‘(404-10178-10001 MATEMIAL REVIEWED AT CLA HEADQUARTERS BY __ HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF NENBERS FILE TITLE/NUMBER/VOLUME: LOSHDA , LL 5 CLAUEN T= |. vol, .§ Ti INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: ROOM: . DELETIONS, IF ANY: PM ASEAN DLCUWMEVTES : | DATE DATE RECEIVED | RETURNED REVIEWED BY (PRINT NANE) ‘'s ATURE, OF REVIEWING OFFICIAL NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE oe alates are
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14-00000 ’ ape éon age rom we OnF Og 0 0 6 0 6 0 Censors aro SECRET vemuce OUTGOING MESSAGE (Ee : 88 BRAGG catsatn sed ened Lh FO Sara rg gegaar : cour; INFO: PRE 920330 : ee OrseM BY: . . te - : B were PER , O sms # _ oF INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS. BIOGRAPHICAL DATA BBAND ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON JAMAICA, GUYANA. PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT. TO HAVE DONE SO HIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART 76 PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. &Y €+ DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER PRESIDENT RAFAEL {CALDERA}. POSADA WAS A FAIRLY HIGH RANKING OFFICER IN THE DIRECTORATE OF SERVICES OF INSTELLIGENCE AND PREVEN- TION {DISIP}. HE WAS DISMISSED FROM THIS POSITION WHEN SCARLOS ANDRES {PEREZ} BECAME PRESIDENT. DIEGUEZ SATD THAT AS A DISIP OFFICIAL POSADA WAS INSTRUMENTAL IN THE ELIMINATION OF GUERRILLA . OPERATIONS AND STRONGHOLDS. AT THAT TINE. POSADA WAS KNOWN AS “COMISARIO BASILIO". D. DIEGUEZ SAID THAT POSADA. CURRENTLY A PRIVATE INVESTIGATOR IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA. LAS PALMASs CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE ?43e@3e AND 742057. DSIEGUEZ BATE: ORG: UNIT: @xT: e ° es ° bd ® . AR Sekeey erereny ‘ connmeutes, Seongen 4 A prasorecarem OoeTEe rameerreavase REPRCDUCT yaB¥ OTHER THAN TRE Ue pricy & of, ad, @ se 2 iMPDET ~ ‘ . > caw e e° e och BY:
14-00000 OUTGOING, _ MESSAGE! ® Bara, Cones vad Oy . aes coe ate a] e we OnF 0 0 0 0 0 a | Conr: INFO: FILE. . 7.0330 a _ BiISSEM BY; o carvan vo = FER G ocase e ALSO SAID THAT IF BKHERALD TS INTERESTED IN OBTAINING POSABA’S t " SERVICES, CONTACT SHOULD BE INITIATED THROUGH HIM {DIEGUEZ} AND NOT DIRECTLY TO POSADA FOR "SECURITY REASONS". HOWEVER, IF NECESSARY POSADA CAN TRAVEL TO THE U.S. ¥ Ee BIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA BOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT PROMISE ANY POSITIVE RESULTS. ¥ 2. DIEGUEZ YAS BORN 23 OCTOBER 3937. HOLGUIN, ORIENTE PROVINCE 1 Coreen ey eet Sorin set merino beeen met ae ee CUBA. NATURALIZED U.S. CITIZEN CINS NO. ?83cb3b} ON 24 JUNE 3959 ZN BILOXT@. MISSISSIPPT. DIEGUEZ CURRENTLY RESIDES IN CORAL GABLES. FLORIDA @ORKING AS A CONTRACTOR IN EXPORTING U.S. PHARMACEUTICAL PRODUCTS. HE SERVED IN THE AIR FORCE & YEARS, 295b-b2. HE ARRIVED sd IN THE U.S. IN SEPTEMBER L9SS TO JOIN ERNESTO DIE GUE 2, > RELATIONSHIP UNKNOWN. NO ADDITIONAL INFORMATION AVAILABLE. ¥ 3 REQUEST STATION COMMENTS. ¥ ue FILE: ©01-300985. Ee IMPDET. a ‘ pare: 28 SEPTEMBER 2978 ons: | iv) unit: LAPNC/¥ oA Of. SUIF SS ext: 4735 * bam . CSOOMedens Tans GPSS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIGTTED «=o gg imp 7 cL BY: aS, Crees
ae em HE > aa, ° Usted teva cass to da- ias de perder, pero no se amilane. Recuerde que un aja. cutive umpeortanta. debe tenes. siemmore ja resguesta facta dara cualgqwer situacion y MOsetros estamos saul bars “Per. ROMULO RODRIGUEZ, + Fotos ANGEL. QUINTERO * |: - ELS de una Gacrones, 10: fow. p Otra de fas. facetas de fa investigacién y segu. tidad,.es el espionaje y contraespionaje de -em. presas y compaiiias, 9 SELNEWLOSADA. director . compan Fa Se a SeNtey cel secees “tro y eso se Otorga inmediata. mente ciertog Privilegios. Pén- gase los lentes y tea bien pa. fa recordar mejor ~~iNe discuts! No va a con. vencer @ nade de que us ° ted no vale la pena de up se ‘ Rhee + ee tary + tae @ inves. inuesiva a MOLMEN. eguenoy mice fonns utthzados para traespinnaje, espionaje ¥ con. bien para instalar siste- mas internos o para fle. - varle los Secretos a la competencia, : desde ef ato 74 * de ; @aperencia de Sstapart 1) mas grooad.e #3 que le vaya peor que antes. No proveque a los secuestra. dores oues es un riesgo in. mecesario que se corre con oersonas desconccidas. iY no gs subestime! Recuerde Que pueden ser tan intelgentes dia que una compafia Sueda estar vigtada to. taimente. Desge el contre! de sus hijos telefomcos. nhagea microiones esconaidas en las salas de conterencias, 9 en fas ofieinas de sus principales ejecutivos: tamszoco es rang gue un sefhur tome fotos alli mMisme Con una camara escon. dida en -un maletin. 9 que a esa empresa ie graben con- versaciones desde una cistan. Gia de 25 metros. Tai es ef ca- SO dei espinnaje industrial Bi) Noss Mada nuevo hoy en “COMtraespionaje industrial. In. vestigadores Drivados sncervie. nen, infiltran gente Sentra de ‘una compania, con el fin de obtener datos secretas y je. varseios a la competencia. oO duede ser tambien que los in. S@S0CuCres pan, aiola Suche ceerawie para ITED. Cir Gua saissn dacos $@ mst. Ig emtonces un sistema de se. gundad imrernp Y cuando nos referimas a estos hechos no estamos he- blando de Daises capital foranéos de gran desarrotio imdustnal, sina a esta terra tropical y subdesarrotiada En Venecuela mMuchisimas com- Dafias prestan estos serve. «ios. Una de silay es tg se Ginqe ef senor Luis Posada eA una emoresa que funciona q : Stas “investiga @ Indus: se basa ean ta Sue Director Gerente, at senor Posada. quien cuenta con 16 anos de. dicados a estas actividades investiqacion.  renartidns en 'a policia_de Norteamerncs en la DISIP y ahora en funcio. Pes Onivacdas i nes Comerciales trales” (ICT, da casr siempre en ‘MOS empleados de ‘nal OUCEMOS garantzae naga Ne tome a broma lo que aQut acabamos de decirle. Ui: Secuestro esta a ta vuelta de fa esquina en cualquier pais Y @n sualauier momento §) ‘Ro lo cree revise las paginas de su diario. vY Suena suerte! Conservanco ef acento ce Su trerra de origen. Cuba, Po. sada conversy con MOMENTO ~-Nosotrcs 10 tratumos in vestigaciones de adulteria. m C0838 Dor et estila’ Nuestra funcion ne es para Jos abega- dos. que son ing que se an. riguecen con ells, La. comna- fia se dedica a fas empresas de seguros, comercins @ in. dustrias. Ef 99°, ‘se enfila 4 robos cametidos en tas indus. trias.  cuya tulpadiidad se ioS aro. estas em. bresas. También se investigan homicidios © incendios —éY qué hacen para casos de espionaje industrial? —Tenemos des tipos d3 Oferaciones Ofensiva ¥ de fersiwa Em las OTIS se TR PSEOMIe ew em La stag ttibm 2S Siva s@ ce elis Un soscec gesmonasio auece ser foro. Qrafiado cuando hace una en. trevista con alauren ge fa con. betencia, Puede ser precisa. co y neutrahzado un directs. vO que se fue de la empresa ¥ 38 esf4 Havando al perso. Pocemns tambien hacer vigiancia a ing efecutvas: desde las personas con ses nes almuerza hasta que ha ce por la anche Rehere que uno de jos mas modernos equinos que nenen es un detector de mentiras. a base de un test, que perm. te con una cinta grabada de. . la vez, determinar si et exa- minado mente o no ~iHa dado: resultado este detector? —Cou el aparato descubry mas un destaica de 200 mil volwares Rabie em ung ep HO. on. INDUSTRIAL Carlos Domingucz 36 pag6 ef rescate mas caro hasta ef momento en RUeSiro pars: § milfones de bolivares, SE ACABO LA VIDA PRIVADE press, donde grabamos a mas de 50 empleades Nos muestra unos gt abado- res mirumas. casi que funcianan ron bateriay que duran ocho dias. a utili. Zables tamtuen con corronte directa, “Un pequena equion de telefon, amtercepta tele fonns a sdlo tres cuadeas de ja casa viatada, sin intervan. clon de fa DISIP mi otras cuer 908° policiales, . —Tambien -hacemos “barn. das”. esto significa que noso- tros lecalizamos y feutraliza: mos mucrofonas que se ha-- yan, instalada cuando ber orewiamente, 2n un sitin va a ha- una reunion importante. oa ESTE MODERNO ves de una arab daveseatesy. | “datos. Atiena Posada aut elector de mentiras. permite eabes 4 i+ acon. $a ef eaaminade dee la verdad a ne ¢  Sacreta Es oun “say; Ue cCONntraesoWAae Crasiesg COnversaciores desde | “334 tancia de 35 metros Oeyce .- Maletin’ Sodemos hares coer, gratias a persanay oe eicaAgs:  tamduen Cartera ce mujer Expresa qua an sas atc hae que, hanen en Caracis y v6 leqcia cuentan con un , nal femeaning de Sate me tes. Tamoien 2oseen ya vo, donde fichan Jog que han investinada { | ¢ ! Catt ote fF Bt feanzan JOVESGacOnes Tal comio se we la veg ve vada, dei de serio ae ¢
Ci-wncassimeo 0 em, SECRET © conricawriat «”secrer ROUTING AND RECCRD SHEET ICpronely ’ PT sussecr. ee : _. Operational Lead - Luis Pcsada_ Carriles FROM: } BATERSOR fog : a DOMESTIC COLLECTION PIVISTON H a) ‘ eco eee HH-28363 Operations Services ose ee 4 | a 920 lation h bid 5 15 Septender_ 1976 ota ° room umber, ond bare i ORCERS > COMMENTS [Number each comment shew eee aro stcerto | romeanneo dant ; soem Brew @ fine across columa ete eat comment) Ls LA/NW/V 34806 1% SEP 1376 i 2, LA/C/LA : 303325 - VY | MIM~00-A(S) ~322/26819-76 Attached for your information. || Dols: Orme Soanen P Na wule® oi. ese | Wj) Sot | : 3. , \w Sc AR —- E-2 IMPDET CL BY )06375 ver 610 “tors CJ] secret CONFIDENTIAL [] Usa = ()_sUNCLASStFIED
14-00000 REPORT CLASSIFICATION: CONF IDEN T I A LAWINTEL/CIA INTERNAL USE ONLY . REPORT NUMBER: O0-A(S) 322/26419-76 i TWX NO. 8 133143 \ COUNTRYs VENEZUELA SUBJECT’ OPERATIONAL LEAD = LUIS POSADA CARRILES (THIS REPORT IS BELIEVZD TO CONTAIN INFORMATION OF OPERATIONAL INTEREST. AND MAY NOT BE DISCLOSED TO PERSONNEL OUTSIDE THE DIRECTORATE OF OPERATIONS WITHOUT THE PRIOR PERMISSION OF THE DOMESTIC COLLECTION: DIVISION.) " te ONS SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED HE MIAMI FIELD OFFICE. AND REQUESTED TO MEET WITH A SPANISH-SPEAKING -REPAESENTATIVE.. WE_MET WITH DIEGUEZ ON 9 SEPTEMBER 1976, HE TOLD — fl ose THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA) CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIG3%. HE TOLD US THAT POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE IN OFFERING FOR A PRICE POSADA‘’S SERVICES TO BKHERALD. DIEGUEZ SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN= FORMATION. i 2. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM “BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A LIST OF CUBAN. EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON 3 JAMAICA,g GUYANA, PANAMA, AND ANGOLA. WE DIO NOT ACCEPT THE DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMEST, TO HAVE DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. 3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER * PRESIDENT RAFAEL CCALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER Id THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP), HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME . “PRESIDENT, DIEGUEZ SAID THAT AS A DISIP OFFICIAL PoSaDa WAS INSTRU- _ MENTAL IS THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS, | AT THaT TIME, POSADA WAS KNOWN AS °°COMISARIO BASILIO*®, reheat ee “2 ati atone tebe cls 4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE. IEVESTIGATOR, . IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS... -CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057, DIEG 2zZ ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA’S SERVICES CONTACT SHOULD SE INITIATED THROUGH HIM CDIEGUEZ) AND @oT DIRECTLY To POSADA FOR °*°SECURITY REASONS’ °. HOWEVER, IF NECESSARY POSADA CAN TRAVEL TQ THE US. - - Be DIEGUEZ WAS TOLD THAT MIS REQUEST IN BEHALF OF POSADA WOULD BE FORWARDED THROUGH THE APPROPRIATE .CHANNELS AND THAT WE COULD NOT PROMISE ANY POSITIVE RESULTS. = END - E2 IMPDET CL BY 611668 CONF IT OEN TIAL /WNINTEL/CIA INERNAL USE ONLY a a . _ CIA INTERNA AL USE ONLY ' _ mo sede t nL’ ren ey
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14-00000 fe ONS SEPTEMBER 1976, US CETIZEN SERGIO DIESUEZ CALLED THE MIAMI FIELD OFFICE, AND REQUESTED TO MEET WIT 5 SPANISN-SPEAKING REPRESENTATIVE. MET WITH DIEGUEZ ON 9 SEPLEMSER 1976, HE TOLD US THAT RECENTLY, WHILE IN VENENZUELA, NE MET WITH LUIS (POSADA) CARRILES, A VENEZUELAN CITIZEN OF CUSAN ORIGIN. NE TOLD US THAT POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE IN OFFERING FOR A PRICE PosaDa® $ SERVICES TO BKNERALD. DILEGUEZ SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN _ GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN= : FORMATION. 2. DIEGUEZ SHOWED us a COPY OF A LENGTHY DOCUMENT GIVEN TO HIN BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF “INFORMATION TO WHICH HE HAS ACCESS.- THIS DOCUMENT CONSISTED OF A LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND ADDRESSES..FOR- THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON JAMAICA, GUYANA, - PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS.SECAUSE IN OUR JUDGEMENT, TO HAVE “DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. 3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER ' PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER + se seperate g a me IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP>,. HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU= _ MENTAL IN THE ELIMINATION OF GUERRILLA OPERATIONS AYO STRONGHOLDS, “ AT THAT TIME, POSADA WAS XNOWN AS °*COMISARIO BASILIO’*. wom wh cee oe teen ome em ee scents, ee Se 4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE. INVESTIGATOR, : "IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS ~ ‘ CARACAS, HIS OFFICE TELEPHONE NUMSERS ARE 743232 AND TAZ957, DIéd 22 ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA‘'S SERVICE CONTACT SHOULD SE INITIATED THROWN HIM CDIEGUEZ) AND NOT DIRECTLY To * POSADA FOR -°*SECURITY REASONS®’*. HOWEVER, IF NECESSARY POSADA CAN TRAVEL TO THE US. 3. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA VOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THaT WE COULD NOT PROMISE ANY POSITIVE RESULTS. © END = re
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14-00000 . 3 OUTGOING MESSAGE aceite = a t - —~$ ener S-Qra, Cowra & Yee Gone bl . Bebe om ae FOS eee Lod oes PRCE oe Pnbes ‘cre 8 0 9 Oo © Oo 2 s 88+ 260 é Secrerw . HO RRGNE Ehente, as CACY Gave vas Gti ene RBVSELAD BO ME RET | CRO "STAFF 2uegauzZ DIRECTOR 675121 ' cov, L\\, wrO: FILE Noahs . 4 — OIsseM BY: Y ' os ’ elds 0 mnmre PER O omen Dewlan ADNIN-SECUR ¥ REF: | Tin as9924/ ¥ be SUGGEST YOU COUNSEL BKSCARLET-3 THAT IF NEITHER HE NOR HIS WIFE HAVE ENTERED THE UeS. WITHIN THE PERIOD WHEN THEIR ALIEN RE-ENTRY PERMITS WERE VALID. AND IF THEY DESIRE TO RETAIN THEIR STATUS AS PERMANENT-RESIDENT ALIENS {PRA}. THEY MUST MAKE APPLICATIONS FoR RETURNING RESIDENT VISAS WITH THE CARACAS CONSULATE. THERE IS NO GUARANTEE THAT THE VISAS WILL BE ISSUED. SINCE ALTHOUGH THERE ITS NO QUOTA NUMBER INVOLVED, THE PROCESSING IS THE SAME AS ANY OTHER IMMIGRANT VISA. WITH THE CONSULAR OFFICER HAVING THE SOLE AUTHORITY To MAKE THE DETERMINATION AS TO ELIGIGILITY. IF THEY APPLY SOLELY FOR A TOURIST VISA IN THEIR VENEZUELAN PASSPORT. THEY COULD LOSE THEIR PRA STATUS: SINCE APPLYING FOR A TOURIST VISA IS PRIMA FACIA EVIDENCE OF BEEGSBBBRE ABANDONMENT OF PRA STATUS. IF THEY OBTAIN RETURNING RESIDENT VISAS. THEY SHOULD BE ADVISED TO OBTAIN NEW RE-ENTRY PERMITS WHILE IN U.S. ¥ @. NO H@S OBJECTION TO ASSIST WKSCARLET-3 OGTAIN VISAS LOCALLY. BATE: . . 4 ona: . ® UNIT: nan RK Lev xT: A 5 Qos LU 2: RAS eens GSP Se Seta ty FOTOS 7 Sarees 2 ee corneas eannooeareas REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROMISITED = 2 IMPDET ; SECRET cL BY
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14-00000 "SE eMONUNET NOSTRA | 7 ADVANCE COP IME EE SOT et Pe nm rte nee ee me dee neers Prep tae  hemm 6 Pea gg f i AMEE HEE Pec a pe ob ae e bd | REPROOUT HOW BY Gree eae TH AF ISSUING Oeeice 6G Pees reo aS PION LE Onz~- PAGE RRR IN 959929 TORS 2320552 JUN 76 SECRET 2320412 JUN 76 STAFF cite fos prrRecter, cere ADMIN SECUR tay* REF? OPRECTOR $48768 4, WKSCARLET©3 PLANS FAMILY VACATION TRAVEL TO CONUS DURING JULY 1976 AND HAS REQUESTED STATION ASSISTANCE OBTAINING VISAS FOR SELF AND FAMILY MENSERS, 2, WKSCARLET@3 HAS SURRENDERED FOLLOWING DOCUMENTS — TO STATIONS A. HIS OWN ALIEN RE*ENTRY PERMIT ai2 419 728 WHICH EXPIRED 39 MAY 1975, 8. WIS AND HIS WIFE'S (A12 443 942) ALIEN REGISTRATION RECEIPT CARDS FORM 19154. -. GC. VENEZUELAN PASSPORT V5304069 WHICH INCORRECTLY RELFECTS POB AS CARACAS AND CONTAINS U.S. B=2 NIV VISA. 3. WKSCARLET®3 HAS PRESENTED VALID VENEZUELAN PASSPORTS REFLECTING CORRECT DPoG FOR SELF. WIFE 4ND Two, oat CHILDREN. REQUEST HEADQUARTERS ASCERTAIN We3 NOT WATCHLISTED BY INS. AND YOUR CONCURRENCE TO LOCALLY ASSIS? SLB yECT SECRET .
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; SOAS ORO TED LC ae TT Le DD PAN te y 2 jean ay nttt bean. sone pote mene eg : . 3 t oe see S354. CERTEO WEE OMT om AN. ‘ oy i ‘ asi am a ey ee QNF OG 0o 0. o. d SECRET , WE EEADD Amor sew wees TER Bate eter * ore HES SASS S600 RENE A Sev OBER STAFE O8223,2" prrecror GbbLL8s 7. ; ; % ° 0 mose OISSEM av:"> 7 _ CONF LA S info: FILE (ehM, Se : wo wens So . . earvonre PER I P | TO: (¥ i KESTONE TRACE ¥. REF: = JTIN 9392b4] ¥ - . - _ i. . - Le NO IDENTIFIABLE HaS TRACES ON SANTIAGO RODRIGUEZ | NENTIONED REF. REVIEW OF THE ZZ TRAVEL LISTINGS BSHOU SEVERAL | SERSONS WITH SAME NAME, OR SLIGHT VARIATIONS, AS TRAVELLING ON OFFICIAL PASSPORTS. NO INFORMATION OTHER THAN TRAVEL IS AVAILABLE.¥ | 2. THE OFFICIAL 201 ON SANTIAGO ‘DIAZ PAZ €201-0601134}) 3 _ DOES NOT SHOU SANTIAGO R O D RIGUEZ AS AN ALIAS USED BY HIN. ¥. 3- FILE 201-08012943 c01-08326945%s ¢01-0300985. E2 IMPDET.A LA COMMENT: STATION REQUESTED TRACES ON SUBJECT WHO, CANE TO CARACAS TO INVESTIGATE DISCLOSURES OF CUBANS INLOCAL CARACAS PRESS»; i @ PT) Beeck FOR * pare: 8 JUNE 7b Naar | ONS: hn Naa eee va L-eopne 79 TELEOE Beste | i 2 Lite v ‘ & C/LA/PNC ) . Coon amATING OFPILERD AAFTRERONC ATG OPER ad REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED «=o gE 3 IMPDET SECRET CL BY: nozass 2 - - 8 6 neem Swe Steep gente pattern Tot en te nen em rennin se ew.
as REPROOUC TION SY OTHER Tres sSBUING SIPICE (8 FOtarTE PERSO / MET OTIFIEO a cannmmmnmmmeneer — \ _— [srare ; eaeve axe orsses ov_£ ear " TO af mye vn |} | ‘ vu : T 968054 ElA727 . ‘PAGE a1 IN 939164 i TOR O311442 JUN 76 ; a ee SEG RE T 6220512 JUN 76 STAFF . a FE 5 CITE . ok Tor DIRECTOR, | Fo, REAM FRAC” . oy a REF nvCA 20587, 27 HAY 19760 . bo 1, DAO COLONEL ROACH'TG&L.D COS ON 2 JUNE THAT AN . : UNIDENTIFIED DAO CONTACT CLaIMS TO HAVE BUG(NOW INACTIVE DUE | : 3 BATTERY FAILURE) IN APARTMENT OF SLFAT@i, ROACH TOLD THAT, 2 | BEFORE FAILING, BUG REVEALEQ THAT ONE SANTIAGO RO DR 1GUE2 Cobos . HAD COME TO CARACAS TO INVESTIGATE DISCLOSURES OF CUBANS IN 7 ot . LOCAL CARACAS PRSS, a, —_ . : a {nas NO SANTIAGO RODRIGUEZ LISTED IN CUBAN ee oon MACHINE RUNS BUT:REF, PARA 2a NOTES ONE SANTIAGO DT AZ *.. pee ARRIVED CARACAS 43 MAY 1976 FRON MEXICO To SEE CUBAN Pe ; . se AMBASSADOR HERNANDEZ. CUBAN MACH INE* RUNS ON A SANTIAGO DIA 2 PAZ (2010801134) LEST HIM AS DGI GFF ICER WHO HAS SERVED IN LONDON, LINA AND GENEVA.’ REQUEST MOS: TRACES SANT {AGO RODRIGUEZ. *, STATION SYSPECry ROACK'S SOURCE Ig WKSCARLET<3 . ® CROSS FILE = coe oe i See els £7 $2. DO Not DESTROY feet SE ORE a WHO HAS LATELY REEN S¢¢rve sm a—eorsyRTEINVESTIGATIONS ~ > Webiots «nee
14-00000 ied tt, ad . CABLs SEE Grgsew Ov Pan Vora Cortes . uM BY . ; , e Meee ee MON Be ORE rH. tte 4G OFFICE b eS ago. yet mores S@€creért £8 18 sRonerre LH oe ee ape Se ome enna esl eetwee oe EAS BEXAN UEO/ALOTTES Stare AST te Ure ACTION ¢ T 968054 Elavay* PAGE 32<62 IN 939264 : __TOR103114¢2 JUN 76 __ _I: 5 “COMPANY WITH SUBSTANTIAL MONETARY SACKING, STATION :PLANS fi toe, .. ‘ * -REACTIVATE CONTACT WITH WKSCARLETe3, WHICH PREVIVUSLY DROPPED "ea an DUE SECURITY REASQNSe AND INVESTIGATE HIS KNOWLEDGE OF ANTI @ ‘ Sat ar, i CUBAN OPERATIONS IN VENEZUELA. 4, FILE: 201208011345 201-0328948) 201 -9300985. ay Peete Se ane egies E 2, [MPOET. . - we i } ¢ . ’ H ! ! i i ~ , i 7 i a g, —— —— eae eS a * & ° sess es 8 _ SEE RE’s “eo Soe 208 ee @ @
17 ‘ - cad aoe “Ps meg oy ; tr \ un Tora SLOSS se t ne . ame Sex, 0 seed 4 nenanee PER neetnnes , wa SEPROOUCTION BY OTHER PHAR . § & c R & bd ISSUE OFFICER 19 SMOMIBITED . SSO Vo? SPEED anarnn rossantpanemnnagn.nrsnbensgyennnsnansiatoagian, . 8 “Aa anc £ Cover SEES SSE DS OO ence a oi Saal et | : ; —yo30-55 ease SS~™SC~C~C”*CS GE IN 926733 __tomnacn 3572 May 76 | - | : S$ Eo Re T 2213362 MAY 726 STAFF © 700 Miny ACTION inoica | . ctre| J ” za see | i - TO? DIRECTOR, wen ne) : | > nee : A *16@31) : 1, 29 MAY PEL UNIVERSAL” ARTICLE WITH ®NUEVA PRENSA LATINCAMERICANA® AND FELIX MARTINEZ SUAREZ BYLINE mKG¥y DGt ‘ OPeRanN EN UN EDIFICIO CERCAN A LA EMBAUADA CASTAISTA" LISTS SufaTel aS TrE OG] HEAD IN CUSAN EMBASSY IN CARACAS, ARTICLE * CLAIMS SAME UNIDENTIFIED SOURCE AS REF ARTICLE AND SAYS “SLFATeS < IS INTERNATIONAL ®KEY MAN", A@RTICLE CONTAINS PASSPORT PICTURE | OF SLFAaTel AND PURPORTED CLANDESTINE PHOTOGRAPN OF SOVIET ” AMSASSADGR SAS DtLROV sd: CUBAN. AMBASSADOR HERNANDEZ, CUBAN ‘ PRESS ATTACWE GOMEZ, FORMER SOVIET MINISTER COUNSELOR KAZANTSBV, SLTAUNTS AND LUIS LAZO OF MPRENSA LATINA" MEETING IN SLFAT@1 0S * APARTNENT NEAR THE CUBAN EMBASSY, ~ 2, ®H9THGRaAPK NOTED Ascdyvé 1S CO®Y CF PHOTO THAT Dad ; SC COLONEL ROace GSTAINED LAST WEEK FROM UNIDENTIFIED MEMBER OF i. WKSCARLETOS*S INVESTIGATIONS GROUP. APPARENTLY WKSCARLET $37 ‘ QR, woRE LIKELY, GNE OF HIS SUBORDINATES, IS MARTINEZ'S SOURCE . cs
14-00000 a creme ware gemt TTT 28+ Serene BEN Hn SORE LINE Ut et tLe pK Me AU Femi Se eeuetbanres venus suum ice mat ee BETTE ER RI Ne set gO © mabdrppeoene dinates snemeres mete pen a ndones aOVANCE COPY ISSUED/SLOTTEO ‘secon atom ree ACTION @ TORS2013572 MAY 76 | | ere tomes BRS . y TOray COMES BN Oe i TABLE SEC OISsew By PEO a crammmnarinmamem yentcacorstes, . i REPROOVUCTION BY OTT Tear $ & ¢ R & ? {8SUING OFPICE 0B PHOreGireg & PERSON. UNIT NOTIEED. ACTION URnt T 934255 EILAS36 | PAGE 22°02 In 926734 ‘ ; FOR CUBAN INFORMATION, 3. ARTICLE GOES ON TO CALL THE LETTER BOMBS THAT THE 1 CUEAN EMBASSY AND "EROTUR" RECEIVED RECENTLY aS A DISHED ; FORMATION PLOY BY CUBANS, ALSO LISTS AN MOPERATION CANAL" (PANAMA) “AS A PLAN TO MOVE VENEZUELA AWAY. FROM THE US IN WHICH SOVIET , UNION IS ALSO INVOLVED, ARTICLE SAYS THAT-CUBANS ARE MOBILIZENG : MPRENSA LATINA" NOW TO INFLU@ENCE VENEZUELAN ELECTIONS ON 1978 AND AGAIN NAMES SOVIET AMBASSADOR AS KGB HEAD IN VENEZUELA, — 4, STATION POUCHING COPY OF ARTICLE TO HOS, i S$, FILE: 739120928) 28128294757, E2, [MPDET, os . : sECR EF
