14-00000
104-10178-10154
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEF ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
COSADA, CLS CLEVELTE
251-30.955
VOL, I
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROON:
DELETIONS, IF ANY: THIRD 4D DecuRELTS
TE SCARLET -3
Formerly CIFENCE-4)
Luis Clemente POSADA Carriles
201-300
DATE
DATE
RECEIVED RETURNED
REVIEWED BY (PRINT NANE)
SIGNATURE OF, REVIEWING OFFICIAL
2.30
PAT OFF
THEN
NO. DOCUMENTS MAY BE COPIED OR RENOVED FROM THIS FILE
14-00000
[CROSS REFERENCE TO
10
DO.
•
DISHATCH
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
PROCESSING ACTION
MARKED FOR BYCLING
NOID OUTRED
ONLY QUALIFIED DESE
CAN JUDGE INDE KING
FROM
Chief of Station, Caracas
At
SUBJECT
SUC OF M
Raul and Roberto POSADA Carriles
ALTION REQUIRED - REFERENCES
N0201
HoQO1
1.
AMCLEVE-15 recently received a letter from his
mother in Cuba, in which she gave him news of Raul and POSA DA CARRILES
Roberto POSADA Carriles.
2. Raul spends most of his time in Cienfuegos because
he is directing the installation of a thermoelectric plant
in the area. A snapshot of Raul was enclosed, and we are
enclosing a blow-up of Raul for your information.
3. Roberto is apparently in Havana (at least not in
Cienfuegos), and the only comment about him was that he
is suffering from back trouble.
Oscar C. Kalbing
Oscar C. KAIBING
ATTACHMENT:
As stated para 2 (2 copies)
DISTRIBUTION:
✗- CH/WHD (w/att, h/w)
23 CO. 1
AMCLEVE-15
DESPATCH SYMBOL AND NUMBER
HVCA-15572
CLASUS KANON
SECRET
DATE
JUN 28 1968
28 June 1968
NOS FILE MUMBLE
2.,. 300985
-
}
14-00000
1
Snspects of
1 miles sept
byter from Cubs to
Luis FORADA barriles.
201- 200937
Att to -15772,
2 June 63
Raul POSADA Carriles
bro. of AMCLEVE-15.
8961 '12 oung
00000
7
10
DISPATCH
Chief of Station, JMWAVE
CLASSEFATION
SECRET
FO
Chief, Western Hemisphere Division
FRO
Chief of Station, Caracas
Rate
PBRUMEN/AMCLEVE-15
ACTION REQUIRED - REFERENCES
See below.
۱۴
PROCESSING ACTION
MARKED FOR INDE KING
NO INDEXING REQUIRED
ONLY QUALIFIED DISK
CAN JUDGE INDEXING
MICROFILM
Report from Cuban Exile
1. Forwarded herewith for your information is a report.
furnished by AMCLEVE-15 on 26 June 1968. AMCLEVE-15 received
the information from Jorge MAS Canosa, who got it from Johnny No201
Alvart, who recently arrived in Miami from Cuba.
New
6 The report names Jorge Horate as a Cuban lieutenant
who studied rocketry in the USSR for three years. It states
that Norate is disaffected with the Castro regime and sells
things on the black market that the Russians bring into Cuba.
The report also mentions that "El Gallego" Fernandez; chief
of a squadron of MIG's at the Olguin Air Base, is also
disaffected with the Castro government and used to give
Alvart information about the base. Fernandez told him that
in April 1968 there were severe fuel restrictions on the
air base which limited the MIG Flights.
3. JMWAVE may wish to contact Alvart if it has not
already done so.
Oscar C. KALBING
ATTACHMENT:
MICROFILMED
JUL 11 1968
DOC. MICRO. SER.
As stated para 1
DISTRIBUTION:
- CH/WED (w/att, 1, 0/14) - TO OUT Pouch
2 - COS/JMWAVE (w/att,
latt
CROSS REFICENCE TO
DESPATCH SYMBOL AND NURSER
HVCA-15571
CS CO.
DATE
CLASSIFICATION
JUN 28 1968
28 June 1968
NOS FILE HUNDER
SECRET
300985
14-00000
ATOR: C
formación sobre Oficiales del Gobierno do Cuba.
Jhonny Alvart.
26 Jun 08
f
ONKALYANT, recientemente llegado de Cuba a MIAMI por los Vuelos da
1 Liberty, so conti a JORGE MAR CANA la siguiente informelsai
Die MORATE, que tenía los grades de Teniente en el Ejercito Rebeldo,
raf a la Union Eviotica ha recibir cursos sobre cohctoria, all! pass tres muse
en 0860 corses, hassu llegada a Cuba y ya experto en asuntoa dicho sudato
en saa altu posición, que es algo com Encargado de la Costa Sur de
Os 1 cubano con mas alta jerarquía, Esto elemento contenfa mucha aniatad
YALVART y se dedicaba entre otras cosas a la bolɛa negra en Cuba, comer-
2 con artículos, que traian los rusas de la Union Soviction. Tambien informa
ALVALT que NOATE era desafecto a el Gobierno y que se podía hablar de cualquior
(.
Parks
de
igo de ALVART un individuo llamado EL GALLIGO FERNANDEZ que es Jožo
drilla de los aviones MIG de la Base aerca do Olguin. Dicho individuo .m-
ALVART era desafecto a el gobierno, y le daba informaciones de la Busu
stat una de esas informaciones es que en el mes de Abril Labia una gran res➡
de combustible q limitaban los vuelos de los MIG.
CS CO.
MICROFILMED
JUL 11 1968
DOC. MICRO. SER.
JUN 28 1968
14-00000
FROM 1 HVCA-13519, 7 June 1968
75-6-43/3
SUBJECT: CICUSTY Operational Reporting for May 1968
Thi
AMCLEVE-15
Subject continues to provide valuable
information on CIRASH and CIVISTA-5.
He took an SGSWIRL examination which
· successfully cleared up some points
that had been of concern to Headquarters.
440.00
3
14-0009
ΤΟ
.: WH/COG
SECRET
FROM : Interrogation Research Division
SUBJECT: AMCLEVE/15
201-300985
--
IDEN A
LX-3321
7 June 1968
IRD #72501
-
BACKGROUND:
Subject is a 40-year-old PBRUMEN male who has been of continuing
WOFIRM interest since initial contact with JMWAVE and more recently
with the Caracas Station as a penetration of the IDEN B organization.
PURPOSE/PROCEDURE:
Subject was SGSWIR Led at the request of the Caracas Station because
of several issues which tended to question Subject's bona fides, possible
affiliation with PBRUMEN intelligence through relatives, unreported associ-
ation with gangster elements, thefts from WOFIRM, plus other items specified
in questions listed below. The interview was conducted in the home of
Oscar C. KALBING in both English and Spanish. (Subject's English is quite
good, however, during actual testing Spanish was used to avoid ambiguity or
misunderstanding of the question content.) KALBING did the translating.
RESULTS:
Subject remains sensitive to one question which is related to his past
dealings with IDEN C but in fairness to Subject this sensitivity is believed
generated by genuine uncertainity over the amount of items which he had
been instrumental in getting for IDEN C. Sensitivity initially recorded in
other areas was resolved through post-test discussion and responses to all
other questions are regarded as substantially truthful. Subject was most
cooperative and candid throughout the entire interview.
DETAILS:
Because of the numerous issues which were believed in need of clarifi-
cation, a three phase test was structured prior to the interview and rehearsed
with Subject completely before any testing took place. Discussions, as noted,
were in both English and Spanish. Specific questions asked of Subject and
answers given by him are as follows:
SECRET
CS-COPY
300965
14-00000
Page 2
IRD #72501
SECRET
Have you used any name besides IDEN A? Answer: No, except
for nicknames and aliases used with WOFIRM.
Have you ever travelled to Washington, D. C.7 Answer: Yes.
Once several years ago.
Have you ever been to the Soviet Union? Answer: No.
Are any of your relatives members of the Communist Party?
After some discussion Subject felt it probable that they were.
Those specifically mentioned were his two brothers IDEN D
and IDEN E and also possibly a sister named IDEN F who is
also in PBRUMEN and married to a Captain in the Militia.
When the question was prefaced with the words: "Is it your
belief that any of your relatives are members," Subject's
answer was always yes. He based this belief on the fact that
both brothers hold highly responsible positions in key industries
in PBRUMEN and hence must be members. He also noted that
prior to his leaving PBRUMEN, he (Subject) and his two brothers
had many discussions about politics and their views differed
from Subject's. As for his brother IDEN E, Subject regarded
him as the "brain" in the family and originally a very religious
person who attended Catholic services daily. He later evinced
distrust for the clergy in PBRUMEN and blamed them for the
downfall of the church. When Castro made his move, IDEN E
was in complete sympathy with him and remained with him
despite his apparent conversion to Communism, although
IDEN E never acknowledged that he had been a Communist and
would usually retort with a comment that he (IDEN E) was a
"humanist. "
Are any of your relatives working for PBRUMEN Intelligence?
His answer was that he felt that at least one of them was accord-
ing to what KALBING inferred during his discussion with Subject
the day before the SGSWIRL test. This was his brother IDEN D,
but he also wondered about his brother IDEN E who might also be
with PBRUMEN intelligence because according to what his mother
mentioned in a letter some time ago, IDEN E had been in the
USSR receiving training of some sort. This training lasted for
a full year and occurred in 1962 to the best of Subject's memory.
Subject was reasonably sure of this date because of the "Missile
crisis" and President Kennedy's death which occurred later.
SECRET
:
14-00000
Page 3
ARD #72501
SECRET
:.
After this discussion the question read: "Is it probably that
your relatives (brothers) are working for PBRUMEN intelli-
gence? Answer: Yes."
Did you know your brother (IDEN D) was working with IDEN G
before we told you? Answer: No. But again had some
suspicions.
Besides the letters we asked you to send to your brothers have
you communicated with anyone in PBRUMEN? Answer: Yes.
His mother about two or three times a year and with an aunt
named IDEN H which was the person to whom he actually
addressed the letter to his brother which WOFIRM asked him
to write. This letter incidentally was posted in 1967 (a fow
months before coming to Caracas) and not 1966 as noted in
Station files. Since arrival in Caracas, Subject has written
his mother only once and had the letter posted from Miami to
prevent anyone knowing his exact whereabouts. (In addition
to these contacts, Subject has sent one telegram to his mother
soon after the IDEN I just to let her know he was alright.) It'
was about this time that IDEN E wrote to him and criticized
his participation in IDEN I.
Do.
Have you seen either of your brothers since 1961? Subject answered
Last saw IDEN E at the airport in the distance but there
were employees from IDEN E's place of employment present
and IDEN E was apparently reluctant to go near the plane. Since
1961 Subject has not seen any member of his family and as time
goes on dues not miss them as much. The persons he claims to
have been closest to were his aunt and grandmother and addresses
comments to them personally when he does write to his mother.
When further discussing his brothers on this question, Subject
was somewhat complimentary despite their differing political
views and generally considered them as hard-working energetic
types with good school records.
Do you have a secret means of contacting anyone in PBRUMEN?
Claims he knows of friends who have used telegrams to transmit
coded messages but he has never engaged in such activity. These
messages were directed against the PBRUMEN.
SECRET
14-00000
Page 4
IRD #72501
SECRET
Have you ever been in Communist China? Answer: No.
Have you ever worked for the intelligence service of any country
besides IDEN J and LNHARP? Answer: No.
Have you ever received intelligence training in PBRÙMEN?
Answer: No.
Have you ever been a member of any Communist guerrilla group?
Answer: No. Later explained sensitivity to the question as
emanating from current work with two former Communist
-guerrillas named IDEN K and IDEN L both of whom are now
with IDEN B.
Have you told-anyone in PBRUMEN that you are working with
WOFIRM? Answer: No. This question led to a discussion
of broadcasts from PBRUMEN which identified Subject as a
member of WOFIRM. These broadcasts occurred in October
1967 according to Subject and the man fingering him was
IDEN M. The latter was not officially in Subject's WOFIRM
group before his capture in PBRUMEN hence Subject does not
know why it was that he was specifically named. When it was
later suggested that this announcement would probably have
ecme effect on his family, Subject said he just didn't know
what effect it would have and has heard of none. He agreed
that it was quite ironic that one side of the family was working
with an intelligence service which was diametrically opposed
to the side to which another member of the same family was
affiliated and in fact because of his present IDEN B employment
he was actually in the business of hunting them down. Subject
agreed that it was indeed ironic but felt his convictions differed
from his brothers' and that was that.
Have you told anyone in IDEN N that you are working for WOFIRM?
Noted that some knew of his past affiliation hence the question
was qualified to mean his present affiliation. Later after
reactions were recorded, Subject noted that his wife is fully
witting of his WOFIRM employment as is IDEN O. He also
mentioned that a PBRUMEN type, IDEN P, whom he knows
from childhood has been kidding him constantly in Caracas
SECRET
1
1

14-00000
Pago S
IRD $72501
that he is still with WOFIRM until Subject finally told him in
an offhand way, "Sure I'm with WOFIRM," but he does not
know what effect this had on IDEN P or whether he has told
anyone of his suspicions of Subject's WOFIRM involvement.
He specifically denied that anyone other than these thres
persons were knowledgeable.
Does anyone in IDEN B know you have this meeting with us today ?
Answer: No.
:
Have you ever been asked to perform any task or mission against.
the LNHARP? Answer: No.
Have you ever performed any task or mission on behalf of IDEN G
Answer: No.
Has anyone told or instructed you on what to report to us? Answer:
No.
Have you had contact with IDEN C since 1967? Answer: No. Con-
tinued reactions to this question which necessitated a break-
down test to isolate the reason for his sensitivity to the topic.
He repeatedly denied that he had had any contact with IDEN C
since the IDEN Q told him not to but acknowledged a physical
revulsion to the mention of the man's naine, and a long dis-
cussion ensued regarding the extent of Subject's involvement
with ¡the man. Subject contended that the contact began quite
innocently in 1965 and was what Subject initially thought was a
deliberate provocation to see what Subject's roaction would be.
Subject immediately reported the contact to JMWAVE handiers
who guided him through continued contacts and instructions from
IDEN Q. Subject was instructed to sell IDEN C "silencers" (guns
with silencers attached--about six or seven to the best of his
recollection) in order to find out his true identity. Subject fur-
nished physical descriptions and license numbers to JMWAVE
and continued to report on contact with IDEN C. He offered
Subject $500 US which JMWAVE told Subject to keep since it was
merely a bonus given him for his work as an intermediary.
IDEN C continued to force contact with Subject and once came
to his home in shorts and made veiled threats which were
answered with counter threats of violence from Subject, and an
outright threat that Subject would kill IDEN C if he threatened
Page 6
IRD #72501
SECRET
him again. In 1967 while with the IDEN R, Subject gave
IDEN C some "pencils' to keep him away which Subject did
not then report to WOFIRM but later did. He gave him about
120 altogether. Subject had promised IDEN C some 500 pounds
of C/4 axplosives, M-2's, sub-machine guns, etc. but all waa
intended to balt IDEN C for arrest and none was ever supplied
to him. Later Subject noted äfter reacting to a break-down
question that he had supplied him with pencils, silencers, and
also some grønades and pentolite. But those he claims should
be a matter of record with JMWAVE. The grenades were
typical military type and numbered about 24 to 48 altogether.”
Again, however, Subject noted that he acted only as intermediary
between IDEN C and another individual who is now deceased in
PBRUMEN and did not physically handle any munitions shipments.
As noted above, continued sensitivity to the question of the amounts
or types of equipment furnished IDEN C is believed attributable
to uncertainty of Subject's part as to exactly what he did arrange
for shipment to IDEN C. As to the basic question about contact
with him since 1967 (or when he was told by IDEN Q to no longer
have contact with IDEN C). Subject insisted that he never re-
established contact of any kind but always checks at IDEN S to
determine if IDEN C is around.
Do you now have in your possession any arms, munitions or articles
of demolition which was once the property of the LNHARP? Only
those items which were discussed during a pre-test debriefing,
via., items brought to Caracas by him in a suitcase and consist-
ing of the following: 3 or 4 smoke grenades; 6 or 7 booby traps
(army type); 1 piece of delay fuse about 100 feet long; ore primer
cord about 100 feet; 2 or 3 MK2 grenades; about 10 pencils (some
regular open market supply items and some of the "company"
variety); demolition pliers; knife; compass; metascope (infra-
viewer worth about $50 used). These items he said were taken
while with the IDEN R and with the knowledge of IDEN T although
IDEN T did not know exactly what he had taken. Subject was using
these items frequently in training courses and they were not to
the best of Subject's knowledge the property of LNHARP at that
time although it is possible that some of these items were at one
time LNHARP and possibly WOFIRM items. But he explained
further that these items are plentiful in the Miami area and can
SLOREF
;
14-00000
Page 7
IRD #72501
SECRET
easily be obtained through gun dealers. During a later convér-
sation Subject noted that he has heard of many places where
munitions could be obtained very easily especially in New Jersey,
in California and in Miami, but he denied being personally
involved in any such dealings.
Have you ever stolen equipment of any type from WOFIRM? Answer:
Yes. About 5 gallons of gas once from a launch boat. Other than
this, nothing.
Do you know the identities of persons who stole arms and equipment
from LNHARP? Answer: No.
Break-down questions dealing with IDEN C:
Did you have contact with IDEN C from 1965 through 1967? Answer:
Yes.
During this time did he give you $500 for equipment which he wanted?
Answer: Yes.
Did you receive more than $500 from him? Answer: No.
Is it correct that you received threats from him? Answer: Yes.
Besides the pencils, silencers, grenades and pentolite did you givo
him any other items? Answer: No. (as noted continued sensi-
tivity which is unexplained except in the examiner's conclusion)
Did IDEN Q tell you to stop contacting him in October or November
19677 Answer: Yes.
Did you contact IDEN C after November 1967? Answer: No. (Slight
sensitivity but explained as relating to constant checking on his
whereabouts to avoid contact.)
Has your employer contacted him since November 19677 Answer:
No, not to his knowledge. On this question Subject noted that his
employer can easily obtain guns and supplies from European
SECRET
-
14-00000
Pago 8
IRD $72501
SECRET.
sources cheaper than LNHARP. Also Subject noted that the
few-guns (small calibre snub nose weapons) which he has
brought to Caracas with him from Miami are merely for the
personal use of some of his fellow employees in IDEN B, and
´he breaks no laws in bringing them with him on the few trips
ho has made between 1967 and the present. He feels he has
perhaps brought a total of 6 such small sidearms to Caracas
and also one sport rifle (AR-15) which he was asked to bring
back by IDEN U. The rifle was a gift to IDEN U. The weapon
was not automatic per Subject.
The only other items which Subject could think of which could
link WOFIRM with his organization are the silencers which ho
reported on in Miami some months back which his organization
took from captured guerrillas and which were probably issued
to a group which went to PBRUMEN and were lost. Subject is
positive they were WOFIRM issue but purportedly the serial
numbers which he submitted could not be checked.
One additional item which was cleared up dealt with the pentolite
which had been reported seen in Caracas. Subject voluntarily
mentioned that he had seen such a supply under the bed of a friend.
The supply was attached to magnets which were to be used to
attach the charge to the underside of a ship in Caribbean waters
of IDEN V or IDEN W nationality. The charge was to discourage
further shipments between these latter IDENs and PBRUMEN.
Subject said he detached the magnets from the pentolite and
intended using it in training classes for students with his present
employer. The person who brought it to Caracas was IDEN X.
Subject does not know how he got it here, but knows that his
employer could facilitate such deliveries.
Distribution:
Orig
-
Ladner, Floyd & Gaynor
1 - Floyd
Raymond J. Rygiel
1 - CI/OA
1 - WH/COG
1 - Field
1
-
File
OS/IRD/RJR:hjd
SECRET
14-00000
** TROBRASLAVAVISO
*✓
IRD #72501
--
SECRET
IDENTITY LIST
IDEN A
Luis Clemente POSADA Carriles
IDEN B
IDEN C
DIGEPOL
Lefty ROSENTHAL
IDEN D
Roberto
IDEN E
Raul
IDEN F
Maria
IDEN G
Castro's Intelligence service
IDEN H
IDEN 1
IDEN
IDEN K
Angelia POSADA
Bay of Pigs invasion
Venezuela Government
Hugo Alencar Tovar (aka: David)
Coco ELIAS
LAUSERICA "El Poeta"
IDEN L
IDEN M
IDEN N
Venezuela
IDEN O
Antonio COMELLAS
IDEN P
Aldo HERNANDEZ
IDEN Q
FBI
IDEN R
RECE Organization
IDEN S
Customs in United States
(Miami office Mr. Allen Jarbough)
SECRET
'
14-00000
IRD #72501
-
H.
SECRET
IDEN T
IDENTITY LIST -- Continued
Jorge MAS (A leader in RECE Organisation)
Orasto FERNANDEZ
IDEN U
IDEN V
English
IDEN W
Japanese
IDEN X
Rafael TREMOL
115808
SECRE
201
-
300985
14-00000
"
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLAS
□ MESSAGE
TOTAL CORIES 25
SECRET
GROUP 1
EZCLUDED FOUR
(When filled in)
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
1S3ULD
☐ SLOTTED
FADER ☐ VES ☐ NO
CLASSIFY TO FILE NO.
ROU
ANDOR INITIALS SEEN BY
'
2
7
.
.
°
5.
10
DISSEM Bv.
ACTION
PEA
W48
☑
NO COPY
INFO
.
X-REF TO FILE NO.
FILE AND ☐ RET. TO
VIL
BRANCH ☐
DESTROY ☐ SIG.
WA/C068, 11, 11/08, 11/285, 11/162,
SECRET 100522072 JUN 68 CITE CARACAS 9808
JMWAVE
REFS A.
•༔
DIRECTOR
CARACAS 9758 (IN 21750)
B. JMWAVE 2600(23543)
Aniclene
15201
6 JUN 68 IN 25390
M
AMCLEVE-15 MET WITH LUGO AND RODRIGUEZ AT CIRASH-4'S
DIRECTION AND HIS REPORTS LED TO THEIR ARREST. UNFORTUNATELY
CIRASH-4 DID NOT COVER AMCLEVE-15 AND RODRIGUEZ IS CONVINCED
HE FINGERED THEM AND HAS SWORN KILL AMCLEVE-15 AT FIRST
OPPORTUNITY.
2. WHILE CARACAS UNDERSTANDS LNERGO WOULD NOT HAVE
GREAT INTEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO
NOR NYUMA COULD ARREST RODRIGUEZ FOR LEAVING COUNTRY ILLEGALLY
AND TRAVELLING ON FALSE DOCUMENTS? WE ANXIOUS PROTECT AMCLEVE-15
AND WONDER IF JMWAVE CAN PREVAIL ON LNERGO OR LNYUMA TO ACCEPT
RETURN OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND
INTERROGATION.
30 CIRASH-4 PLANS DEPORT THEM TO MIAMI ON 8 JUNE ON VIASA.
WILL ATTEMPT
ASCERTAIN FLIGHT.
SECRET
ат
SECRET
14-00000
MEMORANDUM FOR: CI/OA
SUBJECT
:
6 June 1968
ANCLEVE-15 (201-300985)
Forwarded herewith are two copies of a current PRQ I
on Subject.
John P. Gower
WH/3/Venezuela
14-00000
10
DISPATCH
Chief of Station, CARICIS
c/WHD/P
CLASSIKATIONS
FROCESSING ACTION
SECRET
XX
NDING REQUIRED
ORY SUURED DESK
RAN LOVE SO{KING
DIFO.
Chief, WH Division
FROM
Chief of Station, JYWAYS
4737
0
AKULE PERUMEN ANOT Operational
SUBJECT
Letter Sent to RECE from Venezuela by Luis FOSADA Carriles
ACTION REQUIRED - REFERENCES
REFERENCE: UFGA-30112, 23 May 1968
MICROFILMED
JUN 7 1968
1.
DOC. MICRO. SER.
Attached hereto is AXOT Report DD-2279, dated
22 May 1968, and its' attachment, which is a copy of a
letter sent to a Miami based Cuban exile organization
,
Cuban Representation in Exilo (R:CS), by Luis 
FOSADA
Carriles.
2. FYI:
Luis FOSADA Carriles was associated with
RECE in Miami from July 1966 to June 1967.
Attachment:
H/W
AHOT Ept. DD-2279 w/att.
Gary L. FLUSTIKOFF
Distribution:
-
-
COS/CARACAS w/att.
C/HD w/att.
2 - TH/COG w/att.
-autpek
AMCLEUE-
JUN-3 1968
201-30-985
29 May 1968
201-300985
Litt
CROSS REFERENCE TO
D 19-301-18
ES COPY
CATE
DISPATCH SYREXANDE
UFGA-30142
CASPATI
SECRET
14-00000
1
SEC
HfW
HT. to UFGH-30142
4.
DD-2279
FROM: SE (1-27)
AGENT:
VIA:
I-111
I-1
22 May 68
SUBJECT: Letter sent to RECE from Venezuela by Luis POSADA Carriles.
SOURCE: Augusto PINEDA (mat. unk:).
SUB-SOURCE: Aguedo LUGO (mat. unk.).
1. On 22 May 1968 I-111 obtained the following information
from Augusto PINEDA (mat. unk.).
2. On 19 May 1968 PINEDA was visited at home by Aguedo LUGO,
(mat. unk.) who had returned from a trip to Venezuela.
3. During their conversation, LUGO showed to PINEDA a photos-
tatic copy of a letter which had been sent from Venezuela by Luis
POSADA Carriles to Augusto VALDES Miranda, aka "Polo MIRANDA,” a
RECE leader. LUGO had delivered this letter to VALDES Miranda by
hand.
4. At a moment when LUGO was not looking, PINEDA took the
photostatic copy of this letter, which is attached to this report..
In this letter POSADA mentioned the following matters:
a. The aid which had been given to the Association of
Bay of Pigs Veterans (Brigade 2506) by the Venezuelan Army and
the reasons why this aid was stopped.
b. Possibility of the Ministry of Defense and Ministry
of Interior of becoming involved in a plan to help Cuban exiles
fight against the Castro regime.
C. RECE should do everything possible so that RECE will
be the Cuban exile organization to receive this aid (see preceding
paragraph 4.b.), with POSADA offering to help RECE in this respect.
MICROFILMED
JUN 7 1968
DOC. MICRO. SER.
the 1 touren 3042
in
CS COPY
201-300985
1
$

14-00000
REPUBLICA DE VENEZUELA
MINISTERIO DE RELACIONES INTERIORES
DIRECCION GENERAL DE POLICIA
DIRECCION
No._
For Polo miranda
FRI-1723
aficinas del Rece
1784 W. Flagler.
drive
SECRET
Dear friend Palo,
This is the third letter that I am sending you.
sending this letter by messenger, I can explain zore.
Since I an
The Government here assisted a group of Cubans called the
Brigade. The Department of Defense (Army) provided this assistance
without consulting the Ministry of the Interior. When the Minister of
the Interior found out, he demanded an explanatics from the military
men and they stopped the assistance.
There are strong possibilities that a plan will be developed for
Cuba, which will involve the Ministry of Defense and the Ministry of
the Interior and which will be assigned to a group of serious persons.
I believe it is highly important that I go to Miami urgently or that
some of you come here. This is urgent.
}
If you want me to co, send my fare to this address:
San Juan Bosco Avenue
Mayflower Bldg. Apt 24
Altamira, Caracas Venezuela
On the other hand, ERASTO FERNANDEZ is being summoned by Congress.
He is accused of being too severe with the Communists. Send a telegram
as soon as possible, expressing solidarity with his attitude, in the
name of the Cubans in RECE. If possible, mention me in the telegram.
The address is:
Folice Headquartere
Las Colinas Av, las Bribas Bldg
Los Chaquararos, Caracas, Venezuela
-1
SECRET
i
14.41
2.8
$
14-00000
SECRET
Some organization ( I do not know the name) has already sent
telegrams. KRASTO can be of great assistance to us.
When you send the telegram, do not mention me by name. Word it
something like this Greetings from our fellow countryman, who is
fighting beside us" or words to that effect.
My telephone is 321506
Regards to all your friends.
-2-
Juan Pasid
SECRET
.
14-00000
Estimado amigo Polo:
Erla tercera canta
que
t
lings,
en esta como que te la mando con via propio
ли
to puido explicas mas
El gobiernes de aque. he did aguda
a cin grups de cubs con al nombre
de la Brynda, est is rigs il Reports-
ments of Shefens (Egerets) sin conter
con il by ministerio del Interior,
•par esta causa al ministro del Inde-
rior
خضرة
enteró
a contar
។
debito la
Memo a las militares
.y.
agula
секо
para ellas..
Existen grandes posibilidades
Cuba
све дня не выдалік plan: рат
en que intervengan al misterio le
Defense
y al misterio del Interior
y que se lo dea a un
grupe de
percones series,
до
сно для во
de
suma importance que
до
14-00000
vogn a scami urgentements
0
que algunes de llise traclare
blas.
aque. Esto es urgente:
на шем
& quieren que yo vayan estr
dan 
el pasaje a la dire
la direction ect.
Avenida San Juan Bosco-
Edificis Hay FLOWER APT. 24
MAY
ALTAHIRA, CARACAS VENEZUELA.
Por otro lado, ERASTO FERNANDEZ
"está siendo interpelado por il
Congress, acusado de mans disa en
contra de las comunitas, hag
a
la
mayor.
vien ein
ем
que
• brevedad posible, been
telegrania, diciendo que de
solidarizan con sa actitud, en
nombre de las lubanos del Recé, so
es posible
me nombran a mil
telegrama - Sr. direcciones.
Dirección General de Palicia
-HO
Gremida Las Colinas, Edifices Las Brisa,
Los Chaquarames. Caron, Verguele
Alguna organizacion (no se'l denti)
13
14-00000
hr mandat
ya telegoncas: Erants
nos puede ser de mucha aguda.
Cuando curien i telegrama, res pongan
mi nombre al mencionarme, sino
algo por 
este estils
saludos
nuestro compatrenta que lucka a
Mlado
"
algi
ar
mutiléfono
321506
lin abrago
todis to any
Jeu Paul
01-300455
14-00000
L
PROCESSING ACTION
IP
DISPATCH
CLASSIFICATION-
SECRET
Chief, Western Hemisphere Division
Chief of Station, Caracas
0 PRQ Part I on Luis Clemente POSADA Carriles
SUBJECT-
ACTION REQUIRED.- REFERENCES
See below.
MARKED FOR DIDEKING
NO INDEXING REQUIRED
ONE QUALIFIED DESE
CAN JUDGE MEDEXING
MICHOELMED
JUN 5 1968
boc. MICRO. BER
Forwarded herewith is an up-to-date PRQ Part I which
was filled in by Subject on 23 May 1968.
HUCA 14975
ice 67
ATTACHMENTS:
☐ As stated (4 copies)
DISTRIBUTION:
3 - CH/WHD (w/4 atts, h/w)
1tr7.
CROSS REFERENCE TO
و بنده امام
Oscar C. K
Oscar C. KALBING
CS COPY
DISPATCH SYMBOL AND NUMBER
DATE
HVCA-15488
CLASSIFICATION
SECRET
MAY 29 1968
201-300985
28 May 1968
MOS FILE NUMBER
4
14-00000
5P
DAJ NO.
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
INSTRUCTIONS: 1. Write clearly.
SECTION 1
✓ NAME (FIraty
2. 'Answer all questions. If question is not applicable, write "☑A
Attach blant pages, if additional space is needed.
DISPATCH NO.
GENERAL PERSONAL AND PHYSICAL DATA
Luis (-35097
(Look)
Clemente
Posada Carles
2.
NAME IN NATIVE LANGUAGE OR SCRIPT
3.
Same
(Noo)
NAME AT BIRTH (1) defferent than Item 3.).
Same
4. ALIASES. NICKNAMES. TELECODES, LEGAL CHANGE IN NAME (State time, reason for and place of w**)
Bambi (nickname).
S. DATE OF BIRTH
15 February 1928
7. PERSONAL HABITS (Liquor, druga, gambling, paramours)
.. PLACE OF BIRTH
Cienfuegos, Cuba
8. COURT RECORD (Court, date, arrests, chargee, punishments, sentences, acquitte)-
No record
MICROFILMED
JUN 5 1968
DCC. MICRO. SER.
DESCRIPTION (Use American standards of measurements, it possible)
180
".
SEX
D. AGE
C. APPARENT AGE
d.
HEIGHT
⚫. WEIGHT
☑☐
40
37
5
i
h. COLOR OF HAIR
T. 10
j. TEETH
All
f. COMPLEXION
Normal
h. BUILD
Strong
9. FACE (Shape)
1. POSTURE
Normal
Black
1. COLOR OF EYES
Green
A. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
Scar, right-hand palm
n. GENERAL APPEARANCE
Normal
10. PROMINENT FEATURES
None
P. OTHER IDENTIFYING FEATURES
FORM
ATTAC SAMPLES OF SIGNATURE AND HANDWRITING
TACK SUPPLES
ALSO DATED PHOTOGRAPH AND FINGERPRINTS, IF OBTAINABLE
17/20010514 48 HIVEN: 15488 CS COPY:
(4-20)
000
-
SECTION 71
CITIZENSHIP
10. PRESENT CITIZENSHIP 11. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Iten 10.)
Cuban
12. PRESENT RESIDENCE (Indicate as amer, tenant or sub-tenant')
_ Rent
-
Elf Mayflower, Apt. 24, Ave. San Juan Bosco,. Caracas, Venezuela
13. PERMANENT accress (If different than Item 13.)
Miami, Florida
14. IF U.S. NATURALIZED "CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
S. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
1964
-
Dominican Republic
-
working for J.U.R.E organization
(exiles affairs)
SECTION 1
14. PRESENT OCCUPATION Ministry of 17. TITLE
Internal Relations
OCCUPATIONAL" AND FINANCIAL DATA
118. SALARY (Per annua,
Bs 1800 mo.
10. FINANCIAL STATUS (Bornings, bank deposite, securities and property).
SECTION IV
20. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
ORGANIZATIONAL AFFILIATIONS
None
None
21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
Political Frente Revolucionario Jose A. Echevarria - 1960 in Cuba
Political J.U.R.E. 1963-1964
DEGREE
RECEIVED
'
Political
Rece
-
1967
SECTION V
EDUCATIONAL DATA
22.
SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
DATES ATTENDED
FROM
TO
Monserrate
Cienfuegos, Cuba
Instituto
Elementary
1963
1942
Yes
S. High School
Cienfuegos, Cuba
Padres Dominicos
Cienfuegos, Cuba
Bachelor
1942
1947
Yes
Sugar Chemist
1947
1950
No
Havana University
Medicine
1950
1953
No
23.
LANGUAGE
LANGUAGES AND DIALECTS
READ
WRITE
COMPETENCE
SPEAK
UNDERSTAND
(Last below each language in which you
possess any degree of competence.)
☐ YES NO YES NO YES NO YES NO
Spanish
English
✗
2
✗
14+00000
SECTION YI
24
INDICATE AND WRITING.
1106 CATES.
SPECIAL QUALIFICATIONS AND INTERESTS
GIVE METATES, INCLUDING TITLES OF BOCES OR ARTICLES, ALSO NAMES OF PUBLISHERS AND PUBLICAT
None
23. SPECIAL SKILLS, ABILITIES, HOODIES SUCH AS RAC12, PHOTOGRAPHY, ETC.
Hunting (good shot)
SECTION VEI
MILITARY SERVICE
DATES
COUNTRY
FROW
10
UNIT
RANK
DUTY
197 Brgd
USA
1963 1964 1st Batallion
2nd Lt.
F. Benning, Ga.
IDENTIFYING COUNTRY, INDICATE WHERE SERVICE PERFORMED, DECORATIONS, WHEN AND DNY DISCHARGED. GIVE DETAILS IF WAR
PRISONER.
None
SECTION VILL
EMPLOYMENT HISTORY
NOTE: INDICATE CHRONGLOGICAL HISTORY OF DIPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT.
INCLUSIVE DATES (From To
26-
1944-1945
4. TYPE OF WORK
Chemist
b. LMPLOYER
c.
⚫. SALARY OR EARNINGS
• 210
'
Pastora Sugar Mill
month
ADDRESS San Jose de Las Lajas
Las Villas, Cuba
f. REASON FOR LEAVING
Transfer
8. INCLUSIVE DATES (From-TD. EMPLOYER San Agustin C. ADDRESS Cruces, Las Villas
1946-1954
127.
3.
TYPE OF WORK
Sugar Mill
SALARY OR EARNINGS
Chemist
4 INCLUSIVE DATES (From-Tob. EMPLOYER
1956-1958
་
Cuba
f. REASON FOR LEAVING
Studying
• 310
month
C. ADDRESS Cienfuegos
Self (Fumigadora)
Las Villas, Cuba
2
28.
d. TYPE OF WORK
Fumigation
SALARY OR EARNINGS
4. INCLUSIVE DATES (From-Toj. EMPLOYER Firestone
1960-1963
REASON FOR LEAVING
250
month
c.
Tire & Rubber Co.
. SALARY OR EARNINGS
ADDRESS Havana, Cuba, and
Akron, Ohio
It. REASON FOR LEAVING
500
month
Army
129
4. TYPE OF WORK
30.
Supervisor
a. INCLUSIVE DATES (From-Tob. EMPLOYER
1963-1964
d. TYPE OF WORK
2nd Lt.
U.S. Army
. SALARY OR EARNINGS
$ 380
་ month
3
C. ADDRESS
Fort Benning, Ga.
f. REASON FOR LEAVING
Cuban affairs

