—, . . . ‘ = . . : - ive Tem Sete . . . ; WR. BAViCmAL ITY Af BIATH AWO ANY BUSEEQUERT CETezemaesha CHE different than Flee 80. é ta, Paastat ise pe ent =| . . n3. ® Bich fecan? than Etea 88.3 ‘ ta. 08 U.S. MATERA TEED “CUTdTem,. GivG MABE, MATE, City and mumece OF CHATIFICATE GRanTto 4 t8, TRAVER OUTSI2E Coumtay GF PRESENT AESIOEWEE (Counteive, datee aac garposee) n SECT IOd -208 - ° OCCUPATIONAL AND Fimancial Data ' -_ Hey. vevag : @ (sttion vy EQUCATIONAL_OATA jae SCHOOLS NAME AND LOCATION OF SCHOOL waME OF COURSE BATES ATTENDED (h2e¢ below each fanguage ia ehich pow Porsess any degeoe of competence. 3
~ @ [SicTica vi "PEEL QUAL IFUcATIONS am GOTEELSTS teen C ATE ARP BHEPEMG, Gives METAL H EMA EHS Merete OF Gres OR ASTACKLES, Bote RAwEE OF PrmegmIees AAG Pym era: Fihe HATES. SB. SPECIAL SQURLG, AGIAETIES, HOSSITH Bucs AY Basis, Paotonaaray, Ute. | Hunting (good shot) 1 a eae aoe marae ne Oar CEE AREA AEC TINY ofl @ | SECTION Wei MILOTARY SE@VICE i PIOCHTIEVERG COUNTRY. EMDIGATE BHERE SERVICE FERTORUTD, DECORATIONS, Bem AMD WY GISCMARGES. GIVE GEAILS FF GAR PRISGNTR, 5 i i t None MPLOYMENT HISTORY @ | secriom vill . : AOTE: INDICATE CHRONCLOGICAL BESTORY OF K¥PLOYWINT & ESTING LASF POSETION FIRST. INCLUDE ANY GOURRAWENT SOPLOYUSN?. teat cee net ken ee goa x Homes eo RB ped
14-00000 @/stctioa ta . _ MaRiTAL Sratus I “Jereeseo | [ssFesatce eeverces dames ee 92. eTarE wate, PUate AND REBGON FOR ALL “Sieawatione. SOVORCHD O8 smmA ERTS ‘Married December 1956: Divorced 26 June 1963 fron | Reason - MM incompatibility. 88. (wee Ome: sim t $ F 3 5 i 3 : i y i Birg of tf YOu Mave BEt% mane ico BORE Tes sg ontt. mck uoine anmuLMen TS, “use SHEET foe FORMse wire (oa HUB EARS MUSBANDe Giving OatA RaQuiago atLee For at PREVIGUS MARRIAGES, CANE OF spouse (Feeat) ; (ts ddiey . (heed = (Leet) ez . ' 36. DATE OF manad ace 8. PEACE oF BARR TAGE - : 7 a moe Colombus, Ga. - Muscogee Goun ‘ fe. ey 7 PS Soe PLACE nad Bint - 8 ety if woEre of Subset 48) 360985 SS.MATEONALATY AT BIRTH SG. SUBSEQUENT CITE ZEMSNIPS ' ' 40. PRESENT RESIDENCE Sat ¢eetdincs. OSE EEE nO tO Sis x - CHTICUREN oe a ; or gretu Pace GF alate NATIONALITY AT BIRTH® a . . . FuLL bang *sueStQuanwh CUTIZEMSMOPS HELO BY Any CHILO (identify chiid and give hie, or her, prosent addresay None @ | SECTION KE FATRER : @ 4 FLACK OF BIRTH 44. MATIONALITY AT BIRTH Cienfuegos, Cuba__|_ Cuban 47, PML Sd T RESIDENCE ry e St MOTHER . ee @ 4 ke. ve aR OF eiate $0.° rLack oF Bint 9. MATSONALETY Tf GhBTH niknown 34a BR. OCP ATO $4. Peestatl ALSIDLENCE Housekeeper ‘Same as fo a & aoe eee ee
14-00000 @ [section iit BROTMLAS ARO B1STERS . oe : e. : Funk & ae . -2ea_—_— liz t reso Cienfuegos Cubs Suet avin? CoheTembecFS LO By any ORoOtece ow ‘ecatae tideatefy Brother, ef afater ead gave Bae, oF Aer, presemk veee 3 . . ; None MELATIVES, ACQUAIMTANCES AnD CONTACTS $ALE TE lt BEDE lA Ean Or. de £00208. 062 S06, MASALA ORS MELO. @ (Sicrion xiv TTI tai, oe erat te hee ara SG. RELATI VES ceeteFacate granted} D7. WATURALE ZATION OF CLOSE RELATIVES fu Y.8. (Give namo, date, csty ond I have aunts (2) and cousins (2) who are American citizens. i I do not know anything of certificates. FELECODES AMD REL ATOOR SHIP OF ALE PERSONS RROBN TO BE COMNECTEO t% Qh¥ BAY WITH ANY INTELLIGENCE G8. wags, ALEASES, BSERVECE, @ Tsecrion xv ; PERSCHAL ASSOCTATIONS ® SO, LAST CLOSE ASSOCHATES, IRGivIGuALS Of GROUPS Sisection xve . MESCELL AREOUS eae St Ga arueg As way 68 Henge
14-00000 é 7 eer . Tota Cones Sere snovon vans 8 sree Can. e SEC AgrAiuT Ocsseumanon pete Mrasace HnawaeyeseD 7 . foetigy eee” ap te 2 ee 0 ? . [siresive non oy inser rrowes 1 ADvants Cory {C] ssus0 C) s.orréen 2 | ‘ mou C) vie O we eS 2 CLasery Te OnE HO er. aT: AREF TO PHS’ HO. Orseae ev ; en 4 re MO eer 0 prance) oxetsov C] asa. BT IE eR E> " ‘ g [=o corr i y . rue, ; va, : of 3 j g np C4, fs . Scale 9725 [acres , SECRET 2716132 may 68 5 CITE DIRECTOR, JMVAVE : yg a72- REF? umwave-2075 Cva “ees J di Metin iS272 } le AMCLEVE-15 PASSED SGSWIRL EXAM 23 MAY WITH « : o“ SATISFACTORY CLARIFICATION ALL POINTS OF CONCERN TO _ : F HOS. POUCH FOLLOWS. ; 2. WISH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST DISCUSSIONS WITH’ SGSWIRL OPERATOR. SECRET BT SECRET 4 ume
14-00000 J RN eer e TASS A RTRLE ry Poe Wee ae tt, bruda Ag Mig SECRET ™ " C/wkHD FESS AHO. BACLID [UL BOLING 13 —— —. j __ ___ Ohief of Station, Lal mom gD -_ Bro . SALT QUAND DISE : : _ Chief, TH Divisioa . cag RIDGE INDUS : : tea ee ee ncn _— ____ Chief of Station, JNWAVE : “fessor _ : : SUB AKULE PERCHEN Gporatioual . ~ ; : y _© Forwarding of ACLEVE/15 201 File Poo ACIS REQUIRED - RU RERES ——— — aa, ae: Poy AR : Xone, FYI i. i : fe i REF: JNWAVE 2475, 21 May 1968 \ ' ; - : : , 1, Attached hereto, as Attachment 1, is a copy i i of the eryptonym portion of ANCLEVE/15's 201 file. f 2, Forwarded under soparate cover, &5 Attachzent : Hi 2, isa copy of the, true name portion of AMCLSVE/15's j j ' 201 file. . i 3, Also included in the attachments are pertinent ; ANCLEVE/15 contact reports and a JMWAVE Personality file 4 : pertaining to his brother, “4 Attachnents : i 1. Cryptonym portion of file i - 9, Prue nanc portion of 201 file ; * : Distribution: . , va : ; ptt _ 3 - Cos| w/att, #1 b/w &)#2 use 2° @- C/AND wW7O Rts. 200 Unwed rlyts lor” i i ~ WH/COG w/o atts. : , ry : | tS copy . : mo dS anne i — ee oF i ; BG MELEE 1S GARI YESOL ALD HUN ER Tate t= e eS __ ; UVGA-30136 24 Nay 1968 : Oo GASTRARGH SStpresecoc) — : SECRET 201.-300985 st ope ih Ais. een, Fs ae
74-40000 f De eam, _ TING ant OF mas - SEEN oF , Cance Secarramar Ossrumanon | sssrito Messact Tota Comes e PERSO UNIT MOTO IED - i a OUP Tt c aed SECRET aiton ‘ — A 0 ~ REPROOUC DON OF THIS COPY PROWIBITED = 5 ; - AEG ALE COPY BBvER BOTTED Oo vee oO no 3 o bai i - gy. , ar: 2 CLASHIFY TO FE NO - orsedn sy . Pan 1 fie mo Caer. to graven) oesreovE ea - “Ket aeons. : — rorya ” vo 5 fe Steal OS « WiteG-F er exle Fafenr- 7 SE CR ET 2222222 MAY 68 CITE 9686 ACTING) DIRECTOR, JMWAVE . “22 Mar 8.2 | 6563 _ ».  PBRUMEN an yy 1. AMCLEVE=15 REPORTS FOLLOWING |SUSPECTED © ae BY CIVISTA-5 TO HAVE ENTERED RECENTLY AS” “CUBAN AGENT , 2. NO STATION TRACES. REQUEST HQS, JMWAVE AND § AMOT TRACES. ‘ SECRET . 4 : ee SECRET vate
14-00000 . , Cage Sacra ramut Oisszumea rope Sassenrn Mrstace Tota, Compe TAtd ROIS, LUO mers. SEEN OY Spwusagres tad d arene ft ted a ) a £) ean 4 7 pa. [past Zsv7/ ar 2 5 BRE PROOUC MOM OF THIS COPY FROMBITED ae av 2 - aavamce cory (] asus Ct aidrres ) nou Ov Oo a 0 eeeerneenemmeemeecemns . CxaRSery TOE FG oD. ov. - RRP TO PRE BO. ~seeu ev ene mo Clasy ro eaances {oes racy CT gg. 2 : $68 . cre ye] eRe . : ao Corr LS tf Ly re a wR, iy, Da . 19 LP fg i i SE CRE T 2122532 MAY 68 CITE JMWAVE 2475 1 - 20K 8215689 INFO DIRECTOR © AKULE BB LUMEM FF [i ‘ ree BEN ANCLEVE wb b Ww awe , REFS: A. DIRECTOR 21313 we f - 1, FOLLOWING ARE COMMENTS ON AMCLEVE-153 rae ' A. AMCLEVE-15 INSTRUCTED BY JMWAVE TO ATTEMPT ESTABLISH CORRESPONDENCE WITH BROTHERS THIS DONE LATE 1966 AFTER IT LEARNED] ———s|HAD TRAVELLED[ | CN GOC PURCHASING MISSION (JMWAVE 3182, SEPT 66). IN APRIL 1967, STATION ADVISED AMCLEVE- 15 THAT| lwas SUPERVISOR TELEPHONE COMPANY WHICK INFO OBTAINED FROM RECENTLY ARRIVED REFUGEE C(UFGA-27444, APRIL 67.) AMCLEVE-15 TOLD FORMER CO HE LAST SAW BROTHER | | AT AIRPORT PRIOR HIS DEPARTURE FOR| _—s(FEB 61. B. AMCLEVE/I5 WAS PRIMARILY USED BY STATION TO REPORT ON EXILE ACTIVITIES MIAMI AREA. HAD CONTACTS WITH MANY DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS, SELF STYLED EXILE LEADERS AND GANGSTERS. OURING ROSENTHAL SECRET
14-00000 Cagur geceran ar esrwnanon Crases CLaswrirn Wreaace Tora Comre See imeer ARIE Ie Te e: 7j PERO UNIT NONPMED SECR rece com om = CRA GaP cle ANeRATE 7 ceca SSE | eee 3] a7 REPROOUC NON OF THs COPY FROOETITED ae . abu ate COPY C) iSeuc0 C] gore Pat Oo ia] 7 8} - | ie f NOE vee oe) rs! rat fe 8 CL.aSheY TO FRE NO Fa en av: oe ee vue mo Clear ro paarccoa(} Drereor ee. OEP . “ . 1 y ae | STORE . 7 — - . rag, - we PAGE 2 JMWAVE 2475 SE Cc RET CASE MID- 1967, AMCLEVE- 15 FOLLOWED INSTRUCTIONS OF LNERGO AND oo EDT eR nmaeeOCaR AOU! uLeneay Mem oF ue Sy 8, STATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELF “AND FAMILY. 2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15 ey semen mete iste TO SECRET BT ~ SECRET ~
14-00000 bene. NEE AN me were ot | Milena mdicnhs aoe ba 0-6 Ste A REOPENED be ¢-et At co ngnee ce Oe erty se renee be water PPR moe Bay DEINE MeruEyM re ppMoyeet all tetas We TT tee Tk ane elicited et ats ee @ & & : ON AMCLEVE-15 WHICH HAS NOT BEEN MADE AVAILABLE TO STATION, Ss CRET Mr 2Q 192 3Z | -— emomcoe’ 1.3 19 - | ANFO:. JMWAVE 0 0s ne REFS: A. [9646 (IN 13549) (BEING RELAYED JMWAVE) Ca B. DIRECTOR 99409¢* (BEING RELAYED JMWAVE) a ; ak iad of c. ] 9588 (IN 08516)*** (BEING RELAYED JMWAVE) yeer WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO HOWEVER, 1. WS BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS ON AMCLEVE-15 OPERATIONAL USE, . 2. RE SPECIFIC POINTS RAISED IN REF A; A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE-15 MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS” SECTION BUT ONLY LIsTed sas EMPLOYED BY GOC, WAS DESCRIBED AS “ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER BELIEVED TO BE EMPLOYED BY GCC." FOR ADDITIONAL INFO of [| __ BEE ATTACHMENT TO HYCV-7776, 4 DECEMBER 1967. HQS HAS NO Tw, Geercees Shsasee corse ‘ | is k .C RET RET | [weer AUTMANTHC ATG REPRODUCTION BY OTHER THAN THE ISSUING OF OFFICE 1S PROMIGITED, tory BO. e 1
14-00000 h NORMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATED “pESRee SER cee | S ECRET om : sath came OC esx =] emmor = (C) rere. samen) aa (C) woome: = [] ona nce pas ative} end Remap cena, SECRET a , cra pancroe OBIS 7 a 7 a wie ; _ PAGE T¥O ; DETAILS ON JMWAVE REQUEST THAT ANCLEVE-15 INITIATE CORRESPONDENCE ‘ ; . Te ; 4 -. WITE IN ENY CASE BELIEVE POINT OF SGSWIRL IS ,RESOLVE 4 ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN 7 | WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM 5 CUBA. : “B. HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFT OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY ATTACHMENT TO HVCA-14975, 5 DECEMBER 1967, WHICH STATED ANCLEVE-15 SHOWED CIRASH-15 SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING t FUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL DEVICES AND TIME PENCILS, HQS HAS NU PROOF THIS GEAR STOLEN FROM WOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLY . _ INFRARED SIGNAL DEVICES) IS SUCH THAT AMCLEVE-15 SHOULD AT ; LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR oe © & @ ee ee & we rome ROO RCIA Fens COTES = SUEAIMS OFNCER | SECRET . (“== =| . acream nica reg REPRODUCTD BY OTHER THAN THE ISSAHNG OFFICER 8 .OMIBITED, con #O PReriere io ien .