Po7G Oat, Pu PS . ed a) CABLE BEC OIGeEM avofJ eae fit tor FoTas ora - d: ?:. 2 en EN BY . - REPHKGOYC TION BY OTHE a THOR Pe | § &€ CH ef _ ?- 196UING OFHCE 1s PROMIMITED PERSON UNIT BONIS ene cere we ee we ee seen om = ce eee het ees ‘ an __ ARYAN 5 STAFF PRES at ACTION UNIT : £ tae ofsccung cfrsvh u : i> od IN 6411600 ' = J lo4 Ela PAGE #1 ToRi2pdge@42d FEB 76 ‘| SECRET 2800222 FEg 76 STAFF Cleat ! 7 wee el cam Weday , «02 IMMEDIATE DIRECTOR [NFO IMMEDIATE: asd L . : ; Grae 2 coreld @ RYGAT VWLOFTY r Y So angered om | ; REFS DIRECTOR 614328 Mendy, with & é 1. FOLLOWING ARE PERTINENT QUOTES FRoM.excELSIOR aRricLE ““** Ae i omy RE PASCAL! > Jeatnely aks! vet SIXTH PARAGRAPH? "BOSCH, ACCURDING FO TNF ORMED wane wee# POR 06 at eo f e : | 10 PREPARE. A PLOT AGALNGT- THE LEADER: OF THE BQVENENT OOF. THEA. 7 2 P ae t . ee ~s.. . “ ‘ REVOLUTLGNARY LEFT (NIA), PASCAL ALLENDEM, Teen dente PE Rey wer apy C ) ELEVENTH CAND FINAL) PARAGRAPH! "THE REVELATION THAT BOSCH HAD ENTERED THE GOUNTRY WITH A CHILGAN PASSPORT, spranenrer grt gor CONFIRMED SY THE RESPONSE OF THE MINISTER OF PUBLIC SECURITY was ; SUPREME COURT» WOULD CONFIRM THE THESIS THAT HE CAME HERE WITH cate PLOT AGAINST PASCAL ALLENDE: bt SOURCES ARRIVED HERE WITH A PASSPORT, PRESUMED TO BE CHILEAN? vie er Moe. . i f of INTENTION OF PARTICIPATING IN A s POLITICAL SOURCES SAlD YESTERDAY", ol i = a : 2. STATION UNWARE ORIGIN EXCELSIOR CONNECTION OF BOSCH WITH Via PLOT aGAINST PASCAL. specucae THAT SGURCE WAS PROASLY SOMEONE IN > LOCAL SECURITY STRUCTURE, CAN EXPLORE WITN HUFABRIC IF THIS a SECRET ‘ WUC Scr /, ,
14-00000 798 ead f., DOLID 7 VOrAL COPIES muM av gecrer PEPRODUC TION BY GrNER THAR IOGUING OFFICE 18 PegmiaTras ' CABLE B25 Hoesen ar PE MBoe Lesh woO TIT IED ne AD LAL, HET ION eset IN 841168 : 1 ¥ 719245 ElA237 PAGE O2eg2 DESIRED. 3. BASED STATION KNOWLEDGE THAT HUF ABRIC AWARE BOSCH BACKGROUND OF BOMBINGS AND POSSI@LE THREAT TO SESAETARY KISSINGER DURING VISIT. PLUS HuUFrABRIC KNOHKLEDGE YHAT PASCAL LIFE MIGHT B& THREATENED, HUFABRIC OR OTHERS COULD HUFABRIC CONCERNED ate WAVE PUT TWO AND THO TOGETHER, ‘FROM aRRIVAL PASCAL WERE ON 2 FEBRUARY THAT SGMEQNE MIGHT WISH TO ELIMINATE HIM, E2 IMPDcT. a
? oe P Peat greg . ° a * 8 ee barat LAME SEE DRGEM OY PER wom oe OFA 6 SPE D9, RECROBUCTION BY OTHER Team IBGUING GFFCR 18 FROMBITED FERCOW it NOTMEIED AOVENCE COPY (SUED /SLOTEO aChOn UNIT on acBion 6 ~~ ¥ 662457 Elazea PAGE @1 IN 906597 a \ TORG3Z222552 APR 76 -$ € CR EF Se22372 aPR 76 STAFF cite| | Tos | INFO DIRECTOR, RYGAT REF TAT 4 i. ON 26 APRIL HUGALLY@=1 INFORMED COS THAT COSTA RICAN AMBASSADOR IN DGMINICAN REPUBLIC (CALLEJAS WHO HUGALLY@1 LABELED AS FIGUERES MAN) ARRANGED FOR ENTRY GF DR. ORLANDO SOSCH INTO , DOMINICAN REPUBLIC+ NO DATES MENTIONED AND NO OTHER DETAILS. i 2, FYI WE KNOW FROM LOCAL HUFABRIC LIAISON THAT BOSCH WAS ESCORTED/DEPORTED TO NICARAGUA BY OVERLAND ROUTE ON 26 MARCH 1976. LOCAL PRESS 27 MARCH SPECULATED THAT BOSCH DEPORTED TO OTHER COUNTRIES. [NCLUSING DOMINICAN REPUBLIC. 3. FILE? 284-362983, E2 [MPDET [RECORD COPY _| 309A pr Ib we SECRET 1-300 HS | D 20/-AGIAPA OT “y
14-00000 See 8596 e ae 2 & OUTGOING. MESSAGE Bicone Stone Cenree vetonny ~ 1-1 at “4 = Gin an ’ aoe ae age ern marr | OnF 9g G G Q a. ) re : 8 BE BP OS BPS . . SECRET . ME RBAGE MADRS Bebe ARRR BATS. Tasg Gna? : are Ebay Gy PE Reset b CsEeeR STAFF 3 NZ DIRECTOR 830740 . | ; woe bissam GY: cone: {77 o INFO: FILE iPtay sone te «= PER @ aa # : TOs \ EREQ ¥ a KG | . ¢ ; ‘ MHABYSS TRACE ¥ REF: | LIN aL900L#! {NOT NEEDED )Y ~ : 4. DEA/AIANI NAY GE INFORMED THAT OUR RECORDS SHOU NIEVES S&S eae ELINA GONZALEZ DE POSADA TO SE THE UIFE OF LUIS POSADA CARRILES {IDEN}. SUBJECT OF 201-030098S. WHO TS KNOUN TO DEA/NIANI. THERE IS NO ADDITIONAL INFORMATION ON GONZALEZ.¥ - 2. NO H@S TRACES GABRIEL CORRE A ECHAVARRTAY 3. For| __| DEA REQUESTED TRACES ON GONZALEZ AND CORREA. WHO ARE SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM COLOMBIA. ¥ I . 7 4. FILE: 202-0300985% 200-31-31/34. E2 IMPDET.d . 3 *DEA/MIANT REQUESTED TRACES ON GONZALEZ AND CORREA, WHO ARE SUSPECTED OF BEING INVOLVED IN COFCAINE SMUGGLING FROM COLOMBIA. C/LA/NU Tee) DDO/NARCOG | CTELECOORD? DATE: : ORIG, MAR ? 3 a Pic UNIT: LAA OT 495 cly/- SOOP§S filet (eae RECORD COPY ~~ LEER erononsran oven feeness REPRODUCTION GY GTHEG THAN THE ISSUING OFFICE IS PROMIBITED IMPRESS a3 SECRET TD 290 Af f/f . rm BY:
14-0000 gg sty HRs TT oe ae aT oH eee tas ge Byer as e = : : f S ¢ MHABYSS TRACE ¥ . eo, ee Cremer: prrector L2277O OUTGOING ~ “MESSAGE Sze Qf——& ‘Cl ® Sonag CENTER USE omy Sass 5 - ad ce ace OnF 0 g G a a. ; ,°* . casteccaten . ! S€ ¢CRET ‘ ° ‘ USS8A08 whieh ears DATE teary Gee Cate WBRRAES RPTRA ME E eHA 4 STAFF : aN DIRECTOR 630744 : G esas DISSEM BY: °; cont: Cf INFO: FIRES . ) we wea “ 0 i L- IDENTITY IS UKSCARLET-3, FORMER [ __|Statzon AGENT WITH WHON STATION STILL MAINTAINS OCCASIONAL CONTACT. PER; (| 2085S? LO JANUARY 24, AND EARLIER TRAFFIC, DEA/NIANI IS AWARE OF AGENCY ASSOCIATION WITH WKSCARLET-3. @. FILE: 202-030098S% 200-13-2)/888L4. E2 INPDET.& -_ | cana > : J a DDO/NARCOG | {TELECOORD} DATE: 2 ; ORIG: 39 Wk Tb . UNIT: LAS : ; rtf RECORD COPY REPRODUCTION BY OTHER THAN THE iSSUInRG OFFICE 8S PRONISITED i] ee ay:  UEeuaa SUCRE Ty SMT “9 HS OTE oP
14-00000 san & 8 ry = —. » & & e+ ® FPG FG. POSTE ™ . ” « 2 @ 88 cats eae orsers ay TW van FOLD. Sff FOV ay CO ES z -| | Lee ee . : RereooUCTION BY OrNes TEAr SEC REP 1EUING OPFICE IS HEDNENTED Penaon- unt NOTIFIES ACTION weet ACTION € 1 7872780 = EIAS7B PAGE 2°22 IN 869866 — \ TORLZ515362 MAR 76 | | SE c RE T 25145302 MAR 76 STAFF CIT TOs nNIRECTOR, FHAgYSS TRACE oe 1. DEAsMIAMI REQUESTS TRACES ON FOLLOWING TWO PERSONS. INCLUDING ANY PAST BKHERALD AFFILIATIGN, BOTH ARE SUSPECTED GF BEING INVOLVED IN COCAINE SMUGGLING FROM COLQNSIA, NO STATION TRACES, ! A. GABRIEL C0 2 R E A ECHAVARAIA, BORN 22 OCTOBER 1943, PROBABLY IN CoLoMalA. SO #. YNIEVES ELINA GON 2 ALE 2 DE POSADA» BORN Te 12 DECEMBER 1935 IN CUaA. 2. FILES 288°21°11/14, E2e IMPOET. TREE Fe ACG OR. a Sec URN ' “o yanes PER Boe e ~29937 25 Pe-ie RECORD COPY 25° Bare SECRET 1-300 79 “D 20 -H-ufpy
14-00000 yo | on eee, age Mente OUTGOING, MESSAGE : pea serrete oe a sees ry é f é 4. on ~ ic Se a aie a ee Seog, Contes VaE ORF Shaw be Be ame- a see ege bead Foe oF PaDa' aes onr oO rt) ) 0 . holy SECRET. . oes eeese STAFF . Lak 82 prrecror 2 625256 8 8 BISSEM BY; COMF: INFO: FI Sa 8 wo moon see ve “at GO cenmmre PER Posa— Pa GT wmmee # RYBATY : REFS: A- DIRECTOR 814328 8. }1IN a4azLoly 1. Faceer THAT STATION NOT REPEAT NOT EXPLORE REF _MATIER WETH HUFABRIC. HEADQUARTERS AND |RENAIN INTERESTED HOWEVER» IN ANY INFORMATION ON THIS MATTER WHICH OTHERWISE COMES TO YO ATTENTION. ¥ a. Fite: “Sgi-a0eas. £2 INPOCTed ° e Z) LA/COMMENT: REF A- IS STATION AWARE ORIGIN coce/rexceLsioR® KNOWLEDGE OR PRESUMPTION THAT BOSCH INVOLVED IN PLOT AGAINST CHILEAN ANDRES P AS CH AL ‘. ALLENDE? : REF B- UNAWARE ORIGIN. SPECULATE SOURCE PROBABLY A COSTA RICAN SECURITY OFFICIAL. CAN EXPLORE WITH HUFABRIC IF DESIRED. we ge SECRET _ Gb BY? neu cay See 1 mand ate ) pom ré er 394 [ ReCuRd ¢ “CuPy Zola BOCHS, gh ZL | eeu o aD on coonomarne someone ldo LCA Boe exaneecarea a. BY OTHER THAN THE ISSUING OFFICE 1S PROMBITED =F 9 IMPOET t
Sok EG. HPS bOeee WORD = 7 TARA T SEC OGRE OY ere ot a esa a _ uN tm f BEFROSUC TION BY OTMAG Trae ; Sc GCA & Tt ; (SOUING OFFICE 1G PRINTED PERSON UNIT NOTIFIEO. ‘ annem eee eee coe prec nee oe cae ne ne en a © _LLARNANGE COPY IRAMED. SROTIRG ea ae acteon vir | 4 ; . wfasligpfegesas Caan rec bp ee | p08 Dojds.ofbive2_, LI ¥ 723982 | Sits ree di InN 642949 TORiZiZe172Z MAR 76 an women ==. §$ ECR ET 0121582 MAR 76 STAFF cre | | TQ! DIRECTOR NFO | RYBAT VWLOFTY i 4/160) 4, UPON RECEIPT OF DIRECTOR 810829 STATIEN CONTACTED WUPABRIC (mUGLIB*8) TO ADVISE OF A POSSIBLE THREaT AGAINST EASCUARTERS, THE LIFE OF PASCAL ALLENDE, AS INSTRUCTED BY FEATS REP 3 WUGLIB<8 SAID THE SAME INFORMATION HAD BEEN PREVIOUSLY — (gsm REL ES ET ee SUE TIE RetsegtsEES, AEA FOTN RECEIVED BY FOREIGN MINISTES GONeALG wat ACTO FROM TrE re tl LOE CI eee VENEZUELAN GOVERNMENTS Face HAD ALREADY PASSED TE [N& FORMATION TO THE HUFABRICS, PRIGR TO HUGLIA=8"S RECEIPT OF THE INFORMATIGN FROM The STATICN RE mad ALREADY PERSONALLY VISITED ALLENTE TO WARN iM OF THE THREAT, 2. NO FILE, €¢ ImPDET canes! 3bo wie S oe + a
14-00000 OUTGOING, MESSAGE, EE oot ae — iy jc) ee ed Brows Cg ete @ VOR OPP onF oO Q a Lt] 0 | | “4 SECRE t wenenae ipaceem cae oe POR . GATE Mes SAP ee RICSAVE REPRE RCA eaMERad STAFF 2723422 DIRECTOR 614326 wees OSsee av: ofS cons: fas WFO: FILE heshet eh fle 3: ss mees - Tor rnnepzate[ INFe Pnegrarel ; -RYBAT VULOFTY ¥ pRCALET  G/ (REF: JIN 8394531 CRELAYED TO | ¥ i he PLEASE ADVISE WHETHER REF "EXCELSIOR® ARTICLE CONTAINS ATTRIBUTION FOR ALLEGATION THAT BOSCH INVOLVED IN PLOT AGAINST ANDRES PASCAL ALLENDE. “IS: STATION AUARE OF ORIGIN OF PEXCELSIOR®. oR GOCR KNOWLEDGE /PRESUMPTION THAT BOSCH PRESENCE TH COSTA RICA POSSIBLY CONNECTED WITH PLOT: AGAINST’ PASCAL! , 2. H@S HAS ADVISED SAIC MASTROVITO OF SUBSTANCE REP. ;  MASERONITO.. REPORTS, THAT SUBJECT OF PASCAL NEVERG BROUGHT . UP EITHER BY HIN, BY BOSCH OR BY HUFABRICS.¥ - 3. PLEASE KEEP] — OF ALL FUTURE DEVELOPMENTS IN THIS MATTER. Ee IAPDET«d LA COMMENT: SAN JOSE DAILY “EXCELSIOR” CARRIES 2b FEB ARTICLE THAT ORLANDO BOSCH | AVILA, IN JAIL IN COSTA RICA. WAS INTERROGATED BY NORTH AMERICAN ; SECURITY AGENT. ARTICLE ALSO REPORTS ALLEGATION BOSCH CONNECTED ULTH PLOT AGAINST CHILEAN ANDRES PASCAL ALLENDE. CURRENTLY IN COSTA RICA. NOTE: U.S. OFFICIAL WHO INTERVIEWED BOSCH WAS SECRET SERVICE OFFICIAL: DC/LA/N = DRAFT} {FOR} C/TFK - {TELECOORD) pare2? Feet OPS/LSN/TD - {TELECOORD} OMG: unt, C/LA/CARACNH ext, 34 few CAL 7 ALASECAM RAEI COE SSCCNEARTRES GOCE Nita eats PEAY REPRODUCTION OY OTHER THAN THE ISSUING OFFICE IS PROMBITED g 2 iMPOET CL -BY: ogsysey SECRET a i vas @ ace awae +
14gp0000 PPR Wed, TOFD . ‘ C, = -~ ~~ t SAB OLE Haske BY ge ee Foraa COPE. gm’ . «OY : : . SePHoOoucrins SY HIER Tosa- § €-¢ & tSOuING Grpicg 18 PROMIBIVaL PEREON UNIT POTIFIEO ~~ Pp 1725098 = ETAaS8 PAGE Cf IN 839451 TORI2618062 FEB 76 halal /. Aas L Carnseae « i SECRET 2617242 FES 76 Starr (ror ly Ci TE | | . Be Quel s an’ yer of . . : ante édteers ¥e TO! DIRECTOR j , . : ; 2. Artecdiy’ F le ges = phd RYSAT VHLOFTY mo , ap tes att GOP aw ner » 153180 raver’ CRCe> | Se “De POLICE. AND« GUBTORAL PRGES OR: LSOAL.: DAILY MEXCELSTOR® ene ON 26 reaRuaRy 1976 CARRYED “ARTT CUES LENTETEED "BOSCH WS - wn Seve PNTERROGATED BY. A as Ss AGENT: RHO ARRIVED. IN TRE COUNTRY .. i . wire: KESSENGER, t ARTECUE STATES’ MAK: ‘BOSCH: was ver’ OESS or PLEASED THAT & NORTH AMERICAN SECURITY AGENT KMO ARRIVED a WITH A DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED HIM IN A COSTA RICAN JAIL, ARTICLE FURTHER STATES THAT BOSCH SAID TKAT HE ACCEPTED TRE FACT TKAT ANY COSTA RICAN POLICE OR SECURITY AGEAT WOULD JNTERVIEw. HIM BUT COULD NOT : feiset THE FACT THAT AN AMER(CAN AGENT KOULD INTRODUCE HIMSELF INTO THE COSTA RICAN PCLICE SYSTEM TO INTERROGATE HIM, ARTICLE FURTHER MENTIONS TRAT &OSCH EATERED KITH ILLEGAL fe 7 ae . _N, [ERILEAN PASSPORT AND ALLEGEDLY CAME HERE IN CONNECTION WITH & ‘ ae hoy, PLOT AGAINST ANDRES PASCAL ALLEADE, POUCHING ARTICLE, ‘; cence Test yp TS, SO mp A . . BS oe 2. PLEASE PASS ABOVE TO SAIC MASTROVITO OF THE SECRE? iS
14-00000 ttn pom t ] ° © SA0u" “ZC OrBeEe Be es PAL COPIES au OF * ROCPODUCTIA® RY GIA M Te hes § € é & € t IBEYVING OHPICR 1G SHE ree Berge PEREQY RIT © OTE OLLIE ESOT AC Tior Une : PILE Action 6 1 715298  €14158 PAGE @2-¢2 IN 839452 ss FORs2648062 FEB 76 . RE sceececamesmeeamaniammmmeamaeal SECRET SERVICE: 3. ACCORDING TO HUFABRICe24 ON 26 FEBRUARY. NO DECISION YET BEEN MADE CONCERNING BOSCH, ON POSSIBILITY is THAT HE WILL BE RELEASED AND REMAIN IN COSTA RICA AND rWffOTHER-POSSISILITY LS THAT hE WILL BE. DEPORTED: Tg) iuers gea-gosew\” ezornPoEr” re ogee lent an res SECRET:
14-00000 7-78 MPG, BOTS . ud CAQLE BEC Oresew a _ £ Toray cores 33 “Denon pve . yn REPROOUT TION BY THES TAs SECRET. (SEUING OFFICE 18 PROMIBITED PERSON: UPIT NOTIFIED 2 ‘tn IP tbe wt to Is 636268 pennant T 707928 &ta1@8 PAGE @1 . } ; 10R1 2613082 FEB 76 SECRE T 2445002 FEB 76 STAFF CITE | / (G TOs IMMEQIATE INFO IMMEDIATE sinecran[| | , Le UO RIMKELEL-$S <oy RY GAT VWLOFTY 1 334939) REFSE As Be .  saercnaetreneteneneneneneneennenenet = nnemnunnennn, te 3 : CC ( 134/04 | } | C Ht (eK $3] 17% ON 23 FEBRUARY WE ADVISED WKSCARLET*3 OF EF RCUMSTANCES Le BOSCH'S ARREST PER REF 6, WKSCARLET#3 SOMEWHAT RELIEVED BUT CONSIDERS nal ESSENTIAL FUR HIS PERSONAL SECURITY 10 CONTINUE VISIT SAN JOSE AND ATTEMPT CONTACT BOSCH AT JARDINES DE CASCATAL AS IF HE UNAWARE BOSCH ARREST, ALSO FOR COVER PURPOSES, BEFORE LEAVING BUENOS AIRES» WKSCARLET@3 WILL ATTEMPT ADVISE BOSEH OF HIS (WKSCARLET@3'S) ARRIVAL IN SAN JOSE BY TELEPHONE CALL AND WILL FOLLOW UP WITH TELEGRAM, WKSCARLET*3 CONSIDERS POTENTIAL RISK TO HIM FROM CUBAN EXILES SUFFICIENTLY HIGH THAY WE MUST VISIT | BOSCH IN JAIL» IF LATTER WAS NOT BEEN RELEASED WHEN WKSCARLET=3 ARRIVES SAN JOSE ON ¢7 FEBRUARY, 2, WKSCARLET*©3 REPORTED HE WAS CALLED FROM MANAGUA EARLY MORNING 23 FEBRUARY BUT WAS NOT AT HOTEL TO RECEIVE CALL HHICH HE SECRET
PPO ae, (OVE BOTAL COPEE Avr BY CABLE SEC OIBREM BY ne PER REPREOVE TION BY GQIMER Trae SEcrRE t (RSVING OFFICE 18 PROM BITER + PERGON/ UNIT wom secret | _- | Tar . ane ARVANGE COP’ a a AFF action uit TT RF. FILE VR. ACTION ¢ T 797908 &tA128 PAGE 02°82 IN 636288 TORS2413082 FEB 76 | | BELIEVES COULD ONLY HAVE COME FROM FRANK CasTRO. te [ [WANTS CONTACT WITH WKSCARLET*3, PLS PROVIDE INSTRUCTIONS BEFORE 26 FEBRUARY. WKSCARLET@3 HILL BE ACCOMPANIED BY WwKSCARLET OS AND WILL STAY AT WHATEVER [S$ "BEST® HOTEL IN SAN JOSE. 3. FILEt 203°0931810, E2 IMPDET. _ | SECRET -
14-00000 Q OUTGOING MESSAGE * o Srbteds, CSMISR VES OMT 7 o ree om ee Pea 8 > SER e oer ao 0 6 09 @G@ @ 4 SECRET . Baa POR Sara. iad eau . BEROADE MEPRIRED ea STAFF “ooh, “DIRECTOR 811488 cone: fais INFO: | FILE desler 7 opeo, efeswio © D no nses ra: oman — RYBAT VULOFTYY Nf REFS: A. | aw asso él | 4N aayos7ly 3. “UKSCARLET-3 AND WKSCARLET-3 ARE PRIVATE INVESTIGATORS MEDIATE | ° oo WIRKING FOR PROMINENT VENEZUELAN WHOSE NANE WAS USED IN RETURN  ABBRESS ON LETTER BONB SENT ae CUBAN EANBASSADOR IN VENEZUELA IN HAVE LATE 15975. U-3 AND U- 4, COMMESSTONED TO DETERMINE AUTHORSHIP oF LETTER BONG. AND WHETHER IT WAS CUBAN EXILE EFFORT. W~2 AND U~3 TRAVELS ARE RELATED TO INVESTIGATION. INCLUSION OF SAN JOSE ON R 0 PRESENCE THERE OF ORLANDO 8 6 3 €C H AVILA. UHO THEY PLAN TINTERVIEW"® IN CONNECTION WITH LETTER BONG. 2. IN ORDER TO APPEAR UNUITTING OF BOSCH ARREST IN COSTA RICA, PER REF a STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE Gm ABOUT 2b FEBRUARY-¥ 3. FILE: 2O%-093918103 200-b-49§. Ee IMPDET ori LA COMMENT: A. ASKS PURPOSE. OF Ui-3 VISIT TO COSTA RICA W-3 ADVISED OF BOSCH ARRESTS STILL PLANNING TO foblir rhe, DD0 0 anmee on LA FG Gd Sesin_..: Jc oe ar a eeea OISSEM BY: ¥s~ Ae Me eye cee + Ott ce Meer -0 ae rime cement rs i _ 7 B. Pe 20¢-Pe7F9' TRAVEL TO COSTA RICA B-fo1~ & ey "FEBRUARY 2487b ows: : C wnt: . . * ext: BUN | wt 7 5 ae OAS scnnssolille auth, p88 SOF C/LAD o/ . ; ee LEASTER a nel . OUCTION BY OTHER THAN THE 133 ISSUING OFFICE IS PRONIOITEL E 2 IMPDET SECRET | [aE RECORD COPY oPy | cL, BY: Os4sa4
wom RY ACES OF ACTION UNIT ee at er . e e & cf @ “Se 3 “ we Bo - tora, @mene /® - om oy b _ CABLE BEC OFSREM BY se SO © oe ee Ob SECR & tT : IBBUING OFFICE 1 PROMBITES PLRGON UNIT NOTITIED @e@ ¢€¢80@ ea wes j “gfe” ge a an tee ; Tt 7o0e58  E1ar5@ PAGE @ieui In 834930 — TORI2314202 FEB 76 SECRET 2314082 FEa 76 STAFF cite | . TO! IMMEDIATE jinra DIRECTOR» RYBAT REFS! A — a 43403) G24723 id [| | ewe ING RETRANSMITTED 1 Sona ween WKSCARLETe3 TRAVEL SAN JOSE REFORTED REF Bs WKSCARLETe3 THOUGHT BOSCH WAS IN SANTIAGO auT LATER DETERMINED HE WAS IN SAN JOSE, SINCE JoSCH NOW UNDER ARRESTs WKSCARLETES MOST LIKELY CONTINUING TRAVEL PLANS FOR Cove PURPOSES WITH WKSCARLET*4 AND TO TRY DETERMING WHETHER HE HAS NOw BECOME TARGET OF GuB4N EXILE EXTREMISTS, 2, FILES 281°323985, E2. IMPDET, | RECORD COPY eo . SECRET 23 Feb 1 2201 -30078S” ATPRHOOUC TON BY Qrag Teas moony oe ven ‘ od
14-00000 “ORE BAG PoP t EG. COTE oN : ; - Cage BEC Biseae av YS ven Tora compas ‘Le aun ev > é . 2. RAPROOYC TION BY OTHER THAN 1SouiING OFFICE 16 PRONIBITED PERSON UNIT HOTIFIEO —~ . $= ¢ R Ee 7 : ~~ ABYANGE 60! ACTION UNIT IN 634189. cf T 702789 e1aiie é a : 19R12322142 FEA 76 "| ee ee SECRET 2121232 FEB 76 STAFF be, mem canee 3 crte | TO: IMMEDIATE JINFo THMEDIATE sien —— RYBAT VWLOFTY 1 REF: || Ie 937057) is. TELL. WKSCARLET=3 THAT, BASED: ON INFO. PASSED TO LIAISON BY FBI, BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR sateen ae ah ate cen en ncn nets tartan A me RE RE ERSTE | ETRE oY ABOUT ONE YEAR. LIAISON AWARE OF BOSCH BOMBING BACKGROUND AND ' THEIR INTEREST IN HIM INCREASED AS RESULT SERIES LOCAL BOMBINGS AND ; ; IMMINENT VISIT OF SECRETARY KISSINGER, THROUGH THEIR INFORMANTS THEY LEARNED THAT BOSCH GETTING SUPPORT LOCALLY (HDUSING. ETC?s THAT HE USING NAME CONRADO CORTEZ OR CORTES/HRNDs IN EARLY FEBRUARY, THAT HE KNOWN TO BE USING A CHILEAN PASSPORT IN ANOTHER NAME, IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF WIS PRESENCE Im DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND OTHER LOCAL SOURCES THEY PINPOINTED THE EXACT LOCATION OF HIS HOUSE IN “ JARDINES DE CASCAUAL AND ARRESTED HIM (THIS DONE BEFORE fas ADVISED BY We3 VIA BUENOS AIRES aS TO HIS ExAcT LOCATION). ALL ABOVE CAN BE PASSED TO wed AND WE SHOULD . : WHT 3 ~ SECRET . H/ 18
O88 FORD Po7t REG. BFS ny Ye eae rota, comes aut oF WO BY OTHER THAR PROM BETES CAGLe SEC ISsEe BY . PEPROGed TIE sGUINS GPEICE tS Penson UNIT NOTION, Y pe2789 = Er A138 PaGE @2-82 . + 834289. TOR12122142 FEB 76 ALSO BE CLEARLY TOLD KIS INFO OID. -NGT RESULT IN BOSCH - ARREST. / 2. RE CONTACT WITH CASTRO IN SAN VOSE, WE CAN ONLY SAY THE FOLLOWING? | . . A» WE HAVE NEVER DISCUSSED OR MENTIONED CASTRO WITH LIAISON, SO WE DO NOT KNOW IF THEY EVEN’ AWARE HIS EXISTANCE. an HIS BACKGROUND» HIS INTENTIONS, OR THAT HE IN COSTA RICA. . B. IF THEY ARE AWARE OF CASTRO'S PRESENCE HERE, IT IS NOT IMPOSSIBLE THAT THEY MIGHT PICK HIM UP TOO. THAT BEING CASE. HeZ COULD. ALSO BE PICKED UP (WHICH AGAIN RAISES QUESTION OF PURPOSE 1 WKSCARLET@1 AND 3 VISIT Te COSTA RICA). i 3, FILEt 281" 80SCH AVILA, GALANDO,. €&2 IMPDET, : so oe SECRET Ce
14-00000 oo RNY GBS aM ENON seqrrew 0-78 WG. TO78 ; a af £4 - votarcooes. 3 FG * aye 8 : CAGLE BEC OIssEw B Zé eu) & & , wes BY suvegoucvo ev ores tm “ -+§ € € &.E T : saurne orvice 18 PROMIBITS PERRO UNIT NOTIFIED — i : — re We af) ¥ A gee 126 AETIOM yoeey Yrers SVIae & 1 ?gceod ELA792 PAGE @2 In 634057 : Y0OR:2316352 FEB 76 | ph a - ctre| / a 8 “Tot TeMEDIATE INFO INWEDIATE DIRECTOR. CI 1 | Coys cern: ech : a e " \ RYBAT VaLOFTY . meee REFS! A. DIRECTOR 812986 Be (= (4932155 cf F394 | 1, GN 28 FESRUARY WE INFORFPED WKSCARLET@3 OF BOSCH'S ARREST , ' EMPHASIZING THAT ARREST NOT BASED ANY INFO FROM WKSCARLET@3, . REGBARLESS. LATTER WAS SERIOUSLY CONCERNED THAT BOSCH MOST . LIKELY CONSIDERS KE HAS BEEN BETRAYED SY WASCARLET*3 (NOTE PER PARA 1,0 OF REF Cy BOSCH WAS APPREHENDED AT SAME ADDRESS HE HAD GOVEN TO KXSCARLET@3 FOR CONTACT IN SAN JOSE), 10 BETTER ASSESS EXTENT mJS RISK AND PLAN HIS FUTURE MOVES WITH BOSCH. WKSCARLET“3 HAD RESYVESTED a& EXPLAIN CIRCUPSTANCES AND EVENT SURROUNDING BOSCHIS - ARREST, BELIEVE ESSENCE OF REF C wDULN SUFFICE aND ALS® HELP CONVIACE AKSCARLET©3 THAT KE DID NOT PASS HIS INFO TO LIAISON ; VIDELINES ON PORTIONS REF FOR ECSCM SSREST, RELUEST C hE Can PaSS bMSCARLET@3, 2, KSCARLET*3 HAS ALSO ASRED FOR OUR ASSESSMENT OF RISK~- 7-07 73 SECRET : Wa Cobetle
% oe oheee * 7-70 &. &. TOTS . -~ “ . . . - a . . : = ' €ABee ert Grasee Br pga WOVaL COMES Run By : j aaa : BEMROOHUTTION BY OTMEM THAN a . . SECRreE tT WSUENE OFFICE 16 PHOMIBITED , / PERSON went SOT : Semen _ - - . 2 cof OvANce © TM ae UN. * suc . 2 . scrim ut Dee One ‘aGTION @ in 834057 PaGE 2-02 TORTZL16352 FEB 76 T 7@2e432 Ela7g2 TO MIM IN sontact WITH FRANK CaSTRO IN SAN JOSE, WKSCARLET=-3  ---- FEARS CASTAG MAY BE UNDER SURVEILLANCE By AUTHORITIES IN WHICH CASE WASCASLET©3 WILL ATTEMPT aVOlD CONTACT WITH HIM IN SAN JOSE. WKSCARLET*3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE ON/ABOUT 26 FEBRUARY. | 3. Flet 2eh-093161e, E2 IMPDET, SECRET
14-00000 ! en SON a2 aan, | 7-78 urs, 10778 yn - as - cane sec orssew ov Ghee PARSON / UIT NOWMFIEG. abyaNy heron rae ' | % ed gr ACTION ¢ Be 20f — 299292 ese 2 PER AH, a sev > TOR: 2031202 Fea 76 - REPRODUCTION OY OTHRR tre ISSUING OFFICE CB PROMIBITE S$ EC RE T 2080892 FEB 76 STAFF - CITE _ TOs IMMED]ATE | OrRecror, | RYBAT VWLOFTY REF: [ * BELIEVE WKSCARLET*3 SHOULD 6 FORMED OF 30SCH 1. WE a) DETENTION SQONEST, We-3 SHOULD ALSO SE ADVIS#H THAT HOUSE WHERE BOSCH ARRESTED HERE 1S SAME ADDRESS AS THaT PROVIDED BY We3 PER REF PARA ONE. 2+ PLS ADVISE IF We3 STILL INTENDS COME SAN yOSE DESPITE ARREST OF BOSCH, BOSCH MAY ALSO BE EXPELLED FROM COSTA RICA PRIOR ARRIVAL We3 ON 26 FEGRUARY. IF YES, EASON FOR VISIT KILL ENABLE, DECIDE IF CONTACT WITH We3 HERE DESIAABLE, 3. FILE! 202-6495, 62 IMPDET y PpoRtran Svcd’ , pee oosnenemtreneete tt es fae CSF Rs tL Pacha [ Record coPY | sae -- SECRET oo CAPE ore 20090S
ooo enemy Ree — + EAM bowern tat ‘SECRET ct BY: 019483 ; ‘ee Ge am Bae we 8 me wee 17 |e Ie Ee, Geaerey C8519 © OBE aoe oy 3 a[® | | ® conn: on fas wero: me ofp Psi int P/sEC A A Ysfo emo OiSStM BY a TO: won RYBAT vuLoFTY Y¥—— G, Layton Jeng 95, 7 REFS:| A- DIRECTOR 808422 INFO TANEDIATE Rov1mwe oe sp. [_]] IN a3osoul “ee . UNSenne EF Shpy C. | | din asaya - >. || HIN 430sya] E. “| tin azony7t ¥ 3. SHARE| [CONCERN FOR SAFETY OF WKSCARLET-3 IF INFO HE . RECEIVED FROM. CUBAN EXILE SOURCES AND SUBSEQUENTLY PASSED TO BKHERALD IS REVEALED 76 LIAISON SERVICES IN AND THEY TAKE ACTION TO FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVED IN REPORTED ATTEMPT WILL NOT ASK CERE SERVICES OBTAINED THEIR INFORMATION. BUT LOOK FOR LEAKS IN THEIR MIDST. HOWEVER, BELIEVE DANGER OF COMPROMISE TO UKSCARLET-3 LESSENS WITH PASSAGE OF TIME - BECAUSE OF PROBABLE REVEELATION OF PLANS TO ADDITIONAL PERSONS. _ THEREFORE» sussect{ ———_—_concurRENcE SUGGEST THAT| ADVISE _ HUF ABRIC THAT STATION HAS RECEIVED TIP THAT THERE MAY BE ATTEMPT ON LIFE OF ANDRES PAS CAL ALLENDE. PLACE OF ACQUISITION SHOULD BATE: ORG: . . . * ° , UNIT: _ EXTs “ . ; : 4 ESousensa Hersh HPS ESB PPPs oft nb st He POSS Gy 26, Bets HPD REPROONCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIDITED = EQ IMPDET . oo. . emp eae onr oO ) 0 oc oa a a ‘ i ‘SSecRET . + 8608405 ReutR amp siepapAh Barge tang Gage . ere Beetaee KP7 Re ets caeeaS STAFF 2000032 DIRECTOR ; aLooct SS. AD t ea
14-00000 i : (Vee ROSES MIT erere re Ter a Sonacceargaueg  * : Ajo ABE se aEe e@ we ee Ota onF oO Oo§ GO 6 0 0 @ Santee 4aree . ; ‘SECRET _* . ; 8 S599 BAL ees aE APD arte eg Sa ere 888068 SCOR ute Eb \ | CONF: INFO: FILE 5 oorg = sOISSEM BV: ‘ , : . eh mabe ° @ wenss. Py . . NOT BE REVEALED.¥ ° .* ; 2- “ALTHOUGH ARREST OF ORLANDO BOSCH AVILA NOT RESULT oF. “URSCARLET-3 INFORMATION, WE HAVE CONSIDERED WHETHER OR NOT HE - SHOULD BE INFORMED OF BOSCH ARREST IN SAN JOSE. WE DEFER TO. [____} Hovever. TO ADVISE BEST COURSE. IF AFFIRMATIVE REQUEST . | |ATTEMPT CONTACT UKSCARLET-83 AND ADVISE HIM BOSCH . ARRESTED, BUT THAT ARREST WAS NOT BASED ON ANY INFORMATION OR ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED To CONTINUE TRIP To| sd AS: THOUGH HE HAD NO FOREKNOULEDGE OF ARREST.¥ 3+ FILE: 201-0931810% 200-b-49S. £2 INPDET.d LA COMMENT: REF A ~ ADVISES AGENCY RESPONSIBILITY TO DETERMINE : POSSIBILITY USE AGENCY INFO TO PREVENT HIGHLY INPROPER ACTIVITIES SUCH AS PLANNED ASSASSINATIONS « | REF 6 - ALLENDE UIDOU IN CARACAS. BELIEVE BEST VE COULD DO AND STILL PROTECH UKSCARLET-3 IS ADVISE THERE MAY BE ATTEMPT ON LIFE OF NENBER ALLENDE FAMILY IN CARACAS.- REF C - PASCAL STILL IN SAN JOSES REQUEST PERMISSION ADVISE HUPABRIC OF MURDER THREAT. REF D - PLEASE ADVISE IF ORLANDO BOSCH ARREST IN COSTA RICA DUE TO PASSAGE OF U-3 INFO. IF SO. SUGGEST NO FURTHER DISSEN OF U-3 ILFO OUTSIDE LNBUZZ SINCE RISK OF +e tewe emcee Lnmepeitiiees ew temamaeannn ee g aee  wee DATEs ; . ORIGs . “ . ' UNIT: EXT: ; BES AED ovenen Be AAT HEATED GPP t1assecarace AEPAQOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIRITED =e 9 IMPDET SECRET . cL BY: OL9NS3
