## Page 1

4-00000

104-10178-10096

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

ARISACE FOR!

5E:9: 505.52

SECRST

Robert Bladergroen:now

sait.

SU JuBe 1907 R-1835

15_ PR

37.

CORA

X

RID COPY

а6cж

кінск

• SÓ.05E8

DIO Pur

837 MIN IN CS PALE Di

.VR

C/UH/COG 5, ClWHG

marberd

та

SOCRET

30 15 4952

CITE DIRECTOR

pSIORITY

JAHAVE

КІРОК ТУРІС

SICLSVE-15

RSE DIRECTOR 15805

1. REQUEST STATION TRACSS ALBERT LARRAIN MAESTRE.

2. DEPARTMENT OF JUSTICE ADVISES HE A FUGITIVE UNDER NARCOTICS

ÍNDICTIENT AND ALLEGEDLY ADJITTED TO AXCLEVE-15 HIS INVOLVEMENT IN

BOSSINGS VITH ROSENTHAL, RSGUEST STAZION COMINT AUCLEVE-15 EVER

RECEIVE SUCH ADMISSION FROM LARRAIN MESTRE.

3.

NO HQS TRACES.

END OF MESSAGE

V. BROS

AC/IVE/COG

FELLASISO OTTICIR

COOSOLNATOS ONICEAS

SECRET

REPRODÚCTION DY OTHER THAN THE LSUING OSSiCE IS PROMiSITED.

AUTNIX ICATING

ORAIGLE

---

## Page 2

1n0rk: Ores @ no.

CLASSIFT TO PILE NO

П-ЛЕГ ТО РІСЕ но.

DESTROY Ds10.

CLASSIFIED MESSAGE

. SECRET

NOTIFIED

TOTAL COPIT!

ACTION

DVANCE COPY

A RID COPY

BEESTE

30 Jm 57 m D2281

02284

SE CRE I 302022Z CITE JWAVE 7953

PRIORITY DIRECTOR

КАРОК TYPIC AMCLEVE/ 15

REFERENCE: A. DIRECTOR 15885

B. DIRECTOR 15915

1. ANSWERS KEYED IO QUESTIONS IN REF A AS FOLLOWS.

A. AMCLEVE/1S DID NOI VOLUNTEER SELF TO LOCAL

FBI. HE DID REPORI TO JWAVE, WHICH IN TURN INFORMED FBI.

FBI THEN APPROACHED AMCLEVE/15 ON THEIR OWN DURING LATE.

JULY 6S AND QUESTIONED HIM ABOUT JULY 65 DEAL.

B&C. JIWAVE INFORMED FBI ON 24 JULY 65

(SEE A

ABOVE)

D. SINCE AMCLEVE/ 15 FAILED TO REPORT OCT 66

TRANSACIION TO UNWAVE UNIIL 9 JUNE 67, FBI NOI NOTIFIED

UNTIL 15 JUNE 67. CAMCLEVE/IS'S EXPLANATION FOR NOT

REPORTING OCT 66 TRANSACTION WAS THAT HE "JUST FORGOT",

E. SEE PARA 2 BELOW.

F. SOURCES WERE LOCATED IN THE MIAMI AREA ONLY.

Go AMCLEVE/IS CLAIMS HE DID NOI RECEIVE ANY MONEY

FOR OCT 66 TRANSACTION: ONLY MONEY AMCLEVE/IS EVER REPORTED

SECRET

---

## Page 3

4-00000

PAGE 2 JINAVE 7953 S É CRET

SECRET

RECEIVING WAS $50O FROM ROSENT HAL DURING JULY 65.

ROSENT HAL HAD INSISTED AMCLEVE/IS TAKE SSOD; TO AVOID ANY

ROSENT HÁL SUSPICION OF ARCLEVE/1S, LATTER WAS INSTRUCTED

BY UMIAVE TO TAKE IME MONEY, AMOLEVE/IS WAS ALLOWED BY

STATION TO KEEP THE 5580.

2. AMCLEVE/IS UNABLE TO RECALL ALL DETAILS OF JULY

65 DEAL:: AMCLEVE/IS CLAIMS HE ONLY PASSED TO DIEGO

(BORGES) TORRES (201-254161) 6 GRENADES WHICH AMCLEVE/1S

STAINED FROM HERMINIO @IAZS SANDALIO (201-203848).

BORGES IN TURN PASSED THEM TO ROSENTHAL. (BORGES AND

NORMAN ROTHMAN WERE ACTING AS AGENTS FOR ROSENT HAL)..

FRANCISCO (RODRIGUEZ) TAMAYO (201-293114) MADE SILENCERS.

RODRIGUEZ AND AMCLEVE/IS JOINTLY DELIVERED THEM TO BORGES.

JIWAVE RECORDS DO NOT SHOW WHERE DIAZ OBTAINED THE GRENADES.

3. AS REPORTED IN REF AMCLEVE/IS IS CURRENTLY WORKING

WITH THE FBI AND FOLLOWING THEIR INSTRUCTIONS RE ROSENT HAL•

4.

MAVE TRADES TARSAL AMOLEVEVTTEE

REDI

LANET

HITO 70

LISTENE DOMINGO CECHEMENDIAT

5002920405123H9 99594444, 255 9945

PARA 4

"AMCLEVE/15 REPORTED LARRAIN INFO TO FBI AND TO UMWAVE

ON 27 JUNE 67 STATIO, HOWEVER THAT IT WAS ONE DOMINGO

(CHEMENDIA) ESCALAYTE 1259-29948) WIO HAO SALO THAT"

---

## Page 4

4-00000

PÁGE.

0-83 3 UMNAVE TIS} SECRET

SECRET

OF BOMBINGS AND ROMMAN WAS THE BOSS.

•3. WOULD APPEAR HOS JUSTICE QUERIES BASED ON FBI

REPORTING FROM MIAMI. WOULD IT BE OF ANY HELP IF WE GOT

TOGETHER VITH BUREAU HERE TO RESOLVE IN LOCO CUNEO MOSA

ANY FURTHER QUESTIONS?