14-00000
°
● SECTION #
DE. CHEER ONE.
SINGLE
MARITAL STATUS
OIDOWED
SEPARATED
DIVORCED
ANNULLEo
32. STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNUMENTS
Married December 1956: Divorced 26 June 1963 from
Maria Concepcion Castaneda: Reason
10 201
incompatibility.
WIFE OR IF YOU HAVE BEEN MARRIED MORE THAN ONCE, INCLUDING ANNULMENTS, USE SHEET FOR FORMER WIFE OR HUSBAND
HUSBANDI GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
13. NAME OF SPOUSE
Nieves
134. DATE OF MARRIAGE
13 Aug 1963
36. DATE OF BIRTH
(First)
Elina
13 Dec 1935-
38. NATIONALITY AT BIRTH
ilCuban
(Middle)
35. PLACE OF MARRIAGE
Colambus, Ga.
37 PLACE OF BIRTH
(New)
XXXXX Gonzales
-
Muscogee County
Stif WIFE of SUBJET 201-300985
Cienfuegos, Cuba
30. SUBSEQUENT CITIZENSHIPS
40. PRESENT RESIDENCE (Lost residence, it deceased)
Edf. Mayflower, Apt 24, Avenida San Juan Bosco,ÎCaracas, Venezuela
SECTION X
FULL NAME
Jorge Luis Posada
SEX
YEAR
OF BIRTH
CHILDREN
PLACE OF BIRTH
NATIONALITY AT BIRTH
1966 Miami, Florida
American
SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)
None
SECTION XI
41. FULL NAME
Luis Posada
45. SUBSEQUENT CITIZENSHIPS
SECTION XII
48. FULL NAME
Dolores Carriles.
$2. SUBSEQUENT CITIZENSHIPS
FATHER
42. YEAR OF BIRTH 43. PLACE OF BIRTH
Unknown
46. OCCUPATION
Book Store
Cienfuegos, Cuba
MOTHER
47. PRESENT RESIDENCE
44. NATIONALITY AT BIRTH
Cuban
4110 Ave. 56, Cienfuegos, Cuba
4. YEAR OF BIRTH SO. PLACE OF BIRTH
Unknown
153. OCCUPATION
Cienfuegos, Cuba
Housekeeper
154. PRESENT RESIDENCE
11. NATIONALITY AT BIRTH
Cuban
Same as for father
:
14-00000
SECTION XILE
51-"
FULL NAME
BROTHERS AND SISTERS
TEAR
OF BIOTH
PLACE OF DIRTH
RATIONALITY AT BIRTH
Roberto Posada.
Χ
1931
Cienfuegos, Cuba
Cuban
Raul Posada
☑
1934 Cienfuegos, Cuba
Cuban
Maria Conchita Posada
× 1939 Cienfuegos, Cuba
Cuban
SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR 'SISTED (identify brother, or sister and gave hee, or her, present
address)
None
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
-
SS. NAMES OF RELATIVES IN ANT GOVERNMENT SERVICE. INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
Telephone co. Cuba
Electric & Power Co.
-
Roberto Posada
Raul Posada
-
56. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
Augusto Val Des Miranda (friend)
-
Cuba
$7. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted)
I have aunts (2) and cousins (2) who are American citizens.
I do not know anything of certificates.
58. NAMES, ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
SERVICE.
SECTION XV
59. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS
SECTION XVI
PERSCHAL ASSOCIATIONS
MISCELLANEOUS
DATE
SIGNATURE
23 мау 68
Luis Rosad
14-00000
701823
TOTAL CORIES 25 KERATING AND/OR INITIALS SEEN BY
CABLE SECRETARIAT DISSEMINATION
PERSONU
NOTIFIED
SSIFIED MESSAGE
SECRET
(When filled in}
GROUP!
EXCL
SOLATI
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
☐ ISSUED ☐
SLOTTED
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO
X-DEF TO FILE NO.
◉
.
2
.
.
.
°
'
10
DISSEM BY.
ACTION
7
WH8
PER
INFO
☑
RID COPY
FILE.
FILE RID ☐ RET TO
VR.
BRANCH ☐
DESTROY ☐ SIG.
01/0A
•WH/C068 exfors
SECUR 4
SECRET 271613Z MAY 68 CITE CARACAS 9725 (LYNER ACTING>
DIRECTOR, JMWAVE
REF:
JMWAVE-2475 (in) 15.683)
1. AMCLEVE-15 PASSED SGSWIRL EXAM 23 MAY WITH
SATISFACTORY CLARIFICATION ALL POINTS OF CONCERN TO
19272
27 Mar 6819272
&
HQS.
POUCH FOLLOWS.
2. WISH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST
DISCUSSIONS WITH SG SWIRL OPERATOR.
SECRET
BT
SECRET
Ameleve-15
201-file
1
14-00000
13
DISPATCH
Chief of Station, CARACAS
170.
Chief, Division
เลย
C/WHD
FROKISSAG ACHO..
CASSARIALE
SECRET
MARKED FOR BOEKING
XX
INGRECIPED
ONLY QUALIFIED DISK
CAR RIDGE INDEXING
SUBJECT
Chief of Station, JNWAVE
AKULE PERUMEN Operational
Forwarding of A CLEVE/15 201 File
ACTION REQUIRED REFERENCES
AR : None, FYI
REF: JNWAVE 2475, 21 May 1968
1.
BENT OF LA
Attached hereto, as Attachment 1, is a copy
of the cryptonym portion of ANCLEVE/15's 201 file.
2. Forwarded under separate cover, as Attachment
2, is a copy of the true name portion of ANCLEVE/15's
201 file.
3. Also included in the attachments are pertinent
ANCLEVE/15 contact reports and a JMWAVE Personality file
pertaining to his brother, Roberto.
Attachments
Gary L. FLUSTIKOFF
i
1. Cryptonym portion of file
True name portion of 201 file
2.
Distribution:
3
-
-
COS/CARACAS w/att. #1 h/w & #2 use to
C/hild w/o atts. acc fonda/3/vw/
WH/COG w/o
CROSS REFERENCE 13
DAICH STAO AND NUMBER
CS COPY
UFGA-30136
CLASSIFICATION
SECRET
Rauch
CATE
MAY 20 1968
201-300985
21 May 1968
R
201--300985
1
E
14-00000
700
;;
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
ASSIFIED MESSAGE
SECRET
TOTAL COMES
OUTING AND OR INITIALS - SEEN BY
GROUP I
CICLE FROM
·
6
ADVANCE COPY
(When Filled b
ISSUED
☐
BLOTTED
INDEX ☐ +88 ☐ NO
CLASSIFY TO FILE NO
2
7
DELICATION
"
.
REPRODUCTION OF THIS COPY PROHIBITED
.
°
s
10
DISSEM BV.
ACTION
24/21
WH-8
☑
INFO
RED COPY
FILE.
X-REP TO FILE NO _
FILE RIO ☐ RET. TO
VIL
BRANCH ☐
DESTROY ☐ SIG
WH/COG-8, CI, CI/Ops,
FI/ENT-L
SECRET 222222Z MAY 68 CITE CARACAS 9686(LYNER ACTING)
DIRECTOR, JMWAVE
P BRUMEN
1. AMCLEVE-15 REPORTS FOLLOWING CUBAN SUSPECTED
BY CIVISTA-5 TO HAVE ENTERED VENEZUELA RECENTLY AS
CUBAN AGENT;
ALBERTO ANTONIO CORIZONDO) E IGUZQUIŻA
DPOB 13 JUNE 1925, HAVANA
PASSPORT 43570, CEDULA 793295
22 MAY 6816569
D
2. NO STATION TRACES.
AMOT TRACES.
SECRET
BT
REQUEST HQS, JMWAVE AND
сс
retain or ductory.
$
SECRET
14-00000
CASE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
NANCE COPY
ASSIFIED MESSAGE
TOTAL COMES
SECRET
(When filled inj
REPRODUCTION OF THIS COPY PROHIBITED
62.7
peny IND OR IN TALS - SEEN BY
。
.
"
.
.
•
SLOTTED
INDER.
vis ☐ NO
10
CLASSIFY TO FILE NO.
5 SSEM BY.
1.281
WHIS
A REP TO FILE NO.
☑
FILE RID ☐ RET
INFO
TO
RIO COPY
FILE
VR
BRANCH ☐
DESTROY ☐ SIG
WH/C068, CHOPS, 01/00
SECRET 212253Z MAY 68 CITE JMWAVE 2475
CARACAS INFO DIRECTOR
AKULE PRUMEN
MEN AMCLEVE
REFS: A. DIRECTOR 81313
1.
22 Mar 6915683
шё
ACITOR
B. CARACAS 9646 CIN 13549)
FOLLOWING ARE COMMENTS ON AMCLEVE-15:
A. AMCLEVE-15 INSTRUCTED BY JMWAVE TO ATTEMPT ESTABLISH
CORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONE
LATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND
ON GOC PURCHASING MISSION (JMWAVE 3182, SEPT 66). IN
APRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROBERTO WAS
SUPERVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROM
RECENTLY ARRIVED REFUGEE (UFGA-27444, APRIL 67.) AMCLEVE-15
TOLD FORMER CO HE LAST SAW BROTHER CONE OR OTHER) AT HABANA
AIRPORT PRIOR HIS DEPARTURE FOR MEXICO FEB 61.
B.
AMCLEVE/15 WAS PRIMARILY USED BY STATION TO REPORT
ON EXILE ACTIVITIES MIAMI AREA. HAD CONTACTS WITH MANY
DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,
SELF STYLED EXILE LEADERS AND GANGSTERS.
DURING ROSENTHAL
r°°
SECRET
«on+L-:&#i84391!576#b2043AAZZ
14-00000
CABLE SECRETAR AT DISSEMINATION
PERSON UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
(When Filled b)
TOTAL COMP
CICA AND
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
☐
SLOTTED
INDEX
YES ☐ NO
CLASSIFY TO FILE NO.
BY:
AT
X-REF TO FILE NO
ISSEN BY.
+CTION
FILE RID ☐ RET TO
RID COPY
INFO.
FILE.
2
.
ANNOR INTALS SEEN P
BRANCH ☐
DESTROYS
PAGE 2 JMWAVE 2475 SECRET
CASE MID-1967, AMCLEVÉ - IS FOLLOWED INSTRUCTIONS OF LNERGO AND
STATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELF
AND FAMILY.
2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15
TO CARACAS.
SECRET
BT
:
:
:)
SECRET
A
14-00000
MESSAGE PORN
TOTAL COPIES
'
BOUTING AND CE DETALESSEN ST
.
GARDINER
C/WH/3/V
m 4521
DATE 20 MAY 68
CARE INCESTAMAT DISSEMINATION
26
WHE
PER
classification)
SECRET
SECRET
INDEX
DESTROY
.
.
.
10
BETUEN TO
MANCH
FILE RID
NO INDEX ☐ FILE UN CS PILE NO.
IMPO
NO COPY
FILE
F
(date and time Nied)
10
CARACAS INFO: JÚWAVE
Mr 20 19 23 Z
WH/CHF 8, 46, CLC/OPS
(reference number)
CITE DIRECTOR 01312
REFS: A.. CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE)
7
تا
(pics)
7
B.
C.
DIRECTOR 99409** (BEING RELAYED JMWAVE)
CARACAS 9588 (IN 08516)*** (BEING RELAYED JMWAVE)
Feb.
ANCLEGAT
1.
WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO
ON AMCLEVE-15 WHICH HAS NOT BEEN MADE AVAILABLE TO STATION. HOWEVER,
WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY
RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS
ON ANCLEVE-15 OPERATIONAL USE.
2.
RE SPECIFIC POINTS RAISED IN REF A:
A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE–15
MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
ONLY LISTED RAUL AS EMPLOYED BY GOC. RAUL WAS DESCRIBED AS
"ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER
BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER
ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967.
HQS HAS NO
SELEASING OFFICES
COORDINATING OFFICERS
8 L CRET
180
from
dosnyeding and
AUTHENTICATING
OFFKER
(OPT NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
0
14-00000
: Shop?..
:
UNIT
EXT
BAFE
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.
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.
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.
.
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•
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ENSEX
BESTROT
BEEN TO..
SEARCH
NO INDER
PILA DI CB FILE NO.
INPO
BID COPY
FILE
(date and Sie Nied)
PAGE TWO
CITE DIRECTOR
(elite)
(reference number)
01313
7
i
DETAILS ON JMWAVE REQUEST THAT ANCLEVE-15 INITIATE CORRESPONDENCE
То
WITH ROBERTO. IN MNY CASE BELIEVE POINT OF SGSWIRL IS RESOLVE
ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN
NORMAL OVERSIGHT AND THAT AMCLEVE 15 HAS NOT COMMUNICATED
WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM
CUBA.
"B. HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFT
OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY
ATTACHMENT TO HVCA-14975, 5 DECEMBER 1967, WHICH STATED ANCLEVE-15
SHOWED CIRASH-15 SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING
FUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL
DEVICES AND TIME PENCILS. HQS HAS NO PROOF THIS GEAR STOLEN
FROM WOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLY
INFRARED SIGNAL DEVICES) IS SUCH THAT AMCLEVE-15 SHOULD AT
LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR
COORDINATING OFFICERS
| SECRET 1
BOUPT
d.
AUTHENTICATES
OFFICE
REPRODUCTI
BY OTHER THAN THE ISSUING OFFICE &
.OHIBITED.
COPI NO
RELEASING OFFICER
;
14-00000
MOLITS
EXT
BAT
CABLE SECRETARIAL BESSINATION
COMP
lanification)
SECRET
MESSAGE FOLK
TOTAL COPES.
'
"
SECRET
•
SOUTING AND/ OS UNTIALS MONST
"
DIDEA
☐ DETO
NO INDEX
☐ RETURN TO
☐ FILE CO PILE NO.
SEANCH
PILE 21D
i
IMPO
RID COPY
FILB
(date and time bied
PAGE THREE
CITE DIRECTOR
(olite)
(reference number)
(sice)
013137
า
KNOWINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRM,
HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER
AND JMWAVE.).
ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNOWN TO STATION.
PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY
THAT HE HAS BROKEN OFF COMPLETELY WITH LEFTY ROSENTHAL GROUP
AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY
WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE
EMBARRASSMENT TO U.S. GOVT, SUCH AS SMUGGLING BETWEEN MIAMI
AND CARACAS.
3. REQUEST JUWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD
USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL.
END OF MESSAGE
WH/COG/BES
Paberit
desired
WH Commenti *Asked for further details on topics on which Hus dembed
AMCLEVE-15 be tested.
LEASING OFFICES
COOK
SECRET
680077
ated
AUTHENTICATIO
ording and
OFFICES
COPT NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

14-00000
:
OSIG
UINT
tah
DAY
CABLE CRETARIAT DISSERNATION
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SECRET
INDEX
NO INDEX
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PAGE FOUR
DESTROY
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•
.
.
•
..
.
.
"0
SETURN FO.
BLANCH
☐ FILE IN CS FILE NO.
CITE DIRECTOR
felite)
(reference number)
01313
WH Comment:
**Agreed SGSWIRL for AMCLEVE-15, suggesting he be tested
on possible involvement in theft or receipt of stolen
WOFIRM equipment and whether past involvement in
illegal activities make him vulnerable to blackmail.
***Asked permission SGSWIRL AMCLEVE-15. Stated testing
would be restricted to whether he had in past or was
currently involved in activity hostile to WOFIRM.
ཡང་ཏིག་དང་དུ་ལ
WILLIAM V. BROE
C/WHD
RELEASING OFFICES
REPRODUX
£ full
LAWRENCE STERNFIELD
C/WH/3
COORDINATING OFFICERS
SECRET
ANN BY OTHER THAN THE ISSUING OFFIC
83807▼
bongding a
PROHIBITED.
AUTHENTICATING
OFFICEE
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(ake)
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TOTAL COMES
BOUTING AND/OR INITIAL § - SEEN BY
SAOUP 1
CLAN PRO
°
.
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'
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•
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INDEX ☐ VES ☐ NO
.
10
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A-REP TO FILE NO..
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DESTROY ☐ SIG
INFO
X NO COPY
FILE.
of 30 m
WHY
WHICOGP a ales culat
SECURY
SECRET 172650Z MAY 68 CITE CARACAS 9646 (LYNER ACTINGT
DIRECTOR
REF:
DIRECTOR-99409
"
1. ALLEGATIONS AND SUSPICIONS AGAINSI AMCLEVE-15
DISCUSSED WITH HIM BY CASE OFFICER AND HE DENIES THEM ALL
AND IS COMPLETELY WILLING, EVEN EAGER, TO TAKE SGSWIRL IN
ORDER CLEAR HIS RECORD.
17 Mar 68 IN 13549
2. THE 201 FILE ON AMCLEVE-15 FORWARDED BY JMWAVE IN
SEPT 1967 WAS APPARENTLY STRIPPED DOWN VERSION AND NO PART
1 PRQ'S EVER RECEIVED; THEREFORE, WE DO NOT HAVE THE FACTS
ON HIS FAILURE LIST BROTHER ROBERIO AS GOC EMPLOYEE. THIS
POINT DISCUSSED WITH HIM, HOWEVER, AND HE STATES THAT HE
DID NOT TRY CONCEAL HIS BROTHER'S STATUS BUI MERELY THOUGHT
OF HIS EMPLOYMENT AS LOW-LEVEL AND NON-GOVERNMENT, ALTHOUGH
OF COURSE TELEPHONE EMPLOYEES ARE TECHNICALLY GOVERNMENT
EMPLOYEES. IN ANY CASE, HIS ONLY COMMUNICATION WITH ROBERTO
SINCE HIS DEPARTURE FROM CUBA IN FEB 1961 WERE TWO LETTERS
SENT IN 1966, AT JMWAVE'S REQUEST, WHICH WERE NEVER ANSWERED.
REFERENCE TO SEEING BROTHER IN APRIL 1961 WAS OBVIOUSLY
CONFUSION OF EXACT DATES AFTER FIVE AND HALF YEARS.
AMCLEVE-15
SECRET
J
00000
CARLESTARIAT DISSEMINATION
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ADVANCE COm
☐ ISSUED ☐ SLOTTED
SECRET
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1
8
°
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.
°
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.
10
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ACTION
FILE RID ☐ RET. TO
BRANCH ☐
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☐ .
iva
RID COPY
ML
VR
PAGE 2 CARACAS 9646 SECRET
WAS IN GUATEMALA TRAINING CAMP PREPARING FOR BAY OF PIGS IN
APRIL 1961.
3. WE WERE NOT AWARE THAT AMCLEVE-15 WAS SUS-
.
PECTED OF HAVING STOLEN VOFIRM DEMOLITION AND SABOTAGE
ITENS. WE DID NOT ASSUME FROM HVCA-14975, ON ALLEGED
POSSESSION OF SOME SUCH ITEMS BY AMCLEVE-15, IHAI HE
HAD STOLEN THEM FROM WOFIRM. DID HQS SU ASSURE, OR IS
THERE OTHER INFO IN THIS REGARD WHICH CARACAS HAS NOT
RECEIVED? WHAT WAS DATE OF ALLEGED 1HEFI? SUBSQQUENT
TO LAST SGSWIRL IN APRIL 19667 AMCLEVE-15 IOLD CASE
OFFICER THAT HE BROUGHT TO CARACAS SMALL SUITCASE OF
SUCH ITEMS WHICH HE HAD BEEN GIVEN BY RECE ORGANIZATION
AND WHICH TO HIS KNOWLEDGE WERE COMMERCIAL ITEMS, NOT
WOFIRM.
4. AMCLEVE-15 STATES HAS NOT ENGAGED IN PASI ILLEGAL
ACTIVITIES AND ONLY ASSOCIATIONS WITH GANGSTER ELEMENTS
WERE AT SPECIFIC REQUEST JMWAVE (AS CONFIRMED BY JMWAVE-
8866) AND WERE ALL FULLY REPORTED TO JMWAVE. AGAIN WE
ASK, DOES HQS HAVE SOME INFO IN THIS REGARD WHICH WE DO
RCT?
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNT NOTIFI
CLASSIFIED MESSAGE
SECRET
(When filled in)
ADVANCE COPY
EISSUED
SLOTTED
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TOTAL CORIES
GROUP!
ROUTING AND/OR INITIALS - SEEN BY
.
EXCL
,
0
REPRODUCTION OF THIS COPY PROHIBITED
4
9
S
10
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X-REP TO FILE NO.
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ACTION
FILE RID ☐ RET. TO
BRANCH ☐
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☐
INFO
RID COPY
FILE.
VR.
PAGE 3 CARACAS 9646 SECRET
5. IF APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE
START OF CONSIDERATION OF USE AMCLEVE-15 IN CARACAS THAT
•
HOS. IN POSSESSION DEROGATORY INFO NOT KNOWN 10 CARACAS.
WE SUGGESTED THIS IN HVCA-14978 AND REQUESTED THAT WE
BE PROVIDED WITH ANY SUCH INFO. DIRECTOR-56598 OF 2 DEC
1967 HINTED AT SUCH INFO HELD BY HQS AND PROMISED DISPATCH
"WITH NGS COMMENTS OTHER ASPECTS THIS CASE," BUT DISPATCH
NEVER RECEIVED. SGSWIRL OPERATOR STATES IT DIFFICULT TO
RUN MEANINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS
WITHOUT ALL FACTS. THEREFORE, REQUEST:
A.
DETAILS OF WHAT AM CLEVE-15 DID LIST RE
N
HIS BROTHERS ON PRO, AND REQUEST BY JMWAVE TO
INITIATE CORRESPONDENCE WITH ROBERTO AND RESULTS.
DATE AND DETAILS OF THEFT ON WOFIRM ITEMS.
DETAILS OF ALLEGED ILLEGAL ACTIVITIES AND
CANGSTER ASSOCIATIONS OTHER THAN THOSE UNDERTAKEN
B.
C.
AT SPECIFIC WOFIRM REQUEST
D.
ANY OTHER DEROGATORY INFO OR ALLEGATIONS
KNOWN TO HQS OF WHICH WE HAVE NOT BEEN APPRISED.
6. PLEASE REPLY IN TIME FOR SGSWIRL, SCHEDULED FOR 22 MAY.'
ST. CRET
BT
SECRET
14-00000
0910-
DOF:
WH/3/V
E37.
4521
DATE
13 MAY 1968
CABLE SECRETARIAT DISSE TICE
COMP
to
{
PER
--
MESSAGE POWE
TOTAL COPIES.
☐ SECRET
RID COPY
INFO
WHIS
FLOPS, SEWRY
Loc
INDER
DESTROY
29
.
RETURN TO
NO INDEX
FILE IN CS FILE NO.
-14-13-31-2
date and I
•
SOUTTON AND OF INITIALS
from $1
•
10
BRANCH ☐ FILE D
WH/COGE, CiloA,
fot..
(referon number)
99409
ATE
A CARACAS
REF: CARACAS 9588" (IN 08516)
کان
CITE DIRECTOR
13
copy to panetones 201 =
1. CONCUR SGSWIRL AMCLEVE-15.
IN ADDITION AREAS OUTLINED
REF BELIEVE ANCLEVE-15 SHOULD BE TESTED ON FOLLOWING SUBJECTS:
STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN
A.
A AND IDEN B.
IDEN B IS BELIEVED TO BE A DSE AGENT AND IS TRUSTED
BY CUBAN GOVERNMENT TO TRAVEL ABROAD. NOTE AMCLEVE-15 CONSISTENTLY
FAILED TO LIST IDEN B AS EMPLOYED BY CUBAN GOV IN PRO'S FILLED OUT
IN 1961, 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN
TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY
IN HAVANA IN SEPTEMBER 1966, AMCLEVE-15 TOLD STATION JMWAVE of
IDEN B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT
VARIANCE WITH 1961 PRO I WHICH SAYS AMCLEVE-15 ARRIVED IN U.S.
IN FEBRUARY 1961.
B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING
AMCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY
RELATE TO HOSTILE ACTIVITY AGAINST WOFIRM. HOWEVER, BELIEVE IT
ESSENTIALER TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN
MLEASING OFFICER
COORDINATING OFFICERS
SECRET
CONT...
GROUP
Exte
in and
AUTHENTICATING
OFFICER
7
.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
1
:
14-00000
HARDINER
MESSAGE FORM
TOTAL COPES
3 ♥ P
ARIAL DISSEMINAT FUS
PER.
sloss-con
MODER
☐ NO INDEX
PILE IN CS FILE NO.
RID COPY
INFO
FILE
. ✓
(reference number)
date and time sledi
CITE DIRECTOR
PAGE 2
7994097
THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICES™
UNIQUE TO WOFIRM BECAUSE OF POTENTIAL HARM OF THESE ACTIVITIES
TO WOFIRM. ALSO BELIEVE STATION SHOULD ATTEMPT ASCERTAIN WHETHER
HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER
ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL.
:
2. HOS PREPARED CONSIDER LESS RESTRICTED USE OF AMCLEVE-15
IF SGSWIRL REVEALS NO DECEPTION.
END OF MESSAGE
COORD:
CI/OPS/Mr. Hughes F.W.Hugh
OS/IRD/Mr. Bednar_
J.B. Belase
Requests permission SGSWIRL AMCLEVE-15, restricting
test to points designed determine that he has not,
is not, and does not plan engage in activities hostile
WOFIRM.
WH Comment:
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
REPRO
-
COORDINATING OFFICERS
LAWRENCE STERNFIELD
C/WH/3
SECRET
GROUP
Excluded from extematis
googleg 2:4
_TION BY OTHER THAN THE ISSUING ICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY N
14-00000
GARDINER
DAIZ.
13 MAY 1968
CABLE SECESTARIAT DISSEMINATION
15
MESSAGE FORM
TOTAL COPIES+
ROUTING AND
2
S BCH ST
INDEX
NO INDEX
EXPO
RID COPY
WH §
cilors.
SECUR 4
(classification)
CARACAS
79409
REF: DIRECTOR 99409
"
DESTROY
RETURN TO
BRANCH
FILE 24
FILE IN CS FILE NO.
WH/COG8 01/CA,
(date and time bled)
(reference
CITE DIRECTOR
7
IDEN A:
RAUL POSADA CARRILLES
IDEN B:
ROBERTO POSADA CARRILLES
END OF MESSAGE
Kus.
止
Fil...
ARCHIVE -15
201
410
WILLIAM V. BROE
C/WHD
BELEASING OFFICES
COORDINATING OFFICERS
Asterild
LAWRENCE M. STERNFIELD
C/WH/3
SECRET
CROUPT
Lectuded from c
downgrading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICES
COPY NO.
:
14-00000
**
SECRET
AMCLEVE-15
Subject continues to provide excellent infor-
mation on the activities of CIRASH and
CIVISTA-5.
220.00
d
FROM:
HVCA-15438, 13 May 1968
SUBJECT: CIGUSTY Operational Reporting for April 1968
SECREI
10000
CARLE SECRETARIAT DISSIMINATION
PERLỒN MY MOTHEĎ
LASSIFIED MESSAGE
TOTAL COMES
GROUP!
SECRET
(When Filled in)
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COP
ISSUED
SLOTTED
INDER
VES ☐ NO
CLASSIFY TO FILE NO
X-REF TO FILE NO
YOUTING AND/OR INITIALS SEEN BY
·
2
,
•
4
°
10
DIESEM BY
ACTION
FILE RID ☐ RET. TO
INFO
$148) ☑.
RIO COPY
FILE.
Fl. FVINTA
VR.
BRANCH ☐
DESTROY ☐ SIG
18/1068, C/OPS C4/08
SECRET 1020372 MAY 68 CITE CARACAS 9588
DIRECTOR
REFS: A.
B.
1.
DIRECTOR 71540
HVCA-15159
Les
10 MAY 6808516'
D
AMCLEVE-15
201
AMCLEVE-15 HAS PROVED EXTREMELY PRODUCTIVE AND VERY
VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY
1965. WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD
NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM. THIS DOES NOT
MEAN HE MIGHT NOT ENGAGE IN SIDE ACTIVITIES OF HIS OWN UNRELATED
TO WOFIRM ACTIVITIES WITHOUT INFORMING WOFIRM.
2. BELIEVE GOOD TRADECRAFT REQUIRES HE UNDERGO SGSWIRL
AT THIS TIME. ALSO WE WOULD LIKE REGULARIZE HIS STATUS, REIN-
STATE HIS CLEARANCE AND REMOVE HIM FROM "HOSTILE" LIST SO WE
CAN WORK WITH HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY
REAP FULL BENEFIT HIS POTENTIAL,
2
3. WE WOULD PROPOSE LIMIT EXAMINATION TO POINTS DESIGNED
DETERMINE THAT HE HAS NOT, IS NOT, AND DOES NOT PLAN ENGAGE IN
ACTIVITIES HOSTILE TO WOFIRM.
OUR ONLY REAL CONCERN IS TO BE
СБ
SINI MUCH OF HIS VALUE
ASSURED HE NOT WORKING AGAINST US.
TO CIRASH-4 IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS
:
SECRET
12
14-20000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
(When Filled in)
TOTAL COMES
GROUP'!
REPRODUCTION OF THIS COM PROHIBITED
ADVANCE COPY
ISSUED
SLOTTED
INDEX.
BY:
DISSEM BY
ACTION
AT
PER
ROUTING ANG OR INITIALS - SEEN BY
D
2
:
P
,
..
4
'
10
YES ☐ NO.
CLASSIFY TO FILE NO
X-REF TO FILE NO
FILE RID ☐ RET TO
BRANCH ☐
DESTROY ☐ SIG.
INFO.
RID COPY
FILL
VR
PAGE 2 CARACAS 9588 SECRET
IN MIAMI, AS POINTED OUT REF B, AND SINCE WE ARE OBLIGED
TO MAINTAIN LIAISON WITH CIRASH-4, WE WOULD PROPOSE NOT
CONDUCT DIRECT QUESTIONING ON THIS ASPECT HIS ACTIVITIES.
4. REQUEST AUTHORIZATION TO SGSWIRL AMCLEVE-15, BUT
WISH MAKE CLEAR THAT WE DO NOT PROPOSE USE EXAMINATION TO
PROBE POINTS RAISED REF A; RATHER ONLY TO ESTABLISH THAT
HE WORKING FOR AND NOT AGAINST US.
SECRET
BT.
:
C
SECRET

14-00000
DEPARTMENT OF DEFENSE INTELLIGENCE INFORMATION REPORT
DATE: 8 MAY 1968
CLASSIFICATION: SECRET R
SUBJECT: VENEZUELAN GOVERNMENT AID. TO CUBAN ANTI-CASTRO EXILES
REPORT #: 2 753 0015 68
1
14-00000
F
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
B
TOT CORES
GRUP!
cocute
SECRET
(When Filled in
REPRODUCTION OF THIS COP FOOTED
. ADVANCE COPY
ISSUED
SLOTTED
INDEX
YES ☐ NO
CLASSIFY TO FILE NO
z
X-REP TO FILE NO
FILE RID: ☐ RET. TO
ROUTING AND/OR INITIALS - SEEN BY
6
2
,
3
.
.
°
101
DISSEM BY
ACTION
30 PER
c/WH/COGS
C/F2
INFO
+
MID COPY
FILE.
Va
PANCH ☐
DESTROY G
/c/WH6. DDP, ARP, c5/20 c/ci
4/F/INTZ c/5003, 9/ctes c/cs/560,
SECRET 302055Z APR 68 CITE CARACAS 9497
DIRECTOR INFO JMWAVE
KAPOK TYPIC
REF
1.
CARACAS 9387
(IN 92196)
н
Foul Love ing
ی
1 Mar 01396
m
AMCLEVE-15 REPORTS AGEDO LUGO IN CARACAS,
APPARENTLY ON GANGSTER MISSION FOR CHUCHU FERNANDEZ,
VENEZUELAN MILLIONAIRE IN MIAMI. LUGC TOLD ANCLEVE-15
THAT LNERGO INSTRUCTED HIM BE ON LOOKOUT FOR PRESENCE
IN CARACAS OF FOLLOWING CUBANS SENT FROM CUBA TO ASSASSINATE
PRESIDENT RAUL LEONI:
A. FRANCISCO LINARES, ALIAS PANCHO. NO STATION TRACES.
COMANDANTE WILLIAM GALVES. NO STATION TRACES. MAY
B.
REFER TO CUBAN COMANDANTE WILLIAM
REPORTEDLY KILLED WITH DOUGLAS BRAVO GUERRILLAS.
C. ABELARDO COLOME, ALIAS FURRY. THIS IS ABELARDO
COLOME IBARRA, ALIAS CAPTAIN FKCRY (201-297702)
WHO REPORTEDLY IN VENEZUELA FOR TWO YEARS TRAINING GUERRILLAS AND
WHO RETURNED CUBA MARCH 1965 AFTER BEING WOUNDED.
SECRET
E
1400000
F
+
CABLE SECRETARIAT DISSEMINATION."
PERSON UNTIED
CLASSIFIED MESSAGE
TOTAL COMES
SECRET
When Filled in)
GROUP
ROUTING AND/OR INITIALS SEEN BY
H
2
,
3
B
REPRODUCTION OF THIS COPY PROHIBITED
4
°
ADNANCE COPY
ISSUED
SLOTTED
INDEX ☐ V ☐ NO
"
10
CLASSIFY TO FILE NO
R-REF TO FILE NO
FILE RID ☐ RET TO
INFQ
RID COPY
FILL
Va
BRANCH ☐
DESTROY ☐ SIG
PAGE 2 CARACAS 9497 SECRET
D. ORESTES GUERRA. PROBABLY ORESTES GUERRA
GONZALEZ, CUBAN REPORTED WITH BRAVO GUERRILLAS IN SEPTEMBER 1967.
2. NOT DISSEMING DUE UNRESOLVED STATUS AMCLEVE-15
SOURCE WHO CLAIMS BE LNERGO INFORMANT. INFO RE RECENT
ARRIVAL FROM CUBA OF ORESTES GUERRA AND COMANDANTE WILLIAM
UNCONFIRMED BUT BY NO MEANS IMPOSSIBLE. WOULD APPRECIATE
HQS, JMWAVE, AND AMOT TRACES ON LUGO AND CONFIRMATION FROM
LNERGO IF HE THEIR AGENT. ALSO, TRACES ON LINARES. AND
GALVES AND ANY INDICATION TRAVEL OF ANY ABOVE FOUR MEN.
PRESUME IF LNERGO HAD INFO RE ASSASSINATION PLOT AGAINST
LEONI SUCH INFO WOULD HAVE BEEN MADE AVAILABLE WOFIRM.
SECRET
BT
SECRET
:
h
TRANSMITTAL
OF
TDCS INFORMATION REPORT
#171
CLASSIFICATION
SECRET
[ORIG.AL Outright
ROUTING
UNIT WH/3/V
EXT. 4521
DATE 25 April 1968
CONFIRMATION COPIES
WH 8
INFORMATION SPIES
CI/OPS, CI/IC. 2, FI,
DO 5, CSDO, WH/COG 9
DATE DISTRIBUTED
.
2
S
31
TDCS DB-315/01471-68
FI/D. FI/INT 6, IW, CA 2, CA/PEG, CA/PROP, CA/O 3,
DCI, DIDCI, DDPA/DDP, CS/RF
25 April 1968.
DISSEMINATION
WH/Reg. 1
WH/CA 1
WH/R 1
WH/FI 1
WH/3/V4
WH/COG 9
JMWAVE #
:
EVALUATION
REQUESTED
Of
TED STATE ARMY NAVY AIR
HANDLING INSTRUCTIONS
☑ ROUTINE
PRECEDENCE
BASED ON (FLD. EPT., PROJ.)
CARACAS 9453 (IN 97611)
[HVC-4762
N. P. (AMCLEVE-15)
FC, Para 1 (AMIFF-1)
LIAISON:
NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
RECOMMEND FOR EXO
BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE TO DCI.
*
E
CS INTERNAL USE ONLY
AUTHENTICATING OFFICER
AC/WH/5/6
CLASSIFICATION
SECRET
IN FILLED
FORM
4-4
PervOUDITIONS
GACUP.
COORDINATING OFFICER(S)
WH/COG/RR
RELEASE
K
CWH/R
COPY NO.
(15-30-47)
14-00000
FORM
OBSOLETE PROVIOUS
EDITIONS
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
STATE/INR DIA' NMCC/MC
(SECOLF
JCB
ARMY
NAVY
AIR)
DDL
EXO
CIAVANCC
xxx
IN
ROUTINE
97611
PAGE 1 OF 5 PAGES
NIC
NSA
xxx
800
א
ONE
DEX x 2
сяз
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Lawn, Title 18 Usa
Beca. 793 and 794, the transmisson or revelation of which in any manner to an unauthorized person is prohibited by law.
NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD.
SECRET
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE.
CAT
CITE TOCS DB-315/01471-68
DIST 25 APRIL 1968
i
COUNTRY
DOI
SUBJECT
ACQ
SOURCE
VENEZUELA/CUSA
29 FEBRUARY 252 168
- 23
INVOLVEMENT OF THE VENEZUELAN MILITARY IN A
CUBAN EXILE PLAN TO ATTACK CUBA
VENEZUELA, CARACAS (24 APRIL 1968) FIELD NO.
HVC-4762
AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION
GIVES HIM ACCESS TO INFORMATION ON MATTERS
AFFECTING THE INTERNAL SECURITY OF VENEZUELA.
HE REPORTS WITHOUT THE KNOWLEDGE OF HIS SUPERIORS.
ALTHOUGH HE IS A NEW SOURCE, HIS INFORMATION TO
DATE HAS BEEN FOUND FREQUENTLY TO CONFIRM INDE-
PENDENTLY REPORTED INFORMATION ON SECURITY MATTERS.
SOURCE HAD ACCESS TO DETAILS OF THE INVESTIGATION.
:
0
SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
14-00000
VS PREVIOUS
EDITIONS
ALREI INDY
IN
97611
TDCS DB-315/01471-68
PAGE 2 OF 5 PAGES
SECRET
(cascation)
NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEN ABROAD
(Atasem controls)
SUMMARY: AN INTENSIVE INVESTIGATION BY THE
DIRECTORATE GENERAL OF POLICE (DIGE PCL) ON CUBAN EXILE
FLANS TO LAUNCH AN ATTACK ON CUSA HAS REVEALED THAT
MEMBERS OF THE VENEZUELAN MILITARY, WITH THE KNOWLEDGE
OF THE MINISTER OF DEFENSE, ARE DEEPLY INVOLVED. THE
VENEZUELANS HAVE FROCURED ARMS FOR THE PLOTTERS AND HAVE
HELPED THEM BRING IN ARMS BY BOAT. THE PLANNED ATTACK HAS
SEEN CANCELLED BECAUSE DIGEPOL'S INVESTIGATION HAS REVEALED
DETAILS OF THE OPERATION. HOWEVER, THE MINISTRY OF DEFENSE
INTENDS TO CONTINUE TO INTEREST 'ITSELF IN AIDING CUBAN
EXILE PLANS. END SUMMARY.
1. IN FEBRUARY 1955, THE DIRECTORATE GENERAL OF POLICE
(DIGEPCL) BEGAN AN INVESTIGATION OF REPORTS THAT VENEZUELANS
WERE PROCURING ARMS FOR A CUBAN EXILE GROUP IN VENEZUELA
WHICH PLANNED TO ATTACK CUBA.
TWO CUBANS INVOLVED IN THE CASE:
-
INITIAL REPORTS IDENTIFIED
SALVADOR ROMANI-ORUE-GARCIA, · WHO
ARRIVED IN VENEZUELA AS AN EXILE FROM CUBA IN 1959, AND
REINALDO BONIFACIO GONZALEZ-LEON GARCIA, WHO IS A CLOSE
FRIEND OF ROLANDO MASFERRER AND WHO TOOK PART IN THE BAY
SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
14-00000
POS 3007
USE PREVIOUS
EDITIONS
SECRET
relasi féation).
IN
97611
TDCS DB-315/01471-68
PAGE 3 OF 5 PAGES
NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
(dissem continis)
0
OF PIGS INVASION ATTEMPT.
(FIELD COMMENT : AN INDEPENDENT
AND UNTESTED SOURCE REPORTED IN NOVEMBER 1967 THAT GONZALEZ -
LEON WAS THEN APPROACHING THE VENEZUELAN MILITARY WITH
REQUESTS FOR ARMS AND BOATS TO BE USED IN AN ATTEMPT AGAINST
CUBA.)
2. BY APRIL 1968 DIGEPOL'S INTENSIVE INVESTIGATION
HAD IDENTIFIED NINE MORE CUBAN PARTICIPANTS AND HAD REVEALED
THAT TWO UNIDENTIFIED MEMBERS OF THE VENEZUELAN MILITARY,
AN ARMY COLONEL AND A MAJOR, WERE DEEPLY INVOLVED IN THE
PLAN. THE TWO VENEZUELANS HAD PROCURED ARMS FOR THE GROUP
AND HAD ALSO HELPED TO ARRANGE THE ARRIVAL IN VENEZUELA IN
EARLY 1968 OF TWO BOATS CARRYING ARMS. THE BOATS
WERE DOCKED AT CLUB PUERTO AZUL AND AT PUERTO CASELLO.
3. UPON LEARNING THAT THE VENEZUELAN MILITARY WAS
ACTIVELY INVOLVED IN THE PLAN AND THAT THE MINISTER OF
DEFENSE RAMON FLORENCIO GOMEZ KNEW THAT VENEZUELAN
MILITARY AID WAS BEING GIVEN TO THE CUBAN PLOTTERS, THE
MINISTRY OF INTERIOR CONFRONTED THE MINISTRY OF DEFENSE
.
ON 23 APRIL WITH THE ACCUMULATED EVIDENCE COLLECTED ON
1
THE CASE. THE MINISTRY OF DEFENSE ADMITTED ITS INVOLVEMENT.
SECRETNO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
0
14-00000
po 3007. SE PREVIOUS
EDITIONS
1.00
• SECRET
telantation)
IN
97611
TDCS DB-315/01471-68
PAGE 4 OF 5 PAGES
NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
(Assem confro{s}
(SOURCE COMMENT: NO HOST IL ITY TOWARD, OR CRITICISM OF, THE
MINISTRY OF DEFENSE WAS SHOWN DURING THE CONFRONTATION
BECAUSE INTERIOR IS AFRAID OF DEFENSE. INTERIOR MERELY
REQUESTED INFORMATION ON WHAT HAD TRANSPIRED.)
4. WHEN IT BECAME OBVIOUS TO THE MINISTRY OF DEFENSE
THAT THE MINISTRY OF INTERIOR WAS FULLY INFORMED ON THE
DETAILS OF THE CUBAN PLAN, THE DECISION WAS MADE TO CANCEL
0 THE OPERATION. THE CUBANS WERE TO BE INFORMED CF THE
نا
อ
0
CANCELLATION ON 24 APRIL. THE MINISTRY OF DEFENSE MADE IT
CLEAR THAT IT WOULD CONTINUE TO STUDY THE "GENERAL CONCEPT
OF AID TO A CUBAN EXILE ATTACK ON CUBA FOR THE FUTURE.'
5. THE FOLLOWING CUBAN PARTICIPANTS HAVE BEEN
IDENTIFIED BY DIGEPOL: LEONEL GOMEZ: MEL IT ON (LNU);
ANIBAL JUSTO POZO; CESAR LA MADRID; ELADIO ROMAN BAS
TORRIENTE; ANTONIO FERNANDO MALLO LOPEZ; JUAN ALBERTO
MORA CHAVEZ; SALVADOR MADRUGA; AND CAROL (FNU).
T.
SECRET 'NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
1042
14-00000
9.67 2009. WE PREVIOUS
DELAZI (WAan de in)
EINITIONS
4
S
2
1
J
IN
97611
TDCSDB-315/01471-68
PAGE 5 OF 5 PAGES
SECRET
(classi tration).
6.
7
NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
· (šisseṁ controls)
FIELD DISSEM: STATE ARMY NAVY AIR MILGROUP CINCSO CINCLANT.
(HEADQUARTERS COMMENT: IN JUNE 1967, A USUALLY RELIABLE
SOURCE REPORTED THAT VENEZUELAN GOVERNMENT LEADERS, INCLUDING THE
MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST CUBA. THIS
ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL BOMBARDMENTS.
TDCSDB-315/02094-67.)
SEE
REPORT CLASS
SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/
NO DISSEM ABROAD
SECRET
felast catinal
(distom contacts)
54321
14-00000
22
'
A. CUTRIGHT
vmm: WH/3/V
4521
BATH 25 APRIL 1968
CABLE SECRETARŇAT DISSEMINATION
B
48.
шня
1W,
(closeification)
MO PORS
TOTAL COMPS.
☐ SECRET
INDEX
☐ DESPIOT
INFOI
RID COPY
PILE
OUTING AND, OF INILALE
.
.
.
RETURN TO
DRANCH
PILE SID
NO INDIR [] PLE DE CE PILE NO.
W.H/CO68, FI, F/INTZ,
(olite)
(reference number)
94578
(pica)
(date and time filed)
25 23 10 Z
CITE DIRECTOR
To
CARACAS, REP/LANT, PANAMA CITY, JMWAVE
ך
REF: CARACAS 9453 (IN 97611). HVC-4762 (ZRWAHOO)
REFERENCE DISSEMINATED TDCSDB-315/01471-68 WITH ADDITION OF
PARAGRPH 7 AS FOLLOWS: " (HEADQUARTERS COMMENT: IN JUNE 1967, A
USUALLY RELIABLE SOURCE REPORTED THAT VENEZUELAN GOVERNMENT LEADERS,
INCLUDING THE MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST
CUBA. THIS ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL
BOMBARDMENTS.
SEE TDCSDB-315/02094-67.)"
END OF MESSAGE
Kes
COORD: C/WH/R/
Trove in
WILLIAM V. BROE
C/WHD
SELEASING OFFICES
LAWRENCE M. STERNFIELD
C/WH/3
COORDINATING OFFICERS
SECRET
to
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
AUTHENTICATING
OFFICER
COPY NO.
7

