## Page 1

104-10178-10154

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

MATERIAL RESTEDED AT CLA NLADUUARTTO BY

HOUSE: SELECE CONVOTEE ON ASSISSISATIONS STIFF MEMBERS

FILE TITLE/NU'IBER/VOLUNE:

CESADA, LES CLEVENTE

26/- 30955

INCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION:

ROOM: -

DELETIONS, IF ANY:_

DATE

RECEIVED

15A7 3°

DATE

RETURNED

REVIEWED BY (PRINT NAVE)

F.AT

SIGNATURS OF, REVIEWING OFFICIAL

14EN

NO. DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE

SCARLET

Firaçoly

CIFENCB-4)

Luis

Clemente POSADA Carriles

201-1300

---

## Page 2

DIS ATCH

SECRET

Chief, Western Hemisphere Division

PROCESSING ACTION

000.

HO DIM IN MOVIES

^*•***

ICAN NOCI MET RITE

chief of Station, Caracas.

SEy"

Raul and Roberto POSADA Carriles

AL TUN MOUTRIO. REFIGINIS

AMCLEVE-15 recently received

& letter from hi

in which she

rave him nows of Raul and PosA Da CACAILE

2.. Rsul spends most of his time in Clenfuegos becauso

he is directing the Installation of a thermoclectric plant

the area.

A snapshot of raul was enclosed, and we are

enclosing a blow-up of Raul for your information.

3. Roberto 1s apparently in Havana (at least not 11

clenfuegos), and the only coument about him was that he

1s suffering fran back trouble.

ATTACHMENT:

As stated para? (2 copies)

DISTRIBUTION:

* - CH/WD (w/att, h/v)

AMCLEUS-1S

CROSS REFITIAKE TO

13 C3. 1

DESPAION STARBOR NAD NUMBER

HVCA-15572

CASE KANOR

SECRET

DATE

JUN 28 1968

28 June 1968

1200-300988

---

## Page 3

14-00000

"ir:

tacties

four sids to

icines

1.:.19

001

?:

to 2208- 19020

ine

•Raul POSADA Carrilos

bro. of AMCLEUE -15.

B95T "T2 eung

---

## Page 4

IP

PROCISSING ACTION

10

0550

1907

DISPATCH

(24197Ri

SECRIT

chief of station, JAHAVE

Chiof, Westera Hentschere Division

chier or station, Caraces

PBRUMEN/ASSCLEVE-15 - Report Iron Cuban Bullo

DO DOIKINE MOUIRID

OraT QUANUD DISA

CAM ALOGI INDINiMO

MANROFUM

soo bolor.

rumatshed by NcLevE-15 on 26 Jue 1968.

portaried heroulth for your information 13 8 report

AMGLEVE-15 recolved

he Infarastion pron Jorgo MAs Canosa, uno got 1t from Johnny No20

Ivart, tho racently arrived. In Mianl fron Cuba.

The renart risines Jorge Xiarate se a Cuhan Lleutenant

ho studied rocketsy in the UseR far throe years. It statos

that larato la cusarioctod mita tha castro rogine and sella

The report also mortions that

Fornandez; chiof

"Of a squadron' of Mid's at the Olguln Alr Base, 1s 8130

disaffected ilth the Castro government and used to givo

Alvart Infarmation about tho baso.

In April 1968 thero vero severe quel restríctions on the

1a15 base: which limited the MIG T11ghts:

JAWAVE way viah to contact Alvart 1? 1t has not

alroado dano so.

MICHOFI-MED

JUL 1 1 1968

DOC. MICRO. BER.

ATTACHHENT!

As statod para 1

DISTRIBUTION:

Oscar C. JALBING

10)- To cuT Pouck

eS C. i

Iatt

CROSS BASINCE NO

OCANION STANDOI NEO MUNSER

EVCA-15577

CASTRATON

SECRET

JUN 28 1968

DANT

28 June 1968

MOS POI SURALE

e7o.300981

---

## Page 5

14-00000

26j..

21:8.

isio islermaElGn dobro asialalds del Gobiorno do Cubo.

i.1?: C

1,T

lo itsattai,

pol 1 la juion Guilotica do racitir oursos vobre conciario,

20292

red'ente-unto llegado do Cura v !IA"'I tor los Veclo0 io

Pianão, Carouo, hugou llocada a Casa y ya esicito en eua caratca dicho del a

Buí = minio en cãe alti posicila, qua co ulgo con Eacertido da la Codia Sur de

Dio to

do al cubano dos: nio alta jorarquía. Esto oloniato contenía audio astaca?

al diviit y so indicaba antro itroa codsa a la bolca i::ra en Cuba, couor-

cima: cos artleclon; quu tratan los rusas do li Unlon SOTiotidi, Tablon Iriara

diSta: Cia STATE osa dubudadso a al Gobierno y que so jodía buular de cui-quiox

POIG..= !"~ CELEO dO ALVINA UN LICITIdUO LIOLAdO EL GÁLLiGO PEIMIDEZ qUe dO jO%O

c.o. Eriala do ¿co avionca MIG do lO Baso uerca do Oiguia, Dicho individuo "=-

L:= 1o: = ALVALT era dosajecto a ol gobiorno, y lo dübi iniurmiclonos de la Budo

¡i::l'al das de assa informaciodos du que on el noa do abrii labia una gras aca

dicail: ni conuuutiblo en linitabas los vuelos do 10a MIG.

MICROFIIMED

JUL 1 1 1968

DOC. MICRO. BER.

JUN 28 1968

##: +8889-18888

---

## Page 6

14-00000

FROM, HYCHISSID, Y JUne 1968

73-8-13/8

SUSJECTI FINUSTY OpATAtIOnal RaDOrKING fOr MaY 1968

AMCLEVE-35

subject cantimes to

He toak an SASWIRL examination walch

successfully cleared up some points

that had been of concern to Headquarters.

440.00

---

## Page 7

SECRET

1X-3÷21

IO

.: WH/COG

FRÓM : InSerTOgASIOn ROCOASCA DIVIAlOS

SUBICT?

AMCLEVE/13 -- IDEN A

201-300985

7 June 1968

IRD 072501

BACKGROUND:

Sabject la a 40-year-old PBRUMEN male who bas been of continulas

WOFIRA interest since Initial: contact with IMWAVE and more recently

villa Rbe Caracao Stallon as a penetralica of the IDEN B organicallOR.

PURPOSE/ PROCEDURE:

Stibject was SCSWIR Led at thè requeat of the Caracas Station becauso

of several leguos which tended to question Subject' a buna fides, possible

airillasion with PBRUMEN Intelligence thruugh relatives, unreported associ-

alton mith gangster elemento, tbelts from WOFIRM, plua other liema specilled

la quastions Morod below.. The Interview was conducted in the home of

Oscar G. KALBING in both Engllah sad Spantsh. (Subject's Engliah la quito

good, howeves, during actual testing Spanish was used to avoid ambigulty or

mloanderatanding of the question content.) KALBING did the cranelatiag.

RESULTS:

Sabjoct remaina sonsitivo 8o one quention which la related to his past

daalings with IDEN C but In fairDeds to Subject tbis sensitivity la belloved

gesarated by genuine uncertainity over the amouns of items which be had

boen Instrumental in getting for IDEN C. Senaitivil) Initially recorded la

other arass was repolved through pust-teat discussion and responses to all

okber queationa are rogardod as substantially trutbral. Subject was most

cooperative and candid throughour ibe entire Inserviaw.

DETAILS:

Because of the numerous leaves which were belleved in seod of clartil-

calios, a tbred phase tent was atructured prior to the interview and rebearaed

with Subject completely before any tooling look place. Diacusalons, as noted.

wero is borh English and Spaniab. Spacille cuentions asked of Subject abd

anamors given by blm aro ao followa:

SECRET

CS-COPY

#:0-30098.51

---

## Page 8

SECAL!

Page 2

IRD 172501

Have you nod any same besides IDEN Al Asawer: No, ascept

for alchnames and allases used with WOFIRM.

Have you over travelled to Washlngton, D. C. I Answeri Yes.

. Oace sevarel yeare ago.

Have jou ever boon to the sovles Ualon? Arawers No.

Are any of your relatives membera of the Communier Party?

Afies some dlacussion Subject felt li probable that they viere.

Those specifically mentioned were bla two brothers IDEN D

and IDEN E and also posalbly a sistes samod IDEN E ubo la

also in PBRUMEN and married to a Captaln ln the Militia.

When the quenton was prefacod with the wordo: "Is it your

•belled that gay of your relatives are members," Subject'a

answas was always yes. He based this belief on the lace tbas

both brothers bald bighly responsible positiona in key indusistes

In PBRUMEN and hence must be members. He also noted thas

prtor-to his leaving PBRUMEN, he (Subject) and blo two brochero

had many discussions about polidics and their viama dillerod

Irom subject's. As lor hla brother IDEN E. Subject regarded

bim an the "brala" in the lamily and originally a very sellgiova

person who attended Catholle servicos dally. He later evinced

diatrust for tbe clergy la PBRUMEN and lamed them for she

downlall of the charch. When Castro made bis movo, IDEN E

was in complete sympathy with bim and remained with bim

despite his apparent conversica lo Communlaws, although

IDEN E never acknowledgod lbas he bad bean a Communlos and

would unusly retort with a comment that he (IDEN E) WaS s

"'bumanist."

Are any of your relailves working los PBRUMEN Intelligence?

His angwer was that be fell thas at least one of them was accord-

lag to what KALBING inferIod duriag his discussion with Subject

the day beforo the SOSWIRL teAl. The was bie brothor IDEN D.

but bo also wondered about bia brother IDEN E tho migbi also bo

with PBRUMEN Intelligence because accurding to what bis mother

mentioned is a letter sume time 8go, IDEN E bad been la lao

USSR receiving fraluing of some sore. Iblo tradalng laotad los

a full year and occurred la 1962 to the boat of Subject's memory.

Subjoct was readunably ourn of talo dale becauso of the "Allesllo

crials" and President Kennody'a deals walch occurred lator.

SECRET

---

## Page 9

14-00000

Page 3

IRD 872501

After lada diacusadon the questlen read: "Is ll probablo that

your rolatives (brothera) are worklag for PBRUMEN Intolll.

geDCa? Anawer: YeB."

Did you know your brother (IDEN D) was worklag with IDEN G

before we sold you? Anawer: No.

But agala bad some

suspicions.

Basides the letters we asked you to sand to your brothere bave

you communicated with anyone la PBRUMEN? Answer: Yes..

His mother absut two or three times a year and with an aunt

named IDEN i which was the persun to whom be actually

addressod the letter to hia brother which WOFIRM anked him

to arise.

This letter lacidentally was posted in 1967 fa fow

montha before comlag to Caracas) and not 1966 as nucod la

Stallon files. Stace arrival la Caracas, Subject has writtes

bis mother unly once and had the letter pusted from Miami to

prevent anyone knowing bla exact whereabouts. (In addition

to these contacts, Subject has sent une telegram to bis mother

soOn aítor the IDEN I just to let hor know be was alright.) It

was abuut this time that IDEN E wrote to him and criticized

bis participation in IDEN I.

Have you seen althor of your brothers since 1961? Subject answered

DO. Last BaW IDEN E at the alapore ln the diatance bus tbero

More employees fsom IDEN E's placa of employmeat present

and IDEN E was apparently reluctant to go near the plane. Sinco

1961 Subject has not seen any member of bis family and as timo

goe8 on duea not mias them as much. The persono be clalma to

have been closest to were his aunt and grandmother and addresses

commenta to them personally when he doss milta to his molter.

When further discussing bla brothere un this question, Subject

mas somewbas cumplimentary desplle their differing political.

views and generally cunaldered them as hard-working anergotte

types with good school records.