14-00000 " gente torent, ann Batts - som n> seeps esate tnt tenement CAME SECRetARA? hesemAheR - aote ang tam SECRET. con vmecroa’ ay | ™ 9'313 4 Lame jtemen es, nw aaa te ae eld ae ee one MO! ven on ee ae eC ROS CREE epNeg om Rempa wore ee : 7 alate aes 7 boii at iat Daal - ~ mmr eee jot >. Meee - en Sor peter < ee, aa : . ” . a PAGE THREE nate ENOWQINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRY, 'C, HQS BAS NO DETAILS ON ILLBGAL ACTIVITIES AND GANGSTER a ; AME Fh wi avi ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNOWN TO STATION; PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY THAT HE HAS BROKEN OFF COMPLETELY WITH LEFTY ROSENTHAL GROUP - AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY WITH AND GROUP WHICH COULD CAUSE EMBARRASSMENT TO U.8. GOVT, SUCH AS SMUGGLING BETWEEN MIAME AND CARACAS, 3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL, END OF MESSAGE ° | wre oy WH Comments Asked for further details on topics on which Hys de=méed AMCLEVE-15 be teated. ae ob @ & e as a & & & ; : v POG i « Satasose orem . Rantated bom med yamaees AapToehae ATES a SB BCREF Sommgredong and Gboeeaa REPRODUCTION GY OTHER THAN THE SIO OFFICE 19 PROMIBITED, {or BS. Wonca note © wet woe a wee ene ne ae ne
14-00000 mageace Soest oe [secret | Gate ‘ : . a ; “CABLE DOCEETAMAY OrSREENA RON C) weer (7) wdsmoy (I) saree ro snares (7) ras a AOR Fr RTARTA ORE TE dR ER MAS Ea top 7 BECRET 7 | cra concroe | O1313 WE Comment: **Agreed SGSWIRL for AUCLEVE-15, suggesting .he be tested . on possible involvement in theft or receipt:of stolea WOFIRM equipment and whether past involvement in illegal activities make him vulnerable to blackmail. _ *8%Agked permission SGSWIRL AMCLEVE-15. Stated testing would be restricted to whether he had in past or was currently involved in activity hostile to WOFIRM, WILLIAM V. BROE ‘ c/WHD : C/WH/3 ~ : al . ‘ 6 ] . : : 8 a . : a need a8 easaEme orreces SECRET. | (“sess | ore ‘ . REPRODUCE BY OTHER THAN THE ISSNG OFFIC. PROHIBITED, SOFT HO. FOIA ar ren me ow ‘dinate eae ROC vastery a dEteanencrntentestttey terieeetEEABttRie wd wn te Ae EENEY OEP to
14-00000 CABLE SIC BET RUT Drbas Ueitad THOS Cr asain Massace Tota, Camsg "7 Boyring annyom ena g - 888N DT BRS REE a toe “=e “SECRET ec es o | {When Fitted Inj - Saeed 3 7 Tyee Jone] nore PS aco rowets YF — . : mo O ves 0 xo C) ee at wn a P CT RS a - - ' . . . w-RAP YO OnE Fe Ossce a ee? one mo Cleev vo saance (} oestaov () ae \ eahincaal . cs epee . m A {io} 0 conv ne. ; va, WA Cos ¢ J Jd +4 1A SECRE ?t 1720502 , DIRECTOR TMasewis64g | REF; DIRECTOR-99409 far. le ALLEGATIONS AND SUSPICIONS AGAINSI AmCLEVE-15 “ DISCUSSED WITH HIM BY CASE OFFICER AnD HE DENIES THEM ALL ; ANE iS CONPLETELY WILLING, EVEN EAGER, TU TAKE SGSWIRL Im CGRDER CLEAR HIS RECORD. 2. THE 261 FILE ON AMCLEVE-15 FORWARDED BY JmWAVE In SEPT 1967 WAS APPARENTLY STRIPPED DOWn VERSION AnD NO PART 1 PRQ°S EVER RECEIVED} THEREFORE, Wi DO NOT HAVE THE FACTS US HIS FAILURE LIST BROTHER | AS GOC EMPLOYEE. THIS . ; POINT DISCUSSED WITH HIM, HOWEVER, AND HE SLATES THAT HE “DEN NOT TRY CONCEAL HIS BROTHER'S STATUS BUs mERELY THOUGHT W OHSS EMPLOYMENT AS LOW-LEVEL AnD NON-GOVERNMENT, ALTHOUGH CF COURSE TELEPHONE EMPLOYEES ARE TECHNICALLY GOVERNMENT EMPLOYERS. IN ANY CASE, HIS ONLY COMMUNICATION WIth SINCE HIS DEPARTURE FROM CUBA IN FEB 1961 WERE T¥0 LETTERS SENT IN 1966, AT JMWAVE’S REQUEST, WHICn WERE wEVER ANSWERED. REFERENCE TO SEEING BROTHER IN APRIL 1961 WAS OBVIOUSLY CONFUSION OF EXACi DALES AFTER FIVE AND HALF YEARS. AMCLEVE<15 . ‘ SECRET
Can. THC we rassay Osa ene noe Crasveny MiaaeGE Tota, COPEy Boast ANKE Oe re TALS - REE BY BE Se gp Be BP — ] ‘ ; Ste? 1 (ee Filed =e ss __ : 2 . j REPRODUCTION Cw Tete COPY ORC~o@: TTD 2 ee ED : ‘dovacscom [Jasco [_] vcore ce mous, vee Cl wo ) ee asMrY tO PLE BY ceemtempemmmn, av z ° “= BREF TO OLE BO QB BER BY eee PRO a] sug mo Clay. ro erance [} _ aesraoy C) ra. - mo COPY , | Rae 2 SAS SECRET I WAS Inf] RAINING CAMP PREPARING FOR BAY OF PIGS I8 ; 3. .WE WERE NOY AWARE THA1 AMCLEVE-15 WAS SUS- PECTED OF HAVING SYOLEN WOFIRN DEMOLITION AND SABOTAGE | HTENS. WE DID NOT ASSUNE FRUM HVCA-14975, ON ALLEGED ° | POSSESSION OF SOME SUCH ITEMS BY AMCLEVE=15, inAL HE | AD STOLEN THEM FROM WOFIRM, DID HQS SU ASSUNE, OR IS THERE OTHER INFO IN THIS REGARD WHICn| | HAS OT + RECEIVED? WHAL WAS DATE OF ALLEGED 1HEFY? SUSSWQUERT | TG LAST SGSWIRL IN APRIL 19667 AMCLEVE-15 TOLD CASE . (FFICER THAT HE BROUGHT YO[ —— } SMALL SUITCASE OF ; SUDH IfENS WHICH He HAD BEEN GIVEN BY RECE ORGAWIZATION . . ‘AND WHICH TO HIS KNOWLEDGE WERE COMMERCIAL ITEAS, NOT WOF IRM. “4. AMCLEVE-15 STATES KAS NOT ENGAGED Iw PAS] ILLEGAL ACTIVITIES AND ONLY ASSOCIATIONS WITH GANGSIER ELEMENTS WERE AT SPECIFIC REQUEST JMWAVE (AS CONFIRMED BY JMWAVE- * $866) AND WERE ALL FULLY REPORTED TO UMWAVE. AGAIN WE ASK, DOES HQS HAVE SOME INFO IN THIS REGARD WHICH WE DO™ KOT? - ~~ *% SECRET) =<
14-00000 conte Sec metaga? Oeiee rete rosy ! AS87110 MESSAGE Tora comes ‘RNUNNG ANDO? RETIALS - SEEN BY hy he T Rete or mr i . SECRET = «ect 25g, epee Peae cormmare peetyenanetact j Lwren Filled bn) INDEA, Oo ves (] we ve s ADV ANEE COPY” 0 sQuEo [] scrrse 4 “ . CS # CLABSIeyY 7S FUE KO BREP VO PILE HO. a oOtee. ov pes mo Clasr. ro osteo C] ao. a) A _ 5. Ii APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE - “| START OF CONSIDERATION OF USE AMCLEVE-15 In “THAT | Was. IN POSSESSION DEROGALORY INFO WOY KwOWn iol sd “WE SUGGESTED THIS IN HVCA-14978 AND REQUESTED THAT WE BE PROVIDES WI1H ANY SUCH INFO. DIRECiOR-56998 OF 2 DEC 1967 HINTED AT SUCH INFO HELD BY H@S AaD PROMISED DISPATCH "JITH H@S COMMENTS OTHER ASPECTS THIS CASE,” BUf DISPATCH NEVER RECEIVED. SGSWIRL OPERATOR SIArES If DIFFICULT TO RUN MEANINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS . WITHOUT ALL FACTS. THEREFORE, REQUESTS i A. DETAILS OF WHAT ASCLEVE-15 DID LIST RE Hig BROTHERS OBMPRQ, AND REQUEST BY UnWAVE TO WITIATE CORRESPONDENCE WITH| «|| AND RESULIS. 8. DATE AND DELAILS OF 1HEFT ON WOFIRM LiENS. G. DETAILS OF ALLEGED ILLEGAL ACTIVITIES AnD CANGSTER ASSOCIATIONS OFHER 1HAN THOSE UNDERTAKEN AT SPECIFIC WOFIRM REQUEST D. ANY OTHER DEROGATORY InFu OR ALLEGAIIUNS KNOWN TO HES OF WHICH WE HAVE NOT BEEN APPRISED. 6. PLEASE REPLY IW 1IME FOR SGSVIRL, SCHEDULED FOR 22 WAY.’ Sk CRET , " ) SECRET -
14-00000 FR phn, OTE BILE IY ay sim fo BOUITED AMD OH HerTsALs item er . tora, COPaL Ay | | ; ; —_ — an, Gti 4.0. Ceerd.ne™ - ; pon ean 4521 Sam: 23 MAY 1968 nine ae a Mea ne tnt eae = = C] wom =)‘ pastaor CO erm ve. anaes C) me eo, Om 2. em \v CITE DIRECTOR = . cbt a gota a. REPs e608" (aN 08516) | up Pe 1. CONCUR SGSWIRL AMCLEVE-15. IN ADDITION AREAS OUTLINED — t REP BELIEVE AMCLEVE-15 SHOULD BE TESTED ON FOLLOWING SUBJECTS: so A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN “A AND IDEN B. IDEN B IS BELIEVED TO BE A IS TRUSTED ~ . BY CUBAN GOVERNMENT TO TRAVEL ABROAD, NOTE AMCLEVE-15 CONSISTENTLY " FAILED TO LIST IDEN B AS EMPLOYED BY CUBAN GOV IN PRQ'S FILLED OUT ~ EN 1961, 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN ' (PELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY IN HAVANA IN SEPTEMBER 1966, AMCLEVE-15 TOLD STATION JMWAVE OF “Pren B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT VARIANCE WITH 1961 PRQ I WHICH SAYS AMCLEVE-15 ARRIVED IN U.S. IN FEBRUARY 1961. - B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING AMCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY ’ RELATE TO HOSTILE ACTIVITY AGAINST WOFIRM. HOWEVER, BELIEVE IT sw ESSENTIALBY TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN = 6 @ & & 2 . a CONT. os COGRIINATING GehicEas ee? ewmetia auytanencarnes HUsAteeS SPREE SECRET | "Sco coven REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS ae Corr WO.