14-00000
2
STITAST & the United States within the seating of the F.
IA. U.SC. Sees 753 and 794 the tenor reveiation of which in Bay Denart is as mitmed ON 1
Title
NO FOREIGN DISSEN
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
C-O-N-F-I-D-E-N-T-I-A-L
COUNTRY
Cuba
DOI
SUBJECT
17 February 1968 and December 1967
Identification and Location
of Political Prisoners
PAGE
REPORT NO.
CS-311/03646-68
DATE DISTR.
18 April 1968
ACQ
SOURCE
Spain, Madrid (11 March 1968)
FIELD NO. OSN-8876
A member of a group of Cuban emigres who have been trained in
the techniques of information collection and who have provided
useful reports since early 1962. The information was obtained
from the Cuban emigres identified below.
Subsource of paragraphs 1, 2, and 3: CC-3572, Bernabe
Eugenio Yanez Pelletier, à Cuban refugee and former resident
of Havana City who left Cuba on 19 February 1968. Yanez
was imprisoned for six years and eight months and was
released from La Cabana on 8 January 1967. His brother,
Jesus Yanez, former aide to Fidel Castro, is serving 15 years
at La Cabaña; subsource last visited his brother on
17 February 1968, on which date he was held in galera 34.
1. As of 17 February 1968, the following were among the
prisoners held in galera 34 of La Cabana prison:
Jose Luis Gallareta
Fernando Sanchez Amaya
Rafael del Pino Siero
Enrique Arrate
Ernesto de la Fe
Sosa Chabau (fnu)
Juan Valdes Morejon
Gonzalo Miranda Garcia
Santiago Verdeja
Alberto Blanco
Orlando Castro
Alberto Cruz
David Salvador
Rafael Menendez Aponte
Luis de Posada
Mario Salavarria
Kirvy Long (U.S. citizen,
serving 30 years)
2. Except for Mario Salavarria, who has a nearly useless.
leg, all of the above were in good health. The prisoners in
•
C-O-N-F-I-D-E-N-T-I-A-L NO FOREIGN DISSEM
(classification)
010
(dissem controls)
STATE
DCS
ARMY
NAVY
FBI 2
AIA
NSA XXX CAS
INFORMATION REPORT
(For Field Distribution final peregraph)
INFORMATION REPORT
$
2
14-00000
?
CIGUSTY Operational Reporting for March 1968
HVCA 15368, 17 April 1968
-
75643/3
AMCLEVE-15
Subject has proven to be an extremely
valuable penetration of CIRASH, passing to the
Station all the documents which he can, and
providing timely information on the activities
of CIRASH and CIVISTA-5.
220.00
14-00000
:
CABLE SECRETARIAT DISSEMINATION
PRONUNT NOTIFIED
LASSIFIED MESSAGE
SECRET
(When Filled ind
E
TOTAL COMES 25.
OUTING AND/OR INITIALS - SEEN BY
.GROUP. I
•
6
EXC
2
.
'
8
REPRODUCTION OF THIS COPY PROHIBITED
•
°
ADVANCE COPY
ISSUED
SLOTTED
INDEX ☐ YES ☐ NO
10
DISSEM BY
ACTION
24
WH-8
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET TO
INFO
PER
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BO COPY
FILE.
va
མ
BRANCH ☐
DESTROY ☐ SIG.
WH/COG-8, CI, crops, C5/Ps,
FI, FIINT
SECRET 162056Z APR 68 CITE CARACAS 9387
DIRECTOR INFO JMWAVE
16 APR 68 IN 92196
1. AMCLEVE-15 WORKING ON CIRASH CASE INVOLVING
ONE OF THOSE
POSSIBLE SMUGGLING FROM MIAMI TO VENEZUELA.
INVOLVED IN MIAMI IS AGEDO LUGO, ALIAS EL NEGRO LUGO. IN
MEMO TO CHIEF CIRASH TO GIVE HIS BACKGROUND KNOWLEDGE OF
of
PEALE INVOLVED, AMCLEVE-15 DESCRIBED LUGO AS NEGRO WHO
INFILTRATED BY LNERGO INTO BLACK POWER GROUPS IN MIAMI.
E
2. HQS MAY WISH BRING TO ATTENTION LNERGO THAT POSSIBLY
ONE OF THEIR AGENTS KNOWN TO AMCLEVE-15 AND THEREBY PROBABLY
OTHER CUBANS IN MIAMI.
SECRET
BT
SECRET
3
14-00000
H
2
3
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIES
CSDO
NEED A
SECKET
H
TOTAL COMES
GROUP 1
18:
ING AND/OR INITIALS SEEN BY
8
(When Filled in)
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
SLOTTED.
INDEX. ☐ YES ☐ NO
AT
.2300
CLASSIFY TO FILE NO.
2
DISSEM BY
ACTION
58
PER
c/WA6
INFO
RID COPY
FILE.
X-REF TO FILE NO.
FILE RID ☐ RET TO
VR.
05/001
"
.
°
10
PRECEDINCE
BRANCH ☐
DESTROY ☐ SIG.
05/DO, C/WH/C065, C/01
0/F12
SECRET-1522092 APR 68 CITE CARACAS 937 (LYNER ACTING>
PRIORITY MEXICO CITY, DIRECTOR INFO GUATEMALA CITY
CARACAS 9356 (in 88953)
RYBAT
REFS A.
B.
CARACAS 9364
(in 89759)
201
156091426
Ke
C.
SCGUATEMALA CITY 521
AMCLEVE-15.
IN VIEW REF C WE ANXIOUS PIN DOWN WHETHER ILLICH
CARACAS,
BELIEVE POSSIBLE GO TO CIVISTA-5 WITHOUT BLOWING
AMCLEVE-15 INFO REF B. CAN WE GO TO CIVISTA-5 WITH STORY MYTHAT MEXICO *
CITY STATION HAS ADVISED THAT ILLICH MAY BE
TRAVELLING LATIN AMERICA AND THEY BELIEVE HE PLANS STOP
VENEZUELA IN ADDITION OTHER COUNTRIES? WE WOULD TELL
CIVISTA THAT WOFIRM INTERESTED BEING ADVISED SHOULD
ILLICH APPEAR ON SCENE. WOULD ALSO BE USEFUL GIVE
CIVISTA-5 SOME BACKGROUND ON ILLICH. IF AGREEABLE,
WOULD APPRECIATE ILLICH BACKGROUND FROM MEXICO CITY
BY 1500 HOURS LOCALTIME 16 APRIL TO PERMIT ROGOVER
RAISE AT SCHEDULED MEETING WITH CIVISTA-5.
SECRET
BI
SECRET
!...
J
!
14-0000
05 < J. GOWER
UNIT. WH/3/V
DATE.
4521
12 APRIL 1968
CACLE AC DISSEMINATION
"
COME.
TO
A
SECRET
TOUT 52 AND IN Frais
374-407
RETURN TO
SEAMN ☐
J
Intx
☐ DESTROY
15"*
☐☐ NO WA
PARE NO.
INFO,”
WHI
STD COPY
PRE
tossification
CARACAS INFO:
REF:
(date and time fied)
ciloes
13 16 09 Z
CITE DIRECTOR
GUATEMALA CITY, MEXICO CITY
CARACAS 9364 (IN 89759) *
fotital
(referente!
91348
7
AMCLEVE
NAMES
HOS HAS NO RECORD OF ANY TRAVEL BY ILLICH TO GUATEMALA.
OF THOSE TRAVELLING TO BLOC FROM SEPTEMBER 1967 TO FEBRUARY 1968
AND NAMES OF THOSE TRAVELLING TO CUBA SINCE 1962 ALSO CHECKED.
RESULTS NEGATIVE IN BOTH CASES.
WH COMMENT:
END OF MESSAGE
*Reported arrival of Illich in Venezuela; requested
information whether Illich was in Guatemala in recent
months.
Hokin
WILLIAM V. BROE
C/WHD
RELEASING OPEN
COORD:
"
f. W. J. Kaufman
D C/WH/2/6
Piper
COORDINATING OFFICERS
SECRET
This
LAWRENCE M. STERNFIELD
C/WH/3
tecluded out
CHOUT
dengan
AUTHENTI AUNG
MAR
decla
DEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
102734
14-00000
כין
DISPATCH
(S
PROSSING ACTION
SECRET
BAPED FOR ENG
Chiaf, Western Rumiarto Division.
Calor of Station, AVA
FROM
Chief of station. OFFERÐ
SUBJECT
Carrilla Coured in Cuba
ACTION REGSENC
$ A. GEMA-2330.
UFGA-29461,
İUSI ADA KEN
December 1957
Pabruary 1968
1. Forvarded horewith are copies of seven folders which
comprise the notes taken by Mario Cannella at a guarrilla
course he attended in Cube from December 1966 through October
1967. Copies of these notes are received from unilateral
penetration agent of CIRASH, ANCLEVE-15.
2. The course was particularly heavy on explosives, with
the first three volumes being devoted to it exclusively.
Volumes 4 and 6 are also mostly an explosives, with the first
part of each being on photography and Marxism, respectivly.
Volumes 5 and 7 deal with much subjects as tradscraft, infil-
tration-exfiltration operations, security, safahous 83, 10-
cruitments, sabotage operations, etc.
3. No copies of the attachments are being sent to
JAVE; we defer to Headquarters as to whether it would be
worthwhile to reprint some of the courses for distribution
to AVE - there.
Oscar C. KALETED
ATTACEMENTS:
One cory each of seven foldere described in paregraph ena
DISTRIBUTION :
CROSS REFERS TO
->
-
CH/WHD (w/att, h/v)
COS, JISLAVE (w/o att)
DESPARCI SYRIA AND SINGER
DAN
HVTA-15345
75-4-124
10 Apr 68
9 April 1968
CLAZEKANG
SECRET
PRADED FOR S
i
14-00000
From: CIGUSTY Operational Reporting for February 1968
75 - 6 - 43/3
HVCA-15894, 22 March 1968
AMCLEVE-15
He is the Station's new penetration of
CIRASH and has provided excellent infor-
mation on the activities of CIRASH, CIRASH-4
and CIVISTA-5. He has been put on a salary
of Be 1,000 per month, to start.
224.00
ว
14-00000
Proms
CIGUSTY Operational Reporting for January 1968
75 6 - 43/3
HVCA-15293, 22 March 1968
AMCLEVE-15
He was picked up as a penetration of
CIRASH at the end of January and will
be put on a salary beginning 1 February
1968.
Nane
14-00000
¿CRLI
TELEPOUCH
1P -
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75-12-22
DATE
•
1 MARCH 1305
ROOM NO.
REMARKS
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Mr. Remillion
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FROM:
200
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CHISH, WESTERN HEMISPHEME TIVISION
ROOM NO.
BUILDING
GUSTAVO ERNESIO ORTIZ FAEZ
FORM NO
FEB 55 241
REPLACES FORM 10-'
WHICH MAY BE USED.
505J
ACTION - SEE PARA ..
AEPS - HVCA 15195 POUCHEST.M. NO. 208722
REQUEST JAWAVE PROVICE ÁNI AVAILABLE INFO
1.
CONCERNING ACTIVITIES GUSTAVO ERNESTO /ORTIZ/ FAEZ
WHILE VISITING MIAMI AREA LAIE JANUARY EARLY FEB 1963
HES DULY CONCERNED OVER APPARENT INVOLVEMENT AMCLEVE-15
IN OKIIZ PLANS TO OBTAIN QUOTE "CURARE POISON FOR USE IN
HYPODER IC NEEDLES "UNGU
UNQUOTE. IN VIEW SECURITY CONSIDER-
ATIONS NEEDED PROTECT UNILATERAL STATUS CIRASH-15,
"'
STATION CARACAS NOT IN POSITION QUERY AMCLEVE-15
DIRECTLY. HAS HOPEFUL STATION JEWAVE MAY BE IN POSITION
OSTAIN SUFFICIENT LEAD INFORMATION WHICH MAY MAKE
•
INECT APPROACH AYCLEVE-15 POSSIBLE.
2. JWAVE REQUESTED QUER: ENERGO FOR INFO OS
ACTIVITIES AND CONTACTS ORTIZ WHILE VISITING PİA 1.
"
TATION SHOULD PACS WRITTE MENO TO LAERGO ADVISING
"
THAT QUOTE "UNIDENTIFIED CUBAN LAILE "UMQUOTE REPORTED
TRAI URTIZ ATTEMPIEL OBTAIN QUOTE"LETHAL POISONS
CAQUOTE WHILE IN MIAMI AT END OF JANUARY. STATION
REQUESTED PROVIDE NOS WITH COPY OF MEMO PASSED TO
LAERGO SO THAT APPROPRIATE NOTICE MAY BE PROVIDED.
SECRET TELEPOUCH CFGW-5350 PAGE I
EXTENSION
) ) B6
14-00000
CT TELEPQUON
LOGO AT H&S LEVEL.
PAGE 2
3. AS STATION AWARE, THIS SITUATION LESPLI
COMPLICATED BY FACT THAT ANCLEVE-15 CLOVE INTIMATE
FRIEND OF CIRASH-4 AND CINASH-S, THE LATTER A FORMER
CUJAN EXILE, FORMER C.S. CITIZEN AND NOW VENEZUELA
CITIZEN. STATION FILES SHOULD HAVE DETAILED INFO ON
BACKGROUND ORTIZ WHO ALSO SUBJ OF SEVERAL LNERGO
REPORTS.
X3
GERALD L. GARDYNE
DISTRIBUTION
3: TAPE 3-005,JMWAVE
ORIGINATOR:
AC/WH/COG/OPS William Murray
COORDINATION:
WH/3/ Mr. Sternfield
RELEASING:
C/WH/COG David A. Phillips
DISTRIBUTION:
1-RID
1-WH/REG/C
1-WH/3
1-WH/COG/OPS
1-Originator
JACKET TELEPOUCH UFG-150 PAGE 2
()'
"
0.0
=

14-00000
E
TOTAL COPIES
INDER ☐ YES
80
CLASSIFY TO FILE NO.
BREF TO FILE RO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
SIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
-
COLO
-
'
REPRODUCTION PROHIBITED.
"
7
.
.
UNIT
ACTION
LAFO
WAY
ADVANCE COPY
☑ RID COPY ☐ ☐ ☐ CO
D
FILE, OR, EURY, Cilir's, fica, F/INTE
SECRET 2820 152 FEB 68 CITE CARACAS 9019
ROME INFO DIRECTOR
AKULE
2F60225
1. LIAISON PENETRATION AMCLEVE-15 REPORTS VENEZUELAN
CONSULATE ROME GRANTED TOURIST CARD 99977 ON 14 FEB 1968 TO
ITALIAN COMMUNIST MARIO PIRUCCI, DIRECTOR OF TRAVEL AGENCY
ITALNORD.
2.
REQUEST STATON TRACES PETRUCCI. NO LIAISON.
SECRET
SECREY
6.
14-00009
INDER: ☐ YES ☐ No.
CLASSIFY TO FILE NO.
BREF TO FILE.RO.
FILE RID ☐ REY. TO BRANCH ☐
DCSTROY ☐ SIG.
3
ACTION
SSIFIED MESSAGE
f
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
•
REPRODUCTION PROHIBITE
"
.
INFO
Hi
ADVANCE COPY
☑RID COPY ☐ ☐ ☐ TUNED
113000
SLOTTED
.
UNIT
TIME
FILE, UR, DC, DIDCI, mp, ADAP, Ci/cf, csloc, opp/ssu. clen clate
c162. c/6/04. DI SECURI, C/TSD3, c/WH/0095.
SECRET 282317Z FEB 68 CITE CARACAS 9025
DIRECTOR
RYBAT
REF
KG
CCC
ACTION
Embassy is number one target
CARACAS 2932 LIN 50020). on list of phone taps.
1. LATEST INFO FROM AMCLEVE-IS ON LNP ORE PRONE
TAP WHICH HE FOLLOWING UP:
2
A. ALTHOUGH LNPURE AT ICP OF TARGET
LIST HE SAW IT AMCLEVE-15'S IMPRESSION THAT
COVERAGE IS SPOTTY AND LNPORE MAY NOT AT THIS
MOMENT BE COVERED.
3
B. CIRASH HAS 36 LINES COVERED.
1
MAN IN CHARGE OF TAPS TOLD AMCLEVE-15 THAT
WHEN ALL LINES NOT BEING USED ON SPECIFIC
TARGETS, "AS IN NOVEMBER AND DECEMBER 1967,"
2
ANY EXTRA LINES PUT ON INPURE.
3
C. CIRASH HAS ONLY THREE RECORDERS
FOR THESE 36 LINES, EACH RECORDER COVERING
12 LINES EVEN THOUGH MORE THAN ONE
CONVERSATION MAY THEREFORE BE FEEDING INTO
يق
Balmy-ay
organgetan way
only 3 recudes
& no live is mit
using diafrecades
1.
1
IT AT GIVEN MOMENT
•
SECRET
"
i
14-00000
SECRAT
PAGE 2 CARACAS 9025 SECRET
D. THREE SHIFTS COVER 1.INES 24
HOURS
HOAMS A DAY. ALL COVERAGE TAKEN BY
RECORDERS; NO LIVE LISTENING.
3
E. CIVISTA-S
VISTA-5 
TOLD AMCLEVE-15 THAT
CLÈVE.
CIRASH PLANS BE ABLE COVER 130 LINES AND
HAS ALREADY REQUESTED 100 RECORDERS TO
HANDLE EACH LINE SEPARATELY.
F. DIAL RECORDERS BEING USED
(QUANTITY UNKNOWN).
2
2. ABOVE INDICATES PRESENT LNPURE COVER AGE
PROBABLY PCOR AND CONFUSING. WHILE THIS MEANS DANGER
LESS THAN WE SUPPOSED, WE STILL TAKING PRECAUTIONARY
STEPS OUTLINED IN REF.
SECRET
14-00000
☑
DISPATCH
Divisie
ST
Chief of station Ceress
Vanosuelas Soour Services. Trañaisal Capabilities
ACTION END-2 RE
EXPERNICE,
HVCS-2610
☑
FOR 34P
18 1067 RDN 175€
AMCLEVE-15
1. Headquartars' request to review the contents of the attachment to
Reference was received at a time when the Stattes was unable to produce current
data to make a moaningful contribution to updating subject matter. Since receipt
of Reference, the Station has unilaterally recruited a telephone technician who
is knowledgeable of SIFA telephone tape. This subject has not been used as yot,
per ha he received his first months salary and ROVER is not yet prepared to
probe Subject on SIFA tapa. With regard to DIGEPUL technical operations, the
Station has only recently been able to obtain unilateral type information through
ANCLEVE-15 who is only now getting to know the man in charge of the DIGEPOL
talephone operation.
2. Within the next two months the Station should be in a position to
provide a more detailed and specific report on GOY technical operations.
3. The following is all the information currently available to the Station
on SIFA/DIGEPOL technical operations.
8. SIFA telephone taps are monitored in the building bousing the
Ministry of Communications, which is located alongside SIFA headquarters.
According to the telephone technician, they have a ompability to inter-
cept 50 lines, but only a dosen are in operation at any given time. The
monitoring section consists of 2-3 persons. Because of this personnel
shortage many tapes are not replayed and oves lose are transcribed.
offices in the interior have been reduced and it is doubtful that a
telephone program is in operation.
SIFA
b. The DIGEFL talephone intercepts are now directly under command
of the Minister of Interior and all intercept requests must have his
approval. According to CIGIRO-1 in conversations with the 003, the
former claims a talsphone capability of 50 lines, not including 3-4 lines
be has running directly into his office. (Plans call for completion of
an additional 100 lines by the end of February 1968.) These are monitored
in the building of Ministry of interior. The staffing pattern, production
and utilisation of the take is unknown to the Station. 31nce a capability
of this extent involves running a cable to the monitoring post, it is
most probable that the actual taps are on the frame at the min telephone
axchange in Carsons.
stributiont
3 - Chief,
HVCA-19308
CLASKER & FIC
SK CRAI
23 February 1968
75-2-13/3
25-2-1/3
14-00000
CONTINUATION OF
DRPATCH.
SK C B E F
VCA-15303
e. The Station is unsure of any capability of the GOP may have to
place transmitters in telephones and it is doubtful that they Dave
considered this type of operation during the past year.
i
d. A recent development, too early for the Station to report os as
It is 
kno
yet, in the formation of a Special Group under CIVISTA-3.
that CIVISTA-5 bas boon in the throes of developing a clandestins unit
to run true intelligence type operations. In kowping vwith his plans be
This equipment
ordered a large amount of technical equipment from Germany.
arrived on 14 February with one of his agents who had been receiving
intelligene traning in Germany. As yet the equipment has not been
ampacked, but it is believed to contain material more of a photographie
It is believed that CIVISTA
-S
nature rather than audis true material.
has also placed an order for audio equipment with a firm in the United
States.
4. As can be seen from the above, the best COV capability is to be found
in the telephone intercept program, and as has been indicated, the Station vill
bave much better information on this and other technical 
operations within the
next few months.
indo. Rogover
Natthew R. BOGOVER
14-00000
nco
DISPATCH
Calaf, stara Remisphere Division
Chief of Station, Careers
ANCK 15-15
}
(ASSEX330
SECAR2
1
PROGATION
BAR AANGE WELC
ENTRICKS: A. NVCA-26975
B. MICA-15159
1. CIRAM-15 reported that MCLEVE-15, shortly after the latter's
return from Miami on 30 January 1968, asked RAM-15 if he could obtain
curare poison for "approdustaly forty hypodarale seedles.' DICLEVE-15
said that the request had been made by Bustavo VII Faes, who was still
in Stani at that time. CATII returned to Caracas during the second week
of February, and on 15 February he personally contacted CIRAMH-15 and
reiterated the request. CIRISH-15 has so far been unable to determine for
what purpose I wants the curare.
2. We have not board anything about this fres INCLIVE-15 and vill
not ask him in order not to expose CRASH-15. This is possibly another
one of the goon squad activities tentatively played for Carmons mentioned
in Reference A, but more likely it has to do ith some wild Cuban axila
sobome in Miami, sime CLEVE-15 told CIRAS-15 when ORTIZ was still in.
Nimmi that CHTIZ wasted the surare shipped to him there via a Viasa pilot.
3. As was stated in Refarenco B, we do not approve of these
activities and would like to discuss them with CLEVE-15, pointing out
that they could jeopardise his employment hare with Class 4; but our
present relationship with ANCLEVE-15 prooludas sua discussions. Neamulle,
the case officer vill wear his special armored shirt to all meetings vità
ARCLAYE-15.
DISTRIBUTICHE
3 - མཱE0
ALI DO
CSPATON STEREO AND BE
HVCA-15195
CLASSIFICADOS
SECRE8
Oper C. KALRING
201 file
amcleve: 15
DAFI
19 February 1968
14-00000
85-4
Date
SECRET
NAME CHECK AND CONSOLIDATION REQUEST
ID CONTROL 50.
17.34,60
122 FL82168
DATE
INITIALS
CHECKING INSTRUCTIONS
FRO..
BRAP
COX CHARLES
WH/\/Y
FXT, 4521
UW-678
387631
TUBE
ΤΟ
TUDE
RCOM
RID/INDEN
DT.9
REQUESTER
RID/FILES
01.6
REQUESTER
RID/ANALYSIS ST.7
RID/201
DO.⚫
RID/INDEX ST-5
SURNAME
تا
2074665°E
Lun
PARSCHS Ramirez
-
SPELLING VARIATIONS TO BE CHECKED
ZN
AKA. ALIASES
FEB 19 1.03 PM '68
RECEIVED
RID/IN
SUBJECT TO BE CHECKED
VERIFIED
SEX
DATE OF BIRTH
PLACE OF BIRTH
M
10 July 30
Guantanamo, Crienta, Cuba
NO PERTINENT IDENTIFIABLE INFORMATION
GIVEN NAMES
Roberto
20 NO. IF KNOWN
779687
OTHER IDENTIFYING DATA (Occupation, CP membership. 8. S.
affiliatione, etc.)
CITIZENSHIP
Cuba
RESULTS OF RID/INDEX CHECK
COMMENTS
RESIDENCE
Miami,
Florida
:
CARD REFERENCES ATTACHED
IN ALL CASES
19 FRICISM.
INSTRUCTIONS FOR REQUESTERS
Use gummed label; type or print all
entries.
Upon receipt of index card reproductions
draw a green diagonal line across the
items you do not want.
③ Edit (use green) the reproduced index
cards to indicate:
(a) cards to be destroyed (wark with
green D and note reason for destruction)
Examples: document destroyed; duplicate
or less informative than retained in-
formation; information of no CS value.
(b) corrections and additions, inclu-
ding infinity symbol ∞o when card in-
cludes all facts contained in the
document.
1.
201 CONSOLIDATION
Return this form with the card repro-
ductions, also return pertinent documents,
aperture cards and the dossier if a 201 on
the subject exists.
2.
For each document to be included in the
consolidation (i.e., copy or cross reference
to be placed in the 201 file), green D the
corresponding card and check (a) or (b)
below:
(a) ☐ Consolidate into
201-
(b) ☐ Open 201 file on subject.
RESTRICTION (88 ony}
THE NESTED DES ON STATIONS
Note 1. Records of COI, SSU, CGS and CIG
are in RID/AFD, and those that meet
indexing criteria in CSF 70-1-1 are Note 2.
carded in the CS Main Index.
If you
telieve there could to additional in-
formation of value in these roveris,
you out request an Archives Index
search.
つ
Information concerning foreign
public personalities (except alll.
tary) may to available in BR/OCR
*7777.
SECRET
14-00000
0 0 0
10
CLARION TO FILE NO.
1. PO PILE NO.
FILE GET TO SEANCH
DESTROY ☐ SIG.
CLASSIFIED MESSAGE E
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
-
ACTION
..…
YUNE
FILE, VR, WHIC98.
☐ RID COPY
ADVANCE copy'
☐ ☐ ☐ …....
alops, alszi
SECRET 162331Z FEB 68 CITE JMWAVE 1302
CARACAS INFO DIRECTOR
кокой
cc
-
لسله
REPRODUCTION PROHIBITED
UNIT
TIME
18 Faa 53017
AKULE PERUMEN AMCLEVE
REFERENCE: JMWAVE.4769 CIN Y
1. NO STATION TRACES ROBERTO PARDON.
2. REF AMCLEVE-15 MIAMI CONTACT IS PROBABLY IDENTICAL
WITH ROBERTO (PARSONS) RAMIREZ, DPOB 10 JULY 1938,
GUANTANAMO, ORIENTE, CUBA. CITIZEN OF CUBA CURRENTLY RESIDING
MIAMI AS PAROLEE. WAS WOFIRM AGENT FROM 1965 THRU 1967.
TERMINATED 33 NOVEMBER 1967 WITHOUT PREJUDICE. PARSONS USED
IN EXFIL-INFIL OPS AS REPORTED BY AMCLEVE-15 BUT HE ALSO
OCCASIONALLY REPORTED GRATUITOUS AND MOSTLY UNSUBSTANTIATED
INFO ON DSE AND DG!.
SECRET
SECRET
No WH/3/1
WH/3/V Traces.
* MORE THAN YEAR OLD
RI & CO a requested.
رائع
14-00000
TRDER ☐ Yes ☐ NO
CLASSIFY TO FILE NO.
S-REF TO FILE NO."
FILE RID ☐ DET. TO BRANCH O
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSÓN/UNIT NOTIFIED
TOTAL COPIES
REPRODUCTION PROHIBITED
ACTION
WH.8
☑ RID COPY
ADVANCE COPY
☐ ..
FILE VR, EUR & a caps, FI, FilINT 2
•
☐ SLOTTER ☐ TONEE
SECRET 15395 FEB 68 CITE THE HAGUE 3810
CARACAS INFO DIRECTOR
CIWRIT
REF CARACAS 8893
(~99506)
UNIT
WH/Caps G1/182
༼བའི་•12
TCC 188 FROM HANK. DODGE NOT KNOWN HERE AS OWNER
TIME
LON M
15 FEG 651467
TAXI LINE OR OTHERWISE. INTRIGUED BY STORY, ESPECIALLY
LINK SABA. APPRECIATE LEARNING FURTHER DETAILS.
44
.
it
of
565
AMCLIVE-15
BY
SECRET
SECRET
info.
:
14-00000
1
COTE.
C. .xx
WH IV
4521
14 FEBRUARY 1968
Cat Can? A FIGHT
"
COMP
✓ a
SECRET
୮
CARACAS
INFO:
GEAD COPT
JHWAVE
201009
TOTAL COPIE 3.
SECRET
•
COUTING OFF433
•
"
H
37ROT ☐ SVK
BRAREN ☐
DO BUDET
☐ NCON D.
WH/COOR C/Ope
date on th
Feb 1j 18 25 Z
CITE DIRECTOR
7-5107
REF: CARACAS 8895 (IN 49509)*
A
RE PARA 1 & REF: NO HO TRACES.
WH COMMENT:
END OF MESSAGE
*Requested HQ traces on Giuseppe MATTESSICH Marcuzzi
suspect CUIS contact in Caracas who carries Italian
passport, and on his wife Maria Luise PEREZ Hernandes
de Mattes sich who has Cuban passport.
COORDI
NU COW: ElyHilliama
WH/COG
Mort
WILLIAM V. BROE
C/WHO
LO SPICES
5/2/24
LAWRENCE M. STERNE I KLD
C/WH/3
$2-PERRIA NIO OPPERREN
SECRET
dengan
REPRODUCTION BY OTHER THAN THE ISSUSIG OFFICE NA PROHIBITED.
COOT HU

14-00000
:
CAB & SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIE
ISSIFIED MESSAGE
TOTAL COMES
UTING AND/OR INITIALS · SEEN BY
SECRET
ORJUPI
C
2
(When Filled in)
ני
•
REPRODUCTION OF THIS COPY PROHIBITED
.
°
ADVANCE COPY
SSUED
BLOTTED
INDEX: ㅁ YES ☐ NO
10
CLASSIFY TO FILE NO
* X-REP TO FILE NO..
DISSON BY!
PER
FILE HID ☐ RET. TO
ACTION
INFO:
☑
RD COPY
WH
FILE.
☐ DESTROY ☐ SIG.
VR WM/1068, cikes, FI/INTZ
SECRE I 142247Z FEB 68 CITE JMWAVE 1269
CARACAS INFO DIRECTOR
'PBRUMEN AMCLEVE
REF CARACAS 8895 (IN 49509)
NO STATION OR AMOT TRACES GIUSEPPE
(MATTESSICH) MARCUZZI.
15 FEB EB51208
2. NO IDENTIFIABLE STATION TRACES MARIA LUISA
(PEREZ) HERNANDEZ DE MATTESSICH. ACCORDING CUBAN
PRESS, 18 NOV 1960, GOC FINANCE MINISTRY AUTHORIZED
DEPARTURE OF MARIA L. (PEREZ) HERNANDEZ FROM CUBA.
SHE BENEFICIARY UNDER SOCIAL SECURITY AND RETIRED
UNDER SCHOLASTIC PROGRAM CAMOTS).
'
SECRET
BT
.f
JG
13
се
e
SECRET
14-00000
19.
S. ANALYST
14.
SECRET
(Then Filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
12. CROSS REFERRED TO THIS FILE
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO.
4. DATE
7. SOURCE CRYPTONYMS. DATE OF INFO. 19. EVALUATION
DATE PROCESSED
10. DISSEMINATED IN
DOCUMENT DISPOSITION
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
POSADA Carriles, Luis Clemente Faustino
THERE IS A RESTRICTI“:
OP THIS 201
DATE
Feb 14, 196.8
201-300985
ME/3/V
DER ON THE SUBJECT
FORM 44 USE PREVIOUS
7.56
EDITIONS
ABSTRACT FILE SLIP
(10)
THERE IS A RESTRI
OLDER ON THE SUBARCT
A THAS 201
་
FILE THIS FORM IN FILE NO.
FORM
867 ***
PREVIOUS CORTIONS.
SECRET
(7-48)
INDENT ☐ YES ☐ No
- CLASSIFY TO FILE NO.
XRE TO FILE NO.
FILERID ☐ ROY. TO BRANCH
DESTROY ☐ SIG.
CLASSIFIED MESSAGE F TOTAL COPI
PERSON/UMER
SECRET.
FROM
ני
UN
REPRODUCTION PROHIBITED
ACTION
INFO
ADVANCE COPY
✓ RID COPY ☐ .... ☐ ☐
PUIT
FILE, VIL WH/CAE E, C1, C1/005, Ci/1c 2, F., ADD,CAS, CA/PEE,
CA/1818, 61/04.17/INT 2 /W, EUR 8t
1222362
SECRET FEB 68 CITE CARACAS 8895
DIRECTOR INFO JMWAVE
REF :
CARACAS-3394 (IN 49508)
ast
сс
Traces plo.
1. FOLLOWING ARE HIGHLIGHTS OF 9 FEBRUARY MEETING
E. THAT
WITH ANCLEVERAGE NOT INCLUDED REF:
A. DIGEPOL SUSPECTS CUBAN G-2 OPERATING
OFFICE UNDER COVER BOOK STORE IN CARACAS.
ALLEGED
CONTACT WITH CUBANS FOR THIS OP IS GIUSEPPE (MATTESSICN) +
- 457 8, DP05 9 OCTOBER 1892, BORGO ERIZZO, ITALY.
MARCULLI
VEN FOREIGNERS CEDULA E-752002, ITALIAN PASSPORT 2067532
ISSUED BY ITALIAN CONSULATE HAVANA 14 APRIL 1956. HIS
WIFE IS MARIA LUISA (PEREZ) HERNANDEZ DE MATTESSICH, DPOB
13 MAY 1902, PINAR DEL RIO, CUBA. VEN FOREIGNERS CEDULA
HAV
E-795883, CUBAN PASSPORT 30088 ISSUED SENANA 5 JULY 1956.
NO STATION TRACES. REQUEST JMWAVE, HQS, HAND AMOT TRACES.
B. CUBANS RUN INFILTRATION OP THROUGH CURACAO
TO ERING CUEANS AND VENEZUELANS INTO VENEZUELA IN PUERTO
CABELLO AREA. MAN IN CHARGE IN CURACAO IS ONE FNU DODGE
WHO OWNS TAXI LINE. WILL CHECK WITH CIWRITS.)
C. DIGEPOL JUST OBTAINED COMPLETE URBAN
SMART
S
i
14-00000
SHORET
PAGE 2 CARACAS 3395 SECRET
TERRORIST PLANS OF FALN FOR MARCH AND APRIL.
AMCLEVE-15
WILL ATTEMPT GET FULL COPY FOR STATION; ONLY DETAIL
KNOWN TO HIM NOW IS THAT CARLOS ANDRES PEREZ WAS ON
ASSASSINATION L'IST.
D. AMCLEVE-15 MENTIONED AGAIN, AS HE HAS AT
PREVIOUS TWO MEETINGS, THAT DIGEPOL IS UNBELIEVABLY
DISORGANIZED. HE HAS FREE HAND TO DO WHATEVER HE LIKES
BECAUSE HE AT LEAST WORKS AND HAS INITIATIVE. HE HAS
BEEN COMPILING DOSSIERS ON LEADING SUBVERSIVES, A THING
WHICH DIGEPOL INCREDIBLY DOES NOT HAVE.
2.
ABOVE INFO OF INTEL VALUE BEING DISSEMINATED.
SECRET
SECRET
:
14-00000
13
3
ENDERE ☐ YES ☐ wo
CLASSIFY TO FILE NO.
R-REP TO FILE NO.
FILE RIP ☐ RETO☐
DESTROY ☐ SIG.
_
FROM
26
ACTION
CSSIFIED MESSAGE
E
SECRET
PERSON UNIT NOTIFIED
INFO
WHE
TOTAL C
ADVANCE COPY
✓ RID COPY ☐ ☐ ☐ TUBE
tsuse
•
ON
REPRODUCTION PROP
•
'
.
UNIT
TIME
D
FILE VR, WH/COG 8, C1, C1/OPS, CY/1C 2, F., C1/A, SODC, C1/15
CA 5, CA/PEG, CS/9560
SECRET 1222332 FEB 68 CITE CARACAS 8894
DIRECTOR, JNWAVE
PBRUMEN AMSHADY ANCLEVE
REF:
Fu
JMWAVE-1213 CiN 48140) *
1. ORIGINAL SOURCE FOR DIGEPOL ON REF INFO RE
CUBANS COMING VENEZUELA MAY HAVE BEEN AMCLEVE-15.
K6
JG
сс
charly nate last
para
149508
ON
9 FEBRUARY AMCLEVE-15 INFORMED STATION THAT UNKNOWN NUMBER
CUBANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY
CASTELLS AND FNU CLADERIN. AMCLEVE-15 HAD RECEIVED THIS
INFO FROM ROBERTO PARDON DURING AMCLEVE-15'S VISIT MIAMI
JANUARY
LAST WEEK KNUDEY. ANCLEVE-15 DESCRIBED PARDON AS EX-WOFIRM
AGENT WHO USED EXEILIRATE PEOPLE FROM CUBA AND STILL ENGAGED
THIS ACTIVITY ON OWN. (REQUEST JMWAVE TRACES.)
2.
AMCLEVE-15
DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE
Member
GUIOMAR (YEPEZY PATINO, BRAVO FALN SUPPORT AGENT AND MEVAER
YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES.
AMCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF
URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS
HIDE OUT. AMCLEVE-15 REPORTS THAT ON 7 FEBRUARY DIGEPOL
AGENTS CRUISING UCV CAMPUS WERE FIRED ON BY TERRORISTS WHO
14-00000
SCRET
PAGE 2 CARACAS 8894 SECRET
RECOGNIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONEIGEPOL.
CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS
HAVE AMSHADY-1 ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS
NO DIRECT ACCESS TO HER. IF WE DO, THAT WOULD BE A BONUS.
TRUST THAT HER BEING HIKED BY SHADY CHARACTER SUCH AS GUSTAVO.
ORTIZ WILL NOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.)
SECRET
(WE.
SECTET
BT
;
14-00000
D☐☐ NO
ACASTIFY TO FILE NO.
-
TO FILL NO.
26
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFICO
Total CoP:89
"
ADYANCE COPY
'
REPRODUCTION PROHIBITED
•
UNTY
"
WH/COG 8 G RID COPY ☐ ☐☐
PLE, VR, WH 8, CA SCA/PEGCI CI/OPS C1/162, FI,
Fi/INT 2, C1/0A, SOD C, CS/SGO, CI/15
RT 0923162 FEB 68 CITE JMWAVE 1213
CARACAS INFO DIRECTOR
PERUMEN ANSHADY
10FC-48140
1. ON 5 FEBRUARY 1968 GUSTAVO CORTIZ) FAEZ CONTACTED
AMSHADY-1 IN MIAMI. ORIIZ
INTRODUCED
HIMSELF AS EMPLOYED
SY DIGEPOL. HE TOLD AMSHADY-1 THAT INSURGENCY IS NOW
BUILDING UP IN URBAN AREAS AND WITHIN THE UNIVERSITIES
:
IN VENEZUELA AND THAT CUBANS ARE INVOLVED. HE SAID THAT ·
DIGEPOL HAS INFORMATION THAT CAPTAIN LESTER RODRIGUEZ AND
COMANDANTE TONY CASTELLS, BOTH OF THE CUBAN REBER ARMY,
And IN VENEZUELA OR EN ROUTE THERE FROM CUBA. HE ADDED
THAT THE PROBABLE COORDINATOR OF THE URBAN TERRORISM IS
A VENEZUELAN WOMAN WHO IS USING THE WAR NAME SUSANA BUT
THAT DIGEPOL HAS BEEN UNABLE TO IDENTIFY HER FURTHER.
2. ORTIZ SAID THAT HE WAS TO BE IN MIAMI ONLY A SHORT
WHILE AND HE WANTED FROM AMSHADY-1 WHATEVER INFO SHE HAD
ROR COULD GET ON CURRENT CUSAN INVOLVEMENT IN INSURGENCY
IN VENEZUELA. HE ALSO SAID THAT DIGEPOL WAS PLANNING TO
THAIN SELECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, AS
PENETRATION AGENTS AND HE ASKED AMSHADY-1 IF SHE WOULD BE
SECRET
14-00000
SECRET
PAGE-2 JMWAVE 1213 SECRET
INTERESTED IN GOING TO VENEZUELA, TEMPORARILY AT LEAST,
AS A TRAINER.
3.
AMSHADY-1 MADE IT CLEAR TO THE JMWAVE CASE OFFICER
THAT SHE IS WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE
EFFORTS TO THWART CUBAN SPONSORED INSURGENCY INCLUDING THE
POSSIBILITY OF TRIPS TO VENEZUELA AND ELSEWHERE ON TRAINING
MISSIONS. SHE REPORTED THAT SHE TOLD ORTIZ THAT SHE HAD
NO NEW INFORMATION CONCERNING CUBANS IN VENEZUELA AND SAID.
SHE HAD NEITHER ACCEPTED NOR REJECTED THE TRAINING OFFER,
WHICH SHE FELT TO BE MERELY TENTATIVE. SHE DID AGREE, HOW-
EVER, TO KEEP IN TOUCH WITH ORTIZ FOR WHICH PURPOSE. HE GAVE
AMSHADY-I A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE
NUMBER IN CARACAS.
4. JMWAVE REQUEST ADDELS COMMENTS ON THIS DEVELOPMENT
AND ANY INDICATION OF OPS INTEREST IN AMSHADY-1 COLLABORA
TION WITH DIGEPOL ALONG THESE LINES.
SECRET
SECRET
1.
;
14-00000
SECRET
REQUEST FOR INFORMATION AND REVIEW
DATE
C NO.
TO:
Chief, 5/3/V
FROM: CHIEF, CI/OA
E. Tsikerdanos
C. Cax-
Edward P. Break
1.9 February 1968 aas
201-300985
SUBJECT:
AMCLEVE/15
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 REVIEW INFORMATION AS INDICATED.
PRO 1
PRO:13
FIELD TRACES
ERI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION:
GREEN LIST.
NOTICE:
REMARKS:
REVIEW OF STAFFED DOSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT ST CI/OA
REVIEW OF SEČ…. OFF, CONCURRENCE MEMO AT CL/OA
REVIEW OF FOT REPORT. AT CI/OA
REVIEW OF ATTACHED REFERENCE-
☑ OTHERS (Ser Remarks)
SECOND
THIRD AND FINAL
Receipt is acknowledged of your request for cancellation. Please
refer to the requirements of CSI F 50-17 (9). It would seem most
pertinent in this case.
FORM
889LETE PREVIOUS EDITION
SECRET
120)
14-00000
10
DISPATCH
Chief, Western Hemisphere Division
INFO:
FROM
Chief of Station, Carsons
SUBJECT
Operational/NCLEVE-15
ACTION REQUIRED - REFERENCES
REFERENCES:
DIRECTOR-71540:
CLASSIFICATION
PROCESSING ACTION
MARKED FOR BOERDIG
NO DIDEKING REQUIRED
ORY QUALIFIED DESE
CAN JUDGE DENIS
MICROFILM
B. CARACAS 8748
HYCA-14975
AMCLEVE-15 was contacted by Oscar C. KALBING again on 2 February
1968. AMCLEVE-15 is willing to provide the Station with any information
that comes his way in CIRASH, and the Station has agreed to pay hin k 1000
per month for such information.
2. We will, of course, handle ANCLEVE-15 as a "hostile", as requested
in Reference A, although we do not share Headquarters' alarm concerning
ACLEVE-15's possible engagement in harassment of communists. This is not
the type of activity that we would choose for ANCLEVE-15, of course; and,
as stated in Reference C, we had intended to advise him to stay clear of
it in order not to jeopardise his position with CIRASH-4. We will not
discuss this with him now, however, and risk exposing the source, CIRASH-15,
to a "hostile". While we would hope, if we did talk to AMCLEVE-15 about
these activities and asked him to desist, that he would comply, we would
not be overly surprised if he did not. We are only fooling ourselves if
we think that agents, whom we like to consider we "control", are telling
us everything they do.
3. At the risk of belaboring the point, it is precisely because he is
the kind of person that he is that AMCLEVE-15 is able to become the trusted
confidant of people like CIRASH-4, CIRASH-6, Remberto UZCATEGUI and Gustávo
ORTIZ, all of whom may be considered somewhat unsavory characters but who,
whether or not we like it, run an important part of the security system in
Venezuela. And it is precisely because of ANCLEVE-151s position as such a
trusted confidant that we are interested in him.
4. We will attempt to ascertain AMCLEVE-15's motives, as requested in
Reference A, but this task will be considerably hampered by our need to
handle him as a "hostile", which will preclude the use of some of the basic
tools of investigation, such as the SCSWIRL and the levying of requirements.
ATTACHMENTS:
As stated in para. 5 (11 pages)
DISTRIBUTION:
CROSS PEFERENCE TO
3.- CH-WHD (v/atts, h/v)
DISPATCH SEMBOL AND HUMBER
HYCA-15159
TERZ 1933
CLASSIFICATION
SECRET
7 February 1968
MQS FILE NUMBER
75-2-13/3

