‘(404-10178-1002 RECEIVED ’ f . OTe R eee hss Ste aM EP GT BPG RE e Nae egur ese a ee eeee ow HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS S/LATaVISy FILE TITLE/NUMBER/VOLUME: Y. SAA 2 VI EATE i [ 4 INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: .-__. ROOM: pELETIons, 1F Any:__-/'77 FD OGENCY DATE ] DATE ape PREVIEWING OFFICIAi ww, ee rl NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE Ay sah eh. Mg oh Pa 5 tac! yt apt f RAEETNA I 28
14-00000 wee er cod Ne koa G SA en SI mre ower eg TE IREE PRI acorn ae . LAE PY, emmy ikke heey Se ee cate rs ‘he ao te STATE DEPARTMENT DOCUMENTS PATE: 25 AUGUST 1977 FROM AMEWRASSY CARACAS (CARACAS 8438) CLASSIFICATION: CONFIDENTIAL . . SUBJECT: GOV CHARGES "CUBANA AIRLINER: DEFENDANTS WITH MILITARY CRIMES FROM AMEMBASSY CARACAS EMORANDUM OF CONVERSATION DATE: 9 MAKCH 1977 SURISCT: ORLANDO BOSCH AND THE LETSLIER ASSASSINATION CLASSIFICATION: CONFIDENTIAL/NOFORN i ae
14-00000 nee eer perpen ow BE me mete pee mee gigs eee ow FBI DOCUMENT CABLES FROM DIRECTOR, FBI DATE: 68 JUNE 1977 CLASSIFITATION: SECRET SUBJECT: SALVADOR ALDBREGUIA; ESPIONAGE - CUBA = PANAMA FBI FILE NO: NONE GIVEN
14-00000 a e SNe ea wre ne ne rece EArt gemeeereran NN. un reso ; FBI Document Date: 15 February 1977 Classification: CONFIDENTIAL CCORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS {CORU) SUBJECT: NEUTRALITY MATTERS ~- CUBA (ANTI-CASTRO). No File Number
14-00000 prere f 7 . f bh k ee % +, < : a SRN ani ee tee ener Hs od saleratar cots aohdionn | ‘t gh * 4 se ae Namen at a an State Department Cable , . OT Date: 22 January 1977 . oo Classification: CONFIDENTIAL SUBJECT: CHARGE THAT POSADA IMPLICATED IN CIA PLOT TO KILL CASTRO PUBLISHED m i oo CARACAS 0680 ——_ an } hte ele SUR eres ea a RT
14-00000 7 an SECRET | , ae “ ee “nn oncuMeue SAKP@aCT eo Oe nn THE FOLLOWING INF REYATECH COMCERNING THE SUSIEGT GF THES 201 - : ae _. cee nee ee ee ce . . OISSTE® WAS AFEN EMTCACTED FO IM AN ITREP OFFICIAL U9 FILE. Lo. . _. Co ee - ee, PERS ING PFAFAYING NAME TRACES APE CAUTIUNEO TRAT THE OU MENT FRM AME THES EXTRACT AAS PREPACED CONTAINS ADJITIONAL ee ee, NFIPMATION DESTATNING TO THE SUBJECT AND SHOULD GE AcQUESTED. ee FIOM TOSEILES« a CL cent ee cee eee tenes oe eee ee nn ne ee ce cnet eee ve eee iene eee eee vege vane we gece wee ee pe tanneetee ites i ae teteneninaaeaents sea een gt tenet cnnettonmmmpecmumans © ane muna . : - - eee eum eet ae ne on wera nee we ne ee ge ree fmm cree ae afer) ue ae Garant n mommy ee teep meenalae ses Npatretinane penttie mney conten weenie cee wompeercntevmnne fF “, eee POSADA CAPIILES, LOTS ce, 20N 030995 | _ O22 00802 ee ne -, SEX M4 CHL -00445/76. 23 DEC 76 SPO 6 AE natin A Ri eS me Same eee tt ee i nt ire a ies we am em ee ee eee ete ew ee fe “~as eoeee ~ A ee em ee eee em nee Salaam ne “SUMMARY VTE ENFO T? FAT AND AR 4Y oo. : woe, INTELL TERRORIST PLOTTING BY CUBAN EXILES. 00 00 UU ee enenne nt duce te cea eee een noe eee ee ee eee ee ek eee ee . r cent mete en mee ene nnn eee eet nine ee acne atin te Sanmnanaente ime oe oe ence nents tae we vte neste tenn wee en ey en atti wen tannens wnt trwmneni ee cae OF ee ee en oe er ore em tee ane te ee ee ee we wee ~ . ee : oe ee ee ee eee Oe wate erat ee oe nn te en teen nn taney nnne be tenes nevter ene oe 2 OH ais ‘SEC P ET  — €2 IMPNET CL AY 054979 _
14-00000 % , ro C 0 v u : s ae a aa abe Begun Opt oe ae we . » =. tia / oT ee Z ‘ ? ; - . f : ore . .. vor . 4 pane [Powe Gist. * BoP ‘ftp! y veo: a Of tes. ats ot le Bey “", ra “ a} oe. ewan a i . / é fo: rf 7 f yy i mtoees Fle See “of é “ : ¥en 5 DOYS f 2 J / hrs he ee ee i ae ( 9 MO EE gp PE (er ere (AP To: EDERAL RUAEAU CF TNUCSTIGATIOU//INTELLIGTNCE BUVISEOs ; eS. ARNY ITN GCULTGERCE AGCNCY FORT MEARE. HARYLANS//AVTRS ALLAS2e¥ , es - 5 . CIGL<GUns-Th 4 , * ; : SE CR E Y--UARNING NCTICE-SENSIT IVE INTSLLSSERCE SCURTES AND | ; . IRTHODSS INVGLYVED--NOT RELEASABLE TO FORTICH RATIONAL S<-NOT ; — iEASABLE TS CONTRACTORS OR CONTRACTORA CONSULT AL TS~*SISSCEINATION ReieaSag ALD EXTRACTION, OP THPORMATION CONTROLLED OY ORIGINATE OY , _ SUBJECT? TERRORIST PLOTTING BY CUBAN ENILESS INFORMATION RELATING . : TO ACTEVITIES OF UsSe ARNY NAJOR JUAN ARRAND AONTES ¥ @ REFERENCES: CIOL<“UG2b<Th OF LR BECENSER Lbs SUSUECT AS ALGYER FERCI-322/NSbaS-7 OF & DECEMBER Les SUsUECT PCO SPERAT ION MAINTAINED BY CERTAIN BCMINICAN NILITARY OFFICERS AND ANTI-CASTR CUGAN FXTLES."Y - L- THE FOLLONING INFORNATIO? WAS AC@UIRED BY CIA PURSUANT 3 RESFONRTSILITY Tan Te CALlereran ac yevesd yack an FORETEN r Te oad bad] PECTS OF FETERHATIOUAL TERRGRIST ACTIVITY. ACCCROING TO A : USUALLY RELTAPLE DOMINICAN SOURCE UHO RECEIVED THE THPORUATION FRO A DOMINICAN AIR FORCE COLONEL s U.S. ARMY HAdSk JUAN ARRAND Wares OPIS: . “ UNig's . TK Sc mar eto shor EXTs . RE LAC O OFF R BUM ER Acts wOKED ASSET ATO REPROOUCTI“N Sy OTMER THs - 3 TOCA DMEAT OF € Hod lend NTMLIIULS GIACLIS PAST og ot tapi
14-00000 SAGFUELTC TQ Acé CASTRO" AND MGTER THAT CUSAN EXILES IN THE DOMINICAN ROPUCLIC AND wt te shorts i Fd ’ baci. at ver eth. an ; nee nee po. M oy pebcse neti beere 7 « th nes a - ren teme aw a on a ply we ee did Bes CEN E OE Rs ar eee . {i wee ae eee ee . of . ne are beep ae ‘ ~- See oJ ae oot og So a ¢ u og -z \ 7 nat Bod a POR : .. f SecRET LT NEE 108 LING te DO AIR, Bate ae Ome . are Or or Sore lly ; Guna CTA a cone: - : are: UE O wren GISSEM BY: ONE: SPS: nS : ‘e | LY A ie “ . . GO sermero PER G Ona 2 OF ANTI-CASTRO CUPAN EXILES Tu ON TES ATTENSED A NCETING a AELY MOVEMBER LVL AT THE HONE OF A FORNER SANTO BOMLKES anc ‘XENATOR: F YHE_EATISTA GOVERNMENT. . MONTES CANE TO THE BOHINICAN COUTRE DOMINICAN SUPPORT FOR THE "CRUSADE AGAINST. - DOMINICAN NILITARY AND CIVILIANS UERE UILLING TO COOPERATE. THE LZAISON MAN BETLEEN THE VARIOUS ANTI-CASTRO CUBAN EXILES TS JUAN fOR JOS} ANTONES PRA T WHO APPARENTLY RESIDES IN MIANT- PRAT GAY POSSISLY BE ANTONTO PR AT apaerse THEADQUARTERS COUNONTS BARROSO. A VETERAN CF THE BAY OF FIGS INVASION.3¥ . @- ACCORDING TO THE DOMINICAN AIR FORCE COLONEL. A NEETING TOOK PLACE WHEN ORLANDO 8B 0 S$ CH AVILA. CUBAN EXILE TERRORIST LEADER. STILL LIVED IN SANTO DOMINGO TO DISCUSS VARIOUS TERRORIST PLANS. THC LATTSE XHCLUDCD PLACTG Doses au CUGAN AIRCRAFT AND AT CUGAN DIPLONATIC NISSIONS$ SABOTAGING CUSAN AND SeVaET SUIers KIDNAPPING THE CUSAN AMBASSADOR 10 THE UNITED NATIONS Aud KILLING a4, HIGH~LEVEL CUBAN OFFICIAL CARLOS RAFAEL - RODRIGUEZ IN LISHOM C51CFe FaNTITEPANT<S AT THIS MEETING YHCLUSED SCSCH AVILAS DATE: . OhiSs : ; NIT: . EXT: Co ; f 1 \ PEP aban BPE CUVEOMATNG OFFK ARE Ayers STATENS Gowels ¢ Sih * rece rs RSPRODUCTIC N BY GTRED TRAN THT ISTUING CESICE 0S PROM £e 3 gee nyo - oe ‘ Tee
f . . Ho oral cous wi FD ' woe a A cetemee eee we veee bee bee mmm ° ~ 88 é “ ora asa oe PAE o* verte ey oh 8 4 6G G9 8 oa 3 3 Pay ae ver Stor Sc cReT . . i OF 808 ot HAMLIN sO § Oat . Date Nagar arm fe DOAK e my OE: QentE TAT TS : CLA ; GO mone SiSsdia GY: : C928; INFG: ILE Ona O mcoees \ $ . far Ate OD aerumeo PCR \ H : \ “ QUAN CDUARTO PE RE 2 FRANCO. A CUGAN EXiLis EX-SRIGADIER GENERAL SALVADOR LL UBER E-S NONTAS» 3 FORNER CHIEF OF STAFF _OF TRE DOMENTICAN ATR FORCES COLGHEL A BOR DY {FNU} OF THE BiB A DU RR I CRSCKETICHS FERNANEO DOMINICAN AIR FORCES deSE HUNT 2.4 DowINTEns RAUL {CK RUDEN} BL INR DE R. (PHONETIC? A DONINICANS AND LUIS POS ALCOR PE ZA OR POST A BAD. ETCR {OR PEDRS] HAR YIN € 2 WAS NENTIO“ED AS A COCEPINATIR I. *9 OF ONE OF UTHE PLANNED TEARORIS) ACTS.¥ . Re 4FTELD COMMENT: AIR FORCE COLONEL BARESU BAY BE ELTHER rR Sel COLENEL JUAR BD XS LA ACREUs COTHIANDER GF THE NORTHERN ZONES we OR GENERAL ELABTO AAR 4 OLE J OF ABKEG. CONNANBER OF TRE SAN ISIDO ALR FORCE BASE UNO IS A CLOSE FRIEND OF FORMER GENERAL * “LLUBERES MONTAS. FEXNANDO MUNTZ IS POSSIRLY FOENTICAL NITH THE t RIGHTIST DOUTNICAN LAGOR LEADER OF THIS NANE.$ CHEADQUARTERS aly QUFLIENED® uve BaANUANT So SUSSZOLY LyCHTSCAR DLN Guan uvse BUTTAR I CRESPO. BORN 22 WOVENSER T5S5e BAVANAs A VETERAN OF THE BAY OF PIGS INVASION. PETER MARTINGEZ BAY GE IDENTICAL WITH PEDRO CRLESTINA RAR TIN EZ GARCES. BORN 29 PAY 3924, was OrGs: Bails ExT: . : ALGAE OF LEE CHOW ROA” ob OPEL OG ALTAR TEATOS) OFPLRA i BRAD Ca ONE R2GR O90U Ub SY OTHER TRNAS THE [€SuinS OFPISE 8 Floss rs ate + evo Ff SB FP we ~~ Da: 2 ~ ” oat _ ae
14-00000 : shy tel . : t . . Re Bh g See ly ” tak are : . ty { bra ww men .- Toe’ a) , j ate te aay we a + j « BUH conse gem ae OF ee ee EN wee eae ae . ae We ore way wee abt od «4.2 “=F gb oo 7p a 5 C 0 0 4 ‘ T.6GRT TET HH SECRET Were apeeP ease Am owe t : RE ASARTH AO Fa HE RE ORD BatS. ti BSA ave : CTA I ; ; O ross MISSIN RY. i CONE: (EO: FALE 4 7 Ome mw.ae ; FE2IU é 0 Bz tive Io PER: 0 ee # i AND BATAGANO, CUBAs CAPTURED BURING THE BAY OF PIGS SUSSECULNTLY LIBEKATED. LUIS POSA MAY BE IDENTICAL WaTINLUIS . Ys THIS AGENCY CONTINUES WILLING TO ASSIST IN WHATEVER PLEASE ADVISE US OF THE r ACTION ADDKESSEES NAY UISH TO TAKE. RESULTS OF YOUR INVESTIGATIONS »¥ 5. CLASSIFICD BY RECORDED KEPOKTING OFFICER. XGPS-Dest BASED ON: lin 2322251 [IN 132344] : T SOURCE: EMKAGO? ENFIST-L FRON COLONEL USINO GUZMAN LIRIANO . ' FILE: @é<9-26 AND 201~-74SgbS5. ; Gctias Are Li Lbner™ pinata on c\ bATE: 2a DEC Vo AC/CI/O06/41 . “3 CN Unit. Um — AGC/DDO 0 Fak bane - POS/ITC ~feshng 4 Ante Leteomnk) Alt ae EXT: i } . J even ff . . ' €/PCS/LSN ey inhy “, : on Efbag Pn: Steal CAH veg Vand Rig Wet meaniaeae . REPROCSCTCM BY OTHER THAN THE ISSUING CFACEIS PROKENTI ZY oes) ee es
14-00000 + wae) oHE oa Q o a .oA ) no. % SECRET 3t-) 4 5G FS ONE RAEN Seg AR Saeg ag wera ene - WRBROSE SoHQ OQenl | my Ges STAFF 2223382 -_ DIRECTOR . Geeckhy - cone VLQQ INFO: FRE Site aN 4 a -. Wy Balno Nealone Y Sh tay eye Prans &- TO: CARACAS, SANTO DOMINGO. ¥ uy A UNINTEL RYGAT AHSPIKE ¥ REFS: Ae CARACAS 3L7bS Be. SANTO DOMINGO L- WE HAVE NOT YET | RNY 2, im [IN 1303341 Ys SAR , sds 47938 [IN 3333441 ¥ DETERMINED IF LUIS POS ADA CARRILES - {201-0300945} IS A U.S. PERSON. THIS IS A COMPLICATED ISSUE AND "REQUIRES FUTHER INVESTIGATION AT HadS. OUR LATEST INFO FRom Iens Is THAT HIS RESIDENT ALIEN STATUS WAS TERMINATED AT OUR REQUEST BECAUSE OF HIS 30 JUNE 2974 3 TO STAY IN VENEZUELA. ¥Y 2. DUE TO COMPLEXITY OF SITUATION INVOLVING POSADA AND CUBAN EXILE MATTERS IN VENEZUELA. H@S FEELS INVESTIGATION OF POSADA {UNILATERAL OR LIAISON} MIGHT CAUSE PROBLEMS FOR CARACAS STATION. THEREFORE REQUEST CARACAS TAKE NO ACTION AT THIS TIME ON REF 8B REQUEST. ¥ 3- FILE: 2@00-b-4845, 201-0742965% 204-030098S. Fe INPDET. si LA CONMENT: POSADA I$ FORNER UKSCARLET-5. CABAN AGENT WITH VENEZUE- LAN CITIZENSHIP. UNO WAS A HIGH-LEVEL DISIP {CIVILIAN INTEL} OFFICIAL. HE HAS BEEN ADDOCIATED WITH PERSONS IMPLICATED IN CUBANA BONBING OF & OCTOBER. pate:a2 DEC Ge onic: G. VICKERS 2PM UNIT: LAZPNC/V EXT: 473 | “ Ml . Qer i hs MELA abe Grrceg AC/LA/CAR-~L - THERRY {DRAFT} | Nos PESTA AGCo~TaNY GOLDEN {DRAFT} . ee COGKHwmeATING OFFERS autwg att are GOONER CLAS Q HE ATIO REPROOUCTION BY OTHER THAN THE ISSUING OFFICE §§ PROHIBITED €¢ 2 INPDET SECRET cL BY: 907255
14-00000 Coe.e seé orssae ion Or PEVOMAANT MOhMED SOPEnCE COPY SSUES BLOTTED BS he UF ioe1 IN 156339 TORS 2122412 HEC 76 SECRET 212232 DEC 76 STAFF crre | | Tot DIRECTOR oo i WNINTEL RYQAT MSP IKE REF: | Cin (BB3e4D 1. WE CAN TASK WKNORTH@6é, LIAISON PENETRATION, WITH REF ; a a l- 20099 a REGUIREMENT, NOWEVER, SINCE LUIS P § AD 4&4 CARRILES MAY SE | FO emt OE ye U.S. PERSON» WOULD LIKE TO Serer To HOS FIR READING UNDER E.0. 11925, 2, FILE! 2206-486: 20120742365, &2, IMPDET. ns SECRET CROSS FLLD gore eR | , . 3 — 1-300 7¢5- DO hey bosmiey
