200000
104-10057-10096
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
("GUATEMALA CITY"
'
SHOULD HAVE BEEN
REDACTED EARLIER, BUT WAS NOT.)
↑ 204485
858 AG 3028512 APR 73 STAFF
PAGE 01
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:-”;་་,
TOR13021392 APR 73
JUN
IN 984716
15623
51%2
AN
AB
CITE GUATEMALA CITY 15623
TOU
the
MBE
DIRECTOR INFO WN/MIAMI. MEXICO CITY, BRASILIA, RIO DE
HISS
JANEIRO. SAN SALVADOR, TEGUCIGALPA.
RVBAT PLMNABYSS CHAM
REFI A, DIRECTOR 394347
3. MEXICO CITY 23483 (891718)
C.
TEGUCIGALPA 21134 (894188)
нр
in do
D. GUATEMALA CITY 15500 CNC RECORD I
1.
(SAO PAULO 13035 (899007).
ESLOGIC-27 6N) REPORTS MARIA PAULA SOUSA
F dil. 944246
EITAS
CARRYING BRAZILIAN DIPLOMATIC PASSPORT 986359 ACCOMPANIED MIQUEL
RUSSO INTO E4 SALVADOR VIA VALLE NUEVO IMMIGRATION CHECKPOINT
29 JAN 73 TRAVELLING IN AUTOMOBILE WITH U.S. FLORIDA STATE PLATES –
18126921, RETURNING TO GUATEMALAN TERRITORY VIA CUIDAD PEDRO DE
ALVARADO IMMIGRATION CHECKPOINT ON 30 JAN 73.
2. 6SLOGIC-2718 EFFORTS OBTAIN RUSSO'S LONG DISTANCE
TELEPHONE TOLLS REVEALED ME OFTEN USED TELEPHONE OF FRIEND AMAURY
DE SOUZA. LATTER IS OLD ACQUAINTANCE OF
有
y
EBLOG{C-27 MMD AGREED COOPERATE INVESTIGATION RUSSO ACTIVITIES.
RECORD COPY
201-11422
30 APR 1973
D001213
APERTURE CARD REPRODUCTIONS
13-00000
PERSON/UNIT NOTI
ADVANCE COPY BIVER/BLOTTER
ACTION UNIT
ACTION
204485
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PAGE 82
TQR13021392 APR 73
EPRODUCTION BY OTHER THAN
AGENCY MESSAGE
IN 904718
GUAT 15623
MOREIRA SAID HE HAD HELPED RUSSO MOVE WHAT HE THOUGHT WAS CONTRABAND
BUT NOW BELIEVES NARCOTICS ALSO INVOLVED. RUSSO HAS TWO SETS FALSE
DOCUMENTATIONI ONE CITING BIRTH BELICE (BRITISH HONDURAS),,THE
OTHER SPAIN. IN ADDITION, HOLDS BRAZILIAN DIPLOMATIC PASSPORT WHICH
MOREIRA CLAIMS MARIA PAULA SOUZA FREITAS OBTAINED FOR HIM. LATTER
ALSO HAS BEEN RUSSO CONTRABAND COLLABORATOR ACCORDING TO MOREIRA.
MOREIRA SAID HE RECENTLY ASKED BY RUSSO TO CARRY UNDISCLOSED PACKAGE
TO MIAMI FOR $5,000, ESLOGIC-27 SAID HE COULD ARRANGE WITH AMERICan
COUNTERPARTS PROTECTION (MOREIRA AS COLLABORATOR IF HE WOULD AGREE
CARRY PACKAGE TO MAKE POSSIBLE DETECTION MIAMI CONTACT. MOREIRA
RELUCTANT BECAUSE HE CLAIMS "YEARS AGO" HE TRIED COOPERATE WITH
INTERPOL AND ALMOST LANDED IN MIAMI JAIL AS INTERPOL FAILED MIN.
