14-00000
104-10220-10128
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
t
SECRET
MEMORANDIN FOR: Deputy Director of Security
(Investigations and Support)
SUBJECT
: c#
so#
201# 3
ATTACHMENTS (IF ANY):
FORM
2.65
DATE:
CHIEF, CI/OA
'
GALLI
me!
2313
SECRET
Mangaing
1
(40)
H
i
14-00000
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
SECTION 1
INSTRUCTIONS. 1. Write ciently
Answer all questions. If question is not applicchio, write "NA
3. Attach block cases, if additional mare to nondent
GENERAL PERSONAL AND PHYSICAL DATA
DISPATCH NO.
1. NAME (Frent)
ਬਰਗ,
(Loot)
(Noe)
2. NAME IN NATIVE LANGUAGE GR SCRIPT
2. NAME AT DINTH (17 different than Item 2.)
4. ALIASES. NICKNAMES, TELECODED, LEGAL CHANGE IN NAME (State time, reason for and place of use)
(n) hamby (ntervei, besilio
15.
DATE OF OIRTH
PERSONAL HABITS (Liquor, Ainge, tombling, Paramouraj
6. PLACE OF DINTH
8. COURT RECORD (Court, Arte, eta, charge, punishments, Cantencen, acquittale)
SEX
D. AGE
DESCRIPTION (I's American lendars measurements, it possib
APPARENT AGE
HEIGHT
"HEIGHT
rt.
fA.
COLOR OF EYEG
j. TEETH
COMPLEXION
612
COLOR OF HAIR
. SARS AND MARKS OR OTHER DISTINGING FEATURES
7. GENERA
APPEARANCE
-
2. PROMINENT FEATURES
1. OTHER IDENTIFYING FEATURES
13. FACE (SP)
11. POSTURE
ATTACH SAMPLES OF 5476 77 AND HANDARTTING ALSO DATED PHOTOGRAPH AND HINGERPRINTs
FORM
2-01
1050
23195...
1
14.204
14-00000
1
SECTION
10 Prt"
SUBSEQUENT CITIZENSHIPS 117 different than 1100 10.)
CITIZENSHIP
NATIONALITY AT #INTH
AND Axt
12. PRESENTE (Indicate
ponant
ud
13. PERMANENT WORLES (If different than Item 12 )
14. 11 U.S. WATQUALIZED CITIZEN, GIVE NAME, DATE. CITY AND MEMBER OF CERTIFICATE GRANTIO
113. TRAVEL DUSIVE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
18:0
SECTION 13
16. PRESENT DONURATION
OCCUPATIONAL AND FINANCIAL DATA
17, TITLE
18. SALARY (Per onnum)
19. FINANCIALS (Berninge, bank deposito, securities and property)
SECTION V
20. MEMBERÜH;* 1% RELIGIOUS ORGANIZATIONS
ORGANIZATIONAL AFFILIATIONS
21. PRESENT KHZ #AS? MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONS
SECTION V
EDUCATIONAL DATA
12.
SCHOOLS
NAME WHE LOCATION OF SCHOOL
NAME OF COURSE
SANGUAGE
(List heinage in which you
posse any mrs at competence.)
LANGUAGES AND DIALECTS
READ
YES
43
1 YE
DATES ATTENDED
FROM
"
COMPETENCE
40
res
“་་་
୯
Y!
DEGREE
RECEIVED
UNDERSTANU
YES
0
•
14-00000
ATTACHMENT
PARQ PART I
HVCA-18757
LATE
1956
1961
PLACE
!!iami,
Mexico
Morida
PURPOSE
--
Tourist
Political exile
Feb 1961
April 1961
May 1961
Mami, Florida
Guatemala
Miami, Florida
1964
1964
1364
1964
Oct 1967
Oct 1967
Oct 1967
1968
1969
Mar 1970
1970
Jun 1970
1970
May 1971
April 1971
April 1971
April 1971
Dominican Republic
Puerto Rico
Dominican Republic
Miami, Florida
Venezuela
Miami, Florida
Venezuela
Mani, Florida
Florida
Miami.
Miami, Florida
Trinidad, Tobago
Pogota
Bogota
Aruba
Lima, Peru
Argentina
Brazil
Political exile
Invasion (Cuba)
Invasion (Cuba)
Cuban Affairs
Cuban Affairs
Cuban Affairs
Work
Work
Tourist
Tourist
Feentry Permit
Revolution--business
Business
Business
Buninces
Business
Buniness
Business
Business
Business
Business
Muningas
Minni.
Puerto Rico
Florida
Business
Courint
Portugal
Pore
Vienna
Oct 1971
Oct 1971
του 1971
Bov 1971
Pome
Dec 1971
Dee 1971
i
14-00000
0
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
76. INDICATE ANY WRETING GIVE DETAILS INCLUDING TIPLE OF BOLD ON ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBLICA
TION DATES.
23. SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS RADIO PHOTOGRAPHY, ETC.
good marks with all arm
;
SECTION VII
MILITARY SERVICE
DATES
COUNTRY
་་་
RANK
Dutro
10
127
IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED, DECORATIONS, WHEN AND WHY DISCHARGED, GIVE OCTAILS IF WAR
PRISONER,
SECTION VETE
EMPLOYMENT HISTORY
NOTE INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDY ANY GOVERNMENT SMPLOYMENT.
3. INCLUSIVE DATES (Free, Tejo. EMPLOYER
c. ADDRESS
26
TYPE OF WORK
D. GALARY OR 84967465
REASON FOR LEAVING
"
INCLUSIVE DATES (From-Yu
D. LUFLOVER
C. ADDRESS
Ch
27
3.
TYPE OF WORK
. Oda
• SALARY CH EARNIbux
REASON FOR LEAVING
INCLUSIVE DATES (From-TOS TUPLATEA
C. 430915
28
".
TYPE ON WORK
10. SALARY OR EARNINGS
REASON FOR LEAVING
3.
INCLUSIVE DATES (10.
EMP. CYCO
C. ACCRESS
20
3. TYPE OF WORK
SALARY
INCLUSIVE DATES
CULO ED
1. TIPE UT
700*
REASON FOR (LAVING
AGORERS
14-00000
SECTION IN
CHEC trie
42. ATATE DATE, PLACE AND REASON FOR
MARITAL STATUS
wanita
SEPARATIONS.
ath of t
b»v༠༩༔འབ་ ་་སངས་་་་
1
UIVORCED
བ་་་་་་པོ
IF YOU HAVE DET MARRIED MORE THAN ONCE. INCLUDING ANNULMENTE, USE SHEET 100 FOWER WIFE OR HUSBAND
GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
DIFI ON
HUSBAND
13. NAME OF SPOUSE
34. DATE OF MARRIAGE
36. DATE OF BIRTH
(Ferot).
(Middle)
38. PLACE OF MARRIAGE
37. PLACE OF DIRTH
Most
30. NATIONALITY AT BIRTH
39. SUBSEQUENT CITIZENSHIPS
40, PRESENT RESIDENCE
SECTION X
988
YEAR
FULL AU
OF DIRTH
SUBSEQUENT CITIZENSHIPS HELD OV
SECTION XI
41
FULL ASSE
འ::་།
(New)
هو
(Lost)
CHILDREN
PLACE OF DIATH
NATIONALITY AT BIRTH
ANY CHILD (Edentily child and give his, or her, present address)
FATHER
47. YEAR OF BIRTH
43. PLACE OF BIRTH
145. SubseQUEST CITIZENSHIPS
46 OCCUPATION
CECTION XII
4
FLEI Rays
157
T CITIZENSHIPS
MOTHER
13. A DIRTH 30.
OCCUPATION
41 PRESENTE
PRESEST 730
44.
NATIONALITY AT BIRTH
NATIONALITE AT
14-00000
BROTHERS AND SISTERS
SECTION XH
LEAR
FULL NAME
00
DIRTH
Maria concepi
Cienfu
PLACE OF BIRTH
NATIONALITY AT BIRTH
*SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and give his, or her, present
oddress)
{
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
135. NAMES OF RILATIVES IN ANY GOVENGWENT SERVICE, INDICATE HAME OF GOVERyutors HD POSITIONS HELD,
Vakkoon (See previour PG 1)
56. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Olve name, date, city and number of herificate granted)
Concha harina Fonda (end)
Tarot Carrilen (mat)
diren un m
68. NAMES. ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO DE 609460780
SERVICE.
Ais✓
#AY ཐ་་་
Aby INTELLIGONGE
SECTION XV
59.LIST CLOSE ASSOCIATES. INGIVIDUALS OR GROUPS
SECTION XVI
DATE
PERSONAL ASSOCIATION3
MISCELLANEOUS
5
SIGNASAL
14-00000
SECRET
PERSONAL RECORD QUESTIONNAIRE
OPERATIONAL INFORMATION
PART 11
-
INSTRUCTIONS TO CASE OFFICER
DISPATCH NO.
P80 NO:
1. This form must be filled in by the case officer or appropriate authority on the basis of the best available in-
formation, -£t is not to be shown to the subject.
2. Normally, headquarters will be unable to leave an approval unless requester, furnishes anseers to all questions
in PRC parte 1 and 18. However, in in emergency provisional approval may be obtained by complying with the ap-
plicable provisions of PR 10-713. paragraphs 60, 8, 12b and 12d. Thereafter the usual method to decument or coo
plete the case must be followed no set forth in FR 10-215.
3. Three (3) complated copies of PRO part 1 (including copy in subject's handwriting, if possible) and two (2) com-
pleted copies of this form must be sent to headquarters as soon as possible.
4. Data acquired later must be sent to headquarters in PRO forget in two (2) copies.
5. Fill in all items, if information obtainable: If item not applicable write "NA." If additional space required
for iten, use reverse side of page hoyed to appropriate item number.
1. CRYPTONYM
2. PSEUDONYM
SECTION 1
CONTACT AND DEVELOPMENT
1. INDICATE KOR, WHEN. WHERE. WHY, AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
Dove roevious Pig Pert TI, NA-23387, nated 20 Teptember Unis
2. INDICATE MIETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF 50. INDICATE TO WHOM.
Cutgart could be turned over to sona er
3. LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE NAMES BY WHICH THEY HAVE
BEEN KNOWN.
FORM
11-48
1050a VETE
1
PREVIJUS SOITIONS
(4-209
SECRET
,
14-00000
SECTION 1
SECRET
MOTIVATION AND CONTROL
". ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not HSP Stock comment such a "ants.
communist.")
f.
his
!
Interest
12. INDICATE WHAT CONTROL. IF ANY. EXISTS OVER THE SUBJECT. (If no control, or if there is a lack of real control
explain.)
Eutect's present resities
untenable if his cooperation with
physical presence in veneraris would bee
be known to the Venezuelan ever.
SECTION
31
COVER
Plausible denial is basedon contact with Cin
1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
tias are clandestine.
his official cover capreity.
2. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS,
☐fect accomplishes than in the course of his'actual varoloyment.
3. INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (Will work) (I's working).
SECTION IV
INTELLIGENCE CONNECTIONS AND TRAINING
1. EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT
SUCH CONNECTION IS KNOWN OVERTLY.
revious
* L, and CIF
In addition, Subject has been employed in
2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) WHO KNOW OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES.
MOTE-AL (PT-1)
01
3.
EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS,
à pied van hat no fomal trainių, aince being in Veronaža (1917).
Le for period when Rublect worse for ftation 10/
600791
SECTION V
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY OR PAST
ASSOCIATIONS. EXPLAIN.
Nike collatet nagy forga
2
SECRET
7
14-00000
i
1
SECRET
SECTION VI
".
OPERATIONAL USE - CONTACT
IF SUBJECT HAS BEEN USED ON CONTACTED BEFORE, INDICATE ACTIVITY IN WHICH HE WAS ENGAGED AND THE TYPE OF INFOR
WATION HE HAS FURNISHED.
2. INDICATE NOW AND FROM WHOM SUBJECT OBTAINS INFORMATION.
Ject in infor
this norail
in the ce
S. INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATION HE FURNISHES.
Sabjest knows from exerience that information is duined throurtout **
4. DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES.
Subject is a unilateral ponefration (0)
5. DETAIL SUBJECT'S PROPOSED PP-PM TYPE USE OR DUTIES.
SECTION VI
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL USEI
". WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREICH GOVERNMENT:
et en official or
nevolved f
D. WHERE SUBJECT IS AN OFFICIAL OF ANOTHER AGENCY OF THIS GOVERNMENT:
5
SECTION VIHL
AGENCY RELATIONSHIP WITH SUBJECT
EXPLAIN NATURE' OF AGENCY RELATIONSHIP WITH SUBJECT: 1.E. TRAINEE, OPPOSITE NUMBER: REMUNERATION, IF ANY) AGENCY
PERSONNEL KNOWN TO SUBJECT.
१
SECRET

14-00000
SECRET
་
SECTION IX
QUALIFICATIONS FOR OTHER OPERATION 3
INDICATE SPECIAL ABILITIES, TALENTS, OR QUALIFICATIONS POSSESSED BY SUBJECT WHICH COULD CONCEIVABLY BE OF VALUE
FOR OTHER OPERATIONS.
wort
**
SECTION X
"
COMMITMENTS
IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY, INDICATE THE WEEKLY AMOUNT,"IF PAYMENT TO BE MADE IN EXCHANGE
COMMODITIES, SUBSIDY OR OTHER METHOD, SPECIFY AND GIVE DETAILS.
nject is peld a regular monthly salary of approximately 99 335.
12. EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (Excople, Commitments regarding evacuation
of subject and family.)
Home; Object has been assisted in retaining his permanent resident statur.
SECTION XI
".
CE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS,
iniles.
Deroratory info conclved.
2.
INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
3 Covember 1971.
No. 72301 ? 27 "vester 1971.
".
INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL M.
PROVAL FOR SUBJECT'S USE HAS BEEN PALVIOUSLY ODTAINED.
4. DATE APPROVAL OBTAINED
PO 17 Jenu 197
5.
EVALUATE SUBJECT'S CHARACTER, RELIABILITY AND SECURITY, CITING EVIDENCE, WHERE POSSIBLE.
ne view
searly
The
tiona
contesto deity and 1'4
102
6. EXPLAIN ANY SITUATION OR INDISCRETION IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST HE EVALUATED FROM A
CL/OPERATIONAL SECURITY VIEWPOINT.
111
SECTION XII
SUBJECT'S PERSONAL HABITS
"
USE OF LIQUOR. DRUGS: GAMBLING, PARAMOURS.
Houfrat -
"
SECRET
14-00000
3.
SECTION X14
SECRET
AVOCATIONAL INTERESTS
INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS, MUSIC. ETC.
SECTION XIY
GENERAL
1. INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE
OF A COUNTRY OR REGION OTHER THAN HIS com. EXPLAIN.
Subject is increasingly able to disguise his PERecent and peas as
a Venezuelan.
Among other Istins, the accent, would be detected in prolonged contact.
INDICATE WHETHER INFORMATION IN PRO PARTS I AND II WAS OBTAINED BY RESEARCH, CLANDESTINE ASSESSMENT. FILES.
CORRESPONDENCE OR OTHER MEANS.
PRQ-I obtained from Subject. FRQ-11 from files and personal observation.
IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
see para. 436. supraj
A
(Aleo
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
" GIVE FULL DETAILS 1.8. RECOGNITION SIGNALS. S/W WHERE COULD CONTACT BE MADEI BHAT BONA FIDES COULD INDIVIDUAL
MAKING CONTACT USE!
Subject could be contacted by any of fear case officers, or in name usei
by former Co's.
SECTION XVI
See previos -I.
MISCELLANEOUS OPERATIONAL DATA AND REMARKS
SIGNATURE OF APPROPRIATE SENTOR OFFICER
DATE
1427 1
SECRET
14-00000
i
MEMORANDUM FOR: Chief,
SECRET
PROVISIONAL OPERATIONAL APPROVAL
NUMBER
SUBJECT
*ཟེ་
REFERENCE: Your Memorandum, Dated
心
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless othervice specified by CI/OA. It is
based, however, only on preliminary file checks and investigation and is sub-
Ject to a further final review when all investigation is completed.
Penetration of the Directorate of Intelfineres and imitation in Time out,
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRQ Parts I
and II. Cancellation must be requested if use of Subject by interested Di-
visions
cases.
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
125 SOLETE PafVIOUS 4017100
0.69
SECRET
S
P
DATE
(9)
14-00000
Hile
Retural
to 
Mr.
11/10/10
SECRET
FILE NO.
300985
NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE
Please complete the following steps:
1. NAME OF REVIEWER (please print)
2. OFFICE DESIGNATION OF REVIEWER:
3. DATE OF REVIEW
STANSING
01/025/w/
14Ja472
4. Do you contemplate dissemination of information reviewed:
to field
to another US Government Agency (if so, to whom)_
Mo
The dissemination of any Office of Security investigative information,
including FBI reports, must be coordinated with CI/OA and the Office
of Security.
5. Comments: Re wirt/3/4/ memo 28 Dec 71, 6/4
should have been 
considered for an OA years 
ago.
suggests he now be processed for on OA not
POA and Desk can supply updated PROSTIT
at later date when routinely procured
from Station.
TAMSING
11/ops/1/8
Я ндия,
DO NOT REMOVE THE ATTACHED FOLDER FROM CL/OA
!!
FORM 3230
3.70
GROUP I
SECRET
(13-21-40)
14-00000
SECRET
28 December 1971
MEMORANDUM FOR: CI/OA
SUBJECT:
CIFENCE/4 (201-300985)
1. It is requested that a POA be granted for Subject's
use as a penetration of the Directorate for Intelligonco
and Prevention (DISIP), a Venezuelan Security Service.
Since Subject holds a koy position in this organization,
he will be able to monitor its intelligence operations as
well as Venezuelan political matters.
2. All current traces on Subject are non-derogatory.
(See attachment to Form 772 for additional information).
3. Request for Approval, COMINT Name Chock and PRQ
Part I (dated 28 May 68) are attached. Updated PRQ Part I
and Part II will be requested from Station.
Attachments:
As Stated Above
Nan H/3/V
ny L. Davis ビン
SEGRET
GC1
(Exclametle
fist.i.
14-00000
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Alvave handcarry 1 copy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANK
CE/OPERATIONAL APPROVAL AND SUPPORT DIVISION
CHIEF INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY
CHIEF, PERSONNEL SECURITY DIVISION, OFFICE OF SECURITY
22 December 1971
FROM: WH/3/V
TO:
%
SUBJECT:
(I've hapt)
Luis Clemente FOGADA Carriles
CRYPTONYM, PSEUDONYM, AKA. OR ALEASES
CIFENCE 4
✗ PROVISIONAL OPERATIONAL APPROVAL
GPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COVERT SECURITY APPROVAL
CONTRACT TYPE A
SECURITY AND RELIABILITY DETERMINATION
2. SPECIFIC AREA OF USE-
Venezuela
PROJECT
CI/O FILE NO.
2012030
1. TYPE ACTION REQUESTED
PROVISIONAL
SO FILE NO.
PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
COVERY MASE CHECK
SPECIAL INQUIRY (SPECIFY)
CONTRACT TYPE •
3. FULL DETAILS OF USE penetration DISIP, a Venezuelan Security Service. Will also
report on Venezuelan political matters.
4. INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
D. CIA INTEREST WAY DE SHOWN DURING INVESTIGATION
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIMP
D. 15 SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT,
SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
c. 00 YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY ON GOVERNMENT INTERESTI
IF NO JAVESTIGATION OUTSIDE OF CIA. EXPLAIN FULLY
5. PRO STATUS
PRO I OR 810 DATA IN (2) COPICS ATTACHED
☑OCR CQUIVALENT WILL BE FORWARDED PRIOR TO EXPIRATION OF POA. I COP
NO NECORO
6. K. I. TRACES INCLUDING COMINT
NON DEROGATORY
WILL FORWARD
7. DIVISION TRACES INCLUDING COMINT
YES
NO
X
X
X
1X YES
NO
ase attached.
DEPOGATORY/SIGNIFICANT ATTACHED
NG RECOPO
WILL FORWARD
Y
NON DEROGATORY
CEROCATORY/SIGNIFICANT ATTACHED
8. FIELD TRACES ••
NO RECORD.
WILL FORWARD
NON DE ROGATORY
17
DEPOCATORY/SIGNIFICANT ATTACHED
9.
CRS/ISG ..
NO AFFORD
WILL FORWARD
NON-CEROGATORY
SPECIAL CHECK NSA INDICES
10. FI/D **
NO RECORD
WILL FORWARD
MON DEROGATORY
LIST AREAS CHECKED
IF NOT CHECKED
auct
NOT APPLICABLE
DEROGATORY/SIGNIFICANT ATTACHED
CS REFS TO FI/D (BR. FILES)
CIROGATORY/SIGNIFICANT ATTACHED
OTHER (EXPLAIN)
SIGNATURE OF CASE D
FORM
3.71772
Iserstead
085GLETE PALVIOUS
EDITIONS
EXTENSION
SIGNATURE OF 23ANCH CHIES
7271
SECRET
(0)
14-00000
SECRET
COMMENTS RE DEROGATORY TRACES
ATTACHMENT TO FORM 772
1. A POA was requested on Subject in January 1968 for his
use as a penetration of Vonozuelan General Directorate of
Police. Cancellation was requested in February 1968 because
of indications that Subject was involved in "clandestine sabotage
activity and suspicions that Subject failed to report his activi-
ties to CIA. Thereafter, Subject was treated as a "hostile".
In the ensuing months Subject was describod as 'an extremely
valuable penetration" because of his important and accurate
intelligence information and operational reports. Subject was
given a polygraph examination to clear up questions about pos-
sible affiliation with Cuban intelligence, unreported associa-
tion with gangster elements, etc. His responses showed no
information which would provent CIA using him for ops purposes.
Request for POA was again requested on 7 September 1968. This
POA request was turned down on 15 October due to Subject being
an "agent of a foreign power."
2. Since that time Subject has continued to provide verbal
and written information reports concerning Communist and subver-
sive elements, guerrilla activities, Soviet activities, sabotage,
etc. Subject continues to report accurately and often and has
a very pro-U.S. attitudo. Subject was again polygraphed on
29 November 1971 (a copy of which is contained in Subject's
CI/OA folder). His responses indicated no deception concern-
ing truthfulness of reporting to CIA, no compromise of his
U.S. Government connections, non-involvement in illegal arms
dealings, etc.
CTCL 1
Exclude automatic
Cowngrading and
declats 
ca
SECRET
14-00000
i
PERSONAL REC QUESTIONATE
FAT 1-8
"
not applicerin
ECTION
1. NAME (Fra)
CEMERAL PERAL AND PHYSICAL DATA
Inis
Clemento
་་ས་
INNATIVA DR SCRIPT
Sumu
3. NAME
Samo
"A
(ACO)
(17 different than Item 3.)
4. ALIASES. NICKNAMES, TELECODES. LEGAL CHANGE IN NAME (State live, Enson for and place of use)
Bumbi (nickname)
[S. DATE OF BIRTH
15 February 1928
7. PERSONAL MADETS (Liquor, drugs, gambling, paramoure)
1. PLACE OF BIRTH
Cienfuegos, Cuba
10. COUNT RECORD (Court, date, arrests, charges, punishments, sentences, acqui
MICROFILMED
JUN 5 1968
DOC. MICRO. DER.
No record
DESCRIPTION (Use American standards of measurements, if possible)
HEIGHT
e. WEIGHT
f. COMPLEXION
10
j. TELTH
180
Normal
F. BUILD
All
9. FACE (Shope)
11. POSTURE
Strong
Normal
☑-
SEX
D. AGE
C. APPARENT AGE 13.
40
37.
P. COLOR OF HAIR
Black
1. COLOR OF EYES
Green
n. SCANG AND MARKS OR OTHER DISTINGUISHING FEATURES
right-hand palm
A. GENERAL APPEARANCE
Scar
Normal
10. PROMINENT FLATURES
Mon
1. OTHER IDENTIFYING FEATUNES
ATTAM SAPLES OF SIGNATURE AND NANDARLLING. ALSO DIED PHOTOCP PH AND FINGERPRINTS, IT OBTUSAS.E
ECEM
1059 1596%
14-201
i
14-00000
A
KOS (11 different than Ites 12.)
Floride
Ju
54, I U.S, to citizen, LIVE NAME, DATE CITY AND ALun
OF CERTIFICATE GRAM'L
115, TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dries and purposes)
1964
Dominican Republic working for J.U.R.E organization
(exiles affairs)
SECTION 11
OCCUPATIONAL AND FINANCIAL LATA
Ministry of 17. TITLE
Internal Relations
16. PRESENT DESIP
19, FINANCIAL DAY (Zarnings, bank deposita, accurities and property)
SECTION IV
:
UBERSHIP RELIGIOUS ORGANIZATIO45
ORGANIZATIONAL AFFILIATIONS
i
SALARY (Per Annum,
Bs 1800 mo.
Nono
Mone
20. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONS
Political Frente Revolucionario Jose A. Echevarris - 1960 in Cuba
Political
Political
-
-
J.U.R.E.
Rece
1967
1963-1964
SECTION V
22.
EDUCATIONAL LATA
SCHOOLS
NAME AND RECATION OF SCHOOL
HAVE OF COURSE
DATES ATIONALS
Рисм
DEGREE
RECEIVED
Monsete
Cierses, Cuba
Institute
Elementary
1953
1942
Yea
S. High School
Cin, Cuba
Padres Pominicos
Clemuses, Cuba
Bachelor
1942
1947
Yes
2.
Sugar Chemist
1947
1950
No
Havana University
Medicine
1950
1053
No
ANGUAGE
(List belas exc) language in which you
possess shy curse of cempotence.)
Sperish
LANGUAGES AND DIALECTS
PEAD
WRITE
COMPETENCE
YES
NO
Ves
NO
res
2
✗
SPIL
UNDERSTAND
YES
✗
NO
--
Q
14-00000
nuo!!
SPECIAL SKILLS, ABILITIES BONES SUCH AS CAB. noterrato, (9.
Hunting (good shot)
SECTION VII
COUNTRY
USA
MATES
MILITARY SERVICE
J147
RAGE
buti'
197 Brga"
1963 1964 1st Batallion
2nd L.
F. Benning, Ga..
IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PENTOFULD, DECORATIONS, SHEW ADISCHARGE, RIVE CLEARED IF WAR
PRISONER.
SECTION VITE
27.
None
EMPLOYMENT HISTORY
INDICATE COUPONOLOCICAL HIS DAY OF DIPLOYMENT LISTING LAST POSITION FIRST
INCLUSIVE DATES Chrom. 100. THPLOYER
1944-1945
TYPE OF Prita
Chemist
Pastora Burton Mill
SAL, ALLY FIR EARNINGS
$210 Pamenth
INCLUSIVE PAY15 (from-Tust EMPLOYER
1946-1954
TYPE OF WOLK
Chemist
PEASON 100
Sugar Mill Agusting.
IC. ALANY AR CARMINAS
510 ☐☐ month
INCLUSIVE Daits (From-Topb. EXPLOYER
1956-1958
OF BOEK
Fumigation
9. HELLSTYL DA
1960-1963
11. 1994 СГ М375
Supervisor
Self (Funigadora)
SALARY OR EARNINGS
250
(Firstone
Tire & Rubber Co.
SALANY OR CARNIN-5
$ 500 Temonth
GATES (FromMPLOYER
1963-1964
TYPE OF WORK
2nd Lt.
U.S. Arty
NALARY OF CANNINGS
Prot
INCLUDE ANS COVEYOUT EMPLOYMENT,
San Jose de las Lajos
1 Villas, Cuba..
LINGS2
Profer
A Cruces, Las Villas
Cuba
REASON 704 1779164
Studying
C. ADDRESS Cinfuegos
Las Villas, Cuba
REASON FOR LEAS
30027
Havana, Cubia, and
Moron, Chlo
FOR Leaving
ADDRESS
Army
Fort Benning, GA, _
].
REASON OR SEATING
Cuban affairs
20
茶

