14-00000
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330
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SENSITIVE INTELLIGENCE SOURCES AND METHODS
INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE TO
CONTRACTORS OR CONTRACTOR/CONSULTANTS--DISSEMINATION AND EXTRACTION
OF INFORMATION CONTROLLED BY ORIGINATOR.Y
FIRCI-322/03777-764
SUBJECT: POSSIBLE TRAVEL TO THE U.S. OF RICARDO MORALES NAVARRETEY
1. THE FOLLOWING INFORMATION WAS ACQUIRED BY CIA PURSUANT TO
ITS RESPONSIBILITY FOR THE COLLECTION OF INTELLIGENCE ON FOREIGN
ASPECTS OF INTERNATIONAL TERRORIST ACTIVITY.Y
2.
ACCORDING TO A SOURCE WHOSE RELIABILITY HAS NOT BEEN ESTAB-
LISHED, RICARDO MORALES NAVARRETE, A CUBAN EXILE LIVING IN
WHO HAS BEEN MENTIONED IN THE INVESTIGATION OF THE CUBANA BOARING
CARAÇAS, VENEZUELA EMPLOYED BY THE VENEZUELAN DIRECTORATE FOR THE
Ала
SERVICES OF INTELLIGENCE AND PREVENTION, IS LEAVING VENEZUELA ON
24. DECEMBER 1976 AND WILL RETURN ON 7 JANUARY 1977. THE SOURCE
BELIEVES THAT MORALES' DESTINATION IS THE UNITED STATES SINCE HE
HAS LEARNED THAT MORALES HAS RECENTLY BEEN IN TELEPHONE CONTACT
DATE:
OREG:!
UNIT::
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ALFONZ O, WHO LIVES IN FLORIDA, AND WHOSE
U.S. TELEPHONE NUMBER IS 305-446-6722.
ON HIS RETURN, MORALES
WILL MOVE FROM THE ANAUCO HILTON IN CARACAS, WHERE HE HAS BEEN
LIVING, TO AN APARTMENT HE IS TRYING TO OBTAIN CLOSE TO THE HOTEL-Y
3. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON ALFONZO.Y
4. THE ABOVE INFORMATION HAS BEEN MADE AVAILABLE TO THE
LEGAL ATTACHE IN CARACAS. NO FURTHER DISSEMINATION IS BEING
MADE.Y
5.
CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2.
BASED ON CARACAS 31720 (BIN-130856)
SOURCE: WKDIET-2
OBJ: Ll
FILE:
201-0285923
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DATE: 17 DEC 76
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3. FOR STATION INFO, REF. REPORTED INFORMATION RECEIVED ON 15
0
.
DECEMBER 75 FROM UNILATERAL STATION ASSET WKDIET-2 THAT RICARDO
MORALES NAVARRETE (201-0285923) IS LEAVING VENEZUELA ON 24
DECEMBER AND PLANS TO RETURN ON 7 JANUARY 77. WKDIET-2 BELIEVES THAT
MORALES IS HEADING FOR U.S. SINCE HE RECENTLY HAS BEEN IN TELEPHONE
CONTACT WITH ONE PILAR ALFONZO, FLORIDA TELEPHONE 305-445-6722.
་་
THERE ARE NO CARACAS STATION OR HQS TRACES ON ALONZO. STATION HAS
PASSED THIS INFORMATION TO LEGATT CARACAS, AND IT ALSO IS BEING FUR-
NISHED TO FBI HQS. Y
2.
(
FOLLOWING BACKGROUND IS PROVIDED IN CASE MIAMI STATION NO
LONGER HOLDS FULL RECORDS ON MORALES. HE IS CUBAN-BORN, RECENTLY
NATURALIZED VENEZUELAN CITIZEN WHO IS VERY CLOSE TO ORLANDS
GARCIA
VASQUEZ, DE FACTO HEAD OF DISIP: SERVED UNDER GARCIA IN
DISIP; AND IN EARLY NOVEMBER WAS ACTIVELY INVOLVED IN DISIP INVESTIGA-
TION OF 6 OCTOGER BOMBING OF CUBANA AIRLINER, THOUGH BOTH HE AND
DATE:
ORIG:
UNIT:
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1.
GARCIA MAP CONNECTIONS WITH ORLANDO BOSCH AND OTHER SUSPECTS IN
BOMBING. MORALES WAS RECRUITED IN MIAMI IN FEBRUARY 54 FOR USE AS
RADIO OPERATOR AND MEMBER OF PARAMILITARY INFILTRATION TEST, TRAINED
IN MIAMI AND AT ISOMETRIC, BUT TERMINATED AUGUST 69 WITHOUT BEING
USED IN ANY AGENCY-SPONSORED MISSION AGAINST CUSA. HE VOLUNTEERED,
SIGNED UP AND WAS TRAINED TOWARD FOR PM ACTION IN CONGO SEPTEMBER 64,
ALTHOUGH THERE IS CONFLICTING INFO IN HIS FILE AS TO ETHER HE DID IN
FACT SERVE IN THE CONGO. HE WAS TERMINATED IN DECEMBER 67. (FOR
CARACAS: PLEASE NOTE THIS CHANGCRS STATEMENT IN DIRECTOR 433153 THAT
MORALES DID NOT SERVE IN CONGO.)} HE LAS ARRESTED IN NEAHI 64 FEBRUARY
68 FOR INVOLVEMENT IN BONDINGS BY CUBAN POLER GROUP. STATION PASSED
PERTINENT INFO ON HIM TO FRI AT THAT TIME HAS BEEN PAID FRI INFOR-
MANT AND IN OCTOBER 72 WAS REGISTERED IN IS TO BNDD. WAS NAMED AS
CIA AGENT IN MANUEL DE ARMAS "PRESS CONFERENCE", APRIL 4, WHICH
GIVEN CONSIDERABLE PUBLICITY IN CARACAS.
AMENDS
SCARLET-4, SENSITIVE PENS-
TRATION OF LIAISON, HAS DESCRIBED MORALEY AS COSSIVELY ANTI-CIA AND
DISPOSED TO TURN ANY UNPLEASANT SITUATION OR EVENT CINCLUDING CUBAN.
AIRCRAFT BOMBING INTO "CIA PLOT.” MORALES HAS BEEN OF CONSIDERABLE
15
DATE:
ORIG:
UNIT:
EXT:
NEPRODUCTION
OTHER THAN THE 1550
0.3755
14-00000
QUT6GING
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0997
0
0
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96016/
INTEREST TO U.S. JOURNALISTS, AND THERE IS POSSIBILITY OF HIS MAKING
ANTI-CIA STATEMENTS TO PRESS CONTACTS IN MIAMI. Y
3.
ALTHOUGH IT IS ASSUMED THAT FBI WILL COVER ACTIVITIES OF
MORALES IF HE VISITS MIAMI, WILL APPRECIATE YOUR FORWARDING TO CARACAS
STATION AND HAS ANY PASSIVELY ACQUIRED INFORMATION THAT COMES TO YOUR
ATTENTION. Y
4.
FILE: 201-0245923. EE IMPOET.A
REF
-
INFO ON MORALES FROM UKDIET-2
DATE. 17 DEC 76
OR COOLEY:PM
UNIT LA/PNC/V
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REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
:
°
PAGE 21
IN 132856
TOR: 152049€ DEC 76
CARA 31730
SECRET 1520352 DEC 76 STAFF
CITE CARACAS 32732
TQ :
PRIORITY DIRECTOR.
WNINTEL RYBAT KMSTONE M-SPIKE
REF:
CARACAS 31679 126234)
0.
:. RICARDO MORALES
NAVARRETE (CUSAN EXILE WORKING
FOR DISIP) IS LEAVING VENEZUELA ON 24 DECEMBER AND RETURNING ON
7 JANUARY 1977. ON 15 JANUARY WE WILL MOVE FROM THE ANAUCO
HILTON TO AN APARTMENT HE IS TRYING TO FIND CLOSE TO THE
ANAUCO.
2. ABOVE REPORTED BY WKDIET-2 FROM MORALES ON 15 DECEMBER.
WKDI ET-2 BELIEVES THAT MORALES LEADING FOR THE U.S. SINCE
MORALES RECENTLY HAS BEEN IN TELEPHONE CONTACT WITH ONE PILAR
ALF ONE O, FLORIDA, U.S. TEL. 305-446-5722.
PILAR.
NO TRACES ON
3. STATION HAS PASSED PERTINENT INFO ABOVE TO LOCA
LNERGO REP, NHO ASKED IT ALSO 28 GIVEN T LNERGO HOS.
PREPARE TON FALSE;
TEASE NO (7.3)
STEET FOR CATE
FILE: 201-0265923.
פס
[(11)
E2 MPCET,
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201-28572 3
15 Over
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EI A1 76
PAGE'01
TORI 1416412 DEC 76
SECRE
141612 DEC 76 INTEL
LITE CARACAS 31700
AGENCY MESSAGE
IN 129362
CARA 31700
C.
TDFIRDB 315/12548-76°
HVC-7556
TO DIRECT OR
INTEL
Ricardo morates;
SUPDATA! ZRWAHOO FOR UPGRADING OF RELIABILITY STATEMENT.
(NOTE: STRONGLY RECOMMEND WKDIET-3'S RELIABILITY
STATEMENT BE UPGRADED. W-3 HAS PROVIDED NUMEROUS
REPORTS MANY OF WHICH HAVE BEEN SUBSTANTIATED BY
SUBSEQUENT EVENTS AND/OR REPORTING BY OTHER SOURCES.)
SOURCE: WKDIET/HKDIET-3 DIRECTLY. SOURCE FIELD
COMMENT PARA 3 WKNEED/ WK NO BL E-1 FROM WKSCARLET-9.
SOURCE FIELD COMMENT PARA 4 WHIDET/WKDIET-2.
OD OBJECTIVE:
CL. BY 235133.
L.1. NO INDEX. FILE: 75-120-28.
FILED:
14/16 12 Z
XX XX X
LIFTER SENT.
+84-441
1
SECRET
[
14-00000
INTELLIGE
DIRECTORATE OF
OPERATIONS
SECRET
Intelligence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
ROUTINE
IN 227362
STATE/INR JCS/MC (DIA) CIA/NMCC SWS NSA TERAS NSC/S SDO NIO cas PAGE 1 OF PAGES
3
FBI
Clorified by Recep Reporting Officer. Exempt from Comoral Declassification Schedule of 20. 11632 Ecompilan
Category 5
impossible to Determine Date of Automatic Deciossification.
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TDFIR DB 315/12548-76
DIST 14 DECEMBER 1976
REPORT CLASS SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED --NOT RELEASABLE TO FOREIGN NATIONALS-
NOT RE LE AS ABLE TO CONTRACTORS OR CONTRACTOR/ CONSULTANTS
COUNTRY:
VENEZUELA/CUBA
DOI:
SUBJECT:
ACO:
SOURCE:
EARLY-DECEMBER 1976
CUBAN EXILE DENUNCIATION OF THREE VENEZUELAN SECURITY.
OFFICIALS
VENEZUELA, CARACAS (10 DECEMBER 1976) FIELD NO. HVC-7556
A VENEZUELAN WITH CLOSE CONTACTS AMONG VENEZUELAN SECURITY
OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE.
1. IN EARLY. DECEMBER 1976 HUMBERTO GIF FUN I, EX-DEPUTY
DIRECTOR OF THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND
PRVENTION (DISIP), SAID THAT CUBAN ÉXILE GROUPS BASED IN THE UNITED
STATES HAVE SUBMITTED INFORMATION TO OCTAVIO LE PAGE, VENEZUELAN
MINISTER OF INTERIOR, CLAIMING THAT HIGH-LEVEL VENEZUELAN SECURITY
OFFICIALS ARE UNITED STATES INTELLIGENCE AGENTS. THESE OFFICIALS
ARE OR LAND O GARCIA, INTELLIGENCE AND SECURITY ADVISER TO
PRESIDENT CARLOS ANDRES PEREZ AND DE FACTO CHIEF OF OPERATIONS
OF DISIPI RAFAEL RIVAS VASQUEZ, THE CURRENT DEPUTY DIRECTOR
OF DISIP AND RICARD O MORALES NAVARRETE, UNTIL RECENTLY
SECRET
14-00000
-1004
9-73
3007
OBSOLETE PURVICUS
EDITIONS
WARNING NOTICE
IN 129362
TDFIR DB 315/12548-76
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 2 OF 3 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION- SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
CHIEF OF DISIP'S FOREIGN ESPIONAGE DIVISION. ALLL THREE OF THESE
MEN WERE ORIGINALLY CUBAN CITIZENS. (SOURCE COMMENT : GIFFUNI
DID NOT REVEAL THE EXACT NATURE OF THE ALLEGATIONS. AGAINST THE MEN.)
2, THE VENEZUELAN GOVERNMENT BELIEVES THAT THE CUBAN EXILES
ARE ATTEMPTING TO SMEAR THE THREE MEN, BECAUSE OF THEIR PART IN
ARRESTING CUBAN EXILE LEADER ORL AN DO BOSCH AND LUIS.
:
POSADA
"
WHO HAVE BEEN IMPLICATED IN THE CUBAN A CRASH..
NO NETHELESS, ACCORDING TO GIFFUNI, LEPAGE HAS APPOINTED A SPECIAL
COMMISSION HEADED BY GIFFUNI TO INVESTIGATE THE CHARGES MADE
AGAINST THE OFFICIALS,
GIFFUN I ALSO SAID THAT HE IS EXPLORING
THE POSSIBILITY OF DISCREETLY INFORMAING NORBERTO HERNANDEZ
CURBELO. CUBAN AMBASSADOR TO VENEZUELA, OF THE CUBAN EXILE CHARGES
AGAINST THE MEN AND HIS INVESTIGATION OF THE CASE. (FIELD COMMENT:
A CHANNEL BETWEEN GIFFUN! AND HERNANDEZ WAS INITIATED WHEN GIFFUNI
WAS DISIP DEPUTY CHIEF. SEE HVC-7380, TDFIRDB-315/04976-76, OF MID MAY,
FROM THE SAME SOURCE WHOSE RELIABILITY HAS BEEN SUBSEQUENTLY
UPGRADED. GIFFUNI HAS REASON TO HARBOR RESENTMENT
SINCE HE AND RIVAS WERE BITTER RIVALS INSIDE DISIP AND SINCE GARCIA AND
RIVAS REPLACED HIM AT DISIP. MORALES, IN TURN, IS CLOSELY
ASSOCIATED WITH GARCIA.)
14-00000
FORM
9.33 3007
OBSOLETE PREVIOUS
EDITIONS
WARNING NOTICE
IN 129362
TDFIR DB 315/12548-76
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE OF
3 3-PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
felassification)
3 (FIELD COMMENTI LA USUALLY RELIABLE SOURCE INDEPENDENTLY
REPORTED THAT CUBAN EXILES BASED IN THE UNITED STATE S¨´HA VE
DENOUNCED THE THREE VENEZUELAN SECURITY "OFFICIALS” TO LEPA GË .
THIS SOURCE ADDED THAT THERE IS SOME SPECULATION THAT THE DENUNCIA -
TION HAD ACTUALLY BEEN MADE BY THE CUBAN GOVERNMENT'S GENERAL
DIRECTORATE OF INTELLIGENCES.)
4. IN COMMENTING ON MORALES, GIFFUNI SAID THAT MORALES HAD
NOT LEFT VENEZUELA AS GENERALLY BELIEVED, BUT RATHER WAS WORKING
FOR DISIP IN THE INTERIOR UNDER A FALSE NAME. (FIELD COMMENT:
MORALES REPORTEDLY WAS ORDERED OUT OF VENEZUELA WHEN DISCLOSURES
CONCERNING HIS ACTIVITIES BECAME EMBARRASSING TO THE VENEZUELAN
GOVERNMENT. A SOURCE OF UNDETERMINED RELIABILITY INDEPENDENTLY
REPORTED THAT HE SPOKE WITH MORALES IN CARACAS. IN EARLY- DECEMBER
AND THAT MORALES ASKED HIM TO KEEP HIS PRESENCE IN CARACAS
CONFIDENTIAL.)
FIELD DISSE MI EMBASSY, DEA, FBI AT CARAC AS.
REFORT CLASS
SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE
-
SOURCES AND METHODS INVOLVED --NOT RELEASABLE TO FOREIGN NATIONAL S--
NOT RE LE AS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANT'S.
CLASSIFIED
BY RECORDED REPORTING OFFICER.
XGDS-2.
SECRET

14-00000
27-76
CANE SEC DISSEN BV.
PERSON UNIT NOTIFIED.
ADVANCE COPY ISSUED SLOTTED
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ACTION UNIT
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STAFFE
195
PAGE 21-21
TOR:1019282 DEC 76
IN 126234
CARA 31679
SECRET 1019252 DEC 76, STAFF
CITE CARACAS 31679
:
TO: PRIORITY DIRECTOR INFO LONDON.
WNINTEL RYBAT KMSTONE MHSPIKE.
REF: CARACAS 31489 UN 097618)
1. WKDIET-2 (D-2) REPORTED ON 10 DECEMBER THAT RICARDO
MORALES NAVARRETE (201-8285923) IS BACK IN VENEZUELA..
D-2, WHO KNOWS MORALES PRSONALLY, SAW AND TALKKED TO HIM
AROUND 2 DECEMBER AT THE ANAUCO HILTON HOTEL WHRE WKTANG0-1
MAINTAINS QUARTERS. MORALES ASKED D-2 NOT TO SAY ANYTHING RE
HIS PRESENCE HERE.
2.
ABOVE INFO WILL BE INCLUDED IN INTEL THAT FOLLOWS:,
3,
FILE: 201-0285923. E2. IMPOET.
17739
SECRET
RECORD COPY
ZAFNEY
201-285923.
10 Dec 76
1
14-00000
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OUTGOING MESSAGE
*
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10
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TO: CARACAS.
UNINTEL KMSTONE Y
REFSH: A. CARACAS 33525 IN 10907301
.3.
B. CARACAS 31526 IN 109075|
REGARDING PARA 3 REF B. ONE OF THO CUBANS IS ANTONIO IGNACIO.
(IN000234
BUSTILLO PEREZ (201-0756656), LISTED IN CARACAS 30526 DATED
4 AUGUST 1976. HE WAS ALSO LISTED ON PAGE 19 OF "TRIBUNA PUPULAR"
IN PARTIAL REPRODUCTION OF 25 JUNE 1976 "GACETA OFICIAL." SUMMARY
TRACES ON BUSTILLO UERE FORWARDED IN HYCA-10636 DATED 30 AUGUST 1976,
WE CANNOT IDENTIFY "ALVINS." የ
2. FIEL: 201-0285923 AND 75-5-0. E2 IMPDET. H
REF A: HVC 7548, WHICH CONCERNED POTENTIAL EMBARRASSMENT TO.GOV
ON STATUS OF RICARDO MORALES
ING
NOAVARRETE
REF B: OPS CABLE TO REF A, EXPLAING CIRCUMSTANCES HOW WEDIET
TAINED HIS INFORMATION.
D75-5-0
DATE: 24 NOV 1976
ORIG. GRADY VICKERS:PM
UNIT: LA/PNC/V AD
EXT 1715
FACILAD
Le offic
CLASOFFIC
SECRET
(LA/COG-
Clarit
cocoot
RECORD COPY I
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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2 !00
> (2.3)
201-285423
26 nw P
AUTHENTICATE
XC/LA/PNC
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To
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FILE, VR, DDO 3, EPS/EG 2, IP/DMS, IID, PCS/INT 5,
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EI A5 71
PAGE 21
TORI232042Z NOV 76
SECRET 2319372 NOV 76 INTEL
CITE CARACAS 31525
TO 1 .D IR EC TO R.
AGENCY MESSAGE
IN 109073
CARA 31525
TDFIRDB-315/11772-76
HVC-7548
WNINTEL INTEL KMSTONE
SUPDATA:
SOURCE!
LIAISON.
NP/WKDIET-3 FROM IDEN (BY OPS CABLE) NOT FOR
OD OBJECTIVE! K.1.A.
FILE:, 75-5-9, 201-
NO INDEX. CL BY 035 13 3.
FILED:
22 85 923.
2319 37 2
XX XX X
SECRET
23 Nov
لها
CROSS FILE GIFY FOR
101- 285923
14-00000
975
ENTITUMO
SECRET (WHP'd la)
DIRECTORATE OF
OPERATIONS
SECRET
"
Intelligence Information Cable
WARNING NOTICE
SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVTO
STATE/INE JCS/MC (DIA) CIA/NMCC SWS NSA TREAS NSC/S 300 NIO CES
FBI
ROUTINE
IN109073
FAGE 1 OF 3 PAGES
Classified by Respected Reporting Officer. Exempt from Camera Declassification Schedule of 1.0. 115/3 Exemption
Category 33 (1). Impossible Date of Automatic Destin
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING, AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TDAİR DB-315/11772-76
DIST 23 NOVEMBER 1976
REPORT CLASS SECRET WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED --NOT RELEASABLE TO POREIGN, NATIONALS--
NOT. RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANT.S--DIS SEMI N=
ATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIG IN AT OR
CO UN TRY!
VENEZUELA
DO I
:
MID NOVEMBER 1976
SUBJECT:
ACQ
ADDITIONAL FOTENTIAL EMBARRASSMENT FOR THE VENEZUELAN
-
GOVERNMENT IN CONNECTION WITH THE STATUS OF RICARDO
MORALES NAVARRETE
VENEZUELA, CARACAS (19 NOVEMBER 1976) FIELD NO. HVC-7548
SOURCE : A VE NE ZU EL AN WITH CLOSE CONTACTS A MONG VENEZUELAN SECURITY
HIS RELIABILITY HAS NOT BEEN ESTABLISHED.
OFFICIALS.
1. (FIELD COMMENT:
INQUIRIES INTO THE STATUS OF RICARDO
MORALES NAVARRETE, A CUBAN-80 RN, NATURALIZED VENEZUELAN CITIZEN,
ARE BEING ACTIVELY PURSUED BY BOTH THE LOCAL AND POREIGN PRESS.
THE MEANS BY WHICH MORALES, WHO ARRIVED IN VENEZUELA IN MARCH 1974,
WAS ABLE TO SECURE VENEZUELAN CITIZENSHIP IN RECORD TIME ARE CUR-
RENTLY BEING CARRIED OUT BY THE LOCAL PRESS AND THE VENEZUELAN GOVERN-
MENT HAS ANNOUNCED ITS INTENTION TO INVESTIGATE THE MATTER. FOR AN
EARLIER REPORT ON MORALES AND HIS INVOLVEMENT WITH CUBAN EXILES AND”
SECRET
***
14-00000
FOR
"
3007
CONNETE PREVIOUS
EDITIONS
WARNING NOTICE
IN
109073
TDFIR DB-335/13772-76
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 2 OF 3 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
+class/teation)
THE INVESTIGATION OF THE 6 OCTOBER 1976 CUBANA AIRLINER CRASH
SEE HVC-75 37, TDFIRDB-315/11216-76, OF EARLY NOVEMBER, FROM THIS AND
AN OTHER SOURCE OF UNDETERMINED RELIABILITY. A USUALLY RELIABLE
'SOURCE INDEPENDENTLY HEPORTED THAT MORALES LEFT VENEZUELA FOR EUROPE
ON 10 NOVEMBER,)
2, R AM ON
VELASQUEZ, CHIEF OF THE IMMIGRATION AND
IDENTIFICATION DIVISION OF THE MINISTRY OF INTERIOR, HAS IN HIS
POSS ES SI ON DOCUMENTS CLEARLY INDICATING THAT VENEZUELAN CITIZENSHIP
WAS GRANTED MORALES AT THE DIRECT ORDER OF PRESIDENT CARLOS ANDRES
FURTHERMORE, VELASQUEZ INTENDS TO USE THESE DOCUMENTS
PEREZ.
TO HIS OWN ADVANTAGE,
3. THE COVERING DOCUMENTS TO MORALES' PETITION FOR CITIZENSHIP
CONTAINS A SHORT, HANDWRITTEN NOTE BY PRESIDENT PEREZ ORDERING THE
IMMIGRATION AND IDENTIFICATION DIVISION TO GRANT MORALES VENEZUELAN
CITIZENSHIP, THE ACTUAL BRBER GRANTING CITIZENSHIP BEARS THE
PRESIDENT'S INITIALS AND IS SIGNED BY THE PRESIDENT'S PRIVATE
SECRETARY NELLIE ARENAS. (FIELD COMMENT: ONE PAGE O MORALES'
PETITION FUR CITIZENSHIP WAS REPRINTED IN THE 19 NOVEMBER ISSUE
OF THE MAGAZINE "ELITE.",
4.
IN-INVESTIGATING THE MORALES CITIZENSHIP CASE OCTAVIO
14-00000
•
2007 OBSOLETE PREVIOUS
3)
EDITIONS
WARNING NOTICE
IN 109073
TOFIRD B-315/111772-76
SENSITIVE INTELLIGENCE SOURCES AND MET!IODS INVOLVED
SECRET
fcation)
PAGE 3 OF 3 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
LEPAGE. MINISTER OF INTERIOR, ORDERED VELASQUEZ TO INVESTIGATE
MORALES! IMMIGRATION FILE, VELASQUEZ SENT LEPAGE COPIES OF THE
MORALES DOCUMENTS AND KEPT. THE ORIGINALS. IN ADDITION, VELASQUEZ
MADE EXTRA COPIES OF THE DOCUMENTS WHICH HE IS ALSO MA INTA IN ING.
IN THE EVENT THAT HE IS FORCED TO TURN OVER THE ORIGINALS.
VELASQUE 2,
WHO HAS HAD CONTINUING DIFFICULTIES WITH LEPAGE AND THE DEMOCRATIC
ACTION PARTY, INTENDS TO USE THESE DOCUMENTS TO MAINTAIN HIS POSITION
"
AS HEAD OF THE IMMIGRATION AND I DENT IFICATION DIVISION.