SECRET:

BT

*PORTON GARBLED BEiNL SUED

SECRET

NNNN

---

## Page 5

DISPATCH

CLASSIAICATION

8 BC R.&T

WN1C0G

PRUCISSANO AL SIG

MAARCO FOR DETORICO

ПО INDEXI АГРУН

OR Y QUALITID AESA

CAN JUDGE INDEXISS

RAUECT

ACTION RE

Chlot of Station, JAWAVE

ED. REFERENCES

AMCLEYE/15 Contact. 01th Frank "Lefty" ROSENTHAL

Reforence: JHWAVE-7900, 27 June 1967.

Iransulttod under separato cover per reforenco

are coplos of throo JANAVE monoranda to tho FBI datod 21

July and 11 August 1965, and 15 June 1967. Subject:

Procurement of Arma and Munltions by American Group.

Gary L. FLUSTIKOFP

Attachmants - USC

Мотов (3)

Distribution:

8/ - WH/COG

LS SOSS THE 111-2-t

GROSS PATFATECE TO

DESPATCH TREES AS JUSCIE

UFCA- 27803

CLASEUVICATIOR

Dits wie

J..- 300181

JUN 3 0 1B67

1. 20 2400 1067

12-122-3-19311

---

## Page 6

• orra,

R.À

NH/ОЗ/N0

ortman:job.

fat,

7151

2230n0-1067-

CAAC8 SECRIARLAT DISSEMAIAATIOSS

30

cann

MISLAER FORMA

РОГАА СОРІЯ

SECRET

mOEX

C1157707

NO INORX I PLE ON IS MUNNO.

astvAN 10-.

• BARON

201-300985

RID.COPY

Tore and mino diend

SECRAT

29 23 07 Z

1 10: Г JUWAVE

TRiORTYRAPON TYPIC ANCLEVE/15

REF:

JAMAVE 1900 GN 00397)

FOLLOWING QUERIES FROM JUSTICE DEPARINENT HAVE. EMERGED

FROM MEETINGS WITH OFFICE GENERAL COUNSEL. REQUEST REPLIES

SOONEST.

CITE DIRECTOR 1 5 8 05.

-CONTINUED-

ПРИДАНО ОТТЕА

CDOROIMATIMO ORPHIN

SECRSI

REPRODUCTION BY OTHIS SHAN THE ISSUINO OFFICE IS PROMiDITED.

cor на

7

A. DID ANCLEVE/ 15 VOLUNTEER HIJSELF TO LNERGO OR DID

THEY APPROACH HIM INITIALLY. DATE FIRST ANCLEVE/ 15 CONTACT INERGO.

B. WHO INFORMED INERGO OF JULY 1965 DEAL. ANCLEVE/15

OR JAWAVE.

C. ON WHAT DATE WAS LNERGO INFORMED.

D. SAME INTO B AND C ABOVE FOR OCTOBER 1966 TRANSACTION.

B. WHAT WERE AMCLEVE/15'S SOURCES FOR ITEMS OR COMPONENTS:

F. WERR THOSE SOURCES WITHIN OR WITHOUT STATE OF

FLORIDA. •

G. JUSTICE HAS INFO TO EFFECT THAT AXCLEVE/15 NADE

PROFIT ON OCTOBER 1966 TRANSACTION WHICH HE ATTEMPTED TURN IN

:

---

## Page 7

4-00000

ольки

BIT

CADLE SACURTANLAY DISSIMIMATION

- PER

POIAL COPIEH

SECRET

от тиям ВО

BRANCH

она то

RID COPY

это хлови

плето.

9ise

Так їж єв Di1а но.

• ve

PAGE TWO

CITE DIRECTOR / 5805

7

7

TO "THE COMPANY" WITHOUT SUCCESS. PLEASE COMMENT.

2. ALSO PLEASE ELABORATE ON STATEMENT PARA 2 REF THAT PER

JIVAVE INSTRUCTIONS ANCLEVE/15 COOPERATED WITH BORGES AND

ROSENTHAL BY ACTING AS INTERMEDIANY IN PASSING SILENCERS AND

GERNADES. "

3. JUSTICE HAS SUGGESTED POSSIBILITY USE ANCLEVE/15 TO ASSIST

ROSENTHAL OBTAIN ADDITIONAL MATERIAL AS BASIS FOR ARREST OF

ROSENTHAL FOR HAVING POSSESSION OR SUCH MATERIALS. APPRECIATE

JAWAVE COMMENTS.

END OF MESSAGE

OGC HI. Bladergroon (draft)

C/WH/COG/CICS Mr. Mahoney (drait)

V.. Broo

ASIRASINO ODONTAN

с000омeчn0 orer149.

SECRET

+------

AC/#H/COC

12,00T

RIPIODUCIION Di

•ILA TIAN ¡ME ISILING OFFICE IS P. MANTIO.

com.

---

## Page 8

A 07° 201-25 LIARIO MESSAGe

SECRET

NOTIPIGO

CODIES

AITROPUTTION PROMIBITRO

DIWD COPY

THRO

TEA CUPY

UNIT

O... Drum Dudeske

AT TAED

Pg

Dasi

ABSTRACT

Time

15÷5÷-

SECREI ZOISZ CI

LE DAVAVE 1900

PRIORLEY DIRECTOR

LIDE

8 Jun 67 # 00 397

'IYPIC ANCLEAVE/ 1S

REF DIRECTOR 14671

1o AMCLEVELIS CURRENTLY COOPERAT ING VIIM LOCAL

FBI IN INVESTIGATION OF FRANX "LEFTY ROSENT HAL.

2. ANCLEVELIS INITIALLY BECAME INVOLVED WITH

RECORDS GELICES STAUP

The follozira not:on .13

ROSENIHAL IN JULY 6S UHEN DIEGO EMILIANO (BORE Sauthor!.nI:

TORRES (281-284161) INTRODUCED HIM TO ROSENTHAL AND

NORMAN ROIMMAN. (BORGES WAS AGENT FOR ROSEN HAL

R.0. ;

IN PURCHASE OF VEAPONS AND EXPLOSIVES). PER UMWAVE

i learni

IN STRUCT IONS AMCLEVE/ IS COOPERATED WITH BORGES AND

coordinato

18 appropriato.

ROSENIHAL BY ACTING AS INTERMEDIARY IN PASSING

SILENCERS AND GRANADES FROM HERMINIO (DIAZ)

SANDAL LO 12B:-2RSA40, AND FRANCISCO IRODRIGUES,

AN G

ABSTRICE E

TAMAYO (201-293114) TO BORGES WHO IN

TURN

PA SSE"

THE MATERIAL TO ROSENTHAL.