14-00000
to t
1
Mand Derevered 26 June
Maria Conception C
REALCH
+
A fren
Weepulbility.
WITT OR
HUKHANDI
IF YOU HAVE BEEN MARKELD MORE THAN ONCE. INCLUDING ANNULMENTE, LSE BRECT FOR FEANER SAFE OR HUSBAND
GIVING BATA REQUIRED ALLOW FOR ALL PREVIOUS MARRIAGES.
DONATE OF SPOUSE
(First)
Nieven Elina.
74. DATE OF MARRIAGE
13 Aug 1963
26. 0 14 or MINTH
DP 22:13 IXC 1934
10. NATIONALITY AT 111910
Cuban
(Middle)
35. PLACE OF MARRIAGE
(No.)
MIKIAN Gonzaleza.it
SIZIF wift of Sum 201-300955
Colcmbus, Ga. - Muscogee County,
17. PLACE OF REST
Cienfuegos, Cuba.
37. SUBSEQUENT CITIZENSHIPS
40 CENT Holdence, itsetekbay
Jar, Nexflower, Apt 24, Avenida San Juan Bonco, Cursas, Veneruela
SECTION X
FULL NAME
Joure Inla Posada
SEX
VAR
OF BIRTH
CITLOREN
PLACE OF BIRTH
1955 Minni, Florida
NATIONALITY AT
DIRTH •
American
SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his. or her, persent adiceaty
Nono
FATHER
13. PLACE
BIRTH
Cienfuegos, Cuba
PRESENT RESIDENCE
*4. NatiONALITY AT BIRTH
Subar
4110 Ave. 55, Ciendinger, Cuka
อ
SECTION AL
41, cuvi, kAME
Luia Posada
45QUENT 'OISEZENSHIPS
0CTION X11
HO. LLL NAME
Dolores Camiles
52, A5QUENT VETIZENSHIPS
42, NEAD OF BIRTH
Unknown
45.OLUPATION
Back Store
Uniglown
[53. DATEN
MOTNER
Housekeeper.
T
Clanfyrizes, Cubu
Cuba
Same an for rather
14-00000
__
Maria Conchita Rosace
1932 Chan
Cuba
Cuban
SUBSEQUENT GETEZENSHIPS.HELD BY YOUTHER ON 91ste (identify brother, state and give his, er her, present
address)
None
0
SECTION XIY
RELATIVES, NES AND CONTACTS
ཨཱསྱཱ ༧ -
5. NAMES OF PELATIVES ANY GOVIPOVIST SERVIC
VERG16TS AND POSITIONS HELD.
-
Telephone co. Cuba
Electric & Power Co.
-
-
Cuba
Roberto Posada
Raul Posada
56. RELATIVES, FRIENDS, CORRESPONDENTS .. (epirin sinns
Augusto Val Dos Miranda (friend)
37. NATURALIZATION OF CLOSE RELATIVES (ie, date, city and number of certificate granted
I have aunts (2) and cousins (2) who aro American citizens.
I do not know anything of certificates.
50. NAUTS, LEASED, TILFCOPES AND RELATIONSHIP OF At
BECTED
SAY WETH ANY INTELLIGENCE
SERVICE
ද
SECTION XV
PERCIAL ASSOCIATION 3
SPLIST CLOSE #SSOCIATES, INDIVIDUALS O cricuts
0
SECTION AVY!
HISCELLANEOUS
k
ASHAY
Kuis Posade
14-00000
NO.
1
DISPATCH
CLASSIERATION
SECRET
Chief, Western Hemisphere Division
PROCESSING ACTION
MARTID FOR INDEXING
NO NOTING QUITIO
ONLY QUAED DISK
CAN JUDICE INDEXING
FROM
Chief of Station, Caracas
DUT ROOF HAS
SUBJECT
ACTION REQUIRED - REFERENCES
PRQ Part I on Luis Clemente POSADA Carriles
See below.
Forwarded herewith is an up-to-date PRQ Part I which
was filled in by Subject on 23 May 1968.
ATTACHMENTS:
As stated (4 copies)
DISTRIBUTION:
3 - CK/WHD (w/4 atts,
b/v)
cross to
Oscar C. KALBING
DISPATCH SYMBOL AND NUMBER
DATE
BAY TO 1968
HVCA-15488
CLASSIKATION
SECRET
28 May 1968
HOS HER
i
1
14-00000
SECRET
FILE NO. 300985
NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE
Please complete the following steps:
2.
NAME OF REVIEWER (please print)
2.
OFFICE DESIGNATION OF REVIEWER:
3. DATE OF REVIEW
4.
NANCY L. Davis
W11/3/1
12/21/71
Do you contemplate dissemination of information reviewed:
to field
to another US Government Agency (if so, to whom)_
NO
The dissemination of any Office of Security investigative information,
including FBI reports, must be coordinated with CI/OA and the Office
of Security.
5. Comments:
FORM
8.10
3230
DO NOT REMOVE THE ATTACHED FOLDER FROM CI/OA
SECRET
(13-21-40)
Fi
*2*
14-00000
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
FROM: CHIEF
CIDA
DATE
201 NO.
SUBJECT,
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 It
FIELD TRACES
RI TRACES (Incl. COMINT)
OPERATIONAL AND DIVISION TRACES (Incl. COMINT)
NOTICE I
REMANKSI.
FIAST
;
SECOND
THIRD AND FINAL
RESULTS OF TECHNICAL INTERROGATION
U.S. COMENT TRACES
REVIEW OF SECURITY OFF. REPORT AT CI/OA
REVIEW OF FOI REPORT AT CI/OA
OTHERS (See Remarks)
FORM
7.71
889 PREVIOUS EDITION
SECRET
(20-36)
14-00000
:
2
Office of Security Polygraph
Results, dated 29 November 1971,
Subject: CIFENCE/4
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ন
ADVANCE COPY
☐ ISTIED
SLOTTED
ASSIFIED MESSAGE
SECRET
(When Filled In)
TOTAL COPIES
GROUP I
REPRODUCTION OF THIS COPY PROMI
INDEX
YES ☐ NO
CLASSIFY TO CS PILE NO.
X-REF TO CO FILE NO.
2
ficat
auch
5
300985
ROUTING AND/OR INITIALS-SEEN BY
5
S
7
4
BRANCH
8
28/3
clops CilOA SCD613 APR 1970-
on
CISSEM
ACTION UNIT
AT.
30
WH.8
ACTION NO
910
Z
PER
☐ FILE RID ☐ RETURN TO
FILE, VR
RJAN 52 CI
DDP ADDP CSDO
SVAN
SECRET 102 143Z APR 70 CITE CARACAS 4890
DIRECTOR, TEGUCIGALPA, WH/MIAMI
CIFLUTE CIFENCE
File
10 APR 0606rs
300985
1. DURING RECENT TRIP TO M/AMI, CIFENCE-4 (IDEN FOR
TEGUCIGAL PA) WAS TOLD BY SOME CUBAN FRIENDS THAT ADOLFO MENDOZA,
WEALTHY CUBAN RANCH OWNER IN HONDURAS WHO WORKED WITH JKLANCE N
AGAINST CASTRO AND INFILTRATED INTO CUBA FOR JALANCE C5/04/h.M.
PRIOR BAY OF PIGS, IS ATTEMPTING PURCHASE ARMS CLANDESTINELY
FOR HONDURAS. CIFENCE-4 FEELS ARMS FOR ACTION AGAINST
13 April 170
WILL TAKE NO
EL SALVADOR AND NOT FOR ACTION BY CUBAN EXILES AGAINST
CASTRO. FRIENDS ASKED CIFENCE-4 RE AVAILABILITY CERTAIN AMMUNITIION
IN VENEZUELA AND HE SAID WOULD LOOK INTO MATTER.
ACTION UNLESS WE DESIRE AS MEANS MAINTAINING CONTACT WITH
MIAMI FRIENDS AND OBTAINING ADDITIONAL INFORMATION.
PREFERS HE TAKE NO ACTION.
2. IF TEGUCIGALPA AND WH/MIAMI INVESTIGATE, DO NOT
ATTRIBUTE INFO TO CIFENCE-4.
3. FILE: 201-300985.
SECRET
GP-1.
CARACAS
SECRET
14-00000
10-69
CUITIONS
་་
CABLE SECRETARIAT DISSEMINATION
'LASSIFIED MESSAGE
TOTAL COPIES &
ROUTING AND/OR INITIALS-BEEN BY
PERSON UNIT NOTIFIED
SECRET
GROUP I
"
'e
(When Filled In)
NG SEP
2
6
ADVANCE COPY
☐ ISSURE ☐
SLOTTED
3
REPRODUCTION OF THIS COPY PROHIMITED
INDEX ☐ YES ☐ NO
8
BY: AT:
DISSEM BY
ACTION UNIT
30
WHE
ACTION NO.
916
AKA
CLASSIFY TO C⚫ FILE NO. _
KREF TO C FILE NO.
☐ FILE RID
☐ RETURN TO
BRANCH
FILE, VR FAN 52 CI Cilops cilOA SUD6
DDP ADDP
CSDO
SECRET 182 14 6Z APR 70 CITE CARACAS 4891
TEGUCIGALPA INFO DIRECTOR
CIFLUTE CIFENCE
REF CARACAS 4898/IN 060615)
GP-1.
11
IN 060611
IDEN: PENETRATION OF VENEZUELAN INTELLIGENCE ORGANIZATION.
SECRET
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
FERRY NOTIFIES
CLASSIFIED MESSAGE
TOTAL COPIES
N
A UTAND/OR HITIA,
SECRET
Gmour
5
DIA'
(When Filled In)
BEL
REPRODUCTION OF THIS COPY PROHIBITED
YES ☐ NO
CLASSIFY TO CO FILE NO.
2
3
1
6
ASVANCE CUPY
ISSUED
☐.
SLOTTED
INDRAI
BY!
AT:
X-REF TO CS FILE NO.
EVSEM BY
28
W48
635
ACTION UNIT
ACTION NO.
PER
☐ FILE RID
☐ NETURN TO
FILE, VR
CL
BRANCH
8/ox, ci cipes c1/50, F12
SECRET 082215Z APR 70CITE CARACAS 4858
DIRECTOR INFO GEORGETOWN, WH/MIAMI
8 APR 058848
REFS A. CARACAS 4838
(IN057020)
1.
B. DIRECTOR 022665
CIFENCE-4 DENIES ANY INVOLVEMENT WITH HART AND
GARCIA IN SHIPMENTS OF ARMS TO VENEZUELA. SAYS HE HAS NEVER
MET HART. DURING OCT 69 HE WENT TO MIAMI AT REQUEST OF
CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO
MIAMI TO PRCHASE * 3000,000 DOLLARS WORTH OF WEAPONS.
PRIOR
TO TRIP HE TOLD CO HIS SEVERAL CONTACTS AMONG CLANDESTINE
ARMS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.
RE GARCIA, CIFENCE-4 SAID HE WAS INTRODUCED TO GARCIA
CIRCA MAY 69 AND LAST TALKED TO HIM IN JUNE 69.
HART.
2. PERHAPS FBI MIAMI SOURCE IS ONE OF ARMS DEALERS
CIVENCE-4 KNOWS AND TALKED TO DURING OCT INVESTIGATION OF
IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED
CIFENCE-4 WITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH
MIAMI ARMS DEALER IN OCT 63 ON BEHALF OF GUV. CANNOT
DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.
3. FILE 201-300985.
SECRET
GP-1.
X WILL SVC UPON REQUEST.
SECRET
14-00000
2
Wils
957
FILE, VR
k
LA
ند در شانز
かい
☐
C
cfers. 01/79 Fiz adam
SECRET 121445Z AUG 70 CITE CARACAS 5507(LAPALUS ACTING)
DIRECT OR
Sally APICUTE-15"
CIGRAPE
1.
зоогий
506.19
CIFENCE
'
12 Aug 141174
C-AN INFORMED STATION EARLY MORNING 11 AUGUST THAT
MEMBER CIFENCE ORGANIZATION WHO RESPONSIBLE FOR FELERIONE TAPS
INFORMED HIN THAT CIFENCE KNOWS THAT CIGRAPE-2 WAS TELEPHONE
TAP EQUIPMENT INN HIS APARTMENT AND CIFFENCE SELIEVES HE WORKS
FOR JNLANCE". CIFENE 4 SAID THAT CAFENCE LAVESTIGATING THE
MATTER.
པུམ(ཙཡ9ཀ ཨ
2. STATION HAS CLOSED DOWN CIGRAPE OPERATION, TAKEN OFF ALL
TAPS AT CENTRAL SNIT CHEOAKS AND HAS REMOVED ALL EQUIPMENT FRON
CIGRAFE-2 APARTMENT FOR STORAGE IN NAY PLACE. ANY CIFENCE OR
TELEPHONE INSPECTORS ENTERING NEGRA APPATMENT WILL NOW FIND
ONLY RUDIMENTARY ARRANGEMENTS FOY FOU MAE CIGRAPE-2 TELEPHONE
ANSWER ING SERVICE.
3. WILL KEEP HEAD QUARTERS INFORNED!
5(CT
SECRET
*
Procu
Pla.cant
GIGRAPE 2
201-32 1684
GP-1.
201-740849
Copy in cicle, pls.
6 OCT 1970
1970

14-00000
ClWOOD
CIGLASS/2
CIRASH
JEFE Project
hizison Project
SIFA Armed Forces Intel
Service
DISIP. Directorate of
CIRASH/17
Inspection and Prevention.
CIFENCE
GIFENCE/1
S&D
Central Documentation
Servic
Sitting prov
13 APR 1970
- Tim Abecasu, 82/2001/22 word that
iquait for sixte approval of liaison w/ SCH lind ever been..
submitted on a
appevord.
Wideron is the only afforaed liaison.
14-00000
:
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MESSAGE
TOTAL COPIES 15
ROUTING AND/OR INITIALS-SEEN OV
"
FraXA NIPROT
SECRET
GAQURI
5
(aber billed in)
2
i
ADVANCE COPY ☐ STED ☐ MOTTED
3
6
71
(REPRODUCTION OF THIS COPY Prominitro
☐
No
CLARKEY to LE NO.
Z
KREF TO CIALE N0.
☐ PRO ☐ RETURN
TO
DISSEM BY
ACTION
WH.8
2.096
ACTIC NO.
BRANCH
FILE, VR RI/AN DDP. Hdd? Cs/Do Crops. CI
SECRET 1323 192 APR 70 CITE TEGUCIGALPA 8767.
CARACAS NFO DIRECTOR, WH/MIAMI
13 AM 061804
B. CARACAS-489.1.CN06061*)
'
CIFLUTE/CIFENCE
REFS: Ap CARACAS-4898.
Cin
060615)
j
"
1. SEE NO NEED FOR CARACAS TO TAKE ACTION.
MBDOZA KNOWN.
300985
TO BE ENGAGED ARMS BUYING. PROABLY ANY INFORCIFENCE-4 ABLE
TO TURN UP WOULD NOT BE WORTH RISK OR INVOLVING HIM.
2. NO INDEX. FILE: 201-300985,
SECRET
GP-1.
File
T-8 June
to Whalley
14 APR 1970
SECRET
14-00000
;
"
---
PEARHAUNT NOTAED
SEMINATION
ADVANCE COPY
☐ ROTTRO
SECRET
63.50$
w
(When Filled in)
2 1
3:
GUCTION OF THIS COPI PROFI91779
41
MOZAI
☐ YEO
☐ NO
CLAMPY TO CO FILE NO.
DISSEM BY
ACTION UNIT
An
7
WHE
ACTION NO
674
PER
1 FILE, VR.
LALF TO CO PILE NO.
☐ FILE RID ☐ RETURN TO
Plant
جملة
SECRET 051410Z MAR 78 CITE CARACAS 4632
DIRECTOR
REF
HVCA-17339
300985
ROUTING ANTOR INITIALS SEED ..
S
6
BRANCH
IL
IN 037053
1. "PLEASE FORWARD PERTINENT PORTIONS OF 231 FILE ON
3133 11
300985
[RAFAEL (TREMOLS) FRESNEDA. ACCORDING CIFENCE-4
ASSESSMENT TREMOLS HAS EXCELLENT CONTACTS AT UCV, IS KNOWLEDGEABLE
OF STUDENT AFFAIRS, AND WISHES TO RENEW CONTACT WITH RVROCK.
CABLE SOONEST SUMMARY OF 210.
2. FILE: DEFER.
SECRE FT
GP-N
6 MAR 1970
18 MAR 1370
ཎུས མ ས
A
14-00000
5
CABLE SECRETARIAT DISSEMINAT
PERANTO HE
CLA
MESSAGE
TOTAL CO
20
ROUTING AND/OR INITIAL 3-SEEN ST
འ་་ཀ་འ-#
(Phon Filled In)
S
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REPRODUCTION OF THIS COPY PanaITED
ADVANCE COPY
JESUED
☐ ☐
MASTED
INDERL
T
DIRTY BY PER
ACTION UNIT
هالشي
ACTION NO.
197
FILS, VR
000, 8
8008
YES
☐ NO
3
CLAMPY TO STE NO..
XARF TO CE PLE NÓ,
☐ FILE RID ☐ RCTURN TO
c/as, c1, cifu; 01/09, 112, mos/oc
I
BRANCH
✓
fil
SECRET 131453Z FEB 70 CÏTE. CARACAS 4467
DIRECTOR
CIFLUTE CIFENCE
REF
HVCA-17103
އނ އ
FEB 13
16 FEB 1970
025095
Copy in racks file
OVER
1. CAFENCE-5 SUCCESSFULLY SUSWIRLED 11 FEBRUARY
SY LEONARD B. VANTZIAN. TO INCREAS TECHNICAL VALIDITY
SGSWIRL OFFICER ADVISED LIMITING COVERAGE TO BASIC ISSUES
OF ESPICHAGE AND DISCLOSURE OF STATION CLANDESTINE CONTACTS
OR OPERATIONS. ACCORDING TO SGSWIRL, CIFENCE HAS NOT
INFORMED ANY VENEZUELAN GOVERNMENT OFFICIAL OF HIS CONTACTS
0-58986
WITH RVROCK AND CINOTIF-1 ONLY OTHER INDIVIDUAL WHO AWARE
HIS COLLABORATION WITH RVROCK. NO SCSWIRL INDICATION THAT
CIFENCE-S HAS BEEN INVOLVED WITH ANY COMMUNIST OR CUBAN
INTELLIGENCE SERVICE SINCE HIS DEFECTION IN 1961.
2. BASED ON SUCCESSFUL SGSWIRL, REQUEST HEADQUARTERS
PROCESS POA TO RECRUIT CIFENCE-5 AS PENETRATION CIFENCE.
CIFENCE-5 ASVISES ME NOW CHIEF CIFENCE CONTROL DIVISION WHICH
⠀ RESPONSIBLE FOR MIR, FALN, AND PCV PENETRATION AND INFORMANT
OPERATIONS. IN ADDITION, CIFENCE-5 STILL IN CHARGE OF CIFENCE
FILES AND ONE OF FOUR IDENTITY PERSONS WHO HAVE UNRESTRICTED
ACCESS TO IDENTIY FILES AND ARCHIVES. HE IS WILLING USE HIS
14-00000
ROUTING AND/OR INITIALS-SEEN OF
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERSON UNIT NOTIFIED
1
Can Filial in)
ADVANCE COPY
1992ED
0.
2.07180
REPRODUCTION OF THIS COPY PROHIBITED
BIDERI ☐ Tes
☐ NO
CLAINEY TO CO FILE HO.
BY AT:
GNED TO CEFRENG. -
DISSEM Y
ACTION UNIT
DRA
☐ FORD
☐ RETURN TO
BRANCH
-
FILZ, VA
ACTION NO
PAGE 2 CARACAS 4457 SECRET
POSITION AND ACCESS HOWEVER RVROCK SUGGESTS.
77 85 27
CIFENCE-5 ACCESS COMPLEMENTS THAT OF CIFENCE-3
300925
AND CIFENCE-A AND WILL GREATLY EXPAND OUR ACCESSS
IN IDENTIY AND CARENCE. WE CONVINCED HE WILL MAKE
A MOST VALUABLE ADDITION TO STATION-COVERAGE OF A
NUMBER OF TARGETS. PROJECT FUNDS ARE AVAILABLE.
3. FILE: 221-287219.
SECRET
5
G
,
8
16 FEB 1970
M/K - Ox 22 Way 1909, cx/p/oy by
Sec. 19 des F 10-5 que contact
(with),
concicised in this
for
and polyprofile. OH/cs/w
specified that no sentiunit would tiche-place- until all above active band taken.
flace and results were provided to us.
This is a section. It came - and not a PER/CA,
L
16 FEB 1970
да
14-00000
4.7)
ROUTING AND IN
3.30:
UNITE
M. BERGER
WH/3/V
CAT:
DATE
1335
11 FEBRUARY 1970'
CAGLE SECRETARIAT DISSEMINATION
BY
- PER
CONF:
WH8
18
NCRET
INDEX
"
FILE IN C3 FILE NO.
PILE. VA.
(classification)
SECRET
TO F
CARACAS
☐ RETURN TO
201-300285
FILAN, CHORD CHLORS, SECURY
WH/MIAMI
CIFLUTE CIFENCE
REF:
(date and time filed)
.
4
12 FEB 1970;
70
BRANCH ☐ FILE RID
11 23 27 CITE DIRECTOR
DIRECTOR 3365 (NOT SENT WH/MIAMI)*
felite)
(reference number)
toica)
.7
0 0 9 3 4 0 7
Procill.,
Pls. nuolia
(CRE) ANCLEV/15) crypt change.
1. HQS HAS LEARNED CIFENCE/4 AND WIFE HAVE PRESERVED
THEIR PERMANENT RESIDENT ALIEN STATUS.
2. IT NOW NECESSARY AS MENTIONED REF FOR COUPLE COME TO U.S.
300985
TO FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE (CIFENCE/4
WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE. HQS
MUST REVIEW COMPLETED APPLICATIONS BEFORE SUBMITTING THEM TO
INS.
AFTER APPLICATIONS REVIEWED BY HQS, COUPLE MAY RETURN
CARACAS IF THEY HAVE SOME DOCUMENT WHICH WILL PERMIT THEM ENTER
VENEZUELA. IF NOT, THEY MUST REMAIN IN U.S. THE TWO OR THRES
WEEKS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW
RE-ENTRY PERMITS.
3.
ALTHOUGH THIS CASE MIGHT BE HANDLED MORE RAPIDLY IF COUPLE
CAME TO HQS AREA FOR PROCESSING, TRIP TO HQS AREA COULD POSE
SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL
$
.
TO MIAMI FOR THIS PROCESSING.
"
3
'
RELEASING OFFICER
5
ANY INDICATION COUPLE TRAVELLED
3
2
COCINATING OFFICERS
SECRET
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REPRODUCTION IN ONE RAN THE ISSUING OFFICE IS PROHIBITED.
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14-00000
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TOTAL CO
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INDEX
NO INDEX
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PILE IS CS FILE NO.
ROUTING.
1
5
4
"
BRANCH
FILE RID
idate and time filed)
CITE DIRECTOR
Petite)
(reference numbor)
(pical
PAGE TWO
70093407
TO HQS AREA NIGHT CACZE CIFENCE/4'S SUPERIORS IN CIFENCE
TO SUSPECT HIS MAINTAINING CONTACT WITH RVROCK; THEREFORE
REQUEST WH/MIAMI MEET WITH CIFENCE/4 AND PROVIDE INS FORMS
N-470 (CIFENCE/4 ONLY) AND TWO ORIGINAL I-131 FOR EACH TO FILL
OUT. COUPLE MUST PROVIDE TWO PHOTOS EACH SIGNED ON LEFT HAND
MARGIN AND ONE CHECK TO INS FOR THIRTY DOLLARS. WHEN FORMS
COMPLETED THEY SHOULD BE POUCHED TO HQS. AFTER REVIEW HERE,
HQS WILL CABLE WH/MIAMI AND THEN COUPLE CAN EITHER RETURN CARACAS
OR WAIT MIAMI FOR RE-ENTRY PERMITS..
4. FOR WH/MIAMI. PLS ADVISE IF YOU HAVE CASE OFFICER AVAILABLE
NEAR FUTURE NEO COULD MEET WITH CIFENCE/4. IF AFFIRMATIVE, PLS
FORWARD CONTACT PLAN TO CARACAS. FYI. CIFENCE/4 (IDEN A) WAS
WH/MIAMI ASSET FROM LATE MARCH 1965 to SEPT 1967 WHEN HE MOVED
TO CARACAS WHERE HE HAS BEEN SERVING STATION AS PENETRATION OF
CIFENCE (1DEN 3)..
RELEASING OFFICIA
COORDINATING OFFICERS
CONT'D
SECRET
AUTHENTICATING
OFFICIA
SOLUCTION ES OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COFV NO.
14-00000
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NF1
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TOTAL COM
☐ SECRET
1
2
3
4
INDEX
☐ NO INDEX
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PER 0
FILE IN C3 PILE NO.
FILE. VR.
folecsification)
SECRET
୮
PAGE THREE
ROUTING ANDON INITIALS SEEN BY
J
"
8
BRANCH
☐ FILE RID
totito】
(roforance number)
(date and time filed)
CITE DIRECTOR
70093407
<<
5. FOR CARACAS. IF WH/MIAMI ABLE HANDLE CIFENCE/4, PLS
FORWARD COUPLES' ETA.
6. FILE:
201-300985.
END OF MESSAGE
OS/AAS
C/WH/COG
JOHN ROONEY (TELECORD)
23 Je
*Advised stops necessary to preserve permanent alien resident
status of CIFENCE/4 and wife and obtain new re-entry permits
for them.
That
JOHN R. HORTON
AC/WHD
:
RELEASING OFFICER
COORDINATING OFFICESS
ALFONSO SPERA
C/WH/3
SECRET
ch
65830
REPRODUCTION IN OTHER THAN THE ISSUE OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COFY NO.
2
14-00000
10:
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TCI
M. BERGER
WH/3/V
1535
11 FEBRUARY 1970
BLG SECRETARIAT DISSEMINATION
NFI
860
N
"
ATSSAGE yout
TOTAL COMES.
☐ SECRET
INOCK
☐ NO INDEX
RETURN TO
FILE IN CS FILE NO. 201-300985
WH 8 PLE. VR. RI/AN, 11/64, 11/085 SECURY
(alsssification)
(date and time filed)
d
ROUTING ANDOAIN DIALS SEEN BY
BRANCH
☐ FILE RID
tolite)
preference cumber)
SECRET
CARACAS WH/MIAMI
11 23 24 z Fea 70
CITE DIRECTOR
0019341
7
CIFLUTE CIFENCE
REF:
DIRECTOR 009340
IDEN A - LUIS CLEMENTE POSADA CARRILES (201-300985)
IDEN B
-
CENTRAL DOCUMENTATION SERVICE (SCD), A NEWLY
ESTABLISHEDVENEZUELAN SECURITY SERVICE
Mall
JOHN R. HORTON
AC/WHD
END OF MESSAGE
Speran
ALFONSO SPERA
C/WH/3
RELEASING OPPICER
COORDINATING OFFICERS
☐SSCRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
ONDER
COPY NO.
14-00000
67726
:
1477
☐
CABLE SECRETARIAT DISSEMI
PERSON UNIT NOTIFIco
ADVANCE COPY ☐ ISQUED
AT+
3900925
HOUTINGS AND/OR INITIALS-
S
'N
CLASSIFIED MESSAGE
SECRET
TOTAL C
(Whon Filled in)
030451
and
FOR
2
☐.
PLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
INDEA ☐
☐ NO
CLAMPY TO COLE NO.
7
DIGE BY _
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PER
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ACTION NO
XARF TO CO PILE NO.
☐ FILE RIO ☐ RETURN TO
RJAN,
SECUR 4,
SECRET 231325Z JAN 70 CITE CARACAS 4332
DIRECTOR
CIFLUTE CIFENCE
REF: DIRECTOR 003365
1. RE-ENTRY PERMITS REQUESTED PARA TWO
BRANCH
SA
23 JAN INO 12086
REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 IN
POUCH NUMBER 3407.
2. FILE:
SECRET
201-300985
d
26 JAN 1970
vi
ве
SECRET

