74-90000 -~ . ey be eS ohno Tod “oe , ; “Associate: Deputy, Director for eperations: ; S. FROM: John, K. “Greaney : General ; Couns el. oa ‘1, The Dopartment of Just fee is eurre ant ly. « engaged , : ‘in an investigation with state and federal law: enforcement : agencies coneerning importation and. distribution of maria’ mo Juana ana cocaine. Attach, 4 -Sory of c cpartreant ts we igbter canes ting. ve Lon 1 by cea Se wth 7 Jnvesti i ~ 2. In erder to respond. to.the Department's requests * ° it would: ne | appreciated it your of fi s contd determine . ‘ if there are any records on the subjeets risked in the... ae ‘attached, fetter Frein the dustice bopartinents. a Sn NET ASE ot ; ; st rd <a. 1 ‘ fadrn K. Crain - . » U/ . .
TA Cae FMC wa Saat ne a na Me” gona, Ki Ge Cinteal, tate! D. nes 2 0505” last Mond oO ‘ - _ As L ‘expia: hud. to you at that time, we are eniaged” Seen t : in Sn investigation with state ‘and federal law onfarcement — os : “agencies concerning importation and distributfon of mari- 2 ‘ Suana and cocaine. During the course of this investigation, — a Alleyations (unfounded, Yam sure) have been mace that ; mw ; certain of the subjects of this investigation are employers ef the Central Tatelligence Agency, , I believe it is. uecessary) to. resolve. as “much in .. . advanee of an Yndictment any opr robloms | which nay aris 7 ; should-any ot the subjects of y investiga ation, he iavolved Soe - with. ‘the, central ince dL rigence PUNCH. - ee : “The - following” individtals aré among the subieets of WES avegetuation: pote So ye 2 "RR bers Cohn Her . ea J ake pele GS oak Ra wt
aa a Loe ‘ bd Wid tam L. McCulley Special. Attorney 8. Pept. of. Justice Robert: L. Keuché: ; Deputy Ayst. Attorniy General. Celininod Division : Gefard p,. “McGuin re Deputy Gh ter : : Organized Crime & Rackéteering Section Criminal Division
th ELLLEE Ru ” “ DCD/FLO/PAO , - be Oe UBIECT ” 1 House Selcet;:C * REFERE‘ICE ‘°° om og “Han, Carswell == ‘one sionio'v ard init whieh: may. relate _ ‘to! the individual you requested; i. Ob, Louis Posada ur negative,’ c. Gesario Diosada -- copies of all material in Sn, PC) files’ ee, d.. Mitchell. Livingston Werbell, TIL -- file A-12-79-09, containing alt Pep naterial. This file is’ on loan and should be returned . to pen as” soon” ‘aS DOSS sible. PLEASE LAND CARRY, e. “‘David-Atlee Phillips ~- negative: f, Lugien Conein ~« one décument. (This document: | was also fursished in response .to Canein's reqiest FP 77-0805] under the Privacy Act.) g, Withian Stuckey ~. negative. h, Ed Batter -- copies of alt material in bed files, OS : oo #2 IMPHET CL BY 336990 : pot eee es ee ea !
Richard ‘Savd : mom Tr. ‘ehich-- may: _ relate to the ‘individdal ‘in. who : you! are” interested, : 2 Lo: ; S Lk. Alexis: Davison * negative. rr See | have made. no attempt. to ‘sanitize: ‘this material. q understand that fISCA staff mémbe S$. WAO will: be. examining - ‘these. dotuments are. f ty cleared or ot pe allowed to. remove Jany .of this: matertal - ‘ ur CTS make any, copies. of this material, or inake any notes thérefrois- that would-reveal any material: that. is properly classified and deals with intelligence sources and methods. All of the attached material is for your ‘retention except file A-12-79- a9. inquiries about: this matter 3. Please direct further 3707, Lo the unde ersivned an extension Ruth wets , Attachmeats a/s° RELLTPE iy distribution , Orie §.1 - Addressee, w/atts PE --C/9C9D, wofatts- 1 - CéStaté Ay wofatts. 3 - RELLGSS 1 - Contry! l aorme ty