14-00000 VUIGUING LIESSAGE gh: ij To ~ vice a EEE aoe ce oe wee oe . Beep eee ones oo vanes onF © | 0 1] 0 6 6 3 e.aterd ano “secret * 2B hSSSE GRE Mee cma TEe Sate ta Seca ene . mE PRLS narenencs momese i ° 0 swee orsseu GF: CONF; FO: FILE 6 0 wo wees O ewcuse # COMPROMISE TO\S-3 RUNNING TOO HIGH. a ; a : ‘REF E HUFABRIC HAD: ALREADY WATCHED FOR AND LOCATED BOSCH BUE : PREVIOUS TIPS {UNRELATED PASCAL} FROM DEA AND FBI- * . PASSED ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS ? FEB AND MIGHT TRAVEL COSTA RICA USING DOCS IN NAHE . vf "eo frezns o . ' COORD: —- CDQ rare 2 , C/LA/ CAN i . Re i acne lle Ku) aa C/LA/TFR nn OER on 0 ee ee BS + DATE: RUARY 1976 : ; ORIG: . : UNIT: LA/N . ‘ : . EXT: 1535 . \ CSI =<) C/LAD . . CYLA/NY OG ado QorRss SOSROmeArina Gre EB Rast ng ota Pees OF CSD Saab earee arenes . REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROMIBITED - — 2 inMPoOET crecPprr Se mee MVOC
14-00000 0a 6 te ars om te my, 5 . ? iY . oes . ran . e . qatar, wauce bes Diese or 27 wen AEBS tora cores PE: Fas up es . . : : . me UE TION BY OTHE Ima SECRET Vie OPPICE te PROMIBITES PERSO Ue NOTICED : . Veen mee ot pan ee fe oma 19 YAN * ACTION UNIT <c «©6« TOR 11961552 FEB 76 | \ oT oa SE C-RE T se23622 FEB v6 stare : | Q cite _ _ a . TO8 InveDraTE| |] IRECTOR INFO [MMEDIATE \Smmr k ‘ ese Aa EF 3 )oyy RYBAT VWLORTY w . REF 3 830 540) 1, ORLANGG BOSCH AVILA WaS SUBJECT OF INTEREST TO Fat IN EARLY 1975, ITINERANT FB] REP FROM MEXICO CITY (CAMAROTA) MENTIONED NAME TQ STATION AND IT IS BELIEVED HE DID SAME TO LOCAL © ' SERVICE (HUFAGRIC), AND May HAVE LEFT SOMETHING IN WRITING WITH : THEM, BOSCH NAME ALSO MENTIONED TQ STATION BY LOCAL DEA REP BUT IY NOW DETERMINED THIS WAS BASICALLY ON FB! BEHALF. 2. ON OCCASION OF COSTA RICAN PRESIDENT DANIEL opuger's” MEETING AT HIS RANCH WITH CENTRAL AMERICAN PRESIDENTS ON 10 JULY 1975. ITINERANT Fal REP MEXICO CITY CALLED STATION TO WARN COSTA RICANS OF AN UNLEGED CLANDESTINE INFILTRATION OF BOSCH ON PACIFIC COAST TO DISRUPT THAT MEETING. HUGLIB-3, WHO HAD SECURITY FOR THAT MEETING. CHECKED OUT INFO TO NO AVAIL. THIS INFO WAS ‘ SUBSEGUENTLY PaSSED TO STATION GY HOS AND EMGASSY (KHICK RECEIVED IT VIA CUSTA RICAN EMBASSY, WASHINGTON), O78 ae Elza 3, AT MEETING WITH CHIEF. BUFABRIC=14 ON 12 FEBRUARY. ME wee ey ed SEcRET
14-00000 « « @2.2-a8 pigeee ov Pee - ¥Orae COPIES Bute BY : REPRODUCE TON BY OTHEe THe SECRET ISOUING OFETCE 1B PROmEITEs PA RSH UAT KMOTIFIED we ee T 694049 EJAGL9- PaGe G2” IN 830687 | TORI2003552 FEB 76 | REPORTED TWAT WIS SERVICE HAD CEFINITELY SPOTTED BOSCH ON - TwO OCCASIONS ON OR ABGUT 1B FEBRUARY, HAD LOCATED THE AREA WHERE WE WAS BELIEVED TO BE LOCATED AND HOPED TO GRAB HIM SGON. ; 4, ON 47 FEBRUANY STATION INFORMED HUFABRIC*14 OF THE i FOLLOw ING INFQ FROM PARA 3 OF &, GOSCH KAS KNOWN 7G BE IN CARACAS ON 7 FEBRUARY. B. BUSCH MIGHT HAVE LEFT CARACAS SOME TIME AFTER 6 FEBRUARY FOR CENTRAL AMERICA, C. BUSCH MIGHT BE USING CHILEAN PASSPORT (WHICH THEY ALREADY KNEW) AND MIGHT BE TRAVELLING UNDER NAME CORTEZ. KUFABRICe14 HOWEVER STATED THAT BOSCH TRAVELLING UNDER NAME HECTOR E. D' AV AN ZO GINTCLESI, USING CHILEAN PASSPORT NUMBER 20953, | NO OTHER PORTIONS OF OR ANY OF PART OF 29112 PASSED TO ANYONE. 5S. WE CHECKING WITH HUFABKICe14 ON DETAILS OF EVENTS LEADING TO ARREST AND WILL ADVISE SOONEST. 6, NO FILE, E@ IMPDET *@ S€crRert
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14-00000 wee Her, THES iad + wt, ° . * e es ‘po eae Bet Oreeew av pee. roras cdrus Ny hae gure ey” SECRET 22 nermooucrion oy wren rie my PQee tease MOTIF ES. — STAFF rice . ve. Z LY ej a 0 a ung "slate § tay F5 7 LE Pog DVO. pape ct 0 es POL ela. C O54 {AS /TF __ - ; Ty eeyeba E1095 PAGE’ Oi - IN 830506 - 10R134620412 FEB 76 | |: - . “SECRET 1820302 FEB 76 STAFF ut / | TO! JHMEDIATE DIRECTOR INFO | Jc REFS! A, OLRECTOR 898822 — ho SE B | fa 921361) : Ce 2, IN CONTEXT OF ARRIVAL JHORTENSIA BUSS! DE i QE OSPAS . : AILENDE PER REF B, STATION BELIEVES WE COULD ADVISE iia ' . > QINILATERALLY THAT WE HAVE TIP THERE MAY 8E ATTEMPT ON LIFE OF - FEEL THIS AS SPECIFIC MEMZER ALLENDE FAMILY HERE AS WE COULD GEY AND STILL REASONABLY PROTECT SOURCE. EVEN THEN THERE JS RISK TO WKSCARLET*3 WHO OSTAINED INFO DIRECTLY FROM SELPeDECLARED PRINCIPAL IN PLOT) WKSCARLET@3 IS ONLY PERSON NE SURE FRANK CASTRU HAS TOLD. POSSIGLY ROLANDO OTERO HERNANDEE IF WKSCARLET©3 COMPROMISED IS NOT YET AWARE VICTIM IDENTITY. TO EXILE EXTREMISTS, STATION FEELS HIS LIFE WOULD BE IN JEOPARDY. FILE! 201°0300985,  E2. IMPDET. ae CESS FILE COPY 1 &- BOY FOR ~_ ND NOT DESTROY
14-00000 . as 33 / “SOLE EC Hiesam By PER AA_& Fever Cords Lek ane bd ; } OOUCTION BY OTMEE Teas PBS CUEE OFFICE 1B POMIETED . SECRET PERS MI? MOTIFIED ay wre A Re) STAFF SEAN | 1S SV Ee 2 B i — ACTION WMT of re. va ¢ LAs wT, ols are, a Lt comm Cf4 AIG j | . _ ACTION 6 £45 Qo clo S| = Cc LO EL AA 9. ay p00, becleoo, </Qwf 2. ¥ 693462 E1Ae57 PAGE 83 IN 832588 TORti820432 FEB 76. . ead SECRET 1620302 FEO 76 STAFF  ente ; ie & TO IMMEDIATE DIRECTOR INFO IMMEDIATE | RYGAT VWLOFTY ’ 4. HUFABRIC INFORMED STATION OF ARREST OF ORLANDO BOSCH AVILA IN SAN JOSE MIDDAY 18 FEBRUARY 1976, CHARGED WITH ENTERING COSTA RICA WITH ILLEGAL DOCUMENTS AND CAN HOLD FOR MINUMUM TKENTY=FOUR HOURS. STATION ENCOURAGING HUFABRIC THAT HE BE HELD UNTIL AFTER SECRETARY . KISSINGER DEPARTS, 2, BECAUSE OF SECRET SERVICE, DEA, AND Fal INTEREST IN BOSCH» WOULD APPRECIATE HEADQUARTERS GUIDANCE ON HOW WE SHOULD PROCEED OR ACTION WE SHOULD TAKE, WE UNDERSTAND BOSCH MAY BE INDICTED. FUGITIVE FROM U.S. JUSTICE. . 3. NO FILE, E2 IMPDET oe al de ae : ‘ LOE AO Gee | i got an’ : ewe hope PL: Cyan eeeek es SECRET
14-00000 . : ~ Tn Bute ov , = caore eet orssewav Soca LA G TOTAL COPE RE PhORUCHION ay StH re THaes “ saving Orrrce 18 Pmeeswsavap “PERBO UMIT NOTIFIED, : mete tt ee : _ orice CA py cof at 29:3 5. ST are PPEREDENCE ACTION UNIT - -. Fie VR. wf LA ) a —4e| OPS Fe P/A DOo [| | | ASTION 6 bbe Diup 2. ; T 693416 fageg PAGE 81 ; IN 838494 © . TOR:1620252 FEB 76 SECRET 1gzepe2 FEB 76 STAFF CITE | ; To! IMMEDIATE DIRECTUR IN Copy. | w5e ARLET-3 [oer , REFS$ A, DIRECTOR 60882 \ Bs (NOT NEEDED (212972 C. (NOT NEEDED 6g12963) Lo: De PARA 2 (noT NeeDED[ sw BRU HOS E. DIRECTOR 808856 . 1. RE PARA 3 REF A AND REF Et REFS B,C, AND D REPORTED ARRIVAL ON 2 FEGRUARY AND PRESENCE OF ANDRES PASCAL ALLENDE REPEAT ANDRES P AS € AL ALENDE, NEPHEW OF SALVADOR ALLENDE, IN COSTA RICA, AFTER SPENDING DAY IN LOCAL HOTEL HE MOVED TO HOME OF MARXIST DANIEL C AM AC KO FONGE, POLITICAL SCIENCE PROFESSUR IN POLITICAL SCIENCE FACULTY OF UNIVERSITY OF COSTA RICA. CAMACHO HOME LOCATED IN SUBURBAN TOKN OF CURRIDABAT 25 METERS NURTH OF HOME OF FORMER PRESIDENT PEPE FIGUERES. PASCAL KNOWN TQ BE AY ABOVE LOCATION AS OF 16 FEBRUARY. 2, PASCAL AND GIRLFRIEND MUST REMAIN COSTA RICA FOR SIXTY DAYS AFTER ARRIVAL TO GIVE COSTA RICAN COURTS OPPERTUNITY TO DETERMINE VALIDITY OF CHILEAN GOVERNMENT REQUEST TO EXTRADITE THEM. SECRET
. ACTION ¢ $27) Wo, Wr ew . . . . -~ * e CAGLE Etc Orasge BY Per FOVat COPIES fut BY . ‘ REPRODUCTION BY OTHER THAR ISBYING OFFICE 18 PROMA|ITAD PeRshn UrIt KONITES ACTION UNIT ¥ 6934 EsAa2@ "RAGE 2-02 IN 630494 TOR?9620252 FEB 76 Ging 16063) 3. ‘SOURCE | | KAS HUCOD@4, 4, IN VIEW KISSINGER VISIT. ADVISE IMMEDIATE PERMISSION I DISCUSS MURDER THREAT WITH LOCAL LIAISON (HUFABRIC). mn Se FILE: 201-93181¢. €2 IMPDEY . Saar emer enter er, sevens tee LSE Shan © ne wena gee secret a
14-00000 OUTGOING MESSAGE BES fa rem) tus ane tug oe x? ve eo = oo de pagee onF 9 go 86-90 0 a o Q ERAS ser er READ SE€-C RET yO + 18864 MAUL D ORE AIOE oare- rune @! ene we Ree aoe her @ STAFF DIRECTOR Ihde Af . CONF: kA 7 wre; Fig We Q56 | fers a menee ord 7 - ; © savune to PER #{fo TO: INMMCDIATE i | I yy" (REF ?- [IN 828704] ¥ ; . de IN ORDER AVOID CRITICISH aff nccarzovs THAT AGENCY FAILED - *“O IN SOME RESPONSIGILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH AS PLANNED ASSASSINATIONS»s THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO DETERMINE IF. IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO DIVERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BE : DORE EITHER GECAUSE NO CHANNEL EXISTS TO Arect THE SITUATION OR THE “SOURCE CANNOT BE PROTECTED.¥ oO aw a Lleren @e REF PARA TUG REPORT FROM UKSCARLET<-3 Pres TITRA SST prc kee nope fo? Ts reetaenn CL Lek ad TO KILL ALLENDE *S NEPHEW IN EXCHANGE FOR e : UNSPECIFIED HELP FROM CHILEAN GOVERNMENT. IS THE TYPE OF ACTIVITY WHICH MUST BE EXAMINED PER ABOVE TO SEE IF THERE IS POSSIBILITY OF o a7° USING WESCARLET-3°S REPORT TO MEDIGATE THE PLANNED ACTIVITY. THEREFORE. PLEASE ADVISE WHETHER YOU BELIEVE WKSCARLET-3'S REPORT CROIG CAN BE PASSED TO APPROPRIATE] ss |LTATSON, OR OTHER,LIATSON SERVICES, WITHOUT JEOPARDIZING WKSCARLET-3"S IDENTITY AND SAFETY.¥ 3. [| LATEST H@S INFO IS fab & RESIDES IN et Traps OATES ORIG: UNIT: ExT: RECORD COPY ates Asene Geete es SHOR MAT es GPSECER! NGAP iae OOF CAR eussswecariom REPRODUCTION BY OTHER THAN THE ISSUING OFFICE [5 PROHIBITED = 2 IMPDET SECRET CL BY: gyqysg
74-00000¢9" a maryon ve «= PRR . BOS FAW oraen # .* \ SAN JOSE. PLEASE CONFIRN.Y ote -y. FILE: 202-030098S. E2 INPRETed . & o . a BAYE: he ORIG: UNIT: ExT: -@ wove SAAC ~ SAHA Penh OFRLARS woe uy 2 ENT AI @ OOMEEE asewearen REPRODUC =. BY OTHER THAN THE ISSUING OFP.CE f PR. uO =€-9°> IMPDET SECRET “ . ~oe vee New +e Ce Br: 19483 Paoee CUTGOING MESSAGE Sr waa CENCE TE CORE Lame om tad 2 we Saad or 8 oo o@ 8 @ a CRA Rew ec Area . 7 SECRET . Re O° ROE MAM Gay Mada AIH Gn hg Greg GROLS ene MHRCAGT MEST RTCCE MBER \ ° . ; wwne CISSEM BY: CONF: info: FRE Cae Hume * o Q a a sere het ot ae het ?
cance i™ resem Be 2 oun £4] € Li ___POTaL COMAS 3. _ ~ 3 an ey . aa . e . HEOHODULC TOM Be OTMER Tear Ps | 5 & Gae f GY ISSUING OFFICE 1B PHOMIBITES 4 * Penson UNIT NOTION . oe | J pow ee _. ; vBeb> , - 3 STARR TOP APNE pet, LA me POS = pee i Sone t FY . I [oe men gesha7 sear VEhy fe : v0 2 332 PAGE @ mane IW 620706 . TURHATL7S72 FEB 76 | | : S Ec RET J247222 FES 76 STAFF at crrel i — . ‘ Tos Is EDTaTE| IAFo IMMEDIATE DIRECTOR; VWLOFTY MHSPIKE © / ‘ / REFS: A, | |(sEING RELAYED ALL ADORESSEES LESS | ols t? 7 | B, (seING RELAYED aL_ AUQRESSEES LESS ; Ce | HVC#7327) 1. WKSCARLET*3 LOCATED ORLANDO 8 8 § CH AVILA IN SAN JOSE 16 FesRuARY AND SPOKE BRIEFLY SY TELEPHONE WITH HIM TO ARRANGE INTéavlew® IN SAN JOSE FOUR GR FIVE DAYS HENCE, WKSCARLETH3 LEAVING CARACAS WITH WKSCARXLETe1 FUR BUENOS AIRES AFTERNNON 127 REO NSTC cap meunrie enctee mm enenctee Fee anyD ANTICIPATES STavING BUENOS AIRES FOR Adgut THREE DAYS / «BEFORE GOING SAN JOSE. WKSCARLET*3 CAN BE CONTACTED IN EITHER BUENCS ALRES OR SAN JOSE BY TELEPHUNE CALL FROM NATIVE SPANISH SPEAKER LSENTIFYING HIMSELF AS "RAMIREZ." HWE WILL BE STAYING SHERATON SOTEL TN BUENOS AIRES BUT GOES NOT YET KNOW NAME OF HOTEL IN SAN JOSE, AT 30TH LOCATIONS HE WILL Je ALERT FOR CALL SecCRer
eee se¢ OISREM OY eee TOTAL COPIES RUN Be t ‘ : § €C- eR ET Pease Wl NOTED ner eae _ ape atce a URC AOTEO a a HePROoue Troe BY Orage reeaep IGG OFFICE 1B PHOS rg Bl Pree ae 4 Re FILE we N oe © 2 acton @ RL Nt RL CL er Oe fe] ° . - “se Eggge9 ~~ Elaege CSG IN 628704 ToR:A717572 FEB 76 [| | FROM “AAMIAEZ"” BETRESN Jadu AND @9S2 DAILY, CAayPION NATIVE SPANISH SPEAKER MUST “AxE CALL IN URDER AVOID AROQUSING EXTREMELY SUSPICIOUS NATURE wKSTARLET=¢ WHO MAY ANSWER TELEPHONE AND IS UNeo MITTING wWASCARLETSS CONTACT. WITH BKNERALD. IN QRDER veRIFY BOSCH MAY WISH FORWARD EXACT MOVEMENTS DURING viWLUFTY, SUGGEST FOR PASSING YO WASCARLET&3, CONTACT INSTRUCTIONS Ta WKSCARLETS whe NG [NFORMATION TG SUBSTANTIATE REPORT OF é. 3OSCKS INTENTIONS ON LIFE UF CUgAN AMBASSADOR OR SECRETARY AISSIAGER IN CaRACaS. «x SCARLET@S opD SEEWFRANK CAS TR OQ AT VENEZUEL'S MALQUETIa AIRPORT ON 16 Fed. CASTRO TOLD WASCARLET@¥ PHaT wE WAS HERE TQ «ILL LulS ANDRES PaSeaL ALLENDE, A RELATIVE 3° FORMER PRESTOENT Sacvadde ALLENDE: AND FPHAT HIS SPONSOR WAS YeE CmILEAN GOVERNMENT, CASTRO SAIG ROLANDO OTERG HERNANDEZ aCucl BE WELPING HI™ &ND INDICATED ne EXPECTED OTERO TO ARRIVE IN VENEZUELA WITHIN Ted MEX? DAY OR SO. KKSCARLETe3 INTERPRETS EAN GGVERNMENT SPUNSURSHIP TO MEAN QUASI ~ . sa castac’sS Cuaim oF ce SQS SPONSORSHIPS PISSIsLY MILITARY. CASTRO SAID THIS ACTION aAS EEING PERFORMED IN EXCHANGE FOR UNSPECIFIED MELP THAT BOSCH, CASTOR OR CALATAYUD i7NU)» ANOTHER ANTI@FIDEL CASTRO CUBAN, WAD RECENTLY RECEIVED Fale THE GOC, . - secret
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14-00000 WVU bioVviiV WCOIOAMUG ° : HAA, CANTER VEE Ove, s ~ ae eae Cd Oe eee Poees onr 0 G 6 6 6 0 a & ASRS 8 tl SECRET SESIISS MARNIE ew cooeEAHSR Pace tems grea ete SHOBATE SOPH AGwEY ensreMHsp . STAFF 4920342 DIRECTOR 607591 contr: COS 2~ iweo: rue \ , 5 note OISSEM BY 47 i ' O corsenro PER he i : O wrase & ; TO: | sect | REF? [JIN s2usyal ¥ " YKSCARLET/3 CHECKS TOTALING $743.00 RECEIVED AT H@S ACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATION CAN CONCLUDE TERMINATION. €2 THPDETed on Lod. : cmap WES Yer) LA/BF hw cT¢ 29567 pave: -12: 1976 ORIG: LCP UNIT: 4 ' Ext: | §059R/31L40XbG Wh . TCATSS » €7EC8/CES8 BLAARINS SFC COGRP MEA TEE Chee TER RETEST EATERS APA quassecancn REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED «= 2. IMPDET SECRET CL BY: 053853
14-00000 ' aBVANG COPY egvae_s.atian + actions uret LAS ae 80h @ ; } i 4 |  «F ba3ee2 TOR82328482 FEB 76 [ | : me meine een cette 9 sme aww FPG BPG, ORE Fan Ja, . » ~* soca sec oresew or YG eae Are roman cores BR TL  nuney : 7 3 «REPRODUCTION BY orNee tHaAR MSYVING OFFICE 16 PRONISITER S$ €C RET J PERO RET eter IE E6 2. ane - haGE -O2 In 826612 3 €1a¢e? Se Ca & T U3ieled FEB 76 STAFF crre| ; , ; . i Tot [MMECLaTE | neo IMMEDIATE DIRECTOR, VWLOFTY MHSPIKE . vers a. || (ue 424778 8. | Yu hIS993 © 1, USSs WEADCUARTERS HAS FORWARDED TG CARACAS ADVANCE TEAM NOTICE THAT USSS MIAM] REP RECEIVED REPORT ON 12 FEB 76 FRON PEXTREMELY RELIABLE CONFIDENTIAL INFORMANT” THAT ATTEMPT TO BE “MADE ON Ds KISSINGER'S LIFE WHILE HE IN VENEZUELA. INFORMANT DESCRIGED AS "VeRY CLOSE" TO ORLANDO B 0 S CH AVILA (USSS LATER IDENTIFIED SOURCE AS RICARDO MGRALES NAVARRETE), GO0SCH ALLEGEDLY adn] VED CARACAS FROM MANAGUA TWO DAYS AGO. 2. REQUEST ACTION ADDRESSES CHECK OF TRAVEL CONTROL FOR FUSSIdue CONFIRMATION Q0SCh TRAVEL. CONSICEF MORE LIKELY BOSCH wOULU HE TRAVELING WITH COMINICAN PASSPORT @86768 IN NAME PEDRO ANTONIO PENA, So FY] wkKSCARLET*3s WHO PLANNED CONTACT BOSH IN SANTIAGO NEXT Weeds, Satl WE SeNT TELEGRar TQ SANTIAGG ACCENMODATION SECRET ARTE A a 7 7? og:
oCpaas BARS . rege esa. sorig ft : : cave one oresew av Pan woray comes a BUA oe . . * REPROGUE TION BE OTHER Tear § € ¢ & € tT tenwineg GFPrics 18 PROriBIrae * pqmegr sult NOTIFIED. — toe ‘ Starr : ADVANGCESOPY IGG URO BROT Te menace . . ACTION Unt 2 2 i) mel FE. vA. I Us © “ACTION @ Ff DRS on PaGE 82-92 IN 626512 “~“P"gage2e  E1A907 : ToRt4316462 FEB 76 | " ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE, NO REPLY YET RECEIVED, ADDRESS TO WHICH TELEGRAY SENT 1S¢ SRTA, ADRIANA DELGADO , CASILLA 477 CORREO CENTRAL SANTLAGO GE CHILE 4, FILEt 226°6°4953 752-2074. E2 IMPDET
9 66 men nen cam oe SEPOOOUCTION GY OTWER THAD CSRYING GPFICE 18 PHORMTES T 679376 1A365.S—”CCS AGEs Wee IN TED , ——«- ToRIL218vee FEB 76 | $ EC RE T 1217592 FEB 76 STAPF CITE , 702 DIRECTOR. JOCENT WABOXER REFS : noqany | 4. WXSCARLET©3 HAS PROVIDED STATION WITH COPIES CF HAND; i WRE. TEN NOTES DATED 20 OCTOQUER 1975 AND 42 NOVEMBER 1975 SENT TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CNECKS TOTALLING 743 DOLLARS, HE CLAIMS HAVE RECEIVED LETTER OF RELEASE FROM IRS, PLEASE CONFIRM SATISFACTION TAX LIABILITY SQ STATION CAN CONCLUDE TERMINATION OF AGENT PROCEDURES, 2. FILS: 2022300965, G2, IMPDET, ee sECakk et
14-00000 : oe [ ~ aa ‘ABLE S8¢ DigeeM ov ZL ren tora cons d- 3 nen & ; | secrer | Ceca sovicens cuonents, pe ag er ee ce te ee ne oe $ STAFF ius. --atccd *ERGOM WHEET NOTIFIED fu dorin £4 aL ; AF, Fe rice ar OP free ‘BYAMG 1S TION UNIT 4 ACTION @ Y 679288 ET ages PAGE @1- a TORI1216252 FES 76 SECRE Y 1216852 FES 76 STAFF "CITE! aa Tor pafonity Diaecrar.| | I | | WKBOXER SECURE HHSPIKE 15> Pea f gc REFs HVC#7260, 4 DEC 7§ 1. WKSCARLET*3 {FORMER UNILATERAL ASSET) CONTACTED STATION 11 FEB 76 To ADVISE HE AND WSACARLETe4 PLAN TRAVEL SANTIAGO. BYENOS AIRES and POSSIELY MIAMI] DURING WEEK 15 FEB, PURPOSE IS INVESTIGATION OF ATTEMe PTED LETTER BOMBING CUSAN AMBASSADOR CaRACAS. 2. BOMBING INCIDENT SUAFACED WHEN CUGAN AMBASSADOR NOABERTO HERNANDEZ CURBELO REPORTED TO WKSCARLET ABOUT TWO MONTHS AGO ALLEGED RECEIPT OF BOMB, WKSCARLET@19 DeacTIVATED DEVICE WHICH ! CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS . DR. GUSTAVO A. VOLLMER, WKSCARLET@1, FORMER WKSCARLET CHIEF IS SECURITY CONSULTANT TG VOLLMER AND HE HAS RETAINED WKSCARLET6S, A FORMER WKSCARLET OFFICER AGW OPERATING caMMERCTAL INVESTI@ i GATIONS SERVICE, To VETERMING wHO USED VOLLMER'S NAME, " WKSCASLET#3, CUBAN EXILE. HETAINS SISNIFCANT CONTACTS WITH EXTREMIST EXILES AND HAS REGULAR CORRESPONDENCE WITH ORLANDO SECRET .
«Pt MG. MTS ABLE SEC DIBSEM GY. pee : a OP reer oe RU OF ‘ Y ' . RRPROOUE FIO% BY OTHER PHAGE . i SEC R&T 1SSUING OPVICE 16 PRONIDITED *ERsOnm Ubt NOTIFIED as Sen eect oe ee f SRYANCE COPY WB PURO. Bee nn RN Rie cervenree rata ccatamenereewanemnnin Sutent tee when aStion wower PAGE @2 N §247gy  -- C-  -f0R11246¢52 FEB 76 80S CH AVILA IN SANTIAGO, 3. IN A LETTER APPROXIMTELY THREE MONTHS AGO BOSCH TOLD ~ - WKSCARLET*3 HE WAS MADE AGREEMENT WITH EXTREMIST GROUP: IN ARGENTINA (WKSCAALET©3 THINKS GROUP CONNECTED WITH OR IS ERP) FaR MUTUALLY SUPPURTIVE ACTIONS [ee (ACCORDING WKSCARLETeS) IF BOSCH ; . GROUPS WANTS SOMEONE KILLED WHERE IT DOES NOT HAVE ASSETS, THE - ARGENTINE GROUP WILL TAKE ACTION IF IT NaS THE ASSETS, AND Ik THE ARGENTINE GROUP WANTS THE SAME THING ANY WHERE ELSE INCLUDING PUERTG RICO, HIS GROUP WILL TAKE ACTION. wWSCARLET@3 SAID TE WAS ON oy BASIS THIS AGREEMENT A PAST ATTEMPT .WAS MADE TO ASSASSINATE 7 CUBAN AMBASSADOR IN BUENOS AIRES. 4, WKSCARLET#3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTE AGO, BUENCS AIRES ANS POSSISLY MIAM] IN ATTEMPT. LEARN WHETHER CaRaCaS LETTER BOMB WAS EXILE EFFORT oR POSSIBLY DGI COVERT ACTION OPERATION. S, PLEASE ACVISE ANY ADDRESSEE STATIONS INTEREST CONTACT WITH HwKSCARLEY@3, | 6, FOR DIRECTOR: STATION HAS OBTAINED LETTER 8tmB VIA ; KKSCAGLET LIAISON. EXPLGSIVES CONSISTS OF COILED PRIMA CORD. DETONATOR HAS SEEN REMUVED AND OBTAINED SEPARATELY. WOULD LIKE cs SECRET ae a
egpocoo ‘TMOLe BEC OleSE OY Lae 3 REPRODUCTION BY OTHES THAM $ €¢éR e ? 1BOUING OPMICE Ih PaONIEITED PERGON UNIT MOTIONED pees ince mane a SRYANCE COPY 18BURe. SLOTTED ey ee eee. ACTION UNIT ste * Te 8 afl eue Ye: vere Daas FoF 8 MO, fue oe o ce ET COPIES a nce ACTION @ Y 679e@8 E[Ag93 Pace w3=@g IN 624723 TOWLzL625zZ FEB 76 veneer nets are enter se aegumeraraeereer manana mane eeem nme | ae cow @ . U @ My + ® «Ae - EXPERT OPPNION ae sae OF MATERIALS USED! PLEASE ADVISE SHIPPING INSTRUCTIONS, : ‘ ene eueaear? | _ c€cuk ent OED SEND PERM 1804 ee. RD 06385 SECRET
14-00000 Le te ate ae 7! SLECRET Te aor " ay Otte enn AtEbrermer = ve = ae sete Ay meme ma seen = mae RR a i a -o Chief, WOME, “| Bp | rcs .ee gareoe ae Reet BEG “ote “Chief, Latin Anericn Divisien Ono satan ene aE 1 6 to _ Chief of Station | ee ee ee uns us nate tunes ; Oe! i JRCENT => > WESCARLET=3_ Tax Adcinistration. . Takia beOuitep . eafts vets i: Bile, were! 2% REFERENCE: | | escntie “FX eee bene ee he cee ee te mmantominee ees oe ne j | At the recting cited’ in Reference, HKSCARLET-3 turned in a copy of correspondence he has received > fron IRS, which is boing forwarded under separate cover. . Frederick C. BRADSPIES — Distribution: — . 2.- C/WOGAME W/ATT U/S/C T/N : ‘Lie C/LAD 8/O ATT: Attachment: ° Correspondence, as described herein, U/S/C T/N _ E2INPDET _ LES Buia to “esratn sen ANDRIES be 7 9 October 1978... Med Ful be. —_ HYCT 6766 tian dele SECRET 201- 300985 _.. we ee TH ee ae ME Be ee
14-00000 f @ee e866 oe e : 4 oy a 2 : a) : . rotay “ene Td “2. id fun me ) + BGG eee DBS av ‘4 vg ae me REPHHSVETION BY OTHER Tram! ISSUING OPPIER 1G PROHIBITED + ecg . ACTION @ . ToRI@s2zi222 OCT 75 SOC«=é~SM a : | ge RE T OB2i432 GOT 75 STAFF | c1 ré/| . O08 DIRECTOR, an | |  JBCENT | ! REFS! Ay [o GISH3) 4 | @. DIRECTOR >ase6g i | +, OuxscaRLete3 CONTACTED @ OCTOBER AND ASKED INTENTIONS RE PAYMENT TAX OUTSTANDING $743.78, : WKSCARLET@3 SAID ME INTENDS PAY BUT WILL HAVE TO DO SO . IN TWO INSTALLMENTS=®© GNE HALF AT END OCTOBER, OTHER ; i “foe AY END OF NOVEMBER. SAID WOULD MAIL CHECKS TO REF B ADORESS. 2, FILE 2ele3OrvVSS, E2 IMPDET, RECT DO GOP ; | oO f- - 300985 | oe SECRET |. | i. Os eet 7s:
wT eee oe@ oe « e pars ¢ + : id a ® 6@ 4&4 °o ie, ee t. it | oe CABLE SEC OIeREM & tS ats Sot fares eye | amouction ey ome % THAD SE ECRE’y* ° 1GSUING OFFICER 16 PRONIBITED PUMSON UNIT ROTI a. cena ne wenn a. cone « ADVAMAE CQPY HUpUEL BA0796O 2 BYP AU Tee UNMET t y) - F FILE ve LUA C14, eee IM ‘ Leva LAT. ac3 . a" TF ALON @ wees Me liggor oe ae Sem te ee © ee + A SRN NTR o IN 695713 28 nt Aen + = stn State “" F 333753” 61a 96 ~ PAGE 1601 : : OS TOR!2421322 SEP 73 ¢ —__ : ‘ S$ ECR E T 2424202 SEP 75 STafF crre| — ; TO! DIRECTOR. JBCENT REF! DIRECTOR 746473 7 te OS ation ADVISED WKSCARLETe3 PER HvCS$-4308 OF HIS QUISTANDING TAX PAYMENT $743.78, SUBJECT WAS SHAKEN AS WE HAD ANTICIPATED RESOLUTION OF TAX SITUATION WITH SOME BALANCE OF UNPAID COMPENSATION IN WIS FAVOR OR AT VERY LEAST TO GREAK HE ASKED FOR Time To GIVE MATTER CONSIDERATION, HE IS — | ano HAD PLANNED TO RECONTACT STATION WILL ADVISE. EVEN, PRESENTLY AWAY FROM 29 SEPTEMBER FOLLOWING HIS RETURN, 2. FILE! 20400308085, 2 IMPDET ; .— [heccno corr | V0/- 300985 SECRET ~ | I age 15
14-00000 oe mania we Mateo cae ae TN Seder oa tent oy one rtenette Ma asaettede SB8eCRgT Chief of Sctation, . 2% Chief, WOGA - vate JRCENT - WXSCARLET/3 ~ Tax Admint stration < Ge “ if RYPERENCES: A. B. c. | D. DIRECTOR 583069 1. Nesed on a reconciliatiea of UXSCARLET/3's 1971, 1972, 1973 ond 1974 Yederal ineoua tax returnea, ft hse bean deterained that be has an excessive telerance (unlerpsysent of tex) in the sacunt of $512.00 fer 1971, $549.00 for 1972, $769.00 for 1973 and $423.00 for 1974. Attached, under separate cover, fs a sealed envelope containing eopies of each reconciliation which have not been clasaified eo that they may be handcarried to his for review. If security permite, this exvalopa should be opened saly by UKSCARLZT/3. The Station ie requested te treat these documents ao claseified and they should be destroyed or retained in a sealed envelope by the Scatioan. 2. The $1,860.47 due WESCARLET/3 per Paragraph 2? of Reference C should have been reduced by $349.25 (par Paragraph 1 of Fafarence A) representing underpayment of 1969 and 1970 taxes. Attached fa Neadquartere T/A @ cC-0140 in the amount of $1,512.22, representing the 1971 tax due of $312.00, 1972 cax due of $549.00 am! 4 portion of the 1973 tax due of $450.22. The collection of these taxea will liquidate tha final payment due WESCARLET/3. The balance of tax dua mst ba paid by WKSCARLEP/3, 3. Please advise WZSCARLET/} to mail hie personal check da the amount of $743.78 te the accommodation addrase forwarded by Reference D. Thies amount represents tha resaining portion of the 1973 taxes due of $318.78 that were not liquidated by hie final payment and the 1974 taxes due of $425.00. The check should be made payable to himself without endorsement on the reverse. Also. please adviae WESCARLET/3 that the cashier’'a check for $147.00 and hia original 1971 through 1974 tax returns vera mailed toe the IRS Philadelphia Office on 30 June 197$. 1. Reeoneilfations (4), u/s/e 2, T/A # CC-0140, b/w Diet ribueion: ; VICTOR BD. UNITSKY Orig. & 2 - COS, | v/acee , E2 IMPDET OVCS-8303 9 Jaly 1995 | 7 | SECRET AC- LAPIN/V (wo/ates) CCS/CSB CJAuatin:lep 9059 “1 Te 2956r LA/SW/¥ Seda hasauis = BY 063051 C/LA/SS