14-00000
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No:
IT:
1:
11.
Вроден
M. BERGER
WH/3/V
1535
1781
15 JANUARY 1970
ABLE BECRETARIAT DISSEMINATION
☐ INDEX
MESSAGE FOR
TOTAL COPIES:
30 0985
CRET
☐ NO INDER
RETURN TO
333
INFI
PEA
☐ FILE JR CB FILE NO. 201-302285_
☐ FILE C
WHEBAN CICA SECURA.
VR.
4
0
0
GRANCH
☐ FILE RID
faller
(reference number)
Ielse)
1-
CITE DIRECTOR 03365
(classification)
SECRET
CARACAS
Idate and time filed)
17 00 01 z JAN 70
19 JAN 1970
CIFLUTE CIFENCE
7
REFS: A. CARACAS 4248 (IN 003688)*
1.
B. DIRECTOR 62906**
FOLLOWING STEPS NECESSARY TO PRESERVE PERMANENT ALIEN
300985
RESIDENT STATUS OF CIPENCE 4 AND WIFE AND OBTAIN NEW RE-ENTRY
PERMITS FOR THEM:
A. HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN
SUBJECTS' IMMIGRATION FILES. THIS ACTION SHOULD BE
COMPLETED WITHIN ONE MONTH.
B. AFTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME TO
HQS OR MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL
FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF
RESIDENCE, PROCESSING PROCEDURE NECESSITATES SUBJECTS'
PRESENCE IN U.S. AT THAT TIME. FYI. IN WIFE'S CASE ONLY,
RELEASING OFFICER
COORDINATING OFFICERS
GFOUFT
Sached or catolic
Creating and
AUTHENTICATING
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
OFFICER
COPY NO.
7
•
14-00000
ལྟ་ བོ
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MESSAGE FORM
TOTAL COPIES:
1 SECRET
INDUK
☐ NO INDEX
☐ RETURN TO
.
FILE IN CS FILE NO.
FILE, VR,
་
.
4
ROUTING AND 1958-68EN DV
5
な
DAANCH
☐ PALE SID
(abesification)
SECRET
PAGE TWO
folkter
reference Docetvor)
(date and time filed)
CITE DIRECTOR
003365
IN ORDER FOR PERIOD SPENT OUTSIDE U.S. TO COUNT TOWARD
THE STATUARY PERIOD OF RESIDENCE IN THE U.S. WHICH SHZ
MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,
:
WIFE WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH
RVROCK. IF THIS CLAIM CANNOT BE LEGITIMATELY MADE, WIFE
WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HUSBAND
RECEIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HERS.
AN EXCEPTION TO THIS WAITING PERIOD WOULD BE IF HUSBAND
RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RVROCK,
AND RECEIVED ASSIGNMENT ABROAD TO WHICH WIFE WOULD
ACCOMPANY HIM.
C. HQS WILL THEN PROCESS APPLICATIONS THRU INS AND
RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS IN CARACAS,
THESE PERMITS VALID FOR ONE YEAR AND RENEWABLE FOR ONZ
ADDITIONAL YEAR. PRIOR TO END OF THIS TWO-YEAR PERIOD,
HQ'S CAN OBTAIN NEW ONE-YEAR RE-ENTRY PERMITS WHICH ALSO
RELEASING OFFICER
COORDINATING OFFICERS
☐ SECRET
CHOUDT
Excluded f
degrading aud
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AUTHENTICATING
OFFICES
COPY MO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICEJ> PROHIBITED.
folge)
7
14-00000
8
2
}
:
401
GITI
IT1
:
MESSAGE FORM
TOTAL COPEES:
2
SECRET
ROUTING AND/OR INITIALS - SEEN BY
ATE!
ABLE DECRETARIAT DISSEMINATION
☐ INDEX
☐ NO INDEX
RETURN TO
BRANCH
☐ FILE HID
PER
FILE IN CB FILE NO.
ONFI
PILE, VA.
(classification)
SECRET
PAGE THREE
(date and time filed)
fother
(reference number)
telen
CITE DIRECTOR
003365
7
"
7
RENEWABLE FOR ADDITIONAL YEAR. AS THIS ACTION-
NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS
SHOULD NOT DISCUSS DETAILS WITH ANYONE.
2. WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND
WHETHER SUBJECTS SHOULD COME TO HQS OR MIAMI. PLS ADVISE
IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY
SUBJECTS AND IF SO, WHEN AND TO WHOM, IF NOT, PLS FORWARD
THEM TO HQS.
3.
FILE: 201-300985.
END OF MESSAGE
OS/AAS: JOHN ROONEY
C/WH/COG/
(tolocord)
WII Comments *Provided data previously requested concerning names
of carriors and flight numbers used by CIFENCE/4 and wife for
their travels to and from tho U.S. **Requested travel and
passport information pertaining to CIFENCE/4 and wife in
connection with preserving their U.S. resident alien status and
obtaining new re-entry permits.
Whiles
WILLIAM V. BROE
C/WHD
Spera
ALFONSO SPERA
C/WII/3
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
"ФИСПРТ
fotomotic
doping and
99.
AUTHENTICATING
OFFICER
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
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ACTION NO
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SECRET
DIRECTOR
РЕА
☐ FEE PIO ☐ RETURN
PILZ, VR PLAN, ARG. 6A)
082235Z JAN 70 CITE CARACAS 4249
30.0985
HOUTING AND ITIALS SEINDY
BRANCH
6
8 JAN 003675
CIENGINE
REF:
DIRECTOR 000084
300985
862189
1. CIFENCE-4 INVESTIGATION REVEALS NESSEL.HAUF
CITY OF BIRTH IS BADEN, GERMANY.
2.
FILE:
SECRET
201-862423.
9 JAH 1970
14-00000
0
Chipdut, with
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
WJH CD
ADVANCE COPY
DYI
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☑IRS ☐
WH
2230
CLOTTED
& Healey
CLASSIFIED MESSAGE
SECRET
TOTAL COMES
REPRODUCTION OF THIS COFT PROHIBITED
EXCL
(When Filled In)
N
INDEXI
YES ☐ NO
CLASSIFY TO CS FILE NO.
X-REP TO CS FILE NO.
•
☐ FILE RID
☐ RETURN TO
-
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DISSEM BY
ACTION UNIT
WH8
ACTION NO.
415
ATI
PER
FILE, VR BILAN 5B8 aloes, clos F
SECRET 172125Z NOV 69 CITE CARACAS 4018
PRIORITY DIRECTOR
CIFLUTE AMCLEVE
300985
2
3
4
300985
PRI
ROUTING AND/OR INITIALS SEEN BY
DRANCH
S
6
7
8
EDENCE
18 NOV 1969
17flow 687480
m
1. LAMCLEVE-15 CURRENT IMPORTANT AND SENSITIVE
POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE
VALUE TO CARACAS STATION.
ANTICIPATE VALUE A-15 WILL
INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE
OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS.
BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE
NOT VENEZUELAN CITIZEN AND POSSIBILITY SOMEBODY IN GOV
WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE
POSITION WITHIN GOV. IF THIS HAPPENS, THERE GOOD CHANCE
740849
A-15 WOULD BE REMOVED FROM PRESENT JOB. A-15 SAYS CIVISTA-5
PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME
CITIZEN VENEZUELA. A-15 REPLIES HE HAS READY ALL DOCUMENTS
REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL
BECOME CITIZEN IN DUE TIME.
STATION FEELS PERHAPS GOOD JOB
A-15 DOING FOR C-5 REASON C-5 DOES NOT PRESSURE A-15 INTO
BECOMING CITIZEN.
2
BOTH STATION AND A-15 FEEL HIS POSITION WILL BE
SECRET
14-00000
1/416.
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
PERSON/UNIT NOTIFIED
SECRET
GROUP't
1
S
(When Filled In)
EL FROM Te
THIN
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2
6
ADVANCE COPY ☐ IMUED
3
7
☐
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REPRODUCTION OF THIS COPY PROHIBITED
4
INDEXI ☐ YES ☐ HO
CLAMPY TO CO FILE NO.
DYI
DISSEN BY
ACTION UNIT
ACTION NO.
AT1
РЕЯ
FILE, VR
X-REP TO CO FILE NO.
☐ FILE. RID ☐ RETURN TO
BRANCH
PAGE 2 CARACAS 4018 SECRET
STRENGTHENED CONSIDERABLY IF HE BECOMES CITIZEN VENEZUELA.
A-15 PERFECTLY WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES
ASSURANCE DOING SO WILL NOT ANNUL HIS AND WIFE'S
STATUS AS RESIDENTS UNITED STATES (BOTH HE AND WIFE
HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS
RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES
BECOMING UNITED STATES CITIZENS. HE SAYS FIRST LOVE CUBA
;
AND SECOND LOVE UNITED STATES. SINCE HE CANNOT RETURN
CUBA, PREFERS BECOME CITIZEN UNITED STATES. WIFE FEELS
SAME WAY.
3. REQUEST HQS ADVISE PRIORITY IF ARRANGEMENT
CAN BE MADE WHEREBY A-15 AND WIFE BECOMING CITIZENS
VENEZUELA WILL NOT ANNUL UNITED STATES RESIDENCY STATUS
AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP
MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO
REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-15
IS RESIDING AND WORKING OUTSIDE UNITED STATES AND HAS NO NEED
FOR SUCH PERMIT. PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT
WIFE EXPIRED 13 NOV 1969.
4. STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE
SECRET
14-00000
-
.. CABLE SECRetariat DisSEMINATION
0
FERRAT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
GROUP 1 11
ROUTING AND/OR INITIALS-SEEN BY
5
EXCLUDES FO
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DOWNLOA
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2
6
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☐ .
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8
INDEXI ☐ YES ☐ NO
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A
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8
on
X-AEP TO CS FILE NO.
ENSSION BY
PER
☐ FILE RID ☐ RETURN TO
BRANCH
ACTION UNIT
FILE,
VR
ACTION NO.
PAGE 3 CARACAS 4018 SECRET
RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-15 AND STATION.
5. FILE:
SECRET
201-300985.
:
SECRET
:
:
14-00000
CATE SONT DISSIMINATION
PAST ACTIFIC
ADVANCE COPY
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SECRET
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གྱྱི་. 0 -
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AUTO UNIT
WH8
ACTION AC.
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CAS, CA clor: Clos, cılız F12.
GICA ET 2223452 OCT 69 CITE CARACAS 3864
PRIORITY WH/MIAMI INFO DIRECTCK GEORGETOWN
2206971090
☑
REF CARACAS 3359 (IN 70765)
idle
1. CINOCD INTELLIGENCE SECTION CHICAS AVROCK
TESCENCE IN IF THERE IS AN ARREST ORDER OR JANES HART IN MIAMI
ቀለ
AND, IF SO, FOR WHAT REASON. ON QUESTIONING, HE ADVISED KART
LIFT FOR NIANI FROM MATURI" NICHT CF 21 OCTOBER. ME ADVISING
CIWOOD WE HAVE NO INFORMATION ARREST ORDER SINCE HART
APPARENTLY HAS BROKEN NO U.C. LAUS BUT, DUE KID KNOWN
INVOLVEMENT IN JANUARY KUPUNUMI INCIDENT, POSSIBLE FEI OR
CUSTOMS MAY WISH QUESTION HIM IN MIAMI. REQUEST WH/MIANT
ASCERTAIN IF ARREST OLDER DOID IN FACT EXIST OR IF ANY
GOVERNMENT AGENCY PLANS TO INTERVIEW.
740249
2. CINCED QUERY AND KNOWLEDGE HART'S ACTIVITIES STRCPCLY
INDICATES HE COOPERATING WITH CIWOOD. REF INFORMATION
[NDICATES/HE BEING INVECTIGATED CY(STVICTA-5 GROUP WHO HAS SENT
(AMCLEVE-15 TO MIAMI TO INVECTICATE ACTIVITIES OF RICHARD HANT.
SOCINATION BETWEEN VENEZUELAN SERVICES CEING WHAT IT IS,
SITUATION LIKE THIS IS ENTIALLY POSSIBLE.
SECRET
23 OCT 1969
び
;
NAVAL PARIRINIGINATAFES WENNERS
14-00000
SAAT DISINATION
PUNT ACTIFIC
SECRET
(1)
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153420
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16 OF THIS COPY PRONT
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ACTION UNIT
ACTION NO.
FILE. VR.
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66835000 to FILE NO.
bol 40 66 FILE 46.
☐☐ esture to
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4. FILE: DEFER.
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10
RECEDNIA
DRANCHO
1
bestnut Sta
Rilan osso CA/PEG WHO C1/0A
162245Z OCT 69 CITE CARACAS 3820
SECRET
PRIORITY DIRECTOR
DIDORIC JMDEVEL
REF:
160 69 67171
DIRECTOR 46526
1. FIELD TRACES FIVE NO NEW INFORMATION SAVE
FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER
(IN 05005)
WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS.
1384658
20 REGRET DELAY DETERMINING (AMICE-31 CURRENT
STATUS REGARDING CLASC. PROBLEM HAS BEEN IN LOCATING
HIM FIRST THROUGH AMCLEVE- BOTH BEING MUTUAL
قد
FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS
MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY
INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS
CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST
BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY IN
REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE
DOUBTS ON PROSPECTS FOR MISSION.
3. FILE: 201-284658, X-REF: 200-124-192/3.
SECRET
SECRET
4)
:

14-00000
f
MEMORANDUM FOR:
SUBJECT
REFERENCE
Director of Training
Attention: Chief, Covert Training OS/TR
Covert Training Requirement for Station
Caracas, Project CIFLUTE
CSI No. 25-5
File.
15
401-300935
Ef 100
1. With regard to previous discussions between WH/3/
Venezuela and Chief, Covert Training Branch, it is hereby
requested that two instructors be assigned on TDY status to
Station Caracas for the purpose of conducting operational train-
ing for selected members of the Directorate General of Police
(DIGEPOL) and the Central Documentation Service (SDC). Names
of the training candidates are included on a separate sheet
attached to this memorandum.
2. This training program has been initiated at the direct
request of senior Venezuelan liaison officers associated with
Station Caracas. A general description of the situation, sub-
ject matter and identification of possible problem areas has
boon forwarded to you in the form of HVCA-16550, 9 May 1969.
3. Project CIFLUTE, under which this training will be
conducted, was approved on 8 March 1963 and covers all liaison
conducted by Station Caracas with the Venezuelan security
services.
4. In this training program, we hope to attain several
objectives. First, through training selected members of
DICEPOL and SDC we wish to present sound operational methods
and techniques which will impress the trainees and serve as a
guide to them in improving their operations. Secondly, it is
desired to improve Station Caracas' liaison relationship with
these services by presenting a highly professional training
program. Third, we hope that through this good will, the Station
will be able to develop potential unilateral agent recruits
who will become penetrations of the Venezuelan services.
5. All of the trainee candidates (see attached list) are
members of DIGEPOL and SDC. The first four individuals listed
have extensive intelligence backgrounds and are experienced
14-00000
operations personnel. The remaining six trainees may be
assumed to have moderate experience - more in the field of law
enforcement and police investigations rather than intelligence
operations. 201 files are available at the desk on each indivi-
dual and we will make these files available to the instructors
to give them an idea of each individuals background.
6. Trainees will be available on a full time basis. A
secure building has been obtained by the liaison services for
exclusive use by instructors during the training cycle. Train-
ing will have to be conducted in Spanish..
7. Although evaluations on all trainees are desired, the
last six individuals listed will require more attention since
our relationship with these men is new and less is known about
them. Station Caracas will provide guidance in this area. An
additional point of interest would be any individual among this
group who might have potential as an instructor.
8.
Follow-up training and/or technical training will be
based on instructor and Station recommendations. At this time
we have no information on what, if any, technical skills the
trainees have.
CONCUR:
CI/OA
CONCUR:
DDP Training and Qualifications
Review Officer
John R. Horton
Deputy Chief
Western Hemisphere Division
14-00000
12 Feb. 6
1. AMCLEVE-15 Luis POSADA Carriles (201-300985) OA 18 Oct. 65
2.CIHURON-1 Lorenzo Camera MALDONADO (201-791576) OA_6 Sept. 67 ✓
Gabor GAZSO Klingspor (201-773329) 022 68* 11 Jun '66,,
3.CITRUST-13
4. CIVISTA-7 Jose GUTTMAN Klein (201-773827) O-POA pristal on
(Clearences were due 30 May 1969
still pending)
5.
Arnoldo SANOJA Pena (201-851310)
6.
Adolfo ROMERO Gomez
(201-851309)
7
Rafael Alfredo RIVERO Munoz (201-851308)
8.
Colfredo Rafael MASINI Perez (201-851307)
L
9.
Fermin Jose MARMOR Leon (201-851306)
arnard 22 Hagh
19680
4 Sec 1969.
10. Carlos VAN DEN BUSSCHE Lovera (201-851305)
*Seo 201 file for training record.
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
- CLASSIFIED MESSAGE
TOTAL COMES
2 ROUTING AND. OR THE
SEEN
SECRET
GROUP
+
"
(When Fet!
RIPRUJUCTION OF THIS CON PRONATED
ADVANCE COPY
146040
☐
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☐ No
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BV
X TO FILE NO.
*
.
Р
3
10
DISSEN OY. 2 ,་
ACTION
WH8
779
FILE AID ☐ HET TO
INFO
☐ RID COPY
PILE. VI.
BRANCH ☐
mifer, Ever, 07/0002, 07/00,
SECRET 121515Z MAY 69 CITE CARACAS 2539
MADRID INFO DIRECTOR
AMCLEVE CIURBAN
300985
DESTROY ☐ SK2.
07/0002
12 MAY 69 IN 56236
13 MAY 1958 Des
1. STATION UNILATERAL LIAISON ASSET ANCLEVE-15
REPORTED MANUEL CELESTINO (MARCANO) CARRASQUEL (201-797282)
AND FAMILY LEFT CARACAS 28 APRIL FOR MADRID
ABORAD SHIP "FEDERICO C".
SUPPOSEDLY, MARCANO TO RESIDE
OVER
IN MADRID AS RADIO NEWSCASTER FOR "RADIO CONTINENTE" BUT
IN REALITY SERVING AS GOV UNDERCOVER AGENT. HOWEVER,
DETAILS SPECIFIC INTEL OBJECTIVES UNKNOWN TO AMCLEVE-15.
MARCANO UNDER ORDERS NOT TO CARRY OUT INTELLIGENCE OPERATIONS
FOR FIRST SIX MONTHS.
2. SUMMARY MARCANO'S BACKGROUND: BORN 29 NOV 1923,
BARCELONA, ANZOATEGUI STATE, VENEZUELA; VEN CIT, PP 148305,
ISSUED 11 JAN 1965. MARRIED TO LEONIDES YOLANDA MONTANER
GOMEZ. PROFESSION:
ACCOUNTANT, NEWSCASTER.
MARCANO WAS FORMERLY INTEL CHIEF MOVEMENT REVOLUTIONARY
LEFT (MIR), A PRO-CASTRO ORIENTED EXTREMIST ORGANIZATION.
IN OCT 1965 WAS EXPELLED FROM PARTY FOR DICIPLINARY REASONS.
AFTER EXPULSION WAS RECRUITED BY CUBANS AGAINST
MIR TARGET, IN NOV 1966 DEFECTED TO GOV AND SUB-EQUENTLY
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
NOTIFIED
SECRET
(When Filled In)
TOTAL COMES
GROUP!
e
AND
cation
REPRODUCTION OF THIS COPY PROHIBITE
ADVANCE COPY
ISSUEO
SLOTTED
INDER, 。 YES ( NO
CLASSIFY TO FILE NO
BY
DISSEM BY
ACTION
AT:.
X-REP TO FILE NO
PER
FILE NO ☐ PET TO
1970
RID COPY
FILE. VR,
ROUTING AND/OR INITIALS - SEEN BY
"
A
9
5
10
BRANCH ☐
DESTROY ☐ SIG.
PAGE 2 CARACAS 2539 SECRET
APPEARED BEFORE OAS COMMISSION IN CARACAS INVESTIGATING
CASTRO SUBVERSION IN VENEZUELA.
MARCANO HAS BEEN EMPLOYED BY GOV
AS CONSULTANT ON MIR ACTIVITIES.
OVER PAST YEAR AND HALF
740849
CIVISTA-5 SPECIAL GROUP)
3, CAN MADRID CONFIRM MARCANO'S ARRIVAL?
WOULD ALSO
APPRECIATE ANY INFO COMING TO MADRID'S ATTENTION RE MARCANO'S
ACTIVITIES.
A. FILE: 201-797282, 210-300985.
SECRET
19 MAY 1969
Aile
SECRET
14-00000
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
HATE
FROM: CHIEF, CI/OA
// Edward P. Brown
C. NO.
SUBJECTI
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
PRO 11
FIELD TRACES
RI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
REVIEW OF "STAFF/D DOSSIER
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/00
REVIEW OF SEC., OFF. CONCURRENCE MEMO AT C1/04
REVIEW OF FOI REPORT AT CL/OA
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
NOTICE:
REMARKSI
FORST
SECOND
THIRD AND FINAL
Pro
the mom
prefer to
of ten ister of a Provia
10-ton #1 relative to
Cumtional Approval on
the of a foran power. We alul, Umpetore, be able to pocas your
PA reques
However, wear by led to coubet Chuck since it is
#33 that the thin DIN 71 oba na.
18 NOV 1989
-
Na
FORM
8.05 889 *SCLETE
further Tickle. of... The on lion discosued
PREVIOUS CITION
SECRET
(201
13:
14-00000
CLASSIFICATION
MEMORANDUM FOR THE RECORD
DATE
1S
SUBJECT
KILF NUMBER
201-300985
•Aurland Jack Gource, will:V. Te come down and discuss his inglist-
for a Pon/on ANCLEVE-15
th
The calls (12-15) is bring bundled as in his tile", under CSIF
10-15 (cc. 19) as autherised by Fraud yes, 1/aphic, and I Edotire,
sc/wH/K with the retortions that there be "re-joint operations,
sat requircuits levied online " (Sec 71K 71540).
I referred to Gower to CSI F 10-5 (Sec, 19) in which the
a bure the ficacessing of or PC/OR on such an individas Caserint
of a Josign fawel; as mapless vivic the becision in an spriational
Que. Thus, we could rest fesses his request. I called him down so
that I could bick) hive orally and much sure that bec
said that he did it. I told him I would confess this in weiterge
I pointed out that the station alocady had the appraisal to
Juse hime scaled section 19, subject to the hissions()
C/Ges agreed strictions at looks on though the Nation wants
these natrations cared, bestipse, there she agreed to the coriginal
fee trictions (Wx Tivisis and Exp Ishould be affected to.
dulifect is being uscatace place as fouilou live of the Liviyatan.
Cervicame
Mower said This 414 not be in touch with Ct about
coming or clinging the selectious suive they unse agreselore and to wil
CRM
1.62
1954
OFFICE AND TITLE
SIGNATURE
SFCKET
CissiFICATION
GROLF I
SELLA DRO
LINO AND
LITH THI
(80)
14-00000
SECRET
1. SUBJECT
TYPE NAME IN RON
LETTERS - SURNAME
IN UPPER CAS:
Lui
lente
les
2. AUTAGES, VARIANT SPELLING, BERE, FTC.
REQUEST FOR GREEN LIST
NAME CHECK NO 186829
DATE?
er pode
TO
CHIEF, FI/D
PLACE OF BIRIM
3. PATE 4 PA, Cal -
a. CITIZENSHIP
Cabun
5. PRESENT ACTIVITY AND LOCATION
Intelli pnce officer Venezuelan General
Directorate of Felter (DIGEPOL)
e. OCCUPATIONAL SPECIALTIES. EDUCATION
Phikckdffieldlik
"echanic; paramilitary trainer
7. PAST ACTIVITIES INCLUDING MILITARY SERVICE
ACTIVITY
ORIGINATING OFFICER
NAME JP Geor
OFFICE DESIGNATOR WH/3/Venezuela
ROOM, BUILDING 3P 2631
EXTENSION
11/249hr
13. TYPE OF REQUEST (CHECK ONE)
☐ FIRST TIME SUBMITTED
☐ ADDITIONAL DATA
☑ RECHECK FOR CURRENT
14. INTEREST IN SUBJECT (CHECK ONE)
☐ ESPIONAGE OR CE ACTIVITY
☐ OPERATIONAL CLEARANCE
☐ OTHER
LOCATION
DATES
Auto Rptr
Trainer JHNAVS uctivities
Hi,11.
1965
April 1965
kdkdk Official
Caracas, Venezuela Docenter 1967
8. OTHER SIGNIFICANT DATA (POLITICS. RELIGION) - ADD EXTRA SHEETS WHEN NEEDED
Cath Tict Anti-Cistra
9. DESCRIPTION
(HEIGHT)
5:10
10. SPOUSE (IF WIFE, GIVE MAIDEN AVE)
Elina Neg
(WEIGHT)
FYES)
(HAIR)
(PACE)
(OTHER)
170
drean
Lleak
Ca
11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES
Werts PADA, Tophan
C.,Cub
Daul PADA Succtric And Ner
Fall Frothers
GENERAL TERMS SUCH AS "DEROGATORY MAY RESULT IN A SEARCH THAT DOES
INFORMATION REQUIRED (DEFINE SPECIFICALLY,
NOT FULLY MEET REQUIREMENTS.)
Interships
raps; can- with any other in
fatin which w
Party or s
line service;
6.81
FORM 501 SE
PREVIOUS
STIONS.
SECRET
1)
14-00000
MEMORANDUM FOR: CI/OA
SUBJECT
SECRET
AMCLEVE-15
(201-300985)
5 September 1968
1. Subject, a Cuban now living in Caracas, Venezuela,
is a Station Caracas penetration of the Venezuelan General
Directorate of Police and of the Special Group, a smaller,
somewhat autonomous unit within DIGEPOL. A POA was requested
on Subject on 25 January 1968, to use Subject as stated above.
On 1 February 1967, WH/3/V requested cancellation of the POA
request because of indications that Subject was involved in
clandestine sabotage activity and there were suspicions that
he had failed to report his activities to CIA or DIGEPOL.
Station Caracas was directed to handle Subject as a "hostile".
The Station was advised that they could maintain contact with
Subject as a source of information on activities of DIGEPOL
and the Special Group but that no requirements were to be
levied on him. The Station was advised that they could make
spot payments for information received from Subject. CI/OPS
co-ordinated on these directions to Station Caracas.
2. The Station acknowledged their instructions but
demurred on Headquarters' interpretation of AMCLEVE-15's
activities. The Station stated, in effect, that assets are
often unsavory individuals, who are never under complete con-
trol and who seldom disclose the complete range of their
activities to their supervisors. The Station added that they
were interested in Subject because of his position as a "trusted
confidant" of certain highly placed Venezuelan security officials.
3. In the ensuing months the Station came to describe
Subject as "an extremely valuable penetration" because of the
intelligence information and operational reports he furnished.
For example, he reported on the involvement of the Venezuelan
military in a Cuban exile plan to attack Cuba. And, he also
reported on a plan of Cuban exiles to ship arms from Venezuela
SECRET
14-Q0000
SECRET
-2-
as part of an infiltration scheme. He has reported such
operational information as a description of the capabilities,
layout and equipment of DICEPOL telephone tap operations.
Included in this information was his report that, at least on
paper, the U.S. Embassy was a target for tap operations.
He
has also reported on the personalities and workings of the
organizations with which he is associated. At the same time
the Station had an independent report that Subject was involved.
in a scheme to obtain "curare poison for approximately forty
hypodermic needles". To avoid exposing the source of their
information the Station did not query AMCLEVE-15 about the
matter. The Station said that they disapproved of his involve-
ment in wild Cuban exile schemes but that Headquarters restric-
tions in February 1968 prevented the Station from discussing this
involvement with him..
4. In May 1968, the Station informed Headquarters that
they believed that Subject was collaborating fully with CIA and,
further, they believed that he would not expose, inform, or
work against CIA. They added that Subject was still capable of
engaging in independent Cuban exile activity without informing
his Case Officer. The Station also requested a polygraph exam-
ination for Subject.
5. Subject was given a polygraph examination to resolve
specifically his bona fides, possible affiliation with Cuban
Intelligence through relatives, unreported association with
gangster elements, thefts from WOFIRM and other questions
involving possible derogatory information on Subject. Subject's
responses, described as substantially truthful by the examiners,
appear to contain no information which would prevent CIA's
operational use of Subject. On only one question, that involv-
ing Subject's association with an alleged racketeer, Lefty Rosenthal,
did sensitivity persist. The examiner commented, "...In fairness
to Subject this sensitivity is believed generated by genuine un-
certainty over the amount of Para military items which he had
been instrumental in getting for Rosenthal from Cuban exile
arms supplies,
6.
"
Station Caracas has requested that they be allowed to
cease treating AMCLEVE-15 as a "hostile" and that he be pro-
cessed for POA/OA to permit more effective utilization of this
well placed penetration agent. WH Division endorses the Station's
request.
SECRET
While wer
John P. Gower
WH/3/V

14-00000
TO:
SECRET,
www.
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Always handratsy 1.mpy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BANK
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
CHIEF
INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY
CHIEF PERSONNEL SECINITY DIVISION, OFFICE OF SECURITY
DATE
SUBJECT:
(True name)
Luis Clemente Favatine SADA Prilos
FROM:
18/3/2
༣
2:31:
PROJECT
1940
CRYPTONYM, PSEUDONYM, AKA ON ALIASES
[01/0A FILE NO.
AMCLEVE-15
[RT NO.
30 FILE NO.
1. TYPE ACTION REQUESTED
☑
PROVISIONAL OPERATIONAL APPROVAL
OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COVERT NAME CHECK
COVERT SECURITY APPROVAL
CONTRACT TYPE A
2. SPECIFIC AREA OF USE
Caracas, Venezuela
3. FULL DETAILS OF USE
SPECIAL INQUIRY (50 field investigation)
CONTRACT TYPE B
As a penetration agent into the Venezuelan Conoral Directorate
of Police (L) and as a penetration of the Benberto UNCATEQUI
Brusel special group.
4.
INVESTIGATION AND COVER
A. U.A. GOVERNMENT INTEREST MAY DE SHOWN DURING INVESTIGATION?
D. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. 15 SUBJECT AWARz or 0.5, GOVERNMENT INTEREST IN HIMP
D. 15 SUBJECT AWARE OF CIA INTERPST IN HIMP
f. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVERPRETAT TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN TO MAKE SUBJECY WITTING OF AGENCY OR GOVERNMENT INTEREST?
I NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
5. PRO AND GREEN LIST STATUS
PRO 1.
OR EQUIVALENT, IN (2) COPIES ATTACHED
PRO 11, OG EQUIVALENT, IN (1) COPY ATTACHED
PRO WILL FOR ARDED
GALEN LIST ATTACHED. NO:
6. R1 TRACES
NO RECORD
BILL FORWARD
MUN DEROGATORY
7. DIVISION TRACES
NO RECORD
WILL FORWARD
NON-DERUGATORY
d. FIELD TRACES
WILL FOR
×
YES
NO
X
DEROGATORY ATTACHED
DEHOGATORY ATTACHED
DEROGATORY ATTACHED
SIGNIFICANT INFORMATION ATTACHED
SIGNATURE OFRE
NO RECORD
NO DEROGATORY INFO.
LIST SOURCES CHECKED WY
NOT INITIATED (Explanation)
SIGNATURA
FORM
2. b3
OF CASE
Tk P Cour
74 USE PREVIOUS
ESITIONS.
S
EXTENSION
1494
Траси
SECRET
(9)
14-00000
SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
ADVANCE COPY
158040
PLOTTED
K SECRET
(When Filled in)
TOTAL COMES
GROUP
24
REPTICONIC TION OF THIS COPY PROHIBITED
INDEX ☐ YES ☐ NO
300985
PATIE MUD/OR INITIALS SEEN BY
.
-
6
"
A
"
10
DISBEM BY
ACTION
AT
28...
186 4/48 ☐ RID COPY
CLASSI TO FILE NO_
NRE TO FILE NO.
FILE RID ☐ BCT TO
FILE. VR.
BRANCH ☐
DESTROY ☐ STE
RI/AN, WH/C068, CI/OPS (C1/01)
SECRET 071943Z AUG 63 CITE CARACAS 0292
JMCOBRA INFO DIRECTOR
REF
JMCOBRA 0497 (IN 64.651)
300985
FL. FI/INT &
7 Auc 68 IN 66189
STATION HAS HAD COVERAGE FROM AMCLEVE-15 OF HELP GIVEN CUBAN
EXILES BY VEN MILITARY.
C-82509
AMPAK 2 UNDOUBTEDLY IN TOUCH WITH SAME
GROUP. HE MAY BE ABLE PROVIDE BETTER INFO, HOWEVER, AND STATION
PLANS CONTACT HIM.
FORWARDED CARACAS.
SECRET
BT
REQUEST ALL PERTINENT PARTS HIS 201 BE
8 AUG 1968
200
SECRET
Coffy in each,
14-00000
CORDUNUAIT NOTIFICS™
" ADVANCE CONT ☐ "
GLOTTED.
AT
Z
42
2
3
300:985
SECRET
(Whe Filled is)
33
NOON OF TAS COPY PROK DITIO
1435x1 ☐ YES ☐ no
CLASSION TO FILE NO-
10
0 664 av
ACTION
له
X•REE TO FILE NO.,
FILE HD ☐ RCT. TO
LUH-8 D
INFO
23 COPY
FILE "
VA
BRANCH ◎
DESTAOV S:G.
RE/AN, EUR-G, WH/CG-E
CI, CIOPS, CI/IC-2 W/RA, FI, SB-8, FEINT-2
SECRET 021932Z JUL 68 CITE CARACAS 0030 2 JULES 42713
DIRECTOR INFO ROME
CITILT
REFS A. CARACAS 9970 CIN38022)
B. ROME $295 (IN 37810)
1.
3 JUL 1969
AIRLINE MANIFEST 8 JUNE SHOWS ARRIVAL GISELA
PROVIDENCIA PASTORA (FALCON) DE OJEDA. ANCLEVE 15 HAS
JUST CONFIRMED STATION ASSUMPTION THAT FALCON'S HUSBAND
IS JMTIGER ALONSO DOMINGO (OJEDA) OLAECHEA (201-260267),
POLITBURO MEMBER AND FORMER ACTING SECRETARY GENERAL OF
PCV.
2.
ROME MAY PASS PARA ONE ABOVE TO DEVIGILS IN
ADDITION TO INFO THAT OJEDA IN SOVIET UNION UNDERGOING
MEDICAL TREATMENT.
FALCON SAW IN ROME?
P
. CAN DEVIGILSGROVIDE INFO ON WHO
3. EXPECT CIGRAPE BE OPERATIONAL BY END OF JULY
AND PLAN TAP TARGET APARTMENT PHONE PER PARA THREE
CARACAS 9290. WE ROOTING FOR SOVIET MEDICS CURE OJEDA
AND SEND HIM HOME SOONEST.
SECRET
SECRET
14-00000
C
SECRET
MEMORANDUM FOR:
SUBJECT
:
Deputy Director of Security
(Investigations and Support)
C#
DATE:
So# 313839
201#5
ATTACHMENTS (IF ANY):
L
FORM
2.65
2413
3
CHER
SECRET
GROUP
fech,and om Jamatic
downgrading and
Cat
(40)
14-00000
2
ཎྜ་ཏ་སསལ་11་ད
ADVANCE COPY
☐
ISSUED
☐.
CLOTHO
A7
2
a
SECH
When Frint
READ THIS
NOTA ☐☐ No
CLASSIFY TO FILE NJ
XINER TO FILL NO,
TENTIO
300985
INITIAL"
ני
3
10
DISDEM BY
ACTION
FILE ID ATT to
GRANCH ☐
INFO
RC Over
WIS
FILE.
STROY ☐ SIO.
Calops/cl/lz
SECRET 1214302 JUN 63 CITE CARACAS 9552
6. GLITZ
DIRECTOR INFO BOGOTA
REFS: Au DIRECTOR 06901
3.
CARACAS 9351 ( 28741)
12 JUNE 2009
M.
471746
د
IDEN OF REF A IS OBVIOUSLY BROTHER OF/CHUREAN-L, BUT
ACCORDING TO THE PRESS REPORT, AND AS FAR AS WE KNOW, NO ONE
WAS ARRESTED IN RAID WHICH NETTED DOCUMENT; WE DO NOT WANT
TO ALERT LIAISON TO OUR SPECIAL INTEREST QUERYING RE IDEN.
WE USUALLY ARE INFORMED BY LIAISON OF SUBVERSIVE ARRESTEES,
BUT THIS NOT CERTAIN THESE DAYS. AS REPORTED REF B WE NOW
300755
ALSO GETTING INFO ON CIURBAN-1 FAMILY CASE FROM LAM CLEVE-15
AND THEREFORE HOPE SE ABLE MONITOR ANY ARRESTS.
CIURBAN-1'S FAMILY ARRESTED ACCORDING AMCLEVE-15.
SECRET
NONE OF
BT
SECRET
25 JUN 1968
14-00000
CARLES DETARIAT DISSEMINATION
PERSOUT
SSIFIED METANGE
SECRET
(When filled in)
TOTAL CORES 2
GHOUP 1
HEPPNENIC TON OF THIS COAT PULNIAITED
ADVANCE COP!
1950ED
GLOTTED
1978
☐☐ NO
CLASSI
to FILL 140
* R6
"ONE HO
'
2
3
300985
LITING ANDVOR INITIALS - SEEN BY
A
1
4
F
:
DISSEM H
ACTION
W48
PER
12717
☑
RID COPY
FILE.
PILE MIO ☐ BET 10
YA,
BRANCH ☐
DESIAUSIO
* WH/CO68, C1, C1/an, c1/28.5, 11/167,
SECRET 800522072 JUN 68 CITE CARACAS 9808
JMWAVE DIRECTOR
REFS A. CARACAS 9758
B.
158 (IN 31350)
(23543)
JMWAVE 2600
300985
25 JUN 1968
6 June 68 IN 25390
M
334359
1. AMCLEVE-15, MET WITH LUGO AND RODRIGUEZ AT CIRASH-4 S
DIRECTION AND HIS REPORTS LED TO THEIR ARREST. UNFORTUNATELY
CIRASH-A 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.
る。
CIRASH-4 PLANS DEPORT THEM TO MIAMI ON 8 JUNE ON VIASA.
ALL ATTEMPT
ASCERTAIN FLIGHT.
SECRET
ет
SECRET
14-00000
300985
CABLE SECRETARIAT DISSEMINATION
UNIT NOTI
CLASSIFIED MESSAGE
SECRET
TOTAL COMES -
GROUP 1
ROUTING AND/OR INITIAL SAFEN BY
A
:
'
(When Filled In)
↓
。
REPRODUCTION OF THIS COPY PROHIBITED
°
ADVANCE COPT
BLOTTED
INDER ☐ YES ☐ NO
"
10
CLASSIFY TO FILE NO
X-REP TO FILE NO
FILE RID ☐ RET TO
DISSEM BY
ACTION
7
WH8
PER
INFO
RID COPY
FILE.
VA.
SECURY
BRANCH ☐
DESTROY ☐ SIG.
WH/C068 CHOPS/11/08)
SECRET 2716132 MAY 68 CITE CARACAS 9725 (LYNER ACTING)
DIRECTOR, JNWAVE
REF: JNVAVE-2475 (in 15683)
300985
1. CLEVE-15 PASSED SGSWIRL EXAM 23 MAY WITH
SATISFACTORY CLARIFICATION ALL POINTS OF CONCERN TO
19277
27 MAY 68 UN 19272
ہی
HOS.
POUCH FOLLOWS.
2. WISH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST
DISCUSSIONS WITH SG SWIRL OPERATOR.
SECRET
BT
Zile
>
28 MAY 1963
SECRET
į
"
14-00000
ARIAT DISSEMINATION
NOTIFIED
GAASSIFIED MESSAGE
TOTAL COMES
SECRET
GROUP 1
F
SOUTING AND/OR INITIALS - SEEN BY
°
(When filled in)
a
3
B
REPRODUCTION OF THIS COPY PROHIBITED
°
ADVANCE SUPr
ISSUED
SLOTTED
INDEX. ☐ YES ☐ NO
'
10
CLASSIFY TO FILE NO
AT:
X-REF TO FILE NO.
30
PILE RID ☐ RET TO
BRANCH ◎
DESTROY ☐ SIG.
ACTC
X NO COPY
WHP
INFO.
FILE
VA.
WH/COCK a ales Elast
SECUR
SECRET 172W50Z MAY 68 CITE CARACAS $646 (LYNER ACTING)
DIRECTOR
20 MATCH
17 May 68 IN 13549
逊
REF:
DIRECTOR-99409
Jo
ALLEGATIONS AND SUSPICIONS AGAINST AMCLEVE-15
DISCUSSED WITH HIM BY CASE OFFICER AND HE DENIES THEM ALL
IS COMPLETELY WILLING, EVEN EAGER, TO TAKE SGSWIRL IN
ADER CLEAR HIS RECORD.
2. THE 201 FILE ON AMCLEVE-15 FORWARDED BY JMWAVE IN
SEPT 1967 WAS APPARENTLY STRIPPED DOWN VERSION AND NO PART
* FEQ'S EVER RECEIVED; THEREFORE, WE DO NOT HAVE THE FACTS
I FAILURE LIST BROTHER ROBERIO AS GOC EMPLOYEE. THIS
PINT DISCUSSED WITH HIM, HOWEVER, AND HE STATES THAT HE
POT TRY CONCEAL HIS BROTHER'S STATUS BUI MERELY THOUGHT
HIS EMPLOYMENT AS LOW-LEVEL AND NON-GOVERNMENT, ALTHOUGH
7 COURSE TELEPHONE EMPLOYEES ARE 1ECHNICALLY GOVERNMENT
FLCYERS. IN ANY CASE, HIS ONLY COMMUNICATION WITH ROBERTO
SISTE HIS DEPARTURE FROM CUBA IN FEB 1951 WERE IVO LETTERS
GST IN 1966, AT JMWAVE'S REQUEST, WHICH WERE NEVER ANSWERED.
REFERENCE TO SEEING BROTHER IN APRIL 1901 WAS CEVIOUSLY
CONTUCION OF EXACT DATES AFTER FIVE AND HALF YEARS. AMCLEVE-15
SECRET
14-00000
}
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
t
CLASSHED MESSAGE
TOTAL COPIES
SECRET
GROUPS
ROUTING AND OR INITIALS. SEEN HY
2
(When Filled in)
3
•
REPRODUCTION OF THIS COPY PROMIBITED
.
•
ADVANCE COPY
ISSUED
SLOTTED
INDEX ◉ YES ☐ NO
10
CLASSIFY TO FILE NO
V
ATI.
A REP TO FILE NO.
DISSEM BY
ACTION
PER
FILE NO ☐ RET. TO
IPUFO
BRANCH ☐
DESTROY ☐ SIG.
RID COPY
FRE
:
PACE 2 CARACAS 9646 SECRET
WAS IN CUATEMALA TRAINING CAMP PREPARING FOR BAY OF PIGS IN
APRIL 1961.
3, WE WERE NOT AWARE THAI AMCLEVE-15 WAS SUS-
FECTED OF HAVING STOLEN WOFIRM DEMOLITION AND SABOTAGE
ITEMS. WE DID NOT ASSUNE FROM HVCA-14975, OH ALLEGED
POSSESSION OF SOME SUCH ITEMS BY AMCLEVE-15, 1MAT HE
HAD STOLEN THEM FROM WOFIRM. DID. HQS SU ASSUME, OR IS
THERE OTHER INFO IN THIS REGARD WHICH CARACAS HAS NUT
F
RECEIVED? WHAT WAS DATE OF ALLEGED THEF17 SUBSQQUENT
TV LAST SGSWIRL IN APRIL 19567 ANCLEVE-15 TOLD CASE
OFFICER THAT HE BROUGHT TO CARACAS SMALL SUITCASE OF
SU LEMS WHICH HE HAD BEEN GIVEN BY RECE ORGANIZATION
AND WHICH TO HIS KNOWLEDGS WERE COMMERCIAL ITEMS, NOT
WOFIRM.
Au
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 10 AVE. AGAIN WE
ASK DOES HQS HAVE SOME INFO IN THIS REGARD WHICH WE DO
.
GOT?
SECRET
14-00000
3
RAT DISSEMINATION
FED MESSAGE
FALUMINOTIFIED
SECRET
(When Filled in)
TOTAL COMES
GROUP 1
EXCLUDED FROM
2
COUTING AND/OR INITIALS SEEN BY
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY ☐
ISSUED
SLOTTED
MIDEX ◉ YES ☐ NO
2.
•
°
"
10
CLASSIFY TO FILE. NO.
DISGEM BY
ACTI
REPTO FILE NO.
FALE RID ☐ RET. TO
BRANCH ☐
DESTROY ☐ SIG.
RID COPY
VR.
PAGE 3 CARACAS 9646 SECRE1
5. II APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE
START OF CONSIDERATION OF USE AMCLEVE-15 IN CARACAS THAT
GS IN POSSESSION DEROGATORY INFO NOT KNOWN 10 CARACAS.
V SUGGESTED THIS IN HVCA-14978 AND REQUESTED THAT WE
FE 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 IN DIFFICULT TO
RG MEANINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS
WITHOUT ALL FACTS. THEREFORE, REQUEST:
A.
N
DETAILS OF WHAT ANCLEVE-15 DID LIST RE
HIS BROTHERS OMPRQ, AND REQUEST BY JMWAVE 10
INITIATE CORRESPONDENCE WITH ROBERTO AND RESULTS.
° 5
DATE AND DETAILS OF THEFT ON WOFIRM ITEMS.
C. DETAILS OF ALLEGED ILLEGAL ACTIVITIES AND
CANNER ASSOCIATIONS OTHER THAN THOSE UNDERTAKEN
AT SPECIFIC WOFIRM REQUEST
D. ANY OTHER DEROGATORY INFO OR ALLEGATIONS
ON TO HQS OF WHICH WE HAVE NOT BEEN APPRISED.
6. PLEASE REPLY IN TIKE FOR SGSWIRL, SCHEDULED FOR 22 MAY.
SECRET
ёт
SECRET