5. FIELD DIS SEM: EMBASSY, FBI AT CARACAS.
REPORT CLASS SECRET WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED --NOT RELEASABLE TO FOREIGN NATIONALS--
NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS--DISSEMIN-
ATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATORS.
CLASSIFIED BY RECORDED REPORTING OFFICER.
XG DS-2.
SECRET
14-00000
SEC Q E 1
CO DOCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SLEJECT OF THIS 201
COSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DC FILE....
PEPSCAS PERFORMING NAME TRACES ARE CAUTIONED THAT THE CCCL-
WENT FROM WHÍCH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL:
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IF/FILES.
MCSALES, FICARDO NAVARETTE
201-0256923
SEX 4
073-006-04610?
CAFA-31409
11 ACV 76
HAS LEFT VENE, POSSIBLY FOR LONDON.
CATE 30 CEC 76
09461584
201-285923
SECRET
FZ INFORE GL EY 054979
14-00000
> ECRET
DO DOCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
* FROM IP/FILES.
MORALES NAVARETTE, RICARDO
201-0285923′
SEX M
CIT VENE
075-005-009
CARA-31373
08 NOV 76
HVC-07537
RES VENE. CUBAN-BORN. DESPITE VENE GOVM DENIALS
SUBJ IS A HIGH-OFFICIAL OF THE DIRECTORATE FOR
THE SERVICES OF INTELLIGENCE AND PREVENTION
/DISIP/, AND CURRENTLY ACTIVELY INVOLVED IN IN-
VESTIGATION OF 6 OCT BOMBING OF CUBANA AIRLINER
SUSPECTS IN WHICH SUBJ HAS HAD PREVIOUS CON-
TACT
DATE 15 NOV 76
09450984
Copy
made
211-285923
SECRET
E2 IMPOET CL BY 054979
☐
3
14-00000
PISTOLEROS Y TERRORISTAS
HAN SIDO NACIONALIZADOS
Junto con Ricardo Morales Navarrete, alto funcionario en la Ofi-
cina de Fronteras (¡nada menos!) se nacionalizó y trabaja Antonio.
Ignacio Bustillo Pérez, conocido pistolero traido de Miami por el
gang mercenario de Orlando Garcia, “ministro consejero”, según
el pasaporte con el que hace frecuentes viajes al Caribe, México ý:
Estados Unidos con pasajes y viáticos oficiales ·
Como ya se ha informado, Ricards
Morales Navarrete, asistente de Or
lando Garcia en la Oficina de Fronte
ras de nuestro pais en Caracas (ed.
cis del "Banco del Caribe"; Dr. Paúl à
Salvador de León, piso. 11), fue nacio-
ñalizado venezolano el 25 de julio de
este año. Morales Navarrete llegó a
Venezuela como prófugo de la justicia
norteamericana (igual que Orlando
Bosch) desde Miami, según lo anuncia-
ron entonces diaries de los Estados
Unidos.
Con dos años de permanencia en el
pais ya es "ciudadanɔ venezolano”.
Lo curioso es que en la misma Gace-
ta Oficial de la República de Venezue-
la donde se concede la nacionalidad a
Morales Navarrete, cubano contrarre-
volucionario especializado en la coloca-
ción de bombas en Miami, donde estu-
vo arrestado en 1958 por esa causa,
también se otorga idéntico beneficio
al pistolero Antonio Ignacio Bustillo
Pérez, de igual origen y empleado co-
mo Morales Navarrete en la Oficina de
Fronteras..
El nombre Bustillo aparece en la Ga-
ceta justamente encima de Morales
Navarrete.
Según resolución de la Dirección Na-
cional de Identificación y Extranjeria y
por órdenes del ministro de Relaciones
Interiores (Dr. Octavio Lepage). de
acuerdo con la decisión suscrita por
Raimon Ignacio Velasquez B.. director
del despacho mencionado arriba. se
produjo este insólito hecho.
AGENTES DE LA CIA
No somos nosotros quienes hacemos
la acusación de que importantes orga-
nismos de seguridad de Venezuela es
tan infiltrados por la Agencia Central
de. Inteligencia de los Estados Unidos,
entre ellos la DISIP y la Oficina de
Fronteras, una entelequía esta ultima
cuva funcionara, Hilda Inclin,
18 Informacióa
del diario "The Miami News". Taylor
Branch, de la revista "Esquire" y John
Rothchil, devueltos a los Estados Uni-
dos por un incidente en Maiquetía, afir,
maron que Morales Navarrete es agèn-
té de la CIA y segundo oficial al man-
do de la inteligencia venezolana..
Fueron inútiles las aclaratorias del
MRI y otros despachos sobre estas acu
saciones, puesto que Morales Navarre-
te continua trabajando en la Oficina
de Fronteras, con la salvedad de que
desde la denuncia pública de su caso
se cuida acercarse al edificio del "Ban.
co del Caribe", pero sabemos que está
operando desde otra parte.
LA OFICINA DE FRONTERAS:
PANTALLA DE NEGOCIOS
SUCIOS
Un conocido personaje caraqueño fa-
llecids recientemente y quien trabajaba
en la Oficina de Fronteras, expresaba
su inquietud entre su amistades sobre
la presencia de Morales Navarrete y
Bustillo en ese despacho. pero no sólo
por su condición de mercenarios ex-
tranjeros y agentes de la CIA, sino
también por el desfile diario de prosti-
tutas y contrabandistas del área del
Caribe conectados con ellos en extra-
ñas operaciones mercantiles, según es
te personaje.
"Rangel Abogados" era la placa que
ostentaba la misteriosa Oficina de Fron-
teras. Hace poco quitaron esa placa y
pusieron otra con el membrete de "Com-
pañia Arenera".
LOS VIAJES A BARBADOS
Y OTRAS PARTES
El mencionado personaje venezolano
fallecida solia referirse también a mis-
teriosos y frecuentes viajes de Morales
Navarrete durante 1975 y lo que va
de 1976. con pasapòèrte diplomático y
viáticos, a Costa Rica, México, Maimi
3 Tuha (EUU). Ostentaba entonces.
Ricardo Morales Navartete, en foto de 1968,
cuando fuera detenido por teriousta en
Miami.
el rango de "Asistente al Ministro Con-
sejero Orlando Garcia Vásquez".
¡Asombroso! ¡Orlando Garcia ministro
consejero! Consejero de quién?
Antes del sabotaje al avión comercial
cubano en las cercanias de esa isla ca-
ribeña, Orlando García y su "curruña"
viajaron a ella varias veces. ¿Tienen es
tos sujetos que ver con la preparación
del monstruoso acto terrorista, ampa-
rados con pasaportes diplomáticos y
pagados con dineros de la nación?
ZAMURO CUIDANDO CARNE
Los infiltrados de la CIA en los or-
ganismos de seguridad venezolanos lɔ-
graron una pequeña victoria al decidir-
se que el funcionario enviado a Barba-
dos en busca de los recaudos del avión
saboteado per terroristas financiados
por la CIA, fuera Orlando Jiménez, je.
fe de una sección de Extranjeria, inti-
mamente conectado a Orlando Garcia
y su gang quintacolumna.
Fue, a buscar o a destruir pruebas
La presencia del gang cubano en Ex-
tranjeria podria ser lo que explique
una serie de hechos irregulares en re-
lación con nacionalizaciones prematu
ras e ilegales a individues indeseables
pero acaudalados.
Caracas 11 al 18 de noviembre de 1976
(OOHNUA EN LA PAGINA 19
TRIBUNA POPULAR
14-00000
ETA OFICIAL
REPUBLICA DE VENEZUELA
110
Caracas: viernes 25 de junio de 1976
nes Interiores
da of ei risdino Allina
jon prime parat de empia),
Traum, þar los cludedince
Barumanded vingenting at cit
1. Come care, de la "Dista
pas Tiers Cam,
mes Exteriores..
Hacienda
be firma "Shanha de Vine
Jeles de exclusividad. in
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de la Fhan'a Instance tom-
tra la aceptación de in
peran leita nevari para
te ta plnenin temporal de
arme de que fue chit Jaume
Nt del 13 de jula
prize de Corredor de
• Valora, te anela su Inscrip.
derca de Seguros, se autta
Empress General de
N° 21 o en el 1hro de Res
televa en esta Depend-neia.
a emisión de tred
Dirección de Con
sta Lien
to Sunvie de fasciacion de
Aa retriniana de les personas
leenarastas presten Bus Br
Banera.
Rani Hirtmario del Zulia,
hipotecarias de
elia se express
Dan de Crédito Publico
Bernanks Alvarado, Sub-
•
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• exportación de los predicte
dns que en els
´orror de copia).
Educación
Número 31.010
MENE OF LA PAGINA 18
BASE DE OPERACIONES
EN CURAZAO:
Por su cercanía a Venezulca y su
condición de estafeta de grandes ope-
taciones comerciales y de otro género,
Curazao parece ser un contra operativo
del gang de la CIA infiltrado en los
4 organismos de seguridad y altes cargos
publicos venezolanos regidos por ex-
tranjeros nacionalizades o conectados.
con ellos.
titular de la Còdola de Jdentidad Nº 1 019-4s y por cuanto
en dit as manifestación se ha cumplido con los requi itas
ex zudos por la Toy, el cuidadana Ministro ordena su publis
tacion en la GACHTA OFICIAL DE LA REPUBLICA DE.
VENEZULTA
Ramin Ignacio Velisquer B.
Director
Republica de Venezuela. -- Ministerio de Relaci nes Interiores.
- Dirección Nacional de Identification.y Ixtranjeria. Ca
acas; 23 de junio de 1976, — 167* ¥ 118°
Vistas fas manifestaciones de luntad de ser venez lanes,
fermeladas por las personas que acontinuación se nimbran
y por cuanto en dichas manifestaciones se han cumplido los
requisit s'exigidos por la Tev, el ciudadano Ministro or leng
su publicación en la GACITA OFICIAL DE LA RIPU
BLICA DE VINTZUTLA:
Txp. N
Nombres y apellidos
20 Ivonne María Gonzalez de Mend za
de Fernandez
Cédula N
276907
+49 568
г.
202166
Juan Manuel Polo Sier de Buruaga T. 276.907
Imilo Batista Garcia ..
E. 495568
799907
Mercedes Calero Barreal ..
..
F.
750007
921 847
996 (85
299 748
"
Carlos Manuel Alvarez Tabio..
Maria del Carmen Sierra Placencia r.
Marta Cristina Otero, Méndez de
Cardentes
E.
921 847
996.683
T:
0918
T. 1020 968
..
1020978 Fucila Heeren de las Casas .. :.
1021714 Juho Brons Cardenter Nicodemus
and Menadied Millen
SLONOV in Carlos Fazine Gentile
(81211364 Antinio Ignacio Bestills. Perez ….
F- 1.021714
T. 1029 717.
TS1052026
1-81.21164
81 247.158 Ricardo Anibal Moraits Natrele... 1 81 242 199
Ramin Ignac Velárquez B.
......
ine dos nacionalizados en la Gaceta Oficial hare tinos meses llevan varios años
trabajando en la Oficina de Fronteras, a cargo de Orlando Garcia, otro batistero
agente de la CIA infiltrado.
Se dice que Orlando Garcia estuvo
recientemente o está en Curazao. ¿Qué
hace alli O que hizo? Seria intere
sante una explicación de los frecuentes
viajes de este individuo violador de los
derechos humanos en el pasadɔ y tra-
ficante de prestitutas y contrabando
hoy.
Su poder parece no haber caido des
pués del escándalo donde están invo- .
lucrados etres apátridas de origen cu
bano y mercenarios a su servicio, con
motivo del criminal atentado contra la
nave de "Cubana de Aviación” el 6 de
octubre pasado.
Desde hace tiempo Orlando García
es rey en los aparatos represivos y de
seguridad, tal como lo fueron otres ex-
tranjeros fascistas y mercenatios como
ėl.
Es el protector de Morales Navarre.
tc. Bustillo Perez' y demás pistoleros y
terroristas que ocupan puestos oficiales
en Venezuela. Está en connivencia con
Orlando Bosch, uno de los autores in
telectuales de la masacre aérea de Bar-
bados, donde 73 personas perdieron la
vida
¿llasta cuando lo será
HASTA CUANDO
SE TOLERARA LA DESCARADA
INTERVENCION DE LA CIA
EN VENEZUELA?
Si tienen derecho los cubanos a luchar contra la tiranía de Castro
DE FELIX MARTINEZ SUAREZ AL PRESIDENTE PEREZ
Es legitima la violencia cuando se la ejerče para lograr la libertad del puebla
Jamás toleraremos en nuestro país una experiencia socio-comunista"a la chilena””
INSOLENCIA Financiada POR LA EMBAJADA YANQUI
(TITULAR DEL REMTIDO PUBLICADO EN PERIODICOS DEL 10-11-76)
TRIBUNA POPULAR
Caracas, 12 al 18 de noviembre de 1976
Información 19

14-00000
PACERLES, Rickel,
De
Chile
Co
FBI Told of Chilean Plot to U
By Joe Crankshaw.
.: The Main Berald
MIAMI-The Chilean secret police
fast February attempted to recruit
two alleged Cuban exile terrorists to
assassinate the nephew of Chile's latex,
deposed Marxist President Salvador
Allende, a ranking South American
Intelligence official told US: author
ties
Chilean Intelligence service in polit
Ical assassination activities. Morales
had himself been associated with the
Central Intelligence Agency and FBI
as an operative and informant after
Heeing Cubs following Castro's ac
cession to power.]
Bosch was arrested entering Costa
Orica with a false passport on Feb. 19.
He was charged with plotting to. kill
U.S. Secretary of State Henry A. K
singer, Andres Pascal Allende, and
Anne Marie Brussier.
No trial was held and Bosch was
At the time of Morales report to later deported. He returned to Santi
the FBI, Otero was a fugitive from a ago and apparently remained there
Miami federal grand jury indictment. until going to the Caribbean area to
The intelligence official, Ricardo related to the bombings. He was sub-organize CORU, a militant anti-Castro:
Morales of the Venezuelan secret posequently acquitted of that charge
lice, told FBI contacts that Chile's se
earlier this year at a federal trial in
cret police (DINA) sought the assassi-Jacksonville
nation of both Andres Pascal Allende
and his companion, Anne Marie Brus
sier, according to documents made
available to The Miami Herald.::
Morales quoted Otero as saying
DINA had attempted to recruit both.
Otero and Orlando Bosch for the as-
sassination. Bosch was charged ;in
Morales, himself a Cuban exile, said Venezuela last week with first-degree
the DIVA plot, which was never carmurder in the sabotage of a Cuban
ried out, was reported to him by Roairliner that claimed 73 lives.
lando Otero, who currently faces trialMorales quoted Otero as saying
in Miami on 39 felony charges related DINA offered arms and funds to Cu
to nine terrorist bombings here:ban exile groups.
(Suspicions of Chilean secret, police Otero refused to do the "favor," left
Involvement in plots against political Chile and told the Latin American in
exiles have been widely expressed intelligence, official on Feb. 15, then re-
'emigre circles. This was the first returned to Santiago; He was arrested
ported instance of an allegation to
the FBI by a high-ranking intelligence
official suggesting "complicity of
two weeks later and held until he was
handed over to the United States-in
group, which, claimed credit for the
Cuban airliner bombing last month.
544
Morales made the reports to the Per
in an exchange of intelligence with
U.S. officials about exiled terrorists:
plots...
Hist
An FBI spokesman in Washington
said Monday the bureau would. have!
no comment: on the reported DINA
plot (FBI officials in Caracas had no
comment on the case in response to
independent inquiries by The Wash-
ington Post]
Information on alleged DINA Cu
ban exile.conspiracy against the surg
viving Allende family and government
members was suppressed during the
federal bombing trial of Otero in
Jacksonville in September, 1978.
1400000
THE WASHINGTON POST
day, Nov. 12, 1976
se Cubans to Kill Allende Kin
). Wher Otero started to testify about returned indictments against Otero in AL DINA headquarters, Otero sald,
he was told the secret police sup
ported the Cuban exiles cause and
would provide funds for them in re-
turn for, a "favor"
his activities in Chile," government the bombings, Otero flew to Caracas
prosecutors objected that the informaOtero had $50 in his pocket when he'
tion was 
immaterial to, the bombing landed in Venezuela, according to in
charges
formation Ya FBI reports, Hesstayed
Otero was found innocent of federal with Morales, a former Cuban politi;The DINA spokesmen, Otero told
charges that he placed bombs at 
Mcal police agent and anti-Castro exile the intelligence agent, wanted him to
ami International Airport in October. then 
working, with the Venezuelan sekill Andres Pascal Allerde and Anne
Marie Brussler in Costa Rica before:
Feb. 22, 1976
and at the Miami FBI office, Socialcret police.
Security Office, State Unemployment
Office two post offices, a bank, the
Dade State Attorneys.Office and. thei
Miami Police Department Headquar
ters on Dec. 34
Histrial on related state charges was
to begin bere Monday but was or
dered 
postponed antit after the begin
ning of 
the fear and, transferred to
Pensacola.
Information contained in the re
ports alleges that Otero was told that.
if Veneruelan authorities moved to ar
Allende is the nephew of Salvador
rest him he could receive asylum Allende, who died when right-wing el-
while la Caracas,. Otera allegedly
with 
the new Chilean 
ambassadorsements overthrew his. Marxist govern
the hombings in Miami, except for the
told Morales that he had committed
Miami 
police department explosion-
said he knew who placed that
ombi Morales sent the information to
FBI
Otero remained in Florida until latethe
December, 1973, when he was told by
an FBI informant that, the FBI was
preparing to have him indicted on the
bombing charges.
In early February, Otero flew to.
Santiago, according to the intelligence
reports in the hands of investigators
Otero told Morales, whom he be
Otero then went to the Dominican-lieved would help to an exiles plot
Republic, where he was arrested, thea against Castro later this year, that af
paroled to 
the custody of Admiral Ceter arriving in Santiago,, he went to
sat 
de
-Windt, father in law of HankDINA headquarters and identified
Castro, an 
Otero friend
himself and said he was a fugitive
When a Miam, federal. grand jury:
from the United States
ment in September, 1973. The younger
Allende is a member of MIR a Chr
lean revolutionary group that opposer:
the junta.
Otero quoted DINA spokesma
saying Bosch would be a back-up
failed in the mission
On Feb 15, Otero relayed DINA's.
quest to the intelligence agent.and
turned to Santiago where he
mained until March 8, when. he disa.
peared
Chilean auth
had taken him into custody on April)
authorities later said they
ཡ
27 and charged, Otero with being an
undesirable alien. They ordered him
deported following a hearing Blay 2
14-00000
5 star
19 CON UNIT NOTAÐ 24
ADVAND 9"
ACTION AINE
1/013
13N
ACTION •
о
1
37
16-3
SECRET
/01 (60) d 2055
FICE
VR
VA 10003, 060, 6/15
9/113 C/EAR'S
T 37 36 61
EI A922
PAGE 01
TOR: 11 23542 NOV 76
REPRODUCTION BY OTHER TH
ISSUING OFFICE IS PROMLA TE
STAFF.
RECEDENCE
2
3
6
IN 89 7618
CA RA
31 42,
SECRET 112020Z NOV 76 STAFF
CITE CARACAS 31429 (CARROLL ACTING >
This goog
A
EYES ONLY
donge
TO: PRIORITY DIRECTOR, LONDON.
£
WNINTEL RYBAT KMSTONE MHSPIKE PLMHBLANKET
REFS: A. CARACAS 31403 (NOT SENT/NEEDED LONDON) (IN 097.588).
B.
C.
CARACAS 31373 (NOT SENT/NEEDED LONDON) (IN 093663)
DIRECTOR 939719 (NOT SENT/NEEDED LONDON)
D. DIRECTOR 932221 (NOT SENT/NEEDED LONDON)
1. COURSE OF REF A 10 NOVEMBER 76 MEETING WITH WKSCARLET-9,
AGENT REVEALED THAT RICARDO MORALES NAVARETTE (201-285923)
HAD:LEFT VENEZUELA AND WAS SEEN OFF BY WKT AN GO-1; WKS CARL ET -9
DID NOT KNOW MORALES DESTINATION BUT UNDERSTOOD FROM WKTANG0-1
IT WAS EUROPE, PROBABLY LONDON.
2. WKS CARLET-9 SAID HE HAD NO EXPLANATION FOR MORALES
ANIMOSITY TOWARD 6KHERALD OTHER THAN HE THOUGHT MORALES
BELIVED HE HAD SOMEHOW BEEN MALIGNED BY SKHERALD WHICH
HAD RUINED HIS POTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY
IN VENEZUELA AND THAT MORALES WAS SUFFERING SOME KIND OF
EMOTIONAL CRISIS. MORALES TOLD WK SCARLET-9 AND WK TANG 0-1
THAT MANUEL DE ARMAS EXPOSE WAS A EKHERALD OPERATION DIRECTED
SECRET
'
1
14-00000
اخته ام
CANLE
DUNNEM HY.
at lesa in UNNTTIR 38 15
ADVAN
COPY 155
ACTION UNIT
I
3 N
/017
F
37
oupe/21 (6.0)
FILE.
(5.0)
TOTAL CUPU %
16-3
SECRET
...l.. 205-5.
!!
VR 2003, 060, 0/15
5/6A3, C/EAR'S
CTION •
°
T 37 38 81
E14922
PAGE 01
TOR: 112354Z NOV 76
SECRET 112020Z NOV 76 STAFF
CITE CARACAS 31429 (CARROLL ACTING)
TO: PRIORITY DIRECTUR, LONDON.
WNINTEL RYBAT KMSTONE MHSPIKE FLMHBLANKET
HEPRODUCTION MY OTHER THAN
ISSUING OFFICE IS PROHIBITIO
STAFF PRECEDENCE.
2
5
3
IN 0976 18
CA RA
MURALEStorr
EYES ONLY
REFS: A. CAR AC AS 31403 (NOT SENT/NEEDED LONDON) (IN. 097588)
1.
8.
C.
CARACAS 31373 (NOT SENT/NEEDED LONDON) CIN 093663)
DIRECTOR 939719 (NOT SENT/NEEDED LOND ON )
D. DIRECTOR 932221 (NOT SENT/NEEDED LONDON >
COURSE OF REF A 10 NOVEMBER 76 MEETING WITH WKSCARLET=9,
AGENT REVEALED THAT RICARDO MORALES NAVARETTE (201-285923)
_ HAD LEFT VENEZUELA AND WAS SEEN OFF BY W KT AN GO -1. W KS CARL ET-9
∙DID NOT KNOW MORALES DESTINATION BUT UNDERSTOOD FROM WKTANGO-1
IT WAS EUROPE, PROBABLY LONDON.
2. WKS CARLET-9 SAID HE HAD NO EXPLANATION FOR MORALES
ANIMOSITY TOWARD 6KHERALD OTHER THAN HE THOUGHT MORALES
RELIVED HE HAD. SOMEHOW BEEN MALIGNED BY BKHERALD WHICH
HAD RUINED HIS POTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY
IN VENEZUELA AND THAT MORALES WAS SUFFERING SOME KIND OF
1
31 409
Vana
ザ
EMOTIONAL CRISIS.
MORALES TOLD WK SCARLET-9 AND WK TANG 0-1
THAT MANUEL DE ARMAS EXPOSE WAS A EKHERALD OPERATION DIRECTED
SECRET
14-00000
CABLE SER DISSEM
SUNNON UNIT NOTIESED_
ADVANCI COPY ISSUED SLOTTED_
AUTON TIET
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
PER
TOTAL COPIES
SECRET
STAFF
1
RE
FILF
VR.
N
A
CTION
F
Ö
T 37 36 61
EI A9 02
PAGE 03-03
TOR: 112054Z NOV 76
FOR HIS FORC ED, DEP AR TURE FROM VENEZUELA ON 8 KHER AL D.
4.0 FILE! 201-285923.
E2, IMPDET.
SECRET
IN 0976 18
CARA
31409
14-00000
LA/PNC/Y/B.
OPG.
UNIT
EXT.
TRANSMITTA
OF
TDFIR INFORMATION REPORT
HARRIET WEILER.
9454
CLASSIFICATION
SECRET
(When filled inj
BOUTING
1
DATE
CONF.
9 NOVEMBER 1976
3
#104/09
OPS/INT 5. IID, PS/EG 2,
CI 4, SS 4,
OSG,
FR 4,
DDO 3
LA 12
DATE DISTRIBUTE
9 NOVEMBER 1976
C/LA
1
DC/LA_
1
LA/OPS
1
LA/RR
1
LA/REG
1
DISSEMINATION
TDFIR DB-315/11216-76
PRECEDENCE
X ROUTINE ☐
BASED ON (FLD. APT. PROS)
HVC-7537
CARACAS 31373 (IN 093663)
PP 3-4: WKMAYOR
(WKSCARLET-17)
PP 6-9: WKDIET (WKDIET-3)
OBJ: K1A
LA/PNC/V 3
LA/COG
HANDLING INSTRUCTIONS - PLACE X IN APPROPRIATE SPACE
☐ TO IID:
DISSEM ELECTRICALLY TO:
(list electrical addresses and
deliver with extra copy to HD)
☐ ZRWAHOO LIFTER CABLE SENT
☐ EXCLUSIVE FOR
(tist addresses)
☐ RELAY CABLE PREPARED
(Deliver with extra copy to
Cable Secretorial)
☑ NOT FOR LIAISON
REPORT CLASSIFIED BY: 062063
LIAISON:
47:
CS INTERNAL USE ONLY
AUTHENTICATING OFFICER
Thurler
C/LA/PNC/R
CLASSIFICATION
COORDINATING OFFICER(S)
CL BY 007622 RELEASING OFFICER
SECRET
FORM 1K-2 USE PREVIOUS EDITIONS
11 75
E 2 IMPDET
C/LA/RR
COPY NO.
