14-00000
104-10178-10000
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF NEXBERS
FILE TITLE/NUMBER/VOLUME:
201
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
POSADA, LUIS CLEMENTE
302985
VOL ILL
DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS
DATE
DATE
RECEIVED RETURNED REVIEWED BY (PRINT NAME)
8/16/781
SIGNATURE OF REVIEWING OFFICIAL
PHON
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
1
14-00000
the fe
مناك
Zalume)
فت
closed
لمنا
Jule in Val TV
14-00000
SECRET
THIS SHEET TO PE KEPT ON T
IT SHOULD ALWAYS BE TH
AGENT PSEUDO OR CRYPT
WKSCARLET-3
17 January 1972
AGENT CHECK LIST
PHOTO
POA
PRQ
26 March 1972.
PRQ II
14 March 1978.
ΩΑ
MOC
17 July 1912.
1 February 1969
(Current)
'BRIEF PHYSICAL DESCRIPTION OF AGENT:
ADDRESS:
5'11”, 175 nounis, black hair, green eyes. Erect posture.
has scar on palm of right hand.
HOME Quinta Jnnet, Ave. Los Caribes, El Llanito, Caracas (Rent)`
OFFICE UKSCARLET has.
:'
TELEPHONE: HOME- 38 52 37
OFFICE
REGULAR CONTACT PROCEDURE:
Agent contacts the C/O by phone either at the office or at the C/O's hore and
the meeting is set up by the hour agreed upon at the Safe House.
RE-CONTACT PLAN:
: The agent will recontact the C/O through the above procedure. The C/O ern call the
Agent between 1900 and 2000 daily by Pagessy. Tel # 62.03.41/5 No. C 857.
will then call the C/O at home.
ice agent
EMERGENCY CONTACT PLAN: (To include meeting site, if possible a
double-talk description which agent will immediately recognize.
Please include all aliases used and circumstances under which
each used.)
hours.
The
The agent will call the Embassy and request "Eduardo" the new c/o will state that
he is a friend of Samaric and that they can meet at the usual place at
This means the 'SH The agent will call in response to the PC Ter.
agent should not be contacted at home unless the C/O is fluent in Spanish. if so
the atory again is that the C/O is a friend of "Duardo" ad that a meeting at the
usual place is requested.
SECRET
THIS GREEN SHEET INVALID AFTER 30 JUNE 1973
(and is to ARBED BY SPLES TRANSMISSION ficer)
NO FIELD DISSEMINATION
f
14-00000
་ ་“.
CABLE SEC OFSENEO.
PERSONANT WO
AUTICA 1
3/18
ACTIO
570
213459
Wit
I
TOTAL COMES.
SECTET
c/WH or Dar 1400.
AF. FILE.
VR.
C/IP/AN, c/c clccsz
D/SECURY
FAGE 41-02
……
TORI8413482 MAY 73
SECRET £413432 MAY 73 STAFF
RACAS
ཡོ་ཆེ་
CITE SARACIES 21834
TO IMMEDIATE DIRECTOR
RYGAŃ WKRALLY WKSCARLET
REF DIRECTER 423768
REPRODUCTION BY OTHER THAN
BRUNO WYFICE IS PROHIBITED
AGENCY MESSA
S
6
-IN 93ɔ
CARA
21864
SIE & CORY FIR
ME, 
PLEASE
THANK YOU;
1. STEMERMAN HAS RESERVATIONS HOTEL CONTINENTAL
ALTAMIRA, LA CASTELLANA,
2, FILE:
75-2-16/3, 281-384985' E2 IMPDET
STEMERMAN'S SECRETARY, NOTIFIED
ON
4 May 1973.
SECRET
સાં
4 May 73
Jol. 300985
☐
+
14-00000
OUTGOI
MESSAGE
T
OMF
0
.100
0
SECRET
STAFF
CONF
0 mece
0
☐ HH/3/Y
0
TO:
CARACAS.
171813Z
crve
DIRECTOR
MCFO:
FXT.
C/IP/AN, C/C1, C/FI, C/LARCZ
DO, ADDO,
RYBAT PLYĦABYSS WKRALLY WKSCARLET
REF: CARACAS 21722 (IN 891871*)
397839
DISSEM BY.
PB/35
PERSP = 103'
Bennisa sery
THANK YOU
FIRME PLEASE
* NO HQS TRES DOMINGO OBRERO OR "GUAJIRO" TORRES.
RONALD CONDON PROBABLY IEDENTICAL KONALDOT
CONDON GIL, BROTHER FRANCISCO CONDO M.GIL, AKA FRANK
CONDON. WAS NENSER BRIGADE 2506. ARRIVED MIAMI WITH RANSOMED
BRIGADE MEMBERS DECEMBER 1962. NO CURRENT INFO ON FILE.
.
3. SYLA CUERVO POSSIBLY IDENTICAL SYLA ROQUE CUERVO
CASTILLO, CUBAN EXILS NOW LIVING MIAMI. SUBJECT BORN 29
OCTOBER 1920 SAN LUIS, PINAR DEL RIO, CUBA. ATTORNEY IN MINISTRY
OF LABOR AND MINISTRY OF TRANSPORTATION 1945-57. WAS ANTI-
BATISTA ACTIVITS, LATER JOINED VARIOUS EXILE GROUPS TO FIGHT
CASTRO.
CLAINS TO HAVE BEEN MEMBER BRIGADE 2506, ALTHOUGH NAME
NOT ON UIST THOSE CAPTURED AT PLAYA GIRON. CUERVO WAS
.
ACCUSED OF BEING LEADER OF GROUP MAKING "ANTI-U.S., PRO-NAZI, PRO-SOCIALIST:
PRO-COMMUNIST" STATEMENTS WHILE SECOND LIEUTENANT IN U.S. ARMY
DATE:
CONTINUED....
ORIG:
UNIT:
EXT:
MLEASING OFFICE
CING OFFICERS
CLABDICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
CHACHO
BUTING OT-5&TING OFFICIO
E 2
CL BY:
IMPDET
18 apul 73.
201-3009151
14-00000
OUTGO MESSAGE
SIGNAL CUSTO
Orf 0
0
SECRET:
960
0
2
STAJIF
COMF:
B
INFOR
mos 0 NO mass
* K11/3/
INFO: FILE
ROUP
GRO
S
DIRECTOR
397839
DISSEM BY
PER
CUBAN OFFICERS' TRAINING PROGRAM AT FORT I BENNING DURING
1963-64. WAT LATER DESCRIBED AS ANTI-COMMUNIST BUT NOT PRO-U.S.,
AND AS OPPORTUNIST". NO MENTION IN HIS FILE OF GAS STATION
OF NARCOTICS INVOLVEMENT.
4. INDEX OBRERO, TORRES, CONDON.
0300943, 201-0300985.
"
E2 ISPDET.
END OF MESSAGE.
FILE 75-2-16/3, 201-
* Requested traces on subjects whom suspected narcotics trafficker
WKSCARLET-3 may have contacted in Miami 9-10 March 1973.
DATE: 18 April 1973 ja
ORIG: Robert J. Austin
UNIT
1/3/
EXT: 7271
Curecha
C/WHD
*6.6484 D 428
SECRET
Seoeomatie offic
Philip & fore
for C/1853
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIL.TED
E 2
IMPOET
CL BY: 064566
14-00000
DISPATCH
to
Chief, M! Division
INFO
FROM
SUBJECT
CLASSIFICATION
RYBAT
SECRET
HPBS, UFF FILE
Chiefs of Station, Buenos fires, MiMiani, Dogota
M
Chief of Station, Caracas for MCC
0 PEMASYSS/Luis Clemente POSADA Carriles
ACTION REQUIRED. REFERERAIS
Reference: CARACAS-21349, 8 March 1973
PROCESSING ACTION
GMARKED FOR DIN
CRO. SER.
NO INDEXING REQUIRI
CONY QUALIFIED DESK
CAN JUDGE INDEXING
MAUROFILM
P
1. Forwarded herewith is a copy of BNDD Report of Investigation
written by Jose A. MARIN, S/A assigned to the Miami Regional Office,
on 5 February 1973. The report concerns Luis Clemente POSADA Carriles,
aka "Babi and Thaberto TRUEVA. CIT: CUBA A. FIOP MIAMI
REPORTED NARCOTICS TRAFFIC CONTACT IN USH OF SUBVET (17 201-0300/18S, PLENDA
2. Also forwarded is a copy of BNUD Caracas telegram 1686 of 26
February 1973 concerning POSADA; BNDD Hiqs telegram 1554 of 12 March
1973 concerning the implication of POSADA as a narcotics trafficker and
his recent travel from Caracas; and BNDDNqs telegram 1602 of March
1973 which summarizes the surveillance of POSADA and Cailo Vicente
CUSATI Cusati while the latter two were in Miami.
Build K. Gazze
Gerald R. GIZZI
1
_ Attachment:
1. BADD Report of Investigation, hw
✓ 2. Three (3) Telegrams, hw
Distribution:
3 - C,MD watts
2006, Buenos Aires, watts
2 CDS, WH/Miami watts
2 - COS, Bogota w atts
E 2 IMPOSSIBLE TO DETERMINE
CROSS REFERENCE TO
D75-120-26
CS COPY
HVCA
-
19286
DISPATCH SYMBOL AND NUMBER
CLASSIFICATION
RYBAT
SECRET
DATE
15 March 1973
MOS AS BURBER
201-300985
'
14-00000
ATT 1
ATT 2
ATT3
DEA
14 MARCH 73
limited official use only
LUIS POSADA AKA BAMBI
BNDD 1622
DEA
12 MARCH 73
LIMITED OFFICIAL USE ONLY
LUIS POSADA AKA BAMBI ZB-73-0001
BNDD1554
STATE
26 FEB 73
LIMITED OFFICIAL USE ONLY
ZB-73-0001-LUIS POSADA-CROSS FILE GFT HUMBERTO TRUEVA
CARACAS 1686
ATT $4
DEA
5 FEB 73
UNCLASSIFIED
GENERAL FILE - HUMBERTO TRUEVA- DEBRIEFING OF SG1-9-0006
NO FILE #
ATTS TO HVCA-19286
14-00000
AE SECRETARIAT DISSEMINATION
NT NOTIFIED
ADVANCE COPY
☑ ISS
ISSUED
☐ somes
CLASSIFIED MESSAGE
༣༥
SECRET:
(When Filled) •
TOTAL COPES.
דיה
REPRODUCTION OF THIS COPY PROHIBITED
•
WH & EUR.
2
ROUTING AND/OR INITIALS-SEEN BY
6
7
DISSEW BY
ACHON UNT
JAT: 155
2/10 - SOP.103
CLEURS
374
FILE YR
PRICIRENCE
DDO, A000, Sielany, 9/CI, NARCZ, FI, 4 W16
SECRET 151507Z MAR 73 STAFF
CITE PARIS 37271
2P
TO: PRIORITY DIRECTOR, ROME, CARACAS INFO MADRID, WH/MIAMI,
BUENOS AIRES, BOGOTA.
MYBAL
PLMHABYSS
REF CARACAS 21422
1.
(859671)
860426
DOC. MICRO. SER.
DISCUSSED REF REQUEST WITH DEPUTY DIRECTOR PANELLA
MORNING OF 15 MARCH.
APR 18 1973
MICROFILMED
PANELLA HAS BEEN IN TOUCH WITH MADRID
AND ROME SAIC'S AND PROMISED TO KEEP US INFORMED.
2.
FU NO 201
WKSCARLET-3 AND CUSATI LEFT MADRID ON 13 MARCH AND
ARE PRESENTLY IN ROME WHERE BNDD ATTEMPTING TO LOCATE THEM.
BNDD LIAISON IN RONE HAS ALREADY FOUND TRACE OF THEIR ARRIVAL
AT AIRPORT BUT WHEN CHECKING HOTEL THEY INDICATED THEY WOULD
STAY IN POLICE LEARNED THEY DID NOT CHECK IN. AS THERE SEVERAL AN
OTHER VENEZUELAN DIPLOMATS IN SAME HOTEL, IITALIAN POLICE AND
BNDD CONFIDENT THAT THEY WILL FIND THEIR TARGETS.
3. PANELLA VERY UNHAPPY WITH HIS MIAMI OFFICE WHICH,
INSTEAD OF TELEPHONING REGION 17 OF WKSCARLET-3 DEPARTURE
FOR MADRID, INSTEAD SENT CABLE THREE DAYS LATER, SO THAT
SPANISH POLICE FOUND TRACE OF THEM ONLY AFTER THEY HAD
CS COPY
SECRET
AB✓
IN M
PS/
3x3
DESINFD
E/QUARE
201-300985
15 MAR 73
1
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
IUTAL CORES
PERSON UNIT NOORED
SECRET
་་་
TWIT
2
(When Filled in)
ADVANCE COPT
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PRONSTED
DISSEN BY
PER
ACTRON UNIT
FILE. VR
ACTION NO
ROUTING AND OR INITIALD-SEEN DY
5
6
7
•
.
PAGE 2 PARIS 37271 $ E'CRET
DEPARTED FOR ROME.
FOLLOW UP CLOSELY.
REGION 17 EXTREMELY INTERESTED AND WILL
AT STATION SUGGESTION, PANELLA WILL
QUERY FRENCH CNO TO CHECK UP IF THERE HAVE BEEN PREVIOUS
TRIPS TO FRANCE BY WKSCARLET-3 AND CUSATI. WILL ADVISE.
4. FILE:
SECRET
NO 201
201-300985. CROSS INDEX CUSATI. E2 IN POET.
CECHAN
103721
0743038
565 91H 206 SW
SECRET
:

14-00000
SECRETARIAL DISSEMINATIO
LASSIFIED MESSAGE
TOTAL ROPICS,
WANT NOTED
SECRET
..
When Failed Ind
ROUTING ANDOR ESTIALS-SEEN OV
S
6
ง
"
ADVANCE COPY
ISSUED
SLOTTED
AndoTION OF THIS COPY PROHIBITED
.
8
DISSEM BY
ACTION UNIT
2
PER SOP.103
FILE, VR
DDO ADDO, CIPLAN, A/C, CINARCZ "/FI, CLEURS
9 With
ACTION
453
SECRET 1517062 MAR 73 STAFF
CITE MADRID (1864)
860594
23ko
A3
TO: CARACAS INFO DIRECTOR, PARIS, ROME, WH/MIAMI BUENOS AIRES,
.
BOGOTA.
°
RYBAT PLMHABYSS
REF $
A. PARIS 37222 CIW 859406
B. CARACAS 21422
(10859671)
#1
PS
BX
296 HED
FT
1.
PLS SEE BNDD MADRID 1339 FOR DETAILS WKSCARLET/3'S MOVEMENTS WH/3/1
MADRID. NO UNUSUAL ACTIONS NOTED.
2. FILE:
201-300985. E2 IMPDET
SECRET
* NO RECORD IN CABLE SECRETARIAT
CS COPY
SECRET
201-300985
13 MAR 1973
·
14-00000
3557
CABLE SECRETARIAT DISSEMINATION
co te
ADVANCE COPE
☑.
+SSUED
c/WH
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1/28
DISSEN "
ACTION UNIT
c/w4b
ACTION.
4671
☐ SLOTTED
2045
PER Sae
FILE, VR
CLASSIFIED. MESSAGE, "TOTAL" COPIES?"
SECRET:
12.7
(When Filled m
CICUPI
REPRODUCTION OF THIS CORY PROHIBITED
ROUTING AND/OR INITIALS SEEN BY
S
PRECEDENCE
fee / glossa
Bore
Leves
1
6
7
8
:
SECRET 151935Ż MAR 73 STAFF
CITE CARACAS 21429
TO: PRIORITY ROME, DIRECTOR INFO- MADRID, WH/MIAMI,
BUENOS AIRES, BOGOTA..
RYBAT PLMHABYSS WKSCARLET
REF
CARACAS 21422
(in 859671)
1. BNDD APPARENTLY DROPPED THE BALL IN SURVEILLANCE
:
OF LUIS CLEMENTE POSADA CARRILES AND CAMILO VICENTE
CUSATI CUSATI IN MADRID AS THEIR COVERAGE BASED ON SECOND
860750
AN KO
HAND INFO AND RECORDS. FOLLOWING SUMMARY BNDD MADRID TELEGRAM
1339 OF 15 MAR 73: SUBJECTS ARRIVED MADRID 11 MAR VIA PAN AM 254.
SUBSEQUENT CHECKS ON 14 MAR REVEALED THAT CUSATI
REGISTERED AT HOTEL MINDANO, MADRID. POSADA NOT REGISTERED.
BNDD AGENTS THEN WENT HOTEL BUT LEARNED THAT CUSATI AND
OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA) HAD JUST LEFT HOTEL.
AIRPORT CHECK REVEALED THAT SUBJECTS DEPARTED 1145 HRS 14 MAR
VIA TWA 900 FOR ROME. POSADA HELD TICKED NO. 164401364874
AND CUSATI TICKET NO. 164481364875.
2. SUBSEQUENT CHECKS AT HOTEL REVEALED THAT CUSATI HAD
REGISTERED BY HIMSELF IN DOUBLE ROOM, WHICH OCCUPIED BY
CS COPY
SECRET
FS
HILLEL
20-300985
15 MAR 1973
15 MAD 1973
D
E
§
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
TOTAL COPIES
GROUP 1
1
LIELVER FROM
(When Filled In)
30.842 NG
DATION
2
ADVANCE COPT ☐ ,
SEVED
☐.
3.
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
$
DISSEN BV.
ACTION UNIT
PER
FILE, VR
ACTION NO.
ROUTING AND OR INITIALS-SEEN BY
PAGE 2 CARACAS 21429 SECRET
OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA). ONE PHONE
CALL OF SHORT DURATION MADE, NUMBER UNKNOWN.
'3: MADRID BNDD ADVISED ROME BNDD AT 1800 HRS 14 MAR
DEPARTURE SUBJECTS FROM MADRID. DELAY DUE DIFFICULTY MAKING
P
PHONE CONNECTIONS.
4. COMMENT: BNDD SHOULD HAVE LITTLE TROUBLE SPOTTING
SUBJECTS AS THEY WILL BE IN ROME EXTENDED PERIOD ON OFFICIAL
BUSINESS. WOULD APPRECIATE ROME STATION KEEPING US ADVISED
DEVELOPMENTS THIS CASE.
5. FILE 201-300985.
SECRET
E2 IMPDET
021218804
EL. Nd So 1G W
103/dI
0038
L. F Eh. I
THE
SECRET
S
6
1
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CABLE SECRETARIAT DISSEMINATION
PERSON LT NOTIFIED
CLASSIFED MESSAGE
4.
SLOTTED
SECRET
hen F
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TOTAL CUPIES A 3. ROUTING AND/OR INITIALS-SEEN BY
•
REPRODUCTION OF THIS COPY PROHIBITED
鞋
6
,
8
PRECEDENCE
ADVANCE CL
DISNEM BY
ACTION UNIT
☑ ISCLED
WH
1700
15/10 PER
c/wit 6
ACTION MY
391
• Sep.103
FILE. VR
DDO, ADDO, ChelAN,
c/c1, c/F1, C/NARC z
SECRET 151515Z MAR 73 STAFF
CITE (CARACAS 21427
860502
TO: PRIORITY DIRECTOR ROUTINE WH/MIAMI, INFO BUENOS AIRES, BOGOTA.
0
RYBAT PLMHABYSS WKRALLY WKSCARLET
REFS -A.
DIRECTOR 382099
(IN 8.39442)
B. CARACAS 21221 ONLY SENT DIRECTOR, WH/MIAMI>
848386)
C. CARACAS 21298 (ONLY SENT DIRECTOR, WH/MIAMI
CARACAS 21408 (12858116)
D.
VH/3/1
1.
IN REPLY PARA 3 REF A REQUEST, CAN ADD LITTLE
THAT NOT ALREADY REPORTED. RECAPITULATE AS FOLLOWS:
A.
PER PARÀ 4 REF B, WKX CARLET-3 ORIGINALLY
FINGERED AS NARCOTICS TRAFFICKER BY BNDD SOURCE JOSE GOMEZ.
ECIAL AGENT PERSONALLY
B. PER PARA 3D REF B, BNDD SPECI
SAW WKSCARLET-3 MEETING WITH HUMBERTO TRUEVA AND JOSE
GOMEZ ON 20 FEB 73 IN CARACAS WITH OTHER UNIDENTIFIED
POLICE OFFICIAL. IDENTIFICATION BY BNDD SPECIAL AGENT MADE
BASIS NEWSPAPER PHOTO OF WKSCARLET-3 SUPPLIED BY STATION.
WK
C. PER PARA 1 REF C, CAR IN WHICH 7 SCARLET-3
DROVE TRUEVA, GOMEZ, AND UNIDENTIFIED POLICE OFFICIAL
IS A CAR REGISTERED TO WKSCARLET-3.
CS COPY
201-300985
SECRET
13 MAR 1373
:
14-00000
CABLE SECRETARIAT UISSEMINATION
PERSON UNIT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COMES
SECRET
GMP
1
2
(When Filled in)
CLAS
3
ADVANCE COPY ☐ ISSUED
☐ SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
DISSEN BY
ACTION UNIT
ACTION NO
AT
PER
FILE, VR
ROUTING AND/OR INITIALS-BELI BY
PAGE 2 CARACAS 21427 SECRET
D. ACCORDING BNDD REPORT OF INVESTIGATION BY
SPECIAL AGENT JOSE A. MARIN, DATED 5 FEB 73, WRITTEN IN
MIAMI, WKSCARLET-3 WAS LUIS PORFIRIO HERNANDEZ'
PARTNER IN NARCOTICS TRAFFICKING AND FOLLOWING HERNAND EZ'
INCARCERATION, WKSCARLET-3 HAD TAKEN OVER HERNANDEZ
OPERATION. (POUCHING COPY THIS ROI.)
.
E. REGARDING ALLEGATION THAT WKSCARLET-3 ALSO
TAKING OVER EUGENIO LE AL POZO NETWORK, THIS RECEIVED
ORALLY FROM S/A MARIN WHILE HE IN CARACAS ON TDY.
WH/MIAMI CHECK WITH BNDD MIAMI TO RECEIVE FURTHER DETAILS.
F. PER REF D, BNDD SURVEILLANCE IN MIAMI SAW
WKSCARLET-3 IN COMPANY OF ANDRES PURRINOS,
DOCUMENTED TRAFFICKER, AND RONALD CONDOM,
BROTHER OF FRANK CONDOM.
REQUEST
G. PER BNDD HQS TELEGRAM 1554 OF 12 MAR 73, DEBRIEFING
OF BNDD CI (IDENTITY UNKNOWN) REVEALED ONLY THAT
WKSCARLET-3 IS CONNECTION IN CARACAS...
2. WILL ANSWER PARA 2 REF A QUERY RE OUR ASSESSMENT
OF W KSCARLET-3'S EXPECTED REACTION TO CONFRONTATION
BY SEPARATE CABLE.
"SECRET
S
6
,
8
:
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14-00000
63
giv fo
1
MADLE SEL
PERSOAL UNIT NED
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CLASSIFIDU MIS JAGE
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7
8
BY
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ACTION NO
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PAGE 3 CARACAS 21427 SECRET
:
3.
FILE 201-300985. E2 IMPDET.
SECRET
ا فرمان د ته
SECRET
Y
14-00000
CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE:
PERSON LAST NO PED
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JORN COPLE -
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2
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ADVANCE COPY
1SSUED
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sucTION OF THIS COPY PROHIBITED
BV
DISTENS
ACTION UBIT
CWHL
ACTION NO.
325
Sof.103
FILE, VR DDO ADDO
SECRET 142850Z-MAR 73 STAFF
WHIN
CITE WH/MIAMI";
TO:
(17858)
CARACAS INFO DIRECTOR.
0
RYBAT PLMHABYSS
38 (iN 848386).
REFS$ A. CARACAS 21298
B.
DIRECTOR 379434
c. CARACAS 21408
PAK c/c1, c/NARCZ, c/e/
859630
z
Anko
(in 858116)
1.
LNAGON TELEGRAM CITED REF C CONTAINS ALL MHABYSS
INFO LNAGON/MIAMI HAS ON WKSCARLET-3.
2.
FILE: 201-300985. E2 IMPDET
SECRET
**
WH/3/1
CS COPY
SECRET
201-300785
14 MAR 1973
14-00000
i
CABLE SECRETARIAT DISSEMINATION _CLASSIFIED MESSAGE •
PEAKON UNT NOTIFIED
ADVANCE COPY
CHEM BY
¡SQUED
☑.
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AT,
2125
35/60 5010
ACTION UNIT
C
ACTION NO
214.
PER
TOTAC CO
SECRET
When Fille in'
LOTTED AZARODUCTION THIS COPY PROHIBITED
.
.103
FILE, VR DDO, ADDO
C/EUR 6
ROUTING AND/OR INITIALS-GEEN OV
S
6
7
PRECEDENCE
C/FI, C/CI, C/NARC 2
SECRET 1419502 MAR :73 STAFF
859603
CITE CARACAS 21418)
TO: PRIORITY DIRECTOR.
:
i 1
RYBAT PLMHABYSS WKRALLY WKSCARLET
REF: DIRECTOR 382423 1
1. WKSCARLET-3 ORIGINALLY STATED TRAVEL PLAN WOULD
BE ROME VIA NEW YORK, MADRID, WITH SHORT STOP OVER LATTER
CITY PRIOR HIS FINAL DESTINATION WHICH WILL BE ROME. HE
MUST HAVE CHANGED ITINERARY ENROUTE ROME, WHERE HE WILL
HEAD SECURITY TEAM FOR VENEZUELAN DELEGATION GULF OF MARACAIBO
TALKS.
མ
2. CAMILO CUSATI CUSATI IS WKSCARLET OFFICER
WHO PART ABOVE SECURITY TEAM. WE INVESTIGATING POSSIBILITY
HE MAY BE DRIVER OF 1966 BLUE FORD AND IS THE UNIDENTIFIED
POLICE OFFICIAL WHO INVOLVED WITH TRUEVA AND GOMEZ DURING
THEIR STAY CARACAS.
3. FRANK CONDOM PRESUMABLY IDENTICAL WITH FRANCISCO
MANUEL CONDOM GIL. PLS SEE DIRECTOR 303867 AND
RNAL
WH/MIAMI 15582 FOR DETAILS. ACCORDING MEXICO CITY 20812 (IN 687982)
FRANK CONDON ("N" AS IN NOVEMBER) IN MEXICO CITY
Mo
SECRET
WH/3/N
201-300985
14 MAR 1973
i
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING ARO OR DIN PLALD-SEEN'ST
PEREX UN” NOTINED
SECRET
S
(When Filled in)
2
CE COPY
133783
☐. ☐
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POTTED
REPRODUCTION OF THIS COPY PROMIBITED
↓
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D+SSDM BY
ACTION UNIT
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TION 20.
PAGE 2 CARACAS 31418 SECRET
CIRCA AUGUST 72 TO ARRANGE FOR DELIVERY OF NARCOTICS.
THIS SUBJECT PERHAPS IDENTICAL WITH FRANK CONDOM SEEN WITH
WKSCARLET-3, NO STATION TRACES CONDOM'S BROTHER NOR PURRINOS.
4. FILE 201-300985. E2 IMPDET.
SECRET
739461
EL. Nd 90 1 C WIN
[03/aI
0313039
ht
EL.H7 6 7 4
SECRET
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8000
C/NARC 2 (c/p
SECRET 141315Z MAR 73 STAFF
CITE CARACAS (21408)
11LB DIR
UFA
20
HAB
TO: PRIORITY DIRECTOR, MADRID INFO WH/MIAMI, BUENOS AIRES,
окр
PARIS, BOGOTA, ROME.
RYBAT PLMHABYSS
REF: CARACAS 21396
0857839)
(4857300)
1. ACCORDING BNDD HQS TELEGRAM 1585, OF 13 MAR 73,
WHICH REPEAT OF MESSAGE ORIGINATING BNDD MIAMI, LUIS
POSADA, SUBJECT REF, AND CAMILO CUSATI ARRIVED
MIAMI ON 9 MAR VIA PAN AM 552. PAIR WALKED AROUND DOWNTOWN.
MIAMI FOR. SEVERAL HOURS UNTIL THEY WERE PICKED UP BY
872
859116
A Ko
AT
IN ✗
Br 3
DES NPD
PT
14/3/1
☐
ANDRES PURRINOS, DOCUMENTED MULTI-KILO TRAFFICKER.
AFTER BNDD SURVEILLANCE LOST TRIO FOR SEVERAL HOURS,
POSADA AND CUSATI SEEN CHECKING OUT OF ARROWHEAD MOTEL (WHERE
THEY CHECKED IN UPON ARRIVING MIAMI) AND CHECKED INTO
SHERATON-FOUR AMBASSADORS ACCOMPANIED BY PURRINOS, WHO
REMAINED WITH PAIR UNTIL 0230 HOURS 10 MAR. AT 1238
HOURS 10 MAR POSADA AND CUSATI WERE PICKED UP BY RONALD
CONDOM, BROTHER OF FRANK CONDOM, WHO ASSOCIATED
WITH NOW ARRESTED. MAJOR VIOLATOR FRANK MATTHEWS.
CS COPY
201-300955
14 MAR 1973
SECRET

CABLE SECRETARIAT DISSEMINATION
PERSONLY NOTIFIED
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND OR INITIALS-SEEN OY
SECRET
1
S
$
(When Filled in)
ADVANCE COPT ☐
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☐ .
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PLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
.
DIGNEM BY
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ACTION NO.
PER
FILE, VR
PAGE 2 CARACAS 21408 S'E CRET
CONDOM TOOK PAIR TO AIRPORT WHERE THEY BOARDED PAN AM 254
FOR MADRID.
2. COMMENT: GIVEN ABOVE CONTACTS KNOWN VIOLATORS,
THERE LITTLE DOUBT NOW THAT POSADA IS TRAFFICKER. APPARENTLY
CUSATI IS ALSO AN ASSOCIATE OF POSADA'S IN NARCOTICS TRAFFICKING.
BNDD CARACAS CONTINUES FEEL WOULD BE WORTHWHILE TO
:
LET POSADA RUN AND SEE WHERE HE LEADS US. BNDD CARACAS
NOT AWARE OF ANY IMMEDIATE ENFORCEMENT ACTION BEING PLANNED
AGAINST POSADA BUT HQS MAY WISH DOUBLECHECK THIS POINT WITH
BNDD HQS.
3. INDEX CUSATI, PURRINOS, RONALD CONDOM.
4. FILE 201-300985. E2 IMPDET.
i
2 D J F )
SECREI
:
:
1
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Hi Nationon
CIGROBERT J. WEATHERWAX'
UNIT WIL/3/V
EAT 5126; 1535
DATE 13 MARCH 1973
CABLE BECRETARIAT DISSEMINATION
INDEX
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SECRET
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DY_
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.
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•
。
NO INDEX
☐ RETURN TO.
BRANCH
☐ FILE RID
103
s.
FILE IN CB FILE NO.
FILE, VR,
332
DDO. ADDO 4/11/02/c/F1.cf1
C/NARCZ (olive)
(classification)
(date and time lifed)
(reference number)
_SECRET
PRIORITY CARACAS
0
RYBAT PLMHABYSS WKRALLY WKSCARLET
REF: CARACAS 21349 (IN 854093)
CITE DIRECTOR
3824 23
AN ko
ABX
IN
1. PLEASE SEE BNDD MESSAGE 1585 SENT 12 MAR 73 FROM
BA
BNDD HQS WASHINGTON TO BNDD CARACAS. DID WKSCARLET-3 GIEVE
STATION ANY REASON FOR CHANGING, REF TRAVEL PLAN?
.
PT
2. WE CHECKING NAMES GIVEN IN BNDD MESSAGE AND WILL ADVISE WHY
RESULTS.
3.
PLEASE PROVIDE STATION TRACES.
FILE 201-300985.
E2 IMPDET.
END OF MESSAGE
* Advises travel plan of WKSCARLET-3. BNDD Misg says W-3 going
Madrid via Puerto Rico rather than to Rome via New York,
DDP/NARCOG
4
Pivecha
THEODORE G. SHACKLEY
2
C/WED
CS COPY
DC/WH/NARC Picula 201-300985
14 MAR 1973
Philomeliy
RICHARD L. CONOLLY
C/WH/3
COORDINATING OFFICERS
RELEASING OFFICER
SECRET
BEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
EX.2 C.ASSIFIED BY:
APDIR W-SIEM
AUTHENTICATING
OFFICER
COPY NO.
14-00000
2
RICHARD L. CONOLLY
ex 1.3337; 1128
DATE WIL/3
DATE 12 MARCH 1973
CABLE GECRETARIAT OISSEMINATION
MrSSAGE TORM
TOTAL COMM
| SECRET
MOULING AND OR INERALS. SEEN BY
NO INCEX
☐ RETURN TO
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FILE RID
BY
29
CONFI
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☐ ANDER
a.
FILE IN CS FILE NO.
WAS W SilOA,
FILE, VR
WAN
[class
SECRET
idate and tire filed)
SECTOR 4.
felitet
[retence number]
CITE DIRECTOR 3 0 24
02421
•
0
20
TO CARACAS QUITO
GUAYAQUIL
INFO LIM:
FJDUST SGSWIRL
REFS: A. CARACAS 21383 (IN $55917) (NOT SENT QUITO,
LIMA 24126 (IN 81SS57) (NOT SENT QUITO, GUAYAQUIL
GUAYAQUIL
AN
AB
IS
(pical
7
B.
°
CARA-21383 AND
3.
SUGGEST SGSWIRL OF ASSETS LISTED/REF A BE CONDUCTED AT
THAT'
SAME TINE AS EGSTIAL OF WKSCARLET-3 WHICH WILL PROBABLY TAKE
PLACE IN APRIL. HQS WILL SEND SGSWILL EXAMINER TO CARACAS AT
THẬT TING, IF THERE NINE ON ROAD WHO CAN BE DIVERTED,
2. QUITO, GUAYAQUIL: DUK HEAVY TDY LOAD AT HQS, REQUEST
SGSWIRL EXAMINERS CURRENTLY ON TDY COMPLETE SCHEDULED ITINERARY
INCLUDING RETURN MEXICO, BUT NOT BE DIRECTED TO OTHER STOPS.
3.
FILE 201-300985.
purecla
THEODORE G. SEHACKLEY
C/WHD
RELEASING OFFICER
DC/WHI
WIL/SHC <
C/NIFI
E2 IMPDET.
END OF MESSAGE
DEST NED
111/3/4
W
201-300985
14 MAR 1973
H. Kirday Heleend."
OS/IRD H.
CS COPY
KINNEY!
COORDINATING OFFICERS
☐ SECRET
Rhlenolly
RICHARD L. CONOLLY
C/WH/3
EX.2 CLASSIFIED BY:
AFIR WHISH
AUTHENTICATING
OFFICER
1
14-00000
Mathway
ORIGIRQBERT JUEATHERWAX
UNITIUH/3/V
EXT. 1535
DATE 13 MARCH 73
CABLE SECRETARIAT DISSEMINATION
BY _
CONFI
SE/APERS 103
6. VR
MESSAGE FOVEN
TOTAL COPITS:
( SECRET
INDEX
.
.
ANTING AND FOR INITIALS - SEEN BY
2
>
NO.INDEX.
RETURN TO
BRANCH ☐ FILE RID
FILE IN CS FILE NO..
FILE. VR. DOD. 2000.
clac clancez, c/El,
(classification)
(date and t
(reference number)
382099
SECRET
CITE DIRECTOR
TO PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES, BOGOTA.
0
RYBAT PLMHABYSS WKRALLY UKSCARLET
REFS: BA. DIRECTOR 373942 (NOT SENT BUENOS AIRES, BOGOTA}*
B. CARACAS 21369 IN AS53891**
•
ALLLILY
1. AS YOU AWARE, UKSCARLET-3 REPRESENTS SERIOUS POTENTIAL DESINE
LIABILITY TO BKHERALD AND WE ANXIOUS GET HIM WRUNG OUT AND, IF
ALLEGATIONS PROVE TRUE, OUR ASSOCIATION WITH HIM PROMPTLY TERMINATED:
WOULD HAVE PREFERRED TO MOVE ALONG ORIGINAL GAME PLAN SUGGESTED IN
REF A BUT UNDER PRESENT CIRCUMSTANCES, OBVIOUSLY WE HAVE NO CHOICE
BJT TO ACQUIESCE TO LNAGON REQUEST AND DELAY CONFRONTATION UNTIL
&KSCARLET-3 RETURNS FROM ROME.
LEAD.
2. FULLY UNDERSTAND LNAGON DESIRE FOLLOW UP WKSCARLET-3°
NEVERTHELESS, POINT MUST BE MADE THAT WE HAVE SENSITIVE
OPERATIONAL RELATIONSHIP WITH HIM TOTALLY UNCONNECTED WITH PRESENT
PROBLEM AND FOR OUR OWN SECURITY CONSIDERATIONS WE MUST RESOLVE MATTER
OF HIS PARTICIPATION IN NARCOTICS ACTIVITY AS SOON AS POSSIBLE. YOU
MIGHT POINT OUT TO LNAGON THAT WHILE WE CANNOT GUARANTEE ANYTHING,
IT OUR ESTIMATE THAT WKSCARLET-3, BASED UPON HIS TENURE WITH US,
RELEASING OFFICER.
CS COPY
COORDINATING OFFICERS
CONTINUED..
....
SECRET
EX.2 CLASSIFIED BY:
AMIR WN- Sisu
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROM.E.TED.
201-300985°
13 MAR 1973
AUTHENTICATING
OFFICER
COPY NO.
fh«་་་ན ཏཝ
14-00000
ORIG ROBERT WEATHERWAX
UNITI WH/3/V
CATI
DATE!
CADLE BECRETARIAT DISSEMINATION
BY.
CONFI
PER
FILE VR
MESSAGE FORM
TOTAL COPIED,
1
1
SECRET
.
.
ROUTING AND OR INITIALS. STEN BY
•
INDEX
☐ NO INDEX
☐ RETURN TO.
BRANCH
☐ FILE RID
FILE IN CE FILE NO.
(classification
SECRET_
(date and time fried)
PAGE TWO
(pico)
(rence number)
CITE DIRECTOR
382099
TON CONFRONTATION, WILL LIKELY AGREE TO COOPERATE AND, IF THIS] THE · 7.
CASE, LNAGON INVESTIGATION WOULD BE ENHANCED RATHER THAN HINDERED.
Lycle
REQUEST ASSESSMENT
(THIS)
☐ IF TRUE.
3. PARA 2 REF B IS FIRST WE HAVE HEARD OF UKSCARLET-3
APPARENT CONNECTION WITH HERNANDEZ AND LEAL POZO. PLEASE ADVISE OF
ANY FURTHER INFORMATION LNAGON MAY HAVE PASSED ON THIS SUBJECT.
WOULD ALSO LIKE BRIEF REVIEW OF EVIDENCE TO DATE THAT WKSCARLET-3
HIMSELF, RATHER THAN JUST HIS CAR, SPECIFICALLY INVOLVED IN NARCOTICS
ACTIVITY.
4. TO RECAPITULATE: APPROVE YOUR AGREEMENT TO DELAY
CONFRONTATION UNTIL UKSCARLET-3 RETURNS TO CARACAS AND CONCUR THAT
THIS MATTER SHOULD BE FURTHER CONSIDERED JOINTLY WITH LNAGON BUT
AS THINGS NOW STAND, PREFER TO GET THIS CASE RESOLVED AND, AS
NECESSARY, BKHERALD ASSOCIATION WITH WKSCARLET-3 ENDED AS SOON AS
POSSIBLE.
5. FILE 203-300985. E2 IMPDET.
ત
R
RELEASING OFFICER
CONTINUED...
COORDINATING OFFICERS™
SECRET
EX _ LASSIFIED STL
APDIR WN - SISM
AUTHENTICATING
OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
'
4-00000
ORIG ROBERT WEATHERWAX
UNITH WH/3/V
EATI
DATE:
CABLE SECRETARIAT DISSEMINATION
ov.
CONFI
"PER
(classification)
SECRET
то
FILE, VR.
MEMAGE PORM
TOTAL COPIES
SECRET
.
ɔ
.
ROUTING AND OR INITIALS. SEEN BY
.
.
INDEX
☐ NO INDEX
☐ RETURN TO.
BRANCH
FILE RID
FILE IN CS FILE NO.
(pico)
(date and time flied)
ireference number)
PAGE THREE
CITE DIRECTOR
382099
7
*GIVES GUIDANCE ABOUT HANDLING OF CASE OF WKSCARLET-3, UNILATERAL
CARACAS. STATION PENETRATION OF LIAISON WHO IS SUSPECTED OF BEING
INVOLVED IN THE ILLEGAL TOAFFICKING OF NARCOTICS.
**SAYS THAT LNAGON IN CARACAS HAS ASKED THE STATION TO POSTPONE ITS
CONFRONTATION WITH WKSCARLET-3 BECAUSE OF CONCERN THAT EARLY
CONFRONTATION MAY HINDER THE LNAGON INVESTIGATION OF WKSCARLET-3.
REQUESTS COMMENTS AND GUIDANCE FROM HEADQUARTERS.
C/LH/4/AR
C/WH/4 S9
DC/UH/COG
RC
C/WH/NARC
DDP/NARCOG S
DPS/105 05...use
JOHN GREANEY {TELECOORD}
OGC
C/WH/FI
FI Runecha
1/767 Nath
THEODORE G. SHACKLEY
C/WHD
:
Chilenolly
RICHARD L. CONOLLY
C/WH/3
COORDINATING OFFICERS
RELEASING OFFICER
☐ SECRET
EX. CLASSIFIED BYL
APDIR WN-SISM
AUTHENTICATING
OFFICER
14-00000
e
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MASSAGE-
TORAL-CORIES - [ROUTING.
ROUTING, AND/OR INITIALS-SEEN BY
ANUNT NOTED
4
☐
SECRET
(When Filed in
REPRODUCTION OF nes COPY PROHIBITED
GLYP
2
4
ACHANCE COPY ☐ ISSUED
DISSEM BY
VON UNY
NOW Not
246
拠
كوام
FILE. VR
DDO. ADDO, CLEURS del clad
SECRET. 1313502 MAR 73 STAFF:
C/NARCZ
857854
CITE CARACAS 21397.
TO: DIRECTOR, MADRID, ROME, WH/MIAMI INFO BUENOS AIRES, BOGOTA,
PARIS.
Q2)
RYBAT, PLMHABYSS
DEN
REF:
CARACAS 21396 (.
21396 (N857839)
EVILLELE
AН
FT
[WH/3/V
IDEN
WKSCARLET-3, A UNILATERAL BKHERALD AGENT WHO HAS
PS
BX
BEEN ACCUSED OF NARCOTICS TRAFFICKING, ACCORDING TO
LNAGON SOURCES.
SECRET
E2 IMPDET.
CS Cuer
SECRET
201-300985
13 MAR 1973
14-00000
10
000
FROM
SUBJECT
DISPATCH
Chief, Wil Division
CLASSIFICATION
SECRET RYBAT
Chiefs of Station, MI/Miami, Buenos Aires,
Bogota & Rome
Chief of Station, Caracas
OPLA HABYSS
ACTION REQUIRED - REFERENCES
References:
Luis POSADA
A. CARACAS-21369 (Not sent Rome)
B. CARACAS-21349 (Not sent Bogota)
тр
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
CARY QUALIFIED DESK
CAN JUDGE INDEXING
CROFU
Forwarded herewith is a copy of BNDD Caracas telegram
1981, 8 March 1973, and BNDD HQS telegram 1554, 12 March
1973, both of which concern Subject of References.
Guld R. Gizzi
Gerald R. GIZZI
HV 50 2
Attachment
Two (2) telegrams, hw
Distribution:
1
-C,WHD w att
-
1
-
1
-
COS, WH/Miami w att
COS, Buenos Aires w att
COS, Bogota w att
1 - COS, Rome w att
2 IMPOET
CL 2.
DOC. MICRO. SER.
MAR 21 1973
MICROFILMED
2 ATT..
CROSS REFERENCE TO
D 75-120-26
CS COPY
GISPATCH SYMBOL AND NUMBER
HVCA
->
19281
CLASSIFICATION
SECRET ANAL
DATE
MAL
13 March 1973
MOS FILE NUMBER
201-300005
4*
_
14-00000
ATT 1
STATE
8 MAR 73
SECRET
XRX
29-73-0001 LUIS POSADA CROSS FILE WITH HUMBERTO TRUEVA, GF
CARACAS 1981
ATT 2
DEA
☑
12 MARCH 73'
LIMITED OFFICIAL USE
LUIS POSADA AKA BAMBI 8B-73-0001
ATTS TO HVCA-19281
14-00000
✓
DEA
12 MARCH 73
CONFIDENTIAL
LUIS POSADA AKA BAMBI ZB-73-0001
BNDD 1585 (MIAMI)
i

14-00000
DISSEN OV
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
TOTAL COPIES'
SECRET
DUNKOV
1 FILE, VR, ADDO, Espo, IP/AR, TW/ 112, DDO, EUR 5.
WH -10
N
ACTION
652
SECRET 092010Z
CITE CARACAS 21374
INTEL
TO: DIRECTOR INFO BOGOTA, ROME.
INTEL ZRWAHOO
£2, IMPORT
CL. BY: 007622
HYC-6597
SUPDATA: ZRWAHOO FOR HEADQUARTERS LIMITED DISTRIBUTION
FILED:
SIMILAR TO THAT OF HVC-6539. SOURCE: WKRALLY/
'
WKSCARLET-3 WHO IS HEADING THE TEAM. KNOWN TO
LIMITED NUMBER OF LIAISON OFFICIALS.
NO INDEX.
THIS REPORT NOT COORDINATED WITH EMBASSY. CL BY
MICHAEL C. CHOADEN.
092010Z
IW COMMENT: WEHN DISSEMINATED ADD CA, CI, CI/PS, CI/OPS, CI/IC AND SOD.
-"
Libe
: WKSCARLET. 3
SECRET
AGENCY MESSAGE
855811
14-00000
ง
SECRET
CIA INTERNAL USE ONLY
INTELLIGENCE INFORMATION CABLE
DATE 10 MARCH 1973
IN 855811
PAGE 1 OF 3 PAGES
The following Intelligence information, transmitted from a CIA Field Station, requires review within the Clandestine Service be
fore being 'released outside the Agency. Pending results of this review, a copy is being provided for your advance information
THIS INFORMATION IS NOT TO BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
DISTRIBUTION TO: SDO
COUNTRY
VENEZUELA/COLOMBIA
.DOI
SUBJECT
EARLY MARCH 1973
VENEZUELAN GOVERNMENT DECISION TO CONDUCT
PROTECTIVE RATHER THAN INTELLIGENCE-GATHERING
OPERATIONS AT THE NEXT ROUND OF BORDER TALKS
BETWEEN COLOMBIAN AND VENEZUELA
ACQ
VENEZUELA, CARACAS
FIELD NO. HVC-6597
(9 MARCH)
SOURCE
E2 IMPDET CL BY 007622
AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION
GIVES HIM ACCESS TO INFORMATION ON MATTTERS AFFECTING
THE INTERNAL SECURITY OF VENEZUELA. HE REPORTS
WITHOUT THE KNOWLEDGE OF HIS SUPERIORS. HIS
INFORMATION HAS BEEN FREQUENTLY CONFIRMED BY
INDEPENDENT SOURCES.
1. THE VENEZUELAN. GOVERNMENT HAS DECIDED NOT TO
SECRET
SECRET
J
14-00000
EDITIONS
TDCS
855811
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
PAGE 2 OF 3 PAGES
SECRET
(classification)
(diesem controla)
IMPLEMENT ITS PREVIOUS PLAN TO MONITOR THROUGH A SENSITIVE
TECHNICAL OPERATION- THE ACTIVITIES OF THE COLOMBIAN DELEGATION
TO THE BORDER, NEGOTIATIONS SCHEDULED TO BEGIN IN ROME, ITALY,
ON 19 MARCH 1973. THE VENEZUELAN 14-MAN GROUP FROM THE
DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION
(DISIP), WHICH WILL ACCOMPANY THE VENEZUELAN DELEGATION TO THE
TALKS, WILL LIMIT ITS ACTIVITIES TO THE PHYSICAL AND
ELECTRONIC SECURITY OF THE VENEZUELAN CONTINGENT. SHOULD
THE OPPORTUNITY ARISE TO USE SECURELY A TECHNICAL OPERATION
TO MONITOR THE COLOMBIAN DELEGATION, ANOTHER DISIP TEAM OF
FROM FOUR TO SEVEN VENEZUELANS WILL BE SENT TO HANDLE THIS.
(SOURCE COMMENT: BECAUSE OF THE FACT THAT A VENEZUELAN
FOREIGN MINISTRY COLDE OFFICER PASSED INFORMATION TO THE
COLOMBIANS BASED ON THE VENEZUELAN TECHNICAL OPERATION TARGETTED
AGAINST THE COLOMBIAN DELEGATION AT THE LAST ROUND OF TALKS,
THE VENEZUELANS FEAR THAT THE COLOMBIANS WILL BE EXPECTING
A SIMILAR OPERATION AND MAY TRY TO RECIPROCATE BY MONITORING
THE VENEZUELAN DELEGATION. FOR THIS REASON, THE VENEZUELANS
HAVE DECIDED TO IMPLEMENT COUNTER-ESPIONAGE RATHER THAN
ESPIONAGE OPERATIONS DURING THIS SERIES OF TALKS.
ALSO,
SECRET
Mergi
14-00000
b..
EDITIONS
IN 855811
TDCS:
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
PAGE 3 OF 3 PAGES
SECRET
Colassi doston
(disse in controls)
DISIP IS NO LONGER WELL EQUIPPED TO CONDUCT TECHNICAL
OPERATIONS BECAUSE THE DIRECTOR OF DISIP IN A FIT OF PIQUE
RECENTLY REPLACED THE MOST QUALIFIED DISIP TECHNICIAN,
'
.THEREBY SERIOUSLY DAMAGING DISIP'S CAPABILITIES IN THIS
FIELD.) (FIELD COMMENT: HVC-6508, CSCI-316/00162-73, FROM
THIS SOURCE, GIVES BACKGROUND ON THE CODE OFFICER CASE.
HVC-6439, CSCI-316/00333-73, FROM THIS SOURCE, REPORTS
THE PREVIOUS VENEZUELAN PLAN TO MONITOR THE COLOMBIAN
DELEGATION.)
2. FIELD DISSEM: EMBASSY AT CARACAS. SENT TO
BOGOTA, ROME.
REPORT CLASS
SECRET/WARNING NOTICE-SNESITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM/
CONTROLLED DISSEM/NO DISSEM ABROAD
CLASSIFIED BY RECORDED REPORTING OFFICER.
EXEMPT FROM
GENERAL DECLASSIFICATION SCHEDULE OF E.O. 11652 EXEMPTION
CATEGORY 5B (2). IMPOSSIBLE TO DETERMINE DATE OF AQTOMATIC
DECLASSIFICATION.
SECRET
1
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UPST NOTIFIED
•ADVANCE COPY ☐ ISSUED ☐ ROTTED
LASSIFIED MESSAGE
Тотм
SECRET
(When Filled In)
REPRODUCTION OF THIS COPT PROM:DITED
DISSEM BY
PER
SOP
•
ROUTING AND/OR INITIALS-SEEN BY
S
6
,
ACTION UNIT
TWH 6 FILE, VR C/P/AN C/NARC2 401 C/F1 DDO
ACTION NO
6/5
ECRET 092120Z MAR 73 STAFF
CITE CARACAS 21369
TO: DIRECTOR INFO WH/MIAMI, BUENOS AIRES, BOGOTA.
0
RYBAT PLMHABYSS WKRALL WXSCARLET
REFS A. DIRECTOR 379434 KNOT SENT BUENOS AIRES, BOGOTA)
1.
B. CARACAS 21349 KNOT SENT BOGOTA) (~854093)
C. CARACAS 21298 (NOT SENT BUENOS AIRES, BOGOTA)
SUBSEQUENT REF COLNAGON CARACAS REQUESTED VE
POST PONE CONFRONTATION OF WKSCARLET-3 AS LNAGON CARACAS
7
A000
855389
(84838)
Ako
AB
IN
CONCERNED POSSIBILITY THAT EXPOSURE OUR KNOWLEDGE OF
ACTIVITIES WKSCARLET-3 AND HIS NARCOTICS ASSOCIATED GOULD
PREJUDICE ONGOING INVESTIGATION, POSSIBLY COMPROMISE
THEIR SOURCES, AND PRECLUDE FULLER DEVELOPMENT OF HWHAT
COULD BE EVEN MORE REWARDING INVESTIGATION. ALL
Po
DES HPD
2.
WH/3/1
FOREGOING BASED ON ASSUMPTION THAT WK SCARLET-3 COULD REACT
NEGATIVELY TO CONFRONTATION, REFUSE TO COOPERATE, OR,
PRETEND TO BE COOPERATIVE BUT CONTINUE HIS ILLICIT NARCOTICS ACTIVITIES.
SUCH FOREWARNING COULD CAUSE HE AND HIS ASSOCIATES TO GO UNDER GROUND,
OR AT LEAST BE MORE CIRCUMSPECT IN THEIR ACTIVITIES AND
CONTACTS, THUS MAKING INVESTIGATION MORE DIFFICULT.
GS COPY
SECRET
201-300755
09 MAR 1973
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN SY
PERAN UNIT NOTERO
SECRET.
1
5
2
6.
(When Filled in)
3
7
ADVANCE COM' ☐ ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
1
8
_
H 19 2 cu 73
VI
DIESEM BY
ACTION UNIT
ACTION NO.
AR
PER
FILE, VR
RECEIVED
IP/EDI
PAGE 2 CARACAS 21369 SECRET
2. WKSCARLET-3, ACCORDING ✓ NAGON, SLATED TAKÉ OVER NARCOTICS
NETWORK FORMERLY HANDLED BY LUIS PORFIRIO HERNANDEZ,
NOW INCARCERATED AND EUGENIO LE AL POZO, NOW IN A MIAMI JAIL.
BY NOT ALERTING WKSCARLET-3 THAT WE AWARE HIS ACTIVITIES AND
LETTING HIM CONTINUE HIS ACTIVITIES UNSUSPECTING WE ARE ON TO
HIM, LNAGON HOPES THIS WOULD LEAD US TO EVEN BIGGER FISH,
SUCH AS A SOURCE OF SUPPLY.
i
3. STATION WELL AWARE DANGERS TO BKHERALD IN
CONTINUING RUN AGENT SUCH AS WKSCARLET-3, HOWEVER, TO
FURTHER INVESTIGATION CURRENT DRUG CASE WOULD LIKE ACCOMMODATE
LNAGON CARACAS AND THUS PLAN HOLD OFF CONFRONTING WKSCARLET-3
UNTIL LATTER'S RETURN FROM ROME. AT THAT TIME WILL REVIEW
STATUS OF CASE WITH LNAGON CARACAS AND MAKE DETERMINATION
THEN REGARDING TIMING CONFRONTATION. THIS CONNECTION REQUEST
HEADQUARTERS COMMENTS AND GUIDANCE REGARDING BALANCE OF
EQUITIES INVOLVED FOR LNAGON, BKHERALD, AND OVERALL ANTI-
NARCOTICS EFFORT. STERILIZED SUBSTANCE OF ABOVE PARAGRAPHS
ELA 9 21 22 bol
COORDINATED IN DRAFT WITH LNAGON.
4. FILE:
SECRET
201-300985 E2 IMPDET.
FORWARDED
*
SECRET
S
14-00000
*
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTED.
clo پہ ہے۔
CLASSICO MESSVÄS
TOTAL COP
22-
SECRET
ROUTING AND/OR INITIALS-SEEN
5
1.
6
"
2
3
☐ SLOITED
REPRODIACTION OF THIS COPY PROHIBITED
2230
ADVANCE COPY ☑ ISSure.
ازنا
BY. DIM
DISSEN BY
ACTION UNI
ACTION A
AT.:
35/30
PER SO17 103
// FILE VR
282
.
PRECEDENCE
// C/FI, C/C1
one, Anna, /e6/9/0
C/NARC3, ElEURG
SECRET #8211ĠZ MAR 73 STAFF
CITE CARACAS 21349
854093
TO: PRIORITY DIRECTOR INFO PRIORITY WH/MIAMI ROUTINE BUENOS AIRES,
ROME.
PYBAT PLNHABYSS WKRALLY WKSCARLET
(N848356 )
REFS A. CARACAS 21298 (NOT SENT SUENOS AIRES, ROME)
1.
B.
(IN 540704)
CARACAS 21242 (NOT SENT BUENOS AIRES, WH/MIAMI)
WKSCARLET-3 DEPARTING FOR ROME S MARCH VIA PUERTO
RICO AND MIAMI, THEN CATCHING FLIGHT FROM NEW YORK TO ROME.
L NAGON HAS BEEN ADVISED OF HIS TRAVEL AND INSTITUTING
SURVEILLANCE ENROUTE. LNAGON HAS NOT SEEN TOLD REASON
HIS TRAVEL OTHER THAN THAT IT ON OFFICIAL VENEZUELAN GOVT
BUSINESS.
2. ASSUME POSSIBILITY THAT WKSCARLET-3 MAY BE MAKING
NARCOTICS CONTACTS PUERTO RICO, WHERE ME OVERNIGHTING,
AND MIAMI, WHERE HE WILL SPEND AT LEAST A FEW HOURS.
L NAGON NOT PLANNING ANY ENFORCEMENT ACTION AS LACK SUFFICIENT
EVIDENCE PLUS FACT WKSCARLET-3 TRAVELING DIPLOMATIC PASSPORT.
3. FOR ROME, BUENOS AIRES: WKSCARLET-3 IS UNILATERAL
STATION PENETRATION OF LIAISON WHOM WE STRONGLY
1483 SO
SECRET
PS
DX
WH/3/1
201-300985
03 MAR 1973.
14-00000
CLASSIFIED MESSAGE
SECRET
IN
PAGE
PAGE 2 CARACAS 21349 SECRE
SUSPECT IMPLICATED IN ILLEGAL TRAFFICKING
ARCOTICS.
IF ALLEGATIONS CORRECT, HE WILL BE TRATED FORTHWITH
IPEDI
BUT GIVEN OP CRTUNITY AT SAME TO BE LNAGON AGENT.
L NAGON IS INVESTIGATING ACTIVITIES AND CONTACTS OF WXSCARLET-3
AND IS AWARE BKHERALD HAS "OPERATIONAL INTEREST” IN
WKSCARLET-3.
4. FILE 201-300985. E2 IMPDET.
SECRET
IG3/4I
ОЗОНУЖНО
EL. A 21 21 22
··SECRET
14-00000
KOUTING 4* = COMODALS - 62EN UY
(classification)
SECREL
emin ROCERT WEATHERWAX
UNIT UH/3/4
BT2535
SMCL MARCH 73
CAULE BECRETARIAT DISSEMINATION
DY
CONFI
16/30
chwork
PER
TOTAL ROME
SECRET
INDEX ☐ NO INDEX -
502 103 ☐ FILE IN CS FILE NO
FILE, VR. DDC 008,
"
·
•
>
B
RETURN TO
BAANCH
FILE RID
chiclay, car, covicz, c/El
(date and time filed)
TO CARACAS, BH/NIANI
RYBAT PLMHABYSS WKRALLY BEWKSCARLET
REF: CARACAS 21298 IN 8483861*
umber)
CITE DIRECTOR
773 21 062
21.
3794347
AN KO
IN
1.
CONCUR WITH PARA 4 REF REQUEST.
2.
RECENT ENFALL TRAFFIC FROM BOGOTA SAYS COLOMBIAN-VENEZUELAN
BORDER TALKS WILL RESUME IN ROME 12 MARCH 73. DOES WKSCARLET-3
STILL PLAN TO GO TO ROME? IF SO, WHAT IS TIMING HTS TRIP AND HOW
DOES IT AFFECT STATION PLAN TO CONFRONT HIMP
FI
[WHB/V
3. FILE 201-300985. EZ IMPDET. H
i
*REQUESTS AUTHORITY FROM HEADQUARTERS FOR WH/MIAMI TO TELL END OF OUR
INTEREST IN WKSCARLET-3 AND REQUEST ALL THE INFORMATION THAT BNDD HAS
ON HIM. IN THE PLANNED CONFRONTATION WITH WKSCARLET-3, CARACAS
STATION WOULD APPRECIATE ALL POSSIBLE AMMUNITION AVAILABLE.
C/WH/NARC EDWARD ANDERSON ITELECOORD}
DDP/NARCOG STAN ARCHENHOLD (TELECOORD▸
C/WH/COG lawrence Sternfield (Telecoord)
Ellimally
RICHARD L. CONOLLY
C/WH/3
AS CDAY
CS COPY
COORDINATING OFFICERS
EX-2 CLASSIFIED BY:
AIR WS.SM
SECRET
REPRODUCTION LY OTHER THAN THE ISSUING OFFICE IS FRO 12.TED.
-300985;
201-
06 MAR 1973
AUTHENTICATING
OFFICER
COPY NO.
Purecha
THEODORE G. SHACKLEY
C/UHD
RELEASING OFFICER
14-00000
CABLE SECRETARIAT DISSEMINATION
PERION UNIT NOTIFIED.
ADVANCE COPY ☐ IESURO
BY!
LASSIFIED MESSAGE
14
BLOTTED
SECRET
(The Filled in'
REPORUCTION OF THIS COPY. PROHIBITED
i
ROUTING AND OR HÉTIALS-SEEN BY
S
6
7
DISSEM BY
ACTION UNIT
PER
Sep.103
CHUH-60 FILE, VR
ACTION NO.
388
DND ADOP, c/ie/AN, c/c1. c/EL C/NARC 2
SECRET 0216002 MAR: 73 STAFF
CITE CARACAS (21298)
TO: DIRECTOR, WH/MIAMI,
°
RYBAT PLMHABYSS WKRALLY WESĆARLET
REFS: A. DIRECTOR 373942
B. CARACAS 21221 4 839442)
10 NIGHT 28 FEBRUARY STATION VERIFIED CAR DRIVEN BY
WKSCARLET-3 SAME CAR SEEN PER REF B PARA 3D.
2.
PER REF A HAVE INFORMED LOCAL LNAGON CHIEF OUR
OPERATIONAL INTEREST WKSCARLET-3 AND STATION PLAN CON-
FRONT LATTER. SHOULD WXSCARLET-3 BE UNABLE REFUTE
ALLEGATIONS, WILL TRY CONVINCE HIM HIS BEST COURSE WOULD
BE COOPERATE WITH LNAGON. IF HE AGREES, WILL ARRANGE
INTRODUCTION CHIEF LOCAL LEAGON WHO HAS ALREADY AGREED
TAKE HIM OVER.
3.
TENTATIVELY PLAN CONFRONT WKSCARLET-3 AFTER
MIAMI
848386
RECEIPT LNAGON MIAMREPORT THEIR DEBRIEFING JOSE GOMEZ.
UNFORTUNATELY, GOMEZ IS: UNRELIABLE INFORMANT AND WILL PROB-
✓
VI
ABLY WITHHOLD BITAL DETAILS, ESPECIALLY THOSE INVOLING
WKSCARLET-3. HOWEVER, REPORT WILL HELP TIE THINGS TOGETHER.
لمانان دا
SECRET
27
WH/3/V
.201-300985
02 MAR 1973

