## Page 1

14-00000

104-10220-10128

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

DATE:

MEVORANDIN FOR: Deputy Director of. securiti

Inventigatiour and Support,

SUBJECT

: ch

SO#

M1625

p=..

fri'.

ARCEETS (IN ANY):

+ 901-9395

CHIEF, CI/DA

1089 2713

SECRET

180)

---

## Page 2

14-00000

PERSONAL RECORO QUESTIONMAIRE

PART I - BIOGRAPHICAL INFORMATION

INSTHICTIONY

SECTION I

1. NAME (FIRRES

applterala.

....we.

DISPARCH NО.

GENCHAL PERSONAL AND PHYSICAL DATA

(Loor)

MAME TO NATIVE LAMQUAGE SA SCRIPT

8. ALIASEE, NICHMANCS, TELECGEES, LEGAL CHANDE IN MANE (STOTO lIÃO, iDasun for and place of use,

3. DATE OF DIATH

7. PRASONAL MAO TO (LINUOR, DANÃO, TOMOTINA, PAIOMOUO,

ГО. РЕДСЕ ОР ОіНТН

S. COURT RIGORO (COUPS, PARO, MISMaTO"

chargoo, pundaraento.

acquittala)

... •

tri

CRATCIETION (TSO

COLOR Or

care or tres

= SUTAS INO MARTS OR DINGE EASTING SHOE FRANCHES

no mr inny

спіт. тторі

jr. scuricxion

Lar FacE issepos

PnSTUST

• DEMA DREARINET

• PRONINENT FERRIS

• OTHER IDENTIFYING SCARRIS

ATTACH SAPLES DO GESTURED TO HENUARITIAO

80019

1050 me arooser 10180.08.

---

## Page 3

14-00000

SECTIO:

CIIL-RASIR

1189030185819 diferene

thon (la0 10.)

FIONALIA"

PIETICAT SETTTIS

RESIDENCI

¡countries,

deres and Durdodos)

TERNE

M4 DIOE COUNTRY

:4:1..

SECTION I3H

1N. PRESTAT ATTRATION

• INANEITE S'ATUS (BarA

OCCUPATIONAL AND FINANCIAL CATA

107.81968

SECTION !U

20.

MIMBRASA: * 1,4 PELI DIOUS ORGANIRATIONS

ORGANIZATICHAL

• AFFILIATIONS

11, PRESIAT INE F1S: ULMOCRSMIP IN PROSCSBIONAL ANO SOCIAL DRGANIZATIONS,

POLAYICAL AFFILIATIONS

....

JECTION

NANE NNE LOCATION OP SCHOUL

EOUCATIONAL DATA

SCHOULS

MAME OF COUNSE

DALES APPENSIO

DEGAtE

ASCFLMECTE

Tupr 114e1

ARAD

j-&11

• rau

rty

Teg

rEs

---

## Page 4

4-00000

M.--.---aaaaa..

ATTACIUH TT

PIN FARE S

NSCA-10HS1

iTE

2756

8261

PLACE

181RTil, 170r1dn

loxico

Jans, Hor1d

uatemal

1051

1364

Venczuela

venexy F2orsda

1)01

1968

2969

Var 1070

2270

¿un 1970

2919

May 1971

Abril 2972

hpril 19'T2

April 1911

set 1071

Oct 1?71

Bor 1971

Sor 19'11

Lec 1971

te: 1971

Pogota

Borota

fruba

Llms, Peru

irfentina

Brazil

Portugal

tore

Vienna

fong

Mival, Forido

Puerto llico

FLRPORE

Tourlot

polstical ex!lo

Patn (gua)

Ciaben ASfaisy

culinr Affairo

Cuban ASfairo

105k

10rk

Tnurist

Feentry Terait

Perrolution--bualneoa

Fusincea

Fasincso

Zuniness

Fasinça3

Fesineoa

JuBineno

Pus inens

Merindos

Eusinesn

Tourint

!

---

## Page 5

4-00000

SECTION VI

SPECIAL ARLIFICATICAS AND INICREETS

TorraTe dn adición do Preanó incriores elre de donas de arrocera, dido diure de puedentad aur puerca.

PION DArES.

SECTION VII

COUNTAY

MILITANY SERVICE

1918

11:.a.

RANA

Peinainac

"IDENTIATINO COUNTRY.

PAIBOALA.

INDICATE

WHIAE SERVICE PRATURATO.

DECORATICAS.

THEN AND OUT DISCHARORO, BIYE OCTAILO IR MAD

SECTION

vIti

DA:LEYMENT MISTORY

VOTE

INDICATE CMAOVOLOEIEE MISMAY DE PAPROVENE LISTENO LAST POSITION PIRST. TACIUAY AUY CAVERNINT SIPLOTUENT

3. INCLUSIVE DATESIFPNA-TAI

MEAФOM.00

HORA

Tertusivi

28.!

•TUPIONA

ALARY CH

ruperto

SALARY OR PARCIACI

MIASON TOR

w Te: 4909233

PORTENNO

1000693

10).

Trito ini

De reopia.

---

## Page 6

4-00000

SECTION IX

STATUS

H11T

r. i

gitars to dines

DA. HAVE DR SPOiBR

DA, UATE DR DRONIACA

sO.10710444170 AT 81899

SECT1OM X

PULL N 2008

MALUTE

(80008)

(M10d1O)

115009-

DS, PLACE OR MANDIADE

DD. PRACE OF

90.

SUBSEQUGMT CITIEGASMIDS

Панте. Тіто ну

YEAR

0r

DIRTN

ARMULMENTO, USE SURRO DDO COONIA MIFE DR MUSSANO

(Ne»,

"(Loor,

CHILDREN

PLACE OF DIATM

MATIONALITO AT RIDENO

nons addroos)

SECTION XI

DORE MASAR

IS. SUOSROUTOT CIRIZESIAIOS

LECTION

XI!

PATRICITICASMO

FATHER

[0T, TENA OF OTATH

діян

AA. NATIONALITY AT DININ

OCEERATIUR

OTHER

joint or sirin

Ta. PresEar 089111001

for testona to or siar.

---

## Page 7

4-00000

SECTION XIDI

ROTHERS AND SISTERS

FULL NAME

SOTIOLALITY AT

1?7.

piratin,

INA ON SISTEN !!

ae ajards and dira sia, as 10r.

SECTION XIV

B. NAURT OF RELATIVES IN ANY GOVENGGRNT

LATIVES, ACCA ACE NO CONS A PS TOES ALO.

DO. HECATINES, TAlINDS, CORRESPONGRATS dO U.S. (aRATaãn TaTOrTURohip,

coucha darina jannde leuns)

irreu!

DO MARVICHANARES, POLECUDES ANO DELATIONSHIR OR ALL PERSONS ANDRA TA DA ESSE TO DO ANT

DAY MITH ANY INTPIGIGRIOGI

SECTION XY.

DO ETST CURE RESOCIATE REVISUAS OU GNOUR, PERONAL ASSOCIATIONS

SECTION XVI

MISCELLAS EOUS

PATT

SIGNARIAE

---

## Page 8

14-00000

• 'SECRÉT

PERSONAL RECORD QUESTIONNAIRE

PART I1 - OPERATIONAL INFORMATION

DISPATON NO.

INSTRUCTIONS TU CASE OPPICER

or appropriate

authority on tho baale of the beat

apallablo do.

an appronal unlodo i

aubject'a

10 all

sod bala.

henduell'lal, ll posalbla, and too (8) com.

врргор

(2)

le orate

•'Nd:" ¡l addiedonal apoco revorcad

PSEUDONTI

SECTION 1

CONTACT AND DEVELOPMENT

IMDICATE NOR, UMBM, UMBRE, UHY, ANO OY UNON DUBJECT MAS DIRST CONTACTRO OR DEVELOPAD. "

INDICATE METHIO

SUDJICE COULD DE TURNEO OVER QUICKLY AND IN A SECURE MANMER TO ANY RESPONBIBLE CASE OFPICER FOR

MAMOLIMA, IF SO.

інОIСАтЕ тО жном.

LIST DIMIR CADE OFFICERS AHO HAVE CANDLEO SUBJECT OR MHOM HE KAONS OR HAS XMOWN, GIVE NAMES 9Y AHICH PNEY HAIR

BEEN AMDAN.

i-:.."

'i":

18.80

10503

18.809

SECRET

.....

---

## Page 9

4-00000

SECTION I

MOTIYATION ANO COMTAOL

suasters norivation. Too decontad, il a

i intern.

lack ol coal control

IMDICATE SMAT COMTROL, IF AMY, KNISTS OURR THE SUAJECT.

ar al ther

Palert'r preseat polates d streiced treeence is veroti" 1216

ungennile it his cooreration with caring ticee known to tie

SECTION 111

A. COVIA USCO DY SURIACT AND CASE OSPICEA IN THEIR MERTIMER.

Plausible denial lo baseion controt with fi in

dis arícial dove= carseily.

8. COVER USCO DY SUDIICT IN OOTAIMING HIS INTRAMATION ANO IN CONTACTINO HIS INFORMANTS,

..is accoepliotee elan in the crurce of lio' octual moderment.

S. INDICATE SERVICE POR AHICH SURGICE THINKS NE SUI DORA) (8O MORRiTO).

INTEULIGENCE CONNECTIONS AND TRAINING

EXPLAIN SUUSECTES ANOMN PASE OR PRESENT CORNECTIDN MITH ANY OTHER INTELLIGENCE SERVICE, INDICATE THE EXTENT

SUCH COMNECTION IS ANONY OVERTLY.

Minto a trotice tri.

In induitdon, Muslect has tren melored in

i. is the die Cig noù Child.

TIST OTHER INOIVIDUALS (ALONDE, POLATIVES. TERENdO, MHO ANOW OF SUBJECTS PARSINS IMTELLIGINCE ACTIVITIES.

S. EXPLAIN ANY TRAININE SUBJECY HAS HAO IN CLANDESTINE OPERATIONS.

mised, de died for period wien toileet norie!

SECTION Y

COLLABORATION POTENTIAL

INDICATE OTNER FOREIGN POMER SUBURGY MOULO BE MOSS LIKELY TO COLLADORATE MITH BECAUSE OR HIS IDEOLOGY OR PAST

ASSOCIATIONS. EXPLAIN.

he what lied Collied Me, But Merity died d'i1

SECRET

---

## Page 10

4-00000

•SCCRET

SECTION VU

OPERATIUNAL

USE - CONTACT

1' SUBIRCI MAS DECA VORO ON CONTACTRO DITORE, INDICATE AGTIVITY IN MÁICA ME DAS ANGAGGO ANO PUS PURE OF INFON.

MATION ME MAS TURNISHED.

INDICATA NON ANO ANOM NNON SUBIACE DOTAINS INPORMATION.

indoel crio incretins

che der e do la DetEnte 45

ir:.

$.

INDICATE IMAT MAS DIEN TOLO SUAJECT AS TO THE DISPOSITION

INFORMATION ME FURNISHES.

A. ORTALL SURJECTIO PROPORRO DI ON CI TOPE USE ON OUTIRA.

S. ORTALE RUBJRCT•S PRUPOSEO PR-PM TEPE USE OR DUTIES.

SECTION VII

PROPOSEO LIAISON OR OPERATIONAL ACTIVITY.

DETAIL SUBSECI'S PROPOSED LLALEON TUPE SANTACI OR OPIRITIONAL VELI

•. MIERE SUDJECT IS AN OPFICIAL MEMBER OF A MOREICH

GOVERNMENT.

la tritad

D. UMERE SUDIECT IS AN OFFICIAL OF

ANOTHER AGENCY OF

THIS COVERNMENT;

SECTION VIII

AGENCY RELATIONSHIP WITH SUBJECT

FERSAN MATUOR YO SUNCY PELATIONSHIR DUM SUOJECTA I.R, PARINER, OPPOSITE NUMDER, REMUNEMATION, IS ANY, AGENCY

SECRES

•.

---

## Page 11

4-00000

- SECRET

SECTION IX

QUALIFICATIONS FOR UTHER OMIRATIONS

INDICATE SPECIAL

ABILITIES, PALENTS, OR QUALIDICATIUAS POSSISSIO DE DUBIRLS AMICH COULO COMCRINABLO DE OR VALUE

FOR OIMIR OFERATIONS.

•;::

..:.

ECTION A

COMMITMENTS

IS PROPOSIO TO PAY SUBJECT A HIDULAS SALARY.

INDICATE

THE DERARY AMDUMI, 1F

PAYMENT TO BE MADE

COMMODITIES, RUBBIDY ON¡ OTHER METHOD, SPECIFY ANO GIVE DETAILS.

"м в*снамок

''leet 1s noid a repuint montaly salmy of arproyee'eir tre 335.

•FLOGYANY ROOMIRSTY. OMERMISE NOT CONCACO MERCIM, MADE TO BUDJECT. 6R.

1a: Cunnilaon

liane; "rject hog been asatited in retaining his paranone raident statur.

Pendenton

SECTION XI

INDICATE THE FIEGO AGENCIES AND FIRLO OILES MITM MICH

CE AND SECURITY

SUOJECT'S MAME HAS MEIM CHICHRO AND THE HEDULTS,

potion

Files.

2. INDICATE OTHER INVESTIDATIVE MEASURIS TARLA TO VIRIDY DIOGHAPMICAL IAFTSUATION PUNISHED BY SUOJECT.

well A coverbor 1414.

PROVA TO SURROR OF MONSOME APRONT APROVL ON DPIRATIONAL DRI

A, DATE APPROVAL DOTAINLO

222

Pa: 17 center 197"

• EVALUATE SUBIECT'S CHARACTER. RELIAGILITY ANO SECURITY, CITINO GUIDAUCE OMENE POSSIBLE.

tonget contes to dearerrateeleraity and 1is.

do d1es0l.".

S. EXPIAIT AMY SITUAIION OR INDISCREPION IN AHICH SUBILGI MAY HAVE REEN IMAGINED AMICH MUST HE EVALUATIO FROM A

CRIOPERATIONAL SECURITY

VIEMPOINT.

here noted, imay!

it midl.*:

SECTION XIL

USE DE LIQUOR, ORUGS: GAMBLINO, PARAMÓURS.

SUDJECT'S PERSUNAL MABITS

.

rt???.?':.

SECRET

---

## Page 12

14-00000

SECTICO, XILI

SCRET

AVOCATIONAL INTERESTS

SECTION ALY

GENERAL

1091911

ONE THER

SUBJECT'S

LANDIACE

O% A COUNTRY DA NIGION OTHER

THAN NIS UM.

SULT' I PRO DINER CHARACTERIOTICE, ARE BUCM AS ME COULO

subject 1o

incroarineir shie to discrive his esita recent mod poos rs

a Venezuelan.

soone other istins, the acconi vould be detecied in prolonced contact.

«NETHER

IM PRO PATA 8 ANO 11 MAS OBTAINCO DY RESEARCH, CLANOEATINE ASSESRACNT, PILES.

Prani oftnined from suadees, Man-ll iros riled and persount abeervation.

•"' PAT% "USE, "OUDING ACTION IS AROUIRCO, IF AND MHEM TRAMINATION OR SUOJECT IS RIPECTIO, PIRASE EXPLAIN.

(Al no

.:. i

SECTION XV

EMERGENCY COMDITIONS RECOMTACT ARRANGEMENTS

GIVE FULL DETAILS 1.8, RECOGNITION SAGUALS: SINI AMERE COULD CONTACT DE MADGI ONAS DONA AIDES COULD INOIVIDUAL

MARINE CONTACT URGI

udone could to contaurel ly and or tore too dictare, or in rare davi

by terror Co'.

SECTION XVI

MISCELLANEOUS OPERATIONAL DATA AND REMARAS

isn-t....

DATE

SIGNATURE ON APPRUNNIDE SENION DOTICEN

SECRET

---

## Page 13

14-0000

SECRET

PROVISIONAL OPERATIONAL APPROVAL

MEMORANDUM FOR: ChIle:?.

SUAJEr.!

REFERENCE: Your lemorandim, Dited

A Provisional Operatimat Approval 13 granted fror the use of this Subject

as set forth below.

hased, however,

only in preliminary rile checks und investigntion and 16 sub-

ject in a furtier final rester when all investigation lo completed.

Benevotio de the Direcrate s Mauller ere Gree lin Be one it.

To process the Operaional Approval, Cull

Purty I and II) must to submitted as soon as pocutble and not later thin six

(6) months from this date,

CI/OPERATIONAL APPROVAL HID SUPPORT DIVISION

8089 125 009000

APP'HOVAL

SECRET

DATE

3532

---

## Page 14

14-00000

¡ SECRiT

FILS NO. 30 0 9 85

NOTICE TO: DIVISION PERSONNEL REVIEMING THIS FILE

Please complete the following steps:

3. DATE OF REVIEW.

14 Van 2x

Do you conterplica dissomination of incoration sorsaved: / →

to fiold

to another US Governuent Agency (11 so, to whow) _

The disemination of ay Office of Security Investigative Information,

Including FBI reports, must be coordinated with CI/DA and

the Office

of Security.

S. Cormenta: Re WiT/S 8490 2820071 684

Sand More been

considerad for on da yoursaga.

suggest do not do prosessed for on of not

Pad and Desk son supply updated PROSINI

at later date when routinely prasamed

from statión.

AITANSING

!!.

10/0P3/-018

DO NOT REMOVE THE ATTACHED FOLDER FROM CA/OA

t08u 3230

SECRET

119.28-401

---

## Page 15

14.00000

SECRET

28

Ducember 1971

MEMORANDUX FOR: CI/OA

SUBJECT:

CIFENCE/4 (201-300985)

.. 1.. It 1s roquostod that a POA bo grantod for Subjoct's

metal beneat mate lette l konce oporations as

Part & (dated 28 May egoro

Request for Approval, COMINT Name Chock and PRA

Updated PRQ Part I

and Part II will bo requosted fron Station.

Nancy t.

Davis

WH/3/V

Attachments:

As Stated Abovo

SECRET

assless like ideoll:

L222

---

## Page 16

4-00000

SECRET

-

REQUEST FOR APPROYAL OR INVESTIGATIVE ACTION

(Alaaro Pondrally liopp ol l4f0 l00=)

PLIASE ODEFIETE BACH SECREGN AND ATPRCPRIATA ALANA

22. Locombor 1971

70:

%

CI/OPIRATIONAL APPROVAL AND SUPPORT DIVISION

CHIEF.

INNESTIGATICA AND SLOTURE DIVISION, DEFICE DE SECUHITY

CHIFF.

PERSONNEL SECURITY DIVISION, OFFICE OF SECURITY

Luis Clemento FUCADA Carrilos

FROM: FH/3/0

SUBJECT:

(1ено пола)

CATATONTM, PSEUDONTH, AXA, OR ALlADES

CIFENCEA

passer

20103017350.

SO FILE MO.

PROVISIONAL OPERATIONAL APPROVAL

GiLDATIONAL APPROVAL

1. TYPE ACTION REQUESTED

PROVILIONEL POOPRIETARY APPROVAL

PROPRITTANY APPROVAL

PROVISIONAL COVIAT SECURITY APPROVAL

COVIRT SECURITY APPROVAL

CONTRACT TYPE A

SPECIAL IROUIDY (SPECIFY)

CONTRACT TYPE O

SECURITY AMO

RELIADILITY DETERMINATION

2.

SPECIFIC HREA OF USE

Venezuela

3. FULL DETAILS OF USE penetration DiSIP, a Venezuelan Security Fervico. Will also

report on Vénezuelan political matters.

A, INVESTIGATION AND COVER

YES

NO

UIS, ADVRRMMENT INTRRESS MAY BE SNOUM GURINE INVEETIBATIONI

X.

DO CIA LATROCIT MAY

Or SHORN DURINO INYPOTIGATIONE

C. IS SUBJIET ADARE OF U,S, GOVERMMENT INTERIST IM MIMI

D, IS SUBJECT ANARE OF CIA INTEREST IN MINT

I, INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OP SUDJECT.

A, SUAGEST "COVIA PAETEXT" TO BE USNO IN COMDUCTING PERSONAL INVESTIGATION UP SIBILET.

C. OR FOU PLAS TO MAXE SUBJECT MITTENS OF AGENCY ON GOVCANMENT INTEREST!

19 NO IAVISTIGATION QUISIDE OF CIA. EXPLAIN PULLY

IXT YES

I NO

PRO STATUS

A10 DATA

IN CAN COPIES ATTACHE

PRE TO DE TOUIVALERT MILE DE FORWARDED PAICA TO CAPTRATION US POR. TESPI

6. H.1. THACIE: INGLUDING COMMIT! Re abashed!

NO MICORO

FORMAND

NON• DEROGATORY

JI ECOSSATORTISIGNIFICANT ATTACHED

DIVISION

TRACES -INCLUDING COMINT

MÓ DECORO

PILL FOAMARO

X I

NON-DEROGATORY

I FEROCATORY/SIGNIFICANT ASTACHIO

" 8.

FIELD TRACES

NO SECOND

EE DERSCATORY/SIGNIFICANT ATTACHED

ERS/ISO ••

SPECIAL CHECK NSA INDICES

NO RECGRO

CHECRED

FORWARD

CHr.CHED

10.

FI/D

MON• DEROGATORY

MOT APPLICADIE

DEEDGATORY/ SIGNIFICANT ATTACHLO

CS KEES 1O FI/D (BR FILES)

C: ROGATORY/ SIGNIFICANT ASTACHEO

OTHER (EXPLAIN;

SIGNATURE

serston.

EXTENSION

7221

101 772

101

SECRET

---

## Page 17

14-00000

petrie

SECRET

COMMENTS RE DEROGATORY TRACES

ATTACHMENT TO FORM 772

Cancellation way roquested in February 1968 because

of indications that Subjout was involved in "clandestine sabotage

activity and suspicions that Subject failed to report his activi-

tios to CIA.

Thereaftor, Subject was treated as a "hostile".

In the ensuing months Subjoct was describod as

"an extremely

valuable penetration" because of his important and accurate

intelligence information and operational reports.

Subject was

givon a polygraph exanination

to clear up questions about pos-

siblo affiliation w1th Cuban intelligence, unreported associa-

tion with gangstor elements, etc.

His rosponses showed no

information which would provent CIA using him for ops purposes.

Request for POA was again requested on 7 September 1968.

This

РОЛ

request was turned down on 15 October due to Subject being

an

"agent of a foreign powor."

Sinco that tine Subject has continued to provide verbal

and written information roports concerning Communist and subver-

B1vo elements, guerrilla activities,

Soviot activities, sabotage,

continues to roport accuratoly and often and has

a very pro-U.s.

attitudo.

Subject was again polygraphed on

29 November 1971 (a copy

of which is

contained in

Subject's

CI/OA folder).

His responses indicated no deception concern-

1ng truthfulness of reporting to CIA,

no compromise of his

U.g. Government connections, non-involvement in illegal arms

dealings, etc.

Freist il enauloratie

diaryading at!

decla:s lieseca

SECRET

---

## Page 18

14-00000

¡liE

Ш1•000HE11

idiott't

spiriti

seasons

2..1:e..

.....

Rattritary

i ":

Peone tadr do scarpi

Cloparte

NAME

Saro

Acted Hire man so sis

MICAMAMES.

MUSCORT, LEGAL CHANCE De RUE SCORE TOO.

Bumb1 (nickname)

"DAIT OF DININ

15 Fabruery 1928

PINSONAl MANTTS ¿LIQUOR.

druts.

landlinE, paranoure,

PLACE OF DIRTA

Clentúesos, Cuba

B. COURT HECONU (COUrI, dalo.

No record

charges, punis

JUN 5

i96S

209. MSR0. B62:

DESCRIPTION (l'se

-SEX

1D. AGE

TE. APPANENT AGE IU.

