{ooo 1067 er sae ATER? un BRSS _ UNE pee oe y : : ANTO DOWINGO) 3835. WAVE REGISTRY 4 "ACSi SOURCE SD 15274 PER MASTER LISi. i 4 PARAGRAPH 6 FROG JM iy ILL Ow m4 aes oe H CUMWAVE £35 7 FE Tea ee FILED? 2922562. ae TIONS PRODU TE
i | | COUNTRY: . (DOI.  SUSJECT: rq 4 ¢ pa Ag Ua ERA ER EES MMSE RES ATAPI itm ee acti EY carpe Care NE SOREL MSR CEASE Sa Reesor rag IEP EA i cans cm SRE hI roe ne ARE TEPER SPEAR ICA ER DOMINICAN REPUSLIC/SPAIN/ARGE NT INAY “bn 4 26 NOVEMBER 1967 . ALLEGED ASSOCIATION OF FULGENCIO BATISTA, JUAN \ PERON, DOMINICAN GENERAL ANTONIO IMBERT BARRERA, AND ROLANDO NASFERRER ROJAS\IN PLAN FOR. ACT LON IN THE DOMINICAN REPUBLIC UNITED STATES, MIAMI (28-29 NOVEMBER 1967) UFG-9178 ~ a ‘ A CUBAN ENIGRE RESIDENT IN MIAMI, SOURCE HAS GOOD , CONTACT S AMONG CUSAN ACTIVISTS IN THE EMIGRE COMMUNITY, SOURCE HAS NOT REPORTED FRE QUENTLY . IN THE PAST, BUT HE IS CONSIDERED TO BE AN ACCURATE AND RELIABLE REPORTER OF WHAT HE HAS HEARD. HE ; OBTAINED THIS INFORMATION FROM JULIO ATON CONSTANZO . : PALAU, WHO OBTAINED IT FROM PACHUCHO HORALES, A FATHER OF THE FIANCEE OF ADOLFO JIMENEZ AGUDERA “CSBE PARAGRAPH 3). MORALES WAS DESCRIBED BY CON-. : STANZO AS A WEALTHY WOMINICAN WHO MADE A SUSSTAN- _ a TIAL FINANCIAL CONTRIBUTION TO PRESIDENT JOAQUIN Cty e — i
1420000 5 Rete IN TOCs PAGE ' OF PAGES ‘¢ @\ (elas Avationt (déssem controls BALAGUER®S ELECTORAL CAMPAIGN. CONST ANZO SAD THAT NORALES TRAVELLED FREQUENTLY BETWEEN THE: DOMINICAN REPUBLIC AND WTAMIT. e % " S “MARY: A CUBAN EMXIGRE IN MIAMI WHO HAS 2Fo: ro ASSOCIA TED. WITH ROLANDO MASFERRER ROUAS, FORMER, CUSAN SENATOR, IN PLOTTING ACT 10N DESIGNED TO OVERTHROW THE GOVERNZEMT. OF HAITI AND ESTABLISH A BASE THERE FOR ACTIVITY A FIDEL CASTRO IN CUB4 HAS SAID THAT FULGE NCI1O BATISTA, JUAN PER N, AND FORMER DOMINICAN GENERAL At STONIO IMBERT_ - BA RRERAD HAVE MADE PLANS FOR “SOME TYPE OF ACTION" IN THE 2 g a DOMINICAN REPUBLIC. | A R.ANED STEP IN IMPLEMENT ING THE . ACTION FAILED WHEN AN ARMS- CARRYING EMISSARY WAS PRRESTED | PR SANTO DOMINGO BECAUSE HIS CONTACT IN THE cust ows SERVICE HAD BEEN INVCLVED IN AN ACCIDENT AND COULD NOT APPEAR AT THE APPOINTED TIME. END SUM™ IARY, ‘ Is “ON 26 NOVEMSE R i967-IN MIAMI, FLORIDA, JULIO ATON QNSTANZO PALAU, CUSAN EMIGRE, SAID THAT FULGENCIO BATISTA, “JUAN PERON, AND FORMER DOMINICAN GENERAL ANTONIO IMBERT | sennena (KAD MET IN SPAIN "A FEW WEEXS AGO" AND MADE PLANS me TO TAKE SOME TYPE OF ACTION IN THE DOMINICAN RE PUBL Ic, « Ho! ay 2 : 5 x ; Ss ances at ttgg ae OATES 40 RD NNN A tm NTI, wa AS ROOD