14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNDT NOTIFIED
ADVANCE COPY
ISSUED
☐
SLOTTED
DYI
DISSEM BY
ACTION UNIT
ACTION NO.
AT1
PER
FILE, VR
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-BEEN ST
SECRET
1
S
(When Filled in)
2
$
3
,
REPRODUCTION OF THIS ČOPY PRONIDITED
HAR 19 2 ou FH 73
RECEIVED
IP/EDI
PAGE 2 CARACAS 21298 SECRET
4% IN LIGHT WKSCARLET-3'S INVOLVEMENT MHABYSS
SURFACED MIAMI AREA, REQUEST, STATION WH/MIAMI, WITH HAS
CONCURRENCE, BRING TO MIAMI LNAGON ATTENTION OUR OPERATIONAL
INTEREST WKSCARLET-3 AND REQUEST ALL INFORMATION THEY HAVE
ON HIM. IN CONFRONTATION, STATION WOULD APPRECIATE HAVING
ALL POSSIBLE AMMUNITION AVAILABLE.
5.
FILE: 201-300985. E2 IMPDET
SECRET
103:31
030849803
EL. Ad II 21 22
SECRET
14-00000
ORIGI
LIN'T
་་་
GATE.
Mintry
R. WEATHERWAX
AC/UH/3/V
5126/1535
1 MARCH 2973
CAPLE SECRETARIAT DISSEMINATION
CONFI
1:6
"C/WHE
PER.
MISSATE FAM
TOTAL OMEG
SECRET
2
,
.
HOUTING AND/ON INITIALS. BEEN BY
S
•
7
☐ INDEX
NO UNDER
☐ RETURN TO
BRANCH
☐ FILE RID
/03
☐ FILE IN CS FILE NO.
"C WHC E. VR SAP ANNA CHIMAL SCIE
то г
(classification)
FILE.
SECRET
</MARC)
Politor
(reference number)
(date 640ing filed
(pleo)
CITE DIRECTOR 3 7744 1
7
7
CARACAS INFO WH/MIAMI:730) ¡z
RA
RYBAT PLMHABYSS WKARLLY WKSCARLET
ب بخیر
REF:
DIRECTOR 373942*
1.
PLEASE ADVISE STATUS WKSCARLET-3 CASE.
2.
FILE 201-300985.
E2 IMPDET. d
AN
AB
3
*SETS FORTH HQS' VIEWS ON HANDLING WKSCARLET-3 CASE.
Ut
C/WH/COG LAWRENCE STERNEIELD (TELECORD}
C/WH/NARC EDWARD ANDERSON
DDP/NARCOG STAN ARCHENHOLD.
(TELECOORD}
[TELECOORD}
Bliniche
THEODORE G. SHACKLEY
C/WHD
RELEASING OFFICER
CS COPY
COORDINATING OFFICERS
SECRET
201-0300985
a mare 73
Chlewelly
RICHARD L. CONOLLY
C/WH/3
LAUTHENTICATING
14.3 CLASSINED 057525 OFFICER
ADDIE WIE-SIM
BEPRODUST ON BY OTHER THAN THE ISSUING OFFICES F. CONDITED.
COPY NO.
14-00000
STATE
28 FEB 73.
UNCLASSIFIED
DIFFICULTIES IN SALE OF VOTING MACHINES TO VENEZUELA
MEMO OF CONVERSATION (EMBASSY-CARACAS)
☐
P
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT MOTFIED
IED MESSAGE® •
PUTAL COPIE:-76-4 ROUTING AND/OR INITIALS-SEEN BY
(SECRET
5
-
"
6
ADVANCE COPY ☐ ISSUED
☐ SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
.
6
AT:
DISSEN BY
ACTION UNIT
c/w/18
086
ACTION NO
FILE VR
Suspense clust.com.
c/F13, cliw, c
SECRET 222015Z FEB 73 ST AFF
CITE CARACAS (21240 CARA
TO: DIRECTOR.
RYBAT
1. CWKSCARLET-3 PROVIDED THE FOLLOWING INFORMATION ON
_ 17 FEBRUARY.
HE SAID HE HAD BEEN CONTACTED BY TWO U.S.
LAWYERS FROM MIAMI, SENT TO HIM BY A CUBAN FRIEND IN MIAMI,
WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL.
2.
840903
THE LAWYERS, HEADLEY (FNU) AND SUDDUTH
(FNU), WHOSE ADDRESS IS 1703 FIRST NATIONAL CITY BANK BUILDING
IN MIAMI, WORK FOR VARON, STAHL AND KAY, P.A., ATTORNEYS AND
COUNSELLORS, LOCATED AT 2432 HOLLYWOOD BOULEVARD, HOLLYWOOD,
FLORIDA. THEY ARE REPRESENTING THE INTERESTS OF LLOYD A.
DIXON, JR., AN EMPLOYEE OF THE AVM CORPORATION OF
JAMESTOWN, NEW YORK, WHICH-RECENTLY GOT THE US. $20,000,000
CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER
ELECTION. DIXON IS UNDER INVESTIGATION BY THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION,
BECAUSE OF CHARGES BY EDUARDO BLANCO URIBE AND HANS J.
MAGNIN, APPARENT REPRESENTATIVES OF THE ELECTIONS
SECRET
056014
I
WH/3/1
701-300985
23 FEB 1973 ·
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON T
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN SY
SECRET
Lates
1
5
2
◉
(Where a
01.
3
7
ADVANCE CLIP
☐
ISSUED
☐ SOTTED
REPRONECTION OF nes cón mowane
4
B
RT.
DISSEN BY
ACTION UNT
ACTION NO
FER
FILE VR
PAGE 2 CARACAS 21240 SECRET
SYSTEMS CORPORATION, A GRAND CAYMAN CORPORATION, WHO ARE
ACCUSING DIXON OF FAILURE TO PAY THEN THEIR FULL COMMISSIONS
IN CONNECTION WITH THE CONTRACT,
3. ACCORDING TO COPIES OF THE FIRST PAGES OF SEVERAL
DOCUMENTS BROUGHT BY THE LAWYERS, THE CHARGES AGAINST DIXON
INCLUDE VIOLATION OF INTERSTATE CONNERCE LAWS
AND BRIBERY OF VENEZUELAN OFFICIALS WHO ALLEGEDLY AGREED
TO ACCEPT PAYMENTS FROM DIXON FOR THEIR HELP IN SECURING THE
CONTRACT.
4. THE FIRST PAGE OF AN AFFADAVIT FILED BY FERNANDO
ZO ZA YA ITURSE, THE AVM CORPORATION LAWYER IN VENEZUEL A,
STATES THAT ON MAY 1972, ZOZAYA WAS PRESENT WHEN DIXON
TENDERED RELEASES TO BLANCO AND MAGNIN WHICH HAD THE EFFECT
OF FORFEITING ALL THE COMMISSIONS DUE THEM FOR THE SALE OF
THE VOTING MACHINES TO VENEZUELA. BLANCO AND MAGNIN REFUSED
TO SIGN THE RELEASES. DIXON TOLD THEN IT WAS NECESSARY
BECAUSE THE AVM CORPORATION WAS UNDERGOING A GRAND JURY
INVESTIGATION IN BUFFALO, NEW YORK.
:
5. THE PURPOSE OF LAWYERS HEADLEY AND SUDD UTH IN
CONTACTING WKSCARLET-3 WAS TO OFFER HIM US$30:00 TO PRESSURE
SECRETS
14-00000
CABLE SECRETARIAT DISSEMINATION
PERT
ESSIFED MESSAGE
SECRET:
ADVANCE CUPY ☐ ISSIED
DY
DISSEM BY
ACHON UNT
TCTRON WS
TOTAL COFES
ROUTING AND/OR INITIALS-SKEN BY
M
☐
MOTTED
(When Fled in)
ས་་ཚ་བ་་
REPRODUCTION OF COPY PROHITITED
PER
FILE, VR
PAGE 3 CARACAS 21240 SECRET
VENEZUELAN LAWYER ZOZAYA INTO SIGNING A DEPOSITION STATING
THAT HE NEVER HEARD DIXON OFFER THE COMMISSION TO BLANCO
AND MAGNIN. WKSCARLET-3 REFUSED THE OFFER.
6. LAWYERS GAVE WKSCARLET-3 COPIES OF PERTINENT
DOCUMENTS WHICH HE GAVE TO WKSCARLET-1 AFTER COPYING FIRST
PAGE OF EACH FOR PASSAGE TO STATION.
WKSCARLET-1
NOW STUDYING DOCUMENTS WHICH WKSCARLET-3 IS SURE WILL BE
PASSED TO PRESIDENT CALDERA.
7. ONE OF DOCUMENTS TURNED OVER CONTAINS DIXON'S CODE
AS TO WHOM HE HAD OFFERED WHAT. WKSCARLET -3.
WAS TOLD THAT MONEY HAD BEEN PAID WITH
EXCEPTION OF MANGIN AND BLANCO. CODE LISTS FOLLOWING:
A. PEOPLES ELECTORAL MOVEMENT (MEP)
DEMOCRATIC REPUBLICAN UNION (URD) -
-
US$400,000
8.
US$400,000
C.
D.
US$100,000
OMAR RUM BOS, URD LEADER US$ 100,000
ANTONIO E SPINOZ A PRIETO, MEP LEADER
-
-
E.
DEMOCRATIC ACTION (AD) PARTY US$470,000
F.
MARIO LEONI (STATION UNABLE IDENTIFY BUT
SECRET
B
8
14-00000
:
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
SECRET
TOTAL COPIES
GAIUS
2
FERSON LOOT M
1 AND
(When Fied la)
3
ADVANCE COP
C
☐ stor
REPRODUCHON OF THES COPY PROHIBITED
Per
2.5.
AT.
BY.
RECOVE
IP/EDL
ECEIVED
TF: 73
PER
DISSEN BY
ACTION UNIT
FILE, VR
ACTION NO
PAGE 4 CARACAS 21240 SECRET
1
POSSIBLY RELATION OF LATE RAUL LEON
US$40,208
G.
MANGIN
-
US$760,000
H.
ELANCO
-
US$760,000
8.
OF AD > A.
ROUTING AND/OR INITIALS-SEEN BY
ABOVE.
DEFER TO HEADQUARTERS FOR APPROPRIATE DISSEM OF
AMBASSADOR HAS BEEN BRIEFED AND REQUESTS THAT
INFORMATION BE BROUGHT TO ATTENTION OF ED LITTLE IN
"DEPARIMENT OF STATE.
9. FILE: DEFER E2 IMPDET!
SECRET
SECRET
6
.
8
J
14-00000
:
AND OR INITIALS-SEEN BY
5.
CABLE SECRETARIAT DISSEMINATION
PERSON. UNIT NOTIFIED
ISSIFIED MESSAGE
TOTAL COPIES 24
SECRET
•AVIO
F
2.
6
(When Filled fr) - ARTAVR
1
3
"
ADVANCE COPY
ISSUED
☐ SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
8
DISSEN BY
ACTION UNIT
35
WHO
AT:
PER
FILE VR
DAN, EURG, FL, CHOPS
SECRET 222025Z FEB 73 STAFF
CITE (CARACAS 21242
TO: ROME INFO DIRECTOR.
WKRALLY WKS CARLET
REFS A. DIRECTOR 368236
B.
DIRECTOR 367030
Co
CARACAS 21122 CIN 826564)
Do HVC 6540, 29 JANUARY 1973
1. DUE UNCERTAINTY NEXT ROUND GULF MARACAIBO TAL KS
LOCATION, WKSCARLET-3 HAS NOT YET DEPARTED CARACAS AS
REPORTED REFS. WHEN CITY CHOSEN, POSSIBLY AROUND 1 MARCH,
HE WILL LEAD AUDIO TEAM TO SITE. HE HAS BEEN INSTRUCTED
NOT CONTACT ROME STATION SHOULD THAT CITY BE PICKED.
2. FILE 201-300985. E2 IMPDET
SECRET
840904
AN the
ABX
IN
PS
BX
DES NFD
FT
CS COPY
SECRET
a 3
201-0300985
22 Fers 73
14-00000
CABLE SECRETARIAT DISSEMINATION
FERSON UNIT NOWET
ADVANCE COPY
DISSEN BY
ACTION UNI
WH
کھ
CLASSIFIED MESSAGE
SECRET
TOTAL COMES
...
Dun
(When filled In) DECLAS
DOWNLIN
כי
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
4
ธ
Do 17x5
9165.SUP.107
S/WHE
ACTION NO
809
FILE, VR
DOP,Apol
CLEURE
SECRET 211615Z FEB 73 STAFF
CITE CARACAS 21221 CARA
TO: PRIORITY DIRECTOR INFO WH/MIAMI.
RYBAT PLMHABYSS WKRALLY WKSCARLET-3
REF: DIRECTOR 372698
1.
NGANJ/02 INITIALS-SEEN BY
7
9
PRECEDENCE
·
9/91. C/F /NARCZ
839442
จ
WKSCARLET-3 CONTACTED STATION EVENING OF 15 FEB 73
WHICH FIRST ANNOUNCEMENT HE DID NOT. DEPART FOR ROME AS
SCHEDULED. AT MEETING FOLLOWING SATURDAY. (WHICH CAME AFTER
TWO POSTPONEMENTS) WKSCARLET-3 STATED TRIP DELAYED DUE
UNCERTAINTY LOCATION OF FUTURE GULF OF MARACAIBO TALKS.
TENTATIVELY WKSCARLET-3 AND AUDIO TEAM SCHEDULED DEPART 1 MARCH
IF TALK CITY DESIGNATED THAT TIME. IF ROME, WKSCARLET-3
INSTRUCTED NOT MAKE CONTACT WITH ROME STATION. HE MADE NO
MENTION MHABYSS MATTERS.
2.
HAVE INITIATED INVESTIGATION WKSCARLET-3 AS
RECOMMENDED REF. NO INFORMATION THAT HE PRESENTLY ON WKSCARLET
ASSIGNMENT INVESTIGATE MHABYSS MATTERS.
3. STATUS PRESENT MHABYSS CASE IN WHICH WKSCARLET-3
ALLEGEDLY INVOLVED AS FOLLOWS
A. HUMBERTO TRUEVA AND JOSE GOMEZ
AN
AB
FS
WH/3/V
M
CS COPY
SECRET
201-300985
1.15.3
22 FEB 1973
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERSON LAST NOTIFIED
SECRET
GROUP 1
ADVANCE COPP
ISSUED
☐ SLOTTED
(When Filled la)
ALPRODUCTION OF THIS COPP PROBITED
2
• AND
D. KATOR
.
DISSEN BY
PER
ACTION UNIT
FILE. VR
ACTION NOT
ROUTING AND OR INITIALS-SEEN BY
PAGE 2 CARACAS 21221 SECRET
ARRIVED CARACAS 1830, 14 FEB 73 AND MET AT AIRPORT BY UNKNOWN
INDIVIDUAL AND CARLOS CONTRERAS CASTRO. UNKNOWN
INDIVIDUAL DROVE TRUEVA AND GOMEZ TO CARACAS HOTEL (WERE
THEY PRESENTLY UNDER SURVEILLANCE BY CITRAILS AND FIXED
SURVEILLANCE BY IDY LNAGON TEAM. CAR DRIVEN BY
UNKNOWN TRACED THROUGH LICENSE PLATES AND REGISTERED
FEDERAL DISTRICT GOVERNMENT.
"
B. 15 FEBRUARY SAME UNKNOWN INDIVIDUAL WITH SAME
CAR WENT NOTEL AND PARKED CAR ILLEGALLY. SUBSEQUENTLY
TOWED AWAY. UNKNOWN AND GOMEZ RETRIEVED AUTO. UNKNOWN
SHOWED IDENTIFICATION TO POLICE OFFICIAL WHO RETURNED CAR
WITHOUT QUESTION. ON RETURN TO HOTEL UNKNOWN USED CAR'S
SIREN TO PASS THROUGH RED LIGHTS, AND WAS STOPPED LATER BY
METROPOLITAN POLICE FOR DRIVING WRONG WAY ON ONE WAY
STREET. CITRAILS OBSERVED POLICE EFFUSIVELY SALUTING OUR
UNKNOWN WHO THEN DROVE TO HOTEL WITHOUT FURTHER INCIDENT.
FROM THIS IT OBVIOUS OUR UNKNOWN IS HIGH-RANKING OFFICIAL
METROPOLITAN POLICE. SAME DAY CITRAILS PHOTOGRAPHED GOMEZ
AND UNKNOWN. FROM EXCELLENT PHOTOGRAPH IT POSITIVELY
DETERMINED THAT UNKNOWN NOT REPEAT NOT WKSCARLET-3. NOW
SECRET
15.

14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
PERGON UNIT NOTIFIED
ADVANCE COPY ☐ ISSUED ☐
BY
DISSEN BY
ACTION TARY
ACTION NO.
AT:
PER
FILE VR
TOTAL COMES
ROUTING ANC. OR INITIALS-SEEN BY
(When Filled In)
SECRET
་ལཔས་ས་
REPRODUCTION OF THIS COPY PROHIBITED
.
8
:
:
PAGE 3 CARACAS 21221 SECRET
CHECKING THROUGH CITRAIL CONTACTS IDENTITY UNKNOWN.
-
C. SATURDAY THREE ABOVE MENTIONED INDIVIDUALS MET
THREE OTHER UNKNOWN. FROM NEWSPAPER FOTO WXSCARLET-3
PASSED LNAGON TEAM, THEY DETERMINED THREE NEW UNKNOWNS NOT
WKSCARLET-3.
D. AROUND NOON 20 FEB LNAGON POSITIVELY IDENTIFIED
WKSCARLET-3 FROM PRESS FOTO MEETING TRUEVA, GOMEZ AND UNKNOWN
POLICE OFFICIAL. ALL FOUR MET AT HOTEL UNDER SURVEILLANCE
AND DEPARTED IN WXSCARLET-3'S UNMARKED OFFICIAL CAR. L NAGON
NOTED LICENSE NUMBER AND STATION VERIFYING.
E. LOCAL AND TDY LNAGON HAVE NOW CONCLUDED FIRST
PART OF OPERATION,E.G., IDENTIFYING PRINCIPAL SUSPECTS
AS HAVING MET CARACAS. UNABLE DETERMINE AT THIS TIME WHETHER
OR NOT MHABYSS MATERIAL HAS PASSED FROM SELLER TO BUYER.
HOWEVER, CURRENT. TRIP TRUEVA AND GOMEZ SUPPOSEDLY FOR PURPOSE
SETTING UP LARGE BUY NEXT TRIP. DURING NEXT TRIP LNAGON
PROPOSES ALL OUT EFFORT IDENTIFY MHABYSS PRINCIPALS
IN ACT PASSING GOODS.
4.
WKSCARLET-3 ORIGINALLY IMPLICATED THIS CASE FROM
INFORMATION SUPPLIED LNAGON BY INFORMANT GONE BAD,
SECRET
14-0009
...
CABLE SECRETARIAT DISSEMENATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERSUR UN NOSTRAED
SECRET
དག པས ་མ་
ADVANCE COP
☐ ISSUED
SLOTTED
(When Filled In)
REPICTION OF THIS GUY PRONGE
3
41
or
DISSEN BY
ACTION UNT
ACHOW MY
PER
FILE VR
ROUTING AND OR METALO-SEEN 81
S
6!
PAGE 4 CARACAS 21221 SECRET
Josa
GOMEZ (MENTIONED ABOVE). LNAGON WILL REQUEST BIO INFO
FROM THEIR OFFICE MIAMI IN ORDER INITIATE BKHER ALD
"TRACES THIS INDIVIDUAL GOMEZ ALLEGEDLY WH/MIAMI ASSET
DURING EARLY SIXTIES. THIS ABOUT SAME TIME WKSCARLET-3 ASSOCIATED
WH/MIAMI AND IT POSSIBLE THEY BECAME ACQUAINTED FROM THAT TIME.
5. QUESTION NOW ARISES AS TO HOW SALVAGE OUR ASSET AS HE
NOW DEFINITELY IMPLICATED. SHOULD TRUEVA AND GOMEZ BE
ARRESTED MIAMI OR CARACAS IT ALMOST ASSURED THEY
WILL IMPLICATE WKSCARLET-3. STATION THINKING IS NOW THE
TIME CONFRONT WXSCARLET-3 WITH EVIDENCE, POINT OUT HIS POSSIBLE
LOSS CHANCE BECOME VODUAL CITIZEN, LOS OF POSITION WITHIN
WKSCARLET, POSSIBLE ARREST AND LONG JAIL SENTENCE IN VENEZUELA
AMONG CONVICTS HE HELPED CAPTURE AND CONVICT. THEN
STRONGLY SUGGEST HE TURN INFORMANT. AT THIS TIME IT
STILL POSSIBLE COVER UP HIS MHABYSS CONNECTION AS EEING
A LEGITIMATE WKSCARLET CASE IN WHICH HE ACTING ON
HIS OWN BECAUSE HE PERSONALLY ACQUAINTED WITH GOMEZ AND
HIS KNOWLEDGE WXSCARLET ORGANIZATION NOT INTERESTED MHABYSS
MATTERS. CONFRONTATION NOW MIGHT ALSO ENLIST HIS AID ARRESTING
TRUEVA, GOMEZ AND UNKNOWN OTHER POLICE OFFICIAL AT TIME OF
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MESSAGE
PERSON UNT NOTED
TOTAL CONTS
SECRET
(When filled la)
Achain
L-4
3
ADVANCE COPY ☐ ISSUTO
☐ SLUTTED
REPRODUCTION OF TIES SOPY PROWB
BY:
DISSEM BY
ACTION UNIT
ACTION NO
PER
FILE, VR
A OUT NOW NDOR INITIALS SEEN BY
PAGE 5 CARACAS 21221 SECRET
BIG BUY.
6. ANOTHER COMPLICATION PRESENT. AS MENTIONED PREVIOUSLY,
WKSCARLET-3 ON TAP TRAVEL GULF OF MARACAIBO CONFERENCE CITY.
HE WILL TRAVEL WITH VENEZUELAN DIPLOMATIC PASSPORT AND WILL
PROBABLY GO THROUGH MIAMI. THIS WOULD BE EXCELLENT TIME
CARRY MHABYSS MATERIAL TO TRUEVA AND GOMEZ. IF WXSCARLET-3
AGREES COOPERATE, HE COULD BE USED TO CARRY THIS MATERIAL
TO MIAMI AND AT TIME OF TURNOVER TO TRUEVA AND GOMEZ,
LNAGON COULD MAKE POSITIVE ARREST.
7. AS STATED, STATION FEELS, DESPITE ABOVE INFO INDICATING
WKSCARLET-3 INVOLVED THIS CASE, AGENT WORTH SALVAGING AND
WE SHOULD MAKE EFFORT DO SO. IF HQS AGREES REQUEST YOUR
COMMENTS AS TO HOW GO ABOUT THIS. STATION COULD SOUND OUT
HOWEVER,
LOCAL CHIEF LNAGON AND FEEL CERTAIN HE WOULD AGREE.
BNDD
Customs
FEEL LNAGON AND LNYAPA AT HQS LEVEL WOULD HAVE TO BE BROUGHT
IN ON ACT. PLS ADVISE.
8. FILE 201-300-985.
E2 IMPDET.
5
6
7
SECRET
201-300985
:
J
14-00000
CABLE SECRETARIAT DISSEMINATION
KROON UNT NOTA ED
ADVANCE COPY ☐ IS52.40
☐ ROTTED
SSIFIED MESSAGE
21
SECRET
The filled in)
TOTAL COPIES
COREY
41
REPRODUCTION OF has COPY PROVERITED
AND
AT
3
ROTTING AND FOR INITIALS STN BY
6
"
8
DISSEM BY
ACTION TY
WHY
ECTION NO
845
PER
FILE, VR
ЕЋ
IPAN SECURY, Cilops, CILOA
SECRET 2114357 FEB 73 STAFF
KMIM
CITE WH/MIAMI 175 03 (VEAUSELL ACTING)
TO: DIRECTOR INFO CARACAS.
839251
REF:
DIRECTOR 373201
10
ACTION REQUESTED REF TAKEN WITH LNYUMA 20 FEBRUARY 1973.
2.
FILZ: 201-300985. E2, IMPDET.
SECRET
AND
AB
א
CS COPY
SECRET
21 Feb-7.3
201-300985
J
14-00000
ܢ܂
CINI ALD SIEN DY
CRIG
R. J. HEATHERUAX
20/02/2/9
°
+
1. Y.
5086/1539
DATE,
21 FEBRUARY 1973
CABLE SECRETARIAT DISSEMINATION
INDEK ☐ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
BY _
78/36 SC-15
FILE IN CS FILE NO.
CONF
9/1116 PALE
FILE. V
TODPADDY'S
☐ °
TO
SECRET
PRIORITY CARACAS INFO UHAMIAJIE)
RYBAT PLMHABYSS WKRALLY UKSCARLET
(5°C)
* De')
CITE DIRECTOR 373942
7
AN +m
AB ✗-
REF: A.
CARACAS 21193 (IN 6352181*
.
8.
CARACAS 21221 IN 8394421**
IN
IS
FY
HI
3. WHILE SYMPATHIZING WITH STATION'S DESIRE SALVAGE
WKSCARLET-3, UE CANNOT APPROVE REF B SUGGESTION FOR BAILING TO
NH/3/4
HIM OUT.
2. WE HAVE INFORMED LNAGON HAS THAT WE H.VE. "OPERATIONAL
INTEREST" IN EKSCARLET-3 AND THAT OUR REPRESENTATIVE IN
CARACAS UILL DISCUSS CASE WITH CHIEF LNAGON CARACAS.
3. STATION SHOULD DO FOLLOWING:
A. TELL CHIEF LNAGON CARACAS THAT STATION HAS
42€
"OPERATIONAL INTEREST" IN UKSCARLET-3, THAT YOU THE COUN
INVESTIGATING REF A ALLEGATIONS AGAINST HIM TO DETERMINE IF
HE IN FACT DIRECTLY INVOLVED IN NARCOTICS TRAFFICKING CR
IF THESE ACTIVITIES CONNECTED WITH URSCARLET OPERATION.
B. CONFRONT UKSCARLET-3 DIRECTLY WITH ALLEGA-
TIONS AGAINST HIM AND CIRCUMSTANTIAL EVIDENCE CITED REF B.
DEBRIEF HIM THOROUGHLY IN ATTEMPT GET ALL THE FACTS.
RELEASING OFFICER
CS
CORDING OF CONTINUEDI
SECRET
DEPEND-
201-0300785
22 FEB 1973
RE
| AUTHENTICATING
EX CLASSE E91057565 OFFICER
7440
PRODUCTION IN OTHER THAN THE ISSUING OFFCLIS FROHITO,
COPY NO
. ר
1
14-00000
ORIGI
EXTI
DATE!
CABLE BECHETARIAT DISSEMINATION
CONFI
PER.
MEGRAGE FORM
TOTAL COPIES.
SECRET
ROUTING AND OR INITIALS BIN RY
Tit
"
☐ INDEX ☐ NO INDEX
☐ FILE IN CS PILE NO.
☐ RETURN TO
BRANCH
FILE RID
=
FİLE. VR.
тог
(classification)
SECRET
PAGE TUO
toate and tera 1. það
10109
(rica)
erence Pu-291)
CITE DIRECTOR 373942
ING ON RESULTS OF DEBRIEFING, WE WILL PROBABLY WANT TO
SCREENTES
7
SGSWIRL HIM IN ATTEMPT TO VERIFY HIS STORY. WILL AWAIT
WORD FROM STATION, HOWEVER, BEFORE SENDING SGSWIRL OPERATOR
TO CARACAS.
c. IF IT TURNS OUT THAT WKSCARLET- IS INDEED
NARCOTICS
b. 146 11-16
INVOLVED IN ILLEGAL/ACTIVITIES, STATION SHOULD TERMINATE HIM
CENSED T
IMMEDIATELY. IF LNAGON UANTS PICK UP UKSCARLET-3 AFTERWARDS,
THIS THEY CAN DO ON OWN INITIATIVE.
LAND PREUPTLYS
4. PLEASE KEEP US FULLY ADVISED OF ALL DEVELOPMENTS
THIS SENSITIVE CASE.
5. FILE 201-300985. E2 IMPDET.
.7
* SAYS WKSCARLET-3 MAY BE INVOLVED IN ILLEGAL TRAFFIC OF COCAINE,
SALE OF STOLEN AND SMUGGLED URISTUATCHES AND DISTRIBUTION OF
COUNTERFEIT U.S. DOLLARS. INFO BASED ON LNAGON REPORT TO STATION..
**GIVES RESULTS OF INVESTIGATION INDICATING THAT UKSCARLET-3
IS INVOLVED IN ILLEGAL TRAFFICKING OF NARCOTICS.
THEODORE G. SHACK!
•S/WPFICER
RELEAS
C/CH/COG_
C/UH/NARC)
DOP/HAREOG
$c
Chlorelly
RICHARD L. CONOLLY
05755C/N/B
OPPILLA
บ
་
i
14:00000
S
OKIG
INIT
CATE
PHILIP. SNARE
WH/3/
5126: 1535
16 FEBRIARY 1973
CABLE SECRETARIAT DISSEMINATION
· ΟΥ
MESSAGE FORM
MOTALSQPIES_
SE-C-R-87
UTING AND/OR INITIALS. SON BY
•
>
PER
506 SOP 103
INDEX
☐ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO
C. /WAG TALE. V. DDP, AWAP, C/IP/AN, C/CIC/FI, C/WATCH
(date and time filea)
(01)
(retrace sumber)
(Dicol
(classification)
SECRET
CITE DIRECTO
CT372698
୮
!7 Fc373 GD 352
7
CARACAS
INFO WH/NIANI
RYBAT HABYSS WKRALLY WKSCARLET
REF:
CARACAS 21193 (IN 835218)
3.
AB
D
FS
ד.
EI
LIM/3/11
1. WE INTEND WORK ON BASIC PREMISE THAT WKSCARLET-3 IS
INNOCENT UNTIL PROVEN GUILTY, WE MUST THEREFORE, WITHOUT
REVEALING THIS INFO TO WYSCARLET-3, IMMEDIATELY CONDUCT OUR
OWN INVESTIGATION USING ALL INVESTIGATIVE MEANS AT OUR DISPOSAL.
RECOLLIEND THAT E TELTAP, SURVEILLANCE AND OTHER INFO-GATHERING
OPS BE INITIATED JUST AS QUICKLY AS POSSIBLE. REALIZE THAT
WKSCARLET-3 NOW IN ITALY BUT PERHAPS CERTAIN ASPECTS THIS
INVESTIGATION COULD BE MOUNTED PRIOR TO HIS RETURN.
2. ULTIMATELY WE WILL WANT SGSWIRL WKSCARLET-3 AGAIN
WITH SPECIFIC REFERENCE TO ALLEGED NARCOTICS TRAFFICKING,
SMUGGLING AND DISTRIBUTION COUNTERFEIT U.S. DOLLARS REPORTED REF.
WISH EMPILASIZE NEED ACT QUICKLY IN THIS CASe and get
ALL the ansWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US. PLEASE
3.
REPORT ALL INFO AS IT DEVELOPS,
CONTINUED.
•
•
201-0300985
17
CS COPY
COORDINATING crt.CERS
SECRET
EX. CLASSIFIED BY:
AZDIE WN. SISM
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS TO CHICITED.
20 FEB 1973
AUTHENTICATING
OFFICER
COPY NO.
RELEASING OFFICER
$
PHILIP F. SNARE
Ovir: WIL/3/Y
exh
GATE
MYSTAGE FORM
TOTAL COPIES,
SECRET
2
COUTING AND‘OR INITIALS - SEEN BY
•
CARLE SECRETARIAT DISSEMINATION
PER
☐ INDEX ☐ NO INDER
☐ FILE IN CS FILE NO.
☐ RETURN TO.
BRANCH
☐ FILE RID
CONFI
-240
IPVECI
FILE VR
sssification)
SECRET
PAGE TWO
[date and time files)
CITE DIRECTOR
felite)
(reference number)
Poko)
372698
4. IS THERE ANY POSSIBILITY WKSCARLET-3 COULD BE INVOLVED
THESE ACTIVITIES IN CONNECTION WITH WKSCARLET OPERATIONS?
WOULD APPRECIATE ANY FEASIBLE UNILATERAL
5. FOR WH/NIANI:
INVESTIGATIVE HELP YOU COULD GIVE.
6. FILE 201-300985.
E2 IMPDET.
END OF MESSAGE
. ר
* Reported that BNDD has information to the effect that WKSCARLET-3
is involved in smuggling, drug-running and counterfeit operations
involving Venezuela and the U. S.
Habit W. Natzke
THEODORE G. SHACKLEY
C/WILD
RELEASING OFFICER
WH/NARC
DDP/NARCOG
CI/LSN
C/WH/COG
for RICHAR
L. CONOLLY
C/WH/3
CCORDINATING OFF:CFR$
"( SECRET
EX
CLASSIFIED BY:
Ari
WN - SISM
REPPOLATIO CY OTHER 1. HAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO
ROBERT J. WEATHERWAX
WI/3/V
5126: 1535
EATE 13 FEBRUARY 1973
CABLE SECRETARIAT DISSEMINATION
BY 36
...
MESSAGE FORM •
SUTAL COINS 16.
SECERT
OLINA ANNOR INITIALS SEEN BY
.
"
INDEX
NO INDEX
RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO.
CCF.
B
FILE. VR.
EUR 4, 01/0PG, FL. C/CA
(5350)
(class fication
SECRET
(date and time fried}
ference Ruter)
CITE DIRECTOR
205373 22 312
WH/NIANI
INFO CARACAS
3732017
CRES: A.
DIRECTOR 368616 *
B.
CARACAS 21169 (IN 831931) **
C.
WH/MIAMI 17390 (IN 833052) ***
TERULE SECURITY;
عم
1.
ON 15 FEB 73 OFFICER TELEPHONED WIL/MIANI SECURITY
OFFICER TO REQUEST HIM TO ASK MIAMI LNYUMA TO INFORM LNAGON
NIAMI THAT WKSCARLET-3 IS OF INTEREST TO "ANOTHER AGENCY" AND
THAT LNAGON OFFICE MIAMI SHOULD THEREFORE CONDUCT ALL-AGENCY
TRACES. WH/MIAMI SHOULD TAKE NO OTHER ACTION AT THIS TIME.\
2. FOR CARACAS: WISH AGAIN CAUTION THAT YOU DO NOT RPT
NOT INDICATE ANY LNAGON INTEREST TO WKSCARLET-3.
3. FILE 201-300985. E2 IMPDET.
AN
-15
IN
1.FS
*
--
END OF MESsagr
Informed Miami and Caracas of LNACON inquiry to LNYUNA/Miami
re WKSCARLET-3. Asked Caracas not to convey info re inquiry
to WKSCARLET-3.
RELEASING OFFICER
CONTINUED.
•
•
XS-3
20 Feti 73
201-300985"
AUTHENTICATING
OFFICER
COORDINATING OFFICERS
ES COPY
T
FX 2 CLASSIFIED BY:
ATDER WN-SIEM
PEPRODUCTION BY OTHER THAN THE USUING OFFICE'S TON.CATED.
CONY NO
14-00000
4
C. ROBERT J. WEATHERWAX
UNIT. WIL/3/Y
☑:
DATE:
CABLE SECRETARIAT DISSEMINATION
MESSAGE FORM
TOTAL COPIES.
SECRET
GY.
CONF
PER
☐ INDEX
NO INDEX
2.
☐ FILE IN CS FILE NO.
.FILE. VR.
1
4
7427473
TOUTING AND OR INITIALS, SEEN DY
BRANCH
8
7
•
FILE RIO
!
(classification)
SECRET
PAGE TWO OF TWO
**
***
(date and time files]
tree-ence number)
CITE DIRECTOR 373201
7
Said that Caracas has no ideas to why LNAGON is interested
in WKSCARLET-3. Added that they unable query WKSCARLET-3
who presently in Italy.
Reported that WH/NIANI had heard nothing about LNAGON'sæ
interest in WKSCARLET-3. Offered to initiate LNAGON
traces if Headquarters so desires.
.
curecha
THEODORE G. SHACKLEY
C/WHD
RELEASING OFFICER
C/WH/3
C/WH/SEC
RhCenelly
C/OS/AAS LOU WIENCKOWSKI (TELECOORD)
SM
MAR 3 73.
COORDINATING CYFICERS
SECE ET
12.2
ATLIP
„SIFTED BY:
SIGM
REPRODUCTION BY OTHER THAN THE INGUING OFFICE IS FFCD
C/WH/COG
AUTHENTICATING
OFFICER
COPY NO,
:
$

14-00000
: CABLE SECRETARIAT DISSEMINATION
1. PERSON UNIT NOTISTED
ADVANCE COPY ☐ ISSUED ☐ SLOTTED
DISSEN BY
ACTION UNAY
3501
синь
ACTION NO
124
SECRET
"TOTAL CORES/
་་་
Agen Filed
PER SOP
FILE. VR DOP ADOP
SECRET 151705Z FEB 73 STAFF'
CITE CARACAS (21193 CARA
NEA
TO: DIRECTOR, WH/MIAMI.
ૐ
RYBAT MHABYSS WKRALLY WKS CARLET
REF:
WH/MIAMI 17398
ROUTING AND OR INITIALS-SEEN BY
has PRETED
DOC NICHO-GER.
APR 101973
MICROFILMED
A/N/C/FI, C/C1, C/NARC 2
2P
872
835218
i
1. ON 14 FEBRUARY LOCAL CHIEF LNAGON INFORMED STATION
2K 201-300's
HIS OFFICE HAS INFORMATION THAT LUIS CLEMETE POSADA
CARRILES, AKA "BAMBY" (201-300955), (MAY BE INVOLVED SMUGGLING
COCAINE FROM COLOMBIA THROUGH VENEZUELA TO MIAMI.) THIS
INFORMATION OBTAINED THROUGH LNAGON TELTAPS AND INFORMERS
LOCATED MIAMI ALLEGEDLY POSADA ALSO INVOLVED IN LOCAL SALE
STOLEN WRISTWATCHES SMUGGLED INTO VENEZUELA FROM MIAMI AND
POSADA ALLEGEDLY MAY BECOME VENEZUELAN DISTRIBUTOR ONE
MILLION COUNTERFEIT U.S. DOLLARS.
2. ABOVE ALLEGATIONS PASSED VERBALLY TO LOCAL LNAGON
CHIEF BY MIAMI LNAGON IDYER. LATTER'S WRITTEN REPORT SHOULD
ARRIVE CARACAS BY POUCH NEXT FEW DAYS. STATION WILL CABLE
FULL DETAILS ALLEGATIONS WHEN PASSED WRITTEN REPORT.
3. AFTER RECEIPT COPY LNAGON REPORT STATION WILL ALSO
CABLE ITS COMMENTS. TENTATIVELY, STATION FEELS STRONG EFFORT
AN KO
AB ✗
TT
JUN/3/1
CS COPY
SECRET
201-300985
1516 FEB 1973
14-00000
-"
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERSON UNIT NOTIFIED
SECRET
(When Filled In)
(FIG
A4
2
3
ADVANCE COPT
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROVERITED
DISSEN BY
· ACTION UNIT
ACTION NO
AT:
PER
FILE, VR
ROUTING AND/OR INITIALS-SEEN BY
PAGE 2 CARACAS 21193 SECRET
SHOULD BE MADE SALVAGE POSADA IF ABOVE INFO CORRECT AND IN
FACT HE HAS NOT ALREADY GONE TOO FAR TO MAKE SALVAGE
POSSIBLE.
SNAGON
SNAGON NOT AWARE POSADA'S CURRENT CONNECTION
WITH STATION.
4. FILE: 201-300985. E2 IMPDET.
SECRET
130701
087905
01 May
EL. HV 99 8
480
103/dI
0138
SECRET
6
"
8
14-00000
"
CABLE SECRETARIAT DISSEMINATION
PERUT NOTIFIED
ASSIFIED MESSAGE
SECRET
(When Filled
TOTAL COPIES
"'
ADVANCE COPY
ISSUED
☐ SLOTTED
REPRODUCTION OF THIS COPY ARINGS IN
DISSEN BY $1
FON UNIT
AT:
PER
FILE VR/
sylips
ROMTING AND OR INITIALS-SEEN BY
5
6
7
B
831
SECRET:
134941 FEB 73 STAFF.
WMIMP
CITE WH/MIAMI 17390
TO: DIRECTOR INFO CARACAS.
WKRALLY WKSCARLET
REF:
DIRECTOR 368616
833052
صا
1. STATION HAS RECEIVED NO INFO FROM LNAGON RE INTEREST IN
WKSCARLET-3. ALTHOUGH SUBJECT NOT A MBR OF UNION INSURRECCIONAL
REVOLUCIONARIA (UIR) GROUP, HIS NAME WAS RECENTLY MENTIONED IN
UNSPECIFIED CONNECTION WITH SEVERAL OF THEM, ALL OF WHOM INVOLVED
NARCOTICS.
2. PLS ADVISE IF HQS WISHES STATION TO INITIATE LNAGON TRACES ON
SUBJECT TO DETERMINE REASON FOR CURRENT INTEREST.
3. FILE: 201-300985. E2, IMPDET.
SECRET
ANC
AB
*
IN
FS
BX
DES
NFD
FI
CS COPY
SECRET
VPG/3/1
13 Fet +3
201-300985
1
1
14-00000
:
CETARIAT DISSEMINATION
NOTIFIED
SSIFIED MESSAGE
SECRET
... ...
TOTAL COPIES 4
"༔་
.. ----
ROČTING ANG OR INITIALS SEEN BY
2
(When filled in)
1
VANCE COPY
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
4
8
DISSEN BY
ACTION UNIT
ACTION NO
619
IER
FILE VR
P/AN CY/CBS FT
SECRET 1220357 FEB 73 STAFF
CARA
CITE CARACAS 21169
TO: DIRECTOR, WH/MIAMI.
WKRALLY WKSCARLET
REF:
DIRECTOR 368616
0
1. STATION HAS NO IDEA ✓ NAGON INTEREST IN WKSCARLET-3.
UNABLE QUERY WKSCARLET-3 AS HE IS IN ITALY FOR FOUR WEEKS.
DO NOT BELIEVE IT ADVISABLE QUESTION LOCAL LNAGON.
2. FILE:
201-300985. E2 IMPDET
SECRET
83 931
1
UK Scarlet. 3
AT/20
-AB-
IN
PS
BY
rt
DISINFD
CS COPY
12 Feb. 73
201-300985
SECRET
1
14-00000
max.
ROBERT J. WEATHERWAX
UNIT 2H/3/V
1535
CATE ↳ EEB 23.
MESSAGE FORM
TOTAL COPIES. 20.
SECRET
ROUTING AND ON T
TEN BY
1
"
2
ɔ
"
CAPLE SECRETARIAT DISSEMINATION
INDEX
☐ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
DY 38
PER
FILE IN CS FILE NO.
CONF
WHE
FILE, VR.
el clors, El, SECURY, NARCZ
"
(classification)
SECRET
TO CARACAS INFO WH/MIAMI.
UKRALLY WKSCARLET
(date and time filed)
felite)
(reference number)
(pica)
CITE DIRECTOR
כיי .
3666 167
1. ON 1 FEB 73 LNYUMA KIS ADVISED THAT LNAGON IN MIAMI
ATTEMPTED TO REVIEW WKSCARLET-3 CIDEN. FOR MIAMIL OFFICIAL LNYUMA
LOCATED IN
FILE BUT WAS TOLD THAT FILE AT COLONYUMA HQS OFFICE.
LNYUMA HAS HAS ADVISED ITS MIAMI OFFICE THAT LNAGON CAN REVIEW
FILE IN WASHINGTON.
2. WE DO NOT KNOW WHY LNAGON WANTS TO REVIEW FILE NOR ARE
WE OBJECTING, SINCE WE HAVE BEEN ASSURED THAT ANY MATERIAL
CONNECTING BKHERALD WITH WKSCARLET-3 WOULD BE REMOVED AND LNAGON
WOULD SEE ONLY NORMAL LNYUMA FILE. LNYUMA STATED LNAGON WOULD
NOT BE SUSPICIOUS BECAUSE WKSCARLET-3 LNYUMA FILE HELD WASHINGTON B
AND NOT MIAMI, SINCE LNYUMA MAINTAINS MANY FILES IN RESTRICTED
STATUS WASHINGTON.
LOVERENTS
3. WILL APPRECIATE ANY INFORMATION CARACAS AND WH/MIAMI MAY
RECEIVE WHICH WOULD THROW LIGHT ON LNAGON INTEREST IN WKSCARLET-3.
4. CARACAS: PLS DO NOT CONVEY THIS INFORMATION TO EKSCARLET-3.
5. FILE 201-300985. EZ IMPDET. A
Runecha
THEODORE G. SHACKLEY
C/WH/COG.
At 120/CS COPY
201-0300985
Chenilles
F.3,73
RICHARD L: CONOLLY
C/WH/3
C/OS/AAS LOU NISHCKOMSKICTELED0ORD)
(HTA) SANDRAEL.
C/END
WHY NARONT
RELEASING OFFICER
SECRET
EX.2 CLASSIFIED BY:,
ADA W SISM
057515UTHENTICATING
OFFICER
14-00000
CG ROGERT J. WEATHERWAX
UNIT.CH/3/V
SAT 2535
PATC FEB 73
CAPLE SECRETARIAT DISSEMINATION
BY _ 38 _ PER
MESSAGE FORM
TOTAL COPIES
SECRET
30
2
,
ROUTING AND/OR INITIALS SEEN BY
INOCX
NO INDEX
☐ RETURN TO
BRANCH
3.
FILE IN CB FILE NO.
•
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0
FILE RID
CONFI
WHE
TET
FILE, VR.
(pico)
cl, cloes, El, SECURU, NAZ02,
(date and time¹filed)
felite)
(reference number)
CITE DIRECTOR 368615
73 19 192
(caruification)
SECRET
70 √WH/MIAMI.
OWKRALLY WKSCARLET
REF: DIRECTOR 368616-
DIR 308616.
801. IDEN IS CIFENCE-4.
2. FILE 201-300985 E2 IMPDET.
C/WH/3
RiConolly
IN
FS
EX
B2B NFD
EL
wt/3/v
7
Pensche
THEODORE G. SHACKLEY
C/WHD
RELEASING OFFICER
CS COPY
COORDINATING OFFICERS
SECRET
刘
LAWRENCE/STERNFIELD
C/WH/COG
EX-2 CLASSIFIED BY :
ALDIR VON SISM
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS NO UNITO
201-0300985
08F0B73
AUTHENTICATING
OFFICER
14-00000
·SNARE
"ORIC PHILIP SNARE
UNIT UH/3/V
EX: 1535
DATE 7 FEB 73
CABLE SECRETARIAT DISSEMINATION
BY 25
PER
CONFI
W48181
FILE VR
☑INDEX
MESSAGE FORM
TOTAL COPIES.
SECRET
2
"
.
OUTING AT INITIALS. REFY BY
NO INDEX
☐ RETURN TO
'BRANCH
☐ FILE IN CS FILE NO..
PER IP/AN, EURG, silops, c.
CSAO
"
8
-7
8
FILE RID
(classification)
SECRET
TO REPRIORITY ROME INFO CARACAS.
WKRALLY UKSCARLET
REFS: A. DIRECTOR 367030*
B. CARACAS 21322 IN 8265641*
PREFER c
felite)
(reference number)
(pica)
CITE DIRECTOR
יך
368235
1. AGS THAT CONTACT WITH UKSCARLET-3 BE KEPT TO
ABSOLUTE MINIMUM FOR REASONS GIVEN REF A.
2. FILE 201-300985, 75-2-196/3. EZ IMPDET. ત
*REQUESTED THAT THERE BE NO CONTACT BETWEEN UKSCARLET-3 AND
ROME STATION IN VIEW OF FLAP POTENTIAL ».
**REPORTED THAT UKSCARLET-3 HAD ALREADY DEPARTED CARACAS AND_
STATION UNABLE TO GIVE HIM THE INSTRUCTIONS.
AXOP
ABX
IN
rs
B
D 75-2-16/3
C/WH/3
E/I_
Hi Canveer
C/EUR
RELEASING OFFICER
"
CS COPY
COORDINATING OFFICERS
SEC
13
Runecha
DIS N52
FI
THEODORE G. SHACKLEY
C/WHD
7 Fet 73
201-300985
EX-2 CLASSIFIED BY:
APOI WN SISM
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
14-00000
SECRET
(When Filled 2m)
EXTRACT AND CROSS REFERENCE
DOC. SYMBOL NO.
DOCUMENT IDENTIFICATION
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
HOLA 19246
DOC. SUBJECT
671673
31
2
16
6/1
Warelly Peguss Ryet lect si Con 73
SOURCE CRYPTONYM
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Dissem. No., etc. - if applicable)
18.
WKSCARLET-3:
EVALUATION
During this reporting period WKSCARLET-3 produced
eleven disseminations and contributed to four others. As a chief of one
of the operations sections of his service, it appeared that he would
continue to have excellent access. However, in December WKSCARLET-1
reorganized 
his service and ostensibly reduced our agent's area of respon-
sibility and 
secess
. 
WKSCARLET-3 was slightly depressed at this occurrence
as he believed, and rightly so, that he had not merited this reduction.
After the holidays, however, it became apparent that WKSCARLET-1 would
continue to use WKSCARLET-3 in special operations and that the reduction in
responsibility 
was solely to take WKSCARLET-3 out of the limelight. Thus,
our agent 
is still able to report on the sensitive operations of his ser-
vice. 
As a result of this and his past performance, WXSCARLET-3 was given
a salary increase 
beginning January 1973.
I
7.
HOCH 19306 Apr 13 Wiskally, Prequest. 17.3. xarch
WKSCARLET-3
Although KSCARLET-3 continued his fine production during
this time period, it was !HABYSS activity which produced the real interest.
Through other cables and dispatches we have reported his involvement in this
irregular activity, which if proved true will end in his termination as a
BKHERALD asset. At the present time WKSCARLET-3 is the security team leader
for the Venezuelan delegation to the Gulf of Maracaibo talks presently
being held in Rome: It is planned that soon after he returns, and if we
have sufficient hard facts, we will confront our agent in an attempt to
clarify his :GIABYSS connection.
SUBJECT OF 201 Lo...
FORM
6-60
OBSOLETE
867 VIS
EDITION
201-
SECRET
J
17-463
ORI
}
14-00000
SECRET
(When Filled In)
EXTRACT AND CROSS REFERENCE
DOCUMENT
DOC. SYMBOL NO.
DATE OF DOC.
HVCA 9346
DOC. SUBJECT
SOURCE CRYPTORYW
Dor!
6 FEB1973,
IDENTIFICATION
FILE CLASSIFICATION OF RECORD COPY
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Dissom. No., etc. - if applicable)
EVALUATION
18. HKSCARLET-3:
During this reporting period WKSCARLET-3 produced
eleven disseminations and contributed to four others. As a chief of one
of the operations sections of his service, it appeared that he would
continue to have excellent access. However, in December KSCARLET-1
reorganized his service and ostensibly reduced,our agent's area of respon-
sibility and access. WKSCARLET-3 was slightly depressed at this occurrence
as he believed, and rightly so, that he had not merited this reduction.
After the holidays, however, it became apparent that WKSCARLET-1 would
continue to use WISCARLET-3 in special operations and that the reduction in
responsibility was solely to take WKSCARLET-3 out of the limelight.
Thus,
our agent is still able to report on the sensitive operations of his ser-
vice. As a result of this and his past performance, WKSCARLET-3 was given
a salary increase beginning January 1973.
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Leet. First, widdle)
WK SCARLET
FORM 867
8-68
7:3
Note
INFO RE
SAME PARA 18
See
EXTRACT FORM
HVCA- 19246, 6 FEB 73
on parce 18- SAME TEXT
1
1
EDITION
14-00000
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MESSAGE
PERSON ENT NOTIFIED
SECRET
(When )
TOTAL CO
ROUTING AND INITIALS-SEEN BY
CALLY"
ADVANCE COPY
計
☑.
WH
ISSUED ☐ SLOTTED
D AT 3044
DISSEN BY
RETOR UNY
25
PER
WH8
: FILE. VE
658
REPRODUCTION OF 149 CO PRODITED
IPLAN, EURG, FI, cilors, CSDO,
•
.
B
SECRET 0619357 FEB 73 STAFF
CARA
CITE CARACAS 21122
TO: PRIORITY DIRECTOR, ROME
WKRALLY WKSCARLET'
REF:
DIRECTOR 367239
0
1. NKSCARLET-3 DEPARTED VENEZUELA MONDAY 5 FES;
826504
OS. MICRO. SER.
FEB 15 1973
MICROFILMED
STATION RECEIVED REF TOO LATE FOR CONTACT. BELIEVE IN
INITIAL CONTACT WKSCARLET-3 AND ROME OFFICER, LATTER STILL
MIGHT GRACEFULLY BOW OUT. IT SHOULD BE POINTED OUT,
S
HOWEVER, WKSCARLET-3 BELIEVES HE MEETS CARACAS CO AT DOME
RISK TO HIMSELF AND CITING RISK FACTOR IN NOT MAINTAINING
CONTACT WITH HIM ROME WOULD SE SEVERAL POINTS LOST FOR OUR
SIDE. SUGGEST, INSTEAD, THAT CONTACT BE KEPT AT ABSOLUTE
MINIMUM AND ONLY WHEN WKSCARLET-3 HAS WRITTEN INFORMATION
OF VALUE TO "BRUSH" PASS. CONCEIVABLE THIS WOULD ONLY
ANC
AB
OCCUR ABOUT TWO TIMES AFTER INITIAL MEETING.
'
2. FILE: 201-300985, 75-2-15/3. E2 IMPDET.
SECRET
075-2-16/3
CS COPY
SECRET
PV
BX
DES NFD
-PI-
201-300985
6 Feb 73

