1g 00000 eal past 2 pears rpaulte” “almost entirely from Sta” ‘ns € and Gara Naren. He followed directions and reported 7 ee fairly weil. ! a i Ole. JMWAVE-8569 IN 242899A , 2 August 1967 summarized KICOBALT-1's report. KICOBALT-1 ‘nat ANCLEVE-15 on 28 July. AMCLEVE-15 said he was going to Bolivia to help train a special . unit in guerrilla warfare. KICOLBATOL Serrfurme’ that ANCLEVE-15 So : was ih touch with the Bolivian consuY”in Miami and the| sid : Ito whom AMCLEVE-15 had made the offer to organize * _the group of Cuban guerrilla training officers. JMWAVE felt that : _ somehow e wel ee Le _ ‘either AMCLEVE-15/dAv6/d8/ came up with the idea ‘ont his own or some leak eccured during tude contacks on. this Kicog Gince this was in conflict with statement AMCLEVE-15 made to opines that AMCLEVE-15 was seeking employment in| | 22. JMWAVE-8748 IN 29699, October 1967, sent to info director, gave first information concerning Subjectis he atte eyelet elie oy one plans to travel to on 21 August 1967. MA AMCLEVE-15 stated he hoped to find employment through his friend | who ig connected to the TV industry inf : 23. Headquarters in DIRECTRO A28911, 18 August 1967, reported ho : foeun headquarters traced identifiable with 23. JMWAVE Internal Memorandum-1592, 16 August 1967, stated AMCLEVE-LSSplans to go td 24. L7se9 IN 32469, 15 August 1967 identified| as mentioned pf January 1967 as a member of the Cuban DSE. 25. JMWAVE-8866 In 34036 17 August 1967 jrdvised no contact ) \ ' be made by AMCLEVE-15 for two reasons: eo q. His name was mentioned as, CIA agent on some |
14-00000 + etna sted eae gern Goc radia. aud TV during Laso conference. 2. He has‘aiso been involved in shady deals AdfAtg/ in Miami, although undertaken at JMWAVE behest might prejudice his effective use. 26. JMWAVE-8997 IN 40592, 28 August 1967: AMCLEVE-15 had ‘just returned to MIami to obtain visa to enable him to work in (ey Reports he obtained job at through | 27. JMWAVE-9080 In 44174, 1 September 1967 states that AMCLEVE-15 now uncertain about returning tof Says job would pay only about $250 per month which he claims too little to live in| AMCLEVE-15 actively seeking job Miami {Case Officer Comment: This seems direct turn-about from Para 2 JMWAVE-8997 sent 3 days before) AMCLEVE-15 now states he would be willing to:go back tol | fr other job inf to work for CIA but he requires total income Approximately $600 per month to cover cost of living. OUMWAVE stated that agregs that while working orf AMCLEVE-15 would be a good asset for [ __]station. 28. JMWAVE-9138 In 46714 £ September 1967, AMCLEVE-15 had previously worked under CIRASH-4. AMCLEVE-15 claims he has job of working for CIRASH-4 on| job would be investigative.m AMCLEVE-15 received letter ZA 5 September 1967 from friend| employee, in which] | told AMCLEVE-15 that AMCLEVE-15's > contract to work in had been approved by the Department of Works and AMCLEVE-15 should apply to the Miami consulate for visas. 29. DIRECTOR-34096, 8 September 1967, quoted AMCLEVE"S brother | __onsiderea trustworthy by Cuban government to travel overseas , a ME ye). af ee Pe i ae
14-00000 Se, mE ot ent TOT 2 om caeenntan em em cee “ane mere ob Hens to tee the umes NR obwees ASL//BLKELED on GOC -‘misséon last 1966, and that AMCLEVE-15's contact unsavory characher who involved in political murder of anti-Communist professor at Havana University. 30. RI traces were run 30 August. No derogatory information was surfaced in the RI traces.Concerning AMCLEVE"S-15 brother] | ‘RI traces came up with nothing. Traces on brother) | however, did g¢f surface derogatory information. 1. DSE agent for which is responsible for . Havana he , Se _ Cheops © 7 a 7 | | d ‘26 - Subject hse mission from Hintetey of Construction which arrived in to purchage heavy construction oS equipment in September 1967. , aed ee RI traces of | |surfaced Gerogatory janes rs information. ace "? 31. DIRECTOR-35982, 15 September 1967 discouraged any vw’ further JMWAVE encouragement SRUCLEVE-15"Beexl job. 32. RI traces on| Fi Dec 1967, show previously employed by JMWAVE-AMSPELL organization first as AMBARB~41 and later as CITUTOR-1. ‘This student organization (DRE) was run by WAVE but administered by| attempted to obtain CI information Ey CITUTOR organs’ wy» Le C. FIPA Flutfer revealed crTuT0R-1 loose talker who had revealed his agency affiliation to a number of persons in 33. JMWAVE-9802 IN 74926, 18 Oct 67 gaven report on jon18 October 1467. informed telephone call from AMCLEVE-15 that CIRASH-4 would be new director of jiate October 1967. | _ bs behalf of| ——_—pssured AMCLEVE-15 -~ J~
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14-00000 A nar serteemamannare Mor lle fo CATA Sida EE EAE Sg Pe ht. Geet ete teen wee he we t t | a * I £ . Lt . fs ners ar ce tet eet enc tere aeneaeenn apg nse cute crate niet manana cen em cee hin enema ntti nt tt nem te pe a pf ee ne in a ed Re } Te FO etree ee mm nee eR a REE cee cena Steet mn a nee ate cate em ame Ege ea Ge a eR ae eee . x | tore mares assests ne a nant ¢ ereinienen nemeneentne See moe enete ome mite wee ee cn eng a eae ee ne Rare em aw encima ett eaet protean eee eee - - - wn ee ee we a eee te ae ee t : : 1 i ae bee ~ ane ~ a ~ ~ wee ee ~ eo 7