14-00000 é e “a, & =“ . 7™ CAUTION - 14 FOTIA SEGUE ES QD , C . GECUFE STORAGE i or] €.B,e4 SECRET . 88° 8 bt te oy Oe wy Ct ye eee x AF eer, SPAT _ Chief, ROGNE er ee cee eens uate Chief, Latin foerica Otviston ce ott me seme semen ae = TA CS AOD ANNES SOREL EARN ee eee eee eS a ‘ “ chter of ‘station St _.-- con ee an et ° Tet , ; JECENT =< WKSCARLET-3 * ape cee LEP ADD-ON PTERIDINE nt WePCUre Te UTS : et ee - : open Lhe &% ye oot 86g OFS td REFERENCES: A. 1 May 1975 Cc. 31 January 1975 a, . » » we , , 1. Forwarded under-seoarate cover are 1971, 1972, 1573, and 1974 Federal Tax feturns presared by KASCAMLET-3. Subject avers that he prepared these to the tcst of his aoility and recollection with few, if.any, retained recorcs to work froz. in the anount of 3147.00 toward payment of balance of taxes due, . | 3. Termination docutents for WKSCARLET-3 will be forwarded as ‘ ' i i i . 2. Also forwarded under separate cover is a cashiers check ' 1 4 i scon as the ratter of his tax liabilitics has Leen settied. i * Frederick €. CRADSPIES Distribution:  C/LOGNE W/ATTS U/S/C T/8 ~ C/LAD W/O ATTS Attabhrents: Federal Tax Returns, U/S/C Y/N ; Cashiers Check, u/s/C Tis ° , E2UPDET Sg ankuend Qn eatin crack ano Me SSS”S:~*~di A : t . a . HYCT 6€02 17 June 1975 _ . Cravults anos MSS Od Be Oe j
a Mae enact ae NKSCARLS"-3"s INVES IGAIVS STRVICS. ~~ os + a on Wilke 75 SUsdSe2; BR Uat/nuGkda/sociads/atai de Status o° Station Liaison Relationships : idated 18 Mer 74 Tse 3 43 * ‘he Toilwring information on “{SCAULS “<3 was contained in the above refereaced telepouch: CON-RONTSD NIN SVIDENCS THA’ LNSALL PSRSONNSL “VERS IN “AC* 235ING WLLOWSD, WTANGO-1 SAID HS DID NO> ENOW VIO WOULD RS CONDUI-ING ME SURVSIL.ANCS “UT SUSPSC ‘SD I* MIG!’ SS THS PRIVA'S SECURI-Y SERVICS 3SING OPSRATED AY WKSCARLS"~3, YH COULD O° ER NO MO IVS ZW ALLEGED THAD SESCARLS '-3 WAS RSCSIVING {UGE SUMS O° MONE FROM aN UNKNOWN SOURS O° FINANCE AN SLECTRONTC SURVEILLANCS OPSRA-ION OW TS SULQARTAY SMGASS-, SURYSTL CURAN SMAASS PSRSONNGL AND THAT WKSCARLS*=3 wAS ALSO ACQUIRING DATA ON TNOTAN EM3ASS ° PERSONNEL. (IN FS3RUAR 2976 S°ATION ASKSD NKSCARLS™=7 “OR ALL WKSCARLS™ MATERIAL ON INDIAN SMEASS°. RESULTING "SlUD'® PSSPARSD 33 WKSCARLE™ WAS PaSSSD UNILA ‘ERALLE QS ‘ATION AND O° TCTALLY 7O NKNOR'H, WE SUSPSOT THAT EXCENT WXSCs3S7=3 ACQUISITION O° DATA ON INDIANS LIM"ED © SIS POSSESSION O° SIS S UDY.) WS“ANGO-1 YAS UNA[ILE °O O-ER AN* LOGICAL SXPLANATION FOR SOSH A VIDS RANGS Of IN SR3S"S ON “US PAR’ O° AKSCARLS*3 SPONSOR, HS 22D SSEM SINCSRS IN HIS DSNIAL CHA? WKNO?LE-24 WAS RUNNING AN SCRVSILLANCS ON LNSALL PSSS50NNSL, AND ON 12 MAY OON*AC“SO WS S°A‘ION TO AQISE CHAT HS BAD RSPOR™S) ME SURVEILLANCE 0 “IS PRESTIDSN® NiO 229 ORDERED AN IMMSDIA‘S INVSS*IGA ‘ION, PROOB O- GOV IN°SRES ‘ IN GESIiRLE '~3 AC IVITISS WAS O23 °AINSD BY THE Sta IQv G+ INCIDEN ‘ALLY WM TYSSS DEVELOPMENTS: AMONG HS WKSLSAK APSS 03 ‘INED *ROM WKNOR “I OORING Tis LAS* WSsk OF APRIL WAS ONS MISLARLESD “APS wEIcH CHS Sa TON WAS AGLS °O TOSN I” AS INS PRODUS* O° AG? ON Ce . coe BEI~ O4Ce FIT a Cre PSEA ete So omen sae a eg Ft Oh Up LCE NRG ak Sie ae Wein an Oe:
14-000 Gg : bd ¢ od am cape tenor. eget oes “ LSTA. COMUPS (oF oN. PTET MIE TEI ME Gest PSMSQN LET NS nae! eee cee ft _§ E & R E J Ret  {@ on ao ores * ae (ARYA ETD SU ce ee oe eee Vi ener : | E FE VR ¢ Sea Hexelee leo, Asean, lear. tT ee dete | ‘me a ACTION & i een a le AAP At SRST ~ Seen SRR ts SEE EEEEEERSEE GSS SEE een T C263 ElAi37—.”~*«éAGE:«O. IN 576351 TORIeg22522 MAY 75 RECINS 0; —\ : EI —————_———— TN eee nanan = a eee gpm She folloving Gs--sF “es : a | SECRET c922092 MAY 75 STAFF TO% DIRECTGR, | Lane | RO. LL: haul) : ors . - a a a 3a ED wnstove wverccu twee ro) Sea aa REFS! A; | (NOT SENT OR NEEDED| B. DIRECTOR 669085 (NOT SENT OR NEEDED | 1, FY Foa| | case invo.vesSaresy IN PANAMA BY GN/Ge2 OF JORGE RO 6 R EN 9 MARIEGES, CUBAN EXILE, PROGAPLY AT INSTIGATION OF CUBAN EMBASSY PANAMA. CITED ABOVE CONCERN REPORT FROM DAYIO PE R E> PANAMANIAN AMBASSADOR IN SAN JOSE, TO HYGRUFF <1 REPORTING ON ROBRENO, INFO IN PERE'S REPORT SOURCED To NIGUEL MERINO MARQUEZ WHO KALKED INTO PANAMANIAN EMBASSY IN SAN JOSE RECENTLY. STATION OFFICER MET HYGRUFFel ON 6 MAY 75 AND USING INFO REF 8, BURNED MERINO AS INTELLISENCE PEDDLER POSSIBLY TING UNDER CUBAN OG1 CONTROL, . 2. ON & MAY 75, HYGRUFF 1 PaSSCH TA 6Tatinu eAey AF ANOTHER REPORT. SAME SUBJECT. aLso RECEIVED FROM COSTA’ RICA THIS REPORT DATED 5 MAY 75 WAS PREPARED BY ONE LUIS 5 IM ON ; “A bx FoR, bulls, au a § * TN, YGRUPPel RarySED Td DIVULGE HOW HE a fee Gen 7 0 dep ~ c2694P [_reccsd Cory l | Vlize 25 FAA TIF : PARAS KOS — CELE SP
a we REV ANTE ESD FRSy EN SU OU En ee ee ee ee ce nme ier etree nee qremenenqrinemnatn fee mutate Greiny ene ane we AG SeNs Sunct . . H r : %& FILE eR . . itt -|--——_- once ne nena ete anne tn mn : a a 7 php} ——— Lo . ~e f . Re Raven Sac coestm Oe wee TEP AR ee i | BPPROCUCIO Be Btans es oe ~ > © FRAG OETKER Ges ty : R i At tos eS 010 | S- S N a eS | aetna ONE a nN RN te Bet cee jo ark oo Scat gan pms tem Ot eae T (26276 Ear 3? "PAGE G2 IN 576351. : TORIC922522 May 75 | ACQUIRED COPY SIMON REPORT BUT YT LIKELY IT ALSO FORWARDED SY PERE FROM COSTA RICA. STHON POSSIBLY “IZENTIFIEAGLY WITH LUIS ANGEL ANTGAIO SIM a N GARCTA GOWPSAPEPQCEULM PER STATON RECORDS SERGN'S STATION 201 WAS FORNARDED YO HOS” i3 DECENSER 19665 3, SIMON REPORT, FREPARED ON "EXCELSIOR DE COSTA RICA®* LETTERHEAD PAPER» STATES THAT MERINO AND FESNANDO MEL Q “ARE CUBAN EXILES AND Cra AGENTS, SIMON ALLEGES THAT MERINO ane 1S ASSRENG’S FRZEND &ND THuL. LATTER UNDER GETENTION IN od oF PP PaNAgA CHARGED wiTH CONSPIRACY ACAINST LIFE OF TORRIYOS. FER SIMON, ROBREND'S ROTHER [S NOW 1% SAN JOSE ATTEMPTING To CONTACT JOSE F 1S UERES AND PRESIDENT ODUBER: TENDS REGUEST TREIR TNTERLESSiun with Tukepvus Te SECURE RBBRENG?S RELEASE, MRD, ROSRENQ THREATENS TO CREATE PUSLIC SCANDAL FOR TERRITVOS Li F ISUERES AND QOUBER REFUSE TO HELe vee, SHE TEESATENS SyQLIC DENUNC ZATION oF ILLEGAL DETENTION OF ROSREAD GY PANAMA\!ANS AT [NSTIGATION OF CUBAN EM@aSSyY IN PANAMA, SME CONFIDENT “La NACICN® AND OTHER COSTA RICAN NEWSPAPERS WILL ASSIST AS WELL AS URBINA PIN T e (sic) CF MGVIMIENTO COSTA RICA LIBRE, NO STATION TICES MELO or oe ~ > Secr cm 3 oe sOOR™ xs ®@ oo; ) e Q : 5 ° ° b4 eo 9 ae @ €¢% @ @
Peep eas F 8 . —_ . in, Cama ore vitor OF, CPt TOTAL CORES OO REN Be Bre wmraee os WE Ere MMAUIND CPPITE ES prominte. Y ; E Pease yet MOTHEIEO pe CRET _ co eueueuan un emesis sae em snmrenen qeoemnunse « nentieee 3 * LAACVANGEL SORE VEO SORE ae Ak AGC TID G t4H008 T 226076 ElA137 PAGE 03 IN 576351 TORtA922522 MAY 73 | | rr URBINA PINTOn ; a _ 4, 1 STATION OPINION POSSIBILITY EXISTS SIMON REPORT COULD BE CUBAN FLANT GECAUSE ITS CONCLUSIONS COINCIDE WITH i cuBaN THEREMS USED ON HYGRUFF=4 10 INDUCE HIM TO MOVE AGAINST RAGBRENO, SIMON'S CONVLUSIONS ARE? Ae GIA WILL INCREASE USE OF CUBAN EXILES AS KEY FACTOR TO PERPETUATE STATUS OF CANAL ZONE AND 2CNEITES BY RESORTING TO TERRORISM (AGAINST PANAMANITANS)?S - 8, THE UNITED STATES wit BE RELUCTANT TO "CEDE" Tt ee meta JURISDICATION OVER CANAL ZONAKAF Tan THELR DEFEAT IN VIETNAMS C, AN ATTEMPT AGAINST TORRIUOS* LIFE WOULD CHANGE ENTIRE PLORAMAS D, ATTEMPT ON TORRIVOS LIFE COULD BE MADE BY CUBAN EXILES BECAUSE MANY ARE AVAILAGLE, WILLING ANS ABLE TO TRY IT, REFORT MENTIONS BY NAME MERINO» MELO. ROSRENO, LUIS CLEMENTE POS ADA, RICARDO PEDRA2ZA AND FNU MERUELOS AS LIKELY CANDIDATES, APORT IDENTIFIES PoSADa aS CIA AGENT IN VENEZUELA AND PEDRAZA IN HONDURAS, FYE, NO TOENTIFEASLE STATION TRacE§ POSafA, PFSRaZa, MERUELOS, $, HANKRITTEN ADDENDUM TO REFORT STATES SIMON IDENTIFIED SECRET * So aa ae eS Daley eee
a es ta tak COPE K SMES Cab T EUW Se om spot eet we et ee AIPRSUML TID ber ast SECRE? tesubne crvict an Pac nse: PERSON UT aotie ee, ate see t= et it eerste pet ee ee ere eames ee + ADAM SRASE bispe Ree awd nn eee career Lamm mene AE, emer ete rented a ct fmt ne te = ACTION NEE DE 1 | e halome orur ve . . on ban ponte teen 2g. beans memati e meet ao a 33 im) | Srenimanne entrees} eodammeeitens moet we eee een” 3 6 action 6 be a ae is bd teteeeneoneeremet venmmenece iat he eine earn th ene eet nen etme ti nnn ntti, tn tn YT O36e75 ELA, 3? Page. oa IN 578354 TOR: c922522 MAY 75 | GUSTav¥G LO R &, GNNER OF CONANSA (COMPANIA CE CONCRETO ASFALTICG) ON CALLE BLANCO (SAN Jose?) AS CIA AGENT, HELO FURTHER DESCRIGED AS CUBAN EXILE AND CLOSE FRIEND OF "DANIEL OR YORE, TALENTED AND KELL FINANCED" ¢Sic), ADDENDUM ALLESES CONTACTS EXIST BETWEEN CUBAN EXILES AND "ZONITES" ro CREATE PROGLENS IN PANAMA AND THAT. ATTEMPT WILL BE MADE 10 FORCE -FIGUERES AND CDUSER TO INTERCEDE IN BEHALF OF ROBRENO'S RELEASE, FYI, LORA MENTIONED ABOVE POSSIBLY IDENTIFIABLE, PER STATIGN FILES, WITH GUSTAVO SATURNINO 2 RA HERNANDEZ, "Pro retenraran arnenini ws sacar wee Se eet, EUBAN CITIZEN GORN 1925 RESIDING IN SAN JOSE WHERE HE OPERATES A See Oe OF SER eR Bin eemantort m+ BROUCA RESTAURANT, DEA INFO INDICATES HE SUSPECTED OF NARCOTICS TRAFFICKING, . 6, REQUEST ADNKESSEE TRACES ON [NDIVIDUALS MENTLONED | ABOVE EXCEPT MERINO AND ROBRENO WHO WELL. KNOKN TO STATION, 2 IN REPLIES PLEASE INDICATE PORTIONS RELEASABLE TO WYGRUF Fes (QIAISOND SHOULG STATION OPT To REFUTE SUBSTANCE REPORT 7. FILE? 224°0751639, E2 [MPDET f R i AL ~. a ce es 6 . . nS a . Be RS E.C RcGob 6 2 ~ . ~ « @ @ @ e@ . ~ 2 @ ® a9 e 64 @ @e0 8 »
14-00000_ 5 R & Pose ar tt MG. 2778 Ue fe CACLE SEC OIROre aa . PERS /UMIT MOTOS ww ADVANGE COPY 188URD BLOTT ES f t H i Aye ACTION vat nf E1a6i4 ? 039937 eo FILE VR Xi (4: aoe 666 eo @¢ ors, te 2 e @ @ =e #& e e ® ® e ry eee ® e@eo @ « * e : a ~ Toray wconee f “ge crert ay | Sen 8. BAGE O14 TORHAS2L9S2 MAY 9S SEC RE T 1522232 MAY 75 STAFF etre | ros[ dj anro RYBAT KMSTONE HYEPOCH DIRECTOR. REF I 4, SUBJECT PARA 4D REF JDENTIFIED AS BKHERALD AGENT IN 19, IN FACTs WKSCARLET*3, WHO IN CONTACT | WE WAS OF INTEREST FEGRUARY 1968, C $1035) e ad ati . mu BY Sr ewocrCTees BY OTRAR Tease sRGuengG OFHICS 6a PROWIsIVED IN 584896 |s Ince [Jaa Wap PREVIOUSLY WORKED HITH JHWAVE FROM WID-B<"S Oops INTEREST IN WKSCARLET<3 WANEQ WHEN HE LOST ACCESS LAST YEAR AND STATION ONLY MAINTAINING [NFREQUENT CONTACT WITH WIM FOR PURPOSE RESOLVING ADMINISTRAT IVE TAX PROGLEMS, 7 ' ESPECTED OCCURE NEXT 68 TO 99 DAYS. 2, YOU GaN TELL RYGRUF Fel, FINAL TERMINATION SESSION IF YOU OPT DO SO. THAT SUBJECT I$ CUBAN EXILE FORMERLY ACTIVE IN MIAMI] AREA WHO WORKED WITM VENE BUEL AN SECURITY SERVICES FOR SEVERAL YEARS AND IN 1974 FOUNDED PRIVATE SECRUITY AGENCY IN CARACAS WHICH SERVES COMMERCIAL/INDUST NOT KNOWN BE CURRENTLY ACTIVE IN EXILE ess E2 IMPDET on CLIENTS. 3, FULes (5 204- )$1639 283°390985 , 201°8751639, | RECEAD COrY | PULL La 55_ l mbes " i i i i ‘ a t ° : ‘ ; the fs 2 oe oe od; - SOUS
SECRET f Culef, HOCAM Retry WITARLII/3 = Tax Ad:inistration ; BR Carsess 25049 (17 July 1974) a eo habnnte. 1. Eascd on a roomciiiction of toScacrt/)'s 1969 and 1978 _ Federal incow tax returns, it hes roen detemiinsl that he has an : ,, @mmecive tolerewce (unJluircesamt cf tax) in too avount of $151.25 | far 2969 aml $196.00. for 1579. Attach: ds lcadquarters T/A (00-0057 .; for the total amount of $349.25 tint sould bs collected tran the final re Classified so that they ray be he.Jcarrial to nin for revier, If security pornits, this envelope oscil) be cence only hy EVSCAMIZT/3, The Station is yewuestal to treat those doaronts as elacsitied and they should be. eae pat Lote Aas Whe oath © tae aetiede 36 deatnoyed or retained in a sealed envelopa by ts Station. 2. Please aivisa loukuarters when WS Rury expect to rocelve copied of (XSCALLLT/3's Poderal tax returns for tac yoaru 197] throoj;; 1974. copy of his 1551 tax return ig not neulrat, since his £<.c0ALD incom for tax yoar was unier $3,650, Wilch culifica him to be administere! uer the Te env omtid nticl and tisly nowding of an imciviiiwal’s tax rctums and related corrasxnucnoe, a f.dnistrecive (1) disoates should be dixvecesd te Gaicf, moGNu, for all JLCUMn tax noterial, Please see cok Lispatcn y71l dated 3 October 174 for cetailed instructions, frovisicns of 1.2 2o-lcw). 2. SYA (00-0057 VICTOR D. UNTTSHY Ristrihution: orig & 2 = 00S, E2 ure. LVCS~4263 1 April 1975 SECRET A- LAsy ccs/csB [ass 1 = CCS/CSB 42956 T ; ~ TY Oa, LAAG/ LAs ewe ARE a ed » ¢ 1 ce hae at aoe ae Oe Rent ®
14-00000 j pateaenc arQanhe -DISPAILM | spcaar : : 9 Red ETE 8 ET _ Chief of Station! | ee. | Hee ; lanena (any ea QUESTO rr) — eer ee be ee Chief, Latin America Divistom 2 ----- 82 as @] ; _.. WKSCARLET-3_ ee en” mee Cte cient ee ACTIOW RIQUIRIG atta BLES , - \ Our records show that WKSCARLET-3 was terminated 30 June 1974, We realize that at this time there is a pending tax problem with WKSCARLET-3 but would appreciate at your earliest convenience a termination record i.e., ASR, Secrecy Agreement. \ Norrie 2. GBRVENOT Digertbest pn 3 - COs, \ 2 ee : — >; & RECORD CCPY WkRAELET SB CROSS REFIRENCE 10 GSPAICH SYMBOL AND HUMBER BAT rot 3829p — tANpsty ALS someones Bante enn ta iS all a ORIGINATING | " 2271 COORDINATING a ee ee 5 ~~. oes am . 9 bear apie, Distribution:
14-00000 . 30 January 1975 | MEMORANDUM FOR: Alien Affairs Officer, . OPS/LSN SUBJECT ' ¢ Luis Clemente POSADA Carriles 1. On 30 June 1974 Luis Clemente POSADA's employment - with the Agency was terminated by mutual consent. At that time he was establishing a private investigative agency from which he expected to earn his livelihood. The Immigration and Naturalization Service file on POSADA, therefore, may oo now be decontrolled, As of 27 January 1975, POSADA is still . ' located in Caracas, Venezuela. . 2. On 12 June 1974 advised that POSADA had beon informed of and s the effect that ‘ termination of his Agency employment will have upon his resident alien status and eligibility for U.S. citizenship. We have not yet received termination records on POSADA, probably because is still meeting with him regarding settlement of his outstanding U.S. tax liabilities, E2 IMPDET CL BY 013978
14-00000 oleh SIR em * = * so ~ ~ i, aha : 7 ot “ 7 i _: : L - CABLE SEX Hiss oe Nop a ame PEO TOTAL LOPE 4. we BY é . } BtPRooucTON Be OTeER THA PURsor Weil WOT es TA LS & c R € Tf | ~e WSUING OFFICA 18 PECHIBITED ~. ADVANCE COPY MAGMED. BLOTTED, a ACTION UT qe AF ve IP: LALO LES2. gf PY, | cs | 7396 £14498 PAGE 81°83 IN 477045 TOR:272149¢ JAN 75 4 . S&C RE T 27¢i412 JAN 75 STAFF cite] | TO: DIRECTOR, JBCENT REFS? Ae DIRECTOR 621463 i Be HVCT 65550 7 JAN 7§ deo WKSCAMLET©3 WAS RECEIVED FORM 190684 FROM [RS ACKNUWLEUGING RECEIPT OF REF §@ CURRESPONDENCE DATED 16 DECEMBER 1974, ; Ze FILE! 201°338945. E2 IMPDET, ius coy 01-9 300 FPS eerie 23 Tan #S7
Par oad rd eek ah ee Hn ema RT NE RD NEL he ea a ee Brera att . a e . w fv. CAUTION = THIS FORM REQUIRES | soni, pty S2CURE STORAGE Gane ito OM EE Ne CWA! g HELE ba BLL NOLS PLOVESTED SECRET Chief, Office of Finance oO Chief, Latin Anerica Division iN}, ao ° : Chief of Station| SRT ADMIN/UBCENT -- Correspondence of WKSCAALET-3 to the IRS . ACHSS £IGU.RED - REM RENCLS REFERENCE: DIRECTOR 621463 ' Forwarded under separate cover true name is a copy of a letter dated 16 December 1974 from WKSCARLET-3 which was sent via registered mail to the Internal Revenue Service. WKSCARLET-3 has received no response from the IRS, Frederick C. BRADSPIES Distribution:.- > 22 ~ C/OF W/ATT U/S/C T/N (32 ~ C/LAD W/ATT U/S/C T/N Cecio: - oo ; One letter, as described herein, U/S/C T/N . nr . E2IKPDET GROSS RENOENCE TO DIPATCH SYMBOL AND RUM3ER OIE i HVCT 6555 7 January 1975 i, CLASSIFICATION FOS Fld RUWIER a SECRET 207 -360985 See ae
eet, es “Le eS aeo eS ae oe CALE SP) OFseE™ BY id ® @ aah Cee AC Ba Be Me po EO. EE Sy SEPRGDUC HSN BY GYMES THAS SECRET , : MOVING DORICR 1G PROMIAITED PEEBOM UME MOTEOED, = em cena eee seme et ets MEN e+ o. AGYANEE, ACTION UNIT FILE T 345040 £14589 PAGE 81°81 IN 486878 i TOR:Q517552 NOV 74 d b S@¢R E T 8517482 NOV 74 STAFF TOs DIRECTOR, JBCENT WKRALLY REFS{ Ay DIRECTOR 604248 By DIRECTOR 563008 WKSCARLET!S SAID NE WROTE IN AUGUST, PER REF B, TO THE DIRECTOR OF INTERNATIGNAL OPERATIONS OF IRS REQUESTING COPIES OF HIS FEDERAL Tax RETURNS, AS YET, HE HAS HAD NO RESPONSE FROM IRS, ME 1S ANXIOUS GET MATTER SETTLED, AS HE HaS URGENT REQUIRE® MENT FOR ANY MONIES DUE WIN. STATION WOULD ALSO LIKE TO CONCLUDE THIS MATTER FOR SECURITY REASONS, C4N HEADQUARTERS TAKE ANY ACTION TO HAVE IRS EXPEDITE REPLY TO WKSCARLET*3 REQUEST FOR COPIES? 2, FILES 201¢3¢0985. e2 IMPDET oo pes ECRE t- otro 009hS ioe. eed Sher FY
“ WU tUuUine id Mev Aye & 4 is et pS HeSraks CHIR UST OMY = aoe eu ae 1004 = ton omnf oO O§ 08. @ OQ SECRET “STAFF fozaaze pARECT 6 bO424), . com C0 S22. INFO: FILE / cane pvoc yt e ~ DISSEM BY: gf? ere Go sarwan Fo PER ; G a Ps F rec cENTY ; REFERENCES! “A~ DIRECTOR ShSb3} JP B. DIRECTOR §430b8 ~ PLS. FuRMiThe BOs A CORN oF WRSCHRLET9 LS : masa 4973 FEDERAL cs aa? [hate NS Re a REF @ ADVISED GEBUKSCARLET/3 CORRESOOND IRS AND OBTAIN ae HAS HE COPIES U.S. TAX RETURNS FOR TAX YEARS L964 THROUGH 1573. COMPLIED? IS STATION MAINTAINING CONTACT UNTIL TAX MATTERS FINALIZED? PLEASE ADVISE. Ee IMNPDET. MOOG Micko. SER. | 2622 8B, MICROFILMED™ B 201-0 299959 cT¢ L297 @ 2956 oate. 2b SEPTEMBER 1974 onc. CCS/CSB unites 6 | RE . 30 Sp Fy ; exr: TOSIGNILYOX6 nny, Ltt bby on ty WH/3/ ~ Lo. cfUH/ SS wh spr Ae ats Aly / acl eraser REPRODUCTION BY OTHER THAN THE ISSUING OFF.CE 1S. PROHIBITED am, 2 IMPDET CL BY: 94,3453 ; fo. is 0 /- 0300985
14-00000 BOD on ante anste ots wears F Acas nae site 4 bata. © ong se mm be: son, Autne ales Fea Bo ty OUTGOING MESSAGE Scheer Came way ay. eee con oe wwe ree wee ° ow a °a@ a a0 0 2 VLAD BEE ATED SECRET HG BSG G teeee wey Sule h PSE SATE hee Geaye ere A BOO E OH OG REPAY aedSS STAFF , 0521392 DIRECTOR , §830b8 OISSEM BY: cont: COS wo: me WHS. Cng[uee ¥,06028 woe GB nonsero PER DO emu # _ ADMIN JBCENTY [one REFERENCE? [IN 3095341 IF UKSCARLET/3_{U/3} CANNOT LOCATE COPIES HIS FEDERAL ag i. TAX RETURNS FOR TAX YEARS 29645 THROUGH 1973. REQUEST HE CORRESPOND UITH INTERNAL REVENUE SERVICE CENTER UHERE HE FILED ORIGINAL TAX RETURNS AND OBTAIN NECESSARY COPIES. WITHOUT THESE TAX RETURNS HEADQUARTERS CANNOT ACCURATELY COMPUTE W/3°S TRUE TAX LIABILITY FOR * THOSE YEARS. . a 2. HEADQUARTERS WOULD APPRECIATE STATION MAINTAINING CONTACT U/3 UNTIL TAX MATTERS FINALIZED. DIRECT CORRESPONDENCE U/3 REGARDING THIS MATTER WOULD BE CUMBERSOME, SINCE HE HAS NO KNOWLEDGE SKHERALD COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE CONTACT. IDENTITY ADDRESS IS PROVIDED FOR HIS USE CORRESPONDING WITH HEADQUARTERS. 82899290934" 3, Copres| TAX FORMS ARE NOT REQUIRED. ER2INPDET.d cTc 29s T . OATE: = AUGUST 3924 DOs ~ ORIG :. yeG oats CUS7USE (SD py. “ ; . /) *  bT?RI0S9 , a “ : g WHA fics af [fl - ef 2 ne - Face iC ie fob é in 7, - C . oe RCA l CZUN/SS: supe tc C/CCS/CSB Ce wet Ay EO, a BETHONT SC a? HE LOR OE AS area orcas REPRODUCTION BY OTHER THAN THE ISSUING GEEICE I$ PROMIBITED —e 2 PIODET CL St: gg3353 & Asa we xd abenee
14-00000 ¢ fy * els au a Cea hey BRIBE EAD SaoP te OSCE Sere + es “REFERENCE! POM ecemtnte ite eae ane an EE Ho ce AE te te ey Fe te ten Balla olen mee 6 ob 20 treet timer epee Bibra ee ee a ° OUTGOING MIE SSAGE s eranan CATs was Ves ° _/ s 3 onF oo. 6 a ag o. 0 SEG&CRETP  seaour _ STAFF 0521392 DIRECTOR ) TO: ¥ ADMIN JBCENT : - SH36608 DIRECTOR & 3G IDENTITY ADDRESS: E2 INPDET.A CTC 2954 T GATE: L_ AUGUST L994 onc: Y _—s_—as«si—i‘(‘a#y#~éWWESG UNE: CCS/CS8B 0 oe ) or GRAZRIOSS Witter WW ee Wrap LAS ~cruass. Nee Pr eo Unser Lee we COT Hy AT ire HORA MD REPROOUCTION OF OFHER THAN THE ISSUING OFFICE 15 PNOHIDITES cuaves 8 Poe cone; CCSD nso: ene LW HS. cy [uve 4. oG¢ > ob 3 oIsseM ay: gs o ° asteen vo PER a see Q Goh weBe a 0 woes 8 # ar? yke"Q01 C/CECS/ES9 BY Poe IIE ANE Ger COD E 2 hie eT cL OY: 43351
74-00000 » - . - a | see coe ® @s @ @ we rey ; ; . ‘ 0%) : ® : a ~ e oe ” Pad fie a , , cape sec cissew ev SO shes boong 76 ~ 2 ceur cP 2 . a | Ie Teouing OFPice 18 emOMIBTTESS PERSON UNIT NOTIFIED § & ¢ A g t scyance cor STAFF ssrexei a  s wd |r —— ACTION 6. id u [9] ? 267762  Etasee PAGE @i-at IN 308538 pet i ToORiie2i1482 yuL 74 cL) ) SECRE FT 1622132 JUL 74 STAFF - Crre | TO: DIRECTOR, WKRALLY MKSCARLET REF! DIRECTOR 574544 1, SUKSCARLET-3'S REENTRY PERMITS WILL BE POUCHED 47 JULY AS SEPARATE COVER ATTACHMENT TO MVCA=419938 WHICH POUCHED 12 JULY, 2, FILE 2@40e2322985, 2 [MPDET 26/-30078S5 16 Ah 27
ca ee ewan mentee sermunarctmamcioa od - | a THOS ACTION BRANCH TPRIOR TOFLING . $ Fillin Sect. 2 on back. Detach back fiep ff fle ne. and title shown are not preser, ax) : and forward fo 1PVADE.- : insert proper fila ng balow aad torward . 2. Destroy front cover sheet. unless it cocorda document to tP/AN. ‘ om signiticant actor taken of comments requir: ~ : ing preservation. / 7 eROrEa FUE FeO FROM: a ~~, eee stein Lom —— yew 247 ¥o ALL ADDMESSEES : o" nN HA~590 FILE tte SECTION 1 1h0 MAC 1 APRA TE - j | EXTe 1933 TUNE OTT counaa ave — SECKET  €2 IMPDET CL BY 006087 ~ t . Mm ; wees - i i: | yop | | C i c i t a Lo a Me | | poy nn i am i _ 7) ~ . rE y Phas - o 7. Lf L ‘ ; asf/aaS : neal : . ion eS wy ‘ : if 2 as 5 : | J | . $4, | ] ed WF my THLE . \ iP/Ft NA 7 ; a o eet ~ / Fu.€ NUMER PHNMARY COOE) qaace ABSTRACT | ~ DATE MRRP R ED GoCuMEsT CATE DOC ME NY Ro sReeE HYCA £9935 Ss ef CSRH ATS POR ROS CREF 7
14-00000 ‘ CAUTION ~ > THIS FORMA REQUIRES as SECURE STORAGE vo —. \ Case Ate Oo rcweaton $ atQutiT FoR dal Peo wG “DISPATCH SFCRET LE LG RIQUESTED Ooh OG ake 7 _Chief, Western Hemisphere Di Division -_ apiatyad (ang atQuiLtio nO e048 ent ee tin tame \Acting Chief o of Stal Station WKSCARLET=3 Reentry PF Permits - Mise RLQUIRID: REATRENCED a — sen ns Reference: HVCW-10177 _ Forwarded under separate cover via true name pouch : are WKSCARLET-3's old reentry permits, which were received from him in exchange for his new ones. es hn T. RBACHHUBER Attachment: Reentry permits u/s/c via T/N pouch Distribution: 3 - C/WHD watt u/s/e via T/N pouch ee RECORD COPY E2  IMPDET ) Rett CROSS REFERENCE 10 DISPATCH SYMBOL AND NUMBER ATE f{IVCA- 19935 Ll July 1974 CLASSIFICATION HOS Fle MIMBER SECRET 201-300985 Awate