Do you havo a secret means of contacting anyone in PBRUMEN?

Claus he knowe of frionda who have used telegrargs to 8rA98m18

coded messages but he has never engaged in such activity. These

messages were directod agalnas the PBRUMEN.

SECRET

---

## Page 10

14-00000

SECRET

Page d

IRD A72S08

• Have you aver been la Communlas Chisa? Asemes: No.

Hare you ores worked for the Iatelligence service of any colassy

basidas IDEN J and LNILARP? AnSter: No.

Have you eras secelved Insolligence trainias la PARUMENT

ARaTOri No.

Have you over been a member of any Commeairt guerrilla group?

daavor: No. Lates explained sensitivity so the quastlas ao

emangling isor errrent work wilà twi formes Communias

guerrillas named IDEN K and IDEN I both of whom aro sow

WiLL IDEN B.

Have you fold aayose in PBRUMEN that you are working with

#OFIRM?- ADamer: No. Tals question lad to a discursion

alf brosdeasts from PBRUMEN walch idestifled Subject a6 8

LaBraDes of WOFIRM.. Tiesa brosdcasta accursed ln October

• 1907 according to Subject and the man flagering bim mas

IDEN M. The latter was not officially la Subject's WOFIRM

gIcup before his capture da PERUMEN dence Subjoct does sol

know way ll ras that ho was specifically samad. When lt was

lates sugfasted that tale announcement would probably baro

acme allect on hia family, Subjoct said sa just dida's x10%9

that alloct it wruld have and has beard of sons. He agroad

thas ll was quite ironie that ano aldo of the family was workiag

wita an intolligonce service wulch sas diaserrically opposed

do tho aldo to walch another membor of the sama family sas

attulatod and in fact bacause of bis preseNt IDEN B employment

ho sas actually ln the business al hundag them down. Subjec!

agread that it was indeod ironic bus felt dia canvletions dilfered

¡saI bis brulboro and that was that.

Have you told anyone in IDEN N that you are warking for WOFTRAl?

Noted that some know if bis past affiliatica besco the questloa

was cualified to mean bla present affillador. Lator alter

reacHloRs wore rocurded. Subject noser that bie wile de fully

willias of dia WOFIRAI eraploymess as la LDEN O. Ho aleo

mesdased that a PBRUMEN tYPO, IDES P, UDOIa DE knOTs

from childhood has been kiddlug him canasasely in Caracao

SECRET

1H18,n yet.

---

## Page 11

14-00000

Радо З

IRD 872501

that he la atill wish WOFIRM until Subject finally told him la

an offhand way.: "Sare I'm wilh WISFIRM, " but ho does nor

know whas ollect. tula bad on IDEN P Or whether he has sold..

anyone of lila suapiciona of Subjecl's WOFIRM Intulvemost.

•He apocifically denied that anyone uther than theas tares

DoRd asyone In IDEN B know you have this mecling with un today?

ADAMar: No.

Have you evor been asked to perform any taik or misalon agalnes:

Rhe INHARPP ARaWers No.

Have you prer performed asy task or mieslon on beball of IDEN Q?

Answer: No.

Has: anyone told.or Instructed you on what to sapoTs to Us? AnstraTs

No.

Have you had contact with IDEN C since 1967? Answer: No. Con-

sinuod racions lo this question which necessitatod a broato

down toas to laolato tho rosson for bla sensitivity lo tho sople.

Ho repostedly deuled that he had had any contaci with IDEN C

since the IDEN Q told him not to but acknowledged a physical

rovulaton lo the mention of the mas'o saino, and a long die-

cusalas anaved regardlag the axtont of subject's involvement

míth the mas.

Subject contended that the contact bagas quite

Innocently in 1965 and was what Subject Initially shought was a

daliberato provocation lo see what Subject's roacilon mould be.

Subjoçt Immodiatoly reported the contact to IMWAVE handlara

who gulded him thruugh continues contacts and lastructions from

IDEN Q.

Subjact was Instructed to soll IDEN C "allanCera" (guns

with allencera attachad-abour alx of deven to the dest of blo

rocollection) la order to lind out hla true Identity, Subject fur-

ainbod physical descriptions and llcenso sumbars to JMWA VE

and CORtiAued tO TADOrE On COntACE WItS IDEN C. He offorad

subject $500 US much JMWAVE told Subjoct to keas sinco it was

moraly a bonus givon him for his work as an Iatornediary.

IDEN C continuad to force contact wilh Subject and onco came

8e bls homo la sborta aad made velled threata wilch vero

anamerod with counter threats of violence from Subjoct, and sa

outright tarast shat Subjack would kill IDEN C Il he thrensoned

---

## Page 12

SECRET

Pago 6

IRD 17250}

Am again. In 1967 walle wich the IDEN R. Subject gavo

IDEN C some: "pencils' to koop him away abich Subject dld

0of ition raport so WOFIRM Lus lator did. He gave bins abour

120 altogorbor. Subjort bad prumisod IDEN C somo 300 pounda

a:C/l' axplustros, M-?'s, sub-machino guas, elc. but all mes

insonded to balt IDEN C fOr ArreSt and DOne Was over aupplled

to bim. Lator subject notod altos reacting to a break-dovin

question lhat he had supplied him mith penchlo, siloncore, and

also sumo granados and pentolita. But thoue he claima should

be à matter of record with JMIVAVE. The gronsdes more

typical millinry sypo and sumberad about 24 to 18 altogarbos.

Agals, however, "Sübjoct soted that he actod only an intermediary

berNdon IDEN C and another Individual. uho la now docossad la

PHRUMEN and did nol payalcally handle any murillons abspmento.

As sosad abore, continued sonalsivity to the queadus ul the amouato

os sypos of anuipment furaladed IDEN C la bolloved attribucablo

to ascertalaty. of Subjecl'a part au to axacily what do did arrango

Sor abipment to IDEN C. As to the basle quostlon about cantacs

eries him since 1967 for woes do was told by IDEN A tO no lunges

aare condict with IDEN Cli SabjocI Instatod that he never so-

satabllabed contact ul any lind but alwaya choche se IDEN s lo

¿APOrmINO LI IDEN C lo aroUad.

Do you sow bave la your possession asy arms, musidlona or articles

al damollison which was onco the property of tha LiHARP? Only

Chosa stams which were elecuasad durtag a pre-rest dobriefing,

via., Atoma bruught a Caracas by blm in a aulicano and conslato

lag of the following: 3 or t smoke grenades; 6 or 7 booby trapa

(ariny sypo)i l plece of dolay fuse about 100 feet longi oro primos

curd abour 100 feet, 2 o5 3 MKZ grenades; about 10 pescilo (soma

regulas opon marker supply itomo and somo of the "company"

rariety)i domolitiun pliara, tallo, compass; matascopo (laíra-

vover worth about $50 wood.

These froms he said more taken

while with the IDEN & and WIls the knowledge of IDEN I silhough

IDEN I did not know oraclly what be had isker. Subject was walag

BROSO ILOmS LIAqUeDLy in traInlAB COUSDOS And they MerO DOL lO

ho best as Subjoct's knowledgo the property of LNHARP at thal

¡me although it la possible that sumo of thano llama mero at une

sime INHARP and pussibly KOFIRM Items. Bus ko explained

furthos that these ltema ara pientliul in the Miami area and can

SALMET

---

## Page 13

14-00000

SECRET

Pago T

IRD 07Z301

osally bo obtained through gua deblero.

. Durlag a later conver.

satlon Subject paled that ho has heard of many placos where

munillono could do obtained very esally especially la Now jersoy,

In Callforale and la Miami, bul he denled being personally

lavolved la asy auch doallago.

..Havo you aver aroles equipment of any sype from WOFIRM? Answers

Yes. About 5 gallons of gas osca lrom a lausch boal. Other thas

Do you know lhe Identilios of paracao mbo alodo arma and equipmeat

STOm INHARP? ARAMOr: No.

Break-down questions dealtag with IDIN C:

Did you kare contact with IDEN C from 1965 through 19678 Answers

теR.

During Ebla line did be give you $500 for equipment which ho wanted?

Алатат: Уов.

Did you racesre more than $300 from blm? Answer: No.

In l8 COrTect Rhas you recolved threate from him? Anower: Yes.

Boaldes the pencils, alloscora, gresados and pentolite did you glue

bim any otker lloms?. Answer: No. (as nolod continuad sennd-

¿i vity which lo unexplalaed excope is the examiner's concluslon)

Did IDEN A toll you to stop contacklag him in October of November

19679 AROWOI: YOu.

Did you contact IDEN C after November 1967? Anawer: No. (511ght

senaltivity but oxplained as reistlag to constant chocklog on blo

marcabouta to avolá concazt.)

Has your employer cuntacted him since November 19678 Answer:

No, sor so hla knowladge. On tais question Subjoct noted that his

emplopor can easily rotals guas and supplies from Europeas

SECRET

---

## Page 14

14-00000

SECRET

Раза 8

IRD PYZSO1

soarcos choaper than LANHARP. Also Subjeci nored tal 8bo

Sen-guas (amall calluro anuo soso vespons) ubich ba bes

brougbl su Caracas vila blra fron Milani ara merely los tho

parainal usa di soma os ala follow ompluyods la IDIN B. 8Dd

lio brêaka no lata la bringing them wila him on the leo trlpo

Lo bas rado betacon 1967 and the prosent. He isela ba bas

piorbipa brought a total of 6 such amall aldoarmo lo Caracas

and aloo ono spuré rille (AR-15) which ho was asked io bring

back by IDEN U... The silo vas'& glil to LDEN U. The veapon

vizi sos automatic per subject.

The caly olher ltems ubleh Subject could think of wbica could

Lak WOFIRM wila bis organizallon aro the alloncera ubica ho

raported on la Miaral sorae monits back walch bis orfaalsallos

sood from captured guerrillas and wbich ware probadly issuad

lo a group which weat to PBRUMEN and Mero lost Subjoct lo

positiva-thoy more WOFIRA lasua bul purportedly lhe sertal

nuirbors which be sibmitted could sot be checked.

Ose additional item waich was cloarod up dealt with lse postolito

maica bad been roporied seen la Caracan. Subjoct voluntarlly

sentlosed that he bad seen such a supply undor the bod ci a friend.

The supply mas attachod to magnets which mero to be usad lo

astach the chasgo lo the undersido ol a ship in Cariobera valore

Of IDEN V OF IDEN l Radonality, The chasgo mas to discourago

farsaos abloments betueen these latter IDENa and PBZUMEN.

abject sald da detached lie magneto from the portalita as

aCondod usina il la traiDLaR ciacoda for studeDio mila dis proden

employas. Tha parada thO brOUgOS it lO CarACaS WIS IDEN X.

Subject does sol kaow hom be gol il boro, bul knotis loat bia

amployor could facilitaro such dolivartos.

Raymond J. Rygled

Distribution:

Orig - Ladner, Floyd & Gaynor

1 - Floyd

1- CHOA

1 - WH/COG

1 = Floid

1- Filo

OS/IRD/RJR:ajd

SECRET

---

## Page 15

4-00000

_ssab8 +199987884

IRD 172.801

IDEN A

IDEN B

IDEN C

IDEND

IDEN E

IDEN &

IDENG

IDEN H

DENI

IDEN 3

IDEN K

IDEN I

IDEN M

IDENN

IDEN O

IDEN P

IDEN Q

IDEN R

IDENS

tacen

SEUSET

IDENTITY LIST

Lulo Clemento POSADA Carrilos

DIGEPOL

Laisy ROSENTHAL

Roberto

Raul

Marta

Castro'o baselligenco sorrico

Angolia POSADA

Bay of Pigo lavadios

VeDezueis Goverameas

Hugo Alencas IOVsI (aka: David)

COCO ELIAS

LAUSERICA "El Poeta"

VAROLUOLA

AstOndo COMELLAS

Aldo HERNANDEZ

FBI

RECE Organization

Cuaroms in United States

(Miami offico Mr. Allen Jarbouga)

SECRET

---

## Page 16

IRD 872501

IDEN I

IDEN U

IDEN Y

IDEN W

IDEN X

SECRET

IDENTITY

LIST -- Continued

JOrge MÍAS (A leader In REGE Organisation)

Orasto FERNANDEZ

Eaglias

Japasiase

RaGael TRIMOi

''se

9. 111!