eg Set hy cee ne rea ACRE METER UB, aN fearetewet ye eeme eM Aeehe re 2 A areeontine on mrtrnneceneewettntien van hemes sriaubme ve “Rove Guale wale Cee, \ NOTES 7 wade owl v7 1. In a Spanish questionnaire of Personal Information 1961 as an adminsitratér Subject listed his brother of the marifndo Electric Company as a relative in some governmaht service. ~ “He. did not list his brother in this section, although he did list Roberto in Para 16, ast Scothers and Sisters. 2. in another signed but undated "Spanish Personnel Information form of apparently 1965, he *iiSeed-both his borhters in Section om, subjaelt pQythers ‘and Sisters, and an Section Ny “he again list™ is brother - | | who he stated he believed to be working for the Suan government as an engineer. He again failed to list his brother 3. Concerning his pha Part I filled out in March 1965, | mention hdd /hAdt/DE/KIS/B//of his brother | appears in ENA section XIV, sub ecl; Kelehive s Acgvainlances and Conlachs ed any gover Ire Serwc -4. According to own admission in auc flutter eepext j let Iare of 7: cil 1965, he had been involved an planning for a cuade a pa yy coup headed by| ‘This ais = ter came to the attention of the FBI. There is an FBI “oot, 17 May 1965 in the 201. &vale yralay AMCLEVE-15 also “furnished information on this Gwademaulan coup for JMWAVE, who disseminated this information in July 1966. 5. AMCLEVE-15 informed JMWAVE concerning other independent exile operatiors into Cuba.in July of 1965. . Section 6. His PRQ Part II, dated September 1965, says that * ’ subject is “of good character, very reliable and security conscious. © Subject demonstrated good security techniques while reporting on the activities “orl oncerning the attempted coup against ig 5 Dan FNI report of 30 September 1965 gutlines the contacts
14-90000 _—e, . that had been made by some Americans seeking to purchase pistols, This is the first LAAIG “indication in the 201 that Subject was involved with Frank feng av Leery? aly af : bie Rosentakt, Miami, who had the reputation of gambler and hoodlum blasting caps, hand “gernades and silencers. > ; associated with other Rood tums -and jewel thieves in the Miami area. --@. In a.report prey out by Subject on al April 1966 to update 78 Rie tin tom his employee file, Subject again reported his brother| in givernment service but falled again to repor waver 9. A JM@ACH memo WIR-1299, 21 July 1966 explaings a request _ ‘from AMCLEVE-15° to” ‘resiegn ‘from his job as an instructor in the “avilime PRS MA LCA training section to-accept a job on the. Junpa being set REECE; COMBE AN DOS L, Rece.Commended<Ip, Me pias erence Merge oe ae ein up i#t-at that time to govern the activities of _ toyp Move wutaet Cop! 30 November Gevernmment and the 2506 Brigade. AU FBI report of 29 July 1966 and another for 1 August voue both commented that by Fre exes re ‘SHaject had beer. approved jt0 accept the position of military leader of the newly ‘formed alliance. ; 16. On 1 August 1966 AMCLEVE-15 was transferred from the TAGE , WAVE training branch to the CI branch of JM@K@}. He will be used to report on the activities of the central Junta. in the 201 il. The first mention of Subject's brother is JMPAVE internal memo WCI-1501, dated 21 September 1966. In this memo Subject described his telephone call from his family in Cuba. . Subject stated that his mother told him that his brothe: was in| on a purchasing mission for the GOC and that some time soon his brother would travel td | Subject's mother expected _—_—ito be out of Cuba for two months. He stated that he last mew his brother to be employed for the Cuban telephone + “. : Lone . Company in Havana and “in Cienfu Villas Province. te Seti d : bao los © fas bre Thre rif IPE. Thorn EE, 25 A196! Re epee EL He ag ee @ V5 we arts S964.
14-00000 ae corr ERIC ARYCHGHR ON APRON MD EAH AAO AT RRR IE HEE oat Saar eA OE Pf cre ot ra 12. | JMWAVE 318. 1NC1749, 23 September 1966 stated that }8990 (IN 85265 reported that|_brrived in| | from Havana ee ae 1966. Boniy other ey tion traceg on jis Tivornntane al Plus Foo4pA PER Fant * URGAI20825,¢ehich passed information srovided by Subject. ip. Words ¢ Lane Tl files show in charge of telepone Fientine at] eseording to, ), telephone higtin ek June 1964. D. ; <_< On Ae /¥ta A memes for the ‘record, 26 sunefp By Lionas és! Sub, i ect reported FBI information concerning one | Ss. e " a * Rosenthal and concernein U.S. citizen, | ‘Through Rothman, Rosenthad was put in touch with Subject. Rosenthal understood that Subject was attached with, CIA and claimed that subject supplied him with caps, primers, and c-4 explosives. Rosenthal was reported to have asked Subject