4104-10220-10128 ee ' SECRET DATES MEMORANDIN FOR: Deputy Dlrector of. Security {Inveatigations and Support) SUBJECT 2 ATTACEMSNTS (IF ANY): Fore yg a.¢3 % tad 4 % CHIEF, CI/OA 4 SECRET i THE | {eo
14-00000 TT awe metas am mmens ornte 8 9k s See ee Vy BRON A met Rewer foe etme pene mags ete Ce nape Grey ery a sane wey 2 ange tamer merger aren PERSORAL RECORD QUESTIONNA PART § + BEOGRAPHICAL INFORMAT INSTRUCTIONS. 9. @edte efenriz Attach SECTION 4 +, name (Pige@ly BT aT oy ore ad rey tm NATIVE LANGUAGE G® SCREPT AME 2. ALTASES, NIGHNAMED, TELECODES, LEGAL CHAWOE In MAME { way, pesiiio S. DATE OF BIATH a. COURT RECORD (Court, date, aesreets, cet vere row (03 se “aweracan a. eepaaenr age fa. meio ic fAL08 2F eet i. SuARS AND MANAG Of OF nde GEST IVGUISHENG “PEAtGRES A, GENTRA APPEARANCE SO PROMINGNT FEATURES OF eke IDENTIFYING "FEAT LOLS QPVACH SAUPLET GP SI aT4T FE At 440 BANDA TINS oe 1050 wok Otpeicef sattecas. d Anewee ahh anestsione, Jf yuostiun de not apptivvhie, atife *#A Bfork gopen, 96 eid i laenal anace fe needed GEACRAL HERAL PERSOWAL aad PHYSICAL pata PERSONAL # 7 3 Gambling, paramour sy thargee, gundshaenia, Gentencea, scquittala} “abeadarda oF measarcsente, 37 pos IRE 10H ESP atc AQ. pee i ~ Segre 2 NAME AT BIMTeS aT di Treeend then Fite 2. r) ats Vise, ¢eee08 Vor and place of ase) $- PLACE OF BORIS ‘gents, 2 —~ il” RET ENT if, COMPLEXION a FACE fSNape> ee tebe oiees anemone one pee ce benet am nena nee a seen i a ns eotrnen etn Te, BLE fey @ag ture cen eee ot nae ns ne NEN SO DATES PROTO OPAPH AND FINGERPSINGS f¥ oatair em F an " fares 08 oa han te mente Re tatty Aenrerenmad a ~ ‘ ‘eesateeerestetibemetardlietptemecat spas beens einen aap uth ae ART ReULIL wn Mele eaten waite SUM set mm eebNER at an ome mito ete eseneutaeelbame AA winks ca 4am «soatedne tame
14-00000 on ~ * » ° ‘gg Sictin CUTi CERN? J 8 49 PRatcar st femeete DE mate On ants AT BERT AND Ame SURETY ote Pew peI eS YEE aa ldeorené then fisa §.} @ — eon cote “Ah mitt a retin ie ae ety ae Aner eee tL A acho dae ate marin ede aa Den en temnemnenstiinees ements ome #2. PRESEA™ Seton Eder ate of gamer, fenan’ af Bude bos me th ' fa cateemmesnemeasaemetenmemaeeetiiriniatmetetemden ocmuitameacatreedinemmnanmemaretenememennanacasteiioens aeiecceconete races ee OE LTT ne ECO nae ETE Tre Soe nET TOE eR OOD SOO 93. Fe oman a” wesers (Pf datieront than ffee 12 } . Fy FS ome tape eee nee ea ne a a ee een SET ee OE Deh enn nen anti mh niint antl ee AeA ak Rene hide tet tae $4, 88 GS. WEAR TEED CHOI LEM. Gd MAME, DATE, CITY ARE Wee OF LEMTEPICATE GRaVtred clean cnseran anit nen or tettnseamtrmnatrten typemntcrte tenes acters nen heen AGHA 18. TRavrs BemEGe Cyyumtay OF FRESENT HEDIDINCE (Comatraea, cetes and @uspoeen) ee a e. * & eS - mmreate cece stem tnt tenet a Psa tnt tt ss ewatepritenioene hog emaeeats, aston teeave ne tas nat” @ OCCUPATIONAL AND FIRAACiAL LATA 17, Fares 18. $aragy (Per ennuay ne GREATER Gentle eat tt ae ween fedatientaeementee tae Ra © | SECTION ¢¥ ORGANITATIONA AFFILIATIONS 20. MiMB2 Swit Ne SELIGIOUS GAGANTFATIONG ASSEN tacit ne aa, yarn " £4. PRES NT Wat FART BRMATRSKTP TM PROFESSIONAL ANDO SOCIAL ARGANETATIONT: FUL ETICAL APEILEATIONS ee eee Tere sremmenpeme samme a ope bar amen om ~ ; & [Section y SOCIOL {120 1,2 2 ® i a2. SCHOOLS i NAME ower GUCATION OF SCHOOL HAME OF COURSE pn AES ATTEN EO ete pecate | rhew v8 ntetives : . : j ‘ : een renee aaa canna atanen ae ntfs t sccommanntma { ‘ 1¢ e i i cree eieinie enn pee meres menurenersenmanee fom sani etccenannneeemmnne: bus ri ennmuees seems eee, : i tae j i . : ' ce emearnaceee inane permnerem/eageeneatemannennn aiatanein nies inecammanennies (2 Canemmnpnan aetnn tumey wane fan teenies cian sane ememeune se Copareee cre a H } : i . - ve - ° 3 Hi ae oceans fate seamen aeememnim ce fee m mamenes nen teeeeneeen ! i i i i aetna oe carmen ements hai mmasimmrtinin oe pane tetera ntanene vaffurts nae wee meme A pot cee een ne } j } ne a ee i ~ _ i : Loure rece i i : i t aeons 2 eames srs imeem enn meen eee nettns ef ncn atnn inne nent NNN ele a SNA Ge MRT abe nT om - a : : j i t i agan eure greas UNDE ea Tad i t {Ldat betee wag? Panguage f* ehack vow . _ t possesa any emgrae af cospetence. ) rae ~~ reins ane oe ices Air: Manis i _— q i t vey os) io aes 40 was ws ves i «9 2 : i } : 4 i : mena Win aC ithe tanto a ve anes t f
14-00000 teem 2 nae Ana saronne Gana Sei cape nen ene reheat ee Anarene ee mn ow fa ene ate A en oe earner sent epeteeeteEER seep eeeestteentet te ee ee etter ns ATYACUNENT © PQ PANT I DATE a ae 1996 L9CL Feb 1961 April 1961 May 1961 a96h 196% 496% 1968 Oct 1967 Get 1967 Cet (1967 1968 1969 Yar 1979 1979 aun 1970 4719 May LOT7L fpril 1971 April 197. April 1971 Bet LOTL Set LOTL Sov 19TL Sov 197, Lee 1971 bee 1971 'iant, Florida Mexico ffant, Florida Guatemala Milani, Florida Dorinican Republte Puerto Rico Poninican Nepublle Mionit, Florida Venezuela Mianl, Florida Venezuela tqamt, Florida Miami, Florida Miant, Tlorida Trinidad, Tobago Pofota Rorots feuba Lima, Peru argentina Brazil Portugal Pore Vienna rane Minual, Fhoridas Puerto Hleo tourlet Political exile Polf{tical extle Znvesion (Cuba) Invasion (Cuba) Cuben Affairs Cuban Affaire Cuban Affaire Wor’. dor. Tourist Fouriat Teentry Pernit Pevolution--business Buatnesa Bus inesa Eusinesa fusiness Buniness Basinesas Husinesa Tusiness Pug iness tuniness Business fouriut oF Stem 10 cE ee eb pte RICE ON  RO tt te
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14-00000 Sli sient ae th a aa - pms emmeeneaes wee . Oe a ‘ ine AE ARS SRR eat A mE NR coroner, Tey a Ailey eater oR Ree 64 ROR A ABORT as = . o ren eo. e ce ee si o : bo ne - A i : @ oo. a e * e 5 Y aan: : . a 7 . ; * 2 6 - 7 . - fe “¢ a, ry ° é . 7 Oe 7 as 4, » s oa . .pwr of SP Sccrion neva OROTHERS AmY SISTERS ns a Tr ae anh en 6 ana NMR hee mee at = TSE Tb Sl it 7 cee sian ARES : Tyke mame oe piatu PL ate GF Bem tm | wareomariey at eiare? |: See it st nn “3 . dae . : ra waria souctpeddn Poaceae ae, beni BUSEEQUENT CITIZENSHIPS MELO Gv ABy BROTHER OF GISTER (Fdentsfy brather, ev 690807 ead give hi8, oF hoz, presens oddeeauy an oe . SECTION KiV . RELATIVES, ACQUAINTANCES AUD CONTACTS ere tte ines en me eaten tee NeE ene Meters emer err we wit gsenrgetplatnnnenegnn SG. NAMEB OF RELATIVES ffe ANY GOVE AMET SERVICED ITRLICATE HAE OF GCOVERGMEIOTS Key FPUSITIORS HELO. Ps voRawih (Sea ure¥ieur ME) 13 Tain velatienchip) omnes ERE stranded Abate BG. RELATIVES, PREENOD, CORRESPONLEGTS 1% U5. (xP areca nen wet seater neni a SR oc Pn peace eee 57. NATURALIZATION OF CLOSE RELATIVES (4 U.5, (Give name, date, vcaty ard nuobas of cesteticaie grante F Zonesa thring dosadea Teunt! Sipeot Cerriieg, Cant} adireas wil ucen rears cinemas teee ih hint senamarnr SO. WAMEY, ALTANED, TELECOCUES Amd BELATIOMSIP OF ALL FERSONS BHGEN TH BR COGRE. EO bm sue BAY atF4 Abr ImTeLerciugs Stavice, — oon nen seston, e ; PERSMAL ASSOCIATIONS SELIG R Case AnROCHALES. INGivIGy al 5 Gt GROUFS gs A MLD EB Era, eR 95g smsgMR om 3 | SECTION xVI MISCELLANEOUS ~_ 6 ; b ; 4 [ , j : ' pean Tee meee, . { . i ann rane 4 : meme continent festa re nr atin en mare enemas wt cee 7 ent ntemnney ; & nate i StGHAPURE . ue . to. oor, i | \ . cemented renee! ine
TOR EEN Ee Sedea Mibeaubadendien ion guar ncruaner ae eR ae en i ‘ga he 3 Sabi ~ PERSOWAL RECORD QUESTIONNAIRE PART Uf = OPERATIONAL INFORMATION TREFRUCTIONS TU CASE OFFICER eee aetnnennshencia St Sst Thie fare avet be titted ia bp the cage of fieer of appropriate eathorsty on the Basie of the best available ine farmatiom,-ft to gog to be shown to the awdjoct, 2. Moewalty, headquerterea ohh enable to se0ne on approval wnieve roquester furadzhes asneowers fo efi questiona in Pay porte § and ff. Mews im an owes gency provleional approval say be ebtained by comply ing Sith the apo oiécebie previetone of PF 965943. paragraphs 6¢, §. 82% ond s7d. Theeealeor the waval asthed te docuaient oF com vielis the ease avast be felieedd ae set forth in FR 86-3248. Taree ¢33 completed copien of PR) pact & (dactuding copy im eubjact>e Aandwettiag, of possible end @ee ¢ 3) com pleted copies of thie form euat be son? ‘te headquarters ne Boon 48 possible, Date seguirod later avet be seat to headquerteré in PRO formet im two (2) copies. 8. Fsid dm abi fbteme, &f infaraotian ebteinabla’ Ff ites aae applicable weate "Na. * PF additional epace requieed for item, wee geverae aide ef page heyed te appropriate item. number, . oe a: Cave tonvel OONTACT AnD OLVELOPMEAT SECTiow | fe (6OICATE KO, HER, BHERE, EMV, AND OY BHOM SUBJECT WAR FIRST CONTACTED OR OEVELOPAD. * . Myst ees te eye 7 Gee torviag Cau Peet, TE UPUARD IG, nated 4 Ceptenber Wed deme reer INGICATE MAETHER SUSFECE CHUL BE TURNED OVER QUICKLY AND FN A SECURE MANNER TO ANY RESPONSI SLE CASE OFFICER FOR WAHOLING, IF SO, INDICATE £0 WuGu. 2. Yodo dee Curned over to un ordaonatale cae atten, Givi MAMES SY auicn (HEY MASE 3 LEST GreeR CASE OFFICERS ENO HAVE HANDLED SUBJECT GR HHOM HE BNOBS OR HAS KNOWN, BEEN KON, rey 10504 SHIGE Fe PBR vbdut FOrProKs 44> 808 i SECRET : i i i ! i i i é Hw ne ween
’ * a . 78 om, : } Ma, .- SECRET -- : ie « t : SCtion ff MOTIVATION amo COmTROL am. 7" io fs poten mop ee Me seems eee — en a ; G. ECtemate SUBJECT*S wOTevation, ¢He detesied, 1? potsable cate evidence, Bo mut vse sieck comaen? such 69 “amt in iG tonmuniat, *3 + . H tet te coetee 2 , + meee geet ‘ ee -. “ ji . oe a be Toe ow Doct Fanig eraesinted ee as tte Dey et intareds I @. MMDICATE BHAT COMTROL, IF any, EX*BTH GveR THE SUBIECT. Caf no controd, ar 4f these ta @ bach of eval contrat } eagles.) : . ‘ . end thyeieay oresence in ‘Lee unten le : : , J URTAINY beease known tut en Ay mavernrent. 7 . -° SECTION “ETE COVER §. COVER USEC GY BUGIECY AnD CASE OFFICER 1% THEIR MEETINGS. Teetiacs ave clandeeting. Clausisle dental de basecon contact with Co in ais capeeity. . 2. COVER USED BY SUBIECT Ie OBTAINING HIS IRF ARMATION AND 10 CONTACTING HIG IF OdMANTS, ‘achunl seaslocment. 7 eG, ae Sete acconrbishes thin fn the scurse of his ene E 3. INOTCATE SEavice #OR wHitH sudsecT Tarans we (WEE work) (fs working). . “| SECTION tV INTELLIGENCE CONNECTIONS AKO TRAINING fMOTCATE Tod FXTENT @RFLAIM SUUJECT*S KNOGN PAST G@ PRESENT CORNECTION WITH ANY OTHER INTEGLEGERCE SLAYICE. SUCH CONNECTION 1% ENGUN OVERTLY. te ‘L 2 On TT fn addition, Susfsect has been em loved fn Male fu ho wreviers: PGT, ‘ ee note vate . 2 Daeeelh, Aga Cli fas. t Re LIST OfHeR INOTVIDUALS (Agente, celatives, freendsy WHO KNOW OF SUBJECTS PRLSOHT INTELLIGENCE ACTEVETERS, THPAGR (Perse UP. 1} i | ttt Bay tt lire, i, ait i woe Cal Hg om AEP Pa be { | | : i | 3. EXPLAIN AMY TRAIMEMS SUBJECT BAS HAG IN CLANDESTINE OPERATIONS, peep peo eorie? for Stanton Ds AIA, Section ¥ ENDICATE OTHER FOREIGE POWER SUBJECT #OULD BE MOST LIMELY TO COLLADORATE BETH BECAUSE OF HIS IDEOLOGY OR Fast ASSOCEATIONS. EXPLAIN. 2 é iat eh Mae Poy lege tears re vee ene tata letbetEi ethene ae Setar: Ve tannin? at ore Date Ne ten Net cent | ah ca tan te UPd ented A cee Oe ce th ALONE Ol ns EE ware et aeuncuebemneuts watnncen een
14-00000 ‘e &. ad ‘ : rata t . fags ¥ = ray 2h . “* . - a an .* SECRET. PN Bo ! : - 4 SECT iOm WE GPERATIORA USE = ComTact (a pleads . ‘ : y. TF SUBsSECT HAS BEEN HOE OH CORTACTEO BEFORE, ARDECATE ACTEWIFY 1% wesc HE GAS ENGAGED ano THe Uv OF tHsOR ATI Ge we KAS TURME BED. . , 7 pas - ‘ ' . 7 + : . wes : . ‘ %. €MBICRTE BOW AMD PROM TOM GUBIECT CBTAINE tMPQAMAT EON. - ook, $. INDICATE HAT HAE OEM TOLD BURIECT AS TO THE OLSPOSITION OF INFORMATION HE FURNI SHES. Jobfecthneve crean eaiverionee wnat fpforuavien fe Mead inated threurheat Up @. DETAIL BUBSECT’S PROPOSED #4 OR CL TYPE USE OM DUTIES, . sabgeet is a unddateral { 8. OETAIL SUBJECT*S PROPOSES PP-Pu TYPE USE OR OUTEES. . . i | . H SECTION Wit PROPOSED LIAISON OR OPERATIONAL ACTIVITY t, GETAIL SUBJECT'S PROPOSED Li Assay TYPE CONTACT OF OPLMATIONAL Uses &. MERE SUBJECT 98 AN GPFICIAL MEMBER OF A FOREICH GOVERNMENT: i i I B. WHERE SUSsECT 13 AN GFFICIAL OF AMOTHER AGENCY OF THES GOVERNMENT: j : } Stctiom vita . AGENCY RELATIONSHIP WITH SUBJECT : t. EXPLAIN NATURE’ OF AGENCY RELATIONSHIP BETH SUBJECT: 1.6. TRAINER, OPPOSITE NUWSER, REMUNERATION, IF ANY) AGENCY + PERSOUNEL aANOOM FO SUBJECT. | j . ¥ . . . 3 H 3 i SECREF : 3
14-00000 wat sereieer meen te soregeermcmnmuaatmarstiiae wnt Tarte a metre te Bp te eRe Rm pe Pepe eo 1 Aor yan ee seems ' . : wees yee mete ote i a i ee SECTION UK ; QUALTFICATIONS FOR UTHER OPERATIONS ee tHDIC ATE SPECHAL ABILETIES, TALES, OF QUALIFICATIONS POSSESSED BY BuaseCT aHite COULD CONCEIVABLE Bt Of WeLUe FOR OTHER OFEMAT 1d 86 roaeph SECTION & Comet THEM TS 1. 4 27 6S PROPOSED Ta Pay BUBSECT A ALGULSH GALARY, TROKCATE THE BEERS AMOUNT. TF PaAvetA? 10 of wane ‘COMMODITICD, SUBBIDY OR OTHER ME IMOD, GFECIFY AYO GIVE DETAILS. (® @eCH ANCE ri “anteet ds veid a repudar ontnly soalery of armrexims' a. CHPLAI® any PROMIOES, QINERMIBE WOT COVERED WEARER, WADE TO BusECT. (Leseple: Commiiaonte regarding evacuation of subject and faeily.) . . Nene; Culjeet hea been agsluted in retaining hie perranent raaddent statur, to SECTION XI CE AND SECURITY + ENDICATE THE FIELD AGENCERS AND FIELO PILES GH Im meICH SUSIECT*S MAME. WAS BELM CHECKED ANO tHE HEOULTS, AMDICATE GPHER EMYESTIGATIVE MEASUAES FAKtn 7O VERIFY GIGOGHAPHICAL JMFOSUATION FURNISHED BY SUOsECT. woe | vavembaer Uf, Mem oe nar ERECT . INDICATE WHETHER OR HOT PROVISIONAL DPERATICNAL APPROVAL OR DPLRATIGGAL APs GATE APPROVAL OBTAINED PROVAL FOR SUQJECT*S USE WAS HELM PALVIOUILY OBTAINED. war Persie LV RELIAGILIGY AND BECURETY, CHTING EVEIGESEE #HEUE PORE ALE. 6. EXPL AIM AMY SETUATION OR INDESCRETIOM 1 nit SUBILOT MAY HAVE RE EM CL/GPERATIONAL SFCURETY VEESPGENT. INSOLYED anit MUST He EVALUATED FROM A SECTION RIN arene GJECT'S PERSO A WAG TS cc mneesoreeemermmrane on rumsemcone moumnowen erate t. USE OF LIGUOR, ORUGS: GAMBLING, PAKAMGUBS. Hourrat- as 4 SECRET Base one le Somat oe ocean oo cman 2 Ane eetaten cee teint ee conan ete catnNetematin tte Ais Als aatunnderdbanasemaee
14-00000 ver, @ » ae ’ oe . =~ oo mee 3 ' . eee SECRET +e rn * ‘ head ae ee ee BOCA TIONAL AMTERESTS . Wovcare SUGJECT'S HOBBIES OR INYEsEST WR BPORTE, MUSIC, ETS: eer et SEcTion Bly _Soiaa, ante ann Fs ANDICATE OME THER SUBJECTS LANGUAGE ABILETIES AND OTHER CHARACTERISTICS, ARE BUCH AS HE COULO PASS AD A wATIVE OF & COUNTRY OA REGION OTHER THAN HIS OWE. ERPLAIN, : ___Subtect do inereagingiy able to diseuive hia PRRUMNY secent and poor as fmong other lstins, the accent would be detected tn prolonced contact. . € e a. UMDICATE WHETHER INP ORMATION te PAG PARTS & AMR $f GAS SSTAINES BY REBTARCH, CU AMOE ET IME ASSCSamint, FILES, CORRE RPONDENCE OF GIMEH mians, PRMeT eftalned from Subfect. FRQ-T] fron ‘files and persoual ebeervation. PAR (alae 3. 4F OWER THA ROUTING ACTION JE ‘REQUIBED, CF ARD UHiH TEAMINATIONM OF SUBJECT 18 TREECTED, PLEASE LUPE Ain, eee pare, a7b, supe ay - * SECTION RY: EMERGENCY CONDITIONS RECORTACT ARRANGEMENTS RECOGNITEON SEGNAL ES Bot BHERT COULD CONTACT BF MABEL ual BONA #10€8 COULD NOI VIDUAL ¥. Geve FUL DETAILS £,8, MAXENG CONTACT UBE? . et Met gy welt sy «e in name vad Subjeet could ke contautat by any of Towmyr cae orficers, of in mame . bye formur CGlu. HISCELLAREUUS OPERATIONAL DATA AHD REMARKS SECTION AVA SFR Re Pm Sa MR AO EET A INN ORT BA “St Sg a en eR ET SEGMATURE OF APPRUPHTATE SERTOR OFFICER : SATE 3 SECRET LOT eee tear mee ee eta MM RTTET OID ERE nO ote gee <Hyep a nmewen ee ft + 5 Pe te toe i Ca ne lent were tlre yn enemas omen a “aaten we nn fh
14-00000 Sree OT, Ten CANT IOe glee Mn ahetithe me ERNE EEE Ae Eee Orne one SECRET PROVISIONAL OPERATIONAL APPROVAL MET BF MEMORANOUM FOR: Chief, suaste? eae ne : wor REFERENCE? Your Memorandum, Dated A Provisional OperatiomstApproval ioe granted for the use of this Subject : as set forth belo. ; A Provisional Operational Approval issued hv CI Staff grants the same i authority, on a temporary besia, for the use of an individual ay the authority j granted in an Operational Approval unless othervise specified by CI/OA. It ta ; “ hased, however, only on preliminary file checks and investigation and is sub- i ject to a further final review when oll investigation lc completed. : a Pane rstion of af “4 i i } F To process the Operational Approval, Cull information (completed PRQ Parts T and TI) must te submitted as soon as poustble ani not later than six (6) months from this date, An Operational Approval will follow when all investigation is completed end upon the recelpt of satisfactory PRQ Parta I and [IT. Cancellation must ne requested if use of Subject by interested DL. ee ee APPROVAL es — eee eee ee ay oe ce at eer ey ene Le nanos se even man Date CI/OPERATIONAL APPROVAL AND SUPYCRT DIVISION rae [25 cesovsts parerous corrions SECRET [oe pare io} , f
14-00000  SECRCT ir NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE Please complete the following steps: : \ - . ; 1. NAME OF REVIEWER (rleeee ml | 2. OFFICE DESIGNATION OF REVIEWER: a &S hand 3. DATE OF REVIEW pan 7 d= « Do you contemplate dissemination of information reviewed: iV 3 Cc] to field [-—] to another US Government Agency (if so, to whow) cd The dissemination of any Office of Security Investigative information, including FBI reports, must be coordinated with CI/OA and the Office 5 . wnat Ro wet /3]V mena 2ED71, shawl ave been exntidepad far oo O& , ee Suggase Ae Maw bea prataisod ebay an OA no% Dak and Diese con Supply updated PA Qs I~ ad latter date woh ory routinely prasened from 6datian, “ } ) arpa (be I DO NOT REMOVE THE ATTACHED FOLDER FROM DI/OA ee you. 5 OTE = {b3-24e 40) aero 3230 SECRET [zs B79
. SECRET 28 December 1971 ¢ MEMORANDUM FOR: CI/OA ; . SUBJECT: - CIFENCE/4 (20I-300985) c : . ‘ “"- ay It ts requested thnta.20h be_granted for Subtact's use _ as a penetration of Since Subject. holds a Koy position in this organization, he will be oO monitor its intelligence operations ag well as political matters. 2. All current traces on Subject are non-dorogatory, (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 I and Part II wiil be requested from Station, Attachments: As Stated Ahove a €icy fy teleded toes setumotis dase s € ise TA cette renews ener. wali
14-00000 ~ ™ SECRET REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION vase fAfenve Sandresey bt copp of thie fogm) PLEASE COVPLETE EACH SECTION AND APPROPRIATE BLAME 22 December 1971 TO AL etvoprestionaAL APPROVAL AND SUPPORT DEVISTON FROM gua f¥ CHIE, INVESTIGATION AND SLERUORT Oivisente, OFFICE OF SECURITY ONNEL SECURITY DIVISION, OFFICE OF STCURETY Ceige , PL SUBJECT: Luis Clemente FUGADA Carriles roosey {tree ramet} CRVPT ORTH, Psi uoonTe, SEA, OF ALPABES €i/68 FILE wg, CIFENCE& Ad td AAde $0 FILE HO ° & 261230585" , 1. TYPE ACTION REQUESTED PROVIS FORMAL OPERATIONAL APPROVAL PROVIGI DSL POOPRITTARY APPROVAL Griwatiowal aPrnovaL OnOPRItTaev arPHovaL PROVISIOWAL COVERT SECURITY APPROVAL COVERY Nate Cmeca Covee? stcuaity aremovat SPEC HAL ImOureY (SPECIFY) Cowthac? TvPE & COmPmacy Vee @ SECUMETY ANO REL VAGILITY CETEAMINAT ION 2 PC Cie BREA OF USE- ” . 3. FULL DETAILS OF USE penetration DislP, a Venetuelan Security Zervice. Will alse rerort on Venezuelan political mitters. 4, INVESTIGATION AND COVER YES NO As US. GOVERMMERT IHTEALST MAY BE SHOEM GUAINS IMVECTIGATIOND =. --.. WWW. baad x D. Cia IMTEDEST WAY Of SHOEN DURING AVE DT IGAT SOND x . 18 SuastcT awane oF U.S. covennucn? inreacst i wen? x 0. 1 SUBSECT AWARE OF CHA IMTEREST 1M HIME ; x wen €. IMOCATE AMY LEMITATIGNS O% COVERAGE 16 THE BNYESTIGATION OF SUBIECT. F, SUGCESY “COVA PHETEXT” TG BE USED IM COMDUCTING PERSONAL INVESTIGATION GF SuBseer. G. OO (Ou Pat TH MARE SUSSECT ETF ENS OF ALLHCY Of GOVCANME RT INTEREST? i x YES ne tPF HO IMVESTOGATION OUTSIDE OF Cha, EXPLAIN FULLY §. PRQ STATUS AL Pan § GR G19 DATA IN 131 COPIES ATTACHED FRQ $6 GR COutVALEmT WILL BE FORWAROCO PRIGH TH CAPIRATION UF POA. § LOPE _ 8 TRACE S- INCLUOING coursr! Bae alticnad.s OE, so nent — LEPFOCATORY/SIGNIF ICANT eT TAtutn WO RECORD WILE FORWALS MON’ DEROGATORY A 7. GIVESTOR TRACES ENCLUOING COMINE BG RECGRO WHLt FORWARD x NOnN-DEROSATORY f DEPOCATOAY/SIGNEF ICANT ATTACne *8. FRELO TRACES *9 NO @ECORG i q Wilk FOswArRD | | HON DEROGATORY “ SCOTTATOOV/SIGNEF ICANT ATTACKED np se eee creed te A RTLLSG Oe as HO BET ORD ar Babt FOSmgARD ¥ 4 xom-ceaocaroay DEC OSATORY/SIGNIF ICANT ATTACHES a} SPECIAL CHECK NSA INDICES 10. Fi/p ee €S @F$ +O FI/D (BR. FILES) ‘ NO RECGRO __ [_. witty Fowwano ~_t ] RON: SEROGATOM: LL PE ROCATONY/ SIGNIFICANT ATTACHES LTT AVERS CHECUED SOF NOT CHECKED - aust ROT APPLICSOLE OFHER (EXPLAIN) Sioha Eutension | stGwarome 2° atastw cueer co we . (0) Boe 772 getigsag Peete? SECRET SSeS)
