(to4-t0178-10000] : MATERIAL REVIEWED AT CIA READCCARTERS BY Ee HOUSE SELECT COMMITTEE ON ASSASSIN ATIONS STAFF REXBERS FILE TITLE/NUMBER/VOLUME: CLAD LLjE CLlEvien TE ° —LOMADA, Leys Chepiea TE =e INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: erent oi eer anit eee DELETIONS, IF ANY: _ DHL. PCs Poa A; : f 8 ge ye RECEIVED REVIEWED BY (PRINT NAME) |; SIGNAT RE OF REVIEWING CFFICIAL : AEA Y) oy, q . 1 f i ‘ | | | NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE NOREEN PELE MEE ee ee AGUS? GUE eg
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14-00000 . YHiGS SIRET TO PR OKEPT ON Tro corti nc Acpat pron. : 3 IT SHOULD ALWAYS BE Yo UU Ca . ‘ ‘ AGENT CHECK LIST |, , ACINT PSEUDO OR CRYPT PHOTO ,. ; , WRSCARDED = 5 co | (22) i _ : . , , ore nS . POA Vf déanunry 1072 . oe - PRQ Ye eereh ie" ~ i. we i PRQ IT fio Bereh loge. : _ — ¢ . . > t 7 Y “OA LZ wduly be: ' | v i : ‘ z Moc L February Loo . °. - : 5 on fr : i le Pees (current) j er af » ~ 44 ane oS "BRIEF PHYSICAL DESCRIPTION OF AGENT: ; genes oe } TL", -175 nounis, black hair cree "&. Ereet posture. lew | Pott has scar on palm of right hand. . > .. ADDRESS: HOME | | t OFFICE | | __.. 7 "A TELEPHONE: HOME. ee ee OFFICE i. ry ; , : REGULAR CONTACT PROCEDURE: ; ‘ RE-CONTACT PLAN: ; ‘ | Tae pzent wlll recontact the c/0_throurh the above procedure. | : 7 ace fagent : will thea eall tre C/O at hore. ; ' EMERGENCY CONTACT PLAN: (To include meeting site, if possible a i: i double-talk description which agent will immediately recornize. : Please include all aliases used and cireumstances under which ; fF : each used.) : i 4 : vo EOC Rk 2 T THIS GREEN SHE AL UNE 1973 ‘ Cand is to Ahwie uy "Bua dl ae WO FIELD DISSEMINATION .
14-00000 wet ae ONE A een contin ney tet Ste Main Ae oo $B C RET E613438 MAY 73 STAFF .. eLvall ry Ie: YOu sdesZATE DIRECTOR RYGAT WCRALLY WKSCARLET AEF GIHECTER 483768 - + ALTAALRA» LA CASTELLANA, 7 @e - FILES PAGE tiewa FORGdi34az MAY 73 WAS RESERVATIONS HOTEL CONT INGNTAL 7592046/3, 204°380985, G2 1msDEt OM Go L0a APRS, rc 21464 Sacre NOTMI EP ~ Tu Siasse BEPSCOYE F194 BY CTNER Tear BeOS UF OTE IB PROM EITES Phas kee a titer ee tae eee Fonte EE EN at ne Rete She Ot : —_— | - - ; - : 8: Dy : aL : i to %¢y, SECRET: $ 73 t al May f a . ; Dos. GOOVITS 3} . : ~ : : tele, rentals awe AR ed eb ane, a Be heh rood
14-00000 77 came nfeiten me mo yas Ome CUE ON aE CEC He mt ten ho Dem ene cnet seems ve a at - op . ee. OUTST °3 SMESSAGE aaa : + he? wd 3 er we 8 4 PEAS pyc eet em at . i Sagres prt yee oe BSee. ches Hu ae CULE Se SS 1 . ‘ oot eon bad A] . To] op J Feed ae a penee. onF oO a a Qo 6°6COo8 iY ’ 1 SECRE re : toe @ 2, FS . BPE 8-28 BOBO . ane we . OE SHARE OF te OC arg UL EEEe STEP L418132 DIRECTOR ee) 634 x4 ‘cour o eae. holm, hi, eu e/ieer osseu or. PO)? O nes ~~ 3De AO0O, enSPe{OB | OD arcvenvo oy we " ~ : OD vesacn 9 mo eel thy TO: . ff Yet", pYBat ‘PLYHABYSS WaRALLY WKSCARLET ‘CON DQUN-GIL, BROTHER FRANCISCO CO N DO 2 GIL, AKA FRANK (CONDON, WAS NEXSER BRIGADE 2506, ARRIVED NIAWI WITH RANSOMED EF: -| CIN 891871*) ben - a —— “+ ; xO. HOS: Tax IES DOMINGO-O BR E RO OR "GUAJIRO" T O RR ES, “2. “RONALD C O-N D O N PROBABLY IDENTICAL RONALDOW BRIGADE NEXBERS DECSUBER 1962. NO-CURRENT INFO ON FILE, 3. SYLA C UE R VO POSSIBLY IDENTICAL SYLA ROQUEC UNM ERVO b- CASTILLO, CUBAN EXILES NOW LIVING MIAMI, SUBJECT BORN 29 OCTOBER 1920 SAN LUIS, PINAR DEL RIO, CUBA, ATTORNEY IN MINISTRY . OF LABOR AND NINISTRY OF TRANSPORTATION 1945-57. WAS ANTI- po B ATISTA activifs, LATER JOINED VARIOUS EXILE GROUPS TO FIGHT CLAINS "NO HAVE BEEN MEMBER BRIGADE 2506, ALTHOUGH NAME CUE R VO WAS CASTRO, NOT ON UIST THOSE CAPTURED AT PLAYA GIRON, ACCUSED OF BEING LEADER OF GROUP NAKING “ANTI-U.S., PRO-NAZI, PRI- SOCIALIST PRO-COMMUNIST" STATEMENTS WHILE SECOND LIEUTENANT IN U.S, ARMY CONTINUED, ... DATE: “ * ORIG: . . UNIT: EXT ; . 7 . a cL ee n, eee Beek i G48 Bhary ovense ‘ SSmpagarwa tas SPZESS Sashrad crteg ote CHESS : SERRE Arm REPROMUICTION BY OTHER THAN THE ISSUING OFFICE 1S PROMEITES € 2 sree : cL BY: .
14-00000 2 i ~ . ee meet Oe ae ete eres — aM me woe tee . wa ae cere mee ~ 7 a OUTGOING MESSAGE 9 SENT ¢ 5 a | poe Grommets «amnion anid en te ee en te en «cee + Sromay Genres usd ome ef ° eaee Ge eanee eer ; te ate . eee” eng een L orf O- G @ a a 4 2 2 SECRET. seote-g s\n -Bare-tesg GaGus ene : We 8600E BECERERTS eEEe STASE _ DIRECTOR ; | be, cone: . INFO: FILE eT, a “‘OISSEM BY: ; i re] OG trae tg MU . * ° . BAT 2 3 . ren —_f . 9 Press . . : ‘SJ CUBAN OFFICERS’ TRAINING PROGRAM AT FORT 9 BENNING DURING pty 1963-64. “WA‘} LATER DESCRIBED AS ANTI-COMMUNIST BUT NOT PRO-U.S.,_ eb a - AND AS “OPPORTUNIST”, NO NENTION IN HIS FILE OF GAS STATION 7 : “OH NARCOTICS INVOLVEMENT, oy eee OMe er ern Tee See erie . m ‘. 4 ‘ “+ wre SMES OR EC RETR NB REPT GENE IEY Do caret ih ear a BR a cu : o 4. INDEX OBRERO, TORRES, CONDON. FILE 75-2-16/3, 201~- ~ 4 €300943, 201-0300985. £2 IIPDET. i a - END OF MESSAGE, = . . oot Sl * Requested traces on subjects whom suspected narcotics trafficker WKSCARLET-3 may have contacted in Miami 9-10 March 1973. id - ® ' ° i ; i 9ATE: 18 April 1973 <394 . : RIG: | . : ants TH 3/7 gut: 7271 £ . . oy—vereer C/WEF3 268 Rum HOP GBB ae Qwonaetuns Creag 9 RG buted OP o' a SHOTS ‘STECoR Bop RERROOUCTION OY OTHER THAN THE ISSUING OFFICE IS PROMN.JED = 2 INPOET “ . ct BY: i mht meant oon eel OP a pet oon meme et ‘ Bows
AH SA ah aa eg YR aT ES PROCHUNG ACTIO® . 7 : Ganatoe : : __ DISPATCH mt ee i : ‘ SECRET aS p JO8 Debt ems S20 O05, oe Sigg new bie) / \-" Ser ‘oo : aiiet, id! Division _ | ae spnuNG eouteT _ wa, : HPO CUE Cr ke ] WY QUALIND DASA 9 aft 0G iorsine Op: tcasyss/tuis Clemente POSADA Carriles aga REGUS . ReeTeEES Reference: | -21349, 8 tlarch 1973 a Forwarded herewith is a copy of BNDD Report | of Investigation = te : ; written by Jose A.-MARIN, S/A assigned to the Miaiai Resional_Office, on 3 Feoruary 1973. The geport concerns Luis Clenente- POSADA Carriles, aka “Bambi: yand HhenbertoAPTRULVA, Gili cené A pike Flonior sare an Bxeoe tee Rane nas’: TRACE Cet Phot he woe £= Suba Ris RR a oe es as “Also forwarded is a copy of BYUD Caracas telégran "1686 of 26 Fobruzy 1973 concerning POSADA; BNDD Hys telecran 1554 of 12 March hy 1973 concerning the implication of POSADA as a narcotics trafficker and itis recent travel fro: Caracas; and BNDDiigs telegran ise of Ag March 1973 wrich sumiarizes the surveillance of POSADA and Caan lo Vicente CUSATI QGusati while the latter two were in Iiani. ~wAttachrent: E 2 DPOSSIBLE TO DETERMINE «1. Badd Report of Investigation, hw “2. Three (3) Telegrans, hw Distribution: Ze C, Wi pe Os, , wW atts 2 =O, Watts 2- > atts CS CfPy «R033 RtreRtMCE FO OGPATLH SVMEOL AND MURBIE i" : DPS AO - Ve HVCA = 19286 18 sat iors ee CaASSEICATION 1 Fag RuRABE RYBAT SFC QET ¥ 30] = SAAGRS ad ve
: 3 z 2 # 2 = % a 3 i g 3 é : i i i i i i ® k g. bf ‘ d te rey 3 ‘ art 2 ATT 2 DEA 14 MARCH 73 limited official use only LUIS POSADA AKA BANBI . . BNDD 2622 | DEA 12 MARCH 73 LIMITED OFFICIAL USE ONLY = LUIS POSADA AKA BAMBI ZB-73-0001 nee BNDDLSS4 a STAGE CS SO : 26 FEB 73 | mae LIMITED OFFICIAL TSE ONLY ZB-73-0001-LUIS POSADA~CROSS FILE GFT HUMBERTO TRUEVA, CARACAS 1686 oa DEA foN. 5 FEB 73°. - . UNCLASSIFIED GENERAL FILE - HUMBERTO TRUEVA~ DEBRIEFING OF §G1-9-0006 NO FILE # ATTS 70 AVCA -/92396 wen Tae te tee de AR ree me ee te on bee tae IS itis ins = otter Yoichi names commti eaeme a steno cesnanetn sr nstonns OAD ee tenia ia z Ls . stone pane hiner Stsemtctch dntemensine ten ef enctteh ale wae lon ab eR ARIES tl elke Ste amen rears ede a ptereneer ee ARSENE aR & oad
14-00000 AE SECRETARIAT OrSSEMAUTION CLASSIFIED MESSAGE ® , ° , TOPAL Cort $ pam 2 gOunNe AND/On INTTIALS-GEEN BP e A a ST SECRETS iAP ee 3 , © & (When Fates o, 0S eaeemioms eo [2 ‘sven con [Ataun  C] sors oC Ge E50 . ee _ ‘AY: Fy : MEQ Gs . . tn ody im iglky Pea s0\e7 i] mee ve Do, Apdo “liplans“lo Wage 2 Ver At & - & __ i - ; SECRET 21518@7Z MAR 73 STAFF--. |. fY f) ; [DOC MICRO. SER. ; @ Yat, PLunapyss | ce » REF | Cesauny) i. DISCUSSED REF REQUEST WITH DEPUTY DIRECTOR PANELLA APR 1 8 1973 MICROFILMED MORNING OF 15 MARCH. PANELLA HAS BEEN IN TOUCH WITH MADRID : AND ROME SAIC*S AND ey TO KEEP US INFORMED. i iY ve te . @. WKSCARLET=3 AND’ CUSATI LEFT MADRID ON 13 MARCH AND ARE PRESENTLY IN ROME WHERE BNDD ATTEMPTING TO LOCATE THEN. BNDD LIAISON IN ROME HAS ALREADY FOUND TRACE OF THEIR ARRIVAL . b at AIRPORT BUT WHEN CHECKING HOTEL THEY INDICATED THEY WOULD STAY IN POLICE LEARNED THEY DID NOT CHECK IN. AS THERE SEVERAL[ an/77/ | OTHER VENEZUELAN DIPLOMATS IN SAME HOTEL, IITALIAN POLICE AND e_ Kas 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 ve FOR MADRID, INSTEAD SENT CABLE THREE DAYS LATER, SO THAT "SPANISH POLICE FOUND TRACE OF THEN ONLY AFTER THEY HAD eS copy 20/— LOP3=™ SECRET [3 1042 23 RE meet A ef AGM
14-00000 LAGLE SECRETARIAT DISSEMINATION CLASSFIED MESSAGE fUTAL CORES ROUTING AND OF ManaLSoren oF , SECRET o : (iden Filed in) “SASS ™ [2] - Eherrmtenny e : somes cier (Jase Janome [Taranerv orn corms Pp} tt — or [| ne. Grssal BY FH 3 immense : A FILE. VR PAGE 2-PARIS 37271 $ EGRET ‘+ DEPARTED FOR ROME, REGION 17 EXTREMELY INTERESTED AND VILL. 7 “Foutow UP CLOSELY. [ave WL ee QUERY: “FRENCH cNo” TO CHECK UP IF THERE HAVE BEEN PREV IOUS v b. TRIPS ‘To FRANCE BY WKSCARLET=3 AND cusaT yw WILL ADVISE. \ to/ . y 4. FILE: 201-3099985. CROSS INDEX CUSATI £2 INPDET. ‘ vy an , i . SECRET . F 4 ercemenouar i f Ee os i i, ef mate oy mass | a + t é ; 7s an fd ee 103;ut a} Ly s GQpjrssy Ae va. T ad r Cy 22 82 nd He ee Bo uy 7 . ose e @ e® @® 6 ® @ @ \ mT eS ce ease 2 8° eas mel ols ‘SECRET ll 2 le ie
14-00000 a , 5 BS (EO. When Fe. red nd aeare: ennnnns x3 . a. ae Brow oF oF ves Cony PROM COPY HOw B78 TD 2 . crepe are euxsoe ©. oon Re trom Umi? a Litt & . FILE, VR So ASho rola. } C\; IAs? Va Neve ¢ : ae Ton So. . . a ec) A { SECRET 191786 MAR 73 STAFF j Fee mccem CITE| | - 860 TOs [ __ tro DIRECTOR, d nee acenoe). | “+ Be 0 @ 59691 naman IRR Te REMTE  Oba Reh Bolo EEE ‘ Snr oe? ee + 1 1. PLS SEE BNDD MADRID 1539 FOR DETAIL WKS CARLET/3g MOVEMENTS MADRID. NO UNUSUAL ACTIONS NOTED. | 2. FILE: 201-380985. £2 IMPDET . . - | SECRET 9% WO RECORD IN CABLE SECRETARIAL . Qol-30°1¢s SECRET —_ 15 MAR BS cave HB —2RERET Amat VISsEMINATIO | anes MbsSAGE  ¢ “e Farar STAL COPS, \— Koy Tits anoOe testiaas-ecee OT wren
14-00000 2 “Case Le SecReTaqiar DISSEMINATION sass Figo. Lass'FIED. MIESSAGEg * attya Pa GEA, ROUTING AND/O8 INITIALS SEEN BY PURTEN Ge BE ORS > . es GWhgh Filled mm) SATs - £3 = sf AQTARCE COPE va) 19BYED [_]everree REPROSCCTION OF TRIB CORY PROMIBITED et] Ef PRECEDENCE Ve Sesew |r te q Pee sae __.. RE \ ACTION Cnr a * fl Lf OLE 35 g Weer 2 COL “1 — ’ . . ed \ ; a SECRET 1519352 MAR 73 STAFF a . oe go7s2 , bh } TOs PRIORITY DIRECTOR INFO | (an 1 ar” RYBAT ranapyas aiescneust . jh | <== : Bes, NF : REF (aS 467, (Pee 1, BNDD APPARENTLY DROPPED THE BALL IN_SURVEILLANCE Wa/3/Vvi <: oF Luts CLEMENTE PO SAD A_CARRILES AND CANILO VICENTE _CUSATI CUSATI IN MADRID AS THEIR COVERAGE BASED ON SECOND 1 HAND INFO AND RECORDS. FOLLOWING SUMMARY BADD MADRID TELEGRAM 1339 OF 15 MAR 73: SUBJECTS ARRIVED MADRID 11 MAR VIA PAN AM 254. SUBSEQUENT CHECKS ON 14 NAR REVEALED THAT CUSATI REGISTERED AT HOTEL MINDANO, MADRID. POSADA NOT REGISTERED. BNDD AGENTS THEN WENT HOTEL BUT LEARNED THAT CUSATIE AND OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA) HAD JUST LEFT HOTEL. AIRPORT CHECK REVEALED THAT SUBJECTS DEPARTED 1145 HRS 14 MAR VIA TWA 986-FOR ROME. POSADA HELD TICKED NO. 164401364874 adn AND CUSATI TICKET NO. 164481364875. @. SUBSEQUENT CHECKS AT HOTEL REVEALED THAT CUSATI HAD REGISTERED BY HIMSELF IN DOUSLE ROOM, WHICH OCCUPIED BY Loh —300 79S Lo MAR 1973 150mg eg cory . ; SECRET re
14-00000 CABLE SECRETARIAT OisseminaTion _ Crassirigp Messace — Torat_ Copies ROUTING ANO-'C® INIMALS-SEEN BY CUAL OW Wet BOT GROUPE Advance COoP C) eye (Jerre 4 } jitemeremmteenteometntty — etntemmemreEDEtED | ADEPONRDAEATSSEEY . ene | Oreses eee ee Pa o. ee ACTION UNI fi . ACTION NO. secret. “OTHER UNIDENTIFIED: MALE (PRESUMABLY POSADA). ONE PHONE vo) gan CCOF-SHORT DURATION MADE, NUMBER UNKNOWN. 7 oT3< “MADRID BNDD ADVISED ROME BNDD AT 1800 HRS 14 MAR DEPARTURE SUBJECTS FRON 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 KEEPING US ADVISED | DEVELOPMENTS THIS CASE. i ; 5. FILE 201-300985, E2 IMPDET SECRET aa po } ". F] F _ : Git asts L03/eI ne 03813934 i f co} ¢ ud i, bb ald 3 My FLW ENG 2 ny i eee © © eee @¢@¢6 ~~. 2 > TSBQRET. 2.°o FU
14-00000 CABLE SRENE ANAT UISSL MINA TION rae ‘ *ipt AL opie f_itie 6. ROUTING Ano/On HUTIALS-SEEN OY Fatale teat sored Bast SRERPT ° ’, y aw comers 6 - see a Pibrtesk ae é a ake - A a wre g (nen Fed tn) 8 merece owe ; ] Le £2: 4 {___________1% ’ e . = ADVANCE COPY aS HUTS Q gore Brrennuc nos OF M43 COPY PRETO er. psore ey AS Uf 6 na _ So? od ; : RISTIR als iG FILE. VR , nC ‘ DD? , ADRS Ve fp = Ade arrestee 2 IA : ‘ SECRET 1915152 MAR 73 STAFF. os CITE So). |” gag PRIORITY DIRECTOR ROUTINE|| O . RYBAT PLMHABYSS WKRALLY WKSCARLET REFS -A. DIRECTOR 382099 a * 1A” 4 2 , Bs ONLY SENT nea. WH/NIAMT) 5G, on$ Sent SIRECTOR WH/M TAM) D. 1 9SGHo) 1. IN REPLY PARA 3 REF-A REQUEST, CAN ADD LITTLE TRAT NOT ALREADY REPORTED. RECAPITULATE AS FOLLOWS: A. PER PARA 4 REF B, wi CARLET- 3 ORIGINALLY oe FINGERED AS NARCOTICS TRAFFICKER BY BNDD SOURCE JOSE G OM E Z. : B.#f PER PARA 3D REF B, BNDD spECI PL AGENT PERSONALLY SAw WKSCARLET-3 MEETING with numperto TRUE VA AND JOSE GO ME Z ON 20 FEB 73 IN CARACAS WITH OTHER UNIDENTIFIED POLICE OFFICIAL. IDENTIFICATION BY BNDD SPECIAL AGENT MADE ' BASIS NEWSPAPER PHOTO OF WKSCARLET-5 SUPPL TED BY STATION. ; ° C. PER PARA 1 REF C, CAR IN WHICH PISCARLET - -3 \ DROVE TRUEVA, GOMEZ, AND UNIDENTIFIED POLICE OFFICIAL IS A CAR REGISTERED TO WKSCARLET-3. SECRET 13 MAR 1973 wena ee ge gn ee ten Se ae rare Bel ermmaper
14-00000 TABLE SELHRIANIAY UIDSL MINA TION CLADMPIRD BES AAGE HOTAL COMBS __ ROUTING AND/U8 INT ALS-DERI BY é ARSON wet mot ED . SECRET ore hnen feted a) EES —— . b wrwer corr (Jiseo (C] nom a r A: ae PAGE 2 ISECRET Ds 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 HERNANDEZ ” INCARCERATION, WKSCARLET=3 HAD TAKEN OVER HERNANDEZ* OPERATION. (POUCHING COPY THIS ROI.) | E. REGARDING ALLEGATION THAT WKSCARLET-3 ALSO | TAKING OVER EUGENIO L E A L POZO NETWORK, THIS RECEIVED (RALLY FROM S/A MARIN WHILE HE IN CARACAS ON TDY. REQUEST | ; ' WH/MIANI CHECK WITH BNDD MIAMI TO RECEIVE FURTHER DETAILS. F. PER REF D, BNDD SURVEILLANCE IN MIAMI SAW ' WKSCARLET-3 IN COMPANY OF ANDRES PURR INOS, DOCUMENTED TRAFFICKER, AND RONALD CONDOM, BROTHER OF FRANK CONDOM. G. PER BNDD HQS TELEGRAM 1554 OF 12 MAR 73, DEBRIEFING OF BNDD CI (IDENTITY UNKNOWN) REVEALED ONLY THAT one oy WKSCARLET-3 IS CONNECTION IN CARACAS... i) Qe WILL ANSWER PARA 2 REF A QUERY RE OUR ASSESSMENT . ; OF WKSCARLET-3°S EXPECTED REACTION TO CONFRONTATION TS ae ee ae BY SEPARATE CABLE. ~ i eo i eeeeae
wt 1 WARE OR, RIAL AA DSR IIA TD LiAsorieD MbboAGe  ¢ Widl cages | ROUTING ANDO IMiNALS- BEEN BY Se RET [S| — — eis thet SSS. Efe HF “sowwer cor, [Jrssu [J sor [7 rerwooucin of nes cory rnowereg Ff ge at, a essem ay ¢ a ee . RC TCR Gadt — : ‘ | FILE, VR PAGE 3| SECRET : - . ! *. "3, PILE 201-300983. E2 iMPDET. a et . SECRET. ; i H ; : : i t i i . : i hy { : : t t ; i! ; : : 4 i H - r ' : . i ' ; ' . H , ‘ ft Hy ue ‘6 ‘ i , . : SECRET rte cect meme hae aap FO te Teo AOIN athe 8 ately eset ae ST ore ae ne et Tt Sm UR et What Nene rue wet ath eet + eae le wat
14-00000 Casre $cereragiat Oissewnanon av mee MEssace* fr ® jars See é "agus Tiee avoran imitacs-seen BF * Beato UT ee ES ay PER Fore West pee PED e ** o « oe % * oe. * er RET Fed)? 9° Teaco OF Tas COBY BHOMIBITEO eee Aovanck coBy (C) aso [Jaorris : aera . . . _ me @ ad ee e ey J oo AT 0 Ho HE FILE, VR “DRO Ayo (Dede cla ae 16 2 a : TAS TOM FS. “—" ““S ECR a RWS STAFF . ¥ : ——. a 859630 = tos [__——sdiENF).DIRECTOR, = — fo oe RYBAT PLMMABYSS $346). ‘ . . i cma ‘ Bs DIRECTOR 379434 c. Mev PMG) | 1, LNAGON TELEGRAM CITED REF C CONTAINS ALL MHABYSS 4 — : |! INFO LNAGON/MIANI HAS ON WKSCARLET-3, : @,«-FILE: = 201-300985. E2 INPDET - _ SECRET : i ' 4 | cs COBY 20\-30078s ; 14 MAR 1973 SECRET BB Rap Teele Ee ae a a
at no-p20% PRIORITY DIRECTOR. Case Secre Tamar Disseuimanion Luks ities Message ee no! = Terag comer 24" - AOU Tite ARBOR NETL 6-8EeR BY . PERE Lead ba ES 4 / SECRET: e o ef . [3] @ SY trem Fille! tas ee oi Cs = Jaber tHid ¢ n n SEC RET 1419502 MAR:73 STAFF 859603 : . GY cite |: ia a nn — RYBAT PLMHABYSS WKRALLY WKSCARLET REF: DIRECTOR 382423  ¢ fe WKSCARLET-3 ORIGINALLY STATED TRAVEL PLAN WOULD BE ROME VIA NEW YORK, MADRID, WITH SHORT STOP OVER LATTER 2 w/e WV | + CITY PRIOR HIS FINAL DESTINATION WHICH WILL BE ROME. HE MUST HAVE CHANGED ITINERARY ENROUTE ROME, WHERE HE WILL we HEAD SECURITY TEAM FOR VENEZUELAN DELEGATION GULF OF MARACAIBO ' TALKS» 0 2. CANILO CUS 4T I CUSATI IS WKSCARLET OFFICER WHO PART ABOVE SECURITY TEAM. WE INVESTIGATING POSSIBILITY HE MAY BE DRIVER OF 1966 BLUE FORD AND IS THE UNIDENTIFIED POLICE OFFICIAL WHO INVOLVED WITH TRUEVA AND GOMEZ DURING THEIR STAY CARACAS. 3. FRANK CONDOM PRESUMABLY IDENTICAL WITH FRANCISCO MANUEL CONDO MGIL. PLS SEE DIRECTOR 303867 AND FOR DETAILS. ACCORDING (6897 co) FRANK CO 8 DON C°N” AS IN SOVEMBERS IN MEXICO CLTY he ests DOV- 39OT8S SECRET ee
14-00000 ' CABLE Secreraniary Dissewmmancn CLASSIMeD MESSAGE Toray Comes SOUT MG ASM tm UL D-28 Oe BY PERM UME MC TIONED | SECRET « £$F (hen Filled In) ies . - ‘oy AON ANSE TEV { ] ewes { | morteo PSE PR SOUE RIAN OF Fag COPY PS Saer BT aO ; “f ; 8 ad B98 cemremememen” 8 PY cena oneme ev eae oan AC Pore WMT | FILE, VR GE THOM HO. PaGE 2 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. er eR PREFER ig Cb CEES bom 7 4. FILE 201-300985. E2 IMPDET. SECRET oo ve QUE EST CRORE 23 tel ‘ ere er ee -  «. « f03 sat . ‘ Oyasogy 2 a seat eee et AR le haere mine ed Se $¢eeee 1¢@eoee @
“A 4 : t PO S AD A, SUBJECT REF, AND CAMILO CUSATE ARRIVED ” ere se. ®e@ »® e@ oe, ae a S : e@ @8@ @ t20¢ . Came, SECRETARIAT Dissemmnarion ‘ Cuasirite enyase = yorae gre. ROY TS AERO BITIALS-BAED Be PERRIS nara ST i ct. 2 SECRET - | an ” owner Filled ta) Ps ee £2 -s novance coer (Gfenea  (CJnorrso eT . rn RO wie SEIT, —— APR 15 np idiones oe MICROFILM , een Oy vad TE SE. Woe . . EO ag Toe bag SQ fA NETS S af) ‘ Nee SE c RET 4413152 MAR 73 STAFF a G CT 6 6 Elen, Doo, Ada, Clale, cle Clr RYBAT PLMHABY PLMHABYSS. ner (2657634) re rnage) le ACCORDING BNDD HQS TELEGRAM 1585, OF 13 MAR 73, WHICH REPEAT oF MESSAGE ORIGINATING Bupp MIAMI, LUIS MIAMI ON 9 MAR VIA PAN AN 552. PAIR WALKED AROUND DOWNTOWN. MIAMI FOR. SEVERAL HOURS UNTIL THEY WERE PICKED UP BY anpResP u RR IN 6 S, DOCUMENTED MULTI-KILO TRAFFICKER w~S-Sg-anare AFTER BNDD SURVEILLANCE LOST TRIO FOR SEVERAL HOURS, POSADA AND CUSATI SEEN CHECKING OUT OF ARROWHEAD MOTEL (WHERE THEY CHECKED IN UPON ARRIVING MIANID AND CHECKED InTo SHERATON-FOUR AMBASSADORS ACCOMPANIED BY PURRINOS, WHO REMAINED WITH PAIR UNTIL 8238 HOURS 18 MAR. AT 1238 HOURS 18 MAR POSADA AND CUSATI WERE PICKED UP BY RONALD FE, ND 0 M, BROTHER OF FRANK COND 0M, WHO ASSOCIATED ITH NOW ARRESTED. MAJOR VIOLATCR FRANK M AT TH E W S. ol- 30 SS SECRET ; q
oe Cage SeceeraRiay Dissewnanion CLassirigo Message Tora Comes Pena ee? NaT OED ; SECRET ; (Whar Filled ted . ipntanananne woviowseors (Juneo  [CJaoreen [Resnanuctiow or tas corr cnmentea bt} ————1 4 MOUTHS AO OR rata Geen BF \ BY! cxsssuamamemmnmnm Fs 2 OPER BY orem PER [ “ oo | FILE, VR t.. Seter se ° aw x . vges, PAGE 2 CARACAS 21408 SECRET. a ; i ~ CONDOM TOOK PAIR TO AIRPORT WHERE THEY BOARDED PAN AM 254 me or | FOR AADRID. - mS avs Be COMMENTS GIVEN ABOVE CONTACTS KNOWN VIOLATORS, | Se S{ THERE LYTILE 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 ae, C. 3 '_ #5AQINST POSADA BUT HQS MAY WISH DOUBLECHECK THIS POINT WITH \ t fr,  BNDD Has. . he 3. INDEX CUSATI, PURRINOS, RONALD CONDOM. [. 4. FILE 281-300985. E2 IMPDET. “secret ‘@) Lo t me. i a Lo foal .. " : cd, thee 5 ho way . a i ; i we so os @ oe es oe es es . a “7 Speman” Se
14-00000 é tray NI/3/V tar 5126; 1535 eate]3 MARCH 1973 CADLE Or gueTAMAT OLGSEMINATION Oo FILE IN C8 PrLE NO. - py PO on Og (OS ri. an a ey Go E | reve. ie Ae, Rae ‘ a ee DOO, ANN, Phi hale Pf C-fof c WAR C sever .. , wAECR ED wr, a CITE DIRECTOR a oe , «382423 4 “ade Patonrry| . mes “2°.” RYBAT PLMHABYSS WARALLY WKSCARLET REF: [1 can 884093) @ —— 2, PLEASE SEE BNDD NESSAGE 1585 SENT 12 NAR 73 FROM _BNDD HQS WASHINGTON TO BNDD CARACAS, DID WKSCARLST-3 GIBVE [Jane KEASON FOR CHANGING, REF TRAVEL PLAN? 2, WE CHECKING NAMES 3IVEN IN BNDD MESSAGE AN) WILL ADVIS EC] wwose (J wounper 9 (0) aerunn ve WW. eaanon C) exe me + ee coe oe aa alae lt aoe tee meets of cae Ce RESULTS, PLEASE PROVIDE __ TRACES, 3. FILE 201-300985. E2 INPDET, END OF MESSAGE 7 | . * Advises travel plan of WKSCARLET-3, GNDD Msg says fad 3 gor, Mladrid Via Puerto Kice rather Yair Fo Keine Vie Mew York, ee Deswarware 20 1-200F8S 7 ppP/NARCOG 44 MAR 1973 L oo 8 & & “C/WED vo es ctr, C/WH/3 Fy 8 . - COORDINATING OFFICERS f AUTHERTICATING RELEASING OFMICER : OX 02 CLASSIFIED nl Orricen . " S$ BECRET AIDA Wo SIEM : SEPLOMTION BY OTHER THAN THE ISSUING OFFCc 1$ PAC tiBITED, cory na.
