## Page 1

104-10178-100014

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

AIATELAL. REVIENED AT CIA HEAUQUARTERS BY

HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF NENBERS

FILE TITLE/NUMBER/VOLUNE:

VKSCARLET -3,

POSADA, LUIS CLEMENTE

0201- 377985

VoL.. IK

INCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION:

DELETIONS, IF ANY:

ROOM:

YALES AGENCY DOCUMENTS

DATE

RECEIVED

DATE

RETURNED

REVIEWED BY (PRINT NAME)

SIGNATURS OF REVIEWING OFFICIAL

Clemanto DAGANI

NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE

---

## Page 2

sistinema

•Sten lair

T. 3

terminated, infaron tres

Bucci and Chick with hui

on havig W-s's file at!

INs " taken out of current

restricted status. Memo to

Bucci may be needid, ou

This.

---

## Page 3

4-00000

OUTGOING

CE MESSAGE

13.

SIONAL CONTEN USE OME

con

асо

OMF O

CLASBANCATION

SECRET

ая палок начало кожатоо

DEFERRED TELEPOUCH

0

пат что едои

2900152

INFO:

fILe

WASHINGTON

Lari now s

entret

тася талоен

920330

DISSEM BY:77

мол.

но тосвя

та тита то

PER

то:

CARACAS."

PO: P10E 188 6: 6ult5

Рід но 12.) 1

0

FROM:

LAPNC/Vy

Р.В

CARLA CAN (1I)

UNINTEL Y

latinto

3. FOLLOWING IS DED/MIAMI REPORT DO1 ES) 322-26439-76 ON

IP MEETING BETUEEN SERGIO DIE GUEZ AND LUIS PO SADA

CARRILES. Y

A. ON 3 SEPTEMBER 1976, U.S. CITIZEN SERGIO DIEGUEZ

CALLED THE MIAMI FIELD OFFICE AND

REQUESTED -TO MEET WITH A SPANISH-

SPEAKING REPRESENTATIVE. WE MET WITH DIEGUEZ ON 9 SEPTEMBER 1976.

HE TOLD US THAT RECENTLY, WHILE IN VENEZUELA, HE MET WITH LUIS

(POSADAS CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US

THAT POSADA, ALLEGEDLY A FORMER. AGENCY ASSET, HAD REQUESTED ASSIS-

TANCE IN OFFERING FOR A PRICE POSADA'S SERVICES TO BKHERALD.

DIEGUEZ SAID THAT POSADA HAS CLOSE ECONTACT WITH HIGH RANKING

VENEZUELAN GOVERNMENT OFFICIHALS AND COULD PROVIDE BKHERALD WITH

VALUABLE INFORMATION. Y

B: DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO

HIM BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE

DATE:

ORIEs

UNTT:

EXT:

•.

RECORO COPY

savan, oraces

ones aster

скакаться

REPAODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

201-308985

29 виріть

можаетятно опосся

E 2

IMPDET

CL BY: 007255'

---

## Page 4

4-00000

OUTGOING MESSAGE

apo

OMF O

SECRET

измыло 8 паномого скожатом

CONF:

INFO:

FILE

920330

• DISSEM DYi

• OF INFORMATION TO WHICH HE HAS ACCESS, THIS DOCUMENT CONSISTED OF A

LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA ANAND

ADDRESSES FOR THESE INDIVIDUALS: AND VARIOUS SUNDRY INFORMATION ON

JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE

DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT.

TO HAVE DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO

PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. MY

C• DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF

FORMER PRESIDENT RAFAEL CALDERAJ, POSADA -WAS A FAIRLY HIGH RANKING

OFFICER IN THE DIRECTORATE OF SERVICES OF INATELLIGENCE AND PREVEN-

TION (DISIP). HE WAS DISMISSED FROM THIS POSITION WHEN SCARLOS

ANDRES (PEREZ) BECAME PRESIDENT. DIEGUEZ SAID THAT AS A DISIP

OFFICIAL POSADA WAS INSTRUMENTAL IN THE ELIMINATION OF GUERRILLA •

OPERATIONS AND STRONGHOLDS. AT THAT TIME: POSADA WAS KNOUN AS

"COMISARIO BASILIO".

' D. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR

IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS,

CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057. DIEGUEZ

DATE:

ORIG:

UNITS

EXT:

averacion

cosmon lip, concons

REPACOUCT ON OTMER THAN TRE ISSUME FRiGE IS ENO,

...

incomes conce

•E 2

IBAPDET

- CL BY:

---

## Page 5

4-00000

OUTGOING MESSAGE

OMF O

censovarcation

SECRET

3

3•

сто

кажанні

INFO:

FiLe.

920330

DISSEM BYS

PER

ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S

SERVICES, CONTACT SHOULD BE INITIATED THROUGH HIM EDIEGUEZS AND NOT

DIRECTLY TO POSADA FOR "SECURITY REASONS", HOWEVER, IF NECESSARY

POSADA CAN TRAVEL TO THE U.S. Y

E• DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA

WOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT VE

COULD NOT PROMISE ANY POSITIVE RESULTS- Y

2. DIEGUEZ WAS BORN 23 OCTOBER 1937, HOLGUIN, ORIENTE PROVINCE,

CUBA• NATURALIZED U•S. CITIZEN SINS NO. 78326363 ON 24 JUNE 3959

IN BILOXIB, MISSISSIPPI. DIEGUEZ CURRENTLY RESIDES IN CORAL GABLES.

FLORIDA FORKING AS A CONTRACTOR IN EXPORTING U-S- PHARMACEUTICAL

PRODUCTS. HE SERVED IN THE AIR FORCE 6 YEARS, 1956-62. HE ARRIVED

IN THE U.S. IN SEPTEMBER 1955 TO JOIN ERNESTO DIE GUEZ.

RELATIONSHIP UNKNOWN. NO ADDITIONAL INFORMATION AVAILABLE. Y

3: REQUEST STATION COMMENTS. Y

4: FILE: 201-300965. EZ IMPDET. N

ATE: 28 SEPTEMBER 19701

ORIG:

UNIT:

EXT:

CATHY LEE WARDOL

LAPNCAV

1735

201-500885°

посатом

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PPOMIBITEO

C/LA/PA

EZ IMPOS

E 2

CL BY:

---

## Page 6

Usied

lieva casi

Ja las de perder, pero no se

imilana. Rocuerde que un eje.

cutivo imporiania debe senes.

siempre la resquesta

exac.s

para

cualquie?

siguacion

nosurros

estanae aqui Dars

contru se. seiues

•tro y eso re otorga inmediara.

mente ciertos privilegios. Pón.

gase los lentes y lea bien pa.

ra recordar

mejor

—¡No discuta! No vá a con.

vencer

nadie de

que us

sed no vale la pena de up se

Por ROMULO

RODRIGUEZ

Fa:os ANGEL

QUINTERO

13.19. Sa,''

EL

de

director

sna corndania de

investi.

adriones, puestra a MOTIEN.

10.108. peruenos

micrelonns

unirados para espionaje y con.

transpionajo.

Otra de las: facetas de bien para instalar siste-

la investigación y segu- mas internos o para lle-

ridad. es el espionaje y varle los secretos a la

contraespionaje de em-

competencia.

presas y compañias, o

escapar!".

au mas prusade di

que le vaya peor que

antes.

No provoque a los secuestra.

dores pues es un

riesgo

in.

necesario

que se corre

con

personas desconccidas. ¡Y no

los subestime!

pueden

ser

Recuerde

;an

inteligentes

sucemos garantizar

nada

No

tome

broma lo

que

aqui acabamos de decirle.

UI:

secuestro esta a la vuelta de

ta

esquina en cualquier

pais

y en

cualquier

momento

Si

no lo cree revise las páginas

de su diario. , Y buena suerte!

INDUSTRIAL

Carlos Dominguez

so pagó el rescate

mas caro hasta el

momento en

nuestro pais:

millones de

bolivares.

ci

SCA.

3

SE ACABO LA VIDA PRIVADA

NO es nada muero ray

jid

una

compania

queda estar

vigriada

to-

talmente. Desde el control de

sus hijos ¡eleforicos.

hasta

micruionos esconsidos en las

salas

da

conterencras.

las oticinas de sus principales

ejecutivos:

tampoco

+5

que un

rar.)

senor some fotos

alli

mismo con una camara escon.

dida en un

maletin.

o que s

esa empresa

graben con.

versaciones desde

una distan

cia de 25 metros. Tal es el ca.

dei

espionaje

industrial

contraespionaje industrial.

In-

vestraadores privados intervie-

nen.

• una

infiltran genie dentro

comagnia.

con

obiener daros secretos y ile-

varseios a la competencia.

puede jer tambien quie los

vestianiones

sensition

Briccin

dir que saicen catos

Se 175t3

la entonces un sistema de se.

guridad inierno

Y cuando nos referimos

estos hechos no esiamos

ha.

blando de

foraneos

paises capitalistas

de gran

desarrollo

industriai, sino

a esta

tierra

propical y subdesarroliada En

Venezucla

muchisimas

Darias

prestan

esios

com.

serv.

610s. Una de allas

dirige el serios

la cua!

Luis Posada

en una empresa

que funciones

desde el ono 74

"Investira.

clones

triales"

Comerciales e Indus:

(ICt),

se basin en la

experiencia

de su

Orrecter

Gerente.

serior

Posada.

quien cuenta con 16 arios de.

dicados

estas

: de

ictividades

investigacion.

repartidas

en la policia de Naceanierica

en la DISIP y ahora en funcio.

¿nes arsvacas

Conservando el acento

su tierra de origen. Cuba.

po.

sada converso con MOLiENTO

_Nosotros no tratamos

In.

vestigaciones de adulterio.

cosas

Nuestra

funcion no es para los aboga.

dos.

que son

ios que

59 87.

riquecen con ello.

La. compa.

nia se dedica a las empresas

de

seguros

comercios

dustrias.

90', se

enfila

robos cameirdos en las indus.

trias.

cuya

culpabilidad

.da casi siempre

se

en los pro

pios empleados de estas em.

piesas.

Tambrén se investigar:

homicidios e incendios

de espiona, h indusara casos

-Tenemos

dcs

tipos

operaciones

tensiva

Ofensiva y

En las arimeras

Mitio 059100.217.

ta

sp-a

corismente es sira seiense:

se

elig

Un

sossechos,

deshonesto

Juece

t0:o.

gratsado cuando hace una en.

prevista con alquien de la con.

petencia. Puede

ser

do

y neutralizado

precisa-

un directs.

vo que se fue de la emorasa

está llevando

al perso.

nal

Podemos

cambien

hacer

vigriancia

eperuivos.

sesde las personas con puro.

ce

almueres

hasta ciue ha

an! la ancho

Refiere que uno de los más

modernos equipos que tienen

es

un detector de

mentiras.

a base de un resi. que permi.

con

una minta grabada de.

la voz. determinar se el exa.

minido miente () 110

_¿Ha dado resultado este

delector?

-Con el aparaeo descuter.

mas un destalco

de 200

imil

entraros habido un una un

presa, donde arabamos a ma:

de 50 empleados

Nos muestra unos grabado.

ses mirimos.

casi nevisibles.

que

funcionan

duran

con

baterias

acho dias. o utili.

zables tambuen con carronte

directa.

Un

peruano

equion

de releionra.

intercepto rele

topos a sólo tres cuadras de

casa

viollada.

sin interven.

ción de la DISIP no otens.cugr

pos ponciales.

-Tambien

hacemos "barri.

das

esto significa que noso.

tros localizamos y neutraliza:

mos microtonos

que

se

ha-"

yan

instalado

previamente.

cuando en un

ber

una

sitio

va

3.ha.

reunión

importante.

gecreta

Es

un

de contraespionais

÷313

5r2319÷9

conversaciones desde

Pancia de 35 metrog

Desca.i

malytir

podemos t3ie.

gralias à persinas :

•=..

tambien

cariera de mujer

Expresa que en id, dera,

que, tienen en Caracis

lencia cuentan con un casi

nal

temenino

de siete

res.

vo.

Tambien soseen un det

donde fichan

los

411.1

que han

investirado

datos. Afirma Posada que

Pica's:

Tal conio se

vada.

dero de

•=.

ESTE MODERNO delecine de mentiras. perinin

estero

ves de una grabacion. si el anaminado dice la verdad o

---

## Page 7

• UNCLASSIFIED

PERMAL SECRET

ONLY

ROUTING AND RECORD SHEET

CONFE -NTIAL

I SECRET

SUBJECT: (Opionol)

- Gerational Lead - Luts Pesada Carriles

FROM:

DOMESTIC COLLECTION DIVISION

Operations Services Group/OS:

910 ketcHide 715-2268

1i1l.

TO: (Officer dougnoran, roora number, and

building)

HH- 28363

15. Septender 1976

2.

3.

LN/NW/V

384406

LA/C/LA

3D5325

RECEITO

notonato

17 SEP 1976

FIx: WISiAR(ET 3/201

MIM-00-A(S)-322/26419-78

Attached for your inforestion.

7.

8.

9.

10.

11.

12.

13.

18.

15.

FORM

1-62

E-2 IMPDET CL. BY ) 06875

TP Joot 1 01576

SECRET

SECRET

• CONFIDENTIAL

DO USE MAY

• UNCLASSIFIED

---

## Page 8

di..

A MIA INTERE ICE CHLY MA

REPORT CLASSIFICATIONS CONFIDENT I A L/WYINTELICIA

INTERNAL USE ONLY

REPORI NUMBER: 00-A(S) 322/26419-76

TWX NO.& DCD/MIAMI 13913

COUNTRYS VENEZUELA

SUBJECIS OPEGATIONAL LEAD - LUIS POSADA CARRILES

(THIS REPORI IS BELIEVED TO CONTAIN INFORMATION OF OPERATIONAL

INTEREST AND MAY MOT BE DISCLOSED TO PERSONNEL OUTSIDE THE

DIRECTORATE OF OPERATIONS WITHOUT THE PRIOR PERMISSION OF THE

DOMESTIC COLLECTION DIVISION.)

ON 3 SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED THE

MIAMI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-SPEAKING

REPRESEMTATIVE.. WE MET WITH DIEGUEZ ON 9 SEPTEMBER 1976. HE TOLD

US" THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)

CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT

POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE

IN OFFERING FOR A PRICE POSADA'S SERVICES TO BHERALD.

SAID THAI POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN

GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN-

FORMATION.

DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM

POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF

INFORMATION TO WHICH HE HAS ACCESS.

THIS DOCUMENT CONSISTED OF A

LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND

ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON

JAMAICA, GUYANA, PANAMA, AND ANGOLA.

WE DID NOT ACCEPT THE DOCUMENT

DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE

DONE SO MIGHT HAVE IMPLIED AN AGREEMENT

FINANCIAL REMUNERATION AT SOME FUTURE DATE.

DIEGUEZ ALSO SAID THAT DURING THE ADMIMISTRATION OF FORMER

PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER

IN THE DIRECTORAIE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP).

HE WAS DISMISSED FROM TKIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME

DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-

AT THAI TIME, POSADA WAS KNOWN AS ''COMISARIO BASILIO"'.

DIESUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR,

IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS..

- CARACAS.

HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057.

DIEG ??

ILSO SAID THAI IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICE.

CONTACT SHOULD SE INITIATED THROUGH HIM (DIEGUEZ) AND NOT DIRECTLY TO

'"SECURITY REASONS''• HOWEVER, IF NECESSARY POSADA CAN

TRAVEL TO THE US.

DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD

BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT VE COULD NOT

PROMISE ANY POSITIVE RESULIS.

E2 IMPDET CL BY

CONFIDENTIAL NINTELICIA INERNAL USE ONLY

CIA INTERNAL USE ONLY

...

---

## Page 9

14-00000

•1. TRACES DiETUETO?

¿ ANY IUDCNTION ME MEMBEX Of SETANGE-I GROUP?

3. POSADA NEEUS NO ASSISTANCE; ME IS MIRICHÓLY TERMINIO MESET

LiHO ENOLS SEVERAL MERNS dE CONTACTINE DANUSPIES DIETTEY QITI

PIRMETICAOLY NO EFRONT.

Y. POSADA DOES NOT NEED MONEY- ME MARING MINT OUT OF MALUATE

iNVESTIGATIONS BUSINESS.

5. "HIEN RANKINi" CON CEFICIALS NiT ALCUNNTE -ME IS CONEXANO

CHo NoT iN CiNO TERMS WiTH MECOS EXCEpT Fin UnTrNiGo-!.

WE KNOiN AKNiRTA HAS PESADA ON CUIBLETA.

G. MOSHOM UoS MEDiUM lEVER CrFICIE dE DeSIl-.

7. PARA y BUSIMESS Of NO DIRECT CORTACY 1S FISHY, THIS COUIO dE GOV

Of TO DISCREVIT POSADRI MiNO THIOC HIM OUT OF GUNTAY.

---

## Page 10

1039-

0229-

TESORI

0300-1130.

by ""r.

isa "00ttls a commaraial so.

•SI: 31% = Panni aik for lir. Robort

97917) 927: 1all dai, walch should

incisão ils!: to inartico.

"'s Juere: Sarico: 190n "go si., 999

"loor: ask for ir. lou icülen.

bino, as thore in mecine with cale.?

Die hrs. telesuillo rango :neludes.

Bulles lili); ask for security Ortiver.

Falk Paint (Popso,) for tour of nuclesr

sito.

ENS5J8: 0700-1230

1339-

TURSDAY 0300-9130

0930-1200

1202-1400

1400-1430

1430-2445

1500-1630

PREDAY

0900-1100

1200-1245

126j-1300

1300-1530

SATURAY

SUNDIY

Computar briofino, 10 42-05.

Lunas, Svens tarn Inn.

Roturn to HaS, thru tunnol & park.

ilot DOSI 13 his offico.

rech briosing, 20 03.

Erlofings al l9ta1 on PRG, SoVs & Subers.

Bravol to Pentagon & park.

liari di di, utA.

Carribean briefing; tour NMIC.

• shopping.

Roturn to Caracas.

Pr carti

---

## Page 11

ON. 3 SEPTEMBER 1976, US CITIZEN SERGIO DIESUEZ CALLED THE

MIAMI FIELD OFFICE LYD REQUESTED TO MEET WITH & SPANISH-SPEAKING

REPRESENTATIVE.

MET WITH DIEGUEZ ON 9 SEPIUMBER 1976. HE TOLD

US THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)

CARRILES, A VENEZUELAY CITIZEY OF CUSAN ORIGIN.

HE TOLD US THAT

POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE

IN OFFERING FOR A PRICE POSADA'S SERVICES TO SAYERALD.

SAID THAI POSADA MAS CLOSE CONTACT WIIN HIGH RANNING VENEZUELAN

GOVERYMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN-

FORMAFION.

DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM

BY POSADA SPECIFICALLY FOR .OUR PERUSAL AS EVIDENCE OF THE TYPE OF

INFORMATION TO WHICH HE HAS ACCESS.:

THIS DOCUMENT CONSISTED OF A

LIST OF CUBAN EMBASSY OFFICIALS IN

CARACAS, BIOGRAPHICAL DATA AND

ADDRESSES,FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON

JAiTAICA, GUYANA, PANAMA, AND ANGOLA•

WE DID NOT ACCEPT THE DOCUMENT

FOR TRANSMITTAL TO HEADQUARTERS SECAUSE IN OUR JUDGEMENT, TO HAVE

• DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE

FINANCIAL REMUNERATION AT SOME FUTURE DATE.

DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER

PRESIDENT RAFAEL

(CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER

IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP)

HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME

PRESIDENT®

DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS LYSIRU-

THE ELIMIVATION OF GUERRILLA OPERATIONS AYD STRONGHOLDS.

AT THAI TIME, POSADA WAS KNOWN AS

• COMISARIO BASILIA'•

1...

DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR,

CONTACT SHOULD BE INITIATED THROLGA HIM (DIEGUEZ ANO NOT DIRECTLY TO

POSADA FOR '"SECURITY REASONS''.

HOWEVER, IF NECESSARY POSADA CAN

TRAVEL TO THE US.

DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD

BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT VE COULD NOT

PROMISE ANY POSITIVE RESULTS. - END -

---

## Page 12

3116x6

7024

iasid!.

... 8:

•3. 19e8

Midue dicend dien, lubis

IsseiNiail 7832636, Ayl0y1, 20.00

Coral Frasies....

Businessuna - Cirillievor

5D:

.!?.

c; Nois (915-324)83116-76)

679245

Noz

os

1511-

oS1-

Au. Sat is to joui

--

Ernese Di suez

56-62

15J5

Lydia Santirgo, M4C.

Cribante Guate

---

## Page 13

4-00000

OUTGOING MESSAGE

SOMAL CANTANUSEORY

con

ако

pane

ONF O

• 0

SECRET

no are a no oraton

STAFF

COMt.

LAG

132

aato tos отом

24224Z DIRECTOR

me SECAR 3,

875121

коко

по обле

osen or. LA

PER

TOs CARACAS. Y

, DEf/AA

О с.

ADMIN- SECUR Y

REF: CARACAS 30169

_IIN 9599291 Y

J. SUGGEST YOU COUNSEL UKSCARLET-3 THAT IF NEITHER HE NOR HIS

WIFE HAVE ENTERED THE U.S. WITHIN THE PERIOD WHEN THEIR ALIEN

RE-ENTRY PERMITS VERE VALID, AND IF THEY DESIRE TO RETAIN THEIR STATUS

AS PERMANENT-RESIDENT ALIENS SPRAS, THEY MUST MAKE APPLICATIONS FOR

RETURNING RESIDENT VISAS WITH THE CARACAS CONSULATE. THERE IS NO

GUARANTEE THAT THE VISAS WILL BE ISSUED, SINCE ALTHOUGH THERE IS NO

QUOTA NUMBER INVOLVED, THE PROCESSING IS THE SAME AS ANY OTHER

IMMIGRANT VISA, WITH THE CONSULAR OFFICER HAVING THE SOLE AUTHORITY TO

MAKE THE DETERMINATION AS TO ELIGIBILITY. IF THEY APPLY SOLELY FOR A

TOURIST VISA IN THEIR VENEZUELAN PASSPORT, THEY COULD LOSE THEIR PRA

STATUS, SINCE APPLYING FOR A TOURIST VISA IS PRIMA FACIA EVIDENCE

OF BBHBNNBUNE ABANDONMENT OF PRA STATUS. IF THEY OBTAIN RETURNING

RESIDENT VISAS, THEY SHOULD BE ADVISED TO OBTAIN NEY RE-ENTRY PERMITS

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## Page 22

TOTAL LUNA 9/2•2.

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ESCORTED/DEPORTED TO NICARAGUA BY OVERLAND ROUTE ON 20 MARCH 1970.

LOCAL PRESS 27 MARCH

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1, UPON RECEIPT OF DIRECTOR 8108Z9 STATION CONTACTED

HUFABRIC (HUGLIB-BI TO ADVISE OF À PESSIBLE THRENT AGAINST

THE LIFE OF PASCAL ALLENDE, AS INSTRUCTED BY HERQUARTERS.

MUGL16-8 SAID THE SAME INFORMATION HAD BEEN PREVTOUSLY

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## Page 30

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s. Quartien ford.

TOS DIRECTOR,

RYBAT VWLOFFY

epain 618 parees -

REFI SAN JOSE 29298 S8 31824

alane (unce)

1. POLICE AND -JUDICIAL PAGE OF LOCAL DAILY "EXCELSIOR" CoMiN

ON 26 FEBRUARY 1976 CARRYED ARTICLE ENTITLED: "BÖSCH' WLS

We Scatter 336

INTERROGATED BY A U.S, AGENT: HO ARRIVED. IN THE COUNTRY..

WITH KISSINGER, " ARTICLE: STATES THAT BUSCH NAS VERY DIS

PLEASED THAT A NORTH AMERICAN SECURITY AGENT WHO ARRIVED

KITH A DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED

HIM IN A COSTA RICAN JAIL, ARTICLE FURTHER STATES THAT

BOSCH SAID THAT HE ACCEPTED THE FACT THAT ANY COSTA RICAN

POLICE OR SECURITY AGENT WOULD INTERVIEW HIM BUT COULD NOT

LESSET THE FACT THAT AN AMERICAN AGENT WOULD INTEGDUCE MINSELS

INTO THE COSTA RICAN POLICE SYSTEM TO INTERROGATE HIM.

SS RETICLE FURTHER MENTIONS THAT EGSCH ENTERED NITH ILLEGAL

ENILEGN PASSFORT AND ALLEGEDLY CAME HERE IN CONNECTION WITH A

ris;

PLOT AGAINST ANDRES PASCAL ALLENDE PEÚCHING ARTICLE.

2. PLEASE PASS ABOVE TO SAIC MASTROVITO OF THE

SECRET

---

## Page 32

14-00000

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PAGE, 62-62

TOR: 261806Z FEB 86

IN 839451

SJOS 19268

SECRET SERVICE:

3. ACCORDING TO HUFABRIGOJA ON 26 FEBRUARY. NO

DECISION YET BEEN MADE CONCERNING BOSCH. ON POSSIBILITY

IS THAT HE WILL DE RELEASED AND REMAIN IN COSTA RICA AND

THE/OTHER-POSSIBILLTY IS THAT HE HILL BE DEPORTEDS

d. "FILET: 2OS BOSCH,

, EZ IMPOET"

SE C

RE .

---

## Page 33

14-00000

"ятис. тала

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C/LSN/ID. C/OPS/1TG5.C/IP/AN,000

DDS/00, C/aIVAZ

Т 707900

ELA128

PAGE 01

TOR: 2413002 FEB 76

IN 836288

BUEN

35669

SECRET ZAIJUDZ FEB 76 STAFF

CITE BUENOS AIRES 35669

TOS IMMEDIATE SAN LOSE INTO IMMEDIATE DIRECTOR, CARACAS.

RY 8 A T UHLOFTY

REFSA DO CARACAS 29362 (4 834939)

.. BUENOS AIRES 85600 (4 831978)

8. SAN JASE 19258(4 834109)

1. ON 23 FEBRUARY WE ADVISED WKSCARLET-S OF CIRCUMSTANCES

BOSCH'S AHREST PER HEF B, WKSCARLET-S SOMEWHAT RELIEVED BUT

CONSIDERS IT ESSENTIAL FOR HIS PERSONAL SECURITY TO CONTINUE VISIT

SAN JOSE AND ATTEMPT CONTACT BOSCH AT JARDINES DE CASCATAL AS IF

HE UNAWARE BOSCH ARREST, ALSO FOR COVER PURPOSES, BEFORE LEAVING

BUENOS AIRES, WKSCARLET-3 WILL ATTEMPT ADVISE BOSCH OF HIS

(WKSCARLET-J'S) ARRIVAL IN SAN JOSE BY TELEPHONE CALL AND WILL

FOLLOW UP WITH TELEGRAM. WKSCARLET-3 CONSIDERS POTENTIAL RISK

TO HIM FROM CUBAN EXILES SUFFICIENTLY HIGH THAT ME MUST VISIT

BOSCH IN JAILO IF LATTER HAS NOT BEEN RELEASED WHEN WKSCARLET-3

ARRIVES SAN JOSE ON ¿7 FEBRUARY.

2. HESCARLETOS RÉPORTED HE HAS CALLED FROM MANAGUA EARLY

MORNING 23 FEBRUARY BUT WAS NOT AT MOTEL TO RECEIVE CALL MICH HE

SEGRET

401

......

---

## Page 34

1.98 N90.10/78

CABLE BRE DI

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PAGE 02 - 82

TOR:2A1308Z FEB 76

IN 836288

BUEN 35669

BELIEVES COULD ONLY HAVE COME FROM

FRANK CASTRO, IF SAN JOSE WANTS

CONTACT WITH WASCARLET 3, PUS PROVIDE INSTRUCTIONS BEFORE

26 FEBRUARY, WASCARLET-3 HILL BE ACCOMPANIED BY WKSCARLET -1

AND WILL STAY AT WHATEVER IS "BEST" HOTEL IN SAN JOSE.

3. FILES 201-0931810, EZ IMPDET.

SECRET

---

## Page 35

4-00000

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ток

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OF 0

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TRAIL PROGRAM

LP.CR Y

RYBAT VULOFTYY

REFS: A. SAN JOSE 19250 |IN 834109|

BUENOS AIRES 35654 lIN 834057/4

3. OUESCARLET-3 AND UNSCARLET-¿ ARE PRIVATE INVESTIGATOR CHE

VERKING FOR PROMINENT VENEZUELAN WHOSE NAME WAS USED IN RETURN

ABBRESS ON LETTER BONS SEN, & CUBAN JIMBASSADOR IN VENEZUELA IN

LATE 3975. W-3 AND U-3, COMHISSIONED TO DETERMINE AUTHORSHIP OF

LETTER BOMB, AND WHETHER IT WAS CUBAN EXILE EFFORT. W-S AND H-3

TRAVELS ARE RELATED TO INVESTIGATION. INCLUSION OF SAN JOSE ON

SLINERARY RUE TO PRESENCE THERE OF ORLANDO BO SCH AVILA. WHON

THEY PLAN "INTERVIEH" IN CONNECTION WITH LETTER BOMB.Y

2. IN ORDER TO APPEAR UNWITTING OF BOSCH ARREST IN COSTA RICA,

PER REF 889U-3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE

ON ABOUT 26 FEBRUARY.y

3. FILE: 201-0931810: 200-6-495. E2 IMPDETON

LA COMMENT: A. ASKS PURPOSE. OF W-3 VISIT TO COSTA RICA

8-201-9-9539

B. W-3 ADVISED OF BOSCH ARREST; STILL PLANNING TO

B-20-2?% FÉBRUARY 19576

TRAVEL TO COSTA RICA

DATE: ROBERT GULLO:SA

C/LA/ CARYCH

ECILAICAME

vAt: 3946.

EXT:

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(2. 3) 1

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23 Fell 25

201-300985

T/LAITFK

E 2

IMPDEY

CL. BY: 054524

---

## Page 36

14-00000

Роста.

POTAL: OU:

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ACTION UNIT

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REPRODUCTION

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PAGE 01001

TORI 231420Z FEB 76

IN 834939

CARA 29102)

SECRET 231408Z FEB TO STAFF

CITE CARACAS 29162

TO&

IMMEDIATE SAN JOSE INFO DIRECTOR, BUENOS AIRES.

RYBAT

REFS!

A. SAN JOS 19258 (a1 834109).

8. CARACAS 2926 EING RETRANSHITEE SIN JOS6) (4 824723)

•1.- PURPOSE WKSCARLET-3 TRAVEL SAN JOSE

REFORTED REF 01

WKSCARLETO3 THOUGHT BOSCH WAS IN SANTIAGO BUT LATER DETERMINED

HE WAS IN SAN JOSE. SINCE DOSCH NOW UNDER ARRESTA WKSCARLETES

MOST LIKELY CONTINUING TRAVEL PLANS FOR COVER PURPOSES WITH

WKSCARLET-1 AND TO TRY DETERMINE WHETHER HE HAS NON BECOME TARGET

OF CUBAN EXILE EXTREMISTS.

2. FILE: 201-300985.

E2, IMPDET:

MA ROUN

LASSTENT

PREPARE FOR 1ZURG

COA: 12 (2. 5)

TYSAT BEST. CiCE

N5O (0)

RECORD COPY

SECRET

23 Feb 76

201-300985

---

## Page 37

caoy are gissem or Y5 men LAAt 6

PARSONiUMIT NOTIFIRO

_ARYANGE COPY INAURRIBLOITAR

SLAIS

TOTAL COPILE 39- 2 MUMOr

SECRET

PRECLIUENCE

TOR12122142 FEB 76

IN 834189

SJOS

19250

let's leasin

SECRET 2121232 FEB 76 STAFF

CITE SAN JOSE 19258

TO: IMMEDIATE BUENOS AIRES INFO IMMEDIATE DIRECTOR, CARAGAS.

RYBAT VHLOFTY

REF: BUENOS AIRES 35654 (834057)

1.. TELL WKSCARLET-3 THAT, BASED ON INFO. PASSED TO LIAISON.

BY FBI, BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR

ABOUT ONE YEAR, LIAISON AWARE OF BOSCH BOMBING BACKGROUND AND

THEIR INTEREST IN HIM INCREASED AS RESULT SERIES LOCAL BOMBINGS AND

IMMINENT. VISIT OF SECRETARY KISSINGER, THROUGH THEIR INFORMANTS

THEY LEARNED THAT BOSCH GETTING SUPPORT LOCALLY SHOUSING, ETCIS

THAT HE USING NAME CONRADO CORTEZ OR CORTES. HAND, IN EARLY FEBRUARY,

THAT HE KNOWN TO BE USING A CHILEAN PASSPORT IN ANOTHER NAME.

IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING

AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF HIS PRESENCE

IN DOWNTOWN AREAS, THROUGH POSTAL AUTHORITIES AND OTHER LOCAL

SOURCES THEY PINPOINTED THE EXACT LOCATION OF HIS HOUSE IN

• JARDINES DE CASCAJAL AND ARRESTED HIM ITHIS DONE BEFORE

SAN JOSE STATION WAS ADVISED BY WO3 VIA BUENOS AIRES AS TO HIS EXACT

LOCATIONI. ALL ABOVE CAN DE PASSED TO WOJ AND HE SHOULD

SECRET

• ILARLE -3

20/

---

## Page 38

7 ота зато

1. 90 MAG. NONS!

CADLE BIC DISSEM

TOTAL COMES

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• отнех тнам

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702789

EJA118

PAGE 82-82

TOR 12122197 FEB 76

i: jW 838189.

SJOS. 18250::

ALSO BE CLEARLY TOLD NIS INFO DID NOT RESULT IN BOSCH

ARREST.

2. RE CONTACT WITH CASTRO IN SAN JOSE, ME CAN ONLY SAY THE

FOLLOWINGS

A. WE HAVÉ NEVER DISCUSSED OR MENTIONED CASTRO WITH

LIAISON, SO WE

DO NOT KNOW IF THEY EVEN AWARE HIS EXISTANCE.

HIS BACKGROUND, HIS INTENTIONS, OR THAT HE IN COSTA RICA.

BO IF THEY ARE AWARE OF CASTRO'S PRESENCE MERE, IT IS NOT

IMPOSSIBLE THAT THEY MIGHT PICK HIM UP TOO, THAT BEING CASE: H-3

COULD. ALSO BE PICKED UP SWHICH AGAIN RAISES QUESTION OF PURPOSE

WKSCARLET-1 AND 3 VISIT TO COSTA RICAL.

3.

FILES 201- BOSCH AVILA, ORLANDO, EZ IMPDET.

SEC

---

## Page 39

9.88810.1078

CADLE SIC DIBSTA DIL

PERSOM/UNIT MOTIFIXO

_ ARKAMERCO

ACTION UNIT

2ks-15

CTION O

9782693

SARUIMO OPTICE

STAr DRECEUCNGE

E1A792

PAGE 21

TOR: 2116352 FEB 76

IN 83485.7

BUEN 35659

св.

SE GEE? 3210152 FEB 76 STAFE

CITE BUENOS AIRES 35634

•TOs IMMEDIATE SAN JOSE INFO IMMEDIATE DIRECTOR, CARACAS,

Cosmi

RYBAT UNLOFTY

REFSI A, DIRECTOR 810308

S. SAR JOSE 19243(4832155)

C. SAN JOSE 19241 4 831947

1. ON 20 FESRUARY WE INFORMED WKSCARLET-3 OF BOSCH'S ARREST

EMPHASIZINO THAT ARREST NOT BASED ANY INFO FROM MKSCARLET-3.

REGGARLESS, LATTER WAS SERIOUSLY CONCERNED THAT BOSCH MOST

LIKELY CONSIDERS HE HAS BEEN BETRAYED GY WASCARLET-S (NOTE PER

PARA 106 OF REF GA BOSCH WAS ARFREMENDED AT SAME ADDRESS HE HAD

GOVEA TO NESCAFLET-3 FOR CONTACT IN SAN JOSES. TO BETTER ASSESS

EXTEAT MIS RISK AND PLAN HIS FUTURE MOVES WITH BOSCH, WKSCARLET-3

HAS FEUUESTEO ME EXPLAIN CIRCUNSTANCES AND EVENT SURROUNDING BOSCH'S

ARRESTO BELIEVE ESSENCE OF FEE C MOULO SUFFICE AND ALSO HELP

CONVINCE MASCARLET-S THAT WE DID NOT PASS HIS INFO TO LIAISON

FOÀ ECSCH ARREST, REQUEST SAN LOSE GUICELINES ON PORTIONS REF

O HE CAN PASS MASCARLET-3,

2. OKSCARLET -3 HAS ALSO ASKED FOR OUR ASSESSMENT OF RISK.:

SECRET

---

## Page 40

2.81 0. 20. 1077

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PAGE 82-02

TOR:211635Z FEB 76

IN 834057

BUEN 35658

TO HIM IN CONTACT WITH FRANK CASTRO IN SAN JOSE, HRSCARLET=S

FEARS CASTÃO MAY BE UNDER SURVEILLANCE BY AUTHORITIES IN WHICH

CASE WASCARLETOS MILL ATTEMPT AVOLD CONTAGT WITH HIM IN SAN JOSE.

MESCARLETOS STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE ONCABOUT

26 FEERUARY.

3. FILEs 281-8931810, EZ IMPDET,

SEC

---

## Page 41

1,4-00000

860090 30.480

9.99 M11i, 10078

OTHER Th

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STAFF

TOR: 2031202 FEB 76

IN 832155

SJOS

19243

•SECRET 2000D9Z FEB 16 STAFF...

CITE SAN JOSE 19243

TO: IMMEDIATE BUENOS AIRES, DIRECTOR, CARACAS.

RYBAT VHLOFTY

REF:

CARACAS 35629 *

1. WE BELIEVE HKSCARLET-3 SHOULD BE INFORMED OF BOSCH

DETENTION SOONEST, H-S SHOULD ALSO SE ADVISEN THAT HOUSE WHERE

BOSCH ARRESTED HERE IS SAME ADDRESS AS THAT PROVIDED BY W-S PER

REF PARA ONE.

2. PLS ADVISE IF W-3 STILL INTENDS COME SAN JOSE DESPITE

ARREST OF BOSCH, BOSCH MAY ALSO BE EXPELLEO FROM COSTA RICA

PRIOR ARRIVAL WO3 ON 26 FEBRUARY, IF YES, REASON FOR VISIT

WILL ENABLE SAN

•JOSE DECIDE IF CONTACT WITH WOS HERE DESIRABLE.

3. FILE: 202-6-495. E2

IMPDET

& PORTION SUCD'

1T2KE1 PRECRAM

IP, EM

PETI

P, L3

Pint: lit

painti

RECORD COPY

SECRET

8-201-299292

2сi- 305975

300985

---

## Page 42

i :

39-3

OMF

caroadon

SECREI

• assass

STAFF

DIRECTOR

samanto pee LA

TO: IMMEDIATE CARACAS,

RYBAT VULOFTY

REFS: A. DIRECTOR 808822

B. CARACAS 29129 |IN 830506|

C. SAN JOSE 19235 |IN 8304941.

D. CARACAS 29335 IN a305401 :

E. SAN JOSE 19237 lIN 8306471 4

ROUTINE SANTIAGO,YC

A 36

coa:

L. SHARE CARACAS CONCERN FOR SAFETY OF UKSCARLET-3 IF INFO HE.

RECEIVED FROM. CUBAN EXILE SOURCES AND SUBSEQUENTLY PASSED TO BKHERALD

IS REVEALED TO LIAISON SERVICES IN CARACAS AND SAN JOSE. AND THEY

TAKE ACTION TO FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVED

IN REPORTED ATTEMPT WILL NOT ASK CERE SERVICES OBTAINED THEIR

5139

INFORMATION. BUT LOOK FOR LEAKS IN THEIR MIDST• HOWEVER, BELIEVE

DANGER OF COMPROMISE TO WKSCARLET-3 LESSENS WITH PASSAGE OF TIME •

BECAUSE OF PROBABLE REVEZLATION OF PLANS TO ADDITIONAL PERSONS.

THEREFORE, SUBJECT CARACAS CONCURRENCE SUGGEST THAT SAN JOSE ADVISE

HUFABRIC THAT STATION HAS RECEIVED TIP THAT THERE MAY BE ATTEMPT ON

LIFE OF ANDRES PASCAL ALLENDE. PLACE OF ACQUISITION SHOULD

DATE:

ORIG:

UNITS

EXTI

REPRODIICTION BY OTHER THAN THE ISSUING OTFICE IS PROMIBITED

..

sumerocitos concen

E 2

IMPDET

CL BY:

019453

---

## Page 43

14-00000

Hosta

.10e

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сководато

SECRE In

COME:

aro

INFO: FILE

mond

полосойна

DISSEM 8Y8

PER

810006

D

О стало.

NOT BE REVEALED. Y

2. ALTHOUGH ARREST OF ORLANDO BOSCH AVILA NOT RESULT OF.

WKSCARLET-3 INFORMATION, WE HAVE CONSIDERED WHETHER OR NOT HE

SHOULD BE INFORMED OF BOSCH ARREST IN SAN JOSE. WE DEFER TO

CARACAS, HOWEVER, TO ADVISE BEST COURSE: IF AFFIRMATIVE REQUEST

BUENOS AIRES ATTEMPT CONTACT UKSCARLET-B3 AND ADVISE HIM BOSCH

ARRESTED, BUT THAT ARREST WAS NOT BASED ON ANY INFORMATION OR

ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED TO CONTINUE TRIP

TO SAN JOSE AS THOUGH HE HAD NO FOREKNOWLEDGE OF ARREST.Y

3. FILE: 201-0931810: 200-6-495. E2 IMPDET-M

LA COMMENT: REF A - ADVISES AGENCY RESPONSIBILITY TO DETERMINE

POSSIBILITY USE AGENCY

INFO TO PREVENT HIGHLY IMPROPER

ACTIVITIES SUCH AS PLANNED ASSASSINATIONS..

REF 8 - ALLENDE WIDOW IN CARACAS. BELIEVE BEST NE

COULD DO AND STILL PROTECH WKSCARLET-3 IS ADVISE THERE

BE ATTEMPT ON LIFE OF MEMBER ALLENDE FAMILY IN

CARACAS.

REF & - PASCAL STILL IN SAN JOSE.

REQUEST PERMISSION

ADVISE HUFABRIC OF MURDER THREAT.

REF D - PLEASE ADVISE IF ORLANDO BOSCH ARREST IN COSTA

RICA DUE TO PASSAGE OF W-3 INFO.

IF SO, SUGGEST NO

FURTHER DISSEM OF W-3 INFO OUTSIDE LNBUZZ SINCE RISK OF

DATEi

ORIGI

UNIT:

EXT:

склавоаком

SECRET

c00n0-0arms donate

REFROOUCTION BY OTMER THAN THE ISSUE OFFICE IS PROMIRITTO

E 2

IMPDET

CL BY: 019453

---

## Page 44

400

UUIGUING MESSAGE

age

OMF O

DISSEM BYE

COMF:':

INTO: FILI

810006

0

то токв

COMPROMISE TO L-3 RUNNING TOO HIGH.

REF E HUFABRIC HAD ALREADY WATCHED FOR AND LOCATED BOSCH DUE

PREVIOUS TIPS UNRELATED PASCALS FROM DEA AND FBI.

PASSED ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS

? FEB AND MIGHT TRAVEL COSTA RICA USING DOCS IN NAME

CILA/CAM-

C/LAITFK-

DATE:

ORIG:

UNIT:

EXT:

3,9 FESRUARY 1976 pul

ROBERT U. ANDREW.

LAINWIV

1535

I NU

CILAD

саллюжатком

катько обросевв

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

---

## Page 45

4-00000

-418.

197410041 78. 2.

SECRET

ED

ISTArF ET

PERSON/UNIT MOTIVITO.

ADYANCESOR

ACTION UMIT

ACFION •

9694049

Do FILE

1N 832647

SJOS

19237

• T0R81981552 FEB 76

76 STAFF

38

SEGRET 182342Z FEB

CITE SAN JOSE 19237

TOS IMMEDIATE CARAÇAS, DIRECTOR INFO IMMEDIATE BUENOS AIRES, Cezi:

WAsian ET-3/201.

RYBAT VALOFTY

REFI CARACAS 2515(4830540)

1. ORLANDO BOSCH AVILA WAS SUBJECT OF INTEREST TO FBI IN

EAÑLY 197S, ITINERANT FBI REP FROM MEXICO CITY (CAMAROTAS

MENTIONED NAME TO STATION AND IT IS BELIEVED HE DID SAME TO LOCAL

SERVICE CHUFABRICS, AND MAY HAVE LEFT SOMETHING IN WRITING HITH

THEM, BOSCH NAME ALSO MENTIONED TO STATION BY LOCAL DEA REP BUT

IT NOW DETERMINED THIS WAS BASICALLY ON FBI BEHALF.

2. ON OCCASION OF COSTA RICAN PRESIDENT DANIEL ODUBER'S

MEETING AT HIS RANCH WITH CENTRAL AMERICAN PRESIDENTS ON 10 JULY

1979, ITINERANT FBI REP MEXICO CITY CALLED STATION TO WARN COSTA

RICANS OF AN UNLEGED CLANDESTINE INFILTRATION OF BOSCH ON PACIFIC

COAST TO DISRUPT THAT MEETING. HUGLIB-3, WHO HAD SECURITY FOR

THAT MEETING, CHECKED OUT INFO TO NO AVAIL. THIS INFO WAS

SUBSEQUENTLY PASSED TO STATION BY HOS AND ENGASSY WHICH RECEIVED

IT VIA CUSTA RICAN EMPASSY, MASHINGTONO.

3. AT MEETING

WITH CHIEF. HUFABRIC-14 ON 12 FEBRUARY

SE CRET

---

## Page 46

4-00000

ti.

TOTAL

•COPIES

SECRET

RUN BY

РПООСТО ВГОТНІВ!

MASON UNIT NOTIRIRO.

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ACTION UMIT

180/1L0N10

AF

AI

FILE.

VR .

AETICA a

694849

ETA619.

PAGE 02

TOR 81901557 FEB 76

REPORTED THAT HIS SERVICE HAD DEFINITELY SPOTTED BOSCH ON

THO OCCASIONS ON OR ABOUT LO FESRUARY, HAD LOCATED THE

AREA WHERE HE WAS BELIEVED TO BE LOGATED AND HOPED TO GRAB M8M

SOUN.

4. ON 17 FEBRUARY STATION INFORMED HUFABRIC-J4 OF THE

FOLLOWING INFO FROM MARA 3 OF CARACAS 291098

A, GOSCH WAS KNOWN TO BE IN CARAÇAS ON Y FEBRUARY.

B. BUSCH MIGHT HAVE LEFT CARACAS SOME TIME AFTER

6 FEBRUARY FOR CENTRAL AMERICA.

C. BUSCH MIGHT BE USING CHILEAN PASSPORT SWHICH THEY

ALREADY KNEWS AND MIGHT BE TRAVELLING UNDER NAME CORTEZ.

HUFABRIC-14 HOWEVER STATED THAT BOSCH TRAVELLING UNDER NAME

HECTOR EO DO AVANZO CINTOLEST, USING CHILEAN PASSPORT

NUMBER 26583.

NO OTHER PURTIONS OF CARACAS 29129 OR ANY OF PART OF CARACAS

29118 PASSED TO ANYONE.

5. WE CHECKING NITH HUFABHIC-1A ON DETAILS OF EVENTS

LEADING TO ARREST AND WILL ADVISE SOONEST.

6.

NO FILE.

EZ IMPDET

IN 830847

SJOS 19238

.

SECRET

— ...

---

## Page 47

CABLA BEC DIABEN DI

11G

РАПВОМІЦНІМОТІРІКОЇ

TOTAL COMEO 38 - 1 nuinar

SEGRET

ARXANCECOR

TOM UNIT

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ACTION

MARIKO

FILE.

RF.

esoho,

VA. SECURY,

idas, one aivaa

8 693558

ET A150

PAGE B1

TOR11821437 FEB 78

SECRET 182135}

FEB 76 STAFF

C'ITE CARACAS 29139

TOI IMMEDIATE DIRECTOR, SAN JOSE INFO IMMEDIATE BUENOS AIRESS

NIAGE DIRECIOR, SAN JOSE.

RYBAT VHLOFTY

REFSI AL SAN JOSE 19236 @IN8 30508

BA CARACAS 29118(1 (N828721)

C. CARACAS 29109@828704

D. CARACAS 2812860830506

E, SAN JOSE 19235

830494

1, PLEASE ADVISE IF REF A ARREST OF ORLANDO DOSCH AVILA

RESULTED FROM REFS 8 AND O INFORMATION, IF SO, SUGGEST NO

FURTHER DISSEM OF PARA TWO REF C PLOT INFORMATION OUTSIDE LNBUZZ

CHANNELS AS RISK COMPROMISE WKSCARLETO3 TO EXILE EXTREMISTS

RUNNING TO HIGH.

2. FILEI 200-6-495. EZ IMPDET

PARE NO

IN 832508

CARA 29135

WiCS-AeIE5-3/r61

SECRET

---

## Page 48

ome are ordinar

+09 TA18 NOTIFIRO.

486

TOTAL COPIeS

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IPRODUCTION UY OTHER TA

RUINO OFFICRIA PROMISTY

STAFF

S0U13€

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ACTION &

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JAR. PILE.

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Чоріть 5.

Savina obama 1cIy

8893468

ELAOSS

PAGE 01

TORI 1820412 FEB 78

IN 830508

CARA 29129

SECRET 18Z03DZ FEB TO STAFF

CITE CARAÇAS 29129

POS IMMEDIATE DIRECTOR INTO SAN JOSE, SANTIAGO, BUENOS AIRES:

REPSI A. DIRECTOR 808822

B. CARACAS 29899(1 827361)

IN CONTEXT OF ARRIVAL CARACAS HORTENSIA BUSSI DE

101-05740

AILENDE PER REF B, STATION BELIEVES WE COULD ADVISE LOCAL LIAISON

UNILATERALLY THAT WE HAVE TIP THERE MAY BE ATTEMPT ON LIFE OF .

MEMBER ALLENDE FAMILY HERE IN CARACAS.: FEEL THIS AS SPECIFIC

AS WE COULD GET AND STILL REASONABLY PROTECT SOURCE. EVEN THEN

PHERE IS RISK TO WISCARLET-3 WHO OSTAINED INFO DIRECTLY FROM

SELF-DECLARED PRINCIPAL IN PLOTS HASCARLET-S IS ONLY PERSON HE

SURE FRANK CASTRO HAS TOLD, POSSIBLY ROLANDO OTERO HERNANDEZ

IS NOT YET AWARE VICTIM IDENTITY, IF WASCARLET-S COMPROMISED

TO EXILE EXTREMISTS, STATION FEELS HIS LIFE HOULD BE IN JEOPARDY.

2 FILES 201-03009850

EZ. IMPET.

CACES FILE COPY FOR

201-0320985

DO YOT DESTROY

---

## Page 49

4-00000

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PAGE B1

TOR: 1820432 FEB 76.

SECRET I8ZE3OZ FED TO STAFF

CITE SAN JOSE 19236

TOS IMMEDIATE DIRECTOR INFO IMMEDIATE CARAS, BUENOS ATRES.

RYBAT VWLOFTY

1, MUFABRIC INFORMED STATION OF ARREST OF OFLANDO

BO SCH AVILA IN SAN JOSE MIDDAY 18 FEBRUARY 1976.

CHARGED WITH ENTERING COSTA RICA WITH ILLEGAL DOCUMENTS

AND CAN HOLD FOR MINUMUM TWENTY-FOUR HOURS, STATION

ENCOURAGING HUFABRIC THAT HE BE HELD UNTIL AFTER SECRETARY

KISSINGER DEPARTS.

2.

BECAUSE OF SECRET SERVICE, DEA, AND FBI INTEREST

IN BOSCH, HOULD APPRECIATE HEADQUARTERS GUIDANCE ON HOW

WE SHOULD PROCEED OR ACTION WE SHOULD TAKE, WE UNDERSTAND

BOSCH MAY BE INDICTED. FUGITIVE FROM U,S. JUSTICE.

3. NO FILE, EZ IMPDET

24

Tour price pron reo

STAFF

IN

830508

SJOS

19236

SECRET

---

## Page 50

4-00000

TOTAL CORIO 39-2- numer

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PRASON:UNIT MOTIPIRO_

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ACTION UNIT

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$ 693410

AP. FILE

_VA: OPS/ecT, SELURY, ISA/ea

•PS/ITUS, APlAN, EIL, PS/E62, 000

DIUDZ,

PAGE B

TOR: 162025}

FE8 76

IN 838494

SJOS

19235

SECRET IBERDOZ FEB 76

STATE

CITE SAN JOSE 19235

TO: IMMEDIATE DIRECTOR INFO CARACAS.

SANTLAGO, BUENOS AIRES, Cop:

WKSCARLET-3/369

REFS& A, DIRECTOR 808822

Be SAN JOSE 19195 INOT NEEDED CARACAS OR BUENOS AIRES * 812972

S. SAN JOSE 19215 PNOT NEEDED CARACAS OR BUENOS AIRES 0818963)

D. SAN JOSE 19227 PARA 2 INOT NEEDED CARACAS OR BUENOS AIRES 82680;

E. DIRECTOR 808856

1. RE PARA 3 REF A AND REF ES REFS BIG, AND D REPORTED

ARRIVAL ON 2 FEERUARY AND PRESENCE OF ANDRES PASCAL

ALLENDE REPEAT ANDRES PAS CAL ALENDE, NEPHEW OF SALVADOR

ALLENDE, IN COSTA RICA, AFTER SPENDING DAY IN LOCAL HOTEL HE

MOVED TO MOME OF MARXIST DANIEL CAMACHO MONGE, POLITICAL

SCIENCE PROFESSUR IN POLITICAL SCIENCE FACULTY OF UNIVERSITY OF

COSTA RICA, CAMACHO HOME LOCATED IN SUBURBAN TOWN OF CURRIDABAT

25 METERS NURTH OF HOME OF FORMER PRESIDENT PEPE FIGUERES. PASCAL

KNOWN TO BE AT ABOVE LOCATION AS OF 18 FEBRUARY.

2. PASCAL AND GIRLERIEND MUST REMAIN COSTA RICA FOR SIXTY

DAYS AFTER ARRIVAL TO GIVE COSTA RICAN COURTS OPPORTUNITY TO

DETERMINE VALIDITY OF CHILEAN GOVERNMENT REQUEST TO EXTRADITE THÈM.

SECRET

---

## Page 51

80)10000.06618

CABLE SEE DISSENAT

PARZON UNIT NOTIPINO_

TOTAL COPIES

SECRET

APRODUCTION &

SQUING OPFICE I

aITRO

STAFF

ACTION UNIT

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FILE.

VA

N

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9 693418

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RAGE 02-02

T:0R11828257 FEB T6

(00818963)

3. SOURCE SAN JOSE 19215

HAS HUCOD-1.

IN VIEW KISSINGER VISIT..ADVISE IMMEDIATE PERMISSION

DISCUSS MURDER THREAT

WITH LOCAL LIAISON CHUFABRIC).

5. FILES 201-931810. E2 IMPDEY

IN 830494

SJOS

19235

SECR

---

## Page 52

OUTGOING

MESSAGE

•0

...

SECRET

00: 8A68 MAGUENSEATOR

STAFF

CONF: 24 7

81423.

coro

DIRECTOR

056, e/ops

200022

0

по 1001 в

PER

TO: IMMEDIATE CARACAS SAN JOSE: SANTIAGO, BBUENOS AIRESS

REF:: CARACAS 27109 |IN 8287041.4

._.L. IN ORDER AVOID CRITICISM O ALLEGATIONS THAT AGENCY FAILED

IN SOME RESPONSIBILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH ÀS

PLANNED ASSASSINATIONS, THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO

DETERMINE IF. IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO

DIVERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BE

DONE EITHER BECAUSE NO CHANNEL EXISTS TO NFECT THE SITUATION OR THE

SOURCE CANNOT BE PROTECTED. Y

0 N

ALLELEA

REF PARA TWO REPORT FROM UKSCARLET-3 ZUNT PARTIERSTAO,

THEN CITIZENS "CING TO KILL ALLENDE'S NEPHEW IN EXCHANGE FOR =

UNSPECIFIED HELP FROM CHILEAN GOVERNMENT, IS THE TYPE OF ACTIVITY

WHICH MUST BE EXAMINED PER ABOVE TO SEE IF THERE IS POSSIBILITY OF

USING UKSCARLET-J'S REPORT TO MEDIGATE THE PLANNED ACTIVITY.

THEREFORE, PLEASE ADVISE WHETHER YOU BELIEVE UKSCARLET-3'S REPORT

FORGIEN

CAN BE PASSED TO APPROPRIATE VENEZUELAN LIAISON, OR OTHERALIAISON

SERVICES, WITHOUT JEOPARDIZING WKSCARLET-3'S IDENTITY AND SAFETY. Y

DATE:

3. SAN JOSE: LATEST HAS INFO IS FRAL PTSAULENE RESIDES IN

ORIG:

UNITS

TREPIPE FOR TENDIS

Coat hO. (2. 3) 1

EXT:

CRYBAT REST. COCE

CABLE GAY (IN)

18 Fib 76e

RECORD COPY

REPRODUCTIOV BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

2g 300985, cit)

E 2

IMPDET

SECRET

CL-BY: 019453

ns

---

## Page 53

CUTGOING MESSAGE

S Por"

orf. 0

0

$

Ouro.170200020

ene

CONF:

INFO: FILE

0

0

805822

oxee

метит та

DISSEN DYS

PER

SAN JOSE. FLEASE CONFIRM.Y

• 4. FILE: 201-0300985°

EZ IMPPET.N

DATE:

ORIG:

UNIT:

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REPRODUC BY OTHER THAY THE ISSUIN OFFICE I PR

UTED

-.?÷

Ci

IMPDET

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019453

---

## Page 54

FEHSON UMIT NOT

GUBED

TANCACORE ISSURO SEDITO LA ONE AT 18002

LORDENCE

ILTION

089389

PAGE 21

TUR817175?4 Ft8 86

IN 828784

CARA 29129

-1-.

SEERS: 1ZZ7ZZE FES 76 STAFF

CITE

CARACAS 29109

TO: IMMEDIATE DUENOS ALRES, SAN JOSE INFO IMMEDIATE DIRECTOR: SANTIAGO.

BRASILIA, RIO DE JANEIRO, LIMA, SOGUTA: GUATEMALA CITY.

VWLOFTY MUSPIKE

REFS: A. CARACAS 29029 POLING RELAYED ALL ADDRESSEES LESS AN

JOSE; BUENOS AIRESI

818997

B, CARACAS 29076 POKING RELAYED ALL AUDRESSEES LESS SAN

JOSES

826512

C. CARACAS 29110 (HVC-7327)

1. HKSCARLET-3 LOCATED ORLANDO BOSCH AVILA IN SAN JOSE

16 FEBRUARY AND SPOKE BRIEFLY SY TELEPHONE WITH HIM TO ARRANGE

INTERVIEN IN SAN JUSE FOUR OR FIVE DAYS HENCE, WKSCARLET-3

LEAVING CARACAS WIIN WKSCAMLET-1 FUR BUENOS AIRES AFTERNNON 17

FEE AND ANTICIPATES STAYINU BUENOS AIRES FOR ADOU? THAEE DAYS

BEFORE GOING SAN JOSE. WKSCARLET-3 CAN DE CONTACTED IN EITHER

BUEVES AIRES OR SAN JOSE BY TELEPHUNE CALL FROM NATIVE SPANISN

SPEAKER IDENTIFYING HIMSELF AS "RAMIREZ M HE WILL BE STAYING

SHERATON MOTEL iN BUENOS AINES GUT DOES NOT YET KNOW NAME OF

HOTEL IN

SAN JOSE. AT BOTH LOCATIONS ME WILL BE ALERT FOR CALL

SECRET

---

## Page 55

POTAL COPIES.

Presco voir noririto

arraNtA TORY 89050_5491180

RF

FILE

STAFF

814032

PAGE 8Z

toR: 171757258876

IN 828704

CARA 28108

GÃDY MRAMIREZ" BETHEÉN 2800 AND B9D2 DAILY, CAUTION NATIVE

SOANISH SPEAKER MUST MAKE CALL IN URDER AVOID ARDUSING EXTREMELY

SUSPICIOUS NATURE ARSIARLET-S WHO MAY ANSWER TELEPHONE AND IS UN-

•ITTING ÜNSCARLETOS GENTACT. WITH UKHERALD. IN ORDER VERIFY BOSCH

EXACT MOVEMENTS DURIDE VHLOFTY, SUGGEST SAN JOSE MAY WISH FORWARD

CONTACT INSTRUCTIONS TO BUENOS AIRES FOR PASSING TO NASCARLETES.

¿. WKSCARLET-3 TIÜ NO INFORMATION TU SUBSTANTIATE REPORT OF

BOSCHS INTENTIONS ON LIFE UF CUBAN AMDASSADOR OR SECRETARY

MISSIAGER DU CARAGAS. ANSCARLETOS DID SEE FRANK CASTRO AT

VENEZUEL'S MAQUETIL GIRPORT ON 16 FEG. CASTRO TOLD WISCARLET-3

THAT ME WAS HERE TO SiLL LUIS ANDRES PASCAL ALLENDE A MELATIVE

EE FURMER PRESIDENi SALVADOR ALLENDE, AND THAT HIS SPONSOR WAS

THE CHILEAN GOVERNMEN", CASTRO SALO ROLANDO OTERO HERNANDEZ

ADULS BE MELPING HIM ANO INDICATED HE EXPECTED OTERO TO ARRIVE IN

VENEZUELA WITHIN THE NEXT DAY OR SO, WKSCARLET-S INTERPRETS

CASTHC'S CLAIM OF CHÈLEAN GUVERNMENT SPUNSORSHIP TO MEAN QUASI-

SDE SPONSORSHIP: POSSIELY MILITARY, CASTRO SAID THIS ACTION

DAS BEING PERFORMEL DU EXCHANGE FOR UNSPECIFIED HELP THAT GOSCH.

CASTOR OR CALATAYUE FIUS, ANOTHER ANTI-FIDEL CASTRO CUSAN, HAD

RECENTLY RECEIVED FROM iNE DOC.

•SEGRE

---

## Page 56

14-00000

REPRODUETION DI

OTMER

ISBUINO OPPICE IS PRONIDITI

PRASON UNIT NOMICO _

_ ADVANCEGORYISAVER SHOUTER

ACTION UMIT

RF

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.. -rothea

ACTION O

- 68938

-AL

STAFF

PAGE DJ-ES

PUR: 171757Z FEB 26

IN 828700

CARA 29109

3. USSS SECRET SERVICE NED CARAÇAS ADVISES THAT CARACAS

LEGATE HAS INFONMATION FROM RICARDO MORALES NAVARRETTE

SALGEGEDLY FROM TELTAPO THAT BOSCH WAS IN CARACAS ON I FEBRUARY

1870 AND LEFT FOR CENTRAL AMERICA USING CHILEAN PASSPORT, SINCE

INSCLFLETOS HAD INSTRUCTIQNS TO ASK FOR "CORTEZ" WHEN ME PELEPMONEU

BOSCH IN SAN JOSE ON 16 FED, SUGGEST BUSCH MAY HAVE ENTERED

COSTA RICA SOMETIME

AFTER 6 FEBRUARY USING CHILEAN PASSPORT

IN NAME OF CORTEZ, :

6. ABOVE INFOR ON NMEREADQUTS GOSCH, OTERO ANO CASTRO

PASSEE SECRET SERVICE AND LEGATE AT CARAÇAS.

S. FilE: +08-6-495: 7502-2014, EZ IMPDET.

SECRET

---

## Page 57

o con 46-1*4

RODUCTO

ОРНІКЧМАО

ПОМІДІТВО

PERDOR. UDIT

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ASINIR SCOLIIINISRLOTIER

ACTION NAIT

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FILE.

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т 680239

STAFF

CIL eSGASEG

E1A954

PAGE 21021

TGR1188205Z FEB 78

IN 829113

SJOS

19233

SEGRE T 1TZ3G8Z FEB 26 STAFF

CITÈ SAN JOSE 1923}

10, IMMEDIATE BUENOS AIRES 1A5O CARACASO DIREGTORO SANTIAGO,

ERASILIAO RIO DE JANEIROO LING

BOGOTA• GUATEMALA CITY.

VLDOFTY MHSFIKE

REFA CARACAS 29189 18828004).

1. PER PARA ONE DE REF, REQUEST STATION QUESTION WISCARLET=3

FOR TELÉPMONE NUMGERÇSAN JOSE OR OTHER DETAILS HIS PHONE

CONVESSATION WITH JOSEH ON 16 FEBRUARY.

¿• PLS ADUSSE HASCARLETO3 TRAVEL PLANS TO SAN JESE AND

MOTEL IF KNOWN"

WILL FORMARO CONTACT JNSTRUCTIONS UPON RECEIDT.

g. FILE: +6208-4951 75-2-22140 EZ INFIET

....

S

E

---

## Page 58

14-00000

1019 8.N. 80 78

CADE ORC E 25.116

aula.

SECRET

THAM

BOVINO OPFICA IS PRONIDITED

PERSON/UNIT NOTIFICO-

TAFFE RAGERENCE

ACTION UNIT

6A15

ACTON O

RF

FILE

Vº DEFINI, SECARE, LENID

690103

EXA771

PAGE 01-B1

TOR 11722227 FEB 18

IN 829064

CARA

29120

SEGRE T STZZIDZ FEB TO STAFF

2408

CITE CARACAS 29120

TOS IMMEDIATE BUENOS AIRES INFO IMMEDIATE DIRECTOR, SAN JOSE.

SANTIAGO, BRASILIA, RIO DE JANEIRO, LIMA, BOGOTA, GUATEMALA CITY.

NIACT BUENOS AIRES

VHLOFTY MUSPIKE

REFi BUENOS AIRES 39618 fM P28981

1, LENTLLE OF REF REFOUEST 851 LUIS CLEMENTE POS A DA.

2.

FILEs 288+6-4958 75-2-2214. EZ IMPDET

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18F2676

201-300985

---

## Page 59

14-00000

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100

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COMP: CCS 2 INFO:

DIRECTOR

4920392

KAG

807591

0000.

DISSEM BY: 27

по тока

потито го

PER

TO:

CARACAS.

JACENT

REF: CARACAS 29065 | IN 8249421 y

UKSCARLET/3 CHECKS TOTALING $743.00 RECEIVED AT HAS

ACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATION

CAN CONCLUDE TERMINATION. EZ IMPDET-N

WASPARLLET-3

201

СТС 2956T

DATE: 3? E. BUAFY 2976

UNIT:

CCSICSB

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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

Stel, 4911

E 2

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---

## Page 60

TOTAL COPIES 38 - 2

SECRET

RUN

MERSON UNIT NOrePIRO.

ADVANGE SREY INAUSO MIDITIO

ACTION UMIT

LA15

ALPION O

0832

RPRODUCTION BY OTHER THAN

ANUIMO OPOICE IS PROMIDITIO

STAFF PRECEDENCE

OPSINT SECURY

OPS/LIUS,

1P/AEa DAD DDO/DO DIUDZ

SLY

E1A927

FiA GE '01

TOR1 131848Z FEB 18

IN 826512

CARA

29076

SECÄET ISROBE FED T6 STAFF

CITE CARACAS ä9EZ8

TOS IMMEDIATE SANTIÁGO, MANAGUA INFO IMMEDIATE DIRECTOR, LAIMIAMI, BUENOS AI

RES.

VWLOFTY MUSPIKE

REFSA d. CARACAS 2806S (4824723)

D. SANTIAGO 33723/11 025793

1, ÚSSO HEADGUARTERS HAS FURNARDED TO CARACAS ADVANGE TEAM

NOTICE THAT USSS MIAMI REP RECEIVED REPORT ON 12 FEB 76 FROM

-

"EXTREMELY RELIABLE CONFIDENTIAL INFORMANT" THAT ATTEMPT TO DE

MADE ON DH• KISSINGER'S LIFE WHILE HE IN VENEZUELA, INFORMANT

DESCRIDEO AS "VERY CLOSE" TO ORLANDO O OS CH AVILA PUSSS LATER

IDENTIFIED SOURCE AS RICARDO MOFALES NAVARRETES, BOSCH

ALLEGEDLY ANGIVED CARACAS FROM MANAGUA TWO DAYS AGO.

2. REQUEST ACTION ADDRESSEES CHECK OF TRAVEL CONTROL •

FON FUSSIOLE COSFIRMATION DOSCH TRAVEL, CONSIGEE MORE LIKELY

GOSCH WOULÜ

TRAVELING WITH LUMINICAN PASSPORT ROOTGA IN NAME

PEDRO ANTUNIO PENA.

3. FYIS MNSCARLET-S. WHO FLANNED CONTACT BOSCH IN SANTIAGO

NEXI WEEK, jAlO ME SENT TELEGRAN TO SANTIAGO ACCOMMODATION

SECRET

---

## Page 61

1.10440.90/991

CADUR ORE DIANES DU

TOTAL COPIES

SECRET

IRPRODUCTION NY OTNER THAI

STAFF

ADLANGE LOPY IDAUID:BLRITIR

ACTION UMIT

RE. FILE.

ACTION O

т 683824

E8 A907

VA.

PAGE 02-02

TORs 1318482 FEB 76

IN 826512

CARA 29076

ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE.

NO REPLY YET RECEIVED, ADDRESS TO WHICH TELEGRAM SENT ISA

SATA. ADRIANA DEL GADO

CASILLA ATO CORREO CENTRAL

SANTIAGO DE CHILE

4. Filér

280-6-4958 75-202414. EZ IMPDET

SECAET

-

---

## Page 62

PARDON UMIT MOTIRITO

_SOYANSEGRE

ACTION UNIT

0CS2

ACTION O

{ 679378

TOTAL OR 2511

SECRET

MISUIMO OPTICA IS

ПОНІВІТКА

STAFF

ANTO ERNIA

DE. FILE

CA7

ELA363

VA. IPAN QNElNOC3

PAGE 01-01

TOR81218UB& FEB 76

IN 824942

CARA

29065

SECRET IZI7S9Z FEB

76 STAFF

CITE CARACAS 29865

TO: DIRECTOR.

JBCENT WKBOXER

REFA CARAGAS 28295607092744

1. HASCARLET-S HAS PROVIDED STATION WITH COPIES OF MAND

WRI. TEN NOTES DATED 28 OCTOGER 1975 AND 12 NOVEMBER 2975 SENT

TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CHEGIS

TOTALLING 783 DOLLARS, HE CLAIMS HAVE MECEIVED LETTER OF RELGASE

FROM IRS, PLEASE CONFIRM SATISFACTION TAX LIABILITY SO STATION

CAN CONCLUDE PERMINATION OF AGENT PROCEUURES.

2. FILE8 201-300985. E2. IMPDET.

SECRET

---

## Page 63

TOTAL COPIE

SECRET

12-3 m

PRODUCTION EY

OTHER TRAI

INBUIMO O

•EMSON UMIT NOTIFISO.

ICTION UNIT

1AZ

ICTION O

N

FILE

VR

MAN OPLITES.

d/oPs.

CaSa 1St6L

T 679208

ELA993

PAGE 81.

TOR 1121625Z FEB 76

IN 624723

CARA

29063

SECRET 1216052 FEB TO STAFF

CITE CARACAS 29863

prisoner:

TOS PRIORITY DIRECTOR SANTIAGO, BUENOS AIRES, INAMIARI INFO RAMANA

CITY.

HKBOXER SECURE MASPIKE

1310124

REFS HVC-7280. 4 DEC 75

yes wins

1. WISCARLET-3 IFORMER UNILATERAL ASSETS CONTACTED STATION 11 FEB

76 TO ADVISE HE AND WSICARLET-I PLAN TRAVEL SANTIAGO, BUENOS AIRES AND

POSSIELY MIAMI DURING WEEK 15 FEB, PURPOSE IS INVESTIGATION OF ATTEM-

PTED LETTER BOMBING CUBAN AMBASSADOR CARACAS.

2. BOMBING INCIDENT SURFACEU WHEN CUBAN AMBASSADOR NORBERTO

HERNAIDEZ CURBELO REPORTED TO WASCARLET ABOUT TWO MONTHS AGO

ALLEGED RECEIPT OF BOMB, WISCARLET-ID DEACTIVATED DEVICE WHICH

CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS

DR. GUSTAVO A. VOLLMER, WKSCARLET=1, FORMER WASCARLET CHIEF IS

SECURITY CONSULTANT TO VOLLMER AND HE HAS RETAINED WISCARLET63.

A FORMER WASCARLET OFFICER NOW OPERATING COMMERCIAL INVESTIO

GATIONS

SERVICE, TO VETERMINE WHO USED VOLLMER'S NAME.

WKSCARLET -3, CUBAN

EXILE, RETAINS

SIGNIFCANT CONTACTS WITH

EXTREMIST EXILES AND HAS REGULAR

CORRESPONDENCE WITH ORLANDO

SECRET

---

## Page 64

-41 NG. MP.79

ADLE SEC DISSEN DIN

•PASON UNIT NOTIPIRO_

SAYANCE COPY IARUER ALGIILO.

ACTION UNIT

RF

FILE

N

ACTION A

8 379000

TOTAL CCRIE

SECRET

SUINe OFFICE LO PROMIGITI

STAFF

VR.

PAGE U2

TOR: 1216257 FE8.78

TN 824725

CARA- 29083

BOS EH AVILA IN SANTIAGO.

3. IN A LETTER APPROXIMTELY THREE MONTHS AGO BOSCH TOLD

HASCARLETOS HE HAS MADE AGREEMENT WITH EXTREMIST. GROUP IN

ARGENTINA CÄKSCARLET-3 THINKS GROUP CONNECTED WITH OR IS ERPS FOR

MUTUALLY SUPPURTIVE ACTIONS I.E. PACCORDING WASCARLET-SI IF BOSCH

GROUPS WANTS SOMEONE KILLED WHERE IT DOES NOT HAVE ASSETS, TME

ARGENTINE GROUP WILL TAKE ACTION IF IT MAS THE ASSETS, AND IF THE

ARGENTINE GROUP WANTS THE SAME THING ANY WHENE ELSE INCLUDING

PUERTO RICO, HIS GROUP HILL TAKE ACTION. WKSCARLET-3 SAID TE WAS ON

BASIS THIS AGREEMENT A PAST ATTEMPT WAS MADE TO ASSASSINATE

CUBAN AMBASSADOR IN BUENOS AIRES.

4. WKSCARLET-3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTIAGO.

BUENGS AIRES AND POSSIBLY MIAMI IN ATTEMPT. LEARN WMETHER CARACAS

LETTER BOMB WAS EXILE EFFORT OR POSSIBLY DGI COVERT ACTION

OPERATION.

5. PLEASE ADVISE ANY ADDRESSÉE STATIONS INTEREST CONTACT

WITH LASCARLEI -3.

6. FOR DIRECTOR: STATION HAS OBTAINED LETTER SCME VIA

NASCIALET LIAISON. EXPLOSIVE CONSISTS OF COILED PRIMA CORD.

DETONATOR MAS DEÉY REMUVED AND OBTAINED

SEPARATELY.

WOULD LIKE

.'..

SECRET

i

---

## Page 65

1011800U. 1U11D

-ABLE SEC DISSEM DO

PERSON UNIT NOTIFIEO.

ARYANER.SCRY_IBBUIR.FLOIIIO

ACTION UNIT

POTAL COPIES

SEGRET

TUM BY

REPRODUCTION DY OTMIR THAN

INBUINO OFFICE!

IPAOMIBITTD

STAFF

ACTIRN O

т 07.9000

E1A993

PAGE E3-43

T0R8181025Z FEB 76

IN 829723

CARA: 29083

EXPERT OPINION RÉ GATEIN OF "MATERIALS USEDI PLEASE ADVISE SHIPPING

INSTRUCTIONS.

7. FILES

7502-2013,

iZ. IMPDET.

A AL MPED SEND FORM TAM TE CARIS NEE

806385

SEATTO NO DIATECT PER DE -

SEGRET

-.

---

## Page 66

SECRET

..о.8-.

18:090.8

Chief, ROChlE

Chief. Latin igerica Divisico

Chief of Station, Caracas

JACI:T = NISCARLET-3. Tax Adrinistration

REFERENCE: CARICAS 26295

File. wisconces.8361

At the recting cited' in Referenee, N'KSCARIET-3

turned in a copy of correspondence he has roceived

fron IRS, which is boing formarded under separato

COvOr.

Frederick C. BRADSPIES

Distribution:

•C/NOGAVE N/ATT U/S/C T/N

Í:- C/LAD W/O ATT

Attachment:

Correspondence, as described herein, U/S/C T/

ESPALEM STABUS AND A NSIR

— IУСТ,6766.,

SECRET

EZINPDET

n8 ocrober 1975---

201-300985

---

## Page 67

SE GRET

#SUING OFFICE IN PROMIBITE.

PAMOUN. UMIC NU11810O... an.

AUVAMCRSOLY.LARUID. ILDIIIG

A1, IIOM UNIT

Ccs 2

ACTION O

-I 570013

FILE

ст/NoC, 3

0SG

cops

PS EG2

ETAO

, с14

PAGE 01-01

T0 R10821222 OCT 75

SECRET B8Z113Z OÜT 75 STAFF

CITE CARACAS 28295

TOS DIRECTOR.

JBCENT

REFSI À, CARACAS 28188(1N 695713)

9. DIRECTOR S83069

1. MNSCARLET-S CONTACTER & OCTOBER AND ASKED

INTENTIONS RE PAYMENT LAX OUTSTANDING $743.78,

WKSCARLET-S SAID ME INTENDS PAY BUT WILL HAVE TO DO SO

IN TWO INSTALLMENTS- • GNE HALF AT END OCTOBER, OTHER

AT END OF NOVEMBER. SAID WOULD MAIL CHECKS TO REF B

ADDRESS.

2. FILES

211-308985.

EZ IMPDET.

STAFF

CARA

7974

28293

IP, ДН.

i7. MB

SECRET

LAINULI

201-300985

---

## Page 68

LARLAAICDISAEM

- _PER...

PAMBUM UNIT NOTII

AUVANIE COFY INYURU SLOT!AD_…_

AL''IN UNIT

me. Pile.

..VR

Crs2

ALIION O

• -.

1333753

E1 A198

SECRET®

But conners/:

- EPRODUCTIC

STAFF

LAT MA/NOC 3

PAGE 81-01

TOR: 2421322 SEP 73

IN 695713

CARA

20188

SECRET ZAZiZOZ SEP 75 STAFF

CITE CARACAS 28188

TOS DIRECTOR.

JOCENT

REFS DIRECTOR 746473

1. SIATION ADVISED MESCARLET-3 PER HUCS-4308 DE MIS

RUISTANDING TAX PAYMENT 5743.78, SUBJECT WAS SHAKEN AS HE MAD

ANTICIPATED RESOLUTION OF TAX SITUATION WITH SOME BALANCE OF

UNPAID COMPENSATION IN HIS FAVOR OR AT VERY LEAST TO BREAK

EVEN, HE ASKED FOR TIME TO GIVE MATTER CONSIDERATION, HE IS

PRESENTLY'

AWAY FROM CARACAS AND HAD PLANNED TO RECONTACT STATION

29 SEPTEMBER FOLLOWING HIS RETURN, WILL ADVISE.

2. FILE: 201-0308985. EZ IMPDET

10, 101

LESTACT

210, 123

RiCA 18:6

LANUTU

RECORD COPY

SECRET

201-300985

24 sep 15

---

## Page 69

14-00000

SBCRET

Chiel of station, Caracao

Chial, SAGAR

JRGENT - ITSCARIIT/3 ~ TAX Adrlalasraeloa

REPERETICES:

1. AVC5-4263 dared 1 Apr1l 1975

HYCS-6582 datel 17 Juna 1975

C.

CARACAS 25040

D. DIRECTOR 583069

Manel on a roconclllatioi ol UXSCAPIEI/J'8 1971, 1972, 1973

and 1974 Paderal Incoco tax returas, 1t hao boan deteralnal Chas be

has an excassive toleranco (unlerpayrent of lAx) lu the ssount of

$512.00 Por 1971, $549.00 for 1972, $769.00 for 1973 and $423.00 for

Attached, under separate cover, 1s a sealed emelopo contalalng

copies of each reconelliation which have not boan elannified so that

• Choy nay be handcarried co hla for routou.

If security parasis, this

malopa should be opaned only by IXSCARLLI/3. Tha Station la roquasted

to treat theso documents so clansiflad and they ahould la doatroyed of

rocainad in a sealad envelopo by cha Station.

2.

The $1,860.47 due WXSCARI:T/3 par PaTaBIaph 2 Of RePOTENCO C

should have bean reduced by $349,25 (par Paragrapla 1 of Falaronce A)

roprescuting underpayment of 1969 and 1970 taxes.

Attachad 1a Headquartaro

T/A I CC-0140 1n she anount of $1,511.22, representing che 1971 cax duo

of $512.00, 1972 tax due of $549.00 aul a portion of tiso 1973 tax dua

of $450.22.

The collection of those taxes u1ll liquidate the final

payment dua WESCARLEI/3. The balance of tax due mat da pald by WKSCARLST/3.

3.

Please advisa WISCARLET/3 tO Ba11 hl9 personal check lu cha moust

of $743.78 to the accomodation aídress fornarded by Reforenco D.

Thio

a10unt Inpresento tia remaining portion of the 1973 taxon dua of $318.78

chat vers not liquidated by hia final payuent and the 1974 taxes due of

$425.00.

Tha chack should be made payable to hluself ulchour endorseneat

on tho reverao.

Aloo, please adviea NISCAILEI/3 chat the caallor' a chock

for $147.00 and b1a or1ginal 1971 through 1974 tax returns vura salled to

cho IRS Philadelphia Offico on 30 June 1975.

Attachmenta:

1.

Reconcillations (4), u/s/c

2. T/A A CC-0140, blu

Dlatriburica:

0718. 6 2 - COS, Caracas u/atte

VICTOR D. UMITSKY

cost

B2 IMPIET

IYCS-4303

3 July 1979

I'- LA/W/N (No/atto)

1 - CTC, 2956T

Ccs/css

SECRET

CJAust 1n: 1cp

2059

LA/ITH/V

LA/BY

Fictioner

BY 063851

C/LA/SS

---

## Page 70

14-00000

#CAUTION - IN: FOreRSTOUNIS

SECUTE STORAGE

.."..

DISPATCH

ChIEP, NOGNE

Chief, Latin Aerica Division

Chief of Station, Caracas

"TaT

SECENT -- NESCARLET -3

do be l Bi#: 1810-81914186-88

SECRET

09.8:1888

----....:

and:" 195) 99640919

REFERENCES:

W'CS 4263.

Federai to rerums urer senoye come are 197u.30t a 19 at 1974

prepared these to the test of his dollity and recollection wich few.

if. any, retained recores to hork fro.

2. Also forwarded under separate cover is a cashiers check

in the arount of s147.00 tonard payment or balance of taxes due.

scon is Te ander of docs eats for tieces its ech see tomored as

Frederick C. CRADSPIES

Distribution:

- C/LOGUE WATTS U/S/C T/I

Attabhments:

Federal Tax Returns, U/S/C T/l

ashiers Check, U/S/C T/s

MVCT fr.22

Mall sure 1975-

---

## Page 71

13180. 79

RS F

Raisitonshios

: Eclaks 21941 dated 18 ar 75

ho fairrina in'omation on iISElZiS"-3 was containal in the

ajove referesied telepouch:

CON RON'SO EL SVIDENUS HA' INFAN PERSONNEL TERE IN AC'3SING

OLLOVED, IT'AITO-I SAID HS DID NO TOY IO WOULD BS CONDES "ING

ME SURVSILLES TUT SUSPSE 50 I MIG! ' 55 THE PRIVA'S SSCTRI"Y

SERVIS ISI OPERA MISS- ME CO OR NO MIS TE

ALLEGED HA' MISCURLE -3 WIS RECSIVING HUGS SUMS O ' MONS 1301 AY

UNKNOWN SORES O' FINANCE AN SLECIRONIU SURVEILLANCE OPERA "ION ON

"IS HOLARZAI SEASS, SURVEIL CURAY STESS PERSONNEL AND TEA:

NASCARIS: -3 ELS AUSO ACQUIREVE DATA ON INDIAN EMASS PISSONS.

(IN FEBRUAR IIT6 S'A'ION ASKED VASCRIS"-) 'OR ALL WASCERES" MA'ERITi

ON INDI FELES: RESUL "ING "S:UD'" PRSPARED 3' IVESCARLE" YLS PASSID

UNILA BRILLE O S'A ION AND O ICIALLY TO SNOR H, 'S SUSPSE: TA'

EXCENT WKSCLES: -3 ACQUISICIOY O' DA'A ON INDIANS LID'ED DRIS

POSSESSION O SIS SUD".) NS LIGO-L NAS UNABLE CO O ER AN IOGICL

EXPLANATIOY FU? SUG A VIDS RUGS O' IN 333S'S OY "IE PAR' O' MISENTiS"=3

SPONSOR. HS 2ED SEEM SINCSRS IN HIS DENIAL CHAT WINO :LE-24 iS

RUNNING IN SERVILLANCE ON LN ALL PERSONJU, AND ON 12 MA SON 16.50

HE S'A 'ION TO LOVISE CHA' US HAD RSPOR'SO YE SURVEILLANCS O IS

PRESIDSN' NO EU ORDERED AN IMSDIA'S INES IGA 'IO:. PROOS O• GOY

IN SRES' IN DESIRE →3 AC IVI: ISS VAS OF NINED BY MMS SEA TOY DOE

INCIDEN ALL' IT Y TIESE DEVELOPEN'S: 140NG ME VIBLE APSS O$ INED

"ROM WINOR L STRING TIE LAS' NESE OF APRTI ELS ONS MISLAZLED UPS

18043,76

M!ICH MS'S ATON VAS AILS O DENT AS TIS PROSUE O'AT? ON

MISSARUS -3'S DIES IN ITS SERVICS.

991-0300995

---

## Page 72

some recpo:oa!

PEMSON, LIT AGITID.

ACTION UNIT

ACTIONA

036276

----

- Is core 103%

• SECRET

ТрІАПІСтО""»Г

MAttion DEFICE 198EN

ISTASE

VY.

E14137

L:

191

IN_576351

PAGE D1

TOR 1692252} MAY 75

RECo.as C

Tho S0ll0÷d:3

SECRET. 292209Z MAY 75 STAFF

CITE PANAMA CITY 32430

TO8 DIRECTOR, SAN JOSE INFO CARACAS.

8.0. 1s. 1li Littciit4

CES KASTONE HYEPOCH

(105618881

r0250a3 811 cosrdinato

REFSI A: PANANA CITY 32235 INOT SENT OR NEEDED SAN JOSE-AND-CARACAS)

B, DIRECTOR 689685 SNOT SENT OR NEEDED SAN LOSE AND CARACASI

1, FYS FOR SAN JOSEICARAGASI CASE INVOLVES PARREST IN

PANAMA BY GN/GOZ OF JORGE RO E RENO MARIEGES, CUBAN

EXILER PROBABLY AT INSTIGATION OF CUBAN EMBASSY PANAMA. REFSERI

CITED ABOVE CONCERN REPORT FROM DAVID PERE, PANAMANIAN

IMBASSADOR IN SAN JOSE, TO HYGRUFS-I REPORTING ON FOBRENO.

INFO IN PERE'S REPORT SOURCED TO MIGUEL MER IN O MARQUEZ

WHO WALKED INTO DANAMANIAN EMBASSY IN SAN JOSE RECENTLY.

STATION OFFIGER MET HYGRUFF-I ON 6 MAY 75 AND USING INFO

• REF B, BURNED MERINO AS INTELLIGENCE PEDDLER POSSIBLY

OFERATING ÜNDER CUBAN

OGI CONTROL,

2. ON A MAY 75O HYGRUESOL PASSER TO SATARO CARY ME!

/**:

ANOTHER REPORT, SAME SUBJECT, ASO RECEIVED FROM COSTA RICA AN LI

THIS REPORT DATED 5 MAY 75 WAS PREPARED BY ONE LUIS SIMON

671

avasion.

HYGRUFE-1 REFUSED TO DIVULGE HOW WE

0260-360137

0 361-4289418

RECORD COPY

9261-6374575

944y 75

201-751639

---

## Page 73

..

SEGRE:

D:01.5351168

W95WE491T NOTIFIES.

-tl: 6991299669 9191880.

10:000i UNIT

FIF

FILE

AFF

R26N76

ELA137

PAGE 02

TORIC922522 MAY 75

ACCUIRED COPY SINOS REPORT BUT IT LIKELY IT ILSO FORWARDED

8Y PERE FROM COSTA RICA, SIMON POSSIBLY •JDENTIFIEABLY WITH

LUIS ANGEL ANTONIO SIMON GARCIA GOHPIAPEPOQEULM PER

STATiEN REÇORDS SIMUNIS STATION 281 HAS FORMARDED TO HOS

13 DECEMBER 1900.

3, SIMON REPORT, FREPARED ON "EXCELSIOR DE COSTA RICA"

LETTERHEAD PAPER, STATES THAT MERIVO AND FERMANDO ME LO

ARE CUBAN EXILES ANE GIA AGENTS. SIMON ALLEGES THAT MERINO

1S RÖSRENG'S FRiEND AND THUL LATTER UNDER DETENTION IN

EPETIGÃA CHARDED MITH CONSPIRACY AG-INST LIFE OF TORRIJOS. PER

SIMONA ROBREND'S MOTHER IS NOW !:: SAN JOSE ATTEMPTING TO

CONTACT JOSE

SIGUER ES AND PRESIDENT O DU BER.

SHE iNTENDO REGUEST iNEiR iNTERCESSION NITX TURNIUUS TÚ

SECURE ROBRENG'S RELEASE, MAS, SOBRENO THREATENS TO CREATE

PUBLIC SCANDAL FOR TERRIJOS DE ::QUERES AND BOUBER REFUSE TO

MELO WEO, SHE TERRATENS QUELLO DENUNCHATION DE BLEEGAL

DETENTION OF ROBREDO BY PANAMAL ANS AT INSTIGATION OF CUEAN

EMEASSY IN PANAMA, SHE CONFIDENT "LA NACICI" AND OTHER COSTA

RICAN NENSPAPERS WILL ASSIST AS WELL AS URBINA PENT O (SIC)

CE MOVIMIENTO COSTA FICA LIBRE, NO STATIOS TRIGES MELO IR

SEGR.F.E

IN 576351

PACY: 32433

---

## Page 74

SECRET

PARSMAIN@ITMITI0105..

ACTIONNAIT

STAFF

_ALa

FF

FILE

vn.

ACTION O

9 206076

EJA137

PAGE 43

TOR88922522 MAY 85

IN 576351

PACY

32430

URBSTA PINTO,.

4, IT STATION OPINION POSSIBILITY EXISTS SIMON REPORT

COULD BE CUBAN FLANT BECAUSE ITS CONCLUSIONS COINCIDE HITH

CUBAL THEREMS USED ON HYGRUFF-L TO INDUCE HIM TO MOVE AGAINST

ROBRENO, SIMON'S CONVLUSIONS AREI

A, CIA WILL INCREASE USE OF CUBAN EXILES AS KEY

FACTOR TO PERPETUATE STATUS OF CANAL ZONE AND ZONITES BY

RESORTING TO TERRORISM LAGAINST PANAMANIANSIS.

BO THE UNITED STATES HILL BE RELUETANT TO "CEDE" .

JURISDICATION OVER CANAL ZONAKAF TER THEIR DEFEAT IN VIETNAMS

C. AN ATTEMPT AGAINST TORRINOS' LIFE NOULE CHANGE

ENTIRE PIORAMAS

DO ATTEMPT ON TORRIJOS LIFE COULD DE MADE BY CUBAN

EXILES BECAUSE MANY

ARE AVAILABLE, WILLING ANO ABLE TO TRY

IT, REFORT MENTIONS BY NAME MERINO, MELO, ROGREÑO, LUIS

CLEMENTE POS A D A, RICARDO PE DRA ZA AND ENU

MERUELOS AS LIKELY CANDIDATES. AFORT IDENTIFIES

POSADA AS CLA AGENT IN VENEZUELA AND PEDRAZA IN HONDURAS.

FUS, NO IDENTIFIABLE STATION TRACES POÇADA, DEGRAZA, MERUFLOS,

SO MANÜRITTEN ADDENDUM TO REFORT STATES SiMON IDENTIFIED

SECRET

??!.

95113-

---

## Page 75

• n:

ВТРАЗУИ!

SECRE:

STAFF

RF

—..

FILE

VR.

-=---

ACTION O

ELA137

PAGE BA

TOR: C922522 MAY 75

GUSTAVO L OR A, DÜNER OF CONANSA (COMPANIA DE CONCRETO

ASFALTIGOS ON CALLE BLANCO ISAN JOSER! AS CIA AGENT, MELO

FURTHER DESCRIGED AS CUBAN EXILE AND CLOSE FRIEND OF "DANIEL

VERY PRUNESONS

"STAAZ, TALENTED AND WELL FINANCED" (SiC); ADDENDUM

ALLEGES CONTACTS EXIST BETHEEN CUBAN EXILES AND' "ZONITES" PO

CREATE PROBLEMS IN PANAMA AND THAT ATTEMPT WILL BE MADE TO

FORCE- FIGUERES AND ODUBER TO INTERCEDE IN BEHALF OF ROGRENO'S

RELEASE, SYD, LORA MENTIONED ABOVE POSSIBLY IDENTIFIABLE, PER

STATIGN FILES, MITH GUSTAVO SATURNINO L OR A HERNANDEZ.

CUBAN CITIZEN GORN 1925 RESIDING IN SAN JOSE WHERE HE OPERATES

GROUCA RESTAURANT, DEA INFO INDICATES HE SUSPECTED OF NARCOTICS

TRAFFICKING.

SO RECUEST ADDHESSEE TRACES ON INDIVIDUALS MENTIONED i

ABOVE EXCEPT MERINO AND ROBRENO WHO WELL. KNOWN TO STATION.

IN REPLIES PLEASE INDICATE PORTIONS RELEASABLE TO HYGRUFF-1

(68A85EN) SMOULE STATION OPT TO REFUTE SUBSTANCE REPORT

IN 575351

PACY 3243ª

#: 586E8 281-87516390

EZ IMPDET

---

## Page 76

PRADON/UMIT NOTIDICO

ARYANER GORTIBANIR MLADILO

ACTION UNIT

FILE

9A10

ACTIO!

VA

TIPAS

SECRET

9als %cr/03

присочитюм ву отнем умА

UIО ОбСя 1а РПОМІЦІТі

START

ELADIA

PAGE 01

TOR 11321332 MAY 85

IN

581898

CARA

27286

SEGRET 15ZIZJZ MAY 75 STAFF

CITE CARACAS 27286

TOI PANAMA CITY INFO SAN JOSE, DIRECTOR.

RYBAT KMSTONE HYEP.OCH

REFI PAVANA CITY 52458 ( 5116351)

1, SUBJECT PARA AD RES IDENTIFIED AS AKHERALD AGENT IN VENEZUELA

8S: IN FACTO WASCARLET-S, WHO IN CONTACT CARACAS STATION SINCE

FEBRUARY 1908, ME WAS OF INTEREST TO STATION AS PENETRATION LOCAL

SECURITY SERVICES AND HAD PREVIOUSLY WORKED NITH IMWAVE FROM MID-S O'S

ODS INTEREST IN HKSCARLET-3 WANER WHEN HE LOST ACCESS LAST YEAR AND

STATION ONLY MAINTAINING INFREQUENT CONTACT WITH HIM FOR PURPOSE

RESOLVING ADMINISTRATIVE TAX PROBLEMS, FINAL TERMINATION SESSION

ESPECTED OCCURE NEXT 68 TO D8 DAYS.

2, YOU CAN TELL HYGRUFFOL, IF YOU OPT DO SO, THAT SUBJECT IS

• CUBAN EXILE FORMERLY ACTIVE IN MIAMI AREA WHO HORKED WITH VENEZUELAN

SECURITY SERVICES FOR SEVERAL YEARS AND IN 197A TOUNDED PRIVATE

SECRUITY AGENGY IN CARACAS WHICH SERVES COMMERCIAL NOUS PAL VE

PRICE GING

CLIENTS, NOT KNOWN BE CURRENTLY ACTIVE IN EXILE ACTIVITIES.

3, FILEI

+810380985, 201-8751639. EZ IMPDET

83-201-1151639

RECERD REFY

15 /рал)

not 45

281-300985

---

## Page 77

SECRET

Quot of Station, Caracra

Cret, hodit.

D. CaracES 25040 (17 July 1974)

Poieral invol tix retums, It has roon deterinal that ha has en

cresalv tolerana (initamirit cl tir) in tx .Dunt Of $151.25

for JUG9 aml dito.ia for 179. detaci lu lidisserters T/A 6064857

for the total siount ni $1:9.25 thE sauld lus colloctal Iran the firal

pasent qui inclia/3 per Parantan 3 Of Ilurence la ittucial in a

goslod envion de cogies d wei nooncilition wilch sin not benn

claustilal so tit they ery la ha.carzioù to nim lor rovier. If sturity

pamits, tills chielope sell be cred only tr lSCRy 3. The saition

s naueston to tress timo doct nun as slaitried du they sould a

astroyed de retaisad in a saaled ervalope by tis station

2. Pleare avia icutilatters when Ma tity crpect to racaive cuples

Of FÁSCNILI/3's Foleral ti setuma far tai JOUr 1971 tirOs, 1971.

copy of his lit i ter rotun is sut nruiral, tines lils ticinlo 190023 for

dix juar was unier $3, 660, wilch culifies liim to bo ainintural unier the

provisions of i: ?ulni), 10 errin onsintial and titly inmitig of un

trilinal a tas roturai d talated orrastrinos, a in julstratise (1)

dojatei siouli la duncan to cot, tilari, int all ILOill' tax riberial.

PiCaSe dJ LoDi LiSpItEn yTIl radad 5 October IYTA for detalled instructions.

VICIOR D. LITISIN

Attacments - 1w

1. Iuconciliatinas (2)

2. 5/A 600-0057

Ordy & 2 - 005, Caracas

P2 HIDM

LiNGS 4263

SECRET

1 April 1975

.. - ..

1- LoVisu

1 - O0/CS3 82956°

" :.

OOS/CSB

anustin: 133

9059

LATEIN

$ 6.3091

tin:

---

## Page 78

4-00000

DISPAILN

Chief of Station, Caracas....

SENdS 010041:15

(4) 143401964

ARRILET (ARO MIQUISTIO

1000

TrạN

will Chlor, Lasan Anerica Derlalos

NKSCARLET:3

ACTION RIOURIO FATUE,

Our records show that HKSCARLET-S was torminated 30 Juno

1974. He realize that at this timo thero 1s a pending tax problem

with HXSCARLET-3 but nould appreciate at your earliost conventenco

a coraination record 1.0., ASR, Secrecy Agreement.

NorTio Z. GERVENOT

- COS, Caracas

RECORD COPY

WAZINELET 3

CROSS RUSTREMCE TO

DISPAICH SYMBOL AND NUMBER

HVCH 1029 ZsIKAIOM

SECRET

LA/Nh/Venezuela:

OSIKE SYMBOL

DAlt

AC/LA/NNLY

DATE

401.300285

ORIGINATING

Ramon E. Gonzalez: kle | 7271

COORDIMATING

OFFICIRS MAME

Bama Coolay

Laura. Coolcy.

Distribution:

1

-

Chrono

1 - IP

UY: 9900

N:17

V724 1271833

11º

0,70

F952

33 votee

VI ADAPIM

PULASING

Richard canal

DISPATCH

---

## Page 79

14-00000

30 January 1975

MENORANDUM FOR: Alien Affairs Officor,

OPS/ LSN

SUBJECT

: Luis Clomente POSADA Carrilos

1. On 30 June 1974 Luis Clomento POSADA's employment.

with

the Agency was terminated by mutual consent.

shich ho expocted to earn his livellhood.

and Naturalization Service filo on POSADA.

now be decontrolled.

ibility for U.S. citizenship

No have not yet received termination records on POSADA,

probably because the Station is still meeting with him

regarding settlement of his outstanding U.S. tax llabilitlos.

Ramon E. Gonzalez

LA/NW/V

E2 IMPDET

CL. BY 013978

---

## Page 80

14-00000

3020.

caour sic DroveM or 32.e.

TOTAL LORES 17=1

SECRET

PARDON. UNIT MUTITIRD.

_ADVANCE COPYIASUARiALRLICO.

ACTION UNIT

ACTION O

FILE

OPS/InT,

10/An, LA10, LSN/IR,

1738018

E8 14 98

PAGE D1-01

TOR: 2721898 JAN75

S GRE

T276111Z JAN 75 STAFF

CITE CARACAS 20471

TOI UIRECTOR.

JBCENT

REFSO A. DIRESTOR 621463

HUCT 6505. 8 JAN 75

WKSCAiLET-3 WAS RECEIVED FORM 18-001 FROM IRS

ACKAUWLEUGING RECEIPT OF REF & CURRESPONDENCE DATED 16

DECEMBER 1970.

2: FI6E8 201-308905.

E2 IMPDET.

REPOOUCTION

VaRUINO OFFICE!

STAFF

OTMER TMAN

IN 477045

CARA 2647i

REGG

2D CORY

SE

CRE

201-0300985

27 Jan 75

• ..

- ..

---

## Page 81

CAUTION - THIS FO EM REOUIRES

SECURE STORAGE

C950d*:d.

Me:: 16940065173

1870.

STRIKET

DISPATCH

SECRET

Chief, Office of Finance

Chief, Latin Anerica Division

Chief of Station, Caracas

ADMIN/ UBCENT -- Correspondence of WKSCARLET-3 to the IRS

APERTURE CANO MI TIESTIO

REFERENCE: DIRECTOR 621463

Forwarded under separate cover true name is a copy of à

letter dated 16 December 1974 from HXSCARLET-3 which was sent

via registered mail to the Internal Revenue Service. WKSCARLET-3

has received no response from the IRS.

Frederick C. BRADSPIES

Distribution: 6=s

1:2 - C/OF W/ATT U/S/C T/N

; 2 - C/LAD W/ATT U/S/C T/N

Attachment:

One letter, as described herein, U/S/C T/N

CROSS KILOGIRI TO

DISPAICH STEADO ANO NUMBER

HVCT 6555

SECRET

EZIMPDET

DAVE

7 January 1975

MOS HE NUMER

207-300985

no, add i earn a del

---

## Page 82

carton. Orseen or 32 ma.

1401-

SECRET

MEPRODUCTION BY OTHER THEY

ISRUINO OFPICE IN PROMIBITIO

PARDON UNIT NOTIPIRO

STAFF

__ ADYANGE.GOPY JARUININOIIID

ACTION UNIT

FF

cCS2

N

ACTION O

FILE

IVAN, OGCE, LAB

CMG/NOC3, MaImS.

т 545040

ELAS8D

PAGE 01-81

TOR: 0517557 NOV 74

IN 406878

CARA 25987

SECRET RSITABE NOV DA STAFF

CITE CARACAS 29907

TOs DIRECTOR,

JBCENT WKRALLY

REFSI A, DIRECTOR 604241

B, DIRECTOR 583068

1, MASCARLET -3 SAID HE WROTE IN AUGUST, PER REF BO TO

THE DIRECTOR OF INTERNATIONAL OPERATIONS OF IRS REQUESTING COPIES

OF HIS FEDERAL TAX RETURNS, AS YET, HE HAS HAD NO RESPONSE FROM

IRS, ME IS ANXIOUS GET MATTER SETTLED, AS HE HAS URGENT REQUIRE-

MENT FOR ANY MONIES DUE HIM. STATION WOULD ALSO LIKE TO CONCLUDE

THIS MATTER FOR SECURITY REASONS, CAN HEADQUARTERS TAKE ANY ACTION

TO HAVE IRS EXPEDITE REPLY TO WISCARLET-S REQUEST FOR COPIEST

2, FILEI 201-300885. EZ IMPDET

i...

1...

201-0300785

s hor 7y.

---

## Page 83

ao0

OMF O

SECRET

MO SROOR MAMOUNS DONATOR

STAFF

• COMF: CC 52 INFO:

BONRE CANTANUSRONLY

•..

te 2.

come

3023322

DIRECTOR

FILE SPAIN WH8 CMGMUOLL

OGC2

NEPOSE REPRINCE!

604241

0000г

DISSEM BYS ST

птиам то

PER

0 a mes

TO: CARACAS. Y

JBCENTY

REFERENCES: A: DIRECTOR 565631

IP

B. DIRECTOR S83068

1. DEFEARE

PLS EURNIJA HOS A CORY OF WKSCARLET-9'S

8888231857) 1973 FEDERAL

"TAX RETURN AND INFORMATION OUTLINED FR 20-18 ATTACHMENT a. Yes:

Re.

2. REY & ADVISED MNBUKSCARLET/3 CORRES?OND IRS AND OBTAIN

COPIES U.S. TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973. HAS HE

COMPLIEDE IS STATION MAINTAINIÚ CONTACT UNTIL TAX MATTERS

FINALIZEDP PLEASE ADVISE• EZ IMPDET•

DOC. MICrO. SER.

1.122127.

MICROFILMED

B 201-0278758

CT6 11 & 2956

DATE: 26 SEPTEMBER 1974

CCS/CSB

UNITE CHARLES E. BRISKEY/EG RECCID COPY

EXT:

9059GN3140X6

WH/3/97

201-0300785

30 Sep 74!

Ares A lor

REPRODUCTION BY OTHER THAN THE ISSUING OFF. CE IS. PROMIBITED

IMPDET

CL BY: 063853

---

## Page 84

OUTGOING MESSAGE

«SHA COOT"

0

OMF

0

SECRET

STAFF

ente

100 0 2008 01, senace noaro

0522392

DIRECTOR

CONR: CC52 RUFO: PIE

WHS. 046/NOC4,06020m.

583068

DISSEN BY: J

to rarel

TO: CARACAS.Y

ADMIN JOCENTY

REFERENCE: CARACAS 2S040 |IN 3095341

B0 L. IF UKSCARLET/3. (W/3Z CANNOT LOCATE COPIES HIS FEDERAL

TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973, REQUEST HE CORRESPOND

WITH INTERNAL REVENUE SERVICE CENTER WHERE HE FILED ORIGINAL TAX

RETURNS AND OBTAIN NECESSARY COPIES• WITHOUT THESE TAX RETURNS

HEADQUARTERS CANNOT ACCURATELY COMPUTE W/J'S TRUE TAX LIABILITY FOR

THOSE YEARS. Y

2. HEADQUARTERS WOULD APPRECIATE STATION MAINTAINING CONTACT

#/3 UNTIL TAX MATTERS FINALIZED• DIRECT CORRESPONDENCE W/3 REGARDING

THIS MATTER WOULD BE CUMBERSOME, SINCE HE HAS NO KNOWLEDGE SKHERALD

COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE

CONTACT, IDENTITY ADDRESS

IS PROVIDED FOR HIS USE CORRESPONDING WITH

HEADQUARTERS. 03993333330

3, COPIES VENEZUELAN TAX FORMS ARE NOT REQUIRED. ERZIMPDET-N

CTO 2956 T

DATE:

•L AUGUST 1974

ORIG: CHARLES E. BRISKEY/EG

UMIT:

CCS/CSB

EXT:

669789059

201-

Allar

REPRODUCTION BY OTHER THAN THE ISSUIYG OFFICE IS PROMIHITEO

MODET

CL S8: 053351

---

## Page 85

14-00000

OUTGOING MESSAGE

ase "

BOMA COSMOUS OME

18-

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0

CLASSANCATION

SECRET

140 MONATOR

onre 14801040

0521392

STAFF

COMP: CCS7

ero.

DIRECTOR

re

MR DIAOR PAPARANCE PUNIORA

503069

n00e

DISSEM BY, gU

PER

TO: CARACAS.Y

ADMIN JBCENTS

REFERENCE: DIRECTOR S&3OŒ&

IDENTITY ADDRESS: SAMUEL G. PETERSONY

Р.0. BOX 6ЗY

FALLS CHURCH, VA. 220464

EZ IMPDET.N

СТС 2956 Т

DATE:

ORIG:

L AUGUST 1974

"CHARLES E. BRISKEY/EG

CCS/CS8

EXT:

669789059

•Fle USKSCARLET-3

201

casteranco

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REPRODUCTION HY OTHER THAN THE ISSUING OFFICE IS PAGHIBITIO

E 2

PANCET

CL BY:

063551

---

## Page 86

1411140

018544 0+35

PERSON UNIT MOTIFITO.

ASIANCESOPY IDINER RLOTTER

ACTION UNIT

FILE

W'NS

ACTIONA.

т 287762

"RUR &'

VR

SECRET

SECURY

ZOUINO OFFICE IS PROMIBITI

STAFF

PAGE 01-01

TOR1162148Z JUL T4

IN 308518

CARA

25033

SEGRE T ISZIJJZ JUL YA STAFF

CITE CARACAS 25033

TO: DIRECTOR,

WKRALLY WKSCARLET

REF: DIRECTOR 584548

1. PiKSCARLET-J'S REENTRY PERMAIS WILL BE POUCHED

17 JULY AS SEPARA'E COVER ATTACHMENT TO HUCA-19935

WHICH POUCHED 12 JULY,

2, FILE ZR1OR3098S,

EZ IMPDET

308

2/M

12.21

1850 702

-¡"?

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RECORD COPY

201-300885

16 ily 24.

---

## Page 87

INSTRUCTIONS

PRIOR TO FILING

fill in Sect. 2 on back. Delach back liap

2.

and formard to lPIADU..

Destroytront coror sheal. unless it records

signiticant action laden or commenta requir.

ing preservation.

FROM:

RITCHIE ROHE

IP/AN

EXT. 1933

SECRET

- T0 ACTION BRÄNCH

Il tile no. and title shown are not proper.

Insarl proper tila no holom and lorrard

document 1o IP/AN.

FRUFIATLLNO

TO ALL ADDHESSEES

FILL IN SECTION I PAMAR T AMOUNGATT

COMMANIS

HC-247

GA-50

JUSE

6T7

EZ IMPULT CL BY

006087

DATE

ROOM

NO

ARCRIVED

ANTIALS

18 JUL 2974

4.

WH/3/V

22 July 7y his

Rama

IT Deliveradi to OS/RAS

57 guly 74.

10.

:

12.

13.

14.

15.

16.

17.

111.

IP/FI

PROGEST

DATE MXROVUMED

ABSTRACT

INDEE

6100

cos 0759ve

Scarlet - 3

TLE NUMBER PRIMARY SOO

201-300855

DOCUMENT DATE

DOCUMENT NUMBER

MVCA 19935

115-1,21

SECRET

(80)

---

## Page 88

CAUTION - THIS FORIA REQUIRES

SECURE STORAGE

DECIMATES DIONS NOR MIS PROTISSING

DISPATCH

GLATUIRCAINN

SFCRET

Chlef, Nestern Hemisphere Division

INFO

1104

SUBALT

Meting Chief of station, Caracas

WKSCARLIT-3 Recntry Permits

ACTION RIQUIRID. RURIAGES

Reference: HIVCW-10177

НО 1Ж0R Ніто

AMATURI CARO MOVISTED

Forwarded under separate cover via true name pouch

are WKSCARLET-3's old reentry permits, which were received

from him in exchange for his new ones.

A T. Fant

• T. RACHHUBER

CROSS REPRINCE 1O

Attachment:

Reentry

permits u/s/c via T/N pouch

Distribution:

3 - C/WHID w/ntt u/sle via T/N pouch

RECORD COPY

OISPATCH SYMBOL ANO MURDER

INCA- 19935

CUSSICATON

SECRET

EZ IMPDET

DATE

11 July 1974

201-300985

---

## Page 89

OTMER THAN

PRONIDITEO

PRASON UNIT MOTIPIRO

SECREI

ANARE CORIANIO NOIIID.

ACTIOM UNIT

CCS2

FILE

VR

wHt8, cmo/ms,

ACTION &

CMC/NOCY, PEELY, SECURY

STAFF

I185196

EJA327

PAGE 01

TOR:8223252 JUN 74

IN. 277251

CARA

28700

SECRET 122158Z JUN TA STAFF

CITE CARACAS 24700

TOS DIRECTOR,

WKRALLY WASCARLET JBCENT

REFSO A, DIRECTOR 553713

8, DIRECTOR 556718

1.°

IN LIGHT REF A THAT REENTRY PERMIT WOULD NOT BE

RECEIVED UNTIL SOMTIME JUNE, STATION DECIDED NOT TERMINATE

HASCARLET=3 UNTIL 30 JUNE, STATION SEES NO PARTICULAR

SECURITY PROBLEM IN THIS SINCE WISCARLET-J "CASE" HAS NOT

COME UP SINCE LAST "ELITE" ARTICLE WHICH PREVIOUSLY REPORTED,

STATION TAKING NECESSARY SEGURITY MEASURES IN SEEING HIM

ONCE EVERY TWO TO THREE WEEKS.

2. REENTRY PERMIT AND NATURALIZATION PER REF 8 HAVE

BEEN EXPLAINED TO WASCARLETOS AND WILL BE DISCUSSED AGAIN

AT NEXT MEETINO, WHEN WE HOPE TO BE IN POSITION TO GIVE HIM

NEW REENTRY PERMITS, AND AT TERMINATION MEETING.

J, IN DISCUSSING

HIS TERMINATION. WASCARLET-S SAID

THAT HE HAD EXPECTED TO

DE TERMINATED QUE TO MIS LACK OF

ACCESS, ME ASKED IF ME

WOULD GE CALLED UPON ON PART-TIME

RECORD COPY

201-300985

---

## Page 90

4-00000

CABLE BEC CISSED ST.

AREÍDON UNiT MOTIRICO.

POPAL COPIES

SECHE!

PRODUCTIO!

BRUINO OFFICE !

т 185896

€1 A327

PAGE D2

• IN 279251

TOR:1223257 JUN 74

CARA 24700

BASIS TO DO INVESTIGATIONS THROUGH HIS PRIVATE INVESTIGATION

COMPANY, ME WAS TOLD THAT NO SUCH ARRANGEMENT WOULD OR COULO.

BE MADE, HE ASKED IF HE WOULD BE GIVEN A RECONTACT PLAN

IN THE EVENT HE OBTAINED JOB IN NEW NATIONAL POLICE, WHICH

YET TO BE ESTABLISHED, AND WAS TOLD THAT IF HE WERE TO GET JOB

IN DRUG SQUAD, WE WOULD CONSIDER REESTAGLISHING RELATIONSHIP.

‹BOTH STATION AND WKSCARLET-3 CONSIDER IT HIGHLY UNLIKELY

THAT HE WILL BE OFFERED JOO ONCE NATIONAL POLICE ESTABLISHEO.Y

1, ON THE WHOLE, WKSCARLET-3 TOOK NEWS OF TERMINATION WELL.

STATED THAT HIS COMPANY NOW HAS ENOUGH CONTRACTS TO

PAY FOR OVERHEAD AND THAT ANY FURTHER CONTRACTS WOULD BE

"GRAVY."

5, WXSCARLET-3 MENTIONED THAT HE HAD BEEN PAYING U.S.

TAXES ON HIS WASCARLET SALARY BUT HAS NOT DONE SO FOR

1972 AVD'1973, HE HAS NEVER PAID U.S, TAXES ON HIS BAHERALD

SALARY, AND NOT FILED FORM 18-40 IN PAST TWO YEARS. STATION

HOULD APPRECIATE READING ON WASCARLET-J'S TAX SITUATION.

ASSUME ME MUST FILE BACK TAXES ON BANERALD SALARY IN ORDER

ADHERE TAX LAN, GIVEN PLANNED 3O JUNE TERMINATION PLEASE

ADVISE ASAP,

•ТМАМ

STAFF

- AL

FILE

VR.

ACTION O

---

## Page 91

1490000

CAOLE S8C OIDOEM BY.

PARSON UNIT NOTIFIRO.

tora!

SECRET

OTMER THAM

ODUIMO OFFICE IS PRONIDITA

STAFF

ACTION UMIT

RF

VR

ACTION O

т 185196

8: 8927

PAGE 03-U3

TOR 11223252 JUN 74

1N 279251

CARA 24700

6. FILE

821-2322985.

E? IMPDET

S

---

## Page 92

SECRET

EXTRACT AND CROSS REFERENCE

Doc.

DOCUMENT ICANTIFICATION

DATE OF DOE.

PINE CRASSIPICAPION OF

RECORD COPY

НіСА 19915

дос.

SUAJECI

June 14

Semi Annual Oferationa Report

SOURCE INFONMATION

PVALUATION

• W'XSCARLET-3.

WKSCARL.T.T-3 was

granted a PDA effective

17 January 1972 and an

O1 effective 17 July 1972.

He was first

brought to the attention of the Station by ill/Miami. It is difficult

to tell from our files exactly when contact was initiated,

but as

carly as 1965, Subicet was being used by CHERALD.

N'KSCARLET-3 is

currently in

the process of establishing a private investigative

company in Caracas.

From January throuch arch 1974, when the new

aspects, operations, etc. of that unit.

01 being terninated

BACHHUBER, due to his lack of necess

slack or ecess and inby his case oscari-s

and high profile.

currently receives compensation

in the amount of Rs?,000 per month.

Subicct was last successfully given an SoSHIRL on 8 May 1973.

March 1974, his profile has been

relatively high.

Since

There have been

two articles in

the local press naming hin as a BHERALD agent.

Since those two articles, none have appeared; however, he has several

high powered nersonal enemics in the current governnent and could

come under political attack at any time.

The Station does not feel

that NNSCARLET-3 presents or will present a security threat.

Ile

has been well treated during his long relationship with BEHERALD

which he realizes

and is thantful for.

termination are being conducted with

Meetings to carry out the

strict regard for security

• satchouse used for mart of the period (S/ll 15) and costing about

was terminated

in March 1974.

39500 NESCARLET-3 is a termination payment of B56,000.

The only special commitment

Indicate The subject, Project o

201 File lio

In Which Thils

Form Is To Be Filed.

suderci of 801 cloor, Pread, Meddles

WKSCARLET. 3

1T, 867 :..:

201-

SECRET

18.001

---

## Page 93

до

OUTGOING MESSAGE

H4444

000o

OMF

SECRET

STAFF

CONT: CC52

2020552

16-83

DIRECTOR

555632

DISSEM DY, 38

PER

TO: CARADAS-Y

ADMIN UNDENTY

REF:

CARACAS 24200 | IN 279253/8

Lo REF STATES UNSCARLET/ 3 (U/3) NEVER PAID U.S. TAXES ON

SKHERALD COMPENSATION. AS A RESIDENT ALIEN, W/S'S ENTIRE BKHERALD

COMPENSATION IS SUBJECT U-S, TAX RETROACTIVE INITIAL MOC EFFECTIVE

a FEBRUARY 1968-4

2. W/3 SHOULD CONTINUE FILING TAX RETURN DIRECTLY I.R.S.

REPORTING HIS UNSCARLET SALARY. HE IS NOT TO REPORT ANY SKHERALD

COMPENSATION DON HIS OVERT TAX RETURN. ANY TAXES OWED O: SKHERALD

COMPENSATION UILL BE HANDLED TIROUGH BKHERALD TAX SYSTEM. U/3

MUST PROVIDE HOSE COPY TAY RETURNS FOR TAX YEARS 1969 THROUGH 1973

AND TAX YEAR 1974 WHEN DUE AND FILED SO THAT WE CAN ESTABLISH AMOUNT

BACK TAXES DUE THOSE YEARS. HAS MUST EALSO BE PROVIDED BREAKDOWN

GROSS TAXABLE COMPENSATION, BY MONTH AND IN U.S. DOLLARS, PAID W/3

WHILE UNDER MOC AT YOUR STATION.Y

3. SINCE U/3 1974 OVERT TAX RETURN NOT DUE UNTIL NEXT YEAR,

REGUEST HE FURNISH 1974 ESTIMATE NON-BHERALD TAXABLE EARMINGS

UNIT: CC.S/CSB

EXT:

6697/9059

(PRODUCTION DY OTHER: HAY THE ISSUING OFFICE IS PROMIBITE

0vi

E?

I9PDET

CL BY: 063851

-:

...

---

## Page 94

14-00000

OUTGOING MESSAGE

soo

011F 0

SEE CMRRMEMOTATOA

Mant

STAFF

0

ants muse coole

₴

DIRECTOR

DISSEM DYI

INFO: FILE

565632

то сколь

тисато

PER

CUKSCARLET EARNINGS, INTEREST, DIVIDENDS, RENTAL, ETC. " FILING

STATUS AND NUMBER OF DEPENDENTS, SO HOS CAN ESTABLISH COVERT TAX

LIABILITY THROUGH DATE TERMINATION. ONCE HE PROVIDE HAS COPY 3974

TAX RETURN, WE WILL RECONCILE TRUE TAX POSITION AND DETERMINE

WHETHER SUFFICIENT TAX WITHHELD OR UHETHER HE DUE REFUND PORTION

TAX COLLECTED BASED ON ESTIMATE. Y

4. IF STATION PLANS DISCONTINUE CONTACT WITH ON W/S AFTER

TERMINATION, HAS CAN PROVIDE ACCOMMODATION ADDRESS UHERE HE CAN

CORRESPOND WITH HAS TO RESOLVE ANY OUTSTANDING TAX MATTERS.

E2 IMPDET•N

412on.

WH/ 3/D

DATE; L8 JUNE 1974

ORIGUIC.E.BRISKEY:LSS

NIT: CCS/CS

XT: 66971.9051

L-CICCSICSS

+000000100900202800

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIEREO

E 2

CL BY:

IMPDET

---

## Page 95

14-00000

DISPATCH

HO1T8I RI91SH1D

SECRET

5) 1801106

Chief of statton, Caracas

NARTURE CARO RIQUISIO

Chief

UH DIvIsIOn

WANT C: WRRALLY NESCARLET

ASTAN RiQUIRTO. ELHEIMCES

Transmittal of Reentry Permlts for WKSCARLET-3 and his Mife

References:

DIRECTOR 556718

DIRECTOR 553713

Transmitted under separate cover are the new reentry

permits for WKSCARLET-J and his wife, both valld to 30 May 1975.

2.

Please inforn HKSCARLET-3 that he must surrender his

and his uite's expired reentry permits,

uhich must be pouchea

to Headquarters for dellvery to Immigration and Naturalization

Service.

Ronald L. JUNGQUIST

attachments

• Reentry permits u/s/

Diser cos, Caracas w/atts

-CUS.

CROSS REFERENCE TO

RECORD COPY

DEPAION STADOL AND NUMBER

DAlE

11 June 1974

MOS FILE NUMBER

SECRET

8: 201-300985

ORIGIMATING

TYPIST

KH/3/ Venezuela: Felipe

COORDINATING

DATE

1271

_C/HH/3LY

OFIKIRS NAME

1l are 74 Lloyd 6. Burnett X,2

i enront l

-Chront

6X

15SA

DAtal 11ees

c/WN/3

1* 39 varmaneno

Richardl.

Sonolly

DISPATCH

---

## Page 96

4-00000

-*

4 June 197.4

SUBJECI:

Luis POSADA-Carriles (A 12 419 708) •

Nieves Elina .GONZALEZ De POSADA (A 12 443 942)

REFERENCE: Your memorandum of request dated 17 May 1974.

Reentry Permit(s) issued for subject(s) on

_ 31 May 1974.

valid to

30 May 1975, may bo usod for unlimitad entzios

into the United States during validity. Validity of Parmit may bo extended

for a maximum period of twelvo (i2) months only. In cortain forcign arcas

U. S. Consuls and U. S. Immigration Officors are authorized to extend ibe

validity date. However, whero security or covor considorations warrant, tho

Permit and Application for Extension of. Permit to Roenter the United Statos,

Form 1-131, should be forwarded to Alien Alfairs Oificer in order to havo tho

validity date extended through cleared liaison with Immigration and Naturali-

zation Service.

Frederiel. 7 uni

Frederick E. Bucci

Alien Affairs Officer

Receipt acknowledged for Permit(s)#045904l_and 0459041

Signature

isgune 74,

agency will mat me

renewali

Date

060204

---

## Page 97

UUIGUING MESSHE

100

con

OMF

0

0

SECRET

Me ORALS LAND MO MONATOR

STAFF

CoMp. lu HES INFO:

FILE

asto

2270z

DIRECTOR

DRARAGEDAPIDEIEAN

553783

Disen ort

путилито

PER

•

TO: CARACAS. Y

WKRALLY UKSCARLET Y

REFS: A. CARACAS 24468 lIN ZSSBIALI

B. DIRECTOR SS2723

C. CARACAS 24203 |IN 2251421

D. DIRECTOR SJ8768 Y

2. OIN CONNECTION PROPOSED TERMINATION URSCARLET-S BY 31 MAY 2U

ARCES A AND BI, WISH ADVISE STATION THAT WE DO NOT EXPECT RECEIVE

NEW REENTRY PERMITS FOR UKSCARLET-S AND WIFE BEFORE 30 MAY AT

EARLIEST, SO STATION SHOULD PLAN TO MEET UKSCARLET-3 AT LEAST ONCE

DURING JUNE TO DELIVER NEW PERMITS. IF VENEZUELAN RESIDENCE VISAS

OF WKSCARLET-3 AND WIFE ARE STAMPED IN EXPIRED REENTRY PERMITS WHICH

WE ASSUME WAS REASON FOR REF & REQUEST THAT THEY BE ALLOWED RETAIN

'EXPIRING PERMITS AT TIME OF APRIL VISIT MIAMI>, WKSCHARLET-3 WILL

NEED TO HAVE VISAS TRANSFERRED TO NEW PERMITS AND THEN MEET STATION

C/O AGAIN TO SURRENDER EXPIRED PERMITS, WHICH MUST BE POUCHED HOS

FOR DELIVERY TO ISNS. Y

2. WITH REGARD TO POSSIBILITY OF UKSCARLET-3 NEED TO LEAVE

ORIG:

UNITI

EXT:

RECORD COPY

201-300985

REPRODUGTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEO

SECR

ET

AUTHANTICATITA CANCI

E 2

IMPDET

CL BY: 113978

---

## Page 98

SIONAL CENTTRUSSONLE

OMF D

ceo. 00100299

ОСО В АДО О НАТИКО ЛАЖАТОМ

CONF:

0

₴

DISSEM OVE

INFO:

FiLE

553713

MATURATO PER

VENEZUELA HASTILY FOR COOLING OFF PERIOD, PLEASE NOTE THAT HE

SHOULD NOT ATTEMPT TO VISIT U.S. BEFORE RECEIPT OF NEW REENTRY

PERMITS. AS INDICATED REF DI IT WOULD NOT BE ADVISABLE FOR HIM TO

ENTER U•S• ON HIS VENEZUELAN PASSPORT WITH U-S. TOURIST VISA.

THEREFORE, IF HE MUST LEAVE VENEZUELA DURING NEXT FEW WEEKS, RECOMMEND

HE GO TO OTHER LATIN AMERICAN COUNTRY UNTIL ARRANGEMENTS CAN BE

MADE TO DELIVER NEW PERMITS TO HIM.Y

3. FURTHER COMMENTS FOLLOW RE WKSCARLET-J'S U.S. RESIDENT

ALIEN STATUS AND CITIZENSHIP ELIGIBILITY AS RELATED TO HIS PENDING

TERMINATION AND FUTURE PLANS. Y

4. FILE 201-300985. EZ IMPDET•N

REF A - EVALUATION OF SECURITY RISKS IN CASE OF UKSCARLET-3. STATION

CONSIDERING TERMINATION 31 MAY INSTEAD OF 30 JUNE.

GROUNDWORK FOR POSSIBLE HASTY DEPARTURE FROM VENEZUELA FOR

COOLING OFF PERIOD.

REF B - CONCURRED IN STATION CONSIDERATION OF EARLY TERMINATION.

REF C - RE VISIT MIAMI TO APPLY FOR NEW REENTRY PERMITS. ASKED THEY BE

ALLOWED RETAIN OLD PERMITS.

MENTIONED POSSESSION VENEZUELAN

PPT WITH VALID U.S. TOURIST VISA.

REF D - RECOMMENDED WKSCARLET-3 NOT USE VENEZUELAN PPT ON ENTRY MIAMI.

DATE: 22 MAY 74

ORIG: L. COOLEYSIC

UNIT:

WH/3/V

EXT:

Her th date

REPRODU

SECRET

OSCAAS ERVAN E. KUHNKE CIN DRAFTA

6000. MATta 0-058

• OTHER THAN THE ISS'ING ÖFFIC= IS P

E 2

CL BY:

IMPDET

---

## Page 99

OUTGOING. #jESS

HOMALGI

USE ONLY

a00

OMFO

CLARIANCATTON

SECRET

18834601

пожАтоя

STAFF

CONF: (UH$3

3019437

INFO: FILE

IDlAN

DIRECTOR

556748

0000.

по жовя

потеат то

PER

F.."

TO: UPRIORITY CARACAS.Y

UKKALLY UKSCARLET Y

REFS: • A. DIRECTOR 553713

B: CARACAS 24489 lIN 258600|4

1. OIN COURSE OF TERNINATING UKSCARLET-3, STATION SHOULD MAKE

CERTAIN THAT HE UNDERSTANDS EFFECT TERMINATION MAY HAVE ON HIS •

RESIDENT ALIEN STATUS AND ELIGIBILITY FOR NATURALIZATION AS U.S.

CITIZEN. PLS ADVISE WKSCARLET-3 THAT UPON TERMINATION OF HIS EMPLOY-.

MENT BY AGENCY, HIS PRESERVATION OF RESIDENCE UHILE ABROAD IS

SINULTANEOUSLY TERMINATED. IN ORDER TO RETAIN HIS CURRENT ELIGIBILITY

FOR NATURALIZATION, HE MUST RETURN TO U.S. BEFORE ELAPSE OF ONE YEAR

FROM DATE OF EMPLOYMENT TERMINATION TO AVOID A BREAK IN CONTINUITY OF

HIS RESIDENCEU REQUIREMENT. SHOULD BREAK IN CONTINUITY OF RESIDENCE

OCCUR, SUBJECT WILL START A NEW PERIOD WITH 364 DAYS. AND HE WOULD

THEN BE ELIGIBILE FOR NATURALIZATION FOUR YEARS AND ONE DAY FROM

DATE OF RETURN TO U.S., PROVIDED ALL OTHER BASIC REGUIREMENTS ARE

MET. HE SHOULD CLEARLY UNDERSTAND THAT REENTRY PERMIT DOES NOT BOBO

PROTECT CONTINUITY OF HIS RESIDENCE REQUIREMENT. Y

DATE:

ORIG:

UNIT:

EXT:

201-360985

RECORD COPY

610108xCA9000

COOMOIATIAS ORPIERS

REPROUUCTION BY OTHER THAN THE ISSUING OFFICE IS PHOMIBITED

SECRET

E 2

IMPDET

CL BY: 023978

---

## Page 100

4-00000

OUTGOING MESSAGE

SOMAL CRVIRRUSRONY

500

.0

00в

CMF 0

• саломато

SECRET

0

toots

DISSEM 8Ys

CONF:

INFO:

FilE

556718

2. WITH RESPECT TO UNSCARLET-J'SO UIFE, IT IS MORE DIFFICULT

TO GIVE A FIRM POSITION AS TO WHEN SHE WILL BE ELIGIBLE FOR

¡ATURALIZATION. SHE DID NOT HAVE A PRESERVATION OF RESIDENCE UNILE

ABROAD, SINCE SHE WAS NOT ELIGIBLE FOR THIS ISENEFIT, AND OUR FILES

DO NOT REFLECT ANY VISITS TO U.S. BETWEEN MAY 70 AND APRIL 74.

COUNTING FROM HER LAST VISIT TO U.S. IN APRIL 24, SHE SHOULD BE.

ELIGIBLE FOR NATURALIZATION IN APRIL 28 IF SHE RETURNS TO U.S.

BSFORE ONE YEAR HAS SLAPSED. THIS COULD BE SOONER IF HER HUSBAND

WERE TO BE NATURALIZED IMMEDIATELY UPON THEIR RETURN. AS SHE WOULD

ONLY HAVE TO WAIT THREE YEARS INSTEAD OF FOUR Y

J. SUBJECTS SHOULD ALSO BE ADVISED THAT THEY NOW HAVE THE .

RESPONSIBILITY FOR KEEPING THEIR REENTRY PERMITS CURRENT. IMPRÉSS

UPON THEM THAT THEY ARE NOT TO MENTION TO ANYONE FACT THAT THEY WERE

JOLE TO GET GREENTRY PERMITS IN ZE UITHOUT RETURNING TO THE U.S. IN

THAT INSTANCE THEY WERE BENEFICIARIES OF BEZOOHARUNES DOUBLE DEAL"

APRANGEMENT HDCONGUSOUHICH HOS HAS WORKED OUT WITH ISNS HEADQUARTERS Y

4. NEW REENTRY PERMITS OF UKSCARLET-3 AND UIFE SHOULD BE READY

WITHIN FEU DAYS.

CONTRARY TO STATEMENT PARA 2 REF A, IF SUBJECTS

DATE:

ORIG:

UNIT:

EXT:

"ФІЛаВтО ОпРИЛЯ

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€ 2

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---

## Page 101

0a0в

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PER

SHOULD HAVE REASON VISIT U.S. BEFORE RECEIPT NEU PERMITS, THEY CAN

ENTER ON ALIEN REGISTRATION RECEIPT CARDS {FORM I-L51J.Y

DS. FILE 203-300985• E2. IMPDET•N

REF A - NEW REENTRY PERMITS CANNOT SE OBTAINED BEFORE PROPOSES DATE

UKSCARLET-3 TERMINATION•

W-J SHOULD NOT ATTEMPT VISIT U.S.

BEFORE RECEIPT NEU PERMITS.

COMMENTS TO FOLLOW RE EFFECT

TERMINATION ON CITIZENSHIP ELIGIBILITY AND FUTURE PLANS.

REF 8 - RE PROPOSED TERMINATION OF UKSCARLET-3 AND HIS TENTATIVE

FUTURE EMPLOYMENT PLANS, INCLUDING POSSIBLE RETURN TO U.S.

OS/AAS FRED BUCCI {DRAFTY

..

000

OUTGOING MESSAGE

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DATE: 30 MAY 74

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UNIT: WH/3/V

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---

## Page 102

14-00000

PATIO 19SI0NDLT8

ADIANCE COPICESUEANIOTTE WE 027

ACTION UNIT

REGRET

119352

•<Y

STArT PRECEDENS

ACTION O

т 126605

EIA321

PAGE 01

TOR: 2119232 MAY 74

IN 258600

CARA

24489

SECRET ÈLLARTE MAY TA STAFF

CITE CARACAS 28889

01 PRIORITY DiRECTOR.

RIBA: WKRALL! MASCARLET

REFSS A. CARRIAS 29968(15255816)

B,

D:RECTOR 552369

C. DiREC: OR 552723

D. CARACAS 24461(10257 573)

1. WKSCARLET-S DOES NOT INTEND LOOK FOR NEN JOB.

HE IS

ESTABLISHING PRIVATE INVESTIGATIVE AGENCY FROM WHICH HE EXPECTS

LARN LIVELIHOOD. HE HAS RECEIVED A FEW SMALL CONTRACTS AND THINKS

-HAT ME CAN DO WELL IN THAT FIELD, IF ERASTO FERNANDEZ WILL LEAVE

WELL ENUUGH ALÚNE, SHOULD ERASTO CONTINUE CAUSE HIM PROBLEMS.

WASCARLET-J W:LL ARE ACTION AS INDICATED REF A, NISCARLET-3 HAS

COFIES OF RECEIPES WHICH ERASTO SIGNED DURING FIVE YEAR COPET GOVERN-

MENT PROVING "NA" ERASTO HAS PAID BS, 10.000 MONTHLY FROM HESCARLETIS

SECRE BUDGET PUE OBTAINED THE RECEIPTS FROM WISCARLET-I WHO PAID

ERASTO.) ME INTENDS TO WARN ERASTO FIRST IN ATTEMPT REACH SOME

AGREEMENT WITH MIY.

IF HE UNSUCCESSFUL, HE WiLL HAVE THE STORY AND

RECEIP°S PUBLISHED IN ONE OF THE MAJOR DAILY NEWSPAPERS.

SECRET

RECORO COPY FLED IN. 75-3-16/3

DUPLiCITE COPY

FOR CSOSS FILINO

INTO 501-300985

---

## Page 103

¡UrAL

SECRET

ПІРОКТИ

STAFF

_ ADVANCE COT.

ACTIOM UNIT

ACTION O

т 126685

RF.

FILE

VR

EIA3E1

PAGE 02

TOR: 211923Z MAY 74

IN 258608

CARA 24489

2. AS REPORTED REF D, 24 MAY EDITION OF MELITE" WHICH MIT

SIREE°S 20 MAY, CARRIED THO PAGE STORY REGARDING "HATERGATE

CRIOLLO" SPATING THAT ERASO FERNANDEZ IS IN CHARGE OF INVESTI

GATION BEING CARRIED OUT TO DETERMINE LEVEL OF POLITICAL ESPIONAGE

CARZIED OUT DURING CAMPAIGN AGAINST WKNOBLE- 11, UKSCARLET-3 HAS

NOT MENTIUNED IN STORY.

3. MORNING. OF ZI MAY, WANOBLE-8 TOLD COS THAT ERASTO IS

DU: TO GET WASCARLETUS AND WKTANGO-1 FOR REASONS STATED REF A,

4. WKSCARLET-3 HAS BEEN PREPARED FOR TERMINATION SINCE

FLECTION WHEN IT BECAME OBVIOUS THAT HE WOULD LOSE JOB IN WASCARLE:

AID MIGHT NO: BE ABLE TO GET JOB IN AREA WHERE STATION HAD INTEREST.

!: A':UN HAS KERT RELATIONSHIP GOING IP OFDER GIVE HIM CHANCE TO GE:

"D8 AND IT BEGAN TO APPEAR, AFTER HIS TRIP TO MIAMI, THAT HE MIGHT

GE:

V9B WITH AKNOBLE-O, OR NATIONAL POLICE WHEN IT FORMED. STAION

"HINGS IT UNLIKELY THAT WESCARLE"-3 HOULD TURN OUT TO BE

"ECURITY DROULEM. OTHER THAN GETTING PRIVATE INVESTIGATIVE AGENC'

ICE "HE GROUND, HE CLAIMS TO HAVE OTHER IRONS IN THE FIRED RE-

"JANING TO MIAMI WHERE HE HAS FRIENDS INOS DRUG RELATED) AND A 103

OFFER IN SPAIN. THIS WILL NOT BE WASCARLET-J'S FIRST TERMINATION

IND HE IS FIRST TO RECOGNIZE THAT HE MUST HAVE ACCESS TO CONTINUE

"SEGRET

---

## Page 104

unre tront

• IN MINIT MOTIONO

SECRET

STAFF

ACPRON UNIT

RF.

FILE

VR

ACTiCA o

: 126:05

EXA301

PAGE 03-03

TOR1 2119232 MAY TE

IN 258800

CARA 24409

WITH ORMERALD.

5.

STATION'S PLANS WERE TO GIVE WKSCARLET-S UNTIL 30 JUNE

"O GET JOB WITH AKNOLE-& OR IN OTHER AREA OF INTEPEST. FAILING

THAT, TERMINATE HIM, GIVING HIM BS, 8, 00O ITHREE MONTHS SALARY, AS

"ERMINATION PAYMENT, COMMENT REGARDiNG EXTRA MONTHS. PAY IN REF A.

MARE SINCE HE WOULO NORMALLY HAVE BEEN PAID JUNE SALARY, SINCE

HE WILL PROBABLY BE "ERMINATED 3I MAY, WOULO ADD JUNE SALARY TO

OS. 8.N00 THUS BRiNS :OTAL TERMINATION PAYMENT UP TO 8S. 8.000.

"RSCARLE"-3 NOT PROMISED AMY TERMINATION PAYMENT, NOR HAS HE

R:ISER SUBJECT, STATION FULLY EXPECES TERMINATION TO BE AMICABLE

DID DESN'T ANTICIPATE ANY MAJOR FROBLEMS.

S: FILE: 7502-1613: 281-0300985, E2 IMPDET

S

E

R

E

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## Page 105

TOTAL COMO 21 ° 3.

SECRET

VUNTS ONFICE IS PAOMIS

LETION

c/os 6/5+7 e/SB

-E1AO7

PASE OF*

TOR: 2117292 MAY 74

87-258472

CARA

24483

SECRET 211618Z MAY 74 STAFF.

CITE CARACAS 24483

WitnesT

TO: IMMEDIATE DIRECTOR.

I'su

RYBAT HKNUGGET

REFSI A. DIRECTOR 552855

LORTANGE -I

FRavAN352 20 1-337

B. CARACAS 2945(1N (1N254992)

1. AS OF THIS TIME STATION HAS MADE, NO MENTION OF SUBJECT

REFERENCES TO AMBASSADOR AND UNLESS THERE CHANGE IN SITUATION AND

ACTUAL COMPROMISE TAKES PLACE OR IS SERIOUSLY THREATENED, WOULD

MUCH PREFER NOT TO DO SO. HOWEVER, SHOULD IT BECOME NECESSARY

STATION WILL LEVEL WITH HIM, TELLING HIM ALL FACTS HE NEEDS TO KNOW

AS WELL AS COVER STORY STATION USES OR PLANS USE WITH LIAISON. AS

OF THIS TIME THERE NO FURTHER INDICATION GOV PURSUING INVESTIGATION.

2, COS HAD MEETING WITH WANOBLE-& MARNING 21 MAY. LATTER.

WHO NOW CLAIMS HE HAS NO RESPONSIBILITY FOR TELTAP OP BUT ADMITS

THAT GOV SUNDER RESFONSIBILITY MINISTRY OF INTERIORI NOW TAPPING

ABOUT 30 TELEPHONES INKSCARLET-S SAYS 38 LINESS. CURNOGLE-S SAYS

THAT RECENT FRESS CHARGES ON ÜRETÄPING WHICH DESORTED OUR DECENI..

CABLES ON SUEJECT OF WKNUGGET OP WERE INSTIGATED BY ERASTO FERNANDEZ

AND

THAT THERE CURRENTLY BATTLE GF

SORTS GOING ON BETWEEN FERNANDEZ

SEGRET.

---

## Page 106

14-00000

CABLE BAL DIBHEN DY

TOTAL CEMES

SECRET

RUM BY

IBBUINO OPTICE

STAFF

AL

ACTION UMIT

PILE

vR.

112012a

ELA82S

PAGE 22

TOR 82117287 MAY 84

IN 258432

CARA 24483

AND MINISTER OF INTERIOR WHO FEELS FERNANDEZ IRRESPONSIBLE AND SIM

PLY TRYING GET BACK AT MIS COPES AND OTHER ENEMIES. ACCORDINO

WKNOBLE-BA FERNANDEZ BROUGHT HKSCARLET-3 AND UNTANGO•S TO VENEZUELA

FROM EXILE AND GAVE BOTH EMPLOYMENT, HOWEVER, BOTH STAYED WITH

COPES AFTER 1808 ELECTION AND FERNANDEZ HAS NEVER FORGIVEN THEM.

HE SAYS FERNANDEZ' REAL OBJECTIVE IS TO KICK BOTH OUT OF VENE-

ZUELA AND HE FEARS FERNANDEZ MAY SUCCEED.

3, HKNOBLE-& MADE NO MENTION OF MINISTRY DISCOVERY OF WKNUGGET

TELTAP BUT DID SAY THAT THEY HAD UNCOVERED ONE BELONGING TO.

WKSCÄRLET-2, HHICH HE ALLOWED WKSGARLET-2 MAY HAVE BEEN RUNNING FOR

COPES BUT HE, PERSONALLY: THINKS WASCARLET-Z JUST TRYING MAKE SOME

MONEY IN PRIVATE BUSINESS OF HIS OWN. NKNOBLE-S DID NOT LET ON

EVEN THAT THEY HAVE DISCOVERED TAPS WHICH MAY BELONG TO STATION

BUT DID SAY THAT BY CAREFUL CHECK OF FRAMES IN CENTRALS IT NOT

DIFFICULT DISCOVER TELTAPS.

4. STATION AGAIN URGED HIM DISCUSS NEED FOR EARLY RESUMPTION

TAPS ON SOVIETS WITH MINISTER AND HE AGAIN PROMISED HE WOULD DO SO.

STATION SUGGESTED POSSIBILITY OF RUNNING JOINT TELTAP OP AGAINST

"SOVIETST LIBrIANS AND OTHER TARGETS OF MUTÜÄL INTEREST AND

"BLE-8 APPEARED GENIUNELY INTERESTED. SAID ME THOUGHT SUCH À

SECR

ET

---

## Page 107

PERSON/UMIT NOTIPIRO.

TOTAL COMES

SECRET

REPRODUCTION

PROMINO OFFICE I PROMIT

AL

STAFF

RP.

FILE

VR

F

ACTION A

I126678

EJA8ZB

RAGE QJ-OS

TOR:211728Z MAY TA

IN 258437

CARA 24483

PROPOSITION WOULD BE APPROVED IMMEDIATELY BY THE MINISTER. COS

COMMENTED THAT IF IDEA APPEALS TO THEM THEN WE WOULD EXPLORE

FURTHER AT A LATER DATE.

5. FILE: 75-6-5503. EZ IMPDET

* AS SUCCESTS ADDITINNAR DISSEM TO O/SEZUR

It READ TO DIRTECA

.

PER DIR

353198

S

E CR

---

## Page 108

..

SISTER COMPRANAL ORAT

кто

dilf

SECRET

STAFF

15-1

202011,2

DIRECTOR

m: Rout s9r8014+40904188

551723

ком. 1 8

cronto PER

O •000

ro:

PRICRITY CARACAS-Y

RIBAT WKRALLY UKSCARLET Y

REFS: A. CARACAS 24468 lIN 2558461

B. DIRECTOR SS2369 Y

L. APPRECIATE REF A EVALUATION UKSCARLET-3'S SITUATION. CONCUR

S¡AIION CONSIDERATION OF EARLY TERMINATION. ASSUME COMMENT PARA "

HEr A RE POSSIBLY PIYING FOR EXTRA MONTH, IF NECESSARY, REFERS TO

IXITA PAY IN ADDITION TO ANY OTHER TERMINATION BENEFITS DUE

V'ESCAARLET-3. IN THIS CONNECTION, WOULD APPRECIATE DETAILS RE

STATION PLANS FOR HIS TERMINATION AND BENEFITS CONTEM"LATED. Y

2. WOULD APPEAR TO US THAT UKSCARLET-3 MIGHT HAVE DIÏFFICIU.TY

VEX?;

LELATING NEW JOB AND COULD FIND HISELE CO CORTERLY WITH LIMITED

OVER FAIR PRIED OF TIME.

rESOURCESA THIS DEING CASE, HE COULD,TURN OUT TO BE SECURITY PROBLEM,

ESPECIALLY IF HE REMAINS IN VENEZUELA. THUS, BELIEVE IT UCHDOVES

1I5 TO ENSURE THAT TERIINATION AMICABLE EVEN IT THIS NICESSITATES

TERNATION BENEFITS BEYOND THOSE ACTUALLY PROMISED OR DESERVED.

YOUR COrICHTS REQUESTED. Y

DUPLICATE COPY

RECORD COPY FILED IN. 35-2-1413...

FOR CROSS FILING

75-2-16/31 201-0700985• 62 INРССТ.к

INTO 201-300985

EIT A - EVALUATION OF SECURITY RIISES TH CASE OF MESCARLET-J. SON:IDERING

•NE: 20 MAY 74

TERMINATING IL MAY INSTEAD OF ON JUTE.

DNI: 1..C. BUKNETT

KEE B - "WATERGATE CRILO" STORY IS OMINOUS, ASTED

Ji STATION COULE AERANGE FOR HIS QUICK DEPARTURE TEDI

VENEZUELA FOR COOLING OFF PERIOD.

---

## Page 109

4-00000

•ECRET

17 May 1974

NEMORANDUM FOR:

201

SUBJECT

Chter,

Alten Affairs Staff

office of Security

Request for lew Reentry Permits

for Luis

Posada Carriles and Nieves Elina

Gonzalez de Posada

por Luis It is requested that neu reentry perales be obtained

Posada Carriles and his wife, Nieves Elina de

whose previous reentry peruits expired on 20 April

1974.

1954. attached are completed Forms 1-131.

"Application for

Issuance or Extension of Permit to Reenter the United States,"

Por Mr. Posada and his wife.

together with two photographs

of each and a check for $20.00 payable to the Immigration

and Naturalization service.

• 2.

As you know, when Mr. and Hrs. Posada visited

Miami 1n Apr11 1974.

just prior to the expiration date of

perares for use in renterta denezued to real understoring

permits for use in

reentering Venezuela.

that the expired permits are to be pouched to Headquarters

for delvery to lANS as soon as the new peralis have been

delIvered to Hr. and Mrs. Posada.

Laura Cooley

HH/3/ Venezuela

Attachments:

See above

SECRET

---

## Page 110

4-00000

APIA SRI DISSE

MASON L'NIT MOTIPIRO.

ACTION UNIT

IUH8

Jare

SECRET

ISTAFF

RE. FILE

8 1: 8245

E:A192

VA. LIBAN C1/002, 056/02

CloRS, BLETY, SSS

PAGE 01

TOR: 1822432 MAY 2A

IN 255816

CARA 24468

PRECEDENCE

SECRET 180Z122 MAY TA STAFF

SITE CAÑACAS 24468

TO: IMMEDINTE DIRECTOR.

NERALLY WASCARLET

GEF8 DIRECTOR 552369

SO STATION CAREFULLY CONSIDERED RISK IN MEETING WESCARLETAS TODAY

BUT IN VIEN OF GOU DISCOVERY OF HANUGGEi TELTAP OF FELT IF NECESSARY

=RECAUTIONS TAKEN SAND THEY WERED IN ARRANGING MEETING, WKSCARLET-3

M:GHT POSSIBLY SE ASLE SHED SOME LIGHT ON NETHER OR NOT STORY ON HIM

RELATEO AN ANTONY TO GOU "SOY SEARCH EFFORT", MNSCARLETOS MOF CONS

SERVED AGOUT STORY AND ON 15 MAY DISCUSSEE IT WiTH FRIENDS IN WISEAR-

LIOS, DECORDING TO MNSCHR-ETES, MASCARLET NOT CONCERNED AND ME NOTES

• GUAVELLLANCE AND NO AESARENT INTEREST IN HIS ECRIVETIES DIG!

•CHECENTS ME GLAMS THAI STORY MAS PLANTEO SY. EEASTO FERNANDEZ.

20

a GLY MO MO GT SINGE 1959 MAS GHEN 19991E.

.7ll?9 do 8 1973 ÷0.60 GEl? 009e.109 619 1069 GER dEEGC

RECORO COPY FILED IN 75-2=10/2====*=:

FOR CROSS PILING

INTO 201-300915

---

## Page 111

TOTAL COPIES

SECRET

JOTMEATA

TERRON: UNIT NOTIFICO_

•-"CYANGS GREY ISSHER SLOTTER

ACTION UNIT

RE. FILE.

STAFF

VR

ACTION O

118245

E1A182

PAGE J2

TOR: 182243Z MAY 74

IN 255816

•CARA 24468

AFPEARS OF & SINILAR NATURE HE PLANS GO DIRECTLY TO FERNANDEZ, ACCUSE

MIM AND DEMAND PERSECUTION BE STOPPED, NE SAYS NAME "CEMISARIO BASO

1L10N USED DY MRITER SFERNANDEZO FOR FERNANDEZ LACKS PRUOF OF HIS

CHARGES AND IF NE MAD USED TRUE NAME OR PICTURE OF NASCARLET 3.

FERNANDEZ NUULO DE OPEN FOR LISEL. WESCARLET-S CLAIMED iNAT A FRIEND

ANO REPORTER GO STAFF OF MEL MUNDOM WAS INVITEO TO MIFAFLORES

PLACE 11S DAYS ALONG WITH REPORTERS FROM OTHER NENS PAPERS TO

"BE GIVEN iNE STORYN, "ULTIMAS NOTICIAS" WAS ONLY NELSOLDER WHICH

CARRIED STORY.

Z. GALESPIES HAD REGULARLY SCHEDULED MEETING AT NOON MOOEN WITH

LEPUTY CHISE MASCARLET ANO SUELEGROE "BASILIO" ARTiCLE CAME US.

LEPUTY SAID ARSENGLET ATTACHES NO IMPORTADCE TO ARTIGLE, CONSIDERS IT

FEESONAL ATTACK ON MÄSCARLETAS dO JUST DRESS SENSATHCUELISM AND THAT

•E PEASGNALGY GOES NOO GELIEVE IDE MSCARLETDS WORKiNG TOÒ SITHER

IRREGALO DO GREÃGO, CEPUTY SAID ME GELIEVES DE GOLITELY NAT GOV NELL

FUISUE EASILIU CASE FOR GON INTEROS USE PELINES EX"ENSIVELY AND

5.9 ;

---

## Page 112

4-00000

CAPLE SEC DIASEMAY.

FERDON'UNIT MOTIVIRO.

...'OKANGEGORY ISSUER MLQIIIR

ACTION UNIT

RF.

FILE.

TUTAL COPIE

SECRET

PUI BY

STAFF

VR.

ACTION O

т 110245

ELAL82

PAGE 33A03

T0H8 1822437 MAY 74

IN 255816

CARA 24488

MENTIONED MASCARLET/S TO COS ONE ONE RECENT OCCASSION BASKING WHAT

STATION'S CPINION UF WESCARLETAS NASDO COMMITTED HIMSELE TO JOB FOR

ViKSCARLET/S, THE LATTER BELIEVES THAT SINCE PUBLICATION OF ARTICLE IT

MOST UNLIKELY NANOGLEDO WILL HERE HIM.

4, RELIZE THAT ALL THE FACTS NOT YET IN BUT ON BALANCE WE BELIEVE

"BASILION ARTICLE OF LITTLE IMPORTANCE AND POSSIOLY NOT RELATED TO GOV

CISCOVERY OF WANUGGET TELTAP OP NOR OF DISCOVERY OF WASCARLETAZ'S TAP.

HOWEVER, WE WILL LAY GROUNDNORK SO THAT WKSCARLETAS CAN MAKE HASTY

CEPARTURE FOR GUOLING OFF PERIOD SHOULD THAT BECOME NECESSARY, AT

SAME TIME HE MISH AVOID CONTACT WIIN HIM AS MUCH AS POSSIBLE FOR

•

•EVIULS HENSCOS FOR THE IMMEDIATE FUTURE. IN FACT, STATION NAD

GAUNED TERHANATE MIN EFFECTIVE S2 JUNE AS THUS FAR HE HAS BEEN UNASLE

LANU JOS WiN dOCESS OF INTERESi, IN VIEW OF THESE LEVELOPMENTS.

HE WILL CONSIDER POSSIULE TERMINGTION AS OF 31 MAY T4 AND FAY FOR

=ATRA MDEA DO ViCA GE SHGAT NOTICE IF NECESSARY.

5. Flu58 iso2-1013 +ND 221-322995. EZ IMPDET

S

5

÷

---

## Page 113

• OVIGOING

MESSAGF

1:1

108

ONTI

0

elo: +2846-8979189

SECRET

STAFF

DIRECTOR

conr: WHo mera: filE

173123, color 5, selor,

c/0ps, 555

apropose names ero

552567

0

or toonto

0 ....

TO: IMMEDIATE NIACT CARACAS. Y

WAR'ALLY UKSCARLET Y

REF: CARACAS 24453 | IN 25533714

DO REF STORY RE BEHERALD AND LNERGO IS LIST OMINOUS,

ESPECIALLY IN VIEN RECENT UKNUGGET DEVELOPMENT.Y

2. WE CONCERNED THAT IF ARRESTED WESCARLET -3 LIKELY TO REVEAL

DETAILS OF RECENT OKHERALD RELATIONSHIP AND EVEN EMBELLISH HIS

ACTIVITIES IN OUR BEHALF. WE BELIEVE CONSIDERATION SHOULD GE STURI:

TO POSSIBILITY OF HEADING OFF HIS BEING PICKED UP BY GOV AUTNOGITIF

OR EXPOSURE TO PRESS. TO THIS END, COULD STATION ARRANGE FOR FUIC!

DEPARTURE FROM COUNTRY FOR COOLING OFF PERIOD? FINGERS.:

ICHR0T& DEUR:3S31142 YOUR COMMENTS REQUESTED.Y

3. WE ALSO CONCERNED ABOUT STATION MEETING WITH BASCARLET-S

WURING CURRENT SITUATION. PLEASE CONTINUE USE EXTREME CAUTION.

4. TILE 75-2-913 AND LOGGEd 200-300785. EZ TIPPET.

NEF - ULTIMAS NOTICIAS PUBLISHED STORY REGARDING "WATERGATE CRIMI!!:

ON ПL4 MAY.

BOTH IN HEADLINE AND IN STORY WISCANLET-S ACHI

USING ONLY HIS UKSCARLET ALIAS.

RECORD COPY FILED IN.75=2-1443-_

"1TS' 147 MAY 74

L.. C. BURNETT

DUELICATE COPY

FOR CROSS FILING

IN59 201-320985

EXI:

2535

ALa:

r..

---

## Page 114

14-00000

BIFRODUCTION BY OTHEN THAN

IBOUINO OFFICE I8

PRASON /UNIT NOTIPIRO._

ACTION UNIT

STAFF

FF. FILE

ACTION O

ASTEGY CI22

silois

042692

E1A735

PAGE 81

TOR: 1823518 APR TA

SECRE T 1822227 APR 74

STAFF

CITE CARACAS 24235

TO: DIRECTOR,

WKRALLY WKSCARLET

RÈFS A. DIRECTOR 500819

B. CARACAS 29186 (N 208147)

1.O STATION INTENDS TERMINATE WISCABLET-S FIFECILVE

1 MAY IF HE HAS NO JOB IN WISCARLET, PTU NARE SCUAD, OR

WITH WKNOBLE-8 IN TELTAP OP BY THAT DATE, STATION EXPECTS

NO PROBLEMS WITH TERMINATION AS WKSCARLET-3 AWARE THAT

WITHOUT ONE OF ABOVE JOBS ME OF LITTLE USE TO US,

2. AFTER 1 MAY TERMINATION, STATION WILL OFFER PUT

WASCARLE!-S IN CONTACT WITH DEA PER REF A.

3, WKSCARLET-S TERMINATION PAYMENT WILL BE THREE

MONTHS SALARY, BYO, DOD CUSS1,A021, FUNDS FOR TERMINATION

INCLUDED IN REF.

4. FILEI 201-030D985, EZ IMpDeT.

1N 227671

CARA 24235

201-300585

18 Fpa 8y

---

## Page 115

HEADODATETION SY OTHES THI

INAUTNA OFFICE N PEONIDITY

SECRET

PERDON: UNIT NOTIFIED_

ARYANGA COPY LEANER BLOITER

ACTION UNIT

RE FILE

WH8

AGAS, SS5, PSIEGIL, CIlOP2

ACTION O

OGles, 0scl5T, 9085

т 110478

ELANST

PAGE 01

TUR:171540Z MAYDA

STAFF

STAFF

IN 235137

CARA. 28453

SECRET 171SA32 MAY TA

CITE CARACAS 24853

TOS DIRECTOR

WKRALLYAWKSCARLET

1. ULTIMAS NOTICIAS PUBLISHED SPORY REGARDINO

"WATERGATE CRIOLLO," (PAGE 44) ON 14 MAY • LBOTH

BOTH IN HEAD-

LINE AND IN STORY WASCARLET-S MENTIONED USING ONLY HIS

WKSCARLET ALIAS.

2. ACCORDINÔ TO STORY, WISCARLET-3, A CUBAN WHO

WORKED FOR SANERALE AND LARGO IN PAST AND HAS VAST INTE

LIGENCE BACKGRUUNO, BROUGHT VARIOUS SPYING DEVICES INT

VENEZUELA: BINGOULARS WITH WHICH ONE CAN READ LICENSE

PLATES AT IOZE METERS, A MECHANISM TO LOCATE ROUTES OF

CARS, AND OTHER ESJECTS TO TAP TELEPHONES.

3. SUPPOSED PURPUSE OF EQUIPMENT WAS TO OBTAIN PRE-

ELECTION IAFORYATICA FROM TURRE DE LAS DELICIAS WHERE

OFFICES OF CARLOS ANDRES PEREZ WERE LOCATED WHILE HE CAM-

PAIGNING FOR PRESIDENT.

4, STORY ATTSIBUTED TO "A SOURCE" AND ACCORDING TO

"THE AUTHORITIES" THE CASE WOULD BE TAKEN TO COURT WITH

SECRET

RECORD COPY

TADT

001-360985

---

## Page 116

14-00000

FILE

VA .

N

ACTION O

zia,

CABLE BPS. D18988

PERSON UNIT NOTICITO

PER

TOTAL COPIES

SECRET

RUM

REPRODUCI

IRRUINO OFFICE iN

STAFF

8116477

ELA467

PAGE B2-82

TOR: 1715402 MAY 94

PROOF WHICH WILL CONFIRM ACTS OF POLITICAL ESPIONAGE.

5, STATION HAS NO FURTHER DETAILS, CASE OFFICER HAS.

MEETING SCHEDULED WITH WASCARLET-J TODAY AND WILL TAKE.

NECESSARY PRECAUTIONS PRIOR TO AND DURING MEETING TO DETECT

SURVEILLANCE, ACCORDING WASCARLET-S ON 16 MAY, WKSCARLETS

KNOW NOTHING OF THIS BUT HE WILL CHECK AND ADVISE. THERE

HAVE BEEN NO FOLLOW-UP STORIES TO THIS DATE. WILL KEEP

YOU ADVISED ANY FURTHER DEVELOPMENTS.

6.

FILE: 221-0300885.

E2 IMPDET

IN 255137

CARA 24453

---

## Page 117

14-00000

NEMORANDUM FOR: Chief MI

ATTENTION

: Edward A. Cob'!1

SUBUDCT

: LETTER ADDRESS ACTIOiS

* 590 906

17 April 1974

I. With reference to your verbal request of 15 Apr 74

the following astion was taken concerning facility P.0. Eux 4540

Brookland Statlon

rashtuston, p.C. 20017

_Cancelled

I Added as co-addresse

- Reinaldo I. FIALLO

MY Deleted as co-addressee

Edmond A. SAKIN

2. Any inquiries concerning the above action should be

directed to the Office of Security, Special Facilities Desk.

to WASCARLET: 3

sandura

guier i

1710000

Robert"

" Deputy Director of Security

Personnel Security & Investigations

ro, 3236a parist Perious

19-888

WKSCARLET - 3201

.............

---

## Page 118

14-00000

.

OUTGOING P'ESSAGE

15.!

BURMAL CANTAN UBRONEY

тоо

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0

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538768

toss

• DISSEN 8Y: 55.

FER

TO: IMMEDIATE NIACT CARACAS INFO PRIORITY UH/MIAMI-Y

WKRALLY UKSCARLET

REF: CARACAS 2$203 |IN

3. °RE PARA E REE= STRONGLY RECOMMEND UKSCARLET-3 NOT MAKE

REFERENCE TO OR SHOW HIS VENEZUELAN PASSPORT TO U.S. IMMIGRATION

AUTHORITIES. SHOULD EXHIBIT. ONLY U-S. REENTRY PERMIT. Y

2. FYI: IMMIGRATION SERVICE WILL SE ALERTED. Y

3. FILE 201-300985. EZ IMPEDET.N

REF - REQUESTS HQS HAVE IENS ALLOW EKSCARLET-3 AND WIFE RETAIN

EXPIRING REENTRY PERMITS-

POSSIBLE PROBLEM IF IGNS ASKS

TO SEE SUBJECTS VENEZUELAN PASSEPORT, WHICH CONTAINS

U.S TOURIST VISA.

OS/AAS FRED SUCCI EDRAFTE

ADCIUH/COG MistriE

Var.

DATE: 1b APRIL 74

ORIG:

UNIT:

L. COOLEY ge

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EXT:

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201 - 300985

Holga 7!

fically

ara 6 Lilita basers

€ 2

IMPDET

CL BY: 033978

---

## Page 119

_PeA

TOTAL COP R8

25-L

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IAQUIMO OFFICE

MASON UNIT NOTIPIRO_

1940

STAFF

ACTING

WH 8

acrianto

N

COPS

SECURt

_, COSZ, DCD,

T 035810

-PAGE 01-01

TOR: 1019297 APR 74

TN 225142

CARA

24203

SECRET 161910Z APA TA STAFF

CITE CARACAS 24203

IMMEDIATE DIRECTORO WHAMIAMI.

AKRALLY WKSCARLET

REFSE A, DIRECTOR 530655 SNOT SENT WHAMIAMIS

B. DIRECTOR 538452

1. PASCARLET-S AND WIFE WILL TRAVEL VIASA FLT 750 ON 17

APRIL DEPARTING CARACAS 8930 AND ARRIVING MIAMI 1308. PLS HAVE

18NS MIAMI ALLOW THEM RETAIN THEIR REENTRY PERMITS.

2. ONLY PROBLEM WHICH STATION CAN SEE MIGHT ARISE IS IF

15N5 REQUESTS TO SEE WKSCARLET-3'S PASSPORT AND REENTRY PERMIT.

ÄKSCARLET-3 TRAVELS ON VENEZUELAN PASSPORT WHICH STATES HE BORN

IN VENEZUELA RATHER THAN CUBA AND PASSPORT CONTAINS VALID U:S.

TOURIST VISA.

3. FILE: 201-0300985: E2 IMPDET,

"thut than

ДОМІШІТЕВ

_SECRET

201-300985

16B224

---

## Page 120

• OUTGOING ESSAGE

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109 orre

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538452

COMF: WH8 INTO: FLECTRHN LENNO CiDAS SERViRILO

DISSEM BES

C&52

та тиам то

PER

TO: PRIORITY CARACAS MINFO SOUTINE UH/MIAMI-Y

AKRALLY WKSCARLET Y

REFS: A. CARACAS

24186 IN 2227531•

B. WH/MIAMI ZLSZ8 LIN 22896 4

3. OUKSCARLET-3 AND MIFE WILL NOT BE MABLE OBTAIN NEW REENTRY

PERMITS IN MIAMI AS THEIR FILE HELD IN WASHINGTON. ISNS MIAMI NOT

AWARE SUBJECT AND WIFE SPECIAL CASES. NECESSITY FOR VISIT MIAMI IS

THAT OLD PERMITS MUST SHOW SUBJECTS REENTERED U.S. BEFORE PERMITS

EXPIRED AND ALSO THAT APPLICATION FOR NEW PERMITS MUST BE INITIATED

IN PERSON IN U.S. WKSCARLET-3 AND WIFE SHOULD OBTAIN AND FILL OUT

FORMS I-LJL AND MAIL THESE FROM MIAMI, TOGETHER WITH TUO PHOTOS

OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION AND

NATURALIZATION SERVICE FOR TOTAL OF #20, TO FOLLOWING CACCOMMODATIONI

ADDRESS:

REINALDO J. FIALLO

POST OFFICE BOX 4540 FOUR FIVE FOUR ZERO;

BROOKLYN STATION

• WASHINGTON, D. C. 20017

ros.

DATES

ORIGE

UNIT&

EXT:

RECCAD COPY

casocats inoeno

REPHODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO

201-300885

15 Ара 14

sutre, man area

IMPOET

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---

## Page 121

OUTGOING MESSAGE

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0.

paro. runs 00001

coMs:

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000вe

DISSEM BYS

538452

хачитто дЕЯ

NE WILL FILE APPLICATIONS WITH IENS HERE AS SOON AS RECHEIVED. REF

8 NAME AND PHONE NUMBER SHOULD BE GIVEN UKSCARLET-3 FOR USE ONLY IF

SOME PROBLEM ARISES. Y

2. AS OLD REENTRY PERMITS ARE SO CLOSE TO EXPIRATION, IT NORMAL

FOR ISNS TO PICK THEM UP WHEN WKSCARLET-3 AND WIFE ENTER U.S. ARE

VENEZUELAN VISAS IMPRINTED IN REENTRY PERMITS, AND IF SO WILL SUBJECTS

HAVE ANY PROBLEM REENTERING VENEZUELA WITHOUT THEMP IF PROBLEM

EXISTS, WE CAN HAVE IXNS MIAMI ALERTED IN ADVANCE OF SUBJECTSI

ARRIVAL AND REQUEST ISNS ALLOW THEM RETAIN PERMITS. IF THIS

NECESSARY, PLS ADVISE SOONEST AND PROVIDE SUBJECTS' FLIGHT NUMBER

AND TIME OF ARRIVAL MIAMI. Y

• 3. FILE 20L-0300985. E2 IMPDET.Y

REF A - WKSCARLET-3 AND WIFE TRAVELLING MIAMI L? APRIL TO RENEU

REENTRY PERMITS.

STATION ASSUMES ISNS AWARE THEY SPECIAL

CASES SO WILL HAVE NO TROUBLE WITH RENEWALS, BUT REQUESTS

MIAMI STATION PROVIDE EMERGENCY PHONE CONTACT.

REF B - NAME AND PHONE NUMBER PROVIDED DOBY WHAMIAMI. •

Eithus

C/WH/SEC E. CAHILL (DRAFTS

OS/AAS FRED BUCCI (DRAFTS

DATELS APRIL 74

ORIGiL.

COOLEyTi

UNIT. UH/ 3/V

:..

EXT: 3535

• REPRODUCTION IN OTMER MAN HE

- Lira:

APDET

C.

BY: 0139:8

---

## Page 122

4-00000

CONFIDENTIAL

15 April 1974

ME DRAVLURI FOR: OS/Special Facilitlos

SUBJECT:

Roquest of P.O. Bax

This will confira telerhante request to your office on

15 April 1974 for a Mashington, D.C. P.O. Rox to receive one letter

from Luis Clemente Carriles Passia.

The bax should bo serviced

dally commencing 23. April 1974 until that ano leteor is received.

cha roquot contal al la paragra proridal the follonde for

Dinaldo J. Fallo

P.О. Box 4540

Brooklyn Station

Hashington, D.C. 20017

the letter should be sent to w/Registry for Laura Cooley

VS/V, 3 B 2627 on extension R1535, Thank you for your cooperatio

in this natter.

Edward A. Cahill

CAV/ SECURITY

Distribution:

Orig & 1 - Addressee

1 - W1/3/V/L. Cooley

1 - WH/Chrono

1 - WI/File

DDO/WIl/SFC/FACzhill:rv (15 Apr 74)

"rOSEMART 2912 199500778 100 paren

CONCDENTIAL

063?68

---

## Page 123

4-00000

CADLE BEC DIASEM DI

PERBON/UNIT NOTIPIRO.

ARXANCRCORI IRAURe ALOITiO.

ACTION

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FILE

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TOTAL COM

SECRET!

TOQUIMO C PRICE 18

PROMIDITED

STAFF

т 028991

PAGE 01-31

TOR: 1215592 APR 74

IN 222753

CARA

24186

SECRET 1210007 APR TA STAFF

CITE CARACAS 20186

TO: DIRECTOR INFO WHAMIAMI.

WKRALLY WASCARLET,

REFS: DIRECTOR 530655 (NOT SENT WHIMIAMIS

1. @UKSCARLET-S AND WIFE PLAN TRAVEL MIAMS AT ONN

EXPENSE TO RENEW UNITED STATES REENTRY PERMITS ON 17

APRIL.

2. STATION ASSUMES THAT INS AWARE THAT WKSCARLET-3

AND WIFE SPECIAL CASES AND THEREFORE THEY WILL HAVE NO

TROUBLE RENEWING REENTRY PERMITS, HOWEVER, IN EVENT THERE

SHOULD SE SOME PROBLEM, REQUEST WHIMIAMI PROVIDE TELEPHONE

NUMBER AND NAME OF CASE OFFICER FOR WISCARLET-3 TO CONTACT.

3. FILE: 201-8302985. EZ IMPDET

IJS

SECRET

WUNSCARIETE

1201-300985

12 Pipa 218

---

## Page 124

14-00000

OUTGOING MESSAGE ...

BOMORCAMIRDUDA

тое

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530655

OISSEM BY, > 5.

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по окова

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TO: CARACAS. Y

WKRALLY UKSCARLET Y

.."

REFS:. A. CARACAS 23508 | IN 1367431

B. DIRECTOR 393224 4

3. OWISH TO ADVISE STATION THAT UNITED STATES REENTRY PERMITS

FOR UNSCARLET-3 AND WIFE WILL EXPIRE 20 APRILE 24. SINCE THIS

REPRESENTS END OF SPECIAL ARRANGEMENT WITH IANS ON THIS CASE STOTAL

OF Y YEARS, NEXT APPLICATION MUST BE MADE IN PERSON IN U.S. WHILE

APPLICANTS NEED NOT WAIT IN U.S. FOR APPLICATIONS TO BE PROCESSED.

THERE NO WAY AVOID MINIMUM

ONE DAY TRIP TO U.S- SCAN BE DONE IN MIAMIS.

IF NEW REENTRY PERMITS TO BE OBTAINED. Y

2• WE REALIZE UKSCARLET-J'S FUTURE UNCERTAIN FOR REASONS

EXPLAINED REF A AND THAT EXPIRATION REENTRY PERMITS IN APRIL MIGHT

FURTHER COMPLICATE MATTER. WISH POINT OUT, HOWEVER, THAT IF PERMITS

EXPIRE, SUBJECTS WILL HAVE TO MAKE APPLICATIONS FOR RETURNING RESIDENT

VISAS WITH NO ABSOLUTE GUARANTEE THAT VISAS WILL BE ISSUED BY CONSULAR

OFFICER. ALTHOUGH NO QUOTA NUMBER INVOLVED, PROCESSING IS SAME AS

ANY OTHER IMMIGRANT VISA WITH CONSULAR OFFICER HAVING THE SOLE

DATE:

ORIG:

UNIT:

EXT:

WATTARIET -3

201-300985

RECOND COPY

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

SECRET

automacares cornea

E 2

IMPDET

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---

## Page 125

14-00000

OUTGOING MESSAGE

BIONAL CANTANUS&ONY

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400

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on ssade Maramo monatos

CONF:

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тол.

но того

DISSEM BY!

530655

AUTHORITY TO MAKE DETERMINATION AS TO ELIGIBILITY. y

3. EUCUSTATION MAY ALREADY HAVE THIS TIME FACTOR IN MIND IN

CONSIDERING ITS FURUTURE RELATIONSHIP WITH WKSCARLET-3. IF, HOWEVER.

DECISION CONCERNING HIS DISPOSITION NOT REACHED BY MID-APRIL, WOULD

SUGGEST UKSCARLET-3 AND WIFE BE PERMITTED TRAVEL MIAMI TO APPLY FOR

NEW REENTRY PERMITS IN ORDER AVOID PROBLEMS OUTLINED PARA TWO ABOVE.

PLS ADVISE.Y

4. FILE 20L-0300985. EZ IMPDET-d

REF A - STATION PLANNING TO OFFER UKSCARLET-3 TO DEA AS SOURCE ON

NARCOTICS IF HE DOES NOT OBTAIN JOB IN NEW NARCOTICS OFFICE

BEING ESTABLISHED BY GOV. IF DEA NOT INTERESTED, STATION

WOULD TERMINATE W-].

REF B - NOTIFICATION OF EXPIRATION OF REENTRY PERMITS IN APRIL 1973.

OFFICE OF ALIEN AFFAIRS F. BUCCI (DRAFTE

8,5.

APR 1 1 74

DATE: 27 MARCH

74

k. C. BURNETT

UNIT:

EXT:

L535

Tie demige

. :..

• Villan

HEPRODUCTIU. BY OTHER THAN TIE IS UNG-OFFICE IS PRE. GIO'

=E?

SECRET

CL BY: a

---

## Page 126

CABLE STE CUSSTO RI.

TOTAL COPIES

SECRET.

PENPODUCTIAN DY OTHER THA

¡SHINING OFPIÇE IS PROMIBATRE

STAFF

ACTHON UMIS

Wт8

ACTION. O

FILE.

PAGE ÜI

709:0914047 FED 74

CARA 23718

SE ÷

: 6823537 FEB 88 STAFF

CITE :.

ТО: !::

iS 23718

ЭR.

KKRAL: "

SCARLET REDLEG AELEO

1.

CORA:

BACKI

JO JANUARY AT MEETING BETWEEN CORRO AND AELERE

¡CED AELEO WITH DUCUMENT CONCERNING RASCARLET-JIS

PASSED WITH MASCARLET ACQUIESENCES, AELEO HAD ASKED

CORRO :..ETERMINE WHO "EASILIO" IS AND PROVIDE SOME BACKGROUND

ON N:".

"BASILIO" IS INSCARLET-J'S WISCARLET ALIAS, AELEO

ALSO DII IF WKSCARLETOS MAS ANY BROTHERS, CORRO ANSWERED

"NO".

.. iCARLET-S DOES HAVE BROTHER IN CUBA AND ONE IN WEST

GERMANY.

E. "FORDING NESCARLE:-S SON 7 FEB), PHE DOCUMENT

PAOVIE: :O AELEO INCLUDED HIS DATE AND PLACE OF BIRTHO

CURRIS• , UNCTION IN WASCARLES, FACT THAT HE HAS INVOLVED IN

SAY CiNCOS OPERATION AND USUAL SCHOOLING SAFORMATION.

3.

:: 1S NO? CLEAR AT PHIS POINT WHAT EXACTLY AELEO

AFTER.

.."EVER, POSSIGILITY THAT HE CONSIDERING WKSCARLET-3

AS FC

iTMENT TARGET NO: QUTSIDE REALM OF POSSIBILITY.

CATION WILL MONITOR THIS CASE AND KEEP YOU ADVISED

-

SECRET

DUPLICATE COFY

RECORD COFY FILED IN 201 - 881285

FOR CEOSS FILING

INTO 201-300985

---

## Page 127

4-00000

CABLe LeC DISSIN.

PERSON. UNIT NOTIFIr!

ICIALLOPIES

SE CRET

MEPANOUCTION DY OTMENI.

IBRUINO OFFICE IN PROMINITI

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ACTION UNIT

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---

## Page 128

000

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Cult DDs, DDepo,

0

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per Sop

193

TO: CARACAS INFO UH/MIAMI.

RYBAT MHABYSS

REF: CARACAS 23508 |IN 1367431

1. CONCUR STATION PLANS PARA 3 REE CONCERNING FUTURE USE

UKSCARLET=3•

2. FILE 201-300985. E2 IMPDET. d

REF - ACCORDING TO WKNOBLE-A, NEW VENEZUELAN GOUT INTENDS SET UP

NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE NARCOTICS

SECTION WITH NATIONWIDE RESPONSIBILITIES. STATION BELIEVES

WKSCARLET-3 HAS CHANCE OBTAINING JOB IN THIS SECTION.

HOWEVER,

IF HE DOES NOT GET JOB BY 31 MARCH 74, STATION PLANS OFFER

W-3 TO DEA.

WHINARC HOWARD ORR DRAFTE

C/WHICONG J. SKURA ETELECOORDE

-EIDDO/NARCOG STAN ARCHENHOLD STELECOORDY

Шана віт

DATE: 15 JAN 74

ORIG: L.C. BURNETT

UNIT:

WH/3/V

EXT:

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Adi. We Long

RECORD COPY

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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED

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201 - 300985

157/0-074

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---

## Page 129

14-00000

TOTAL

PERSON/UNIT NOTIPIRO_

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FILE VR CLAN, DDO

887440

PAGE P1

TOR: 1 4 16482

JAN 74

PRENDENCE

IN 136741

CARA

2330

SECRET IAIGGEZ JAN T4 STAFF

CITE CARACAS 23528

TO: PRIORITY DIRECTOR INFO WHAMIAMI.

RYBAT MHABYSS

REF: DIRECTOR 4 99853

1. OWKSCARLET O3 WILL NOT MAKE IRIP TO MIAMS AT THIS TIME.

HE WILL TRAVEL PUERTO RICO ON PERSONAL AUSINESS ON 1A JANUARY

ON VIASA FLE 292 DEPARTING CARACAS AT 1715.

2. RE PARA 2 REF, WKSCARLET-S HAS ALMOST NO CHANCE OF

REMAING IN WYSCARLET. WHILE STATION HAS NÓ INFORMATION

AS TO LiMO WILL REPLACE WKSCARLET-1, RUMORS HAVE IT THAT ER ASTO

FERNANDEZ MAY GET JOB FOR FIRST THREE MONTHS OF NEW ADMINISTRA

TION IN ORDER "CLEAN" OUT WASCARLET, WKSCARLET-S AND FERNANDEZ

ARE, TO SAY LEAST, NOT BEST OF FRIENDS AND FERNANDEZ HAS TOLD

WKSCARLET-D THAT WKSCARLET -3 MUST LEAVE WKSCARLET, WASCARLET-S

HAS ALSO TOLD STATION THAT HE DOES NOT THINK HE CAN STAY IN

WKSCARLET.

3. ACCORDING TO WKNOBLE-&, NEW GOVERNMENT INTENDS SET

UR NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE A

NARCOTICS SECTION WITM NATIONWIDE RESPONSIBILITIES, STATION

SECRE

RECORD COPY

201-300885

14Da-74

r....

---

## Page 130

14-00000

CADLE RIC DISSEMDY

PRANON. UNIT NOTIFTIO.

TOTAL CORD

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PROMI

STAFF

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RF

FILE

VR.

N

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8378 40

PAGE 82-02

T0911416987 JAN 74

IN 136/41

CARA

23508

MAS URGED MASCARLET-S TO TALK TO HIS FRIENDS AND CONTACTS

IN OÄDER OSTAIN MEDIUM OR HIGH LEVEL JOB IN THAT SECTION

AND HE HAS AGREED, STATION FEELS HE MAS AT LEAST EVEN CHANCE

OF OBTAININO SUCH A JOB, IF HE DOES NOT GET JOB BY ABOUT

31 MARCH DEO STATION PLANS OFFER MIM TO DEA AS SOURCE OR

TERMINATE HIM IF THEY HAVE NO USE FOR HIMA

A. REQUEST YOUR COMMENTS, IF ANY.

5. FI6=: 201-308985. EZ IMPDET

Wat mene

---

## Page 131

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OUTGOIN

" MESSAGE

SIGMALCER

ISTOMLE

000

OMF

SE GREET

ала, я нажить толтою

STAFF

CoMr. c/WH6

3223292

стта

DIRECTOR

INFO: FILE DDO, DAADO

MOR/NARZ, coPs,

капрало паголется.

479053

кого

DISSEM BY: Y8

то тока

PERSPIRIS

0

TO: IMMEDIATE CARACAS ENIACTE INFO: IMMEDIATE WHIMLA

ROUTINE BUENOS AIRES.

RYBAT MHABYSS

REFS: A. DIRECTOR 499379

nas:

B. CARACAS 23426 lIN 1339021

Lo MUST ADVISE THAT UNDER PRESENT GROUND RULES WE SIMPLY

CANNOT PERMIT OUR CONTROLLED AGENTS TO BECONE DIRECTLY INVOLVED

IN ILLICIT NARCOTIC ACTIVITIES IN U.S• WHICH COULD RESULT IN

DOMESTIC LEGAEL ACTION. UNDER NO CIRCUMSTANCES, THEREFORE.

SHOULD WKSCARLET-3 PROVIDE FALSE PASSPORT FOR ABREU OR CONTACT

WI/IIAMI STATION FOR PURPOSE OUTLINED REF B WHILE HE UNDER

BKHERALD DIRECTION•

2. IN VIEU OF SERIOUS LEGAL IMPLICATIONS FOR AGENT INHERENT

IN USE PROPOSED REF B, WE PREFER THAT DU-3 UITHDRAW FROM CASE

COMPLETELY. THIS BASED ON ASSUMPTION THAT U-3 CONTINUES AS

VALUABLE, LONG RANGE ASSET TO STATION, IF, HQUEVER, STATION

OF OPINION THAT W-3 DOES NOT HAVE MUCH FUTURE WITH WESCARLET AND

THAT HIS USEFULNESS TO STATION IS LIMITED, YOU ARE AUTHORIZED TO

DATES

"CONT'D COFFER TO

ORIG:

UNIT:

EXT:

RECORD COPY

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIJITEO

201-300985

"Jan 74

E 2

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---

## Page 132

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.. 14. 1. 417..

OUTGOING MESSAGE

408

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COMP:

DIRECTOR

тогоея

INFO: FILE

199853

то тола

nervanto PER

О селе.

TURN HIM OVER TO DEA TO WORK FULL TIME ON NARCOCITIC MATTERS.

HOWEVER, IT SHOULD BE POINTED OUT THAT ONCE TURNOVER MADE, IT

WOULD BE PERMANENT AND THERE WOULD BE NO FURTHER BKHERALD

ASSOCIATION.

3. PLEASE ADVISE YOURDECISION IN THIS MATTER.

4. FILE: 201-300905. E21 IMPDET•M

DISSEM OYS

REFS:

SITUATION PRESENTS KNOTTY PROBLEN OF POSSIBLE LEGAL

INVOLVEMENT. HOPE TO HAVE DEFINITE ANSCHWER LATER TODAY.

REPORTED THAT UKSCARLET-3 CUNILATERAL PENETRATION OF

DISIPS RÉCEIVED TELEPHOME CALL FROM DOMINGO ABREU CHELL DOCUMENTED

CUBA:! VIOLATOR IN MIAMI AREAS ASKING IF W-3 COULD PROVIDE HIM.

ENGAGUE WITH VENEZUELAN PAUSSPORT.

OCG MR. GREANEY (TELECOORDY

DDO/NARCOGS. ARCHENHOLD (TELECOORDY

DC/UH/NARC_ H. ORR (DRAFTS

DATE: 22 JARUARY 1974/

UNIT: WH/3/V

EXT: 1535

DAVID A.

PifiLIPS

Ki Canilen

C/UHD

...

: BIGARH; COOLLY

MALIASING OREIRA

REPRODUCT, -i BY OTHER THAN THE TSUR-S OF CE IS PROUITEO 'E 2

IMPDET

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CL BY:

---

## Page 133

OUTGOING - MESSAGE

165!

JAMAS PATROUBA ONLY

sco

500

000

OMF

1s000eratron

SCORE de

STAFF

0

TO: IMMEDIATE CARACAS INFO IMMEDIATE UH/MIAMI INFO BDOROUTINE

BUENOS AIRES.

RYBAT MHABYSS

REF: CARACAS 23476 |IN 1339021 {BEING RELAYED BUENOS AIREST

1.'"REF SITUATIÓN PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL

INVOLVEMENT UKSCARLET-3 IN NARCOTICS CASE, IMPLICATIONS OF WHICH VE

STILL TRYING TO CLARIFY. HOPE TO HAVE DEFINITE ANSUER FOR YOU

LATER TODAY. IF TIME RUNS OUT ON US, YOU SHOULD ADVISE WKSCAPLET-3

NOT TO PROVIDE BLANE VENEZUELAN PASSPORT AND NOT TO EMANCE MOREURN

MIAMI AT THIS TIME•

z.

FILE: 201-0300985. EZ IMPDET. M

MISI

DATE: 11 JAIl 74

ORIG:

R.L. CONOLLY

C/WH/3

EXT:

1128

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UHANARC - HOWARD ORR CIN DRAFTS

DDO/NARCOG - ARCHENHOLD ETELECORDI

201-300985

•

RECORD COPY

file ta=7

СОДАРУНАТОО ДЛИКАТО

CAUH/3

REPRODUCTION BY OTHER THA! THE ISSUING OFFICE IS PROMIDITED

E?

IMPDET

CL. BY:

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## Page 134

14-00000

SECRET

PERDON UNIT MOTIPIRO

ADVANER GARY ISSUER FARIIIS

ATTION UNIT

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'OTMER TMAI

IBOU:NO OTTICE IS PROMINITRE

STAFF!

ACTION O

828692

1AEA=.

NEGEBENCH

PAGE 01

TORI 1828242 JAN 74

IN 13.0114

WMIM 20657

SECRET

1021112 JAN TA STAFF

TUTTI PRESELM

CITE WHIMIAM! 20857

0103%

TOS IMMEDIATE DIRECTOR, CARACAS A FRANEW YORK.

A:2419 Me

RYBAT MHABYSS

14410

RETA CARAÇAS 23476

(iN/33902)

81M41 4157. 7-35

183:020

соні вік (u8]

19(0)

1: 30 16 04.

THEM BS -

L, DEAMIAMI ADVISESS

N9f0'

DOMINGO A BRE U/TS UNDER CONTINUING INVESTIGATION

BY DEA, WARRANT FOR HIS ARREST WAS ISSUED LATE 1972: EFFORTS

LOCATE AND ARREST HIM AT THAT TIME PROVED FUTILE. ON 29 MARCH

1973 PURSUANT TO AGREEMENT REACHED BETWEEN BNDD AND U,S: ATTORNEY'S

OFFICE IN MIAMI, ARREST WARRANT CANCELLED, REASON NOT INDICATED IN

DE A FILE,

119.101

B .

ANDRES MARIANO PURRIN O IS ALSO UNDER CONTINUING

INVESTIGATION EY DEA, HIS ADDRESS IS 401 N.H, 49°1 AYENUE,

MIAMI, STATION RECORDS SHOW REF TELEPHONE NUMBER IS REGISTERED TO

A-1 AUTOMOTIVE PARTS, 6625 W. FLAGLER ST. MIAMI,

2. AS RATERNATIVE TO REF CONTACT PLAN, STATION SUSGESTS

THAT CONSIDERATION BE GIVEN TO CUTTING IN DEA MIAMI ON REF OP

SINCE DEA IS AWARE OF BKHERALD ASSOCIATION WITH WKSEARLET-3

AND STATION WHIMSAME DOES NOT HAVE SURVEILLANGE CAPASILITY

SECRET

101-300-785

RECORD COPY

10 30074

to

... =

---

## Page 135

CABLE SEC CIBEIN DY

PERSON UNIT NOTIMED _

MARYAMCE SARY 1885168510111R

ACTION UNIT

RF

FILE

N

TOTAL SOONES

SERT

_RY AL

ОКРАОИСТОМ БІ ОТИВ ТМА

DONIBITCO

STAFF

.

VR.

ACTION A

8006 92

PAGE &Z082

TORI 182924Z JANTA

NOR CHARTER TO CONDUCT LOCAL NARCOTIES @ VESTIGATIONS.

WI SCARLETO 3 COULD THEREFORE BE PLACED iN CONTACT WITH

DEA/MAME IF AND WHEN HE ARRIVES HERE, STATION OFFICER WOULD

CASE OFFICER OP, IF HES AND STATIDY CARREAS CONCUR, STATION

COULD BRIEF DEADMIAMI HIGHLIGHTS OF REF AND WORK OUT CONTACT

ARRANGEMENTS LOCALLY WITH THEM. ALSO REMIND ADDRESSEES

THAT HKSCARLETO3 IS WELLOKNOWN TO DELiMiaMI AND UNDOUBTEDLY

WOULD COME UNDER IMMEDIATE SURVEILLANGE SY THEM SHOULD HE

ENTER AREA, WXSCARLET-3 HAS BEEN UNDER SURVEILLANCE DURING

PREVIOUS TRIP MIAMI AREA.

3. FILE: 201-308985, E-?. IMPIET.

IN 134114

26657

SECRE

i:::

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## Page 136

4-00000

PERSON:UNIT NOTIFIXO

SECRET

ARYANCE COPY INSULO

BO119

ACTION UNIT

FILE •

ACTION O

COPSINARZ

va. Her 000 Yes

1877

RECEDENGE

PAGE OI-B1

TORI 102248E JAN 14

SECRET 10223ZE JAN DA STAFF

CITE CARACAS 23488

TOS IMMEDIATE DIRECTOR, WHIMIAMI INFO FRANEW YORK.

NIAC! WHAMIAMS

RYBAT MHABYSS

REF!

MATANI 2801 (is (34114)

1.

CONCUR REE PARA 2 PLANA

2. FILE: 201-308985. EZ IMPDET

BY OTMIR TMA

INTUITO OFFICE IN PROMIDITE

STAFF

18834173

- CARA

23 48 8

WHen BS-4

FLOOD CRY

SECRET

201-300985

1Oja-74

---

## Page 137

14-00000

10. 15

Pa SOr # 103

PISSON. UNIT NOTINITO.

ARYANCEGRFI

•serre WAt

ACTION UNIT

FILE

VR

С/ШНЬ

ACTION •

000,

c/ors

800180

• 4-

SECRET.

DUCTION BY OTHER THAI

¡DRUINO OFFICE IS POPOMIAITED

STAFF

• PAGE 01

TORIIOITAAR JAN TA

IN 133902

CARA

23476

SECRET IDITZGE LAN DA STAFF

CITE CARACAS 23476

BRECEDENCE

TOS IMMEDIATE DIRECTOR, WHAMIAMI. FR NEW YORK.

RYBAT MHABYSS

1, POURING MEETING LATE O JANUARYO UKSCABLET-3 SAID ME

RECEIVED LONG DISTANCE IELEPHONE CALL FROM NEN YORK FROM

DOMINGO A BRE U, ABREU ASKED IF HXSCARLETOS COULD PROVIDE

MIM WITH VENEZUELAN PASSPORT, WKSCARLET-3 TOLD ABREU THAT

HE COULD PROBABLY DO SO, ABREU TOLD WKSCARLET-3 THAT HE COULD

NOT BE REACHED IN NEW YORK BUT PROVIDED WASCARLET-S WITH

NAME AND TELEPHONE NUMBER IN MIAMI THROUGH WHICH HE QOULD

BE CONTAÇTED! ANDRES PURRINO, TEL I 261-4581.

2, FOLLOWING ARE STATION TRACES ON ABREU AND PURRINGS

A, AGREU, DOMINGOS AKA CHINOS HELL DOCUMENTEO CUBAN.

VIOLATOR IN MIAMI AREA, SHUCA-1894310M,

8, PSMRINO, HYNDRESI DOCUMENTED MULTI-KILO

*

w1/3/0 B5-43

TRAFFICKEN SCARACAS Z1ADG, 1A MARCH 2A%.

3, NO ARRANGEMENPS WERE MADE FOR TRANSFER OF PASSPORT.

HOWEVER, WISCARLET-3 WILLINÙ TRAVEL MIAMI WITH BLANK, VALID:

PASSPORT. CALL PURRINO, AND DELIVER IT. WASCARLET-S SAID HE

SECRET

201-300985

---

## Page 138

14-00000

CABLE SEC DIABEN

PERDOM. UMIT NOTIFIEO_

ACTION UPAIT

ACTION A

т 802100

TOTAL COPIRA

SECRET

RUN DE

STAFF

RE FILE.

vR.

'is.

PAGE DZ

TORIIOITADE JAN 74

IS GOING TO MAKE TRIP TO PUERTO RICO 12 JANUARY BUT

COULD POSTPONE TRIP UNTIL L4 OR 89 JANUARY, STATION WILL

PHOTOGRAPH PASSPORT AND FORWARD COPIES TO ADDRESSEES.

4, UPON ARRIVAL MIAMS, HASCARLETOS WOULD CONTACT STATION

AND HOPELULLY BE ABLE TO PROVIDE NAME TO BE USED IN PASSPORT.

HE WOULD ATTEMPT TO ILLICITE ANY INFO REGARDING PURRINO/ABREU

"DEALINGS,

5, PIIFALLS IN ABOVE PLAN ARE MANY, PARTIGULARLY IF

PURRINO ANDIOR ABREU DEA SOURCES, OR UNDER INVESTIGATION,

OR UNDER INDICTMENT, AND PASSPORT AT ANY TIME USED AS

EVIDENCE, SINCE ABREU AND PURRINO COULD TIE WISCARLET-S TO

VENEZUELAN PASSPORT. .

6. ALTERNATIVE SHHICH STATION DOES NOT RECOMMENDI WOULD

BE TO HAVE WASCARLETOS CALL PURRINO FROM PUERTO RICO OR

MIAM! AND TELL HIM THAT HE COULD NOT OBTAIN FASSPORT BUT OFFER

- -

TO GRIES PURRINO ON CURRENT SITUATION IN VENEZUELA, WKSCARLET-3

WOULD ATTEMPT THROUGH TALKS WITH PURRINO TO FIND OUT WHAT

PURRINO AND ABREU UP TO.

7.

FOR WHIMIAMI PLEASE CHECK WITH DEA TO DETERMINE STATUS

PARA S OF PURRINO AÑO ADREU, DEA CARAÇAS

_AWARE

SAND

SECRÊT...

IN 133902.

CARA 23476

..

---

## Page 139

4-00000

CADLE ARE DISSEN DO_

_PER

PERSON UMIT MOTIFIEO_

- ARYANERGRIZ LAINER BURLIER

ACTION UNIT

RF

FILE

ACTION O

т 820180

POTAL CON

SECR

EPRODUCTION AN OTMEI

SOUINO OPTICE IS PROMI

STAFF

VR

PAGE. 03 - 03

TORII01Z4DZ JAN TA

THAT WMAMIAMS WILL CONTAGT DEA MIAMI BUT DOES NOT PLAN TO

INITIATE ANY CORRESPONDENCE RE HASCARLET-S TRAVELO

8, IN ANY EVENTO WASCARLET-S PLANS TRAVEL PUERTO RICO.

AND IMMIGRATION AND NATURALIZATION SERVICE WILL HAVE TO BE

ADVISED SINCE HE TRAVELING ON OFFICIAL VENEZUELAN PASSPORT HITH

U,S, VISA AND HE IS U,S, RESIDENT,

9, STATION WILL PROVIDE FLE NUMBER, DATE OF TRAVEL, ETC.I

AS SOON AS KNOWN, WASCARLET-S'ALWAYS TRAVELS VIASA WHICH

FLIES CARACAS, PUERTO RICO, MIAMI,

10, SUBJECT DIRECTOR CONCURRENCE, WOULD WHAMIAMI PROVIDE

CONTACT PLAN FOR WASCARLET-3, AND ARRANGE SURVEILLANCE TO

FOLLOW UP ANY LEADS OBTAINED BY HIM,

11, PLEASE ADVISE BY NOON 11 JAN.

12, FILES 201-300985, EZ IMPDET

IN 133902

CARA 23476

* APPARENTLY MARCH 23, INNO, WILL

BE FURNISHED ON REQUEST.

SECRET

701-300595

---

## Page 140

100..

диалог о но.

TULA- 19006

вос.

vaster

SECRET a,

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATIIN

CATE OF DOC,

PILA CLASDIRICATION DE RECORD COPY

2'N0U 73

SOURCE

INFORMATION

DATA OF I9r0.

SOURCE CRYPTOMYN

EVALUATION

WKSCARLET-3

TEXT

OF EXTRACT (AlNO CiPO dOE.

barion. Diseas.

Nо.. afr.

"Il applicablo,

WKSCARLET-3

--WKSCARLET-3 is being met on a weekly basis.

in a safehouse:

while his access remains unchanged, his reporting

has dropped off during this reporting period due mostly to the

fact that his energies are being directed against guerrillas and

since the capture

of Gabriel Puertas and Carlos Betancourt,

WKSCARLETs have had little success in this field.

WKSCARLET-3°5

division is currently working against Gordo Mansania, Solo Suarez,

Tito Herrera, and Elias Eljury.

During the

he produced no

disseminations,

however, information reported by him was used for

Indicate The Subject, Prolect Or

201 File No. In Which Tals

Form Is To Be Filed.

suaster or 201 (2088, Por08-Mod8l0)

201-

.: 867 216.

SECRET

67.081

---

## Page 141

BSS•BT

aAT8:0 13804113376-

ChIal of Station, Caracas

Chlor, VM Divlelon

S*'" MASCARLST-3 GSWIRL ROPOTE

MY POIN

Portarded boronita la a copy of the report on the seguill

OXANIDAtIOR SIVON WXSCARLST-3 OR 8 May 1973:.

i Tr

Christino T. RATHVICE

Distribution:

Attachmenta:

82 IMPDIT

CL BY 038903

RECORD COPY

Kissati

1P; 515-

12,2

Ko, Tell

HYCY-10041

CLASSIN CAINT

DATE

MOS INE NUMBER

201-300985

ORIGINATING

1 MUG 1973

194/3/V

OFFICE SY4801

Laura Coolax

AC/WH/3/Y n

7271

Thomas. DooMittle

Distribution:

1 - IP

1 - Chrono

S'J

SEA JOL NIT

40.

Thilip Tra

Richard

Conolly

DISPATCH

1090•19

---

## Page 142

4-00000

HVIA - 19475

DOC. SUBJECT

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION

DATE OF DOC.

PILE CLASSIPICATION ON DECORD COR,

17 july 73

SOURCE INFORMATION

SOURCE CRUPTONYM

DATE OF INTO.

- EVALUATION

WKSealet -3

TEXT OF EXTRACT (AlDo CIlo doe, dineriburion, Dieren. No., are. = 11 applicabla).

From à negative point of view, WiNUGGET coverage of the

home phone of WKSCARLET-3 was useful in that it did not reveal

any indications that he was. involved

in narcotics trafficking.

Since he also successfully passed his SGSWIRL, and satisfied

the Station in a debricfing that he was not trafficking in

narcotics, the

WKNUGGET coverage of WISCARLET-3 was discontinuea.

ndicate Tee subject erotect o

01 File No

Form Is To Be Filed.

SUBJECT Or 801 (lear, Piral, Middla)

201-

F 867 HA

SECRET

19-801

---

## Page 143

SECRE

rohon y

sod do

EXTRACT AND CROSS REFERENCE

DAYS OF DOC.

DOCUMENT. ICANTIFICATION

TILE GLASSIPICATION GE DECOND COPY

DOC. ArMBOL a MO.

# 61-190659

DOC. AUDIACT

SOURCE INFOKMATION

TEXT OF EXTRACT (AlDO ediO

DATE OF IMPO.

417173

diatribullon, Dleson.

No.: ar0. - 1l applicabla)

SVALUATION

auste and ones

WESCARLLT-3 continued his normal ente of production

Tue questiona regarding hiu "ircerula militos nets-

vities and contnets" vero resolved through confrontation and a ruccessful

SCONIRL.

SUBJECT OF 208 (Loor, Pirat, Middla)

201-

TOT 867 119816

SECRET

(7.88)

**

---

## Page 144

4-00000

SECRET

(unea pillad la)

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION

DATE

OF DOG.

PILE CRASSIFICATICN OF ARCORO COPY

DOC. STÁ901 & tO

H0CH.19470

DOC. SUBJECT

SOURCE INFORMATION

SOURCE CRYPTOMYN

DATE OF INFO.

TEXT OF EXTRACT (Aloo ciro doe.

31773

dial

bution.

Disson.

No..

EVALUATION

•ll applicadio)

his sisterl with flying colors on

as headquarters is alrrady avare, WiSCARLET-3 massed

stay.

Basei on the sosital

and his carlier de:rinfine concorning his allered involverent

in narcotios, it seens that WKSCARLET-3 ras only ruilty of

having tie wrong lind of friends. Lili" Caracas was auvised

on 15 tay regarling our conclusions hased upon the debriefing

and SUSUIRL Of WASCARLET-3.

LiNSO:: Caracas arreed with our

conclusions and now regards the care as leing

closed.

agress, and we so advised LinGO!, that WISCARLET-3 would held

NKSCARLET-3

out vith narcotios leads he migit coma across.

lie told Lilion

that such assirtance sould only be on

an

ad hoe hasis subject

to our other priorities as hell as WiSCARLET-3's security.

Indicate The Subject, Project Or

201 F7 0T0 Be Tie Ta18

SUAJECT OF 801 (2as8. Firse.

Middio)

201-

• 867 10006

.,. ...n.

SECRET

67.481

....

---

## Page 145

4-00000

SECRET

TO : NH/3/V

FROM : Interrogation Research Division

SUBJECT:

NESCARLET/3 - IDENTITY A

201-300985

29 June 1973

IRD&, 72501

BACKGROUND:

Subject of this report.is a KUSTONE born cltizen of IDEN B uho

has pernament resident allen status in WOdUAl.

Subject was granted

a ranewed Ba on 17 July 1972 and he was last SGSWIRLed on 3 Noverber

1971 with favorable results.

Sublect estimated that he has osen

SoswiRled approximately ten times by BKHERALD and two or three additional

times by the bODUAl Army.

PURPOSE AND PROCEDURE:

On 8 May 1973, In IDEN C, Subject was again SGSWIRLed at the

raquest of Mis Case Officer, Gabriel J. LABRENZ.

The session was

conducted in order to determine 1f Subject has ever been Involved in

the Illegal drug traffic as alleged by a LNAGON source and also

whether Subject knows anyone Involved in the illegal drug business. .

Subject has a good conmand of the English language and the entire

session was conducted in

English.

Ail of the test questions were

ordinated ith LABRENz in advance and he remained in an adjoining

room within hearing range.

This examiner was introduced to Subject

aS BIll JOHNiSCH from WODUAL.

RESULTS:

No indications of daception.

SESWIaL results supported Subject in his contentions as Pollows:

1. that, excluding what he told us (See DETAILS), he has not

used drugs for non-medicinal reasons.

2. that, excluding IDEN D, he is not acquainted with anyone who

DETAILS 10r those he isuspect egal drug traffic. (See

2 Mars: m 17327

SECRET

---

## Page 146

14-00000

SECRET

, vince

IAD 72598

29 dura 1873

Page 2

3. that, excluding what he sold us (See DETAILS), he has never

received money or been involved in the sale, purchase, or

stuggling of drugs.

that, excluding what he told us (See DETAILS), he has never

been asked to participate in the illeçal drug traffic.

DETAILS:

surino the pre-test discussion, Suject stated that he personall

las sooied marijuana on three or four occasions and he has sniffer

cocaine on approximately five occasions in the vast ten years. suo-

ject asserted that on each occasion, he was attending soctal gatherings

with K'STOrE friends and he felt socially comelled to indulge in

order to please the other participants.

He estinated that he knows

appratinately thirty-five people to use cocaine or martjuana.

asserted that his last use of cocaine was last ronth when he visited

SGSHIRL supported Subject's claim that his personal use of

drugs has not been more extensive.

turing the pre-test discussion, Subject asserted that he was not

acquainted with anyone who he inew for certain was involved in drug

trafficking.

Subject did list the following IDaYS when asked if he

"suspected" was Involved in trafficking drugs:

IDENS D, E, F. G, H and I.

subject asserted that his suspicions

were based on rumor and these people have never talked to him about

Illegal drugs.

After recording reactions to the test question, "Are

you concealing the identity of anyone who you know is Involved in the

sale or smuggling of drugs?" (Ans. to), Subject acknowledged that his

concem for the question was due to the fact that he more than merely

"suspected" IDEN D was Involved and he was "90% œertain."

Duting the pre-test discussion, Subject stated that in 1954 or

1955, while in KMSTONE, he and a friend sold a non-dangerous drug to

a super who beltered it to be cocaine.

Subject asserted that he made

$25.00 from this transaction. Also, while in KYSTONE at the sama

SECRET

---

## Page 147

SECRET

IRDA 72501

29 June 1973

Page 3

time, Subject stated that a friend, IDEN , asked him If he wished

to participate in the smuggling of

cocaine out of Peru.

As previously noted, sashiRi

nevised supported Sulled a oftentions previously voted. sesTRI

dangerous drugs has not been more extensive.

John M. Sandals

'Distribution:

Orig. - Jones, Dempsey, Gaynor

1 - Dempsey

8 - WH/3/V

1 - Field

1 - File

OS/IRD/JMS: 1ht

•.

--

SECRET

---

## Page 148

4-00000

cores corr 13-1

SECRET

• PUNIS ATTAIN...a.

ADD DE:

KF.

AGENCY MESSAGE

.....

F428.

727

206:31

"PAGE 01-01

TORI2422002 MAY 73

IN 92000

CARA 22054

SECRET 2421452 MAY 73 STAFF

CITE CARACAS 22834

TOS PRIORITY DIRECTOR, OTTAWA INFO WHAMIAMI.

REAM SLALARM WASCARLET WKRALLY

REFSI A. OC0A-17708

B. CARACAS 21985 (IN 920774)

C. DIRECTOR 413095

1, REGRET WASCARLETOO TRIP TRECA SEMINAR CANCELED

BY HASCARLETO1 DUE LACK HASCARLE? INTEREST.

2.. IDEA FOR IFIP GENERATED BY IDEN REF 8 NHO,

ACCORDING WISCARLET-S, EITHER WANTED FREE TRIP NORTH OR HAS

REQUESTED BY GOVERRVENT PARTY, COPEL, TO ATTEND. IF LATTER THE

CASE, WASCARLET-O SPEGULATES THAT COPES WANTED REPRESENTATIVE

AT SEMINAR BUT DID HOT WANT EXPEND PARTY FUNDS FOR TRIP.

3.FILE 281-801757 2010300985. EZ IMPDET

¡i :

SECRET

DUPLICATE COPY

FOR CROSS FILING IN

201- 300185.

RECORO COPY FILED IN. 2C1- CAC17.57

---

## Page 149

14-00000

man 162

DRONUT NOTENTO

AOYAMSKOOSY

ACTION USET

OMA THI

AGENCY MESSAGE

1001.3

A?:

FaE.

then 20 se

1aC

8 230737

PADE OLI

TOR12Z17287 MAYIS

$ 8?15188 MAY 7S STARE

CITE CARACAS 22028

POI DIRECTOR INTO MHIMIAMI.

AYBAT PLIABYSS UKRALLY UNSCARLET:

REFI DIRECTOR 418088.

• 1, LMAGON CARACAS ACCEPTED RESULTS OUR

DEER JERIMO AND SESHIRL. LNADON SAIG STATED

HOULD CABLE HIS HAS AND MIAMI OFFICE THAT AS

FAR AS CARACAS CONCERNED CASE AGAINST HKSEARLET=3

NOM CLOSET.

8, FILE 281-388989. EZ IMPDET:

IN 920099

CARA

22822

AN.

IN

PS

PESHMED

SECRET

RECORD COPY

201-0300985

2=144123

---

## Page 150

4-00000

OUTGOING NESSAGE

BiGMAL CARTE

тоо.

24.

OMF O

0

SECRET

чата тот о хого

STAFF

1819222

CONT: C/SAE INFO: PNE DDO, MADO.

© 40.

c/rARez, c/F

DIRECTOR

eler,

460692

TO: CARACAS INFO WHAMIAMI.

RYBAT.

MHABYSS WKRALLY UKSCARLET

REFS: A. CARACAS 21885 |IN 909807|

B. CARACAS 21919 lIN 9134091

C. DIRECTOR 407370

J. IN 1? MAY MEETING WE GAVE LNAGON HAS OFFICERS GIST REFS A •

AND B. THEY APPEARED ON SURFACE ACCEPT OUR REASONING FOR BELIEV-

ING UKSCARLET-3 NOT INVOLVED NARCOTICS ACTIVITRY AND REQUESTED WEAN SU

AB-*

SEND GIST REFS A AND B TO THEM OFFICIALLY, WHICH WE DOING.

IN

FS

2• PLEASE ADVISE REACTION. OF LNAGON CARACAS TO RESULTS OF

WKSCARLET-3 DEBRIEFING AND SGSWIRL•

ERS INED.

3. FILE 201-300985. EZ IMPDET•N

REFA- RESULTS OF DEBRIEFING OF UKSCARLET-3 ABOUT HIS POSSIBLE INVOLVE-

MENT IN ILLEGAL NARCOTICS TRAFFICKING.

REF 8- WKSCARLET-3 UNDERWBENT SGSWIRL & MAY 73 WITH NO INDICATIONS

OF DECEPTION.

REF C- AGREEMENT OF HORS FOR CONTINUED USE OF UKSCARLET-3 AS A

UNILATERAL PENETRATION OF UKSCARLET. LNAGON SHOULD BE ADVISED OF THE

RESULTS OF HIS DEBRIEFING AND SESWIRL AND BE CONVINCED OF HIS NON-

INVOLVEMENT IN NARCOTICS TRAFFICKING.

RECORD COPY

DATE: 18 MAY 1973

ORIG: ROBERT J. UEATHERWAX

UNIT: AC/UH/3/V

DDO/NARCOGS. (ach. alL

C/WHICOG

201-0300985

18M6y73

50ARBIAТIO

S RE

APARO DARIEN

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED |

IMPDET

Ed By: 064566

-

---

## Page 151

14-00000

C2048 886 003048 29-er.

PERSON LONT MUTINEO.

ACTION UANT

RF.

FILE.

WHS

Астюм •

627

т 298239

.=.

PUA

ARPRODAICTION

VR

GEGRET

- FL, ClOPs

-AGENCY MESSAGE

PAGE 01-B1

TAR+SOZAAZZMAYAJ

IN 923076

HM7H-10537

SECRET 1817177 MAY IS STAFF

СТЕ WHAMIAM! 18337

TOS CARACAS INFO DIRECTOR.

KMSTONE

REES CARAGAS 21888 (IN 920774) NK

1, NEITHER STATION NOR SLIGOS HAVE ANY INFO ON INSTITUTO DE

ESTUDIOS CUBANS, DEFER TO HAS FOR ANY ROMS.

2.. F86E8

201-388983.

ER IMPDET

AN

RECOND COPY:

SECR

18 May 23

201-300185

---

## Page 152

4-00000

and I an onou

OUTGOINS. "'ESSAGE

14.-1

BLMAL CAMTER UBE OMT

100

OMFO

CLADATIICATION

...

папалалокапочтох

STAFF

1622317

Cour. Wit B ura: me poles also cess

DIRECTOR

Отола О татовя

.-.

409708

DISSEM DY: 353

PER —

O 9949

TO: CARACAS

WKRALLY UKSCARLET

REF: CARACAS 21938 lIN 9161121

1. REVALIDATED PERMITS FOR UKSCARLET-J AND WIFE BEING

POÜCHED L8 MAY 230

2 FILE 201-300985. EZ IMPDET: M

REF = ASKS FOR STATUS REDUPORT

ON REVALIDATION OF "PERMITS TO

REENTER THE UNITED STATES" FOR UKSCARLET-J AND HIS WIFE.

AN~

-AB

IN

RS

DEFINED

-PT

DATE:

ORIG:

Ib MAY 73

UNIT:

ROBERT J. WEATHERWAX

EXT:

1535

Bineihe

..

RECORD COPY

росьаьяю

•АС/ЫН!.

seaboraton

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

201-0300985

16MHy73

Ghilip Share

E 2

IMPDET

CL BY: 064566

---

## Page 153

4-00000

SECRET

TO

ATTEN

FROM

: Chiel, Western Hemisphere Division

Bob Ncatherwas, WH/BIV

Director of Security

SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708)

Nieves Elina Gonzalez de POS.AD.A (A 12 443 942)

REFERENCE: Your request for Reentry Permit dated

Il Misy 1973

19

Reentry Permitssose issued for subjectson

21 April

have icen extended

912, and ix

/valid to_

20 April

-1974. The Permit may be used for unlimited entries

into the United States during validity. Validity of Permit may be entended for

a maximum period of twelve (12) months only, Estonsions valety.

must be made on the attached, "Application for Extensionles

the United Stales'" HENS Fart In to i do i

asula

and U. S. Inunisgetan Oilicers are authoris

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FOR THE DIRECTOR OF SECURI

Louis Wightcke

Chief, Alien SHa

Atlachment.

Roccipt acknowledged for Permits! 0375384 anol 0375385

Signature

OS/AAS/EStark ll May 1973

Date.

te: 6261-36647

SECRET

---

## Page 154

OUTGOING MESSAGE

1.-p

DEMOE CONTRAUSO UNLO

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INFO: PILE DDO, ADDO, CLIPIAN, C/CE, ENAREZ DISSEMBY: 22/78

c/Fi

TO:

CARACAS INFO WH/MIAMI. .

RYBAT MHABYSS UKRALLY UKSCARLET

REFS: A. CARACAS 21885 lIN 9098078

8. CARACAS 22939 lIN 9234098

SO AGREE THAT STATION SHOULD CONTINUE USE UKSGAPLEI-3AR

UNILATERAL PENETRATION SE UNSCARLET ORGANIZATION. HOGEVER, IP

IMPERATIVE TO PROTECT/KHERALD POSITION IN THIS MATTER THAT LNAGON

BE ADVISED OF RESULTS DEBRIEFING AND SGSWIRL AND BE CONVINCED

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REMAIN

TIONALLY, BONES THAT STATION DE ALERT TO ANY FUTURE INDICATIONS

PS

THAT UKSCARLET-3 IS IN ANY WAY PARTICIPATING IN THIS TYPE OF

BX

DES NED

ACTIVITY.

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2 • FILE 200L-300985.

E? IMPDET.

Kit/B/V

RED * REPORTS THE RESULTS OF THE BBDEBRIEFING OF UKSCARLET-3 ASOUP

INVICAZIONS THAT HE HAS BEEN INVOLVED IN THE ILLEGAL TRAFFICKING OF

NARCOTICS.

REF & SAYS THAT

WKSCARLET-3 UNDERWENT AN SGSWIRL ON B MAY 1973 WITH

NO INDICATIONS OF DECEPTION. HE WAS EXAMINED IN REGARD TO HIS

KNOWLEDGE

OF DRUG TRAFFICKERS, HIS POSSIGLE INVOLVEMENT IN THE

NARCOTICS

TRADE AND HIS ASSOCIATION WITH NARCOTICS PERSONALITIES

MENTIONED IN BKHERALD AND LNAGON INVESTIGATIONS OF HIS RECENT ACTIO

-

VITIES•

DATE: 10 MAY 1973

201-0300985:

ORIG: ROBERT J. WEATHERWAX

UNIT:

10MAY 73

EXT:

AC/WH/3/V

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REPRODUCTION BY OTHER THAN THE• ISSUING OFFICE IS PROMIBITED

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E 2

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---

## Page 155

PERSOMUAT MOTIO

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PAGE DI

TOR1091006Z MAY 23

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CARA 21919

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, RYBAP PLANABYSS NARALLY HISGARLET

REFS d.

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B, DIRECTOR 399017

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1. NKSCARLET=S UNDERMENT SGSHIRL 8 MAY 23 WITH NO

INDICATIONS DECEPTION, EXAMINED HIS KNOMLEDGE OF DRUG

TRAFFICKERS, POSSIBLE INVOLVEMENT NARCOTICS TRADE AND

ASSOCIATION NARÇOPICS PERSONALITIES MENTIONED OUR AND LNAGON

INVESTIGATION HIS RECENT AGTIVITIES, EXAMINATION FACILITATED

THROUGH HASCARLET-J'S DUN WRITTEN REPORTS ON NARCOTIGSO

AN

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IN

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ING ANY NEW EVIDENCE HE IS IN FACT INVOLVED NARCOTICS

TRAFFICKING, DESIRE CONTINUE WASCARLETOS AS UNILATERAL PENE-

SEGRET

5201-0300985

RECORD COPY

09MAY 73

---

## Page 156

CASE BRE DISSEN BY.

PRADONVIIT NOTIFICO.

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## Page 157

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TOR10514262 MAY 73

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T9! DIRECTOR ENFO WHIMIAMI;

AYRA MHABYSS KRALLY MKSCARLE IMP GES

A. DIRECTOR 399617

8. CARACAS 23753 (IN8 95109)

1. AS SUGGESTED REFERENCE A, GABRIEL J. LABRENZ.

AND WILFRED O, GURNER MET MKSCARLETUS NIGHT OF 2 MAY IN

IWO HOUR CONERONTATION WHICH IN REALITY WAS DEBRIEFING

HIS ASSOCSATION WITH ALLEGED NARCOTICS TRAFFICKERS.

DURING MESTING WASCARLET-S VERY FORTHCOMING, FRANK AND

CONVINGING IN HIS DENTAL OF BEING INVOLVED NARCOTICS

IRAFEIG, AT END DEBRIEFING ADREED TO DE SOSWIRLED

?, BEGIN DEBRIEFING MES ASSOCIATION WITH MEMBERTO

PRU EVA, WASCARLETOS STATED NE INTRODUCED TRUEVA

THROUGH HIS ÇASUAL ASSOCIATION WITH JOSE O O ME Z.

19OMEZ IS LNAGON MRAMS SOURCE WHO CONSSDERED BY THEM

TO BE LESS THAN RELIABLED, GOMER ORIGINALLY MET

HKSCARLEIOS THROUGH THEIR MUTUAL FRIEND RAMON

ESGAR D A RUBIO AKA MONGO, PESCARDA IS PETTY

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---

## Page 158

CABLE SEC DIS REM DY.

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AGENCY MESSAGE

PY

RF.

FE.

VR .

АСТЮМ !

T 216872

PAGE 02

TOR18584267 MAY i3

CARA

SROOK HHO ALWAYS TRING MAKE A "DEAL" MNSCH USUALLY

TURNS QUT TO BE SHADY, HKSCARLETOS STATED ME MET

IRUEVA ONE TIME AT MOTEL CLUB AMERICANA-AND HAS NOT SEEM

OR HEARD EROM HIÊ SINCE. NO BUSINESS OF ANY KIND DISCUSSED.

THEY SIMPLY HAD A FEW DRINKS AND SPOKE OF MUTUAL CUBAN

FRIENDS, !!? AI CLUB AMERICANA WHERE LNAGON SURVEILLANCE

PEAM SPOTIED WISCARLETOS MEETING TRUEVA. GOMEZ AND

EREDDI MANUAL B A L B O A SOLIDES:!

DO BALBOA HAS UNIDENTAFLED POLICE OFFIGIAL: WHO

LATER IDENTIFLED BY WKSCARLETO? FROM PHOTOGRAPH, BALBOA

MORKS AS CHIEF, RETEN DE LA VEGA

PRISON, DURING Z MAY

MEETINO HKSGARLETOS ADMITTED MEETING BALBOA. BUT COULDN'T

REMEMBER NAME ONLY THAT HE WORKED FOR DR, L U O O LUGO.

WHEE OF IME PREFECTURA, WHOSE COMMAND INCLUDES THE RETEN

DE LA VERA PRISON.

3, WKSGARLETOS WAS THEN ASKED RETELL HIS TRIP

TO MIAMI VIA PUERTO RICO, THIS- HE DID AND WITH THO

EXCEPTIONS MIRRORED THE TWO LNAGON SURVEILLANCE REPORTS

IN STATION MẠNDS, EXCEPTIONS WERE THE MEETING OF ANDRES

PURIIN OS IN MIAMI AND JOAQUIN GAS ONA IN

IN 989887

21885

-;

---

## Page 159

ISECRET

КАВОМИНТІ МіТИНЛ

ACTIONA WATT

DEPOOUCTON EY OTHERTAN

AGENCY MESSAGE

RF.

FRE.

VR.

? 21687?

PAGE 83.

TOR18514262 MAY 83

PUERTO RIÇO, HKSCARLETOS KNONS PURRINOS BY THE NAME

OF DOMINGO A 8 RE U, MHO ME MET ON VENEZUELA ONE YEAR AGO

AND HHO IS CASUAL FRIEND SHARING MUTUAL INTEREST IN

HUNTING AND. FISHING, CASONA HE MET AS "EL GALLO",

ON ONE BRIEE OCCASION, ESTATION COMMENTS UNSCARLET-S

BELIEVES AT WAS EL GALLO NHO ALERTED MIAMI AS TO ARRIVAL

DATE AND IIME OF OUR AGENT,) WKSCARLET-S CONSIDERS

EL GALLO AS PETTY CROOK WHO WOULD SELL OWN MOTHER IF

PRICE RIGHT.

6a IN MIAM! WKSCARLET-J MET DOMINGO ABREU, RONALD

CONDOM-GIL, SILA GUERY O AND RASMONDO TORRES.

HE CATEGORICALLY DENIES SUBJECT OF NARCOTICS EVER

DISCUSSED WITH THESE INDIVIDUALS, DID HOMEVER, DISCUSS

WITH ABREY AND CONDOM-GIL FACT HE BEING SURVEILLED.

BOTH EXPRESSED LITTLE CONCERN ABOUT THIS SUBJECT.

?, STATION NOW LEANING TOWARD BELIEF HKSCARLET-S

VICTIM DE HAVING WRONG KIND OF FRIENDS, IF SGSHIRL SUPPORTS

HIS DENTALS, STATION TENTATIVELY BELIEVES EVERY EFFORT SHOULD

BE MADE CONTINUE HIS USE AS BKHERALD ASSET UNTIL AND UNLESS

THERE CONGLUSIVE EVIDENCE ME INVOLVED IN DRUGS. IF

SECRET

IN 909807

CARA 21883

201-0300985

---

## Page 160

'ABLE NIC DISSEN AY.

CASONLONT NOTUTIO.

STION UNT

TOTAL SORES.

SEGRET

AGENCY MESSAGE

RE.

FRE.

VR

121997?

PAGE 84-DA

POR1032426Z MAY 83

SOSWIRL NEGATIVE AND NEADOUARTERS AGREES BELIEVE NE

COULD SATISEY GNAGON WITH THIS RATIONALE.

, ElLEN 281-388985 EZ IMPDET

IN 909807

CARA 21885

I03/dI

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EL. HAGO OI & AYH

TI:

---

## Page 161

4-00000

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RYBAT UKRALLY UKSCARLET

REF: DIRECTOR 401972|*

1. SGSWIRL EXAMINER MARK D. STEMERMAN PLANS ARRIVE CARACAS

? MAY 73 AT 2009S HOURS ON PAA 2b?. NO NEED DO MEET. PLEASE-

ARRANGE

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2• FILE 201-300965• E2 IMPDET-N

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SAYS SGSWIRL EXAMINER PLANS ARRIVE CARACAS 7 MAY 23 FOR PERIOD

dr

OF TEN DAYS TO TWO WEEKS.

TRAVEL DATA IN SEPARATE CABLE.

ALSO SAYS HEADQUARTERS WILL ADVISE INH/3/U

2 MAY 8973

DATE:

ORIG:

ROBERT J. UEATHERUAX

UNIT:

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5126i 1535

Buse he i

RECORD COPY

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO

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---

## Page 162

CAPI SEC DIEBEM IN_

ST OTMER THA

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SONANSE SORTI

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Far.

vR.

88010

FRECEDENCE

PAGE BI-OL

TOR12715 0Z APR

SE GRE T 271540Z APR 23 SPAFF

•CITE CARACAS 21818

TOO IMMEDIATE DIRECTOR.

RYBAT WKRALLY WASCARLET

REFS A. DIRECTOR 4D0956

Be CARACAS 21803

(0901669)

1, HKSCARLET 3 CONFRONTATION SCHEDULED FOR WEEK BEGINNING

29 APRIL, DEPENDING ON OUTCOME, SGSWIRL EXANENER MAY OR MAY NOT :

8E NEEDED, IN ADDITION, MEETING WITH WASCALE -3 PROBABLY DELAYED

UNTIL AFTER 7 MAY AND SGSWIRL NOT NEEDED FOR HIM UNTIL AFTER

THAT DATE: IF EXAMINER SCHEDULE PERMITS, REQUEST DELAY HIS

• ARRIVAL CARAÇAS UNTIL Y MAYO

2 FILE 201-0300985. E2 IMPDET

H-922076

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201-300985

---

## Page 163

OUTGOING MESSAGE

OMF O

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PRIORITY CARACAS

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REF: CARACAS 22810 |IN 9024761

•1. SGSHIRL EXAMINER PLANS ARRIVE CARACAS? MAY 73 FOR PERIOD

TEN DAYS TO THO WEEKS. WILL ADVISE TRAVEL MEERA PARRY N

SEPARATE CABLE•

Z. FILE 201-300985. EZ IMPDET. M.

REF - REQUESTS SGSWIRL EXAMINER WHO WILL HANDLE UKSCARLET-J AND

UKSCALE-3 CASES TO DELAY HIS ARRIVAL IN CARACAS UNTIL ? MAY 73.

OS/IRD HARRY A. KINNEY (TELECOORDS

13-X

IN

FS

LES NED

DATE: 27 APRIL 73

ORIG: ROBERT J. WEATHERUAX

UNIT: UH/3/V

1535

SHACKLEY

RECORD COPY

:.. i. 73

201-0300985

rilently

RICHARD L. CONOLLY

REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

E Z

IMPDET

CL BY: 064566

---

## Page 164

OUTGOING MESSAGE I

TIME THE MORO ALIC LO REGISTER MEET=

= PACH

OMF O

coconcaton

SECRET

STAFF

2523572

Kes 2

DIRECTO:

400956

DISSEM BY. 43

PER

TO:

PRIORITY CARACAS

RYBAT UKRALLY URSCARLET

REFS:

A. DIRECTOR 397603

B. DIRECTOR 399637

J. UNLESS ADVISED TO CONTRARY, SGSWIRL EXAMINER MARK DO

STEMERMAN PLANS ARRIVE CARACAS 30 APRIL 73 AT LOO 2005 HOURS ON

PAA 23?. PLEASE ARRANGE MODERATE ACCOMMODATIONS AT HOTEL NEAR

LNFALL AND ADVISE PRIOR COB 2? APRIL •

2. FILE B6Z201-0300985. E2 IMPDET. A.

REF A - ASKS WHEN A SGSHIRL EXAMINER SHOULD ARRIVE IN CARACAS TO

HÄNDLE THE EXAMINATION OF WKSCARLET-3 AND ANY OTHER STATION

" SGSWIRL REQUIREMENTS THAT TIME WILL PERMIT•

REF B - ASKS AGAIN WHEN THE SGSWIRL EXAMINER SHOULD ARRIVE IN CARACAS.

19{J

43

OS/IRD HARRY A. KINNEY {TELECOORDS

hit/See Mr. Sullian telecarl

DES

DED

к 10/3/0

DATE: 25 APR 73

ORIG: ROGERT J. WEATHERWAX

THEODORE EN SHACKLEY

RECCRD COPY

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED

25 APR 1973

2010300985

ficially

RICHARD L. CONOLLY

прамткати, олт

E 2

IMPDET

CL BY: 144562

---

## Page 165

ONIO

1X7.

DATE

CONTA

TRANSMIT

OF

TOCS INFORNATION REPORT

TETTY A. VAZQUEZ 15

WIl/37V/R

727171535

20 APRI. 1073

SECRET

FOUTIMO

#-147

WH- 14

SA 3, SA/PEC, SA/PROP, DDO/DO, PI S, IN, CI/OPS.

CILIATA-SOD... PR 1.

DATE DISTRIBUTED

20 APRIL 1973

DISSEMIMATION

NW3/V.7

1 AYULCARA 2

WHICA

WILEL

TDF IR-314/03531-73

PRECEDENCE

X ROUTINE

BASED ON (PD. RT, PRQU-I

HVC-6680 CARACAS 21745

(IN 893854)

WKOMEGA (WKONEGA -7)

(F.C. PARA 1 WKNOBLE/

_LIAISON: *

IKNQBLE8-13

ALQUISTIO

STATE

ALMT

HANDLING INSTRUCTIONS . More X In

RECOMMEND EXO

MAVY

All

o. Lien al

50 POREIGN DISSEM

BASIC DOCUMENT NOT

MADE AVAILABLE DAI

RELAY CABLE ATTACHED

SHOW IW

21 AiR 73

DISSEM ELECTRICALLY

EXCLUSIVE FOR USIB

CORRECTION TAPE USED ON FORM IK-2

USIB PERSONAL ATTN

ZRWAHOO CABLE SENT

NOT FOR LAISON

CL. BY:

MICHAEL C. CHOADEN

INTERNAL USE ONLY

AUTHENTICATING OFFICER

COORDINATING OFFICER(S)

CLHH/3/R

CLASSIFICATION

Alien Blitight

¡RELEASING OFFICER

SECRET

vano mata

(When Palbod has

PORA 1K-2 use revious portions

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¡COPY NO.

304T8s

189-20-16-00)

---

## Page 166

14-00000

DIRICIORAIE OF

OPIRATIONS

aail.ad by aironde

ramaris Desione

Intelligence Information Cable

MARNING NOTICE.

SENSITIVE ISTELLIGENCE SOURCUS AND METIODS ISVOLVED

STATE/ONR MACC/MC COLA CIAMACE NIS. MSA IREAS 100 ONE CRS

• FOUTINE

IN 893854

PAGE 1 OF 3 PAGES.

, Ollinos, I nomail trona Comonal Doctailiconion Sebaculo el 1.0, 11897 leasephas Calazary 88 (11 17) Besoretto to Dotaradas D.

NO FOREIGY DISSEM

THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE

CITE TDFIR-314/03534-73

DIST 20 APRIL 1973

SECRET

COUNTRY VENEZUELA

DOI MID-APRIL 1973

SUBJECT

VENEZUELAN MILITARY REACTION TO THE VOTING

MACHINE SCANDAL

ACO

SOURCE

VENEZUELA, CARACAS (16 APRIL 1973)

FIELD NO.

HVC-6688

A SENIOR VENEZUELAN MILITARY OFFICER WHO IS A LEADING

ARMY COMMANDING OFFICER, HE IS A FAIRLY RELIABLE

SOURCE, THE FOLLOWING IS HIS PERSONAL ASSESSMENT:

1, ALTHOUGH THE VENEZUELAN MILITARY IS CONCERNED ABOUT

THE CURRENT HIDELY PUBLICIZED SCANDAL OVER ALLEGED BRIBING

OF VENEZUELAN POLITICAL PARTIES AND PARTY LEADERS IN CONNECTION

WITH THE CONTRACT FOR VOTING MACHINES FOR THE DECEMBER 1973

ELECTION, NO ACTION OF ANY KIND IS CONTEMPLATED IN THIS CONNECTION.

THE EXPOSE IS LOOKED UPON BY THE MILITARY AS JUST ANOTHER

EXAMPLE OF HON THE POLITICIANS HAVE FAILED THE PEOPLE, WHBLE

• SECRET

(d1:9eT9 00937019)

---

## Page 167

4-00000

• IN -893854

TDFIR-311/03534-73

PAGE 2 OF 3 PAGES

WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES

• SECRET! AND METHODS INTOLVED/NO FOREIGN DISSEM

5

3

MOST LILITARY OFFICERS DO NOT DOUBT THAT BRIBES WERE INVOLVED, AND

POSSIBLY TO A GREATER EXTENT THAN AS IST ANNOUNCED,: FEN THINK

THAT THE GOVERNING SOCIAL CHRISTIAN (COPESS PARTY IS IMPLICATED

BECAUSE IT OPPOSED THE PURCHASE OF THE MACHINES, THERE IS:

EXTENSIVE MILITARY COMPLAINING ABOUT AND DISCUSSION OF THE

SCANDAL BUT THIS IS CONFINED TO CONVERSATIONS WITH FELLOW

OFFICERS, FRIENDS AND ACQUAINTANCES, IN GENERAL, THE MILITARY

BELLEVES THE VOTING MACHINE CONTROVERSY IS OUTSIDE ITS PROVINCE

AND CONCERN, AND THERE IS NO INGLINATION TOWARD MILITARY

INTERFERENCE, ¡FIELD COMMENTA CARACAS EMBASSY TELEGRAM 3155

OF. 12 APRIL GIVES FULL BACKGROUND ON THE VOTING..

MACHINE CONTROVERSY, INDEPENDENT SOURCES OF UNDETERMINED RELIABILITY

HAVE REPORTED THAT SOTH COPEL AND THE MAJOR OPPOSITION

DEMOCRATIO ACTION SADI PARTY ARE WORRIED ABOUT MILITARY REACTION

TO THE SCANDAL. Y

2. (FIELD COMMENTI THE EMBASSY COMMENTS

• :

AS FOLLOWS: FORMER DEFENSE MINISTER MARTIN GARCIA

VILLASMIL AND SOME NON-ADICOPES POLITIGIANS HAVE GLAIMED THERE

IS SERIOUS PREOCCUPATION AMONG THE MILITARY OVER THE VOTING

MACHINE SCANDAL; BUT INFORMATION FROM MILITARY SOURCES LEADS

• SECRET :

(680849999607)

---

## Page 168

4-00000

IN 893854

TDFIR-314/03534-73

PAGE 3 OF 3 PAGES

WARVING NOTICE-SENSITIVE INTELLIGENCE

SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM

• SECRET

18578 6

THE EMBASSY TO AGREE NITH THIS REPORT THAT THE ARMED FORCES ARE.

• NOT PARTIGULARLY UPSET BY THE MATTER. I..

¡ FIELO DISSEMS EMBASSY, DEFATT AT CARACAS..

5

3

• SECRET

(ciasmfration)

---

## Page 169

4-00000

OUTGOING MESSAGE

MOUS ON

т.:

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ONF 0

SECRET

as aside mascaras.

DICATOR

STAFF

CONs: C/estl

O moes

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INFO: FILE DOC, ADDO,

399612

DISSCM BY: 36/3

C/NARC2, c/El.

то:.

PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES.

RYBAT PLAHABYSS UKRALLY UKSCARLET REPLY TO

REF: CARACAS 22753, 1 IN 8951091.

J. CONCUR WITH REF PLAN FOR CONFRONTATION OF UKSCARLET-3

WITH TWO EXCEPTIONS. RE PARA 2C, FEEL ONE OF OUR STRONGEST CARDS

IN SECURING WKSCARLET-3'S COOPERATION ON THIS MATTER IS IMPLIED

THREAT OF OUR REPORTING HIS NARCOTICS INVOLVEMENT TO GOV AND

POSSIBLE RESULTENT LOSS HIS UKSCARLET JOB. RECOGNIZE PROBLEM OF.

PERHAPS PROVOKING VIOLENT REACTION BY APPLYING TOO MUCH PRESSURE

BUT IF WE DON'T USE THIS THREAT, BELIEVE WE WOULD HAVE WEAK HAND

INDEED. ALSO, SUGGEST THAT U-J'S CASE OFFICER BE ACCOMPANIED TO

MEETING BY SECOND OFFICER. FEEL THAT PRESENCE OF SECOND OFFICER

AS WITNESS WILL INDICATE TO UKSCARLET-3 SERIOUSNESS WITH WHICH NE

VIEW ALLEGATIONS AGAINST HIM AND ALSO GOLI SERVE AS INHIBITION, .

SHOULD HE BE T&EMPTED RESORT TO PHYSICAL VIOLENCE. GOOD EREBRABAN

CANDIDATE FOR THIS ROLE WOULD BE YOUR FORTHCOMING VISITOR, ROBERT

F. STONTWIST. IF FOR SOME REASON STATION PREFERS NOT USE STONTUIST,

SUGGEST WILFRED O. CLOWER, WHO DUE TO LEAVE CARACAS POS THIS SUMMER.

DATES

ORSG:

UNITS

EXT!

PS

DA: 22

RECORD COPY

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

201-900885

2 i APR 1973

auranceras arran

IMPDET

CL BY: 064566

---

## Page 170

OUTGOING MESSAGE

-BODeL CRATER UBSONLY

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PLEASE ADVISE WHAT YOU PLAN TO DO.

2: ADDITONALLY, IF YOU HAVE NOT ALREADY DONE SO, URGE

5580816.D

STATION; CONSIDER POSSIBILITY OF UKSCARLET-3, AS NATURALIZED

VENEZUELAN CITIZEN, GOING TO UKSCARLET-L, OR OTHER INFLUENTIAL GOV

OFFICIAL AFTER CONFRONTATION, SAYING BKHERALD "BELIEVES" HE HAS

BEEN WORKING AS PENETURATION OF UKSCARLET BUT HE REALLY HAS NOT

COR SOME VARIATION THIS THEMEZA; AND TELLING UKSCARLET-I THAT NOW

BKHERALD ACCUSING HIM OF BEING INVOLVED IN NARCOTICS ACTIVITIES.

TO COERCE HIM INTO GREATER COLLABORATION. ALTHOUGH ADMITTEDLY

THIS MAY BE REMOTE POSSIBILITY, EX STATION TO TESAEABOUIEIEAHO

MARKE CONTINGENCY PLANS FOR POSSIBLE BLOWBACK OF THIS TYPE. 59.

_NOW-THAT-UKSEARCETIHOLDETUFSCARLETOG-THIHIONARETAPDBUT..ATS

THIS.POINTTANCAHLHESPECULATE-OMTFIS-REACTIOHOSUEHASTORYEBT

FISCARLEPUT?

3. PLEASE ADVISE WHEN SGSWIRL EXAMINER SHOULD ARRIVE CARACAS.

4. FILE 201-300985. EZ IMPDET. A

REF - OKSICARS THE CARACAS STATION'S. PLAN FOR CONFRONTATION WITH

WKSICARLET-3.

T0318I

DATE: 20 APR 73

ORIG: R. J. LEATHERWAX

UNIT: UH/3/V

REPRODUCTI

г. 2

EL BY:

---

## Page 171

ОТНЕЯ ТМАХ

S5°e009+T

9r: 11

AJENCY MESSAGE

ATOM URIT

RP. FiLE.

lostica, chEl.

clara

029

т 183902

PAGE 01

T0H12023436 AFR 73

IN 896501

HMIM

18207

AM INC

48

SECRET 202087E APR IS STAFF

CATE WHOMIAMI 18287

TOI CARDEAS INFO DIRECTOR, QUENOS ALRE

RYGAT PLMHABYSS WKRALLY HASCARLET

REFI. CARACAS 21722 (IN 89/871)

LN/3/V

1, FOLLOWING ARE STATION AND SLIGO TRACES SUBJECTS

5:42

BAS 5522 DOG MICRO. SER.

MAY ? 1 19/S

MICROFILMED

RETT

1. A DOMINGO GO RER DI NO STATION TRACES.

PROGROLY 1000 WITN GUBERE CAL SICILI

BA SYLAXO UER V OI PROBABLY IDEN WITH SYLA ROGUE

U ERY O CASTILLO, DOS Z8 OCT 1920, SAN LUIS, PINAR

DEL RIO, CUBA, ME IS LAWYER AND HORNED FOR GUBAN MINISTRY

OF LABOR 19450578 AT NATIONAL TRANSPORTATION. CORPS 1959-60.

HE WAS MEMBER OF Z6 JULY MÜVEMENT IN CUBA AND IN NOV 59 WAS

DESCRIBED 6Y CUBAN PRESS AS INTERVENTOA OF HAVANA METROROLITIA

BUSES, SUBS ARRIVED IN U,S, APRIL 61. DA MIAMI HE BECAME

MEMBER OF BAY OF PIGS FURGE, AND HAS BELONGED TO OTHER AUTIO

CASTRO EXILE ORGANIZATIONS, HOWEVER, LUERGO REPORTED IN OCT 64

THAT HE POSSIBLY A LEADER OF GROUP ACCUSED OF ANTI-U,S,, PRO-

wH13

NAZI, PRO-SOCIALIST AND PRU-COMMUNIST STATEMENTS.

"GUAJIRON

ARUNOT e RA ES REYMON, DRO8 6 OCT 230 CANANANI. LAS →

PROB DEN WITH

SECRET

due fun and shot i lie

KFC NO COPY

---

## Page 172

14-00000

CABLE BIÉ DIABEM BY.

1921480991

SEGRET

PAODUCTION BY OTHER THA

VINO OFFICE IS PROPOSITI

AGENCY MESSAGE

ACTON UMT

ACTION O

т183902

RP..

FRE.

vR.

PAGE 8Z

TOR 202343Z APR 83

HiM! M

IN 896901

18287

VILLAS PROVINCE CUBA, ME HAS SELF-EMPLOYED AUTOMOBILE SALESMAN

IN HAVANA UNTIL AUGUST 64. ARRIVED U,S. NOY. 60 AND WAS

DEBRIEFED BY STATION AT THREE MEETINGS FOR INFO ON PERSONALITIES OF

INTEREST, HE WAS ACTIVE IN ANTI-CASTRO EXILE ORGANIZATION, MOVEMENT

OF REVOLUTIONARY RECUPERATION MARI, HEADEO BY MANUEL A RY I ME.

PER REFUGEE SOURCE, TORRES WAS LIVING IN MIAMI 1965. BUT RESIDED

CARACAS MAY 70, AS OF MAY 7Z, HE HORKED IN MASSAGE ROOM OF

FOUR AMBASSADORS HOTEL, INTO FROM 1969 INDICATED HE KNOWN NARCOTICS

TRAFFICKERO ME WAS ON IRS LIST FROM MID-TZ OF PERSONS TO BE

INDICTED FOR NARÇOTICS TRAFFICKING.

RONAL CONDON-GILD DE TA HIS GROTHER FRANCISCONHAS

(201-290322)

In tea.

CONDON. GIL

'' ARRESTED EARLY MARCH 73 PRO COCAINE TRAFFICKING.

THEY RECEIVED

COCAINE FROM PERUVIAN CONTACT, HILDAL AND ED. HHO SERVING

LoF Rowns

AND FiANCISCO CONDON

30x: 5

10 YEAR SENTENCE ON SAME CHARGE, RONALD WAS BORN 3 APRIL

MAYA, IN 1968. HE BELONGED YO RESCATE, ANTIOCASTRO GROUP

OPERATING WITHIN CUBA, HE HAS ARRESTED 1951 AND SENTENCEO TO

SIX YEARS BY CUBAN REVOLUTIONARY TRIGUNAL, CHARGED WITH ESPIONAGE

AND POSSESSION EXPLUSIVES, ENTERED U.S, AT MIAMI ON 24 DEC 62

SALTHOUGH NOT A MEMBER.OF DAY OF PIGS INVASION FORCE, HE WAS

RELEASED ALONG WITH ITS MEMDERSI, FRANGISCO WAS TAKEN PRISONER

---

## Page 173

CARLE BIC DISSEN BY

PERSCHLANT MOTENTO

AOXANSEROTY

ACTION UNAT

RP.

тик.

vR.

Т 1034ÙỲ

PAGE NS-LS

TORIEÜ2S+3E 15973

DURTIVO DAY OF PIGS, LATER MELEASED.

d• FiLES ¿dloRSáU985, ¿ëR IMpuET.

.. .

SECA

'AjÉNCY

HESSAGE

Ii 896501

18207

TRAFEL PSCCRAM

1r: 16.3.90

Піти (11)

201-300943

J. .

---

## Page 174

• 3400 ANS

*-59

PIESCA LAIT DUTINEO

SU1SSEEV1544ES.2197II0

wait

SECRET

AT

0D0. ASPO

PAGE D1

T0R8181628Z APR 23

SEGRET 191145Z AOR 7S STATE

CITE CARAÇAS 21753

TOS DIRECTOR INTO NHONIAMI, BUENOS AIRES.

RYBAT PLNHABYSS UKRALLY MASCARLEY

REF DIRECTOR 397608

1, HAVE CONSULTED WITH SAIG MERRING AND ME CONCURS

CONFRONTATION.

2, STATION NOW PLANNINÜ MEET WITH WKSCARLET=3

AFTER EASTER, AS HE SPENDING SEMANA SANTA AT THE BEACH

WITH FAMILY, SCENARIO FOR DISCUSSION AS FOLLONSI

A, HILL STATE HAVE REGEIVED SOME VERY

DAMAGING ALLEGATIONS PRON LNAGON IN MIAMI.

ALLEGÄTIONS CONERN HIS CONTACTS WITH KNOWN

DRUG PRAFFICKERS BOTN MIAMI AND CARACAS, NAMES

OF TRAFFICKERS WILL BE GIVEN HASCARLETS, STATION

OFFICER WILL THEN STATE THAT IF MISCARLET-S WILLING

DISCUSS FULLY HIS ACQUAINTANCE THESE INDIVIDUALS.

HE READY TO LISTEN: IF ME UNHILLING, ME WILL DE

TOLD THAT BKWERALD CANNOT BE ASSOCIATED WITH

SUSPECTED DRUG TRAFFICKER AND THAT THIS NOW

SECREI

FECORD COPY

MEPMOJUCTION ON OTMEATHAN

IS SUING OFFICE I8 PROLIBITRO

AGENCY MESSAGE

PlAN

357/9

т 180878

IN 895109

CARA

2175

'AN K

AB

B.

141/3

201-300985

19 APR 1973

---

## Page 175

"ei'

•AMAR BIG DISSENEY

•IRSON UNIT NOTIFICO

A=1:00 UAIT

TORA: COMES

SECRET

REURS OCTOR POMETH

AGENCY MESSAGE

RF.

FILE.

VR .

T 100174

PAGE 02

T0R1191028Z APR 93

HAS BECOME TERNINATION MEETING:

BA STATION WILL ONLY REVEAL NAMES HIS DRUO

CONTAGTS IN ORDER NOT INFORM WISCARLETOS EXTENT

OUR KNOWLEDGE HIS ACTIVITIED, THIS WILL PRECLUDE

HIS PUMPING STATION OFFICER OUR KNOWLEDGE OF HIM

AND HIS CONTACTS: THUS, WKSCANLET-3 MUST TELL

US WHAT WE ALREADY KNOWA AND PERHAPS, SOMETHING

OF WHICH WE DO NOT KNOH,

C, IN ADDITION, STATION OFFICER WILL PREFACE

DISCUSSION WITH OUTLINE STATION POSITION CONCERNING

WKSCARLETOJIS ALLEGED ACTIVITIES, BRIEFLY, THIS

WILL BE A STATEMENT THAT AKHERALD NOT IN ENFORCEMENT

BUSINESS AND THAT WE IN NO POSITION INFORM WISCARLET -1

THAT HIS EMPLOYEE HAS BEEN BKHEHALD AGENT. THUS. IF

WKSCARLET=S UNWILLING TO TALK, ME CAN WALK OUT OF

SAFE MOUSE A BELATIVELY FREE MAN, HE MUSTO OF

COURSE. REALIZE THAT PHIS POSITION DOESN'T PRECLUDE WI

POSSIBILITY THAT ANOTHER POLICE SERVICE MAY HAVE

SUFFICIENT INTO 9O ARREST WIM.

THIS STAYEMENTICBIDI

43037/861

AND THE FRIENDSMIP WHICH MAS-EVOLVED BETWEEN INE.

IN 895109

CARA 2175}

---

## Page 176

14-00000

AELI SEE DISSEMBY

MISS+ LET MOTIO

M- 195099Y19BUERSLeTTER

•SO WHAT

RE.

PER

SECRE

Fut

VR.

ASTONI

{ 180874

PAGE BJODJ

TOR: 1916282 APR 83

CASE OFFICER AND NKSCARLETOS, SHOULD KEEP THE

LATTER FROM USING HIS ALWAYS PRESENT •4S ON THE

FORMER,

3O FILED

201-368985, EZ IMPDET

SECR

.. ...za..

i..

AGENCY MESSAGE

CARA

IN 895109

21753

-......

---

## Page 177

crosses aron 28 a

BACONVAST NOTTIES

ADMANGESTA

«Tron vain

TAL POTAL

Mor.

AGENCY MESSAGE

pre.

та.

- Alas

SECURE

G02

•174449

PAGE. 81-01

P0R11719092 APR 13

CARA

IN 892008

21730

SEGRET 1718392 APR 73 STAFE

CITE CARACAS 21238

TOI DIRECTOR.

"UKRALLY HRSCARLE?

REF DINECTOR 393224

1.. POUCHING 10 APRIL BY TH 275305 FORMS FILLED OUT BY

HKSCARLET-S AND_MIFE, ALSO MONEY. PAY REVALIDATION FEE, AS

AGENT DID NOT. RETURN CARACAS UNTIL LA APRILO WE UNABLE POUCH

COMPLETED FORMS EARLIER,

2, ALTHOUGH SPATION ASSISTINO RENEWAL, WE PLAN RETAIN

REVALIDATED PERMITS PENDING OUTCOME INVESTIGATION INTO AGENT'S

ALLEGED ILLEGAL ACTIVITIES,

3. FILE 201-300985, EZ IMPDET,

AN TW

-AD→

IN

FS

DEY THEO

SECRET

* RECORD COPY

201-0360485

17 ABR 73

---

## Page 178

OUTGOING VESSAGE

BIOTAL CRATAMUBEOMO

con

аст

ine

1014.

OMF

вкаавтозятою

SECRET

ке валоя не

посАтов

STAFF

CONF: c/i'it 6

}

от

4723372

DIREGTOR

enro: FLe DOO, ADVO, ellio, elel,

петлетта.

durkiz.clfr

пиз валов аллатемся татово

397601

DISSEM BY: 36/21

PERSCIRLQ3

TO: PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES.

RYBAT PLAHABYSS WKRALLY UKSCARLET

REF: A. CARACAS 21703 |IN 890135*

B. CARACAS 21722 (IN 891871*31

2. CONCUR WITH REF 8 PLAN FOR CONFRONTATION OF UKSCARLET-3.

HOWEVER, AFTER CONSULTING WITH SAIC HERRING AND PRIOR TO CONFRONTA-

TION, PLEASE CABLE OUTLINE OF INFORMATION THAT WILL BE USED IN CON

FRONTATION. WE WILL REVIEW AND FORWARD ANY COMMENTS WE FEEL WILL

ASSIST THE STATION IN THIS DELICATE OPERATION.

2. SGSWIRL EXAMINER MARK D. STEMERMAN CIDEN FOR CARACASS WILL

BE AVAILABLE DURING PERIOD 30 APRIL - 13 MAY 23 TO HANDLE WESCARLET-3

AND ANY OTHER STATIÓN SGSWIRL REQUIREMENTS THAT TIME WILL PERMIT.

PLEASE ADVISE SOONEST DATE EXAMINER SHOULD ARRIVE.

3. FILE 201-0300985. E2 IMPDETON

*PROPOSES CARACAS STATION TERMINATE UKSCARLET-3 WITHOUT CONFRONTATIOAS

AN

OVER HIS NARCOTICS ACTIVITIES.

It:

ES

ICONTINUEDI

TRO NFD

UPT

DATE:

ORIG:*

I'NITS

EXTE

..

201-0300785

17 AIR 73

RECORD COPY

привляно октосто

сооломятио опросама

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

•CRE

E 2

-.

---

## Page 179

14-00110

OUTGOING MESSAGE

OMF D

0

плетикань

SECRET

INFO:

filE

DISSEM BY:.

39760}

0

..

*ISAYS L'ESCARLET-3 RETURNED TA CARACAS ON 13 AFREL 73 AND TOLD HIS

CASE OFFICER ON 14 APRIL. 73 THAT HE HAD BEEN INJER SURVEILLANCE IN

MIAMI. ALSO SUGGESTS THAT THIS "INVESTIGATICA" ¿SURVEILLANCES OF

LESCARLET-3 CAN BE USED AS A PEG TO CONFRONT HOW WITH THE ALLEGA-

TIONS THAT HE IS INVOLVED IN NARCOTICS: •

ELo MINED

24 N TEN

ORiS. -AC/UH/ 3/RV

UNIT:

EXT:

1535

C/UH/NARC

C/8H/4_

ANDERTON CIN DRAFTS

DDO/NARC06 5: Ceilad

OS/IRD HARRY A. KINNSY

_ {TELECOORDE

103/11

11393

Kilolly

RICHARD LA FONDLY

i.

SECRET

REPRODUCTI,, iN OT LER THAN THE ISSUING ORICE 5 1 RON

-

-ED

.. ...

---

## Page 180

LE THE WORD ALICH TO REGISTRHERE HEIGN

OUTGOING MESSAGE

SECRET

U1ASAO8 MATOLMA MONATOR

STAFF

CONT: 1/001 6°

1723372

INFO: PILA BD%%, PADe.

DIRECTOR

eles.

397602

PER-CEA 103.

TO: PRIORITY CARACAS.

RYBAT ELMMABYSS UKRALLY UNSCARLET

REF: DIRECTOR 32:2601

EZ IMPDET N

/WH/NARSE. AWERSON CIN DRAFTY-

AN ju

AB">

HX

DDO/NARCOG

1:4/3L

27 APR 73.

DATE:

ORIG:

UNIT:

EXT:

R. WEATHERWAX

AC/WH/SAV

4535

Purecha sHACKLEY

RECORD COPY

THEODORE

Streur ord

C/WHD

CLABMANCATION

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

201-0300985

17 AJA 73

RICHARD L• CONOLLY

E 2

IMPDFT

---

## Page 181

cuncrcaun Pb/ta selei

ARLABER ERRY IINTR TIOUNIR

Астроо!

yoerr

RF.

так.

CWH6

-TOMA

200, AODG,

420

$172827

VR

iis sea 18 - 3

SECRKI

Nie/An, e/ei, o/a, c/useez

IEIRUINO OFTICI 0 I

NTR TMAN

CrarTED

AGENCY MESSAGE

PAGE OL

T0R1 1022542 APR 73

SN 891871

CAFA

21722)

SEGR E T 162235Z APR 73 STAFF

CITE CARACAS 21722

POX DIRECTORO MMIMIANS INFO BUENOS AIRES,

RYBAT°PLMAMBYSS WKRALLY WKSGARLET- 3 SURVENLED

REFO CARACAS 21783 (IN 890/15)

1, WISCRALETOS RETURNED CARACAS FRIDAY 83 APRIL AND

CONTACTED CASE OFFICER SAME DAY, SAFEHOUSE MEETING ARRANGED

FOR FOLLOMING DAY, DURING MEETING HASCARLET 3 MOST ANXIOUS

DESCRIBE MIS LAYOVER MIAMI J8 TO 10 MARCHI DURING WHICH NE

WAS TAILED FROM AIRPORT CUSPOMIS BAGGAGE INSPECTION TO HIS

DEPARTURE THENTY HOURS LATER, ACCORDING HXSCARLET=3.

SURVEILLANCE DONE BY ONE PERSON WHO VERY OBVIOUS, SO MUCH

SO THAT WKSCARLETOJ DELLEVES IT MIGHT MAVE BEEN PROVOCATION.

2.. WKSCARLETOS DISCUSSED HIS SURVEILLANGE WITH RONALD

CONDO N. MIAMS BAIL BONDSMAN AND BROTHER OF FRANK

CONDONWHO CONNECTED WITH SRANK MATHENS ISEE

CARAÇAS 21428%, ST ALSO POSSIBLE HE DISCUSSED "TABL" NITH

. DOMINGO A BR ER O FRUNS A NUMBERS BANKI, SYLA G U E R V O

IGAS STATION ONNERD, AND "GUAJIROMT O R R E S. PRUNS GYM

AT FOUR AMBASSADORS MOTELI, WASCARLETOS MENTIONED NO OTHER

SECRET

RECORD COPY

15 Ke

13

X-

F3

2581170

WW/3N

201-300985

16 APR 8973

---

## Page 182

14-00000

CARLE GIC DIRIN DY

•опост точет маточко.

ARYANRDOPY

ACTION UANT

TOMO

P 172027

TOTALSONA

AGENCY MESSAGE

RT.

так.

vR .

• PAGE DZ

PORE 102254Z APR 73

CARA

NAMES JACCORDING LNAGON REPORT OUTLINED CARACAS 21408

MASCARLETOS MET ANDRES P URR IN.OS, DOCUMENTED TRAFFICKERS.

3. WKSCARLETOJ STATED HE STILL AT LOSS EXPLAIN WHY HE

TAILED IN MIAMI, FOR A TIME THOUGHT IT WAS G.I,A, SURVEILLANCE.

BUT NOW BELIEVES THAT IT TOO UNPROFESSIONAL FOR THEIR WORK,

ME SPECULATED DURING MEETING THAT IT COULD HAVE BEEN WORK OF

A MIAMI DETECTIVE AGENCY, BUT FOR NHAT PURPOSE HE DOES NOT

KNOH, ME ONLY KNOWS THAT VERY FEN PEOPLE KNEN NE ARRIVING

MIAMI 8 MARCH, AND ME HAD TO CALL MIAMI FRIENDS TO LET THEM

KNOH HE IN TONN.

A, CASE OFFICER FELONED SURPRISE DURING RECOUNTING OF

EVENTS THEN STATED ME MOULD CABLE MANI AND REQUEST THEIA

ASSISTANCE IN DISCOVERING WHY WKSCARLETOS SURVEILLED, BELIEVE

WE CAN USE THIS "INVESTIGATIONT AS PEG TO CONFRONT WKSCARLET-3

WITH ALLEGATIONS HE INVOLVED NARCOTICS, CONFRONTATIÓN COULD

TAKE PLACE AS EARLY AS WEEX 22 APRIL.

5. REF THINKING HAS STATION DID NOT WISH PREJUDICE

LNAGON INVESTIGATION BY CONFRONTING HKSCARLETO3 PREMATURELY

AND THEREFORE NE RECOMMENDED AN MAMICABLE" PERMINATION

:. HOWEVER. FAULTY SURVEILLANGE MAY WAVE BLOHN WKSCARLETOJIS

SSGRE.T.

F::

IN 891878

21722

---

## Page 183

CABRE NSE DISSAN 8Y

PERRUIN MOTINTO

ASIANST COPY MINERSHONER

ACTION URAT

fF.

ACTIONS

P. 172027

•19I1ESZAL

WETH THAN

AGENCY MESSAGE

FiLE.

vя..

PAGE @JOBS

PQR1182258E APR 2S

USEFULNESS TO MEMBERTOP RUE Y AN ET AL, AND MAY HAVE

PREJUDICED ENTIRE LNAGON CASE, THEREFORE, MOW BELIEVE HAVE

NOTHING TO LOÖSE BY CONFRONTING WKSCARLET AND GLEARING AIR

OVER ALLEGATIONS.. DEPENDING HNSCARLETOS REACTION DURING

CONFRONTATION, HOULD APPREGRATE SGSHIRL TOYER STANDING ÓY

NEEX BEGINNING Z9 APRILO

8, HOS COMMENTS REQUESTED.

8. FOR WHAMBAMSO HAVE ONLY INFORMED LOCAL LNAGON

NKSCARLET-J'S RETURN CARACASI NOTHING PASSED CONCERNING

MIAMI EVENTS, MONEVER, PLAN CONSULT WITH SAIG HERRING PRIOR

CONFRONTATION, HOULD APPRECIATE STATION AND SLIGO TRACES,

OBRERO, CUERVO, TORRES AND CONDON.

8, FILEI 201-9308985,

E2 IMPDET

IN 898871

• CARA 21722

SECRET

tonna do

---

## Page 184

14-00000

SECRET

«коо поточка.

ARKANTA

Clatte.

20%

8.167268

AGENCY MESSAGE

mes.

I. DUO ASSO ENABCZ

PAGE. BI

TOR: 132218} APR 23

SEGRET 1JZOIDE APR 73 STAFF

CITE CARACAS 21703

TOI DIRECTOR INFO MHAMIAMI, BUENOS AIRES.

RYBAT?

PLAHABYSS WKRALLY MASCARLET

REF DIRECTOR 388288

S. TO RESOLVE WISCARLETOS SITUAIION QUICKLY

AND WITH LEAST RISK PREJUDICE LNAGON INVESTIGATION.

STATION PROPOSES WE TERMINATE HIM HITHOUT CONFRONTATION

OVER HIS NARCOTICS ACTIVITIES SUGGEST HE TERMINATE

MIM ON SOME PRETEXT WHICH HE WOULD TELL HIM WAS

MATTER OF GIRCUMSTANCES WHICH DOES NOT REFLECT

ADVERSELY ON HIM, E,G, BAHERALD BUDGETARYAMANPOHER CUTS?

IN THIS TERMINATION SCENARIO, HE WOULD MAKE TERMINATION

AMIABLE, SAYING IT REGRETTABLE BUT UNAVOIDABLE,

AND THEN TRY STEER CONVERSATION TOWARDS INDUCING

HIM TO QUERY US AS TO POSSIBILITY HE WORKING

FOR ANOTHER INBUZZ AGENCY, WE HOULD BE RESPONSIVE

SUCH A QUERY, AND SUGGEST FACT SINCE ME CUBAN,

HE MIGHT BE ABLE DEVELOP INFO ON CUBANS WHO WELL

KNOWN BE INVOLVED TRAPFICKING, IF HE BITESS HE

SECRET

63 00m

IN 808113

CARA 21703 S

AN

AB

IN

DES IND

35

:

201-0300985

13 AIR 73

.-.

---

## Page 185

MORE DEE DARTEN ON

SECRET

МОЧАНСКОРУ ЕЛТОТОСТі

тет.

AL

me.

• VA.

SETOMO

т 187268

PAGE O?

TOR 11322182 APR 73

COULD SUGGEST REFEREING HIM TO LAGON. IF ME

DOESN'T BITE, NOTHING MAS BEEN LOST, AS NE HOULD

•NOT HAVE REVEALED OUR KNOWLEDGE HIS NARCOTICS

ACTIVITIES, THIS HAS ADVANTAGE OF SECERING OUR

POTENTIALLY DANGEROUS RELATIONSHIP, NOT PREJUDICING

LNAGON. INVESTIGATION, AND GIVING HIM OPPORTUNITY

• VOLUTNEER BECOME LANGON SOURCE,

2, IN MEANTIME, WOULD OF COURSE CONTINUE OUR

INVESTIGATION HIS ACTIVITIES. ABSENCE WKSCARLETOS

FROM CARACAS MAS TEMPORARILY DRIED UP POTENTIAL

LEADS BUT EXPECT THAT UPON HIS RETURN AND

PRESUMED RESUMPTION NARCOTICS ACTIVITIES THAT

MORE LEADS WILL BECOME AVAILABLE. •

3. ASSUMING MOS AGREEABLE APOVE,

QUESTION

CONFRONTATION BECOMES ACADEMIC, NE DO NOT HAVE

SUFFICIENT EVIDENCE NOT TO CONVINCE NKSCARLET-3 THAT

HE REALLY HAVE GOODS ON HIM, NOR DOES LNAGON

HAVE SUFFICIENT EVIDENCE FOR INDICTHENT, DO NOT

BELIEVE THAT MIS TENURE WITH US MOULD BE

SUFFICIENT IN ITSELF TO PROVIDE REASONAGEE ASSURANCE

« DI OMPERA TRiAM

BATTO

AGENCY MESSAGE

CARA

IN 899815

121909--1

---

## Page 186

14-00000

CAPAB ARE ORSIN OR

8910609153

SECRET

AGENCY MESSAGE

1010019

ACTIOMA

•1 . 167208

IN 899113

CATA 21703

TOR11322182 APR 73

AS TO MIS CODPERATION IN ANY CONFRÍNTATION.

HIS REACTION WOULD BE ONE IN TERMS SELF-INTEREST

AND WHAT WOULD BE MORE ADVANTAGEOUS TO HIMI

CONTINUED BKHERALD SALARY OR MORE LUCRATIVE

EARNINGS FROM NARCOTICS TRAFFICKING, WHAT WOULD

PROVIDE REASONABLE ASSURANCE MIS COOPERATION

IS PROBABILITY ARREST AND LOSS HASCARLET JOB.

WITHOUT MORE SPECIFIES THAN HE HAVE NOH.

HXSCARLET-3 HOULD NOY NECESSARILY FEEL TREATENED IN

CONFRONTATION, KNOWING WASCARLET-S, ONLY IF

HE FELT HE WERE BETWEEN A ROCK AND A HARD PLACE

WOULD HE AGREE COOPERATE.

4, THEREFORE, SINCE OUR INTERESTS LIE

IN TERMINATING HIM AND NOT NECESSARILY IN CONFRONTING

HIM, REQUEST HOS VIEWS TERMINATING WKSCARLET-3 ON

CONTRIVED PRETEXT AND WITHOUT CONFRONTATIONA.

PLAN TO DO SO SHORTLY AFTER HIS RETURN, AS HIS

PRESENT CASE OFFICER DEPARTING END MAY AND WE

DO NOT DESIRE INTRODUCE NEW CASE OFFICER

TO HIM

5. FILE 201-300985.

EZ IMPDET

SECR

1201-0300785

..... .л.

---

## Page 187

14-00000

vi.

di ApE i3

PEREZUBLA

HISTORY OF VUTINI MICHIMS ISSUE RRSOUNTI

CArRona Radio Continunto Meteork In Spanlah 0900 ONT 11 ApE 7! 8

¡Tant) The pressiant of the Supreno Binoloral Courull, Lils A. Platri, has donded the

aharass nada mgardine the dollection of nomalasions on the lala of voting

Junt as this station las raported. Plotri hai praged a thorough invastigation in order

to ostabliah responalbilltloa.

The arnolinoonant was mado by Platri during a press acto

faronce hold tonight al the headquartore ul the supiano Colnoll.

Speaking for hirseit.

Plotri sald that ho would have filed ault azainst thosa implicatod 1n the commissors

No said that he would have started the suft 1f ha lad known which persons vero

The statement nada sy Antonio Bopinora Priato regarding a supposad raduation in the

contraot for tha purahase of the rating machinos là armplataly falso, sald the comptroller

gonoral. Manuel Viconle lodesma.

The report was pubiiahed in l00al nevapapers, Aroard-

1rie to the papors Antonio Sapinosa Pridio deld that Mr Dixon, forDer prosident of the

Altomat10 VOtIng Mauhinas (AVN) Compary, had

come to verozuela to nogotlato a reduation.

In the prico of. tha contraci.

(Norda 1ro81atinot) Prieto sald that the roduction vas in

the naturo of $3,050,000, hut the couptrolior goneral of the ropubllo denlad thie inrar

natlon booguso his offloo nover had any knoulodgo of piloto's assertion.

The affairo of the colleation of dominalona on the purohasa of voting machines has

turnad into a raal scandal.

It uill be rocaller that the proposal to purchaso the

voting maohinos in the first placa vas a sensation. On that ocoasion tha representatives

of the various varuios reprasanted in tha Suprana Blontoral Counoll wore dividad.

oppusition 1us1stod that machines lad to be uued in the noxt aluations bacause the

1is Soodal Christian Party (COPBl), the Demoaratlo National

Front (Pli) aid an Indeponden: paity dare suposed to the puichase becauro it neant a

diaburnonent of millions of bolivares.

subsoquently the matter was submitted to a

vota and the apposition parties von.

Cuntanta mero begul with the mohino suppliar and more disagronments arce.

A14101a warted tu jurchare the manhines fron AVM, whiia COPKI and PID maritad to purchase

tham from anothai company.

The opposition woi again bacaurn it was In the majority

and 1t was decided l'at AlM vould suppiy tio maoiinos.

Tin U.3, reprosontativse arrived:

tho ounars, tho RalasDIs, aIN lie dOllaron arento of the company.

that vaneruole sould not pay moro than

transaction in commissions. The transaction was for 180 million bolivaros.

At this stago a ghost appoared to pursus the AVM in the Unitad Statos in the form of

the Bloction Systoms Coupany, which suad the AVM, alleging that the AVM negotiated

dicoctly in Venezuola without going through the Blestions systens Company.

dominod 1ts domission and last woex von the suit.

This 18 how the scandal broko:

This AVM Bald that 1t could not pay commiagiors to the Elontion Syatema Company besauso

those commissions had boon paid diroctly to venozuolan politiatans, The AUM defondad

Itself and 1ts coprosentativos sald at the trial what they had to say, which 13 proofse-

uhat padro sagnini la Cruz told this papers today.

The Paoplo's Bloctoral Movement

(MPB) was agoused of having recolved $40 por lachine which, multiplied by 10,000, ancunts

to $460.000, 051.8 =11110n bolivaros.

FiC: WASCHRLCTN

• '*.

---

## Page 188

14-00000

Vi.

12 Apr 73

URUQUAY

MILITARY COURT QUESTIONS BLANCO PARTY LEADER

ParIS APP In SpAnION 1453 OMI 11 AT 73 G-POR OPPICIAL USE ONLY

(Excerpts)

Montey1d00, 11 Aor--Reliable sourcos today reported that the silitary coure

has asked Bianor

Parly national leader onar Murdoch for Infortation abnut a declaration

Issued 2 weeka ago in which the Blanco Party strongly criticired President Bordaberry

and the military authorities.

me military court lo trylne to establish uhother the Blanco Party leader committee e

violation of military regulations.

It also asked Murdoch whether he concurred with the

toras of the.

Blanco party declaration.

• as reportod that the alleged violation concerned the military regulation unio

proventa retired officors from participating in or foraulating politicas declaration

during the i years follouing their retirement.

locording to sollable sources, Murdoch a retired navy captain--uill be brought before

she miditary tribunal 18 the violation la confired.

Tre all very our atone to the see are and he Diana repressed

leaders will meet this evening to discuss the situation.

the opinion that instead of 10oklng Into the political attitudes of retired officero, the

m1lltary court should try those military men on active duty uho have in effect cormed a

polltical party.

, was revealed in parilamentary circles that opposition legislators will demand 1

Irflament that the defense minister explain the true notives which led to tr

proceedings instlated by the military court.

ARDENTINE AUTHOR RELEASED PROM URUGUAYAN PRISON

ParIs APP In Spanish 1445 GHT 11 Apr 73 C-POR OPPICIAL USE ONLY

yesterday by a milltary court after a 1-week detention.

during his detention.

He was arrested at Carrasco Alrport on his return fror a visit to several latin American

or the let at week, a been as recent appointed a rent to 1e 2 sout2al16€

revlew CRISIS.

The reason for his arrest 1s unknown.

several cireles not only in Uruguay and Argentin

ut also in several latin American countrles protested the arrest of the author of th

00k

"The Opened Veins of Latin America."

---

## Page 189

K 2

VENEZUBLA

in addition, cho sopresenta:iro co iha MSE, Antorlu ESpirita

Piloto, racoital. 450,000

roiliai0..

Tis Sume

arPangEDaTi das tRUe fur the DeDuOTailE RepUblIcan UriOn (URD!

one slite representatived l8 she eprusition on the Suprema

Bingtural C7u7011.

Ristis so his parsy reculund similar danures du those received by

DER-UTILIO ACtION. (AD).

which bas alad abaused. was sup

posed to tralvo more than tse dise-s, that 18, 2,115, 000 urItaTos. The distribution

diso fralived sororal Isvyars, 0s R

(Hans), and others resal Eduardo Blanco and soori.

Raconting to the sume doduner: solesses by Segnini la Crus Idday, thA AVM rapresentative

said that to unknowingly s1gral a ecoslasion Involco for 8305 per machino.

¡tara 1s a 82 ourmlasion per saailse, cra rucipiont of uhict tlio AVA representativo

As SpiNeSses for pubila opinion, we are coliged to Inform the

Tezorinian perpla about the arzie,: of Sognini la Crus! docusent. In the meantima, 1e

1s up to shose Involved to explain the scandal of the collection of domaissions for

the purchase of the voting machines.

Manuel

Ticente Lodessa mado the explanatics in correction with a roport published in the locál

suspapers and attributod to Antonio Espinora Priato, Priato sald that Mr Dixon had

BRIEPS

PIZA POSTS--The Soolal Christian Party has obtained seven posts and the Democratio

1a Spanish 5 Apr 73 p C-14 P)

....

---

## Page 190

4-00000

VI. 12 Aps 73

MEXICO

GUREFILIA LEADER CANANAS CLAINS KIUNAPING ROLE

ParIS AFP In SpanIsh DULS GAS 11 Apr 73 C--FOR OFPICIAL USE ONLY

le document was published today, Tuesday, ly the neuspapers LA VERDAD and EL ORAPIC

squed in Acanulco with a picture of live masked men in untforns and with Mexica

Arty suns surrounding someone uho seems to be sanches lopes.

Iucio cadaras added to his alleged signature the title of head of the executing

peasant brigade of the Poor People's Party, In the nase of which he accusod

Mexican soctoty of being capitalist and of exploiting the people and said, that

for this reason, thia socioty must be eliminated.

He added that the kidnaped cattle breeder, of whom nobort has heard since his

disappearance, is a bourgols uho exploits the people whose land he has seized by

means of usury

and unlaurul manouvers.

He ele the be a 0 de la ree aton a aned utt, For so eason.

by means of executions and kidnapings as well as bank ard company holdups. After

urging pensants and students to j01n the movement, Luclo Cabanas said, In conclusion:

Our basic method 1s that of arms.

OPPOSITION PARTY LEADER CHARGES POLICE 'PERSECUTION

ParIs APP In Spanish 1055 UMT 11 Apr 73 C--FOR OFPICIAL USE ONLY

Mexico City, 11 Apr--Jose de Jesus Martiner G11, head of the local branch

of the National Action Party (PAN--fi@ttist apposition party), said Tuesday that

PAN propaganda distributors are being persecuted by the police.

According to

Martinez G11, the police in one electoral district removed and destroyed the

propaganda printed by the opposition party and threatened to arrest those who were

distributing the propaganda.

rtinez all added that in other areas of the city the police arrested several PA

hen they--using loudspeakers--were asking the people to vote for the PAl

Elections will be held in: the country in July to choose all sembers of the Chamber

of Deputses of the National Congress.

BRISPS

zones on the Paclile Coast.

Mazatlan, Salina Cruz and Acapulco naval commards with headguarters in the port of

A sinliar command has been established for the Gulf of Mexico with head-

quarters in the port of Veracruz but 1ts commander has not toen named.

ho was cormander of the Tampico naval zone on the Atlantic Coast, has stated that

with the establishment of the new post it will be possible for the first time to

provide real protection for the country's maritime resources. [Havana PRELA in

Spanish 1351 GMT 5 ADr I3 C--POR OFFICIAL USE ONLY]

---

## Page 191

aron 0/m 55603 mine 162 g

PERSOMUATT MOTUITO

SEGRS..

ARYANCE COPY ASUIRINLOIIO

TION VAUT

Ішнь

то.

619

т 158419

FILE :

VR .

ono, AaDo, chiclar

Y OTHER THAI

AGENCY MESSAGE

PAGE 01

TOR:102110E APA 73

IN 886685

CARA 21667 11

SECRET 102045Z APR 73 STAFF

872

CITE CARACAS 21687

TOI DIRECTOR, BOGGAR MAMAIMI IATO BUENOS AIRES, O

RYBAT PLMHABYSS

DOC. MICRO. SER.

REFS

CARACAS 21427 IN 860502

MAY 2 1 1973

BOSOTA 21841 IN 816212)

MICROFILMED

BOGOTA 21863(iN 882076)

BNDD MOS 2318. 10 APR I3 NORECONO IN CABLE SEC.

E. CARACAS 21462, MVG 6013(1N865032)

1. FOLLOWING SUMMARY REF DI

A. MARIA CHRISTINA; FE E A LI NIFE

EUGENIO LE AL PRILA ADVISED SRA SHORI THAT SURANE LUAS AT BARRANQUILLA

RALPH.FS ERRAN O HAS AI BARRAMQUILLA PHONE.

NUMBER 44-918 FEB 23. POK MARIA CHRISTINA LETAL

B. FROM ABOVE NUMBER SERRANO CALLED

D

MIAMI NUMBER 634-9532. THIS LISTED TO TON! JI

KUEW ET IN 3055 NW 13TH STO SHE WIFE OF

AB,

IN

BS THO

HUMBERTO FE RUE V DO NHOSE 1978 OLDSMOBILE..

LICENSE 14H040758, SEEN AT THIS ADRESS, ISSNU ATUSE, MIAMI WEN

2. STATION COMMENTSI

175-120-26

SECRET

CS COPY

201-0300985

10 ARR 73

---

## Page 192

CABLE BEE DISSIM DY

EASONUA MOTTO_

AOYANCRSOCY IRAKADKELRTTER

ACTION WATT

RP.

FIE.

VR .

ACTION O

9156419

TOTAL COMERS

KIN BY

AY

LAT

AGENCY MESSAGE

701

PAGE 82-02

TOR: 1021162 APR 73

CARA

A. ABCVE FURTHER REENFORCES SUSPIGIONS

: LINKS BETWEEN TRUEVA AND SERRANO, BY EXTENSION,

THIS MIGHT ALSO LINK WISCARLETO3 TO SERRANO.

B. WE SPECURYTE ABOUT POSSIBLE LINK

OF LUIS ENRIQUE ROAR AM I L L O,/SUBJECT NES

GECT HERE TO SERRANO

TO SERRANO AND MASCARLETOS, THIS BASED FACT

JARAMILLO RESIDENT IN BARRANQUILLA, WHENE SERRANO

HAS AT LEAST TEMPORARILY LOCATED. AND JARAMILLOIS

SUSPICIOUS CONTACT WITH UNIDENTIFIED POLICE

OFFICIAL IN CARACAS, HYPOTHESIZE

THAT UNIDENTIFIED POLICE OSFICIAL MAY SE IDENTICAL

WITH UNIDENTIFIED POLICE OFFICIAL NHO MET WITH

TRUEVA, MOSE O O ME Z, ANE WASCARLET-S,

JARAMILLO MET WITH POLICE OFFIGIAL LATE FEBRUARY,

WHICH ABOUT TIME GOVEZ AND TRUEVA LEFT CARACAS.

C. ALL ABOVE DISCUSSEO WITH ENDDA

WHO CONCURS,

IC3/81

3. FOR BOGOTA: MAY WE PASS RES C TO BNDDO G71:303%

IN 886685

21667

FILE +01-308 985) 75-182-260

E2 IMPOET

•3188

...

---

## Page 193

OUTGOING MESSAGE

15-1

8-ONDA COMMUST ONE

400

UNF

0: 05010-0743771

othere +01500-5040900

STAFF

CONs WH8

O times

Дата ста потіл

0ty22027

DIRECTOR

INFO:

FILE

00888008 D801VS1R8 TUMBLE

393224

DISSEMOrIES.

PER -

-н..

174010

TO: CARACAS.

L'KRALLY UNSCARLET

1. LE HAVE BEEN ADVISED THAT PERMITS TO REENTER THE UNITED

STATES" FOR UKSCARLET-3 AND WIFE EXPIRE 20 APRIL 23: IF

L'ASCARLET-3 CLEARED OF ALLEGATIONS AGAINST HIM, FOLLOWING WOULD

MAVE TO SE POUCHED TO HAS TO EXTEND PERMITS FOR ADDITIONAL YEARDS

HOLD.

A. PERMITS UKSCARLET-3 AND WIFE CURRENTLY HAVE.

B. "APPLICATION FOR EXTENSION OF PERMIT TO REENTER THE

•UNITED STATEST .

(ISS FORM I-143} - WKSCARLET-3 AND WIFE HAVE TO COMPLETE SEPARATE

APPLICATIONS WHICH CAN BE OBTAINED FROM U-S. CONSULATE IN CARACAS.

C. CHECK FOR 20 DOLLARS SLO DOLLARS EACH FOR WESCARLET -3

AND WIFE.!

Z. SUGGEST RENEWAL OF ABOVE PERMITS COULD BE USED AS ONE

COIIVINICINE

MEANS OF C'ERESTO WKSCARLET-3 TO COOPERATE IN FORTHCOMING CONFRON-

TATION. IN EVENT HE BULKS AND REQUIRES PROMPTING.

3. FILE 201-300985. EZ IMPDET. M

PS

201-0300985

06A6R-73

OFIG:

UVIT:

RESERT S. WEATHERUAX

UK/31V

EXT:

-S/4/lc0o

420080xa9000

-.-

OSCAAS FRED BUCCISTELECOORDE

RICHARD L. COHOLLY

aCS COPM.

C-S1,4H.L Loren

REPRODUCTION BY OTHER THAN THE ISSUING, OFFICE IS PROMIBITEO

HiPDET

CL BY:D64566

-

---

## Page 194

caracasion/S Sope, 2

промает поточно

ARTANSE SODE ISLIRTIRTILI

Trom Una

CWHG

872

9886278

SECRET

FILE .

VR. DDO, ARDO, SPELAN, 4EL, INARCa

CEI, 9ENR6

BY OTHER THAN

ТЗВUIMО ОПРАСА В РПОРІВТВО

AGENCY MESSAGE

PAGE

TOR: 2515582 APR 73

SEGRET ASIJOSE ABR IS STAFO

CITE CARACAS 31019

TOR ROMEO MADRIDO DIRECTOR INTO PARIS, BUENOS ABRESO MAIMSAMI.

RYBAT PLUMABYSS HKRALLY WISCARLET

REFI CARAGAS 21468 Li 8665173)

1, ACCORDING UNSLAPERAL WKNUGGET TAP HOME

PHONE QUIS POS A O A, MRS POSADA PHONED MER HUSBAND

AS HOTEL CLUB, ROME, PHONE NUMBERS 488878 OR 479292

CIRCA 28 MAR, POSADA TOLD HER THAT HE HOULD BE

TRAVELING TO MADRID AFTER LEAVING ROME, POSADA ALSO

SAID HE MOULD BE ARRIVING VENEZUELA EARLY APRIL,

ECOMMENTI POSADA LAST KNOWN TO REGISTERED MOTEL KING.

ROME D IN ANOTHER CONVERSATION, MRS, POSADA TOLD

ANOTHER PERSON THAT POSADA MOULD BE TRAVELING

TO MADRID WITH ANOTHER PERSON, NAME UNKNOWN.

2. ABOVE PASSED TO ONDD CARACAS, ADDEES MAY

DO LIKEWISE,

3, ANY NENS ROME RE POSADAS

4, FILE 201-320985, EZ EMPDER.

IN 881528

(CARA

21019

AN

Ko

PS

DE'S NOD

SECRET

in Chat

201-300985

05 APR 1973

---

## Page 195

14-00000

concene 41.s0/3

i winne:

PERZON/UNIT MOTIATO

SECRE:

ADVANCE COPY ISSUED. TE PITIO

ACTIOM UMIT

_or

Ar

PILE,

VR. Ana AlDo

ACTION !

603

9 149387

APPRODUCTION NY OTHER THAN

VARUINO GOPICA IS FRONIDITED

AGENCY MESSAGE

PAGE DI-D1

10R10522317 APR 23

8000

SE CRE ? 8521002 APR 73 STAFF

CITE BOGOTA 21883

TOI CARAÇAS INFO DIRECTOR,

RYBAT PLANABYSS

REFI 80G9TA 25893 (816212)

S, BOGOTA PHONE NO 3580461, CITED PARA 2 REF, INSTALLED IN APT

90Z, CALLE GAO NO 2018, IN NAME OF ISMAEL A CE VE DO CERON.

OWNER OF ART BUILDING, PRETEXT CALL REVEALED THATASAMILY SURNAMED

LE A 6 ACTUALLY RESIDES IN APT 902. ST UNKNOHN WHETHER LEAL FAMILY

RELATED TO EUGENIO ANTONIO LEAL POZO 1201-8902708, NO STATION

PRACES ACEVEDO,

2, FILE 201-300885, EZ IMPDET

1 ko

IN 882878

21883

DET52

WN/3/cs

SECRET

es 002t

201-300785

05 APR 1973

---

## Page 196

0x70.

ATOM

SURICT

DISPATCH

wher

no mirision

Chief of station, MH/Niuni

Chict of station, Bucnos Aires

chief of station y

FACESSING ACTION

SICKET

МАРТО КОИ ВОЛ КОЖ

NO MADANISE MOWED

UNAT QUALITO DISE

(RE RING INDEXINE

ACTION RIQUIRED. RIVIRIMCES

arding of BiDD hocuments Regarding Luis POSADA

Reference: CARACAS-21539

forwarded hercwith are two finn ROls and one telegram

regarding Luis POSADA.

The first ROl prepared hy S/A Jose Marin

and dated. 6 February 1973 is based on a debricling of a BNDD

source who identifies POSADA aka "Bambi" as hoing a source of

supply for narcotics in Venezucla. Tle (l also claims that

Matter onto ot boney, are orate, rent, a scorch nor-

2.

The other KOl, prepared by S/A Charles R. Schaming and

dated 13 March

concerns a dchricfing of a

not believe that rosal is involved in narcotics.

source who does

3.

The third document is BNDD Healquarters telegram 1846

of 23 March 1973 (repeated from Miami BOD) concerning

dehriefing of Jose GoNez, the BNDD Cl who lient sour.

GOMTZ"

dchricting adds little and in the opinion of the station and BNDI

Caracas

goniz is cither.lying and/or not telling the whoic truth.

COMI.Z

lists a number of names of persons he claims to have met

while in Caracas which le do not consider north i follow up

except that of Colonel Freddic BALBOA.

BALBOA may possilly he

the

unidentified police/security official so frequently seen with

GOMEZ et al.

Gerald

R. GIZZI

POSS FIFERENCE 1O

-

Attachments:

1.

Two (2) ROIs, hw

2. One (1) Telegram, hw

Distribution:

FZIMPOSSIBLE TO DETERUINE

•COs, Buenos Aires, no atts

C5 COPY

DISPATON STARCE AND SUNBIR

LLC.L- 12310

CLASSUFICAIIOM

KYBAT

SACKEI

DATE

Widea

mariL 12z3

---

## Page 197

00000

Letti trish

STATE DEPT DOCUMEN

SIATE CABLE FROM AMEMBASSY CARACAS

(CARACAS 2866).

DATS: 4 APRIL 1973

CLASSIFICATION: CONFIDENTIAL

SUBJECT:

LETTERS ROGATORY IN CASE OF ELECTIONS SYSTEMS CORP. VS. AVM CORP.

-.

---

## Page 198

CAME SEC ose or 2 RE

PERSONUAT MOTUTED

SEGA:?

AT

ALTAOM UNIT

AF.

FiLE.

АсТЮМА

266

? 137438

the binse

PAGE 01.0S.

TOR 18215487 APR 83

SECRET. @215302 APR 73 STAFF

CITE CARACAS 21584

TOI BOGOTA INFO DIRECTOR.

RYBAT OPLMMABYSS WKRALLY HKSCARLET

REPT 80GQTA 21841: 874212)

1, IF BNDD BROOTA TRAFELE SENT BNDO CARACASe

•WE CAN OBTAIN SAME LOGALLY, HOWEVER, PES RELAY.

ANY BNDD BOGOTA INFO THAT IS NOT SENT TO BNDD

CARACASe

2, FILE 201-300985, EZ IMPDET,

CS COPY

SEGRET

82%

•ONCTION BY OTNER THA

ЗАДУ ОТРРСЕ ІІ ГНОМІШТІ

AGENDY

MESSAGE

IN

077880

CARA

21584

DE.

jit

201-0300985

02 APR 73

Ms!

---

## Page 199

4-00000

corsicano datese fas inco

1S.9B0M VAN MOTERO.

": ion;

::I.

AGENCY MESSAGE

Far.

V: DRO ADD

DOC. MICRO. SER:

стом

147

т 13.3753

PAGE 81

TOR1302233Z MAR 2:

A MICROFILMED-

-IN

• 878212

80G0

21841

SECRET JOZZOZE MAR 73 STAFF

CITE BOGOTA 21841

HVC.

•T.OI CARAÇAS INFO DIRECTOR,

872

18 50

13.*

IN

RYBAT PLMMABYSS HKRALLY HESCARLET JATEMPT TO LOCATE

REFSI A, GARACAS 21530(872257)

EX

8, BOGOTA BNDD 2397120 MAR-P3

C. BOGOTA BNDO 2479, 28 MAR 73 (NOT SENT CARACASI

1, ON 12 MAR 73, BOGOTA BNDD REP SENT.

BARRANQUILLA, GOLOMOLÃO TO LOCATE RALPH'

TASMA ENVESTIGATOR TO

SERRANO. AS

STATED IN RES B, INVESTIGATOR TOLD BOGOTA ENDD REP THAT SERRANO

HAD RESIDED IN APARTOTEL ESLAIT FURNISHED APARTMENTS, CARRERA 53,

NO. 72-27, FROM APPROX 15-27 FEB 73. TELEPHONE 44918 IS

SHITCHBOARD NUMBER OF ESLAIT BUILDING.

2, FYI ONLY, NOT FOR CARACAS ONDDI INVESTIGATOR, AN OFFICIAL

OF COLOMBIAN ADMINISTRATIVE DEPARTMENT OF SECURITY IDASI, IS

ALSO IN CONTACT WITH BOGOTA STATION, HE GAVE STATION

OFFICER

FOLLONING ADDITIONAL INFOI SERRANO HAD BEEN RESIDING IN APARTMENT

NO JOC, APARTOTEL ESLAIT, UNDER NAME "LAURO SERRANOM, HE HAD

DOMINICAN PPT NO, Z0D648 AND CALIMED BE DOMINICAN CITIZEN RECENTLY

ARRIVED FROM CARACAS,

SERRANOIS ALLEGED WIFE, LOURDES' SERRANO.

CS COPY

SECRET

201-300985

80 MAR 1973

---

## Page 200

CARLE BIC DISSEM DY

PERSON: UNIT MUTINO...

NOVALSO BALESLONE

CTOM UMI

RF.

FILE.

911C900

SEGREI

А'СТЮМ ВУ ОТНИЙ

TRAN

AGENCY MESSAGE

VR .

+ 133753

PAGE: 02

TORI 302233E MAR 73

80G0

OPBI APPROX: 1958.. HAD DOMINGAN PPT 230441 AND HAS STAYING 8N

ROOM 27, DEL PRADO MOTEL, BARRANQUILLA, 1? UNGLEAR NHETHER SERRANOS

MOVED TO DEL PRADO AFTER LEAVING ESLAIT OR WHETHER THEY NOT LIVING

TOGETHER, IN ANY AEVENTO RALPH SERRAND'S CURRENT MHEREABOUPS

UNKNOWN, IN ADDITION PHONE NOS CITED REF AO SERRANO ALSO CALLED

BOGOTA 3580461. STATION ATTEMPING DETERMINE SUBSCRIBER AND

LOCATION, INVESTIGATOR ALSO DETERMINED PHAT SERRAND'S LAWYER IN

МАКА

COLOMBIA IS YOUELLERMO E

STATION BELiEVES THIS LANYER

IDENTIFIABLE WITH MIGUEL GUILLERMO

E A ME VALENGEA

RPT LAMK VALENCIA, LAWYER OF ARABIG ORIGIN NIPH OFFICE AT CALLE

"8, NO 4025, CUCUTA, COLOMALA, PHONE 7918 RPT 7948, ACCORDING

1, Ня: С01-195.0.

STATION ASSET GIDARKO, FAMK USES GUILLERMO AS FIRST NAME AND IS

LAWYER FED

FERNAND BERT ON'IN I, SUSPECTED COCAINE

TRAFFICKER,

3. REF E STATED THAT MEDELLIN PHONE NO 774-872 SCIPED REF A

REGISTERED TO GUSTAVO 68 L SALGADO, CARRERA 5003 ND: 33-61,

ITAGUI, ANTIOGUIA, DEPT,, COLOMBIA,

RES & FURTHER ADYSSED

UNAVAILABILITY OF INFO ON SUBSCREBER OF MEDELLIN PHONE NO 422-822.

FYII

NO STATION

TRACES GILI ITAGUI IS SMALL TOWN NEAR MEDELLIN,

ANOD LS RUNNING SERRANO CASE FROM BOGOTA END.

IF CARACAS

JEIRET

• 3

IN 876282

21848

---

## Page 201

(NELE SEE DISSEN OY....

EPRODUCTION DY ATMER THAI

IBUIMO OFFICE IS PROTONTES

AGENCY MESSAGE

ACTION UMIT

RF.

VR.

N

ACTION&

т 133753

PAGE 03-B3

TOR1302233Z MAR 73

BOGO

DEEMS IT NECESSARY, STATION BOGOTA CAN RELAY ONDD INFO DEVELOPED

THIS CASE, ADVISE,

5, INDEX SERRAND AND LAMK, FILE8201-308985. EZ, IMPDEI

IN 876212

31861

R

---

## Page 202

FINSUN VISIT BORINGO

ACTION UNIT

N!

118.288

718

т 129082

S301E:?

ФФРГО.МІСТIОУ ПУ ОТНЕТТААМ

SSUING ONE 19 PRUMIMITEO

AGENGY MESSAGE!

TILE

820 H200.. сринь.

PAGE B1-01

TORI 2811352 MAR 73

SECRET 291019Z MAR 73 STAFF

CITE PARIS 37717

TOS ROME INFO CARACAS, DIRECTOR, WHAMIAMI, MADRID, BUENOS AIRES.

RYBAT PLAMAgYSS

HER CARAÇAS 21536(9872353)

1. FROM DISCUSSION WITH REGION 17 DEPUTY DIRECTOR

PANELLA STATION LEARNED THAT SOME DAYS AGO ITALIAN SURVEIL

LANCE TEAM REPORTED THAT LUIS POSADA HAD TAKEN COUNTER

SURVEILLANCE PRECAUTIONS AND HAD BECOME AWARE OF HIS

ITALIAN POLICE SURVEILLANTS, ITALIANS APPARENTLY PUT

NEW TEAM ON HIM.

2. ROMES WOULD APPRECIATE IT IF STATION COULD

ARRANGE GET ORAL RUN DOWN APPROX ONCE A WEEK FROM SAIG

IN ROME ON THIS INVESTIGATION BECAUSE BNDD CABLES AND

ROL'S OFTEN FAIL TO REPORT DETAILS OF INTEREST.

3. FILES. 201-300985. EZ, IMPDET.

TAB..

IN

1N 874153

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LENARC

281-300985

29 МАІЗ

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---

## Page 203

SERIT:

PERSON UMIT NOTIIIO

ARYAMRSOPY IBBUEDUNTILO

ACTION UMIT

(/нін 6

558

1.124748

REMLOGUCTICN OT OTHTA THAN

IBUINO OFFICE IS PROMINITED

AGENCY MESSAGE

fiLE.

PAGE QL

90R12721423 MAR 23

CARA

IN 872323

21536

SEGRET ZIZRADE MAR 73 STAFF

CITE CARACAS 21536

TOO DIRECTOR, ROME INFO PARIS,

RYBAT PLMHABYSS NKRALLY NASCARLET CUSATI

REP GARAGAS 21468865173)

1, FOLLOWING SUMMARY BNDD ROME TELEGRAM

2364 OF 27 MAR 731

A, SLAERNO NUMBER CALLED BY CUSATI

LISTED TO ALFONSO GREICO, BORN SALERNO 23

DET 32, RESIDING VIA LUNGONARE COLOMBO 39,

SALERNO, INP REPORTS GREICO COFFEE IMPORTER

WITH NO CRIMINAL RECORD, NO TRACES ROME ONDD.

• 8, ON 26 MAR 73 CUSATI CALLED

CARACAS NUMBER 45024-78, ON 27 MAR HE

DEPARTED ROME FOR NAPLES WITH PROPOSED STAY

OF THREE DAYS,

2, CARACAS NUMBER LISTED TO GENARO

•GA TAL DO SATURNO, PUENTO HIERRO,

AVDA, 30 LAS FLORES, CHECKING DETERMINE

PRESENT USER THIS NUMBER AND WILL ADVISE.

NO

SECRET

ES COPY

4X Ko

13-X

PHUNE CALLS

IN ITALY

DESIRED

W4/3/V

201-300985

27 MAR 1973

---

## Page 204

CABLE SET DISSEM BY_

FARION UNIT MOTITIED_

ARLANSE GREY TRUERISONER

ACTIOM UNTT

RF.

ACTIONA

? 124748

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TOTAL SORIE

SECRET

SPROUTION PYOTHEETHA

AGENCY MESSAGE

FILE.

PAGE 02-92

T0R1272142Z MAR 93

PERTINENT IDENTIFIABLE STATION TRACES

CATALDO NOR GREICO,

3, FILE 281-308985, EZ IMPDET

CARA

IN 872323

21536

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## Page 205

14-00000

• SECRET

ERSON VANT LOTINIO

ACTION WANT

1ин6

ACTON.

576

т 124786

AGENCY MESSAGE

ST. FRE.

. VR

DDO 4200

PAGE 01-21

70R12721547 MAR 73

SECRET ZIZDAOZ MAR 73 STAFF

CITE CARACAS 21539

TOO DIRECTOR ENFO HHAMIAMI, BUENOS AIRES:

RYBAT PLMMABYSS HARALLY MASCARLEY

REP CARASIS 2280 NOT SEr BUENOs 1851 848388)

1, STATION HAS COPY ENDO MIAMI DEBRIEFING

QL NOSE COMES AS SUMMARIZED IM OND!

1 MODERONN G/S

MOS TELEGRAM 1846 OF 23 MAR 73; GOMEZ ADMITTED

MEETING LUIS POS ADA IN CARACAS ON SEVERAL

OCCASIONS BUT DENIES DISCUSSING NARCOTICS WITH

POSADA OR ANYONE ELSE, SAID POSADA DISCUSSED

IMPORTING RAWHIDE SKING TO US FOR LEATOER PRODUCTS.

BOTH STATION AND ONDD CARACAS OF OPINION THAT

GOMEZ NOT TELLING TRUTH, THEREFORE

GOMEZ DEBRIEFING ADDS LITTLE FOR OUR PLANNED

CONFRONTATION, POUCHING TELEGRAM,

2, FILE 2010308985, EZ IMPOET,

CARA

IN

21538

872348

wN/V

201-300985

87 MAR :973

---

## Page 206

PERSOM UNTY MITSTOD

ACTION UNIT

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N

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515

т 124685

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VR .

DOC. MICHC SER.

DDO

1000 %uR6

MAY 7 1973

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PAGE 01

TOR827 2122Z MAR 23

3P

S•ECRET 27204ZZ MAR 73 STAFF

CITE CARACAS 21534

н6B

UFA

TOO BOGOTA, DIRECTOR INFO WHIMIAMI, BUENOS AIRES,

OTTANA.

ANA CARACAS 39 RANET ANT OTTAKA 855389)

1, LEAD EROM BOSOTA BNOD SUGGESTS POSSIBLE

LEMTTEICATLON ANOTHER MEMBER HUMBERTO TA U ELA

ACCORDING ENDD BOGOTA TELEGRAM 2397 OF 26 MARCHA

US FUGITIVE RALPH SEAR

RIRAN O TELEPHONED

HOTEL CLUB AMERICANA 871-448111 IN CARACAS

FROM BARRANQUILLA, COLOMBIA, DURING APPROXIMATE

PERIOD 15FE8-27 FEE 73, SERRAND WAS IN

BARRANQUIGLA DURING AFOREMENTIONED PERIOD AI

RESIDENCE WHOSE PHONE NUMBER IS 44910.

SERRANO ALSO CALLED 32024-58 IN CARACASS 634-9532 IN

MAMBO AND 42-28022 AND 77048-72 IN MEDELLIN.

2, COMMENTI INTERESTING ASPECT HOTEL CLUB

AMERICANA CALL IS THAT TRUEVA AND GOMEZ WERE

STAYING AT MOTEL AT TIME CALL MADE, CAN

SECRET

CS curY

•SoÊ e RiE-P.

: BE

REPRODUCTION BY OTHER THAN

IBBUINO OPTICA I PROMINTRO

AGENCY

MESSAGE

IN

872287

21534

CARA

872

AN RO

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DSS DRO

FI

201-300985

27 MAR 1973

---

## Page 207

14-00000

CARLI SIE DISEN DY_

_PON

FENSITA LUNT MOTITIED.

SAN ETY ANNIO SL0145

STATUTUT

HF.

FRE.

N

TOTAL SORTE

SECRET

—AT.

? 124685

FAGE B2

TOR: 272!22Z MAR 13.

THEREFORE SPECULATE SERSANO NAS CALLING TRUEVAIGOMEZ.

SERRANO IS DOCUMENTED FRAFFICKER WHO WAS LAST

KIGHN BY STATION TO BE DEALING FROM

MONTREALA SERRANO KNOWN TO SE ASSOCIATED

WITN' ROLANDO

2 N 20/2933

E & NUNEZ AND

LE AL POZO, ALPHOUSH LATTER

TÃO DiSLIKE SERRANO, IN MAY 72 BNOD SPECULATED

THAT PHONE CALLS BY SERRANO FROM MONTREAL TO

CARAÇAS INDICATED MARCOTIOS DEAL NITH GONZALEZ.

•ME ALSO AWARE TRUEVA TRAVELED TO COLOMBIA AFTER

DEPARTING CARACAS, WHICH LENDS FURTHER WEIGHT

HYOOTHESIS OF LINK TO SERRANO,

numerous 1?t

3, 32-24-50 LISTED To

JUAN VICENTE

HERNANDEZ, AVENIDA A BETNEEN OTH AND TTH

"RANSVERSALS, ALTAMIRA, QUINTE HERLAND, CARACAS,

NO IDENTIFIABLE TRACES, ATTEMPTING DETERMINE

LETUAL RESIDENT THIS ADDRESS, A:SO ATTEMPTING

ESTERMINE PHONE CALLS MADE BY TRUEVA/GOMEZ

SSOM HOTEL. WOULD APPRECIATA ANYTHING BOGOTA

STATION MIGHT ADD RE SERRANO, SUCH AS CONFIRMATION

:::

REPRODUCTION DY OTHER THAN

MSUIMO OFFICE IS PADLAEITEO

AGENCY MESSAGE

vR..

CARA

IN 872287

21530

-...

!.

---

## Page 208

14-00000

PRA

Teres comte

REPRODUCTOS

MARONNANT NOTINO._

10Y4NE SOEY (2848089I11R

ACTION UNIT

RF.

FILE

AGENCY MESSAGE

VA

AGTION•

T 124865

PAGE BJ-03

TOR1 2728238 MAR 73

HIS PRÉSENCE COLOMBLÀ, DATES ARRIVAL AND DEPARTURE.

ITINERARY, ETC,

AO ALL ASOVE MAY BE DISCUSSED WITH BNOD.

5, INDEX SERRANO, FILE 281-308885, EZ IMPDET:

CARA

IN

21934

872287

SECR

---

## Page 209

4-00000

'LABLE SCCRETARIAT DISISEMIMATION

PROGRE INT MUTUND

STANI COM

CLASSPIED PESSAGE

SEC!

ПРАДОСТА

Rist's

HOUTTO AND. OR INI FALS SEEN OY

282

0103)

PILATER.

258

SECRET ZILSIEZ MAR 73 STAFF

WININT

CITE WH/MIAMI 17977

TO: CARACAS INFO DIRECTOR.

RYBAT PLMMABYSS

REF: CARACAS 21427/IN§60502

1. BNDD/MIAMI STATES INTO RE ALLEGATION THAT

WISCARLET-3 TAXING OVER EUGENIO LEAL POZO'S NETWORK

RECENTLY SENT ENDD/CARACAS. IN ORDER AVOID DUPLICATION,

THEY REQUEST STATION CARACAS CONSULT BNDD REP TO OBTAIN

DETAILS.

2. FILE:

201-300985. E2 IMPET

SECRET

868764

AR Ka

ES COPY

SECRET

201-300985

83 MAR 1973

.. -

---

## Page 210

BNDD DOCURIENT

BADE- HOS TELEGRAM 1846

DATE: 23 MARCH 1973

CLASSIFICATION: CONFIDENTIAL

SUEJECT:

LUIS POSADA

ZB-73-0001

RADD FILE NO:

NONE GIVEN

---

## Page 211

sei vistadaiandi ter dentista ia distiais anéis..

BNDD DOCUMENT

BNDD CABLE FROM BNDD HQS WASHDC (BNDD 1847)

DATE: 23 MARCH 1973

CLASSIFICATION: CONFIDENTIAL

SUBJECI: LUIS POSADA

ZB-73-0001

---

## Page 212

14-00000

V

.%..

PEAN INT MITIO

SITATO

IOTAS COPES CA L POLTMO ANU, OR DETRA

• SECKE?

'DEN'

AMETA O NS CON PACIENTO

SATH DI

от.

FUE VA DDO, A000, €/IP/AN, C/CL C/EL ChAsC2

C/EURG

866410

SECRET

2120582 MAR 73 STAFF

CITE WHAMIAMI 17954

TO: CARACAS INFO DIRECTOR, PARIS, ROME, MADRID, BUENOS AIRES.

RYBAI PLMHABYSS

REFSS 1. CARACAS 21468 (IN 865/23

8. PARIS 37356 GIN 863406

1. STATION HAS CONTINUING INTERESI REF INVESTIGATION

HOWEVER NO NEED SUMARIZE BNDD TRAFFIC AS THEIR REPORTS

AVAILABLE LOCALLY.

2. FILES 201-300985.

E-2 IMPDET

SECRET

ES COPY

SECRET

208300785

21 MAR 1373

....

---

## Page 213

14-00000

CABLE SICRITATIAT DISSEMINATADN

ANYANCE CRAY

ISSAD

• TOTAL COPLE AOUT ANO OM NATALO BEEN D

SECRET.

isher, filled 1n)^

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SECRET 2IISAAZ MAR 73 STAFF

CITE, ROME 28631)

TOS CARCAS, DIRECTOR INFO PARIS,

WH/MIAMI, MADRID,

BUENOS AIRES, BOGOTA.

RYBAT PL MHABYSS

REFI CARACAS 21488( 8605173)

1. A

C.181-21468

ROME STATION HAS CONTINUING INTEREST REF TRAFFIC.

2.

FILE:

201-300985. E2 IMPDET.

SECRET

866087

AN K°

113 x

IS VIXI

SECRET

260-300785

21 Mur 1973

---

## Page 214

CABLE SECRETARIAT DISISEMINATION

PASIN LANT RUIN HR

ADVANCE COFY

1588D

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HOO: TON OF TRAS CIT PARVADILO

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ADO, AbDO

c/c/, C/NANC

SECRET ZIIGIOZ MAR 73 STAFF

c/FL,

c/wH6

CITE MADRID 15687

TOS PARIS, CARACAS INFO DIRECTOR.

RYBAT PLMHABYSS

REFA A. PARIS 37356(IN 863804)

B. CARACAS 21468 (IN865173

I LOCAL BNDD AWARE POSSIBILITY

SUBJECTS REFS MAY

RETURN CARAÇAS VIA MADRID.

2. STATION RECEIVING ALL BNDD TRAFFIC. NO NEED

CONTINUE RECEIVING SUMMARIES.

3. FILE: 201-300985. E2 IMPDET

SECRET

866153

Tia bois

CS COPY

SECRET

2/ may73

8201-300985

---

## Page 215

CABLE SECRETARIAT DISSEMINATION

NOTIO

SECRAT

MONTING AND DA MITCAL

16

ADVANCE COAT

FINAND

I PROMIBLET

ABsEn or 29 30 pEr SOP

_. 103

UNIT

FILE, VR

ACTION NO

30 6

000, 2000,

C/FI, C/EURL

SECRET 2A1925Z MAR 73 STAFF

CARN

CITE CARACAS 21468

TO: DIRECIOR, ROME, PARIS INFO UN/MIAMI, MADRID,

BUENOS AIRES.

RYBAT 'PLMHABYSS

REFSS A. CARACAS 21428(IN 860750)

B. DIRECIOR 383866

CO ROME 28609(IN563742,

D. PARIS 37356/IN 863506

1. ASSUME ALL ADDEES (EXCEPT WH/MIAMI,

HAVE SEEN BNDD ROME 2088 OF 16 MAR 73 WHICH REPORTS

ARRIVAL LUIS POS AD A AND CAMILO CUSATI

ROME ON 14 MAR. FOLLOWING SUMMARY THIS TELEGRAM:

PAIR

SIATED THEY WOULD BE STAYING CLARIDGE

HOTEL, VIA LIEGI 62, ROME, BUT DID NOT DO SO.

PAIR RESIDING HOTEL KING, VIA SISTINA, ROME,

IN COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEJIAS,

DOB 6 OCT 43 CARACAS. PAIR HAVE STAYED KING

HOTEL PREVIOUS OCCASION. CUSATI MADE PHONE CALL

TO 53-52-20 LISTED TO MONSIGNORE CAMILO FORTE,

c/aL, C/NARia,

865173

22 KO

SECRET

201-300985

20 MAR 1973

---

## Page 216

14-00000

CABLE SECRETARIAT DISSEMINATION

FERDON LOT MOTINGO

ADVANCE CODE

rODUBO

40-180

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

(When Filled In)

REPRODUCTION OR THiS COPY PROMOTE 1T

OUTING AHORE HITION0•2805 07

OvIe

ACTIONS UNIT

FILE, Va

ACTION NO

PAGE 2 CARACAS 21468 S

ECR

VIA FALCONIERE 82, ROMET-STICE CASTO

KING IN HOTEL•

20 ACCORDING BNDD-ROI _TELEGRAM

2141

MAR 73,

REYES CALLED CArACAS PHONE NUMBER

69-21-41

OUR

RECORDS REVEAL

THis late teen

MELLO PEREZ

PEROZO, * SAN

LOS ALTOS LOS

AVDA FRA

QUINTA RIBEA, NO

IDENTIFIABLE STA

1 TRACES

FOREGOING

SUBSCRIBER INFO

SSED TO BABO

CARACAS, WHICH

WILL REPORT SAMI

THROUGH IIS

CHANNELS.

CUSATI ALSO CALLED SALERNO, ITALY NUMBER 089-354359

WHICH BEING CHECKED OUT BY BNDD ROME.

3. COMMENT: REYES IS SUBJECT OF 201-835921.

NO INDICATION SO FAR THAT HE INVOLVED IN ANY ILLICIT

ACTIVITIES AND PRESUME UNTIL EVIDENCE TO CONTRARY

THAT REYES CONNECTION WITH POSADA:CUSATI HAS NO

VARCOTICS SIGNIFICANCE.

4. PER REF D QUERIES, STATION PUT BOGOTA

ON DISTRIBUTION BECAUSE POSSIBLE CONNECTION WITH

NETWORKS ONCE KANDLED

BY EUGENIO LE

A L POZO

AND LUIS PORFIRIOMER

NAN

D E Z. BELIEVE ALL

000

_SECREE®

---

## Page 217

CABLE SECRETARIAT DISSENENATIOT

PERSON UNT

NOTIMEO

ADVANCE DY

Tissuso

'SIRO MESSICE TOTAL CORES

SECRET

(When rilleo In)

REPHOQUGTION OP TMIS CORY PROMO

ROUTINO AND DA INITIALS SHIT AY

DIBEEM DY

ACTION UNTI

ACTION NO.

PER

fILE, VR

PAGE 3 CARACAS 21468 SECRET

ADDEES SHOULD CONTINUE HAVE INTEREST THIS CASE

AS SUBJECIS MAY RETURN CARACAS BY SAME ROUTE:

LOE. MADRID, MIAMI, SAN JUAN, WOULD APPRECIATE

ADDEES COMMENTS HOWEVER, WHETHER THEY WISH CONTINUING

RECEIVE SUMMARIES BNDD TRAFFIC OR WHETHER ADDEES

ARE ASSURED BNDD VILL PASS TRAFFIC THIS CASE

TO ADDEES.

• ..i:: :

5. FILE 201-330985. EZ IMPDET.

SECRET

SECRET

...

---

## Page 218

14-00000

• CABLE SECRETARIAT DISSEMIM: TICH

FERDONiURAS MOTIATO

ADVANCE CODY

коттко

TOTAL COPIES 21

SECRET

in her Filed in)

REPRODUSTION OR THIS CORY PROMIBITRO

MOUTINO ANDIDA INITIALA-DREN 8T

@vI-

asson on 21

ACTION UMIT

Срить

ACTION MO.

020

Jar

FILE, VR

SECRET ISITSOZ MAR

73 STAFF

CITE ROME 28609

TO: PRIORITY CARACAS INFO DIRECTOR, WH/MIAMI, MADRID, PARIS.

RYBAT PLMHABYSS

REFS CARACAS 21428 (|i 860750)

1. LOCAL BNDD HAVE ARRANGED FOR THEIR LOCAL LIAISON

(GUARDIA DI FINANZA) COVER POSADA AND CUSATI WHO ARE

LIVING AT HOTEL KING, VIA SISTINA. OHTER FIVE VENEZUELANS

CANDRES PEREZ; JOSE RODRIGUEZ; HECTOR

GONZALEZ; VICIOR BIANCO VASANEL AND BIANCO ARPAD)

ALL LIVING AT HOTEL CLARIDGE.

2. LOCAL BNDD WILL KEEP PARIS RDO AND BNDD CARACAS

INFORMED.

3. FILE: 201-309985. E2 IMPDET.

SECRET

8637628

^3 .

Ci737v

- .

но Wat

SECRET

201-300985

19 MAR 1973

---

## Page 219

CABLE SECRETARIAT DISSEMINATON.

MASE UNIT MITRIED

AOVANCE COFY

I SORRO

TOTAL COPIES

SECHET

ArIANS ATY

• MES CINT FRONTATTO

JA- POUTING ANO. OR INTALS BETY BY

эт.-

DISSEM BY

ACTION UNIT

FOR.

Saco100

FILE VR

S/WH 6.

ACTiONI

944

dark

SECRET. IELGAOZ MAR 73 STAFF

PAKI

CITE PARIS 37356

TO: CARACAS, DIRECTOR INFO ROME, MADRID, WH/MIAMI, BUENOS AIRES,

BOGOTA.

RYBAI PLMHABYSS

REF:

CARACAS 21828 (1W8505 13)

ROME EMBTEL 2088 DATED 16 MARCH IS FIRST BNDD

REPORT FROM ROME ON POSADA MOVEMENTS, AND SHOWS THEY ON TOP

OF SITUATION. BNDD FOUL UP RE MADRID COVERAGE EXPLAINED IN

PARIS 37271. NOTE THAT BNDD NOT PUTTING BOGOTA ON

DISTRIBUTION. PLS ADVISE IF HQ WISHES US SUMMARIZE BNDD ROME

CABLES OR IF WE CAN MERELY CONTINUE TO FLAG BNDD TRAFFIC ON THIS

CASE OR IF HQ CAN ARRANGE TO RECEIVE TRAFFIC ON THIS CASE

AUTOMATICALLY THRU BNDD HQ. ALSO PLS ADVISE IF ALL ADDEES

CONTINUE TO HAVE INTEREST THIS INVESTIGATION.

2. FILE: 201-308985. E2, IMPDET.

SECRET

863806

AN KO

43 X

'BX

WH /3/1

*NO RECURO NI CARLE SECRETARIAT

201-300785

SECRET

19 MAR 1973

---

## Page 220

I-oooo(

BNDD LOCUMENT

CABLE FROM BNDD HQS WASHDC (BNDD 1688)

DATE: 16 MARCH 1973

CLASSIFICATION: CONFIDENTIAI

SUBJECT: NONE GIVEN (RE INFORMATION ON POSADA AND TRUEVO)

---

## Page 221

14-00000

tittierio

OTH ROBERT

J. UEATHERWAX

81, 2535

C1S MARSH 73

CARLEN:

INTARIAS DISSCMINATION

or. =1BC

_R522°1193

CONF

S101t52

ІГАДРИЕ"ОПИ

SECRET

RUUTING ANCIS INITIALS • FLEM 2I

• MATURN TO -

, BRANGH

O PILE IN COMILENO

Tuare and lame 1i.00)

N, cla, cidsics, cel

Polite!

0990 S

• SECRET

CITE DIRECTOR

NO FRIORITY PARIS, MADRID, CAPACAD INFO AUDEN ROME, UHMIAMI T

."ko 7

GUENOS AIRES, BOGOTA.

гАБХ

RYPAT PLMHABYSS SUKRALLY WESCARLET

REFS: A. PARIS 37222 |IN 88594061*

B. CARACAS 21422 | IN 85967L|**

3. CONCUR WITH REF & THAT YOU SHOULD TRY OBTAIN FULL REPORTWH/34

REGARDING WKSCARLET-3'S CONTACTS IN SPAIN AND NOT RP! NOT QUERY

UKTALENT-L ON THIS SUBJECT. ALSO INTERESTED ANY INFO ACTIVITIES

AND CONTACTS IN ROME.

2. FILE 201-300985. EZ IMPET.

*ASKS IF HAS WANTS THE STATIONS IN MADRID OR PARIS TO ASSURE THAT A

FULL REPORT

IS OBTAINED FROM ENDD ON WESCARLET-3'S CONTACTS IN SPAIN

AND ASKS IF WKTALENT-L SHOULD BE QUERIED ABOUT THIS CASE•

**SAYS THE CARACAS STATION WOULD APPRECIATE WHATEVER PARIS AND/OR

MADRID COULD GDO TO ENSURE THAT WE OBTAIN A FULL ECCREPORT REGARDING

L'K'SCARLET-3'S CONTACTS IN SPAIN AND PREFERS THAT UKTALENT-L NOT

GE GUERIED ABOUT THIS CASE.

201-300185

Coti-Canicy

C/EUR XU

= THEODORE

CORLES ACKLEY

G.

C/UHD

16 BAR 1973

C/OR/COG-

CELF TA. 1:4

RICHARDUH; CONOLLY

DDP/NARCOG.

COGADINATINO OFFICERS

RELIASINO OFFICER

AUTHENTICATINO

OFFICIA

•SECRET

a to ann

---

## Page 222

14-00000

BNDD DOCUMENT

CABLE FROM BNDD HQS WASHDE (BNDD 1657)

DATE: 15 MARCH 1973

CLASSIFICATION: CONFIDENTIAL

SUBJECT: LUIS FOSADA AKA BAMBI - 2B-73-0001

---

## Page 223

4-00000

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PRIOR TO FILING

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and formard 10 1P/ADB

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FROM:

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00683

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---

## Page 224

14-00000

CABLE SECRETAI

• FORDAN VOOT MOTIO

SEREMATION

CLASSRE MENSAGE

SECRET

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an 22/2-56P .103

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SECRE I IAISITZ MAR 75 STAFF

CITE PARDS 3722 2

859406

TO: CARACAS, DIRECTOR

INFO MADRID, ROME, WH MIAMI, BUENOS AIRES,

BOGOTA.

RYBAT PLMHABYSS

REFS

CARACAS 21396(iN859839)

1o NOTE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH

PROVIDES DETAILS ON WISCAELET-S'S CONTACIS IN MIAMI AND

WHICH ADVISES REGION 17 THAT HE DEPARTED FOR MADRID

ON 10 MARCH. WITH CARMILO VINCENT C US A I I VEN DIP PP- PP-686.

2. ASSUME MADRID REGIONAL OFFICE WILL GET SPANISH

POLICE TO PUT WKSCARLET-3 UNDER SURVEILLANCE. PLS

ADVISE IF WISH STATION MADRID OR PARIS TO ASSURE THAT

FULL REPORT IS OBTAINED FROM BNDD ON WISCARLET-J'S CONTACTS IN

SPAIN.

3. UNLESS THERE RÉASOY TO BELIEVE THAT WKSCARLET-3

AND CUSATI PLAN CONTINUE TO ROME SUGGEST FUTURE TRAFFIC

IN

$5

NOT BE SENT TO ROME AS NOTE THAT BNDD MESSAGE DID NOT GO

TO ROME EITHER.

4.

AND

CARACS&

PLS ADVISE IF WISH STATION TO

GS COPY

SECRET

201-5i0985

14114973

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## Page 225

4-00000

CASLE SECRETARIAT DISSENIMATION

CLASSIFICO MESSAGE

SECRET

When Filled Ind

ROOÚCTION OR TMISCCOY

TOTAL COPIES

ROUTINS ANOVOR MAITIALA-STEN BY

ят,.

orate ar.

HE THOM WHIT

_MES 16_11 €0 AM °73

RELATED

FILE, TEREOR

PAGE 2 PARIS 37222 S E CRE I

QUERY CITIZEN I RE HIS EVENTUAL KNOWLEDGE OF WASCARLET-3

AND HIS TRAVEL COMPANION•

S. FILE: 201-392985.

E2, IMPDEI.

SECRET

103,d.

03081M801

Elo id 62 1

12884

---

## Page 226

CABLE SECRET

DISCELNATION

JESSAGE

TOTEL CEPIES 1O-

SECREY

(hen Fulted EJ?

OQUÉTION-OP THIS CEPT

NONTINO DESTI

0700 0 95/3

с том та

•RA.

CHEURG

c rợN Nà

FILE, VR DDO, ADDO

Irlen,

c/F1, c/cr, s/raRc2

324

SEC'R E T 142135Z NAR 73 STAFF

CITE CARACAS 21422)

TO: PARIS, DIRECTOR, MADRID INFO RONE, VH/MIAMI, BUENOS AIRES;

BOGOTA.

RYBAT PLMKABYSS

TE PARES 5722 (IN 859406)

859674

1. WOULD APPRECIATE WHATEVER STATIONS PARIS AND/OR

MADRID COULD DO TO ENSURE VE OBTAIN GULL REPORT REGARDING .

VKSCARLET-3'S CONTACTS IN SPAIN.

2. BELIEVE FURTHER TRAFFIC THIS CASE SHOULD BE SENT

ROME AS ROME ULTIMATE DESTINATION AND PURPOSE HIS

TRAVEL.

3. RE PARA A REF REQUEST, PREFER WXTALENT-1 NOT BE

QUERIED RE THIS CASE.

1. FILE 201-380985.

E2 IMPDET

SECRET

DES

PI

TiFO

E/N'ANSC

OS COPY

SECRET

201-300985

14 MAR73

---

## Page 227

14-00000

CABLE SECRETARIA! DISSCMINATION

ADVANER CUPY

CASTRICO MESSAGE

SLLAET.

OR TMIS COPY

малом 01

ACTION

ussa

• Ir 103

FILE, VR

145

SECRET 1313502 MAR 73 STAFF

S/NAREZ

decay lett

8578396

CITE

CARACAS 21396

TOS DIRECIOR, 'ARDRID, ROME, WHIMIAMI INFO BUENOS AIRES,

BOGOTA, PARIS.

RYBAT PLMMABYSS PUSADA TRAVEL, PLANS

REFS A. CARAÇAS 21349 KNOT SENT BOGOTA, MADRID, PARIS, (1 8 54093)

8. CARACAS 21369 KNOT SENT ROME, PARIS, MADRID (U 855359)

La ACCORDING BNDD QS TELEGRAM 1554, WHICH ORIGINATED

MIAMI BNDD, LUIS PO SAD A CIDENIS, SCHEDULED TO ARRIVE

MIAMI 9 MAR VIA PAN AM 552 FROM SAN JUAN, PUERTO RICO. FROM

i: MIAMI HE TICKETED TO NEW YORK THEN MADRID. NO MENTION

MADE ROMEO, POSADA CARRYING VENEZUELAN DIPLOMATIC PASSPORT

NO, 65 AND TRAVELING WITH CAMILO POL AL I ORPU SALI.

BNDD MIA'I PLANNING SURVEILL POSADA WHILE IN MIAMI.

2. FILE 281-300985. EZ IMPDET.

SECRET

ES QUES

SECRET

Scarlet 3

1201-50018

18 HAR 1973

---

## Page 228

BNDD DOCUMENTS

REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA

13 MARCH 1973

CLASSIFICATION:

OFFICIAL USE ONLY

SUBJECT:

INTELLIGENCE INFORMATION RE POSADA

BNDD FILE NO: XB-73-0001

REFORT OF INVES: ICATION, FROM IIAMI, FIORIDA

DATE:

6 FEBRUARY 1973

CIASSIFICATION:

OFFICIAL USE ONLY

SUBJECT: • DEBRIEFING OF SGI-9-0006

ENDD PILE NO: GENERAL FILE - TRUEVA, FLIBERTO

---