14-00000
KL
PHILIP. SHARE
CNTUH/3/V
*2535
_5_853_77
CAULE TÄTRETARIAT DISSEMINATION
UY.
CONF
E
FILF, VA.
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OR INITIAN DY
DOC MICRO
NDEX
☐ NO INDEX
☐ RETURN TO.
FILE IN CS FILE NO. _
THE 10/30/13
Itascation)
SECRET
-FEB-4-6 1973
MICROFILMED
lech // EL
(date and time hied)
Polite
concub
FILK RID
CITE DIRECTOR
G73673 21 472
ro
PRIORITY CARACAS INFO ROME.
:
670:30
7
UKRALLY UKSCARLET
REF: CARACAS 21092 IN 8236471*
☺
3. AFTER CAREFUL RECONSIDERATION, GELIEVE IN VIEW CONSIDERABLE
FLAP POTENTIAL THAT WKSCARLET-3 SHOULD NOT BE MET IN ROME.
REALIZE THAT HE COULD PRODUCE SOME INTERESTING INTEL FROM THIS
TIMELINESS OF
OP BUT DO NOT FEEL IN THIS INSTANCE THAT REPORTING WORTH RISK
INVOLVED.
AN
AS ✗A
3X4
.
NFD
2. SUGGEST YOU TELL WKSCARLET-3 CONTACT CANCELLED BECAUSE THRIV
RONE CASE OFFICER COCO CHER WHO WOULD HAVE NET HIM EXPECTS BE
OUT OF TOWN AT TIME OF WKSCARLET-3'S VISIT AND NO OTHER APPROPRIDATE
CONTACT AVAILABLE.
3. FILE 201-300985, 75-2-36/3. EZ IMPDET H
*REPORTED ON WKSCARLET-3 TRIP TO ROME TO BUG COLOMBIAN DELEGATION TO
COLOMBIAN-VENEZUELAN BORDER TALKS.
J. Stinelley
THEODORE G. SHACKLEYY
C/UHD
875:2-16/3
RELEASING OFFICER
E/I MR. PEAKE ITELICOORD)
4WHIFI Bucha
5 Feb 73
201-300985
Fillonelley
RICHARD L. CONOLLY
C/WH/3
CS COPY
COORDINATING OFFICERS
SECRET
REPRODUCTION BY OTHER THAN THE MLUING OFFICE IS THISTED
11.2 CLASSIFIED ST.
APIE WYS.M
057535UTHENTICATING
OFFICES
COPY NO.
E
...
14-00000
DV
KANO JAPO
མ་་ཕབ་
ACTION
230
SECRET
d)
AJU
UR, INITIALS GEEN U1
30
DOC. MICRO. SER
FFB 1319/3
MICROFILMED
SECRET 02151CZ FER 73 STAFF
CITE CARAÇAS 21092
TO: DIRECTOR, ROME.
WKRALLY WKSCARLET
REFS: A. DIRECTOR 365470
1..
B.
ROME 27653 (
820226)
IN 823647
эр
EVENING 1 FEBRUARY WKSCARLET-3 REPORTED HE AND KEY AUDIO
TECHNICIANS TRAVELLING ROME IN TRUE NAME USING VENEZUELAN DIPLO-
MATIC PASSPORTS. SITUATION WILL DETERMINE WHETHER OR NOT HE
ACTUALLY INVOLVED INSTALLING AUDIO AND TELTAPS.
WKSCARLET -3
TRAVELLING AS VENEZUELAN DIPLOMAT AND IF FLAP OCCURS FULLY EXPECTS
USE DIPLOMATIC IMMUNITY AND BE PNG'ED. WAS TOLD THAT "OUR" PEOPLE
WOULD STATE IN CASE OF FLAP THAT WE NEVER HEAD OF HIM. HE ACCEPTED
OUR POSITION.
2. DURING SANE MESTING PASSED CONTACT INSTRUCTIONS PER REF AN
WKSCARLET-3 WILL USE NAME "EDUARDO" WHEN CONTACTING ROME STATION.
HE ENGLISH VERY GOOD. CONTACT REQUESTED ENABLE WKSCARLET-3 PASS
INFO TO CARACAS ON PROGRESS AND DEVELOPMENTS OF VENEZUELAN SENSI
TIVE OPERATION AGAINST COLOMBIAN DELEGATION TO ROME TALKS. AGENT
TENTATIVELY PLANS ARRIVE ROME 0/A 8 FEBRUARY.
75-2-16/3
CS COPY
SECRET
201-300785
2 Feb 73
14-00000
५
CIARA INT
___ Ale
NOTE
SECRET
TUTAL LI
Avi
2
(When filled in)
3
ADVANCE COPY ☐
45320
SLOTTO
BOW OF THIS COPY PRWERTO
DISSEN BY
ACTION UNY
ACTION NO
WA
FILE VR
PAGE 2 CARACAS 21092 SECRET
3. FILĖ: 201-300985, 75-2-16/3.
SECRET
E2 IMPDET
11
103/JI
03017w803
L
SECRE!
ICP/I
0931
QUV..100 ANO OR INITIALD-SER OF
3
0
'
14-0000
CR.GI
UNITI
Exfi
CATE
PHILIP F. SHARE
C/UH/3/V
7271/1535
31 JANUARY 1973
CABLE SECRETARIAT DISSEMINATION
BY 12
CONFI
TO г
PER.
MESSAGE FORK
TOTAL COPIES
SECRET
☐ INES ☐ NO INDEX
ALE IN CO FILE NO..
FILE. VR.
EL, CL
2
•
HOUTING ANTIALS. SEEN BY
.7
126
☐ RETURN TO DOC.MIGRAɗSER, FILE RIO
FEB-13-1973
12/01 MICROFILMED
(01:00)
(recember)
(classification)
SECRET
•
CITE DIRECTOR
LF:73 15 14z
36470 7
PRIORITY CARACAS INFO PRIORITY ROME.
UKRALLY WKSCARLET
REF: ROME 27869 1IN 8202261*
"
RE WKSCARLET-3 TRIP ROME, PLS ADVISE:
A.
WHAT SORT DOCUMENTATION HE WILL USE.
WILL HE BE PART OF ACTION TEAM; WILL HE BE DIRECTLY
8.
INVOLVED IN BUGGING?
C. ANY OTHER ASPECTS HIS INVOLVEMENT THIS EFFORT WHICH
MIGHT ADVERSELY AFFECT USG INTERESTS IF OP WERE TO FLAP.
ANSWERS TO FOREGOING WILL BE USEFUL IN ASSESSING RISKS INVOLVED
EVEN THOUGH WE REALIZE THERE LITTLE YOU CAN DO TO PREVENT W-3° SAB.
PARTICIPATION.
2.
ASSUME CARACAS WILL ANSWER REF QUESTIONS RE N-3.
3. FILE 201-0300985, 75-2-1613. E2 IMPDET.H
AN
P
EX
DESINED
EL
104/3/0
*SET UP CONTACT PLAN FOR UKSCARLET-3 IN ROME. ASKED IF HE U.S. CITIZEN
AND WHETHER HE SPEAKS ENGLISH. (NOTE: HE IS CUBAN-BORN AND HAS
VENEZUELAN CITIZENSHIP AS WELL AS U.S. RESIDENT ALIEN STATUS,
SPEAKS ENGLISH.>
D75-2-16131
P. Mira
THEODORE G. SHACKLEY
C/WHD
RELEASING OFFICER
CS COPY
STATUST HE
201-300985
C/E/I hull din clavi (telecould)
COORDINATING OFFICERS
SECRET
GARDNER R. HATHAWAY
C/11/3
EX-2 CLASSIFIED 1057519 AUTHENTICATING
ANDIR WN. SISM
REFACDUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
OFFICER
COPY NO.
14-00000
S
Classified by Recorded Reporting Officer mal from General Doctussificaron Schedels 80, 11332 Reamerica Category 30 (1) 18%
determinate temetic deles.cother.
DIRECTORATE OP
PLANA
NO FOREIGN DISSEM
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
SECRET
COUNTRY
DOI
SUBJECT
Venezuela
S December 1972
Reorganization of the Directorate
of the Service of Intelligence and
Prevention
PAGE 1 OF 2 PAGES
REPORT NO. CSCI-316/66339-73
DATE DISTR. 31 January 1973
ACO
SOURCE
Venezuela, Caracas (15 December
FIELD NO. live-0525
1972)
An experienced police investigator whose position gives him
✓ access to information on matters affecting the internal
security of Venezuela. He reports without the knowledge of
his superiors. His information has been frequently con-
firmed by independent sources. He provided a copy of the
reorganization document.
1. On 8 December 1972 the Directorate of the Service
of Intelligence and Prevention (DISIP) was reorganized by its
Director, Dr. Remberto Uzcategui Bruzuali
(Source Comment: Uzcategui believes
DISIP will be in line for criticism during the election year
of 1973 and he wants to remove from positions of responsibility
any of his controversial section leads.) The gist of the
document issued by Uzcategui reorganizing DISIP follows.
2. The Director of DISIP sets the general policy based
on instructions from the Ministry of the Interior and has
ultimate control of the Services. The Deputy Director assists
him in carrying out these responsibilities and substitutes
for the Director during his absence. As its supervisory and
fiscal units, DISIP has an Inspector General of Services who
has the responsibility of disciplining personnel and investi-
gating employees, and an internal comptroller who verifies
the administration of the Services.
3. The following are the DISIP executive positions:
a. Secretary General of Services, which has been
assigned to Dr. Oswaldo Dominguez.
SECRE T/HO FOREIGN DISSEM
STATE
(classifization)
DIA XAW XXW
FBI
(disson controla)
XX N54
CAS
XX
(For Field Distribution final paragraph)
CIVIC
CI/OP/WH 1 WH/3/R
CL/LS.
CA/PROP
CALINT
Ku
12/3
WIL/CARA
1 CLASSIFIED BY: MICHAEL C. CHOADEN HVC-6525
CL/R&A
JE 2, CI 8, PI 3, CA 2, MUD(3), FB 1
WKRALLY
(#KSCARLET-3)
CSCI-316/00330-7
N/AC/
(30)
WASCARLI
14-00000
SECRETO FOR DIE
PAGE 2 OF 2 PAGES
CSCI-316/00339-73
b. Chief of the General Information Division,
which has been assigned to Lic. Joaquin Chaffard ct.
- C. Chief of the General Operations Division,
which has been assigned to Commissioner Rodrigo Nieves
Zarco.
= 4.
The Chiefs of the Zones and other branches in the
interior are under the jurisdiction of the Secretary General
of Services. They will handle administrative matters,
intelligence and operation; directly with the corresponding
Divisions and will receive from them time general requirements
to be fulfilled.
It
5. The General Operations Division has nationwide
responsibility for all police and operational matters.
will be formed by as many operating divisions as there are
specific activities to be fulfilled. The current operating
divisions are:
4. First Division (Prevention), headed by
Romero Gomez.
Commissioner Adolfo
b. Second Division (Agent Control), headed by
sub-commissioner Arpad B a n g 0.
.
C. Third Division (Patrol), headed by Sub-Commissioner
Julio Cesar Lanz a.
d.
Fourth Division (Explosives and Armaments),
headed by Commissioner Luis Posada.
e. Fifth Division (Protection), headed by
Comunissioner Luis
artinez
Cuerra.
8. The General Information Division has nationwide
responsibility for all intelligence and counter-intelligence
matters, with the exception of subversion which is wholly the
responsibility of the General Operations Division. The General
Information Division will be formed by as many divisions as there
are specific activities to be fulfilled. Currently these are:
Eleventh Division, headed by Commissioner
Blanco.
Jose
a.
Vasquez
b.
by Dr. Rafael
C.
Twelfth Division (Archives and Analysis), headed
Rivas Vasquez.
Thirteenta Division (USSR and Bloc Embassies),
headed by sub-commissioner Alejandro Ny stor.
7. The Secretary General of Services has responsibility
for all administrative matters, including personnel and requests
for services, equipment and finances. also has responsibility
for all matters not falling under the jurisdiction of the two
general divisions, and in particular for those related to the
Divisions of Personnel and Administration.
8. Field Dissem: Embassy at Caracas.
SECRET/NO_FOREIGN DISSEN
14-00000
CABLE SECRETARIAT DISSEI
ΠΟΝ
CLASSIFIED MESSAGE
TOTAL COPES
PERSOA LAST NOTTED
SECRET
1
(When Filled In)
(
ADVANCE COPY
☐ ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
OV:
ROITING IND/INTL)-SEEN
8
..
DISSEN BY
ACTION UNT
35
118
ACTION O
712
PER
FILE. VR
(IP/AN, EURG, FI CI, C1/OPS
SECRET 301730Z JAN 73 STAFF
CITE ROME 27859
TO: PRIORITY CARACAS INFO DIRECTOR.
WKRALLY WKSCARLET
REF. CARACAS 21049
1.
L
818917)
WKSCARLET/3 SHOULD TELEPHONE IDEN. MEETING SITE
WILL BE BAR OF HOTEL PACIFIC, 51 VIALE MEDAGLIE D'ORO.
MEETING TIME WILL BE ONE HOUR LATER THAN TIME AGREED TO
ON PHONE. CASE OFFICER WILL BE READING NEWSWEEK MAGAZINE.
WKSCARLET/3 SHOULD ASK IDEN "WHAT BUS WILL TAKE ME TO
ST PETERS". CASE OFFICER WILL REPLY, "NUMBER 47 IS BEST
BET."
820226
2. DCOS, RUTHERFORD J. LYNER, SEEMS TO REMEMBER
WKSCARLET/3 AS WODUAL CITIZEN, SO ASSUME HE SPEAKS ENGLISH.
PLEASE CONFIRM. DOES STATION ENVISION THAT WKSCARLET/3
WILL BE PASSING INFO FOR FORWARDING TO CARACAS STATION OR 15
PURPOSE CONTACT SO STATION WILL BE ABLE CONTACT HIM IF
NECESSARY?
3. FILE: 75-2-16/3, 201-300985. E2 IMPDET.
SECRET
GS COPY FILED IN 75-5
1 75-3-16/13
DUPLICATE COPY
FOR CROSS FILING IN
201-300985
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATI
CLASSIFIED MESSAGE
TOTAL CC
ROUTING AND OF INT'LS-SEEN
PERSON UNT MO
SECRET
(When Filled in)
ANAKE COPY
☐
ISSLED
LATE
བདག་ས་
ལ་བ་པ་་་
REPRODUCTION OF THIS COPY PROHIBITED
с
7
8
Descrie 07
ACTOW UNY
AT
35
WH8.
ACTION RO
711
PER
FILE, VR
iP/EN, EURG, FI, CI, CI/OPS
SECRET 3017302 JAN 73 STAFF
CITE ROME 27870
TO: PRIORITY CARACAS INFO DIRECTOR.
WKRALLY WKSCARLET
REF ROME 27869
"820226)
IDEN: ROBERT RUTH
TELEPHONE: OFFICE
HOME 345-2656.
SECRET
-
4674 EXT 456
63 627 13 19 75-2-16/3
CS FIRED IN
SECRET
820221.
C
DUPLICATE COPY
FOR CROSS FILING IN
201-300985
1
1
14-00000
PERSON'
PM 17
NOTIFIED
ADVANCE COPY SUDSTED
TOTAL DIES
SECRET
ADDP, CSDC, IF/AN, IM, FI2,
Action wai
101 10
'
FILE, VR,
"
DOP, EUR 5.
ACTION
522
T: 007422
AGENCY MESSAGE
MVC-6539
SECRET 29160OZ JAN 73 INTEL
CITE CARACAS 21048
. TO: DIRECTOR INFO BOGOTA, ROME.
INTEL ZRWAHOO
SUPDATA:
818958
Ч
ZRWAHOO FOR POSSIBLE HEADQUARTERS LIMITED DISTRIBUTION
SIMILAR TO THAT OF HVC-6508. SOURCE WKRALLY/
WKSCARLET-3 WHO WILL HEAD THE TEAM.
LIMITED NUMBER OF LIAISON OFFICIALS.
KNOWN TO
NO INDEX.
PLEASE ADVISE LOCAL DISTRIBUTION TO BE GIVEN
MVC-6508 WHICH FORWARDED IN MEMO FORM VIA DIRECTOR
363601. THIS REPORT NOT COORDINATED WITH EMBASSY.
CL BY MICHAEL C. CHOADEN.
FILED:
29/16 OZ
RELAYED TO DIRTECH POR DIR
363812
IW COMMENT: WHEN DISSEMINATED ADO CA, C, CI/OPS, CI/TC.
File: WKSCARLET-3
SECRET
f
14-00000
;
SECRET
CA INTERNAL USE ONLY
INTELLIGENCE INFORMATION CABLE
DATE
☐☑
29 JANUARY 1973
818958
PAGE 1 OF 2 PAGES
The following tzogence information, transmitted from a CIA Reid Station, requires review within the Clandestine Service be-
fore being released eitide the Agency. Pending rosuža of this review, a copy is being proviziod for your advance information.
THIS INFORMATION IS NOT TO BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
DISTRIBUTION TO EDO
COUNTRY: VENEZUELA / COLOMBIA
DOI:
.
LATE JANUARY 1973
6-3 ADET CL BY 007622
SUBJECT: PLANS OF THE VENEZUELAN GOVERNMENT TO CONDUCT
SENSITIVE TECHNICAL OPERATION AGAINST THE COLOMBIAN
CELEGATION TO THE NEXT ROUND OF BORDER NEGOTIATIONS
:
ACQ:
SOURCE:
3
VENEZUELA, CARACAS
(26 JANUARY 1973)
VIELD NO. KVC-6539
AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION
GIVES HIM ACCESS TO INFORMATION ON MATTERS AFFECTING
THE INTERNAL SECURITY OF VENEZUELA. HE REPORTS
WHITHOUT THE KNOWLEDGE OF HIS SUPERIORS. HIS INFORMATION
HAS BEEN FREQUENTLY CONFIRMED BY INDEPENDENT SOURCES.
1. IN EARLY FEBRUARY 1973 THE VENEZUELAN GOVERNMENT PLANS
TO SEND TO ROME, ITALY, A TEAM OF 16 OFFICIALS OF THE
DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION (DISIP)
TO MOUNT A SENSITIVE TECHNICAL OPERATION AGAINST THE COLOMBIAN
DELEGATION TO THE NEXT ROUND OF BORDER REGOTIATIONS BETWEEN
BECRET

14-00000
SECRET
EDITIONS
(classi Ronatos)
{dispm_controls)
IN 918958
TOC3
PAGE 2 OF 2 PAGES
VENEZUELA AND COLOMBIA. THE TEAM WILL CONSIST OF COMMUNICATIONS,
AUDIO TECHNICIANS, SECURITY, AND SUPPORT PERSONNEL WHO WILL
REMAIN IN ROME FOR AN ESTIMATED SIX WEEKS TO TWO MONTHS.
(FIELD COMMENT: THE NEXT SERIES OF NEGOTIATIONS IS SCHEDULED
TO BE HELD IN ROME SOME TIME AFTER THE EARLY FEBRUARY VISIT
OF VENEZUELAN PRESIDENT RAFAEL CALDERA TO COLOMBIA,
ACCORDING TO A PRESS ANNOUNCEMENT BY FOREIGN MINISTER ARISTIDES
CALVANI ON 15 JANUARY. HVC-6588, CSCI-316/00162-73,
FROM THIS SOURCE, AND HVC-6523, CSCI-316/
-73, FROM A
DIFFERENT USUALLY RELIABLE SECURITY SERVICE SOURCE, ARE
REPORTS MENTIONING THE SAME TYPE OF OPERATION CARRIED OUT
BY THE VENEZUELAN GOVERNMENT DURING THE LAST ROUND OF NEGOTIATIONS
IN ROME WHICH ENDED IN LATE 1972.)
2. FIELD DISSEM: EMBASSY AT CARACAS. SENT TO BOGOTA,
ROME.
REPORT CLASS
SECRET / NO FOREIGN DISSEM
CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL
DECLASSIFICATION SCHEDULE OF E.O. 11652 EXEMPTION CATEGORY
5B (2).
IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.
SECRET
14-00000
TEXT OF EXACT
bouch IN GRMATION
DATE
Sestribution, Dixxent Now, etc. if applicable)
POSAD, LUIS
201-300465
SEX 4 205 ?
EVALLATION
075-005-000
HVC -06525
16 JAN 73
CIT ?
000 ?
HEAD 2
OF 4TH DIVISION /EXPLOSIVES AND ARMA-
MENTS/ OF 
DISIP
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. First, Middle)
FORM
0.40
JDSOLLTE
867 PREVIOUS
EDITIONS
× 7302050477
201-
300985
(7-46)
SECRET
J
14-00000
TRANSMITT
OF
INFORMATION REPORT
SM
SECRET
When P.led Int
TDCS
ORG. BETTY VAZQUEZ
ROUTING
UNIT
EXT
WH/3/V/R
727171535
DATE 10 JAN 1973
CONFI
WH-19
150
IW, CSDO, FI 5. CA 3. CL, CI/OPS, FR_1, DCÍ, DDCI, DDP,
ADDP, CS/RF.
DATE DISTRIBUTED
WH/REG
WH/FT
10 JANUARY 1973
TWH/3/9
TWH/3/C
DISSEMINATION
WH/6 3
2
1 WH/CARA #
WH/RR T WIT/BOGO #
TDCS DB-315/00238-73
☑ ROUTINE
PRECEDENCE
BASED ON (FÌD. RPT., PROJ.)
HVC-6514 CARACAS 20937
(IN-803024)
WKRALLY (WKSCARLET-3)
LIAISON: *
[WH/37R
I WHT/SAGO #
EVALUATION
REQUESTED
OF
STATE
ARMY
NAVY
AIR
HANDLING INSTRUCTIONS (Plate X in appropriate space. List electrical oddresssss.)
с
CABLE
SEC
RECOMMEND EXO
BASIC DOCUMENT NOT
MADE AVAILABLE DCI
RELAY CABLE ATTACHED
SHOW IW
☑
008
NO FOREIGN DISSEM/CONTROLLED DISSEM
1107300412
W
DISSEM ELECTRICALLY
OTHER
EXCLUSIVE FOR USIB
USIB PERSONAL ATTN
ZRWAHOO CABLE SENT
NOT FOR LIAISON
00000
TO₁
CLASSIFIED BY: MICHAEL C. CHOADEN
CS INTERNAL USE ONLY
AUTHENTICATING OFFICER
C/WH/3/R
CLASSIFICATION
7004
47-5
alleru
Alle
Boutright
SECRET
CIOU
EXCLUDES
Dan
M
(When filled in)
1K-2 USE PREVIOUS EDITIONS
COORDINATING OFFICER(S)
WH/6/R. in deept
RELEASING OFFICER
C/WH/R
COPY NO.
Rinicha
:: WKSCARLET.3
(13-20-46-47)
14-00000
ད་པ
Intelligence Information Cable
ROUTINE
WARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES IN -803024
AND METHODS INVOLVED
STATE IN AMCC, MC (DIA) CIA/NMCC NIC NSA TREAS SDO ONE CRS
PAGE 1 OF 2 PAGES
EXO, DDI
DIRECTORATE OF
PLANS
NO FOREIGN DISSEN/CONTROLLED DISSEN
Classified by Recorded Reporting Officer. Exempt from General Doctorsification Schedule of 80 11632 Exemption Category 38 (!). (2) Impo able to Determine Dote
of Automatic Declassification
SECRET
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
INTELLIGE
CITE TDCSDB-315/00238-73
DIST 10 JANUARY 1973
COUNTRY
VENEZUELA/CHILE
DOI
EARLY JANUARY 1973
SUBJECT
ACQ
SOURCE
SCHEDULED ARRIVAL IN VENEZUELA OF THREE MEMBERS OF THE CHILEAN
•
CHRISTIAN DEMOCRATIC PARTY FOR CLANDESTINE EXPLOSIVES AND
COMMUNICATIONS TRAINING BY THE VENEZUELAN GOVERNMENT
VENEZUELA, CARACAS (27 DECEMBER 1972-
S JANUARY 1973)
'
FIELD NO. HVC-6514
AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION GIVES HIM
ACCESS TO INFORMATION ON MATTERS AFFECTING THE INTERNAL SECURITY
OF VENEZUELA. HE REPORTS WITHOUT THE KNOWLEDGE OF HIS
SUPERIORS. HIS INFORMATION HAS BEEN FREQUENTLY CONFIRMED BY
INDEPENDENT SOURCES.
1. THREE MEMBERS OF THE CHILEAN CHRISTIAN DEMOCRATIC PARTY
(PDC) ARE SCHEDULED TO ARRIVE IN VENEZUELA ON 9 JANUARY 1973
FOR SECRET TRAINING BY THE VENEZUELAN DIRECTORATE OF THE
SERVICE OF INTELLIGENCE AND PREVENTION (DISIP) OF THE MINISTRY
OF INTERIOR. THE CHILEANS ARE TO RECEIVE INSTRUCTION IN
CLANDESTINE EXPLOSIVES AND COMMUNICATIONS TECHNIQUES.
DISIP
SECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM
•
(classic
(distem controls)
3
2
1
1
14-00000
IN -803024
TOCSDB-315/00238-73
PAGE 2 OF 2 PAGES
'
1 SECRET/NO FOREIGN DISSEN/CONTROLLED DISSEM
C'estration)
Wildfirm controls)
PLANS FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT CÚCUTA,
COLOMBIA, AFTER FLYING TO BOGOTA AND TRAVELLING OVERLAND TO
THE VENEZUELAN BORDER. THEY WILL THEN BE TAKEN TO A DISIP
FARM IN APURE STATE TO RECEIVE THEIR TRAINING.
2. (FIELD COMMENT: HVC-6485; TDCSDB-315/10481-72,
FROM ANOTHER SECURITY SERVICE SOURCE WHO IS USUALLY RELIABLE,
REPORTED THE VENEZUELAN GOVERNMENT'S AGREEMENT TO A CHILEAN PDC
REQUEST FOR THE SECRET TRAINING OF SELECTED PDC MEMBERS TO
PREPARE A SPECIAL CADRE OF ACTIVISTS WHO WOULD PROTECT PDC MEMBERS
IN THE EVENT OF A LEFTIST COUP D'ETAT IN CHILE PRIOR TO THE
MARCH 1973 CONGRESSIONAL ELECTIONS: AT THAT TIME FIVE TRAINEES
HAD BEEN SELECTED. THE NAMES OF THE THREE CHILEANS MENTIONED
ABOVE ARE UNAVAILABLE AT THIS TIME.)
3. FIELD DISSEM:
BOGOTA.
EMBASSY AT CARACAS: SENT TO SANTIAGO,
543-
I SECRET /NO FOREIGN DISSEM/CONTROLLED DISSEM
Irie nection)
Idlitem controls)
-
$
543-
14-00000
C
3
C
0
0
PRIOR TO FILING
1. Fill in Sect. 2 en back
and forward to IP ADS
Detach back flap
2. Destroy front cover sheet, unless it records
significant action taken or comments requir.
ing preservation
FROM:
IP/
BRANDON CEASE
IP/AN
EXT. 4232
HD-857
GA50
TUBE GTZ
INSTRUCTAS
ROW
DATE
ΤΟ
RECEIVED
FORWARDED
OFFICERS
PUITIALS
2.
CARING
11A/3/V
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5.
WithContracti
7.
8.
W1/375
9.
11 JAN
11 JAN
1973 1973
24 Jen 73 241
10.
08/CPD
11.
12.
13.
TO: ACTION BRANCH
if file no and title shown are not proper.
insert proper file no. below and forward
document to IP/AN.
VERRE NO
TO ALL ADDRESSEES
FILL IN SECTION ON BACK IF APPROPRIATE
COMMENTS
Cory detatched and logged
CIFENCEY
op detached
Bu
MOC
SE19
1/1/~ Riv
14.
Wit/3/v 352627
15.
16.
17.
IP/FI
TRACK
REQUEST
DATE MICRO
-
1577
ABSTRACT
ADX
¡FILE TITLE
Copz autactME
RENOVARY CODE
201-300985
OLKUMENT DATE
5 Jan 73
DOCUMENT NEUSSE
HVCA 19182
息
0
0
0
(46f/
?
14-00000
i
1
10
INSO.
DISPATCH
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
FROM
Chief of Station, Caracas
Fince
SUBJECT O
WKSCARLET-3:
New Memorandum of Oral Commitments
ACTION REQUIRED REFERENCES
PROCESSING ACTION
MARKED FOR KING
NO PIVKING REQUIRED
ONEY QUALIFIED DESK
CAN JUDGE INDEKING
MICROFILM
Forwarded herewith are three copies of the new MOC for
WKSCARLET-3, effective 1 January 1973..
Yore W Chlaga
Nora W. COBEAGA
CROSS REFERENCE TO
Attachment:
MOC, 3 copies
Distribution:
3 - C/WHD w/ att. h/w
LATT
IB\EDI
HEC
2. IMPDET
CS COPY in 1.1
DISPATCH SYMBOL, AND MUMBER
HVCA-19182
DATE JANJA 1973
CLASSIFICATION
SECRET
HOS FILE NUMBER
✓ 201-300985
14-00000
SECRE
FA
: Chief Finance Division
: Content Approving Officer
DATE: 3 January 1973
Chief of Station, Curacas
SC:
of Cral Commitments: WKSCARLET-3
201-300985
(Rent)
Subject Nemorandum, dated 20 August 1968
terminated as indicated below:
has been amended or
.
1. Commentation. Effective 1 January 1973 Subject will to
gain in 2000.00 per month (equivalent to 0 456.62 50
exchange rate 34.38/81.00). No other changes with respect
to compensation or other emoluments or benefits as detailed
detailed
in the original Memorandum have been made.
1. minion. Subject contract was terminated effective
Appropriate secrecy agreements and
aekno-ledgerent that no further claims against contracting
entity are outstanding have been obtained insofar as
operationally possible and feasible.
3. Other Charges.
Lee
Re
SIGNED: Michael C. CROADEN
Field Contrasting Officer
(Chief of Station)
Contract Approving Officer
b/w ATT TO HICA 19182
FS COPY
SECRET
REVIEWED:
C
Special Centreating Officer
201-300485
1
1
1
14-00000
141: LAWRENCE STARNIVEL
31/00G
T&T,
7431 R. 1943
A 20 NOVEMBER 1972
CAPLE REALTORAP MEGSEMILLATION
ΟΥ
CONFI
PER.
FILE. VR.
RET
HING AND PATIAL
INDEX
☐ NO INDEX
☐ ALLURE TO
DPARCH
☐ FILT HID
FILE IN CO FILE NO.
idate and fire fiteal
805009
Interse sumber)
SECRET
CITE DIRECTOR
TO F
2016:72 73 759z
339436 7
BH/MIAMI MANAGUA
DESENSITIZED
REQUEST INFORMATION REGARDING COMMERCIAL ACTIVITIES OFF
MANUEL ARTIME FOR PAST FEW YEARS.
2.
DO NOT MAKE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY
PROVIDE INFORMATION AVAILABLE TO YOU AT THIS TIME.
3.
NO FILE. E2 IMPDET.
AN
AB
"
RECORDS OFFICER STAMP
The following action is
authorizeds
Signed a
R.O. (02) - U
Note: I
-C/M/CDG™
reasons date
if appropriate.
THEODORE'G. "SHACKLEY
C/WIID
END OF MESSAGE
13/2/23/
KO GO
PHAN
201.300985
20 NOV 1972
Nishaus
C/WH/2
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
བ་,་*རྗ;":、
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS HICHICITED.
AUTHENTICATING
OPPILLA
CCPY 1.Q
1
14-00000
GARDNER R. HATHAWAY
C/UH/3
5337/3128
16 OCT 1972
OLE SECRETARIAT DISSEMINATION
PER.
WHO H
B
MERAGE FORN
TOTAL COnits
22-1
SECRET
BY
INDER
NO INDER ☐ RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO
PILE. VR. SPIAN, 558 CHOD FI cloes.
(pke)
{da's and time filed)
(tromberg
SECRET
☐ PRIORITY CARACAS
16C772 21 73z
CITE DIRECTOR -
ך
REDTOP
7
325322
REF: CARACAS 20277 ÎIN 7334061
3.
PLS KEEP US UP TO DATE ON THIS CASE. FYI ONLY, APPARENT
SIMILAR CASE IN ANOTHER AREA OCCURRED LAST WEEK.
2. REALIZE THIS WKSCARLET CASE AND STATION NOT CALLING
SHOTS; HOWEVER, IF STATION CAN FIGURE WAY DISCUSS CASE (WITHOUT
•
· BLOWING WKSCARLET-3), SUGGEST YOU DO SO BEFORE WKSCARLET DECIDES ·
ARREST AND EXPEL 201-0733434. IF AT ALL POSSIBLE WOULD PREFER
HAVE WKSCARLET COOPTEE ACCEPT RECRUITMENT (AT LEAST INITIALLY▸
WHILE WE TAKE HARD LOOK AT 201-0731434 AS AEKICK CASE OFFICER
AND AT SAME TIME, EXAMINE POSSIBILITIES OF POSSIBLE RECRUITMENT
APPROACH OPERATION.
3. FILE 201-0731434, 201-0300985. E2 IMPDET. N
`CS COPY FILED IN 201-731434
H. B. JW. With
for C/UND
THEODORE G. SHACKLEY
RELEASING OFFICER
SB/X/WH.
HSmith
COORDINATING OFFICERS
SECRET
DUPLICATE COPY-
FOR CROSS FARING IN
201-300958
GARDNER R. HATHAWAY
C/UH/3
Excluded from tematic
da
ta' sa
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHLETED.
AUTHENTICATING
OFFICEN
COPY NO.
3
4
J
1
AnesthebaMİLİB.

14-00000
POT. SYRPULO.
SECRET
(When Filled in)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COP♥
HVCA-19067
13 October 1972
75
2
16
3
DOC. SUBJECT
+
WKRALLY Project:
Progress report for 1 July
30 Sept 1972
SOURCE INFORMATION
SOURCE Proxvu
DATE OF INFO.
EVALUATION
TEXT OP EXTRACT (Also cite doc. distribution, Diesem. No., otc. If applicable)
STATUS OF PROJECT AGENTS:
13. This period showed that while WKSCARLET-3 does have a highly
responsible position within his organizablon, he still is being ordered to do
special assignments by the chief of the service. These assignments usually
involve out-of-town travel and/or long and unusual working hours. This pre-
cludes regular scheduled meetings; however, the agent is contacted on the
average of once a week. WKSCARLET-3, along with his normal routine duties,
vas involved in a number of varied activities during the reporting period
which he duly reported to the Station. He continues to investigate all
possible leads in the kidnapping case of Carlos Domingues. In August he led
a small team to Cucuta, Colombia where they uncovered and destroyed a small
printing shop which was engaged in the fabrication of false Venezuelan identity
cards. He continues the investigation of the activities of Sergio Pineda Ruíz,
the Prensa Latina chief in Caracas. The problem of agent/case officer
communications has been somewhat alleviated. The agent now contacts the case
officer at the latter's home during the evening hours. This doesn't obviate
the need for an RS-708 system, but until the details for a concealment device
that will be appropriate for WKSCARLET-3's rather spartan office are worked
out, phone contact is necessary. During the reporting period WKSCARLET-3
produced three disseminations and contributed to one other.
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. First, Middle)
WKSCARLET-3
PROLETE
FORM
8-40
867
CDITIONS
201-
SECRET
GROUP
P
(7-46)
1
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COMES
ITIALS SEEN BY
NORD
SECRET
(When filled in)
ADVANCE COPY
☐ ISSUED
☐ SONED
REPRODUCTION OF THIS ED
21
AT
DISSEM BY
KETENTUNY
38
461
PER
FILE, VR
WHE
4/02 01/00 EL
SECRET 131945Z OCT 72 STAFF
CITE CARACAS 20277
DIRECTOR.
REDTOP
1.
733406
1334
:
WKSCARLET-3 (UNILATERAL) REPORTED 13 OCTOBER
-0731434
SUBJECT OF 201PUSORER HAS ARRANGED MEETING 0903 14
OCTOBER WITH WKSCARLET COOPTEE EMPLOYED MAIQUETIA AIRPORT.
COOPIEE REPORTED ARRANGEMENTS WKSCARLET AND LATTER WILL
ATTEMPT PHOTOGRAPH MEETING. REASON MEETING UNKNOWN,
HOWEVER, WYSCARLET THINKS MAY BE RECRUITMENT ATTEMPT. IF
IN FACT IT IS, PHOTOGRAPHY WILL SUPPORT EVIDENCE OF ATTEMPTED
RECRUITMENT AND RESULTANT ARREST SUBJECT 201-0732434,
ACCORDING WKSCARLET-3 ARREST PROBABLY WILL NOT TAKE PLACE
14 OCTOBER.
2. WILL ADVISE DEVELOPMENTS.
3. FILE: 201-0731434, 201-0300985. E2 IMPDET.
SECRET
CS COPY FILED IN 201-731434
SECRET
DUPLICATE COPY
FOR CROSS FIRING IN
201-300985
J
14-00000
10
„Chief of Station, Caracan.
UNFO
HOS
BAÁVO ES MUYYING
PT.
(OR) DOSED DESI
SUBJECT
Chief, Hestern Hemisphera Division.
CIPENCE-4 - Operational Approval
ACTION REQUIRED - REFERE
Ref:
HVCA-18757, dated 31 March 1972
CIFENCE-4 has been granted full Operational Approval,
effective 17 July 1972, for use as a unilateral penetration
of CIRASH.
YNC 11 336H,15
0309A4507
IVALDI
Distribution:
CROSS REFERENCE TO
100
T
1
-
IP
1
Chrono
CS COPY
COS, CATEGADRICH SYMBOL AND NUMBER
HVC#-9808
AB
In
PS'
BI'
070
Ri
.53 Was PREVIOUS ENTION.
MPG 163
CLASSIFICATION
SECRET
Karen T. GEHRKR
10317!
11 15 205H.SS
CLASSIFIED BY 51-1321
EXEMPT FROM C
SCHEPNLY OF
A
(n:s
Ridin
SITIZATION
EN CAT CORY:
* muri)
* ON
ervat)
DATE
31 JUL 1972
HOS FILE NUMBER
201-300985
ORIGINATING
OFFKE
WH/3/V
OFFICE SYMBOK
OFFICE
Nancy Davis
C/WH/3/V 2
DATE
27July
ma
S$ (27 July 72)
COORDINATING
OFFERS BAKE
Philip F. Snare
UG
9494
OFFIKI STMG
C/WH/3
7 JUL 1974
1001
ST:FASIG
Gardner R. Hathaway
DISPATCH
14-00000
SECRET
No. 201-300985
MEMORANDUM FOR: Calef, WH/3/V - Nancy L. Davis
Operational Approval is hereby granted in the case of CIFENCE/4
for the purpose specified in your request
dated.
as follows:
Unilateral penetration of CIRASH.
27 Jul 72
field notified
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.
Lee EP.
все
AELERATIONAL APFRONAL AND SUPPORT DIVISION
Date: 17 July 1972.
FORM
17 124 *ESOLATE POCCIONI
ܐ܂
:
8. 3:2
3.
SECRET
--
EDITION
14-00000
SECRET
Cohen Filled in)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DOC. SYMBOL & NO.
MVCA-18940
DATE OF DOC.
14 July 1973
PILE CLASSIFICATION OF RECORD COPY
75
a
16
DOC. SUBJECT
CIFLUTA Project
1 April
Progress Report for the Period
-
30 June 1972
SOURCE INFORMATION
SOURCE CRYPTONYM
DATE OF INFO.
EVALUATION
TEXT OF EXTRACT (Also cite doc, distribution, Diesen. No., etc. - if applicable)
Distribution: 3
.11. In mid-April CIFENCE- was placed in charge of yet another of
the CIRACH divisions, with added responsibility and importance.
This change
has allowed him more time in Carseas, and reflects a continually improving
position vis-a-vis CIFENCE-1, the CIRASH Mrector. This coupled with what
now appears the likelihood that CIFENCE-1 will retain this present position
until the government changes in early 1974, makes the longevity of CIFENCE-h
with CIRASH somewhat more certain. As part of his new responsibilities,
CIPENCE-4 has initiated an extensive investigation of Prenos Latina and its
Caracas Director, Sergio Piñeda Puis. This operation was interrupted in early
June by the kidnapping of Venezuelan industrialist Carlos Domingues, with
CIFENCE- being placed in charge of the CIRASH investigation of the as yet
unresolved case. As of this writing, CIFENCE-4 has been devoting all of his
time to this kidnapping case, to the detriment of other operations. Because
of the unpredictable work schedule of CIFENCE- and the security precautions
observed by the Station in contacting him, operational communication has
been less efficient than desirable during the reporting period, while
security has been maintained. The arrangements have been reviewed and improved,
but the Station is looking for a more satisfactory system. The Station
tentatively plans to request an RS-708 system for this agent in the
near future. CIFENCE-4 contributed to two reports during the April
through June quarter.
SUBJECT OF 201 (Last, Pirst, Middle)
CIFENCE-4
OBSOLETE
FORM 867CTIOUS
8-68
EDITIONS
201-
SECRET
(7.46)
BOLZI
14-00000
* SECRETARIAT DISSEMINATION
ESSITIED MESSA
ADVANCE CO
DISSEN BY
ACTION THRE
FILE. VR
C/W46 FIL
6791
RETION &
SECRET
TOTAL COP!
140
ITIALS SEEN OV
WARDAN JE
2.
SECRET 1114372 JUL 72 STAFF
CITE WH/MIAMI 15163
CARACAS INFO DIRECTOR.
WH3U
656946 f
$(0)65519.5)
REFS: A. CARACAS 19663.
B.
HVCA-18872
RPT
1. SUBJECT REFS, ACCORDING LNERGO/MIAMI, WORKS FOR GRAMCO, AN
INTERNATIONAL INVESTMENT CO., AND WAS SENT BY GRANCO TO CARACAS.
LNERGO DOES NOT KNOT PURPOSE TRIP. FYI ONLY: SUBJECT OF INTEREST TO
L'NERGO/MIAMI AND PAID BY LNERGO; HE IS NOT TARGETTED AGAINST TARGETS
OUTSIDE OF U.S. AND NOT SENT CARACAS BY LNERGO. CONSIDERED BY LNERGO
AS SPECIAL CATEGORY DUE FACT WAS LNERGO'S BEST WITNESS IN ORLANDO
BOSCH TRIAL. L NERGO REP SAID SUBJECT RETURNED MIAMI 10 JULY.
MIAMI AWARE SUBJECT ALSO USED BY LNAGON/MIAMI.
2.
LNERGO
LNAGON/MIAMI USES SUBJECT AS CASUAL INFORMANT BUT DOES NOT PAY
HIM OR GIVE HIM SPECIFIC REQUIREMENTS AS SUCH. L NAGON COMMENTS
CAUTIONS:
ADMITTED ACCEPT INFO AND TELL HIM REPORT ANYTHING ELSE
HEARS ON SUBJECT DRUGS BUT INSISTS HE NOT PAID BY LNAGON AND NOT
CONSIDERED CONTROLLED ASSET. FYI: LNAGON/MIAMI AWARE SUBJECT OF
INTEREST TO LNERGO.
3. BOTH LNERGO AND LNAGON INFORMED BY STATION THAT SUBJECT TALKING
CS COPY FILED IN 201-284816
N
SECRET
201-300985
14-00000
3
SECRETAMAT DISSEMINATION
TURED MESSAGE
TOTAL (P
ROUTING AND OR INITIALS SEEN BY
SECRET
;ན*
ENSEMB
FILE V
* of
PAGE 2 WH/MIAMI. SECRET
TOO FREELY IN CARACAS ABOUT HIS IMPORTANCE IN DRUG OPS. WHILE LNERGO
ADMITTED SUBJECT PAID BY THAT OFFICE, DENIED KNOWLEDGE SALARY- DOUBLED
BUT DID NOT RULE OUT POSSIBILITY GRAMCO MAY HAVE RAISED PAY.
4. NEITHER CIFENCE/4 NOR CIGOAL/5 MENTIONED IN CONVERSATIONS WITH
ABOVE. OFFICES; REFERRED ONLY TO EXTRUST SOURCES CARACAS REPORTING
SUBJECT TALKING AND BOASTING TOO MUCH FOR GOOD SECURITY.
5. FILE:
SECRET
201-284816; 201-300985.
EX-2 APDIR, WN-SISM.
SECRET
201-300985
14-00000
CRETARIAT DISSEMINATION
:
CLASSFIED MESSAGE
SECRET
ROTAR COPIES®
ROUTING AND/OR INITIALS-SEEN BY
'
6
When filled in)
7
ACE COPE
☐ MOTTED
BY PRODUCTION OF THIS COPY PROM BITED
8
DISSEN BY
ACTION UNA
WHS
PLO
FILE. VR
THON, CL/OPS, EL
SECRET 2816102 JÚL 72" STAFF
CITE CARACAS 19663
WH/MIAMI INFO: DIRECTOR.
REF: CARACAS 19581.
6
(IN642128)
1. REGUEST REPLY TO REF.
EMBASSY LNAGON REP
HAS NOW ASKED STATION IF SUBJECT REF BKTRUST CONNECTED
DUE HIS RECENT BOASTING OF OPS. LNAGON REP AT SAME
TIME SAID SUBJECT REF IS INFORMANT OF LNAGON/MIAMI.
2. FILE: 201-284816; 201-300985. EX-2,
APDIR, WN-SISM.
SECRET
655195
.h.
CS COFY FILED AN
201-284816
DUPLICATE COPY
FOR 
CROSS 
FILING IN
201-284816
300985
CIF4E-4
SECRET
K:
AN
AB
--
.་
:
L
!
14-00000
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
CATE
20 June 1972 lc
201 NO.
C/WH/3/V`- N. Davis
FROM: CHIEF, CI/OA -
D
201-300985_
SUBJECT:
CIFENCE/4
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
RESULTS OF TECHNICAL INTERROGATION
U.S. COMINT TRACES
PRO 11
FIELD RACES
RI. TRACES (Incl. COMENT):
REVIEW OF SECURITY OFF. REPORT AT Ct/ca
OOKREVIEW OF FRI REPORT AT C1/0A; DODCI & DFI
OPERATIONAL AND DIVISION TRACES (Incl. COMINT)
OTHERS (See Remarks)
NOTICE:
FIRST
SECOND
THIRD AND FINAL
REMARKS
Please review the FBI, DODCI and DFI reports contained in Subject's
CI/OA file. Also comment on their significance.
FORM
5.9 889 CETE PREVI31
EDITIO
SECRET
(20-30)
14-00000
"
10
VISPATCH
nief of Station, WH/Miami
SECRET
DXFQ.
Chief, Western Hemisphere Division
CM
Chief of Station, Caracas
SUBJECT
0
Ricardo MORALES Navarrete
ACTIO REQUIRED REFERENCES
MARKED FOR ING
NO INDING OFRED
ONLY GUALBED DESE
CAN JUDGE INDEXING
MIKRONUR
1. On approximately 5 March 1972, a Station asset, CIFENCE-4,
while acting in his cover capacity had occasion to detain and question
one Ricardo MORALES Navarrete, a Cuban resident of Miami.
2. Morales N. told CIFENCE-4 that he, Morales, is employed by
LNERGO from whom he receives a salary of US$700 per month. Morales said
that he was en route to Colombia on a drug case at the time. During the
conversation Morales admitted to CIFENCE-4 having been responsible for a
killing in Florida.
3. CIFENCE-4 reported to the Station the above, as well as stating
that Morales has an extremely poor reputation in the Cuban community,
where he is prone to tell nearly anyone willing to listen of his affiliation
with LNERGO, with the implication that his employer sanctions his
activities.
4. Morales also told CIFENCE-4 that a Cuban (true name of CIGOAL-5)
who works with SIFA in Caracas is an agent of BKTRUST.
5. Attached is a copy of the reentry permit of Morales, as well as
a clipping from the Miami press relating to the killing which Morales
allegedly confessed to having committed.
6. The above is for the
action as deemed appropriate.
information of Station WH/Miami and further
No coordination with LNERGO in Caracas has
been effected due to security considerations involving CIFENCE-4.
EDGAR B. MARTEGANI
JAI
CROSS REFERENCE TO
Attachments: h/w
1.
2.
Newspaper clipping
Morales reentry permit (copy)ts Ch
Distribution:
- COS, WH/Miami w/ att. -
-201-234816
201-300985.
C/WHD w/ att.
DISPATCH SYMBOL AND NUMBER
Pooch
:
HVCA- 18872
CLASSIFICATION
SECRET
DATE
9 June 1972
HQS FILE NUMBER
DEFER
1201-285923
file CIPENCE-Y