1 £ 1 G1

-240

Fe. arrour

27

COLNK OF

HAIR

r. colnu

257-70

j• BELTH

_180

Black

Green

MO"SCANE ARE NIANS DA GIRLA DISTINGUISHING ICATURES

121

%. COMPLEXION

Normal

BUILO

_Strong

I. POSTURE

Normal

Sca", FiSht-hand palm

•. SENEHAL

AFFFANANCE

¡LITERES

Noni

Р. ОПЛЕР ПОВИТОГРНО ТГАТЬНОВ

ARTLY SADLES CO EGUTEE IN MESOLLINE ALSO EIDO PHOTEP TU AGO FIYURELINES. IF COTLE?

MElG97901948-15459

:8-I01

---

## Page 19

14-00000

mandia.

-....

38. 86

2-sc1a4

u.s

and purpiano,

196÷ - Devinicon Recutlic - worldno for J.U.R.E orgajestion

(exiles affairs)

ECTION 11I

OCCUPATICKAL AND TINANCIAL LATA

se, anestur sianaon Ministry Of 1r. retur

Intern? Relationg

19, PIMANCIRL ISNUS (LORDINgO,

Bank dep

properly)

Bs 1800 mo.

None

SECTION IN

OFCeNIZATIONE

AITILIATIGNS

PESPESSIOMAL AND SOCIAI

PolE Prente Revolue Onario Jesu A. DencyarsT - 1960 In Cuba

Political

- J.U.R.E.

- 1955-1954

Politial - Rec6 - 1967

MADE ARE SCATION OF SCHOOL

EDUCATICAE CATA

SCHOOLS

HAVE OF COURSE

niceivio

2032. Cube

Insa

Slenaros, Cube

Padre

Meram Baivorsit

Momentary

S.

Fich School

Bacheton

Sugar Chemist

redicine

195₴

19112

1212

.2250

12:2

194C

2250

1252

Хов.

Yes

NO

No -

LATiVAGS ED UTALLETS

COUPETENCE

DEAD

WRITE

SºI0S

magch you

UMDERSTANO

its

но

VES

res

yes

Sp223h

X.

-x.

---

## Page 20

14-00000

Cateral dente, denTre torre coon

De rali

Hunting (good

3hot)

SECTION !!!

COUMIMY

USA

ATRIXINE COLHIDA.

PRISONER.

1963 1964

MILITARY CIAVICE

4918

IN Brei

Ist balal11on

2nd LI

F. Banding, Ga.

cesaris ir mas

Nono

20

30.I.

Macintor i

th10n.1010.

1944-1945

Cheinint

1046-1954

Te c6 a040.

Chemist

1956-1953

0r! x

mn1g4e9n

11577r05-75.

1540-1263

--------

euserylsor.

EMI LOTHE"I

16286

Joon de ins Injos

Pastore Sumar Mill

: A1, A11V

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## Page 23

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DISPATCH

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ALTIOM RIQUIRLO - RITIRLACES

See belou.

Porveried berewith 18 an up-to-dato PRQ Part I Walch

vas filled 1n by Subject on 23 May 1968.

Oscar C. BALBINO

GOS EARIN

ATTACIMENTS:

A As stated (" copies)

DISTRIBUTION:

3 - CH/WED (ar/ atto, b/s)

TOASPITON SYMBOL AND NUMBER

_EVC1-25438

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DATE

28 May 1968

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---

## Page 24

4-00000

SECRET

F1läio 10. 30098.5

MOTICE TO: DIVISION PERSONMEL REVIEMING THIS FILE

Please complete the rollouing stope:

2. OPPICE DESIGNATION OF REVIEWER: _

wH/3/1

3. DATE OF REVIEW.

12/21/21

4.

Do you contemplate dissemination of information reviewod;

to fleld

to another US Goverment Agency (1f Bo, to whom)_

The dissemination of any Office of Security Investigutive Inioration,

1ricluding FBI reports, must be coordinated with CI/DA and the Office

of Security.

5. Comments:

DO NOT REMOVE THE ATTACHED FOLDER FROM CI/DA

rong

3230

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118.21. 80)

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---

## Page 25

14-00000

SECRET

REQUEST FOR INFORMATION AND REYIEW

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SUDJEET,

iN OROLA THAT FURTHER CONSIDERATION MAY DE GIVEN YOUR REQUEST FOR

THAT YOU FURNISH THIS OFFICE THE IMFORMATION CHECKED BELOW.

OR REVIER OMGORMAT TON AS SERICATEO.

IS REQUESTED

-00 1

REDULES OF TECHNICAL

INTERROGATION

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v.s.

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---

## Page 26

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Results, dated 29 November 1271,

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---

## Page 27

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CABLE SECRETARIAT DISSEMINATION:

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DIRECTOR, TEGUCIGALPA, WH/MIAMI

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1 DURING RECENT TRIP TO M'AMI, ICIFENCE-A CIDEN FOR

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ват тторяжнив-

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13 Арнів: 70

FOR HONDURAS. CIFENCE-A FEELS ARMS FOR ACTION AGAINST

EL SALVADOR AND NOT FOR ACTION BY CUBAN EXILES AGAINST

CASTRO. FRIENDS ASKED CIFENCE-A RE AVAILABILITY CERTAIN AMMUNITIION

IN VENEZUELA AND ME SAID WOULD LOOK INTO MATTER. WILL TAKE NO

ACTION UNLESS WE DESIRE AS MEANS MAINTAINING CONTACT WITH

MIAMI FRIENDS AND OBTAINING ADDITIONAL INFORMATION. CARACAS .

PREFERS HE TAKE NO ACTION.

2. IF TEGUCIGALPA AND WH/MIAMI INVESTIGATE, DO NOT

ATTRIBUTE INFO

TO CIFENCE-4.

3.

SECR

ET

FILE:

201-308985. Gp-10

SECRET

---

## Page 28

10-69

QUITIUTS

gri

CARLE SECRETARIAT DISSEMINATION

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18 222,

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REF CARAÇAS 1898 (IN 060615)

IDEN:

PENETRATION

OF VENEZUELAN INTELLIGENCE ORGANIZATION.

aron

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---

## Page 29

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CASLE SECRETARIAT DISSEMIMATION

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REFS A. CARACAS 4838 (INO57U2))

B. DIRECTOR 022665

1 CIFENCE-1 DENIES ANY INVOLVEMENT WITH MART AND

GARCIA IN SHIPMENTS OF ARMS TO VENEZUELA. SAYS HE HAS NEVER

MET HARI. DURING OCT 69 HE WENT TO MIAMI AT REQUEST OF .

CIFENCE-I TO INVESTIGATE STORY THAT HART TRAVELLING TO

MIAMI TO PRCHASE

3000,000 DOLLARS WORTH OF WEAPONS. PRIOR

TO TRIP HE TOLD CO HIS SEVERAL CONTACTS AMONG CLANDESTINE

ARMS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.

RE GARCIA, CIFENCE-A SAID HE WAS INTRODUCED TO GARCIA

• CIRCA MAY 69 AND LAST TALKED TO HIM IN JUNE 69.

2. PERHAPS FBI MIAMI SOURCE IS ONE OF ARMS DEALERS

CIVENCE-A KNOWS AND TALKED TO DURING OCT INVESTIGATION OF

HART. IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED

CIFENCE-A WITH MART.

GARCIA 201 FILE SHOWS HE DEALT WITH

MIAMI ARMS DEALER IN OCT 63 ON BEHALF OF GUV. CANNOT

DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.

3. FILE 281-309985.

GP-l.

SECRET

*WILL SUC UPON REQUEST.

SECRET

---

## Page 30

Wir. s

957|

--=-

12 AUE: 111174 A

CHENGEZ INFORMED STATION EAGLE MOSNING 11 AUGUST THAT

INFORMED HIN THAN

TAP EGUIRIENT INN NIS APARTMENT AN2.

_CLIMACE SELLERES HE WORKS

FOR JALANCE".

CIFELE-A SAID THAT CING IIVESTIGATING THE

MATTER.

2. STATION HAS Q. 0:00 DOWN CIGRAYE

TAPS AT CENTRAL SV IT CHOGANS MAC

SPERATION, TAKEN OFF ALL

ALL EQUIPMENT FROM

PLACE. ANY CIFENCE OR

CIGRAFE -2 AMITMENT FON STORXI::

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ATiATEND WILL NOW FIND

ONLY FLO IMENTARY ANAANGENENTS

FC.

ANSWERING SERVIC.

3. WLL KEEP HEND QUARTENS

INFO:

6F-1.

5( ст 1970

101-740849

SECRET

Pla.raut

GIGADiE -2

20-82 1684

Capen ceili, fls.

ở OCT 1970

!!

---

## Page 31

14-00000

CIMOED

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18 APR 1970 - Tiu Qlecase, 8i/r17/2Ei, anicd Meat ess

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---

## Page 32

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CABLE SECHE TARINT D.JELINATION

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Z0 NO INDEX. FILE: 201-309985, GP10

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---

## Page 33

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3! сі 3

11.

99135

(RAFAEL (TREMOLS)

PRESSEDA

LOCORDING ICIFERCE-

ASSESSTETT TREMOLS HAS EXCELLENT CONTASIS AT UES, 1S KNOWLEDGEABLE

OF STUDENT AFFAIRS, AD ASHES

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---

## Page 34

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SABLE SECRETANIAT DISSCHINA!

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16 FED 1970

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CIFLUTE CIFENCE

Coffin

REF HVCA-17103

OVER

l. 1C1

SUCUESSFULLY SUSWELED 11 FEERUARY

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OF ESPICHAGE AND DISCLOSURE OS STATION CLANDESTINE CONTACTS

OR OPERATIONS. ACCORDING

TO SGSWIRL, CIFENCE HAS NOT

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WITH AUROCK ANDICINOTIF SI

_ONLY OTHER

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wi.

fi.

INTELIIGESCE SERVICE SINCE MIS OSFECTIO! IN 1061.

2. BASED ON SUCCESSFUL SGSWIRL, REQUEST HEADQUARIERS

PROCESS POA TO RECRUIT GIFENCE-S AS PENETRATION CIFENCE.

CIFENCE-S ASVISES ME NOW CHIEF CIFENCE COMTROL DIVISION WHICH

: RESPOUSIGLE FOR MIR, FALM, AND POU PENETRATION AUD INFORMANT

OPERAILCAS A 1E ADDITION, CIFENCE-S STILL IN CHARGE OF CAFENCE

FILES AND ONE OF FOUR IDENTITY PERSONS WHO HAVE UNRESTRICTED

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...

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---

## Page 35

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CIFENCE-S ACCESS COMPLEVINIS THAI OF SCIFELCE

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IN IDENTIY AND CARENCE, NE CONVINCED HE WILL MAKE

A MOST VALURELE LODITIOS' TO STATION COVERAGE OF A

NUMBER OF TARGEISO PROJECT FUNDS ARE AVAILABLE.

3. FILE: 221-287619.

SECRET

16 FEB 1970

M/2 - 02 22 lay 959, CH/)il Gymns, conchil in les esse fot;

inienfie Chiet sensoni tutoria tata passo mulit ad abre olires l'ent talcu

18 FEB 1970

---

## Page 36

4-00000

ROUTi:O A:D.0.1

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CARACAS WH/SIANI

11 23 242F010 FEETON

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009340.7

CIFLUTE CIFENCE

Troc.Ul.,

This unalie

REF: DIRECTOR 3365 (NOT SENT WH/BIANI)*

FEARLE ARCLEULIS

1. HOS HAS LEARNED CIFINCZ/S AND MIFE-HAVE PRESERVED

THEIR PERMANENT RESIDENT ALIEN STArUS.

2. IT NOW NECESSARY AS MENTIONED REF FOR COUPLE COME TO U.S.

300985

TO FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE (CIFENCE/

WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE, HOS

MUST REVIEW CONPLETED APPLICATIOYS BZZORE SUBMITTING THEM TO

INS. AFTER APPLICATIONS REVIVED EL HQS, COUPLE MAY RETURN

CARACAS IF THEY HAVE SONS DOCUVENT WHICH WILL PERMIT THEM EYTER

VENEZUELA, IF NOT, THSY NUST REJAIN IN U.S. THE THO OR THRES

WEEKS IT WILL TAKE HOS TO PROCESS APPLICATIONS AND OBTAIN NEY

RE-ENTRY PERMITS.

3. ALTHOUGH THIS CISS WIGHT BE HANDLED MORE RAPIDLY IF COUPLE

CASE TO LIQS AREA FOR PROCESSING, TRIP TO IIQS AREA COULD POSE

SECURITY HAZARD FOR CIPENCS/ AS COUPLE HOULD NORMALLY TRAVEL

TO MIASI FOR THIS PROCESSING.

ANY INDICATION COUPLE TRAVELLED

MALRASHIO CAFICER

SECRET

sar.nos.. 119. 000.

APRODUCTION IT ORANGUE E ISSURE OFFICE IS POSITED.

---

## Page 37

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ORIGI

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TO HOS ARBA MIGHT CACEZ CIPENCE/A'S SUPERIORS IN CIPENCE

TO SUSPECT ES MAINTRIJING CONTACT WITH RUROCK; THEREFORE

REQUEST NEILLI METE MITH CIFENCE/4 AND PROVIDE INS FORNS

N-170 (CIFEYCE/S ONLY, AND THO ORIGINAL I-131 POR EACH TO FILL

OUT, COUPLS MUST BROTEDE TWO PHOTOS EACH SIGNED ON LSTT HAND

MARGIN AND ONS CHECZ SO INS FOR THIRTY DOLLARS. WHEN FORMS

COMPLETED TASY SOTLI ZE POUCUSO TO HOS. AFTER REVIET HERE,

HOS WILL GIELS IN/MIATE AND THEN COUPLE CAN BITHER RETURN CARACAS

OR WAIT XIAVI FOR RE-ZAIRY PERMITS.

•4. FOR NEILLI, PIS ADVISE IF YOU HAVE CASE OFFICER AVAILABLE

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FORNARD CONTACT PLAS TO CARACAS. FYI, CIPENCE/A (IDEN A) WAS

WE/LIANE ASSSE FROM LATE MARCH 1965 tO SEPT 1967 MASN RE MOVED

TO CARICIS FEURE HE ZES BEEN SERVING STATION AS PENSTRATION OF

CIFENCE (I0IN 3)

CONT'D

ALLENSLiO GAFICHA

COSIOIRATINO CRAICERS

SECRET

TU.T

ASTCLUCTICE E: 0733 MANN ME ISUING OFFICE IS FRONIEITCO.

---

## Page 38

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6.

FILE: 201-300985.

(das and liars lilad)

Petitol

proforanco number.

CITE DIRECTOR

70093407

IF NE/SIIAXI ABLE HANDLE CIFENCE/4, PLS

END OF MESSAGE

OS/AAS - JOIN ROONEY (TELICORD)

7

#idvisad stops necossary to proserve permanent alien residont

status of CITANCE/s and wite and obtain now re-ontry pornita

for then.

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AUTHCNTICATINO

---

## Page 39

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RiSSAGI PONI

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CIFLUTE CIFENCE

REF:

DIRECTOR 0093YO

IDEN A - LUIS CLEVENTE POSADA CAPRILES (201-300985)

IDEN B - CENTRAL DOCUMENTATION SERVICE (SCD),

A NECOLY

ESTAQUINCIVENEZUELAY SECURITY SERVICE

END

O? MESSAGE

Midis

JOHN R. HORTON

AC/WHD

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---

## Page 40

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POUCH NUMBER 3407.

2. FILES

201-300985

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---

## Page 41

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CARACAS

18 JAN 1970

CIFLUTE CIFENCE

REFS: A. CARACAS 4248 (IN 003688) *

CARACAR 428 (74 02080) le

B. DIRECTOR 62906**

1. FOLLOWING STEPS NECESSARY TO PEASATVE PERMANENT SURE

RESIDENT STATUS OF CIPENCE AND WIPE AND OBTAIN NEW RE-ENTY

PERMITS FOR THEM:

A, IIQS WILL VERIFY THAT REF A PARA THO INTO IS IN

SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BE

COMPLETED WITHIN ONE MONTH.

B. AFTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME TO

IQS OR MIAMI FOR APPROXIMNTELY ONE WEEK WHERE THEY WILL

FILL OUT APPLICATIONS FOR RE-ENTRY PERNITS AND WHERE

CITENCE/1 WILL FILL OUT APPLICATION FOR PRESERVATTON OF

RESIDENCE.

PROCESSING PROCEDURE NECESSITATES SUBJECTS'

PRESENCR IN U.S. AT THAT TIME.

FYI.

IN WIFE'S CASE ONLY;

:

RELEASINO OFFICEN

COORDINATIMO CIFICERS

COURT

Shital ida coronatit

SECRET

_111511145t3

REPRODUCTION BY OTHER T-IAN THE ISSUING OFFICE IS PROHIBITED.

UTHENTICATIN

#FICE

7

---

## Page 42

14-00000

DRIO!

XTO

DATE:

:ADLE BECRETARIAT DISSEMIMATION

TUTAL COPIES

SECRET

2.

sr.i

• AETUANTO -

→ PILE IN CO PILE NO.

:ONF,

Jens. va.

200

(dasa and liano l1lad)

vole cursion

CITE DIRECTOR

003365

S BCRBT

PAGE THO

IN ORDER FOR PERIOD SPENT OUTSIDE U.S. TO COUNT TOWARD

THE STATUARY PERIOD OF RESIDENCE IN THE U.S. WHICH SHE

MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,

WIFE WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH

RVROCK, IF THIS CLAIM CANNOT BE LEGITINATELY SADZ, MIYE

WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HUSBATD

RECEIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HEES.

AN EXCESTION TO THIS WAITING PERIOD WOULD BE IF HUSBAND

RECEIVED CITIZENSHIP, CONTINURD TO BE EMPLOYED BY RURDCK,

AND RECEIVED ASSIGNMENT

ABROAD TO WHICH WIFE WOULD

АССОКРАКУ НІМ.

C. KQS WILL THEN PROCESS APPLICATIONS THRU INS AND

RE-ENTRY PERHITS WILI, BE FORWARDED TO SUBJECES IN CARAÇAS.

THESE PEIMITS VALID FOR ONE YEAR AND RENEVABLE FOR O.1Z

ADDITIOUAL YEAR. PRIOR TO END OF THIS TWD-YEAR PERIOD,

HO'S CAR DETAIN NEW ONE-YEAR RE-EATRY PERMITS WHICH ALSO

RELEASINO DATICER

SOORDIMATIMO DATISERA

SECRET

Lichuda's bests

REPRODUCIION BY OTHER THAN THE ISSUING OFFICED, PRCHIBITED.

7

---

## Page 43

4-00000

ina.

POUTINO ANDIOR INITIALS • BEEN EY

ISSAGE PITA

OTAL COPAI

4181

SECRET

ATE!

ADLE DECRETAMIAT DISSERHNATION

•IMOER

О но тноей

_ PILe IN CA FILE NO. .

• ASTURNTO -

BRANCHI

OMes

elene. va.

(otaositiestion)

_SECRET

CISE DIRACTOR

PAGE THREE

RENEWABLE FOR ADDITIONAL YEAR. AS THIS ACTION

NECESSITATES SPECIAL, PERNISSION FROM INS, SUBJECTS

SHOULD NOT DISCUSS DETAILS YITH ANYONE.

WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND

WHETHER SUBJECTS SHOULD COME TO IQS OR MIAMI, PLE ADVISE

IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY

SUBJECTS AND IF SO, WHEN AND TO THOM, IF NOT, PLS PORWARD

THEM TO HQS,

3. FILE:

201-300985.

_alital.

(roler once numberi

003365

7

-.7

:

END OF MESSAGE

OS/AAS: JOHN ROONEY (talocord)

WII Conmonts #provided data proviously

aquastest concordine namor

of carriors

and flight numbers used by CIFENCE/4 and wife for

passport into ma son pert than So crican rare and

connoction with preserving their U.S, resident alien status and

Spera

ALFONSO SPERA

C/WID

C/w1l/3

FELLASINO OFFICEA

COOROIMATIMO ORPICKAS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING UFFICE IS PHOHIBITED.

---

## Page 44

14-00000

300985

Dancers

:?OT

Filled lind

"THIS COMY

Moza Di.

тако то сотаємо.

12

6 pig. to

0rs.

moder

unts

• FILE, VR

BEC R

ET

082235Z JAN 70 CITE CARACAS 4249

DIRECTOR

CIENGiNE

PFF: DIRECTOR 0U0084

30040s

• (CIFENCE -A, INVESTIGATION REVEALS NESSEL.HAL

CITY OF BIRTH IS BADEN, GERIANIY.

2. FILES

281-862423.

SECRET

562/89 .

FRANCH

& JeN NO 03675

31° :

---

## Page 45

4-00000

CABLE SECRETARIAT DISSEMIMATION

OFFAIR UNIT NOT!

wH CD

WH.

JROTTRO

DYI

ATIN

2230 г

¿LASSIFIED MESSAGE

TOTAL COMES?

SECRET

(When Filled In)

REPRODUSTION SE TNIS COME PRONLALTEC

30 0985

POUTINO AMDIOR INITIALS SEEM BY

3

PRECEDENCE

CLASSRY TO Ca MLE NO.

X-REP TO CS TILE NO. —

O PRE NO I RETURN TO

DRANCH

ACTION UNIT

WIlS

ACTION NO.

0 20:228 NOV 1965

SECRET ITZIZ3Z NOV 69 CITE CARACAS 4018

PRIORITY DIRECTOR

CIFLUTE AMCLEVE

300985

AMCLEVE- IT CURRENT IMPORTANT AND SENSITIVE

POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE

ition be w: 87480

VALUE TO CARACAS STATION. ANTICIPATE VALUE A -15 WILL

INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE

OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS.

BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE

NOT VENEZUELAN CITIZEN AND POSSIBILITY SOMEBODY IN GOV

WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE

POSITION WITHIN GOV. IF THIS HAPPENS, THERE GOOD CHANCE

84 0849

A -15 WOULD BE REMOVED FROM PRESENT JOB. A-IS SAYSICIVISTA-S

PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME

CITIZEN VENEZUELA. A-15 REPLIES HE HAS READY ALL DOCUMENTS

REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL

BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GOOD J08

A -15 DOING FOR C-5 REASON C-5 DOES NOT PRESSURE A -15 INTO

BECOMING CITIZEN.

2..

BOIN STATION AND A-IS FEEL HIS POSITION WILL BE

SECRET

---

---

## Page 46

14-00000

CABLE SECRETARIAT DISSEMIMATION

#RADON/UANT NOTIFIRO

AOVANCE COPY

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

(When Filled In)

ere were

REPROQUETION OR TMIS COPY PROMIBITRO

CLATUDY, TO SO ARE NO.

XASP TO CO MME NO. —

ROUTINO AMDIOA IMITIALA-SEEM DY

7*:.

DYI

ATI.

GRANCH

ACTION UNIT

FILE, VR

ACTION NO

PAGE 2 CARACAS ADIS SECRET

STRENGTHENED CONSIDERABLY IF HE BECOMES CITIZEN VENEZUELA.

A-15 PERFECTLY WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES

ASSURANCE DOING SO WILL NOT ANNUL HIS AND WIFE'S

STATUS AS RESIDENIS UNITED STATES (BOTH HE AND WIFE

HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS

RESIDENCE IN UNITED STATES AND DESTROY THEIR CHANCES

BECOMING UNITED STATES CITIZENS. ME SAYS FIRST LOVE CUBA

AND SECOND LOVE UNITED STATES.

SINCE HE CANNOT RETURN

CUBA, PREFERS BECOME

: CITIZEN UNITED STATES. WIFE FEELS

SAME WAY.

3. REQUEST HQS ADVISE PRIORITY IF ARRANOCHEUT

CAN BE MADE WHEREBY A-15 AND WIFE BECOMING CITIZENS

VENEZUELA WILL NOT ANNUL UNITED STATES RESIDENCY STATUS

AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP

MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO

REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-15

IS RESIDING AND WORKING OUTSIDE UHITED STATES AND HAS NO NEED

FOR SUCH PERMIT.

PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT

WIFE EXPIRED 13 NOV 1969.

4.