SO LOCAL FBI WAS NOTIFIED AT THE LIME PUT

AFTER ASQUI ONE WEEK JMDAVE INSIRUCIED AMCIEVE1:5

TO VITHDRAW HAVING DISCOVERED THAT GROWO WITH WHICH •

101-254161

---

## Page 9

14-00000

•PAGE 2 JAVAVE 7908

and .

SECRET

HE WAS IN CONTACT WAS COMPOSED OF GANGSTER ELEMENTS.

À. FROI JULY ES TO CIRCA OUT 66 AMCLEVE/15 NOI

INVOLVED VITH ROSENTHAL ALTHOUGH AT VARIOUS I IMES

ROSENTHAL CALLED AMCLEVE/IS AND ASKED HIS HELP

OBTAIN VEAPOS AND EXFLOSIVES WHICH AMCLEVE/ 15

REFUSED. AROUND OCT 66 ROSENT HAL CONTACTED AMCLEVE/ 15

AT LAITERS RESIDENCE AND IHREATENED HIM BE CAUSE

EQUIPMENT SUPPLIED BY BORGES TO ROSENTHAL WAS FAULTY.

AMCLEVE/15 THEN MADE AND GAVE ROSENTHAL 128 PENCILS

AND 58 FUSE DEVICES WHICH SEEMED TO SATISFY ROSENT HAL.

S. AMCLEVE/1S DID NOI REPORI PARA FOUR, ABOVE TO

MWAVE UNTIL 9 JUNE 67 AFTER ROSENTHAL HAD AGAIN

CONTACTED HIN ON 6 JUNE 57, THREATENED HIM AND ASKED

HIM FOR MORE EQUIPMENT. LOCAL FBI WAS ADVISED BY

JAWAVE ON 15 JUNE 67 OF AMCLEVE/ 15 ROSENT HAL CONTACTS

OF OGI 66 AND 6 JUNE 67.

6. AS REPORTED IN PARA 3 OF REF AMCLEVE/ 15

CURRENTLY TRYING TO SUPPLY ROSENTHAL UNDER INSTRUCTIONS

LOCAL FBI. FBI HAS PROMISED MAXIMUM SECURITY AND

---

## Page 10

4-00000

PAGE J JUAVE DRA SECRET

PROTECI ION FOR ANGLEVE/IS, FBI HAS NOT NOTIFIED LOCAL

POLICE DUE POSSIBILITY POLICE PENETRATED BY GANESTER

ELERENT.

%. ANCLEVErIS CLAIMS NONE OF MATERIAL PREVIOUSLY

SUPPLIED ROSENT FAL VAS OF VOFACI ORIGIR, ME ALSO CLAIRS NE

HEVER SUPFLIED ROSENT HAL VIIM C-A EXPLOSIVES.

8. NO ADDITICHAL JAWAVE INFO ROSENIHAL AND

ROTHMAN. NO OPS INTEREST BORGES RODRIGUEZ. DIAZ

DECEASED.

9.:: POUCHING MUS COPIES OF JAÑAVE MEMOS IC FBI

UFGA-27888.

SECRET

201-25÷16!

250e 67

---

## Page 11

4-00000

«

--

SIC AT

28 June 1967

MEMORANDUM FOR THE RECORD

SUBJECT:

Luda Clementa POSADA-Carriles

REFERENCES: 2. Memo for Rocord, 26 June 1967, by LRH,

samo subjoct

•. Williamson/Henso Telephone Conversation

28 June 1967

1. In my meeting with the Department of Justice today, 1

confirmed that POSADA-Carriles was our man. I outlined the pro-

liminary information we had developed on the transactiona between

him and one Lefty Rosenthal.

2. Justice was advised that our information discloaed that

POSADA-Carriles had passed stlencers and grenades, to Rosenthal

during July 1965, and that in October 1966 he had furnished pencils

and fuses. I also stated that it was our understanding that POSADA-

Carriles was in contact with FDI/Mlami and that it had been adviaed

of these dealings. Juitice was told that the items involved were not

of Agency origin. It was emphasized, however, that this was our

preliminary conclusion and that we would undertake to verify it.

3. Justice acknowledged that FBI reporting disclosed

POSADA-Carriles as lts contact but apparoutly the details are some -

what vague. To make a lederal case against Roderthal because of his

suspected Involvement in the bombings, is will be necessary to show

that the iteme used were obtained through interstate commerce. A

preliminary reading suggests prosecution under Title i8 Section 337.

Out of concern for the allegation of entrapient, Juntice asked that

even

elvira:

E

---

## Page 12

14-00000

ma supply assurera to the following: (a) did POSADA-CarTlOa

volunteer blesalt so the FBI or did it approsch him initially:

- (0) who intoraad ibe FBl of the July 1965 doal - tho Agency or

¡POSADA-Cartilei; (e) 00 what date was thia information givan:

fd) dimilarly as regarde tho October 1966 transacilos, the dato

the information furnished and by whom; (e) what were POSADA-

Capriles courced for the isema or their componenta; (f) were

those: soürces within or without the State of Florida? And inclo

dentally were to awaro that supposedly POSADA-Carrilos realiser

a "profit" for furalähing the October 1966 iseme and that he tolod

without succeas to turn it into tha "company"? While I agreed to

undertake to astain the information rnquested, I suggosted that

much of it mig's be readily avallable from the FBI. Justice cos-

coded this and lasenda to have further discussions with is.

B. Daring the couras of the meeting the interesting

hypotheria was suggedred to the effect that POSADA-Cartiles

might have brea "moonlighting" for Rosenthal, and only when ho

began to feel lie pressure did he start reporting to the Agency and

5. Uoder etriclly controlled conditions with POSADA-

Carriles acting as a conduis, Justice is considering the possibility

of assloting Rosenthal to obtain his needed items, whereupon he

will be arrested immediately for possession. I told them while we

might be williag to have POSADA-Cartiles so used we were under-

standably concerood over the adverse comment thai our employso'8

involvemens could generato.

6. Oe a raatter that may be related: one Alhert LARRAIN

Nisestro la alleged to have admitted to POSADA-Carrilos that he has

been involved in the bomblage with Rosenthal and to have said more

axplosives were seodoi. LARiAIN Maestre is a luzitive under a

•sarcotics endietent having formerly resided at 153 East 57th Struet,

New York, New York. Do we have any information on this person?