14-00000
Cuirto 1309, Hospital Jackson Memorial, 7:10 PM.
Mircoles Dietembre 4 de 1968.
"Yo. JULIO ATON CONSTANZO PALAU, del 752
S.W. Cuarta calle, Miami, Florida, casado con Mara
Constanzo, la cual est aquí presente, declaro lo si-
galente: Nach en Palma Soriano, Oriente, en Cuba,
el 22 de Mayo de 1936 Yo tengo 32 años de edad. Me
case el 10 de Marzo de 1963 en Miami, Florkia.
Yo no soy un ciudadano de Estados Unidos. Yo soy
un residente, y tengo una Ma. Elbeth, la cual cum-
plir cinco años de edad el 24 de diciembre, la cual
nacis aquí, en este Hospital, Jackson Memorial.
Mi propósito de hacer estas declaraciones se debe
al hecho que la poiled ha permitido que paseá varios
das, y la gente que intento quitarme la vida está afuera
en la calle, libres.
El 22 de noviembre, alrededor de las 8.30 de la noche,
a unas tres cuadras de mi casa, yo estaba caminan-
do y me bad de la acera en la Tavenida y In Segunda
calle, en la sección del S.W.. cuando of a alguien lla-
marme "Aton", y mire para ver quien era, y enton-
ces yo sont que ellos me disparaban, y yo volas ar-
mas con silenciadores.
•
Yo va Ricardo Morales Navarrete, y el estaba
en un Chevrolet Impala 1965, de dos puertas, amari-
llo con dos luces de cola. Estaba situado en el medio
de calle.
Este hombre, Ricardo Morales Navarrete estaba ea-
el asiento de atrás, en la lado izquierdo. El tenía un
fusil M-3, con un silenciador, el cual dispara balas
calibre 45.
Otro hombre camba manejando, y yo lo conozco de
vista, pero no sể su nombre verdadero. Lo Inman coa
ei spodo de "El Gallego". Este hombre, Gallego,
tena pistoia que parecía una Beretta, con un siè
lenciador adaptado.
Ambos me dispararon. Yo recibf 15 heridas de ba-
la y 21 perforaciones.
Un tercer hombre estaba en el carro, llamado Pran-
cisco Rodríguez al que apodan "El Mejicano", el cual
no disparó.
Yo identifico & Ricardo Morales Navarrete como al
mismo hombre qué testifies para el Gobierno en el jul-
cio de Orlando Bosch.
Dos dias antes yo lo va & con esta otra persona,
El Gallego, observándome ea frente de mi casa. Ellos
estaban en otro carro, un Polara.
Yo conozco a este Morales Navarrete de La Habana,
era Jefe Asistente de la Sección del G-2 en el Aero-
Puerto de Rancho Boyeros, Habana, Cuba.
Yo no he hablado con . pero otro hombre, Eddy
Fernández Pin, hace casi dos meses, vino a mi casa.
a eso de la una de la madrugada para darme un mensa-
je de Ricardo Morales Navarrete y del Mejicano Fran
cisco Rodriguez Tamayo los cuales no. querian ser
mis enemigos, que el enemigo era batista, y que debía-
mos ser amigos porque las cosas iban a cambiar.
Yo te dije que no quers tener ninguna amistad con
gente que trabajaba para Fidel Castro.
La noche que Eddy Perminz Pia vino mi casa,
& estaba con otro hombre, Rogelio Fernández, el cual
es un vendedor de la Pirestone.
Yo tengo una bain niojada cerca de mi corazón y tie
ne que ser extrafda con un aparato especial, según me
dijo el médico.
En estos tres ditimos días no me he sentido blen
y como tengo todos estos tiros en mi cuerpo sé que es.
toy en una mala condición y me siento como que voy
a morir, v si muero, no quiero morir sin que este gran
pars castigue a estos, asesinos, los cuales son nefastos :
para toda la sociedad.
Hago estas declaraciones completamente consciente
de sus contenidos, sin coacción y de mi propis y libre
voluntad.
He tenido atención médica para aviar el dolor, y no
me siento bajo la influencia de ninguna droga, pero me
siento muy normal y hago estas declaraciones por las
razones antes expuestas".
(firmado) Julio Atón Constanzo Palau.
Testigos: César Camacho, Felipe Rivero.
Estado de la Florida
Condado de Dade
Jurado y suscrito ante mf este día membre de
19CS las 7.30 PM.
Gino
Negretti, Notario Publico.
H/watt / to HYRA 13872
CS COPY
201-285923
1
14-00000
10.1500
Mant, Florida 331-4
*
E ack
COUNING OF NATIONMITY
HEIGHT
Cuba-
E
INCHES
Cyba
MAIN
“་་ “
163 S. W. 8th Avamie
June 14, 1939
Black
VISIBLE SCARE AND MARKS
0371516
VALIDITY OF PERMIT
§ VALIDITY ANTENCED TO
VALIDITY EXTENDED TO
DATE AND LNTIES OF OFFICE
DATE AND LOCATION ON ICE
1972 Mia
SIGNATURE RATING OFFICER
SIGNATURE REVALIDATING OFFICIA
འ་ས་་ ་་་་་
January 25, 1973.
* Dark and Location of 1994;ng Ortich
37:516
3
Sub 5
.
RESTRICTIONS
VALIO FOR
ONE ENTRY ONLY
* MULTIPLE ENTRES
Du xuen is not vaid for return to the United States aber a
kompurov, aluance which involves travel ta, a or through any of
hekwowing counts as the reaction specöcaix waved
un regard to any such country or counties by indonment hereaft
Alberto
. Cube
Outer Mongolia
Communist portions of:
Chine
Korea
Viet-Na
The obese restrictions weved as to the following
NOIDE
MMIGRATION &
NATUR
ATION
CE
125
cario
32
Visa 13 Duraci
Purviata 30
Puma Cafexn
Norbr
expedi
Vendedor
Segundo Apellido
No. de expulsion
Ne
05206
Ne du Cedula
500
Nacionalidad
Coal No. Pasapone
Step Autorestin M.R.Lugar do expedicion
1-100103-5
Miazi, Placita
Dirección en Venezuela
Hotel Furanuco, Caracas.-
2: ☐ Terrestre ☐☐☐ Terrestr
1 Transporta
12: Destin Trans
Procade
23°
DIEX
11212272
Salida
Entrad
Nw and to HiCh 18872 33
201-285723
14-00000
UNCLASSIFIED
☑ ONLY.
INAL
SUBJECT: (Optional)-
FROM:
IP/DPI
GB-12
TO: (Officer designation, room number, and
building)
1.
CONF ITIAL
SECRET
ROUTING AND RECORD SHEET
DATE
RECEIVED
FORWARDED
EXTENSION
*7737
OFFICER S
INITIALS
"HUCT-05600 ATTH/N
DATE
5 MAY 1972
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column ofter each comment)
5.
3.
Chief/WH/Reg.
W413
VB
4/7/
WH/3/1
8
m
R MAY
8
1972
の
.8
8 MAY
wa
✓ Copy defniched and logged
3
May
Plot to Ven desk.
for file.
m
9.
1
10.
11.
12.
13.
14.
15.
FORM
3-62
610
Op.96
USE PREVIOUS
EGITIONS
☑ SECRET
CONFIDENTIAL ☐ USE ONLY
INTERNAL
UNCLASSIFIED
14-00000
M
TO
INFO.
FROM
DISPATCH
CLAFORGATION
S.ECRET
Chief, Western Hemisphere Division
5/1/
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESE
CAN JUDGE INDEXING
SUBJECT
MICROFILM
Chief of Station, Caracas
Venezuelan Security Service Study on the Diamond Fields
in the Venezuelan Guyana Territory
ACTION REQUIRED - REFERENCES
Action: FYI
Attached is a study in Spanish language prepared by.
the Venezuelan Directorate of the Service of Intelligence:
and Prevention (DISIP) in the Ministry of Interior on a
diamond field in the Venezuelan Guyana region, which may be
of interest to the Venezuelan and Guyana Desks. It was
provided by CIFENCE-4, a unilateral security source, on
26 April 1972. According to CIFENCE-4, President Rafael
Calder a was very interested in the study and excerpted
large portions verbatim for one of his weekly press
conferences.
M. B
Attachment:
As Stated
Distribution:
3 - C/WHD w/att
Frances M. BARGHAHN
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
HVCT-05600
CLASSIFICATION
SECRET
2 May 1972
HOS FILE NUMBER
85-9-8
✓ No File
14-00000
REPUBLICA DE VENEZUELA
MINISTERIO DE RELACIONES INTERIORES
DIRECCION DE LOS SERVICIOS DE INTELIGENCIA Y PREVENCION
Caracas, 27. de MARZO de 1972.-
Informe que prosentan los fun-
cionarios LUIS POSADA CARRILES,
JULIO CESAR LANZA CARVAJAL Y E
FREN CASTILLO, on rolación a -
las averiguaciones practicedas
en ol Campo Diamantiforo "La
Salvación", situado on el our
oasta de la Guayana Venezolana.
-
INFORME
15 Ubicación y descripción geográfica de la región. Su
2.
3.
1.
acca80.-.
->
Condiciones de vida y de trabajo de la población ming
38.-
Actuación de las autoridades.-
Ubicación y descripción geográfica do la región, Su –
ассово
1. 1. El lugar donde se encuentra establecido el Cam
po minaro "La Solvación* está ubicado al Sur.–
Ooste del Estado Bolívar, en pleno corazón do
la solva, cercano a les riveras del Río Guania
mo, unas dos horas aproximadamente por vía aš-
rna dosdo Ciudad Bolivar. El mencionado pobla-
do esta enclavado en una superficie plane cu-
yos contornos estan sembrados de innumerables-
elevaciones de tierras que forman parte del ma
1. 2.
cizo Guayanés.
La única vía da acceso es adrea, ya que por la
naturaleza de la región y su gran distancia de
los contros poblados, os prácticamente imposi-
bla que se haga por otros medios. A tal fin sa
CIFENCE-4
2
han construido pequeños a improvisados coro
puurtos on las cercanías de la región del Ġua-
niɑmo y mas pequeños aẫn en cada una de las má
nas que van opureciendo y dodde to agrupan tom
poralmente gran número de personas.-
Puntualizando lo antes dicho existe un coropuer
to que sirva como Base do Operaciones en la región, iden–
tificado como Aeropuerto de "La Contella", con una longi-
tud de ochocientos (800) motros do pista de tierra, sien-
do este el de mayor tamaño y desde donde se hacen los
trasbordos en avionotas mas pequolías que calen a los prom
pios cempos mineros, situados on un årsa no mayor de quin
co (15) minutos de vuelo.
En el caso de "La Selvación", este campamento-
minero se encuentra exactamente a unos sista minutos de –
vuelo saliendo del Aeropuerto "La Contella". La pista de
atorrizaje es igualmente de tierra con apenas trescientos
ochanta (300) metros de longitud, lo que hace sumamente –
poligroso ou utilización, más aún cuando observamos que -
aª encuentra rodeada de árboles gigantescos que alcanzané
40 y 50 metros de altura. Por las características descri-
tas, en esta pista han ocurrido varios accidentes aéreos-
causando muertos, heridos y varios aparutos destruidos de
los cuales actualmente se pueden apreciar en el sitio cin
co totalmente inservibles; igualmente no so utilizan 100
equipos de radio entre las avionotas y los aoropuertos, &
xistiendo el poligro latento do un accidento por el cho--
que de aparatos tanto en el aire como en la propia pista,
ya que generalmente existen nubos muy bajas que aponaa --
pormiten ver la pista como un pequeño clom en medio do
la selva esta situación empeora cần mas por la irrespon➡
sabilidad de las líneas aéreas y los propius pilotos,
quiones buscando mayor beneficio sobrecargan los aviones-
a veces hasta con el doble del poso permitido, sin que o-
xista ningún control de Comunicaciones para regular tal §
normalidad. Un ejemplo claro lo constituye la Linea "A--
SERCA", que en un año registró trece accidentes en la ra-
gión.-
-
GO-VE
1
14-00000
"
靠
1
2.
Condiciones de vida y de trabajo do in población ming
201
2. 1. Las condicionas de vida de la población que ad
--
canza aproximadamonto a unas 6.000 persones
(pero que llegó a toner al año pasado unas
15.000), dejan mucho que desear on el bepocto-
sanitario, habitacional y moral.
Las aquas
-
quo corren por el lugar están contaminadas 'por
el esparcimianto indiscriminado do excrementos
on las márgenes, de las quebrados y pequeñas
rfos, así como en el interior del propio pobla
do. Las onfermedados, como el paludismo y ami-.
biasis, se observen con bastante frecuencia
por falta de asistencia y control sanitarioj -
Clas enfermedades vondreae abundan por no exis-
tír un riguroso control sobre el gran númazo
da prostitutas que existan en la población. La
totalidad de las viviendas estan construidas –
con cartones, tablas y láminas do zinc, que qa
casamente protegen a sus moradores de las in--
clemencias del tiempo, siendo mas grava la si-
tuación por la gran cantidad de niñies, qua son
llevados por sus padres al lugar, por damás pa
ligroso e inapropiado para ellos, sin quo tam-
poco exista ninguna regulación a control al
respecto.-
La prostitución cobra marcado incremento en es
tas zonas, atrayendo mujores desde diferentes-
lugares de la República y de paises vecinos co
mo Colombia Brasil, que se agrupan an improm
visados bares situados dentro de la población,
provocando hechos reñidos con la moral qua 80
llevan a cabo en presencia de niños y de hones
tas familias de minerou.-
Prolifera en sus diferentes manifestaciones el
jungo, siendo los mas comunes la bareja y los-
dados, bingos, etc., ostos Oltimos son transmi
tidos per altavoces dandole un aspecto de fo--
-
i
14-00000
3.
2. 2.
ria nocturna al poblado..
11
Generalmante los mineros forman grupos de tro-
bajo constituyendo pequeño sociedades entra –
las que se repartiré la ganancia que logran of
toner, pero como carecen de recursos indispan❤
sublos sa ven obligados a incluir como socios-
da
a personas que les prestán los implementas
trabajo o que financian su alimentación, cons-
tituyaddo esta forma una especie da explota
ción si se toma en cuenta que generalmente exa
geran los cantidades consumidas por los mine-
ros. Los compradores de diamantes aprovechan
10 Decesidad de vender los diamantes encontra-
dos por los mineros, para pagarlos a precios
muy por debajo de su valor real y los especula
dores aprovechan para elevar los precios de --
los alimentos, medicinas, stc., llegando on a-
portunidades de escasez a vender hasta en Ba
la
40 un kilogramo de arroz. Actualmente dada
competencia y los constantes viajes que efec
tuan al lugar las diferentes líneas aéreas, en
tre ellas: "ASERCA", "AEROVEN", "GATIZSA", "LA
TINCARGA", "AEROTECNICA" y "COMERAVIA", los
precios han dejado de ser tan exagerados.❤
Actuación de las autoridades:
3. 1.
-
-
-
-
-
Lokprimera autoridad civil del lugar está re-
presentada por un Comisario General de nombre-
JOSE TOMAS GAONA ESPINOZA, pero al verdadero
control sobre la población es ejercido por la-
Guardia Nacional y para el momento de la pre--
sente averiguación estaba constatuida por un
grupo de cuatro Guardias, comandados por un Ca
bo de apellido CARPIO; este grupo es completa-
mante nuevo en el lugar, a raíz de la salida
del Toniente LUIS PRIN y de su segundo, un Ca-
bo de apellido PIMATE, quienes fueron someti-
dos a investigación por su propio Comando a
cousa do frecuentes denuncias de presuntas 1--
rregularidades cometidas en ejercicio de sus
-
-
14-00000
:
funcionsa. Entrevistados algunos comerciantes-
y minaros del lugar, pudimos obtener informa-
ción coincidente entre los mismos informantss-
de lau/actividades desagradables para ellos da
sarrolladas por los efectivos do 13 Guardia Nà
cional, citando stropellos cometidos por ul Ta
niente LUIS PRIN y el Cabo PIRATE, destacando-
entre ellos los siguientes:
8x8
-
--
-
Que cuando al Teniente LUIS PRIN VILLEGAS
el Jafe de la Guardia Nacional en "La Salva -
ción", existia al Bar "Bajuquero", cuya dueña-
aparentemente era la ciudadana PETRA GUAPE,
quien era públicamente amanta del Teniente
PRIN, ya que azan vistos caminar tomados de la
meno por el pueblo y al Ita. dormis junts con-
ella en al local dal mismc Bar, lo grave de --
los hachos, según revelan los informentes, 88–
tabe en que a las nueve de la noché el Tanien-
te ordenaba el cierre de todos los demés bares
da
natificandole a los mineros por intermedio
los propios Guardias que si querían seguir to-
mando podían continuar en el Bar "Bejuquero",
donde en varios oportunidades se vió a los
Guardias uniformados despachando cervezas a
los clientes on el interior de ese Bar, por lo
que se generalizó entre los pobladores la idea
de que el Tta. PRIN tenía parte en el negocio.
Igualmente informan los entrevistados que
Guardias Nacionales que comandaba al Tta. PRIN
VILLEGAS, especialmente el Cabo PIÑATE, se da-
ban a la tarea de pedir a los mineros parto de
la tierra que sacaban y donde podría haber o -
nó diamantas; igualmente cobrahan una especie-
de impuesto a las personas que administraban -
las casas do juages. Marran las personas entra
vistadas que en una oportunidad los mineros, H
no da ellos menor de edad, se jugaban de manos
en el pueblo, resultando golpeado el manor y -
--
los
14-00000
f
->
que eu amign, quien lo golpes, sin mala inten-
ción, no opuso ninguna resistencia y volunta--
riamente manifestó a la Guardio Nacional que -
estaba dispuesto a enviar al médico por ou
cuenta a su amigo y a pagar un arresto si era-
necesario, cosa esta que no sucedió pues el -
Toniente ordenó esposarlo y propinarle cinco
planazos en presencia del pueblo para así sen-
tar un precedente de respeto, según expresó.-
Se pudo conocer que el año pasado, por el mes-
de Noviembre, por orden de la Guardia Nacional
.se llevó a cabo una reunión en el Bar del S8--
for ZABALA, y donde asistieron además el Coro-
nel VALDERRAMA y el Tta. Cnel BECERRA, proce--
dentes del Destacamento acantonado en San Fer
nando de Apure. En esta reunión se planted la-
necesidad de que colaboraran los comerciantoa-
de la localidad para la construcción del Coman
do de la Guardia Nacional en esa mina; los co-
merciantes aceptaron hacerlo y negocio a nogo-
cio fueron visitados dando on 100 y 200 bolíva
res cada uno; esta colaboración no fué del a-
grado de los comerciantes, pero por temor a ra
presalias prefirieron colaborar no pudiendo de
terminar la cantidad recogida, pero se estima-
he varica miles de bolivares; con la suma de -
dinero donada se construyó un galpón de zinc,❤
cercado con alembres do ɲdas que en la actuali
dad hace las veces de Comando de la Guardia Na
cional en "La Selvación".-
Un Mayor de los Fuerzas Aéreas Venezolancs de-
apellido SEGUIA, se ha hecho en les mines hom-
bre importante en su condición de comerciante.
Adquirió junto con otros nocios la Lines aérea
"ASERCA", piloteando personalmente uno da BUS
aviones, especificamente el identificado con -
las siglas: YV-C-ASI-, donde transporta perso-
nas y carga, especialmente corvaza traida des-

14-00000
do Valencia y Horacey, constituyandosa asi en.
el mayor distribuidor da corvezu an la minaj a
damla posta la dice fábrica de hiels que oxig
te în ol lugar y una planta para tratamiento -
del agua,
la que igualmente vonde en la mina.-
Estos negocios estan administrados por un hor
mano suyo, y que las maquinarias de la compa--
Ria que fabrica hielo y potabiliza el agua,
distinguida con el nombre de SAFER, fueron
trasladadas a la mina en un avión de cerga de
las Fuerzas Aéreas.-
--
13
Esta comisión pudo ver personalmente al Mayor-
SEGUIA en su función do piloto comercial co --
brando a los mineros que transportaba; igual--
mente la comisión le observó an traje civil,
pero según informaron las personas interroga—
das, este militar frecuentemente ha sido visto
con su uniforme da las fuerzas Aéreas, por
10
que se puede deducir de que actualmenta se 90
cuentra activo en nuestras Fuerzas Aéreas.-
De la actuación de los Guardias Nacionales que
actualmente se encuentran en "La Selvación" al
mando del Cabo CARPIO, no hay acusaciones por
atropellos, solamente y eso se pudo noter, to-
leran el juego y protegen algunos bares que --
permanecen abiertos hasta pasada dla hora nor
mal. Entre estos bares figura uno donde sa
practica la prostitución y cuya ducks, de nom-
bro ROSA, se jacta públicamente de sor "la pri
mera dama de La Salvación" por el hecho de ser
la amante del Cabo CARPIO.-
--
En conversación sostenida en un plano amistoso
con ol Cabo CARPIO, Este manifestó a la comi--
sión que ellos aceptaban regalos en dinero de
parte de los mineros por el poco sueldo que de
vengaban en un lugar como ese donde el costo -
de la vida es tan elevado.
Esta comisión, luego de hablar con las parɔo--
14-00000
;
·to.-
que han suministrado algunas de motos informa-
ciones, puedo adelantar que los mismas autarán
en condiciones de rendir declgracionon escri-
tas si so les oxigo, pero hicieron la recoman❤
dación de que on ase caso había que hacarlo -
con suma discreción por temor a futuras repro-
solios.-
Eo todo cuanto tenemos que informar al respec-
LUIS POSADA CARRILES.
Comisario
EFREN CASTILLO.
-Sub-Inspector
/ jigz.-
JULIO CESAR LANZA C.
Süb - Comisario
14.00000
Şekil arbetsUA MATANZAN
A.- DIAMANTES.-
Primera Parts
11
SITUACION EXISTENTE EN VENEZUELA
Generalidados
En 1970 la producción dismantifera Venezolana alcanzó 508.661
quilates, siendo esta producción la más alta en la historia de
esta actividad en el país. Cön relación a 1959 la producción
ha triplicado según se desprende de los custres anexos da pro-
ducción.
Esta producción ha sido lograda en su casi totalidad bajo al
sistema de libra aprovechamianto, sinónimo de sub-desarrollo
en los aspectos técnico, social y económica. En al aspecto téc-
nico el sub-desarrollo se manifiesta en los sistemas rudimenta-
rios de explotación que mo permiten el cabal aprovechamiento del
yacimiento.
En el aspecto social son de todos conocidas las condiciones in-
frahumanaз en que se desenvuelve la vida dal minero, con la fal-
ta de servicios elementales, vías de comunicación, falta de seguri-
dad personal imposibilidad de lograr una suparación personal a tra-
vés de una comunidad y familia estables.
•
En el aspecto económico los circuitos de marcadeo existentes hacen
que el minero se encuentre a merced de los compradores organizados
a quienas vanden su producción en las condiciones que le son fija-
das.
Por otra parta hay qua señalar que el libra aprovechamiento solo
pueda ser utilizado denda concurren ciertas condiciones físicas
como alta concentración del diamante y agua suficiente para las
técnicas primitives de lavado.
CIFENCE- 4
14-00000
Con el nivel de producción actual y la riqueza potencial axia-
tento se hace nacesorio efectuar modificaciones on la forma de
aprovechamiento, introduciendo técnicas industriales de trabajo.
Igualmente es de coñalar que lo lay y reglamento actuales de Ni-
nas datan del año 1944, cuando la producción diamantifora no al-
canzaba ni siquiora al 10% de los niveles actuales. Su modifics-
ción es imperativa a efectos de introducir nuevas regulaciones
consonas con los técnicas existentes inclusive en paises menos de-.
sarrollados que Venezuela.
No sa pretende recomendar la eliminación de la explotación del
Idiamante bajo al sistema de libre aprovechamiento por las impli-
caciones socio-politicas que esta madida tendría, pero sí comple-
mentarla con la utilización de métodos industriales de aprovechamien-
to enmarcada dentro de una legislación actualizada.
El Ministerio de Minas conoce los pormenores de la explotación
bajo el libre aprovechamiento desde hace tiempo, recalcada por los
Ings. Francisco Izquierdo y Olog Andreiev, expertos dal MMH, en
varias oportunidades.
La actividad diamantifera en Venezuela reviste enorma importancia
según puede apreciarse en las cifras siguientes, (sobra datos de
1970):
*
•
Representa el 1,5% de la producción mundial, estimada ofi-
cialmente on 46 millones de quilates.
. Utiliza una fuerza de trabajo entre 10.000 y 15.000 mineros.
De la cifra anterior es dificil determinar al porcentaje de
Venezolanos y de Extranjeros indocumentados que trabajan en
asta actividad.
. Aporta a la Nación ingresos Piscalizados de 30.millones
de bolivares de los cuales el Gobierno percibe en calidad
de impuesto de explotación un 3%.
*. Si mfrome Mianiel - Fairbain citiona
pana la picducción en ² 20.000 eve
7
ما
m
uch
དས་
takt
& pm 179
MC KONSERAP fam
__
-
14-00000
Cor información bancaria obtenida extraoficialmente, ho-
mos podido saber qua procedentes del exterior fut girada
a Ciudad Bolivar una suma corcana a los 70 millones de bo- /
livaros destinada a compra de diamantos durante 1970. ✓
• Adoptando una cifra conservadora de 50 millones de boliva-
rsa como valor de la producción de diamantes, esto represen-
taría un 10% del sporte que hace el Producto Rerritorial
Bruto el Sector Minero.
• La explotación del diamante determina una serie de inversio-
nes en actividades conexas, altamente remuneradoras por lo ge-
neral, como por ejemplo las líneas de aviación locales para
transporte de mineros como Aerotécnica, Comeravia, Gatic G.A.,
Tanca, etc.
Fuonte do ingresos para las Municipalidades. El Comercio en
el Guaniamo cancela . 15.000 mensuales a la Municipalidad
del Distrito Cedeño del Estado Bolivar ( sin prestación de
servicio alguno hasta la fecha.).'
14-00000
12.- Especificationes dol Dicmente venezolano
•
Origan
fx
El diamanto venezolano proviene de Guayana ( Provincia de
Roraima y Cuchivero).
Es un diamante do aluvión 6 sas que se encuentra en el cauce de
los ríos, 6 forma on terrazas aluvionales depósitos ubicados a
poca profundidad; 3 a 15 metros de acuerdo a la topografía.
En algunes regiones del mundo, los diamantes se encuentran en
"chimeneas" 6. "pipes";: únicas fuentes primarias de diamantes
conocidas ejemplo: Kimberley (Africa del Sur) - en otras en
depósitos aluvionales como en Venezuela 6 en las playas del Sur
Deste de Aftica; 6 an una combinación de ambos
tia, Rusia.
-
ejemplo: Yaku-
No todas las "chimineas" son productivas y 75% de la producción
mundial proviene de aluvión.
La riqueza de los depósitos depende:
-
del tenor en diamantes del material extraido
Tenor
- de la proporción entre los tipos, talla-industrial-bort
--
de las características de las piedras (morfológicas y de
color)
En Venezuela la cantidad de quilates por tonelada métrica es sa-
tisfactoria; para el Guaniamo se puede evaluar an 0,4 - 0,5 qui-
lates por tonelada métrica cantidad que justifica la permanen-
-
cia ex el sitio del Minaro de Libre Aprovechamiento. ( 1 quilate-
0,2 gramos)
.
8192
Los valores promedios de los tenores de los yacimientos del grupo
De Beers en Africa del Sur son de 0,2 a 0,3 - según se desprende
del Informe Anual 1969 de De Beers Consolidated Mines LTD.
في
14-00000
:
11 -
COMPARACION ENTRE VENEZUELA Y EL GRUPO DE BEERS EN
RELACION CON LA PRESENCIA DE DIAMANTE ENCONTRADO
ACTIVIDAD DIAMANTIFERA DEL GRUPO DE BEERS EN 1.969
Toneladas da material diamantifero
extraídas y tratadas
. Quilates obtenidos
Costo global
Costo por quilate
Tenor del matarial
39
millones
-
9
millones
13
232
millones de Bs.
13
26.
Bolivares
E3
0,23 Qt./Ton.
(Fuente: Informe Anual 1969. DE BEERS CONSOLODATED MINES LTD.).
ACTIVIDAD DIAMANTIFERA DE VENEZUELA EN 1970
==========================================
(Libre Aprovechamiento)
Toneladas extraídas
5.000 mineros × 2 Ton. × 300 días
minero-dia
= 2 a 3 millones ton.
(max)
= 500.000
Quilates obtenidos
Costo global
Costo por quilate
Tenor del material
= Indeterminado
= Indeterminado
0,4-0,5 Quilates/Ton.
(max)
14-00000
12 -
Proporción Talla
-
Industrial - Bort
La lines divisoria entre talla e industrial as a veces arbitraria
y no absoluta. Generalmente el diamente propio para la talla so
caracteriza asi:
-
-
está bien conformado
es blanco o ligeramente coloreado
pesa más de 1/20 quilates (10 mg.)
Son comunes en nuestros yacimientos unos diamantes triangulares
(equilatérales de 2 a 3 mm de lado () llamados "panelas" clasifi-
cados como industriales pero que pueden aprovecharse para talla.
I
El bort, oscuro, sirve para hacer polvo de diamante.
De acuerdo a las estadísticas suministradas por el Ministerio;
de Minas e, Hidrocarburos tenemos que la producción venezolana
se distribuys en:
1969
1970
(Guanismo)
Talla
61%
25%
Industrial
30%
35%
Bort
9%
40%
Comparado con resultados estadísticos
-
muy escasos por cierto
de otras partes tenemos la siguiente comparación porcentual del
diamante de falla con respecto a la producción total
Proporción del tipo Talla
Venezuela
Sierra Leone
Wersselton-Kimberley
Mir-Rusia
Udachnaya-Rusia
25% (aluvión)
60%
(aluvión)
30% (pipe)
21% (pipe)
12% (pips)
(Cifras de MMH; Cotty y Wilks, Ingleses; Gnevushev, Bartoshinsky,
Zinkov y Sobolev, Rusos).
1
14-00000
_
•
13 -
Forma
Característica: morfológica que define al diamante de talla como
un:
•
octaedro
. rombo dodecaedro
• cubo.
•
formas intermedias entre las 3 anteriores
La forma cúbica es la más rara; generalmente en Venezuela hallamos
octaedros; muy semejantes a los de Sierra Leone y que aparecen en
la hoja - DIAMANTE DE TALLA DIFERENCIAS MORFOLOGICAS
-
-
Siendo de origen aluvionario se puede apreciar que presentan aris-
tas redondeadas y no nítidas, significativo de un posible arrastra
hasta su lugar de extracción.
Los octaedros de "chimeneas" tienen aristas nítidas y perfectas
(foto). En la operación de talla, al octaedro es el mas apropiado
para la talla americana 6 full cut 6 corte clásico del brillante.
Estructura
Característica morfológica que corresponde al modo de cristalización
de la piedra, observandose una de las dos particularidades siguien-
tes:
estrías en las facetas 6
-
estratos en el cuerpo de la piedra
Generalmente nuestras pidèras presentan estas capas à estratos,
perfectamante observables al microscopio binccular, lo cual puede
marecer un cuidado especial en la operación talla.
14-00000
•
.
Tamaño
74 -
Hasta dando sabemos, los diamantes de Venezuela son mayormente pa-
queños. Exemiñendo un lote al azar en operación de fiscalización
Guía No. 00112, observamos la distribución siguiente:
mas de un quilate
manos de un quilate
24 piedras
1951
Total
1975 piedras
Las piedres grandes son rares
-
En 1970 fuá descubierta en el
Guanio una piedra de 57,85 quilates, ( adquirida en el sitio
por 8s. 55.000 avaluada en 104.000 P. por el M.M.H. a los efectos
dėl Impuesto de explotación.)
En este aspecto el comercio ilícito hace errática toda investiga-
ción y salo st dispone tanto en Venezuela como on gran parte de
las áreas de producción de datos indicativos relativos al tamaño:
por eje: lo en Ghana es frecuente la piedra de más de 2 quilates;
en Dutcitspan Sur Africa, el ritmo de aparición de piedras de
50 a 200 quilates es más frecuente que en cualquier otro sitio
( minas controladas por De Beers).
-
En los placeres aluvionales de playas del sur oeste africano las
piedras grandas se encuentran en is desembocadura del río Grange,
disminuyando el tamaño a medida que sa aleja uno de la desembocadura
(20 piedras/quilate a 200 millas de la desembocadura; explotación en
el mar)
Color
El color es otra característica que se toma en cuenta en la avalue-
ción da la piedra bruta. En la piedra tallada su importancia es menor
ya que el valor lo determinan en orden: las proporciones de las fa-
cetas, inclusiones, color y peso.

14-00000
La mayoría de los dismantes son coloreados
Vanezuela
Ghana
Sur Africa
Premier Mine
Mir-Rusia
Sierra Leone
Conclusión.-
Blanco amarillento
marrón verdoso muy atractivo
generalmente verdoso
marrón ligeramente aceitoso
Blanco
blanco vardoso
El diamante de talla venezolano en términos generales, es un dia-
mante de aluvián de buen tenor;' octaɛdro bien conformado con es-
tratos; pequeño; blanco amarillento.
¿Como se sitúa nuestro diamante con relación a los demás?
(pregunta formulada a negociantes y talladores de New York,
Londres, Amberes e Israel)
La respuesta ha sido que no compiten con: Rusia, Africa del Sur
Sierra Leone, Africa Central.
Compiton con: Brasil, Guayana, Costa de Marfil y otros.
14-00000
13.- Comercio del cismante en Venezuela
131.- Legislación:
De acuerdo el artículo 137 cel Reglamento de la Ley de Minas, al
comércio de 2sc, dismantes y otras piedras preciosas está permi-
tido solansats a aquellas personas debidamenta inscritas en el
Ministerio Ninës e Hidrocarbures.
-
Los comercientes que tienen formalizada su inscripción ante al
Ministerio estén en la obligación de suministrar el informe man-
gual de sus setividades, según la pautado en el mencionado arti-
culo 137, orsingles 5, 6 y 7..
Al presenter este aspecto legal del comercio estamos repitiando
les frases consignadas que sa utilizan para recordar que en Vene
zuala muches son los que no cumplen con la Lay.
En el caso cel diamante están registrados en el MMH 433 comprado
res con licencies y como se verá mes adelants las 2/3 partas no
cumplan con la pautado por la Lay. .
-
T
14-00000
18
"
132.- Circuitos Naciones_y_nexos con el Exterior
Compradores
En base a un fichero do compradores preparado a los efectos de
este Estudio se desprende que:
Da las 430 compradores con licencia, registrados en ol Ministerio
de Minas e Hidrocarbures:
* 104 cumplen con la Ley de los cuales :
41 tienen una actividad permanente en el negocio, dentro del
del pais y
63 tienen una actividad esporádica
* 326 no cumplen con las disposiciones legales vigentes(Articulo
137 del Reglamento de la Lay da Minas )
Grupos.-
La población activa (104) de compradores está distribuída en 4
grupos.
TIMOTEO OCHOA
Grupa I
Grupo II
ROTH & EDER-MARIANO ALVAREZ
Grupo III
Grupo IV
BARRADAS - DA SILVA - RODRIGUEZ
INDPENDIENTES (Gutwein, Onn, Gyula etc.)
Circuitos, dentro de los grupos.-
GRUPO I
Minero
(Ochoa)
GRUPO II
Cumprador de Campo ▷ Mayorista Ciudad Bolivar
Diamond Distributors, New York
Minero Comprador de Campo ✓ Mayorista Ciudad Bolivar
(Alvarez) Exportador Caracas (Roth & Eder) () Exterior
Superior Diamand Cutter
°
42 West 48 Street
-
NY 10107
14-00000
ATHEONYTARY 05:27
-
25
Los manifiestos de Exportación Expecties por la Administración de
Aduanas en Maiquatio, Ciudad Ecliver y Santa Elena de Gusirén seña--
lan los destinatarios siguientes:
Destinatario
NEW YORK
Expedidor
•
Diamond Distribuitors INC.
539 Fifth Av. N.Y. 10017
T.Ochoa
•
Halpering Shiping Co. INC.
1 Maiden Lana N.Y.
Superior Diamond Cutter
48 West 48 Street N.Y.
Ludovico Lanta
Licencia
5404
Elias Roth
123-8
1
•
Leon Tempelsman & Son
529 Fifth Av. N.Y.
Isaac Gutwein
78-19
•
Henry Hudson Hotel
58 Street West
c/o Gyula David
Gyula David
378-M
•
Hotel Pierre
5th. Avenue
c/o. José Orlando Luxoro
José Orlando Luxoro
Hendersen'
745 Athol
Estado Nevada
CANADA
•
Antonio Rossi
Yudson Stroat102
Toronto 18
BELGICA
. C H. Brachfeld & Sons
62
Pelicanstraat
Amberes
Theo Bloom
•
70 Pelicanstraat
Amberes
Erwin A. Gombo S.
13-M
Antonio Rossi
185-M
Sicha Onn
2-M
Gilbert Devos en ra-
presentación da Gyula
David
318-M
Elias Roth
122-
14-00000
3
HOLANDA
- 26
Expedidor
Licancia
•
Jacques Schlezinger
Amsterdem, Shebank
Rubon Da Silva
68-M
Sarphatictraat'
Amsterdem
Danilo Rodriguez
67-M
Arturo Barradas
258-M
Theo Bloom
Algemene Bank N.V
Elias Roth
122-M
Breda
•
Isaac Gutwein
Algemene Bank
Sapuistraat 128/150
Isaac Gutwain
78-M
Amsterdam
3. Bellamy Devos
Amsterdam Rotterdam Bank
Saphartistraat 47-53.
Hugo Di Benedetta
166-M
ISRAEL
•
PITUACH SIAMOND COMP.
3 Jabotinsky Road
Ramat Gan
Elias Roth
122-M
•
Ramat Gan Diamond LTD
Diamond Exchange Building
Ramat Gan
Isaac Gutwein
78-M
BRASIL
. Sin especificar
ARGENTINA
A. Barradas
258-M
⋅
Guthaman & Klein
Banco Rio de La Plata
Bartolomé Mitre 841
Buenos Aires
Elias Roth
.122-M
Distribucción del mercado
Los circuitos señalados han sido establecidos a partir del fichero
de compradores preparado en la encuesta de PLANESA, al cual nos ha
servido para conocer - dentro de lo posible- com ✓ distribuyen el
mercado los distintos grupas-
14-00000
-
27'
VENEZUELA
CUADRO DE EXPORTACION DE DIAMANTES PUR GRUPOS
Cifras en Bolivaros
i
GRUPOS
Principalos
1970
(parciales)
1969
1968
Promedio
dal mercado
Destino
C
TIMOTEO OCHOA
7.206.120,00
(hasta Julio)
5.697.118,00
3.689.690,00
35-40
II
ROTH & EDER
-
MARIANO ALVAREZ
4.469.980,00
(hasta Sept.)
3.362.095,00
1.117.186,45 25
III
ARTURO BARRADAS
RUBEN DA SILVA
DANILO RODRIGUEZ
2.439.400,00
3.284.086,00
1.279-015
20-25
IV
INDEPENDIENTES.
GYLVID
282.610,00
SINCHA ONN
.
508.999,50
20
•
ISAAC GUTWEIN
646.444,55
2.192.727,00
1.463.293,00
Total
15.553.554,05
14.536.026,00
7.550.143,60
(Fuente: Manifiestos de exportación
-
Ministerio de Hacienda)
Diamond Distributors INC
539 Fifth Av. NY 10017
Superior Diamond Cutter
42 Wew 48 Sr. NY 10017
Theo Bloom-70 Pelikanstra
Amberes
Pituach - Romnt-aun-
Diamond-sch. Bldg. Israt
Jacques SCHLEZINGER
Amsterdam Shebank
Saphartistraat
Brasil (s.B.)
-
Holanda
USA
Bélgica
Israel
14-00000
-
23-
133.- Precios
1331.- Precio del diemante en la fina
Durante nuestra visita a las minas del Guanismo en Octubre de 1970
hamos presenciando numerosas transaciones comerciales entre mineros
y compradoras instalades éstos en el caserio El Candado, lugar sur-
gido en medio de la selva a 200 kilometros al sur-oeste de Ciudad
Bolivar con motivo de la "bulla' del Guaniamo.
Los precios practicados por los compradores, que por regla ceneral.
actuan por cuenta de terceros, son variables y dependen de los facto-
ras siguientes:
• Del tipo de diamente
Gene-2mente se distinguan las categorias siguientes:
Talla de primera
F. 300/qt
•
Madia talla
F. 180
-
200/qt
Industrial
5.
'80 - 100/qt
"revers" reject
B.
50/qt
•
. Bort
6.
10/qt
hosted
•
El numero de clasificaciones puede alcanzar 8 y se observa
que la
Pinalidad que persigue el comprador es de devaluar el lote, mientras
que a nivel de fiscalización por al M.M.H. en Ciudad Bolivar el aumen-
to del múmero de clasificaciones 11 (once)-tiene por objeto valori--
-
zar el lote. No existen pués criterios unificados y sería muy difi-
cil adoptar la misma clasificación ya que al Ministerio llegan lotes
reclasificados.
De las condiciones del marcado
Bajo este concepto podemos enumerer la afluencia de piedras, la
experiencia del minero, las instrucciones impartides desde Ciudad
Solivar, Caracas o el exterior a los compradores.
14-00000
-
29 -
De las Pandiciones de vida del minera
El Minero organizado an grupo de trabajo, tiene ingresos provaṇion-
tas da:
⚫ una actividad diaria que rinda Es 100 a Bs 500 semanales por perso
na.
-
• una actividad de envergadura consistente en una explotación a ma
yor escala donde interviene la rezación de "grunas" o bloques de
varias toneladas en una quebrade; la apertura de un "telin" o ca -
nal de desvío o corte de meandro; sctividad que ocupa generalmente
a cuatro a cinco minéros y que rinds por ejemplo Bs 20.000,00 en
un mes al grupo de trabajo.
Los gastos de existencia del minero son por otro lado muy elevados
dėbidos a las condiciones mismas del sistema de Libre Aprovechamien-
to a sea aislamiento, hostilidad del medio, etc.
Podemos ilustrar lo costoso da la vida con los precios siguientes:
- un almuerzo (presa de pollo +arepa) Bs 10,00
- un fresco
- una cerveza
- un kilo de cambures
- periódico
89
3,00
•
Bs
5,00°
8s
6,00
8s
2,00
- pasaje en helicóptero para un vuelo
de 5 minutos aproximadamente (aqui-
valentes a trayecto caminado en 6
horas)
Bs 100,00
Por lo expuesto podemos ver que el minero necesita un nivel acepta-
ble de ingresos para hacer frente al alto costo de la vida que impo
ne el medio, viéndose obligado en esas condiciones a aceptar los
precios que se ofrecen por la producción encontrada.
-
En conclusión la explotación bajo el sistema de libre aprovechamien
to hace difícil la determinación de los costos unitarios de produc-
ción, los márgenes de utilidad entre intermediarios y en general to
da evaluación racional de tipo económico, incluyendo la producción
misma.
14-0000
FLSA REE Chad Late
H
30 -
1332.- Precios a los efectos de liquidación del Impuosto de Explotación.
La Ley de Minas admite que el imcusste de explotación de 3 an el
casa del libro aprovechamiento, sea cancelado por al comprsätz en
caso de qua el minero no pudiera hacerlo. La liquidación de esa in
puesto tiene lugar en Ciudad Soliver y as generalmente un meyoris
ta que contraliza los diamantes provenientes de varios compceres
el que presenta una solicitud de liquidación según el model anexo.
Es de hacer notar que el mayorista selecciona las piedras en Essa
a una clasificación impuesta por la fiscalía y que en ninguria ma-
nara corresponda a la clasificación adoptada en el momento da la
compra en al sitio de explotación.
En base a la solicitud de liquidación al M.M.H. comprueba el valor
declarado y generalmente aumenta dicho valor en un porcentaja muy
razonable sobre el lote total: 2 a 5% según su composición -La-
planilla de liquidación es la que sirva a los efectos de la cance
lación en los oficinas del Banco de Venezuela que actúa cons recep
tor de fondos nacionales.
En base a s planillas señaladas apuntamos los precios siguien-
tes en bolivares:
Clasificación MMH Tipo de diamenta
Boliveres
A
5
C
1.
Talla 1 más de 1 quilate
(300)
320
20
2
_menos 1 quilate
(180)
190
3
Talla 2 más de 1 quilate
(220)
245
20
10
25
4
menos 1 quilate
(110)
115
567
Talla 3 más de 1 quilate
(140)
240
menos 1 quilate
(93)
100
៦ គ
Talla 4 más de 1 quilate
(100)
100
8
Menos 1 quilate
(75)
75
9
Industrial 1
(50)
50
10
Industrial 2
(30)
32
11
Bort
(10)
10
0
0 0 0
14-0000
$
31
A) Valeres a los cuales al comprador dice haber adquirido las ņia-
dras de los mineros.
B) Valor fiscalizado.
C) wiferencia imponible a los efectos del Impuesto Sobre La Ronta
(Utilidad teórica)
1333.-Progresión del nivel de precios.-
Es difícil establecer la ganancia de los intermediarios.
Se puede aceptar una utilidad de 5% por participante - es decir
que dosde el minero hasta el mayorista exportador (dos o tres in-
termediarios) el precio de una piedra aumentaría en un 10 6 15%,
lo qua no parece excesivo.
Son excepcionales las variaciones mayores: del estudio del regis-
tro de ventas de los compradores que tienen actualizada su situa-
ción en la fiscalía del Ministerio de Minas en Ciudad Bolívar, se
pudo ver por ejemplo que en Mayo de 1970 el Sr. Ramón Peña vendió
al Sr. Visnel Alvarez en Bs. 9.000,00 un lote adquirido en Bs.
6.800,00 6 sea realizando una ganancia de 30%. Normalmente este már
gen oscila entre 4 y 7%.
En verdad, a través del circuito se opera una selección de las pie-
dras que trae como consecuencia un aumento en el valor de los lotes.
Esto lo apreciamos en el ejamplo del IVIC - Instituto Venezolano de
Investigaciones Científicas el cual adquiere diamante industrial
destinado a la fabricación de las cuchillas de diamante, siendo pia.
dras escogidas.
-
De cualquier manera, puede apreciarse que los exportadores de dia -
mantes aún haciendo una ligera utilidad de 5% en cada operación, da
do que ésta se repite muchas veces a lo largo del año, hacen un al-
to beneficio, proporcional a la rotación de su capital durante el
período.
-

W
14-00000
35 -
:
14.- Aprovechamiento del Disments en Venezuala.-
Dal total da diamantes producido en Venezuela (en 1970 508.000,00
quilates) es infima la porta aprovechada en el País.
-
En lo que se refiere al diamants de talla existen unos pocos ta
lleres que en pequeña escala trabajan la talla del diamante. Tena
mos el ejemplo en Ciudad Boliver del Teller Caroní, con S perso
has donde se talla aproximadaments 400 quiletes por año, saçún in
formación recabada en el Taller mismo. Existen otros talleres en
Puerto Ordaz, Caracas y la Colonia Tovar.
Se ha estimado que actualmente no excede de 2.000,00 quilatas por
año la talla del diamants en Venezusla.
El Gobierno Regional en el Estado Solivar está impulsando el esta
blecimiento de una escuela de talla en Ciudad Boliver, habiendo -
ordenado ya los equipos necesarios. Esta actividad merece todo el
apoyo gubernamental con miras a desarrollar en Venezuela los equi
pos humanos para que estos pusdan competir en el Marcado Interns-
cional al cabo de unos años, una vez adquirida la experiencia noce
sario, lograda en otros paises en varias generaciones.
Hay que estar conscientes que la talla del diamante as una activi-
dad altamente especializada y competida en Estados Unidos, Europa
a Israel. Por ejemplo en este último país existen 12.000 tallado-
ras que devengan en promedio sueldos mensuales de 900,00 Ss., de-
terminando esto un costo reducido de talla.
En Israel tuvimos la oportunidad de visitar los Talleres Barik qua
producen mensualmente 5.000 quilates tallados, variando los costca
de la talla entre 15,50 $ y 27,60 $ por quilate.
Can respecto al diamante industrial, con excepción cal Institure
Venezolano de Investigaciones Cientificas, practicamente no existe
el aprovechamiento de este tipo de diamante. El IVIC aprovecha
aproximadamente 200 quilates al año, como se detalla an ficha ana-
ха.
14-00000
- 37 -
Ejemplo. Aprovechamiento del Diamante Industrial.-
Instituto Venezolano de Investigaciones Cientificos.-
El IVIC utiliza el diamante industrial nacional para la fabricación
de la cuchillas de diamantes, para cortos ultrafinos, según técnica
desarrollada por el Cientifico Venezolano Dr. Humberto Fernández M.
Precio de compra del diamante y circuito del mismo.-
=
El IVIC aprovecha anualmente 200 quilates de diamantes reseleccions
dos de tipo industrial, por el cual paga a razón de 80,00 us/ quila
te:
•
1.
El circuito de adquisición de estos diamantes ea:
Comprador de Campo (empleado del mayorista)
Minero
Nayorista de Ciudad Bolivar
Mayorista Exportador
de Caracas ☑ IVIC
Mercado Externo.-
Con diamantes de buenas dimensiones y peso inferior a 1 quilate el
IVIC fabrica las cuchillas para microtomo de primera calidad las
cuales factura así:
-
•
Cuchilla de 2 mm. de ancho, más soporte
120,00 dólares
•
Cada 0,1 mm. adicionales
20,00 dólares
El quilate de diamante de este tipo ha sido pagado al minero a razón
de 50,00 6s/quilate. (diamante de primera, panelas), según se despren
de de las planillas de declaración del mayorista de Ciudad Bolivar,
valor aceptado por el Ministerio da Minas.
-
Adquiriendo el diamante a 80,co Bs/Qt. observamos que hay una diferen
cia de 30,00 P/Qt. que viene siendo la utilidad de los intermediarios
esta ganancia no puede considerarse excesive, máxime tomando en cuen-
ta la selección da la piedra, pero al cabo da un año de negocic do es
ta naturaleza el intermediario puede llegar a un rendimiento de 200 %
sobre su capital dependiendo de la frecuencia con la cual eu capital
sea rotado.
1
14-00000
39 -
(
Ejemplo.- Valorización de la piedra al tallarla.-
-
Durante el transcurso del estudio se pudieron observar varias opera-1
cicnss de avalúa efectuades en al laboratorio da gemología del MMH
Ciudad Bolívar, a petición de compradores interssados en conocer el
valor da una sortija personal.
El 15/10/70 sa efectuб la exparticia de una piedra presentada por -
el Sr. Splendiani de color amarillento, con un paso dc 6,27 quilates
(peso estimado con tabla "Weight Calculator" ya que la piedra estaba
montada en sortija).
En la operación de evalúo se toman en cuenta por orden de importan
cia:
1.- Las proporciones de la piedra tallada (lupa y microscopio)
2.-
.- La existencia de inclusiones, carbonas y accidentes dentro
de le piedra (microscopio)
3.- El color
4.- El paso
La piedra en cuestión fué svaluada en 24.000,00 F. (de haber tenido
- mejor color hubiera podido alcanzar Ss. 120.000,00)
En la operación de talla el rendimiento es de 50% aproximadamente, a
sea que la piedra bruta debió pesar 13 quilates aproximadamente.
El costo de la talla as 8s. 100,00 el quilate a sea que en esto caso
costó 6s. 1.300,00
Tomando en cuenta el tamaño y calidad de esta piedra, el valor en el
sitio da explotación es de Bs. 10000,00, como máximo, haciendo notar
que según la especificación del MXH en la fiscalización habría sido
evaluada en un mínimo de Bs. 4.140,00.
-
Puede apreciarse en consecuencia la valorización habida por la piedra
en el proceso de talla pasando desde aproximadamente Ss. 12.000,00
revendida por los intermediarios hasta Bs. 24.000,00 evaluación dal
gemblago.
-
i
1400000
75 -
CTRAS RECOMENDACIONES
30
-
Las recomendaciones que a continuación hacemos guardan relación
directa, aunque no aparenta, con el objeto mismo de nuestro estudio
y estan destinadas a corregir, completer o reconsiderar algunos as-
pectos de la actividad diamantifera en Vanezuela.
Algunas da las recomendaciones no conciernen directamente al Ministe
ria de Minas e Hidrocarburos.
:
Liquidación Impuesto Explotación
Seria recomendable estudiar fórmulas que permitan agilizar los trá-
mites y la propia operación de fiscalización sin restarla su debida
importancia.
Se ha pensado qua ea podría contemplar a partir de un estudio asta-
dístico amplio una liquidación on base al peso de los lotes o sea -
bolivares por quilate sin entrar a considerar calidades.
En efecto ei existen 2.500 calidades de piedras, ¿porque entrar a -
considerar & clasificaciones dentro del dismante de talla?, ademas
no es raro que la talla malogre la piedra por cambio de color, rotų
ra etc. quedando el concepto de calidad sin fundamento.
El estudio estadístico sobre un gran número de lotes con distinción
de Talla Industrial-Ecrt, permitiría establecer 3 valores que equi
valdríchal actual 3% percibido sobre el valor del lote 6 posiblemen-
te superior al 3%.
--
Concretamente, suponiendo que el cuadro de producción para el año
1970 sea un cuadro standard, observance lo siguiente (Libre Aprovecha
miento).
Talla
Industrial
Eart
Total
Valor para
131.106,42 qts
172.650,77 qts
234.983,85 qts
==============
509.661.04 qts
el impuesto
Impuesto.
pagado
26.217.073,60 69.
SEGGZE==========
800.597,42 89.
SOBGELE======
1
1
14-00000
75
Si sa adoptan valores do referencia tains que permitan gravar el pro
cucto en la forma siguiente
Talla
5
Bs/qt.
Industrial
1
Bs/qt.
Bort
0,25
83/qt.
Obtenemos el cuadro de liquidación siguiente :
Talla
Industrial
Bort
131.106,42 × 5
83. 655.532,10
172.650,77 ×
Es. 172.650,77
204.983,80 × 0,25- As. 51.246,00
Total Impuesto liquidado
Licencias de Compradores
1
Bs. 879.428,87
En vista de qua las 2/3 partes de los compradores con licencia no cum
plan con la Ley, sería conveniente reconsiderar el modo de otorgamian
to de dichas licencias.
Ministerio de Hacienda
-
De acuerdo a la Lay, Artículo 144, las Administraciones de Aduane daben
enviar copia de los Manifiestos de Exportación de Diamentos al MMH. Es
to no se cumple. El 5 de Junio de 1954 mediante oficio No. 5903 MMH
pidió al Ministerio de Hacienda el cumplimiento de dicho artículo. Se-
ría conveniente reiterar la solicitud.
Control de Lotes da Diamantes en las Aduanas
Parece irrisorio que on las Aduanas de la República no se controle el
contenido de las cajitas con diamantes on bruto que se exporten, y -
cuando se hace como es el cese on Ciudad Bolivar, so coloque el paque
te que puede pasar bruto 100 gramos o menos sobre una balanza TOLEDO,
que sirve para pesar bultos de heats 250 Kilos.
Se recomienda utilizar una balanza adecuada, y lacrar los paquetes pa
ra evitar el cambio de su composición.
Disposiciones Arancelarias
Les cifics de importación relativas a piedras precioses o semi precio-
sas, recopiladas por la Dirección General de Estadísticas dal Minis-
14-00000
- 77-
terio de Fomento son prácticamente inutilizables
•
Se debería precisar en el Arancel de Aduanas las precioses y las semi
preciosas; y dentro de las primeras si se trata de brillantes, esme-
raldas, rubis, zafiros u otros. El actual Arancel mezcla los varios
conceptos.
Recomendaciones de interés industrial
A.- Se recomienda evaluar la riqueza de los materiales ya explotados
en los placeras de San Salvador de Paúl, con miras al aprovecha-
miento industrial del diamante-eventualmente mediante licitación
pública-ya que ensayos privados han demostrado la posibilidad de
recuperar aproximadamente cien dólares en diamantes por metro
cúbico.
8.- Se recomienda considerar la posibilidad de aprovechar a mayor
escala, la experiencia del IVIC en materia de fabricación de cu-
chillas de diamante para microtomo; experiencia que a través de
doce años le ha válido al IVIC an el exterior un gran prestigio.
?
--
"
14-00000
SECRET
TO
:
ATTENTION:
Chief, Western Hemisphere Division
Chris Frederick/ WH/3
25 April 1972
FROM
:
Director of Security
SUBJECT : Luis Clemente POSADA Carriles (A 12 419 708)
Nieves Elina Gonzalez de POSADA (A 12 443 942)
REFERENCE: Your request for Reentry Permit dated_
were
Reentry Permits issued for subjectson 21 April
valid to 20 April
1973
•
19 72
and is are
The Permit may be used for unlimited entries
into the United States during validity. Validity of Permit may be extended for
`a maximum period of twelve (12) months only. Extension of Validity of Permit
must be made on the attached, "Application for Extension of Permit to Reenter
the United States," (I&NS Form I-143). In certain foreign areas U.S. Consuls
and U.S. Immigration Officers are authorized to extend the validity date. How-
ever, where security or cover considerations warrant, the Permit and Applica-
tion should be forwarded to Alien Affairs Staff in order to have the validity date
extended through cleared liaison with Immigration and Naturalization Service.
FOR THE DIRECTOR OF SECURITY:
انا
Louis Wienckowski
Chief, Alien Affairs Staff
Attachment.
Receipt acknowledged for Permits #0375384 and 0375385:
Signature
25 Quri₤72.
Date
OS/AAS/EStark 25 April 1972
File
CIFCUCE/4
201
(GROUP I
SECRET gut
declassification.}
-
Excluded from
graang and
14-00000
"
15. CIFENCE-k is currently assigned to the section of CIRAGÈ¨
with basic responsibility for guerrilla activity. As a result ho
is required to spond between 50 and 75 percent of his time outside
of Caracas. While this has made him somewhat less accessible to
the Station, he is well placed to obtain advance information, with
regard to possible plans for urban violence or kidnappings, high
on thelist of Station priorities. He has contributed to two
reports during the period. A change in the Minister of Interior
has recently been announced, which could result in changes down to
the level of CIFENCE-, especially should CIPENCE-1 leave his
position. In the meantime, CIFENCE-h¨ continues as a valuable
Station penetration of CIRASH.
149pul 72
14-00000
SECRET
13 April 1972
MEMORANDUM FOR: CI/OA
SUBJECT
: CIFENCE-4 (201-300985)
Please process Subject for Operational Approval
for his use as a penetration of the Directorate of Intelligence
and Prevention in Venezuela (DISIP). Attached herewith are
updated PRQ Parts I and II.
Attachments:
As stated above.
Distribution:
Orig. & 1
-
Addressee
Meno Chrono
201-300985
Nancy L. Davis
WH/3/V
SECRET
Monasterstic
22
tica
14-00000
14
CABLE SECRETARIAT DISSEMINATION CLASS MESSAGE TOTAL COMES 10
FERSON US
ADVANCE COPT
ISSUED
☐.
SLOTTED
SECRET
When Failed in)
°
UP1
TON OF THIS COPY PROHIBITED
ROUTING AND/OR INITIALS-SEEN BY
5
6
7
8
DISSEM
ACTION UNIT
35
PER
FILE, VR
/P/AN
WH8
ACTION NO.
381
AN, SECURY
SECRET 051758Z APR 72 CITE CARACAS 19040 (MYLECHRAINE ACTING)
DIRECTOR INFO WH/MIAMI
CIFLUTE
REF: DIRECTOR 248804
i
1. RE-ENTRY PERMITS CIFENCE-4 AND WIFE SENT HQṢ
:
PER REF REQUEST VIA TM NO. 256903 ON 5 APRIL.
2. CIFENCE-4 RETURNED FROM 1 DEC 71 TRIP MIAMI
ON VIASA 741 MIAMI TO CARACAS ON 9 DEC 71.
3. FILE: 201-300985. GP-1.
SECRET
5A & 578235
i
ES CEE
SECRET
AN
AS
WH/S/V
SAPR 72
201-300955