SECRET COMMENTS RE DEROGATORY TRACES ~ ATTACHMENT TO FORM 772 1, A POA was requentod on Subject in January 1968 for his penetration of Cancellation was requested in February 1968 because o ndications that Subject was involved in "clandestine sabotage activity and suspicions that Subject failed to report his activieg ‘ ties to CIA, Thereafter, Subject was treated as a "hostile", In the ensuing months Subject was describod as "an extremely valuable penetration” because of his important and accurate intelligence information and operational reports. Subject was given a polygraph examination to clear up questions about pos- Bible affiliation with Cuban intelligence, unreported associa- . tion with gangster elements, etc. His responses showed no information which would provent CIA using him for ops purposes, Request for POA was again requested on 7 Septomber 1968, This POA request was turned down on 15 October duc to Subject being an “agent of a foreign powor." 2. Since that time Subject has continued to provide verbal and written information reports concerning Communist and subver- Bive elements, guerrilla activities, Sovict activities, sabotage, etc, Subject continues to report accurately and often and has a very pro-U.5, attitude. Subject was again polygraphed on 29 November 1971 (a copy of which is contained in Subject's CI/OA folder). His responses indicated no deception concern- ing truthfulness of reporting to CIA, no compromise of his U.S, Government connections, non-involvement in illegal arms dealings, etc,
ms Sande ony *8 beeen we “ v 2 ~ a WR TKE : es v: , _# ROAMAL RFOO ae PACE bos Shalt tea: Seite abe rly ‘ PRrSt ATT e He. Arcore rhe sere ataors gl sent san oe wet applaverdie eri fe °& Atte kh Ne ad moges afos Stoamene eredet . ead . “ een en att an fas Oy Sw a aed Ne ats. eee Ponndn | in Jes : TNE FM NET EYE LENKA OR EMEP T >. AML AT win “i? “Ti TaT MTT T 5 _ OumU | Seno  ARDASES, 6 wi eames. TTX CLIC EVE TSETTCT INT BCTTT BECKLEY CCN CIRE At CCLRCLECT CY Seeereememennens . ‘ ; Bambi (nickname) a he PRACK OF BERTH Cleniusgos, Cuba o- bAtE OF BiaTH 15 Fchrusry 1928 nn PERSONAL BA maners (Liquer, druga, gambling, parenoure) ‘ at © J sree 8. count accorp (Couch, date, accents, charges, punishwente, sentancas, seauied No record e Daya . : ee nS eSeatprion (Uae Avctican etandarde of of measurements, sf postitiey —S—— a BEX (ho C+ APPARENT AGE far heron ~ preter f, CouPLExtON [gv Fact (Shepep Th so) 37 STO 180 _ he COLOR OF HATER 1, COLOR OF LYES ie ECT aH r, POSTURE ; 3 AG MARS OM CIHOCD DISTINGUESHING FLATURES Scan, right-hand palia wm, GENEGAL APLAR ACE ar e oma l OC. PRoM att PLO PURES Pe Obit a “104: LTEO YING FLATLMLS ATT AM SAVPL Ls OF SIGVATORS Lc eet LEY SRS OE i i
Nop mee ate se ne eee ee ee Pn ee oe oe od dies TR tea SS CHLETIN, SAR WHOL, Lala SPRy ARs 36. PaeseuY Douearion Minis try Of [it. rene Interzsi Relations $%, GomanCar, Ensue (Leraiage, ber Pepeaita, aecurities 1 SECTION t¥ oe CAUALASH TP TR MRR EGEOUE GeGseh TATE Gas & Tone Sie PRESENT BRN PaSt MEMBER SIP Pe PHOTESSTOHAL AND SOCTAL ate Hes Politzcal - J.U.R.E. ~ 1955-196 Polit::sl = Rece - Yer tiitica ¥ EQICATIO HaANE OF COUR ClenPossay, Cuba | Rache _Medicine Lassuaans ana ett re DAM GLASE seen Semmens! pny i fnataanccngess an epsanatnnnndnnae pane nae wea Sey ri? ah can weve yore af et Bete oh eget ne tt settee ao eo os We TOP as Ieee aamecemansentroven. Me pote ES eae BAchTica ay OCCUPATICHAL Ak oad ceecenemae seek aaah artim, etenimgtccines  aomee dey eae pe ie om te 18 z rad ‘ soos ornate - ms “ee ey Brey 7 eye My eee we ae ea Chr cant oe RO A eR ee re ete AREA RENEE RENN mPa a DORR das, Ske Eeete ALMRLE OF CONTIEECETE CleM ES rae tat ca nae RTE Are we $9, TRAWER OQUTEUTE COvMIAY OF PaLsiuy AETIOLNCE (Coonteaes, evier and gurpoacsy 196+ + Deminicen Republic - working for J.U.R.E ongoxtzstion wu Tanancial LATA and praper ep) RES RI cre 5 ees IR re eR OFGCAWETATIONAL APPEL ATIONS ORAM ETAT EON Sa Political - Frente Pieler onente Jose A. Echeverris - 1960 in Cuba e Sa AWD DEALLCTS COMPETENCE i__Bs 1800 mo jone {exiles-effairs ) ye: SAauany ¢Per anaum ys POLGPICAR ATEALIATIONS PLCREE RECE GEO PERD weeare SET oe UNOLR STAND ¢Le8t below erred favguags in ehicth you . Prssese any emcee ef cespatence. po PO : iin eines ens re sense orn eo . ves | RO ves no vas } 33 yes Ra 1 XL. 4 oe ia __ i ‘ | i pA why
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ee we @isrcrigy avi ° 7 . om am, er es - ere emcees neta tne eee ce ee, t sarc erey pee ee nae nt emtenmame ntte nen tae nent nnn nanan Gua nee ae 4 H oe fos rt gt wate Poomarecaeerte ac pear. » porate - cet pee be -= nae eee whee eet ee eee eaten me nt ae hoe cna if : ' ‘ ; ae 4 a an . i mye Lier enantio ee dee OT bee re 2 re Cal ce epee Sek i t : | ‘ boy on re Ce vilewes oe we ct Nb tif MA Bo. DAS I bn esata Cuba Cuban i . FOS 38 gin j ‘A | , T li e+ . ca ee s in wea tee ' nnn we lh oe : 2 paneewnananamine | — | | : erect cemmetiretnmcemenenth aetna ennmtemme mat erent manne sone ats asa - 2 ns netomat | | atte aetna mam oiinnatemamen sana «me give Ags, er Aer, presses. ~ a Serersrre COLTER ORM IPE MELO Ov sue Beytnge OM Sistem (Pdentaly henthey, ae ister wnd acdveses es sti a None oD REINER Oe Stcficn niy 3h. waves & SOAP TRGCE TD Bh i ar) Pe OL ONE GOUT GE Ct rke tL TS Beh PUSITEONS HELO, wPLATaeved an GOvieuepat Hoberto Posada = iclephene CO. @ Cuba Ruul Pouadsa ~- Eiectric & rower Co. - Cuba RO. PELATI GF 4, EPSENDS, CARKLSTOMOLNTS 3% Behe CEERI Fan Felatganehepy Augusto Val. Des Mirende (friend) Is Uda fGive raue, Gate, atly and pumas of cerliticote geantods I have aunts (2) and covgics (2) who aro Ascrican citduuns, I do not kmov anything of certificates  meE TEU ste Bee BAY WET AND TRIPLE TSENEE SPL NATURAL ERAT A St FF CONSE REL AT EWES = ee hanes apnea met auD GeaatsGuiwiP BF Aah Bree of Kaye 7e et DO. “AUT Sb, stadia, Pda FCOovTS gERVIcs. | | | | | StCH CH xy TTD eee erete area tee Geen sme imate SPLCEGT CLGSL BSSOC FATES, PNEtY IG ALS CH GHEE 5 a net canennaentanntetes et anesthe ate and a gene baat sonata anesninepneineteth i eretetnies atenreesenatentacet Pte eesgnA tne gre NESCELL AB EOSS se a rene = etree eer St er te epee oat Aone ASTER bate I neeonaerentnt ar 5 am Se Te eee ACRE Ae PAREN ERE A ReMi SAPP EnEE tert etntney ate mie Ht ewpe nt ee
14-00000 mA. t . ae, OR, roe marae ~ chief, Wertorn Hemisphere Division ~ “ ee Seay GUANO DIE Chief of Stati.n ie” PRQ Part I on Lule Clemente POSADA Carriles rac Tioms BAQUIRLD - RLELELRCES SRAPEED FOR ODES mem a) BEDE HIG PIQUED See below. Porwarded herewith is an up-to-date PRQ Part I which vas filled in by Subject on 2) May 1968. Oscar C. KALSING ATTACHMENTS ¢ B Aa stated (4 copies ) DISTRIBUTION t staf. gp ae ape sce gna a ceebaret Ne errr rene ST Try) ee ees tree an wee CHS eked fo TOmParcn Sysgat afd RURGER i CAR Ana wos ful BUCA secon acter oe os A Tac hen nan Eh, “AE ERNE ne a | SECRET eoeeeteecge amis ern he tteepennse ne EEEED SD CORON LON OE TEC IOE,
14-00000 a tee Ante +e oat Te om nremepree sew ee g + meeps a SECRET riz SO CIT SS MOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE le ae 36 4. tro 3230 SECRET #29 Please complete the following steps: NAME OF REVIEWER (Plesce print; | | . OFFICE DESIGNATION OF REVIEWER: Ly // / Ofte DATE OF REVIEW fQ/ Jit 2 Do you contemplate dissemination of information reviewed3 CT to field [-] to another US Government Agency (if so, to whom) 4 = The dissemination of any Office of Security investigative information, frieluding FBI reports, must be coordinated with CI/OA and the Office of Gecurity. Comments: DO WOT REMOVE THE ATTACHED FOLDER FROM CI/OA €9B- 26 6c) OSPR Ta ae Ne CRM Re “Hy
14-00000 \ : ey a) SECRET __aneneinnmesuraipoamannsenenainnan . oo . pate . REQUEST FOR INFORMATION AND REVIEW win. CC subset: © : : : ‘ th ORDER TRAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL 1M THIS CASE, #7 19 REQUESTED } . ‘ THAT YOU FURNISH THES OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATES. ; | : Bich ; [ [RESULTS OF TECHNICAL INTERROGATION . | , ‘ BOT |_| ¥.9. Comat traces . ‘ . ‘ | FdeG TRACES __ |_| Review oF SPCURITY OFF, REPORT at C470 : , ; [ [as taaces (inet. COMINT) . REVIEW OF PGE REPORT AY €6/0a ‘ : | [oParatfonan ano otvistow faaces (ined. COMINT) _ pom ($90 Bemarha} NOTICES viast stconD THIRD AND FENAL ° ° - REMAWAS: - ; a pe apse te bb betrpe yap a Soyer ae! “  § . ' corse eo OL to roug 1 Hi 1 " a ene BSG cesoccre reavious corrion SECRET oo ane ta (26-383 (wiswearT
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14-00000 Do ed Se aa rene Tee . ’ ° he aw CABLE SECRETARIAT DISSEMINATION ——_ASSIFIFO MESSAGE Torat, Copies ~ 5 ROUTING AND/OA IMITIALS-BEN BY PRUE Woot SOTINED * P SECRET oe, Ve (When Filled In) RNS Svante coey ("J ueseo [_]worres REPRODUCTION OF THis COPY PRONIBLT moa, [vas (]ne —_—~—_— Camry TO C8 PRE WO. Ce | ee * REO VO CB Pte G0 ce eetnrereereenerecrneninnnenepepeeetemannty eeema ww 20. PER a as oO FLEE 80 0 RETA TO cn ereneene SAN CM aC THOR UNIT : ; WHS ELEM Ro daw G2 cr ces ciba SOC ss png ; AE TION MO Go __ SDP Anbp cSho SECRET 1@2143Z APR 70 CITE —«*|489 ; } DIRECTOR,| Jwuserams ie i *L. ‘nao CIFLUTE CIFENCE ; : BO OF FS" Le DURING RECENT TRIP TO M/AMI,(CIFENCE~4 CIDEN FOR ' | Jwas TOLD BY SOME CUBAN FRIENDS THAT ADOLFO MENDOZA, WEALTHY CUBAN RANCH OWNER IN HONDURAS WHO WORKED WITH JKLANCE ,jjz_i2. AGAINST CASTRO AND INFILTRATED INTO CUBA FOR JYLANCE Ca fOH re PRIOR BAY OF PIGS, IS ATTEMPTING PURCHASE ARMS cLanDest IRELM 3 gi by FOR HCNDURAS. CIFENCE~4 FEELS ARMS FOR ACTION AGAINST EL SALVADOR AND NOT FOR ACTION BY CUBAN EXILES AGAINST CASTRO, FRIENDS ASKED CIFENCE-4 RE AVAILABILITY CERTAIN AMMUNITIION IN VENEZUELA AND HE SAID WOULD LOOK INTO MATTER. WILL TAKE NO ACTION UNLESS WE DESIRE AS MEANS MAINTAINING CONTACT WITH MIAME FRIENDS AND OBTAINING ADDITIONAL INFORMAT 108. | PREFERS HE TAKE NO ACTION. 2. FL an WH/MIAMI INVESTIGATE, DO NOT ATTRIBUTE INFO TO CIFENCE=-4, 3. FILE: 281-369985., GP, SECRET SECRET
14-00000 ye td a” 0-68 ae EU EES e* = a, ad CABLE SECRETARIAT DISSEMINATION “LASSIFIED MESSAGE ToTaL Copies ROUTING ANG/ON Hei TiAL 8-888 OY PERSON UT MOTIIEO | SECRET ee ee 4 terenrevinimmemanentinntorn? satus utesinatt _. (When Filled in) | SUIS pentane ADVENCE coey C] isuKe fi (J xorres REPROOVETION OF THs Cary PROM AiTeO , wou (Jves (]xe ——— CR ASREY TO CR FI 6G, ccerepemeenmeereenecnmeeenereneenneene ao BYE eins AT) ceeeerenereneee, . . "J RREP TO CB ERE NO. ‘ ouse ov So Ren o. | exe ao (CC) aeruew ro pmanee AC Tire ee fo DAP ADP CSdo SECRET 1921462 aPR 70 CITE, —s—(4.891 Ww ofoeél] | | tNFO DIRECTOR v7 CIFLUTE CIFENCE é REF [| __‘jassavrv 0606/5) IDEN: PENETRATION OF GP- 1, SECRET SECRET
14-00000 Tea! Caste SECRETARIAT DISSEMINATION CLASSIPFIEQ MESSAGE TOTAL Corits _ co EAGLE SECRETA D/SECRET Lo, FER Uo STONES [hen Pilted ta) WE RAOOUG TieN oO or: wPraas COPY FeOMIDITED "SO MRE 6: MeebrOe rrtia, ~ ronnie ahem ttnetttennen res Sore ie ae ERD SEL 5 __. — —— INDEAL Cres ware GA, BBE TO CE FILE NO. cetmmmnmmovemnnen rad ADA ANSE Oey Jesven (Jaorre AHMEF TO C8 FE NO C) eerues to ae encom cemteemrsmoneenganre xenon terr eerie nena meneame tmren oemmeot C] ene ao “C35 A SECRET 9822152 APR TECITE banscren ene ___] vienaw BArei.058848 °° =| REFS ae [4838 Cawos7020) an B. DIRECTOR 022665 4 i. CIFENCE-4 DENIES ANY INVOLVEMENT WITH HART AND t eal od GARCIA IN SHIPMENTS OF ARMS TO VENEZUELA. SAYS HE HAS NEVER MET HART. DURING OCT 69 HE WENT TO MIAMI AT REQUEST OF . CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO MIAMI TO PR CHASE "3000 ,u90 DOLLARS WORTH OF WEAPONS. PRIOR TO TRIP HE TOLD CO HIS SEVERAL CONTACTS AMONG CLANDESTINE ARMS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION. RE GARCIA, CIFENCE=4 SAID HE WAS INTRODUCED TO GARCIA ~ CIRCA MAY SS AND LAST TALKED TO HIM IN JUNE 69. &e 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 2@1 FILE SHOWS HE DEALT WITH MIAMI ARMS DEALER IM OCT 63 ON BEHALF OF GuV. CANNOT DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS. 3. FILE 2¢1-389985. GP-1. SECRET X tlh @VO wpa “KReQvest, SECRET es po PSST TORE LS FEE TU Nee OUR TT Sera Ty on re ae: “ ’ Sy . poe ate ve gt yt . . : a Rpts BAe Sy wer Bo epat a c  ae B ws ore wo hag & a hans oa : —o ” Yr, yf ” vr ws range | ie 7 2: 2 ge. aan * Fe? Sane hose F, Be sie. C net w debe thsi? a we a SOUR ae cal sacar ets wea’ fee! *% Oeecthe® oan! BY ey B:
14-00000 ‘ 4 e 2 é i ee i ao £ 5 BS eects OF eo, eee tere a x i ra BREF FE CT ee Fey lace mous Le _-. \ . aa i -—~ : tive came cee wes eae ‘ O eee oe ' rt . _. Loe ee nme we we termes Ten wee ve Mea tee tae .- eae ee oe. we we ee ee ee OV TID ih i ” aiee fal Huy Aas ft? U bp ares. ee Se Fete. PRD han 957 i" veceater ee ee eee DMA LORD co geneevenmeaevwatens st rset qt on om annum "1, § ECRET 214452 AUG 70 CIT: sooma FALUS ACTING) DIRECTOR ye Dela Se Leave 141074 . que EE CLGRAFE Ay Rent ¢ , S? Re ge ny Say TRFORtED STATION EARLY MORNING 11 AUGUST ‘THAT é eg mene + mere RIEDEY UMN en Joke het ne ib a me OSUTIL! 8 ob PY FOR JHLANCE™. — HATTER. oN, TAKEN OFF ALL 2. STATION HAS G.Or8 i TAPS AT CENTRAL SIT CHLOAARS ft : bo EQUIPMENT FRON . CIGRAFE +2 ATARTNENT FOS STOR KC! » ANY CIFENCE OR : TELEPHONE INSP CT ORG ENTER ING MEQT WILL NOW FIEND ONL Y RLD LIENTARY ARRANGENE WES ww fe CIGRAPE*2 TELEPHONE | ANSVERING SERVICE. . | S$. WILL WEEP HEADQUARTERS UNFOSKED NSa)- 7 08 FS yi - SECRET °~ |. LL , rn : cy 1 were ! ‘ . cee i Chany whoa, cite, f oa . be ty pol-'8 fi . i
Bakar oma =e rs % & a Fea Pare. FY PE ORL BE gi tL ® : , > e y . . HAM rey gr | + Eager epeantet ote “ESP oon ty ow ¢ i * meen EE Byles OTT Asstt meropenem « dyer : : ' ; Cre PLUG “OY: va fect bac WAG OM “Ye oped  e1weed - . SIFA Armed Fovess In bo] | cuenta a a Sree “enacy O18 P Direiderate of. _ ciRAtHIT oe ee Ins peetian On of 1 Frrornb _ CONF EN ¢ F —_sisids“s HD Contra t Da es own ends tat Sopvit ‘ec " arene e/) “ 7 370 . 4 oof a 43 “nea gr/etrlt , wold, Manca. aoe oY weal: tet FHC a rpirceall <j Garon. wo Scr fiad eacs. been aah ela paosedl, Wr BEF 2 fu. ad. ‘pla wal. we {fire ed Wades oh <a
14-00000 Casret§ ecret ARIAT D.SENINATICN cf, LASSIFIEO MESSAGE Tat COPS é <a _ ROUTING ANSOR IN THA, 8.SEEH OF 5 Feakie Unt bOvb RS ; SE CPET T$) ‘ : B&B am . CC - ss (Oke aulod da) se noe eaenrame ene A en eens “ : . rere. H t PROGU aa or trit Gony pean ware >) AbvAmes €OPy fo cstad tees HOTTED — | RE PROCS ® wee na Ty . 7 OB Ms a or) : Saar TE OF THE RO. >) BY? cecermemetmnatia AY epmenemninteeransnitamnmrennains . BREE PO CBE NO morn sent net amen emeemiimend atmnanece a LOmecs ¢ eRe at C} RETYVAN PO pre elbchidheeneerereneerenee eae, Be: 2 a aro Director, WH/MIAME 4061804 OG va cCIFLUTE/ CIFENCE ‘ ) 4 W Ob606IS” * os _ - oa. . Be] 148941 Oe By OF romeo le SEZ NO NEED FOR Ito Taxe ACTION. | TV xnowit 2 ts —— .) . ; 3. 5 TO BE ENGAGED ARNS BUYING.  PROABLY ANY INFO|CIFENCE~% ABLE *) TO TURN UP WOULD NOT BE WORTH RISK OR INVOLVING HIM. a 2. NO INDEX, FILE: 201-300965~¢ GP=t. ‘ SECRET a V av! “ys 8 —_— a smerny 6 SECRET
14-00000 oes 5 ; ae fue BO O99 GS seh a ee aa Witel Fite Buy Tae Ab O72 SinmUGLy wer aceeenereeneeeirin! SEP ene TE aren emesatteee rere ates 9 ne rte i SSCRE7 betas s sour menus ) When Filled tn} mpetbonayel AVANCE COBY { ] wore { ] otro een) O40 cnmeemnnenranee, AT xmas ov 2 AG TiOre wrt AE THO HS. SECRET 0514102 MAR 79 CITE DIRECTOR REF [ | 7339 SESSMENT OF STUDENT AFFAIRS, A! ‘, CABLE SQOSEST SUMMARY OF 2. FILE: £ FT DEFER. ° SECR To PLEASE FORARD-PERT INENT ces OF 2413 FILE ON > a TERR SCEEESAIRRS SACRE SORSL PLEREEEN ANA FREI EERE - a: ae pm ON POTION OF THIS COPE PRE mB TS va eeteecettny a ecteantnmeeetmrwmcn-nvocteverermticinmenrertenectmmacenmnind Bf mora C)vee ()ro Cu ACAPY FO CO PLE HO. AEP TO CO PEE A ‘CD ene aw (C) necunw ro sMath037053 0. 2 od G SL mp poms ey ei we eee & eae
14-00000 uae fie te 7 + iy mows Cass Secre Tamar Orsscwsnat Coss eo eesiadl Tovar Co: aes { ROUTING AnO/ON INITIALS SEER BY PemaRe Wet erie as - oe poe ane ye Ye t ade wbve are 6 me i (oh yee Balled fev} aioe 2 3 ae 2 amen ane ~ |e RE MACOS THe Tes OF Male Cer y Ban see eo ‘en NDE RG Ove To Tedaerevy To C8 PUB Ped. semmerrrssrdamaemener  crpeemerestanetetrmttnerntimereen arene cet, { Jansres ree aA COP e {7} vee BM commen #99 Rage TO C4 Fae WO, sone abo Oo Pre A ) acruaw vo SECRET 13iasez Fea 70 cite| sas? AS 73 c DIRECT On . 16 FES 1970 d fl- ae ‘ . gue é CIFLUTE CIFENCE REF | 17103 / 64d ad) ra le (elveNce-5 “SuCcESSFULLY Su five 11 FEBRUARY (97m stmmearneettmrersesngs sy| | to INchEAS TECHNICAL VALIDITY SGSWIKL OFFICER aDVISED snr COVERAGE TO GASIC ISSUES STATION CLANDESTINE CONTACTS é te i ® ,of CVE fr OF ESPICUSGE Ah) DISCLOSURE Of QR OPERATIONS. ACCORDING TY SGSWIRL, CIFENCE HAS NOT INF ORNZO ANY GOVERNMENT OF FICIAL OF KiS CONTACTS aon WITH RVROCA ANDY CINOTIF= =1 701 NLY OTHER INDIVIDUAL WHO AWARE HIS COLLABOAATION WITH RVROCK. RO SeSWIAL THDICATION TRAY CIFENCE-%3 HAS BEEN INVOLVED WITH ANY COMMUNIST OR CUSAN INTELLIGESCE SERVICE SINCE HIS DEFECTION IN 136). 2. BASED ON SUCCESSFUL SGSWINL, REQUEST HEADQUARTERS PROCESS POA TO RECRUIT CIFENCE-5 SS PENETRATION CIFENCE, CIFENCE-5 4SVISES HE NOW CHIEF CIFENCE CONTROL OIVISION WHICK RESPONSiawe FOR NIK, FALN, AND PCV PENETRATION AND INFGRNANT aS In aDUlTION, CIFENCC*S STILL IN CHARGE OF CIFENCE FILES ASD ORE GF FOUR IDENTITY PERSONS WHO HAVE UNRESTRICTED AGCESS 16 (DENTLY FILES AND ARCHIVES, HE IS WILLING USE KRIS Sp ak pae ‘me
g . . . ss. - Gane SECRETARIAT Orsseuua tion CLAtPSEO MISEANT Toten f wees ROUTING An D/GA MITEL ESE EH OF PERRIN Wal NOTED i ee ee ° —— a Be oa Me be te 05,- . mound Citon Fillo tn) = [7 ne eames mene «rnin teen atnstnn vorance coo [Jumeo  [Jacrren com. SE es moase [ves (Klee : iepraneretnemeenttnes —tcteremtnamerttmtet®|—_ttntemnayieeietee OY) cemmmnenemencs FE | FB EF CO CB PRE BB. a cemmanmammmnpnneanamenenstssintntterenetetntmettseS CO ene ane (© nerun ro BRAN EH rac | jaaer sca eT POSITION AND ACCESS HOWEVER RVAOCK SuGG= STS. ove \ / at aA CIFENCE-5 of scess COMPLEMENTS THAT oF atenge-8 7 30 OF © a . aun goireucesa” AND WILL GREATLY EXPAND OUR ACCESSS 16 Fea 1970 . IN IDENTIY =n CONVINCED HE WILL MAKE De- . Laem are A MOST VALUAELZ ADDITIGS TO STATION-COVEEAGE OF A ne co . ae nee nee % NUMBER OF TARGETS. PHUGECT FUNDS ARE AVAILAELE. (j 3. FILEs f21-287G19. . SECRET cl* fhe MK — he. £2 thay (04, Ch fore) unt be 5 wget thay Cotte ad & tock 2 the rare LAE f wee? qe: SEL re © ae cau lathes anes teeeneefs el Golyinep Clips «fs cy heel thatwe sé cp tae ie: fufonk won fee eth ab aboot. aclicees. Lerek heer a AO, ; ad’ LET rese. AEE? elacl waa fece ensltened Va aaene’s: BG seo f« roa FEOSCE, “ Thle te. it~ fee Geet. LY A Le Mmm COLE 46 FEB 1970 [= ..