14-00000
OK, GARDINER
1 C/WH/3/V
BAT 4521
BATE: 20 MAY 68
CABLE SECRETARIAT DISSEMINATION
ST.
26
CONF
WH 8
MESSAGE PO
TOTAL COPIES
SECRET
INDEX
NO INDEX
2
300985
ROUTING AND/OR INITIALS - BUEN BY
.
4
.
•
10
DESTROT
RETURN TO.
BRANCH
PILA DI CS PILE NO.
MIPOS
RID COPY
PILE
E
(date and time filed)
(classification)
SECRET
Mo 20 19 23 Z
JMWAVE
WH/C008jc/28/11/0 PS
TO
CARACAS
INFO:
REFS: A.
B.
DIRECTOR 99409** (BEING RELAYED JMWAVE)
(pica)
(reference number)
CITE DIRECTOR 01312
CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE)
C. CARACAS 9588 (IN 08516)*** (BEING RELAYED JMWAVE)
7
OVER
1. WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO
300985
ON AMCLEVE-15 WHICH HAS NOT BEEN MADE AVAILABLE TO STATION. HOWEVER,
WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY
RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS
ON AMCLEVE-15 OPERATIONAL USE.
2. RE SPECIFIC POINTS RAISED IN REF A:
A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE-15
MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
ONLY LISTED RAUL AS EMPLOYED BY GOC. RAUL WAS DESCRIBED AS
"ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER
BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER
ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO
7
RELEASING OFFICE
COOGDINATISHS OFFICERS
_
BECRET
COUPT
Sand
AUTHENTICATIO
DJUDICAR
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
1
WINTI
BATO
BAFS
CABLE SECRETARIAT DISSEMINATION
COMPI
ΤΟ
MESSAGE FORM
TOTAL COPIES:
'
.
☐S ECHET
INDEX
PSR.
NO INDEX
DEPOI
RID COPY
FILE
(classification)
SECRET
BOUTING AND/OR INITIALS - SEEN BY
.
"
•
.
•
10
DESTROY
RETURN TO.
BRANCH
RID
FILE IN CS PILE NO.
(date and time filed)
PAGE TWO
(elite)
(reference number)
(pica)
CITE DIRECTOR
7
01313-
DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE
To
WITH ROBERTO. IN HNY 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 AMCLEVE– 15
802569
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
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
REPRODUCT 1 BY OTHER THAN THE ISSUING OFFICE,
CHOUFT
Easiuded retic
40goding and
design... ___
ROHIBITED.
AUTHENTICATIO
OFFICER
COPY NO
3
14-00000
01101
UNIT:
GATI
BATT
CABLE SECRETARIAT DISSEMINATION
BY.
COMP
(classification)
SECRET
TO ☐
Î
SAGE PORM
TOTAL COPIES:
RET
4
ROUTING AND/OR INITIALS - SEEN BY
•
"
10
INDER
DESTROY
☐ RETURN TO
BRANCH
NO DIEDEX
FILE DI CS PILE NO.
INPOI
RID COPY
FILE
VR
(date and time filled)
(olito)
(rolerence number)
CITE DIRECTOR
01313-
7
PAGE THREE
KNOWINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRM.
C. HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER
AND JMWAVE.
ASSOCIATIONS OF AMCLEVE 15 NOT ALREADY KNOWN TO STATION.
PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY
THAT HE HAS BROKEN OFF COMPLETELY WITH LEPTY 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 JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD
USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL.
WH/COG/
END OF MESSAGE
Robert
desired
WH Commenti *Asked for further details on topics on which Hqs dested
AMCLEVE-15 be tested.
:
COOMATEX<O OFFICES
BREAD OFFICES
from
AUTHENTICATERS
SECRET
ng and
FOGLALISI 9...
OFFICES
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPT NO.
14-00000
01101
UNITI
BXT
DATE:
CABLE SECRETARIAT DISSEMINATION
CONFI
PER.
(classification)
SECRET
WH Comment:
MESSAGE FORM
TOTAL COPIES;
| SECRET
INFOI
RID COPY
INDER
DESTROY
ני
"
ROUTINO AND/ OR INITIALS. SEEN BY
.
"
.
10
RETURN TO
BRANCH
FILE RID
NO INDEX ☐ FILE IN CO FILE NO.
(date and time filed)
(ollto)
reference number)
(pica)
CITE DIRECTOR
01313¬
PAGE FOUR
**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་ས་རི་ལ
WILLIAM V. BROE
RELEASING OFFICER
REPRODU
-<<'
1 Star full
LAWRENCE STERNFIELD
C/WH/3
COCREZNA TRES OFFICEES
645071
SECRET
2
teamtametit
downgrading end
AUTHENTICATING
OFFICER
_
ON BY OTHER THAN THE ISSUING OFFI
3 PROHIBITED.
COPY NO.
14-00000
Office of Security
Polygraph Results
-Subject: 2010300985
7 June
1968
14-00000
MEMORANDUM FOR: CI/OA
SUBJECT
:
SECRET
i
6 June 1968
AMCLEVE-15 (201-300985)
Forwarded herewith are two copies of a current PRQ I
on Subject.
SECRET
John P Gover
John P. Gower
WH/3/Venezuela
14-00000
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
INSTRUCTIONS: 1. Write clearly.
3. Answer all questions. If question is not applicable, write "NA."
3. Attach blank page, if additional seace is needed.
GENERAL PERSONAL AND PHYSICAL DATA
◉SECTION 1
1. NAME (First)
(Wate
(Last)
*
DISPATCH NO.
PRO NO.
(NOO)
2. NAME IN NATIVE LANGUAGE OR SCRIPT
3. NAME AT BIRTH (If different than Item 1.)
4. ALIASES, NICKNAMES, TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of WORD
15. DATE OF BIRTH
=
7. PERSONAL HABITS (Liquor, druge, gambling, paramours)
°.
6. PLACE OF DIRTH
COURT RECORD (Court, date, arrents, charges, punishments, sentences, soquittals)
DESCRIPTION (Use American
Standarile of measurements, if possiblej
3.
SEX
b. AGE
C. APPARENT AGE d.
IT.
HEIGHT
e. WEIGHT
1. COMPLEXION
J. FACE (Shape)
. COLOR OF HAIR
1. COLOR OF EYES
1. TECTA
k. QUILD
1. POSTURE
e. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
n. GENERAL APPEARANCE
0. PROMINENT FEATURES
P. OTHER IDENTIFYING FEATURES
FORM
2.01
ATTACH SAMPLES OF SIGNATURE AND HANDERITING ALNO DATED PHOTERAPH AND FINGERPRINTS, IZ CSTAINABLE I
1050*** PRESID costos.
202
14-00000
SECTION IF
.CITIZENSHIP
10. PRESENT CITIZENSHIP 111. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (Z8 different than Item 10.)
12. PRESENT RESIDENCE (Indicate as omer, tenant or sub-tenant)
13. PERMANENT ADDRESS (1f different than Item 12.)
14. IF U.S. NATURALIZED CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purpose)
SECTION 111
16. PRESENT OCCUPATION
OCCUPATIONAL AND FINANCIAL DATA
17. TITLE
18. SALARY (Per Annum)
$19. FINANCIAL STATUS (Barnings, bank deposits, securities and property)
SECTION IV
20. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
ORGANIZATIONAL AFFILIATIONS
11. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONS
SECTION V
22.
EDUCATIONAL DATA
SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
LANGUAGE
s below each language in which you
pares any degree of competence.)
YES
LANGUAGES AND DIALECTS
READ
כ.א
DATES ATTENDED
РАСЫ
DEGREE
RECEIVED
COMPETENCE
WRITE
YES
NO
SPEAK
UNDERSTAND
NO
YES
NO
14-00000
j
P
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
24, INDICATE ANY WRITING, GIVE DETAILS INCLUDING TITLES OF BOOKS OR ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBLICA
TION DATES.
25. SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS PADIO, PHOTOGRAPHY, ETC.
SECTION VII
MILITARY SERVICE
GOTES
COUNTAY
UNIT
BANK
Duty*
12
IGENTIFYING COUNTER. INDICATE SERVICE PERFORMED. DECORATIONS, HEM AND THY DISCHARGED. GIVE DETAILS IF BAR
PRISONER.
SECTION VIII
EMPLOYMENT HISTORY
Sore INDICATE CH PONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT
INCLUSIVE DATES (Prom To jv. E: Lorfa
..
c. AGDRESS
26
N. TYPE OF SK
INCLUSIVE GATES
27.
1.
TYPE GE #3+k
(a, INCLUSIVE DATES (Fica.
F. SALARY OR EARNINGS
f. REASON FOR LEAVING
$
PLA
1. EMPLOYEW
ic. „DDRESS
e. SalaqY OR CARNINGS
St. EMPLOYER
REASON FOR LEAVING
C. ADUMFS
28.
6. TYPE OF •Of
je. SALARY OR EARNINGS
is
REASON LEAVING
4. INCLUSIVE CATES
EMPLOYER
ADDRESS
29
2. TYPE OF WORK
< SALARY OR EARNINGS
REASON FOR LEAVING
°
" INCLUSIVE GATES (From-Toj:.
CMPLOYER
C. ADDRESS
30
TYPL OF MONE
SALARI OR CARNINGS
REASON FOR LEAVING
14-00000
E
SEPARATED
DIVORCED
ANNULLED
SECTION 1X
31. CHECK ONE
SINGLE
MARRIED
MARITAL STATUS
WIDOWED
32.STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS
:
tu
公
WIFE OR
HUSNANDI
IP YOU HAVE BEEN MARRIED MANY THAN ONCE. INCLUDING ANNULMENTS, USE SHEET FOR FORMER WIFE OR HUSBAND
GIVING DATA NEQUERED BELOW FOR ALL PREVIOUS MARRIAGEs.
23. NAME OF SPOUSE
(First)
(Middle)
(Ñ.4)
(Last)
34. DATE OF MARRIAGE
136. DATE OF BIRTH
32. PLACE OF MARRIAGE
137. PLACE OF BIRTH
30. NATIONALITY AT BIRTH
10. SUBSEQUENT CITIZENSHIPS
40. PRESENT RESIDENCE (Lant residence, decayed
SECTION X
FULL NAME
CHILDREN
YEAR
OF HIRTH
PLACE O BIRTH
NATIONALITY AT DIRTH"
*SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)
0
SECTION XI
41. FULL NAME
45. SUBSEQUENT CITIZENSHIPS
SECTION XII
148. FULL NAME
FATHER
42. YEAR OF BIRTH 143. PLACE OF QIASM
OCCUPATION
7. QUENT CITIZENSHIPS
5 GCIPATION
MOTHER
O BITN
BESIDENCE
154 PRES
RESIDEN
44. NATIONALITY AT DIRTH
$1 NATIONALITY AT DIRTH
;

14-00000
7
0
SECTION XITE
BROTHERS AND SISTERS
.
FULL BANE
YEAR
OF BIRTH.
PLACE OF BIRTH
NATIONALITY AT BIRTH
SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER ON SISTER (Identify brother, or sister and give his, or her, present
addreas)
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
3. NAMES OF HELATIVES 11 ANY GOVERNMENT SERVICE GDICAL NAME OF GOVERNMENTS AND POSITIONS HELD,
56. #LLATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
37. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give nowe, dato, city and number of certificate granted)
58 NAMES, ALIASE
SERVICE.
TELECODES AND RELATIONSHIP OF LL PERSONS KNOWN TO BE LONNECTED IN ANY WAY 1TH ANY INTELLIGENCE
SECTION XV
sa.LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS
e SECTION XV1
DATE
PERSONAL ASSOCIATIONS
MISCELLANEOUS
SIGNATURE
14-00000
TOTAL COMES INVITING, AND/O
3.0.0.985
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
Ganup i
EXCLUDED FRO
(When Filled In)
D
2
SELLATION
3
REPRODUCTION OF THIS COPY PROHIBITED
4
ADVANCE COPY
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
DISSEM Ov
ACTION
AT.
2K PER
☑.
11:178
X-REP TO FILE NO.
PILE RID ☐ RET. TO
INFO
RID COPY
FILE.
VR
BRANCH ☐
·
05
°
10
DESTROY ☐ SIG.
w/1068, cu/ops Cifag
SECRET 212253Z MAY 68 CITE JMWAVE 2475
CARACAS INFO DIRECTOR
AXULE PLUMEN
MEN AMCLEVE
REFS: A. DIRECTOR 01313
B. CARACAS 9646 CIN 13549),
300985
FOLLOWING ARE COMMENTS ON AMCLEVE-15:
225
22 Mar 6815683
т
A. AMCLEVE-15 INSTRUCTED BY JMWAVE TO ATTEMPT ESTABLISH
CORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO.
THIS DONE
LATE 1956 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 HARANA
AIRPORT PRIOR HIS DEPARTURE FOR MEXICO FEB 61,
5.
AMCLEVE/15 WAS PRIMARILY USED BY STATION TO REPORT
ON EXILE ACTIVITIES MIAMI APEA. HAD CONTACTS WITH MANY
DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,
SELF STYLED EXILE LEADERS AND GANGSTERS.
DURING ROSENTHAL
SECRET
14-00000
5
1
CABLE SECRETARIAT ☐ SSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COMES
ROTING ANTVOR INITIALS SEEN BY
SECRET
GROUP.
'
°
(When Filled in)
D
2
SELESAATION
,
8
REPRODUCTION OF THIS COPY PROHIBITED
.
°
ADVANCE COPY
ISSUGO
SLOTTED
INDEX: ☐ YES ☐ NO
"
10
CLASSIFY TO FILE. NO...
Z
BY:
X-REF TO FILE NO.
DIGGEM BV.
ACTION
FILE RID ☐ RET. TO
BRANCH ☐
DESTROY ☐ SIG.
INFO
RID COPY
FILE.
VR.
PAGE 2 JMWAVE 2475 SECRET
CASE MID-1967, AMCLEVE-15 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.
SECREI
BT
1
SECRET
14-00000
#
NOTE: ☐ YES ☐ No
CLASSIFY TO FILE NO.
-RE TO FILE NO.
FILE RID ☐ RET, TO BRANCH ☐
DESTROY ☐ S16.
FROM
26
ACTION
INFO
WH 8
E
CLASSIFIED MESSAGE
TOTAL COPIES
40
SECRET
PERSON/UNIT NOTIFIED
ADVANCE COPY
✓ RID COPY ☐ ☐ ☐
2
.
300985
REPRODUCTION PROHIBITED
UNIT
TIME
•
"
"FILE VR, WH/COG 8 CIF 9/05
C1/OPS, 
C1/13
CA 5, CAPES, CS/560
SECRET 1222332 FEB 68 CITE CARACAS 8894
DIRECTOR, JMWAVE
PBRUMEN AMSHADY AMCLEVE
REF:
JMWAVE-1213 CIN 48140)
1. ORIGINAL SOURCE FOR DIGEPOL ON REF INFO RE
CUBANS COMING VENEZUELA MAY HAVE BEEN ANCLEVE-15.
300985
ON
19 FEB ed
19 FEB 133
13 FED SO 142300)
•Get HIR -11540.
*
9 FEBRUARY ANCLEVE-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
NUARY
LAST WEEK INJURY. AMCLEVE-15 DESCRIBED PARDON AS EX-WOFIRM
AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED
(REQUEST JMWAVE TRACES.)
THIS ACTIVITY ON OWN.
DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE
GUIOMAR (YSPER) PATINO, BRAVO FALN SUPPORT AGENT AND MEVAER
YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES.
2. AMCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF
URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS
HIDE OUT. ANCLEVE-15 REPORTS THAT ON 7 FEBRUARY DIGEPOL
AMCLEVE-15
AGENTS CRUISING UCV CAMPUS WERE FIRED ON BY TERRORISTS WHO
IN 48140x
7፦
-
10. Kal.
A
Lilly
Сини середз
un
pretion
bare altached
14-00000
SECRET
PAGE 2 CARACAS 8894 SECRET
TONE: PIGEPOL.
RECOGNIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONZIGEPOL.
CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS
C.85197
HAVE LAKSHADY-1 ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS
NO DIRECT ACCESS TO HER. IF WE DO, THAT WOULD BE A BONUS. (WE
TRUST THAT HER BEING HIRED BY SHADY CHARACTER SUCH AS GUSTAVO
ORTIZ WILL NOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.)
SECRET
BT
SDC W
CIRNSH-6
14-00000
§
IHT
311
ASU
C.W. Cox
WH/3/V
R-9494
1 FEBRUARY 1968
ABO 'SECRETARIAT DISSEMINATION
:30
WHP
PER.
(classification)
PRIORITY
MESSAGE FOBIA
TOTAL COPIES:
SECRET
29
;
OUTING AND/OR INITIALS SEEN BY
.
,
.
"
10
RETURN TO.
BRANCH
FILE 210
FILE IN C3 FILE NO.
INDEX
DESTROY
NO INDEX
SPO
RID COPY
PILE
VR
Cilaos, CiloA, F, E/INTZ
WH/COG P. DDP. ARAP, el caso 41/143
(date and time (iled)
{elite)
(reference number)
·71546w
CITE DIRECTOR
7
7
CARACAS
REF:
A. HVCA-14978*
B.
HVCA-14975**
C.
CARACAS 8748***
FEB 2 00 03 Z
• (IN 36499)
1. IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL
TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS
FAILURE REPORT COMPLETE STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES
WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON.
THEREFORE,
REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND HE IS TO BE
HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES COMPLETELY
ASCERTAINED WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS
DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMNAVE 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
•
RELLANO OFFICER
COORDINATING OFFICERS
SECRET
Sungrucing and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICES
COPY
i
14-00000
0x30
UNITI
EXT
DATES
CABLE SECRETARIAT DISSEMINATION
ST
COMP
MESSAGE FORM
TOTAL COPIESI
SECRET
"
.
BOUTING AND/ OR INITIALS - SZEN ST
.
INDEX
DESTROY
RETURN TO
BRANCH
2
NO INDEX
FILE IN CS PRE NO.
INFOI
RID COPY
PILE
(classification)
SECRET
TO PAGE 2
(date and time liled)
(olite)
(reference number)
CITH DIRECTOR
7
71548
717
NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.
WH COMMENTS:
END OF MESSAGE
*Explanation of Caracas station reasons for wanting
AMCLEVE-15 as a penetration agent into DIGEPOL.
**Transmittal of CIRASH-15 report on meeting with
UZCATEGUI after which CIRASH-15 was introduced to
AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
Faez that he (AMCLEVE-15) had brought sabotage and
infra-red signal devices from Miami (seen by
CIRASH-15), and was engaged in conspiracy for
sabotage with ORTIZ Faez unknown to Chief, DIGEPOL,
CIRASH-4.
***Outlined proposed payments to AMCLEVE-15 and requested
HQ expedite POA as penetration agent DIGEPOL.
COORD:
by Jason W. Enterin
WILLIAM V. AROE
C/WHD
BALEASING DESSER
Frank Hughes (in draft)
WH/FI
COORDINATING OFFICES
SECRET
MAURICE J. GREMILLION
AC/WH/3
Trawy.
on' land
AUTHENTIESTO
UPPER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY M
14-00000
"
ENDER ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ DCT. TO BRANCH ☐
DESTROY ☐ S10.
CLASSIFIED MESSAGE
E
SECRET
PERSON/UNIT NOTIFIED
FROM
26
"
TOTAL COPIES
SOUT
S
REPRODUCTION PROHIBITED
"
•
ACTION
INFO
ADVANCE COPY
WH/COG 8 ✓ RID COPY ☐ ☐ SLOTTER ☐ TUBER
136010
.
UNIT
TIME
OY
FILE, VR, WH 8, CA 5 CA/PEG/OPS, 1/162, F1,
"FL/INT 2, C1/0A, SOD C, CS/SGO, CHIPS
SECRET 092316Z FEB 63 CITE JMWAVE 1213
: CARACAS INFO DIRECTOR
PBRUMEN AMSHADY
1648140
1. ON 5 FEBRUARY 1968 (GUSTAVO CORTIZ) FAEZ/CONTACTED
AMSHADY-1 IN MIAMI. ORTIZ INTRODUCED HIMSELF AS EMPLOYED
BY 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, 20TH OF THE CUBAN REBE ARMY,
ARE IN VENEZUELA OR EN ROUTE THERE FROM CUBA. HE ADDED
THAT THE PROBABLE COORDINATOR OF THE URBAN TERRORISM IS
A VENEZUELAN WOMAN WHO IS USING THE WAR NAME SUSANA BUT
THAT DIGEPOL HAS BEEN UNABLE TO IDENTIFY HER FURTHER.
2. ORTIZ SAID THAT HE WAS TO BE IN MIAMI ONLY A SHORT
WHILE AND HE WANTED FROM AMSHADY-1 WHATEVER INFO SHE HAD
MOR COULD GET ON CURRENT CUBAN INVOLVEMENT IN INSURGENCY
IN VENEZUELA. HE ALSO SAID THAT DIGEPOL WAS PLANNING TO
TRAIN SELECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, AS
PENETRATION AGENTS AND HE ASKED AMCHADY-1 IF SHE WOULD BE
SEOPEN
1
10 FEB 1968
13 Jale
де
DICLEVE-15
290) -
نتایج قرار تانان
14-00000
SECRET
PAGE-2 JMWAVE 1213 SECRET
INTERESTED IN GUING TO VENEZUELA, TEMPORARILY AT LEAST,
AS A TRAINER.
5.
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-1 A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE
NUMBER IN CARACAS.
4. JMWAVE REQUEST ADDEES COMMENTS ON THIS DEVELOPMENT
AND ANY INDICATION OF OPS INTEREST IN AMSHADY-1 COLLABORA-
TION WITH DIGEPOL ALONG THESE LINES.
SECRET
:
SECRET
1
14-00000
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO: Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
DATE
PROJECT AND AREA OF ASSIGNMENT
SUBJECT:
201
"
TYPE OF AFQUEST
☐ FOR A CHC "L
USE OF SUBJECT
VUXNADA
OS INDICES RESULTS BY
FOI CHECK RESULTS BY
(Date)
(Date)
SPECIAL INSTRUCTIONs (Limitations on investigation, cover pretext, etc.)
Q1
C3 TRACE RESULTS
CREEN LIST
INITIATED
NO
. PART 1
REMARKS
TO: Chief, CI/OA
FROM: Deputy Director Security, IOS
1. OS Indices results:
DIVISION
ATTACHMENTS
PARTIAL
#10
FIELD
CHIEF. ct/QA
ENDORSEMENT
693
SECRET
DATE
FEB & 135 PH °68
OTHER