. ENFORCENE NT ADRTNISTRAT LON JACK NEN ESS Ey, - CoURTESY Le Matt Poa on : ) /.. wee wa stk c fr LEWIN. geome. LER Ane pt a Lk eto? pita ea cl EAE ow. ar my fees aad “ ane els | ) . 2 PAT OIAL aS2ouez Sip Ys Stare. CONFIDE CITE DeDverANE 13598 So ee oe Tos PRIORITY DeDsueADguARTERS.: oe Tor “OFFICE | oF THE. CHIE Shape eee Be WNINTEL . ~ CO SUBJt FIELD OFFICE ‘assistaNce 19: 98¢ REF 3 SPILLMAN MA TMARING TELECON, 3 SEPTEND SER L975,. SAME SUBJECT SUTY CRIES, OCD, on CORAL L GaaLEs, FLORIDA, a Ste. ~The Oe at FLELD . LLovD, 1, IN ASagPUNSE TO a TELEPHONE CALL FROS ae 23 AUGUST 19758, YE MADE HOTEL RESERVATIONS aN FOR WALTER LLoya; OGC, ‘FOR. THE NiGhT OS : OFFICE WAS HELD e8ry TRAT EVENING ‘FORA MES SAMLIEL: SSHERES, US DEPASTMENT OF JUSTICE - ANG “pans sTION.. “FOR P AST RELATIC: . a LY WITH bco AS” OPIS, Ne: AND PROVIGED ‘aA SHORT GENERAL BRLEFING on DED » OF PART, THE MESTING CONSISTED OF A DISCUSSTGY as OF miTCHe Lk be VERO RLL YTi- WITH: BKNERALD, PSPS REVEALED IN THE pep “ORANDUM ya OS DATED.2 2, YE WERE ADVISED SY TELEPHONE Duaiys TSS TviuING AF 27 4 | 300 DUTY OFFICER, AND SUAS: 3 : T PS WOULD VISIT MIAMI agaga ex LLOYD DID NOT Ta Sx | 2, HE DID CHECK IN HE MTAMT aARSA. HE rab AFTER HIS RETURN FLIGHT TO us TNaT Co HE DID NOT HAVE THE TIME To CONYACT US PRIO® TO ute 4 SE ay DEPARTURS 3 A oMSAr Cows. 3. 88. Lhoya agar RETURNED TO MIAMI, Tee EY STIR ATRORAF EL, EARLY OH THE MOaNEyS of 2: US THAT APTERNGUA AY TELEPMONE T9 gZancst OFFICE SO THAT HZ COULD DEPOSTT Chasststs: NIGHT. 5 APPEARED AT THE FLELO Os FFICS A PAUL OVYiR~ > AND yAigeto
14-00000. PAGE 2 peo/urant 13596.¢°0 N F 1 D EN T IA boos US: ON HIS TRAVEL (OF HE PLA “MATERTAL” FOLLOWING MORNING, 3 -SEPTEM AVAILABLE-TO LL ove: FoR i TH EPTEMSER, WE “MADE CURSELVES AVAILASLE FOR ANY! URTHS. “THAT MIGHT. MAVE-BEEN REQUIRED THAT. DAY. HOWEVER, - NOTHING FURTHER WAS REQUESTED. "GFUS. THE LOCAL 05 OFFICE. PROVIDED aN ESCORT FOS = -., LLOYD'S RETURN. COMMERCIAL FLIGHT TO WASHING TO: “EATER THAT -AFTERVOON, LLOYD ADVISED. US.-IN THE MEANTINE, HOWEVER, THAT THE LOCAL JuDGE HANDLING THE. YERSELL CASE ASKED FoR LLOYD 10 APPEAR IN’ MLA AGAIN; (DURING THE-FOLLOWING WEEK, WHICH APPARENTLY BECAME UNNE CESSARY SINCE WERBELL. AND HIS CO- “DEFENDANTS. WERE ACQUITTED OF ALL CHARGES BY, THE? © | JURY oN '3 SEPTEMBER. 4. AFTER RECEIVING Ty0. OR THREE PELE! PHONE CALLS FROM wR, surkes , DEPARTHENT OF JUSTICE, MIAMI, 0 25 AUGUST, DURING WHICH HE ASKE P) FOR BKHERALD INFORMATION HELD TY BYHERALD HEADQUARTERS FELES| us SUGGESTED THAT HE CALL LLOYD DIRECTLY AL {5 OGC OFFICE. £ THAT THE ATTZMPTED USE OF DGO/NTAMT AS A CHANNEL BY SHERES FROM THE SEE4i%8 (TO HIM) -ENXPEDIENT NATURE OF SUCH AR ARRANGE: MUCH AS FRO A BASIC MISUNDERSTANDING OF BRNERALD’S CHAIN OF wo AND INFORMATION FLOM STRUCTURE. «NEVERTHELESS, NO SU3SSTASTIaL! DIFFICULTIES DEVELOP=D DUR INS THE VISITS To DED/MLAMI BY LLOYD, . E2 IMPDET CL'BY G11s63 ne oo 6 Ou FIDE W TIAL - me a re tee eo see rate
74-90000 DCD! s flav taf in: the 000... th Bayard ‘Hefe erred. ib te the nt “memo, but: it 4s. pee to telly Since : ne ‘don't. on have’ any bio data on him, ; t SSS WD. es Tor gre FOR. tue jor : PH Creag ay at u ip
Lebo oe an Pe 1 was: advised by it the Justice Department o on 23 February. that Werbel hag been indicted and -the trial is scheduled ‘to-b : gency, We ca eager ne ‘probleti . ! An additional problem is presented. be pcause Wer bel’ “ig: defended: by. Marger’ who. was the defei Buffalo, Hew York. in 1966" “Te wag dyin Mar "ger “ho vubpnenaed the cia. General Counsel a as a defense Witness. Da Teg a 2. + he. Justice Department has re -eéeived infor mation that 4 person! - — . ms élther currently er formerly affiliated with the CIA haa been ¢ participating Tete F in Werbel’s meet tings with his ‘attor ney. [twould. bi: appreciated if: -all- , addressées could review their hole dings on Werbel and determine if there dgany v validity to any recent contacts with him. Twoule urge that instrue- tlon: s be sent to Miami-that no, repeat no, contact with Werhel take. place hétween now and the be ‘ginning of the trial, 3. It would be he! piul if each addressee could prepare a summary of the various contacts Werbel has had with CEA tn the past, Please check to see if you have Any inform: ation on a Colonel t Bayar él who Wag killed. in Atlania; ‘Geor gia during the swine ‘of 1975, . Bayard, report ily, an : Wasoelale of Werbelts, ‘had pr vious contac with, the Agency... fs would be * appreciated if your Hesponses could be receiv et by clo: Su. of business J fron K. Creane + pigeclite General Counsel “4,54
4-90000 DUPTAK @ KL OL, Bayard Cersony, : > ; ho ‘ - - nis y 3 rie Ayorce-” Raw Tork City, Me, MAU eialohi a, feos,
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