STATION STRONGLY URGES MOS DO EVERYTHING POSSIBLE

SECRET

FEN 49994 24 7 44 35479295126852827432929-emen.a

---

## Page 47

14-00000

CABLE SECRETARIAT DISSEMINATION

Tieuro

Laorres

"'CLASSIFIED MÉSSAGE

TOTAL COPIES

AROUP I

SECRET

frc1u011

(When Filled In)

RUPRODUCTION OF THIA COPY PROMIDITED

INDEXI

Dres

CINO

CLAZAPY TO CO PILE NO.

X-ARE TO CA FILE NO.

• PRERO D ARTUAN TO

ROUTINO ANDIOR INITIALS-JEEM DY

?

CASTION OY

ACTION UNIT

1:: - ACTION NO

BRANCH

FILE, VR

:

PAGE 3 CARACAS A018 SECRET

RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-15 AND STATION.

5.

FILE: 201-388985.

SECRET

-.""

SECRET

ATTACK 940916188

---

## Page 48

4-00000

autoprio

¿VINCE CON DISSURO LUSLOTTEO!

Đ/ 1032 8

,2F7

1441

- 20 G

1/2

T1-354/3

fisi

a 53. "-

CORPINI 6

Tergi 4601

171

3=CÀ ET ELENASZ OUT GO CITE CAÑACAS SEGÁ

PIONITY WHATSAMI INFO DIRECTCH GEONGETOWN

ASE CAMACAS 3559 fIN 70765)

C1.009

INTOLLIGENCE SECTION ChIeLE

TISCEI PÃL" DE THENE IS AM AGREST ORDEN GE JANES DADT IN NTAI

MO, Il SO, FOR WHAT MLASO!!, CA GUESTIONING, ME ADVISED MAIT

LEFT FON MAINI FAO! MATURIT HIGHT OF ZI CUTOECHA NE ADVISING

CIVOOD LE MAVE NO INFORMATION ARREST ONDEI CINCE HART

APPARENTLY HAS CONEH NO UOGO LAUG BUT, DUE Hlo diCwN

IRVOLVEMENT IN JANUNGY RUPUNUMI INCIDENT, MOUSIELE FEI CH

CUSTOMS MAY WISH QUESTION MAM IN MIAMI. AGGUEST WNAMLANT

ASCERTALN IF ANNEST ORDEN DOSS IN FACT EXIST DI TE ANY

GOVERIVEVT AGRUCY PLANS TO INTERVIEW.

DO ESCCO QUELY AND KIGALEGGE MÜT'S AGTIVITIES STAC"OLY

¡MELENSE ME COOPERATE WITH GIOCOLA CA INSONNATION

BERICATES/ILE PELAG TNVESTIGATED EYE VISTE 3 LOUP WHO NESSIT:

CLEVE-TATTO MAME TO INVEETICATE ACTIVITIES OF ALCHAND MANTE

DORTMDETION CETACEM VENCZUEDAN CERTORE SUORd CHAT IT TS,

CITUATIS" LIXE THIS IS ENTINELY POSCIOLE.

SECRET

2206r 69:71696

28 OCT 1969

: 02.

Manoscared

---

## Page 49

14-00000

SEE SATEED BSEUNAS

PiRidNEVOT REPIPIED

itircé cGer Cissbio ERoro

SECRET

MIPIDSBOESE DY

Pre

61122

SECRET

C2:80612

A:'iCauailã, Go iMis Cü

•OLDO WTOD і

600D6000 +0 69

0168 ke.

D.R6O 1O 60

8168

46.

0 0168 016

596908.

-ATo.

aldiin dr

257166 6A18

ASTION NO.

FiLE. Vr.

3O GEGUEST PriCHGTY MEPLY.

4. FILE: DEFER.

SECHET.

---

## Page 50

4-00000

300983

10, 4an, 10%

189080

1-0025

insi

11.0.N8.1 mnm.

10 insanes

MIAH

INDEN

CRADMITY TO MILE DO -

п.аке то чие по -

30

1. 1:

Г) :

-417

SECRET

1622437 OCT

69 CITE CARACAS 3820

PRIORITY DIRECTOR

DIDORIC UMDEVEL

160069W67178

REF: DIRECTOR 46926.

N.

1. FIELD TRACES FIVE NO NEW INFORMATION SAVE

'OR LOCAL ADDRESS AND JOUTED MEDIA CONNECTION PEI

10005005

WH/MIAMI 4639: OTHER GENERAL, NONDEROGATORY TIDBIIS

4458

2: REGRET DELAY DETERMINING LANTOSS, CURRENT

STATUS REGARDING CLASC.

PROBLEM HAS SEEN IN LOCATING

HIM FIRST THROUGH ANCIEVE 15,

BOTHEEING MUTUAL

FRIENDS, TO DEKERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS

MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY

INVOLVED IN CHURCH

FUND RAISING WORX AND SPENDS

CONSIDERABLE TIME AWAY FROM NOME, WILL ADVISE SOONEST

BUT GIVEN DIFFICULTIES AMCLEVE- IS MAS MAD MERELY IN

REACHING SUBJECT SINCE RECEIPT HUCW-87SE, HAVE

DOUBTS ON

PROSPECIS FOR MISSION.

3.

FILE!

201-281558, X-REF: 204-124-19213.

SECRE

SECRET

---

## Page 51

14-00000

LEMORINDUM FOR: Director of Trainino

itlentions Chief, Covert Training OS/TI

SUBJECT

REFERENCE

Covert Training Requirement for Statio

'aracas, Project CIFLUT

8 CSI No. 25÷5

sitt

101-300975

d 10100

Vonezuela and chief, Covert Training aranch, it is hereby

requosted that two instructors be assigrod on TUY statug to

Station Caracas for the purposo of corducting operational train-

ing for selected members of the Directorate General of Police

(DIGEPOL) and the Central Documentation Servico (SDe) •

of tho training candidates are incluasa on a separate sheet

attached to this memorandun.

This training program has seen initiated at the direct

request of senior Venezuelan liaison officers associated with

Station Caracas.

ject matter and identification of posticle problem areas

boon forwarded to you in the form of #/ch 16550, 9 May 1969.

Projcct CIFLUTE, under which this training will be

conducted, was approved on 8 March 1953 and covers all liaison

conducted by Station Caracas with the Venezuelan security

services.

In this training program, us rope to attain sevecal

objectives.

Firat, through trainir mected minbers of

DIGiDOL and SDC We

wash to present sourd operational methods

and techniques which will impress the trainees and serve as a

guide to them in Improving their ortrationa.

secondly, it 1r

desired to improve Station Caracas

liaison relationship with

these services by presenting a higaly professional training

we hope that throuch this good will,

w1ll be able to develop potential unidateral agent recruits

who will become peretrations of the venezuclan servicee.

members of bideo

All of the trainco candidates (ace attached liat) are

oxtensive intelligence backstourds

The first four individualn listed

are experienced

11

NA MESMERN

---

## Page 52

4-00000

i ciou...a

exclusive use by instructora during the training cycle. Train-

ing will have to be conducted in spaniah..

1. Although evaluationa on all traineca are desired, the

last six individualo listed will require more attention since

our relationahip with these men 1a new and less is known about

Station Caracas will provido guidanco in this area.

group on not a peace at rector aal anong thi

based on instructor and Station

we havo no

trainees have.

John R. Horton

Deputy Chief

Wostern Hemisphere Division

CONCUR:

C1/0л

CONCUR:

Dop Training

and Gualifications

Review Officer

---

## Page 53

4-00000

Sat.

1.AMCLEVE 15 QUIS POSADA CarFIlES (201-300995) On 18 Oct, 65 Caucellei

2. CIMURON-1 LOreNZO COMOra MALEO:iADO (201-791576) 01,6 Sept. 67V

(Clearences were due 30 May 1969 - st111 pending)

5. Arnoldo SANOJA Pena

(201-851310)

6.

Adolfo ROMERO Gomez (201-851309)

Rafaol Alfredo RIVERO Munoz (201-851308)

8.

Colfredo Rafael MASINI Perez (201-851307)

9. Formin JOSO MARMOR LEON (201-851306)

10. Carios VAN DEN BUSSCHE Lovera (201-851305)

"Soo 201 1ile for training record.

4 8201969:

188402108

PARAIS UNITET TATED

---

## Page 54

14-00000

CHOLE SPCHIIAR:A? DISSEANMAITCS

TENDON UNIT MOTITU

-SASSINO NISSAGE

TrANSCOES

SECRET

480481

пано, по

+ 1009340-80

ADVANCACORY

SARURO

SLOTTED

ат...

0:89810.07-

ACTION

CLASSITY TO MILA NO_

X-RET TO PILE AQU

ALERO DRY TO

ВПАИСИУ

W'H&

779

SECRET TZISISZ MAY 69 CITE CARACAS 2539

12 MAY 69 1N 56236

MADRID INFO DIRECTOR

• AMCLEVE CIURBAN

300985.

1a STATION UNILATERAL LIAISON ASSET LANCLEVE -15.

REPORTED MANUEL CELESTINO (MARCANO) CAGRASQUEL (261-797282)

AND FAMILY LEFT CARACAS 28 APRIL FOR MADRID

OVER

ABORAD SHIP "FEDERICO C". SUPPOSEDLY, MARCANO TO RESIDE

IN MADRID AS RADIO NEWSCASTER FOR "RADIO CONTINENTE" BUT

IN REALITY SERVING AS GOV UNDERCOVER AGENT. HOWEVER,

DETAILS SPECIFIC INTEL OBJECTIVES UNKNOWN TO AMCLEVE- 15.

MARCANO UNDER ORDERS NOT TO CARRY OUT INTELLIGENCE OPERATIONS

FOR FIRST SIX MONTHS.

2. SUMMARY MARGANO'S BACKGROUND: BORN 29 NOV 1923,

BARCELONA, ANZUATEGUI STATE, VENEZUELA; VEN CIT, PP 148305,

ISSUED 11 JAN 1965. MARRIED TO LEONIDES YOLANDÀ MONTANER

GOMEZ:

PROFESSION: ACCOUNTANT, NEWSCASTER.

MARCANO WAS FORMERLY INTEL CHIEF MOVEMENT REVOLUTIONARY

LEFT (MIR), A PRO-CASTRO ORIENTED EXTREMISI ORGANIZATION.

IN OCT 1955 WAS EXPELLEO FROM PARTY FOR DICIPLINARY REASONS.

AFTER EXPULSION WAS PECRUITED BY CUBANS AGAINST

MIR TARGET. IN NOV 1966 DEFECTED TO GOV AND SUB-EQUENTLY

SECRET

---

## Page 55

14-00000

....

ADVAIIERCORI

BLOTIÇO

Ат:.

CLASSRIRO MISSILE

TOTAL COMES

SECRET

(Whan f.l'ar 11)

00. 2092002211

REPRODUCTION UP T'S COPY PROHIBITO

CLABBITO TO PILE NO.

2-92е 10 ріся 100 м

ROUTINO APPOIOR INITIALS - SPEN BY

10

196840

CTIO

-*=*

orernor Onro.

PAGE 2 CARACAS 2539 SECRET

APPEARED BEFORE DAS CONMISSION IN CARACAS INVESTIGATING

CASTRO SUBVERSION IN VENEZUELA. OVER PAST YEAR AND HALF

MARCANO MAS BEEN ENPLOYED aY GOV (EVIS AS SPECTAL GROUPS

AS CONSULTANT ON MIR ACTIVITIES.

3. CAN MADRID CONFIRM MARCANO'S ARRIVAL? WOULD ALSO

APPRECIATE ANY INFO COMING TO MADRID'S ATTENTION RE MARCANO'S

ACTIVITIES.

4, FILE:

241-797282, 210-308985.

19

ShAir 1969

SECRET

•A: 120

SECRET

---

## Page 56

4-00000

SECRET

REQUEST FOR INFORMATION AMO REVIEW

TO:

с но.

FROM:

CHIEF,

C1/0A

/8/ Edward P. Brown

CONSIDERATION

SURDICTI

THAOF

ORDER THAT

PRO

FIELD TRACES

TRACES

OPERATIONAL AND DIVISION TRACES

RESULTS DR TECHMICAL INTERROGATION

GREEN

L18T

MOTICE!

THIS CASE

OR REVIEW INFORMATION

AS STOICATLO. PROUESTED

LE DE START/O DOSSIER

DA STAPPIO COLLATI

IMFORMATION

orf.

MEPORT AT CI'DA

of dec..

OFF. CONCURRENCE MEMO AT GIOA

AT CI'OA

ATTACMEO REFERENCE

OTNERS (Sar Ramardo)

furarn power.

•слово со соніН

cires Tre thuck tirre

1t is

18 NOr186a - No Guelier Tille Ja Ter an Cime diacorisd

1083 889

SECRET

1801

...-.

---

## Page 57

4-00000

soos.

CLADaIrICATION

SICK

MEMORANDUM FOR THE RECORO

SUDAICY

UAI.

1: :" EvS

KILY NUMDER

tualuieh tacke Eicusco, UiHLiNVo Te ceme dousa und diacua Gia eigcist =

ps a TOleh an nrichävi-lái

Ifaiallco (12=10) is TienghuuulCedas "intintile", endee CSt 2=

10-15 (1cs19) asauttutzgich leg-Ercsutesuaghed, Slpituist, aud IEcatiis

wc/wHftere.csthe.the.sistoctans.thatliec.bc.no.ijcnitaficcetious.

vat zeguikuciti levichouhiu"' (Gic ILiK 115%0).

Xrcfuned EiCiouses to CTIi E 10:5 (See, 19) ainctiil the

NCuCP-buna the fütsccraing ) 2 VCA/Os uu mecte en incticalar(, aamciaut

i) a fosiga fecril, as mciuagléde inaié- thi licenccio in du spieatiseal

www.ihlchpasc.coul.at.finecicahei.digeecitentealledheundacea vo.

Hiak I could lerck) hii anllyauceuchinus Chauf he andialah. 2:

saiel tiät le dismutel Lahd hiie Duoulilcontesne Tia ie sleig

Ipauted od that Ihe Mahoon Lcny bac Iee elfroe(t

w.him.nusclen Wection 14,anebpect ts Theiihisision(4e) esd

itfps.@incclninbictanaedt leckenithonge ZBc Vlabideeiseti

thes eitichiene eaicel; Claehn lhc eche apedt thi etglueh

sinlricliend (uN Lhaksisianit Cx/p2dauldbiuffarlel5.

dikpeitinbeung.eacctie.giloci_@a.itaelircegchcCanigaiae

icscrctmie

Inucsweid thret unst helest licu en luck inle cudpraalon

camipesierguep@tidhititaseaii@igisd@ipcic@diseu enien

=u lEebspaTe

OFFICE AND PATLE

SIGMATUHE

1682 1954

ifiintita

{80)

---

## Page 58

4-00000

T. SUBDEET CTYPO DAME TO F

SECRET

TEITIND -NIGNRMI

1e ueirtidsi

blisu uleirdle tudd diebe Goputles

L diLASIS, VARTANT SIYLLIMO, CTE TBCES, TTC.

s. car 19 Palluer! Eiricaomargos, cul.

8. C1117E HSIP Gitran

S. FRESENT ACTIVITY AND LOGATION

Intolli a00 efficer Tereeunlan Gr0+0a1

D1rrctorato of Toltor (UlobRar)

P. PNCUPATIONAL SPECIALTTES. EDIRDITON

Phlkchdrtreldiik

"ecliarioiporandlitarg tratner

PAST ACTIVIILES INCLUDINU MILITANY STRVICE

ACTIVITY

Auto hrptr

Trainoo Mlate actirttios

Ukdkmeak dauden olies Darie1el

R. OTHER STGNTFICANT DATT (POLTTIES, RELTGION) -RED EXTRA SHCETS WHEN NEEDEO

Cath. 11or Anll-Civtra

NO118122520 'E

•*THE TCNT)

{11:21 I102_

- Trirs)

6: 1.9

irean

Elat's

MA HỆN THẬN

mrard Corzalrs

REQUFST FOR GREEN LIST

NAME CHECK Nº 186829

OAit? eUICL

CHIEF, FI/D

GHIGINATING OFFICER

MAME UE Guvur

OFFICE DESIGMAIOR !l/ 3/V0.1r2.us-13

ROOM, BUILDING 2 1' 71:31

IXTINSION

l?lb/?ligir

7. TYPI OF REGUEST (GHECK OME

J F1H5T TIME SUBMITTE

D APDITIONAL DATA

5 RECHICK FOR CURRCMS

14. INTEHEST IN SUQJECI (CHECK ONE)

OJ ESPIONAGE OR CE ACSIVITY

D OPERATIONAL CLFARANCE

LOCATION

tiuri,ollo.

DATt.S

1765

4Ur11 1165

Caraean, Vorsglir

• iboranlor 7907

THA 11)

L12ch

(MACI.)

-. (OTHILR)

C, • 18

PNl PRILDA

I7YDSI23US 301130) 03800048 NOI1THD0JN: *:

DOT FULLO REET REGUIRERENTELY TENNES SUGM AS AISGGATORDO MAY RECULE IN G OLARCN THAT DOFS

Inio.t 19- trrshe inlrmist arty or ls es

raus; cnnegtieo mito ang athar igor liguce sarvice;

•jioudde9 ce duri pll ennd dlrdle dddnil ki Üolhois joi, nei fir -20

2%Y 501 une asevroud dergiode.

SECRET

---

## Page 59

14.00000

=.

SECRET

5 Septenber 1968

MEMORANDUM FORS CI/OA

SUBJECT

AMCLEVE-15

(201-300985)

Subject, a Cuban now living in Caracas, Venezuela,

is a Station Caracas penetration of the Venezuelan General

Directorate of Police and of tho Special Group, a maller,

somewhat autonomous unit within DIGEPOL. A POA was requested

on Subject on 25 January 1968, to use Subject as stated above.

On l February 1967, WH/3/V requested cancellation of the POA

request because.of

indicationg that Subject was involved in

clandestine sabotage activity and there were suspicions that

he had failed to report his activities to CIA or DIGEPOL.

Station Caracas was directed to handle Subject as a "hostile".

The

Station was advised that they could maintain contact with

Subject as a source of information on activities of DIGEPOL

and the Special Group but that no requirements were to be

levied on him.

The Station was advised that they could make

spot payments for information received from Subject. CI/OPS

co-ordinated on these directions to Station Caracas.

The Station acknowledged their instructions but

demurred on Headquarters' interpretation of AMCLEVE-15'&

effect, that assets are

unsavory individuals, who are never under complete con-

trol and who soldom disclose the complete rango of their

activities to their supervisors.

The station added that they

were interested in subject because of his position as a "trusted

confidant" of certain highly placeu Venezuelan security officials.

In the ensuing months the Station came to describe

Subject as "an extremely valuable penetration" because of the

intelligence information and operational reports he furnished.

For example, he reported on the involvement of the Venezuelan

military in

a Cuban exile plan to attack Cuba.

And, he also

reported on

a plan of Cuban exiles to ship arms from Venezuela

SECRET

---

## Page 60

SECRET

"sin

-2-

as part of an infiltration scheme.

He has reported such

operational information as a description of the capabilities,

layout and equipment of DIGEPOL telephone tap operations.

Included in this information was his report that, at least on

papor, the U.S. Embassy was a target for tap operations.

has also reported on the personalities and workings of the

organizationg with which he 1s associated.

the Station had an independent report that Subject was involved.

in a scheme to obtain "curare poison for approximately forty

hypodermic necdles".

To avoid exposing the source of their

Information the Station did not query AMCLEVE-15 about the

mattor.

The Station said that they disapproved of his involve

ment in wild Cuban exile schemes but that Headquarters restriC-

tions in February 1968 prevented the Station from discussing this

involvement with him.

In May 1968, the Station informed Headquarters that

they belleved that Subject was collaborating fully with CIA and,

further, they believed that he would not expose, inforn, or

work against clA.

They added that Subject was still capable of

•engaging in independent Cuban exile

activity without informing-

his Cans Officer.

The Station also

requested a polygraph exam-

ination for subject.

5. Subject was given a polygraph examination to resolve

specifically his bona fides, possible affiliation with Cuban

Intelligence through relatives, unreportou association with

gangster elements, thefts from

WOFIRM and other questions

involving possible derogatory information on Subject. Subject' a

responses, described as substantially truthful by the examiners,

appear to contain no information which would prevent cIA's

operational use of Subject.

On only one question, that involv-

1ng Subject's association with an alleged rackoteer, Lefty Rodenthal,

sensitivity persist.

The examiner commented,

"...In fairness

to subject this sensitivity is belicved generated by genuine un-

certainty over the amount of Para military

items which he had

been instrumental in getting for Rosenthal from Cuban exile

arms supplies,

treating AMcaracals

Station Caracas has requested that they be allcred to

"hostile"

and that he be pro-

POA/OA to permit more

effective utilization of this

well. placed penetration agent.

endorses! the Station's

Vaul

Hier

WH/ 3/V

JECRET

---

## Page 61

14-00000

SECRET,

REQUEST FOR APPROVAL DU INVESTIGATIVE ACTION

P1.R.A58 CHINTIRTR PACH

...

To:,

CO/OFEROSIONAL APPROVAL N00 SUPPORT DIVISION

CHIEF. TESTICATIOR ME GADORE DIVISION. OFFICE OF SECURITY

CHULF. PANTALL BECTAUTY DIVISION. BET IT OF SECURITY

SUBJECT:

true none, Li13 Clumento facatino & Saüd & rillas

CRYPTONYM.

PORUDGAIM, ANA ON ALIASES

MICLEVE-15

FROM:

1311.001/0.0.r

PROJECT

CI/DA FILE MO.

SO PILR NO.

PROVISIORAL OPENATIONAL APPROVAL

OPERATIONAL

PROVISIDNAL COVEAT

SACURITY APPROVAL

COVERT

SECURITY

CONTRACT

?.

OPECIFIC ARRA DO USE

1. TYPL ACTION

REQUESTED

PROVISIONAL PROPRIETARY APPHOVAL

PROPAIETARY

APPROVAL

COVERT

MAME

CHECH

SPECIAL

INQUIAY (SO (laid inreatiaolion)

CONTRACT TYPE D

GaraGEs Venezuele

S. MULL DETAILS OR USE

j8 5 1r-rrtratisn

agent lot the Veneralar Cororal Dirietorate:

el Police (:JAF0!.) and a8 a

ponctrition if the Mentorto Val.2.001

Brusal tracial

4r0u0.

INVESTIGATION AND COVER

U,S, GOVRAMUIRS INTERESS MAY DE AMOMO DURING INUROTIOATIONI

CIA

INTEREST MAY DE SHION DURINS INVESTIDATION!

1S SUBJECT ARREZ OF 11,8, GOVERGMENT INTEREST IN MIMI

YES

----

NO

--

INDICATE ANY LIMITATICNS IN COUTRAGE 14

THE

INVESTIGATIGN OF SUBJECT.

ww.лн

JUGGRST "COURA PRETLAT" LO DE VERO IN CONOUCTINO PERSONAL INVISTIGAIION OF SUAJECT.

"O YOU PLAN TO

MAXE SUBJECT MITTING

Or AGENCY OR COYRHRMENT IMPEREST

IP NO INUESTIGATION

OUTSIDE CIA. EXPLAIN FULLY

PRO AND GREEN LIFE

= PRO 1. DO FONTIALEMY, 1O E21 COPIES ATTACHED

Pr21n1.

WHO 11.

DO CONIVALENT. DO 11D COPS ATTACHED

GRLEN LIST ATTACHED.

INO HECOPY

NO RECORD

I TELL FORMARO

1 TILL FORWARD

MUN-DEROCATORY

DIVISION THACES

NON-DERUGATORY

a. FIELD TRACES

*ILL FORIAS!

NO RECORO

NO BEROGATONY INFO.

LIST SOURCES CHECHTO MRYCRERSENZLN

NOT

110n)

Tom.

20R9 772 tH

1018.

AXIENSION

1191

SECRÉT

TI PEHOGATORY ATTACHED

ATTACHED

---

## Page 62

14-00000

SECRTTAMIAT DISSEMIMATION

K

SECRET

TO CE 24, 100300285

102099090100

DEPRICANIL LUN OF THIS COPY PROMINERO

AOVANCECUTY

ISBUSO

rUeN

ves I no

CLASD, РО NIO NO —

т-аво то те но..

sure 28...

pue no Oner ro

DRANCH!