14-00000 | 1 ‘ me, ~ - ey ana - . Nl a> : . n- ee - - MOSCR? PORE . A) BEeTC OA Heed ACTER, Chee EMEC CAR SE. Bee ‘ wet eaten tenn See ee ie Se NR POUTAL COME ‘ a — eee eon me eee Seana es en — aw ete e: LESS | SECRET | a ee a pan “WIL/3 . aa & were 12 MARCH 1973 + aaa aS alceeeetetietnttrttreteIOet ER EEA RCNA, CAULE LEC RRTARIAT CASSEMINATI on C] weee [ nomere “(0 acruen ro WU erance LATS? el DO 2 ee) RY. C] FARE IN C8 PLE NO, —. . feted ipte cn " idete ond dure ied) tae ence Sumber 2. ., SECRET Pees fy a cite PIRECTOR n gh stP (2 99, . O242] . "| | INFO LIA 7 ie | a FJDUST SGSWIRL e REFS: A, aw 855917) (wor SENT B, . | CIN 8.48857) (xoT SEN 1. SUGGEST (IRL OF ASSETS _LESTED BE CONDUCTED AT THAT: , SANE TINS AS BGSTIEL OF WKSCARLET-3 WHICH WILL PROBABLY TAKE ‘Se reeevenscreeeepteerzxrasccaseresSmeOPHOeMNSOh EIS PLACE IN APRIL, HQS WILL SSND SGSWI.L exaurner| | Art THAT TINS, (F THERE NINE ON Reap wae Ci’ CS Pi VERTEL, DUS HEAYY TDY LOAD AT HQs, REQUEST ; 2. SGSNIRL EXAMINERS CURRENTLY ON TDY COMPLETE SCHEDULED ITINERARY [sur Nor Bis DIRECTED TO OTHER STOPS, 3, FILE 201-300985, 2 IMPDET. EM) OF MESSAGE WALA Tae | WIl’SHC C/I 5 )- 390485 OS/IRD 14 MAR 1973 ' Li “ee 8S re 4 >THEODORE G, SS}HACKLEY CS COPY LU 3 : C/eup a 07 4's | |< Ss | & COCH HATING CFFICEAE —— NO * AUTREINT? RUULCasi~wes OFFICER SECRET | Ru. b CASTES BF oricen Ef arom wea. Sth
14-00000 ee a te wm oe 6 « a aA y o.t 8 > =m & Rw oy kw UNTO 37 V exy. 4535 _ ave 13 MARCH 23 a's rn ~ MESIIGE FOUN oe yorswcames: 65-49 SECRET “os CABLE BECAETARIAT DISSEMINATION oO INDER. o NO.ING C) reruan vo orancy «= EC] ume . ———— sph ail ¢L05 0 rie an es ‘ee | cc: L\ * . 4 ~ : ottee Y ro ve FPrrorzty| ] ENF o|| VS on eeai clatertig tee sale ead rr aabdted Seca et Fhe SE gg 9g gq RYBAT BLIHABYSS.UKRALLY UKSCARLET “REFS? GA. DIRECTOR 3739942 {NOT /SENI e{___—«ds:sSLN S389] 88 4. AS YOU AUARE. a REPRESENTS SERIOUS POTENTIAL -LaAGILITy TO BKHERALD AND WE ANXIOUS GET HIN WRUNG OUT AND. If. 5 te 2 ALLEGATIONS PROVE TRUE. OUR ASSOCIATION WITH HIM PROMPTLY TERMINATED: * WOULD HAVE PREFERRED TO ret ORIGINAL GAME PLAN SUGGESTED IN Rér A BUT UNDER PRESENT CURCUNSTANCES OBVIOUSLY WE HAVE NO CHOICE BJY TO ACQUIESCE TO" nce ess AND DELAY CONFRONTATION UNTIL UKSCARLET-3 RETURNS FROM ROME. 2. FULLY UNDERSTAND LNAGON DESIRE FOLLOW UP UKSCARLET-3- LEAD. NEVERTHELESS, POINT MUST BE MADE THAT WE HAVE SENSITIVE OPERATIONAL RELATIONSHIP WITH HIN TOTALLY UNCONNECTED WITH PRESENT PROBLEM AND FOR OUR OUN SECURITY CONSIDERATIONS WE MUST RESOLVE MATTER OF HIS PARTICIPATION IN NARCOTICS ACTIVITY AS SOON AS POSSIBLE. YoU WIGHT POINT OUT TO LNAGON THAT WHILE WE CANNOT GUARANTEE ANYTHING» IT OUR ESTIMATE THAT UKSCARLET-35 BASED UPON HIS TENURE UITH US» : y ; 20} - Jog7id cS COPY CONTINUED «oes 9 BAR a : COCROINATING OFFICERG RELEASING OFFICER: naa . SE . Cory pega, REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1$ FAC rte. TEX a a te ee te Here axe pene gE Be Oe on ty Pegy x . Le ee oe Ra “ted?
. PIPCSACE POR PHOPAL COPIES: +] gar: - Gare, eens reee ean : : LE SCCHETARIAT DIBSEM IMATION CJ wor; (J) nome, = [[] werunn vo. srancn ~~ [[] pn ao i Fnac? Ramer en! CD ict 8 CO PILE NO, renee ° i ke c CONF) FILE, WH, elasmlocat "Taste ahd Wana Teal " Ss eer eel 7 cre onecron” SF QOlP: : if 3. E-<-R-£f__. PAGE THO “Fe Ton CONFRONTATION» “UILL LIKELY AGREE TO COOPERATE AND. IF THISITHE - ok a tag te ee CASES LNAGON INVESTIGATION wouLd BE ENHANCED RATHER THAN HINDERED. / i i REQUEST SESSRENT GIS OIF RUE» PARA 2 REF 8 IS FIRST WE HAVE HEARD OF UKSCARLET=3 4g. PLEASE ADVISE OF APPARENT CONNECTION WITH HERNANDEZ AND LEAL POZO. ANY FURTHER INFORMATION LNAGON HAY HAVE PASSED ON THIS SUBJECTs WOU'.D ALSO LIKE GRIEF REVIZY OF EVIDENCE TO DATE THAT UKSCARLET-3 HIMSELF. RATHER THAN JUST HIS CAR+ SPECIFICALLY INVOLVED IN NARCOTICS t t i are: ACTIVITY. W. TO RECAPITULATE! APPROVE YOUR AGREEMENT TO DELAY PITA: omen eee ope meee CONFRONTATION UNTIL UKSCARLET-3 RETURNS TO CARACAS AND CONCUR THAT |. THIS MATTER SHOULD GE FURTHER CONSIDERED JOINTLY WITH LNAGON BUT AS THINGS NOW STAND. PREFER TO GET THIS CASE RESOLVED AND. 3834S NECESSARY: BKHERALD ASSOCIATION WITH WESCARLET-3 ENDED AS SOON AS POSST8LE. - = - §- FILE 203-30096S- E2 IMNPDETe a ae ® & & wer se a) ~~ 8 @ CONTINUED «ce ~ S ero scrie Sorichns - SE CRE ?- x | AASETIED AUTHENTICATING 4 APOIA WA o $I5ae REFROOUCTION BY OTHER TMAN THE ISSUING OFF:CE i§ PROM BER, Cory ha. a RELEZEAGING OFFICER eG SAP — SERN mae OND OH eI oy RD ONES + .
1g-00000 a ow + te Moar em & oe = * ey ” ry a ® ~ - . - _— - - 2e@ @6 e @ & S &@ ates a eo. @ es ® ae a e & ete oe a eS e a es ag a a ee @ Rea - a me ‘ - s© & weracgrceM ° 7 + . aan Fer unqcorPize: 7 7 : ome urge " —_ Ens Oares . oeoeeneeneemanetanensn cas MItdATY : ; . LE BECRETANIAT GISSEM oN Ci woes [(C) wotnoex = (C] acruan vo omnes BRANCH C) ene me | | cs |<. ns 0 PILE 1 CS FILE NG cone: 8 4 4 FILE, VR, tele? : 8 eee ugh. . Siase teed . idate aed Here ile, . devtergnes aumber, $ &¢-R-f-F—— PAGE THREE CITE DIRECTCE 35 PO 7? “INVOLVED IN THE ILLEGAL TPAFFICKING OF NARCOTICS. *aSAYS THAT LNAGON IN CARACAS HAS ASKED TO POSTPONE ITS CONFRONTATION - WITH WKSCARLET-3 BECAUSE” OF CONCERN THAT EARLY SONFRONTATION MAY HINDER THE LNAGON INVESTIEGATION OF WRSCARLET<de ROQUESTS COMMENTS. AND GUIDANCE FROM HEADQUARTERS. Ds /id COORDINATING OFFICERS . ne RELZASING OFFICER SECRET 6 CLASTFIED BY . APBD WM o Jtgng 8 & @ THEODORE G. SHACKLEY oy C/WHD oo —.7uHTa AUTHENTICATING Orricer oe © & @ (SS ee a en oo ce 70 aay onc Ms Gee ween ag Soe ae etm «cade» 3 A a =e *
14-00000 eee ‘ae es V4 CARE SECRETARIAT Dessrinanion * "-CLissimen Messace. > Tora ROUTING. ARG OR HOTIALS-SEEN GY : . a Pet MOTWRD 7 = og 4 ~SECSEY oes ‘Tal. a ee a _lahen Feit in ee nen oe a 7 tas & SEC Rk ET 13143502 aR 73 STAFF’ nm: aime ee . r ‘y ciTE| J BO TOs DIRECTOR, | RYBAT .PLMRABYSS ae $.9857939) | IDEN) «-WKSCARLET=3, A UNILATERAL BKHERALD AGENT WHO HAS BEEN ACCUSED OF NARCOTICS TRAFFICKING, ACCORDING TO LNAGON SOURCES. E2 IMPDET. SECRET lee gs wut SECRET 291-2 oI€s5 13 MAR 1973 OP Re Pengadea Me OS TIRE eememeein a cee tat ett ay avin srmmincan in 167 ce FA LA ww, Byiftsthemern CRATER ne 1
DISPATCH avi =—— 18 ~ . : Chief, WH Division po sores mount : NLCE, Nl Vivioe ag Giuiers of Station, es ee TORY QUALUEO OESR ican FUDGE GaOE XING : ie atio BICRORLE C py HABYSS uis POSADA 1 ACTROM REQUIRED - BEFEREBCES References: A. 21369 (Not sent \ , B. 21349 (Not sent Forwarded herewith is a copy of BNDD Caracas telegran > 1981, 8 March 1973, and BNDD [IQS telegran 1554, 12 March 1973, both of which concern Subject of References. e - ao aot “ . on . Attachhent € : Two #2) telegrams, hw eu _wecer cy ae Distritation: G - C,W tt 1 - OS, t , 1 - COS, watt i 1 - COS, w att ‘ 1 - oS, w att | 2 pte ES COP CROSS REFERIMCE TO EPATOM SYMAOL AND MUMETR Bate woh ' “1 -120- RVCA ~ 19281 13 March 1973 CASNCATION Tras Le uae SECRET Bar Vang asanes pom metactere  ae - ae Oe ba he sg ae o oo S fn eheene
14-00000 OTL AEA BEATE TENET ETAT MEY . os r ' _ . - rh ATT 1 . STATE 8 MAR 73 SECRET ZES. vO CARACAS 1981 . -DBAR maT, » oS LUIS POSADA LIMITED a USE oe 7 ATTS TO HVCA-19281 * Sadie eo. poe, tg . 4 : he i 23-73-0001 LUIS POSADA CROSS FILE WITH HUMBERTO TRUEVA, GF A Seen? See ee Ae fers are eS Sr + Kalas tain her Sane AD heats adil me atanintnie’ sone +
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14-00000 wet , Sieaee bv | ee -_._., PETAL COFsES’ : Sun ‘ev ; ot . Peatou/uai? norte ree . : . : bf seme ck: ary Oo7K: 2 ae 7 _ (WA Ao >. : : AGENCY MESSAGE mR he MGS! 2 : > aDvamca Coev issuEe/arettes , RV ea Gai ; WH -10 e Lad ACTION & So %*E = ' 65; HYC<6597 . . Jot g BER ET 0920102 8558il | “\¢. TOs DIRECTOR INFO | | Es | INTEL ZRWAHOO . SUPDATAs ZRWAHOO FOR HEADQUARTERS LIMITED DISTRIBUTION I: ‘1. FILEDs 0920102 . IW COMMENT: WEHN DISSEMINATED ADD CA, CI, CI/PS, CI/OPS, C1/IC AND SOO, c ow a GIA ROEREIAN. wee oe ae ret a eee eae ee Se wees tee waa wines ve <= Cc eels 3 OG a Rec ee a
14-00000 i ' . . " pare 10 MARCH 1973 fo: iN 855811 | PAGE 1 OF 3 PAGES "The Tellowing Intetligonce nfocination, tranemiited: from @ CIA Pleld Statlen, requires ravew within the Clandestine Service be fore being ‘released ovtide the Ageixy. Pending results af this review, @ copy Is being provided for your advance information : “nus INFORMATION is NOT To B& ‘iNCLUDED IN ANY OTHER DOCUMENT Of” PUBLICATION DISTRIBUTION FOr $50 re ; ; . OS , ; [ea worn ex wv covert “2 "=" Gountry —_” VENEZUELA/COLOMB IA -.por) | —SEARLY MARCH 19730 _ a Lo ae SUBJECT VENEZUELAN GOVERNMENT DECISION TO CONDUCT ee - ” PROTECTIVE RATHER THAN INTELLIGENCE-GATHER ING OPERATIONS AT THE NEXT ROUND OF BORDER TALKS 7 " "BETWEEN COLOMBIAN aND VENEZUELA ace ne FIELD NO. [ : we (9 MARCH) . SOURCE — 1. | THE VENEZUELAN. GOVERNMENT HAS DECIDED NOT TO SECRET BE ee ih ainanenins ~ -o. -) <5 sane a en erevae a es fe 9 ome Vor tee tin?
14-00000 \ G-06 MF atIONS ~ -~ .. 7, , em masssun I rocs ‘ \ WARNING NOTICE 7 * ‘sensrrive INTELLIGENCE SOURCES AND METHODS INVOLVED paGe 2 OF 3 PAGES “SECRET ae IVPLEMENT. 118 PREVIOUS. ‘PLAN TO MONITOR THROUGH’ A ‘SENSITIVE: , TECHNICAL. OPERAT 10N- THE, ACTIVITIES OF THE COLONS IAN. DELEGATION - DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION . (DISIP), WHICH WILL ACCOMPANY THE VENEZUELAN DELEGATION TO THE - FROM FOUR TO SEVEN VENEZUELANS WILL BE SENT TO HANDLE THIS. 3 a ‘ TO THE: ‘BORDER. NEGOTIATIONS SCHEDULED TO BEGIN IN ROME, ITALY, | ON 19 MARCH 1975. THE VENEZUELAN 14-MAN GROUP FROM 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 COLOMB IAN DELEGATION, ANOTHER DISIP TEAM OF : (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-ESPIOWAGE RATHER THAN ESPIONAGE OPERATIONS DURING THIS SERIES OF TALKS. ALSO, SECRET ABE ey eats ERAN storame gap cen 7 ere tens ee! Hit lead ORAS EAL RP Rn ARUP mtr ee, PED ron. eves
14-00000 te x & - FIELD.) 6.69 wuwe : . . = Y . sBinene os o. IN 855814 Tocs. WARNING NOTICE . SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED PAGE 3 OF 3. PAGES - SECRET oe DISIP 18.80 ‘LONGER | WELL EQUIPPED TO CONDUCT TECHNICAL OPERAT IONS BECAUSE THE DIRECTOR OF DISIP IN A PIT. oF PIQUE : “RECENTLY REPLACED. THE.MOST QUALIFIED DISIP TECHNICIAN, “THEREBY "SERIOUSLY: DAMAGING DISIP’S CAPABILITIES IN THIS | GIVES BACKGROUND ON THE CODE OFFICER CASE. | L [REPORTS THE PREVIOUS VENEZUELAN PLAN TO MONITOR THE COLOMBIAN | REPORT CLASS SECRET/WARNING NOTICE-SNESITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM/ DELEGATION.) 26 CONTROLLED DISSEM/NO DISSEM ABROAD CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.0. 11652 EXEMPTION CATEGORY 38 (2). IMPOSSIBLE TO DETERMINE DATE OF aQTOMaTIC DECLASSIF ICaTION. * eles.
; id % ‘ ae _ - - eeine Be | ned oe | Da een S of? e ; 6 . - “— — ’ -RYBAT PLMHABYSS WKRALL WMSCARLET - me CONFRONTATION OF WKSCARLET-3 AS LNAGON CARACAS ‘Cape SECRETARIAT. DisseinuaTion AN LASSIMED esséce® _ form. seni J _ GGuT ING aNDoR antia.s Sree BY ° CEMaM WET tS HED = os a 7 ~—— =— " . . 0. SECRET - > 4 OF ; eeeenal - “(When Felted ti) ae ae Be 5 PW aeE SDey Sr : — RERNSOUCTION OF Tee COPY: #8 Ore: eres ss el sm a: . mo &E) | = Sing | Md $8.6: RET oscige WARS STAFF” | pe TO: DIRECTOR INFO REFS A. DIRECTOR 379434 KNOT SEN] — - : Be L FSGOFS © 1. SUBSEQUENT REF C -LNAGON CARACAS REQUESTED WE CONCERNED POSSIBILITY THAT EXPOSURE OUR KNOWLEDGE OF ACTIVITIES WKSCARLET-3 AND HIS NARCOTICS ASSOCIATED COULD PREJUDICE ONGOING INVESTIGATION, POSSIBLY COMPROMISE , THEIR SOURCES, AND PRECLUDE FULLER DEVELOPMENT OF HWHAT COULD BE EVEN MORE REWARDING INVESTIGATION. ALL . FOREGOING BASED ON ASSUMPTION THAT -WKSCARLET-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 DIFFICUT. YO] —~RooKs tS esi "gg MAR 1973 SECRET
14-00000 | | | ante *- Casre Secme ramiaT Dissemination CLASSIFIED MESSAGE Torar Comes CUR RDS UT Meg TED oe SECRET. Cl ee £ i _ — . _ Cin Filed Fie sovenes coor (Juice [Jaorres [Paetsevetiow de tan tons pmomnires et —=———T * -- » . “Tes rd . ee -_ ie é cuit 3 Bve OPT eanmecenemssenstansmenscsteeremeetis OP .° RECEMvE espe Ov eee. IPyeore ; . , AC TOM weit Al FILE, VR a ACTION BO rr es tere io Mtets knee ats my emmy minty Fw anno Cente ears oma eters wrattene § dacteene eT woRK FORMERLY. “HANDLED ‘BY LurIs PORF IR IO y E RNARODEZ, "Now. <INCARCERATED AND EUGENIO L E A L, Pozo, Now IN A MIAMI JATLe. BY NOT ALERTING vkscaRLet- 3 THAT WE AVARE HIS ACTIVITIES AND eo LETTING HIM CONTINUE HIS ACTIVITIES UNSUSPECTING WE ARE ONTO 9 <4” HIN, LNAGON HOPES THIS VOULD LEAD US TO EVEN BIGGER FISK, |? SUCH AS A SOURCE OF SUPPLY. 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 CONMENTS AND GUIDANCE REGARDING BALANCE OF EQUITIES INVOLVED FOR LNAGON, BKHERALD, AND QYER ALL, ANTI- Gata ts ’ NARCOTICS EFFORT» STERILIZED SUBSTANCE OF ABOVE PARAGRAPHS COORDINATED IN DRAFT WITH LNAGON. Eee dd "TCL 22 sty 4. FILE: 2@1-300985. E2 IMPDET. SECRET" : fe ‘ROUTING ANBroA HaTA8-S8E0 BY PAGE i be. E, c a eT a _ . . . gene wuts Be WXSCARLET- “3, ACCORDING LNAGON, SLATED TAKE OVER NARCOT ICS. eevee
Peau 273 SABLE SECRETARIAT DISSEMINATION 2 ccussmite I Bessaée, 8 e Terai corpesn?? ° ef > Re wat Ole D coats 2 Git C/O i. t ~ de _ ~ ADVANCE COPY BS SEED, C. RoE tl we DIM yp 2930 : Base ese ven SOM” gfe — = 7 m7 b&b : 2 *SaERE I Seem cere fe a % ? n §, whe a kien se one man Flee Haseena REPRODUCTIONS OF Tec$ COPY Peceim tia hs al Povninmnmel den & tes S abel eg Ca VER HE FLEVR pnd, ANNO. hth. cer, fe | apa c/vAre?, fEIRO SECRET #821162 MAR 73 STAFF CITE} | TO: PRIORITY DIRECTOR INFO PRIOXITY Cs e+ PYBAT PLNHABYSS WKRALLY WKSCARLET - Ze wad. Ue 4 SC ) REFS A. Be i. UKSCARLET-3 DEPARTING FOR ROME S MARCH VIA PUERTO IAML, THEN CATCHING FLIGHT FROM NEW YORK TO ROME. RICO AND M LNAGON HaS BEEN ADVISED CF HIS TRAVEL AND INSTITUTING LNAGON HAS ACT SEEN TCLS REASON _ SURVEILLANCE EXROUTE. HIS TRAVEL OTHER THAN THAT IT OK OFFICIAL VENEZUELAN GOVT SUSINESS. Ze ASSUME POSSIBILITY THAT WKSCARLET-3 MAY BE MAKING NARCOTICS CONTACTS PUERTO RICO, WHERE HE OVERRIGHTING, AND MIAMI, WHERE HE WILL SPEND AT LEAST 4 FEW FOURS. LNAGON NOT PLANNING AXY ENFORCEMERT ACTICOK AS LACK SUFFICIENT EVIDENCE PLUS FACT WKSCARLET-3 TRAVELING DIPLC™aTIC PASSPORT. 1 i FI Ra tm pag I TREN DN Aga SECRET G5 MAR wa ad. T208= 3899g 5 wed i ee ee ead, fewees tee chee
14-00000 Sm ten tee te mmm civavleete CLASSIFIED MESSAGE $ ECRET IN Pace DAGE 2 ISECR ER SUSPECT INPLICATED IN ILLEGAL raaFti Ce Pacibeypascoties, IF ALLEGAT 10NS CORRECT, HE WELL BE PograsiareD FOSTHWITH BUT GIVER OPeCRTUNITY AT SAME TO BE LRAGOR AGENT. L WAGON IS INVESTIGATING ACTIVITIES ARD CONTACTS oF WKSCARLET=3 oo AND IS AWARE BKHERALD HAS “OPERATIONAL INTEREST™ iw -WRSCARLET <3 . 4, FILE 201- -300985, E2 IMPDET. SECRET So TG { } i j i } i IG3/4I UId4VAUGS Ele dd ®t 2) 22 uy i ; eee @ @ eo 8 @ r * ae } e » & e t,t seECRET e eB eo e« ® = &¢ & @& \eemast Tree te i
14-00000 @ @urre 1s Sher Fe - * | S FeTAce eee hd € Sl) a 1 ae SECRET tare LS98 . " tah SAR CI we wnvex - C] NORM S$ €¢8-£-T | Ten a fie CITE DIRECTOR e - an \ RYBAT PLNHABYSS WKRALLY GCURSCASLET : an REF: Jan auazabls 2. CONCUR UITH PARA 4 REF REQUEST. | 2. RECENT LNFALL TRAFFIC FROM BOGOTA SAYS COLOMBIAN- ~VEREZUELA BORDER TALKS WILL RESUNE TH ROME 22 MARCH 73- DOES UKSCARLET-3 STILL PLAN TO GO TO Ronee IF 36. WHAT IS TINING HTS TRIP and HOW 74 DOES IT AFFECT STATION PLAN TO CONFRONT HIN? 3. FILE 202-30096S- E2 IMPDET. ¢ ty #RECUESTS AUTHORITY FROM HeADQuaRTeRS FoRT——sITO TELL SNDD OF OUR INTEREST IN UKSCARLET<3 AND REQUEST ALL THE INFORMATION THat BNDD HAS pon He IN THE PLANNED CONFRONTATION WITH WKSCARLET-3, [| WOULD APPRECIATE ALL POSSISLE ANMUNITION AVAILABCES C/UH/NAR DDP/NARC C/UH/ CO “4 2 ACKLEY | 3 C/UHD . : oH is cory. sar & 6 AR 9 ‘ COORDINATING CPFICERS 1 9 RELEASING OFMCER @t. 3 CTA eTIHD BF: AC PRENTICATING . s £ g R E T HP APSR Ws. » bona REPRODUCTION LY OTRER THAN ME 1ISING OFFICE I$ Fad 1278. Cory NO. (ge am eotene + | cguenienensetin + «
14-00000 —— o ome . , woe, . 888 we - Caace Secretariat Oissemnanon - Scasume Mera Paid sToracCcres: of Lavoe a aan ABGOR mh TALe-erD BP” Petar la KMETWIES,~ ‘ - . 4 SECRET a Tae to ht elf —— aavance COPY ‘tO ieee — i @RPSCALCTION OF THis COPY, BR lM8I7 ED ti RC Taded ogg .. “Stier tat FILE, VR» nop 1 ALAI23 SECRET @216002 NAR 7 STAFFS 848386 TO: DIRECTOR| ] foo OS ° RYBAT PLNHABYSS WXRALLY WKSCARLET "..’ | REFS: A. DIRECTOR 373942 a - B. L 339943) le NIGHT 28 FEBRUARY [____|veririep CAR DRIVEN BY WKSCARLET-3 SAME CAR SEEN PER REF B PARA 3D. 2. PER REF A HAVE INFORMED LOCAL LNAGOW CHIEF OUR PLAN CON- : , OPERATIONAL INTEREST WKSCARLET<-3 AND FRONT LATTER. SHOULD WXSCARLET-3 BE UNABLE REFUTE vA ALLEGATICNS, WILL TRY CORVIECE HIM HIS BEST COURSE WOULD BE COOPERATE WITH LNAGON. IF HE AGREES, WILL ARRANGE INTRODUCTION CHIEF LOCAL LEAGOW WHO HAS ALREADY AGREED : - « - _— - ° a . ‘ ne : « ’ TAKE HIM OVER. Se TENTATIVELY PLAN: CORFRGNT WKSCARLET-3 AFTER RECEIPT LNAGON ‘BERAREPORT THEIR DEBRIEFING JOSE GOMEZ. UNFORTUNATELY, GOMEZ IS+UBRELIASLE INFORMANT AND ry PROB- ABLY WITHHOLD BITAL DETAILS, ESPECIALLY THOSE ruvoL9nc wKSCARLET=-3. “HOWEVER , REPORT WILL HELP TIE THINGS TOGETHER. bo oukg + 0: WAR ca73 SECRET
14-00000 Casre S$ecrerariay DissexinaTion CLASSIFIED Message Toray Comes ; | ORT G BeeOR MTA -BeEe BY _ FT none SECRET Ch ee Ce (Whee Filled ted —— z a ed : a] n "tive _, MO ANCE ODeY eres . (Jacrres REPROSUCTION OF Tas COPY FROMIBIT ES: or 7 ; , tig oo ecm” SND  ~  SRRRRMER & o6 cH ik) ats 8 k ECE iy ch | er Ieypzaee : RET Oat AG Tide 0. i SURFACED nian “AREA, Request| “Ne _ Page 4 BECRET ae IN LIGHT WKSCARLET-3°S INVOLVEMENT mHABYSS WITH Has CONCURRENCE, BRING TO MIAMI LNAGON ATTENTION OUR OPERATIONAL: INTEREST WKSCARLET-3 AND REQUEST ALL INFORMATION THEY HAVE OW HIM. IN CONFRONTATION ___ [WOULD APPRECIATE HAVING ALL POSSIBLE AMMUNITION AVAILABLE. | 5. FILEs 201-300985. E2 IMPDET ,SECGCRET iG3Gl DE RDLE tie] Ele area LU 3 evs 8 & oe &® eo 6 @ ° @ ® es ee € es # © o od 6 wee e 6 ° ' : i we e eo 8 we 2 Se te ov SECRET a . «* “ -é‘ ww on We OS Bier rte WEF a.