14-00000 TPR, POD . - = r) 3 Gd gud - ean, ; eit g 4 < : : ener) tes See ed a ee A OF i 7 EM DTIC Fem BY QTE TH @ oBRare 8 EB Wee eee . € & c a € ? sR OOF BCE tS eee : © FOO carne MEER Hae i abr, meer 6 Fe MERGED GLOVER 0. . . - ceneesteacentanam . ~_ : ae Jirpta hard t ee - ; : ' . YAP ‘ ‘ a . 4 cuinenemmmmetiontiint® Re ty ‘ . rs - * : r a ‘ ~ . ~ . fA 7 446855: . ELAtg2 eaGE Of - In agi3e8e TOR1729362 DER 74 § Ff C RP = T 1729262 DES 76 Stare “erte| | To! CISECTOR. | ee , 3 WNINTEL RYBaT MMSPIKE : ~ (ip vat Cy x REF: NUP NEEDED 1. RE PARA d &, Ee, ASSET EMCLIPPER«1 REPQATS THAT VENEZUSLAN CITIZEN LUIS P 0S AD A ARRIVED SANTO DOMINGO FROM CaRacaS ON VIASA FLIGHT 4 JUVE AND DEPARTED 7 JUNE 1976, POSADA TRavVELLED nk A TOURTSY CARD» POSADA MATRONYMIC UNCLEAR, ENCLIPPER@7'S BES GUESS IS "GARRIDO" — -OR "CARRIDO" BUT HE WINKS THIS COULD BE WAY OFF. ae a: REF REPORTEO an PARTICIea NTS IN MEETING : (DATE UNKNOKND GF CUBAN EXILE TERRORISTS IN SANTO DOMINGO. NAME OF QNE OF THE Pati cr PanTs waS REPORTED AS "LUIS POS Ao PF 2A IR POS aD AM, Srarran aSSumMEs THIS IS LUIS q Pp 9 § 4D a CARRILES., IF POSSTSLEs WILL APPRECIATE | CHETK TRAVEL OF ®OSaD4 ON $ JUNE. KO OBUECTION CHECKING WITH LI4atSoOn. tT, FILE? 28 0-6-454 275-7693585, £2, I MPDET, “ SECRET ot TOR
14-go00d ee ed Nae me pene ck tan ge enn hipaa 17 December $076 a. . Jk L£LSca = ee, a . MEMORANDUM FOR THE RECORD « 14723 ‘As a result of the request in Ja check of I&NS records revealed the following regarding U.S. person, status of i. Orlando Garcia . Became U.S. citizen on 11 October 1954, Lost U.S. citizenship when he became a citizen of Venezuela on 31 August 1962 Luis Posada Carriles I&@NS files contaia.a letter from CIA terminating his resident alien status because of his 30 June 1974 ‘decision to stay in Venezuela Ricardo Morales Navarrete Last admitted to US August 1, 1976 with a visitor's visa. (Address to be visited piven as 8100 SW 4th St., Miami, Fla.) Does not have resident alien status, Was never naturalized, [ hw
mec! Fyn te x ala aaa a oad Erte on rem yt = aes aes nh , 1 Staion . ‘ Ss , . nr -~- t & “4 a ° . . ? * we tit ’ . . Foe 5 ” - * et - an : 1 FBI DOCUMENT , CABLE DATE: 4 NOVEMBER 1976 (FROM DIRECTOR, FBI) CLASSIFICATION: SECRET : SUBJECT: UNSUBS: BOMBING OF CUBANA AIRLINES DC-8 NEAR BARBADOS, WEST INDIES, OCTOBER 6, 1976, NEUTRALITY MATTERS - CUBA ~ WEST INDIES FBI FILE NO: NONE GIVEN . a BRB Wt et Ane tate, Aen at lets ge % rr 7 eek
eee a nope _—eeptemtnemce stenrean tet — _ ‘ Ti Sone msmeaacacset acct *t _- VARAERG LOTICE SLUSMYTIVE [STELLIGLUCE SOULCES AbD HLTEODS INVOLVED . 4 MONANDUH FOR: Director . Federal Buresu of Investigetion FRO . . Deputy Pirector for Operations "s Ynfornetion Regarding Anti-Castro Figures Possibly Involved in heutrality ae SUBJECT ,. Ov Other Violations of Federal Law, RERERENCH ': Memorandun fren Nirector, FHI, te ; * , . birector, CIA, Dated 26 Novenber 1976, ; Stne Subject. oo: ee, Hoe . “e - 10 LO . one Tho. refevereed nemorandum requested complete CIA information on some 92 principe] anti-Castro figures who of investipative interest to the MBI. Attached here- ats with are CIA traces*oa seven individuals mentioned in the FRI Listing. Data on the remaining 85 wili follow scpa- semtmBre noob oe ee te ab we . CIR-316/04861-76 — a, Classilicd by 09568. "xenpe fren General eels oo 6. «a BB Daladtads SF U.S. sible te Detersine bare of AuLosatic Doclassification. ‘ ae WAPNING COTICE “h SunSiTIVE FHTELLIGUNCE SGURCLS AN2 MEPHOOS TEVOPEP A Oo. 1 ™! i?) A ppostayorsf] sich (7 Bee 76) (1173) AY od Distributions . - a Le TYVegear dye FOV Seth ae ssification . pte ed Bet ban FER, “ 99RD Beant ion Co teeary 5b 02). Annose . i a wm “as hyn or Fe Gee Hane SEO OAR OOO ae OO em & END ao fo Kren Meat: |: new +
14-00000 Pt cena eA ne ne em aii aa mmm Me sefDeReN TA ‘1. NOVO Sampol, Guitlermo. There is no information available of hin beyond that provided this Agency by the FB]. There is no current or previous operational duterest in this individual, a . 2. NOVO Sampol, Ignacio. There is no information available on hin beyond that provided this Agency by the BRI. There is no current or previous operational interest in this jnadividual. ~ 3. LUGY Alejandrina, Freddy. There is no information available on him. There is no current or previous operat ional interest in ‘this individual. : ° 4. RICARDO Lozano, Hernan. Thefe is no information available on hin. There is no current or previcus cper- ational interest in this individual. . S$. ROSCH Avila, Orlandc. This Agency was in contact with BOSCH in Miani fron approximately January to November 1962. He was under consiveratjon as aun “externad coordinator” in the [velio Duque cxile croup. ROSCH was to assist the Agency and Duque in formulating operational plans ror infil tration (into Cuba) teans. BOSCH did obtain safehouses 2nd procured food supplies for the teams. Available inlormstio does not indicate vny Agency contact with BOSCH ror this purpose subse ‘quent to November 1962, Later, on 31 Qctoner and 1 November 19635, a representative of this Agency met in New York City with BOSCH twice. These two meetings were in connection with efforts by BOSCH to secure rinancial backing for air strikes (mounted frem Central America) against Cuba. BOSCH at Liis time wus the venerai Coordinator of the ine sat . . a eS we . a eS TOE T FID Wetland of Boeule dena es Moose ee OMINOD. suvyeetds 2 BOSCH was inforned throuvh gn intermediary on cither 2 or 3 November 1963 that no Cinancial bachinyg would be forthecorning. There is no available information to indicate any Agency contact with BOSCH subsequent to ] November 1963. e 6. POSADA Carriles, Luis. POSADA arrived in the U.S. in February 1961 as a political refucee. Shortiv after h arrival, he joined the 2500 ¢rigade and receives paran: 5) euntining oo Creatamala oon ase Rm eee mame me fa RR wo Wen mae Rae Seton eee me eee o eta eee we fo Neate pm re | ee for the Bay of Pigs invasion. POSADA received at least rudimentary fanillarication training in demolitions, and was trained in usace of various hand-hetd weanons, in Guartenria. From March “19683 uatil March 1964 POSADA was in the U.S. Aray at Fort Benning, Georgia, finishing up as a Secund Liculecausnt
I ae nan ne and Tater toe the PBI, on his involven e 2 oy, SECRET , r of a weapons p)ateou in a Ranger and Coos dang arfice i : funecien, POSADA would very bateabe .. th the Patter mn ; Tikelys Foe cetvent demolitions training. In Mareh - recitited ty the Agency to serve as a. Mas poy NV Ba Nuritese sra:usng Branch instructorein Florida. Information “at that tire aiaticated that he already: was reported to be a “aesodbsgrens vapert''. POSADA also was used as a saurce of infer ctrwn cn Cuban exile activities. In 1965 POSADA wis ipvedyea with Luis STERRA Lopes who was working with Ruberto Aides Arca, 2 Guatenalan who as attempting to Overtira. phe Cuatemilan Government. POSADA was of interest Lo the SIPRRA/ALEJOS group because of his knowledge of denelitioss ami weapons. POSADA reported to the Agency ent in and the activities (and subsequent other Cuban exile activist of this preup hich he became affiliated). As of orpanisations with w August 1800 he was used solely as of the Cuban Representation in Exile’ (RECE), a Miami-based exile proup. POSADA was forrmally terminated in July 15067. In august 1967 he was mentioned in a Havana Radio broadcast us 2 liaisen man between the Agency and RECE. In August 1967 POSADA moved to Caracasand secured a position with “PDIGEPGL, the Venezuelan sccurity service (now knewn as hired POSAPA as an lary use Bray aah HISIP).  The| infornant on BIGLPOL/ZDTSIP activitTes, with secon. ng a source on Cuban exile activities in Venezucla. functioned in this capacity until 1974 when a change in Venezuclan Government aduinistration resulted in the Loss He was formally terminated by of his job with DISIP. on 30 Jume 1974: however, occasional contact was ed with him at his initiative because of certain tanding U.S. Federal Income Tax problems POSADA had tse of his (then) status as a Permanent Resident Alien U.S. In mid-February 1978, POSADA recontacted Caracas mn to volunteer a report on the whereabouts of Orlande BUSUN AVida, brank CASIRU Fat, and on a threat to tne Lire of Salvador ALLENDE's nephew in Costa Rica. The final con: Lnct netween the Agency_ang rusapa occurred on £é yvune yrs. whea che contacted the to request Visa as- sistance for his wife and hinseif; the assistance was denied. 7. CARBALLO Diaz, Roberto. CARBALLO received Agency neraniliftary teaiatng te 4 eee AE fhe TSGA Redypate an preparation for the Bay of Pigs invasion. He was eaptured at the Bav of Pies. and subseauently was released by the Cuban Government. Apart fron the 2596 Brigade service, there is no available information ta indicate any subsequent con- Se rr a rear. ere ee be Loeb oes & atte & wecentCaa wba SUE w bbe F ab ease CARG ALLO. an informant on the activitiss etter ores Ba Ee a
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‘Chief, Latin America Division cess BULBINE TO or (con tae 2 poe RTA STLURE SIVAAWE Coy MATOE § GIy EM aS BRATS CALERA ; “= DISPATCH | 9 sv crer preotaes GLRUSTES ORD 1D N HteG . |aarve CARD RESTO hie= of Station || “7 RYBAT KMSTONE me SRE ron_W. GUTRADT'S Fast Contactswith E VRNOERENOG: BYE : : OCriando Bos cures arr ALTON TQUIRED - eartRtE WARNING NOTICE~SENSITIVE INTELLIGENCE SOURCES & METHODS INVOLVED 1.. We understand from press accounts that Orlando Bosch, WKSCARLET-3 and several other, Cuban exiles were recently arrested and charged with the sabotage of a Cubana Airlines airliner on 6 October. After having read these accounts NOC Byron W.. GUTRADT reported, for the record, that he once knew Bosch and WKSCARLET-3 in the early 1960's. ‘GUTRADT met WKSCARLET-3 in 1964 when both were enrolled in OCS at Fort Benning, Georgia. GUTRADT at that time had already terminated his relationship with BRHERALD. While at OCS GUTRADT was not particularily close to WKSCARLET-3 - but WKSCARLET-3 was generally knowledgeable of GUTRADT's back=- ground and past BKHERALD activities. GUTRADT has not seen WKSCARLET=-3 since 1964 after completion of the OCS course and doukts seriously that WKSCARLET-3 would remerber him. - 2. GUTRADT met Bosch circa 1963 in Miari when GUTRADT was training Bosch in a BKHERALD-sponsored prograr. Bosch only knew GUTRADT in alias. GUTRADT has not seen Bosch since completion of this training. 3. Given the length of time that has elapsed plus the lack of closeness to either WKSCARLET~3 or Bosch, GUTRADT and the Station do not believe that their knowledge cf his past BKHNERALD activities presents any security preblems today. GUTRADT, of course, was unwitting of their alleged current activities and was surprised to hear of the horbing of the Cubs ana airliner. eee £ f “ye . Gerald R. GIZZI— air se 7 ; AP Et se =n = Distribution: . : ote 3-C/LAD - E2-IMPDET | Mee OPATLH SYMBOL AND NUMBER HEGA-09809 CLAgUIN ATS cow
t OR! gue PAR Brits} a . ee oem 4 , : : ‘ sot e ' GPi.k sec OSs y er od fren cg ee Tota. corre DW - 3. nN oy See . i j ROOUCTION BY CTHER Tat i SECRET i SSVING OFFICE 15 PROMEITED PEGASO UNIT NOTIFIED 3 7 . | ADVANCE cor ACTION UN? Compsone LA Dom YD —_—_- st anllé CEDENGE -lasG, fsa ra, 00031 a STN 8948 BE Tf 867382 [4354 ###- PAGE 81 TORS G019432 NOV 76 aces ae Meee mene a heen etn at tt GAeen mane a pny | PITT Rete ty oe ner ew dena S@CR ET gpigeid NOV 76 STAFF Té ~  wreet Give ques To! PRIGRITY OLRECTUR, . . WNINTEL RYBAT WKEOXER REF? DIRECTOR 939719 4. EVENING @ NOVEMBER 1976 WKSCARLET@“1 (wel) MADE SURPRISE VISIT TQ CONSULATE REQUESTING SEE-BRADSPIES, IN TYPICALLY DEMANDING FASHION; WKSCARLET#1 SAID HE WANTED TO BE PUT IN ‘CONTACT WITH MICHAEL C. CHOADEN AND WANTED BRADSPLES HELP IN OBTAINING BUSINESS VISA FROM CONSULATE. Wed PREFACED - WIS FIRST REQUEST WITH STATEMENT HE HAD SEEN PROMISED BY CHOADEN WHEN HE LAST VISITED THE HEADQUARTERS AREA THAT A BKMERALD REPRESENTATIVE WOULD CONTACT HIM FOLLOWING HIS RETURN TO CARACAS, AND THAT NO-ONE WAD CONTACTED HIM, (FACT OF MATTER 1§ Wel WAD EARLIER TOLD US THAT FOR SECURITY REASONS HE SHOULD ONLY GE CONTACTED AT WIS OFFICE. IMMEDIATELY FOLLOWING HIS RETURN FROM VISIT, HE CLOSED THE OFFICE AND DIO NOT RESPOND TO ATTEMPTS TO CONTACT HIM.) wed ALSO SAID HE HAD TRIED 70 GET WELP FROM LEGATT IN OSTALNING VISA BUT HAD BEEN TOLD “LEGATT NOT AVAILABLE". SECRET