-186 W18 mocor

limina R1/DN, WH/COGE, CHORS/CI/OR

SECRET OTI9A3Z AUG CO CITE CARACAS

18292 FLA FYINTe

IMCOBRA INFO DIRECTOR

REF MCOBRA 8497 (IN 64651)

7 AuG 68 IN 66 | 89

300985

STATION HAS HAD COVERAGE FROM CAMCLEVE -15 OF HELP GIVEN CUBAN

EXILES BY VEN MILITARY. LARPAK-Z UNDOUBTEDLY IN TOUCH WITH SAME

GROUP. HE MAY BE ABLE PROVIDE BETTER INFO, HOWEVER, AND STATION

PLANS CONTACT HIM. REQUEST ALL PERTINENT PARTS HIS 2B1 BE

FORWARDED CARACAS.

SECRET

BT

Cafle in each,

SECRET

---

## Page 63

14-00000

SECRET

"ASYAALEGOrY

avin

300:985

CLAssion to PiLe Ma

1166 100 0 257. 70

DESTAOYO sis.

LUH-&

as coer lose :.

VA.

CI, CIOPS, CITIC-z.

STRA, FE, SS-S FEINT Zi

SE CR E I 0Z1932Z JUL 68 CITE CARACAS 0OJO

2J08042716

DIRECIOR INFO ROME

CITILT

3 JUL. 1959

..

REFS A. CARACAS 9978

(1138022)

8. ROME 5295 (IN 37810) :

1. AIRLINECHANIFEST 8 JUNE SHOWS ARRIVAL GISEL

PROVIDENCIA PASTORA (FALCON) DE OJEDA. AXCLEVE=15 HAS

JUST CONFIRMED STATION ASSUMPTION THAT FALCON'S HUSBAND

IS JITIGER ALONSO DOMINGO (OUEDA) OLAECHEA (201-260267),

POLITBURO MEMBER AND FORMER ACTING SECRETARY GENERAL OF

PCV.

2. ROME MAY PASS PARA ONE ABOVE TO DEVIGILS IN

ADDITION TO INSO THAT OJEDA IN SOVIET UNION UNDERGOING

MEDICAL TREATNENT. CAN DEVIGILSEROVIDE INFO ON WHO

FALCON

SAW IN ROME?

3. EXPECT CIGRAPE BE OPERATIONAL BY END OF JULY

AND PLAN TAP TARGET APARIMENT PHONE PER PARA THREE

CARACAS DESO, WE ROOTING FOR SOVIET MEDIOS CURE QUEDA

AND SEND HIS KOMS SOONEST.

SECRET

.::

SECRET

---

## Page 64

14-00000

SECRET

MEMORANDIRI FOR:

Deputy Director of Security

(Investigations and Support)

SUBJECT

: C#

SO# 11123"

201#

visils

ATTACIRNES (IF ANY): • .-1

t00g 2413

SECRET

DATE:

vi.:

Mante, gode-desco a saurete dee de debole derede gode deonerate di duto, condi on pace 4 lasco

CHEE BI34

1401

---

## Page 65

14-00000

300985

ADVANCECOMY

ISSUEO

or.. 17 vo

DisorM ar==

mor Dera.

U11E

FIGUINTZ

SEC PE T IZIASTE JUN 63 CITE CARACAS S5S2

DIPECTOR INFO BOGOTA

REFS: A. DIRECTOR 96901

3. CARALAS 9551(1 28741)

4171716

IDEN OF REF A IS OBVIOUSLY BROTHER OF ICTUREAN-LO BUT

ACCORDING TO THE PRESS REPORT, AND AS FAR AS VE KNOW, NO ONE

WAS ARRESTED IN RAID WHICH NETTED DOCLIENTS. WE DO NOT WANT

TO ALERT LIAISON TO OUR SPECIAL INTEREST

QUERYING RE IDEN

VE USUALLY ARE INFORMED BY LIAISON OF SUEVERSIVE ARRESTEES,

BUT THIS NOT CERTAIN THESE DAYS. AS REPORTED REF B WE NOW

ALSO GETTINE LETO O: CLUPDAN L CONLY CASE PEOM ANCIENTS

AND THEREFORE KOPE SE ABLE MONITOR ANY AFRESTS. NONE/OF

CIURBAN-L'S FAMILY ERRESTED ACCORDING ANOLEVE- IS,

SECR

ET

SUN 1968

SECRET

---

## Page 66

14-00000

CARIE SE DASADIAT DAESEMINLATION

PERSONUR TITTENTO

300985

• AMOVOR INI

SEN BY

AOVANCSCIHI

8Y: were.

DISSEN ME.

ACTION

10440

SECRET

/When 8, 11 got los

10,10R8

11 to 13 49

LEATHE. TO TILE THO

GHOUPI

ex120r9

1919111610

WH8

C1en0 S0er10

INTO

SECRET A00SZZOTZ JUN

G& CITE CARACAS 9808

JAWAVE DIRECTOR

REFS A CARACAS 9758/ 1N31250

2 5 JUN 1958

6 Jun 68 11 2 5390

UNWAVE 2600(14 23543)

1. 30028E-15, MET WITH LUGO AND RODRIGUEZ AT CIRASH-S

DIRECTION AND HIS REPORIS LED TO THEIR ARREST. UNFORTUNATELY

CIRASH-A DIU NOT COVER AMCLEVE-IS AND RODRIGUEZ IS CONVINCED

HE FINGERED THEM AND MAS SWORN KILL AMCLEVE-IS AT FIRST

OPPORTUNITY.

2, WHILE CARACAS UNDERSTANOS LNERGO WOULD NOT HAVE

GREAT

INTEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO

NOR I MYUMA COULD ARREST RODRIGUEZ FOR LEAVING COUNTRY ILLEGALLY

AND TRAVELLING ON FALSE DOCUMENTS? WE ANKIOUS PROTECI AMCLEVE -15

AND WONDER IF SUWAVE CAN PREVAIL ON LNERGO OR LNYUMA TO ACCEPT

RETURN OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST ANO

INTERROGATION.

In CIRASH-A PLANS DEPORI THEM TO MIAMI ON & JUNE ON VIASA.

/ ASCERTALA FLIGHT.

ЗЕСВЕТ

8T

SECRET

---

## Page 67

4-00000

POUTING: AND/ON INITIAIO

300985

LOVANCE CONT

BLOTTED

ACTION

TOTAL COUS. -

SECRET

(When Filled In)

REPRONUCTION DE THIS COPE PARMIR. 1 1E

INDICA

vas O no

CLABBITY TO PILE NO_

п-ако то тих по

INTO

полжно

WH8

Eno corer

SECUR Y

SE GRE I 271613Z MAY 68 CITE CARACAS 9725 CLYNER ACTING)

DIRECTOS, UNWAVE

REF&

JRVAVE-2475 CAN 15683)

30020E IS PASSED S&SWIRL EXAM 23 MAY WITH

SATISFACTORY GLARIFICATION ALL POINTS OF CONCERN TO

HOS.

POUCH FOLLOWS.

2.

WISH THANK UMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST

DISCUSSIONS WITH

SG SWIRL OPERATOR.

SECRET

.D2e

BT

19277.

27 Hay 68 IN 1 9 27 2

SECRET

---

## Page 68

4-00000

:/ MITARIA: DASEINIAATION

soverasuar

т т.

Liasuro

AT:

CALESICIED MESSAGE

TOTAL COMES

SECRET

1151 29к8 1000 25108891

(Whon filled in)

04:10000

REPRODUCTION DE PHIS CORN MENSHINTEO

наз но

CLASBIRY TO PILE MO.

#-JUTINO AND/OR INITIALS • SIEN DY

•I mo cOr

INFO.

witt

Ê CRET 1726502 MAY 68 CITE CARACAS 5646 (LYNER ACTINES

CHECIOR

20 lis vit

RE: : DIRECTOR - 99409

10 ALLEGATIONS AND SUSPICIUNS AGAINST AICLEVE - 15)

LACCUSSEN WITH MIM BY CASE OFFICER AND HE DENIES INEM ALL

DIE IS CMFLETELY WILLING, EVEN EAGER, TU TAKE SGSWIRL IN

ADER CLEAR HIS RECORD.

ZO IHE 201 FILE UN AViCLEVE-IS FURWARDEO BY JAWAVE IN

EUE 1957 WAS APPARENILY SIRIPPED DOWN VERSIGÀ AND NO PARI

¡ ¡-@'S EVER RECEIVED; THEREFORE, WE D

WE DC NO! HAVE THE FACTS

-wr.

--

....

!. NIS SAILURE

• LIST BROTHER ROBENLO AS.

GOC EMPLOYEE. THIS

F°:*? DISCUSSED WITH KIM, HOWEVER, AND HE SIAÏES THAT HE

CE LOI TRY CONCEAL HIS BROTHER'S STAILS BUI MEXELY THOUGHT

•* HºS EMPLOYMENT AS LOW-LEVEL AND NON-GUVERNMENT, ALTHOUGH

COURSE TELEPHONE EMPLOYEES ARE LECHICALLY GUVERNMENT

WELCVERSO IN ANY CASE, MIS ONLY CORMUNICALION WIIM ROBERTO

CISE MIS DEPARTURE FROM CUBA LY FEB 1951 BERE iVO LEITERS

PUT IN 1906, AT UMWAVE'S REQUEST, UMICH VERE NEVER ANSWERED.

•SERENCE TO SELING BROTHER IN APRIL 1901 WAS GEVIOUSLY

LEN-LEION OF EXACI DATES AFTER EIVE AND MALF

TEARS.

ARCLEVE - 15

17 Mar 68 N 1 3 54 9

SECRET

---

## Page 69

14-00000

CARLE STCHETARIAT DISSEMINATION

JFRRSORVUNIT NOTIMEO

ADVANCE COPY

ISSUED

_ BLOTTED

CLACERITO MESSAGE

TOTAL COMES

SECRET

¡prison Fuled in

миттіні

RIPHODUCTON DE THIS COPY PROPESTIEO

140EМ

• но

POUTINI AND OR INITIALS. BARN HY

10

01888M9 MY

ACTION

¡tra

MO can

PACE 2 CARACAS 9646 SECRET

WAS IN GUATEMALA IRAINING CAMP PREPARING FOR BAY OF PIGS IN

A'SIL 1901.

3, WE WERE NOT AWARE THAI AMCLEVE -15 WAS SUS-

FECTEO OF MAVING SIOLEN WOFIRM DEMOLITION AND SABOTAGE

ITEMS.

WE DID NOT ASSUNE FRUM HVCA-14975, ON ALLEGED

JOSSESSION OF SOME SUCH ITEMS SY AICLEVE-15, IMAI HE

LAD STOLEN THEM FROM WOFIRM, DID MUS SU ASSLESE, OR IS:

THESE OTHER INFO IN THIS REGARD WMICH CARACAS HAS NUT

RECEIVED? WHAL WAS DATE OF ALLEGED IMEFUZ SUESUQUENT

IU LAST SGSWIRL IN APRIL 1956? APCLEVE-15 TOLD CASE

OFFICER THAT HE BROUGMS iU CARACAS SMALL SUIICASE OF

SUM ITEMS WHICH HE NAD BEEN GIVEN BY RECE ORGANIZATION

AND WHICH TO MIS KNOWLEDOS VERE CONDERCIAL 179M5, NOI.

ANCLEVE -15 STATES HAS NOT ENGAGED IN PASI ILLEGAL

DFINITIES AND ONLY ASSOCIALIONS WILM GANGSIER ELEMENIS

VESE AI SPECIFIC REQUEST LIVAVE CAS CUXELATED BY MINAVE

SO AND WERE ALL FULLY SEPORLED 1O GRAVE.

AGAIN WE

ASK. DOES HOS HAVE SORE INEO IN THIS REGARO WHICH ME DU.

SECRET

---

## Page 70

4-00000

3 MERLIAHLAT DISSEMINATION

-

KONANCE COM

J'souro

люто

AT:.

ARSINO MESSAGE

TOTAL COMES

GROUPI

SECRET

(Whan Fillod In)

AIPRODUCTION OF THIS COPY PASMIBITEO

пока. О те то

сезейти-та тыв. 10

чало то фк но..

=-OUTINO AND

неткт.

BRANCHD

no con

оне.

PAGE 3 CARAÇAS 9646 SECRE 1

SO 1i APPEARS FROM

REF AND REVIEW OF TRAFFIC SINCE

START OF CONSIDERATION GE USE AMCLEVE -15 IN CARACAS IHAI.

HER iN POSSESSION DEROGGIORY INFO NOL KIONN 10 CARACAS.

Vi SUGGGIED THIS IN HVCA- 14978 AND REQUESTED THAT WE

FE FAMIDED WIIN ANY SUCH INFO. DIRECIOR-56598 OF 2 DEC

195? HINTED AI SUCH INFO HELD BY HAS AND PROMISED DISPAÏCH

"''EI MOS COMMENTS OTHER ASPECIS THIS CASE," BUT DISPALCH

HENCE RECEIVED. SGSWIEL OPERATOR STALES IL DIFFICULI TO

¿i "EASIMCFUL EXAM ON SPECIFIC POINIS DE CONCERN TO MQS

VIIICUT ALL FACTS. IMEREFORE, REQUEST:

2. DETAILS OF VIAL ASCLEVE-IS DID LIST RE

N

HE ERICHERO OBAPRO, ANS REQUEST SY JONAVE 1O

¿E: LATE CORRESPONDENCE YIIM ROBERTO ANE RESULIS.

ES DATE AND DETAILS OF SHEF! DE NOFIRM LIEMS.

?. DETAILS OF ALLEGED ILLEGAL ACLIVIIIES AND

rEIN::ER AGSOCIATIONS OTRER INAN INOSE UNDERIAKEN

A. SPECIFIC WOFIRM REQUEST

DO ANY OTHER DERCGATURY INFU UR ALLEGALIUNS

MR TO NGS OF UNICH WE HAVE NUI SEEN APPRISED.

6. PLEASE REPLY IN TIRE FOR SESHIRL, SCHEDULED FOR 22 MAY.

SECRET

INITIAES. SEN EY

10

SECRET

---

## Page 71

14-00000

300985

о0, K. CARDINER

от. С/WH/3/V

XIT.

4521

DATA 20 MAY 68

CAME BBCRTIASLAT RIBBERMATION

TOTAL CONTES

BECRET

→ тхак четот чатики та

но окотх

TIO II Cs тыв на.

1070г

70

WH X

HO COPY

tonication

SECRET

ore and Timo tiled,

Mo 20

1923 Z

CITE DIRICTOR

Г

CARACAS

INFO: JMWAVE

REFS: A. CARACAS 9648 (IN 13518) * (BRING RELAYED JAWAVE)

B. DIRECIOR 99109* (BEING RELAYED JUMAVE)

c.

CARACAS 9588 (IN 08516)444 (BEING RELAYED JMHAVE)

WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO

300985

ONI

ANGLEVE- 15/WHICH HAS NOT BEEN MADE AVAILABLE TO STATION. HOWEVER,

WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY

RESOLVED IN ORDER FOR STATION OBTAIN PERKISSION LIFT RESTRICTIONS

ON AMCLEVE 15 OPERATIONAL USE.

2. RE SPECIFIC POINTS RAISED IN REF A:

A.

IN PRO'S 1 DATED 1961, 1985 AND 1966 AMCLEVE-15

MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT

ONLY LISTED RAUL, AS EMPLOYED BY GOC. RAUL, HAS DESCRIBED AS

"ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR 'ELECTRICAL, ENGINEER

BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER

ROBERTO SEE ATTACHNENT TO HYCH-7775, 4 DECEMBER 1967. IQS HAS NO

nu M

cavers

читкой)

01312

7

7

OVER

:

•

_COONNATES ORACLES.

SECRET

TIOURT

25IT-pI 09 848

113-331:17:39

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROHIBITEO.

16368 sad,

---

## Page 72

14-00000

DATI

САМО ПІСНИТАМЛІ ОНЛАВЖНАТНОМ

188-

ДАВВВАОЕ РОЛИ

TOTAL COPIESI

ECRET

DISTROT

NO THERE

POUTMO AND/ ON INIMALS • SANA IY

SATURN TO

= BRAMON

NO COPY

та

floralination

(dora and dima 1laa)

CIS DIRECTOR

rolled number

01313

PAGE TWO

DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE

WITH ROBERTO. IN ANY CASE BELIEVE POINT OF SGSWIRZ IS RESOLVE MS

ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN

NORMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATED

WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM

CUBA.

B. HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFT

OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY

ATTACHMENT TO HVCA-11975, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15

SHOWED CRASH 13 SOME STUFF HE HAD TAKEN FROM STAME ENCLUDING

FUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INTRARED SIGNAL

DEVICES AND TIME PENCILS. IQS HAS NO PROOF THIS GEAR STOLEN

FROM WOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLY

INFRARED SIGNAL, DEVICES) IS SUCH THAT AMCLEVE-15 SHOULD AT

LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR

_(pico)

J..

• г.

RELEASIO OPPICKA

_ COORDMATIMO OFEKIRS

Les bada Host

SECRET

40005900.99

REPRODUCT

_'BY OTHER THAN ¡HE ISSUING OFFICE, _ ROMIBITED.

AUTHEMINCAISTO

OPAICER

---

## Page 73

14-00000

:

POUTIMO AND/ OR LASTIALS - BIBM ST

CAMLA BACHITARIAT DINDEMIMATTON

COMA

AID COPY

PHASNOR POSA

ТОТАК СОРИВ.

SECREI

•жок

• по коки

_ me

(dor and hime illed)

• то т ст то на

то

(clamification)

SEGREI

Г

CITE DIRECTOR

91313

PAGE THREE

KNOWINGLY RECEIVED EQUIPMENT STOLEN FROM MOFIRM.

C. HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER

ASSOCIATIONS OF AMCLEVE 15 NOT ALREADY KNOWY TO STATPOTHWAUE

PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY

THAT HE HAS BROKEN OFF COMPLSTELY WITH LEFTY ROSENTHAL GROUP

AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL, ACTIVITY

WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE

EMBARRASSMENT TO U.S. GOVI, SUCH AS SMUGGLING BETWEEN MIAMI

AND CARACAS.

3. REQUEST JUWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD

USEFULLY CONTRIBUTE: TO AMCLEVE 15 SGSWIRL.

END OF MESSAGE

desirad

WH Commenta #Asked for further details on topics on which Has debod

AMCIEVE 15 be tested.

:

FILANTS ORFIOTA

DOORMATIO STENCERS

=h6.067308

SECRET

_toside l1559-99----

REPSODUCTION BY OTHER THAN IME ISSUIMO OXFICE IS PROMIDITEO.

LUTHRNTICATEN

DIDNTS

1Eal

7

---

## Page 74

14-00000

туда!

: rom 485795 tronge

OURHO ANY CH LIMAR - MEN DY

UNIT

DATE!

CARLA IRCRITARLAT DRAMMATON

чомА,

(lassication)

BECRET

.80

Г

ND copy

DOTAL ГОРІВ

SECRETI

шкока

80 Đsх

DASTRON

. О. ктоти та.

PLE 18 C8 FAR MO

PELE

Toeto end timo lilos

CITE DIRECTOR

PAGE FOUR

_Spico

01313,

WH Comment:

#*Agreed SGSWIRL LOT ANCLEVE- 10)

suggesting he be tested

on possible involvement in theit of receipt of stolen

WOFIRM

equipment and

whether past Involvement 1n

1llogal activitios make him vulnerablo to blackmall.

satAsked permission SGSVIRI, AMCLEVE- 15.

Stated testing

would be restricted to whethèr

he had in past or was

currently Involved in activity

hostile to

'Aj"

WOFIRK.

WILLIAM V.

C/WHD

LA#RENCE STErNFIELD

C/WH/3

CALLASINO OFFICE

COSPORLARES OFFISES:

SEGRET

contest 190 a

Acrongating

REPRODI ... ON BY OTHER THAN THE ISSUING OFFI _ 3 PROHIBITED.

AUTMENTICATIMO

OFFICER

COPY NO.

-..

---

## Page 75

14.00000

Office of Security

Polygraph Results

Subject: 201-0300985

7 June 1968

---

## Page 76

14-00000

SECRET

6 June 1968

MEMORANDUN FOR: CI/OA

SUBJECT

: ANCLEVE- 15 (201-300985)

Forwarded herewith are two coples of a current PraI

on Subject.

No? Bower

John

Gower

NH/3/Venezuera

SEC.AT

---

## Page 77

14-00000

"frog"

PHO NO.

INSTRUCTIONS: 1.

SECTION!

PERSONAL RECORD QUESTIONNAIRE

PART 1 - BIOGRAPHICAL INFORMATION

i 619190n

GENERAL PERSONAL

AND PHYSICAL DATA

ОIЗРАТСИ НО.

(Hoo)

r. .

à. NAME IN MATIVE LANGUAOR OR SCHIPT

D. ALTARES, NICKHAMES, TELECODES, LEGAL CHANDE IN NAME ESTATO VIRO, GRATOR TOr ANd plACE OT UNA)

3. DATE ON DIRTH

PEARONAL HABITS PRITUOr, doUgA.

arablind, poradouro,

8, PLACE OF DIATH

O. COURS RECORD (COurS, daco, arronto, charges, punishaonto,

dondences, copulerala)

COLOR OF

C. ATFARENT AGE

111.

HEIGHT

T. COLOR OF EYES

ESCARS AND MARKS DA OTHER DISTINGUISHTRG FEATURES

TO. REIGNI

• TERTA

1. CONPLEXION

*. QUIdO

P. FACE (Shopa)

I. POSTURE

1. GENERAL APPEADANCE

D. PACHINENT TEATURES

E. OTHER TOENTIFVING MATURES

TITAGO SAUPLES DE SIGNORERE AND MANOERSTING

ream 1050 une eo

2-01

1:91864591

---

## Page 78

14-00000

SECTION DI

CITIZENSHIP

10. PRESENT COTITEMBNIO IT. NATIONALITO AS BIRTM AMO ANY BUOSCOURAS GITIZEMBMIPO (8E dUPIOCORO ARON 3100 10.)

8. PRESENT ASBIOINCE (Indlearo do omer, lanene or eudo lenon t)

13. PERMAMENT ADDAEDA (8l AllIarent PARA JPOA 18.)

TA. IF U.D. NATURALIZCO CIPIRIN, BIVE MANE, DATE, CITY ANO MUMORA OF CORTIPICATO GRANTED

AS, 7RA686 OUTSIDE COUNTRY OF PRESENT RESIDENCE (COURIPleS, daRed and purpodds)

SECTION INI

18, PALSENT DCCUPATION

1D. FINANCIAL STALUS (BaRMIngO, DADA depOSitS,

OCCUPATIONAL AND FIMANCIAL DATA

IP. TITLE

and properly)

SECTION IV

EC. MINBERSHIA IN MALIGIOUS ORGAMILATIONS

OAGANIZATIONAL

AFFILIATIONS

IT. PRESCYT AND PAST MEMBRASHIP IN PROFESSIONAL ANO SUCIAL ORGALIZATIONSI POLITICAL ARTILIATIONS

SCIRLY

XANE AND LOCATION OF SCHUOL

- EDUCATIONAL VATA

SCHOULS

SAME OF COURSE

_PARES ATTENDER

DEGREE

ARCAINTO

LANGUAGES ANC DIALECIS

LANGUAGE

COMPETENCE

NEND

BRITT

УРЕАК

UNDERSTAHO

chech you

NO

NO

YES

---

## Page 79

14-00000

BECTION UFO

PIOM DATES.

SPECIAL QUALIFICATIONS

AND

ARTICLES, ALSO.

AND PUBLICA®

89.99861AL S/16S, AD12S1189, MODDIES SUCH AS PADIO, PHOTOGRAPNY, ETC.

SECTION VIL

COUNTAY

MILITARY SERVICE

UNIT

ПАНК

":CITITIAYING CO IATRI.

