104-(0074-10140 ai FOR FIELD USE ONLY A [s[2| 3 kd Oo. SUBJECT AND AREA and Central Arerica Argentina /Chile/Panara/Ecuador E. CONTACT (Name, Title, Organization, Address) Anselizo ALLIEGRO- 8550 Rockersan Road Coconut Grove, Florida FO SOURCE (Name, Title, Organization, Address) Sane » SUB-SOURCE (Name, Title, Organization, Address} « METHOD OF COLLECTION (Ainterview [| TRIP REPORT [_|orHeR pocumMEeNT [] OTHER (specify below) ALIEN | OSS | SOV) DIRECTED TO : : x FIELD COMMENTS iNT! CASE OFFICER Intelligence Service Ltd., seexs Like’ an interesting organization. Anselmo said that Van Cleave is all business and if Van Cleave is telling the truth his organization has soze money behind it. Van Cleave does one heck of alot. of travelling. “t FIELD ByREQ. CODE | 1S. case OF FICE Petz 13 44 15 NUMBER | pa. [rr - 16 17 [va io 20 Private Intelligence Service Operating in South Averica "EVALUATION REQUESTED FROM SECRET - (When Filled tn). PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FOR HEADQUARTERS USE ONLY FORWARDED INDIVIDUAL NO. 45| TYPE OO0- GRAPHICS, MAPS, : PUBLICATIONS, ; REPORTS, OTHER, ORGANIZATION NO. SUBJECT |. lef fas, Falta | feta [wir | O éb od 3 e) “Dp GENERAL = of Li "3. DATA [|r [*Jo] 3) SIZATION NO. SUPPLIED | [o| | ste lel + | = | | 0 | 5. COMBINED WITH 6. INSUFFICIENT INTEREST ORGANIZATION NO. ; .USSR ONLY EXCHANGES (CHECK ONE) & ele |~lolal>[e|~|-lol a RESPONSIVE TO SPECIFIC REQUIREMENTS °.. FROM USSR HEADQUARTERS COMMENTS Some information in this report looks | valuable.. However, we are returning this 00-4(S) to Miami with the request that you submit the information via memorandum. = = | We checked with the Office of Security . but it has no info on Van Cleave. — / You might oimle walt until you meet Alliegro again in December and see if - Van Cleave has any new information.to - Many thanks for your support in Miami; keep those reports coming in. Pn’ . eee ee £ t f n. | cia PEO. C4SEFe 4 CASE OFFICER . DIVISION/STAFF/DESK : (7 BAme Ss peng LOT _ Oe cant : —_ S : : {20-41} FORM 95 OF USE PREVIOUS EDITIONS \ = SECRET | GROUP I . EXCLUDED FROM AUTOMATIC DOWN
14-00000 CLASSIFICATION S~E-C-R-E-E ee 33115-73 REPORT NO. -O0-A(S )-322/ , DIRECTORATE OF . oe 7 Noveuber 1972S INTELLIGENCE oo , . DATE | ar. ventina/Chile/Patien wa /Equador 2 COUNTRY ' WO. PAGES Private LteLli cence Service / SUBJECT OSnerating in South Acerica anc REFERENCES Central America OPERATIONAL INFORMATION REPORT This report has been prepored/by the DOMESTIC CONTACT SERVICE, DDI. The operational information contained herein may not be disclosed to personnel outside of the CLANDESTINE SERVICE, CIA, without the Prior permission. of the Domestic Contact Ser ice. ‘L. On Friday /2 Novenber 1973 we received a telephone call fron Anselmo | Alliegro‘and agreed to -eet with him later in the afternoon at the Holiday Inn, Coral Gables, Florida. Anselro Aliiegro has been the source of OOA(S) 322/16870~73 and OOA(S) 222/17012-73. Alliegro is independently wealthy as his father had been in a high governwent position during the Batista regime in Cuba and apparently left the country with quite a bit of woney . Alliegrs does not have a job presently, but has told us is looking for work. Ha does own a building or two in Miami ayid apparently “has otherbhéldings that provide his with a handsote income. Alliegro said that he had some inforsation that we wouldi find interesting. When we set with Alliegro oa the afternoon of 2 Novenber 1973 he said that he had been approached by one Steve Van Cleave’ of Intelligence Services Ltd., which is based dn Atlanta, Georgia. Van Cleave bad telephoned Alliggro end asked oa to seet with him in Miami sonetine in late October as he was on hig a wag to South America and had sonething iaportant to discuss with Alliegro before he lert. Alliegro stated that he spent the better bart of one Gay with Vaa Cleave. Van Cleave told Alliegro that he xan a buginess called Intelligence Services Ltd,, and that a lot af _US corperations and private citizens had invested a great deal. of noney in the success of this Intelligence Service. Yan Cleave said. that Intelligence Services Ltd., was an inforzation agency that passed detailed inforration to US corporations that operate in South America, Central Aserica, and soon the Caribbean area as well. Van Cleave said that in Seuth America US corporations were mainly intereated in © labor apvesents and that his service would infiltrate the Communist. _. Labor groups and. report on their trends of thought and the directions _ they planned to take én issues. Alliegro said that Van Cleave told | hia that h’s services already had a South Anerican and Central American branch and that it ia running extrewely well.. Z. Yan Cleave told Alliegro that he wanted to aeet with him because he _was interested in setting up a Miami branch office of his service that . would handle the Caribvean area. He said that his organization had... ~ ~ well educated people in their analytical end and some extrenely __. talented -operatives’to handle their operations and covert end of the business. Van Cleave hinted to Alliegro that in South Anerica sone : CIA people were moonlighting for his organization. Van Cleave asked, = | for Alliegro's ald in setting up the Miami ofvice. He said that he . 4 ' wanted Cuban help for the security aspects of the Miesi office, but that he would staff the office with his own people. Alliegro said | that Van Cleave emphasized that US corporations were very interested . in the Caribbean area and for that reason he is seeting up the branch. NOT TO BE. DISSEMINATED ow FI OO BO Ase! Classified by: 007622 _ Exempt from general declassification sched ule of E. 0. 11652, exemption. category Pane Impossible fo .datermine . dat “SSPEARS
14-00000 re a 00— (8) -322/55115~-73 a a office in Miasi. Van Cleave told Alliegro te think about the idea and he would return after his South ‘merican trip: sonetine in Decerber to begin work on the. Miawl office. 3. Alliegro said that Van Cleave had been in Chile just prior to the coup that over threw Allende. Alliegro said that Van Cleave. apparently has some very ggod contacts among the police personeel in several different _ . Latin countries. He has been doing sowe extensive traveling to Argentina _ lately and apparently has good trea in Equador. Van Cleave said that on this trip he would be in Argentina and Panara. Van Cleave did sgke & point of telLing. Allicgro t that the US. corporations were interested in | weekly reports. Alliegro: said that Steve Van Cleave is a Texan, about forty years of age and stands about six feet tall. He is heavy sete nd presently makes - his home in Atlanta. Alliesro said he would proy + ive ua with more infor~ nation in Decesber when Van “Cleave returns and Lezins to set up the Milani office. 7 ofe * ! \ wb Be ot) oh tr fl” hol 10