SECRE:

2:1- 300985

---

## Page 17

CARLE SECRETARIA! DRESIMIMATION

PIRSONUNII NOTIFIÃO

AOVANER COPY

ISSUED

DISSEM:DY.

CUTS MISUCE

TOTAL COPES 2

SECRET

GROUPI

= 000 100 "

(Whon fated t)

RI PRODUCTON OF THIS COPY PROMIBITED

CLASSIeS TO MILE MO-

S-PSE TO FHE NO_

LArO

ROU

"MO DA MTAS. SEEN BY

DRANCH O

OssrROr sr0

WH8

SECRE I ADOSZZOTZ JUN 68 CITE CARACAS 9808

JMWAVE DIRECIOR

REFS. A. CARACAS 9758/ IN, 1250)

Arveler 15 201

6 JuM6818 25390

B. JAWAVE 2680 1 ^23543

1O ANCLEVE-15 MET WITH LUGO AND RODRIGUEZ AT GIRASH-A'S

DIRECTION AND HIS REPORIS LED TO THEIR ARRESI. UNFORTUNATELY

CIRASH-A DID NOI COVER AMCLEVE-IS AND RODRIGUEZ IS CONVINCED

HE FINGERED THEM AND HAS SWORN KILL AMCLEVE-IS AI FIRST

OPPORTUNITY.

2. WHILE CARACAS UNDERSTANDS LNERGO WOULD NOT HAVE

GREAT INTEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO

NOR ¿NYUMA COULD ARREST RODRIGUEZ FOR LEAVING COUNTRY ILLEGALLY

AND TRAVELLING ON FALSE DOCUMENIS? WE ANXIOUS PROTECI AMCLEVE-15

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

RETURN OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND

INTERROGATION.

30 CIRASH-A PLANS DEPORI THEM TO MIAMI ON 8 JUNE ON VIASA.

WILL ATTEMPT

/ ASCERTAIN FLIGHT.

SECRET

SECRET

---

## Page 18

6 June 1968

MEMORANDUL FOR: CI/QA

SUBJECT

: ANCLEVE-18 (201-300985)

Tornarded berouith ero tho coples of a curtent PRa I

an subject.

ohn P. Gome

#/3Venezue'

---

## Page 19

14-00000

den soun contos

C/wHDlP

DISPATCH

сивойліт

SECRBT

FARTISINO ACRES

DUNTE KIR AVIAS

Ch10s os Statlon, CARICIS

XX

охта.

¡N A TRUNG MIGLRO

(ORT DiEINO DiSE

¡UN IE'VI NOIKSG

Ch101, Il D1v1s100

TrOM

Chiot of Statton, JiAls

D 777M

DAAT

AKULE PBRUXEN

NHOT Gerational

LOttOr SOnt SO RICS ITOA YOROZUClA DI LUIS FOSIDA Carriles

ALTIOM RAOVIRED- RUIRIMCES

MICHOFILMED

REFEREICE: UFGd-30123, 28 Hay 1953

JUN7 1968

OOC MICRO. SER.

Attachod hereto 1s MOT Serert DD-2279, datad

and its' attachraat, thich is & copy of a

22 kay 3968, to a Kiaal based Cubán exile orcantentior,

lotter scnt

Cuban REpreSentatIOn 1I Exilo (d:Cã), Uy Luis FOSADA

Carrilos.

FTI: LUNS FOSAD! CrITiT25 122

RECI 1n MlanI ITOn JULy 196G to Juna 1907.

asuoclated uith

Gary lio INSTIKOFT

Attachont: B/i

AL'OT Spt. DD-2279 w/stt.

AMCLEUE-IT

Distr.lbut1on:

Q Cc CA9 /as6, - autpik

- EN/COS U/stt.

LutC

CROSS REFALMiT 10

D 19--300 -18

ES COPY

DEPNIDN STEVX DE) RUNRR.

07G4-301÷2

•DAGRRATSN

JUIl ° 3 1968

1-292S5

chil

29 kay 1968

MS RI SLESIT

201-S00995

---

## Page 20

14-00000

IYA MT. I WEN 30142

SEC

FROM:

SE. (1-27)

AGENT: I-111

DD-2279°

22 May 68

VIA:

I-1

SUBJECT: Letter sont to RSCs fron Vonezuela by Lula rOSADA carrilea.

SOURCE: Augusto PINEDA (mat. unk.).

SUB-SOURCE: Aguedo LUGO (mat. unk.) .

On 22 May 1968 I-Ill obtained the following information

from Augusto PINEDA (mat. unk. ).

On 19 May 1968 PINEDA was visited at home by Aguedo LUGO

(mat. unx.) who had returned from a trip to Vonezuela.

3. During their conversation, LUGO showed to PINEDA a photos-

tatic copy of a letter which had been sent from venczucla by Luis

POSADA Carriles to Augusto VALDES Miranda, aka "Polo MIRANDA, " a

RECE leader.

LUGO had delivered this letter to VALDES Miranda by

hand.

At a moment when LUGO was not looking, PINEDA took the

photostatic copy of this lctter, which is attached to this report..

In this lotter POSADA mentioned the following matters:

The aid which had been given to the Association of

Bay of Pigs Veterans (Brigade 2506) by the Venezuelan Army and

the reasons why this aid was stopped.

b. Possibility of the Ministry of Defense and Ministry

of Interior of becoming involved in a plan to help Cuban exiles

fight against the Castro regime.

C.

RECE should do everything possible so that RECE wil

e the Cuban exile organization to receivo this aid (see precedin

paragraph 4.b.), with POSAlA offering to help RECE in this respect.

MICROFILMED

JUN 7 1968

DOC. MICRO. BER.

Will A Kris seid2

CS CC?Y

001-580985

---

## Page 21

14-00000

KEPUBLICA DI VENEZUELA

MINISTERIO DE RELACIONES INTERIORES

DIRECCION GINERAL DE POLICIA

DIRECCION

No..

Er Polo micranda

74 FRI:1722

aficino de Rece ÷

1284 W: Flyles:

...,

Sici

---

## Page 22

SECRET

Dont Erlond Palo,

Tali la too third lottor that 1 am sendine yeu. sirco I an

sending thla latter by sensenger, I can explain sore.

Tho Governient horo auslated a group of cubana called the

¿pleado, The Departcent of Lefanso (ary) provided this restoranco

ulthout consulting the lindatry of the Interior. uben the Maniator of

tie interlor found out, he demanded an oxplanatica fros the ailitary

son and thoy stoppod the assistarco.

There are streng posalbilitlos that a plan vill bo developod lor

Cabe, which will Inrolve the Ministry of Defenso and the Miniatry of

tho Intertor and which will be asciened to a eroup of serlous persons.

I bellere 16 18 hickly important that 1 50 to klard urgently or that

80se of you come here. This is urgent.

Is you tent ne to do, send my fare to this addresos

San Juan Bosco Avenue

l'astlower B1dE- A0t 24

Altamira, Caracas Venezuela

On the other hand, KRASTO FEMlANDEZ le beine summoned by congress.

is 18 accused of being too severe with the Comunists, Send a telogram

as soch do possiblo, expreselns soliderity with ils attitudo, in the

sane of the Cubans jo EICE. I$ poselble, sention se in tho tologran.

The address 1s: Folice Headquartere

Las Collas 18, Las Bribas B1C8

Los Chaquararos, Caracno, Venezuela

-I-

SECRET

16603%

---

## Page 23

SECRET

SODo OrganizatIOn (I do nol knoN the Dese) has already sone

telegraDO, FRASTO Can De Of sTeal assistance le us.

bhon you oend the colderria, do not contios ne by name. Nose 18

"rosettine isko ible "Greetingo from our felles countryman, mbo do:

erichtint boolde ua or vorde to that offocto

My colophone 1e 321506

Radação to all your islande.

Juan Pasid

SECRET

---

## Page 24

1e.6e

Estimalo Quijo nlo,

Eila tercera canta que ti lengo,.

en cita como que le la inaulo Con ca propes

te puedo explicar mai. .0

El gabierno de aqui le dis apeda

a cu gripo de Cubaus conel Montre

de la Bregada, est lo Miss e Reparte-

mento as Defens- (Gereto) sia Conter

¡con el de simusterio del Interiar,

par esta causa el Ministro del Inclé-

niar pe enteró y Mamó á las bilitares

à Contar y detieto la aguela cesó

para ellas.

: Existen grandio pribilidadi

de que se haga ca plan: para Caba

en fue tuter el esterio de

Refensa y el sumeterio al Intercer

y que se lo dea a ca grupe de

percones serdo, yo creo que lo

de perma importaicen que yo

---

## Page 25

pregi a injeria pergétemente o

en de de te telate.

Este es surgente.

Si quesen qii go vaya he wen-

das el pasaje a la dirección esta"

Asende San Juan Bosco-

Edifics MAy FLoweR APT.24

ALTAMiRA, CARACAS VENERUELA

Par atro lado, ERASTO FERNÁNDEZ

está siendo interpelado pai il

ongreso, acusado de macio dera eu

costra de las comunitas, haz que

a la bagos: brevedad pacible, le eu-

vien sin telegrama, dicienlo que de

salidarizan con sa astetoud, en

intre de las Cubanas del Rece, si

es posible su nombran a mi en el

telegrama - La direccion es.".

Dirección General de Palicia.

asenila Las Calinas, Edificco dis Brusca,

La. Chaguaramos: Caracu, Verguele:!

---

## Page 26

la midienda fa teligro Exanto

nos pilcap. ser

de senchea aguda:

Curli murien l tilegrama, nes pongan

mi sombre al mencionarme, sino

algo prat este estilo " saludos =

sucitro compatrenta que lucha a

de lado o algo ale!

Te tiléfono n 321506

lin abogs a todo the amig

---

## Page 27

DISPATCH

CLASSARLATIDN

SECRET

Chief, Westorn Hemisphere Division

Chies of Station, Caréces Rif

PRQ Part I on Luis Clemente POSADA Carriles

See below.

PROCESSIAG ACTION

MARTED FOR DAOLINE

DO DIDNTIC MOLARIO

ONT: OUNHAD DISA

CAN NOGA MIXINE

MICHiIHMO

JUN 5

DOC. MICHO. GER

1968

Forwarded herewith 1s an up-to-date PRQ Part I which

was filled In by Subject on 23 May 1968.

tvc. A. 14475

Oscar EKelling

scar C. KALBIN

CROSS REFERENCE TO

ATTACHMENTS:

As stated (4 coples)

DISTRIBUTION:

3 - CH/WHD (w/4 atts, h/w)

CS COPY

JOISPATCH SYMBOI ANO MUMBLE

IVCA -1548

LASSHICANO

SECRET

DATE

MAY 2 9 1968

201-300985

28 May 1968

MOS PUL MUMBER

Mind a Austel paid des divin se

---

## Page 28

5 P

PERSONAL RECORD QUESTIONMAIRE

PART 1 - BIÓGRÁPMICAL INFORMATION

NY

INSTRICTIONS.

SECTION I

SENERAL

PERSONAL

AND PHYSICAL DATA

NAME (PArDI)

Luis A 309

Tonig

Clemente

MAME

IN MATINE, LAMQUAGE ON

'AME AT BIRTH (

Poseda Castles me Too T.