to supply more explosives and associated materials. The Justice, sent to the AGency a report from the securi ection of the FBI which stated that] vas a CIA 7s) index cards, has a long history of gambling, illegal Gording to arms dealing and other shady dealing in the U.S., AfAdA/Cuba and Mexico, Card dated July 1961. Mere Gre. ~bOg (es cerved’. ey. { G *e: No~further-record Subject ty. elephone sonversation— Wil / te. BAe. {or Ranand z Wilsol/MAd—tenséy-t0=15-28 June 1967. This records information about Subject and Rosenthal not otherwise a matter of record in the 201. { 7) 38. Memorandum For the Record ,28 June 1967 1, Y Carenract | Ldagsate-S Qua te General Consul, also x cevers iffformation on Subject and Rosenthal not otherwise mentioned in 201. -3-
™ * ae a’ per, imme CQASUFR B2OR . PROCESSING ACOM —- _ DISPATCH ee ee Chief, Western Henisphere Division ; Wo POH RLOUIELD 4: OMY QUAD O45E ~ CAM RIDGE PEOERING <f z ~ Chief of Station,| | nen Sy) Cperat ional /ANCLEVE=1S RRR CENT REALE REFS. A, DIRECTOR Sess B, S41? G. $337 MICROFILMCO DEC 1 41967 PIC eco. BER” Dore: - i. The Station desires to explain its viewpoint on AMCLEVE=1§ clearly because of what cculd. conceivably be construed to be a tone of impatience in the first line of Reference A, First of all, why do we want to hire AMCLEVE-*}1582 Our ebjoctive is to use hin as a unilateral | which controls that organization, © nenetration of ‘Srecifically, we would [ike to penetrate the inner circle surrounding TDENTITY and CIRASH=4, The recent provocition (reported in reference C) which we believe was run ty IPENTITY is a clear indication of the need fer this type of penetration over and above the normal need fer penetration of security services. ee What we are net trving to do is to make a CIGOAL-1 or ANOT=200 out of ANCLEVE=13: that is, put him on the payroll as an adviser to CIRASH=-4,. Pe want to be very clear on this point, since this may be the cause of Headquarters’ concern. Uis role will not be i advisory. AMCLEVF-*18 is to be used to obtain counterintelligence ; infernation to protect the’ Station and its operations and to get for us that portion of tke intelligence available in CIRASH which is not made available to the Station via the liaison channel. 3. From the infersation available to us, AMCLEVE+15 seens to present an almost colden orportunity to Station: i.e., a cleared ROFTRM agent (who altheush terminated still reports to NWOFTRM when in the JYWAVE area), who is a well-placed CIRASH and the chief of the special Investipative unit within which may have renitoring of ROFIRY activities as one of its ebiectives, We say “seers to present" because, although we have confirmation from CERASH-15 that AICLEVE}+15 does in fact hold the pesition described abeve, we are of an open mind regarding the practicability of his use and we are completely willing to accept any infermation that would militate against his secure and fruitful employment). shial oo ATTACHMENT: Under Separate Covebess, 1 ‘pee CONTINUED 99 4 FOOTU8S t, Identity . DISTRUBUTION: es COPY DEC & 1967 , rae /RHD watt uf/s/e TASPAIGH SYMBOL AND NUMBER batt ~ V-WS-3- RVCA = CLASH CATION 291TH ORY a | SECRET 6 Yecember 1967 14978 tan
we aR ne en ar READ BP PTS rt fae ® '3 217 Rat mae tenmareee nice Atm roe Se re Sa TF ee thas oe BOWE BN Seger e & 2: REY TSE | sE_eore Tt HVCA © T4978 4, We have chosen to sem this communication by dispatea, rather than by cable aleny with reference B, because we de ‘not want to five wide dissemination to what might be interpreted as a difference of opinion befween the Station and its Headquarters Beskh., We do fecl, hewever, fleadquarters apposition te the use of ANCLEVE*1S has been consistant since his case was first brought to our attention. Ve assume that Headquarters and JMEAVE have some data concerning ANCLEVF SES which we have not yet received and which results i his use. If this is the case, we hope that dt will be forwarded soon so that we can drop the matter. If on the other hand, Headquarters ohjects.to the concept of the operation, we would like to develur a cordial exchange of views to sec if these divergent views can be CONTINUATION OF OISPAICH sage aamdaoeeo reconciled. o* 4 ee ipa aarnnsnnensanamainecerinmntttantnren eg re ——— IWS Tel ee oes § 6838. 88 POR WHS E538 Te 2 Ae _ er ncn nema ener ti Lo 8. in Headquarters’ view of fhe serine tne amine ten ot cme net ene mee nati te ae
14-00000 en Oy wehebet be tee, tnrnemeneagee = aro nee on seoniecret et anens8) EDL at spews “henge same apes ot va ett AMAR tet eee te Ne EMO GRE EPS EYES RATT po eel MICKOFILMED ceB T1968 ec. MICRO. CER “ SECRET . | V SUPARATE COVER ATTACIMENT to HVCA -14978 1 IDENTITY - MC ATT. 11 yea 14978 yrseiate ++ 1 1 eee be Bie At ty wet ta YE era cee ete SECRET oS BOP poescoaes emer neon erent wero Sm ULTIMA GP Lull Wok RAM wm AE NOS Eat 8k age. Pere