14-00000 « R on - ~ nee ms MESTA” a & DEERE AT AND*Og emNeT ALG . LEM OY menace on ee rte tent, te At AERA A Torat “ores “ores egy | oners ACTUN/3/V SECRET on §12L/1L535 ware, ARCH 2973 aheez. TYAT mre (CO woes oO NO fiDEx Cl) aerunte 90 ee mmennn 26 1 No of) CJ rience rue '| FILE. VR, AAA . é AA ‘ 7 8 —— ho ie In, FT REF: DIRECTOR 3739428 Le PLEASE ADVISE STATUS WKSCARLET=3 CASE> — ; _ @- FILE 201-30098S. Ea INPDET. af .* ° *SETS FORTH HaS" VIEWS ON HANDLING UKSCARLET-2 CASE> C/UH/CO C/UH/NARC. DDP/NARCO ‘ . ROV-DBCOTSS | . FT 0. Tu Se Aa, THEODORE G. SHACKLEY ts cory. C/WHD COORDINATING OFPHICTRS ee @ @ & u =o ’ & @ UPYrNTCaATiNG AtLeagine OFmcEes SE€CRET 60.3 erations tO S785 orrncen MPBIB ‘erred o Sater . eeerranerassseesnneesaconl Breast Osa BV QT Teasers Teel ooouieS OFF ce 8 FC. bs TED, COPY he, ES nor BP EE. reteset eet -- a ‘hal
14-00000 srr - ° . oh ee 7 mtn cen oer, ee or cote - - te ee oye . : cos eo a © rer . : : 5 : . 4 — ° . . : y | nt ; : ‘ Jo ie _ . ‘ : “8 , ; 7 A t . : ie Ue . , : » om ' . ” wt Bh, , . fa ‘ : CF fas E4 . , Rg . : ayueo 4 ; Loe ae . stone Co a ‘ i an . ‘ ' , e, tot y, ’ ; Je + - we ne EE! pig SPOT 1
14-00000 e ry : CABLE SECRETARIAT DISSEMINATION ~“Gisstiew e Sorat cope: ~10h% 6f ROUTING ANO/OR INTIALS-GEEM BY . ih ee _— bs Witson Wet wonreD 8 7 oe oe 2 fF oe aovance cory [J sauce C) sorres cee SE CR. E T 2220152 FEB 73 STAFF ~ i 840903 =. “CITE TO? DIRECTOR. “ RYBAT ie CuKscaRLet-3 PROVIDED THE FOLLOWING INFORMATION OW . | _LT_BEBRUARY. HE SAID HE HAD BEEN CONTACTED BY Two U.S. 7 ~ b. —_—xX LAWYERS FROM MIAMI, SENT TO HIM BY A CUBAN FRIEND IN MIAMI, ° fy WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL. 2 THE LAWYERS, HE ADL EY (FRU) ANDSUDDUTH (FNUD, WHOSE ADDRESS IS 17@3 FIRST NATIONAL CITY BANK BUILDING : IN MIAMI, WORK FOR VARON, STAHL AND KAY, PeA., ATTORNEYS AND ELA COUNSELLORS, LOCATED AT 2432 HOLLYWOOD BOULEVARD, HOLL YwOOD, FLORIDA. THEY ARE REPRESENTING THE INTERESTS OF LLOYD A. DIX ON) JRo, AN EMPLOYEE OF THE AVM CORPORATION OF JAMESTOWN, NEW YORK, WHICH-RECENTLY GOT THE US. $26,880, 209 CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER ELECTION. DIXON IS UNDER INVESTIGATION BY THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION, BECAUSE OF CHARGES BY EDUAROO BL AN CO URIBE AND HANS J. MAGN IN, APPARENT REPRESENTATIVES OF THE ELECTIONS C5 ar SECRET 29 FEB 1973 - Jof- 306 95S” § Bree te
14-00000 CAGLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Tera cones ROUTING AND -OR INITIALS GEEN SY SECRET | tie fee & RRO NT wise ee wee a ered avarice coer [| rssuro Li aerny "PAGE 2 | sigao SECRET. a . , . SYSTEMS CORPOR aT ION, A GRAND CAYMAN CORPORATION, wHo ARE / ACCUSING DIXON OF FAILURE TO PAY THEN THEIR ‘FULL ConNISS1 ONS , IN CONNECTION WIIN THE CONTRACT, 3. ACCORDING IO COPIES OF THE FIRST PAGES OF SEVER AL DOCUMENTS BROUGHT BY THE LAWYERS, TRE CHARGES AGAINST DIXON INCLUDE VIOLATION OF INTERSTATE CONNERCE LAWS AND BRIBERY OF VENEZUELAN OFFICIALS WHO ALLEGEDLY AGREED TQ ACCEPT PAYMENTS FROM DIXON FOR THEIR HELP IN SECURING THE J CONTRACT. . . : ; 4. THE FIRST PAGE OF AN AFFADAVIT FILED BY FERNANDO . 202 AY A ITURBE, THE AVM CORPORATION LAWYER IN VENEZUELA, STATES THAT ON 3 MAY 1972, ZOZAYA WAS PRESENT WHEN DIXON TENDERED RELEASES TQ BLANCO AND MAGNIN WHICH HAD THE EFFECT OF FORFEITING ALL THE COMMISSIONS DUE TREN FOR THE SALE OF THE VOTING MACHINES TO VENEZUELA. BLANCO AND MAGNIN REFUSED TO SIGN THE RELEASES. DIXON TOLD TKEN It was NECESSARY BECAUSE THE AVM CORPORATION WAS UNDERGOING A GRAND JURY __ INVESTIGATION IN BUFFALO, NEW YORK, °+ THE PURPOSE OF LAWYERS HEADLEY AND SUDDUTH IN CONTACTING WKSCARLET~3 Was 20 «OFFER Hit eS$gorone TO PRESSURE ; ce ve Bee w “ome we, we roL? "SECRET. Boe ee
14-00000 - 7 @ b ainene or op ote 2 oe ae _-&@ 86 Capir Sect ETARIAT T DISSEMINATION pakae ESSIF IED” Duessace xis SOrES? RouTiNe AMD - OF (MTALS-SREM BY ; awe 4 Pray eel eee . “ tae ye a 7 wee ee -* “SECRE ~ oe Laer 4 * “a os ea ene 2 When Heed ia Be : ADvancy Copy (jeses — (0) woreo REPROOUCTR UF Tes COPY PROHETLO é PAGE 3 21249 SECRET . VENEZUELAN LAWYER ZOZAYA INTO SIGNING A DEPOSITION STATING: _ og THAT HE NEVER HEARD DIXON OFFER THE CONMISSION TO BLANCO AND MAGNIN. WKSCARLET-3 REFUSED THE OFFER. G LAWYERS GAVE WKSCARLET=3 COPIES OF PERTINENT . i DOCUMENTS WHICH HE GAVE TO WKSCARLET-1 | 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 ‘* é oe 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 @IEP) ~ US$490,000 B. DEMOCRATIC REPUBLICAN UNION CURD) - USS4aoz, 000 C. OMAR R UM BOS, URD LEADER - US$100,00@0 ~ = - D. ANTONIO E SP IN OZ A PRIETO, MEP LEADER -— US$ 198,008 . E. DEMOCRATIC ACTION CAD) PARTY - US$470,000 F, MARIO L E ON I (STATION UNABLE IDENTIFY BUT SECRET
14-00000 Fn meeanennns eenannnen etetnenrrteretectantki ee em st SPINNERS MYT > © Poe S mantener aa ental ae te ce eT em memset cath te See Md AS Bhs “he 8 ROUTING AND/OR INITALS-SEEN BY SECRET oa (Whei Flag a) Set CABLE SECRETARAT CISSEMINATION CLassiiro Messace ss TOTAL Comes RN BEE RAS AOVANCE Corr fo seer [] sorreo eee reaiaeatieet emnietiiel “ea J PAGE 4 21240S ECRET POSSISLY RELATION OF LATE RAUL L EON I OF AD) A. US$48,208 G. MANGIN - US$766, 009 He ELANCO - US$760,000 ° 8. DEFER TO HEADQUARTERS FOR APPROPRIATE DISSEM OF ABOVE. AMSASSADOR HAS BEEN BRIEFED AND REQUESTS THAT INFORMATION BE BROUGHT TO ATTENTION OF ED L ITTL € IN ana “DEPARIMENT OF STATE. 9, FILE: DEFER E2 IMPDET( SECRET ! i , } | : € e ; ~ 988 © & os eo 8 @ ¥ em ° ° ® ve ow an ~~ ee oes wows : i ewe of yoo - “ow The ee ere nuit | : ea eT eae Q0 RAG Nw eg OE me tow Ream ee ‘SF Se entrees ret ant ee | | )
14-00000 . “ = . ; Saas eee ae te : ® . . CaBLe SECRETARIAT DISSEMINATION ‘sanep MESSAGE “° TETAL COPIE 2 . eayF AND O82 INITIALS-BEEN BY . ke ooo ae 16 se f hd : _, ROT Gar RoTaED SECRET Sete z{. .. {6 . or. AT: = OnSSEN BY 3s nah piace fea) eoed a7 / ee “S$ ECR E-T 2290252 FEB 73 STAFF 840904 TO: | WKRALLY WKSCARLET REFS A. DIRECTOR 368236 Be DIRECTOR 367030 'e | _jantee eW Jacsed) De HVC 6548, 29 JANUARY 1973 fo Opus UNCERTAINTY NEXT ROUND GULF MARACAIBO TALKS LOCATION, WKSCARLET-3 HAS NOT ‘YET DEPARTED CARACAS AS “ REPORTED REFS. WHEN CITY CHOSEN, POSSIBLY AROUND 1 MARCH, 2 FILE 201-390985. E2 IMPDET SECRET w “ me - cate 8e 7 GS COPY 2a Fea 75 SECRET
We : H SASSER a te 8 1 =e @ e see. CABLE “SECRETARIAT CESSEMNATION CLASSIFIED MESSAGE torge copys gi 8} Shae perinmans 03 MN ALS-SEEN BY Rea wrese SECRET atSet htt es (When filled In) “ae Rleemie [4] [3] Advance Copy kT rseep [_] sor . REPRODUCTION OF Ths COPY PROMCRITED ¥. . rol Pend VOP ne Efujcines ookaak ARIAT S[e STE ala NARC. po core \ SECRET 2116152 FEB 73 STAFF Oo — i , CITE . ae oe 3 TO: PRIORITY DIRECTOR: INFO aR. : RYBAT PLMHASYSS WKRALLY WKSCARLET-3 - Loe 1. WKSCARLET-3 CONTACTED|| JEVENING OF 15 FEB 7S 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 SCHEDULED DEPART & MARCH IF TALK CITY DESIGNATED THAT TIME. WKSCARLET-3 i INSTRUCTED NOT MAKE CONTACT HE MADE NO MENTION MHASYSS MATTERS. @. 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 IsVOLVED AS FOLLOWS A. HUMBERTO fT RUE V A AND JOSE GOMEZ 6S copy aw a /~ B0098S'
14-90000 uy CABLE SECRETawaT DesorendTiON QLaSsinED MessaGe TOTAL L_ COMES ROUTING AND CR OTTALSGEEN GY ROR WAT aT ES g 8 — {Whee Filed ns) Ee 2 ia swvct cor (asin C]ixome [bet TEESE it [| ‘ \ nr. 3) a oF PAGE 2 JSECRET | ARRIVED, CARACAS 1830, 14 FEB 73 AND NET AT AIRPORT BY UNKNOWE INDIVIDUAL AND CARLOS CONTRERAS CASTRO. UNKNOWN INDIVIDUAL DROVE TRUEVA AND GOMEZ TO CARACAS HOTEL Aulne THEY PRESENTLY UNDER SURVEILLANCE BY CITRAILS AND FIXED a /SURVEILLANCE BY TDY LNAGON TEAM, CAR DRIVEN BY UNKNOWN TRACED THROUGH LICENSE PLATES AND REGISTERED FEDERAL DISTRICT GOVERNMENT. B. 15 FEBRUARY SAME UNKNOWN INDIVIDUAL WITH SANE CAR WENT HOTEL 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. FRON 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 WXSCARLET-3. NOW Lo VU SECRET: °, 2°: ° 27 - 3 aa ° opeaaed t . ab cia € oat ee ~ + we of
14-00000 eee 26 CABLE SECRETARIAT DISSEMINATION —--*“LASSIFITD MESSAGE Toran Coke? a. os * wove 2 ante Sa nenacecren av <ECREP et FRR eT wonaD SECRET oar apa Ts tt a (Wren filed In) EES en ADVANCE COPY []} ssucn ry BOTS AEPROCCTION OW Teg COPY PRCeR TTD pp . ov at: 8 xe Osseu BY @ . . . AC Thor OE 4 $ pace -s[ | 2nean SECRET ee ee) | CHECKING THROUGH i CITRAIL CONTACTS IDENTITY UNKNOWN. Gy SATURDAY THREE ABOVE MENTIONED INDIVIDUALS NET “THREE OTHER UNKNOWN.’ FROM NEWSPAPER FOTO WKSCARLET-S pS "PASSED LNAGON TEAM, THEY DETERMINED THREE NEW GNKNOWNS NOT WKSCARLET@3, - D. AROUND NOON 2@ FEB LNAGON POSITIVELY IDENTIFIED “WKSCARLET-3 FROM PRESS FOTO MEETING TRUEVA, GOMEZ AND UNKNOWN 4. WKSCARLET-3 ORIGINALLY IMPLICATED THIS CASE FROM e POLICE OFFICIAL. ALL FOUR MET AT HOTEL UNDER SURVEILLANCE ! zB AND DEPARTED IN WXSCARLET-3°S UNMARKED OFFICIAL CAR. LNAGON a NOTED LICENSE NUMBER AND STATION VERIFYING. : . E. LOCAL AND TDY LNAGON HAVE ROW CONCLUDED FIRST 2 ‘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. OURING NEXT TRIP LNAGON PROPOSES ALL OUT EFFORT IDENTIFY MHABYSS PRINCIPALS | IN ACT PASSING GOODS. i i INFORMATION SUPPLIED LNAGON BY INFORMANT GONE BAD, ' SECRET em ere erates cere tee my
% CABLE SECRETARIAT DISSEMmNATION CLASSIFIED MESSAGE Tota, Comes ROYTNG AND ‘O8 TSB eEe BT ASA leet Stew = PP ESE Tht ' eee re 3; . * 7 SECRET TT SS aR] ai ” 6!. - : (When Filed tn) nomen ne = : ‘ A Co C} Ghgenh OF OO AS 3). 7 ANCE COPY SRD Bc : : : a TS ev [ \ —ewcionmrinnenn [3] FUE ve * wo. "PAGE 4 21221 SECRET “Tee GOMEZ: (MENTIONED ABOVE). LNAGON WILL REQUEST BIO INFO “coFROM THEIR OFFICE MIAMI IN ORDER INITIATE BKRERALD “TRACES THIS INDIVIDUAL? GOMEZ ALLEGEDLY WH/SIAMI ASSET ' DURENG EARLY SIXTIES. THIS ABOUT SAME TIME WKSCARLET-3 ASSOCIATED WH/MIAMI AND IT POSSIBLE THEY BECAME ACQUAINTED FROM THAT TIME. 3» 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 ROW THE TIME CONFRONT WXSCARLET<3 WITH EVIDENCE, POINT OUT HIS POSSIBLE LOSS CHANCE BECORE WODUAL 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 BFC4USE RE 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 TIRE OE Le oe e @ aw FOO ; "hfe ae sa be , - SECRET: 2°. .  D fot t: . - we Dt rte wwe F7 g
14-00000 oe “ee #* = a ae + . — se ee me oe ow -~ ° SUT NOW VO -38 WHTIALS.SEEN BY enna CAULE SECRETARIAT O:SSEMINATION “™ASSIFIED MESSAGE —__—‘ToTatConts * . ARR WT Teas , : ROVARCE COPY J RTD CJ SBortes ; Se eeamanallliamemeneenneanenciiicee meta i BIG BUY. — 6. ANOTHER COMPLICATIO WKSCARLET-3 ON TAP TRAVEL HE WILL TRAVEL WITH VENEZUELAN DIPLOMATIC PASSPORT AND WILL PROBABLY GO THROUGH MIAMI. CARRY MHABYSS MATERIAL TO AGREES COOPERATE, HE COULD TO MIAMI AND AI TIME OF Tu LNAGON COULD MAKE POSITIVE Vofeeb ~~ SECRH 3 SECRET os) Re was a (Ahen Filed kn) phar PAGE 3 2giz2isSecrer N PRESENT. AS MENTIONED PREVIOUSLY, :- 9° | | GULF OF MARACAIBO CONFERENCE CITY. THIS WOULD BE EXCELLENT TIME TRUEVA AND GOMEZ. IF WKSCARLET-S BE USED TO CARRY THIS MATERIAL RNOVER TO TRUEVA AND GOMEZ, ARREST. Te AS STATED, DESPITE ABOVE INFO INDICATING i WKSCARLET-3 INVOLVED THIS _WE SHOULD MAKE EFFORT DO SO. IF HQS AGREES REQUEST YOUR i. COMMENTS AS TO HOW GO ABOUT Turs.[ —__[feouno SOUND OUT LOCAL CHIEF LNAGON AND FEEL CERTAIN HE WOULD AGREE. HOWEVER, anoo Custom IN ON ACT. PLS ADVISE. ; 8. FILE 281-322-985, FEEL LWAG AND LNYAPA_ AT HQ@S LEVEL WOULD HAVE To BE BROUGHT eel CASE, AGENT WORTH SALVAGING AND : E2 IMPDET. SECRET 5 Aol- 200783 MPLS fe
14-00000 mea eh TABLE SECRETAMAT OXSSEMINATION ARG aT Nota gD a aCvaRCE coer { | saan H « : _Secreenenntinnneneninn —ltttttetertintnee ev ar aseam ev : +O REFs DIRECTOR 373261 73 im: \ ~ : é SShEO | ME SSAGE__ SECRET | | ~y ed fed in) CO) ROTTED =, =CIR SECRET 2114355Z2.FEB 73 STAFF CITE | TO: DIRECTOR INFO TOTAL CORE ane pe a aeg = ~ f: ROTHNOARD sR Pea OT ey ee ne S3s25l yy tl. ACTION REQUESTED REF TAKEN WITH LNYUNA 20 FEBRUARY 1973. 2. FIilLdg: 281-380985. E2, IMPDET. ’ SECRET CS COP/ SECRET 2 Feii72 _ er. 200PS- we eee en ra
14-00000 vS ['s £ a .° SCALES TAY . eee oe es Se aot. §see/353E Gave, a. FESRUAES UAT &geeMmanen 7 T] wore [C] soinpex  (] merunn vo en BRANES C] ene nw By. Fi.e IN CS PILE NG. AG att) Sars secret | CITE oR "3739 eens ae RESIN at | 39 wo [7 PRIORITY | | 392° — | 7 . RYBATPLIMABYSS UKRALLY UXSCARLET REF? Ac IN a3satals- Be IN 637442] ee : L. UHILE SYMPATHIZING uiTn | |pestre TALVAGE_  UKSCARLET©3, UE CANNOT APPROVE REF 8 SUGGESTION FOR SAILING | gages a nn mead ee ceaenemneaienmenel HIN ouT. me 2. WE HAVE INFORMED LNAGON H@S THAT WE H VE. “OPERATIONAL INTEREST" IN EKSCARLET-3 AND THAT VILL DISCUSS CASE WITH CHIEF LNAGON CORACAS. Z 3. [| 20 FOLLOWING? ° A. TELL CHIEF LNAGON CARACAS 2S “OPERATIONAL INTEREST" IN UKSCARLET<3. THAT YOU HS cor INVESTIGATING REF A ALLEGATIONS AGAINST HIN TO DETERMILE IF HE IN FACT SIRECTLY TUVOLVED IN BASCOTICS TRAFFICKING ¢R re. Ste IF THESE ACTIVITIES CONNECTED UITH RS CRLer OPERATION. Be CONFRCIT UKSCARLET-3 DIRECTLY WITH ALLEGA= ed TIONS AGAINST HIM AUD CIRCUMSTANTIAL EVISENCE CITED REF B. 2 : *@ r i 3 DEERIEF WIN THOROUGHLY If ATTEMPT GET ALL THE FACTS. 3£PEND- 5 - ; ae c30 2018S a i sewed COP cool CONTINUED 2 FEB 1973 A . a eo COP coos we J aureruecarina | RELTARING OFMCER ; Ser CcRET pure prea O05 53 cree { RU FOMUSS. fr eonik Dian Tood [3Su. ewer iF cnt ho. corey no
14-00000 CARLE SECHETARMIAT DISERMIAAT. ON - 6 & & & [ asdieeh sta ° sererace FoR 7 Tota, cewies: « yr (] wees | (J no inoen (D acrusn ro enance = CJ pine mo “= > i & ) ried te es ene NO. Mme e Za : fo%tat etea' : - ~ (Ges 09d 1°68 t Gah 4S 9'OCE PUR er SECRET. ; : " . «CITE SrRESTOR * 32877 2 sw 7 PAGE MO Pe ee - ee ae b — ING ON RESULTS OF DEBRIEFING. WE WILL PROBABLY UANT TO SEC TE. Cre SGSUIRL HIM IN ATTEMPT TO VERIFY? HIS STORY. WILL AUAIT WORD HOUEVER. BEFORE SENDING SGSWUIRL OPERATOR Co IF IT TURNS OUT THAT WKSCARLETo_ us INDEED TARCOTICS Whe INVOLVED IN ILLEGAL/ACTIVITIESs L fskects se TERMINATE HI Cuvee & FC e ! site Poe S Pen LP Cos, SNMEDDATESY.. IF LCRAGCH UANTS PICK UP UKSCARLET<-3 AFTERUARDS » . ' THIS THEY CAN BDO ON OUN INITIATIVE. ore LAK LELSAPT: WY. PLEASE KEEP US FULLYTADVISED OF ALL DEVELOPMENTS THIS SENSITIVE CASE. ° | §. FILE 201-300985. €2 INPDET. af & SAYS UKSCARLET-3 MAY BE INVOLVED IN ILLEGAL TRAFFIC OF COCAINE. SALE OF STOLEN AND SMUGGLED URISTUATCHES AUD DISTRISUTION OF COUNTERFEIT UeS- DOLLARS. INFO BASED Of LNAGON REPORT TO STATION®, ¥eGIVES RESULTS OF INVESTIGATION INDICATING THAT UESCARLET~ 3 IS INVOLVED IN ILLEGAL TRAFFICKING OF RARCOTICS. Lcinses C/LH/COG /. Cftith C/UH/NA ore r-werenn ati HeODOKE SHACK. Yoo Sg BONS hel wi SIPS Be ww mee lel reas : oie ik = “CE, frre Sw 88 - <9 ra 7 es Crrinae Or eS ee ¥
WA _ 2S we loade rpms t3 ce; | os SOrAC OMe, ety jt estes oesae WH/I/Y 78F Sicé, 1533 ; care 16 -FUDRHARY 1973 CABLE CECHETAGIAT DIBECMINATION OJ woen (wo incicr o RETURN To OF , - BY, PESO 03! Oo FILE IN CO PILE NO lee . eee ; (reverence somber; ve aber $oea Fa ; : ‘(aeie and hire ¢ “secre? a oe cronerd 7 269 8 i | oe _ibi 0353 a RYBAT LIAB S83 WKRALLY LY_WKSCARLE? REFs_ 21193 (IN. 835218) o INNO IL PROVEN GUILTY, WE MUST THEREFORE, WITHOUT REVEALING THIS INFO TO WKSCARLET-3, IMMEDIATELY CONDUCT OUR OWN INVESTIGATION USING ALL INVESTIGATIVE MEANS AT OUR DISPOSAL, RECO:RIEND THAT H% TELTAP, SURVEILLANCE AND OTHER INFO-GATHUERING 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 38 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, 3, WISH EMPHASIZE NEED ACT QUICKLY IN THIS CASE AND GET ALL THE ANSWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US, PLRASE REPORT ALL INFO AS IT DEVELOPS, 40 (- 03 SORES CONTINUED, . . "7 coonmmartide 5 COPY one #6 FEB 973 AUTMT SPIE A TING 8.3 CLASES CPt mene Oe ricae TE APSO Wee Sifnd REFPCIUCTION BY Oka TMAN THE ISO08 GG Olé Se 18 bs eC ES. oer hah = 8 Oo & B eo & &@ & @ RELEASING OFMCER SBECR ET
= ae eee REDNESS ~ Oat Ale 'OO INITIALS . STEN BY MPSIAGE § ORR . TOTAL COPIES, e | SECRET ein Gare: * ‘ = wre CAGLE SECRETARAT DISSEMINATION (CQ wees’ (0 no’ tinee () weren're - ev CoNes ‘Te osnteaton) on * idete ens time ties] . {i termbee] . eee a SE £ RE z oo Lo - - CITE DIRECTOR 272696 , PAGE THO _ , ; TY WKSCARLET-3 COULD BE INVOLVED Te ro (~ _ . "4, «IS THERE ANY POSSIBILI THESE ACTIVITIES IN CONNECTION WITH WKSCARLET OPERATIONS? _ 5. For| | WOULD APPRECIATE ANY FEASIBLE UNILATERAL INVESTIGATIVE HELP YOU COULD GIVE. 6, FILE 201-300985, E2 IMPDET, END OF MESSAGE * Reported that BNDD has information to the effect that WKSCARLET-3 — is involved in snuggling, drug-running and counterfeit operations involving Venezuela and the JU. S&S, . WH/NARC : ; DDP/NARCOG ; CI/LSN C/WH/COG | THEODORE G, SHACKLEY 2 r C/WwiD . — ' ‘ wee ~~ COORDINATING VEEICPAS ; 4 RELEASING OFFICER - Tt SECKREtU ~ tt. cassie BY AUTHENTICATING REPPOLL S7O . SY OTE 1. tary THE ISSUES OFFICE 1§ 2 QHISITED. cory KO
. aee 828 = = MEGA’ Fong © - oO UEING ALN ONIFIALS 6 SEEN OP BeTAL, CoE Coes. VE. a - a SE CWE ! : . ase, 3125: 1535 gave 15 FEBRUARY 1973 ; CASE SESNCPARIAT DISSEMINATION Q woex [C] woioex {[] rerun to eranc C) meme a La FILE IN CS FILE NO, : . ; CS vF. 4 . = - wy ested FS] wane. ve fcr oe 2 Ye yee cob V4 tere) = : . Tclass Pcahoa idete and tire tied, Say : SECRET Te ome Tf gt CITE DIRECTOR ; an a 312 . ; 3792017 Corrs: A. DIRECTOR 368616 * nna 1169 (IN 831931) ** 17390 CIN 833052) *** wm EE SECURITY =) OFFICER TELEPHONED | fee i. ON 15 PEB 73 OFFICER TO REQUEST HIM TO ASK MIAMI LNYUMA TO INFORM LNAGON MIAMI THAT WKSCARLET-3 I3 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. WISH AGAIN CAUTION THAT YOU DO NOT RP NOT INDICATE ANY LNAGON INTEREST TO \KSCARLET-3. 3. FILE 201-300985. £2 IMPDET. PO oo END OF MESSAGE * Informed__ of LNACON inquiry to LNYUNA/Miami - re WKSCARDET-3, Asked not to convey info re inquiry to WKSCARLET-3, CONTINUED. 2 2 6 pas 73 3 3 4 , 5 « a : oo F473 * & 2 q ) rae Syme 2 conmmeaarinag orricrna on j-. CL “Ss AUTHEMNTATING RFLFASING OFFICER s ESCO: 5 Tr | FX oR CRASSIFICD Bs, Orricer ATES g tag 2 Gre COew beh | Rae Re wey a Rin Ra we sta <AIMS Sireitmaty © Ein on eo nt PREPAC CUCTIOS ob QUIRK Teta Teil SUS CPPICE S$. Stell
14-00000 IOUTING ANDO GH INiriaAlg. SEEM OY _ MESSAGE FORM | TOTAL COPIES: wai. YP SFT ; " SBCRET we Bare: \ . EARLE SECRLT ARIAT DISSEMINATION QO incoex, Oo No orn, ening BRANCH oO riLe me \ . ~ t a u BV ear Renn (CD rae ims ene wrt ! fue f . Pace My 5 aa : : ot. : te, __ felted otee! talons: ee lane ona re Toad ieale- ce SECRET . cnenaccror 3 7320] | i ve pags qWOOF THO | 7 : | *e Said tha has no ideass to why LNAGON is interested | in WXSCARLET-3. Added that they unable quory WKSCARLET~3 } who presently in Italy. eee Reported tha had heard nothing about " LNAGON' sa | ; interest in WKSCARLET-3, Offered to initiate LNAGON a traces if Headquarters so desires. reads C/wH/3 . : re C/WH/SEC s ' C/0S/aAS tSLECOCORD) 5) Bt Sm 2 HOODORE G. SHACKLEY C/WHD ; BAR g Ta evs wv ® e ee COORTINATING CFFICLRE - 8 aa) AUTHENTICATING e . ee —_— RELEASING OFFICER 2 SECRET = CEP SIP ED BY: name orrcen WS ~ 7 tf aro we Shand mime REPRODUCTION BY OfraR Tab THE oui OMGCE 1S FF C.D, cory Na,
14-00000 ', ‘ ‘ a & a oe #8 . : e * a %« mn ne . ay > ay . “ " CAGLE SCCRETARIAT DISSEMINATION és Z exer SVOTaL COMES) °F Co meATNG AND Of HUTIALD.SEEN BY 1 RONG Yat wore ED a 4 noo e -o mee SECRET 151705Z FEB 73 STAFF a, . g35218 CITE i TE sel lie tee — TOs DIRECTOR, a RYBAT MHABYSS WKRALLY WKSCARLET ) reFs[ jase Ci Gah HON 1. ON “14 FEBRUARY LOCAL CHIEF LNAGON INFORMED] HIS OFFICE HAS INFORMATION THaT LUIS ee OSAD A As CARRILES, AKA “BAMBY” (201-3ee9s5),@laY BE INVOLVED smucaL ine 4: COCAINE FROM COLONBIA THROUGH VENEZUELA TO NIANI) THIS INFORMATION OBTAINED THROUGH LNAGON TELTAPS AND INFORMERS ri LOCATED MIAMI.” ALLEGEDLY POSADA ALSO INVOLVED IN LOCAL SALE STOLEN WRISTWATCHES SMUGGLED INTO VENEZUELA FROM MIAMI AND POSADA ALLEGEDLY MAY BECOME VENEZUELAN DISTRIBUTOR ONE Lb oe nn Sen +4, pee be a adel NT ee ang ae MILLION COUNTERFEIT U.S. DOLLARS. oy: Kae f 2 ABOVE ALLEGATIONS PASSED VERBALLY TO LOCAL LNAGON . CHIEF BY MIAMI LNAGON TDYER. LATTER'S WRITTEN REPORT SHOULD , \ ARRIVE CARACAS BY POUCH NEXT FEW DAYS.) Jwiue CABLE FULL DETAILS ALLEGATIONS WHEN PASSED WRITTEN REPORT. 7 i S. AFTER RECEIPT COPY LNAGON REPOR WILL ALSO | CABLE ITS coMMENTs. | ; . g ‘ | S COPY Joy - 300195 ! SECRET (S¥6 FEB 1973
ROUTINES AND -OR IRITIALGGEEN OF ” CABLE SECRETARIAT DISSEMINATION CLAssineD MESSAGE - TOTAL COMES —__ , a 6 FA UT OED SECRET met [9 | . -_ ; (When filled In) “SSSI [2p Ts “AD ANDE COPY C} resuep O gorres REPROOUCTION OF THIS COPY MikkesTEO ————e : 7) At: “OISSEM BY ven EE RS Tae vee Ee PAGE 2. 2193 SECRET. oe 4 4. FILES 201-300985. E2 IMPDET. SECRET ~~ OS - : oo “ oo At tte ee ie gene pees, £03/47 DIA Qe ay Ee YS 8 OPEY dg a2 gp aT ; BN me ne eee cee patie mentees peatemtacnmen sf partes an exe : oes ge * Ly : i 7 a. f Hy 7 t a i ‘ i A t 1 i va ‘Pan sae thane.
14-00000 a 28 e e <b e @ > ase #8ee CASLE SECRETARIAT DISSEMINATION  “agsieD MESSAGE | ESSAGE = rola cheers ¢ = ROMP AND OF INITIALSSEEN BY $ . - § - When Filed 0, ST . a 3 ? BRAKE COPY C] SSad C) ROTTED REPENAE e OF THIS COPY Fave *T a ry ad ne osere oy 4,4 eer i i] reve SECRET. 1St94TH FEB 73 STAFF. _ cite oe | 833052 TO: DIRECTOR INFO 7 oo a, iy WKRALLY WKSCARLE REF: DIRECTOR 368616 le RECEIVED NO INFO FROM LNAGON RE INTEREST IN WKSCARLET-3. ALTHOUGH SUBJECT NOT A MBR OF UNION INSURRECCIONAL REVOLUCIONARIA CUIR) GROUP, HIS NAME WAS RECENTLY MENTIONED IN UNSPECIFIED CONNECTION WITH SEVERAL: OF THEN, ALL OF WHOM INVOLVED NARCOTICS. 2. PLS ADVISE IF Has WISHES STATION TO INITIATE LNAGON TRACES On SUBJECT TO DETERMINE REASON FOR CURRENT INTEREST. 3. FILE: 201-390985. £2, IMPDET.. SECRET CS COPY SECRET F ne of Le tg a eer ioe eee
f —_sETARIAT DisstminaTION __“ssiriep Messace Tord. cous Ay, ~ "_E ncomnb ston marae seen or / a MOWED SECRET mee f “ = . / —_ {®hen filed in} tae case, eC a f ANCE CORY C] SHO C] gore REPRODUCTION OF Tes COPY racerntD Ce * j OR ‘ _ AT: cSeememennin amr aterentteenertareresremcenn V4 ossret ay ws _. (tf ° _ eT rai rai FILE, eo a i ~ SECRET 122935 FEB 75 STAFF - rn, To1 DIRECTOR y Re, » — WERALLY WKSCARLET ~ 3 REF’ DIRECTOR 368616 a” ~ ak le STATION HAS NO IDEA LNAGON INTEREST IN WKSCARLET-S. - > YNABLE QUERY WKSCARLET-3 AS HE IS IN ITALY FOR FOUR WEEKS. : ' DO NOT BELIEVE IT ADVISADLE QUESTION LOCAL LWAGON. , 7 2. FILEs 201-390985. £2 IMPDET i. y SECRET ‘ = es cory . . SECRET .