EOLOGIC-27. FEELS, HOWEVER, NG CAN PERSUADE MOREIRA,
3. MONEZRA QUERRIED BY 6-27 ON OTHER RUSSO CONTACTSI SAID
LATTER WAS TO TRAVEL TO HONBURAN BORDER (AGUASCALIENTES CHECKPOINT)
20 APRIL TO CONTACT PERSON WHO HELPS MIN BRING IN CONTRABAND FROM
HONDURAS, THIS PERSON TURNED OUT TO BE LOCAL IMMIGRATION CHIE
(ALSO IN CHARGE OF CUSTOMS). ✓ JOSE "CHEPE" UARTE, WR,
"
"
EBLOGIC-27 SAID DURATE FROM CHIQUIHULA, SON OF FORMER CLOSE FRIEND
OF PRESIDENT AR IN A. JOSE "CHEPE" DUARTE SENIOR, WHO KILLED BY
IHS
APERTURE CARD REPRODUCTIONS
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PESISEN/UNIT NOTIFI
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ACTION UNIT
AGNIN
°
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POR1302139 APR 73
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
•
IN 984710
GUAT
15623
TERRORISTS 1972, DUARTE JN, HAS REPUTATION INVOLVEMENT SHADY
DEALS. BUT ESLOGIC-27 MAD TO APPOINT HIM IMMIGRATION OFFICER
AGUASCALIENTES ON PRESIDENTIAL ORDERS. ESLOQIC=27 SAID HE ADVISED
PRESIDENT ARANA ALLEGED DUARTE CONNECTION WITH SUSPECTED TRAFFICKER
AUSSO, PRESIDENT GAVE 6-27 GREEN LIGHT INVESTIGATE AND "TAKE
NECESSARY ACTION", ESLOGIC⑉27 SENT ESMETRIC TEAN AGUASCALIENTES
20 APRIL TO VERIFY RUSSO-DUARTE CONTACT, WHICH AS OF 30 APRIL HAS
NOT TAKEN PLACE.
MOREIRA ALSO REPORTED
IS MIAMI RESIDENT✓✓ JOHN
FREQUENT AMERICAN CONTACT OF RUSSO
TI NÓ, U.S, PASSPORT K-169259,
NHO CURRENTLY STAYING AT HOTEL MAYA EXCELSIOR QUATEMALA CITY..
PERSONAL CHECK BY ESLOGIC-27 REVEALED MARTINO CLOBE FRIEND OF
✓ ARTURO X
A, PRESIDENT'S BROTHER, AND HAS TAKEN ARTURO ON ALL
EXPENSES PAID PLEASURE TRIPS TO MIAMI. BOLOGIC-27 COMMENTED
PRESİDENT ARANA FULLY AWARE BROTHER ARTURO 18. INFLUENCE PEDDLER
9 WHO HAD TO BE RETIRED FROM GUATEMALAN TELECOMMUNICATION JOB due
EXCESSIVE GRAFT.
6. SLOGIC-27 AGREED NOT TO ARREST ANYONE UNTIL MEMBERS RUSSO
NETWORK UNCOVERED AND SUFFICIENT EVIDENCE OBTAINED TO ESTABLISH
BONA FIDES MOREIRA, NG 0086AVED ESMETRICS ARE ONLY ARM AVAILABLE
APERTURE CARD” REPRODUCTIONS
13-00000
SEC CIBSEM BY,
PERSON/UNIT NOTIFIED.
AGVIDES UNIT
per
ACTION •
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TGR13821398 APR 73
BODUCTION BY OTHER THA
UING OFFICE IS PROHIBITED
AGENCY MESSAGE
IN 904710
GUAT
15823
TO HIM TO CONDUCT INVESTIGATION (WHICH HE MUST DO VIA ACTING
ESMETRIC CHIEF), AND THAT ESNETRICS LACK NARCOTICS TRAINING AND
EXPERIENCE.
7. WILL ADVISE FURTHER DEVELOPMENTS.
8. FILEI 200011-11/2. DEFER INDEX. 62, IMPOET.
17 NW
JUN 25 4 22 PH 73
APERTURE CARD REPRODUCTIONS