ey a . a . . or wT ences os te . wee ee eta were coal - - x Lee oe sete ey ‘ ‘ oF . | Bag S cE t vag.  £ Ff ; pum con els wd | an a) eee creer ess enti ee SAE TI AE EAI TELE TOe BO TNT I, a 4 =. dye eee ' 7 Cnief, Western Box lenhare Pivtaton j Lg eens wae a woo ce ee eee sae nnimneserencnttens tne eennanereanncanen canta nina a ao sant Parcs =H eee enema Clef of Seation, eb SAVE ‘ leet cnarae BET | aoa — has feo ape Rte} i FPS anal raemated aan ae ee nncorerncertten troetemis meres BHO Lo 1 H Chief of Station, saa Fig ES CTV STA MCLEE | — irthvities of Identity of Beforence A and Plana to fore a» Aoti-Comunie’ Occ or Squad. REFERENCES: 4. - 149%, dated § December 1K7 aS B. » L786, dated 26 September 1967 e - “4 4. Yorverded under separate cover is & report submitted by CYRASH-1§ . i concerning the orgentsation of Identity of Reference &'s office. On. 23 Meventer 1967 9 meeting was held in Identity of Reference B'e office with penbars of the|_|who were to work for Identity of deference 4 in the special investigative unit he is establishing. Identity of Reference A announced that the director of the hed refused to lat hie sen work in Identity of ° a Reference A's organisation, although the request for their services hei cons \ from CIGIEO-1, The men vere given until the end of Novenber to degids whether , or not they would quit the to begin work for Identity of Referenes 4. iWe have not yet heard of their decisions). 2, Anew member of Identity af heforence A's offi-. who vas predent t at the resting was AMCLEYE-1'. It waa CIHAL-18's opinjo that Aol SVE-15 an old had been brought to with the halr, of| friend of CTRAG-4. After tha nesting GIRASHALS, ANC’ OVE-15 ‘and Identity of Reference A went te house where heved them eare erploaives which were to have been u fr blowing 4 — hentified ship. (The expleaives ware not used aa the operation vas aancellad). aNCLEVE-15 shoved the group Bore e-plesive devises which he had semcgied tn fro Mismi. MU:FVB-14 gaid that he wae able to mmuggie anythiag into the country besguse CTRA~A would send - @ CIRASI official car to pick hia up at customs. - Techeae® ¢ Antoine lee ; ‘ Atteshnent: ‘ ha Indicated, u/a/a ' ~ Distribtions | 3, Chief, WED, w/ett, a/a/e . | 1, OOS, JuAvE , [| $ Dscazher 1967 L4d7s t i : ‘ S88 CAR BT . :
14-00000 ar ote, . See COMTINUATION GF i . i oMseatcH -  , Secu! t UWA = 14978 erent ne eerste ay tte men-memm ptmemenercee of atatnapamanan ire ot stmewe cee emer ma ear = enearensonbrnenscanaamenennanaceresira ato 1 eo 3, aMCLEYE-15 an aakod CIRAGH-15 to foin thes in ar anti-dbomamaniat group which would harasa wuniets without the kacwledqe of CIRASH-4. Un . _auether viait to house, CLHASH-15 met tvo Cubans who had ‘bean imprisoned in La Cebaia prison in Cuba and who hed apparently been heipad out ef Cube by ind will work with hin in the autiComminist goon - 2 GIRASH-15 also met another Cuban exile in the group whese allaa is CIBASH-15 @.pecta to be able to identify these Cubana in the near future. 4. Thie type of goon-squad activity te not vhet ve.sould like © oy MICLEVE~15 to be mised up in, and if and when'we get in touch with him we will request thet he stay gvay from such activities ao as mot to antagunise CLRASHZ of Identity of Beference A. 5. Please assign Identity cf _[1477%, dated 5 December 1967 a eryptonym in the CIVISTA series. : Nae TidvecadenBtfiern
- , eae ad ” . so o . . ~ se we te ” ° a te er? x ~ COWES Sek eg “ 4 . Re “ letabetared msn g aan 2f48 MOTKANS a ~~ his office at the Sinistry oF int honed ple fron to fore 7 , ia | talke “ee Gentlenon, this is ts -; \ Tireetos), 3 mais refused the Minis zermiassiorn of having you here t aiot repert cuit your job inl and then rossitle for us to worn qvest fault may ac,each one of you,shall k an answer ag to about ritely,due to actual condit eee everybody cauecd me to - io Tubes aed hea could “eind out later on,th feeling of unfriend) tope tne 5 i “Ve tine 4 wet 2 tp = Bop Tae pwnoae cddulia number (found cut late fetgones we an VpelSSe YORes.c ap AE Se stad ry Of. anvera.ar ~ ~ ~ + os r at ~ sos th Te with mc.Unless Fou, cecace Va = work < “+ wre. ay a ang See join my orrice,f an efepid ot sill Se - ~~ Moan . r re Fy, al deast op net thar chi “OP aGTLon With iness towards him and mivelif es wll, e untld the De of thig month to live SiON TO prenscunes oro nmetpder.- tT is not rossibte to “borrow you" Porte ae