10,08:.018

DECORATIONS.

Treatem

PHEN

AND ANY DISCHARGIO,

GIVE DETAILS IT SNA

SECTION YIII

EMPLOTMENT MISTORT

INDICATE CHEANLGGICKL

HIFTORY OF LAPLOYVENT LISTING LAST POSITION PIRST.

F4: 40188

INCLUDE AVY GOVENNALNE EUPLOYMEN!

INCLUSIVE SATES TFIER-TO

AN OR CARNINGS

:. EMPLOYEU

TT. REASON TOO LEAVINO

PALATE DA CARAINES

...

A INCLUSTRE DARES TRIGG-TONE, COPLOTCA

2g

1В. РУР1. 9F 80F8

Te. ADDRESS

REASON TUR CRAVINO

-1T. A9U9559

BITTON TRACEANING

== noñoiss

"ERSON TOR TRAVING

E: SALARY DO CRONINGS

P. INCLUSIVE GATES ITTOR-TORER CURLOTER

JOST. TIRE Or TORT

reason tor stairma

---

## Page 80

4-00000

ТО.....

SECTION IX'

WHIPLANE:

іт.:

•and's !.

#33+4-48771-01r

MARITA STATUS

I JorvoRceo

AMMUtEED

WITK DR

MUSMANUI

33. HAME OF BROUSS

TARRIED MONT THAN ONEL

IVINO DATA NEQUINPO PILGO ANO ALI. P

(80r08)

(Madio)

3A. DATE OF MARRIAGE

3S. DATE OF DIATH

1TS. PLACE OF MANNUAGE

DO- NATIONALITY AT DIATH

INCLUCINO ANNULMIHIS, USE BULLS TOM CURMER MIFE OR HUSDANO

(801)

GECTION X

CHILDREN

FULL NAME

PLACE GP DIASM

NATROMALITY AT DIATHO

AIRIN

"SUASEQUENT CITIECNSHIPS

ANY CHILD (Arantidy cools and dino

order.

present address)

SECTION II

41. FULL MANE

SECTION

MAst

88.

FATHER

ÖR. MATIONILTTY AT

CATALINSIS

86-GrEURATrOS

GERTON

TAT. POESIDi BESIDENCE

MOTHER

RESIDENIS

---

## Page 81

300109015

3100

SRO3NT173OSIH

LAX MOLLO3S O

7VR35136

AX NOTIO3S O

LOMBORIAS ANO MEE ANO ASE MO OBEDADE DO CA MEGAR ANOSORO TRE dO CUNSMOGYISO ONE S3O02E28A CEREAISON OS

'penas 8a99)

CONSOLIDO COLER MISM

SIONINOS CAN SOONTINTTEST

DIANAS ANIRNOSAOD

SJAIY 138

AIX NOI1O3S

•MARIO IU ALITUNOIIUN

Miara do s0v1d

10

SEISIS ON SUHONG

sтs 11n0.

VIUX NO1133S

00000-*L

---

## Page 82

14-00000

UBLE SECRETART DESSERINATIO

PRONUNIT NOTIFI

CUASSIRITO MESSAGE

SECRET

(Wiron Filled In!

REPRIQOUCTION OF THIS COFY PROMIBITED

• res 0 to

=

PISSEM ON.

ACTION

Wit8

X-ABA TO MILA NO..

PILe NO DRET. TO

INPO.

BRANCH D

DESTROY O SO.

RID COPY

SECRE I 212253Z MAY 68 CITE UMWAVE 2475

CARACAS INFO DIRECTOR

7

22 linus

1.

AXULE PRUMEN

HEH AMCLEVE

REFS: A. DIRECTOR 21313

B. CARACAS 9646 (IN 13549)

300985

Lo FOLLOWING ARE COMMENTS ON LAMCLEVE - 15:

A• AMCLEVE- 15 INSTRUCTED BY UMPAVE TO ATTEMPT ESTABLISH

CORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONE

LATE 1956 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND

ON SOC PURCHASING MISSION CUMVAVE 3182, SEPT 6E2, IN

APRIL 1957, STATION ADVISED AMCLEVE- 15 THAT ROSERTO WAS

SUPSRVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROM

RECENTLY ARRIVED REFUGEE (UFGA -27444, APRIL 67) AMCLEVE -15

TOLD FORMER CO HE LAST SAW BROTHER CONE OR OTHERS AT MARANA

AIFPORT PRIOR HIS DE'ARTURE FOR MEXICO SER 61.

5. AMCLEVE/ 15 WAS PRIMARILY USED BY STATION TO REPORT

ON EXILE ACTIVITIES MIAMI APEA, MAD CONTACTS WITH MANY

DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,

SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENTHAL

22H4 68815683

m

SECRET

---

## Page 83

14-00000

ABLE SECRETAR, AT DSSEMINATH

FRASON UNIT NOTIFI

AUVANCECOPY

.

resuro

_SLOTTIN

CLASSINEN MESSAGE

TOTAL COMES

SECRET

(Whan Fillod In)

REPRODUCTON OF THIS COPY PROMIBIT EO

HOẸX: 1 YES I NO

classie to

FILE. NO.

X-REE TO PILE NO..

PRUIT: INTOR INITALS. SEEN BY

DIDORM OY.

ArTION

BRANCH O

Mo cOrr

p1Lk.

VR.

PAGE 2 UNWAVE 2475 SEGRET

CASE MID-1967, AMCLEVE- 15 FOLLOWED INSTRUCTIONS OF LNERGO AND

STATION AT GREAT PERSONAL RISK AND INCONVENIENCE

TO

SELF

AND FAMILY.

2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15

TO CARACAS.

SECRET

BT

SECRET

---

## Page 84

14-00000

CLASPY TO PILE NO. -

X-NED TO PILE tO..

P148 AI0D ACT. TO BRANCH O

Тром

z6

ACTION

таго

-CLASSIFIEO MESSAGE E TOTAL CORICO MO

SECRET

RADON/UNIT MOTIPIRO

300885

AEPRODUCTION PAGHIBITIO

NOVANER COPY

WHY

RID COPY.

CA 5, CAPPEL, CS/StO

SECRET 122233Z FEB- GO CITE CARACAS 8894

DIRECTOR, ANNAVE

PBRUMEN ANSHADY AMCLEVE

REF: JMWAVS-1213 CIN+RI4O)

1. ORIGINAL SOURCE FOR DIGEPOL

REF

INFO RE

995

CUBANS COMING VENEZUELA MAY HAVE BEEN

MALEVE IS.

ON

• FEBRUARY ANCLEVE-IS INFORMED STATION THAT UNKNOWN NUMBER..

CUBANS MAY SOON BE INFILIRATED VENCZUELA, AMONG THEM TONY

CASTELLS AND SNU CLADERIN., AMCLEVE-15 HAD RECEIVED THIS

INFO FROM GOBERTO PARDON DURING AMCLEVE- IS'S VISIT MIAMI

LAST WEEN

ANCLEVE-IS DESCHISED PARDON AS EX-WOEIR

AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED

THIS ACTIVITY ON OUNA (REQUEST UNHAVE TRACES.> AMCLEVE- 15

DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE

GUIOMAR CYSPEZ PATINO, BRAVO FALN SUPPORT AGENT AND MEVAER

YEPEZ PATINO FAMILY ALMOST ALL OF MNON ACTIVE SUBVERSIVES.

2. ANCLEVE-IS HAS REPORTED TO STATION ON BUILD UP OF

URBAN TERKRIST GROUPS AND INCREASED USE OF UCV CAMPUS AS

HIDE OUT. ANCLEVE-IS REPORTS THAT ON Y FEBRUARY DIGENOL

: AGENTS CRUISING UCU CAMPUS WERE FIRED ON BY TERRORISIS WHO

UNIT

11, 50l4, a/PS

• 18 FES 1J6S

19 FED ::.4

- 10Fos 42000/

IN 48/40X-

і

---

## Page 85

14-00000

.1

-

SICKET

PAGE 2 CARACAS 8894 SECRET

RECOGIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONZIGEPOL.

CARACAS STATION FEELS THAI IT WOULD DEFINITELY BE ADVANTAGEOUS

6 - 8519%

HAVE LARADRI ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS

NO DIRECI LÉCESS TO HER. IF WE DO, THAT WOULD BE A BONUS. IWE

TRUST THAT HER BEING HIKED BY SHADY CHARACTER SUCH AS GUSTAVO

ORTIZ WILL NOT CAUSE CONCERN SIMILAR ANGLEVE- 15 CASE.?

SEGRET

Ane.

S00: 41

---

## Page 86

C.W.

cOX

WH/3/V

R-9494

LATE:

1 • FEBRUARY 1968

AMA'RECRETARIAT DISIIMIMATION

TOTA CORE 29

TOTAL COPIES,

SECRET

DUNNO AND/ OR INITIALS.

BEEM OF

10

DESTROY I EATURITE

FAL DI CS FRI NO

RID COPY

PRIORITY

CITA DIRECTOR

CARACAS

FEB 2. 00

Tratorance numberl

7! 51.04

7

03 Z

REF: A. HVCA-14978*

B. HVCA-14975**

C. CARACAS 8748RNA (IN 36499)

1. IN VIEW REF B WE NOTE WITH ALARM AMCGIVE 1S CONTINUAL

TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS

FAILURE REPORT COMPLITE STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES

WHICH HE FEDLS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE,

REQUEST FOR POA FOR AMCIEVE-15 HAS BEEN CANCILLEO AND HE IS TO BE

HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MUTIVES COMPLETELY

ASCERTAINERA, WE LOUELY CONCERNED OVER SAME REPORT WHICH LISTS

DEMOLITION ITEMS SMUGGLED INTO CARACAS FRUM INHAVE AREA BY AMCLEVE 15

INCLUDING DEVICES PECULIAR TO WOFIRM AND WIIOSS USE COULD TIE WOFIRM

THIS TYPE ACIIVITY AND BECOME SOURCE POLITICAL EMFAPRASSMENT TO

GOV DURING ELECTION YEAR.

2. WE HAVE NO OBJECTION TO CONTINUED CONTACI AS A SUURCE OF

INPORMATION ON ACFIVITIES OF CIRASH AND UZCATBUI CAGANIZATIONS

AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND

NO OBJECTION TO PAYMENTS FOR INTO RECEIVED. BOREVER, THERE TO BE

_COOTRIANNES CANCIO!

SELLANHO OPTYER

SECRET

magnet co

jamulater

AUIHINTICATAZO

ORANCES

com

REPROVULTION OY OTHER THAN THE ISSULNG ON$ICE IS PROMIBITED..

7

---

## Page 87

14.00000

HOUTIAO AMO/ OR IMITIALS

0100

DATte

CARLA RXCATMARIAT DIBLEMNATON

comes

TOTAL COPIESI

SECRET

HID COZY

I max

DESTROY

HO KADEX

ME IN CS THe HO.

DIOS

_elB

¡oato and lime lied)

RATURH YO

• BRANCH

. ки па;

(ollto)

Troleranco mumbo

71548

7

7:1

SEGRAI

10 Г PAGE 2

CITE DIRECTOR

NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.

END OF MESSAGE

HH COMMENTS:

*Explanation of Caracas station reasons for wanting

AMCUEVE-15 as a penetration agent Into DIGEPOL•

**Transmittal of CIRASH-15 report on mecting with

UZCATEGUI after which CIRASH-15 was introduced to

AMCLEVE-15 who disclosed at home of Gustavo oRtIz

Faez, that ne (AMCLEVE15) had brought sabotage and

infra-ica signal devices from Miami

(seen by

CIRASH-15), and was engaged in conspiracy

for.

sabotage with ORTIZ Faez, unknown to Chiet, DIGaPOL,

***OutlIned proposed payments to MCLIVE IS and requested

HO expedite POA as penetration agent DIGEPOL.

COORD:

CI/ORS

Frank Hughe: (in draft)

face 1. Estatia

C/WHD

BH121440 0905478

MAURICE

AC/WH/3

<0085941740. 085-5111

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,

UPPING

---

## Page 88

14-00000

, CLASBIDY TO PILE MO.

Х-АхА то тлек но.

• POLE RIOD ART. TO DAAMCH O

DESTROY -I 310.-

TROM

26

ACTION

_CLASSIFIED MESSAGE

SECRET

TorAL CORICe "/

REPRODUCTION PRONIOIICO

ADYANCE COPY

Dronoro

UMIT

TIME

FILE

NIMALA 8, CA

"EINT

2, CL/0A,

Sel

2 6, cs/SG0, ci/PS

SECRET D9231ÓZ FEB 66 CITE UNWAVE

1213

10F6. 48110

CARACAS INFO DIRECTOR

PBRUMEN AMSHADY

1. ON S FEBRUARY 1908 (GUSTAVO (ORTIZ) FAEZI CONTACTED

AMSHADY-L IN MIAMI. ORTIZ SUTRODUCLD HIMSELF AS IMPLOYED

3Y DIGEPOL. HE TOLD ANSHADY-D, THAT INSUNGENCY IS NOW

BUILDING UP IN URBAN ARZAS AND WITHIN THE UNIVERSITIZS

-18 FEB 1308

11%

-le

PIChEVE -15"

IN VENEZUELA AND THAT CUBANS ARE INVOLVED. HE SAID TRAT

201-3055096

DIGEPOL HAS INFORMATION THAT CAPTAIN LESTER RODRIGUEZ AND

COMANDAVTE TONY CASTELLO, BOTH OF THE CUBAN RaGE ARMY,

ARE IN VENEZUBLA OR EN ROUTE THERE FROM CUBA. HE ADDED

THAT THE PROSABLI COORDINATOR OF THÖ URBAN TERRORISM IS

A VENEZUELAN WOMAN WHO IS USING THE WAR NADE SUSANA BUT

THAT DIGEPOL HAS BEEN UNABLE TO IDENTIFY HER FURTHER.

ORTIZ SAID THAT HE WAS TO BE IN MIAMI ONLY A SHORT

WHILE AND HE WANTED FROM MYSMADI-! WHATEVER INFO SNE HAD

DON ¿CULD GET ON CURENT CUSAN INVOLVEMENT IN INSURJENLY

IN VENEZUELA. HE ALUO INIO THAT DIGEPOL WAS PLANNING TO

TRAIN SELECILO UNIVERJITY TUDENTO, INCLUDING FEMALES, AS

PENETRATION AGENT ANO ME AJÁLO MEADY- IF SHE WOULO BE

---

## Page 89

...

SECRET

PAGE-2 UNWAVE IRIS SECRET

INTERESTEO IN GUING TO VENEZUELA, TEMPORARILY AT LEAST,

AS A TRAINER.

S. ANSHADY-I MADE IT CLEAR TO THE IMWAVE CASE OFFICER

THAT SHE IS WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE

EFFORTS TO THWART CUBAN SPONSORED INSURGENCY INCLUDING THE

POSSIBILITY OF THIPS TO VENEZUELA AND ELSEWHCRE ON TRAINING

MISSIONS.

SHE REPORTED THAI SHE TOLD ORTIZ THAT SHE HAD

NO NEd INFORMATION CONCERNING CUBANS IN VENEZUELA AND SAID

SHE MAD NEITHEN ACCEPTED NOR REJECTED THE TRAINING OFFER,

WHICH SHE FELT TO B& MERELY TENTATIVE. SME DID AGRES, HOW-

EVER, TO KEEP IN TOUCH WITH ORTIZ FOR WHICH PURPOSE HE GAVE

MISHADY-I A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE

NUMDER IN CARACAS.

4O UMWAVE REQUESI ADDEES COMMENTS ON INIS DEVELOPMENT

AND AY INDICATION OF OPS INTEREST IN AMSHADY-I COLLABORA-

TION WITH DIGENOL ALONG THESE LINES.

SECRET

---

## Page 90

4-00000

...

SECRET

REQUEST FOR INVESTIGATION AND/OR MAME CHECK

o : Deputy Director Security', IOS

TROUTET ANO ARCA OR ASTONENTE DEN L2 2

ROM: Chief. CI/Operational Asproval

and Support Division

SUBJECT:

201

PYOT OP HFQUEST

OS INDICES RESULTS DY

-

(Bato)

TROT CHECK MESUTYS SY

(Doco)

VAX OF SUBJACT

SPECIAL INSTRUCTUNS (RIMiPACINE en invonfidation, euvor protext, ore. )

CS THACE RESULTS

R1

CREEN LIST INITIATEO

DIVISION

FIELD

PARTIAL NIO

REMARK$

FUCHSESENT

c1/01

DATE

TO : Chler, CI/OA

FROM:

Deputy Director Security, IOS

1. 05 Indices n'sulto:

FE8 &

1 35 PR 8$

691

SECRET

---

## Page 91

14-00000

SECRET

"401

REQUEST FOR INFORMATION AND REVIEW

TO:

DATE

с но.

J0 cary toad and

FROM: CHIEF, CI/OA

IN ORDER THAT FURTHER COMSIDERATION MAY DE GIVEN YOUR REQUEST FOR APPROVAL IN ¡MIS CASE.

THAT YOU FURNISH THIS

OFFICE

IT IS REQUESTEO

THE INFORMATION CHECKTO DELOW,

OR REVIEW INFORMATICN AS

AADICATED.

IRACES

PATIONAL

AND DIVIBION

IRACEN

HE SUETS

Ur SANTID DOSSIER

COLLATIRAL

PAFCRMATION

SECURITY OrE, REPORT AT CIGA

OF STC.. OTO, CONCURSINiE MINO AR GI/DA

NEVIRA

OF TOT RIPORT

AT CIDA

REVIeW

ATTACHEO REPERENCE

OTHOWS (See Remarka)

AMIND AND DINAL

Eduard P. Broth

889 09001818 89r

SECRET

1801

•....

....-

• •

---

## Page 92

14-00000

T.

I UNCLASSIFIED .

D

TERHAL

USE ONLY

ROUTING AND RECORD SHEET

COMe DENTIAL..

SECRET

SUBNECT, (Optional)

FROM.

DALIZION

WH/3/V

Dul rollicon designator, rooms number, and

слое. sox

8.

z.

3.

d.

3.

C/WH/3/V

DATE

FORMATIO

1/2

TIER

на,

DATE

MMLITS (Number ooch comment to shore home wh

Do vetera,

su a lina sorone columa ottes soch commes

CT./OA

7.

8.

10,

1i.

12.

13.

1A.

19.

$-02

610 amongs C

SECRET

• COMFIDENTIAL

INTERMAL

USE OMLY

UNCLASSIFIED

---

## Page 93

400000

SECRET

1 February 196/8

MEMORANDUM FOR:

SUBJECT

REFERENCE

Chief, CI/OA

Luis

(201-3009851C POSADA Carriles

Our memorandum of 25 January 1968

Please cancel our request in Reference for

a Provisional Operational Approval for Subject.

w. cox

WH1/3/ Venezuela

SECRET

:...

---

## Page 94

14.00000

..™+

SECRET

25 January 1968

MEMORANDUM FOR: Chief, CI/OA

SUBJECT

: Luis Clenente POSADA Carriles 201-300985

orgarization.

The Caracas Station has requested that

processing be expedited.

and no a read the eat use an a pen pation

Of DIGEPOL. (copy attached)

Significant information in Subject's file concerns

his the brothers who are currently in cuba and his relations

with a well known Miami gangster.

One brother, Roberto

POSADA Carriles, a suspect DSE official, is the Cuban

relephone Company supervisor for Frea Norte, including

Havana City.

Subject has not seen either brother since

he left Cuba in 1961.

Subject has also been in contact

with a weil. known gangster

"Lefty" Rosenthal in the Miami

area.

Both JMWAVE

and the FBI were aware of this contact

which was maintained at the latter's request.

Tsikerdanos

C/WH/ 3/Venezuela

SECKET

---

## Page 95

CLASSIFY TO TILE DO..

X-REE TO PILE MO.

CLASSIFIEO MESSAGE E Tore corre 3S1

SECRET

PERSONIUHIT NOTIFIRO

REPRODICTION PROMIBITED

DOVANCE COPY

UNIT

TIME

WH s

ARID COPY

SECRET 241443Z JAN 68 CITE CARACAS 8748 (LYNER ACTING)

DIRECTOR INFO JINAVE

REFS: A. HVCA-14978

B. HVCd-7776

DTPECTOP-56599

1o AMICLEVE-15 COUTACTED BY STATION OFFICER

22 JANUARY, HE STILL WORKING DIRECILY WITH CIRASH-A

AND WILL ALSO HORS WITH UZCATEQUI.

PRESENTLY INVOLVED

IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE

LEADING TO RECENT ARREST LINO MARTINEZ.

2. IT EVIDENT HE COMPLETELY WILLING WORK WITH

STATION AS PENETNATION CIRASH. AT MEETING AMCLEVE-15

TURNED OVER FOR STATION COPYING SEVERAL VALUABLE

DOCUMENTS FROM CERASH PROVIDING OPS LEADS ON KEE

TERRORISTS.

3. SALARY NOT DISCUSSED, BUT STATION WOULO PLAN

PAY AMCLEVE-IS FROM 1,200 TO 1, 80O SO.

ATCLEVF-15 LEFT

FOR MIAMI MORNING 25 JANUARY.

FURTHER DISCUSSIONS

WILL BE HELD YNEN HE RETURNS CARACAS FOLLOWING WEEK.

DO HE MAVE REVIEWED DOCUMENTS FORWARDED REE 3 ASO

14JA53235490

•ICRET

---

## Page 96

BEGREE

•PAGE 2 CARACAS B748 5 E CRET

SEE HOTHING PRECLUDING AMCLEVE-I5'S USE AS PENETRATION

CIRASH

REQUEST POA 3E EXPEDITED.

---

## Page 97

14.00000

1....

SECRET

NAME

DPOB

MOC

TERMINATION

CURRENT

OCCUPATION

Trollin

UPDATED BIOGRAPHIC DATA

: Luis Clemente Faustino POSADA Carriles

(201-300985)

: 15 February 1928

Cienfuegos, Cuba

: Effective 26 March 1965 as Training Branch

Instructor, JMWAVE

: Effective 11 July 1967 as CI informant, JMWAVE

:

Venezue emplodee, mindstry of Interlor, caracas.

Caracas, Venezuela

Fritini tritis, sable leaded greg ise

canton 2), Corders Telefiend in engineer io

SECRET

---

## Page 98

4-00000

SECRET

REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION

l phia fore

DATE

25 January 1968

TO:

X CH/OPERATIONAL APPROVAL AND SUPPORT DIVISION

INVESTIGATION AND SUPPONT DIVISION. OFFICE CE SECURITY

CHIEF, PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY

FROM:

E. Tsikerdanos

C/WH/ 3/V

3B2631

SUBJECT:

(True namesuis Clemente Faustino POSADA Carriles

спуртомум.

AMCLEVE -15

PROJECT

CI/DA FILE MO.

PROVISIONAL DTFRATIONIL POPROVAL

OPERATIONEL APPROVAL

PHOVIBIONAL COURT SECURITY APPROVAL

COVAHT BEGUNITY APPROVAL

CONTRACT TUDE A

1. TYPE ACTION REQUESTED

PROVIBIONAL PROPRICTARY APPROVAI

PROPRIETAAY APPROVAL

COYCAT NAME

SPECIAL

INOUiRY iSO field inveeridordon)

CONTRACT TYPE D

2. SPLCIFTO MARA OF USE

Venezuela

D. PULL DETAILS GO USE

penetration agent into DIGEPOL and the Remberto UZCATEGUI

Bruzual organization.

INVESTIGATION AND COVER

A, U.S, GOVIHASENT INTFALÃY MAY DE SHOWN DURING INUEGGIGATIONI

YES

-- NO

MAY BE jACON MUTINO INVESTIGATION!

15 SUDURES ARAGE DO

U.S. GITHRUMENT IMPEREST IN HIM!

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---

## Page 99

14-00000

м 1.