14-00000 FOR SAN PPt ase 2 CAG. fF SEC NSE ay Pea, we es REPRODUCTION BY OTE @ Ta IBBUING OFFICE 13 PROMI TEE PERSON UNET women, CT povceweeta sann  nt ST are ADLANCE COPY GUC NH B OTTED BOTCON wrt ~~ 867162 ESAS5a “PAGE G2 . i TORI E919432 NOV 76 | | @, Wel WAS TOLD THAT WE DID NOT KNOW THE PRESENT LOCATION @F CHOQADEN AS HE HAD RETZRED BUT WOULD LOOK [NTO THE MATTER. wed INDICATED HE WANTED THE VISA IMMEDIATELY (CONSULATE WAS OBVIOUSLY CLOSED WITH CuAR FORCE IN FULL SWING) AND WAS ASKED THE NATURE oF HIS BUSINESS VISIT. HE SEEMED 10 RESENT THIS INQUIRY AND SAID NEVER MIND, HE WOULD VISIT THE CONSULATE HIMSELF ON 9 NOVEMBER AND MAKE HIS OWN APPLICATION, GRADSPIES ASKED IF wed WOULD INDICATE a TIME FOR HIS PROPOSED VISIT AND VOLUNTEERED TO BE AVAILABLE TO PERSONALLY RECEIVE HIM. THPS SEEMED T8 ANNOY Weg EVEN ; FURTRER] WE THEN AROSE AND WALKED OUT OF THE CONSULATE KITHOUT ANOTHER WORD, Sy AS HEADGUARTERS AWARE) Weil HAS IN PAST RETAINED PRIVATE INVESTIGATIONS FIRM OF LUIS POS ADA TO CONDUCT INVESTIGATIONS FOR Ket AS SECURITY ADVISOR TO THE GUSTAVO VOLMER JNDUSTRALIST GROUP, hE HAVE SEEN OTHER AGENCY INFO THAT Wet IS ACTUALLY A SHAREHOLDER IN POSADA'S INVESTIGATIONS FIRM, GUT POSADA NEVER LISTED hei AS AMONG PARTNERS HE IDENTIFIED TO US DURING OUR LAST FEW CONTACTS WI? RH HIM, : WKNORTHO47 BELIEVES hed IS A BUSINESS PARTAER OF POSADA AND HAS : ‘- SECRET ‘os ~ ane oP
scm RE Pewrg soe “ Fe, «4 . . 1 Cane $€C O-SStY Br PLe dun nee ne tote coees as ae -— : . : REPRODUCTION BY GIMER THAR - | S@€c¢crert i ISSUING OFFICE 19 PHOMBTED PEREBON UNIT NOTED. _ | — _ ' i N ACTION @ & ° F867 Be efassi bacE @3 IN @9486, TORIG9I943Z NOV 76 a ALLEGED TO US THAT Wed IS IN PART RESPONSIGLE FOR THE CUBANA oo AIRLINES BOMBING ON 6 OCTOBER, WE THINK THIS ALLEGATION WAS PART OF THE GOV INTENT TO TIE THE COPEL PARTY INTO THE BOMGING, BUT DO NOT KNOW WHAT EVIDENCE GOV MAY Have. ; 4, AMBASSADOR HAS BEEN BRIEFED ON PARA 1 AND 2 AGOVEs , HAS STATED HE DOES NOT WANT STATION INVOLVED VISA MATTER AND IS INSTRUCTING CONSULATE ON HOW TO HANDLE. | S, QNLY EXPLANATION FOR Wea CONDUCT WHICH IMMEDIATELY OCCURS TO US IS THAT HE WAS STILL SMARTING FROM [¥AGINED SNUB BY LaGATT (LATTER TS NO OGLGT GUNeSHY ABGUT GIVING Viga ASSISTANCE APTER THE KERNAN RY C A ADD Lscane ESfllo.3 4 WHEN mE CONTACTED STATION, we MAY GE IN-A URRY TS WEAVE . VENEZUELA DUE FEAR [MMINENT ARREST (SEE REF) AND wAS COSNTING ON IMMEDIATE GRANT OF BUSINESS ViSa WHICH aGULO FACILITATE : PROLONGED STAY IN UsSs : 6, ABOVVE IS FYI AS Wed MAY ATTEMPT HIGH LEVEL AGENCY CONTACT NEXT TIME HE [S IN HEADGUARTERS AREA, 7, FILES 2016740849, E2» IMPDET. SECRET ad
j 4 patie the ee To TTR rte enemas te nat LI Ae arms ot et eH cdalnNnee ne inetER eo ERIS sree oeewtte , . @ee@ 86 \. ae @ @ Pr are ab acy - ° e e ala 2 a&@ @ Co oo a * a & oe & ae ® e ” a“ CABLE S86 O1OSEu Br DST cen Aa OW ae FIA ot ae. REPRODUCTION BY OTHER Teh Srv ermerf ISSUING OFFICE 18 PROMIGITEE PT RBONMAT ROTIEg . ——— — ~ STAFF AOVANCE CORY ISSVEO SLOTTED ACTION Uner 4 LAs _ FILE i QAC3 ACTION (F~ /ofS 1G, wa nn rn rn a nnn me os T 352499 E1048 ~PAGE 84 IN 988993 TOR: 2317432 NOV 76 S&C RE T O317222 NOV 76 STAFF CITE TN TO: CIRECTOR. WNINTEL MHSPIKE KMSTONE REF 3 [rat yrs) = 4. FYI. CARACAS NEWSPAPERS MORNING 3 NOVEMSER 1976 REPORT FOLLOWING RESULTS 2 NOVEMBER JUDICIAL HEARING. ON INVESTIGATIN OF CUBANA AIRCRAFT BOMIING! A. JUDGE ORDERED CONTINUED DETENTION OF HEANAN R1CARDO LOZANO, FREDDY LUGO, LUISPOSADA CARRILES AND ORLANDO 8 O SCH AVILA, B. HERMES RO JAS PERALTA, GUETON OLEG RODRIGUE# DE LA SERRA TRETIACOFFs WILLIAM K OL F FIGUEREDO AND FRANCISCO NUN E2 VALLEJO WERE SET FREE BUT WILL CONTIAUE TO GE SuavECTED Te FURTHER IAVESTIGATION, C. ALFREDO RAFAEL MAZENI (MAS S$ INL) PEREZ AND CELSA MARY YT 04 6D 0 ALEMAN WERE ABSCL VED OF ANY TIES TO THE CASE. 2. IN COMMENTING ON DECISION. JUDGE SAID ALL FouR DETAINEES WWD VIOLATED ARTICLES 408 AND 275 OF THE CRIMINAL a S-E-G RET op- FOOFF 3 B tit 294242 RECORD COPY SP TE a
abe she bn ogame my oe Nat ter emnny 6 90 FORY 20209 8.79 RPG O78 CaG.e€ SEC Disscw Br : PEs om tote, cops sy Be | REPRODUCTION BY OTHER Ta S§€CcrRerft | ISBUING CCE tS PROMBITE PERSON UMIT NOTIEIED. se nee aan nora 82 eeeenmemsetercten omen ee vm ; (STAFF ADVANCE COPY 18SVEO ‘SLOTTED fy ar z _ _ ACTION UtUT ACTION @ A646 PAGE 9268200 “TN @96993 TOR? 8317432 NOV 76 | . ’ CODE AND WERE ALLEGEDLY GUILTY oF "VGUAL IFIED HOMPCIDE"” and , MANUFACTURE AND USE OF KEAPONS CF WAR, BOSCH AVD POSADA " WERE ACCUSED AS AUTHORS OF THE BOMBING. BNSCH WAS ALSO CHARGED WITH VIOLATIONS OF ARTICLES 320, 323 AND 327 OF CRIMINAL CODE FOR USE AND FABRICATION OF FALSE IDEATIFICATION. JUDGE COMMENTED THAT COURT HAD SUFFICIENT EVIDENCE Te | PROSECUTE, 3, FILE: 281°8300965, Eé@ IMPDET. on J SECRETS TOLL
bet mentee sane age a © ia | Tn am . 'OVJTGOING MESSAGE | a 3 * ab TIC tl re] Pept Sooo SR-sese oo a as womk, ceares u86 gone aos om Ge Wee re Pane oe Senas OnF @ G Q o _o o | e/ SECR "y mine enee nee Gare Tes aapeP : ere MISEASE RTCE HR OLS MEEEES _ 0300052; cravppo, 937064 mh. . t me dD Pong Did do.. —-. a — OISSEM BY: YS as vk . o @ eaves re PER Sof? . . O ome # (2 TO: q FEDERAL. BUREAL. OF INVESTIGATION/INTELLIGENCE DIVISION.¥ cro - 0347-76 ¥ 7 : SECRET--UARNING NGTICE--SENSITIVE INTELLIGENCE SOURCES AND METHODS oe 4 ' INVOLVE D--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR Vo . \ ' SUBJECT: REPORT RECEIVED BY PANAMANIAN NATIONAL GUARD ON ACTIVITIES OF CUSAN EXILES POSSIGLY INVOLVED IN TERRORISH ¥ be THE FOLLOWING INFORMATION WAS RECEIVED FROM UNO IS A USUALLY RELIABLE REPORTER. HE PROVIDED i THE INFORMATION i ; THE INFORMATION IS VERY SENSITIVE. AND NO ACTION BASED UPON IT SHOULD BE UIJDERTAKEN WITHOUT THE APPROVAL OF THIS AGENCY.¥ @. ON @2 OCTOBER L976. THE G-2 SECTION OF THE PANAMANIAN NATIONAL GUARD {GNIRECEIVED A HANDURITTEN DOCUMENT WHICH APPARENTLY UAS OBTAINED FROM A NEU GN G-2: SOURCE IN MIAMI. ALTHOUGH THIS SOURCE IS NOT IDENTIFIED SY NAME IN THE DOCUMENT. THE WRITER APPEARS TO BE THE PROPRIETOR OF "PASCO°S SEA FOOD.™ 1030 WEST TUENTY-THIRD STREET s HIALEAH. WITH TELEPHONES 885-7344 {OFFICE}. %8-b2b7 {HOME}. THE or DATES ORG: cee fcasce sec SUGGESTS ADDITIONAL DISSEM Tok ef LA, serpy feed pao . ERT: . A, x) ee ~ COT Outen Heese OP ow gap MAMETTLA TAS CORTES X . Crenrenrions REPRODUCTION AY OTHER THAN THE ISSUING OFFICE IS PROHIBITED o£ 2 IMPSET - .
a 3. PRESUMABLY TO ESTABLISH HIS BONA FIDES AND SUBSTANTIATE HIS OUTGOING [MESSAGE Sronasy CQUvER Ves ORE e8e@ oa ap Pee 8S mag ote . é of @ Oo 8 @ -G@ a <2 2 CAS Go ee Ate SE SECRET . WEOGASE mAmERIICD OEE *OM Garg-rmsencum . _ — crAsDDO wourn | 6& PHOPE NUNBER 854- 4031 FOLLOWED BY NOTATION “AY HoUgS - " ALSO APPEARS ON ‘DocunenT. THE WRITER 1s ASKING USS $10,000 FOR HIS SERVICES.¥ BletEon F ee t menenee auvqnatTs nEsER mee, OSSEM BYe a] covwenee PER we ee Qo 68oee ACCESS TO INFORMATION OF VALUE 19 THE PANAMANIAN GOVERNMENT. THE URITER SUBMITTED A LENGTHY REPORT CN ALLEGED RECENT CUBAN EXILE ACTIVITIES ACCOMPANIED BY A LONG LIST OF CUBAN EXILGACTIVISTS. THE DOCUNENT CONTAINS AN ALLEGATION OF CIA INVOLVEMENT IN THIS ACTIVITY. THE DOCUMENT STATCS THAT ORLANDO B OS CH IS UNDER ARREST IN VENEZUELA TOGETHER WITH LUIS col oS AD A WGARRILES ALIAS “EL BANGI.* HAD BOSCH WAS TRAVELING }ON A COSTA RICAN PASSPORT AND ALSO oe NICARAGUAN,» or DOMINICAN, AND CHILEAN PASSPORTS.¥ “q. THE REPORT LISTED BOSCH'S CONTACTS AS MANUEL PORRO IN - NICARAGUA, {DESCRIBED AS GEING CLOSE TO GENERAL ANASTASIO S$ ON 0 Z A} ORLANDO NUNEZ IN COSTA RICASs AND MARIO RIVADIULLA IN SANTO DOMINGO. POSADA IS DESCRIBED IN THE REPORT AS A FORMER U.S. ARMY RANGER. UHO WORKED FOR THE VENEZUELAN GENERAL DIRECTORATE OF | POLICE {DIGEPOL} FOR EIGHT YEARS AND THEN ORGANIZED A PRIVATE DETECTIVE AGENCY WHICH EMPLOYS OVER 2.000 MEN. POSADA, ACCORDING DATE: . . e ORIG: so UNIT: " €x¥s ; ° » Big abeng Gorgas : COHa RA Vey Qo 2 at 4 Rafah READ OOFELZE crasswmaned 4, REPROSUCTION ey OTHER THAN THE ISSUING OFFICE 'S PROMIGTIED. «6g 3 IMPDET r . ! ' . ie t
ea “OUTGOING MESSAGE @ae+E66 @jeje bmuwad Contea vee ones i hd ae eos age res we wap een ee 66S) FABED onF oO 0 1) | 0 3 SECRET | 99 GAGS mAmtRsuD ME Ae wary nee emoUP ene eSadOe HSS MRIS HSREES : : O “wesaa DISSEM BYe CONF: MFO: FRE : Oe wee ° G3706$ = V nme et OD wonre Fd TO qHE REPORT» DIRECTED ALL VIOLENT ACTIONS IN VENEZUELA AGAINST THE ; _ COMMUNISTS - HIS. ALTASES WERE "ENSPECTOR BASILIO" AND "EL GALICHE-" "7 THE RECENT OPERATION AGAINST THE, CUBANA PLANE WAS MOUNTED BY POSADAs ASSISTED BY ALDO VER A. THE URITER OF THE REPORT CONTINUES THAT BOSCH'S RECENT TRIP TO VENEZUELA UAS AN ATTEMPT TO SETTLE THE DIFFERENCES BETWEEN "ALDO'S GROUP” AND THE "COORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS” {CORUP. BOSCH'S MISSION WAS SUCCESSFUL AS IT APPEARS CORU AND ALDO'S GROUP WILL UNITE. ALDO VERA IS REPORTEDLY IN PUERTO RICO. THE URITER ADDS THAT ALDO'S GROUP WILL ENTER VENEZUELA IN NOVEMBER 1976 TO MOUNT A SERIES OF ATTACKS AGAINST CUBAN ENSASSIES IN CENTRAL AND SOUTH AMERICA. ¥ Ss ET IS NOT ENTIRELY CLEAR FROM THE REPORT, BUT IT APPEARS THAT THE URITER IS REQUESTING THAT VIVIAN FERNANDEZ DE CASTRO« POSSIBLEY JAILED IN CUBAs BE ALLOVED TO TRAVES TO PANAMA SINCE SHE HAS ALREADY SERVED HER SENTENCE. FERNANDEZ WOULD THEN TRAVEL FROM PANAMA TO MEANT WHERE SHE WOULD BE OF SERVICE TO THE ‘ a URITER. ¥ be THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE Fer ORIG: UNIT: “ExT: ° CHARM GOT ED Sadeonsteny GPE RL . IRAE, GPRD SE CR ET REPRODUTTION GV OTHER THAN THE ISSUING OFFICE 8S PROKIDITED & 2 MPney
14-00000 UTGO! M ar iy : mci ‘e) TGOING MESSAGE — JP} Sowa, OO NIER YEE OME Ll je . aoe em age roe A] Beg ome one — 8 Ene Onr @G a fi] 6 6.8 G 5 8 SECRET . MESOASE RAMELINS MOTEATOD Bare. Rag Ghtus . are Reames Cte RET MY OG uses DwSsa EY: cone: INFO: FILE O mance G3 706 $F — Damm ven . Vee . greed BE Denn #¢ , "ON RUIS POSADA VIA CIR-294-76 ON 12 OCT L97b- NO ADDITIONAL IXFORHA- . TION IS AVAILAGLE ON MANUEL. PORRO. ORLANDO NUNEZ NABY BE IDENTICAL TO ORLANDO NUNEZ PEREZ. WHC ACCORDING TO THE RECORDS OF THIS AGENCY. IS A CUBAN-EXILE RESIDING <N COSTA RICA AND SERVING AS PRESS ATHY Mee me eee 6 a etme antl Bar gut SECRETARY OF COSTA RICAN PRESIDENT JOSE FIGUERES AS OF MARCH 3972. MARIO RIVADILLA MAY BE IDENTICAL WITH MARIO RIVA - , , . At : DULL A CARCEDO, DPOB: CIRCA 1930. CUBA. IN 3952 A FEARLY RELTABLE “ SOURCE SAID THAT HC WAS A COMMUNIST MEMBER OF THE NATIONAL EXECUTIVE COUNCIL OF THE ORTHODOX CUERBAN PEOPLE'S PARTY {PPC} AND CHIEF GF THE PROPAGANDA BUREAU OF THE ORTHODOX YOUTH, AN ARM OF THE PPC. INA ; L970 PRESS ARTICLE BASED ON INTERVIEWS WITH RIVADULLA. HE CLAIRED TO : HAVE BEEN IMPRISONED IN CUBA FROM L961 TO 397 FOR ANTI-CASTRO ~ | ACTIVITIES. HE LEFT CUBA IN 1970. IN A L972 NEWSPAPER INTERVIEUs RIVADULLA CLAIMED TO BE A JOURNALIST LIVING IN THE DOMINICAN REFUBLIC SINCE L970 AND A MEMBER OF THE INTER-AMERICAN PRESS ASSOCIATION WORKING FOR THE FREEDOM OF NEUSMEN IMPRISONED IN CUBA. IN ANOTHER INTERVIEW IN L972 HE CLAINED TO HAVE ACTIVELY OPPOSED THE FULGENCIO BATIS T A REGINE AND BACKED FIDEL. CAS TRO. GUT BECANE e BATE: ORIG: UNITs ExTe - SS abo Orrarag Socepnares eoreees _ Cap arRUIS Asam SIE Gsasotanae REPRODUCTION GY OTHER THAN THE ISSUING OFFICE 1S PROMBITED E 2