x 4 pure my seme Hang FOG RATS eer Cel NW, ESTER E LN TTR NA BOT ° . € 4 pet tae ra a . . oan . . . yo . ~ ea TS re Dee ee . oot Lona Wf fee PAL St ci tao nor aS ns ov kinetin ths wait, Gihe we steve tabuanc a Los AWD Beanie Love . : - Houardo!" oued me cone sutoo he: thie Pro . re senee 7 Suses,hoosvetran swdvchos,ccton.tune curd,ingrsv.d oi mak SIS os eh et Re Se ce TT . for done.chur, a.f dneer.inge uewie. cp. it . : | Pk. yubled out fren uniernenth. tha wed . e and cGid iv wan a WoO. DUNTSL IS : ; i weteh wos wo be used in WEOCKEI a cringe oda : net opeecary what ship i¢ was,how he got the boub, our anid why .. oo -7  °  ;8 Had te cancel the "op ration",O0 course,] dig follow with inves mo Le Deas what they talked asout,s talky Bald tacy 0 | ‘ 7 “is eGuld pass all thet stuff 4ons,vectuse a prowle oo.” . cor fron Weg awl aS ava : inside the airnort inf: , “a,98 g00n as he could find an eae ‘on wy iad fenily and @ lot ne raya ste me > Foye gure nt Ps ed a ther hand, pues. a ano cince d@ don: time, re) . a et ee ‘ ly . ~ pare eae Milne by nig triendusip Jive SOyerts sip Bete Vel ad Bala = - . yee 4 wey ne tae ee Sole, tane in @ vu pra . watt = Lew pee peed ae 7 8 wae - wwe. CHL LEA oc. farses 24¥0o Qn; .. SO NOV imie - ~ oslo - toe te ee a fae clr hy) tte gee eee US een IR eS « GG.. 88 ENGI.» wee - chat a .- m & Foe «, sonny ome we ve LY as . *
mare et een pe, ye eye ne ate BE ewe - ¥ wrt ees - tm ee seeps pet Pee Qe ney Tet Saree Le! a ” »o -- . ~ - aa ‘ « fe . 2 a, - - t a - . een ~ .y “ ~”~ ~ : wi Sat - - we Te : 4 ‘ bose TA RMON LS MIND ge wee EID eT Pe ~ rae - Pa rr ” oon Re er rey rye we G& SONU Meeya ry, rs a a ee eae foo Pan ee ray ab Be Lay “23 $60 Vigileted by comin to place she eo minute ae ani Juan ausronatic sis ote is now in Miant,ard wil 7 he back at the a2 of this week with his “.woily.adnm a very conticential way he’s been asked to bring back: . * & . .* 7 ~ het ta cal, 32 gave ham $1 .oc for a silencer cal. ¢ L2).te will also take back all the war caterial he has left in - touch with links (Cuban and C.I.A.) itandi.Ke will aiso try te get din tO get as much stuff as pessible,te Le used probably here. beside asxing to buy bullets ané a silencer cal.¢2 ior ninself,also asked |on his way back te| bre) stop am Puerto Rico a couple of daya for something he had to do there. | [has agxed me what I-tuink ese[____ ears bilitics rts ss 2 gomoer of the office,in the flelc’ of sab tage ,ete.,exol osives Stces tole 42 waa good to rave people with some baeckgrounc i in the mentioned fiold.Gn tne other hend | ar. want se to help them with instruccion on the sana Technical field, but do net want e trer[ sido |to mow about ite TOE armen een 0 ren ema YE YEN 2 AOE ERI EAA ONY ETN erate) ty ant ae a : has asked me to find people for <h.c office.He needs, Zor | Lee : ww aement teing,some 6 guys, as has reDused thelr ovMeeessee ‘ -verything is neraal for the noment.This is sil I have to report, > emer 5° ond
14-00000 Neale Out ot vee Rene Ae A ota eh AC Re Be RD A aN ~ og aw Ree, Te stance @ | aon . ‘ a veocer C)vee ©) we : F ° Ccagsiey te wee we. Ws ASSIFIES MESSAGE ores tg ee ae SECRET — ~  MEPROOLET ION PRONIBETED PeAsom yRaT worrs sae cesreoy CJ are. a — “| 72 ene NY rmcory | q..... not” TI “rues d, OHI COEY, cilnes clon. s E c R: ‘ET @523522 CITE UMW AVE @497 DIRECTOR [] REFS: A. DIRECTOR 56598 B. | sar vOSIVY, 1. ALL PERTINENT INFO RE AMCLEVE/15 CONTACTS AVAILABLE IN HIS 201 FILE WHICH FORWARDED TO HQS WxST OCTOBER ‘SUBSEQUENT CONTACTS REPORTED BY CABLE. 2. AMCLEVE/I5 DID NOT GIVE ANY ote Heavy)" & CONTACT OTHER THAN ADDRESS IN UMWAVE 9996 WHI ACCORDING TO ANCLEVE/15 IS RESIDENCE AND SUSINESS ADDRESS (VETERINARIAN CLINIC) OF | sEeRET SECRET A ee ae arate tenet a eeats te ES 6a mo mewony Ay, Ba <7 Aa A rm OL NAO Em Oe AE TE NY Lente 8 ip ALE es
RO RRS HOSED _Ghtet. eg station, LL. ee fp et eo . H ome QuarindD 416 a I jen nee ita ADRS f taxeormm __¢hiet, BP. aaKi : ° . |, t i | ' References 6398 ‘ 7 Action Bequired:s FYI . - per reference the attached aocuments provide information on the brother of subject and two other cronies of CIRASH-4. Attachnent therewith & Identities u/s/e Distributions 3 ie 20 i-300738S Distritution:s 1 = RI 1 + Chrono Gpiag BR cfs 3 ery + ae 5 3 ‘ enema ia
14-00000 oe 8 SR ote 5 SECRET & December 1967 MEMORANDUM FORs CI/LIA SURSECT a It is requested that the military 201 file of ‘ gubject be borrowed from the Department of Army for our review, From records available to us we believe he entered thé United States Army in March 1963.- wi | SECRET
74-00090 .8-88° 78 ILE me. | SECRET oageeez cite[ | 8417 “DIRECTOR INFO UMWAVE: o.66 Sway ~ *, ~, seocar CP ves (Pwo pd] : w~ CLASSIFIES MESSAGE (um sora. comtre SECRET. (“=== eae ered Ga?, Te Shaner Oo orateoy CJ sia. actiog GRP @, aad FILE pu Meer + REF? Ae DIRECTOR 56598 Be. JMWAVE nuevo 67a) fe FOR REASONS OF COMPARTMENTATION CIGOAL-1 HAS NOT BEEN DIRECTLY QUERIED, BUT HE HAS NEVER MENTIONED Nj REPROOLCT ICH PROMIGITED - Mee? C5744 AMCLEVE-15 AND STATION SELIEVES THEY DO NOT KNOW EACH OTHER. 2. [__| STATION CAN ADD NO 8310 DATA ON ANCLEVE-15 NOT ALREADY AVAILABLE HQS. STATION RECEIVED REPORT FROM CIRASH=15, HOWEVEK, WHICH CONFIRMS THAT AMCLEVE-15 IS WORKING FOR CIRASH~4 AND UZCATEGUI AS STATED IN REF Be Se FOR JMWAVE: DID AMCLEVE+15 EVER GIVE WAY TO CONTACT HI4 Iu [7] OTHER THAN ADDRESS PROVIDED UMWAVE 9556? WOULD PREFER ‘TELEPHONE NIM IF POSSIBLE TO ARRANGE FIRST MEETING. “SECRET SECRET Re ea HEH Ne a oooh seer and geet ee ree te sera _— : - + sAhenaemetentirename r 7M POE Naty att MR Smee cee a, a eet Mths Ate"