Same

Same

ALIASES.

MICRNAMES.

PRESCODES, MRGAL CHANGE IN MANE ESTATO TIDA, PRODOR TOr MAT STAGE AT MROy

Bambi (nickname)

АТЕ ОХ ВІЯТИ

15 February 1928

PERSONAL MADITS (LIQUOR, dridO, BOMblinG, DOrCOOUrO,

PLACE OF DIRTH

Cienfuezos, Cuba

COURT RECORO (CORrI, da

No record

MICRO"" MED

JUN 5 1968

OCC. MICRO. GER.

DESCRIPTION (VOODOOTI

standards of no

D. AGE

40

C. APPARENT AGE

•EIGHT

COLOR OF HAIR

i. coLon or trEs

i seen: 10

•. •EIGHT

180

j. TEETH

Black

Green

All

A. SCARS ANO MARKS OR OTHER DISTINGUISHIMO FRATURES

scar, right-hand palm

GENCRAL APPEARANCE

Norial

O. PROMIMENT

FEATURES

None

•. OTHER IDENTIEYINE TRATURES

SAMPLAS OF SIGVATURE AND MANDURITING

H/ 105974-494029: 15488 ESCOPYs

AL SO SATED PHOTOGRIN

cOMPLETIon

Normal

I BUILO

Strong

P. PACE (Stapo,

I. POSTURE

Normal

IF OBTAINARLE

18.201

^• 1

---

## Page 29

SECTION PI

P. PRESENT CIMSENSHIP

ID, MATIOMALIPO AT DIRTY ANO AMY AUDROUEMS CITIIAMSMIPE (8R SAPPORONE eMER pICO 80.)

Cuban

'"Sir Mayflower, Apt: 24, Ave. San JuAn Bosco, Caraces, Venezuela

S. PARMAMENT RESPASS (SY dIllARDRO PAAN BIOR 1A.)

Miani, Florida

IT U.B. MATEROLIENO CITIRÍA.- GiVE MADE, NATE, CITY AND MUMBLE OR CRATIPICATE GRAMIRO

PRANCE OUTSIDE COUNTRY" ÓR PRESINT RESIDINES (COUNTRIDO, dORDS

1964 - Dominican Republie - working for J.U.R.E organization

(exiles affairs)

SECTION -118

•. PREseNT accuRaTion Ministry

Internsi Relations

A, FIMANCIAL STATUS (SARiADO, ORNA dO

OCCUPATIONAL AND FINANCIAL DATA

of

17. TITLE

D, BALARY (POR AnneR,

Bs 1800 mo.

arty)

None

• SECTION IY

20, MEMOCASHIP IN RELIGIOUS ONCAMIZATIONS

ORCAMIZATIONAL AFFILIATIONS

PRESIMT AMO PAST MIMDEASNIS IM PROPESSFOMAL ANÓ SOCIAL ORGAMIZATIONSI POLITICAL AFTILIATIONS

Political - Frente Revolucionario Jose A. Echevarria - 1960 in Cuba

Political - J.U.R.E. = 1963-1964

Political - Rece - 1967

SECTION Y

EDUCATIONAL DATA

SCHOOLS

MAME OF COURSE

NAME ANO LOCATION OF SENDOL

Monserrate

Cienfuesos, Cuba

Instituto

Cienfuegos,

Cuba

Padres Dominicos

Clenruesos, Cuba

Havans University

DATES ATTEMORO

Elementary

S. High School

Bachelor

Sugar Chemist

Medicine

pooM

1963

1942

1947

1950

1942

1947

1950

1953

Yes

Yes

No

No

LANGUAGES AND DIALECIS

LANGUAGE

COMPETENCE

sad day

dobroo al cooparenco.

nich yo

READ

WRITE

SPEAX

UNCIASTAND

YES

HO

TES

NO

res

TO

YES

Spanish

Fastisa

---

## Page 30

SECTION YI

146-16898

FATES.

STICIA MALIFICATIONS AND

INTIGESTS

11S DA DOING OR

PUREPAIDS ADO PURLIÍA.

None

MODDIES SUCH AS PACID, PHOPI

Hunting (good shot)

SECTION VII

COUNTRY

USA

1963 1964

"IDENTIFYINE COUNTRY.

INDICATE

PRISONER.

None

MILITARY SERVICE

10118

197 Brgd

Ist Bstallion

RANK

2nd Lt.

DUTrO

F. Benning. Gs.

KURO, ORCORATIONS, UMEN AND OnY DISCHARGEO.

GIVR OCTAILS IT DAR

SECTION VIII

EMPLOTHENT HISTORT

NOTS:

IYRICATE CHARNGLOCICA MISTORY OF DUTI

•ST LISTING LAST POSITION FIRST. INGLUOS ANY OUICANMEVI EUPLOYMSYT.

SO PACLUSIVE DATES PARNA-TO, D, IMPLONIA

c. noIss San Jose de las Lajas

26-

1944-2945

Pastora Sugar M111

TAPE OF

YORK

SALAMY CO CARVINGS.

REASON FOR LEAVING

Las VIllas, Cubs

Chemist

210

" month

transfer

INCLUSIVE DATES (PTOM-TO

TUPLOrER San Agustine. nonss Cruces, Las Villas

1946-1954

Sugar Mill

Cubs

SALARY A LARDINGS

REASON FOR LEAVING

Chemist

INCLUSINE

310

T month

Studying

OR-TOX D, EMPLONER

C. AODRESs Clenfuegos

28.

1956-1958

Self - (Fumigadora)

Las V111a9, Cuba

d.

TYPE OF DORK

SALARY OR CARMIDAS

REASON FOR LEADING

Fumigation

• 250

'month

•. INCLUSIVE DATES PiTOR-TOS

EMPLOYEe Fires tone

29.

1960-1963

Tire & Rubber Co.

TYPE 0F DORK

•• SALARY

supervisor

• 500 • month

INCLUSI!E

DATES (From-To) O, CuPLorra

30-

1963-1964

1. 1898 05

U.S. A at

2nd Lt.

: 380

Te month

c. AnArss Havana, Cuba, and

Akron, Ohio

ACASON TOM ICAVINO

Arry

.. ADORESS

season ron Fort Benning, Ga.

Cuban affairs

---

## Page 31

SECTION

MARITAL STATUS

REPADATRO

serenced

ARANOR dOR ALL DEPA

ATIOMO, DIVONCIS ON ANTURMINTO

Married December 1956: Divorced 26

June 1963 fron

Maria. Concepcion Castaneda:

Reason

- 'M Incompatlb1l1ty.

10

201

OR

HUSBANDI

IF YOU

MAYE

DIVIME DATA

ARQUIRIO

HONORE ARE PACHIOUS AN EN

INCLUDINO ANNULMEMTO, USE SHEET FOR FORMIA MINE ON MUSDAMO

1D. MAMA ON SPOUSE

(86008)

(Maddle)

02001) )988.4

Nieves

A. DATE OF MAMRIAGE

23 AuR 1963

SATE Of

DE:B: 23 DeC 1935:

SO. MATIONALITY AT BIRTH

08, PLACE OF

MARRIADE

Col mbus, Ga. - Muscogeo Coúnty

Wait a SuBJAT 201-300985

centuegos, cuba

D. SUBSEQUENT

alicuban

Edc. Merflower, At 24, Avenide San Juan Bosco, Caraces, Venezuela

SECTION A

SEX

FULL MAME

YEAR

OF BIRTH

PLACE OF BIRTH

NATIONALITY AT BIRTH®

•Jorge INIa Posada

1966

Miami, Hlorida

Amexican

"SUASIQUENT CATIZENSHIPS MELO BY

ANT CHILD (Identlly

None

Al no Ala, or her, prorant address)

SECTION XI

AP. FULL NAME

Iu1s Posada

AS, SUOSEQUIMT CITIZENSHIPS

SECTION XII

D. FULL MAME

SUBSLOUENT

1T122081

FATHER

42. YEAR OF BIRTH OD, PLACE OF BIRTH

1A. MATIONALITY AT DIRTH

Unknown

lentuegos. cub

_Cuban

A6. OrCUPATION

T. PHISINT RESIDING

Book store

4110 Ave. 56. Cientegos. Cuba

MOTHER

YEAR OF DIATE SO, PLAiR OF DINTH

OP. MATIOMALITY AT DIRTM

Inknown

39. OCCUPATION

1 Centuegos, Cuba

_Cuban

Housekeeper

Same as for father

.

---

## Page 32

4-00000

SECTION

Fuel ant

Roberte Posada

Raul Posada

Marla Conchita Posada

• .

BROTHERS AND SISTERS

or 0,07m

1932.

1934

1939.

PLACE DO DIOTI

Glenduesas, auba

Glentuegos, Muila

Clenruegos, Duba

PONALITY AT

Cuban

Cuban

Cuban

SUBSCOURRT CITIPRASMIPS MELO DY ANY DROTMIR ON

addreds)

None

SECTION XIY

RELATIVES, ACQUAINTANCES

AND CONTACTS

MALA:-VES IM ANO COVERTARAT

SIANICI, INDICATE NAME, OF GOVCRMMINIS ANO POSITIONS MELD.

Roberto Posada - Telephone co.

- Cuba

Raul Posada

- Electric & Power Co. - Cuba

18. RELAT:VES, PRIAMOS, CORRESPONDENTS IN U.S. (ExplaIn relaTiOnSHiP)

Augusto Val Des Miranda (friend)

. MATURALIZATION OF CLOSE ALLATIVES IN U.B. (GINA RADO, daTO.

cely and nuader al certalacalo dranted)

I have

aunts (2) and cousins (2) who are American citizens.

I do not know anything of certificates.

ALIASES.

TELECODRS AND RELATIONRHIP OF ALL PERSONS AMONN TO DE CONNECTED IN ANY DAY DITH ANY INTELLIGENCE

SECTION XY

S0,L19T CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS

PERSCHAL ASSOCIATIONS

• SECTION

XY!

MISCELLANEOUS

олте

23 MAy 68

*'''Luis Posady

аж.0". 2411+111

---

## Page 33

14-00000

+.""

i .

CARLA SECRITARIAT DISSE

PinonU Marries

AOVANCE COPY

BLOTTiO

DIBRAM OY-

АСТЮМ

WH. 8.

PEn

ARTISTIED MISSAOR

SECRET

(Whom Filled In)

= a"

ALPPOQUCTION DA THIS COPY PHOHIBITEO

via 1 no

TOTAL COMES 25 ARTINO MONDA

CARTALS- SITA:BY

и.нкт то рнк' но..

Rue no Dear. 30

1400

10'

= 1:

SECRE I 2TIGISZ MAY 68 CITE CARACAS 9725 (LYNER ACTING)

DIRECTOR, IMWAVE

REFS UMWAVE-2475 (IN 15683)

1. AMCLEVE- IS PASSED SGSWIRL EXAM 23 MAY WITH ^

SATISFACTORY CLARIFICATION ALL POINTS OF CONCERN TO

HQS. POUCH FOLLOWS.

.

2. WISH THANK IMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST

DISCUSSIONS WITH SGSWIRL OPERATOR.

SECRET

BT

19272

27 Her 68 m 19272 1

Ameleve -15

SECRET

...

---

## Page 34

4-00000

SUBICT

130557.5 Ali

DISP

2ECH

CLASSIARIRL:

SECRET

chief of Station,_ CARACiS

Chief, Eil irision

Chief of Station, J'WAVE

ARULE PENDEN Operatioual

Forwarding of A CL5IE/15 201 File

EARLED FUS POLANG

МАЗАС ВСЛР

ICeT ROSE 6:134X1165

LESSONIA

AR : None, FYI

REE: JHAVE 2175, 21 May 1968

Attached hereto, as Attachment 1,

is a copy

of the cryptony portion of ANCLEVE/15's 201 file.