• .

ROBERT J. BLADERGROEN

Assistant Goneral Counsel

OGC:RJB: mej .

Distribution:

Original - Subject

1 - Sigser

1 - Chrozo

---

## Page 13

did:

INSON NOTES ON

25 JOE TELOTON N. MENZE

AMCLEVE

15 currently cooperaing FRI

Became Involed R July 65

On station listructions cooporated ad intermediary in passing stuff--

silencers and grenades--at that FBI inforned

Instructed to withdraw

Unti) Oct 66 - was threatened - asked to nake or obtain

At this potst he nade certain things 150 pencile. Did not tell

station. until fairly recently

Then put in touch with LNERGO & June told 9 June told FBI 15 June

$350.00

FBI man called up north

15 wants their assistance "to disappear"

Probably not losing a great deal

:

207690

• a . ... . ..

...

---

## Page 14

14-00000

MESAFT

28 June 1967

NOTE FOR THE RECORD

SUBJECT: Tolophono Convoreatiou : Williaraoi/Henzo, 1013 hourt.

- 23 JuRe 1967

1. Stasion roply dens 1640 houre 27 June (IMWAVE 7900).

2. AMCLEVE/1S currently on Station roles at $350 per moath.

Ho has boon cooporating with FBI.

• 3..

During July 1965, 13 Introduced to Rosenthal by thirl party.

On Station Instructiona ho cooperated with Rosenthal acting an Insax.

modlary la passing to him silencoro and grenades. FBI informad.

4. In accordance with Station Inatructlons, 15 broke all

contact Wita Rodenthal.

3. On October 1966, 15 recontacted by Rosenthal. Rosenthal

demanded ho make or obtain additional items threatening him with bodily

harm and aloo complaining previous sterna faulty, Whoreupon 15

furnishod Rosenthal 150 pencile and somo fuses, Station only recently

aduleed of this transaction and 15 put la contact with FBI.

6. Itama furniahod July 1965 and October 1966 transactiona

not Agoncy origlo.

7. On 6 Juno, 19 agala contactod by Rosenthal.

8. On 9 Juno, 19 reportod Rosonthal contact to Station.

9.

On 19 June, Station adviood FBI.

---?

28 Dur

---

## Page 15

10, 19 manta drasion andlorenco in dolag a dioappearing ace.

11s 158a 181 conteet pon de Washlagion for diecussiona so

Able case,

12.

Ro prop

¡ 3 DIR 18671, Henso'a inraediato soscilos

3 much but would wast to chock ii further.

13RO2a1.

ROBERT J, BLADERÖROE.

Aastatant Gosasit Course

---

## Page 16

14-00000

sira

Sober't Ortmap: dow

wHl/COG/NO

85T.

DRIE.

7151/1218

26 Juno 1967

GADLE NSCSUTARLAR OISSISAIMATTON

come

APSIACE FORM

PUIAL COPIN

SECRET

22

HOS

810

NO MORE

RID COPY

8168

ADR,

AROP

SES'ET

27 00

00 2

PILS IN CA ONE 1O.

MRS

PESEC -

e/WHie, c/e, e/FIZ C/ELINT.

fele

14671

CITE DIRECTOR

10 TRIORITY JAMAVE

7:

RIBAT ANCLSVE-15

IMMEDIATE HANDLING

1.

DEPARTIENT JUSTICE INVESTIGATING ONE LEFTY ROSENTIAL BELIEVED

TIED IN WITH MIANI CRIME FIGURES AND INVOLVED IN SEVEN RECENT BOABINGS

MIAMI ARBA.

2.

ROSENTHAL ALLEGEDLY APPROACHED U.S. CITIZEN NORMAN ROTHMAN IN

DOMREP NO PUT HIM IN TOUCH AMCLEVE-15 WHOM ROSENTILA: KNOWS TO BE

AFFILIATED NOFACT. ROSENTHAL CLAIMS AMCLEVE-15 SUPPLIED HIN WITH CAPS

PRIMERS AND C-A EXPLOSIVES ALSO CLAIMS OFFERED TO DISCUSS BACKGROUND

BOMBINGS, WHO INVOLVED, AND WHY, WITH ANCLEVE-15 BUT LATTER INDICATED NO

INTEREST.

3. ROSENTHAL REPORTEDLY ASKING AMCLEVE-15 TO SUPPLY 240 POUNDS

C-4 WITH CAPS AND PRIMERS BY 1 JULY 67.

4. LOCAL POLICE INVESTIGATING SEVEN BOMBINGS BUT NOT AWARE

FOREGOING DETAILS RELATIVE AMCLEVE-15.

5. APPRECIATE PRIORITY COMENTS INCLUDING CUISINT ANY POSSIBILITY

MATERIAL GIVEN ROSENTHAL, COULD BE HOFACI ORIGIN.

RILIANINO OFPICER

COORIMATINO CINCIN

SECRET

Rests do dese

REPAODUCTION BY OTHER THAN THE ISSUINO OFFICE IS PROHIBITIO.

UTMPNTICATIN

ЯРКІ

---

## Page 17

01r00

1 кт.

CABIR BACRETARIAT DUSLINUMATHON

PER.

CA: 1RANA 101954..

TOIAL COPITS

SECRET

AOUTING AMO/OR KNITIALS.

RID COPY

1нDIх ] 019110R

ASIVeN 10__

• ко (мовк

07 1118 IN 68 Me NO.

P!..

folitel

Preteronio rembar

PAGE TWO.

CITE DIRECTOR /4GJ1:

Г."

6.

PREFER NO DISCUSSION WITH LOCAL LVERGO AT THIS TINS.

7.

NO IDENTIFIABLE HQS TRACES ROSENTHAL. NUMEROUS INERGO REPORTS

CITE ROTHMAN FOR GAMBLING, GUN RUNNING AND OTHER SHADY ACTIVITIES IN

U,S.; CUBA AND MEXICO INCLUDING EFFORTS ESTABLISH ANTI-CASTRO BASE

-: ::

IN YUCATAN.

END OF MESSAGE

mtn filis

• BROE

C/IHD

ПРАЗЛИНО ОТРИСЬО

OGC (His. Blauorgroon in draft).

SECRET

REPRODUCTION AT OTHER THAN THE ISSUNO OFFICE IS PHONIITEO.