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UNIT

SECRET ZAIDASI JAN 68 CITE CARACAS

3748 (LYNER ACTING)

DIRECTOR INFO JRAVE

REFS: A. HVSA-/1973

25 JAN 1063

B. HVCä-7?75

De9E0909-56993

300275

PANCLE"E-INCONRACTED BY STATION

OFFICER

334 359

RE JANUARTO HE STILL WORKING DIRECTLY WITH CERASH-A

AND VILL ALSO NGIN SATH/UZCATEGUT PRESENTLY INVOLVED

IN AITEMPTS ARREST XEY SUBVERSIVES AND HANDLED CASE

LEADING TO RECENE ARREST LINO MARTINEZ.

2. IT EVIDERT HE COMPLETELY WILLING WORK WITH

STATION AS PENETATICY CIRASH.

AT RESTING AMCLEVE-15

-...

---.

TURNED OVER FOR SEATIO: COPYING SEVENSE VALUABLE.

DOCUMENTS FROM CIRMED PROVIDING OPS LEADS ON KEY

TERRORISTS.

3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN

PAY AMCLEVE IS FAST HARON TO 1,500 EUr

AACLEVE-1S LIFT

FOR ALAMI MORNISUSE JANUARY, FURINER DISCUSSIONS

WILL BE HELD WHEN SE RETURNS CARACAS FOLLOWING WEEK.

DO WE HAVE MENDARD DOCUMENTS FORMAIDEO MESS AND

24 JA: 53735495

•ECRET

---

## Page 100

14-00000

SECRET

PAGE 2 CARACAS BTA8 SECRET

SES MOTHING PHECLUDING AMCLEVE- IS'S USE AS PENETRATION.

CIRASH.

• _ REQUEST POA SE EXPEDITED...

SECR

ET Fleeteed Sorti

"... mar..s

... ...

---

## Page 101

14-00000

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084

ROUTINS AND/OR

INITIALS a BEEN OY

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AOVANE СОРУ

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IN NR

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READ AS FOLLOWS:

REF PARA I PORTION READS:

"ALSO WORK TITH UZCATEGUI, PRESENTLY INVOLVED IN"

SECRET

---

## Page 102

14-00000

301935

D CHC

CRYPTONIN

CASE CiTICER

NON POTALMOd (ALES ALACTA)

REMARKS

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APPROVAL HOKX RECORD

1 AprIl 1965 pr

191:8 SANE

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( 29.118

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DIVIBION

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---

## Page 103

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in comment:

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COORD: 5/1153

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---

## Page 104

14-00000

7. Jerrarilaces

no, E! 'TSTKERDANO

ut Rid 301

ixre 4521

DATE 27 SEPT 1967

CAMA DECOTTARIAT DIASAMIMATION

30

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30098

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121) FL

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38879

то

(pka}

7

Г

PRIORITY

CARACAS JMWAVE

REFA CARACAS 1291-(IN 59862)*

509985

1. IT NOT NECESSARY FOR INWAVE CONTACT INCLIVE IS PER PARA A REF

AS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUAL

32135%

FERNANDEZ AS AND HIS

ATTITUDE TOWARDS WOFACT. STILL WISH AVOID ANY

POSSIULE MISUNDERSTANDING ON PART TERMINATED ANCIEYE-15 THAT WOFACT WOULD .

SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL.

2.

FERNANDEZ, DAD REPUTATION. BASED ON FOLLONING:

1753$43

A. ACCORDING ICINISH -12 IE TOTALLY IRRESPONSIBLE AS VEN CONSUL

MIAMI, WHERE HE DRUNS NOST DE THE TIME, WIL ACUUIRS FURTHER DETAILS

FROM CIRASH-12.--

12322061

B. I CIRASH-? REPURIED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN

TROUTE NICH GOV BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS

IN ARREARS ON FINANCTAL ACCUUNNING-

0-81535!

ACTIVITIES UF FERNANDEZ IN MIAMI: THAT HE NECLSCRING HIS JOB AND DEVOTING:

HIMSELE TO LIFE OF PLEASURE (HVCA-12934, 15 OCT 65).

COCIAMALMO OFFITES

BETEALING O7FHE8

LSECRET

WEENINSE

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE LE PAUNIBITED.

• COPY NO

---

## Page 105

14-00000

олю

ARILAOS PORAI

РОГАХ СОРІ&Я

SECRET

DONTINO AND/OR INPTIANS • SEAN 8Y

DATE

CROL SSCARTARIAT DISSENASMATIOM

0v

соми

10

— Dearer

RID COPY

INFOR

"Tate and inno dest

10

279604

CITE DIRECTOR 38823

D.

CIRASHL2 REPORTED THAT FERINIDEZ IS DEPUTY CHIEF, DIGEPOL

WAS EXPENDING $550 TO $570 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE OF

INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE

OF PRISONERS FOR A PRICE ETC. (HIVCA-11693, Sept 54).

E. STATION REPORTED IN HVCA-13132, 25 FED G6 THAY FERNANDEZ

SERIOUS TROUBLE WITH THE GOV. WHILE STATION/ NOT ANXIOUS PROVOKE QUARREL,

WITH HIM, HIS RETURN SO ANY FOSITION DE RESTONSIBILITY IN VEN WOULD

MILITATE AGAINST WOFACT INTERESTS®

ACTIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VE.

G. WE CAN ALSO CITE HIS POOR HAUDLING OF LCIURBAN-2 CASE IN WHICH

AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER.

H. MONROE B. DIFFENDAL (P) WIIO CURRENTLY OUT OF COUNTRY ON TDY

TRIP HANDLED FEFNANDEZ, WHILE LATTER DEF CHIEF DIGEPOL. WHEN HE RETURNS

WILL QUERY HIM ON FERNANDEZ. HOS RECOLLECTS ONE PET GRIPES CASE

OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT

CAME FROM HIS OW! (NON-EXISTENT) AGENT NETS.

-COORDIANE DISSES

Radiated i so artocratta

SECRET

REPROOUCTION DE DINER THAN THE ISSUING OFFICE 15 AOA....TED.

WTHINTILATEN

#4.58

SURY No

•...

---

## Page 106

14.00000

OUTINO AMO/OR PATIALS - SIN AY

OTAL COPIRI

j 09106

UNIT.

8111

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SECRET

CABLA RECASTARIAT DISLAAINATIONI

10

• АЛАНСИ

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NO IMOAR

• тив ім с8 мие мо.

DIO 110

CONT

RID COPY

INtO

PAGE 3

Tare and time died

coloranci

splash

CITE DIRECTOR:

388%5

7

7

3. IT MAY BE NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE

APPOINTED CHIEL, DIGEPOL BUT FEEL THAT SENSITIVE OPS SHOULD CONTINUE BE

HANDLED WITH CIHOODS OR UNILATERALLY. IT IS TRUE THAT FERNANDEZ COOPERATED

WITH STATION DURING HIS PREVIOUS TOUR AND APPEARED NOT BE ANTI-WOFACT BUT

HIS GOVERAL GREEDINESS AND LACKS OF SCRUPLES MAKE HIM AN UNSAVORY PARTIER .

TO DEAL WITH AT THAT LEVEL.

--4.

--------

IF STATION DUES NOT HAVE ABOVE DOCUMENTATION HOS WILL FORWARD.

WILL DISCUSS FERNANDEZ WITH CUS ON HIS ARRIVAL 1QS.

END OF MESSAGE

WH COMMENT:

і

*COS Minst and meet fernander station and Digepal.

Batancourt, for, DC/Digepol met

to discuss celaboration between

clear if Fernandez to je new Chief.

While F has bad rep not

clear why.

Fernandez was cooporative with Station previoua

time no clear indications he enciched himself by accepting

bribes from left.

Station would work slowly untii full

assessment acquired. Asked WAVE to work closely with

AMCLSVE-15 during Fernendez stay in Miami to collect into on

COORD: C/WH/COG/MO Robert Ortman

by phone)

WILLIANA!. BROI

SIERNFIELI

C, WH/3

EtriAzino 0757489

- COOPOINAIINO OUTIES

fortness

SECRET

REPRODUCTION SY OTHER THAN THE ISSUINO OFFICE IS PROMIBITED.

010K91

вот на

---

## Page 107

14-00000

309.985

CLABRITY TO PILE NO. .

я-ако чо тесе но. -

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CLASSIFIEO KESSAGE 1S

SECRET

PRASON/ UNI

і почітІво

TOTAL COPIES

REPRODUCTION PROMISITED

1101

VANCE COPY

UNIT

TIME

I3 RID COPY

THrO

300c 67W82922

SECRET 302301Z CITE JMWAVE 9996

CARACAS INFO DIRECTOR

AKULE PERUMEN

REF: CARACAS 8190 < IN 81958)

1 CARAVE 110O LETTER PRONA 200986) on 3o 0761.

AMCLEVE SAYS HE WILL BEGIN WORK

ON

I Nov.

ADDRESS IS

AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA,, CARAÇASI

344359

?. ACCORDING AMCLEVE/IS NOMINATION OFICIRASH/ALAS

DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/A'S POLITICAL

PARTY, ADECO, IS IN IROUBLE.

3. LAWRENCE R. DEROME IS ALIAS OF AMOLEVE/ 15'S

JAWAVE CO.

SECRET

SECRET

---

## Page 108

14-00000

300985

TINO AND/OR INITIALS • BEAN DY

no gentity

siTA WH/3/V

4521

AB_30_0070BER 1267.

ABLE SEGHATARLAT DISSEMUMATION

12K me

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TOTAL COPI "I

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• ARANCH

• AO INOIX

• A168 IN eS MLA NO.

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Testo and no drati

121002

CITE DIRECTOR.

, Г

109752

CARACAS

INFO:

IMWAVE

147765°

REFY GARACAS 81908/78/985

1, HQ INITIATING PROCESSING RE POA FOR ASSESSMENT ONLY,

2. NE RECOCNIZE YOUR INTEREST IN ANCLEVE- 13.

300285/ JUT SUGGEST YOU

REVIEW CAREFULLY DOCUMENTS NATCH WE ARE

FORWARDING BY POUCH.

3. PLEASE FORWARD SALARY

HOW MUCH DOES STATION PROPOSE TO

DAY HIM IND WHERE IN OPS BUDEST WILI, IT COME FROM?

Sider. di

WH COMMENT:

END OF MESSAGE

Station interested possibility pick up Luis FOSADA Carriles

as unilateral penetration of DIGEPOL ifLErasto

fernandez

Betancourt/ named Director,

Requested authorization to

POSADA for assessmant as soon as JMWAVE advises

permanent address Caracas.

324359

LAWRENCE M

STERNSISLD

C/WH/3

→O010IMAIINO OPISERS

SEERSE

Fasticed ten arians

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHENTICATIMO

corr Na

---

## Page 109

4-00000

3 00985

X-NED TO PILE NO.

Degenor 0919.

LASSIFIEO MESSAGE

SECRET

PARSON UNIT MOTIPIRO

TOTAL COPITS

REPRODUCTION PRONIBITEO

ACTION

WH-S

ADVANCE COPY

INTO

DU RID COPY

Diane Doome

TUAr

EL, VR. WH/COG-5, CT, CI/QpS FE, FE/ENT. 2 CT/eA

SECPET 2BI9I0U CITE CARECAS BIOD

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DIRECTOR INFO UMWAVE

KLFS: MA JAWAVE

9862 (14 74736)

?.

DIRECT OR 327.9

B0O985

AtTON DEFINITEL! IN FRESTED IN POSSIBILITY PICKING

UP

394359

LANCT.EVE " 1S

AS UMILATERAL PENEERATION OF CIRASH IF AND WHENACIRASH-A

IS NAMED DIRECTOR. THIS WOULD BE PARS ICULARLY USEFUL IF HE WOLID

PE AS COS AS PAST TRAFFIC SUGGESIS TO GIROSH-A. VHOM NEEDLESS

LO BAY WE DO POI COMPLETELY TRUST-

2, PEQUEST HOS AUTHORIZAT TO CACI ANCLEVE -IS FOR ASSESSHENT

AS SOON AS UNWAVE AUVISES OF MORE PERMANEN ADORESS CARACAS.

PER PAPA ONE UFF E, LE AMCLELA-LE'S ON CANCELLERe ELEASE REINSTALE

X--

3.

OR PSEUDO?

SECRET

ADVISES FLACE CONTADE CAN BE M0DHO IN WHENCE RE DEBONE, "RUE NA"A

SECRET

* sic's ten Genese:

---

## Page 110

14-00000

$5

classier so elle no. cann

л-яко то ходе но.

11е 91, нет. 10....

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_ ROACH O

4551 1991ACF

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POUTINO AMP/GO

cory

PHOMIDITID

ACTION

1 1219

BI RID COPY

Do 0.

SERVICE

1/s22

CARACAS MISS

STA BE NR

22

OCT 6?

DATE

--

80900 • 11

IN NR.

PLEASE CORRECT THE GARBLED PORTIONS) OF THIS MESSAGE 1'O

READ AS FOLLOWS:

"PLEASE REMISTATE DE BASED ON INCE IN DELE"

SECRET

.1

---

## Page 111

-00000

CLASSIPT TO DILE DO.

1-580 10.911510.0

PILS DIOD

яет. 10 онАнси О

araraor Doro.

32

WH8

Того

LASSIFIED MESSAGE F

SECRET

PERSON/UNIT MUTINTRO

TOTAL COPIO

HEPRODUCTIDA FROMIBITEO

I RID COPY

ADVANCE COPY

UNIT

171745

or

a7:2e

50006665641-

SECRET 0523521. CITE UMWAVE 8497

DIRECTOR CARACAS

& DEC 1957

REFS:

A. DIRECTOR 56598

8. CARACAS 8417(140594141)

300995

1o ALL PERTINENT INFO RE LMCLEVLZ15

CONTACTS AVAILABLE

IN HIS 201 FILE WHICH FORWARDED IO HQS WEST OCTOBER

SUPSEQUENT CONTACTS REPORIED BY CABLE.

CONTACT OTHER THAN ADDKESS IN AMWAVE

SO ANGRAVE IS DID NOT GIVE ANY "ESCA.

MEANS FOR

ACCORDING TO AMCLEVE/IS IS RESIDENCE AND BUSINESS ADDRESS

(VETERINARIAN CLINICS OF GUSTAVO CONTIZ) FAEZ.

SECR

SECRET

---

## Page 112

14-0000

d.18 NV80

CLASSITY TO PILE D9. -

*- ARE 10 PILR 09.

DIsTRor Osio.

3

CLASSIFIED MESSAGE E

TOTAL COPIES

(251)

SECRET

PERSON/UNIT ROTTENLO

REPACOLET ICH PROMIDITED

ACTION

THRO

IN18

I RID COPY

ЛОГАНСЬ СОРТ

Jessore

UNIT

Dance ruoso

SECRET LA2222L CITE CARACAS E417

DIRECTON 14FU JIVAVE

REFS A, BIRECTOR 56598

.40E57 105744

286705

LO FOR ME: SONS DE COMPARTMENTATION CIGOAL-I MAS

NOT

DEGA DINGELY QUERIED, BUT HE HAS NEVER MENTIONED

300185

TACLETE

•17 129

STATION BELIEVES EMEY DO HOT KHOW SACH OTHER•

CARCAO STATION CAN ADD AG SIO DATA ON ANCLEVE-15 NOT

ALICAN ANALAURE MES. STATUS RECEIVED REAGAT IRON UNREL

AGUENED, MILE CONFIRES THAT MACLEVE-IS 1S WORKING PON EMBEEN

WUD UZCATAUL AS STATED IN HEF E.

SO PORRIDORE "TIS ANGLOVE-IS EVER GIVE WAY TO CONTACT WIS

OTHER THAN ADDRESS PAGICEO JIAAVE 44657 SOULD P65558

LELIPUCIEMDE IF POSSIGLE TO MARANGE FIRST ALERING.

SECRET

"Nilo is muring ante CIA aperation for vineyuen devt.

---

## Page 113

CLASSIFICATION

DATE

MEHORANDUM FOR THE RECORD

:::1061

SUBJECT

201-300985

c. Cox 14/3|/ called abort statur aud what was madad ts

Hah told that last sues tipations wess sau is 1962, Ise

PaR/OA request.

1019 1954

idas

---

## Page 114

14-00000

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CLASSITY TO PILE NO..

X-Дет то воце но..

DEsTROr 0110.

3

ACTION

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7

CLASSIFUED MESSAGE e

SECRET

RADOM/UMIT NOTIFTIO

TOTAL

con 23)

REPRODUCTION PROMIBITER.

8 RID COPY

ADVANCE COPY

Closueo norreo ruero

UNIT

TIME

SECRET 301738Z CITE CAMACAS 8398 SLYNER ACTING)

DIRECTOR INFO JIWAVE

REF: A. WNWAVE D422

02672)

B. DIRECTOR 47965

300985

1. REF A REINFORCES STATION OPINION AMCLEVE-15

WOULD PROVE VALUABLE AGENT, HIS SALARY OF IZU DOLLARS

FROM CIRASH SUGGESTS STATION WOULD NEED PAY ONLY

SUPPLEMENTARY AMOUNT,

2. HAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE -15

MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND POA

SECRET

SECRET

30 Mox 67 # 03338

1 DEC 257

---

## Page 115

4-00000

300985°

CLASSIFIED MESSAGE

SECRET

IRSOMIURIS DOTITILO

TOT

PILE RIO] PES. TO OMANCH O

ossinor Osio.

TROM

ACTION

WHS

E RID COPY

INTO

FILE VR WALCOES

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Turo

UNIT

Tor

SECRET 311525Z CITE CARACAS 8213

DIRECTOR INFO UMWAVE

REFS DIRECTOR 47955

1 NOV. 1957

Zite

300985

1. WILL NOI CONTACT CAMCLEVE IS UNTIL HAVE MAD

CHANCE REVIEW DOCUMENTS BEING POUCHED.

2.

IMPOSSIBLE iNCE WAT AMCLEVE-IS SALARY WILL

EE, IF ANY, BEFORE DISCUSSIONS WITH HIM. PREVIOUS

hQS RESERVATIONS

INIS CASE WERE BUDGETARY, BUT BE ASSUMED

BASIC PROBLEM WAS SOLVED WHEN UMWAVE ADVISED THAT

AMCLEVE.15 WOULD BE PALD BY CIRASH THE SALARY HE FELT

HE MAD TO MAVE, IT MAY BE THAT STATION WOULD NEED PAY

ONLY TOKEN AMOUNT, WICH COULD BE TAKEN

FROM

CIRASH

ENOCET, BUT ONLY DIREC! TALKS WITH

AMCLEVE-15

MiLL GIVE

US THE ANSWERS:

SECRET

SECRET

3100167883566

---

## Page 116

14-00001

300985

¡BARBIDY TO PILE MO..

1.9к0 8- i168 но. -

18819: p1010.

CLASSIFIEO MESSAGE

—IRTAL COPIES

SECRET

REPRONUCTION PAOMIOITED

ADVANCE CO

I RID COPY

14, VR, WIKaG-8, CI, CI /Ops.

UntY

DA FE

10068 67 1 74936

SECRET 182122Z CITE SUWAVE 9882

CARACAS INFO DIRECTOR

AKULE PBRUMEN

?

REE CARACAS 7885

N0098

(0516.49)

LAMCLEVELIS REPORTS TELEPHONE

CALL FROM GISTAVO

(ORTIZ) FAEZ ON 13 OCT 6% ORTIZ INFORMED AMCLEVE/IS

3426359

THE (ERASTO (FERNANDEZ) BETABCOURT WILL BE NAMED DIRECTOR

OF DIGEPOL LATE OCT ST.

• ORTIZ ON BEHALF OF FERNANDEZ

ASSURED AMCLEVE/1S DIGEPOL EMPLOYMENT AT PROPER LIVABLE

SALARY.

2.

AMCLEVE/15 PLANS FLY CARACAS 23 OCT 67. WILL

STAY TEMPORARILY AI HOME OF ORTIZ.

STATION HAS ASXED

ANCLEVE/15 TO MOTIFY JUWAVE WHEN HE HAS MORE PERMANENT

ADDRESS AND WE WILL ADVISE CARACAS, IF STATION DESIRES

CONTACT, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/IS AS

FRIEND OF LAWRENCE R. DEROME.

SECRET

SECRET

• *

---

## Page 117

4-00000

1мОст1 res @ но.

X-ARE YO PILE NO.

Plus nio o

пет. та плАнси О

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122/21

INFO

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CLABSIFIED NESSAGR

SECRET

ASON/UNIT NOTIPI

TOTAL CO0109

30

360985

REPRODUCTION FROMIBITED

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ADVANCE COPY

Done Quorce runeo

UNIT

TIME

2: 1L

•sut

SECRET 252203Z CITE MWAVE 9448

CARACAS INFO DIRECT UR

PBR UMEN

300985

AMCLEVE/ IS REPORTS TELERHONE CALL FROM GUSTAVO ORT IZ

32435

, INFORMING HIM THATCERASTO (FERNANDEZ? BETANCOURLS WILL ARRIVE

MIAMI ON IDY 27 SEPT 67.

CATTZ STATED FERNANDEZ WILL. SEEX

INFO FRON CUBAN EXILES MIAMI WHO MAY KNOW OR MAVE INFO ON

CUBAN GUERRILLAS VENEZUELA. ORTIZ ASKED AMCLEVE/ 15 WORK

WITH FERNANDEZ DRYING HIS TDY MIAMIS AMCLEVE/IS' AGREED.

SECRET

SECRET

BT

25 SEP 67 1 54289.

---

## Page 118

14-00000

300985

ROUTINO AND/OR INITIALS.

SIEM ST

MARIAÇS FORM 2:5

TOLAS COPIRSI

SECRET

ORIGi K. GARDINER

EXTI

4521

2U18: 24 SEPE 1967°

CABLE SACRTARIAN DIBBRAMMATION

-88-22

RID COPY

INFO,

HO INDEX.

THE IN ES FILE MO.

me in wife is fuc

(Toleranco numbar)

35982

(ples)

Sip 15 20 12'Z

TO

-

:

CARACAS

INFO: IMWAVE

REE A: CARACAS 7805 (IN 51649)*

D, DIRECTOR 34096**

19 950 967

OVER

300985

1. BELIEVE AX FURTHER JWAVE ENCOURAGEMENT A CLEVE- 15

SEEK

DIGEPOL JOB MAX BE ISTERPRETED BY HIM AS IMPLICIT CONMITMENT OF NOFACT

IMPLODENT ONCE HE REACHES VENEZUELA.

WISH AVOID ANY SUCH MIS-

UNDERSTANDING WITH FCLEVE-15 SINI. HO

ASSURALCE HE WILL BE OF

SUFFICIENT OPS POTEZTIAL IO MERIT EXPENDITURE STATION TIME AND

NONDE. POINTS TO COUSIDER ARE:

{757243

A. ACCORDING TOLCIRASE-!2

pIGEPOL HAS NEITHER PERSONNEL,

LUDE? NOR HIGH LEVEL FOLICY DIRECTION WHICH YOULD PESHIT IT TO

FUNGITH AS. EFFECTIVE ANTI-SUBVERY ON URGANIZ TION REUMIDIESS WHO

IS DIRECTOR.

B. APPARENT FEAT DICER: SID, IN TEN FORMICE DE ME

LAZE: IPORIIZAGION EX VACATEGUE, LEUER CIVIT. LU INTELIIGENCE

LOTTING) UNDERGOING STAREJP. DFICUL MEN URE AVCLEVE- 15

POTENTIAL AS LON DO MEDIC% LEVEL INSTRETON : EGEPOL AGNINSE

POSSIB"--TY OBTAINING GUCAL PENET: TION AGENT UNTIL DUST OF

566242100 089-102

SPELE

HERAQUURTIDiO SY DINER IMAN THE ISSUING GEFICE IS PROMISITIO.

icorno.

---

## Page 119

14-00000

300985

MISSION FORM

POTAL COPIRAI

SECRET

ourar

UMITI

WH/ 3/V

BAT,

aA10....

4521

13 MAY 1968

CABLE LOCURTARIAT DISSIMIMATION

"...

соня,

DI

710

• DRANCH

-.—

1 Pee 81a

- WH &

-H8. 1413-31-7

WH/COGS.