rots corm ; : “aR BIN — ~ — ime ee ‘ rd RINE s3¢ e@axgsr “| a a : . . @ ve + . ony . cad . & ae Alen ch Mh tiie) (eR bROR eh? IR . Go ee, on congrats, ‘ * WRB MA wham eee oe EB. — 8 (C) wo moi = [ane te co mie a. a 5 a ene ee nt -~ = ay se EN AD 1 oo jones [_] to copy ua oot; ant 09s Bre Grd tiene t om cuebad . CITE DIRECTOR 2 199409 mo i. PAGE 2 THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICES” UNIQUE 7 WOPIRM BECAUSE OF POTENTIAL HARM OF THESE ACTIVITIES TO WOFIRM.” “ALSO BELIEVE STATION SHOULD ATTEMPT ASCERTAIN WHETHER HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL. @. HOS PREPARED CONSIDER LESS RESTRICTED USE OF AMCLEVE-1§ If SGSWIRL REVEALS NO DECEPTION. END OF MESSAGE COORD: CI/OPS/Mr. OS/IRD/Mr . . — | Requests permission SGSWIRL AMCLEVE-15, restricting WH Comments test to points designed determine that he has not, 1s not, and does not plan engage in activities hostile c/wH/3—sd . 4 . 3 wa.N ve a, i] . CQORQIWATING OFFICERS . . SRLRASING Co7iCuR Gnevredieg ord . once t Seetannt Peates REPRO TION BY OTHER THAN THE ISSUING [°"ICE 1§ PROHIBITED, core W
14-00000 . ae a ~ gouIuee Ala! G8 wanIALS + B80 OF inde ae . " , _ MAILAGR FOG oo . . <, GARDINER ° ; . at . ava (oseenst 7 byt fe eat % Vey" or . a ; * 15 MAY 1968 . a4 -. we Am vdi Te, |: | 7 IDEN A; | | it et IDEN B; END OF MESSAGE an ° . : we qo! perce rep 1 ETT Die ee) ; o EO TE ae Te eye to ' a ~ WILLIAM V, BROE | C/WHD C7 WHS Tp PAN ec teary eects —— eames ; * heen 7 re SEE TERT er te Foe ceneenonnae niente ng no ee eA OE ecer tO SQOSRMANNG GFFRERS REPRODUCTION BY OINER THAN THE ISSUING OFFICE 13 PROHIBITED. cory nO. ene ne om tial Fg ese,
14-00000 TET ORE AEE ere ~ a ac Letigs SND Fr , Jemma eg ox ™~ SECRET on Subject continues to provide excellent infor- ‘ mation on the activities of CIRAS . CIVISTA-5. es of CIRASH and | FROM: HVCA-15438, 13 May 1968 SUBJECT: CIGUSTY Operational Reporting for April 1968 SEHK 3 Oo eee
la . can @ Secs tama’ Dress sation Fa aus 4 MESSAGE Tora Comes £” CL mes ANDZOR tA, BED BV . RAAT Tate nee UemuPe ES SECRET meitSten : {When Filed bn) —s uty : . ~— * rane _ CLABRIFY TO PRE NO i ~ : - ‘ : ' i. yt 3 ware ty iy BREF 1D FIG Ped . .one mo Case. ro 9588 ECRET 4820372 : MAY S8°CITE [OMe 68 C8516" } «DIRECTOR & . La REFS: A. DIRECTOR 7154@ ye pore Be HVCA*15159 | GA dl ae le AMCLEVE-15 HAS PROVED EXTREMELY PRODUCTIVE AND VERY ; VALUABLE SOURCE SINCE PICKED uP BY[ _—=_—s«(| STATION FEBRUARY 1988. WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM, THIS DOES NOT NEAN HE MIGHT NOT ENGAGE IN SIDE ACTIVITIES OF HIS OWN UNRELATED serene Namen TO WOFIRM ACTIVITIES WITHOUT INFORMING WOFIRM. 2. BELIEVE Good TRADECRAFT REQUIRES HE UNDERGO SGSWIRL AT THIS TIME. ALSO WE WOULD LIKE REGULARIZE HIS STATUS, REIN@= STATE HIS CLEARANCE AND REMOVE HIM FROM “HOSTILE” LIST SO WE CAN WORK WITH HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY REAP FULL BENEFIT HIS POTENTIAL. So WE WOULD PROPOSE LIMIT EXAMINATION TO POINTS DESIGNED DETERMINE THAT HE HAS NOT, [S NOT, AND DOES NOT PLAN ENGAGE IW ACTIVITIES HOSTILE TO WOFIRM. OUR ONLY REAL CONCERN IS 10 BE AE, ee nt an ey ecattbaneestpmes mentees eres het nin ae went oes . ee crine e baee te . r arenes cé ASSURED HE NOT WORKING AGAINST US. SINT MUCH OF HIS VALUE TO CIRASK=-4 [IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS SECRET “
+ * Cage Sec wr raniat Onege sana ry Crascery Mesaang “* Fora, Comes ROUTING aut OF ry haa S - TN BY tenowunrnowrne 1 SECRET mate EE {Whee Fitted tn) Raqeepeted Gi ttt. ey ee ET ct REPPOOUC THE OF Mrs CORY PROMIBITEO ADV ANCE COMY a seuso C) moro ( ° - moe. [1 was O me. rs hol een crea . CRLAStry TO Pua HS ay: ar 2 ; - BREF TO PILE WO Ce en. | rn FUE MO (leer ro - enanen () ecstmo C) ms. rv aires) rrr - PAGE Tse SECRET “EN MIAMI, AS. POINTED OUT REF B; AND SINCE WE ARE OBLIGED TO MAINTAIN LIAISON WITH CIRASH-a, WE WOULD PROPOSE NOT "CONDUCT DIRECT QUESTIONING ON THIS ASPECT HIS ACTIVITIES. = ~~ 4. REQUEST AUTHORIZATION TO SGSWIRL AMCLEVE-15, BUT _ WISH MAKE CLEAR THAT WE DO NOT PROPOSE USE EXAMINATION TO PROBE POINTS RAISED REF Ag RATHER ONLY TO ESTABLISH THAT HE WORKING FOR AND NOT AGAINST JUS. SECRET BT. ont fw ° . ,. _— : aed ~ SECRET a
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14-00000 Cant € SIC Orraniat © ssrenna now Ciasssitn Mrssace Tote. Comes “,feoutins ANOVOR maniacs - SET BT ]rreress RONro > = poy r eet i [When Bilted th} omen uo cy ee £2: Joes == ) ee = REPROOUC TION OF TRS COM POOMAITED - Ay Arce Core C) SSUVEO QO ROTTED [4] be noe Ov Gwe Sl ed ' CRABREY FO FUE RD a cnenemncsmeanemmenemnmnTnE av 2 ° Se . BREF TO FRE NO oresan oD __ vee BS exus ao Claee. ro Lf \ phiarcees C} oesraor Tl me. Te ne tree ect e antec stse get amenee alr etere os a] 2 Ghar: 300 hegles _  ASTHOF [¥] mo ‘ <S/SGO SE CR ET 3020552 APR 68 CITE 9497 fe. . ue eve DIRECTOR INFO JMWAVE _KAPOK TYPIC REF ]9387 C9219) ‘1. AMCLEVE-15 REPORTS[ | pane’ Ida 201396 yn IN CARACAS, APPARENTLY ON GANGSTER MISSION FOR | TOLD ANCLEVE-15 THat| _—|ENSTRUCTED HIM BE ON LOOKOUT FOR PRESENCE IN F FOLLOWING CUBANS SENT F ROM -CUBA TO ASSASSINATE Ao Be REFER TO CUBAN | REPORTEDLY KILLED WITH| | NO STATION TRACES. NO STATION TRACES. MAY GUERRILLAS. C. THIS IS { Ng WHO REPORTEDLY 18 |For TwQ YEARS TRAINING GUERRILLAS AND WHO RETURNED CUBA MARCH 1965 AFTER B= SECRET iG WOUNDED. he Theses tre cae cher ecttpcaiss tree ante
Cast Secaetamar mon’ - | Ciassnrp Meseace Tara Comes PE ee, Wht FP ede P98 +E 7 aes enourt SECRET ements coer fork nee a arene Pe SSE renee Sa Eanfnin esos snastetee . Als ale COPY C] Owes C) BOTS ny at ROUTING AND/OS NTIALS - BEEN BY REPROOUC POM OF THiS COPY PROSRITTO wore () ves () wo CLASSY YO FILE tec BRP? FO FE ree mig mo (leer vo eeancn() ~- oasiaov Clea aber wh, PAGE 2| 9497 SECRET ; . a) fo — De a IN SEPTEMBER 1967. |. , i a - an i 2. NOT DISSEMING DUE UNRESOLVED STATUS AMCLEVE-15 SOURCE WHO ‘CLAIMS BE ENFORMANT. INFO RE RECENT m oA ARRIVAL FROM CUBA OF | | ano ei UNCONFIRMED BUT BY NO MEANS IMPOSSIBLE. WOULD APPRECIATE Has, JMWAVE, AND AMOT. TRACES ON AND CONFIRMATION FROM IF HE THEIR AGENT. ALSO, TRACES onl wD . : [awe ANY INDICATION TRAVEL OF ANY ABOVE FOUR MEN, ect A gt ePID EE AG IOLA TE OTT EE TER PRESUME 1F| ]HaD INFO RE ASSASSINATION PLOT AGAINST | |sucH INFO WOULD HAVE BEEN MADE AVAILABLE WOFIRM. SECRET BT Yer AMR e aes mente mam er me Nem puulee poem ae eon vy ~~ SECRET -
al od Se pee 8 GIGERVEL15) ! © cece gee mrn sane STOR IRE POPU 3s GASES EASED PETA I { M oe ae 7 Bptacg an TRANSMITTAL CLASSIFICATION oF van " SECRET ‘¥OCS INFORMATION REPORT Td uit WH 3/V Od ext, 4521 a oe i3f BATE 23. April 1568 CI/OPS, er/tc. 2, FI, FI/D. FI/INT™ 6, IW, CA 2, CA/PEG, CA/PROP, cCA/O 3 DO 5, CSDO, WH/COG 9” pe, djbet, Doe A/oOP, Celt PRECEDENCE BASED ON trp. GPF, F864) $453 (IN 97611) | |HVGL 4762 _— eS eee | _ Tre, para 1 -(AMIFF-1) a ae ape be | LVEAISON 2 * rege) oe TP be T= TP Pr NO’ FOREIGN DISSEM/ CONTROLLED DISSEM/NO DISSEM ABROAD RECOMMEND FOR EXO BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE TO DCI. 6S IVERIAL USE ONLY SECRET friigre PEL ED Fed iieapatean OME ra-8 Oar e sareOA toe Peet) sa
TOT ramen Aetee R AR TE Seel ETT 6 fat ~My eet Oo Ba See Eee sate Pine material gontains information afocting the Rat and ‘794,.ibe trmnemisson oF toreleton whieh in Sat gaS om ~ ee CENTRAL INTELLIGENCE AGENCY * ROUTINE Intelligence Information Cable ™ 9761 PAGE 1 OF § PAGES CAsmOCE fe NBA B00 one | Cee Rex We WER WK MN 2 Sr enaee Lawe, Title 18, 0.2.0, 4 as ARMY NAVY Ain? BIATE/ MR ole NMCC/MG (SECOGr tional Defenses of the United & States wun the moaning any manner to Usbsublboriesd pete Cy sa ta pron oated t_ eeeteentqnoge, “ate Tocs DB.31 5/01471-68 ' SECRET - oe DIST 25 APRIL 1968 6 COUNTRY - Oo . por 29 FEBRUARY - 23¢AphGL IsteZ bo | © susuecr INVOLVEMENT OF THE INA © ? CUBAN EXILE PLAN TO ATTACK CUBA . a ve _ ace | [2a APRIL 1968) FIELD NO. SOUR CE 6 ©. o.. © 4) rm . SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD Ww . © Oo .