(15-20-44-47)
14-00000
1875 IN EDITIONS
DIRECTORATE OF
OPERATIONS
SECRET
་་་་་
CHING)
Intelligence Information Cable
0
ROUTINE
IN
093663
WARNING NOTICE
PAGE 1 OF 5 PAGES
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVTD
STATE/INR JCS/MC (DIA) CIA/NMCC SWS NSA TREAS NSC/S 500 NIO CRS
FBI
Classified by Recorded Reporting Off cor Exempt from General Declassification Schedule of EO 11652 Exemption
Category 38 (1:2) Impossible to Determine Date of Automatic Decious.om
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TOFIR DB-315/11216476
DIST 9 NOVEMBER 1976
REPORT CLASS SECRET-6WARNING. NO TI CE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED --NOT RELEASABLE TO FOREIGN NATIONAL S- -
NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANT S--DIS SEMI NATION
AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOF
COUNTRY:
DOI:
-SUBJECT:
ACQ
;
VENE ZU EL A
EARLY NOVEMBER 1976
POTENTIAL EMBARRASSMENT FOR THE VENEZUELAN GOVERNMENT
DUE TO POSSIBLE EXPOSURE OF PROOF THAT RICARDO MORALES
NAVARETTE IS A VENEZUELAN SECU TY OFFICIAL
VENEZUELA, CARACAS (1-4 NOVEMBER 1976) FIELD NO. AVC-7537
SOURCE : SEE BELOW.
SUMMARY: DESPITE VENEZUELAN GOVERNMENT DENIALS, CUBAN-BORN
RICARDO MORALES NAVARETTE IS A HIGH OFFICIAL OF THE
DIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND PREVENTION (DISIP).
FURTHERMORE. HE IS CURRENTLY ACTIVELY INVOLVED IN THE INVESTIGATION
OF THE 6 OCTOBER BOMBING OF A CUBANA AIRLINER AND HE HAS HAD PREVIOUS
CONTACTS WITH SOME OF THE SUSPECTS IN THE BOMBING VENEZUELAN NEWSMAN
HAS A COPY OF THE ORIGINAL GOVERNMENT ANNOUNCEMENT OF MORALES'
* DISIP ASSIGNMENT, WHICH HE IS ATTEMPTING TO HAVE REPRINTED IN THE
LOCAL PRESS. VENEZUELAN OFFICIALS BELIEVE PUBLIC DISCLOSURE OF
Is
ECRET
:
14-00000
FORM
525
3007
GESOLETE PREVIOUS
EDITIONS
WARNING NOTICE
IN 093663
TOUR DB-315/11216-76
PAGE 2 OF 5 PAGES
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
THIS ANNOUNCEMENT WOULD PROVE EMBARRASSING TO THE GOVERNMENT, AND,
IN AN EFFORT TO COUNTER THIS POTENTIAL DIFFICULTY, HAVE ISSUED A
BACK-DATED CIRCULAR OSTENSIBLY RELIEVING MORALES OF HIS DISIP
ASSIGNMENT. END SUMMARY,
1, (FIELD COMMENT: THERE HAS BEEN CONSIDERABLE PRESS COVERAGE
CONCERNING RICARDO MORALES NAVARET TE, A CUBAN-BORN.
"NATURALIZED VENEZUELAN CITIZEN,
MORALES' STATUS WITH THE VENEZUELAN
GO VERNMENT CAME INTO QUESTION WHEN THE FOREIGN PRESS REPORTED THAT
MORALES IS A HIGH-LEVEL VENEZUELAN, SECURITY OFFICIAL AS WELL AS
BE ING CONNECTED WITH VAR 10 US A GENCIES OF THE UNITED STATES GOVER N-
MENT (USG). VENEZUELAN OFFICIALS HAVE ALTERNATELY DENIED
AND ADMITTED MORALES' ASSOCIATION WITH VENEZUELAN SECURITY
ORGANIZATIONS, FOR THIS INFORMATION SEE EMBASSY CARACAS TELEGRAM
12667 OF 26 OCTOBER 1976,}
2. SOURCE OF PARAGRAPHS 3 AND 4: A VE NE ZUELAN GOVERNMENT
EMPLOYEE WHOSE POSITION GIVES HIM ACCESS TO OFFICIAL REPORTS ON
VARIOUS SUBJECTS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED.
THIS INFORMATION IS NOT TO BE DISCUSSED WITH ANY FOREIGN OFFICIALS,
INCLUDING THOSE OF THE VENEZUELAN GOVERNMENT. .
3. DESPITE DENIALS BY SOME OFFICIALS OF THE VENEZUELAN GOVERN-
SECRET
3
14-00000
3.
FORM 3007
9-35
CESTE PREVIOUS
EDITIONS
WARNING NOTICE
IN 093663
IDHRDB-315/11216-76
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 3 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
MENT, RICARDG MORALES NA VARETTE IS CHIEF OF THE FOREIGN ESPO INAGE
DIVISION OF THE VENEZUELAN DIRECTORATE FOR THE SERVICES OF
INTELLIGENCE AND PREVENTION (DISIP). THIS SECTION IS KNOWN AS
DIVISION 54.
i
FURTHERMORE, MORALES IS HEADING THE VENEZUELAN
INVESTIGATION OF THE 6 OCTOBER 1975 BOMBING OF A CUBANA AIRLINER.
IN THIS CAPACITY; MORALES RECEIVES AND MAINTAINS ALL INFORMATION
ON THE CUBANA CASE, INCLUDING INFORMATION WHICH CONNECTS HIM,
MORALES, WITH THE CUBAN EXILE MOVEMENT AND INDIVIDUALS IMPLICATED
IN THE CUBANA CASE. (FIELD COMMENT: FOR AN EARLIER REPORT ON
MORALES' CONNECTIONS WITH CUBAN EXILE
LADE
ADER ORLANDO BOSCH,
WHO IS CURRENTLY UNDER DETENTION IN CARACAS IN CONNECTION WITH
'
THE CUBANA AFFAIR, SEE HVC-7514, TDFIRD9-315/102656-76, OF 15
OCTOBER, FROM A USUALLY RELIABLE SOURCE.)
IN
4. AS HEAD OF THE INVESTIGATING TEAM, MORALES - ISSUES PRESS
RELEASES ON THE CASE UNDER THE ALIAS "COMMISSIONER JIMENEZ."
ORDER TO AVOID DIRECT CONTACT WITH NEWSMEN, MORALES IS NOT
UTILIZING HIS USUAL DISIP OFFICES, BUT RATHER MAINTAINS SE PARA TE
FACILITIES.
5. SOURCE OF PARAGRAPHS 6-9: A VENEZUELAN WITH CLOSE
CONTACTS AMONG VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY
SECRET
14-00000
3007
EVIOUS
EDITIONS
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
IN 093663
TOFIX DB-315/11216-76
PAGE 4 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT, TO
-CONTROLS STATED AT BEGINNING AND END OF REPORT.
relation)
HAS NOT BEEN ESTABLISHED.
t
6. DURING THE WEEK OF 1 NOVEMBER, DISIP DIRECTOR. RETIRED
GENERAL RAUL GIMENEZ GAIN
GAINER 
SAID THAT MORALES IS STILL
WORKING AT DISIP AND IS ACTIVELY INVOLVED IN THE CUBANA INVESTI-
GATION. IN AN EFFORT TO MITIGATE ANY FURTHER PUBLICITY CONCERN-
ING MORALES AND HIS CONNECTION WITH THE VENEZUELAN GOVERNMENT,
GIMENEZ SAID HE HAS UFFICIALLY RELIEVED MORALES AS CHIEF OF
DIVISION 54. THE RECORDS ANNO UNDING MORALES' REMOVAL HAVE BEEN
BACK-DATED
BACK-DATED 
TO 1.OCTOBER.
7. GIMENEZ SAID THAT HE IS AWARE THAT CIRO MEDINA,
CHIEF EDITOR OF "BOHEMIA" MAGAZINE, HAS IN HIS POSSESSION A
DISIP CIRCULAR ANNOUNCING THE APPOINTMENT OF MORALES AS CHIEF
OF GISIP'S DIVISION 54. MEDINA, GIMENEZ SAID, IS ATTEMPTING TO
HAVE THE CIRCULAR REPRINTED IN THE VENEZUELAN PRESS. BUT THUS
FAR, HAS BEEN UNABLE TO FIND AN OUTLET WILLING TO PUBLISH IT.
8. MORALES, GIMENEZ SAID, WAS APPOINTED TO DISIP ON
THE RECOMMENDATION OF ORLANDO GARCIA, A SECURITY ADVISER
TO PRESIDENT CARLOS ANDRES PEREZ. THE CIRCULAR APPOINTING
MORALES IS SIGNED BY GIMENEZ AND ACCORDING TO GIMENEZ, WAS APPROVED
BY OCTAVIO LE PAGE, MINISTER OF INTERIOR, AND PRESIDENT PEREZ.
SECRET

14-00000
9-75
10 3007
COOLTE PREVIOUS
EDITIONS
WARNING NOTICE
N 093663
TDFIK) B-315/11216-76
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 5 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
felassification)
WHEN INFORMATION ON MORALES APPEARED IN THE LOCAL PRESS. GIMENEZ
SAID HE ORDERED THAT ALL COPIES OF THE CIRCULAR ON MORALES BE
RECOVERED. UNFORTUNATELY, MANY COPIES COULD NOT SE LOCATED.
9. IF THIS CIRCULAR IS REPRINTED IN THE LOCAL PRESS, GIMENEZ
SAID IT WOULD CREATE A HIGHLY EMBARRASSING SITUATION FOR THE
VENEZUELAN GOVERNMENT AND PARTICULARLY INTERIOR MINISTER LEPAGE,
WHO HAS DENIED THE EXISTENCE OF CUBAN EXILES IN DISIP. THIS
POTENTIAL PROBLEM CUMES AT A PARTICULARLY BAD-TIME GIVENEZ SAIDT
SINCE LEPAGE WILL BE THE ACTING PRESIDEN
PRESIDEN 
OF VENEZUELA BEGINNING
15 NOVEMBER WHEN PRESIDENT PEREZ SEGINS A TRIP TO THE UNITED
NATIONS, EUROPE AND THE SOVIET UNION.
3
10. FIELD DISSEM: EMBASSY, FBI AT CARACAS.
REPORT CLASS SECRET -- WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--
NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS ---
DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY
ORIGINATOR. CLASSIFIED BY RECORDED REPORTING OFFICER, XGOS-2.
:
SECRET
14-00000
**3005:****
.."
“་་་ ་པ་
Glosan Br
PIQ
PERSON/UNIT NOTIFIED
POPAL Cits
SECRET
E2
DVANCE COPY ISSUED SLOTTED
CTION UNIT
'
LA-10
N
F
ICTION #
°
ΟΥ
AT
FILE, VR, BABES, IP/AN, IID, OPS/INT,
CI 4, SS 4, OSG/IC-2, OSG, FR 5, SIA 2
T 36 45 05
EI A7 43
PAGE 21
TOR:282256Z NOV 75
SECRET 06 21 522 NOV 76 INTEL
CITE CARACAS 31373
TO : DIRECTOR. –
WNINTEL INTEL KMSTONE
SUPDATA:
IMPORT
CL. BY: 006687
AGENCY MESSAGE.
.
TN 093663
CARA 31373
1
HVC-7537
SOURCE PARAS 3-4:
WKMAY ORKS CARL ET -17,
SOUR CE
NOT FOR
PARAS 6-9: NP/WKDIET-3 FROM WKNŪSLE-24,
LI AI SON, OD OBJECTIVE: K.1.A. INDEX MORAL ES.
FILE!
75-5-9.
CL. BY 862263.
FILED:
08 21 522
XX XX X
IID
COMMENT:
WHEN DISSEMINATED PLEASE ADD DD0-3.
6 Nov
8
SECRET
Mirale
3 Karen
lp 2
'
14-00000
3015 03301E PREVIOUS
EDITIONS
SECRET
CIA INTERNAL USE ONLY
INTELLIGENCE INFORMATION CABLE
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
DATE & NOVEMBER 1976
IN 093663
PAGE 1 OF 5 PAGES
The following report, transmitted from a CIA field station, requires review within the Directorate of Operations before being used
in any other document or publication, or released outside the Agency. Pending results of this review, a copy is provided for your
advance information.
DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR
DISTRIBUTION TO:
SDO
E2 POET CL BY_007622
REPORT CLASS SECRET-6 WARNING NOTICE-SENSITIVE INTEL LIGE NO E
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONAL S--
NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS-- IS SEMI NATI ON
AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR
COUNTRY:
DO I
SUBJECT:
ACQ
- :
:
VENE ZU EL A
A/Cuba
EARLY NOVEMBER 1976
POTENTIAL EMBARRASSMENT FOR THE VENEZUELAN GOVERNMENT
DUE TO POSSIBLE EXPOSURE OF PROOF THAT RICARDO MORALES
NAVARETTE IS A VENEZUELAN SECURITY OFFICIAL
VENEZUELA, CARACAS (1-4 NOVEMBER 1976) FIELD NO. HVC-7537
SOURCE : SEE BELOW
SUMMARY: DESPITE VENEZUELAN GOVERNMENT DENIALS, CUBAN-BORN
RICARDO MORALES NAVARETTE IS A HIGH-OFFICIAL OF THE
DIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND PREVENTION (DISIP).
FURTHERMORE. HE IS CURRENTLY ACTIVELY INVOLVED IN THE INVESTIGATION
OF THE 6 OCTOBER BOMBING OF A CUBANA AIRLINER, THE SUSPECTS IN
WHICH . MORALES HAS HAD PREVIOUS CONTACT. A VENEZUELAN NEWS MAN
HAS A COPY OF THE ORIGINAL. GOVERNMENT ANNOUNCEMENT OF MORALES'
DISIP ASSIGNMENT, WHICH HE IS ATTEMPTING TO HAVE REPRINTED IN THE
LOCAL PRESS. VENEZUELAN OFFICIALS DELIEVE PUBLIC DISCLOSURE OF
SECRET
શાળાના શાય
14-00000
- FORM
975
3007 TE PREVIOUS
EDITIONS
WARNING NOTICE
IN 093663
TDFIR
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 2 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
folassification)
THIS ANNOUNCEMENT WOULD PROVE EMBARRASSING TO THE GOVERNMENT, AND;
IN AN EFFORT TO COUNTER THIS POTENTIAL DIFFICULTY, HAVE IS SUED A
BACK-DATED CIRCULAR OSTENSIBLY RELIEVING MORALES OF HIS DISIP
AS SIGNMENT.
END SUMMARY,
1. (FIELD COMMENT: THERE HAS BEEN CONSIDERABLE PRESS COVERAGE
CONCERNING RICARDO MORALES
NAVARETTE, A CUBAN- 80 RN,
NATURALIZED VENEZUELAN CITIZEN.
GOVERNMENT CAME INTO QUESTION WHEN THE FOREIGN PRESS REPORTED THAT
MORALES IS A HIGH-LEVEL VENEZUELAN SECURITY OFFICIAL AS WELL AS
BEING CONNECTED WITH VAR IG US A GENCIES OF THE UNITED STATES GOVERN-
MENT (USG). VENEZUELAN OFFICIALS HAVE ALTERNATELY DENIED AND
MORALES' STATUS WITH THE VENEZUELAN
AND ADMITTED MORALES ASSOCIATION WITH VENEZUELAN SECURITY
ORGANIZATIONS,
FOR TIS INFORMATION SEE EMBASSY CARACAS TELEGRAM
12667 OF 26 OCTOBER 1976.)
2. SOURCE OF PARAGRAPHS 3 AND 48 A VENEZUELAN GOVERNMENT
EMPLOYEE WHOSE POSITION GIVES HIM ACCESS TO OFFICIAL
OFFICIALS REPORTS ON
VARIOUS SUBJECTS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED.
:
THIS INFORMATION IS NOT TO BE DISCUSSED WITH ANY FOREIGN OFFICIALS,
INCLUDING THOSE OF THE VENEZUELAN GOVERNMENT.
3. DESPITE DENIALS BY SOME OFFICIALS OF THE VENEZUELAN GOVERN-
SECRET
!
14-00900
fro%
1024
9.73
3007
OSSOLITE PREVIOUS
EDITIONS
WARNING NOTICE
IN 093663
TDFIR
PAGE 3 OF 5 PAGES
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
=
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
"
MENT. RICARDO MORALES NAVARETTE IS CHIEF OF THE FOREIGN ESPOINAGE
DIVISION OF THE VENEZUELAN DIRECTORATE FOR THE SERVICES OF
INTELLIGENCE AND PREVENTION (DISIP). THIS SECTION IF KNOWN AS
DIVISION 54. FURTHERMORE, MORALES IS HEADING THE VENEZUELAN
INVESTIGATION OF THE 6 OCTOBER 1975 BOMBING OF A CUBANA AIRLINER.
IN THIS CAPACITY; MORALES RECEIVES AND MAINTAINS ALL INFORMATION
ON THE CUBAN A CASE, INCLUDING INFORMATION WHICH CONNECTS HIM,
MORALES, WITH THE CUBAN EXILE MOVEMENT AND INDIVIDUALS IMPLICATED
IN THE CUBANA CASE (FIELD COMMENT: FÖR AN EARLIER REPORT ON
MORALES' CONNECTIONS WITH CUBAN EXILE LEADER ORLANDO 80 SCH,
WHO IS CURRENTLY UNDER DETENTION IN CARACAS IN CONNECTION WITH
THE CUBANA AFFAIR, SEE HVC-7514, TOF IRDS-315/122656-76, OF 15
OCTOBER. FROM A USUALLY RELIABLE SOURCE.)
IN
4. AS HEAD OF THE INVESTIGATING TEAM, MORALES ISSUES PRE SS
RELEASES ON THE CASE UNDER THE ALIAS "COMMISSIONER JIMENEZ."
ORDER TO AVOID DIRECT CONTACT WITH NEWSMEN, MORALES IS NOT
UTILIZING HIS USUAL DISIP OFFICES, BUT RATHER MAINTAINS SEPARATE
FACILITIES.
5. SOURCE OF PARAGRAPHS 6-9: A VENEZUELAN WITH CLOSE
CONTACTS AMONG VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY
SECRET
14-00000
9-75
1024 3007 OBSOLETE PREVIOUS
EDITIONS
WARNING NOTICE
IN 093663
TDFIR
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 4 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
HAS NOT BEEN ESTABLISHED.
6.
DURING THE WEEK OF 1 NO VE MB ER, DISIP DIRECTOR RETIRED
GENERAL RAUL GIMENE Z GAINZA SAID THAT MORALES IS STILL
WORKING AT DISIP AND IS ACTIVELY INVOLVED IN THE CUBANA INVESTI-
GATION. IN AN EFFORT TO MITIGATE ANY FURTHER PUBLICITY. CONCERN-
ING MORALES AND HIS CONNECTION WITH THE VENE ZU EL AN GOVERNMENT,
GIMENEZ SAID, HE HAS OFFICIALLY RELIEVED MORALES AS CHIEF OF
DIVISION 54. THE RECORDS ANNO UNCING MORALES REMOVAL HAVE BEEN
BACK-DATED TO 1 OCTOBER.
MEDINA,
7. GIMENEZ SAID THAT HE IS AWARE THAT CIRO
CHIEF EDITOR OF "BHOEMIA" MAGAZINE, HAS IN HIS POSSESSION A
DISIF CIRCULAR ANNOUNCING THE APPOINTMENT OF MORALES A CHIEF
OF DISIP'S DIVISION 54. MEDINA, GIMENEZ SAID, IS ATTEMPTING TO
HAVE THE CIRCULAR REPRINTED IN THE VENEUZELAN PRESS, BUT THUS
FAR, HAS BEEN UNABLE TO FIND AN OUTLET WILLING TO PUBLISH IT.
8. MORALES, GIMENEZ SAID, WAS APPOINTED TO DISIP ON
THE RECOMMENDATION OF ORLANDO GARCI A. A SECURITY ADVISER
TO PRESIDENT CARLOS ANDRES PERE Z. THE CIRCULAR APOINTING
MORALES IS SIGNED BY GIMENEZ AND, ACCORDING TO GIMENEZ, WAS APPROVED
BY OCTAVIO LE PAGE, MINISTER OF INTERIOR, AND PRESIDENT PEREZ.
SECRET
14-00000
10M 3007
OBSOLETE PREVIOUS
9.73
EDITIONS
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
IN 093663
TDFIR
PAGE 5 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT:
(classification)
WHEN INFORMATION ON MORALES APPEARED IN THE LOCAL PRESS, GIMENEZ
SAID HE ORDERED THAT ALL COPIES OF THE CIRCULAR ON MORALES BE
RECOVERED. UNFORTUNATELY, MANY COPIES COULD NOT BE LOCATED..
9. IF THIS CIRCULAR IS REPRINTED IN THE LOCAL PRESS, GIMENEZ
SAID, IT WOULD CREATE A HIGHLY EMBARRASSING SITUATION FOR THE
VENEZUELAN GOVERNMENT AND PARTICULARLY INTERIOR MINISTER LEPAGE,
WHO HAS DENIED THE EXISTENCE OF CUBAN EXILES IN DISIP. THIS
POTENTIAL PROBLEM COMES AT A PARTICULARLY SAD TIME, GIMENEZ SAID.
SINCE LEPAGE WILL BE THE ACTING PRESIDENT OF VENEZUELA BEGINNING
15 NOVEMBER WHEN PRESIDENT PEREZ SEGINS A TRIP TO THE UNITED
NATIONS. EUROPE AND THE SOVIET UNION.
.
10. FIELD DISSEM:
EMBASSY, FBI AT CARACAS.
REPORT CLASS SECRET --WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS
DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY
ORIGINATOR. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2.
SECRET
14-00000
7 MFG 2/76
ABI
SEC. DISSE.M BY
!! NOTIFIED. _
ADVANCE COPY ISSUED SLOTTED
ACTIF UNIT
ACTIONS.
RF
N'
F
FILE
TOTAL CORIES 35-5.
SE C_RE_T
ABA fillay.
-
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROMISITED
1ST AF
2
3
PRECEDENCE
HA8: PORS, PORN TG4 of Ps/eG2,
AGC/000, DDO. 3, YOSG, C/SIAZ, C14
T315150
E1A74
PAGE 01
TOR:1922432 OCT 76
SECRET 1922542 OCT 26 STAFF
CITE CARACAS 31184
701 PRIORITY DIRECTOR.
WNINTEL RYBAT KMSTONE NHSPIKĘ
REFS1
IN 074149
CAPA 31184
DIRECTOR 9291 65
8.
WASHINGTON .92-03-30
C.
CARACAS 31137 CIN 070661)
1. WE SHARE HEADQUARTERS CONCERN RE ARREST OF
WK SCARLET-3 (W-3) AND POSSIBILITY OF SUSPICION/ADDITIONAL
CHARGES BKHERALD CONNECTION WITH BOMBING. IN ADDITION TO
INTEL REPORTING, STATION CONTINUOUSLY ASSESSING EVENTS IN
RELATION TO MOST RECENT DEVELOPMENTS AND WE ARE IN CLOSE
COORDINATION WITH AMBASSADOR. WE ARE UNABLE TO REPORT ANY
ST-HAND INFORMATION FROM #3 OR WKTANGO-1 (N-1) DUE TẠ
LIMITATIONS ESTABLISHED BY AMBASSADOR. PRIOR TO BOMBING
·INCIDENT BRADSPIES ATTEMPTED TO CONTACT W-3 REGARDING APPARENTLY
UNRELATED MATTER IN REF B: AFTER INCIDENT AND INIFÍAL
REPORT FROM WK SCARLET-5 FROM WKSCARLET-3. ATTEMPTS TO
CONTACT N-3 WERE STOPPED AND LATER WERE PROHIBITED BY
AMBASSADOR. A5 W-1 NAME BEGAN COMING UP WITH INCREASING
•
SECRET
CROSS FILE COPY FOR
201- 285923
DO NOT
f.
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TO RI 1922432 OCT 76
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
IN 274149
CARA
31 18:4
FREQUENCY, AMBASSADOR REQUESTED STATION PULL BACK IN LIAISON
CONTACT (THIS APPLIED CONLY TO W-1 PERSONAL CONTACT
AND NOT TO WKSCARLET LIAISON IN GENERAL).
2. AS YET STATION HAS NO HARD EVIDENCE WHICH DIRECTLY
W-3,
ሕይ
LINKS EITHER W-1; OR RICARDO MORALES NAVARET TE TO THE
6 OCTOBER 1976 BOMBING.
WITH ORLANDO 90 S C C.P AVILA; THEIR BACKGROUNDS, AND W-3'S
PRIOR REPORTING ON TERRORIST ACTIONS SUGGEST THAT THEY WERE –
ALL AWARE TO ONE DEGREE OR ANOTHER OF PLANS FOR THE 6 OCTOBER.
ACTION AND THAT NONE OF THEM ACTIVELY OPPOSED IT; OF THE
'THREE W-3 SEEMS TO HAVE BEEN MOST LIKELY IMPLICATED THROUGH
THIS POSSIBLE ASSISTANCE TO HERNAN RICARDO LO ZA NO
FREDDY LUG Di W-1 AND MORALES MAY HAVE BECOME ACCESSORIES-
AFTER-THE-FACT DEPENDING UPON THE POSSIBLE INVOLVEMENT OF
ORLANDO BOSCH IN THE COMBING AND ITS AFTERMATH.
HOWEVER, THEIR REPORTED ASSOCIATION.
3. IT MAY BE WISHFUL THINKING BUT DO NOT FEEL THAT
AND/OR
W-3 IS IN POSITION REVEAL ANY TRUE INFORMATION WHICH COULD
IMPLICATE ANY OF HIS SEVERAL EMBASSY CONTACTS. SINCE CONTACT
WITH HIM IN RECENT YEARS HAS BEEN TO OUR KNOWLEDGE LIMITED ONLY TO
VISA ASSISTANCE AND INFORMATION
SECRET
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PAGE 23
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STAFF
IN. 07 41 49.