5 a @¢0 89 @ «@ 3 8 t 8 e @® ; e :@ @ fity . a oe 5, wa, 8s Ge ‘ > 68 on ® a@ Be so © * ” gaeng ene Gresew ow em Cr fe fa eee ° . eee se am © 9 — ageme owe trom Me OTMEe Tear SECRET 1SUING OFFICE 19 PRONIBITED r PERSON “YRIT HOTTIES 7185196 © EJA327 PAGE at .. =e — __. TORI1223252 JUN 74 yi —— ~ ! SEG RE T 1221562 JUN 74 STAFF ; CITE TOt DIRECTOR, WKRALLY WKSCARLET JGCENT REFS! As DIRECTOR 553713 8, DIRECTOR 556718 de Orn LIGHT REF A THAT REENTRY PERMIT woULD NOT BE nen tt Ne RECEIVED UNTIL SOMTIME JUNE. STATION DECIDED NOT TERMINATE ‘ - : ’ WKSCARLET*3 UNTIL 38 JUNE, STATION SEES NO PARTICULAR SECURITY PROBLEM IN THIS SINCE WASCARLET]3 "CASE" HAS NOT : COME UP SINCE LAST "ELIVE" ARTICLE WHICH PREVI QUSLY iG ned Sup STATION TAKING NECESSARY SECURITY MEASURES IN SEEING HIN . ia mad ‘ i ae i ar i ONCE EVERY TWO TO THREE WEEKS, 2, REENTRY PERMIT AND NATURALIZATION PER REF B HAVE © fe BEEN EXPLAINED TO WKSCARLET*3 aND WILL BE DISCUSSED AGAIN o: aeiien: AT NEXT MEETING, WHEN WE HOPE TO BE IN POSITION TO GIVE HIM NEW REENTRY PERMITS, AND AT TERMINATION MESTING, 3, IN DISCUSSING HIS TERMINATION. WKSCARLET-3 SAID a THAT WE HAD EXPECTED TO B& TERMINATED QUE TQ HIS LACK OF i ACCESS. ME ASKED JF HE WOULD BE CALLED UPON ON PART©TIME 5 21-35 _ [“Recc2d COPY | awe
14-00000 3 4 CaBre Skt Osea Sv “7 SEPROOUCTION Be OTHER tHAr ; SECRET : 1BOVING OF MICE 16 PROMIBITED pgaeon SRR OUTRO enn tle canes anne ere ee ee ee pee mee eee me | 11S, ee | ae, | ne ocr nT oe Alo Anes ASTRON Ul FILE VR. T 165296 Ease? PAGs @2 “IN 279251 TORI2223252 JUN 74 rr BASIS TO DO INVESTIGATIONS THROUGH HIS PRIVATE INVESTIGATION COMPANY. “HE WAS TOLD THAT NO SUCH ARRANGEMENT WOULD OR COULD. BE MADE. WE ASKED IF HE WOULD BE GIVEN A RECONTACT PLAN IN THE EVENT HE OBTAINED J08 IN NEW NATIONAL POLICE, WHICH YET Yq BE ESTABLISHED, AND WAS TOLD THAT IF HE WERE TO GET v08 IN DRUG SQUAD, WE WOULD CONSIDER REESTABLISHING RELATIONSHIR, (BOTH STATION AND WKSCARLET*3 CONSIDER IT HIGHLY UNLIKELY THAT We WILL BE OFFERED Jod ONCE NATIONAL POLICE ESTABLISHED,) 4, ON THE WHOLE, WKSCARLET#3 TOOK NEWS OF TERMINATION WELL, STATED THAT HIS COMPANY NOW HAS ENOUGH CONTRACTS TO PAY FOR OVERHEAD AND THAT ANY FURTHER CONTRACTS WOULD BE *GRAVY.” 5S, WKSCARLET@3 MENTIONED THAT He HAD BEEN PAYING U.S, TAXES ON WIS WKSCARLET SALARY GUT HAS NOY DONE SO FOR 4972 AND'1973, HE HAS NEVER PAID U.Se TAXES ON HIS BKHERALD SALARY» AND NOT FILED FORM 12=49 IN PAST TWO YEARS. STATION WOULD APPRECIATE READING ON WKSCARLET@3'S TAX SITUATION, ASSUME HE MUST FILE BACK TAXES ON BKHERALD SALARY IN ORDER  ADKERE TAX LAW, GIVEN PLANNED 3@ JUNE TERMINATION PLEASE ADVISE ASAP, Od 6 @ e 8 o@ €
a4¢e 288 a be * a 3 & ® = *e & Ry e e e ° ~™* = @ @6 ° . e aes 3 +o 03 ® . . sea? e = ° CABLE SBC O1eGe™ BY _ ee Co cee a TBE SPAS Tate ® 7 AAPROOUC TION BY OMAR THAN I 5 E c R t T (OBMING OFFICE 19 PROMIGITED PERSON UNIT NOTHFIZO. ACTION UNIT Action ¢ T 1851296 &[3927 PaGE g3-v3 IN 279252 oe TOR33223252 JUN 74 6, FILE g2e-2322965, Ee IMPDET FERPA IC RENE omits @ i ' } : a : SECR eT
mee en a ARS OY IE ENS TU ony A mL RERNENS HARE Ones Span SECRET ~ - (Bhen ystled tad EXTRACT AND CROSS REFERENCE DOCUMENT TOL NTEFICATION - pate oF DOL. “FERE CLASSIFICATION OF RECORD COPY SOc. Srend, & BO. HWA 1991S wre TH oc, SuasEc? Gum Unnunk O WA AhLorvea oh, SOURCE (INFORMATION on en eee oe tee e VALUATION (4) | WKSCARLET-3. WKSCARLI-T-3 was granted a POA effective 17 January 1972 and an OA effective 17 July 1972. He was first ee ee ee emma = —— eee mem : — brought to the attention of the Station by WH/Miami. It is difficult to tell from our files exactly when contact was initiated, but as early as 1965, Subject was being used by BKHERALD., WKSCARLET~3 is ‘currently in the process of establishinp a private investigative company in Caracas, From January throuch “arch 1974, when the new government took over and IKSCARLET-3 was asked to leave his job, he was the Chief of Gu Ov of Sveuere of WRKSCARLET, and reported on all aspects, operations, ete. of that unit. He is now in the process of being terninated, effective 30 June 1974, by his case officer, BACHHUBER, due to his lack of access and high profile. WKSCARLET-3 currently receives compensation in the arount of Bs2,000 per nonth. Subject was last successfully given an SGSWIRL on 8 May 1973. Since March 1974, his profile has been relatively high. There have been two articles in the local press naming him as a RKHERALD arent, Since those two articles, none have appeared; however, he has several hiph powered personal enemies in the current povernment and could come under political attack at any time. The Station does not feel that WKSCARLET-3 presents or will present a Security threat. He has been well treated during his long relationship with BKHERALD which he realizes and is thankful for. 4eetinps to carry out the termination are being conducted with strict regard for security. A safchouse used for part of the neriod (S/H 4S) and costing about $950, was terminated in March 1974. The only special commitment with WKSCARLET~-3 is a termination payment of Bs6,000, Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. esddle) Fesae, SUBIECT OF 201 (Laat, (UNSC-IRLET 3 tae bee , . ars a iy. ae Ut, 867 Fhsee SECRET $2 PORT CA be SE T8RE,
i « ate ee cet ete ae WO ee Ne nee Menten ve EE NN NG MON a oN SEED On MONARO nea EAE A De ear we BR a eS ete EE Rt «oe ce beaer ne 2 *. OUTGOING«MESSAGE. - Brae CENTS SYS dF f toe we weep Ome e oe esas 7 we G @ ane oo ae “one o Oo G@ a0 0 a 2é78 i CAMO Cee BINT : we SECRET oe ane 4 WR Use BEPHOE  F hRPRE SE ERAGE MENGE Ged Se ATER DAE. re Germ STAFF. . 2020552 DIRECTOR S%5L32 : ossen ov: SE . a Owens CONF: Cos 2, INFO! FILE Cag fwd, wt | GO woes _¢ - GO wasw PER Tor ¥ : . f ADNIN JPDENTY , ‘ _ REF? lin a7aeshiv Lo —- 3. REF STATES UXSCARLET/3 (U/3} NEVER PAID U.S. TAXES ON AS A RESIDENT ALIEN. U/3°S ENTIRE SKHERALD BKHERALD COMPENSATION. COMPENSATION IS SUBJECT U.S. TAX RETROACTIVE INITIAL MOC EFFECTIVE 2 FEGRUARY 19b8.¥ 2. W/3 SHOULD CONTINUE FILING TAX RETURN DIRECTLY I.R.S. REPORTING HIS UKSCARLET SALARY. HE IS NOT TO REPORT ANY SKHERALD COMPENSATION MON HIS OVERT TAX RETURN. ANY TAXES OWED ON BKHERALD COMPENSATION WILL BE HANDLED THROUGH BKHERALD TAX SYSTEM. 4/3 HUST PROVIDE H@S@ COPY TAX RETURNS FOR TAX YEARS Lab9 THROUGH 1973 AND TAX YEAR L974 WHEN BUE AND FILED SO THAT WE CAN ESTASLISH AMOUNT BACK TAXES DUE THOSE YEARS. H@S MUST BALSO BE PROVIDED SREAKDOUN GROSS TAXABLE COMPENSATION. GY MONTH AND IN U-S. DOLLARS. PAID U/3 WHILE UNDER AOC AT YOUR STATION.¥ 3- SINCE U/3a 2974 OVERT TAX RETURN NOT DUE UNTIL NEXT YEAR, REQUEST HE FURNISH 1974 ESTIMATE NON-BKHERALD TAXABLE EARNINGS DATE: JUNE SV?4 ong 23) Lss ad unit: CCS7CSB . ext: 6697/9089 6 FoCeGnating comeges rT) RE PROCUCTION OY GINZA INAN THE ISSUING OFFICE 1S PRONIDITES € 2 PMPOET ct BY: 063451 $0, bebe Grease £6 SSee mere v . . a emo comer & om - 25) BPO ey, ORME are a aoe amaE mE vane 6 Ao more om ot mmm et eyo arms oe ora) C2 Oo Be eae os
14-00000 OUTGOING MESSAGE = :S[ GE HIT], Birea, CoE Se vSE CHT ase con aco ee@ ” 98 weg | of oO Oo @ @ oO 4 | | { t { ' secret 8 BBAQE MamEM es mga ATOR Bate Peee GaP . ane BE 9ELG4 NEPHRA MEE YE RER STAFF ’ DIRECTOR | con: “1NFO: Fa a o eas OISSEN BYs , 565632 GD cerense PER : . , (0 emcee {UKSCARLET EARNINGS» INTEREST. DIVIDENDS, RENTAL» ETC-}s FILING STATUS AND NUNBER OF DEPENDENTS, SO HGS CAN ESTABLISH COVERT TAX LIABILITY THROUGH DATE TERMINATION. ONCE HE PROVIDE H@S COPY 3974 TAX RETURN. UE WILL RECONCILE TRUE TAX POSITION AND DETERMINE WHETHER SUFFICIENT TAX WITHHELD OR UHETHER HE DUE REFUND PORTION ' * t TAX COLLECTED BASED ON ESTINATE.¥ Y. IF STATION PLANS DISCONTINUE CONTACT WITH OM U/3 AFTER TERMINATION: H@S CAN PROVIDE ACCOMMODATION ADDRESS WHERE HE CAN CORRESPOND WITH H@S TO RESOLVE ANY OUTSTANDING TAX MATTERS. ‘ is eee ea erate Partabed aon er Ee IMPDET«d . % PEDO net NRE RY epee ee ° ° ae . bee Be Ayseyt VAP © yn an ape MON die os wee mem ee ss ° WH/ IIa ————eeeeoe DATE, 28 JUNE 2974 Uv OF GY LORE, UnMeEt: : EXT: BL 7/9089 | SO eT ter er : . Su vai / 6 . ie , oe CZUNTSS soonmnrimng orrg eng ” ta TE BEE ATO FERED REPRODUCTION GY OTHER THAN THE ISSUING OFFICE 15 paonibAco —E 2 IMPDET i ° - 3 P cL BY: i é 0 aA88 Pek GID ’
14-00000 . anata COSC ee pat peg eyed q ae ~ rt mado . BOTT By RIAs SECRET ee ” y .Y ___chtet of Station, | + fee a9 APERTURE CARD RIGUESTEO reat tenner sent, Tone om tr tenn te . Pt] , Chief, WH Ofvisfon nant C! MRERALLY WKSCARLET cn “Transmittal of Reentry Permits for WKSCARLET-3 and his Wife _ eee ~ CTI REQUIRED - REFEEEMCES References: A. DIRECTOR 556718 B. OIRECTOR 553713 1. Transmitted under separate cover ére the new reentry permits for WKSCARLET-3 and his wife, both valid to 30 May 1975. - 2. Please infora WKSCARLET-3 that he must surrender his and his wife's expired reentry permits, which must be ouched to Headquarters for delivery to lemigration and Natura fzation Service. Ronald L. JUNGQUIST Attachmeats: 2 Reentry permits u/s/e Distribution: , 3 - COS, jw/atts | RecCRD COPY CROSS RIFLRATICE TO DSPATON S7MBOA AND NUMBER HOS FUE UMGER a 201-300985 veers ben _| 27) 1-1 \y Liethrone “Sy fr de i ies care 2G tes os ; : , | oe ~ . | y , hh Kary waa DISPATCH esr eA TNO PERLE TRE OND SN ASN ADE + le tg eremreneervnceerens mete COMI ABO hie on ever le SEES een etmntrtmseitrtc (pero cence em eet a nee e
14-00000 ‘ , Gye ee eat # : ; . ; TO : WH/3/Venezuela : ATTENTION: | ' \ 4 June 1974 “FROM : Alien Affairs Office, 0S oo. . SUBJECT: Luis POSADA-Carriles (A 12 419 708) . * Nieves Elina GONZALEZ De POSADA (A 12 443 942). “ REFERENCE: your memorandum of request dated 17 May 1974. ” ® Reentry Permit(s) issued for subject(s) on - 3] May i974 _ , 7 30 May 1975 _, may be used for unlimited entries valid to into the United States during validity. Validity of Permit may be extended for a maximum period of twelve (12) months only. Ia certain forcign areas ‘U. S. Consuls and U, S. Immigration Officers are authorized to extend the . ' * . J . validity date. However, where security or cover considorations warrant, the ' Permit and Application for Extension of. Permit to Reenter the United States, Sie : : : Form I- 131, should be forwarded to Alien Affairs Oificer in order to have the validity date extended through cleared liaisoa with Immigration and Naturali- , zation Services * d Frederick F. Bucci 4 Alien Afiairs Officer 7 Receipt acknowledged for Permit(s)#0459040 and 045904] 3 Signature Date “2. x Sutra -¥ seine 2 Ron Henn a BA » >) “4, ag 5 ws QO oe a ye Lnveolueal S++ + sete eee name mneennp eS QQ) > . yeacent V2 mies, - 060904 han Gres seven mime ee emmen g --6
UUIGUING Medan 4 ig oer : — . Srarag Conrad wee GF aoe cis ae ree 10% Bed . Peek ee Page b onF 0 0 0 0 6 fH 65 One s ateee SECRET HO RBAis PALO HEE MLA TEND STAFF CONF, HES MGS RACE mErR SRG AYERS §53733 - ‘I ewes = DISSE M BY 0 e 0 servenro PER 0 @ onae # TOs ly WKRALLY WKSCARLET ¥ REFS: A.|| [IN 2556306] 8. DIRECTOR Ss2723 Ce }IN 2asiual De DIRECTOR S387b6 ¥ ; Orn CONNECTION PROPOSED TERMINATION WRSCARLET-3 BY 3L MAY 24! ¢ 1. {RCPS A AND Bhs WISH ADVISE STATION THAT WE DO NOT EXPECT RECEIVE pence NEW REENTRY PERMITS FOR WKSCARLET-3 AND WIFE GEFORE 30 MAY AT EARLIEST, SO STATION SHOULD PLAN TO NEET WKSCARLET<3 AT LEAST ONCE DURING JUNE TO DELIVER NEU PERMITS. IF VENEZUELAN RESIDENCE VISAS OF WKSCARLET-3 AND WIFE ARE STAMPED IN EXPIRED REENTRY PERMITS {UHICH WE ASSUME WAS REASON FOR REF € REQUEST THAT THEY BE ALLOWED RETAIN . EXPIRING PERMITS AT TINE OF APRIL VISIT MIAMI}. WKSCBARLET-3 WILe NEED TO HAVE VISAS TRANSFERRED TO NEW PERMITS AND THEN MEET STATION C/O AGAIN TO SURRENDER EXPIRED PERMITS. WHICH MUST BE POUCHED Has FOR DELIVERY TO I8NS. a @- WITH REGARD TO POSSIBILITY OF UKSCARLET-3 NEED TO LEAVE WED EGRSRESHORR OREO OR OES B RRA ReOOE SPEC EA EOReRAGKesRe cea ea aonsMneeeRe ORIG: UPET: EXT: ° arene Ho, - 3009 | RECCRD COPY | [- F009P = aor e . RELAASieG oeeced CADRES ooh HOP GBH BRT ied tet eA Pie er ? \ Co AS TIPRE A Freee REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED Ee 2 t(MPDET SECRET cl BY: 913978
14-00000 B2-2¢9 aoe toe ace roe oe rd] OonF fi a 0 6 Q a -WUEIUVIIVG MmROOnVG eff ~ “jf 8 @ Sranat Camtam UEE Orne : hd — Pose oP 72888. é ” €4e 6 Rest SECR EF OF BEADS conprim ee LALA TOR Bare. reRE Gras ore PEBAAGE Ra Paste MUSE QO mers ISS BY: CONF: INFO: Ft. . a ence GO mruimeo P8R ES 3/1 y— @onee & VENEZUELA HASTILY FOR COOLING OFF PERIOD, PLEASE NOTE THAT HE SHOULD NOT ATTEMPT TO VISIT.U-S. BEFORE RECEIPT OF NEW REENTRY PERMITS. AS INDICATED REF Ds IT WOULD NOT BE ADVISABLE FOR HIN TO - ENTER U.S. ON HIS VENEZUELAN PASSPORT WITH U-S- TOURIST VISA. THEREFOREs IF HE nUST LEAVE VENEZUELA DURING NEXT FEU WEEKS. RECOMMEND e HE GO TO OTHER LATIN AMERICAN COUNTRY UNTIL ARRANGEMENTS CAN BE MADE TO DELIVER NEW PERMITS TO HIN.¥ ; J. FURTHER COMMENTS FOLLOW RE WKSCARLET-3°S U.S. RESIDENT ALIEN STATUS AND CITIZENSHIP ELIGIBILITY AS RELATED TO HIS PENDING TERMINATION AND FUTURE PLANS.¥ e 4. FILE 201-300985-. Ee INPDET dd EVALUATION OF SECURITY RISKS IN CASE OF WKSCARLET-3. STATION CONSIDERING TERMINATION 31 MAY INSTEAD OF 30 JUNE. LAYING GROUNDWORK FOR POSSIBLE HASTY DEPARTURE FROM VENEZUELA FOR COOLING OFF PERIOD. REF 8 - CONCURRED IN STATION CONSIDERATION OF EARLY TERMINATION. REF C - RE VISIT MIAMI TO APPLY FOR NEU REENTRY PERMITS. ASKED THEY BE ALLOVED RETAIN OLD PERMITS. MENTIONED POSSESSION VENEZUELAN PPT WITH VALID U-S- TOURIST VISA. RECOMMENDED WKSCARLET-3 NOT USE VENEZUELAN PPT ON ENTRY NIANI. REF A - REF D = DATE: OS/AAS ERVAN E- KUHNKE €IN DRAFT} ORIG: 3 age vat: GH737V “> , EXT: __. 5 av . kit euth/ Pais Shite Hose de , ‘ » Goon nates evemane - . : - aurwenmeee, WHZ3 vrssoebe REPRODU’ '  YOTHER THAN THE ISS*ING OFFI IS Pr ° 100 OE 62) IMPDET Me tele CL BY: SECRE PF ~ VL: fee x
OUTGOING. ANESSNGE < ac ape. a == ° BtOrAL, cenren wae ony ~~ a Pass or Peers oo sas eos ace alin Ton 9 oF oO O° 0 Oo 8 O BG Seabgerata res _- . @ » raas # , Se€crR eT ; . we BRaGg BANOLING HOLA . Vara Neg GASP ; aid ; BESS 4G9 RAPTRE WES eaORRR , STAFF . DIRECTOR: S5L728 io) conr:( 5 te3 info: FILE las FZ Gecok ¥ noes OISsEM B 1 . , agruanre PER ; “ Palen. TO: UPRIORITY ly UKRALLY UKSCARLET ¥ REFS! -A. DIRECTOR SS37%3 a-| |} [IN 2sazoaly 2. Orn COURSE OF TERMINATING UKSCARLET-35 STATION SHOULD: NAKE CERTAIN THAT HE UNDERSTANDS EFFECT TERMINATION MAY HAVE ON HIS RESIDENT ALTEN STATUS AND ELIGIGILITY FOR NATURALIZATION AS U.S- CITIZEN. PLS ADVISE UKSCARLET~3 THAT UPON TERMINATION OF HIS ENPLOY- . NENT SY AGENCY. HIS PRESERVATION OF RESIDENCE NHILE ABROAD IS SINULTANEOQUSLY TERMINATED. IN ORDER TO RETAIN HIS CURRENT ELIGIBILITY FOR NATURALIZATION, HE MUST RETURN TO U.S. BEFORE ELAPSE OF ONE YEAR FROM DATE OF EMPLOYMENT TERMINATION TO AVOID A GREAK IN CONTINUITY OF HIS RESIDENCEM REQUIREMENT. SHOULD BREAK IN CONTINUITY OF RESIDENCE OCCUR, SUBJECT WILL START A WEW PERTOD UITH 3L4 DAYS. AND HE WOULD TREN BE ELIGIBILE FOR NATURALIZATION FOUR YEARS AND ONE DAY FROM DATE OF RETURN TO U-Se+ PROVIDED ALL OTHER BASIC REGUIRENENTS ARE ; NET. HE SHOULD CLEARLY UNDERSTAND THAT REENTRY PERMIT DOES NOT BNaa PROTECT CONTINUITY OF HIS RESIDENCE REQUIRENENT.¥ t BATE: ORIG: UNITs : Ext: i : CORD COPY Ou Jeores RECOR SO 17444201 BTL Otis Oorces ECOGRS: 4 lieeg OF Pre GHB ANTHEM ATHER OF POT ES Cr atwercatean REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED = ogg PAPOET ¢ SECRET CL BY: 913974 t emete en men g oe . . ™ ; WY mee oe oe ee EE EC CEH te Se em gu . é ° * ce : ‘ ote wy
14-00000 OUTGOING MESSAGE DMR, CFUIG USE CMAP a8 eee al fos tHe BOR Cnr a ao °'4a i] o G & + Come Seta Pee Se€crer’. 7 op , UEASAGE mAMOE WD INDIEANO Sarg. tase ERR . ene Beebase merenemee see ‘ . . OD woes OISSEM BY: ‘ Do COMP: ‘ INFO: Fre . - G momces . - H _ , : - . S=67/ g OD sennsee PER - | ae - Do ome # . 2. WITH RESPECT TO UKSCARLET-3'S2 UIFE. IT IS MORE DIFFICULT =i: "TO GIVE A FIRM POSITION AS TO WHEN SHE WILL BE ELIGIGLE FOR od IATURALIZATION« SHE DID NOT HAVE A PRESERVATION OF RESIDENCE WHILE = T ASROAD, SINCE SHE WAS NOT ELIGIBLE FOR THIS BSENEFIT. AND OUR, FILES DO NOT REFLECT ANY VISITS TO U.S. BETWEEN MAY 70 AND APRIL 74. fr COUNTING FROM HER LAST VISIT TO U.S. IN APRIL 741 SHE SHOULD BE. ELIGIOLE FOR NATURALIZATION IN APRIL 78 IF SHE RETURNG TO U.S. é BEFORE ONE YEAR HAS ELAPSED. THIS COULD BE SOONER IF HER HUSBAND UERE TO BE NATURALIZED IMMEDIATELY UPON THEIR RETURN, AS SHE WOULD ONLY HAVE TO WAIT THREE YEARS INSTEUAD OF FOUR.¥ J. SUBJECTS SHOULD ALSO BE ADVISED THAT THEY Now HAVE THE RESPONSIBILITY FOR KEEPING THEIR REENTRY PERMITS CURRENT. IMPRESS UPON THEM THAT THEY ARE NOT TO MENTION TO ANYONE FACT THAT THEY WERE AOLE TO GET SREENTRY PERMITS IN 72 UITHOUT RETURNING TO THE U.S. IN THAT INSTANCE THEY UERE BENEFICIARIES OF CE¢gauszaEHa DOUBLE DEAL” ARRANGEMENT WMCMRURTGUHICH HOS HAS UORKED OUT WITH TaNS HEADQUARTERSSY UITHIN FEU DAYS. CONTRARY TO STATEMENT PARA 2 REF Aa IF SUBJECTS OATE: ORIG: unit: ° EXT: ° es © @ eee & Ad * e Sidates ovemee CCMA ID OFNEE ERE =z hal treat avcom REPRODUCTION) SHEA THAN THE USSU: OF UCEIS CCOMIB: —E 2 IMPDET SECRET “ry Tee IT SO Ck BY Ast WTO A Fete OP ESS g ¥. NEU REENTRY PERMITS OF UKSCARLET-3 AND UIFE SHOULD BE READY | Hi j »
14gg0000 ee ee OUTGOING ~z ESSAGE . vfs = ’ . Bam a +8, & ® a ~ “~ Ram ae é. SONAL Camiceusgcre A 7S  + “ hd v8e RO oP FanEs ease 4 resem ole Ee eea ae Tee onF 0 ft) ft] rs] 0 a 0! ae ag 3 | Cun seous anos mo . . ; secret . | . meanace PACERS wmeeetated Sare-tee S008 ene MECCA SPR RENCE oP RSE ] con: | es er - ot worn =: DISSEM BY2 . . . . . coe eee ° a . 3sb7! 8 OD wervmnso PER e Gg oP Oa8S SHOULD: HAVE REASON VISIT U-S- BEFORE RECEIPT NEW PERNITS, THEY CAN ENTER On ALIEN REGISTRATION RECEIPT CARDS {FORM T-L51}. 7 pro as. FILE 202-30098S. £2. INPDET.d : REF A - NEU REENTRY PERMITS CANNOT BE OBTAINED GEFORE PROPOSED BATE UKSCARLET-3 TERMINATION. UW-3 SHOULD NOT ATTEMPT VISIT U.S. BEFORE RECEIPT NEU PERMITS. COMMENTS TO FOLLOU RE EFFECT TERNINATION ON CITIZENSHIP ELIGIBILITY AND FUTURE PLANS» ee ep ree, ' REF B - RE PROPOSED TERMINATION OF WKSCARLET-3 AND HIS TENTATIVE FUTURE ENPLOYMENT PLANS. INCLUDING POSSIBLE RETURN TO U-S- OS/AAS FRED BUCCI {DRAFT} AA erate om a OEE ney A Teese BATE: 30 MAY 74 BT OF Ome ate mengam ania tie ne on in ORIG: a. . UNIT: . ° ext, UH/A/¥ iy, POLES) FE SSOHouna tres Georg ae PORe ME A Piha QP PICRD REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROMIOITED E 2 IMPOET CL 8¥:7913976 ae COME BAF se 8 ot, bo vf rf ef
14-00000 ~ i 0 ee omnes ea Od 7 ay STEMOCUC VIO BT OTHEe vIEEH > PROM RSET Sy ae The FER VE OR Bag a. _.®. Weying orrIceE cs resets to} * penRon Usert HOTIIED STarr ie AURORA ois / — AVANCE COPY ‘action une? 7 126635 > Eraser PAGE 02 IN 258620 _ TOR!2219232 MAY 74 SECRET 120072 NAY 74 STAFF _. crre| — Do , = ; - : S08 PRIORITY DIRECTOR, RYBAT WKRALLY BRSCARLET REFS! Ay rE urassare J B, DIRECTOR S>2369 C. DIRECTOR 552723 0, ee 2: > 7973) 4. WKSCASLETSS GOES NOT INTEND LOOK FOR NEW JOB. HE IS ESTABLISHING PRIVATE INVESTIGATIVE AGENCY FROM WHICH HE EXPECTS CARN LIVELINOQD, HE HAS RECEIVED A TEW SMALL CONTRACTS AND THINKS “WAT HE CAN BO MELLIN THAT FIELD. IF ERASTO FERNANDEZ WILL LEAVE WELL ENUUGH ALGNE, SHOULD ERASTO CONTINUE CAUSE HIM PROBLEMS, WKSCARLET=3 WILL TAKE ACTION AS INDICATED REF A, WKSCARLET-3 HAS COPIES OF RECEIPTS KHICH ERASTO SIGNED DURING FIVE YEAR COPEI GOVERN= MENT PROVING THAT ERASTO WAS PAID BS, 10/20 MONTHLY FROM WKSCARLET'S _ SECRE’ BUDGET (4E OBTAINED THE RECEIPTS FROM WKSCARLET@2 WHO PAID ' ERASTO,) We INTENDS TO WARN ERASTO FIRST IN ATTEMPT REACH SOME H AGREEMENT WI Th wIM. IF BE UNSUCCESSFUL, KE WELL HAVE THE STORY AND RECEIPTS PUBLISHED IN ONE OF THE MAJOR DAILY NEWSPAPERS, SECRET SUPLICATE COPY FOR CROSS FILING INTO £31= 300gy ;~ RECORD COPY FILED IN_22=-%—
14-00000 amen wonoaenn AUFAL Lut 8s _ wu ° . COE PRPEPEPE Toews HS ere: tees | SECRETS SBMUINE OFF CCH CG Heroes : + ARE BEC Ene Ge oer remus YOT WOTIFIED a AOVANTE COPY IFSYUED' BLOT? RE 7 226605 EJASeL PAGE @2 : IN 256608 ne TOR! 2119232 MAY 74 | | A 2 AS REPORTED REF D, 24 MAY EDITION OF "ELITE" WHICH HIT tie 8 S°REE’S 29 MAY, CARRIED TwO PAGE STORY REGARDING "WATERGATE “CRIOLLO™ STATING THAT ERASO FERNANDEZ 1S IN CHARGE OF INVESTI- = wine oped eee GATIO™ BEING CARRIED OUT TO DETERMINE LEVEL OF POLITICAL ESPIONAGE CARRIED OUT DURING CAMPAIGN AGAINST WKNOBLE~11, WKSCARLET-3 WAS ROT MENTIONED IN STORY, 3. MORNING. OF 21 MAY, WKNGBLE-@ TOLD CoS THAT ERASTO 1S . fut TO GEY WKSCARLET©3 AND WKTANGO*4 FOR REASONS STATED REF A, 4. WKSCARLET«3 HAS BEEN PREPARED FOR TERMINATION SINCE ELECTION WHEN IT BECAME OBVIOUS THAT HE WOULD LOSE JOB IN WKSCAALET AND MIGHT NOT BG ASLE T0 GET JOB IN AREA WHERE STATION HAD INTEREST, COATICN HAS “EPT RELATIONSHIP GOING [hf OFDER GIVE HIM CHANCE TO GET (02 AND [7 BEGAN TO APPEAR, AFTER HIS TRIP TO MIAMI» THAT HE MIGHT RET J08 WITH WKNOBLE*@, OR NATIONAL POLICE WHEN IT FORMED, STATION “WINKS TT UNLIKELY THAT WKSCARLE™-3 WOULD TURN OUT TO BE “mecUat ty PROGLEM. OTHER THAN GETTING PRIVATE INVESTIGATIVE AGENCY? Nor THE GROUND, HE CLAIMS “OQ HAVE OTHER IRONS IN THe FIRES RE~ ~JSNING TO MIAMI] WHERE HE HAS FRIENDS (NOT DRUG RELATED) AND A J03 ecCER IN SPAIN. THIS WILL NOT BE WKSCARLET*3'S FIRST TERMINATION Fee etter ree tntec AND HE [S FIRSY 70 PECOGNIZE THAT HE MUST HAVE ACCESS “6 CONTINUE 4 a i : eena ic -SROQRET ra e © © ¢ © ¢. z ° @ ecg * co fm % 2 i “ e e . . me FF way PA tre 48
% [oe © aw pes “- BEM Tere He wesega geene= FSCS OFFICE 1G Kevepeerasee Ee ty a? @ eonATRS RUOENT NCTE ER OED en. 2 @ “1 T 4268@5 BT ASOR PAGE @3+03 IN 256602 i TOR12419232 MAY 74 [ | WITH BKHERALD, oh 5, STATION'S PLANS WERE TO GIVE WKSCARLET*3 UNTIL 30 JUNE ve “9 GET J08 KITH KKNOBLE-§ OR IN OTHER AREA OF INTEREST. FAILING THAT, TERMINATE NIN, GIVING HIM BS. 6.@@9 (THREE MONTHS SALARY) AS ; TERMINATION PaYMENT, COMMENT REGARDING EXTAA MONTHS. PAY IN REF a | MARE SINCE HE WOULD NORMALLY HAVE BEEN PAID JUNE SALARY, SINCE "WE WILL PROSASLY BE “ERMINATED 31 MAY, WOULD ADD JUNE SALARY TO aS. &.uaa THUS BRING TOTAL TERMTNATION PAYMENT UP TO 8S. 8,008, SMSCARLE%+3 NOT PROMISED ANY TERMINATION PAYMENT, NOR HAS HE AAISE? SUBYEC?, STATION FULLY EXPECTS TERMINATION TO BE AMICABLE sn DoSNtt ANTICIPATE ANY MAJOR PROBLEMS. | &. SIL: 759201673; 2a1-9300985, E2 IMPDET ~ SECRE?
rite te. ") SEGRE TF 2116182 HAY 74 STAPF cite Tos RYBAT REFS! is REFER ACTUA MUCH Stat! AS WE OF TH 2. “WHO ON THAT AB QUT “THAT RECENT PRESS CHARGES ON WIRETAPPING aHICH PEPQRTED OUR _SECENTL... CABLE AND T roR 2117202 MAY 74 . a _ : MMEDIATE DIRECTOR, WKNUGGET A. DIRECTOR 552855 o (yw osann) AS OF THIS TIME STATION HAS MADE NO MENTION OF SUBJECT ENCES TQ AMBASSADOR AND UNLESS THERE CHANGE IN SITUATION AND L COMPROMISE TAKES PLACE OR IS SERIOUSLY THREATENED, WOULD PREFER NOT TO DO Sd. HOWEVER, SHOULD IT BECOME NECESSARY ON WILL LEVEL WITH HIMe TELLING HIM ALL FACTS HE NEEDS TO KNOW LL AS COVER STGRY STATION USES OR PLANS USE WITH | as 1S TIME THERE NO FURTHER INDICATION| | PURSUING INVESTIGATION. ie] COS HAD MEETING WITH WKNOBLE@8 MARNING 21 MAY. LATTER, OW CLAIMS HE HAS NO RESPONSIBILITY FOR TELTAP OP BUT ADMITS (UNDER RESPONSIBILITY MINISTRY OF INTERIOR) NOW TAPPING 3@ TELEPHONES (WKSCARLET=9 SAYS 36 LINES). } WKNOBLE*@ SAYS 5 ON SUBJECT OF WKNUGGET QP WERE INSTIGATED BY ERASTO FERNANDEZ HAT THERE CURRENTLY BATTLE GF SORTS GOING ON BETWEEN FERNANDEZ SECRET cape sec resets ev ‘ | a | ee Toran conse a ‘ee reas oxeese wecncn” uni? NOTICED SECRET OFFICE 16 PRONE cy ea copa on = ey <O Co. gucd CL} ix [Y, ? STAFF Seti , MLW cfwse 3 e054 eC o| feos ¢ Se Ae i we i Le <1 he. —___* .