14-00000
i
C.F. FREDERICK
WH/3/V
9494
28 MARCH 1972
GLE SECRETARIAT DISSEMINATION
41.
PER.
INDEX
POR
☐ NO INDEX
☐ RETURN TO
BRANCH
FILE RID
FILE IN CS FILE NO.
WHSICHOS,
الاخل
FILE VR 11/Atio (1, (1/08, CHUA, FL, SECURY
(classification)
SECRET
(cate and time filed)
07201 222
୮
CARACAS
INFO WH/MIAMI
CIFLUTE
Point
thence numbne
(ples)
CITE DIRECTOR
24-6804
REF:
CARACAS 18369 (IN 481013)*
1. PLEASE SEND RE-ENTRY PERMITS FOR CIFENCE-4 AND
WIFE PLUS TWO CURRENT PHOTOS OF EACH TO ARRIVE HOS BY 10
APRIL 72 SO THAT NEW RE-ENTRY PERMITS CAN BE OBTAINED.
$
2. WE ASSUME CIFENCE-4 HAS RETURNED TO CARACAS AFTER
ANT
REF TRIP, HOWEVER PLEASE CABLE FOLLOWING INFO FOR PASSAGE AX
TO LNYUMA: NAME OF CARRIER USED ON DEPARTURE, FLIGHT
NUMBER, APPROXIMATE TIME OF DEPARTURE, PORT OF DEPARTURE AND
DATE OF ARRIVAL AT DESTINATION, WHICH PRESUMABLY CARACAS.
3. FILE 201-300985.
END OF MESSAGE
FS
BX.
DESINE
WHi3iV
*Provided specifics of CIFENCE-4 departure for Miami 1 Dec 71
on CIRASI business. Because of the urgency and the nature of
his travel to the U.S., CIFENCE-4 had to travel on a Venezuelan
passport. Caracas Station was anxious that INS in Miami not
learn of CIFENCE-4's US resident alien status and requested
WH/Miami monitor his arrival--which accomplished without incident.
C3-COPY
(CONTINUED).
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
GROUP 1
Each automatie
Creatine and
Cclasificac
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
29MAR72
AUTHENTICATING
OFFICER
201300185
COPY NO.
W
:
14-00000
་
0
C.F. FREDERICK
Nj/3/V
LE SECRETARIAT DISSEMINATION
PER.
།་་་་་དལ
TOTAL COS
SECRET
APR 5 1039
75
APR 10
INDEX ☐ NO INDEN
RECEIVED
P/ED
FILE IN
☐ RETURN TO
FILE VR.
୮
(classif.cat.on)
_SECRET
PAGE 2
(cate and time bied)
FF'72
BRANCH
☐ FILC RID
CITE DIRECTOR
folifel
[reference numice)
218804
AAS/OS John Rooney (telecoord)
C/AH/COG.
Melil
JAMES E. FLANNERY
AC/WHD
fork&Conolly
GARDNER R. HATHAWAY
C/WH/3
(nica)
7
RELEASING OFFICER
COORDINATING C
C¨E CRC-T
CUP 1
Cock
4m zutematic
AUTHENTICATING
OFFICER
credastabų al.
BEDAANIKATION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
i
'
14-00000
DISPATCH
CLASS CATION
SECRET
PROCESSING ACTION
W
INFO.
SUKIRT
Chief, Western Hemisphere Division
Chief of Station, Caracas
GIFENCE-4:
ACTION REQUIRES : REFERENCES
Aps
XX.
Request for Operational Approval (OA)
REFERENCE: HVCN-9636, 24 January 1972
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
IP
Forwarded herewith and under separate cover are PRQ Parts
I and II for CIFENCE-4 as requested in reference.
process for full operational approval.
Elyn B.
Elgu
Please
Ma
EDGAR B. MARTEGANI
Attachments:
1199/2
PRQ I 3 copies, u/s/c
2, PRQ II, 3 copies, H/W
、…
Distribution:
gals
S/CPP DET REVAN
Dated 7
дро 1072
③✓ C/WHD w/ att. 2 h/w, and att. 1 u/s/c
CROSS REFERENCE TO
CS COPY
DISPATCH SYMBOL AND NUMBER
ST 4752 9 01
MAR 11972
DATE
25 March 1972
·
201-300985
HVCA- 18757
CLASSIFICATION
SECRET
HOS FILE NUMBER
14-00000
ป
52
·SECRET
PERSONAL RECORD QUESTIONNAIRE
PART 11. - OPERATIONAL INFORMATION
PRO BO.
SVCA-18757
INSTRUCTIONS TO CASE OFFICER
2. This form must be filled in by the case officer or appropriate authority on the base of the best available in
formation. It is not to be shown to the subject.
2. Normally, headquarters will be unable to save an approval unless requester formishes answers to all questions
in PRC parts I and II. However, in on emergency provisional approval may be obtained by complying with the ap-
plicable provisions of FR 10-219. paragraphe 63, 8, 128 and 124. Thereafter the usua' asthed to decument or com
plate the case must be followed as act forth in FR 10-225.
3. Three (3) completed copies of PRO part I (including copy in subjects handwriting, if possible) and two (2) Low
pleted copies of this form must be sent to headquarters as soon as possible.
4. Data acquired laterquat be sent to headquarters in PRO format in two (2) copies.
5. Fall in all itineral information obtainable. If item not applicable write "NA." It additional space required
for iten, use reverse side of page keyed to appropriate Item number.
1.. CRYPTONYM
2. PSEUDONYM
CIFENCE-4
(AMCLEVE-15)
SECTION
CONTACT AND DEVELOPMENT
1. INDICATE, HOW, WIEN, WHERE. WHY. "AND BY WHOM SUBJECT WAS FIRST CONTACTED ON DEVELOPED.
See previous PRQ Part II, UFGA-23189, dated 20 September 1965
DOC. MICRO. SER.
APR 11 1972
MICROFILMED
2. INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF SO, INDICATE TO WHOM.
Subject could be turned over to any responsible case officer.
13.
LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE NAMES BY WHICH THEY HAVE
BEEN KNOWN.
Austin G. DETLOFF - Station copy of previous report not legible
Grover T. LYTHCOTT -
operational
Walt Abeln alias uste by Grouse T. Lythcott-
Oscar C. KALBING
true name
Gordon K. RIJOCK
true name
Edgar B. MARTEGANI
-
true name
FORM
1. 1050 OBSOLETE PREVIOUS EDITIONS
Att 2 Yu to HUCA-18757 CS COPY
1
SECRET
31 man 72
201-300985
(4-20)
14-00000
SECTION 11
SECRET
MOTIVATION AND CONTROL
-
' ESTIMATE SLUJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not was stack comment such as
Communist ")
"antin
See previous PRQ-II. While not now targeted directly against Cuban affirs,
Subject undoubtedly continues in the intelligence field as a result of his former
experience and the continued communist/totalitarian domination of Cuba. His
opposition to such regimes and individuals associated makes for identity of interest
and goals with EKTRUST.
2. INDICATE THAT CONTROL. IF ANY, EXISTS OVER THE SUBJECT. (If no centrol, or if there is a lack of real control
explain.)
Subject's present position and physical presence in Venezuela would be
untenable if his cooperation with BKTRUST became known to the Venezuelan government.
SECTION 11
COVER
1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
Meetings are clandestine.
his official cover capacity.
Plausible denial is based on contact with CO in
2. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.
3.
Subject accomplishes this in the course of his actual employment.
INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (XXXNXXSEXX (14 working).
BKTRUST
SECTION IV
INTELLIGENCE CONNECTIONS AND TRAINING
2. EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT
SUCH CONNECTION IS KNOWN OVERTLY.
Same as in previous PRQ-II. In addition, Subject has been employed in
Venezuelan DIGEPOL, and CIRASH.
2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) HO KNOW OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES.
Wife of CIFENCE-4; AMOTEX-54 (former AMIFF-1)
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS.
Subject has had no formal training since being in Venezuela (1967). Records
not available here for period when Subject worked for Station WH/MIAMI.
SECTION V
1.
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLAGORATE WITH BECAUSE OF HIS IDEOLOGY OR PAST
ASSOCIATIONS. EXPLAIN.
Subject would not likely collaborate with any fordgn power without
permission from LNHARP.
2
SECRET
14-00000
SECRET
SECTION VI
OPERATIONAL USE - CONTACT
IP SUBJECT HAS BEEN USED OR CONE BEFORE. INDICATE ACTIVITY IN WHICH NE AS ENGAGED AND THE TYPE OF INFOR
MATION HE HAS FURNISHED.
See previous PRQ II for prior use by EKTRUST in Miami. Subject is known to
and cooperated with LXERG at BKTRUST direction while in the Miami ares. Subject
has also had contact with LNERGO Venezuela in the course of his official duties
as a member of CIRASH.
2. INDICATE HOW AND FROM WHOM SUBJECT OBTAINS INFORMATION.
Subject obtains information from CIRASH and its files and informants in the course
of his normal work as an official of CISASH.
3. INDICATE WHAT HAS BEEN TOLD SERJECT AS TO THE DISPOSITION OF INFORMATION NE FURNISHES.
Subject knows from experience that information is disseminated throughout LNHARP
4. DETAIL SUBJECT'S PROPOSED FI OR CE TYPE USE OR DUTIES.
•
Subject is a unilateral penetration (FI) of CIRASH.
S. DETAIL SUBJECT'S PROPOSED PP-PM TYPE USE OR DUTIES.
None
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
" DETAIL SUBJECT'S PROPOSED LEALS TYPE CONTACT OR SPERATIONAL USE
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT
Subject is an official of CIRASH. He is not repeat not involved in liaison with
BKTRUST.
B. WHERE SUBJECT IS AN OFFICIAL OF ANOTHER AGENCY OF THIS GOVERNMENT:
N/A
SECTION VII
AGENCY RELATIONSHIP WITH SUBJECT
1. EXPLAIN NATURE OF AGENCY RELATIONSHIP WITH SUBJECT. 1.E. TRAINES, OPPOSITE NUMBER, REMUNERATION, IF ANY: AGENCY
PERSONNEL KNOWN TO SUBJECT.
Subject is a paid agent. Se page 1 for Agency personnel known to Subject.
3
SECRET
↓
14-00000
SECTION IN
"
SECRET
QUALIFICATIONS FOR OTHER OPERATIONS
INDICATE SPECIAL ABILITIES, TALENTS, 04 QUALIFICATIONS PO5385340 BY BUBJECT.. BHICH COULD CONCTIVA MOF VALUE
Fo ou
OPERATION3.
Subject is well trained in PM activities including maritime.
in veapons.
and knows demolitions.
SECTION
He is an expert
He is skilled in police and intelligence ops.
COMMITMENTS
POPOSED TO PAY SET A REGULAR SALARY, INDICATE THE BERLY AMOUNT, IF PAYMENT TO BE MADE IN EXCHANGE
COMMODITIES. SUBSIDY OR OTHER METHOD. SPECIFY AND GIVE DETAILS.
Subject is paid a regular monthly salary of approximately US$ 335.
EXPLAIN ANY PROMISES. OTHERHISE NOT COVERED HEREIN, MADE TO SUBJECT, (Example: Commitments regarding evacuation
of subject and family; )
None; Subject has been assisted in retaining his permanent resident status.
SECTION X1
CE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH SUBJECT'S NANT HAS BEEN CHECKED AND THE RESULTS.
Station files. Derogatory info resolved.
22. INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
SGSWIRL 3 November 1971. See IRD No. 72501 dated 29 November 1971.
INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP.
PROVAL FO° SUBJECT'S USE HAS BEEN PREVIOUSLY. OBTAINED.
OA 18 October 1965
4. DATE APPROVAL OBTAINED
POA 17 January 1972
S. EVALUATE SUBJECT'S CHARACTER, RELIABILITY AND SECURITY, CITING EVIDENCE, WHERE POSSIBLE,
See previous PRQ-II. Subject continues to demonstrate reliability and use
of good security precautions. He appears to be of excellent character.
6. EXPLAIN ANY SITUATION OR INDASTREPTON IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A
CE/OPERATIONAL SECURITY VIEWPOIN?.
All known cases have been previously resolved.
SECTION X11
SUBJECT'S PERSONAL HABITS
" USE OF LIQUOR, DRUGS: GAMBLING. PARAMOURS.
Subject moderate in use of liquor; others not known.
SECRET
14-00000
SECTION I
1. INDICATE SUBJECTES
SECRET
AUSATIONAL INTERESTS
INTEREST IN SPOTS, MUSIC, ETC.
Hunting, fishing
SECTION XIV
GENERAL
INDICATE, OHETHER SUBJECT'S LANGUAGE ABILITIES ANo oneâ clatters, ARE SUCH AS HE COULD PASS as a NATIVE
of a COUNTRY ON REGION OTHER THAN HIS CON. EXPLAIN.
Subject is increasingly able to disguise his FERUMEN accent and pass as
a Venezuelan. Among other latins, the accent would be detected in prolonged contact.
2. INDICATE WHETHER INFORMATION IN PRO PARTS I AND IT WAS OBTAINED RESEARCH, CLANDESTINE ASSESSMENT, FILES,
CORRESPONDENCE OR OTHER MEANS.
PRQ-I obtained from Subject. FRQ-II from files and personal observation.
IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN. (Also
ace para. 43. supra)
N/A
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
GIVE FULL DETAILS I. E. RECOGNITION SIGNALS. 5/01 WERE COULD TO BE MADE WHAT BONA FIDES COULD INDIVIDUAL
MAKING CONTACT USE
Subject could be contacted by any of former case officers, or in name used
by former Co's.
SECTION XVI
See previous PRQ-II.
MISCELLANEOUS OPERATIONAL DATA AND REMARKS
Efor Matyus
PROTATE SENIOR
3. MARTEGANI
201-300985
DATE
28 March 1972
SECRET
14-00000
6k
PR. NO.
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
INSTRUCTIONS 1. Write clearly.
2.
• SECTION 1
"
NAME (Fire)
Luis
GENERAL PERSONAL AND PHYSICAL DATA
DISPATCH 40,
Ancor all questions, Il question I not applicarlo.
Attack blank pages, if additional space is needed
erite "NA"
HVCA-18757
(लामाग
Clemente
(Last)
POSADA
Nee
Carriles
2.
4.
NAME IN NATIVE LANGUAGE OR SCRIPT
Came
".
NAGE AT BIRTH (17 different than [tow 3.)
1.
ALIASED, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State five, reason for and place of wee)
arcadie
(a) Bamby (nickname), Basilio
15. DATE OF BIRTH
15 February 1928
7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)
6. PLACE OF BIRTH
Cienfuegos, Las Villas, CUBA
.. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquittale)
No court record
DOC. MICRO. SER.
APR 11 1972
MICROFILMED
".
DESCRIPTION (Use American standards of measurements, if possible)
HEIGHT
a.
SEX
D. AGE
C. APPARENT AGE 0.
e. WEIGHT
If. COMPLEXION
44
40
"
175
j. TEETH
k. BUILD
strong
9. FACE (Shape)
oval
11. POSTURE
✗
h. COLOR OF HAIR
black
1. COLOR OF EYES
green
□. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
scar, palm of right hand
++. GENERAL APPEARANCE
neat
C. PROMINENT FEATURES
p. OTHER IDENTIFYING FEATURES
COM
2.41
erect
ATTACH SAMPLES OF SIGNATURE AND HANDRITING
ALSO DATED PHOTOGRAPH AND FINGERPRINTS.
IF OBTAINABLE
1050 forted FOB. E1-13 757
' CS COPY.
201-300985
14-201
14-00000
*
SECTION I
CITIZENSHIP
10.
ESENT CITIZENSHI
Yenezuelan
11. NATIONAL ITV AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (21 different than Item 10.)
Suban
13. PRESENT RESIDENCE (Indicate an owner, tenant or sub-tenant)
Venezuela: Qta. Janet, Ave. Los Caribes, El Llanito, Caracas (reat)
313. PERMANENT ADDRESS (If different than Item 12.)
Miami U.S.A..
14. IF U:S. NATURALIZED CITIZEN, GIVE NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED
$19. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
See attached list.
SALARY (Per annum)
$1,135/month
SECTION 11:
14. PRESENT OCCUPATION
Venezuelan Bolice (MRI)
OCCUPATIONAL AND FINANCIAL DATA
17. TITLE
10.
Comisario
19. FINANCIAL STATUS (Earnings, bank deposits, securities, and property)
$4,000
SECTION IV
20. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
- None
ORGANIZATIONAL AFFILIATIONS
21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
None (See previous PRQ I)
SECTION V
EDUCATIONAL DATA
22.
SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
DATES ATTENDED
DEGREE
RECEIVED
FROM
"O
Monserrate; Cuba
Elementary
1936
1942
yes
Instituto; Cuba
High School
1942
1947
yes
Padres Dominicos
Chemistry
1947
1950
yes
Havana University
Medicine
1950
1953
23
LANGUAGE
LANGUAGES AND DIALECTS
READ
WRITE
COMPETENCE
SPEAK
UNDERSTAND
(List helow each language in which you
possess any degree of competence.)
Spanish (native)
English
YES NO YES NO YES NO YES NO
✓
X
✓
×
X
X
2

14-00000
:
-
ATTACHMENT
PIQ PART I
HVCA-18757
DATE
PLACE
PURPOSE
1956
251961
Feb 1961
April 1961
May 1961
Miami, Florida
Mexico
Tourist
Political exile
Miami, Florida
Guatemala
Miami, Florida
Dominican Republic
Puerto Rico
Dominican Republic
Miami, Florida
Venezuela
Miami, Florida
Venezuela
Miami, Florida
Miami, Florida
1964
1964
1964
1964
Oct 1967
Oct 1967
Oct 1967
Mar 1970
Miami, Florida
1970
1968
1969
Jun 1970
Political exile
Invasion (Cuba)
Invasion (Cuba)
Cuban Affairs
Cuban Affairs
Cuban Affairs
Work
Work
Tourist
Trinidad, Tobago
Bogota
Tourist
Reentry Permit
Revolution--business
Business
1970
Bogota
Business
May 1971
Aruba
Business
April 1971
Lima, Peru
Business
April 1971
Argentina
Business
April 1971
Oct 1971
Oct 1971
Nov 1971
Brazil
Portugal
Rome
Vienna
Business
Business
Business
Business
i
Nov 1971
Rome
Business
Dec 1971
Miami, Florida
Business
Dec 1971
Puerto Rico
Tourist
14-00000
:
SECTION W
SPECIAL QUALIFICATIONS AND INTERESTS
24. INDICATE AND ORITING, Glot DETAILS INCLUDING TITLES OF
TION CATES.
OR
ARTICLES.
ALSO NAMES OF PUBLISHERS AND PUBLICA
25. SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY, ETC.
good marksman with small arms
SECTION VII
MILITARY SERVICE
DATES
COUNTRY
UNIT
RANK
FROM
USA
March March
1963 1964
197 Brgd.
1st Bn.
2nd Lt.
DUTY
Ft. Benning, Ga.
*IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS. WHEN AND WHY DISCHARGED. GIVE DETAILS IF WAR
PRISONER.
USA
SECTION VIEL
NOTE
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDS ANY GOVERNMENT EMPLOYMENT.
1. INCLUSIVE DATES (From- To b. EMPLOYER
1944-196
26.
3. TYPE OF WORK
27
Sugar chemist
Pastora Sugar Mill
$
. SALARY OR EARNINGS
210
EMPLOYER
month
.. INCLUSIVE DATES (From-7016.
|1946–1954
3. TYPE OF WORK
Sugar chemist
C. ADDRESS
San José de las Lajas, Cuba
f. REASON FOR LEAVING
San Agustin Sugar Mill
.. SALARY OR EARNINGS
'
310
INCLUSIVE DATES (From-Toxb. EMPLOYER
1958-1950
28.
3.
TYPE OF *ORK
Compounds Sec.
f.
PCR month
Firestone (Cuba)
e. SALARY OR EARNINGS
• 325
3. INCLUSIVE DATES (From-YOTE. EMPLOYER
29. 1961-1963
30
3. TYPE OF GORK
Training Program
Firestone
1 month
. SALARY OR EARNINGS
500
.. INCLUSIVE DATES (From-To] D. EMPLOYER
1964-1965
TYPE OF
2nd Lt.
1967-present
USA Army_
transfer
ADDRESS
Cruces, Las Villas, Cuba
REASON FOR. LEAVING
Ohio USA
C. ADDRESS
Havana, Cuba
REASON FOR LEAVING
Political exile
ADDRESS
Akron,
REASON FOR LEAVING
enlisted in army
ADDRESS
Ft. Benning, Ga.
REASON FOR LEAVING
Cuban affairs
month
c.
BY OR EARNINGS
3380°
.
Venezuelan Govt.
month
14-00000
☐ SECTION 1%
" CHECK THE
SINGLE
☑ MARDICO
MARITAL STATUS
0400060
SEPARATED
32. STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES ON ANGLEMENTS,
DIVORCED
A
Divorced from first wife (Maria Concepcion) (Castañeda) 26 June 1963 In Chicago,
Illinois
DIVORCED FIRST WIER OF LUIS CLEMENTE PESADA CARRILES (201-30095)
Reason was mutual agreement for divorce (See previous PRQ I's)
DIFE OR IF YOU HAVE BEEN MARRIED MORE THAN ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBAND
HUSBAND: GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
33. NAME OF SPOUSE
34. DATE OF MARRIAGE
13 Aug 1963
36. DATE OF BIRTH
13 Dec 1935
38. NATIONALITY AT BIRTH
Cuban
(First)
Nieves
(Middle) Reodid
Elina
(Neo)
(Last)
Gonzalez Leyva de POSADA
35. PLACE OF MARRIAGE
Columbus, Ga.
37. PLACE OF BIRTH
Cienfuegos, Las Villas, CUBA
39. SUBSEQUENT CITIZENSHIPS
40. PRESENT RESIDENCE (Last residence, if deceased)
Venezuela: Ota. Janet, Ave. Los Caribes, El Llanito, Caracas
SECTION X
FULL NAME
SEX
YEAR
"
'
OF BIRTH
CHILDREN
PLACE OF BIRTH
NATIONALITY
AT BIRTH
Jorge Luis POSADA
✗
Janet POSADA
1965
1970
Miami, Florida.
USA
Caracas, Venezuela
Venezuelan
SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and gave his, or her, present address)
Same
SECTION XI
41. FULL NAME
Luis Posada
45. SUBSEQUENT CITIZENSHIPS
⚫ SECTION XII
48. FULL NAME
52.
FATHER
42. YEAR OF BIRTH 43. PLACE OF BIRTH
Unknown
46. OCCUPATION
Cienfuegos, Cuba
Bookstore operator
MOTHER
47. PRESENT RESIDENCE
49. YEAR OF BIRTH 50. FLACE OF BIRTH
Unknown
1ZENSH
153. OCCUPATION
Housewife
Cienfuros
Cienfuegos, Cuha
54. PRESENT RESIDENCE
44. NATIONALITY AT TH
Cuban
31. NATIONALITY AT 914TH
Cuban
Cienfuegos, as Villas, Cuba
.
14-00000
SECTION X11
FULL WAVE
BROTHERS AND SISTERS
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY
AT BIRTH
Roberto Posada
X
1931
Cienfuegos, Cuba
Cuban
Raul Posada
✗!
1934
Cienfuegos, Cuba
Cuban
Maria Concepción Posada
'x 1939
Cienfuegos, Cuba
Cuban
CUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and give his, or her, present
address>
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
55. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE! INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
Unknown (See previous PRQ I)
$6. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted)
Concha Marina Posada (aunt)
Margot Carriles (aunt)
address unknown
8. NAMES. ALIASES. TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
SERVICE.
⚫ SECTION XV
59. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GHOUPS
SECTION XVI
PERSONAL ASSOCIATIONS
MISCELLANEOUS
DATE
27 March 1972
"
Todge B. Martegarn
EDGAR 5. MARTEGANI
201-300785
14-00000
to
Chief of Station, Caračas
30.
FEDE
SUBJECT
Chief, Western Hemisphere Division
NO MOT FOUSTED
CYCLARED DETE
CAN AUDIGE DE XEING
SEXPOFIUS
CIFENCE-4 (201-300985)
ACTION REQUIRED · REFERENCES
See paragraph 2 below.
1. CIFENCE-4 has been granted a POA effective 17 January
1972 for use as a penetration of CIRASH.
2. Please submit updated PRQ Parts I and II in order for
Headquarters to process OA.
Distribution:
3 - • COS, Caracas
Karen T. GEHRER
CS COPY
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
OFFICE
HVCW-9636
CLASSIFICATION
SECRET
OFFICER
214
26 JAN 1972
typed 24 January 1972
HOS FILE NUMBER
201-300985
ORIGINATING
17:457
WH/3/Venezuela:Nancy Davis: kmg
1535
AN
-
IP
Chrono
CI/OA
OFFICE SYMBOL.
AB-X
+-IN-
CI/OA
ᎨᎦ
++
404/31
14
53 USE PREVIOUS EDITION.
MPG.1108
DATE
COORDINATING
OFFICER'S MARE
C/WH/3/V 2.
24 JP.F.
Norman K. Ott, Jr. (in draft)
RELEASING
OFFIXE SYMEOL
DAS
OFFICERS SIGILATURE
Ratonotter
C/WH/3 25 1972 Gardner R. Hathaway
DISPAT
14-00000
SECRET
1200%
HVCA-18640, 19 January 1972
CIFLUTE
July
Operational Report for Period XXXXXXXthrough December 1971
1972
5. CIFENCE-4 has been handled since August 1971 by Edgar B. MARTEGANT.
It was decided for security reasons to take this agent out of the goup of
agents handled by the Station Officer conducting liaison, and CIFENCE_4
is thus handled as a truly unilateral penetration of CIRASH. During the
reporting period allegations arose as to affiliation of CIFENCE-4 with
JKLANCE. (See WH/Miami 12203 and Caracas 17730). The Station is avare
of this situation and the agent is handled accordingly. CIFENCE-4
successfully passed his ump-teenth SGSWIRL examination on 3 October 1971
and the Station's opinion of this individual continues to be favorable.
(See HVCW-9612 for BCSWIRL results). As an indication of the continuing
high esteem enjoyed by CTFENCE- within the GOV, he was chosen by CIFENCE-1
to accompany the present Venezuelan Minister of the Interior on a month
long European vacation in September 1971. It is widely acknowledged that
the Minister of the Interior is the leading candidate for the COPEI
presidential nomination; should this occur and he be elected the next
president of Venezuela, CIFENCE-4 should have a valuable friend. In
summation, the Station continues to regard CIFENCE-4 as a valuable Station
asset who has an excellent reputation within CIRASH and the GOV. He
contributed to two intelligence reports during the reporting period, but
his value to the Station lies primarily in operational reporting and his
status as a unilateral penetration not known to be in contact with JKLANCE
in any vay.
SECRET
CIFENCE-4
14-00000
MEMORANDUM FOR: Chief.
WH/3/V-N. Davis
'
SECRET
PROVISIONAL OPERATIONAL APPROVAL
NUMBER
201-300985
SUBJECT
CIFENCE/4
No wild
palim
REFERENCE: Your Nemorandum, Dated
lc
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 othervise specified by CI/OA. It is
hused, 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 Intelligence and Prevention in Venezuela.
PART III
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 ceases.
✓
7, JR.
228
BY
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
125
PREVIOUS EDITIONS
DATE
17 January 1972
SECRET
101
14-00000
!
UNITED STATES DEPARTMENT OF JUSTICE
Immigration and Naturalization Service
Instructions: Any handwritten entries shall be in block capital letters. All Spanish names shall be hyphenated with the
'father's name first and the mother's name following.
Director, Federal Bureau of lõvestigation
FILE NO. (if any)
Department of Justice
Washington, D. C. 20535
DATE
12-7-71
PREPARED BY (person, office)
Terry-Hipport
The allea listed below has been admitted to the United States under the provisions of Section 101 (a) 15 (A) or
Section 101 (a) 15 (G) of the Immigration and Nationality Act.
FAMILY NAME (Capital Letters)
POSADA
COUNTRY OF ANTIZERSHIP
مكمل
First Name
с
Middle Initial
Venesuela
12-70-71
UNITED STATES ADDRESS (Number, Street, City, State, Zip Code)
Hotel Savoy
AIRLINE AND FLIGHT NO. OR VESSEL OF ARRIVAL
VIASA 746
Number, Street, City, Province (State) and Country of PERMANENT RESIDENCE
Ave 56 #137 Caracas, Venesuela
BIRTH DATE
Feb 15, 1928
BIRTH PLACE
Caracas
DATE AND PLACE OF ADMISSION
Miami 1291-71
PURPOSE AND LENGTH OF ADMISSION
A-2 D/S
DESTINATION
Same As Above
NAI-5 JAN 72-RED
Other agencles are requested to furnish any derogatory subversive Information regarding this alien to the F. B. I.
CC: CIA
Deputy Associate Commissioner
Travel Control
PORN 1-87
IREV. 6-1-71) ▼
201-300985
14-00000
SECRET
Fill:8)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DOC. NO.
DATE OF Noc.
FILE CLASSIFICATION DE DECOND COPT
DOC: SUBJECT
SOURCE CRIPTONYM
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Dassen. No., etc. if applicable)
POSADA Carriles, Luis Clemente
WH/3/V
ކ
EVALUATI
201-300985
THE 13 A CICA FOLDER ON THE SUBJDGS
OR THIS 201.
FORM
7.58 44 USE PREVIOUS
118)
EDITIONS
ABSTRACT FILE SLIP
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. Faret, Middle)
FORM
867
COITIONS
Crence - 4
201-300985
SECRET
(7.40)
1
14-00000
SECRET
28 December 1971
MEMORANDUM. POR: CI/OA
SUBJECT:
CIFENCE/4 (201-300985)
1. It is requested that a XOA be granted for Subject'
use as a penetration of the Directorate for 
Intelligence
and Prevention (DISIP), a Venezuelan Security Service.
Since Subject holds a key 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 Check and PRQ
Updated 
PRQ Part 
I
Part I (dated 28 May 68) are attached.
and Part II will be requested from Station.
Nancy L. Davis
WH/3/V
Attachments:
As Stated Above
WH/3/V: Nancy L. Davis: jev (28 December 1971
Distribution:
Orig. & 1. CI/OA w/atts.
-
201-300985) CIFENCE-4
-
-
WH/3/V Memo Chrono
w/o atts.
SECRET
13:2
GD
1971

14-00000
COMMENTS RS DEROGATORY TRACES
ATTACHMENT TO FORM 772
SECRET
A POA was requested on Subject in January 1968 for his
use as a penetration of Venezuelan 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. Thor after, Subject was treated as a "hostile".
In the ensuing months Subject was described 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 prevent 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. attitude. 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.
GROUP 1
Rautomatic
sewriting and
SECRET
'10
14-00000
O
Chief of Station, Caracas
MARKIC FOR DEN
NO INDEXING REQUIRED
|OMY QUALIFIED DESE
CAN JUDGE INDEXING
CROFILM
FROM
SERVET
Chief, Western Hemisphere Divi
SGŚWIRL Reports on CIFENCE- C
ACTION REQUIRED - REFERENCES
FYI
Attached, for your
CIFENCE-4 and CIURBAN-1.
are being sent under sep
NoB
BACHHUBER
Attachments:
As stated Above h/w
Identity Sheets u/s/c
Distribution:
3 - COS, Caracas
CROSS REFERENCE TO
B-201-77746.
7.1080p
CS COPY
DESPASCH SYMBOL AND NUMBER
DATE
102197
PR
HVCW-9613
CLASSIFICATION
SECRET
8 DEC 1971
typed 2 December 1971
HOS FILE NUMBER
☑201-300985
-201-771740
OFFICE
OFFICER
ORIGINATING
WH/3/Venezuela:Eric Isenstead: kmg
COORDINATING
DATE
- IP
AD N
OFFICE SYMBO
l
-
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CANH/3N SÁC
52
DES NO
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33 USCITIN
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AC/11/3
ال
OFFICERS NAME
EXT.
1535
Philips For
CASE
2 DEC 19/1
RELEASING
OFFICE SIGAAJUS
Richard L. Conolly
DISPATCH
14-00000
PERSON/UNIT NOTIFIED
ADVANCE COPY
☐
ISSUED
SLOTTED
DISSEN T
ACTION UNIT
WH.8
ACTION NO.
630
PER
SECRET
DIY:
(When Filled inj C
REPRODUCTION OF THIS COPY PROHIBITED
FILE, VR YPLAN cloes aloA
YPLAN/cloes
SECRET 01:9461 DEC 71 GITE WH/MIANI 1325
CARACAS INFO DIRECTOR
REF: CARACAS 18369 (IN 481013)
io
OCIFENCE-4'S ARRIVAL MIAMI MIMISOSED_AS
REQUESTED IN REF. NO PROBLEMS ENCOUNTEPED.
2. FILE: 200-300985. GF-1
SECRET
14
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MIM
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1 DEC 71
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WH/3/V
1535
DATE 2 DECEMBER 1971
CABLE SECRETARIAT DISSEMINATION.
BYEK
PER.
A TOM
10. COPII 3.
ECRET
BOULING ANIYOR INITIES - SCERE BY
6
INDEX
NO INDEX
☐ RETURN TO.
BRANCH
FILE RID
FILE IN CS FILE NO.
CONT
"WH 8 CIP/AN/JEZUR & eslso aloes also
FILE
4
тог
(classification)
SECRET
PRIORITY CARACAS
(date and time filed)
(elite)
(reference number)
(ples)
20c 71 23
02
CITE DIRECTOR 207472
7
INFO WH/MIAMI
REF: CARACAS 18369 (IN 481013)*
1. RE TRAVEL CIFENCE-4 TO MIAMI:
CAN YOU PROVIDE
DATE HE EXPECTS RETURN CARACAS AS WELL AS AIRLINE AND FLT NUM-
BER? THIS INFORMATION WOULD BE USEFUL IN PICKING UP HIS IN- AN
MIGRATION FORM WHEN HE LEAVES MIAMI.
VAR
my
2. FILE
201-300985.
END OF MESSAGE
*Informed us that CIFENCE-4 traveled to Miami on 1 December
using Official Venezuelan passport. Since he is a registered
resident alien of the U.S., we must arrange to have his en-
trance and exit documents retrived from Immigration and
Naturalization Service.
WH/3/V
Witchd
WILLIAM V. BROE
C/WHD
AAS/OS Kr. Wienckowski (telecord)
WH/COG
CS COPY
COORDINATING OFFICERS
SECRET
Kallenolly
RICHARD L. CONOLLY
AC/WH/3
GROUP 1
[scluded from automatic
xantang and
Ceclasication
REPRODUCTION CY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
2 Dec 71
201-300985
AUTHENTICATING
OFFICER
COPY NO.
RELEASING OFFICER
14-00000
ap.73cu༧༩ bcང་གསང་བར་ཚད་མ༠༠༥ ་
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CABLE SECRETARIAT DISSEMINATION
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ADVANCE COPT
ISSUED
☐.
SLOTTED
CLASSIFIED MESSAGE
SECRET
ACTAL COPIES 7.
- (When Filled in)
GROUP I
PIPRASTIE
2
CLASS
3
"
PRODUCTION OF THIS COPY PROHIBITED
ROUTING AND/OR INITIALS-SEEN BY
"
6
7
DISSEN v
30
ACTION UNIT
ACTION NO.
WHP
27
PER
FILE: FR IP/AN
cilops.
Tees NEC 71 GITE GARAGA
PRIORITY WH/MIAMI INFO DIRECTOR
REF. DIRECTOR 207472
CIFENCE-4 ANTICIPATED ONLY TWO OR THREE DAYS
MIAMI; MAY THEREFORE RETURN 3 OR 4 DECEMBER.
3DEC IN 484396
WHILE NOT CERTAIN HE LIKELY WILL USE VIASA FLI DEPARTING
IN 484396
MIAMI DAILY AT 1430 HRS. SUGGEST CHECK VIASA RESERVATIONS.
2. FILE: 201-300985. GP-1.
SECRET
CS COPY
по
AN
AP
IN
PS
DY
DESTRED
FI
SECRET
3 DEC 71
201-300985
14-00000
☐
CASLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE. JOTAL COPIES -1
NIT NOTIFIES
:.SECRET:
When Tilled I
ROUTING AND OR INITIALS-SEEN BY
S
2
3
6
7
ADVANCE COPY
ISSUTO
☐.
SLOTTED
REPRODUCTION OF THIS COPY PROMIBITED
.
8
sation
DISSEN O 38
ACTION UNIT
WHB
ACTION NO.
495
PER
FILE, VR
Den, ci/oes, Cl. El, ciles,
W
SECRET 332120Z NOV 71 CITE CARACAS 18369
CARACAS 18
PRIORITY WH/MIAMI INFO DIRECTOR-
0.
30 Nov IN 481013
1. CIFENCE-4 WILL TRAVEL MIAMI 1 DEC VIA VIASA
FLI 740 ARRIVING 1200 LOCAL. TRAVELING IN TRUE NAME WITH
VENEZUELAN OFFICIAL PASSPORT WHICH SHOWS HIS DPOB AS
CARACAS 17. FEB 1928. CIFENCE-4 SENT BY HIS EMPLOYER
TO PURCHASE TWENTY-FIVE NINE MILIMETER PISTOLS FOR
USE OF GOV. HE WAS UNABLE TO REFUSE OR EVADE THE AS-
SIGNMENT..
2.
CIFENCE-4 IS A REGISTERED RESIDENT ALIEN OF
WOCORK. STATION DOES NOT ANTICIPATE ANY DIFFICULTY
-EXCEPT IN THE REMOTE POSSIBILITY IMMIGRATION LEARNS
OF HIS RESIDENT ALIEN STATUS. HE HAS BEEN ADVISED BY
STATION TO SAY NOTHING OF THIS AND STICK TO STORY THAT
HE GOV OFFICIAL AS INDICATED IN PASSPORT.
3. IF MIAMI HAS LIAISON CAPABILITY WOULD AP-
PRECIATE MONITOR OF ARRIVAL CIFENCE-4 WITH CAPABILITY
TO INTERVENE IF NECESSARY.
MIAMI.
SENDING IDENTITY CABLE TO
AN
11:
4. FILE: 201-300985.
GP-1
SECRET
CS CORY
SECRET
3000071
201-300985
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
CLASSIFIED-MESSAGE-
TOTAL-COPIES 5-1
ROUTING AND, OR INITIALS-SEEN B
SECRET
لعاب GR
$
(When Filled la:
2
161
ADVANCE COPY
ISSUED
SLOTTED
CLASS
REPRODUCTION OF THIS COPY PROHIBITED
3
171
☑
DISSEN BY 3A
PER.
ACTION UNIT
WHB
ACTION NO
FILE, VR
reters, clisiloes, 11/00, F1,
496
SECRET 302136Z NOV 71 CITE (CARACAS 18370
O PRIORITY WH/MIAMI INFO DIRECTOR
REF: CARACAS 18369 IN 48/013)
1.
IDENTITY: LUIS PÓ SAD A CARRILES
DPOB: 15 FEB 28, CIENFUEGOS, CUBA
2. FILE: 201-300985.
SECRET
GP-1
CS COR
30 Nov IN 481018
j
SECRET
30NE√7/
201-300985
OS/IRD
CIFENCE/4
72501
SE DATE CROSS REFERENCE OR
POINT OF FILING
2527
ROUTING.
DATE
SENT
1/3
Dat
REVURN THE ORIGINAL OF THIS:
10.08/IRD
1 F 15.
ANSWERED
NO REPLY
T
20
14-00000
SECRET
ΤΟ
: WH/3
FROM : Interrogation Research Division
SUBJECT: CIFFNCF/4
29 November 1971
IRD# 72501
BACKGROUND:
Subject, CIFENCE/4, is a 43-year-old, male, citizen of IDEN A
who has been of continuing interest to JKLANCE since initial contact.
He has permanent resident alien status in WOCORK as does his wife.
He was last SGSWIRLed on 23 May 1968 with favorable results. Subject
claimed that during service with IDFN B and previous service with
JKLANCE, he had been SGSWIRLed and estimated the total number of
SGSWIRLS he has had at twelve to fifteen.
PROCEDURE:
On 3 November 1971, CIFENCE/4 was given a SGSWIRL at a covert
site in IDEN C. Both the English and Spanish languages were utilized in
discussing the SGSWIRL and the Case Officer, Edgar B. MARTEGANI,
served as interpreter. During the SGSWIRL, the English language was
used. The undersigned was introduced as Mr. Bob MOUNT from WOCORK.
PURPOSE:
The SGSWIRL was requested by Fdgar E. MARTEGANI to determine
whether Subject knows if any member of IDEN D and specifically if IDEN E
is aware or suspects his current JKLANCE connections; if he has been
requested to work against LNLUTE; if since May 1968 he has been in con-
tact with or heard about IDEN F or IDEN G; if since May 1968 Subject has
been involved in illegal arms smuggling. Specific questions utilized during
the SCSWIRL are given later in this report.
CONCLUSION:
There were no unresolved reactions indicative of deception. It
is the opinion of the undersigned that Subject answered all questions truth-
SECRET
14-00000
IRD# 72501
Page 2
29 November 1971
SECRET
fully. Apparently Subject is unaware of any compromise of his LNLUTE
connections; has been truthful in his reports to JKLANCE; has not been
Involved in any illegal arms dealings other than smuggling weapons into
IDEN A for his personal use and the personal use of other members of
IDEN D and related organizations; has not been asked to work against
'LNLUTE and has received no information from or about IDEN F or IDEN G.
DETAILS:
Subject was co-operative throughout the SGSWIRL and did not
hesitate to assist in rephrasing questions and explaining his responses.
He seemed open and frank in response to all queries. Subject exhibited
a response to the question concerning IDEN F and IDEN G. Discussion
of the issue elicited the information that Subject had received some inform-
ation concerning a son of one of these individuals. He also mentioned
that on a trip to IDEN H a few years ago he had spoken by telephone to
IDEN I but no mention had been made of IDEN F or IDFN G. Subject
also showed a response to the question concerning illegal arms dealing.
He explained that when he travelled outside of the country he brought
back pistols, rifles, and on one occasion a shotgun. These weapons
were for his personal use or were purchased for friends such as IDEN E
or members of IDEN D. He stated that the weapons were brought in
illegally and that even possession of the rifles (which were for his own
use) was illegal. Specific questions concerning these arms dealings
were asked. Based on the sessions results, it appears that while Sub-
ject has smuggled arins into IDFN A and possesses illegal arms, he has
not been involved in smuggling large amounts of arms for personal profit
or engaged since May 1968 in smuggling weapons of war into IDFN A.
Specific questions utilized during the SGSWIRL were as follows:
Were you born in IDEN J? Yes
Did you reside in WOCORK? Yes.
Are you concealing the identity of anyone who knows you work for JKLANCE?
No
SECRET
:

14-00000
SECRET
IRD# 72501
Page 3
29 November 1971
Does IDEN E know or suspect your present relationship with JKLANCE
in. IDEN A? No
Does your wife know you work for JKLANCE? Yes
Have you told IDEN K that you worked for JKLANCE? No
Have you ever been to IDEN L? Yes
Do you suspect that the IDEN M is deliberately giving you information to
give to JKLANCE? No
Do you live in IDEN C? Yes
Are you employed by the IDEN M? Yes
Since May 1968, have you been involved in illegal arms smuggling? No
Since May 1968, have you had any information about or contact with
IDEN F or IDEN G that you are concealing from us? No
Do you have permanent resident allen status in WOCORK? Yes
Has anyone asked you to work against LNLUTE? No
Would you like to go back to IDEN J to live? No
H. Maxwell Padon II
Distribution:
Orig. - True, Lawrence, Gaynor
1 - Lawrence
1 - CI/OA
1 - WH/3
1 Field
1
-
File
OS/IRD/HMP:lhs
SECRET
تا
i
14-00000
SECRET
IDENTITY SHEET
IRD: 72501
29 November 1971
IDEN A……………….
IDEN B..
IDEN C......
IDEN D.....
IDEN E.....
IDEN F.....
IDEN G.....
IDEN H..
IDEN I.
IDEN J......
IDEN K..
IDEN L......
IDEN M
Venezuela
U.S. Army
Caracas, Venezuela
DISIP, & Venezuelan security service
…………..Dr. UZCATEGUI, CIFENCE/1
Subject's brother, Raul
Subject's brother, Roberto
Columbia
. Subject's mother
Cuba
Orlano GARCIA
Miami, Florida
Venezuelan government
IDEN N......
police
14-00000
SECRET
DATE
REQUEST FOR INFORMATION AND REVIEW
7 December 1971 lc
201 NO.
201-300985
TO:
C/WH/3/V -
FROM: CHIEF, CT/CA)
OUR SUBJECT
Approval Officer
X-1886 or x-9352
CIFENCE/4
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.
PAO I
PRO It
RESULTS OF TECHNICAL INTERROGATION
U.S. COMINT TRACES
FIELD TRACES
RI TRACES (Incl. COMINT)
OPERATIONAL AND DIVISION TRACES (Inci, COMINT)
REVIEW OF SECURITY OFF. REPORT AT C1/0A
REVIEW OF FD1 REPORT AT CI/OA
OTHERS (See Remarks)
NOTICE!
S&COND
THIRD AND FINAL
REMARKS!
Is Subject currently being used as an operational asset? If so, it is
without a proper covert approval. Please advise agent status.
FORM
7-71
889 VOLETE PREVIOUS COITION
SECRET
(20-38)
14-00000
***
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ASSIFIED MESSAGE
POTAL COMES
POUTING AND/OR INITIALS SEEN BY
SECRET
GROUPS:
'5'
(When Filled In
6
ADVANCE COPY
☐
2
7
ISSUED
BLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
8
DISSEN BY
ACTION UNIT
15
WH8
ACTION NO.
360
FILE, VR
17/10/08
12/AN, C1/0A
SECRET 1313352 OCT 71 CITE CARACAS 18079
DIRECTOR
SG SWIRL
REF -BOOK DISPATCH 8084, 1 OCTOBER 1971
0
1. STATION PROPOSES SGSWIRL CIFENCE-4 AND
CIURBAN-1.
2. FILE: 201-300985, 201-771746 GP-1
SECRET
DOC. MICRO. SER.
JAN 06 1972
MICROFILMED
8201-771746
CS COPY
SECRET
5
130: IN 445046
C
AN
AB
PS
HR
BX
130CT?!
201-300985
J
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTED
ADVANCE COPT
ISSUED ☐
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
ASSIFIED MESSAGE" TOTAL COPIES
SECRET
(Wher. Fille In CLASE.59
21.1
GROUP 1
ROUTING AND/OR INITIALS-SEEN BY
S
EXCLU
2
6
3
7
8
Z
DISSEN, OV
ACTION
21
PER
WAS EL
ACTION NO.
-FILE, VR
SuspeNSE - WH, CDO DDP AddP CSDO,
1.496 CAS CAIRES, CA/PROP FI3 IN TRITON EUR-6 Coops, C.
SECRET 02220OZ SEP 71 CITE CARACAS 17845.
DIRECTOR
REF: DIRECTOR 169864
0
2 SEP IN 415600
-1. MINISTER OF INTERIOR LORENZO FERNANDEZ DEPARTED.
VENEZUELA EVENING 1 SEPTEMBER FOR EUROPEAN VACATION. REPORTED
"EL UNIVERSAL" 27 AUGUST.
2. CIFENCE-4 NOTIFIED 30 AUGUST HE TO ACCOMPANY INTERIOR
MINISTER. TRIP ESTIMATED ONE MONTH TO SIX WEEKS, AND
CIFENCE-4 MENTIONED SWEDEN, ENGLAND, GERMANY, FRANCE, SPAIN,
PORTUGAL AND ITALY AS ON ITINERARY. WHILE TRIP OSTENSIBLY
VACATION, IT WIDELY SPECULATED THAT FERNANDEZ TOUCHING BASE
- FOR POLITICAL REASONS PRIOR TO ANNOUNCING HIS PRESIDENTIAL
CANDIDACY UPON RETURN. HE KNOWN TO BE FAVORED CANDIDATE OF
PRESIDENT CALDERA.
-3. CIFENCE-4 INSTRUCTED TO REPORT ITINERARY, PERSONS
CONTACTED, AND TO EXTENT POSSIBLE SUBJECTS DISCUSSED.
4. RE REF, THIS ANOTHER STRONG INDICATION CIFENCE-4
NOT KNOWN OR SUSPECTED BY GOV OF JKLANCE AFFILIATION.
5. FILE: 201-300985.
SECRET
GP-1.
AN Sou
IN
PO
BX-
DRED
FI
CS COPY
SECRET
CIFENCE - 4
33 DEC 1971
301-300985
[
14-00000
CIFENCE-4
-
CIFENCE- continued to be a reliable, steady Station
asset who continues to be one of CIFENCE-1's closest and most
trusted associates. CIFENCE-1 has a great deal of confidence
in CIFENCE- and always assigns him the most difficult jobs which
he feels none of his other employees can handle. During a great
deal of this reporting period, CIFEXĊR-h was out of Venesuela on
special missions for CIFENCK-1. He travelled to Lima, Peru to
send a bomb which would not explode to the home of Peres Jimenes,
vent to Curacao to conduct a special investigation and spent
considerable time on the Colombian border. He contributed to two
disseminated intelligence reports dealing with military intel-
ligence about Colombian activities collected by a Venezuelan
security service and the reported presence of eleven Venezuelan
fishing boats and one varship in Colombian territorial waters.
CIFERCE-1 has appointed CIFENCE-4 chief of the division of CIRASH
continued..
which is responsible for coordinating all of the activities of
the CIRASH offices located outside Caracas. Such a position
should offer CIFENCE-4 access to various types of information
and targets of interest to JKLANCE. As was said in the last
CIFLUTE operational report, the Station continues to think very
highly of CIFENCE- and looks forward to a continuing productive
relationship with him.
30 July 1971
HIA-1379
14-00000
G
VITI
W
W.H. WALKER: jov
AC/WH/3/V
1535 RED
12 AUGUST 1971
ABLE SECRETARIAT DISSEMINATION
355
ONFT
PER
STAL COPIE
( sicker
☑ NO INDEX
✓
INDEX
☑-PILEAN CS FILE NO. „.
RETURN TO
OUTING AND/OR INITIALS • BEL" Or
DOC/MIGRO. SER.
SEP 201971-
MICROFILMED.
BRANCH
201-300985 & 201-067860.
WA8 R1/AN, FI, C1/6PS
FILE VR.
FILE RID
classification)
SECRE
୮
CARACAS
REF
(date and time filed)
(elite)
(reference number)
(pica)
1271 22 352
CITE DIRECTO 69864
WH/MIANI-12203 (IN-395041)*
1. REQUEST STATION COMMENTS ON PARA 1 B REF.
2.
FILE 201-300985 AND 201-067860.
IP
END OF MESSAGE
*Paragraph 1 B of reference indicated that official Venezuelan
services know that Station agent CIFENCE-4 works for JKLANCE
and are feeding him false information.
WH/FI
adesaxe
ANT
AB
WWild
WILLIAM V. BROB
C/WHD
B201-067860.
RELEASING OFFICER
CS COPY
COORDINATING OFFICERS
SECRET
PS R
B: 4.
DES NPD
RiConilly WH/3/V
RICHARD L. CONOLLY
AC/WH/3
1044671
201-300985
CRCUP 1
Cactant from a'amatic
Starr's one and
Jeolar vineation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
$
14-00000
SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE
ZUNIT NOTIFIED
TOTAL COPIES •,
SECRET
(When Filled In)
GROUP 1.
ADVANCE CONT ☐ i
SLOTTED
BELASSICATION
REPRODUCTION OF THIS COPY PROHIBITED
2
3
AT.
BOLTING AND. OR INITIALS-SEEN BY
$
6
171
DISSEMB
ACTION UNIT
WH8
ACTION NO
589
PER
FILE VR
RIAN, C1, C1/OPS, FI,
pe
SECRET #52052Z AUG 71 CITE WH/MIAMI 12203 (SHOQUIST ACTING)
CARACAS INFO DIRECTOR
SIN395041
LOCAL LNERGO PROVIDED THE FOLLOWING INFORMATION FRE
RELIABLE ENERGO SOURCE (WHICH THEY REQUEST THAT WE PROTECT);
A. ORLANDO GARCIA IS PRESENTLY IN MIAMI AND PLANS TO
RETURN TO VENEZUELA VERY SOON, POSSIBLY ON 4 AUGUST.
GARCIA
WAS DESCRIBED BY SOURCE AS BEING A CUBAN IN THE EMPLOY OF THE
VENEZUELAN GOVERNMENT AND WHO IS FRIENDLY WITH SEVERAL
PROMINENT LATIN AMERICAN POLITICAL LEADERS.
-
NP
10th 2012
are included.
B. GARCIA SAID THAT LUIS POSADA, A CUBAN WHO
HEADS A VENEZUELAN INVESTIGATIVE AGENCY, WORKS FOR JKLANCE.
GARCIA SAID THAT OFFICIAL VENEZUELAN SERVICES (UNIDENTIFIED)
KNOW THAT POSADA WORKS FOR JKLANCE AND THAT, KNOWING THIS,
ARE FEEDING HIM FALSE INFORMATION.
2. WE PRESUME THAT GARCIA AND POSADA ARE RESPECTIVELY IDENTICAL
TO ORLANDO GARCIA
POSADA
VASQUEZ (201-867860) AND LUIS
CARRILES (201-300985).
3. FILE: 201-867860 AND 201-300985. GP-1
SECRET
SECRET
14-00000
Chief of Station, Caracas
8 B CRET
XX
Chief, Western Hemisphere Division
Transmittal of CIFENCE-4 U.S. Roontry Permits
REFERENCE: HVCT-5177, 27 March 1971
Transmitted by separate cover attachment are revalidated
U.S. Reentry Permits for CIFENCE-4 and his wife.
Attachment: U/S/C
Two Reentry Permits
Clement P. DOZOIS
Distribution:
Orig. & 2 - COS, Caracas, w/att.
GRCUP 1
Excluded from automatic
1
-
WH/3/V Chrono
w/o att.
201-300985
w/o att.
HVCS-3468
deangang and
declestatication
SECRET
28 APR 1971
201-300985
WH/3/V: William H. Walker: jev (23 April 71) 1535
-
WH/Registry
C/TH/3/V
w/o att.
A. D. Wedemeyer
AC/511/3
Richard Conolly
14-0000
ΤΟ
ATTENTION:
FROM
SECRET
:
-
Chief, Western Hemisphere Division
Chief, WH/3/V
16 April 1971
Henry Applebaum
:
Director of Security
SUBJECTS : Luis Clemente POSADA Carriles (A 12 415 708)
Nieves Elina Gonzalez de POSADA (A 12 443 942)
REFERENCE: Your request for Reentry Permit dated_ 6 April
were
Reentry Permits issued for subjectson 16 April
been extended
/valid to 15 April
1970
19_71
and is have
1972. The Permit may be used for unlimited entries
into the United States during validity. Validity of Permit may be extended for
a maximum period of twelve (12) months only. Extension of V;
Permit
Pmmit to Reenter
must be made on the attached, "Application for Extension:
the United States," (I&NS Form I-143).´´In
-
um foreign areas U.S. Consuls
and U.S. Immigration Officers are authorized to extend the validity date. How-
ever,
THIS
security or cover considerations warrant, the Permit and Applica-
should be forwarded to Alien Affairs Staff in order to have the validity date
extended through cleared liaison with Immigration and Naturalization Service.
FOR THE DIRECTOR OF SECURITY:
Attachment.
Day
Whuchind
Louis Wienckowski
Chief, Alien Affairs Staff
(P05ADA)
Receipt acknowledged for Permit #0235566 and 0235567: (NIEVES)
selen
1
Signature
OS/AAS/EStark 16 April 1971
72 Hal71
Date
(GROUP I - Excluded from
SECRET automatic downgrading and
declassification.)