14-00000 | ~ Pen st UNIT WH/S/SV 1 OAT: 1535 j DATE LL FEBRUARY 1979° nn gt ase eee: DISSUNATION ( indsa isp AB Nok (FF 227518 10 nnn BRANEM Gs At AD Fa D4 2 A4,5238 © mene, C7) Fuk IN G3 FAG ND. 2012500085 | PRA ‘ Btite “ folaserfigation ; S ) . RGnbe eng Came filed) 12 FEB 1376- {roferenge aumbsey ad J 4 , wo f WH/MIANT “om 0 § i] 34 ég 7 CIFLUTE CIFENCE - REF: DIRECTOR 3365 (NOT SENT WE/MIANI)*® CRO IAL LY GeeL eee his 1. HQS HAS LEARNED CIF ENCE/4 JAND WIFE-HAVE PRESERVE ew SECRET - : f THEIR PERMANENT RESIDENT ALIEN STATUS. 2. IT NOW NECESSARY AS MENTIONZD REF FOR COUPLE COMe TO _ TO FILL OUT APPLICATIONS FOR RE-ZNTRY PERMITS AND WHERE 20 OFF WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE, HQS MUST REVIEW COMPLETED APPLICATIONS BZ7ORE SUBMITTING THEM TO INS, AFTER APPLICATIONS REVIEWED BY HQS, COUPLE MAY RETURN 1 IF THEY HAVE SOMES DOCUMENT WHICH WILL PERMIT THEM ENTER | If NOT, THEY MUST REMAIN IN U.S. THE TWO OR THRES WEEXS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW RE-ENTRY PERMITS. 3. ALTHOUGH TRIS CASE MIGHT BE HANDLED MORE RAPIDLY IF COUPLE CAME TO QS AREA FOR PROCESSING, THIP TO HQS AREA COULD POSE . SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL TO MIAMI FOR THIS PROCESSING. ANY INDICATION COUPLE TRAVELLED a hb Oo fw w bt le be ot AVUTROATHD ATEN RELEASING CABICER { 22 A Bn i > MG J Pea arre) Rie PHODUCTION EY OFS GUA THD PSCUnl GITICe IS PACA USITED. Cane Bak
14-00000 - ee an AOVUTING wv > TA reas SoC Sr PLAC, Fart “+ ~ : : me meng ? t a5 : nm j 1 fet 77 Oras e a units | SECRET “7 4 BxTs a | i ai A) | DATE: - ; : : ? poner ER GORA HRSA SCRA ach eas EERE, CASLE SECRETARIAT DISSEMINATION | CO) iscex so ocx [T) mOTURN 10 neeneemine DAAC C) ons mo ov eventreamn PLE F (FD ong oe og ane no. fre, VR, felsseificetians - . iGate end tima filed} * jreference aumbor) — SEO BRET CITE DIRECTOR an PAGE THO - ° BY Co 16093905 . TO HQS AREA NIGHT CACEZ CIFENCE/4'S SUPERIORS IN CIFENCE TO SUSPECT HS MAINTAISING CONTACT WITH RVROCK; THERETORE REQUEST WH/MIAMI MEET BITH CIFENCE/4 AND PROVIDE INS FORMS N-470 (CIFENCE/4 OXLY) AND TWO ORIGINAL I-131 FOR EACH TO FILL OUT, CCUPLS MUST P2OYIDZ TWO PHOTOS EACH SIGNED ON LEFT HAND MARGIN AND ONS CHECZ TO INS FOR THIRTY DOLLARS, WHEN FORMS | COMPLETED THEY SHOCLS ZZ POUCHED TO HQS, AFT2R REVIEW HERE, HQS WILL CABLE WA/MIANI AND THEN COUPLE CAN EITHER revtey| | OR WAIT MIAME FOR R2-ZNTHY PERMITS.. 4. YOR VH/WIAME. PLS ADVISE IF YOU HAVE CASE OFFICER AVAILABLE NEAR FUTURE WEO COULD KZET WITH CIFENCE/4. IF AFFIRMATIVE, PLS FORWARD CONTACT PLAX TO FYI, CIPENCZ/4 (IDEN A) WAS WH/MIAME ASSST FROM L2TE MARCH 1963 to SEPT 1967 WREN HE MOVED Tol s«SEERE EE ZLS BEEN SEAVING STATION AS PENETRATION OF ~ CIFENCE (IDEN 38).,. “ 8 CONT'D $ 4 4 3 3 2 3 4 a CGSAUIAATING CBFICERS RELEASING GAIL ‘ a oy } AUTHENTICATING & . 3% ZS 2CRET | ibieLa RSpaTLucticn Sf OTRER THAN THE ISSUING OFF ies oS FROHIGHED. COFY HO, ° aw
eresaGe reus FEoTAR Ct redst 1 ! ig ie f Pan “ ai = - | ECRET jmwy nena h iy 7 y - 4 ve: BLE SECAETAALAT O1SSAUUNATION Clince Dhsxetkosx °  £ asruan vo BRANCH Cl) ong ao rea 8 emcee] [] FILE IN GS PILE NO, mi ° FILE. VA, a ween . _ . ee _ . + ite i : (o wasitinatiqn) {date and tae filed} ° (tolerance ayumber) t ae . ~ a pee a BOER ET | _ ITH DIRECTOR Py [ PAGE TEREE sO - 10093407 * i : - ne . F 5. ror| | I¥ WH/MIAMI ABLE HANDLE CIFENCE/4, PLS ..... : FORWARD COUPLES’ ETA,  - . . 6. FILE: 201-300985. : . END OF MESSAGE i : OS/AAS = (TELECORD) . C/WE/COS Advised steps necessary to preserve permanent alion resident : status of CIFENCE/4 and wife and obtain new re-entry pormits . for them. . > ACfsH C/WH73 am ee te oe COORIINATING OFFICERS RELEASING OF FCLR H AUTHEATICANRAD ! SrcRET | SPeIGEA REPIODUCTION EY CRIN THAN TMS Sule sc GCSICE 1S PROMICITED. Corr xa, s
14-00000 s - ® og ATSSAGS POUT —mnep PP QTAL Coss 1G1 — oy Roop oa we BCRET : is ae . + nh 1838 re 11 FEERUARY 1970 NI we inaen fGate end time fited) HUQ due kati (aiseeitication) SECRET | | wa/uramr CIFLUTE CIFENCE prrector (00 7.3/0 (C] reruan to Cy ena aio BAARCH ae freference member) CITE DIRECTOR ag834} IDEN A = LUIS CLEMENTS POSADA CARRILES (201-300985) IDEN B = CENTRAL DOCUMENTATION SERVICE (SCD), A N&wLy eurepusic] ———__seouniTy SERVICE END OF MESSAGE £4, eo” pes semete vont R _ HORTO | ECORSINATING GF#Ceas RELEASING OFPICER i S8crivt Sb rpares nEFROOUCTION LY OTR TRAN THE ISSUING CF perme ot e- ALFON: SO SPERA C/WH/3 AUTHENTIC ANAS oe MOSS SAGE IS PRORISITED. ConY XG, aq aw ww & &
14-00000 FQ OF, oe CABLE SECRETARIAT Dissent oN CLASSiFi€O Message Torar ¢ Pant WaT NOTINES Rou. 6 SECRET set T: Whee Filled in) = Soy - 4 RFCANEE COPY (_] seve0 Juve (aorres | REPAODYCTION OF THIg CGor PROMOTED 4 — “+ . . woaa: \jves Ceo - : a SL AGF Y 1O C8 FRE HO, { , OF cmmmmenmene APY a F 7! td HARP TO CO FA. 8 NO pee mo C) me tun FO mre nrmemenee eee bY iT ef ath} +e a6 TS Co o Wd , SECRET 2318252 Jan 70 amne as3sz- 23 dan INO 12086 "Jey DIRECTOR os Li “TaN , CIFLUTE CIFENCE REF: DIRECTOR 003365 . os ; ™ le RE-ENTRY PERMITS REQUESTED PARA TWO |. REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 16 POUCH NUMBER 3487, se , 4 - — ~ “ 2, FILE: / 201-300985 ? — SECRET AN g JAN 1970 ry fa, cag 12 SECRET
14-00000 vey __ Toran cornea; ¢ i 7.’ Gs ne roca taegest ais WU/3/V : Ny CRE  T t 1535 a ~ ares _15 JANUARY 1970. __ _ AGLE GECHETAGIAT H19Se MINATION [3] wo worn CO eeruan vo cee se no, wO1-900985_ CJ ts0ex ee ee PA 8 omree—| (_] vine eS ri gg gan 1970 4 wo CIFLUTE CIFENCE ’ -% ' tte oe rers: a,| e248 CIN 003688) 4.3" ; B. DIRECTOR 62006+* Zo oS 1, FOLLOWING STEPS NECESSARY TO «. PERMANENT ALIEN RESIDENT STATUS or CPanel | AND WIFE AND OBTAIN NEW RE- ENTRY . - PERMITS FOR THEM: A, HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BE io COMPLETED WITHIN ONE MONTH, - 8B, APTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME TO HQS OR MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE (CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE, PROCESSING PROCEDURE NECESSITATES SUBJECTS’ PRESENCR IN U.S. AT THAT TIME, FYI. IN WIFE'S CASE ONLY, + @ th ae Be COORDINATING OFFICERS GELCASING OFFIcEM Saivird boa extomedie AUTHINTICATING REPRODUCTIGN BY OTHER THAN THE ISSUING OFFICE [S PROHIBITED, cary RO 7
ROUTING Mietrsia@ tit 618 - Fee oY MT SSAGE POR TOTAL COPS: 6 ; Or erst nner fa pes arent SECRET | Fs rant ic i xe orev - ee ae vars . sn he IADLE SECRETARIAT DISSEMINATION [] woes (CI wo tox (] aetunn ro ne BRANCH CJ se sap 16 meneame PH © cmon | L] FIRE NE CB FILE NO. cee serene ee fetessilication) ——~—~S*S*~*~<“S*“~*« Cn le ee * —SECRET ; CITE OIRECTOR 0236 a PAGE TWO ce Co 4 4 IN ORDER FOR PERIOD SPENT OUTSIDZ U.S, TO COUNT TO#ZARD THE STATUARY PERIOD OF RESIDENCE IN THE U.S. WHICH SHZ MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION, WIFE WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH RVROCK, T¥ THIS CLAIM CANNOT BE LEGITIMATELY MADE, WIFE WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HUSBAND RECEIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HEPS, AN EXCEPTION TO THIS WAITING PZRIOD WOULD BH IF HUSBAND . RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RYROCZ, AND RECEIVED ASSIGNMENT ABROAD TO WHICH WIFZ WOULD ACCOMPANY Hiv, C. HQS WILL THEN PROCESS APPLICATIONS THRU INS AND RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS mt | “‘VHESE PELMITS VALID FOR ONE YEAR AND RENEWABLE FOR ONZ ADDITIONAL YEAR, PRIOR TO END OF THIS TWO-YHAR PERIOD, rar antenna agen nee peesaranpnnaueneneren sree HQS CAN.OETAIN NEW ONE-YEAR RE-ENTRY PERMITS WHICH ALSO mbt tM ab REAL alte Tae Metre ana aeetS SOOADIMATING OF7151 OFFERS cert] ALLEASING OF Fices § _ske CR 2 P er | baled Ee be eee ALS THEATICATIBG aregecttas, GFFICER “ . REPRODUC: ON BY OTHER THAN THE ISSUING OFFICESs PROHIBITED. 5, ‘3 gyrvno. ‘ b
14-00000 ee ce ere ty ai arenes imeirento Per l . ” . Mr RSA RE POA Outing aMO7O awn son ) IMITIALS « SEEN ov . TOTAL Corts: wits SECRET =F (ae ateeenatenened id MaRS . @ ae atone nc apa reroll man re ate: perenne arena: eR i i ba i OO mocs Chromoer (CJ astuan to oe onanen EJ] rneno ABLE DECAETARIAT DISSEMINATION mene] (_} PILE I C8 FILE RO, f move PE “josey {refesonce number} (Gere aed tiene fided) SEC RET cite omecton CO 33S | “| “t, “I . . {otagaltieations of PAGE THREE RENEWABLE FOR ADDITIONAL YBAR, AS THIS ACTION: NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS SHOULD NOT DISCUSS DETAILS WITH ANYONE, 2. WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND WHETHER SUBJECTS SHOULD. COME TO HQS OR MIAMI, PLS ADVISE IF EXPIRED RE~ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY SUBJECTS AND IF £0, WHEN AND TO WHOM, IF NOT, PLS FORWARD THEM TO HQS, 3. FILE: 201~300985. END OF MESSAGE OS/AAS: (talocord} C/WH/C : WH Commonts *Provided data provious y requested concerding namea 7 of carricrs and flight numbers used by CIFENCE/4 and wife for their travels to and from tho U.S, **Requested travel and passport information pertaining to CYFENCH/4 and wife in connection with preserving their U.S, resident alien status and obtaining new re-entry permits, 8 8 $ 4 8 U/WI/3 3 a a 4 ‘ : COORDINATING OFFICERS _ ee “SHOT F RELEASING OFFICER SECRET tates Kes ovtemat AUTHENTICATING woserecos : ante yh my REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROHIBITED, cory 8G.
+ QUISSEMINATION nS FIEL - te eh a4 NOUTIN, Auuiug PUTALS BELM BT ranweunet Fac ter seen e) ct te nn ) i OOF EREE Casey { ] ssuao f | morres REP ROGUE * moze [J tas ee ee ery CE ASHP Fee 7 Ft PGs cevmmmmmemmanetinsonennemeteaneinTesee Sesh tDAis sete 4. BEE eassummamona ATE ome ov of. Be Page wert oC Te wee 597 SECRET 822352 JAN 73 CITE DIRECTOR GJeu 1003675 CLENGINE f REF 3 DIRECTOR eueges | 96 A4 7 . 1 Celeshee-Fiwvesticatio REVEALS NESSELH REEF FG C8 PH, G ME, CJ ear C] PRE OD Be Ane Cit’ OF BIRTH IS BADEN, CLALANY. 2e FILEs SECRET 2491-86247 36 Oe rem ee ety
14-00000 oe 30 09 ye Cortese. ROUTING AMOR INITIALS BEEN BY Tor “CABLE. comanhif te “Ss cassivieo Messace ea worms, SECRET cue A ht _¢ (When Fitted In) “oe Ss ™ ADVANCE Copy PY reuxe morrso : u/ . ORR a Cine J a) ” CLAgMeyY TO C8 LE NG. ev an ot 0 & oo AMEE VO C6 PRE ROK ne > eT) e 11) eae ew O) rerun oo wane Ce ACTION UNIT L , * e PILE VR <> * es A AH £2 S 3 wthras me AIO nid LOAN: Be ‘ 1: RETION MO, , a, w, ' y 1$b3 e.° : Ya nig Lh ah 8 NO : i SECRET 1721232 nov 69 cite| —_—siaai8 , Po PRIORITY DIRECTOR CIFLUTE AMCLEVE , Rohe Fe ! Ry i le URRENT IMPORTANT AND SENSITIVE » POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE we VALUE TO[ Ss STATION. ANTICIPATE VALUE A-15 WILL INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE oo OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS. BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE not ssi #TIZEN AND POSSIBILITY SOMEBODY IN . ; WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE POSITION WITHIN GOV. IF THIS HAPPENS, THERE GOOD CHANCE . - . PH OF 47 f-15 WOULD BE REMOVED FROM PRESENT JOB. Aw-!3 SAYSLGIVISTA-5 - PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME citizes| ss Aw 15 REPLIES HE MAS READY ALL DOCUMENTS REQUIRED FOR APPLYING FOR[______—CITIZENSHIP AND WILL BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GOOD JOB A=15 DOING FOR C-5 REASON C-5 DOES NOT PRESSURE A-15 INTO BECOMING CITIZEN, 2. BOTH STATION AND A-15 FEEL HIS POSITION WILL BE a me é La - SECRET So
14-00000 * ~. CABLE SECRETARIAT DISSEMINATION Crassipieo Message = Tota Copies ROYTING ANO/OR INITIALS-SEEN OF Premw/ ut NOTINED a GHaue 's SECRET eee : (When Filled In) = ZENG AOVANCE COPY [] sue [_]morreo REPRODUCTION GF THis COPY PROWBITED ‘ moex, (Cjvas (jue : CLARHPY To oO PR & HO. SY: AUP 1 anenaneseerreeeanerieaaetabnsnenenententety a “ . BREF To Co FRE HO. oasee Of PER € ame o wma uo (C} werune ro ee BRANCH ; AG TiOt UNIT y a MO, FILE, VR AS TIO HO. 7 PAGE 2 | aviB SECRET STRENGTHENED CONSIDERABLY IF HE BECOMES CITIZEN | AIS PERFECTLY WILLING BECOME|___—_—=(cITIZEN IF RECEIVES | ASSURANCE DOING SO WILL NOT ANNUL HIS AND WIFE’S ~ Oe. STATUS AS RESIDENTS UNITED STATES (BOTH HE AND WIFE ; HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES hoe BECOMING UNITED STATES CITIZENS, HE SAYS FIRST LOVE CUBA i AND SECOND LOVE UNITED STATES. SINCE HE CANNOT RETURN CUBA, PREFERS BECOME CITIZEN UNITED STATES. WIFE FEELS SAME WAY. i “3, REQUEST HOS ADVISE PRIORITY IF ARRANGEREDT CAN BE MADE WHEREBY A~15 AND WIFE BECOMING CITIZENS [sw IL Not ANNUL UNITED STATES RESIDENCY STATUS = AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-15 IS RESIDING AND WORKING OUTSIDE UNITED STATES AND WAS NO WEED FOR SUCH PERMIT, PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT WIFE EXPIRED 13 NOV 1969. 4, STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE q 4 Se : _ SECRET
14-00000 vee * ot ? 2 ans &* SABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Tota Copies ; ROUTING AND/OR INITIALS-308H BY (When Filled In) "mcttmeess""* newer entree tem terete tein REPROOUCTION OF THIS COPY PROHIBITED moax. (jves (jxo COSERPY TO C8 PH HD. of PVANCE COPY C] tH ES C] FT PE Pee \ | en; | KARP TO C8 PRE NO. CD pre me ae re 10 enero BALANCH apis SECRET . RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A=15 AND STATION, ‘ 5. FILE: 201-398985. - SECRET { SECRET
14-00000 “% _— a GQ . a , (GAILD SIDUITMAT Sigsiuaticn OP VELL MESSLCE wot ee LO? Aovine avatae fi eLeeseen py . 2 cette mer tenet ta nat AD ren etaloent ASTereca H ae, . : bas i . ‘ Le 8 2 See amene ? hai ‘, whe sas one ‘ nanan ics) 1 en Aerarmene ate on terns | : * nme eed : nd ,  ASVANCE COCY iw 1$$UE9 ka z ‘ ee ; Ngee Oe ee ra - 4 ‘ : ewstes C)ves [jp ne ° , ‘ . ShOdDNSY 96 GS Cone ve 2 a hn AP cnommanmenscatmernnni€ aopeh 00°86 Fee 8Be Oissin sUQLD wee a 1 Py esse om FS cceven ve eegres ttt cteemnetenenrooee ms . te ; ASTICH HCe ivf | 32 © RK ET 2ce9asz OCT 69 cite 3E64 Clb 671 Ga¢ patent WH/*IAMT INFO DIRECTCH a AEF CAKACAS 3259 Flas 7076S 2 Q © CilJOCS INTELLIGENCE CLOUTION cnisis & or ot Ws ocx Tons 1S aL IF THERE 1S AN ALE EST ONDE OF dames hanT IN NtAGT ato, IF SO, FOR WHAT KEASON, of GUESTIONING, Ho ADVISED KART LOFT FO, MEANT FROM @ATURES SECHT CF gi CuTOLEn. wh ADVISING . s) CTWOOD GE HAVE NO INFORMATION AASROST OCADER SINCE HART 23 GT We Wee ‘f . 4 _ of ‘Oe f ~ aad . i ae “ 4 APPARESTLY RAS SKOKEM NO U.S, LAUS 2UT, QUE KIC xNOWN LEVOLVEMENT IN eavany Merge RT, POSSISLE FST Ci 7 , ws | CUSTOMS MAY WISN QUESTION Hifi IN MIAMI, REQUEST NAN EAMT G ARCERTALY IF ANKEST OLDEK BOLD IM FACT EXIST OTF ANY a ~ GOVERYMENT AGINCY PLANS TO LNTERVIEWs “ a Lo he GLASS QUELY AND KPGALEOGE HART'S ACTIVITIZS STACMCLY en IMDICAESS NC COOPERATIVE WITH CIvGOD. ALE, npCaNaT 10! “ Sete? MDICATES/HE BLING Thvi CTIGATED SY(ET VISTAS) G7OUP_ WHO. Hag SENT . belt HE BEING hod Me at : VISTR=S) of ca é ~ Reavy TO MEANT TO INVECTICATE ACTIVITIES OF SER LEAST TON “Siteten| _diFenvice® FETSG “SHAT IT ts os cituaticy LIME THIS IS EeTiscLy POScriLe. +> ty “ese SEGRE PORE Ine ecient erectrereteeteare nner
at Mamet S28ely SPINA BUI/OS oe heaeereen ay - peanvea nee nanaraenetePater tna? anearsraa Greta aye sepeyaee ee NAME MY ones nae se aR AERS SISRTTAGIAT GOSS SMUN STE ON [CLEARS aR EET ze a cae ee S eecentnh ees et ae yee oo moe ae rs " t a A a | bes weet apne Set wet fd ae bone OY ew i} Base s6 Cerne sete NBS | yma ’ ware i} Fame ane BE Ome Pog om CM Les bed i9) Mtrsact teat jie exowtveteatemat . heeentneenemennrmnannnuansananeacinit_stupinnry ty err aBneteheentee = aan mate aieitetminn a tecreemonnlels, . )? me “ woeitle GF THIS ClaY PAL ite o ee ae Ra Cast seeing Ld tee wrT aeaaneee $8 69 F5GE Bee . . enema oenmcenstactSEaES BO REF FB BE FHC 16 0 ceramnmmmennmmednnretininntio-oitncaniesaereEaDeLaES Cl vise cee My estuen to Beaute BAT LeN wee 5. REQUEST PRiCAITY AEPLY. 4, FILE: DEFER, . ‘ HPN EAT? Fak PP mee SECRET: Te pee AE 7 eal OO Under metab enytn 44 l ethe geal Saas pe
14-00000 ivy be fie . Rie cory|. eas Om _ 20 OT ND paws she Gd & REE BP ey e * 4 : ws Si BPRAmaT es Bee tes 1h oo : SOE RAY F - a . a AO st wAL Ke 1 Awe masons aervenee  b. f RRR Ee 88 ¢ Pen! ‘ed is Wry eeetwat ee erect tat etter mn 2 REPROOUC TION © SON we Tree OE Beto Be ren an 0 sermmreapantntnitn e . fale Ree Tos Crew SAL STS \. aes . rae ADV AMEE ue sUEE [7] so tee Oar or) oe ooo Ag PION woes CJ vee C5 ae CORSRPY FO FUE wh B BEF TO FUE MO ao. oie BO maemo Clare vo peancal boas bee fa 4l = SECRET 1622452 OCT 69 CITE 38208 PRIORITY DIRECTOR DIDORIC JMDEVEL $60069467177 REF: DIRECTOR 46526 - AS 1. FIELD TRACES FIVE NO NEW INFORMATION SAVE - FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER we te? O800S, WH/MYANT 4639; OTHER GENERAL, NONDE EROGATORY TIDBIT : VDF HATS 2¢ REGRET DELAY DETERMINING (AN TGESS i SCURRENT STATUS REGARDING © Asc. PROBL HAS BEEN IS-LOCATING HIM FIRST nolo , BOTH BETH MUTUAL FRIENDS, TO DE ERI INE IF Ey HAS Act ess AND STATUS CLASC AFFAIRS MERITING STATION DIRECT FOLLOW-UP, SUSJECT REPORTEDLY INVOLVED IN CHURCH FUND RAISING WORX AND SPENDS CONSIDERABLE TIME AWAY FROM HOME, WILL ADVISE SOONEST BUT GIVEN DIFFICULTIES AMCLEVE+15 HAS NAD MERELY IN REACHING SUGJECT SINCE recetpt| — |s7se, HAVE DOUBTS ON PROSPECTS FOR MISSION. 3S, FILE: 261+-284658, X-REFs 2280-124-1592/38, SECRET
. ; fe be? wt "LY MEMORANDUM FOR: Olrector of Training 0 Attentiont Chief, Covert Training OS/TR al “94% vy SUBJECT a Covert Training Repatrement for Station # me Project CLYLUTZ p REFERENCE t CSI No, 2505 , é that two instructors be ezsigned on TUY status to Station for the pur Thee ec mbers 9 and [| Names of tha training candidates are included on &@ separate sheet attached to this memorandun. . 2. This training program has neen initiated at the direct request 9 : lldaison officers associated with Station A general description of the situation, sub ject matter and identification of pozgible problem areas has been forwarded to you in tha form of 16550, 9 May 1969. ith regard to previous discussions between WH/3/ and Chief, Covert Training Zranch, it is hereby 3. Project CIFLUTE, under which this training will be conducted, was approyed.on 8 March 1962 and covers all lialgon conducted by Station with the |security services. a 4. In thie training program, we nope to attain several it 3 Birsc, through training selected members of Wwe wish to present een operational methods and techniques which will impress the trainees and serve as a quide to them in amproving .& gereations. secondly, it is desired to improve Station Pisicon relationship with these services by presentin Teny professional training program, Third, we hope that through this good will, the Station will be able to develop potential unilateral agent recruits who will boacome penetrations of the services. 5. ALL of the trainee candidates (ace attached list) are Members of | | The first fouc individuals listed have extensive intelligence backgrourds and are experienced gt Wine we me
roe operations personne]. The remaining st trainees may be ansumed to have moderate experience - more in the ticld of law enforcement and policy investigations rather than intelligence operations, 201 files aro available at the desk on each indivi» dual and we will make these files available to the instructors to give them an idea of cach individuals background. 6. Trainees will be available on a full time basis. A secure building haa been obtained by the liaison services for exclusive use by instructors during the training cycle. Traine ing will have to be conducted in Spanish. 7. j<Although evaluations on all traineca are desired, the last six individuals listed will require more attention since our relationgh hese men is new and less is known about them, Station| wilt provide guidance in this area. An ntorest would be any individual among this additional point o group who might have potential as an inatructor. 8. Follow-up training and/or technical training will be based on instructor and Station recommendations, At this time we have no information on what, if any, technical skills the trainees have. Deputy Cnirert Weatern Hemisphere Division CONCUR: CI/ON CONCUR: DOP Training and Gualifications Review Officer Bae + vee OF we
ener rasan ten EEE Hee Rts act coh wg 1.AMCLEVE-15 Luis POSADA Carriles (201-300995}) OA 18 Oct, 63, t oe i a {& - Case fa? ad 2.CIHURON-1 OA 6 Sept. 67 «~ 3.CITRUST-13 | J DEERE ey 6B" 3 OG 4.CIVISTA=7 (Clearences were due 30 May 1969 ~ still pending) Se 6. 1F@ é ee ee tty 5 Te 8. 9 10. *Sea 201 file for training record. ely teed Beg reece
14-00000 Caace Gecwrtatial Oresgamnaroy mf CASH PIED MESSAGE THran COMES a PREGA UN BOTA BOVANCE COPY a 189UED { ROTTED FF ceeemmneme at. Ogee oy AL TOM [___] 18Fo orRECTOR { SECRET wa23Sto= (Wes F."eg bet Us sae Pages om ee rag Sjachow or eee “MeQe BTED MORE ,O ves O we CLAQBIFY TO PLE NOS REF TO FUE BO exe mo Creer vo paancu TC] orermey Oi om, cots meee OT en meee enc in SE CR E T T2Ts15Z MAY 69 cITEl ' AMCLEVE CIURBAN le STATION UNILATERAL LIAISON ASSET [ANCLEVE- 15 ° =n ir \ REPORTED MANUEL CELESTINO (MARCANO) CARRASQUEL (201-797282) TVES nce ert peta Se ace ee ERT et I AE 8 AND FAMILY LEFT CARACAS 28 APRIL FOR MADRID C ABORAD SHIP “FEDERICO C". SUPPOSEDLY, NARCANO TO RESIDE IN MADRID AS RADIO NEWSCASTER FOR “RADIO CONTINENTE” BUT IN REALITY SERVING AS GOV UNDERCOVER AGENT, HOWEVER, mrmeeeagestes ete AEN . ems lense ethan DETAILS SPECIFIC INTEL OBJECTIVES UNKNOWN TO AMCLEVE-15. MARCANO UNDER ORDERS NOT TO CARRY OUT INTELLIGENCE OPERATIONS FOR FIRST SIX MONTHS. . 2. SUMMARY MARCANO’S BACKGROUND: BORN BARCELONA, ANZOATEGUI STATE, VENEZUELA; VEN CIT,| | MARRIED TO LEQNIDES YOLANDA MONTANER GOMEZ. PROFESSION: ACCOUNTANT, NEWSCASTER, MAR CANO WAS FORMERLY INTEL CHIEF MOVEMENT REVOLUTIONARY LEFT (MIR), A PRO=CASTRO ORIENTED EXTREMIST ORGANIZATION. TH OCT 1965 WAS EXPELLEG FROM PARTY FOR DICIPLIWARY REASONS. AFTER EXPULSION WAS RECRUITED 8Y CUBANS AGAINST MIR TARGET, IN NOV 1966 DEFECTES TO GOV AND SUB: EQUENTLY SECRET
14-00000 Craserino Meseene | Tota, Comes SECRET cece { Whoo Filed is} ee Cane Str ee vamat Oissesainea trots | PERT OF REED ~ PPse ate Oates REPBODUC PO" OF T9408 COPY POMBO ere arene este ton meer ae snententie erm tetera nami oi woes, C] vea (J wo (paemeymenr tects PLA A peep Ee APPAR AOVARTE COPY C) sSIUTD Cj BLOTTED 1 CEBEBIFY FE FILE HO. nisemmmnanmianmentimnaenaetin cis ” 88? 1G Pia HO ene wo Cleer to Oipsew or pace 2, —“‘éidSSO SEE CR ET APPEARED BEFORE OAS COMMISSION IN CARACAS INVESTIGATING CASTRO SUBVERSION IN VENEZUELA. OVER PAST YEAR AND HALF MARCANO HAS BEEN ENPLOYED BY GOV EMEAS spect GROUP) AS CONSULTANT ON MIR ACTIVITIES. . 3. caAN| _|CONFIRM MARCANO’S ARRIVAL? WOULD ALSO APPRECIATE ANY INFO cominc To| _—s|A\TENTION RE MARCANO’S ACTIVITIES. 4- FILEs 201-797282, 210-360985. SZCRET SECRET
14-00000 be, 4 i~ ~t MS SECRET ma i \ ? hte i REQUEST FOR INFORMATION AND REVIEW TO: & HO ae | ut Yo. oi: a st i FROM? CHIEF, CI BUR FECT: 1M ORDER THAT FURTHER CONSIDERATION MAY DE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, FT 39 REQUESTED ’ THAT YOU FURNISH THES CRF ICE THE DRFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS ENDICATED. |__| aevice of -stare/o oossice P| atvirm of stare/o coLlatemat tNsORMATION MEvoew OF sfCuURITY OFF, REPORT at €toa REVIC@ OF GEC... OFF, COMCURATHCE MEMO AT CIGAR 4 REVigw OF #B1 MEPORT at Ct/oa “REVIEW OF ATTACHED REFERENCE | | Ootntas (See Rewerks 3 OPERATIONAL AND OI¥VISTON TRACES GREEM LAST nee omen tnt cocmnet irc rte wat vee Pomerat een net ora so pete tmerniter Merten mpg areewennednanttnenttetet ncetinmeni Petree iit tkedvat + tah x memtmemem sent Aieine exe @EMARK Se Payot to uyy Rhye moantagsiostcmie of i bane goa of a foretan i POA Tomei. i i “ . . i Uergeyey, we ming ta comin OChuck aqiuaee tt is ; wasn) Ghat the ferrin PTR OG ne. ! ! i re . t t f. ae! a 7, = in 29’ i céh 4 Qk Ba Core Qeace ACE i | 18 NOV 1968 ~ Ne Jester elie fé . i : i i i + i t I z f ; i ; } i i . : ; t : : i i : r i a : a : j i ! 1 H t 5 % } 1 ! z i 1 i . aot bees BBY ooscrara eatvsove scrrise SECRET mg ee. mene! pone ‘ i i