.. Forwarded under soparate cover, as Attachmen

2021r.1e.

¡s a copy of the true name portion of AlCLSIE/15'

3..

Also included in the attachments are pertinent

ANCLEVE/15 contact reports and a JiVAlT Porsonality file

pertaining to his krother, roberto.

Kay! Huthf

Attachments

Distribution:

- 111/COS /o atts.

CS COPY

CERIS RITISANCE 1O

JE.11T

UPGA-30136

CASUARTN

SECHET

MAY 2 O LYDE

201-300985

2•1 Maj 1968

201-300955

---

## Page 35

4-00000

CABLE SECRITARIAT DISSEMINATION

ПАДОШИМЇ ПОТІКО

AOVANCE CÖPi

-.

, ACTION

ISBUED

24/21

WH-8

Morreo

ISSITIRO MESSAGE

SECRET

TOTAL COMES

GROUPI

car, cosa inno

(When Filled te)

REPRODUCTION OF THIS COPY PRIOMIBITED

тока ч88 0 то

JUTING ALO OR INITIALS - SELM BY

X-RETi TO PuE NO.

X cocom

FILE

va.

1'":

SECR E I 222222Z MAY 68 CITE CARACAS 9686!LYNER ACIING)

DIRECTOR, MWAVE

P BRUMEN

1. AMCLEVE- 15 REPORIS FOLLOWING CUBAN SUSPECTED

BY CIVISTA-S TO HAVE ENTERED VENEZUELA RECENTLY AS

CUBAN AGENT;

ALBERTO ANTONIO CORIZONDO) E IGUZQUIZA

DPOB 13 JUNE 1925, HAVANA

PASSPORT 43578, CEDULA 793295

2. NO STATION TRACES. REQUEST HQS, SMWAVE AND

AMOT TRACES.

SECRET

BT

22 Hy 68 & 1 6569

stais o celoy

SECRET

---

## Page 36

14-00000

CASE I SACRiTARIAT DISSEMINATION

MATION UNIT MOTTIÃO

188u1

SLOTTED

28

WHA

SECRET

(Wan filled in)

METRODUCTON DE THIS CON PROMIRITED

ток. О тхо О но

CLABRITY TO MILE DO.-

п-что то тие по.-

Pet NO. Just to

into

то com

SECRET 212253Z MAY 68 CITE JMWAVE 2475

CARACAS INFO DIRECTOR

22 Mar 68-81 5883

AKULE PRUMEN

HE# AMCLEVE

N611

REFS: A. DIRECTOR 81313

B. CARACAS 9646 (IN 13548)

1. FOLLOWING ARE COMMENIS ON AMCLEVE- 15:

Fil: space never

• 20/

A. AMCLEVE-15 INSTRUCTED BY JWAVE TO ATTEMPT ESTABLISH

CURRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONE

LATE 1966 AFTER IT LEARNED ROBERTO MAD TRAVELLED ENGLAND

ON GOC PURCHASING MISSION (UMWAVE 3182, SEPT 66). IN

APRIL 1967, STATION ADVISED AMCLEVE- 15 IHAT ROBERTO WAS

SUPERVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROM

RECENTLY ARRIVED REFUGEE CUFGA-2744A, APRIL 67.) AMCLEVE- 15

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

AIRPORT PRIOR HIS DEPARTURE FOR MEXICO FEB 61.

B. AMCLEVE/IS WAS PRIMARILY USED BY STATION TO REPORT

ON EXILE ACTIVITIES MIAMI AREA. HAD CONTACTS WITH MANY

DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,

SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENIHAL

SECRET

... =

---

## Page 37

4-00000

CARLY SOCRITAR AT DISTINI

MATION

7 ARROWUNIT MOTIRIED

CLASSITITD LATERRKI

TOTA COATE

SECRET

(Whan Filled tol

REPROQUETION DE THIS COPY

IPATOADITEO

555#

IBBURD

SLOTTED

CLASSITY TO FLE NO_

AT..

DESTAGT:512

100.

PAGE 2 UMWAVE 2475 SECRET

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

STATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELF

AND FAMILY.

2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15

TO CARACAS.

SECRET

BT

.

SECRET

---

## Page 38

POUTIO ANA DA GETTALI

DAX. GARDINER

a C. WH/3/V

4521

*> 30 MAY 68

MIRAOS FORM

TOTAL COTIN

BECRET

DISTROT

D

BITUDA TO

• ко токх

божа

LT Y

NO COM

PAR

SIGRBI

Mr 20

(dote, and time tiled)

1923 2

103/c088, 2/48, seePs

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CITA DIRECTOR'

01313

7

7

TO CARACAS INTO: JUMANS

REFS: A. CARACAS 9646 (IN 13549) * (BEING RELAYED JUWAVE)

B. DIRECTOR 99409** (BEING RELAYED JAMAVE)

C. CARACAS 9588 (IN 08516) 44* (BEING RELAYED JMWAVE)

кeв..

AMELESS

1. WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO

OY AHCLEVE 1S WHICH HAS NOT BEEN MADE AVAILABLE TO STATION. HOWEVER,.

IS BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY

RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS

ON AMCLEVE-15 OPERATIONAL USE.

2. RE SPECIFIC POINTS RAISED IN REF A: •

A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE- 15

MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT

ONZY LISTED RAUL AS ENPLOYED BY GOC. RAUL WAS DESCRIBED AS

"ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER

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

ROBERTO SEE ATTACHHENT TO HYCW-7776, 4 DECEMBER 1967. HQS HAS NO

176A8000 0590018

SACRET

BEFRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBIIEO.

---

## Page 39

4-00000

отта

ВАть

LAMLA AAKUSTARLAT DIBAUMLIMATHON

Essita soN

TOTAL COPTE

SECRET

D «reTa

F28 818

DATON

NO COPY

Telenai

SECRET

Г

(sono el ama liter)

ON DIXECTOR

(0t170)

7

Stool

01313

PAGE THO

DETAILS ON JUWAVE REQUEST THAT ANCIEVE- 15 INITIATE CORRESPONDENCE

MITH ROBERTO, IN ANY CASE BELIEVE POINT OF SASNIRZ IS RESOLVE ME

ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN

NORMAL OVERSIGHT AND THAT AMCLIVE 15 HAS NOT COMMUNICATED

WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM

CUBA.

"B. HQS CONCERN THAT ANCLSVS- 1S MIGHT BS INVOLVED IN THEFT

OR DISPOSAL OF WOFIRM DENOLITIQY OR SABOTAGE GEAR WAS CAUSED BY

ATTACHHENT TO HVCA-14975, 5 DECEMBER 1967, WHICH STATED ANCLEVE 15

SHOWED CIRASH-15 SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING

FUSES, BOOBY-TRAP SWITCHES, DETOVATING CORD, INFRARED SIGNAL

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

FROM HOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLY

INFRARED SIGNAL DEVICES) IS SUCH THAT ANCLEVE 15 SHOULD AT

LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR

FRANO OPPACER

REPRODUCTI

SECRET

724:1380338

BY OTHER THAN THE ISSUING OFFICE IS OMIBITEO.

son на

---

## Page 40

14-00000

этю

zine

CARiN RECINTARLAS ASANTHRA POTI

722008 901

_SECREI

• по так

O senior

• sure ia.

• те и с то .

NO COPY

(000s one

SECRET

PAGE THREE

CITE DIRECTOR

013131

KNOWINGLY RECEIVED EQUIPMENT STOLEN FROM VOFIRY.

•C. HOS BAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER

ASSOCKATIONS OF ANCLEVE-15 NOT ALREADY SNOWY TO STATE TAWME

PURPOSE OF SGSWIRL QUESTION HOULD BE DETERMINE CONCLUSIVELY

THAT HS HAS BROKEN OFF COMPLETELY WITH LEFTY ROSENTHAL GROUP

AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY

WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE

EMBARRASSHENT TO U.S. GOVT, SUCH AS SHUGGLING BETWEEN MIAMI

AND CARACAS.

3. REQUEST JAWAVE ADD ANY ADDITIQNAL COMMENTS WHICH COULD

USEFULLY CONTRIBUTE TO ANCLEVE 15 SGSWIRL.

END OP MESSAGE

wH/c06/s Paid Theret

• Consonts Apkod for durchor dotalla on topica oa which Hya decred

AMCLEVE- 15 be tested.

:

доджажально сколоки

SECRET

RRPRODUCTION BY OTHER THAN THA ISSUNTO OFFICE IS PROMIBITED.

сот на.

---

## Page 41

ROUTINO ANDY OR I

TOPIA C0F7N

BECRET

10

AMI

ОТТАКАТ ВІЗНАННАПІДО

188.

• sistson

хатихи та

• по око

окот

DO COPY

18ke)

BECRET

Г

OMI DIRECTOR

PAGE FOUB

01313,

WH Comment:

**Agreed SGSWIRL IOr ANCLEVE 15, suggesting he be tested

on possible involvement in theft or receipt of stolen

OFIRM equipment and whether past involvement in

Illegal activities make him vulnerable to blackmail.

***Asked permission SGSWIRL AKCLEVE-15. Stated testing

would be restricted to whether he had in past or was

currently involved in activity hostile to wOFIR™.

WILLIAM Y. BROS

C/WHD

APRENCE STERNFIEL

C/WH/3

REPRODU

SECRET

11 BY OTHER THAN THE ISSUIMO OFFIC

PROMIBITED.

AUTHEATCATOO

сот на

---

## Page 42

CABLE STE DIPARU DEBORRERATION

jECRET

300081

сколько посо кротате

; Whan filled in)

PINMOOUCTION OF THIS COT PROMIDITIO

MOTTED

CLABBIT TO MILE NO.

A-A2? то MIe по...

DISSEMIN

ACTION

BRANCH

mocom

•хео

PrE.

wits

SECURE

SECRET 1720502 MAY 68 CITE CARACAS 5646 CLYNER ACTINGS

D'RECIOR

REF: DIRECTOR - 99409

LO ALLEGALIONS AND SUSPICIONS AGAINSI AMCLEVE-15

DISCUSSED WITH HIM BY CASE OFFICER AND HE DENIES IMEM ALL

A'E IS COIPLETELY WILLING, EVEN EAGER, TÜ TAKE SGSWIRL IM

ORDER CLEAR HIS RECORD.

2O THE 201 FILE UN AVCLEVE-15 FURWARDED BY SUWAVE IM

SEPI 1967 WAS APPARENILY STRIPPED DOWN VERSION AND NO PARI

1 PRO'S EVER RECEIVED: THEREFORE, WE DO NOT HAVE THE FACIS

U: HIS FAILURE LISI BROTHER ROBERIO AS GOC EMPLOYEE. THIS

POINT DISCUSSED WIIN HIM, HOWEVER, AND HE SIATES THAT HE

"IT ACT TRY CONCEAL HIS BROTHER'S STAIUS BUA MERELY THOUGHT

Vi HIS EMPLOYMEHT AS LOW-LEVEL AND NON-GOVERNMENT, ALTHOUGH

OF COURSE TELEPHONE EMPLOYEES ARE TECHNICALLY GOVERNMENI

EMPLOYEES. IN AMY CASE, MIS ONLY COMMUNICATION WIIN ROBERTO

SINCE HIS DEPARTURE FROM CUBA IN FEB 1961 WERE TWO LEYTERS

SENT IN 1966, AT JWAVE 'S REQUESI, WHICH WERE NEVER ANSWERED.

REFERENCE TO SELING BROTHER IN APRIL 1961 WAS DEVIOUSLY

CONFUSION OF EXACI DAIES AFTER FIVE AND HALF YEARS. AMCLEVE-15

17 Har 68 M 1 3549

SECRET

---

## Page 43

7835147787°

CLASSRIED MISRAGE

SECRET

;M ran filled tal

TOYA COAT

ADVANCE COM

ov..