14-00000 wither } “OUTGOING ““SSSAGE SFoecgen . eronat cenvee souome : * : oe@ om age woe _ eS med eat. . Ones oe = Fnb8e onF 0 1 a | ao a 5 / teas bong aresy ® Screw? . . 6808488 moma en® mmeeree Bare. ruse one ae SaSSAGe COPRRERES ESS . “4 “bo. . D oss BiSSENM Ss , t CONF: . ONO: FRE : _— ) noms : G3706f  Dammw mee = ; DIStLLusroNen WITH. THE CASTRO REGIME. IN L474 HE WAS REPORTED 10 BE  & RADIO AND TELEVISION CQMMENTATOF IN THE DOMINICAN REPUBLIC. ; IN MOVEMBER 297Sy A WOMAN LIVING IN MIAMI WHOSE SON IS CURRENTLY A PRISONER IN CUBA ADVISED A. contact OF THIS AGENCY THAT RIVADULLAAHAD. a / BEEN IN PRISON UITH HER SON. THEY HAD PROMISED EACH OTHER THAT THE FIRST ONE TO BE RELEASED WOULD DO ALL IN HIS POWER TO OBTAIN THE FREEDOM OF THE OTHER. IN THIS CONNECTION» RIVADULLA FURNISHED TO THE MOTHER OF THE PRISONER THE NAME*OF A WOMAN IN NEW YORK CITY WHO PROMISED TO GET THE SON OUT OF JAIL IN RETURN FOR PAYMENT OF U-S- DBT $25,000. THE UOMAN IS MARTA JIMENEZ MARTINEZ. UHOB IS DES- 2 CRIBED IN AGENCY RECORDS AS VERY CLOSE TO FIDEL CASTRO» AN OPPORTUN- 9° IST, IRRATIONAL, AND UNPREDICTABLE. HER ESTRANGED HUSBAND. BERNAL AN IS FAYAD, IS REPORTEDLY A CUBAN GENERAL DIRECTORATE OF a INTELLIGENCE {DGI} OFFICER. » JIMENEZ IS ATTACHED TO THE CUBAN MINISTRY OF FOREIGN AFFATRS AND IS FREQUENTLY A DELEGATE TO THE UN GENERAL TESTE] FBI REPORT SJ~105- ¥, ASSEMBLY. LULO8. DATED 27 JUNE LI?4, CONTAINS ADDITIONAL INFORMATION ON RIVA~ DULLA- NO ADDITICNAL INFORMATION IS AVAILABLE ON VIVIAN FERNANDEZ DATE: : ' ORIG: . , UNE: ! EXT: BG. e ahemey GPU Ee Cie ed pepe Fae Heal SR : RTL LOEAPTR SMB esownanoe REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PRONIBITED. € 2 I4PDET gas
14-00000 VIFOUING NIEDSSAGE sk: Le: Ba hel} penncemenussomy ry ° . ° rr) om eee rom Ce] wow oa yee 6 bamee OnF OQ 0 0 o, 9° a ry] & The omearpg . . SECRET . m9ER0G8 macaka may eens ABR Bare Tang Omer . ere BSOSLGES Meogcubontsy eayenpeap j 7 @ wees OIsseM Ove CONF: a Reo: Ra O wo mcee a3 G3 7064 OD carvense PER , QO ome 8 ~ “ BE CASTRO. ¥ _ 8 17. CLASSIFIED. GY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF EXECUTIVE ORDER 2L6S2~. EXENP- TION CATEGORY $B (2). INPOSSIBLI: 70 DETERMINE DATE OF AUTOMATIC DECLASSIFICATION. CLASSIFIED BY ‘ou 2255. PILES Sb-8-245 Sb-e-9/38 EOb-2HLEI4s cOb-cbh)975 e0l-87bb303 eOh- 76406b5% 801-920335% 2031-29924. ° H AC/LA/PNC | MIMO Ltlian Mover AC/LA/M&CA veo otal . . | Co C/LA/CAR fo Sey | C/LAIOPS A pf aratete” PECS/ITG | CSG, ; nccrv00_ OP) Jann” C1/0G j eae | | CI/RRA pave, 2 -NOVENBER 1996 Ver” a nNEH . va, LACERC/PATR : 4 . EXT: f } « Cet. cHehad ~~} ° thats ae GRCRGRA TERS DFP EA BD . . SLOPES CRELLE GAOEATO , REPROOUCTION OY OTHER THAN THE ISSUING OFFICE IS PROHIBITED «6 2 fAPDET . SECRET . a wean tT”
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& eae tee one sie us. bas teeta nee “L}- a we ft . . Bob Oe bg, oe Dae gga CT Ose be fone 7 ! _ | SECRET . Nye weUhats HT Eat. CISA EE eamgreseage fae ubee of FO t AGe COP tO SCOT te iE | STAFF & seTon ome f f cs ees ; AF |" ode sponse aig) tad “woh. eo 5" pgseose Eran7s pace a. . IN 282793 ! a re T9Rs2815152 OCT 76 | --§ £6 RE T 2815022 OCT 76 STAFF | Toa. DIRECTOR INFO | | ; ° WNINTEL RYBAT FUDWELL REFSt A. (w 0609) 8, J] nor senf heel 97°88) Le FOLLOWING COMMENTS RE PARA 2 OF REF A ARE BEING “REPEATED FOR CLARGFICATION, 2, PER PARA 3 OF REF Bs 0 0U 8 ER QUIROS WHO APPARENTLY CONJURED UP INVOLVEMENT OF ORLANDO BOS CH IN THE ARMS MOVEMENT STORY DISCUSSED BETWEEN COSTAN RICAN FOREIGN MINISTER GONZALO F AC 10 AND CHILEAN PARRA, "CONFIDENTIAL I? WAS COSTA RICAN PRESIDENT DANIEL AMBASSADOR 70 COSTA RICA yORGE ARANDA FUNCTIONARIES OF THE U.S, EMBASSY® WHO ADVISED THE CoSTA RICAN GOVERNMENT OF AN ULTRA - RIGHTIST PLOT DID NOT REPEAT NoT MENTION THAT BOSCH WAS INVOLVED IN ANY WAY WITH THIS PLOT. AND STATION HAS No INFORMATION INOICATING THAT BOSCH WAS INVOLVED, ALLEGED INVOLVEMENT OF BOSCH WAS APPARENTLY PURE INVENTIG 3. BY PRESIDENT ODUBER AND FOREIGN MINISTER FactO AND THEY TO. in ILE SECRET (eas Fa 2Ci- . no wor best — ES ESTAS
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14-00000 Fone Soap ROMER ae - os ae ane mf . ” “ “ Ps ” ‘ CABLE BEC DSSEM Ov een Tora, comes "h “BUN 8. REPRUBUCTION GY OTHER Tear ne ar | 5 E ¢ R. 3 t fSSUING OFFICE 1G SHO HrED = PERSON VAI ROTIMED anvayte COP ISSvEO SLOTTED PAGE 21°01 TORS 2720332 OCT 76 ? sta SECRET 2720202 OCT 76 STAFF CITE | To? - DIRECTOR, <n RYBAT MHSP IKE “pers — OA RY i. FYI, ACCORDING ARLET<“S WHO OBTAINED FROM DISTP OFFICER, EVIDENCE WHICH JMPLICATES SUBVECT 201°390985 IN 6 OCTOBER 1976 CUBANA AIRCRAFT BOMBING INCLUDES AIRLINE ’ BILLING INVOICE SIEZED IN RAID ON ICICA OFFICES iN CARACAS. BILLING IS TO ICICA FOR AIRLINE TICKETS USED 8Y HERNAN : RECARDO £ 0 2 AN O DURING BOMBING OPERATION. 2, FILE? 2@i¢8300985, E2, IMPDET, . | | | : j , $ a 2a bo 6 5C Py2L CT” a es- 3IO9SS™ = secret nee 27 Of J, RECORD COPY 7 8B
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14-00000 : ze GOTOSER SaRganlan CRICKET TEAM LEFT GUYANA | Pee Bm Py ~ _ BBak BEE OREO Bc mm OFF cera, gee i ew et . . , PEFRIOYVCTIOe SY OTe ek CesAda | B i §e€c¢ & Tf (SENG FFE 1B Poder TED a £BBON Cres? tL, fc . : Cg er ernaserneramanarrnnns 3 Stare . ' me ind z Varese Core SS, £9 $.O°"ED ae SOT wT IN @775 p64 Pace £2 ToR12222662 OCT 76. Ce oN <8 FS AFTER RECEIVING Ee“s THREAT, ON PRE Ems TURELY, REPORTEDLY 19 OLTOSER SGMS SEARCHES KEYS CONDUCTED at BANK OF GUYANA AND LOCAL AUTOVELESTRONICS DEALER, GEDDES GRANT, D. oN REELS OF SUaNNAM SPEECH DIPT ADVISED CHARGE HE TQ . BE RECALLED FOR CONSULTATION AFTER DELIVERING US PROTEST. COINe EIVED GOG LETTER RESUESTING CESSATION OF CIDENTALLY, KE RECE ONGOING AID PaCute?y Dus ald ALLEGED FAILURE TO FOLLOW APPROVED PROCEDURE: AND EMBASSY 'S UNCLASSIFIED FOUCH KAS DETAINED AT AURPORT. ~ i E, CHARSE DELIVERED ORAL PROTEST TO WILLS EVENING 19 OCTOBER AND WAS LATER CALLED To MEET WITH GSURNHAH, . 3 Ze PaloQr HIS DEPARTURE MORNING 22 OCTOSER CHARGE ro [ BURNHAM WAS UNAPOLOGETIC OVER SPEECH AND DID NOT REACT TO OUR fi - . PROTEST (HHiCH KAS HMELDER THAN KILLS AND WE EXPECTED), SURNHAH WAS PARTICULARLY ANGRY aT BaRSADIAN POSITION ON CRASH, BLAMING US FOR THAT POSITION AS WELL aS FOR SUPPORT OF CUZAN EXILES WHO "PERPETRATED CRASH, BURNHAM NOW SEEKS VENGENCE THROUGH DEATH OF SUSPECTS, HE SEEMED To IMPLY THAT USG ASSISTANCE IN BRINGING THEM To wSUSTICE® BGULD R REESTASLISH QUR CREDISILITY. RASALT#3 CONFIRMED. secret fae Setiadeemetacrntane ws 5
280.9 EL Feat BP 9 obey ap ° we ate e PE OB Ss te BSF 8S emma sri htt rotten eee : et Se dentpateencanerae ee ete i = ¢ & em, om, e ital RAC La hd an ee grater 4 tesge 7 322465 Ela6ec Pace @3 wi CMY ome @¢ OSE Lr* Se Be Cf egs Fant be we OPFLE h COSm.g al Tors2z12602 OCT 76 THIS aS SURARAM*S VIER, de RATACJAN/Z C773) WERE AVAILASLE, APPARENTLY DUS TG HEIGRTENED GOS MEETING ACTIVITY, AFTER MISSING 26 OOTUBER CONTACTs R/S CHECKED iN MORNING 2@ OCTOSER, MEETING SET FUR SanS NIGHT. ON VOTE LINK RXE COMMENTED THAT CRASH Gave RISZ TO GREaT DEAL OF EMGTION WHICH FOR BURNHAM KAS VERY STRONGLY REINFORCED BY DISCOVERY OF JOE LEO'S NAME IN SUSPECT'S DIARY. FOR BUANAM THIS INDICATED & PRESENT USG ASSOCIATION wiTm SUSPECTS EVEN JF WE WERE NOT INVOLVED IN AIR CRASH, A/3 SAID THAT IN MEETINGS PRIOR TO SURKHAm*S SPEECH FORMIN WILLS WAS NOT ANX]OUS FOR COAFRONTATIGN BITH US, HOWEVER. IN HIS AND WILLS' ATTEMPTS To DISCUSS BURNHAM'S SPEECH APPROACH, BURNHAM WOULD NOT COMMIT KRIMSELF AS To HO FAR HE AULD GO. R/3 THINKS THAT SURNHAM AENT JUST AS FaR AS HE INTENDED. AND WAS EVEN SOMEKHAT RESTRAINED EMOTIONALLY. EXPECT MORE DETAIL IN DEBRIEFING R73; PARTICULARLY ON KILLS ROLE OURINS THIS CRISIS, AND CUBAN OR OTHER ROLES IF aNYs GNCOEN ALSO ATTEMPTING ConTAcT T/73 FoR READING ON SITUATION. 4. WE HAVE SEEN NO MEASJRABLE CKANGE IN GPERATIONAL CLIMATE AS. YET. WILLS TOLD CHARGE THAT PARA & POUCH AND ALD°LETTER INCIDENTS -SECRET "AFTER BURNWAM'S SUNGAY SPEECH NEITHER RASALT/3 (R73) NOR --—
FOav poe Petraes pg -~ ~. CAB E SEC OBS OF OE nent an OEE caeeenertmemrteneee » BY - . { PE OMISYE HAR Br EtwsIa Mate i etcreert ' eSGurws SPEICE 69 FSORBITED BEEBO. UR NOTIONS } s* « j . . lee S27. ENCE COP S$ E> Botte . a : STAFF AGTON Ve | a] ‘ad ¢] RE. ene. VR. ’ ' fw “2 31 t iat ACTION © & '3 ie “jo *o «6 T E5485 Bias g6 PAGE dé- RG IN 877594 222682 OCT 76 =g a2 a3 ee mh & TGINCIDENSE, AS THERE 7S NG GOVERNMENT PLANS TQ HARASS US. HE ALSO PROMISED INCREASED "VIGILANCE" ON BERALF US MISSION PERSONNEL. ALTHOUGH RE wAS AQT SPECIFIC. a3 REQUESTED Packet oe FaCS MEETING SAYING THAT HE SEES NU CKANGS JN SEUSALTY SITUATION, ° STATION WILL CONTINUE WITH SSHSQULED MEETING ARRANGEMENTS s SAPRING fe CHANGE FOR KORSE. JIN THIS CONTEXT OFS CLIMATE COULD DETER GRATE If ANY PLAUSISLE EVIDENCES Ys DIVULGED LINKING USG oa BKHER ALD Lene ede “ne eo DIRECTLY Te CUSANA 59MS SUSFEST§S. RIGHTLY OR WRONGLY TalS KOULD PROSABLY SERVE AS CONF IRMATIGN CF SURNMAM'S FARANDIC SUSPICIENS OF US. CANNOT PREDICT NATURE SFOALS REACTION, HOXEVERs HOS SHOULD 2 ee ah ee Eee OE. BE ARARE THAT GNE OF ARRESTESS IN CARACAS, LUIS POSADA CARRILES, KAS FORMERLY HANDLED SY GABRIEL J, LABRENZ CIRCA 2972, * 5, FILS! DEFER, £2 PMeDET. Tt 0 tly Ont + ne EEE EG ANA cena = - yer 1y 2b qt, C] x ¢ a aW i e id ie
Se Cl e s . a . on «a. ” : ° . f..° a og ~ aE he 8 eee oe wet, mee fs o oat " see BL FAQIUCHON He ; s z “ ry Fs ? : CBW OHKICE 1h — LAl - . 5 id ed ‘ s° neS to nut eet psasposfoe + pbs 2 ee ah or er a 4 wal SB FILE vere Af (Lae Zee. 12.6 t- a te ttt . SY. a aa i t isae tier PAGE @4 IN O7 7626 ; ______tonezesessz oct 76 CP C~*dS' SECRET 2216362 COT 76 STAFF . ; os erre| 70: PRIORITY SlRECTOR. WNINTEL KMSTONE MHSP IKE ot a | [rv 009008 _) 1. DURING 2Z0CTOEER MEETING WITH WKNORTHOL7, HE PLACED TELEPKGNE CALL TO OFFICE OF KKNOSLE*24 AND PRSONALLY VERIFIED THAT ORLANDO G ARC 1 A HAD NOT BEEN ARRESTED. . ; IT OPINION OF KKNORTH]47 THAT PRESS ALLEGATION I§ RESULT OF COAFUSION KANE ORLANDO GARCIA WITH ORLANDO 8 0 S C He WKNORTH=17 ALSO SAID HE WAS NO INFORMATION THAT FRANCISCO N UR E 2 KAS GR HAS HAD IN THE PAST ANY CONNECTION WITH VENEZUELAN "SECRET POLICE, 2. WKNORTH=17 HAD TIME ONLY SRIEFLY TO DISCUSS BOMBING CASES INFO BEING FORWARDED BY HVC, CONCERNING THE PRESS ALLEGATION THAT EgSagais wPORTIFIED RESIDENCE” HAD BEEN SEARCHED , WKNORTH=47 SAID THIS WAS UNTURE AND ONLY THE ICICA OFFICE HAD BEEN RAIDED. KKNORTH@17 ADDED THAT SOME ITEMS OF SOMB PARAPWESNALIA FOCND IN THE IC {CA OFFICES WERE CONSIDERED EVIDENCE IMPLICATING POSADA IN THE g- Sctoses CROSS FILE COPY FoR | SECRET 201-289 PS
AN an 2 te maton nema tee nem anet pee (te deeb eats at " $ 324264 E1 A565 ' PAGE C2-e2 IN @77928 . _ToRteeiesaz oct 76 i DIKNING OF THE CUBANA AIRORAFT, ; FILE! 20290676603 2e1-C3co9eS. E2. 1MPDET, | . t i i i j 1 i ' | i a e a @ ¢@ ® . seca et fof: 3 3. ONPar CME oH . AEPROOVUCHIOY Ve Ofer tea SSN Coes 1% Mao HEL eae 2x
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Pa aRy Be \ . ’ VRRe eye Dare Yt as 2 . wee Weatas 6 epitegs vn Heese any : He PRODUC Toe Gr OTMER vesal REUING OFPMCE 19 PROMIGINE remunercd nanene oo ob §$@€Cré? P $ _ ee ee tee we ease a eee 8 ' AV ANE OOT NSUED ALOE D aw wt at : [ sr arf ; soe ee woes - mes we ~ s : Bo te ee Uhh eR. . te Lem cn ae eet ne eeateencnnane athe sn a . Se ren ac tah 6 1 AREER AE. At pA et et Ae EA eS an EARS 2 OIE AS TE ON EOE tte i ANRC ORE EDR ti AE sie nonce em an aR REN th t 3aie2t B1a429 ; PAGE @2602 IN 676748 TORI 2118012 OCT 76 , 3, FILE! 20460308985, E2, IMPDET, Cone ctee mae ca aemereneabinnetemteetie a . an . . . rT of ee & oe @e ea we ee J wo cd o we @e e Od we we we o wm we Lo J . w . ww we oo ee ee “ . Secreiri 2 yr lille ~*~ ee we ~ oe * ww we aa ~ eee pes.
