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480-10445-10324 tae i ; REINALDO PIC RAMOD (3 packets total) C-284658  (packé: CI/0A 201- 26do00 PASO ~’ Provisional operational approval, 6/15/64 for use by Gk, sta £ Operational approval will follow when all investigation is completed. ~ ~~ Cable Secret 1622452 Oct 69 Cite: } 3829 IN 67171 Regret delay determining AMICE-3: (284658) current status regarding clasc. Problem has been in locating him first thru AMCLEVE-15, both being mutual friends. Subject ? reportedly involved in church fund raising work “and spends considerable time away from home. A .77 Name check request - 10/8/69 Bring investiation up to date. Subject is reported as currently employed in Caracas at the office of the Coordinator of Economic Affairs. Subject carries S.0. #224428 amd was first processed for POA in 1960. — Result; No additional data since 9/23/65 at 0S; checks were negative at FBI, ONI, ACSI since ‘65, and OSI I&8N had report 11/25/69 indicating he initially entered 12/60, later readmitted as Permanent Legal resident 5/20/64. Individual having ame name as subject with files at CIA and FBI. File A 12 445 812. DPOB Regla, Havan, Cuba, 7/21/63. Initially admitted at New Orleans, LA 12/28/60 ans subsequently readmitted at Miami as Permanent Legal resident 5/20/64. 1964 occupation listed as clerk, address 1645 SW 12th Street Mian He had been residing in Venezuela prior to admission. Claimed to be son of Regino Pico, listed mother as Maria de la Paz Ramon, Spouse as Carmen Marcela Pino de Pico In 1963 address: 547 SW 9th St, Miami.. Most recent information on file: re-entry permit 7/7/68 indicating he was to travel to Guatemala, Slavador, Honduras, Nic ragua, Panama, Costa Rico, to attend seminar for trade union eduacation. Claimed to employed as an interpreter for FORDC, 2621 Biscayne Blvd. Miami. -~- 12/5/69 Cancellation of Ooertational Approval for Pico -- AMICE-3' No operational interest at this time. _7~ Request for info and review - 11/17/69 JM Not known whether present employer! of subject is an organ if Venezuelan govt or UN. \OMS ~ O54
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a "TRANSMITTAL AND BOCUMENT RECEIPT FROM: Office of Legislative. Counsel Central Intelligence Agency 4 Room 7 D 35 Washington, D.C. 20505 180-10145-10330 FORWARDED 1 po g JR a . i { iNFORMAT1ON ACTION i CONTROL NUMBER ecc. DATE RE TENT LON SUBJECT CUnclassified preferred) HOTES OF PATRICIA OR& 317 1538-1llore IOTES OF BETH LECHTENFELD G}TiiS/s-11iitssl 5 OTES OF JACKIE HESS 5 | - | | NOTES OF 8B. uOLE Piiioes 5 ! S i i , | rn aa | | Dek | ‘ Ha gg i \ a A . ' 4 \ ' | | { j Central Intelligence Agency has no Objection to Release | | AS SAN 1712. &2d) | | 2063 TIONATURE Cackoowled ping ceceipt of above documents ) IRETHEN Th an. Pere 5 OFFICE OF LEGISLATIVE COUNSEL CENTRAL INTELLIGENCE AGENCY PR Fe BE ne AE Ment to ee 1. SATE GF RECEGeT Leap BOOM 7 D 35 WASHINGTON, D.C. 20505 H Ra 2 - PERS, ADDRESSEE Hawb vice CLC HGLD 1GI43 Tei Ae thet A em A Bea Tara RR ate rr tet tled Mi AA ek RA eB ENB Pea a gh TL Gg lOlYS-(03BBO - 5 tA { 2 Se BACK
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Soy Reba POSADA, page 3 ou vem sha hae ani % ab . . possible exile plans to blow up Cubana Airliner leaving Panama and requested visa assistacne. Last |contact few days later for counseling on this matter. Unsuccessfull attempts made to contact Posada 10/7/76. ~- IN 074149 10/19/76 Indicates WKTANGO-1 (K-12) name popping up in reference to bombing. As of yet no hard evidence linkir, W-1 or Ricardo Morales in bombing. May have become accessories after the fact.
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Preeerta yu ; pet nate a aheaet GR, LUIS POSADA CARRILES poe an “ -j-f yes ir pte VOLUME Tf : BS AEA (Detailed, docuemtn by docuemnt reviews of file will not be done, although entire file will be read and summarized Synopsis; File dated fron imarely August 1968 to March 1973. Indicates that In April 1970 he was questioned regarding airegattons tnat We might have been involved with James Melville Hart and Orlando Garcia Vasquez in $3000,000 in arms shipments Venezuela. There are indications that purchasers were American rightists. Posada denied involvement with these individuals, slaiming he had met Garcia In 1969 and had not seen him since. In March 9172 Posada's PRQ Part II was submitted. In September 1972 there are references in POsada's file to Ricardo MOrales, Aton Constanzo Palau. Morales told Posada he is affiliated with LNERGO. Memorandun pf Oral committment to Posada 1/1/73 February '73 - Posada may be involved in smuggling cocaine from Colombia thru Venezuela to Miami, also in counterfeit US money in Venezuela. March 1973 - Decide not to directly confront Posada with allegation so as not to compromise ongoing investigation. CIA cables indicate concern that Posada seriou potential liability. Anxious to terminate association promptly if allegations prove true. By April 1973 it seems sure that Posada involved with narcotics drug trafficking - seen with known big time drug trafficker.
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Vid | SECRET | BERNARD L. BARKER LOOSE DOCUMENTS _-- Letter 9/24/63, Chicago, I11. Mariou Coubi, Apt 3208, West Marina Tower, 300 North State Street, Chicago 10, ILL to Mr. Bernard Barker, British Embassy, Moscow, USSR. ; Message: Dear Bernard, It seems ages since we last met, ang as a matter of fact it is, but I hope you won't read this twice to find out where it came from. I am writing this on the assumption it will reach you, 1 also enclose a photograph to help your memory. I hope everything goes well with you, and that I shall hear from you soon. - , In the meantime, all the best. Mary Coubi Photo attached, dated 8/63. pe
a '. ,MARCOS DIAZ LANZ NN a aR OE REE RS eit Seas . ‘ . LOOSE DOCUMENTS: —— Laces | Nothing of interest DCD DOCUMENTS: #A095041 -- Memo re conversation with A. Rorke by Jay Reeves 7/6/60 Rorke gave pitch for Diaz Lanz support “-- Cb1 11/21/60 HH-6684 Rorke called w/ info that 15 men led by Cdte Diego will make crossing in 45 ft craft. Will be lightly armed. Mission to coordinate anti-Castro groups. Rorke and Diego Suspect Fiorini. and Diaz Lanz also members landing party ~- HH6274 7/22/60 Rorke advised MDL, whom Rorke considers as best poss. anti-castro leader, taken il]. Ramon Ruiz, active w/ anti-castro defectors, going to Nicaragua, confident of establishing operational base in Nicaragua. -~ WH 251. 6/2/61 ae - Proposed program of LIF (Liberty, equality & Fraternity) r- anti-castro org in Miami w/ DL brothers behind the scene.