LilOPS, SELUEL

2a3 9-409

7

immigiATe

CITE DIRECTOR

^ CARACAS

15 MAy 1959%

REF: CARACAS 9588 (IN 08516)

1300985

1. CONCUR SASWIRL, AMCLEVE- 15.

IN ADDITION AREAS OUTLINED

REE BELIEVE AMCLEVE-13-BHOULD BE TESTED ON FOLLOWING SUBJECTS:

A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN

A AND IDEN B. IDEN B IS BELIEVED TO BE A DSE AGENT AND IS TRUSTED

BY CUBAN GOVERNMENT, TO TRAVEL AUROND. NOTE MICLEVE-IS CONSISTENILY

FAILED TO LIST IDEN B AS EMPLOYED BY CUHAN GOV IN PRO'S FILLED OUT

IN 1061, 1965, AND 1956 ALTHOUGH IDEN 3 WAS EMPLOYED BY CUBAN

TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY

IN HAVANA IN SEPTEMBER 1966, AMCLEVE 15 TOLD STATION IMWAVE OF

IDEN B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT

VARIANCE WITH 1961 PRO I NHICH SAYS AMCLEVE- 15 ARRIVED IN U.S.

IN FEBRUARY 1961.

B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING

ANCTEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY

RELATE TO HOSTILE ACTIVITY AGAINST SUPERMEN

BOWEVER, BELIEVE IT

ESSENTIALER TO CLARIFY DEGREE TO WHICH ANCIEVE IS INVOLVED IN

coNr...

CesaRiKA 0191688

Recitate

11-7-8283370

398K18

SECRET

REPRODUCIION OY OTHER THAN THE ISSUING OFFICE IS PSONIBITIO.

:

---

## Page 120

1400000

1.

SARDINSA

EASSSACE FORM

101 AL CO0188

SEERST

«аля "АСПАІДАЛА! ШИЗНА! НО

i. 9999

D. P18 19 58 7re na

RID COPY

1470г

•ve

Toore and simo Alad

Trainienco minbart

-----

TE DIRECTOR

7994091

PAGE 2

THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABDIAGE DEVICES

UNIQUE TO WOFIRM BECAUSE OF POTENTIAL HARM OF ISSE ACTIVITIES

TO NOFIRM. ALSO BELIEVE STATION SHOULD ATTEMPT ASCERTAIN. WHETHER

HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER

ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL.

HOS PREPARED CONSIDER LESS RESTRICTED 253 OF AMCLEVEIS

IF SGSWIRL REVEALS NO DECEPTION.

COORD:

END OF MESSAGE

68/0PS/M1r. Hughos I. L Beatle

WH Eminent:

RAquests permissIon SoSWiRL AMarIs, restricting

cost to ruints

designed determine shat lie has

1s not.

and does not plan engage in activitles hostile

tO HOFIRM.

/ I

WILLIAM V.

C/THD

A Sta pie

KIWIENER STERNETEL

C/ H7/3

BUTSNTZATENS

0474180

+: 934391500997877

SECRET

• +14-79 ч

REPACE ¿PION DY OIMEO THAN PNE ISSUINO ,

---

## Page 121

14-00000

CONTINO AND/O 8 EXTERANA

201

wors

derm

sal..

BATE:

BARDINER

184/7/08

13 MAY 1968

CAULA LNTESTANCAT DSSAEGUALATION

cox.

TOTAL COPIN

BBCHST

DID COPY

(caffication)

HO DIDEX

те.

To to and lime filess

BRANCH

deal

9191104

CITE DIRECTOR

To "TIMMIDIATE

a CARACAS

RAF: DIRECTOR 9940%

IDEN A: RAUL POSADA CARRILLES

IDEN B: ROBERTO POSADA CARRILLES

END OF MESSAGE

ilver

WILLIAN V. BROS

C/MID

CURAIMES GARCIA

1900229959249218)

SECRET

sonorang

$219At1E209,

ZEPAGOLITION DY OTHEN THAN INE ISSUING OFFICE IS PRONIBITED.

AUPHIUTIARRE

1ET 10,

---

## Page 122

FERNS CRETARAT OUSEMIMATE"

ELASSIRIRO MESSAGE

TOrM CE

GROUP!

SECRET

(Whan Filled In)

REPAODUCTION ON THIS COPY PARMIRITÃO

POUTINO ANOVON INITIALS - SEEN DY

ADVANCE COPY

-v.

OISSEM BY-

110

AT.

X-NET TO PILE NО.—

PILE RIO DART. 10

INTO

i mo coor

DESTROY a

FL

SECRET

1020372 MAY 68 CITE CARACAS 9588

DIRECTOR

10 Mar 68 # 085 / 6

REFS: A.

DIRECTOR 71540

з на: 000

B.

HVCA- 15159

300985

LAMCLEUI-15 HAS PROVED EXTREMELY PRODUCTIVE AND VERY PAAR

VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY

1963.

WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD

NOT EXPOSE, INFORM ON OR

WORK AGAINST WOFIRM. THIS DOES NOT

MEAN HE MIGHT NOT ENGAGE IN SIDE ACTIVITISS OF HIS OWN UNRELATED

TO WOFIRM ACTIVITIES WITHOUT INFORMING WOFIRM

2, BELIEVE GOOD TRNDECRAFI REQUIRES HE UNDERGO SGSWIRL

AT THIS TIME, ALSO WE WOULD LIKE REGULARIZE HIS STATUS, REIN

STATE HIS CLEARANCE AND REMOVE HIM FROM "HOSTILE" LIST SO WE

CAN WORK WITH HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY

REAP

FULL BENEFIT HIS POTENTIAL.

3O WE WOULD PACPOSE LIMIT EXAMINATION TO POINTS DESIGNED

DETERMINE THAT ME 125 NOT, IS NOT, AND DOES NOT PLAN ENGAGE IN!

ACTIVITIES HOSTILE TO WOFIRM. OUP ONLY REAL CONCERN IS TO BE

ASSURED HE NOT WORKLIG AGAINST US. SINE

MUCH OF HIS VALUE

- 334356

TO CINASH-

• IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS

SECRET

---

## Page 123

14-00000

'CAR SURE AT OBSEMIMATION

TOTAL COMES

MONTINO ANDIOR IANTIALS, SEEN BY

AOVANCKCOM

OF:

DIBORM ON-

ACTION

ISQUED

то com

SECRET

(Whores Bitter his

BOSEST TON OF THIS COM PROHIBITED

costar чо ния но...

хало то она но.-

"6 000 DаEr.10

1148.

vR.

i,:

PAGE 2 CARACAS 9588 SEEP ET

IN MIAMI, AS POINTED OUT HEF B, AND SINCE WE ARE OBLIGED

TO MAINTAIN LIAISON WITH GIRASH-A, WE WOULD PROPOSE NOT

CONDUCT DIRECT QUESTIONING ON THIS ASPECT HIS ACTIVITIES.

4• REQUEST AUTHORIZATION TO SOSWIRL AMCLEVE-15, BUT

WISH MAKE CLEAR THAT WE DO NOT PROPOSE USE EXAMINATION TO

PROBE POINTS RAISED REF "; RATHER ONLY TO ESTABLISH THAT

HE WORKING FOR AND NOT AGAINSTLUS.

SECRET

..:

--.

SECRET

---

## Page 124

INDER, @res @40.

CLASSIRY TO

т1Le nо..

Х-а8Р ТО

FILE NO.

1118 A10O

oe8rnor Ds10.

:LASSIFIED MESSAGE

SECRET

MOTIFICO

300985

REPRODUCTIDN FROMIBIIES

ACTION

THrO

ADVANCE COPY

UNIT

TIME

WH8

O RED COPY

SECRET 111509Z APR 68 CITE CARACAS OSGALLYNER ACTINY I APRE81 89759

DIRECTOR INFO GUATEMALA CITY MEXICO CITY

REF,

CARACAS 9356%

1. BOOR GETS REPORTS THAT

1N88453

"MONSIGNOR FRUM MEXICO"

ARRIVED CARACAS ABOUT TWO WEEKS AGO TO DO STUDY ON

EXTREMISIS IN VENEZUELA. HE CALLED AT MINISTRY OF

INTERIOR TO TELL OF HIS PLANS AND WAS DIRECIED TO

12 APT. 1258

CIVISTA-S. MONSIGNOR TOLD CIVISTA-S HE HAD BEEN IN

GUATEMALA RECENTLY CONDUCT SIMILAR STUDY AND HAD

SPOKEN TO NUMBER OF GUERRILLA LEADERS THERE. MONSIGNOR'S

PLANS CALL FOR INTERVIEWING SUBVERSIVE LEADERS VENEZUELA.

HE TOLD CIVISTA-S THAT HIS OBUECTIVES STRICTLY SCHOLARLY,

MENCE HOPED CIVISTA WOULD ABANDON ANY THOUSHS OF TAILING

OR ARRESTING HIM,

2, INFO ADDEES: PLS ADVISE WETHER MONSIGNOR ILLICH

HAS BEEN GUATEMALA IN RECENT MONIHS.

SECRET

---

## Page 125

CLASSIST TO PILa NO.

оготяоУ О816.

CLASSIFICO HESSAGE

TOTAL COPIES

SECRET

PEASON/UMIT NOTIPILO

5

300985

REPRODUCTION PRONIBITED

& RID COPY

COor

Штро Шлено Drove

UM 11

1 M1

SECRET 28ZRAJZ FEB ES CITE CARACHE DZI

DIRECICE DUFO LINNVE, TOMME

25 FED 1968

TYPIC

REFS:

A, FAVE : 143 L IN 44547)

3.

DIRECTOR 72678

c..

SHAVE 1117 LIN KLABEL

6$ 23 FEB 1968 AUNT OF JAMLOT -1, DENGUNCES AMPLOT-I

300985

TO DIGEPOL VIA L'CLEVE-IS CUHO IS ACQUAINTANCE OF AUNT THROUGH

CUBAN ZXILE COMMUNITY CARACAGO AMCLEVE-15 GEFORTED UNTLATERALIY

TO STAPCH.

DENUNCIATION WAS THAT AMPLOT 15 COMMUNIST AN

INVOLVES SEVENSIVE ACTIVITIES IN VENDALENA IN PACT AND SLI

BE ENTERINS VENELULLA SOON FROM ITALY TRAVELING UNDE

FALSE NAME,

Z. ME ASSUME DIGEPOL WILL PICK SO AMPOTE WHEN TO

ARRIVES, PRESUMBELY THROUGH TIP FROM TUNT. Wi MIGHT BE ABLE

APPROACH AMPLOT-I THROUGH DICEPOL ON ANCLEVE-IS SAGULD HGS

SO DESIRE, AT VERY LEAST MIGHT BE ABLE QUICE INTENICGNTICH I. NO

ARRESTEO. LOCLEVE 152ILLING RON TVEST TORTIERE A CRETE OUGH

DIGE POL

FOR STATICN BY GIVIVO DIGEPOL TIPO AND 19YD

"Feed chen"

CONTACTS TINST DRICH NEVER QUEST ICHES.

SECRET

---

## Page 126

SECRET

PAGE 2 CARACAS SO21 S E CR

3. PLEASE ADVISE HQS INTEREST AND IF -WE SHOULD ADVISE

DIGEPOL VIA AMCLEVE- 15.05 AMPLOT-L'S ALIAS "JUAN GARCIA" FOR

POSSIBLE DETENTION AT AIRPORI OP

IF SHOULD MEMRELY MONITOR

AMPLOT-I'S ACTIVITIES.

SECRET

SECRET

---

## Page 127

14-00000

Lita

62,3/v

4522

23 E:62 35 1959

- 300985

RElURA t0...

- APARM

< 101021

17 rurani

is ...

10 6161638

Cº] PI6 MC6 P18 40.

tits fir

anna ride call - 5 66/28)

..!..:

5024

CHI DIREETOX

(ralerones number,

17510

1 " CARACES, JANAVE

2.2.2!

RaYLOICE: JARAVE 1343 68 55099) *

1. NOS GUIDAINES FOR SALARI

A CARAG SIMILAR S490V225 C.Sä.

CALARY NEGOTIAPTONG

MICROCH GEORADIL A FAUSPICTIVE PrOVES BE CARPIRO CUE WITHOUT

107276 20V02VZ1EY. S000ND.

NOTIR: C1A3Y BE DISCUNTINULD UNON

TELLER-I ARRIVRE CARACAS, VARDO, EAS WILL AEROVE SUPPLENONT TO

2. HOS CONCURERISH PASSAGE DID DISS DESCRISZO IN ROPERACS

ACINGET OH MOS WERIRENION 1A0KG BAUCE WSKH CURFACED 1Y DUAZ

it Chancerinte

connection miti lubas

1a Vancruela;

itality in carreno;

titostes

initiate

conteor maciendavidil bio tentarively offered dut

w0:+0:96851638

12017

---

## Page 128

14-00000

3----

dall

§Tano

L

daider

110

as SCAN''

(-3 H0 1961

Mine.

TU FLE I SE PIENO.

2D 86:8

CIIL DIECYOR

7/511

7

WinD

Alipatar 0020.01a

initi io.

..і:.:т:.

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---

## Page 129

14-00000

FOXAL COPIES.

29

SBERST

201-900985

BOUTINO ANDY ON INITIALS • SETTE IT

10

1810I

C.W.

WH/3/V

071: R- 9494

AT 1: FEBRUARY 1968

'ЯНВ РАСТАДІАТ ОВІКЛИМАТОМ

SOMPI

WHP

• truar та.

INTO,

HID COPY

F, 5/INTZ

PRIORITY

CHE DIRECTOR.

7151.04

Fro 2 03 0352

2ile

10

I CARACAS

REF: A. HVCA-14978*

B. HVCA-14975**

7

2 FEB 1968

OVER

C. CARACAS 87487A* (IN 36499)

300985

1. IN VIEW REF B WE NOTE NITH ALARM /AMCLEVE-15, CONTINUAL

TENDENCY BECOME INVOLVED CLANDESTINS SABOTAGE ACTIVITIES, AND HIS

FAILURE REPORT COMPLETE STORY TO ADFIRM OR CIRASH OF HIS ACTIVITIES

WHICH HE FEELS HE WANTS WITHHOLD FOR NATEVER REASON.

THEREFORE,

REQUEST FOR POA FOR MCLEVE- 15 HAS BEEN CANCELLED AND HE IS TO BE

-*-.

HANDLED AS A HOSTILE PER CSI-F 10-5 UNTII, HIS MOTIVES COMPLETELY

ASCERTAINED. WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS

VEMOLITION ITEMS SMUGGLED INTO CARACIS FROM IMWAVE AREA BY AMCLEVE- 15

INCLUDING DEVICES PECULIAR TO NOFIRM AND WHOSE USE COULD TIE WOFIRM

THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO

GOV DURING ELECTION YEAR.

2.

WE HAVE VO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF

INFORMATION ON ACTIVITIES OF CIRASH AND UZCATAGUI ORGANIZATIONS

AVAILABLE TO HIM THRÜ THE NORMAL OURSE OF HIS OFFICIAL DUTIES, AND

NO OBJECTION TO PAYMENTS FOR INTO RECEIVED. HUWEVER, THERE TO BE

_890 retires S797S141

ZILDANITO OPFICAS

SEERST

104ANT

REPRODUETION AY OTHER THAN THE LISUINO OFFICE IS PROMIBITED..

AUTST-TH ATORO

CAFETER

C09 FR

7

---

## Page 130

400000

ДАЯВЛЛОК РОКИ

NOTINA ANDI ON MITLALS • BENA SY

BATTI

CARLI ASCRITANIAI DISIRSUHATION

IMDAK

DESTROY

RITURN 70.

10

BRANCH

748.030 ;.

На INDUX

RID COPY

PUE

evI

(Blessitestion)

SECRET

10 Г PAGE 2

NO JOINT OPERATIONS,

ile

2 2 FEE1962

802569

VOR REOUIREMPNTS LEVIED ON HIM

END OF MESSAGE

CITA DETESTOR

fostial

Teleno mambor

71548

7

7:1

WIS COMMENTS:

*Explanation of Caracas station reasons for wanting

ANCLIVE-15 as a penetration agent into DiGboL

**Transmittal OfICIRASH-15 report on meeting with

UZCATEOUI after which CIRASH-15 was introducel to

AMCLIVE 15 who disclosed at home of Gustavo ORTIZ.

Faez that he (AMCLEVE-15) had brought sabstage

infra-red signal devires from Miami (asen

CIRASA-1S).

and was engaged in conspiracy for

324359102054-9

sabotage with ORIIZ faez unlinown to Chief, DIGAPOL,

***Outlined

proposed payments to AMCLEVE-15 and reguosted

Q expedita POA as penetration agent DIGEPOL.

Frank Hughes (1n draft)

sum talen

WHFI

Jacos 41. Estulin

C/WHD

KILDARIMO CFELERS

SOCSOMANNO ФИР!

SECRET

Sunill

MAURICS J.

GREMILLION

AUTMINIAATIO

---

## Page 131

14-00000

і ай -.

inster rene no ma

о піс;

81:49. посо

16T, 70 bRANCH D

2ò

201-300985

1151'18

SECRET

"SP

1)H8

ASYANGE CUrT

O....

шліт

TINE

• ?.

MACION INFO JUGAVE

1 For REg

20F00# 55134

sure: do

CAÑAGIS-S394 149508)

DIRECTOR 76224

:.

SOIRESS WE SOMEWHAT CONSUORD 3Y REF

• OSVIOUSLY,

!?"?

HEF A BAY RUE LACKED CLARITY US ARE NOT SUGGESTING ANSHADY-I

CO SEA FOR ANY PURPOSE NO NECRO MIG ANCE-COD. COTIC CONTACTED

NOT VICE VERSA,

AND EE HE DINING HER FOR GIRASH TO DO

ÜCE "B WHICH SHE HAS NO SACKERGUNO,

/THAT IS CIRASH'S PROSLEY,

"o: 21P0e

2. IF MISHAJY-! PRESENTLY AIGUTIVE INNICH WE GATHER

•NEW DADA OUS BE D IS CASS ENDS OCATAY NOTHING TO LOSE 38

•2 DOLLUS CARIORS TOMORK AT CRASH EXPENSIO FESL IT SELF-

"SLIT THAT MOULD BE DEFINGERS! COVANTADELIG MiVE CONTROLLED

!. DE DIO HOT PROPCS DIE SHELD GESTONG ARRANGSHONTS

•PIRA MAÜLSVE-150 WE ONLY ENTENSED LUGGENTE IN GEF A THAT 23

AUD.• iCLOCHE ASHADY-L'S PARENE GARdAd nd GIRAGA CUPLOYEE

F3n57

---

## Page 132

14.00000

SECRE?

AND THEREFORE, AGEURING HER ZIULINGRESS AND AVAIURGIGICY AND

'AN'S CONCURRENEG, HE GUR SUGGEGTIGY SHE ACCENT EROPOSITION

L• THERE RAY BE FIRE SNO CAREER DROSLENS WE DASKARE

•, iF SO, PLEtER 401222.

SECRET

S20077

---

## Page 133

14-00000

MESSAGI POLA

TOTAL COPIES,

SECRET

ACUTINO AND/ ON INITIALS • SESA DY

• Д

I ASOCINENT DiSARMINATION

_ NO IHOEK

DESTROY

тики тоі

PHA IN CO pUs NO.

, АЛАНЕМ

O18 86

RID COPY

PAGS 2

(oare and timo litera

СІТ& DIRECTOR

( lande number)

35382

7

•N-TATION SETTLES.

INHERENT PRIBLEMS

c.

HOS STILL BOTHERED BY SECURITY FEDESTS ANCIEVE- 15 CASE,

BEZASE

PARTICULARLY COLCIRUINE HIS

¡BROTHER WHO IS ALLEGED IU BE A USE AGENT.

BSLIENS ANCLEVE-15 AS CUBAN IN EMPLOY OF DIGEPOL MIGHT EASILY COME

TO AT-SNTION OF CUBAN INTELLIGENCE.

UNLESS WE HAVE MISSED SOME POINT WHICH MAKES AMCLEVE-15

VITAL DO CARACAS OPS PROGRAM PREFER UNWAVE NOT ENCOURAGE AMCLEVE-15

SEEN DIGSPOL JOB. HOWEVER WE DONT GBIECT TO TELEPHONE

CALL FER

REF

324359 END OF MESSAGE

WH SONNENT:

*Suggests/MAVI: have AMCLEVE-15 telephone Erasto

Bernarder Setancourt, who has been nominated as new

head of DIGEPOL,

to atterpt to firm up previous

jos offer by Fernandez.

AMCLEVE-15 should delay

actual departure for Caracas until his position

is claritied.

Reque: is las concurrence.

**Has belleves

in view unsetiled DIGEPOL situation

ard vague and unsubstantiated nature AMCLEVE-15 job

advisable matic firencial commitment

to him to chable hin

ratuons on his own and Caracas ditermines

operational potential. possibilliY of HOFACT employment

can de reconsidered.

Vi.:

Hikais

BROS

157161

LASRENCE l1.

STERNIELL

C/WH/ 3

_19023:141.N0 OFFKAYS

kindistin 0927016

costado, tea aulerotie

AUTHANTICATAG

OFFICER

•SY OTNA THAN THE SUING OFFICE ... NOHICITED.

(sizes).

7

---

## Page 134

14-00001

A.88 JUSU

(посло Очкя О но

CRASSIPY TO PILE NO:

Dearnor Daro.

ThOM

ACTION

300985

CLASSIFICO MESSAGE

SECRET

RADON/UNIT NOTIFIRO

coperate

NLPROOUCTIOM PROMIDITIS

I RID COPY

ADYAACE COPY

Dono Duoreo Deco

UNIT

VINE

SE CR E T 1322034 CITE CARACAS 7805

DIRECTOR IVFU UMWAVE

14 SEP67 M5164S

REFS A. SIEAVE 9205 (IN 1496914).

BE DIREGIOR 34096.

7855.52

CIGINOS REPORTED EVENING 12 SEPT THAT HE HAD

344/35%

NOMINATED ERASTO FERNANDEZ BEIANCOURT TO BE DIRECTOR

DIGEPOL,

CIGIRO T SAID PRESIDENT RELUCTANT APPROVE

APPOINTMENT DUE FERNANDEZ BAD REPUTATION. CIGIRO I CON-

TINUING PRESS FOR APPROÚAL APPOINTMENT ON BASIS HE WILL

WATCH FERNANDEZ.

2. UNDER CIRCUMSTANCES, STATION FEELSCANCLEVE IS SHOULD PHONE

FERNANDEZ TO TRY FIRM/UP DIGEPOL JOB; BUT DELAY

ACTUAL DEPARTURE TILL/HIS POSITION CLARIFIED. THIS

BEING SUGGESTED ON ASSUMPTION AMCLEVE IS MAY NOT IMMEDIATELY

LOCATE JOB IN U.S, AND WOULD BE WILLING CONTINUE TRY KEEP

VENEZUELAN OPTION OPEN ON CHANCE IT MIGHT WORK OUT.

3. REQUEST HOS CONCURRENCE.

SECRET

8T

SECRET

---

## Page 135

4-00000

300985

CLABBIDY TO PILE MO.

к-Део то т16Е но. —

PILE MID RET. TO BRANCH O

DRETROr 810.

"CLASSIFIED MESSAGE

SECRET

TRASON UNIT NOTIFIEO

TOTAL COPIES

REPRODUCTION PROHIBITED

12

ACTION

WH.S.

AOVANCE COPY

I RID COPY

INTO

...

I, VR, WH| 1068, CLOPS, C/OA

По-то.

SECRET I III655Z CITE CARACAS 7775

MMWAVE INFO DIRECTOR

REFSE A. UNWAVE 9171 (W48495)

B. DIRECTOR 34096

1. IN VIEW REF B, STATION WILL HOLD CONTRACI OFFER IN

ABEYANCE UNTIL HE IN PLAGE

2. SUGGEST ARCLEVE IS/PHOME OR CABLE CÉRASTO FERNANDEZ

AND OBTAIN DEFINITE CUMMITTMENT WHERE HE TO WORK AND EOD.