Some port Posed ate . ~m 8 “ée “ ° / am te & . bad 3 fe / CaBie SEC Pasty av eeeeenanerereesermenmemant Gof COE. £0: hk ak BENS RET ROOUCTION Br Crees Tran s E ¢ R € * 1IBBUINS OFFICE 18 SROMHITZO benson VRE NOTED —_ Se ee tho’, hy 2 fm WARYANCE COP Ss. ed srotiED ct, Aedes! af a} 3 fe oS ba i $varpe tus wskreal 2 SS AC TIO rer | lor ACTON & z i } TF 317869 E1 A647 PAGE @4 In 074976 . - ORK2¢13592 OCT 76 | | | SECRET 2¢i3222 OCT 76 STAFF —. cre | : 7 * Tot IMMEDIATE DIRECTOR, ) WNINTEL RYBAT HHSP IKE KM ST ONE 7 REFS! A, DIRECTOR 930240 i B. DIRECTOR 875121 C, WASHINGTON 92¢332 1, THE AGENCY HAS HAD NO» REPEAT wos REL AT 1ONSHIP WETH LUIS PO S A D A'S INVESTIGATIVE AGENCY OR ANY OTHER BUSINESS ‘VENTURE HE MAY HAVE HaD[ 2. DECISION TO TERMINATE RELATIONSHIP WITH POSADA WAS TAKEN IN EARLY 1974, ALMOST TWO YEARS PRIOR HOS FORMAL TERMINATION ON 13 FEBRUARY 1976, OUR ONLY REASON FOR CONS” TINUING THE CONTACT BEYOND DATE OF THAT DECISION IN 1974 ~. WAS TO RESOLVE CERTAIN OUTSTANDING FEDERAL COVER? INCOME TAX MATTERS» AND WE TRIED TO KEEP THESE SESSIONS AS INFREQUENT ASPOSSIGLE. AS SOON AS TAX SITUATION WAS SATISFACTORILY RESOLVED» KE PRECEEPED WITH FORMAL TERMINATION, SESSION IN FEBRUARY 1976, BECAUSE POSADA KAD HIGH[ | PROFILE. WE HAD NO REALLY COVERT MEANS TO CONTACT HIM AND © as~- 32689 py” 7 “secret Le Let Jt necony CuPY | ; ere ine cenettmon crests oo
14-00000 foaw NAw v.91 Bra 2% FOraL CO ee Bury Br ACPROGUCTION BY OMER Tears | (BSUING OFFICE 18 PROPHETS SECRET Cape BAC OBSEY OFLU eee PERSON UAT SOTEED abvand se COPY 18S eS BS LarrgD (ACTION UNE PaGe G2 ‘in 674978 TORI 2013502 OCT 76 a WE WAITED FOR HIS PERIODIC. NON@SCHEDULED CALL@INS TO T 317669 E1 A647 oe pepe en RECEIVE AND CONVEY ANY NEWS CONCERNING TAX MATTERS, 3. CONTACTS | SUBSEQUENT TO FORMAL TERMINATION SESSION WERE AT POSADA OWN INITIATIVE AND WERE FOR PURPOSE VOLUNTEERING INFORMATION ON SIGNIFICANT EXILE EXTREMIST PLANS, TO SOLICIT AID FOR RETENTION OF WIS RESIDENT ALIEN STATUS AND FOR HELP IN OBTAINING U.S. VISITORS VISAS FOR SELF AND FAMILY, POSADA WAS NOT TASKED TO PROVIDE INFORMATION BEYOND SPECIFICS OF EXTREMIST PLANNING WHICH HE HAD REPORTED ON OWN INITIATIVE. 4, POSADA RECONTACTED ALMOST IMMEDIATELY FOLLOWING HIS FORMAL TERMINATION TO VOLUNTEER - REPORT ON WHEREABOUTS OF ORLANDO B 0 S$ CH AVILA, FRANK C A § 7 RO AND THE THREAT TO LIFE OF SALVADOR AL LEN D E'S NEPHEW, HE RAS CONTACTED A DAY CR SO LATER (19 FESRURARY 1996) TO DESRIEF FOR ANY POSSIGLE INFORMATION CONCERNING SECURITY OF SECRETARY KISSINGER VISIT, aT THIS TIME POSADA WAS TRAVELLING WITH FORMER DISIP CHIEF REMBERTO vu2dcat?Té& Gut (HIS CLIENT)? AND INVESTIGATING THE i? AUTHORSHIP OF A LETTER BOMB SENT TO CUBAN AMBASSADOR IN — SECRET. Lo. ° Sal aod a “ www ~ ve : ~ ’ x \ re . 7 we ~~ ~ - ’ “oo ~ oe ew we bee . eo ue
yp-00000 FOew sOSUr twa 8 Se ane 826 e @6 a cad a ° * « aes ~ veo "o%8. COP ES eyes Be cape BEC OSREY BY ere . REPRODUCTION OV Oroga THAN pen a ONE (SUING OFFICE 18 SROMARTED BEABON UN? NORMED | SeEcReE Ff s a 8 re ee > vance COP* AEN BLortes fie at Fa | sf AFF ACTION UT fF : y ” ai \ t] RE. ene ve. : -. ‘ : \ N Fe ) rra7 ees De bene eg [) es (ee re) . . : ¥ 337869 El ae4? . PAGE 23 In 924978 , » 4h TOR} 2013592 OCT 76 et “CARACASS THE BOMB ENVELOPE GORE RETURN ADDRESS OF WEALTHY VENEZUELAN INDUSTRIALIST GUSTAVO V 0 LM ER WHOEMPLOYS UZCATEGU! AS. * SECURITY ADVISTOR, FOLLOWING HIS TETURN TO CARACAS . FROM THLS TRIP POSADA CONT AC TED| LAND SAID SOMEWHAT ACCUSINGLY THAT WE HAD VERY NEARLY BEEN {RREDEEMABLY COMPROMISED WITH THE EXILE EXTREMEISTS WHEN BOSCH WAS ARRESTED IN SAN. JOSE AND THE INFORMATION CONCERNING THE THREAT TO ALLENDE? S me co ott ; NEPHEW WAS LEAKED» 5, ON 22 JUNE 1976 POSADA AGAIN ConracteD| = si REPORTED INFO TDFIRDB-315/06286/76 CONCERNING POSSIBLE EXILE PLANS TO BLOW UP A CUBANA AIRLINER LEAVING PANAMA, AND REQUESTED VISA ASSISTANCE REPORTED } THE Last| | CONTACT WITH POSADA WAS & FEW DAYS LATER TO COUNSEL HIM PER REF 8, a AN UNSUCCESSFUL ATTEMPT WAS MADE TO CONTACT POSADA ON 7 OCTOBER 1976 IN CONNECTION REF Cj 6, HAS NO REASON TO BELIEVE THAT THE SOURCE oF TDFIRG8°315/20256 DELIBERATELY DELAYED PASSING ON BOSCH'S AND POSADA'S REMARKS ABOUT HITTING A CUBAN PLAN UNTIL AFTER THE a teneeee eal eo cman INCIDENT, WHEN POSADA MADE THE STATEMENTS TO THE suBS OURCE HE 5 WAS NOT SPECIFIC AS TO ANY TIME OR PLACE FOR THE [NCIDENT, WHEN i secre Tmt date umber 7 Aoranshe d “ews Reques}. . Bas~ SA9IF 57
14-gocod POR FONE PPrwrg 278 CABLE BEC TSSEY Bo eee Toran COMES BUN AY | . ~ ; RESROOUCTION GY OTHER THAN : : | ‘< « 1BBUING Gece 19 PROMETED PERSON UNIT NOTIFIED : SeCReE? ADVANCE: COP™ “SSUED SL OTTE eat STAFF “crowed Le’ fa . 1] RE. FILE. VR, ; N Fe ieN eT] E ) es Ce 6 . Y 317869 E1A647 PAGE 84°94 In 874978 —_ ; TORI 2013592 OCT 7% | _ THE SUBSOURCE REPORTED THIS INFORMATION TO THE SOURCE, THE _ SUBSOURCE HAD NO REASON TO BELIEVE TWE INFORMATION WOULD BE "parser ON BY THE SOURCE 10 AGENCY AS HE IS UNWITTING OF THE a SOURCE'S RELATIONSHIP WITH THE AGENCY, 7, FILE 2010300985, E2, IMPDET, nae emme oT ~ / oe SE<R = Te wv oe oy e a > bad wow we we be Nee” ~ ~~ ~ w vy bead “ “ « ie
1] 5 7 E 6 © ET Beraesr Let ve Leck cre | TO: OIMVERIATE NIFECTOR, WHITIVEL PYPAT PMSPIRE rt Tre . RIESS of, PIGSCTNE S2n24eh BR RIFEC OR SF5tal tC. WASHINGTON 920379 1.0 THE AGENCY MAS HAS Ne RPEPFEAT NGe RELATIONSHIP WITH Luis Soe Woes PHVESTIOSNTI VE GENCY OF ANY OTHER BUS INE Se ONAY Hive rin IN CARRCAS, rc woe Med ghia > &. DECIRTON TG TEPMINATE FPELATIONSHIP WITH PRSARA WIRE TREEN If EAPLY L9t4e_ ALMOTT THO YEARS PRIBR HES FORMAL fERTINATICON Ca PS FEBRURFY 1074. OU8 CNLY FERSON For cfiNe JERMING TRE Cuntncy REYONG PGTRHIF TRAT PECTSION IN 2ore WAS TH PESOLVE CERTAIN OUTS TENDING FETESPAL COVERT INCOME TAS MATTERS. AND LE TRIED Til YEEP THESE SESSIONS AS INFRROMENT HSPOSSIPLE, AL COGN 8 TAN SITUATION WAS SAT TSPRCTIS TN RESOLVED: UC PPCCCERED WITH FORMSL TSE Ne EOIN SESSION Tt FERAUNRY LAPS. REC AUS POSADA Hr HieH a PROFILE. Wi HAR NO REALLY COVERT MEANS TO CONTACT HIN AND WE MSTTED FOS RIS PERTONIC. MON-SCHSPULER CALL-INS TD PECEIVE At CONVEY PNY NEWT CONCERNING TAN MATTERS. 3. CONTACTS SHESEQUENT TO FORMAL TEPHINAITION SESSICN MERE fT FOSADA GUN INITIATIVE AND WERE FOP PUPFOTE VOLUNTEERING PUFOSmMATION GN SIGNIFICANT ENEDE EXTREMIST FLANS:« TO SOLiLaGf Mite FOR RETENTION OF NIS PESTRENT ALIEN STATUS RND FOR RELP IM ORTAINING US. VISITORS VISAS FOG TELE Gan Santi vy. ENCANA WAS NOT TASKED TO FPROVINE TAPE MATION BEVONT SPECIFICS GF EXTREMIST PLANNING WHICH HE Hall REPORTED ON QuN TNETEATIVE. 4. POTADA FECONTACTED ALNDST “IMMEDIATELY FOLLOWING HIT FOSMAL TEFMINATION TO VOLUNTEER
ee ete ee enn etenan eM sasintetondniaih wesenue ey Py tye tne rs ee en a _e ow JSPCTS UP US URMIND BOT Po MB OAYED Rs Fenie oS . r - - ane rut Peele ay rei 4 ter fir ere Mk ry Ok ae de SL t a a 2 on ~ Thue a & * tose ea PY oa vil 7 ont eres ae aT ne prae arm Peorberge othr alee ory rire FOP BSN OROCSPPLE regipetics Code ee DTP OE EYP SERS WELT Pmeee VETLt, ot pre TEE Sl ase te Te eee Le pte la Tay cumen PETE CMYPSwK CF pte. Try a mE tie CLISHDY AND INVESTIGATING THE totes bee £2 A LEVER PUP SENT TO CUESS eeeat cfc 1M ates : Sk PHLELQGE EQSS RETURN ADISERS OF MERLIN ; wie ot Sb TTPIBLIST GUSTAVO YO LM ER MHOEMPLUYS UCATERUL 20 rEnuetry anete Tor, EDLLITA EMG GPS TETWEN VD CREMLae FRoD Vers TEE COS Sie: COMER TER THE STeT EON Ban SED TOME aT Sete ren Yo THAT BE He? YER HEMSLY BEEN [SPEDE EMAFLY COMEROMD SET WITH THE FILE ENTPEHET STS RSM ROSCH MRS ASEETTED IN: fet §GiS OND THE PME ORATION CONCLPMING TRE THREAT TO ALLENTESS fy UlEREM MAS LEAKED. , ; 5. UN ef JUHE ire FOCERA AGRIN CONTROTER (ETH PERCE TET NEU CONCERNING POUSSTE Ee ILE ' PLANS TO FLGM UP fe CURARA HTEL TEP LEAVING PareMae AND PEGE CTE D VISA FeSSTSTRMHCE REROPTED CHR RS BOiBD. CONTA T METH BTS f ps bere yb S Fig Witeeibe sSetdl pe Peed ns Hane TO Coniact POSHUA ON 7 AC TOES : ees TN CGMS CTION REF C. : 6 L___] Ha HO PEASON TO FELIEVE THAT THE Snuece oF THEIRDR-APSe DPSS TEL TRERATELY VELRYES PASSING OM EISCH’D ANE PORES Eb HEROD HITTING FP CUFFIN ELAN UNTIL BETES THE THCTUENT, HEM POSADA MANE THE STATEMENTS TO THE SUESDUFTE HE WHS HOT SPECIFIC AS TO pty TIME OF PLACE FOS THE INCIDENT. WHEN THE LUPSLUSEES REPORTER THES UMEUEMEITICN TO THE POURCE, The SUE SCUPOE HAP NO REASON TO PELIEVE THE FNEORPMAT fin HOLT! Fe PASSED f1 EY THE COURCE TO AGENCY WS HE TS UNMITTING OF THE QUPCE’S RELATIONSHIP WITH THE AGENCY. : ad 7. FILE? 2014-0300325, ESs IMPDET. SECRET ‘
14-00000 i : wey oe toa ! Sst an ches, a Onc cvee wee une a OPERATIONS CENTER ~ bey bom ee | las LOX MESSAGE RECEIPT ero tet BY San wed hed By 4 Raymond A. Warren, Chief, Latin Anerica Divigion, x7763 ; setseOh OF VESSaae 2 i Data for Inclusicn in Braft Memcrandum to Secretary of State SECRET ‘ two : _— ~ Room NUMBEe@ aLteTS TO ERPENSICy 22285 6635 f . ; een ecntenn cn aoe eee ene ; . i : : : bane we weer ent nes one a } . i ia, cemetery chan aapanaaanaense a eeeheneeeeeeeeeenenanenenentaeaaneiiaaneetaennnmmmenneita tadneaebataamasnmanemnnteni “aninrnasdsenaanneniaene, tndtueneeammaemebensn mamemamameaeeeeamenmamaeeeeenan . . . % ‘ REVARKZ ~ _ a e ? : w * t . 7 . 1 f¢R 3628 (22-79) bon 4 ree rennrons ee ae hn oo tr Se en ne Bo ot eee Fa +t : . . e ~ 3 i * ‘ i a + . @ . 3 . H . : . i . ‘ ) > * . : BS . ms j a ' . ° H . i i . , : ; . t g ~ i e j * . Fy e °° ~ : eRe : . i . : 4 3 ° ’ i a - a « . * ee” i 4 . "6 H . . / y z - .) WKSCPAKLET- 3 i . . : y ot ee woe aw ake 2 . Fey cot
weenseneraadt sie weratsmete ttl an matt ee fetane 2 tant eeepeuen at § an intent wenn soe et Ft is’ areranreian a it : ‘ PET Nne fe, Ait, ri . 20 October 1376 SUBJECT: Data for Inclusion in Draft Memdrandum To Secretary of State REFERENCE: LUX-0714, 1 19 Wetober 1976 \ 1. In response to the queries posed in the Refercnce, there follows below amplification of information concerning Luis Pesada. 2. The Agency: has had no relationship with Luis POSADA' s Investigative Agency or any other business venture he may have had in Caracas. oy 3. The decision to terminate the relationship with Posada was taken in carly 1974, Our only reason for continuing the contact beyond date of that decision in 1974 Was to resolve certain outstanding federal income tax mat- ters, and we tried to keep these sessions as infrequent as possible. Because Posada had < night hrofiles we Waited for his periodic non-scheduled c to reccive and convey any news concerning tax matters. 4. Centacts with hin subsequent te February 1976 were at Posada's own initiative (except as indicated below) and were for the purpose of voluateering information on Significant exile extremist plans, to selicit aid for re- tention of his resident alien status, and fer help in obtaining U.S. visitors visas for self and family. Posada was not tasked to provide information beyond specifics of extremist planning which he had reported on.own initiagive. Pata §. Posada recontacted the| Jin mid- February 1976 to volunteer a_ report on the whereabouts of Orlando BOSCH! Avila, Vran STRO. and the threat te ths gate ofr salvador ENDE's nephew. He was contacted 2 a or so laver' oy to debricf him on any possible information Concerning the security of Secretary Kissinger's visit. At this time Posada was travelling with former DISIP Chief Remberto UZCATEGUI (his client) and investigating the authorship of a letter bomb sent to Cuban Ambassador in Caracas. SENET Sw ¢g fPGTeN yet OEE TRNN Tee b foe tt at tee peer em enpuppar eens +s tte te me ye tee commen n= White pe mene
+4-00000 { 3 Be | ro aad - wea » Sopot ss ad .# 20 T ' & On 22 June 1976 Posada again contacted the i and requested visa assistance, for his wife and 5 imself. } i 7. The ihas no reason to-believe t that the source of TDFTRDB-215/10256 delibcrately delayed passing on Bosch's and Posada'’s remarks about hitting Cuban plane until after the incident. When Posada made the statements to the subsource he was not specific as to any time or place for the incident. When the subseurce— reported this information to the source, the subsource had no reason to believe the information would be passed on by the source to this Agency as he is unwitting of the source's relationship with the Agency. * ? . a ee ee eg OR men ng BR re ee ee ee . ee See, wee ee ee ter
14-00000 4 alls. 8 co" rw JoreJoPs . . . ‘ 20 October 1976 = tee ee, a SUBICUT: Data for Inclusion in Draft Memorandum To Secretary of State PREFERENCE: LDX-0714, 19 October 1976 me ] ' _. . | 1. In response to the queries posed in the . Reference, there follows below amplification of information concerning Luis Pesada. 2. The Agency has had no relationship with Luis POSADA’ s Investigative Agency or any other. usiness venture = he may have had in Caracas. a 3. The decision to terminate the relationship with Posada was taken in early.1974, Our only reason for continuing the contact beyond date of that decision in 1974 W3s to resolve certain outstanding fedéral income tax mat - ters, and we tried to keep these sessions _as infrequent as possible. Because Fosada had a high profile, we wiited for his periodic non-scheduled call-ins to reccive and convey any news concerning tax matters, 4. contacts ath hin subsequent to February 1976 were at Posada's own initiative (except as indicated beiow) j and were for the purpose of voluatecring information on : Significant exile extremist plans, to selicit aid for re- tention of his resident alien status, and fer help in i obtaining U.S. visitors visas for self and family, Posada was not tasked fo provide information beyond specifics of extremist planning which he had reported on.own initiagive. i fhe : 5. Posada recontacted in mid- ‘ February 1976 to volunteer a Féport On the whereabouts of Orlando BOSCH Avila, Frank CASTRO, and the threat to ths | Ride of Dbalvador ALLEMDE's rnenhew. He was contacted 2 day or so later by to debricf him on any possible information concerning thé ‘security of Secretary Kissinger's visit. At this time Posada was travelling with former DISIP Chief Remberto UZCATEGUI (his client) and investigating the authorship of a letter bomb sent to Cuhan Ambassador in Caracas. MARR Boise ° PEE Ce SOGRC.. , . . _* e nat MEO3 de AWS + eesareerterttttty epeensmeerteonenaatengenn ds) Cs aa ines aoe csr is eer] i,