Sing Mile lion

AC/H/COG

AUTHIMTICATING

соте на

---

## Page 18

14-00000

sd5298M mad addis;

26 Jano 1967

MEMORANDUM FOR THE RECORD

SUBJECT, Lula Clamosto PORADA-Car8llea

1. Tho Departmons of Juntles has bees Inventigating

ona L08y. Rosesthal whom thay balloro to bo lad la with key

mombure of organizad esimo la tha Mlant siros and sho also

Rhey ballers has boos lavalrod ls soves rocoat bomblago lo

8ha Mlara aras, AccOrdias so tha lalormatios tha Depestrnsi

bao gotles do las, Rodenthal meras to a Unlled Scaleo sillson

Rosenthal mao pus la touch melts Luis Clomonto Posada-Carrlies,

Aldea Raglorration Mirabes A-12419708, 261 S.W. PUCh Stroot.

Maral. Rosantbal undorarando that Posada-Cartlies la attached

le CLA and elalma lhas Posada -Careles supplied him mles espo,

primare and C-d exploalros.

Roponthal la reporiod so havo

offorod to salt to Posada-Caprules about the baskground of tho

horablega and who was Invalved and ahy, bur Posads-Carpiles

cald do bed no latereas la tha backgrouad.

Rodonthel la seportad to bo sablag Posada Carrileo

8a supply B1O pounda of C-d explosivas with espa and primaro

by saturday and bas told Posada-Carillas that luenty moro

borablaza as0 echoduled. To local palleo aro lavestigagiog

she sores bomblega phlea tavo ratos place and do sor knou inla

othor background malarial.

3. Justled would very much like lo bava Rosesthal

prosaculad and accordingly could llka so baro the espioalrao.

dalinosed lo Roscalhal bus to dave 19% ol ll faulty and savo the

stato proposuta hina ds tha poddosalon as la 156 al valla

caplosives.

Tha Juatico Dapartmerl boo a sapere from to

---

## Page 19

4-00000

Burosu'o Serurity Susú repartag la the Buzeal'a Orgailsed

Crima Dirlaton madra atares isas Forada-Carrllos la a OJA

LAWRENCE R. HOUSTON

Ganeral Coussel.

---

## Page 20

Luis Periceda CaLieo

2 Fel 6110 Mexico, estiud uS

37 Ti 61 Co

27 april 6l ret to is via quasianam

target was raid on rente

mar63-manb4 Tert Berning Gu-Ind 2t

пашин анз, игратыс асено - знат

----

-...

---

## Page 21

14-00000

2101109

Endes,

negatal.

•spiere datarion

¿ais

222021.715103

ChasE 01

Si.i10?,

Forianca 0:

XIKCET In Cubaa Goveramon:

47

During JiT debrie?155

1-1032t102

o? dd april

the

above

1957, 13IVE3-1 provided

subject:

: li

01. 11a5ch

Governont,

lacludine

¿so solo or WINcas la the Cusan

less inportaat than

it bad been

Lordon,

those

tio jears earlier.

to jears,

lilcas lost

substan

juactiors

and operatiay eleseats.

sortloa of its

Cubana de deadon made 125 cüa

Eug

2r.1n7

early

in 1900,

the

issisianio 0d

purchases abroad without

forderly

the MENDaY Consercial Ollicos.

an operating elesea: o!

19E8

aad its functioss

tacai, was abolished late

enterprise called storest casana del

were taken ovar by an indepeadeat

• 1u cavaaa.

In spill

1501g

Jabaco with beadquarters

Canaddina

Instituto

5as scheduled to be acolished and

an operating elezent

dol Libro Hits

replaced by

redquarters la Haverai

In Jaauary

studjiag the fossibillty of

tO

the Sigar. Liaistry.

SOURCE COLENT:

This tread of evenis appears to ladicato.

that 1a.

the future

be lurtber reduced

WINCas, Lunciloss will,

elinisaied cobblerely.

nad possibly even

9582370):

NIÚ

- CaLer, StR Division are plailui

:.js

24:72.94:0-10

1X -3:2

26 Ap: €7

UFG:-27÷1S

6-201-7-47424

-sad

SECRET

18-810-120 - 31

PTER L PERSONS

---

## Page 22

14-00001

ici

Sociat

..

Dia!::

1000 andreaold

s0a: 1101"

t!.:

-.:e

1900

Vislus ACe

torco!"

1!a.

ly cinema:15".

achares

4:70

:t.9

Co:

to

2a0lc

Chris

Paisal

chanteri

ho.

t.:)

Cs.

!..

Lordsa

1r.

cat Roseaso

Sua succion

Pin.

Cate 157, 2 2885103

construcidos egusprent.

This alssion was herdad by scrassão

Bis

Herrandia.

13.

The

cha1n

Co..

cronis which

horalcd, tho raduct10a 10

1=p05t2÷09

3551

trosE

c1a1

0:!:00.12

London boris

+103

=e.

10÷d

lovel

of co-pescaco $5aa

-ararales.

parsons recenaly

assicacd

Conto

0P11C0

and

1n

London

who

had

orly six 05

sevea

Cxpor1c..co. 1a.10rj1ga

trade

JORIS

of

or

CUBIneSS

are

Orlardo.

$70:270

2u10.

represtrintive

of

C:3:2

espo,

•esantat

Ive c!

•EDICUBA,

aed

Rusa

"QUILORT

and FaRiliPOST:

P2?

arently was that ho tag a =c=ber of

tro

Corizunist

Youth

05g2r.12

21100,.

3nd

the qualifications of

30:220 nad Gual apparoatly sero that they

were Cossunist Part

Ic=bors.

•1.

Sigaillcant JHAVE Tracess:.

Marcos PERT PulS:

Л!ОТ горог: 1/11-4157 67: In Остобег.

Subject was a Redonal Director of Tha National

Institute of hydraulle Besources a

OrLindO ROSEO CreSDO: TraCeS prOVide no additIonal 8150181ca95 .

intoraition.

Rubes GyAl Yero:

mor'roport

EE-S2S5 17 January 1967; #-cordiag

assijaed to

lanager H0?8=12

• Созрдду 20

"oveaber 1961 to 21 larch

1962; H222505

Hardware Ual! li-2a Marca 1962 to sugus: 1952.