* IR Nigga ey Pater oe EE LR co Bite ie : ro Bs RY as EN LE RES a3 366 weet , ‘ goitions . . . ; . . A . . . - TDs . by we s e : PAGE OF PAGES ~ h- @ . § ‘ ; - . ; : f * __fcia est cation) (Abrsem controls : . RoLaxoo _MASFERRER | ROJAS HAD BEEN ASKED TO SUPPLY WEAPONS - AND AD AGREED TO DO SO. VLAD IMIR “SECEN, DOMINICAN, JS AL SO ELNVOL ED IN THE PLAN. . x Ze CONSTANZO SAID THAT ADOL FO JIMENEZ AGUILERA, -Gusan Yeon ae nee me Lae) HAD MADE A TRIP “NOT LONG AGO" TO “Spa IN, WHERE THE PPERON-BATISTA~INBERT-MASFERRER ALLIANCE HAD BEEN PLANNED. Qe ke . “4 Uy FIMENEZ HAD RETURNED FRON SPAIN WITH PLENTY OF MONEY. ABOUT = yt 4S 4 af) LaTE ‘OCTOBER 1967, ANTONIO INBERT HAD VISITED <M 1AMI_OR rar _ / 3 SOME. ‘oP HER PLACE IN FLOR IDA AND HAD ‘A LUNCHEON CONVER- or ae | [pat 10N WITH NASFERRER AND JIWenez. 487 oad a = | Se, (FIELD CONMENT: CONSTANZO, MASFERRER, AND. JIMENEZ : bere AMONG APPROXIMATELY EIGHTY PERSONS ARRESTED BY UNITED - i states AUTHORITIES ON 2 JANUARY 1967 NEAR MARATHON, IN THE ‘ P oR tba KEYS;: a CONNECT I0N QITH A-PLOT LED BY MASFERRER , 4 WVHO WAS A CUBAN SENATOR PURING BATISTA'S REGIME, AND FATHER : a JEAN BAPTISTE GEORGES, HAITIAN EXILE PRIEST, THE CONSPIRACY : ‘ AS DESIGNED TO LAUNCH AN INVASION OF HAIT 1 WHICH WOULD - } PLEAD TO THE OVERTHROW OF PRESIDENT FRANCOIS DUVALIER'S : over nies7 AND PROVIDE A BASE FOR ACT ION AGAINST FIDEL 4 oastRo. _ SIX OF THE PLOTTERS, INCL UD 1NG SASFERRER, CONSTANZO, 9 a :
Baan ae Spike Aine ees, at iy ake eMart Os AON ALIA part nme ee re mca aaa ecto atte ene ae Py renee we ae $735 SUU/. **Eoitions” SENTENCES ARE To BE PASSED . AFTER “BACKGROUND “INVEST IGAT IONS.":° VLAD LAIR "AND GEORGES, WERE CONVICTED ON 16 NOVEMBER. SECEN, MENT IONED IN PARAGRAPH \, ABOVE, AS ALSO INVOLVED" ih "THE ACT I0N PLANNED IN THE DOMINICAN RE PUBL IC,, is A cROAT TAN- “BORN DOMIN: CAN CITIZEN. HE IS A FORMER COLONEL. IN THE “DOMINICAN “ARMY, A SPECIALIST IN MILITARY TACT ICS. >- ® “@. CONSTANZO SAID THAT J INENEZ DESCRIBED As’ A RELAT Ive OF MASFERRER, WAS TO DELIVER THE FIRST SHIPHENT OF VEAPONS “TO THE DOMINICAN REPUBLIC IN A SUITCASE WHICH WAS TO BE CHECKED THROUGH CUSTOMS AT THE AIRPORT BY A CUSTOMS OFFICER : WHO WAS IN ON THE PLOT. ACCORDING TO. CONST ANZO THE PLAN FRILED BECAUSE THE CUSTONS OFFICER WAS