14-00000
་་་་་༔ས་་་
CONTINUATION OF
DISPATCH
SKCAK 8
HVCA-15159
5. No are attaching copies of some of the reports that ANCLEVE-15
passed at his first moeting with a Station ease officer on 22 January 1968.
At the second meeting he said he would try to obtain for us copies of the
interrogation of Antonio ROMERO Celis, of CICLOSE face, and the report from
the CIVISTA agent who recently returned from Cuba (see MADRID-3121 and
CARACAS-8318). AMCLEVE-15 is only now really getting deeply into his work
with CIRASH, having just settled his family into an apartment on 1 February
1968, and he expects to be able to furnish a great deal more in the near
future. In spite of the problems inherent in some of AMCLEVE-15's friend-
ships and peripheral activities, we are hopeful that this is going to be a
productive and valuable operation for the Caracas Station.
Ora C. Kalbing
Oscar C. KALBING
530
USS PORTIOUS EDMON
I
400000
:
3210+ C.W. Cox
DEV
DATE:
WH/3/V
R-9494
1 FEBRUARY 1968
CABLE SECRETARIAT DISSEMINATION
CONF
30
WHP
(cicnsification)
PRIORITY
to CARACAS
HESSAGE POS
TOTAL CORES
SECRET
29
SNDER
DESTROY
IMPOI
RID COPY
FILE
.
.
RETURN TO
FILE IN CO FILE NO.
SOUTING AND/OR DITUALS - SEEN ST
.
.
"2
in Cilops, ciloA, FELINTZ
WHKOG P. SDP. Al caso 41/163
REF: A. HVCA-14978*
B.
C.
HVCA-14975**
(date and
FEB 2 03 03 Z
** (IN 36499).
CARACAS 8748***
71540
CITE DIRECTOR
1. IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL
TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS
FAILURE REPORT COMPLETE STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES
WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON.
THEREFORE,
REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND HE IS TO BE
HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES COMPLETELY
ASCERTAINED. WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS
DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMWAVE AREA BY AMCLEVE-15
INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSE USE COULD TIE WOFIRM
THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO
GOV DURING ELECTION YEAR.
2. WE HAVE NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF
INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS
AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND
NO OBJECTION TO PAYMENTS FOR INFO RECEIVED.
HOWEVER, THERE TO BE
RELEASMO OFFICES
COORDINA PENNS OPPICERS
SECRET
818077
Excluded from
dening and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
i
AFINENTICATING
OFFICER
COPY NO.
14-00000
}
UNITI
BATE
CAME SECRETARIAT DISSEMINATION
MESSAGE POW
TOTAL COPIES+
☐ SECRET
Dax
DESTROY
NO INDEX
DEFOI
RID COPY
PILE
'
4.
.
SOUTING AND/09 INITIALS SEEN ST
.
.
RETURN 10.
BRANCH
FILE IN CS FILE NO.
SECRET
- PAGE 2
and time filed)
CITE DIRECTOR
NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.
WH COMMENTS:
END OF MESSAGE
(site)
reference number).
71548
781
*Explanation of Caracas station reasons for wanting
AMCLEVE-15 as a penetration agent into DIGEPOL.
**Transmittal of CIRASH-15 report on meeting with
UZCATEGUI after which CIRASH-15 was introduced to
AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
Faez that he (AMCLEVE-15) had brought sabotage and
infra-red signal devices from Miami (seen by
CIRASH-15), and was engaged in conspiracy for
sabotage with ORTIZ Faez unknown to Chief, DIGEPOL,
CIRASH-4.
***Outlined proposed payments to AMCLEVE-15 and requested
HQ expedite POA as penetration agent DIGEPOL.
by J.
WILD
TAM V. BROE
C/WHD
BELEASING OFFICER
COORD: CI/OPS Frank Hughes (in draft)
Polgar
WH/FI
COORDINATING OFFICESS
MAURICE J. GREMILLION
AC/WH/3
SECRET
68807
wngrading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATIO
OFFICEE
COFF NO.
....
14-00000
#
SECRET
UPDATED BIOGRAPHIC DATA
NAME
DPOB
МОС
TERMINATION
CURRENT
OCCUPATION
PRESENT ADDRESS:
8
Luis Clemente Faustino POSADA Carriles
(201-300985)
15 February 1928
Cienfuegos, Cuba.
Effective 26 March 1965 as Training Branch
Instructor, JMWAVE
Effective 11 July 1967 as CI informant, JMWAVE
DIGEPOL employee, Ministry of Interior, Caracas,
Venezuela
Caracas, Venezuela
SECRET
14-00000
Luis Clemente Faustino POSADA Carriles
DCS: 15 Feb 1928
Entered USArmy March 1963.
Army Serial No. C 2 312 445
Third Army Control Symbol: AB 517726.
Released from Active Duty 6 Far 64.
Served Ft. Benning, Ga as 2nd Lt. Platoon Leader, 2nd Platoon, Co B, 1st Battalion,
29th Infantry. Also as Platoon Loader, Weapons Platoon, same Company,
Information desired:
1. Confirmation above information.
2. Dates and status when entering Army, dates entering and graduating Amiry schools,
troop duty assignment changes, promotions, status when leaving Army service,
reserve assignments,
3. Current reserve status and extent obligation....
40 Comments on efficiency reports.
5. Anything unusual in file.
14-00000
☐
is Clemente Faustino PSADA Carriles
Arm Serial No. 2 2 312 445
گل
9494
29: 15 Feb 1928
Entered USArvy March 1963.
Third Army Control Symbols AB 517726
elmused from Active Duty 6 Mar 04.
Served Ft. Benning. On as 2nd It, Platoon Leader, 2nd Platoon, Co B. 1st Battalion,
29th Infantry. • Also as Platoon Leader, Weapons Platoon, samo Company,
Information desired:
1.
Confirmation above information.
Dates and status when entering Army, Jates entering and graduating Any schools,
troop duty assignment changes, promotions, status when leaving Army service,
reserva assignments,
•
3. Current reserve status and extent obligation.
Comments on efficiency reports.
5. Anything unusual in file.
CIA
14-00000
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Jan 68
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14-00000
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14-00000
SECRET
MEMORANDUM FOR:
Chief, CI/OA
25 January 1968
SUBJECT
Luis Clemente POSADA Carriles 201-300985
1. It is requested that a Provisional Operation
Approval be granted for the use of subject as a penetration
agent into DIG-POL and the Remberto UZCATEGUI Bruzual
organization. The Caracas Station has requested that
processing be expedited.
: 2. The Caracas Station has reviewed Subject's file
and the documents sent by Headquarters and sees nothing
that would preclude the use of Subject as a penetration
of DIG POL. (copy attached)
3. Significant information in Subject's file concerns
his two brothers who are currently in Cuba and his relations
with a well known Miami gangster. One brother, Roberto
POSADA Carriles, a suspect DSE official, is the Cuban
Telephone Company supervisor for Area Norte, including
Havana City. Subject has not seen either brother since
he left Quba in 1961. Subject has also been in contact
with a well known gangster."Lefty" Rosenthal in the Miami
area. Both JMWAVE and the FBI were aware of this contact
which was maintained at the latter's request.
SECRET
B. Tsikerdanos
C/WH/3/Venezuela

14-00000
SECRET
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Alvara handcarry 1 copy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANK
☑ CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
SUBJECT:
CHIEF. INVESTIGATION ANO SUPPORT DIVISION, OFFICE OF SECURITY
CHIEF PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY
(True buis Clemente Faustino POSADA Carriles
CRYPTONYM. PSEUDONYM, a C ALIASES
AMCLEVE-15
DATE
FROM:
25 January 1968
PROJECT
E. Tsikerdanos
C/WH/3/V
382631
CI/OA FILE NO.
368985
ILE NO.
[SO FILE NO.
1. TYPE ACTION REQUESTED
PROVISIONAL OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
OPERATIONAL APPROVAL
PROPRIETARY APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL.
COVERT SECURITY APPROVAL
CONTRACT TYPE A
2. SPECIFIC AREA OF ‘USE·
Venezuela
3. FULL DETAILS OF USE
COVERT NAME CHECK
SPECIAL INQUIRY (SO field investigation)
CONTRACT TYPE 3
As a penetration agent into DIGEPOL and the Remberto UZCATEGUI
Bruzual organization.
4. INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
8. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN NIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETERT TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTEREST
IF NO INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
3. PRO AND GREEN LIST STATUS
XX PRO 1.
OR EQUIVALENT. IN (2) COPIES ATTACHED
PRO 11. OR EQUIVALENT. IN (1) COPY ATTACHED
PRO I WILL BE FORWARDED
GREEN LIST ATTACHED. NO:
NO RECORD
WILL FORWARD
.. RI TRACES
x
NON-DEROGATORY
7. DIVISION TRACES
NO RECORD
WILL FORWARD
NO RECORD
☑NO DEROGATORY INFO.
LIST SOURCES CHECKED
NOT INITIATED (Explanation)
SIGNATURE OF CASE OFFICER
FORM 772 VIQUE
2-63
EDITIONS.
YES
NO
x
x
x
☑YES
NO
181884
DEROGATORY ATTACHED
DEROGATORY ATTACHED
✗ NON-DEROGATORY
8. FIELD TRACES
WILL FORWARD
DEROGATORY ATTACHED
SIGNIFICANT INFORMATION ATTACHED
SIGNATURE OF BRANCH CHIEF
c.. Cox
PEXTENSION
R-9494
SECRET
(0)
14-00000
25 Jan68
MEMORANDUM FOR: Chief. CI/CA
Subject
Luis Clements POSADA Carriles 201 - 300995
1. It is requested that a Provisional Operational Approval be
1
granted for the use of subject as a penetration agent into DIGSPOL and the
Remberto UZCATEGUI Bruzual organization. The Caracas station has requested
that processing be expedited.
2. The Caracas Station has reviewed Subject's file and the documenta
sent by Headquarters and sees nothing that would preclude the use of
Subject as a penetration of DIGEPOL.(copy attached)
3. Significant information in Subjectis file concerns his two brothers
who are currently in Cuba and his relations with a well known Miami
gangster. One bother, Roberto POSADA Carriles, a suspect RSE official,
r
is the Cuban Telephone Company supervisor for Area Norte, including
Havana City. Subject has not seen either brother since he left Cuba in
1961. Subject has also been in contact with a well known gangster
"Lefty" Rosenthal in the Miami area. Both JMWAVE and the FBI were
aware of this contact which was maintained at the latters request.
Ernie
EWH/3/0
14-10000
INDEX: ☐ ☐
NO
CLASSIFY TO FILE NO.
- TO IN
FILE RIO ☐ Det.
CLASSIFIED MESSAGE
SECRET
TOTAL COP IS
to GRANCH ☐
.
REPRODUCTION PROHIBITED.
DESTROY
☐ STO.
PERSON/UNIT NOTIFIto
.
7
•
ACTION
ADVANCE COPY
UNIT
TIME
WH 8
✓ RID COPY
☐ .... ☐ ☐
INFO
FILE
W
01/162
"sad 6
21/007 01/0s F1 F1/INTZ
cs/saa CHRA
SECRET 241443Z JAN 68 CITE CARACAS 8748 (LYNER ACTING)
DIRECTOR INFO JMWAVE
REFS: A. HVCA-14978
1.
B. HVCW-7776
C.
DIRECTOR-56598
AMCLEVE-15 CONTACTED BY: STATION OFFICER
22 JANUARY. HE STILL WORKING DIRECTLY WITH CIRASH-4
BITH(UZ
AND WILL ALSO WORK WITH UZCATEGUI,
2436499
PRESENTLY INVOLVED
IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE
LEADING TO RECENT ARREST LINO MARTINEZ.
2. IT EVIDENT HE COMPLETELY WILLING WORK WITH
STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE-15
TURNED OVER FOR STATION COPYING SEVERAL VALUABLE
DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON XEY
TERRORISTS.
3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN
PAY AMCLEVE-15 FROM 1,033 TO 1,533 BS. ANCLEVE-15 LEFT
FOR MIAMI MORNING 23 JANUARY. FURTHER DISCUSSIONS
WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WEEK.
4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF B AND
ECRET
}
14-00000
GECRAT
PAGE 2 CARACAS 8748 SECRET
SEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATION
CIRASH REQUEST POA SE EXPEDITED.
SECRET *fecties South.
LAST
I
14-00000
as a source of information on subversive personalities' made available
to him thru the course of his official duties in DIGEPCL.
as a penetration agent into DIGENCL and the Remberto UZCATEGUI Bruzual
intelligence organisation.
GGRAV
NOTES
1. In a Spanish questionnaire of Personal Information made
out in 1961, Subject listed his brother Raul POSADA-Carriles as
an administrator of the Narianao Electric Company as a relative
in some government service.
He did not list his brother Roberto
in this section, although he did list Roberto in Para 16,
Subject:
Brothers and sisters.
2; In another signed but undated Spanish Personnel
Information form of apparently 1965, he again listed both his
بیاری
brothers in Section N. Subject: Brothers and Sisters, and in
Section N he again listed his brother Raul, who he stated he
believed to be working for the Cuban government as an engineer.
He again failed to list his brother Roberto.
3. Concerning his PRQ Part I filled out in March 1965, again
no mention of his brother Roberto appears in Section XIV, Subject:
Relatives, Acquaintances and Contacts in any Government Service.
4. According to POSADA's own admission in an LC Flutter
of 14 April 1965, he had been involved in planning for a
Guatemalan coup headed by Roberto ALEJOS-Arzu.
This matter later
came to the attention of the FBI. There is an FBI report dated
17 May 1965 in the 201. AMCLEVE-15 also furnished information
on this Guatemalan coup for JMWAVE, who disseminated this
information in July 1965.
5.
AMCLEVE-15 informed JMWAVE concerning other independent
exile operations into Cuba in July of 1965.
6. His PRQ Part II, Section XI, dated September 1965, says
that "Subject is of good character, very relaible and security
1400
conscious.
Subject demonstrated good security techniques while
reporting on the activities" of Roberto ALEJOS concerning the
attempted coup against Guatemala.
7. An FBI report of 30 September 1965 outlines the contacts
that had been made by some Americans seeking to purchase pistols,
blasting caps, hand gernades and silencers. This is the first
indication in the 201 that Subject was involved with Frank
Lang "Lefty" Rosenthal, Miami, who had the reputation of gambler
and hoodlum associated with other hoodlums and jewel thieves in
the Miami area.
8. In a report filled out by Subject on 21 April 1966
to update his employee file, Subject again reported his brother
Raul POSADA in government service but failed again to report
brother Roberto POSADA.
9. A JMWAVE memo WTR-1299, 21 July 1966, explains a request
from AMCLEVE-15 to resign from his job as an instructor in the
maritime training section to accept a job or the Junta being
set up at that time to govern the activities of RECE, COMMANDOS L,
30 NOVEMBER MOVEMENT and the 2506 BRIGADE. An FBI report of
29 July 1966 and another for 1 August 1966 both commented that
Subject had been approved by the exile groups to accept the
position of military leader of the newly formed alliance.
10. On 1 August 1966 AMCLEVE-15 was transferred from the
was to
Training branch to the CI branch of JMWAVE. He be used to
report on the activities of the central Junta.
2
J
14-00000
i
11. The first mention of Subject's brother Roberto in
the 201 is JMWAVE internal memo WCI-1501, dated 21 September 1966.
In this memo Subject described his telephone call from his
family in Cuba. Subject stated that his mother told him that
his brother Roberto was in England on a purchasing mission for
the GOC and that some time soon his brother Roberto would travel.
to Spain. Subject's mother expected Roberto to be out of Cuba
for two months. He stated that he last knew his brother to be
employed for the Cuban Telephone Company in Havana and in
Cienfuegos, Las Villas Province. He said that he last saw his
brother Roberto in April 1961. This is at variance with info
in the 1961 Questionnaire which stated he came to the U.S. as
a political exile 28 February 1961.
12. A. JMWAVE 3182 (IN 01749). 23 September 1966, stated
that Madrid-8990 (IN 85265) reported that Roberto arrived in
Madrid from Havana 26 August 1966.
B. Only other station traces on Roberto is are in
UFGA-20828 (transmittal of Luis POSADA PRQ Part. 1) which passed
information provided by Subject.
C. AMOT files show Roberto in charge of telephone
center at Buenavista, Marianao, according to a telephone .company
bulletin of June 1964.
D.
AMOT-214 in October 1964 reported Roberto had been
an employee for the Telephone Company.
:
j
14-00000
13.
London 6140 (IN 16675) 13 October 1966, stated:
Roberto arrived from Madrid 27 August 1966. Landing card indi-
cated Roberto born 12 April 1931, Lasvillas, Cuba. Carries
passport EF/66/2258, issued 23 August 1966. Roberto said
would stay in UK for one or two months doing business with
commercial mission.
14. A Memorandum for the Record, 26 June 1967, by Lawrence
R. Houston, General Counsel, Subject: Luis Clement? POSADA-
Carriles, reported FBI information concerning one "Lefty"
Rosenthal and concerning U.S. citizen Norman Rothman. Through
Rothman, Rosenthal was put in touch with Subject.
understood that Subject was attached with CIA and claimed that
с
Rosenthal
Subject supplied him with caps, primers, and c-4 explosives.
Rosenthal was reported to have asked Subject to supply more
explosives and associated materials. The Justice Department.
sent to the Agency a report from the security section of
the FBI which stated that POSADA was a CIA agent.
15. According to index cards, Norman Rothman has a long
history of gambling, illegal arms dealing and other shady dealing
in the U.S., Cuba, and Mexico.
16. Note for the Record:
Card dated July 1961.
Subject: Telephone Conversation -
Williamson/Henze, 1015 hours, 28 June 1967. This records
information about Subject and Rosenthal not otherwise a matter
of record in the 201.
17.
Memorandum for the Record, 28 June 1967, by Robert J.
Bladergroen, Assistant General Counsel, also covers information
or. Subject and Rosenthal not otherwise mentioned in 201
4
14-0000
18.
Cable DIRECTOR-15805, 29 June 1967, requested replies
to series of questions concerning AMCLEVE-15's activity with
་ད་བ ·བ
ROSENTHAL and FBI. JMWAVE replied in JMWAVE-7953 (IN 02284),
30 June 1967.
JMWAVE stated that AMCLEVE-15 had failed to report
the October 1966 transactions with Rosenthal until 9 June 1967,
and therefore the Miami FBI was not notified until 15 June 1967.
JMWAVE stated that AMCLEVE-15's explanation for not reporting
the October 1966 transaction was that he "just forgot."

14-00000
18
$79. Cable DIR 1 805, 29 June 1967, requeste replies to series
of questions concerning ANCLEVE-15's activity with ROSENTHAL and
FBI. JMWAVE replied in JMWAVE-7953 IN 02284, 30 June 1967. JMWAVE
stated that AMCLEVE-15 had failed to report the October 1966
transaction with Rosenthal until 9 June 1967 and therefore the Miami
FBI was not notified until 15 June 1967. JMWAVE stated that
AMCLEVE-15's explanation for not reporting the October 1966
transaction was that he "just forgot."
19. In UFGA-28079, dated 31 July 1967, it stated that
AMCLEVE 15 planned to seek employment in Caracas, Venezuela, through
an old friend who resides there. This information may have been
dummy
July
given to JMWAVE in either 11 July 1967 meeting or on a 21/1967
Λ
meeting. DIR-240.39 states that EI COBALT-1 reported that he met
POSADA had informed KIN COBALT-1
Luis POSADA in Miami the week before.
that POSADA had Applótéd/TW// bééh approched the Bolivian
consul in Miami offering POSADA's services as interpreter/
guerrilla fighter in Bolivia. POSADA said that a reply had come
back from KICHEER-1 saying KICHEER-1 approved the salary of $800
per month and that the Miami Bolivian Consul was authorized a
POSADA left the impression with KICOBALT-1
$500 advance to PORADA.
that POSADA departing for La Pasoon. Cable stated: "APOSADA is
unsavory character who is messed up in shady deals in Miami.!
KICOBALT-1 and KICOLBALT-2 were depressed at the thought of POSADA
being in Bolivia. DIRECTOR-24439
19, August 1967, requested cable
content of memorandum KICOBALT submitted to JM@AVE and all other
material related to POSADA's Bolivian job.
Chick
P.5
JMWAVE-8577 IN 24285, 2 August 1967 stated that while
AMCLEVE-15 is not a paragon of virtue, he cannot be classified
as an unsavory character. His involvement in shady deals A in the
131
14-00000
:
past 2 pears resulte 'almost entirely from Stains (and
poulte
eventually encouragement. He followed directions and reported
fairly well.
"
>
2018. JMWAVE-8569 IN 242899,2 August 1967 summarized
KICOBALT-1's report. KICOBALT-1 mot/ ANCLEVE-15 on 28 July.
AMCLEVE-15 said he was going to Bolivia to help train a special
unit in guerrilla warfare. KICOLBATOI confirm that AMCLEVE-15
a
was in touch with the Bolivian consur in Miami and the Bolivian
military attache to whom AMCLEVE-15 had made the offer to organize
the group of Cuban guerrilla training officers.
either AMCLEVE-15/gfé/p/ came up with the idea on his own or
somehow
JMWAVE felt that
some leak occured during initial contacks on this program
Program
Since this was in conflict with statement AMCLEVE-15 made to
JUMWAVE that AMCLEVE-15 was seeking employment in Caracas.
,
22. JMWAVE-8748 IN 29699. October 1967 sent to Caracas,
info director, gave Caracas first information concerning Subjects
plans to travel to Caracas on 21 August 1967. MA AMCLEVE-15
stated he hoped to find employment through his friend Ricardo
AKA Jose, who is connected to the TV industry in Caracas.
по
23. Headquarters in DIRECT A28911. 18 August 1967, reported
Anew headquartora traced identifiable with Venturini.
23. JMWAVE Internal Memorandum-1592, 10 August 1963 stated
AMCLEVE-165 plans to go to Caracas.
24. CARACAS-7589 IN 32469, 15 August 1967 identified Ricardo
Venturini as mentioned in liaison report of January 1967 as a
member of the Cuban DSE.
25. JMWAVE-8866 In 34036 17 August 1967 advised no contact
be made by AMCLEVE-15 for two reasons:
1. 18
L
>
is name was mentioned as, CIA agent on
1
-
14-00000
:
26.
GOC radia and TV during Laso conference.
2. He has also been involved in shady deals MÆLKXƒ/ in
Miami, although undertaken at JMWAVE behest might
prejudice his effective use.
JMWAVE-8997 IN 40592, 28 August 1967:
AMCLEVE-15 had
´just returned to Miami to obtain visa to enable him to work in
Venezuela. Reports he obtained job at DIGEPOL through Rafael TREMOLS
Fresneda and Gustava ORTIZ Faez.
27. JMWAVE-9080 In 44174, 1 September 1967 states that
AMCLEVE-15 now uncertain about returning to Caracas. Says DIGEPOL
job would pay only about $250 per month which he claims too little
to live in Caracas. AMCLEVE-15 actively seeking job Miami
(Case Officer Comment: This seems direct turn-about from Para 2
JMWAVE 8997 sent 3 days before) AMCLEVE-15 now states he would be
willing to go back to DIGEPOL år other job in Caracas to work for
CIA but he requires total income Approximately $600 per month to
cover cost of living. JMWAVE stated that agrees that while working
for DIGEPOL AMCLEVE-15 would be a good asset for Caracas station.
28. JMWAVE-9138 In 46714 ₤ September 1967, AMCLEVE-15 had
previously worked under CIRASH-4. AMCLEVE-15 claims he has job
Major
of working for CIRASH-4 on Jamor Mienes CROES of Army Intelligence
(G-2.) Digepol job would be investigative. AMCLEVE-15 received
letter X 5 September 1967 from friend Rafael TREMOLS Fresneda,
DIGEPOL employee, in which TREMOLS told AMCLEVE-15 that AMCLEVE-15's
contract to work in Venezuela had been approved by the Department
of Works and AMCLEVE-15 should apply to the Miami Venezula
consulate for visas.
29.
DIRECTOR-34096, 8 September 1967, quoted AMCLEVE"S brother
Roberto considered trustworthy by Cuban government to travel overseas
-6-
:
:
1
!
S
14-00000
AN///DIRECTØ
on GOC mission last 1966, and that AMCLEVE-15's Caracas contact
Gustavo Ernesto ORITZ-Faez unsavory characher who involved in
political murder of anti-Communist professor at Havana University.
30. RI traces were run 30 August. No derogatory information
was surfaced in the RI traces. Concerning AMCLEVE"S-15 brother, Raul,
RI traces came up with nothing. Traces on brother Roberto,
however, did ø surface derogatory information.
1.
DSE agent for area Norte, which is responsible for
and
Havana City ap
-
headed
Cienfuegos
Subject admission from Ministry of Construction which
arrived in London to purchase heavy construction
equipment in September 1967.
RI traces of Gustavo Ernesto ORITZ-Faez surfaced derogatory
information.
31.
Should it
read "no derogato
"information.
"?
DIRECTOR-35982, 15 September 1967 discouraged any
To
further JMWAVE encouragement AMCLEVE-15 seek (DIGEPOL job.
32. RI traces on Rafael TREMOLS Fresneda 1 Dec 1967, show
previously employed by JMWAVE-AMSPELL organization first as AMBARB–41
and later as CITUTOR-1. This student organization (DRE) was run by
WAVE but administered by Caracas.
Thru
Hah
Caracas attempted to obtain
CI information new CITUTOR organization. L. C. f Fluther revealed
to be a
CITUTOR-1 loose talker who had revealed his agency affiliation
to a number of persons in Caracas.
33. JMWAVE-9802 IN 74926, 18 Oct 67 gave a report on
telephone call from Gustavo ORITZ on18 October 1867. ORITA informed
AMCLEVE-15 that CIRASH-4 would be new director of DIGEPOL late
October 1967. ORIT on behalf of Fernandez assured AMCLEVE-15
-7-
14-00000
DIGEPOL employment at proper liveable salary and stay at home
of ORTIZ.
.....
-8-
14-00000
Severt A.
stated
London 6140 (IN 16675) 13 git (66
Coberto arrives.
card indicate 1966.
from
Haugling
Coberto
12 april 1931, Lasillas .
Carries
issued
doing F/66/2258
mission.
Roberts said
for / or 2 monther
is
commercia
J
j
རྗ
14-00000
V
Luis Clemente Faustino POSADA Carrie
MEMORANDUM FOR: CI/IIA
SUBJECT
412467
available to
It is re
ted that the military 201 rite of subject
*སྙ
be borrowed from the Department of Army for our review. From recor
-us we believe he entered the United States Army in farch 1963.-
-----
:
..C. w.. Cox
WH/3/V
14-00000
ri
NOTES
1.
made out in
In a Spanish questionnaire of Personal Information, 1961,
Subject listed his brother Raul POSEDA-Carriles as an adminsitrater
of the Marianao Electric Company as a relative in some government
service. "He did not list his brother Roberto in this section,
Subject:
although he did list Roberto in Para 16, of Brothers and Sisters.
2. In another signed but undated Spanish Personnel Information
again
form of apparently 1965, he listed both his borhters in Section M,
Darthers and Sisters, and in Section N, he again list his brother
Raul, who he stated he believed to be working for the Buban government
as an engineer. He again failed to list his brother Roberto.
Part I filled out in March 1965, no
again
Λ
3. Concerning his
mentionádé/bf/X£b/b//of his brother Roberto appears in this
subject:
section XIV, subject: Relatives, Acquaintances and Contacts in any
-nment service.
gover. According to POSADA's
own admission in an LC flutter report
Temalan
of April 1965, he had been involved in planning for a Guadamaulan
ALEJOS-Arzu.
coup headed by Roberto Alejos ARZU. This matter later came to the
repcrl dated
attention of the FBI. There is an FBI out 17 May 1965 in the 201.
Guatemalan
AMCLEVE-15 also furnished information on this Guadamaulan coup for
JMWAVЕ who disseminated this information in July 1966.
5.
AMCLEVE-15 informed JMWAVE concerning other independent
exile operations into Cuba.in July of 1965.
Section II,
6.' His PRQ Part II, dated September 1965 says that
1965,
"
Subject
is of good character, very reliable and security conscious.
Subject demonstrated good security techniques while reporting on the
"
activities of Roberto ALEJOS concerning the attempted coup against
Guatemala
Guadamata. An FNI report of 30 September 1965 outlines the contacts
the
1.
14-00000
that had been made by some Americans seeking to purchase pistols,
blasting caps, hand gernades and silencers. This is the first
LANG
indication in the 201 that Subject was involved with Frank bong
"LEFTY'
that
LIP Rosentahi, Miami, who had the reputation of gambler and hoodlum
associated with other hoodlums and jewel thieves in the Miami area.
filled
8. In a report sent out by Subject on 21 April 1966 to update
his employee file, Subject again reported his brother Raul POSADA
brother
in government service but failed again to report Roberto POSADA
9.
WAVE
A JMGACW memo WTR-1299, 21 July 1966 explaings a request
from AMCLEVE-15 to resign from his job as an instructor in thẻ
Maritime
cary training section to accept a job on the Junba being set
RECE, COMMANDOS L,
up ✓ at that time to govern the activities of Rece-Commandes-in
comp Movement.
(cap)
30 November Government and the 2506 Brigade. A FBI report of
29 July 1966 and another for 1 August 1966 both commented that
by the exiles groups
Shuject had beer. approved to accept the position of military leader
of the newly formed alliance.
WAVE
He will be used to
10. On 1 August 1966 AMCLEVE-15 was transferred from the
training branch to the CI branch of JMCA.
report on the activities of the central Junta.
11.
The first mention of Subject's brother Roberto in the 201
is JMQAVE internal memo WCI-1501, dated 21 September 1966. In this
memo Subject described his telephone call from his family in Cuba.
Subject stated that his mother told him that his brother Roberto
was in England on a purchasing mission for the GOC and that some
time soon his brother Roberto would travel to Spain. Subject's
mother expected Roberto to be out of Cuba for two months. He stateó
that he last knew his brother to be employed for the Cuban telephone
Company in Havana and in Cienfuego, Las Villas Province.
brother
ite said that
he lost zaw his brott Roberto April 1961. Thisis atvering
willy-1961 Questionvo whichly rates
- the us as a political exile 28701961
.
he
↑
14-00000
12. A JMWAVE 318. IN 1749, 23 September 1966 stated that
Madrid 8990 (IN 85265) reported that Roberto arrived in Madrid
from Havana 26 August 1966. Donly other station traces on Roberto is
(Transmittal BLUIS POSADA PEQ Fest 1)
UFGA 20828 which passed information provided by Subject.
BW
& amoT files show Roberto in charge of telepone
19.c.
of Center
at Buena : Kista, Marianao, according to "telephone
company bulletin of June 1964. D. AMOT-214 in och 64 reported
Roberto had been on employee of the Telephone Comriptly
ducert A. g.
1418.
14. 18.
Cubic 1952.
6%
Ereported
A memo for the record; 26 June, by Lawrence R. Houston,
Counsel
General Consu. Subject Luis Clementi POSADA-Carriles, reported
FBI information concerning one
1
!
"Sefty"
Rosenthal and concerned
concerneting
U.S. citizen Norman Rothman. Through Rothman, Rosentha
Cosenthal was put
in touch with Subject. Rosenthal understood that Subject was
attached with CIA and claimed that Subject supplied him with caps,
primers, and C-4 explosives. Rosenthal was reported to have asked
Subject to supply more explosives and associated materials. The
Department
Justice sent to the AGency a report from the security section of
the FBI which stated that POSADA was a CIA agent✗According to
index cards, Norman Rothman has a long history of gambling, illegal
arms dealing and other shady dealing in the U.S., C/Cuba and
Mexico, Card dated July 1961.
NOTE ER the Record: I
16. No further record Subject 3. Felephone conversation_
Willemon/Herze
1015 hours;
Wilson/ Hensey 10-15-28 June 1967. This records information
about Subject and Rosenthal not otherwise a matter of record in the
201.
17. Memorandum For the Record, 28 June 1967 by Robert J.
Resistant
Bladergroen,
ر
General Consul, also covers information
on Subject and Rosenthal not otherwise mentioned in 201.
-3-