PrancIsco CORRAL PICO:

W'5T soports 1102237°

14 Octobor Mão:

Subject

#23

supply Chier oi tho Consolidarod

3as1c

Choaical

Entarprise.

He sient

Eagiaad and

France

in

Jovezber

1955 29 2 LeIser

delc5a:10

and

tho

01

tho

Mnistry of Tor015a Fiado

Ministry of Industry-to buy

Iat0r1al5.

E00 =2,505.

Fanatic suporter

of the 50g-=0.

Roberto POSADA CárrIlos:

jiJAST-I3 debaleina report o!

1007 Subject

was Chie! o!

the.

special Arex or

tho. Cuban Toleghoso Compray

1n

chargo of classl?led and sonsiclvo

telephuses.

Feraando IO:LES dornandez: , do Idealillabio traces.

1953: • Reflao supporter.

-caployod

10l0010a0 pias

ESPICLO

SECRET

---

## Page 23

14-00000

PER S

..?i

•5.

...!.

Ci00??

ansas oratori.

Jasonal In

Persian

tuêe or lcraulde aessuicast

CLL1:9222.122

•50

Tina. .

Orlando

Aa20a5 TO be qualito

This ts only arparent scalarication.

secause he 1s.a CorsunisE

METE CARINACS

501- 51522.

-

Áchia ches

Fämantin

IMMERICIN

20101.

terio 2o 124.032

2.00:500

Chaid es

F62LR5001

14536016 232203 020 13522005

che lückstry.

bui san storiais.

le carpetter dé cas

50:1a0.

G.5=-2-7

201°

12.r2.70

т5.:

•is-

SES:

i.ed

---

## Page 24

-2322: 5633202-1805 2he

peter 29 1021023 F2002:

Pafeo!

saras of Conserectica

Moa contrace Bite

Sate inadi

1HE9 20 1000, 10

El purchases,

Reedeo supporter employed at the Ravana telestone plante.

. 20:0

Terrint Granitat

diviner o

tor chais

=0:-

HENSORTER.

Bert racier

501-

CESCTRFUTT

.=..=...

---

## Page 25

14-00000

DISPAECIOL SECRET.

cries, sai

PRECISING

ATAN

Chief of

•Stations

AWAVE

TYPIC/AYSERVE/YOCARD. Operatdondl

Dabricting of Lazero Armando HEPilDEZ Perea

letion Required! YOCARD Input

ANTASE/ 3A07 ED A218

Attuchod herewith

is a debriefins report receivad fron

1967

containing

inforcasica on the following:

Reserto

*POSADA Circiles." a DSE agent and Cuban

clephone

Cospany

captoyee;

supervisor

for

"Arts' Morte"

whici: is nisponsible

for Havana City

and esployed at ?Area

PECFO.-DIEU:

a DSE agent and Cuber Telephone

Company diaployce;.

chic! 0?

installations

ind sairtcaance

•of jania Norto",

which'is responsible for Havara City.

an installer and repairman at

•Cuban Iclephone

company in Vedado, Havana.

Information on "Area Especial" départient of the

Cuban Teleptica Company in Vedado, Havara.

2.

The soure of the

Perez, A 17 405 51ú,

arrived in

the United States fron

Cuba

via the airlife on

14 April '1967.

Source was

e=ployed

83

an

installer

and repairnan

telephone equipient for the Cuban 1

Telepione Ca-piny

in Havand Cisy fro.. January 1959 50

6

February 1967:

3.

JiAVE traco results are as follows:

Lazaro Amando HERIANDEZ Perez:

no traces

Roberto POSADE Carrilles:

cuban Telephone Compans

caployee sinco 1952.

He

the snother

Of.AYCLEVE/L

ind the subject of a sinave PERs file.

"IS COPY

Attachaanio

i.

-heninith

z.

Injus

Sig teres

CATE TOMO

12a27 29

25 2r t2

1ci-77444

1- 19-5-30

aunties

SECRET

120-15-7116

---

## Page 26

25910117÷

_SECREE

1-U7GA-27Ü91

€.

Pocro Diaus: no traçes:

d."

JESUS BELT?AS: "NO SPECES.

no intoraation concerning the

give for posite disseration

Eight nechine input fores are attached herouishe

---

## Page 27

NECRET

'Liziro.

EATEORETATH

i ce:

• 17: Decrater rost. 1 Cura

Cuba

CECUPATION

ilo furuc

• MAIDENS

ATIGHI

=3%

210-133

Arrived lis

Lizze

a1511l: on.la Aprii

196:9 Babes

косіт

Z01-

sini Carrtles •

CH 1030°

BESNO

Спід

spectal

bartenan, lasser

for lasaha

Se. comer of. a

city and is caployed t

'Arca Espicial"

stay.

-locüled

at 19t:

•ledado, - Havar.

Mili

•janichtma

Ca 101T

2n22218

LOUPATIEN

струнь стВіти

Wisents

chloene installiclons and saintenade os

response 10le

Тог Нахопо. СіВу. РЕС поБЛсТо

=X1.1V03

Tate:

a porto sion

201.

gro, living

173199998 9400)

liararao

=3:0

777-4E08.117

+000539551

XO:A31.T.

---

## Page 28

CATACIE

-ril.G7

==j-1ax:1

67

Fogs

E771?966d

JaзT:

c, nhạt

Hon

Eibricter

cut

Pla cos he no nston gea o, ci c Am

Pobario pasiedi

Eassiles.

2.

waawnes arrircd in dlealy en ld ipril 1957, gidus spobserd

=Irlifto

3.

Cas!a,

sgovoez mas choined berea tasa ara resides

Arparo sirttre

who arrivca in

at 1559-

'ies?!

3rd. ivence,

Mialealia Fla.

MEaMAloay is c'arricd

1D=23:

Sepicubar

1939,

"iaváno,

to at, racons Proufncel. treyso

te-gorarily

risidirg'a:

1659-1951,

3rd.

ireave,

Hlaleah,

slore"

rUa33r

095-2327.

H6R7.17032

x111

dipari (iste

Пос

set yes) sors

•c.o

(sister)

Êlvira .H5R:193Z Perez,

364-1111132502

strees,

E11o

zabth,

Neir

Jerscy.

5.a

Since

Irone 226,

1958.00

Santos

gorl?

1957, HERMADEZ sesided at- jaaca

suarez,

Havana.