(ASSIN A

«BLOTTIO

10

Ar.

CRASSUPY TO PILA NO —

S-ARE TO MILE tO —

BRANCH O

DESTROY O Bro.

NO COM

VR

PAGE 2 CARACAS SEAS SECRET

JAS IN GUATEMALA DRAINING CAMO PREPARING FOR BAY OF PIGS IN

APRIL 19610

3.: WE WERE NOI AWARE IHAL AMCLEVE-15 WAS SUS-

PECIED OF HAVING SIOLEN NUFIRM DEMOLITION AND SABOTAGE

ITENS. WE DID NOI ASSUME FRUM MUCA -14975, ON ALLEGED

POSSESSION OF SOME SUCH ISEMS BY AMCLEVE -15, IMAL HE

HAD STULEN THEM FROM WOFIRM. DID HAS SU ASSUME, OR IS

THERE OTHER INFO IN IHIS REGARD WHICH CARACAS NAS NOT

RECEIVED? WHAI WAS DATE OF ALLEGED INEFI? SUSSAQUENI

TO LAST SGSWIRL IN APRIL 19668 AMCLEVE -15 IOLD CASE

AFICER THAT HE BROUGHT IO CARACAS SMALL SUIICASE OF

SUCH ITEMS WHICH HE HAD BEEN GIVEN BY RECE ORGANIZATION

AND WHICH TO HIS KNOWLEDGE VERE CONMERCIAL ITEMS, NOT

WIF 18N.

dO AMCLEVE-15 STATES HAS NOT ENGAGED IN PASI ILLEGAL

ACTIVITIES AND ONLY ASSOCIATIONS WIIM GANSSIER ELEMENIS

VERE AT SPECIFIC REQUEST JAWAVE CAS CONFIRMED BY JWAVE-

S566) AND VERE ALL FULLY REPORTED TO JWAVE. AGAIN WE

ASK, DOES HAS HAVE SOME INFO IN THIS REGARD WHICH WE DO

KCT?

• SECRET

---

## Page 44

14-00000

CABLE SECRETARIA" DISSENTRATION

PERSON UA I NUTTIES

aovaincE.com

BLOTTRO

DIsARM ON

ACTION

'SECRET

tole roma

(Whan filled tri)

RIPROQUC TON DI THIS CORI PROMIBIYEO

MORA. O YEs O no

CLABBITY TO MILE MO-

X-ABO тО MILE НО.-

PILE RIO DRET. TO

INTO

PILE.

TOTAL CORDS

[BRUTING ANOVOR NATAS. SEEM BY

10

Imo com

PAGE 3 CARACAS 9646 SECRET

5. Ii APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE

START. OF CONSIDERATION OF USE ANCLEVE-15 IN CARACAS THAT

MAS. IN POSSESSION DEROGALORY INFO NOS KNOWN 1U CARACAS.

NE SUGGESTED THIS IN HUCA -14978 AND REQUESTED THAI WE

EE PROVIDED WITH

1 ANY SUCH INFO. DIREGIOR -56598 OF 2 DEC

1967 HINTED AT SUCH INFO HELD BY HQS AND PROMISED DISPAÏCH

WITH MOS COMMENTS OTHER ASPECIS THIS CASE," BUS DISPAICH

NEVER RECIIVED. SGSWIRL OPERATOR SIATES IN DIFFICULT TO

RUN MEANINGFUL EXAM ON SPECIFIC POINIS OF CONCERN TO HQS

WITHOU: ALL FACIS. THEREFORE, REQUESI:

A. DETAILS OF WHAT ANCLEVE -15 DID LISI RE

N

HIS BROTHERS ONAPRQ, AND REQUEST BY JUWAVE TO

INITIATE CORRESPONDENCE WIIM ROBERTO AND RESULIS.

3. DAIE AND DETAILS OF INEFI ON WOFIRM INEMS.

C. DETAILS OF ALLEGED ILLEGAL ACIIVIIIES AND

CANGSTER ASSOCIATIONS OIHER THAN THOSE UNDERIAKEN

AT SPECIFIC NOFIRM REQUEST

DO ANY OTHER DEROGATORY INFU OR ALLEGAIIUNS

KNOWN TO HES OF WHICH WE HAVE NOT BEEN APPRISED.

S. PLEASE REPLY IN TIME FÓR SGSWIRL, SCHEDULED FOR 22 MAY.

SECRET

SECRET

---

## Page 45

aire.

0...

COMA.

c. d. 608-0.000000

POrAL CONTES

SECRET

29

7

6H/3/4

4521

13 MAY 1968

DISSA BONATION

10

- BRAMCA

0) Me 80.

13

но клювА

PILO IN CS FLA DR

RID COPY

-162-14

#3.31-7

SECURI

Hoove and

COM/COGS, ClOA,

C9 9409

фриод

CITE DIRECTOR

a CARACAS

... REF: CARACAS 9588 (IN 08516)

струб poela" 801 =

1.

CONCUR SGSWIRL AMCLEVE-15. IN ADDITION AREAS OUTLINED

REF BELIEVE ANCIEVE-15 SHOULD BE TESTED ON FOLLOWING SUBJECTS!

A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN

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

BY CUBAN COVERNMENT TO TRAVEL ABROAD. NOTE AMCLEVE-15 CONSISTENILY

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

7.

IN 1961. 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN

TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY

IN HAVANA IN SEPTEMBER 1966, AMCIEVE-15 TOLD STATION IMWAVE OF

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

VARIANCE WITH 1961 PRQ I WHICH SAYS AMCLEVE15 ARRIVED IN U.S.

IN FEBRUARY 1961.

B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING

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

REZATE TO HOSTILE ACTIVITY AGAINST WOFIRM, HOWSVER, BELIEVE IT

ESSENTIALER TO CLARIFY DEGREE TO WHICH AMCI,EVE 15 INVOLVED IN

CONT...

MIRAITO CATICES

COOROIMATIMO ORPICHAS

SECRET

REPROQUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHINTICATINK

cort ra

---

## Page 46

4-00000

"SPAINER

RID COPY

ASINO POEM

OrAL COPHE

=5683"

I noa

тxr0,

addres

Titora frament

Hove and rumo ladi

CITE DIRECTOR

PAGE 2

THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGS DEVICES

UNIQUE TO NOFIRM BECAUSE OF POTENTIAL HARM OF THESE ACTIVITIES

TO WOFIRM. ALSO BELIEVE STATION SHOULD ATTEMPI ASCERTAIN WHETHER

HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS NITH GANGSTER

ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL.

2. HOS PREPARED CONSIDER LESS RESTRICTED USE OF AMCLEVE-15.

IF SGSWIRL REVEALS NO DECEPTION.

7994097

END OF MESSAGE

COORD: C7/OPS/Mr. Hughes T. W. Dughe

05/IRD/r- Bednar GB. Betas

WH Comment:

Requests permission SGSWIRL AMCLEVE-15, restricting

test to points designed determine that he has not.

18 not, and does not plan engage in activities hostile

WILLIAM V.

lamelyer

C/WHD

COOROIMATIMO CARICENS

SECRET

слабень tr

17-т04z.

REPRO ....TION BY OTHER THAN THE ISSUING A YCE IS PROMIBITED.

LAWRENCE STERNIEL

ЛИТНІМТІСАТІШІ

MAPICRI

COP N

---

## Page 47

2 454

OUTERS ANA

GArDINER

те!""!!

одж.

bai.

DAn.

13 MAY 1968

CARLA ABCEITARLAI DISSENIRATIONI

15.

сом

O most

• desitor

• этика то

8700

FRI &1

iNaS

DIO COPY

(tastication)

(data on

'TImmIDiATE

... CARACAS

REF: 'DIRECTOR

99409

IDEN A: RAUL POSADA CARRILLES

IDEN B: ROBERTO POSADA CARRILLES

END OF MESSAGE

СІТА DUSCTOR

199410

7

20'

WILLIAM V. BROS

LAWRENCE M. STERNFID

ALRARUNO ORPICHE

SOOROIMATINO OFFICERS

SECRET

+93181110389199

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHENTICATON

com на.

---

## Page 48

SEGRET

AKCL.5VE-15

subject continues to provide excellent infor

mation on the activities of CIRasi and

CIVISTA-5.

220.00

FROM:

SUBJECT:

HVCA- 15438, 13 May 1968

CIGUSTY Operational Reporting for April 1968

SECHLI

made. i

---

## Page 49

CARIE SECRNINEHY DISSIMINATION

Finite for agato

ADVANCECOM

IBSUED

SLOTTRO

DISREM DU

ACTIOM

Li mo com

ASSIANO MISSAGE

SECRET

(Won Filled tor)

RETTIQDUCTION OF THIS COPY PIAUMIBITRU

токи 0 нео Дно;

CLABBITY TO MLE NO T

li

х-Ако то piL& по.

rice aro Oper. 1o

1400

7168.

va

оЛАжНО

SECRET 102037I MAY 68 CITE CARACAS 9588

10 MAy 68 # 085 / 6

DIRECTOR

Ush.

REFS: A. DIRECTOR 71540

B. HVCA- 15159

Fl. INCLEVE-IT

zel

1. AMCLEVE-IS HAS PROVED EXTREMELY PRODUCTIVE AND VERY

VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY

1965. WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD

NOT EXPOSE, INFORM ON OR WORK AGAINSI WOFIRM. THIS DOES NOT

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

TO WOFIRM ACTIVITIES WITHOUT INFORMING WOFIRM.

2. BELIEVE GOOD TRADECRAFI REQUIRES HE UNDERGO SGSWIRL

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

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

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

REAP FULL BENEFIT HIS POTENTIAL.

3. WE WOULD PROPOSE LIMIT EXAMINATION TO POINTS DESIGNED

DETERMINE THAT HE HAS NOT, IS NOT, AND DOES NOT PLAN ENGAGE IN

ACTIVITIES HOSTILE TO WOFIRM. OUR ONLY REAL CONCERN IS TO BE :

ASSURED HE NOT WORKING AGAINST US. SINE MUCH OF HIS VALUE

TO CIRASH-4 IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS

SECRET

---

## Page 50

CARLA SACRITATIAT DIESTMINLATICN

TTASONUNI NOTIFICO

ADVANCE CONY

ISBURO

BLOTTED

0Y:-

DISREM Or.

ACTION

CLASTIED METREA

SECRET

GROUPI

Miria

REPRODUCTION DE THISCOE

index. O res O nio.

• CLASSITY TO PILL NO_

X-REÀ TO PILE DO -

INFO

MIGNO

MID COM

PAGE 2 CARACAS 9588 SECRET

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

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

CONDUCT DIRECT QUESTIONING. ON THIS ASPECT HIS ACTIVITIES.

40 REQUEST AUTHORIZATION TO SGSWIRL AMCLEVE-IS, BUT

WISH MAKE CLEAR THAT WE DO NOT PROPOSE USE EXAMINATION TO

PROBE POINTS RAISED REF A; RATHER ONLY TO ESTABLISH THAT

HE WORKING FOR AND NOI AGAINSI,US.

SECRET

BT.

SECRET

---

## Page 51

14.00000

DEPARIMENT OF DEFENSE INTELLIGENCE INFORMATION REPORT

DATE:

8 MAY 1968

CLASSIFICATION:

SECRET

SUBJECT:

VENEXUDLAN GOVERNMENT ATO. TO CUBAN ANTI-CASTRO EXTLES

REPORT #:

2 753 0015 68

---

## Page 52

4-00000

CABI E SICRETARIAT D SSENIMATICN

I RATOMUNIT MOTIMÃO

TO CORTS L POQUIRE INDOR MARES STREN

ROVANCE CORT

DI8888 DE-

ACTION

BLOTTED

SECRET

(Whortilled t!