31184
TOR:1922432 OCT 76
REPORTING, HE COULD AT MOST REVEAL NAMES. AND TELPHONE
NUMBER'S. WKSCARLET-5 EXPRESSED PERSONAL OPINION THAT
FEARING POSSIBLE RETRIBUTION FROM ORLANDO BOSCH, WOULD NOT
DARE FIX BLAME ON BOSCH AND MIGHT. UNDER INTERROGATION
PRESSURE. ATTEMPT TO IMPLICATE BKHERALD AS HIS SPONSOR: WE
FEEL THIS POSSIBILITY IS RATHER REMOTE.
4.
_W.KSCARLET-9 APPEARS NOT TO BE INVOLVED IN THE
ABOVE BUT HIS CUBAN BACKGROUND AND CLOSE ASSOCIATION WITH
H-1, ESPECIALLY IN RECENT WEEKS, UNDOUBTEDLY HAS BROUGHT
HIM SOME NOTICE AND PROBABLY SUSPICION.
WKSCARLET-9 HAS
NOT BEEN MET SINCE HE MISSED A MEETING IN LATE SPETEMBER;
HE CALLED IN THE NEXT DAY TO SAY THAT HE WAS NOT ABLE TO
CARA
MAKE IT. HE SUBSEQUENTLY CALLED HIS CASE OFFICERS HOME. ONCE WHILE
"
HE WAS OUT BUT HAS NOT CALLED BACK TO SPECIFY A TIME FOR THE
NEXT. MEETING: HE ALSO HAS NOT RESPONDED TO THREE RECENT
RS-708 SIGNALS TO CALL IN AND ONE TO MAKE AN EMERGENCY
MEETING ON THE NIGHT OF 8 OCTOBER. STATION HAS DECIDED
AGAINST CALLING HIM DURING THIS CURRENT TENSE PERIOD A
HIS ONLY REACHABLE NUMBER-HIS AND WKNOBLE-1'S HOME. WE
WILL CONTINUE SIGNALLING AND AWAITING HIS CALL IN, FYI:
SECRET

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PERSON UNIT NOTIFIED_
CE CJPSUED SLOTTED
ACTION UNIT
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ST AFF
IN 074149
CARA 31184
PAGE 04
TORI 1922432 OCT 76
WITH HKSCARLET-9'S NEW POST IN WKSCARLET GOES
ROUND-THE-CLOCK ARMED ESCORT WHICH HE HAS TO RID HIMSELF OF
BEFORE MAKING A CLANDESTINE MEETING WITH HIS CASE OFFICERI
WK SCARLET-9 HAS EXPRESSED CONCERN OVER THE SECURITY PROBLEMS
OF MEETINGS IN HIS CURRENT SITUATION, ESPECIALLY SINCE HE HAS
MANY ENEMIES IN, OR UNTIL RECENTLY IN, WKS CARLET WHO WOULD
I LOVE TO TAR HIM WITH THE BKHERALD BRUSH. SOMEONE WITH HIS
CỤ BAN BACK GROUND, OF COURSE, IS ESPECIALLY VULNERABLE-TO THIS
CHARGE IN THE ATMOSPHERE OF THE CURRENT FUROR ABOUT EXILES IN
VENEZUELA, WILL ADVISE AS SOON AS WKS CARLET-9 RECONTACT IS
ESTABLISHED.
5. STATION FILES CONTAIN NO TRACES TO OLEG GUE TON
RODRIGUEZ OR CELSA TOLEDO.
STATION HWS ONE TRACE TO FRANCISCO
NUNEZ, A CUBAN EXILE AND FORMER NAVY OFFICER EMPLOYED BY:
ZULOAGA AND MACHADO GROUPS. INFO APPEARS IN CONTACT
REPORTS DATED 6 AND 8 JUNE 1967, FILED IN AMEMBER-1 FILE
WHICH NO LONGER AVAILABLE IN STATION. THERE IS ANOTHER TRACE
THAT ONE FRANCISCO E. NUNEZ REPORTED A CASTRO ASSASSINAT 10 N
ATTEMPT TO A STATION ASSET; UFAA-4822, 7-APR-72, 108-08-9-01-4,
PROBABLY THE SAME FRANCISCO E. NUNEZ WAS LISTED IN MVCA-8538..
SECRET
"
:
14-00000
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PAGE 35-25
RU
REPRODUCTIC BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
2
TOR:1922432 OCT 76
23 AUGUST 1961, AS GENERAL DIRECTOR OF THE COMPANY AISLĄ.
C.A. AND IDENTIFIED AS HAVING FURNISHED A LEAD
TO A CUBAN VICE CONSUL WHO WAS PLANNING TO DEFECT
FILE:
201-006786 0.
220-6-48 4/31
E2 IMPDET.
281-03229851 201-02859 231
SECRE
IN 074149
CARA 31184
14-00000
OMF 0 0
CLASSIFICATION
SECRET
SIONAL CENTER USE
Ge
ACF
HILJJAUC
0
0
33.3
·STAFF
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PRIORITY
TO: CARACAS Y
RYBAT
"
INFO: FILE
GATE-TIME GROUP
162027Z
AGC/DOOT
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DIRECTOR
Clip/AN, C/NE6, 0003,
AGC/200+ cloro/1764/1/1262,
clops, clay, clpslab2.
close, DOO/DJ.
UNINTEL KMSTONE MHSPIKE Y
◉
0
☐
MOSS
929365
NO MOGS
0 PLE
DISSEM BY:
PER
PRELIMINARY
3 LATE PRESS CLIPPINGS REPORT ARREST OF LUIS POSADA CARRILES,
ORLANDO BOSCH AVILA OLEG GUETON RODRIGUEZ, CELSA TOLEDO AND
FRANCISCO NUNEZ. POSADA AND CARRILES KNOWN TO STATION
TRACES ON NUNEZ SHOW HE HEALTHY CUBAN EXILE AND MEMBER OF CORU
RESIDENT IN CARACAS Y
2. WE ARE CONCERNED IN SO FAR AS ARREST OF HKSCARLET-3 MIGHT CAST
SUSPICION, AND BRING ON ADDITIONAL CHARGES OF BKHERALD CONNECTION
WITH BOMBING, ESPECIALLY SINCE WKSCARLET-3 HAS IN PAST BEEN PUBLIC-
ALLY ACCUSED OF BEING BKHERALD AGENT. WE ALSO NOTE HE HAS BEEN SONE-
TIME CONTACT OF CARACAS LEGATT, AND STATION SUSPICION THAT HE WAS
CONTACT OF DAO. Y
3. OF INTEREST IS THAT MUCH OF THE CARACAS END OF INVESTIGATION
OF THE AIRLINER BOMBING AND REPORTING IS CONTROLLED BY WKTANGO-83
GROUP. RICARDO MORALES NAVARRETTE IS WKTANGO-1 DEPUTY AND HAS BEEN
SERVING AS CONFIDENTIAL INFORMANT FOR LEGATT. DISIP SUB-INSPECTOR
ORLANDO JIMENEZ WHO SENT TO PORT OF SPAIN IS ALSO INCLUDED IN GRHOUP.
DATE:
ORIG:
UNIT:
EXT:
GROSS FILE COPY FOR
201- 285923.
ар
15076
SOLEAGING OFFICER
COORDINATING OFFICERS
CLASIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMPOET
SECRET
CL BY:
007255
:
14-00000
OUTGOING MESSAGE
OMFO
CLASSIFICATION
SECRET
SESSAGE HAINATOR
0.
MESSAGE REFERENCE
CONF:
FILE
929165
(~069101)
ACCORDING TO CARACAS 31117
DISSEN BY:
ก
NOIDES
0
PER
UKTANGO- AND MORALES
NAVARRETTE HAVE ALSO BEEN INCLUDED IN ORLANDO BOSCH/WKSCARLET-3
GROUP FBI REPORT QUOTING NUNEZ OF PARA 1 ABOVE STATED THAT
UKTANGO-1 AND MORALES NAVARRETTE ARE BOTH CONSIDERED TRUSTED PEOPLE
WHO HAVE BEEN COOPERATIVE AND INSTRUMENTAL IN CORU SUCCESSES AND IN
OTHER ACTIVITIES. INFORMATION IN CARACAS 31087
REPORTING
-TRUE NAME OF HERNAN RICARDO LOZANO, BEFORE IT WAS ACTUALLY REVEALED
BY RICARDO IN PORT OF SPAIN ON 9 OCTOBER ALSO CAME FROM MORALES
NAVARRETTE, INDICATING THAT HE HAD FOREKNOWLEDGE, BUT WHETHER HE
KNEW THIS THROUGH PARTICIPATION IN PLANNING OR INFORMATION HE
RECEIVED FROM HIS GUN INFORMANT IS UNKNOWN.
HER, BAND IN LIGHST OF CARACAS 31117 E
%
PUTTING ALL THIS TOGET-
INFORMATION, BE
CANNOT HELP BUT WONDER IF THERE IS NOT MORE GOING ON THAN IS APPARENT.
(~064447)
CARACAS 31088 NR
EARLY STABGE.
ALSO SEEMED TO SUSPECT THIS AT AN
WOULD LIKE TO HAVE YOUR VIEWS ON THE FOLLOWING:
LIKELIHOOD OF WKSCARLET-3 REVEALING INFORMATION WHICH
COULD IMPLICATE ANY OF HIS SEVERAL EMBASSY CONTACTS.
DATET
ORIG:
UNIT:
EXT:
NELEASING OFFICES
COORDAT office
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEP
14-00000
OMFO
404.
SLASONICATION
SECRET
SING NDICATES
CONF:
INFO: FILE
0
DATE-TIME GROUP
CITE
929165
HUMBER
0
DISSEM BY:
В NO MORE
0
RETURN TO PER
.0
8. POSSIBLE INVOLVEMENT OF UKTANGO-1. AND/OR MORALES
NAVARRETTE. Y
"
WE WOULD ALSO LIKE TO HAVE ADDITIONAL INFORMATION ON THOSE ARRESTED
ALONG WITH BOSCH AND POSADA, ON WHOM WE HAVE NO INFORMATION. Y
5. PL'S ADVISE BHAT YOU HAVE BEEN ABLE TO LEARN THROUGH LIAISON
CONTACTS WITH UKTANGO-1 AND UNILATERALLY FROM WXSCARLET-9.
6. FILE: 200-6-48473; 201-0300985; 201-0285923; 201-0067810.
E2 IMPDET.
C/LA/COG/WN
C/LA/CART
DATE:
ORIG:
UNIT:
EXT:
25 OCT 76
ROBERT U ANDREUS
C/LA/PNC/V
1715
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CLAD
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CLASSIFICATION
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COORDINATING OFFICERS.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Bendile
C/LA/PNC
E 2 IMPDET
CL BY:
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PAGE 1 - .
TOR::152225 OCT 76
SECRET 1520112 OCT 76 STAFF.
رية
CITE CARACAS 31137
TO: DIRECTOR.
WN INTEL RY BATORE AM
REF:
DIRECTOR: 917974
REPOUN
OTHER TH.
ISSUING OFFICE IS MOMIDIPL
STAFF
"
2
0
IN 072651
CARA
32 13-7
FOR STATION INFORMATION, PARTICULARLY IWITH
REGARD PARA 4 REF, WOULD APPRECIATE HEADQUARTERS VIEWS ON "U.S.
PERSON" STATUS OF ORLANDO 305C4 AVILA, WKTANGO-1, RICARDO
MOPALES
2.
NAVARETTE, AND WKSCARLET-31
WKSCARLET 3 SURRENDERED EXPIRE ALIEN REENTRY PERMITS.
FOR SELF AND WIFE TO CARACAS CONSULAR OFFICER SOME WEEKS AGO
THEY HAVE VENEZUELAN PASSPORTS WITH 0.58 VISITORS VISAS. THEY
HAVE ONE CHILD, BORN IN U.S. WHO HAS U.S. PASSPORTS. WKSCARLET-3
IS ALSO BELIEVED CURRENT ON U.S. INCOME TAXES.
.3. FILE 221-02678621 281-22859-23, 221-0320985,
IMOPET.
SECRET
14-00000
TRANSMITTAL
OF
TDFIR INFORMATION RÉPORT
HARRIET WEILER
CLASSIFICATION
SECRET
When filled to
ORIG.
UNIT
LA/PNC/V/R
'
EXT.
9154
2
ROUTING
.
·
DATE
14 OCTOBER 1976
,
CONF
OPS/INT 5,.ID, PS/EG 2, CI 2
SS 4
LA 22
OŚG`IC 2. FR 5
bDo
DATE DISTRIBUTED
14 OCTOBER 1976
DISSEMINATION.
CALA
DC/LA
LAZOPS
1
LA/PNC/C
1 LA/CAR
1
LA/RR 12
1
3.
LAZMCA
3.
LAZSB
2
LA/REG 1
LA/COG
LA/PNC/V 3
#001
SS/SOG 4. OPS/ITG 5,
า
TDFIR DB-315/10256-7
✓ ROUTINE
PRECEDENCE.
BASED ON (FLD APT. PROF.)
HVC-7514
CARACAS 31117 (IN 069101)
WKMAYOR (WKSCARLET 5).
OBJ:
LA/PNC/P1
HANDLING INSTRUCTIONS - ·PLAGE X-IN APPROPRIATE SPACE
☑ TO HID: STATE, DIA, ARMY, NAVY, AIR, JĊS, NSA,
DISSEM ELECTRICALLY TO:
(list electrical addressees and
deliver with extra copy to IW}
☐ ZRWAHOO LIFTER CABLE SENT
☐ EXCLUSIVE FOR
(List addresses)
☐ RELA: CABLE PREPARED
(Deliver with extra copy to
Cable Secretariat)
=
☑ NOT FOR LIAISON
LIAISON: *
SWS, CIA/OPSCEN, TREASURY, SS/IDY FAI.
CIID COMMENT: ADVANCE COPY TO SIG CENTER
FOR ELECTRICAL TRANSMISSION AT 2335 HRS LOCAL.J
PORT OF SPAIN, GEORGETOWN, KINGSTON, MEXICO
CITY, MANAGUA GUATEMALA CITY, PANAMA CITY,
SANTIAGO, BOGOTA
SANTO DOMINGO
REPORT CLASSIFIED BY: 035133
NOT RELEASABLE TO FOREIGN NATIONALS--
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/
CONSULTANTS
CS INTERNAL USE ONLY-
COORDINATING OFFICER(S)
AUTHENTICATING OFFICER
C/LA/PNC/Ŕ
CLASSIFICATIONE
SECRET
3.5°
FORM 1K-2 USE PREVIOUS EDITIONS
CL BY 007622 RELEASING OFFICER
E 2. IMPOET
Jary
COPY NO.
C/LA/RR
6/5/117/181
113-30-08
1300000
DIRECTORATE OF
OPERATIONS
SECRET
CRALES (NILARDI "
111-112
Inteligence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
STATE/INE JCS/MC (DIA) CIA/NMCC SWS NSA TREAS NSC/S 500 NIO CRS
{SY/I/PIB} SS/ID FBI SECUR
OPRIORIT
IN 069201
PAGE 1 OF 5 PAGES
Classified by Recorded Reporting Officer. Examel from Conoral Declonalisation Schedule of E.Q. 11632 Raumption
Category 34 (7) () impossible to fee Date of Avnets Desicanification
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
S8B
ID
CITE TDAR D8-315/10256-76
DIST 14: OCTOBER 1,976
REPORT CLASS SECRET--HARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIGNALS--
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS 208000 JVE ICY
122200 JVE KUS
TRY: VENEZUELA/CUBA
LATE SEPTEMBER -12 OCTOBER 1976
SUBJECT:
ACOR
SOURCE
W 12.30.00
ACTIVITIES OF CUBAN EXILE LEADER ORLANDO BOSCH DURING
HIS STAY IN VENEZUELA SUSPECTED TERRORIST ON WHOM H
ATTEMPTING TO GAIN
VENEZUELA CARACAS (13 OCTOBER 1976) FIELD NO. HVC-7514
EXTRADITION)(W)#
A FORMER VENEZUELAN GOVERNMENT OFFICIAL WHO STILL MAINTAINS
CLOSE RELATIONSHIPS WITH GOVERNMENT OFFICIALS. HE IS A
USUALLY RELIABLE REPORTER. THIS INFORMATION IS NOT TO BE.
DISCUSSED WITH ANY FOREIGN OFFICIALS, INCLUDING THOSE
OF THE VENEZUŠLAN GOVERNMENT.
(FIELD COMMENT: IN LATE SEPTEMBER 1976 A USUALLY RELIABLE¨
SOURCE REPORTED THAT CUBAN EXILE LEADER ORLANDO BOSCH WAS IN
VENEZUELA UNDER THE PROTECTION OF VENEZUELAN PRESIDENT CARLOS
ANDRES
PEREZ FURTHERMORE, PEREZ HAD APPOINTED HIS SECURITY.
AND INTELLIGENCE ADVISER ORLANDO GARCIA TO PROTECT AND ASSIST
BOSCH DURING HIS STAY IN VENEZUELA. FOR THIS INFORMATION SEE
HVC-7498, TDFIR DB-315/09834 -76,
IN HVC-7483, TDF IRDB-315/09430-76,
SECRET
14-00000
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
fclassification)
IN 069101
TDFIR
DB-715/1/1256-76
PAGE 2 OF 5 PAGÈS
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
OF MID-SEPTEMBER, A SOURCE OF UNDETERMINED RELIABILITY
REPORTED THAT BOSCH ARRIVED IN VENEZUELA ON APPROXIMATELY 13 SEPTEMBER
UPON HIS ARRIVAL IN CARACAS, BOSCH WAS MET AT THE AIRPORT
BY GARCIA AND LUIS CLEMENTE. POSADA, A PRIVATE INVESTIGATOR
AND ONE-TIME MEMBER OF THE DIRECTORATE FOR THE SERVICES OF INTELLIGENC
AND PREVENTION (DISIP), NHÓ ESCORTED BOSCH TO HIS CARACAS HOTËLI
(FIELD COMMENT: WHILE CURRENTLY NATURALIZED VENEZUELAN CITIZENS.
BOTH GARCIA AND POSADA ARE NATIVE-BORN CUBANS.),
AND POSA
SOMETIME FOLLOWING BOSCH'S ARRIVAL IN CARACAS, A BS.
5,000 (APPROXIMATELY U.S. $1,118) A PLATE FUND-RAISING DINNER FOR
BOSCH WAS HELD AT THE HOME OF HILDO FOLGAR, A PROMINENT
SURGEON AND CUBAN EXILE. IN ADDITION TO BOSCH, AMONG THOSE ATTENDING
THE DINNER WERE GARCIA RICARDO MORALES NAVARETTE, GARCIA'S
DEPUTY WHO IS ALSO A NATIVE-BORN CUBANI POSADA; AND AN UNIDENTIFIED
HIGH-LEVEL OFFICIAL OF THE MINISTRY OF INTERIOR.
DURING THE EVENING BOSCH APPROACHED THE MINISTRY OF INTERIOR
OFFICIAL THROUGH GARCIA PROPOSING THAT THE VENEZUELAN GOVERNMENT MAKE
A SUBSTANTIAL CASH CONTRIBUTION TO HIS ORGANIZATION.
IN RETURN,
BOSCH AGREED TO GUARANTEE THAT THERE WOULD BE NO CUBAN EXILE DEMON-
STRATIONS IN THE UNITED STATES DURING PRESIDENT PEREZI PLANNED
SECRET

14.00000
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
-(classi/leotion)
069101
IN
TDFIR DB-315/10256-76
PAGE 3 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
NOVEMBER APPEARANCE AT THE UNITED NATIONS(UN). (SOURCE COMMENTI
IT IS BELIEVED THAT BOSCH'S PROPOSITION WAS AT LEAST TENTATIVELY
ACCEPTED BY THE MINISTRY OF INTERIOR OFFICIAL.)
ALSO DURING THE EVENING BOSCH MADE THE STATEMENT THAT "NOW
THAT OUR ORGANIZATION HAS COME OUT OF THE LETELIER JOB LOOKING GOOD.
:.
WE ARE GOING TO TRY SOMETHING ELSE."
BOSCH DID NOT NAME THE ORGANI
ZATION NOR DID HE EXPAND ON HIS MEANING. (FIELD COMMENTI: THE
LETELIER MENTIONED ABOVE IS PROBABLY FORMER CHILEAN FOREIGN MINISTER.
ORLANDO LÊ TE LIER, WHO WAS ASSASSINATED IN THE UNITED STATES
ON 21 SEPTEMBER.)
A FEW DAYS FOLLOWING THE FUND-RAISING DINNER, POSADA HAS
OVERHEARD TO SAY THAT; "WE ARE GOING TO HIT A CUBAN AIRPLANE;" AND
THAT. "ORLANDO HAS THE DETAILS." (SOURCE: COMMENT: THE IDENTITIES
OF THE "WE" AND MORLANDO" MENTIONED IN THE STATEMENT ARE NOT KNOWN.
7. FOLLOWING THE 6 OCTOBER CUBANA AIRLINE CRASH OFF THE
COAST OF BARBADOS, BOSCH, GARCIA AND POSADA AGREED THAT IT WOULD
BE BEST FOR BOSCH TO LEAVE VENEZUELA. THEREFORE, ON 9 OCTOBER
POSADA AND GARCIA ESCORTED GOSCH TO THE COLOMBIAN BORDER, WHERE
THE LATTER CROSSED OVER INTO COLOMBIAN TERRITORY,
8.' ON THE BASIS OF INFORMATION RECEIVED FROM TRINIDADIAN
SECRET
14-00000
IN 069121
TDFIRDB-715/1256-76
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 4 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
AUTHORITIES IMPLICATING HIM, POSADA HAS ARRESTED BY DISIP AUTHORITIES
ON 12 OCTOBER. HIS OFFICE WAS SUBSEQUENTLY RAIDED AND ALL FILES
AND EQUIPMENT CONFISCATED.
MEANWHILE, PRESIDENT PEREE HAS ASSURED THE CUBAN GOVERNMENT
THROUGH CUBAN AMBASSADOR NURBERTO HERNANDEZ CURBELO, THAT
THE VENEZUELAN GOVERNMENT WILL ENERGETICALLY PURSUE THE INVESTIGATION
OF THE CUBANA CRASH.. IN RETURN, HOWEVER, CUBA WILL BE EXPECTED TO
SUPPORT VENEZUELA'S ANTI-TERRORISM POSITION AT THE UN.
10 (EMBASSY COMMENT: THE AMBASSADOR COMMENTS: THE LEGATT
HAS DIFFERENT INFORMATION AS TO WHETHER BOSCH WAS EXFILTRATED OR IS
OR IS NOT IN VENEZUELA, GARCIA SPOKE TO LEGATT SUNDAY MORNING, 10
OCTOBER, AND ON THE AFTERNOON OF 12 OCTOBER TOLD HIM "INFORMALLY"
THAT THE PRESIDENT WOULD SHORTLY ADVISE ME THAT BOSCH WOULD BE
TURNED OVER TO US. THIS WAS REPEATED TO LEGATT BY DISIP DIRECTOR
RAUL GIMENEZ GAINZA AND OTHER DISIP OFFICIALS (INCLUDING
GARCIA) IN A MEETING THE MORNING OF 13 OCTOBER. CONCEIVABLY GARCIA
CAN BE PLAYING A DARK GAME, BUT THE DISCREPANCIES ARE NOTEWORTHY
I HAVE NOT YET RECEIVED ANY OFFICIAL WORD AS TO THE PRESIDENTIS
DECISION.
11. FIELD DISSEM: EMBASSY, LEGATT AT CARACAS: SENT TO
SECRE
14-00000
IN
069101
TOHR DB-735/35256-7h
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET.
(classification).
.
5 S
PAGE OF PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
REPORT:
PORT OF SPAIN, GEORGETOWN, KINGSTON
•
MEXICO CITY, MANAGUA,
GUATEMALA CITY. PANAMA CITY, SANTO DOMINGO, SANTIAGO, BOGOTA,
REPORT, CLASS SECRE T--
--WARNING ACTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--
NOT RELEAS ABLE TO CONTRACTUS OR CONTRACTOR/CONSULTANTS.
CLASSIFIED BY RECORDED REPORTING OFFICER. X GDS-2, ·
ADVANCE COPY TRANSMITTED TO: STATE, DIA, ARMY, NAVY, AIR, JCS, NSA, SHS,
CIA/OPSCEN, SS/ID, FRI, TREASURY.
SECRET
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PAGE 21
REPRODUCTION BY OTHER THA
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STAFF
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IN 264880
POSN 15890
TOR: 291457Z OCT 76
SECRET 0914252 OCT 76 STAFF
CITE PORT OF SPAIN 15890
15890
TO: IMMEDIATE CARACAS, DIRECTOR.
NIACT CARACAS.
WNINTEL MHSPIKE KMSTUNE
REF CARACAS MIEST (4 064424)
$1887
(u
TRAVEL, PROGRAM
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FOR FRING
1. INFO IN REF NO! YET RECEIVED BY EMBASSY FROM LEGATT.
PLEASE REQUEST LEGATI TO INFORM US THROUGH STATE CHANNEL'S
VIA NIACT,
2.
STATION HAS PREPARED STATE NIACT (EXDIS) FOR CARACAS.
WITH INFO PROVIDED STATION MORNING 09 OCT THAT DURING INTERRO
GATION EARLY MORNING HOURS 29 CCT JOSE
VAZQUE Z. GOMEZ
ADMITTED HIS TRUE NAME WAS HERNAN RICARDO LO ZANO.