14-00000 ey tay 5009, ha Datsiphli-td , FeuRSe LHS Perea ap N 869761) PAGE 2 OF § PAGES » SECRET no ronrray pt as am Qi. _DYgSEM/CONTROLLED DISSEM/NO OISSEN ABROAD disrert eee tren, -. coe cree nee Yt acne! ttt nanan SUYMARYs AN. INTENSIVE INVEST IGAT ON sy | JON CUBAN EXILE PLANS TG LAUNCH AN ATTACK ON CUSA HAS REVEALED THAT WITH THE KNOWLEDGE THE e ) ° MEMBERS OF ° OF TME MINISTER OF DEFENSE, ARE DEEPLY INVOLVED. fe oO HAVE PROCURED ARMS FOR THE PLOTTERS AND MAVE HELPED THEN SRING IN ARMS SY BOAT. THE PLANNED ATTACK HAS INVESTIGATION HAS REVEALED HOWEVER, THE MINISTRY OF QEFENSE BEEN CANCELLED BECAUSE _ DETAILS OF THE OPERATION. “ INTENDS TO CONTINUE TO INTEREST ‘ITSELF IN AIDING CUBAN _;0> EXILE PLANS. END SUMMARY. OO * %. IN FESRUARY 1983, THE : [|__| BEGAN AN INVESTIGATION OF REPORTS THAT WERE PROCURING ARMS FOR A CUBAN EXILE GROUP INITIAL REPORTS IDENTIFIED ! WHICH PLANNED TO ATTACK CUBA. ¥ TWO CUSANS INVOLVED IN THE* CASE: WHO PO ARRIVED AS AN EXILE FROM CUBA IN 1959, AND - |WHO IS A CLOSE a FRIEND OF AND WHO TOOK PART IN THE SAY “os BCRET NO FOREIGN DISSEM/CONTROLLED DISSEN/NO DISSEM ABROAD a . . :
14-00000 NESS seat MONO ADAGE UY SMO GONE me TEU UT hI Boy wilaans 4 En iemecememias emsentine an Mia me, 2 @ 0-9 oo om 4 2 ROO BpOON Ane ie Conemntntime, $ ome erty, Pace . con 3007 * wos epeyigue . f IN 97611 PAGE 3 OF 5 PAGES e SE c R E Tv Pad FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD Je we ~~ cece pein nc PIGS "TWA STON ATTEMPT. (FIELD COMMENT: AN INDEPERDEAT "AND UNTESTED SOURCE REPORTED IN NOVENER 1967 THT | [was THEN APPROACHING with REQUESTS FOR ARMS AND BOATS TO SE USED IN AN ATTEMPT AGAINST CUBA.) 2. BY APRIL 196g HAD IDENTIFIED WINE MORE CUBAN PARTICIPANTS AND HAD REVEALED INTENSIVE INVEST IGAT ION | THAT TWO UNIDENTIFIED MEMBERS OF THE AN ARMY COLONEL AND A MAJOR, WERE DEEPLY INVOLVED IN THE | wap PROCURED ARMS FOR THE GROUP TN PLAN» rH | AND HAD ALSO HELPED TO ARRANGE THE ARRIVAL EARLY 1968 OF TWO BOATS CARRYING ARMS. THe BOATS ; WERE DOCKED aT! 3. UPON LEARNING THAT THE | was IN THE PLAN AND THAT THE MINISTER OF KNEW THA EN TO TIE CUBAN PLOTTERS, THE ACTIVELY INVOLVED DEFENSE “MILITARY AID WAS BEING GIVE MINISTRY OF INTERTOR CONFRONTED THE MINISTRY OF DEFENSE ON 23 APRIL WITH THE ACCUMULATED EVIDENCE COLLECTED ON THE MINISTRY “OF DEFENSE ACMITTED ITS INVOLVEYENT. THE CASE. G Excve & To FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
14-00000 oQat Ves PRavious tree DOT? ME one a ~ IN 97611 TOCS DB~ 315/01471-68 , PAGE 4 OF 5 PAGES "SECRET Prva FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD felarntoatoa “(SOURCE COMMENT: SO HOSTILITY TOWARD, OR CRITICISM OF, THE . MINISTRY OF DEFENSE WAS SHOWN DURING THE CCNFRONTAT ION © BECAUSE INTERIOR IS AFRAID OF DEFENSE. INTERIOR MERELY © REQUESTED INFORMATION ON WHAT HAD TRANSPIRED.) _9 4. WHEN IT SECAME OBVIOUS TO THE MINISTRY OF DEFENSE THAT THE MINISTRY OF INTERIOR WAS FULLY INFORMED ON THE ° DETAILS OF THE CUBAN PLAN, THE pecISION WAS MADE TO CANCEL © THE OPERATION. THE CUSANS WERE TO BE INFORMED CF THE CANCELLATION ON 24 APRIL. THE MINISTRY OF DEFENSE MADE IT ° CLEAR THAT IT WOULD CONTINUE TO-STUDY THE "GENERAL CONCEPT © oF AIO TO A CUBAN EXILE ATTACK ON GUBA FOR THE FUTURE." * S$, THE FOLLOWING CUBAN PARTICIPANTS HAVE BEEN ° IDENT IF IED ) | w | © | AND | cFNUD. SECRET ‘NO FOREIGN DISSEY/CONTROLLED DISSEM/NO DISSEM ABROAD ‘ he ets oF TRA Ne ew Parr
14-00000 SELARE (Ren Pured inp IN 697611 . TOCSDB~ 315/01471-68 PAGE § OF § PAGES % ‘ NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD - {hisses controle “SECRET ‘elaost Greg rie fp 6. FIELD DISSEM: | STATE ARMY NAVY AIR MILGROUP CINCSO CINCLANT. 7 7; (HEADQUARTERS COMMENT: IN JUNE 1967, A USUALLY RELIABLE _ "SOURCE REPORTED THAT) ——_ooversuenr LEADERS, INCLUDING THE MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST CUBA. THIS © ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL BOMBAREMENTS. SEE TDCSDB-~315/02094=67..) REPORT CLASS SECRET NO FOREIGN DISSEM/ CONTROLLED DISSEM/ a) ‘NO DISSEM ABROAD 1 88 Ob om an § 4 $ y | i e SECRET . felassidoating? fdiscom gon trols) ccaememamemnameeenes — 7 ses EES ny
14-00000 3 nomenon —eerraceam tt an rte Roney 1 TMG Rear gph oT ARTREBERINT = nts eae A, pent Se OerSs wasnt: auth Bare CARE BF, ae PBB ee, Boe oe ee ee “WHA n=. orem r peawee =f} one mie (O moon [7] ceorroe =] nerven re. C) me oor a PRs 68 <8 PRE MD, SRCRTTART A? OrseKaATION te eee ace eon tee wn WHICOES, El [are fetite} - {pica} {reterome Auber) cre oector | 9 4 a7 8 7 - I ‘JMWAVE a REF: [19453 (IN 97611) [4762 (ZRWAHDO) REFERENCE DISSEMINATED TDCSDB=}315/C1471-68 WITH ADDITION OF PARAGRPH 7 AS FOLLOWS: "(HEADQUARTERS COMMENT: IN JUNE 1967, A _ USUALLY RELIABLE SOURCE REPORTED THAT[ =| GOVERNMENT LEADERS, INCLUDING THE MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST CUBA. THIS ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL BOMBARDMENTS. SEE TDCSDB~315/02094~67.,)" -- 6 8 & & END OF MESSAGE Sf COORD: C/WH/ WILLIAM me BROE C/wWH/3 - @ @ mw COOTSHANYG OFF<CIsa ee 3 ic] 26 een | taatwoet ree extomeris | AYPHER ME ATING STARS Sortie La] SECRET. } toenoee J ores REPRODUCTION BY OTHER THAN THE ISSUING OFFICE (S$ PROWIBITED, OPV Meee. : _ Foray caren , fal . Tv . wl SE WH/3/V SECRET 5 5 — 4521 — pe "i am 25 APRIL 1968 . oe —_ s EE CL Sees Pane
14-00000 xevvie, BUI BE oo IE Qe Sales Bilbia Toe oeekeng af the Fo - a” ; 18 ULC. Seca, 743 emg Pod, tbe Wanemiosion o Fore isties of which is ony Denne te O% Uent>ented pevven « ae ee RSE 4 r ron, £s NO FOREIGN DISSEM PAGER EG? Ved 4S AS INRORUA TION REPORT, HET FINALL EVALUATES mPa nic ened i Co QuNa Pa fo DeEo No Te FaAnls REPORT NO. €$-311/03646-68 " BATE OISTR. 1S April 1968 ‘ Country Cuba : ° 08 . ‘February ‘1968 and ‘Decenber 1967 | ‘SUBJECT " Fdentification and. Location : of Political Prisoners wey nea, qu March 1968) FIELD NO. ( source . "A member 6f a. group of: Cuban emigres who have been trained in 2 oN _ the techniques. Of ‘information collection and who have provided 5.2 aSeful réports since early 1962, The infornation was obtained an ‘from the Cuban emigres identified below. Me was imprisoned for six‘years and eight months and was La Cabana on 8 January 1967, His brother, _ former aide to Fidel Castro, is serving 15 years ' ‘at .la Cabana; subsource last visited his brother on . ar "February i968, on which date he was held in galera 34, prisoners held in galera 34 of La La Cabana prison: Jose Luis Gallareta Alberto Blanco cs Fernando Sanchez Amaya Orlando Castro H Rafael del Pins Siero Alberto Cruz : Enrique’ Arraté David Salvador ‘ _Ernesto de la Fe Rafael Menendez Aponte : Sosa Chabau (fnu) — , Luis de . vuan Valdes Morejon . Mario Salavarria tt ee Gonzalo Miranda Garcia ‘© ° Kirvy Long (U.S. citizen, serving 30 years) Santiago Verdeja . ve 2.. Except for Mario “Salavarria, who has a nearly useless . ta——-e leg, ali of the above were in good health, ‘The prisoners in C~-Q—N~ Pam [oD Ba Nw Toe ToA@L NO FOREIGN DISSEM (elesebicanan} fdiceem eontote) . Subsource of paragraphs 1, 2, and 3: CC~3572, Ce Ravan Crap ore Tere a ttat Fekuges and former resident —. 6 avana y who Te Cuba on 19 February 1968. Yanez “2, As of 17 February 1968, the following were among the a til . . ” ” ’ ; ° on . ‘ . ‘ REE ce a EAD GTN + A ASANTE MRM cy SEED EST ee Gao ww i =~ we bm A, [nse DR Let [We Feald Siew tarres es tnel poreprt t
14-00000 HVCA - 15368, 17 April 1968 75 -~ 6 ~ 43/3 i . a + AMELEVE=25 220.00 Subject has proven to be an extremely Welueble penetration of CI&ASH, passing to the ' Station ell the documents which he can, and providing timely information on the activities \ . _ CIGUSTY Operational Reporfting for March 1968 \ of CIRASH ang CIVISTA-5, '
14-00000 He meme AT = oT MPU OR LOR PC a Cam t Sec egvanuy Oras ro Pe! tee? REPT IFT ED LASS EO MESSAGE rota, Comes? S “™ouning ancvon menarg - SEEN OY SECRET- wae ves comment ; {When Filted iy) C1.a8g0y TO Le wD REF 7G PLE NG. ane SECR E ‘T 162052 ‘APR 68 s crte|____] sse7 1G Areégu9219g DIRECTOR INF@ JNWAVE Dok ae yoo 'y 1, AMCLEVE-15 WORKING CN CIRASH CASE INVOLVING POSSIELE SMUGGLING FROM MIAMI TO VENEZUELA. ONE OF THOSE “INVOLVED IN NIAMI IS | 1m . MEMO TO CHIEF CIRASH TO GIVE HIS BACKGROUND KNOWLEDGE OF of - PEBKLE INVOLVED, AMCLEVE-15 DESCRIBED |wHO Pa INFILTRATED BY INTO BLACK POVSR@NGROUPS IN MIAMI. 7 2, HQS MAY WISH BRING TO ATTENTION LNERGO THAT POSSIBLY ONE OF THEIR AGENTS KNOWN TQ AMCLEVE-15 AND THEREBY PROBABLY ir ta OTHER CUBANS IN MIAMI. , SECRET BT SECRET : .f 4
14-00000 Capre SEC Rr ramat O-esermna non ¢ en aeemace | Fora COMES ef 7 nace ANOVOR INITIALS - SEM OY BTS MT OTS : -* a SECAET tenes se vom : re cP erepentten f . - , ADVANCE COPY S360 sores. Tee ‘ an woex, (} ves () no . 3 wt ’ i . “FETS. ev h ar } +02) 2 CRABSIFY TO FEE 0 sinner faye SCEDS. vee NEE : a SM dS a ee olsen ev eat 8) Qeer to saance (] orsrnov£} 910. SECRE T.4522892 APR 68 CITE | 93 7080 (LYNER ACTING) PR a DIRECTOR -INFO SARE USL aeg - REFS w [poedn B08) oh : | ! Be sea Basa) 20!  @ ; Ce | Isa AAC LEVE -/S— IN VIEW REF C WE ANXIOUS PIN DOWN WHETHER BELIEVE POSSIBLE GO TO CIVISTA-5 WITHOUT BLOWING AMCLEVE-15 INFO REF B, CAN WE GO TO CIVISTA~S WITH STORY J THAT F [| __|statron Has apvisep tHat[__] may BE TRAVELLING LATIN AMERICA AND THEY RELIEVE HE PLANS STOP |__| IN ADDITION OTHER COUNTRIES? WE WOULD TELL CIVISTA THAT WOFIRM INTERESTED BEING ADVISED SHCULD [_| APPEAR ON SCENE. WOULD ALSO BE USEFUL GIVE CIVISTA-5 SOME BACKGROUND ON| ——_—s'|.saTF AGREEABLE, WOULD APPRECIATE ILLICH BACKGROUND FROM[ | BY 1568 HOURS LOCALTIME 16 APRIL TO PERMIT ROGOVER RAISE AT SCHEDULED MEETING WITH CIVISTA-5. SECRET BT SECRET
So pere nae oe, tere ia ifenl ar 1950 open, Tye SOE Papen eet ee Taree moor momar ep et Foe ott 5 TET TR eo eee cme = “4 * 6 Oa ene caer ste > MOT OB we May . kad GF ‘ ie MATESAR? PAE iT . rou ‘ . - ae ae ye t i a 4 os. OF, GOWER l2 APRIL 1968 : i se a 4 Oars: “3 ¥ a ome 4s : | C] wean (} vesreoy = (] atrvew ro Seale i ra * Cats Secetragar M1888 RA Oe I pee m8 PRE BO. \ ay is” vee \ a «1 [7] to menee aT . . Tone. ‘ ny wor Sem pen saamns mea mamenens ernemenmmmnns oe 6 fettret senses ebergnn® mae ey Y {care ond time fied} “—_ . : + | 3 18097 tos de INFO: | | tAteLEVE - REF: |9364 (IN 89759)* Se sf HQS HAS NOQ RECORD OF ANY TRAVEL BY | TO OF THOSE TRAVELLING TO BLOC FROM SEPTEMBER 1967 TO FEBRUARY 1968 ~ AND NAMES OF THOSE TRAVELLING TO [ SINCE 1962 ALSO CHECKED. RESULTS NEGATIVE IN BOTH CASES. END OF MESSAGE WH COMMENT: "Reported arrival of in requested 7 iniermation whether was in in recent months. COORD: C/WH/} D C/WH/2 4 er WILLIAM V. BROE | C/WHD C7 WH73 fie oe. 5 ‘| tale cee 3 ‘ - + we we SOGRRSATNG OOS ES ____ eeu Yo : ‘ j Qe whe ewes « : AUTAER IA BONS 4 Srrmngea rey ove ; weaned 1 LSE RET. PLL seen ee PEPOOQVICTION BY OTHER THAN THE ISSUING OFFICE IS PROMIITED, ees. BELA SING Wee TES ae
14-00000 ’ as uat ty DISPATCH [oe SECRET ere aleo mostly an oxploai res, with chp * pixet of each beine en Marnie, respec perefte in indi Glumee 5 and 7 deal with euch Ys jecte aa tradoarart “ tration-exfiltration operation, seourity, cPultaanta, seaboteges operations, ete. 3. Bo copies of the attachments are pete te on THMAVES we Gofar to es to whether it would be vorthehiic te reprint cecus ef the courses for distrimtian te AWS ep eters. ATPACDONT:1 Ones copy each of seven foléera described ia paregreph ano PCED (w/ 22 Gos nalies fe/o ete) 2S~f-18F Gut Graal SRCRE?