14-00000 wer eeace FORM Torarconrs. 4 NTT ERV3S79 ee 3535 elt! b FER 23 CarLe srcucraniat ENSSEMINATION Cl anezx [EF] soinoex 07) ecrunn ro WW. BRANCH Cj rue RO (J enc ives nena ee eet a (reterance Rest : — §$ ER Penns ; ‘ « CITE DIRECTOR , _ we BE : O an “ 7 UKRALLY UKSCARLET ‘ , — . ‘ de £8 73 LNYUNA Kos ADVISE p THAT LNAGON IN MIAME ATTEMPTED TQ REVIEW URSCARLET= =3 TAL _LNYUMA a FEY FILE BUT WAS TOLD THAT FYLE i Perens LENYUMA H@S OFFICE. LNYUMA HOS HAS ADVISED ITS MIAMI OFFICE THAT LNAGON CAN REVIEW * FILE IN UASHINGTON. 2. WE DO NOT KNOW WHY LNAGON WANTS TO REVIEW FILE NOR ARE UE OBYECTING, SINCE WE HAVE BEEN ASSURED THAT ANY MATERTAL CONNECTING SKHERALD WITH WKSCARLET-3 WOULD BE REMOVED AND LNAGO WOULD SEE ONLY NORMAL LNYUMA FILE. LNYUMA STATED LNAGON WOULD STATUS BLASHINGTON. 3. WILL APPRECIATE ANY INFORMATION LLM CLEVES t RECEIVE UHICH WOULD THROW LIGHT ON'LIAGON INTEREST, IN WKSCARLET~3> a. l PLS DO NOT CONVEY THIS UN Ba Ta ° 3c 3 4 Ss FILE 202-30098S. ca_rnepet. A COPY C/UH/CO | ¢ THEODORE G. SHACKLEY C/OS/AAS TELEDOORD? C/7UH C/UHD Wit HATE AN as ag WWRAEL Se CR : iF 4.2 Cc AGsisilO BY: SS RULEASING OFFICER ’ i APSE Wed » SISK NAY oe & bh @ ee ee ee ee rr ar) a @ee ee
14-00000 MPGRACE FORM ‘ 4 ama . Total cere @O*. SECRET une BHT er, 2535 rare FEB 23 CAPLE SCCRELARIAT OLGSEMINATION . = . : . . [] x0 HOE (] rerust vo snanen = (C] enero & SPIN CE FILE NO eer (J = seg 2 H 7 (elite) . tdote ead Becg ied {relevance wumber : - § £C. #8 6 Ff, a eat CITE DIRECTOR : | oF 368615 _ CUKRALLY UKSCARLET 8 . facto eiahineaiahneena at oo. REF: DIRECTOR SELES “3 . gg i. DEN/TS CIFENCE- “i . 2. FILE 201-300985 Ee ineDEr. dl t a | “yy a  M@HEODORE G- SHACKLEY * 8 3 C/UHD C/UH/COG . COOROMNATING OF FICERE OF FoG73 ' ~ ; AUTHENTICATING RELEASING OFFICER SECRET Er 2 Stassirito tr__. orricer ean 06m REPROOUGCT CH SY OINIR THAN THE ISSUING CREASE IS FO URI
14-00000 BR * exte 4$35 ‘our. 2 FEB 23 e —, a a nme * ® « MFSTAGE FOTH Toray corirs | es wl a, Ott Aceh one 4 BED ee 8 et . a ee ee tee CABLE SECRETARIAT OISSEMINATION 3 DEX NO INDER ov 2S pce ot CD ene wes rive wo, CONF: n r / - “¢. ‘ WOH $3 il neve (PIAN VaRG S NO . ‘ y te cr) * , . Ell ile bs ET de ; : tetted elasardtegt ee: Wa “ # (data ggd fur hogs) (raleresce aumnber) §.£.CR-£ 2 ; . CITE DIRECTOR . vo VEpRIORITY Joo oS ae 4 368235 - . WKRALLY UKSCARLET . v0 —- REFS: A~ DIRECTOR 3470308 B. | JIN S2bSuuls 7 Tonal ae a } . kL. AGTES THAT SCARLET-3 E5SSUD BE KEPT TO a3 ONTACT H — i — _ ABSOLUTE MININUN FOR REASONS GIVEN REF Ae | es FILE @03-300985. 7S-2-106b/3. E2 INPDET. a XREGUESTED THAT THERE BE NO CONTACT BETEEEN UKSCARLET-3 AND JIN VIEU OF FLAP POTENTIAL. “REPORTED THAT UXSCARLET-3 HAD ALREADY DEPARTED CARACAS AND UNABLE TO GIVE HIM THE INSTRUCTIONS. . C/UH E/T. d a5-3- (6/73 /TREODORE G- clears C/WHD L FA Bot — 32° 9F9” AUTHENTICATING RELEASING OFFICER . GX. 2 CLASSIFIED ATs OrficeR fF. i APDIe WH ~ SIS RIFFOCUCTION BY OIHIR THAN THE SUING OFICE 1S Fe OHIBITED cory Ne, ee @ db &
. . -— cones cRET fe) “_—_ j / “ EXTRACT AND CROSS REFERENCE . DOCUMENT (DE NTLEUCAT i Gee SOC. SveseL & #O. Bare OF: foc. BILE CLASSIFICATION GF BECORD COPY | eee 19206 Fagi7r|. 7> Pe: Le A © oc. sUuesECT “ ee ee 7 - . * t . 3 a f } , ‘yo » 2 ~ 3} * fe} “ : . . 7 <* Le! teve utate-g3 eae d A rob - Wt Lave ca : | a a .% “SOURCE INFORMATION ” . ao _- SOURCE Cavetoure -. Oars OF Ino. EvVALvaTI OR i as = a YEV? "© EWTRACT (Slao cite dee. “Gietribution. Bisson. Ho., ofe. - If applicable} ve ' hora GAG Ay 72 tur E28: an e; “ 3 / GME yee Lgld~ Ab - 3) rared 7. WKSCARLET-3 74 gut = , 201- gous 867 raeriacs SECRET ° = rae bony we
14-00000 Dow! £ FEBIITIZ.. = ; ‘ — i ' : oo, EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION oate oF DOC.’ BIC. Fyvwmade B wo. FILE CRABB IFiCatiom CF BECORS COPY Sec. Sussect 5 . SOURCE INFORMATION . , ? TEXT OF EXTRACT (alse cate dec. distribution, Dissem. Ne., ete. - if applicable) ~ 18. wescarrsr-3: | | we + cae ence nenmsng ERO RRS AHO BUR SE Tet A BRE a ~ ee ae t ce ee ae 1 No TE Ene ae LX TRACT Forge . AVCH- 192.46, Cl E& TF pr pera, (F ~ SHMe TERT t Indicate The Subject, Project Or 201 File No. in Which This Form Is To Be Filed. SUOIECT OF 208 (Loot. First, wsddie) ty ife Spi dae os Fo 2 LUK SCHR ES roy | 69am 867 oaserers ' . ea re eae &- 68 Be Reene . 1 eee ne Ten hae a a Ce ettany . Mh
14-00000 vad . . Ao = it % ieee Re , Clo e €@ ° ° a ‘ e “ROTNGLAND “09 JITIALS-SEEN ay ee eee ach CARRE SECRETARAT ‘DISSEMINATION AM LASSFED MESSAGE TOTAL cy (Whes Filed br) ANNE COPY ao uw REPRODUCTION OF Kary COPY FROMESTED ae 0¢n | PER iC SECRET “diay Sa ' . mape ~ : 8 2 Ogi? cre |. : : : TOs PRIORIT pf MICRO. SER. WRRALLY WKSCARLET FEB lows REF: DIRECTOR 367238 | MICROFILMED | ° le WXSCARLET-3 DEPARTED VENEZUZLA MONDAY 5 FES$ | RECEIVED REF TOO LATE FOR CONTACT. BELIEVE IN | INITIAL CONTACT WKSCARLET-5/) [LATTER STILL NIGHT GRACEFULLY Bow OUT. IT SHOULD 3E POINTED OUT, — ROWEVES , WKSCARLET-3 BELIEVES HE MEETS Jat Fone : RISK TO HIMSELF AND CITING RISK FACTOR IN NOT FAENTAINING 7 WOULD SE SEVERAL POINTS LGST FOR OUR COKTACT SIDE, SUGGEST, INSTEAD, THAT CONTACT BE KEPT AT A3SOLUTE MINIMUM AND ONLY WHEN WKSCARLET-3 HAS WRITTEN INFORMATION OF VALUE TO “BRUSH” PASS. CONCEIVASLE THIS WOULD ONLY OCCUR ABOUT TWO TIMES AFTER INITIAL MEETING. 2. FILE: 201-329985, 75-2-16/3. E2 INPDET. SEcReET | 6 fh 33 SECRET Sete Fhe mat red eaten tetemeer nen ee
14-00000 _f woth” ——s @@@ 7 * aera i. 99 eeruns a/v] [ SEC RefaTl -*| jt ae —} Be BMA a it ; ° cen ; ‘Li HE 6 | rue, ve, oo . . per scat T® 4° &® EA SE pant om INITHEL Gs Bat DY ; 4 Tera. ah Be. en Lebae Rs ao oe meme oe M ea Ss an ~-&. ove “ . 2? 2 & AA €, Ear, S35. 2. or § 2: ae en CAULE THERLTAMIAT QIESEMINATION cex  C] notnvex (CD eercen vo 8 $6 93 nto ‘ , erus a. oe FF . erik Re 1€D Le IN C8 Fe NO. Yd EF Rn Mic nvr ieele ‘arcana pends gH te ‘alte! orl) IRS ee -> CTE ERECTOR S €-C-R-£ Ta aes) = ‘ Vea U fs rpm 8 ro TRRIORITY vee Gi630 = UXRALLY UKSCARLET REF: [| ___sRaase [IN a23bu7|s L- AFTER CAREFUL RECONSIDERATION, GELTEVE IN VIEW CONSTDERASLE FLAP POTENTIAL THAT. URSCARLET=3 SHOULD yoreeney[ | ca REALIZE FRAT HE COULD PRODUCE SOME ee Rae INTEL FROM THIS T mREVENS oe 9P BUT DO NOT FEEL IN THIS INSTANCE HATA REPORTING UORTH RISK INVOLVED. . Un E ry 2. SUGGEST YOU TELL UKSCARLET-3 CONTACT CANCELLED SECAUSEZ,.7 EXPECTS BE - OUT OF TOUN AT TINE OF UKSCARLET-3'S VISIT AND NO OTHER APPROPRIOATE) CONTACT AVAILAGLE} A 3. FILE 201-300985. 75-2-)b/3. E2 IMPDET A s ; . dol- ZO Fs a. THEODORE G. SHACKLE” : 3 C/UHD 7 : © Yd g5.2-16/3 gS COPY 1 : COCuOIMArt se APPICFRE t ¢ PIN _ RELEASING OFFICER SE <2 RET RET | ta .8 cues i 2 1. A Ga 5 Opriecas APDLT WY BLEROOUCTIONS BY OIMER THAN Wed Mowat CHOSS 8 bet eT COPY pe.
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14-000 aam Ba & ‘ —-— & & & ®@ @ a “ a MPEDALE FORK . Yorat coma” wre Me Sef caanetienee i Cres ust errr | SE CR E T Rt, 7274/4538 . 31 JANUARY 1973 “peu Feros * fuels “estes tead Be ae e768 | fei : ba) Gatertad tira ted, (rafe-ence @umbge’ Talaveslagtvoa| .§$ £ € R.€ 7 . ET « ITE DIRECTOR "| = Man Wide “366470 4 Mae Liye te T prrortty UKRALLY WKSCARLET ; 3 . Le RE _WKSCARLET-3 TRIP ROME, PLS ADVISES Ae WHAT SORT DOCUMENTATION HE WILL USE. C- ANY OTHER ASPECTS HIS INVOLVEMENT THIS EFFORT WHICH NIGHT ADVERSELY AFFECT USG INTERESTS IF OP WERE TO FLAP. ANSWERS TO FOREGOING WILL BE USEFUL IN ASSESSING RISKS INVOLVED PARTICIPATION. ee WILL ANSWER REF QUESTIONS RE U~3- 3+. FILE 201-0200985.°75-2-1b/3- E2 INPDET ord t j #SET UP CONTACT PLAN FOR UKSCARLET-4 | ASKED IF HE U.S. CITIZEN : ALD CHETHER HE SPEAKS ENGLISH. {NOTES HE CUBAN-BORN AND HAS ‘ VENEZUELAN CITIZENSHIP AS weELL AS U.§. RESIDENT ALIEN STATUS » _ a SPEAKS ENGLISH.} [ree eS i 8 . oq¢yo> 5s : & SD LL nn & i? EAL ; ; | : ® it oF, THESSORE Ge SHACKLEY : - @ GARDNER R. HATHAWAY r] C/UHB EQOROINATING OF FICERE reais RELEAGING OFMICER SECRET beret ee anne | an orecie REPROOUCHIO-4 BY OTEER THArd PHC SSS CLECE ‘a Pe Sebi Cory rea.
wee mre er meg 74,00000 - . gee x Go - berger oe te detwrmeas gore Botemetig datletnteotiem, Cheated te Borended Sopacring Ottues, Soong foe Genet Cos twesfesten Sabedels of € GQ $1958 fesagnee Category 88 (2h Th DIRDCNE ATE OF NO FOREIGN DISSEN " PAGE 1 OF 2 PAGES . ee THIS 15 AN IN? ORMATHON WEPORT, ror FINALY EVALUATED INTELLIGENCE -Se CR ui ; : f ae , oare ote. 31 January 1973 COUNTRY Veneztiela “oe . - sussect Reorganization of the Directorate BOAT 7 . of the Service of Intelligence and _ 7 . ; _ Prevention - an . gm 1. On 8 Decemver 1972 the Dircetoratea of the Service of Yutelligengs and Prevention (DISIP) was reorganized py its. director, Dr. Reaberto’ tizeatoounii §ruzuali, ot Uzcatesui believes DISIP will ba in line for criticicm during the election year of 1973 and he wants to remove from positions ¢ responsivility any of ais controversial section heads.) The gist of the docuinent issued by Uzcategui rcorganizing DISIP follows. 2. ‘he Director of DISIP sets the seneral policy based on instructions from the ilinistry of the Interior and has ultimate control of the Services. Tie Deputy Director assists iim in carrying out these responsivilities and substitutes for the wirector during his aosence. As its supervisory and fiscal units, DISIP has an Inspector General of Services wno nas the responsibility of disciplining personnel and investi- Rating « ginployces, and an internal comptroller who verifies tne auministration of the Services. 3. The folloving are the DIGIP executive positions: a. Sceretary General of Services, which has been ‘ assigned to Dr. Oswaldo Domingue Zz. 8 a S EC RE T/il0 FOREIGN DISSEM : 3 ; 3 2 2 ’ t e {eleva tizenen} id:a sem ¢anwole} ' STATE me xAXY (F qo F086 Draw vdetian g00 finel pavreg aph) RLLA CLASSIFIED CHAR HOADEN 1VC-6325 WW/3/R__ WIT : |__| KR ALLY W/V. 1 ] —— (WKSCARLET-3) WIL/CARA 12] _ nici PG Cinta TN = | er era thay” al. cl 8. PF . | a | oF /ac/ . . ees ee ASC ARLE 7 A
Sab © RL 4/00 PFORILS. eiuoa: ract 2 cr 2 paces Db. Caisl of the General Information Division, jaterior are under the jurisdiction of the Seerctary Gencral’ aan - Of Seeviess. They will handle administrative mattaru, intelligence. and operations diraetly with the corres ponding Divisions and will receive from ticm tin: poncral requirements . : . to he fulfilled. i .  §.. The General Operations Division has nationwide responsibility for all pelice ang opuralional matters It -~  - . will be’ Formed by as many operating, divisions as there area specific activities _to be fulfilled. Tac current operating Jivisions ara: Ei . 2 - oe wnieh nas Leen assignad | to Lic. Joayuin Cnaffarde ie. i x. . _@. Cnaief of the Seacral Operations Division, ; wil@n haa been assigned to Comaissiones Rodrigo ii i eve s 4APCO e } - 4. The Chiefs of the Zones and otner ranches in the i | ; a. Tirst Division (Prevention), headed by Commissioner Adolfo ioeme ro Gomez. . ». Second division (Agent Control), ‘headed by . sub-commissioner Arpad Ban go. c. Third Division (Patrol), neaded by Sub-Comsiissioner Julio Cesar Lan 4% ase d. fourth Division (Ezclosives and Armaments), Pat 7 headed py fomaissioncr Luis Pos ad 4. . e. Yifth Division (Protection), neaded: by Cownissioner luis iiartinez Cuerra. : 6. ‘the General Information Division has nationwide ‘ esponsibility for all intelligence and counter-intelligence Matters, with the exception of suLversion unich is wholly the ; responsibility of the General Operations Division. The General : Information Division will be formed by asmny divisions as there . specific activities to be fulfilled. Currently these are: are a. Lleventh Division, neaded by Commissioner Jose Vasquez Blanco. pb. Twelfth Division (Archives and Analysis), headed by Dr. Rafael Rivas Vasyuez. fairtecntn Division (USSR and Bloe Fmbassies), Ge tor. headed by sub-conmissioner Alajandro dy 7. The Secretary General of Services has responsibility ! for all administrative matters, includins personnel and requests : for services, equipment and finances. itt alse aas rasponsibility for ali matters not falling undze tue jurisdiction of the two general divisions, and in particular for those related to the Divisions of Personnel and Administration. 8. Ficld Dissem: E[mbvassy at Caracas. we . SEC RE T/sO_FORRIGN DISSE! ooo. ee “ ema eeaecnere ateet ne weer eee nee SD OnkDe mcn SECS ea A enter ee on "- at ee ae ae SES Ge tm 1 4 eB GO Bb ie
14-00000 , . ee eos . ’ . : . . Ped © Lowe : ett? : PH «se é a ” . . . “ CAGLE SECRETARIAT DISSEA TON CLASSIFIED MESSAGE Tora, Coreg. 7 7. ROL TING INO) @ ETL} eEEN RE AT WIRD =k errnae . SECRET 772 HE . - nee 8 bere a ; an (When Filled In) Gervaegarce, 3 A ___f | Ry RRON CRON OF THES COMY PaCeCRIED ' AD le ANT NE SE CRE T 3017302 JAN 73 STAFF - 10 PRIORITY INFO DIRECTOR. - f gerane = Os - CWKRALLY WKSCARLET 4 1) ner. | ust nt) te“ 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 . 2. | | SEEMS TO REMEMBER WKSCARLET/3 AS WODUAL CITIZEN, SO ASSUME HE SPEAKS ENGLISH. ~ PLEASE CONFIRM. NVISION THAT WKSCARLET/3 : “WILL BE PASSING INFO FOR FORWARDING oR 19 PURPOSE CONTACT SO STATION WILL BE ABLE CONTACT HIM IF ° NECESSARY? DUPLICATE coPY FOR CROSS FILING IN - gop 9H 5 3. FILE: 75-2-16/3, 201-300985. E2 IMPDET. SECRET 6S copy FiteD It SECRET
14-00000 He i verer tae ae pee TS oe ra) , (hen Fited in) one 1 pee 1 SEPOOOUT TON OF THS COT PROMEITEO : aa oe COKE. RAGES CARLE STCRETAMAT DISSEMINAT. ~ —— GLASSHIED MessaGe TOTAL Cc a/= ROUTING ANT-OF RT-L8- BEEN AACE COPE {_] saxo () acne : \ & , f~ — f tess ov 3? Mia o_f!| \ H LEW jew /evRE FI cl, CYoPS SECRET 3017302 JAN 73 STAFF cre( ) - 820224. To: PRIORITY| _| INFO DIRECTOR. —— WKRALLY WXSCARLET I ‘N “REF ISRO 226 a " SECRET DUPLICATS COPY FOR CRCSS FILING IN
14-00000 : ; otar COPIRG @ te Sreete oF P88 ee peceresen sen eta =o A amet er tt ee a Ij Seoul ae ow rex ] “2 fees RP OT : poe Te SECRET a2, WERE | Pxyetosiuait mores oceans L_. “ oe nn co aovance Cory senven/scersey nS nen —— etiga uni ° 5 ~ - i hee aaa aaen BT 1, | COP, EUR 5 + S23.) MVC-6539 ¢° D SECRET 2916002 JAN 73 INTEL | e1te | | "B18S58 708 DIRECTOR INFO . . Y INTEL CRWAKOO SUPD ATAL ZRWAHCO FOR POSSIBLE HEADQUARTERS LIMITED DISTRIBUTION ; SIMILAR TO THAT OF HVC-650%, SOURCE WKRALLY/ WKSCARLET-3 WHO WILL HEAD THE TEAM, XNOWN TO HO INDEX, PLEASE ADVISE LOCAL DISTRIBUTION TO BE GIVEN HVC~6508 WHICH FORWARDED IN MEMO FORM VIA DIRECTOR 363681. THIS REPORT NOT COORDINATED WITH EMBASSY. ee 4 FILEDs 29716082 Oo MLAYED TQ CiTECH PER Di SSRI IW COMMENT: WHEN DISSEMINATED ADO CA, C!, CI/OPS, CI/TC. fhe: . wkSc ARLET~3 SECRET
14-00000 fe certs cwreerrae her ote tok : ar Ets Secaey . Cla INTERNAL USE GALY ENTELUGENCE INFORMATION CASLE Gare 29 JANJARY 1973 Be 818938. . PAGE 1 OF 2 pAgsa The following biniigeae tvtonmation, tronenied iris a CLA Reid Stodos, requirca review whhin the Chandasine Sarvice be- fore being relemand viteide tho Agancy. Pending mxutt of this review, @ copy bs belsg provicied fer your edvance Information, THIS INFORMATION 1S NOT TO BE INCLUDED IN ANT OTHEA DOCUMENT O8 FUBLICATION DISTRIBUTION TA DO _ | 88 meepeT cx By onreza COUNTRY: . VENEZUELA / COLOMBIA . oe SUBJECT: PLANS OF THE VENEZUELAN GOVERNMENT TO CONDUCT A , SENSITIVE TECHMICAL OPERATION AGAINST THE COLOPBIAN CELEGATION TO THE NEXT ROUND OF BORDER NEGOTIATIONS “acar SOURCE? i, 8 EARLY FEBRUARY “1973 THE VENEZUELAN GOVERWHERT PLAS 10 SEND TO ROWE, ITALY, A TEAM OF 16 OFFICIALS OF THE DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION (DISIP) TO MOUNT A SESSITIVE TECNNICAL OPERATIO® AGAINST THE COLOPBIAN DELEGATION TQ THE WEXT ROUND OF BORDER HEGOTIATIONS BETWEEN . : . & - Ot ~oae . ~ twee SECRET ruatahte Ra ont
14-00000 CaN 6.8 RAY, tornowe wm 918958 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. THE WEXT SERIES OF NEGOTIATIONS IS SCHEDULED TO BE HELD IN ROME SOME TIME AFTER THE EARLY FEBRUARY VISIT | OF _-VENEZUELAN PRESIDENT RAFAEL CALDERA [0 COLOMBIA, - “ACCORDING TO A PRESS ANNOUNCEMENT BY FOREIGN MINISTER ARISTIDES | | CAL VAN I ON IS JANUARY, ARE * REPORTS MENTIONING THE SANE TYPE OF OPERATION CARRIED OUT BY THE VENEZUELAN GOVERNMENT DURING THE LAST ROUNE OF NEGOTIATIONS IN ROME WHICH ENDED IW LATE 1972.) . 2. FIELD DISSEMs REPORT CLASS SECRET / NO FOREIGN DISSEN ; CLASSIFIED BY RECORDED REPORTING OFFICER, EXEMPT FROM GENERAL ‘ DECLASSIFICATION SCHEDULE OF E.0. 11652 EXEMPTION CaTEGORY 5B(2), IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DSCLASSIFICATION, SECRET
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14-00000 eee SECRET ; f {Waen P.lted fap a 9% THANSMITT ASS _ OF _TDCS INFORMATION REPORT ' | ‘ DATE DISTRIBUTED " PRECEDEN 10 JANUARY 1973 . ; %] ROUTINE _ ~~ “DISSEMINATIO ; vem BAS.D ON (#10, 997, 6808) : Vl: 9] w/e [3] UU ? a0 D6 a a ~803024). _ CT HW A a A ee a A G30 (WKSCARLET-3) 77K FE IAISON: * Pa Lm. PEVaTUATION a, “ss REQUESTED S0are FAOLING INSTRUCTIONS ¢ aces in eparepeate epace. Lit eleaiieal oddressece.) © { RECOMMEND EXO 'y.9 A 7 NO FOREIGN DISSEM/CONTROLLED DISSEM ,_ | BASIC DOCUMENT NOT : g {- MADE AVAILABLE OCI Cz . ‘om s RELAY CABLE ATTACHED 7} mit : nel c \ sHow iw cl: “ ony eed w DISSEM ELECTRICALLY (] TOs =e EXCLUSIVE FOR USIB Co ° t USIB PERSONAL ATIN, = (7 E | ZRWAHOO CABLE SENT = (7) wees R. CLASSIFIED BY: NOT FORUAISON . CJ AUTHENTICATING OFFICER COORDINATING OFF OFFICER(S) C/NH/3 WH/6/F CLASSIFICATION RELEASING SECRET [agi {When Pulled tay a C/WH/R Sap’ 1K~2. use previous eomons * - bp - ty KSCANRLET- 2 24h)
14-00000 SECRET . . bist 10 JANUARY 1973 ™. ny @ ROUTINE Intelligence Information Cable “po argee ge ve NOTICKE--SENSITIVE INTELLIGENCE SOURCES 'N -803024 AND METHODS INVOLVED STATE ING RMCK MC (DIA) CIA) NMCO NIC NSA TREAS $00 ONE CRS PAGE.1 CE 2 PAGES EXO, DDI YO FOREIGN DISSEN/CONTROLLED DISSEM pietcronate oF PLANS Clouded by Berorted Sepering Ofliicer, Cxomet trace General Soataraifeation Sheduie of €O 1452 Zaemption Cetegery 38 an. re] imee uble te Determine Bote a at Avtomotia Dee terrsef gation A ASS titre THIS 1S AN INFORMATION REPORT, NOT FINALLY EVALUATED iRiTEUNGENCE s COUNTRY VENEGUELA/CHILE Suesect SCHEDULED ARRIVAL IN VENEZUELA GF THREE MEMBERS OF THE CHILEAN e CHRISTIAN DEMOCRATIC PARTY FOR CLANDESTINE EXPLOSIVES AND : COMMUNICATIONS TRAINING BY THE VENEZUELAN GOVERNMENT ‘ ACQ SOURCE. 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 THE CHILEANS ARE TO RECE{VE INSTRUCTION IN DISIP OF INTERIOR, CLANDESTINE EXPLOSIVES AND COMMUNICATIONS TECHNIQUES, SECRET/no Froreicn DISSEM/CONTROLLED DISSEM e felasaeiraginasy fdeserm COnfroiss =
14-00000 IN -803024 PAGE 2 OF ZPAGES . « SECRET/No FOREIGN DISSEM/CONTROLLED DISSEM sereceathoatios > “TEGteerom erentoeset ~ 7 PLANS -FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT ctcuTa, oO : ‘covoira, AFTER FLYING TO BOGOTA AND TRAVELLING OVERLAND TO ‘THE VENEZUELAN BORDER, THEY WILL THEN BE TAKEN TOA DISIP FARM EN APURE STATE TO RECEIVE THEIR TRAINING, . - : ‘ aoe @ 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: oe 83 G2 am GE ° « SECRET /No FOREIGN DISSEM/CONTROLLED DISSEM setae megtiony idiasom eontrots) oo BO Gd am Cot
e INS TEA PONS 2 ne ce ener netan ceante mentee oe femme nf 4 aoe ove ena necenaemmrammmtine a fe Te EOE FO RUNG PFO: ACTION BRANCH ® | 9. €edton Sect. 2 ew cace Cetach back | flap f it hte ns ase bile shown are not proper, i and torvard to Ve ADS j; imsert proper file ro. below and forward ® 2. Oestray front cover sdeet, unless if records { @ocument to (Pi aM. @ significant acteon Later of comments tregule- i “ IAQ Ore servatror. | aP/ Ps ~ BRAKDCY CEASE HD-857 | IP/AN ; ¢Aa5s0 a EXT. 4239 me SUBE Cte ~~, lw 2 : ‘ fe y Pipe fiafatch dl fl i : : | “eueattd 5. : a ‘ s wee? : apg datacnedd _ MOC o- | a) @ > ! . i) @ ww &f pz Bataceng @ Nad 2 . ~~, ~~ adem uP. { } FRE PILE C£3 P/E | L <p TRACE i age TACT ane 1\oep- one 6008 @EQuEs? <9. me Garg hares, Mao tS maint Gare (OOTY veshat & . a e \ S Qe vea L9ie2 ] * ~ ee ee = ae ene sacae -
3S tr ome enameer a pe* - — . ; ; i athe, creer eer . . D ‘ pene. ae PROCESSING ACTION ISPATCH sEcRet sn 7 a 5, sean : SUMED 602 SEG Chief, Western Hemisphere Division to rants! 2 . ETT . CO WKSCARLET-3: New Memorancus of Cral Conmitments “FACTION REQUIRED - REFERENCES ” > - Forwarded herewith are three copies of the new MOC for © WKSCARLET-3, effective 1 January 1973. Attachment: MOC, 3 copies Distribution: TRVEDT 3 ~ ChWHD w/ att. h/w woe +S BS IMPDET / 4 i] . « * ade CROSS REFLRORE 10 GrsPAICH SYmGE, ARO WM R DAE jag ph 2 CT HVCA-19182 wv Rig -Jeint CARUKAT ION tras Hiab MURRBER SECRET "e292 300985 aie
14-00000 : . 2 q - i le } . + ' 4 o 7 Uy & oe €) Hi H i € “ Ye ™ evearer wow AS 8 th te et ee eta serge Trt aaasyreyctems Ae kee Bed et oe 2 Dave: 3 January 1973 eeeb oars . Peet and nem wet ant ae etelG as ae ak mee A AE srovieg CoTicer Sawearcatian . wee ike cee Faia cs 5 £O98 .80- ner ercnenge rate : i t 4 i ! | Safeesh & CHOT ETA Ay i Su i } j i { i L ! cw Cvel Sonaitmeats: WKSCARLET-3 (agent) £01-380995 dated Zo August 1968 , S&S been amended or ted as indicated delows i *fectave 1 January 1973, Subject « r month (cguivalens to 0 456.62 3 oh. 39/5L.CO}. No other chances with respect or other Sslezonts or benesivus as cetuiles y vexorandus = have Goon made. uject contract was terminated effecuiva . -. oe HNO tt auth wanton me son ee ctry cone sponte Yes Ad i> wed 14152. wee Sr tene Aen rae Te Poe thee vet