14-00000 tom, et abareication aid q , ~ - 8 Date MEMORANDUM FOR THE RECORO Py 27 Bos .2esue ousasupmanntiatar-anauni eure aetna Shwe tv onan poet stent Sum atey i ILE NUMBER Al BOOVRS a tala anche , ibe Calle: (ae tzDuia Sassy d lsblr Qasr. benlibe", ex doidet, OS: cuslient natal by [lea — Ae fi Che seakauclets wtf tee bene, ff ra Oe j Joscscan if nests na snipe sinsint The hei shar at toe oft likea ay , ; 2b). enerld Lrsck, Lie atl, yas stuchins ve tlaah Li Ceeudosalrecl. ths sash Lh t thick be hielo rrects Y Lhd _& tet 2D et ccalid teat he ath, Dn dis wstele face EL, ceed. Lb. at The 4 La Abba anlscreliysl: acl Llik sdfops sore fi ctttachisurunrcicclt dec tee Teen SI, wisely Ta TE bs (hf tt ) wth, a OLY Guten, peck od tals cthirn owt hash oavctbaugh the. A lakide tori te | thise seal Tle zacedl 5. ey Lhe ches upsted 2 Lothar ebsgptoiel Live elisutLt aud Alas edit creed C by ifs dslenate he. A ffialed — J ican ence een nena npn ne ier nt neneree enters Aalngn NN nent cn nae tt th ee ieee of unm neitne cur nueen See . ep Aprvten od an TT ae thud: LMS, whe a ea Cat. ca becck sulle. Cees al KES b A cheesy bet Li eal ibasita att Lisp cae’ der sce chant Cot 1s : st Lh, sh, fe teen cnc amass sete, inte ene ne ene “on yen necensntnmattats qn Ae wee nnn OFFICGg anh Tarte | SIMATURE (60) tia? 1954
~ SECRET ~ enn 25211. eee LtUrPE RAMEE PR ROS LETTERS » SCENAME PR UPPER CAS; Fe. Sueseud 4 procter ene Nea ote ne ORR ERnAt ae tenant NIRA Renin ete REQUFST FOR GREEN LIST NAME CHECK Ne 186829 pate! yer dorbep poe 10 CHIEF, ERs aitasi5, VARIANT SMHELLENG, CHO SUMBENE, FTC, IHATING OFFICER cr Ob BIR patt DP . bk A NSU ry Tos soherdeer aS, Gah - i NAME OFFICE DESIGNATOR l noom, gultoing 2 PO31 extension PDS e 13. TYP! OF REQUEST (CHECK ONE C) Fiest Time suaMirteo C) apotriowar pata REUATTORAT PRT TT cc ce cme By 1u. INTEMEST IM SUBJECT (CHECK ONE) eulidkd¥éidhatak , oan C} ESPIONAGE om CE ACTIVITY “schartepraranilitery trainer : C) oprrarsonat CLEARANCE 0. ori poeeeac CITIZENSHIP : TEES Coben PRESET ACTIVITY AND LOCATION Tatelli eres efficer Past ACTIVITICS INCLUDING MELETARY SERVICE ACTUVETY fute Moopir Yrainer GIUAVS setivities Ukdkhe kad tsbdx Collies Offtedal Caravan, B. OTHER SIGHIFICANT BATA (POUTREST RELIGECK) ~ Aga EXT 77% "SHEETS WHEN NEEDED. Cath ttop autt-Cestra B PESCRIPT ION it 17 c'c een C7100) 0 OE ( 30 2 RRR PETS “Quacey— ortiee) Beh Lo arcany Lisek Gea shoust, CIF WIFE, Givi MADEN WV) Bling His.vog Ceecra les “OTHER MEMBENS GF IMMEDIATE FAMLLD AND vwierts rey voy ow oF ane batiae am yr ryan ee seh Murmpd Sos aia se bre vicars trolhepna TP, ESTORMATION RFGUIREO COFLINE SPECIFICALLY, GEMFRAL TERMS SUCH AS “OFPNCGATORY® MAY RESUL! I 4 SUARCH THAT DOFS NOT FULLY MEET REQUIREMENTS, } Tafeccation ap ey cbepshte fn Ye wusish oa ev bag Pe let MWeowag oe aneeYs2 Tanth any sthes tage vee sepyhoes hat BGE vse eseveous toittons, SECRET fa) 1 ' 1
14-00000 : om SECRET =~ 5 September 1968 MEMORANDUM FOR: CI/OA SUBJECT a AMCLEVE-15 (201-300985) - . 1. Subject, a Cuban now living in Caracas, Venezuela is a Station enetration of the [J and| agaller, somewhat autonomous unit was requested on Subject on 25 Januar ? tO se Subject as stated above. On 1 February 1967,[___Jrequested cancellation of the POA request because.of indications that Subject was involved in Clandestine sabotage activity and there were s at he had failed to report his activities to CIA Station was directed to handle Subject as a "hostile". The Station was advised that they could maintain contact with Subject as a source of information on activities and but that.no requirements w levied on Tim. "Ine station was advised that they could make spot payments for information received from Subject. CI/OPSs co-ordinated on these directions to Station 2. The Station acknowledyed their instructions but demurred on Headquarters' interpretation of AMCLEVE-15’'s activities. The Station stated, in effect, that assets are often unsavory individuals, who are never under complete con- trol and who seldom disclose the complete range of their activities to their supervisers. The Station added that they wece interested in Subject because of his position as a “trusted confidant" of certain highly placed pecurity officials. 3. In the ensuing months the Station cama to describe Subject as “an extremely valuable penetration" because of the intelligence information and operational reports h For example, he reported on the involvement of the] | military in a Cuban exile plan to attack Cuba. And, he also reported on a plan of Cuban exiles to ship arms from SECRET
74-40000 4 \ ny as part of an infiltration scheme. He has reported such operational information as a description of the capabilities, layout and equipment petationa. Included in this information wags his reéepor tat, at least on papor, the U.S. Embassy was a target for »perations. He has algo reported on the personalities and Workings of the organizations with Which he is associated. At the same time the Station had an independent report that Subject was involved. in a scheme to obtain “curare poison for approximately forty hypodermic necdles". To avoid exposing the source of their information the Station did not query AMCLEVE-15 about the matter. The Station said that they disapproved of his involve~- ment in wild Cuban exile schemes but that Headquarters restric@- tions in February 1968 prevented the Station from discussing this ‘involvement with him. .: 4. In May 1968, the Station informed Headquarters that they believed that Subject was collaborating fully with CIA and, further, they believed that he would not expose, inform, or work against CIA. They _added that Subject was still capable of engaging in independent “Cuban exile activity without informing his Case Officer, The Station also requested a polygraph exam~ ination for Subject. 5. Subject was: given a polygraph examination to resolve specifically his bona fides, possible affiliation with Cuban intelligence through relatives, unreported association with gangster elements, thefts from WOFLRM and other questions invelving possible derogatory information on Subject. Subject'a responses, deecribed as substantially truthful by the examiners, appear to contain no information which would prevent CIA's operational use of Subject. On only one question, that involv~ ing Subject's association with an alleged racketeer,Lefty Rosenthal, did sensitivity persist. The examiner commented, "...In fairness to Subject this sensitivity fs believed generated by genuine un- certainty over the amount of Para military items which he had been instrumental in getting for Rosenthal from Cuban exile arms supplies, 4 6. Station as requested that they be allcwed to cease treating AMCLEVE.L5 as a “hostile" and that he be pro- cessed for POA/OA to permit more effective utilization of this well placed penetration agent. WH request. SECRET
i Se SECRET. REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Alvays handewtey Po ose oP Phbe form? PLEASE COMPLETE EACH FECTION AND APPRUIRIATRE BLANE CA/OPLEATIOMNAL BPPRTVAL AND SUPPORT DIVES 10N eesteneemcemeane hate ata teeth tei heat LU TIGATION AMD Soa POUT DIVISHON, OFFICE OF SECURITY Corer. f “FEMSOMMEL BECIM SEY DIVISION, OFF ICL OF SECURITY COEF, SUBJECT: Luda Clongnte Favatine SADA GC rrilea PRosect (Frue name} she nts0 ener tte trot CAYPTOMYM, PREUOONTM, ABA OR £4148308 chon CULE BG. AVELEVE@1S Rt Qeaceng RG. 80 FILE HO, 4. TYPE ACTION REQUESTED : PROVISIONAL PROPRIETARY APPROVAL PROPRIETARY APPROVAL COVERT MAME CHECK PROVIGIGHAL OPERATIONAL APPROVAL OPERATIONAL APPROVAL PROVISTOMAL COVERT SECUMITY sPraovAL COVERT SECURITY AFFRoVAL sheciat twoutny ($0 field investigatian) Cowraac’ Tyee B RaREG CONTRACT TPE & 2. GPECIPIC ARTA OF USE . Cagucua, Veneavela . a. LAL Loum Ge Bk SLA Lm i BL. 4. UNVESTIGATION AND COVER As Uille GOVPANMENT INTENEST MAY St GHOwM DURING INVEST CATION? &. CLA INTEMEST May BE Shoah DURING INVESTIGATION? tN HEMP as €. 19 SUBJECT ABAHE OF 1,4, GOVERNMEBT INFERE IE DB, 19 SUBJECT ARERE OF THA ENTERPOT FM HEME INVESTIGATIGH OF GUBSECT. £. INDICATE AY CiMiTATIGNS GON COYFAAGE IN THE steam tem ont meen enenentn fmt serene rem aren IN CONDUCTING PERSONAL INVISTHGATION OF SURIECT. ¥. SUGGEST "COvERm wRETL AT" 69 BE USEO GS. UO VOU PLAH TG WARE SUBSECY WIThEMG OF AGENCY OF GOV! WRMENT terene are | “xl vrs *O fe NO INVESTIGATION OUTSIDE Cia, EXPLAIN FULLY S$. PRO AND GREEN List ofatus sane ne ra tenn ree oo — oemenpnnnee ogee tees oe epee tat ee ce ett RN I ore 7 es anon putes wane ereet SL YPRO §, GR RGUIVALONT, §% £2) COPIES ATTACHED PR fF wiht &F Fura anpes PR PE, OF EQUIVALENT, ff F499 COP? ATFACHED GRien Lagt aitacnen, RO! @. RI TRACES ~ a eR ye aoe wo lneeony OY Tette romearo TT nonormocarony TNL erauaarone arracueo 7. OisiONn TRACES “Tr fares Fonwaau in [xen N-OER TORY | x [ DEHOGATOAY ATTACHED “a. FIELD TRACES RECGRD sooner aners x awon NO RECORD WILL FoRaagy a sees amen ge erst pte ene frarnemennnenerve atntnrnnetn ras a nnee cate etme Onn mentee nenentnenn see mel HO DEROGATORY SAFO, eioaare DEROWATORY ATTACHED — enero -. Soper fen mn fea af es ciccee tater sn rete tenpete _aceen meeneen ne e tist sounces Ceacera AKL NARLSS. we Pa ES SEGMIFICANT (nr ORMATI ON ATTACHED NOP tneTeares Chaptanntson) | Jexienston v4 94-1 sans SECRET / to ee ee
14-00000 ares Pa ar PEATE aA AQVANTE CorV C] ISGUES C] oreo nema ermme ote 6 at = mie ete ten oe orssen 7 SECRET 8719432 AUG 63 CiTE| [8292 . BEC ee fammat DISSEMINATION ceca a LES ED baal ee Tora © Comes y TD vessine me AG/OR tra TIALS of¢ ‘a KITTS han) SECRET Rete Pep fom snegate ey enbOREHE BEB @ [When Filled in) io Tnoannee x jo . par ant nmr nae eee ? REE PRITAM IE, Ttote OF THis CORT Piacente EN ne eaien eaten corre eenn mee 3 woes (C) ves C) xo 5 CLASH? 9O FUE NO nr MEF Fy FILE tO. eae ae Cheer vo Ae Rites JMCOBRA INFO DIRECTOR : . REF gmcosra 0497 (DW tend 4300988 Asc68 INGE 189 . GROUP, HE MAY BE ABLE PROV IDE\BETTER INFO, HOWEVER, AND STATION PLANS CONTACT HIM, REQUEST ALL PERTINENT PARTS HIS 201 BE FORWARDED SECRET BT Sd SECRET
14-00000 2 Puapurefe hel TEED 4 i * aGvancd COPY | }oisuca | | exortea | ermnnee—emmaael eee SS re . SECREY Cyan Sane Lop |i (Whe Filled is) zi ie Aas sant e bs tae 3 4: ny { ove Tones we Se SS wil (eemertnnanrnen ees wosss © ves O no io} z _ ChASHIOY TO Pie OY creamer at Ad . - . MOREF FO Fe Bo ° a S tess 8¥. ace 2 vine we Cact. ro paancrC] oesvaoy C) sic. ¢ 5 cxfrc-2, Gen Fe SEY FE 17 ae a SECRET 621932Z JUL 68 CITE 0030 é des SAO DIRECTOR INFO “S oy ners a.[ _|oova Ce 3 FO a) a. [ sess C-S weve) I. AIRLINEQMANIFEST 8 JUNE SHOWS ARRIVAL GISEL PROVIDENCIA PASTORA (FALCON) DE OJEDA. ‘ANCLEVE=15 KAS JUST CONFIRMED STATION ASSUMPTION THAT FALCON'S HUSBAND IS JATIGER ALONSO DOMINGO CQJEDA) OLAECHEA (201-266267), POLITSURO MEMBER “AND FORMER ACTING SECRETARY GERERAL OF PCV. 2. [ _|uay PASS PARA ONE ABOVE roa ADDITION TO INFO THAT OJEDA IN SOVIET UNION UNDERGGING P MEDICAL TREATMENT. .CAN[|____—s/ESROVIDE INFO ON WHO FALCON SAY IN ROME? : 3. EXPECT CIGRAPE BE OPERATIONAL BY END OF JULY and PLan[__|TARGET APARTMENT] __||PER PARA THREE $299. WE ROOTING FOR SOVIET MEDICS CURE OJEDA AND SEND HIN HOMES SOONEST. SECRET ey Ns 3 i fe] Le acy . 4 . ‘ > $ # panes ee oe PR
14-00000 ¥ nn, ™, SECRET DATE: ue. Ft MEMORANDUM FOR: Deputy Director of Security (Investigations and Support) SUBJECT 2 C# sea Ho ha ens oa Seen ee ee art : é ; j | : ’ t i | j ¢ i ‘ Q ; i i ATTACHMENTS (IF ANY): 0 ay + 1 : | 5 ; j : t : : i i FORM jfek. ded wee 2 remote | : i era: abeg ond i eas 2443 SECRET Leeman tao) i oe
14-00000 a 4 ee k j PRS eT Bate: ns ayers Tr . M~ Po ewnhstil. <4 - aaah Frdead ~ sete meena site ne | STR treet CR Tees Oey loan fate tone ts eects fea AOVARCE COPY Cj BUEO C] aor res v= a) sseota Us ven UF xo vit . 2 CRACGO He FO FR ROD oe creer LS IG curontemstremernreatenecesaterrane om £ “ | Fe ee Si: enn aS - | . ONCE BY eee er nenrne MER 2 , ree aw (are rw sosnen sreor Cj a0. ac TON oe ° “a = . Ro cvev ° i : Ale ic 0 (Can) ee , i : ; , : " .  GECRET 121432 JUN 63 cire| ssa ; DIRECTOR INFO| ? REFS: A. DIRECTOR e6991 , Y) iz B. 9351 (A 25741) | DIVE ‘i IDEN OF PEF A IS OBVIOUSLY BROTHER Or gO UVREAN I, BuT ACCORDING TO THE. PRESS REPORT, AND AS FAR AS YE KNOW, NO ONE WES ARREST£LO IN RALD WHICH NETTED DOCUMENTS. WE DO NOT WANT TO ALERT LIAiSON TG OUR SPECIAL INTERSST Wy QUERYING RE IDEN. WE USUALLY ARE INFORMED BY LIAISON OF suBVeRs ive ARRESTEES, BUT THIS NOT CERTAIN THESE DAYS. AS REPORTED REF BOWE SGV rooster I } 0 5 ee = enan oA Eee ALSO GETTING INFO ON CIURBAN@ 1 FAMILY CASE FACM JAMCLEVE - [5 aa ERNE OE OO Reng ppt yp RONEN tee peayi NPI et } Mig fen eum tee Fe neem rere enete teen a einen reer tannin ee Atiememsnr pec ae ty AND THEREFORE HOPE SE ABLE MONITOR ANY ATRESTS. NONE CIURBAN-{"S FAMILY ARRESTED ACCORDING ANCLEVE- 15, } SECRET | BT . | | Bs)
14-00000 Cant Sev wg tamiat DHSSEMINATION SSE Ts RAE RAE fester Cowsee 2 TRS AMOAOE INTHALR . SEEN OY aan arene tansnennd yeaT * ~ aE enent mt a ee rete ee SECRET © txrupremureuen { When Filled tej prose ere oat rere — LEE Bb EE TON OF Tent Cy PON RUEITED - wnea 23 vee Fw erate vw ates PERBOVeY Ute, frees tee ° ADV AMES COT { } 1BSue TP | | eh QTE ev: at CLASQE e tae FILA 28H LL .. recnreeminasomets MRE Fp OLR OED ee eameouneee orssew ae ee re wn Peer 40 . - paarcu() vesiduyf } mo ACTON thas €F rr as a KLE. LA, cE da cé § b dylai, y , : . a AS LEE Bef é BLURS hifes SECRET ppos2zomZ sun ce citeL___| yaaa, JMWAVE DIRECTOR aah , 1908 . “4 L 39 sus a REFS A. 975 Ai § Jeb 125390 B. JMWAVE 2600 35 (J rm) be LORIE, } EI WITH LUGO AND RODRIGUEZ AT{CLRASH-4°S _ DIRECTION AND HIS REPORTS LED TO THEIR ARREST. UNFORTUNATELY CIHASH-4 DID NOT COVER AMCLEVZ-15 AND RODRIGUEZ IS CONVINCED HE FINGERED THEM AND HAS SWYORH KILL AMCLEVE~-15 AT FIRST CPPCHTUNITY. 2. vate, | UNDERSTANDS LNERGO WOULD NOT HAVE GEAT INTEREST THIS CASE, IS 1T EQUALLY TRUE THAT NEITHER LNERGO NOA LUYUMA COULD ARREST RODRIGUEZ FOR LEAVING COUNTRY ILLEGALLY ANG TRAVELLING ON FALSE DOCUMENTS? WE ANAIOUS PROTECT AMCLEVE~15 ASD FGNDER IF JMWAVE CAN PREVAIL ON LHERGO OR LNYUMA TO ACCEPT RET UHA OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND inTERRGGATION. b CIRASH-4 PLANS DEPORT THEM TO Milams ON SB Juak ON VIASA. an LL ATTEMPT) ee ABCERTAL FLIGHT. SECRET BT SECRET
14-00000 Ag POO PES ae et SECAETARAT Dessen a OW SUL ARSIFEO MESsAne Fora, Cos em ROUTING AND/OR initial g - A9FRe FO ae POOUUTOTNT ST) MSTA poi a a om paps nue 7 ee eee a ee & URE eo SECRET terse cook ces ~ Petigcegess on {Whan Filled In) omnes oh AL AMEE COPY C) SOV EO Cj BLOTTED REPRODUCTION OF Tod COPY PRISVRATO mpen © ves 0 no eral CLABGIPY TO Phe NO BY commetnaman . A-AEP TO FILE WO Dissem By exe mo Claer ro ASTON SE CRE T 2716132 MAY 68 CITE CARACAS 9725 (LYNER ACTING)  ypa72' THe bsw 19272 | ~ 15) PASSED SGSWIRL EXAM 23 MAY WITH ¢ a DIRECTOR, JNWAVE REF’ JRVAVE-2475 Cr A5¢ £5 J t. SE CVEVE SATISFACTORY GLARIFICATION ALL POINTS OF CONCERN TO _ SECRET
14-00000 kage £ we 4 , . _ ~ aa * a fisn TARIAL DxSte UNA TION Cassy MEgsaaE Tora Comes "2 OUTING AND/OR IN'TIALS - BEEN BY ot Set TL IT GT 1.) : OBOur Et RET SASr ° {When filled bn) CUABBIOY TO FOL RO. AREF TO PLE HO. exe mo Clear ro 2 SBOP _, (SECRET ITea50z AY 68 CITE] Ta : ear Ts An TT FEF + DIRECTOR~99409 oN bi 1, ALLEGATIONS AND SUSPICIONS “AGA INST (AM CLEVE ~ 15 BL UULSED WITH HIM BY CASE OFFICER AND HE DENIES THEM ALL bale SOMPLETELY WILLING, EVEN EAGER, Tu VAKE SGSWIRL IN wie 1S ‘ROEK CLEAR HIS RECORD. 2. [HE 201 FILE ON ANCLEVE-19 FORWARDED BY JmWAVE IN ‘£27 1967 WAS APPARENTLY SIRIPPED DOWN VERSIG2# AwD NO PART whee = 2 £29°S EVER RECEIVED $ THEREFORE WE oc. NO! HAVE T THE FACTS VAILURE LIST BROTHER ROBENLO AS GOC EMPLOYEE. THIS ih oy ia 3 caenearenet * pret DISCUSSED WITH HIm, HOWEVER, AND HE SLATES THAT HE oe foi LOY TRY CONCEAL HIS BROTHER'S SiATLS BUL SERELY £HOUGHT seat f H°S5 EMPLOYMENT AS LOW-LEVEL AWD NON-GOVERASMENT, ALTHOUGH WY CURSE TELEPHONE EMPLOYEES ARE TEiCndI CALL GOVERNMENT IN ANY CASE, MIS ONLY COwiUaICAi1On WIiN ROBERTO ty tLOvErsS SESE MIS DEPARTURE FROM CUBA IN FEB 1941 WERE iW LEITERS that IN 1966, AT JMWAVE'S REQUEST, WNICn WERE nEVER ANSWERED. Le. ba hETLHENCE TG SEEING E BROTHER Is APRIL D9al_ WAS GEVIOUSLY co eee serene dette SRE et ase BTUCTON OF EXACI DATES AFTER FIVE Abi HALF TE aR “AMCLEVE=15 SECRET
14-00000 *_ Cance Srcwrtama? DISSEMINATION ) PERSON UNITE OPED y — = . Sours * cath f PECUGRTS anit [Whee Pulled tn} _ =e _ . —_ ~ REPHOOUC NON OF THIS COSY PROSEETTEO 3 ADVANTE COPY CJ SVE C] BOTTES ms O w O g one “e 3] . aasgiey r ———— OV ie neem AP ceremonies 2 FO PAE NO meme : _ i BREE TO PLE HO, URCRM OY cee PER as mo Casy. to eaarncea CT} ” RETO PR canry eae, wa, s CrascHes Mregage Tota Commis Rou Tiss ae OA INITIALS - BEEN AY PACE 2| 346 SEC T : ———- tated Wee 7 . Noe WAS ING APRUL 1961. &, WE WERE NOT AWARE THAI ANCLEVE~15 WAS SUS~ ne spn te ner niret  — n FECTED OF HAVING SfOLEN WOFIRm DEMOLITION A&D SABOTAGE ITENS, WE DID NOT ASSUNE FROM 14975, OH ALLEGED marccenenetmn ene POSSESSION OF SOME SUCN ITEMS BY AMCLEVE-15, 1HA’ HE HAD STOLEN THEM FROM WOFIRM. DID hQS SU ASSUAGE, OR IS’ THERK OTHER INFO IN THIS REGARD RD Wicd HAS NOT ras FE RECEIVEN? Wal WAS DATE OF ALLEGED THEFT? SUBS@QUENT | oho ove ene neat fu LAST SGSWIRL IN APRIL 19867 AMCLEVE-15 TOLD CASE iQ CARACAS SMALL SULTCASE OF OF LCER THAT HE BROUGHT SUCM OESIMS WHICH Hie HAD BEEN GIVEN BY RECE ORGANIZATION AND WHICH TO HIS KNOWLSOGE WERE COMMERCIAL TENS, NOT WOE LRM 6 Seeeetiad ACCAN GE LES AND ONLY ASSCCIALIONS W1LH GAUGSIER ELEMENIS. SES63 AND WERE ALL FULLY REPORIED 10 JHseve. seers pens ASK POES AGATA ws BGT ? OP reemmeey ag SECRET SUATEMALA 1RAINING CAMP PREPARING FOR BAY OF PIGS IN f ENGAGED in PAS] ILLEGAL AT SPECIFIC REQUESS JMWAVE (AS CUNFIAMED BY SIBAVE= WQS HAVE SO%k INFO lw THIS REGARD WHICH WE DO
14-00000 an an) wy ¢ 3 \¥ Eg gif my tai? Orgsemnnation pie, A811 MESSAGE Tora, Comes TOUTING ANOSOR INITIALS. STEN BR SO ep ail OTe BS ren “SECRET saw mnt 1 . ; { hen Filled be) een a a — rr cae ee ao {Mew mA a AAaRsera seme AIH RI RCID pae  , AOPY AEE CL [J}iveuro ["] sores moex (vee O mo Tre] SREP IG PLE ME. GEEMD 0 caerreeenncrrernee PER one wo Caer. vo graven tl) oaeteov (] se. EGF OE RID ‘ sea? : Teo : : * ag. . . va, . t H Pace 3 S646 SE CRE I : S. Li APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE _ - START OF CONSIDERATION 67 USE Samceeve-to] | rar. GS ih OSSESSION DEROG42 021 INFO NOL KuGWe ¥. USC STED THIS IN 14978 AND REQUESTED THAT WE 7 fE PROVIDED WITH ANY SUCH INFO. DIRECION-56598 OF 2 DEC i 1947 HINTED AT SUCH IMFO HELD BY HAS AND PROMISED DISPAICH “ZIT HGS COMMENTS OTHER ASPECTS THIS CASE,” Bur DISPATCH MEYER RECEIVED.  SGSWIRL OPERATOR STALES I: DIFFICULT TO ius “EASINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS WETOOCUT ALL FACTS. THEREFORE, REQUESI : A. DETAILS OF Wral AGCLEVE-i9 Dib LIST RE Oo BROTHERS Oba PRA, AND REQUEST BY JiWAVE 10 ee [BLILATE CORRESPONDENCE WITH ROBERTU AND RESULIS. &, OATE AND DEIAILS OF HEFT ON WOFIRM LEMS. vot G 2 DETAILS OF ALLEGED ILLEGAL ACLIVITIES AnD we fF ASSOCIATIONS OTHER 1HAN 1nOSE UNDERTAKEN TEN LEP AGS BT SPECIFIC WOFIRM REQUEST Be. ANY OLNER DERCZATURY InFu OF ALLEGA1 UNS ¢eowH TO HGS OF WHICH WE HAVE WOT BEEN APPRISED. 6. PLEASE REPLY In TIME FCR SGSWIRL, SCHEDULED FOR 22 HAY. CRET ST mi ia SECRET
14-00000 id : . , MasgA08 POOm . . : ‘ . .  POTAL COPHBs 29 1 wrens SECRET Fe — 2] Ce i) ears 20 MAY 68 : CABLE SECASTAMAT SiESEMANON () woee [] seemov [) BSIVEE Pees Sones «Tr a oe () ma os cs pus wa, bee J t cone Remade eee mem minenetpne 2 femcagpe se ots se eapcaags en step money oer Up Ten ene ge ee Teen nmlantenaeeninitinn suman-tnmemcnenrmentee ree oe came me TL : ? maw) SECRET He 20 19232 cnemo 0131 2 c INFO; JMWAVE ; ove R- REFS: A. bese (IN 13549)* (BEING RELAYED JMWAVE) Be DIRECTOR 99409%% (BEING RELAYED JMVAVE) c. | Jesse (IN 08516)%** (BEING RELAYED IMAVE) on) os 1, pest ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO on hice Chaves, warcn HAS NOT BEEN MADE AVAILABLE TO STATION, HOWEVER, WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY a 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 ce ONLY LISTED RAUL AS EMPLOYED BY GOC, RAUL WAS DESCRIBED AS “ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER BELIEVED TO BE EMPLOYED BY GOC," FOR ADDITIONAL INFO ON BROTHER ROBERTO SEE ATTACHMENT TO[ 17776, 4 DECEMBER 1967, 1IQS HAS NO oo 6 @ & & nme aw LQOAOBARED OFOCEES ~z “y our | ASTD te TA TES > i barred wre ca 34 BOER PAEAGING OF FGE GLb Oat, REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS 5 PROHIBITED. Sn eee ae ecrne sntnttmmrentemrttee
14-00000 won, 8 ECHET Gate GOUTING AND/ OG EITLALS - $88N BV “massage pone TOTAL COPE ., ie a ns ‘ . ; | {etlte . es) ; a a. as -SECRE? §.' - cre pmector ORIR ‘ ° “7 7° mf ; ‘PAGE TWO tare og DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE w ‘Te WITH ROBERTO. IN HNY CASE BELIEVE POINT OF SGSWIRL IS ,RESOLVE a ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN’ thay spent vail NORMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATED Meas WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM CUBA. B, HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFT } OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY ATTACHMENT zi haozs, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15 SHOWED OLS O SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING FUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL DEVICES AND TINE PENCILS, HQS HAS NO 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 oo 2 & & & ao 2 & & & LOQR SA NNS ore ~ SRLAAING OFFICER | SECR Eo T | [wares | AuIMENtCA ree ae Soplgna tgal-ee ee = REPROOUCT 1 BY OTHER THAN THE ISSUING OFFICE.  ROHIBITED, corr RO ee a
14-00000 ener USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL,. WH Commenti #Asked for further details on topics on which Hqs deebed _? @& & & & S E. cre DIRECTOR . a 91318 elite chorea . date and hme fled, : eaerence muycnbes } PAGE THREE KNOWBINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRM, ©, HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER | : AND TM Wd ovbes 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 ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE EMBARRASSMENT TO U.S. GOVT, SUCH AS SMUGGLING BETWEEN MIAMI AND CARACAS. ; 3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD END OF WESSAGE * WH/COG/ desired AMCLEVE-15 be tested. ay = @ @ & & foocmmatae evrcHs RRAASIN OvereeR 0 Tata oe somes Aurwasncarees SECRET | cna ovrects REPRODUCTION BY GIMER THAN THE I$5UING OFFICE 1 PRONIGITEO. core mo.
18 ww a em BECRET r WH Comment: BST Sees > reget 7 ‘ . BOUTING AND/O TRMALS » BvEN GY PAGE FOUR, an a bie ate **Agreed SGSWIRL for ANCLEVE- 36; auggesting he be tested on possible involvement in theft or. receipt of stolen WOFIRM equipment and whether past involvement in illegal activities make him vulnerable to blackmail. setAsked permission SGSWIRL AMCLEVE-15, Stated testing would be restricted to whether he had in past or was currently involved in activaty. meee to NOPIRM., - © . v WILLIAM VY. BROE C/WED C/WH73 “Srearr | Tt AULEALING OFficea SECRET foo rong ead | snore | woe AULT - REPRODL = =ON BY OTHER THAN TNE ISSUING OFF § PROHIBITED. cory RO. = omens = ww a te
14-00000 I £ Lf ALG EESSDAL LAS EASELS EADS MAAS BANG GB AT io St BS SNR Ba Sia, Wilh Aleta he TiN ett sta aS A hey tb hte ale:
14-00000 7 : i ; ' : : i. ‘ &@ . ; - * t . ape te wt Pe Tot igh ete ROEM Dat VER i cee ag” - naw. : cathe, Syhan gar tye eee By en a et Shee wero ores de 7 SORES ER ABUT TE TS toe 8 Fe efathew Gamers, oe oE gM Y : ‘ eet deta aT AE oe ALP é ¢ ( a> 7 ~~ 3 or | ennee f ; Ao to a rete me NH . 6 June 1968 MEMORANDUN FOR: CI/OA ' 4 SUBJECT : ANCLEVE-15 (201-300985) Forwarded herewith are two copies of a current PRQ I on Subject. WH/3/Venezuela | | SECT!