14-00000 CAGE BEC OL68Ee BF pen toravcemts aun By SQPRoove tion BY OVMEs Te ; oe . rome wornen a § 3 c Q — ? CSREES S GFFICE 1B PaQnesys . STare Aes As oy bd S388 %* = sete / werent | rT oo _———— a £2 | =. | pF aOTION @ 3Q 8 Z.- TOR12117202 NAY 74 — a AND MINISTER OF INTERIOR wHO FEELS FERNANDEZ IRRESPONSIBLE AND SiMe PLY TRYING GET BACK AT HIS COPE! AND OTHER ENEMIES, ACCORDING WKNOSLE=8. FERNANDEZ @ROUGHT WKSCARLET©3 AND WKTANGO©% TO VENEZUELA FROM EXILE AND GAVE BOTH EMPLOYMENT, HOWEVER, BOTH STAYED WITH COPEL AFTER 4968 ELECTION AND FERNANDEZ HAS NEVER FORGIVEN THEM, HE SAYS FERNANDE2' REAL OBVECTIVE IS TO KICK BOTH GUT OF VENE= ZUELA AND WE PEARS FERNANDEZ MAY succeed. | 3, WKNOBLE*S MADE NO MENTION OF MINISTRY DISCOVERY OF WKNUGGET TELTAP BUT DID SAY THAT THEY HAD UNCOVERED ONE BELONGING TO . RXSCARLET©2, WHICH HE ALLOWED WKSCARLET+2 MAY HAVE BEEN RUNNING FOR oO COPEL BUT HE, PERSONALLY, THINKS WKSCARLET=2 JUST TRYING MAKE SOME MONEY IN PRIVATE BUSINESS OF HIS OWN. KXNOSLE-8 DID NOT LET ON EVEN THAT THEY HAVE DISCOVERED TAPS WHICH MAY BELONG TO STATION BUT DID SAY THAT BY CAREFUL CHECK OF FRANES IN CENTRALS IT NOT DIFFICULT DISCOVER TELTAPS, , 4, STATION AGAIN URGED HIM DISCUSS NEED FOR EARLY RESUMPTION TAPS ON SOVIETS WITH MINISTER AND HE AGAIN PROMISED HE WOULD BG SO, STATION SUGGESTED POSSIBILITY OF RUNNING JOINT TELTAP OP AGAINST __YOViETSe-LIBYIANS AND OTHER TARGETS_OF_MUTUAL INTEREST ANQ TES - . 7BLET8 APPEARED GENIUNELY INTERESTED. SAID HE THOUGHT SUCH A : ~ 7 SECRET
Tagg 0000 e yoy . . . . Cag.e ake oiaeeM BY pee _ Fora. comes ; >: aeomooucrios ev orese Tr ° WAVING OFFICE 16 PROMI, ° . . 4] on #: ot: - TORS 2417292 MAY 74 PROPOSITION WOULD GE APPROVED IMMEDIATELY BY THE MINISTER. COS COMMENTED THAT IF IDEA APPEALS TO THEN THEN WE WOULD EXPLORE FURTHER AY A LATER DATE. FILE! 756°55/3, E2 IMPDET ise Zz ; r) ro ap of SCE ETTS prairrelite r8{207 cro bf So Me a We PEC A ° te OO ve "6 S3IH SE Se eee ee ree nap Yor eaten, seve ne ovine come eee rstteecaansitennnee ; oe SECRET
cy are Bade do 6 _ « tp) bee fe Bogras Co tem EE ORE “tt. 2. oth del. a J ok oo o oc o | b nv ecaneamee tS ~f SECRET 2 64 Ge & Cede HOE REET GPO Botg fees Gea ane ME ASE REET Ty te 8 atone? STAFF 2020112 DIRECTOR SSa723 “ 0 eg Petits con. e/ntG wo me cehel a oles, cia 5, ame CF me rwen ro PER ~ Q woaes # ro: PRICRITY Iv RYQAT WKRALLY UKSCARLET ¥ REFS: A.|| J 1IN assanol 8. DIRECTOR $S523b9 ¥ he APPRECIATE REF A EVALUATION UKSCARLET-3'S SITUATION. COHCUR \TAPEON CONSIDERATION OF EARLY TERMINATION. ASSUNE CONHENT PARA 4 KEG A RE POSSIBLY PATIVING FOR CXTRA MONTH. IF MECESSARY. REFERS To LXIKA PAY IN ADDITION TO ANY OTHER TERMINATION BENEFITS DUE UXSCATRLET-3. IN THIS CONNECTION, WOULD APPRECIATE DETAILS RE STATION PLANS FOR HIS TERMINATION AND BENEFITS CONTENPLATED.¥ @. WOULD APPEAR TO US THAT WKSCARLET-3 MIGHT HAVE DIFFICULTY VE7O4 5 LOCATING NEU JOD AND COULD FIND HINSECE 3 COU UTS WITHALINITCD ae OVER Fare PARI D OF TIMES, pele RESOURCES A THIS BEING CASE. HE COULD, TURN OUT TO BE SECURETY PRONLEN, PSPECIALLY IF HE REMAINS IN VENEZUELA. THUS. BELIEVE IT BCHOOVES — WS TO ENSURE THAT TERHINATION AHICABLE EVEN Tr THIS NECESSITATES TERMLUATION BENEFITS BEYOND THOSE ACTUALLY PRONTSED OR DESERVED. DUPLICATE COPY FOR CROSS FILING INTO 201-3009 857 YOHR COMNCNTS REQUESTCD.Y RECORD COPY FILED IN. i ooo a ; §-2-16/3% AOL-NINNIWS. Fea UIPoes-rt REF . - EVALUATION OF SECURITY RATSKS TN CASE OF WKSCARLET-3. Comte Lie PME: OO VAY PY TORUIMATING JL NAY TNSTCAD OF JH JUNE. obi: eer Bo - "GATERGATE cKYLLO™ STORY IS ONTNOUS,. ASVFD COULD ARRANGE FOR HIS QUICK DEPARTUEr reo wu as UV oes ER: on iY wy VENEZUELA FOR COOLING OFF PERTOD. ; ah fej yas vin CAUSA } “ a A
14-00000 PORTE Atl tana ap “Petter a at A a Catan, 17 Nay 1974 NENORANOUM FOR: ‘Chief, Alten Affairs Statf o 7 Office of Security te, SUBJECT 5 Request for tlew Reentry Permits for Luts . "4974. Attached are cémpleted Forms “their old permits, they were permitted to retain the expiring “= SECRET- . C. Posada Carriles and Nieves Elina Gonzalez de Posada ; 1. Lt fs requested that new reentry permits be obtained for Luis C. Posada Carriles and hfs wife, Nieves Elina de . Posada, whose previous reentry permits expired on 20 April i mg 1-131, “Application for Issuance or Extension of Permit to Reenter the United States,° for Kr. Posada and his wife, together with two photographs of each and a chéck for $20,00 payable to the Inatgration and Naturalization Service. : -  -2, As you know, whea Mr. and Mrs. Posada visited Miamt in April 1974, just prior to the expiration date of permits for use in reentering Venezuela. It is understood that the expired permits are to be pouched to Headquarters for delivery to I&NS as soon as the new peratts have been delivered to Hr. and Nrs. Posada. \GHrarvenexvel Attachments: See above SECKET ‘ es sepeuinet apps naunnngnas setae aveandhantne staffer nee . . , tence seeentce © ROO +r mre rer rery~tereaeeStrenree mereeree-hwtme re: ee err Vane rit rUT CREE - . , sot
14-00000 i ee eS am } ) > ae.e sec Ofesee ev $ Deen : reras a rane ores {50 T39" wwe we ey ; REPRODUCTION OE DIF @ Vee° SBSUING GFFICE $B PROHIBIT PeesOn UMIT NOTING enyence ¢ Qe ActiOtN UNIT v 438245 ETA, 82 PAGE O41 IN 255616 TOATLO22432 MAY 76 | S&C aE T 1ee21g2 MAY 74 STAFF | Dame Z | rec ae of Ts TO: IMMEQIATE DIRECTOR. aRALLY WKSCARLET . ; G2F1 DIRECTOR 552369 | STATION CAREFULLY CONSIDERED RISK IN MEETING WKSCARLET/3 TODAY Ft ED et gy enter pE mee oe Le 3uT UN vigw OF GOV OUSCovERy OF WANUGGET TEL TAP OF FELT IF NECESSARY CAUTIONS TAKEN (AND THEY wERE) [N ARRANGING MEETING, HKSCARLETSS “cadT PUSSTSLY SE ASLE SHED SOME LIGHT ON “NETHER OR NOT STORY Oh ‘HIM i W2,aTSD IN ANYRAY 79 GOV "SPY SEARCH EFFORT", wKSCARLET SS Not CONe SSaN50 ASQUT STORY AND ON 26 MAY DISCUSSED IT WITH FRIENDS IN wxSCaRe wate 3, ASDIRDING TO WKSSASLETHS, KKSCARLET VOT CONCERNED AND YE NOTES 4] SJAVELLLANTE AND NO ABBARENT INTEREST IN WES ACTIVITIES a°3- SIVENENTS« ond CAINS THAT STORY WAS PLANTED Gy. E8aSTO FERNANDEZ, 20 FSSNANDEP/ATGTNGLLY MERSD WIM BY? SINTE 1969 KAS FEEN UNFRTENILY Ted, THES SVPAPENILINESS APF aR SNPLY Caused BY TUSARS eK CARS! D ry Af ee pe CATE copy FOR cross Iszo 20) “dog
ena LTE aaa 1 gr JROYANEE CO Hy om, —— j . . . vaste 68C Olaser er Pee TOTag COPIES Ru BY t RePHEOYVC TION HY OTHER Te : s@€crert USBUING OFFICE 6H PROVIBITEE * pemson Ue? MOTIEIED ; ! ; Starr _ action UNIT “Action @ 7 228245 ElatBb2 . Page 2 IN 255646 ‘TORI 192243Z MAY 74 | 1. Fi i | { | APPEARS 3° & SIMILAR NATUQE HE PLANS GO DIRECTLY TS. FSsNandez, aceyse i { } HIM AND DENAND PERSECUTION 8 STOPPED, KE SAYS NAME *COMISARIO BAS@ IL10" USED SY HRITER (FERNANDEZ) FOR FERNANDEZ LACKS PROOF OF HIS CHARGES AND IF HE HAD USED TRUE NAME OR PICTURE OF KKSCARLET#30 | FERNANDEZ MUULD BE OPEN FOR LIBEL, HKSCARLET=3 CLAIMED THAT A FRIEND | ghd REPORTER GN STAFF OF "EL MUNDI" WAS INVITED TC MIRAPLORES PLACE (13 MAY) acon rte REPORTERS FROM OTHER NEKS PAFERS Ta "ge GIVEN THE STGRY™. “ULTINAS NOTICLAS" KAS ONLY NEAS#APER WHICH CARRIED STGRYe OF "3aSTLLd" ARTICLE Cave ur, LEPUTY SaTl aKSCASLET ATTACHES NO IMPORTANCE TO ARTICUS. SSA\SIDERS IT FEPSOWAL ATTACK ON ANSCARLET/S CR JUST PRESS SENSATICNALTSMs AND THAT +E BERSGNALLY JGES NOT SELIEVE THAT KKSCARLET/3 KORKING FOR SLTHER rKmEEALG GA GNESGG, CSPUTY SAID “3 SELLEVES TT UNLIMELY THAT GOV WILL FUSSLE “SaSTulu" Cage FOR G2V INTENDS USE TELT Ass EXTENSIVELY AND eiSecS asGid ait FushicitY amiGe SIGHT AESuLt TN EMSarasSvent TO TT. aks $e,
14-00000 i} . . i o & . ® . e e Ss. - f  CAMLE BEC OLESEO BY Pan Waa COME _ tue ey e ; . . REORKOOUC Tiare BF OreeE gq Tes | $ & E€Re Tf ISSUING OFFICE 1B PROMIBETE PERSON UNIT NOTIONS | .. | | eQyans Perr . . STAFF - | ACTON OMT THT ae ore. ve. °° , | mart — | petion @ Ff u | ° a . :"F agee65 E1162 PAGE 23-03 IN 255626 oo TORIU822432 MAY 74 MENTIONED WASCARLET/3 TO COS ONE ONE RECENT OCCASSION (ASKING WHAT | : STATION'S CPINION GF KKSCARLET/3 NAS)» COMMITTED HIMSELF TO UOB FOR | KKSCARLET/3, ThE LATTER BELIEVES THAT SINGE PUBLICATION OF ARTICLE IT MOST UNLIKELY KKNOBLE/@ WILL HIRE HIM | 4. RELIZE THAT ALL THE FACTS NOT YET IN BUT ON BALANCE WE BELIEVE "  WBASILIO" ARTICLE OF LITTLE IMPORTANCE AND POSSIGLY NOT RELATED TO Gov 2 DISCOVERY OF WKNUGGET TELTAP OP NOR OF DISCOVERY CF KKSCARLET/2°S TAP, BhOWEVER, BE KILL LAY GROUNDAORK §0 THAT WKSSARLET/3 CAN MAKE HASTY PEPARTURE FGR CUOLING GFF PERIGD SHOULD THAT 3ECOMEe NECESSARY, AT SaMe TIME we e156 AVOID CONTACT WI? HIM AS MUCH AS POSSIGLE FOR | TEv{UL§$ ReaSGhS FUR TRE IMMEDI STE FUTURE. IN FACT. STATION HAD wm PLANNES TERMEAATE MIM ESPECTIVE 32 JUNE AS THUS FAR HE HAS BEEN UNASLE Las JQ5 wIT4 ASCESS OF INTEREST, IN VIEW OF TRESE CEVELOPMENTS « CR SILL COASIC SR PGSSIyLe TERMINATION aS OF 32 AY 74 AND FAY FOR GATHA MOR TN Vigw GF SHORT NOTICE IF NECESSARY, Be Foset Foed946/73 aN) 2220300355, Ef [MPDET
14-0000 Fatt) =~ » QUIGOING MESSAGE / | tees yn I i ote . ‘ 23 pe aoe re ae O68 y oro fi G i] 0 0 CAB te BEES SECRET . | STAFF ie " DIRECTOR ss5a3i4 com: WATS wero: rue (Rif Cfo? 91 SAE, Gv Porssent inns 6 c[208, 55° DB mrweto PLY TO: IMMEDIATE NIACT lv WERALLY UKSCARLET ¥ REF: | [IN a5szaz7ly a oo L- REF STORY KE BKHERALD AND LNERGO IS Lory OMINOUS, ESPECIALLY IN VIEW RECENT UKNUGGET DEVELOPNENT.¥ i 2. WE CONCERNED THAT IF ARRESTED URSCARLET-3 LIKELY TO REVEAL DETAILS OF RECENT DKIERALD RELATIONSHIP AND EVEN ENGCLLISH HIS ACTIVITIES IN OUR BENALF. WE CELTEVE CONSIDERATION SHOULD GE eTvFr TO POSSIBILITY OF HEADING OFF HIS BEING PICKED UP BY GOV AUTHONITiF ” TO THIS END. COULD ARRANGE FOR eure: OR EXPOSURE TO PRESS. DEPARTURE FROM COUNTRY FOR COOLING OFF PERTODS Rrccs PICLIINT IMEC SENT OAL? YOUR COMMENTS REQUESTED.¥ 3. WE ALSO CONCERNED agout| «REE TING UETH UKSCARLET-3 PLEASE CONTINUE USE EXTREME CAUTION. t LURING CURRENT SITUATION. WY. FILE ?S-2-)b/3 AND Bansoutana eQl- 30078S. Ee TNPDET ed REF = ULTINAS NOTICIAS PUBLISHSD STORY REGARDING “UATERGATE CRI : ON GLY MAY. BOTH IN HEADLINE AND IN STORY WKSCARLET-2 Reueie wh USING ONLY HIS WKSCARLET ALIAS. RECORD copy FILED nD rr We _tlAY 24 WH/3/¥ i 3535 Ly Jo. _ DUPLICATE COPY FOR ckass FILING INTS 201+ Fry .C/WH/CA Ut Mid
14-00000 a Pr ea * - @ im = e o wr ee: CABLE SEC Diesen oly g PER Toray comma y Uy ae. , #EPROOUT TION BY OTHER THA ISSUING OFFICE 9 PROMIBITED PRASON/UNIT MOTIONED. Ls ACTION ¢ ? 042692 ELA735 PAGE @i _ IN 227671 , TOR!1823512 APR 74 | | ) $§ & CRE T 1622222 APR 74 STAFF cre | | . Cod TO! DIRECTOR, WKRALLY WKSCARLET REFS A, DIRECTOR 502819 | a. | 1? 208/47 10 STATION INTENDS TERMINATE WKSCARLET@3 & FECTIVE 4 MAY TF WE HAS NO JOB IN WKSC T. PTJ NARC SoUAD. OR WITH WKNOBLE<8 IN TELTAP OP BY THAT DATE. STATION EXPECTS NO PROBLEMS WITH TERMINATION AS WKSCARLET=3 AWARE THAT WITHOUT ONE OF ABOVE JOBS HE OF LITTLE USE To US, 2. AFTER 1 MAY TERMINATION, STATION WILL OFFER PUT WKSCARLET=3 IN CONTACT WITH DEA PER REF A, 3,  WKSCARLET=3 TERMINATION PAYMENT WILL 82 THREE ANITN MONTHS SALARY, BY6.000 (US$1.402), FUNDS FOR TERWIN 3 Ne ar INCLUDED IN REF, a 4, FILE! 2@1-0300985, €2 IMPDET, i bo Ey ZO 1- 30058 5 foe SECRET /§ fon OY | Revuaw COPY 2 Pa a
® . « $ e ° bd e ® *® @8 «© iad bal ® e Se » wa ® anti, bad aae a 8 wy u, Ps . “ -_ ; ———— terscouas Vp - af be See ee BE, en ccm Sey, . - RerHeDut tom BY OTNES Tey — - ISIN OFICE 6 PROMBITE CAGLE SEC. LigsEe ae ren e PERSON UIT NOTIFIED ACTION UlET WKS acthian & T 110477 Ease? PAGE @1 UN 255337 = _TURIa7154a@ MAY 74 CARA. 24453 § EC RE T 1715432 MAY 74 STAFF CITE CARACAS 24453 TOs DIRECTOR WKRALLY/WKSCARLET 1. untinas NGTICIAS PUBLISHED STORY REGARDING a i ne NE pee eet WWATERGATE CRIOLLO.” (PAGE 44) ON 34 MAY, GOTH IN HEAD= en REET tah En esate Ab PRETSED ; LINE AND IN STORY WKSCARLETe3 MENTIONED USING ONLY HIS Se te omens tone see Heme continents emit mets WKSCARLET aLfgas. 2. ACCORDING TO STORY, WKSCARLET*3, A CUBAN WHO WORKED FOR BARESELO AND LNARGO IN PAST AND HAS VAST I LIGENCE BACKGROUND. GROUGRHT VARIOUS SPYING DEVICES IN VENEZUELA} BINGCULARS WITH WHICH ONE CAN READ LICENSE PLATES AT 1628 METERS, A MECHANISM TO LOCATE ROUTES OF CARS, AND OTHER CSVECTS Tg TaP TELEPHONES, 3, SUPPOSED PURPISE OF EQUIPMENT WAS TO OBTAIN PRE= ELECTION IANFORMATIGN FROM TORRE DE LAS DELICIAS WHERE OFFICES OF CARLGS ANDRES PEREZ WERE LOCATED WHILE HWE CAMe@ PAIGNING FOR PRESILENT, 4, STORY ATTSIBUTED To "A SOURCE” AND ACCORDING TO "THE AUTHORITIES" THE SASE nQULD BE TAKEN TO COURT WITH i Ho SECRET co [RECO COPY] Trasty pu
14-00000 _-RErROoUCHON BY Oren te - rota, comes aUm BY ISSUING OFFICE 18 PRONEE CAGLE Gre OVeeGe Oy ee ensigns wots SECRET Pe adr ATY PEO Tes tee AED. GOTT LO. FILE . ——ARIANT EGO: ACTION UT RF vA. AG PIO F PAGE B2°02 IN 255137 , 7416477 £18667 : =n a o ToRsL7i5482 MAY 74 | 7 4 PROOF WHICH mILL CONFIRM ACTS OF POLITICAL ESPIONAGE, > 5, STATION WAS NO FURTHER DETAILS. CASE OFFICER NAS. : MEETING SCHEDULED WITH WKSCARLET=3 TODAY AND WILL TAKE ----—-- - NECESSARY PRECAUTIONS PRIOR TO AND DURING MEETING To DETECT re : SURVEILLANCE, ACCORDING WKSCARLET@9 ON 16 MAY. WKSCARLETS : > KNOW NOTHING OF THIS BUT HE WILL CHECK AND ADVISE. THERE : i | - HAVE BEEN NO FOLLOW-UP STORIES TO THIS DATE. WILL KEEP | YOU ADVISED ANY FURTHER DEVELOPMENTS, 7 6, FILE! 221-0300965, E2 IMPDET ‘ 3 ; ' i ~ Neer Mae g0 Reet Newe wv 7 ‘ | _ VSECRET. oO ‘ 2 Ns!” wn * cee " Leot vs
= Can gErIRarinn mmennemnepineemenns uteri sere em vine avert awh amen tt Ae MEMORANDUM FOR? cucef WH “U7 Apris 974 ATTENTION = Edward A, Cabtll SUBJECT ; LETTER ADDRESS ACTIONS # s90 966 _ ise With reference to’ your verbal request of 15 Apr 74) the following action was taken concerning facility P.O, Box 3540 - Brookland Station Washington, D.C, 20017 xy Deleted as co-addressee Edmond A, SAKIN 2. Any inquiries concerning the above action should be directed to the Office of Security, Special Facilities Desk. Wo — iw oe" - fu oe a : aie oe ee (Gir i, Bet ta UP ” Deputy Director of Security ao 2 - SENG Pa Le Robert Wy Ganbind Nut we? f + personnel Security & Investigations é 8 romm  9236a cpisisas ete" tsa) Cancelled ; - "This fs a Catch~all Sx_.Added as co-addressee box used by severai - conmpenentsa vf this 2 Retnaldo J, FIALLO Apnency” hn ener othe nt ont et » Cael eee wet ete te eee a ate S meetehoed tat ele eae air etne ORT a Med on NO mE HB me wet ae Fm nee GK SCARLET - BS BO,
14-00000 onf go oo oo a G&G 28 _ OUTGOING ?SSSAGE " Sapa, Cares VEE OME . / s: f Cas eaeerLanga SECRET EP RADD eR R ORCA OS Mare ase gemmse ene 9 8GAGE SEPTABEER meme STAFF Lb ati BIRECTOR 538768 cone: wis WFO: FILE (ft ‘ SECURY 5 a - DissEM GY: SS . . . ia} Rerum vO PER . G wocase a 70: IMMEDIATE NIACT INFO PRIQRITY WH/MIANI-¥  KRALLY UKSCARLET ‘REF: CARACAS ef203 [IN “¥ 1.° RE PARA 2 REE» STRONGLY RECOMMEND WKSCARLET-3 NOT MAKE REFERENCE TO OR SHOW HIS VENEZUELAN PASSPORT TO U-S. IMMIGRATION AUTHORITIES. SHOULD“ EXHIGIT: ONLY U-S- REENTRY PERMIT. ¥ 2. FYI: IMMIGRATION SERVICE WILL SE ALERTED-¥ 3. FILE 201-30098S. €2 IMPRDET.d REF - REQUES@TS H@S HAVE IgNS ALLOW UKSCARLET-3 AND WIFE RETAIN EXPIRING REENTRY PERMITS. POSSIBLE PROBLEM IF IanS ASKS TO SEE SUBJECTS VENEZUELAN PASSBPORT, WHICH CONTAINS UeS TOURIST VISA- OS/AAS FRED BUCCI {DRAFT} “ae ADCIWHICO6_JY'K Gee — oy a Lo so ; POI- 3&0 OaTe: 44 APRIL 74 | tes UNE ee —— 3 Ho hyn 74 3535 ma IOS ne ey” . yaw ek “ ' (fb 4 fi cusssomeat REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED «= 2 IMPOET SECRET bo CL BY: 933976
14-00000 e@ & es , °° a ee a eos na @ TOTAL COP a8 posal = at 7 2 ee e Caste sec Oresen ov Pea a HEPROUC TION BY OTHER THAN | SEcrC? 186UING OFFICE te PRONIMITED OE REO UNIT NOTIFIED : . wf ELAR £ ESS" s$ugy BLOTISo Ad = al Af . arene TT ae ewe, ve (MAL ) lop 0 eC achoke” TFL SECUR hep LOD DD fs] a . ‘ “PAGE O10 N e3lae c Y g3seie : TOR:1619292 APR 74 A D> . SEC RE T 1619102 APR 74 STAFF F crre | } Ta: IMMEDIATE DIRecTOR,| | WARALLY WKSCARLET REFS: A. DIRECTOR 530655 (NOT SENT ) B. DIRECTOR 538452 de KSCAR Ef-3 AND WIFE WILL TRAVEL VIASA FLY 75@ ON 17 APRIL DEPARTING CARACAS 0933 AND ARRIVING MIAMI 1388. PLS HAVE a eeaeeeneeemanennenmnennndisiatiiasntiiisaiiitittaaiabesiaetana stem eeeane renee annem 18NS MIAMI ALLOW THEM RETAIN THEIR REENTRY PERMITS, 2. ONLY PROBLEM WHICH STATION CAN SEE MIGHT aRISE IS IF ISNS REQUESTS TO SEE WKSCARLET-3'S PASSPORT AND REENTRY PERMIT, KKSCARLET@3 TRAVELS ON VENEZUELAN PASSPORT WHICH STATES HE BORN IN VENEZUELA RATHER THAN CUBA AND PASSPORT CoNTAINS VALID U;S. TOURIST VISA, 3. FILE: 2@1°83090985, E2 IMPDET, be SEcRET &O1- 300986-
7400000 % Sacra went as wang 8 op," ” - OUTGOING “NESSAG . BrGRAL CewtEs YEG Gear * ° onF oO 0 rs) o° 86a ft] 3 SECRET | STAFF . L§aecby- DIRECTOR - 0 §384S2 . a e : wosn ° OISSEM BYT cone: Wit BPO: LENO sal] > cine SeZew24h0. omen = cee. : Cs iy 2. : OG snr PER — : O wme # TO: PRIORITY |__| BINFO ROUTINE ie) WKRALLY UKSCARLET Yo” REFS: A.| [rn 222753] - . a. | JIN 222896] ¥ b. O UKSCARLET-3 AND WIFE WILL NOT BE GABLE OSTAIN NEU REENTRY Se eee te oe wae areata LC COI PERMITS IN MIANZ AS THEIR FILE HELD IN WASHINGTON. I8NS AIANI NOT AWARE SUBJECT AND WIFE SPECIAL CASES. NECESSITY FOR VISIT MIAMI IS THAT OLD PERMITS MUST SHOU SUBJECTS REENTERED U.S. GEFORE PERNITS EXPIRED AND ALSO THAT APPLICATION FOR NEW PERMITS MUST BE INITIATED - . IN PERSON IN U-S» WKSCARLET-3 AND WIFE SHOULD OBTAIN AND FILL our . FORMS I-23] AND MAIL THESE FROM MIAMI. TOGETHER WITH TWO PHOTOS OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION ANB NATURALIZATION SERVICE FOR TOTAL OF G20. TO FOLLOWING {ACCOMMODATION} ADDRESS? REINALDO J- FIALLO ) ps POST OFFICE BOX YSNO {FOUR FIVE FOUR ZERO} . I BROOKLYN STATION a teed . : ane WASHINGTON, D. C. 20017 OTe pare: eT ORIG: UNIT: om recep cory | . . RecCuD CUi QO!l- 300 FES CS Be ff cuserecann REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROMMBITEO = Eg 9 IMPOET ececrert Ct BY: ni agza
ig 20000 ee OUTGOING MESSAGE 3[= “68 @a~+ i Stara CHwPE Ss URE OF * ewe cory ab ree 198g eee _ OnF . O 6 a Q. 0 0 Ato ere SECRE? Oh BEATS VAAN Poth EAPO | Sale .tae 00uP ome cone: WFO: FILE Sasa 2. SOME PROBLEA ARISES.¥ ea 223 05268 Se 9G eG meg eaeDEs woe aoe e sarunnte PER 0 erase WE WILL FILE APPLICATIONS WITH IeNS HERE AS SOON AS RECHEIVED. REF B NANE AND PHONE NUMBER SHOULD BE GIVEN UKSCARLET-3 FOR USE ONLY IF DISSEM OYs # a. AS Oud REENTRY PERMITS ARE SO CLOSE TO EXPIRATION, IT NORMAL FOR ISNns To PICK THEM UP WHEN UKSCARLET-3 AND WIFE ENTER U-S. VENEZUELAN VISAS IMPRINTED IN REENTRY PERMITS. AND IF $O WILL SUBJECTS ARE HAVE ANY PROBLEM REENTERING VENEZUELA WITHOUT THEN? IF PROBLEM EXISTS. WE CAN HAVE IeNS MIAMI ALERTED IN ADVANCE OF SUBJECTS” ARRIVAL AND REQUEST ITSN3 ALLOW THEM RETAIN PERAITS.- IF THIS NECESSARYs PLS ADVISE SOONEST AND PROVIDE SUBJECTS* FLIGHT NUMBER AND TINE OF ARRIVAL MIAMI. ¥ “3. FILE 201-030098S. E2 IMPDET.¥ REF A = UKSCARLET-3 AND WIFE TRAVELLING MIAMI 27 APRIL TO RENEW REENTRY PERNITS. STATION ASSUMES I8NS AWARE THEY SPECIAL CASES SO WILL HAVE NO TROUBLE WITH RENEWALS, MIAMI STATION PROVIDE EMERGENCY PHONE CONTACT. REF G - NAME AND PHONE NUABER PROVIDED BEBY WH/MIANT. ° , - is) ; rans c06_ac Br Mh C/WH/SEC CDRAF T} OS/AAS FRED BUCCI (DRAFT? DATE Fy wet tin? a? vee -. EXT: 3635 AM he: coos ew ee £SARH OPO LER ccs Peownn Has os aoe ° ° Saas ihtiaaed . REPROOUCTION “4 OFMER Wet re : suine orrce is Poa aad 8 fee et C, BUT REQUESTS “Wu pric’ eyglh § hare ooeer *aY: UAPDET ob ic bs a S\
14-00000 ane ~——— CONFIDENTIAY é F ; i / é 15 April 1974 a / * . | ' MEMORANDUM POR: 08/Special Facilities SUBJECT: Request of P.0. Box | poe i. This will confirm telerhanic request to your office on oT . 15 April 1974 for a Washington, D.C. P.0. Rox to receive one letter | fron Luis Clemente Carriles Posada. The box should be serviced daily commencing 23 April 1974 until that one leteor is received. 7 | 2. This will also confirm you provided the following for i the request contained In paragraph one: | Reinaldo J. Faillo : P.O. Box 4540 Brooklyn Station i a Washington, D.C. 20017 i -. wee : g 3. The letter should be sent to H/Registry for) -cooperacrah WUS/V, 3 B 2627 on extension R1S35. Thank you for k ' in this matter. : ; i i | vss —! : i Distribution: i Orig & 1 - Addressee 1 - ¥H/3/Vi___ i 1 - WH/Chrono } 1 - MI/File i DOO/MI/SFe,_— rv (15 Apr 74) CONFIDENTIAL ie >=
14-00000 @ae +868 . 8 &% @ e * in « e e es ry ° . Saad ® 2 a fe Rill, _ a. bd e ; CaDLe 8c OIGREw ev pan pn OTA COMED ar aus . ; * —— rs ” busscovernion ay ormaa rean Jeeuine crmce 1a pRomieitED $e t°a*s 7 PE REOM/ UNIT NOTIFIED action # ? 028091 PaGE 61°61 {N 222733 | en TORI1215592 APR 74 i reseretenarepnnerenetthetneeeanettheeittePEETEEEEEENE E i i §$@€C R E Y 1216802 APR 74 STaFe CITE 101 DIRECTOR INFO | | | WKRALLY WKSCARLET | oe , —«REFE: DIRECTOR 530655 (Nor sent, 1, CWKSCARLET©3 AND WIFE PLAN TRAVEL MIAME AT OWN ee LE CAE A I ct een EXPENSE TO RENEW UNITED STATES REENTRY PERMITS ON 17 APRIL. 2. STATION ASSUMES THAT INS AWARE THAT WKSCARLET=3 AND WIFE SPECIAL CASES AND THEREFORE THEY WILL HAVE NO TROUBLE RENEWING REENTRY PERMITS, HOWEVER, IN EVENT THERE SHOULD SE SOME PROBLEM, REQUEST |PRoviDE TELEPHONE NUMBER AND NAME OF CASE OFFICER FOR WKSCARLET=3 fo CONTACT, 3, FILE: 23120308985, E2 IMPDET “ard es ys i t LENSCARIE 3 i se SECRET POI 260 9" 57 iene yf ny i CrOreEsy awe Se Aetene e = wee meer nua ) 2 pa af we
14-00000 HS seems atte te meee ele we OUTGOING MESSAGE s++,3["] 227 Grad CONIER UG. WAY oa] aa nee ree hina OMF @ rt] 0 -B. it] SECRET. oo EUR Ade RENEE RG eg she SATG, eee BOP ete me Sha gs REPS OF HEE euBEss STAFF f DIRECTOR §30L5§ 3s ‘ woae S: cone: ¢/f B anvo: e ar, u 7 SE cu ar. ~ DISSEM BY: ‘a oases & WKRALLY UKSCARLET ¥ REFS: . ee [IN 232431 B. DIRECTOR 373224 ¥ be Cursn TO ADVISE STATION THAT UNITED STATES REENTRY PERMITS FOR UKSCARLET-3 AND WIFE WILL EXPIRE 20 APRILE.24. SINCE THIS —— REPRESENTS END OF SPECIAL ARRANGENENT WITH Tans ON THIS CASE {TOTAL To: a . a7 leet oe 7 OF 4 YEARS}. NEXT APPLICATION MUST BE MADE IN PERSON IN U-S. WHILE | _ APPLICANTS NEED NOT UAIT IN UeS. FOR APPLICATIONS TO BE PROCESSED. THERE NO WAY AVOID MINIMUM ONE DAY TRIP TO U-S- {CAN BE DONE IN MIAMI} - IF NEW REENTRY PERMITS TO BE OBTAINED .¥ , 2. WE REALIZE UKSCARLET-3°S FUTURE UNCERTAIN FOR REASONS EXPLAINED REF A AND THAT EXPIRATION REENTRY PERMITS IN APRIL MIGHT FURTHER COMPLICATE MATTER. WISH POINT OUT, HOWEVER, THAT IF PERMITS EXPIRE. SUBJECTS WILL HAVE TO MAKE APPLICATIONS FOR RETURNING RESIDENT VISAS WITH NO ABSOLUTE GUARANTEE THAT VISAS WILL GE ISSUED BY CONSULAR OFFICER. ALTHOUGH NO QUOTA NUMBER INVOLVED. PROCESSING IS SANE AS ANY OTHER IMMIGRANT VISA WITH CONSULAR OFFICER HAVING THE SOLE GATE: onic: WKRVRIET -2 aes ext: JO1~ 200 9FS | RECOKD COPY 27a IY bar etn OFFTES SOOQROMAT Hs HOOK EOE Abrhoed WE Shee OFF Ee Gras wetarme REPRODUCTION BY OINER THAN THE ISSUING OFFICE 15 PROHIBITED E 2 IMPDET SECRET CL BY: 913974
14-00000 OUTGOING MESSAGE Brees CF ret Oe wee ome - ace ea nee tee ' $88 nae ‘onr oa ) o.-. «<O 0 0 SECRET Se BEEK HAO es MEATS Gare teed Sednh ‘ . Sere ME RBARE BESS RE mee ROEM Inro: Pte ° 8 ewes O1ISSEM BY: CONF; 2 ome 0 nonoes - — 7 $30ebS§ O seronro PER . G wrasse # AUTHORITY TO MAKE DETERMINATION AS TO ELIGIBILITY.¥ 3. EQCUSTATION MAY ALREADY HAVE THIS TIME FACTOR IN MIND IN _ CONSIDERING ITS.FUBOTURE RELATIONSHIP UITH WKSCARLET@-3- IF. HOWEVERs - DECISION CONCERNING HIS DISPOSITION NOT REACHED BY NID-APRIL+ WOULD SUGGEST UKSCARLET-3 AND WIFE BE PERMITTED TRAVEL MIAME TO APPLY FOR NEU REENTRY PERMITS IN ORDER AVOID PROBLEMS OUTLINED PARA TWO ABOVE. PLS ADVISE-¥ . : Ws. FILE 201-030098S- E2 INPDET.d REF A - STATION PLANNING TO OFFER UKSCARLET-3 TO DEA AS SOURCE ON NARCOTICS IF HE DOES NOT OBTAIN JOB IN NEW NARCOTICS OFEFICE BEING ESTABLISHED BY GOV. IF DEA NOT INTERESTED. STATION WOULD TERMINATE u-Ze REF 8 - NOTIFICATION OF EXPIRATION OF REENTRY PERMITS IN APRIL 1973. OFFICE OF ALIEN AFFAIRS F. BUCCI {DRAFT} e ah 4 pert OATEe: 2? MAR ORIG: ust: UH737V I exe 4535 a) a ee ” 4 od DME be catynn vee ee . ss: Mion i Aats Pncee cocmomarinn cooies =a . ~ Pare CHL ascee ket ii * asco REPROOUCTIVie BY OTHER THAN THE ISUING OFFIC. 1S PRG. to ~ € 2 IAPOET . CL BY: st'crRet
BarWOVUCTICN BY OTHER THA CABLE ard Cresre Oo | * {heeNG OFFICE IS PROMIBATAL : . i PES Owe “WrsT POET IT Ty ACTRON UNI? - . TOR a914062 FEB 74 | SEC: + 623532 Fea 748 StaFF ‘ : D . ' crte| Tee f.- aR, : : ° 5 WKRALLY «SCARLET REDLEG aSLeo - 4, . Fe JANUARY AY MEETING BETWEEN CORRO AND AELEO i CORR. ~. (OED AELEO WITR SOCUMENT concetntnecieeanust-ars > FO RACKS- | CPASSED WITH KKSCARLET ACQUJESENCE), AELEO HAD ASKED CORRA :. CETERMINE WHO "BASILIO" 1S AND PROVIDE SOME BACKGROUND ON KIN. “BASILIO" IS HKSCARLET@3'S WKSCARLET ALIAS. AGLEO ALSO 85:3 [F WKSCARLET*3 maS ANY BROTHERS, CORRO ANSWERED bas BNO, -~-SCARLET@3S DOES RAVE BROTHER IN CUBA AND ONE IN WEST GERMARY, 2. © SGRDING WKSCARLET=3 (ON 7 FEB), THE DOCUMENT PROVIL.2 1G ABLEO INCLUDED SIS DATE AND PLACE OF BIRTH. CURRES.”  UNCTION IN RKSCARGET, FACT THAT KE WAS INVOLVED IN ; Bay cs ~ (aS OPERATION AND USUAL SCHOGLING INFORMATION, i ‘ad t { 7 TS NOT CLEAR AT THIS POINT BHAT EXACTLY AELEO i APTeEn. . .wEVER, POSSIBILITY THAT HE CONSIDERING BRKSCARLETo3 : aS fc -TMENT TARGET NOT QUTSIOE REALM OF POSSIBILITY. cs. [J etue Monrte® thts case AND Kee? YoU ADVISED “" pupirlat. COPY SECRET FoR CROSS FILING INTO Ole FIPS” RECORD cory mep In_COr> SF EF.