INJURED IN Ah AUTONOBILE ACCIDENT AND COULD ‘NOT BE AT HIS POST WHEN JIMENEZ “ARRIVED... CONSE QUE NILY JIMENeZ wast ARRESTED. {FTELD © “COMMENT: : DIARI 10. LAS. AM fERICAS CARRIED A ungreD PRESS INTERNAT TONAL DISPAT CH DATEL INED SANTO DOMINGO, 22 NOVEMSER 1967, REPORT. ING THE ARREST THERE OF JIMENEZ, WHO HAD W@ Ox a KAM A sul CASE CARRY ING EIGHT M-1 MACHINE GUNS, A BERETTA MACHINE Gun, AND A .32-CALISER BROWNING PISTOL. ACCORD IG TO THE DISPATCH, JD MENEZ HAD ARRIVED IN SANTO DOMINGO FRO® REPORT: class SECRET NO FOREIGN DISSEM GOWT ROLLED" DISSEX Seattle Pe eee ath
. & . : . - » vo o . a“ ry. Ge ae oa ; , iN“ , £ /: oe . PAGE OF PAGES_ “SO ol elassificatian } ‘dissem controls FMTAML. | “UPON HIS ARRIVAL HE HAD DECLARED TO custows SOME or ™~. BUT NOP, ALL OF THE ARMS.) of 5. ACCORDING TO CONSTANZO THE WEAPONS JIMENEZ WAD me CARRIED TO SANTO DOMINGO WERE Ron (HASFERRER’ "Ss STOCK, ‘OF ARMS \ “THAT HAD NOT BEEN PICKED UP IN THE RAID IN JANUARY. BY 7 . UNITED STATES AUTHORITIES AT COCO PLUM 3EACI, IN THE FLORIDA ETS. MASFERRER HAD ALSO PURCHASED NEW WEAPONS IN MIAMI aNaap ‘NEW JERSEY, SOME WERE WEAPONS WHICH HAD BEEN STOLEN : FROM THE UNITED STATES ARMY WILLIAMS RESERVE CENTER, 11780 | HORT HVEST, 27TH STREET, MIAMI. THE THIEF WAS CASTELLON (FNUD, * @ * constanzo § SAID THAT “ABOUT SIX MONTHS AGO," A » SPANISH EMISSARY OF JUAN PERON HAD ARRIVED IN MIAMI, HAD MET WITH MASFERRER AND SECEN, AND HAD GIVEN THEM MONEY, (FIELD. COMMENT? WITH. REGARD TO THE POSSIBLE INVOLVEMENT OF JUAN. PERON,, IT 1S PERHAPS COINGIDENTAL THAT ACCORDING TO A SOURCE , WHO, Has. REPORTED ACCURATELY IN THE PAST, TWO WELL-KNOWN 4 PERONISTS RECENTLY WERE TO MEET IN MIAMI AND PROCEED TO or SANTO. DOMINGO. DELIA DE PARODI- ARRIVED IN MIAMI BY: AIR ON 18. NOVEMBER FROM | BUENOS AIRES, HANING BEEN INVITED BY - nn ana a aren 2 earn SS
PAGE i ariAcations dtssem rontrofe a "PRESIDENT ‘gonauln BALAGUER TO. VISIT THE DOMINICAN REPUBLIC. SKE was TO t LEAVE MIAMI ON 25. NOVEMBER ACCOMPANIED BY LUIS © “GONZALEZ TORRADO, WHO WAS TO ARRIVE FROM NEW YORK ON 24 NOVEMBER o) 7. FIELD DISSEM: CINCSO, CINCLANT, MIAMI REFS OF STATE, FBI, CUSTOMS, I&NS, BORDER PATROL, USCG, CONKWESTFOR , U.S. ARMY FIELD APPRAISAL DETACHMENT I CALSO seut (Santo bowinco) er AU- PRINCE), (evs atnes) 3} eons) : (6-0 - 16-6 Crssox (5-2 of eld REPORT CLASS SECRET. NO. FOREIGN DISSEM CONTROLLED DISSEM numeR Ae tiie soe Seat “Me a EH bin eer?