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Fete nner tien erie ~~ @ CREAT TELEPCuCK 2 b.P ade UPGeee seo fhe we 73°12 2922 wate eo Ff MARCH P3035 2h EA @ AY rors = 9» iy @ CNice OF STATION, JUSAVE eG © AOE ° pn¥s 0 @  CHIShS WEETEAY NEIS?HEnd 3.15108 Tusd | 7 ese 241 Sores ACTION © 3EE PARA OF AceS © HVCn BDEGS FPOUCKELS Te". NOe 208722 le REGLEST U™eAVE FRIVICE AN: AVAILABLE INFO CudsCEANING ACTIVITIES #HILb VISITING MIAMI] ARZA LATE JANUARY EARLY FER 1963 H&o EULY CONCERNED OVER APPARENT INVOLVEMENT ANCLEVE*15 ix [ Puans TO OBTAIN QUOTE “CUKARE POISON FOR USE IN HYPOSERS IC NEEDLES UNCLOTE. IN VIEw séCURITY CONSILER} ATIONS WEESED PROTECT CIRASH=15, sTALLCN] | OT IN POSITION GUEAY ANCLEVE=I5- co LUWRCILY. HAS HOPEFUL STATION JYWAVE vaY YE IM POSITION 7 SETAL: SUFFICIENT LEAS LOFORYATION HICH “AY YARE JUncOT APCRUATH AYCLE Red “OVSIULE. ~ oo) Be US WAVE REQUESTED QULA: LacnGu SOR INFO G8 . ACTaGLlES Abo COMaCTS[___] ale LISITIAG “dade JTAlIus SHOULO PALS WALTTEs Yeu TO L\ERG) AC. ISING ~ baal Quote "GNIDESTEPLEL cudes RalLe “UnaquoTE AEPeATED . Inal ATLE4r Tin OSfAIN QUOTE LETHAL PoLsoNe ” . UAGUOTE WHILE IN RIAL AT EN. OF JANUAKY. © STATION ~ NEQLESTES PROVIOE HOS WITH COP1 OF ¥E%O PASSES TO LMEAGG SO THAT APPROPRIATE NOTICE MAY GE PAOVIDEL. S&C RE T TELEPOUCH L¥GWeS330 FAGE 1 . - = s
14-00000 a om a Sv eB Peteirecch ar Gsecary Cadi go -~ - - = > , “ & engu AG Nes Létvcie Se &9 oETATIOS nenkh, Pils SbBuAT on o£erka ~ f CotrhdCAlés BY PACT Teal avxClevie)ds CLOSE INTi mals PALENG OF CIHASM*4 AMS CINASH®S, | CUTaZEke STATION FILES SHOULO HAVES GETAILES INFO ON SACKGROUNY Lio ALSO“SUGU OF SEVERAL LNEuso © putes ie Sean tage i , xa LisTRIBUT ION . _—_ 3: TAPE S-COS,J%waVs ; ORIGINATOR: oe . Ac/wH/coa/oPs_| L | Ds . COORDINATION: . ; oo | WH/3/ | ' RELEASING: ae ~ DISTRIBUTION : ' ; JeRED a 1-WH/REG/C ; , ; 1-WH/S 1-WH/COG/OPB mS 1-Originator t ~ w@ & 6 & T TelLeirvutch usGdeu '35 FAST 2? ~ : ~ i 7 eo ae ee em ee So in SC a
s seocee Eivee (eo ao Bp . 5a crassery te ike we. e SiFLED Me SSAGE Toral cerags - “ % rae aol) ser, v0 onance (Fo SECRET REPRODUCTION PROWISITED, PERSaR/ URLE BOTEE IED ig 2 | is oe sTeO"V Q e186. _ action - : advance Cary . wd {XJ RID COPY eee ClausreeDel |_| i \ ‘SECRET 2820152 FEB 68 CITE | 9819 5 SG, rT) ; . ‘J whee? a , 6 FILE 4 th afer a A | INFO DIRECTOR , oa | ANGLEVE-15 REPORTS - | GRANTED TOUR:ST CARD[__'| ON 14 FEB 1968 TO ; [Jeomauy ist | | DIRECTOR OF TRAVEL AGENCY ITALNORD. | a | 24 REGUEST STATON TRACES []_‘NO LEALSoN. SECRET FON Soh satan nO rh ther COep AREA het nO pe ONE cat En oa ate Se See ee ce eer ener Teer oe wep ater tar wie et z ¥ 4 ate
amoen. CBves Cf as. CLassivy to vie He, B-ReF 08 riage. ae. ‘ ene aioC) wet. ro ovance oc sTeoy Gl aie. alr ance COPE a tenors J acerees C1] woes & ECRET 2803172 FEB. 68- cme $025 es Fi : | RYBAT : ‘ m oe 1,7 assy i: nbbr-bne target = 3 : ' REF leoae C vit Fe co aa fi * on list 3 phone taps. i AS LATEST “INFo FRom “ancleve>iS ow LNPCRE ; . on me , L__WHICH HE FoLLowine ups - - B I Ae ALTHOUGH LNPURE AT TCP OF TARGET ~. Way LIST HE Saw IT ancueve-15 °S IMPRESSION THaT COVERAGE IS SPOTTY AND LNPORE MAY NOT aT THIS MOMENT BE COVERED, 2. B, j a
er ee or PAGE 2 CARACAS 9925 Si CRET 4 ~—¥ E. CIVISTA-5 TOLD AMCLEVE-15 THAT 3 CIRASH PLANS 2. ABOVE INDICATES PRESENT LHPURE COVERAGE PROBABLY PCOR AND CONFUSING, WHILE THIS MEANS DANGER LESS THAN WE SUPPOSED, WE STILL TAKING PRECAUTIONARY STEPS OUTLINED IN REF, SECRET . a> ween a ar = i NAM aN rk NTS Rete eee th ae Coe preteen vm FORRES Oo noe ot mee eee obe we tee
| p ~~ on “eee “hea a “oe , ° “ate TS on TEP ; har i 0 §9 AT i cH : Se. Bat : oie we we ote, nn cee cette rims quent nents nt Annee eraitnetatentine svete tea at Rim nm tae tated fl ae Pct hd OMT Be PeG SAE 1 LER Be whe, eb visiatos ab eat apse ty A RRND me eae ep nee I ott re : ’ i i. Noadguartarsa' request te review the contienta of the attachment to . Reference was received at a time wheo the Statics was unsole te produce curreat data to eake @ monningful eoatriiation to wriating subject eatter, Since receipt ef Reference, the Station bag, | Thies Sudtect bag oot been used as ret, ‘per ha he received bis firet months salary and ROOVLEA is | | With regard tof ____—siteahaioal operations, the Statica bee only receatly been able to obtein unilateral type information tarough SRcLETE-15 | 2. Withia the part two mosths the Stetion ebould be in a positica te previde a more detailed and specific report oa technical operations. : owing is all the (afcreation currently avaliable to the Station: on teahaieal operations. Soowty erTicen. feahaical Geapahiiities . _. Lee enw ent : ACL EVE-TS aon scm Bi gtupibutions —~jeseee* Hiaec aw mney )- Chief, | [__}iswe 2) Febroary 1968 a ra a a | I 1$-d-1 V3 | SaCRAT ! Thet—~la/ 3 en eeemetatiry abate Atte eerste nein omen se nent Seah > snail matter mcr ter AERA lr Etch ateesr ten = abn eye ee ti erode pone — . aapeenerere erin tatan ortamecegeracinanean 6 remem Sette coe
14-00000 ener trie ts nto, A arn oe 3 tng A BE Fo CONTINUATION OF groaer. BFC aaa j DRPATICH. ; | j ee : Sine ee ee Se a . i | i | &- As ean be seen from the abore, the beat eapability 1a te be found in the telephone istercept progran, and as hae been indicated, the Statien will < have mace better isfermation os this and other veohnical operations withia the next fou menthw. ‘ i i | 8 9-2 netoeen Lf rTen ~ tt vate Maret PRRndeee (cn RNR AAR ER ESM APE e erento RES rt tA A ERE
14-00000 neon se Aiennteeees me sree inane ncn tener yas ie) PERUSE EE Altos ere oa an ms parrenriorererenanvanemtennncllhnte cesar g att Biss REDE EEE valef, eestern Henlspnere Siviatoan ; , ‘wh Gara vend ae ORR D eat ‘ oe? Qoawee Da ’ AEA MONDE e t i 4 - woes eng 4. oe vo ar oe es ? ! Ui I ftca . H nde HE - oma etn women te aC, VER 15 oe . oe oo eam Bras Nay EAFERDICES: a. | 14975 1. CIRAM-15 reperted that WiCLEVE-15, shortly after the latterte retura frea Kian! on 30 January 1963, asked JiRaNi-l5 if he esuld obtala: eurare poison for ‘approximately forty hresderale seedles.* SCLEVE.19 — Gaia that the request had been made ty ihe wae oth. im tami at thet Cime. returned Co ear ing second week of Fetruary, an} on 15 February he perecommlly eomtasted C1AATL-13 and reiterated the request. CIRISH-15 Bae ge fur deen unable to determine fer vbat purpose C714 wants the curare. | . 2. ve have sot beard about this fres skCLEVE~1$ and will PAINT NER: RECN 6 AEORRENARD Por cents eg ALOR) vlan tgs ore) ‘ \ in Reference 4, bat mere Likely it has to de cits sone exile gobawe in Niel, ginne AXCLEVE-~15 told CIRsSiA1S ween[ jens til) in. Steet tha wasted the gurare akipped to Ais there via al pilot. $ 3e As wae otated in Rofarence B, we do net approve of theos agtivities and would like te dieqwwe them with 2aVE-15, pointing out | thet Gey eould jeopardise hie arployment here with CliaSi-4; bub our _ preseat relationship with 4kCLEVL.15 preelutes euca discussions. Meanuhile, | the case officer vill veer ais epeeial aracred abirt to all moctings with HTS Bee ron ApH ME oD Bt up oe ouse Ee - &CLEVE-15. ® eset womens mere anaes Some creer tre emer wre eRe © Ane ee mente eee e —senemers erthnaerare f-  oYSTRIpericay 1 , | 3 = QYeuD } : ' é + i ares tery O_O "ap riwery te | a created RE LATE OEY SEGRE MARLEE AEN AARNE TES SERGEY 3 * APNE Hae + 2 mo a nae cnet ——— SABO a agp Pag smcesad
. és secnet 6 ial) OP rae. | 7 nt OPA . . 387631 HAME CHECK AND CONSOLIDATION REQUEST FXT. 6527) | TUNE 85-4 Bead & oate Bip 122 1 it} 1 o0 . aNiPaass} CHECKING ENSTRUCT IONS Ca LO RtO/ ines BH ecoureree | ese Sagee povwes [ove [OTT [en permed ere | fff RtO/ ERdER SUBJECT TO BE CHECKED we : S <P Given sauce noberto ee 7o @ SH 7 re 637 Otege tsenverving gata (Gecupet ion, CP seabership, §. §. affiliations, ofa.) PLACE OF BIRTH CaVsseagnse RESSOLKCE Sax El eee antonavo, Crientsa, Snhaf cuba Miami, Florida RESULTS OF RIO/INCER CHECK He PEATI NEST ISTHTIFIAGLE Iineaaguareou INSTRUCTIONS FOR REQUESTERS IN ALL CASES OL CONSOLIDATION €) Use gummed label; type or print all 1. Return this form with the card repro- entries, euctions, also return pertinent documents, @) Upon receipt of index card reproductions | sperture cards and the dossier if a 201 on draw a green diagonal line across the the subject exists. iteas you do not vant. “3 2. For each document to be included in the @) Edit (use green) the reproduced index consolidation (i.e., copy or cross reference cards to tmdicate: to be placed in the 201 file), green D the (a) cards -to be destroyed (sark vith corresponding card and check (a) or (b) green D and note reagor. for destructicn) | below: Examples: document destroyed; duplicate or less inforwative than retained in- formation; énformation of no CS value. (vb) corrections and additions, inelu- ding infinity eypbol co when card ine cludes all facts contained in the (a) ([] Consolidate into 205 (d) (J Open 201 file on subject. — @eptarctios (3% any} frie document. Stet@ WHPCRTETES S€HEE GA TATE OMS Note 1, Reeerds ef COI, SSU, OSS and CIG . — cre are tr RID/ARD, and these that evet indexing criteria tn CSHR TO.1-1 are carie’d im the C3 Main Intex, IP you teliteve there could te additicnal tn- foreation of value in these rocveris, yens @ust Pequest an Archives Indes soareh, Inforeation concernirg foreign Public personalities (except ailie tary) may te avaliable in BR/OCR Note 2.