14-00000 setae astemyememmnioge mae Le 4 imate te ge 5 es viens mpegs * Sey tse oe vee penne Mn He oe OO OE Renan SO OMA, WOR Eaters eace ' . ° ° Jf ° * © ~@ e : . . . atte, e [ dae ® ee ™~ - . | [ e ® t . : i SR PERSONAL RECORD QUESTIONNAIRE . " PART 1 = BIOGRAPHICAL INFORMATION @ INSTRUCTIONS: §, Weiee elearty. 2. Amawer aii qgueetions, Ff question de nod sppticable. erdte "Ka. Attach biank pages, if additianal evace is needed GENERAL PERSONAL AnD PHYSICAL OATA 2) 2 (Eaat} @ (SkcTiog @ t. MAME (PeeSe) (4 (Hee ? 2. KWAME 18 MATIVE LANGUAGE O@ SCHEPT 3. wAME AT MimTM ¢ $ oren an Stem §.) ANGE | ala Ulae, season Var and place of se) ” $ ALPASEH, MICKMAMES, TELECODES, LEGAL CHANGE IN MAME Se DATE GF BERT ~ tS 6 PLACE OF GIRTH 7. PEASONAL HADITE CiTaaer, Testis G8 Geubiing, perancurs) date, arrants, charges, pundahaenta, sentences, soguletaia) S- chuar acconn (Cour, Cat annette Re Saleen Vm rte nema: 1A tleneeanene vaeand tng coteses een toaae Sela Siete“ itmerttdatten i he anette ‘ (ct ARETE APATITE Pet SY CORE ARTE eee OES  renese we eeynanepyanennenesainesennaade ; de PEI*REPT S04 (Use Aneragan standardé oF mPasuremones, rv paspidbiag i ornare coerce — ors ereemermereenrasinieet etn ene wee ete Lo eeeeeiane mente ne ee natant sem ree : Be SEX b, AGE Co APPARENT ace [4 Het Gut 6. WEIGHT ft. COMPLEXION Tq. Fact (Shape) ‘ Ve ’ Ff, : mh, COLOR OF HAI® T) conom oF eves yecta we BUILD [ree + G. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES fi, GENERAL APPEADANCE TT ARO n- mere seminar aetna ty itn. A grands eet eleheannar in wee pncerctonsd ap ren ne oT en O. Padmimemy FEATURES i PF. OTMER FOENTIFYERG FEATURES aif AVD FINGERPRINTS, ao oc uragw agg ’ eee NNR et att ee a sree ee ATTACH 2AUPL ES OF SpaNaTe Re Avo HAW OEDETING ALM DaPFD PHO Ps neta connate o> BOR me ‘ hear fOS0 usa eaccisus esazeane. 4
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~ ase F . sos . Cs aa al MER 8 ROALD wn der £ . . * ° . . ~ « ® * 6 . a be Fg Rm 4; @ id ° bd i = Fe ” f cy j @ [Section vie Aenea SEEDED nePan it a atest SOME thes ete weet cee nee cate me 74, 1RUECATE Amy WOSTIME. Givk OETAILG IMCEUGING TETAS OF BOOKS OF ANTICLES, ALSO ANE OF PUBL IEHENS Amd PUBLICA? FtOm GATES. + BS. GPECIML SACLES, ABILITIES, HOBBIES Bute AB @aoIG, PHOTOGRAPHY, STC. MILTTARY SERVICE aes arty annie ETE % SeCTiog Vie Countav | { i } | | | : | | i | wee AND any DESCHAR DED, Gtve DETAILS £7 B48 3 PsOF ate TtNG CGUNTRe. Seb sL OTe sri ek SERVICE PERFUAMED, SECORATIONS, PRISGHER, .smoneteenpeceneenteeeter rie @ PSECTION VEE EMPLOVMENT HISTORY SOfE INDICATE CHEOSOLSOI CAL WE ETOPY OF EMPLOYWENE LISTING LAST POSE Tian FIRST. ee et car ne rn ae lenge int 6 etn Aten et em Co AODRTSS o i INCLUSEGE BATES (Freee Tofy, twrLoree oe gal cee | fo. TYPE OF BUIK } : | 3 i fe eer 2 ne trary earn a i SVT IntLusivé Gates CP4S8-ToT | ewrvores : t { INCLUDY ANY GOVERNMLNT EAPLOYRENT f. REASGM FOU LERTENG Ge sODRESS 17. ot — a cn 4, FeO OF wae J@e DaLATY G2 LASHENES ¢, REASIM FUR CEAVING ede Parana. a - 1s wae , ; an nO cE ' INCLUSIVE OATES (Frea-Tops, tuProvta ioe ADUMESS } 22a meen a a lo — sor errr CEEEGS ENE err ePe Fe. $M AMY OR LBERIRGES $, Mate FSA LEAVING — 3. fvPf OF ob%8 a Ge meme imccudtve Gates {Prowe s at te £ercGvea 8 y. AOHeL BS nn one 29. —— 4, Fe OF BORE f<-. SALARY O@ £ ABN ENGE no Re ASO% FOR LEAVING _— pe ees oe H is eee . ee eee werner se earn ei enseernnranaee eencanne e bee tnchusive Seria (Froa- Foss. currover * dOEREBS H t . | i BO  aeemmneateliememeatemnadinatenmnesstieietaeemadels aiiieceet ee eee a a ee re en lle cre SteNNT ten Ea Reta eLN ah meee ee ae ee, ° 9, TePe OF acne be. BAL Awe OR CRREERGS i REASON FSR LEADING pom > a ean sneer . a8 ere : 3 weer ee Stak Busty Ef deat, rahe and tenn adalat a: Beeereee ak eae haan ween 00 £0 atten cihy Kho ub. ee tise ond et tern seth raene Panes ta ao Ey Fert ak meme on ees rms ee terse} matter tim tet R NB cae Nee ie eatdhteh & spat cee Ocet sade nee tnenttorhty sere pate a Se am tk we ytones
see ae a seenny oon cengee ene etna these ®@ SECTION Bt : : 4 ] @. i “4 . . \ i . t | i 1 + t ; i i a nner ttre WIFE OR FE VOU HAVE OFF MARHIED MONE THAN ONCE, INCLUDING ANNULMEMTS, USE BHLET (OR FORMER WIFE OR HUSGAND HUSBAND? GIVING OATA HEGUIMIO HLLO® FOR ALL PAtVIOUS MARRIAGES, . ' 33. NAME OF BPOUSE (Firet) (Middle (eas (baat) - . lee ta soe BQ RP PRETEEN 9c Ent FEOPEEENEEEC, Do TSEC 38, DATE OF MARREAGE $3, PLACE OF MANHIAGE - j 36. DATE OF DIRT Foo PLACE GF bitin DO. NATEONAGETY At plans $9, SUBSEQUENT CITEPCN SHIPS ; } POPMLLTETCTARCET TCE rTCCE MCLE CECTGRE AC EcLTCECL Dene ReeReReREEeRmeEmemeee d ~ & @ [SECTION X ere eeeege vor we ene peennerareren EL OR EM cowie nee snes namie a oe sre veaR PLACE 69 gras NATIONALITY AT DERTHE : FULY NAME ae 7 OF AIRIN ae 4 mee ae urenes fenmeiee eemetere fame perenne presence : j *SuASCOUENT CUVIZENSHIPS HELO Gv any cutiy (Fdantify chold and give Ade, or her, present oaddresay smn Ne ae ets 6 me HEA ne Yar anny ab Rem Ne DAI ao 5 ae FATHER OF Gi fay @4. WATIOMALITY af DEAIH Sie PULL hae C”””SCO SY a OH eT Te, 43, SUBSEQUENT CHTITENSHIPS jeer accuratian _ 67. Paesint BESIDENCE : ~ id t @PSEcTidm Rat MOTHER & ete nee cma mma Se memcmencnrmemees tw ene Benne eee ewe ee mnetnnenen Meee eee pce mete pee nee teers man sae nem ‘ GB. FULL MARE fae, Yo aw Ge B1a%R FRO - 4 to OF BLe Tea {3 MaPeOuag rey af Baye : i | ; tee ete pe ny * oe rine ae cence a ee ee mate AF ten treed nT Lath canary = Septet care = nee Re ene meen er oot i $F, SUSE Gee Nt CUTIE ssNae Ss pee Sete Pato 's@ Psasrut Sb51Obars i } 7 * ’ q
mt | | j i H i ? i } ne ae a . “6. ® a, . e >» ¢ ~ * VOMIT ag BPE Cee en eae mentee tnoamentine Hrmenn fr tmg age ® * a @ eo # » - . ° » @ |sectiow mele BeOTHERS AMO SISTERS ie eer ~ ’ ry Fe ororere] TARE OF tra wavtegaciy at wine I , 1 APE re she es anced canons nila aie daitins Ant Maine ee mnpmate tiene bomablateten set uth wt westredil ghin snweine st SUBSEQUENT CITIPESSHIPS HELO BY ANY GROTHLN OW 355TER (Identify heather, of sister and give his, of her, preaent addreee) @ [SEcTion Ki¥ RELATIVES, ACGUAIGTANCES AND CONTACTS @ 9S. NAMES OF HEL ATIVES tf ANY GOVLONMENT GERYICLs FEUITATE NAME OF GOVEXNMENTS AND POSIT FIGTS WELD, SG. MLL ATIVES, FREESE, COMME SPONDENTS 1% Lt. %. (eanhwia selationthep) nt eesti enna tie a sesenapenne pe meee: rary arr sy Petr wey 7 oy D7. NATNOALIZATION fF CLOSE RELAFIVES IN U.S. (G50 Haat, dato, caty and number of ¢ B58 NAMES, ALIASES. FELECGOES AMD FRLATIONSHIP OF FLL PUBSONG ANH TO Bf CONNEC TEO be AG Y RAY BETH BMY INFELE I GERCE Ne em Leman Kit ne ARIAS te Nabemsbeae Om the stb ange SERVICE. \ : 4 i - i i @ | SECTION XV ee penne EA SOAL ASSOC ATOMS SSLLIRE CLOSE ASBOCI APES, INDIVIOUALS 9A GOdLFS : $ a Tv i Sfsecticn vi ~~ MISCELLANEOUS 3! 2 i i j Si Geet uae oarEe
14-00000 LaeEP paage a ete -y * ag otk ates, hai! B mer ere me ee er ee : Caaré Secrectracat OSSEMINATION CLASHPIFO MESSAGE TOTAL i FERSONAINIT NOTED - i 5 E C R ET mnt” ce ee ~- he. (When Filled tn} feospemerted te ey | . REPROOUC THON OF THs COPY PROMRITED Ath AQYANCE COPY C) *BBUED [_] svorrso moe O vee Ovo eee en J CAASSIOV TO FE be. av: . eee ene einneeesaraneesne H case as a Le ous mo Claev. ro , ; “action iP G. ° Hi ? iB, mD cory , | A en enn nenenenneeneceoerete tape enpepunaenaennaaeennttinanetanteesienenninnee tee nee entet ie tani meee mentite mi einaimen SECRET 2122532 MAY 63 CITE JMWAVE 2475 BABS TO OE MO. INFO DIRECTOR AKULE PBUMEM _ DEX AMCLEVE REFS: A. DIRECTOR 81313 B. 9646 6 ys Bae) 009F o de FOLLOWING ARE COMMENTS ON {ANCLEVE-153 Aa AMCLEVE~15 INSTRUCTED BY JMYAVE TO ATTEMPT ESTABLISH 20 er 68 15883 yn? CORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONE LATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND ON SOC PURCHASING MISSION (JMVAVE 3182, SEPT 66), IW APRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROSERTO WAS SUPERVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROM RECENTLY ARRIVED REFUGEE | _l27444, APRIL 67.) AMCLEVE-15 TOLD FORMER CO HE LAST SAW BROTHER CONE OR OTHER) aT HARANA AIRPORT PRIOR HIS DEPARTURE SOR MEXICO SEB 61, S. AMCLEVE/IS WAS PRIMARILY USED BY STATIGN TO REPORT ON EXILE ACTIVITIES MIAMI AFEA. HAD CONTACTS WITH MARY DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS, SELF STYLED EXILE LEAOERS AND GANGSTERS. DURING ROSENTHAL SECRET
14-00000 re mt mee a aN ve 1 CABLE SECAETAR.AT OD SSEMINATION Jj PERGON/Ye? NOTES CLassinin Messace Tora, Comes REVIT ANTON INITIALS - SEEN GY SECRET mete (When Filled in} =e en ence ADVANCE COPY [_] ssus0 ["] sors wow: C) ves [J no CLASSIFY TO FILE. HO. av: ae HREF TO PILE NO. ena mo Caer. ro enance C) ; oestaoy () sa. er x O:G0EM BY aT PAGE 2 JMVAVE 2475 SECRET CASE MID-1967, AMCLEVE- 15 FOLLOWED INSTRUCTIONS OF LNERGO AND STATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELF AND FAMILY. 2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15 SECRET
14-00000 ~ ~  Joo9es “node Clves CPeo , Ee CLASSIFIED MESSAGE rorar conten 40 tars . $eReF To FILE wo. PERBON/UNIT WOTIF LEO AE PRODUCTION PROMIBITES one a0 0 rer. ve paance (J i sesraoy Cars. ADVANCE COPY CI acorere S SECRET 1222332 Few éscité| (8894, ng Few idee 19 FEE i223 alot 1 DIRECTOR, vtwaVE ' PBRUMEN aNSHADY AMCLEVE i pers umwave-1213 C7 £2742) Lo ccreee:| ik HIIO © ' SE Sees? ¢ ae cos a / 4,° ontstNaL source For JON REF {NFO RE HOR H ‘ aa CUBANS CONING VENEZUELA MAY HAVE BEEN aK Oris. ON “LK 9 FEBRUARY AMCLEVE-15 INFORMED STATION THAT UNKNOWN NUMBER “5 2 git CUBANS NAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY : CASTELLS AND FNU CLADERIN. = AMCLEVE-15 HAS RECEIVED THIS DURING AMCLEVE-15"S VISIT MIAME LAST WEEK xXNoU AMCLEVE~15 péscntaeo] —_|as, ex-woraRs a AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED 4? a? THIS ACTIVITY ON OWN. (REQUEST UM¥AVE TRACES.) AMCLEVE-19 ee Uf INFO FROM DID NOT MENTION SUSANA, OUT STATION FILES SUGGEST SHE MAY BE GUILONAR CYSPE22 PaTING, ekavo FALN SUPPORT AGENT Ato MEVAER YEPEZ PATING FAMILY ALMOST ALL OF HON ACTIVE SUSBVERSIVES. 2. ANCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF URBAN TERKCRIST GROUPS AND INCREASCD USE OF UCV CAMPUS AS ve ” HIDE OUT. ANCLEVE*15 REPORTS THAT ON 7 FEBRUARY DIGEPOL SP Goo AGENTS CRUISING UCV CaMPUS WERZ FIRED ON BY TERRORISTS WHO Stow |
14-00000 eee COOP I Ue Py WH Maree oe mets . A fc eS oe ET ene genes € SHER ET PAGE 2| saga SECRET’ RECOGHIZZ£U EX-TERRORIST IN CAR WHO NOW INFORMING To IGEPOL. S99. FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS Have Cae eotA accePt| JASSIGNMENT, 2VEN IF WOFIRM HAS y ECT #£0CES55 TO HER. IF We NO, THAT WCULD BE A BONUS. (WE 4 oe UO Se PERE Oe Ook Or davRAUY saCba tantae: 4 Fae soret aeenrtindont i NO Olnzf { TRUST THAT HER BEEING HIRED BY SHADY ¢ CHARACTER SUCH AS GUSTAVO ORTIZ #ILL HOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.) _ Te an ann ee tere “SECRET ” to =
BF. . ? an . é [| mapsaon pop G GUNG ANO/ Of INITIALS © B6EN OY : : wacom 2 Ty ee F ew WH/3/V m R-9494 : a, : wm] FEBRUARY 1968 On ae Ce AMLE BECRETARLAT SUESEMUMARION () meee =) cesmor) =] cereen enance = [7] ras a0} : 1 mar UO d ' [| no corr mron me. PRIORITY | \ | ira pirector 7 | H) 4.0 | | i REF: A. [__}4s7e* . 3. 4975** lL. IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL : TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS i FAILURE REPORT COMPLETES STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, i REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLEO AND He Is TO BE HANDLED AS A HOSTILE| | UNTIL HIS MOTIVES COMPLETELY ASGCERTAINER... WE DOUBLY OONCERNED OVER SAME REPORT WHICH LISTS » DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMHAVE AREA By AMCLEVE-15 INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSS USE OOULD TIE WOFIRM THIS TYPE ACYIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO GOV DURING ELECTION YEAR. 2. WE HAVE NO OBJSCTION TO CONTINUED CONTACT AS A SOURCE OF INFORMATION ON ACTIVITIES OF CIRASH AND[____JORGANT ZATIONS AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, HOWEVER, THERE TO BE AND oe 8 @ &® & + NO OBJECTION TO PAYMENTS FOR INFO RECSIVED. goormnanne geet : ee | AUTHTBTICA TERS GRIANNS OFPcEe SECRET | Soomro end oo Prcea i pulen em aE anes sede ene 2 t> & de wm men REPROOUCTION SY OTHER THAN THE ISSUING OFFICE IS PRONIGITEO, con *
~s * a SOUNKG ANG/ OR UHNALS « Se SF i MESA POR : ; ___TOTAL Cores: one + . vem, - - SE CRET. ; mts oo me " . ae _ a j | .) : ASL GSCRETARIAT DisseMIMATION {_] woes = [[] cesraey 7] nareat FO BRANCH «= RE eS. “Le . . = BF cnet xommenenamnP Brannan Gonrnmmimenanmnone | [ ] HOE  ["] Pie tt ce Pte RO, 2 folfte) . ° -SECRET. . cimm pieeeroe OLE i Sexy so 1 PAGE 2 7 oo ban BO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM. abe me ow a were END OF MESSAGE WH COMMENTS: *Explanation of| |station reasons- for wanting t ANCLEVE~15 as a penetration agent ‘ a*Transmittal of CYRASH-~15 report on meeting with : after which CIRASH-15 was introduced to AMCLEVE-15 who disclosed at home of Gustavo ORTIZ Paez that ne (AMCLEVE-15) had brought sabotage and infra-reé signal devices from Miami (seen by . CIRASH-15}, and was engaged in cangpiracy fer . gabotage with ORTIZ Faez unknown to Chief, DIGEPOL, CIRASH-~4. ‘ i ***Outlined proposed payments to AMCLEVE-15 and requested : HQ expedite POA as penetration agent : COGRD: CI/ops) (in draft) WHF | § 3 4 4 3 3 id LT ET St e., 4 ° e eo CLOORMMANIG OF7.C88% a ee eee f ear = BALA see Orecta 2 tare teem any! ALOIS Se re 8 FTO, i SECRET | ¢ wipe | orres wot anon meine | Ct <OPe Pe, REPRODUCTION BY OTHZA THAN THE ISSUING CFFICE 18 PROHIBITED,
14-00000 z - > oy eee ot Beam ee ee * ‘= onege « pita asold age. re enance a TE LWT! 2, 0 fps 60 pC s/s. i twces, CJves © wo CLAssery 76 FILE NO. R-AGP TO FIRE WO. Peason/UmET NOTER EEO pestaoy~L) 318. Faon ; . ACTION ; ADVANCE COPY Ting 7 mt ZA, d f 4 /E0 é - Fan COPY OQ igagso CJ csrres EI “ rue Kk fad f “F CA S CA PEC ven /g PS Cle Zz Fy Tne ‘32 CR ET Y9Q5182 FEB 68 CITE UMWAVE 1213 [inte co) 4¢ [-_]inro bikector i E SHAL wine ndh 9 FEB 1998 PBRUMEN AMSHADY eee - a ID i: tte A "4, ON 5 FEBRUARY 1988 GUSTAVO (ORTIZ) FaEz! CONTACTED 2 — AMSHADY=1 IW LANE. ortiz datRooUCED HIMSZLF As ZMPLOYED“" (j BY DiGEPOL. He TOLD ANSHAgY-1) PRAT INSURGENCY [3 NOW BUILDING UP IN URBAN AREAS AND WITHIN THe UNIVERSITIES a . PHICLEVE ~f> THAT i 5 Dep Boe ES ae IN VENEZUSLA AND THAT CuSaANs ARe INVOLVED. HE SAO ~, mes nse ete DIGEPOL HAS INFORMATION THAT CAPTAIN LésTzA RODRIGUrZ AND COMANDANTE TONY CASTELLS, 80TH OF THE CU&AN Ricks BRAY, ARE IN VENEZULLA OR EN ROUTE THaRe FROM CUBA. HE ADDED THAT THE PROGABLE COORSINATOR OF THe URGAN TERRORISM Is A VENEZUELAN WOMAN WhO IS USING THs WAR NAME SUSANA BUT THAT DIGZPOL HAS BEEN UNABLE TO [QENTIFY HER FURTHER. 2. ORTIZ SAID THAT He WAs TG BE IN MIAMI ONLY A SHORT WHILe AND He WANTED FROM AMSHADY-1 WHATEVER INFO Sede HAD HOW CCULD GET ON CURHENT CUGaN INVOLVimeNT IN INSURGENCY IN VENeZUZLAe He ALC ald THAT DIGEPOL WAS PLANNING TO TRAIN SELECTED) UNIVERSITY STUDENTS, INCLUDING FEMALES, AS PENETRATION AGINTS AND He ASkEO ANCRAOY- 1 IF SHo WOULO Be ’ REC e c, rn: are
7490000 g ay RECRET “PAGE-2 JMWAVE 1ZIS SECRET ; . INTEREST£O IN GUING TO VENEZULLA, TEMPORARILY AT LEAST, AS A TRAINER. 3. AMSHADY-1 Mave IT CLEAR TO THe JMWAVE Case OFFICER THAT SHE 13 WILLING TQ COOPERATE IN ANY WAY WITH LeEGITINATE nFFORTS TO THWART CUBAN SPONSORED INSURGENCY (NCLUDING THE POSSIBILITY OF TRIPS TO VENEZUELA AND ELSZWHARE GN TRAINING MISSIONS. SHE REPORTED THAT SHE TOLD ORTIZ THAT SHE HAD NO NE@ INFORMATION CONCERNING CUBANS IN VENEZUELA AND SAID SHE MAD NEITHENX ACCEPTED NOR REJECTED THE TRAINING OFFER, WHECH SHE FELT TO BE MERELY TeNTATIVE. SHE DID AGREES, HOW- eR, TQ KeEP TW TOUCH WITH ORTIZ FOR WHICH PUNPOSE He GAVE ANSHADY+L A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE NumsiR IN CARACAS. 4e <JMWAVE REQUcST ADDELS COMNENTS ON THIS DEVELOPMENT ANE ANY INDICATION OF OPS INTEREST IN AMSKADY-1 COLLAGORA- TION WITH DISEPOL ALONG THesk LINES, SRE OCRET . SECRET oe iv?
14-00000 * + ry s tT 3 Deputy Director Security, I0S FROM! Chief, CI/Operational Agproval and Support Division use OF SUBsECT SPECIAL INSTRUCTIONS (Limitatinns Ge saventigation, cover pretoxt, ote, ) fgivision C3 THack RegutTs Saeeaanenanne ne Nt me CAEEN LAST HIT LATED SECRET PROJECT AND AREA OF ASSIGUMENT oF CHEER EY (fate) Oe ve ATTACHMENTS TACHMENTS [ Chee Se ananiehiaeneuntiuandeeemeramenente yee [ a vag » eq) Peat ' wamriat #19 artes b anenncner ensign ine htt aed tt ees repent ttn anna at en em eH EP REMARES FROM? Deputy Director Security, TOS C] L. OS Indices results: 22 6 CNROORLEMENT tttdy. gi/aa . ere, OATE ox a “ eo ore me uy ee ose op a> SECRET ee “8 3 tn tmtnreh tate ames Hmm halt Snittrorecmeraney, i smmreee wae map wenn mitheet Am Stata wi aah ate nema mtn temeet, Mets statin ee A Minutabiteeny | ania ne sletinethdey crtetonone js chobee msetinstwetan sae vA Lee ded 62 eet tn etimes ama ok ata
14-00000 sree agheeancecewey miter nrinpatitene ppaniye Seuteee en #3 Once ot meee DRS tee see peerees {1M ORDER THAT FURTHER CONSIDERATION MAY GE GIVEN YOUR REQUEST FOR APPROVAL THAT YOU FURNISH THIS OF FICE THE eae BBY concrete Panerons corties SECRET (om git _-| SZ O™MRLLIM OUSIDE Ana sat ik Sc nad BUBIEETe FROM: CHIEF, C1/OA ) IN THES CASE. GT ES REQUESTEO INFORMATION CHECKED BELOW, GR NEYIEW ENFORMATION AS INDICATED. Str AEVIG@ UF STACE/D DOSSIER PRE it * Afudew OF STATE /O COLLATIR AL trecR vation AEVifm® GF SeCusity ore, REPORT a Cr7aa figio Tacks eae ane raee nearest ae sim et in ee te # OF STC. OFF, COMCURRE WE wEwE ar C1/6a “Revie oF Fat REPORT ay aaa Review oF ATPACHED Ree ERENCE “WE SULTS oF TECMHICAL INTEMROGATION (redjneaeetaninnabtrernite crane ne saat “even y oraenre GALEN LIS otmns (See Hemarka) ROTECK « | east __L. $ECOa6 fRIeD AND FEwAL PEMARKG: d2o% . care ‘ ‘ ’ Bete.
14-00000 . _ al) H 7: (1 UNCLASSIFIED - ee a) COW ENTIAL (J secres ROUTING AND RECORD SHEET - es agin es ms mes {Officer designation, soom number, and Cores . Commer {Number each tomment te chow from whem a eo pans Brow ¢ fine across column efter ouch comment ewe th 5. ee « ee “ehlen aed ee ed wn bias ok t a repress peer mcenermorarvee) Ueirs | ° | 7 feos ye Desresgt | f L i ju (ules ga oes HA ands as hit fe tee an a eda ch ly oleae Tes a ray at J eieae i % ce | : ye G. fy cee fed wedei Piette i presser ems iment a: sae? geet ang SG or} . aie. ra ° i 9. ° . | S| 14, i | nm rm G10 “aneer® C] SECRET C] CONFIDENTIAL [7] IMIRMAL ~~] UNCLASSIFIED
~ i February 196A MEMORANDUM FOR: Chief, CI/OA SUBJ ECT : Luis Clemente POSADA Carriles (201-300985) REP ERENCE s Our memorandum of 25 January 1968 Please cancel our request in Reference for a Provisional Operational Approval for Subject. agus GU 8S SECHET ret
) -” SeepET 25 January 1968 4 MEMORANDUM FOR: Chief, CI/OA SUBJECT : Luis Clemente POSADA Carriles 201-300985 “Ll. It is requested that a Provisional Operation !pproval be granted for the_use of subject as a penetration agent | and the organization. e Station has requested that processing be expedite "2, ‘The |Station has reviewed Subject's file and the documénts sent by Headquarters and sees nothing fs reclude the use of Subject as a penetration {copy 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, Roberto POSADA Carriles, a suspect DSE official, is the Cuban Telephone Company supervisor for Area Norte, including Havana City. Subject has not secn either brother since he left Cuba in 1961. Subject has also peen in contact with a weil known gangster “Lefty” Rosenthal in the Miami area. Roth JMWAVE and the PBI were aware of this contact which was maintained at the latter's request.