@. On 22 June E976 Posada again contacted and requested visa assistance, for his wi fo and timese ‘ \ 7. The [mas ne resson to believe that the source of FOFTRUG-STS/10286 avi iber rately delayed Passing on Gesch's and Posada'ts remarks about hitting a Cuban plane until after the incident. When Posada made the statcenents to the subsource he was not specific as to any time or place for the incident. When the subsource reported this information to the ‘source, the subsource had no reason to believe the information yould be passed on by the source to this Agency as he is unwitting of the source's relationship with the Agency. ; . 7 _ ‘ ® , ra ~~ | i t 2 . . i 4 “se ~ we 1 } ; ‘ : 1 i ra t . é e , ‘ : - s ' ® ® : . ae ; : . ‘ ‘ et ; QrCRE ; ak ol ue . re Lt & Tetat A ane Sot ae a ae 4
ie eer seen 7 ap atta teeta le eenttettentmenrmtintntt teareirvetiyaranonars A ete EES FCAT CNT TERS SERPENT“ eee State Department Ceble Date: 20 October 1976 Classification: Confidential SUBJECT: OMANG QUERY ABOUT POSADA STATE 259140
14-00000 OUTGOING - “'ESSAGE Sf- «tea aie, Contse YOR OMT y od / “ OnF @ o iu G § 6 6 SECcR ew 430240 STAFF ° 392 | DERECTOR | Ani wm ow Ey ae, gitan 37 0003, 000/20, Le ¢/ON0 chops TY, O aimnie PER 0 c/y chesteosy CShoRShWT - 703. LHMEDIATE NIACT RYBAT UNINTEL KNSTONE AHSPIKE ¥ 1. DEPARTMENT OF STATE HAS LEVIED BELOW ¢ -aurRenents ON ‘us USE IN BRIEFING OF BR. KISSINGER» WOULD APPRECIATE STATION. © 0088 8° , RESPONSE AS EARLY AS POSSIBLE MORNING 20 OCTOBER. UWE RECOGNIZE THAT “SOME oF INFO ALREADY AVAILABLE HERE» BUT WOULD LIKE DEFINITIVE STATEMENTS BY STATION ON BELOW QUESTIONSE. ¥ . *) @o HAS THE AGENCY HAD ANY RELATIONSHIP WITH LUIS POSADA'S CREATEED INVESTIGATIVE AGENCY OR ANY OTHER BUSINESS HE may HAVE HABP ¥ 3- WHAT WAS THE NATURE OF THE CONTACTS THE AGENCY HAD WITH POSADA AFTER HE WAS TERMINATED? WHAT DID THE CONTACTS HAVE TO BO WITH CUBAg ¥ Go WHO WAS THE VISA FOR THAT POSADA APPROACHED THE AGENCY AND THE DEFENSE ATTACHE ABOUT IN JUNE L97bf ¥ va ieees 5. DOES THE AGENCY BELIEVE THAT THE SOURCE OF TDFERDB- 335/30256 DELIGERATELY DELAYED PASSING ON BOSCH’S AND POSADA'S REMARKS apr. _- HITTING A CUBAN PLANE UNTIL AFTER THE INCIDENT? -¥ be” FILE DEFER. E2.IMPDET ord (eaeie 7 } LA/COMMENT: CONCERNING CUBANA a ts OCTOBER ae PLANE CRASH NEAR BARBADOS ———b OCTOBER. - 124y RECORD f5ry | atd/~- 3009 Hs Fe. lyn c Jae RerRooUCTION OV OTHER THAN Yue Sinae OFFICE % PRONIBITED €2 imPoecTr SECR ECRET. . 7
Paemra pre . : . oe : : ; ” we oem . . ~~, stm, . . . : % tora comes y %. 5 ~, > mo ® : & . REPROoUE InN BF OuBA tear Tage 497 9699 By, * a te ee [ SBSH OFOCE 1B SHG aH TED -- . “ CREST | | r nf CRTC 199 HeGeRRA seatt meer rae woo me . any ant F Come $2OUPOM Ort . | Neon ogo 00S. Chase ,cfyAz, ce t 315150 era74s PAGE 81 TOR 4922432 OCT 76 0 s) | ¢ € ¢ R°E T Agza5ez oct 76 STAFF | 7 ore - , - = “YO PRIORITY DIRECTOR, . WNINTEL RYBAT KMSTONE MHSPIKE REFS$ A, DIRECTOR 929165 8. WASHINGTON 920332 ce | cud er oeltD 4. WE SHARE HEADQUARTERS CONCERN RE ARREST OF WKSCARLET= 3 (hed) AND POSSIBILITY OF SUSPICTONZADDITIONAL CHARGES BKHERALD CONNECTION WITH GOMBING. IN ADDITION TO INTEL REPORTING, STATION CONTINUOUSLY ASSESSING EVENTS IN RELATION TO MOST RECENT DEVELOPMENTS AND WE ARE IN CLOSE COORDINATION WITH AMBASSADOR, WE ARE UNABLE TO REPORT ANY Fe ee eteee et eam UMS poe n FIRST*HAND INFORMATION FROM W*3 OR WKTANGO=1 (Wi) DUE TO LIMITATIONS ESTABLISHED BY AMBASSADOR, PRIOR TO BOMBING | sINGEDENT BRADSPIES ATTEMPTED TO CONTACT WeS REGARDING APPARENTLY UNRELATED MATTER IN REF 63 AFTER SNCIDENT AND INIPIAL : REPORT FROM WKSCASLET©5 FROM WKSCARLET@3, ATTEMPTS TO CONTACT w=3 WERE STOPPED AND LATER WERE PROWIBITED BY AMBASSADOR. AS Wet NAME BEGAN COMING UP WITH INCR ASING i HOSS FILE cory FO ! SECRET 201- “aeons R DO NOT pret >:
14-00000 F 28 cee eee i nem treme cnremaintn ieatee ee eset . < “ ~ Tr reer CAP Cantatepehewtreatinreenemt t= +o ote ANE Ghee Nee ATTUEEe = soe LOGke sfc OsSEM BF PERSONAIMIT NOTPIES. ADVANCE COPY 1SSUED- SLOTTED ay z. ACTION wt BETO g - : : Ne POT AL COPS Pur ey —— ——— — ARPROOUCTION BY OTuEh Treat _ $i E ¢. oR et Tt ISSUING OFFICE 1h PROMMHTEO qneenstnaseemertnertee oer aD SENN ae ce 20 1am Om tem at Cone eaten a es wise ete He se eae ae 7 3asise | Elavad Pace o2 Ty 74849 ; ul = 3, LINKS GETHER Wels OR RICARDO MORALES NAVARETTE TO THE ' | sAiaee tess omens <I G ate Oe ak ae oumaee __Toreagazesa oct me Ft FREQUENCY. AMBASSADOR REQUESTED STATION PULL BACK IN LIAISON | CONTACT (THIS APPLIED ONLY TO Wed PERSONAL CONTACT AND NOT TO WKSCARLET LIAISON IN GENERAL). . 2, aS YET STATION HAS NO HARD EVIDENCE WHICH DIRECTLY 6 OCTOBER 1976 BOMBING. HOWEVER, THEIR REPORTED ASSOCIATION , | WITH ORLANDO B 0 S CP AVILA, THEIR BACKGROUNDS, AND W-3'S PRIOR REPORTING ON TERRORIST ACTIONS SUGGEST THAT THEY WERE ALL AWARE TO ONE DEGREE OR ANOTHER OF PLANS FOR THE 6 OCTOBER ACTION AND THAT NONE OF INEM ACTIVELY OPPOSED IT, OF THE ' THREE We3 SEEMS TO KAVE BEEN MOST LIKELY IMPLICATED THROUGH HES POSSIBLE ASSISTANCE TO HERNAN RICARDG & 0 2 AN O AND/OR FREDDY & UG 9. Wel AND MORALES MAY HAVE BECOME ACCESSORIESs AFTER» THE*FACT DEPENDING UPON THE POSSIBLE INVOLVEMENT OF ORLANGO BOSCH IN THE BOMBING AND ITS AFTERMATH. 3, IT MAY BE WISHFUL THINKING 3UT DO NOT FEEL THAT We3 IS IN POSITION HEVEAL ANY TRUE INFORMATION wHICH COULD IMPLICATE ANY OF HIS SEVERAL EMBASSY CONTACTS. SINCE CONTACT —— WITH HIM IN RECENT YEARS HAS BEEN TO OUR KNOWLEDGE LIMITED Oms-¥—vo VISA ASSISTANCE AND INFORMATION =—-———— ee SECRET (+e 8 cero, Ne ete ne won ee
7490000 * CaO SEC DSSEw BY PE eer nn ME TT ate . % ; ; . . BEPROOUC TON BF Ores Treata . oa A § € ca E t ISSUING OFFICE tS SHermHtEep WE SORE IRGT bet ee oft £ dit st 2s wa en an eel ee 7 eae eee ee STAFF + ALAN E COPY ECO BIOTIED eS aC TOM Yet” “ RF. FILE . a “action eo T3isi50)2OELA74g—°—~C“‘<=*«ék KE - In 274149 TOR 2ZNSZ OCT 76 we tee  e e ! i REPORTING. WE COULD AT MOST REVEAL NAMES AND TELPHONE-— - SR a ae Wo" NUMBERS. WKSCARLET@5S EXPRESSED PERSONAL OPINION THAT We3, °° ay me Ss | FEARING POSSIBLE RETRIGUTION FROM ORLANDO BOSCH, WOULD NOT DARE FIX BLAME ON BOSCH AND NIGHT. UNDER INTERROGATION | PRESSURE» ATTEMPT TO LMPLICATE @KWERALD AS HIS SPONSOR? WE FEEL THIS POSSIGILITY IS RATHER REMOTE. 4, WKSCARLET=9 APPEARS NOT TO GE INVOLVED IN PHE ABOVE BUT HIS CUBAN BACKGROUND AND CLOSE ASSOCIATION WITH Wel, ESPECIALLY IN RECENT WEEKS. UNDOUBTEDLY KAS BROUGHT HIM SOME NOTICE AND PROBABLY SUSPICION.  WKSCARLET-9 HAS | NOT BEEN MET SINCE HE MISSED A MEETING IN LATE SCETEMBERS HE CALLED IN ThE NEXT DAY TO SaY THAT WE WAS NOT ABLE TO MAKE IT. HE SUSSECUENTLY CALLED WIS CASE OFFICER?S HOME ONCE WHILE HE WAS OUT BUT HAS NOT CALLED BACK TO SPECIFY A tive FoR rHe Oo NEXT MEETINGS HE ALSO WAS NOT _BeeroNDED TO THREE RECENT RS@708 S1GNaLs-re-cACL IN AND ONE TO MAKE AN EMERGENCY ROTO ae neo ake ep her net re neater can ee MEETING ON TWE NIGHT OF 8 OCTOBER, STATION HAS CECIDED AGAINST CALLING WIM DURING THIS CURRENT TENSE PERIOD aT . HIS GNLY REACHABLE NUMBER] on IS AND WKNOBLE 21'S HOME, WE WILL CONTINUE SIGNALLING AND AWAITING HES CALL IA, FYI SECRET A wee ay
14-00000 a , ~ — : REOROOUC HON BY Otuea Treat / q - = 3 $BSuING Ofecg 18 PROMIETED Se £.R et : Came SC eSeM Gr see OR ABON UAT HOTS. aQvaNce coer sito MOTTED ACO Uhet ~ pAGE 04 ————~CSO——Ci AGA . ~ - - . ___ ToRv1922632 er. 16 eee ee Y 3153 ee ee ey WLIW WKSCARLET@9'S NEW POST IN WKSCARLET GOES & 0 ROUND» THE* CLOCK AR ME D ESCORT WHICH HE HAS To RID WINSELF oF BEFORE MAKING A CLANDESTINE MEETING WITH HIS CASE OFFICER: | WKSCARLET©9 HAS EXPRESSED CONCERN OVER THE SECURITY. PROBLEMS «OOF MEETINGS IN HIS CURRENT SITUATION, ESPECIALLY SINCE HE HAS MANY ENEMIES IN, OR UNTIL RECENTLY IN, WKSCARLET WHO WOULD LOVE TO TAR WIM WITH THE BKHERALD BRUSH, SOMEONE WITH HIS oy CUBAN BACKGROUND+ OF COURSE, IS ESPECIALLY VULNERABLE TO THIS CHARGE IN THE ATMOSPHERE OF THE CURRENT FUROR ABOUT EXILES IW: VENEZUELA, WILL ADVISE AS SOON AS WKSCARLET-9 RECONTACT 1S : ES TABL ISHED. 5. TO OLEG GUE TON i RODRIGUEZ OR CELSA TOLEDO, STATION HWS ONE TRACE TO FRANCISCO : NUNEZ, A CUB 4N EXILE AND FORMER NAVY OFFICER EMPLOYED BY BULGAGA AND MACHADO GROUPS, INF GQ APPEARS IN CONTACT REPCATS DATED 6 AND 8 JUNE 1967, FILED IN AMEMBERed FILE Fe Rpm ne nee oat ode ety WHICH NO LONGER AVAILAGLE IN STATION, THERE IS ANOTHER TRaCe THAT ONE FRANCISCO E, NUNEZ REPORTED A CASTRO ASSASSINATION ' ATTEMPT TO A STATION ASSET} UFAA=4222, 7 APR 724 100-829-014, PROBABLY THE SAME FRANCISCO E, NUNEZ WAS LISTED IN HVCA-8538, @aaged SECRET  -2 ewer tenes
14-00000 " fPe ar wre ‘ -- Bive * —~ oa, : . - ae am, . “aed SEC Ost By PE a ey ee ee eh ORS - ‘ ~ REPBVOVWIC VS ¢ BY Oreag wR Poe ats - ISLNG OTFiIce i: PREQSeres EME AEP Rechte a. ee cee Se ¢ R ef . . . ee ee nem me cee APY AMEE COBS ISSOFO SORES a eB AE ee aE TOr want wy cane ace on, va. ; . a N “al now oe i=] Y 313156 €1a743 FAGE 09-95 IN 074349 ‘ ToR:2922¢32 ocT 78 | _ ae 23 AUGUST 1961. AS GENERAL DIRECTOR OF THE COMPANY AISLA. CeAe AND TOENTIFIED AS HAVING FURNISHED A LEAD TO A CUBAN VICE CONSUL WHO WAS PLANNING TO DEFECT, O. FILE 200-6-484/3) 22320329985) 201°92659233 2gi9096786@, E2 IMPDET. AONE OW Ca Ca SRE ORE UO NOE jeme ¢ BAe! a RmeMi eee teen me: e MN Ee WR oe C72) rm O P] re ang oe the ee Bae bee et
14-00000 Shar pags Esa = a W aT" ‘ Y : on - ' . “ : * % - ~ ; # wt . Moe ge ‘ ee . ~ 7 * t ma oe . wt ° 5 , oo, . “a ‘be wt . . - : - 2 et . ot . : ; 5 re -? : - : : . : ' , rat : . ; : us soe G ~ . . wt : “ r 4 . ~ - * ~ . € a: s State Department Cable Date: Classification: CARACAS 12401 SUBJECT: Pre 19 October 1976 Confidential ss Queries re Bosch/Cubana Gase Seta? eat ' - ee cre ee a - , -« * we * + * « - . wets s ‘ ci wo - x + < . 2 con aes . ‘ . he - 4. soe a “ ‘ é ~ fa . AD ’ c oan - . > ct ’ teat * . ’ eco. ,. a - .hor 6 1 : State Department LDX Date: 19 October 1976 Classification: Secret . SUBJECT: Additional Questions | LDX MESSAGE NO. 0714 — ‘ ie wate, ar : . - oe ae Oh ae, ol. Meat ; . Lo oe 4 » ‘ + . rot, . . a a :
* mendtnatee maney castes vee opt we "3 a) Cen _ al: atl ‘epenep oer PT er er er oer eer oe - b SECR et a —— vecaseu sevamuce meena StTarF ae20272 DIRECTOR a ee) p com: C/LAD wro: ent ch Pfacy Cfke & 103, a wo mete , Agefooo T fool 764,” re ro: et cloPs, clergy, c/eslek a, % § RYRAF Close’ , B00 . iXraret KASTONE MHSPIKRE ¥ be LATE PRESS CLIPPINGS REPORT ARREST OF LUIS POSADA “CARRILES « . ‘oer, ORLANDO BOSCH AVILAS OLes GUETON RODRIGUEZ. CELSA TOLEDO AND - “FRANCISCO NUNEZ. POSABA AND CARRILES KNOWN TO STATION. PRELIMINARY TRACES ON NUNEZ ‘SHOW HE SEALTHY CUBAN EXILE AND MENBER OF CORU RESIDENT IN CARACAS.- ¥ @. WE ARE CONCERNED IN SO FAR AS ARREST OF UKSCARLET~3 MIGHT CASTf SUSPICION, AND BRING ON ADDITIONAL CHARGES OF BKHERALD CONNECTION HITH BOMBING. ESPECIALLY SINCE WKSCARLET-a HAS IN PAST BEEN PUBLIC~ ALLY ACCUSED OF BEING BKHERALD AGENT. WE ALSO NOTE HE HAS BEEN SOME- TINE CONTACT OF CARACAS LEGATYs AND STATION SUSPICION THAT HE WAS CONTACT OF DAO. ¥ 3- OF INTEREST IS THAT huCcH OF THE CARACAS END OF INVESTIGATION OF THE AIRLINER BOMBING AND REPORTING IS CONTROLLED BY WKTANGO~8) GROUP. RICARDO MORALES NAVARRETTE IS WKTANGO-) DEPUTY AND HAS BEEN SERVING AS CONFIDENTIAL INFORMANT FOR LEGATT. DISIP SUB-INSPECTOR ORLANDO JIMENEZ WHO SENT TO PORT OF SPAIN IS ALSO INCLUDED IN GRHOUP. BATE: ORIG: eee Units CROSS FILE COPY For €xT: 201- FoIP Ps” ee . DO ST DEsThoy_ PR AOeRe Heerses SOOMowA TG GP ot GE Asay SHCA PEEG GPRD cunsaowaron REPRODUCTION GY OTHER THAN THE ISSUING OFFICE 1S PRONIBITED =o 2 IMPDET CL BY: SECRET a 007255 wae
14-00000 WHO HAVE BEEN COOPERATIVE AND INSTRUMENTAL IN CORU SUCCESSES AND IN “OTHER ACTIVITIES: =nrormatron 1n|__|31087 SESH OUTGOIN. MESSAGE “fl tronas Conran wee Omny enenes x3 2] ae 260 é* 28 we aap ate . co a | omr @ 46 6 a G @ o , 2 SECRET 2 PESGRSG Maeda wed ehes ate Garg ress enouP ene BESSASE RERERENES MUSES . o OG mon - O19SGR8 BY: COMP: nro: FILE ops Os - ACCORDING 76 “ene UKTANGO-2 AND HORALES ; i x NAVARRETTE ‘HAVE ALSO BEEN. INCLUDED IN ORLANDO BOSCH/UKSCARLET<3 ; j | -GROuP> Far REPORT. avoTING NUNEZ “OF PARA i ABOVE. STATED THAT -WKTANGO-1 AND HORALES NAVARRETTE ARE BOTH CONSIDERED TRUSTED PEOPLE =| REPORTIN TRUE NAME OF HERNAN RICARDO LOZANO, BEFOREIT .uAS ACTUALLY REVEALED BY RICARDO IN PORT OF SPAIN ON’ OCTOBER ALSO CAME FROM MORALES NAVARRETTE, INDICATING THAT HE HAD FOREKNOULEDGE. BUT WHETHER HE KNEU THIS THROUGH PARTICIPATION IN PLANNING OR INFORMATION HE RECEIVED FROM HIS OWN INFORMANT IS UNKNOWN. PUTTING ALL THIS TOGET- HER, BAND IN LIGHET OF | | 34337 INFORMATION, WE CANNOT HELP, BUT WONBER IF THERE IS NOT MORE GOING ON THAN ZS APPARENT. dha 1 aioae Ha Bs - ALSO SEENED T6 SUSPECT THIS AT AN EARLY STABGE. ¥ He WE WOULD LIKE 7O HAVE YOUR VIEWS ON THE FOLLOWING: ¥ A- LIKELIHOOD OF WKSCARLET-3 REVEALING INFORMATION WHICH COULD IMPLICATE ANY OF HIS SEVERAL EMBASSY CONTACTS. ¥ OATEs : OMG: ! UNIT: - ERTs. S onaar eatell . & * e - PROPS OFFERS Cooeena reas oreugep 2 . aA. a Cie cones rnacartorem REPRODUCTION BY OTHER THAN INE ISSUING OFFICE IS prowerEr <« = °" (MPOET wee
14-00000 B. POSSIBLE INVOLVEMENT OF WKTANGO-L AND/OR MORALES , VUIGUING MESSAGE 3: : sronmcenrenuse. . i e . aes eee ane oe we epee cs] OnF @ 0 4] 6 0 © g Ph Aahered ors . S€crRe ?f ; HORSAG8 neem ERATSE Sare.rane sees one weedass MeOseERER wueeses cone: | INFO: PRR O aves DISsEM BY: : z i i} th orhE D ome  @ ' 7 wAvARRETTER eS! Se ; “WE WOULD ALSO LIKE TO HAVE “ADDITIONAL: INFORMATION ON THOSE ARRESTED ALONG WITH BOSCH AND POSADA. ON WHON WE HAVE No INFORMATION. vo S--PLS ADVISE WHAT YOU HAVE BEEN ABLE TO LEARN THROUGH LIAISON . CONTACTS WITH UKTANGO-B AND UNILATERALLY FROM WKSCARLET-9. ¥ be FILE: 200-6-484/3% 201-0300985% 203-024659234 201-0067460- E2 IMPDET.¢ @ BR oe eet peril ea ee rem bate ene nae owe mreree severe terre wm earn pes ereenee tO ay eo ‘ sete te A ath cn | Seifecfei ff bre: = 15 OCT 7h DR ‘ OY RAD Pelee eee One: . UNIT: . : ’ ext: 5 3735 i cmanagione ae 8 i . i Hiliiitte, : Semtmalinel REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PRONIBITED fg @ MPDET CL BY: 997255 SECRET . ad Fo drei weatad pte Deete
14-00000 al . - a wee nm te ~ . : ; Reb e bial ett inne ct PALL ON FES? Mee ee -- - teem ee ree ee ™ . coat », o = 5 " Kent te w¥b ae WDE Sole LAPS wele FILED IK _~ ft Vee Amohhe? ke colt 7b wUtecatsoc A et _ PORT Sass fy * ee Se THE AulVE DOCUMER TEESE 482 CSCSSHRGFEBONCID z ' Te bee Seb REL Catt GAD NS CAEL BARGER view ee AMT Lote Thats Oe LORY CUtes ins ae run debonMé Dbl Cade. we ad . % . cf > moe > Tip FEL CUTAIAT AA Pat ALT LAL mete cet ae nen eee cennte fab {emcee nett or seme we eee mT ee fo ineteeneen aettnmememene ne Ret emanate eee nent ate o oN ay < oat ’ - abe ut ah ay ny rv fhe a sue. ~ eS a 7 i. ~~ me Pes sents ne ee a aoe eee a . ce me wee ceneneee mneneee 7) 2 ° Hg Ky it ve Nbeweece een sees ae _— - tae wenn] Cl pte, @ robe ae i e we sweets ene a owe eee ween ee