74-0000 =~ iy aN moter eas GRee = ' Chaasrey Te ery we, R-SEe TG THLE ae, rat wre O) eer, re seance O wesveoy CDare. SECRET 1623312 Feb 68 ClTc JMVAVE 1302 WF, a) eC = MFO OTRECTOR | IFT 53007 ARULE P3RUMEN AMCLEVE . 7 <o REFERENCE? Mwave .a7ey 7/ ¥ 1. NO STATION TRACES co 2. REF ANCLEVE-15 MIAMI CONTACT IS PROBABLY IJENTICAL WITH GUANTANANO, ORIENTE, CUBA. CITIZEN OF CUBA CURRENTLY RESIDING ; : MIAMI AS PAROLEE. WAS WOFIRM AGENT FROM 1965 THRU 1967. TERMINATED 38 NOVEMBER 1967 WITHOUT PREJUDICE.[ __—«|| USED IN EXFIL-INFIL OPS AS REPORTED BY AMCLEVE-15 3UT Hé ALSO OCCASIONALLY REPORTED GRATUITOUS AND MOSTLY UNSUASTANTIATED INFO ON DSE AND DG. i SECRET ECG. | Mens Tepy YEAR CLO SECKR:, | Vo Wis) Creo, KP ACO ¢ f
14-00000 a oo sacene Cp vee (Pe eee . ‘ CLASSIFIED MESSAGE vera copige 8 Cresgive %o F94E BO, : 8-G4F YO FoLg wa. ™, . . a SECRET aceneouction Pronto treo vice aio€) eer. vo seancn (3 pisrsoy Csie. [OM UNET ROTHP ILO apy — . eS 2 AOVARCE COPY < RR COPY - [7] venere CC] orves CJ wees 4 ; — is a8 ,: * . = n wekw 2 LA cf} Vesna, : SECRET 15395@ FEB 68 CITE 1A ry e fy F A -[- J Fo pirectoR of tsfeon"§ i 467 crwait eo i. a oa fer (1 68s be we) 7 & ee TCC 188 FROM HANK. DODGE NOT KNOWN HERE AS OWNER mn i ; TAXI LINE OR OTHERWISE. INTRIGUED BY STORY, ESPECIALLY J ua" 7 LInK[___] APPRECIATE LEARNING FURTHER DETAILS. pe’ i SECRET ao SECRET hate EE Me hee oe:
14-00000 1 OO eguormes Astd. GR mertesh Ree ey cea C. OCR i ee t a] ~ ver WHR i SEC RET . re a Ss! ee iv "> een, 14 FEBRUARY 1968 nen) UNE Cage poCETingS! SOSEERARGE C) ween] oeereoe Crewe ve we re fe () some [mee ce me eo. ce econ cine nevi ee mi atten ee tential settee eee: cee arent nen mo ” -—, INFO! JMWAVE ‘ mola7 REF 3 Jagss (Im 49509}¢ ef an i RE PARA 1 & RBP: NO HQ TRACES. END OF MESSAGE > etcerienety yen tre WH COMMENT: *Requested HQ traces on . suspect contact in|. ho Carries - ; passport, and on his wife i i lwho haa Cuban passport. t COORD: WH/COG ' jaw [i qn ‘ WILLIAM V. BRO . r . C/WHD C/wp 3 . eee 7 + Asko Seve [secant _] ES] apeeen ems * SSPRCTUCTION BY GTA THAN Tha OVERG CFTIG) FRO MmartTD. cae we ®
14-00000 Cam 2 SecatvaRur Orssawreanon ssnmuursace tora coves PO. reg AMO/O ATIALS - SEEN BY . 4 . we Penh Bed Pip > SECRET ete oe ‘7 (Whee Filied in) erent b . : PRODUC i PR TES an’ jy ABYANCE Cory C] eSuEO [_] stortso — aaa} — : ‘ er. / ar. 2 , CLASSIFY re PUL FO. :  piesgt or2 PgR s sue wo Clear. vo : RET . OP Oe TN aes Keo fay | ' is SEG RET 1422472 FEB 68 CITE JMWAVE 1269 _ INFO DIRECTOR 1S Fee. 51208 : ‘PBRUMEN AMCLEVE Ss  @& i REF sees Gv 49 509) an . 1, NO STATION OR AMOT TRACES > a ‘ Hi . if 2. NO IDENTIFIABLE STATION TRACES[ =i | | ACCORDING CUBAN i. PRESS, 18 NOV 1960, GOC FINANCE MINISTRY AUTHORIZED Hl . $ } DEPARTURE OF| IFROM CUBA. ‘ SHE BENEF{CIARY UNDER SOCIAL SECURITY AND RETIRED . ‘UNDER SCHOLASTIC PROGRAM (AMOTS) . i ' « : SECRET i : i BT 1 { e t . | ; i : ; SECRET are le Te tt tegen at te See th ~ eo ) Ay oe! take tee 8
14-00000 SECRET (then Fsited In) S. BesParce OR S0uRCE OOC. SyYteds KO. dvert (§ a REsTRICTI + “ Cg h ‘ .ER ON THE subs Res oP tHIS 201 ‘ : . rr oy % on FORM Use PREVIOUS 7-38 EDITIONS qeGp ABSTRACT FILE SLIP PWESR 18 A RESTR: )LDER ON THE SURSBEP ge £848 201 a roam o> 3? 867 wee ORCESER BBE TIONS. SECRET Geo 468 : . DOCUMENT OLSPOSITION | ; . . at 18. TRAWSFERRES 1S : ; . - M1 FILE wo. ge yt
i ~ Qreasapy ve eiee we. che rasa et & meee 1s semag oe + haeee on fe ' WITH ancrevbttt NOT INCLUDED REF 8 : x foo + ‘ i |. i tmocer Chves CP xo a 7” \: if . TTT Lassie MESSAGE ¢ roves epirgif a. 3. id ny AGE oe ace — . } EX, ee “ANS r Sie. . s re _ : —— action ( - sance ance Oo f (R) fit RID cor plies, CJ oserree’ CJ eos 186 , rte is 2 Fj Aue AS Cl pe “oe. "e wowranse om awe en RREG TO FILE BO. L. ee : : SECRET . = “ erreeroO) eet. to aeance QO ecarnor CE] sia, Pesos’ unse BES poesia o - o aA ee j32%3 ae re ge po SECRET bovkwxe FES 68 CITE 3895 et Tae DIRECTOR INFO JMWAVE Ua opere TE "Gf gake he i REF 3 |ssoa loa e508) i. FOLLOWING ARE KIGHLIGHT S OF 9 FEBRUARY MEETING a.[__| SUSPECTS CUBAN G-2 OPERATING OFFICE UNDER COVER BOOK STORE IN ALLEGED CONTACT WITH CUBANS FOR THIS oP Is/ POB | fer rorerabens| | ISSUED BY[ ss CONSULATE HAVANA 14 APRIL 1956. HIS WIFE IS | +} Le [ _ area. MAN IN CHARGE IN [ts one | NO STATION TRACES. REQUEST JMWAVE, HOS ,PAND AMOT TRACES. } AND ANOT TRACES ~ B. CUBANS RUN INFILTRATION OP THROUGH, | . TO ERING CUEANS AND | WHO OWNS TAXI LINE. WILL CHECK WITH CIWRITS.) C. [aust OBTAINED COMPLETE URBAN SEs
14-00000 She LT PAGE 2CARACAS 3395SECRET TERRORIST PLANS OF FOR MARCH AND APRIL. AMCLEVE-15 WILL ATTEMPT GET FULL COPY FOR ASTAT ION ; CNLY DETAIL was ON KNOuN GTO HIN NOW IS THAT| i ' ‘ 1 Df AMCLEVE-15 MENTIONED AGAIN, AS HE HAS AT | PREVIOUS TWO NEETINGS, THAT| _—_—=(IS_ UNBELIEVABLY DISORGANIZED. .HE HAS FREE HAND Tofpo WHATEVER HE LIKES HE HAS BECAUSE HE AT LEAST WORKS AND HAS INITIATIVE. BEEN COMPILING DOSSIERS ON LEADING SUBVERSIVES, A THING WHICH | INCREDIBLY DOES NOT HAVE. 2. ABOVE INFO OF INTEL VALUE BEING DISSEMINATED, SECRET
14-00000 - emedas © ves oO Re - “ . E fA 7 wa SSIFTED MESSAGE rales CLASSIPY TO eaLe pO. RARE TO ere HE. ere arp) act. te seencs J crstacy C) sie. avvawecge Cory a tenves Cl acorses Cl ese SECRET 122233Z FEB C8 CITE ee a UW DIRECTOR,. UNWAVE . ek ( : . | PBRUMEN, aNSNADY ANCLEVE ‘REF: UMwave-1213 Csa/ f9s¢e) “2. ORIGINAL souRCcE FoR, ——_—|ON REF INFO RE CUBANS COMING VENEZUELA NAY HAVE BEEN AMCLEVE-15. 9 FEBRUARY ANSLEVE-15 INFORMED STATION THAT UNKNOWN NUNBER ON CUBANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEN AMCLEVE-15 HAD RECEIVED THIS aescaoeeemennoe INFO FROM DURING ANCLEVE-15°S VISIT MIAMI ., SAvURaT® . LAST WEEK RNGSSY. ANCLEVE-15 DESCRIBED AS_EX-WOFIRM, AGENT WHO USEQ. EXFILIRATE PEOPLE FRON CUBA AND STILL ENGAGED THIS Act] ; Ne CREQUEST UMVAVE TRACES.) AMCLEVE~15 DID NoT MENTIon| | 3UT STATION FILES SUGGEST SHE MAY BE | | 8RavO FALN SUPPORT AGENT AND FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES. Ze AMCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF URBAN TERRORIST GROUPS AND INCREASED USE oF | CAMPUS AS HIDE OUT. AMCLEVE~15 REPORTS THAT ON 7 FEBRUARY | AGENTS CRUISING) EauPus WERE FIRED ON BY TERRORISTS WHO . 4 « et abot. tate Fy
14-00000 SO FRR a ete etme me acinne a tia TL, nn) 958-7 Ce PAGE 2 CARACAS $894 SECRET oe “RECOGNIZED EX-TERRORIST IN-CAR.WHO, NOW INFORMING TOF [____ ]starzon:s FEELS: THAT at: WOULD DEFINITELY BE ADVANTAGEOUS ASSEGNNENT, EVEN IF WOFIRM HAS “NO DIRECT: ACCESS.TO HER. WILL Not cause ‘CONCERN Sif: SIMILAR. “AiCLEVE= 15° CASE.) SECRET IF We DO, THAT WOULD BE A BONUS. “WE. TRUST THAT HER BEING HIKED.BY SHADY CHARACTER SUCH asf | .