14-00000 j ee ro ° - —— x vwota: OJves Theo EE CLASSIFIER MESSAGE “veran carers CLassery Te Fak WO. H-REF TO FRE AO. eite m0) eer, to omancn CJ orsteoy C] sie. aGYARTE COPY O isseso CT asorree oO S ECR ET 241443Z JAN 68 cits| |s748 l DIRECTOR INFO JM¥AVE Res: a. | ita978 B. | y776 2 We SIh3§ 4 a DIE CTOR-56593 ee ', AMCLEVE~15 CONTACTED 8Y STATION OFFICER 22 JANUARY, HE STILL WOKING DIRECTLY WITH CIkasu-4 ARD WILL ALSO WORK WITH PRESENTLY INVOLVED IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE LEADING TO RECENT ARREST LINO MARTINEZ. @. dT EVIDENT HE COMPLETELY WILLING YORK WITH STATUON AS PENETRATION CIRASH. AT MEETING AMCLEVE-15 TURNED OVER FOR STATION COPYING SEVERAL VALUABLE DOCUMENTS FROM CIRASH PROVIDING OPS LEacs On KEY PERRORESTS, Se SALARY NOT DISCUSSED, 3UT STATION WOULD PLAN PAY AMCLEVE~I5 FROM 1,493 TO 1,933 85, AvCLEVE*IS Lett FO2 MIAME NORNENG 24 JANUARY, FURTHER SLSCUSSIONS WILL BE HELD YHEN HE RETURNS JFoLLournc WEoK, 4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF OG AND “CRED
14-00000 4 a agcRet pace 2] —_—_jaras SECRET SEE NOTHING PRECLUDING AMCLEVE-15°S USE AS PENETRATION CIRASH, REQUEST POA SE EXPEDITED. SECRET fects Svetl. » & RET
NAME DPOB : oe Moc TERMINATION oe CURRENT OCCUPATION ae PRESENT ADDRESS: ed Oe ron , af ig) “Ae Clare wT @ - SECRET UPDATED BIOGRAPHIC DATA Luis Clemente Faustino POSADA Carriles (201-300985) 15 February 1928 Cienfuegos, Cuba Effective 26 March 1965 as Training Branch Instructor, JMWAVE Effective 11 July 1967 as CI informant, JMWAVE mployee, Ministry of Interior, | Venezuela how mie (hae Sigh ta ue aaa aa - TAG Shue! teak _ TOs CT EE? Cleese bow 4e ite Lets wie way “ ays , s. wh ited uO f ‘ ul : BU, re i 2), to eebeeaa. be lepiiue LE Oe OR Toe . . “ \ x 4 biter ha aa ore Cty 7 sent Nae ed ( SECRET
8 cer he oo wr Ream. ste coe SECRET aeUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Afesys baedcercry ft copy of ¢hia fore} PLEASE COMPLETE EROM SECTION AND APPROPRIATE BLANE 7415 CI/OPEGATIONAL APPROVAL AND SUPPORT DIVISION CHIEF, #VESTIGATION AND SUPPORT DIVISION, CFFICE OF SECURITY TCHIER, PERSONNEL SECURITY DIVIGION, OFF ICE OF SECURITY 5 SUBJECT: (True nani s Clemente Faustino POSADA Carriles Ci/Ga FORE BO. CAavPYONY™. PEEVE, AXA OR ALIASES AMCLEVE-15 99 FILE NO. #. TYPE ACTION REQHES Teb oo PROVIE TONAL PROPRIETARY APPROVAL PROYEIGEOWAL GFPCRATIONRL APPROVAL | [opvmaTionse aprmover PHOVIGIGHAL COVERT SETURTTY APPROVAL PROFAIE TARY APPROVAL COVERT MAME CHECH SPECIAL INQUIRY (SU Pleld inveal Igot bon) essay stent ttcnnEN ORNS Ae abe ae COVERT 480s 1 Ti APPROVAL CONTRACT Teee a CONTRACT TYPE 9 2. SPLOIFEG ARE& OF USE venezuela __ nets eeerenee enane chun genes ernment tet . FULL OCTAILS GF USE As a penetration agent | | ana| | prganication. a INVESFIGAT Ik "AND COVER A. UG. GOVENMMENT FMTYATAY WAV G2 SHOWN BUAENG Tees SEICAT IONE perenne ak ame he aor “tee een ane ee B. CEA ENTERES7” MAY GE SaGew BLING THVESTEGAT ON? ©. 4% SUBsEP ARATE OF YS. SOUARNMEMY PRPERCAT ON HEMT OD, $5 SuGselt awagd GF Eta AmTLaATGsT IN Neee ae PHE ENVESTEGaViow OF SUBIECE, £. imMtc ale AMY LEMETATIONS Cw COWERACE Tek BL ECARION OF SuUgIEET. BMT HT inTeRe a" "| x] ves I [xo F. SUGGEST “COVES FRETTET” FO BL USED 1M COMOUC TENG PERSOTAS SG. bo ¥O4 PLAM FO fab e (SUP sivt wert is tFORG teVESTIGATI Ge OuTstSe Tia, Laruabes FuLLY M L'of SPaATas septs meen Serres ap eee Netter om attain i ap arnt ire tt €, GF CGVIWRL ENT. be ert TOPLES attacets 1 pag ee ae ae FCeeascto eeu cane ree tae ent Sm nee meee free eeteeemes samme oe nen RQ FF. UM TQuivaL ia. Ge L1s Coke at Parngys . [oer ase vreacnes | RO ~i8i68d ~~ ¢ Ri TRACES i. Py agg nee ewan Bh serrncne bee eet rire mtn erate we te seme penne: seaman sav ionane a center salliecemaialamand enero es sateen 9 AEN a Rene mean eo th camtme Ne Maen Met teen ee ee [xe SiCoeD i sBtAn POR ARHH LX. [eta Ornesrirorr L [ oreocaroay ATTACHED pe eerie ty tanta timate eh ha fom sone se neers ene Mee eee cen wae eee ne ennemnmniaanngannepie Soa «tet: seh nna oe pen a BO Dry EsiON TRACES : ~ [ou ataegat aPPaCHEd «nee paneer netennamerenne omen me nega > nO BECORD fara. ecewama work hd sree sree beivanedee son, 8 4 bFuS Tear + am ne be A or ge i nena tes Senet 2 . P VEGOGatOaY AraC add ar hnnenean ee ee wn ee cee we stems io ete nuns be ee nee mene Nene ai mt PSIGH 9. aCOS CnF cade x (poieuseres Taree melt sme ATR. ED Tmt Atha (Raplanatios ae ase, a earetrrvercusn! BrChatiwe GF Vase OFF iciea H RG } aga! eaten ie 7 ee eee
a Cr ee wena ms, No oy ; a NBER Cree 3 xo , CLASOIFY TO FILE Ra. HARP TO FILE WO. ee aio) atv. ro exance (9 oestaoy C) ara. DIRECTOR INFO JN#ave vas rt Ay REFS3 A. 14978 a. Soe “ PPIE SP ASWR FF af an oN BO09RE d Pd SA, b, GAbiCL Geet = CONTACTED BY Station oFric S35 ee JANUARY, KE STILL YORKING DIRECTLY WITH {CIR ASH-4 AND WILL ALSO WGRk arf | PRESENTLY [DNYOLVED IN ATTEMPTS ARREST REY SUBVERSIVES AND HANDLED CASE LEADING TO RECENT ARREST LINO NARTINEZ, 2. IT EVID aT Re COMPLETELY wit LENG WORK WITH otaTUON TRASH, at MEETING AMCLEVE-15 ~ ea —T “ew WO eee TURNED OVER Fen STATION COPYING SEVERAL VALUAGLE DOCUMENTS FROM CitSS8 PPQVEDENG OPS LEADS OW AEY TFARORISTS, 3. SALARY NOT SfScusseb, BuT STATION WOULD PLAN PAY AMCL EVES (5 FROM b,add TI 1,523 S24. An CLAVE-19 LPT FOR MIAMT MORRTRG S3 UANGARY, FURTHER OLSCUSSTONS moos WILL BE HELD WHEN ME RETURNS[ FOLLOWING WEEK. 4, WE HAVE NEVISHED DOCUMENTS FotwatDEO REF GAM 4 ee RET
14-00000 gece! pace 2|s—sdjavas SECRET SEE NOTHING PRECLUDING AMCLEVE-15°S uSS| | SECRET frtiay Seti ai WEEE a et = -
14-00000 : if : 2cf-: _ 7 ROUTING aneses me thoy 2 padibng hs he gettin, mate 2 es, [see Ol ves Cos CLASSIS TEO MESGAEE azaL eae SmRTeans - See Ov Ine a iM ————-g-| SECRET [a= -| ocotaoy Clore. o8 = wd a on a ms FILE, wien od des. 2 Lap SERVI SERVICE JAN 24 36199 ~ Lh (amma ~~ tA & NR DATE PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO READ AS FOLLOWS: ; Rear PARA 1 PORTION READS: "ALSO WORK’ tint] PRESENTLY INVOLVED IN" Sens Game” | aoe ee a Se ee me ge wm ae eo se o anee (SECRET | - 0? Bg!
14-00000 SECHET cl MCS LOTS CAB LT APPROVAL WOKK RECORD s aan — pre Gate Ft or hoch A065 Bre ' Tau Rawe "Foos _POGADA Cerriles, Luis Clempate POA kia CNG camel STOTT ITT - -remmeeccntart tt + shetnomtroenten CJ oe. $n - ari PSRUD SAT ovr eel : JHATS O eit re ro . omen + tate te ener cotati ta em PLACE OF Bialee DATE oF sient : Cronfuegos, Cuba greta tv fetes dotasrtnsatartoen GRfameion 7 ", «CASE ee . Lye, ; CAMCELLED af ee eG 65 Os : j PRO ft PRO it . ORFEM “AS Lamers eee nf ae , List | -* } »R? RD . : . TH ACES — « enone eet S cutanberhaamemninaieetadaiel 4 ATA A Benth SANE AL ee tre SE LN en NNN AT PRAT O- Eanane Terran 8 paramere IRE TY: Org A Diy _ ety | _| fH Peace s i r f- : i i, anne -| eevee enn amen — a. 7 . 2, Sn an oo . 4 af scene ts see fs : i , s | = ie Lilt inky name Se . of IROICES 1 meen te ene ee aS see eee rt Ae cee aaa aw tees pe weet aoe nn Senne — ee wate cere: fin FOE Coug. - iz PoQuES Re es Arner, SASL es ont mabe fh ARE Abe te FUR Ta & Ad ‘ wit Pathe ae & oe . corked {ft “ ‘Bo, aye ae SEER. & he Are earn Lememneaurtee tenets wee ferent ap eT eR rem ee erietnhaner tee rattan inte Danae TPH SS tanwen ee ma een Ae PENS aes” amy tents 5S phew REE ERED ROE AO eve nerSocrreenvecnamunermne hence t g } i i Pye aT ite Teg arate sf. . “ 7° ; Nee a wage nan eer ee AIL IS A CCe CR ek { racriee CROC Ste r Bi PRE athe, ee N ak. el ee f2ibs nel. cence nin event ceed seme fopceryeema nese a Mans nae i i be Lge pe Bsn. ALLE cee ene ce cameos enum scene agence amin vs i OURAN BRO REMARKS imitiacs |. DATE COMMENTS ° - J a _
Oe ANTES eat CABLE secaataniat Dibye mitead O84 COME, é BREE FOR WAAL Cereids on meneame we ie ame ten | Ze yb 452) - _i1 DECEMBER 1967 at my AE ct wn ae sconce os arom Pe eee RID COPY ; = rr re ester te ‘coe heatwan “ we Atcn se “7 5 Peeters mee red {FP Yad RERMLGY FOLD L THOS il. PI Bel FLIAtPILATION DOES Foti tm +9 TOR ELICITATION INPO GLY. PLS CESSING £98, ADURESGIZES Lo ERC UES. BIO DATA. FOR TMWAVE: FORA AAD wea eae (SCL EVE? “ a a ae ied NE enna sete ett wh valeey i $6 ACEL enretCriwd 4 27 pepticas, Ss aa RAG tat PAP ee heel S CR ET ey {] ssste0r rm a) Poe ‘ ire is mr LEE A if DOVE Oot ae ps SORWARD cea Mss Us tear ther totic Parratnbian dhe & typo et ne et ae ate TG QP 27 #9 Fda ase PURE O85 C$ Fos Makes, on . bs th 8 a hecrtna ghee AL fine Banal Wb fe’ Rant alate Bohs Ther Ale ated e Wan “ae pn pre ema tee cme ee a et ue Ree ee * wpe en pe Pt BLCES. . i, a ree aT Tl TESAINS Se es ee net epee en rene wee ncaa pee op ees mee ah CAUTIGH TO USE IN DEAWINC WITH <5, ere Pares Facer itm bbl be fo DREMEL PIL FEET Sette Coe ST “WOT te. we Comment: “Station caitecates 26sis 5 se SUOnt. SGlecy. Request+. expecitea aocute arid PENTA ° COM: CY ry ye oe w& C/ HD eG DLR ES, Shel ke he rare BS we ee ee! ERS came oy RUBRICS OLOCED soe = a og om fone AE BEPROOUCTION BY Goel a Te A fee shiva Go Cele wate kee eee as -. 8 vee
por \ . . . Lad Saat . 2 hago Sp-cnemaeneauanodeemanmmsmmmmemunenmrororenanimant i . JASESAGE FORM “4 Ve APTN AMD/ GE errata » srenly om TOTAL Copitte ‘an ft ® KK?) Lae ~ A — [secret | CY va Ka be i a: 2 Bee Cee eats 27 SEPT 1967 : ee came wengnee SUSENATOR . [] moe (7) parser 9 [7] STUEN POs BAAN =] rug 2D ° aY PUG cme 8 () nomose =) rue m cs mas ea ; , con ° wos ite [] RO COPY me wm loince Cala KIM ‘alite, . fea wiertme number ne “ rw (> " PRIORITY ‘ . ” JMWAVE ae f e995 | re ® . REF: [|] 7293- mn sqe61) (3 meq i. It Not “oncessany FOR SHAY “dlnoy srusereare ive PARA 4 REF a3 THERE surfecrmte INFO ouR EILES ¥ ke) ARTES ILLUSTRATE TYPE INDIVIDUAL 4 AA BS Aetna S AND RIS ATTITUDE ‘TOW S WOFACT. STILL WISH AVOID ANY POSSIBLE MISUNDERSTANDING ON PARY TERMINATED AMCLEY g-15 THAT WOFACT WOULD , ‘“SUBSIDIZE HIS EMPLOYMENT 2. FERNANDEZ ‘BAD BEER BASED ON FOLLONING: | LTR AB ACCORHINGCERASIT? l2y Hp TOTALLY IRRESPONSIBLE AS VEN CONSUL MIAMI, WHERE HE DRUNK MOST OF THE TIME, WI vl, ACOVIRS FURTHER DETAIL i \ \ A. a ae FROM CIRASH~12.--—-[-~ / PRABDIEO\ i B. i: CERASH-7 "REPURTE D a DEC 65 panna THAT FERNANDEZ IN Que i TROURLE WilH Gov BECAUSE OF conpuct MIAMI AREA AND THAT HE SIX MONTHS IN ARREARS ON PINANCTAL. ACCOUNTING. aie (eiFe3 1 C. Ses | Cc, ON 7 OCT BBiC CIAR! oh ASKED oh Gi Rnb, TO LOOK INTO ACTIVITIES OF FERNANDE2 IN MIAME : THAT HE NECLECTING HIS JOB AND DEVOTING : HIMSELF TO LIFE OF PLEASURES [ __fuzeaa, 15 ocT &5}. : a _ LOORDMAINE OFMCTES i BELGASERD OFFER Parte one oaramudbe AUINENPS ate Ls FeCR ET i LSet ovescra REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1$ PROMIBITED, OFF RO, SEEPS —SOEIORD Ai bt Sem we as = a BE in ae ete cetera nf ert Poe aararan ence Sp erent beet ontar wee tema + 3
14-00000 ' ROUTING AND/O8 INITIALS » 9800 OF MEELAGE Ppend POrAd COPIsh [secret [CJ R800 1 mee BRANCH 6 TJ Ne Be ee (we meer CJ enemesenawe. - * a a 3 PC et INEGe I toe cite pirector 3 3 313 DEPUTY CHIEE,! DIGEPOL T WAS EXPENDING $550 TO $670 FOR A NIGHTS ENTE a EXTRA SOURCE OF INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE OF PRISONERS FOR A PRICE ETC. | h1693, Sept 64). E. STATION REPORTED[___—(2-3282, 45 FEB 66 THAT FERNANDEZ [ROT ANXIOUS PROVOKE QUARREL j WITH HIM, HIS RETURN O ANY POSITION OF RESPONSIBILITY IN VEN WOULD SERIOUS TROUBLE WITH THE GOV. WHILE STATION me MILITATE AGAINST WOFACT INTERESTS, Ira (7095! : F. IN (__jaseaa, 5 APRIL 66 AMHARSH_ J) REPORTED ON SMUGGLING ACTIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN. 3 AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER. H. |vato CURRENTLY OUT OF COUNTRY ON TDY WHEN HE RETURNS TRIP HANDLED FERNANDEZ WILL QUERY HIM ON FERNANDEZ. HOS RECOLLECTS ONE PET GRIPES CASE OFFICER WAS THAT PERNANDEZ PASSED STATION INFO TO CTVISTA STATING I? Fe ste emcee! ctateen ee fee ene Mie eee CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS. a s 6 4 : 4 a a: 2 » | 1 poy x ’ _Sooaristiss o9scret r +. i ay ————— 7 See —~ ’ RelsAgings Greiese i | Satleged teva eetocaits aU PEEM LATE : Ls ‘ dso. sreding tod Ooo faa SECRET premio REPRODUCTION wf OsHER THAN THE HSWING GFFICE 15 1 20h... .TEO. SORY eh
14-00000 j { { o's . ne . SAESSAGE FORM | ‘ TOTAL COPIES ‘on — SECRET C)_ inotx (] cesveoy =F] servers 20, seance =) Pane aro oe Pee, \ e (J) wo weez  [) ene we ‘s oe HO, , “conn [_] rio copy | ™ ve P ‘ foltest a ASE ia a me CITE DIRECTOR B88 te i. “| “| 3. IT MAY BE NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE APPOINTED CHIEF, DIGEPOL BUT FEEL SHAT SENSITIVE OPS SHOULD CONTINUE BE HANDLED WITH CIWOODS OR UNILATERALLY. it IS TRUE THAT PERNANDEZ COOPERATED aes remem ener ramen ee NS ak ence fame eR POM A A A NEY Oe a ay WITH STATION DURING G HIS PREVIOUS 1 TOUR J AND. APPEARED Nor BE ; ANTI~ -WOFACT BUT fils GENERAL GREEDINESS AND LACK OF SCRUPLES MAKE HIM AN UNSAVORY PARTUER - —— TO RAL WITH AT THAT LEVEL. eee AT cae eae ee cates Sea eet ren. Ter esa ote 4. IF STATION DOES Nor HAVE ABOVE DOCUMENTATION HQS WILL PORWARD. WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS. END OF MESSAGE WH COMMENT: *COS, Minit and Fraste Fernandez Batancouct, fot D¢c/Digepol met to discuss colaberaticn between Station dnd Di gepol. Not clear if Farnandez to be new Chief. While F has bad rep not clear why. Pernandez was cooperative with Station previous time no clear indications he enciched himself by accepting ; bribes from left. Station would work sulowly until full - asSessment acquired. Asked WAVE to work closely with ‘ a : ANCLEVR-15 during Fernendez stay in Miami to collect info on c latter. 4 COORD: C/WH/COG/HO| | (by phone) " - ae a a} 3 WILL Tar o DRUE g 3 a c/w cp wis a | a t 3 peo, LOOPOINATING OFFERS ny eget } “Bhsaaina oPrcea [ | Peasants etna ee i . —_— SECRET Ee | ' REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 15 PRONIBITED, SOPY 260,
14-00000 Oo 5.09 785 iwoces CP ves CO ne 4 CLassery 10 166 HO, CLASSIFIED MESSAGE A” vera covics . v4 HeREP TO FILE 80. . ¢ vee woo eer, ro eaance CF ” westaoy CI sic. Penson uMET BOT er feo DR 0 eee ma ee 6 - Co ACTION " ADVANCE: COPY a . ine C7 — [ae 300cr67nb29e" SECRET 302301Z CITE JMWAVE 9996 we [|| INFO DIRECTOR AKULE PRRUMEN ee eee REF: gisg CA EIF /. [ 300495) ls JMAVE RECD LETTER FROMpAMCLEVE/15/ ON 30 OCT 67. , AMCLEVE SAYS HE WILL BEGIN WORK ON L NOV. ADDRESS IS“ 2. ACCORDING AMCLEVE/15 NOMINAT ION 6 pet ASH/4$ AS DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/A‘S POLITICAL PARTY, ADECO, IS IN TROUBLE. 3. IS ALIAS OF AMCLEVE/I5°S JMWAVE CO. SECRET SECRET
aa marssaae FoUM 4 Teraa sore br tek a SECRET @ 4521 ~ at _ 30 OCTOBER. 1967 : OSbE BECRETARIAR GUSERINATION feance =] ug wo Cj som =) oasmor =] neruan 10 EC] x nota (aus us es eng no. wy Rises: erenl 2 7 FUL SH REF! Faso pgpeD 1. HQ INITIATING PROCESSING QE_POA_ KOR ASSEPSMENT ONDY TFIg PFS 2a We RECOGN {IZE YOUR INTEREST IN ANCLEVE- 15), BUT SUGGEST YOU YoU REVIEW CAREFULLY DOCUMENTS SNATCH WE ARE FORWARDING BY YY POUCH. ee renee mominke de Fen saa € \ 3. PLEASE FORWARD SALARY IN HOW MUCH DOES STATION PROPOSE TO ’ 1 PAY KIM AND WHERE IN OPS BUDGET WILT. IT COME FROM? aa \ . ' Bil i END OF MESSAGE - WH COMMENT: Station interested possibilit ick up Luis POpPADA Carriles as unilateral panetration{ iE Erasto Fernand | Betancourtjnameé Director, Requested authorigaticon to” ' ‘contact BOSADA £o nt. as soon as JMWAVE advises perinanent adcress| | f | | | | i i & j WHD = Oo tS QOOZOINANING OfPICE TS SOUND. bth Arora On thea han aor } : gartaces fries Sat emahbs AUTEN CATING i SR GREST fo aeaay aieag ane i orresa heme ce : BF me ad aur an Beatlee J nae RALLAMIND Qtr Oba REPRODUCTION BY OTHER TMAN THE ISSUING OFFICE IS PROMIQITED, Att ao ees ema
14-00000 weve oe rs . incense CJ vee [Je : , - ClLagsiey 40 FILE BO. LaASSIFIED MESSAGE 2 Toran copigs 4 ‘ SECRET aire ACPRODUCTION PRONIGITEO DeLee atom EeG@ee 6 Fine wo. x vice a0) ett. 10 saancw CJ pesteoy Care. PERSON UNIT HOTIE IED : se a Cs Ky unmet Toa ev aOvarce Cory \ ACT HOM LHS OJ RID COPY CT) sssere | 8 Pern Ceres ins, WR ultifeabS- Cx- cx/ops FS 3S fe, Fafeur-2f¢ Secret oaaigtez otel eg fal DIRECTOR INFO UMWAVE ; REFS: 4. JMWAVE 9g02 UY 74736) es 2Gcr G7 HBSS! . | 2. DIRECTOR 327.9 : ae t cache BEFINITEL “OTNTCRESI ED IN POSSIBILITY PICKTNG AS UNILATERAL PENETRATION OF CIRASH IF AND WHEN IS WAMED DIRECTOR. THIS WOULD BE PARE ICULARLY USEFUL IF HE WOULD RE AS CLOSi AS PAST TRAFFIC SUGGESTS TO CIRASH-a, WHOM NEEDLESS TO CAY WE DO NOT COMPLETELY TRUST 4 ' lone er arene meee 2, PECUEST HOS AUTHOPMIZAT TIN TG SCNT ACT AMCLEVF-15 FOR ASSESSSENT AS SO0GN AS GMYAVE AuVISES OF MORE PERMANENT aDORESS CARACAS. PER PARA ONE FFF B, JF AMCLEVE=15'S O} CANCELLED, PLEASE REINSTATE |. af pr Be Sem Gy NE hee. a He esis gee aye ty see See ar eet atime ree rie eto _ ROR IMYAVE WELL APPRECI4APE CeBLE A: legion? AMCL atc aS ADViStS PLACE CONTACY CAN Ba Mahe, Ib | PRU AANE OR PSEUDO? SECRET SECRET en Ot a et ae . . RK SVCD ben Con Mae pte
Armee ny, | me - “u - « aa ten iy . o 1 ’ \ ; i { . { inora: Cees (exo : senceenetmainprememanen en mminmmenaenmmetn AACE EP TET Mp OOAGE aut . i CLASSIFY FOR OLE RO ROUTING aWAsOn —— teat 6 « nite | near TOPE WO. a SECRET [oe oT een ee i enews) eer re wanes CF ~ 7 evetuen see aneneueme : i pestroyv Oia. BYPRODUCT Loe OF fers CUPY PNEB ITER taenaaes nares 6 fine ; a Wrasonfuat?t Matieaet . pnwees om ! bigere ov ad Powe nn ere r + wimere wpe ne { 5 i oa ee ele ean Sot worn easement conte ang cea oe i aC? i One AtyarAe? Core “Fuser f taae * Cl] ceues [ Jocoriye 7 wore ' - tc wee asnetbaee mee rene arene tad a wee naan eo : bees ty ‘ ‘ SERVICE fir ! UN’ aa co re fob eo PUR, WR LYLE Fe OU recrieaaeeiareneenne Z “ oe nC A Oe Ee Cot cones cet ceneny ts ee a tenmne anmantemecie ; . ’ ITA & NR DATE OU INNER PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO : READ AS FOLLOWS: taal POUR ASE MOUMSTATEO PT @ASTO ON EN PN pet ee AR IRE PIT ALT OI OED att Gai LEASE PETES NAAN, FANE me MN iit) © LAINE peretntitreTh en FETT se : eremeorommee a eae ene ete octet Te
-O0000 tevens C)ees CD no cee ‘a ? / cuassiry to rice wo, MASSIFIED MESSAGER” sora eorura Th 2” SECRET a°889 7O- FILE wa, stemenioemes meme etna PERSON/UMIT AUTIF ED rice ore) vet. to onenen CJ HEPROOUCT ION PROMIA ITED orgteacy ote. AOVANCE COPY Cc) senuee C] sroreee CT) vero ert tet e ecntetedewneinentetii fe Sec GF CRS GH - SECRET #522522 CITE uMWAVE 9497 Oj 7 DIRECTOR an fl , Ug 000) REFSs Ae ODLRECTOR 56596 a2) 900995 f. ALL PERTINENT (ara pr phic Buh 7 15 CONTACTS AVAILABLE If HIS 261 FILE WHICH FORWARDED To HES wxst OCTOBER SUGSEQUENT CONTACTS REPORTED BY CABLE, Zo AMCLEVE/(5S DID NOT GIVE ANY OTHER MEANS FOR tide 2 OG’: 22. CONTACT UTHER THAN ADDHESS [N GAWAVE S996 YHIC ACCOROING TO AMCLEVE/IS I5 RESIDENCE ann RBUGINESS ADDRESS ar af eggrg pT ae ‘hae wad Re ae et ate