14-0 000
73
DISPATCH
CLASSIFI&TION
SECRET
chief, Western Hemisphere Pivision
PROCESSING A.C.ON
MARKED FOR DIDIKING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
[CAN AIDGE INDEXING
F
RERT
Chief of Station, Caracas
Operational/AMCLEVE-15
ATOR CRUD REFERENCES
MICROFILM
ZP
REFS.A.
8.
DIRECTOR 5659$
CARACAS 8417
CARACAS $337
MICROFILMCO
DEC 14 1967
DOC MICRO. SER.
The Station desires to explain its viewpoint on AMCLEVE-15
clearly because of what could. conceivably be construed to be a tone
of impatience in the first line of Reference A. First of all, why do
we want to hire AMGLEVE-15? Our objective is to use him as a unilateral
nenetration of CIRASH and CIVISTA, which controls that organization.
Specifically, we would like to penetrate the inner circle surrounding
IDENTITY and CIRASH-4. The recent provocation (reported in reference C)
which we believe was run by IDENTITY is a clear indication of the need
for this type of penetration over and above the normal need for
penetration of security services.
2. What we are not trying to do is to make a CIGOAL-1 or
ANOT-260 out of AMCLEVE-15: that is, put him on the payroll as an
advisor to CIRASH-4. Ne want to be very clear on this point, since
this may be the cause of Headquarters' concern. His role will not be
advisory. AMCLEVE-15 is to be used to obtain counterintelligence
information to protect the Station and its operations and to get for
us that portion of the intelligence available in CIRASH which is not
made available to the Station via the liaison channel.
3. From the information available to us, AMCLEVE-15 seems to
present an almost golden opportunity to Caracas Station: i.e., a cleared
KOFIRM agent (who although terminated still reports to WOFIRM when in
the JWAVE area), who is a well-placed "hombre de confianza" of the
chief of CIRASH and the chief of the special investigative unit within
CIVISTA which may have penitoring of WÖFIRM activities as one of its
objectives. We say "seems to present" because, although we have
confirmation from ČIRASH-15 that AMCLE:VE-15 does in fact hold the
position described above, we are of an open mind regarding the
practicability of his use and we are completely willing to accept any
information that would zilitate against his secure and fruitful employment.
ATTACHMENT: Under Separate CovePat
1. Identity
DISTRIBUTION:
LATTS-C/WHD w/att u/s/c
RS ARE TO
0-75-2-15
B-201-740849
11/17
13. DEC 67...
CS COPY
OSPATCH SYMBOL AND NUMBER
DATE
HVCA
-
14978
CLASSIFICATION
SECRET
CONTINUED
201-300985
DEC 6 1967
7522-13/3
6 December 1967
HOS FILE NUMBER
}
14-00000
CONTINUATION OF
DISPATCH
SECRET
4
CHAND NUMB
HVCA - 14978
4. We have chosen to send this communication by dispatch, rather
than by cable aleny with reference B, because we 
do not want to give
wide dissemination to what might be 
interpreted as a difference of
We do feel
,
opinion between the Station and its 
Headquarters Desk.
however, Headquarters opposition to the use of AMCLEVE-15 has been
consistant since his case was first 
brought to our attention.
assume that Headquarters and JMWAVE have 
some data concerning 
"A"CLEVF-15
which we have not yet received 
and which results in Headquarters' view 
of hi
his use. If this is the case, we hope 
that it will be forwarded soon
If on 
the other hand, Headquarters
so that we can drop the matter.
objects to the concept of the operation, we would like to develop a
cordial exchange of views to see 
if these divergent views can be
reconciled.
Type: Fly)
STEFANIR. LABANOW
530
003
LEE PORN
CLASSIKATION
201-300955
CONTINVIO
SECREI
PAGE O
14-00000
MICROFILMED
FEB 7 1968
DCC. MICRO. CER.
IDENTITY
SECRET
IP
SEPARATE COVER ATTACHMENT to
HVCA -1497S
Remberto UZCATEGUI Bruzual
SECRET
MICROFILMED
DEC 14 1967
DOC. MICRO. BER.
S/C ATT. TO HVCA-14978
CS COPY
201-300985
J
14-00000
DISPATCH
Chief, Western Boishore Division
BAC
Chief of Station, WAYS
•
st
amclene
APUD IS MY LAN
1 UEAZA
GO
FORTABLE ARE ON
Chief of Station, Caracas
CASH CIVISTA ANCLAVE-15
Activities of Identity of forence A and Plans to form an Anti-Communist Door Squad.
S
REFERENCES: A. HVCA
-
14978, dated 5 December 1967
B. HVCA
•
14796, dated 26 September 1967
1. Forvarded under separate cover is a report submitted by CIRASH-15.
On
concerning the organisation of Identity of Reference A's office.
23 November 1967 a meeting was held in Identity of Reference A's office with
members of the PTJ who were to work for Identity of 
Reference A in the special
Identity 
of Reference A announced
investigative unit he is establishing.
that the director of the PTJ had refused to let his men work in Identity of
Reference A's organisation, although the request for their 
services had 
come
from CIOIED-1. The men were given until the end 
of November to decide whether
or not they would quit the PTJ to begin work for 
Identity of Reference A.
(We have not yet heard of their decisions).
2. A new member of Identity of Reference A's office who was present
at the rooting was ANCLEVE-15. It was CIHAR-15's opinion 
that MIC! EVE–15
had been brought to Venesuela with the 
help, of Gustar RTIZ Face, an old
friend of CTRACH-4. After the meeting GIRACH-15, 
ACTIVE--15 and Identity
of Reference A went to ORTIZ's house where ORTIZ 
shoved them are explosives
(The 
explosives
which were to have been used in blowing up an unidentified 
ship.
ANCLEVE-15 shoved 
the group o
were not used as the operation was cancelled).
SCRVR-15 said that
plosive devises which he had smuggled in from Miami.
he was able to smuggle anything into the country because CTRACH- would send
a CTRASH official car to pick him up at customs.
Attachment:
An Indicated, 4/8/6°
Distribution:
3, Chief, WHD, w/att, u̸/a/O
1, 005, DOMAVE
HVCA - 14975
3 Decmber 1967
DASALING
SECT
14-00000
CONTINUATION OF
DISPATCH
SCRET
VCA -
14975
3.
Un
AMCLEYE-15 and ORTIZ anked CIRASH-15 to join them in an anti-domamanist
group which would harass Communists without the knowledge of CIRACY-4.
another visit to O's house, CIRASH-15 met two Cubans who had 
been
imprisoned in La Cabaña prison in Cuba and who had apparently been helped out
of Cube by ORTIZ and will work with him in the aut!-Comminist goon squad.
CIRASH-15 also met another Cutan exile in the group whose allas is "Fósforo".
CIRASH-15 expects to be able to identify these Cubans in the near future.
4. This type of goon-aquad activity is not what we would like
AMCLEVE-15 to be mixed up in, and if and when we get in touch with him we
vill request that he stay away from such activities so as not to antagonise
CIRASH-4 or Identity of Reference A.
5. Please assign Identity of HVC&-14778, dated 5 December 1967 a
cryptonym in the CIVISTA series.
Oscar C..KALBING
1
14,00000
Carseas New
→
This morning.Drumefteri phoned up my house and asked to be in
his office at the Ministry of Interier about,11 am. Once I was there,
the other people from P.P.J.(mentioned in previous report),and who
were supposed to form Uzoátegui´s. new group of investigation, joined
o, and Dr.Uscátegui talked to them like this:
"....Gentlemen, this is to report you that Dr.OLIVARES BOSus (p.b.).
Director), has refused the Ministry of Interior, Dr.IBANHO NORA, the
permission of having you here to work with me.Unless you decide to
quit your job in P..J. and then join my office, I am afrpid it will be
impossible for us to work together, at least openly.....I think ship
Dr.OLIVARES´s great fault of cooperation with us,is incriasing Dr.
AERO MORA's feeling of unfriendliness towards his and myself as voll
So, each one of you, shall have sine until the 30 of this month to give
o an answer as to about
ecision to renounce P.7.5. or not;des-
nitely, due to actual conditions, it is not possible to "borrow you" from
.....
everybody left, I stood a little more with Dr,Uzoátegui, and he
Introduced me to a newer of the office
Lite, (a) Eljuga, whose offula number (found out later; is B-9776.
120 guy is Cuban, and has just come-in from Miami-Floris.As far as I
could find out later on, the man who helped him into Venecuela is
Chintaro (please remenhor eli report about hin),a Cuban veterin
DICHFOL Director.
Quiny at an old frieto
newcomer to Dr.cefi
Miami, since the i
already mentioned
Buy
got into
has been very impressed by silencers (+ oz
raven to Dr.Vogueba quatyrhole
on fincers and other recimal stuff
live there and also in
a Cuban refugee in
New years ago.fhe
niedship with my, th
hich I have fut
The used to
chiled
་ འབ་
A
!
14-00000
then wie
tos about
"Eduardo" showed no core station with
Miami ( fuses, booby-trap switches,detonitany cord,infrared a mal
devices, time-pencils for dome.ch and indexinry movie,c).It
was then when Dr.Gustavo 121. pulled out from underneath the bod
a big heavy package and said it was a fenolchange o7 pensslite,—-
fixed with Lugnete, which was to be used in wreckingla chip.e of
Not specify what ship it was, how he got the boub, but he said t
he had to cancel the "operation".0) course,I did follow with inte
Not what they talked about, so, in the general talk, Eduardo said that
could pass all that stuff through the Customs, because a prowl-
our from DIGEPOL (ordered by Erasto Normander) was awafting for him
inside the airport in Haiquetia, that he had his family in Mimi,-
And, as soon as he could find an apartment, he would go back to Miami,
pick up his family and a lot more of "tu" he has left there, and
Being all of it to Venezuela, the same way he did it the first time.
On the other hand, Dr.Gustavo 1 now since & lon time,
helped by his friendship with Brasto Fernandes (who, reports sirectly.
to Dr, Leandro Mora), has asked me (hladan well) 111 wanted
hade them off to "Hicture" co
in Mempruela.but they
moment AUTO MUUNN
__, because that could
ve proble toto's civities. In her words,tup need my
ni suvine for future operation apa communist l'alers,
properties,nectings, etc;it's got to something like a cl, a group
formed only, or mostly, by hachin medial long on anti-communist
people.In New words, this is what, up to have been proposed. I
Ive been able to find che that Drive 01013, gets, somehow, letters,
Prom Cuba;mostly from old friends who want to get a possibility to
tech Venezuela.Visiting ro 11's house last week, I met
re a couple of other subang #his stoc
called "La Caballa" (after
S so far, it will not be
ope then I go over there,is that of
_ may cause as Eletrouble to the
-
I time in a Jubal pri-
bags Invasion).I do not imow
chefore I do.The general
oral creating a gr
ble
1
14-00000
10.
R-
incenturies mixtan
14,Enario and another Cuban ended #16 foret,prepared to subs
tuje a Communius neeting rith a
Comb
-
etaling).Action did not take pleco because meeting place
"S too vigilated by communists, and there was no chance for Eduar-
do to place the 20 minutes delay CS gas-bomb inside the auditorium,
While Dr.Gustavo CITI and *Vósforo" played a protection role for
Eduardo with automatic pistols ready in their trouser belts.Eduardo
is now in Miami, and will be back at the end of this weck with his
Amily.In a very confidential way, he's been asked to bring back
Bullets cal. .32 (Dr.Vaetegui gave him $100.00 for a silencer cal.
12).He will also take back all the war material he has left in
Miami.He will also try to get in touch with links (Cuban and C.I.A.)
to get as much stuff as possible, to be used probably here.Dr.Uzcá-“
tegui, beside asking Eduardo to buy bullets and a silencer cal.22
for himself, also asked Eduardo, on his way back to Caracas, to stop
in Puerto Rico a couple of days for something he had to do there.
Deztegui has asked me what I think about Eduardo's capabilities
As a member of the office, in the field of sabotage, etc., explosives,
St. told Dr.Uzoátegui it was good to have people with some background
in the mentioned field. On the other hand, Eduardo and Dr.ORTIZ want
He to help them with instruccion on the same technical field, but do
not want either Dr, Uzcátegui or Erasto Fernandez to know about it:
Dr.Uzoátegui has asked me to find people for the office. He needs, for
e moment being, some 6 guys, as P.T.J. has refused their own.....
Everything is normal for the moment.This is all I have to report.
ector
+3 FDV 1857
14-00000
INDERY ☐ YES ☐ w
CLASSIFY TO FIL .
BRED TO FILE NO.
FILE RID☐ RT
DESTROT ☐ Ste.
32
ACTION
thro
WH8
CLASSIFIED MESSAGE F
SECRET
PERSON/UNIT NOTIFILO
☑ RID COPY
TOTAL MOVIES
ADVANE CEPT
FILE:UR, WH/C06-8; C1/005, 11|CA,
-
'
'
1
REPRODUCTION PROHIBITED
•
.
.
UNIT
TIME
☐ ☐ ☐
3609
SECRET 852352Z CITE JMWAVE 0497
DIRECTOR CARACAS
REFS: A. DIRECTOR 56598
B.
CARACAS
8417(1005744)
1. ALL PERTINENT INFO RE AMCLEVE/15 CONTACTS AVAILABLE
2+
IN HIS 201 FILE WHICH FORWARDED TO HQS WXST OCTOBER
SUBSEQUENT CONTACTS REPORTED BY CABLE.
2. AMCLEVE/15 DID NOT GIVE ANY OTHER MEANS FOR
(IN82922)
CONTACT OTHER THAN ADDRESS IN JMWAVE 9996 WHICH,
ACCORDING TO ANCLEVE/15 IS RESIDENCE AND BUSINESS ADDRESS
(VETERINARIAN CLINIC) OF GUSTAVO (ORTIZ) FAEZ.
SECRET
SECRET
5 DẸc £7 IN G 6 5 62-
14-00000
1000
| SECRET.
VIJFAIC
Chief of Station, Caracas
FROM
SUBI
F
Chief.
✓ Luis Clemente POSADA Carriles
ACTION SOURED
+
MOUSED
LAN JUDGE MEMANG
O
Reference:
CARACAS 8398
Action Required: FYI
Par reference the attached documents provide information on the
brother of subject and two other cronies of CIRASH–4.
Hume W. TROXELL
Attachment therewith & Identities u/s/c
Distributions
3 - Caracas
CROSS REFERENCE TO
GS CGFY
DISPATCH SYMBOL AND NUMBER
DATE
201-300985
A DEC 1957
Distribution:
1 - RI
1 - Chrono
HVCW-7776
CLASS KATION
HOS FILE NUMBER
201-300985
SECRET
OFFICE
WH/3/V C. Cox
OFFICE SYMBOL
ORIGINATING
TYPIST
CS
COORDINATING
OYERS MARI
AVI
28-
ABSTRACT ✗
33
DATE
C/WH/3/V 4 Dec.
E. Tsikerdanos
BASING
CH
DAYL
C/11/3
4 Doc.
i
DISPATCH
4521

14-00000
མི
SECRET
4 December 1967
MEMORANDUM FORT CI/LIA
SUBJECT
Luis Clemente Faustino POSADA
- Carriles
It is requested that the military 201 file of
subject be borrowed from the Department of Army for
our review.
From records available to us we believe he
entered the United States Army in March 1963.
C. W. Cox
WH/3/Venezuela
SECRET
14-00000
1.11 NIV
INDER ☐ YES ☐ no
CLASSIFY TO FILE NO.
TO FILE NO.
FILE DID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
E
SECRET
PERSON/UNIT NOTIFICO
TOTAL COPIES
3
REPRODUCTION PROHIBITED
•
-
3
ACTION
INFO.
WH8.
ADVANCE COPY
☑ RID COPY
☐ ☐ ☐
"
.
UNIT
TIME
or
FILE, we willages cuclops.clicz.clm 6.61073
SECRET 042220Z CITE CARACAS 8417
DIRECTOR INFO JMWAVE-
REF: A. DIRECTOR 555 98
4 DEC 6705744
B.
JMWAVE 3422 (T002670)
1.
FOR REASONS OF COMPARTMENTATION CIGOAL-1 HAS
NOT BEEN DIRECTLY QUERIED, BUT HE HAS NEVER MENTIONED
AMCLEVE-15 AND STATION BELIEVES THEY DO NOT KNOW EACH OTHER.
2. CARACAS STATION CAN ADD NO BIO DATA ON A CLEVE-15 NOT
ALREADY AVAILABLE HQS. STATION RECEIVED REPORT FROM CIRASH-15,
HOWEVER, WHICH CONFIRMS THAT AMCLEVE-15 IS WORKING FOR CIRASH-4
AND UZ CATEGUI AS STATED IN REF B.
3. FOR JMWAVE: DID AMCLEVE-15 EVER GIVE WAY TO CONTACT HIM
IN CARACAS, OTHER THAN ADDRESS PROVIDED JMWAVE 9996? WOULD PREFER
TELEPHONE HIM IF POSSIBLE TO ARRANGE FIRST MEETING.
SECRET
SECRET
}
14-00000
1
INITI
Inf.
DATE!
C. W. COX
WH/3/V
4521
1 DECEMBER 1967
CABLE SECRETARIAT DISSEMINATION
MESSAGE FORM
TOTAL COPIES
☐ SECRET
INDEX
го
SOUTING AG/68-state af
"
DESTAOT
☐
RETURN TO.
BIARKA ☐
CONF
WHY
NO INDEX
RID COPY
INFOR
FILO
. ve
PILE IN CS FILE NO.
• WH/C068, CI/OA, FL
[0.30]
T
CITE DIRECTO 56593
chussication
triate and sume Lied)
TO
☐ CARACAS
INFO: JMWAV
ZITZ
z
REF:
CARACAS 8398 (IN 03338)*
ד
1.
IF YOU REALLY FEEL THIS IS NECESSARY
UNDER CIRCUMSTANCES APPROVE STATION CONTACT AMCLEVE-15
FIR OUR EDIFICATION DOES AMOT-6 KNOW ARCLEVE-15 AND VICE VERSA?
FOR ELICITATION INFO ONLY. PLS FORWARD PERIODIC STATUS REPORTS.
PROCESSING POA. ADDRESSEES PLS FORWARD UP TO DATE TRACES: AND
BIO DATA. FOR JMWAVE: FORWARD CONTACT REPORTS SINCE TERMINATION
AMCLEVE-15.
2.
DOCUMENTS ARE BEING FORWARDED 4 DEC PRIMARILY TO ILLUSTRATE
CAUTION TO USE IN DEALING WITH HIM. DISPATCH Follows WITH Hai
Comments Other ASPECTS THIS CASE.
WH Comment:
END OF MESSAGE
*Station reiterates desire have AMCLEVE-15 as agent.
Station believes need pay only supplement to DIGEPOL
salary. Requested expedite documents and POA.
COORD:
C/WH/COG
by Jaw. turli
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
02
MAURICE J. GREMILLION
AC/WH/3
CAT
Easteded to
GOS and
ANTICATIO
COP.CLM
.
337 w
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
1400000
2
Heck: ☐ Yes ☐ no
CLASSIFY TO FILE NO.
TO FILE NO. _
FILE RIP ☐ RCT. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
7
SECRET
PERSON UNIT NOTIFIED
TOTAL COP IN
33
'
REPRODUCTION PROHIBITED
ACTION
TMFO
WHIC98
ADVANCE COPY
☑ RID COPY
.
•
.
7
.
UNIT
TIME
☐ ☐ ☐ TUNED
FILE, URY WH8) Glops, calon Mps/142
SECRET 301738Z CITE CARACAS 8398 (LYNER ACTING)
..
BY
✓ 30 Nov 67 i 03338
-
DIRECTOR INFO JMWAVE
REF: A. JMWAVE 0422
૮
cuán
Cuan 02672)
3.
DIRECTOR 47965
1. REF A REINFORCES STATION OPINION AMCLEVE-15
WOULD PROVE VALUABLE AGENT. HIS SALARY OF 703 DOLLARS
FROM CIRASH SUGGESTS STATION WOULD NEED PAY ONLY
SUPPLEMENTARY AMOUNT.
2. HAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE-15
MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND POA.
SECRET
SECRET
J
14-00000
1.20 U
INDEX: ☐ VES
NO
CLASSIFY TO FILE NO.
X-REP TO FILE RO.
FILED RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIE
.
.
FLON
REPRODUCTION PROHIBITED
"
ACTION
INFO
☑ RID COPY
ADVANCE COPY
104-8
FILE VR WH/COG-8,
30D-6 CI/IC-2 FE/Sp&
☐ SLITTER ☐ TYLEE
WH/COG-8, CI, CI/ops, FI,
UNIT
TIME
BY
.
· CHOPS, FI, FI/INT-2, CI/PS,
CARACAS INFO DIRECTOR
SECRET 262222Z CITE JMWAVE 0422
in
KGJY
31
Nov 572672
AKULE PBRUMEN
1. AMCLVE/15 TEMPORARILY IN MIAMI ON PERSONAL
PUSINESS.
2. AMCLEVE/15 REPORTS HE WORKING DIRECTLY UNDER
CLEASHA AND ALSO REMBERTO UZCATEGUI IN MININT AT
$700 PER MONTH SALARY WITH PROMISE OF RAISE JAN 68.
3. DURING FIRST TWO WEEKS EMPLOYMENT AMCLEVE/15
HAS BEEN INVOLVED FOLL TASKS:
A₁
RE-INTERROGATION OF MANUEL ESPINOSA DIAZ,
CAPTURED CUBAN GUERRILLA.
---
?
B. INVESTIRAION AND INTERROGATION OF ANOTHER
TAPTED CUBAN, SANTIAGO (ASPURU) SAUNDERS AKA GILBERTO
MARTINEZ.
c.
INVESTIGATION OF HONDURAN CONSUL RAFAEL (GARCIA)
NAVARRO, (201-302239).
D. INVESTIGATION OF FIDIAS MARCANO, VENEZUELAN
COMMUNIST, WHO, ACCORDING TO DIGEPOL, WILL SOON TRAVEL
E
TO SAN JUAN, PUERTO RICO AND RECEIVE CHACK FROM CUBAN
What of
Archive -157
Qust
-burie
cron
. ?
SECRET
14 00000
SEGRET
PAGE 2.JMWAVE 0422 SECRET
.IS AGENI. CHECK, IN NAME ARMANDO CAMPOS, WILL BE CASHED IN
NATIONAL CITY BANK BY MARCANO AND MONEY USED FOR FUNDING
VENEZUELAN GUERRILLAS. AMCLEVE/15 PLANS TRAVEL SAN JUAN
1 DEC AND CONTACT A BANK EMPLOYEE FRIEND. THROUGH FRIEND,;
ALIVE 15 WILL TRY MEET PROPER PERSON EMPLOYED AT NATIONAL
CITY BANK WHO COULD ALERT ANCLEVE/15 WHEN TRANSECTION
OCCURS THUS MAKING IT POSSIBLE FOR DIGEPOL TO INTERCEPT
MARCANO WITH MONEY WHEN HE RETURNS CARCAS.
4. AMCLEVE/15 WILL RETURN TO CARACAS DIRECTLY FROM
SAN JUAN.
5. DEFER TO HQS FOR PASSAGE OF INFO PARA 3-D TO NOI.
SECRET
☐ 1
14-00000
INDERY ☐ YES
NO
CLASSIFY TO FILE NO.
XING TO FILE NO.
PILE RID ✓ RET. TO BRANCH ☐
DESTROY ☐ SI6.
FROM
ACTION
4
JUH8
INFO
FILE R
A.
*CLASSIFIED MESSAGE.
SECRET
PERSON/UNIT NOTIFIED
☑RID COPY
TOTAL COPIES
E
.
ADVANCE COPY
SLOTTED
TADEO
REPRODUCTION PROHIBITED
•
UNIT
TIME
DY
D.DP. APPP, CAZ FI, FILENTZ
SECRET 021356Z CITE CARACAS 8227
DIRECT OR
REF DIRECTOR 485 08
1.
*
APPRECIATE PROMPT HQS ACTION.
2 Nov 67 IN 85222
2. RUMOR THAT LEANDRO MORA TO SHIFT FROM MINISTRY OF INTERIOR TO
FOREIGN AFFAIRS AND TO BE REPLACED BY MANUEL MANT ILLA IS ABOUT
MONTH OLD. WHILE NOT IMPOSSIBLE, BELIEVE SUCH A CHANGE PROBABLY
NCT IN WIND.
• Comclevers,
3. ORLANDO GARCIA MENTIONED PARA 3 REF IS ORLANDO GARCIA
VASQUEZ (201-67860) WHO FORMERLY WORKED VERY CLOSELY WITH ERASTO
FERNANDEZ IN DIGEPOL. SINCE ERASTO IS REPORTEDLY CARLOS ANDRES
PEREZ' CREATURE, GARCIA VASQUEZ COULD HAVE BEEN SENT FOR BY
EITHER PEREZ OR FERNANDEZ. MOST PROBABLE THAT GARCIA VASQUEZ
IS BEING RECALLED TO FORM PART OF FERNANDEZ' TEAM AS HAS
AMCLEVE 15. IT IS NOT BEYOND REALM OF POSSIBILITY, HOWEVER,
THAT CARLOS ANDRES PEREZ MAY HAVE RECALLED HIM TO HANDLE
POLITICALLY ORIENTED WORK REQUIRING GARCIZ VASQUEZ *
PARTICULAR TALENTS.
SECRET
* APPARENTE
REF.
1
14,00000
INDERY ☐ YES
☐ NO
CLASSIFY TO FILE NO.
BREF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
ACTION
INFO
4
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
ACVANCE COPY
CHLAND
carse
'
2.
REPRODUCTION PROHIBITED
.
'
'
.
•
3
UNIT
TIME
инд
☑ RID COPY
☐ ☐ ☐
TUBED
FILE VR
WH/COE 8 CT/OA
строд
SLOT
31 Ocr 67 # $ 3 56S
SECRET 3115252 CITE CARACAS 8213
DIRECTOR INFO JMWAVE !
REF:
DIRECTOR 47965
1. WILL NOT CONTACT AMCLEVE-15 UNTIL HAVE HAD
CHANCE REVIEW DOCUMENTS BEING POUCHED.
2.
!
IMPOSSIBLE KNOW WHAT AMCLEVE-15 SALARY WILL
BE, IF ANY, BEFORE DISCUSSIONS WITH HIN.
PREVIOUS
HQS RESERVATIONS THIS CASE WERE BUDGETARY, BUT WE ASSUMED
BASIC PROBLEM WAS SOLVED WHEN JMWAVE ADVISED THAT
AMCLEVE-15 WOULD BE PAID BY CIRASH THE SALARY HE FELT
HE HAD TO HAVE. IT MAY BE THAT STATION WOULD NEED PAY
ONLY TOKEN AMOUNT, WHICH COULD BE TAKEN FROM CIRASH
BUDGET, BUT ONLY DIRECT TALKS WITH AMCLEVE-15 WILL GIVE
US THE ANSWERS.
SECRET
SECRET
14-00000
INDERT ☐ VES ☐ NO
CLASSIFY TO FILE NO.
RE TO FILE NO.
FILE RID ☐ RET. TO DRANCH
DESTROV ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
(29
T
REPRODUCTION PROHIBITED
•
•
ACTION
INFO
WHE
ADVANCE COPY
☑ RID COPY
☐ ☐ ☐
FILE, UR, WH/C098, Walops, clar. 6. Glaz
SECRET 302301Z CITE JMWAVE 9996
CARACAS INFO DIRECT OR
AKULE PBRUMEN
REF:
CARACAS 8190 CIN 81988)
1.
'
.
.
UNIT
TIME
30 OCT 67 N 82922
JMWAVE RECD LETTER FROM AMCLEVE/15 ON 30 OCT 67.
AMCLEVE SAYS HE WILL SEGIN WORK ON 1 NOV.
ADDRESS IS
AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA, CARACAS.
2.
ACCORDING AMCLEVE/15 NOMINATION OF CIRASH/4 AS
DIRECT OR OF DIGEPOL DELAYED BECAUSE CIRASH/4'S POLITICAL
PARTY, ADECO, IS IN TROUBLE.
3. LAWRENCE R. DEROME IS ALIAS OF AMCLEVE/15'S
JMWAVE CO.
SECRET.
SECRET
'
14-00000
f
140
ORG K. ARDINER
UNIT, WH/3/V
EAT 4521
'DATE, 7 SEPT 1967
*CABLE SECRETARIAT DISSEMINATION
MESSAGE FORM
22
TOTAL COPIES:
SECRET
.
.
ROUTING AND/OR INITIALS SEEN BY
7
10
RETURN TO
BRANCH
FILE ALD
BY.
CONP
PER
(ciessifjcation)
FILE IN CS FILE NO.
INDEX
DESTROY
NO INDEX
DXLFO
AD COPY
PILE
VR
i
ve Wall us cyong c1/12 01/10
(date and time filed)
aut
02044°2
Keith U
Charli
TO
CARICAS
INFO JMWAVE
REF A.
JMWAVE 9138 (IN 46714)*
B.
JMWAVE 9080 (IN 44174)**
(olite)
(reference number)
GITE DIRECTOR 34096
(pico'
C. CARACAS 7756 (In 47458
1. HQS BELIEVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND
VAGUE AND UNSUBSTANTIATED NATURE AMCLEVE-15 JOB POSSIBILITIES, NOT
ADVISABLE MAKE FINANCIAL COMMITMENT TO A-15 TO ENABLE HIM RETURN
VENEZUELA. SHOULD A-15 RETURN ON HIS OWN AND CARACAS DETERMINES HE
HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE
RECONSIDERED.
2.
ADDITIONAL. PERTINENT INFO PROBABLY NOT AVAILABLE JMWAVE OR
CARACAS AS FOLLOWS:
A.
BERTO
A-15 BROTHER ROBERTO CONSIDERED TRUSTWORTHY ENOUGH BY
CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966.
B. A-15 CARACAS CONTACT GUSTAVO ORTIZ FAEZ UNSAVORY
CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST
PROFESSOR AT HAVANA UNIVERSITY.
3.
WILL POUCH DETAILS.
RELEASING OFFICES
END OF MESSAGE
COORDINATING OFFICERS.
SECRET
C720P
Eachuded from automatic
downgrading and
design teen
AUTHENTICATING
OFFICER
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,

14-00000
دو گندی
UKIT:
EXT.
DATES
CARLS SECASTASIAT DISSEMINATION
CORDS
(classificat.)
WH COMMENT:
مايدان
WILLIAM V. BROE
C/WHD
MESSAGE FORM
TOTAL COMES
1
.
.
BOUTING AND ALS SEEN BY
18
INDEX
DESTROY
RETURN TO.
MAXX
FILE RID
NO INDEX
☐ PILE ÎN CE FILE NO.
INFOR
RID COPY
FILE
VR
(date and time filed)
(olive)
(reference)
34096
CITE DIRECTOR
7
Stated JMWAVE had no
*REF gave AMCLEVE-15 PRQ data.
further info indicating possible security problems
other than Havana broadcast during recent LASO
conference naming A-15 as CIA agent which NAVE
claims has no bearing on ops use as DIGEPOL
penetration.
**A-15 stated DIGEPOL job paid about 250 dollars per
month which he claims too little to live in Caracas.
Would be willing work for DIGEPOL or Station in
Caracas if had total income approx 600 dollars
per month.
.'
COORD: WH/COG/MO
WH/3/V_
(in draft)
Eti
LAWRENCE M. STERNFIELD
C/WH/3
RELEASING OFFICES
COORDINATING OFFICERS
SECRET
_
CHOOPT
at from ouluastis
downgrading and
lates
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFER
COPY NO.
(pice
14-00000
INDENT ☐ VES
NO
CLASSIFY TO FILE NO.
REP TO FILE NO.
FILE RID ☑☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
1
REPRODUCTION PROHIBITED
"
•
'
ACTION
INFO
шня
ADVANCE COPY
☑ RID COPY ☐ ☐ ☐
FILE, JR, WH/1068, C1/OPS, C1/0A
SECRET 111655Z CITE CARACAS 7775
JMWAVE INFO DIRECTOR
REFS: A.
JMWAVE 9177 (414/8495)
B.
DIRECTOR 34096
1.
ACT
.
UNIT
TIME
•
CITON
SEP 6749565'
IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN
ABEYANCE UNTIL HE IN PLACE.
2. SUGGEST AMCLEVE-15 PHONE OR CABLE ERASTO FERNANDEZ
AND OBTAIN DEFINITE COMMITIMENT WHERE HE TO WORK AND EOD.
SECRET
تالستان
BT
14-00000
FROCK ☐ ves ☐ no
CLASSIFY TO FILE NO.
REF TO FILE NO.
PILE RID□ RET. TO BRANCH ◎
DESTROY ☐ SIG.
25/21
ACTION
CLASSIFIED MESSAGE
1 TOTAL COPIES
SECRET
PERSON/UNIT NOTIFIEo
ADVANCE COPY
REPRODUCTION PROHIBITED
•
.
.
UNIT
TIME
ST
Inso
WH8
☑ RID COPY ☐ ☐ ED ☐ TOPEN
SLOTTED
FILE: UR WH/COG8, 01/00, Cilops, 0033,
SECRET 082146Z CITE JMWAVE 9177
CARACAS INFO DIRECT OR
REF:
CARACAS 7756 (DN 4/7455)
NOT CLEAR IF JMWAVE SHOULD MAKE AMCLEVE/15 REF
OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI
MID SEPTEMBER.
ALSO WHETHER CONTRACT HINGES ON PRIOR
OBTAINING @ JOB WITH DIGEPOL. PLEASE ADVISE.
SECRET
BT
SECRET
ป
8 SEP 67 IN 48495
14-00000
TO
DMP2
DISPATCH
Chief, WH
CLASSIFICATI
Pary
SECRET/RYBAT
Chief of Station, Caracas.
FROM
Chief of Station, JMWAVE
SUBJECT TYPIC/AMCLEVE/Operational
Forwarding of AMCLEVE/15's 201 File
ACTION REQUIRED REFERENCES
Reference:
JMWAVE 9138, 6 Sept 1967
WHICOG
PROCESSING
ACTION.
ACCOM
PLISHED
MARKED FOR INDEXING
NO INOXING REQUIRED
ONLY QUALIFIED
HEADQUARTERS DESR
CAN JUDGE INDEXING
ABSTRACT
MICROFILM
4. Attached herewith as Attachment 1 is AMCLEVE/15's
field 201 file.
2. Forwarded under separate cover as Attachment 2 is
the true name portion of AMCLEVE/15's 201 file.
Guys. Nicho
Gary L. FLUSTIKOFE
Attachments
1.
-
As Stated (H/W)
2. As Stated (U/S/C)
Distribution
- C/WH/COG w/atts #1 hw, #2 u/s/c
COS, Caracas w/atts #1 hw, #2 u/s/c
2 -
w+13/0
cot
CS COPY
I CROSS REFERENCE TO
'
DATE DISPATCHED
SEP - 1957
:
1)
DATE TYPED
7 Sept 67
DISPATCH SYMBOL AND NUMBER
UFGA-28432
HEADQUARTERS FILE NUMBER
CLASSIFICATION
SECRET/RYBAT
201-300985
ENDER ☐ Yes ☐ no
CLASSIFY TO FILE NO.
REF TO FILE NO.
FILE RID ☐ RCT. TO BRANCH ☐
DESTROV ☐ SIG.
show
3
- ACTION
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL !ts.
PROACTION PROHIBITED
"
.
INFO
ADVANCE COPY
Nuit 8
☑ RID COPY
.
☐ FRUER ☐ SLOTTED ☐ VIDEO
TUDED
.
UNIT
BY
FILE, UR. WHTCC 48, alops. clA, MESIBEZ, G. F. GLINT 2
SECRET 971919Z CITE CARACAL 7756
JMWAVE INFO DIRECTOR
REF:
JMWAVE 9138 (446714)
7 SEP 67 IN 47.458
With
Charlie
1. STATION WILLING ACCEPT AMOLEVA-15 KOR ONA-QAAR CONTRACT
AT SALARY $350 PER MONTH PLUS CARACAS AND RETURN AIR FARE FOR
CONTRACT REVIEWABLE AT ANY TIME. ALSO 30-DAY TERMINATION
CLAUSE AT STATION OPTION.
ONE.
2.
WOULD HOPE THAT AMCLEVE-15 CAN REESTABLISH RELATIONSHIP
WITH ERAETO FERNANDEZ, AS LATTER WAY SOON BE NAMED NEW DIRECTOR
DIGEPOL AND IF NOT, HE WILL PROBABLY CONTINUE PLAY IMPORTANT
ROLE IN MININT INVESTIGATIVE APPARATUS.
SECRET
BT
14-00100
NO
Y TO FILE NO.
TO FILE NO.
☐
☐ sie:
15 PER.
CLASSIFIED) MESSAGE
ISTAL CORIES 19
SECRET
. To.
PRANCH ☐
ROUTING AND/OR
INITIALS. SEEN ON
1
•
'
"
REPRODUCTION OF THIS COPY PADHIBITED
PERSON/UNIT NOTIFIED
'
•
026
•
.
$
10
ADVANCE COPY
UNIT
TIME
S
WH
☑ RID COPY
☐ ☐
ESVED
PLOTTED ☐
TUDED
=
FILE, VR,
WH/COG 8
JMWAVE 9138
(STATION NUMBER}
ACTION CHANGE
ACTION
✓
C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS
BEEN TRANSFERRED
FROM
:
WH/008
Kurh
TO
BY
:
(DIVISION}
WH
(DIVISION)
IN COORDINATION WITH :
A GONZALEZ 1657
[NAME. DIVISION, AND EXTENSION)
K. GARDNER 4521.
[NAME. DIVISION, AND EXTENSION)
charli
SECRET
☐☐ no
CLASSIFY TO FIL No.
X-REF, TO-FILE NO.
FILE AID ☐ HET, TO BRANCH
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
F
SECRET
PERSONIT NOTIFIED
FROM
TOTAL COPIES
ACTION
IAFJ
WH
ADVANCE COPT
✓ RID COPY ☐ ☐ ☐ YODE
FIL, JR, WH/COF 8, C1/04, C1, 88/1
SECRET
SLOTTED
ACTI
0515AAZ CITE CARACAS 7723
JMWAVE INFO DIRECTOR
REF: A. JMWAVE 9088 (IN 44174)
'
REPRODUCTION PRONIPITED
unit
TIME
B.
DIRECTOR 32719
1.
STATION CARACAS INTERESTED. PROPOSITION CONTAINED REF
A.
•
"
6745532
2. REQUEST JMWAVE FORWARD SCONEST PRQ DATA; EXACT DIVISION
IN DIGEPOL FOR WHICH HE WORKING; NAME OF CHIEF AND NATURE
CF JOB.
3. STATION OFFICER PLANNING BE IN MIAMI MID MONTH AND WILL
INTERVIEW AMCLEVE-15.
SECRET
BT
SECRE
14-00000
ENDEEL ☐ YES ☐ No
CLASSIFY TO FILE NO.
REP TO FILE NO.
FILE HID ☐ act. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSON/UIT NOTIPICO
TOTAL POPIES 2
-
FROM
...
ACTION
REPRODUCTION PROHIBITED
'
.
UNIT
TIME
MAL
ADVANCE COPT
RID COPY
FILE, VR WELT w/on, Cyers, FL
☐ ☐ ☐ THOED
111060
6 SEP 0746714
SECRET062218Z CITE JMWAVE 9138
CARACAS, DIRECTOR
REF A DIRECTOR 32719
32)
B. CARACAS 7725 (N45532)
1. FOLL IS AMCLEVE/15 PRA DATAI
A. BORN 18 FEB 1928, CIENFUEGOS.
EDUCATED CIENFUEGOS
RECEIVED DEGREE SUGAR CHEMISTRY 1950. EMPL AS CHEMICAL
ANALYST, EXTERMINATOR CIENFUEGOS 1946 TO 1958,
FIREST ONE TIRE CO. HAVANA MAR 1958 TO MAR 1959.
DEPT MANAGER
THEN UNEM-
PLOYED AND BECAME POLITICAL ASYLEE ARGENTINE EMB. ARRIVED
!
US VIA MEXICO 28 FEB 1961. REMAINDER OF FAMILY (FATHER,
MOT HER, BROTHERS, SISER) STILL IN CUBA.
TRAINEE FOR BRIGADE
2506 BUT DID NOT PARTICIPATE IN INVASION. EMPL FIRESTONE
TIRE CO. ANRON OCT 1961 TO MAR 1963. MEMBER US ARMY MAR 1963
TO MAR 1964, DISCHARGED AS 2ND LT. EMPL AS EXTERMINATOR
MIAMI SEPT 1964 TO MAR 1955.
B.
RECRUITED BY JMWAVE MAR 1965 AND USED AS TRAINING
- INSTRUCTOR AND SUBSEQUENTLY AS REPORTER ON EXILE ACTIVITIES
MIAMI AREA UNTIL TERMINATION JILY 1967.
C. HAS PM/MAR IT IME EXPERIENCE AND IS EXPERT IN WEAPONS
i
PARE 2 JAWAVE 9138 S&
AND DEMOLITIONS.
0%
MARRIED. 045 SON. HA'S NATIVE SPANISH AND FLUENT ENGLISH.
AMCLEVE/15 DOES NOT KNOW IN WHICH DIVISION OF
WIFE POL” HE WOULD BE EMPLOYED, ONLY THAT HE PREVIOÍSLY WORKED
TICEPOL HE WOULD BE EMPLO
*. DIRECTLY 'UNDER ERASTO (FERNANDEZ) WHO WORKS WITH OR "INDER
THE DEFENSE MINISTER. AMCLEVE/15 CLAIMS HE HAS CHOICE OF
WORKING FOR FERNANDEZ OR MAJOR NIEVES (GROES) OF ARMY INTEL
LIGENCE (6-27. NATURE OF DIGEPOL JOB AS DESCRIBED BY
MANCLEVE/15 WOULD BE INVESTIGATIVE.
3. AMCLEVE715'RECEIVED LETTER 5 SEPT 1967 FROM FRIEND RAFAEL
TREMOL, 'DIGEPOL EMPLOYEE, IN WHICH TREMOL TOLD HIM HIS CONTRACT
‘TO WORK IN VENEZUELA HAD BEEN APPROVED BY DEPT OF WORKS AND HE
COED NOW APPLY MIAMI VENEZUELA CONSULATE FOR VISA.
4.``JMWAVE'S RESERVATIONS MENTIONED REFA, INCLUDING FACT
ANGLEVEIS WAS NAMED AS NOFACT AGENT ON HAVANA IV DIRING LASO
CONFERENCE, HAVE NO REARING ON OPS USE AS DIGEPOL PENETRATION.
STATION HAS NO FURTHER INFO INDICATING POSSIBLE SECURITY PROBLEMS.
***POŃCHING 201 FILE.
ST
i
14-00000
INDER ☐ YES
CLASSIFY TO FILE NO.
E TO FILE NO.
FILE HID ☐ RET. TO BRANCH ☐
DESTROV
316.
CLASSIFIED MESSAGE
SECRET
ISON/UNIT NOTIFIED
ACTION=
TION PROM
30
ACTION
INFO
Hr
ADVANCE COPY
☑ RID COPY ☐ ☐ ☐ TURED
FILE, S, Goes, G/MA. WH/COGP, Cl.
C/A, 
tu
NET 0121382 CITE JMWAVE 9888
CARACAS INFO DIRECTOR
REF:
1.
CARACAS 7694
* (N41504)
Pite
UNIT
Keith Le
chaily
AMCLEVE-15 HAS NOT DEFINITELY MADE UP MIND TO RETURN
TO CARACAS. HIS JOB WITH DIGEPOL (WHICH HE SAYS STILL AVAIL-
ABLE TO HIM) PAID ONLY ABOUT 250 DOLLARS PER MONTH WHICH HE
CLAIMS TOO LITTLE TO LIVE IN CARACAS. WHILE JOSE VENTURIN
MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW.
AMCLEVE-15 ACTIVELY SEEKING JOB MIAMI.
THUS
Pain
.
iy
4
I am
definitely
m
see too
одиз
Making up to
another 
Cuban
at 
this saint
.
2. AMCLEVE-15 STATES WOULD BE WILLING GO BACK TO DIGEPOL
OR OTHER JOB IN CARACAS TO WORK FOR WOFACT, BUT WOULD REQUIRE
TOTAL INCOME APPROX 600 DOLLARS PER MONTH DUE CARACAS COST OF
LIVING.
3. WHILE AWARE EXTRA WOFACT INCOME COULD CREATE COVER
PROBLEM, PERTINENT TO POINT OUT THAT IN YEARS WOFACT EMPLOY-
MENT AMCLEVE-15 HAS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER
SE; THUS DO NOT BELIEVE HE PLAYING HARD TO GET. FURTHER,
JMWAVE AGREES THAT WHILE WORKING FOR DIGEPOL HE-WOULD BE A
GOOD ASSET FOR WOFACT.
4. PLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15
SECRET
૫૮ .