14-00000
SECRET
REQUEST FOR INFORMATION AND REVIEW
TO:
1/
FROM: CHIEF, CI/OA
DATE
C NO.
SUBJECT
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 I
PAQ It
FIELD TRACES
RI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE
FEAST
PKMARKSI
FORM
889 OLETE PREVIO
REVIEW OF STAFF/D DOSSIER
AFVIEW (39 STAFF/D COLLATERAL INFORMATION
REVIT 05 SECURITY OFF. REPORT AT CI/CA
REVIEW OF SFC., OFF. CONCURENCE MENO AT CI/DA
REVIEW OF FBI REPORT AT CI DA
REVIEW OF ATTACHED REFERENTE
OTHING (See Remarks)
SECOND
THIND AND FINAL
Edward P. Brow
LOITION
SECRET
(20)
14-00000
UNCLASSIFIED
SUBJECT, (Optional)
FROMs
WH
+.
SECRE
CON..JENTIAL
.TERNAL
USE ONLY
ROUTING AND RECORD SHEET
DATENCION
NO.
eve
C. W. Cox
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
WH/3/V
TO: (Officer designation, room number, and
building)
1.
C/WH/3/V
2.
3.
4.
CI/OA
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM 610
3-02
USE PREVIOUS
EDITIONS
1/
DATE
COMMENTS (Number each comment to show from whom
to whem. Draw a line across column after each comment.)
M/R
See cable thef
-3.4
his royal firessive in desene
art...
Ma
SECRET
☐ CONFIDENTIAL ☐
INTERNAL
USE ONLY
UNCLASSIFIED
md
14-00000
8
SECRET
1 February 1967 8
19678
MEMORANDUM FOR:
SUBJECT
Chief, CI/OA
Luis Clemento POSADA Carriles
(201-300985)
REFERENCE
Our memorandum of 25 January 1968
Please cancel our request in Reference for
a Provisional Operational Approval for Subject.
SECRET
Close,
C. W. Cox
WH/3/Venezuela
FER 2 9 54 AM 68
14-00000
316
SECRET
25 January 1968
MEMORANDUM FOR: Chief, CI/OA
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 DIGEPOL and the Remberto UZCATEGUI Bruzual
organization. The Caracas Station has requested that
processing be expedited.
2. The Caracas Station has reviewed Subject's file
and the documents sent by Headquarters and sees nothing
that would preclude the use of Subject as a penetration
of DIGEPOL. (copy attached)
3. Significant information in Subject's file concerns
his two brothers who are currently in Cuba and his relations
with a well known Miami gangster. One brother, Roberto
POSADA Carriles, a suspect DSE official, is the Cuban
Telephone Company supervisor for Area Norte, including
Havana City. Subject has not seen either brother since
he left Cuba in 1961. Subject has also been in contact
with a well known gangster "Lefty" Rosenthal in the Miami
area. Both JMWAVE and the FBI were aware of this contact
which was maintained at the latter's request.
SECRET
7 biketsuas
E. Tsikerdanos
C/WH/3/Venezuela
14-00000
P
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
ACTIE 2
CLASSIFIED MESSAGE
E TOTAL
SECRET
PERSON/UNIT NOTIFICO
"TOTAL COPIES
REPRODUCTION PROHIBITED
,
INFO
.
UNIT
TIME
☐ ☐ ED ☐ TUNED
ADVANCE COPY
WH 8
FILE
✓ RID COPY
WH/COGS
01/102
C1/0A C1/202 EL EIINTZ
Sad 6 cs/sas CHRA
SECRET 241443Z JAN 68 CITE CARACAS 8748 (LYNER ACTING)
DIRECTOR INFO JMWAVE
REFS: A. HVCA-14978
1.
B. HVCW-7776
DIRECTOR-56598
AMCLEVE-15 CONTACTED BY STATION OFFICER
22 JANUARY, HE STILL WORKING DIRECTLY WITH CIRASH-A
24 JAYS 35499
AND WILL ALSO WORK WITH UZCATEGUI, PRESENTLY INVOLVED
IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE
LEADING TO RECENT ARREST LINO MARTINEZ.
2. IT EVIDENT HE COMPLETELY WILLING WORK WITH
STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE-15
TURNED OVER FOR STATION COPYING SEVERAL VALUABLE
DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY
TERRORISTS.
3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN
PAY AMCLEVE-15 FROM 1,300 TO 1,500 RS. A CLIVE-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 3 AND
CRET
14-00000
GEGRAT
PAGE 2 CARACAS 3748 SECRET
SEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATION
CIRASH REQUEST POA SE EXPEDITED.
SECRET *fecties sull.
1
=
6657
}
14-00000
NAME
:
SECRET
UPDATED BIOGRAPHIC DATA
Luis Clemente Faustino POSADA Carriles
(201-300985)
DPOB
:
15 February 1928
Cienfuegos, Cuba
MOC
TERMINATION
CURRENT
OCCUPATION
:
Effective 26 March 1965 as Training Branch
Instructor, JMWAVE
: Effective 11 July 1967 as CI informant, JMWAVE
: DIGEPOL employee, Ministry of Interior, Caracas,
Venezuela
PRESENT ADDRESS: Caracas, Venezuela
Contact
Brothes
ERG༤.)
tistical
"Roberto Poshita Carides, respect
Cabo T), Cuban liefsione negeroines" for
Boca Hosts dududing Navarra. Aty
: 'r R.
SECRET
14-00000
SECRET
4
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Always handcarry I copy of this fore)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANK
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
TO:
CHIEF,
WESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY
CHIEF, PERSONNEL SECURITY DIVISION, OFFICE OF SECURITY
SUBJECT:
(True namuis Clemente Faustino POSADA Carriles
CRYPTONYM. PAŁUGONYM, AXA OR ALIASES
DATE
FROM:
25 January 1968
PROJECT
E. Tsikerdanos
C/WH/3/V
382631
CI/OA FILE NO.
AMCLEVE-15
A1 201 FILE NO.
300985
50 FILE NO.
1. TYPE ACTION REQUESTED
☑ PROVISIONAL OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
OPERATIONAL APPROVAL
PROPRIETARY APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COVERY SECURITY APPROVAL
CONTRACT TYPE A
2. SPECIFIC AREA OF USE
Venezuela
3. FULL DETAILS OF USE
COVERT NAME CHECK
SPECIAL INQUIRY (50 field investigation)
CONTRACT TYPE O
As a penetration agent into DIGEPOL and the Remberto UZCATEGUI
Bruzual organization.
INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST WAY BE SHOWN DURING INVESTIGATION?
0.
CIA INTEREST WAY BE SCORING INVESTIGATION?
D.
15 SUBJECT ARAGE OF ..NMENT INTEREST IN HIM?
15 SUOJKET AWAGE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN To Make SUBJECT GITTING OF AGENCY 07 GOVERNMENT INTERES"?
INVESTIGATION G4751 CA. EXPLAIN FULLY
+ F NO
5. PRI AND GREEN LIST STATUS
ATTACHED
212 TOPY ATACHED
SURUANDED
"
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R: RACES
✓ PRO
OR EQUIVALENT. " :: COPIES
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NO RICORD
ЧО ВЕСОВО
140 96
✗
NO VEROGATORY 19.
FORGARD
07 DEOGATORY
DIVISION TRACES
WARD
DECCATORY
IELD TRACES
DILL 1048490
LIST SONCES CHECREC
[NOT INFLATED (Replants.
SYGNATLHE O LASE OFFICI
R-9494
777
☑
SIGNIFICANT
ser
YES
NO
☑ YES
40
×
×
NC.
181884
I
DEMOGATORY ATTACHED
DEROGATORY ATTACHED
14-00000
INDERT ☐ YES
NO
CLASSIFY TO FILE NO.
X-REP TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
E
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
DROUP
GO
REPRODUCTION PROHIBITED
•
☐ ☐ ☐ TUNLO
7
7
ADVANCE COPY
ACTION
WHE
✓ RID COPY
ILUED
FILE
INFO
ve w/coal
01/162
SLOTTED
UNIT
FINE
TIJA 01/002 EL ELINTZ
Sadh cs/saO CH/RA
SECRET 2414432 JAN 68 CITE CARACAS 8748 (LYNER ACTING)
DIRECTOR INFO JNZAVE
REFS: A. HVCA-14978
B. HVC-7775
09-56395
25 JAN 1958
2 4 Jay 61 [] 3 5 4 96
1.
300985
|AMOLEVE-13,CONTACTED BY STATION OFFICER
324359
22 JANUARY. HE STILL WORKING DIRECTLY WITH/CIRASH-4
AND WILL ALSO WORK WITH/UZCATEGUI, PRESENTLY INVOLVED
IN ATTEMPTS ARREST XEY SUBVERSIVES AND HANDLED CASE
LEADING TO RECENT ARREST LINO MARTINEZ.
2, IT EVIDENT HE COMPLETELY WILLING WORK WITH
STATION AS PENITRATION CIRASH. AT MEETING AMCLEVE-15
TURNED OVER FOR STATION COPYING SEVERAL VALUABLE
DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY
TERRORISTS.
3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN
PAY AMCLEVE-15 FROM 1,200 TO 1,503 92 ANCLEVE-15 LEFT
FOR MIAMI MORNING 03 JANUARY, FURTNER DISCUSSIONS
WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WESK.
4.
WE HAVE REVIEWED DOCUMENTS FORWARDED REF AND
DECRET
14-00000
190
SECRET
PAGE 2 CARACAS 3748 SECRET
SEE NOTHING PRECLUDING AMCLEVE-15'S USE. AS PENETRATION.
CIRASH. REQUEST POA SE EXPEDITED.
SECRET * fochies South
j
}
226657
į
། ག པ

14-00000
INDERS ☐ YES ☐
CLASSIFY TO FILE OS
[N-REF TO FILE NO,
SFILE RID ☐ PLT. TO.
DESTROY ☐ $16.
DISSEN BY
ACTION
uits
INFO
PRANCH
ૐ
34
ROUTING AND/OR
INITIALS. SEEN OV
CLASSIFIED MESSAGE
TOTAL CORies
DACUP
SECRET
REPRODUCTION OF THIS COPY PROHIBITED
PERSON/UNIT NOTIFIED
.
.
'
•
084
.
19
ADVANCE COPY
UNIT
TIME
BY
☐ RID COPY
☐ ☐ ☐
10960
FILE, R. 161
111/C/C CHUPS, AI, FI/INTH SERVICE
01/162, SIRE, C5/560, C1/RA
CARACAS 8748
STA & NR
JAN 24
DATE
36499-A
IN NR
PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS:
REF PARA 1 PORTION READS:
"ALSO WORK TITH UZCATEGUI.
PRESENTLY INVOLVED IN"
SECRET
onio ( 4
14-00000
UATE UP
5. April 1965. K
101 4
303985
POA
CRYPTONYM
SECRET
APPROVAL WORK RECORD
CI PROJECTS CALD
DATE (I
1 April 1985 pre
POSADA Carriles, Luis Clemonte
TRUE NAME
VARIATIONS
☐ CNC
CA
☐ SP.IN
DATE OF BIRTH
15 February 198
CASE OFFICER
Rax Paralynd (ALEX AFETTA)
P.O.A.
O.A.
CNC
CASE
CANCELLED
REMARKS
UGUNIM
PROJECT
JMATE
PLACE OF Wint
Chanfuegos, Cuba
DIVISION
EXTENSION
WH/C/HP/060A
7646
INITIALS
DATE
COMMENTS
1/4/88/180765
felong Leest
Recorda on RIS Agents Checked in
CRA date: 5 April 1965
Resulta: 22LLEN
AUG 257
biographic data
PRQ 1
☑
13 APREL RE ARE US
PRO 11
159988
ORFEN
LIST
DER M
1.5
-R1
ADI
- TRACES
OPS A PIV
FRACES
70
TRACES
5.0.
INDICES
ĦDI
NDI
120
731
INDICES
MIAMI FAT EGATIVE
FOT CO.
REQUESTED
FR 4.1.
COMPLETED
PRITTEN
5.0.
INVESTIGATION
NP
#IPORT
Committe
212
C 2760
HOTIFIED
,,, ཀིཾ ཨཱ
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DE APR out.
O
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14-00000
040
INITI
tah
DATE:
C. W. 00%
W7/3/V
4521
1 DECEMBER 1967
CABLE SECRETARIAT DISSEMINATO
COMFI
PER...
☐
RID COPY
35
WHY
TO CARACAS
REF:
4 DEC 1987
1
INFO:
ARAGE FORM
TOTAL COPIES
BECRET
го
RAITING ANUZUL DÍ
CARACAS 8398 (IN 03328)*
1514
DESTROY
☐ PILE IN CS PILE NG,
10.
LANCH
2
WH/2008 CI/CD, IF L
IF YOU REALLY FEEL THIS IS NECESSARY
1. UND-GIRGUPPROVE STAT
"(t
CTR 8 3 9
1.
300785
TRACES AND
PIV OUR GLIFICATION DOES Male NON P
FOR ELICITATION INFO OXY. PLS FORWARD PERIODON BLATUS REPORTS.
PROCESSING POA ADDRESCEES 710 ORARD UP TO DAIS TRACES
BIO DATA. POR JMWAVE: FORWARD CONTACT REPORTS CE TERMINATION
ANCLEVE-15.
2.
DOCUMENTS ARE DEXO PORKARDED & DAC PRIMARILY TO CULUSTRATE
CAUTION TO USE IN DEALING WITH 10. DISPATEN Found In ative m
MENTS
WM Comment:
OTHOS ser
P
AND OF MESS, GU
*Station reiterates desire have LEVE-15 as agone.
Station Dolleves neso pay only supplement to DIGEPOL
salary. Requested expedite documents and POA.
by J.
WILLIAM V. BROE
C/WHD
**
COORD:
SECRET
REPRODUCTION BY CHCE
AXAT
!
14-00000
UTING AND/OR INITIALE EN O
09985
300
.
SITUEN TO
BRANCH
FILE 819
i
M. Tuskordare
OHE TSIKERDANOS
UNITI W/3
Ext: 4521
DATE: 27 SEPT 1967
CABLE SECRETARIAT DISSEMINATION
SY
COMPI
TO
୮
30
POR.
Wite"
ssification)
MESSAGE FORM
TOTAL COPIES:
SECRET
.
INDEX
DESIROT
NO INDEX
PILE DI CE FIRE NO.
INFOI
RID COPY
FILE
VR
FI/INTZ C1, Ser
2/date and time tited)
Z
CFT 1967
!
CITI DIRECTOR
:
FL
(elite)
(reference number)
(pka)
38879
7
7
PRIORITY
CARACAS JMWAVE
REF:
CARACAS 7291 (IN 59861)*
300985
1. IT NOT NECESSARY FOR JMWAVE CONTACT ANCLEVE-15 PER PARA 4 REF
AS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUAL
324359
.
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. DAD REPUTATION BASED ON FOLLOWING:
(757343
A. ACCORDING CIRASH-12 ME TOTALLY IRRESPONSIBLE AS VEN CONSUL
MIAMI, WHERE HE DRUNK MOST OF THE TIME, WILL ACQUIRE FURTHER DETAILS
FROM CIRASH-12-
1732206
B. CIRASH-7 REPORTED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN
TROUBLE WITH GOV BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS
IN ARREARS ON FINANCIAL_ACCOUNTING.
12-34389
C-81936)
C. ON 7 OCT 65 CIARK-1/ASKED BY CIRATAL-L TO LOOK INTO
ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING
HIMSELF TO LIFE OF PLEASURE (HVCA-12834, 15 OCT 65).
BELBASING OFFICER
COORDINATING OFFICERS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
CANY
ale
Geweging and
AUTHENTIC FENC
OOFFICER
COPY NO.
14-00000
ORIG
UNIT
Bafi
DATE
CABLE SECRETARIAT DISSEMINATION
CONDI
10
ALESSAGE FORM
TOTAL COPIES
'
.
SECRET
.
ROUTING AND/OR INITIALS SEEN BY
10
☐ INDSA
DES1BOT
RETURN TO
BRANCH
NO INDEX
PILE IN GS FILE NO.
RID COPY
INFO
PILO
VI
PILS 210
ៗ
୮
kclassificatien
279604)
ate and time had
SEP DSZ
(elita)
(reference number
CITE DIRECTOR 38823
EXTRA SOURCE OF
D. CIRASH-9 REPORTED THAT FERNANDEZ AS DEPUTY CHIEF,'DIGEPOL
WAS EXPENDING $550 TO $670 FOR A NIGHTS ENTERTAINMENT.
INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE
OF PRISONERS FOR A PRICE ETC. (HVCA-11693, Sept 64).
E. STATION REPORTED IN HVCA-13132, 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.
768511
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.
NR
G. WE CAN ALSO CITE HIS POOR HANDLING OF CIURBAN-2 CASE IN WHICH
AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER.
H. MONROE B. DIFFENDAL (P) WHO CURRENTLY OUT OF COUNTRY ON TDY
TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS
WILL QUERY HIM ON FERNANDEZ. HQS RECOLLECTS ONE PET GRIPES CASE
OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT
CAME FROM HIS OWN (NON-EXISTENT) AGENT Nets.
RELEASING OFFICER
COOLDPLATING OFFICES
SECRET
GROUP T
Estomaths
eding and
AUTHENTICATING
OP.CA
REPRODUCTION of OIHER THAN THE ISSUING OFFICE IS NOTED.
SOPY NO.
14-00000
1
ORIGI
UNIT
EXT+
+ DATE:
CABLE SECRETARIAT DISSEMINATION
=
CONFI
MESSAGE FORM
TOTAL COPIES
_ SECRET
INDEX
NO INDER
-
ROUTING AND/OR INITIALS SEEN AT
.
"
.
10
PILS RID
RETURN TO.
BRANCH
DESTROY
☐ FILE IN CS FILE NO.
PER
RID COPY
INFO
7:0
vt
PAGE 3
Klassification
TO
୮
idate and time kledij
(olita)
(reference number
CITE DIRECTOR 38823
7
7
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 PARTHER ·
TO DEAL WITH AT THAT LEVEL.
4. IF STATION DOES NOT HAVE ABOVE DOCUMENTATION HOS WILL FORWARD.
WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS.
END OF MESSAGE
WH COMMENT: *COS, Minit and Eraste 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)
by
WILLIAM V. BROE
c/wp
NG OFFICES
COORDINATING OFFICEES
LAWRENCE M. STERNFIELD
C/WH/3
GROUP
female
AUTHENTICATING
g and
OFFICE
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
EXPY NO.
9
14-00000
INDERT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ PET. TO BRANCH ☐
DESTROY ☐ SIG.
3
ACTION
B
SECRET
CLASSIFIED MESSAGE
PERSON/UNIT NOTIFIED
TOTAL COPIES
INFO
-
(24
300985
REPRODUCTION PROHIBITED
•
WH8
ADVANCE COPY
☑ RID COPY
☐ .
ISSUED
☐ SAYYE ☐ IEE
BLOTTE
FILE, UR, WH (6092, es, alops at f/1072
•
UNIT
TIME
.
30 OCT 67 IN 82922
SECRET 302301Z CITE JMWAVE 9996
CARACAS INFO DIRECT OR
AKULE PERUMEN
REF:
CARACAS 8190 (IN 81988)
300985)
1. JMWAVE RECD LETTER FROM AMCLEVE/15/ ON 30 OCT 67.
AMCLEVE SAYS HE WILL BEGIN WORK ON 1 NOV. ADDRESS IS
AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA, CARACAS
324359
ACCORDING AMCLEVE/15 NOMINATION OF CIRASH/AAS
DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/A'S POLITICAL
2.
PARTY, ADECO, IS IN TROUBLE.
3. LAWRENCE R. DEROME IS ALIAS OF AMCLEVE/15'S
JMWAVE CO.
SECRET
SECRET
14-00000
810+
C. COX.
IT WH/3/V
4521
ATS: 30 OCTOBER 1967
HOLE SECRETARIAT DISSEMINATION
ONFI
25
WHY
heau vhon
. F
MESSAGE FORM
TOTAL COPA St
300985
STING AND/OR INITIALS. SEEN BY
SECRET
RETURN TOM
BRANCH
KNOCK
DESTROY
NO INDEX
FILS IN CS FILE NO.
RID COPY
INFOR
FILE
date and have led
.
°
10
FILE MID
(ality)
(reference number)
(ploe)
CITE DIRECTOR.
+47765
JMWAVE
8190 / 81985)
CARACAS
INFO:
REF:
CARACAS
1.
2.
HQ INITIATING PROCESSING OF POA FOR ASSESSMENT ONLY,
5300985)
WE RECOGNIZE YOUR INTEREST IN AMCLEVE-15, BUT SUGGEST YOU
REVIEW CAREFULLY DOCUMENTS WHICH WE ARE FORWARDING BY POUCH.
what do they say
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
$1
Station interested possibility pick up Luis FOSADA 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
Williamal
Clavel/com
324359
Stryfwd/
LAWRENCE M. STERNFIELD
C/WH/3
N
COORDINATING OFFICE 25
GROUP 1
Zaled fro
SCRET
37
AUTHENTICATING
OFFICER
alle
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
14-00000
*
;
300985
1
REPRODUCTION PROHIBITED
INDER ☐ 10.
CLASSIFY TO FILE NO.
X REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ◎
DESTROY ☐ S$19.
ACTION
INFO
74
WH-S
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
☑ RID COPY
TOTAL COPIES
ADVANCE COPY
Harak
Te
AD
☐.. ☐ ☐
ISSUED
SLOTTED
TUREN
FILE, VR, WH/COG-S, CI, CI/OPS, FI, FI/INT- 2
SECRET 2819102
CITE CARACAS 8190
DIRECT OR INFO JMWAVE
·
UNIT
TIME
•
'
28 Ocr 67 IN 8198
REFS: fo JMWAVE
9812 (174936)
3. DIRECT OP 327.9.
CLATION DEFINITELY INTERESTED IN POSSIBILITY PICKING UP
300985
324359
AMCLEVE-18 AS UNILATERAL PENETRATION OF CIRASH IF AND WHEN CIRASH-4
IS NAMED DIRECTOR THIS WOULD BE PARTICULARLY USEFUL IF HE WOLT.D
BE AS CLOSE AS PAST TRAFFIC SUGGESTS TO CIRASH-4. WHOM NEEDLESS
TO SAY WE DO NOT COMPLETELY TRUST.
2,
REQUEST HQS AUTHORIZAT TON TO CONTACT AMCLEVF 15 FOR ASSESSMENT
AC SOGN as JMWAVE ADVISES OF MORE PERMANENT ADDRESS CARACAS.
PER PARA ONE REF 8, IF AMCLEVE-19'S ON CANCELLED, FLEASE REINSTATS
IT BO SED
Aid
3. FOR INWAVE:
ANT AT PRESENT,
WILL APPRECIATE CABLE AMCLAI
AWRENCE R, DEROME TRUP NAME
?
ADVISES PLACE CONTACT CAN BE MODE,
OR PSEUDO?
SECRET
SECRET
*
Sich For Cofubortuni
"
14-00000
:
!
1
INDER ☐ YES.
CLASSIFY TO FILE NO.
1.065 TO FILF NO.
FILE RID ☐ RET. TO
DESTROY ☐ ain.
DISSEM OT
ACTION
IM {j
$5
CLASSIFIED MESSAGE
TOTAL CORLES
FRANCH ☐
SECRET
REPRODUCTION OF THIS COPY PROHIBITED
PENSON IN
th
AUVANGT
דין?
☑ RID COPY
☐. ☐
☐
"
•
5
ROUTING AND/OR
INITIALS. LFM gr
UNIT
77249
7
.
"
0
FILF, VR.
wife & Cylor (Cippb) t
CARACAS 8198
STA & NR
29 OCT 67
DATE
SERVICE
81988
IN NR.
PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS:
"PLEASE REINSTATE IT BASTION INFO IN 18:"
:
SECRET