* CABLE ~EC OMBSE Rg PERSON. UrEry Neteree re comm BY ANGE COPY HSM ET ACTION UNIT ‘ a teat ; ree ios . anne y ACTION ¢ : 4 TENGE: OF atv Be ~ avn en POH ~ a een . | SECRET 4 Sadat ooetca te pronunr STAFF : ° PAGE J2e¥e ~ IN 162867 : THER DEVELOPMENTS, : 3 ICTAL LOPES Fin Bt “POTTRG FILE TORIQ914942 FEB 74 | Ton be ereeintimen no ge 2 221-661289, 221°320985, Ea 1MPpe? aye eee * ~ + @emee + e a Be nara
UU IGOING ~“MESSAGE SrGum, Cute a UEE OMY . “ aes oo eee ton ee ae onF 6 0 Lt] 6 q G Cr seGre are f SECRET . . STAFF : DIRECTOR 5008349 ty : GO mone OISseM BY: UG” conr: om Ghat IFO: FILE me D mone ve SP 3 eB Reps FO . ye oe ; - RYBAT MHABYSS REF: | 1IN LIB7ULE ° 1. CONCUR STATION PLA 2 REF CONCERNING FUTURE USE ren nnn ° UKSCARLET-3- . : i | . @- FILE 201-300985. E€2 INPDET. el REF - ACCORDING TO WKNOBLE-8, NEW VENEZUELAN GOVT INTENDS SET UP NATIONAL POLICE FORCE WHICH WOULD PROGABLY INCLUDE NARCOTICS SECTION WITH NATIONUIDE RESPONSIBILITIES. STATION BELIEVES WKSCARLET-3 HAS CHANCE OBTAINING JOB IN THIS SECTION. HOWEVER, Tf HE DOES NOT GET JOB BY 31 MARCH 74x STATION PLANS OFFER W-3 TO DEA» UH/NARC (DRAFT? a C/WH/CORG [ _sRTELE COORD? POR Sate . fb | | <TELECOORD? ro cp . pores (pote é Lt DATE: - aoe 2S JAN 74 Ol- 300 HFS ons WH737¥ y EXT: : mnt CLUMD. somonsrna concen ag falc Sed Geches Frere REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IMPDET SECRET ct “ey: NLaI7A
14-00000 @08 se¢ Ora, LoriEs CABLE Sec Oigerm ay ae Sy? @,¢> 6 @ Ye durnay 20 8 me e £ meemoouction ay ovMER THAN eS : : es” s° 3. 8 ISSUING OFFICE 18 PRONIBITED : PRASON/UNIT NOTIFIED ge fk I: be f  __apvance cory wfuto wore £4 Te) tae : ACTION UNIT N : —_ C N RF Fite VR Kye fj fj p> A , ff action 6 fe ti oe . T 897446 PaGE @4 70251416482 JAN 74 SECRET 1416462 JAN 74 STAFF cre | ; TOs PRIORITY DIRECTOR INFO RYGAT MHABYSS REF: ODLRECTOR 499859 1. CwkSCARLET*3 WILL NOT MAKE TRIP TO MIAMI AT THIS TINE, HE WILL TRAVEL PUERTO RICO ON PERSONAL RUSINESS ON 14 JANUARY ON VIASA FLT 792 DEPARTING CaRaCaS AT 4715, . oo 2- RE PARA 2 REFs WKSCARLET<3 HAS ALMOST NO CHANCE OF -} , REMAING IN WHSCARLET. WHILE STATION HAS NG INFORMATION AS TO WHO NILL REPLACE WKSCARLET=1, RUMORS HAVE IT THAT ERASTO FERNANDES May GET yOB FOR FIRST THREE MONTHS OF NEW ADMINISTRA® TION IN ORDER "CLEAN" QUT WKSCARLET, WKSCARLET=3 AND FERNANDE? ARE. TO SAY LEAST, NOT BEST OF FRIENDS AND FERNANDEZ HAS TOLD ; WKSCARLE Te 9 THAT WKSCARLET©3 MUST LEAVE WKKSCARLET, WKSCARLETo3 HAS ALSO TOLD STATION THAT HE DOES NOT THINK HE CAN STAY IN WK SCARLET, 3. ACCORDING TO WKNOSLE=8, NEW GOVERNMENT INTENDS SET i ; UP NATIONAL POLICE FORCE WHICH WOULD PROGASLY INCLUDE A NARCOTICS SECTION WITH NATIONWIDE RESPONSISILITIES, STATION secret POI 30098S° if [ REcarD coPY (ery? ame
14-00000 CABLE GEC DISET BY ee . S, ; REPHOOUCTION OY OTHERS § € ec @ —& Ff VESUING OFFICE 1G PROMIBIR PEagOn wat wor Ee te erate cnn enreneaneinnectaneinenannnae anevannsind “ oo ABYANGE GOPLIERMES POTTER Ae. ACTION UNIT | ” ' RE FILE WR. VOPAL COPIER tN BY ACTION ¢ T Ba7s4e PAGE (2-2 . IN 436742 . ToR11416492 JAN 74 | WAS USGED a<SCaRLET«3 TO Talk TO HIS FRIENDS Aan CoNTacrys IN ORDER JSTALN MEDIUM OR HIGH LEVEL YOR IN THaT SECTION AND HE WaS AGREED, STATION FEELS HE NaS AT LEAST EVEN CHANCE ‘ OF OBTAINING SUCH A JOB, IF HE DOES NOT GET ya BY agouT 31 MARCH 74, STATION PLANS OFFER HIM 70 DEA AS SOURCE OR TERMINATE NIM IF THEY HAVE NO USE FOR HIMs 4. RESUEST YOUR COMMENTS, IF ANY, : 5. FILE: 2019302985, E2 IMPDET wo tag a Cy & € a & a eo ©—€Ceeg@
14-00000 + oe nt ae es on 1h heii: Ser a5 on @ . -- OUTGOIN MESSAGE !, i¢f*rze nal | sranm conve use ona a + °* aoe ta onrF @ 9 a oOo: @ 0 CLOe6 Oe areg Se@écrerf STAFF . 3123292 BI CTOR 479853 aectes ooee pissem ov: SP com ele INFO: FRE do, drifdo CLP, 4 %[0Ne Z, RS, <i EF =) weve reef) 23 TO: IMMEDIATE {NIACT? INFO? INMEDIAT _ ROUTINE | | " RYBAT NHABYSS . REFSs A. prRecroR 499377 ; e. |ZN 1339021 T UNDER PRESENT GROUND RULES | WE HE SIMPLY | CANNOT PERNIT OUR CONTROLLED AGENTS TO BECONE NE DIRECTLY INVOL INVOLVED IN ILLICIT NARCOTIC ACTIVITIES 1 IN U-S- WHICH COULD RESULT IN DOMESTIC LEGACL ACTION. UNDER NO CIRCUMSTANCES » THEREFORE « ; SHOULD WKSCARLET-3 PROVIDE FALSE PASSPORT FOR AQREU OR CONTACT FOR PURPOSE OUTLINED REF B WHILE HE UNDER BKHERALD DIRECTION. @- IN VIEU OF SERTOUS LEGAL IMPLICATIONS FOR AGENT INHERENT IN USE PROPOSED REF B. WE PREFER THAT QU-3 WITHDRAW FROM CASE COMPLETELY: THIS BASED ON ASSUMPTION THAT U-3 CONTINUES AS VALUAGLE 4 LONG RANGE ASSET TO STATION: IF. HOWEVER, STATION OF OPIHION THAT UW-3 DOES NOT HAVE MUCH FUTURE UITH UKSCARLET AND ‘ THAT HIS USEFULNESS TO STATION IS LIMITED. YOU ARE AUTHORIZED To wR DATE: a, OFFER TO . ORIG: : {CONT'D} UNIT: 2 e EXT: . : 4 < 3 PC i- 300 Fos - | RECO: car Nor cuss oweron "REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROMIITED E 2. {MPDET SECRE'T 3 Cl BY:
14-00000 tes ee ements esene wets mew ee ee ee a eos owes eee me sue Aone wee at acne a sean cea mete ee nea rane 3 i —_—— i + OUTGOING MESSAGE — - = ai il Seavey COTE M VEE Ore anes ees Gee soma ase aoe ace toe we Pages or ogo G0 O89 OG @B Eh h OF 20 ie SECRET WE ABAE bb eB ste HOR APCD Bare tg Gass ete WESRAGE MEFE AGE GREG STAFF DIRECTOR . \ . Gases BisseM OY: \ Cone: . Info: FILE ; 0 no meee | 77 ESS GO scrvansg PER a TURW HIM OVER TO DEA TO WORK FULL TINE ON NARCOCITIC MATTERS: | | HOUEVER, IT SHOULD BE POINTED OUT THAT ONCE TURNOVER MADEs IT WOULD BE PERMANENT AND THERE WOULD BE NO FURTHER BKHERALD ASSOCIATION» . 4 . 3. PLEASE ADVISE YOUTDECISION IN THIS MATTER. | a 4s PILE: 203-30098S- E2. IMPDETed 4 s ri i REFS: Ae SELTUATION PRESENTS KNOTTY PROBLEN OF POSSTOBLE LEGAL INVOLVEMENT. HOPE TO HAVE DEFINITE ANSELWER LATER TODAY. B. REPORTED THAT WKSCARLET-3 CUNILATERAL PENETRATION OF DISIP} RECEIVED TELEPHONE CALL FROM DOMINGO ABREU CHUELL DOCUMENTED © CUBAN VIOLATOR IN MIANT AREA} ¢SKING IF U-3 COULD PROVIDE HIN. BUSEIIG WITH VENEZUELAN PARSSPCRT. OCG MR. GREANEY {TELECOORD} DDO/NARCOG| [{TELECOORD} DC/UH/NARC | rs, C/WH/COG | C/UH/Y | : I / . _ v ‘ / . BATE: 2 1 1974 GRIG: ae uni: WH/3SY =I ve ® ext; 1535 a“ . DAVID As PHILLIPS wooo . arenas L. cf HOLLY C/UHD = es * ~ 43 2 S/uUHs3 POLE AT eG OFT AR ESORMsmMAT ey oftecoa” oe bd = ep Bhbug aes te Eres OPP TA aes cave REPRODUCT. “i BY OTHER THAN THE " *SUNe3 OF ACE is PRG ulTEO "~ EY 2 IMPDET SECRET oe CL BOY:
14-00000 men de OUTGOING~ MESSAGE fifo USS (er, ae KY eee o - shes Srpseas CFNTER “SE OMAP * mee eee ae roe or 0 9 Oo oO o Qa ‘4 E58 v0 og araae STAFF DIRECTOR . 499379 rw con: a ule INFO: ci ¢ ie , PAO, PAG jp2,¢ foes — olssem one) oa enpeete teD oT D coms & ie. TO: veoune ek IMMEDIATE -====jpure BOOROUTINE . __ RYBAT MHABYSS . | pees [ | JIN 3339021 {BEING RELAYED | se “REF SITUATION PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL | INVOLVEMENT UKSCARLET-3 IN NARCOTICS CASE, IMPLICATIONS OF UNICH UE STILL TRYING TO CLARIFY. HOPE TO HAVE DEFINITE ANSUER FOR YOU IF TIME RUNS OUT ON US. YOU SHOULD ADVISE UKSCARLET- 3 r LATER TODAY. GO RY NOT TO PROVIDE BLANK VENEZUELAN PASSPORT AND NOT TO €QNtAcortORCOESY | MEAMI AT THIS TIME. 8S. £2 INPDET «A WH/NARC - {IN DRAFT} . DDO/NARCOG -[____fitrevecorn pave: 22 JAN 74 ong: = R-L. CONOLLY vat: C/WH/9 . Me ~ 3° ae Ext: 2224 E tee o i ®, Baer 4 ene COE Conti: . C/UHD Mens ROL dabeom Greate Cobaprenrwg Gree sae TG RIT AC COE EB REPRODUCTION BY OTHER THAN YHE ISSUING OFFICE §§ PROMOTED € 2 IMPDET st 258, APS ; . Cu BY: .
14-00000 ; . H See 840 e 08 ® @ . e e Gi + gelatin e e o & é . . cage sec oreegy ay vue “Uga _toran cove e Je Fs 1 are 2 2 oe : ° eee eS | OBS PaeMVOUT TION BY OTNER toa 2 * & 1 20u we OFPICE 16 FROME e @ e PERG UIT NOTIFIED — ADVANCE COPY LGU 8D. Sb ACTION UNF ef: ACTION @ PAGE @4 ? 09009? saET Lyne an cA as ee yeh eM TOR14821242 JAN 74 SECRET 1021212 JAN 76 STAFF Ci Té | | TOt IMMEDIATE DIREC TOR, — (y199908) A/MIAMI ADVISES oe Aman an on Arp, Artery Pieiine Pu th thet, A. DOMINGO A 8 RE U/ CONTINUING [8 ¥ESTIGATION BY DEA, WARRANT FOR HIS ARREST WAS ISSUED LATE 1972. EFFORTS AYGAT MHABYSS REFS LOCATE AND ARREST HIM AT THAT TIME PROVED FUTILE. ON 29 MARCH 1973 PURSUANT TO AGREEMENT REACHED BETWEEN BNDD AND U,S. ATTORNEY'S GPF] CE IN MEAME, ARREST WARRANT CANCELLED, REASON NOT INDICATED IN : Dea FILE, p39?) 8. “NDRES MARIANO PUR RIN 0 IS ALSO UNDER CONTINUING INVESTIGATION GY DEA, HIS ADDRESS 1S 401 N.W. 4974 AVENUE, MEAM], STATION RECORDS SHOw REF TELEPHONE NUMBER IS REGISTERED TO Ae1 AUTOMOTIVE PARTS, 6625 W, FLAGLER ST.» MIAME, . oa 2: AS RATERNATIVE TO REF CONTACT PLAN, STATION SUSCESTS THAT CONSIDERATION BE GIVEN TO CUTTING IN DEA/MI ANY GN REF OP SINCE DEA 1S AWARE OF BKHERALD ASSOCIATION WITH WKSCARLETSS AND | Does NOT HAVE SURVEILLANCE CAPABILITY SECRET deol 3.05 [RECORD COPY | (po Tan 2Y
TOR ig22a% wan 74 | Tote, comers aur By CABLE Sk¢ Oiserm av Ee . ReraooucTrwon BY OTHER THAP $terser tSByind Cortese @ PegIBITED PERSON UNIT RETINED ~ = . T 680692 PAGE 22-82 IN 134314 NOR CHARTER TO CONDUCT LoCaL NaREOTieS PAvESTIGATIONS. WKSCARLET=3 COULD THEREFORE BE PLACED IN CONTACT WITH DE asMIAMY IF AND WHEN HE ARRIVES WERE, STATION OFFICER NOULD CONCUR. STATION i CASE OFFICER OP, IF GS AND COuLD GRIEF BE A/sMEAM? HIGHLIGHTS OF REF ano wOAK OUT CONTACT ARRANGEMENTS LOCALLY WITH THEM, ALS& REMIND ADDRESSEES THAT HKSCARLET<S3 1S HELLeKNOWN TO Deaesta4y AND UNDOUBTEDLY WOULD COME UNDER IMMEDIATE SURVEILLANCE S¥ THEM SHOULD HE ENTER AREA, WKSCARLETe3 HAS BEEN UNSER SYAVEILLANCE BURING PREVIGUS TRIP ME aM? AREA, 3. ‘FILES 284°308085, E-2, IMPCET, @ “£  & ¢
14-00000 se ARYAN OP) ae on ra o eee ee + BS oe e e e BS He, ; f a ea @ Cg + ° CABLE SEC CloseH hy Soe fo essen Pale + - ame . ~ « ® STPHOOVE FON BY OYNER THA . CSSyteS GFIPICE 16 PaouigeTEg PERSON UNIT NOTIFIED Secret | 2 AGTION @ TOPSMAL MYA iN 234273 ‘ 18.22 PN PAGE Gt984 | PRECEDENCE TORI102248B JAN 74 Pa a) $B CRE T 1022322 VAN 74 STAFF. crre| TO1 IMMEDIATE pIRECTOR,| | INFO Oo 4. CONCUR REF PARA 2 Bran, 2. FILE: 291399985, E2 IMPDET wayyy BS-4 i ; Met - oO FFs eee reat oe Roe cory | “se —_ 0 jor vy SE@EcRE?
14-00000 wneert 4 aby tors = ARYANS EP sare LA ACTION UNIT cfule IN ; . ToRsigi74ad JAN 74 C coe cee eee 8 Ry : “_ e e : re oh . ANY Ly a B : as Ss? aa sori #710 3 TOTag, Cores CABLE Bac Orssae oe POVC THOM BY GTMER WHA 1DOVING OFFICE th PROM EITED PERSON. UNIT HOMIES ‘| @ Fire VR ACTION @ T 99@188 “PAGE @1- IN 1335902 $ € CRE T 3017262 JAN 74 STAFF CITE i] - _ PRECEDEN TOL IMMEDIATE DIRECTOR, , RYBAT MHASYSS DURING MEETING LATE 9 JANUARY. WKSCARLET*3 SAID HE RECEIVED LONG DISTANCE TELEPHONE CALL FROM NEW YORK FROM DOMINGO A BRE Uy ABREU ASKED IF KKSCARLET@3 COULD PROVIDE HIM WITH VENEZUELAN PASSPORT, WKSCARLET*3 TOLD ABREU THAT HE COULD PROBABLY DO $0, AGABY TOLD BKSCARLET=3 THAT HE COULD NOT GE REACHED IN NEW YORK BUT PROVICED WKSCARLET*3 WITH "NAME AND TELEPHONE NUMBER IN MIAMI THROUGH WHICH HE D BE CONTACTED! ANDRES PURRING, TEL! 261-4581, 2, FOLLOWING ARE STATION TRACES ON ABREU AND naan b ABREU, DOMINGOE AKA CHINOD WELL DOCUMENTED CUBAN. ve] VIQLATOR IN MIAMI AREA, (HVCAeL8943A0", [. 7 . or 8. PSMRINGSHYNDAES | | DOCUMENTED MULTI“KILO  Saippeae-e) TRAFFICKER (CARACAS 21488, 14 HARUN 74)6 ' ‘ 3. NO ARRANGEMENTS WERE MADE FOR TRANSFER OF PASSPORT, HOWEVER, WKSCAALETe3 WILLING TRAVEL MIAMI] WITH BLANKs VALID PASSPORT. CALL PURRINGs AND DELIVER If. HKSCARSLET=3 SAID HE SECRET 201-3009 8s" O}u. W
14-00000 CABLE SEC O1OSEM OY Tora, comes RUN OV ; REPHOOUCTION BY OTT tm S@creé ft IBOUING OFFICE 6@ PUQETTE PERBONM YIIT NOTIFIED. ACTION UPGIT action @ T 6021488 PAGE 62 IN 135922 . TORI1027402 VAN 74 | | ; 1S GOING TO MAKE TRIP TO PUERTO RICO 42 JANUARY BUT COULD POSTPONE TRIP UNTIL 24 OR 35 JANUARY, STATION WELL PHOTOGRAPH PASSPORT AND FORWARD COPEES T0 ADDRESSEES: 4, UPON ARRIVAL MJAMJ, WKSCARLET©3 WOULD CONTACT STATION | AND HOPEFULLY GE ABLE TO PROVIDE NAME TO BE USED IN PASSPORT, HE WOULD ATTEMPT TO JLLICITE ANY INFO REGARDING PURRINO/AGREU DEALINGS» 5, PITFALLS IN ABOVE PLAN ARE MANY, PARTICULARLY IF PURRINO AND/OR ABREU DEA SGURCES, OR UNDER INVESTIGATION: QR UNDER INDICTMENT, AND PASSPORT AT ANY TIME USED AS EVIDENCE, SINCE ABREU AND PURRINO COULD TIE WKSCARLETe3 To VENEZUELAN PASSPORT, - . 6. ALTERNATIVE (WHICH STATION DOES NOY RECOMMEND) WOULD BE TQ HAVE WKSCARLET@3 CALL, PURRING FROM PUERTO RICO OR MIAMD AND TELL HIM THAT HE COULD NOT OBTAIN PASSPORT BUT OFFER TO BRIEF PURRINO ON CURRENT SITUATION IN VENEZUELA, WKSCARLET<3 WOULO ATTEMPT THROUGH TALKS WITM PURRINO TO FING OUT WHAT PURRING AND ABREU UP TQ, an) ?, ror; PLEASE CHECK-WITH DEA TO DETERMING STATUS PER PARA 3 QF PURRING ANQ ABREU, OQEA CARACAS AWARE ABQVE AND : S$@CR 3 Tee an
14-00000 CASLE BEC Orssgwe By 6 SEPROGUC TION DY ares tSUING OFFICE 1 PRED PERSON Ulett WOTEFIED woo A RYATE ELE! ACTION UNIT ACTION & ¥ 880148 PAGE. 83-89 . In 133992 he. _ TORNAGL74Q2 VAN 74 | * THAT WILL CONTACT DEA MIAMI BUT DOES NOT PLAN TO ; INITIATE ANY CORRESPONDENCE RE WKSCARLET@3 TRAVEL, ? 8, IN ANY EVENTs WKSCARLET®3 PLANS TRAVEL PUERTO RICO ~ ' AND IMMIGRATION AND NATURALIZATION SERVICE WILL HAVE TO BE ADVISED SINCE WE TRAVELING ON OFFICIAL VENEZUELAN PASSPORT WITH U.S, VISA AND HE {5 U,S, RESIDENT, . | «9, STATEON WILL PROVIDE FLT NUM@ER, DATE OF TRAVEL, ETC.4 AS SOON as KNOWN, WKSCARLET@®S ALWAYS TRAVELS VIASA WHICH FLIES CARACAS, PUERTO RICO, MIAMI. ; 10, SUBJECT DIRECTOR CONCURRENCE, WOULD |provive . ‘ CONTACT PLAN FOR WKSCARLET®3, AND ARRANGE SURVEILLANCE TO : FOLLOW UP ANY LEADS OBTAINGD BY HIM, 12. PLEASE ADVISE BY NOON 41 JAN, 42, FILE! 2019980985, E2 [MPOEY APPARENT LY mpRen 93, ino, witl 7. GE fuRMISHED ow REQUES | € SECRET D0 1\-300;¢-57
SECRET as oy mie (hen Friied fap . EMTRACT AND CROSS REFERENCE ot DOCUMENT LORS THRICATION ; Bate OF oC. vice Ce asste ication GF RECORH Caey -,? . t SOURCE INFORMATION WKS CAELET- 3 ‘ete. - if spplieabfe) TERT OF EXTRACT {4leo cite dac. distribution. “Biseem. Ne. BOC. gverd, & NO. VCA = {FAO eoe. suBsECe Evauat tow ; 7. WKSCARLET<-3 -= WKSCARLET-3 is being met on a weekly basis i in a safehouse. While his access remains unchanged, his reporting ' has dropped off during this reporting period duc mostly to the ; fact that his energies are being directed apainst guerrillas and . i since the capture of Gabriel Puertas and Carlos Betancourt, the : WKSCARLETs have had littie success in this field. WKSCARLET-3's ; i division is currently working against Gordo Mansania, Solo Suarez, : » Tito Herrera, and Elias Eljury. During the period he produced no disseminations, however, information reported by him was used for one field comment. ait emt ane CVE naasd Anika ert! Bol Shri op Bh eos dsaen qiiae eseiae 4 Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. Sves€c? OF 205 (hase, Forse. weddle} 7-460 108% B67 cererous SECRET -Ea-| &- 66 £G571O8S .
14-00000 : % ep L. wor rd Cie i 8 ac ~ BF |. _. imatnis we HE Chief of Station, [et acne ite i f mh we ~ mts : f. jou GeaaneD DEE } i jUA% RIDGe MDE rtd soa -* Chief, WH Divieton SAF Bagby / C’ WESCARLET-3 SGSWIRL Report. acted dec emeo PE EEES a eos Lh co cee ee ne em Ce eae note Pe etme tara aa ameamstea fis Bae eS nore Porwarded herewith is a copy of the report on the SGSVIEL examination given WESCARLET-3 on 8 May 1973. ore Christine T, RATHVICE Diastri but io=+ Attachmenta: a. SGSWIRL Report h/w b. Idens for Att. a. u/a/e B2 IMPDET CL BY 058903 RECORD COPY a RAE, ere 6 cee cee nee ene nents pee - peace noe cent enguece necereanaenmns Ross, RUPEREN i a v3 1 ISPATCH SYMBOL AND WUMBER DATE a .- i AUG 1973 eo ___BVC¥-10041 2. Bins joa ee Brick tite Hos fat HUMBER — B?d pet Lo _ CRE T 1-30088! - , . : ORIGINATING Bana L.. ola TPs Of. wate wee oe L/3/ ¥ 3 ett ‘4 ‘ + totrhies OROWATING {23 OFICE SYMBOL Date : Ne oamatina cB ¢ OFFER § MAME Distribution: AC/WH/3/V a. 4 —— 1 - IP | | ° } = Chrono - =n ee . RELEASING. OFPKE STEBOL he wor HUE sy at mI fri Chef rr ; : “7 a 4 Conol) a So" SD vse emt wove sora. _ , : | § PAT cH wre OTF . nen nt Re RL Lt CO I cee eens mt ~ + paoethtel as =}
way canes EORET ga) ( Band EXTRACT AND CROSS REFERENCE DOCUMENT LOEAT EF ECAT 10% COC. BVMOOL & HO.” bate oF o0C, PELE ChaggtFiCation oF RECORD COPY boc. sumsect .f SOURCE INFORMATION Wik Started 3 7 TEXT OF EXTRACT (Alse cite doe. dlateibution, Biesem. Na., ee. » 47 applicable) - ._ 3. From a negative point of view, WKNUGGET coverage of the ‘home phone of WKSCARLET-3 was useful in that it did not revea any indisations that he was. involved in narcotics trafficking. . \ Since he also successfully passed his SGSWIRL, and satisfied the Station in a debriéfing that he was not trafficking in narcotics, the WKNUGGET coverage of WKSCARLET-3 was discontinued. \ Indicate The Subject, Project Or ; 201 File No. In Which This Form Is To Be Filed. SUBJECT OF 204 (Last, First, widdie) : 5 i a a a re
1g, 90000 ry conn SEY any sia, EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION DOC. BYMIGL 3 KO. - Bare OF BOC. FORE CLASSIFICATION GF BECORD COPY AVA = 14 : jot nas Gok - 3. TEXT OF EXTRACT (Aleo edte doe.-Glatribuiion, Diesom. Ne., ota. - if applicable) To WKSCALLIT-3 WYSCARLLT-3 continued his norral rate of production during this period. The questions regarding hiu "ireerular HIAIYSS acti- vities and contacta” were resolved throuch confrontation and a successful SGGUIRL. : Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. SuBsEct OF 208 (Leet, Firee, Middiej as
14-00000 ’ . Pa) can deCRET fe} Fe ad EXTRACT AND-CROSS REFERENCE ; SOURCE (RF ORMATION . . st DATE OF IMFO. EVALUATIOR : TEXT OF EXTRACT (lee cite dee. distribution, Biseea, He., ete. - if applicable) : 18, As Headquarters is already aware, WKSCARLET-2 passed his SiSUERL with flying colors on $3 ‘ay. Based en the SSSWIRL | i and his earlier deoriefine eoneeraians his alleved Involvenent ~ in narecoties, it seens that WKSCARLNT-3 was only eullty of : having the wrongs kind of friends. LRAGOY Caracas was advised , on iS “May regarding our conclusions based upon the debriefing : cand SUSVIRL of WKSCARLIT-3. LMNAGO' Caracas acreed with our conclusions and now regards the case as weine closed. '%KSCARLET-3 . : agresd, and we so advised LUAGON, that WKSCARLET-3 would helo i : out with narcotics leads he migit coma across. we told LNAGON ‘ that such assistance would only be_on an ad hae basis subject : : to our other priorities as well as. WXSCARLIT-3's security. : a . oF wees ee ; F | | Indicate The Subject, Project Or | ‘ 201 File No. In Which This . Form Is To Be Filed. SUBJECT OF 201 (Lost. First, middde)} oesorers Once 7-463 i FORM B67 paceisus SECRET nee a. a8 goereous semen ot a3
14-00000 of t SECRET TOs WH/I/V 29 June 1973 FROM : Interrogation Research Divisfon SUBJECT: WKSCARLET/3 -_IDENTITY_A \ arpa 72501 B= ——— BACKGROUND: . Subject of thts report. 1s a KISTONE born citizen of IDEN B who has permanent resident alfén status fn WODUAL. Subject was granted a renewed OA on 17 July 1972 and he was Tast SGSNIRLed on 3 Novenber 1971 with favorable results. Subject estimated that he has been SGSWIRLed approximately ten times by BKHERALO and two or three additional times by the WODUAL Arny. ae PURPOSE _AND PROCEDURE: \ On & May 1973, in IDEN C, Subject was again SGSWIRLed at the request of his Case Officer, Gabriel J, LABRENZ. The session was conducted {n order to determine 1f Subject has ever been involved in the illegal drug traffic as alleged by a LNAGON source and also whether Subject knows anyone involved in the illegal drug business. Subject has a good command of the English language and the entire gegsion was conducted tn Enaqlish. All of the test questions were coordinated with LABRENZ in advance and he remained in an adjoining room within hearing range. This examiner was introduced to Sub ject as BIT? JOHNSCN from WODUAL, RESULTS: No indications of daception. SGSUI2L results supported Subject in his contenttons as follows: }. that, excluding what he told us (See DETAILS), he has not used drugs for non-modicinal reasons. . 2. that, excluding IDEN D, he is not acquainted with anyone who he knevs 1s fnvolved in the illegal drug traffic. (See DETAILS for those he suspects") ~ ek. IMPOPY ol Av SECRET . se aaenan nana te tee . .