14-00000
PAGE 2 JMWAVE 9080 SECRET
ABOVE BASIS.
SECRET
BT
3.
SECAZY
SECRET
14-00000
HADES ☐ VE'S ☐ NO
CLASSIFY TO FILE NO.
DEF TO FILE NO.
TILE HID NOT. TO BRANCH ☐
DESTROY ☐ sis.
CLASSIFIED MESSAGE
F
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
PRODUCTION PROHIBITED
ACTION
INFO
ADVANCE COPY
UNIT
☑RID COPY
FILL US/WH/COG8, 01/0A, cilor)
SECRET. 082146Z CITE
CARACAS INFO DIRECTOR
REF:
ACTION
CARACAS 7756 (IN 47455
Chinly at
NOT CLEAR. IF JMWAVE SHOULD MAKE AMCLEVE/15 REF
:
OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI
MID SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR
"
OBTAINING JOB WITH DIGEPOL. PLEASE ADVISE.
SECRET
•
B SEP 6748495
BT
SECRET
$
14-00000
UNCH
C. COX
BH/3/V
zxn
4521
DATEL
31 AUG 1967
CABLE SECRETARIAT DISSEMINATION
22
COAR
WHE
PER
(classification)
·SECRET
CARACAS,
JMWAVE
MESSAGE FORMS
TOTAL COPIEBI
SECRET
05
INDEX
DESTROY
BEANCH
ESEC
NO INDEX
HMI LO TÔ Mới
SKPQJ
RID COPY
FILE
(date and time tiled).
CITE DIRECTOR
SEP. 22 202
REF: A. JUNAVE 8997 (IN 40592)*
felite)..
(reference number)
32719
77F
(pico)
B.
CARACAS 7694 (IN`41504)**
1.
BASED: ON INFO CURRENTLY AVAILABLE HQ NO OBJECTION TO STATION
CONTACT WITH ANCLEVE-15 PENDING CONFIRMATION FROM OTHER STATION SOURCES
HE ACTUALLY WORKING FOR DIGEPOL AND IN WHAT CAPACITY. IF CONTACT
DESIRED ANCLEVE-15 STANDARD CLEARANCE PROCEDURES MUST BE INITIATED.
2.
'
CAN CARACAS DISCREETLY CONFIRM DIGEPOL JOB?
3. REQUEST WAVE DUPLICATE FIELD 201 SOONEST AND SEND TO CARACAS
AND HQ FOR REVIEW. RE REF. B. DOES WAVE HAVE ADDITIONAL INFO FOR
CARACAS SUGGESTING CAUTION IN CONTACT WITH AMCLEVE 15?
WH COMMENT:
END OF MESSAGE
*ANCLEVE-15 reported to Wave he obtained job with Digepol
in Caracas and was involved in Digepol operation culminating
in capture Espinoza, a Cuban guerrilla, who landed Falcon
province July 66 with Luben Petkoff. A-15 stated to
Wave he talked with Espinoza day following capture.
Betty - file
-file 
4-15
RELEASING OFFICES
COORDINATING OFFICERS
SECRET
GROUP T
Excluded from cutti
deangoding and
Costcuificatiga
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICES
COPY NO.
14-00000
ORIGI
UNIT
EXT
DATE
CABLE SECRETARIAT DISSEMINATION
CONF
PER
(classification
MESSAGE PORS
TOTAL COPIES
SECRET
# 1
•
SOUTING AND/OR INITIALS SEEN ST.
.
20
INDEX
DESTROY
RETURN TO
BRANCH
FILE RID
"
NO INDEX
FILE IN CEFILE NO.
IMPOI
RID COPY
FILE
(date and time fried)
(elite)
(reference aumber).
(pica)
CITE DIRECTOR
RECTOR 32719
7
**Caracas believes to station advantage to have contact
with A-15. Rejects Wave objections based on Cuban
broadcasts. Requested WAVE tell A-15 Caracas wants
contact him. Requested info re return A-15 to Caracas
and info for contact.
COORD:
C/WE/3/V
C/WH/COG
Кния
JACOB D. ESTERLINE
✓
AC/WHD
RELEASING OFFICER
LAWRENCE M. STERNFIELD
C/WE/B
COORDINATING OFFICERS
SECRET
CROP
grading and
AUTHENTICATING
OFFICER
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
INDER ☐ YES
NO
CLASSIFY TO FILE NO.
REPTO FILE NO.
FILE RID ® RET. TO BRANCH ☑
DESTROY ☐ SIG.
ACTION
INFO
28
WH/COF8
CLASSIFIED MESSAGE F
SECRET
PERSON/UNIT NOTIFIED
HK RID COPY
TOTAL CAPIT
ADVANCE COPY
.1
REPRODUCTION PROHIBITED
2
'
•
☐ ☐ ☐ TURED
SLOTT
..
"
.
UNIT
TIME
ΟΥ
.
FILE, VR, NE, C, Cijues, 1/002, FL. Find
SECRET 11185 IZ CITE JMWAVE 9205
DIRECTOR, CARACAS
REF
lo
A JMWAVE 9880 CIN Hut 1754)
Kud, un
Vite up
B DIRECTOR 34096
11 SEP 67 IN 49694
11 SEP 57 14 4
AMEN!
cally - Victory Aareas!
4
AMCLEVE-15 HAS DEFINITELY DECIDED NOT RETURN CARACAS
FOR DIGEPOL JOB WITHOUT ASSURANCE SIMULTANEOUS WOFACT EMPLOYMENT
DUE LOW SALARY MENTIONED REF A.
"
20 WE READ REF B AS INSTRUCTION TO JMWAVE TO TELL AMCLEVE-15
THIS ASSURANCE WILL NOT BE FORTHCOMING AND THAT HE CAN
INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE.
SECRET
BT
SECREI
charlie
606
Coc got action
but 
we had 
better
دارد
و
همه
مهمانها
14-0000
4.45 JUIV
INDERT ☐ YES ☐ No
CLASSIFY TO FILE NO.
X-REE TO FIVE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFICO
ACTION
WNS
REPRODUCTION PROHIBITED
&
•
·
.
•
ADVANCE COPP
UNIT
☑ RID COPY
☐ ..
☐ Ye ☐ Pee
•
INFO
FILEVA 1/5 063 C/C west coffice Ff cler
SECRET 1322032 CITE CARACAS 7805
DIRECTOR INFO JMWAVE
REFS. A. JMEAVE 9205 CIN 49694)
B.
DIRECTOR 34096
1. CIGIRO 1 REPORTED EVENING 12 SEPT THAT HE HAD
NOMINATED ERASTO FERNANDEZ BETANCOURT TO BE DIRECTOR
DIGE POL. CIGIRO 1 SAID PRESIDENT RELUCTANT APPROVE
APPOINTMENT DUE FERNANDEZ BAD REPUTATION. CIGIRO 1 CON-
TINUING PRESS FOR APPROVAL APPOINTMENT ON BASIS KS WILL
WATCH FERNANDEZ.
2.
14 Sep 67 51649
UNDER CIRCUMSTANCES, STATION FEELS AMCLEVE 15 SHOULD PHONE
✓ HERNANDEZ TO TRY FIRM UP DIGEPOL JOB; BUT DELAY
ACTUAL DEPARTURE TILL HIS POSITION CLARIFIED.
THIS
BEING SUGGESTED ON ASSUMPTION AMCLEVE 15 MAY NOT IMMEDIATELY
LOCATE JOB IN U.S. AND WOULD BE WILLING CONTINUE TRY KEEP
VENEZUELAN OPTION OPEN ON CHANCE IT MIGHT WORK OUT.
3. REQUEST HQS CONCURRENCE.
SECRET
BT
SECRET
t
1
4-00000
LxC
ORIG, K. GARDINER
UNITI 171/3/V
EXTI 4521
SATE: 14 SEPT 1967.
CABLE SECRETARIAT DISSEMINATION
BY 22
COMPI
PER
(classification)
RID COPY
MESSAGE FORM
TOTAL COPIES:
SECRET
25
1
וסיאו
INDEX
DESTROY
NO INDEX
FILE
Vi
01/100026
(date and time filed)
ROUTING AND/ 08 INITIALS • SEEN OF
.
.
.
'
10
TURN TO
BRANCH
FILE RID
PILE 156 CS PILE NO.
w/6/08/09
(olite)
(reference number)
35982
CITE DIRECTOR
-Sep 15 20 42TZ
TO г
CARACAS
INFO: JMWAVE
REF A:
CARACAS 7805 (IN 51649)*
B:
DIRECTOR 34096**
.
1. BELIEVE ANY FURTHER JMWAVE ENCOURAGEMENT AMCLEVE-15 SEEK
DIGEPOL JOB MAY BE INTERPRETED BY HIM AS IMPLICIT COMMITMENT OF WOFACT
EMPLOYMENT ONCE HE REACHES VENEZUELA.
WISH AVOID ANY SUCH MIS-
UNDERSTANDING WITH AMCLEVE-15 SINCE NO ASSURANCE HE WILL BE OF
SUFFICIENT OPS POTENTIAL TO MERIT EXPENDITURE STATION TIME AND
MONEY. POINTS TO CONSIDER ARE:
A. 'ACCORDING TO CIRASH-12 DIGEPOL HAS NEITHER PERSONNEL,
BUDGET NOR HIGH LEVEL POLICY DIRECTION WHICH CULD PERMIT IT TO
FUNCTION AS EFFECTIVE ANTI-SUBVERSION ORGANIZATION REGARDLESS WHO
IS DIRECTOR.
B. APPARENT THAT DIGEPOL (AND, IN VIEW FORMATION OF NEW
INTEL ORGANIZATION BY UZCATEGUI, ENTIRE CIVILIAN INTELLIGENCE
COMMUNITY) UNDERGOING SHAKEUP. DIFFICULT MEASURE AMCLEVE-15
. FOTENTIAL AS LOW TO MEDIUM LEVEL PENETRATION LIGEPOL AGAINST
POSSIBILITY OBTAINING LOCAL PENETRATION AGENTS UNTIL DUST OF
RELEASING OFFICES
COORDINATING OFFICES)
SECRET
CHOUPT
Excluded from outanatic
downgrowing and
designtsation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICAL
COPY NO.
(pko)
14-00000
.n
"
48 SECRETARIAT DISSEMINATION
PAGE 2
(classification)
HOUTING ANDGE INITIALS SEEN BY
MESSAGE FORM
TOTAL COPIES:
SECRET
'
'
'
•
.
.
10
INDEX
DESTROY
RETURN TO
BRANCH
FILE ND
NO INDEX
☐ FILE IN CS PILE NO.
NO
COPY
INFOI
FILE
V
RECRESATZA B
FERMERATION SETTLES.
(date and time tied)
(olite)
(reference number)
(pice)
35982
CITE DIRECTOR
7.
INHERENT PROBLEMS
D
c. HQS STILL BOTHERED BY SECURITY ASPECTS AMCLEVE-15 CASE,
BECAUSE
PARTICULARLY CONCERNING HIS BROTHER WHO IS ALLEGED TO BE A OSE AGENT.
BELIEVÉ AMCLEVE-15 AS CUBAN IN EMPLOY OF DIGEPOL MIGHT EASILY COME
TO ATTENTION OF CUBAN INTELLIGENCE.
2. UNLESS WE HAVE MISSED SOME POINT WHICH MAKES AMCLEVE–15 ·
VITAL TO CARACAS OPS PROGRAM PREFER JMWAVE NOT ENCOURAGE ANCLEVE-15
SEEK DIGEPOL JOB. HOWEVER
CALL PER REF A •
WH COMMENT:
WE DO MT OBJECT To
END OF MESSAGE
TELEPHONE
*Suggests JMWAVE have AMCLEVE-15 telephone Erasto
Fernandez Betancourt, who has been nominated as new
head of DIGEPOL, to attempt to firm up previous
job offer by Fernandez. AMCLEVE-15 should delay
actual departure for Caracas until his position
is clarified. Requests Hqs concurrence.
**Hqs believes that, in view unsettled DIGEPOL situation
and vague and unsubstantiated nature AMCLEVE-15 job
possibilities, not advisable make financial commitment
to him to enable him to return to Venezuela. If he
returns on his own and Caracas determines he has
operational potential. possibility of WOFACT employment
can be reconsidered.
WILLIAM V. BROE
C/WHD
c/w/coati
1ST/26
LAWRENCE M. STERNFIELD
C/WH/3
RELEASING OFFICER
COORDINAT:NO OFFICERS
SECRET
CHOUFT
fachuded from cutanatic
Congrading and
sensiticovica
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE !!. ROHIBITED.
ר
ป
D
AUTRIENTICATING
OFFICER
COPY NO.
14-00000
1
4.11
INDERT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
ARES TO FILE NO.
FILE HID ☐ RET. TO BRANCH ☐
DESTROV ☐ SIG.
2
ACTION
CLASSIFIED MESSAGE E
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
1
REPRODUCTION PROHIBITED
.
•
ADVANCE COPY
UNIT
TIME
✓ RID COPY
☐ e ☐ TE ☐ TEE
FILE, We will cost copot ci/ps
•
SECRET. 181600Z CITE CARACAS 7841
.DIRECT OR INFO JMWAVE
REF:
DIRECT OR 35982
186754359
ACTION
IN VIEW HEAD QUARTERS STRONG RESERVATIONS HIRING
AMCLEVE-15, STATION DEFERS TO HQS VIEWS.
SECRET
BT
SECRET
тв
Charlie w
Meith
file 20.
Lile 201
عش
J
14-00000
ING
VES NO
CL 11
K-REP
FILE NO.
FILE NO.
FILE ID ☐ REP. TO
DESTROV ☐ ste.
BRANCH ☐
CLASSIFIED MESSAGE
SECRET
19
DAY
S
ROUTING AND/OR
INITIALS. SEEN BY
·
>
REPRODUCTION OF THIS COPY PROHIBITED
PERSON/UNIT NOTIFIED
'
.
DISSEN BY
15
PER
027
•
.
5
10
ACTION
ADVANCE COPY
UNIT
TIME
BY
i
WH8
☑ RID COPY
INFO
FILE. VR, WH/COG 8.
☐ ☐ ☐ rece
ACTION CHANGE
+:
JMWAVE 9448
IN
59289-A
ISTATION & NUMBER)
(IN NUMBER)
C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS
BEEN TRANSFERRED
FROM
ΤΟ
BY
IN COORDINATION WIE:
WH/206
(DIVISION)
WH
(DIVISION
Chalic
Fish 5106
me
(NAME, DIVISION, AND EXTENSION)
E. Tks 4521
(NAME. DIVISION, AND EXTENSION
SECRET

14-00000
INDENT ☐ TES
NO
CLASSIFY TO FILE NO.
X-REP TO FILE No.
FILTRID ☐ BCT. TO BRANCH
DESTROY ☐ Ste
2/25
32/21
ACTION
INFOR
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
WH/6068 ☑RID COPY
TOTAL COPIES
ADVANCE COPY
30
REPRODUCTION PROHIBITED
☐ ☐ ☐
136049
FILE, VR, WHS, C1/OPS, C1/01, C1/1C2, SODL, FL,
SECRET 252203Z CITE JMWAVE 9448
CARACAS INFO DIRECT OR
PBR UMEN
.
•
UNIT
TIME
IN
.
C25 SEP 6759289
FYI: AMCLEVE/15 REPORTS TELEPHONE CALL FROM GUSTAVO ORTIZ
INFORMING HIM THAT ERASTO (FERNANDEZ) BETANCOURT WILL ARRIVE
MIAMI ON TDY 27 SEPT 67. ORTIZ STATED FERNANDEZ WILL SEEK
INFO FROM CUBAN EXILES MIAMI WHO MAY KNOW OR HAVE INFO ON
CUBAN GUERRILLAS VENEZUELA. ORTIZ ASKED AMCLEVE/15 WORK
WITH FERNANDEZ DRUING HIS IDY MIAMI; AMCLEVE/15 AGREED.
SECRET
BT
SECRET
bad peracy
a
turns up.
!
14-00000
f. Jukudano
ces. E. TSIKERDANOS
UM WH/3/V
in
4521
DATE: 27 SEPT 1967
CABLE SECRETARIAT DISSEMINATION
30
DESTAGE FORM
TOTAL COPIES
SECRET
maxx
conn
DESTROT
"
.
SOUTING AND/OR INITIALS FF❤ IV
.
19
RETURN TO
BRANCH
FILE RAD
NO INDEX ☐ PRE IN CI FILE NO.
IXFO
RID COPT
FILE
. WH/C.68 C/As alot. Fl.
FIINTZ: C1, 5422 19 30°7
foote and Time
(olite)
reference number)
CITE DIRECTOR
38879
ר
PRIORITY
CARACAS JMWAVE
REF:
CARACAS 7291 (IN 59861)*
'
1. IT NOT NECESSARY FOR JMWAVE CONTACT AMCLEVE-15 PER PARA 4 REF
AS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUAL
FERNANDEZ IS AND HIS ATTITUDE TOWARDS WOFACT. STILL WISH AVOID ANY
!
POSSIBLE MISUNDERSTANDING ON PART TERMINATED AMCLEVE-15 THAT WOFACT WOULD.
´ SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL.
2.
FERNANDEZ BAD REPUTATION BASED ON FOLLOWING:
A. ACCORDING CIRASH-12 HE TOTALLY IRRESPONSIBLE AS VEN CONSUL
MIAMI♫ WHERE HE DRUNK MOST OF THE TIME, WILL ACQUIRE FURTHER DETAILS
FROM CIRASH-12.
B.
CIRASH-7 REPORTED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN
TROUBLE WITH GOV BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS
ว
IN ARREARS ON FINANCIAL ACCOUNTING.
C. ON 7 OCT 65 CIARK-1 ASKED LY CIRATAL-1 TO LOOK INTO
ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING
HIMSELF TO LIFE OF PLEASURE (HVCA-12834, 15 OCT 65).
RELEASING OFFICES
COORDINATING OFFICERS
SECRET
Excluded from automati
deangrading and
desinalfication
AUTHENTICATIO
OFFICER
COPT NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
:
14-00000
DATE
CABLE SECRETARIAT DISSEMINATION
"
CONA
Ma
MESSAGE FO
TOTAL COPIES
SECRET
INDEX
DESTECT
NO DOSE
RID COPY
IMPO
ma
. v
ROUTING AND/OR DETALI Fare St
'
.
.
•
10
ESTURN TO
BLANCH
PELA DO
FILE INN CI FILE NO.
close iconic
-date and time Slad
felitel
reference
CITE DIRECTOR 38873
D. CIRASH-9. REPORTED THAT FERNANDEZ AS DEPUTY CHIEF, DIGEPOL 7
WAS EXPENDING $550 TO $670 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE OF
INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE
OF PRISONERS FOR A PRICE ETC. (HVCA-11693, Sept 64).
E. STATION REPORTED IN HVCA-13182, 25 FEB 66 THAT FERNANDEZ
SERIOUS TROUBLE WITH THE GOV. WHILE STATION NOT ANXIOUS PROVOKE QUARREL
WITH HIM, HIS RETURN TO ANY POSITION OF RESPONSIBILITY IN VEN WOULD
MILITATE AGAINST WOFACT INTERESTS.
F. IN UFGA-24884, 5 APRIL 66 AMHARSH-1 REPORTED ON SMUGGLING
ACTIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN.
G. WE CAN ALSO CITE HIS POOR HANDLING OF CIURBAN-2 CASE IN MHICH
AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER.
H. MONROE B. DIFFENDAL (P) WHO CURRENTLY OUT OF COUNTRY ON IDY
TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS
WILL QUERY HIM ON FERNANDEZ. HQS RECOLLECTS ONE PET GRIPES CASE
OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT
CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.
COORDINATING OFFICERS
RELEASING OFFICER
SECRET |
GROUP 1
Essiefed from satamata
AUTHFISTICAS
OFFICES
vering and
tamfatice
REPRODUCTION b. OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
14-00000
DATE:
CABLE STONETAMAT DISSEMINATION
CONA
SSAGE FO
TOTAL COPIES
.
| SECRET
DIDER
DES1BOY
NO INDEX
RID COPY
INFO
MI
!
PAGE 3
SOUTING AND/OR INITIALS - SEEN BY
.
.
.
.
10
TURN 10.
BRANCH
FILE RID
FILE IN CS FILE NO.
fafinet
breference number]
CITE DIRECTOR 38873
3. IT MAY BE NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE
APPOINTED CHIEF, DIGEPOL BUT FEEL THAT SENSITIVE OPS SHOULD CONTINUE BE
HANDLED WITH CIWOODS OR UNILATERALLY. IT IS TRUE THAT FERNANDEZ COOPERATED
WITH STATION DURING HIS PREVIOUS TOUR AND APPEARED NOT BE ANTI-WOFACT BUT
HIS GENERAL GREEDINESS AND LACK OF SCRUPLES MAKE HIM AN UNSAVORY PARTNER ·
TO DEAL WITH AT THAT LEVEL.
4. IF STATION DOES NOT HAVE ABOVE DOCUMENTATION HOS WILL FORWARD.
WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS.
WH COMMENT:
END OF MESSAGE
*COS, Minit and Erasto Fernandez Betancourt, for DC/Digepol met
to discuss colaboration between Station and Digepol. Not
clear if Fernandez to be new Chief. While F has bad rep not
clear why. Fernandez was cooperative with Station previous
time no clear indications he enriched himself by accepting
bribes from left. Station would work slowly until full
assessment acquired. Asked WAVE to work closely with
AMCLEVE-15 during Fernendez stay in Miami to collect info on
latter.
COORD:
C/WH/COG/MO_Robert Ortman (by phone;
LAWRENCE M. STERNFIELD
C/WH/3
by D
WILLIAM V. BROE
слаб
RELEASING OFFICES
COORDINATINO OFFICERS
SECRET
BEOUF 1
Eluded from satenatio
Grading and
AUTHENTICATING
OFFICE
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY HQ
14-00000
1410+ C. Cox
DUIT. WH/3/V
IBT.
4521
DATE: 30 OCTOBER 1962
SABLE SECRETARIAT DISSEMULATION
MITAGE POR
ISTAL COPIER
SECRET
'
•
OUTI DALE SEEN D
.
.
11383
DESTROT
SETURN TO
BRANCH
FILE BID
NO CLOSE
☐ BLE IN SALE NO.
CONF
25.
WHY
RID COPY
INFO
Ru
୮
wyffects, Cyfod,
2512
CITE DIRECTOR.
47965
CARACAS
REF:
CARACAS
INFO:
8190 IN
JMWAVE
81988)
1. HQ INITIATING PROCESSING OF POA FOR ASSESSMENT ONLY.
20
WE RECOGNIZE YOUR INTEREST IN AMCLEVE-15, BUT SUGGEST. YOU
REVIEW CAREFULLY DOCUMENTS WHICH WE ARE FORWARDING BY POUCH.
3. PLEASE FORWARD SALARY INFO. HOW MUCH DOES STATION PROPOSE TO
PAY HIM AND WHERE IN OPS BUDGET WILL IT COME FROM?
WH COMMENT:
END OF MESSAGE
Station interested possibility pick up Luis POSADA Carriles
as unilateral penetration of DIGEPOL if Erasto Fernandez
Betancourt named Director. Requested authorization to
*contact POSADA for assessment as soon as JMWAVE advises
permanent address Caracas.
WILLIAM V. BROE
C/WHD
C/H/Coa
RELEASING OFFICER
COOLOCKAPING OFFICERS
LAWRENCE
Strfall
AWRENCE M. STERNFIELD
C/WH/3
CaSUP
gand
AUTHENTICATING
OFFICES
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
14-00000
a..
TO FILT
2.
NO
No.
FILE RID ☐ REP. TO DEANEW
☐
ISSIFIED MESSAGE
SECRET
PUNI NOTIFIED
Total
ACTION
ACTION
N.4.8
☑ RID COPY
ADVANCE COPY
☐. ☐ … ☐ steel
ISOVER
SLOTTE
UNIT
FILE, VS. WH/C06-S, CI, cx/ops, FI, FE/ANT. 2, CE/00
SECRET
28191ØZ CITE CARACAS 8190
DIRECT OR. INFO. JMWAVE
REFS: A.. JMWAVE 9802 (74936)
9.
DIRECTOR 327.9
Eri
O.K. lit dicas
28 Oct 67 IH 819 6 añ
ok and
kart 
for Pox
ク
1. STATION DEFINITELY INTERESTED IN POSSIBILITY PICKING UP
AMCLEVE-15 AS UNILATERAL PENETRATION OF CIRASH IF AND WHEN CIRASH-4
IS NAMED DIRECTOR. THIS WOULD BE PARTICULARLY USEFUL IF HE WOULD
EE AS CLOSE AS PAST TRAFFIC SUGGESTS TO CIRASH-4, WHOM NEEDLESS
TO SAY WE DO NOT COMPLETELY TRUST.
2. REQUEST HQS AUTHORIZATION TO CONTACT AMCLEVE-15 FOR ASSESSMENT
AS SOON AS JNWAVE ADVISES OF MORE PERMANENT ADDRESS CARACAS.
PER PARA ONE REF B, IF AMC.EVE-15'S OA CANCELLED, PLEASE REINSTATE
IT 8° SED WIN HAS TIES TO WHICH DESPRE AND
8. 118) 359-8123-1-95 -SD-AT PRESENT.
3. FOR JMWAVE: WILL APPRECIATE CABLE AS SOON AS AMCLEVE-15
ADVISES PLACE CONTACT CAN BE MADE. IS LAWRENCE R. DEROME TRUE NAME
OR PSELC07
SECRET
SECRET
* sich FOR CONFIRMATUR
3
14-00000
INDER: ☐ 11 NO
CLASSIFY TO PILE NO.
R-467 TO FILE NO.
FILE RID ☐ DET TO
DESTROY ☐ SIG.
DISSEN BY
ACTION
(WHY
CLASSIFIED MESSAGE.
PAREL COPIE
2017140 AND OR
SECRET
INITIALS
SEEN OY
PRANCH ☐
'
REPRODUCTION OF THIS CODIBITED
PERSON/UNIT NOTIFIED
'
,
•
4
ADVANCE COPY
☑ RID COPY
☐ ☐ ☐
TUGED
"
UNIT
10
TIME
BY
INFO
FILE, IN WH/COF 8, CI, CHOPS 01/06 SERVICE
FL/INTL
CARACAS 8190
STA & NR
29 OCT
DATE
ACTION
81988-A
IN NR
PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS:
"PLEASE REINSTATE IT BASED ON INFO IN HQS"
cam
SECRET
i
i
14-00000
1
INDERY ✪ YES
CLASSIFY TO FILE NO.
CRE TO FILE NO.
TIỤC RID□ BET.
DESTROY ☐ 316.
TO BRANCH
طنة
CLASSIFIED MESSAGE
SECRET
PERSON/BELT NOTIFIED
REPRODUCTION. PROHIBITED
ACTION
INFO
(UH-8)
ADVANCE COPY
☑RID COPY ☐... ☐ ☐
་་་་
FILE, VR, WHF.G-8, CI, CI/OPS, CI/OA, FI
UNIT
TIME
1
SECRET 182122Z CITE JMWAVE 9802
CARACAS INFO DIRECTOR
AKULE PBRUMEN
REF CARACAS. 7805
1.
(1-51649)
ฟ
KGES
10 OCT 6774936
cc-
Be
ACTION
AMCLEVE/15 REPORTS TELEPHONE CALL FROM GISTAVO
(ORT IZ) FAEZ ON 18 OCT 67. ORTIZ INFORMED AMCLEVE/15
N
THE ERASTO (FERNANDEZ) BETANCOURT WILL BE NAMED DIRECTOR
i
OF DIGEPOL LATE OCT 67.
ORTIZ ON BEHALF OF FERNANDEZ
1
;
ASSURED AMCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE
SALARY.
2. AMCLEVE/15 PLANS FLY CARACAS 23 OCT 67. WILL
STAY TEMPORARILY AT HOME OF ORTIZ.
STATION HAS ASKED
AMCLEVE/15 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT
ADDRESS AND WE WILL ADVISE CARACAS.
IF STATION DESIRES
CONTACT, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/15 AS
FRIEND OF LAWRENCE R. DEROME.
SECRET
SECRET
14-00000
1408,
***
CLASSION TO FILE NO.
BRED TO FILE NO.
PILE BID ☐ BCT. TO RANCH
DESTROY ☐ SIG.
32/21
ACTION
INFO
WAS
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
Total CoPITS
'
REPRODUCTION PROMIBITED
$
"
"
.
.
ADVANCE COPY
UNIT
TIME
Y
☑ RID COPY
☐ SEEYYE ☐ THEO
FILE:K, WH/COLY, CI/Ops, 41/102,
SECRET 271923Z CITE CARACAS 7937
DIRECTOR, JMWAVE
27 SEP 676095
VETERINARIAN BY
1. REQUEST HQS, JMWAVE AND ANOT TRACES ON GUSTAVO ERNESTO
(ORTIZ) FAEZ, BORN HABANA, 20 APRIL 1928.
PROFESSION AND NOW RESIDING LA CASTELLANA AREA OF CARACAS.
2. SUBJECT IS CLOSE FRIEND OF ERASTO FERNANDEZ, POSSIBLE
NEW CHIEF OF DIGEPOL. STATION FILES CONTAIN BRIEF NOTE
ALLEGING SUBJECT *SUSPECTED MEMBER CUBAN G-2."
SECRET
BT
SUCRET
AMCLEVE-1.5 friend
1
000
10
DISPATCH
Chief of Station, Caracas
Dva
Chief, WH
FROM
Chief of Station, JMWAVE
SUBJECT TYPIC/AMCLEVE/Operational
CLASSIFICATION
PRO
POSED
SECRET
Xx
WHILOG
PROCESSING
ACTION
MARKED FOR INDEXING
NO INDEATING REQUIRED
ONLY QUALIFIED
HEADQUARTERS DESK
CAN JUDGE INDEXING
ABSTRACT
MICROFILM
ACCOM
PLISHED
□ AMCLEVE/15 Report on Arrest of Manuel ESPINOSA Diaz and Two Communist
·ACTION REQUIRED - REFERENCES,
Reference:
Guerrillas
JMWAVE-8997, 28 Aug 67
zp.
1. Attached herewith is AMCLEVE/15's report concerning the
arrest of Manuel *ESPINOSA Diaz and two Communist guerrillas by
DIGEPOL agents on 25 August 1967, the slaying of two Communists
by DIGEPOL agents on 25 August 1967 and AMCLEVE/15's interview
with ESPINOSA.
2. JMWAVE checked the serial numbers of the weapons as
provided by AMCLEVE/15 in an attempt to determine if they are
of WOFACT/JMWAVE origin with negative results.
GARY L. FLUSTIKOFF
Attachment
As stated
-
h/w
Distribution
3
2
82
-
-
COS, Caracas w/att
C/Wil w/o attacc town/3/1
WH/COG w/att
MICROFILMED
SEP 13 1967
DOC. MICRO. SER.
:
LATT.
231-*
201-300985
DATE DISPATCHED
CS COPY
DATE TYPED
I CROSS REFERENCE TO
GALLE
ייר *י!!
CLASSIFICATION
SECRET
30 Aug 67
DISPATCH SYMBOL AND NUMBER
UFGA-28382
HEADQUARTERS FILE NUMBER
19-132-5-192/4

14-00000
CONTINUATION OF DISPATCH
INDEXING INFORMATION
CLASSIFICATION
DOCUMENT SYMBOL AND NUMBER
SECRET
UFGA- 28382
INSTRUCTIONS: Insert "ASSIGN" after 201. if number needed.
GIVEN NAME
Felix
DATE OF BIRTH
COUNTRY OF BIRTH
"
CITIZENSHIP
NAME
201-
CITY/TOWN OF DIRTH
RESIDENCE
A
deceased
Jonerucia
Urdaneta St., Caracas
OTHER NAMES
PAT TYPE LAKA, ALIAS, MAIDEN)
Charmbadante Claudion
ADDITIONAL INFORMATION:
SURNAME
GIVEN NAME
SSPINOSA Diaz
Manuel
DATE OF BIRTH
COUNTRY OF BIRTH
ca 1934
Cuba
OCCUPATION
CITIZENSHIP
Cuba
OTHER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN)
ADDITIONAL INFORMATION:
Queest
Particinated
GIVEN NAME
Eliazar
DATE OF BIRTH
COUNTRY OF BIRTH
3FABRICIO-Pastinuita,
SEX
M
CITIZENSHIP
Venezuela
OCCUPATION
decenteret COPPANNEst
OTHER AMS-STATE TYPĖ (AKA, ALIAS, MAIDEN)
El Loco"
ADDITIONAL INFORMATION:
MIDDLE NAME
201-
CITY/TOWN OF BIRTH
Palmo Soriano
RESIDENCE Vovozuda
Caracas
MICOLE NAME
Vietinista
XXXXXAY
201-
CITY/TOWN OF BIRTH
RESIDENCE
Jencrucia
Caracas
The fitting of P
Subject Res
for the of DEREKA.
creator of Secret Rooms
DER - Vera,
INANDEZ -
DATE OF BIRTH
GIVEN NAME
M
CITIZENSHIP
COUNTRY OF BIRTH
OCCUPATION
Venezucia
CTHER NAMES-STATE TYPE (AKA, ALIAS, MAIDEN)
ADDITIONAL INFORMATION:
SURNAME
5
SEX
CITIZENSHIP
DATE OF BIRTH
GIVEN NAME
amminist
MIDDLE NAME
201-
CITY/TOWN OF BIRTH
RESIDENCE
Jeveriala
Caracas
volved in assassination at@gainst
COUNTRY OF BIRTH
OCCUPATION
OTHER NAMES - STATE TYPE (AKA, ALIAB, MAIDEN)
ADDITIONAL INFORMATION
MIDDLE NAME
201-
CITY/TOWN OF BIRTH
RESIDENCE
PAGE NO
CLASSIFICATION
Food 538
OBSOLETE PREVIOUS
EDITIONS
CONTINUED
10-00
SECRE
2
14-00000
10
DISPATCH
Chief of Station, Caracas
WHCOG
CLASSIFICATION
PROCESSING
SECRET
FRO
ACTION
ACCOM
PUSSED
MARKED FOR INTERING
NO INTERING RES
INFO.
Chief, WH
FROM
Chief of Station, JMWAVE
SUBJECT TYPICTAMCLEVE/Operational
ONLY QUALIFIED
HEADQUARTERS DESK
CAN JUDE INDERING
ABSTRACT
MICROFILM
AMCLEVE/15 Report on Arrest of Manuel ESPINOSA Diaz and Two Communist
Guerrillas
ACTION REQUIRED REFERENCES
Reference:
JMWAVE-8997, 28 Aug 67
1. Attached herewith is AMCLEVE/15's report concerning the
arrest of Manuel *ESPINOSA Diaz and two Communist guerrillas by.
DIGEPOL agents on 25 August 1967, the slaying of two Communists
by DIGEPOL agents on 25 August 1967 and AMCLEVE
/15's interview
with ESPINOSA.
:
2. JMWAVE checked the serial numbers of the weapons as
provided by AMCLEVE/15 in an attempt to determine if they are
of WOFACT/JMWAVE origin with negative results.
Attachment
As stated
->
h/w
Distribution
3 - COS, Caracas w/att
2 - C/WH w/o att
- WH/COG w/att
GARY L. FLUSTIKOFF
DATE TYPED
DATE DISPATCHED
+ CROSS REFERENCE TO
Casagrating an
Pets nation
CLASSIFICATION
SECRET
30 Aug 67
DISPATCH SYMBOL AND NUMBER
UFGA-28382
HEADQUARTERS FILE NUMBER
19-132-5-192/4
J
14-00000
40
CLASSIFICATION
DOCUMENT GYMBOL AND NUMBER
CONTINUATION OF DISPATCH
INDEXING INFORMATION
SECRET
INSTRUCTIONS: Insort "ASSIGN" after 201. if number noedod.
SURNAME
GIVEN NAME
PIRTIS
Felix
6EX
DATE OF BIRTH
COUNTRY OF BIRTH
CITIZENSHIP
15157
OTHER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN)
As guerrilla
deceased
aka "Commandante Claudio"
ADDITIONAL INFORMATION:
UPGA- 28382
MIDDLE NAME
201-
CITY/TOWN OF BIRTH
RESIDENCE
Birdaneta St., Caracas
Subject was killed by DIGEPCL agents near his residence in Caracas on
25 Aug 1967. Subject wanted by the police since 1965.
201-
CITY/TOWN OF BIRTH
SURNAME
GIVEN NAME
MIDDLE NAME
ESPINOSA
Manuel
Diaz
SEX
DATE OF BIRTH
M
CITIZENSNIP
ca 1934
COUNTRY OF BIRTH
Cuba
OCCUPATION
Cuba
guerrilla-captured
OTHER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN)
Palma Soriano.
RESIDENCE
Caracas
ARDITIONAL INFORMATION:
Venezuela ca.
Subject attended guerrilla course 'in Cuba, infiltrated XCGXXXXXXXX
July 1966 with 13 other Cubans. Subject's commander was Luben PETKOFF.
On 25 Aug 1967 Subject participated in a bank holdup in Caracas and
was XXXNX captured by the police:
SURNAME
FABRICIO
SEX
M
CITIZENSHIP
Vene
DATE OF BIRTH
GIVEN NAME
COUNTRY OF BIRTH
Eliazar
OCCUPATION
deceased Communist
1
MIDDLE NAME
201-
Aristicuicta
CITY/TOWN OF BIRTH
RESIDENCE
Caracas
OTHER NAMES • STATE TYPE (AKA, ALIAS, MAIDEN)
aka "El Loco"
ADDITIONAL INFORMATIONI
Subject was
Killed by DIGEPOL agents on 25 August 1967 in Caracas./Wanted by the
police in connection with the killing of Julio IRIBARREN Borges, former
director of the Social Securitie, and for the death of a DIGEPOL agent.
201-
CITY/TOWN OF BIRTH
CURNAME
GIVEN NAME
MIDDLE NAME
FERNANDEZ
Luis
Vera
SEX
DATE OF BIRTH
COUNTRY OF BIRTH
N
CITIZENSHIP
1
Vene
OCCUPATION
beceased Commúnist
OTHER NAMES STATE TYPE (AKA, ALIAS, MAIDEN)
ADDITIONAL INFORMATION:
RESIDENCE
Caragas
Killed by DIGEPOL agents on 25 August 1967 in Caracas. Subject was
wanted by the police for being involved in an assassination plot against
army officers and for subversive activities.
GURNAME
SEX
DATE OF BIRTH
CITIZENSHIP
GIVEN NAME
COUNTRY OF BIRTH
OCCUPATION
OTHER NAMES-STATE TYPE (AKA, ALIAS, MAIDEN)
ADDITIONAL INFORMATION:
MIDDLE NAME
201-
CITY/TOWN OF BIRTH
RESIDENCE
CLASSIFICATION
PAGE NO.
FORM
53d
OBSOLETE PREVIOUS
EDITIONS
SECRE
☐ CONTINUED
14-00000
ATTACHMENT TO UPGA-28382
CARACAS :15 ROOST-1967-.
I Met MR. ERASTO FER -
Nandez TROUGH. MR RAFAEL
TREMOL AND DR. GUSTAVO
ORTIZ FAEZ BOTH CUBAN
Working FOR THE Digepol
ERASTO FERNANDEZ WORK
With, The DEFENSE MINISTER
AND WITH THE DIGEPOL, HE
WAS FORMER VENEZUELA
Consul in Miami (1965)
I ASKED Hing (E.F.) FOR
A JOB. HE ASKED ME FOR
MY NAME FOR INVESTIGA-.
TiON
THE INVESTIGATION
ABOUT ME LAST About Five
-
DAYS. HE TOLD HE THAT
I CAN START Working
WITH THE DIGEPOL - HE
Did
NOT TELL ME ABQVT
MY SALARY, BUT I FOUND
OUT That'Will BE VERY
ATT 1 to 4F6A 28382
CS COPY
SECRET
"}
201-300985
14-00000
A
SECRET
"
Low ($250). I SHOULD
GO OUT OF VENEZUELA
AND APPLY FOR A "TRANSEUN-
"TE VISA" BECAUSE WITH A
Tourist VISA I CAN NOT.
WORK. THEY Will HELP
ME With THE GOVERMENT
- Of Venezuela For Get
THIS VISA.
20 Aust 1967
I STARTED Working
With R. Trench And
With DroRTIZ FORA
FEW DAYS AT THE
Maiquetia AIRPORT.
THE WORK WAS CHECKING
On The Wife of Duchas
Bravo And Some OthEK
COMUNIST 'FROM CUBA
THEY PROBABLY
will
COME TO VENEZUELA,
Venezuela,
TROUGH Mexico, SPAIN
SECRET
14-00000
SECRET
OR SOME OTHer Latin
AMERICAN COUNTRY-
WE DID NOT ANY POSSITIVE
Identification
-
CARACAS 24 THURSDAY AGOST
7 Gunnen Did A Hold
UP AT Miranda Bank
"SUCURSAL" AFT OF THE
INDUSTRIAL ZONE I
· CARACAS, ANtimand
HAWAY - THEY HIT THE
MAIN BOX - THEY ABDUCTED
-THE MANAGER AND CHE
OF THE TENER IN THEIR
HOUSES FOR TWELVE HOURS
THEY GOT FIRST THE TELLER
FRANCISCO GOMEZ MANSO
AND THEN THE MANAGER
⚫ SECRET
14-00000
*
[a-
SECRET
4 Edgar Pinero BOTH
Were Abducted With
THEIR FAMILYS.
АвсUT 0700 o'clock
4 Gunmen Went With
THE TWO MEN TO THE
BANK-MEAN TIME THE
Time
OTHERS THREE WERE
in THE HOUSES With
the
TH
THE FAMILY OF THE
Two MEN,
The Four Gunmen
Get in The BANK WITH
THE EMPLOYEES: AND
FORCED THEM TO OPEN
THE MAIN BOX - THEY
Тоск
390,0001
"BOLIVARS
FROM THE BOX. THEN
ONE OF THE GURMEN
CALLED THE OTHERS
SECRET
14-00000
}
:
5
SECNET
Who Were in The
Houses
HOUSES AND TOLD THEM
"
EVERYTHING WAS
•All RIGHT. AND THEY
All LEFT. THE POEOPLE.
Left.
FROM THE Bank Left
IN A BLACK 1961 CHEVY.
•
This operation Was
Similar TP THE
VENEZUELA
BANK
SUCURSAL OF Ocumare
DEL TUY.
CARACAS 25FRIDAY
Абезт
ABOUT 0700 PEOPLE
FROM THE Digepel
WENT TO. THE STREET
URDANETA OF CHACAO
FOR Searching ThE
SECRET
14-00000
7
SECRET
WHEN THEY SAW
Coming Felix Farias
A WanteD MAN.
Felix FARIAS ALIAS
COMANDANTE Claudio
THE POLICE WAS
Looking FOR HIM FROM
1965- THE GUERR, HERO
Carlos NAVARRO INFANTE
'ACCUSED Him To Kill
iN THE FiRiNG SQUAD
in the Mounten of
FALCON STATE THE
FOLLOWING PEOPLE:
Conchita JiMENEZ 19 YEARS OL
HER BROTHER
CRISTOBAL CAMPERO
RAMON JIMENEZ
Beties »
SECRET
14-00000
:
SEGRET
APARTMENT 27 OF
THE PERITE BUILDING
Perite
ON ·ACCOUNT OF AL
A TELEPHONE CA∙ll
THAT THEY GOT ABOUT.
oboc a'chock. The
INFORMER TOLD THEM
THAT THE CHEVY WHO
Tock PART IN THE
BANK HOLD UP WAS
THERE. THEY CHECK
THE PLACE FOR ABOUT
A HALF HOUR. (I HEARD
ABOUT THAT IN THE
DIGEROL)
THEY WERE
FOR.
ABOUT Five HiNUTE
OUTSIDE THE BUILDING
SECRET
ta
1
1