14-00000 Co uncassine = Geta  * (] CONFIDENTIAL () SECRET umber each comment to show from whom Drow @ bee ooraes coluean after each comment.) cHelOA Hist) SECRET ©) CONFIDENTIAL (J Yseomy © C) UNCLASSIFIED
_ . CAUTION- BLANK FORM REQUIRES . . ~. SECURE STORAGE ~~ ow Se INFIELD ARCA  P RARNATIN S aTOUEST Fom NOS PROCESS ANS DISPATCH , SECRET RODIN MQSTD - a Chief, _LA Division nO ree UERG me. ; L APERTURE CARD REQUESTED LZ. aan Os MMAYOR/WKSCARLET--Termination of WKSCARLET-3 ACTON GERIRED - RERLRENCES WARNING OTICE--SENSTTIVE INTELLIGENCE SQURCES AND METEODS INVOLVED ‘ ty Forwarded herewith is.an agent service record for WKSCARLET-3 whe was amicably terminated on 13 February 1976. Forwarded as a separate cover attachment is the termination secrecy oath executed ' by WKSCARUET-3 at the time of termination, FL. eh Cc. BRADSP IES Attachment: eco Agent Service Record, h/w Termination Secrecy dath, use/tnp Distribution: ; Orig & 2 - C/LA, wfatts a/s E2, IMPDET. - RECORD COPY aaa OSPR SBC ano mueTR meg | R067 | 24 October 1976 GASNAnGg | eS Og UES SECRET | #~ 201-0300985 Mp
14-00000 SECRET yo, AGENT SERVICE RECORD 2. AGENT: WKSCARLET=3 ° 2. PROJECT: WKHAYOR SN , a . i 3. AGENT RECRUITED BY: Perry G. DRAPKIN DATE: 2 February 1968 7 | "4. CAPACITY IN WHICH AGENT SERVED: :Penetratton of WKSCARLET nn? at Ss, RATE OF ‘PAY: ‘Bs 2,000.00 or US. $466. 62 at recruf tment. - - _ oe - | "6. OTHER COMMITMENTS: tone =, EG | 7, AGENT DISMISSED BY Frederick ¢. = "DATE: 13 February 1976 Ss 8. . REASON FOR, DISMISSAL: Loss oF rabsrres of tnterest. , vant te teak ele) Ret She eo, a Sot omen ty : woe © rd rrr 9. SECURITY CONSIDERATIONS: On 13 ‘October 1876 ‘subject Was arrested by Venezuelan security agents on suspicion of involvement with ~ others in the destruction of a Cubana aircraft near Barbados on * i _6 October 1976. Chief, MVIDEA Caracas has prohibited an oo contact with Subject until further notice. D 10. IS AGENT RECOMMENDED FOR “REUSE? Depending upon, resolution of sk Bt . Question as to involvement in above cited incident. Suggest | an _ fo further use of Subject. ~~. co Feet 3 11. MANNER OF DISMISSAL : Subject was 9. > S antcably ferninatedl } ; tat fo 12. LETTER OF TERMINATION OBTAINED? Yes SECRECY AGREEMENT: 13 Feb 76 13. OTHER COMMENTS: None’ % SECRET RECORD COPY a747- Soe 9 fs~ 7 mene se + ea ew ee gna ones | Ml BEAT. Hben= 2403
14-00000 TERMIMATION SECRECY OATH T, Tuis Clemente Pocada ©, sam about to terminate ay association o — with thie Sreanization. Yrealfze that, by virtue of my duties with the Organization, I have been the récipient of information and intelligence which concerns the present and future security of our country. aware that the unauthorized disclosure of such infornation is prohibited by the espionage laws of our government which specifically requires the protection of intelligence sources and methods from unauthorized dig- closure. Accordinely, I SOLE*QLY SWEAR, WITHOUT MENTAL RESERVATION OR PURPOSE OF EVASION, AND IN THE “ARSENCE OF DURESS, AS FOLLOWS: 1. I will fever divulee.. publish, or reveal by writing, word, conduct, or otherwise, any information. relating te the national defense and security and particularly information of this nature relating to intel- ligence sources, methods, personnel, fiscal data, or security measures to anyone,. including, but not limited to, any future governmental or private employer, private citizen, or governnent employee or official withdut.the express -wfitten. consent of the Chief of the Oreanization a or his authorized Fepresentative. ; ; i 2.71 have been. invited to submit in writing any monetary claims I may have against. the Organization or our government which may in any way necessitate the disclosure of information described herein. ave been adviged that any such clains will receive full legal consideration. In the event, however, that I am not satisfied with the decisions of the Organization concerning any present or future claims I may submit, I will ‘not take any other action to obtain satisfaction without prior written notice to the Organization, and then only in accordance with such legal and security advice ag the Organization will promptiy furnish me. 3. ¥ de not have any documents or materials’in my possession, classified or unclassified, which are the property of, or in custodial responsibli- ity of the Or anization, having come into my possession as a result of my duties with the Organization or otherwise. : 4. During my exit processing and during my period of employment with 4 the Crganization I fave been given an opportunity to report all informa- : tion about the: ‘Organization, its personnel, and its operations which I consider should receive official cognizance. Hence, I am not aware af any information which it is my duty, in the national interest, to dis- close to the Organization, nor am I aware of any violations or breaches of security which I have not officially reported, except as set forth on the reverse side of this sheet or on other attachments. §. I have been advised that, in the event I am called unon by the pro- perly constituted authorities to testify or provide information which I am pledged hereby not to disclose, I will notify the Organization immediately; I will also advise said authorities of my secrecy comnit- ments te our government and will request that ny right or need to testify be established before I ar. required to do so. 6. YI am aware of the provisions and ponalities of the espionage laws of our government and am fully aware that any violation on my nart of certain matters sworn to by me under this oath may subject me to prose- cution under the terms of these laws, and that violation of other per- tions of this oath are subject to appropriate action, including such dissemination of the violation as the circumstances warrant. vaca cee ; , I have read and understand the contents of this oath and voluntarily affix ay sienature hereto with the full knowledge that this oath was executed for the mutual bencfit of myself and our government, and that SECRET
14-00000 7 Tent weet nnetnmentiriinratinneraeas nnn pears Mespanwatunste TLS ee cea akan tm man aoe ee tee nn eee = mae te» amatone heaaraas eheettetlNa ana ed st Sen ee me MOR oe . “ SBCRET it will be retained in tho files of the Organization for its future use or for reference by me at any time in the future that I may be requested or ordered to tostify or disclose any of the matters included withia the scope of this onth. IN WITNESS WHEREOF, I have sct my hand and seal this 13th day of ‘February 39 76 , . oe . seen PERK ECULITL EME T AT REL TCRAASASARCEATES AL) DORORARERBOSARS CROSRERERS £53 at Caracas, Venezuela Witnessed ky me this t%th day of February, 1976 at | SECRET wtes~ 300953" re sreu, Ot ayentess Hh een Deed oo 4 a Anerson TERT TBS tome eaemtte pater sry - ~ - Mom Meee ceatemana tee tm amma, myname we AE AIMEE ME SO e KORE el HP Ae met oe, *eateet wees, nO ata See ee LEE UE APNEA op o- Cora a
13 OCT 176 MEMORANDUM TOR: Director of Central Tnatellirence PROM : Raymond A. Warren . . Chief, Latin America Division “ot ‘ VOA : Deputy Olrector for Operations . a ‘SUBJECT : Previous Agency Association With Persons 9” toy ; Allegedly Responsible for Bombing of ; Cubana Airlines Flight . | 2. Oa 6 October a Cubana airlines flight srashed : i shortly after takeofl from Seawell airport at Barhadus. . i Seventy-eciyhet persons aboard were killed in the crash. ‘ i The passengers were mostly Cuban, but also included a- : i North Korean delegation and the wife of the Guyanese ; | DUM in Uavana, . : i 2. Following the incident the Trinidad and- -Tobage i police detained two Venezuclan citizens who they believe . i are camected with the bombing. The suspects are Jose : 4 VACQUES Garcia and Freddy LUGO, both holders of Venezuclan ; passports, On subsequent interrogation by the Trinidadian i police tt was Tearned that Vazquez ts an alias used -by | Hernan Ricardo Lozano. a ene seen cteeneanesern 3.) There are no YVeadquarters traces on Lugo, Lozano, or the alias Varquez., According to the Legal Attache in 4 Caracas, however, both Lugo and Lozano are employed as { investigators by an industrial security Cirm operated by rj Luis POSADA Carrifes. Posada is a former salaried ayent of the Agency. [le is a Cuban exile, naturalized Venezuelan, ‘ who was formerly head of the counter-intelligence divis’ n ! of the Vonecuctan civilian security service, Posada Toss. : his jeb with the securl of 1974 aad was ; in June of 19/4, : i amicably teruinated : Jeon inet ; ; ae with Pusada : pendimHAg FeSolution of problems concerning his U.S. income jwas in i taxes. His Taste reported contact | i June 1976 when he unsuccessfully sought] assistance i with a visa problem, . £2, 1MPDET . i CL BY 9560 2 SECRET ee tee ents ta emo ewe ee on ae
34-0000 ( SECRET, . . 4. Salvador ROMANE OHUP Carcia, a Cuban exile . who is a jeurmabist in Caracas, has heen reported by an ° matested soured toe be suspected by Cuban” Cabadsy oOTTTETATS GS” MVOlved in the plane crash. Their suspicdon is hased on the fact Recodi was seen sueveiiling : a Caracas hotet occupied by members of a Cuban fenciag team, who vubscauuentiy were Killed ja the crash. Reaant 5 . was empldyed from September 1960 until : : December 1966 as ao writer and press placement asset | : po anti-Castroé propoganda campaign, is ternTaatTon, H { ; ‘wis Somewhat less than amicable, but in March of (1967 ‘ i Romani was paid a termination bonus and sipued a quit claim, i i : Stee to i . .* . 3 5. [| Headquarters have no further ‘ 4] information of Agency assocTation of any of the other - : ; individuals thus far mentioned in connection with the i : Cubana crash, . } j i + i . . sinned oe be ° I Raymond A. Warrea | ; «. 1 * b i Raymond A. Warren | ce: DDC . i CONCUR: | i & 1 Ord st Fy : Abe secic Ug Ttog 18 vcr 176 i | eee epee ey we tmrereyg cine tev are sgrenee ane sweeney teem set Semen pf Weputy Director Tor Operations bate i : : : . } . i é : i ' é i i : . i i i 3 , - ~ € ‘ SHCRET Poy ; TR nmr atte tea tases Be SR Ee ate Se EE nite SME He mbt dat woes + 3 :
: Seber:  Raeyvious Agency Asvocbation with Persons , \llesedty Respeasible for Ronhing of Cubana - Aittines Flight bHo/DE/LA/ZOPS/N/DWinterssteh (13 October 1976) (81173) Ristributtion: Orig & b+ DCE ‘ - ppc . - Ex Reg . . mo . - ppd AbbO - C/LA - - LA/OPS . ; - LA/CAR : - LA/PNC/V : aol) rahe! a ee ae ee 8 eat Sr nN rte Neen tee mach thea Eom Aen Sade wena maneere a Nae ab ewe ny Ae wad ee nans eke atatetetinndAine Qos emt stm Amand ANNE ERA Aime Henne nem Setient AnH OL fiALiN LTR RAE AAERALROTLCAANOCNOTLAAIRRLIN OAR EN oye REST Hee aNUtNMNOLAE Sodio Hee * . . ° * « § . ee eREPL Ss ome rd ane see re art eat teat aoa Eta SEN Mead Cun tic Patani Wy ot a area
14-00000 Penteaeetanes Menem E960 SOIR SmERO ENA ASG INI LOREENA TA SSOP Et se cttriremasmainhs ol tieitn ethane Hemmroe + Peewee ary ae : : PAPC E Bee ER SE AF | j PE be, ora ee ee m7 SN owe —_ ~ PRODUCTION BY OTHER Tray . ? . ISSNiIRG OFFICE (§ MRISwTED PERSO MIE MOE EE een nee _ Ss. & oi R € hi en Cn inten ° we Ke ul CEDENS iN. ae | ADYANS & Cont (8§UFN SLATTED ne at ee eee Tar ely “ Tee ee PLE MeRS Fhs amaes <5 URI eReL SOTA CREE: le STRUM Let IMC 1 GAGNON BRAIN 6 7 186 "TAG: ye FUE vA 14, Clos, | £AB  o5)z60, O86, 056/a T 299644 E16 93 - PAGE @1904 IN 8678 46 _10R11322202 OCT 76 § EGRET 1322162 OCT 76 STAFF WNINTEL AX ULE 1. FYI, STATION HAS RECEIVED REPORTS FROM SEVERAL SOURCES WHICH INDICATE ALMOST CERTAINLY THAT WKSCARLET=3 WAS ARRESTED BY r DISIP 12 OCTOBER AND 1S BEING CETAINED UNDER SUSPICLON OF INVOLVEMENT IN THE 6 OCTOBER DESTRUCTION OF CUBANA AIRCRaFT near BARBADOS, ALSO, THAT WKSCARLET@3'S OFFICE WAS RAPDED AND ALL FILES CONFISCATED MORNING 13 OCTOBER, 2, PILE? 28160360985, E2 IMPDET. wane | ttl- Fdeghs™ [ RECERS 8c" a 13 OF F6 ow SECRET CyTE _ a TO! PRIORITY DIRECTOR. :
14-00000 wt RP 8 eet ed OOM OD BOD te wh wh FOS be . fe. meek ome we eee 2 an . ‘ yh oa . — Bona, Cenreeuse cr >, I C 3 a to : “y bd ane eos sae wwe t0@ oO oo peace ' et O° 0 1] o i] 6 6 SECRET . a Tate Bare hed SAvuRo ere . BOSHASS SSO egae MwEgA STAFF h2zayyz ~ ‘DIRECTOR bn ESR 5! mes 9 Eo] : conr. | LAS INFO: FILE eliHest, qf USN ID, chee, es SSE By: Gf S : OC serummra PER CSE2P i TO: IMMEDIATE FBI//INTELLIGENCE DIVISON.¥ : SE € RE T--WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED=-NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE (aay i > TO CONTRACTORS OR CONTRACTOR/CONSULTANTS ¥ Ba i g . * - H ; SUBJECT: TRACES ON PERSONS INVOLVED IN b OCT L97b CUBANA CRASH ¥ Btn! : ; ; oo. 7? ce te ee } a CR-@94-76 9 : 7 glee he : 7 Seow We cvrA- _ ke THIS AGENCY HAS CONDUCTED AN LINVESTIGATION OF THE NAMES OF PERSONS SUSPECTED OF INVOLVEMENT IN THE b OCTOBER 1976 CRASH OF THE i _ CUBANA AIRLINES FLIGHT GFF THE COAST OF Fo UAD OS: WE HAVE NO CIA ban OFZ TRACES ON HERNAN RI CARDO -teEWMO, TA HERNAN Ric Happ 92 AN 6. ALIAS JOSE VAZ@UE Z GARCIA, FREDDY LL U-.G 64 te er eae me bute Ray et Cem mE ORE. SEAL Y.¥ ; $ 2. WE HAVE DETERMINED THAT THIS AGENCY HAD A RELATIONSHIP UITH oF Nanette em Ee ONE PERSON WHOSE NAME HAS BEEN MENTIONED IN CONNECTION WITH THE REPORTED BOMBING: ¥ LUGO'S EMPLOYER IN CARACAS JS LUIS POS ADA CARRILESs AD Um bee eet FORNER HEAD OF THE COUNTERINTELLIGE ce DIVISION OF THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE A AND PREVENTION {DISIP}+ THE i Oave: . mera ey . 3 ORIG: eG i. 7 . : : UNIT: / - . : m coat ext: WNHSCALET.- 3 7. an ; ; ; ACL EAsee Qrrree Covenanters ormeagse t *  parraecarues ' , SPEC R RET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED E 2 IMPDET ‘ Ci, py; @12933
RMT ORT MDB sre 0 saan a 5 APPL 2 6 DSP tA ry, TO RMANE 4 2 Meee eye 9 OTR RRarete 1h oGatiteh ty ety Ae te See eAarn Mee Otte e Ae de ld rimarnene OA Lh Ml ae en nme ny ; heh OUTGOING MESSAGE Beaeees, CHES VBE Gere eat eas ate toe 08 onF OQ 0 g 0 a 6 CARES Ong A reER a SECRET ME RNERE mimo mNEATOR eare rung engu ae mesvase neconasng msenen STAFF DIRECTOR CONF. INFO: FILE A2b 353\ c — DISSEM BY: ian D mrss Pee , . , . GO wcaes 3 VENEZUELAN CIVILIAN SECURITY SERVICE. POSADA. IS A FORMER AGENT OF CIA. WE WAS AMICAELY TERMINATED IN JULY A947 BUT CONTACT WAS RE- ESTABLISHED IN OCTBOBER 2967. "HE LOST HIS POSITION WITH DISTP IN MARCH 1974. AS A RESULT OF A-CHANGE IN THE VENEZUELAN GOVERNMENT AND WAS AMICABLY TERMINATED. WE CONTINUED OCCASTONAL CONTACT UITH | HIN. HIS LAST REPORTED CONTACT WITH US WAS IN EBEJUNE 1976 WHEN HE UNSUCCESSFULLY SOUGHT ASSISTANCE REGARDING A VISA PROBLEN. 3- CLASSIFIED GY RECORDED REPORTING OFFICER. EXEMPT FROR GENERAL BECLASSIFICATION SCHEDULE OF £.0-.416S52 EXEMPTION CATEGORY S812}. IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.¥ | aa ‘Ea |\beros. LA SMS fe /LSN CPC ROLF bho Gee ew SOGrinual seh OFRCARS . AACA TINn OFRERE e fave om ataaee REPROBUCT.C v OTHER THAN THE ISSUING OFFICE IS PRON 30 —eE 2 t(MPDET 7 on Bhp eee vee e. “sere > wd AR ner am natyey sa mene 5