14-00000 IRM 7259) 29 June 1973 Page 2 3. that, excluding what he told us (See O€TAILS), he has never received money or been involved fn the sale, burchase, or smuggling of drugs. "4, that, excluding what he told us (See CETAILS), he has never been asked to participate in the ?Tlecal drug traffic, DETAILS: Quring the pre-test discussion, Subject stated that he personally has sucked marijuana on three or four oceas fons and-he has sniffed cocaine on approximately five occastons in the oast ten years. Sub- Ject asserted that on. each occasion, he was attending social gatherings with KNSTONE friends andhe felt socially comnelled to indulge in order to please the other participants. a estinated that he knows approxitately thirty-five people who use cocaine or marijuana. Subject asserted that his last use of cocaine was last ronth when he visited WODUAL. SGSWIRL supported Subject's claim that his personal use of drugs hes not been more extensive, Guring the pre-test discussion, Subject asserted that he was not acquainted with anyone who he knew for certain was tnvolved In drug trafficking. Subject did list the following IDENS when asked {f he knew anyone whe he "suspected" was involved tn traff¥cking drugs: TDENS 0, &, F, G, Hand I. Subject asserted that his suspicions were based on rumor and these people have never talked to him about {llegal drugs. After recording reactions to the test question, “Are "you concealing the identity of anyone who you know fs involved in the Sale or smuggling of drugs?” (Ans. So), Subject acknowledged that his concern for the question was due to the fact that he more than merely “suspected” IDEN D was involved and he was "90% certain,” Ouring the pre-test discussion, Subject stated that fn 1954 or 1955, while fm KMSTONE, he and a friend sold a non-dangerous drug to a buyer who believed it to be cocaine. Subject asserted that he made $25.03 from this transaction. Also, wntle in KMSTONE at the $ame SECRET
14-00000 Ww IRDP 72501 po 29 June 1973 Page 3 time, Subject stated that a friend, IDEN J, asked him tf he wished to.participate in the smuggling of cocaine out of Peru. Subject advised that he declined the offer. As previously noted, SGSHIRL results supported Subject's contentfons that. his involvement with dangerous drugs has not been more extensive. " Distribution: Orig. - 1. ¥ = WH/3/V 1 = Field 1 - File OS/IRD/JMS: Tht 1 SECRET cert CORE ae gg RECON
14-00000 . : : accemssreesvP* rea ; -e TUTae Come as 7 C weyar ; a FURIE RO TE .- 4 . ee ‘ . may JDO ee ae pee ade AGENCY MESSAGE ' Bees CORY Cure tere GS ae Cate gee ee ee eT 2 ~ i tg i , raf . o oe meemesee bone meee ee [pgp EB AE EEE. AF a ta iss | f-] (7 \o “ ‘ CAP Lt dee pepe enn ne eg ee __ | 3 266231 . j PAGE G11 IN 628084 ~ vo oe NED ; i; CONUS TaR1 2422002 MAY 73 | | © ae eee ee ab “ag : : segapsener—mmato § EC RE YT 2421452 MAY 73 STAFF j i cite 5 : for PATORITY biesron|__]iwe[ REAM SLALARM WKSCARLET WKRALLY REFS! As rn i ee 720774 ) | C, ODRECTIA 442595 1, REGRET WESCARLE Teg TRIP TRECA SEMINAR CANCELED BY HKSCARLETeL DUE LACK HKSCARLE? INTEREST, 2, [DEA FOR TFIP GENERATED BY [DEN REF @ WHO, ACCORDING KKSCARLET<+9, EITHER WANTED FREE TRIP NORTH OR WAS REQUESTED BY GOVESNYENT PARTY, COPET, TO ATTEND. IF LATTER THE CASE, WKSCARLET@9 SPECULATES THAT COPE, WANTED REPRESENTATIVE AT SEMINAR DUT DID NOT WANT EXPEND PARTY FUNDS FOR TRIP. 3. FILE 2012901757 204e300085, E2 IMPDET etee rete -merenienntine ROMERO A SAAD ne hc APT RELIG TE ng oe DUPLICATE COPY ' SECRET FOR CROSS FILING IN are 300KNS WO EULA catmmenenteie ean weer” eos - sa te
14-00000 TORI2247262 HAY 73 § EC RE 7 2215202 HAY 73 STAFF ClTE 7 TO: DIRECTOR INFO  aybayCeLMHABYSS WKRALLY WKSCARLET - REF? DIRECTOR 416602. | fe UNAGON CARACAS ACCEPTED RESULTS OUR BEGRIEFING AND SGSUIRL. LNAGON SAIC STATED “WOULD GABLE WIS HOS AND MIANI OFFICE THAT AS PAR AS CARACAS CONCERNED CASE AGAINST WKSCARLET=3 — ’ $ wow CLOSED, | . \ : _ @s FILE 264-308085. 2 INPDET. ' Aay-o3 0098S SECRET sz war 223 [ RECORD COPY |
14-00000 OUTGOING; NESSAGE, . f= ss aa Biden COmPER USE ORD ae ; onf a @ 0 x 848 i S€cre fF : - 8 BBASE asetR sine wepwes NOE . pare fg snow . erry M8 ESAGs HETE OEMS LYUNSsB STAFF 4839222 WLOb42 conr: ChwAG wro: me poo 1 ADDO, elect gq OISSEM BY: 3 OQ moss (nomen ++ c/wAhe 2, </F pensst la £0.38 = e ‘ DO mere LBLV 0: [ InFol | , ! RYBAT MHABYSS UKRALLY WKSCARLET REFS: Ae [In 9098071 “| he 9334909] C. DIRECTOR 407370 he IN 1? MAY MEETING WE GAVE LNAGON H@S OFFICERS GIST REFS A- AND B. THEY APPEARED ON SURFACE ACCEPT OUR REASONING FOR BELIEV- SEND GIST REFS A AND 8 TO THEM OFFICIALLY» WHICH WE DOING. @- PLEASE ADVISE REACTION. OF LNAGON CARACAS TO RESULTS OF UKSCARLET-3 DEBRIEFING AND SGSUIRL. 3- FILE 20L-J0098S. E2 INPDET odd REFA~ RESULTS OF DEBRIEFING OF UKSCARLET~3 ABOUT HIS POSSISLE INVOLVE= MENT IN ILLEGAL NARCOTICS TRAFFICKING. REF @- UKSCARLET-3 UNDERWEENT SGSUIRL 8 MAY 73 WITH NO INDICATIONS OF DECEPTION. ; REF C~- AGREEMENT OF H@@S FOR CONTINUED USE OF UKSCARLET<-3 AS A UNILATERAL PENETRATION OF WKSCARLET. UNAGON SHOULD BE ADVISED OF THE RESULTS OF HIS DEBRIEFING AND SGSUIRL AND BE CONVINCED OF HIS NON~ INVOLVEMENT IN NARCOTICS TRAFFICKING. | ~/ [Recor COPY | __ | oer PO MAY 2923 ACOH /NARC atl é Q0[-030008S UNIT: _KCTUHFI7V DDO/NARCOG >. A020 [Sma y7 3 xT: 1535/S5h2 . SSE i él C/WH/COG_a-D fe I ; ante! C/UH/FI__L / MW dee BGS RR OF PEE SOGAG matings HOF CEae Bong aut os, a FBR Coat eer ee aren REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED — 2 IMPDET SECRET ‘e? CL BY: ObYSLE soe + me
14-00000 1 germoouction ev GTTR Team 7] Seune ovrice ts PHosesTED . T 250239 PAGE @1-04 IN 923076 . —s0ns200at- nes ff 8 EC RET 4817472 MAY 73 STAFF CITE TOs [ INFO DIRECTOR,  KMSTONE ° reri | Coat 920774) NK | Oo i. NEITHER STATION NOR SLIGOS HAVE ANY INFO ON INSTITUTO DE "ESTUDIOS CUBANS. DEFER TO H&S FOR ANY RGNS, 2, FILE: =. 204-389905, E2 INPDET | RECO::D COPY | 19 Wigs SECRET QO 1- SQ0TRS~
14-00000 po re . , , a= ah ; SS} . - Braeeas CENTER VBE OME ° Ae Oaee® 7 3 BY ane eee exe roe . onF 0 1) ] i] i) o SECRET 0 DOU STI EL — \ MESESGE MONG mg eneeATGe . GATE. Pease Hane yuaee ene me ee weesaga nerenamcgaueees STAFF .... ventas oe Lb ry DIRECTOR ... .. 409708 ees 4 cont, Wirt 8 INFO: | FILE foie ajfso CS ‘OISSEM BY: 1 ° 0 wsee 3 noewen Per Foo : G SEP PS cement * * . ~ 8 WKRALLY WKSCARLET REF: "Ona Irn aaeaaal ; 1 — SEUULHEATED PEAIESS 8 UKSCARLET-3 AND UIFE BEING | POUCHED 18 MAY ?3e iii i e @. FILE 201-30078S- Ee INPDETs e _— REF “= ASKS FOR STATUS REQMPORT ON REVALIDATION OF permits To | | 4 REENTER THE UNITED STATES” FOR WKSCARLET-3 AND HIS WIFE | * ee cee ae UNIT: J [6 mL Y 73 Ole” Gp Ahr ZU fear COOGHomAt re GOOT ISB Bagh 0G BEE OTD DOCS S 4 Ge bbOoh anon REPRODUCTION BY OIMER THAN TNE ISSUING OFFICE IS PROMBITED —& 2 IMPOET - , . . ’ cL BY: ObYSbb 1 Pad a ACs /UHD, 1
4-00000 | i Western Hemisphere Division WN May 1973 TO : Chief, ATTEN : ia 7 I WH/3/ YO FROM : Director of Security SUBJECT: Luis Clemente POSADA Carriles {A 12 419 708) Nieves Elina Gonzalez de POSADA (A 12 443 942) REFERENCE: Your request for Reentry Permit dated 19 ° . were Reentry Permitsyoae issued for subjec have been extended /valid to é0 April 197 into the United States during validity. tsom_ 2l April 1972 , and se The Permit may be used for unlimited entriea & maximum period of twelve (12) months. ony - Extongiongggy must be made on the attached, "Application for Egteastai’s é ae ye the United States," (IANS Form Jol). In ey egiTotin Bots Bet: a et . . , ae 3 #,, ; “pi i i fF Ot ofthori: My GE extend the validity and U. S. Inunigeaefan Otficens eer . ‘ : Attachment, Receipt acknowledged for Permits!037538¢ ay Signature Date OS/AAS/ |} NN May 1973 7 a oe car ee, = pee 6 HOP" OCE7 +) SECRET i re ci oan
0000 *¢a0 , of D> Le OUTGOING VESSAGE >: Degman LONTGS UOT OMT sod ® ° ° aos em ae ro0 wo ee Py Paad oo eon onF Oo o 6 oOo 98 2B . 3 ; CAMS HPC OFS . - i‘ SECRET | 28 $9408 mamenmed wor PO0 . Sara Neo OG? ero BeGbaed PEraad eco RUROND STAPF \ 1023482 * DIRECTOR u0?7370 | “ conr:-C/wH 6 ineo: Fig bdo, Addo e/y Ay efey ef/s4ReB  pissemav:27 x , O wess eoeaes cf/Ft . V , peaiel_&. 2 H 0 corumve. HABA a, ro: (| —iawrof RYBATCHHABYSS UKRALLY UKSCARLET REFS3 Ac | }rn 9098070 . 8. | dw 923409] Leo AGREE THAT STATION SHOULD CONTINUE USE UKSCARLET=-3 AS UNILATERAL PENETRATION, F UK SCARLET ORGANIZATION: HOWEVER IT 9 IMPERATIVE TO PROTECT/BKHERALD POSITION IN THIS MATTER THAT LNAGON f ; BE ADVISED OF RESULTS DEBRIEFING AND SGSUIRL AND GE CONVINCED We 34s . OF Ens PERSONAL NON-INVOLVEMENT IN NARCOTICS TRAFFICKING > ADDI=- REMAIN URES TIONALLY: GESSSII THAT STATION Bo ALERT TO ANY FUTURE INDICATIONS THAT UKSCARLET-3 IS IN ANY WAY PARTICIPATING IN THIS TYPE OF ACTIVITY © RECORD COPY | : 3. - FILE 2f0)-300985- E2 IMPDET or -: RG ik wcPonTs THE RESULTS OF THE OGDEBRIEFING OF WKSCARLET-3 ASOUT : I HTEATIONS: THAT HE HAS BEEN INVOLVED IN THE ILLEGAL TRAFFICKING 6 NARCOTICS s ©. ee ., . REF 6 SAYS THAT, WKSCARLET-3 UNDERWENT AN SGSUTRL ON B MAY 1973 WITH ‘NO INDICATIONS OF DECEPTION. HE WAS EXAMINED IN REGARD TO HIS KNOULEDGE OF DRUG TRAFFICKERS. HIS POSSIBLE INVOLVEMENT IN THE . NARCOTICS TRADE AND HIS ASSOCIATION WITH NARCOTICS PERSONALITIES MENTIONED IN BKHERALD AND LNAGON INVESTIGATIONS OF HIS RECENT ACTY= VITIES- Si! gt soe aay aaza 8) /uefy ft 20 |- 03004 8>— . | ai. jomMaT 73 UNIT: WH/37¥ AC/UH/NAR exT: 4535/5 =e AL —— eee crunscos_L> ta fe* OLE atl . 1 ot as FEDS pposnancoedr dt Onl) C/WH/3 poisons OPES CUR OA ATG OF PLEAD ELH a Bet nad REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED E 2 IMPDET SECRET . . . cL BY: gEySbb pop creeee ae
REPROGUCTION GY GPE THAR PBEUING OF FICE 18 OROMETTES - some, @ Cama ere Ose wv 2b mn 50O1 PERSOM/TT NOTE ED eee _T 225043 PAGE B2 IN QRiggiedez NAY 73 clré; | OS Tor DIRECTOR INFO, | ! _ RYBAY PLMKABYSS WKRALLY WKSCARLET Refs ae |] | ¢ $09¢07) Be DIRECTOR 399637 | | GL Jew g9svod) 1, WKSCARLET®S UNDERWENT SGSWIRL 8 MAY 73 WITH NO ; INDICATIONS DECEPTION, EXANINED HIS KNOWLEQGE OF DRUG TRAFFICKERSs POSSIBLE INVOLVEMENT NARCOTICS TRADE AND ASSOCIATION NARCOTICS PERSONALITIES MENTIONED OUR AND LNAGON INVESTIGATION WIS RECENT ACTIVITIES, EXAMINATION FACILITATED “THROUGH WKSCARLET®3!S OWN WRITTEN REPORTS ON NARCOTICS@ LINKED PERSONALITIES AND WIS OBVIOUS EFFORT BE FRANK AND | _ FORTHCOMING ON ALL SUBJECTS RAJSED, 2, GIVEN RESULTS SGSWIRL AND DEBRIEFINGS, STATION REASONABLY CONVINCED WKSCARLET®3 INNOCENT NARCOTICS INVOLVE* MENT, BELIEVE ALSO GAN CONVINCE LNAGON WIS INNOCENCE, PEND= ING ANY NEW EVIDENCE HE IS [N FACT INVOLVED NARCOTICS TRAFFICKING: DESIRE CONTINUE WHSCARLET®3 AS UNILATERAL PENE= SECRET. apie 0300185 Ho [RECORD COPY | Awty 73 ca]
; t as Loess . CAGLE GEC D9DGEIS BY een ee _f = geracouenon Ov OTNER Tuam S$e&@cereéf : MEUM OFFICE (8 PROSERITED Aare At en be iF Ae et Dliba u* = wa see me 1225643. PAGE 92°02 IN 9135409, OR:@916962 MAY 79 TRATION WKSCARLET ORGANIZATION, . mY Se FILE 2020300985, 2 IHPDET os ae ° 3 1aa/dI . g3+13938 EleRd2e > yay er Hges O iL MK | rq3sdt *
14-00000 REFPROOUC TION BY OTHER 194 his MSUiMG OF Pic E is FROME ED AGENCY MESSAGE _ § 2gee7e PAGE °@4 IN 999887 TOR10514262 MAY 93 xd ne | = $ € GRE T 0513302 HAY 73 STAFF. Ghre | a T04 DIRECTOR INFO | ots AYBATMMABYSS WKRA RLE urs A. ODERECTOR 399637 2, AS SUGGESTED REFERENCE A, GABRIEL J, LABRENZ AND WILFRED 0, CLOWER NET WKSCARLET+3 NIGHT OF 2 MAY_IN TNO HOUR CONFRONTATION WHICH IN REALITY waS DEBRIEFING WES ASSOCIATION WITH ALLEGED NARCOTICS TRAFFICKERS, DURING MEETING HKSCARLET©3 VERY FORTHCOMING, FRANK AND CONVINGENG IN HIS DENSAL OF BEING INVOLVED NARCOTICS TRAFFIC, AT END DEGRIEFING AGREED TO BE SOSWIALED DURING WEEK BEGINNING 6 MAY, 2. BEGIN DEBRIEFING HIS ASSOCIATION WITH HEMBERTO TRUE VA, WKSCARLETS3 STATED HE INTRODUCED TRUEVA THROUGH WIS CASUAL ASSOCIATSON WITH JOSE COME 2. (GOMEZ 3S LNAGON MBANE SOURCE HHO CONSIDERED SY THEM 10 BE LESS THAN RELIASLE), GOMEZ ORIGINALLY MET -WKSGARLEY®3 THROUGH THEIR MUTUAL FRIEND RAMON ES GARD A RUBIO AKA MONGO, CESCARDA Is PETTY : SECRET 20] -0300435 RECORD COPY oS may 73
14-00000 the a ra ee etont “Beebe ae eyes me CAGLE SEC DIL BEM BY. ronsa5s4262 MAY 73 rs CROOK “WHO ALWAYS 1s rane MAKE A "DEAL® witcn USUALLY - JURNS. our To BE SHADY). WKSCARLET eS STATED NE MEY . “JRUEVA ONE TIME Ar WOTEL clus AMERICANA- AND HAS NOT SEEN OR HEARD FROM HIS SINCE. NO BUSINESS OF ANY KIND DISCUSSED, "THEY SIMPLY HAD A FEW DRINKS AND SPGKE oF MUTUAL CUBAN FRIENDS, (17 AT CLUG AMERICANA WHERE LNAGON SURVEILLANCE TEAM SPOTTED WKSCARLET©3 MEETING TRUEVA, GOMEZ ANDO : FREDDL MANUAL B AL BO A SOLEDES.) 4, BALBOA WAG UNIDENTIFIED POLICE OFFICIAL. WHO LATER [DENTIFJED BY WKSCARLET@2 FROM PHOTOGRAPH, BALBOA WORKS AS GHIEF, RETEN DE LA VEGA PRISON, DURING 2 MAY MEETING WKSCARLET@3 ADMITTED MEETING BALGOac BUT COULDN?? REMEMBER NAME ONLY THAT HE WORKED FOR DR, L UG 0 LUGO, WHIGF OF THE PREFECTURA. WHOSE COMMAND INCLUDES THE RETEN DE LA VEGA PRISON, 5, WKSGARLETs3 WAS THEN ASKED RETELL WIS TRIP TO MEAMS VIA PUERTO RICO, THIS. HE DID AND WITH THO EXCEPTJONS MIRRORED THE TWO LNAGON SURVEILLANCE REPORTS IN STATION HANDS, EXCEPTIONS WERE THE MEETING OF ANDRES PURR INO S SN MIAME AND JOAQUINC AS ONA IN . SES RE Ts PEWROA LRAT MOTHED. a ; @GEXCY MESSAGE ——AUYARSE. Si. — 7 “3 : ar, FARE. WR. |__| fe 22 $ . neTION 8 4 3 Oa oe] one J 210872 ~—C PAGE @2 IN 989687
®&6¢ e@ e © ® @ @ & em ® 8 @ be «@ oe mee at, @ Tora, SORE oe oe Y 216972 . PAGE @3- IN 999807 fo TOR19514262 MAY 73 ; ron . “PUERTO RIGO. WKSCARLET©S KNOWS PURRINOS BY THE NAME | OF DOMINGO A 6 .R-E Us WHO ME MET IN VENEZUELA ONE YEAR AGO | AND HO ES CASUAL FRIEND SHARING MUTUAL INTEREST tN | MUNTING AND-FISWING, GASONA HE MET AS EL GALLO", ON ONE BRIEF OCCASION, (STATION COMMENT: WKSCARLET©3 GELIEVES [T WAS EL GALLO WHO ALERTED MIAME AS TO ARRIVAL DATE AND TIME OF OUR AGENT.) WKSCARLET@3 CONSIDERS _ EL GALLO AS-PETTY CROOK WHO WOULD SELL OWN HOTHER IF ee entermmteats neeeene meres gnats OMNES CE A A OS cee . PRIGE RIGHT, . : . 6. IN MIAMI WKSCARLET#3 MET DOMINGO ABREU, RONALD G6 ON DO MeGIL, SILA CUERVO AND RAINONDO TORRES, ; WE CATEGORICALLY DENIES SUBJECT OF NARCOTICS EVER DISCUSSED WITH THESE INDIVIDUALS, DID HOWEVER, DISCUSS WITH ABREU AND CONDOM@=GIL FACT HE BEING SURVEILLED. BOTH EXPRESSED LITTLE CONCERN ABOUT THIS SuBVECT, 7, STATION NOW LEANING TOWARD BELIEF WKSCARLETe3 VIGTIM OF HAVING WRONG KIND OF FRIENDS, {IF SGSWIRL SUPPORTS WIS DENTALS, STATION TENTATIVELY BELIEVES EVERY EFFORT SHOULD | BE MADE CONTINUE HIS USE AS BKHERALD ASSET UNTIL AND UNLESS | WERE CONCLUSIVE EVIDENCE HE INVOLVED IN DRUGS. IF SECRET 201-03 009¥S. F
14-000 SEPROOUCTION av OTR THAR : WSUNG GIVICE 18 PECTERITED (ANCK re BURR OTTED : ry A : 2 i AGENCY MESSAGE nome [tf] meme. ove ' ef ‘jaf 5 es Se none OR 0 ee \ : ~ T 216672 PAGE 94-94 tN 9e9887 70R10514262 MAY 73 | | ; SGGWIRL NEGATIVE AND HEADQUARTERS AGREES BELIEVE WE GOULD SATISFY LNAGON WITH THIS RATZONALE, == | 6, FILES 2845380985 E2 IMPDET yoaldt ; NEREREL, gpwdee bo my gp wate dl § MW re id
14-00000 ee cited Fae ee oom we were Pim otese spot Recees - 2 hb ree - BP am marene tenes wet een eS ttie bees * yah , = mae a AE PEG EEE SO A A A I ee by eee wae a «a @ ao o®. a, * Gy _ _ Py OUTGOING WESSASe ° Reet oN nian tal : x meme, FETE Lhe onF go @ @ oO @ @.- ; a’ ar SECRET . . te BRACE mbna SaaS ; Bare toe Game . ene ; me OS0GE SEE RE REE REE a . t, _ STAFF 1) AZ . DIRECTOR 7 403768 = com chen 8 mra: me ¢ ; ‘eles, ctsceued, oissem By: 2/9 o 4 be | obehh, ee Q wound . . . e . Pa RYBAT-UKRALLY UKSCARLET = *. - eS REF: DIRECTOR 4oORa72 Isf 2 ee ee ne . ; Le SGSUIRL EXAMINER MARK D- STEMERAAN PLANS ARRIVE CARACAS ._. 5 ? MAY 23 AT 2009S HOURS ON PAA 2b7. NO NEED w NEET. PLEASE~ 7 ARRANGE, : Wak2 MODERATE ACCOMMODATIONS AT HOTEL NEAR LNFALL AND ADVISE. 2. FILE 203-300985. €2 INPDET«A ° . . & “& SAYS SGSUIRL EXAMINER PLANS ARRIVE CARACAS ? MAY 73 FOR PERIOD OF TEN DAYS TO TUO WEEKS. ALSO SAYS HEADQUARTERS UILL ADVISE wrthly | TRAVEL DATA IN SEPARATE CABLE. 5 ' pate: 2 MAY £973 $ ; ‘, ons: ictt/| May SAE 3E EK rx, Sb2bs 3538 , OS/IRD LED. bruce RECORD Cony poste kk hp F L. Anetty Camhbd Gotu w AevinD REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Ee > UAPOET SECRET Ch BY: 06456
* PAGE 81°62 SEC RE T 2725482 APR 73 STAFF Ta IMMEDI aTE DIRECTOR, RYBAT WKRALLY wKSCARLE? REPS a, DIRECTOR 490956 a. [-— duet 7) TOREZ725492.0PR IB 2c 4, WKSCARLETo3 CONFRONTATION SCHEDULED FOR WEEK BEGINNING 29 APRIL, DEPENDING ON OUTCOME, SGSWIRL EXAMINER MAY OR NAY NOT. ~~ anne BE NEEDED, IN ADOSTION, MEGTING WITH WKSCaLEG=3 PROBABLY DELAYED ARRIVAL CARACAS UNTIL 7 MAY, 2. FILE 221°8308985, &2 IMPDET i! SECRET RECORD COPY UNTIL AFTER 7 MAY AND SGSwIRL NOT NEEDED FoR NIM UNTIL AFTER THAT DATE. IF EMAMINER SCHEOQULE PERMITS, REGUEST DELAY HIS &% APR G3 . 201 3009S” 6 toate ena
14-00000 OUTGOING messnee ej ‘gromas CENTER VEE OMT * see 0 oe . rem ong moe 86h GakeR oN OnF oO oc .@ Go 6 0 3 b te éqhenr gare . . | , SECRET . ee 200 DHARE mates OnGesh PSD, . Bare Wedsaas Boog GEE MUHA . STAFF ae 3342 DIRECTOR NOL972 eo yt © mo: rug yt fC. yereey onsen 72% | f O acls 0 socnes . : yr e e err \ - : @ senance = e . 2. . . * i 0 eouge . > r TO: PRIORITY ’ . . for -RYBGAT“UKRALLY UERSCARLE? ., : . ‘ 8 REF: lin 902476) . “he -SGSUIRL EXAMINER PLANS ARRIVE CARACAS ? MAY 73 FOR PERIOD DATA TEN BAYS TO TWO WEEKS. WILL ADVISE TRAVEL EGEEUESEMEKERY I Sere em aay me SEPARATE CABLE. : - . : F 2. FILE 201-30098S. E2 INPDET. Ae ' : ‘ REF - REQUESTS SGSUIRL EXAMINER WHO WILL HANDLE UKSCARLET-3 AND ' i UKSCALE-3 CASES TO DELAY HIS ARRIVAL IN CARACAS UNTIL 7? NAY 73. i 7 = os/1rD TELECOoRD? ' DATE: ye A - onic 2? APRIL 74 4 | 22 O/= 0.300865 | UNIT: 7V : o a t ExT: . spe ‘ 1535 « KG a, i Muriche, COPY eh ence yy” THEODORE G- SHACKLEY _{_RECORD RICHARD L. CONOLLY Snneocaron REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROMBITED a 2 iMPDET - CL BY: guste
14-00000 egy gems mgt IDE RE LTE MIA EME ROR : ° Hee THE WORD ALIGN iow JO REGISTER waet —» ALLTGN cee cuit meat ements see . > & ae OUTGOING™ MESSAGE Ieee Po cS a Oy Sa . wns cemneeuas one ~_ =F iL: Cs ee . onF @O se G g on 3 3 5 SECRET : . me Lheed wenmann mRareR eave nee Bene . one BaGGees EOEREURE eEEEES } STAFF ; .° @§23572 DIRECTOR “OOS. - : cone: el welt 8° oo: FRE pe: a le Seeu kt osseway eh { G Beh Petey, BE : RYBATOUKRALLY UKSCARLET To PRIORITY ee . REFS: A. DIRECTOR 397603 ; 8. DIRECTOR 399b}7 - 3. UNLESS ADVISED TO CONTRARY. SGSWIRL EXAMINER MARK De “STENERMAN PLANS ARRIVE CARACAS 30 APRIL 73 AT EDD 2005 HOURS ON PAA 232. PLEASE ARRANGE MODERATE ACCOMMODATIONS AT HOTEL NEAR LNFALL AND ADVISE PRIOR COB 2? APRIL + . 2. FILE BG2201-0300985. £2 IMPDET. de REF A - ASKS WHEN A SGSUIRL EXAMINER SHOULD ARRIVE IN CARACAS TO HANDLE THE EXAMINATION OF WKSCARLET<-3 AND ANY OTHER STATION SGSUIRL REQUIREMENTS THAT TINE WILL PERMIT. REF 8 - ASKS AGAIN WHEN THE SGSUIRL EXAMINER SHOULD ARRIVE IN CARACAS.— OS/IRB | JKTELECOORD? ht} See, | feleccere bare: 25 APR 73 08 apr 3 uN: CHFI7Y , " 2£0/~ LSCOFES ext: SHEE 3598 , Eibsnl ANEODORE G ~SWicnvey RICHARD L. CONOLLY C/BHD HD wese er cowcane nanan ef EHsS Senn eee Satna REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 13 PRONIBITED E 2 INPDET Ch BY: AbLuGun
14-00000 ety : Loe | TRANSMIT. " SECRET . BADR AE Free ° : or - “Rt TDCS INFORMATION REPORT (Whee iad f: ong | 7 vat WIT7I7V/R it. 727171535 _ oat 20 APRIL 1973 COMTs BASED ON (vib. apt, paads ee Hvc-6660/ = __i7as ’ CIN a ae ee WKOMEGA (WKONEGA-7) f (F-C-—PARA} WKNOBLE/ A+ 1 —— idl a al Me ~Trtt=T) 1th tt HANDLING INSTRUCTION “iFlace Ula appredwate epee, Lid sevraad oddreaveve © {RECOMMEND EXO cl NO FOREIGN DISSEM _, A B | Basi DOCUMENT NOT mee £ { MACE AVAILABLE OCL = CX] = $ | RELAY CABLE ATTACHED Cj Bt : Sate c | show iw co — . ; Leese j s ' Ae DISSEM ELECTRICALLY ("J Th a . Pee EXCLUSIVE FOR USIB oO . ° CORRECTION TAPE USED ON FORM 1K~2 7 USIB PERSONAL AVIN Co # E | ZawaHoo CAME SENT NOT FOR LIAISON CL BY: MICHAEL C. GHOADEN AUTHENTICATING OFFICER COORDINATING OFFICER(S) o Ln CLASSIFICATION SING OFFICE r Ni 9 | SECRET . \e\s We {When Filled taj COPY a t¢ss see 1K=2 use enevious ~~ Sk ; WSCA AL LT - > (19-20-4667)
14-00000 = oe a , @ ROUTINE Intelligence Information Cable WARNING NOTICE IN $93854 ‘SENSITIVE INTELLIGENCE SOURCES AKD METHODS INVOLVED ; , ‘ BTATE/INR NMCC/MC (DIA) CIA/MMCE NIG: NSA TREAS $00 ONE CRS PAGE 1 OF 3 PAGES, t DIRECTORATE OF e OPERATIONS Clossilied by -wsrosded Repertion Gifices, Leempe tom Genera! Gerieseificetion tchodvle of G.0. $1492 Gsemptes Catepery 86 (1), (2). Gemotble te Setewalae . i Astomatie Ges ereheotion -NO_FOREIGN DISSEM___- ; THIS'1$ AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE . , CHE TDF IR-314/03534-73 SECRET ST 4 —! . :. OST 20 APRIL“1973 i. _ COUNTRY VENEZUBLA _ 001 MID-APRIL 1973 , SUBECT VENEZUELAN MILITARY REACTION TO THE VOTING & sod MACHINE SCANDAL ACQ SOURCE de ALTHOUGH THE VENEZUELAN MILITARY IS CONCERNED AGOUT — THE CURRENT WIDELY PUBLICIZED SCANDAL OVER ALLEGED BRIBING OF VENEZUELAN POLITICAL PARTIES AND PARTY LEADERS IN CONNECTION WITH THE CONTRACT FOR VOTING MACHINES FOR THE DECEMBER 29793 ELECTION, NO ACTION OF ANY KIND JS CONTEMPLATED IN THIS CONNECTION, THE EXPOSE IS LOOKED UPON BY THE MILITARY AS JUST ANOTHER EXAMPLE OF HOW THE POLITICIANS HAVE FAILED THE PEOPLE. - WHILE « SECRET feigariptee tion ) (dissem controls) ae ee eS
14-00000 cm . POSES & ter, - ry , - IN ~893854 “TDF IR-314/03534-73 PAGE 2 OF 3 PAGES 4 ' WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES . SECRET / AND METHODS INVOLVED/NO FOREIGN DISSEM (elas tieationy - vere 99 Bon tenksd a . a ~ MOST NTLITARY OFF ICERS DO NOT DOUBT THAT BRIBES WERE INVOLVED, AND : POSSIBLY TO A GREATER EXTENT THAN AB YET ANNOUNCED,” FEW THINK THAT THE GOVERNING ‘SacTaL CHRISTIAN (COPET) PARTY JS IMPLICATED BECAUSE IT OPPOSED ‘THE PURCHASE OF THE MACWINES, THERE 3S EXTENSIVE MILETARY COMPLAINING AGOUT AND DISCUSSION OF THE SCANDAL BUT THIS IS CONFINED TO CONVERSATIONS WITH FELLOW " OFFICERS, FRIENDS AND ACQUAINTANCES, IN GENERAL, THE MILITARY BELIEVES THE VOTING MACHINE CONTROVERSY IS OUTSIDE ITS PROVINCE AND CONCERN, AND THERE 1S NO INCLINATION TOWARD MILITARY INTERFERENCE « (FIELD COMMENTS CARACAS EMGASSY TELEGRAM 3155 OF. 12 APRIL GIVES FULL BACKGROUND ON THE VOTING. . MACHINE CONTROVERSY, INDEPENDENT SOURCES OF UNDETERMINED RELIABILITY RAVE REPORTED THAT SO0TH COPE] AND THE MAYOR OPPOSITION DEMOGRATIC ACTION (AD) PARTY ARE WORRIED ABOUT MILITARY REACTION "10 THE SCANDAL.) 2, (FIELD COMMENT! THE EMBASSY COMMENTS AS FOLLOWSS FORMER DEFENSE MINISTER MARTIN GARCIA VILLASMIL AND SOME NONSAD/COPEL POLITICIANS HAVE CLAIMED THERE IS SERIOUS PREOCCUPATION AMONG THE MILITARY OVER THE VOTING MACHINE SCANDAL, BUT INFORMATION FROM MILITARY SOURCES LEADS eo 8 G8 de CR bet 8 G2 de GR wo « SECRET telat Neating) fdigsem conteotis = et
14-00000 a ® “we ae ‘ ee . "893854 — ; . TDFIR-314/03534-73 , ; i oo. PAGE 3 OF 3 PAGES WARNING NOTICE-SENSITIVE INTELLIGENCE | Sr Co - SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM | '. SECRET - . 3 THE ENGASSY TO AGREE WITH THIS REPORT THAT THE ARMED FORCES ARE. NOT PARTICULARLY UPSET BY THE MATTERS). - ° 3, FIELO DISSEM] EMBASSY, DEFATT AT CARACAS. - } ' 5 5 a ; 4 ! 3 3 2 | a L . i i - SECRET ielasst festion} idissem controtst
14-00000 RYBAT PLAHABYSS WKRALLY WKSCARLET Mf Te } A te ne AA ST ANNE ene ty ION Mit eR mae ce ” Qua nas C8 TE @ USE OFT aAg age ace Fee _ onF g§ - QO 0 0 CL8bbe Caton SECRET - MERPADE rary tog egal APY Gata Herd Gates , erg mereeae ‘Bae OR OHTA OBE STAFF 2u1a3bz = COI <8 _ =, OISSEM BY. ay. aa con: Clute INFO: FILE boc, AALC, Dimocr Devore  ofuwter, cfel, 0 Beg Tastee HH @ wouss e “ To: prrority| —sjinro| sb / Le} REF: 1IN 695309] hb. CONCUR WITH REF_PLAN FOR CONFRONTATION OF UKSCARLET-3 WITH TUO EXCEPTIONS. RE PARA 2C. FEEL ONE OF OUR STRONGEST CARDS IN SECURING UKSCARLET-3'S COOPERATION ON THIS MATTER IS IMPLIED THREAT OF OUR REPORTING HIS NARCOTICS INVOLVEMENT TO GOV AND POSSIBLE RESULTSNT LOSS HIS WKSCARLET JOB. RECOGNIZE PROGLEN OF. PERHAPS PROVOKING VIOLENT REACTION BY APPLYING TOO MUCH PRESSURE BUT IF WE DON'T USE THIS THREAT. BELIEVE WE UOULD HAVE WEAK HAND | INDEED+ ALSO. SUGGEST THAT U=3"S CASE OFFICER BE ACCOMPANIED To MEETING BY SECOND OFFICER. FEEL THAT PRESENCE OF SECOND OFFICER AS WITNESS WILL INDICATE TO UKSCARLET-3 SERIOUSNESS WITH WHICH WE VIEW ALLEGATIONS AGAINST HIM AND ALSO ext SERVE AS INHIBITION. SHOULD HE BE TSENPTED RESORT TO PHYSICAL VIOLENCE. GOOD EESEREEEE CANDIDATE FOR THIS ROLE WOULD BE YOUR FORTHCOMING VISITOR, ROBERT Fe STONTUIST. IF FOR SOME REASON STATION PREFERS NOT USE STONTUIST. SUGGEST WILFRED O- CLOWER. WHO DUE TO LEAVE CARACAS PCS THIS SUMMER. DATE: ORnmGs . . .¢ UNITS ° . ext: Lo : Joi - Boo LE COORSMA TNS QrPC Tas . AEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED —E 2 IMPOGT cl BY: Ob4Sbb OG KAGAN BOTELT Cha bsst tates Prepes: | Mer PT omgNYpIET bo Me mapyen'g n= o gm Oa WT Tt rremenee seaee emer 10.0! sanERaNRertimetEn and SNe ew nt po nS . on TART AORN S fae ee eRD ETT: OR Ue eH: Bigg Giee > we
14-00000 - QUTGOING MESSAGE si] a M ) 2 | - Gre was, CORTE REE ORET f Os Wt 2 ee CS aa co nee aad v9 =m vibe oeee 86 one of o oo Oo G G6 —o8 TP/tOL- 2 2 Secret far iQ 4 44 E73 : HE DSEOE HEME OG rea ty GATE Toms Ate e SARIASA NHS ME rag aeRO GA \ cone; INFO: #Re 7 Y 7 (DIsseM BY: 1, a J . Go moee OG nomen g BE Veet TB O wenss PLEASE ADVISE WHAT YOu PLAN TO DO. \ oo 2. ADDITONALLY, IF You HAVE NOT ALREADY DONE 30. GRCE Sled - Oo ' STATION, CONSIDER POSSIBILITY OF WKSCARLET-3. AS NATURALIZED 7 . i VENEZUELAN CITIZEN, GOING TO UWKSCARLET-3. OR OTHER INFLUENTIAL GOV “OFFICIAL AFTER CONFRONTATION, SAYING BKHERALD "BELIEVES" HE HAS | BEEN UORKING AS PENETERATION OF UKSCARLET BUT HE REALLY HAS NOT {OR SOME VARIATION THIS THEME}M@) AND TELLING UKSCARLET-1 THAT NOW BKHERALD ACCUSING HIM OF BEING INVOLVED IN NARCOTICS ACTIVITIES | TO COERCE HIM INTO GREATER COLLABORATION. ALTHOUGH ADMITTEDLY THIS MAY BE REMOTE POSSIGILITY Rox STATION 10 TSERRBOUTOERSAND MAKE CONTINGENCY PLANS FOR POSSIBLE BLOWBACK OF THIS TYPE. R38. SHOWCTINT- URS CAREETENS HOLD SAURERRCETHIEN™HEGHORECARDEED TOADS | PHISTROINIZ CR NCANEES PECUEATET ONMHESHRERET LON PO EU CHA STORVEBP ~EKS CAREER ET? 3. PLEASE ADVISE WHEN SGSUIRL EXAMINER SHOULD ARRIVE CARACAS. W. FILE 203-30098S. E€2 INPDET. al lpLaN FOR CONFRONTATION WITH REF - OUTLINES THE WKSECARLET<3. C/UH/NARG ae 7 73 ss C/UH/ YE ORIG ae wy UNIT: C/UH/COG dios 's my testy so Sh | Weonek Ee G. SHAC “EYS RICHARD L- CONOLLY C/UHD a “Cfwiil ee funtedn. C/UH/3 © Ries GHORER eCoapedties, Scans Mean EOP SHRED : hoametinainel REPRODUCT? BY OTHER “HAN THE issu NG USE % pro Ye. & 2 IMPDET ° ~~ Di. Be Mer to cL BY: Oe ae
14-00000 THAN PAGE a2 Wy 896508 T 305902 TONL202363E AFQ 73 - SECRET 2020472 aPR 7S STAFF Tor INFO DIRECTOR Lo 1__ ho RYGAT PLMHABYSS WKRALLY WKSCARLET MAY 2 1 19/3 REF | 6 ? ) =n S91 P71 MICROFILMED i, FOLLOWING ARE STATION AND SLIGO TRACES SUBJECTS ete RE LE EEA Set ruben eh eet, a. A DOMINSG 0 8 R ER Vs vO STATION TRACES, “Phesas BOC. MICRO. SER. \ Ly feos vite Gus-cer le : : Be SYLA c WER V Of PROBABLY IDEN WITH SYLA ROGUE F Sot oases 1 UM RoR Y Mssiy Lemce re oF Ant chs, Gkeuy> 4 uERV oO CASTILLO: DPoY 29 OCT 1922, SAN LUIS, PINAR DEL RIQ, CUBA, HE IS LAWYER AND WORKED FOR CUBAN MINISTRY OF LABOR 1945057) aT NATIONAL TRANSPORTATION CORPS 1959-68, NE WAS MEMBER OF 26 JULY MOVEMENT IN CU@A AND IN NOV 59 WAS DESCRIBED BY CUBAN PRESS AS INTERVENTOR OF HAVANA METROPOLITIA! BUSES, SUBJ ARRIVED IN UcS, APRIL 61. IN MIAMI HE GECANE MEMSER OF BAY OF PIGS FORCE, AND HAS BELGNGED TO OTHER ANTI© GASTRO EXILE ORGANIZATIONS, HOWEVER, LNERGO REPORTED IN OCT 64 THAY HE POSSIBLY A LEADER OF GROUP ACCUSED OF ANTIJ©U,S,, PRO NAZI, PRO=SOCIALIST AND PRUGCOMMUNIST STATENENTS, spe! ~e yp tee iv Ce MGUAYIROR” YT 0 RR E Si _PROSAELY [PEN WITH RAT MUNDO | BRUNO’ T 9 RR ES REYMON, DPOB 6 OCT 21. CANAJUANI, LAS —oo a PRop MEN Son SECRET Qk ok ne ye eK ae 6P!32a0s SOOVTS