14-00000 “a verzery 80 O Oke WO. "Breve. o BIBe . Ag 2 GR -&-T w925162 FE - vnunes aN SHADY mE oe sa tte , . . a : . * 7 TM Gere omayape <p ee ne eae 8 “ cof _ ene “ pwseas Ow ©) wo a 46 Z af “yom. Yo pha wo, 7 Pee arnt] ae, te ‘gaawce C) ‘aby ane caev : : eeuee ass Dae 4S CA SeasEees c Ti 2, CYA, $0.0" YE SHES sae gece acme wm a ® N I. @ or 8 ClTe JNVAVE 1215: — SeRACAS INFO DIRECTOR | So ON 5 FEBRUARY 1968 | CONTACTED . ANEEADY= 1 LW MIAMI, [oT daraoauceo | HIMSELF AS EMPLOYED ay | HE TOLD ANSHADY-1 THAT INSURGENCY I3 NOW a TL DING UP IN URBAN ARGAS AND WITHIN THe UNIVERSITIES z whee ee tof ano THAT cUBANS ARe INVOLVED. HE SAID THAT” fo] Has INFORMATION THAT CAPTAIN AND cOMANDANTE | BOTH OF THE CUBAN RigEE ARNY, a ane IN VENEZUELA OR eN ROUTE THeRé FROM CUBA. HE ADDED THAT THE PROBABLE COORDINATOR OF THE URBAN TERRORISM 1S A VENEZUELAN WOMAN WhO IS USING THE waR NaME| BUT THatL | Has BEEN UNABLE TO IDENTIFY HER FURTHER. 2. [___|SAID THAT He WAS TO BE IN MJANI ONLY A SHORT WHILE AND HE WANTED FROM AMSHADY-1 WHATEVER INFOQ SHE HAD @UX COULD GET ON CURRENT CUSAN INVOLVEMENT IN INSURGENCY IN VENEZUELAs He ALSO Salo THAT |WAS PLANNING TO TRAIN SELECTEO UNIVERSITY oTUDeNTS, INCLUDING FEMALES, As PENETAATION AGENTS AND HE AdGxED AMSHADY-1 IF SME WOULD BE SECRET . ewe . . a wong 4. * . : twctses can arene : peas Serer eT ih on angi Ther ann bonat-Mewcmee a Ro a3
14-00000 Messe oe pu oe er nas Caan ste yee v . oa TA gree recep ew etme TPP ERT gee «ene seer NTOPE “a epee ee 6 SIE ere pee eee ae oe Pp owl “posstaLITY ‘OF TRIPS” to VaNEZUELA AND ELSE@HERE ON TRAINING SHE HAD NEITHER ACCEPTLO NOR REJECTED THE TRAINING OFFER, - See np aoe & } at Be SECE OT —— PAGE-2 JMWAVE S213 SECRET a INTERESTED IN GOING TO VENEZUELA, TEMPORARILY AT LEasT, | AS A TRAINER. " | 3. AMSHADY-1 MADE IT CLéaR To THe JNWAVE ; Tat SHE Is WILLING TO COOPERATS IN ANY WAY WITH LEGIT IgatTsé E Case OFFICER EFFORTS TO tHvaRt CUBAN SPONSORED INSURGENCY INCLUD ING ‘TRE THAT ‘Sua WaD> ~~ NISSIONS. "SHE REPORTED THAT SHE TOLD NO NE@ INFORMATION CONCERNING CUSANS IN VaNEZUELA ANC SAID.” WHICH SHE FELT TO BE MERELY TenTATIVe. SH&i DID AGREE, Hows EVER, TO KEEP IN TOUCH WITH ORTIZ_FOR WHICH PURPOSE. Mz. GAVE AM SHADY [ a Post OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE NUMBER IN CARACAS. , , ; 4e JMWAVE RiQUéST ADDELS COMMENTS ON THIS DEVELOPMENT , AND any INDICATION UF OPS INTZREST IN AMSHADY-1 COLLAZORA- TION WITH Jal.ona THESE LINES. eC RE t . a SECRET ° om « X ae * a eee s % 4a A : ; r _* a SE ES opm ety seclotbde Eo. ee ts EE ee bet sited evi te
. we - nee toe a a eH eg @ + 4y - t 4 * . - - +N i 201=300985 SUB sECT: - Aah) onoer thir FuntHen Cons ERAT LO way ‘BE eiven ‘your atquest FoR Abptova. rr) THES CASE, #7 1S REQUESTED. - rear you Fisteisee Tets. OFF ice “TME INF ORMAT FON CuECKED BELOW, oR REVIeW INF ORMAT LON as (NG ICATED. some oe atvice oF starece possire. Receipt is acknowledged of your request for. cancellation. Please refer to the requirements of CSI F 50-17 (9). It would seen most pertinent in this case. oes 8389 BSs04E7R COE LTOS EHOTIOR SECRET 1 ene anes eee ee ana
14-00000 ste Ae +L: S57 ANCA LS Was: coaitadted by sgath-on ‘2 February |”. Yggd.-“ aNCLEVE-15 te Willing ‘te provide the Swtién With any inforsatioa 2. We will, ‘of esurse, handle aNCLEVE-15 as a "hostile*, es requested . - SiReference A, although we do not share Headquartere® alara conserning— MACLEVE-15'@ poosible engegenént id harassment of eaumunists. This ie ast the type of activity that.ve would choose for AMCLEVE~15, of course; and, as stated in Keference C, we had intended to advise him to stay clear of it in order not to jeopardize his position with CIRASH~4. We will pot --.., diecuss thie with him now, however, and risk exposing the source, CIRASU-15, ‘$0 a *hostile®. While we would-hope, if we did talk to aMCLEVE-15 about these activities and asked bia to desist, that he would comply, we would not-be owerly surprised if be aid not. We are only fooling ourselves if _ we thigk that agents, whoa ve like te conelder we ®goentrol®, are telling ” ys everything they do. _ "3. at the risk of belabering the point, it is precisely because he is the-kind of person that be is that ANCLBVE- is able to become the trusted _‘gonfidant of people like CIRasi-4, CIkacH-6, all of whom say be considered semevhat unsavory characters Gut who, whether Or not we like it. run an important part of the security systen in Venezuela. and it is precisely because of ANCLEVE-15Is position as such @ trusted confidant that we ere interested in hin. 4 we will attempt to aseartain AMCLEVE-15's motives, as requested in - References A, but this taak will be eonsiderably hampered by our need te > hamdle alm as a "hoatile", vaich will. preclude the use of some of the basic tools of investigation, such as the SOSsINL and the levying of requirensnts. ATTACHMENTS ¢ As stated in para. 5 (11 pages) DISTRIBUTION s 3.— CHWHD (w/atte, b/w) wand ect vole onto 7 February 1968 Cae “Fines Fa maaan 15 = 2- 13/3
14-00000 A ae Morte eather eteee cee cree tan cuenta a . i 4 & meet ee et eas Sf i ee ae arry eee ery rer Cree en Te) en | CONTINUATION O86 i » ene DISPATCH i ; ; co ke SRO RET. . | CS §. We are attaching copies of saze of the reports that saKCLEVS-15 passed at his first mooting with a Station ease officer on 22 January 1968. At the second nesting he sald be would toy te obtain for ws cores ots interrogation of of CIGLOBE fase, and the report from the CIVISTA agent whe recently returned fran Cuba (see 321 and 318). AsMCLEVE-IS is only now really getting deep to hie werk with CIRASH, having just settled hia fanily inte an apartaent on 1 February 2968, and be expects to be able to furnish a great deal nore in ¢he near fiture. In epiterof thé problems inhorent Jn sone of sKCLEVE=15's friend« abipa and peripheral activities, we are | full that tois is going to be a productive and valuable operatios for the Station. ‘eae reser ots ™ 39 C] SOR LMRG Gad Pay @ wea veer Gem tpn med eamgureee wh Be GABE enna beeen om ta wor ve me ens 2 . ‘ ‘ near PGR SEERA CEPOL reste eP OY EPS 6 SRE ESE EEA OAT ’ ote “pecseactunet ati Pee
saves 1 -PEBRUARY 1968 . tAGLe SECSETAMAT OtiMMAnGR - mn -WH/3/Y SECRET eo an Fee 2 0) 07 ees REF: A. HVCA-14978* : : ¢ B. HVCA-14975** ~ i ! c. e74a*+* (is) 5% 494 ) | , 1. IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL : TENDENCY BECOME INVOLVED CLANDESTINS SABOTAGE ACTIVITIES, AND EIS \ FAILURE REPORT COMPLETE STORY: TO WOFIRM OR CIRASH OF HIS ACTIVITIES WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND fif IS TO BE HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES CONPLETSLY ASCERTAINED. DEMOLITION ITEMS SMUGGLED INTO WE DOUBLY ‘CONCERNED OVER SAME REPORT WHICH LISTS FROM JMWAVE AREA BY AMCLEVE-15 INCLUDING DEVICES PECULIAR TO WOFIRN AND WHOSE USE COULD TIE WOFIRM THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO GOV DURING ELECTION YEAR. ae INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND 30 OBJECTION TO PAYMENTS FOR INFO RECEIVED. HOWEVER, THERES TO BE ee @ & & REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 18 PRONMIITED, %e eh ars WE HAVE NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF . ~- ee & we ¢
14-00000 H : \ oy a ; . So we PF page2 0 fe . a vee vy S er ae ; 4 fhe ; _. . NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM. co 7 . , 4 . N k Tes . co END OF MESSAGE - Co tag ‘| : WH COMMENTS: *Explanation of [ station reasons for wanti \ ig Boo. AMCUEVE-15 as a penetration agent into ii e *¢Pransmittal of CIRASH-15 report on meeting with . ; &- UZCATEGUI after which CIRASH-15 was introduced to to AMCLEVE-15 who disclosed at home of | , ot - that he (AMCLEVE-15) had brought and : Li,cnucr os. 4nfraered signal devices from Miami (seen by | CIRASH-15), and was engaged in conspiracy for sabotage with unknown to | ‘ CIRASH-4. . 7 ' ***Outlined proposed payments to AMCLEVE-15 and requested HQ expedite POA as penetration agent i I | ! ‘COORD: cxsods) \(in draft) | | | ORY gree ercay pe gener seat ty no dy ene e . . & aj ® WILPYKM V. BROE . , MANNS OvECESE i REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 13 PRONIDITED, ,
14-00000 a eer ane HAME DPOB 8 #OG s TERMINATION a u . “OCCUPATION = PRESENT ADDRESS: _ UPDATED BIOGRAPHIC DATA (201~300985) Cienfuegos, Cuba . nffective 26 March 1965 as Training Branch instructor, JHWAVE Effective Ll July 1967 as CI informant, JMWAVE ~ SECRET dep
whe "Entered USArmy March 1963, eee eee ee ee teeta ee wena mina Released from Active > Duty 6k var Oh, 8 a OF informition desired: ; te eons erent} a "1. Gonfirmation above information, ‘Arny, dates entering and graduating Arwy schoola, | promotions, stutus vhen leaving Arey services —?—Intes ‘and status when entering troop duty assignment changes, -reserve assignments .—-~--——~ i 22__ Current reserve stitug and extent obliga tbome.. cc. eee cee eects ee cette ; et. 4. Comments on efficiency rm POT Se eee ee nnn nena - §. anything unusual in file, ee .. Lo oe REE NE A rR i a aE Se Paes nae oe ~ cp me nnn fm renee te tee weet wee 4 eee CCEA ERR eM a Re ane ES cee eee tent efmeentre mee Ser we + ae Teen mente en Tea een cme we ae ae ec aR te weet oy ry
14-00000 i ses srityS = weg - a > . ae 4 Ronee BBN teeta ak EL aM - tented wads AoE Entered USArey Pareh 1963. . . . oe ' , ielmased from Active Duty 6 Mar 6. ‘ | te 3 -nforration desired: : @ . " 3 ‘Ye Sonfirmation above Inforpation, ", htas and status when entering Airy, dates entering and gradusting Arey schools, troop duty «ssienment changes, promotions, atutus when leavirg «arry service, Peearve asal gneentde , x Current reserve status and extent obligation. en 4, Corrents on afficienay reports, et ee ee ee ae] S$. Anything unusual in file, ; . a . ' : » 4 ( ) . Fa e : - - * 2 : os ren ol ¢ - a . % ae cea ee Se EEE > tg OO RENE OE
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14-00000 wean mae MAS REVO RAR ot RYO He hati os ch tn At ie baht dibs SUBJ ocr a ~ SECRET 25 January 1968 MEMORANDUM FORs Chief, CI/OA 201~-300985 1. It is iequested that a Provisional Operation __Approeval be cranted for the use of subject | _ orpemeseron The Station has raequestéad thet ' -2. ond ____Istation has reviewed subject's file and the documents sent by Headquarters and sees nothing that would preclude the use of Subject as a penetration of| loopy attached) 3.: Significant information in subject's file concerns his two brothers who are currently in Cuba and his relations with a well known Miami gangster. One brother, [a suspect DSE official, is the Telephone Company supervisor for Area Norte, including Havana City. Subject has not seen elther brother since he left Cuba in 1961. Subject has also been in contact with a well known gangster."Lefty" Rosenthal in the Miami area. Both JMWAVE and the FBI were aware of thia contact which was maintained at the latter's request. PT SECRET