é8s Swe sane vee (Peo : fr? 7) CLASSEPY 96 FIRE 996 oe cceemmmmneee pe RARE 10 PILE OS. erimas rea water ET ‘ees earcem ODUCT PR ene aiol] oer, t9 guance [) ' SECR peyote REPR $OM PROWIBITED otasaoy Osse. VinsoaTantt RSI SF ILD hd. RID COPY | (J sssvee [7] corres CT roses tnF@ - , 7 FILE pAR bd leech? Lisp Sal 6s? 2: Ade owe oVento aeeee - at ox SECRET £4222¢2 CITE CARACAS £417 , DIRECTOA ISFO SMUAVE a As a REF f, BITECTOR 56598 = A a ‘ Be SIUWAYE aue(BveQe7a) Av 4105 be FOR 25 SUNS, OR coapantacnt ation (AG0AL | HAS NOT BEEN bine oe ¥ querteo, BUT HE HAS NEVER MENT LONED \ ‘\ 200985 jewel ey Redo kod STATION BELIEVES THEY DO HOT KOW ZACH OTHER. Ly 2, eee CAN ADD 46 310 DATA ON AYCLEVE-15 SOT ) ; j _. OA. ASE9 ALKEAD( AVAIL AOLE HAS. STATION RECEIVED REPORT FROM (CI AL aes HOWFYE S , aes CONF Lita THAT AACLEYE-15 19 WORKING FOR Res TALES: 47 AND AS STATED IN HEF BE 2 came Sy PGi foreayEs S19 ANCLEVE-15 EVER GIVE WAY TO CowTACT HIM ifl ative THAN ADURESS PaGVIDES Stay suuS¢ WOULD PREFER ry a e g * + ayy la go, 7 *y ate} Fhe * eee te PELEPEGUE Ala TR POSGIGLE 19 AdkAnGel FINST FLELING. SE Cu nf i i . SEGRE t i ern paral for a *» “os a A Ab PAL anshD Ae *
CLASSUF ac ar eon guezEc? ~ CULE wBemeseR \ 20) -FOO9RS Pen a en es ji ———- ec ne Stowargagz a FICE a: TETLE noes cane eee ete te ee eaten SAS cee gta fener Reba Pen ROeretene/ AOD ant yar 1958
8 nna ln A aBtES Oat Ne 8 RTO OOD ene eee ¥ inoers Ci ves () no CLaseify TO FILE NO. K-REP TO FILE HO. rite aroLy aet. to eaance OG pesrroy CJ ara, “T ADVANCE COPY C sgsues CJ corres Cj FILE , OR, GOS, et A Mps/hlr2. ; * ; “ SECRET 3017382 CITE | esse | INioy G7 BCISSB DIRECTOR INFO JMWAVE / , 1 GEC 227 7 REF? A. JMWAVE O422 Coe oO 2672 ) A Oa, ar B. DIRECTOR 47965 a oF 1. REF A RE{NFORCES STATION OPINION gAMCLEVE-15 WOULD PROVE VALUABLE AGENT, HIS SALARY OF 722 DOLLARS FROM CIRASH SUGGESTS STATION WOULD NEED PAY ONLY SUPPLEMENTARY AMOUNT. 2. HAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE-15 MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AN POA, SECRET a SECREY
14-00000 3009757 inogns C)ves (J x0 ~ cuassiry Yo rite'ne. CLASSIFIED MESSAGE rotay coeres > YU ‘ rat nell tt, te saavew CC} SECRET —— REPRODUCTION PROWIBITED OC ETRY a BOG sc ccccerrminmnnenentiemessmeennn {PERSO UMET OTA SEO ee ef H ACTION x ADVANCE COPY esp oy CH) it a RID COPY OS Deed ; nT -77- ae rue VR (22 ti(coe S T fo 4 NOV ES? aacne. | SECRET 3115252 CITE 8213 oferta. 3) Ocr G7 HEIGL. ae DIRECTOR INFO JMWAVE 243 . © “ REF: DIRECTOR 47965 400 965 7 le WILL NOT CONTACT gayCLEVE-13/UNTIL HAVE HAD CHANCE REVIEW DOCUMENTS BEING POUCHED. 2. IMPOSSIBLE NCH YHAT AMCLEVE-15 SALARY WILL BE, tF ANY, BEFORE Bise “USSIONS WITH HIM, PREVIOUS Bind wo Cine 1 oho Ras RESERVATIONS | THIS CASE WERE BUDGETARY, BUT &E ASSUMED rn ere PAO entries e EM ee EEE eng ARIE BASIC PROBLEM WAS SOLVED WHEN JMYAVE ADVISED TxaT AMNCLEVYE.i5 WOULD BE PAL BY CIRASH THE SALARY HE FELT HE HAD TO HAVE, IT RAY BE THAT STATION WOULD NEED PAY OSLY TOKEN AMOUNT, WHICK COULD BE TAKEN FROM CIRASH BUDGET, BUT ONLY DIRECT TaLKS wITH AMCLEVE-15 aILL GIVE S THE ANSWERS, SECRET SECRE1
14-00000 nocee Cj ves (J vo SMASBEPY 7O PURE HO. tate te FILE we. os ‘ane er Ub age, 90 sensce teBtec- ¢ aig. | ". SECRET PERCOn7UmET bOI TP IED advance ¢c~- SECRET 1821222 CITE JMWAVE 9802 INFO DIRECTOR a oo wes 4° eed AKULE PBRUMEN . REF 1095, (oA IL: Y 2) le TANGL EVES 15 REPORTS TELEPHONE (ont IZ) FAEE ON1g OCT 67. ORTIZ THE (ERASTO S “eauinuben) BETASCOURT: “WILL BE NAMED DIRECTOR © eager eo et oF DIGEPOL Ls LATE oc “OCT TST. “ORTIZ On BEHALF OF FERNANDEZ ASSURED AMCLEVE/13 DIGEPOL EMPLOYMENT AT PROPER LIVABLE LL FROM GISTAVO FORMED AMCLEVE/I5 SALARY. @e AMCLEVE/IS PLANS FLY CARACAS 23 OCT 67. WILL STAY TEMPORARILY AT HOME OF ORTIZ. STATION HAS ASKED AMCLEVE/{3 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT ADDRESS AND WE WILL ADVISE IF STATION DESIRES CONTACT, PERSGN SHOULD IDENTIFY SELF TO AMCLEVE/1I5 AS FRIEND OF SECRET SUGRET
14-00000 : _ wwocer Ci ves C) xo : " 4 Chageiey TO FILE HO, cLadaipies NE SSA Portal ceores Orde i :  peareoy CJ ere. SHAPER TT a Ses BORE YO PURE §Os co resmmemmmmemommnmmnpnannan : <7 . SECRET Se REPROOUCTION PRONIBITED vrug aio] ser. vo snance CO PEason7UMET BOTIO 120 ° ° DR co ee Co) ee my Gee aS¥ANCE COPY ust RM COPY ee CJ corres (} uses ees a t SECRET 2522032 CITE JMWAVE 9448 on Ay 25 Sep 67159289. INFO DIRECTOR LO09E Ss” MCLEVE/ 15 REPORIS TELEPHONE € LL FROM GUSTAVO ORTIZ WILL ARRIVE INFORMING HIM THAT/QERASTO (FERNANDEZ? BET ANCOURT) | MIAMI ON IDY 27 SEP STO OTST FERNANDEZ WILL SEEK INFO FROM CUBAN EXILES MIami WHO MAY KNOW OR HaVE INFO ON ASKED aMCLEVE/15 wORK CUBAN GUERRILLAS VENEZUELA. )HIS TOY MIAMIs AMCLEVE/15 AGREED. WITH SECRET § . ECRET
” @ade snegags. Poe." TOTAL COPS: 2 S0OHS” | | ROUTING ANB/ OR U4iTALs » 988M OF oat: 24 SEPT 1967! es (Oe CABLE HECRTT RAAT OFSEAKATION [] ses =] csswoy [7] merwan to seamen | (] suse | a i ay 7 ae ee * COs ° bathe z mo cory Fe Sep {5 ‘INFO: JMWAVE REF A:| 7805 (IN 51649)* Bs DIRECTOR 34696** i. él BELIEVE ANY FURTHER JMWAVE EN va [acs _ (7 i lelte fpiea} eterome Aymber) 35982 . cite o1AcToR q2tz % URAGEMENT Gan MENT OF WOFACT “  DIGEPOL JOB MAY BE {NTERPRETED BY HIM /AS IMPLLCIT COMM EMPLOYMENT ONCE HZ REACHES WISH ‘AVOID ANY SUCH MIS- UNDERSTANDING WITH AMCLEVE-15 SINGS YO ASSURALCE HE WILD BE OP SUFFICIENT OPS POTESTIAL TO MERIT iXYPENDITURE STATION TIME AND MONEY. POINTS TO CONSIDER CoEETe, , Ne ACCORDING 3 rol ZLB \eccto HAS NEITHER PERSONNEL, : ieee nanan H BULG:T NOR HIGH LEVEL FOLICY DIRECTION WHICH WOULD PERMIT IT TO ia i FUBCCTIN AS. EFFECTIVE ANTI-SUBVERL (ON ORGANI2 TION REGARDIESS WHO i i 1$ DIRECTOR. i B. APPARENT THAT DIGED . (AND, IN =W FORMATICN. SOF NEW | peenumone: Tine + —— A SO OMI AE ene, cig SI ee i NTT GPGANTZATTIO | | LIDLRT CIVIT AN INVELL (GENCE | stiri RRR SIRERTGS aaron “SY Marea ¥ © Gur ewarn vet ST ATEARRS “COME UETY) UNDERGOING SVAKEUP. DI CFICULS. MEALURE AMCLEVE-15 i ‘ ' ai 6 POTENTIAL [ACAINST “ a 8; + POSSTBILITY OBTAINING LOCAL PEMET \TICN AGENT UNTIL DUST OF | % el poceenee SOE! ETS Ro gegen i LeekAGied Or octed je bedetee es meee i Av in sais ATES } SPY wd. : RIPRQSUE Ts SY OTAER THAN THE ISSUING GFFICE 1§ PROMOTED,
GB I0IISS gear Abed. on sealed ee Fy BF : Cr ee ae on . forma cones, ae Ge unt: | BECRET . fat, 4521 ; bath __23 MAY 1968 CASE SECRETARIAT Hiss Missa TOE (J) osen [1 vesteay (tatu tO. eee BRANCH =6—— T]he ar (I) se wean (E] pina 2 8 one ee, ‘tome RID COPY a wg ET vt Lif OPS, SE tue etn - Se cm emma cifoPs, Scere wa ii B52 enna dese, yan La 2 —s a Sane - on (e CITE DIRECTOR MANVEVATe “4 ore “] “I HAY I3¢ REF: | _—_—ii9sea (IN cosy BOO ad 1. CONCUR SGSW hic CLINE. ;2N ADDITION AREAS OUTLINED REF SELIEVE AMCLEVE.1 ghoup ps ree ON FOLLOWING SUBJECTS: A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN A AND IDEN B. IDEN B I3 BELTEVED TO BE A DSE AGENT AND IS TRUSTED BY CUBAN GOVERNMENT TO TRAVEL ABROAD. NOTE AMCLEVE-15 CONSISTENTLY FAILED TO LIST LDEN B AS EMPLOYED BY CUBAN GOV IN PRQ'S FILLED OUT IN 1961, 1965, AND 1966 ALTHOUGH IDEN 8 WAS EMPLOYED BY CUBAN TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY IN HAVANA IN SEPTEMBER 1966, AMCLEVE.15 TOLD STATION OMWAVE. OP “IDEN 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, 8. REALIZE STATION WISHES AVYOLO QUESTIONS CONCERNING ANCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY Soy esoertna toa 3 RELATE TO HOSTILE ACTIVXTY AGAINST WF rR iF = HOWEVER, HELIEVE IT Py @ Shy" r gee ESSENTIALS? TO CLARIFY DEGREE TO WHICH AMCL EVE~15 INVOLVED iN a : , 2 by CONT, ae 3 poe oA ars Ss ' ' ect + é ve bese Fy 2 Resagerh QUPCER : 5 3 ca F : i Etec Knees oi ute is Ae REPRODUCTION GY oma THAM THE i4SUING omnes 3 PROHIBITED. ied ” sme atone oa ®
i i ot ; . sg ssA08 FORM = . . , fotas COPbi ~ 2 en ; . et eee Te SE eerie ae a a it Pen - gmane we fy comnl 4 #, GaRDTNGR | ya womb \ . 2. ~ or 7 4. : ‘ seca by S i - oo. * s —— z ‘ we i ~ ee ee Jon Ome ot . . ‘ Li * 5 “ ° , *, Lj SR jee LL A wba, hi WCRAABA? VEBREAated AE + bad BY nme come ORE. or mp em ww oy oF ARR SRE ED cape Se SANTINO Tne at ; - ® {[] so moex {C] - ee eo cs ona we. RID COPY | se ee ns oie . ¥@ ® ETE OIRECTOR PAGE 2 | VSAGCCF THEFT AND DISPOSAL OF DEMOLITION AND OTHER SASOT&GS DEVICES UNIQUE TO WOFTRM BECAUSE OF POTENTIAL HARM OF {ESSE ACTIVITIES TO WOFTRM. ALSO BELIEVE STATION SHOULD ATTEMPT &SCERTAIN, WHETHER HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL. 2. HOS PREPARED CONSIDER LESS RESTRICTED VYS@ OF AMCLEVE.15 thE HT che wot By U1 fope ad bole coe : . “ IF SGSWIRL REVEALS NO DECEPTION. oy. enfom sone. END OF MESSASS COORD: cxsors/ OS/IRD, WH Comment: Requests permission SGSWiRL AMCLEVE-15, reatricting i test to points designed determine that he has not, { te not, and does not plan engage an activities hostile f I C/HHD rr | i : i sara nccoe PUES RATS, BOCES ye - Hy AS BRigatind Gfetes { SE CRE + Tepes oe ! cacipieliietiael Race Rees rad Fn semana ete RRS nea eye Ae ego nnngt RiPdus, <tr GY OFMED THAN INE ISSUING % te & TteeBITED, cd
14-00000 “ - : ; a et eT OTT) patents + beast $+ se 5 oe + 8 in BRESASE FO ERR A mgenetnnemnceemmine sn ee ange \ aH 7 44 Nn : $ ; tote, COP he pe ee . one ° ; citer $, C&C “G9 E i 0 y : Wassliication} (eae ond time Th i £ v e cia DinscToR i oe APU bi ATE + “ ) pep; prrector SS Y OY e IDEN A; RAUL POSADA CAKRILLES | ' IDEN B: ROBERTO POSADA CARRILLES i ; EHD OF MESSAGE beni mon ~ 4 d i | 4 i ' | WILLIANV, BROE 4 C/O c/wn/3l g i ' ! eee Beemety _ utara. Goorted [ Ec oo Ro T “Y [wits ce™ Pep teed ta Til A PEEK } teung ed-wg gad Oeansa = ere i Sesalishserey, GEPROOUCTION av OTMin iHaAN init iSMNG OFFICE 14 FPROMIBITED, see BG. eee Oe ee Re eae en | tee RETNA RAED ate 6
14-00000 + oN Shannen Messace form oc" pb ROUTING ANO/O8 INITIALS - SEEN OY SECRET rvamraa seam bt {Whee Filled inj paeeented REPRODUT TON GF Tes COPY PRQMINITEO woax, C) vee () no 1, ag Sat 8 SECRETARIAT Dine MinaTE PRR UNI ir eea ed ADVANCE COPY CJ SUED C] SLOTTED a CLABGIEY TO PILE HO ey a 'e MRRP TD PILE Fees, ossan a? a exe wo Clear. ro PET ON ap oF . ft _ SECRET (620372 MAY 68 CITE 9588 10 Hay §9 Hoes | 6 DIRECTOR of = Be REFSt A. DIRECTOR 71540 vgs fuse! (i oe wor feu im Sorrel’ p act ep Tal Le (ANCLEVE-15-HAS PROVED EXTREMELY PRODUCTIVE ‘ano very ft VALUABLE SOURCE SINCE PICKED UP BY JSTATION FEBRUARY VALUABLE SC — 1968. WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM. THIS DOES NOT MEAN HE MIGHT NOT ENGAGE IN SIDE ACTIVITLE eS OF HIS own UNRELATED , peeve eens emer Td wOF IRM ACTIVITIES | WITHOUT UNFORMING WOFTRM. 20 BELIEVE GooD™ TRADE CRAFT REQUIRES HE UNDERGO SGSWIRL Set SNe anaes mene get rate ores AT THIS TIME, ALSO WE WOULD LIKE REGULARIZE HIS STATUS, REIN- y STATE HIS CLEARANCE AND RE EMOVE _HIM FROM _MOSTILE” LIST s SO WE hs CAN WORK WITH HIM MORE CLOSSLY, LEVY REQUIREMENTS, AND THEREBY rae bevt we ame of, if > ™% ar REAP FULL BENEFIT HIS POTENTIAL. ne “A, 4 * Se WE WOULD PROPOSE LIMIT EXAMINATION TO POIATS DESIGNED OP at we oe eee Sera = en ne we ere ” 4 DETERMINE THAT HE fA3_ MOF, ts NOT, AND DOS uot PLAN ENGAGE in ace nent ACTIVITIES HOSTILE TO WOFIRM. OUR GNLY ao. CONCERN ts TO ‘BE ASSURED ME NOT WORKING AGAINST US. SINT MUCH OF HIS VALUE TO fCTRaSH=4 (15 BASED ON NIS OTHER ACTIVITIES AND HIS CONTACTS SECRET
14-00000 TYR. Bt ips } © § Capie Secacramal Oreseminanion CLAS A AaB of Tota Comes SOUTING AMO/OR IMITIALS - SEEN OV ; PEREGO WOTTIEO SECRET. GROUP i * ~ $066 eee Pane ogtemer a : edt saan Er - a Belt Sewanee gf : i REO ROAL I. TO OF THIS COPY PROMIBITED - 8 i ADVANCE COPY C s0uEo C) SLOTTED OG ws O we 2) ee i meee a i i . i Ps CERO FE PIL POC ecneeneenemmmnemmnennamemmemenaces i. BV common ATS + fe i ARES TO FE BO. RoR ek eee ST) ene oo Clasr..ro saancwl) — orsraov C) a. Bl FIDE iter Or [7] mo cory one, ve, i pace 2{___—s—sdis@B8 SECRET IN MIAMI, AS POINTED OUT HEF B, AND SINCE WE ARE OBLIGED TO MAINTAIN LIAISON WITH CIRASH-4, WE WOULD PROPOSE HOT CONDUCT DIRECT QUESTIGNI#S GON THIS ASPECT HIS ACTIVITIES. ; 4. REQUEST AUTHORIZATION TO SGSWIRL AMNCLEVE~15, BUT WISH MAKE CLEAR THAT HE 09 WOT PROPOSE USE EXAMINATION TO aetna nO neat aie re hare neste ROBE POINTS RAISED REF #3 BATHER ONLY TO ESTABLISH THAT HE WORKING FOR AND NOT AGKiNeTfUS. SECRET , BT SECRET
14-09000 oe arn 300995" incexs C) ves (no c.asstfy vo rise wo. CCAS FEED MESSAGE total corira ~ 2) RREP TO FILE HO. j ware . asekonte se an aeteaasnte ene a0} ner, 10 -eeanew () SECRET aLamew ecrm REPRODUCTION PROMIBETES osstaey (Jere. PEABOW/UNIT NOT OP IED 7 _ Sf ee CL | ph action ° ADVANCE COPY wT ein cory | Cie Chun Qunl |_| rie, VE. CaP bh. or fie. 2. Dal ve Shia CSKaen Suhe SECRET 1115092 APR 68 CITE| sscal___Jact ng DIRECTOR INFO b+-— REF 8 336 /- - ' Cragg iv Tan1sy) ode PAMCL § REPORTS THAT “MONSIGNOR FROM MEXICO" eo 4 eh ARRIVED CARACAS ABOUT TWO WEEKS aGO To DO STUDY OW ree q EXTREMISTS IN VENEZUELA. HE CALLED AT MINISTRY OF §) 4 INTERIOR TO TELL OF HIS PLANS AND WAS DIRECTED TO gn FR verfSfe-s. MONSIGNOR TOLD CIVISTA-5 HE HAD BEEN IN GUATEMALA RECENTLY CONDUCT SIMILAR STUDY AND HAD SPOKEN TO NUMBER OF GUERRILLA LEADERS THERE. MONSIGNOR'S PLANS CALL FOR INTERVIEWING SUBVERSIVE LEADERS VENEZUELA. HE TOLD CIVISTA-5 THAT HIS SBUECTIVES STRICTLY SCHOLARLY, HENCE HOPED CIVISTA WOULD ABANDON ANY THOUGHTS OF TAILING OR ARRESTING HIM, 2, INFO ADDEES: PLS ADVISE WHETHER MONSIGNOR ILLICH HAS BEEN GUATEMALA IN RECENT MONTHS. SECRET a &r-- i 8 ama 8,
incexs C]ves (Fee — ay a’ IS : ghassery £9 pete HO... eASSIF IED MESSAGE | Tora COPIES > 30 oF7 / #eRee 79 9tLe @O. : | ane 3 i ene e100) 289, 20 seancu a . SECRET aeons REPRODUCTION PROHIBITED , seatesy (Jese. PRESON/UMET BOTS? FEO oor +. nll ALT iow ‘AY ARTE COPY title (¢] RID COPY. 7) tapes Cl arerres errn vd | me . x ESL 2 Cn?S ! wee SECH ET 2820422 FER 6S CITE poet i a DIRECTCH airs Suave, | ay Fee a” TYPIC we ee ! | oy on / REFS: 4, SAVE itag & 70 V¥S 47) 3. DIRECTOR 72678 f. UMUAVE 1177 Cra! YZ, nf I. GH 22 FZB 1962 NT OF F AMPLOT-L,DENCUNCES AMPLOT-1 3689 ig ; To eaean aa CL oVe~15 CWHO TS ae acaun TAHCE OF AUNT THOUGH CUBAN ZA Ihe community, | AMTLEVE~ 15 REPORTED UNILATERALLY cE yy . a 4 ied c ne INDS who To | _ a WAS THAT A@PLOP-1 15 COMMUNIST wh! INVOLVED SL BVEV SIVE ACTIVITICS = IN| IN PAST AND 4b ¥ BE euteatid ——_—(| SOON FROM ITALY TRAVELING UNDEA FALSE SARE, py bel y 2, ‘SE ASSUME DIGEPOL WILL PICK UP AQPLOT}-t Weld KE fon ARRIVES, PRESUMABLY THROUGH TIP FROM AUNT, Wh AIGHT BE ASLE put APPROACH ASPLOT+<1! THRGUGH DIGEPCL 9.2 AACLEVI-13S SHOULD HGS SO DESIRE, AT VERY LEAST MIGHT 22 ABLE GyIDS IsTenccgaric. IO RE ARREST¢CGO. + ann EME 15 HILL ING RUA Te Vest (GAT ives 38 OPS Tis OUGH DIGEPOL FGZ STATIGN BY GIVING DIGEPOL TIPS ANG ENO “FR OLCUBAS CONTADT SAIANT® Wao! NEVER QUESTIeMETS” ; a ee pore enemy tir ques neg es caugigeny mame ne aceee Tt Shri mete mene we eee ae we 2 SECRET
PAGE al lse2t SECRET SECRET 3, PLEASE ADVISE HQS INTEREST AND IF-WE SHOULD ADVISE — DIGEPOL_VIA AMCLEVE-15 OF AMPLOT~1°S ALIAS “JUAN GARCIA” Foe ere etn rete - POSSIBLE DETENTICN AT AIRPORT OR IF SHOULD MEMRELY MONITOR AMPLOT-t°S ACTIVITIES, SECRET SECRET
Sa a tome mM re a, Pc) HS eee wee i t t . Ew: ww oe 4 §oete a8 moe r eee EY = ind ase Gots 4 Cate ‘ 2 tyes. Dew wre sommmonenae. Myf Qrewemememaivece | [] Mu btous Ygig me es Paes to a - = som Mn cory mente cane ree nce! tebed aden roan as ee a eS JY ohare! Ls HAPS Rls 2 y bse Mo, SI A an \ _ ' . i tLe ale _ frtste) C6 menace eles mms ~ cemmqe—enrecemanm gQueregrountairars ¢¢ came stam wee ss trveneemnes pe catenin | ee tentveoe brn nate ee See i? eo GE ODD wart Gag 6 oe Meg a a [relgrenme number, Cen dt i6 7 2" . Dees ene foes He GAs stCe ' gue 5 4 wf SEWAVE pe, can eo so tt ' . ; a“ , ~ oe es 7 = ot “ye eee See eye, ° “— vee * ROPLAENCEs JNMAVE L3A32 GN Ss5999)¢ a , a a } AO , \ 1, BOS GUIDELINES For GEASS BELWEEN : AMSITADY= i; were iue tener fon ClBASH SIMILAR AMUUEVLU-1LS “CASE. BInst, SALARY NESOTLATIONS , GIT ATE SHSUADVAL AND SDPO sEx BE CARRLID OUT WIThOVS MOP GEM ZAVOUVEMENT, SuCOND, WOPDTAM fo: 22 32 BE DISCONTINUED OPC TNL Ted ARRIVal CARACAS, ‘VHRES, HOS WILL APPROVE SUPPLAMENE FC PU ge, CIRASH Sell RY OMmy TES BETA BE PROTUOMVE he “G¢ SURI’ 2. helt. LEO? BESCRIBID IN ResShaenca A PINGEITS OF HOS YUEON SARI 4E SURFACED DY ULAZ sew. PAGE SED TERNS L Me "hal Goavaants oe “4 ve te Sete meee “AY 19598 rag BE PT") wrarese [7] tetw tt 10. meeemime doancn — [] | (} were L ") ris ot ce one ne. . ‘ . andividsul sho eqtaeive: LY Giisred ome a : € > . ft - * Deen St: ‘ : a er Aude ls of eon, | ~ at we ae SFets EF iain re . + pee - Ae Abe re 8 ~ Fe an ee a - ve mek eee yee neem ww at ko metetememe mnn o nt mma
Vemeeaauneens eatse erin a emeamangim tain spade ter een © 0 4 t 5 me ORS . > wo Ae tn ee cet cane ee bn ~— bee - COMUNE AND/OE FD base? dnp t te ORE a OE ery EL Boe Nae OR ne tte me ate Re Pe enim ae iene a ern on 48 Scene A come eames eS ch eects enemnenentein sept atte a ett SO Mt SA me He oe NR itt oon oer Sada RCRAIACT AY aly UcMATION. Lj fee (TE saerrot aan mth atte he a teaver FE pane QO EIURH 100. i poo Pn TY Bomoseen v0 | My] Monee TU) pee nt 6 fue no. en ee ee oem tn a * { aA Be ' BP coe dimers SADE Be TRIO Here HS TAD SEEDED Onn es BE, AD CODY adhe a ema ameemeamperemmee His «Tapes snatmeene socoementn + ‘ »a8 - ce ee ae ee ncaa eeementemttetectting ah mate Ett tite m ribet Ne Et Crt amen CE oh ee ' fer eae) Ro LenoR aE abet date? Oot MORRENR TEE: AE NORE oe am ee Ad aoe a ee Abe eda bred anty tehtat i (esletoncer Horns 377 LPG Ake CHE OIRCIOR a H ¥ 3 eee Bak et be Cri 3 BTEC A Lames STE AL, . ote “4 .
14-00000 a po 201° 300985 7 menanen roti 39 ROUTING AMG/ G8 WITAAG ~ 86ER BT | , . CC) es ms 1 ee I on Ke nn i) Renn § tar 1 FEBRUARY 1968 1] ee 7 CANE SECRETATAT DrasenuMATON “ 6Y, Fea neanaresantereibttenttteetteresttets “oan W p [] mo COPY 4 : to kag | ’ be x dso Ch, C Kee 9 tolitef “| PRIORITY cmouccron EO 4OM | ‘ ay 4 _ 8 aes 10 » Fo 2 03'zewSS a 7 ! REF: a.[____|4970* ie” a FEB 1968 7 ! rey, hoe : B. L4o75** . I OVER. I c. [Jenene ( 56499) 409% 7 1. IN VIEW REF B WE NOTE WITH ALARM (AMCLEVE-15, CONTINUAL ‘ AND HIS i: i TENDENCY BECOME INVOLVED CLANDESTINS SASOTAGS ACTIVITIES, OR CIRASH OF HIS ACTIVITIES _THEREFORE, FAILURE REPORT COMPLETE STORY TO WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND fe Is TO BE HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES COMPLETELY at ag ener nme 2 a8 WE DOUBLY CONCERNED OVER SANE REPORT WHICH Lists ASCERTAINED. DEMOLITION TEMS | SMUGGLED INTO CARACAS FROM JMWAVE AREA BY AMCLEVE-15 INCLUDING DEVICES PECULIAR TO WOPIRM AND WHOSE USE couLD TIE WOFIRM , THIS TYPE | ACTIVITY AND BROOME SOURCES POLITICAL EMBARRASSMENT TO GOV DURING ELECTION YEAR. WE HAVE, NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF ORGAN IZATIONS 2. INFORMATION ON ACTIVITIES OF CIRASH AND ne en eee net crammbaecanngtennarerarer 7 Se agen ot AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND No OBJ ECTTON 70 PAYMENTS FOR INFO RECEIVED. HOWEVER, THERE TO BE oe 8 @ & & - 2 & a + secRET BEULAMHO OsmCEa cR ST ‘gael oe a AUTEEH TK ATHRD Oe FCER REPROOLCTION BY OTHER THAN THE ISUING OFFICE 1S PROMIBITED.