14-00000 LER ER Sm, fof eet teeth s soe NES REESE al cn ln Bey, chee ae cae ena nie eae ae Sr ei Bite eo aT. voces ov | al ene va. aS eh A, te . seere seg nbd er a rye © e a) eu UNG Pures “Wetton eee mete deen cen quavene 1 7 ® 0,¢7e ; aol! Tes Meo" a -# see fe 2s at . * Seen id = id +® @ . Pe ee | ally cuG ye aC ETS .. sj é 3 eT - ee ee tar, THSkh R. 1948 ; Ls ee ee Ee cate af ACVENBER | 1972 7 2 ee Raree on: are AR OE RE AELEA FIOM Capea (7) no txeex FJ mau ro . oeanen (2) pice nee ov Game ae ao PRA, @ FIRE cee CS POLE NO. ames a . 7 fof tof : idole and fire tbody ne SECRET tones et ; CITE DIRECTOR dual i 592 499436 74. "ean 1,__REQUEST INFORMATION REGARDING COMNERCIAL ACTIVITIES OF sVOUEL ARTINE FOR PAST FEW YEARS. . eee he ANE hand 2. DO NOT MAKE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY -. PRAWVENE TNFORMATION AVAILABLE TO YOU AT THIS TIME. 3. NO FILE. E2 IMPDET. _ RECORDS OFFICER STAMP END OF MESSAGE is she following action A authorgZredt coeerenenen Rotes ee onerm >, 24nate af Bppreprsubde 20 NOV 1972 8 pe PRP PD 4 Le t 7&8 3 a Tr? ft ‘ weth ° C/WH/2 C/Wwud COOKMEATING OFFICERS —_ . eee | amet * AUPRONT CATING ree <5 Serica early eS tae [ SECRET RELRASING OFFICER REPROLUCTCN BY OWL Ted ted 1950S Orie. $ bh CHu Tl. COPY tod, Dele eos” =a’ 8 & @
14-0000 Re rs. . Yvon Te C/UH/3 - . - § “RET ].2k33 aes . 5337/3326 = fF ‘| fC 4 ‘e-_Me OCT 3972 . Saat cate tree tom eens carpeting 1 ane ow eo 2 +) 7 ae mere carl Bw cee Bhs wart . . SEATASR roe e pe AN MAA B- 5 OY Wray comes 227 -| ale Sy BE OE ee aaa “co e GARDNER R» HATHAUAY | L¢ay a pabd! w CI ene aso [" ? prrortt 25 REDTOP. . - we omer: oo 925322 . ot . “Taare eae a. cr . £6 RET ~ oe 4 , CITE OLRECTOR . ‘ errr 2b 132 4 i | : a re 733406) * Tere ‘be PLS KEEP US UP TO DATE ON THIS CASE- FYI ONLY. APPARENT |,” SUBILAR CASE IN ANOTHER AREA OCCURRED LAST WEEK. ce 1" 2. REALIZE THIS URSCARLET CASE anp [Nor caturne SHOTSS HOWEVER. IF | Jean FIGURE WAY DISCUSS CASE {UITHOUT BLOWING WKSCARLET-3}. SUGGEST YOU DO SO BEFORE WKSCARLET DECIDES . IF AT ALL POSSIBLE UOULD PREFER _ ARREST AND EXPEL 201-0733434. Be, HAVE WKSCARLET COOPTEE ACCEPT RECRUITNENT CAT LEAST INITIALLY? _ WHILE WE TAKE HARD LOOK AT 203-0731434 AS AEKICK CASE OFFICER sg.) AND AT SAME TIME, EXAMINE POSSIBILITIES OF POSSIBLE RECRUITHENT a "APPROACH OPERATION. 2 INPDET. emai oy tty = eM = SPREE VELICATE COPY: FOR Choss Fig IN” 201- 3coss gf | ey ‘r 3. FILE 203-0731934, 202-030098S- : yo op “cs : ory FILED p mga 10144 - aa a q: | Sa/X/UH | - ze 4 . 1 an : KLeY , GARDILER R. HATHAUAY = & ‘a? ° s COORDINATING OFFICERS iG AEARAING OFFICER | oo fet-aca stem oti AUTHENTICATING ‘ SECRET Sheds creiead ‘eo REPRQQUCTIC'. GY Olek R THAN Te4k (SUIS GFFICT 68 FRCa. e: Licey COPY NO, 1 t
14-00000 ECRET on, $ am (Bhon Pilled fn) EXTRACT AND CROSS REFERENCE : . vet : DOCUMENT TOP ME IFICATION : PR. bates & &, ware oF poe. FL CuASSIFICATION ar BECOtd tory HVCA-19067 13 October 1972 75 2 P| 3 ; ae POOC. SvEzECr ; : . ; WRKRALLY Project: Progress yeport for 1 July - 30 Sept 1972 ; “SOURCE iN OATe OF INFO. EVALUATE OR « 4¢ applicadie) TERT GPENTRACT (Allee cite dee. di stedbud lon, Bleses. Ne., ete. STATUS OF PROJECT AGENTS:- Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. SUBSECT OF B09 Ghaet. Ficst, middie} 201- . WKSCARLET-3 sy FOR BE? pecereas SECRET ; [-s=| 47-463 8-68 aerreoas : : Sor pets sw somes
TT eRe ag, eT RATE “EP RTRTAEE oN RAE tee i vis. Bty NBDE i ANTS Cate OS Mt tg Sat A EN Re Se aR boy it ccm ts) * Cague SECRETARIAT DISSEMINATION Mere Ort 6 We eae ae sc RCE 8 ® @ . . , ®@ 8 ® p CLASSIFIED MESSAGE _ Torar ce iS a8 ", és OTR A : SECRET | sae fie wa fled tn} AEreBmEE CORY C] tsuaD xo Juomo aon SECRET 1319452 OCT 72 STAFF CITE | DIRECTOR. REDTOP ‘te  WKSCARLET-3 REPORTED 13 OCTOBER 073/93 SUBJECT OF 281 HAS ARRANGED MEETING 0902 14 OCTOBER WITH WKSCARLET COOPTEE EMPLOYED MAIQUETIA AIRPORT. COOPTEE REPORTED ARRANGEMENTS WKSCARLET AND LATTER WILL ATTEMPT PHOTOGRAPH MEETING. REASON MEETING UNKNOWN, HOWEVER, WKSCARLET THINKS MAY BE RECRUITMENT ATTEMPT. IF If FACT IT IS, PHOTOGRAPHY WILL SUPPORT EVIDENCE OF ATTEMPTED RECRUITMENT AND RESULTAT ARREST SUBJECT -201-8732454, ACCORDING WKSCARLET<-3 AXREST PROBABLY WILL NOT TAKE PLACE ig OCTOBER. 2 WILL ADVISE DEVELOPMENTS. 3. FILE: 281-89731434, 201-08389985. E2 IMPDET. SECRET 7 Rt to arn FOR ChORS Fats 201- $00 9¢6 cS COPY FILED Im_201.731434 SECRET DUPLICATE ¢ C: 2 SiN : ® “4 ¢ oa eer s Sean BY Ferme erty
14-00000 BIST AEGIS | secret aT ae se avalins w aeaAA a Se een wae fees mee ares a UREA cE! OEE Rater BAT een an Honisphora Division ——— 1 nC... Seen ENCE-4 = ~ Operational Approval. ne mau T hoowD. IF ENC Ref: HVCA-18757, dated 31 March 1972 CIFENCE-4 hag beon granted full Operational Approval, | pt \ C4 =< ' cs — 4 +. = es 1 s 3 = ss . | te wtin - \ bo cre. Nt ‘ wt eat ~ 2c < : = a oa CLASSIFILD CY ATION EUERET FRC OT Oe cs hi SCHEPSLY O70. be - AN CAT. cb aY: S t ; we "ls es oP mes’) ss. 0, bh 1. 3 On ‘ } 7a lee mee | et pee 0 -¢ c ereat) _! ny Distribution: ES ca / CROSS REFERENCE FO - * 4 SVABOL AND NURSE Oat . 34 Jub sie HYVCH-9808 CASIICATON was Fal mae SECRET “201-300985 CRGIRATING i OnKe - me iv] H/3/V¥ as (27 July 72) 9494 i ~ IP COORONATING 1 = Chrono OH ICE FPMBOL oatt C/WH/3/V, A? Grams =~ OPE) trea ome wakes ah C/ WHYS “Y3 WEBS Gataner R, Hathaway v=] DISPATCH : — tee OD 88 PRaTIRS EDITOR, Ce ee]
" WOMORAHOUM FOR: Chief, WE/3/V - wine cntcoune Hata yim den wees neg te SECRET Bo. 201-300985, * Operations “Apprevsi ‘is hereby, granted in the case of _CIERNCE/A__ » for the purpose specified in your request dated__98 follows: 7, This Approval is based upon evaluation of information available to this Office, and is granted under authority contained in CS] and CSI-F 10-§. Date: 17 July 1972 stig few a ag 32, SECRET [ee oe .. 9 0aw 6-67 12% OSSSLE CE SHRCEHSE BHNTHERE eon
SECRET _ ae fohon Filled Fa) EXTRACT AND CROSS REFERENCE DOCUMENT «1 TOE NT IFICATION or 7 Oe. ____ Bare “34 fuly 1973 PELE CLASSIFICATION OF B&COBD COPY 7S 2 a6 3 BOC. SrHHOL & HO, bec. sues? CIFPLUTZ Project - Progress Hoport for the Por ied 1 April - - 30 Juas 1972 SOQUNCE INFORMATION DATE OF INFO. EVALUATION SOURCE CaYPtoxys TEX MTRACT (Aleo chee dae. d ttribution, Biases. We., ete. » &f applieabdsea) SE as ., ributiogs Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. SuUBUECT OF 261 (Leet, Picat, Middis} CIFENCE-4 201- gcaa B67 Feecsous SECRET Ee] (raed ee _
14-00000 cd & ‘ & Stcre raat Diskr nation f t ov a= at > on 2 “\? ‘ CITE] REFS: A. Be HVGA- 18872 le rm [nuFo DIRECTOR. . =, - ae Me ae tear. es a ere aS wee — at * a tee e hae a Ta es + =e mee re a Sar ae ene we $a... mt ene ee an ee oes ae a ee em 5.8 cR ET ias7 Ju 72 STAFF ws Ms Fi09: x) eo SUBJECT REFS, ACCORDING LNERGO/MIAMI, WORKS FOR GRAMCO, AN LNERGO/MIANI AND PAID BY LNERGO; HE IS NOT OUTSIDE OF U.S. AND NOT SENT CARACAS BY LNERGO. * a soo 2 a. ‘Nes Me PFN TNS IND wOETALE BE EO vel ieee tinea AA ath eee cate ii ne em mes eth RR mR A On mnt Ne AR eR 8 wap. “Aone. lu lan elu. de eee ee (sete - . INTERNATIONAL ENVE STME NT. CO., AND WAS SENT BY GRANCO TO CARACAS, S| LNERGO DOES vor vor PURPOSE TRIP. FYI ONLY: SUBJECT OF INTEREST TO ~~~ ...; TARGETTED AGAINST TARGETS CONSIDERED BY LNERGO AS SPECIAL CATEGORY DUE FACT WAS LNERGO’S BEST WITNESS IN ORLANDO BOSCH TRIAL. LNERGO REP SAID SUBJECT RETURNED MIAMI 1@ JULY. LNERGO . MIAMI AWARE SUBJECT ALSO USED BY LNAGON/FRIANI. Zo HI OR GIVE HIM SPECIFIC REQUIREMENTS AS SUCH. ADMITTED ACCEPT INFO AND TELL HIM REPORT ANYTHING ELSE WOT PAID BY LNAGON AND NOT CAUTIONS: HEARS ON SUBJECT DRUGS BUT INSISTS HE Fyis LNAGON/MIAME AWARE SUBJECT OF CONSIDERED CONTROLLED ASSET. IWTEREST TO L NERGO,. 5. BOTH LNERGO ANd cate INFORMED CS COPY FILED In_702- 2849/0. SECRET LNAGON/MIAMI USES SUBJECT AS CASUAL INFORMANT BUT DOES NOT PAY LNAGON COMMENTS . ren wb KOM TM et Ae neo E EEN ee eae cent Hi ant ret arne* Pieth etn anh Se
14-00000 of oe joo Lettie sea, _ . - . i Si Cae famiat ese MNABION Chl ME stance Toran Co oe ROMS ANO O8 “STALLS BEEN BY Ain: ae: -— .. gO tr ten et siete nee / , SECRET. hoa ae Bann mn re a meen ge a Te, * a me ce ene Oe a cee arte ie Het oO Nt me Jima cies pepe welt bate a tae se hoa fadiemeennmeatmentiid a Sr i i ee i - oe tune wen : _ : song “ah : ¥ ' TR remem ne sone feeee siete mate temas tts MO meters RS RY cama» we AP Ll meee ee + beast oY eae, Monee a te ic yy a 7 ae ae Ge BN he om - eed ae eee ae oad 1 ‘4 fpf ALR ve ; a . - - ane we ee oe PR a JsecretT So Be 7 100° FREELY IN CARACAS ABOUT HIS IMPORTANCE IN TRUG OPS. WHILE LNERGO™ AbsI TED SUBJECT PAID BY THAT OFFICE, DENlED NOW EDGE fal ARY. DousLED i { or te ai - BUT DID NOT RE ouT POSSIBILITY GRAMCO MAY HAVE RAISED PAY. . | | | - NEITHER CIFENCE/4 NOR CIGOAL/5 MENTIGNED IN CONVERSATIONS. WITH -“ | ABOVE. OFFICES; REFERRED ONLY TO PATRUST SOURCES CARACAS REPORTING | SUBJECT TALKING AND SOASTING TOO MUCH FOR GOOD SECURITY, = | | | Se  FILEs 201-2848163 2@1-300985, EX-2 APDIR, WN-SISM. SECRET j ” ’ i i SECRET - 01 300959-
14-00000 OO i , oon ae . =~ -@ . . : - . i TRUTARIAT Ose MINATION CLASSTIED MESINGE * #OTA2 contse a ROUTING AND-OF ITIALSGEEN BY é ere Pr 0 A erecreerapeancn a oe Bran nerneen Rsnirener Prien enero pete seg . ; « Fed <GRET * ae @ one @ . tt = capac - fe - a SECRET 816107, JUL. 18 ‘STAFF Se 4 eg ye uF. DIRECTOR. ° mara | os “jh at) ee he . 7 le "REGUEST. REPLY TO. ‘REF EMBASSY LNAGON REP te fae / HAS wow  asken{ sit susgect REF BKERUST ‘COMMECTED ~~ (ee DUE HIS RECENT BOASTING OF OPS, LNAGON REP AT SAME ae | TIME SAID SUBJECT REF IS .INFORMANT OF LNAGON/MIAMI. . ry L 2. FILE: 201-284816; 201-3090985. EX-2, ag a : APDIR, WN-SISH. : J 8 oho ae ' SECRET L oT i ’ ra 4, oy 4 . ft SS COPY Fiz 1, 2of- 2BIG/L
14-00000 * 5 . € i £ 20 June 1972 le eupsect: CIFENCE/4. | x Dn. ORDER Tear FURTHER CLS IDEM ATOM way af Given vou BEQUEST FOR APPROVAL Im THIS CASE. ef 95 REGMESTED cine vennn ne That ‘you: Fimnise ‘teas Orr ica Tee ig OfwAT TON grecaro 6EL08, Of REVIEW tMFORMATION AS INDICATED. - ‘ : *- a cag 1 TON. ; aa [Tratsvers OF TECHNICAL INTERROCET ION rofeag ts ” | [u.s, comme reaces : le |_| FeELo WHacey . . ___| Be vsee oF SECURITY OFF. |G PORT af cHrea | - : . ; | [es reaces cased. cominr): : GOOKarview of vai aeeot at £1/ 0a 5 DCT & DFT , . . a OPERaTIOmal . oO" bivision teaces (heel Goatees - peop oreees (See : . . = ROTICEs veesy “gutap awe Pinal 7. Se “ [Rewaras e ’ 7, . Please review the FBI, DODCI and DFI reports contained in Subject's CI/OA file. Also corament on their significance. £20-36) oa FON eet ao BBS coverare Puserses cosreen SECRET Ome OTT Ra arr te
74-09p00 20 OR Fe et 2m marae cree omen et eters hn ee enter ety St meee eamn . + at . anaes Oe ne grow SECRET omy cvased Ol (Am RIDGE NOLES | ao n_anneoxi 972,| | CIFENCE-~&, ad G€C%SiOn te detain and question one Ricardo M avarrete, a Cuban resident of Miami. . 2, Morales N. told CIFENCE-4 that he, Morales, is employed by. LNERGO from whom he receives a salary cf USS700 per month. Morales said an that she Was on route.-to Colombia on a drug case at the tine. During the . conversation ‘Norelés: ‘gamitted to CIFENCE=b having been responsible for a killing | in Florida. ; . coor Bs ” CLFENGE~b renortedl or reputarl above, as well as stating ‘that ‘Morales has an extremely poor Féputation in the Cuban community, where he is prone to tell nearly anyone willing to listen of his affiliation with LNERGO, with the implicatioa that his employer sanctions his activities. ve 4. Morales also told CIFENCE-4 that a Cuban (true name of CIGOAL-5) who works with SIFA in Caracas is an agent of BXTRUST. 5. Attached is a copy of the reentry permit of Morales, as well as a clipping frem the Miami press relating to the killing which Morales allegedly cenfessed to having comnitted. 6. The above is for the information| | ana further action as deemed appropriate. No coordination with LNERGO has been effected due to security considerations involving CI ® Attachments: h/w 1. Newspaper clipping me 2. Morales reentry permit (copy )e§ tu Distribution: =| le — Fe te 7 Seve (3). C/WiD wyatt. BIPATCE SYMBOL AND RUMBLR bale 9 June 1972 HOS FILE RUMOR aren ES HVCA- 18872 GASSTFICATION SECRET — ly CIPEMeY Neue
14-0000 q | ene net TRIE PRT core ont green es 2 us oe Ve ee Mert nce latent A ESET abate me tana 5 er se - Currte 1369, . Mivivoles Dietembre 4 de 1608, al heche que la poiicth ha permitico Gue pusea varies ‘ . . . . * ‘ . Sa er . ea . . ray . a. ‘ ea @ ‘es ‘ ° : rn . ’ — . ee . ate . »* Bre ae : af . * . . oF foe ° N . oy ° . nar’ nar cars * t . i e . e » * <. . . % . ae . ee 2 . -. . : 2 e . ‘ . * . . 2 v8 a . * * * > : “es e - “ *. : . , so. . . oe > e “ : ° o@ ‘ . on . -* . e . . . fa sa . . ° e Sy. Currta ealtie, Miami, Constanze, Is cual esti aqui’ presente, declare lo sle . Salente: Nacf ea Palma Sovisna, "el 22 de Mayo de i93& Yo tenzo 32 afes de edad, Me * gag el 10 de Marzo de 15.3 en Miami, & un residefite, y tence una Sila, plird claco afos de edad el M4 de diciembre, le eval hac aqui, en este Hosoital, Jackson Memorial. Hospital Jacksoa Memorial, 7:10 PM. CGNSTANTO PALAU, del G2 “Yo, JULIO ATON Florida, caéssdo con Mer Orlenc, ea Cuba, Sloridas Yo no soy um eludadand le Esmidas Uaiulios, Yo soy Bilzabech, la cual cume Mi prapésite de hacer estas decisrncioncs se debe ace: cnatininadictanstkenmsdeet ee éfis, y la gente que intenté quitarme ta vida esté afuera enla calle, Mbres, . El 22 de noviembre, a tededor de las 8.30 de ia noche, & unas tres cuidras de mi ¢asa, yo estaba caminane do y me baif de la acera en Ia Tavenids y In Scequada calle, en fa secelda del SW. , cuando ofa algulen l= . marine “*Acéa™, y mir€ para ver quien era, y enton~ S$ yo sent’ que ellos me disgaraban, y yo vs los are mes con 1 sllenciadorese Yo v? a Ricardo Morales Navarrete, y él estaba ea im Chevrotet impala 1965, de dos pucrins, amarie No con dos luses de cola, Estaba situade en el medio de 3: calle. Este hombre, Ricanlo Morales ? ‘ova rrete “estaba en: el astento de atrd’s, en fa Indo fzquierdo. El tents ua fusii Me3, con gn silensiador, el cual dispara balas ensibre 45, Otro “hombre esmba manejande, y yo lo conozco de Wista, pero no sé su nombre verdedero. Lo Naman cca ei apodo ce “EI Galleso”, Este hombre, §1 Galleso, tenia una pistola que parecfa una Beretta, con un sie lenciidor adaptado, Ambos me disgareron. Yo recibf 3 heridas de bee _ Js y 21 perforactozes. " Ua tereze hombre estaba ea el carro, Namedo Pran-' Giste Rodriguez al que apodan “E1 Mejicano™, el cual ne cisgard, Yo téentifice & Rieards Morales Navarzete como al st.smo hombre qué teadieS para e] Goblerno en el Jule eio de Oviands Boesch. Dos dis antes yo lo wv’ a & con esta otra persona, El Gallego, obserwindeme en frente de mi ¢s3a. Elles e36u8n ea otro carro, un Polara. Yo conozco @ este Morales Navarrete de La Hebana, él era Jefe Asistente de la Seccidn del G~2 en el Aero~ Ye no he hablade con di, pere otre hombre, Eddy ’ Fernindez Pin, hice casi dos meses, vino 6 micasa, s . Mos ser amifos porque las cosas a eso de Ils una de la madrusads pora darme un menss~ je de Ricardo Morales Navarrete y del Meficano Pren cisco “Rocrfwucz Tamayo los ecusles no. Guerin ser mis eavmizos, que el enemizo era Batista, y Gue écd%o Yo ce dlje que no Gquerfi tener alnguna amistad con Gente Cue trabafaba para Fidel Castro. . La noche que Eddy Pernfnt. 2 Pia vino a mi casa, ° & estaba con ctro hombre, Rogelio Perndndez, el cua} eS un vendedos de is Firestone, Yo tenzo una bsia alojada cerca ce mi corazéay tee . ne que scr extrafée con un aparste especial, sezgua me * dijo el médica. En estos trea Witimos dias ro me he sentido blen ¥ como tenge tades estes tiros en micuerpe sf que ese toy en una mala coadicidn y me siente come que voy — 8 morir, v si mucro, no Guicro morly sin que este gran pars castizvue a e3.03, asesinos, los cuales son nelestos ; para toda la sociecad. Hago estas declaracioncs complemmente consclente de sus conte nidos, sin coaccién y de mi propis y bre voluntd, He tenlde aterciéa mdUlea pare s..viar el dolor, y ae | “me sleato bajo Is inisescia de alnguia droga, pero mé sfeato muy normal y hago estes ceclareciones por las razones antes expucsta3"%, (firmado) Jule Arén Constanze Palau. ‘Testigos: César Camacho, Felipe Riveroe Estado de le Florida Condado de Dade Jurado y suscrito ante mf este if & ce Sunemore de 19€8 @ las 7.39 P.M, Gino Negrettu, Notarie Piblice, peerte de Rarche Beyeros, Estana, Cubse 3 “ oo wT : EE caktemey ey . : *, °. . “ e . a . a” . . . . . rs oe * ° e. . a, * ¢ e . . . . te 4 te . . . é ° . + aw s . ry og . Kwa Te WkID 7957.2: - a Lo Tt - ’ * ee . ° ; ae gent | B0ra869R3 a . ate e 4 “ er en iban 6 cambiar, :*°. a ae
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14-00000 # i > SECRET ; . ? Chief, Western Hemisphere Division 25 April 1972 ATTENTION : | |WH/3 : FROM : Director of Security “4 ; 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 i9 ° were _ Reentry Permitsdae issued for subjecteon__21 April 1972  , and im are ; valid to_20 April 1973, The Permit may be used for unlimited entries '- " inte 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 1-143). 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- i 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: OA MRE eR ee oe stan Chief, Alien Affairs Staff ' Attachment. 375384 and 0375385: \k ke \ OS/AAS/EStark 25 April 1972 (GROUP I ~ Excluded fro ester ene abi ‘'k as i 2 a
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14-00000 am, SECRET 13 April 1972 MEMORANDUM FOR: CI/OA SUBJECT : CIFENCE-4 (201-390985) t Please process Subject for Operational Approval Attached herewith are updated PRQ Parts I and II. WH/3/V ° Attachments: AS stated above. Distribution: Orig. §& 1 - Addressee - Memo Chrone - 201-380935 a 5
14-00000 . 4 Cagle SCCRETARIAT DISSEMINATION + > passage > Message °. ola Cores hd ROUTING ANCOR (AITIALS SEEN OF en. . CTR T ie OW ea aa e.ortes eee en ee ee ADVARCE COPR | 1BOUED er. SECRET O5175 Z APR 1 Cite DIRECTOR INFO oo 238 - i toe . " ” at ‘ = y i CIFLUTE ON, Sha S78 : ; REF? DIRECTOR 248804 ae om, | Ie “RECEVIRY PERIITS CIEENCE-4 AND WIFE SENT HOS” . i | PER REF REQUEST VIA TM NO. 256903 ON 5 APRIL. | 2. CIFENCE-4 RETURNED FROM 1 DEC 71 TRIP MIAME ; | ON VIASA 741 MIAMI TO CARACAS ON 9 DEC 71. 3. FILE: 201-3090985. GP=1. / SECRET: ; i 5 i 3 | * i { e i i SECRET SPRL ; : JE4- BOOS 7 _ 7 ~ : £
14-00000 oe Lo ODD Lotta ete rs vn ceee oo a Ta. ee) . RAE TR ry fete ED Oe 2d £ ‘et a we en: eles ofa iy ew . =§ 3 NARCH 1972 i a A ‘ erere as =_— ee eee LE SESRETAR‘AT O.S$EUINATION C iweex Ci no tncce (> scruan re Braver 5 me ws oe ee tone _|8 evel wavs Qu Cio CU) on Te aru fer oe foles} telsssitecaton) teate and Wine higd) © tt sense Aumones * SECRET aettl ‘eerste munis b | 2s eive — % 245 3 2 i ai | : wadlie | | CIFLUTE  e . REF: | (IN 481013) * . r 1. PLEASE °SEND RE-ENTRY PERNITS FOR CIFENCE-$ 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 JAAS RETURNED” TO CARACAS AFTER -; REF TRIP, HOWEVER PLEASE CABLE FOLLOKING INFO FOR PASSAGE Vinx] SO * ? TO LNYUMA: NAME OF CARRIER USED ON DEPARTURE, FLIGHT / a NUMBER, APPROXINATE TIME OF DEPARTURE, PORT OF DEPARTURE AND } WHICH PRESUMABLY CARACAS, DATE OF ARRIVAL AT DESTINATION, -_ 3, FILE 201-300985. i END OF MESSAGE *Provided specifics of CIFE! NCE-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 2 Venezuelan sas anxious that INS in Miani not passport t. IFENCE-4's US resident alien status and requested ol ee . rand tar. his artival--which accomplished’ Wirhont incident. . Co, : - 3 . 4 ‘- gg 96k —_(caxTIxien} -—* = —_— 5 a ‘ a CSCOROINATING TT] Ry ; : AMAR Ss : ‘ RELEASING OFFICER s E CRET R eT | T feck * Sian ine prow soto ormcen : . woe! thas be meat ‘or Bo713S . REPROOUCTICN BY OTHER THAN A THE ISSUITI ISSUING 5 OFFICE I$ PAOHIBITED, cory NO
EC RET erate: a oP eT me we oe Ee Pak ay TS + pee I . C.F. FREPERICK, j . Xana RH 3/V  SskereTt | Te ee o, = ene "edd af 8: J i : ov & Cr mrvan 10 72 pnance C] ene mo ba in- teen cr pss er 2 tA fe semen . ~ i, ° torte saz) Peterance Mame RR. ~ 4 Se Pi rive, ve, (classfcatend (eate aed Lime tied) cite pinecror DL YE OA. oe ‘ menanesiereea on nv Mtr THAN THE ISSUING OFFICE 1S PROHIBITED, PAGE 2 . os AAS/OS . C/NH/COG 29 @ . oo a soe se * e® @ © c/k W/3 ; a . ; : secencingring Suess. oe . ° edit Cae. ae enematit AUTHENTICATING RELCASNG OFFICER . 4 we $ "E “Ec "RE CF =“ : i e tes OTe Cte cory ha,
“PROCESSING ACHON | DISPATCH SECRET in : MARKED FOE OOEMING a ie Chief, Western Hemisphere Pivision XX Is ocme nnn aie ; ; | font uate ots at ad CH JUDGE IEDEINS 08 {4 ee  € GIFENCE-4: Request for Operational Approval (0A) ACTION QAVUINED + REALREWCES” | HVCN-9636, 24 January 1972 REFERENCE: _ Forwarded ‘herewith and under ‘separate cover are PRQ Parts’: 1. ‘and i for CIFENCE-4 as requested in reference. Please process for full operational approval. Attachments: , ‘ lL. PRQ I, 3 copies, uls/e “2 24 PRG Hf, 3 copies, H/W ow xy ie aed Dj ribution: match 7 ” ype a (Seeimin w/ att. 2 h/w, and att. 1 afs/e ~ ~ al ree) S475 SAD» ~~ ow ap a HAR i: 7g sai ea T pate iat 25 March 1972 | oh cc | HVCA- 18757 — “Ragnar aw E oo | SECRET | + 201-300985
74-09000 6 SECRET : FRQ BO OE. | PERSONAL RECORD QUESTIONNAIRE . PART 1b, © OPERATIONAL INFORMATION Wein . 875 INSTRUCTIONS FO CASE OFFICER . Pale fore aust be @iiled ia by the ceze officer of aapropeiate authorsey ee @he beeia of the Seat eveitedle dae . t. fecwation., #8 te pel te be shoen tue the subject. a. Norustly, hoadquerters ‘will be awable fo ssade an appraval umleas requester ferag gree anaeera te aff qeestiong ia on emergency provisrens! approval may Be ebtained by vanglpiag with the ape de Pa. parte f and Ff. However, plicable proviaione of FH i6°989. parageopha 68, §, $22 ond $ad. Yhereafter the usee® aetaed- te decusen? er cons 7 plete the case meet be followed aa act ferth-in FR 8G. 988. 3. Yheee (3) coupieted copies of PRG part §. “(ime loding copy in subject ‘a- honderdting, of poassate) amd ue (2) teas pleted cepies of thie form must be vent to headquarters ae -soe3 a6 posasbie. . G. Date sequired fatermuat be sent te headquarters én.PRQ format in two {2} copies, Rf jtea aot spplicable erate wa.’ gf ohdi tional apece seqoired S$. Fablsin atl itone.” jaformetion vbtsinedie. . for 248 o, 288 reverse’ side ef page heyed fe appropriate tea avaber. . . . ‘ &- PREUOOR YS Ly “3 7 7 cave tone ‘ oe Te section: . oe so contact MD “DEVELOPENT ” . . - t tui CATE, Mee. “ies, “nena. wu, “and @y en ote. suasect @AS Fiesty confactes ea OevELorEs. : : oo. ’ See -piexiousl PQ Part aa dated 20 September 1965 _ oo. . DOG. MICRO. SER: \ IMDICATE WHETHER SUBSECT COULD BE TURNED OVER QUICKLY AND iM A SECURE MANNER TO ARY RESPORS BLE Case OFFICEA FOR Bo HAND ING.* if 90, INDICATE TO won. Subject could be turned over to any responsible case officer. LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OM HAS KOEN, GIVE HANES BY WiC TREY NAVE BEEN KROuN. ‘Be we feeee $050a cesorere eacvicus sostioas ay nen qe , Gat Ae ___ists7 tS ts Py secer dul Sees Pag ba gite oe a eee bee a
