14-00000 RAPHGOUC VIG BY STEER THAN BEVING OF MICE Ss PROCHTES AGENCY MESSAGE T 363902 PAGE @2 , IN 896984 TOR12023432 APR 73 VILLAS PROVINCE, CUBA, HE WAS SELFeEMPLOVED AUTOMOBILE SALESMAN IN HAVANA UNTIL AUGUST 64, ARRIVED UsSe NOV. 64+ AND WAS DEGRIGFED BY STATION AT THREE MEETINGS FOR INFO ON PERSONALITIES OF INTEREST, HE WAS ACTIVE IN ANTT@CASTRO EXILE ORGANIZATION, MOVEMENT OF REVOLUTIONARY RECUPERATION (MRR), HEADEO BY MANUEL ART THE, PER REFUGEE SOURCE, TORRES WAS LIVING IN NJAMI 1965, BUT RESIDED CARACAS MAY 70, AS OF MAY 72, HE WORKED IN MASSAGE ROOM OF FOUR AMBASSADORS MOTEL, INFO FROM 1969 INDICATED HE KNOWN NARCOTICS TRAPFICKER, ME WAS ON ERS LIST FROM MID-72 OF PERSONS 0 Be. bec cee . . : ! INDICTED FOR NA oT1¢s TRAFFICKING, TiS 228 ya) 05>) roe, SAeus Cuan Merwe (oe aforra) Ds” RONAL Wonesits WITH HIS GROTHER FRANCISCO@fRnaS ; to, Ay ly acl “S Con bow - Gu. ; Vy ARRESTED EARLY MARCH 73 0) COCAINE TRAFFICKING. THEY RECEIVED Wt ntee nee COCAINE FROM PERUVIAN CONTACT, HILDAML AND Ee “ ‘WHO SERV ING or: fee GF Roa y awe Tene sce Canned Sex. F 40 YEAR SENTENCE ON SAME CHARGE, RONALD WAS BORN 3 APRIL a0, Haya, IN 14962, HE GELONGsO TQ RESCATE, ANTI ©CASTAG GROUP OPERATING WITHIN CUBA, BE WAS ARRESTED 19561 AND SENTENCED TO SIX YEARS BY CUBAN REVOLUTIONARY TRIGUNAL, CHARGED WITH ESPIONAGE AND POSSESSION EXPLUSIVES, ENTERED US, AT NIAMI ON 24 DEC 62 (ALTHOUGH NOT A MEMBER.OF BAY OF PIGS INVASION FORCE, HE WAS” RELEASED ALONG WITH ITS MEMGERSH, FRANCISCO WAS TAKEN PRISONER .¢ S.E CRE Toes e oo oe e zs ¢ ” _ eae . & OE 66686 4 e@ @6@ ie eB
14-00000 ei) | i | | : | | i i | | T Lodved PAGr Udeud : Tutsecesagd ara 73 DURTiG@ GAY OF PIGS, LafeR released. ge FILE: edlodsvysas, e-é, [mMPOET, a ols a 904N3 (ot tee ve f seen ee mee une
ee “ee ea “Ee 2 3 ve . “l caB.e SEC Ssew By = “Pe fees fern fers, $: SEC a TREO OT NOTES. REPRO WUC TION BY OfeTa THAD HSIN OFFRE B PHROrUHTED a : Teas ance sy S02 SNES 28077 a u ' e fstte | IM — chee cl clurise, q || aes t ar PAGE wd a IN 895109 | TanrsPaezee 4PR 73 SEGRE T 4934452 ape 73 stars cire TN TOs DIRECTOR INFO. | & - RYGAT PLMWAGYSS WKRALLY WKSGARLET REF DIRECTOR 397683 i ty NAVE CONSULTED WITH SAIC HERRING AND HE cCONCURS CONFRONT ATION, Pa 2, SYAYION NOW PLANNING MEET WITH WKSCARLETo3 APTER EASTER, AS WE SPENDING SEMANA SANTA AY THE Beach WITH FAMILY, SCENARIO FOR QISCUSSION AS FOLLONS? A, WILL STATE WAVE RECEIVED SOME VERY DAMAGING ALLEGATIONS FROM LNAGON IN MIAME. ALLEGATIONS CONCRN WIS CONTACTS WITH KNOWN 2 DRUG TRAFFICKERS BOTN MIAN] AND CARACAS, NAMES OF TRAFFICKERS WILL BE GIVEN WXSCARLET®3, STATION i OFFICER WILL THEN STATE TaaY IF WKSCARLET®3 WILLING DISCUSS FULLY WIS ACQUAINTANCE THESE INDIVIDUALS. WE READY FO LISTEN, {&F WE UNWILLINGs KE WILL 86 TOLD THAT GKWERALD CANNOT a= ASSOCIATED WITH ” SUSPECTED DRUG TRAFFICKES ay HAT THIS NOW Jeo “3997485 SECRET . 19 apr 1973 RECORD COPY te we ter & ateaws
14-0900 or meer tte po awriaetede ade! radon ar "$038 oot Fett: , cen eh Satta cand OFC O GSE By. PER : | | ae epene oN ust RS ! SECRET f SUIT Seve orice 1s PROMIBITED we REG! OTF Eo. sens A OE te ee ee om : eet ad B BLL were woreus * «he FO26R karal rota, comes Bus BY CONTACTS IN ORDER NOT INFORM WKSCARLET®S EXTENT OUR KNOWLEDGE HIS ACTEVITIES. THIS WILL PRECLUDE KIS PUMPING STATION OFFICER OUR KNOWLEDGE OF HIM AND HIS CONTACTS, THUS» WKSCARLET@3 MUST TELL US WHAT WE ALREADY KNOWs AND PERHAPS, SOMETHING | OF WHICH WE DO NOT KNOW, Cao UN ADDETEONs STATION OFFICER WILL PREFACE DISCUSSION WITH OUTLINE STATION POSITION CONCERNING WKSCARLETeS*S ALLEGED ACTIVITIES. BRIEFLY» THIS WILL BE A STATEMENT THAT OKWERALD NOT IN ENFORCEMENT SUSTNESS AND Twa? wE [NWN NO POSITION INFORM WKSCARLET@2 THAT HIS EMPLOYEE WAS BEEN BKWERALD AGENT, THUS.» IF WKSCARLET®S UNWILLING TO TALK. HE CAN WALK QUT OF SAFE WOUSE A RELATIVELY FREE MAN, WE MUSTs OF COURSE REALIZE THAT THIS POSITION DOESNIT PRECLUDE, wy POSSIBILITY THAT ANOTWER POLICE SERVICE MAY HAVE SUFFICIENT INFO 0 ARREST WIM, THIS STATEMENTS!3/ 04 AND THE FRIENDSHIP WHICH HAS-EVOLVED BETHEEN JHE, , , > SE.CR ENS = LU: Sr ad ATPROOUETION BY GTMER TH aa AGENCY MESSAGE ADS ANSE COPY SSC EO SO enemas EE eneonnnne tS annnecntanenennnnnnsnnnnntn innensnnnnn *e7rn ne i | re. FILE. ve. & 0 is et a i ° y 460474 pace @2 In 895109 ; FOR24926292 APR 73 WAS BECOME TERNINATION MEETING’ Be STATION WILL ONLY REVEAL NAMES HIS DRUG ee
14-00000 8, pt i] a. e . “ Spe ee tat cate 74 ad Gfa orgs at M ‘ actos é f ! : ~' y geaare | i TOR32916282 APR IB. | __| bk 6 ENR BID e 7 ABE SES SSE BY - os oom : . Frecame s00 ontam HRPROGMUC TION BY OTe FOAM SEGRE. pee, ISSUING OF FICE 19 PROMENTED PCesoy Uae? ROPE. WATS BSE COPY EBC Sh OTT EO eeeteeretmentnnsce Lament act ot eee? | i : \ 8 [| ae. ofuc.| ve. . . PAGE B3-83 — IN -695109 | i ! i cas& OFFICER AND WKSCARLETeS, SHOULD KEEP THE LATTER FROM USING HIS ALWAYS PRESENT .45 08 THE FORMER, 3. FILES 200300985, E2 INPDET \ Pa sea ree St eee ae We wants meerecees SECRET as ee,
14-00000 PAGE. @-02 oo IN 892906 7474649, a 0R11719098 APR 93 | $ EG R-E 7 3716592 APR 75 STAFF Tos DIRECTOR, «= wt | . | | OuKRALLY WKSCARLET a i REF «DINECTOR 395226 - "dy ROUGHING 48.APRIL BY TH 275505 FORNS FILLED OUT BY WKSCARLET@3 AND WIFE, ALSO NONEY. PAY REVALIDATION FEE, AS = AGENY DID NOT. RETURN CARACAS UNYIL 14 APRILo WE UNABLE POUCH COMPLETED FORMS EARLIGA, | 2, ALTHOUGH STATION ASSISTING RENEWAL, WE PLAN RETAIN -—-REVALIDATED PERMITS PENDING OUTCOME INVESTIGATION INTO AGENT!S ALLEGED ILLEGAL ACTIVITIES: 3. FILE 2019300985, €2 IMPDET, SECRET KLARA T> [RECORD COPY |
14-00000 semester me i ms Mtn 2H Sth tm an aan ee te eee + GPO he Paces OUTGOING iESSAGE’-” * sronat contenuse omy . a a" one oo 60 6O™6CUOC VA . iar - 4723372 DIRECTOR ~3a7e0, cone: cfu 6 Wro: FLE DOO, 1000, cf ly, eles. | Bisse ev: af om O eee clwrte2, ehel; pen stth 03 to: “pRroRITY| ___|ENFO bf | fo een yeee & “rveatopunnaayss WKRALLY WKSCARLET  __ a ilchlhhtieoahelnehbaieiet ahaa abet REF? As [IN aqon2ss| Be JIN 842871¢] | de Feoncur WITH REF 8 PLAN FOR CONFRONTATION OF UKSCARLET~3._ HOWEVER, AFTER CONSULTING WITH SAIC HERRING AND PRIOR TO CONFRONTA= TION, PLEASE CABLE OUTLINE OF INFORMATION THAT WILL BE USED IN CON- : FRONTATION. WE WILL REVIEW AND FORUARD ANY COMMENTS WE FEEL WILL ASSIST THE STATION IN THIS DELICATE OPERATION: 2. SGSUIRL EXAMINER HARK D. STEMERMAN {IDEN FOR | WILL BE AVAILASLE DURING PERIOD 30 APRIL - 13 MAY 73 TO HANDLE WKSCARLET=3 AND ANY OTHER STATION SGSUIRL REGUIRENENTS THAT TINE WILL PERMIT. 0 LS PLEASE ADVISE SOONEST DATE EXAMINER SHOULD ARRIVE. 3. FILE 201-0300985- E2 IMPDETed *PROPOSES JTERMINATE WKSCARLET-3 “WITHOUT CONFRONTATIORE OVER HIS IES. . |eontrnuep| — DATE: . ORIG: ° . 1 S UNIT: ee . ae ExT: . AO \- 0300 | RECORD COPY PT ACR 71> SEEF i T AEPROBDUCTION BY OTHER THAN THE ISSUING OFFICE 8S PROHIBITED E “eae tse *
14-00000 eee eee co noe ene ete eto a eee etn nen eet teeter reer aes tartan Creare) | one ae me amen Soh ROG Cet we eR UOTED ie © RY OUTGOING MESSAGE — BeGmay CHER YEE OORT oie; te . en eae od toe eR woe a . PORE we bese onF o 0 086 8 @ 28 CAR a Pe e SEcR ET . . . . RE DARD erdaniy ems Sete sh AP She Tews Soe era HSVhaee teegearnce wyeege CONF: info: FE - oO . DiSSER OY: OG acces G cocwen . Ss a rea __..# 0 nn PF 7ECh ! conse " eeSav§ UKSCARLET-<3 RETURNED Te CARACAS ON 13 AFFIL 73 AND TOLD HIS CASE GFFICER ON LY APRIL. 73 THAT HE HAD BEEN URIZR SURVEILLANCE IW RIANT. ALSO SUGGESTS THAT THIS "INVESTIGATION® TSURVEILLANCE} OF VESCARLET-3 CAN BE USED AS A PEG TQ CONFRONT HES WITH THE ALLEGA= TLORS THAT HE IS INVOLVED IN NARCOTICS: + co. - oy CFUR/NARG {IN DRAFT} Sy ’ osstro]] L <TELECOoRD? Tea/al 3413074 ; { C2. bat 2] = : TREOs FORE Ge SHACKLEY ated ~~ @ we. RICHARDS L- mou Se deetieaahinatel REPRE DUCT a oT: “1E2, TRAM TRE ISSUING Ort: CE. “s ROH -@8 aa SECRET - ae cL ? oY: Lee Le
14-00000 BRE EK Rage ee ba eeremmiainal a . 4s ALIGN YA Timyt ct eR! te TH Tas on, * bel «i sa Te W waaD ALIEN TO Reis Oo REGISTER + HE RE ALLEN l ° ry ae OUTGOING “MESSAGE: “4 « _E : Bg ie{ ‘ Bre roma, cencen use AF / 8 a CS es aes te ace +08 wee ane Jf > er ar ervey onF a 0 0 0 0 0 4 a | i SECRET |. oo ‘eo. : 8 BERS MANOL ING CoEArSR Pare. te S2Oue ane, ry 2608868 SEPe weg a OER STAFF — «M92337Z | oprgecteR / 397602 CONF: het & owro: rue DOC, B00, obyr ches, ossen ov._sf:/ZZ. G moet 0 veo chee 2, clel, Pence sift 10d O weass . TO2 PRIORITY - oe _.. 0 RYBAT PLM ABYSS WKRALLY UKSCARLET ane REF: DIRECTOR FIC Of ah eye 21760L | Oo Proven] — | _ €2 INPDETod e , % C pare: 22? APR 23 H/ Jp \- 03 094385 ori: | “ 4 PP TS er, 3835 . — ; Wound Runtthe. | RECORD COPY | fi ™ y THEODORE G» SHACKLEY . . RICHARD Le CONOLLY OT Fae COMcaa C/WHD EOORGwA leeks GFF ERD nfl deg ast of A Totes, evonse /WHS 3S Srapmercaricn REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED «= og 9 IMPNET eae
14-00000 £20 3 Y 472927 a “PAGE @ oo. IN 692872 = —~, po TORI1622542 APR 33 |) $B GRE T 1022552 APR 73 STAFF . es  chre[ J}. oe —}} “7 $08 DIRECTOR INFO | RYBATCPLMAMBYSS WKRALLY WKSGARLET-3 Svtventeo «REFS [ze $90 115) i de WKEGRALETe3 RETURNED GARAcaG FRIDAY 93 APRIL AND CONTACTED CASE OFFICER SAME DAY, SAFEHOUSE MEETING ARRANGED FOR FOLLOWING DAY, DURING MEETING WKSCARLETeS MOST ANXIOUS DESCRIBE HIS LAYOVER MIAMI 49 10 40 MARCH) DURING WHICH WE WAS TAILED FROM AIRPORT CUSTOMS BAGGAGE INSPECTION TO HIS DEPARTURE TWENTY HOURS LATER, ACCORDING WKSCARLET©3> SURVEILLANCE DONE BY ONE PERSON WHO VERY GavioUS, SO MUCH $0 THAT WKSCARLETe3 GELIEVES IT HIGHT HAVE SEEN PROVOCATION, 2, WKSCARLET3S DISCUSSED HIS SURVEILLANSE WITH RONALD G¢ ON DO Ns MEAMS GALL BONDSHAN AND BROTNER OF FRANK ¢ O.N DON WHO CONNEGTED WITH FRANK NA TW Ew § (SEE | b, 7 ALSO POSSIGLE HE DISCUSSED @TAIL” WITH DOMINGO 0 @ AE RO (RUNS & NUMBERS BANK), SYLACUERVO (GAS STATION OWNER), AND "GUAJIROM T ORR E S- (RUNS GYM af FOUR AMBASSADORS MOTEL), NASCARLETeS MENTIONED NO OTHER | sSecRET Qol- 500185 [RECORD COPY | 16 APR wW73 a
14-00000 REPS Paes enuoch Oris AGENCY MESSAGE eee i DR 0 ". PAGE 82 UN 898878 Y 472027 YORV2622542 APR 73 | . NAMES taccorDi Ne LNAGON REPORT OUTLINED; sd: WKSCARLETSS MET ANDRES P UA RIN O S. DOCUMENTED TRAFFICKER) » 3, WKSCARLET*3 STATED WE STJLL AT LOSS EXPLAIN WHY HE TAILED IN MIAME, FOR A TINE THOUGHT IT WAS C.leAy SURVEILLANCES BUT NOW BELIEVES TWAT IT TO@ UNPROFESSIONAL FOR THEIR WORK, 7 NE SPECULATED GURING MEETING THAT IT COULD HAVE BEEN WORK OF A MIAMI DETECTIVE AGENCY, BUT FOR WHAT PURPOSE HE DOES NOT KNOW, HE ONLY KNOWS THAT VERY FEW PEOPLE KNEW HE ARRIVING MIAMI 9 MARCH, AND HE HAD 10 CALL MIAMI FRIENDS TO LET THEN KNOW NE IN TOWN, 4, CASE OFFICER FEIGNED SURPRISE DURING RECOUNTING OF © - . , EVENTS THEN STATED WE WOULD case, ano REQUEST THEIR an ASSISTANCE IN DISCOVERING WHY WKSCARLETe3 SURVEILLED, SELIEVE WE CAN USE THIS "INVESTIGATION® AS PEG TO CONFRONT WKSCARLET@S WITH ALLEGATIONS WE INVOLVED NARCOTICS, CONFRONTATION COULD TAKE PLACE AS EARLY AS WEEK 22 APRIL. ~ 5, REF TWINKING WAS STATION DID NOT WISH PREJUDICE LNAGGN INVESTIGATION BY CONFRONTING WKSCARLGTe3 PREMATURELY AND THEREFORE WE RECOMMENDED AN PAMICABLE® TERMINATION HOWEVER> FAULTY SURVEILLANGE MAY WAVE BLOWN WKSCARLET@3!S wre es SELRET a6 ¢@ @ 4 ‘fea @ ¢taa 6a @ea 8 € €6eH6@ €e@ebe 8 e¢ e¢ @ e e 8 t & ‘
14-00000 CARRE BEC OrEsEN BY, REPMOOUCTION BY OTrere Teaasg = MBSutws OF PCE 18 PaCeearraa Sewaoey aT MOTHER. ACTION UNETT AF. PRE. oR, | _ SR nanan eC 7. 472027 PAGE O3"B3 IN 894874 PORILO22542 APR FY - USEFULNESS OQ MEMBERTO Y RUE V As ET AL. AND NAY HAVE PREJUDICED ENTIRE LNAGON CASE, THEREFORE, NOW BELIEVE HAVE - ; NOTHING TO LOOSE BY CONFRONTING WKSCARLET AND CLEARING ASR OVER ALLEGATIONS, DEPENDING WKSCARLET@S REACTION DURING CONFRONTATION) WOULD APPRECIATE SGSWIRL TDYER STANDING BY WEEK BEGINNING 29 APRILs 6, NOS COMMENTS REQUESTED, 7. FOR HAVE ONLY INFORMED LOGAL LNAGON WKSCARLETe S'S RETURN CARACAS?! NOTHING PASSED CONCERNING MyaM? GYENTS, HOWEVER, PLAN CONSUL? WITH SAIC HERRING PRIGR CONFRONTATION, WOULD APPRECIATE STATION AND SLIGO TRACES, OBRERO. GUERVO., TORRES AND CONDONe 8, FILES 28209369905, &2 IMPDET SECRET
14-00000 } aaPEGOUCTHON CY MESSAGE PAGE a3 IN 800413 _ “7107868 TORt1322162 APR 73 Noe SECRET 4320102 APR 7S STAFF a ere) [J 7 Fo a 101 DERECTOR InFof | _ AYBATCPLMHABYSS WKRALLY WKSGARLET oF REF DIRECTOR segz09 2. 10 RESOLVE WKSCARLETeS SITUATION QUICKLY AND WITH LEAST RISK PREJUDICE LNAGON INVESTIGATION» po pneoses ve temniate HIM WITHOUT CONFRONTATION OVER HIS NARCOTICS ACTIVITIES... SUGGEST WE TERMINATE HIM ON SOME PRETEXT WHICH WE WOULD TELL HIN WAS MATTER OF CIRCUMSTANCES WNIGH DOES NOT REFLECT ADVERSELY ON HIM, €.G, BKHERALD BUDGETARY/MANPOWER CUTS? IN THUS TERMINATION SCENARIQ. WE WOULD MAKE TERMINATION AMIABLE. SAYING IT REGRETTABLE BUT UNAVOIDABLE, AND THEN TRY STEER CONVERSATION TOWARDS INDUCING HIM TO QUERY US AS TO POSSIGILITY HE WORKING FOR ANOTHER LNGUZZ AGENCY, WE HOULD BE RESPONSIVE SUCH A QUERY: AND SUGGEST FACT SINCE HE CUBAN. HE MIGHT BE ABLE DEVELOP INFO ON CUBANS WHO WELL KNOWN BE INVOLVED TRAVFICKING, IF HE BITES. WE SECRET 3 Gat go {0300185 ARTS %
14-00000 PAGE 82 TORILG22202 APR 73 T 167268 | GOULD SUGGEST REFEREING HIM TO LNAGON, IF NE Re DOESN'T BITE, NOTHING HAS BEEN LOST. AS WE WOULD “NOT HAVE REVEALED OUR KNOWLEDGE HIS NARCOTICS ACTIVITIES, THIS WAS ADVANTAGE OF SECERING OUR POTENTIALLY DANGEROUS RELATIONSHIP. NOT PREJUDICING LNAGON. INVESTIGATION, AND GIVING NIN OPPORTUNITY VOLUTNEER BECOME LANGON SOURCE, . | 2, IN MEANTIME, WOULD OF COURSE CONTINUE OUR | INVESTIGATION HIS ACTIVITIES, ABSENCE WKSCARLET3 FROM GARACAS WAS TEMPORARILY DRIED UP POTENTIAL LEADS BUT EXPECT THAT UPON HIS RETURN AND . , PRESUMED RESUMPTION NARCOTICS ACTIVITIES THAT HORE LEADS WILL BECONE AVAILABLE, 3, ASSUMING HOS AGREEAGLE AfoVE. QUESTION CONFRONTATION BECOMES ACADEMIC, WE DO NOT HAVE SUFFICIENT EVIDENCE NOT TO CONVINCE WKSCARLET#3 THAT HE REALLY HAVE GOODS ON HIM, NOR DOES LNAGON HAVE SUFFICIENT EVIDENCE FOR INDICTMENT. DO NOT BELIEVE TWAT MI3 TENURE WITH US WOULD BE SUFFICIENT IN ITSELF TO PROVIDE REASONAEE ASSURANCE “eae « 66 ‘ceee ant 68g68
14-00000 € @ ~ ~ o-* -_ © © @e 8 oe IN 699145 PAGE 83-93 . : T0R81322162 APR 73 7 : 4 =P 467268 AS T9 HIS COOPERATION IN ANY CONFRENTATION | —_ KIS REACTION WOULD BE ONE IN TERMS SELF-INTEREST | ' AND WHAT MOULD BE MORE ADVANTAGEOUS TO WING CONTINUED BKHERALD SALARY OR MORE LUCRATIVE . GE EARNINGS FROM NARCOTICS TRAFFICKING, WHAT WOULD |=. . ; PROVIDE REASONABLE ASSURANCE MIS COOPERATION - oe JS PROBABILITY ARREST AND LOSS WKSCARLET oa. | WITHOUT HORE SPECIFICS THAN WE HAVE NOW, WKSCARLET®3 WOULD NOY NECESSARILY FEEL TRHEATENED IN CONFRONTATION, KNOWING WKSCARLET@3, ONLY IF HE FELT HE WERE BETWEEN A ROCK AND A HARD PLACE — WOULD HE AGREE COOPERATE, 4, THEREFORE, SINCE OUR INTERESTS LIE IN TERMSNATING HIM AND NOT NECESSARILY IN CONFRONTING HIM, REQUEST HOS VIEWS TERMINATING HKSCARLET#3 ON CONTRIVED PRETEXT AND WITHOUT CONFRONTATIONS PLAN 70 DO SO SHORTLY AFTER HIS RETURN, AS HIS PRESENT DEPARTING END MAY AND WE 00 NOT VESIRE INTRODUGE NEw CASE OFFICER TO HIM 3, FILE 201°300985, E2 IMPDET SECRET . Qoi- ose WS
Vie Qf Apr 73 VEXEZUELA @ 1 HISTORY OF VUTING MACHINE ISSUB RECOURTHO Caracas Aedio Continente Retwork in Apanish 0400 GMT 1] Ape 73 P {teat} The president of tne Supreme Zlestoral Counadi, Luis a. Pletri, has denied the sharges made migarding the cOliestion of somalssiona on the aale of voting mohines. Just a6 thie station has reported, Pietri haa ordered a thorough investigation in order to establish responsibilities. ‘the announae Mant was made by Pletri durirg a prese acne ferénce hald tonight at the headquarters uf the Supreme Council. Ipeaking for himself. Plotri gedd that. he would have (fled suit against those implicated in the commissions Geol, Hoe sald that he would have started the euit if he had know which peraona were involved in the affair. The statement made by Antonio Bspinota Prieto regarding a supposed reduction in the contract for the purchase of the voting machines is completely false, said the somptreller goneral, Hamel Vicente Ledesma. “The report was published in local newspapers. Acoord« ing to the papers Antonio Espinoza Priéto said that Mr Dixon, former president of the Automatde Voting Machines (AVM) Gomparny, had some to Vanesuela to negotiate a reduction. in the price of. the contract. [Words irdistinet] Prieto said that the reduction was in the nature of $3,050,000, but the comptroller general of the ropublie denied the infor. Bation because hia off dee never hed any knowledge of Pristo's assertion. The affairs of the golleation of sommissiong on the purshase of voting machines has It will be recalled that the proposal to purchase the On that ocoasion the representatives The turned into @ real scandal. voting maghines in the first place was a séenaxtion. of the various parties represented In the Suprema Blestoral Counet) weve divided. Oppvsition insisted that eaohines had to be used in the next elewotions bacause the laws spectfied this. Tha Sooial Christian Party [COPEL], the Demoaratia National Feont [PRO] and an independent party were cppoacd to the purchage becauge it meant a Giabursemant of millions of bolivares, Subsequently the matter was submitted to a yote and the opposition parties won, Contaats were begun with the machino supplier end more disagrersments arcse. The oppo» Rition wanted tu purchase the machtnes from AVM, white COPZET and FND wanted to purchase thea from anothev company. The opposition won again because it was in the ma jority Gnd it was decided that AVM would suppiy the maotinas, Tia U.S, representatives arrived: the owners, the salesmen, ami the comaiiaion apzentsa of the company. The contract was Grafted aml it specified that Venerusla seule not nay move than 1 peruant of the tetal trankaction in comnisstons. The transaction was fur 180 million bottvares. At this stage a ghoat appeared to pursue the AVM in the United States in the form of the Klaction Systoms Coupany, which susd the AVM, alleging that the AVM negotiated dtrectly in Venezuela without going threugh the Elections Systems Company. The latter demumied its comission and last week won the suit. This is how the scandal broke: The AVM said that {4t could not pay commissions to the Eleotion Systems Company besause these commissions had been paid dfirectly ts Venezuglan politictans. The AVM defended itself and its representatives said at the trial what they had to say, which 1s precise. ly what Pedro Segnini Ia Cruz told ths papers today. The Psopla's Kloctoral Movement (MPE} was accused of having recetved $C por machine which, multiplied by 10,000, amouncs to $409,070, or 1.8 million bolivares, Ye: WSCA 2g Ne Sheba tT a ae ro a ON as een mee APE Pons ene a nee cere ——
2s 4, eres net ee Te te ere eae eee gee ee eg ee ae eneate H q § : £ H : 3 i A . {Text] Vi, 32 Ape 73 ; URUGUAT gt MILITARY COURT QUESTIONS BLANCO PARTY LEADER Paris AFP in Spanish 1455 GMT 11 Apr 73 C--POR OFFICIAL USS ONLY {Excerpts} Montevideo, 11 Apre-Reliable sources today reported tnat the miiitary court has asked Biance Party national leader Qnar Murdoch for information atout a declaration issued 2 weekn ago in which the Blanco Party strongly criticized President Bordaberry and the military authorities. The military court ie trying to establish whether the Blanco Party leader committee a violation of military regulations. It alec asked Murdoch whether he concurred with the terms of the Blaoco Party declaration. Tt was reported that the alleged violation concerned the military regulation which --prevente retired officers from participating in or formulating politicai declarations during the 4 years following their retirement. According to reliable sources, Murdoch--a retired navy captaine-will be brought before the military tribunal if the violation ia confirmed, : Tre military court's action agitated the political atmosphere and the Blanco Party leaders will meet this evening to discusa the situation, A Blanco Party member expressed the opinion that inétead of looking into the political attutudes of retired officera, the military court should try those military men on active duty whe have in effect formed a political party. It was revealed in parliamentary circles that opposition legislators will demand in parliament that tne defense minister explain the true motives which led to the proceedings initiated by the military court. ARGENTINE AUTHOR RELEASED FROM URUGUAYAN PRISOH Paris APP in Spanish 1445 GMT 11 Apr 73 C--FOR OPPICIAL USE ONLY Montevideo, 11 Apr--Argentine writer and journalist Eduardo Galeanc was released yesterday by a military court after a l-week detention. Galeano Rimself confirmed his release today and said that he was in perfect health and that he had been weli-treated during his detention. He waa arrested at Garraaco Airport on his return from a visit to several Latin American countries. Galeano, who has been living in Uruguay for a long time, is a journalist of the leftist weekly MARCHA and was recently appointéd director of the Argentine review CRISIS. The reason for hie arrest is unknown, Several circles not only in Uruguay and Argentina out also in several latin American countries protested the arrest of the author of the 00K “the Opened Veins of Latin America.“ ord
Smee a eR ste ingen en marene mat Mey Renna abe te tte Pia nme Oe aha Wl. 2 ape 7} K2 ; VENBZUBIA in addition, the rspresentativre of the MSP, Antoniu Bspirncsa Poicto, receivad-450,000 eeigvares. The Sum@ arrangement was made fer the Democratic Republican Union (URD] ant Omar Bupbeos, ancther ¢na of the representatives of the oprvsition on the Supreme Baeoteral Ceounail, fumtes and hit party received similar gacurts to those received by the MPS an: Espinora Priete. Besocratia Action [AD], which was alao acaused, was supe Reseed to revetve gore than the others, that 16, 2,115,000 tolivares. The distribution “aise ineloled several lawyers, ong N= (Hans), and others ramed Eduardo Blanco ard Leent. Accarding to the game doqumer: released by Segninit La Crug tddey, the AVM representative id that he unknowingly sig7e3 a ecemfasion invoice for $395 per maching. This means there is a $2 commission per mashine, tha rucipient of which the AVM representative Said“he did net know. AS spokesmen fer pudlia opinion, we are cbliged te inform the Veretuelan people about the oantent of Segnini fa Crue! document. In the meantime, it is up te these involved to explain the scandal of the collection of commissions for the purchage of the voting machines. The comptroller's office has never had any information to the effect that the former president of the AVH came to Venerzela to negotiate a reduction in price, Manuel Vicente Ledessa made the @xplanmatica in sormection with a report published in the loeal newspapers and attributed to Antonie Espincea Prieto. Prieto said that Mr Dixen had @coqp te Venesuela to reduce the selling price of the voting mashines by $3,050,000. Prox another quarter, Ledesma said that the tools and supplies which will be usad te banufactuze the machines will remain in Venezuela. In addition, the sountry will take possession of the voting machines in a domestic port and not abroad. BRIEPS PTA POSTS--The Social Christian Party has obtained seven posts and the Democratic Action Party has won two on the executive board of the National Pederation of Agrieul- tural and Livestock Workers (PN7A). FNTA held its convention in Barquisimeto with the participation of 135 delegates from approximately 19 labor unfons. (Caracas BL NACIONAL in Spanish 5 Apr 73 p ¢-1" P] pabakas,
14-00000 fete mena te oe wenn = VI. 12 apr 73 REK ICS . Ly GUESPILLA LEADER CABANAS CLAIMS KIONAPING ROLE Paris AFP in Spanish Os63 GMP 1) Apr 73 C--FOR OFPICIAL GSE ONLY (teat] Acapuleo, 10 Apr--Lucto Cabanas, top guerrilla leader of the country, appears as signatory of a press cormunique in which he clains responsibility for kidnaping a rich’ cattle brueder, Pranciso Sanches Lopez, on 7 March in Texpan, Guerrero State, - , {ne dceument was published today, Tuesday, by the newspapers LA VERDAD and EL GRAFICG issued in Acapulco with a pieture of five masked men in uniforms and with Mexican Army guns surrounding Someone whe seems to be Sanches Lopeg. Iucio Cabanas added to his alleged signature the title of head of the executing peasant brigade of the Poor People's Party, in the name of which he accused Mexican soetety of being capitalist and of exploiting the people and Basa, thet for this reasch, this society must be eliminated. He added that the kidnaped cattle breeder, of whom nobody has heard since his disappearance, is a bourgeois who exploits the people whose land he has seized by means of usury and unlawful maneuvers. He called the government a bloody murderer of peasants and stated that, for this reason, the executing brigade applies the law of retaliation in kind and justly retaliates by means of executions and kidnapings as well as bank and company holdups. After urging peasants and students to join the movement, Lucio Cabanas said, in conclusion: Our basie method is that of arms. Me OPPOSITION PARTY LEADER CHARGES POLICE “PERSECUTION Paris APP in Spanish 1055 UMP 11 Apr 73 C--FOR OFFICIAL USE ONLY (rext] Mexico City, 11 Apr--Joge de Jesus Martinez Gil, head of the local branch of the National Action Party (PAh--clghtist opposition party), said Tuesaday that PAN propaganda distributors are being persecuted by the police. Aecording te Martinez Gil, the police in one electoral dfstrict remeved and destroyed the propaganda printed by the opposition party and threatened to arrest those who were distributing the propaganda. Martinez Gi] added that in other areas of the elty the police arrested several PAM militants when they--using loudspeakers--were asking the people to vote for the PAN. Elections will be held in the country in July to choose all sembers of the Chamber of Deputies of the National Congress, “ BRIEFS NEW NAVAL COMMAKDER--Mexico City, 5 Apr--The Navy Department's recently promulgated organic law has designated Cmdr Enrique Baltanas Hope chief of the four naval zones on the Faciriec Coast. The new official will be in charge of the Guaymas, Mazatlan, Salina Cruz and Acapulco naval commands with headquarters in the port of Acapulco. A Similiar command has been established for the Gulf of Mexico with head- quarters in the port of Veracruz but its commander has not teen named. Baltanas, who was commander of the Tampico naval zone on the Atlantic Coast, has stated that with the establishment of the new post it will be possible for the first time to provide real protection for the country's maritime resources. [Havana PRELA in Spanish 1351 GMP § Apr 73 C--FOR OFFICIAL USE ONLY] ‘
14-00000 ra av oTnEn THAN 18 PROMETED oT a5eane paGe @1 IN 886685 TOR!1021162 APR 73 d et - -§ EGRET 1020452 APR 73 STAFF 13. erre | : ura Has TOs DIRECTOR, | | INFO aveat PLMHABYSS _ ners WC WW Ge0d va) IP UAL). / PPA0%) 1. FOLLOWING SUMMARY REF D2 sate a ae OD Ae MARIA cHRIsTiNaZ AL EAL. WIFE EAL PO2U, ADVISED s/s SHORT THAT SORAws oAS pT MERAMQUiUs EUGENIO L Pits AT PARRA Mus racer ERRANO WAS AT BARRANQUILLA PHONE . =~ a NUMBER 44°910 FEB 73, POR mARIA CO STIPA LEAL a a Rn nea B, FROM ABOVE NUN@ER SERRANO CALLED ) + NIAM] NUMBER 63469532, THIS LISTED TO TONT Je co. LINX a EW & T TN 3055 NW A3STH ST,“SHE WIFE OF BX Ban SERTO: R fe WHOSE DSMOBILE WUMGERTO “TRUE V As ose i LOSMOBILE. LIGENSE 1WWe49758, SEEN AT THIS ADDRESS, %SS nw ITH st PAIR A : » STATION MMENTS! : 2 10N COMME eetst 3 SECRET le 20\- 6300%8S - . am) . p75-l20- Ab cs COPY io aR 73
CAGLE GEC Grssins gy. SY Orwanm Team agenoouc MOuING OFMCE IS PROCCEITED “F 456499 PAGE @2-92 IN 986695 . \ TOR: 1821162 APR 73 “Ay ABOVE FURTHER REENFORCES 5 susPictoNs “LINKS BETWEEN TRUEVA AND SERRANO. GY EXTENSION, THIS HIGHT ALSO LINK WKSCARLETe3 To SERRANO, | | Be WE SPEcYALhE aaout PosstaLE kink P| ALEVIB CE Gee ro SeReIs oF LUIS ENRIQUE, JARAMTLE 0,7 stssect REP Gs TO SERRANO AND “WKSCARLET#3, THIS BASED FACT JARAMILLO RESIDENT IN BARRANQUILLA, WHERE SERRANO WAS AT LEAST TEMPORARILY LOCATED, aND JARAMILLOIS t SUSPICIOUS CONTACT WITH UNIDENTIFIED Police FI ee OFFICIAL IN CARACAS, HYPOTHESIZE Fy oy THAT UNIDENTIFIED POLICE OFFICIAL MAY GE IDENTICAL eas WITH UNIDENTIFIED POLICE OFFICIAL WHO MET WITH TRUEVA, HOSE G0 ME 2, AND WKSCARLETS3, JARAMILLO MET WITH POLICE OFFICIAL LATE FEBRUARY, WHICH ABOUT TIME GOVE2 AND TRUEVA LEFT CARACAS, C. ALL ABOVE DISCUSSED WITH BNODD, WHO CONCURS, ‘ yearat 3, FOR HAY WE PASS REF C TO ENDO? g38i3s38 4, INDEX LEAL» SENRANO, ue egtenTrue Vay TURE 081 Wh FILE g@1~30c985, 75-102~26, 2 TMPCET “rot sea yy :
QUTGOING MESSAGE __. ae ceplel =| Bre Ag 18 O08 ST GHEY _ ef es eras im an +o ed toe we . wee “ » 22! nr OnF @ G G a a a , “7 es 8 4 @ueaearasecrRe Ff . WA SPENT SREY ee EE SOS 3 Berg ome Ome > . cree Me SRA O89 8 OE xe g YUKA STAFF o az DIRECTOR 393224 cont YWfH & inro: rng Sauteed. DISSEM BY 2a. ee OG amcor OF names : . PER nw, Ht] FER O ova s . Tos : Overauey URSCARLET , ~ 2. bE HAVE BEEN ADVISED THAT PERMITS TO REENTER THE UNITED STATES™ FOR UKSCARLET=3 AND WIFE EXPIRE 20 APRIL 73. IF a al UKSCARLET-3 CLEARED OF ALLEGATIONS AGAINST HIN, FOLLOWING WOULD: if HAVE TO BE POUCHED TO HaS TO EXTEND PERMITS FOR ADDITIONAL YEARG? Ae PERMITS WKSCARLET-3 AND WIFE CURRENTLY ben. oe "APPLICATION FOR EXTENSION OF PERMIT TO REENTER THE :UNITED STATES" . {ISNS FORM I-43} - WKSCARLET~3 AND UIFE HAVE TO COMPLETE SEPARATE WD APPLICATIONS WHICH CAN BE OBTAINED FROM U.S. CONSULATE IN CARACAS-— Cs CHECK FOR 20 DOLLARS ran DOLLARS EACH FOR WRSCARLET~ AND WIFE. @. SUSGEST RENEWAL OF ABOVE PERMITS COULD BE USED AS ONE ConvilesHlee MEANS OF SESE EKSCARLET-3 TO COOPERATE IN FORTHCOMING CONFRON TATION. IN EVENT HE BELKS AND REQUIRES PROMEPTING. 3- FILE 201-300985- Ee INPDET. a . Vdd ol- 6 300tt> one: bape Ze 2 oe, bh APRIL 793 oe ACe TS UNIT: ‘k7 97 EXP: 3335 9 ha ( OS/AAS_FRED BUCCILTELECOORD) Eki lg colotey Loa, THECD ORE Ge SHACKLEY RICHARD L- wat CZEHR ose COSsH mating 8a aur é UHZL srasnedtarsos REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITEO = = 2 {MPOET CL OV ‘onuste - fe Teme ape canton sane apeemee
14-00000 = 8 o e® &6 ceston 7 7" 2° a ~ =e Ss ae e & & 7 SoP* ao. ° +5 *® @ came aac casey aves! run DOU Sa” vor certo tae aun ; . na i : - 8 eoumtee come HE TIOM GY OTMES Treas i $€&ecaer°- Saaee  BBVING OFFICE tO PROMMBTTED PCREORADET - - ne eee nel AGENCY NESSAGE PaGE| 61°03 YOR:85i55e2 APR 73 ¥ 446272 2 $ EC RE T B515658 APR 73 STAPF ctré|| | 708 | DIRECTOR INFO| . RYGAT PLMNAGYSS WKRALLY WKSGARLET : 1. ACCORDING UNILATERAL WKNUGGET TAP HOME PHONE LUIS PO S AD Ay WRS POSADA PHONED HER HUSBAND | AP MOTEL CLUB, RONG; PHONG NUNBERS s80e78 oR 479292 CIRCA 28 MAR, POSADA TOLD WER THAT ME WOULD BE TRAVELING TO MADRID APTER LEAVING ROME, POSADA ALSO : — " $AID WE WOULD BE ARRRIVING VENEZUELA EARLY APRIL, COOMMENT! POSADA LAST KNGWN TO REGISTERED HOTEL KINGs ; ROME.) IN ANOTHER CONVERSATION, MRS, POSADA TOL0 ANQTHER PERSON THAT POSADA WOULD BE TRAVELING ~ i TO MADAID WITH ANOTHER PERSON, NAME UNKNOWN, 2, ABOVE PASSED TO BNDD CARACAS, ADDEES MAY BO LIKGWISE. 3. ANY NEWS ROME RE POSADA? 4, FILE 29103380985, E2 TMPDET, SECRET 201-3009 ome ‘ = AP vs Cyey Q5 APR 1973
14-0000 CARE StC OLBGYEe Gv L ' aN f PERSON UNIT ROTHER REPRODUCTION GY OTMER Paty (BSUS GPHICE IS PRO GITED AGENCY MESSAGE ADVANCE COPY ISSUED ROTTED or at ago: o ss eA oA 5 7 lsh PY OS 12h eee od] fre IN 682976 Y 247367 ; PAGE 81°84 v7 ~ FORIO522312 APR 79 a SECRET 0521402 APR 73 STAFF cel] ; Ton | INFO DIRECTOR, ~ '  RYBAT _PLNNABYSS. : , . ner —— 0 316412) 4, BOGOTA PHONE NO 3560461, CITED PARA 2 REF. INSTALLED IN APT 982, CALLE 64) NO 7018. \IN NAME OF ISHMAEL 40 & VY ED 0 CERON, *  QWNER OF APY BUILDING, PRETEXT GALL REVEALED THATSSANELY SURNAMED Ze “LG AL ACTUALLY RESIDES IN APT 902. RELATED TC EUGENIO ANTONIO LEAL POZO (2610990270), NO [ __acevene, 07 UNKNOWN WHETHER LEAL FAMILY FILE 204°309983, &2 IMPDET es Soe 05 APR 1973 fenpup 2
auenen D 20 ogg. a] Raat ” Ov smABYss/tor ACTON REQUIRED. MENTRI NCES chiel, bi iviston Chief of Statfon ao Chief of Station) | I ‘stream KS PATCH s eae T Chief of Station Chief of Station, Reference: 1. Forwarded herewith are two BXDD ROIs and one telegram regarding Luis POSADA. The first ROT Frepared’ by S/A Jose Marin and dated. 6 February 1973 is based on a debricfing of a BNDD source who identifies POSADA aka "Bambi" as heins a source of supply for narcotics in Venezucla. The Cl also claims that POSADA, along with Jose Gomez and Iumberto TRUEVA, have heen involved in other illegal activity such as dealing in stolen mer- chandise, counterfeit moncy, and contraband. 2. The other ROI, prepared by S/A Charles R. Schaming and dated 13 March 1973, concerns a debricfing of a source who does not believe that POSADA is involved in narcotics. 3. The third decument is BNDD Healquarters telegram 1846 of 23 March 1973 (repeated from Miami BAOD) concerning the debriefing of Jose GOMEZ, the BNDD C1 who went sour. GOMEZ? j ne adds Little and in the opinion of the Station and BNDD GONEZ is either. lying and/or not telling the whole truth, ames of persons he claims to have met MLZ lists a number of n while in Caracas which we do not consider worth a follow up except that of Colonel Freddic BALBOA, RALBOA may possibly be the unidentified police/security official soe frequently seen with GOMEZ et al, . a ee c.- bral gh Ne ae Ge¥ald R. GIZ2I uw Attachnents: 1. Two (2) ROIs, hw 2. One (1) Telegran, hw Distribution: E2IMPOSSIBLE TO DETFRMINE 3 = C,H 2 - COS, ® s 2 - COS, wo atts > AT 8 GOPY RR des rare anteater tener nm. pun Freeman am sereeemmenntne IR armen CROSS MEERENCE 10 BUPATON SYES08 AnD NueBLa , OATy ——— “inertia Eg appt gong CLASHACATION / nGs Fat wusisee RYBAT | . : S fF RF | HLP-sanoss
Perec PEE SRNET, LUE were acererpen oe gna tie ergpyeczsee Pe Fe N cern ic) ena ay ove wuss ci i ats BS a \ ar) eat ot . ‘ 4 alka Sa eee Ya, why carers STATE DEPT DOCUMENT i aiek STATE CABLE FROM AMEMBASSY CARACAS (CARACAS 2866). 4, APRIL 1973 CLASSIFICATION: CONFIDENTIAL t SUBJECT: LETTERS ROGATORY IN CASE OF ELECTIONS SYSTEMS ea crt om memes ANG mame tenon nS pire) a a rE saa) Ly : 4 CORP. VS. AVM CORP.
EFOSC TIO RS OFFICE 1S PROM SITE PAGE 91-83. TOR 10215492 aPR 73 § EC R E T-8215302 APR 73 STAFF cite | Tor| «| INFG DIRECTOR. RYBATCPLNHABYSS WKRALLY WKSCARLE? REFS Li. 5749/0) | 4, IF_@NDD A_TRAFF NT BNDD CaRACAS “WE GAN OBTAIN SAME; =| HOWEVER, PLS RELAY. ANY BNDD BOGOTA INFO THAT IS N ANY BNOD BOGOTA INFO THAT IS Ni CARACAS, 2, FILE 2816320985, E2 [MPDET, 20| -c30cdsS oa APR BR SECRET
14-00000 o4e 88 @ @ « sc && KE ee a te cou eons bbe sa. eae nt LE od tet a! re, Se. salar REPHOGUE TION BY OToEe 154 ANE PE ROOMY HOTHED | S46 Pe a ET. Fs ee oo Tes SEUNG TEE H9 PRONTO AGENCY MESSAGE PAGE 4 QR13@22332 NAR ? T 433753 SECRET Sozze7z Nak 73 STAFF crre| uve 704 ____jineo DIRECTOR, RYBAT PLMNABYSS. WKRALLY WKSCARLET <{ REFS! As | 10 Fner? a B, BOGOTA BNDD 2397/26 HAR-73 C, BOGOTA BNDD 247% 28 MAR 73 (NOT sext{ | 1, ON 12 MAR 73, BOGOTA BNDD REP peopueresticaron to BARRANGUILLA> COLOMBIA, To LOCATE RALPH SERRANO, AS STATED IN REF By INVESTIGATOR TOLD BOGOT& @NDD REP THAT SERRANO HAD RESIDED IN APARTOTEL ESLAIT FURNISHED APARTMENTS» CARRERA 53, NO, 72927, FROM APPROX 15827 FEB 73. TELEPHONE 44918 IS SWITCHBOARD NUMBER OF ESLAIT BUILDING, 2, FYE ONLY, NOT ror; ‘(| aNDDE INVESTIGATOR, AN OFFICIAL OF GCOLOMBIAN ADMINISTRATIVE DEPARTMENT OF SECURITY (DAS). is. \e ALSO IN CONTACT WITH BOGOTA HE GAVE : FOLLOWING ADDITIONAL INFOL SERRANO HADSEEN RESIDING IN APARTHENT NO SeCy APARTOTEL ESLAIT, UNDER NAME “LAURO SERRANO", HE HAD DOMINICAN PPT NO. 282642 AND CALIMED BE DOMINICAN CITIZEN RECENTLY ARRIVED FROM CARACAS, SERRANO?S ALLEGED wire, Cournes" Fedaane. eseopy FF CRE? Do\-wo0I8G ; 80 MAR 73
14-0000 2 a CABLE SEC DISSEM BY es 1] peer cere ve AY Ah, COMES | nee BY . if . eS] BareomcTiON ev Ornee Tran PERSON UT NOTICED _ JS. & &. Rg & ef nal eee neem natalia a ADVAN, EK SOPY MEDBLOTIED cmooenattnaneanmenaimatin enema a ~~ AGENCY _MESSAGE AT TION UNIT RF. FILE. vA. : , — PAGE. 82 - ; IN 874222 yor) 3022332 MAR 73. | | \ Y 133753 DP BE APPROX. 1950. HAD DOMINGAN PPT 230464 AND WAS STAYING IN “ROOM 270 DEL PRADO HOTEL, GARRANGUILLA, iY UNCLEAR WHETHER SERRANOS MOVED ‘tO. DEL PRADO AFTER LEAVING ESLAIT OR WHETNER THEY NOT LIVING TOGETHER, -IN ANY AEVENTs RALPH SERRANO'S CURRENT WHEREABOUTS UNKNOWNe IN ADDITEGN PHONG NOS CITED REF A, SERRANO ALSO CALLED BOGOTA 356-461, | __—=—«|ATYEMTPING: DETERMINE SUBSCRIBER AND LOCATION, INVESTIGATOR ALSO DETERMINED THAT SERRANG'S LAWYER IN fone | BELIEVES THIS. LAWYER COLOMBIA 1S WGUILLERMO LA \ Ke, ql awa IDENTIFIABLE WITH MIGUEL GUILLERMO” L AM K YALENCEA RPT LAMK VALENCIA, LAWYER OF ARAGIC ORIGIN WITH OFFICE AT CALLE 9» NO $0255 cUcUTA, COLOMBIA, PHONE 7948 RPT 7948, ACCORDING “a4 athe TDARK@d # LARK Nees SUTLLERHG AS Fiast NAME AND {S$ LAWYER FRO” F ERNAND a e RT A e N , N I. SUSPECTED COCAINE oF - a TRAFFIGKER, 3, REF C STATED THAT MEDELLIN PHONE NO 774°872 (oLTeD REF A) REGISTERED TO GUSTAVG GIL SALGADO, CARRERA 3803 NB. 3364, ITAGULs ANTIOGUIAs DEPT,, COLOMBIA, REF G FURTHER ADW}SED UNAVAILABILITY OF INFQ ON SUBSCRIBER OF MEDELLIN PHONG NO 422-022, | ITAGUE IS SMALL TOWN NEAR MEDELLIN, FYtt 4, 8NOD 1S RUNNING SERRANO CASE FROM BOGOTA END, oT | TES Rk, 73: - . . . ae © ue ae . . : e &® s wo. - - « ww we eee ae eam . Ae ea, woe ‘ Soria ‘
Te . — we a ee LAKE SEC SSEM OVER —_—). ene ee PAG COPED, pean. . = . mw ete De _- * jar) REPRODUCTION BY OTHER THAR peRGon-UNeT MOTHEO : _ _ ancE~Cak ET . os Guan, SBUING OF FICE 19 PROVNRITED An SE car ANEEROTTES a \ SI, ') ae FRESH OVA. : ! rn T 133753 PAGE @3-03 IN 876232 _ TORI3O22332 MAR 73 DEEMS IT NECESSARY, CAN RELAY BNDD [NFO DEVELOPED THIS CASE, ADVISE, 8, INDEX SERRANO AND LAMK., FILE!201°3¢0985, 2, IMPDET SECRET . ’ « Parner! set
1400000 ty ADVANCE CORY EBVO SEOTTED 5 at oe BL. ce eeremee amrave nue due ge - ais | 2 aCHONUTAE | ' ; . ‘ \ t mos | Oo ao CME he lr. gbF yhameete. | Feige 7 ee 1o OR Sn T 129082 , PAGE 81°02 N 874153 Coen 6 Ne bee eau Vaal Ae ene paneer aahamanine Nerds hates £ Sn ra steed sohaes t Nr aS ge ae ne 1 eee oom sateen ete en sine en te Pe RL BU te ° -. . id . 7 * ew ao od CAPLE BE Desge Me 4 | fn ar #8 rota corn e? ea AY a e at o ve REFS MICTION AY Geer TeeAR $2@ete 7? =| IESUING OF FEL 1S rrownres ou 4. mae ai ey AGENCY MESSAGE! Pe teehee te a TORT2941352 HAR 73 SE CRE T 2910192 MAR 73 STAFF 25] a rol 7) DIRECTOR, | | avear® T PUApAysS ner (1? $739 2) Le FROM DISCUSSION WITH REGION 17 DEPUTY DIRECTOR PANELLA| sd LEARNED THAT SONE DAYS AGO ITALIAN SURVEIL@ LANCE TEAM REPORTED THAT LUIS POSADA HAD TAKEN COUNTER SURVEILLANCE PRECAUTIONS AND HAD BECOME AWARE OF HIS ITALIAN POLICE SURVEILLANTS, ITAL TANS APPARENTLY PUT NEW TEAM ON HIM. 2, |_| woud apprectare it te, eouto ARRANGE GET ORAL RUN DOKN APPROX ONCE A WEEK FROM SAIC in[_]ON THES INVESTIGATION BECAUSE BNDD CABLES AND ROL'S OFTEN FAIL TO REPORT DETAILS OF INTEREST. 3. FILE! 2049300985, E2. IMPDET. secRet 26) ~30098 FT CS COPY PI /VBRIB REET ae OTR AER kere ew ee,
14-00000 midepigamige aeaane 6 Hetnmen Sot tenth at etme a ‘ ae ne eee te tees nee ene weet ere Eph toner a CAGLE SEC OBST GY. PRR we Y 124746 PAGE @3 TORI2721422 MAR 73 SEGRE T 2720482 MAR 73 STAFF 101 DIRECTOR) INFO | . b RYBAT PLMHABYSS WKRALLY WKSCARLET CuSAT: @EBERE PHONE CAs REF CO 915/79 In uTALY ty FOLLOWING SUMMARY BNDD ROME TELEGRAN 2364 OF 27 MAR 731 A, SLAGRNO NUMBER CALLED BY CUSATI LISTED TO ALFONSO GREICO, BORN SALERNO 23 OCT 32, RESIDING VIA LUNGONARE COLOMGO 39, SALERNO, INP REPORTS GREICO COFFEE IMPORTER WITH NO CRIMINAL RECORD, NQ TRACES ROME BNDD, 8, ON 26 MAR 73 CUSATE CALLED CARACAS NUMBER 45¢24079, ON 27 MAR HE DEPARTED ROME FOR NAPLES WITH PROPOSED STAY OF THREE DAYS, 2, CARACAS NUMBER LISTED To GENARO CATALDO SATURNO, PUENTO HIERRO, AVDA, 3s LAS FLORES, CHECKING DETERMINE PRESENT USER THIS NUMBER AND WILL ADVISE, NO SECRET. 201- 300985 CS copy 27 MAR 1973. e @ g #e @ e@ = ee e é a = bal Al Comes oe ay ie ose eo @ ¢@ ee Swen] PEPROOVETION BY OFMER TRAN . ° -_- SEX KR =z r: be ® & or WSS OFHICE cB PROSAETY Sete tote ore, ma oem eee ve
7 124748 PAGE B2=92 PERTINENT IDENTIFIABLE STAYION TRACES CATALDO NOR GREICO, ~ ‘ 3, FILE 20463990985, E2 IMPDET $23 i] Galayans, I03/g7 Sea nig nt j C usu ° tL. HY Gk g € uty oy rer SE SRS TS fo oaes | Si Pi BER or % : : PORt2721422 MAR 73 REFHOOVUCTION BY OTHER Tran SSuiIwa OFFICE 19 PedchaayES IN 872323
14-00000 A crrel| | @e@ 6 8 ¢ @6, ® . ‘ ase ©6 e @ @ e « a . 4&8 SEC Grgse™ By oun "0. 2 rors conene f-f ee ‘aa Or er > a . i :- . ee Loawce=n| REPROOUCTION BY OTR Treas ersoncuntt 6 ene es SE CR ET 2 2 Leek seus orrice ss peocnmren al Stiri Ser NE burt Oo ; f “ per one WR il, GE, Cc 5 a pte Sed} y _. 2020 400 es 0 ee S76} “a Tt 2124786 PAGE @1°al . iN 872348 ¥OR1 2723542 HAR 73 SECRET 2720402 MAR 73 STAFF 708 DIRECTOR INFO| | , RYOAT PLIMABYSS WKRALLY HKSCARLET Q $48 38G Re | /(NOT Seat ae [mas COPY SNOD MIAMA DEBRIEFING Ee tecateerenccataneensreet FyQSE GO ME # AS SUMMARIZED, IN.BNDD | Wes TELEGRAM 1666 OF 23 MAR 73” GONEZ ADMITTED MEETING LUIS P 0S ADA IN CARACAS ON SEVERAL —— OCCASIONS BUT DENIES DISCUSSING NARCOTICS: WITH | POSADA OR ANYONE ELSE, SAI2 POSADA DISCUSSED IMPORTING RAWHIDE SKING To US FOR LEATOER PRODUCTS, BNDD CARAGAS OF OPINION THAT GOMEZ NOT TELLING TRUTH, THEREFORE GOMEZ DEBRIEFING ADDS LITTLE FOR OUR PLANNED CONFRONTATION, POUCHING TELEGRAM, 2, FILE 201°300985, E2 IMPDET, (Sule creer QAof- FoolKFs gi BAR 273
14-00000 yon | | DIRECTOR INFO ey i | ® 6 e@ af wn. ose ¢ *. @ at Lege + +2 e 8 og . K 733 rhe. CABLE SEC DISSE BY rem tt ° ietiiems oo Ee vee ell ea? ‘ Co] ageROOUCTION SY OTHER Tran , iz toss t ° @ fem | BeUING OF MICE 18 PRENOEITED PERSO HET moreen = Se = G Re = “Te ® pean AERO KN _IN 87428? 273. $-é cCRET 2720428 MAR 73 STAFF CITE eS RYBAT “PuNHaBYSS WKRALLY WKSCARLE? me 956 399 BOSOTA BNOD SUGGESTS POSSIBLE pool ANQ THER HENOER “UMBERTO RUE 4 Ay " MO NE ose "G OME 2s ‘Tuts ess AD a GROUPS af da i {3 ») ' ACCORDING BNDD BOGOTA per 2397 OF 26 MARCH, '  yS FUGITIVE cron RR ANO TELEPHONED ' MOTEL CLUB AMERICANA (71044012) IN CARACAS FROM BARRANGUILLA, COLOM@EA, DURING APPROXIMATE PERIOD 45FEG+27 FEG 73, SERRANO WAS IN BARRANQUILLA DURING AFOREMENTIONED PERIOD at RESIDENCE WHOSE PHONE NUMBER IS 44912, _ SERRANO ALSO CALLED S224e5@ IN CARACAS) 6349532 IN MIAMI, AND 62=20¢22 AND 77048072 IN MEDELLIN. 2, COMMENT! INTERESTING ASPECT HOTEL CLUB AMERICANA CALL 1S THAT TRUEVA AND GOMEZ WERE STAYING AT HOTEL AT TIME CALL MADE.B CAN | ts uh ECRET doi -300%8S : 27 MAR 1973
14-00000 CAE SE ESE OY Ter as, COMER mee BY . : coe) REPROCUCTION BY OTHER THA SECRET [cece j MeuING OFricE iy PROMETED FERS, We? MOTHIED. | AGENCY MESSAGE al Tere VeaT RF. Fae . t 424665 PaGE @2 IN 872287 . TOR:Z72L222 MAR 73: . THEREFORE SPECULATE SERRANQ WAS CALLING TRUE VA/GOMEZ SERRANO JS DOCUMENTED TRAPFICKER WHO WAS Last mown] «| BE DEALING FROM | MONTREAL SERRANO KNOWN TO. aSSOGlATED Jef agtl3s : with “ROLANDO 1 SEA 98 i ON aL‘E 2 NUNEZ AND “Eucenra” tC 4 AL POZO, ALTHOUGH LATTER _ TwQ DISLIKE SERRANO, IN NAY 72 8NOD SPECULATED ee THaT PHONE GALLS BY SERRANG FROM MONTREAL TO GARACAS INDICATED MARCOTICS DEAL NITH GONZALEZ, wE ALSO AWARE TRUEVA TRAVELED TQ COLOMBIA AFTER DO DEPARTING CARACAS, WHICH LENDS FURTHER WEIGHT Wf, Pg KYSQTHESIS OF LINK TQ SERRANO, “a oe . t— gum crus F 4 - 3, 32924052 LISTED To YUAN VICENTE boca KERNAN DE & AVENIDA 4 BETKEEN 6TH AND 7TH TUANSVERSALS) ALTAMIRA, QUINTE HERLAND» CARACAS, , ATTEMPTING DETERMINE ACTUAL RESIDENT THIS ADDRESS, ALSO ATTEMPTING SETERAMING PHONE CALLS MAG é BY TRUEVA/SGOMEZ at Pagm HOTEL, WOULD apprect ati ANYTHING so [| _|utenr ADD RE SERRANO. SUCH AS CONFIRMATION ore SECRET . . , - ww) : oe "e id @ e* ‘@@ed ® a eee es © e ey 6 ® e @ «tée€@ee@ s- e * @ e® @®
14-00000 . + ane tae stg Anaeaete ert a ‘ st vette ciate Seine t eee teet i - @ @ e . am eee ee. “ @® & © e@ # s @ TAGLE BHC OBB BV ne PER coe! ores comms «8 8 9S aba t ° : . - 2. ~ © 6 Channa | REPRODUCTION BY OTMER THAN 6 wo soot @ SE CRE YF 2. « of came) Bovers orrica 8 PROCEED PRATT UD repentant eecthiay Sewn . nats yfarenanacnganay epananeneaatenansosermnssiaeeaaaaned ACTION Une ' . & 324685 PAGE @3-93 = IN 672287 WIS PRESENCE COLOMBSA, DATES ARRIVAL AND DEPARTURE, ITINERARY, ETC, «ALL ABOVE MAY BE DISCUSSED WITH BNOD, 5, INDEX SERRANO, FILE 2010300985, €2 IMPDET, SECRET
14-00000 Me eleeneecement vad ot @ “CABLE SECRETARIAT DISSEMINATION e=Ciassnen Besfacr , © Protauicats wn ser seep tue Jan mie jee akties © ese @@ @ ® eo oe Tk er we ° Rey i" ober se :. SECKEY =. gemgwelee ee aah hah) oR AST i AwaEe Cory Cj seEeo Q gore CEPRALT AE CS CURR PARSRTO SE ; AR 73 STAFF CITE a . TOs lrwro DIRECTOR RYBAT PLMHABYSS REF: [xwGooson | 1. BNDD/MIANI STATES INFO RE ALLEGATION THAT VXSCARLET-3 TAXING OVER EUGENIO LEAL PO20'S NETWORK ROUTING AMT. OF tei ALS BREN BY 868764. RECENTLY SENT BNDD/CARACAS. IN ORDER AVOID DUPLICATION, — , THEY REQUEST | CONSULT BNDD REP TO OBTAIN DETAILS. 2. FILE: 261-300985. E2 IMPDET SECRET SECRET Lot -300%9S ' 23 MAR 1979
q end g ae . t ye 3 trt ee O83 | ‘, tbe : 8 gES2e *  B Beage 2 gta eet ‘ wed te a7 Boe ky . 4 . 7 . . + . ecm odttcl sie Lah csr iakne Si Caabotelt.s Ai ald WABI AD elle Blan BTe MORO neh aM A Oe: Gace Bae
14-00000 Sate pepe waceaner rN CHET, MAN Ae Arey Scat ii opie eres, re eb nae Pye a! FTC 8 Tee “BNDD DOCUMENT BNDD CABLE FROM BNDD HRS WASHDC (BNDD 1847) DATE: 23 MARCH 1973 CLASSIFICATION: CONFIDENTIAL SUBJECT: LUIS POSADA ZB-73-0001 » TE ee RTH Th Soe ERAT qrveee Bae
14-00000 WADLE SELARIARIAL UIDs mina LA _ Asst ASE ES ° a _IQTAl CORES Y.7 ROUTING ANL/OF IMITALS-CEEN BY FR TT REED oS . SECE " 3 Sane e [3] . + . e Berges Me ap & Beware 2 ° 2 oWihen fisdig SSE Es y 3 REFRMLCTOR OF TMS COPY PeceestTD g t.  povanct cory C) SHED (] nor ° = A x 50P _ _ | SIT FLEY® 00 Anno ‘c |ip/As cfFL Cc Are Do VW : , C/EYRG i! E I 8664) fos: & SE AR 73 STAFF 7 | L: _. SE a | CITE ~ TOs INFO DIRECTOR ,| Fo]: me ee * RYBAT ‘PLIHABYSS : 4 | REFS? A fev S6s7 23) . 1. STATION HAS CONTINUING INTEREST REF INVESTIGATION ETLYNA s HOWEVER WO NEED SUMMARIZE BNDD TRAFFIC AS THEIR REPORTS : ‘AVAILABLE LOCALLY. : b of £ 2. FILE: 201-300985. E-2 IMPDET ho " SECRET : ° 4 A i copy Low 300% SECRET £1 mie ary
14-00000 ee te oe a 3 3? CABLE SECRETARIAT DISSEMINATION -\ S aciasst eG | MessBir, = a a TOTAL ss he fs Firm net sedi SECRET CITE; TOs oe ge a gee 2115442 MAR 73 STAFF j DIRECTOR INFO| RYBAT PLMHABYSS REF 3 le 2. FILEs SECRET STATION HAS CONTINUING INTEREST REF /TRAFF IC. 2@1-300985. E2 IMPDET. SECRET —3() ey) ris 8 e L152) —~] ROUTING AND OF MaTals-seRy é  onweran seen cee Bey 20 § - Zoo Vy
cagtt SECRETARIAT OrsstMnanon ae CLASSIFIED ME SAGE a = POTAL comes_ ¥ ROUTING AND -O8 MTIALS.camn @ WiasON Wet Bolt ao w hn eee oer enteenenmanenen seca mn wore ADVANCE COPY C) ISRAD S§£C RET 2116182 MAR 73 STAFF CIT 866153 | 10% INFO DIRECTOR. , . RYBAT PLMHABYSS 8. (xvGeS 173 1. JBNDD AWARE POSSIBILIT SUBJECTS REFS MAY. RETURN CARACAS VIA MADRID. Ze RECEIVING ALL BNDD TRAFFIC. NO NEED A ene ameter nenaARO AERIS MEAMEL! mien Meare nats r + CONTINUE RECEIVING SUMMARIES. By 3. FILE: 201-300985. E2 LMPDET SECRET ' ag COPY apott . SECRET HOf- 20099 5
14-00000 R Bt nemeemmennn Oh mame ov AD PY wen so? Palex-) Vremote sete rem Nae! Far Hinge seg aa. wa a @« ® ~ “ - 7" : ~ a a . fad a a ea nm - . Cas.e SECRETARIAT Dissemmmation - | asso messages”. “ToTaCopies > R- 3 Boy TinG AD Cw ITAL E.Bee OT ; NES sere. es . 4 aioe Fuies in} - feo cts § “3 zh aDvaNce COPy [7] eve []morres RESBMOOL IO TION OF 71d COPY PROMIB ET n ~ = mmm =a ge ‘Temenos — EETete, | lige tte aor ven cine CLUH G A 000, AGO {Plas CMAeca HK’ C/FL__ CFR § £E 6 R E T 2919252 MAR 73 STAFF | CITE . 865173 Tor DIRECTOR,| «| ENFO| RYBAT PLMHABYSS REFS2 A. lead $00780) ae B. DIRECTOR 383866 en | ¢ a Ce PENSE 7G2) pL ttn $6380 1. ASSUME ALL ADDEES HAVE SEEN BNDD ROME 2088 OF 16 MAR 73 WHICR\ REPORTS | ARRIVAL LUIS P_O._S AD A AND CAMILOC US ATI . ‘et a gpreenerannrccsmesnnsiasentas ROME ON 14 MAR. FOLLOWING SUMMARY THIS TELEGRAM: PAIR STATED THEY WOULD BE STAYING CLARIDGE . HOTEL, VIA LIEGI 62, ROME, BUT DID NOT DO SO. PAIR RESIDING HOTEL KING, VIA SISTINA, ROME, IN COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEJIAS, DPOB 6 OCT 43 CARACAS. PAIR HAVE STAYED KING HOTEL PREVIOUS OCCASION. CUSATI MADE PHONE CALL TO 53-52-28 LISTED TO MONSIGNORE CAMILO FORTE, 20(- 300996 ey — “38 26 MAR 1973 "SECRET 3
HOUTING ane-ca nTis4o-98eN OV CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Tota, Cores PERRET San SECRET (Whon Filled Ia) Se emnuntaeeeiaamiined RQPACOUC TION OF THIS COPY PAGMIOI” PERSON RAT MOTs tte) BOVAMNET EGF (J scuce rears ccremnsterinnenes® «Sammars | Se YOO MTN a agin PAGE 2 Sage eRret VIA FALCONIERE 82, RONEPSHICE, 2. ACCORDING BYPO~RCNE, “regeonagAlsiy we MAR 73, REYES CALLED caracas, PHONE HUMBER to-21-41 | OUR REC cops REVEAL THIS ‘tae, ia sie | PEROZOs- SANRIO, Cog AutosdRos Toe AVDA raaentenn QUINTA. #IBEA, 80 r : . oe ., sRacEste ites -PogEeo ine im ESF AS, WHICH aN HOTEL. IDENTIFIABLE ST SUBSCRIBER INFO’ TESED - ae BARD WILL REPORT sail aie THROUEH LTS SHANWELS. CUSATI ALSO CALLED SALERNO, ITALY NUMBER @89-354359 WHICH BEING CHECKED OUT BY BNDD ROME» 3, COMMENT: REYES 1S SUBJECT OF 201-835921. NO INDICATION SO FAR THAT HE INVOLVED IN ANY ILLICIT ACTIVITIES AND PRESUME UNTIL EVIDENCE TO CONTRARY THAT REYES CONNECTION WITH POSADA38CUSATI HAS NO NARCOTICS SIGNIFICANCE. 4. PER REF D QUERIES,| _—«(PUT BOGOTA ON DISTRIBUTION BECAUSE POSSIBLE CONNECTION WITH NETWORKS ONCE HANDLED BY EUGENIO LE AL POZO AND LUIS PORFIRIO HERNANDEZ. BELIEVE ALL ooo © 9 o & 8 oo 6 ° ° e » Db @ Oo 2 > a Ee] oo& O be) 2°, ttl “+S SeeRer.” - °
Pg HO000 2 een sa a a i? = my, CABLE SECRETARIAT Dissemenanor ~“Assieeo Missle” Frotae Comes “ ROUTING AWG C8 TIALS saEN BF PERSO LRA? MOTMED -eanie. .».»@6'y ° ny a fE<RLT LL; $ wee ~ ii § g . (Wren “ilies ta} es wovmce corr [Jumveo  [Jaorren [nernsoustion of tan corr premiere ar ee C1 > A gE | eA av ar: 2 i erase vy PER __.. 2 ee » AST weet ; A FILE, VR . aC TON He, PAGE 3 SECRET i i | ADDEES SHOULD CONTINUE HAVE INTEREST THIS CASE . | AS SUBJECTS MAY RETURN CARACAS BY SAME ROUTE: I.E. MADRID, MIAMI, SAN JUAN. WOULD APPRECIATE YY | ADDEES COMMENTS HOWEVER, WHETHER THEY WISH CONTINUING | RECEIVE SUMMARIES BNDD TRAFFIC OR WHETNER ADDEES ARE ASSURED BNDD WILL PASS TRAFFIC THIS CASE TO ADDEES. a 5. FILE 201-339985. E2 IMPDET. SECRET SECRET - the
14-00000 2 &m aw = : Case SECRETARIAT Discemn. TIGHT LASS: SIGS (AESIAGS = Total Copies A a ROUTING ANOVOR MITALe-aGeN GY PeA GI Wel BOMNMED cot SECRET 5 wh wee ptt tan Se Nemes wee AOvance coey C]ives Hon REPRODUCTION OF Tes COPY FROMBITED ae C1 00 t emeenemmmemee APY eeenennenreerananennemamenrnee . ; ous ov St van STi Wa gf Peteatmn gh qe steed + | SECRET 1917302 MAR 73 STAFF 869762 -- | Tos PRIORITY [rw DIRECTOR,| l | RYBAT PLMHABYSS ) So Es Kj jmreL FC yw 960750) ey 1. LOCAL BNDD HAVE “ARRANGED FOR THEIR LOCAL LIAISON a : (GUARDIA DI FINANZA) COVER POSADA AND CUSATI WHO ARE Sanam | LIVING AT HOTEL KING, VIA SISTINA. OHTER FIVE VENEZUELANS Poy (ANDRES PEREZ; JOSE RODRIGUEZ $ HECTOR aly | GONZALEZ; VICTOR BIANCO VASANEL AND BIANCO ARPAD) "ALL LIVING AT HOTEL CLARIDGE, =” L 2. [BND WILL KEEP PARIS RDO AND BADD CARACAS “ INFORMED. . | Se FILES 201-300985, E2 IMPDET. ! sECRET a F i eo ESE — 201-300785 SECRET 19 MAR 973 a
CABLE SECRETARIAT DISSEMINATION « Assign sshen Jescicrt = . TOTAL COMES 2.2.- PERSON TAT ROTA “apvance'corr  [_] sxen Piss = ~~ pwssan By ren Sas eie 4 eryptletté JR sans Ke CL “| S$ E C_R.E T.1916432 MAR 73 STAFF. CITE ROUTING AND-O8 INTNALS-SEEN BY TSN Wag kt ik reece eed oo S| Se i Rs TOs | DIRECTOR INFO RYBaT “PLMHABYSS ; ore (109505 13 ) tf. ROME EMBTER 2088 DATED 16 BARCH IS FIRST BNDD REPORT FROM ROME ON POSADA MOVEMENTS, AND SHOWS THEY ON TOP BNDD FOUL UP RE MADRID COVERAGE EXPLAINED IN OF SITUATION. | NOTE THAT BNDD NOT PUTTING BOGOTA ON CABLES OR IF WE CAN MERELY CONTINUE TO FLAG BNDD TRAFFIC ON CASE OR IF H@ CAN ARRANGE TO RECEIVE TRAFFIC ON THIS CASE AUTOMATICALLY THRU BNDD HQ. ALSO PLS ADVISE IF ALL ADDEES CONTINUE TO HAVE INTEREST THIS INVESTIGATION. 2. FILE: 231-300985. E2, INPDET. SECRET * RECORD IN CABLE SECRETARIAT SECRET DISTRIBUTION. PLS ADVISE IF HQ WISHES | EB NDD RONE THIS aot- 300985 19 MAR 977 7
14-00000 toe Geno = . a ? a t ‘ “ e ! ~ » ae * hires 1 : erm PPLE Yr ore pee rearen rear: + 'z BNDD LOCUMENT 2 CABLE FROM BNDD HQS WASHDC (BNDD 1688) DATE: 16 MARCH 1973 CIASSIFICATION: CONFIDENTIAL NONE GIVEN (RE INFORMATION ON POSADA AND TRUEVO) Perma meee, eT : ro d SUBJECT: tee mn DE open gece + : * : . ge - be r 8
14-00000 e : ah + 8 8 “+ e- . : = Be ee ae EE | DAREN ask we so “ e 28 S2 mon ee oO nono ~ @ 7 . y. i - a . Mresrue mone __ ROUTING ANG Ot INITIALS © ELEN BY ‘ at wee h sh? be” 2 vad wa sett poe ; nme mee erent eat cr | 2 ‘ iNT UHSaAY RY €. CrReEeTt 2 eer. te -s : carte ve, RATARIAT DISSEMINATION C) woe ([] no noes CD RPI FO eng BRANCH C) ene ao = BY (30 ote Se sc3. CI] reve ore co ring NO an, y — . : : 4. a : fotitel t) : reary no j deta esd bene Legh ioe eueteebaye e ee seh an . giaee” eat ete Z00000 ‘ CITE DIRECTOR RYPAT PLNHABYSS CUKRALLY UKSCARLET REFS! A IN wasauabls 8. __| VIN 6s9u7Ll ae | b. CONCUR UITH REF B THAT YOU SHOULD TRY OBTAIN FULL REPORT Wih/ 3h REGARDING WKSCARLET-3'S CONTACTS IN SPAIN AND NOT RP? NOT QUERY UKTALENT=1 ON THIS SUBJECT. ALSO INTERESTED ANY INFO ACTIVITIES AND CONTACTS os | opty @. ILE 201-300985. E2 IMPDET. dl * xASKS IF HOS WANTS | |TO ASSURE THAT A FULL REPORT IS OBTAINED FROM ENDD ON UKSCARLET-3°S CONTACTS IN SPAIN AND ASKS IF WKTALENT-1 SHOULD BE QUERIED ABOUT THIS CASE. bocy-tyo-ro-ensuR ee APPRECIATE CHAE ER | l bucy-eyo-To-ENSURE THAT WE OBTAIN A FULL EC DING Pre 3°S CONTACTS IN SPAIN AND PREFERS THAT WKTALENT-1 NOT BE GUERIED ABOUT THIS CASE. 56785 = ¢ cnr Cdl to are ae C ya ad ad Cyne Cy E/E YS (BAR eT na 73 * a e cveuR ever WV (3 vere a | Libereley- ® 5 ‘ fur DAE, 4 C/E/F_ em > THEODORE G Ge SHACKLEY C/E/ 18a | RICHARD Le _coug..y ; ' C/UHD DopynaRcoG__— 3 ot,  CCUHE : SOGHMINMATING OFFICERS . AUTHENTICATING RELCASING OFFICER EX. CLASSICIED RVs Orricea ‘SECRET APDIR WN - SISA ‘ ORR MMe META me NTE ATR Orem be CUE CEE OE PE wa mete TESS em mas wns
14-00000 - , : t r ™s ‘ | say , , 2 3 ‘ ‘ a t * we + F \ ; \ | \ | | i r . ' 1 ! . : | . ” . cn . : : - . 7 ; | i | | f a) “* nae " . ; ate . : os . | : ae _ r - - ; : j 7 ; : ee 7 emmy erene geeerrmere wot eee a s we 7 3xDD DOCUMENT - 7 — : GABLE FROM BNDD HQS WASHDC (BNDD 1657) — ; DATE: 15 MARCH 1973 CIASSIFICATION: CONFIDENTIAL | = SUBJECT: LUIS FOSADA AKA B/MBI ~- ZB-73-0001 £ ee een eee ee eee
14-00000 ef eee A Caney Rete ene ee RES Lr tay ROUTING AND RECORD SHEET 1 ity $ a | | f _ — aS THUC TIONS eee ed De PRIOR TO FRING nh ean _1Q: ACHION BRANCH Oy ad ry fitin Sect 2 onback Oelach back tlep i fila ns and tille shown are not propel. { a : and-torward to 1P/ ADE insert proper file no below and forward i | 2 besteoy front cover sheet, unless tt records document to 1P/AN. | a j eegnificant action taken ar comments requir: a | ing pras@ervation. ne enn mene TO eee anne eee ceneennnretentiame FROM: PROT H PAA HOD cm) . & ‘ ie . TO ALL ADORESSEES “ IP/AB eee . Fal SECTION TON GACR © APFROPMATE — om ~ ad COMMENTS EXT. 7715 TUBE CT" a) * ; ity iA tt BS i RL TL SE | LE er IN Orr eed 2 , : O | c& 2 Wi | a ry - | \ aN = = = o o c ; &) SEAR 2 q ; SS W Fue Tee se ond IP/FE act reace ABSTRAC REQUEST - sree Hh BOCUMEMT NUMBER eer erent AA DOLUMENT DATE Date ent LOF MLO OND 00683 é aa Fianna e V3 votre te ATE TO TC 2° are CBRE STE POT vIOS an 6ton sorrone $ecagy 16% q ¢ ® &@ @ @
14-00000 nae ae - a @ ot — bai -Casre Secretar Sewanhow Crasmec Mestagg = Tovat Coes ° ROUT SS AOR te Tie S-SeEm Ee STA his Wet wore a —— 7°. a2 . . } . SECRET ET _ - (che Filed tn) { ener nts be < et Sennen rene ters . ateraseee come f° fremzeo [Jacrre RE OBDOUC Fide OF Fs COPY SBOmMIBiT ED CARR SECRET 145172 MAR 73 STAFF - ; CITE i 859406. To: | DIRECTOR INFO A [ RYBAT PLMHABYSS REF: | (i 299839) oo, . oe 1. NOTE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH ano PROVIDES “QE ET-3°S CONTACTS IN MIAMI AND | WHICH ADVISES REGION 17 THAT HE DEPARTED FOR MADRID ON 1@ MARCH. WITH CARMILO VINCENT GC US AT I VEN DIP PP=686. RATE aE? a are iS tome e+ 2. ASSUME MADRID REGIONAL OFFICE WILL GET SPANISH POLICE TO PUT WKSCARLET-3 UNDER SURVEILLANCE. PLS . ADVISE IF WISH | ASSURE THAT FULL REPORT IS OBTAINED FROM BNDD ON WKSCARLET-3°S CONTACTS IN 4 SPAIN. 3. UNLESS THERE REASON TQ BELIEVE THAT WKSCARLET-3 AND CUSATI PLAN CONTINUE TO ROME SUGGEST FUTURE TRAFFIC NOT BE SENT To| } 4. Wa ano) | PLS ADVISE IF wish] ___|fo : cS copy 2O/- SCO TET SECRET SAV HAR 73
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BNDD DOCUMENTS REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA DATE: 13 MARCH 1973 CLASSIFICATION: OFFICIAL USE ONLY SUBJECT: INTELLIGENCE INFORMATION RE POSADA BNDD FILE NO: XB-73-0C01 REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA DATE: 6 FEBRUARY 1973 CIASSIFICATION: OFFICIAL USE ONLY SUBJECT: - DEBRIEFING OF $GT 90006 BRDD FILE NO: GENERAL FILE - TRUEVA, AUMBERTO Steele vet bao Meee ete enrdimnd Ati Sinbieh 10 cota ables ot0S3 ai reamed leatestt