14-00000
8
SECRET
AND HIS OWN BROTHER
JUAN FRANCISCO FARIAS
THE DIGEPOL DiD.
RECCONOISE HIM AND
STOPED HIM - THE
Stoped him
PEOPLE FROM THE
APARTMENT 27 SAW
That AND STARTED
Firing To The
DiGepol AGENTS
Faris Draw A 38
Special REVOLVER
BUT THE DIGEPOL
SHOT HIM DOWN HE
GET 6 SHOTS - THEY
Tock Him To THE
PEREZ DE LEON HOSPITAL
IN PETARE BOUT HE WAS
[
14-00000
9
SECRET
9 DEAD ON ARRIVAL.
In The APARTMent
27 THE DIGEPOL
ARRESTED THREE PEOPLE
One of theM A WOMAN,
THE OTHER WAS THE
CUBAN MillITIAN MANUEL
Espinosa Diaz; I
HAD THE OPORTUNITE
OF MADE AN INTERROGATION
Made
On Him The NEXT DAY
AND I GOT VERY GOOD
INFORMATION FROM
нім
-
In The SEARCH.
Of The Apartment
AN ARSENAL WAS FOUND
I DID INSPECT All
WEAPONS AND EQUIPMENT
SECRET
14-00000
SECRET
10
THE WEAPONS WERE
AS Follow
-
A FAL CAL 7.62 # 2932
CONVERT -
4. SUBMACH. MADSEN
1 M3AI WITH SILENCER
# 73 7598
I MBAI WITH SILENCER
#732039
is importANT TO
KNOW. THAT THOSE H3
ARE COMPANY WEAPONS
BECAUSE I INSPECTED
THEM, AND I AM PRETTY
Sure Are THE TYPE
THAT THE (CHPANY
HAS WITH THE SERIAL
· NUMBER, I THINK, is
NC. PROBLEy To Know
...
SECRET.
14-00000
SECRET
IF THERE ARE
WEAPONS.CAPTURED
BY CASTROIN CUBA
OR IF THEY ARE
WEAPONS THAT CUBANS.
WHO WERE Working
FOR THE COMPANY
Sold They in Miami.
BOCAL CARBINE ENFORCE
TYPE M-1 #28662
1 SUB MACH. THOMPSON
COMERCIAL TYPE #528766
1 SUBBACH. THOMPSON
MOD- 1928 317321
I Sub Mach. Hotchis
REVOLVER BE FILICE
Special #1 1192
#00044
I SUB MACH ZK foo0 44
RIFLE GRENADE
SECRET
14-00000
"
SECHET
G Hand Grenades
GT9 Type.
туре
100 FEET DELAY FUSE
Joc FEET PRIMA CORO
WHITE
2 ANTI RIOT GRENADES
2.
ONE TEARGAS And
THE OTHER OFFENSIVE
2 SOAP Box GELATINE
IncendiaRIES WITH
Two Pencils EACH
ONE 4 1/2 HOURS AND
THE OTHER 6 3/4 HOURS
· IS VERY IMPORTANT
To know ABOUT THE
CENDIARY SOAP BOXES
BECAUSE ARE SIMILAR
TO THE COMPANY
SCAP Box BUTURE
SECRET
IL
14-00000
SECRET
13
DIFERENT. THE
Pencils ARE, Quite
Diferent. I INSPECTED.
THEM VERY CAREFUL
Also I FOUND SEVERAL
Book, ABOUT
NOTES COPY Book,
Demolitions AND SABETAGES
AND AllOF THEM ARE
BETTER IN SOME ASPECTS
TO THE DEMOLITION
Courses THAT WE
GoT.
SOME ARMY UNIFORMS
BOOTS AND Hountain
EQUIPMENT.
SEVERAL TAGS LICEN
SES
-
IN A DRAWER THEY
SECRET
14-00000
SIGRET
FOUND SOME 240,000
BOLIVARES, THIS MONEY
Belonge 
TO THE
Hold Up OF THE
MIRANDA'S BANK.
Latter The Bank
.Manager And The
TELLER DID RECONOISSE
THE CORP OF Felix
FARIAS AS Cre of
THE GUNMEN IN THE
HOLD UP
-
WHEN
i did inteERROGATE
THE CUBAN Manuel
Espinosa DIAZ HE
TOLD ME, THAT HE
DiD PARTICIPATE IN
The HOLD UP HE
TOLD ME THAT HE
THE DRIVER
WAS
SECRET
1400000
15
SECRET
THEY AISO
FOUND
iN FELIX FARIA'S.
TWO FAISE
Воду тшо
1. D. CARDS
ONE WITH
THE NUMBER + 3094628.
UNDER THE NAHE OF
Gabriel ELIAS KAMEL'
ELJURI WITH FARIA'S
FHOTO INIT THE
OTHER I. D. CARD IS
FROM THE POLITICAL
PARTY "ACCIÓN DEMOCRA-
TICA" WITH THE NAME
OF Gabriel
Also
ELIAS KAMEI" ELTUR,"
AT PETARE HOSPITAL
• THE DIGE POL Tock
SECRET
14-00000
SECCET
14
THE
FINGER PRINTS
TO STABLISH THE
OF FELIX
IDENTITY OF
FARIAS.
6 SHOTS Were Found
iN FARIA'S BODY
Two
IN THE HEAD-Twoin
THE CHEST- ONE IN THE
RIGHT TIGHT ONE THE
Other in The Belly
THE APARTHENT
27 WAS
FARIAS The 25of
JANUARY 1957 in
RENTED BY
A REALTOR GIVEN.
THE NAME OF GABRIEL
Elias Kamel ELJURI
SECRET
品
14-00000
งา
SEGRET
HE PUT Like Refe
Rences WHEN HE RENTED
THE APARTMENT THE
FollowING PERSONS:
Rafael Suarez Who
WAS SALESMAN
IN THE
CORPORATION" PINTURAS
BRISTOL.
RAFAEL ZAMORA
EDDY FERMIN VAZQUEZ
RAMON BORGES
DR HUGO TIRADO.
Like NearEST FIN
FINA RAMIREZ DE ARIAS..
FROM CALLE REAL LA
PLANICIE #21
BEFORE LIving in
THE APARTMENT 27
SECRET

14-00000
18
-
SEGRET
FARIAS WAS LIVING
AT Building, APT
is in LA CAPillA AVE.
THE CUBAN WAS
TAKEN TO THE DIGE POL
OFFICES FOR INTERROWA
TION
ву
ERASTO FER-
SEVERAL
NANDEZ WHO Check
With US
TiME DURING THE
тіне
INTERROGATION-
I did in TERROGATE
THE CUBAN NEXT
MORNING 26 SATURDAY
25 FRIDAY AUGUST
10 DIGEPEL AGENT
WENT TO BOLIVAR STREET
On NazareNO AREA
SECRET
مل و احد الاية نه
14-0000
SCOLET
19 EST PART OF PETARE.
ONE OF THen Carlos
José Gonzalez
JOSÉ GONZALEZ 
Nock
ON THE DOOR ON A
Corner HoUSE CLOSE
To The Nazareno Church
NOBODY ANSWERED, SO
He Went FOR THE BACK
OF THE HOUSE BUT THE
COMMUNIST SHOT Him
Down. THE OTHER AGENTS
SURRENDER THE HOUSE
With SubhACHINGON
AND
A ShotinG START
FABRICIO (EL LOCE) WAS
IN THE HOUSE
HE WAS
FIRING WITH 7.65 PISTOL
SECRET
14-00000
SÉCHET
23
20
·HE HAD
Some Hand GRE-
NADE TOO. IN THE
House Too Was Luis
Fernandez VERA
BETANCOURT WHO WAS
FiRiNG WITH A GMM
573
Madsen SUBHACHINGUN
Loco FABRICia Whose
NAME WAS ELINZAR
FABRicio ARISTIGUIETA
WAS ONE OF THE KillER
Of Julia IRIBARREN
BORGES DIRECTOR of
THE SOCIAL SECURITIE
AE was CHARGED TOO
Wirth ThE DEATH OF
·SOME
DIGEPOL AGENT
SECRET
1
-
14-00000
SECRET
21
I WAS ABLE TO KNOW
In the Digerch Office
THA THEY HAve Some
EMPTY SHELLS WITH THE
FABRICIO'S FINGER PRINTS'
IN THE CASE OF THE
MURDER
BORGES
Luis
-
OF INBARREN,
LUIS FERNÁNDEZ VERA
BETANCOURT. WHO WAS
Also Killed
WAS
AT
Econonic Student At
Venezuela UNIVERSITY
HE WAS WANTED
FOR
SUJERSIVE ACTIVITIES
AND FOR AN ASSANATION
Complet AGAINST SOME
ARMY OFFICERS
SECRET
༢༠8LFF1::ནག༈ ་ ན་
Aimeti
14-21000
SECRET
22
BEFORE THAT L.F.B.
Using
WOMAN DRESS,
ESCAPE From The
DiGEPOL OFFICE.
15 HiNUTES AFTER THE
FIRE START ONE OF
1
inside
THE MEN 
INSIDE 
THE
House
HOUSE 
TROW AN MK2
HAND GRENADE.
L.V.B, Fell Dead
With SeveRAL BULLets
IN HIS BODY HE WAS
USING GREY PANTS
AND MARION SHIRT.
His BODY HAD !?
BUILET WOUND
--
12
HE
STill HAD IN HIS HANDS
THE MADSEN SUBHACH.
HE WAS Using His
SECRET
14-00000
}
SECRET
23
HAIR TINTED BLONDE
Loco BABRicio WAS
Killed FOR TEN
BULLETS - HE WAS IN
THE ROOF OF ONE OF
THE NEIBORHOOD HOUSE
WitEN WAS KillED-HE
HAD THE 7.65 Pistol
WITH GOLDEN. GRIPS
Close To His RIGHT.
HAND. HE WAS Using
GREY PANTS
i
шніте
SHIRT AND NO SHOES
THE HOUSE WERE THEY
WERE HIDEN HAS MORE
Hiden
THAN A THOUSAND HITS.
In The HOUSE WAS
Also
.
47 YEARS OLD
.
SECRET
14-00000
SEGRET
24 GIRL, WHO WAS
Abducted By
THEM.
THE NEIGH BOORS SAID.
• THAT THEY SAW TWO
Women UsinG NURSES
Choths VISITING THE
HOUSE.
26 SATURDAY
AGOST.
I Had The Oportunity
Tointerview The
Cuban Manuel Es
Pinosa Diaz.
--
He is ABOUT 5'7"
HE
150 POUNDS - HE SAID
HE WAS
33 YEARS
Ciko AND WAS BORN
SECRET
14-00000
7
25
ід Рама SORIANO
ORIENTE, CUBA - HE
HAD A WOUND No To
SERIUS IN THE BACK
OF THE HEAD PROBABLY:
BEC ON ACCOUnt of
THE INTERROGATION
HE WAS VERY COOPERATIVE
He Looked VERY HUMBLE
He Said HE ASKED
The Communist That
HE WANTS TO GO BACK
TO CUBA - BUT THEY
DID NOT LET Him Gol
HE SAID THAT HE
CAME FROM CUBA
13 MONTHS AGO,
шіта.
SECRET
14-00000
SEOPET
24
SOME OTHERS 13
CUBAN. He Said
THEY
Did Not Tell
Him WHERE HE GO
Untill HE WAS IN
THE HIGH SEAS. His
Comander in THis
TRIP WAS Luben
Was
PETROFF THEY
Landed in Abeach
NAMED CHICE,RIVICHE
In Falcon STATE .
THEY
TRAINED IN CUBA
All WERE
FÜR IN GUERINA
WARFARE. I HAD
•
THE OPORTUNITY TO
SECRET
14-00000
SEORET
77
SEE ONE OF His
COPY BOOK, AND THE
TRAINING' Looks To
MEVERY Good
-
HE SAID THAT HE
Took PART IN THE MIRANDA
BANK HOLD UP. HE
Said
HE WAS THE
Driver THERE.
HE SAID THAT HE
Was in Caracas
FER TWO MONTH AGO,
He Said HE CAME
не
DOWN FROM THE
Mountain BECAUSE
HE HAD SOME KIDNEY
SicknesS.
HE SAID HE WAS
Sargent THIRO CLASS
SECKET

14-00000
SECRET
28
-
WITH THE MILITIA
HE SAID HE Worked
WITH THE "BATALLONES
DE TRABAJO" in PiNE
ISLAND, HE SAID THAT
IN 1963-1964 HE WAS
•
iN CHRGE OF THE
17-70 BATALION AT
CAMAGUEY
PROVINCE
THE GUERilla Course
IN CUBA WAS APROX
TWO MONTHS.
SECRET
14-00000
INDER ☐ YEN ☐ NO
CLASSIFY TO PILE NO.
X-REF TO FILE no.
FILE RID☐ PT. TO BRANCH
DESTROY ☐ 110.
FS-OM
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
Foric CODICE
---
ACTION
.
'
.
REPRODUCTION PROHIBITED
.
UNIT
TIME
INFO
ADVANCE COPY
☑ RED COPY
☐ ..
FILE, 16 - 4/2015 wifi
SECRET 29221ØZ CITE CARACAS 7694
MWAVE INFO DIRECTOR
REFS: A. JMWAVE 8866 (IN
34076)
B. CARACAS 7589 CON
32469)
C.
JMWAVE 8997 (IN
40592)
1.
☐ ☐ IEE
1.26
AG
ON
m41504
29 Aug 67 1 4
End.
Keithles
Charlies
Inoullitat
desans this
i
IT CLEAR FROM REF C THAT IT TO STATION'S ADVANTAGE
HAVE CONTACT WITH AMCLEVE-15 IN CARACAS AS HE COULD HAVE
INFORMED US OF CAPTURE OF CUBAN CONSIDERABLY BEFORE WE HEARD
OF IT FROM GOV.
2. STATION DOES NOT FEEL REF A OBJECTIONS TO CONTACT
ARE VALID, ESPECIALLY WITH AMCLEVE-15 WORKING FOR DIGEPOL.
UNLESS JMWAVE HAS FURTHER OBJECTION NOT PRESENTED REF A,
REQUEST AMCLEVE-15 BE TOLD STATION CARACAS DESIRES CONTACT
PLEASE ADVISE WHEN AMCLEVE-15 WILL RETURN CARACAS AND
HIM.
HOW HE CAN BE CONTACTED.
SECRET
BT
BECRET
or manseum.
pescand
upress
feit
Tath.
ケ
have done
ко
col
14-00000
INDERT ☐ YEE ☐ no
CLASSIFY TO FILE NO.
REP TO FILE NO.
FILE, DID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE ✓ TOTAL COPIER
SECRET
PERSON/UNIT NOTIFIED
N
REPRODUCTION PROHIBITED
ACTION.
INFO
28
1:7/068
ADVANCE COPY
☑
✓ RID COPY
CT
'
.
'
.
.
.
UNIT TIME
BY
☐ ☐ ☐ O
199020
SLOTTED
FILE, CHOPS C1/162 CfoR FI, Fi/INTA, Sudb
SECRET 282207Z CITE JMWAVE 8997 (STEADMAN ACTING)
PRIORITY CARACAS INFA
NO NIACT
CARA ON
REF CARACAS 7668 (IN 39826).
1. NO IDENTIFIABLE STATION TRACES EPINOZA.
PENDING.
3
دو
3
Kath AUG 67 IN 40592
Pate bank
Bille
?
charlie live
AMOT TRACES
2.
AMCLEVE-15, WHO HAS JUST RETURNED TO MAIMI TO OBTAIN
PROPER VISA TO ENABLE HIM WORK IN VENEZUELA, REPORTS HE
OBTAINED JOB WITH DIGEPOL THRU RAFAEL TREMOL AND GUSTAVO
ORTIZ FAEZ AND WAS INVOLVED IN ESPINOZA CAPTURE.
·
3. ACCORDING AMCLEVE -15, DIGEPOL RECEIVED TELEPHONE CALL
ABOUT 0600 HOURS 25 AUGUST. FROM INFORMANT WHO REPORTED BLACK
CHEVROLET SOUGHT IN CONNECTION WITH 24 BUGUST BANK ROBBERY
HAD BEEN SEEN IN URDANETA STREET NEAR PERITE BUILDING, ON
ARRIVAL POLICE SAW FELIZ FARIAS, ALIA "COMMANDANTE CLAUDIO",
WHO WANTED FOR 1965 FIRING SQUAD MURDER OF SEVERAL PEOPLE.
FARIAS DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN APARTMENT
27 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED
APARTMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240,000
BOLIVARES FROM BANK ROBBERY, ARMS, AMMUNITION, GRENADES AND
SECRET
:
+00000
SECRET
PAGE 2 JMWAVE 89.97 SECRET
OTHER ITEMS. (AMCLEVE-15 PROVIDED LIST AND PICTURE).
.
AMCLEVE-15 TALKED WITH ESPINOZA 26 AUGUST. ESPINOZA
STATED HE 33 YEARS OLD, BORN PALMA SORIANO, ORIENTE. CAME
TO VENEZUELA FROM CUBA JULY 1966 WITH 13 OTHER CUBANS UNDER
COMMAND LUBEN PETKOFF AND LANDED AT CHICHIRIVICHE BEACH IN
AINING
FALCON PROVINCE. HAD APPROX TWO MONTHS TAINING GUERRILLA
WARFARE IN CUBA. AMCLEVE-15 SAID. ESPINOZA VERY COOPERATIVE.
HAD A NOT TOO SERIOUS WOUND IN THE BACK OF THE HEAD "PROBABLY
ON ACCOUNT OF THE INTERROGATION”.
5. AMCLEVE-15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED
WILL POUCH FURTHER DETAILS, INCLUDING ARMS WITH
BY WOFACT.
SEVERAL NUMBERS.
SECRET
SECRET
BT
(."
+00000
SARIO 93 816 •σ.
TO FILE 3.
☐ 10.
AUTICO
ned
SECRET
AUVATER LOOK
A COPY
فع
SECRET
27176OZ CITE CARACAS 7669
PRIORITY DIRECTOR, JMWAVE
(NO NIGHT ACTION)
27 A730828
1. TIMING OF MININT PRESS CONFERENCE 26 AUGUST COULD NOT HAVE
GEEN BETTER. TWO DIGEPCL RAIDS OF PREVIOUS DAY GAVE PRESS
CONFERENCE ADDED SPICE, BUT PRESENTATION AT PRESS CONFERENCE OF
CUBAN GUERRILLA CAPTURED IN RAID 25 AUGUST WAS PARTICULARLY DRAMATIC,
GIVING MUCH WEIGHT TO VENEZUELAN CASE ON CUBAN SUBVERSION BEFORE GAS.
2. CURAN IDENTIFIED AS MANUEL ESPINOZA DIAZ, ACE 33, OF PALMA
FOR LAND ORIENTE PROVINCE, CUBA, WHO SAID HE WAS SERGEANT IN CHPAR
HILITIA RATION
SALON AND CAME TO VENEZUELA TO TEACH GUERRILLA TRIOTICS.
ESPINOZA SAID HE ENTERED VENEZUELA JULY 66 WITH LUZEN PETKOFF GROUP
AT CHICHIRIVICHE AND THAT LANDING PARTY INCLUDED 13 CURANS. THIS
SUBSTANTIATES CIURBAN-2 STATEMENT THAT FOTOS WHICH APPEARED IN
SJCESCOS ARTICLES ON PETKOFF GROUP INCLUDED NUMEROUS CURANS.
COS WHO SAW TV PRESENTATION FOUND ESPINOZA APPEAR SE LOW LEVEL AND
NOT WELL INFORMED, ALTHOUGH SHOCK AND FATIGUE COULD HAVE CAUSIO
MIM TO APPEAR MORE STUPID THAN HE IS.
3. REQUEST HAS AND JMWAVE (TO INCLUDE ANOT) TRACES. WILL POUCH
FOTOS ESPINOZA TO JMWAVE FOR POSSIBLE IDENTIFICATION BY AMUG-1
AND CIURBAN-2.
14-00000
ན=3da 2€bg } ཡ
PAGE TWO CARACAS 7.658 SECRET.
4.
WILL TRY GET TV. FILM OF PRESS CONFERENCE.
•
5. STATION PREPARING DEBRIEFING REQUIREMENTS AND WOULD
WELCOME ADDITIONAL REQUIREMENTS FRC HAS AND JKWAVE.
j.
AS INTERESTING SIDELIGHT, STATION RECEIVED NO ADVANCE
NOTICE OF ESPINOZA CAPTURE FROM MININT PRIOR PRESS CONFERENCE
DESPITE ASSISTANCE RENDERED TO FOLLOW THIS SERIES OF LEADS.
SECRET
BT
14-00000
"
G
Chief of Station, JMWAVE
SECRET
ATTACHMENT 1. to UFGA-28432
:
Fat 29578 ACTIT
✗U VERTHER
Acting Chief, WID
SUB Operational/PBRUMEN
Interrogation of "CIA Agents" at LASO Conference
ACTION REQUINED REFERENCES
-
FYI
مریه برای
1.
The attached is an excerpt from the FBIS Daily
Report dated 10 August 1967 (FB 155/67) concerning the
interrogation of "CIA Agents" at a special session of the
LASO Conference.
2. Your attention is drawn to the indicated paragraph
concerning Luis POSADA and the Cuban Exile Organization
Representacion Cubana en el Exilio (Cuban Representation in
Exile-RECE), POSADA appears identifiable with the Subject
of 201-300985.
Attachment: h/w
1-Excerpt from FBIS Daily
Report, 10 August 1967
○ Distribution:
3-COS, JMWAVE w/att h/w
CROSS REFERENCE TO
DISPATCH SYMBOL AND HUMBER
UFGW-6657
CLASSIFICATION
SECRET
23.
LEONA R. VESTUTO
15
1. C
2.
DATE
1
Ex.
**
Ewans
ROS FILEMBER
AUG 19
201-300985
file
14-00000
ཏྟ, ཝཱ ཙ,
$
Dutterers
-.
Question:
s cent
s with penidu?
or
What pripored for?
Laveries to us were prophand over here th (olo-horacic)
Hmm, f, on natten lled (77) to the in
ser pin on laves, to
fest that I
e sure of the death of the als get the temple were to be
rade. But they were for specific aborts.
Question: What plans were ride in the United States or oning the counterrevolutionary
circles,
the min bjective sought?
Lauerdia: kell, the physical eliainition of the leader of the Cuban revolution,
Fidel Castro.
tion: The physical elimination of Maj. Fidel Choire?
Lauberica. Yes, sir.
Questions these counterrevolutionary
with
fron biebita,
foodiana,
do they have the approval of the North American divarirent for this?
Latest:
eveals
but am
12.
ion:
Almost entirely.
For example the ment cu
is there
to obtair follars from the 25 entstence.
lose is ang all the anters in exile with the Central
Weave, for exaple, the case of FL Fan) wh
to by 22 as a DIN gene
Cuber exate, tops am feat, are limel
Thy say that you had a 7-cal, platel with poisoned bullets for sale
Mauseric: fec. sir.
Ildelarify o
What speci3.
against han fires, ware these attempts to be made site thithura no export
the prominent thereon stonding to
ting classes an end to the native
Specifically, t
to to spr
:
.
14-00000
S
INDEXT ☐ YES. ☐❤
CLASSIFY TO FILE No.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSONIT ACTIFICO
TOTAL COPIES
ACTION
W48
ON.
REPRODUCTION PROSITED
"
•
'
.
•
•
ADVANCE COPY
UNIT
TIME
BY
✓ RID COPY
☐ ☐ ☐ USED
INFO
FILE VR, WH/COGS, Cloes
SECRET 212103Z CITE JIWAVE 8896
CARACAS INFO DIRECTOR
DYVOUR PER UMEN
REF JMWAVE 8866
(-34036)
AMOT TRACES NEGATIVE VENTURINI.
SECRET
BT
SECRET
:
21 Auc 67 IN 3600€
BUS
14-00000
4.53 2010
INDERY ☐ YES ☐ NO
CLASSIFY TO FILE NO.
TO FILE NO.
FILE BID ☐ RET. TO BRANCH/☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE E
TOTAL COPIES
31
SECRET
PERSON UNIT NOTIFICO
FROM
ACTION
INFO
ADVANCE COPY
☑ RID COPY
☐ .
FILE
c
ACTION=
☐ SLOYER ☐ TURED
UNIT
TIME
BY
SECRET 172217Z, CITE JMWAVE 8866
CARACAS INFO DIRECTOR
DYVOUR PERUMEN
REF:
32469)
CARACAS 7589 (IN 32469
Pile
17 Auc 67 IN 34036
1. JMWAVE ADVISES NO CONTACT BE MADE WITH AMCLEVE/15.
HIS NAME MENTIONED AS WOFACT AGENT ON GOC RADIO AND TV
DURING LASO CONFERENCE. HE HAS ALSO BEEN INVOLVED SEVERAL
SHADY DEALS MIAMI WHICH, ALTHOUGH UNDERTAKEN AT JMWAVE/FBI
- BF YEST, MIGHT PREJUDICE HIS EFFECTIVE USE.
2. STATION TRACES NEGATIVE VENTURINI.
PENDING.
SECRET
Br
SECRET
AMOT TRACES
G

14-00000
INDISI
15 ☐ No
CLASSIFY TO FILE BR
WIRE TO FILE NO.
PILE RID ☐ RET. TO 0
DESTROY ☐ SIG.
3
ACTION
CLASSIFIED MESSAGE
SECRET.
PERSOA- LAIT NOTIFIED
TOTAL COPIES
AG
☐ ☐ ☐
arrance COPY
☑ RED COPY
INFO
FILE, /cas
clops, alice FlNTE
JUNIT
ar
SECRET 1521322 CITE CARACAS 7559 (LYNER ACTING>
JMWAVE INFO DIRECTOR
REFS: A. UFGA-28079
B.
JMNAVE-8758 (IN 29699)
15 Aug 67 IN 32 469
alvite
Have Fisher do
there back.
1. FROM REF A. INFO ANGLEVE-15 DID NOT APPEAR OF INTEREST
IN HIMSELF TO CARACAS STATION.
HOWEVER, CHECK OF HIS FRIEND
REVEALED FOLLOWING: ·AMOT-6 REPORTED THAT RICARDO VENTURINI,
CUBAN, EMPLOYEE OF RADIO CARACAS TELEVISION WAS IDENTIFIED
IN AL LIAISON REPORT OF JANUARY 1967 AS A MEMBER OF CUBAN DSE.
2. IN VIEW ABOVE INFO ANCLEVE-15 MAY BE ABLE PROVIDE
INFO ON A DSE OPERATIVE IN CARACAS. SEQUEST INWAVE, ANOT
AND HQS TRACES VENTURINE ALSO, IF JYVAVE CAN FROVIDE,
WOULD APPRECIATE ADDRESS WHERE ANCLEVE-15 CAN BE CONTACTED
SHOULD CARACAS DEVELOP ACTIVE INTEREST.)
SECRET
BT
ما شكر
WH/COG/CI Olina Williams
ގ
-
знакому
COG has nothing
WH/yr has nothin
RI has
1.00000
ATTACHMENT #1 to UFGA-28*32
SECRET
MEMORANDUM FOR THE RECORD
MEMORANDUM FOR ANCLEVE/15's Filo
SUBJECT:
Salary Misunderstanding
ORIGINATOR:
Gary L. FLUSTIKOFF
14 August 1967
1. ANCLEVE/15 submitted the attached note, written
by him, to the writer. In the note ANCLEVE/15 says
"he is not asking for anything but wants the records checked
regarding his past salary of $325.00 per month.” ANCLEVE/15
claimed "Chip" (Grover T. LYTICOTT, his former CO) told
him that effective Octobor 1966 he would be paid $100.00
per month by WOFACT, while the balance would be placed in a bank for him.
2. For the record AMCLEVE/15 was told by the writer
and not Chip that effective August 1966 (not October)
he would be cut back in his salary to approximately
$100.00 por month. He was cut back from $350.00, not
$325.00, for reasons of economy and cover and he was
agrecable to the cutback. The writer did not tell him
that the balance of approximately $212.00 was being
saved for him; only that his gross salary would be
raised to $350.00 in the event RECK ever stopped paying
him his salary. (It was assumed that his RECE employment
might be short-lived). For administrative reasons the
salary cutback was not offective until September 1966 and
from latter date until December 1966 he was paid $111.13,
From January 1967 until June 1967 he was paid $110.90
due to a FICA change. During the entire period, September
1966 to June 1967, AMCLEVE/15 was budgeted by JMWAVE in
the amount of $350.00 gross with the notation of his
voucher of "possibility of paying balance later". Then.
in June 1967 ANCIEVE/15's salary was increased to $350.00
gross, as so promised, because he was unemployed during
most of June.
3. The writer explained the above to AMC LEVE/15
and he seemed satisfied. He told the writer that he had
to borrow some money to cover expenses in connection
with his trip to Venezuela.
SECRET
67-008
Exclated
'2
* COPY
☐
14-00000
Dal
MM PALMER.
WH/3/v
4521
-17 AUG 1967.
CABLE SECRETARIAT DISSEMINATION
MESSAGE PORAS
TOTAL COPE
SOUTING MAN2:08 INITIALS - SES» 37
"
INDER
DESTROY
☐ RETURN TO.
SEANCH
1
NO INDER
PILE IN CS FILE NO.
WH 8
RID COPY
INFC
PILE
VE
• WH/C008
CARACAS
10 10 00 Z
•
.
FILE SID
clops
[ske]
CITE DIRECTOR 8.911
FA
REF:
CARACAS-7589 (IN 32469)*
NO HOS TRACES IDENTIFIABLE WITH RICARDO OR JOSE VENTURINI.
END OF MESSAGE
WH COMMENT: * Venturini is AMCLEVE-15's point of contact
in Venezuela. Caracas reported that liaison
have Venturini listed as a member of Cuban
DSE. Requested Hqs, JMWAVE and AMOT traces.
WH/COG/CICS/OS Olivia Williams (telecoord)
COORD
WH/COG_
Acti
ifor
JACOB D. ESTERLINE
AC/WHD
MAURICE J. GREMILLION
AC/WH/3
RELASING OFFICES
COORDINATING OFFICERS
SECRET
GROUP 1
Excluded from astmatte
downgrading and
Coclassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
1
1
AUTHENTICATING
OFFICER
COPY NO.
ནཙཡམ ཏྭཱ བ ར་
14-00000
!
į
POSADA, Luis
TERINGATION OF 'LA AGENTED AT LASO SESSION
August 1967
4428 27
CUBA
LASO CONFERENCE
Havana Donostic Television Service in Spanish 0107 CI 7 Aug 67 Official Use
Chly
..
Question: what kind of wapons id you bring for assassinationst
Lorica: He brought two Deretta pistols with silencers, a .22-cal, pistol with
a silencer, and an M-3 with a silencer.
Question: What kind of ammunition did you bring for the .22-cal. pistol with silencer?
Lurcerica: Part of the ammunition was conventional bullets and part of it was
cyanide-tipped bullets.
Question: Who prepared the bullets with oyanidet
"
Laucerica: I prepared them.
Question: What were those bullets prepared fort
Lancerica: Those bullets were prepared over there in Miami,
(Polo--phonetic)
Miranda, member of an organization called (†Ɛ1 Race) asked me to prepare them, in
spite of the fact that I know nothing about chemistry, for attempts on lives, to
pale fure of the death of the individuals against whose lives attempts were to be
made, but they were for specific attempts.
Question: What plans were made in the United States or among the counterrevolutionary
eireles, what is the main objective sought?
Lucerica: Well, the physical elimination of the leader of the Cuban revolution,
Fidel Castro.
Question: The physical elimination of Kaj. Pidel Castrof
Loucerica Yes, sir.
Question: Those counterrevolutionary groups which operate from Florida, from Miama,
de they have the approval of the North American Government for their actions?
1
Jaucerica: Almost entirely. For example the most opportunist elements over there
crcite small groups to obtain dollars from the US Government for their subsistence,
but there are close links among all the organizations in exile with the Central
Intelligence Agency. We have, for example, the case of (†El Rece) which--through
Inie Posada, who is known by all as a CIA agent--belongs, that is all its activities
of ring on Cuban coasts, actions against merchant ships and so forth, are linked
to the . -
མ;སྡུའིའབཨཔྤ, ?ཏྠLa"!
Question: You say that you had a .22-cal." pistol with poisoned bullets for specific
attempts on livest
....
Lucerica:
Yes, sir.
Question: I would like you to clarify something more. What specific attacks,
against which figures, were those attempts to be made with that type of weapon?
Atcerica: Well, against the most prominent figures of the revolution according to
existing circumstances and according to the individuals who were going to execute
tea.
Specifically, it is to be supposed that if the idea of counterrevolution were
to take root in Havana, well then the effort to kill the leader of the revolution
would be intensified.
So: F315 DAY 155, 1C AUG 67,040
14-00000
22
INDER YES
CLASSIFY TO FIL NO.
X.BF to FILE NO.
FILE RID
DESTROY
RET. TO.
ine:
BRANCH (☐
DISSEN BY.
ACTION
☑
RID COPY
CLASSIFIED MESSAGE
SECRET
(When filled in)
STAL COPIES
REPRODUCTION OF THIS ROPY PROHIBITED
NOTIFICATION TO
ADY. COPY
☐ ISSUED ☐ SLOWLY:
INFO:
FILE.
SECRET 192265Z CITE JMWAVE 8758
CARACAS INFO DIRECTOR
DYVOUR PBRUMEN
REF:
UFGA-28979 ·
ROUTING AND/OR
INITIALS SEEN BY
N
18
10
UK WH/C06-8, CL, CHOPS, EL
at
1.0 Auc 67 IN 29698
G
FYI: SUBJ PARA 3 REF LUIS CLEMENTE (POSADA) CARRILES
HOPES FIND
(291-303985) PLANS TRAVEL TO CARACAS 12 AUG 67.
EMPLOYMENT THROUGH FRIEND RICARDO (AKA JOSE) VENTURINE WHO
CONNECTED TV INDUSTRY CARACAS.
SECRET
BT
mp
Ser. Please Stain 201
for me.
Thanks,
P
SECRET
15
14-00000
כן
Chief of Station, JHWAVE.
10.
FROM
SUBJECT
Acting Chief WHD
Operations 1/FBRUNKN
Interrogation of CIA. Agents" at LASO Conference
ACTION REQUIRED REFERENCES
MARKED FOR SEVER
NO MOCKING REQUIRED
OUR GORE R
CAB JUDGE ADELES
CROFIL
,
1. The attached is an excerpt from the FBIS Daily
Report dated 10 August 1967 (FB 155/67) concerning the
interrogation of "CIA Agents" at a special session of the
LASO Conference.
Your attention is drawn to the indicated paragraph
concerning Luis POSADA and the Cuban Exile Organization
Representacion Cubana en el Exilio (Cuban Representation in
Exile-RECE). POSADA appears identifiable with the Subject
of 201-300985.
Attachment: h/v
1-Excerpt from FBIS Daily
Report, 10 August 1967
Distribution:
3-COS, JMWAVE w/att h/w
1 ATT
CROSS REFERENCE TO
א:
CS COPY
CS COPY
DISPATCH SYMBOL ARD NUMBER
UFGV-6657
CLASSIFICATI
SECRET
61
Exclude tr
36
LEONA R. VESTUTO
84 AUG 1967
201-300785
10 Aug67
FILE HUMBER
201-300985
OFFICER
ORIGINATING
TYPOST
NH/COG/CICS. Laura Carberry bar 16 Aug
FI
OFFICE
DEST
FACT
Distribution:
1-WH/COG/CICS
1-WH/Reg/0
1-Originators
INDE
C
18 0 FI
2:3
$
ABSTRACT ✗
FCADO 53 USS PREVIOUS SIN
OFFICE SYS
DATE
10/8
COORDINATING
RELEASING
E'
OFFICERS AME
EXT
5106
DISPATCH
14-00000
***
c1f you bring for ass
LASO COFES
Lamerica: He brought the Bresta plátels with silensers,
a silemer, and an 1-3 vẻthaallemmer
cal. pistol-u$th<p><b>
Question: What 'ring of estmunition did you bring for the .22-cal. plobal with allemserf.
was conventional bullets and part of it
tipped bu
,
a whi
prepared fort
Ini menila, olej 36 36
These killste were prepared over there in Miami. (Polo--phane kie}
water of in organisation called ( Rece) asked me to prepare them, In
pite of the fiet that I know nothing about chemistry, for attempts of lives, teis
ake sure of the death of the individuais against whose lives attempts were to be
to, but they were for specific attempts.
..
Question: What plans were made in the United States or anong the counterrevolutionary
circles, what is the min objective sought
4
Lauserion: Well, the "physical aliminetion of the Tender är the Vúdén révolutión; se
Fidel Castro.
=-
t
Eestion: The physical elimination of M. Fidel Castrof
3.
Lancerica: Yes, sir.
*1823
Question: Those counterrevolutionary groups which operate from Florida, from itians,
do they have the approval of the North American Government for their actionst
RECE
NA
Lauserica: Almost entiraly. For example the most opportunist elements over there an
create small groups to obtain dollars from the 19 Goverment for their subsistence,
but there are close links seong all the organizations in exile with the Central
Intelligence Agency. We have, for example, the onse of (9E1 Rece) which--through
Las Posada, who is known by all as a CIA agent--belengs, that is all its activitiés ^.
of landing on Ouban ecuate, actions against merchant ships and so forth, are limited
.1
Questions You say to 'yes'
attempts on lives?
Lanceries;
Yes, sis.
17
Beale pistor with poisoned bullets for specifio La
.
Question: I would like you ta clarify sonothing more that uponaria retables,-}
against which figures, wore those attempts to be made with that type of weapon?
>>
Lauserion: Well, against the most prominent figures of the revelation according to t
existing circumstances and according to the individuals who were going to execute
this. Specifically, it is to be supposed that if the idea of counterrevolution were
to take root in Ravars, well than the effort to kill the lander of the revolution
would to intensifiedr
ATT 1 to
UFOW 6657
CS COPY
201-300785
FB 155/67
10 A06 61
14-00000
MEMORANDUM
SECRET
10 August 1967
WIO-1592
Distribution
.1 - C/10
1 - 201-3009CS
1 10/3 Chrono
Registry
ΤΟ
⑆ Chief, IO
THRU
: Chief, 10/3,
FROM
: -10/3/FLUSTIKOFF
SUBJECT:
AMCLEVE/15's Plans for
1
-
Employment -
-
Bona Fides
Given for Possible WOFACT
Contact in the Future
!
1.
AMCLEVE/15 informed the writer on 9 August 1967 that
he plans to fly to Caracas, Venezuela from Miami on 12 August
1967 accompanied by Aldo HERNANDEZ, a friend who is employed
as a salesman in Caracas. In Caracas AMCLEVE/15 will seek
employment through or with an old friend, Ricardo VENTURINE
aka Jose VENTURINE, connected in some way with the TV industry
in Caracas. HERNANDEZ is also a friend of VENTURINE.
2. If AMCLEVE/15 finds employment in Caracas, he does
not intend to return to Miami and his wife and son will then
join him in Caracas.
3. If AMCLEVE/15 does not find employment in Caracas,
he intends to go to Puerto Rico from Caracas to lock for
employment through some of his friends living in Puerto Rico.
4. AMCLEVE/15 was given a recognition signal for estab-
lishing bona fides in the event that NOFACT should want to
contact him in Caracas or elsewhere. AMCLEVE/15 was instructed
that the person would establish bona fides by saying, "I'm a
friend of Lawrence". He was also given JMWAVE address
Mr. Lawrence R. DEROME, PO Box 390, Main Fost Office, Miami,
Florida,
5. JMWAVE has no identifiable traces on VENTURINE and
HERNANDEZ.
•
6. AMCLEVE/15 reported that his name was mentioned on
the GOC radio on 6 August 1967 in connection with the alleged
captured WOFACT agents. He was described by Alberto LAUCIRICA
Diaz as the liaison between WOFACT and RECE.
GROUP I
-
SECRET
EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION
14-00000
SECRET
REQUEST FOR CANCELLATION
FROM: (Division)
(Cooo officer) (Ectension)
WH/COG/CICS/08 O. Williams 5136
TO:
CHIEF, CI/OA
SUBJECT:'S NAME (Pseudo, crypt or true may be used)
Luis Clemente POSADA Carriles
Ct/OA NO.
DATE OF BIRTH
REASON(S) FOR CANCELLATION
201 NO.
201-300985
PLACE OF BIRTH
1001
PROJECT
NAMY SHDEN IS
PRENDO
COUPT
AGENT'S SERVICE RECORD
CHED
ILL BE FORDD
Subject is no longer of Operational interest to the Station.
REF:
UFGA 28079, 31 July 1967
201-300985
DATE
SIGNATURE
8 August 1967
IF SUBJECT IS USED IN ANY CAPACITY, A NEW REQUEST FOR APPROVAL WILL BE SUBMITTED TO CU/04,
FORM 937 COSOLETE PREVIOUS SITION.
2.58
SECRET
(30)
....
14-00000
SECRET
Carlt
5 August 1967
Please brief me on the final result of the ANCLEVE/ 15 case ?? Was
Sam eventually satisfied and is all now calm ??
Thank you,
Play
This was no problem with dew
on this cas at for instructions
INWAVE Testit IS and The
FBI could (os atle the pustice Dept)
-planned to will
gamonst or a gambo Hawez
The Dept. of justice illis This plaus
few red wine doring A-15 a
Voly
- free bolige le P. 15 became mudel
The
with KICESPIT-142
for
could is mistir. I am
Сащие
dothing the file until all the bust
mittle
Cant
78007
Cal
Thanks Please retain
his fife
Thank
་་་
1