14-00000 I: ae ~ a Fain enmemnaoeareanans or aepeenatt rererirer’ Biure@ yest nad» > Beare ‘ar ;  «RTACR CORN _ UNG Atu/O8 ‘ oe, | ' Feraa comets 6 r Cars ~ _ spo pe I GEIEs WW S& ECR ET > — relied = oo ae ee ; at «4521 Werrticas wri pao | ove 1 DECEMBER 1967 Heche Cage: sacaanaaar DeGse dA TOR oO seD8K 0 peateor oO fhtuan 50 pasetes C} ans 0% o neo mpen = [Png as cs 918 wo. . t es @ fo 04 ~_ pals todlo " Hate oa ie tel CC S”*CD@tererc@ Prtaty . _ cite oirectom 5 & 9 ‘a REFt 8398 (IN 02338)*- - ; - cote 7 - in you Reese F@CL TIME th MECESSA LY Sah 7 l. UNDER-GERGUMSTANGES APPROVE STATION CONTACT AMCLEVE-15 er 4 _ Station believes need pay only supplement to : . salary. Requested expedite documents and POA. ee a re Tee eee ne Sc en ee . FIR OG EQILICATION DOES AigE a MOU PIMC EVE LE AND UNAS yeticty F FOR ELICITATION INFO ONLY. PLS FORWARD PERIODIC STATUS REPORTS. PROCESSING POA. ADDRESSEES PLS FORWARD UP TO DATE TRACES) AND BIO DATA. FOR JMWAVE: FORWARD CONTACT REPORTS SINCS TERMINATION AMCLEVE~15,. 2, DOCUMENTS ARE BEING FORWARDED 4 DEC PRIMARILY TO ILLUSTRATE CAUTION TO USE IN DEALING WITH HIM, BrsPATent Foto tdadm BdtT Pe Gag al” . ; : . , COMMENMTE OTHGH ALPESTS Has CA*S* Dy On WESSAGE WH Comments: *Station reiterates desire have AMCLEVE-15 as agent. letteae _ ) COORD: C/WH/COG ee ed W V. BROE C/WHD Ag/WH/3 COOEDINATING OF0 905 BB ee Big CLA AD SBMBASINNG OOFEER ; | SECRET | [S| Cech Soogs hay Rata Banh 3 REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHISITEO. cor NG ee eS een pe ee s
--- - seer: EFeee €F ve , €kateive TS P1Leg 2O, BeBe PE Fare we, ruc sel) eer, v0 orance (J ocavacy CJ ave. : PuRgCR uMET HOT EF EEG Aten eto y PT AOVANCE COPY ~ ‘a teeuas Cl revves CT ese aeate ined me UE > ! ; S&CRET 3g1738z CITE | 8388 ACTING) ¢ { 30 Hov 67 & ; j——PiRectoR INFO: JMWAVE ro vs oo | REFS as SMWAVE 04220 CLE 9 2672 ) fee | Se : 3. DIRECTOR 47965 : i 1, REF A REINFORCES STATION OPINION ANCLEVE=15 WOULD PROVE VALUABLE AGENT. HIS SALARY OF 702 DOLLARS ‘ | FROM CRASH SUGGESTS STATION WOULD NEED PAY ONLY 7° SUPPLEMENTARY AMOUNT. | . ‘ | 2. NAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE-15 i ; i é | MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND POA, | | SECRET | i : t i
14-00000 Seeh wuewe =, Fame! cLassiry to Pite me. CLASSHEIEO MESSAGE JY torac corih'y — fF 3 a. 1 A BRED ve FILE ao. | =4 * ms Br: éak-eroO) eer. re saace O = __|deeroptcr don Prong ird Beatioy ‘ace. PERSOR/UMET ROTEF IES . rit ACTtSe . ” . Abvamce cory ~ &.. RID COPY a tevees CJ corree (]: P| « a6 ser SO a nN, _, “ "  RELE WV H1Co be - ga maw he * . Seop-6 e'se/re-2 Fose¢g * d A : z sec R'E T 2622222 CITE UMWAVE e422. or 8 thy $7.8 62872 . | INFO DIRECTOR AKULE PBRUMEN le AMCLYE/15 TEMPORARILY IN MIAMI ON PERSONAL a pUSINESS. a) rr. 2. | AMCLEVE/15 REPORTS HE WORKING DIRECTLY UNDER oon ELFASHF AND ALSO| | IN| | at ae wer $720 PER MONTH SALARY WITH PROMISE OF RAISE JAN 68. ot a . i 3. DURING FIRST TWO WEEKS EMPLOYMENT AMCLEVE/15 we ; HAS BEEN INVOLVED FOLL TASKS: As RE-INTERROGATION OF | % e : CAPTURED CUBAN GUERRILLA. B. INVESTI®AION AND INTERROGATION OF ANOTHER c raptdtp cusan, | | CG. INVESTIGATION oF | | | (201-382235). D. INVESTIGATION OF | | | i COMMUNIST, WHO, ACCORDING Tol  —s—— | WILL SOON TRAVEL é TO SAN JUAN, PUERTO RICO AND RECEIVE CHACK FROM CUBAN SEC ey
14gp0000 , ~f 2ST PAGE 2.UMWAVE @422 SECRET TS AGENT. CHECK, IN NAME WILL SE CASHED IN ‘BY | | AND MONEY USED FOR FUNDING re Jouerriutas. AMCLEVE/IS PLANS TRAVEL SAN JUAN . 1 ‘DEC. wre ‘CONTACT A BANX EMPLOYEE FRIEMD. THROUGH FRIEND,3 cerle, fy fe 715 WILL TRY MEET PROPER PERSON EMPLOYED aT ww gL |wto, COULD ALERT -ANCLEVE/ 15 WHEN TRANSECT 108 - BED oe occurs: THUS MAKING IT POSSIBLE FOR TO INTERCEPT - ® a | WITH NONEY WHEN HE RETURNS 24s ANCLEVE/15 WILL RETURN TO [parsers FROM , SAM JUAN, oy Lye athe DEFER TO HGS FOR PASSAGE OF INFO PARA 3-D70 , Eh: SECRET bow
1400000 g a > tnsens Chives C3 no . oa / aa ~ “CaaSSiF iO MESSAGE , Veral eovigg € SECRET 5. ai id Ta #9Lg eG. PEAROM/ UMET ROTIF IED vise wioG} acer. te anance CF Be gtagy CB ace. CHE ohio copy |G ee ae a | meh R AND ApL CA2. FEZ = ee! in “SECRET ei3se oe one en SO ow 87 N85 227 : ! DIRECTOR ne Oe oF | | | REF DIRECTOR 48508 Ne ed ; . | 1. APPRECIATE PROMPT HaS ACT ION, we 2. RUMOR THAT 7 |TO SHIFT FROM MINISTRY OF INTERIOR 10 , FOREIGN AFFAIRS AND TO BE REPLACED BY 18 apout a MONTH OLD. WHILE NOT IMPOSSIBLE, BELIEVE SUCH A CHANGE. i ronan NCT IN WIND. ; 3. IMENT IONED PaRA 3 REF I5 | |(201-67860) WHO FORMERLY WORKED VERY CLOSELY WITH Inf | SINCE, =| IS REPORTEDLY | | COULD HAVE BEEN SENT FOR BY . EITHER MOST PROBABLE THAT | | (" _ IS BEING RECALLED TO FORM PART OF| TEAM AS HAS i AMCLEVE 15. IT IS NOT BEYOND REALM OF POSSIBILITY, HOWEVER, .  THar | | MAY HAVE RECALLED HIM TO HANDLE ' POLITICALLY ORIENTED WORK REQUIRING | PaRTICULAR TALENTS, Set ARE TCU ¥. an veneeaTh CiKkov Ge Wer, SECRET "ee . x ae ~ alt A stevie mere. cnemee