5.-

0n 22

Oetober 1957,

weanumez started

to riors

for the Cuban

Telcgrons

Cocipany

Hsvsna

caployed

2S

Jabosci.

During-ingust

ia5s,

undergoing

iared

Dy

the

enterprise,

Ha?

was

orow

ted

llgr-reaalrüan

cele-

In

phons

paent

112017

early 1553,

te

prozotetas

cador

epairza?

ot'telachosé

cguiggent) osition

uary. 1957.

HERNAD-

DEZ clalas

that

clen

had

•dt.is

ICat8

tho

ccuntry

sines

ISES,

hc

did

agglicatica

0

not

tre cele-

coagany

of

his

•Pians.

untid.

February 1957.

Fodduary .1907, HFR.

D)3Z

resigned

§80&

the telegnone caraaay".

Fares

oifises

пот

telcshona

(north

19tr.

aS

ссаролу

würker,

H59H

area-which

Includes

:05I operated fras

Havana

city) 1108

Vedado.

HERWA"DEZ

rcver

TiJS

involves

spaclal' equipseat,

his

that

operrias.

(sp

• iceate3

at 1992

953

1955,

:OEZ

B3S

aSS

calon) lihare

nistry

Jiazs de•Ja

cañones.

HOF: MIMIHD,

$a:109,

• Iy

be!ore

she

coved

clvica,

•013

1955

irco

s3r.ted

ais

Seeosc

ruoby inicgrateo

w::t tre

at.e:1

relused

he

has. fransfgrrsú ard

assigred to

=civlce pelusts

residences.

c.-

Stace 1955

u> to

jul?

=:abe..

lhe pragaganua

SEuany 2eoR, 1st g8a2 ano

ans delivering

aGagsndd.

• (oyer d0 ?)

ionaale

---

## Page 29

14-00000

fage

(T)

22=:to0

17. Deceaber 1937, arécrisdo-ai

regletration 8417-405-5191

Rio Provi

nel clalas

that he never belonged to say gos organd.

=e:

=:.-

15:3

5:==

1951,

during

the Day'of pigs inseston, KERNiNEZ

days at principe prison

Katana,

13

Septcabir

tile yo

stole

1952,

I'IIT

120

and

an

bost and atreapted to escapo

sch,

Guan:isco

Farans

detained

(together with.

tis

This

co-panions) tot

nonth

hey

*es,

quinta correr

street, Mira-

vere rcleased aftez.tlcy

given

lecturo

Has

sendira chea free

it liao a gene-

fores note: 3y that

Trie.

tho

ware

the GOC vas not.

caught escapingle

lias

jour

then

he

nad

ith

rided

C32

•acaiser

hi's

this

timo

getting

out of

Is

"=!

tio

pro-s0e

jail

risisister, Andrea

In carly

ISUE, HERKANDEZ MaS

daj's

accused of playing dostco (besting)!:

=21

sis

te.

Andica

Tien Boad Pere: (0.205:

Finar

circa

del Rio Providce).

CoR-zaaber and. g0C

artis

at

"Salud

Publica"

les) betiseen.

2

and

sireets,

We dos

offices

at 17

street

Juri

esployed

as

March 1937 as punished

for

"F1058

•avana

docks,

packing

fish, when

she

refused

During

1905

she was aar.

(Eno)

CANCIO

:?03:

circa

ctor

1927,

Havana, hava

Province

who

physical Fitness

it Havana

calversty,

and

GIC

supporter

and a cilitlasa?.

Andrea

a t

Calle

San Miguel (F. unt.) corder of Marques

city.

12.- 522:95,52

provided Èhe following into of ci Interest:

•==30:9

3eshüä Carriles; DSE-agen:,

Supervisor dor

"Area dorte"

des

davana

at

Especial (Special Area of the Tolerhone:

or the rcleshone cospany and.

t ÷1

i Citro Gies

;:::

tenance

a Date rese tet lationg and

of. "Area

Teleptone Ecajany and

=:

of the Telephone Ecagany, do nicaber.

i:?

=:

ressitran

Assessen: #3

for

"ArEd

islephone &

AFES

Especial

and CP messer

and Installer and

c!

tho

Telephone bospany,

• =.

Besiral lataraaddon of 'Cl Interest.. Ali

ES2j0: 63

fore: sa?)

i..

---

## Page 30

4-00000

=..

i:!

16;!

19

67

marid o7.

La

117 Bucchiot.

1957,

Registration si2i-d05

2051516 Peer del 290 Prov:

as."

talked friely and was very cooperas

He

Debriefet

as being clear

regardles:

CI

interest

and alst

reliable

SCHIGE

Infor-

sation.

---

## Page 31

v.

(7)

=

=

07

p.10c

SUBJECT:

SOURCE:

Rebarto

C33

agent,

SUP EVILOT

"iroa Norto" lunsch

laciudcs

Cospany

Havana

ct of the Telenhone.

and esplo

"Arca' Espoclas" (Special:

Aros) at the Tolo

phone" Cospanyi

Lazaro Arindo. He

AlIen

deglstraclo

Lsa: panar deliRIo PrOy.

÷510

supervisor for "Area

¡elephona Cospany .at

29 •Stroes corner

0 D

POSADA had bean

transferred

fros

Firea

Deste

to this job at.

elon.gaich he ds still holdin

Havana "Area liorto" posto

2.-

RIco upon

PosiDe was assigned to work

"Special

arca". of

tho

delc

which is located

19

st.

Struct corner

a C

Str

Vedado

that

N89D

ілоні

that.

1813s -kno:n

thatrall

POS.n.

0. D32

that

rsonnel

agent,

the

for

"Arca

Especial* °

DSE

agents

they

USE

installapo

icpair tel

cohone

bung entat

109

sincò

equipisen

oSE,

their job do to

and all

SOC big

shots.

t{on

P0S:29

HE3'1477

within

clada?

that he

doos not know that pocla

holds

"Aroa

Especial"

sinco

only "Area Espe-

clal" pursonnel Is allored to

enter

the promladso

tas a cusan

seamuez chalas knoledge that since circa 1942; POSADAL.