-00000
☐ 89 ☐ No
CLASSIFY TO FILE NO.
EDED TO FILE NO.
FILE AID ☐ Rft.
DESTROY ☐ DIG.
TO BRANCH ☐
CLASSIFIED MESSAGE E
SECRET
PERSON/UNIT MOTIFIED
TOTAL COP
BELLONE FRO
1
FOT
32
ACTION
-
IAFO
WH8
☑ RID COPY
FILEJUR, WH/COL-8, CHOPS/11/01,
ADVANCE COPY
☐ ED ☐ ☐ TO
DLOTTEO
REPRODUCTION PROHIBITED
UNIT
TIME
0
DY
SECRET 052352% CITE JMWAVE #497
DIRECTOR CARACAS
REFS: A.
1.
DIRECTOR 56598
8. CARACAS
8417 (1205744)
300985
File
8 DEC 1967
ALL PERTINENT INFO REAMCLEVE/15 CONTACTS AVAILABLE
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
CONTACT OTHER THAN ADDRESS IN JMWAVE 5996 WHICH,
0482922
ACCORDING TO AMCLEVE/15 IS RESIDENCE AND BUSINESS ADDRESS
(VETERINARIAN CLINIC) OF GUSTAVO (CRTIZ) FAEZ,
5 DEC 07 IN C 656-
SECRET
SECRET
ال الصلاة حداد قل قل ودلالات الانسة الا الله داشته ام
14-00000
4.13 JVIU
INDEXT ☐ YES ☐ NO
CLASSIFY TO FILE DO.
X REF 10 FILE 40.
FILE RID ☐ RET, 99 DHANCH
DESTROY ☐ SIG.
3
ACTION
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT ROTIFIED
TOTAL COPIES
FL
(21)
CAN
REPRODUCTION PROHIBITED
5
•
☐ I...
ADVANCE COPY
1/8
☑ RID COPY
INFO
FILE/
•
UNIT
BY
ISSUES ☐ SLOTTED ☐ Y...
6.61073
mclopsiclicz.com
SECRET 2422202 CITE CARACAS 8417
DIRECTOR INFO JAWAVE
4 DEC 57 05744
REF:
A.
B.
DIRECTOR 56598
STWAVE 0422 (0.2672)
286705
1. FOR ALISONS OF-COMPARTMENTATION (CIGOAL-1 HAS
NOT BEEN DIRECTLY QUERIED, BUT HE HAS NEVER MENTIONED
300985
[MCLEVE-15 AND STATION BELIEVES THEY DO NOT KNOW EACH OTHER.
2. CARACAS STATION CAN ADD 4G BIO DATA ON A CLEVE-15 NOT
802569
ALREADY AVAILABLE HQS. STATION RECEIVED REPORT FR01
HOWEVER, WHICH CONFIRMS THAT AMCLEVE-15 IS WORKING FOR CRASH-4
AND UZCATAGUL AS STATED IN NEF E.
334359
3. FORMAVE: PID AMCLEVE-15 EVER GIVE WAY TO CONTACT HIM
IN CARACAS OTHER THAN ADDRESS PROVIDED JIMAVE 99967 WOULD PREFER
TELL PHONE IF POSSIBLE 10 ARRANGE FIRST ETING.
SECE?
SECRET
"Who is running ante : CIA aperation for Venezuelan Devt.
14-00000
CLASSIFICATION
MEMORANDUM FOR THE RECORD
A
DATE
1701067
SUBJECT
FILE NUMBER
201-300985
C.Cox, 104/3/Vcalled about status and what was maded to
do for new approval.
ass
Was told that last investigations
were ran in 1962,
meaded up dating of all infot traces since 1965 and a
POR/OA request
His previous or was cancelled in Aug. 1967; yet all
fucgabialious sta se Vanayuela was have becercarried on
T
FORM
7.42 1954
OFFICE AND TITLE
SATION
SIGNATURE
(40)
14-00000
INDERT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
3
ACTION
CLASSIFIED MESSAGE
SECRET
|PERSON/UNIT NOTIFIED
TOTAL COPIER
23
AUTOBLATIO
SAND
CAT
1
2
REPRODUCTION PROHIBITED.
.
'
•
ADVANCE COPY
UNIT
TIME
WHICO. 8
☑ RID COPY
☐ Ice ☐ SEYYED ☐ TUSED
INFO
FILE, OR, WHE,
clops/alas MP3/1862
SECRET 301738Z CITE CARACAS 8398 (LYNER ACTING)
DIRECTOR INFO JMWAVE
30 Nov 6703338
1 DEC 257
?
REF:
A.
JMWAVE 0422
८
гсий
02672)
B.
1
DIRECTOR 47965
REF A REINFORCES STATION OPINION AMCLEVE-15
WOULD PROVE VALUABLE AGENT, HIS SALARY OF 720 DOLLARS
300985
:
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
14-00000
INDEXT ☐ TES ☐ NO
CLASSIFY TO FILE NO.
N-REF TO FILE NO.
FILE RID RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFILO
TOTAL COP15$
www.
FROM
ACTION
WH8
INFO
FILE VR
☑ RID COPY
WH/COE 8
ADVANCE COPY
☐ ☐
CI/OA
SECRET 311525Z CITE CARACAS 8213
20
300985"
REPRODUCTION PROHIBITED
'
'
.
.
$
.
•
UNIT
TIME
TUDED
1 NOV 1957
Zile
31 Oct 67 83569
1
DIRECTOR INFO JMWAVE
REF:
DIRECTOR 47955
1.
300985
WILL NOT CONTACT RAMCLEVE-15 UNTIL HAVE HAD
CHANCE REVIEW DOCUMENTS BEING POUCHED.
2.
BE
IMPOSSIBLE KNOW WHAT AMCLEVE-15 SALARY WILL
IF ANY, BEFORE DISCUSSIONS WITH HIM. PREVIOUS
and riitems
KQS 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
NOCK CI
YES ☐ NO
CLASSIFY TO FILE NO.
I-REP T~ FILE NO.
CLASSIFIED MESSAGE
む
T. TO BRANCH O
- SECRET
J 010.
FEASON/UNIT NOTIFIED
ROTAL COPITS
ACTION
Wit-8
INFO
☑ RID COPY
ADVANCE CO-
☐...
FILE VR, WHCG-8, CI, CI/ops..
300985
PA
FI
•
REPRODUCTION PROHIBITED
.
.
UNIT
EXIME
10 Oct 6774936
SECRET 182122Z CITE JMWAVE 9802
CARACAS INFO DIRECTOR
AKULE PBRUMEN
REF CARACAS 7805
3009-7882 (1-516-49)
1. AMCLEVE/15 REPORTS TELEPHONE CALL FROM GISTAVO
(ORTIZ) FAEZ. ON-13 OCT 67. ORTIZ INFORMED AMCLEVE/15
324357-
-11-
THE (ERASTO (FERNANDEZ) BETABCOURT WILL BE NAMED DIRECTOR
OF DIGEPOL LATE OCT 67. ORTIZ ON BEHALF OF FERNANDEZ
ASSURED AMCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE
SALARY.
2. AMCLEVE/15 PLANS FLY CARACAS 23 OCT 67. WILL
STAY TEMPORARILY AT HOME OF ORTIZ. STATION HAS ASKED
AMCLEVE/15 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT
ADDRESS AND WE WILL ADVISE CARACAS.
IF STATION DESIRES
CONTACT, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/15 AS
FRIEND OF LAWRENCE R. DEROME.
SECRET
SECRET
14-00000
$
300985
'
REPRODUCTION PROHIBITED
.
•
.
UNIT
TIME
TUSCO
INDEXT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF YO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
MROW
32/21
ACTION
INFO
"CLASSIFIED NESSAGE
FPOTAL
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
30
WH/C168
ADVANCE COPY
☑RID COPY ☐ ☐ ☐ TULE
111000
FILE, VR, Wit 8, C1/005, 11/07, C1/1C2, SO.DG, FI,
BLOTT
,
25 SEP 67 59289
1
:
SECRET 252203Z CITE JMWAVE 9448
CARACAS INFO DIRECT OR
PBR UMEN
300985
FYI: AMCLEVE/15 REPORTS TELEPHONE CALL FROM GUSTAVO ORTIZ
324359
INFORMING HIM THAT PERASTO (FERNANDEZ) BETANCOURT, WILL ARRIVE
MIAMI ON IDY 27 SEPT 67. CRTIZ STATED FERNANDEZ WILL SEEX
: INFO FROM CUBAN EXILES MIAMI WHO MAY KNOW OR HAVE INFO ON
CUBAN GUERRILLAS VENEZUELA. ORTIZ ASKED AMCLEVE/15 WORK
WITH FERNANDEZ DRYING HIS TDY MIAMI; AMCLEVE/15˚ AGREED.
SECRET SECRET
BT
--
14-00000
LEC
ORG K. GARDINER
UNITY WH/3/V
EXTI 4521
DATE: 14 SEPT 1967'
CABLE SECRETARIAT DISSEMINATION
SY 22
COMP
W48
(classification
MESSAGE-FORM
TOTAL COPIES 2
SECRET
1
"
300985
ROUTING AND/OB INITIALS SEEN BY
.
1
•
.
10
RETURN TO
BRANCH
FILE AND
INDEX
NO INDEX
DESTROY
☐ FILE IN CS FILE NO.
INFOI
RUD COPY
FILE
va
(dute and time filed)
(olife
(reference number)
(plea)
CITE DIRECTOR
Sep 15 20 12 Z
19 SEC 1967
INFO: JMWAVE
To r
CARACAS
REF A: CARACAS 7805 (IN 51649)*
8 ;
DIRECTOR 34096**
1.
35982
OVER
300985
BELIEVE ANY FURTHER JMWAVE ENCOURAGEMENT ANCLEVE-15|SEEK
DICEPOL 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:
757243
3. ACCORDING TO CIRASH-12 DIGEPOL HAS NEITHER PERSONNEL,
BUDGET NOR HIGH LEVEL POLICY DIRECTION WHICH WOULD PERMIT IT TO
FUNCTION AS. EFFECTIVE ANTI-SUBVERSION ORGANIZ TION REGARDI ESS WHO
15 DIRECTOR.
8. APPARENT THAT DIGEP
.
(AND, IN TEW FORMATION OF NAN
INTEL
UPGANIZATION BY USCATEGUI,
TIRE CIVIL AN INTELLIGENCE
DIFICULA MEATURE AMCLEVE-15
LOW SITY) UNDERGOING SHAKEUP.
POTENTIAL AS LOW TO MEDIUM LEVEL INETRATION TIGEPUL AGAINST
POSSIBILITY OBTAINING LOCAL PENETI TION AGENT UNTIL DUST OF
SELRAZINO niez
CCT
SECRET
יי
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTO
COPY MO.
14-00000
UNITI
WH/3/V
BAT
4521
しゃく
.k. Gera on
DATE! 13 MAY 1968
CABLE SECRETARIAT DISSEMINATION
MESSAGE PORM
TOTAL COPIES
SECRET
DESTROY
>
300985
ROUTING AND, OR INITIALS
་་་་་
.
10
....
15 ma
☐ INDEX
☐ NO INDER
RETURN 10..
DRANCH ☐
PILS B/D
„FILE IN CS FILS NO.
COMF
WH S
☐ RID COPY
INFO
13-31-2
Cilops, SECR4
(classification
MMIDIATE
idate and time fi
WH/CO68,/CI
File
09409
(refer number)
CITE DIRECTOR
pprent
10
CARACAS
15 MAY 1969
7
REF: CARACAS 9588 (IN 08516):
300985
1. CONCUR SGSWIRL, AMCLEVE-15.
IN ADDITION AREAS OUTLINED
REF BELIEVE AMCLEVE-13-SHOULD BE TESTED ON FOLLOWING SUBJECTS:
A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN
IDEN B IS BELIEVED TO BE A DSE AGENT AND IS TRUSTED
NOTE AMCLEVE-15 CONSISTENTLY
A AND IDEN B.
BY CUBAN GOVERNMENT TO TRAVEL ABROAD.
FAILED TO LIST IDEN B AS EMPLOYED BY CUBAN GOV IN PRO'S FILLED OUT
IN 1961, 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN
TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY
IN HAVANA IN SEPTEMBER 1966, AMCLEVE-15 TOLD STATION JMWAVE OF
IDEN B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT
VARIANCE WITH 1961 PRO I WHICH SAYS AMCLEVE-15 ARRIVED IN U.S.
IN FEBRUARY 1961.
B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING
ANCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY
RELATE TO HOSTILE ACTIVITY AGAINST FIRME HOWEVER, BELIEVE IT
ESSENTIALER TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN
CONT...
A OFFICER
COORDINATIN
SECRET
who
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
autistNG
IKH
14-00000
"
CQNA
FO
C
C. GARDINER
CARIA USMINATION
MESSAGE FORM
TOTAL COPIES
$ 3 C R $r
7
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111148
NO INDEX
☐ FILE IN CS FILE NO.
RID COPY
INFO
PILO
. ve
(date and time Bled)
(elite)
(reference
(prol
COTE 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
velalta tervekovo by 01/ops 'timitili”
གཉ..?tb/%9ངོན
IF SGSWIRL REVEALS NO DECEPTION.
COORD:
WH Comment:
END OF MESSAGE
CI/OPS/Mr. Hughes F.W.
OS/IRD, Mr. Bednar
J.B. Be
Requests permission SGSWIRL AMCLETE-IS, restricting
test to points designed determine that he has not,
is not, and does not plan engage in activities hostile
to WOFIRM.
WILLIAM V. BROS
C/WHD
Hizi
L. Starfil
LANIENCE STERNFIELD
C/WH/3
CUTOFFICERS
-
SECRET
▼
REPACS STION BY OTHER THAN THE ISSUING /
#BITED.
STON
0711
5043

14-00000
دهيد
GARDINER
84/7/77
422
BAIZ
13 MAY 1968
MESSAGE FORM
TOTAL COPIES
3 B C R S T
ROUTING AND/OR IASbhan be
"
CABLE SECESTARIAT DISSEMINATION
ENDELK
PER.
HO INDEX
DESTECT ☐ RETURN TO
☐ FILE 2N CS FILE NO.
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FILE
cilors,
SECUR 4
(ticasification)
Wate and time filed)
WH/COG 8 01/08/
99410
(relence number)
· TO
IMMIDIATE
CARACAS
DIRECTOR 99409
REF:
IDEN A:
RAUL POSADA CAKRILLES
IDEN B: ROBERTO POSADA CARRILLES
END OF MESSAĠE
WILLIAM V. BROE
C/MID
COORDINATING DRES
CITE DIRECTOR
7
Lets. Fild
LAWRENCE M. STERNFIELD
C/11/31
3 OFFICES
SECRET
"GROUPT
extendicht
AUTHINA NG
OFFIC
Command
Aut
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NO.
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WA/1068, CH/OPS (11/08)
SECRET 102037Z MAY 68 CITE CARACAS 9588
DIRECTOR
REFS: A. DIRECTOR 71540
B. HVCA-15159
300985
3 MAY 1963
10 MAY 68 08516°
D
without any operalizer ?
opplocal
1. AMCLEVE-15, HAS PROVED EXTREMELY PRODUCTIVE AND VERY´
VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY
1968. 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 WGFIRM ACTIVITIES WITHOUT INFORMING WOFIRM.
2,
BELIEVE GOOD TRADE CRAFT 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,
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
ASSURED HE NOT WORKING AGAINST US.
334359
CE
SINI MUCH OF HIS VALUE
TOCINASH-(IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS
SECRET
14-00000
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PERSON/UNIT NOTIFIED
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(When filled wif
TOTAL COPIES
GROUP 1
R
SECADONATIO
MONKISYTION OF THIS COPY PROHIBITED -
◉
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CLASSIFY TO FILE NO.
KALE TO FILE NO..
PER
FILE RID ☐ RET..TO
AID COPY
INFO
PILE.
VR.
ROUTING AND/OR INITIALS SEEN BY
1
.
2
"
"
8
4
P
"
10
BRANCH ☐
DESTROY ☐ SIG.
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
ет
SECRET
14-00000
INDEKI ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
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300985
REPRODUCTION PROHIBITED
7
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B
ADVANCE COPY
UNIT
TIME
BY
☑ RID COPY
IOSUED
☐ ☐ ☐
TUCCO
INFO
SLOTTED
FILE, VR. C1.a/ops Conciliaz Fi FilINTZ SUDG US/ SUDE
CTING APR 68 IN 89759
SECRET 111509Z APR 68 CITE CARACAS 9364 (LYNER ACTING)
DIRECTOR INFO GUATEMALA CITY MEXICO CITY
REF:
1.
300983 (IN 88953)
AMCLEVE-15 REPORTS THAT "MONSIGNOR FROM MEXICO"
ARRIVED CARACAS ABOUT TWO WEEKS AGO TO DO STUDY ON
EXTREMISTS IN VENEZUELA.
HE CALLED AT MINISTRY OF
INTERIOR TO TELL OF HIS PLANS AND WAS DIRECTED TO
NR
CIVISTA-5. MONSIGNOR TOLD CIVISTA-5 HE HAD BEEN IN
GUATEMALA RECENTLY CONDUCT SIMILAR STUDY AND HAD
SPOKEN TO NUMBER OF GUERRILLA LEADERS THERE. MONSIGNOR'S
PLANS CALL FOR INTERVIEWING SUBVERSIVE LEADERS VENEZUELA.
HE TOLD CIVISTA-5 THAT HIS OBJECTIVES STRICTLY SCHOLARLY,
HENCE HOPED CIVISTA WOULD ABANDON ANY THOUGHTS OF TAILING
OR ARRESTING HIM.
2°
INFO ADDEES: PLS ADVISE WHETHER MONSIGNOR ILLICH
HAS BEEN GUATEMALA IN RECENT MONTHS.
12 APR 1938
SECRET
14-00000
.
INDEXY ☐ Yes ☐ NO
CLASSIFY 19 FILE NO.
X-REF TO FILE NO.
FILE RID□ 201, TO BRANCH ☐
DESTROY ☐ SIG,
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFICO
25
ACTION
INFO
TOTAL COPIES
Lane+
MAD
AMPH
5
1
300985
REPRODUCTION PROHIBITED
•
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•
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UNIT
TIME
BY
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☐ SLOTTED ☐ TURED
க...
FILE UR WHS, EUR 8, 11, ellers/Cilor, cilicz, FL, FLINTZ
SE CAZ I 282843Z FEB 68 CITE CARAC43 3421
DIRECICA INFO JOWAVE, ROME
TYPIC
REFS: A. JOWAVE 1143 LIN 44547)
3.
DIRECTOR 72678
C.
JMWAVE 1177 CIN 46501)
1.
ON 22 FEB 19
1968 AUNT OF
29 FEB 1968
R
1245
D
300985
LOT-1 DENOUNCED AMPLOT-1
TO DIGEPOL VIA CLEVE-IS (WHO IS ACQUAINTANCE OF AUNT THROUGH
CUBAN EXILE COMMUNITY CARACAS), AMCLEVE- 15 REPORTED UNILATERALLY
TO STAPON. DENUNCIATION WAS THAT AMPLOT-1 IS COMMUNIST WHD
f
INVOLVED SUBVERSIVE
ACTIVITIES IN VENEZUELA IN PAST AND WILL
BE ENTERING VENEZULLA SOON FROM ITALY TRAVELING UNDER
FALSE NAMZ.
29 ME ASSUME DIGEPOL WILL PICK UP AMPLOT-1 WHEN HE
ARRIVES, PRESUMABLY THROUGH TIP FROM UNT. WL MIGHT BE ABLE
APPROACH AMPLOT-1 THROUGH DIGEPOL 02 AMCLEVE-15 SHOULD HQS
SO DESIRE. AT VERY LEAST MIGHT BE ABLE GUIDE INTERROGATION IT HE
ARRESTED. AMCLEVE- 15 WILLING RUN INVEST (GATIONS OR OPS TIPOUGH
DIGE POL FOR STATION BY GIVING DIGEPOL TIPS AND 19 "F_CUBA!
CONTACTS MIANT WHICH NEVER QUESTIONED.
SECRET
14-00000
i
?
SECRET
PAGE 2 CARACAS 9021 SECRET
3.
PLEASE ADVISE HQS INTEREST AND IF-WE SHOULD ADVISE
DIGEPOL VIA AMCLEVE-15 OF AMPLOT-1'S ALIAS "JUAN GARCIA" FOR
POSSIBLE DETENTION AT AIRPORT OR IF SHOULD MEMRELY MONITOR
AMPLOT-1'S ACTIVITIES.
SECRET
SECRET
:
14-00000
:
6231
(17
13.
18/3/4
4522
23 763 1958
CARE RAY BILATION
....
sha
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☐☐ Duster
☐ NO
300985
,
10
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☐ PILE IN CE PILE XO.
WH/com& MPS/BIZ..
Cla
(ruto)
[reference number
77510
lon)
(at one
Fro 24 15 21 2
{
T CARACAS, JMWAVE
NISHADY
CHE DIRECTOX
}
REVERENCE:
JHWAVE 1343 ON 55099)
1. HOS GUIDELINES FOR SALARY QUIDEMERITS BETWEEN ANSHADY-1,
AND CIRASH SIMILAR AMDEVIL-15 CASE.
SHADY-1 AND PROSPECTIVE
HOPPH INVOLVEMENT.
FAST, SALARY NEGOTIATIONS
APLOYER BE CARRIED OUT WITHOUT
SECOND, WOFIRM SILPRY BE DISCONTINUED UPON
AMONAVY-1 ARRIVAL CARACAS. THREE, 2S WILL APPROVE SUPPLEMENT TO
NOY-1 CIRASH SALARY ONLY IF AMSHADY-1 BECOMES PRODUCTIVE ADDE
ON STATION CARACAS,
2. HOS CONCURRENCH PASSAGE NAME DIST DESCRIBED IN REFERENCE
CONTINGENTS ON HOS VERIFICATION NAMES WERE SURFACED BY UTAZ
PAGUIDED THROUGH 1 TAISON CH
MN Oanat: *Requr dor
surfaced by boys to
involve in
agreed with Scation
utility in Caracas;
QIND OF MESSAGE
pasonge to HOY of 23
in connection with Caban
activities in Venezuela;
u sobament of HADY-1
sed AMCHAT-1 iniciate
contact with individual who tentatively offered her
E B CA
AUREN.
14-00000
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7. BROE
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314
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☐☐☐
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SCAN
[] no mor
☐ FILE IN CE FILE 1:0.
☐
17.21
25 CY
CITE DIRECTOR
PAGE 2
position with DICEPOL.
GOORD: D. Phillips C/17/000 (in draft)
__
1
ZAYING
!
.
frirani
77510
LAKENCE M. S
C/11/3
14-00000
:
201-300985.
ROUTING AND/ OR INITIALS - SEEN IT
18161
INITI
IXTI
DATSI
• sweet,
C.W. Cox
WH/3/V
R-9494
1 FEBRUARY 1968
ABLE SECRETARIAT DISSEMINATION
IT
„PER,
COMPI
WHP
(clasification)
PRIORITY
10
CARACAS
MESSAGE FORM
TOTAL COPIES:
SECRET
INDER
NO INDEX
EMPO
RID COPY
F
DESTROT
.
.
.
"
RETURN TO
BRANCH
FILE NO
☐ FILE IN CI FILE NO.
WHICOGP DDPA010 Cl.
REF: A. HVCA-14978*
B.
C.
1.
HVCA-14975**
CARACAS 8748***
(date and time that)
Colors: Cilon, F. E/INTZ
Ci/1c3
csso
CITE DIRECTOR
Fea 203 032 e
FEB
• (IN 36499)
Z
Collte
(reference number)
7 15 4.0°
7
2 FEB 1968
OVER
300985
IN VIEW REF B WE NOTE WITH ALARM/AMCLEVE-15, CONTINUAL
TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS
FAILURE REPORT COMPLETE STORY TO NOFIRM 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
OFFIC
☐ SECRET
downgrading and
E
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED..
SELGASINO OFFICES
AUTHENTICATIO
OFFICER
COPY NO.
14-00000
UNITI
ExT
BATE
CABLE SECRETARAT DISSEMINATION
SY.
PER.
COMP
MESSAGE FORM
TOTAL COPIES
☐ SECRET
SOUTING AND/OR NITIALS - SEEN BY
•
.
"
.
.
10
DESTROY
RETURN TO
BRANCH
FILE CO FILE NO.
INDEX
NO INDEX
IMPO
RID COPY
PILE
ท
(lessikation)
_SECRET
ΤΟ
PAGE 2
NO JOINT OPERATIONS,
WII COMMENTS:
*
324359
(date and time filed)
Germe mummbar)
2 FEC-4968
CITU DIRECTOR
802569
REQUIREMENTS LEVIED ON HIM.
END OF MESSAGE
(pica)
71.548
7:
Explanation of Caracas station reasons for wanting
AMCLEVE-15 as a penetration agent into DIGEPOĻ.
**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,
LCIRASH-4
***Outlined proposed payments to AMCLEVE-15 and requested
HQ expedite POA as penetration agent DIGEPOL.
COORD:
by Jaco W. Enterlin
WILLIAM V. BROE
C/WHD
ELIASINO OFFICES
:::
Polgan
Frank Hughes (in draft)
WH/FI
MAURICE J. GREMILLIÓN
AC/WH/3
COORDINATING OFFICI
-
SECRET
toded an
AUTHENTICATING
and
OVAKER
Base