3 REQUEST. CAR AC AS STATION TRACES HERNAN RICARDO LOZ AN O
(OR RICARDO HERNAN LOZANO) AND INDICATION WHAT MAY BE
PASSED POLICE.
4. PLEASE SEND REPLY NIACT.
S. MORE DETAIL'S SEPARATE CABLE.
6% FILE: (221-285923) 282-6-48413.
The tracers per CARA 31094, Y0076
--
1200-6.484/3
RECORD COPF
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9 Oct 76
201-285923
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SS TREATMENT OF DE ARTAS REVELATIONS
AUD METROPOLITAN NEWSPAPERS MORNING 23 APRIL
COVER➤GE. PUNTO DAILY NEWSPAPER OF MOVEN
SM (MAS), FEATURES HALF FRONT PAGE HEADLING THẤT CIN
MS IN HOTEL ANAUDO HILTON; ACCOMPANYIN ARTIC
201-285923
LE
SELECT AS RICARDO LES NAVARRETE. AR ICE IS
NITO BY PHOTOGRAPH OF MAYFLOWER BUILDING AND LLEGATION
AFRIMENT 34 OF BUILDING WAS USED BY CIA OPERATIVA
INTERVETE IN RELATIONS BETWEEN CUBA AND VENEZUELA.
وة
FYI, MOST RECENT EMBASSY TELEPHONE DIRECTORY LIST
APARTMENT 34 OF MAYFLOWER BUILDING AS RESIDENCE OF DEA P.
RITIONAL FEMALE EXPLOYES.
STATION EXCOORHOUD BY
JAR MOST PAGE
TO
OKLOP AND Giv
CROSS FILE COPY FOR
201+ 285923
DO NOT DESTROY
14-00000
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PAGE 02-22
T09:2318162 APR 76
1869928
CARA 29352
ANNES POURS OF ATTENTION ON EMBASSY AS ALLEGED COVER FOR
OT SELCOME. ALSO, PRESS MANIPULATION OF
Antky. The phillies \AMEN GRADUALLY FROM DOUGH TO DOUGLAS
DeshalbieE WAS GETTING CLOSE TO POSSIBLÉ CEACIDENTAL
'AL USE OF NSKE DAVE PHILLIPS.
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2717438 42 76 STAFF
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CARA 29552)
CARACAS 29652
*CASLE SEC SUGGESTS DISSEN TO: DDY. PISICUL D
IF DESIR. SED FORM 15 TO CABLE CEO
*RETTE DIRECTOR INFO IMMEDIATE PANAMA CITY (FOR LAOSĠ?….
S4 GCHART KMSTONE MHABYSS
CARACAS 29441 (891535)
A
3
CARACAS
25975 (812817)
22 APR 70 AFTERNOON EDITION CIRACAS DAILY 1
DAZALILIMANDO CARRIES RE-RUN OF PRENSE LATINA ITEM WYSY
REFERENCE AND FRONT PAGE, ONE INCH HEADLINE STORY
wah di weshtofTING TWO FUNCTIONARIES
SASSY
DELIBERE DIRECTING PLOT TO PROVOKE RUPLE OF VENEZUELAN-
STORY ACCOMPANIED BY PHOTOS OF BOGARDO
63 OCTANE-9 AND SALVADOR RANI CRUE.
AUTHORSHIP OF STORY ATTRIBUTED TO OMAR
FOLLOWING POINTS MAGE:
CROSS FILE COPY FOR
201-285923
DO NOT DESTROY
24 RECEIVED GOV INSTRUCTIONS 3 WEEKS AGĜ
OPEN LA "INVESTIGATION INTO CLANDESTINE ACTIVITIES DE NORTH
AMERICANS DOUGLAS (UK) PHILLIPS, AND FRED DUNCAN,
UTION RIVEN BY EPORTER FOR THIS ITE
EPLATER ONABLE TO OBTAIN
(NO)
=
☑
14-000
RE
FILE
T 662960
EA221
SECRET
PAGE 22
STAFF
IN 898922
TOR: 2315292 APR 75
CARA 29658
MINISTRY OF FOREIGN RELATIONS COMMENT ON THESE DEVELOPMENTS,
REPORTER WAS ABLE CONFIRM PRESENCE IN VENEZUELA OF PHILLIPS
AND DUNCAN.
C. AN UNIDENTIFIED SPOKESMAN OF THE INFORMATION
SACTION OF THE EMBASSY IS QUOTED AS SAYING THAT PHILLIPS AND
CICAN ARE FUNCTIONARIES OF THE EMBASSY IN THE DEARTMENT
ALAKING AGAINST DRUGS BUT THEY ARE NOT FUNCTIONARIES OF THE
AND DO NOT DO ANY WORK FOR THAT AGENCY. THE SPOKESMAN A
PEVARRED TO 22 ARPIL PRESS INFORMATION AS COMPLETELY FALSE.
DE ARMAS ALSO ACCUSED IN HIS REPORT SALVADOR
ON AND INKOCTANE-9 OF HAVING CONDUCTED PUBLICITY CAMPATong
WITH THE SAME OBJECTIVE (DIP RELATIONS BREAK).
. ROMANI RESPONDED TO THE ACCUSATION AS BEING
STUPIDITY AND POSSIBLY PART OF A MANEUVER BY FIDEL CASTRO.
F.
WKOCTANE 9 RESPONDED TO THE ACCUSATION
LABELLING IT A VILE CALUMMYLAND, INDICATING A DISPOSITION TO
TAKE THE MATTER BEFORE A COURT.
2. NO STATION TRACES OMAR ZAVARGE P. SATION HAS NOT
HAD CONTACT WITH WROCTANE-9 SINCE LATE 1973. 4 ARE CHECKING
WITH LKNORTH PENETRATIONS E ALLESAY
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PAGE 23-03
STAFF
TOR:2315292 APR 76
AND AKNORTH-15 HAS DENIED TO STATION THERE ANY TRUTH TO
REPORT. PRENSA LATINA ARTICLE AS PRINTED IN MORNING PAPER-
AND AS RE-RUN IN AFTERNOON PAPER DOES NOT MENTION EITHER
EVANT FOR WROCTANE-9, BUT PRENSA LATINA TELTAP INDICATES
NAMES WERE INCLUDED IN ORIGINAL HAVANA DISPATCH. STATION
CHING DEVELOPMENT THIS EVENT CAREFULLY, AMONG OTHER
SACONS, ON CHANCE PL RELEASE WAS INTENDED SERVE AS RES FOR
1004_ REVELATIONS REPORTER REP E.
عماري، معي
3.
FILE: 222-120-152. E2 IMPDET
Car Tran
CHIS PROM S
IN 898922
CARA
29652
14-00000
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3
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COPS CCS2, B6C2, IDA SECURS
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8:4769
STAFF
PAGE 01
IN 897535
TCR:2216512 APR 76
CARA
29641
SECRET-2216142 APR.76 STAFF.
CARACAS 29641
70%
IMMEDIATE DIRECTOR INFO IMMEDIATE PANAMA CITY (FOR LANSĞ).
TATE LA/MIAMI,
>SPALSH KYSTONE SGCHART MĦABYSS
DIRECTOR 614506
CROSS FILE COPT FOR
201-85923
DO NOT DESTEGY
FYI, CARACAS DAILY NEWSPAPER ULTIMAS NOTICIAS, 20-APA
7 CARRIES PREASA LATINA STORY DATELINED HABANA 21 APR TITLED:
CIA ACCUSED OF MURDEMING ANTI-CASTRO LEADERS. STORY CENTERS AROUND
01-04.
ALLEGED PRESS CONFERENCE IN WHICH MANUEL DE ARMAS, CLAIMING
TO SE A FORMER CIA AGENT, "TELLS ALL" ABOUT "OPERATION ASDALA."
DE ARMAS CLAIMS THAT WHILE STATIONED IN NEW YORK IN 1971 HE
MAINTAINED CONTACT WITH TWO CIA OFFICIALS (FNU) BLACKENHOUSE WHO
LAND RECRUITED HIM TWO YEARS PREVIOUSLY, AND RICHARD TOMLEY OF
POLE ANT VIRGINIAV THRU HAD-TAINED HIM AND WHO EVALUATED HIS PERT
FORMANCE INITIALLY IN OPERATION ABDALA. DE ARMAS ALSO CLAIMS THAT.
TERRORISTILTTACKS AGAINST VENEZUELAN TOURIST OFFICIALS IN PUERTO,
RICO WERE GOORDINATED WITH THE CIA AND CARRIED OUT BY A PERSON.
REPRISAL FOR THE DETENTION OF ORLANDE
DE ARMAS CLAIMS TO HAVE HAD ANDRI

14-00000
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FAGE
152 6
STAFF
3:
IN 597535
CARA
2964
:
TOR:2215518 APR 75
OF PREPARATIONS FOR ATTACKS AGAINST EXILES AND THAT THIS PLANNING
WAS. BEGUN THREE MONTHS PRIOR TO THE ASSASSINATION OF JOSE DE LA
✓501-335909
FORNIENTE. DE ARMAS SAYS 303 DYNES, CIA OFFICER.
PARTICIPATED IN ABDALA FOR THE SUPPLY OF EXPLOSIVES IN CIA MISSIONS
RELATED TO CHILE. D= ARMAS SAID HE SERVED IN THE ABDALA OPERATION
ALSO AS AN INTERMEDIARY BETWEEN ROSERT BUD MILES AND LABARO ALVARES
FOR THE DELIVERY US > PACKS OF C-4 EXPLOSIVE WHICH WERE USED IN
201-43669
THE KILLING OF LANDO MASFERRER. DE ARMAS IDENTIFIES MILLS AS A
LIADSON OFFICEK BETWEEN THE DEPARTMENTS OF JUSTICE AND DEFENSE.
DE ARMAS REFERR ED TO ATTACKS AGAINST CUBAN FISHERMEN AND SAIDS
ROBERTO YRA INFORMANT LIVING ON 12TH AVENUE SETWEEN À
AND 9. (SIC) IN SOUTHWEST MIAMI, HAS THE MISSION OF LOCATING THE
BOATS.
PLAN TO BRING
2. DE ARMAS SLAIMS THE CIA IS ENGAGED
ABOUT RUPTURE OF RELATIONS BETWEEN VENUE AND CUBA, AND THAT-
FRED DUNCAN DOUGH PHILLIPS, UNDER DIPLOMATIC GOVER, ARE
PARTICIPATING IN THE PLANT DUNCAN AND PHILLIPS ARE ALLEGED TO
BE USING AN APARTMENT IN THE "MY FLOWER" BUILDING IN GARAÑAS, IN
CONJUNCTION WITH THIS PLAN.
3.
AT THE CONCLUSION OF HIS CONFERENCE DE ARMAS IS HEPORTED
SE CET
14-00000
་་་་་་་
4:5
FILE
SECRET
REPRODUCTION BY OTHE
ISSING OFFICE IS PATE
STAFF
15
1837445
E24709
PAGE 03
TOR:2216512 APR 76
IN 697535
CARA 29641
TO HAVE READÍA LIST OF CIA OFFICERS WHICH INCLUDED JOHN VALDAVIAN,
A OPERATOR IN THE AREA OF LA FLORIDA (SECTION OF CARACAS OF
STATE OF ELT 104 NOT CLEAR) AND RICHARD TOMELY. AN OPERATIONS
TOKA ON MOLEAN VIRGINIA SPECIALIZING IN CUBAN OPERATIONS.
i
-
BUR
1 TUENTIFIED AS BEING IN CHILE, FRED DUNCAN AS AN OPERA105
CARACAO STATICA. COUGH PHILLIPS AS A LIAISON OFFICER WITH
SPERIMENT OF JUSTICE, A, NASS, AN OFFICER OF THE SANTO DOMENCO
AND LOT CEEA SOTO, A CIA OPERATOR IN THE MIAMI AREA,
TIFIED AS A CIA AGENT-INFORMANT IN MIAMIT
EL
TOPS ALTAS SALLEGO ANOTHER AGENT-INFORMANT IN MIAMIÍ
✓
MORALĖS VAVARRETERA CIA OPERATOR IN CARACAS, ARMANDO
Ruby Anlagent, IN CAPACAS AND ANTONIO DE LEON, AN AGENT IN MEXICO.
2.
AS MEADQUARTERS AWARE FRED DUNCAN AND LEE PHILLIPS ARE
THE IN
THE JAHACAS-DEA DISTRICT OFFICERS.. DEA USED SAFEHOUSE IN
MÅN FLOWER BUILDING TO MEET DE ARMAS: NESS IS (OR WAS STATE
SÉCURITY IN: SANTE DOMINGO
ANGASSADORI LÁŠTETECTED NO COMMENT EMBASSY RESPONSE TO
S
ER IMPPETI
144
14-00000
SF CRET
DD COCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
MORALES NAVARRETE, RICARDO
201-0285923
SEX M
056-005-021.
HZPA-21247
21 APR 76
P2
RESIDE'S VENEZUELA
CUBAN EXILE-POSSIBLE TRAVEL TJ PANAMA SEC
SERVICE PANA TAKING HOSTILE POSITION AGAINST
CUBAN EXILES TRAV TO PANA. ATTITUDE DIRECTED
AGAINST CUBAN EXILES RES OF MIAMI. MAY BE
ALLEGED-COOPERATION BETWEEN CUBAN EXILES AND
PANA EXILES MIAMI WHO OPPOSED TO REGIME GEN
TORRIJOS
DATE 17 MAY 76
09401546
201-285923
SECRET
E2 IMPOET CL BY 054979
**
14-00000
CUTGOING MESSAG
.
•
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ca
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0 0 0 0
SECRET
SAGE HANDLING INDICATOR
STAFF
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INFO:
FILE
IMMEDIATE
DATE TIME GROUP
202258Z
CIVTE
DIRECTOR
IPAN, LA7, clops,
SS4, PS/EG2
TO: CARACAS, BOGOTA, LA/MIAMI.Y
MHABYSSY
.
INDES
810738
NO INDES
RETURN TO
DISSEM BY: 29
PER
1. PARA 2 IS VERBATIM TEXT OF DEA HQS MSG TO THEIR REGIONAL
AND DISTRICT OFFICES IN CHARACAS, BOGOTA AND MIAMI WHICH THEY RE-
QUESTED BE SENT BKHERALD CHANNELS, FYI: DEA CONCERNED THAT THE
FIVE APPARENTLY UNRELATED CASES INVOLVING CUBAN EXILES MAY, IN SOME
WAY, INDICATE THEY TARGET OF COORDINATED PROVOCATION OP.Y
2. TEXT OF DEA MSG FOR PASSAGE FOLLOWS:
:
:
"ARD MACOLINI, CARACAS REGIONAL OFFICE, DEA
:
"SAIC GONZALEZ, BOGOTA DISTRICT OFFICE, DÉA
"ARD COSTA, MIAMI REGIONAL OFFICE, DEA
"SUBJECT: CUBAN EXILES INVOLVED WITH DEA SEC-IGI-76-0062(1)
-
"NO FOREIGN DISSEMINATION
"DURING THE PAST SEVERAL WEEKS DEA HAS BECOME INVOLVED IN FIVE.
SEPARATE INCIDENTS INVOLVING CUBAN EXILES WHO MAY HAVE RECORDS OF
POLITICAL AND REVOLUTIONARY INTRIGUE. IN FOUR OF THE INCIDENTS
CUBANS ARE APPARENTLY BEING RECRUITED AS CIS OR, HAVE OFFICIAL LIAISON
CONTACT WITH DEA- EOI AND IGI STRONGLY RECOMMEND THAT DEA OFFICES
20 FEB 76
DATE:
ORIG:
UNIT:
..
.0385923.
14-0000
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OUTGOING MESSAGE
SIGNAL CENTER ONLY
ALD
MO
OMF 0
0
0.
CLASSIFICATION
0
0
SECRET 4 14 FH '76
DESANDS MANDU And's l
100
SAFE-TING GROUP
0
STAFF
CONF:
INFO: FILE
CITE
DIRECTOR
i
10
57 4 7b
Face
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0
INDES
DISSEM BY:
810738
◉
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ACTION TO PER
0
#PRES
DISCONTINUE ANY CONTACT WITH THESE INDIVIDUALS PENDING FURTHER DE-
TAILED ANALYSIS OF EACH OF THESE CASES. DUE TO THE SENSITIVE NATURE
OF THIS MATTER, THIS TOPIC WILL BE DISCUSSED IN GREATER DETAIL AT
b
THE RDS CONFERENCE AT HQTRS. ON FEB 23, 8976. A BRIEF SUMMARY OF
THE FIVE CASES FOLLOWS:4
#1 ON JAN 31, 19876, THE CRO REQUESTED CHECKS ON SZB-5-0003,
1201-0286570
MARIO ELOY JIMENEZ-ROJO. INITIAL RESULTS OF CHECKS WITH VARIBOUS
FEDERAL. AGENCIES RÈVEALED THAT JIMENEZ, A CUBAN BORN NATURALIZED
AMERICAN RESIDING IN CHARACAS, WAS IN 1949 KNOWN TO THE BATISTA GOVT.
AS MEMBER OF REVOLUTIONARY INSURRECTIONAL UNION. JIMENEZ LATER TOLD
U.S. OFFICIALS THAT HE WAS VETERAN OF APR 1961 BAY OF PIGS OPERATION.
IN 1969, JIMENEZ WAS INVOLVED WITH THREE OTHER CUBANS IN PLAN TO
ASSASSINATÉ FIDEL CASTRO. WHEN INFORMED THAT U.S. GOVT. WOULD NOT
SANCTION PLAN AND THAT THE FOUR WOULD POSSIBLY BE SUBJECTED TO
FEDERAL PROSECUTION, JIMENEZ STATED THAT HE WANTED NOTHING MORE TO
DO WITH THE PLAN. CHECKS ON JIMENEZ CONTINUE.Y
m2. ON FEB 13, 1976, IN GFZB-75-8001 THE CRO REQUESTED CHECKS
201-0067360
ON ORLANDO GARCIA VASQUEZ, A CUBAN WHO HOLDS SENSITIVE POSITION WITH
DATE: 20 FEB 7b
ORIG:
UNIT:
EXT:
RELEADS office
COORDINATIONS OFER
CLASSIFICATION
•
SECRET
REPRODUS ON BY OTHER THAỜI THE ISSUỒNG OFFICE IS PPON'3'TED
AUTENTICATING OFFICER
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CL BY: 063055
14-00000
OUTGOING MESSAGE
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200
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ta
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SECRET
ANDLING INDICATOR
STAFF
CONF:
no
0
INFO: FILE
0
•
•
PAGE
m
DATE-TIME Onou
ESSAGE E
DIRECTOR
◉
DISSEM BY:
810738
0
NO DIOGE
☐ RETURN TO.
PER
□ PILES
INITIAL
GOVT. OF VENEZUELA AND HAS MADE LIAISON CONTACT WITH CRO.
RESEARCH INDICATES THAT GARCIA IS A CUBAN EXILE HOLDING A PROMINENT
FOSITION IN THE VENEZUELAN INVESTIGATIVE SERVICE BAND MAY BE THE
HEAD OF SPECIAL GROUP THAT USES FORCE TO REMOVE ENEMIES OF THE
VENEZUELAN GOVT. IN OCT 1974, GARCIA REPORTEDLY WAS ACTIVELY RE-
CRUITING CUBAN EXILES IN MIAMI. GARCIA IS BELIEVED TO BE AN INFORM-`'
AND FOR ANOTHER U.S. AGENCY AND HAS ALSO HAD CONNECTIONS WITH COSTA
RICAN GOVT. OFFICIALS AND ALLEGED TRAFFICKERS. CHECKS ON GARCIA
CONTINUE-4
:
ON FEB 12, 1976, IN GFZ8-76-8001, CRO REQUESTED BIO DATA
V 201-0285923
FM MIAMI RO ON RICARDO MORALES PRESENTLY WORKING FOR A SENSITIVE
VENEZUELAN GOVT. AGENCY. MORALES HAD LIAISON CONTACT WITH CRO.
INITIAL CHECKS INDICATE MORALES FORMER CI FOR DEA AS WELL AS OTHER
U-S. AGENCYBB. MORALES PRIMARILY WORKING FOR GOV ON CUBANS RE-
SIDING IN CARACASE. MORALES, BORN IN CUBA, WAS FORMERLY IN G-2
IN GUBA IN THE 1950'S.4
No 201
-4. ON FEB 11, 1976, IN GFGI-8017. JUSTO LAZARO ALFONSO TOLD.
NO 20%
DEA/MIAMI OF ALLEGATIONS THAT AN UNNAMED COLOMBIAN ARMY GENERAL
DATE: 20 FEB 76
ORIG:
பண்:-
EXT::
COORDRATING OFFEND
AUTOSAVICA PIS
CLASSICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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14-00000
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INFO: FILE
0
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CITE
DEPEND
DIRECTOR
0
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DISSEM BY:
810738
0
①ESTUCE TO
PER
0
✓
COULD PROVIDE INFO ON DRUG TRAFFICKING.
THE GENERAL WAS ALSO AL-
LEGEDLY INVOLVED IN COUP PLOTTING AGAINST THE GOVT. OF COLOMBIA.
CI
IS CUBAN EXILE WORKING IN MIAMI. U.S. EMBASSY, BOGOTA, ON FEB 12,
39769 NOTED SERIOUS DOUBTS OF VALIDITY OF INFO PROVIDED BY MIAMI CI
AND INSTRUCTED THAT CI NOT TRAVEL TO COLOMBIA. HOTS. NOW HAS UN-
CONFIRMED INFO THAT CI HAS BEEN DETAINED IN COLOMBIA:Y
;
201.
IN GFGI-76-4015, SI3-0051 IS IN CONTACT WITH MARIA A.
0213120
BETANCOURT IN CARACAS. BBETANCOURT IS ALLEGEDLY THE DAUGHTER OF A
FORMER VENEZUELAN AMBASSADOR TO CUBA. SHE ALSO IS ALLEGEDLY (BUT
NOT CONFIRMED) THE WIFE OF THE CURRENT CUBAN AMBASSADOR TO VENEZUELA.
ACCORDING TO THE CI, BETANCOURT ASKED IF CI WOULD CARRY WHITE HEROIN
FROM CARACAS TO U•S• ON FEB 12, 1976, BETANCOURT HAD CI INTRODUCED
TO THREE SUBJECTS AT CUBAN EMBASSY, CARACAS. THREE SUBJECTS ATTEMPT-
ED RECRUIT CÌ TO WORK FOR THÈM IN THE U.S.Y¨
"ALL DEA OFFICES ARE REQUESTED TO CLOSELY COORDINATE ABOVE
CASES AND ANY OTHERS IN WHICH THERE IS POLITICAL INFORMATION WITH SRE
COUNTERPARTS. ALL OFFICES ARE TO INFORM HOTRS. OF ANY OTHER CURRENT
CASES INVOLVING CUBAN EXILES AS INFORMANTS AND/OR SUSPECTS.Y
DATE:
28 FEB 76
ORIG:
UNIT:
EXT:
RELEASING office
COOK AT & P
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: CRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PHONE
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0
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◉
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MLS
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810738 0 NONDES
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0
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RETURN TO PER
0 ●PLES
-
3. H&S TRACES BEING RUN ON EACH CASE. ONE IMMEDIATE CONCERN'
TO BKHÉRALD IS THAT DEA NOT ALWAYS REGISTERING SOURCES OR COORDINAT-
ING THEIR OPS INVOLVING U.S.-BASED CIS WHO OPERATING IN LA COUNTRIES.
THIS WILL BE SUBJECT FURTHER DISCUSSIONS AT HQS LEVEL BUT WELCOME
YOUR COMMENTS AS YOU DISCUSS CASES LOCALLY. HQS RECORDS INDICATE
MARIO ELOY JIMENEZ-ROJO AND RICARDO MORALES (NAVARETTE) ARE REGISTER-
ED IN ISR. CARACAS AND BOGOTA WILL RECOGNIZE CURRENT CASES, NUMBERS
4 AND 5 IN ABOVE DEA MSG: OTHERS BEING SURFACES FOR BFIRST TIME BY
DEA.4 E2
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DATE:
Or at
UNIT:
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20 FEB 76
LHPIPER/AS
DDO/OPS/NARCOS
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SECRET
C/LA/NwWill
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AC/LA/COGE
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AL THE OFFICING OFFICES
E 2
IMPDET
CL BY: Ob1066
14-00000
0326 8482 15.0
R 17215 CZ FEB 76
FM:
DEA MYANI FLO R/O
TO: DEA HGS WASHDC
BT
SECRET
HQS ATTN: EOIL
HQS ATTN: PLS PASS TO REG 18 CARACAS R/O
MIAMI SEC-5-76-8-017 (A)
SUBJ: VENEZUELA
FILE NO. GFZB-75-8001.
1. REFERENCE IS HADE TO SECRET CARACAS 1678 DATED 12 FEBRUARY
1976, ABOVE FILS TITLE, „WHICH REQUESTED 210 INFO ON RICARDO
MORALES, PRESENTLY RESIDING IN CARACAS AND WORKING FOR A SENSITIVE
GOV AGENCY.
2.
MORALES WAS AN EXEMPT C.I. FOR MIAMI R/O. ORIGINALLY ESTABLISHED
AS SO 1-1-0 BY S/A OCTAVIO GONZALEZ, PRESENTLY SAIC DCGOTA D/0.
C.I. WAS EXEMPTED DUE TO FACT HE WAS AN ACTIVE CI FOR MTA: FDI
WORKING ON CUBAN TERRORISTS, AND WAS PRIMARY WITNESS AGAINST ORLANDO
BOSCH IN FARDUS CUBAN POWER TRIAL IN 1963. C.I.'S BUIBER LATER
CHANGED TO SG1-2-6557. C.I. PRESENTLY INACTIVE AT THE SINI R/O
DUE TO PERMANENT HOVE TO CARACAS TO TAKE UP OFFICIAL POSITION VITHIN
GOY WORKING FOR A SENSITIVE GOV COUNTER-INTELLIGENCE AGENCY. C.I.
PRESENTLY IN CHARGE OF THE AIRPORT IN CARACAS AND PLANS TO ACQUIRE
VENEZUELAN CITIZENSHIP. C.I. PRIMARILY WORKING FOR GOV OH CUBANS.
RESIDING IN CARACAS.
3% MORALES IS A WHITE CUBAN MALE, DOB 06/14/39, POB IN CUBA, IS
5 FT 8 INCHES TALL, 176 LBS., WITH DARK HAIR. MORALES FORMERLY IN
G-2 IN CUBA DURING 1950'S. C.I. HAS.I AND IS NUTDIR. A 12-5397-777.
C.I. ACTIVATED ON C2/25/71 AT HINT R/O, PRIMARILY FOR INTELLIGENCE
INFO ON ANEGOC2 VIOLATORS IN MIAMI. C.I. DI
'D INITIATE G61-71-0015,
MANUEL PENADAZ ET AL WHICH LED TO PURCHASE/SEIZURE OF SIX KILOS
COCAINE AND ARREST OF SEVEN DEFENDANTS. DURING 1972. C.I. ALSO
PARTICIPATED IN GI-72-0166, ORLANDO LAMADRID ET AL, WHICH RESULTED
IN SEIZURE OF SEVEN KILOS COCATIE AND ADREST OF FIVE DEFENDANTS
DURING 1972. C.I. TESTIFIED FOR GOVERINENT AT BOTH TRIALS.
4. REF: PARAL HUMBER 3 OF CARACAS 1673, NO PHOTOGRAPH OF MORALES
AVAILABLE IN REGION 5. C.I. HAS SUPPLIED VOLUNTOUS INTELLIGENCE
REPORTS TO INTRO ON AT LEAST 25 DIFFERENT INVESTIGATIONS,
THEREFORE COLPIES 07 R.0.1'S WILL ONLY BE FORWARDED TO CARACAS R/O
IF DEEMED NECESSARY BY CARACAS R/0.
5% FOR LUFO CARACAS R/O, MORALES CONTACTED DEA MINI 12 FEBRUARY
1976 AND STATED THAT HE HAD HAD MEETING WITH R.D. BACHTRACH THE
CARACAS.
6. MORALES UAS EXTREMELY RELIABLE C.I. FOR HIATH R/D AND ANY
UTILIZATION BY CERACAS R/O SHOULD BE WITH CAUTION DUE TO C.3.'S'
PRESENT STATUS WITHIN GOVERNMENT.
JOHN A LUND JR
REGIONAL DIRECTOR
זח
Fes
14-00000
7.21 G. 379
CABLE DEC GIRGEN BY 45
PERSON/UNTY NOTIFIED
TOTAL CONIS 38-2
SECRET
ARYANG & FOST INJVIO HLOTTER
ACTION UNIT
BY _ AL
OPS/INT, SECURY LEN/10.
005/1965, 19/16 000, 000/00, Divez
' RF. FILE.
VR
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ACTION'S
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T. 683822 EIA927
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PAGE 31
TOR:1318482 FEB 76
REPRODUCTION BY CATHER
ISSUING OFFICE 15 PRON
STAFF PRECEDENT
,
IN 826512
CARA - 29076
SECRET 1318182 FEB 76 STAFF
CITE CARACAS 29276,
TO: IMMEDIATE SANTIAGO, MANAGUA INFO IMMEDIATE DIRECTOR, LA/MIAMI, BUÈNOS
RES.
VWLOFTY MHSPIKE
(4824723
14723
)
3. SANTIAGO 337116825993
REFS: A. CARACAS 29063
1. USSS HEADQUARTERS HAS FORWARDED 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
201-0279292
DESCRIBED AS "VERY CLOSE" TO ORLANDO BOSCH AVILA (USSS. LATER
✓ 201-285923
ކ
IDENTIFIED SOURCE AS RICARDO MORALES NAVARRETE). BOSCH
ALLEGEDLY ARRIVED CARACAS FROM MANAGUA. TWO DAYS AGO.
2.
REQUEST ACTION ADDRESSEES CHECK OF TRAVEL CONTROL
FOR POSSIBLE CONFIRMATION BOSCH TRAVEL.
CONSIDER MORE LIKELÝ
BOSCH WOULD BE TRAVELING WITH DOMINICAN PASSPORT 286768 IN NAME
271-0299292
PEDRO ANTONIO PENA.
3. FY!! WKSCARLET 3, WHO PLANNED CONTACT BOSCH IN SANTIAGO
NEXT WEEK, SAID HE SENT TELEGRAM TO SANTIAGO ACCOMMODATION
CROSS FILE COPY FOR
201-0285923
DO NOT DESTROY
SECRET
1.

14-00000
10 JOD
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ON/UNIT NOTIFIED
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1832; 3STAFF '76
AL
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'
2
PAGE 02-02
TOR:131848Z FEB 76
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 DELGADO
CASILLA 477 CORREO CENTRAL
SANTIAGO DE CHILE
4. FILE!) 230-6-495; 75-2-2214. E2 IMPDET
SECRET
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CHACAS
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•
123 FOR EDIL (25 PASS MIAMI RO)
0115 SDC
TAGE: 2 AR VE
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VILA GFZR-75-8091
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SS
PASSED TO
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✓
INFO
16th ap
TIME:
IF IZMEDIATE
CALLCO:
HISTRUCTIONS RECEIVED:
LICADQUARTERS DISTRIBUTION
Fra: 12 11 35 176
- CUMAN, APPROX 40 YOU WAS NEED TO PRODUEND
1. RISON CAPACITY REPRESENTING A SENSITIVE GOV
TOTALE SGVISED THAT HE IS ACQUAINTED WITH S/A CHARLES
HALES TO DE A COOPERATING INDIVIDUAL OF THE NRO.
THD SRO WITH CURRENT STATUS, DACKGROUND AND
VOLETE WETAILED INFO 56
HIGH
SALES MAS FRESENICE TO
LF AND THE STATUS
PRUCH, INCLUDING P1070.
59)
.
VED
17 COPIES OF AOI'S, CACH PARTICIPATION TEC BE
MATEVILA, 21 NACHŘÁCH
SEC-IGS-76-0097 (A)
14-00000
SECRET
DO DOCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES
MORALES-NAVARETTE, RICARDO
201-0285923
SEX M DOB 14 JUN 39
200-011-011/17
UFPA-01730
A01.
29 OCT 74
P3
"RES USA, FLA, MIAMI. NARC FINANCIER NARC
POLICY MBR VENE SPECIAL FORCES GROUP LOS
CAZADORES /THE HUNTERS/ WHO WILL DEPART FOR
CARACAS VENE BUT 1ST WANTS TO ELIMINATE MANUEL
REBOSO VICE MAYOR OF MIAMI MOVING TO VENE
BECAUSE OF FRIENDLY: ATTITUDE OF GOVM TOWARDS
NARC VIOLATORS SPECIFICALLY THOSE OF CUBAN
EXTRACTION
DATE 30 JUN 75
09297814
201- 285923
_ SECRE
E2 IMPOET CL BY 054979"
14-000
-
SECRET
DO DOCUMENT EXTRACT"
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE."
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
'FROM' IP/FILES."
MORALES, RICARDO
201-0285923
SEX M
100-009-004
CBD-87380
09 APR 75
FAI
P2
CUBAN EXILE "ACTIVE" IN CUBAN COMMUNITY. PEQUEST-
ED TO PROCEED TO DIST AT END OF NOV, 74 AND
SUBSEQUENTLY TO NEW YORK CITY TO CONTACT
VENEZUELAN OFFICIALS
DATE 30 APR 75
SECR
09275878
201-0285923
E2 IMPOET CL BY 054979
14-00000
SFCRET
00 DOCUMENT EXTRACT
JHE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS REEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
MORALES NAVARETTE, RICARDO
201-0285923
SEX M
201-0299292
DBD-57769
02 JUL 73
FBI
ASSASSINATION ATTEMPT MADE AGAINST MORALES. 25
MAY 73 BY MBR OF ALPHA 66
DATE 05 FEB 75
09239409
201-285923
SECRET
E2 IMPDET CL BY 054979
14-00000
SECRET
DO DOCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS: 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER, OFFICIAL DO FILE.
THE DOCU-
PERSONS PERFORMINGIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION, PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
MORALES RICARDO
201-0285923
SEX M
201-0733547
LX-03891
26 JAN 74
P7
"RES USA, FLA, MIAMI. G-2¨LT" IN-CUBA, CURRENTLY
IN MIAMI WHERE IS LABELED INFORMER TO FBI BY
LOCAL CUBANS AND IS BEING HUNTED.
PERSONALITY IN IRVING RICHARD POYLE/201-
0733547/ DEBRIEFING JUL 73
DATE 13 DEC 74.
09217354
201-285923
SECRE
E2 IMPOET CL BY 054979
J
SUBJECT
SECRET
(When willed fa) ·
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
CATE OF DOC.
FILE CLASSIFICATION OF RECORD COFY
SOURCE INFORMATION
JOURCE CRYPTONYM
DATE OF INFO.
OF EXT
Hátri
1
EVALUATION.
MORALES NAVARETTE, RICARDO
201-285923
SEX M DO8 7
CIT ?
OCC ?
201-299292
.. 080-57769
02 JUL 73
FBI
P3
ASSISSINATION ATTEMPT. MADE AGAINST MORALES 25
MAY 73. BY MBR OF ALPHA 66
MORALES
Indicate The Subject, Project
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Läst. Piret, Middle)
O'BSOLETE
FORM 867
7307120287
201-
285923
SECRET
17-463
14-00009
Based on UFAA 4436, 2 Oct 72
200-11-11/7
SECRET
REQUEST FOR REGISTRATION
es Alden
I/ISR
-E-03 Ext. 5045
x
NEW
bit
RE-REGISTRATION
NAME (LAT. Pales
MORALES Navarrette, Ricardo Anibal
ALIASES OR SPELLING VARIATIONS
RE: CHECK
RECORD COPY
"CATE
Based on: UFAA-4533
8 Nov 72
filed: 200-11-11/7
SURMITTED BY 580
13 June 73. WH/C/OS
NATIONAL FILE: SÚVAI A
BODD
FOREIGN INTELLIGENCE STAFF
CATE SOLVED IN ISA
18 JUNE 1973
13.23
DATE OF BIRTH
PLACE OF DIPTH
14 June 1939
Havana, Cuba
RESIDENCE
Miami, Florida
Cuban Paroled into US
PRESENT EMPLOYER
GRAMCO
ADDITIONAL IDENTIFYING DATA
RACE
RESULTS
OCCUPATION
GRAMCO Representative
His known only to the
BNDD consideres subject in category "Exegg£nzä¥§ 1 highly sensitive within
SEND FIELD CARDS TO: 872, U FA
IP/INDEX REMARKS
theif
highest echelons.
STATION WOULD APPRECIATE A RUN-DOWN OF HQS INFO ON SUBJECT BECAUSE OF HIS "SPECIAL
CATEGORY"
IP/EIB REMARKS'
WH/NARC & WH/C/OS
BT
TO:
TO:
DATA BEATTREZ
1.
2.
RESULTS
ISRM NUMBER
37.493
DATE
Pf
20/6/13
X497
NAI WH/NARC #Dollis Micke
36/6/73 RAB/
PER
2 July 1973
No information in addition to that already known
to requestor.
201 NUMBER
201-0285923
ISR has no record of current operational interest in Subject
who is hereby registered in ISR to BNDD, Miami.
EVB
21 JUN 1973
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES
AND METHODS INVOLVED
Classified by
002216
Exempt from general declassification sched.
of E. O. 11652, exemption category:
(581) (2) (3) σ (4) (circle one or more;
Automatically declassified on
(unless impossible, insert date or even?)
FORM 1797 OBSOLETE PREVIOUS
11-72
EDITIONS
SECRET
"
1400000
SECRET
(thon Rubled, In).
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION-
noc. SYM
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
DOC. SUBJECT
SOURCE INFORMATION
·SOURCE CRYPTONYM
DATE OF INFO.
EVALUATION
MORALES NAVARETT
201-285923:
SEX M 008
CIT 7
OCC ?
SUMMARY OF INFO
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Läet, 'Pirat, middle)
:
FORM 867
6-40
RICARDO
201-299292
DBD
55038
27 APR 73
FBI
SECRET
R 7306071448
201-
285923
GROUP
(7.483
1
14-00000
PRIOR TO FILING
ROUTING AND RECORD SHEET
dlm Sect: 2. on back. Detach back flap
and forward to. IP/ADB
2. Destroy front cover sheel, unless it records
significant action takon or comments requir
ing preservation.
FROM:
IP/
RAMOS ALBERT
IP/AN
EXT. 4239
INSTRUCTIONS
H7-885
CA30
TUBE GT7
TO: ACTION BRANCH
If file no. and title shown are not proper.
insert propor file no. below and forward
document to IP/AN.
PROPER FILE NO
TO ALL ADDRESSES
FILL IN SECTION 1 ON BACK # APPROPRIATE
COMMENTS
DATE
TO
ROOM
.NO
RECEIVED FORBRACED
OFFICERS
DUITIALS
20 DEC
S/WH/S
Shirletts
eû
17/7 Copy
O WH ASHRC - Aulumbe
0
1/3/12
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16.
17.
M)
TRACE
IP/FI
REQUEST
DATE MICROFILMED
ABSTRACT
FORM 6100
OPSON'S VIOL)
EDITIONS
FILE TITLE
FILE NUMBER (PRIMARY CODE)
201 285923
DOCUMENT DATE
12172
SECRET
DOCUMENT NUMBER
UFAA 04640
10482.
CC

14-00000
10
DFO
FRO
DISPATCH
CLASSIFICA DÜN
SECRET
Chief, Western Hemisphere Division
SUBJECT
✓ Chief of Station, WH/Miami
PBRUMEN/AMDESK-1
ACTION REQUIRED - REFERENCES
Action Required: For your information
References:
a. UFAA-4533, 8 November 1972
PROCESSING ACTION
MUNED FOR MOEXING
[NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN-JUDGE INDEXING
EXOFILM
b. UFAW-1590, 17 November 1972
1. COS met with a representative of LNERGO on 22 November 1972
in an attempt to clarify the confusing issue over AMDESK-1 as outlined in
reference A. The substance of LNERGO's remarks are as follows:
LNERGO ascertained from conversations with AMDESK-1 that the latter
had been in Venezuela some time during the summer or early fall of 1972
on Gramco business. During his visit to Venezuela, AMDESK contacted
his old friend CIRASH-6. In the course of this contact, CIRASH-6
evidenced an interest in re-establishing contact with BKHERALD. in
Washington. Subsequently, AMDESK-1, through the good offices of his
superior in Gramco, arranged this contact which eventually took place.
LNERGO has since been advised by AMDESK-1 that he (AMDESK-1) did not.
accompany CIRASH-6 to Washington.
2. The problem, therefore, appears to be that AMDESK-1, for
reasons not clear to us, reported to LNAGON that he and an unidentified
high ranking Venezuelan Government official had been in Washington
together, and he (AMDESK-1) met with a BKHERALD officer. LNERGO
mentioned that they have always found AMDESK-1 honest and objective,
but there is always the possibility that he could have misrepresented the
information he passed to LNAGON, perhaps to gin some advantage for
himself with that service. In any event, LNERGO prefers not to pursue the
matter further with AMDESK-1 as they are reluctant to become involved in
/continued/
Distribution:
3 - C/WHD
CROSS REFERENCE TO
CS COPY
DISPATCH SYMBOL AND NUMBER
UFAA-4540
S
CLASSIFICATION
ECRET
DATE
12 December 1972
MCS FILE NUMBER
201-285923
1
14-00000
CLASSIFICATION
DISPATCH SYMBOL AND NUMBER
CONTINUATION OF
DIP PATCH
SBORET
UFAA-4640
what could be a misunderstanding between the Station and LNAGON.
The Station also prefers not to raise the issue again with LNAGON
as the letter daime AMDESK-1 related the details of his contacts
with BKHERALD in confidence, and to pressure him now for more
facts would only tend to alienate him with LNAGON.
SMS
liam P. McSWEENEY
201-285923
8582
53 USE PREVIOUS EDITORS SECRET ☐ CONTINUED
!
14-00000
F
+
SECRET
DISPATCH NO
TELEPOUCH
-
"
UFAV-1590
200-11-11/7--201-285923
FILE NO
DATE
-
17 NOVEMBER 1972
INDEX
-
NO
FILM
NO
TO
CHIEF OF STATION, WH/MIANI
INFO.
NONE
FROM
SUBJECT
ACTION
REFS
CHIEF, VESTERS HEMISPHERE DIVISION
RYBAT TYPIC PLAHABYSS/ANDESK-I
SEE PARA 4. BELOW
UFAA-4533
HQS UNABLE IDENTIFY ALLEGED BKCROWN INDIVIDUAL
WHO INVITED: AMDESK-1 /A-1/ TO VISIT WASHINGTON CIRCA
10-11 OCT 72, NOR CAN WE IDENTIFY **HIGH RANKING
VENEZUELAN GOVERNMENT OFFICIAL" A-1 CLAIMS HE ACCOMPANIED
TO WASHINGTON. STAFFER BEARING SOME RESEMBLANCES TO
IDENTITY BÚ REF, HAS STATED THAT HE HAS NOT BEEN IN
CONTACT WITH A-1 AND STAFFER'S OFFICIAL FILE INDICATES
HE NEVER SERVED IN CONGO. WITHOUT MORE EXPLICIT INFORMATION
IDENTITY B OF REF CANNOT BE IDENTIFIED.
2. - REVIEW OF A-1 FILE INDICATES NO BKCROWN CONTACT
WITH A-1 FOR SEVERAL YEARS AND NO INFO RE NEW BXCROWN
CONTRACT FOR A-1.” IF LNAGON CAN PROVIDE FURTHER DETAILS
ON ALLEGED CONTACTS AND CONTRACT WE WILL BE GLAD TO
CHECK IT OUI
3% RE PARA 4, REF--SINCE LNERGO AWARE LNAGON HAS
REGISTERED A-1 AS SOURCE THIS IS MATTER FOR LNERGO AND
L NAGON TO RESOLVE.
4% RE PARA 5, REF--IN ORDER AVOID MISUNDERSTANDING
SUGGEST STATION DISCUSS SITUATION FRANKLY WITH LNERGO,
SECRET TELEPOUCH
14-00000
1
SECRET
TELEPOUCH PAGE THỔ
POINTING OLD THAT WE HAVE BEEN INFORMED THAT A-1 IS
CLAIMING THAT HE IS 2 TOUCH WITH BKCROWN, AND THAT
STATION WISHES TO MAKE CERTAIN LNERGO UNDERSTANDS NO
SUCH CONTACT EXISTS.
5. £2, IMPDET.
OTIS C. VIGEANT
DISTRIBUTION
3-COS, WHVMIAMI/BY TAPE
Distribution:
C/WH/NARC
1:
WH/COG/Chrono
1
1
-
WH/COG/OS
Originator
ORIGINATED BY William Sturbitts
C/WH/COG/OS
COORDINATED BY E. Andersen (in draft)
C/WH/NARC
RELEASED BY Lawrence Sternfield
C/WH/COG
ECRET
TELEPOUCH
14-00000
'#
ROUTING AND RECORD SHEET
INSTRUCTIONS
273 1972
TO: ACTION BRANCH
If file no and litte shuan are not proper.
insert preserfile-no below and-forward
document to IP/AN.
PRIOR TO FILING
Detach back thao
1. Fill in Sect. 2. on back
and forward to IP: ADB
2. Destroy front cover sheet, unless it records
significant action taken or comment's requ
ing preservation.
FROM.
_. 7507
IP/
TULE GPS
DATE
TO
ROOM
NO
OFFICERS
RECEIVED
HALS
JO ALL ADDRESSEES
FRASECTIONTON BACK IF APPROPRIATE
COMMENTS
15R
.
J
7
. 3:
6.
8.
9.
Wil/Feb.
c/coG
WHY
04/108
Stirbitt
Chris
" WH/NARC
C.
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10.
11.
FI/ISR-
1,3
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11/152
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12/3/4
Dov.
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To
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4Dec dn
6 Jul 73
BU-5
12.
IP/AN3
GT-7
13.
14:
15.
F1/152
WH/NARE
Dolli
17
IP/Fi
ARSTRACT
TRACE
REQUEST
DATE OPENED
D
31 JUL 1973
241-22
file ap
Shot Remy to wal
fox their 
commerbation
LA Answered by
RH telepath 11/11 fer
IPLE TITLE
11 to 12: Please racalssify
this document to 201-285923
and return to FI/ISR.
"
15-Doblet Place file
701-285323.
pp
+ POLYCOD
DOC. MICRO. SER.
NOV 1 0 1972
MICROFILMED
301-255923
A
DOXUMENT
652PAS
OUXLAMENT Date
SA. 72
SECRET
FAA 04533
$100
009-12
-
(..
0
0
0
D
C
14-00000
SECRET
R YPAT
DISP NO
FILE NO
IFLE POUCH
UFA4-4533
220-11-11/7, 201-255923
. 8 NOVE MEER 1972
зр
CHIEF, WESTERN HEMISPHERE DIVISIO
DATE
INDEXING
NO
MICR OF ILM
NO
TO.
FR OM
SUBJECT
1.
ON 2 OCTOBER 1972 L NAGON/MIAMI
CHIEF OF STATION, WH/MIAMI
ORYBAT TYPIC PL MHABYSS/AMDE SK-1
DOC. MICRO. SER.
NOV 10 1972
MICROFILMED
REGISTERED AMDESK-I
श
(
()
(A-1) (201-285923) (IDENTITY-A) IN THE NARCOTICS SOURCE REGISTRY AS
ITS INFORMANT. SUBSEQUENT INVESTIGATION BY STATION RE-
VEALED THAT A-1 HAS BEEN OF INTEREST TO LNERGO SINCE 1958
WHEN STATION TURNED HIM OVER TO THEM. WHEN THIS FACT CALLED TO
LNAGON'S ATTENTION, LATTER COMMENTED THAT NOT ONLY DID THEY
REAL IZE A-1 WAS LNERGO CONTACT BUT THEY ALSO WERE AWARE THAT A-I
WAS RECENTLY IN TOUCH WITH EXCRÓWN.
2°
LNAGON EASED THIS ASSUMPTION ON INFORMATION WHICH THEY'
CLAIM A-1 PROVIDED THEM, NAMELY: A-1 ADVISED LNAGON HE WAS
INVITED BY EKCROWN AT LATTER'S EXPONSE TO VIŠIT WASHINGTGAL
ABOUT 10-11-CCT CEER: 1972 TO SPEND FEW DAYS THERE. ACCORDING
LNAGON, A-I TOLD THEM HE ACCOMPANIED HIGH RANKING VENEZUELAN GOVERN-
MENT OFFICIAL (UN-IDENTIFIED TO WASHINGTON. (COMMENT: 17 TRUE
OFFICIAL POSSIBLY COULD HAVE BEEN ORLANDO CARCIA VASQUEZ
WHILE IN WASHINGTON, A-1 CLAIMS HE SAW THE "CHIEF OF THE LATIN
AMERICAN DESK OF EXCRCAN CIDENTITY-F). A-1 IS POSITIVE CF
DENTITY-S'S LAST NAME BECAUSE HE SAID HIS LAST NAME IS THE
SAME AS HIS. A-1 MENTIONED HE IS SCHEDULED RETURN TO WASHINGTON TO
SEE IDENTITY-E ACAIN IN JANUARY 1973. LNAGON UNDER STANDS A-1
5X+XY13
jollcase!
201-285923
14-000
PAGE 2 UFAA-4533. SE Ć RET,
BARGAINING WITH EXCROWN BECAUSE HE WANTS FOUR YEAR CONTRACT WITH
EXCROWN INSTEAD OF TWO YEARS AND WANTS EXCROWN'S ASSISTANCE
IN CETAINING U.S. CITIZENSHIP.
ACCOATING A-1, IDENTITY-E
WAS "THE C/O OF THE C/O CF A-1'5 GROUP IN THE CONGO IN
1964 OR 1965." LNAGON STATED A-1 USED THE INITIALS:
:
"C" AND "O" AND IS NOT SURE IF HE MEANT COMMANDING OFFICER
OR CASE OFFICER.
3. ALL ATTEMPTS BY STATION TO AMPLIFY ABOVE
HAVE PROVED NEGATIVE. L NÁGON, IS RELUCTANT TO
QUESTION A-I AGAIN ON HIS ALLEGED CONTACTS WITH EXCROWN AS
THEY HAVE IMPORTANT NARCOTICS TRIAL COMMENCING WEEK 6 NOVEMBER
1972 IN WHICH A-1 IS COOPERATING WITH LNAGON AND THEY DO NOT
WANT TO DO ANYTHING AT THIS TIME THAT MIGHT UPSET HIM.
ACCORDING LNAGON, A-1 RELATED ÄÈOVE DETAILS CONCERNING HIS
CONTACT WITH EXCROWN IN CONFIDENCE AND THEY BELIEVE THAT TO
PRESSURE HIM NOW FOR MORE DETAILS MIGHT ALIENATE HIM WITH
LNAGON.
4. AS FOR REGISTERING A-1 IN THE NARCOTICS SOURCE
REGISTRY, LNAGON STATED. THEY DO NOT INTEND TO CONFER WITH
O NOT 
INT
ENERGO AND NEGOTIATE WITH THEM HOW A-1 IS TO BE HANDLED.
LNAGON PLANS TO CONTINUE TO UTILIZE A-1 AS THEY HAVE IN PAST
LNAGON COMMENTED IT WAS THEIR UNDERSTANDING THAT WHEN TWO
OR MORE U.S. GOVERNMENT AGENCIES HAVE AN INTEREST IN THE
.SAME INDIVIDUAL THAT EXCROWN'S ROLE IN THE NARCOTICS SOURCE
RECISTRY WAS MERELY TO ADVISE THE INTERESTED PARTIES OF THE
SITUATION AND IT WOULD BE LEFT TO THE DISCRETION OF THOSE
1.5. COVERNMENT ACENCISS NOW THE MATTER SHOULD BE RÉSOLVED
STATION LIAISON OFFICER ADVISED UNACON THAT THEIR UNDERSTAND INC
OF EXCR CAN'S POLE IN THE SOURCE RECISTRY WAS CORRECT OUT THEY
WERE ALSO RETINTED THAT THE PAIN PUOTICE OF THE SOURCE REGISTRY
WAS TO ELIMINATE INTER-AGENCY COMPETITION OVER INTUTANTS AND
0.
14-00000
PAGE 3 UFAA 4533 SECRET
THAT IN OF DER FOR THE RECISTRY TO BE USEFUL IT WOULD TAKE
THE FULLEST COOPERATION OF ALL PARTICIPATING AGENCIES,
CT HERWISE THE REGISTRY WOULD BE WORTHLESS EXERCISE. L NAGON
WAS ALSO ADVISED THAT LNERGO IS AWARE THAT LEACON HAS
REGISTERED A-1 IN THE SOURCE REGISTRY AND IS EXPECTING IC
HEAR FROM L NAGON SO THAT NEGOTIATIONS COULD BE WORKED OUT
HCW A-1 IS TO BE HANDLED. LNAGON CONVENTED THEY WOULD TAKE
CARE OF THE SITUATION IN THEIR OWN WAY. COMMENT: L'HAGON
LANG
CFFICER ADVISED STATION LIAISON OFFICER THAT LNACON
HAS NO INTENTION TO CONTACT L'NERGO.)
1
SINCE A-1 IS SPREADING WORD TO LNAGON THAT HE IS
IN TOUCH WITH EXCROWN, IT IS NATURALLY ASSUMED THAT HE HAS
DONE SAME WITH LNERCO AND, IF THAT IS CASE, STATION
MIGHT FE IN BIT OF A BIND WITH LATTER SERVICE AS STATION
HAS NOT, DISCUSSED SITUATION WITH THEM. IN ADDITION, SINCE
STATION IS UNAWARE OF ANY POSSIBLE TALKS EETWEEN A-1 AND EXCROWN,
STATION LIAISON OFFICER NATURALLY DENIED THE CHARGE WHEN
LNAGON BROUGHT IT UP. IN ORDER PROTECT STATION LIAISON.
EQUITIES AND MAINTAIN OUR CREDIBILITY, WOULD APPRECIATE
ANY COMMENTS HOS COULD PROVIDE WHICH MAY ASSIST STATION
IN THIS MATTER.
WILLIAM P. MCSWEENEY
DISTRIBUTION
VIA TELEPCUCH
3- C/WHD
E2 IMPPET WN-SISM
SECRET
j
J
)
GR
14-00000
SECRET
RYBAT
PISP NO
.
:
TELEPOUCH
UFAA-4535
SEPARATE COVER ATTACHMENT TO:
CHIEF, WESTERN HEMISPHERE DIVISION
イ
IDENTITY-As RICARDO MORALES
IDENTTITY-B%
NAVARRETZE
(FNU) MORALES, DESCRIBED BY
E2 IMPDET
SECRET
AMDESK-1 AS MEXICAN/AMERİCAN
IP
火
DOC. MICRO. SER.
NOV 10 1972
MICROFILMED.
SCAN LUPA
4533'
201-255723
གང་བ་བ་བཞུར་བ་ ༼་་་་
>
C
C
14-00000
1130
DISPAIN
Chief, Western Hemisphere Division
1800
Chief of station, WY/Hiant
SUBJECT
MES
لاندا
WAPLIC FOR DOLLING
D
DES
DEXING
K BOFM
ABS/Travistol of Eamon to LYAFA and LNAGOĦ
with Traces on Thaer Marcotics Soureng
Refs: A.
UFAA-641D
UPLA-4430
B.
References forwarded the names of LNYAFA and· LHA GOH
sources to Redquarters with a request for registration
and traces. Although references vary carded (
as drug
sources), there is rome additional information from the
BLIGOS in the attached me which was not 
included in
references. Therefcee, you may want to re-index this
information to the memos.
Paula A. HOOTNICK
DUPLICATE COPY
FOR CROSS FILING IN
261-285923
Attachments:
1. CAS/C-025, herewith
3. CAS/D-029, borewith
:
Distribution;
Chief, WHD, Watts 1 & 2 herewith
RECORDS OFFICER STAMP
The following action is
authorized:
Signed:
RECORD COPY FILED IN.
201-294243
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
HIPAA-4479
CLASSIFICATION.
SEGRET
DESENSized
R.O. 518
Note:
Note:
If destruction, cite:
DATE
reasons and coordinate
if appropriate.
25 October 1972
HOS FILE:NUMBER
201.244213

14-00000
UFAA 44352 Oct 72, 200-11-11/7
Document gives list of names of 7 BNDD sources.
Ricardo MORALES Navarrete
akd "Don Juan"
DPOB 14 June 39, Havana, Cuba
Paroled into U.S.
OCC: Gramco rep.
1
Area of activity: not stated
"Subject is considered by BNDD in category "exempt" C.I."
whichis highly sensitive within their org. His name is
hown only to the highest echelons.
MORALES 201 file
:
indicates he has been known to have advertised FBI and CIA
affiliation. We would appreciate a run-down of Hqs info
on subj because of his "special" category."
сн
14-00000
1. J Tata
A CAGSS REFERENCE
TI IDE NEIFICATION
fest
DATI 01 por
FILE CLASSIFICATION OF RECORD COPY
noc. SUNJECT
SOUNCI CRYPTONYM
SOURCE INFORMATION.
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc, distribution. Dissem. No., etc. - if applicable)
MORALES NAVARRETE, RICARDO
201-285923
SEX M DOB JUN 39
CUBA, HAVANA
CIT USA
UCC GRAMCO REP
EVALUATION.
200-011-011/07.
UFAA-04436
02 OCT 72
P2
AKA DUN JUAN
AREA OF ACT-NOT STATED
INFO MUST NOT BE USED IN NAME TRACE W/ OUT
CONSULTING FILE
HOCHZP872
CORR CARD
R. 7301301320
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Lest. First, Middle)
OBSOLETE
FORM 867 S
0.60
EDITIOND
201-
285923
SECRET
(7-46)
OROUP 1
14-00000
SECRET
(When Filled (0)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DOC. STEROL & NO.
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
DOC. SUBJECT
SOURCE CATTONY
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT, (Also cite doc. distribution, Dissem. Nō.” etc. - if applicable)
MORALES NAVARRETE, RICARDO
201-285923
SEX N CCB 7
CIT ?
EVALUATION
200-011-011/07
HVCA-18943
21 JUL 72
OCC 7
< VENEZUELA
INFC MUST NOT BE USED IN NAME TRACE
W/OUT CONSULTING FILE
UFA872HZP
Indicate, The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. First, Middle).
FORM
867
3-00
R 721005C862
201-285923
SECRET
GROUP 1
(7-48)
14-00000
CABLE SECRETARIAT DISSEMINATION.
FERIGN VAN
ADVANCE COPY
☐ 3
...
D-SDEM B
35
ACTION UNIT
WH8
ACTION NO
446
CLASSIFIED MESSAGE
SECRET
TOTAL COPIES:
SECURI
ANDIOR INPTIALS SEEN BY
°
OF THIS COPYRITED
FILE, VI
Ton
1/005
C1/OPs, cl
,
8.
442128
21 JUN IN 642128
SECRET 211780Z JUN 72 STAFF
CAS 19581
CITE CA
CARACAS
WH/MIAMI INFO DIRECTOR.
REF:
HVCA-18872
1. SUBJECT OF REF, RICARDO MORALES NAVARRETE,
MORALES
PRESENTLY IN CARACAS, AND CONTACTED CIFENCE-4.
REITERATED STORY HIS IMPORTANCE IN DRUG OPERATIONS,
INCLUDING FACT HIS SALARY RECENTLY DOUBLED.
2.
MORALES BOASTING GETTING TO POINT WHERE IT
SUSPICIOUS. APPRECIATE WH/MIAMI CONFIRMATION RE EMPLOYMENT
MORALES BY EITHER LNERGO OR LNAGON. HE AGAIN TOLD CIFENCE-4-
TRUE NAME OF CIGOAL-5 AS BKTRUST AGENT WITH SIFA CARACAS.
30 FILE:
SECRET
201-284816 AND 221-300985.
CS COPY
SECRET
GP-1.
FI
AN
201–235923
21 June 1972
14-00000
2
PRIOR TO FILING
Fill in Sect. 2 on back Detach back flap
and forward to RID.
АПУЛЬСУЛУ, ЭСЕ
INSTRUCTIONS
Destroy icont cover sheet unless it records
signthcant action taken or comments requir
ing preservation
FROM.
TO: ACTION BRANCH
It the no and title shown are not proper.
Eset proper files below and forward
document to RID A
PHILE NO
1
SCOTT JUDITH
IP/AN
XXR 4238
RID/
TO
ROOM
NO
心
"
()
C/WN/C
DE/WH/E
• Merrill
0
0
.)
5.
GY-36Q'
CA-50
TUBE GIZ.
DATE
RECEIVED FORMARCID
22
1972
22JUN
1972
OFFICERS
INITIALS
6.
WH/3/1
Bui
))
8.
5.
0
112
12.
13.
14.
15.
KATHY
16.
17. UP)
RID FI
TRACE
REQUEST
DATE MIL PUPILMED
6100
་་ ས་་་
801143
ABSTRACT
INDEX
20
TO. ALL ACORESSEES
FILL IN SECTION ON BACK IF APPR_PRIATE
COMMENTS
0
0
I ne
-Dee para
M Nertney.
Mc NERTHEY WAS
"CIGOAL-1
Aller
7 TO 14: PLEASE MAKE
CERIES FOR 8
1) 201-254/816 (CIGCAL-5),
3) 201 - 300985 (
CIFENCE-4)
THANK You
FILE TITLE
FILE NUMBER PRIMARY CODE
-201-235923; 201-
DOCUMENT DATE
9-jei
SECRET
DOCUMENT NUMBER
HVCA 19872
*40*
0
34329
)
)
Do
FEG
DISPATCH
Chief of Station, WH/Miami
CLASSUKATION
SECRET
Chief, Western Hemisphere Division
Chief of Station, Caracas
SUBJECT
0
Ricardo MORALES Navarrete
ACTION REQUIRED ELFERENCES
C
PROCESSING ACTION
MARE! FOR DOING
NING SKRED
ONLY QUALMED DESE
CAN JUDGE INDEXING
MICROFILM
1. On approximately 5 March 1972, a Station asset, CIFENCE-4,
while acting in his cover capacity had occasion to detain and question
one Ricardo MORALES Navarrete, a Cuban resident of Miami.
2. Morales N. told CIFENCE-4 that he, Morales, is employed by
LNERGO from whom he receives a salary of US$700 per month. Morales said
that he was en route to Colombia on a drug case at the time. During the
conversation Morales admitted to CIFENCE-4 having been responsible for a
killing in Florida.
3. CIFENCE-4 reported to the Station the above, as well as stating
that Morales has an extremely poor reputation in the Cuban community,`
where he is prone to tell nearly anyone willing to listen of his affiliation
with LNERGO, with the implication that his employer sanctions his
activities.
4. Morales also told CIFENCE-4 that a Cuban (true name of CIGOAL-5)
who works with SIFA in Caracas is an agent of BKTRUST.
5. Attached is a copy of the reentry permit of Morales, as well as
a clipping from the Miami press relating to the killing which Morales
allegedly confessed to having committed.
*
·6. The above is for the information of Station WH/Miami and further
action as deemed appropriate. No coordination with LNERCO in Caracas has
been effected due to security considerations involving CIFENCE-4.
EDGAR B. MARTEGANI
JAT
CRESS REFERENCE TO
Attachments: h/w
1. Newspaper clipping
2. Morales reentry permit (copy) S
Distribution:
COS, WH/Miami w/ att. To dot Peych
③- C/WHD w/ att.
201
300905
DISPATCH SYMBOL AND NUMBER --
HVCA- 18872
CLASSIFICATION
SECRET
DATE
9 June 1972
HOS FILE NUMBER
¥201-2859.23
14-00000
"
Carte 1309, Hospital Jackson Memorial, 210-PM.
Arcoles Diciembre 4 de 1968.
"Yo. JULIO ATON CONSTANZO PALAU, del 52.
SW. Cuarta calle, Miami, Florida, casado con Mari
Constanzo, la cual estf aquí presente, declaro lo si-
te: Nach en Palma Soriano, Oriente, ea Cuba,
el 22 de Mayo de 1930. Yo tengo 32 años de edad. Me
case el 10 de Marzo de 1963 en Miami, Florida.
Yo no soy un ciudadano de Estados Unidos. Yo soy
□ residente, y tengo una hija, Elizabeth, la cial cum-
cinco años de edad el 24 de diciembre, la cual
sacu en este Hospital, Jackson Memorial
M propósito de hacer estas declaraciones se debe
al becho que la polled ha permitido que pasea varios
das, y la gente que intento quitarme la vida está afuera
en la calle, libres.
El 22 de noviembre, alrededor de las 8.33 de la noche,
a was tres cuadras de mi casa, yo estaba caminan-
to y me bafé de la acera en la avenida y la Segunda,
calle, en la sección del S.W.. cuando of a alguien lla-
arme "Ada", y miré para ver quien era, y enton-
"ces yo sena que ellos me disparaban, y yo vilas ar-
mas con silenciadores.
Yo a Ricardo Morales Navarrete, y el estaba
en Chevrolet Impala 1965, de dos puertas, amaris
No con dos luces de cola. Estaba situado en el medio
de la calle..
Este hombre, Ricardo Morales Navarrete estaba ea
el asiento de atrás, en la lado izquierda. El tenía un
fus: M-3, con un silenciador, el cual dispara balas
calibre 45.
Otro hombre estaba manejando, y yo lo conozco de
Ya, pero no sé su nombre verdadero. Lo llaman coa
podo de "El Gallego". Este hombre, E Gallego.
tema pistola que parecía una Beretta con un si-
dor adaptado.
Ambos me dispararon.. Yo recibf 15 heridas de be¬.
1 y 21 perforaciones.
Caterer hombre estaba en el carro, llamado Fran-
cisco Rodriguez al que apodan "El Mejicano", el cual
dispard.
Yo letifico & Ricardo Morales Navarrete como al
simo hombre que testifico para el Gobierno en el ful-
de Orlando Bossa.
Dos das antes yo lo va e coa esta otra persona,
El Gallego, observandome, en frente de mi casa. Ellos
saban en otro carro, un Polara.
Yo conozco a este Morales Navarrete de La Habana,
era Jefe Asistente de la Sección del G-2 en el Aero-
perto de Rancho Boyeros, Habana, Cuba.
Yo no he hablado con el, pero otro hombre, Eddy
Fernández Pis, hace casi dos meses, vino a mi casa;-
a eso de la una de la madrugada para darme un mensa-
je de Ricardo Morales Navarrete y del Mejicano Fran
cisco Rodriguez Tamayo los cuales no querian ser
mis enemigos, que el enemigo era Batista, y que debía-
mos ser amigos porque las cosas iban a cambiar..:
Yo e de que no quería tener ninguna amistad con
gente que trabajaba para Fidel Castro.
La noche que Eddy Fermand Pla vino a mi casa.
estaba con otro hombre. Roge.io Fernández, el cual
es un vendedor de la Pirestone.
Yo tengo uns bala alojada cerca de mi corazón y tie- .
ne que ser extraida con un aparato especial, según më
dijo el médico.
E estos tres últimos días to me he sentido bie:.
y como tengo todos estos dros en mi cuerpo sé qué es
toy en una mala condición y me siento como que voy
´a´ morir, y si muero no quiero morir, sin que este gran
pafs castigue a esos asesinos cuales sor. nefastos
para toda la sociedad.
Hago estas declaraciones completamente consciente.
de sus contenidos, sin coacción y de mi proplány übre
voluntad.
He tenido atención
avar el dolor, y no
me siento bajo la influenciad mar
sleato muy normal y hago está de
razones antes expuestas”.
dregs, pero me
raciones por s
(firmado) J At Constanzo Palau
Tesagos: César Camacho, Felipe "Uve
Estado de la Florida
Condado de Dade
Jurado y suscrito sate mf este día >
1963 a las 30-PM.
Negred, Notario Publico.
Gino
embre de
H/watt 1 to HKCA 13872
CS COPY
201-285923
3
14-009
,
0371516
-
1
Picardo
A COMENT IN
Mbralos-armɔte
A 12
163 S. H. 80th Avenue
Miami, Florida
33044
COUT:
0.21M
COUNTALITY
June 14, 1939-
Cuba
Cuba
ives
Black
VISIBLE SCARS AND MARKS
MAIO
Black
9
FEET
INCHES
NONE
VALIDITY OF PERMIT
VALIDITY EXTENDED TO
VALIDITY EXTENDED TO
PERMIT EXPIALS
January 25, 1973
Date and Location OF ISTING OFFIE
Jomiary 25, 1972 Mia!
SIGNATURE RING OF
0372516
CATE AND LOCATION OF OFFICE
DATE AND LOCATION OF OFFICE
SIGNATURE PEVALIDATING OFFICER
SIGNATURE REVALIDATING OFFICIA
NAMIGATION: &
NATUR
CE
LATION.
RESTRICTIONS
VALID FOR
This document
☐ ONE ENTRY ONLY
☑MULTIPLE ENTRES”
not valid for return to the Uned States über a
Semporary absence which mvolves travel to a or through any of
the following countries unless this restriction is specialty waved
with regard to any such country or countries by vidorsement hereon
Communist portions of
Albania
Cuba
China
.Korea
Outer Mongolia
The above resinction is waived as to the following
"NONE"
17
Vendedor
for
Segundo Apellido
Sonomarb
Nacionalidad
Cubana
: No. de expedicion
No
08206
Nu de Cedula
Cod.No.de Pasapor
C37516
Autorización. M.P.I.Lugar de expedicion
1000103-5 Liani, Florida
Dirección on Venezuela
Hotel Turanaco, Caracas.
2 de ☐ Mantan ☐ Terrestre ☐ 2☐☐ Terrest
12 Transportista
In Bransportat
11 Desking
Nombre
Ricardo
30 de Vise
32
13.
Firma é exce
.ro exped.dor
Please
kla austo HICÀ 15875
A
Salida
TNS A
DIEN
087-MAICHELAN
201-285723
14-00000
CUBA
VS. 32 ADP 76
STOSO
MILITARY TO INVESTITE A CRADGES OF A PLOT
Putrid 2/8 1 Spanton 2218 x 22 Age 76 P
[x] Cars, 22 App-The Wilitary Intelligence retorte {bin} tab
opened an investigation into the tivities of two 3.3 officials in Caros
who were accused'in kavine by a former Ctà agent of glotting to armate a break in relations
betuses Dube and
The dolly onto today publishes frentes article that the goverment of m
Carle Andree gendered the site investigate the ile ortivation
reportedly tring carried out le Caracas by dveřicola (Di Pilllijo and Pres
Dine. The twe now have been indentified by the .sey in Carucca as officials
of the entire agency, but a fervor Čụ agent, Rade Areas, sold yesterday in Pavim
that they are CIA agents.
Sale DeSoto and Ricardo Mersits invarvete (alls "Iecting"), who were also accused
by Do Arme, are site being investigated,
INFORMATION OFFICIAL SUPPORTS PARARS OF CAME
Farid 27 in Spanish 1336 OF 22 apr 76 ?
[text] Carsen, 22 apr=-Venezuelon Minister of State for Information Guide Grosve
today articlied to 5.3, press for distorting regarding the Ponse Conel problem.
During's course on international communications in sich and son are
participating, Gressors decored his country's support from in te hopes of
recovering ite sonal. The source opened sednesday.
Teases "This is an exceptions! opportunity for of Latin american here to speat' Frankly,
clearly and presicly to the distinguished .. tatore and selvaniate about the
need for a friendly settlement Netween the Dited States and tonese a convection with
the esal problem."
added: "This problew transcends the bilateral relation betube United States sid
d be a problem of clientelisions on which latin
adopted a definite position it wishes to see us to the 0.8, publie,”
INTERIOR OPPICIAL DENTES STENOUS-MENGADO LISE
Bonos Aires LATIN in Sponton 1557 CHP 22 Apr 76 P
{Stverpt) Cérnava, 22 Apr--Deputy Minister of the Interior Parge fille Bruns his contes
that there is any section between the kidnaping of 0.3. Industrialist will
which took place here, and the assassination of calcine Labor Lac 2000 mercede in regete."
Asked by sileged links between the twe events, brand set that so for th
ms covered's
FOIS, Die 80LLA) 23 Apr 76
Moral's Navarrite, ficado
3
14-00000
:
i
INDERE ☐ YES
☐ NO
CLASSIEN TO FILE no.
3. TO LE NO.
FILE RID ☐ RET. TO DRANCH ☐
DESTROY ☐ SIC.
✓ ASSIFIED MESSAGE
SECRET
IT NOTI
TOTAL COPIES
DISSEM 843
ACTION
5006
INFO
'
REPRODUCTION PROHIBITED
2
ADVANCE COPY
UNIT
TIME
☑ RID COPY
☐ E ☐ SLOTTED ☐ TUBED
FILE VR, AF7, WH/COG 8 CHUPS, CHICA
•
10774855
SECRET 101542Z CITE JMWAVE 4987 (INGHURST ACTING)
DIRECTOR INFO KINSHASA
CHOPPIE/WITHRUSH/PPRUMEN
1. DURING DEBRIEFING, JORGE SILVA PEVEALED THAT COL.
(FNU) DENAP, CO STH COMMANDOS TALKED WITH RENE GARCIA (FX
WITHRUSH PILOT NOW FLYING WITH AIR CONGO) ABOUT RECRUITING
7? "/)9":?:ZNE THOSE WHO WOFACT
PBRUMEN COMMANDOS/SG
TRAINED.
*
GRACIA PEPORTEDLY WROTE RICHARD MORALES,
(201-285923), ONCE CONSIDERED FOP WITHRUSH ADMIN/SURVIVAL,
TO COMPILE A LIST OF RECRUITABLE PERSONNEL.
2. ABOVE PPOBABLY KNOWN BY KINSHASA AND IS FYI.
SECRET PLN GOLD. ¿Pink Stel),
BT
DECRET
ig
BY

14-00000
SECRET
CANCELLATION TO DIVISION
MEMORANDUM FOR: CHIEF, SOD/AB/OPS/3
DATE 5 January 1966 js.
مانا
ATTENTION
: R. W. Gambino
201 285923
с
. The file on
(males)"
AMDESK/1
and closed in CI/OA for the following reason:
is cancelled
Failure to submit PRQ-II as required under CSI No. 10-5 or to
indicate any further interest in obtaining approval for the operational use*
of Subject.
Please refer to CI/OA memorandum dated 18 November 1965.
Prior to any future use of Subject, it will be necessary to furnish
a new approval request (Form #3772) to CI/QA.
/s/ Edward P. Brown
CHIEF, CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
6.69
691a
SECRET
GROUP 1
Encontro automate
downgrading and
on
(9)
14-00000
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
SOD/AF/OFS/3
- •
R.W. Cambino
FROM: CHIEF, CI/OA
18 November 1965 Jab
201 285923
SUPACI
/s/ Edward P. Brown
AHDESK/1
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR SEVIES INFORMATION AS INDICATED.
PROI
DOX PRO 11
FIELD TRACES
R1 TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE:
FIRST
REMARKS:
REVIES OF STAFF/D DOSSIER
REVIEW OF STAFF'D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/DA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT 01/08
REVIEW OF FBI REPORT AT CI/CA
REVIES OF ATTACHED REFERENCE
☑ OTHERS (See Keparks)
SECOND
TЯIND AND
The POA reinstatement period expired 18 November 1965. Please submit
PRQ Part II. If, within 30 days, no further interest in Subject has
been indicated, POA will be automatically cancelled.
201-285923
བ་
889 PREVIOUS
LOSTICO.
SECRET
(20)
14-00000
WITHRUSH PERSONNEL CABLE LOCATOR
NAME
MORALES Navarrete, Ricardo A.
201 NUMBER
285923
C NUMBER
ACTION TAKEN
NOMINATED FOR WITHRUSH
FIELD TRACES REQUESTED
FIELD TRACES RETURNED. N.D.
FIELD TRACES REQUESTED.
FIELD TRACES RETURNED N.D.
WITHRUSH NUMBER,
104
CITE NUMBER
IN NUMBER DATE
WAVE 2901
88650
11 June 1965
FIELD TRACES REQUESTED.
FIELD TRACES RETURNED N.D..
LOCAL I & N TRACES N.D.,
WAVE 3062
92924
17 Jun 1965
LOCAL POLICE AND CREDIT TRACES N.Ď.
WAVE 3062
LOCAL FBI TRACES N.D.
WAVE 2901
92924
88650
17 Jun 1965
11 June 1965
CONTRACT SIGNED
NOTIFICATION OF POA GRANTED_
DEPART U.S.
ARRIVED LEOPOLDVILLE,
CONTRACT TERMINATION_
RETURNED TO MIAMI
BANKING INSTRUCTIONS
LCFLUTTER
201-285923
14-00000
་་ག་ས
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief,
ALMBER
SOD/AB/OPS/3 - R. W. Gambino
201 - 285923.
SUBJECT
E
MORALES Navarrete, Ricardo Anibal
REFERENCE: Your Memorandum, Dated
10 June 1965 cm
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/OA. It is
based, however, only on preliminary file checks and investigation and is sub-
Ject to a further final review when all investigation is completed.
Your attention is referred to the request for cancellation memorandum
submitted by SOD on 5 May 1965. Subject's amended OA was subsequently cancelled as
requested.
A POA is being granted for the use of the Subject in the Congo under Project
WITHRUSH for a period of 90 days. Upon receipt of an up-dated PRQ Part II an
QA will be processed. The PRQ Part II of record pertains to prior WH/C/RR/OA
intended use in CUBA and does not cover SOD utilization in the Congo under
Project's WIPEGASUS or WITHRUSH.
POA is reinstated until 18 November 1965.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. A Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRQ Parts I
and II. Cancellation must be requested if use of Subject by interested Di-
visions ceases.
/s/ Edward P. Brown
201-228592.3
BY
APPROVAL
¨CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
1-64
125 USE
PREVIOUS EDITIONS
18 August 1965
SECRET
DROUTI
DATE
(9)
14-00000
757.
ད་
RIG F. DALY: kas
HIT :
SOD/AB/OPS/3
<T: 4475
ATE: 10 June 1966
སྟབ་པ
☐ NO INDEX
MESSAGE FORM
TOTAL COPIES:
17 SECRET
☐ PILE IN CS FILE NO.
201-2859233
☐ DESTROY ☐ RETURN TO BRANCH
☐ FILE RID
2.3XXXXXXXXXXXXXXXXXXXXXXXX
1
ROUTING
5
6
7
8
,
' JMWAVE (FOR LORENTZ)
ROM: DIRECTOR
INF: SoD6
INFO:
113m05 25 390
VR FILE ☐ RID COPY/C8, Ci/OA, Aflor
WAVE (FOR LORENTZ)
INFO
CHAPPIE WITHRUSH PBRUMEN
CITE DIR
ALTHOUGH REALIZE MORALES ALREADY POSSESSES OA FOR FORMER 18313
KUBARK USE, HQS PREFERS DISCONTINUE RECRUITMENT ATTEMPTS FOR
WITHRUSH PROGRAM.
PREFER MAKE GENERAL PRACTICE AVOID
RECRUITING PILOTS WHO HAVE HAD ANY FORMER INTELLIGENCE
CONNECTION OR WHOSE HISTORY REFLECTS DEROG INFORMATION EVEN
IF NOT SUBSTANTIATED AFTER LCFLUTTER EXAMINATION.
SOD/AB/OPS/3_
WH/C/MO
END OF MESSAGE
Daly
No Moran phase
AF/5 T. Basil (phone)
Ваский
DESMOND FITZGERALD
C/WH
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
BERNARD J. FINAN, JR..
C/SOD/AB
GROUP 1
downgrading and
AUTHENTICATING
OFFICER
mov un
14-00000
SECRET
201-28.923
14
MEMORANDUM FOR: Chief, CI/CA
ATTENTION
SUBJECT
Mr. George Ball
MORALES Navarrete, Ricardo
SOD..
}. The Subject, who is the Subject of 201-285923,
possesses Operational Approval for use 
by Sow in the 
Congo
for PM setivities under Project 
WIPEGASUS.
8. It is requested that the existing Operational
Approval be amended to include use by 
800 in the Conge
under Project WITHRUSH.
Robert W. Gambing
Security Officer
Special Operations Division
Distribution:
Orig. & 2.- Addressee
1 - C/SOD/AB
1 SOD/SECUR
-
1- SOD/AB/OPS/3
X-201-285923
1 - SOD/RI
1 - Chron
SOD/AB/QPS/3:L.MURPHY: kas(9 JUNE 1965)
SECRET
5-741
JUN 1965
14-00000
亂
OPTIONAL NO 10
UNITED STATES GOVERNMENT
Memorandum
ΤΟ
: Col. Dietrick
FROM: CMS/REG/PRO/COV
SUBJECT: Ricardo Morales (t)
DATE: 24 December 1964
Subject has been evaluated by the OMS and found to be
qualified for proposed assignment..
Joe W. Cline
Physical Requirements Officer
14-00000
""
SERT
15 December 1964
Mr. Ricardo MORALES Naravarrete.
Dear Mr. NORALES
:
You hereby release and forever discharge the Sponsoring
Organization and all its agents, officers, employees and
representatives from any and all claims, demands and
liabilities in any form or by any party what or whosoever
arising from services performed by you for said Sponsoring.
Ca september 1964
ganization under your 
Memorandum of Agreement signed
12/15/64
64.
15 DECEMBER 19.6.
SI.
Ricardo MORALES Naravarrete
Estimado Señor MORALES
Con este documento firmado por Usted la Organizacion
Patrocinadora con todos sus agentes, oficiales, empleados
y representantes queden relevados para siempre de todo y
cualquier denandas suyas en cualquier forma o por cualquier.
partido o persona que surgerían de les servicios suyos hecho
por dicha Organizacion patrocinadora bajo su Nota de
Acuerdo firmadober t
64.
14 0000
SECRET
FITNESS REPORT: Ricardo Morales
SUBMITTED BY: VIIIian Robertson
Decost
Ricardo was selected for the group because of
Case Officer recommendation and personal obser
vation and his training record plus the abib ity
to speak French and English as well as Spanish.
He is particularly bright, and during the prepara-
tory and holding phase, as well as during the phase
in which he has been left behind to accompany Alberto
Perez home, he performed as required of a good¨¨
commando.
During the action he showed a surprising leadership
capability, taking over effectively a team which
needed it at the moment and continuing until he got
hit.
During a portion of the action he served as Major-
Hoare a commo link with aviators whose English was
not good.
Ricardo is definitely recommended for special ops
in a leadership capacity, but it is mentioned here
that his use to KUBARK may be in a broader field and
that use as a commando may be wasting his talents.
:
Ricardo is not now employed at JMWAVE. He is not
felt in any way to have after-action security
concern.
SECRET
SECRET
2 October 1964
MEMORANDUM FOR:
SUBJECTS:
AMDESK/1 201-285923
201-744305
ANDESK/2
Please disregard previous cancellations forwarded
your office on
individuals are currently
being utilized by Special Operations Division.
Distribution:
Orig. &
Addresses
WH/SA/IOS
1201-285923
201-744305
Bruce B. Cheever
DC/WH/SA
701-285973

14-000
MEMORANDUM DE ACUERDO
SECRETO
PARA: Ricardo Anibal MORALES Navarrette.
I. Proposito del Acuerdo
16
Este memorandum establece un mutuo entendimiento entre usted, quien se
ofrecio voluntariamente para una tarea peligrosa y arriesgada en el Congo,
y la Organizacion Patrocinadora. Este acuerdo especifica las obligaciones
y responsabilidades mituas entre usted, a quien se hare referencia mas ade
como el Voluntario, y la Organizacion Patrocinadora, referida mas adelante
el Patrocinador.
II. Terminos del Acuerdo
ist Septiy
A. Seguridad. El Voluntário entiende que sus servicios al Patrocinador
pueden cubrir actividad de una naturaleza peligrosa y arriesgada, la cual
requerira instruccion clasificada y orientacion para preparar al Voluntario para
llevar a cabo su tarea. El Voluntario acuerda no hablar o escribir nunca de
esta actividad a nadie y proteger la seguridad y las actividades del Patrocina-
dor en todo momento. El Voluntario acuerda conducirse de una manera respetuosa,
discreta y profesional siempre.
B. Ubicacion de la Tarea. El Voluntario entiende que el permanecera en
los Estados Unidos por durante todo el tiempo que el Patrocinador considere nece-
sario parà prepararlo para su tarea en el exterior. El Voluntario entiende
ademas que el sera transportado al y del Congo por los medios proporcionados
por el Patrocinador y que el Patrocinador determinara la duracion de su esta-
día en el Congo dependiendo del tiempo necesario para el cumplimiento de la
mision. In adicion, el Voluntario entiende que este acuerdo no le confiers
derechos como um empleado del Patrocinador y que este acuerdo invalida cualquier
SECRETO
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SECRETO
otru cvatrato con el Patrocinador durante el periedo de su asignacion cu-
bierto por este acuerdo.
C. Mision. La mision del personal Voluntario en el Congo sera proveer
seguridad y equipo que incluira aviones al personal designado; participar
misiones de investigacion y rescate y llevar a cabo otras misiones que el
Patrocinador le asigne.
D. Paga y Soporte.
1. El Patrocinador le pagara al Voluntario lo siguienter
(a) Mientras este en los Estados Unidos
270.
.2.
(b) Mientras este en el Congo (desde la fecha de 370.00
salida a fecha de regreso)
En adición a los pagos mencionados arriba, aquellos Voluntarios
seleccionados para y participar con exito en otras misiones que el Patrocina-
dor senale como especiales, tanto antes como despues de la mision, se le
otorgara un bono a discreción del Patrocinador por las cantidades desde $100
a $1,000 por mision, dependiendo del riesgo envuelto y el exito obtenido.
En caso de muerte del Voluntario como resultado de su participacion en esas
misiones especiales, el bono se pagara a su beneficiario que se haya designado.
3. En caso de fallecar el Voluntario en el cumplimiento de su obli-
gacion en el Congo, los beneficios especificados adelante se pagaran si el in-
dividuo tiene por lo menos un dependiente. Si no tiene dependientes, el bene-
ficio sera el 50% del especificado.
(a) Dos anos de salario basico, aplicables a ese tiempo, si la
es de causas naturales; cuatro años de salario basico, aplicables a ese
si lamierte
causada por accidente.
BCR
14 0000
SECRETO
(b) En caso de que el Voluntario en lesionera, hiriera o së” en-
fermara en el desempeno de su tarea, el Patrocinador proveera beneficios
medicos, quirurgicos y facilidades de hospital y transportacion. Se, pagara
compensacion por una cantidad a la sola discrecion del Patrocinador, con tal
de que no exceda los limites maximos señalados arriba por mierte.
(c) El Voluntario puede, si asi lo desea, comprar un seguro opcional
en que este acuerdo este en efesto, a un valor reducido
Seguro de vida (durante su estadia en el Congo) en aumento de $1,000
de $15,000
dente siendo el
En caso
el Voluntario sea aprobendido o declarado desaparecido,
Patrocinador continuara su compensacion al valor especificado en el
subper
iodo de tiempo que no exceda de 12 meses desde
La fecha de ou aprehension El Patrocinador pegara este dinero a un benefi-
ciario designado sera asegurado para el (Voluntario), segun haya dispuesto
el Voluntario.
5. 81 Patrocinador proveera comida, alojamiento, ropa apropriada para su
trabajo, equipo y necesidades basicas personales, durante su estadia en los
Estados Unidos, en camino y
ntras está
Congo:
Fin del Acuerdo
Durante el periodo en que
rio no cumple con los terminos del acuerdo,
en vigor,
sera terminado
Patrocinador, al tiempo y a la mane y en el sitio determinedos
trocinad
Voluntar
ECRET O
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SECRETO
la finalizacion final sera despues que el Voluntario haya sido regresado a
los Estados Unidos y so haya convenido una accion mutua y aceptable...
C. La terminacion general de este acuerdo entre todo el personal Volun-
tario y el Patrocinador se efectuara a su regreso a los Estados Unidos, lungo
de haberse completado lã mision del Patrocinador en el Congo.
D. El arreglo final de la terminación entre el Petrocinador y el Volunta-
rio consistira selemente de las disposiciones especificadas arriba,
pago final, bonos, si se aplican, asuntos medicos y transportacion al punto
Ricardo anibal Afforales Varanete
Ricardo Anibal MORALES H
Voluntario
9/24/64
Fecha
Wom.. Roberto
Representante del
24 Sept. 1964
Fecha
Sausiago Araullet
24
54
SECRETO
1064.
14-00000
SECRETO
DECLARACION DE BENEFICIARIO
Fecha.
9/24/64
TO RICARDO ANIBAL MORALES NAVARREIénombro a la persona abajo
inscrita mi beneficiario legal para recibir del Patrocinador todo pago y bene-
ficios a que tengo derecho en virtud de los terminos del Memorandum de Acuerdo
firmado por mi en esta fecha..
BENEFICIARIO
MAGDA MORALES
Direccion: 535 S.W. 7st app #2. MIAMI, FLA.
Relacion: ESPOSA
SECRETO
Firma
14-00000
BECRETO
PETICION DE SEXTIRO
TO RICARDO A. MORALES NAVARRETE solicito seguro por la cantidad
dolares segim se especifica en el Memorandum de
9/24/64
de $15,000
Acuerdo firmado por mi en
Nombre:' RICARDO ANIBAL MORALES NAVARRETE
Fecha de Nacimiento: 6/14/39
Beneficiario para el Seguro: MAGDA MORALES
Hombre:
Direccion: 5.35 S.W.72t aft #2 MIAMI, FLA.
Relacion: WIFE
SE C'RE TO
B
Solicitante
14-00000
SECRET
6
No.
MEMORANDUM OF AGREEMENT
TO: Ricardo Anibal MORALES Navarrette
I. Purpose of Agreement
This memorandum establishes a mutual understanding between
you who have volunteered for a potentially dangerous and
hazardous assignment in the Congo and the Sponsoring Organization.
This agreement specifies mitual obligations and responsibilitie
between you, hereinafter referred to as the Volunteer, and the.
Sponsoring Organization, hereinafter referred to as the Sponsor.
Terms of Agreement
II.
A. Security. The Volunteer understands that his services
to the Sponsor may involve activity of a dangerous and
hazardous nature, which will require classified instruction
and orientation to prepare the Volunteer to carry out his
assignment. The Volunteer agrees not to speak to or write
about this activity to anyone forever and to protect the
security of the Sponsor and its activities at all times. The
Volunteer agrees to conduct himself in a respectful, discreet
and professional manner at all times.
B.
Location of Assignment. The Volunteer understands that
he will remain in the United States for such time as the
Sponsor regards as necessary to prepare him for his foreign
assignment. The Volunteer further understands that he will.
be transported to and from the Congo by means provided by
.
the Sponsor and that the duration of his stay in the Congo will
SECRET
14-00000
SECRET
be as long as the Sponsor deems necessary to accomplish the
below stated mission. Furthermore, the Volunteer understands
that this agreement confers upon him no rights as an employée.
of the Sponsor and that this agreement supersedes any other
contract with the Sponsor during the period of the assignment
covered by this agreement.
C.` Mission.
The mission of Volunteer personnel in the
Congo will be to provide security for designated personnel
and equipment to include aircraft; to participate in search
and rescue missions and to perform such other missions as
the Sponsor may direct.
D. Pay and Support.
1.
The Sponsor will pay the Volunteer the following:
(a) While in the United States
$270.
(b) While in the Congo (date of departure $370.00
to date of return)
2. In addition to payments indicated above, those
Volunteers selected for and participating successfully in
such other missions as the Sponsor may designate as special,
either before or after the mission, will be awarded a bonus
at the discretion of the Sponsor in amounts from $100 to
$1,000 per mission dependent on the hazards encountered and
success attained. In the event the Volunteer expires as a
result of participating in such special missions, the bonus
will be paid to his designated beneficiary.
3. In the event the Volunteer expires in the
2
SECRET
14-00000
SECRET
performance of duty in the Congo, the benefits specified below
will be paid if the individual has at least one dependent.
If he has no dependents, the benefit will be 50% of that
specified.
(a) Two years base salary, applicable at the
time if death is from natural causes; four years
base salary, applicable at the time, if death is
accidental causes.
(b) In the event the Volunteer is injured,
wounded or bacomes 111 in the performance of duty,
the Sponsor will provide medical, surgical, hospital
and transportation benefits. Compensation will be
paid in an amount at the sole discretion of the
Sponsor, provided it does not exceed the maximum
limits as set forth above for death.
(a) The Volunteer may, if he elects, purchase
optional insurance coverage for the time this agreement
is in effect at a reduced rate as follows: Straight.
life Insurance in increments of $1,000 to a maximum of
$15,000 with accidental death being twice straight
life coverage.
the event the Volunteer is captured or
declared by the Sponsor as missing in action, the Sponsor will
continue his compensation at the rate specified in subparagraph.
1, above for a period not to exceed twelve months from date
3.
SECRET
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SECRET
of capture. The Sponsor will pay this money either to a
designated beneficiary or to an escrow account, as directed
in advance by the Volunteer.
5. The Sponsor will provide food, housing, operational
clothing, equipment and basic personal necessities during
based phase, enroute, and while in the Congo
III. Termination of Agreement
A. During the period this agreement is in effect, if the
Volunteer fails to abide by the terms of the agreement, this-
agreement will be terminated by the Sponsor at a time and in
a manner and place at the discration of the Sponsor..
.'
B. If the Volunteer chooses to terminate this agreement,
he may so elest, but final termination will be after the
Volunteer has been returned to the States and mutually.
adceptable disposal action is arranged for the Volunteer.
C. General termination of this agreement between all
Volunteer personnel and the Sponsor will be effected on return
to the U.S. upon completion of the Sponsor's mission in
Congo.
D. Final termination settlement between the Sponsor and
SECRET

14-00000
SECRET
the Volunteer will consist only of the arrangements specified
above, 1.e., final pay, bonus', if applicable, medical
clearance and transportation to point of origin.
Ricardo Ambal Afforales
Searão Anibal URALES Navarrette
VOLDREKKA
9/24/64
Wm. a.
.
Robertin
DATE 7/14/14 Severino Argintie Date 24 Sept. 1964
WITHERS
DATE: 24 Septembre 1964
DATE Bd
SECRET
14-00000
SECRET
:
Date 9/24/14
Ricardo Anibal
Declaration of Beneficiary
I MORALES. Navarrette
designate the person listed
below as my legal beneficiary to receive alā pay cú hamgang
dua ma by the Sponsor under tagge
agreement signed by me this dato,
Bane flotary
MAGDA MORALES
Marage 53.5 S.W.7-2 apt #2 WIAMI, FLA.
Relationship WIFE
8 2 0 8 8 9
100000
SECRET
'Jes
REQUEST FOR INSURANCE
I RICARDO A. MORALES NAVAME quest insurance in the amount of
$15,000
dollars as specified in the Memorandum of Agreement
signed by me on 9/24/64
Name: RICARDO ANIBAL MORALES NAVARRETE
Date of Birthi 6/14/39
Beneficiary for Insurance: MAGDA MORALES
Name:
Address: 535.5.W.72apt #2 MIAMI, FLA.
Relationship: Wife
SECRET
Applicant
I
14.00000
1
of employee in full: Ricardo Anibal NCUALES Navarrette
to be notified in case of emergency:
Name
Magda Morales
Relationship
Address
595 South "CSU
Pia Florida
Telepho 371 51
St., t.
pation of Bonficiary:
Name Magda Hörales
Adurosc
Telepho
insurance policies:
Policy Ho.. Coverage Deneficiary
Company
"Cumbrial Ince
REDDE VL
15,000
lity chefits
you completed Last Will & Testament?
e of Will:
yes
Location of on
Copy on file with
.
ear address of person holding Power of Attorney:
Subject states wife Magda has access to his bank account
On Tile SOD
Aguture of
14-00000
Yo,
FIN DEL CONVENIO
Rican Mantes
entiendo que mediante la ejo-
cucion de mis deberes he recibido informacion y material de in-
teligencia y datos concermientes a la seguridad de los Estados
Unidos. Esta informacion e inteligencia, junto con los metodos
de adquisicion, manejo y diseminacion son clasificados de acuerdo
a las normas de seguridad establecidas por el gobierno de los
.Estados Unidos. Se que la revelacion de esta informacion sin
la debida autoriracion esta prohibida por las Leyes de Espionaje
(18 USC Secs. 793 y 794), y por el Acta de Seguridad Nacional de
1947, que especificamente exigen la proteccion de las fuentes de
inteligencia y metodos contra la revelacion sin autorizacion.
Estoy de acuerdo que ni ahora ni nunca tendre ningun derecho,
interes titulo o reclamacion alguna sobre ninguna de la informa-
cion o inteligencia o sobre los metodos empleados para adquirirla
o manejarla que han sido de mi conocimiento, pero reconozco
siempre el pleno derecho de propiedad de los Estados Unidos sobre
estos asuntos.
Juro solemnemente o afirmo que nunca divulgare, publicare
o revelare por medio de la palabra, conducta o por cualquier
otros metodos esta informacion, inteligencia o conocimiento,
excepto cuando sea necesario hacerlo en el cumplimiento oficial
de mis deberes y de acuerdo con las leyes de los Estados Unidos,
a menos que especificamente sea autorizado por escrito en todos
y cada uno de los casos por un representante del gobierno de los.
Estados Unidos debidamente autorizado.
Entiendo que las disposiciones de este juramento permanece-
ran en efecto sobre mi, a pesar de que mi relacion esta siendo
terminada.
Estoy de acuerdo de que en caso de ser llamado a testificar
en corte, procedimientos administrativos u otra clase de tribu-
nal en relacion a informacion o inteligencia dentro del alcance
de este juramento, notificare a un representante de los Estados
Unidos debidamente autorizado irmediatamente; tambien dejare
saber a la corte o al tribunal de mi juramento al gobierno de los
Estados Unidos y presentare una peticion de que la necesidad para
testificar sea establecida antes de que se me pida hacerlo.
Entiendo que este juramento sera retenido por el gobierno de.
los Estados Unidos para su uso futuro en cualquier asunto que este
dentro del alcance de ests juramento. Acepto esta obligacion li-
bremente, sin ninguna reserva mental o proposito de evacion y en
ausencia de presion o coercion.
(Firma)
(Titulo)
Testigo :
Och
(Organizacion)
12/15/64
(Fecha)
14-00000
I,
SMITATION UNDERS PATENC
understand that by virtueties I have
des the recipient of information and intelligence sterilend dats which concerns
the security of the United States. This information and intelligence, together
with the methods of collecting, handling and dissemination are classified according
to security standards set by the United States Government. I me that the
unauthorized. disclosure of such information is prohibited by the Espionage Lava,
(18 USC SEC3. 793 and 794), and the National Security Act of 1947 which specifically,
requires the protection of intelligence scurces and methods from unuthorized dis-
closure.
I agree that I do not now, nor will I ever, possess eny right, interest, title
or claim whatsoever in or to sir of the information or intelligence or the methods
of collecting or handling it which has come to my attention, but shell flvżys
recognize the full and vested property right of the United States in and to such
matters.
I do solemnly swear or affirm that I will never divulge, publish or reveal by
word, conduct or by any other wens such information, intelligence or knowledge
except when necessary to do so in the performance of my official duties and in
accordance with the laws of the United States, unless specifically authorized in
writing in each and every case by a duly authorized representative of the United
States Government.
I understand that the provisions of this oath will remin binding upon
even though my relationship is being terminated.
I agree that in the event I an ever called upon to testify in court of law,
administrative proceedings or other tribunal regarding information or intelligence
within the scope of this oath, I will notify a duly authorized representative of the
United States immediately; I will also advise the court or tribunal of my orth to.
the United States Government and request that my need to testify be established
before I am required to do so.
I understand that this orth will be retained by the United States Government
for its future use in any metter within the scope of this oath. I take this
obligation freely, without any mentel reservation or purpose of evasion and in
absence of duress.
(Signature)
(Htio)
Witnessed by:
(Organization)
(Date).
14-00000
A 303
SECRET
MEMORANDUM FOR: Chief, WH/SA/MOB/FM
co to
SOD/SO
201 No. 285923
Cal Hicks
J.B. Scanlon
Operational Approval is hereby granted in the case of AMDESK/1
'dated 18 September 196h
for the purpose specified in your request
1. The current OA for Subject is amended to include use by SOD in
the Congo for PM activities under Project WIPEGASUS.
2. Subject of 201-744305 has a POA with an OA pending receipt of a
favorable investigation. His POA has been extended and amended according
13.
3. This will confirm oral amendment of Subject's clearance on behalf
of WH/SA/MOB/PM.
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.
Date: 21 September 1964
dir
Distribution:
Orig. to Addresses
1 to Files
FOOM
7. 124°E PREVIOUS CORTIONS.
y
LSL Edward P. Brown
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
SECRET
GROUP 1
Excluded fra
staty
tting and
Audificati
(D)
7
14-00000
. SECRET
SED-4-109)
18 Sep '14
MEMORANDUM FOR:
ATTENTION
SUBJECT
:
Chief: CI/CA
Mr. George Ball
Operational Approvals
The following individuals listed by
current Operational Approvals for use by WH/SA¡
C-Humberg
90577
837428
98189:
821641
103510
827975
64493
882574
SAME
285983
88485
891724
100705
829379
SAMS
733406
SANE
727175
SAME
737177
SANZ
944303
BAMZ
764303
64833
103983
897009
numbers hav
3. It is requested that the existing Operational Approvals
be amended to include use by the Special Operations Division
in the Congo for FM activition under Project EXPEGASUS.
COXCUR
Cal Hicks
UE/SA/MOS/PM
SO/SOD/JBS: bk (15 Sep 64)
Distribution:
Orig & - Addee
1 - WH. SA MOB/PM
- SO, SOD
}
-
RI/SOD
ROBERT W. SUBINO
Becurity Officer
Special Operations Division
SECRET
14-00000
S.E CET
100. DOCUMENT EXTRACT
THE FOLLOWING.INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED. FROM ANOTHER OFFICIAL DO. FILE.
PERSONS PERFORMING NAME_TRACES ARE CAUTIONED. THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS. PREPARED CONTAINS ADDITIONAL_
INFORMATION PERTAINING TU THE SUBJECT AND SHOULD BE REQUESTED.
FROM IP/FILES.
MOELAES NAVARRETE, RICARDO
[201-0235923
SEX M
.075-005-000
CARA-30526.
04. AUG 76
COORDINATOR, MEN ID 81.237.158.
MER OFFICE OF INFORMATION, PROCESSING AND..
ANALYSIS DISIP CREDENTIALS. APPLIED FOR 27 FEB.
76. B.Y. SUBJ 201-0051360..
DATE 13 AUG 76
SECRET
09426487
201-285-923
E2 IMPOET CL BY 054979
1