Telephone Coagany esployee.

that even though posidi's position

"ired Morte"

of

Supervisor he

never porks

such, and

соу HOr6S 95

Telephone. Techniclan (rors unk. when

"Arca

he

needo

Firea

torte

853111922 clalas

that POSADA'S

real work

15 tO

crack

311

mainly

ara-sot pro-Gos, so inay

work hard and

and and to sold labokas.

those

who

that

P0jiD4 rears

the

theo

end

catrios

sido

even

alaltory unifora

dost

when

wearing

civilian

edotlica.

153!:190.2

clalas

that t.o

had neard

POSADA

when

tslking

•personne

ariú that

tray.

Drag

•other

Area"

lot

about Belng

SSE

8945:3.

They

cito talk about when

they

SIC

assigned

install

tard

telephone

.807 =

GCC

personalley lex: CASTRO, Cella SalAaZ pec.).

cgulpsents,

„К.-

BEAR: 210 1235.

282222200108

SOSiC

10г some dissesse.

clales

that

*ü=a

egulpacas

8a: cho

and

shone

cozpany.

"Ares

dorte"

1=2

ti.e

Talestene

POSIOA

tes

105=81=0

coajany,

on & Fosrusty 1837

W!!.

P23:8

ME 208

{r÷1s

In circa

1939.

ache

unk..

black

8

18001

e29090, 666:008.

---

## Page 32

362.

()

725?

rid

Paura Dibo tries

Sioni

gh!s!

Carda fratte

sargaesa

=??

29:2.90r0s

Testatur. 8.237;

127025-9991

1939, bos

$h.a

5.=

Carrile.

the

5.-

No chee Pere E e Dad Nas a cuban seleziona

santorealiee circa

tie

Ct ge! 0!

0n$

Chet

Especial?

270

isbnléniaca o!

list%s

"Area

unk.)

since ne

äticet,.

sas

"cáada,

Fri

•3=2

clal:.s

is

citico

rity

proud,

elains tha!

checitr

73220505 5688006590 285 7

svelding

sabotagui.

ciaplejoes in

alco

castag

30703219

1:5

& S

Lines

•cleshino

Baceele!" os

G=:

ass!cred to 1:s:-

rincles alera ir.e

15.3.2

ar disgren

das: cine durlag carly 1957, dt a

€05,9951.

13!7

licato catrective

:Yando"

(es8s

---

## Page 33

14-00001

Dohe. = :

=

(T)

87

STURBE

Jose

lons and not unied

•10=

Ares duperioro

"rape"

Installer

stie

fairptiond teapany:

1U3r.O

D?03:. 17

Wecc:alo1°' 2737.

Aricules, "Inar dol Nfo Psor.

Allen

registration +617-105-510

1.0

JOSe CUrINA

1857 when thay both started to.

ford ter the cuban

Teleptono

bonDony in Havana.

10r

Vadacio, l'aianoo.

costers?

colophone arulp...enis

'fer

corner

•Street,

cario,

andostner then

tors as repartain

5t.19

Street

das donorin tha: Jose

NaS

o a5z agent, is

cose.as all after

"Aris Especial"

boing a der agent.

shoiráns ac

rant

sad is alajo aide arried.

5.-

early 1a50,

Co-aunia:

lyn des wendy code here caber

of the Cuban.

C? scabers at his.

place i: 6a0105 one.

1111805Y

Headguiriers,.

50529r5000111

repliere

1o= :e last tine in carly 1667 de "iroa:

Cobrany.

375

зіз.

in

claphan:

•ces

uni.)

Haiar.d.

teny

More the conde

O5E and

C..

"Area

sect corner of,

street,

fover

78:

---

## Page 34

4-00000

sobrie!

topors. =

20

(:)

orla

G7

67

pace

7

SUBJECT:.

DS5 and

unk.)

€i a6a06r.

installer-sepalenan dor

"Area Esarelal", of sc

Telephono

SCURCE:

D703:

Alier.

1egserakon 2314-255310

Artralaa, Panar del Mio, Prov.

Cuban

Telephone

1956, when they were both

•anasry cidaloyees'le

navana.

•2.-

HERWA3022 cladas

knolouge thit prior to 1959, BELTRAN

Has an active 20ch o!

july movement denber in lavana.

3.-

HERInE claims knorledge that prdor

arrival to the

Cuban

to HIs (HERNANDEZ")

delaphons

Coasany,

vas 8

jelaahono Coapony caployee.

polarly leate unke!

Up

to circa

1552; DELTA!!

téleplioria

cqularines

15.9"

at 19

strcet corner

to street,

of. the

•Осідалі

Vodado, Havana:

5:0

In

circa

195?,

BELTRAN wassassigned to vork as repairnan

and installer

cahone

cqulp.ionta

for

"isea lisacclal"

at

19 Street-corn

Vecado,

and sinco

then, dt rias

$10..a

thot

employee.

as oyst agon de every other area espector

6.-

BELTRA"

Heals

¡tary unitora,

showing

erd

is

He aiso

Liogs

arned, even

about

Mich var nộ ravtion tot es.

being a D5?

agent.

7:-

Ir.

curly

Isus sELTRal was closted to become seaber of the?

Cubar Comaunist

In an issaialy to alect

neit to members

ayaent.

colophone

tixy

trenchis

o!

his

011:00s

BELTRar Installs and sepalas

ilausters,

offices, Hilldo

perserabliles!

ortices, gos noses,

оглу

H27119928

lor the dast. tee during Gobruary 1957

alcohone

corpary.

g'':

k.vars,

Prov.

Polone

373 190: 516000.

it faddress

=:

¿agony di

deSires:

haverd.

lover

---

## Page 35

14-00000

Hold.e8

luport

!'-

(T)

1351)

paso

07

suaster.

seneral boloration of cy interest;

SOURC!:.o

0303:

Decedver

1837.

Registratlon

#917-905-580

285016a, rnar do do Meor.

•AI ABER ESPECIE (S3ECI1 ASID DE CUE TOLEDIONE CC 1814

HE:º!032 claias thas

the Gec stablishod a

neu desartnentrelita

sent

"irea depoelal".

aphono copanj

being trien

septiva"

(Sepulveda

HER!AlDT2 clalis

•*ul1

ita

it=t

1 d

pairisints

tlac

DIE3,

later' on

•cornor of 3 Streot):

building bies the

vate school).

Espiclol" was

organized,

deal

Installations or ro-

be DSE agents (by that

tet:

tad

530

inis

441:

i÷+s

====e.

casale

---