tere et ae a t : t i i REQUEST FOR APPROVAL oR INVESTIGATIVE ACTION pare (Aleara heedesrry § copy of this Ferm) coe - > PERAss COMPLETE eacw SECTION AND QPPROPEIATE BLANE 25 January 1968 TOs From: 9 x CI/OPERATIONAL APPROVAL AND ‘SiLPEORT DIVISION FROM: CHIEF, INVEST 1G@aT 10% AND SUPPORT DINTSION, OFFICE OF SECURITY. . a3. . CHIEF, PERSCONER SECURITY DIVISION. OFFICE OF SECURITY | : SUBJECT — . = PROSECT (Teveln - CRYPTONYM, PSEUDORVE, -aRe C® aL 1Asce CU/OR FILE BO. . “AMCLEVE=-15 . . - 0 . te te ae. $6 FILE AO. , sdd985' * - . ~ . 0 Ja. TPE ACTION REQUESTED ‘P PROVISIONAL OPERATIONAL APPROVAL . PROVISIOWAL PROPRIETARY APPROVAL OPERATIONAL APPROVAL! _ ao - “PROPRIETARY apPRovaL ° & @. ¢. ®. €. ?, &. er SIGHATUGE OF CASE OFFICER 6OR Pr or rs a a _ SECRE T COVERT | tame Ceece - . “gECURITY aPPROWAL, SPECIAL imquiny ($0 field investigation} Provisional coveat COVERT SECURITY 4PPROVAL conraact Tyee 8 FULL DETAILS OF use 4. INVESTIGATION AND COVER YES U.S. GOVERNMENT INTEREST WAY BE SHOWN EARING INVESTIGATION? Cia INTEREST MAY BE SHOU CURING INVESTIGATION? 1$ GUBJECT AWARE OF U.S. GOVERMMENT INTEREST tm Hin? x 0S SUBJECT AWARE OF Cla INTEREST OM WIRE HOI CATE any Limi TaTiGns Om COVERAGE IW THE INVESTIGATION OF SUBJECT. SUGGEST "COVER PRETERT® TO OE USTO AN COWDUCTING PERSONAL EMVESTIGATION OF SUBJECT. BO YOU PLaM TO MARE SUBJECT BETTING OF AGENCY OR GOVERNMENT INTEREST vis HO UMVESTIGATION GuTShOE Cla. EXPLASm FULLY $. PRQ AND GREEN LIST STATUS PRE Tf whit BF FORRARDED PARQ 2, OR EQuivateny, mm Gs) COPIES aTTacHao PRG 4. OR EQuivaLEmt. tm {1} COPY arTacuED GREEM BEST ATTACHES. BO: @. RI TRACES sO RECORD Sit FOReaRD ‘ x MON- DEROGATORY ?. DIVISION TRACES WO RECORD @tkt FoRwars 2 | NON-DEROGATORY 6. FIELD TRACES “O RECORD ! BILL FORRARD DEROGATORY ATTACHED Mo | stcwiricant tmpoamatios attacneo HO DEROGATORY Info, List sources cutceen NOY ENGTiATED (Expl soeeion) iR-oag4 SIGMATUAE OF BAANCH CHIEG 2 772 est peggiee* SECRET feirsos OEROGATORY aTTacugD BEROGATORY ATTaCnes 40) ee a eer) One Se fr omnonne reer SrtetOn Y  areR eee ce ten seets tpl meets cieemewen aan. H 4 4 De eae ae
14-00000 mente : . - : - ey MEOL:NDUM FCRs Chief, CI/0A 201. 300085 Subject 2 _ 1, It is requested that a Provistonal Operational Approval be” : _-erented for the use of subject as ce : a penetration agent fe the naan . eee pate that proces#ing be expedited, ie es * 2s “The[——s—=éSttat ion has reviewed Subjest's file and: tte decunents” ~ P sent by Headquarters and sees nothing that would preclude the use of Subject as a penetration of keopy attached) | Significant information in Subjeotis fiie concerns his two brothers 3e who are currently in Cuba and his relations with a well knewn Miami gangster, One néther, @ suspect IS& official, gar is the Cuban Telephone Company suverviso: Subject has not seen %ither brother since he left) in i Subject has also been in contact with a well known cangster 1961, : i “Lofty"Rosenthal in the Miami area, Both JMNVAVE and the FBI were 4 aware of this contactdfunioh was maintained at the latters request. \ t CWHTA/V -
10000 swoen: CYvee CF as ’ Cheeeerey #6 PFAe we. were To ea8e BO, sic wioGd ete. te éeance CD DESTROY Dare. . EeasseF ace wessace fOtas COP MS + SEAGER » MOT we . -. are wot SECRET 2414a3Z JAN 68- CITE | —siB?aa CLYNER ACTING) | | DIRECTOR INFO UNWAVE | : . vers perso WeRtagTB SO ee B, NVCH-7776 ee 2 WHNAIE4SE c.  DIRECTOR-$6598 1, ANCLEVE-15 CONTACTED BY. STATION OFFICER 22 JANUARY, HE STILL WORKING DIRECTLY WITH’ CIRASH-4 AND WILL ALSO WORX uitifuzcareout! PRESENTLY INVOLVED IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE LEADING TO RECENT ARREST| ; t 2. IT EVIDENT HE COMPLETELY WILLING WORK WITH STATION AS PENETRATION —_—s| AT -NEETING ANCLEVE~15 . TURNED OVER FOR STATION COPYING SEVERAL VALUABLE DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY TERRORISTS, 3. SALARY NOT DISCUSSED, 8uT STATION WOULD PLAN PAY AMCLEVE=15 FROM 1,999 TO 1,533 85, ANCLEVE+15 LeFT FOR MLAML MORNING 23 JANUARY, FURTHER DISCUSSIONS WILL BE HELD WHEN HE RETURNS FOLLOWING WEEK. 4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF B AND ~2CRET
74-09p00 atoRet pace2[ ss | 3748 SECRET SEE NOTHING PRECLUDING AMCLEVE-13°S USE | CIRASH, REQUEST POA SE EXPEDITED. SECRET ¥/icteud Sull. - 2. RAST 4 ~e . ‘ 8 . o 8 » % * “8 Net Ae mena ee My meets cate 8 one
we meet meee Bs ag a source of inforration on subversive ‘personalities made available to him thru the eciutse of Bis official duties mf o Siegmmbemere ween pete s ee 2 nee baie om intd hind “9 ects neon me RT SN et Re ty sae aes
AEA AMS kj To crrrmerar caasaremner var cemarcenere "8 BRIS A EAN TREE EAR NOTES il. Ina Spanish questionnaire of Personal Information made out in 1961, Subject listed his brother as an administrator of the Narianao Electric Company as a relative in some government service. He did not list his brother in this section, although he did list; jin Para 16, Subject: Brothers and Sisters. se 2. In another signed but undated Spanish Personnel ‘Information form of apparently 1965, he again listed both his ‘brothers in Section N, Subject: Brothers and Sisters, and in Section N he again listed his brother] | who he stated he believed to be working for the Cuban government as an engineer. He again failed to list his brother | appears in Section XIV, Subject: no mention of his brother Relatives, Acquaintances and Contacts. in any Government Service. 4. According tol | own admission in an LC Flutter of 14 April 1965, he had been involved in planning for a This matter later Guatemalan coup headed by came to the attention of the FBI. There is an FBI report dated i7 May 1965 in the 201. AMCLEVE-15 also furnished information on this Guatemalan coup for JMWAVE, who disseminated this information in July 1965. 5, AMCLEVE-15 informed JMWAVE concerning other independent exile operations into Guba in July of 1965. 6. His PRQ Part II, Section XI, dated september 1965, says that “Subject is of good character, very reldible and security 3. Concerning his PRQ Part I filled out in March 1965, again ~ ea?
s - at AV ye Ma "Srna com A ett CB lta yt teen SiPeAae RteeLoaD tenes cenesiapminenmeetnemapeitice sods ee ooh “the Miami area. conscious. Subject demonstrated good security techniques while reporting on the activities" of boncerning the attempted coup against Guatemala. 7. An FBI report of 30 September 1965 outlines the contacts \ that had been made by some Americans seeking to purchase pistols, blasting caps, hand gernades and silencers. This is the first indication in the 201.that Subject was involyed with Frank Lang ."Lefty” Rosenthal, Miami, who had the reputation of gambler and hoodlum associated with other hoodlums and jewel thieves in 8. In @ report filled out by Subject on 21 April 1966 to update his employee file, Subject again reported his brother -in government service but failed again to report brother } 9. A JMWAVE memo WIR-1299, 21 July 1966, explains a request from AMCLEVE-15 to resign from his job as an instructor in the maritime training section to accept a job on the Junta being set up at that time to govern the activities of RECE, COMMANDOS L, 30 NOVEMBER MOVEMENT and the 2506 BRIGADE. An FBI report of 29 July 1966 and another for 1 August 1966 both commented that — Subject had been approved by the exile groups to accept the position of military leader of the newly formed alliance. 10. On 1 August 1966 AMCLEVE-15 was transferred from the Ads %~ Training branch to the CI branch of JMWAVE. He w&fZ be used to report on the activities of the central Junta. fan anomtnes
ll. The first mention of Subject's brother Jin the 201 is JMWAVE internal memo WCI-1501, dated 21 September 1966. oh. In this memo Subject described his telephone call from his : family in Cuba. Subject stated that his mother told him that i his brother| | was in on a purchasing mission for the GOC and that some time soon his brother would travel’. tol | Subject's mother expected —_| to be out of Cuba for two months. He stated that he last knew his brother to be whee Ren Er cae nee anna nten tLL * employed for ‘the Cuban Telephone Company in Havana and in. Cienfuegos, Las Villas Province. He said that he last saw his brother] in April 1961. This is at variance with info .in the 1961 Questionnaire which stated he came to the U.S. as a political exile 28 February 1961. 12, A. JMWAVE 3182 (IN 01749), 23 September 1966, stated that| asso (IN 85265) reported that] | arrived in ‘ | from Havana 26 August 1966. B. Only other station traces on| is aye 437 UFGA-20828 (transmittal of PRQ Part. 1) which passed information provided by Subject. Cc. AMOT files shoy lin charge of telephone center at | according to a telephone -company bulletin of June 1964. D. AMOT-214 in October 1964 reported | had been an employee forthe Telephone Company.
Ae ek ae eR OREO One ORE ie Rint Aa ey ates Coble hr | General Counsel, Subject: ; Rosenthal and concerning U.S. citizen Through 13. 6140 (IN 16675) 13 October 1966, stated >” | arrived from J27 August 1966. Landing card indi- cated | Lasvillas, Cuba. carries - paséport| issued | said , would stay i for one or two months doing business with commercial mission. . z ; 14. A Memorandum for the Record, 26 June 1967, by| | reported FBI information concerning one “Lefty* Rosenthal was put in touch with Subject. Rosenthal understood that Subject was attached with CIA and claimed that Subject.supplied him with caps, primers, and C4 explosives. Rosenthal was reported to have asked Subject to supply more explosives and associated materials. The Justice Department sent to the Agency a report from the security section of the FBI which stated that] pas a CIA agent. 15. According to index cards, has a long history of gambling, illegal arms dealing and other shady dealing in the U.S., Cuba, and Mexico. Card dated July 1961. 16. Note for the Record: Subject: Telephone Conversation = 1015 hours, 28 June 1967. This records information about Subject and Rosenthal not otherwise a matter ef record in the 201. 17. Memorandum for the Record, 28 June 1967, ee Assistant General Counsel, also covers information on Subject and Rosenthal not otherwise mentioned in 201 4
“18. Cable DIRECTOR-15805, 29 June 1967, requested replies to series of questions concerning AMCLEVE-15's activity with wake © , . ROSENTHAL and FBI. JMWAVE replied in JMWAVE-7953 (IN 02284), 30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report, | \ , the October 1966 transactions with Rosenthal until 9 Jure 1967, and therefore the Miami FBI was not notified until 15 June 1967. H JMWAVE stated that AMCLEVE-15's explanation for not reporting i the October 1966 transaction was that he “just forgot." aerey’ + : . tT EA ety eS
14-00000 5 . qj 7 Saas \ 9. Cable DIR 4.2805, 29 June 1967, requeste. replies to. series of questions concerning AMCLEVE-15's activity with ROSENTHAL and ; FBI. SMWAVE replied in JMWAVE-7953 IN 02284, 30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report the October 1966 " . transaction with Rosenthal until 9 June 1967 and therefore the Miami FBI was not notified until 15 June 1967, JMWAVE stated that ; ° AMCLEVE-15's explanation for not reporting the October 1966 ‘transadgion was that he “just forgot.” - 19. In UFGA-28079, ‘dated 31 July 1967, it stated that | through AMCLEVE-15 planned to seek employment. in an old friend who resices there. This information may have | cera Sree emma emataine teasan cheno 2 given to JMWAVE in either} at July 1967a meeting on ee cA 2l- Mits/ 1967 : meeting. DIR-24039 states that EIROBALT-1 reported chat he met 4 : in Miami the week before. | haa informed KIPOBALT-2 that had Appidotéd/2n// Beek approthed %y the Bolivian '" consul in Miami offering services as interpretpi/ said that a reply had come guerrilla fighter in Bolivia. j i back from KICHEER-1 saying KICHEER-1 approved the salary of $8006 } per month and thet the MfAmi Bolivian Consul was authorized a left the impression with KICOBALT-1 $500 advance to tha departing for La Paft soon. Cable stated: | is unsavory character who is messed up in shady deals in Miami. 4 KICOBALT-1 and KICOLBALT-2 were depressed at the thought of | 1 being in Bolivia. DIRECTOR~ 24439 sf August 1967, requested cable content of memorandum KICOBALT submitted to JM@AVE and all other spe related to[__—«| Bolivian job. or wePes JMWAVE-8577 IN 24285, 2 August 1967 stated that while p.8 AMCLEVE-15 is not a paragon of virtudéy he cannot be classified as an unsavory character. His involvement an shady deals A@ in the