oe SECRET enna aatee scchica tt BOTIVATEOR AKD COM TROE TRTIMATE B BSECT*S MOTIVATION, (Be Getssled, af posasbie cate evidsrce a ee . Be net wee stock coazemt seach a8 “Seb ie ; r \ nas Section it on 8. COVER USE@ Gv SUBIECT AND CASE GEFECER Oe THEbA wWEETINGS. - . Meetings are clandeetine. Plausible denial is basedén contact with CO in this official cover capacity. a. cry EBV (Su egECT 1 GETAIMINGE 1S IHFORBATION AW te CONTACTING IS tuFORwMAN TS, Subject accomplishes this in the course of his actual employment. 3. INDICATE SERVICT FOR BHICH SUBJECT Teinas we CHAK RNR (fe working). SECTION 1¥ t. OMTELLIGERCE CONNECTIONS AXO TRAINING EUPLAIN SUBIECT'S RHORH PAST OR PRESENT COmRECTION WITH ANY OTHER GHYELLEGENCE SAVICE, Teosc aye Tee CuTENT SUCH CONNEC TEOM 13 ANON OVERTLY. 2 2 . LEST GER inde viOUALS CAgenta, relatives, fraeada) #0 KNOW OF SUBSECT’S PRESENT INTELLIGENCE ACTEWETOES. Wife of CIFENCE-4; AMOTEX-S4 (former AMIFF-1) 3. EAPLAIN AY” TRAIT ING suescet MAS HAD EN CEARDESTIimE OPC RAT ECHS. Subject has had no formal training since being in| | Records not available here for period when Sutject worked for| SECTION ¥ ! COLLABORATION POTERTE AM IMDICATE Gtegit CORE! Ge POWER SUBIECT WOULD BE MOST LIKELY TO COLL acoRarg Bie BECAUSE OF 49S IDLOLOGY Of PAST ASSOC TATIONS. EMPL ATH. Subject would not likely collaborate with any for#Qgn power without permission fro 2 SECRET wee et oe
74-90000 i i ‘s SECRET 8. GETATL SuGsdC TS PROPOSES Fr. PR TPE USE OR DUTIES. None ; SECTION Wil PROPOSED L1ai308 Of OPERATIONAL ACTIVITY 8. DETAIL SUBJECT’ S PROPOSED LEaLSIN TYPE CONTACT O@ Creeational uses &. BHEAL Su BsECT 88 Ame OFFICIAL weesER OF A FORE? Ge Gove menage Te G@. GHERE GUBIRCT §6 AM OFFICIAL CF AMOTHER AGEWCY OF THI GOYERNMENT: N/A AGENCY RELATICNSHIP WITH SUBJECT SECTION Wild 4.0. TRAINEE, OPPOSITE NUMBER. BLMUNCRATION, TF Amv. AGENCY t. EXPLA WATURE OF AGENCY BELATIOR GRIP Bite SBIECT. PERSONNEL AeOum FO SussIECT. Subject is a paid agent. Se page 1 for Agency personnel known to Subject. 3 SECRET ose
14-00000 SECRET SECTIo@ 4B _ ‘ Qua 1FICATIONS FOR OTHER OF CHATIONS . MeOIECL. mile Cou COCR ems BOF vALUE $ SBS CMe SFTCTAR ASTETTIAG. TROEBTE, CO QUAL IF eCATIORs POSSERSED BF fod otmce geetetions. . Subject is well traned in PM activities including maritime. is an expert im weapons, and knows cemolitions. He is skilled in police and intelligence CFS. Conn TH On TS SiCtiCN & “ " 12 at th PeDPOSED TO Pay Poe eae & BEGVA AB SAL AEY, FROLCATE Tee Bt aae¥ AususeY Common tres, FUSEIOY OR Stee ETHOS, SPECIE Y AND Give earanea. Subject is paid &% regular monthly salary of ‘approximately UE Of Pavwiat fO ad wart 1m facwad st a, Us$ 335. CEPL Him ABY PAGHISES, OTHESSISE BOT COVERED REAEIM, VADE FO BUBsECT. (Buatple: Comes teenie sagarding cveceetion of aobsoet and famd ty, ) - oe Hone; Subject has been assisted in retaining his permanent resident: status. . --——-—-CE. AND SECURITY , . Station files. Deregstory info resolved. AMDICSTE OTHCM IMVESTIGATINT WEAGATG TAREM TO VERIFY BIOGRAPHICHL IuPOMMATION FUMMISHED BY HOZECT, SGSWIRL 3 November 1971. Seé IRD No. 72501 dated 29 November 1971. INDITATE Ded TmER IM NOT PROVISISAAL OPERATIONAL APPROVAL O8 OPERATIONSL APe 4. DATE APPROVAL OBTAINED PROven COR SUBIECT*S USE HAS BAER PREVIGUSLY. Ostatweo. . OA 18 October 1965 POA 17 January 1972 } GEL ABLE TY amd SECURITY, COPING EVIDENCE See previous PRQ-II. Subject continues to demonstrate reliability and use of good security precautions. He appears to be of excellent character. + Ewaayate SuBstcr’s CHARACTER. EMIGE POSSEOLE. + TUPLE RDG BMY SETUATION GR mmDISTMEP Om i WICH SUBJECT MAY HAVE BCEs ERVOL VED GHICH WUBT GE EVALYATEO FRow & CHS OPEMATIOMAL SECURITY YEterore?. All known cases have been previously resolved. , SECTION Rit SUBJECTS PERSORAL MABITS . USE OF LIGUOR, BRYSE: Gametime. F amamcuRs. Subject moderate in use of liquor; others not known. 8 SECRET ne re ad ees
geactiog Beha IMP SCHIE QyeEEt’ Ss waRerEt SECTION KY Rs SECRET wenn = ASAT CAR te TEES C@ mmtgaast oe SP Sets. my siC. ATS. Hunting, Aishing Teh HIS Cow, earyaia, UHOFCANE GE TEM SYBIECT’S KamG Ae ARTLITINS ane gPuge Crlagec ther gties, Ang uC BE ME COVLO PASS 26 & DATIVE OF & COyslay CM REG Om GIRER iz CORRE SPOROERCE see pare, G30, oupray i a. F OFmge ean HoTimae actice 1g eieulees, CF Awd Gedy Tew aAThee CF gu ester a8 GFFRCTES, PLEASE EXPL ACR. N/A SECTION X¥ te Gtvd Oued OFC FTawes tk, wMadinG Conmract usde Subject could be contacted by any of former case officers, or in name used by former CO's. SECV 108. V4 MUSCERLAREOUS OPERATIONAL Data aac REMARKS See previous PRQ+IT. are 28 March 1972 4 ‘ i i i 1 1 1 4 . oo PMDICATE Ge THED CRCORMATICN tm PRG PARTS ¢ ARO $2 SAS GETaRTBS Be BESEARCH, CLAMOESTing ASSERamanT, Flees, OR Gtet€R we ans, PRQ=-I obtained from Subject. FRQ-II from files and personal observation. EXERGERCY CONDITIONS RECOMTACT attan CEMENTS BLCHGRE TION SAGMALY, S/O) SuEtRg CouLS Tomtelh GE WANE! AMAT BONA F1DES COULD IMGs y loyal -5t ¢ aise SECRET Jor DS ems a ty
Leeper ieee seep » é a ‘ i i PERSONAL RECORD QUESTIONNAIRE PaRT 4 = BIOGRAPHICAL ORF ORMET IOR ae INSTACPIOWS §. Write efoarty. , 2. Anawor aff questions. FF queation se wet agaticedio, erste “was Attach bient pe F addgtinnal aeace §% needed ¢ GENERAL PERSONAL an PurSicak OATA " Tv, wawe (Pi786)C”C”™”C””CO:C AT (tasty (Nee POSADA Carriles iB. mae AT Bate ¢ erent th atte wis Clenente gz wane f% MAFIVE LANGUAGE O88 SCMIPT . fame . ~ SLOAGED, WICRMAMES, FELECCOES, LEGAL CHANGE tm mame CEE STS ‘ onerbix . (a) Bamby (nicknane), Basilio " es pen . “jet os) By 2 a ee tee, geacen Vor wad glace @ 3. D&TE OF ssAtn @. PUace OF BERTH ebruary 1928 Cienfuegos, Las Villas, CUBA 7. PEGSONAL HABITS (higeor, deuge, Gant Tings Par enoures . | sents nantes 8. COuUB? RECORO (Court, date, arrests, charges, punishaenta, sentsaces, ecqulttaiaz No court record a. ~ OEScRIP TION (Uae A Awarican otasderde of weaguconente, df possible) ae o, ace |e. aPPanant ace |a. werent fe. e€iGn? Jf, compeaxion  [g. Pace (Shapep Re canoe OF math $, COLOR OF Eves black green B, SCRUB ABD MARRS OF OTHER GISTINGUISHING FEATURES sear, palm of right hand | 1 te, GECEBAL APPT ABANCE H \ : neat 3 Oo PROMIMERT FEAT UBER ‘ 1 oars ane Be QVoeGe IGEUTIF YONG FCAT URE S i ATTACH SAUPLEE OF SIGYATURE 4ND MANOSSITING ALN DATED PHOTIGE APH AND FIVG! EP RTETE ene oe (a> 804 tar 1050 - vigorredée fs HOKE. a “7 ws 797 ‘eS COPY. _ ere Gee . PF OBTAINABLE teeta See Rr ANS hte Sth
POE SENATE AWLP ETT ES HS i 1 - ‘ a 4 “s . 4 ry mw ° Here + ry RE mma = -.” . > . 2 { , @ [section ; CTs sua swe e! j 3G. -wESEME CUTE PAH Ltt. WAR ORAR ET Y AP IMT BRO Amy SUBSE Meet Crribamsareg (FF dafiocont than ftea £0.) i f_Venesuclan wd Cubem } f ewes ere " i Miam bE oy. ee : | 14, Tf US, WATUOAL ECD CHTOLEM, Gt¥E mame, OATH, Cory an myMete OF CCATIT NCATE GhantEs » TRAVEL OUTSIOE COUNTAY OF PRESEHT BESIDENCE (Counteiee, detee and purpenesy . | See attached list. a ;} @ | secrrom gee - OCCuPaTiOual au FigemCaa: pata = ® | { @ | SECTION i¥ GRGARIZATIONAL AFFILGAT. OBS ® | O. UEMAEAEM IP 1M ACLIGIOUS ORGANI TATION® IS mc Rh. PRESEN? ARD PAST MEMEEAGHIP IN PROFESSIONAL ANG SOCIAL ORGANETATIONS: POLITICAL AFFILIATIONS None (See previous PRQ I) ; 7% | Secvion ¥ EQUCATION AL DATA ) | ag SCHOOLS | Monserrate; Cuba Elementary 1936 19h2 Instituto; Cuba High School 19he figvr | yes yes i | | “Padres Domiricos (iast below each feaguage in which yew possess any degree of competence. )
see cre ee ae) ' $ : at i ¢ t * 1s , ' . - het y : > 3 . ‘ ee es men ne 00
eC a ee no oe @ ate _ Eee aL WUALEFICATE CRS ange tmTERlsts @ 7 SéCTica we ALGO NAMES OF PLOLISMEES AV PUBLIC AS HUE CAPHILG CHCA UH SG TEWeS CF Bl. ss DH BRTACLES, FG, CROC L AE ayy sar toad, Ficm Cates, SF. SPECHRL SRELLS, ABILETIES., MOBBITS GuCm 48 BAOTO, PROTIGRAPHY, ETC. aOR aE ASTER HERMIMEN sAtecntbetemercttee Mer ipttar pt tD Aven geod marksman with small arms | ee =f Stv— OETAILS 1F WAR *.OCRTEFV IGG COUNTRY, ENOICATE GHERE SERVICE PERFORMED, DECORATIONS, BHEN AND BHY OF SCHARGED. PRISIBER, a USA @ | secricm wien EMPLOYMENT HISTORY _ e NOTE INDICATE CHRONOLOGICAL: HISTORY OF EMPLOYWENT LISTING L43T POSITION FIRST. INCLUDS ANY GOVERNWENT EMCLOYUENT. he TUCLUSIVE OATES (Fros- to Dd. EMPLOVER &. AODRESS 19bh-195 _ Pastora Sugar Mill San José de las Lajas, Cuba 3. TPE GF ORK @. SALARY OR EARKENGS #, REASON FOR LEAVING . Sugar chemist $ 210 *<* month transfer SB. MMCLUSEVE CATES CPtom-Fohy, gurrover te ADDRESS 7 12936-1958 San Agustin Sugar Mill Cruces, Las Villas, Cuba . 3. TYPE OF GORE @. SALARY GR LARNINGS 4, RE aSom FOR. LEAVING Sugar chemist $310 ees month ; Me INCA SIng Darks (From-PFoyy, guPovesr Co ADORESS na 13958-1960 Firestone (Cuba) Havana, Cuba Hl 3. PrRE OF 80e@R @. SALARY CR CARNMERGS ¢ REasOw FOR LF AaAwING Compounds Sec. & 325 ets month Political exile pe. PechUsiee Oates (Pree Foun. exer over Te BOORESS } bg 12961196 Firestone Akron, Ohio USA Hy a. FIFE OF etea Ho. SALARY CA EARUENES t. UE ASS FOR LE AWERNG : [raining program s 560 ese month | enlisted in arm | : &. techusind cares (FremeTode. gmeyovee Te, agnee 34 i ' [olageunng6s = USA Army sd Pt, Benning, Gas _ i@. TPs Se gee ®. Sepaaey O8 FC SRQIeSS #. MEaSen FOR RG ae mG ‘ ona Le. ; Cuban affairs ‘ : 196T=present Venezuelan Govt. Sena ae teen oe ec mmeern meme ae tome
Terk ee ee te eae TO eaten ee © sta TE REE VET an tan ee Tae Spee se eet en ete eae RR, OME Anam yen mip ne Cah nm debate! nett a rn ‘sk ennssmteee venarueiesiness: =
bf) Chief of Station| | js sere aie a0. ee ETT TT ere cust oe : : liam aeoea Cae es Chief, Western Hesiaphere Division dg!) \ | exeoran © CIFENCE-4 (201-300985) : . pa acre REQUERED - Eat URaneCES 8ee paragraph 2 below. oT en 1. _CIFENCE~4 has been granted a POA effective 17 January . 2. ‘Please fubmit updated PRQ Parts” I and I ia order for Headquarters to process OA. _ Distribution: 3 a \ \ ra ¢ rs | ] i i CROSS REFEENE 10 DESPATCH SVIBOL AKD SUBOER iE H mn 26 Jan tar? HVCW-9636 typed 24 January 1872 i woot i SECRET __, | *201-300985 ORIGINATING ‘ ORE ~ i WH/3/Venezuela?: kr 1535 - IP j COORDINATING oh = Chrono OHEKE SYMECR. BA = OeEeER Ss BARE ag Wt - CI/0A Aa —? C/WH/3/¥ 1 Das. C1I/O0A (in draft) ee ~ i . . , : . BREATING ae a . { ~ . OSFd VE Bas weaned 5 Beane % ~ . tend c/WH/3 25 288 6 Gardner R&, a thaea’/ < +
14-00000 {7 72, StChel HVCA~ 18640, 19 January 1972 : CIFLUTE July : Operational Report for Period DOME through December 1971 : a Sa! ‘ rere Eee ee stn SARIN: arnatwneeitineimetee lah CIFENCE-4 rat |
SECRET Nw ~ . 7S . ; >. an . 7 . . ‘ y di ” 7F so ; __ PROVISTONAL OPERATIONAL “APPROVAL po! a / : ‘Tetnonanoun FoR: C eveete _WHISIV = -201-300985 , SUBSECT CIFENCE/4 REFERENCES Your Nemorandum, Dated © A Provisional: Opetational Approval fa granted fer the use of this Sx 3 F as sét forth below. a 2 “A Provisfonal Operational Approval issued bv CT Staff grants: ‘the sane” ~ glithority, on a temporary baste, for the use of an Individual as the authority” e@ranted in-an Operational Approval unless othervise specified by CL/OA. - It is” hused, however, only on preliainary file cheeks and investigation and is sub- ject toa further final revies vhen all ‘Anvestigation ig completed. peat ©¢ IT rent E Satie 4 To process the Operational Approval, full information (completed PRQ Parte Toand [f) mist he subzitted.as soon as possible and not later than six (©) months from this date. An Operational Approval will follow when all investigation {s completed ang upon the receipt of satisfactory PRQ Parts I and IT. Crncellation must te requested if use of Sub ony interested Di- oM ery C1/OFERATIONAL APFROVAL AND SUPIVAT DIVISION “caw 125 SO00ae ts HE VEGUS FHETI BAS SECRET es al A te
. UNITED STATES DEPARTMERT OF JUSTICE . . lanigration end Naturalization Service Instroctioas: Aay handwritten entries shall be Ie block copital letters, All Spanish osmes shall be byphe : a ‘father’s aang first and the mother’s name follewiag. Director, Federal Boreau of tavestigatioa Departaeat of Justices Washiagton, D. C. 20538 (s PREPAREO OY (persen, office) UNITED STATES ADDRESS (Number, Troe, City, State, Zip Code) Hotel Savey ASRLINE AND FLIGHT NO. OR VESSEL OF ARRIVAL VEaSa 746 Mumber, Siveet, City, Pravinea (State) and County of PERMANENT RESIDENCE _ Ave 36 $137 Caraces, Vensauela BIRTH DATE QiRTH PLACE Feb 15, 1928 | QATE AND PLACE OF ADMISSION Higai 1201-71 PURPOSE AND LENGTH OF ADMISSION Aw? D/S DESTINATION Sane As Abow WYU + S JAN Fe -~LKEO ; Other agencies are requested to furnish any derogatory subversive Information regarding this allea te the F. &. i. ec: CIA Deouty Assaciate Commissioner . Travel Coateal leneae 0l- S00O7ES
. SECRET: om ‘Se Weide Filled fay EXTRACT AKD CROSS REFERENCE “PIS Chase COC. Evert & me. eave of nbc, SOURCE UNF QRMAT 10M TEXT OF EMTRACT (Alse cite doc. distribution, Basace. We., ete. - af applleables r ame SPIRES Qpameh Tees Ne Fate Spee sees x 2 yt aeaee Tee POSADA Carriles, Luis Clemente WHIS/V seigw Uisua #0 fHSAS LG fs Rawee O8 THIS £02.” east 44 eet rote" ABSTRACT FILE SLIP 7-88 EGeProus Sa 4 Ie Indicate The Subject, Project Or 201 File No. In Which Tnis Fort Is To Be Filed. SUGSECT OF 260 qdaae. Farae, waddis3 FRY BGT Stites Secret &- 608 Sorteess es LObW OM TES SUBJ WFaCatiee be SET OED COrE EVGA GAT Gee 201-300985 t?e ead
14-00000 ¥ " y | | |. 38 Docenber \1971 ‘MEMORANDUM. FOR: CI/OA SN ‘ subyict: ~*~ CTPaNCR/4 (201-300985) | 2. AXl current traces on Subject are son-derogatory. (See attachment to Form 772 for additional information). $3, Request for Approval, COMINT Name Check and PRQ Part I. (dated 28 May 68) are attached, Updated PRQ Part z and Part If will be requested from Station, Attachments: As Stated Above wH/3/¥| } sev (28 December 1971 Distribution: Orig. & 1.- CI/OA w/atts, ‘= 201-300985) CIFENCE-4 - WH/3/V Memo Chrono w/o atts, rote ar) Pas Boiaese. Mow jagyeen@ Oe ts 315 92 pAfS wicit 2 te
14-00000 COMMENTS RE DEROGATORY TRACES. ; ; ; . ATTACHMENT ‘TO FORM 772 og i. “gonths ~88 sent was described as “an extremely” y jonstration" : because ‘of his important and accurate fnitelligence - informs tion and operational reports. Subject wag ‘gives .a polygraph @xamination.te clear-up questions about pos- -@ible affiliation @ith Cuban datelligetice, unreported assecia- tion with gangster @lements, 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 BOA request was turned down on 15 October due to Subject being ‘an “agent. of a foreign power." 2. Since that tige Subject hag continued to provide verbal and written information reports concerning Communist and subver- Sive elements, guerrille activities, Soviet activities, sabotage, ete; Subject continues to report accurately and often and hag a very pro-U,8, attitude. Subject was again polygraphed on 29 November 1971 (a copy of which ig contained in Subject's CI/OA folder). His responses indicated no deception concerne ing truthfulness of reporting to CIA, mo compromise of hia 0.5, Government connections, non-involvyument in illegal arms Gealings, etc. remem te eee tare Ae cee ee + stat cna rae ser sohemteteietenne cates phnemmerasesn oeang Tieden eg eer inert. eae cree
rey t } ? 2 i : eoebap lee wes FAS Wie om Chief, Western Hemisphore. Diy; ‘Attachments: As Stated Above h/w identity Sheets u/s/e Distribution: | - 3 - COS, Caracas OUPALGS SYMBOt AND mUMBER HVCW-9612 CASE KARUR SECRET_-, ag ey mt we bP ta. ot aa ase het 8 “nie a ond t - “en ue ros Sy 8 0EC 17) typed 2 December 1971 FALE BURA 01~300985 BH 77 1940 2- IP 1 ~ Chrono. Grr ease a @ otc 8 ape 83 wes cme eenes aeerine RP +1 2S COORCINATING CFE pay OPTRA a on 2 ee PTL ANRG rene SGA 7 ¥e Cl’, ¢ 1 ie Conpife DISPATCH. ‘ ate tte ete
on { | ig “COFENCE-4°S ARRIVAL MI4ME MUST CSE as Tay Tepe ietern a paneer tan prc tage tener + , : ‘ . ‘ . . a Sone. 5 . Bean ome 2 @ = eB J 7tnsons weer nol rke — —] : ae Secke* 7 aecupy cn ne me) : {When Filled lye G renee Eee £7 aOvance COPE {] Saute [Jor REPRO CTION OF Tots COPY PR MIB ED Of) 4 ee EA | 4 o ae ‘% BY suacam cam AF. & : . Co ee a, CTION UNIT = : . > bl * CY of) . Oo fi too ow i @ 2 Cif . i NTs 1 ACTION NO. — . _—_ ° , + {4 : , : pees, SECRET @1i9s€f DED Ti CITE| | Caray 482038 ya “CARACAS INFO? DIRECTCR REQUESTED IN REF. NO PROBLEMS ENCSUNTEPEDS 2. FILE: 20:-30@985. CF-! SECRET ae 4 fy opting wee pete ren ‘a Senay SECRET ee en ae
- Gate AO Rete nme at CASLE EICALTARIAT EXSSEMINATIO eo op wf mh oe « a . . a a se am i nee - Plate he ba + Nw ae ste ihee % wrist oy werrriny a re 1 oY . 40r. coms. | @) os rt Ks. RKORET ([] no inocx in CG FILE RO sf {clogs beatio ; SECRET. ee oo rm . Abs na wos cite oinectorn2 07 47 2 " PRIORITY | REF: [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 IM- [77 oral V sek MIGRATION FORM WHEN HE LEAVES MIAMI. 2, FILE 201-300985, oS _END OF MESSAGE [SE — een eee *Informed us that CIFENCE-4 ‘traveled to Miami on 1 ‘December je. using Official Venezuclan passport, Since he is a registered #t resident alien of the U.S., we must arrange to have his en=- W alv trance and exit documents retrived from Immigration and Male ~ Naturalization Service, - isin, WHYS SY ee cae. 2 DECENBER_1971 . ae (DO actuan ro. srancn (0 rue ao : fetite) ns tes) date and time tied) (retorence numbers ; 4 AAS /O | ktelecora) se, r ; C.WH/C | WILLYTAN V." BROE C/WHD cS Gory AC/WH 7 One. W 3 f | O\- Boo coonomaring oFfriecas ERG oa 2o\- JOOASS RELZASING OFFICER : Ss EC RE T eager: 3 a ind OFFICER REPROOUCTION CY OTHER THAN THE ISSUING OFFICE 1S PROUIBITED, cory NG
14-00000 ,- 5 BP rename AF ‘ pbc io see Pes, acon a oe we" => 1 eommnaenge she got mgtamra nmin go tgs pas Nei woe AYE erm perma tes % ATE a aN ar panet pa uttguanegeed ° By Ages neh ig Fitts sb sare atta oan ABLE SECRETARIAT DISSEMINATION CLASPAIED MESSAGE. _ACTAL COPIE [seo BaTER TNT eo ~ AOvamce cory () saves . [_Jecorres I a eteeeeieeceaeemeemacall a a - . . i SECRET . stout Fare agPyEA TE “(When Filled In) "Seta e & aana @ «@ a a . . oA.” => “ROUTING AND/OR INITIALS. SEEN BY — z. PF rcoacvion Gr twie copy paoninite® be p————————t FP Cy a LE. a ; REF, DIRECTOR 237472 7 ee DIRECTOR | MIAME HAY THEREFORE RETURN 3 OR 4 DECEMBER. “Dee IN4 Oo. - ” CIFENCE- “4 ANTICIPATED ONLY. Two OR THREE DAYS WHILE NOT CERTAIN HE LIKELY WILL USE VIASA FLT DEPARTING SUGGEST CHECK VIASA RESERVATIONS. MIAMI DAILY AT 1430 HRS. 2. FILE: 28)-3699385. SECRET GP-ji. es cory SECRET = a she cwtmeen orogens sewers Bam ene» BL eee 2 Al
14-00000 [3 i ry . CASLE Secretariat Dissewinarion Cuassities Mecsace «Jota Cones <¢—/ nourina swe. INITIALS SEEN BS PERGSS LRT SO HES bee e . ¢ ‘EO . 2S SECRET = 42 258 : * DWherFiled 1d) SS as eee ry - fevancs coov C] 1esuaO (acorns - REPRODUCTION OF THIS COPY PROMIBITEO eo % * seactesresemasesieoesssssssoppeosente, se eaeannnenenmeneneneemeimenenmenmaapeneeenasd a _ ACTIEN NO. s E CRE T 3921202 NOV 71 | : : _Prtority{ ___]inro pirector WN IN4 81013 | 1. Corrence- -4-WILL TRAVEL MIAMI | DEC VIA VIASA x ( . . ; At 740 ARRIVING 1206 LOCAL. TRAVELING IN TRUE NAME WITH ' moippees caleece ws tine <8 eect ats ~ Tee, oma 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 } , ord . we 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 lee TO SAY NOTHING OF THIS AND STICK TO STORY THAT ¢ HE GOV OFFIVIAL AS INDICATED IN PASSPORT. 36 IF MIAMI HAS LIAISON CAPABILITY WOULD AP- TRAY & mee ceri ohn se PRECIATE MONTTOR OF ARRIVAL CIFENCE-4 WITH CAPABILITY TO INTERVENE IF NECESSARY. SENDING IDENTITY CABLE To He men three D MIAMI, a6 4. FILE: 201-300985. GP-! SECRET ; cs CORY 20MOV7I/ ad ° SECRET Ze /-30 SST + 4b
74-0004 Caste SECRETARIAT DISSEMINATION “GAss-Fito- MESSAGE- _forn.ceries 4 / i J | “PERSON ORE BFE ory) oer] an =o cote er neng pm 7 Fe . ve . ae ot aed \ ‘ MAGES Aece APR ne ete ane cen emer ne —| r at ty kay men: at OVnen Filled 14: ee : 13) ' "5 aGvance cony ‘t 189UEo [] sores REPRODUCTION OF THIS COPY PROMIGITED bec, ; gy it ‘ ‘ [| nr & a f z . Bere ae, Pee Se x. . * RETiGH UNI — > <a p 3 ft * Lite OWE e 1, IDENTITY: Luis POSADA CARRILES DPOB: 15 FEB 28, CIENFUEGOS, CUBA 2. FILE: 201-368985, GP-1 SECRET | tay . SECRET ROUT MAS ae. CH IVITALS-SEEN B 28: Bi Pa! Billo IN4 810 18 yi
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14-00000 ~ —-vEGRET - TO - : WH/3 ; 20 November 1971 FROM : Interrogation Research Division SUBJECT: CIFFNCE/4 . "so IRD# 72501 BACKGROUND; ‘Subject, CIFENCE/4, is & 49-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 IDEN EB and previous service with TKLANCE, 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 Fnglish and Spanish languages were utilized in discussing the SGSWIRL and the Case Cfficer, Edgar B. MARTEGANI, served as interpreter, During the SGSWIRL, the Enalish language was used. The undersigned was introduced as from V/OCORKE. PURPOSE: The SGSWIRL was requested by Fdgar B. MARTEGANI to determine whether Subject knows if any member of IDEN D and specifically if IDEN E is aware or suspects his current JIKLANCE 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- 2 te Aan AA A en a TOME EE: TLS GS AAETE RIB VETS AU COLL SERED ETL AMIEL LR ORE DEY IE BELA vate Bee a9 Hens EOS ass ie nents Sete det e tnnne tt at net + atte eet bith ane deve ean, iene os Catenin ete an melts secorernanc osc te ob EBB ow!