14-00000
Aj
CASE O
4.
☐ NLT, TO BRANCH ☐
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SECRET
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TUTAL CU
20
1
3
W48
☑RED COPY
ADVANCE COPY
☐ ☐ ☐ YULEE
LED
Five witkols, cicilers, 51/06, F1, F1/1N+2, C1/192,
201-300985
REPRODUCTION PROHIBITED
•
UNIT
TIME
°
"
CE CHET 2022152 FES 68 CITE CARACAS 966
20 Ft 00.55134
DEFACTOR INFO JMSAVE
RUB: 3. CARACAS-5394
2.
DIRECTOR 76204
(-+15૦૬)
CONFESS WE SOMEWHAT CORPUSE
BY REF. OBVIOUSLY,
REP A MAY HAVE LACKED CLARITY.
TO COV FOR ANY PURPOSE AS WE
XSLY-1, NOT VICE VERSA, AND IF HE KIRING HER FOR CIRASH TO DO
WE ARE NOT SUGGESTING AMSHADY-1
WITH ANOT-280. CRTIZ CONTACTED
033 WHICH SHE HAS NO BACKGROUND,,
THAT IS CIRASH'S PROBLEM,
2. IF HMSHADY-1 PRESENTLY INACTIVE (WHICH WE GATHER
TRIK PARA ONE REF IS CASE) THIRE CERTAINLY NOTHING TO LOSE BY
ER COXING CARACAS TO WORK ATRASH EXPE:32. FEEL IT SELF-
IDENT THAT WOULD BE DEFINITELY ADVANTAGES HAVE CONTROLLED
"
SET INVOLVED IN CRASH PENETRATION PROGRAM OF PCV AT UCV.
E DID NOT PROPOSE TO HOLD SPONSOR ARRANGENINTS
Y WAY IN CONTRAST TO
EMPLOY WITH CIVISTA, AND
ASLSIPTION OUR CONTACTS WITH HER WOULD CLANDESTINE, AS
ARCLEVE-15. VE ONLY INTENDED INDICATE IN REF A THAT WE
CHE ANSHADY-1'S PRESE ARMAS AS CIRASA EMPLOYEE
14-00000
SECRET
PACE 2 CARACAS 2004 CZT
AND THEREFORE, ASSUMING HER WILLINGNESS AND AVAILABILITY AND
JAVE'S CONCURRENTE, IT OUR SUCCECTION SHE ACCEPT PROPOSITION
UNDER CONDITIONS CUTLINED ABOVE.
4. THERE MAY BE SANAY AND CAREER PROBLEMS WE UXATARE
IF SO, PLEASE ADVICE.
3 E CRET
14-00000
i
3
1987
LE SECRETADAÏ DISSEMINATION
PAGS 2
(Grasaffication)
1
1
MESSAGE PORM
EGUTING AND/OR INITIALS SEEN BY
TOTAL COPIES,
SECRET
'
•
1.
"
INDEX
DESTROY
RETURN TO
BRANCH
FILE SID
NO INDEX
FILE IN CS PILE NO.
INFOR
RID COPY
PILE
(date and time filed)
(olite)
(reference number)
(Dices)
CITE DIRECTOR
35982
7
NATION SETTLES.
C.
INHERENT (PROBLEMS
HQS STILL BOTHERED BY SECURITY DECTS AMCLEVE-15 CASE,
BECAME
D
PARTICULARLY CONCERNING HIS BROTHER WHO IS ALLEGED TO BE A OSE AGENT.
BELIEVS 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 ĊARACAS OPS PROGRAM PREFER JMWAVE NOT ENCOURAGE AMCLEVE-15
SEEN DIGEPOL JOB. HOWEVER WE DO MIT OBJECT
CALL PER
REF
324359
END OF MESSAGE
то
D
TELEPHONE
7
WH COMMENT:
*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. Reques 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.
Op
WILLIAN N. BROE
CAED
6/2011/00
LAWRENCE M. STERNFIELD
C/WH/3
ANJANING OFFICIA
COOZA.NG OFFICESS
SECRAT
REPRODUCT
. BY OTHER THAN THE ISSUING OFFICE ...
natic
grating ad
AUTHENTICATING
OFFICAL
MORICITED.
COPY NO.
14-00000
4.65 JUIU
INDER ☐ YES ☐ NO
CLASSIFY TO FILE NO.
REP TO FILE NO.
FILE RID PLY, TO BRANCH ☐
DESTROY ☐ SIG.
FROM
CLASSIFIED MESSAGE.
TOTAL COPI
SECRET
PERSON/UNIT NOTIFICO
.
300985
4
REPRODUCTION PROHIBITED
..
.
"
ACTION
INFO
WHS
ADVANCE COPY
☑ RID COPY
110000
.
•
UNIT
TIME
☐ ☐ D ☐ FURCE
BLOTTE
Figi was az A/C copy of wife
SECRET 1322032 CITE CARACAS 7805
DIRECT OR INFO JMWAVE
REFS A. JMEAVE 9205 CIN 496914)
B. DIRECTOR 34096 -
1785552
1. CIGIRO I REPORTED EVENING 12 SEPT THAT HE HAD
324357
NOMINATED ERASTO FERNANDEZ BETANCOURT) TO BE DIRECTOR
DIGEPOL CIGIRO SAID PRESIDENT RELUCTANT APPROVE
APPOINTMENT DUE FERNANDEZ BAD REPUTATION. CIGIRO 1 CON-
TINUING PRESS FOR APPROVAL APPOINTMENT ON BASIS HE WILL
WATCH FERNANDEZ.
300985.
SEP 67 151649
2. UNDER CIRCUMSTANCES, STATION FEELS AMCLEVE 15, SHOULD PHONE
HERNANDEZ
RNANDEZ 
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
1557
SECRET
:
14-00000
INDEXT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE HID ☐ RET. TO BRANCH
DECTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFIED
TOTAL COPIES
ACTION
INFO
1
300985
REPRODUCTION PROHIBITED
'
12
WH8.
.
ADVANCE COPY
UNIT
TIME
☑ RID COPY
☐ ☐ story
TUSED
ILE, JR, WH/1068, C1/OPS, C1/08
SECRET 111655Z CITE CARACAS 7775
JMWAVE INFO DIRECTOR
REFS: A.
1.
JMWAVE 9177 (W40495)
B. DIRECTOR 34096
IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN
ABEYANCE UNTIL HE IN PLACE,
1300985
2. SUGGEST AMCLEVE-15 PHONE OR CABLE (ERASTO FERNANDEZ
AND OBTAIN DEFINITE COMMITTMENT WHERE HE TO WORK AND EOD.
SECRET
BT
"
•
BY
;
11 SEP 67 IN 49565
SECRET
14-00000
1
INDERT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X.RE TO FILE NO.
FILE RID ☐ RET. TO DRANCH ☐
DESTROY ☐ SIG.
ACTION
28
CLASSIFIED MESSAGE F
SECRET
PERSON UNIT NOTIFIED
INFO
WH/1068
TOTAL COPIES
CICLATED FRO
MLAKATI
'
REPRODUCTION PROHIBITED
.
.
'
.
•
ADVANCE COPY
UNIT
TIME
OY
☑ RID COPY
☐ 1 WED ☐ SLOTTED ☐ TUSED
FILE, UP, WN8, C1, Cojocs, Age, FL. FIN
SECRET 11185 IZ CITE JMWAVE 9205
DIRECTOR, CARACAS
REF A JMWAVE 9080 CIN Hayfinof)
8 DIRECTOR 34096
300985
2
11 SEP 67 IN 49694
1. LAMCLEVE-15, HAS DEFINITELY DECIDED NOT RETURN CARACAS
FOR DIGE POL JOB WITHOUT ASSURANCE SIMULTANEOUS WOFACT EMPLOYMENT
DUE LOW SALARY MENTIONED REF A.
2° 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
ET
SECRET
JACK, LALLY
14-00000
4.65 JUIV
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REP TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
CLASSIFIED MESSAGE F
:
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
MATEM
1
REPRODUCTION PROHIBITED
•
4
•
|UNIT
TIME
BY
ACTION
WHP
INFO
ADVANCE COPY
☐ RID COPY
☐ ISSUES ☐ SLOTTED ☐ TUBES
cles
FILE, &e url/cost copt ci/PS
R
SECRET 181600Z CITE CARACAS 7841
DIRECT OR INFO JMWAVE
REF:
DIRECT OR 35982
IN VIEW HEAD QUARTERS STRONG RESERVATIONS HIRING
300985
AMCLEVE-15
SECRE
STATION DEFERS TO HQS VIEWS.
13 GET 196
2
Ca
SECRET
1867 54359
14-00000
ORIO: E. TSIKERDANOS
UNIT WH/3/V
Exh 4521
DATE: 12 SEPT 1967
CABLE SECRETARIAT DISSEMINATION
ar.
38
_PER_
CONF
WHY
(classification)
SECRET
7.
Jual Cur
SECRET
all
7
2
GUTING ANG INITIALS SEEN BY
"
.
"
10
RETURN TO.
BRANCH
FILM RID
FILE IN CS FILE NO..
INDEX
DESTROY
NO INDEX
INFOI
RID COPY
FILE
VR
(date and time filed)
SEP 12 21 097
/1168 /
let talle
CITE DIRECTOR
(etite)
(reference number)
34915
TO
JMWAVE, CARACAS
REF: JMWAVE 9205 (IN 49694)*
ABSOLUTELY CORRECT.
WH COMMENT:
300985
ENE
END 
OF MESSAGE
18 CI 1007
*JMWAVE requested HQ advise them if they have properly
interpreted/HQ direction to mean that JMWAVE should
tell (ANCLEVE-15 that there is no assurance of simultaneous
Caracas agency employment if he returns Venezuela to
take low-salary DIGEPOL job.
COORD: WH/COG/MO_
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
COORDINATING OFFICERS
LAWRENCE M. STERNFIELD
C/WH/3
"CHOUFT
(SECRET
fecudes fro
coming sad
A
AUTHENTICATING
OFFICER
COPY"
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
(pico
7
3
2
14-00000
2
1
INDEXT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
HREE TO FILE NO.
FILE RID ☐ NET. TO BRANCH ☐
DESTROY ☐ SIQ.
25/21
ACTION
INFO
CLASSIFIED MESSAGE
☐ TOTAL COPIES
SECRET
PERSON/UNIT NOTIFIED
U
SNOWADAD
•
ADVANCE COPY
☑ RID COPY
SLOTTER
☐ ☐
TUBED
WH8
LOVED
FILE UR WH/COG8, 21/08, cilors, 0033,
REPRODUCTION PROHIBITED
UNIT
TIME
7
8 SEP 67 IN 48495
SECRET 082146Z CITE JMWAVE 9177
CARACAS INFO DIRECTOR
REF:
CARACAS 7756 (DN 47455)
17 CET 1367
300985
NOT CLEAR IF JMWAVE SHOULD MAKE ZAMCLEVE/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
14-00000
INDERS ☐ YES ☐ NO
CLASSIFY TO PILE NO.
X-REF TO FILE NO.
FILE RID ☐ NET. TO DRANCH ☐
DESTROY ☐ SIG.
3
ACTION
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
ADVANCE COPY
BWA, NOT COME ANTIGATED
S
REPRODUCTION PROHIBITED
4
UNIT
TIME
1
7
INFO
Wit &
☑ RID COPY ☐ ☐ SLOTTE ☐ TUBED
FILE, UR. WH/C098, alops/a/A, MAS166-2, a. 5. GINTZ
SECRET 0719192 CITE CARACAY
7756
7 SEP67 IN 47455
JMWAVE
INFO DIRECT OR
REF: JMWAVE 9138 (446714)
300985
1. STATION WILLING ACCEPT AMCLEVA-15 FOR ONA-QAAR CONTRACT
AT SALARY $350 PER MONTH PLUS CARACAS AND RETURN AIR FARE FOR
CONTRACT REVIEWABLE AT ANY TIME. ALSO 30-DAY TERMINATION
ONE.
CLAUSE AT STATION OPTION.
2. WOULD HOPE THAT AMCLEVE-15 CAN REESTABLISH RELATIONSHIP
WITH ERAETO FERNANDEZ, AS LATTER MAY SOON BE NAMED NEW DIRECTOR
DIGEPOL AND IF NOT, HE WILL PROBABLY CONTINUS PLAY IMPORTANT
ROLE IN MININT INVESTIGATIVE APPARATUS.
SECRET
BT
OY

14-00000
1
REPRODUCTION PROHIBITED
B
.
.
•
°
UNIT
TIME
Y
INDERT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
R-REF TO FILE NO.
PILE RID ☐ RET, TO BRANCH
DESTROY ☐ SIG.
FROM
4/7
ACTION
INFO
инд
CLASSIFIED MESSAGE
F
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIED
ADVANCE COPY
T
✓ RID COPY ☐ ☐ ☐ TUBER
ISSUED
SLOTTED
FILE, VR, WH/COF 8, 01/04/C1, C1/1P3
SECRET 05:5002 CINE CARACAS 7725
JMWAVE INFO DIRECTOR
RFF: A₂ JMWAVE 9880 LIN
44174)
B.
10
DIRECTOR 22719
5 SEP 67 IN 45532'
STATION CARACAS INTERESTED PROPOSITION CONTAINED REF
A.
2
REQUEST JMWAVE FORWARD SOONEST PRO DATA; EXACT DIVISION
IN DICEPOL FOR WHICH HE WORKING; NAME OF CHIEF AND NATURE
CF 3 05.
3 STATION OFFICER PLANNING BE IN MIAMI MID MONTH AND WILL
300 98.5
INTERVIEW (AMCLEVE~15,
SF C D FI
87
SECRE
14-00000
INDERE ☐ Yes ☐ xo
CLASSIFY TO FILE NO.
ACE TO FILE NO.
FILE RID ☐ RET. TO DRANCH
DESTROY ☐ BIG.
CLASSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFIED
TOTAL COPIES
MATE
ACTION
THO
22
300985
1
REPRODUCTION PROMISSTED
W1/2.68
☑
RID COPY
FILE, VS Wedy clony cars, Fl
ADVANCE COPY
☐ ☐ ☐ YUDED
UNIT
.
SECRET 062218Z CITE JA AVE 9138
CARACAS, DIRECTOR
6 SEP $745714
REF A
DIRECTOR 32719
B CARACAS 7725 (NY-532)
300985
1. FOLL IS AMCLEVE/15) PRO DATA:
A. BORN 18 FEB 1928, CIENFUEGOS.
OVER
EDUCATED CIENFUEGOS
RECEIVED DEGREE SUGAR CHEMISTRY 1957. EMPL AS CHEMICAL
:
ANALYST, EXTERMINATOR CIENFUEGOS 1946 TO 1958. DEPT MANAGER
FIRESTONE TINE CO. HAVANA MAR 1958 TO MAR 1959. THEN UNEM-
PLOYED AND BECAME POLITICAL ASYLEE ARGENTINE EMB. ARRIVED
HS VIA MEXICO 28 FEB 1951.
REMAINDER OF FAMILY (FATHER,
MOTHER, BROTHERS, SISER) STILL IN CUBA.
TRAINEE FOR BRIGADE
2506 BIM DID NOT PARTICIPATE IN INVASION. EMPL FIRESTONS
a
TIRE CO. AKRON OCT 1961 TO MAR 1963. MEMBER US ARMY MAR 1983
TO MAR 1964, DISCHARGED AS 2ND LT. 5MPL AS EXTERMINATOR
MIAMI SEPT 1964 TO MAR 1965.
B. RECRUITED BY JANAVE MAR 1965 AND USED AS TRAINING
INSTRUCTOR AND SUBSEQUENTLY AS REPORTER ON EXILE ACTIVITIES
MIAMI AREA UNTIL TERMINATION JULY 1967.
C. HAS PM/MARITIME EXPERIENCE AND IS EXPERT IN WEAPONS
14-00000
E
PAGE 2 JMWAVE 9138 SECRE
AND DEMOLIT ONS. ·
2.
MARRIED. ONE SON. HAS NATIVE SPANISH AND FLUENT ENGLISH.
AMCLEVE/15 DOES NOT KNOW IN WHICH DIVISION OF
´DIMEPOL ‘HE WOULD BE EMPLOYED, ONLY THAT HE PREVIOUSLY WORKED
DIRECTLY UNDER (ERASTO (FERNANDEZ)\WHO WORKS WITH OR UNDER
THE DEFENSE MINISTER.
AMCLEVE/15 CLAIMS HE HAS CHOICE OF
WORKING FOR FERNANDEZ OR MAJOR NIEVES (CROES) OF ARMY INTEL-
LIGENCE (G-2). NATURE OF DIGEPOL JOB AS DESCRIBED BY
IGEPOL
CAMCLEVE/15 WOULD BE INVESTIGATIVE.
3, AMCLEVE/15 RECEIVED LETTER 5 SEPT 1967 FROM FRIEND RAFAEL
TRENOL, D'IGEPOL EMPLOYEE," IN WHICH TREMOL TOLD HIM HIS CONTRACT
TO WORK IN VENEZUELA HAD BEEN APPROVED BY DEPT OF WORKS AND HE
* COULD NOW APPLY MIAMI VENEZUELA CONSULATE FOR VISA.
:
4.
.
JEVAVE'S RESERVATIONS MENTIONED PEF A, INCLUDING FACT
ANGLEYS/IS WAS NAMED AS HOFACT AGENT ON HAVANA TV DIRING LASO
CONFERENCE; HAVE NO BEARING ON OPS USE AS DIGEPOL PENETRATION.
STATION HAS NO FURTHER INFO INDICATING POSSIBLE SECURITY PROBLEMS.
15: PONCHING 201 FILE.
SECRET
BT
we have rasse
'on these?
14-00000
:
مته خانه با
:. K.
CARDINER
UNITE WH/3/V
EXT. 4521
DATE 7 SEPT 1967
CABLE SECRETARIAT DISSEMINATION
BY
CONFI
W
MESSAGE FORMA
TOTAL COPIESI
SECRET
:
ROUTING ANS/01 INITIALS • SEEN BY
2C
'
$
7
•
.
INDEX
DESTROY
RETURN TO
SEANCH
FILE RID
PEA.
0.
NO INDEX
☐ PILE IN CS FILE NO.
INFOI
KID COPY
FILE
:
(ciessifjcation)
(date and fire filed)
-10 SL:
Srp 0 20 44 2
INFO JMWAVE
TO
୮
CARICAS
REF A. JMWAVE 9138 (IN 46714)*
8.
JMWAVE 9080 (IN 44174)**
(pico
Gotexence number)
f
CITE DIRECTOR 34096
7
7
C. CARACHS 7756 (1447453)
1. HQS BELIEVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND
300985
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. 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 FAEE UNSAVORY
CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST
PROFESSOR AT HAVANA UNIVERSITY.
2
3.
-
WILL POUCH DETAILS.
RELEASING OFFICES
END OF MESSAGE
COORDINATING OFFICERS
SECRET
EVOLTY
AUTHENTICATING
and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO
14-00000
:
QUIGI
UNITS
EXT.
DATEI
CABLE SECASTARIAT DISSEMINATION
BY
CONFI
TO
Classification)
୮
WH COMMENT:
WILLIAM V. BROE
C/WHD
MESSAGE FORM
TOTAL COPIES:
SECRET
1
"
ROUTING AND/OR INDALE • SEEN BY
◉
$
.
16
INDEX
DESTROY
RETURN TO
BRANEN
FLR RID
..
NO INDEX
☐ FILE IN CS FILE NO.
INFOI
RID COPY
FILE
Vz
(date and time fited)
{etite}
(reference
34676
CITE DIRECTOR
7
*REP gave AMCLEVE-15 PRQ data. Stated JMWAVE had no
further info indicating possible security problems
other than Havana broadcast during recent LASO
conference naming A-15 as CIA agent which WAVS
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)
LE
COUTE HATING OFFICES
(pice
7
LAWRENCE M. STERNFIELD'
C/WH/3
:
SECRET
N. PRODUCTION BY OTHER THAN THE ISSUING OFFICE > PROHIBITED.
ARAC
WAT
14-00000
INDER, ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
30
ACTION
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
EL COPIES
AND
ATT
"
INFO
WH P
ADVANCE COPY
☑ RID COPY
☐ ISSUED ☐ SLOTTED ☐ TURED
FILE, UR CHOPS. CiloA, WH/COGP, Cl.
201-300985
REPRODUCTION PROHIBITED
•
"
UNIT
TIME
BY
SECRET 012138Z CITE JMWAVE 9080
CARACAS INFO DIRECTOR
REF:
1.
D4 ((N41504)
CARACAS 7694
301-300782
Zale
2
5 SEC 1967
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. THUS
AMCLEVE-15 ACTIVELY SEEKING JOB MIAMI.
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.
30 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 WOFACI.
4, PLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15
SECRET
14-00000
:
PAGE 2 JMWAVE 9080 SECRET
ABOVE BASIS.
SECRET
BT
SECRET
!
SECRET
یان در کتاب
14-00000
GRIGS
C. cox
JHIT
WH/3/V
IXT
4521
DATSI 31 AUG 1967
CABLE SECRETARIAT DISSEMINATION
GY
CONFI
23
PER
WHE
(classification)
SECRET
CARACAS,
JMWAVE
E
MESSAGE FORM
TOTAL COPIES
SECRET
2
"
ROUTING AND/ OP INITIALS GEEN SY
"
10
INDEX
DESTROY
RETURN TO
BAASICH
FILE AID
NO INDEX
FILE IN CS FILE NO..
INFO
XD COPY
FILE
VR
Wi/2068
4
(date and time filed)
(referenco number)
32719
CITE DIRECTOR
Sep 1 22 202
ノ
(sko)
REF: A. JMWAVE 8997 (IN 40592)*
B.
CARACAS 7884 (IN 41504)**
1.
BASED ON INFO CURRENTLY AVAILABLE HQ NO OBJECTION TO STATION
CONTACT WITH (AMCLEVE15) 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
CARCAS 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.
RELEARNO OSHEER
COBARNO OFFICESS
SECRET
AUTHENTICATING
- રાં
OFFICES
COFT HJ.
المكانة اللاهالك
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
OKIOI
UNITI
EXT
DATEL
CABLE SECRETARIAT DISSEAUNATION
SY_
COMPI
70
‚PER.
(classification)
MESSAGE FO
TOTAL COPES:
.
SECRET
4
HOUTING AND/ OR INITIALS • SEEN BY
.
"
10
INDEX
DESTROY
RETURN TO
BRANCH
PILE RID
NO INDEX
FILE IN CI PRE NO.
IMPO
RID COPY
FILE
(data and time hica)
(oilte)
(reference number).
(pica)
CITE DIRECTOR
32719
7
ר
**Caracas believes to station advantage to have contact
with A-15. Rojects Wave objections based on Cuban
broadcasts. Requested WAVE toll A-15 Caracas wants
contact him. Requested info re return A-15 to Caracas
and info for contact.
JACOB D. ESTERLINE
AC/WHD
RELEASING OFFICIE
COORD:
/WH/COG
Istriny
LAWRENCE M. STERNFIELD
C/WH/B
T
els
AUTHENTICATIES
OFFICE
COPY NO
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRO:BITED.
1
i
14-00000
INDEX YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
G
SECRET
PERSON UNIT NOTIF120
TOTAL
FROM
22
ACTION
WHT
-AND
1
REPRODUCTION PROHIBITED
'
•
"
.
•
AFFENCE COPY
UNIT
TIME
☑ RID COPY
☐ SLOTTED ☐ TUBER
IMO
FILE, 16, 1/11/2063 61 4/215 1/3/9,51 01/09 3.26.
SECRET
292210Z CITE CAPACAS/7694
JMWAVE INFO DIRECTOR
REFS: A. JMWAVE 8865 (IN
34036)
B.
CARACAS 7589 CIN
321169)
C.
JMWAVE 8997 (IN
405727
1.
3070
167
29 Auc 67 m 41504
IT CLEAR FROM REF C THAT IT TO STATION'S ADVANTAGE
(300935 1
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 REP 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
HIM.
PLEASE ADVISE WHEN AMCLEVE-15 WILL RETURN CARACAS AND
HOW HE CAN BE CONTACTED.
SECRET
BECRET
BT

14-00000
:
:
INDERE ☐ YES ☐ no
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ "RET. TO BRANCH
DESTROY ☐ SIG.
ACTION
INFO
28
11:7/2008
CLASSIFIED MESSAGE "
TOTAL COPIES
SECRET
PERSON/UNIT NOTIFIED
ADVANCE COPY
☑ RID COPY
C
REPRODUCTION PROHIBITED
0
"
"
.
.
UNIT
TIME
BY
☐ ☐ ☐ TUBES
FILE, OF WHS, CHOPS, C1/162 la El, F/1NIA, Sudb
CL
1/2/16
SECRET 282207Z CITE JMWAVE 8997 (STEADMAN ACTING)
PRIORITY CARACAS INFO DIRECT OR
NO NIACT
REF CARACAS 7668 (IN 39826)
28 Aug 67 IN 40592
.587
1. NO IDENTIFIABLE STATION TRACES EPINOZA. AMOT TRACES
PENDING
300985
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 9600 HOURS 25 AUGUST FROM INFORMANT WHO PEPORTED BLACK
CHEVROLET SOUGHT IN CONNECTION WITH 24 SUGUST BANK ROBBBERY
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 240,900
BOLIVARES FROM BANK ROBBERY, ARMS, AMMUNITION, GRENADES AND
SECRET
14-00000
*
:
SECRET
PAGE 2 JMWAVE 8997 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
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
BY WOFACT. WILL POUCH FURTHER DETAILS, INCLUDING ARMS WITH
SEVERAL NUMBERS,
SECRET
SECRET
i
}
BT
: