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TOS FEDERAL BURCAU OF INVESTIGATIONIATTA: ROK. MCLEGUE/GENERAL

INVESTIGATIVE DIVISION. Y

SECRET--WARNING NOTICE - SEISITIVE INTELLISENCE SOUPEES AND METHODS

INVOLVED - NOT RELEASABLE TO PGREIGN NATIONALS Y

CIP-316/03605-774

SUBJECT: INVESTIGATION INTO THE DEATH OF CELANDO LETELILRi INFORMA-

TION ON THE ORGANIZATION OF CARU Y

REFERENCE: FIRCI: 312/03290-776 7 OCTOBER 19774

.. THE FOLLOWING INFORMATIÓN PERTAINS TO INDIVISUALS MENTIONED

IN REFERENCE. THIS INFORMATION IS BEING MADE AVILLELE TO ASSISTANT

UNITED STATES ATTORNEY EUGENE M. PROPPER.W

• Z. THIS AGENCY HAS NO INFORMATION ON ROBERTO CAFPEPAS. AN

ARGENTINE NATIONAL WHO WAS IDENTIFIED AS A FORMER EMPLOYEE OF THE

GÜLF AND WESTERN CORPORATION AT THE FALCONERIDGE PROLECT, DOMINICAN

REPUBLIC ASICS AND WHO IS CURRENTLY EMPLOIES BY "EL FOSARIO" MINE.

CHEADQUARTERS COMMENT: IN DECEMBER 1976 THE SAME SOURCE UNO PRO-

VIDED PARAGRAPHS E- 6 OF REFERENCE REPORTER INAT EULALIO FRANCISCO

11711011

"FRANK" CASTRO PAL AND ROLANDO ÖTERO SHERNANDEZY TPAVELLED AT LEAST

DATE!

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TURCE TO RERONAA TO SEE ALVARO CARTA, CUBAN GORN PRÉSIDENT OP

GULE AND NESTLES AMERICAS, TO SEER ECONOMIE ASSISTANCE.E ESANTO

DOMINGO STATION COMMENTS CARTA NOW HAS A TOP JOB WITH GULF AND

HEÜTERN IN MORAL GABLES, FLORIDA.JY

3. RUBEN SOTO IS PROSABLY IDENTICAL WITH THE SOTO PREVIOUSLY

IPENTIFIED TO YOU AS ONE OF THE BEST FRIENDS UF U.S. ARMY MAJOR

JUAN ARMAND

"'MONTES, SOTO, THE OWNER OF "LA FRANCESA" BAKERY SPASTRY

apatilist.

SHROPS ANE A CUSAN EXILE: IS KNOWN TO BE CLOSE TO ORLANDO BÖSCH

AVILA AND FRANK CASTRO. Y

A SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE 1976

THAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT A

• DELEGATION OF LOCAL CUBANS, AMONG THEM RUBEN 'SOTO, WAS SOLICITING

MONEY FOR CUBAN RIGHTIST ACTIVITIES.Y

ONE RUBEN SOTO HAYET, NHO WAS GORN Ill ISLA DE PINOS, CUBA,

ON ZL SEPTEMBER 1957, WAS A MEMBER OF BRIGADE 2506 AND WAS A CAN-

DIDATE TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY

1962. THERE HAS BEEN NO AGENCY CONTACT WITH SOTRO HAYET SINCE THEN.Y

IN 1963 ONE RUBEN"SCTO AU'ET, POSSIBLY IDENTICAL WITH RUBEN'

DATE.

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SOTO NEVITE WAS DESCRISES AS A TOPMER 2SDE EPIGADE MEMBER UMO

HAS AN EXECUTIVE MENDEP. OF THE MOVEMENT FOR REVOLUTIONAPY PESOVCRY

{MP.P.3. 4

4, IN DECEMBER 1976 THE SOURCE OF PARAGRAPHS 2 - 6 OF

REFERENCE REFORTED THAT IN JULY OR AUGUST 1976, DURING A MESTING OF

A GROLE AF CUBAN EXILES AT THE PIZZA RESTAURANT IN THE DOMINICAN

REPUBLIC, ARMANDO CABALLEROS, OUNER OF THE RESTAURANT, SPOKE GEENLY

: ABOUT PLAUS TO ASSASSINATE "UN GRAN FUNCIONARIO AMERICANO" IN, COSTA

PICA- SHELDQUARTERS COMMENT: PLEASE SEE CIOL-D445-760 23 DECEMBER

19760 WHICH PROVIDED YOU WITH INFORMATION ON TERRORIST PLOTTING OF

CUSAT EXILES AND INFORMATION RELATING TO THE ACTIVITIES OF U.J.

ARMY MAJOR MONTES. Il RELATION TO THE PARAGRAPH TWO MEETING, SOURCE

REPORTED THAT THE PARTICIPANTS DISCUSSED THE FACT THAT FORMER.

SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA PILA WITH

"AM IMOPTANT FIGURE IN THE CUBAN GOVERNMENT NAMED MART APPOBABLY

ARMANDO MART DAVALOSS, KISSINGER WAS LAGELED A TRAITOR AND PLANS

VERE DISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA. THE

PEPSGA CHARGED WITH COOPDINATING THIS ACTION NAS PETER COP PESPOS.

DATE:

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MARTINEZ, SOURCE BELIEVED THAT MARTINEZ RESIDED IN MARI. THE

PLAN WAS NOT CARRIED OUT BECAUSE THE "C'A FOUND OUT" AND "AN

- IMFORTANT EXCLE," IDENTIPIED AS MANOLO REYES PICH ALERT IVES. IN

JAMI• CSECTED AND THREATENED TO ADVISE

ENACIENTS EATINGLER

W2ITIGIEN

NTERTINEN 254-14

101224855

ONE ARMANDO CABALLERO PARODI, WHO WAS BORN IN HAVANA ON

10 JULY 19410 WAS A FORMER MEMBER OF THE 2506 BRIGADE. HE WAS

•

• TERMINATED BY THIS AGENCY IN MAY 1963. IN LATE 1963 ETHERE WAS

• INTEREST IN

USING CABALLERO IN TEACHING INFILTRATION TECHNIQUES BUT

THERE IS NO INDICATION THAT HE WAS CONTACTED IN THIS REGARD Y

S.. THIS AGENCY HAS NO INFORMATION ON DANILO GONZALEZ, IDENTI-

FIED AS PRESIDENT OF THE CUBAN CLUB IN SANTO DOMINGO, OR ON LOCAL

EMPLOYEES OF THE AMERICAN EMBASSY IN SANTO DOMINGO, JOSE RENE ADMAÑI

20-7984911

JOSE JERÉZ OR FRANKLIN POLANCO. W

CLiNE '2S123 ALONSO PUJOLS IS PROSABLY IDENTICAL WITH JORGE ALONSO-

PUJOL BERMUDEZ WHO WAS BORN IN HAVANA ON 20 JULY 1923. HE IS THE

• SON OF FORMER CUBAN VICE PRESIDENT GUILLERMO ALONGO-PUJOL, UHO SERVED

DURING THE ADMINISTRATION OF CARLOS PRIO. ALONSO-PUJOL RECEIVES

'DATE:

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TRAINING FROM THIS AGENCY DURING 1962 AND UAS CAPTUREDBAT THE BAY

OF PIGS: HIS FATHER PURPOTEDLY PAID $I00,000 FOR HIS SON'S RELEASE.

= HOWEVER, AT THE TIME THE RANSOM ENS EFFECTED, THERE WAS CONSIDERABLE

SPECULATION ANGIG EXILES IN THE MIAMI AREA THAT HIS FATHER DID NOT

PAY THE RANSOM BUT HAD MADE A DEAL WITH THE CUBAN GOVERNMENT FOR

ALONSO-PUJOL TO UNDERTAKE PRO-CASTRO PROPAGANDA IN LATIN AMERICA IN

EXCHANGE FOR HIS FREEDOM. ALONSO-PUJOL WAS ARRESTED IN MIAMI IN

' JUNE 1970 ON NARCOTICS-RELATED CHARGES: IT'IS BELIEVED THAT THE

DRUG ENFORCEMEMT ADMINISTRATION PLY HAVE ADDITIONAL PERTINENT INFOR

MATION ON JORGE ALONSO-PUJOL BERMUDEZ. Y

?.. THIS AGENCY HAS BEEN UNABLE

TO POSITIVELY IDENTAEFY

190-2..1

ERNESTO HERNANDEZ BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-

TION.Y

161-834548

134-8345981

TARTIN IS THE PEN NAME USED BY AVENOL FRANCO, WHO IS

N901.834511N

• ALSO KNORUN AS FRANCISCO AVENOLL. FRANCO, WHO MAY NOT BE IDENTICAL

WITH THE MARTIM MENTIONED IN REFERENCE, WAS BORN IN HAVANA ON 26 JUNE

• 2936: FRANCO HAS SERVED AS PROPAGANDA SECRETARY FOR THE CUBAN EXILE

..

ORGANIZATION "JUNTA REVOLUCIONARIA" AND WAS EDITOR OF THE ANTI-CASTRO

DATES

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PUBLICATION "AMIGO DEL PUEBLO" AS OF MAY 2968-Y

11 2014553637

9.

FRANK FEIRA IS POSSIBLY IDENTICAL WITH FRANCISCO ANTONIO

1301-855347

- TEIRA ALDRSFONSO WHO WAS BORN IN HAVANA ON 12 JULY 1934. TEIRK IS

A FORMER CUSAN INTELLIGENCE OFFICER WHO JUNPED SHIP IN PANAMA IN

JULY 1969 AND REQUESTED ASYLUM. HE MAS APPEARED BEFORE THE U.S.

SENATE COMMITTEE ON THE JUDICIARY AND HAS GIVEN TESTIMONY REELATING

TO THE COMMUNIST THREAT TO THE U.S. VIA THE CARIBBEAN.Y

L0. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY LUIS

ROSS BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION: Y

301-332281

31352 GIAGUILA IS POSSIBLY IDENTICAL WITH JOSE RAMON FLORENCIO

AUILA CALIMANO WHO NUAS BORN IN LAS VILAS, CUBÀ, ON 27 OCTOBER 1932.

AGUILA HAS LONG BEEN IDENTIFIED AS AN INFORMANT FOR DOMINICAN

INTELLIGENCE. Y

1 201-2198261

12. ONE A. WILFREDO BLANCO DEL CASTILLO, BORN IN GUINES, CUBA,

ON L FEBRUARY 19430 WAS SCHEDULED TO RECEIVE PARAMILITARY TRAINING

FROM THIS AGENCY IN EARLY 1961. THIS AGENCY HAS NO ADDITIONAL

INFORMATION ON ANUELFREDO BLANCO DEL CASTELLO. Y

.H.j030

33. LEVI MÁRRERO IS PROBABLY IDENTICAL WITH LEVI C. MARRERO

• DATES

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ARTILES WHO UAS BORN IN HAVANA ON 5 OCTOBER 2920. MARRERO HAS

BEEN ACTIVE IN THE REVOLUTIONARY PARTY OF THE PEOPLE SPRPS SINCE ITS

FORMATION IN COSTA RICA IN NOVEMBER 52972. Y

24.

THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY JOSE

103..41

LUIS PRADO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION. 4

N20-25::00

ANDRES SARGEN IS PROBABLY IDENTICAL WITH ANDRES NAZARIO

1411-255380

SARGEN WHO WAS BORN IN LAS VILAS, CLiBA: ON 1L MARCH 212b. NAZARIO

IS A LONG TIME ANTI-CASTRO ACTIVIST AND SECRETARY GENERAL OF THE

CUBAN EXILE ORGANIZATION, ALPHA bb-"Y

1201-911111

120102920065 MAS

JORGE MAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN

MAS CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON ZL SEPTEMBER 2939.

MAS WAS RECRUITED BY THIS AGENCY IN MARCH 1962 TO

PARTICIPATE IN THE

BAY OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY

ROPERATIONAL CAPACITY SINCE THE BAY OF PIGS. MAS HAS BEEN ACTIVE IN

THE CURBAN REPRESENTATION IN EXILE ¿RECES GROUP. IN JANUARY I1bb HE.

WAS THE SUBJECT OF A DEPARTUMENT OF JUSTICE INQUIRY REGARDING CER-

TAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE :

HAVANA HARBOR AREA IN NOVEMBER 1965.4

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1201-885794

1?. JUAN PEREZ FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO

ANCO NO WAS BORN IN HAVANA ON ZA JANUARY 192B. PERE

RECEIVED PARAMILITARY TRAINING FROM THIS AGENCY IN LATE 1960 AND

WAS ACTIVE IN THE B2506 BRIGADE. AGENCY RELATIONSHIP WITH PEREZ

WAS TERMINATED IN JANUARY 1962.Y

LE. FREDDLUGO IS PROBABLY IDENTICAL UITH THE FREDDY LUGO UHO

WAS ARRESTED IN 2936 JO CONNECTION WITH THE CUBANANAIRLINER CRASH. Y

GERMAN LOZANO IS PROBABLY IDENTICAL WITH GERMAN RICARDO

LOZAÑO WHO WAS ARRESTED ALONG WITH FREDDY LUGO IN 1976-Y

20. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY

FERNANDO BUENO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-

TION. Y

5304355001

23. GENERAL JUAN NEPOMUCENO FOLCH PEREZ, AIR ADVISOR TO THE

EXECUTIVE BARANCH, WAS BORN IN PUERTO PLATA, DOMINICAN REPUBLIC.

ON 3 AUGUST 1926. FOLCH HAS SERVED AS SECRETARY OF STATE FOR THE

DOMINICAN AIR FORCE AND MORE RECENTLY AS AIR FORCE CHIEF OF STAFF.

• IN LATE MAY 1972 USDAO, SANTO DOMINGO, REPORTED, THAT FORMER CHIEF

/001.100192

OF THE CUBAN NATIONAL POLICE, GENERAL MANUEL BENITEZ VALDEZ, HAD

DATE:

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VISITED THE DOMINICAN REPUBLIC IN AN EFFORT TO SELLI TO THE

DOMINICANS, ARMAMENT AND SPARE PARTS FROM A U.S.-BASED FIRM WHICH

BENITEZ WAS REPRESENTING.. BENITEZ HAD CONTACTED TWO DOMINICAN

GENERALS, ONE OF THEM BEING FOLCH. USDAO COMMENTED THAT FOLCH'S

ASSOCIATION WITH CUBAN EXILES AND ARMS SALESMEN HAD BEEN THE

SUBJECT OF PREVIOUS CORRESPONDENCE DURING I972 AND THAT FOLCH WAS

ALLEGEDLY INVOLVED WITH MILITANT CUBAN EXILE GROUPS, SUCH AS "ALPHA

• bb, DURING 1962-1963.4 .

..

• 22• ACCORDING TO A USUALLY RERELIABLE SOURCE, IN LATE. DECEMBER

2965 ONE VIRGILIO POD WAS IDENTIFIED AS A MEMBER OF A RIGHTIST GROUP

WHICH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER

"CONSTITUTIONALISTS" IN THE DOMINICAN REPUBLIC. THE GROUP WAS

RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE OF LT.

COLONEL PAFAEL TOMAS FERNANDEZ DOMINGUEZ IN SANTIAGO, DOMINICAN

REPUBLIC, IN MID-DECEMBER 2965 IN AN APPARENT ATTEMPT TO MURDER

COLONEL FRANCISCO ELAMAÑO BENO,' UHO WAS ATTENDING A CEREMONY IN

HONOR OF FERNANDEZ. THE GROUP WAS UNSUCCESSFUL IN ITS ATTEMPT TO

DETONATE THE EXPLOSIVE.

DATE:

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---

## Page 10

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. 115000

1301-878309

23. FRANK CABRAL IS PROBABLY IDENTICAL WITH DR. FRANK CABRAL

-CALGAGNO WHO WAS BORN IN SANTO DOMINGO, DOMINICAN REPUBLIC, ON

6 FEBRUARY 1542. CABRAL SERVED AS CIVILIAN ADVISOR TO PRESIDENT

JOAQUIN BALAGUER FROM 1970 UNTIL HIS ARREST IN LATE JUNE 2974 AS A

RESULT OF THE DISCOVERY OF NUMEROUS WEAPONS AND TELTAP EQUIPMENT IN

HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF ORPERATIONS

WHILE RUNNING HIS OWN INTELLIGENCE NETWORK. CABRAL WASRSENT INTO

EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 1975.

HE HAS SERVED AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE

EMOCRATIC QUINRULTAN PARTY IPQUEA

961-41267;

24.. MAJOR JUAN POU CASTRO, MORE COMMONLY REFERRED TO AS JUAN

POU, JUNIORI IS PROBABLY IDENTICAL WITH THE BROTHER OF MAJOR JOAQUIN

1018!d61

INTONIO POU CASTRO. THIS AGENCY HAS NO ADDITIONAL BIOGRAPHIC BADATI

ON JUAN POU. HOUEVER, HIS BROTHER JOAQUIN, WHO WAS BORN IN SANTO

• DOMINGO ON. I MARCH 2935, GAINED NOTORIETY BY "ENEUTRALIZING"

TERRORISTS WHEN HE WAS ASSOCIATED WITH THE SPECIAL OPERATIONS GROUP,

MILITARY INTELLIGENGE SECTION IU-ZI OF THE DOMINISON ARMED FORCES. Y

25. IN APRIL 1966 ONE COLONEL PAULINO R

REYES DE LEON, WHO IS

DATES

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## Page 11

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PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE, WAS ONE

OF HREE DOMINICAN MILITARY OFFICERS UHO WAS CALLED TO SANTO DOMINGO

TO BE QUESTIONED ABOUT HIS INVOLVEMENT IN THE ALLEGED PLOT TO

ASSASSINATE GENERAL JOSE MORILLO. PREVIOUS INFORMATION FROM 1965

INDICATES THAT JOSE PAULINO REYES DE LEON. WHO WAS BORN ON 5 MAY

1932 IN LA VEGA, POMINICAN REPUBLIC, WAS COMMANDER OF THE NATIONAL

POLICE IN SAN FRANCISCO DE MACORIS.Y

l'L-8O, AN FBIS ITER FROM JULY 1966 IDENTIFIES ONE CAPTAIN FELIPE

E: ROJAS LOFEZ AS AN AIDE WITH THE INTER-AMERICAN DEFENSE BOARD.

THIS AGENCY HAS NOBADDITIONAL INFORMATION ON ROJAS LOPEZ. ISANTO

DOMINGO STATION COMMENT: SOURCE WAS NOT POSITIVE THAT ROJAS ATTENDED

THE MEETING. JY

trivial.

27. ONE MAJOR DARIO L. DIAZ GIL, WHO WAS BORN IN THE DOMINICAN

REPUBLIC ON 19 DECEMBER 1936. IS A MEMBER OF THE DOMINICAN AIR FORCE

PARACHUTE BRIGADE. Y

26. ANA MARGARITA DE WINDT

IS THE WIFE OF EULALIO FRANCISCO

¿FRANKS CASTRO PAZ.U

29. IN MAY 2922

OUR MEXICO CITY FIELD STATION IDENTIFIED

DATE:

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ANTONI

WINFRED E. HODGEN AS THE PARTNER OF FRANK CASTRO. THE STATION

ADVISED THAT IN EARLY 1977 HODGEN GAVE A PHONY CHECK FROM A MIAMI

- BANK IN THE AMOUNT OF 023,000 TO A DOMINICAN MONEY CHANGER EFNUS

SAPiTANA, SANTANA STATED THAT HE HAD CHANGED "URBANAIS MANYT DOLLAR

CHECKS INTO DOMINICAN PESOS FOR HODGENICASTRO AND THISHED WAS THE

FIRST PHONY CHECK. SANTANA ALSO SAID HE BELIEVED HODGEN WAS HIDING

IN GUATEMALAY

IT IS BELIEVED THAT. THE FAA MAY HAR

FEDDITIONAL PEERTINENT

INFORTATION ON WINFRED E. HODGEN Y

30. ADDETTON ZEN ORNATION DEVELOPED BY THIS REENEY ON EULALIO

031. 284811

201-219292

FRANCISCO CASTRO PAZ,

ROLANDO OTERO HERNANDEZ, ORLANDO BOSCH AVILA

~ 1016|

AND GUILLERMO NOVO SAMPOL HAS BEEN FORWARDED

TO YOU IN PREVIOUS

COP.RESPONDENCE.Y

31• THE ABOVE INFORMATION WAS ACQUIRED BY CIA PURSUANT TO ITS

RESPONSIBILITY FOR THE COLLECTION OF INTELLIGENCE ON FOREIGN ASPECTS

OF INTERNATIONAL TERRORIST ACTIVITY, THIS INFORMATION SHOULD NOT BE

FURTHER DISSEMINATED WITHOUT PRIOR CONSULTATION WITH THIS AGENCY. Y

32. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-1.2-A

DATES

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"B CODE" TO FOLLOWING: @203-0292411 {SOTO-HAYETS, 201-0284805

(CABALLEROS, 202-0294335 SALONSO-PUJOLS, 202-0834598 EFRANCOS 201-

- 0653367 STEIRAD, 201-D332287 SAGUILA), 202-0298826 (BLANCO1, 202-

D355380 {NAZARIOS, 202-0297817 {MASS, 201-0285794 SPEREZ, 201-0355002

{FOLCH, 201-0878309 SCABRALD, 201-0842677 SPOU, JOAQUINT, INDEX:

MAJOR DARIO L. DIAZ GIL: WINFRED E. HODGEN, AND ANA MARGARITA DE

WINDT, WIFE OF CASTRO PAZ (201-07423653.

¿ ORIG: LAVAN/CH ABASHAW XIO343: COORD: CALAJAN EBEARDSLEYS; CALAICAR

¡PALMERJ: CALA/COG ELATRASHI; AGCADDO GOLDINDA CALACOPS EDISTEFANO);

SA/C/LA ISTURBITTST: AUTH: C/LAD SWARRENT; REL: CAPCS/LSN/ID

{KUHNS..&

CALAYAN Bearat

C/LAPOPS

SAICILALAO

Patises,

DATE:

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20 OCTOBER 1977

ALICE BASHAU

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4455739) 60-559 tieton

---

## Page 14

FRI DOCUMENT

DATE:

21 JULY 1977

CLASSIFICATION: SECT

SUEJECT:

UNKNOWN CUSTECTE; EXILOCION IN CAR

DRIVEN BY OPIANDO LATALIEN - VICIIM

(DECEASED) ....

FEI FILE NO: NONE GIVEN (WASH., D.C.)

---

## Page 15

FBI DOCUMENT

DATR: 21 JULY 1977

CLASSIFICATION: SECHET

SUBJFCT:

UNKNOWN SUBJECTS;

EXPLOCION IN CAR

DRIVEN BY OPIANDO LFTHLIEN • VICTIM

(DECEA3FD) ....

FBI FILE NO: NONE GIVEN (WASH., D.C.)

---

## Page 16

14-0000

48-m..

M60:11364

EE FILE

SECRET

arbo, day date,

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PAGE 01

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AUG 77

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TO: BUENOS AIRES INFO DIRECTOR.

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REF: NEMO OF 4 AUG T7 FROM LEGATE BUENOS AIRES FORWARDED BY TM

1, JOLS PASS FOLLOWING COMMENTS TO LEGATT SCHERRER KEYED TO

HIS SEE MEMO ON DEBRIEFINO DE ROLANDO OTERO HERNANDEZ:

11 NO STATION, DAO TRACES ON MAJOR SENUS TORRES.

21 NO STATION TRACES MARCELO MARCELLOS ESTOBEL 0R

ESTROBEL IPHD. ONLY NAME CLOSE IS ONE MARIO ESTIBIL (SIC)

MANUIDA, WHO DESCRIBED IN FEB 72 AS A 1ST CLASS DETECTIVE WHO

ENTERED THE SERVICE IN 1954.

3I NO STATION TRACES ALFREDO VILLAYACA.

48 THERE ARE SEVERAL PARACHUTE CLUBS IN SANTIAGO.

BUT WE HAVE NOT YET IDENTIFIED ONE CALL "LOS SCORPIONES. "

58

THIS FROSASLY A REFERENCE TO TOBALABA AIR STRIP.

WHICH LOCATED ON SOUTHERA DUISHIFTS OF SANTIAGO.

NO PRICES ON GERTAINS JUAN HILLIAMS OR ALEJANORG

ROTEAL ME ADDITION TO THOSE SASSES YOU DURING YOUR RECENT

VISIT HERE.

CASES FILE COPY TORTER - 9)-

201-284811

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---

## Page 17

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THIS QUERY.

3.

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## Page 18

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trio ain

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## Page 19

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Saba de 1n:1a10490e 19 d0 85r11 de 1941

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sorortanlaino didcina y eraa curtae, sotola y sarolros..

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Dodos pulgaross

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---

## Page 21

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## Page 22

14-00000

HOSA DE INDENTIFICACION PERSONII.

NUMERO 2 Y 3'

NOMBRE Y APELLIDOS

eviden

ESTADO CIVIL

EDUCACION QUE POSSE GRADUADO PARA IDO SARDO ALONNA EXP EN REZASA

ESTULALIE

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RSCHA DE SALIDÀ DE CUB Y VIA QUE UTEIZO (POngo Si 901d0, 108a1 o 110921-

19 Piaribe - 1957-

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LEGAL

PECHA DE LLEGADA A LOS ESTADOS UNIDOS I IN QUE CONDICIONIS LEGALES VIVIA

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EN PARTE

Condile C:22. 1200 72

8.2.80

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---

## Page 23

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ROILITA OTIPO IERILIOSI

INDENTIRIGLGIEN PERSONAL (EASS TRAT)

NUMERO

PELOTOM Y TENM

PECHA DE NACIMIENTO

18 Abr11 1941

NATURAL

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OTRAS OBSERVACIONES

Ta: 22 mar 21

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---

## Page 24

14-00000

FBI ICEMEAT

DATE: 13 JAÑGAR!, 1977

CLASSIFICATION: CONFIDENTIAL

OORPIRCION OF UNITED REVOLUIIONAR

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FBI PILE SO: 2-D71 (MIAMI)

---

## Page 25

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SECRET

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## Page 26

CONFIDINISAR

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Ferter o8 201 FIle on U.S. Citisen

In accordance with the DDO's notlee of 9 Docember 1974, & have reviesed

(surname) (201 number Indicated below),

and have determined that it can most accurately be cacegorised as indicated below:

Should be closed.

(if this category appiled,

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Unwitting collaborator.

Of Code A7.

Explanation:

Witting collaborator. Of Code 11.

Potential eltzing collaborator; date opened:.

0I Code A2.

Former tieting collaborator (relationship terminated).

OI Code A3.

Potential uleting coliaborator never contacted. OI Codo As.

cecutery selvicen caCoda es, Involving a foreign incalligence or

security service):

All others. OI Code A6.

sies or 3n. albed Chill Caret

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201-

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---

## Page 27

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## Page 28

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SANTIAGO IN EARLY FEBRUARY AND IDENTIFIED HIMSELF TO DINA OFFSCIALS

AS A FUGITIVE FROM THE U.S. AT DINA HOS, OTERO SAID HE WAS TOLD

THAT THE SECRET POLICE SUPPORT THE CUBAN EXILES' CAUSE AND JOULD

PROVIDE FUNDS AND ARMS FOR THÉM IN RETURN FOR A FAVOR O THE FAVOR

WAS TO KILL PASCAL AND BRUSSIER IN COSTA RICA BEFORE 22 FEBRUARY

29PB• OTERO QUOTED DINA SPOKESHEN AS SAYING BOSCH YOULD

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---

## Page 29

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SANTIAGO AND WAS ARRESTED TUO WEEKS LATER. Y

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WITH A FALSE PASSPORT AND CHARGED WITH PLOTTING TO KILL SECRETARY

OF STATE HENRY KISSINGER, PASCAL AND BRUSSIER. NO TRIAL WAS HELD

AND BOSCH WAS LATER DEPORTED. HE RETURNED TO SANTIAGO AND

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WHEN HE WAS TOLD BY FBI INFORMANT. THAT FBI WAS PREPARING TO HAVE HIM

INDICTED ON BOMBING CHARGES. OTERO THEN WENT TO DOMINICAN REPUBLIC

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DATiS

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WITH NEW CHILEAN AMBASSADOR. WHILE IN CARACAS, OTERO ALLEGEDLY

TOLD MORALES THAT HE HAD COMMITTED THE BOMBINGS IN MIAMI AND .

MORALES PASSED THIS INFO TO FBI-Y

2. MUCH OF INFO. ON PLOT TO KILL PASCAL AND BRUSSIER APPARENTLY

TAKEN FROM 2S FEBRUARY 1976 FBI REPORT WHICH COULD COME FROM MORALES.

MORALES WAS SOURCE OF NUMEROUS SECRET SERVICE REPORTS DURING

KISSINGER VISIT TO CARACAS IN FEBRUARY 76 ON REPORTED ATTEMPT BY

BOSCH TO KILL KISSINGER. ONE SECRET SERVICE REPORT INDICATED THAT

MORALES HAD PROVIDED CARACAS LEGAL ATTACHE WITH RELIABLE INFORMATION

IN THE PAST.Y

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INVOLVID-HOT RELEACAULO TO FURLIGN NATIONALS

(1R-311104846-166

SUBJECT L' REQUEST FOR ENFOG ACT A WICH MAY HAVE GEEN OBTAINELLEN

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LA COMMENTS• A. ALLEGED ANTI-CASTRO CUBAN EXILE CONTACTS IN

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## Page 33

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REGATE 17261200691995 0 CHA 8604545 5 MURDER.

DID NOT DEVELOP ANY INFORMATION DURING THE INTERVIEW

OF ROLANDO OTERO HERNANDEZ IN MAY, 1976, THAT WOULD DEVELOP

CONNECTIONS BETWEEN CUBAN EXILES AND THE CHILEAN DIRECTORATE ME /

NATIONAL INTELLIGENCE (DINAD.

FOR YOUR INFORMATION, A POSSIBLE

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INTERVIEWS OF UTERO.

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## Page 34

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SANTIAGO 35326

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WNLiTEL

SUPOLTA:

IN 877749

<SAGO 353200)

TDS IRDB-325110576-76

5_ H65-20.722

ZHWAHDO FOR HUS REVIEW. PLEASE CALL THE INFORMATION

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SOURCE PARA JOA IS FUDOUOLE-ADI PARAS 60 7 8S

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FILE: 15-5-1110

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CROSS FILE COPY 7GJ

201-2248/1 -

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---

## Page 35

14-00000

* 4.2.

Intelligence Information Cable:

PRIORIN

WARNING NOTICK

TN 077749

SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED

¡PATE/INA SCSIME IDIA) CIA MUCE SIS NIA TREAS MSEÍS SOU NIO CAS

PAGÉI OF 4 PAGES

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DIRICIORATE OP

OPRRATIONA

FURTMER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO

CONTROIS STATED AT BEGINNING AND END OF REPORT

THIS IS AN INFORMALION REPORT, NOT FINATEY EVARUATED INTELLGENCE

SECRET

ATE TOFiA 08-325/10576-76

DIST 22 OCTOBER 1976

REPORT CLASS SECRET-•WARNING NOTICE--SENSITIVE INTELLIGENCE

SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN

NATIONALS--NOT RELEASABLE TO CONTRACTORS OR CONTRACTORA

CONSULTANTS

COUNTRY: CHILE

DO!

1 MID-APRIL TO MID-OCTOBER 1976

SUBJECT: UCHILEAN GOVERNMENT INFORMATION ON CUBAN EXILE

LEADERS ORLANDO BOSCH AND ROLANDO OTERO

ACO

¿ OILE, SANTIAGÓ 821 OCTOBER 19961 FIELD NO. MOS-10, 272

SOURCE & SEE BELOW..

1.

SOURCE OF PARAGRAPMS 3=4: A MEDIUM LEVEL GOVERNMENT

OFFICIAL WITH GOOG ACCESS TO OFFICIALS OF THE MINISTRY OF

FOREIGN AFFAIRS, MIS REPORTING IS FAIRLY RELIABLE.

2º SFIELD COMMENTS SANTIAGO EMBASSY TELEGRAM 10187 OF

19 OCTOBER REPORTED THAT THE CHILEAN MINISTRY OF FOREIGN

AFFAIRS HAD BEEN KEEPING AN EYE ON THE

_ACTIVITIES OF CUBAN

EXILE LEADER ORLANDO AGAIN

OS EH. AND WAS NON REVIENING ALL

ITS INFORMATION, PRESUMABLY IN LIGHT OF MIS RECENT ARREST IN

VENEZUELA.D

3O GA 15 OCTOBER, FOREIGI MINISTRY OFFICIALS ASSEMBLED

SECRET

---

## Page 36

14-00000

IN

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WARNINC NOTICi!

SENSITIVI: INTELLICINCE SOURCES AND METHODS INVOLVED

TDFIRD8-315/10576-76

PAGE Z OF Y PAGES

SECRET

FURTHER. DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO

CONTROLS STATED AT BEGINNING AND END OF REPORT.

A FILE ON BOSCH AT THE REQUEST OF ADMIRAL PATRICIO

CARVAJAL, MINISTER OF FOREIGN AFFAIRS. THE FILE

CONSISTS MAINLY OF EXCHANGES OF CORRESPONDENCE BETWÈEN THE

CHILEAN EMBASSY IN SAN JOSE, COSTA RICA, AND THE FOREIGN

MINISTRY CONCERNING BOSCH'S ARFEST IN SAN JOSE IN MARCH 1976,

AND THE FACT THAT HE HAD CHILEAN IDENTITY DOCUMENTS IN HIS

POSSESSION.

4, THE DOCUMENTS INCLUDED A BIRTH CERTIFICATE, IDENTITY

CARD, TAX IDENTIFICATION CARD AND PASSPORT, ALL IN THE NAME

OF RICARDO RAMON DA VANZO CERUTI, THE PASSPORT WAS

ISSUED IN CHILE IN 1966. AND HAD NEVER BEEN RENENED. (SOURCE

COMMENT: CHILEAN PASSPORTS NORMALLY REQUIRE RENEWAL EVERY

TWO YEARS. I THE PASSPORT

CONTAINED ONE CHILEAN EXIT STAMP.

DATED 1866, AND NO INDICATION THAT IT HAD SUBSEQUENTLY BEEN

USED TO ENTER OR EXIT CHILE, IT CONTAINED MANY EXIT AND ENTRY

STAMPS INDICATING EXTENSIVE TRAVEL BY ITS DEARER IN CENTRAL

AMERICA AND PAYAMA, BETWEEN 1966 AND MARCH 1970, THE PASSPORT

AND OTHER DOCUMENTATION WAS SHOWN TO CHILEAN EMBASSY OFFICIALS

IN SAN JOSE BY COSTA RICAN CFFICIALSI HOWEVER, THE COSTA

RICANS DID NOT GIVE THE DOCUMENTS TO THE EMBASSY OFFICIALS.

---

## Page 37

4-00000

IN 077749

WARNING NUTICE

SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED

TDFIRD8-365/10576-76

PAGE 3 OF 4 PAGES

SECRET

FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO

CONTROLS STATED AT BEGINNING AND END OF REPORT.

priser Acarons

5. SOURGE dE PARAGRAPMS 6-7%

AN OFFICIAL CHILEAN SERVICEd

DO IN MIE-ARAIL 19780 THE DIRECTORATE OF NATIONAL

INTELLIGENGE SEENA, RECEIVED INFORMATION THAT BOSCH HAD JUST

ARRIVED IN CHILE WITH A CONTRACT TO ASSASSINATE A HIGH LEVEL

CHILEAN GOVERNRENT OFFICIAL BUNIDENTIFIEDS, ACCORDING TO

DINA, BOSCH EVADED AN ARREST ACTION ON 18 APRIL, ESCAPINO

BY A MATTER DE MINUTES BUT LEAVING BEHIND ALL HIS CLOTHES

AND TWO PASSPORTS.

ON 29 ABRIL! DINA

DIMA. MOHEVER, SUCCESSFULLY APPREHENDED

ROLANDO

O TER O HERNANDEZ, AN ASSOGIATE OF BOSCH, WHO ALONG

WITH THE LATTER BiAS HANTED AS A FEDERAL FUGITIVE IN THE UNITEO

STATES, IN EARLY MAY, DINA INFORMED THE FEDERAL BUREAU OF

INVESTIGATION SEBID OF OTERO'S ARREST, AND SUBSEQUENTLY

TURNED OTERO OVER TO FBI AGENTS FOR RETURN AND PROCESSINO IN

THE UNITED STATESO AFIELD

COMMENTS HVG-7328 & TDFIRDE-335/

03696-76 8 FROY. AN UNTESTED SOURCE KITH ACCESS TO CUBAN

EXILES REPORTED THAT OTERO WAS PLANNING TO ASSASSINATE

CHILEAN MARXIST EXTREMIST ANDRES PASCAL ALLENDE: AND

THAT HE WAS WORKING UNDER THE SPONSORSHIP OF THẺ CHILEAN

GOVERNMENT: DERRIS ARREST AÑD DEPORTATION TO THE U.S, OF

SECRET

---

## Page 38

14-00000

•

WARNING NOTICE

SENSITIVE INTELLICENCE SOUNCES AND MATIODS INVOLVED

IN'

077749

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PAGE Y OF Y PAGES

SECRET

FUNTHER DISSEMINATION AND USE OF THIS INFORALATION SUBJECT TO

CONTROLS STATED AT BEGINNING AND ENO OF REPONT.

1000d100r0n1

OTERO RAISES QUESTIONS ABOUT THE ALLEGATION OF CHILEAN

GOVERNMENT SPONSORSHIP OF OTERO AND HIS GROUP.S

O. FIELD DISSEMI EMBASSY AY SANTIAGOS SENT TO CARACAS.

REPORT CLASS SECRET--WARNING NOTICE--SENSITIVE INTELLIGENCE

SOURCES AND METHODS INVOLVED--NOT RELEASADLE TO FOREIGN

NATIONALS-ONOT RELEASAGLE TO CONTRACTORS OR CONTRACTORI

CONSULTANTS

CLASSIFIED BY RECURDED REPORTING OFFICER. XGDS-1, 2..

ADVANCE COPY TRANSMITTED TO STATE DIA ARMY NAVY AIR JES SWS NSA SS/ID FBI TREAS

CIA/OPSCEN.

---

## Page 39

FBI DOCUMENTS

CARLE FROM DIRSOTOR, FAI

DATE:

27 OCTOSER 1976

CLASSIFICATION: SECRET

ATE:

25 AUGUST 1976

CTASSIFICATIO!:

NONE CIVEN.

SURJECT:

FRENTE DE LIFERACION NACIONAL DE CUBA•

(FINE)

FRI FILE NO: 105-21892 (NIAMI)

---

## Page 40

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•CITE SANTIAGO 34389 SJABAUT ACTINGI

TOS IMMEDIATE DIRECTOR INFO IMMEDIATE BUENOS AIRES, PRIORITY CARACAS,

SANTO DOMINGO, SAN JOSE.. •

FUBARGAIN MUSPIKE

REFI SANTIAGO 34247 (IN 891569)

1, LIAISON CONTACT SIDEN REFI CONFIDENTIALLY ADVISED

STATION & MAY THAT DINA (CHILEAN INTELLIGENCE SERVICE)

ARRESTED ROLANDO OTERO HERNANDEZ 29 APRIL AND HOLDING HIM

INCOMMUNICADO PENDING DECISION RE DISPOSITION HIS CASE.

2. DETAILS NOT YET AVALABLE TO IDEN BUT UNDERSTANDS

GOC CHARGES AGAINST UTERO WEAK AND PROSECUTION UNCERTA IN.

HE ATTEMPTING OBTAIN THINKING OF SUPERIORS BUT IN INTERIM

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8. SANTIAGO SASHS (N913868)

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So IDEN RES 6 ADVISED RE FEDERAL

WARRENT AND REQUESTED

LEVAL PROCESS DE INITIATED WITH INVESTIDACIONES, IN ORDER

DINA NOT APPEAR IN ANY DOCUMENTATION. ALSO REQUESTED

THAT INTO OTEROS ARREST NOT HE SOURCER DINA AS HE PROVIDED INFO

WITHOUT HIS SERVICES KNOWLEDGE.

8. FOR BUENOS AIRESI SUGGEST LEGATT TOUCH BASE WITH

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1201-29481

IFFILIATION OF CUER EXILES ROLANDO O TER O HERNANDEZ AND

12018884498

ARMANGO PAULO LO PEÉ- ESTRADA INCLUDING POSSIBLE

EXPLOSIVE/DEMÜLITION THAINING INVOLVED. BOTH ARE UNDER

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---

## Page 43

14-00000

TO:

FROM:

SUBJECT:

AEA:

DiTector

Poderal Bureau of Investization

ATTI:

Irtollisonco Division

Poputy Director for Operations

O ROLLIDO OTERO, Hermondez

OTFPS, Rolando

POLAND, Papillon

referenco is nade to your reolest dated 5 May 19Ÿ8

for information regarding Subject's exployeent with this

Agoncy and his anvolvement with the ray of ples invasion.

2.

This Agency had an operational interest in

beginning in late 1960.

subjeet

•Subject was a participant in the

Ray of pigs invasion and in preparacion for this invasion,

received.comnaado-rype training.

Association and contact

wich Subjoct by this Agency vas remainated in lato 1962:

For your intornation.

the contents of this paragraph was

forwardod to our field station in Miani, Florida. in ipril

1976 for passage to representatives of your Rurcau in Miani.

For additional information concernine subjoct

may not be known to your Bureas, you are referred

to tho Departrant of stato and to the

Uxlled States Secret

Servico.

CIR-316/01708-76

Encl. 1 name check

IP/EYS: JE/R Martin/dn

BASED ON: DIRECTOR 835967 dated 8 April 1976

FILE IN:. 201-254811

2-CGRI9A-1

i =0

10 may 76

201-284811

RECORD COPP

---

## Page 44

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B. SANTIAGO 34147 |IN 8915691 4

FBI HAS BEEN ADVISED OF OTERO'S ARREST BY DINA. FBI NOW

TRYING ARRANGE HIS EXTRADITION THROUGH BUENOS AIRES LEGATT:

• A• BUENOS AIRESI PLS ADVISE LEGATT BUENOS AIRES NAME OF

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## Page 45

4-00000

IMMEDIATE TRACES from FBI

Name: ROLANDO OTERO Hernandez

DPOB: April 18, 1943

SS Number: 262-68-6839

5 May 1976

aka Rolando Oterg

N

Rolando Paptilon

Claimed CIA employment 1960 - 1962 re

Bay of Pigs ay explosive - demolition

man and Intelligence asaistant.

Requesting any information

D:3 05 MAY 1976

BASS

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OPS/LSN

201-284811

---

## Page 46

4-0000

FRI DOCUMENT (CROSS-REFERENCE SIEET)

DATE: 25 MARCH 1976

CLASSIFICATION: NOT KNOWN

SUBJECT:

NOT KNOWN (RE CURAN EXILES TO ARRIVE

IN CARACAS BY JULY 75 TO EXPLORE THE

POSSIRILITY OF ASSASSINATION ATTEMPT

AGAINST CASTRO

(DOCUMENT AVAILAPLE: IN FILE. 201-284498, charged

TO SA/DO/O)

---

## Page 47

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L0 FOLLOUING MAY BE PASSED TO FBI/MIAMIS

A• ROLANDO OTER O HERNANDEZ AND ARMANDO PABLO

LOPEZ-ESTRA DA UERE BOTH RECRUITED BY BEHERALD IM

LATE 1960 AND PARTICIPATED IN THE BAY OF PIGS INVASION. AKHERALD

CONTACT WINTH THEM DROPPED IN LATE 1962. BOTH OTERO AND LOPEZ-

ESTRADA RECEIVED BKHERALD SPONSORED COMMANDO TYPE TRAINING IN

PREPARATION FOR BAY OF PIGS:

B. OTHERO IS SUBJECT OF NIMEROUS FBI REPORTS IN 1975

AND 1976 AND SHOULD BE WELL KNOUN TO FBI/MIAMI. Y

2 FILES 203-284498, 203-284837- EZ IMPDET-r

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BOTH ARE UNDER

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## Page 48

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C/LA/S3/C!1

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1. ON 19 MAR SUBJECT OF Z0S-82641G0 WHO IS A STATION LIAISON

CONTACT, REQUESTED TRACES ON ORLANDO OT ER O, SUBJECT CLAIMED

OTEHO IS CUBAN MEMBER OF UNKNOWN MIAMI BASED EXILE ORGANIZATION

THAT MAS DEENINVOLVED IN BOMBING INCIDENTS IN MIAYI AREA AND OTERO

RUMORED IO DE IN CHILE, SPECAFICALLY HOULD LIKE PHYSICAL

DESCRIUTIONO ALIASES, TYPE TRAVEL DOCUMENTS OTERO MIGHT BE USING.

DATA ON HIS OHGANIZATION ANO NAMES ANY POTENTIAL CONTACIS IN CHILE.

STATION TRACES INDICATE OTERO MAY BE LOW ROLANDO OM ERO

HERNANDEE MENTIONED CARA 29119. NO TRACES ORLANDO.

?. INDEX OTERO, FILES 281-826416. EZ IMPDET.

SE

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---

## Page 49

14-00001

FTI DOCUMENT

DATE:

25 FEPRUARY 1976

CLASSIFICATION: SECRET

SUBJECT: CUBAN NATIONAI, LIBERATION FROIT!' (FINC)

FBI FILE NO: NONE GIVEN (WASH., D.C.)

---

## Page 50

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HOWEVER, HAS HAS NO INFO ON WHAT DOCUMENTATION

HE USED ON CARACAS-SANTIAGO LEG OF TRIP, OTERO BORN 18 APRIL 43 IN

MARIANAO, HAVANA, CUBA, AND IS DESCRIBED PARA 2 REF C AS WHITES

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## Page 51

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## Page 52

14-00000

WJ.S. SECRET SERVICK DOCUMENT

CARLE: FROM SS 1Q3 INTEL INVISION (PIE) FILE 650.0

usss 8738.

DATE: 13 FEBRUARY 1976

CIASSIFICATION: CONFIDENTIAL

SUBJECT: ALLEGED PLAN TO ASSASSINATY, E3C.

KISSINTEN IN VENOZIEA

---

## Page 53

14-00001

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BOGOTA, SAN JOSE, GUATEMALA CITY, BUENOS AIRES.

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RELIABILITY HAS NOT BEEN ESTABLISHED."

AND INSERTION OF ANOTHER

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PARA 2 AND INSERTION OF "ANOTHER OTHER" THERE. LIFTER CABLE SENT-J

c-5

17 FeB 76

18 32

SECRET

HVC-7378.

---

## Page 54

14-00000

• 8

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VARING NOTICI

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SWO MeA TREAS MEÉ/O ADO NIO CIS PACE 1 OPZ PAGES

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CONTROLS STATED AT BEGINNING AND END OF RI.PORT.

THIS IS AN INFORMATION REFORT, NOT FINALLY EVALUATED INTELLIGENCE

CITE TDFIR DB-315/01695-76

DIST 12 FEBRUVRY 1976

REPORT GLASSS E CR E TO WARNING NOTICE-SENSITIVE INTELLIGENCE

SOURCES AND METHODS INVOLVED--NOT RELEASEABLE TO FOREIGN NATIONALS

NOT RELEASEABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS

COUNTRYS VENEZUELA/CHILE

DOI

• 16 FEBRUARY 1976

SUBJECTE POSSIBLE ATTEMPE ON THE LIFE OF A RELATIVE OF FÓRMER

PRESIDENT SALVADOR ALLENDE

ACQ. I VENEZUELA, CARACAS 117 FEBRUARY 1976) FIELD NO. HVC-7328

SOURCE & A BUSINESSMAN WITH CLOSE TIES TO THE CUBAN EXILE

COMMUNSTY, HE IS A ÜSUALLY RELIABLÉ SOURCE..

•1. ANTI-CUBAN GOVERNMENT EXILES ARE CURRENTLY IN CARACAS.

VENEZUELA, WITH THE INTENTION OF KILLING LUIS ANDRES PAS CAL

ALLENDEO A RELATIVE OF FORMER CHILEAN PRESIDENT SALVADOR

ALLENDE. (SOURCE COMMENTS PASCAL'S EXACT CONNECTION WITH

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2.

THE ATTEMPT AGAINST PASCAL IS TO BE CARRIED OUT 8Y

ROLANDO O T ER O HERNANDEZ AND OTHER MEMBERS OF

CUBAN EXILE GROUPS, ALTHOUGH IT IS UNCLEAR AS TO WHETHER

• OTERO HAS ACTUALLY ARRIVED IN CARACAS, HE IS EXPECTED TO BE IN

CARACAS BY THE EVENING OF 17 FEBRUARY 1976.

SECRET

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---

## Page 55

14-00000

IN 826992

TDFIR D8 - 315/01696-76

WARNING NOTICE

SENSITIVE INTELLICENCE SOLIKES AND METHODS INVOLVED

PAGE 2 OF 2 PAGES

SECRET

FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO

CUNIROLS STATED AT BEGINNING AND END OF REPORT.

3. THE CUBAN EXILES CLAIM TO BE WORKING UNDER THE SPONSORSHIP

OF THE CHILEAN GOVERNMENT, FURTHERMORE, THE ATTENPT

AGAINST

PASCAL IS DEING CARRIED QUE BY THE CUBANS IN RETURN FOR UNSPECI-

•FIED AID GIVEN EXILES SUCH AS ORLANDO BOSCH

AVILA, (FIELD COMMENT: FOR AN EARLIER REPORT INDICATING THAT

THE CHILEAN NATIONAL INTELLIGENCE DIRECTORATE (DINA) IS SUPPORTING

THE LATIN AMERICAN ANTI-COMMUNIST REVOLUTIONARY COUNCIL (CRALI,

A CUBAN EXILE GROUP LED BY BOSCH, SEE HVC-7280, 519-311101933-75

OF LATE DECEMBER 1975, FROM A SOURCE OF UNDETERMINED RELIABILITY.S

4, FIELD DISSEM: EMBASSY, DEFATT, SECRET SERVICE AT CARACAS!

SENT TO SANTIAGO, BRASILIA: RIO DE JANEIRO, LIMA, BOGOTA, SAN

JOSE, GUATEMALA CITY.

REPORT CLASS SECRE TO WAANING NOTICE-SENSITIVE INGELLIGENCE

SOURCES AND METHODS INVOLVES--NOT RELEASEABLE TO FOREIGN NATIONALS -

NOT RELEASABLE TO CONTRACTERS OR CONTRACTORICONSULTANTS.

CLASSIFIED BY RECORDED REPERTING OFFICER, EXEMPT FROM GENERAL

DEGLASSIFICATION SCHEDULE OF E.O: 11652 EXEMPTION CATEGORY 58828.

IMPOSSIBLE TO DETERMINE DATE DE AUTOMATIC DEGLASSIFICATION.

ADVANCE COPY TRANSMITTED TO:

STATE, DIA, ARMY, NAVY, AIR, JCS, NSA, SUS, SS/1:

FEL, CIA/OPSCEN.

SECRET

---

## Page 56

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ROLANDO O TER O HERNANDEZ (201-2848167

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PROHIBITION AGAINST HIS ENTRY INTO DOM REP. IN CONVERSATIONS WITH

FBI AND US EMB CONSULAR OFFICER, DOMINICAN POLICE OFFICIALS

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BROUN EYES. Y.

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«FBI INFO ON ROLANDO OTERO WHO BELIEVED SENT TO VENEZUELA ON

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## Page 63

cide radiot dira die ki

STNTE LEPT CARLO

FROM ANEMEADSY SANTO DOVIEGO 325

DATE: 22 JANUARY 1976

CLASSIFICATION:

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OTERO HEPNANDEZ WANTSD IN THE U.S.

ON CHARGE OF BOVEING FED BUILDING

---

## Page 64

FBI DOCUXENT&

DATE: 16 JANUARY 1976

CAELE FROM DIRECTOR, FBI

CLASSIFICATION: UNCLASSIFIED

SUBJECT: ROLANDO OTERO HENNANDEZ

CAMER

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---

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IN CARACAS AS A PATHFINDER" OR ADVANCE MAN FOR GROUP OF CUBAN EXILES

WHO ARE TO ARRIVE IN CARACAS BY JULY 1975 TO EXPLORE POSSIBILITY OF

AN ASSASSINATION ATTEMPT AGAINST FIDEL CASTRO RUZ UHO IS EX-

PECTED TO BE IN CARACAS FOR A CONFERENCE OF LATOIN AMERICAN HÉADS OF

STATE IN JULY 1975. THIS PLAN MAY. BE A JOINT EFFORT BY MEMBERS OF

FLNC: ACCION CUBANA CANTI-CASTRO ORG OF CUBAN EXILES LED BY ORLANDO

B O:§ COHO CUBAN EXILE TERRORIST, UHO IS PAROLE VIOLATOR BELIEVED

TO BE IN HIDING IN SOUTH AMERICAJ, AMD BRIDGADE ZSO6 CORGANIZATION OF

BAY OF PIGS VETERANSI WITH UHOM LOPEZ ESTRADA IS FRIENDLY. OTERO IS

TRYING TO OBTAIN INFO REGARDING FIODEL CASTRO'S VISIT AND SECURITY

MEASURES PLANNED TO PROTECT HIM. OTERO RECENTLY SPENT SEVERAL DAYS

IN COLOMBIA BEFORE RETURNING TO VENEZUELA WHERE HE IS BEING CLOSELY

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## Page 67

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CABLE FROM DIRECTOR, FRI

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J• FOLLOWING RECEIVED FROM RELIABLE SOURCE OF FBI, MIAMI:

ROLANDO O TER O (2OL-2048147 CBORN L8 APRAIL 410 MARIANO, HAVANA,

CUBAJ, BAY OF PIGS VETERAN, NATURALIZED U.S. CITIZEN LIVING MIAMI,

MEMBER OF MIAMI PARACHUTING GROUP KNOUN AS "GOLDEN FALCONSO--COMPRISED

MAINLY OF CUBAN EXILES--LED BY CUBAN EXILE NAMED FRANK C A STRO,

A LEADER OF THE FRENTE DE LIBERACION NACIONAL DE CUBA IFLNCS, WHO

CURRENTLY LIVING IN DOMINICAN REPUBLIC, VISITED FRANK CASTRO IN.