14-00000 - Page 2 ‘LNLUTE and has received no information a from or about IDEN F or r IDEN G. . ' DETAILS: “not been involved in smuggling large amounts of arms for personal profit ~ RT IRD? 72501 29 November 1971 fully. Apparently Subject.is unaware of any compromise cf his LNLUTE connections; has been truthful in his reports to JEKLANCE; has not been involved in any illegal arms dealings other than smug¢ling 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 Subjéct 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 @ response to the question concerning IDEN F and IDFNG. 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 ona 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 IDFNG. Subject also showed a response t> the question concerning Illegal arms dealing. He explained that when he travelled outside of the country he brought back pistcls, rifles, and on one occasion a shotqun. 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 arms into IDFN A and possesses illegal arms, he has or engaged since May 1968 in smuggling weapons of war into IDEN A. Specific questions utilized during the SGSWIRL were as follows: . Were you born inIDEN J? Yes Did you reside in WOCORK*’ Yes. Are you concealing the identity of anyone whos knows you work for JKLANCE*? No ea Ta oboe a
14-00000 5s. a ~ SECRET ~ IRD# 72601 Page 3 . . 29 November 1971 Does IDEN E know or suspect your present re slationship 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 yon a 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 Distribution: Orig. q True, | . LJ = 1 - CIVOA 1 - WH/3 1 - Field i - File OS/IRD/HMPzlhs
74-90000 , ee . | t 4 , a ' . . he ciated , $
3.4-00000 & _ SECRET eee se org” REQUEST FOR INFORMATION AND REVIEW . ; 7 December 1971 le’ 208 wo, 201-300985 Bresroase fay OCF: Approval Olliene %-1886 or ¥-9353 iM ORDER TMAT. FURTHER CONS IDERAT FON AY BE Given your REQUEST FOR APPROVAL IN THIS CASE, IT I$ REQUESTED THAT YOU FURNISH Teas OFF ICE THE INFORMATION CuECKED BELOW, OR REVIEW INFORMATION as INDICATED. i iy if fT atsucts of tecumicat twtermocation — a — | “UsB, COMENT TRACES ; | | sevire “OF SECURITY OFF. REPORT a? Ct/oa Revicw. OF FRE REPORT at fifa - oreras (See p Romarka) ‘L_[vieve reaces | [at races €8 (fect. COwINT) i : | OPERATIONAL AnD Gtvigtom thaces (ines. COMFNT) . - . : : i. wOTICE a ciasT siconD a THIRD AWD FINAL . . i REMARKS ® i _ Is Subject currently being used as an operational asset? If so, it is ’ without a preper covert approval. Please advise agent status. — gp00 oY 420-985 me GED coserere racusovs sorsses SECRET ie ee Pee)
RE Secreranrar DISSEMINATION - fee SSiFIED MESSAGE  POTAL, Ce Comes Spee apurina: ANDIOR INITIALS. SEEN oy Seen DIRECTOR fo SHIRE Sloe I |, REF BOOK DISPATCH 8084, 1 OCTOBER is7t |. Le PROPOSES SES_SGSWIRL CIFENCE-4 AND TAT, ; GEURBAN= Be . | 2. FILE: 201-300985, 201-771746 GP-! SECRET cee tae oc, MICRO. SER. jan 06 B72 FILMED i] MICRO ¥ " re eo i ee PAO Sn a an eee a Oe Pama i . : "Boel -771 746 SECRET A : ani PTT. are 7 1 Die . rN iH SECRET +, (207 fy . . _ (When Filled Ine Bo ase eh : BOVANCE COPE C) weeuge ere avortes jr. ODUCTION OF Tes COPY PROMIHITED ry a : SE CR ET 1313352 0cT W V c1Te| 30 ‘i $4504 LBOCTT- po/- BOOPSS ne nemesis meee 8 eee On if Shred ae
14-00000 aan eae & Oe o CABLE SECRETARIAT DISSEMINATION —~—*ASSIFIED MESSAGE” Tprar*Copreg~24 - f ROUTING ANO/OR INITIALS SEEM BY AGE | ae 2. CIFENCE-4 NOTIFIED 3@ AUGUST HE TO ACCOMPANY INTERIOR bi ‘MINISTER. TRIP ESTIMATED ONE MONTH TO SIX WEEKS, AND (] Fete UR Rr G7OUPT a Ts SECRET ceiver tore aneare hh < Py (Thor fied tn: Ree $I. ADVANCE coer C] oven [J norreo REPRODUCTION OF THIS COPY PROMIBiTE® ry z '* : oannw or ee Pare, aL. . ; . Ker Fs «| -FILE. VR , ‘ . : - 4 alee Duspe wsé. - CDo_ Ph “ €aDe et : aor : . : t |Z S Capes Colfer fen to Euke tps Se: : a E.C RE T o€22002 S#P 71 ~.. re } > et . me : | “DIRECTOR | | 7 I ee i REF: DIRECTOR 169864 a : - t i | eSer IN 4 15600 _ovde vr NISTER OF: INTERIOR LORENZO FERNANDEZ DEPARTED. ‘ "VENEZUELA EVENING 1 SEPTEMBER FOR E TION, REPORTED ; i "EL UNIVERSAL” 27 AUGUST. ‘ i 1 ? i ‘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 POLITIGAL 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 ES [_— WY AT BOR mee ene ene eo wtea ee ra [eo | NOT KNOWN OR SUSPECTED BY GOV OF JXLANCE AFFILIATION, rr 5. FILE: 281-398985. GP-1. SECRET of . OS Copy Cc! 237 CO TFS ae SECRET coset L we tae tet Nae eet Be wew
14-00000 AC 8H737V [_ s gcitey ae ser 20 197F— nen sence ti ban )fn/f By : status we a f J TNA ANOOR INITIALS © ELEN OV 66 posnpabonans perur vec mene ms _bo 7 GRO. MEER. 3 cf 1335 RED ; Atte 12 AUGUST i971: . . — ant Lith a rama os DISSEMINATION | BS CCG * EX no INDER C RETURN TO cnn g ] ~ mr Re 3? fx ce rue no, .201-300985 & 201-067860- | ¢, WK Wal Abd cfs Vf Aente tes. i, i | one an nn OD + rte = ewe - “qreverendé co a 7 os “enicaa : bk J ad cine id ~ : ere ken a. 163 Pb 9864 a + fata a, i “REQUEST STATION CONMENTS ON PARA 1 B REF, REE | 2, FILE 201-300985 AND 201-067866, END OF NESSAGE ) *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__ | i cue | 8 ‘ WYLLYAY V. BRO ; C/WHD ts cae ony = b2e/- 6 é 736 a COORDINATING GFFICERS ce & RELEASING OFFICER | os EB CRE RET tT | [een are REPRODUCTION BY OTHER. OTHER THAN “Tht 1S! ISSUES cir 1C£ 19 PROHIOITER
14-00000 SECRETARIAT DISSEMINATION gaat CLASSIFIED MEssace TOTAL COPIES #555 ‘| BRTRG ANG. OF INTUALE BEES BY y FQ t eer Feo | NC SBCRET crete 3 f (When Filled Ia) Sas ee 2 . ‘ ; ADYAREE COPY [J sie ‘eevee mors 4 ageeODUCTION OF THIS COPY PROMIBITED r} [nr eT. . esa OF PER os . on ra ‘ . RET wi i VR Toes de 2 ILE, _ 4. 3 f _ 7 ACTION MO $ mot ECR ET a5205ez ava 71 Cmte, MENFo DIRECTOR. . i. LOCAL: LNERGO PROVIDED THE. FoLLowiNe 1HFoRN N95 qa! = se ne soe WHICH THEY REQUEST THAT VE PROTECT): * “ORLANDO GARCIA IS PRESENTLY IU MIAMI AND PLANS TO RETURW TO VENEZUELA VERY SOON, POSSIBLY OM 4 AUGUST. GARCIA N WAS DESCRIBED BY SOURCE AS BEING A CUBAN IN THE EMPLOY OF THE VEWEZUELAN GOVERNMENT AND WHO IS FRIENDLY WITH SEVERAL M0 ; . thf PROMIWENT LATIN AMERICAN POLITICAL LEADERS. eer arey, — , ‘. te, so », Ss FILEt  2@1-867869 AND 201-300985. GP-1 SECRET  — Be SECRET
14-00000 mae woke te 8BRCR EP re nr Chief, ¥estarn Homisphere Division Transmittal of CIPSICe-4 U.S. Roontry Pernits Hinieltamt tf: ‘og 7 ideality Fe ae eer REFERENCE: HVCT-5177, 27 March 1971 | ; Transmitted by separate cover attachzent are revalidated U.S, Roontry Permits for CIFENC#-4 and his wife. - . . Clement P, DOZOIS : . if 4 ft A “al ‘ Attachment: U/S/C | § Two Reentry Permits q 3 Distribution: 28 APR 17 . i i 201-300985 : 1 - WH/3/V Chrono , 2 171) 1835 cr w/o att. WH/3 gev (23 Apri ) : 1-~ 201-300083 ‘F V/ w/o att. 1 = WH/Registry w/o att. C/an/3/¥ a werent on ot Bn a ane ener em senate yanmar aeennmane AC/TIV
ong see, Se a means af antec teas ee) bie age + setae + dnrmonmvert eset lase geen OF eqeeen ae fvalidto_15 April 19. 72. SECRET Ld TO : Chief, Western Hemisphere Division 16 April 1972 ATTENTION: Chief, WH/3/V , FROM : 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 i971 were ; Reentry Permits kas kena issued for eubjectson 16 April 1970 _. and éz have been extended The Permit may be used for unlimited entries -into the United States during validity. Validi jnimit-—may-be-extaaded Mpermit ; a maximum period: of twelve az) months only. Extension of Vv Lees att must ‘be made on ‘the attached, "Application, aN Ext¢félo Of, ee to Reenter the United’States, " (&NS Form 12183). Ta cg th Foreign areas U.S. Consuls ae y and U.S. Immigration Oficers ape-Yuthorized to extend the validity date. Howe anne 2 , €oaver considerations warrant, the Permit and Applica- Ora Fatdeng ever, ees security’ * @ Vo cso qi he@lc_be forwarded to Alien Affairs Staff in order to have the validity date Prete Bas FOR THE DIRECTOR OF SECURITY: Chief, Alien Affairs Staff ' Attachment. . (posA) into, ie 10235566 and 0235567: (uieves) 22 Ll. L 7 / OS/AAS; 16 April 1971 ; (GROUP I - Excluded from SECRET automatic downgrading and declassification. } ae
7p-00000 gery + sccorramard ‘Dissewnande FRCL abs: wrigowerssace | - --ToTay Comes cs 2 g RCu eas aue Of Oras Bee E e? AR ONT NET BS ‘ : ‘ 2 ° en | 6 “SECRET ov tS tener Filved In) “estas [TT 1 ___¢f ell Fue, v aoe ; SECRET 415402 AFR 7 +e PAPDEATE DIRECTOR ON 13 APRIL 1971, erreur (IDENTITY -FOR a ee Bg rae © e LIva) SAID Ra| é | wourn LEAVE CARACAS MORNING 14 APRIL FOR LIMA. THEIR MISSION TO OBTAIN-THE HOME ADDRESSES OF Ae tbe dentengetre tate MARCOS PEREZ JINENEZ AND PEDRO ESTRADA. AFTER OBTAINING a TEE ADDRESS OF PEREZ HIMENEZ, CIFENCE-4 IS TO SEND A wage LETTER TO HIM POINTING OUT IN GENERAL TERNS POSSIBLE © 6 6 @ © 6:6 060 @ DANGERS IF HE RETURNS TO VENEZUELA. 2. LETTER SIGNED WITH RANE CARLOS FOSSI A, WHO 5v we DESCAIEES SELF AS LOW LEVEL PEREZ JINENEZ FOLLOWER WHOSE Ar" ME JIMENEZ PROSASLY WILL NOT RECOGNIZE. NO ; NAM | ___fraces FOSSI, AND BELIEVE HE PROBABLY FICTITIOUS - ; ; CHARACTER. LETTER ACCUSES POLITICIANS WHO URGING PEREZ JIMENEZ RETURN OF TRINKING ONLY OF PERSONAL AGGRANDIZEMENT .- we AND IGNORING HAZARDS INVOLVED. IT ACCUSES LT. HUGO oo” EARILLAS OF BEING GOV PEKETRATION OF CRUZADA CIVICA Ss ran : Roun — . SECRET
14-00000 &, a ‘ ‘ ‘e ‘HIM Secrerariar Dissermnation — CLassimico Messace ‘Torat Cores Routes, ao o. ttLg GEER Bw Poer ooo ia} Qe —T SECRET 7°": FS aS io (Bren Filled bah re a ee, oo en a een eneenrmememementemeciee attmmtmctcnmnd Yt . € “a2 auee eore o9uee [ey ee eee ee ee een ee a . * arenes oe a. Se oe eemrormeresT eee a @ Bo - ceeememenee &P SECRET NACIONALISTA. FILes sow RETIRED LT Hyco EARILLAS HERRERA, AKA JORGE HUGO BARRILLAS HERRERA, DCE: 1 APRIL 1936, HAD LONG RECORD OF, CONSPIRATORIAL ACTIVITIES AGAINST AD GOVERNMENTS. HE WAS HIKED 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. ©.6® 6 64 LETTER SAYS IT TO BE DELIVERED EY MUTUAL FRIEND “DR. RAMITO SANDOVAL.” NO TRACES ON SANDOVAL. _ 3. AFTER SENDING THE LETTER CIFENCE-4 1S TO SEND A PACKAGE CONTAINING AN AUTHENIC BOME THAT IS TO BZ ADJUSTED SO AS NOT TO EXPLODE. CIFENCE-4 SAID IS DESIGNED TO FRIGHTEN PEREZ JIMENEZ. CIFENCE-4 24 GO 6© 6:8 © 6 4:6 . WILL CARRY, ALL THE MATERIAL NECESSARY TO ASSEMBLE BOMB EN 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 . ° ) _ ~SECRET ~
ae z-ey ’ as | ply! SECRETARIAT DiSSEViRATION | @ | WA ee Ng tee oe ° | e a © Fe te get Ser Teal aoe he Ter ae oe © @'°6 4 Ba" Seek ey cre ie eros 4A eget Rana se these nth we et o ©8864 © @® © 6 te 08 Cusrtaees , : * MS uassmieouessace Toran Comes a, - SECRET ottst eu. (Oren Ficed ia) SST SEMEL ON OR tes CORD Pete BOE Arsance coor | jseveo | feartee emcnecenan cee eee Seem a _ a? caste Ov mee aE OM we Ag T SW NG. PAGE 3 NE OR TWO DAYS AND TKEN RETURN’ TO CARACAS. “CIFENCE=4 SAID. — _ ESTRADA ADDRESS FOR FUTURE CPERATIONAL USE AGAINST HIM. 4. CIFENCE-4 SAID HE EILL ES TRAVELLING AS AND WILL USE A REGULAR VENEZUELAN PASPORT. THE TRUE NAME OF THE “MAN [] crFence-« TRAVELLING WITH HIN IS SAID HE WISHES TO PERFORM HIS MISSION IN LIMA AS SOON aS POSSIBLE AND FGR THIS REASON ASKS CF JKLANCE IN LIMA COULD POSSISLY PROVIDE HIM THE ADDRESSES OF EOTH PEREZ JINENEZ AND ESTRADA. HE SAID UPCN HIS. ARRIVAL IN LIMA ON 14 APRIL, RE WILL IMMEDIATELY SEEK OUT CONTACTS WHO POSSISLY CAN PROVIDE KIM WITH THE ADDRESSES HE WISHES. IF JXLANCE IN LIMA CAN PROVIDE THE ADDRESSES HE SAID HE COULD TELL HIS ASSOCIATE THAT THE ADDRESSES WERE PROVIDED EY ONE OF THE CONTACTS KE MADE ON 14 APRIL. IF JKLANCE CAN PROVIDE THIS ASSISTANCE, CONTACT WITH CIFEXCZ-4 SHOULD BE MADE EEFORE 9 AM. ON 15 APRIL.» TRE PERSON MAKING THE CONTACT SHOULD TELEPHONE THE ROTEL CARRILLON ASK FOR GILBERTO OTERO VILORIO, AND SAY THIS IS KuNBER EIGHT SECRET ROY PHS ABH-OM ita Seew ge
. = ; 1M t.. Seceeramar Dissevinarion Cuassimieowessace = Toran Copies ROUTING AND/OR HITIALS Seet g oo“. |. SECRET oe. [E [ whet er nett Whee Filled In) ETT it . : te eee gi ina €. Blsbu5k Cae. | j BbwED Cymer 285 MEPBOoL ITO Fe Mh TOR e Owe BP ED 7 eS F | a 7 1 . a ee a € 8°" seer af eesee ov, Oe @ OE Gre Kite? SECRET CALLING. - CIFENCE~a WILL REPLY THAT HE IS NUMBER ey ee (99. THESE TWO: NUMBERS TOTALLING 17 (SEVENTEEN) a 7 WILL. INDICATE TO THE CALLER THAT HE ACTUALLY 1S TALKING © T0 CIFENCE-4. CONTACT WITH CIFENCE-4 SHOULD BE MADE FROM A PUBLIC TELEPHONE BOOTH. THE ADDRESSES CAN BE ° GIVE! TO CIFENCE-4 OVER THE TELEPHONE. IN CASE, HOXEVER, PERSONAL CONTACT 1S DESIRED WITH CIFENCE=4, APRANCTUENT FOR A MZETING CAN BE MADZ BY TELEPHONE. te " 3. THE MATERIALS CIFENCE-a WILL CARRY TO © = —sAASSEMELE BONE ARE: ABOUT ONE CUARTER POUND OF © PENTOLITE EXPLOSIVE, TWO DETONATORS AKD M-1 DELAYING DEVICE. CIFENCE-4 SAID HE WILL PERFORi 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 EEING ARRESTED IN LIMA FOR -€ sus ictous: ACTIVITIES. - De ° 6. RECOMMENDS THAT ADDRESSES NOT BE PROVIDED TO CIFENCE-4 AND CONTACT NOT BE MADE, (© gut DEFERS ‘TO HEADQUARTERS IF IT SEES SOME OVERRIDING oO REASON FOR ‘DOING SO. & | Me | er ~ SECRET - ..
a) & . . ts] BY ceemimrmmemae | Y. @ screws : 5 ka 3 fier ome BABE HERR ew we het Fa PISO BOT ttt, pee © 0©.8@ & 6 6'e e 6 Few ~@ € 7 > Myon SECRETARIAT DISSEWINATION FONE Lassie MESSAGE Toray Corres ROUTING ANOOA mTIALS-senm © Bee ge ROSES ST ; SECRET aROUR ane : (hen Filied In} meee set 2 om ‘ Peemneenn etn enemas ane err a 34 5 ® as . ‘mtwentivcmarmmsartit — aueeeetetteeciwecttey §—mmaietcemcmreth Nate a S $8408 By Pee PAGE 5 SECRET — : i : j . i : . i RECOMMEND HEADQUARTERS DISSEM, IF ANY, EE RESTRICTED AS TIGHTLY , i AS POSSIBLE. 8. FILEs DEFER. GP-1. SECRET ; : Fane ones on dtere we ak Oe mneeree ee AOC FEReE SOS itlage Henne # te RR et mR ENGR eee epee pentane ¥ @ wees SECRET +
B (2 ne, Ga) ean daeeat em steatar inate onemmcnnt ineat nat aeecaten tg tee ee ee e _ ROUTES APOE | re ° cttw or oy oe WGA BFSSANE PON TOTAL COMES —_ beGa an C7 a737V- ; + 335 RED co Ie OLE SECRETARIAT ENSSEMINATION SLE C) wore £38 no moex {C) ecrurn to 201-003243 “SECRET LY PL In ¢$ re NO. : fetrey date and Lene fied) fralerence : SECRET Faery o et cite DinecroR oe : a TE 3 037 ’ c IMMEDIAT a 7m in fr 4 “-RYBAB an ; REF | IN-311053) 2 -i. “FULLY CONCUR IN YOUR, RECOMMENDATION PARA 6 REF, WE 2 SHOULD NOT ASSIST. OR BECOME INVOLVED IN ANY WAY WITH THIS . " SCHEME, 0 , , T 2. FILE 201-0032435 | ~ END OF MESSAGE C1 | | CIFENCE-4 being sont by CRFENCE Service to Lima to assemble bomb to be sent to former Venezuclan dictator Perbz Jimenez. Bomb will be authentic but desiened not to explode. CIFENCE-4 has requeste help =. him in his mission but recommends no help be given. : é po ne Ce ee ge: WILDL Ve U LJ [/ C/WwHD Our . j COSMIMUALING OFF. cers , ee — 1 ' a ne ur oe Auvoer a TICATING RELEASING CIFIC . an CHeicenr ° . | secret | {iehaal 2, OFVICT 16 PROMIMINTEO, ecry h& REPROCVEMON CY OTL THe ee sCUes 3
14-00000 ents, SECEET 6 April 1971 ATT SNTION SUBJ SCT Revalidation of 0,3. Reentry Permitea of CIF amca-4 and Wife REFERENCE : DIRSCTOR-120632 oe 1.. Attached herewith are Form I-143's and reentry permits for CIFENCS-4 and his wife, CIFSNCS-4 is presently employed ag an asse ; 2. We would appreciate your having the reentry permits revalidated, A U.S. Postal Noney Order for $20 is attached ‘herewith to cover payrent of the necessary fees. 3, Please return tha revalidated pernits to us for AH aiden A renee mnatne reeeeny Oe ede serind “tet etter, eee teen rennet Pe ses cotngton tables enter sn eramNan att gastrha we/3/V Attachmenta: #H/¥ 1. Form I-)43'a (2 sets) i 2. Reentry Permite (2) a” 3, Money Order (1) wH/3/V| lbw (6 April 1971) ; Distribution: Orig. & L- Addrassee w/atts. a: 901-300683 (CIFENCS-4) w/o atts. - WR/Recistry w/o atts. 1 = WE/3/V keuo Chrono w/o atts. grass {bs ao wi oo do | i JMBIORANDUM FOR: AAS/O0S a oo . - - - i | | 4 | | | | j | i
F i i ! j i sro wen ACTION REQUSPED - REALRENCES Extension of Permits DIRECTOR 120632 neh omy QuanED tele CA ROGET suDt kie® LUTE/CIFENCE ~ Transmittal of Permits to Re-enter the Uni ted , Siange-£Aoplications. for Extension of Permits for CKEPNCE=A § wife Per reference, transmitted under separate cover are wt the Permits to Re-enter the United States for CIFENCE-& and his wife and completed and sipned 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] . ATTACHMENT: Under Separate Cover Reentry Permits DISTRIBUTION: 3-C/WHD w/fatt u/s/e (Oss a wiiein 9 haan SraEbOS AND NUMBER HVCT - $177 ee — asAahog SECRET X y hay K Ko Kjos? oaks K. RIJOCK so ———1;,, - GAR gu Ao 25 March 1971 nes Fal eet 201-300988 _FROCTSING ACTON MAGLI FOR BiDd Ing WO WOT HIG REGRHRED
14-00000 i . \ & H i | - | | | ; | ! t _ eee oe eu ee ee ee . wenn ETE ; ce. 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-&, If all personal contact between CIPENCB-4 and RIJOCK is deemed unwise, another Caso Officer or an ~- outside agent handler with proper bona fides and recognition Signals will be used te contact CIFENCE-4. i. [- A eee een ape maeet ye meen eae fee HCA “1 PIIVE 2& Pride Ff FMM Mind OM EF Tate arp eBay ae oe wh eater een Abo tom bettas t
t- see see aoe & Bateman +R | ce pease p-f re pa [secarrmyu ot : " SECRET fh’ i] rer S38 iLL fesacraa DISSEMINATION oO ino» (0 wo nore (0 acruae ro = GAANCM C) ene ao nn: | as 1 pe i \ FE NO, ‘ ; : Pare | : ¢ % . ats § bal » fs IS oe (enter Ae (relerence _—_ a _—_ "(elena heaton date and 1 ae - . SECRET. ra gig + ; CITE DIRECTOR - : Pa - oo $206 32, CIFLUTE CIFENCE ‘1. Cu. Ss. _REENTRY PERMITS OF CIFENCE-4 AND WIFE MUST BE i | REVALIDATED PRIOR TO 15 APRIL EXPIRATION DATE, IF U.S, ° CONSUL IN CARACAS CANNOT REVALIDATE, BOTH PERMITS SHOULD BE | FORWARDED SUONEST TO HQS, ZACH PERMIT SHCULD BY COMPLETED AND SIGNED FORM I-143, POUCHING|ADDIT : FORM f-143'S 19 MARCH, i 2, FILE 201-300985. END OF MESSAGE we ROl- 300985 } . * o «a ee men ee, Alien Affairs stats | (Telecoordy Je Mat Th : WEEETAY V, BROE | . ; C/WHD' : a CS copy ; AC/WH/3 , COORDINATING OFFICERS ensue sertwenircarma , RELPASING OFFICER | secret | wate OFFICER REPRCOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED CCPY 6G,
14-00000 orward ACTON BEQUIRID RETERINGES Reference: , HVCS-3405, 27 January 1971 of Subject of 201-300085, re ns conpliance with reference request, attached is the Thotogramh Attachment: Photograph, nec Ara Distribution: ae C/wiD, wate, cafe . wid Gtiatt cl ATO/EW eho | . “—“TeresqG. FRIQHA ~ “a 4 at rec ' ar ‘ om 2 fh) t as tacts ”) eT DISPANGH SYMBOL AND KuaanT® HVCA*1LOLIS5 j (USSR SECEEE ' ‘ n : aN ~~ o> 7 ~ a ~ & : oe ~ nd HOS fad watt £801-300095
14-00000 terete atentn SECRET @) = HEREWITH ATTACHMENT TO: HVCA-18115 whee wtf 2009 8S TO: CHIEF, WESTERN HENISPYSRE DIVISION “ge ° OO SECRET eet ee enna rem anemone rebate = SLO nN ET TAN HROSPLAS Heer Ab Ssmpin © qHeee Soa Ht ‘e : | we i. i 1 H e | ! |
“ re Te Pe a oO oa tetedcaery ecygpoon. - ~ . @ : “4 . Z . : 4 ¢ ‘ 4 3 wd ‘ y . fe ry * { , & | ERED E Coan ptatae anv ohaSiben ¢ 20 Tene > se \ x « ~ os + Kae oS ~~ a q ~ . A oN * = . 4) ¥ NS q ~ erences ; , AL” * ' +e . Bc cnanacter! fave ened { Te “URE nren mene ER eB MSC MTeoR ace x '
14-00000 | (74° e Z SUBJ: CIFLUTE Oporational Report for Period: November thru December 1970 : HVCA-18070, 20 February 1971, FILED: 75-2-16/3 - z . i ‘ u é y ” i ; - sve rity ao . ee i) Sa oe a ee bi Fy ~ cr ~ : : : : CLASSIFICATION OIFATCH SYMBOL AND MUMBER : CONTINUATION OF i DISPATCH SECRET HVCA - 18076 : 3,  CIFENCE-4 t $ Y. ? 4 \ : ea atek te ,
14-00000 (97° 4 | i . | i : i i | ' Gee HVCA 17828, 26 October 70, re CIFENCE belief that CIORAPE/2 is working | was wid to for Cla, CIFENCE/, advised [se this, and wi2z do what he can i 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 te do this without attracting undue interest » but he will remain alert to the . problea and try to take charge of any investigation that may get under way. Fre tate mm ee ee oe COTE T wm prane ee neteie comeintmnpnettee meenemnners ne Gene nue vn
14-00000 4 iy vet ep Seveeeaygn Sammons ee a ee | | : L ~ - [ACGw REQUIRED. RERRRERCES REF: HVCA-17621, 14 May 1970 4 CLASSI ATION _ PROCESSING ACHOR . DISPATCH BECRET ’ = : os __. : MARTE FOR OIG n * . | — = | MO IOUS BEQURE wo : a ‘Chief, Western Hemisphere Division Cant Net moEEING [sect CIPLUTE/CIPENCE ~ — : 4. fa __& Possible Future Contact with CIFENCE—4 . _ ‘ Ms. * Paragraphs 2 and 3 below | 1. -2 appreciate __btfer for possible future contact with CiPENCE~4.in the event of another emergency situation in Trinidnd;.@ possibility which should not be totally ruled out. in Port of Spain shortly after the declaration of a state of emergency, but I had no eoutact with any of these individuals during their stay here. : agree with CIFENCE<-4 that it would have been to the advantage to have had contact with him during the cot the Regiment mutiny. To this end, I propose the When CIPENCE-4 bas arrived in set up, he should call 1 office hours (0800-1700). following contact arrangements. Port of Spain and has gotten himself Identity A om Identity B during norma One hour after telephonic contact hag been made with Identity A, CIFENCE-4 will be picked up. in Identity C at Identity D. In order to esteblish bona fides, the case officer will ask of CIFENCE-4 “Are you a friend of Pedro’s?". CIFENCE-4 should 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. tba &y AL. LAr Attchment: u/s/e 2 3 pun 7d oo. Ydentities A,B,C,D fr: cy Distribution: OS fe: pie. Orig &i,- 3 /fatt a/a/e ne CROSS REFERENCE TO <a. ayath wra/e HUMEAR DATE ih i “4 19 7 iu fab. HYSA-1473 Typed: 10 June 1970 I Waa avare that. four or five Venezuelan officials had arrived : CLASSIFICATION HOS FE MURDER BECRET ' £201-300985
5 mn é on f fm ome fl we wala Chief, Western Hemisphere Division “e. S/C Attachment to HWSA-1473 TO: an J : i eae ° 2 ' = if Cand 2 wwe tae ate enn rst ncn eee oe eee en ed +t ‘ - a i CC Sto oPiges + sh aeenh gnc yt meres oem crew amen sme mes een - vec uae ewe eee wuts “a : ; : ce cree wre sqrt ~.
14-00000 Oo TMDL KING BeQuiRte OMIT QUALEF:ED D&SE CAN JUDGE INDEXING mucrorm . ‘We meroe’h (amin water eoparate cover fur Port of Bpetz), agent |_ was in Port:of Spain during the periods Be « 22. April 1970 end 2h April - 3 May 1970. CIFESCE-4 said the purpose ‘ef his trip was to protect’ ¥; Venesuelans in Trinided and to collect informa - besa “the aitustion in-Trinidsd for the Goverment of Venezuela. Ee: . copy of the report he prepared for the Venesuelan eee aut oboat bis activities in Trinidad. A eopy of this report ie . A J 5 ie we, GORDON K. RIJOGK 6 ‘pispatc > WU “eat MAY I 197° CROSS RIFCRENCE 10 ~ Xu CASHES PROCISUING ACTION . BECRE maneiD FOR AOENNG BVCA eee 9 a) CLASSIFICATION Qs Fue NUMBER SECRET 7 o
14-00000 apn errr neni A A Pe nereeenh ne cenepntiire nent + pein eee tae aetna tp were seer sent AAA ENN “DISPATCH |svcerr ATOg i reenact Be in cena emer nem ace Chief, Western Henisphere Viyision SOA? ACTS GEGUSRE - ELEERUMCES. Reference: DIRECTOR-028144 Trans tted under separate cover are new Re-Entry fermits - {pt CIFENCL/4 ‘and his wife. Oliver H. LAFKG _ Attachment: as stated above Distribution: 3 “| w/att u/s/¢e CROSS REFERENCE 19 DOPATON SYRECE Ale NURRSER Ce 26 APR 1970 HVCW- 9067 Typed’ 28 April 1970 TASHRATION es Fay Raa SECRET 2u1-300985 FFE - Bd, hf WH/3/V rr 27 im COORDINATING au gc OFKCE SYR ~ DATE — ABN -IC/WH/3/V | 26 ‘ Distributispa i i - Chronp- foes oan 2 . 1 - RID a Sted 2 BE By . Pee om £<T RFD TVS 02} BEL ATERG “l ott GERRE SYRBOL oart ‘OFFICES 3 Swale Leona ee be v WAYITE) L$ Lia. 7C| Alfonso Spera set o— Wee = "DISPATCH he
14-00000 a tee ots ¥ 8] : Director ; _ Federal Bureau of Investigation Attention: Mr. D. J. Brennan PROM : Deputy Director for Pians MICRCFILM=p supsacT :O James Melville HART MAY 4 $9/g of © Orlandu GABCT4 Do Luis POSADA c MICH. ser, 1. Reference ig made to the Bureau's mamorandum of }3 March 1970 entitled JAMZS M&LVILL2 MART - R&GISTRATION ACT ~ VENEZ2081A. . ; 2, Neither James Molvillo HART nor Orlando GARCIA haa any operational reiationship with this Agency, although . their activities are of interest to us. We ara pot avare i ontact between them and Luis POSADA, : 411 attempt, through discreet soundings, to agcortaia whe uch contact did or does oxist. 3. his Agency would appreciate receiving any infortia- tion which the Buroau may develop concerning HART and GARCIA and the arue traffic in which they are reported to be ma ner anvolved. ppp/wu/3/Vi________¢ijo (8 April 1970) ~ Based on: | 6 April 1970 cor. Distribution: ud uA 4) Original and 1 - Addressee \\ 1 ~ C1/LIAISON Ade l- cua py 1 - WH/FI 1 = WH/3/V iS Gc ; 5” many hy 1 = Chrono soln 370098 B 2ol- F2¢b 7! 3 - RIDAAN 2287 70 2 th 67 S60 Ke - CIFENCE+4, 201-300985) | 1? cé7 Ss . ‘(1 - James Melville HART, 201-327674 ere \ (i - Orlando GARCIA, 201-067860) fuetodoe (rs autocratic esaagrauas a8 gecizsaitase SEGHE Lo
OP ULL ere nes eee anne oe cen canes cence enc scone CALLE STOSLIABIAL ONSSEMINATION | I) anaex {] no wets (Fj ecturs re WW. BHANeH CL) ene aio \ Be em Gace a PER ae Bev men! (T pig i Le #0... i gee TS ? nies pes Rane 4 e e aN ou afin ® a e @ee aes wah ob oS | SECRET VUEING AOTC ENIRALS SSE OF west herent en ta ae bine atin tient oes eth 3355 22 APREL 1970 or ee een SER a RANA CEESEEA OTC . = . . 8 @ ; ey . tvee 4, CE oe (iy> S ( Tf 0 eeecmrvntte rennet | es... ae in tate : ae co a ‘ SSCRET Pe er rn CITE OIRECTOR te ev ld Gs2hiat ep en emeee ore eee weyers we ee tye eepieewe prene Ate tone fae, WF f wrt Oye pew te Mapper oe crate ge oon samo 3 OB we “wm CIFLUTE CIFENCR RSF: DIRECTOR 018266#% ‘h. PLS ADVI IFENCB-f IAS APPLICATION FOR PRESERVATION i OF RESIDENCE APPROVED & APRIL 1970, _ 2. POUCHING NEW RE-ENTRY PERMITS FOR CIFENCE-4 AND WIFE, 8. FILE: 201-300988 ; END OF MESSAGE , / *Requested CIFENCE=4 and wife complete application forms tor new U.S. Re-Entry Permits and Preservation of Residence (CIFENCE--1 only), C/0S/AAS (te lecord) C/WH/CO iiaary Vv coe , eh ; ; C/VHD ; : : ° C/M73 ime COORDINATING OFFICERS tra 7F i ’ teres es Nomutie AUTHENTICATING : ” REREASING OFFICER SECRET foam og and OFFICER : . Secbnt cabo é REPRCOUCTION BY OTHER THAN THE ISSUING CFFICE IS PROUIBITED, copy NG,
OY. 17565 . 2 pak 7 operations smoother. Unfortunstely, CIMURON-1's men are alresdy planning u rearguard action to make CIPENCE.3'g job as difficult as possible. The net result of this switch, hovever,'-has been to somewhat increase efficiency of the two servicos and to materially inecréase JKLANCE unilateral access to euch. For awhile, -this..reonyunization will be beneficial, -but—-because of the personulities of CIHASH-17 and CIFERCE-le=_ we do not axpect. either CIHURON-1 of CIFENCB-3 to indefinitely Re Abbe ATE CONTINUATION OF SECRET DISPATCH a have smooth Sailing. _
00 14-001 323 9 F, Sel Se wa eed RRL tev eate Ah OLS Bae E bo ato ’ Moo OU ate LY wt tee a nent ee Are mene ee eae ee ee ge 3
“mt bo m5 ’ \a } tT. . i Ee a 0 - ta | La “ i aa 3) tel fit r,) 75) ! %) : ty . 7 * . pass i. aa , ‘. S) A a ‘ we TREAT A SOR SMES Oyo eeRNM Ime exe! Hnseees iret, a Te OO Pe ENS PU a f+ Ht etre rn ere Fea Th eLar Ye eames Ors re Serene ET th eam Ee Fas vo, 4 swt
i ‘ iy i ‘ Settee tere cot tmant enon areca «teh suena te tenement <2 EONRNE Ha then Marve oA yap b yo wee ee ane bar etna FROM SUBJECT: DATF: 24 April 1970 Chief, Alien Affairs Staff ° Luis Clemente POSADA Carriles (A 12 419 708) l. Reference is made to previous correspondence concerning this case. . oo . “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 eatry 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. Chief, Alien Afflaira Statr ete etee ELL ne eaten ne ne Fan aR me tte wy were
>» “ - SECRET ‘ TOR as Ghief.._£=AHL3 21 April 1970 ° FROM: Director of Security SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonsaleg fo de POSADA (A 12 443 942) REFERENCE: Your request for Reentry Permit dated 6 April 19 70 e " Reentey Pormitaeay ested for sibecton 16 April 1970 ® are : : . ” gad/te valid to as “45 April een Cos « The Permit may be used for Pe re Pe ry unlimited entries into the United States daring validity, Validity of Pertait may be i extended for a maximum peried 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” (IKNS Form 1-143), In certain foreign areas U, S,- Gone xcmnnn' «30/09 guile and U. S. Immigration Officers are authorised to extend the validity dat es g0e | ever, where security or cover coneiderations warrent, the Permit and Applic 3,893, 081, 404 * PURCHASER § RECELPT should be forwarded toe Alien Affaira Staff in order to have the validity date e US Postal Money Order through cleared Haigon with Immigration and Naturalization Service, . ‘Darace AND Hols . (8 Ofwee gene FOR THE DIRECTOR OF SECURITY: AAR & veel rea was heed aa of Acting Chief, Alien Affairs Staff - nec wer Recel t for above Permit acknowledgeds #0235566 and 0235567 Signatere Date ; SECRET (GROUP I - Excluded from OS/AAS/ 21 April 1970 _ = @utomatic downgrading & declassification) 8 z
eee eee @e 8 . vashirigomestact® Tora Comes a Ag? 1 aNOVOR amiga, = ee SAGE PL Ahahom all ecm Te 1 AOR SETI RE a) RABE e sacuR, ti \, t as L SECRET: .oort a yee F ol Lad bah « a ch 44 Casce SECRETARIAT DISSEMINATION fc PeRRR weet WORMED | woae, ()vee (C)xo RRR, © GER GERAIS, eteeteemserunstet, Cu Amery TE €o FRE HO. BAe To CB PRE HO. SEGRE T @82215Z APR 7@ DIRECTOR INFO| REFS As a ln 65-7693) “| B. DIRECTOR a22665 : 1. 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 MIAME AT REQUEST OF CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO RS Bare i058848 ie MIAMI TO BR CHASE “3e00,000 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. 3. FILE 281-380985. GP-!. if XK wth Sve vpn “REQve|esT. bs yipy L | . il ONG Ss SECRET . ey GPL tu
© aoe SECRETARIAL yigpemina tue to RADDIPIED MEMAUE LOTAL COPIED semen ee, at "t Faheie Leet KOTES Te sacue * a a _ = ener SECRET ot , z 7s 5 §) re Fvetlal Stim 22 = : 3 ai aot ae kh COPY [J ssse0 [Juorres REPROD. OF Teg CCOR bdink-dalid A ri H j ? : moan: Ce, Geo wn “4 - " eLasmer ro cs it th oor av i rr adi 7“ REP roca mule ns oO, tt sera stn - . i t Xa eresene ov 3 ran :_ | {OO exe aa (S. arvunee to enw crernetenrneannnceeeman BY ANGE” anon natin i . OE Pi3es UNIT @ ’ a AB |B) FILE, VR pey/oa/ ePS. 64 in T anes “ Ss  segras X u, ‘ R. RE TIO HO, ” - : . : e NY3 ___ ee . SECRET 0619542 APR 7g | GALA 1910 ©CS7022. “DIRECTOR INFO [Le Ole 7 REF DIRECTOR e22665 , a) 2 1. TELL LNERGO WE INTERESTED IN HART AND 0 hile Ni — que ACTIVITIES. HOPE LNERGO WILL DO ALL POSSIBLE MONITOR mat ee THEM, THEY IN NO WAY WORK FOR US. cpl 9 26 |] | CHECKING FOR ANY POSSIBLE creuosea, at CONNECTION WITH HART AND GARCIA. WILL ADVISE. GP-l. “a SECRET , ; ; ' SECRET
14-00000 hoviien, Ro: on We ira is firseace rut tors inal cor “ LA _) One. L vate WTA ‘ s SEC CRE ET a, 9272/1598 fue 3 April 1970 RAVAE SCHR TAMIAT GISSCMINATION C) woe (7) wo wnpex ([) reruan 20 PSs | oth TT ts rt a _. oes Ween w Plow, ol els, FZ emwene BRANCH C7 ene ao apna eee oe : Sar "T-, 11 Sa , SECRET $32 502 fia) . cite orrecto 225 § 5 r . oat or, _ D “| “REF: bs OCTODER cor{ w 74936) — 1, FBI INVESTIGATING JAMES HART AND HAS BEEN TOLD THAT IN 1969, BART, ORLANDO GARCIA AND CIFENCE/4 WERE INVOLVED IN SHIPMENTS OF ARNS TO FBI MIAMI SOURCE ALLEGED THAT JKLANCE VENEZUELA FOR GUYANESE INSURGENTS, WAS AWARE OF FACTS, THAT CIFENCE/1 WAS OF OPERATIONAL INTEREST TO JEULANCE, en . AND THAT THE WEAPONS ACTIVITY IS CONTINUING, MI REPRESENTATIVE WHO CONFIRMED THAT CIFENCE/4 OF OPERATIONAL FBI DISCUSSED FOREGOING WITH WH/SITA 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 *Wll comment; | Jsees no immediate objections to LNERGO interviewing @ Gfiters U.S. further developments might make us change our position. Recruitment might be feasible, WH/COG | : G20 C/WH/7 : 3 3 * WITLIAW V." BROE | , — C/WHD COORDINATING OFFICERS _ i ; REPRODUCTION BY OTHER TRAN THE ISSUING OFFICE 18 PROHIBITED, cory RO.