"
14-00000
SCCRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
SECRET
(then Filled in)
TOTAL COPIES 7-4
DACUP I
ON OF THIS CODE DO
ROUTING AND OR SHALB BEEN I
S
6
15/3
WH
☐
1635
SEP.118(ED)
1:14 12 407
ACTION C
FILECEDENCE
c/uin 2
FILE, VR
•SOP 2000
€ 6.23
"EYES ONLY"
SECRET
14154EZ AFR 71 CITE CARACAS 169 13
COLATE DIRECTOR, LIMA
RYBAT
T.
13:053
ON 13 APRIL 1971, UNILATERAL AGENT CIFENCE-4 (IDENTITY FOR
LIMA) SAID HE AND ANOTHER OFFICIAL OF SERVICIOS ESPECIALES (SE)
INTELLIGENCE SECURITY AGENCY OF THE VENEZUELAN MILISTRY
CF INTERIOR, WOULD LEAVE CARACAS MORNING 14 APRIL FOR
LIMA. THEIR MISSION TO OBTAIN THE HOME ADDRESSES OF
MARCOS PERSZ JIMENEZ AND PEDRO ESTRADA. AFTER OSTAINING
THE ADDRESS OF PEREZ HIMENEZ, CIFENCE-4 IS TO SEND A
LETTER TO HIM POINTING OUT IN GENERAL TERMS POSSIBLE
DANGERS IF HE RETURNS TO VENEZUELA.
FYI
Answered
2. LETTER SIGNED WITH NAME CARLOS FOSSI A, WHO
DESCRIBES SELF AS LOW LEVEL PEREZ JIMENEZ FOLLOWER WHOSE
NAME JIMENEZ PROSASLY WILL NOT RECOGNIZE. NO
STATION TRACES FOSSI, AND BELIEVE HE PROBABLY FICTITIOUS
CHARACTER. LETTER ACCUSES POLITICIANS WHO URGING PEREZ
JIMENEZ RETURN OF THINKING ONLY OF PERSONAL AGGRANDIZEMENT
AND IGNORING HAZARDS INVOLVED. IT ACCUSES LT. HUGO
EARILLAS OF BEING GOV PENETRATION OF CRUZADA CIVICA
จ
SECRET
File.
CIFENCE -4.
201
14-00000
เม
SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
SECRET
(When Filled in)
TOTAL COPIES
GROUP'
་ས་ ་་་ ་བས“བན
2
auce con
BIJEL
☐ LOTTED
31
PROHIBITED,
5 HEM BY
FER
ACTION UNT
ARTON N0:
FILE, VR
PAGE 2 CARAÇAS 16913 SECRET
NACIONALISTA. STATION FILES SHOW RETIRED LT HUGO
EARILLAS HERRERA, AKA JORGE HUGO BARRILLAS HERRERA,
DCE: 1 APRIL 1936, HAD LONG RECORD OF CONSPIRATORIAL
ACTIVITIES AGAINST AD GOVERNMENTS. HE WAS HIRED 1959
EY GOV ORGANIZATION COSERI OPERATED BY MINIT UNDER.
COMMERCIAL COVE. TO CONDUCT INTEL AND RELATED
ACTIVITIES. PRESUMABLY BARILLAS NOW OUT OF FAVOR WITH
INTERIOR MINISTRY AND BEING FINGERED TO PEREZ JIMENEZ.
LETTER SAYS IT TO BE DELIVERED BY MUTUAL FRIEND
"DR. RAMITO SANDOVAL.” NO TRACES ON SANDOVAL.
3. AFTER SENDING THE LETTER CIFENCE-4 IS TO
SEND A PACKAGE CONTAINING AN AUTHENIC BOME THAT IS
TO BE ADJUSTED SO AS NOT TO EXPLODE.
THE CRDER FOR THIS MISSION WAS GIVEN BY DR. REMBERTO
UZCATEGUI, THE DIRECTOR OF SE AND FEELS THE OPERATION
IS DESIGNED TO FRIGHTEN PEREZ JIMENEZ. CIFENCE-4
WILL CARRY ALL THE MATERIAL NECESSARY TO ASSEMBLE
BOMB IN LIMA. UPON COMPLETION OF MISSION IN LIMA,
CIFENCE-4 AND COMPANION TO TRAVEL TO BUENOS AIRES
FOR ONE OR TWO DAYS AND THEN TO ERAZIL FOR ANOTHER
CIFENCE 4 SAID
SECRET
ROUTING AN INITIALS SEEN
14-00009
1000
LUHISH
SECRETARIAT DISSEMINATION
NO
LASSIFIED MESSAGE
ALLANCE COR
3.
PER
ACTION UNIT
FILE, VR
ACTION NO.
SECRET
TOTAL COPIES
ROUTING AND OR INITIALS SEEN 1
1-7508
par.
Can Filled in)
PLAN
PAGE 3 CARACAS 16913 SECRET
ONE OR TWO DAYS AND THEN RETURN TO CARACAS. CIFENCE-4 SAID.
ESTRADA ADDRESS FOR FUTURE OPERATIONAL USE AGAINST HIM.
4. CIFENCE-4 SAID HE WILL BE TRAVELLING AS
GILBERTO OTERO VILORIA AND WILL USE A REGULAR
VENEZUELAN PASPORT. THE TRUE NAME OF THE MAN
TRAVELLING WITH HIM IS RAFAEL GUZMAN. CIFENCE-4
SAID HE WISHES TO PERFORM HIS MISSION IN LIMA AS
SOON AS POSSIBLE AND FOR THIS REASON ASKS OF JKLANCE
IN LIMA COULD POSSIBLY PROVIDE HIM THE ADDRESSES OF
EOTH PEREZ JIMENEZ AND ESTRADA. HE SAID UPON HIS.
ARRIVAL IN LIMA ON 14 APRIL, HE WILL IMMEDIATELY
SEEK OUT CONTACTS WHO POSSIBLY CAN PROVIDE HIM WITH
THE ADDRESSES HE WISHES. IF JKLANCE IN LIMA CAN PROVIDE
THE ADDRESSES HE SAID HE COULD TELL HIS ASSOCIATE THAT
THE ADDRESSES WERE PROVIDED BY ONE OF THE CONTACTS
HE MADE ON 14 APRIL. IF JKLANCE CAN PROVIDE THIS
ASSISTANCE, CONTACT WITH CIFENCE-4 SHOULD BE MADE
BEFORE 9 A.M. ON 15 APRIL. THE PERSON MAKING THE
CONTACT SHOULD TELEPHONE THE HOTEL CARRILLON ASK FOR
GILBERTO OTERO VILORIO, AND SAY THIS IS NUMBER EIGHT
SECRET
6
14.0000
375J
SECRETARIAT DISSEMINATION
☐ SED ☐ WOTTED
PEA
1 CSSEN V
CLASSIFIED MESSAGE
(When Filled in)
TION OF THI
TOTAL COPIES
ROUTING AND/OR INITIALS SEEN
SECRET
1
5
6
171
1.81
ACTION NO.
FILE, VR
PAGE 4 CARACAS 16313 SECRET
(3) CALLING. CIFENCE-4 WILL REPLY THAT HE IS NUMBER
NINE (9). THESE TWO NUMBERS TOTALLING 17 (SEVENTEEN)
WILL. INDICATE TO THE CALLER THAT HE ACTUALLY IS TALKING
TO CIFENCE-4. CONTACT WITH CIFENCE-4 SHOULD BE MADE
FROM A PUBLIC TELEPHONE BOOTH. THE ADDRESSES CAN BE
GIVEN TO CIFENCE-4 OVER THE TELEPHONE." IN CASE,
HOWEVER, PERSONAL CONTACT IS DESIRED WITH CIFENCE-4,
ARRANC MENT FOR A MEETING CAN BE MADE BY TELEPHONE.
3. THE MATERIALS CIFENCE-4 WILL CARRY TO
ASSEMBLE BOME ARE: ABOUT ONE QUARTER POUND OF
PENTOLITE EXPLOSIVE, TWO DETONATORS AND M-1 DELAYING
DEVICE. CIFENCE-4 SAID HE WILL PERFORM THIS OPERATION
IN LIMA WITH OR WITHOUT THE HELP OF JKLANCE. IF
JKLANCE CAN HELP HIM, HE FEELS THIS WILL LESSEN HIS
CHANCES OF POSSIBLY BEING ARRESTED IN LIMA FOR
SUSPICIOUS: ACTIVITIES. ·
6. CARACAS STATION RECOMMENDS THAT ADDRESSES
NOT BE PROVIDED TO CIFENCE-4 AND CONTACT NOT BE MADE,
EUT DEFERS TO HEADQUARTERS IF IT SEES SOME OVERRIDING
REASON FOR DOING SO.
$2
:)..
SECRET
:
LIKE, CA
14-00000
375J
SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
NOTIMED
SECRET
AROUT 1
2
ROUTING AND/OR INITIALS SEEN &
3
6
(When Filled In)
ATIO
STANCE COPY ☐ ED☐ LOTTED
3
'
HEPRODVETION OF CORY PROMIBITED
○ SSEM D
ACTION UNIT
ACTION.NO.
FILE, VR
PAGE 5 CARACAS 16913 SECRET
7. STATION DISSEMINATING GIST OF ABOVE TO
AMBASSADOR ONLY. DISSEM WILL NOT INDICATE ONE OF
OUR AGENTS INVOLVED, NOT THAT WE HAVE BEEN ASKED ASSIST.
RECOMMEND HEADQUARTERS DISSEM, IF ANY, EE RESTRICTED AS TIGHTLY
AS POSSIBLE.
8. FILE: DEFER.
SECRET
GP-1.
SECRET
14-00000
શભ
NITI
JEW
A.D. WEDEMEYER: Jev
C/WII/3/V ·
1335 RED
MESSAGE 10AM
TOTAL COMits
SECRET
:fr
\TC
14 APRIL 1971
.
ROUTE. ANDION INITIALS SEEN BY
.
IDLE SECRETARIAT DISSEMINATION
FOT
INDEX X NO INDEX
35 PER SP11 ( ✗ FILE IN CS FILE NO. 201-003243
(classification)
SECRET
FILE, VR,
☐ RETURN TO
BRANCH
X FILE RID
19 20 5271117
:
(date and time filed)
☐ IMMEDIATE CARACAS
PRIORITY LIMA
RYBAT
"EYES ONLY"-
CITE DIRECTOR
(elite)
(reference number)
30374
1.3
REF CARACAS-16913 (IN-311053)*
1. FULLY CONCUR IN YOUR RECOMMENDATION
PARA 6 REF.
WE
SHOULD NOT ASSIST OR BECOME INVOLVED IN ANY WAY WITH THIS
SCHEME.
2. FILE 201-003243.
END OF MESSAGE
*Station liaison penetration CIFENCE-4 being sent by CEFENCE
service to Lima to assemble bomb to be sent to former Venezuelan
dictator Perbz Jimenez. Bomb will be authentic but designed
not to explode. CIFENCE-4 has requested that Lima Station help
him in his mission but Caracas Station recommends no help be
given.
J
WILLIAM V. BROF
C/WID
Elwielki
Mithild
COORDINATING OFFICERS'
SECRET
File
RICHARD CONOLLY
AC/WH/3
201
"GROUP"
fect the
RELEASING OFFICER
, and
Goop 1.14
AUTHENTICATING
CIFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
14-00000
MEMORANDUM FOR:
ALS/OS
ATTENTION
:
SUBJECT
REFERENCE
SECRET
6 April 1971
Mr. John Rooney
Revalidation of U.S. Reentry Permits of
CIFC-4 and Wife
DIRECTOR-120632
1. Attached herewith are Form I-143's and reentry
permits for CIFENCE-4 and his vifo. CIFENCS-4 is presently
employed as an asset of Caracas Station.
2. We would appreciate your having the reentry permits
revalidated. A U.S. Postal Money Order for $20 is attached
herewith to cover payment of the necessary fees.
3. Please return the revalidated permits to us for
forwarding to Caracas Station.
Henry Appelbaum
WH/3/V
Attachments: H/W
1.
3.
3.
Form I-143's (3 sets)
Reentry Permits (2)
Money Order (1)
WH/3/V: Henry Appelbaun: jev (6 April 1971)
Distribution:
Orig. & 1 - Addressee w/atts.
0
201-300985 (CIFENCS-4) w/o atts.
1 - WH/Registry w/o atts.
1 - WH/3/V homo Chrono w/o atts.
བ----༑
651.71
14-00000
VISI FAMETRY
10
FO
DISPATCH
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIND DESK
CAN JUDGE NOEING
FROM
Chief of Station, Caracas
CIFLUTE/CIFENCE
SUBJECT
-
MKROFILM
Transmittal of Permits to Re-enter the United
States & Applications for Extension of Permits for CIEENCE-4 & wife
ACTION REQUIRED - REFERENCES
Extension of Permits
DIRECTOR 120632
୮
Per reference, transmitted under separate cover are
the Permits to Re-enter the United States for CIFENCE-4
and his wife and completed and signed applications for
extension of these permits. It will be appreciated if
Headquarters can complete item 7 on both of these
applications. It also will be appreciated if Headquarters
can pay the fees which must accompany these applications
and TA the cost to the Caracas Station.
Gerken K. Kijeck
Gordon K. RIJOCK
ATTACHMENT: Under Separate Cover
Reentry Permits
DISTRIBUTION:
3-C/WHD w/att u/s/c
CROSS REFERENCE 10
DISPATEN SYMBOL AND NUMBER
DATE
HVCT
-
5177
CLASSLATION
SECRET
MAR 22 1971
25 March 1971
NOS FILE NU
201-300985
14-00000
c. CIFENCE-4 The same method for emergency
recontact as described for CIHURON-1, but with entirely
different locations, will be used for emergency recontact
with CIFENCE-4. If all personal contact between CIFENCE-4
and RIJOCK is deemed unwise, another Case Officer or an
outside agent handler with proper bona fides and recognition
signals will be used to contact CIFENCE-4.
HVCA-18146
19 Mai 71
i
14-00000
c. CIFENCE-4
CIFENCE-4 is met clandestinely
in a Safehouse or the automobile of either CIFENCE-4 or
RIJOCK. Meetings are scheduled at previous meetings or by
use of the system described in Attachment 2 of HVCĂ-17565,
dated 21 April 1970. The only change in the system
described in Attachment 2 of IIVCA-17565 is that the word
“peluqueria" has been substituted for "the usual place"
(which means the Safehouse) and "costurera" has been sub-
stituted for "the location near my home".
HVC4-18A
19 Mard

14.00000
.
TE.
14
11. Applebaum:pd
WH/3/V
1535
1535
ALLE SECRETARIAT DISSEMINATION
X PER
:
s
3
MEX
FILE, VR.
(classification)
SECRET
dí
MESSAGE FOR
TOTAL COS
SECRET
UTING AND/OR INITIALS SEEN BY
1 ⚫
.
INDEX
NO INDEX
RETURN TO
BRANCH
FILE RID
FILE IN CS FILE NO.
cifer socied
21/24
16 233a
felitel
(reference number)
(pica)
(date and time filed)
CITE DIRECTOR
120632
CARACAS
CIFLUTE
CIFENCE
:
1. U.S. REENTRY PERMITS OF CIFENCE-4 AND WIFE MUST BE
REVALIDATED PRIOR TO 15 APRIL EXPIRATION DATE. IF U.S.
CONSUL IN CARACAS CANNOT REVALIDATE, BOTH PERMITS SHOULD BE
FORWARDED SOONEST TO HQS. EACH PERMIT SHOULD BE ACCOMPANIED
BY COMPLETED AND SIGNED FORM I-143. POUCHING ADDITIONAL
FORM I-143'S 19 MARCH.
2. FILE
201-300985.
END OF MESSAGE
A
AB
Witchd
WILLIAM V. BROE
C/WHD
:
"
WH131"
201-300985
Alien Affairs Staff Mr. L. Wienckowski
CS COPY
(Telecoord)
16 Mar 71.
filmally
RICHARD CONOLLY
AC/WH/3
COORDINATING OFFICERS
SECRET
GROUP T
Eschulrom automatit
Ocaptacing and
Cetara.cation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
CCPY NO.
RELEASING OFFICER
14-00000
QO98078
DISPATCH
PROCESSING ACTION
SS CRET
MARKED FOR DICEUNS
10
Chief, Western Hemisphera hiy
FSVERED
INFO
OGY QUALIFIED DESE
FROM
Chief of Station, Carapi
SUBJECT
Forwarding of Photograph of Subject of 201-300985
ACTION REQUIRED REFERENCES
Reference: HVCS-3405, 27 January 1971-
CAN JUDGE IDEXING
MYROFUR
In compliance with reference request, attached is the photograph
of Subject of 201-300985.
Teresa G. FRIGONA
Attachment:
Photograph, n/w-c/5/8
Distribution:
3 - C/WHD, w/att, /w 1/
"
5/cattattic RIDIAN"
ismar
15° MA es it.
CROSS REFERENCE TO
15' MA as in S
No
CS.COPY
DISPATCH SYMBOL AND NUMBER
HVCA-16115
CLASSIFICATIO
SECRET
DATE
MAR 12 1971
HOS FILE NUMBER
4801-300995
1
14-00000
HEREWITH ATTACHMENT TO: HVCA-18115
SECRET
TO:
CHIEF,
WESTERN HEMISPHERE DIVISION
FROM:
CHIEF OF STATION, CARACAS
SECRET
AJOIST
skatti.
TO HUCA 1815
J
201-300985
$
14-00000
#
Photographe
Taken in 1970
CF
C/4 and wife
14-00000
_ \
SUBJ:
CIFLUTE Operational Report for Period: November thru December 1970
HVCA-18070, 20 February 1971, FILED:
75-2-16/3
CLASSIFICATION
DISPATCH SYMBOL AND NUMBER
CONTINUATION OF
DISPATCH
SECRET
HVCA
•
18070
3. CIFENCE-4
- CIFENCE-4 continued to be a reliable, steady Station
asset who enjoys the confidence of and has a very close
working relationship with CIFENCE-1. During most of the
reporting period, he was in charge of the surveillance of
the newly arrived Soviet diplomats and was quick to pass
to the Station any information coming into his possession
which he felt would be of value to JKLANCE. Because most
of his time was devoted to coverage of the Soviets, he was
unable to give the Station the large variety and number of
reports which in the past has been his custom. The Station
continues to think very highly of CIPENCE-4 and looks
forward to a continuing productive relationship with him.
:
1970
14-00000
4. CIFENCE-4
CIFENCE-4 continues to be a reliable and steady Station
asset who enjoys the confidence of and has a very close working
relationship with CIFENCE-1. His recent acquisition of Venezuelan
citizenship has increased his stature with CIFENCE-1 and among
the Venezuelans with whom he works. He continues on his own
to provide information coming into his possession which he feels
will be of interest to JKLANCE and also continues to pass to
the Station numerous reports from CIFENCE and other security-
intelligence agencies. His most valuable contribution during
this reporting period was the information indicating that a
CIFENCE officer had information which could have led to the
discovery by CIFENCE of the Station's CIGRAPE operation.
CIFENCE-4 was able to convince this officer in a very discreet,
innocuous manner that the information was of no value and should
not be brought to the attention of CIFENCE-1. The officer was
convinced, and no investigation was conducted. In the meantime,
the Station completely disbanded the CIGRAPE operation.
each meeting with his Case Officer, CIFENCE-4 is asked if there
is anything new in regard to this case and he has replied there
are no new developments and feels the issue is a dead one. The
Station feels the original information from CIFENCE-4 is the
type that really proves the value of a good asset. Interesting
documents provided by CIFENCE-4 during this reporting period
include a list of all personnel working in Venezuelan diplomatic
missions abroad, a CIFENCE report about the investigation of the
purchase of arms in Miami by unknown elements in the Venezuelan
Ministry of Defense, a package containing several documents from
CIFENCE and other sources about Communist activities in Venezuela,
a report dealing with possible conspiring against the GOV by
Venezuelan military officers, a list of various subversive
organizations located in several different countries, a report
about the possible presence in Venezuela of Colonel Caamano Deno,
FORM
1004
1409
53 a
USE PREVIOUS EDITION.
CLASSIFICATION
SECRET
XX
CONTINUED
At
PAGE NO
-6-
201
CIPENCE 41
1970
CONTINUATION OF
DISPATCH
SECRET
HVCA
-
17920
a report about the reorganization of CIFENCE, a list identifying
automobile license plates used by foreign diplomats in Venezuela,
a list of personnel employed by CIRASH, a key to the communications
code used by CIRASH, the CIFENCE report about the surveillance
of YEBALM during his most recent trip to Caracas and copies of
CIFENCE reports about the surveillance of the first two Soviet
diplomats now in Caracas. In addition, CIFENCE-4 has conducted
name traces and identified automobile license plates for the
Station and soon will provide unidentifiable license plates for
use by the Station on vehicles rented for surveillance and other
operational needs.
:
CIFENCE-4 is chief of the operations section of CIFENCE and,
as such, has responsibility for surveillance of Soviet and Bloc
personnel in Venezuela. Through him, the Station has the means
of monitoring quite closely the movements and activities of
these persons.
Also, we are able, to direct CIFENCE-4 to conduct
special surveillances of Soviet and Bloc person who may not be
under surveillance by CIFENCE as a routine procedure. The
current position of CIFENCE-4 within CIFENCE is very good and
should remain so as long as CIFENCE-1 remains as head of CIFENCE.
CIPENCE-4 feels there is a good possiblity that if CIFENCE-1
leaves his present position he (CIFENCE-4) will be removed from
CIFENCE.. Should this happen, the Station will lose access to
an important position within CIRENCE and CIFENCE-4 will lose his
principal source of income. CIFENCE-4 has said several times
he would like to have a career with JKLANCE. and would be willing
to work in any country of the world for us. If CIFENCE-4
eventually loses his position within CIFENCE and is unable to
obtain another position in Venezuela that would provide access
of interest to JKLANCE, Headquarters may wish to consider using
him in some other country.
14-00000
1970
f
See HVCA 17828, 26 October 70, re CIFENCE belief that CIGRAPE/2 is working.
was told to
for CIA. CIFENCE/4 advised the station of this, and sit do what he can
to initiate a full-scale CIFENCE investigation of CIGRAPE/2, under his own
direction, in order to remove the suspicions. He said it would be hard to
do this without attracting undue interest, but he will remain alert to the
problem and try to take charge of any investigation that may get under way.
: -
f
7
14-00000
2
DISPATCH
Thief of Station, Saracas
CLASSIFICATION
SECRET
INFO
Chief, Western Hemisphere Division
FROAS
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
Chief of Station, Port of Spain
SUBJECT CIFLUTE/CIFENCE
Possible Future Contact with CIFENCE-4
ACTION REQUIRED - REFERENCES
MICROFILM
REF:
HVCA-17611, 14 May 1970
Paragraphs 2 and 3 below:
1. I appreciate Caracas' offer for possible future contact
with "CIFENCE-4 in the event of another emergency situation 
in
Trinidad, a possibility which should not be totally ruled out.
I was aware that four or five Venezuelan 
officials had arrived
in Port of Spain shortly after the declaration of a state of
emergency, but I had no contact with any of these individuals
during their stay here.
2. I agree with CIFENCE-4 that it would have been to the
station's advantage to have had contact with him during the
period of the Regiment mutiny. To this end, I propose the
following contact arrangements. When CIFENCE-4 has arrived in
Port of Spain and has gotten himself set up, he should call
Identity A on Identity B during normal office hours (0800-1700).
One hour after telephonic contact has been made with Identity A,
In
CIFENCE-4 will be picked up in Identity C at Identity D.
order to establish bona fides, the case officer will ask of
CIFENCE-4 should
CIFENCE-4 "Are you a friend of Pedro's?".
respond "Yes, and of Tomas also. Recognition signals having
been exchanged and authenticated, I would feel free to ask
CIFENCE-4 to keep me informed of developments from his side as
they occurred.
3. Please provide a physical description of CIFENCE-4.
with by RIDAN
Attchment: u/s/c
Identities A,B,C,D
Distribution:
Orig &1:
CROSS REFERENCE TO
23Jun20
C/WHD w/att u/s/c
PHILIP K. ARNAYER
DISPATCH SYMBOL AND NUMBER
CS COFE
HWSA-1473
CLASSIFICATION
SECRET
DATE
JUN 12 1976
Typed: 10 June 1970
HOS FILE NUMBER
✓ 201-300985 ·
14-00000
S/C Attachment to HWSA-1473
SECRAT
TO:
Chief, Western Hemisphere Division
FROM: Chief of Station, Port of Spain
IDENTITY A: Mr. Steve Allen
IDENTITY B:
IDENTITY C:
62-25832
White Valiant sedan, License #PL 7602
IDENTITY D:
N.W. corner of Tragarete Road and French
Street in western Port of Spain
:
SC ATT. TO
HUSA-01473
281-801955
14-00000
i
DISPATCH
Chief of Station, Part of Spain
CLASSIFICATION
SECRET
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
M
Chief, Western Hemisphere Division
FROM
Chief of Station, Ca
Caragas
SUBJECT
✓ CIFLUTE CIFENCE - Recent Trip to Trinidad of CIFENCE-4
ACTION REQUIRED - REFERENCES
Action Required: As stated Herein
MICROFILM
CIFENCE (IDENTITY under separate cover for Port of Spain), an
agent of the Caracas Station, was in Port of Spain during the periods
21-22
of hipril 1970 and 24 April - 3 May 1970. CIFENCE-4 said the purpose
vas to protect Venesuelans in Trinidad and to collect informs-
tion about the altuation in Trinidad for the Government of Venezuela. He
gave the Caracas Station a copy of the report he prepared for the Venezuelan
Goverment about his activities in Trinidad. A copy of this report is
being sent under separate cover to Port of Spain for the information of
the station only.
2. CIFENCE-4 said it was too bad he had no contact with JKIANCE
while in Trinidad, as he feels he could have provided timely on-the-spot
information. If a situation in Trinidad similar to the previous one
again arises, CIFENCE-4 feels he may have to return to Trinidad. If this
happens, he is willing to have contact with JKIANCE if so desired. 
The
Part of Spain Station is requested to advise the Caracas Station 
if 
this
contact would be desired and, if so, to sand Caracas a contact plan.
Upon receipt of this plan, Caracas will advise the name and recognition
signal CIFENCE-4 will use. CIFENCE-4 speaks fairly good English, so there
should be no language barrier in communicating with him.
GORDON K. RIJOCK
ATTACHMENTS: Under Separate Cover
1.
IDENTITY
2. CIFENCE- Repart
DISTRIBUTION:
2-003, Port of Spain, v/atts 1 & 2 0/8/9
✓ 2-C/WED w/o atts
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
HVCA 17611
CLASSIFICATION
SECRET
COPY
MAY 18 1970
DATE
14 May 1979
HOS FILE NUMBER
✓801-300985

14-00000
☑
10
ENFO
FRO
DISPATCH
CUS, Caracas
CLASSER AFSEM
SECRET
SECRE
SUBJECT
D
Chief, Western Hemisphere Division -
Transmittal of Re-Entry Permits
ACTION REQUIRED REFERENCES
Reference:
DIRECTOR-028144
BARK FOR DIVERS
GENON LAKE ON
ORT CLAYED
CANCE
Transmitted under separate cover are new Re-Entry Permits
for CIFENCE/4 and his wife.
Attachment: as stated above
Oliver H. LAFKO
Distribution:
3 - COS, Caracas, w/att u/s/c
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
OFFICE
NVCW-9067
CLASSIFICATION
SECRET
WH/3/V
OFFICER
28 APR 1970
Typed: 28 April 1970
HOS FILE NUMBER
201-300985
ORIGINATING
EXT.
rr
7271
COORDINATING
OFFICERS NAME
M. Berger
All folk
АЗ Х
Distributions
1 - Chrono
1 - RID
OFFICE SYMBOL -
DATE
C/WH/3/V/26 Ap, 70 A. D. Wedemeyer
NED
15 02
CHEV
OFFICE SYMBOL
C/WII/3
DATE
1401
FORM
53 USE PREVIOUS EDITION.
WPG 113
RELEASING
OFFICERS SIGNATURE
Entoneley
2860.70 Alfonso Spera for
DISPATCH
14-00000
TO
:
Director
SECRET
Federal Bureau of Investigation
Attention: Mr. D. J. Brennan
IP
FROM
: Deputy Director for Plans
SUBJECT :0 James Melville HART
Orlando GARCIA
Luis POSADA
MICROFILMED
MAY *
1970
DOC. MICRO. SER.
1970
1.
Reference is made to the Bureau's memorandum of
13 March 1970 entitled JAMES MELVILLE HART
ACT - VENEZUELA.
REGISTRATION
3. Neither James Nolvillo HART nor Orlando GARCIA
has any operational relationship with this Agency, although
We are not aware
their activities are of interest to us.
of any contact between them and Luis POSADA, and our Caracas
station will attempt, through discreet soundings, to ascertain
whether such contact did or does exist.
3: This Agency would appreciate receiving any informa-
tion which the Buroau may develop concerning 
HART and GARCIA
and the arms traffic in which they are reported 
to be
involved.
CSCI-316/01029-70
DDP/WH/3/V/N. Perkins: ljo (8 April 1970)
PS
Distribution:
Based on: CARACAS 4838, 6 April 1970
Original and 1
BX
MIOVEDI
#R:
D
Addressee
1
- CI/LIAISON
WH (3 V
1
-
CL/R&A
1 - WH/FI
1
WH/3/V
Chrono
CS COPY
B 201-327674
13 2011-067860
1
3
RIDIAN
-
Ker
(1
(1
CIFENCE-4, 201-300985)
201-300985
22A1870
James Melville HART, 201-327674) 62001
Orlando GARCIA, 201-067860
)
SECHET
Exceded is automatic
grading and
ceclisticalis
14-00000
'
ཀ་
つけ
N. BERGER: 1jo
EXC
HAPPY
AR 3/Y
1335
22 APRIL 1970
CALLE STORARING DISSEMINATION
41
11
1001
PER.
FILE, VR.
SECRET
173
HOOTING AND/OR INITIALS - SEEN BY
INDEX
☐ NO INCLE
☐ RETURN TO
BRANCH
☐ FILE RID
FILE IN CO FILE NO.
Seuit CI CI/Ops
tetassification)
SECRET
CARACAS INFO WH/NIAMI
CIFLUTE CIFENCE
REF:
DIRECTOR 018266*
(cate and timo filed)
folite)
(reference number)
(ples)
192A 70
CITE DIRECTOR
0201417
1. PLS ADVISE CIFENCE- HIS APPLICATION FOR PRESERVATION
OF RESIDENCE APPROVED 16 APRIL 1970.
2. POUCHING NEW RE-ENTRY PERMITS FOR CIFENCE-4 AND WIFE.
FILE: 201-300985
3.
END OF MESSAGE
*Requested CIFENCE-4 and wife complete application forms for
new U.S. Re-Entry Permits and Preservation of Residenco
(CIFENCE-4 only).
ANY
AB ✓
PS
RI
FL
Wichsely
WILLIAN V. BROE
C/WHD
RELEASING OFFICER
C/OS/AAS
C/WH/COG
_ L. Winkowski (telecord)
Extaniay
.
CS COPY
COORDINATING OFFICERS
SECRET
Sper
ALFONSO A. SPERA
C/WII/3
GROUP 1
Excluded putomatic
CANNE and
Ceclasse cation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-259551
24 47270
AUTHENTICATING
OFFICER
COPY NO.
14-00000
CONTINUATION OF
DISPATCH
CLASSIFICATION
SECRET
[DISPATCH SYMBUL AND NUVOLA
HVCA
-
17565
24 April 70
operations smoother. Unfortunately, CIMURON-1's men are
already planning a roarguard action to make CIFENCE-3's job
as difficult as possible. The net result of this switch,
however, has been to somewhat increase officiency of the two
services and to materially increase JKLANCE unilateral access
to each. For awhile, this reorganization will be beneficial,
but-because of the personalities of CIRASH-17 and CIFERCE-1-
we do not expect either CIHURON-1 or CIFENCE-3 to indefinitely
have smooth sailing.
CIFENCE 4.0
CIFENCE 4 provided verbal and written information reports
about various subjects of interest such as activities of
Communist and other subversive elements, guerrilla activities,
counterfeiting of money and documents, sabotage, information
about and activities of Soviets visiting Venezuela, kidnappings
of well-known persons in Venezuela, CIFENCE operations and
internal problems of CIFENCE. His position in CIFENCE as
Chief of Operations provides him access to practically all
written reports and documents prepared and received by CIFENCE.
His daring as a dedicated agent for JKLANCE has enabled him to
provide the Station with copies of several of these reports and
documents. During this reporting period he has provided 119
copies of such reports and documents
Some of the more significant requests levied on CIFENCE–4
during this reporting period include the following: 1) 888888-
ment for the Station's SB Section of an employee of the Venezuelan
Government's Oficina Central de Informaciones (OCI), 2) for the
SB and CP Sections of the Station, collection of information
about and assessment of a former employee of the local TASS
office in Caracas, 3) provision for the SB Section of a list
of the names and license plate numbers of the users of all
diplomatic automobile license plates in Venezuela, 4) investi-
gation for the Station's CP Section of the robbery of a large
sum of money reportedly destined for financing the clandestine
manufacture of arms, and 5) for the Station's Case Officer in
charge of student operations, collection of information about
and assessment of a former Station asset in whom there is a
renewed operational interest.
'
1
I
14-00000
1
3
FENCE-4
SECRET
CIFENCE-4's current Case Officer is Gordon K. RIJOCK
who meets with CIFENCE-4 in safehouse number 45 which was obtained
during this reporting period. When RIJOCK wants to schedule a
meeting with CIFENCE-4, RIJCCK's wife who speaks native Spanish
with no American accent, tolephones CIFENCE-4's home, identifies
herself as "Maria" and asks to speak with the true first name of
CIFENCE-4. If CIFENCE-4 is at home, RIJOCK's wife tells him
she wants to meet with him at a certain time on certain date
at 'the usual place" (which means the safehouse) and asks if
the time and date are acceptable to him.
If CIFENCE-4 says
yes, RIJOCK meets with him at the sifehouse.
If he says no,.
RIJOCK's wife asks him to set a time and date. If these are
acceptable to RIJCCK, the meeting is thereby scheduled and
held. If RIJOCK Wants CIFENCE-4 to pick him up in his auto-
mobile, "Maria" says she wants to meet him at a certain time
on a certain date "at the location near my home". If the time
and duto are acceptable to CIFENCE-4, RIJOCK then walks to a
site a few blocks from his home where CIFENCE-4 picks him up
in his private automobile. If the time and date are not
acceptable to CIFENCE-4, then "Maria" asks CIFENCE-4 to set
a new time and date which, if acceptable to JOCK, serve as
the schedule for the cur pickup mosting. If CIFENCE-4 is not
home, "Muria" requests that CIVENCE-4 telephone "Maria" a's
soon as possible. Upon returning to his home and receiving
the message, CIFENCE-4 telephones RIJOCK's home from a public
telephone, identifies himself as "Rul" and asks to speak to
"Roberto". If RIJOCK is home, he and CIFENCE-4 talk directly
and arrange a meeting. If RIJOCK is not home, CIFENCE-4 says
"Raul" is calling and either he wants "Roberto" to contact him
or he will call Roberto" later. If the message is for "Roberto"
to call him, then "Maria" telephones CIFENCE-4's home and follows
the procedure described above. (NOTE: RIJOCK's wife makes all
telephonic contact with CIFENCE-4's home, to give the impression
to anyone monitoring CIFENCE-4's telephone that a native Spanish
speaking "girlfriend" of CIFENCE-4 wants to talk with him.
In the event RIJOCK wishes to contact CIFENCE-4 while he
is in his office, "Waria" telephones CIFENCE-4's wife, identifies
herself as "Maria", says she wishes to speak with the true name
of CIFENCE-4 and asks his wife to tell him to call her at a
certain time. CIFENCE-4's wife then telephones him in his office
and gives him the message from "Maria". If the time is acceptable
to CIFENCE-4, he telephones RIJOCK's home from a public telephone
and either arranges a meeting schedule with "Maria" (per prior
instructions from RIJCCK) or speaks directly with RIJOCK to
SECRET
12
HVCA-17565, 24 April 70
'
1
ware
:
14-00000
SECRET
--2-
CI FENCE-
arrange a meeting. If the time is not accept able to CIFENCE-4,
he gives a new time to his wife who immediately thereafter.
conveys the new time via telephone to "Maria" Who in turn
conveys it to RIJCG:. If CIFENCE-4 is not in his office,
his wife leaves message for him to call her as soon as
possible. In such case, his wife advises "Maria” that
he is not in his office but when he calls her, she will tell
him to call "Maris” as soon as possible. A meeting is
scheduled when CIFENCE-4 calls and telks to either "Maria"
or RIJOCK. If it is urgent for RIJOCK to talk to CIFENCE–4
as soon as possible, CIFENCE-4's wife tells CIFENCE-4 that
"Karia" wants to speak to him as soon as possible.
If an
emergency situation necessitated immediate contact with
CIFE:CE-4 in his office and his wife was not available to
telephone him, "Maria" would telephone him in his office.
In the event RIJOCK and/or CIFENCE-4 do not want to
meet in the safehouse and do not want a car pickup at the
site agreed upon, a new site is agreed upon during the course
of the telephonic contacts described above. For future use,
CIFENCE-4 and RIJOCK will make a list of primary and alternate
meeting sites and assign numbers to each site selected. During
telephonic contacts to establish meetings, only numbers will
be used to designate the location of the meetings.
CIFENCE-4 and RIJOCK will discuss and prepare plans for
contact under emergency/contingency conditions and for emergency
re-contact. These plans will be forwarded to Headquarters
as soon as they have been prepared.
SMAC is not used or contemplated for contacts with
CIFENCE-4.
SECRET
13
75-2-16/3
14-00000*
འི
File: CIRENCE/Y
201
ATTN:
FROM :
Chief, Alien Affairs Staff
SUBJECT:
Luis Clemente POSADA Carriles (A 12 419 708)
DATE: 24 April 1970
1. Reference is made to previous correspondence concerning
this case.
2. The Immigration and Naturalization Service, by letter
dated 16 April 1970, has granted the benefits of Section 316(b) of
the Immigration and Nationality Act to cover the subject's absence
from the United States from 20 March 1970, to an indefinite period,
thereafter, and so long as he remains absent on behalf of the United
States Government, with the understanding that he will prove to the
satisfaction of the Naturalization Court when he files a Petition for
United States Citizenship, five years after entry for permanent
residence, that he has been absent during this period for that pur-
pose. The benefits of this Section of the Act also permit subject
to count the period of his absence toward both the residence and
physical presence requirements for naturalization, provided that,
since becoming a permanent resident of the United States and be-
fore applying for naturalization, he has completed an uninterrupted
period of one year of physical presence in the United States.
3. The letter is being retained in the files of this Office and it
is requested you so advise Luis Clemente POSADA Carriles.
62
Wunchardhen
Louis Wienckowski
Chief, Alien Affairs Staff
68357 1
SECRET
Excitat tren astematic
ading and
declassificatie
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
1
14-00000,"
SECRET
TO:
ATTN:
Chief, WH/3
Mike Burger
FROM:
Director of Security
de POSADA (A 12 443 942)
21 April 1970
SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonzalez
REFERENCE: Your request for Reentry Permit dated_
6 April
1970
were
Reentry Permits issued for subjectson
are
and/ta valid to
15 April
16 April
1970
-
-1971.
The Permit may be used for
unlimited entries into the United States during validity. Validity of Permit may be
extended for a maximum period of twelve (12) months only. Extension of Validity
of Permit must be made on the attached "Application for Extension of Permit to
Reenter the United States" (I&NS Form I-143). In certain foreign areas U. S. Cone
suls and U. S. Immigration Officers are authorised to extend the validity dat
'
#3000
_DOLLARS 255
ever, where security or cover considerations warrent, the Permit and Appli, 5,693,081.404
should be forwarded to Alien Affairs Staff in order to have the validity date ● U.S.Postal Money Order
through cleared liaison with Immigration and Naturalization Service.
FOR THE DIRECTOR OF SECURITY:
* PURCHASER'S RECEIPT ·
DETACH AND HOLD
FILL IN OTHER SIDE
TSNING OLICE STA
MIANI
1
Receipt for above Permit acknowledged:
#0235566 and 0235567
La
Wieńckowski
Acting Chief, Alien Affairs Staff
MAR
10
1970
POSER ASSONES
darägen GT
BAR
NAME
PAYER IN SPACES
PROVIDED THIS
Signature
OS/AAS/EStark 21 April 1970
:
Date
SECRET (GROUP I - Excluded from
automatic downgrading
-
& declassification)
}
14-00000
CABLE SECRETARIAT DISSEMINATION
PERAST NOTIFIED
... ...
CLASSIFIED MESSAGE
bero Filled ba
TOTAL COPIES
SECRET:
BROURI
2
3
ADVANCE COPY
ISSUED
☐.
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
NOC ☐ VID
NO
CLAMPY, TO ĆE PRE NO.
on
KREF TO CO FILE NO.
A STI 2 AND/OR NITia
DISSEM BY _
ACTION UNIT
28
PER
•
048 8 FILE, VR
ACTION NO
635
☐ PILE RO ☐ RETURN TO
BRANCH
24/24
CL
cipes ca/so,
FIZ
1
CAKA
8 APR IN 058848
SECRET 082215Z APR 70CITE CARACAS 4858
DIRECTOR INFO GEORGETOWN, WH/MIAMI
:
REFS
A. CARACAS 4838
(IN057020):
1.
B. DIRECTOR #22665
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
NIAMI TO PRCHASE * 3000,000 DOLLARS WORTH OF WEAPONS.
PRIOR
TO TRIP HE TOLD CC 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.
2. PERHAPS FBI MIAMI SOURCE IS ONE OF ARMS DEALERS
CIVENCE-4 KNOWS AND TALKED TO DURING OCT INVESTIGATION OF
HART. 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 GOV. CANNOT
DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.
AN
AB
رسید
DES NPD
12-
10/14/3/1
3. FILE 201-300985.
SECRET
GP-1.
* WILL SVC WPON REQUEST.
CS COPY
SECRET
-f
Cifence
201-300785
os apr 10
Cable SECRETARIAL VISSEMİNAT TUR
PERK LAST NOT1STED
ADVANCE COPY
ISSUED
FLOTTED
PICES ☐
CLASSIFIED MESSAUE
SECRET
(Filled a).
TUTAL COPIED
11
GROUP I
2
3
.
REPRODUCTION OF THIS GOOD PRONISITED
CLASEPY TO CB FIR-NO
.3
། 70
i.
NO.
しい
A
7
DISHEM BY
3/78
ACTION UNIT,
WH8
ACTION NO
443
PER
FILE, VR
RETURN TO
RI/AN, CH/OPS, F12, 01/50
14424
SECRET 061954Z APR 73 CITE CARACAS 4838 0GAPR70 IN 057022
DIRECTOR INFO GEORGETOWN, WH/MIAMI
REF DIRECTOR 022665
File 201
MB
<Pis
1. TELL LNERGO WE INTERESTED IN HART AND 600
ACTIVITIES. HOPE LNERGO WILL DO ALL POSSIBLE MONITOR
THEM.
THEY IN NO WAY WORK FOR US.
2. CARACAS CHECKING FOR ANY POSSIBLE CIFENCE-/
CONNECTION WITH HART AND GARCIA. WILL ADVISE. GP-1.
SECRET
consuer
FBI
2 2 2_) 2.
+4
t
SECRET

14-00000
کرنے
OR Nancy Perkins
[x':
WH/3/8
7271/1535
DATE 3 April 1970
CABLE STORITARIAT DISSEMINATION
BY_
COSIT
то
48
PER #.
MESSAGE Fevist
TOTAL COP3
SECRET
ROUTING ANDTOR INITIALS SEEN OY
INDEX
NO INDEX
☐ RETURN TO.
BRANCH
☐ FILE RID
FILE IN CS FILE, NO.
WH8 riva filON, C1, C1/285, FLZ,
(class.fn.ation)
SECRET
VR.
으나
(cate and limo filed)
0323 50 z AR 70
INFO
(efite)
-(reference numbe
CITE DIRECTOR 22365
ך
Spical
CARACAS
INK GEORGETOWN, WH/MIAMI
REF: CARACAS 3891, 28 OCTODER 69* (IN 74856)
мно
ar
1. FBI INVESTIGATING JAMES HART AND HAS BEEN TOLD THAT IN 1969,
HART,
ORLANDO GARCIA AND CIFENCE/4 WERE INVOLVED IN SHIPMENTS OF ARMS TO
VENEZUELA FOR GUYANESE INSURGENTS. FBI MIAMI SOURCE ALLEGED THAT JKLANCE
WAS AWARE OF FACTS, THAT CIFENCE/4 WAS OF OPERATIONAL INTEREST TO JHIANCE,
AND THAT THE WEAPONS ACTIVITY IS CONTINUING. FBI DISCUSSED FOREGOING
WITH WH/MIAMI REPRESENTATIVE WHO CONFIRMED THAT CIFENCE/4 OF OPERATIONAL
INTEREST TO JKLANCE.
2. FBI ASKS IF WE HAVE OPERATIONAL INTEREST IN HART OR GARCIA.
RE HART, HOW SHALL WE ANSWER?
3. FILE: 201-327674.
END OF MESSAGE
*W comment: While Station sees no immediate objections to LNERGO
interviewing HART if he enters U.S. further developments might make us
change our position. Recruitment might be feasible.
nilicht
WILLIAM V BROE
C/WHD
WH/COG
M
C/11/7 Discshwary
Chinelly
fer-ALFC/MM/3
ALFONSO SPERA
GROUP 1
Esclated from automatic
econgracing on
COORDINATING OFFICERS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RELEASING OFFICER
AUTHENTICATING
OFFICER
COPY NO.
14-00000
SECRET
MEMORANDUM FOR:
SUBJECT
:
Chief, Allen Affairs Staff
Office of Security
Request for Double Re-Entry Paraits for
Luis Clemente POSADA Carrilos and Wife
and Proservation of Residence for POSADA
It is requested that the double Re-Entry Pormit
arrangement be obtained for Luis Clemonte POSADA Carrilos
(hereafter referred to as the Principal Subject) and his
wife, Nieves Elina GONZALEZ də POSADA, and that Preservation
of Residence also be obtained for the Principal Subject.
2. The Principal Subject was born on 15 February 1928
in Cuba. His spouse was born on 13 December 1935 in Cuba.
3. The Principal Subject was initially employed by this
Agency in 1961 and is still employed by the Agency as of the
present time. In addition to the salary he receives from his
organization, the Venezuelan Ministry of the Interior, ho also
is paid by this Agency.
4. The Principal Subject will be regularly stationed
abroad engaged in activities in furtherance of the national
intelligence effort. He will be accompanied by his wife
and his son, the latter being a U.S. citizen who travels on
a U.S. passport.
5.
Attached are the following documents:
a. Two original I-131 forms completed by the
Principal Subject.
b.
Two original I-131 forms completed by the
Principal Subject's spouse
C.
One N-470 form completed by the Principal
Subject.
SECRET
14-00000
SEGRET
d. Two signed photos oach of the Principal Subject
and his spouse.
0
U.8. Postal Money Order for $30 made out to the
U.S. Immigration and Naturalization. Service.
Alfonso A. Spora
C/VH/3
SEGRET
14-00000
...
CABLE SECRETARIAT DISSEMINATION
PERION LOOT NOTIFIED
ASSIFIED MESSAGE •
TOTAL COPIES
Cad
1
SECRET
GACUALI
ADVANCE COPY
☐.
ISSUED
SLOTTED
BVI
DISSIM OY_
ACTION UNIT
ACTION NO
034
AT?
S
?
(When Filled in). . 2
REPRODUCTION OF THIS COPY PROHIBITED
INDEX!
☐
☐ NO
CLAREY TO CS FILE NO.
X-REF TO CE FILE NO.
☐ ALE NO ☐ RETURN TO
ROUTING AND/OR INITIALS-SEEN BY
BRANCH
FILE, VA RI/AND SECUR 4, CI 11/CES, 11/50
5
6
7
8
SECRET 201726Z MAR 70 CITE WH/MIAMI 6887 (NEBECKER ACTING)
CARACAS INFO DIRECTOR
CIFLUTE CIFENCE
REF: DIRECTOR 018266
4109
20
MAR IN047033
c
1. CIFENCE-4 AND DEPENDENTS DEPART MIAMI FOR
CARACAS 20 MARCH ETA 2200 HRS FLT 741 VIASA. INS FORMS
COMPLETED AS PER REF AND SENT AIR MAIL REGISTERED TO
DIRECTOR 010144 ADDRESS MORNING 20 MARCH.
2. FILE: 201-300985. GP-1
.
SECRET
AN
AB ✗
Fro
EX-
GO COPY
SECRET
fence -4.
24/3/V
201-300755
20 Mar 20
14-00000
ORIGI
UNITI
1 ༣¢
M. BERGER
WH/3/V
1535
ExTi
DATE:
18 MARCH 1970
CABLE SECRETARIAT DISSEMINATION
IY
CONFI
WHE
PER _
"
FILE..VA,
(classification)
SECRET
☐ INDEX
AESSAGE V
TOTAL.CO
SECKET
☑ NO INDEX
,
333
How
LO
6
.
☐ RETURN TO
BRANCH
FILE RID
FILE IN CS FILE NO. 201-300985
PI/AN, SECURY, CL, C1/so, cilors
[date and time filed)
CARACA'S 0049Z HAR 70
r୮
WH/MIAMI INFO CARACA
CIFLUTE CIFENCE
(alite)
freference number)
toical
CITE DIRECTOR
8266
AN
REFS: A. WH/MIAMI 6754 (IN 040853)*
1.
'B. DIRECTOR 010144**
C.
DIRECTOR 009340***
AB
of
PS
BY
DES NFD-
REF A ENVELOPE RECEIVED 17 MARCH. REF C REQUESTERS
COUPLE EACH FILL OUT TWO ORIGINAL I-131 FORMS AND EACH PROVIDE
TWO PHOTOS SIGNED ON LEFT HAND MARGIN. ENVELOPE CONTAINED ONLY
ONE ORIGINAL I-131 FORM FOR EACH PERSON AND PHOTOGRAPHS WERE
UNSIGNED.
2. PLS ASK CIFENCE/4 AND WIFE TO EACH COMPLETE TWO MORE
ORIGINAL I-131 FORMS. WIFE'S I-131 FORM CORRECTLY FILLED OUT.
CIFENCE/4 SHOULD INCLUDE HIS MATRONYM ON NEW FORMS AND SPELL
OUT MIDDLE NAME. ALSO REQUEST CIFENCE/4 FILL OUT ANOTHER N-470
FORM CONTAINING SAME INFO AS N-470 FORWARDED IN REF A ENVELOPE
EXCEPT FOR QUESTION FOUR WHICH SHOULD NOT BE ANSWERED. ALSO
FORWARD TWO SIGNED PHOTOS FOR EACH.
3. AFTER CIFENCE/4 AND WIFE COMPLETE ACTION REQUESTED
PARA TWO, THEY MAY RETURN TO CARACAS,
RELEASING OFFICER
:
CS COPY
COORDINATING OFFICERS
ENVELOPE CONTAINING
SECRET
GROUP 1
Buded from Delematis
downgrading and
fetisaallisellan
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
13 Mar 7
AUTHENTICATING
OFFICER
COPY NO.
2
201-300785
14-00000
ORIG
UNIT
TOTAL COPIES:
☐ SECRET
3
EXT
DATE:
CABLE SECRETARIAT DISSEMINATION.
☐ INDEX
☐ NO INDEX
☐ RETURN TO
BRANCH
AS
PER
*FILE IN CÒ`FILE NO.
CONF
FILI
(classification)
SECRET
(date and time filed)
175/701
.
FILE RID
{●lito)
(pica)
[reference number)
CITE DIRECTOR 018266
PAGE TWO
COMPLETED FORMS SHOULD BE SENT TO REF B ADDRESS.
4. FILE:
201-300985
OS/AAS
END OF MESSAGE
JOHN ROONEY (TELECORD)
C/WH/03/3 Spera
*Reported that INS forms completed by CIFENCE/4 and wife sent
by registered air mail 11 March to Ref B address.
**Provided accommodation address in Headquarters area where-
completed INS forms should be sent.
***Requested WH/Miami meet with CIFENCE/4 and wife, provided
INS forms and gave instructions on how the forms were to be
completed.
ichield.
WILLIAM V. BROK
C WED
RELEASING OFFICER
COORDINATING OFFICERS
Jione
JAMES E. FLANNER
INNERY
C/WH/COG
SECRET ..
GROUP T
ched from autem
downgrading and
„erslassifisetlen
REPROD`~TION BY OTHER THAN THE ISSUINS OFFIC'S PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
14-00000
FBI
13 MARCH 70
SECRET
-
JAMES MELVILLE HART REGISTRATION ACT-VENEZUELA
(NI) 105-193849 (WASHINGTON, D.C.)
14-00000
0559)
05551
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ERION LAST NCTURED
...
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✓ SECRET
(When Filled la)
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2
6.
3
..
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REPRODUCTION OF THIS COPY PROMIBITED
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ISSUED
☐ MOTTED
INDER: ☐ YES ☐ NO
CLASSIFY TO CS FILE NO.
_
AT:
DISSEM BY
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ACTION Na
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☐ FILE RID ☐ RETURN TO
BRANCH
FILE, VR
RI/AN, CH/OPS
I
SECRET 111655Z MAR 70 CITE WH/MIAMI 6754
WHIMAR INO 40853–
DIRECTOR, CARACAS
CIFLUTE CIFENCE
REF: CARACAS 4665
(4039385)
1. CIFENCE-4 MET 10 MARCH. INS FORMS COMPLETED
AND SENT AIR MAIL REGISTERED TO DIRECTOR 010144
ADDRESS MORNING OF 11 MARCH.
AWAITING CABLE NOTIFICATION
THAT FORMS IN ORDER SO THAT CIFENCE-4 CAN RETURN CARACAS.
2. FILE: 201-300085.
GP-1
SECRET
All
dr
SECRET
WH/3/V
Ciferce
-4
201-300985
11 MAR 70
1
14-00000
GABLE SECRETARIAT DISSEMINATION
PER LONG
...
ASSIFIED MESSAGE
SECRET.
TOTAL
GROCE
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE CORY
ISSUTO
☐ ROTTED
INDEX:
DYI
☐ NO
CLARIFY TO COPILE NO.
ROUTING AND/OR INITIALS-SEEN OV
BRANCH
S
6
SMARINO 39385
DISSEM BY
ACTION UNIT
WH8
ACTION NG
007
PER
FILE, VR
X-REP TO CS FILE NO.
FILE RO
RETURN TO
RIAN CI, Ci/ors F12,
SECRET 292255Z MAR 70 CITE CARACAS 4665
PRIORITY HW/MIAMI INFO DIRECTOR
CIFLUTE CIFENCE
REF: CARACAS 465? (IN038628)
CARA
1. CIFENCE-4, JIFE, SON DEPARTING CARACAS
0930 HOURS 10 MARCH 70 VIA VIASA FLIGHT 740 WHICH
SCHEDULED ARRIVE MIAMI 1100 HOURS, QP MARCH.
2. FILE: 201-300985.
SECRET
GP-1.
CS COPY
SECRET
н
AN R
AB ✓
PS_
DES HED
6'1/3/1
201-300985
09 Mar 70
14-00000
i
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CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PEREN LINT NOTIFIED
SECRET
GROUP i
(Than Filled in) **
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"
0
5733
HEQUED
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☐
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☐ FLC RO
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FILE, VR
11/20
ROUTING AND/OR INITIALS-SEEN BY
'S.
1
.
1
BRANCH
9183
SECRET 081445Z MAR 70 CITE CARACAS 4 652
INMEDIATE WH/MIAMI INFO DIRECTOR
CIFLUTE CIFENCE
CANA
I. CIFENCE-4 DEPARTURE DELAYED UNTIL 10
ADVISE TRAVEL ITINERARY.
8 MAR IN038628
d
MARTO. WILL
2.
FILE: 201-300985. GP-1.
SECRET
AN
.3
FI
Lear 3/6
COPY
SECRET
201-300985
0820170