a SSR swocer Chves (2 xo CLassiey TO FALE RO. ROCF TO FIRE HO. eae av Ber, vo aeaece CJ” etstroy Cae. acuamg GOFF a ee ee sorarns3s Hoe SECRET Siis25z cITE[]e218 DIRECTOR INFO JNWAVE : REF: DIRECTOR 47965 le WILL NOT CONTACT AMCLEVE=15 UNTIL HAVE HAD CHANCE REVIEW DOCUMENTS BEING POUCHED. 2. IMPOSSIBLE KNOW WHAT AMCLEVE-15 SALARY WILL BE, IF ANY, BEFORE DISCUSSIONS WITH HIN, PREVIOUS H@S RESERVATIONS THIS CASE WERE BUDGETARY, BUT WE ASSUMED BASIC PROBLEN WAS SOLVED WHEN UMWAVE ADVISED THAT ANCLEVE=15 WOULD BE PAID BY CIRASH THE SALARY HE FELT HE HAD TO HAVE. IT MAY BE THAT STATION WOULD NEED PAY ONLY TOKEN AMOUNT, WHICH COULD BE TAXEN FROM CIRASH BUDGET, BUT ONLY DIRECT TALKS WITH ANCLEVE-15 WILL GIVE US THE ANSWERS. SECRET SECREt OO Ay won senen see Monte wae « eT tee tee Setanta THER ae tert gs 7 Reng he at 8,
14-00000 f cterte me me oe tp "AKULE PRRUMEN tnoee, CJeee (3 we . , SuasSirigo MESSAGE A Fora Cortes ; : . ” . . erate EEDA CRBORNRE FO FORE OO ee : RA LL ad ee . aa REPRODUCTION PRONIBITEG sue deo €) set, 20 saanen CJ -wrsteor CJ re. = ation, : Pre § Dee 0 ee ACT AON ™ advance cory _ RES cia . . ‘ j : . FILE VR, won [ee 8. tar Clans, miata. in SY " SECRET 3023012 CITE JMWAVE 9996 [_____]iwro pirectorn =. ; REF: [| 8198 Coal cera | te JMV AVE RECO LETTER FROM AMG.EVE/1i5 ON 38 OCT 61, ADDRESS iS 2. ACCORDING AMCLEVE/15 NOMINATION OF CIRASH/4 AS DIRECTOR OF | DELAYED BECAUSE CIRASH/4°S POLITICAL PARTY,[ | IS IN TROUBLE. —~ AMCLEVE SAYS HE WILL SEGIN WORK ON 1 NOV. 3. IS ALIAS OF AMCLEVE/15°S | JMWAVE CO. | SECRET. x SECRET
14-00000 Z BOUTING AlD/OR INITALS o 2ac% BP ae . a! _ + MERSAGE POM a TOTAL COME: Sag - una, Bil? 3/V¥ / | eE E $321 Bar Ves aa ‘ears? SEPT 1967 | _ CAME SECERTARLAT DISSEMINATION + (CC) wom = (C) onsrzor—[C) crue to. ance =] ran ais a PRE DN CS FILE RO, ane —) tf PF fs ; i -- ~ oem : fetive} . = i C) Ue ' sforence number) : t oe ; . ce wv. 4"Z _ + as > 0, REF A. .MWAVE 9138 (IN 46714)* - { he f B. UMWAVE 9080 (IN 44174) ** cil | 7756 [A #74 I, .HQS BELISVES THAT, IN VIEW UNSETTLED SITUATION AND ' * VAGUE AND UNSUBSTANTIATSD NATURE AMCLEVE-15 JOB POSSIBILITIES, NoT - ADVISABLE MAKE FINANCIAL COMMITMENT,10 A-15 TO ENABLE HIM RETURN HO"LD A-15 RETURN ON HIS OWN AND[__| DETERMINES HE HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE RECONSIDERED, 2. ADDITIONAL. PERTINENT INFO PROBABLY NOT AVAILABLE JMWAVE OR . CARACAS AS FOLLOWS s ; , A. A-15 BROTHER lconstDERED TRUSTWORTHY ENOUGH BY CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966. B. A-15 CONTACT! | UNSAVORY CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST PROFESSOR AT HAVANA UNIVERSITY. ° 3. WILL POUCH DETAILS. ° END OF MESSAGE  * COCIOINATNG Crecies. : RELEASING OFeIeER SECRET AUTEN TICATND , SPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1§ PROHIBITED, cory KO. a a Bb Gb Bb @&
AOUTNS ANS’ OE OODLE + SEEN ET BRELEAGE FORM TOTAs COPE be ()  sarven ro. (CL) wmocn = [) castaor CATS SZCASTARIAT DISSLAUMA TION. BY ee Pe (C] xo mor [C} ene dy ce ena neo. cones {] aid COPY : . . . ‘ 7 tative) {pics a oe a SS a pomcensy : cive piRecToR 37E7E yy WH COMMENT: REF gave AMCLEVE-15\PRQ data. Stated JMWAVE had no: i further info indicating possible security problems i H - ; **A-15 stated[ sss] job paid about 250 Gollers- t . : i month which he claims too little to live in : Would be willing work for or Station in. u . ‘ if had total income appfrox 600 dollars t. per month, ° , bo SO . COORD: WH/COG/MO al _(in draft) ; ros ae 4 hy beh ite b fig f “Ww ; WILLIAM V. BROE ; 2° —-C/WHD C/WH/3 toe Te ; zo . COORDINATING OFFICERS . — ; RELEASING JOF PELE ‘whee te wetamatis ANTHINTCATING SECRET _ Meenarmiay Gere ROPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, sory KO,
14-00000 AND OBTAIN DEFINITE COMMITIMENT WHERE HE TO WORK AND EOD, ; wots Qves Os CLASSIFIED MESSAGEL / — rorae copies 2 CLASREOY FE FERS Eo . cnmmmmmmmmemenmmmnamminmns TO OE 8 SECRET AEPROOUETION PAHO ITED US ° _ prarne’ oO #06. nom fPROSOR/ UAE MOTIF ED i | perenne PRG inee Ine fo! St fy > : . . 0 iseuee CJ acer «LJ reeee ; ; Yorks, cyoA FILE: SECRET 1116552 CITE UVAYE INEO DIRECTOR REFS: A. JMWAVE 9177 hep 999 Be DIRECTOR 34096 a Doo 1, IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN ABEYANCE UNTIL HE IN PLACE. 20 SUGGEST ANCLEVE-15 PHONE OR CABLE SECRET ~ BT oo ‘ & ‘4
14-00000 7 eee MIEN PRL SUT Ln ES ATES Biers od Ratti EET oe : . 1: : r te ry ~ j . ~ woocae CP ves © ne {~ Cuessine to vite Be, _ CLASSUFEES MESSAGE votal copies on Re MEF VO CORE Oe eee oD eo LE Sur Pred | ET. #0 saonce (J SECRET a . Pertenece PROMS ITED sesvacy Cl ste. [Paeson/ unit watie to PRY, oT) fide: ‘SK Lie, foo GF Cle lees E¢é $s ECR ET 821462 CITE JMWAVE 9177 Se 67948495 ee INFO DIRECTOR ae epee rer: [_____|7756 @ f24ss ) an etn NOT CLEAR IF JMWAVE SHOULD MAKE AMCLEVE/I5 REF — — of OFFER OR WAIT UNTIL STATION OFFICER ARRIVES MIANI ° ‘MID SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR OBTAINING @ JOB WITH _—i|,- PLEASE ADVISE. SECRET | an ee rey 20m AOVARCE COPY | .