14-00000 4 i i : t : j i ! tre tae tes incertae ea tema tecttennnene i ney a ene -tananenie MaHORANDUM FOR: Chief, Allan Affaire Staff Offics of Security SUBJ ACT _: Request for Double Re-Sntry Poraits for Luis Clemsste POSA(DA Carriles and Wife . and Preservation of Residence for POSADA a. E@ ig requested that the double Re-Entry Pormit arrangement be obtained for Luis Clemonte POSADA Carriles (hereafter referred to ag the Principal Subject) and hia wife, Rieves @liaa GONZALS. ds POSADA, and that Preservation of Residence also be obtained for the Principal Subject. 2 3. The Priacipal Subject was initially employed by thie Agency in 1961 snd is still employed by the Asency as of the present time. 4. Tho Principal Subject will be regularly stationed abroad engaged in activities in furtherance of the national intelligence effort. He will be accompanied by hia wife and his son, the latter being a 0.S. citizen who travels on a 0.8. passport. §. Attached are the following documents: a. Two original I-131 forms completed by the Principal Subject. b. Tro original 1-131 forsg completed by the Priscipal Subject's spouse ce. One B-470 fore completed by the Principal mbjoct. SECRET
14-00000 oc SRET : a o Ze . 4 ‘ d. Two signed photos osch of the Principal Subject and hia. spouse. o. U.8, Postal Money Order for 330 made out to the. U.S. Iumigration and Naturalization. Service. seta woh ORT ees ne ce ra 3 4
14-00000 , Asay, . 2 ee 68 ee@ Care Secaeraiat Disseanarion ‘ASSIFIED MESSAGE® = Totas Cories ¥ ra ROUTING ANO/OR INITIALE-SEEM BY PERRS Ser wer SECRET... oo yd ie ° Awad rere IRE ‘ (When Filled Inje Reeetae o L2 6 | OS Ci eee ADV ance toeyv [June [mores REPRSCUCTION OF Teas corr PRONE a t ' : moras: -C}ves (ro . ee . . & ch atmry TO C8 FYE NO. : setemeaanmmen, BT cemremanammnrrenstinnmmmnmneneth om , ” REP TS C8 TLE NO Cissaye ov. & aD G FERC enemies BAAR CH ceeneneenegemenne cee rma 2.) REFS NT coe : i ¢ , CY a 7 CLIO --+ i ® Co 3 4 SECRET a 70 | ]:uFo:-Director | 40 . | ob CIFLUIE CIFERCE - _ Heth NO47033. CG . REF: DIRECTOR 018266 L. CIFENCE-4 AND DEPENDENTS DEPART MIAMI FOR CARACAS 28 MARCH ETA 2200 HRS FLT 741°VIASA. INS FORMS } COMPLETED AS PER REF AND SENT AIR MAIL REGISTERED TO a | DIRECTOR 610144 ADDRESS MORNING 20 MARCH. ; 2. FILE: 201-300985. GP-t ne , SECRET _ cl borl | Ae 201-3000 5 SECRET Zo Pian 20
ORG: UIFe aT SATa: | Mm = &3 < ane AE BSAGE PM TOTAL CO Uat 2 aoe =7< 218 SEUSS OED om 8 BO ~ x a 1535 18 MARCH 1970 ; \ CUT (date end tiene filed) . freterence aumber} felassifigasion} SECRET ae comcton a, ; Mm Mozka OTB 26g rsa 5m es a Ne rt ry UTI eae comeerngets yee pee _ TWO PHOTOS SIGNED ON LEFT HAND MARGIN, ENVELOPE CONTAINED ONLY CIFLUTE CIFENCE Co _ REFS: A. [ (in 040883)®# 'B, DIRECTOR 0101444 . CO CC, DIRECTOR 009340*%% 1. REF A ENVELOPE RECEIVED 17 MARCH, REF C REQUESTER} COUPLE EACH FILL OUT TWO ORIGINAL I~131 FORMS AND EACH PRO ONE ORIGINAL I-131 FORM FOR BACH PERSON AND PHOTOGRAPHS WERE UNSIGNED, 2. PLS ASK CIFENCE/4 AND WIFE TO EACH COMPLETE TWO MORE ORIGINAL 1-131 FORMS, WIFE'S 1-131 FORM CORRECTLY FILLED OUT, Se STE ee Nace en BO ape 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. AZSo Cs FOR WARE. TWO SIGNED PHOTOS FOR EACHs AFTER CIFENC2/4 AND WIFE COMPLETE ACTION REQUESTED ES A IOS LTTE 1 te, A OF RNR Re . & PARA TWO, THEY MAY RETURN TO CARACAS, ENVELOPE CONTAINING 4 3 6S copy : COORDINATING OFFICERS _ Vass Whi a fe RELEASING OFFICER SECRET Nteceorting AUTHENTICATING REPRODUCTION BY OTHER THAN THE ISSUING OFFICE [$ PROHIBITED, cory HG. PAD ICO 785.1 | co a vem ones twee “
Ce coon ee Fm . TOTAL COFITS: . Ome urate { SECRET O:sce, Cl] no moex 7 metas 19 ene BRAR EM C] ene mo . . a> ’ . “1 Abe Sie sid rt A as Chenein cheng no, 8 be ‘ \ CABLE SECRETARIAT GISSEMINATION | 7 ried Le @ oy PER — atid ‘ -eyy 2AT Tey, pbs mus, va tac. 257 - - . a jotite) . iptea) ; . folsssifigstion} ~ fdate and time ited) veterance aumber} a _ SECRET | ow ee , CITE DIRECTOR OIF aAbL . vw [ | PAGETWO Ce re ©.” . GOMPLETED FORMS SHOULD BE SENT TO REF B ADDRESS, mo 4, FILE: 201-300985 oe é | — END OF MSSSAGE ne e B. *Reported that INS forms completed by CIFENCE/4 and wife gent” a . by registered air mail 11 March to Ref B address, : : errs : **Provided accommodation address in Headquarters area “where. me nes : * completed INS fo ould be sent. , me *«**Roquested eet with CIFENCE/4 and wife, providsa-~~ Lo? INS forms an gave instructions on how the forms were to _be wee ° r completed. Loo . foe — 8 e @ e C,/WHD ‘ C 4 2 i 3 2 , 3 4 ’ ‘ COORDINATING OFFICERS _ RELEASING OFFICER | SEC R 5 T AUTHENTICATING room, coma ea ors get REPROD “TION GY OTHER THAN-ATHE ISoUINS OF ri $ PROHIGITED. Corr Bo 7. Sof FO UDlUuln. “A sam wennens wean = ee : : woe mee wee Boe a ut ae " wine 7 j
14-00000 Be fw ome eet eee arene MEPL, Tee Me rt ee Oa rea a! Se wi . * 4 yy . ‘ r ~ é zee FBI an oo a “13 MARCH 70-0 03° 07” Loo -. SECRET JAMES MELVILLE HART - REGISTRATION ACT-VENEZUELA (Nz) 105-193849 (WASHINGTON, D.C. y eden Ana euee *
14-00000 . é at PEGLRE ber. sao cee REM BOARD - weno au me tie bd FAS. mn we wast rete _ neem i eT ere a Je @ SROUP ft a oo 8: fo — -_ Cy SEE edt) “STS af Te . * Sovance Ooy [J issvee [acres REPROGOUC TION oe "Th. Cory PROMIBITED ea - ‘ INDE Me CO) ves or) : ” : i —e . CLSEHFY TO C8 FLEE NO, = on ° | ne TL g REP TO CS PLE NO. —————— aad = * oem ov - lon. Pen e_— |-O ene ao () rerum ro wma eo RETO URGE . . : 2 __ WH x A ‘FILE, VR AA 7 J) fo? SECRET 1116552 MaR Ei ae Hl, i CIFLUTE CIFENCE a / | srs canacas aces GOSF2ES) | — 1. CIFENCE-4 MET 10 NARCH. INS FORMS COMPLETED — : . * : i ? AND SENT AIR MAIL REGISTERED TO DIRECTOR 919144 ! ADDRESS MORNI:G OF 11 MARCH. AWAICING CABLE NOTIFICATION _— ESN THAT FORMS IN ORDER SO THAT CIFENCE-4 CAN RETURN CARACAS. 2. FILE: 201-308585, GP-1 OO! nea ayrepersenaee Senet etek ome SECRET ' i Ln “sf ur Go pee - yy) or -/ “ ae . Cnt?’ f 9ef SECRET 20/- 300 : NM thre? } é
a €: us ba’ at Bee ETRE AEE Sa RTS lye en ay me « hy THD sept ¢ TPIT Rite rage meeaene, . : e A nace greens EN ee enna, ae . ramen te elf + 6 en az oa EIT ALE RR hs ape ra mente ny sty mite o* oo ceo it a Oe a is ‘ “ eee eee e888 * Gabie Seeneragiar LT Dissemation  “lassimeomessace Tora. Capes > —* vena wee hone Oe Pee mou ? * sovance comy os ra " Paepmoouc ton oF fais COPY PROMIBITED: i woes, (Jve (xo 5 — —ewe ew | Cu asHeY To ce PRE NO. © BY: meee HY: a F - . KARP TO CB PRE RO, } Oram ey — PR en ® inten | Ca: OLB ao’ C) aerumn ro. “S ReTSN UT . JoP’S Fl 2 & 7 . . ; ty? & ei FILE, VR og af THON Re ey 4 OO? ROUTING AisD/OG tu1TtaL8-geEw Be eT \ dekutodediomemeees CIFLUTE CIFENCE | C0369). REF? SCHEDULED ARRIVE MIAMI 110d HOURS, QP MARCH. 2. FILEs 201-380985. GP-1. ' SECRET cS COPY SECRET SECRET -282255Z MAR = a a or a DIRE the 099388 pe My i. GIFENCE-4, JIFE, SON DEPARTING CARACAS asae HOURS 1@ MARCH 7@ VIA VIASA FLIGHT 748 WHICH voln 0099S” Feels ate
14-00000 Z ; / eee eee ee FD Cate Secretariat Ousemndnion “CuasificoNeiBe 3 Terat c Any SSS 2" SECRET = Sei a wpen, (CC) vas - Ow . ; 4. CLARY TO C6 FA.E HO, _ Roy TEE AnDOR WNTALS-biee BY enE EN ome nite os wt 2, oe nm OP, nate vo co ree me . a prise eye een, oon | EJ eas am ( sarven vo. mae 5 “ashe Ad engrave pia : on SE CRE T 0814457 MAR 7@ cITE L . = a INFO DIRECT Do ~~ OMag INO 38628 | Ll cere TER Lan rt CIFLUTE CIFENCE : | “le: (CEFENCE=4 DEPARTURE DELAYED UNTIL 16 a made. WELL ADVISE TRAVEL ITINERARY, _ 2. FILE: 201-300983. GP-1. —e SECRET: CC. £2 € Ot O00 0 Og tm mn A tne nar ge ia 2 hae tes tame rhe ane i 3 i vs CUPY Zeb- 3009 iS SECRET oy fad
j i . ° @6 Seo 6868 Phan sempmeacamemrered —_ ee i = . © mesRace ronus /7' ROR TUR ANOOR minal - Baen OY | ‘ _ : . ; oe TO Pics. (2 . rs ar ona. -MBerceriecw ; | wnat” way, 3/V ; care 6 March 1970 ; - | cane eegactaniar DISSEMINATION C] wom =] no inoex Co ecg we es rine KO. Seer ‘to F~ INMEDIATE ‘INFO IMMEDIATE ee en © ae " ~ CIFLUTE. CIFENCE SO as oo a _ REFS: A.| | |6708 (IN 038146)® 5 - B. DIRECTOR o1sosaee So ; d ma 1. INS CENTRAL OFFICE ASKED INS/MIAMI (MR. TILLMAN) 7 a 6 NARCH TO SMOOTH ENTRY CIFENCE-4 AND FAMILY INTO U.S. re "7°" 7 2, CIFENCE-4 AND WIFE SHOULD ENTER U.S. USING ALIEN REGISTRATION CARDS (FORM 151) AND NOT "EMERGENCY . cL 18M Baha ote Bite te Sere ange ys - - . t " “oe POM escort tere Die ante , | WENEZUELAN PASSPORTS," IF ASKED BY INS ABOUT LATTER, : i . s ; 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 EERNANENT ALIEN RESIDENT STATUS NOT BE JEOPARDIZED. : 3. FYI: LAST TIME CIFENCE-4 AND WIFE WERS IN U.S,” } WAS IN OCT 1969, > t 4, FILE: 201-300985. qat- 32098 ; a END OF MESSAGE CY yi, 7 a : Aummentcanina } OFFICER REPRODUCTION BY OTHCR THAN THE ISSUING OFFICE I$ PROHIBITED COPY PO, * ee NEARER Oe we On Ae 1S eRe e eeneirers pee mm ene enanret nan erp ene So. . , ~
14 povoo & ‘MEssAcE PORN BOVTINS Ares Gm sows ALG - SEEN Of coal SEPT AT Fy AEN TT EL RT THTIN IO TE EE? ON Na er BREE TaN, Sena 5 C} eid in ca rig wo. ae ® 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 ; oe ’ therefore will be probably questioned by INS/Miami, WH/Miami —— “has contacted INS Inspector in Miami who will handle case - , discreetly if complications atise afters 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 £111 out thelr requests for U.S. reentry permits and CIFENCE*4's request for Preservation of Resident Alien Status. i E . r § ’ 6 i 3 8 t a a COORDINATING OFFICERS = : oo ARTETA TG : RELEALING Orricen s Ee ErC*R°E bt Sewagyaces ond GrPeeR i: REPROOUG” ° BY OTHER THAN TH THE ISSUING-OFFICE. uf 6 ‘OeuaiveD. cory ma. t “ma” ~ . ee ee ee pe ae nee aes te me ect ne ae A oe AD ae tat Tome ap <I Beta NE—prweRNrEe see em eee 5 a 4 ne ee ee eee * . . 4 ‘ noe, a . , ost & can ars pp een et eee NO yk ers ; SBC RET ne cite oinecror OV SH SSH co) -, PAGE TWO ag aN creer pee pt ot 8 ft &
14-00000 Renter en iim nee Re i geese Alene er ane et Ser Fey a BSA GR POTS 4 8 wH/3/¥ 1535 6 XKARCH 1970 iw fy preference number) te Beal gethon) QOete tend thee Gitedy _— _ lg a te a , ae : . Ba SECRET 06 2 C3237 , cire omecrdd is 0 8 8 | | ae  prrorrty |) ; FO oo 2  ---aNBO: PRIORITY a ee | 1 CIFLUTE CIFENCE a ‘ _. REFS: a. IN 037842)* ~ oS i a B. N 037359) #¢ ! : 1. HQS DOES NOT FORSEE ANY DIFFICULTY RE ENTRY E CIFENCE-4 AND FAMILY INTO U.S. i 2. FOLLOWING REPLIES KEYED'TO QUESTIONS REF A PARA TWO: . . A. CEFENCE-4 SHOULD LIST CIFENCE AS HIS CURRENT ; EXPLOYER. RVROCK SHOULD NOT BE MENTIONED, ; B. CIFENCE-4 AND WIFS SHOULD SIGN THEIR 1-131 FORMS _ 4 BUT NOT NECESSARY FOR THEM TO SWEAR FORM BEFORE ANYONE, THIS WILL ; BE HANDLED BY HQS, _ A C. CIFENCE-4 SHOULD SIGN HIS N-470 FORM. ; 7 D. DO NOT FORWARD I-15] FORMS (WHICH ALIEN . 7 REGISTRATION CARDS) TO HQS, WE WILL HANDLE THIS REQUIREMENT ; . | HERE. CONTINUED to / a8 LEASG OFRCER SECRET Siegen od ee . . REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROMIRITED, “¢ On Na, ® mt me ee 0 peewee weg ete ap tpaban oe me ne Te re " uf y es
MESSAGE POR ROUTING AND/OR iurTiaLe > Brin By TOTAL COPIES: ‘omg: — ~ cr " : UNITE OS , SECRE x 4h 8 saaamn| () rite am C8 enna re ons —“Weiavaitisarigal — (asia a tama Tied . wpotereaza memory “SECRET oe Ot Ba ot crre omecron 0 50 82 a 7 Fpace2 a re oT 7 Prey 8. FILE: 201-300985. : ee oS END OF MESSAGE : 5 *Reported|| ay Checkin with local INS re re-entry of . : CIFENCE=j{4 ily. 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 ce : March to begin. processing for re-entry permits and preservation of residence (CIFENCE-4 only) and that CIFENCE-4 will contact per previous instructions 9 March. Mentioned CIFENCE-4 slig y concerned about possible problem with INS due to Lo, family’s long absence from U.8. . | myenes os Pupene i OS/AAS | (Telecord) To ' aa = a a: 4 : 3 37 1% . : an : EOORGIMATING OFFICERS ; PALEASING OFFICES S‘e@ x Yt". | [met “a arta AUTHENTICATING : . REPRODL (ON BY OTHEA THaN TRE ISSUING OFFICE PROHIBITED. “ corr AO. We emer age ee vate a ce a a ee ae A RN He te pg moe core RN 5 Meet + cetentnel” frp ee
14-00000 ~ wae Oe erry a a eo -806@ BH Be wes vee . = a er ere - cs a xe are _—_—— “sr - \ SECRET ote". cmt * KL SAR Fill tn) ® aegerete Ss pe ee ante SAR chk Seon: BIT EQ hs ° . A, 7S ‘e a 2? wa a Sa |; eh ce ; — ay PER. \ o rae ag oO RETURN TO an eaance are ence cower Meme EO (] nctres _ SETS UNE c . WHE fa i FILE, VR Bilaw S€cwRY dS : : . ,& < Ne . 7 e gg SECRET ee2diez NAR 70 CITE “mnnep 1ate | | rxF0 IAMED IATE DIRECTOR a TYPIC CIFLUTE.CIFENCE -- Men enQet REFS! A. : 037459) Gis ING35146 ce 0575#2) | i. INS/MNIANT Nar FAMILIAR WITH “EMERGE NCY VENEZUELAN cA OF Nat ae vn 6 me en ene LOE AR a el Meare DE IE Bee PASSPORT” AND WOULD NOT CONSIDER IT ACCEPTABLE IN ANY EVENT WITHOUT Ue Se VISA. ALIEN REGISTRATION CARDS (FORM I-151) NORMALLY WOULD BE OMLY DOCUME NT REQUIRED ‘BY INS IF HOLDERS HAD BEEN BACK TO STATES WITHIN PAST YEAR. SINCE CIFENCE-4 AND FAMILY HAVE BEEN OUT LONGER THAR ONE YEAR (WE PRESUME) WITHOUT RETURN TO STATES, PROBAELY WILL BE QUESTIONED BY. INS ON ARRIVAL MIAMI AND, SINCE PAPERS NOT CONSIDERED IN ORDER, CASE WILL BE DEFERRED ANS CIFENCE~A GROUP ALLOWED TO LEAVE AIRPORT WITH INSTRUCT IONS REPORT INS HQS MIAMI 9 MARCH TO CLEAR UP PROBLEM. POSSIBLE THAT INS INSPECTOR AT AIRPORT MIGHT NEGLECT TO ASK WHEN LAST IN STATES AND GROUP WILL BE ADMITTED WITH NO DEFERRAL. CS wurh (p Biv eG Mar Yo SECRET Of BOBS S 3 Bates a
tp auotapes TURES wt Ee Sag s@reem tee tee <s ft mes hatihaate “ . a I AS SECRET. (hen Filled In) “emcee [2] + Ste, cane a tant nt RASS on OT es ont enor es Mh moeas Ove C] we dawdy ¢ te blone nee. ee FDA feo wh ADEE Ake # FAEOT DS Oe DM attibor er se Dae — PEM wert we rieas , SREP on FER NG. Bo 2s. IF CASE DEFERRED AT AIRPORT,| | ARRANGED one FOR DEFERRAL .TO BE HANDLED BY MR. JAMES TILLMAN, SUPERVISORY aan prveenpetennaet Te IMMIGRATION: INSPECTOR FOR TRAVEL CONTROL, AT INS/MIANE MoS OFFICE. TILLMAN WILL HAMLE PROMPTLY AND DISCREETLY. . | wie BE AT AIRPORT SINCE TILLNAR PREFERS NOT TO ALERT INS INSPECTORS AT (dp Port IN ADVANCE AND HAS |tHat DEFERRAL IS THE WORST THAT PUG sneer enema Foe ae ae Be ety eae ASSURED WILL HAPPEN IN THIS CASE. . 3. WILL EXPECT CIFENCE-4 CONTACT 9 MARCH PER REF.8. As FILE: £01-300985. GP-1 SECRET e e eee 88 4 & e oe o ® ; -  » SECRET - Neem” e @. wee we ww
14-00000 1 - & ® Bre RYPine “ . ee es oe 1h ee eee te AUR PERE | PD Oy roweAtIOR 6 oNst Te magse type mg suntet © SECRET ce. 2 : . : — a Chen 2 z: Rua) dl r GQ eNeE COPY OP eo . [_] norreo SC RIGN Ce THR COPY PROM BITED nm é : : wn morn Ore Oro : : ers Gad in a ——— —— jywe CLAsmeY TO C8 FUR WO. _______ PRECEDENCI * a om SF sence a waar FO C8 PLE HO : Grasaw ev fan, PEE mmnnnnnente ® shemne 0 Png AO 0 aatunn FD rmnmmnnnnennnnpunnpvnntenimnnpnnes OR REEF cormenammmmmmmemNEREEn eA Peregme waa? aad ET co as “SECRET 6614152 MAR 79 i . oo. ( IMMEDIATE DIRECTOR, en — TYPIC CIFLUTE CIFENCE. ~~ “6M NO37842.0.0~ ky 037379 x4) _— CHECKING WITH LOCAL INS ON REENTRY wee naw REF: “be of @F CIFENCE-4 AND FAMILY PER REF. WILL ADVISE SHORTLY. 2. DIRECTOR: PLS PROVIDE PRIORITY ANSWERS TO FOLLOWING: A. ON INS FORMS N-47@ AND I-131 CIFENCE-4 Prerrers + Peee 8 ee enn a + enone eogrmnes SO commana aaa se ene 6 dee NIRA ALT Raton ‘MUST ANSWER QUESTIONS AS TO EMPLOYMENT OVERSEAS. SINCE HE OSTENSIBLY WORKS FOR CIFENCE, BUT ACTUALLY WORKS FOR RVROCK, HOW SHOULD HE ANSWER, A eeeretetahs seen att IF AT ALL? B. FORM I-13! SHOULD BE (1) SWORN BEFORE INS OFFICER (2) SWORN BEFORE Sorgry, OR (3) SIGNED BY _ PERSON OTHER THAN APPLPICANT. HOW DO WE HANDLE? _ i C. FORM N-470 CAN BE SIGNED BY APPLICANT OR wo PAE eerie ee Leet bon < N ‘ OTHER PERSON ON BEHALF OF APPLICANT. WHO sifés, CIFENCE-4 OR HQS? BD. WHEN SUBMITTING FORM 1-131, APPLICANT MUST A if SECRET NS é @ Ja? we
~~ ar ow ee ae ene en ~ hn Fenios aY hatin SECRET "PL ___Is tn i ETRE OH whee ah Sek Mathohtectiteeted om oa Gee WH the a ie (When Fitied In) “SES pf te P sovance coy Chemns (CJacrres feereagucraecr tea cory erometeg ty 5 mote (C)res (xo vat! Ny . . > . . et agmey "4 £9 eH, & AR OY) ecmaremme fT) smotrfieenenr| * ‘ . ‘ aires Be t pores +6 ‘es bee HO. . ) OBEN BY oe, PEM e O rucian 0 marune eo © oe 13] Fite, vRKD/ cud | AE THO NG, PAGE 4 SECRET BR argo + SUBMIT FORM I-151.° SHOULD FORMS I-151 BE FORWARDED To -HQS WITH Tel3l -APPL ICANT IONS? 24 3 WILL COLLECT COMPLETED FORMS N-478 AND J-131 AND FORWARD WITH CHECK FOR $3@ AND PHOTOS TO - ACCOMMODATION ADDRESS OF DIRECTOR 016144 BY REGISTERED LETTER. WILL ADVISE WHEN MAILED, = 4. FILE: 201-300985. GP-1 SECRET ee od me 8 88 a8 or) os SecRer :
14-00000 eee oe ee : . . Care Secnre ramat AT DISSEMINATION “LassifigoMesaces = Foray Cofies wf ROUTING ANO-OR HTSALS-aeeN 8Y SE dk Penne wets yin 2. nr : “ oh : SECRET:,..o= o & Othe Fills joes seen [2p ts sivaice coo [mmo [CJnormee [ieoeasucnisc ce tau cary peowerea t}p}-————} 4. : rae x: oe One at ty “<4 i 7, ; esa Wiggs - 4 t CLAY TO C8 PLE HO. ——Pikiias . ev y ar _ O08 5 er | ‘ : eee BY wf ed So] rs So . . a] Pa.g ae am] RETYAM FO ee Sm ancy a : _ &O TSE ono? . : aaa, ws A FILE, VR 42/604 SE CUR, 0f of ort ae ; ET <= ——IMETNOS7950 | FS . a } SECRET 0519252 MAR 72 ~)) petortty[ |twro prrokrry-oreecror =~ CIFLUTE CIFENCE : oo REFSt A. DIRECTOR o1¢472 ) _ ae wd S 205. Be too os De pause) : | 1. CIFENCE-4, WIFE AND SON HAVE RESERVATIONS weatnagt eo Poe ee ge ee merce gee mee gg HIgh gare VIASA FLIGHT 744 LEAVING CARACAS 090@ HOURS AND ARRIVING MIAMI 1305 HOURS 8 MARCH 78. CIFENCE*4 WILL CONTACT ]mor wine 9 MARCH AS INSTRUCTED IN REFERENCE be 2. CIFENCE-4 AND WIFE WILL ENTER U.S. (MIAMI) USING “EMERGENCY VENEZUELAN PASSPORTS” AND ALIEN REGISTRATION CARDS (I-151). PASSPORTS WILL HAVE NO C RPT NO U.S. VISAS. SON IS U.S. CITIZEN AND WILL ENTER WITH U.S. PASSPORT. . $. ALTHOUGH CIFENCE-A FEELS HE AND WeFE SHOULD c NOT CNCOUNTER PROSLEM ENTERING U.S. WITH "EMERGENCY VENEZUELAN PASSPORTS" AND ALIEN REGISTRATION CARDS, OS Ht | SECRET POY. BLO ISS Te
14-00000 ss) ne oT) é Pecae t Caste Stoneraniat 0 Dissemmation _—_—Cuassimeomessace — Totar Comes’ - noviied and-On anTIALS-seew BY : anal Ci PIRES eet NOTED @ we "a8 . - ° SECRET oe. (When Filled fa) Sees $1 sees Cyr OCF This CORY FR Gea TES ADVANER COT (mec OD ssrre fb mode: or hn = The i ge rae =caaeeren -. 2 ap BV cemsamamscemretet FT wemserermininenntinnnscnnetnnennetes . R-REP TO. ce res nn Lares | aan aaa @ Ch _— eo" ‘ig RE TUR ro BETO URI - . Al ‘FILE, VR rrr Cr PAGE 2| —_|SECRET oe HE LITTLE BIT CONCERNED ABOUT POSSIBLE PROBLEM WITH . -; —'UyS. IMMIGRATION DUE THEIR LONG ABSENCES FRON US. —— ee "REQUEST WH/MIAMI VIEWS RE SUCH A PROBLEM OCCURRING. IF |reeLs POSSIBLE PROBLEM MAY ARISE, REQUEST SOMEONE BE AT MIAMI AIRPORT TOASSIST 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 oo CS RIGHT TO EVENTUALLY BECOME U.S. CITIZEN, CIFENCE-4 WILL RETURN TO CARACAS WHERE HE WILL APPLY FOR VENEZUELAN CITIZENSHIP. CARACAS EMPHASIZES IT VITALLY ct IMPORTANT THE GOVERNMENT OF VENEZUELA NOT BECOME AWARE OF TRUE_REASON FOR PRESENCE IN MIAMI OF CIFENCE~4 AND WIFE. 3 PaYINiytFoR ROUND TRIP TICKELS UI 22FOR CIFENCE-4, WLHRMAND SON AND PROVIDING THEM TOTAL PER o . DIEM GM FIFTY DOLLARS PER DAY TO COVER THEIR LIVING EXPE NSIS Iu MIAMI. . As Se FILE 2@1-389985. GP-le ) SECRET eo vu~ vee ECRE? - veces