14-00000 ¥ FORM SOE ws (ne a ae - . - . -* Fo wra be stom, we 8 ty - ae 8 * ~ ° ° . : * “ a -— CABLE BEC Mast DA cee tn eters | “sh 8 . s BE PRODUCT ON Be OTREA Tehy : SECRET - ISAS OOKSE -§ FNS PERSON UNIT ROTEHED . x ’ Gal Son feed ieee ee FS — BF fat Sa gs Ye srapeibtaseitos | rian a 1 T 251926 Etaies - PAGE 82 TN e6a0a0 i TORIC328362 OCT 76 — ‘ ; SEC RE T 0918262 OCT 76 STAFF ere | (HASKELING ACTING) - ' _ FOr IMMEDIATE DIRECTOR,  NEACT DIRECTOR : WNINTEL RYBAT KNSTONE / REF: DIRECTO 926098 | i. REF CORRECT THAT CRYPTONYM IS WKSCARLET<3 WHICH RECEIVED INCORRECTLY DUE TG ERROR IN TRANSMISSION (FIGURE AFTER NUMBER 3 WAS OPEN PAREN), GuaassaDoR BAJEFED ON [RELATION® , | ; SHIP WITH WXSCARLET*3 WHO TERMINATED ON G3 FEBRUARY 19766 | | : 2. [ NO FIRM INFORMATION INDICATING KKSCARLET@3 ; a INVOLVEMENT EXCEPT FOR SPECULATIONS OF LEGAL ATTACHE, CIRCUM> — 7 | : STATIAL EVIDENCE 1$ 3ASED ON APPARENT ASSCSLATION OF TWO SUSPECTS . I DETAINED InN TRINIDAD WITH WKSCARLET=3 AND ITEM FROM RICARDO MORALES TO LEGAL ATTACHE (WHOSE AccURACY WE CANNOT JUDGED Oe ! itn PCR ise Bw’ tains f TO EFFECT THAT WKSCARLET@3 ALSO LEAVING VENEZUELA, A EE at ane eee ee SECRET etl a FIOP LS” 8 gor F213 RECORD 60°. | Go 76
14-00000 Bs tead, COMY TR YEE Gir . Cd roe 7 j - 2 we weet aria : ; ™ a fhe OnF 0 o i] 3] a” co SECRET PORCAOM Cnt me eRe ATOR Dare. taxa game . ene mESede AA PEMBeRER enseODER STAFF bez DIRECTOR "2048 SJ eae DISSEM ov: > CONF: uns nro: FILE CTY 444 DODDS p00 |00 Clue § 0 wo meen agrves co PER Uf C087 ors — oositof To: rmmepraTe, od] BO NIACT lv WNINTEL RYBAT KNSTONE ¥ oose | of REFS: A. [IN obyuual Po BE HIN apwse4l ¥ " g b. REF A INDICATES THAT YOU HAVE BRIEFED AMBASSADOR ON SALVADOR ROMANI'S FORMER EMPLOYMENT BY AGENCY. IT APPEARS FROM REF B AND OTHER z . * Co , INFO REPORTED BY LEGATT CARACAS THAT WKSCARLET-3 ALSO PROBABLY IMPLI- CATED IN BOMBING OF CUBANA AIRLINER. THEREFORE RECOMMEND THAT. If YOU HAVE NOT ALREADY DONE SO. YOU SRIEF AMBASSADOR ON WKSCARLET-3°S CURE euT RELA fides SHR, PAST CONNECTION WITH AGENCY AND @e-Becey Me babel Een IF ANY. PLEASE ADVISE. ¥ 2. CRYPTONYN IN PARA 2 REF B RECEIVED AS WKSCARLET-3b- PLEASE ADVISE WHETHER WE CORRECT IN ASSUMING UKSCARLET-3 WAS MEANT. ¥- oe 3. FILE: 201-300985. E2. INPDET.d B 201- Ahalsse REF 8 ~- INFO RE CUBAN AIRLINES BOMBING RECEIVED BY LEGAT DATE: onig:( the LA/C66 |¢ DRAFT? odd /~- 306 ye Unit: LA/PNG/V EXT: 3735 } . ' es Wile vo — ACZLAZPNCZ AAO CPF of. EF ° REPROOUCTION AY OTH OFFICE IS PRONIBITED «=f 2 9 IMPDET SECRET - , CL BY: goaugqa2
- we 88 8 aw Grama, cenrrge “~ ore aae eee a> toe OnF 9 0 0 a +009 ww atermy SECRET . STAFF, 0 tiez DIRECTOR 42L0%8 S. com eh & wo. me Shing poo’s anja Cle =, rd: servenee PHB Cis Ch ches oom? =” To: rmmeprate L___] ¥ ntact, lM i - WNINTEL -RYBAT KNSTONE ¥ . ; | oOREFS: A. HIN ob44aN7t | : _ 8. JIN Ob4424] ¥ tee ee ate aw wer eer ye Le REF A INDICATES THAT YOU HAVE BRIEFED ANBASSADGR ON SALVADOR ROMANT'S FORMER EMPLOYMENT BY AGENCY. IT APPEARS FROM REF. @ AND OTHER INFO REPORTED BY LEGATT CARACAS THAT WKSCARLET-3 ALSO PROBABLY IAPLI- CATED IN BOMBING OF CUBANA AIRLINER. THEREFORE RECOMMEND THAT. IF YOu HAVE NOT ALREADY DONE $0. YOU BRIEF ANBASSADOR ON UKSCARLET-3°S CuReenT RELA fides SHA, PAST CONNECTION WITH AGENCY AND @ . ae ee if ANY. PLEASE ADVISE. ¥ 2. CRYPTONYM_IN PARA 2 REF B RECEIVED AS WKSCARLET-3b- PLEASE ADVISE WHETHER WE CORRECT IN ASSUMING WKSCARLET-3 WAS MEANT. ¥ _ 3+ FILE: 2@93-30098S- Eas IMPDET ol REF A ~ PLVWCADET/MESSAGE FROM AMBASSADOR TO ASST SECY SHLAUDERTAN ’ REF B - INFO RE CUBAN AIRLINES BOMBING RECEIVED BY LEGATT. QAave: one! OCT 7h LA/COG; sR UNIT: K ‘ ‘LAZPNC7V . mt U73S  aP215 6 -| hele ae | * REPROGUCTION BY OTHER THAN THE ISSUING OFFICE t% PRONIBITED E 2 iMPDET SECRET CL BY: ggaygqa - @
t ag SC Te a La B Pee hee PRE ea 845 ae pe Fah eS ee re feet or \ oa Luis Clemeste POAADA Corriios (4201-30005) WRSGULLES*§ (Sormerly ANCLEVE*15, CIFENCE-4) OPCS La February bugh, Cleutuegos, Cuba U.S. Pertaument Resident Alien (PRA) ut lenst until 90 Muy 75. Possibly ous Lost status no reault of allowing his reentry permit to expire, but this now clear. be protected his PRA stutus while he -orked fer us la Cursensee unmiil termination Jume 7s. . Also halds Venezuelan passport. Entered U.S. ss exile 25 February 1901. Served U.S. aray as 2nd Li. Fort Benning March 63 + Murch 64. Nember of JURS to enrly 65. April 65 - grented PUA-and recruited by JMWAVE as iustructor working for Training Branch smi as source of inte on exile activitics in Miami area. OA Oct “15, Gs Avg 65 = being used by UNSAVE CI Branch to repors om netivities of "Central Juata" being org.wilaed to govern uctivities of RECE, Com:ndos L,; MTN, und AVBC. Sub ides agsociuted with RECE. June 67 « Subject known to FBT and Department of Justice us CIA employee. Coopersting with FRI/Minal in davestigation of Frank "Lefty" Rosenthal. July 67 = Amicubly terminated ty JMUAVS. Cantinuing to ccopernte with FBI. Aug O7 = Mentioned as CIA agent iu broadvasts from LASO conference. Cet 67 © Having obtained Jcd in DIGHPCL, Curaens, Subject picked ul as wuiilaternl penstrucion of DIGEPOL. Held severnl responsible positions--Giier of 4th Division, Explosives & Armoments, and Chier of CI sestion. Continued working vor DISIP, successor to DIGEPCL, during COPEL administration and sas used by DISIP Caief, Dr. Remberto UZCATEGUI XRERXYREEESY on various sensitive operations. . farch 72 © Suspeesed by DEA of Lavolverent in narcotics trafficking. (He wes in Burope on DIGIP buniness ut the time.) Ney 73 “pessed” polygruph on Chis sublect. March 74 e pisasset fran DISTP, along with muny others, when AD sduicistratian dnuugurstes ‘toyminated 52 June 74 due cto loss of uccess. Sainry at time os tovmisseioa phoo per month. voutacs with 3 Sucgect continued because of oulstunding problem re U.S. tuxes, which wis rinally settled Feoruury 7O. At chat ulue Subjec: uss Lavorutag ne movements oad uctivisies of Orlando BOSCH. Oecusional centecs J SOCE at least through June Jo. agency prove@.ai Subtect’*s PRA suutus from March ly7O until his termiantion Sune isie. In January io.3, memo .us sent to Alien Arfairs Oiricer teliing him tha: IE rile could be “decentralized.” e raurien | we caadil 3k to
14-00000 oe WKSCARLET-3 October 1961 Employed at Firestone International Div. in Akron, Ohio. 1963 U.S. Army Platoon leader (2nd Lt) Fort Benning, Ga. : 19 Aug 63 Polygraphed in connection with investigation for attendance ; F at intelligence course. passed. ‘ 7 _ March 64 Released from active duty May 64 “Subject in charge of group setting up training camp in i ~ Polk County, Fla. Was also am instructor. : June 64 Resided in Miami, was member of JURE “ Jan 65 Subject assigned to N/V Venus and one of the plotters : ' to take command of the M/V Venus, a 110-ft Panamanian i vessel belonging to Manuel Ray Rivero, leader of JURE. oo ae ak she rane Raney mbt E ci Subject dispatched to Miami by Jose Ricardo Rabel Nunez, one of the chief plotters. 14423 March 65 Subject approached by 281386 re using subject as , ' poe ; , Mexico * : . : weapons instructor in Mzexacz, connection with planned . . j coup. Station advised subject accept offer and report f findings to WAVE 26 Mar 65 Recruited by JMWAVE/ training instructor and reporter on exile: activities in the Miami area. April 65 POA granted 20 Apr 63 Team leader of Cuban exile recruits for operational teams . to participate in an attempt to overthrow the Guatemalan government. 15 Apr 65 Polygraphed on 1) whether he had withheld anything re his knowledge of Roberto Alejos Arug (Subject had withheld
14-00000 che teenst OLA Nel A abe ctane Etat Te eee RP eG 21 Apr 66 20 July 66 26 Jun 67 info on a U.S. military unifora mentioned in a ‘conversation related to the plan to overthrow Guatemala) 2) fact that Subj in contact with the group planning a revolution in Guatemala; that Subject had/recruited to transport ‘arms for the group from N.Y. (place of purchase) to Miami, that Subj had told no one of his connection with o EIA; that he was not reporting to anyone other than CIA. 3) _ Fact that he never took part in any communist party ‘activity; never worked for any Castro intell or security service and that apart from Cuba, he had no connection or agreement with the government of any other country. ; Polygraphed to verify that! subject was not cooperating in ; any way with the govi.of any country other than U.S. and : was not obligated to any Cuban exile group.2.He never did anything on purpose to cause an operation to fail and never imp took CIA equipment or carge without authorization. 3. Did not assist in the training of any unauthorized persons: since working for CIA: ; 4. Did not recall having discussed the details of his operational activities with any unauthorized person. Subject requested permission to accept a position (military leader) as part of a collective Junta set up to govern the activities of joint forces working collectively in activities against Cuba. In U.S. Dept of Justice investigation of Lefty Rosenthal, Subject was revealed as “attached to CIA" and as supplier of 240 lbs of C-4 explosives. The Dept had a report from its Security Squad which stated that Subject was CIA agent in a Hx§ GS status.
g-00000 ae oe ae AERIS YA RR TAM IGM TO ET MLE tte AR MNES OPS 1” we fatepen tay om, a, 6 July 67 Justice Dept requested have Subject recontact Resenthal for meetings for purpose of arresting Rosenthal for possession of goods passed to him by Subject. il July 67 Subject terminated/by” JNNAVE at Hqs instructions for loss of access (resigned from his position as a military coordinator/member of RECE) and security reasons (involved ; with Miami gambler Frank Rosenthal. 1 Aug 67 Subject informed KICOBALT-1 that he had offered his services to Bolivian Consul in Miami as interrogator/guerrilla fighter in Bolivia; offered $800 (Hqs in no way involved) Proposed to organize a group of Cuban gterrilla training officers. He left the impression that he departing soon 10 Aug 67 Traveled Caracas seek employment through an old friend who resided there. 17 Aug JMWAVE advised that no contact with subject be made because he mentioned as CIA agent on radio & TV LASSO conference and also involved shaby deals in Miami. 28 Aug 67 Returned to Miami obtain proper visa enable him work in Venezuela. Said he obtained job with DIGEPOL through Rafael Tremolst Gustavo Ortiz Faez 11 Sept 67 Subject's contract held in abeyance until he in place. Subject to be re-contacted when he returne Jand starts new job. 28 Oct 67 Subject picked up as unilateral penetration of CIRASH and CIRASH-4, 1 Nov 67 Subject began working with DIEGPOL. A bet oe Swe Set ee ey oe et an ee Ado ventis
14-00000 «OR : Tn grin Repo Sueno ham Better a tik EAM A OT SHEE MET EN ah IIA Iai 28 Jan 68 22 May 68 7-12 Aug 17 Jan 69 29 AUG 69 19 Oct 69 17 Nov 69 18 Mar 70 14 Apr 71 POA requested on Subject for use as DIEGPOL penctration but cancelled because of his involvement in clandestine sebatage activities and failure to report complete stories of his activities. Subject handled as hostile until his motives completely ascertained. Folygraphed ar Purpose: To determine conclusively that he broke off completely with Lefty Rosenthal group and that he not currently involved in any ilbegal activity .. which could cause embarrassment to US Gov. and 1) Status of his relationship with his brothers 2) degree of his involvement mith in theft and dispésal of demolition and other sabatoge devices. 3) past illegal activities or association with gangster elements make him vulnerable to blackmail. 4) that he not engaged in activities hostile to to U.S. government. Subject was willing and eager to Bans take SWIRL. passed SWIRL exam 23 May with satisfactory clarification on all points of agaeem concern. tA? 68: Attended Latin American student conference at Merida Subject returned to Caracas (from Miami?-not clear in 201) Subject ordered by CIVISTA to make surrepitious entry of Guayana Embassy in Caracas to get “any info of interest". Left Caracas for Miami to investigate purchase of $300,000 worth of weapons by Richard Hart. Subject making efforts preserve rights to become U.S. citizen while becoming citizen of Venezuela (which might be necessary for ops reasons i.e., to maintain his high position in GOV). Sought Station's help who, through Hqs was able soive problem. cw Subject § family in Miami to process application for U.S. re-entry permits. Returned Caracas 20 March. Subject sent by CIFENCE service to Lima to assemble bomb to be sent to former Venezuelan dictator Perez Jimenez. Subject requested|| help in mission. recommended against it.
14-00000 . ey moe ry / 1 Sept 71 Subj notified that he to accompany Venezuelan Minister of Interior (Loredzo Fernandez) on a 4 to 6 week trip to Europe. Trip speculated to’be Fernandez’ touching me base for political reasons prior announcing his presidential candidacy upon return. : 28 Nov 71 OA requested for use as penetration of DISIP. ; 29: Nov 71 Subject polygraphed to determine if DISIP and/or CIFENCE-1 ; had knowledge of Subject 's Connections | if ay > he “ever requested to work against U.S.; if he contacted : either of his brothers since May 68; jhe involved with illegal arms smuggling. Result: answered truthfully, no indication of deception, AO Rane Berar ates Cer raeias HEE “HOR WAT MEG SALT oF ard ot eter an geedneentas he att Pek 1 Dec 71 Travelled to Miami by his employer to purchase 25 nine wens» milimeter pistols for GOV use, (unable to refuse or evade i assignment). 17 July 72 OA granted. : ' ; Apr 72 Subject placed in charge of another CIRASH division with more responsibility and importance. Initiated extensive investigation of Prensa Latina and its Caracas Director and the kidnapping of Venezuelan industrialist Carlos Ramin dominguez. : 5 Feb 73 To Rome to aid in auddo operation - : i2 Feb 73 Name mentioned in unspecified connection with several members of the UIR who involved with narcotics.
14-00000 22 Feb 73 “> a Subject refused a $30,000 bribe (from 2 U.S, attorneys) to influence Venezuelan government officials to drop charges against-.a representative of a New Jersey corporation. {XmNZ The New Jersey Corporation (Avm) was instrumental in getting a $20,000 contract for the U.S. for the voting machines to be used in the December 1973 elections.