Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 I. PROJECT NO: 92-86-0-F (Source 079/Input 1) II. DATE INITIATED: 21 August 1992 III. BACKGROUND (TO MONITOR) : IV: BACKGROUND (TO SOURCE) : SGIA V: TASK: Determine if is currently involved in narcotics trafficking. VI: RESPONSES: A. Key: 1. Target personality acts as a middle-man in narcotics trafficking. 2. He is a middle-aged individual of hispanic and/or oriental association. 3. May be associated with the name "De Vito/De Veto". B. Other: 1. Currently in California; travels up and down coast; has contacts in Oregon and in state of Washington. 2. Appeared involved in financial transactions occurring in Cleveland, Ohio. 3. "Italians" were somehow associated with his activities. 4. Concept of “itinerary” and "Lentel" (---) seemed associated. 5. Other phonetics "Fowler", "Blue Duck", and "Beaches". 6. There is a desire to conduct a surveillance against this individual. VII. COMMENTS: None Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
nsdn ta aA TA TT Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100210001-4 SESSION INFORMATION A. TARGET DATA: Date: ; 2 Task/Target Numbegz: F 2 EG —~O- Session Number: “0/ B. PERSONNEL DATA: Source Number: Monitor Number: y cB Cc. SESSION DATA: Session Start Time: ~,y 34 Session Stop Time: ,avs Method Used: Distractions/Hunches:_— ————_ D. EVALUATION DATA: Viewer Confidence (H/M/L) : ———— Evaluator's Estimate: E. SESSION SUMMARY: ae ae fotn wa wyitddle- a 2 , | Lure 00 Had a panty ee ae ci be cecocad Auth Abe o10NY or tac Fh Phts Ceres bith ~ A é Ale Ul A. Cho “BL, PEELE EE, Cd ow, Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 \
Approved For Release 2000/08/10 : CIA-RDP96- neaheaandale 79/3 A MT 92 fae DATE: 2/ Cees G2 Lypu7: 2 Core ) SGIA L TASK. Lyeltemeree cate af cette tth, “uy biUVetek / Li KES POWSES! oon q. Key RESPONSES ee fois haters pocect ly a b. Che 2. Lic  digicon b connecter SGIA —_—_ fece epte ii COM MEY 7 s : he (ACL A797 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
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Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100210001-4 SESSION INFORMATION Behoee Ls TARGET DATA: Date: Task/Target Number: ~ Session Number: / PERSONNEL DATA: Source Number: Monitor Number: SESSION DATA: Session Start Time: “7. 77 Session Stop Time: Method Used: Distractions/Hunches: EVALUATION DATA: Viewer confidence (H/M/L): Evaluator '! s Estimate: SESSION SUMMARY:
a emma acne ereneermnermmnerinaiaaeiaemmcmmncmmenecmmnaracrmcaa rman eaacmmcamacscaccaaasasaaaccaacaaaaaaasaaagiaaaascaaaaaaaca 1 t Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100210001-4 SESSION INFORMATION A. TARGET DATA: Date: 21 bey 7 Task/Target Number: Gl- 36-0 Session Number: © | B. PERSONNEL DATA: Source Number: 44 Monitor Number: Nh Cc. SESSION DATA: Session Start Time: (21G Session Stop Time: ee Method Used: CRV Distractions/Hunches: D. EVALUATION DATA: Viewer Confidence (H/M/L): M Evaluator's Estimate: E. SESSTON SUMMARY: Ww Ad by ction Te an whit pra o~ ofS Nh in ei. dhe ok vngcein (Fol) ote y SUT cA 4 pea. > pees 4% Wen nt by aren un artnet frown KO ~ mT te ley gm A fhe, port ay Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
Approved For Reledae. soottdsn ek orhehnoterbto appro , O ‘. [ 5 72 E92-¢-0 51 0 ( Sv: 1216 ET; (3le Te 960 Fr 8600 ener. Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
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Approved For Release 2000/08/10 : ok: RDP96-00791R000100210001-4 wa Stents w/e tet ote TH pts om 0 GON Awe ae pike ne fool gute o a) et fk OT ae a Aw oe oe ee Pr omg ton, # OR) boda (the 4 ponsm) allman creer (fm feo herman BO —— pe ane jrthe © Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
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Approved For Release 2000/08/10 : cia-RDP9E/O791 R000100210001-4 TASKING SHEET SOURCE NO: 62 7 DATE: dh Cltteg fe SUSPENSE: 1. PROJECT NUMBER: P22 -fE°O 2.  METHOD/TECHNIQUE: Lit tibead: a cf alee. 3. BACKGROUND: 4. ESSENTIAL ELEMENTS OF INFORMATION: SGIA 5. COMMENTS: ctitilibtu a ALCAAAAEE IO‘ e Lp yy fx Vo Ceorelr-£) : 920 869 P27 6 ( Z Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
Approved For Release 2000/08/10 : CIA-RUP26-00791 R000100210001-4 TASKING SHEET SOURCE NO: J/ 7 DATE: 74 Leg G2 SUSPENSE: 1. PROJECT NUMBER: _ G2 ~£E 7 O 2. METHOD/TECHNIQUE: LLL AL: Aa ii Line 3. BACKGROUND: 4. ESSENTIAL ELEMENTS OF INFORMATION: SGIA Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
Approved For Release 2000/08/10 : CIA-RDP96-00791R0001002}9BYI7E Cc), 3 _2-P6-0 - PATE! 2/ hese go? Ty Pus: 7 SG1A G (074) LT. Kespowsés: OL. Ke y Dara , A Pref / 7 é TL aL ortenlel nddoc$eaClhet |. Ccrnitly 0 Califjrr ice Cartels a gud ee bere 36" Nhe lane “nutee pomelign aticcialid Uf fees octllyrteer CDp- \ “yf maw Chnecaey “aid LENTEL (Aho | terre tevecat? fp : | — ve gs O err pCcruce Varrtes Glace Lucete” Ye Vb Cece lus " —_ oe te. At a tate Gy eon diict ww. dttrvltll arte’ AGF ceen_c Koroyed Ror Kelease 200068110 GiKRBPG6-00791R000100210001-4 VEE COE) Flt 7K Lae E.
Approved For Release 2000/08/10 : an eteemaaeaaaa) 9 / Xe ' Ged -fC-o x : Dare: 21 Cee 9 fe Sypu7: 2 CorG) SGIA L 7ASK: Lieleencrce Li KESPEWSES! q. Key KESPOWSES SGIA / WM new fie en ME fen An Conuttal CER2tOLLER — feete Abs Flew b. MS r 2. Sx tie teagedronrpictee fe tee (ie ) op § Le dewreg) hepel BU re “7? Cb 0 ej IS: A: cactree 177 aheleler toss Hove cut Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
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