REPRODUXTON DE THS CUT FOUTERI:NO

1N088

• но

CLASPIRI

то тие по.

Х-АК* ТО FILE НО -

10!

лжно

OrsTAor I s6

INFO

FILE.

d/FIZ CAlINTZ c/Sos3, c/ales c/es/5G0.

SECRE I 302055Z APR 68 CITE CARACAS. 9497

DIRECTOR INFO JMWAVE

КАРОК ТУРІС

REF CARACAS 9387 (N92196

1 4a 6 8 0 1 396

1a AMCLEVE-IS REPORIS AGEDO LUGO IN CARACAS,

APPARENTLY ON GANGSTER MISSION FOR CHUCHU FERNANDEZ,

VENEZUELAN MILLIONAIRE IN MIAMI. LUGG TOLD AMCLEVE-15

THAT LNERGO INSTRUCTED HIM BE ON LOOKOUT FOR PRESENCE

IN CARACAS OF FOLLOWING CUBANS SENT FROM •CUBA TO ASSASSINATE

PRESIDENT RAUL LEONI:

AO FRANCISCO LINARES, ALIAS PANCHO. NO STATION TRACES.

B. COMANDANTE WILLIAM GALVES. NO SIATION TRACES. MAY

REFER TO CUBAN COMANDANTE WILLIAM

REPORTEDLY KILLED WITH DOUGLAS BRAVO GUERRILLAS.

C. ABELARDO COLOME, ALIAS FURRY. THIS IS ABELARDO

COLOME IBARRA, ALIAS CAPTAIN FKCRY (281-297782)

WHO REPORTEDLY IN VENEZUELA FOR TWO YEARS TRAINING GUERRILLAS AND

WHO RETURNED CUBA MARCH 1965 AFTER BEING WOUNDED.

SECRET

---

## Page 53

CHOLE STCRTTRDLAT DISSENIAATIOR

MT MOTIN

$10T960

CLAS

SITITO MESSAGE

SECRET

TOTAL COMES

GROUP!

tos ones room

(When filled ha)

REPRODUS TOA OF, IMIS COPY PROMIDITTO

• ко

CLASSITY TO MILE MO.

I-RIO TO FILE MO.

ROUTIAG ANDOR INITIALS. BEEN BY

DRANNO

DESTROY 810

RID COPY

FILE

vA

PAGE 2 CARACAS 9497 SECRET

DO ORESTES GUERRA. PROBABLY ORESTES GUERRA

GONZALEZ, CUBAN REPORTED WITH BRAVO GUERRILLAS IN SEPTEMBER 1967.

2. NOT DISSEMING DUE UNRESOLVED STATUS AMCLEVE- 15

SOURCE WHO CLAIMS BE LNERGO INFORMANI. INFO RE RECENT

ARRIVAL FROM CUBA OF ORESTES GUERRA AND COMANDANTE WILLIAM

UNCONFIRNED BUT BY NO MEANS IMPOSSIBLE. WOULD APPRECIATE

HOS, JWAVE, AND AMOT TRACES ON LUGO AND CONFIRMATION FROM

LNERGO IF HE THEIR AGENT. ALSO, TRACES ON LINARES AND

CALVES AND ANY INDICATION TRAVEL OF ANY ABOVE FOUR MEN.

PRESUME IF LNERGO HAD INFO RE ASSASSINATION PLOT AGAINST

LEONI SUCH INFO WOULD HAVE BEEN MADE AVAILABLE WOFIRI.

SECRET

BT

SECRET

---

## Page 54

TRANSMITTAL

0f

"TOCS INFORMATION REPORT

CASSIVICATION

#|11 SECRET

CRIG. Ai

Citright

ROUTING

UNiT WH/ 3/V

EXT. 452.1

DATE

25. April

1968

CONFIRMATICN COPIES

WH 8

TD CS N: 315/01471-68

INFORMATION, SPIES

CI/OPS,

CI/IC. 2.

FI/D, FI/INT 6, IN, CA 2, CA/PEG, CA/PROP, CA/O 3,

DO 5, CSDO, WH/OOG 9.

DEI, DIDES, DDP, A/DDP, CS/RF

DATE OISTRIDUTEO

PRECEDENCE

-25 Apx1L 1968

DISSEMINATION

WH/Reg:

WH/3V :4

AH/CA

WH/00G

9

WH/R

IMWAVE

$

X/ POUTINE

BASED ON (ND.IT., 080L)

CARACAS 9453 (IN 97611)

HVC- 4762

N. P. (AMCLEVE-15)

IFC, Para 1 (AMIFF-1)

LIAISON 3

EVALUATION

REQUESTED

STATE

HANDLING INSTRUCTIONS

ABRAY

NAvY

All

NO' FOREIGN DISSEM/CONTROLLED DISSEMNO DISSEM ABROAD

RECOMMEND FOR EXO

BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE TO DCI.

C S INTERNAL USE ONLY

AUTMENTICATING OFFICER

COORDINATING OFFICER(S)

CLASSIFICATION

SECRET

per auto o

соРулО.

-M ra-8 C94011 si nervous 1015a090

;:

-

---

## Page 55

6.07.5495

STATIVINA

CENTRAL INTELLIDENGE AGENCY

Intelligence Information Cable

MuCCING.

I88CO8P JC8

• ROUTINE

IN 97611

PAGE 1 OF 5 PAGES

800

ONE

CAS

NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABSOAD

THIS IS AN INFORMATION REPORT..

NOT FINALLY EVALUATED INTELLIGENCE.

SECRET

GITE TDES DB-315/01471-68

DIST 25 APRIL 1968

COUNTRY

DOI

SUSJECT

ACQ

SOUR CE

VENEZUELA/CUBA

29 FEBRUARY - 25 APHEL 1S68Z

INVOLVEMENT OF THE VENEZUELAN MILITARY IN A

CUBAN EXILE PLAN TO ATTACK CUBA

VENEZUELA, CARACAS 824 APRIL 1968) FIELD NO.

HVC - 4762

AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION

GIVES HIM ACCESS TO INFORMATION ON MATTERS

AFFECTING THE INTERNAL SECURITY OF VENEZUELA.

HE REPORIS WITHOUT THE KNOWLEDGE OF HIS SUPERIORS.

ALTHOUGH HE IS. A NEW SOURCE, HIS INFORMATION TO

DATE HAS BEEN FOUND FREQUENTLY TO CONFIRM INDE-

PENDENTLY REPORTED INFORMATION ON SECURITY MATTERS.

SOURCE HAD ACCESS TO

'STAILS OF THE INVISTIGATION.

SECRET NO FOREIGN DISSEM CONTROLLED DISSEYNO DISSEM ABROAD

---

## Page 56

14-00000

IN 97611

T00s 03 315101872-68

PAGE 2 OF 5 PAGES

• SECRET NO FOREIGN DISSEN/CONTROLLED DISSEMITO DISSEY ABROAD

U

SUYMARY: AN INTENSIVE INVESTIGATION BY THE

DIRECTORATE GENERAL OF POLICE (DIGEPEL) ON CUBAN EXILE

FLANS IC LAUNCH AN ATTACK ON CUSA HAS REVEALED THAT

MEMBERS OF THE VENEZUELAN MILITARY, WITH THE KNOWLEDGE

OF THE MINISTER OF DEFENSE, ARE DEEPLY INVOLVED. THE

VENEZUELANS HAVE PROCURED ARMS FOR THE PLOTTERS AND MAVE

HELPED THEM ERING IN ARYS BY BOAT. THE PLANNED ATTACH HAS

SEEN CANCELLED BECAUSE DIGSPOL 'S INVESI IGATION HAS REVEALED

DETAILS OF THE OPERATION. HOWEVER, THE MINISTRY OF DEFENSE

INTENDS TO CONTINUE TO INTEREST ITSELF IN AIDING CUBAN.

EXTLE PLANS. END SUMMARY®

• 1. IN FEBRUARY 195S, THE DIRECTORATE GENERAL OS POLICE

(DIGEPOL) BEGAN AN INVESTIGATION OF REPORTS THAT VENEZUELANS

WERE PROCURING ARMS FOR A CUBAN EXILE GROUP IN VENEZUELA

WHICH PLANNED TO ATTACY CUBA. INITIAL REPORTS IDENTIFIED

THO CUSANS INVOLVED IN THE CASE: SALVADCR ROMANI-ORUE-GARCIA, WHO

ARRIVED IN VENEZUELA AS AN EXILE FROM CUBA IN 1959, AND

REINALDO SONIFACIO GONZALEZ-LEON GARCIA, WHO IS A ILOSS

FRIEND OF ROLANDO VASFERRER AND WHO TOOK PART IN THE SAY

SECRET

NO FOREIGN DISSEM/CONTROLLED DISSENTIO DISSEM ABROAD

---

## Page 57

IN

91611

TOES D8-315/01471-68

PAGE 3 OF § PAGES

•SÉCRET

NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

clarisinglina!

1612299

OF PIGS INVASION ATTEMPT. SFIELD COMMENT: AN INDEPENDENT

AND UNTESTED SOURCE REPORTED IN NOVENBER 1957 THAT GONZALEZ•

• LEON WAS THEN APPROACHING THE VENEZUELAN MILITARY WITH

REQUESTS FOR ARMS AND BOATS TO SE USED IN AN ATTEMPT AGAINST

CUBA.

2. BY APRIL 1968 DIGEPOL'S INTENSIVE INVESTIGAT ION

HAD IDENTIFIED MINE MORE CUBAN PARTICIPANTS AND HAD REVEALED

THAT TWO UNIDENTIFIED MEMBERS OF THE VENEZUELAN MILITARY,

AN ARMY COLONEL AND A MAJOR, WERE DEEPLY INVOLVED IN THE

PLAN. THE TWO VENEZUELANS HAD PROCURED ARMS FOR THE GROUP

• AND MAD ALSO HELPED TO ARRANGE THE ARRIVAL IN VENEZUELA IN

EARLY 195S OF TWO BOATS CARRYING ARMS.. THE BOATS

WERE DOCKED AT CLUB PUERTO AZUL AND AT PUERTO CASELLO.

3. UPON LEARNING THAT THE VENEZUELAN MILITARY WAS

ACTIVELY INVOLVED IN THE PLAN AND THAT THE MINISTER, OF

DEFENSE RAMON FLORENCIO GOMEZ KNEW THAT VENEZUELAN

MILITARY AID WAS BEING GIVEN TO TIE CUBAN PLOTTERS, THE

MINISTRY OF INTERIOR CONFPONTED THE MINISTRY OF DEFENSE

ON 23 APRIL WITH THE ACCUYULATED EVIDENCE COLLECTED ON

THE CASE, THE MINISTRY OF DEFENSE ADMITTED ITS INVOLVEMENT.

§ÉCÍRE L TNO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

---

## Page 58

3007. nos microus

IN

TO65 03-315/01471-68

PAGE A OF 5 PAGES

NO FOREIGN DISSEM/CONTROLLED DISSEYNO DISSEM ABROAI

¿SOUACE COMMENTE NO HOSTILITY TOWARD, OR CRITICIST OF, THE

MINISTRY OF DEFENSE WAS SHOWN DURING THE CONFRONTATION

SECAUSE INTERIOR IS AFRAID OF DEFENSE. INTERIOR MERELY

REQUESTED INFCRTATION ON WHAT HAD TRANSPIRED.)