14-00000
1
ORIGI
UNITI
EXTI
DATE
M5erger:ecw
hil/3/V
R1535
6 March 1970
CABLE SECRETARIAT DISSEMINATION
or
PER
• MESRAGE FORM
TOTAL COPIES
...
JECKE
2
.
ATLES AND OR INITIALS SEEN BY
•
..
"
INDEX
NO INDEX
RETURN TO
BRANCH
FILE RID
FILE IN CS FILE NO.
TONE
WHS.
18] OLE RIVEN SECURY COPS
(classification)
SECRET
FILE, VR.
TO INNEDIATE WH/MIAMI
".
CIFLUTE CIFENCE
(date and time filed;
06 23 1-8 z 70
INFO IMMEDIATE CARACAS
(site)
(reference number)
(pica)
CITE DIRECTOR 15164
REFS: A. WH/MIAMI 6708 (IN 038146)*
B. DIRECTOR 015088**
1. INS CENTRAL OFFICE ASKED INS/MIAMI (MR. TILLMAN)
6 MARCH TO SMOOTH ENTRY CIFENCE-4 AND FAMILY INTO U.S.
2. CIFENCE-4 AND WIFE SHOULD ENTER U.S. USING
ALIEN REGISTRATION CARDS (FORM 151) AND NOT "EMERGENCY
VENEZUELAN PASSPORTS." IF ASKED BY INS ABOUT LATTER,
COUPLE SHOULD REPLY THEY HAVE NEVER USED THESE PASSPORTS
TO ENTER U.S. NOR HAVE THEY EVER OBTAINED U.S. VISAS IN
THESE PASSPORTS. THIS REPLY IMPORTANT IN ORDER THAT
ÆRMANENT ALIEN RESIDENT STATUS NOT BE JEOPARDIZED.
LAST TIME CIFENCE-4 AND WIFE WERE IN U.S.
3. FYI:
WAS IN OCT 1969.
4. FILE:
201-300985.
A
201-300985
For Chieber
JOHN R. HORTON
JOHN AC/WHD
RELEASING OFFICER
END OF MESSAGE CS Curt
OS/AAS
•
06 Thar 70:
JOHN ROONEY (TELECOORD) Spec
C/NH/COG K
COORDINATING OFFICERS
SECRET
ALFONSO G. SPERA
MARY
Excrom automate
Cowaging and
us
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/3
AUTHENTICATING
OFFICER
COPY NO
ད ར ཎ ག ས པ
14-00000
ORIGI
UNITI
EXTI
DATE
CABLE SECRETARIAT DISSEMINATION ☐
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PER
MESSAGE FORM
TOTAL COPIES
SECRET
NO INDEX
☐ FILE IN CS FILE NO.
1
ROUTING AN seen of
."
M: 12 11 3531 76
.
☐ RETURN TO
ED/EDI
BRANCH
FILE RID
CONT
RID/EDI
FILE VR.
(classification)
SECRET
TO ☐ PAGE TWO
•
(date and time sledi
806205
(reference number)
(pica)
CITE DIRECTOR 0/5/64
7
Advised INS/Miami not familiar with "Emergency Venezuelan
Passport" and would not consider it acceptable in any event
without U.S. visa. Mentioned that it presumed that CIFENCE-4
and family have been out of U.S. longer than one year and
therefore will be probably questioned by INS/Miami. WH/Miami
has contacted INS Inspector in Miami who will handle case
discreetly if complications arise after couple enters U.S.
**Reported no problems foreseen when CIFENCE-4 and family enter
U.S. and replied to questions from WH/Miami on how couple is
to fill out their requests for U.S. reentry permits and
CIFEŃCE-4's request for Preservation of Resident Alien Status.
RELEASING OFFICER
BADUAT
Excluded from t
Song
Ceclassificat
AUTHENTICATING
OFFICES
.
COORDINATING OFFICERS
§ E°C¨¨ET”.
REPRODUC✶ • BY OTHER THAN THE ISSUING-OFFICE.IF
'OHIBITED.
COPY NO.
$
14-00000
0
USITI
EXTI
DATE!
LAGER
1. BERGER
DH/3/Y
1535
6 MARCH 1970
CABLE SECRETARIAT DISSEMINATION
BY
12/01
PR
FILE. VR.
LISA DE PO
SUTAL COPIE::
.3
ROUTING AND/OR INITIALS SEEN OF
INDEX
☐ NO UNDEX
RETURN TO
BRANCH
FILE RID
☐ FILE IN-CE FILE NO.
Pilon, secuel clees,
date and time filed)
(elita)
(reference number)
CITE DIRECTOR 15088
☐☐
fclassification)
SECRET
06 22 03zMAR 70
TO
PRIORITY WH/MIAMI
INFO: PRIORITY CARACAS
CIFLUTE CIFENCE
REFS: A.
WH/MIAMI-6698 (IN 037842)*
B.
CARACAS-4636 (IN 037359)**
AN
AB
IN
PO
BX
DESTNED
1.
HQS DOES NOT FORSEE ANY DIFFICULTY RE ENTRY
CIFENCE 4 AND FAMILY INTO U.S.
2.
EMPLOYER.
FOLLOWING REPLIES KEYED TO QUESTIONS REF A PARA TWO:
A. CIFENCE-4 SHOULD LIST CIFENCE AS HIS CURRENT
RVROCK SHOULD NOT BE MENTIONED.
WH/3/V
B. CIFENCE 4 AND WIFE SHOULD SIGN THEIR I-131 FORMS
BUT NOT NECESSARY FOR THEM TO SWEAR FORM BEFORE ANYONE. THIS WILL
BE HANDLED BY HQS.
C. CIFENCE 4 SHOULD SIGN HIS N-470 FORM.
D. DO NOT FORWARD I-151 FORMS (WHICH ALIEN
REGISTRATION CARDS) TO HQS. WE WILL HANDLE THIS REQUIREMENT
HERE.
RELEASING OFFICER
CONTINUED
feicol
201-300985
coolative
RATING OFFICERS
SECRET
GROUP T
Excluded routematic
downgrading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
06Mar 40
AUTHENTICATING
OFFICER
COPY NO.
7
:
14-00000
ORIGI
UNITI
LÁTI
DATE:
CABLE SECRETARIAT DISSEMINATION
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1
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RITZEUI
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35 MM 20
18
ÉTURN TO
2
•
(elsssification)
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TO PAGE 2
3. FILE: 201-300985.
[date and time filed)
END OF MESSAGE
ROUTING AND/OR INITIALS - SEEN BY
BRANCH
"
.
☐ FILE AID
(othal
preference number)
CITE DIRECTOR 15088
ר
*Reported WH/Miami checking with local INS re re-entry of
CIFENCE-4 and family. Also requested priority reply re how
CIFENCE-4 should answer certain questions on applications for
re-entry permits and form for preservation of residence.
**Advised that CIFENCE-4, wife, and son will arrive Miami 8
March to begin processing for re-entry permits and preservation
of residence (CIFENCE-4 only) and that CIFENCE--4 will contact
WH/Miami per previous instructions 9 March. Mentioned CIFENCE-4
slightly concerned about possible problem with INS due to
family's long absence from U.S.
1
For Chiller
JOHN R. HORTON
AC/WHD
RELEASING OFFICER
REPRODL
OS/AAS.
-
C/WH/COG
L. Winkowski (Telecord)
Spena
ALFONSO SPERA
C/WH/3
COORDINATING OFFICERS
SE CHYT¨*.
ON BY OTHER THAN THE ISSUING OFFICI
WHOUP
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PROHIBITED.
AUTHENTICATING
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COPY NO.
(0570)||
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14-00000
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$
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☐ ROTTED
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NANCE COPY
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DATE
30
ACTION UNit
WH.8
2010
PER
ON NO
811
KREF TO CS FILE NO.
☐ ME RO
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Slops
FILE, VR. RIVAN SECURY
SECRET 0620162 MAR 70 CITE WH/MIAMI 6708
IMMEDIATE CARACAS INFO IMMEDIATE DIRECTOR
TYPIC CIFLUTE CIFENCE
REFS:
A. CARACAS 4636 (N037359)
B. WH/MIAMI 65871002 24557)
C. WH/MIAMI 6698 (IN 057842)
4'mam
PRECEDENCE
DENCE
BRANCH
6 MAR INO 36146
1. INS/MIAMI NOT FAMILIAR WITH "EMERGENCY VENEZUELAN
PASSPORT" AND WOULD NOT CONSIDER IT ACCEPTABLE IN ANY
EVENT WITHOUT U.S. VISA. ALIEN REGISTRATION CARDS
(FORM I-151) NORMALLY WOULD BE ONLY DOCUMENT REQUIRED
'BY INS IF HOLDERS HAD BEEN BACK TO STATES WITHIN PAST
YEAR. SINCE CIFENCE-4 AND FAMILY HAVE BEEN OUT LONGER THAN
ONE YEAR (WE PRESUME) WITHOUT RETURN TO STATES, PROBABLY
WILL BE QUESTIONED BY INS ON ARRIVAL MIAMI AND, SINCE
PAPERS NOT CONSIDERED IN ORDER, CASE WILL BE DE FERRED
A N
ANG CIFENCE-4 GROUP ALLOWED TO LEAVE AIRPORT WITH INSTRUCTIONS
REPORT INS HQS MIAMI 9 MARCH TO CLEAR UP PROBLEM.
DESTIED
WH COP
POSSIBLE THAT INS INSPECTOR AT AIRPORT MIGHT NEGLECT TO
ASK WHEN LAST IN STATES AND GROUP WILL BE ADMITTED WITH
NO DEFERRAL.
CS LUPE
SECRET
Celince 4
06 Mar 40
201-300985
14-00000
Cadire
VEVILINI
PERSON LAST NOTIFIED
ADVANCE COPY ☐ ISTUCO 口.
BVI
DISHO BY
PER
ACTION UNIT
ACTION NO.
SECRET
(When Filled In)
GROUP 1
S
SACORD FRE
2
6
-
"
REPRODUCTION OF THIS COPY PROHIBITED
SLOTTED
INDEA ☐ Y
☐ NO
ARY TO CO FILE NO.
KREF TO XI PILE NO.
loca
RETURN TO
FILE, VR
.
142 PM 70
BRANCH
PAGE 2 WH/MIAMI 6708 SECRET
2. IF CASE DEFERRED AT AIRPORT, STATION HAS ARRANGED
$
FOR DEFERRAL TO BE HANDLED BY MR. JAMES TILLMAN, SUPERVISORY
IMMIGRATION INSPECTOR FOR TRAVEL CONTROL, AT INS/MIANI
TILLMAN VILL HANDLE PROMPTLY AND DISCREETLY.
HQ'S OFFICE.
NO STATION OFFICER WILL BE AT AIRPORT SINCE TILLMAN PREFERS
NOT TO ALERT INS INSPECTORS AT PARPORT IN ADVANCE AND HAS
ASSURED STATION LIAISON THAT DEFERRAL IS THE WORST THAT
WILL HAPPEN IN THIS CASE.
3.
4.
WILL EXPECT CIFENCE-4 CONTACT 9 MARCH PER REF.B.
FILE: 201-300985. GP-1
SECRET
SECRET
(
14-00000
LAUL JeunciMMI VI
PERION T
MANI
SECRET
(then)
•
ALL
ADVANCE COPY
☑
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☐.
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
INDEXI ☐ YO ☐ NO
CLARIFY TO CS FILE NO.
BY:
C
1440
S
.2
$
3
.
8
PRECEDENCE
DISSEN BY
ACTION UNIT
WHE
ACTION NO.
758
PER
X-REF TO CS FILE NO.
☐ FILE RID ☐ RETURN TO
FILE, VR RI/AN, CHOPS, SECUR 4
SECRET 061415Z MAR 70 CITE WH/MIAMI 6698
IMMEDIATE DIRECTOR, CARACAS
TYPIC CIFLUTE CIFENCE
REF: CARACAS 4636 CN 037359)
WINIM
1. CARACAS: CHECKING WITH LOCAL INS ON REENTRY
BRANCH
6 MAR IN 037842
OF CIFENCE-4 AND FAMILY PER REF. WILL ADVISE SHORTLY.
2.
DIRECTOR: PLS PROVIDE PRIORITY ANSWERS TO
FOLLOWING:
A. ON INS FORMS N-470 AND I-131 CIFENCE-4
-MUST ANSWER QUESTIONS AS TO EMPLOYMENT OVERSEAS.
SINCE HE OSTENSIBLY WORKS FOR CIFENCE, BUT
ACTUALLY WORKS FOR RVROCK, HOW SHOULD HE ANSWER,
IF AT ALL?
B. FORM I-131 SHOULD BE (1) SWORN BEFORE INS
OFFICER (2) SWORN BEFORE MOTORY, OR (3) SIGNED BY
PERSON OTHER THAN APPLICANT. HOW DO WE HANDLE?
GN
C. FORM N-470 CAN BE SIGNED BY APPLICANT OR
OTHER PERSON ON BEHALF OF APPLICANT. WHO SINGS,
CIFENCE-4 OR HQS?
D. WHEN SUBMITTING FORM 1-131, APPLICANT MUST
CS COTY
SECRET
Cifence-4
41/3/1
Mar 70
201-300985
14-0000
i
PERKIN LOST NOTIMED
ADVANCE COPY
DISSEM BY
ACTION UNIT
ACTION NO.
AT:
SECRET
(When Filled In)
090471
W
1
$
D
2
REPRODUCTION OF THIS COPY PROHIBITI
☐ ROTTED
INDEX.
ru ☐ NO
CLAMPY TO 11 37 AH TUL
2- to Co be wa
☐ PCR ☐ RETURN TO
ED
FDI
BRANCH
"
PER
FILE,
VR
PAGE 2. WH/MIAMI 6698 SECRET
SUBMIT FORM I-151.
SHOULD FORMS 1-151 BE FORWARDED
TO HQS WITH I-131 APPLICANTIONS?
3.
WH/MIAMI WILL COLLECT COMPLETED FORMS N-470 AND
I-131 AND FORWARD WITH CHECK FOR $30 AND PHOTOS TO
ACCOMMODATION ADDRESS OF DIRECTOR 010144 BY REGISTERED
LETTER. WILL ADVISE WHEN MAILED.
4. FILE: 201-300985.
SECRET
GP-1
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MESSAGE
--
PERSON LT NOTIFIED
...
TOTA COCIES
SECRET:
(Fill
10271
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
☐ ROTTED
INDEX: ☐ ☐ ☐ NO
Lut
CLASSIFY TO CO FRE NO.
2005
OVI
.
ROUTING AND/OR INITIALS-SEEN BY
$
6
PRECEDENCE
DISSEM BY
ACTION Unit
WHB
ACTION NO.
PER
KREF TO CB FILE NO.
☐ FILE RO ☐ RETURN TO
FILE, VR RIAN. SECURI Clopt
BRANCH
SECRET 051925Z MAR 70 CITE CARACAS 4 636
PRIORITY WH/MIAMI INFO PRIORITY DIRECTOR
CIFLUTE CIFENCE
REFS: A.
B.
C.
D.
1.
DIRECTOR 010472
WH/MIAMI
6533 (125205)
(305)
CARACAS 44720255
4472 (10 3:5395)
WH/MIAMI 6501
6501/2034557)
CARA
SMARINO 37359
d
CIFENCE-4, WIFE AND SON HAVE RESERVATIONS
VIASA FLIGHT 744 LEAVING CARACAS 0900 HOURS AND
ARRIVING MIAMI 1305 HOURS 8 MARCH 70. CIFENCE-4 WILL
CONTACT WH/MIAMI MORNING 9 MARCH AS INSTRUCTED IN
REFERENCE D.
2. CIFENCE-4 AND WIFE WILL ENTER U.S. (MIAMI)
USING "EMERGENCY VENEZUELAN PASSPORTS" AND ALIEN
REGISTRATION CARDS CI-151).
PASSPORTS WILL HAVE NO
RPT NO U.S. VISAS. SON IS U.S. CITIZEN AND WILL ENTER
WITH U.S. PASSPORT.
3. ALTHOUGH CIFENCE-4 FEELS HE AND WIFE SHOULD
NOT ENCOUNTER PROBLEM ENTERING U.S. WITH "EMERGENCY
VENEZUELAN PASSPORTS* AND ALIEN REGISTRATION CARDS,
AN
2
LS COPY
SECRET
0512-7
201-300985
G
14-00000
#
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
PERSONS UIT NOTIFIED
SECRET
TOTAL COPIES
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[ 2 de Feng Pad
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REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
199450
☐ PLOTTED
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OVI
DISSEM BY
ACTION UNIT
ACTION NO.
ATI
☐ YESANE
.
NO.
X-REP TO CB PLENO
PER
RETURN TO
MAR 10 9 AN 70
FORKANPED
FILE, VR
ROUTING AND ORIALS-SEEN BY
BRANCH
PAGE 2 CARACAS 4636 S E CRET
HE LITTLE BIT CONCERNED ABOUT POSSIBLE PROBLEM WITH
U.S. IMMIGRATION DUE THEIR LONG ABSENCES FROM US.
REQUEST WH/MIAMI VIEWS RẺ SUCH A PROBLEM OCCURRING.
IF WH/MIAMI FEELS POSSIBLE PROBLEM MAY ARISE, REQUEST
SOMEONE BE AT MIAMI AIRPORT TO ASSIST CIFENCE-4 IF
NEED ARISES. IN THIS EVENT, REQUEST INSTRUCTIONS
FOR CONTACT AT AIRPORT.
PLEASE REPLY BY COB 6 MARCH.
4. AFTER ARRANGING IN MIAMI TO PRESERVE HIS
RIGHT TO EVENTUALLY BECOME U.S. CITIZEN, CIFENCE-4
WILL RETURN TO CARACAS WHERE HE WILL APPLY FOR
VENEZUELAN CITIZENSHIP. CARACAS EMPHASIZES IT VITALLY
IMPORTANT THE GOVERNMENT OF VENEZUELA NOT BECOME AWARE
OF TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE-4 AND WIFE.
5.
AC
PAYING FOR
CAR WAS STATION PAYING FOR ROUND TRIP TICKETS
IFE
Z FOR CIFENCE-4, WEHRMAND SON AND PROVIDING THEM TOTAL PER
R CIFENCE-4,
OF
DIEM GM FIFTY DOLLARS PER DAY TO COVER THEIR LIVING
EXPENSIS IN MIAMI.
50 FILE: 201-300985.
SECRET
GP-1.
SECRET
S
6
7
8.

14-00000
OR:CI
UNITI
EXT:
DATE:
M.Baker
M. BERGER
WH/3/V
1535
16 FEBRUARY 1970
CABLE SECRETARIAT DISSEMINATION
CONFI
PER
WH8!
FILE. VA.
(classification)
SECRET
••• ...
...
MESSAGE FORM
TOTAL COPIER
CR..T:...
INDEX
☐ NO INDEX
RETURN TO
FILE IN CO FILE NO. 201-300985
RIJAN C1, CHOPS SECURY
(date and time filed)
2
,
.
•
BRANCH
☐ FILE RID
CITE DIRECTOR
16 23 1 Cz Fee 70
тог
CARACAS WH/MIAMI
CIFLUTE CIFENCE
REFS: A. WH/MIAMI (IN 025705)*
B.
CARACAS 4472 (IN 025395)**
C. DIRECTOR 010144***
Spical
(reference number)
ר
010472
1. CIFENCE/4 AND WIFE PRESENCE IN U.S. ABSOLUTELY
NECESSARY FOR PROCESSING APPLICATIONS. ALTHOUGH SEE NO
OBJECTION COUPLE USING "EMERGENCY VENEZUELAN PASSPORTS" FOR
TRAVEL TO MIAMI AND RETURN CARACAS, THEY SHOULD NOT RPT NOT
OBTAIN U.S. VISAS IN THESE PASSPORTS AND SHOULD USE ALIEN
REGISTRATION RECEIPT CARDS (I-151) TO ENTER U.S.
AN
AB
☑
2. APPRECIATE WH/MIAMI OFFER MENTIONED REF A; HOWEVER
COMPLETED APPLICATIONS MUST BE SENT HQS FOR PROCESSING.
3. FILE: 201-300985.
END OF MESSAGE
OS/AAS
-
JOHN ROONEY (TELECORD)
DC/WY/COG W
CS COPY
CONT'D
COORDINATING OFFICERS
SECRET
GROUP T
Excluded from otomatis
downgrading and
Rectensificatio
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Coince-of
2014 300985;
72640
1.6 
Fel 40
AUTHENTICATING
OFFICES
COPY NO.
RELEASING OFFICER
14-00000
ORIGI
UNITI
EXTI
DATE:
CABLE SECRETARIAT DISSEMINATI
BY
CONFI
PER
MESSAGE FORTA
TOTAL COPIES!
SECRET
2
ROUTING AND/OR INIT ALS EN..
B
0
.
.
•
6 PH 7
☐ NO INDER
RETURN TO
BRANCH
RECORD PO IN CS FILE NO.
ARTED
☐ FILE RID
FILE, VR,
(classification)
_ SECRET
(date and time filed)
CITE DIRECTOR
(elito)
(reference number)
PAGE TWO
7
010472
*Advised WH/Miami can meet with CIFENCE/4 week of 8 March and
offered to handle papers thru INS in Miami.
**Requested reply if CIFENCE/4 and wife presence in U.S.
absolutely necessary. If affirmative, couple can travel to
Miami 8 March 1970 if it convenient for WH/Miami.
***Forwarded P.O. Box in Hqs area where couples' completed
applications for re-entry permits can be sent.
Julull
WILLIAM V. BROB
C/WHD
COORDINATING OFFICERS
брала
ALFONSO SPERA
C/WH/3
RELEASING OFFICER
SLCKEN
GROUP T
Estaded from cutematis
downrod.ag and
declassification
REPRODUC V BY OTHER THAN THE ISSUING OFFICE I
:OHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
14-00000
7
PERSON/UNT NOTIFIED
SECRET
GROUP ↑
$
2
B
(ben Filled ()
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
Εξαόττσο
INDEX, ☐ YES ☐ NO
I
DISEEM BY 15
ACTION UNIT
ACTION NO.
WHY.
203.
PER
CLARIFY TO CE FILE NO.
X-REP TO CO FILE NO.
☐ PILE RIO ☐ RETURN TO
FILE, VR RILAN SECURY cilees.
BRANCH
SECRET 141529Z FEB 70 CITE WH/MIAMI 6533 (NEBECKER ACTING)
CARACAS INFO DIRECTOR
CIFLUTE CIFENCE
72 (10025395
REF: CARACAS 4472
1.
(WIWM)))
NO PROBLEM IN MEETING CIFENCE/4 WEEK OF 14FEC IN025705
8 MARCH. IF PAPERS CAN BE HANDLED IN MIAMI,
NOTE THAT WH/MIAMI HAS GOOD LIAISON WITH LOCAL INS.
2. FILE: 201-300985.
di
1.8997
SECRET
AN
AB
I'L
RL
WH/C/OP
COPY
SECRET
Afence-t
Whistv
901-300985
147al 70...
14-00000
સબ.
ད !ཏེ uཔོ
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GT: WH/3/V
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1535.
ATE: 13 FEBRUARY 1970
-
ABLE SECRETARIAT DISSEMINATION
28 AR
WHILE.
FILE. VA.
CRET
'
ROUTING AND/OR INITIALS - SEEN BY
B
•
,
•
INDEX
☐ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE RD.
Ry/AN, cipes
place and time filed)
13:23 3 2 z FɛB 70
32
(olite)
preference number)
CITE DIRECTO 10144
୮
sification)
SECRET
WH/MIAMI
INFO: CARACAS
CIFLUTE CIFENCE
REFS: A.
B.
WH/MIAMI-6507 (IN 024557)*
DIRECTOR-9340**
1. MAIL COMPLETED FORMS AND CHECK TO:
STANLEY V. ESSMEIR
P. O. BOX 11
IN-
PS
SPRINGFIELD, VIRGINIA 22150
2. FILE: 201 300985.
| DESINFD
END OF MESSAGE
toical
*Advised WH/Miami officer available to meet with CIFENCE/4,
forwarded contact plan, and requested address where CIFENCE/4's
complete immigration forms and check can be sent.
**Requested WH/Miami officer meet with CIFENCE/4, provide him
with immigration forms, and forward completed forms and check
to Hqs.
WILLIAM V. BROE
C/WHD
RELEASING OFFICES
C/WH/CO
S
C/WH/SEC 77 B
ES Sept
COORDINATING OFFICERS
☐SECRET
+1
M
Брело
ALFONSO SPERA fleet-f
C/WH/3
GROUP T
de fre
dancing and
desianificaties.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-300785
137170
AUTHENTICATING
OFFICEA
COPY NO.
14-00000
LADLE SECRETARIAT UISSEMINATION
PERION UNIT NOTIFIED
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во
SECRET
(When Fixed In
•• TUTAL COPIES
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CICL-120, PR
ADVANCE COPY
☐ LEQUED ☐ ROTTES
REPRODUCTION OF THIS COPY PROHIBITED
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KREF TO CS PILE NO.
ROUTING AND/OR INITIALS-04E D
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.2
3
7.
.
☐ FILE AD ☐ RETURN TO
RE/HN Secus-4, Cz/ops,
BRAN SH
SECRET 132132Z FEB 70 CITE CARACAS 4472
爫
DIRECTOR INFO WH/MIAMI
CIFLUTE CIFENCE:
REFS: A.
1.
WH/MIAMI 6587 (IN024557)
B. DIRECTOR 009340
CARD.
13FED IN 025395
m
FOR SECURITY REASONS, CARACAS STATION WOULD
PREFER THAT CIFENCE/4 AND WIFE BE ALLOWED TO FILL OUT
APPLICATIONS FOR RE-ENTRY PERMITS AND CIFENCE/4 BE
ALLOWED TO FILL OUT APPLICATION FOR PRESERVATION OF
RESIDENCE IN CARACAS. IF THEIR PRESENCE IN U.S. ABSOLUTELY
NECESSARY REPEAT ABSOLUTELY NECESSARY, HOWEVER, THEY CAN
TRAVEL TO MIAMI AFTER 4 MAR 70. AFTER THIS DATE, CIFENCE/4
WILL BE ON LEAVE FROM CIFENCE FOR APPROXIMATELY THREE
WEEKS. HE SAID HE CAN TELL CIFENCE/1 PURPOSE OF TRIP TO
MIAMI TO ALLOW WIFE SEE HER BROTHER WHO RECENTLY CAME OUT. 、
OF CUBA. THE FEELS THE MAXIMUM PERIOD HE CAN REMAIN IN
MIAMI IS ONE WEEK. AT PRESENT TIME, STATION FEELS CIFENCE/4
AND WIFE COULD TRAVEL TO MIAMI 8 MAR 70 WHICH WOULD GIVE
THEM ENTIRE FOLLOWING WEEK FOR NECESSARY PAPER WORK. IF
THIS WEEK ACCEPTABLE TO WH/MIAMI, FIRM TRAVEL PLANS WILL BE
CS_COPY
SECRET
AN
+7
2044/3/V
201-300985
13770
L
14-00000
J
LABLE SECRETARIAT UISSEMINATION
PERSON UNMT AUTORO
STING AND/OR INITIALS-EN OT
CLASSIFIED MESSAGE
IUTAL COPIES
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S
(When Filled In)
2
6
S
7
ADVANCE COPY ☐ TOPJED
☐ .
SLOTTED
REPRODUCTION OF THIS COPY PROMIBITED
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REP TO CS FILE NO.
RETURN TO
BRANCH
DISSID BY
ACTION UNIT
РЕА
FILE, VR
ACTION NO
PAGE 2 CARACAS 4472 SECRET
FORWARDED.
REQUEST WH/MIAMI ADVISE.
2. RE PARA 2 REF B, CIFENCE/A AND WIFE WILL HAVE TO
USE "EMERGENCY VENEZUELAN PASSPORIS" FOR THEIR TRAVEL TO
MIAMI AND RETURN TO CARACAS. WE WOULD NOT WANT THEM TO
USE NEWLY ISSUED "PERMITS TO REENTER THE UNITED STATES"
IN ENTERING VENEZUELA WHEN IT IS THE INTENT OF CIFENCE/4 TO
APPLY FOR VENEZUELAN CITIZENSHIP AS SOON AS POSSIBLE AFTER
HIS RETURN TO
CARACAS.
3. RE PARA 3 REF 8, FOR SECURITY WE AGREE IT BEST
CIFENCE/4 AND HIS WIFE REMAIN IN MIANI DURING THEIR STAY IN
U.S. SINCE CIFENCE/4 HAS MANY FRIENDS IN MIAMI AREA, WE
TRUST WH/MIAMI WILL TAKE MAXIMUM PRECAUTIONS TO ASSURE
THAT TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE/4 AND WIFE
IS KNOWN ONLY BY THOSE PERSONS WITH ABSOLUTE NEED TO KNOW.
WE WISH TO PREVENT WORD GETTING BACK TO VENEZUELA THAT
CIFENCE/4 AND WIFE MAKING ARRANGEMENTS FOR EVENTUAL U.S.
CITIZENSHIP,
4. FILE: 201-300985.
SECRETI
SECRET
i
I
14-00000
CABLE SECRETariat DisseminATION
CLASSIFIED MESSAGE
PERSON LINNT NOTIFIED
ADVANCE COPY
ISSUED
☐
SLOTTED
CSECRET
(When Filladin)
TOTAL COPIES 16
" GROUP
1
W
2
REPRODUCTION OF THIS COPY PROMIBITED
INDEXI ☐ YOS
NO
CLARIFY TO CO PILE NO.
X-REP TO CO FILE NO.
ROUTING AND/OR INITIALS-SEEN BY
S
DISNEM BY
ACTION UNIT
UAB
ACTION NO
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30
PER
☐ FILE RID ☐ RETURN TO
BRANCH
.FILE, VR RI/AN Cilops SECURY
156
SECRET 122029Z FEB 70 CITE WH/MIAMI/6507
comun 12 FEB IN 0 24557
DIRECTOR, CARACAS
m
CIFLUTE CIFENCE
REF: DIRECTOR 009340
1. KERSCHEN AVAILABLE TO MEET CIFENCE/4.
HAVE HIM
CALL AMANSWER (IDEN A) AND IDENTIFY HEMSELF AS IDEN B.
HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER
WHERE HE CAN BE REACHED.
ARRANGE MEETING.
KERSCHEN WILL RETURN CALL AND
2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD
ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING
CIFENCE/R'S FORMS AND CHECK.
3. FILE: 201-300985.
SECRET
DES
WH/3/V
ㅍ
CS COPY
SECRET
201-300985
127670
:
j
14-00000
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MES
•TOTAL: COPLES/4*
PERSON UNT
SECRET
10
+40p 1
(Wher-Filled in
UD
1
ROUTING AND/OR INITIALS-SEEN BY
ADVANCE COPY
☐ SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
PIDER) ☐ ☐ ☐ NO
CLAMPY TO CE PILE NO.
on.
X-REPF TO CE FILE NO.
DIESEM BY
3
PER
☐ PLERO ☐ RETURN TO
BRANCH
8
ACTION UPUT
1448
ACTION NO
155
FILE, VR. RilAN cloes SECURY.
SECRET 122029Z FEB 72 CITE WH/MIAMI 6508 12 FEB IN 024558
DIRECTOR, CARACAS
CIFLUTE CIFENCE
REF: WH/NIANI 6507 (IN-024557)
.
1. IDEN A: ANSWERING SERVICE AVAILABLE 0900 THRU
1600 HOURS MONDAY THRU FRIDAY. NUMBER
379-9624 REPEAT 379-9624.
IDEN B: MR. CUIS CLEMENTE
IDEN C: MR. GRADY
2. FILE: 201-300985.
SECRET
т
Der
FI
1044/3/1
CS COPY
SECRET
201-300985
1272670
14-00000
ORIGI
UNIT:
EXT:
M. BERGER
WH/3/V
1535
DATE:
11 FEBRUARY 1970
CABLE SECRETARIAT DISSEMINATION
ΟΥ
PER
CONFI
RET
3
GOUT;VG AND DRINITIALE ACEEN BY
7
INDEX
☑ NO
☐ RETURN TO
201-300985
BRANCH
☐ FILE ALD
FILE IN CS FILE NO.
WHS PILE.
FILE. VR.
ETAN 01/04, C4/685, SECURY
(plcel
(classification)
SECRET
(date and time filed)
Preference number)
123 24z Fea 70
CITE DIRECTOR
то
CARACAS WH/MIAMI
0 6 9 3 4 0 7
CIFLUTE CIFENCE
REF:
DIRECTOR 3365 (NOT SENT WH/MIAMI)*
CCANERLY ANCLEVE/15)
1.. HQS HAS LEARNED CIFENCE/4/ AND WIFE HAVE PRESERVED
THEIR PERMANENT RESIDENT ALIEN STATUS.
AN
2. IT NOW NECESSARY. AS MENTIONED REF FOR COUPLE COME TO U.S.
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 THREE
WEEKS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW
RE-ENTRY PERMITS.
3.
H
Pa
BX
"DESINFD
EI-
14/3/1
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. ANY INDICATION COUPLE TRAVELLED
RELEASING OFFICER
Cifonce-4 201-300985
COORDINATING OFICERS
| SECRET
Rusted
GROUPY
domingo
ALPRODUCTION LY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
1172670
AUTHENTICATING
OFFICER
CUPY NO.
:
14-00000
ORIG
UNITE
EXTI
DATE:
CABLE SECRETARIAT DISSEMINATION
BY
CONFL
PER
ACE F
TOTAL COM
☐ SECRET
INDEX
NO INCE
RETURN TO
.
FILE IN CS FILE NO.
FILE. VR.
(classification)
_SECRET
'
.
ROUTING AND/OR INITIALS SEEN &
5
7
°
FRANCH
FILE RID
(Gate and time filed)
CITE DIRECTOR
follter
freference number)
TO
PAGE TWO
70093407
TO HQS AREA MIGHT CAUSE CIFENCE/4'S SUPERIORS IN CIFENCE
TO SUSPECT HE 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 POUCHSO 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 WHO COULD MEET WITH CIFENCE/4. IF AFFIRMATIVE, PLS
FORWARD CONTACT PLAN TO CARACAS. FYI. CIFENCE/4 (IDEN A) WAS
WH/NIANI ASSET FROM LATE MARCH 1965 to SEPT 1967 WHEN HE MOVED
TO CARACAS WHERE HE HAS BEEN SERVING STATION AS PENETRATION OF
CIFENCE (IDEN B).
COORDINATING OFFICERS
CONT'D
MELEASING OFFICER
AUTHENTICATING
OFFICIE
REPROD_TION BY OTHER THAT THE ISSUING OFFICE IS PROHIBITED.
COPY NO.

14-00000
.0
IT:
SAGE FO
TOTEST
SECRE
ROUTING AND/OR INITIALS EN BY
1 s 1
0
"
TEI
1
BLE SECRETARIAT DISSEMINATION
INDSE
☐ NO INDEX
☐ RETURN TO
BRANCH
FILE AID
PER
FILE IN C3 FILE NO.
FILE. VR.
(classification)
SECRET
(date and time filed)
CITE DIRECTOR
tellte)
[reference number)
(pica)
PAGE THREE
70093407
5. FOR CARACAS. IF WH/MIAMI ABLE HANDIE CIFENCE/4, PLS
FORWARD COUPLES' ETA.
6. FILE:
201-300985.
END OF MESSAGE
OS/AAS
-
JOHN ROONEY (TELECORD)
C/WH/COG,
Jos lamany
*Advised steps necessary to preserve permanent alien resident
status of CIFENCE/4 and wife and obtain new re-entry permits
for them.
JOHN R. HORTON
AC/WHD
ALFONSO SPERA
C/WH/3
COORDINATING OFFICERS
SECRET
898071
REPRODUCTION EY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-300785:
AUTHENTICATING
OFFICER
COPY NO.
RELEASING OFFICES
i
14-00000
10
.TE:
M. BERGER
WH/3/V
1535
11 FEBRUARY 1970
BLE SECRETARIAT DISSEMINATION
1
PER
INDEX
MESSAGE FOR
TOTAL CO
SECRE..
☑ NO INDEX
2
ROUTING AND/GH INITIALS SEEN BY
°
°
"
RETURN TO
BRANCH
☐ FILE RID
☐ FILE IN CS FILE NO. 201-300985
WH8 P. V. R1/AN, 11/10, 11/005 SECURY
PILE,
".
(classification)
SECRET
(date and time filed)
roines
reference number)
11 23 24 z Feo 70
CITE DIRECTOR
୮
CARACAS WH/MIAMI
009341
CIFLUTE CIFENCE
REF:
DIRECTOR 009340
IDEN A
-
IDEN B
-
LUIS CLEMENTE POSADA CARRILES (201-300985)
CENTRAL DOCUMENTATION SERVICE (SCD), A NEWLY
ESTABLISHVENEZUELAN SECURITY SERVICE
END OF MESSAGE
A
ABX
LES
BY
DES NED
BE
2114/3/2
Mihalel
JOHN R. HORTON
AC/WHD
RELEASING OFFICER
PY
COORDINATING OFFICERS
SECRET
Spera
Cefonice -4
ALFONSO SPERA
C/WH/3
Based
ONSUPY
201-300985
11726.70
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED.
AUTHENTICATING
OFFICIA
COPY NO.
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT `NOTIFIED
ADVANCE COPY
CLASSIFIED MESSAGE
SECRET
TOTAL COPIES
Noben Filled in)
S
電
GROUP 1
2
SLOTTED
REPRODUCT OF THIS COPY PROHIBITED
INDEXI ☐ YOO ☐ NO
CLAERFY TO COPLE NO.
X-REF TO CB FILE NO
ROUTING AND/OR INITIALS-SEEN BY
DISSEM BY
ACTION UNIT
30
PER
WHB
ACTION NO.
156
☐ FILE RID ☐ RETURN TO
BRANCH
FİLE, VR RI/AN 9llops. SECURY
SECRET 122029Z FEB 70 CITE WH/MIAMI 6507
DIRECTOR, CARACAS.
S
6
7
12 FEB IN 0 24557
m
sp
CIFLUTE CIFENCE
REF: DIRECTOR 009348
Lo
(VICKERS)
KERSCHEN AVAILABLE TO MEET CIFENCE/4.
HAVE HIM
CALL AMANSWER (IDEN A) AND IDENTIFY HEMSELF AS IDEN B.
HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER
WHERE HE CAN BE REACHED.
ARRANGE MEETING.
KERSCHEN WILL RETURN CALL AND
2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD
ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING
CIFENCE/K'S FORMS AND CHECK.
3. FILE 201-300985.
SECREI
Cefence-4
9
SECRET
Ven
it
14-00000
CABLE SECRETARIAT DISSEMINATION
PERION LAST NOTIFIED
.CLASSIFIED MESSAGE
SECRET
(When Filled In).
TOTAL COPIES
GROUP 1
EXCL PR
S
2
CLA
3
REPRODUCTION OF THIS COPY PROMIBITED
ROUTING AND/OR INITIALS-SEEN BY
$
6
ADVANCE COPY ☐ ISQUED
BLOTTED
INDEX: ☐ ☐ ☐ NO
CLAMPY TO COPIE NO.
_ ATT.
X-REP TO CS PILE NO.
PER
☐ FILE RO
☐ RETURN TO
BRANCH
"
こ
DISSEM BY.
ACTION UNIT
W48
ACTION NO
155
: FILE, VR: RILAN cloes SECURY
SECRET 122029Z FEB 70 CITE WH/MIAMI 6508
DIRECTOR, CARACAS
CIFLUTE CIFENCE
REF: WH/MIAMI 6507 (IN-024557)
12 FEB INO 24558
m
дв
1. IDEN A: ANSWERING SERVICE AVAILABLE 0900 THRU
1600 HOURS MONDAY THRU FRIDAY. NUMBER
379-9624 REPEAT 379-9624.
L
IDEN B: MR. CÚIS CLEMENTE
IDEN C: MR. GRADY (Vickers)
2. FILE: 201-300985.
SECRET
SECRET
J
14-00000
67726
86
ROUTING AND/OR INNTIALS
CABLE SECRETARIAT DISSEMINA
PERION UNIT NOTIFIED
CLASSIFIED MESSAGE: TOTAL Cr
SECRET
Fill in
$
GROUP 1
1
PRO
2
LAPID
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
HIVED
☐ SOFTED.
DIDER ☐ TH ☐ NO
CLAMPY TO CEFILE NO.
DISSEN BY
ACTION UNIT
AT
WHS
ACTION NO
727
PER
REP TO CS FRE NO.
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FILE, VR
VR RIHANT
BRANCH
6
7
#
спод
SECUR 4, CITOA
SECRET 231325Z JAN 70 CITE CARACAS 4332
DIRECTOR
CARA
23 JAN IN 012086.
d
ضر
CIFLUTE CIFENCE
REF: DIRECTOR 083365
1. RE-ENTRY PERMITS REQUESTED PARA TWO
REF FORWARDED HEADQUARTERS 23 JANUARY VIA IM 658733 IN
POUCH NUMBER 3407.
2. FILE:
SECRET
201-300985
1893/1
(S COPY
SECRET
MICROFILMED
FEB 13 1970
DOC. MICRO. SER.
201-300955
23JAN70
1
14-00000
MEMORANDUM
མ་
THE RECORD
FROM: M. Berger, WH/3/V
SUBJECT: Naturalization of CIFENCE.'a Wife
1. John Reeney of 08/AAS informed the Desk on 19 January 1980
that he had been mistaken when he said that CIFENCE/4's wife could be
naturalised two years after C/ receives his naturalisation. Ch's wife
will have to wait three years. It is planned to inform C/4 of this
'change dux(and the Station) when Cu comes to the U.S. to process his
application.
14-00000*
M. BERGER
WH/3/V
1535
ATE
15 JANUARY 1970
BLE SECRETARIAT DISSEMINATION
INF:
☐ INDEX
•MESSAGE FORM
ROUTING AND/OR INITIALS - SEEN OV
TOTAL Cole
'
.
•
CRET
.
N NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
PER
☐ FILE IN CS FILE NO. 201-300985
'WHS Ave. v. RIAN CILOA SECURA
WH8. 10 FILE,
(classification)
SECRET
CARACAS
D/AN
CIFLUTE CIFENCE
[date and time filed)
17 00 01zJqN70
REFS: A. CARACAS 4248 (IN 003688)*
B. DIRECTOR 62906**
fetita)
(pics)
[reference number)
'
CITE
(DIRECTOR) 03365
1. FOLLOWING STEPS NECESSARY TO PRESERVE PERMANENT ALIEN
RESIDENT STATUS OF CIFENCE/4 AND WIFE AND OBTAIN NEW RE-ENTRY
PERMITS FOR THEM:
AN 112
:
-AB-✗-
A. HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN
SUBJECTS' IMMIGRATION FILES. THIS ACTION SHOULD BE
COMPLETED WITHIN ONE MONTH,
SUL
DS
FX
PESCHED
B. AFTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME
HQS OR MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL WH/3/V
FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF A
RESIDENCE. PROCESSING PROCEDURE NECESSITATES SUBJECTS'
PRESENCE IN U.S. AT THAT TIME. FYI.
IN WIFE'S CASE ONLY,
CS COPY
COORDINATING OFFICERS
SECRET
Cifence-Y.
FROUT
ched from tic
dangding and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-300985
17JAN40
AUTHENTICATING
OFFICES
COPY NO.
RELEASING OFFICER
14-00000
INITI
ΣΤΙ
DATE:
CABLE SECRETARIAT DISSEMINATION
"
10NF1
PER
FILE, VR,
MESSAGE FORM
TOTAL COPIES!
1. SECRET
INDEX
NO INDEX
RETURN TO
FILE IN CS FILE NO.
'
•
ROUTING AND/OR INITIALS SEEN BY
•
BRANCH
☐ FILE RID
(classification)
SECRET
PAGE TWO
(olites
reference number)
(date and time filed)
CITE DIRECTOR
003365
7
IN ORDER FOR PERIOD SPENT OUTSIDE U.S. TO COUNT TOWARD
THE STATUARY PERIOD OF RESIDENCE IN THE U.S. WHICH SHE
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 one
ADDITIONAL YEAR. PRIOR TO END OF THIS TWO-YEAR PERIOD,
HQS CAN OBTAIN NEW ONE-YEAR RE-ENTRY PERMITS WHICH ALSO
RELEASING OFFICES
COORDINATING OFFICERS
5Ꮢ ᏨᏥ Ꮟ T --
Excluded from
GROUP T
ading and
itsusten
eac
AUTHENTICATING
OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
14-00000
NITI
in
ATE:
ABLE SECRETARIAT DISSEMINATION
ONF:
PER
FILE. VR.
folassification)
SECRET
PAGE THREE
•
• MESSAGE FORM
• TOTAL COPIES:
•
1
2
SECRET
INDEX
☐ NO INDEX
☐ RETURN TO
FILE IN CS FILE NO.
[date and time filed)
'
.
ROUTING AND/OR INITIALS - BEEN DY
.
.
.
BRANCH
☐ FILE RID
(allte)
(reference number)
(ploss
CITE DIRECTOR
003365
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 (telecord)
C/WH/CO
WH Comments *Provided data previously requested concerning names
of carriers and flight numbers used by CIFENCE/4 and wife for
their travels to and from the 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.
While
WILLIAM V. BROE
C/WHD
Spera
ALFONSO SPERA
C/WH/3
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
GROUP T
Excluded from otomatis
downgroding and
destessification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-300985
AUTHENTICATING
OFFICER
COPY NO.
14-00000
0
།
ROUTING AND/OR INITIALS-SEEN BY
JOUP 1
5
CABLE SECRETARIAT CISSEMINATION
PERSCHULTET NOTIFIED
300
3.0
'LASSIFIEE MESSAGE TOTAL COPIES
SECRET
(When Filled In)
•
IN
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
☐
SLOTTED
INDEA
☐ NO
CLARIFY TO CO PILE NO.
6
'
L
ΟΤΙ
DISSIDA
.ds
ACTION UPST
PER
X-REP TO CO PILE NO.
"
☐ FILE RID
☐ RETURN TO
WHS & FILE, VR RI/AN. a. alops. 52
ACTION NO.
680
SECRET
DIRECT OR
082235Z JAN 70 CITE CARACAS 4248
CIFLUTE CIFENCE
BRANCH
ARA
8 JAN IN003688
REF: DIRECTOR 2906
1.
RE QUESTION PARA 1A REF, CIFENCE-4 DID NOT
OBTAIN U. S. VISA FROM CONSULATE CARACAS FOR USE WITH
"EMERGENCY VENEZUELAN PASSPORT" BUT ENTERED U.S. IN
OCT 69 USING HIS I-15 1.
2.
RE PARA IB REF, FOLLOWING ARE NAMES OF CARRIERS
AND FLT NUMBERS FOR DEPARTURES FROM AND RETURNS TO
MIAMI OF CIFENCE-4:
DEPART FROM MIAMI
RETURN TO MIAMI
A.
14 AUG 67
-
PAA 440
27 AUG 67
-
PAA 441
B.
23 OCT 67
VARIG 801
24 NOV 67
-
PAA 441
C.
5 DEC 67
-
PAA 441
23 JAN 68
-
PAA 440.
D.
30 JAN 68
- PAA 441
6 JUL 68
-
VIASA 743
E.
9 JU 68
- VIASA 741
9 JAN 69
-
VIASA 740
F.
15 JAN 69
-
VIASA 741
19 OCT 69
-
VIASA 740
G. 24 ОСТ 69
- VIASA 741
3.
AL SO RE PARA 1B REF, WIFE CIFENCE-4
ESCOTY
SECRET
AN
AB
RS
**
FL
114/3/1
Mince-4
15
231-300785
085A140

14-00000
C
UVUV
....
心
no
CABLE SECRetariat DisseMINATION
PERKUNUNT NOTIFIED
ADVANCE COPY ☐
DISSEN BY
ACTION UNIT.
ACTION NO
ATI
ISSUED
☐ ROTTED
PER
FILE, VR
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
GAOUDI
CLA
(When Filled In)
2
T
REPRODUCTION OF THIS COPY PROHIBITED
INDEX ☐ YES ☐ NO
ROUTING AND/OR INITIALS-SEEN I
CLAMPY TO COPLE NO.
X-REP TO CO PILE NO.
☐ PRE RID
RETURN TO
BRANCH
PAGE 2 CARACAS 4248 SECRET
DEPARTED MIAMI 26 DEC 67 ON VIASA 740,
RETURNED TO MIAMI 19 OCT 69 ON VIASA 740 AND
DEPARTED FROM MIAMI 24 OCT 69 ON VIASA 741.
201-300985.
4. FILE:
SECREI
300
SECRETY
'
14-006
M. Bergor
ORIG:
WIL/3/V
UNIT:
EXT!
1535
DATE:
23 December 1969
CABLE SECRETARIAT DISSEMINATION
SY
38/21
CONF:
PER
WHB
FILE, VR.
(classification)
SECRET
TO
CARACAS
☐ INDEX
TOTAL QUIE se
K6RE P
•
•
7
.
NO INDEX
RETURN TO
FRANCH
☐ FILE RID
☐ FILE IN CS FILE NO.
BIJAN, CH/EPS SECURY, F12
(date and time friod)
proforence number)
.
CITE DIRECTOR 290
06
24-18 09 z DEC 69
1969
معنوى
CIFLUTE CIFENCE
REFS: A.
B.
CARACAS 4167 (IN 01987)*.
DIRECTOR 58935**
c. CARACAS 4018 (IN 87480)***
1.
:
APPROPRIATE HQS COMPONENT STATES IT POSSIBLE FOR CIFENCE/4
.:
TO BECOME VENEZUELAN CITIZEN AND STILL RETAIN STATUS AS U.S.
PERMANENT RESIDENT ALIEN. IN ORDER ACHIEVE THIS OBJECTIVE, HQS
MUST FIRST DETERMINE WHETHER CIFENCE/4 AND WIFE HAVE LOST THEIR
STATUS AS PERMANENT RESIDENT ALIENS IN VIEW OF CIFENCE/4's use
REPLY
OF EMERGENCY VENEZUELAN PASSPORT" CITED REF A PARA ONE AND WIFE'S
FAILURE TO RENEW STATUS AS MENTIONED REF A PARA FOUR. PLS
TO FOLLOWING QUESTIONS WHICH WILL HELP DETERMINE COUPLE'S STATUSAN AK
A. DID CIFENCE/4 OBTAIN U.S. VISA FROM CONSULATE
CARACAS FOR USE WITH "EMERGENCY VENEZUELAN PASSPORT"?
WHAT TYPE RECEIVED? FYI. IF CIFENCE/4 DID RECEIVE VISA, HE MUST
HAVE FILLED OUT FORM I-94 (ARRIVAL-DEPARTURE RECORD) UPON ARRIVAL.
RELEASING OFFICER
CS COPY
COORDINATING OFFICERS
SECRET
бо
IF SO,
CONTINUED.....
GROUP 1
Excluded from tematic
downgrading and
designati
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
:
58
DESIRED
WH/3V
201-300985
27 Dee 67
AUTHENTICATING
OFFICER
COPY NO.
14-00000
JMG
Banan
an
DATE:
CABLE SECRETARIAT DISSEMINATION
CONF
PER
FILE. VR.
totessification)
SECRET
TO
PAGE 2
TOTAL COPIES:
.
☐ SECRET
2
•
'
.
INDEX
☐ NO INDEX
☐ FILE IN CS FILE NO.
☐ RETURN TO
BRANCH
☐ FILE RID
(date and time filed)
CITE DIRECTOR
(effo)
treference number]
62906
7
.'
MIAMI AND INS WOULD HAVE INTERPETED THIS ACT AS POSSIBLE
RENUNCIATION OF PERMANENT RESIDENT ALIEN STATUS. IN ORDER NEGATE
THIS INTERPETATION, HQS MAY HAVE TO ASK INS TO AMEND RECORD OF
ENTRY.
HQS BELIEVES CIFENCE/4 SHOULD HAVE ENTERED U.S. IN
OCT 1969 USING HIS I-151 (ALIEN REGISTRATION RECEIPT CARD).
B. WHAT WAS NAME OF CARRIER AND FLT NUMBER FOR EACH
DEPARTURE AND RETURN MIAMI FOR CIFENCE/4 AND WIFE WHICH CITED
REF A PARAS ONE AND TWO?
' 2.
IN ORDER FOR COUPLE TO PRESERVE PERMANENT RESIDENT ALIEN
STATUS, OBTAIN DOUBLE RE-ENTRY PERMITS, AND PRESERVE CIFENCE/4″
RESIDENCE, COUPLE PROBABLY WILL HAVE TO COME TO U.S. FOR ABOUT
ONE WEEK.
3. CIFENCE/4 SHOULD BE AWARE THAT UNDER SECTION 329 OF U.S.
IMMIGRATION AND NATIONALITY ACT HE CAN PETITION FOR IMMEDIATE
U.S. CITIZENSHIP ON BASIS OF HONORABLE SERVICE AND DISCHARGE FROM
U.S. ARMED FORCES IF HE JOINED ARMED FORCES WHILE IN U.S. TERRITORY
CONTINUED.....
RELEASING OFFICER
COORDINATING OFFICERS
GROUP T
Excluded from automatis
downgrading and
cificati
AUTHENTICATING
OFFICER
| SECRET
REPRODUCTION FY-OTHER "HAN THE ISSUING FICE IS PROHIBITED.
COPY N
གང། མ !
14-00000
OMG:
UNITE
un
☐ SECRET::
•
.
DATET
CABLE SECRETARIAT 0:$SEM NATION
☐ INDEL
☐ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
PER
☐ FILE IN CS FILE NO.
CONF
FILE. VR.
(fication)
SECRET
Nate and time filed)
CITE DIRECTOR
(olita)
Inter
freference number)
62906
TO
ГРАСЕ З
AND IF HE CURRENTLY PERMANENT RESIDENT ALIEN.
WIFE COULD OBTAIN
U.S. CITIZENSHIP AFTERWARDS ON BASIS CIFENCE/4 STATIONED REGULARLY
ABROAD IN FURTHERANCE OF U.S. NATIONAL INTEL EFFORT AND IT DESIRED
THAT SHE ACCOMPANY AS U.S. CITIZEN. WIFE WOULD ALSO HAVE TO BE
PERMANENT RESIDENT ALIEN AT TINE OF APPLICATION. WISH TO POINT
:
OUT THAT IF STATION AND CIFENCE/4 ELECT THIS COURSE, HQS ESTIMATES
IT WOULD BE VERY DIFFICULT AND LENGTHY PROCESS TO OBTAIN NECESSARY
SPECIAL PERMISSION WHICH WOULD PERMIT CIFENCE/4 TO HOLD OSTENSIBLE
VENEZUELAN CITIZENSHIP AND U.S. CITIZENSHIP FOR DURATION PRESENT
ASSIGNMENT. THEREFORE RECOMMEND COURSE OF ACTION DESCRIBED PARA
ONE. WHEN ANSWERS TO QUESTIONS RECEIVED, HQS WILL FORWARD
INSTRUCTIONS FOR COUPLE.
4. FILE: 201-300985
END OF MESSAGE
WH Comment: *Requested Hqs determine status of alien residency of
CIFENCE/4 and wife and make arrangements whereby they can become
citizens of Venezuela and by so doing not annul their U.S. alien
residency status and/or wreck their chances of becoming U.S. citizens.
Continued....
RELEASING OFFICER
COORDINATING OFFICERS
201-300955
SECRET
GROUP T
Excluded from tem
downgrading and
descri
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
7
14-00000
cm+
6-885ft
Th
DATE:
CABLE SECRETARIAT
COMF
MESSACK FORM
TOTAL COPILS:
1. SECRET 1228
F
☐ NO INDEX
15 UNDER
PER
☐ FILE IN CE PILE NO.
THE
FILE, Va.
'
160 ☑
RETURN TO
ROUTING AND/OR INITIALS SEEN GY
-
•
BRANCH
☐ FILE RID
(classification)
SECRET
ТО ГРАСВ 4
(date and time filed)
(alite)
(reference number)
CITE DIRECTOR 62906
**Requested information concerning travel to and from U.S. of
CIFENCE/4 and wife.
****CIFENCE/4 may have to accept Venezuelan citizenship for ops
reasons and is concerned over how this might jeopardize his future
application for U.S. citizenship.
WILLIAM V. BROB
C/WHD
RELEASING OFFICER
REPRODUC
OS/AAS: John Rooney (telecord).
COORDINATING OFFICERS
Spera
ALFONSO SPERA
C/WH/3
| SA.GRET: :
GROUP
Excluded from a
dsamprading and
All
AUTHENTICATING
OFFICES
N BY OTHER THAT THE ISSING OFFICE 1. PROHIBITED.
COPY NO.
14-00000
...
CABLE SECRETARIAT DISSEMINATION
"LASSIFIED MESSAGE
PERSON UNIT NOTIFIED
SECRET
TOTAL CAPIES
•SHOLD,
nation Fiked an
2
C
ADVANCE COPY
TEQUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
.
NOEXI ☐ ☐ ☐ NO
CLAMPY TO CEPILE NO.
ERE TO GO PILE NO
RETURN TO
DIESEM BY
ACTION UNIT
4148
-ACTION NO
2.40
РЕЯ
FILE, VR
.༠-ར
Ryan, CYNES, SECURY
SECREI 1218102 DEC 69 CITE CARACAS, 4167
-DIRECTOR
CIFLUTE AMCLEVE
REFS: A. DIRECTOR 58935
B..
CARACAS 4018 (IN) 87480)
1.
ROUTING AND/OR DRTIALS SEEN BY
.3
SAANCH
CARA
I
12006001
01984
IN ANSWER TO PARA ONE REF A, AMCLEVE-15 USED "PERMIT
TO REENTER THE UNITED STATES" NUMBER 0123265, ISSUED 25 JULY 67
BY INS MIAMI AND WHICH EXPIRED 25 JULY 69, FOR FOLLOWING DEPARTURES
FROM AND RETURN TO MIAMI, FLORIDA IN TRAVELLING TO AND FROM VENEZU-
ELA:
ANIL
DEPART FROM MIAMI
RETURN TO MIAMI
All
A.
14 AUG 67
27 AUG 67
B.
23 OCT 67
24 NOV 67
C.
5-DEC 67
23 JAN 68
Lox
DEFINED
D.
30 JAN 68
6 JULY 68
E.
9 JULY 68
9 JAN 69
F.
15 JAN 69
AFTER DEPARTING FROM MIAMI 15 JAN 69, A-15 DID NOT RETURN MIAMI UNTIL
19 OCT 69 WHICH WAS AFTER DATE EXPIRATION HIS "PERMIT TO REENTER THE
UNITED STATES". FOR RETURN MIAMI 19 OCT 69, A-15 USED "EMERGENCY
Lin
Cloona-C. POSADA -GISTRICES
Fe-14
CS CCPY
SECRET
201-300785
1202c169
"
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERSON UNIT NOTIFIED
SECRET
GROUP 1
1
(When Filled in)
NA
2
ADVANCE COPY
ISSUED
☐ MOTTED
REPRODUCTION OF THIS COPY PROHIBITED
40
☐ YO
CLARIFY TO
on.
NO
Pπ 35 AM 69
K-REP TO CO PRE NO.
FILE NO ☐ ARTURN TO
AED
DISSEM BY
PER
ACTION UNIT
FILE, VR
ACTION NO.
ROUTING AND/OR TIALS-SSEN DY
BRANCH
3
(
ULLL
BEEN
(
PAGE 2 CARACAS 4167 SECRET
VENEZUELAN PASSPORT" WHICH TYPE PASSPORT ISSUED TO CUBANS AND OTHERS
IN VENEZUELA WHO NOT CITIZENS VENEZUELA AND WHOSE COUNTRIES HAVE NO
DIPLOMATIC REPRESENTATIONS IN VENEZUELA. A-15 USED SAME PASSPORT ·
FOR DEPARTURE FROM MIAMI AND RETURN TO VENEZUELA ON 24 OCT 69.
2, ALSO IN ANSWER TO PARA ONE REF A, WIFE OF A-15
USED "PERMIT TO REENTER THE UNITED STATES" NUMBER 0125892, ISSUED
13 NOV BY INS MIAMI AND WHICH EXPIRED 13 NOV 69, IN DEPARTING
FROM MIAMI-FOR VENEZUELA 26 DEC 67, IN RETURNING TO MIAMI
19 OCT 69 AND AGAIN IN DEPARTING FROM MIAMI FOR VENEZUELA 24 OCT 69.
3. BELIEVE QUESTION IN PARA TWO REF A ABOUT NEED FOR A-15
HAVING VALID REENTRY PERMIT ALREADY ANSWERED IN PARA ONE OF THIS
CABLE.
4. A-15 MAINTAINS BOTH HE AND HIS WIFE HAVE COMPLETED THEIR
FIVE YEARS REQUIREMENT FOR NATURALIZATION AS CITIZENS OF UNITED
STATES. ALSO SAYS HE RETURNED TO STATES ONCE A YEAR TO
REGISTER WHICH HE SAYS NECESSARY MAINTAIN NATURALIZATION RESIDENCE.
HIS TRAVEL RECORD SHOWS THIS TO BE TRUE BUT THAT OF HIS WIFE SHOWS
SHE DID NOT RETURN TO STATES BEFORE END OF FIRST YEAR HERE. IF
NATURALIZATION RESIDENT STATUS OF A-15 AND WIFE LAPSED, AS HQS
INDICATES, REQUEST ACTION BE TAKEN TO REINSTATE STATUS. ALSO
...
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
ASSIFIED MESSAGE.
⚫OTA: CORIES
ROUTING AND/OR HIITIALS 29TH 3V
PERSON LIMY
SECRET GROUP
"
(Filled)..
the
•
3
7
ADVANCE COPY
HSSUED
☐ .
PLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
INDEL
0 ☐ NO
CLAIREY TO CO PILE NO.
A-REP TO CO PLE NO.
DISKEM BY
ACTION Ut
☐ READ ☐ RETURN TO
BRANCH
FILE, VA
ACTION NO
PAGE 3 CARACAS 4167 SECRET
REQUEST EVER YT HI NG -POSSIBLE BE DONE TO FULFILL PARA THREE REF B
REQUEST, THAT IS, MAKE ARRANGEMENT WHEREBY A-15 AND WIFE BECOMING
CITIZENS VENEZUELA WILL NOT ANNUL UNITED STATES NATURALIZATION
RESIDENCY STATUS AND WRECK CHANCES THEIR BECOMING UNITED STATES
CITIZENS.
5. A-15 STARTED WORKING FOR US ON 22 JAN 68 WHICH WAS
LONG BEFORE HIS "PERMIT TO REENTER THE UNITED STATES" EXPIRED.
IF NOT ALREADY DONE, HQS MAY WISH POINT THIS OUT TO INS AS EVIDENCE
HE HAS BEEN WORKING FOR UNITED STATES GOVERNMENT WHICH COULD BE
IMPORTANT FACTOR IN DETERMINING CURRENT STATUS HIS AND HIS WIFE'S
NATURALIZATION RESIDENCE. ALSO HQS MAY WISH ADVISE INS OF HIGHLY
IMPORTANT ROLE HE WILL PLAY IN RVROCK OPERATIONS AGAINST THE
SOVIETS IN VENEZUELA. IN SUMMARY, WHAT WE WOULD LIKE HQS TO DO
IS RESOLVE SITUATION OF A-15 AND HIS WIFE IN WAY THAT WILL BE FAVOR -
ABLE FOR BOTH HIM AND THE CARACAS STATION.
6. FILE: 281-383985.
SECRET
SECRET
201-300755
..
شكا
SLCRA 1
CALL CENTRAL DUBNATION
☐ xx
☐ AS EX
KUNTO
BEACH ☐
sib
C
☐ HUF 1.0.
WE Seani nalopsi
(classification)
SECRET
TO
CARACAS
CIFLUTE ANCLEVE
(Cute red the filet)
CITY DIRECTOR
05 00 00 2 Dec 69
REF: A) CARACAS 4018 (IN 87480) *
B)
DIRECTOR 55078**
(ette)
frefcience
58935
1. INS FILE ON AMCLEVE-15 AND WIFE INCOMPLETE AND THERE
NO INDICATION EITHER HAVE PRESERVATION OF RESIDENCE. IT
POSSIBLE BOTH MAY HAVE TO RETURN TO U.S. FOR PURPOSE OF FILING
PRESERVATION OF RESIDENCE. BEFORE INS WILL MAKE DETERMINATION
WE NEED TO KNOW DATES HE AND WIFE HAVE DEPARTED AND RETURNED
TO U.S. FROM 1967 TO PRESENT, PORTS OF EXIT AND ENTRY AND
DOCUMENT USED IN EACH CASE.
2. PLS TRY CLARIFY PARA 3 REF A WITH MORE DETAILS SINCE
INS STATES VALID REENTRY PERMIT IS REQUIRED ON BASIS INFO WE
HAVE.
3. FILE: 201-300985.
:
:
MELIASING OFFICEA
END OF MESSAGE
COORDINATING OFFICERS
CONT.
OSUPT
Teded to t
AUTHENTICATING
OFFICUL
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBID.
cort NO.
14-00000
---
1935+
230
MENGAPAT DI
V
COMP:
FILE, VT,
SECRET
ΤΟ
PAGE 2
☐☐☐
SECRET
☐
THE RCS f. 80.
[eats to time fitad)
LARCH
☐
Califo
(reference number)
CITE DIRECTOR 58935
WH Comment:
ANCLEVE-15 may have to accept Venezuelan citizenship
for ops reasons and is concerned over how this might jeopardize
his future application for U.S. citizenship. INS Miami refused
to renew his reentry permit stating he did not need same.
**Cleared INS official was not available until week of 24
November.
WILLIAM
BROE
C/MID
'
OS/AAS John Rooney (in draft) Spens
ALFONSO SPERA
C/WH/3
RELEASING OFFICER
COORDINATING OFFICERS
Il futamai
doning ding e
SECALL
REPROD
TION BY OTHER THAN THE ISSUING OFFIC.
PACHILITED.
AUTHENTICATING
OFFICER
COFT NO.
J