14-00000 ’ “8 f Af KO. Ca a oA SECRET/RVBAT a ee —_ HARBED FOR EXOEXING Chief of ation, JMWAVE _¢* saect TYPIC/AMCLEVE/ Operational : a Forwarding of ANCLEVE/15's 20) Fi é | P ACTION REQUIRED -REFERENCER Reference: UMWAVE 9138, 6 Sept 1967 . Cg 2 ; , — “he Attached herewith as Attachment 1 is AMCLEVE/15's Lae “ci [3 field 201 file. j 2. Forwarded under separate cover as Attachment 2 is : the true name portion of AMCLEVE/15's 201 file. Attachments - 1. As Stated (H/W) 2. As Stated (U/S/C) Distribution oe - C/WH/COG w/atts #1 hw, #2 u/s/e 2~ cos, |w/atts #l hw, #2 u/s/e cae em nr MR YR TARO a eT q J ¢3 cory ATE TYPED DATE OXSPATCHED Goi toanau aye ai aaa cs oe) 8 rr sda? %5 gene. 3 bee ep ee UFGA-28432 : , : © RS
. i + -_ tivaas C) veg Cee pe fo . CLASSEFIED mersenge ora, costes, GP cuaseire to Fite aes SECREP! xREF TO VILE HO. ere an net. ve seance CJ sesteov Cee. Sederae : ACTION ABYARCE COPY a'r ev : . 0 esuges Cl] sverves (ll -wsee i +4 tee g : a, FILE Al f- 2 s SECRET 9719192 CITE [___]r786 7screr ye Y74ISH, | amiauge INFO DIRECTOR kel? ose . oO REF? gMvaVve 9138 Gave7e4) . P 7 - Lot a i. STATION WILLING ACCEPT ANCLEVA~ 15 KOR ONa~aaak CONTR ACT AT “SALARY $35@ PER MONTH PLUS lano RETURN AIR FaRE For ONE. CONTRACT REVIEWABLE aT aNY TINE. aLS0 38-DaY TERMINGT ION CLAUSE AT STATION OPTION, 2. WOULD HOPE THAT AMCLEVE-15 Can REESTABLISH RELaT LONSHIP WITH AS LATTER “aY SOON BE NavED NEW DIRECTOR [| AND IF NOT, HE WILL PROSABLY CONTINUE PLAY IMPORTANT weet ee entaansa ree demand Arcee et susan etatgvenen 4 gees sesame mtrar em amon Me rey tet aes ' ROLE IW INVESTIGATIVE aPPa®aTuS. : ' SECRE T “ai 5° i er 1. a ‘ ak Sa qd
1G @OUTInG ane/oR tmsTeaas - geen ad i. ) vee Ono ee o CLASSIC IED we isace S. 70 @6La we. . : @ Fteg we. . . Stren neces en . a Oo “eer. 7a Se ancy is) : sie: : MEPRODIC TI Sm OF THED COPY PROMEBTTCO a ae =o o * - PTA SOM/UMET wOTEE TED aGvaRce Cory = C]evers (CJ rorees (CC) rweee > pum, Wwilcog 9 ee ACTION CHANGE. - é i i : j i Pra ere (STAT 108 & sueOEe? _. | €/S COMMENT: “THE ACTION RESPONSIBILITY FOR THIS “ BEEN TRANSFERRED at i FROM Pelt - toavisrons Ki tDdvegion) q i BY 2" IN COORDINATION WITH : { | i | . SECRET {
sor N00 i onpetentneerenn te rer, tenant : NOREEN 8k GOs Lareeitwey ee |e FTE SMC coomrenad a terme selma taen + at Tere HE ahaa ea eRe ae Deepen ate ” gene ar0GD eet to ays] - sac td , Sastesy Cl-sie. » Mees os tarde, C) vee o cr) — eneesnnrnain oo wee F Guassiry to rive me. ao -fiassiptee wt $3868 werar comers B-BEPFO.FILE BO. eee ab¥ance €oPy © : Ch see Clacres SECRET as ison omy “JAVE INFO DIRECTOR REF: a. JMWAVE 9080 Ui just) B. DIRECTOR 32719 INTERESTED. PROPOSITION CONTAINED REF i, STATION Ae 2. REQUEST JMWAVE FORWARD SCONEST PRQ DATA: EXaCT DIVISION 1y[ FoR WHICH HE WORKING: NAME OF CHIEF AND NaTURE oF JOB, “STATION OFFICER PLANNING BE IN MIAME MID MONTH AND WILL 3. INTERVIEW AMCLEVE-~15. SECRET eaGin st: BT
yvdag 4 ; 3 | s i i j | ewes PR ee neers OMA RRTNIE BO pe re re) Se ete geet ey ‘ trogas © vee oO &O Geaasiey FH FALE ws, A 8eP Yo #hRe WO, _. eee @t0€] eer. to seance osateoy CD ace, CLAGSIF ETD MESSAGE torat roosts FG SECRET A622 18Z CITE ymavE 9138 REF @ DIRECTOR 30719 ew lrg boy ass 2) we ft. FOLL TS a*CLEVE/15 PRO DaTat ‘Ae Born | |creWFnecos, 8 RFCRINTED BY ymwave “aR 1965 AND TISED aS TRAINING ‘INSTRUCTOR AND SUBSEQUENTLY aS FEPORTER ON EXILE ACTIVIT 12S “MIAMT AREA UNTIL TERMINATION JILY 1967. Cy HAS PM/MARITIME EXPERIENCE AWD TS EXPERT [4 WEAPONS gsrtrgb7 is» pater aot hs