DOMINICAN REPUBLIC FOR TUO DAYS IN EARLY MAY 75. CASTRO GAVE OTERO

DaSO AND TOLD HIM TO CONTACT RUBEN MAUR TINE Z, A CUBAN LIVING

IN CARACAS, WHOM OTERO HAD NEVER MET. OTERO WENT TO CARAÇAS WHERE

MARTINEZ PROVIDED HIM WITH A ROOM AT CAPRI HOTEL AND PROMISED TO

ARRANGE FOR AN EXTENSION OF OTERD'S-VISA AND FOR PAPERS TO ENABLE

OTERO OBTAIN JOB IN CARACAS.. THRU INQUIRIES, OTERO LEARNED THAT TWO

CUBAN COMMO TECHNICIANS, LIVING AT TAMPA HOTEL INA CARACAS, WERE

LOOKING FOR AN APPROPRIATE LOCATION FOR CUBAN EMBASSY TO BE ESTABNUUB-

BLISHED. OTERO FIRST CLAIMED THAT WHILE IN DOMINICAN REPUBLIC, HE

DID MOT SEE HUMBERTO LOPEZ, JR., BUT LATER ADMITTED LOPEZ WAS

DATE:

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THERE: LOPEZ, À LEADER OF SELNC, IS A BFEDERAL BOND DEFAULT FUGITIVE

AFTER CONVICTION OF VIOLATION OF FEDERAL FIREARMS LAUS AND

JUMPED BOND AFTER CONVICTION IN A MIAMI COURT ON CHARGES STEMMING FROM

AN ACCIDENTAL BOMBING IN MARCH 75 WHICH SERIOUSLY INJURED LOPEZ AND

AN #ASSOCIATE. ON 28 MAY Z5, LOPEZ ESTRADA AFNUS, FORMER ROOM-

MATE OF OTERO IN MIAMI, SAID OTERO WAS IN CARACAS FOR AN "ACTION"

AND WOILD BE JOINED THERE SHORTLY BY HUMBERTO LOPEZ, JR. ON SAME

DATE, CIRO ORIZONDO, WHO LIVED WITH OTERO UNTIL OTERO LEFT

FOR DOMINICAN REPUBLIC, SAID THAT OTERO HAD BEEN SENT TO CARACAS BY

FRANK CASTRO AND WAS GOING TO "GET IN TROUBLE DOUN THERE." BASED ON

ABOVE, SOURCE BELIEVES OTERO'S MISSION IN CARACAS MAY BE BOMBING

ATTEMPT OR ASSASSINATION ATTEMPT AGAIBANST CUBAN DIPLOMATIC CORPS

MEMBERS IN CARACAS: SOURCE ALSO BELIEVES LOPEZ ESTRADA SEAND

ORIZONDO NOT INVOLVED IN ALLEGED PLOT. Y

Z. ARSENE LEGAL ATTACHE IN CARACAS HAS ABOVE INFO WHICH STATION

STATION.

MAY &

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3. FILE: 19-300-26, 201-284811. EZ IMPDET.M

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## Page 70

CARTE: FHOM DIRECTOR, FRI

DATE:

31 MAY 1975

CLASSIFICATION: SECRET

SURTECT: ANTI-CASTRO ACTIVITIES

---

## Page 71

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---

## Page 72

SEPAR - M.MT-Li STATE

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IY. PURPOSL O LATÃY GIro datalLa la namalivo sisteraoni l peronono

to raddde.

I tuttas

(For

I No record

FILE IN 201-28484

• of Office of Security)

I Security into attachod

Pother laca nemarkes)

ono ched

care (comploto Kamo 3 Phroues

scoompenjing narrative statementi

shose for any llat for which inauticient space la pronteed

FORM

8-68 F5-493

RELEASE OF THIS DOCUMENI Rieri IÕS

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## Page 73

14-00000

- APPONED FOR MELEASE JED

CLA MISTORICAL REVIEW PROGRAM

OresO RiDe, Rolando

ALIASED, MARIANI SPELLING. CUE NUANCES, ETC.

PIRTH

18 Apr1l 1961, Marlanao, Cube

# +8162885818

Griban

SO PRESENT ACTIVITY AND LOCATION

D. LECUPATIONAL SPECIALTIES, EDUCATION

1. ReST ACTIVIIIES INCLUDING MILITARY SERVICE

ACTIVITY

• REQUEST FOR GREAN 119T

MAME CHESK N!

130946

CAll -3. 006 192

10

MAMT

OFFICE DESIGTAIOR

HOOM, BUILDING

CHIEF, F1/D

GEIG/MATING NEVER

A. AMORI

TN/Ops 88

1T. TOPE OF REQULSI (CHECK COE)

O FIMST TIME SUBMITTED

O AODITIOMAL DATA

• RICHICA FOR CURRINT

18. INTEREST IN SUBUIET (CHICK ONE)

O ESPIONAGE ON CE ACTIVITY

O OPERAIIONAL CLEARANCI

TOCATION

LATE:

R. OTNER SIGMIFICANT DATA (POLITICS, RELIGION) - ADD EXTRA SHEETS WHEN NEEDED

D. RESCRIPTION

THE IGHT)

10, SPRUSE (IF WIFE, GIVE MAIDEN HAME)

THE IGNT)

(ErES)

(MAIR)

(RACE)

(OTHER)

11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES

T2. IAFORMUTION PEQUIRCO COGFIRE ST CLE ALQUIREMENRY TERMS SUEN AS "OCROGATORY MAY RESULT IN A SCARÇN IMAY OOS

201-284818.

INSTRUCTIONS: SEND BOTH SHEETS TO CUT FORMS COMPLETELY.

SEE CSI 10-7

SECRET

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## Page 74

14-00000

SECRET

16 P:

wATE

FROM:

F1/0

SIE D0SS/1R ON SUBJECT IN FU/D AIOGRAPHIC FILES.

A MEMORANDUM IS ATTACHED MIMEDO.

ITH THE LIMITED IDENSIFICATION PROVIDEO IN THE REQUEST, TI/D IS UMABLE I

ETCAMIME WHETHER THERE IS INCORMATION AROUS THE SUBUICE OR MOT

8, CAM) THE SURJECT OF THIS REQUESS IS APPARENTLY THE SUBJECT OF THE POLLUMING:

Previous Green Ilat from WH/4, 21 Sep 60, 0p, QI $104574, AR

NOTE TO THE ORIGINATIMG OFFICE

NOTICE SURE SOUL ES UNTO ANT TO YOUR ONICE, TMIS SMELT, VITM THE FOLLONING CANCELATION

REVIEN YOUR FILE OF THESE SHEETS, FREQUENTLY, AND SEND TO FI/D INE SHEETS FOR PERSONS THAT ARE HO

LONGER OF SUTFICIENS INTEREST TO DEMAND A CONTINUIMÙ MANE CHECK, PICASE DO NOT TIE UP FI/D°S

FACILITIES WITH COMTINUING SEARCMES FOR IMFORMATION THAT IS NOT REQUISCO.

TO:

FROM:

F1/D

DATE

NAME

OFFICE DESICRATOR

ROOM, BUILDING

EXTENSION

m...

CANCEL THE STOP CARD FOR THIS REQUEST

SECRET

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## Page 75

14-00000

SECRET

TO:

AL Amori

16 g6E

GATE

FROM: FI/D

0.

SEE DOSSIER ON SUBJECT IN FU/D BIOGRAPMIC FILES.

A MEMONANDUM IS ATTACHED HERETO.

NOVO HAS NO SCREECE INFORMATION ON SURRECO, IS INTURMATION ANOUR IME

SUBDICE APPEARS AT A LATAR DATE, IT WILL BE REFURTED TO YOU.AS IT HECOMES

"E.

THE SUNJECT OF THIS REQUEST IS APPAREMTLY THE SUBJECT OF THE FOLLOWING:

Previous Green Ilst from WH/4, 21 Sep 60, op, GL $204574, NR

NOTE TO THE ORIGINATING OFFICE

WHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOMING CANCELLATION

MOTICE COMPLETED, SMOULD BE SENT TO FI/D.

REVIEN YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHLETS FOR PERSONS THAT ARE NO

LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTIMUINÜ NAME

PLEASE DO MOT TIE UP FI/D'S

FACILITIIS WITH COMTIMUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED.

TO:

FROM:

FI/D

DATE

KAME

OFFICE DESIGHATOR

ROOM, BUILDING

EXTENSION

CANCEL THE STOP CARD FOR THIS REQUEST

SECRET

---