14-00000
1
ЗБ СВЕТ
cos,
Caracas
Chief, Vestern Eemisphere Division
CIFLUTE
2.
CIVISTA=5's organization (IDENTITY) has been encrypted
CIFENCE, and cryptonyms of the following personnel have been
changed to reflect their membership in the CIFENCE organimation.
201-740349 (formerly CIVISTÁ-5) - CIFFNCE–1
21-837163 (formerly CIVISTA-9) - CIFENCE-2
201-773827 (formerly CIVISTA-7) - CIFINCE–3
* 301-300985 (formerly ANCLEVE–15)– CIFENCK-4
201–287019 (formerly CIVISTS-8) - CIFENCE-5
201–801643 (formerly CIVISTA–10)– CIFENCE-6
Attachment:
Identity Sheet BBC
Distribution:
3 - COS, Caracas
301-746849 LÍC0985
-857163 -287019
-773827 -801643
HYCK-8886
SECRET
Hilton A. CACCAM
Typed: 26 November 1969
78-2-16/3
7371
WH/3/V
R. Gullo
rr.
Distribution:
1 - Chrono
1 - RID
c/um/3/v
A.
D.
Fedemeyer
CATH/3
Alfonse Bjøre
14-00000
T
Attachment to HVCH-8888
CENTRAL DOCUMENTATION SERVICE (BCD)
14-00000
21 November 1969
MEMORANDUM FOR:
ATTENTION
Alien Affairs Staff, Office of Security
:
Mr. John Rooney
: Luis Clemente POSADA Carriles (201-300985)
SUBJECT
REFERENCE
:
Caracas 4018 (IN 87480) copy attached
1. Caracas Station has requested Headquarters
assistance in resolving as quickly as possible a citizen-
In view of Subject's
ship question concerning Subject.
operational importance to the Station we would appreciate
any effort your office could make to obtain a favorable
decision in this matter.
2.
Subject is an employee of the Directorate for
Intelligence and Prevention (DISIP) which is the successor
organization to the Directorate General of Police (DIGEPOLO.
As the Station Caracas penetration of this organization, .
Subject holds a key position and is able to monitor
intelligence operations conducted by DISIP as well as
internal Venezuelan political matters. In this position,
For this
Subject is a highly valued asset of the Station.
reason, the Station desires that his operational position
be protected and, at the same time, his future as a U.S.
Citizen not be jeopardized.
3. Since Subject actually obtained his own job
through a friend in DISIP and made, his own travel arrange-
ments, the file does not reflect what type of documentation
he has other that an expired reentry permit mentioned in
the reference. A biographic data sheet is attached which
gives the main points in Subject's background including
his U.S. military service.
4. The primary concern at this point is whether accepting
Venezuelan citizenship for operational reasons will destroy
or jeopardize in any way, Subject's plans to become a U.S.
i
14-00000
SEGRET
citizen? It will be appreciated if your office could make
a determination on this question as soon as possible,
emphasizing to the appropriate authorities our concern for.
Subject and his operational importance to the U.S. intelligence
effort.
Attachment: H/W as stated above
Distribution:
Orig & 1 Addressee
Harry J. Archer
WH/3/V
-
1
-
Nemo Chrono
✗- 201-300985
SECRET
14-00000
MIGL
NITE
T
H. ARCHER
WII/3/V
1535
ATEL
18 NOVEMBER 1969
ABLE SECRETARIAT DISSEMINATION
30
PER
>NF:
_WH8.
TOTAT COM.
SEC
3
ROUT 10 AND/OR INITIALS & FLEN SV
☐ INDEX
☐ NO INDER
RETURN TO
BRANCH
☐ FILE RID
.
☐ FILE IN CS FILE NO.
201-300385
RVAN 62 cilves
(classification)
date and time tided)
SECRET ·
42 33 3QzNw53
CARACAS
(olite)
(reference number)
CITE DIRECTOR
55078
CIFLUTE AMCLEVE
REF: CARACAS 4018 (IN 87480) .
1. CLEARED INS OFFICIALS QUALIFIED TO GIVE READING ON
AMCLEVE-15 SITUATION NOT AVAILABLE UNTIL WEEK OF 24 NOV.
WILL ATTEMPT TO GET DEFINITIVE ANSWER AT THAT TIME.
2. FILE:
201-300985.
END OF MESSAGE
aut
AN
WH Comment: Queried whether taking Venezuelan citizenship
would destroy chances for AMCLEVE-15 and wife to become U.S.
citizens? Note: Senior I&NS officer in liaison with AAS
unexpectedly retired and his deputy is on a hunting trip in
a remote area and cannot be reached for comment.
AB
на
JOHN R. HORTON
AC/WIDD
er
CS CORY
COMPUNAVING OFFICERS
SECRET
Socra
ALFONSO SPERA
C/WH/3
GROUPT
bouton
Smerdag and
dubensinstter.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
amclove. B
201-300385
1875069
AUTHENTICATING
OFFICER
2
1
COPY NO.
RELEASING OFFICER
14-00000
CABLE SECRETARIAT DISSEMINATION
PRASON UNIT NOTIFIED,
WH
☑.
ADVANCE COPY
ISSJED
CD
☐.
WH
CLASSIFIED MESSAGE
TOTAL CONES
SECRET
1
(When Filled in)
2
ROUTING AND/OR INITIALS-SEEN BY
S
B
3
BLOTTED
REPRODUCTION OF THIS CONT PROHIBITED
.
INDEXI ☐ YES
☐ NO
CLASSIFY TO CS FILE NO.
PRECEDENCE
M
_ ATI
2230
3
X-REF TO CE FILE NO.
DISDEM BY
ACTION UNIT
WHL
PER
☐ FILE RID ☐ RETURN TO
BRANCH
FILE, VR BLANDSBO Ciloes clea
ΕΙΣ
ACTION NO.
.415.
SECRET 172125Z NOV 6S CITE CARACAS
1018
CARA
PRIORITY DIRECTOR
CIFLUTE AMCLEVE
17 Nov 6987480
1.
AMCLEVE-15 CURRENT IMPORTANT AND SENSITIVE
m
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
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
CS CUPY
AN MA
x
AB
**
EX
Ff
1/4/7/V
201-3-0985
17.700 69
SECRET
14.00000 -
>
(82/416
CABLE SECREtariat DissemINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERAN UNIT NOTIFIED
SECRET
GROUP 1
1
She
(When Filled In)
sup
>
RECLASICA
ADVANCE COPY
ISSUED
☐ MOTTED
3
REPRODUCTION OF THIS COPY PROHIBITED
NOEL ☐ vas ☐ NO
.
CLARIFY TO CO PILE NO.
on.
DISSEM BY
ACTION UNIT
ACTION NO
PER
FILE, VR
REP TO CO FILE NO.
☐ FLEAD ☐ NETURN TO
ROUTING AND/OR INITIALS-SEEN BY
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
S
14-00000
1 CABLE SECRETARIAT DISSEMINATION
_ LASSIFIED HESSAGE
U
PERION/UNT NOTIFIED
SECRET
TOTAL COPIES
ROUTING AND/OR INITIALS-STEN DV
GROUP t
(When Filled in)
2
$
6
D
"
ADVANCE COPY
ISSUSO
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
INDEXI ☐ YOS ☐ HO
.
8
CLASSIFY TO CO FILE NO.
3
KARF TO CS FILE NO.
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: 201-300985.
SECRET
SECRET
201-300985
14-00000
Steve
DISPATCH
I
CLASIFICATION
SECRET
10
Chief, Western Hemisphere Pivision;
PROCESSING ACTION
MARKED FOR DIDEXING
INFO.
Chief, WH/Miami; Chief of Station, Georgetown
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJECT
Chief of Station, Caracas
© Forwarding of AMCLEVE-15 Trip Report
ACTION REQUIRED REFERENCES
ACTION REQUIRED:
REFERENCE
None. FYI.
: CARACAS 3954
MICROFTUM
Forwarded herewith are copies (one for each addressee) of
AMCLEVE-15's report on his trip to Miami to check on the lart
arms purchase.
Fapalan
Richard H. LAPALUS
ATTACHMENT:
Report, h/w
DISTRIBUTION:
2- CH/WHD (w/att, h/w)
2
-
2
CH/WH/Miami (w/att, h/w)
COS/Georgetown (w/att, h/w)
lats
CROSS REFERENCE TO
CS Cort
DISPATCH SYMBOL AND NUMBER
DATE
6 7 1969
HVCA-17126
CLASSIFICATION
SECRET
6 November 1969
HQS FILE NUMBER
201-300985
i
14-00000
ATTACHMENT TO BVCA-17126
ΤΟ : CH/MID
FROM:
COS/Caracas
27 10 69
A
SCD.- C04
Jan S. Mart
Investigaciones realizadas.
NOV 7 1
"
:
N/wats I
In entrevistas polishdas con el Sr. COHDUI DD VIH-
ZUELA EN MTANI, ED. AHDIDINHO PERIZ PURASO, nu AIS a
conocer, lo siguiente:
a- Quo habilú plumbodo un
comunicacich
Ministerde
ST. CARREOS CHIERIS, Dheangalis
de la Dirección Orcial do Gueyen
de Relaciones Interiores, con Doohn 15 de Cobbe
del corriente, dondo le comunicaba que el podifinə
dda 20 viajaria a NINAI el Sr. JAMES S, HIRE, con
el objeto do buscar ou licencia do pilóto comercial
que ca lo habia extraviado.
Adjunto copia de la carta,
b- Que segun noticias recibidas del antiguo CCHDURŲ
americano llamado ILMRY MINE DO WILD, Lo había in-
formado que JAIDS S. HARD voninia ya Circonte a II-
AMI con el objetivo de comprar as a 105
-
tos clandestinos,
Ese mismo día 20 de Octubre, solicits in cooperación
de las Autoridades Federales de la de de HD
ra que se chequearan los aercopuertos, coporanda 12
llegada do HIRE.
La solicitud so la hieu al Sr. STARTET 3. O,
Agente Especial y Phcargado de la Chicina de la
no en MIAMI, el cual me prosto ou scopuraoddh, penfu
do agentes a vigilar les vuches de Lineas Aereas (ES
vonian de VENESUSIA. Asi nous sus agentes chequemar
los vuelos de aviones privados y los vuolos do uta suluh
do carga. El chequeo pop dive on los momentos
Co redactar cute informs.
Puɗ ohoqucada la gu Federal Aviatio Agency 7, Que
Z HIJA 17126
CS CUPY
201-300985

14-00000
#
:
gar dondo HUR? tendría que renovar on licencia in pilots.
Posteriormente no entrevisti con of Dr. HURY HOLD 20 HIND
cuya dirección es 7211 5. Die Rumm Henchy 128,
zu demo s cl 5001595. In enirovi
Hotel Columbus on fliani ol 21-10-69 a 10, 80,
DIED WITH
ARIS S
que vivo o NOSSIFIED, TRAM, UN suah tuhda
· tenido una conversación con INRD y habia quedado en queycoto
la compra de un incre indetomiundo de armas de guerra.
Sajun DE WIFF, la comina de dichas armas 10 Pochána TARG
alrededor de la segundo quimona do Cotubba, per IS WHL Shics.
( STAMENY Y DE WITH ) to optaban coperando..
El Sr. DE VIFO manifestó que HARII, compraria anams y equipos
do querra por una suna superior a $ 1000000 (un and de
dollames) y que él cn representeién do HURRIS SANTHI Osto-
ba dispuesto a vender la información de toda la transasid on
un millón do dollaros. In informmeiða sögun IQ, consiste
on dar los nombres de las personas involucradas en la SDILLGO-
ción (algunas viviendo en Kiqui) y entregar vidhila información
concerniente a la compra y traslado de In
Como me pareció absurda la solicitud de un millón do Coffintes
por una información lo hice observan a DD WIDER, VELDO qua
no había ningun traficante clandestino do arrat, capas de ru-
ministrar esa cantidad y segundo que al dobicno do VORZUCA
no le interesaba pagar una cantidad semejante por eta daden-
moidh, Quodamos en que ca caso que MAHO volvicus per IIIII
chiciera contactos, confill, cl no avisaria, inumando al Co-
QUI AC VENESUDEA on MIAMI y tratariamos de muovo sobu
Asunto.
CESERVACION!
06-▬▬▬ Do indiscutible que WRP haya entrado en comunicación con
HART 3 STANLEY para la compra de armas,
vo
Para la compra de cantidades do arras en el mercado olamiobtine
03 necesario ver a varios traficantes..
Iss grandes traficantes to armas on ich states du che
cuentran on How Jersey, H.Y.
201-300985
ار
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
KLASSIFI
... ...
LASSIFIED MESSAGE •
TOTAR COPIES
SECRET:
When F
P30431
CLARIFICAT
REPRODUCTION OF THIS COPY PROMIGITED
ADVANCE COPY
☐ TERUED ☐.
SLOTTED
INDEXI ☐ YES ☐ NO
CLAY TO CB FILE NO.
REP TO CE FILE NO.
ROUTING AND/OR DEITHAS SEEN BY
S
.6
7
8
DIESEM BY
ACTION UNIT
ACTION NO
709
G
WH8
PER
FILE, VR
FILE MID ☐ RETURN TO
BRANCH
KILAN. CAS CAPCOP, cilor. cilicz. Fiz
SECRET 221420Z OCT 69 CITE CARACAS 3859
CASA
PRIORITY WH/MIAMI, ROUTINE GEORGETOWN, DIRECTOR
REFS: A. CARACAS 3784 (164664)
1.
B. CARACAS 3815
(1~67036)
AMCLEVE-IS
201
22 OCT 69 IN 70765
AMCLEVE-15 LEFT CARACAS FOR MIAMI 19 OCTOBER TO
INVESTIGATE STORY THAT RICHARD HART, BROTHER OF JAMES,
TRAVELLING MIAMI TO PURCHASE $300,000 WORTH OF WEAPONS.
AMCLEVE-15 HAD NO OTHER DETAILS, STORY CAME FROM MINISTRY
OF INTERIOR.
2.
AMCLEVE-15 PLANNED CONTACT CLANDESTINE ARMS DEALERS
IN MIAMI AND SEE HIS FRIEND ALAN YARBROUGH, U.S. CUSTOMS
HE HAD NO INFO RE WHEN HART TO BE IN
AGENT FOR ASSISTANCE.
لا
MIAMI.
*
3. USDAO CABLE 8653 OF 22 OCT QUOTES ARMA SOURCE AS
SAYING JAMES HART LEFT CARACAS FOR MIAMI 20 OCT WITH $300,000
TO PURCHASE ARMS FROM AMERICAN RIGHIISIS.
'I HAT HART HAS ALREADY BROUGHT IN ARMS FOR RUPUNUNI REFUGEES.
SOURCE ALSO CLAIMED
4. FOR GEORGETOWN: ARMA SOURCE OF PARA 3 ABOVE ALSO
CLAIMED VEN MILITARY RECEIVED RUMOR THAT GUYANA TO SEND TWO
SMALL AIRCRAFT WITH ONE PLATOON GDF TO TAKE ANACOCO
CS C
SECRET
* Not Received als
As of 1445 2200169.
SI
2200769
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ON UNCY HOTIFIED
SECRET
GROUP 1
1
C
(When Filled in)
2
ROUTING AND/OR INITIALS-SEEN BY
ADVANCE COPY
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
SMORA: ☐
☐ NO
CLASFY TO CE FILE NO.
ATI
3
KALF TO CS FILE NO.
DISHEM BY
PER
☐ PLE RO ☐ RETURN TO
BRANCH
ACTION UNIT
FILE, VR
ACTION NO.
$
$
PAGE 2 CARACAS 3859 SECRET
ISLAND AIRSTRIP, TIMING UNKNOWN. REF B INFO MAY BE RELATED.
DIFFICULT TO JUDGE WHETHER ABOVE STORIES
5.
BASED ON FACT AND HARTS HAVE FUNDS FOR ARMS PURCHAS
OR IF THEY FLASE AND BASED ON GOV INFORMATION RE HOLNESS
AND STANLEY HARRIS CLAIMS. STATION INCLINED TOWARD LATTER:
WE ATTEMPTING MONITOR ANY HART TRAVEL TO U.S. BUT THEY
USUALLY FLY IN PRIVATE PLANES WHICH DIFFICULT TRACE. WOULD
APPRECIATE ALL POSSIBLE MIAMI EFFORTS TO MONITOR ANY ATTEMPTS
TO PURCHASE ARMS, WITH SPECIAL ATTENTION TO HOLNESS AND
COMPANY.
6. FILE: DEFER.
SECRET
SECRET
14-00000
3. ANALY
14.
SECRET
(Then Pilled in
• DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO.
DATE
7. SOURCE CRYPTERS. DATE OF INFO. 10. EVALUATION
16. DATE PROCESSED
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
PCSADA CARRILES, LUIS
: 201-300985
: SEX M DJB ?
CIT ?
OCC ?
075-005-000
HVCA-16903
05 SEP 69
HEAD OF OPERATIONS DIV OF /SCD/ VENEZUELAN
SERVICO CENTRAL DE DOCUMENTACION. ATY NO 1
PAGE 2 PARA S
R 6910090904
D
FILE IN 201-36098.
19.
FILE THIS FORM IN FILE NO.
FORM
0.37
867 ……… …….
SECRET
14-00000
ས
CABLE SECRETARIAT DISSEMINATION
PRENANT NOTED.
ASSIFIED MESSAGE
• TOTAL COPIES
3
CECRE
GROUP 1
(When Filled in
2
ADVANCE COPY
IDJURD
☐ ROTTED
3
REPRODUCTION OF THIS COPY PROHIBITED
.
NOSA ☐ VO
☐ NO
CLASDFY TO CE FILE NO.
on
KREP TO CO PILE NO.
DBY.
ACTION UNIT
PER
FILE, VR
E ab
RETURN TO
ACTION NO
SECRET 0213302 SEP 69 CITE GEORGETOWN/6560
CARACAS INFO DIRECTOR
-
REF
CARACAS 3448 (IN: 33758)
ROUTING AND/OR INITIALS-SEEN BY
BRANCH
6
GORG
2SEP 69 IN 35035
1. STATION FILES CONTAIN CARDED NOTATION (SMOTH
FROM SLO, TRINIDAD, 31 OCTOBER 1967) THAT MEGAN BETANCOURT
(SIC), DOB 1939, CHINESE PASSPORT 26672 ARRIVED TRINIDAD
SAME FLIGHT PPP LEADER CHEDDI JAGAN 17 OCTOBER 1967. ACCORDING
SPECIAL BRANCH THEY SEEN TOGETHER. SHE ALSO SEEN CONVERSING
WITH RONALD HOOLASIE AND BELIEVED BE GIRLFRIEND TAYLHARDAT.
LEFT THAT EVENING FOR CARACAS.
2. HOOLASIE TRINIDAD LEFTIST WHO SOLICITED FUNDS
IN TRINIDAD FROM EAST INDIAN COMMUNITY TO ASSIST JAGAN IN
ELECTION CAMPAIGN.
3. FILES ALSO CONTAIN TWO CARDS ON BETTENCOURT (FNU)
ANSB
AB ✗
IN
PS1
BX1
DES HFD
WHO ELECTED COMMITTEE MEMBER WOMEN'S PROGRESSIVE ORGANIZATION, WH/7/64
WOMEN'S ARM OF PPP..
4. BELIEVE NAME PARA 2 REF SHOULD BE RAMLOGAN, NOT
RANLOGAM.
5. FILE 201-300985.
SE QUR ET
CS COPY
SECRET
02
201-300985
вер 69
14-00000
CABLE SECRETARIAT DISSEMINATION
0
PERION UNT NOTIPTED
CLASSIFIED MESSAGE
SECRET
...
TOTAL COPIES
GROUP 1
han Filles A
2
ADVANCE COPY.
RESUED
SLOTTED
REPRODUCTION ÓP THIS COPY PROHIBITED
.
PNDER ☐ YES ☐ NO
CLARY TO CS PIE NO.
on.
DISTEM SV.
ACTION UNIT
WHS
ACTION NO
254
'PER
X-RE TO CO FILE NO
☐ FERD ☐ RETURN TO
FILS, VR R./AN, Ciclops fiz
SECRET 291937 AUG 69 CITE CARACAS/3447
GEORGETOWN' INFO DIRECT OR
AM CLEVE
23
ROUTING AND/OR INITIALS-SEEN BY
BRANCH
6
29 AUG 69 IN 33737
CARA
در
13371
1. AM CLEVE-15, UNILATERAL PENETRATION OF CIVISTA, A
GOV SECURITY SERVICE, HAS REPORTED THAT HE AND THREE OTHER
CIVISTA AGENTS HAVE BEEN ORDERED BY CIVISTA TO MAKE SURREPTI-
TIOUS ENTRY OF GUYANA EMBASSY IN CARACAS SOMETIME WITHIN
WEEK FOLLOWING 27 AUGUST. PURPOSE OF ENTRY IS QUOTE "ANY
INFORMATION OF INTEREST.'
2. RESULTS OF CIVISTA SEARCH WILL BE CABLED SOONEST.
3. FILE: 201-300985.
SECRET
AN
AB
PS
BX
MICROFILMED
SEP 18 1963
DOC. MICRO. BER.
∙DES AFD
FI
D 105-9.8
CS COPY
SECRET
201-3009551
27 ALLC 64
14.00000
+
cicusty
Cigusty of Apty Fir
AMCLEVE-15
1967
Subject provided information on the following
subjects: (a) the GOV "pacification program" and
the MIR's reactions to same, (b) the investigative
activities and the inner workings of the CIVISTA
group, (c) the GOV security plans for the Rockefeller
visit and the GOV reasons for cancelling the visit,
(d) GOV military coup plans, (e) student riots in
Merida and the GOV activities to counter same. All
of this information became part of Station intelli-
gence disseminations.
$335.00
HVan - 16773
18 July 1769-
FILED
25-6-431)
File km CLEVE
15
201
14-00000
CIGUSiy
or
Rpty For
May 1917
C
AMCLEVE-15
Subject provided detailed information on the GOY
guerrilla "pacification" program which became the
basis of an intelligence, dissemination on the
subject. He continues to keep the Station abreast
of all CIVISTA activities together with CIVISTA-5's
personal feelings regarding his liaison with the
Station. AMCLEVE-15 is now chief of CIVISTA's
investigative group; as such, it is expected that
he will provide an excellent source of information
on coup planning within the military.
HVCA -16703
Inted 26 June 1967.
$335.00
FILED: 75-6- -4313
L
FILL, AMICleve
i
1
14-00000
C
Cibusty op Rpts FOR APRIL 1969
ANCLFVE-15
Puring the month. ANCLEVE-15 reported on the visit
of MIR leader Carlos Betancourt to the office of
CIVISTA-5; the recent RECE-sponsored infiltration
of Cuba; internal activities of the CIVISTA group;
and numerous other matters of interest to the
Station. He continues to be an extremely valuable
Station asset.
HVCA-16670
did 11 Jone 1965
-
Filed: 75-6-47/3
$335.00
r
:
FILE: FMCLEVE-15
20
1
f
14-00000
S. ANALYST
SECRET
(Then Filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO.
4. DATE
7. SOURCE CRYPTONYM 8. DATE OF INFO.
.. DATE PROCESSED
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
AI FILE NO.
PERTINENT INFORMATION
POSADA CARRILES, LUIS
201-300985
SEX M 008 ?
CIT ?
OCC ?
201-261211
UFAA-00885A02
22 MAY 69
P4
SUAJ OF 201-320217 HAS A PHOTOSTATIC COPY
OF A LIR SENT FROM VENEZUELA BY SUBJ
TO THE RECE LOR, AUGUSTO VALDES MIRANDA
AKA POLO MIRANDA
13.
FILE THIS FORM IN FILE NO.
FORM
+37
867 PREVIOUS EDITIONS.
SECRET
R 6906040399
EVALUATION
FILE IN 201-30098
1
i
ว
1
*****READY USED

14-00099 -
-
200.
DISPATCH
Chief of Station, Caracas
STASSERATAST
SECRET
PROCESSING ACTION
BLERID FOR INDEXING
Letodos ng
FONT QUALIFIED DESK
ICAN JUDGE INDEXING
FROM
Chief, Western Hemisphere Division
SUBACT
Top Secret UMBRA Captured Document in Code
ACTION REQUIRED - REFERENCES
CROFILM
REF:
HVCA 15939
1. After a number of false starts, the attachment to
reference was determined to be in code rather than
Turkish language as suspected. Returned for your infor-
mation is the original attachment and the resulting docu
ment after the code had been broken. We are advised that
this is a fairly unsophisticated system
V. For haapall
Victor I. CRAPULLI
ATTACHMENT:
As stated above
DISTRIBUTION:
3 COS
Caracas
SERRET
Reclassify_
Koen separated from top
Sporel easlesure.
CROSS REFERENCE TO
CS COPY
AN MF3)
13
เม
108.6 53
USE PREVIOUS EDITION
ป
Ripk
DISPATCH SYMBOL AND NUMBER
HVCW 8466
CLASSIFICATION
SECRET
261-300985
DAY FEB 1969-
12 February 1969
HQS FILE NUMBER
✓201-300985
OFFICE
OFFICER
WH/3/Vene: H. Archer
ORIGINATING
OFFICE SYM O
AC/WH/3/V
DATE
TYPIST
EXT.
bab 12 Feb 69
COORDINATING
9494
OFFICERS MAME
OFFICE SYMBO
DATE
RELEASING
OFFICER: SIGNATURE
CH/31219onso
1401
DISPATCH
14-00000
HVCA-16281
13 February 1969
CIGUSTY JANUARY PROGRESS HE
AGENT
EXPENDITURE
AMCLEVE-15
AMCLEVE-15 continues to provide information
generally leading to intelligence disseminations
of the following subject and/or areas: CIVISTA-5
and his organization; Erasto Fernandez and the
DIGEPOL; Venezuelan guerrilla activities; Haitian
exile movements in Venezuela; and miscellaneous
GOV political matters,
$335.00
J
14-00000
E
afrond No.
ARRITRARY NO.
SUBJECTT 201
201-
SECRET
INVENTORY
-
NON STAFF PERSONNEL
0THE FILE NO.
3
'SURNAME
POSADA
COUNTRY OF BIRTH
CUBA
Carrik's
COUNTRY CURRENTLY RESIDES
Venezuela
OVERT OCCUPATION
Alviton To
Vergevelp
1ST NAME
PERSONALIA
OTHER FINN
DATE OF BIRTH
CITY CURRENTLY RESIDES-VEAR
- CARACAS
LANGUAGE
Gest
BRANCH OF SERVICE
MILITARY SERVICE-COUNTRY
U.S.
COUNTRY AREA KNOWLEDGE
Barmy
COUNTRY
Elemente
CITIZENSHIP
CODAW
MARITAL STATUS (most reconed
Marrie D
LANGUAGE
English
INCLUSIVE DATES
MANACAQ? - WANAS
COUNTRY
·
T
File
m
Lantuat
CUBA
FUNCTION(S) PERFORMED FOR AGENC♥ (limit to 62 speces)
!case
Into DIGEPOL
FUNCTION(S) PERFORMED FOR AGENCV (limit to 62 spaces)
12038
CONTRACT EMPLOYEE
MAINTENANCE/SERVICE
K
L
FIELD AGENT
TYPE EMPLOVER
CONTRACT EMPLOYER WIFE
FILL
ORDE
TYPE A OR
CONSULTANT
MOS. FF OR USE
PART TIME
PROPRIETARY OR SUBSIDY
CARECY AGENT
| INDEPENDENT CONTRACTOR
MOC MC&
OPERATIONAL APPROVAL
MN/A
N
Suly implanee
Gov
HOS COMPONENT RESPONSIBLE
WH/3/1
ENTRY ON DUTY DATE
1961
•
POR
STATUS
STAFF CLEARANCE
FIELD STATION RESPONSIBLE
РРОЈЕСТ
YEARLY SALARY
3776
PART OF A RETIREMENT PLAN - SPECIFY (Remit to 62 spaces)
csa Pisa
(COVER
+1
CIGUI
[DATE LAST PAY CHANGE
JAN 1969
N½
DATE TERMINATED
REEMPLOVASLE
R
PEMARKS (ro termination. Atc.) (fiait to 63 spaces0)
Copy
FORM
4.45 2457
fent
SECRET
STAFF CEILING SPACE
ATTITLE
10.311
14-00000
HVCA 16245
7 February 1969
CIGUSTY DECEMBER PROGRESS REPORT
Agent
Expenditure
AMCLEVE-15
Subject furnished valuable information leading
to disseminations and operational cables on the
murder of Sosa Borregales and the subsequent
arrest of numerous Brayo guerrillas; the implica-
tion of Orlando GARCIA Vasquez, a Venezuelan
Government official, in the support of the Guyana
rebels; the movements of Haitian exiles in
Venezuela, and the interrogation of the two
Cuban defectors from the Cuban trawler "Alecrin."
$450.00
i
14-00000
CABLE SECRETARIAT DISSEMINAT
ISSEMINATION
ARIONUNI NOTIFIED
ASSIFIED MESSAGE
✓ SECRET
TOTAL COMES
SAND
GROUP!
cad
2
ALINIT
.
ROQUET PROMIBITED
ADVANCE COPY
.
ISSUED
SLOTTED
10
CLASSIFY TO FILE NO.
DISSEM V 26
ACTION
PER
c/WAL
#437
R-REF TO FILE NO.
FILE NO ☐ DET TO
PUFO
☐ RID COPY
FILE. IR C
BRANCH ☐
DESTROY ☐ SIG
C/11/50, C/NH/1165, c/91,9/892
CARE
SECRET 171925Z JAN 69 CITE CAFAÇAS 1618
WFA
DIRECTOR, WH/MIAMI
RYBAT
REF:
CARACAS. 1552'
1552 (~674460
7446
)
179 IN 74220
1H1/3/5 1P
✓ WH/3/5
1.
AM CLEVE-15 RETURNED CARACAS 15 JAN.
HE PEPORTED
THAT IN MIAMI TELEPHONE CONVERSATION HE HAD WITH EDGAR
Cit cuba
"PUTTARI PEPOZO, A RICH CUPAN WHO FORMERLY MINISTER WITH A U.S.A. Florida, Miamið
PRIC SOCARRAS GOVT, BUTTARI TOLD HIM THAT HE PUTTAPI IS
CLOSE FRIEND GPVALIANT AND THAT GFVALIANT TOLD HIM THAT
ALTHOUGH HE COULDN'T SAY HOW OP WHEN HE WAS GOING TO FIND
A WAY TO GET RID OF CASTRO. PUTTARI FEFOZO ESTIMATED THAT
WITHIN EIGHT MONTHS AFTER GPVALIANT TAKES OFFICE THERE
WOULD BE ACTION AGAINST CASTRO.
2. AM CLEVE-15 ALSO REPORTED THAT THERE ARE NOW THREE
ANTI-CASTRO GROUPS IN MIAM SEEKING IS ASSISTANCE: THE
JUNEZ PORT OUNDO GROUP, THE PENAPAZ GROUP AND THE PUTTARI
Such Ridby
GROUP. AM CLEVE-15 ADDER THAT MANUEL FARTING WAS ASSOCIATED
WITH BUTTARI IN HIGAN EMENT AND THAT THIS GROUP HAS THE
INSIDE TPACK DUE TO PUTTARI'S CLOSE PERSONAL RELATIONSHIP
WITH GPVALIANT.
3. INDEX BUTTARI, NUNEZ, PENABAZ AND ARTIME.
FILE: 201-300985.
SECRET
SECRET
MAR 4 1969
MICROFILMED
DOC. MICRO. SER
17Jan 69
201-300985
14-00000
◉
PRIOR TO FILING
RVU INU AND RECORD SHEE
1. Fill in Sect. 2. on back. Dotach back flap
and forward to RID.
2. Destroy front cover sheet, unless it records
significant action taken or comments requir
ing preservation.
FROM:
RIDIAN
JONES, MARSHA
RID/AN
EXT. 4239
DY-612
CA-50
INSTRUCTIONS
TO: ACTION BRANCH
If file no, and title shown are not proper.
Insert per file no. bolow and forward
document, to RID/AN.
こじ
PROPER NO.
ANT
COMMENTS
CONTRACTS.
OFFICER'S
INITIALS
TO: ALL ADDRESSEES
FILL IN SECTION 1 ON BACK, IF APPROPRIATE
PLS. SEND 1 CC 70
BRANCH
seen/Befarby
TO
C/WH/3
NP
TUBE CT-7
DATE
PECE.VED FORWARDED
ROOM
NO.
1305321
WH/Contract
5.
WH/BIE
VH/HEADSET
16 JAN 1969 NP MA.
17 JAN
1969
Peb
copy data
11
7/12 13
12..>
HARRIET
14
Im
8
9.
10.
SE
CPD
69
1/14/19/0
11.
12.
13.
14.
15.
16.
W11/3/1
WH
17.
P/FI
3B
2627
TRACE
REQUEST
DATE MICROFILMED
C
Ꮳ
0
0
0
B
D
A
FILE TITLE
Р.Т.
Pls complet Form 2457
for CSPS,
66-10.
:
ABSTRACT
✗
INDER
130 6100
$319:00
FILE NUMBER (PRIMARY COOL)
201-300985
DOCUMENT DATE
3 JAN! 67
SECRET
DOCUMENT NUMBER
HVCA 16130
1401
14-00000
DISPATCH
GLASIFICATION
S-B-C-R-E-T
10
Chief,
Western Hemisphere Division
INFO.
Chief,
Contracts Branch
Chief, WH WSHEADSET.
FROM
Chief of Station, Caracas.
SUBACT
AMCLEVE-15.
ACTION REQUIRED - REFERENCES
1+T
PROCESSING ACTION
MARKED FOR INDEXING
×
NO INDERING REQUIRED
ONLY QUALIFIED DES
CAN JUDGE INDEXING
MICROFILM
Attached are four copies of an amendment to Subject's
MOC reflecting a raise in salary from Bs. 1,000 to Bs. 1,500
per month. Station feels that AMCLEVE-15's operational
activities and intelligence disseminations over the past six
months more than justify this modest raise in salary.
P
Per G. DRAPKIN
ATTACHMENT:
MOC, h/w
DISTRIBUTION:
1
->
-
1
-
C/WHD, w/att (1 cy), h/w
C/Contracts Br., w/att (2 cys), h/w
C/WH/WSHEADSET, w/att (1 cy), h/w
CROSS REFERENCE TO
DISPATCH SYMBOL AND HUMBER
CS COPY
HVCA 16130
-
CLASSIFICATION
S-E-C-R-B-T
DATE
JAN 3 1069
2 January 1969
MQS FILE NUMBER
201
-
300985
!
14-00000
22-40450226, 17]; HARASS
AMENDMENT OR TERMINATION
MEMORANIUM OF ORAL COMMITMENTS
DATE:
2 January 1969
ΤΟ
: Chief, Finance Division
VIA
Contract Approving Officer
(Agent)
201
-
300985
FROM : Chief of Station, Caracas
SUBJECT: Memorandum of Oral Commitments: AMCLEVE-15
8437
Subject Memorandum, dated 20 August 1968
terminated as indicated below:
.
has been amended or
1. Compensation. Effective 1 February 1969 Subject will be
paid 1,500 per month (equivalent to $ 335.00.at
exchange rate 814.47/$1.00). No other changes with respect
to compensation or other emoluments or benefits as detailed
in the original Memorandum have been made.
2. Termination. Subject contract was terminated effective
Appropriate secrecy agreements and
acknowledgement that no further claims against contracting
entity are outstanding have been obtained insofar as
operationally possible and feasible.
3. Other Changes.
REVIEWE
Caligu
Grant
SIGNED: Race
на
Field Contracting Officer
7 (Chief of Station)
REVIEWED:
Contract Approving Officer
Feb 11, 1969
SECRET
11/10
WA
18 HOCA 16130
LS COPY
201-30098S
14-00000
HVCA 16123
31 Dec 68
CIGUSTY NOV PROGRESS REPORT
The following is a summary of developmental activities
and 
estimated 
expenditures for Project CITGUSTY during
November 1968.
AGENT
EXPENDITURE
AMCLEVE-15
Provided information on Erasto Fernandez, Chief
of DIGEPOL; DIGEPOL; Chief of CIVISTA-5 and
general info on the internal security situation
which led to numerous disseminations.
1968
$ 450.00
i
14-00000
:
From: HVCA 15954, 25 October 1968 Files 75-6-63/3
CIGUSTY Operational Reporting for September 1968
Subject
ANCLEVE-15
Subject attended the International Students Meeting
at Merida and provided information which resulted in
dissemination. Be continues to provide information
on the activities of CIRASH and CIVISTA-5's group.
Emphasis during September was placed on information
relative to the arrest and interrogation of top-level
MIR leaders.
450.00

00000
DISPATCH
CLASSIFICATION
S-E-C-R-E-T
PROCESSING ACTION
MARKED FOR INDEXING
to
Chief, Western Hemisphere Division
x
FO
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJECT
Chief of Station, Caracas
ANCLEVE-15/Foreign Language Outline.
ACTION REQUIRED - REFERENCES
1052
MICROFILM
The attached outline was taken from a confessed
guerrilla, recently arrested by CIRASH in the city of
Barquisimeto, Venezuela. When interrogated by AMCLEVE-15
and others, the arrestee said he did not know where the
outline came from; what language it was in; and, in fact,
said it did not belong to him.
2. Various Station officers and assets have studied
the outline, and the consensus of opinion is that it is
probably Turkish or a middle-eastern language.
3. It is requested that Headquarters contact the
appropriate offices in an attempt to ascertain what language
the outline is written in, together with a translation of
its contents. Although Station personnel contacted felt
it unlikely, the possibility exists that the outline is in
code.
Pery B. Deakin
Perry G. DRAPKIN
ATTACHMENT:
Copy Outline, h/w
DISTRIBUTION:
3 - - C/WHD, w/att, h/w
CRUSS REFERENCE TO
COPY
DATE
DISPATCH SYMBOL AND NUMBER
HVCA 15939
-
CLASSIFICATION
S-E-C-R-E-T
OCT 23 1968
201-300985
21 October 1968
HOS FILE MURDER
201 300985
14-00000
10
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53-0
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4. Chemiste oqué cite Namiqüs
2.
dog. / 07-0
Difficult You (gistique )
Intrfyrd. Yuquo o
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80-0
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brese istuela (rage) trim aquflip a cm breed (recoub, rose, s}
3. 120trice mescles Fulo erros de aqulipiding a
brood
Quivee aliquifu te rugalicefive of tri pez ensquiuquís. Migu
21 racce e rugforfu 00-0
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20
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(priqué, fowloomen, andther, craffay nodiourd, otras
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2. Dróarar reapaduquén, Polbrf-cogulus, Incbacun, stay) 75 - 0
Huremice, carrie 75-0
rec que 'some lipidse (LAATQ.) 73-0
75-0
1 (7 hocfemuquáz £17 relizez), pima, spelman,
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iW ATT. TO FIVEA, 15939.
☐
C3 COPY
108. 283.
0 - 05
201300708
14-00000
२
80-
(59.
14-00000
i
SECRET
REQUEST FOR INFORMATION AND REVIEW
DATE
TO:
•
WH/3/V J. Gover
FROM: CHIEF, CI/OA
/s/ Edward P. Brown
15 October 1968 at
C NO.
201-300985
SUBJECT:
AMC LEVE/15
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PRO 1
PRO 11
FIELD TRACES
R TRACES.
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE:
REMARKS:
FIRST
BECOND
THIRD AND FINAL
REVIEW OF STAFF'D DOSSIER
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT C1/04
REVIEW OF SEC.. OFF. CONCURRENCE MEMO AT CI/DA
REVIEW OF FOI REPORT AT CI/OA
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
Per our conversation, please refer to CSI-F-10-5, Section #19 relative to
the meaninglessness of the issuance of a Provisional Operational Approval on
the agent of a foreign power. We shall, therefore, be unable to process your
POA request.
However, we should be glad to conduct a Covert Name Check since it is
assumed that the authorization in DIR 71540 still obtains.
1 Apr 65
ост 65 од
11 Jul 47 terminated
FORM
CDITION
4889 OLETE PREVIOUS
SECRET
(20)
DISPATCH
མ་བ་བ་
SECRET
FO
Chief of Station, Caracas
IFFO.
FROM
SUBJECT
Chief, NHD
(Luis POSADA Carriles
ACTION REQUERED-REFERENCES
Actions FYI
PROCESUNG ACTION
MARIO FOR D
NO INDING REQUIRED
ONLY QUALMED DEER
[CAN SUOLE INDI KING
MICROFILMM
The attached report is forwarded for your information.
It would be interesting to learn the identities of
Subject's contacts in Miami.
Hume W. TROXELL
Attachments
DODIIR # 2 753 0028 68, 2 Aug 68
Distributions
3 - Caracas
CROSS REFERENCE TO
CS COPY
AN MES
AB ✗
IN
- RI
-
Chrono
DK
DE
FI
12
WO 186
AMCLEVE-15
201-300985
SEPTOCO
DISPATCH SYMBOL AND NUMBER
DATE
OFFICE
HVCW-8233
CLASSIFICATION
8 ECRET
OFFICER
WH/3/V/C.W.COX: chd
OFFICE SYMBO
DATE
AC/WH/3/V 16/4/6
16 September 1968
NOS FILE USEBER
201-300985
ORIGINATING
TYPEST
COORDINATING
OFFICERS MARKE
EXT.
4521
1112
F
OFF
C/11/3
16 sep
Spe
DISPATCH
1
14-00000
fron
HVCA-15811, 18 Sept 68
75-6-43/3
Subject: CIGUSTY Operational Reporting for Aug 60
ANC LEVE-15
با ما
Bubject continues to provide information of value on
the CIRASE-4 and CIVISTA-5 organizations.
$490.00
$
'
14:00000
i
13 September 1988
MEMORANDUM FOR: CI/OPS
SUBJECT
: ANCLEVE-15 (201-300985)
1. Subject, à 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
The had failed to report his activities to CIA or DIGEPOL.
Station Caracas was directed to handle Subject as à "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 ANCLEVE-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 describo
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
301
14-00000
as part of an infiltration scheme. He has reported such
operational information as a description of the capabilities,
layout and equipment of DIGEPOL telephone tap operations.
Included in this information was his report that at least on
paper, the U.8. 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. T 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 la 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 CIA 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, "...Ir 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 the restrictions
cited in Paragraph one, above, be lifted to permit more effective
utilization of this well-placed penetration agent. WH Division
concurs in this request. CI/OPS concurrence is requested in
authorizing full operational use of AMCLEVE-15 as a penetration
agent into the Venezuelan General Directorate of Police (DIGEPOL)
and as a penetration of Remberto UZCATEGUI's Special Group
within DIGEPOL.
Jack Gower
WH/3/V
14-00000
i
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Alnava Kandcarey 1 copy of this förǝ)
PLEASE COMPLETE EACH SECTION AND APPROPRIATS BLAKE
CL/OPERATIONAL APPROVAL AND SUPPORT DIVISION
TO:
☑
CHIEF
INVESTIGATION AND SUPPORT DIVISION. OFFICE OF, SÉCURITY
CHIEF PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY
SUBJECT:
(True name) Luis Clemente Faustine POSADA Carriles
CRYPTONYM, PSEUDONYM, ASA OR ALIASES
ANCLEVE-15
CATE
7 September 1968
FROM:
JP Oever
PROJECT
WH/3/Venesuela
32631;45216/9494r
(CISOA FILE NO.
300985
NO.
SO 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
Ceracas, Fangsuala
3. FULL DETAILS OF USE
SPECIAL INQUIRY (SO field investigation)
CONTRACT TYPE B
As a penetration agent into the Venesuelan General Directorate
of Police (DIGKPOL) and as a penetration of the Remberte UZCATEQUI
Brusal special group.
4. INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST WAY BE SHOWN DURING INVESTIGATION?
B. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE 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 WITTING OF AGENCY OR GOVERNMENT INTERESTI
IF NO INVESTIGATION OUTSIDE CLA. EXPLAIN FULLY
S. PRO AND GREEN LIST STATUS
☐ PRO 1. OR EQUIVALENT.
PRO II. OR EQUIVALENT, IN (1) COPY ATTACHED
12) COPIES ATTACHED
PRO 1 BILL BE FORWARDED
GREEN LIST ATTACHED. NO:
NO RECORD
NO RECORD
YES
NƆ
x
x
YES
NO
.. RI TRACES
WILL FORWARD
NON-PEROGATORY
DEROGATORY ATTACHED
7. DIVISION TRACES
ILL FORWARD
NON-DEROGATORY
x
DEROGATORY ATTACHED
a. FIELD TRACES
WILL FORWARD
JASMAVE
Caracas
DEROGATORY ATTACHED
SIGNIFICANT INFORMATION ATTACHED
NO RECORD
NO DEROGATORY INF0.
LIST SOURCES CHECKER
NOT INITIATED (Explanation)
SIGNATURE OF CASE OFFICER
FORM
2. 772 PREVIOUS
EDITIONS.
EXTENSION SIGNATURE OF BRANCH CHIEF
SECRET
(9)
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, Wil/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

14-00000
SECRET
-2-
as part of an infiltration scheme. He has reported such.
operational information as a description of the capabilities,
layout and equipment of DIGEPOL 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
organized on the personalities and workings of the
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 axile 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 ANCLEVE-15 as a "hostile" and that he be pro-
cessed for POA/OA to permit more effective utilization of this
well placed penetration agent.
SECRET
John P. Gower
R/3/V
肇
--------
10
INFO.
DISPATCH
CLASSIFICATION
SEC-R-E-T
Chief, Western Hemisphere Division
FROM
SUBJECT
อ
Chief of Station, Caracas
AMCLEVE-15
MOC and Security Clearance.
ACTION REQUIRED - REFERENCES
Apt
x
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
1. Attached are four copies of Subject's NOC.
A
2. As the Desk is aware, the last word from Headquarters was
that AMCLEVE-15 was to be treated as a "hostile" and that full
clearance was being withheld pending his SGSWIRL. He has now been
SGSWIRLed, and to the Station's knowledge, the test was favorable
although an official Headquartersport has not been received.
PRQ Part I was submitted on Subject on 29 May 1968. Therefore, it
would be appreciated if the Desk would contact the appropriate
Headquarters officials and advise the Station of AMCLEVE-15'b_
official status. We assume that he will be fully cleared and that
a POA will be issued followed by an OA after the Station submits
PRQ Part II.
3. Headquarters recently inquired as to Station thoughts on
including AMCLEVE-15 in the CIFLUTE Project rather than making
AMCLEVE a separate project. The Station is completely in accord
with this idea although it will probably necessitate funds being
shifted from CIGUSTY to CIFLUNE. However, a separate dispatch will
be prepared on this subject.
4. The Station realizes that ANCLEVE-15's clearance has been
a thorny problem to the Desk and hopes that we can now clear it up
once and for all.
ATTACHMENT
MOC, h/w
DISTRIBUTION:
3 - C/WEID, w/att, h/w
10001
CROSS REFERENCE TO
Perry G. DRAPKIN
AUG 21 1968
201-300955
CS COPY
DISPATCH SYMBOL AND NUMBER
DATE
HVCA -
15734
20 August 1968
CLASSIFICATION
B-E-C-B-E-T
HQS FILE NUMBER
201
-
300985
14-00000
SECRET
MEMORANDUM OF ORAL COMITMENTS
VH4N
ATTACHMENT TO: HVGA -
TC
FROM:
Chi. f. Finance Division
Con rnet Approving Officer
Chief of Station, Caracas
SUBJECT: Engagement of AMCLEVE-15
Dato: 20 August 1968
as Independent Contractor (201- 300785).
1. Normand Project Charre. The subject individual has been engaged under oral
contract. For use wider Cicostr
The effective date of the oral
contract is 2 February 1968 and shall continu: thereafter for an indefinite period
subject to termination by ODYOKE upen 30 days' actual notico.
2. Scourity Approval. The appropriate security approval for subject's use
is pending
3.
•
Citizenship.
Туро
dated
No.
.
Subject is /xxxnot a foreign national.
per
4. Compensation. Subject will / not be paid a salary of & 1,000
math (equivalent to approximately $250.00 at exchange rato P.4.47/31.00). No raise in
this selur is contemplated at this time, nor has any been promised. In accordance
with local custom. subject may be given a bonus payment or gift (not to exceed one
month's malury) at Christmastime, although no specific commitment has been made to
this effect. No other bonuses have been promised, although such a payment may be made
at some time during the effective period of this oral contract in recognition of a
specific task performed or as an inducement payment. Subject may occasionally be given
a gift (whiskoy, cigarettes or other similar item) for operational purposes.
5. Taxus. Not applicablo.
16. Quarters and/or Subsistorce. Not applicable.
7.
Operational Expersos. Then incurred upon direction and approval of Station,
(a) Subject may be reimbursed for operational travel either on an actual
cost basis, or by appropriate per diem payments;
(b) Subject may be reimbursed for operational exponses, which will include
any approved expenses subject incurs whilo acting on assignment by the
Station, such as costs of entortainment, transportation to and from
motings or places of assignments, purchase of special supplies, etc.
8.
Other Commitments.
9.
Neno
Contingent Obligations. Although no other obligations have been incurred
1th sublock, or implied or promised, it is possible that a bonus may be granted him
- pon termination of satisfactory service, which payment would be in accordance with
local custom.
No commitments other than those expressly stated herein or in attached annoxes
lavə been rude or implied to subject.
SIGNED
Contract Approving Officer
!/w
H/W 2 to HICH-15774
CS COPY
SECRE
S
Field Contracting Oticor
(Chief of Station)
201-3009857
15734
14-0080
CABLE SECRETARIAT DISSEMINATION
REASON UNIT NOTIFIED
ADVANCE COPY
ISSUED
SLOTTED
MFIED MESSAGE
✓ SECRET
(When Face M
REPRODUCTION OF TH
TOM CON
INDER ☐ ☐ No
CLASSIFY TO FILE DO.
A-REP TO FILE NO
FILE HID ☐ RET TO
DISSEM Bv.
ACTION
PER
INFO
ине
RID COPY
FILE VR
ING AND/ORTS 5+
GROUP.
•
2
1
•
·
18
BRANCH O
R/AN, c. alops, fiz
DESTROT ☐ De
SECRET 192140Z AUG 68 CITE CARACAS 0384
DIRECTOR
REF
DIRECTOR 25496
CIRASH
19 Aus 68 IN 73418
D
FERNANDEZ TOLD AMCLEVE-15 HIS TRIP TO NEW YORK AND.
MIAMI WAS FOR PURPOSE SEEING GIRLFRIEND.
FERNANDEZ
HER
DID NOT MENTION TRAVELLING TO PUERTO RICO. ANY FURTOR
INFO OBTAINED THRU LIAISON OR AMCELVE-15 WILL
BE FORWARDED SOONEST.
SECRET
BT
ссей
Acline 15201
SECRET
14-00000
ANCLAVE-15
Bubject continues to provide valuable information on the
CIRASH and CIVISTA-5 organizations.
HUIA 15706
14A46 65
220.00
ENDENE ☐ VES ☐ NO
CLASSIEST FILE NO.
XRE TO FILE, NO.
FILE HID ☐ RET. TO BRANCH ◎
DESTROY ☐ SIG.
ACTION
INFO
चं
WH:8
✓ BIFIED MESSAGE
TOTAL COPIES
SECRET 3r
PERSON/UNIT NOTIFIED
ADVANCE COPY.
☐ RID COPY
☐ ☐ ☐
"
REPRISECTION PROTE
Te
'
•
UNIT
FILE VR, CA. 5, CA/PER CA/PRUP, FI-2, CIlops CI/20.2 "I
#549
RE/AN
SECRET 122113Z AUG 68 CITE CARACAS 0324
DIRECTOR
REFS: 40 DIRECTOR 22253
Am leve
12 Aug 68 IN 69007
1
B.
CARACAS 8286 (IN65406)
AT STATION DIRECTION CIHITCH-1, AMCLEVE-15 AND
201
THREE MEMBERS CIVISTA-5 GROUP ATTENDED LATIN AMERICAN STUDENT
CONFERENCE SCHEDULED 7 THRU 12 AUG AT MERIDA.
FACT THAT CONFERENCE WAS POST PONED AND RESCHEDULED FOR LATER
DATE TOGETHER WITH OTHER PERTINENT INFORMATION BEING DISSEMED IN
SEPARATE CABLE.
2. IN MERIDA CIHITCH-1 POSED AS JOURNALIST USING
NUMEROUS LEGITIMATE CARDS HE HAS COLLECTED OVER YEARS,
AMCLEVE-15 AND CIVISTA GROUP DEVELOPED ON-THE-SPOT COVER
AS REPORTERS FOR IDEN A AND WERE SUCCESSFUL IN INTERVIEWING
AND PHOTOGRAPHING TWO MIR DIRECTORS. AMCLEVE-15 EXPECTS
IDEN B TO PUBLISH SOME OF THEIR INTERVIEWS AND PICTURES AND
TO FURNISH THEM IDENTIFICATION CARDS AS IDEN A REPORTERS
FOR THE SEPT LASC MEETING.. IF AMCLEVE-15 SUCCESSFUL, STATIO4
HILL DUPLICATE CARD FOR FUTURE INTERNAL AND THIRD COUNTRY
USE.
NEORET
Latin and
Jater Ansian Student
Стрессий
'
14-00000
SECKER
PAGE 2 CARACAS 0324 SECRE
3. IN ANY CASE CIHITCH-1 AND. AMCLEVE-15 WILL COVER
LASC SEPT MEETING.
SECRET
SECRET
1.
14-000
2%
* XING AND/OR TIALS SEEN BY
0
CABLE SECARA DISERTACATION
Amowym
ADVANCE COPY
ISSUED
SLOTTED
SSIFIED MESSAGE
✓ SECRET
TOTAL COMES
GROUP
(When Filled in)
Ex
2
TI
3
REPRODUCTION OF THIS COPY PROHIBITED
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO
'
•
°
S
10
DISSEN _
ACTION
28.
186 14/48 ☐ RID COPY
INFO
R-RES TO FILE NO..
FILE AND ☐ RET. TO
PIE VR
BRANCH ☐
DESTROY ☐ SIG
RI/AN, WH/CO68, CH/Ops, Ci/oA
Fl. FiliNT &
"SECRET 0719432 AUG 68 CITE CARACAS 0292
JMCOBRA INFO DIRECTOR
REF JMCOBRA 8497 (IN 64681)
7 Aug 68 IN 66189
20
STATION HAS HAD COVERAGE FROM AMCLEVE-15 OF HELP GIVEN CUBAN
EXILES BY VEN MILITARY. AMPAK-2 UNDOUBTEDLY IN TOUCH WITH SAME
GROUP. HE MAY BE ABLE PROVIDE BETTER INFO, HOWEVER, AND STATION
PLANS CONTACT HIM. REQUEST ALL PERTINENT PARTS HIS 201 BE
FORWARDED CARACAS.
SECRET
BT:
А свим
-15
221
SECRET
i
$
14-00000
1
AMCLEVE-15
Subject continues to be a productive source
of information on CIRASH and CIVISTA-5
activities. As soon as the results of his
successful SQSWIRL are processed and he is
removed from the hostile list, a project
will be written.
230.00
HVCH 15652
31 JUL 68
1
i
i
1
14-00000
13.
S.
་ས་་་
14.
SECRET
(Shen Filted my
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
12. CROSS REFERRED TO THIS FIRE
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH CR SOURCE DOC. SYMBOL NO.
4. DATE
7. SOURCE CRYPTONYMS.
DATE OF INFO. e. EVALUATION
". DATE PROCESSED
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
5
POSADA Carfles, Luia Clemente
WEL/3/V
July 68
THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECT
OF THIS 201
-
7-55
FORM 44 USE PREVIOUS
EDITIONS
ABSTRACT FILE SLIP
(18)
***
FILE THIS FORM IN FILE NO.
500
867 PREVIOUS EDITIONS.
SECRET
Aircleve
15
201/30/09
85
(7-40)