14-0006
ther show of this w
EMPRE ☐ Wea ☐ no
CLADRIFT To pill wo.
2.059 TO FILE NO.
FILE RID ☐ RET.
DESTROY ☐ St
TO BRANCH ☐
$16.
ALTION
CLASSIFIED MESSAGE
E.
SECRET
PERSON UNIT. MOTLLED'
e/WH/C
VR
ADVANCE COPY
✓ RID COPY
☐ ☐ ☐
FILE WHICysticlas clz.clscp3
SLOTTED
SECRET 022306Z CITE JMWAVE 8577
DIRECTOR INFO LA PAZ
KAPOK
REF: DIRECTOR 24039
GA
PRODUCTION
RS
UNIT
2 AUG 67 IN 24285
STATION WISHES TO CORRECT THE RECORD AS FAR AS LAST
WHILE
SENTENCE OF PARAGRAPH ONE OF REF IS CONCERNED.
AMCLEVE/15 IS NOT A PARAGON OF VIRTUE HE CANNOT BE CLASSIFIED
AS UNSAVORY CHARACTER. HIS INVOLVEMENT IN SHADY DEALS IN
THE PAST TWO YEARS RESULTED ALMOST ENTIRELY FROM STATION'S
(AND EVENTUALLY FBI) ENCOURAGEMENT. HE FOLLOWED DIRECTIONS
AND REPORTED FAIRLY WELL.
SECRET
BT
SECRET
14-00000
☐ (
NO
TO FILE NO.
FILE NO.
PELE 210 ☐ REP. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
E.
SECRET
{PERSON^UMI” NOTIFIED
COPIES
PRODUCTIE The ITED
ACTION
1 WHE
INFO
15/6/172
ADVANCE COPY
RS UNIT
☑ RID COPY
ESEC
☐ ON
FILE, vie, choticons, cleric/alps, clcolage, cleaz, c162,
SECRET 022200Z CITE JMWAVE 8569
DIRECTOR INFO LA PAZ
KAPOK DYVOUR
REFS:
1.
DIRECTOR 24039¨
DIRECTOR 24439
FOLLOWING IS SUMMARY OF KICOBALT & REPORT
RECEIVED 28 JULY BY JNWAVE CONTACT:
A. 28 JULY KICOBALT 1 MET AMCLEVE 15
:
CERRONEOUSLY REPORTED ANCHEER 15 PER DIRECTOR 24040) WHO
SAID HE WAS GOING TO BOLIVIA TO HELP TRAIN A SPECIAL UNIT
IN GUERRILLA WARFARE. ANCLEVE 15 CLAIMED TO BE OFFERED
EIGHT HUNDRED DOLLARS PER MONTH AND TO BE LEAVING FIRST
WEEK IN AUG AND TO HAVE RECEIVED FIVE HUNDRED DOLLAR
ADVANCE.
B. XICOBALT 1 CONFIRMED ABOVE WITH AMDESK 1 WHO
IS A FRIEND OF ANCLEVE 15 AND WHO ADDED THAT ANCLEVE 15 VAS
2 Auc 67 24289
IN TOUCH WITH BOLIVIAN CONSULATE IN MIAMI AND A BOLIVIAN MILITARY
ATTACHE TO WHOM AMCLEVE 15 HAD MADE THE OFFER TO ORGANIZE
A GROUP OF CUBAN GUERRILLA TRAINING OFFICERS. ANCLEVE 15
HAD OFFERED TO TAKE ON ANDESK I SHOULD KICHEER I APPROVE THE
WHOLE PLAN.
ANCLEVE 15 CLAIMED CONCEPT OF PLAN AND HIRING SECRET
14-00000
:
PAGE 2 JMWAVE 8569 SECRET SECRET
OF AMCLEVE 15 HAD BEEN APPROVED BY KICHEER I THRU ATTACHE.
2. XICOBALT 1. COMMENTED TO CO THAT SUCH A UNILATERAL
GROUP UNCONTROLLED BY WOF ACT WOULD DO MORE DAMAGE THAN GOOD;
THAT KICOBALT SPONSOR AND COVER WOULD BE BLOWN IF IN FACT
OTHER MIAMI CUBANS IN BOLIVIA ON SAME MISSION.
3. RE PARA 4 DIRECTOR 24039 JMWAVE FEELS THAT EITHER
AMCLEVE 15 SOMEHOW CAME UP WITH IDEA ON HIS OWN OR SOME LEAK
OCCURRED DURING INITIAL CONTACTS ON THIS PROGRAM AND HE NOW
FISHING FOR INFO AND HANDLE TO CLIMB ON THE BAND WAGON.
STATION HAS BEEN ADVISED BY AMCLEVE 15 THAT HE SEEKING
EMPLOYMENT IN CARACAS. HE LEGAL U.S. RESIDENT AND IS IN
POSSESSION OF MULTIPLE EXIT AND REENTRY PERMIT VALID ONE
YEAR. AMOT 11 DOES NOT KNOW AMCLEVE 15 NOR IS HE
KNOWLEDGEABLE OF KICOBALT OPERATION. AMFAST 6 (ANOTHER
MEMBER AMOT GROUP WHO KNOWS AMCLEVE 15) REPORTED AMCLEVE 15
HAD TOLD HIM THAT AMCLEVE 15 AND WIFE HAD BEEN ENTERTAINED
BY U.S. OFFICIAL CHINTED WOFACT) AND HAD DISCUSSED POSITION
IN BOLIVIA.
4.
INCIDENT OF COURSE REQUIRES INVESTIGATION AND IS BEING
PURSUED. WILL ADVISE ANY DEVELOPMENTS.
SECRET
BT
SECRET
14-00000
MATE
August 1967
D
mbes
☐ DISTOUT
WHY
RID COPY
PILS
S-E-C-R-E-T...
PS IN CO
22-297Z
Α
CITE DIRECTOR
24439
PRIORITY JÉWAVE
REF: DIRECTOR 24039
2.REGURST PRODOTT
INFO: LA PAZ
:
PERS/CABLE CONTENT OF MIMO KICOBALT-1 (MPOLISH-1)
SUBMITTED TO UMWAVE CASE OFFICER AND ALL OTHER MATERIAL
RELATED TO RE: SUBJECT. UNDERSTAND THIS Mimi (^
STATION SIN
WH Comment:
JULY.
END OF MESSAGE
KICOBALT-1 reported that he met Luis Clements
Posada Carriles who informed him he has apprownia.
Bolivian Consul in Miami oftering is services
as Interrogator/Guerrilla fighter in solivia.
by fett
WILLIAN . BROE
C/WHD
SLANO OFFICES
Ba/s 15tr/-4
C/WH/3
L. M. Sternfield
CO-ORDINAT.N6/30/95
S-E-C-R-E-T
EARL
ASY WH/COG
Leave i
Down
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEN
AUTHENTICATIO
14-00000
5337
ཅ་ད་མ་
31 JULY 1967
W
DINATION
ML
9/WH.6
NO IND
PUN PO
MANCH
PH.D
☐ DEL2307
☐ E NO.
SECRET
RID COPY
Rout
2/5053
PRIORITY LA PAZ INFO: PRIORITY JYWAVE
RYBAT
.
C/114/26
50/053/8802
-
CITE DIRECTOR 24039
7
1. KICOBALT-1 REPORTS HE MET LUIS CLEMENTE POSADA CARRILES
JEN) CUBAN EXILE IN MIAMI LAST WEEK. POSADA INFORMED HIM HE
HAD APPROACHED BOLIVIAN CONSUL IN MIAMI OFFERING HIS SERVICES AS
INTERROGATOR/GUERRILLA FIGHTER IN BOLIVIA. POSADA SAID THAT REPLY
HAD COME BACK FROM KICHEER-1 SAYING HE APPROVED SALARY OF $800
PER MONTH AND CONSUL AUTHORIZED PROVIDE $500 ADVANCE TO POSADA.
POSADA LEFT IMPRESSION HE DEPARTING FOR LA PAZ SOON. POSADA IS
UNSAVORY CHARACTER WHO MIXED UP IN SHADY DEALS MIAMI AREA.
2. AS CAN BE EXPECTED KICOBALT-1 AND KICOBALT-2 DEPRESSED
AT THOUGHT OF POSADA BEING IN BOLIVIA AND UNDOUBTEDLY SUSPECT
FOFACT INVOLVEMENT.
3. WOFACT HAS NO INVOLVEMENT THIS MATTER. REQUEST IMMEDIATE
CONTACT WITH KICHEER-1 TO DETERMINE VERACITY OF POSADA'S STORY.
IF TRUE MAKE IT CLEAR TO KICHEER-1 THAT WE IN NO WAY ARE INVOLVED
IN THIS AND IN VIEW POSADA'S BACKGROUND WE WISH HIM TO CANCEL
CONTRACTING POSADA POINTING OUT IT WILL JEOPARDIZE OUR AND HIS
OPERATIONS AGAINST GUERRILLAS,
COGENATING OFFICEE)
CLOUP
Ence and
AUTENTICAPING
CCTION BY THAN THE
NICE IS PROHIBITED.
i
i
14-00000
1.4°
ATL
499 CRETARIAT DISSEMINATION
SECRET
PLEA 0 DESTOCT
NOIDER
☐
R.D COPY
NO
DAR
PAGE TWO
84: NO.
10
MANCH
before
CITE DIRECTOR
24039
4. FOR JKNAVE: IF POSADA'S STORY NOT TRUE STRONGLY SUSPECT
LEAK IN EXILE COMMUNITY RE WOFACT INVOLVEMENT IN SENDING CUBANS
COULD AMOT-11 OR OTHERS HAVE BEEN TALKING ABOUT
TO BOLIVIA.
ASSIGNMENTS.
PLS PROVIDE YOUR VIEWS SOONEST.
END OF MESSAGE
by Jon
WILLIAM V. BROE
C/WHD
PT-BASING OFFICE
AC/WA/COG
CODINATING OF CE
SECRET.
LAWRENCE M. STERNFIELD
C/WH/3
AUTHINT EATING
OFICHE
-
can_..
DEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
PRIOR TO FILING
ROUTING AND RECORD SHEET
INSTRUCTIONS
1. Fill in Sect. 2. on back. Dotach back flap
and forward to RID.
2. Destroy front cover sheet, unless it records
significant action taken or comments requir
ing preservation.
FROM:
RIDIAN
TO: ACTION BRANCH
thepaare pot proper.
insert le no, belowend forward
docess
PROPER
CEIVED
TOTAN
TO. ALL ADDRESSEES
FILL IN SECTION 1 ON BACK IF APPROPRIATE
COMMENTS
1.
TO
waleesc
2/9/90s
ROOM
NO.
DATE
OFFICER'S
INITIALS
RECEIVED FORWARDED
7- AUG 1967
17 AUG 1967
m
8dug
67 RD
0
0
10AUG
DEJ
MICROFILMED
AUG 7 
1967
DOC. MICRO. SER.
سل
0
5.
6.
//MO
• WH/C/CICS
0 0
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1
8.
9.
Wit /CONTRACTS
10.
WH/B&F
11.
*C/WH/SS
12.
AUG 1967
10:0
11 AU
22
CPD
55-69
13.
2× AUG 1967
copy detached
18/22/lch
167/0
For signature
☑WH/206/mo 3038
14.
15.
AUT
/c/ics/07 31/9 8x fill 201
4/3/1
WH
16.
17.
RID/FI
TRACE
REQUEST
DATE MICROFILMED
COM
6100
1-41
FILE TITLE
FILE NUMBER (PRIMARY COCE
ABSTRACT
INDEX
but recious
EDITIONS
0
0
0
0
0
DOCUMENT DATE
SECRET
July
DOCUMENT NUMBER
UFGA 28079
0
"
>
ર
(401
)
,
ཧཿ,.
00000
KOG
PROCESSING
TO
INFO.
FROM
DISPATCH
Chief, WH
COS, Caracas
Chief of Station. JMWAVE
SUBJECT TYPIC/Operational
0 Termination of AMCLEVE/15
ACTION REQUIRED REFERENCES
Action Required: See para: 7
Reference:
CLASSIFICATION
SECRET
PRO
ACTION
asto.
ACCOM
PLISHED
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED
JMWAVE-8156, 11 July 1967
MICK
HEADQUARTERS DESH
CAR JUDGE INDEXING
ABSTRACT.
MED
AUG 7 1967
DOC. MICRO. SER.
1. As reported in reference, AMCLEVE/15 was terminated
effective 11 July 1967. AMCLEVE/15 was terminated because he
resigned from his position as a military coordinator/member of
RECE (Cuban Representation in Exile), a Miami based Cuban exile
organization, in early June 1967 and he thus lost access to his
target, as AMCLEVE/15 had been reporting on the activities of
RECE since 1 August 1966. In addition, JMWAVE does not have a
current need or any operational interest in RECE, and the AMOT
organization has the capability to penetrate and report on RECE
if and when the need should arise. After AMCLEVE/15 resigned
from RECE, he was a candidate for employment in the AMOT organ-
ization; however, because of his involvement with Frank "Lefty"
ROSENTHAL and for other security reasons it was decided that
the AMOT organization should not hire him.
2. AMCLEVE/15 began his employment with WOFACT in April
1965 and initially served as an instructor in the Maritime
Training Branch of JMWAVE. He was also active in reporting on
exile activities. On 1 August 1966, AMCLEVE/15 was transferred
to the CI Branch where he was used to report on the activities
of RECE until his resignation in early June 1969.
3. Since AMCLEVE/15 was amicably terminated, JMWAVE does
not envision any problems at this time. AMCLEVE/15 plans to
seek employment in Caracas, Venezuela, through an old friend
who resides there.
4. On 21 July 1967 AMCLEVE/15 was given a termination
bonus of $650.00, which is equivalent. to two months salary, minus
FICA and federal income tax. He was paid $549.60 net.
Date.
Attachments
-
herewith
1. Agent Service Record
2. Form 2457
Distribution
✓ - WH/COG w/atts :
2 - COS, Caracas ·
2
-
air
C/WH w/o atts)
-130 'Att: Joel N.
NEBECKER
• CROSS REFERENCE TO
CS COPY
1
72
a
1 D-19.300.181
201-300985
CLASSIFICATION
SECRET
Continued
DATE TYPED
25 July 1967
DATE DISPATCHED
DISPATCH SYMBOL AND NUMBER
UFGA-28079
HEADQUARTERS FILE NUMBER
271.300985
1
14-00000
Stat
HAY
RECOND NO.
A
ARBITRATT NO.
SURNAME
AMCLEVE/15
COUNTRY OF BIRTH
Cuba
INVERTORY
-ATTACHMENT #2_TO_UECA=.
STAFF PERSONNEL
28079
SUBJECTS 201
3
OTHER FILE NO.
201-
300985
1ST HAVE
PERSONALIA
OTHER GIVEN NAME "TELECODE
TYPE OF have
•CATE OF BIRTH
CITIZENSHIP
C
NATURALIZED UR
(res or pending)
15 Feb. 1929
Cuba
COUNTRY CURRENTLY RESIDE
CITY CURRENTLY RESIDES - YEAR
MARITAL STATUS (rest recest)
SEX (1 of 8)
USA
OVERT OCCUPATION
Unemployed
Miami
Married
N
LANGUAGE
Spanish, R,W,S
LANGUAGE
LANGUAGE
English, R,V,s
MILITARY SERVICE-COUNTRY
BRANCH OF SERVICE
USA
COUNTRY AREA KNOWLEDGE
Army
COUNTRY
G
Cuba
INCLUSIVE DATES
63-64
COUNTRY
FUNCTION(S) PERFORMED FOR astycy (lirit to 62 spezer)
Maritime Instructor EXFINMYNX July 65-A'MICROFILMED
FUNCTION(S) PERFORMED Fax agency (limit to 62 spaces)
July
CI Agent Aug 66-11 67
CONTRACT EMPLOYEE
TYPE A OR B
TYPE EMPLOYED
AUG 7 1967-
DOG: MICRO. SER.
EMPLOYEE WIFE
Cook
SOXEY
cook
CI
FULL PART TIME
FOR WAR
MAINTENANCE/SERVICE
CONSULTANT
PROPRIETARY OR SUBSIDY
CAREER AGENT
FIELD AGENT
HJS. FF OR USF
Yes
KNGXXNSAXUSF
OPERATIONAL APPROVAL
POA
STATUS
STAFF CLEARANCE
INDEPENDENT CONTRACTOR
MOC/SA
NOC
CSA/PCSA
H
Yes
HOS COMPONENT RESPONSIBLE
FIELD STATION RESPONSIBLE
PROJECT
N
WHI
JMWAVE
COVER
NONOFF
ENTRY ON DUTY DATE
YEARLY SALARY
7 Apr 65
$4200
PART OF A RETIREMENT PLAN SPECIFY (Limit to 62 spaces)
DATE LAST PAY CHANGE
August 1966
DATE TERMINATED
11 July 1967.
REEMPLOYABLE
Yes
STAFF CEILING SPACE
REMARKS (re: termination, etc.) (limit to 62 spaces)
R A/15 terminated because he
for
I lost access to target and/security reasons,
FORM
4-85 2457
SECRET
CS COPY
DROP
bauns
ATTITUDE
good
1955
(9-51)
i
14-00000
1
www
CONTINUATION OF
DISPATCH
CLASSIFICATION
SECRET
AND MUMINĀ
UFGA-28079
S.
AMCLEVE/15 signed a termination agreement/quit claim form
and a final secrecy agreement and are being retained by JMWAVE.
6..
Attached herewith are copies of AMCLEVE/15's "Agent
Service Record" (Form 2457) and the Inventory-Non Staff Personnel
- Form.
7. Please cancel AMCLEVE/15's OA and MOC.
Stryd
Gary L. FLUSTIKOFE
APPROVED:
1 l .
ACC
APPROVING OFFICER
REVIEWED:
K. fucke
Special Officer
CLASSIFICATION
PAGE NO.
FORM
053a
USE PREVIOUS EDITIOte
SECRET
☐
CONFINUED
2

14-00000
E B C E S N
ACHMENT #1 to UFGA-28079
MICROFILMED
AUG7 1967
DOC. MICRO. SEÁ
AGENS VANS AN
-
1. Agents Grypage és Practor? ANCLINE/15
2. Projoat Idgazification:
3. Agent Resulted by: Grover T. LYTICOrt
IP
Maritize instructor and CI agent,
4. Cuponity so chiedent Gerva: __
reported on Cuban exile activities in Niami.'
$350.00 per month
5. Hats of Fay
G. Other Commitmentsų
.
none
7. Agent Diked by Gary L. FLUSTIKOFF
8. Nazwa fer Plania als Subject lost access to the target and for
security reasons.
9. Security R: None, at time of temination....
10. 15 the Agent Read for Ry-Dest Not recommended for re-use in
11.
the Miami area.
Heuer of Disnisuni:
T
Amicably-informed in person by Co.
12.
Letter of Terminates Signed: yes
SSCRET
CS COPY
QMPURGA428079
2872 300985
14-00000
INES ☐ YES
NO
CLASSERY TO FILE NO..
BF TO FILL
....
316.
. TO BRANCH ☐
DESTROT
FROM
22
ACTION
INFO
CLASSIFIED MESSAGE
SECRET
TOTAL
ACTION.
218/6065 ☑ RID COPY
FILE, VR c/c/clc/812
SECRET 191832Z CITE JMWAVE 8307
DIRECTOR
KAPOK TYPIC AMCLEVE-15
REF: JMWAVE 8839 (IN 06062)
☐.
SLOTTE
CA
UNTY
CICS
PerosT
CIPT
•
SS.
ESEC-
•19. JUL'ET IN 15102
ON 19 JULY LOCAL FBI INFORMED JMWAVE THAT THEIR HQS HAD
CANCELLED ALL PLANS FOR AMCLEVE-15 PARTICIPATION REF OPERATION.
SAID OPERATION NOT BEING PURSUED DUE LEGAL PROBLEMS WHICH
13.
THEY ENVISIONED MAY
A&RISE.
SECRET
BT
SACHET
14-00000
1201
OUICOING MUKAGE
CL 630517 14ANOLON
Instrcfipat habido przeds of how
By meges routine Pides dated
athervisa
BATIS
11 JULY 17
THE CLASSI
ούτε
:
2787
10
DISPOTCA
KEN:
DIRECTOR 189944
INFO
CITE
CITE MITAND
8156
!. ASCOHHVP/14 ASHTABLE TEHÁT TIL JULY
1567. JILL ME MID BRUG EQUIVALETT 700 MCHERS PALARY.
MARICH HOLLANS.
2.
THE ON MUSSAJE
quest SV tereftate TV/15
deciate from ANCLEVI/15 and have
direction.
Conte, in to
Justice porume
:
CLASSIFICATION
Z
4
3
2
3
14-000
I
DIR 15805 (para 3)
Justice Department his suggested possibility use AMCLEV/15 to assist Rosenthal obtain
additional material as basis for arrest of Rosenthal for having possession of such
materials.
JMWAVE 7953 (para 3)
AMCLEVE/15 is currently working with the FBI and following their instructions re
Rosenthal ( 30 June 1967)
DIR 16167
Headquarters will propose to Justice Department that any further questions arising
locally be discussed directly between FBI and Station Rep. (1 July 1967)
JMWAVE 8039
At their request JMWAVE met with local FBI and Justice Dept, attorney on 6 July
to discuss future action AMCLEVE/15 case. JMWAVE position was to agree have
AMCLEVE/15 aid in case as much as possible without exposing & AMCLEVE/15
HOFACT employment.
or his
The following proposal:
Justice Dept. attorney requested AMCLEVE/15 recontact Rosenthal and the meet would
be covered by FBI. AMCLEVE/15 would ask Rosenthal for money for down payment on
material (c-4 explosives) but nothing would nothing would be furnished at that
time. Later AMCLEVE/15 would furnish Rosenthal sufficient amount of explosives
to constitute violation. When AMCLEVE/15 and Rosenthal separated, Rosenthal
would be arrested.
ANCLEVE/15 was to contact Alberto Larrain-Maestre and exhibit requested silencer
which would not be furnished. This contact would also be covered by FRI, but
action wuld be taken by local authorities to avoid possible disclosure as to
involvement of AMCLEVE/15 in the matter.
JMWAVE was in process of terminating AMCLEVE/15, but in view of FRI need, he would
be retained on payroll until 30 Sept.
1
14-00000
DIR 1909h (dated 7 July 67)
Headquarters opposed toa my use being made of AMCLEVE/15 that would involve his
appearance as a witness for prosecution.
Headquarters requested JMHAVE terminate AMCLEVE/15 before permit ting his use
for prosecution. Ex It was Headquarters desire to disassociate from AMCLEVE/15
and have FBI/Justice Dept. assume direction and responsibility for this criminal
case.
JMWAVE 8156 (dated 11 July 67)
Station terminated AMCLEVE/15 effective 11 Ju167.
14-00000
1010
443010
INDENT ☐ YES ✓
CLASSIFY TO FICE NO
LF TO FILE NO.
201-300985 LASSIFIED MESSAGE
FILE-RIDE NOT. TO DEAD
DESTROY ☐ SIG.
ACTION
Willia
78/24877
6/118/2065
INFO
F
TOTAL COPIES
SECRET
Pson/UNIT NOTIFIED
ADVANCE COPY
ے خ
REFRODUCTION PROHIBITED
.
•
UNIT
TIME
BY
☐ RID COPY
☐ e ☐ SLOTTED ☐ TUNED!
FILE, VR, C/WHG CMPS/BG, c/ci
WAVE
11J709470
SECRET 112207Z CITE JMWAVE 8156'
DIRECTOR
TYPIC ANCLEVE/15
REF DIRECTOR 18094
ANFI
28
28ST
ABSTRACT
1. AMCLEVE/15 AMICABLY TERMINATED EFFECTIVE 11 JULY
:
1967.
WILL BE PAID BONUS EQUIVALENT TWO MONTHS SALARY.
2.
DISPATCH FOLLOWS.
SECRET
BT
SEGRET
2016 300985°
July 1207.
J
14-00000
TERMINATION AND QUICLAIN
1, THE UNDERSIGHED
Luis Ees
"(psing your )
، ހރ
.
HENRY ACKNOWLEDGE
THAT I HAVE DREN PRDERING SERVICES TO AN INELLESS SERVICE OF
THE UNITED STATES GOVERNIGHT, HEREAFTER REHEPASSO TO AS THE GOYANINSKT.
I ACKNOWLÈUGE FURTHER THAT HY RELATIONSHIP WITH THE GOVERNMENT
IS TERMCATED AS OF THE DIÁS SUT NORTH BELOW. I ACKNOWLEDGE FERALLY
THAT I HAVE NO CLAIMS OF ANY KIND AGAYET DIE GOVERNUENT AND DO
NOT INTERO TO TENDER ANY CLAINS TOON AGAINST THE GOVERNMENT ARISING
OUP OF 37 PAST RYLATIONSSIP WITH THE INTELLIGSHOR SERVICE OR ITS
:
RESENTATIVES,
AUTH 11 July-1967. Luis Prel
DATE
PLACE
WITNESSED
Miami - FLA-
Gary L.
'ནས ་
14-000
SECRETO
CONVENTO DE SECRETOS
YO, Luis POSADA
1. YO,
HE RECIBIDO informaciones
confidenciales y secretas sobre asuntos relacionados con mis
labores en conexion con mi trabajo para el senor
Senor
Juro ante Dios que nunca divulgaro a nadie informacion que me`
ha confiado el senor
sonor
colaborando o trabajando con el senor.
informacion de que me entero.
o cualquier persona
Diy & Punchto
3. Tomo esta obligacion libremente sin reservacion mental ninguna.
High Stiff
Luis Pesadg
FIRMA
11 July-1967
FECHA Y CIUDAD
SECRETO
14-00000
SECRET
MEMORANDUH:
: Chief of Station
11 July 1967
WIO-1502
ΤΟ
THRU
:
DCOS/E
AC/10
INFO :
Chief, Finance
1
-
Chief, Cover
Chief, Security
FROM. :
10/3/FLUSTIKOFF
SUBJECT:
Proposed Termination Bonus
for ANCLEVE/15
Distribution
F-201-300985
] - C/FIN
1
1
1
-
-
-
C/COV
C/SEC
10/3 Chrono
Registry
1.
Pursuant to discussion with DCOS/E and the writer,
JMWAVE plans to terminate AMCLEVE/15 effective 11 July 1967.
2. ANCLEVE/15 began employment with WOFACT during
April 1965 and served as an instructor in the Maritime
Training Section from July 1965 to 1 August 1966 when he
was transferred to the CI Branch. ANCLEVE/15 was used by
the CI Branch to report on the activities of RECH, a Miami
based Cuban exile group, from 1 August 1966 until above
termination date.
3. Approval is requested for a total of $650.00;
minus FICA and federal income tax. AMCLEVE/15 will be
paid $549.60 net.
APPROVED:
"Hark
EFFIELD
O
SECRET
ן
14-00000-
Down
In
Robert Bladergroen;now
OGC
7531
DAIS 6 July 1967
CAME SECRETARIAT DISSEMINATION
CONA
15
TOTAL COPIED
SECRET
INDER
DISIDOR
30'
RS
NO INDEX
☐ FLE IN CITRILE NO
OGC2
RID COPY
FILE
.n
.
classification
SECRET
SOUTING AND INT
10
BRANCH
ESEC
Elwille
C/WH/
COGS, c/WH 6
C/CI, CF12, DDP, ADDP
(date and time sed
617577
reference number)
CITE DIRECTOR 1.7267
JUWAVE
ΚΑΡΟΚ TYPIC
AMCLEVE-15
REF A.
JMWAVE 7953 (IN 02284)
B.
DIRECTOR 16467
Le no
1.
HQS AND JUSTICE CONCUR SUGGESTION REF A, PARA 5. MEETING WITH
LOCAL LNERGO MIGHT PROVE HELPFUL ITS INVESTIGATION ROSENTHAL. JUSTICE
HAS FURTHER SUGGESTED THAT STATION MIGHT WISH CONTACT MR. WALLACE
JOHNSON, LOCAL REP, DEPARTMENT OF JUSTICS, ORGANIZED CRIME SECTION.
BELIEVE THIS COULD BE HELPFUL TO DETERMINE NATURE AND EXTENT POSSIBLE
WOFACT INVOLVEMENT IF AMCLEVE-15 USED AS WITNESS FOR PROSECUTION
HOWEVER LEAVE DECISION RE THIS CONTACT TO STATION. JOHNSON'S OFFICES
LOCATED FEDERAL COURT HOUSE.
2.
NO OBJECTION IF INVESTIGATIVE AND PROSECUTIVE ASPECTS
ROSENTHAL MATTER DISCUSSED AT TRIPARTITE MEETING WITH LOCAL LNERGO AND
JUSTICE REPS.
3. PLEASE KEEP HQS ADVISED DETAILS OF DISCUSSIONS.
WILLIAM
C/WHD
BROB
RELEASING OFFICER
END OF MESSAGE
COORDINATING OFFICEES
EARL
With
WILLIAMSON
VAC/WH/COG
SECRET ☐☐
GROUP T
Excluded from automatio
downgrading and
Seracleation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
7

1420000
1
ANDERY ☐ YES, ☐ NO
CLASSIFY TO FILE NO.
RE TO FILE NO.
FILE RED ☐ RET. TO BAUNCH
DESTROV ☐ SIG.
3.
ACTION
INFO
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
C/WH/COG 5 RID CODY
Total COPIES
ADVANCE COPY
T
21
'
'
REPRODUCTION PROHIBITED
☐ ☐ ☐ TUNED
SLOTTED
FILE, VR C/WHG, C/CI. C/FIZ, OGC2, DDP. ADOP
SECRET 062321Z CITE JMWAVE 8039
DIRECTOR
KAPOK TYPIC AMCLEVE-15
KE DIRECTOR 16467
UNIT
TIME
.
7
.
BY
6 JUL 67 IN 06052
Action CT
AT THEIR REQUEST JMWAVE MEI WITH LOCAL FBI AND JUSTICE
DEPT ATTORNEY ON 6 JULY TO DISCUSS FUTURE ACTION AMCLEVE-15
CASE. JMWAVE POSITION WAS TO AGREE HAVE AMCLEVE-15 AID IN
CASE AS MUCH AS POSSIBLE WITHOUT EXPOSING PROPOSAL WAS REACHED AND
AGREED UPON, SUBJECT TO OUR RESPECTIVE HQS CONCURRENCE.
A. JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE-15 RECONTACT
ROSENTHAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY
LOCAL AUTHORITIES. AMCLEVE-15 WILL ASK ROSENTHAL FOR MONEY FOR
DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES). TO BE FURNISHED, HOW-
EVER, NOTHING WILL BE FURNISHED AT THIS TIME. SUBSEQUENTLY
ROSENTHAL WILL MEET WITH AMCLEVE-15, AT WHICH TIME ONLY SUFFICIENT
AMOUNT OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,
AFTER WHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE
ARRESTED.
B. WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS
SERET
*
14-00000
3
:
PAGE 2 JMWAVE 8039 SECRET
SEGRET
"FUGITIVE, AMCLEVE-15 WILL ATTEMPT TO MAKE CONTACT WITH HIM
TO EXHIBIT REQUESTED SILENCER, WHICH WILL NOT BE FURNISHED;
THIS MEETING WILL BE COVERED BY BUREAU AGENTS AND FUGITIVE
-
SURVEILLED 0 DETERMINE RESIDENCE AND/OR ARREST, WHEN
SEPARATED FROM AMCLEVE-19 2
C. JUSTICE ATTORNEY CONDITIONS THE ACTION BE LOCAL
AUTHORITIES ON THE BASIS THAT PROSECUTION WILL BE DISMISSED
RATHER THAN RISK ANY POSSIBLE DISCLOSURE AS TO INVOLVMENT OF
AMCLEVE-15 IN THIS MATTER.
D. FBI ALERTING AMCLEVE-15 TO MAKE ABOVE CONTACTS FOR
FIRST PART OF NEXT WEEK.
2. UMWAVE WAS IN PROCESS OF TERMINATING AMCLEVE-15, BUT
IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON
PAYROLL UNTIL 30 SEPTEMBER.
3. DIRECTOR 17267 JUST RECEIVED. GLAD TO SEE THAT
WE ALREADY WERE ON HAS WAVE LENGTH.
SECRET
SECRET
!
BT
. ""
1
14-00000
INDEX:
YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO
DESTROY ☐ SIO:
DISSEM OV
PER
ACTION
5/22/1045
INFO
* FILE, VR. /
PRANCH ☐
CLASSIFIED MESSAGE
TOTAL COPIES.
SECRET
D
REPRODUCTION OF THIS COPY PROHIBITED
PERSON/UNIT NOTIFIED
052
☐ e ☐ SER ☐ TUBER
ISSUEO
ADVANCE COPY
☐ RID COPY
5/21
5/81-2006-2 200
ROUTING AND/OR
INITIALS. SEEN ON
"
'
•
4
.
$
10
UNIT
TIME
SERVICE
_ADAP
JMWAVE 8039 PARA 1
7 JULY 67
STA & NR
DATE
06052
ILON
ब
PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS:
PORTION OMMITTED
"AS POSSIBLE WITHOUT EXPOSING AMCLEVE-15 OR HIS WOFACT EMPLOYMENT.
THE FOLLOWING PROPOSAL WAS REACHED AND"
ANDDOMOWES KASHWORD
SECRET
14-00000
:
FROCKY ☐ YES, O no
CLASSIFY TO FILE NO.
1-4ẸP TO FILE NO
ELERID ☐ RET. TO DEANCH ☐
DESTROY ☐ SIC.
ACTION'
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES A
ADVANCE COPY
CA
MO
CROS
RR REPRODUCTION PROHIBITED
RS
UNIT
HWHES H RID COPY
SLOTTED
"FILE, OR C/WHG, C/C1, C/FIZ, CGC2, DDP, HOOP
SECRET 062321Z CITE JMWAVE 8839
DIRECTOR
KAFCK TYPIC AMCLEVE-15
KE DIRECTOR 16467
Санг г
5838
ACTION 52
VA Cabe 9.796
Cute CT.
1833 S.ig Center
1. AT THEIR REQUEST JMWAVE MEI WITH LOCAL FBI AND JUSTICE
CEPT ATTORNEY ON 6 JULY TO DISCUSS FUTURE ACTION AMCLEVE-15
CASE. JMWAVE POSITION WAS TO AGREE HAVE A CLEVE-15 AID IN
CASE AS MUCH AS POSSIBLE WITHOUT EXPOSING PROPOSAL WAS REACHED AND
AGREED UPON, SUBJECT TO OUR RESPECTIVE HQS CONCURRENCE.
**
A. JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE-15 RECONTACT
ROSENTHAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY
ECCAL AUTHORITIES. AMCLEVE-15 WILL ASK ROSENTHAL FOR MONEY FOR
DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES) TO BE FURNISHED, HOW-
EVER, NOTHING WILL BE FURNISHED AT THIS TIME.
MEET
SUBSEQUENTLY
Source?
ROSENTHAL WILL MEET WITH AMCLEVE-15, AT WHICH TIME ONLY SUFFICIENT
AMOUNT OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,
AFTER WHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE
ARRESTED.
*
8. WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS
[SRET
PORTION OMITTED. Sentence should read: JMNATE POSTI N WASTO AGREE HAVE ANCLEVE-15
AND IN CASE AS MUCH AS FOSSIBLE WITHOUT EXPOSING ANCLEVE-15 OR HIS WOFACT EMPLOYMENT.
HE FOLLOWING PROPOSAL
.........
14-00000
FAGE 2 JMWAVE 8039 SECREI
LSEGRET
FUGITIVE, AMCLEVE-15 WILL ATTEMPI TO MAKE CUNIACT WITH HIN
TO EXHIBIT REQUESTED SILENCER, WHICH WILL NOT BE FURNISHED;
THIS MEETING, WILL BE COVERED BY BUREAU AGENTS AND FUGITIVE
-
SURVEILLED #O DETERMINE RESIDENCE AND/OR ARREST, WHEN
SEPARATED FROM AMCLEVE-15
C. JUSTICE ATTORNEY CONDITIONS THE ACTION B LOCAL
AUTHORITIES ON THE BASIS THAT PROSECUTION WILL BE DISMISSED
RATHER THAN RISK ANY POSSIBLE DISCLOSURE AS TO INVOLVMENT OF
AMCLEVE-15 IN THIS MATTER.
D. FBI ALERTING AMCLEVE-15 TO MAKE ABOVE CONTACTS FOR
FIRST PART OF NEXT WEEK.
2. JMWAVE WAS IN PROCESS OF TERMINATING AMCLEVE-15, BUT
IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON
PAYROLL UNTIL 30 SEPTEMBER.
3. DIRECTOR 17267 JUST RECEIVED.
WE ALREADY WERE ON HQS WAVE LENGTH. *
SECRET
Harry
GLAD TO SEE THAT
on
SECRET
Why not
FBI payroll?
'T
:
BT
14-00000
08:0
20477
DATE
082
C. TRETTIN: jaf¸
WH/COG/CICS
5106
1 JULY 67
CABLE SECRETARIAT DISSEMINATION
COMP
(3)
/WH/CO9.
SEC.R.ET
İclassificationė
MESSAGE FORM
TOTAL COPIES
SECRET
INDSE
NO INDEX
DESTROY
☐ FILE IN CS FILE NO.
RID COPY
DXXFOR
ALE
. VR
AND
tos
CUPT
MANCE
810
o/F12, DDP, ADOP
date and time sledi
felite)
(reference number)
16467
plea
CITE DIRECTOR
1
16:50 2
TO JMWAVE
KAPOK TYPIC ANCLEVE-15
REF: JMWAVE 7953 (IN 02264)
APPRECIATE REF PROMPT RESPONSE.
تو ہے
HQS WILL PROPOSE
TO JUSTICE DEPT THAT ANY FURTHER QUESTIONS ARISING
LOCALLY BE DISCUSSED DIRECTLY BETWEEN FBI AND STATION REP.
WILL ADVISE JMWAVE OF JUSTICE RESPONSE.
END OF MESSAGE
INFATTERNE ZNA
1
DC/WH/COG/CICS CE
OGC (R. BLADERGROEN IN DRAFT)
by J
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
El
TLLIAMSON
EARL
AC WH/COG
GROUP 1
Exated from automatio
and
tic
AUTHENTICATING
OFFIC.JR
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.