Approved For Release 2000/08/08
: CIA-RDP96-00789R000800220001-9
OPERATION:
TASK:
REPLY:
ACTION:
EVAL:
SECRET
NOFORN STIPPLED
SPECIAL ACCESS REQUIRED
PROJECT SUMMARY:
PROJECT
#
9057
KW-52
(On-site)
SG1A
SG1A
Three
responses
were
provided.
Descriptive data was used
to expand data files.
A cross-check
of personalities files
was
conducted
Unable
to correlate due
to
lack
of
information.
SECRET
NOFORN STIPPLED
SPECIAL ACCESS REQUIRED
Handle
Via SKEET Channels Only
Approved For Release 2000/08/08
: CIA-RDP96-00789R000800220001-9
SG1A Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
Approved For Release 2000/08/08
: CIA-RDP96-00789R000800220001-9
SG1A
SG1A
SG1A
SG1A
SG1A
SG1A
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Feedback on JT4-052
06 Jul 90
mmm
a middle-aged man
with dark
hair.
He
identifies
himself as a
businessman and
lives
in a
villa-type home away from the
social scene.
He uses
hotel/motelroomsforbus^
He is rather well off and likes to spend time
alone.
are involved in drug smuggling. They take the
money up front.
The contraband
is usuall^oaded onto a vessel with cigars and wine.
When contraband is transported on
is normally placed up front, close to
where the captain navigateMh^essel. The contraband is keoHr^nieai^he navigation
system (?).
Onloading the^^^^^Jis usually at night.
currently
undergoing a transition that may bring expansion
in the future7^^^^^^^|may also
own a plane which
is involved
in drug smuggling.
He may like to gamble.
^^l^^^nd his company are involved in smuggling drugs. He is the coordinator
of
this
acitivity
since
it
blends
well
with
his
normal
acitivities
of
scheduling
and
manifesting.
He
is
the
prime
link between
the
executives and
the
operators
(the
operators don’t know he
is involved).
likes at sea transfers, well away from
official destinations. He doesn’t like the vessels to take drugs into port.
Transfers often
involve detours which can be reasonably explained.
Crew foreknowledge of smuggling
operations are rare (less that one-sixth of the time).
These operations involve at least
one month of advance planning.
has a wide face, jowly with a flat, wide nose.
His hair is thick and dark
with relatively short (longer than military cut). He has a thick, wide mustache.
His neck
is wide and short and his build is stocky.
He wears a gold neck chain and gold watch,
he is between 35 and 45 years old. One of h is superior associates (not in the company)
has a name which sounds like
OOF:
^m^^|is 45 to 55 years old, slighly overweight, average height, somewhat light
complected, wears glasses and has some form of facial hair. He either wears or collects
high quality gold jewelry or gold objects.
He is cautious, very careful, sly, and manages
his
life
is a covert fashion,
is a perfectionist, and always covers his rear (CYA).
He is not currently involved in trafficking.
However, he is involved in some sort of
smuggling
operations,
especially
in
the
lower Caribbean
area.
He
keeps
himself
extremely well isolated from any connection to the smuugling operation conducted by his
boat and company.
He knows that his operations are under surveillance and that ther
are attempts to watch him personally.
There are two levels of loading his boats; one overt (on deck), the other covert
(below deck).
Venezuela, Caracas, and the numbers 43 and 47 are significant to this
operation.mmm
's currently in a meeting of sorts. There are 3 to 6 others present. The
room is similar to a corporate conference room. He is looking and sutdying something-
papers, schedules, documents of some sort. He seems agitated and this is causing fear,
concern, and intimidation in the others.
is also concerned about planning and
Approved For Release 2000/08/08
: CIA-RDP96-00789R000800220001-9
SG1A
SG1A
Approved For Release 2000/08/08
: CIA-RDP96-00789R000800220001-9
accounting. This meeting is taking place in a private residence.
It has a magnificent view
of a valley and feels like
it
is above the surrounding area
(i.e. on a small mountain ot
foothills,
etc.)
There
is sophisticated electronic equipment present,
like oscilloscope,
VCR, and a piece with a digital frequency display.
Approved For Release 2000/08/08
: CIA-RDP96-00789R000800220001-9