SECRET

BT

UNIT

TIME

11 SEP 67 # 49585

---

## Page 136

14-00000

190cx, Oris Ono.i

CLABBIDY TO PILE NO..

DEsTRor Diro.

5

"CLASSIFICO MESSAGE TOTAL COPIRE

SECRET

PERSON/ UNIT MOTIFICO

REPRODUCTION

PROMIDITED

ACTION

28

WH/CORE ERID COPY

ADVANCE COPY

waIt

SECRET 111851Z CITE SWAVE 9205

nile

DIRECTOR, CARACAS

REF A UNWAVE 9880 CIN Aris:)

B

DIRECTOR 34096

300985

LAMCLEVE- IS, HAS DEFINITELY DECIDED NOT RETURN CARACA.

FOR DIGEPOL JOB WITHOUT ASSURANCE SIMULTANEOUS WOFAGT EMFLOYMENT

DUE LOW SALARY MENTIONED REF A.

2o WE READ REF B

3. AS INSTRUCT TO UMWAVE TO TELL AMCLEVE- AMCLEVE-15

THIS ASSURANCE WILL NOT BE FORTHCOMING AND THAT HE CAN

INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE.

SECRET

..

SECRET,

11 SEP 67 N 49694

---

## Page 137

4-00000

stsindiph,scdanadh, setard a abecaechheh e tarcashchamancaald aaaa

• Aits e.

InOrX, O rxs но.

CLASSIDY TO. P ILE MO.

X-ДЕР тО pILE мо.

Ресе ягО пет, то оклискО

ORSTROr s10.

"CLASSIFIED MESSAGE E TOTAL CORLE

SECRET

PERSON/UNIT NOTIPICO

ACTIOM

FLLE, VE

AOVANCE COPY

URID COPY

Dineueo Ooonno!

unl/coat

CeOA CITeS

SE CR E T I8IGDOZ CITE CARACAS 7841

DIRECTOR INFO JMWAVE

REFS DIRECT OR 35982.

3009

JAMCLEVE - 1S

INL VIEW HEAD QUARTERS STRONG RESERVATIONS HIRING

STATION DEFERS TO HQS VIEWS.

EGR

ET .

SECRET

1? 0EF

so

HEFRODUCTION PROMIDITED

UMIT

1836 N 54359

---

## Page 138

oRa S" ISTKZNIANOS

UNIT WHI/ 3/V

EXte

4521

DATE: 12 SEPT 1967

CABLE SECRITALLAT DISSEMIMATION

aY_

CONA

_PaR

SECRET

INDeX [ DIsTAOr

NETURN TO

NO WOEX I PILE IN IS PUUNO..

10

BRANCH

INFOR

RIO COPY

siose fication

SECRET

CITE DIRECTOR

rotaroike numter)

34915

1рка

7

un

SeP 12 21 0.95Z

JMNAVE, CARACAS

REF:

UNWAVE 9205 (IN 49694)*

ASSOLUTELY CORRECI.

300985

1: car 1901

END OF ASSSAGE

TH COMMENT:

*IMWAVE. requested HO

advise then it they have

interbreted/hQ diraction to mean

JMWAVE should

tell (aYCrsVE-15)that there is no

assurance of simultaneous

Caracas agency employment if ho returns Venezuela to

take ior salary DIGEPOL jOb.

WILLIAN V. BROS

c/Hw

I. St-/ill

LAWRENCE M

STERYFIELD

C/WH/ 3

TELLASINO OFFICHA

CROUPI

SECRET

ASPRODUETION SY OTHER THAL TRE ISSUING OFFICO IS PROMISiTES.

AUMENIEATINO

COPy "

---

## Page 139

14-00000

CLABBIDY TO PILE NO.

X-REP-ТО • 1L8 но.

клее аго як, то влямси О

OrATRor D s10.

CLASSIFIEO MESSAGE

SECRET

PERDOM/UNIT NOTIFIEO

25/21

AOVANCE COPY

WH8

I RId COPY

IMPO

FILE UR WA/COGE

ae/or, ge/oes, 00 3 3,

24

TOTAL COPIES

FES

REPRODUCTION PROMIBITED

UNIT

TIME

SECRET 082146Z CITE JMWAVE 9177

1" it:

CARACAS INFO DIRECTOR

REF: CARACAS 7756 IN 4/74 55)

300985}

NOT CLEAR IF UMWAVE SHOULD MAKE LAMCLEVE /15) REF

OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI

MID SEPTEMBER. ALSO WHETHER CONTRACT. HINGES ON PRIOR

OBTAINING @ JOB WITH DIGEPOL. PLEASE ADVISE..

SECRET

BT

8 SEP 67 IN 48 495

SeCRET

..........---

..: 19-111

---

## Page 140

4-00000

INDENI

Dr69On0-

CLASBINY TO PILR MO..

PILE NO.

OrsTROr 0910.

CLASSIFIED MESSAGE

SECRET

PERSON/UNIT MOTIFIRO

TOTAL COICe: 2.)

REPRODICTIM

PRONIBITED

ACTION

loit &

& RID COPY

ADVANCE COPT

Quore Quorre Druseo

UNIT

TIM

SECRET ATIOISE CITE CARACAY 7756

756r67 1N 47458

UMNAVE INFO DIRECTOR

REFS IMHAVE 9138(084168 14)

300885°

1a STATION WILLING ACCEPT

ANCLEVA-15 FOR ONA-BIAR CONTRACT

AT SALARY $35A PER MONTH PLIS

CARACAS AND

RETURN AIR FARE FOR

ONE. CONTRACT REVIFNABLE AT ANY TIME.

ALSO SA-DAY TERMINATION

CLAUSE AT STATION OPTION.

2. WOIILD HOPE THAT AMCLEVE-15 CAN REESTABLISH RELATIONSHIP

WITH FRAFTO FERNANDEZ, AS LATTER MAY SOON BE NAYED NEW DIRECIOR

DIGEPT AND IF NOT, ME WILL PROBARLY CONTINLE PLAY IMPORTANT

ROLE IN MININT INVESTIGATIVE APPARATUS.

SECRF.T

BT

---

## Page 141

14-00000

PILE MO.

288, T0 DRANCH !

"00.

CLASSIFILO MESSAGE

SECRET

EASON/UNIT MOTIPIRO

TOTAL COPIRO

REPAODUCTION PROMIDITEO

OMANCE COPY

WH8

GRIp COPY

Duce Dooro rosco

IMPO

IME, VA, WH/COE 8t, 00/04,

01, 0/oes

UNIT

SECRET

95:5272

CAPACAS 772.5

JAWAVE INFO DIRECTIN

REF: A, JAVE SBBA (S 44174)

B. DIPECTOR 33919

1U STATION CHRACAS INTEPESTED FRAPOSITION CONTAINED REF

5 SEP 67 1N 45532

A.

Pe REQUEST JAWAVE FORWARD SOONEST PRA DATA; EXACT DIVISION

IN DILEPOL FOR WHICH HE WORKINGS

NAGE OF CHIEF AND NATURE

CF 3090

STATICE SEE ICER

FLAGGING BE IN MIAMI MID MONTE AND WILL

30098.5

$50HE

•1

---

## Page 142

4-00000

в але то тоце мо.

DIsTROr D nro.

TRou

84101 12

CLASSIFIED MESSAGE

SECRET

SCAN UNIT NOTIFIED

AOVANCE COPI

EJ RID COPY

me, eg al, ears, de.

COPINI

300945

DUCTION

T.ú.

SE C-RE T 9622.18Z CITE UMANS 9138

ri?e

CARACAS, DIRECTOR

REF A DIRECTOR 32719

A CARACAS 7723 (102 5532)

300955

OVER .

• 10 FOLL IS AMCLEVE /15) PRO DATAS

AO BORN IR FFA 1929, CISNEYEBOS.

FDUCATED CIFNFUEGAS

RECEIVED DEARSE SUGAR CHEMISTRY 1959.

EMPL AS CHEMICAL

ANALYST, EXTERMIMATOR CIENSUEGOS 1946 TO 1999, DEPT MAVAGEO

FIRESTONE TIRE CO. HAVANA MAR 1958 TO MAR 1999. THEN INEM

PLOYTO AND BECAME POLITICAL ASYLFE ARGENTINE EMB, ARDIVEN

11S VIA MEXICO ?8 FFB 1951. REMAINDER DF FAMILY (FATHER,

MOTHER, PROTHERS, SISERI STILL IN CURA. TRAINEE FOR BRIGADE

2596 BIT DID NOT PARTICIPATE IN IUVASION. EMPL FIRESTONE

TIRF CA, AARON OCT 1961 TO MAR 1963. MEMBER I1S ARMY MAR 195S

TA MAR

1954, DISCHARGED AS OND LT. EMPL AS EXTERMINATOR

MIAMI SEPT 1964 TO MAR 1955.

R, RECRUITED BY JONAVE MAP 1965 AND USED AS TRAINING

INSTRUCTOR AND SIRSEDIENTLY AS REPORTER OM EXILE ACTIVITIES

MIAMI ADEA INT IL TERMIVATIDY JILY 196T.

CO HAS EMMAR IT IME EXPERIENCE AND IS EXPERT IN WEARINS

---

## Page 143

14-00000

=

PAGE 2 UMWAVE DI38 SECRET'

AM DEMOLITONS. ..•

•. лі:

BEAT

D: MARRIED: ONE SON. HAS NATIVE SPANISH AND FLUENT ENGLISH.

AMCLEVE/1S DOES NOT KNOU IN WHICH' DIVISION OF

"DIG POL 'HE WOILD BE EMPLOYED, ONLY THAT HE PREVIDLY WORKED

•DIRECTLY INDER FRASTO (FERNANDEZ) UMD WORKS WITH DR MINDER

THE DEFENSE MINISTER, AMCLEVE/IS CLAIAS HE HAS CHOICE OF

WORKINE FOR FERNANDEZ OR MAJOR NIEVES (CROES), DE ARMY INTEL-

NATURE OF DIREPOL JOB AS DESCRIBED BY

172995/15 WOULD BE INVESTIGATIVE.

3,'AMCLEVE: /15 NECEIVED LETTER S SEPT 1967 FROM FRIEND RAFAEL

TERER, DINEPOL EMPLOYEE; IN WHICH TRIMAL TOLD HIM HIS CONTRACT

TO AIRL IN VENEZUELA HAD REEN APFROVED BY DEPT DE MORNS AND HE:

"COQO ME APPLY MIAMI VENEZIELA CONSULATE FOR VISA.

4,

SUAVE'S PESFRVATIONS MENT LOHED PEF Me INCLIDING FACT

ANTLEYE/S VAS VINOD AS NOFACT AGENT ON HAVANA TU DIRING LASA

LI HAVE NO BEARING ON OPS USE AS DIREPOL PERETRATION.

- STATION HAS NO FURTHER ENEO INDICATING POSSIBLE SECIRITY PROBLEMS:

"5"

POISCHING PAI FILE.

5515-91549

see Those?

+-

---

## Page 144

14-00000

1:3, K.

"ARDINER

UNIT, 1T/3W

EXT, 4521

'DATE? SERT 1967

CABIN SACRETAGLAT DISSSVUISATION

ZONFI

MISSAGS FOR

TOTAL COPIESI

SEGBRI

DESTROY

RATURN TO

P168 IN CS PILA MO

FAR BID

40

• но INDEX

INFOR

KiD COPY

classifialion

(Jara and lino Mor)

Г

83 0 20:4025

Larkinds

Tones once sumber)

34096

CARICAS

INTO JMWAVE

REF A. IMWAVE 9138 (IN 46714)*

8. JMWAVE 9030 (IN 44174) *7

c.

1. NOS BELIEVES THAT. IN VIEW UNSETTLED DIGEPOL SITUATION AND

300985

VAGUS AND UNSUBSTANTIATED NATURE AMCLEVE-25 JOB POSSIBILITIZS, NOT

ADVISABLE MAKE FINANCIAL COMMITMENT TU A-15 TO ENABLE HIM RETURN

VENEZUSLA. SHOLD A-15 RETURN ON HIS OWN AND CARACAS DETERINES HE

HAS OPERATIONAL POTENTIAL, POSSIBILITI OF WOFACT EMPLOYMENT CAN BE

RECONSIDERED.

2. ADDITIONAL PERTINENT INFO PROBABLY NOT AVAILABLE JARVE OR

CARACAS AS FOLLONS:

1. A-15 BROTHER RODERTOCONSIDERED TRUSTWORTHY ENOUG EX

CURRY COVE TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966.

B. A-15 CARACAS CONTACT GUSTAVO ORTIZ FAEL UNSAVORI

CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST

PROCESSOR AT HAVANA UNIVERSITY.

.....

3. WILL POUCH DETAILS.

7

-a do a do

RILIASINO DIFICES

END OF MESSAGE

SOOZO MANNO ORPICRAS

92194+3

SECRET

1700-1451-98

EEPRODUCTION BY OTTEA THAN IME ISSUING OFFICE IS PROMISITED.

AUTHORATI

---

## Page 145

4-00000

oxio,

EXI.

CARLE SECASTASIAS DISSEINMATION

от.

diss. 1108.0.3)

то

"H COMMENT:

:

HILLER V.

C/"HD

ROUTiNO ANS' 5E iNSAiS

MESSAGE FORM

TOTAL COPILSI

LSECRET

INDEX

NO INDEX

FR 110

•PuLE De Ca PuE но.

1070,

XiD COTY

(data and time lites)

CITS DIRECTOR

Trotoreno sontor,

3+016

7

*RE? gave AMCLEVE.-15 PRO data.

stated IwAls had ro

further info indicating possible security probiens

other thon Havana broadcast during recent

conference naming A-15 as CIA agent which wals

claims has no bearing on ops use as DIGEPOL '

geretration.

**7-15 stated

DIGEPOL job pald about 250 dollars per

norich which he claims too little to live

in Caracas.

riculd be willing work for DIGEPOL or Station ir

Caracas if had

total income approx 600 dollars

ger nonth.

jpeg

7

COORD: WH/COG/MO

_fin draft)

LAWRENCE M. STERNFIELD

C/WH/3

SECRET

droralite

---

## Page 146

4-00000

201-300885

INDENI

• но

CLABBINT TO DILE NO.

DESTROY D310.

CLASSIFIED MESSAGE

SECRET

PERSON/UNIS NOTIFICO

maL conirs

REPRODUCTION PROMIBITEO

ACTION

INFO

AOVANCE COPY

UMIT

'IME

wHP

A RID COPY

сіії! "!

SECRET 012IJ8Z CITE UMWAVE 9089

CARACAS INFO DIRECTOR

112

СА 362-300212

1694 ((Nil1504)

і поо

CAMCLEVE - 15

HAS NOT DEFINITELY MADE UP MIND TO RETURN

TO CARACAS.

HIS JOB WITH DIGEFOL SWKICH HE SAYS STILL AVAIL-

ABLE TO HIM PAID ONLY ABOUT 250 DOLLARS PER MONTH WHICH HE

CLAIMS TOO LITTLE IO LIVE IN CARACAS. WHILE JOSE VENTURIN

MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW. THUS

AMCLEVE-15 ACTIVELY SEEKING JOB MIAMI.

20 AMCLEVE-IS STATES WOULD BE WILLING GO BACK TO DIGEPOL

OR OTHER JOB IN CARACAS TO WORK FOR WOFACI, BUT WOULD REQUIRE

TOTAL INCONE APPROX 600 DOLLARS PER MONTH DUE CARACAS COST OF

LIVING.

3, WHILE AWARE EXTRA WOFACI INCOME COULD CREATE COVER

PROBLEM, PERTINENI TO POINT OUT THAT IN YEARS WOFACT EMPLOY-

MENT AMCLEVE-IS HAS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER

SE; THUS DO NOT BELIEVE HE PLAYING MARD IO GET. FURTHER,

JALAVE AGREES THAT WHILE WORKING FOR DIGEPOL HE WOULD BE A

GOOD ASSEI FOR WOFACI.

4.

FLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15

5

SECRET

---

## Page 147

14-00000

PAGE 2 UMWAVE 908O S E CREI

ABOVE BASIS.

SECRET

8T

SECRET

SECRET

---

## Page 148

14-00000

ROUTINO AND/ OR INITIAL!

CON

?31T.

1x1s

KH/3/

4521

31 AUG 1967

CADEA SSGRATARIAT DUSSERUMATION

_FER_

HESSAO8 FORM

TOTAL COPIESI

SECRET

ЖОВА

DESTROY

-10..

BRATICH

;от.

SONI

→В.

NO IMDEX

SATURN TO.

P18 IX ES TUE NO. "'

PILS ALO

WHO

п0 COPY

(dare and time illad)

SECRET

Galorereo nur

32719

•Sip 1 22 20°Z

CITE DIRECTOR

Г

• 37

7

CARAGIS, JAWAVE

REF: A. JNIVAVE 8997 (IN 10592)*

B. CARACAS 7834 (IN 41504) #7

I. BASED ON INTO CURRENTLY AVAILABLE HQ NO OBJECTION TO STATION

-513

CONTACT NITH (AJCLEVZ-2S) PENDING CONFIRMATION FROM OTHER STATION SOURCES

TIC ACTLARLY WORKING ZOR DIGEPOL AND IN WHAT CAPACITY. IF CONTACT

DESIRED ANCLEVE- 15 STANDARD CLEARANCE PROCEDURES MUST BE INITIATED.

2. CY CARACHS DISCREETLY CONFIRM! DIGEPOL JOB?

3. REQUEST WAYZ DUPLICATE FIELD 201 SOONEST AND SEND TO CARACAS

AND HQ FOR REVIE. RE REF. B. DOES WAVE HAVE ADDITIONAL INFO FOR

CAROLIS SUGGESTING CAUTION IN CONTACI WITH ANCLEVE 15?

END OF MESSAGE

WI CODIENT: *NSCLEVE-15 reported to lave he obtained Job with Digepol

in Caracas and was involved in Digepol operation culminating

in capture Espinoza, a Cuban guerrilla,

who landed Falcon

provincs july 66 with Luben Petkoil.

A-15 stated to

Have is talked with Espinoza day following capture.

:

—SOOR* 0175831

SECRET

82308 9791171

RE'SODUCTION DY OTHER THUNY THE ISSUINS OFFICE IS PROMISITER,

WUTHEATEATAS

---

## Page 149

14-00000

ORBI

UNITI

EXTe

DATBI

CABLE ASCRRTAOLAT CIBSSAUMATION

aY.

MASSAGE ACHA

ТОТАЙ СОРАВА

L

SECRET

HOUTINO AMO/OR INIMALS • SIGN BY

10

• калиси

NID COPY

14087

• ко нках

8880r tenTa

— ти

AHN XID

Trained simon.

CITE DIRECTOR 32718

7

¿Caracas dullevos to station advantage to hava contaci

with A-15.

Rojents Have

dejections basod on Cubai

Droadcasts. Requested NAV tell A-15 Caracas wants

contact hin.

Requested into re return A-15 to Caracas

and info for contact.

7

... i

COORD:

JACOB D. ESTERLIN

157u1

STERN TEL

:

SENdALA+ 097I0IE

+(0419581539194721

SECRET

557104454

REPODUCTION BY OTHER TANY THE LISCO UNTICE IS PEO: ILLUTED.

AUTICATIO

---

## Page 150

4-00000

мовно тав 1 но _

CLASSI

• то pILe но..

ILE NO. .

DILE RID

AST. ТО ВЛАМСИ О

тлом

ACTION 22

CLASSIFUEO MESSAGE

SECRET

CASON WAIT MET IPILO

REPRODUCTION PROHIBITED

UMIT

TTIME

WALK

I RID COPY

Daore rume

SECRET

292218Z CITE CAPACHS 1694

IMWAVE INFO DIRECTOR

REFSS A. UMWAVE 8865 (eN 3-1036)

B. CARACAS 7589 (IN 320164)

C. JAWAVE 8997 (IN 140522)

1. IT CLEAR FROM REFC IHAT IT ID STATION'S ADVANTAGE

300185°

HAVE CONTACT WITH/AMCLEVE-IS;IN CARACAS AS HE COULD HAVE

INFORMED US OF CAPTURE OF CUBAN CONSIDERABLY BEFORE WE HEARD

OF IT FROM GOV.

2. STATION DOES NOT FEEL PEF & DEJECTIONS

Teenran..

TO CONTACT

ARE. VALID, ESPECIALLY WITH AMCLEVE-IS WORKING FOR DIGEPOL.

UNLESS UMWAVE HAS FURTHER ORJECTION

NOT PRESENTED REF A,

REQUEST AMCLEVE-IS BE TOLD STATION CARACAS DESIRES CONTACT

MIM. PLEASE ADVISE WHEM AMCLEVE-IS WILL RETURN CARACAS AND

HOW HE CAN BE CONTACTED.

SECRET

SECRET

BT

e351: " 67

29 Aus 67M M 1 504

---

## Page 151

14-00000

INDRKE

CLASSIFY

TO PILE NO.

Х-ПЕР ТО

NO.

Dearnor Da10.

28

CLASSIFIEO MESSAGE

SECRET

PERRON UNIT MOTIPISO

REPRODUCTION PROMIDITED

ACTION

UMIT

DU RID COPY

Diesee more Crosco

cil

SEER E T 282207Z CITE UMWAVE 8997 (STEADMAN ACTING)

PRIORITY CARACAS INFO DIRECTOR

NO NIACT

REF CARACAS 7668(IN 38826)

50T

1• NO IDENTIFIABLE STAFION TRACES EPINOZA. AMOI TRACES

PENDING

300955

2.

AMCLEVE - 15, WHO HAS JUST RETURNED TO MAIMI TO OBTAIN

PR OPER

VISA TO ENABLE HIM WORK IN VENEZUELA, REPORTS HE

OBTAINED JOB WITH DIGEPOL TOU RAFAEL TREMOL AND GUSTAVO

ORTIZ FAEZ AND WAS INVOLVED IN ESPINOZA CAPTURE.

3. ACCORDING AMCLEVE -15, DIGEPOL, RECEIVED TELEPHONE CALL

ABOUT D600 HOURS 25 AUGUST FROM INFORMANT WHO REPORTED BLACK

CHEVROLET SOUGHT IN CONNECTION WITH 24 BUGUST BANK ROBBBERY

HAD BEEN SEEN IN URDANETA STREET NEAR PERITE BUILDING, ON

ARRIVAL POLICE SAW FELIZ FARIAS, ALIA "COMMANDANTE CLAUDIO",

WHO WANTED FOR 1965 FIRING SCUAD MURDER OF SEVERAL PEOPLE.

FARINS DREW REVOLVEN AND WAS SHOT DOWN, PEOPLE IN MARTMENT

21 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED

APARIMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240,908

EQ IVARES FROM BANK ROBBERY, ARMS, AMMUNITION, CRENADES AND

28 AuG 67 IN 4 0 5 9 2

SECRET

---

## Page 152

SECRET

PAGE 2 UMWAVE 899 SECRET

OTHER ITEMS. (AMCLEVE- 15 PROVIDED LIST AND PICTURES.

PA, AMCLEVE -15 TALKED WITH ESPIMOZA 26 AUGUST. ESPINOZA

STATED HE 33 YEARS OLD, BORN PALMA SORIAND, ORIENTE. CAME

IO VENEZUELA FROM CUBA JULY 1966 WITH 13 OTHER CUBANS UNDER

COMMAND LUBEN PETKOFF AND LANDED AT CHICHIRIVICHE BEACH IN

FALCON PROVINCE. HAD APPROX TWO MONTHS TAININE GUERRILLA

VATTARE IN CUEA, AMCLEVE-IS SAID ESPINOZA VERY COOFERATIVE.

HAD A NOT TOO SERIOUS WOUND IN THE BACK OF THE HEAD "PROBABLY

ON ACCOUNT OF THE INTERROGATION.

5. AMCLEVE -15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED

BY WOFACT. WILL POUCH FURTNER DETAILS, INCLUDING ARMS WITH

SEVERAL. NUMBERS,

SECRET

SECRET

---