14-00000 BOVTINS AMOS GH WRAL - gaan ev : MRERAGE POR TOTAL COPIEED SECRET fite a) cieeailation, un . a q f sree ' SECRET ‘WV : | : AD vi ee ae? cms omacron ASA | to ( PAGE 2 Jae “7 Wi NO JOINT OPERATIONS, (lor acount S LEVIED ON HIM. ete 918 ect eros an acm Leryn foe de eames ne cen een taunts | seme ern BND OF MESSAGE BM ee 4Eexplanation o station reasons for wanting oy AMCLEVE-~15 as a pehatration agent into DIGEPOLe **Transmittal of LCIR SH-L§ireport on meeting with lafter Which CIRASH-15 was introduce to AMCLEVE-15 who disclosed at home of Gustavo ORTIZ E15) had brought sabotage and from Miami (seen by CIRASH-IST, and was engaged in conspiracy for sabotage with ORTIZ Faeg unknown to Chief, DIGEPOL, wot tome LGIRASH= 4g, *#*Outlined proposed payments to AMCLEVE. 1s and requosted HQ expedite POA as penetration agent j WH COMMENTS 1 COORD: CI/oOVS (in draft) | WHS E | wey MV. BROB ASw73 C/WHD a a a a) “-8@e » @ on SSC EOIMATIEG OFF EERE SSLSARINO GERcEE SECRET ere cm nea aadiporeae Bere rnin eenr re ar ann nt eter pear
Or os Seapmcge ee eo te “~ roy ra. Ci atgeee 14 Pst pO, eeses 5 mewmmmamena BORTe FH TEES ee, Pens Roatan st tanantntndn Rn os Pek Ditied FEY, 10 wrance CJ vestesy [J s16. on ates iG Ff gia iB A \\ \ fz WW OV “ad .* tes gf we cttebsew & DIRECTOR 76a04 $f. GOsFPESS GE SOMEVHA REF 4A 4e% HAVE LACKED CLA ' ™ CASSIBIES BTS rs ¢ a i ~, @ o/- 390 9S TeTay eo Lee 1 Ltn ene ientinin ser eee ine ce tem omen ime ot ono po | . wn ee FRc te a woe } Rea | ACPROOLCT IO Prauineten PERSOn/ERET autiFLA® a“ . * Peer Ct bheTTse Clever TaoVancé GuEe corer a Frstiin 53134 s <a) ce e S97 FOR ANY PURPOSE AS ; ; bhevin fet, NOP VICE VERSA, ANS EP HE HiQiNG HER FOR CIRASH TO DO ~ ee erie eee ae . . ewe Pe fom ee ct oe real = one vs 3 eHECKH SHE HAS NO SACRSSRIUNS, / THAT 19 CIRASH'S pPaCSLen, / j of DIRS f / é f Ge if KASHADY=! PRESENTLY ERAGTIVE C¥hion We GATHER f Oslke rhkse GME ReF B IS, CASE? TSISE CEATAINLY NOTHING TQ LOSE oY Al CJEEASH £€PENS2. FEEL IT SELS- DEFISET wel etd bm ee 3 vot AVANTAGS 203 cane TA an ~ at map we Se on i Ce ees | oli f2SEP INVOLVED IN CInaAss BENLTRAT Wo Saad ; 2 feo we SID NOT PROPCSL soe PN SR ela sPalowt ! hat fds of TO wlvtelal osPLOy lo 2 2 iba CIVTata, abe ee ge es i. ap Re oe em Domp lenges: . > ny Ae aEPTION Gua CONTACTS SIVA Usk acel. of ClalhorstTine, as a. Opie pSV e-15. VE ONLY INTENDES InsicAfs (IN ask A TRAT v2 af meee Ske he awe ALSHAGY<L'S FaAlSs see Wee ue Tent AYR euPLove af was was 2 rete oHa rey wAKadAd ao UTRASA
t - 4 zg = : . e Q vt poet ~ = = > , « oz) ved Be co} 3 fr ; ’ on a4 ay - ' fy . . tt % : { $ ‘ wd . “e Ce 3 x Al ci a) AND AV h , ze: in i ee rw a * 4 wd te : . Fk i £4 ou} t © yon ws PUL! chee Fa hs * a ‘ : ; ee ee Tot ‘ . oe | wt Qos ; BS Me * t (4 wt Q i SB om TR os . t say coe} é Ca LN “y ‘ . in is} sel 3 ee “s oO wf at i ‘ . te SR oe TY 8 : 3 dbs : we if t ‘ 3 C a = a ” fy be BREF OUSs "3 COhuw CONSIST LO: o| nt ee 7 e 3 st ott i . . es By OO 4 a st , et + . eg v2 7Q = . " : ca oe ” . ° + anemic rnmnamemaens smeritens rae Le en te ete eam ne ne cee pm Py ge cee f wo ntan@ Fant é
14-00000 MESSAGE FORM BCUTING ANG/ OG HWUTIALS » S88 OF Tota Conitsr ~~ oe ~ [ee i oo a bY : . : wena Qk ee 7 Re 4 x 2AM SNORT REAR RALAUNATION [I] woax  (C) ossrnoy — () aera 10 anancn =] i om i nn | any (J wo mosx = (7) rua me cs us no, ; oe Ore [| RD COPY 4 . Pug va i ' PAGS 2 . “ felite) foe . sate une tied, {reterence number, 4, : if ttn dae Cita DIRECTOR 3 S ) 4 Pe oy; ° —r s Poa. _ 7 4 REGIA Dt “ee! . mokcietcon serrues.  |;, cpeneer icme ~ 7 INHERENT \PRoBLE Ms C. HOS STILL BoTRERED py SEcurrry( faeces AMCLEVE-15 CASE, _( a, Kon’ 4 mama — TT SS tenner _~ aaa) PARTICULARLY CONCEMMEG HIS| BROTHER WHO IS ALLEGED TO BE A GSE. AGENT. Z IN B EMPLOY MIGHT. ‘EASILY COME RRR seek ns ate we ernest rc Nt tren BELIEYS AMCLEVE}-15 AS CUB "90 ACTENTION OF CUBAN INTENLIGENCE. 2. UNLESS WE HAVE MI$SED SOME POINT WHICH MAKES AMCLEVE-15 TAN ME OS emcee oak me Re Ses me HeOM hate se preempt VITAL TO CARACAS OPS PROGHAM PREFER. SMWAVE NOT ENCOURAGE AMCLEVE-15 ae: Do Mr CBIGCT Jo TelGPHeve SEEX g0B. Ae adel & CA PER 3A O9959 ND OF MESSAGE WH OCONMENT: *Sugyests sts /aMuave have AMCLEVE-15 telephone (Erasto rsuosest e/a z~Setanceurt J who has becn nominated as new head reer eras DICEPOL, to STESPOn to ettenpt to firm up previous jon offer by Fernandez. AMCLEVE-15 should delay actual departure for’ Caracas until his position ja Clarified. Requer:s Ugqs cone .rrence. ; **Has believes that, in view unsettled DIGEPOL situation ‘ and vague and unsubstantiated nature AMCLEVE-15 job - possibilities, not advisable mak: firancial commitment ‘| to him to enable him .o return to Venezuela. If he 2 retucns on his own and ee feeennan es he has - i possibiliiy of WOPACT employment me i Gperational potential. can be rceconsidared, £ . purse oe aa Wii : be Ate Oe. EWORSNALMG OFFICRRA MG OFF Rsa : P pakedes eee ottamatie | AUTHENTIC ARID ARRANGE OFFA va { eo om i emangreting a24 Oreicae a on f A bo rigeg' gate} | Pitan De tater nie mary of COPY KGL RPL QGGST 6 BY OTR THAN THE ISSUING OFFICE w. . MOAIDITED, 3 @ & oF ~
14-00000 . « cece - Se rR ENG os tie aay 20 iratnemeD coms ENCES RAAT Re tT inte elites MoO = L \ 4-69 Suey oa teoees C) ves (CF we r + CLassiey Fe vice wo: ' , : “mer 90 FILE NO. - ive a0 &) vcr, 40 seance C} “seereoy C) ora. _ FeO cLassirico MESsKGe FS; vovas conse att tow apvancé eary U ? & RID COPY . a teeses CI avorees CJ seeee: Oy 169 : > FUEL tL iat ted: [4 eB 24 te f. # a ft. 4 ‘ ‘$6 CR ET 1322032 CITE 7865 A aSer 67 31 DIRECTOR IVFU JMWAVE REFS A. JMEAVE 9205 Cre agg rf) OR 34096 - REPORTED EVENING 12 SEPT THAT HE HaD NOMINATED (ERASTO FERWANDEZ’ BETANCOURT) 0 BE DIRECTOR DIGEPOL{ CIGIRO™ NT RELUCTANT APPROVE - APPOINTMENT DUE FERUANDEZ BAD REPUTATION. CIGIRO 1 CON: TINUING| PRESS FOR APPROVAL APPOINTMENT ON BASIS HE VILL WATCH FERNANDEZ. 2. UNDER CIRCUMSTANCES, STATION FEELS(A SHOE 15) SHOULD PHONE Keruanoek to TRY Finu/ye[ yon Bur D ACTUAL DEPARTURE TILL/ HIS POSITION CLARI on THIS BEING SUGKESTED ON AgSUMPT LON AMCLEVE19 MAY NOT INMED IATELY LOCATE JOB IN U.S. AND WOULD BE wiCLING CONTINUE TRY KEEP VENEZUELAN \OPTION OPEN ON CHA IT MIGHT WORK OUT. 3. REQUEST HQS/CONCURREMCE,
| Y of ves (€] xe og trees CLASSIFIED HESSAGE, W sorat covses ny etaseiey YO PILE NO. ——_— nlp - BREF FO PILE HO. SECRET REPRODUCTION PRONIBITED es 2 rice a0) nee. to onance CJ ao eecrmoy (J sie. n(PRAGOR7URIT HOTUP EEO - . pepo a fen [es Action = - AOVARCR COPY WHE tne cov Pa Oeapll TT FILE Alt lpPS. Evo A Reena 6 RPT RN aeg® SU TTT RTD SUEY TPE 6h + MoryITE - cuppry Somat O SECRET 1116552 wife aaa . JMVAYE INFO DIRECTOR [1 See67 49565 _ REFSs A. UMWAVE sinideyrvos) AND OBTAIN DEFINI _ Bt B. DIRECTOR 34096 1. IN VIEW REF 8, STATION WILL HOLD CONTRACT OFFER IN ABEYANCE UNTIL HE Boi gone EOD. SECRET ‘ , Ear pn ORE earner nem rience
14-00000 - snoces Eves Che w _ o  ehaseere ve Fits me. CLASSIFIEO MESSAGE TOTAL Copies hy x-0E7 TO FORE WO. 7 vise wsoC] rer. vo onanen Sreaecaren REPRODUCTION PRONIBITED oesTAOY sis. PERBOM/UNIT MOT OF EES Die Eee cd : , ] es — Lg Ky ee ABVARGE, COPY 7 — SAIGLS, 4; , a RID COPY toa) 48 C] scorese CT roses es is J ‘ rue we, wi cp, Cones (ils | Zr SECRET 111851Z CITE JMWAVE 9205 1 !Sers7n 49694 DIRECTOR, mpl ar 7? ) REF a JUMwave 9080 C7 “7 B DIRECTOR 34996 COP FS I> LS, HaS DEFINITELY DECIDED NOT RETURN CaRaCaS FoR | JOB WITHOUT ASSURANCE SIMULTANEOUS WOFACT EMPLOYMENT DUE LOW SALARY MENTIONED REF A. 2. WE READ REF B AS INSTRUCT LON TO JMwave TO TELL aMCLEVE-15 THIS ASSURANCE WILL ‘NOT BE FORTHCOMING AND THAT HE CAN INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE, SECRET ‘SECREE BT
14-00000 arg — 4.88 Jvoe \ By boy ‘ . inocxs CO ves CP we , oD CLASSIFIED MESSAGE . Total CoPpirs _ Cbaserey ¥e. FIkE #O. i MoRLP TG FILE BO. pice 2100) wer, vo oraxen nee & ‘ SECRET eae a BEPRODUCT ION PROHIDITED _ pesteoy Csie. | [re De ap i ACTION - AGVANCE COPY SY 1 . i a We, abst) COPY ‘ CI eseues CJ scorses C] evsce ee | . E tare * F - & PERSON/UNIT WOTIF PED Pee ee ten ernie terme anne a ea mem SECRET 18i6sez cite[]78a1 (ase 54359 { + DIRECTOR INFO JMWAVE / ° REF: DIRECTOR 35982 q . VIEW HEAD QUARTERS STRONG RESERVATIONS HIRING preresenwennwee wren een ener ‘ STATION DEFERS TO HQS VIEWS. secret nee nein: Res HOR
14-00000 | peste anos 0 Initials » SEaRe BF ma apes rn 2 ° meees ma Pascoe L ' . Ancbad Caseta be ve [sscrez } Ee——F am 4522 . ORE bate: 12 SEPT 1967 Dm . GABLE SECRETARIAT OSSEMIMATION (CD weex = [7] ossrsoy (Ts serwen vo cnancn «= 7] ee 8 , a’ 0 sr es ro LAK [_ } no corr (eiamehcanea} fotaronce awentrar) 2EtReET - ous CITE DIRECTOR 349 | 5 ~ T a Sep 12 21° 092: 4 4 REP; IJMWAVE 9205 (IN 49694) * —_ oy eee eae {} wo woax (7) ornate cs Pua wo. . {dare aad tne fied, OF MSSSA a , ! WH COMMENT: “*UMWAVE. recueéted Hi vise them if they have properly interbreted/HQ diraétion to mean that JMWAVE should tell gAMCLEVE-15)tNat there is no assurance of simultaneous gency-amployment if he returns Venezuela to ' take i alary job. , 7 COORD: WH/COG/MO C/ wad sf ~~ @ se & & oe me oe CQORENATNG OPFiCSRd rs ee [SE CRE KSPROOUCTION BY OTHER TRAN THE 12SUING OFFICE (3 PROMIGITED, cory oer boi facivdet tres aoteaana ft AUTHENTLZATING FO aemng meing ead i “Opera cme heen ehh Ltt ed RELEASING OF REAR
14-00000 fa ge . res or) rarer . : \e . e - jwores CO ves Owe eee amemeengen {~ ELagsiFY 10 FILE HO. — cussiereo MESSAGE TOTAL Cortes = ; HeREP TO FILE we, ise e100] ner. ro gaance C] HEsTRroy Cl ste. PERRO. Unit BOTOR ES [PEE | _ectonerin monica ' _ Cl Taam : i ed ee P - 2s ; 2 es CC) ee O ACTOR AOVARCE COPY wpe 3 ___‘PRID.COPY ama T iT : nu ve wafeoes \wfoarufers ees? id H { i ! t t i ; . mead t | SE CR E-T 0821462 CITE UMVAVE 9177 Fe “3 O Ser 6748495 [| INFO DIRECTOR 7 ee. ners [ss OY Hoyos) —— oe aoe 30098. ‘y NOT CLEAR IF JMWAVE SHOULD MAKE ‘te EVE/IS}REF é . 4 x t | OFFER OR WAIT UNTIL[ _|STATION OFFICER ARRIVES MIAME : MID SEPTEMBER. ALSO WHETHER CONTRACT. HINGES ON PRIOR OBTAINING @ JoB| | PLEASE ADVISE. SECRET We . BT ‘ . hit
14-00000 mierninne see mans ay “ ™ ait . : empeme CB veg CO emcees 6, ‘ : CLASSIFIED NESSAGE roraa cemiegy ee) ; ' CRASBERY FO PELE Oe cn mmmeimmmneemnnen ROREE TO CEG NO, ee cece REPRODUCTION PROKWIBITED rite vio G) ast. to aranee ocsnoy Chere. Pee gOMPUNIT NOTIFIED ci ee © ne : cl es ; ACT IG . ADVANGE OPT oY : it 8S RID Copy Cine Basse Teal P| in? ’ FILE, O?, Gonleca 8 oles, .: ae Re Zens Cr NT 2. SECRET ATISI9Z CITE [rss 7Jser er ow YT9sy sma INFO DIRECTOR REF: JMWAVE 9188 (ate zry ¢ ) $009IE “Ns 1, STATION WILLING ACCEPT {AMCLEVA-15 KOR ONa-QaaR CONTRACT AT SALARY $350 PER MONTH PLUS CARACAS AND RETURN AIR FARE FOR ONE. CONTRACT REVIEWABLE AT ANY TIME. |aLSO 3@-DaY TERMINATION CLAUSE AT STATION OPTION. 2. WOULD HOPE THaT AMCLEVE-15 CaN REESTABLISH RELATIONSHIP WITH ERAFTO FERNANDEC, AS LATTER “AY SNON BE NAVED NEW DIRECTOR ; DIGEPCL AND IF NOT, HE WILL PROBAAL Y CONTINUES PLAY IMPORTANT ROLE IN MININT ENVESTIGATIVE aPPaRaTus. SECRET . SEGAS \
Sees he maaeh can ee “—~ ences: C) vse (J ne 4 cuaesiey to rile ae. CLASSIFIEDS MESSAGE Torat comers BREF FG FILE BO. cou gece aio) net. 90 snanen CJ SECRET te pestsoy C) sic. PERSOMTUNIT BOTOP EEO “SECRET 955529 ork 5 Sep 6711 45 JMWAVE INFO DIRECTOR a 4a ajh RFFi a, s*wave gsoea Lin PIT 4) t BW. PIRECTOS 22719 fe stat ton | sTEPESTED PROPOSITION CONTAINED REF REQUEST J4WAVE FORWARD SOONEST PRO DATA; EXACT DIVISION Ne ty [frm YMICH HE WORMINGS NAME CF CHIEF AND NATURE OF JOT, do STATION OFF LCEP PLANING BE LN Mia". MID “NTH AND WILL SIO 495" \ SFone pT adkoer aie mare 2A wat het am 2 4 ST ; ; \ As 2} t 1 # c o 32 set teat rhs hick wages Seiten eo PR EATS Wee Pi ad
14-00000 (peer sf - BOO TFS rnccas CJ ves OC x0 ——— ‘ ot CLASSTE ITO MESSAGE Total Copise FZ CLseeere TO Fe MO. —— H-ORe TE PORE HO. soe a8 APEC ence asoGd-ner, to onanen CJ SECRET (meE="] = Pa aL BEE C1 Se ecstacy CJ ave. _ Cs Cs rr) DR C1 eee action abvance COPY , ef RID COPY Led teeuee CJ] evorrse CJ rose a a Fite “A s “ fs) pe pls £1 _ gsergnsu7 is SPE SF CR ET 4622182 CITE JMVAVE 9138 Fe REF A DIRECTOR 39719 97705 _ (Af PF3 L) . ae healt EK. . QOPTS” \ WIE tf. FOLL ISPAMCLEVEZISH PRO DaTAs “he BORN 18 FEA 1908, CIENFUFGNS, EDUCATED CLE NFURGAS RECEIVED DEGRET SNGAR CHEMISTRY 195%, EMPL aS CHEMICAL ANALYST, EXTERMTMATOR CISNFHEGOS 1946 TO 1958, DEPT ManackR FIRESTONE TIRE CO, HAVANA “aR 1958 TO “ah 1959, THEN HNEM PLOYED aN BFCAMFE POLITICaL ASYLEE aRGEATINE EB, ARP IVES uo Vila MEXICO 08 FEB 1981, REMAINDER OF FAMILY (FaTHER, MOTHER, BROTHERS, SISER) STILL IN CURA, TRAINEE FOR BRIGADE 9906 BIT DIN NOT PARTICIPATE IN LyvaSION. EMPL FIRESTONE TIRE CN, AKRON OCT 1961 TO “AR 1963, MEMBER NS ARMY MAR 1983 TO MAR 1964, DISCHARGED aS OND LT, FMPL aS EXTERMINATOR MIAMI SEPT 1964 TO MAR 1965. BR, RECRHITED BY gevavl wa® 1965 aN SED AS TRAIN TNS INSTRUCTOR AND’ SUBSEQUENTLY aS QEPORTER ON EXILE aCrIVITISs 4STAM[ AMES UNTIL TERMINATION JiLY 1967. a 7 9 a C. HAS PHsMARITING EXPERTENCE AND TS EXPERT PN ve abans
14-00000 Pine tetera Me RE The a i SRE en Paes Feet 4 Pace 2 YMWAVE DISS SECRET - oe RET Amy NEWALITONS, * a “7 -D, MARRIED, ONE SON, HaS WATIVE SPANISH 48) FLUENT ENGLISH, 2s AMCLEVE/15 DOES NOT KNOW IN WHICH DIVISION OF [HE WOULD BE EMPLOYED, ONLY THAT HE PREVIOUSLY WORKED “LIAPNCE ‘(N-2),° NATIRE OF DALCTLY NDER[ FER Wal renin OEE wt WORKS WITH O07 UADER THE NEFENSE MINISTER, MGLEVEVIS. CLAIMS HE HAS CHOICE OF WORKING FOR FERNANDEZ (mR MAJOR Gteves (CROES) nF aRAY INTEL JOB aS DESCRIBED BY “AMOLEYE/IS WOULD BE INVESTIGATIVE. “3, “AMCLEVE/15 RECEIVED LETTER 5 SEPT 1967 FROM FRIEND RAFAEL TREO, ku MHICH TREMML TOLD HIM HIS CONTRACT T9 von IW VENEZUFLA/ HAD REE, APPROVED BY DEPT OF WOR¥S AND HE “COs mee APPLY MIAMI VENEZPELA CONSULATE FOR VISa, SUAVE? ‘S$ RESERUAT 1ONS: CMENTIONED PEF 4, INCLUDING Fact ‘as W OF aCT AGENT on HAVANA Ty Dim THe Lasn 4, AMCLE ET 4 was Naw EAC) ,_HAVE NRE AR ih STATION HAS NO’ FURTHER INFO INDICATING POSSIBLE SECiR ITY PROBLEMS. 1G ON OPS USE “5 “pots INGO@! FILE, eee aoptesg ate wep * - igh er u» ote A. ra , aye oe ~ ee a £ fab. Th GAG i iets yeas eee AM OLE eta E eA, NUE Aa Rin oe ord pi dnatiieres a
ROUTING ANG/ GE INITIALS © LEEM BF 7 . MESIAGE FORE ze : dooce TOTAL COPE ss i oO ‘ - ; _ oni! RE ci es tear? SEPT 1967 . ee Ce Ss " Seal “CARE SLORITARAT BIBER MUNA TION CJ wow = CJ essrcov  (F)] sarvan to sence «= Pu a BY cen PER 9 ([] womozs =] Pua oe cs eng wo, Xone ; C] uocory | OF ; : V_,.) . Tore 4 . ane we (AZ, ay Cet phe 77, -_ cr Sra § 2). dy Zs a . TO | [| INFO JMWAVE qo REF A. JMWAVE 9136 (IN 46714)* ‘ iy i. HQS BELIEVES THAT, IN VIEW see SITUATION AND VAGUE AND UNSUESTANTIATED nature Mice B/E, JOB POSSIBILITIES, NOT AQVISABLE MAKE FPINANCIAL COMMITMENT TO A-15 TO ENABLE HIM RETURN [ SHO"LD A-15 RETURN ON HIS OWN anp[ —pererntnzs HE HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE RECONSIDERED. 2 ADDITIONAL PERTINENT INFO PROBABLY NOT AVAILABLE JM#AVE OR [ AS FOLLOWS: ° \ A, A-15 BROTHER ROBERTCCONSIDERED TRUSTWORTHY ENOUGH BY | we een CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MIS SSION LATE 1966. 3, a-1s| _boxracr GUSTAVO ORTIZ FAEZ UNSAVORY CHARACTER WO VAS INVOLVED INL POLITICAL MURDER OF ANTI- COMM UIST PROCE ESSOR AT HAVANA UNIVERSITY, ‘ aan Do wee 3 4 3. WILL POUCH DETAILS. 4 : >. 2 mee a ’ END OF MESSAGE } COORDINATING GFRICERS re eee Pie Os aenae | . J detiatee Coe eotensmees AUTHENTEATD REAGALNG DAPMES daen soda =| Os90keh (SECRET Lo grusan eat | REPROOUCTIGN BY OTNER THAN THE ISSUING OFFICE I$ PRONMISITEO, COry KO
Ones Oasets &xT, BAH CABLE BECASTARIAT BIS SLIMHATION BARSSAGE FORM TOTAL COPIES: QOUTING ANS! CE NORE 6 REE BT i [E} asrven to C) wosx [7] osstaoy 2 6 wb Ow WH COMMENT : ee | # ([] somo = (7) ~ ene om ca eae No, CONE: seFOE | md Cory . : . {8 hamstarurernsncmreemeiterir png ve ’ ferites pieg 14305446 UTea..2, date ond time ited, freterence exper; - . cite oirecron | ¥v 7 > 10 | 7) *REP gave AMCLEVE-15 PRQ data. Stated JMWAVS had no further info indicating possible security problems other than Havana broadcast during recent LASO conference naming A-15 as CIA agent which RAVS Claims has no bearing on ops use f-Ls state job paid about 250 dollars per month which he Claims too little to live in Caracas. or Station I WeuiGa pe willing work for ise had total incon@ @ppréxk 600 dollars per month. “ COORD: WH/COG/MO | WH/3/V___ IAM Vs BROE LLB ny C/anD L Adesahes Gena ‘ , ee | | wt C/WH/ 3S Goad S MATE 1G OF*S98 prmmee teeent : SECRET Se wa oy RAS Bt ened fee LL nore vere SSE Beak PRG OU CTI ls af GTNIR CHAN THe MING OFMCE is FLOW ITED.
14-00000 [| Janro orrector Pe ane eine cele ; , ot Ol FOO FS . oN te, . “oo inoe ves CO ne —— a “QO __ CLASSIFIED” MESSAGE lamememren, conte CLassiey 6 FILE BO. nem? TO FILE BO. gue ero G] wer. ro soasce ~O oesteoy C) sre. ADVANCE COPY ‘3 sseuEe CJ avorren CJ renee actiog SECRET 0121382 CITE UJMWAVE 9088 oe To| ae JOB | (WHICH HE SAYS STILL AVAIL~ ABLE TO HIM) PAID ONLY ABOUT 258 DOLLARS PER MONTH WHICH HE CLAIMS TOO LITTLE TO LIVE inf | WHILE JOSE VENTURIN MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW. THUS ANCLEVE-15 ACTIVELY SEEKING JOB MIAMI. 2. AMCLEVE-19 STATES WOULD BE WILLING Go Back To| | OR OTHER JOB LN [ [fo WORK FOR WOFACT, BUT WOULD REQUIRE TOTAL INCOME APPROX 6@@ DOLLARS PER MONTH pve{_ eos OF LIVING. 3. WHILE AWARE EXTRA WOFSCT LNCOME COULD CREATE COVER PROBLEM, PERTINENT TO POINT OUT THAT IN YEARS WOFACT ELMPLOY- NENT ANCLEVE~15 HaS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER SE; THUS DO NOT BELIEVE HE PLAYING HARD [FO GET. FURTHER, UMGAVE AGREES THAT WHILE WORKING HE WOULD BE A gOOD aSSET FOR WOFACT. EC 4, PLEASE ADVISE WHETHER, ——‘|wISHES PICK UP AMCLEVE-15 RET
7 | SECRET PAGE 2 JMWAVE 9089 S ECR ET ABOVE BASIS. SECRET oT
14-00000 pew 4 . a 7 eee ROUTING AMO/ OP INITIALS « SEN BY . MEIGAGE FORM e ° ‘ TOTAL COPS: dT tae . oat | {SECRET a an at ee Ce sms 31 AUG 1967 ___ ADH SECRETARIAT OLSSEMUNATION () wom = [[] ostsoy =) asrunn 10 me saancn =") oa a0 = ek ey nn 0 NO INDEE ad 8 C5 FSH. 7" Et PER " C) wom C) + ' ye mer i wyhenee Li of cilia, chcan deca then| date cad time flied, Sn De 9 i SeerepT Sel 2 20°72 errs pinsctoa $271 te r : . aa a a 5 CARACAS, JMWAVE Bee ; j REF: A. JMWAVE 8997 (IN 40592)* L | ae B. [__—|7aa4 (IN 41504) #4 aa | 1. BASED, ON IN?O CURRENTLY -AVAILABLE UE HQ NC KO. OBJECTION TO STATIO’ fancier mame rant ee A Pe br: tpn oe me ears ncoemer a mene ot aecee tne CONTACT WITH AMCLEVE- 15} PENDING CONFIRMATION FROM OTHER STATION SOURCES eee PAS ren IBRD tye TRAE Rae AR TENN beet ee is AE tetra ap pe ONS PN Mee eE A meh tne AP i aie ( HE “ACTUALLY working] id AND IN WHAT CAPACITY. IF CONTACT DESIRED AMCLEVE-15, STANDARD CLEARANCE PROCEDURES MUST BE INITIATED, 2. CAN ISCREETLY conFiru[ ___ fon? 3, REQUEST WAVE DUPLICATE FIELD 201 SOONEST AND SEND TO AND HQ FOR REVIEW, RE REF, B. DOES WAVE HAVE ADDITIONAL INFO FOR [_||succestixe CAUTION IN CONTACT WITH AMCLEVE 15? END OF MESSAGE WH COMMENT; ¥*AMCLEVE-15 reported to Wave he obtained job | | and was involved inl bperation culminating nh Capture Espino«a, a Cuban guerrilla, who landed Falcon provinces July 66 with Luben Petkoff, A-~15 stated to Wave he talked with Espinoza day following capture. é 4 4 6 3 & a ‘@ a 3 (SGCREN ANU OspeHes 1 — _ RRALND QoPELA SECRE r i} { asagan’ Neve metecaie caairaner eld cement se + = seems Lu wArcascts RIPROOUGTION BY OTHER THAN THE ISSUING OFF:08 18 PROM SITED, tort Ho
14-00000 1 pratace rome BOUNNG AND/OR INIMALS © BIEN 8 Total conan Cs a CABLE SECRETAPLAT DISSEAUNATION () wen [jo cesrpor 7] Rett Meee BRANCH oO aus BIB av, Pee (] mo vest (C] sag cs maa He, . ; ; CONP: PQs . (J RID COPY . Bais i ve ‘eilte} Bee clguadicetiaay Gare ard fume ee relersace auember} . } sence nnn ‘ . ira pinectoa 3 2 7/9 wo fT ; ‘ ae | “} a believes te station advantage to have contact with A-15, Rojeats Wave odjections basod on Cuban broadcasts. Requested WAYS tell A-15 wants contact him. Requested info re return A-15 to and info for contact. ; COORD: C/WH/3 . c/wn/coy| ) | i } L . Vv t i { é { } i é | . | . . j ie & i 4 i" yp ACT WED C/¥H/B 3 ia if a i 8 . ‘ i SQUEESSOD ST : BEAL. QePezs | SECRET } ms nae srtegent AUTHINTCATING . [ cane | 0 | REP KCBUCTION BY OTHER THAN THE NSuciG ONICE 13 PROIRITEO, Sort RO
14-00000 anbexne Ch ves (3 no . _ . . (‘sx . : CLADRIFILO MESSAGE OPAL corer ERASSIPY TO FALE Ge secememmmmmmmmmnenmmnmeare MeREP FO FALE Fe ereneumunnmnnmmenwenemcnrenin ng ere a1003 ae7. To enanen er, SECRET REPRODUCTION PRONIBITEO eesteoy (sic. Peason/ uml? wut it te Se ooo Fanos Cs x Ci ee a8 rene Mae ov : &] Rip COPY i Cl. 6ueo CJ verses Cleves es] are a FILE é & Off A ra ; oa 7 4 $42 SECRET e29a2102 cite| eos UMWAVE INFO DIRECTOR REFS: A, JMWAVE 8865 (sa 4/226) 8, [| se9C~ «946 4) C. JMWAVE 8997 C14" 42 rw i, IT CLEAR FROM REF YH 7 TO STATION'S ADVANTAGE on BOOFS. HAVE CONTACT WITHIPAMCLEYE-15 S HE COULD HAVE INFORMED US OF CAPTURE OF CUBAN CONSIDERABLY BEFORE WE HEARD OF IT FROM GOV, 2 STATION _BOES NOT FEEL REF § GEJECTIONS To CONTACT | ARE VALID, ESPECIALLY WITH AMCLEVE-15 WORKING FOR “WWLESS UMWAVE HAS FURTHER ORJECTION WOT PRESENTED REF A, REQUEST AMCLEVE-19 82 TOLD StaTIoN| _—‘|DESTRES CONTACT HIM, PLEASE ADVISE UMEM AMCLEVE-$5 WILL RETURN[ [AnD HOW ME CAN BE CONTACTED.
14-00000 tnoene C} veo CC) no : ~ CLASSIFIED MESSAGE <7 fora, corpses SLasslryY TO PILE BOe RoREF TO.FILE NOs : prea aro} eer. ve saanen CJ ic i pesresy Oaie. PERROM/ UNE E nore iee ftp EE = Cn i action AVYANCE COPY . , CMe 2 ar (RD COPY TJissvee Edrorces C) renee a } aPO . FILE god: MMe bd  Lafes ag: CL: FA El EiLwtd Su Db. SE €R ET 2822072 CITE UMWAVE 8997 | __actines PRIORITY | INFO DIRECT 2B Aue 67 W40592 E OR f a ay NO NEACT LY of REF | 7668 C77 3062) ee {. NO IDENTIFIABLE Starron TRACES EPINOZA, AMOT TRACES PENDING FOOPSS™ 2s am ey WHO HAS JUST RETURNED TO MAIMI TO ORTAIN PR OPER VISA TO TO ENABLE HIM WORK IN REPORTS HE OBTALNED JOB WITH THU AND [dan WAS INVOLVED IN CAPTURE, 3. ACCORDING AMCLEVE -15, RECEIVED TELEPHONE CALL ABCLUT 8688 HOURS 25 AUGUST FROM INFORMANT WHO PEPOPTER BLACK CHEVROLET SOUGHT IN CONNECTION WITH 24 8UGUST BANK ROBBRERY ON HAD BEEN SEEN IN ARRIVAL POLICE SAW WHO WANTED FOR 1965 FIRING SCUAD MURDER OF SEVERAL POOPLE. DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN Ab aRTMENT 27 oF| BUILDING BEGAN FIPING ON POLICE. POLICE ENTERED AND TWO OTHERS, FOUND 244,908 APARTMENT AND ARRESTED 4 . fe" ee, BQ.IVARES FROM BANK RCBBERY, ARMS, AMMUNITION, GRENADES AND SECRET
14-00000 ret T wremaneinaes + STATED HE 33 YEARS ou,| SECRET PAGE 2 JMWAVE 8997 SECRET OTHER ITEMS. CAMCLEVE-15 PROVIDED LIST AND PICTURE). “Sa. AMCLEVE-15 TALKED WITH les AUGUST. CAME Tol From CUBA JULY 1966 WITH 13 OTHER CUBANS UNDER COMMAND LUBEN PETKOFF AND LANDED AT CHICHIRIVICHE BEACH IN FALCON PROVINCE. Had APPROX TWO MONTHS TaINnINe GUERRILLA WARFARE IN CUBA. AMCLEVE-15 sap | VERY COOPERATIVE. HAD A NOT TOGO SERIOUS YOUND IN THE BACK OF THE HEAD “PROBABLY ON ACCOUNT OF THE INTERROGATION”. AMCLEVE = 15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED 3. BY WOFACT. WILL POUCH FURTHER DETAILS, INCLUDING ARMS WITH SEVERAL NUMBERS, Bete SECRET SECRET BT