@ 4. WHEN IT SECAME OBVIOUS TO THE MINISTRY OF DEFENSE

THAT THE MINISTRY OF INTERIOR WAS FULLY INFORMED ON THE

DETAILS OF THE CUBAN PLAN, THE DECISION WAS MADE TO CANCEL

THE OPERATION. THE CUBANS WERS TO BE INFORMED OF THE

CANCELLATION ON 24 APRIL. THE MINISTRY OF DEFENSE MADE IT

CLEAR THAI IT WOULO CONTINUE TO-STUDY THE "GENERAL CONCEPT

OF AIO TO A CUBAN EXILE ATTACK ON CUBA FOR THE FUTURE. "

5. THE FOLLOWING CUBAN PARTICIPANTS HAVE BEEN

IDENTIFIED BY DIGEPOL: LEONEL GOMEZ: MEL ITON (NU):

L ANIBAL JUSTO POZO: CESAR LA MADRID: ELADIO ROMAY BAS

TORRIENTE: ANTONIO FERNANDO MALLO LOPEZ; JUAN ALBERTO

MORA CHAVEZ; SALVADOR MADRUGA: AND CAROL (FNUS.

..

SECRET

NO FOREIGN DISSEN CONTROLLED DISSEM/NO DISSEM ABROAD

ind

..

:

---

## Page 59

4-00000

0.o7 S8d

0x8

ENTIONA

IN 97611

TOCSDB-315/01471-68

PAGE 5 OF 5 PAGES

• SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/O DISSEN ABROAD

(ciseracers) (stero contrale)

6. FIELD DISSEM: • STATE ARMY NAVY AIR MILGROUP CINCSO CINCLANI:

7: (HEADQUARTERS COMMENT: IN JUNE 1967, A USUALLY RELIABLE

SOURCE REPORTED THAT VENEZUELAN GOVERIMENT LEADERS, INCLUDING THE

MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST CUBA. THIS

ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL BOMBARDMENTS. SEE

TDCSDB-315/02094-67.d

REPORT CLASS SECRET

NO FOREIGY DISSEM/CONTROLLED DISSEM/

NO DISSEM ABROAD

• SECRET

10:01118508:001

(scenes commandes

---

## Page 60

SUTRICHI

n7V3/0

4521

MATA 25

APRIL 1968

CABLE BRCATARiN DISIRM NATION

48

0v....

Cons

W18

MOSANE DORY

TOTAL COMPY.

22

SECRET

• moex

0) +0 17018

1] DARTON

17 09 т 88 т90 N0.

ano are words.

PTAROUTINO ARO, DO TRILAL

DRAKEN

PM18 8ID

хао сору

то

(dare ond timo isled)

25 23

10 2

CITE DIRECTOR

(olite)

(ralorono number)

84578

7

Г

CARACAS; REP/LANT, PANAMA CITY, UMWAVE

REF: CARACAS 9453 (IN 97611). HVC 4762 (ZRWAHOO)

REFERENCE DISSEMINAIED IDCSDB-315/C1471-68 WITH ADDITION OF

PARAGRPH 7 AS FOLLOWS, "(HEADQUARTERS COMMENTS IN JUNE 1967, A

USUALLY RELIABLE SOURCE REPORTED THAT VENEZUSLAN COVERNMENT LEADERS,

INCLUDING THE MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST

CUBA. THIS ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL

BOMBARDMENTS. SEE TDCSDB-315/02094-67.)"

END OF MESSAGE

COORD: C/WH/R

Katina

(pico)

7

WILLIAM V. BROE

AWRENCE MISTA

TERNFIEL

C/WH/3

«ТРАВІНО ОПТІЕНЕ

COOPOINANTO OFFICES

SECREI

RAPRODUCTION BY OTHER THAN THE ISSUINO OFFICE IS PROMIBITED.

AUTHPATRATING

ОРАЖІ!

coon no.

---

## Page 61

NO FOREIGY DISSEM

10n

C-ON-F-I-D-E-N-T-I-A-L

silvia se parame nd the

PACKED

REPORT NO.

CS-311/03646-68

DATE DISTR, 18 April 1968

Titte

COUNTRY Cuba

DOE

SUBJECT

17 February 1968 and December 1967

Identification and. Location

of Political Prisonera

Ace.

SOURCE

Spain, Madrid (11 Narch 1968)

FIELD NO. 05H-8876

A member öf a gröup of Cuban emigres who have been trained in

the techniques. of information collection and who have provided

useful reports since early 1962.

The infornation was obtained

from the Cuban emigres identified below.

Eugenio Yancz Pelletier,

of Havana. City who left Cuba on 19 February 1968.

was imprisoned for six years and eight months and was

released from La Cabana on 8 January 1967.

His brother,

Jesus Yanez, forner aide to Fidel Castro,

is serving 15

years

at La Cabana; subsource last visited his

brother on

17 February 1968, on which date he was held in galera 34.

1.

As of 17 February 1968, the following were among the

prisoners held in galera 34 of La Cabana prison:

Jose Luis Gallareta

Alberto Blanco

Fernando sanchez Amaya

Orlando Castro

Rafael del Pino Siero

Alberto Cruz

Enrique Arrate

David Salvador

Ernesto de la Fe

Rafael Menendez Aponte

Sosa Chabau (Inu) •

Luis de Posada

Juan Valdes Morejon

Mario Salavarria

Gonzalo Miranda Garcia ' •

Kirvy Long (U,S. citizen,

serving 30 years)

Santiago Verdoja

2:: Except for Mario Salavarria, who has a nearly useless

•leg, all of the

above were in

good health. The prisoners. In

C-ON-F-I-D-E-N-T-I-A-L

NO FOREIGN DISSEN

DCS

RMATION REPORT

MFORNATON

no linol por00.00

REPOCI

---

## Page 62

4-00000

CICUSTY. Operational Reporting

for March 1968

HVCA - 15368, 17 Aprll 1968

75-6-43/3

ANCHOVE-LE

subjoct has proven to be an extremaly

valuable penetration of CIRiSH, passing to the

Station all the documents which he can.

and

providing tinaly information or the activitles

Of CIRISH aRE CIVISIAS.

220.00

: ÷

---

## Page 63

CABI I SECRETARLAY DISSANIMATION

01888N AY.

WH-8.

MOTIO

jo.com

ASSINITO MESSAGE

SECRET

(When Filled t

00n.

-

REPROQUE TON OF THIS COPI PROMIBITEO

TOTAL CORPSES OUTINE MOVOR INTALS. SEEN OY

10

CLASSION TO MLE MA-

INtO

FILE RIO @ SET TO

BRANCHO

va

WHCoG-8, CT, CT/ops, C5/Ps,

F5, FSTENT Z

SEGRET 162056Z APR 68 CITE CARACAS 9387

16 APR 68 N 92 1 96

DIRECTOR INFO JIWAVE

1a ANCLEVE-15 WORKING ON CIRASH CASE INVOLVING

POSSILE SMUGGLING FROM MIAMI TO VENEZUELA. ONE OF THOSE

INVOLVED IN MIAMI IS AGEDO LUGO, ALIAS EL NEGRO LUGO. IN

MEMO TO CHIEF CIRASH TO GIVE HIS BACKGROUND KNOWLEDGE OF

PEZXLE INVOLVED, AMCLEVE- 15 DESCRIBED LUGO AS NEGRO WHO

INFILTRATED BY LNERGO INTO BLACK POWER@AGROUPS IN MIAMI.

2. HQS MAY WISH BRING TO ATTENTION LNERGO THAT POSSIBLY

ONE OF THEIR AGENTS KNOWN TO AMCLEVE- 15 AND THEREBY PROBABLY

OTHER CUBANS IN MIAMI•

SECRET

BT

SECRET

.....

---

## Page 64

14-00000

CABLE SECRITARIAT DESINANATION

"SERDONUNIT AUTIPIES

CSDO

ADVANCE COR

ISSUED

• or

1 2300

BLOTTIO.

ACTION

Do mio com

TOTAL COMES

GROUPI

SECRET

(Whan Filled In)

2-40001

REPRIHIUCTION DE THIS COPY FRONIDITED

vrs U no

CLASSIFY TO PILE NO..

X-RAT tO FILE NO..

PILE RIO DREY 1O

INTO.

PILE.

IRACEDENCH

DESTROY 810

SECRET 1522892 APR 68-CITE CARACAS 937H0 CLYNER ACTING)

PRIORITY MEXICO CITY, DIRECTOR INFO GUATEMALA CITY

RYBAT

REFS A.. CARACAS 9356 (in 88953)

Be CARACAS 9364 (in 84759)

C. SCGUATEMALA CITY 521

15 hia 60: 91 426.

201

10

AMCLEVE -15.

IN VIEW REF C WE ANXIOUS PIN DOWN WHETHER ILLICH

CARACAS, BELIEVE POSSIBLE GO TO CIVISTA-S WITHOUT BLOWING

AMCLEVE-15 INFO REF B, CAN WE GO TO CIVISTA-S WITH STORY MÓTHAI MEXICO 8

CITY STATION HAS ADVISED THAT ILLICH MAY BE

•

TRAVELLING LATIN AMERICA AND THEY RELIEVE HE PLANS STOP

VENEZUELA IN ADDITION OIMER COUNTRIES? WE WOULD TELL

CIVISTA THAT WOFIRM TNTERESTED BEING ADVISED SHOULD

ILLICH APPEAR ON SCENE. WOULD ALSO BE USEFUL GIVE

CIVISTA-S SOME BACKGROUND ON ILLICH. IF AGREEABLE,

WOULD APPRECIATE ILLICH BACKGROUND FROM MEXICO CITY

BY 1508 HOURS LOCALIIME 16 APRIL TO PERMIT ROGOVER

RAISE AT SCHEDULED MEETING WITH CIVISTA-5.

SECRET

BI

SECRET

---

## Page 65

THER

uait..

SECRET

4521

DAs. 12 APRIL 1968

CARIN AOCATINNLAR PIRES.

15 190

WH &

I man

! I PHO TO Mi TAO MO.

into,"

tro cary

cilars

Toots ond time now;

13 18097.

CITE DIRECTOR 9 1 3.48

Г

7

CARACAS INFO: GUATEMALA CITY, MENICO CITY

AMÉLEVE -

REF: CARACAS 9368 (IN 89759)*

HOS HAS NO RECORD OF ANY TRAVEL BY ILLICH TO GUATEMALA. NAMES

OF THOSE TRAVERLING TO BLOC FROM SEPTEMBER 1967 TO FEBRUARY 1968

AND NAMES OF THOSE TRIVELLING TO CUBA SINCE 1962 ALSO CHECKED.

RESULTS NEGATIVE IN BOTH CASES.

KH COMMENT:

END OF MESSAGE

"reported arrival of Illich in Venezuela, requested

information whether Illich was in Curtemala in recent

months.

Ma: 1945

(253)

COORD: C/NH/}

w.

3.

Kaufman

DC/107/2/4-532

Paper

1s teen

WILLIAM V. BROS

STERNFIELD

C/ WH/3

COCRRINATNG ORKERS

LSECRET

JERINOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED.

---

## Page 66

(LASSADINE

DISPATCH

090

18Om

Colal el 9195150 59813

DATA50 208 59X06_

10 5011E Dan

1771504520 19s1

MES MOGI LENESA

XEVRACE3!

861-29461

?. Toa aouros vas pertioularty baary on exploalvos, mt

Do sirot thres volums boing arroted to 1t exalesitaly

Valumes 1 and 6 ano alao Doatly as exploaltos, o1 ta the finat

unt of sacà boing an photorsphy and lastina, raspaddtl

alumes 5 and 7 coal vith muah subjocra as tradsarar, 1nês.

tration sufiltrarian oporations, sourity, sarabassos, so-

crultuante, sabotago operstiona, eto.

to coples of the attratuants ano balng sant to

arthiallo do noplas eara of tho nouras for distilbitle

0snms 0. 512819

ATRACMM!

On dogy cach al sersa caldara desaridad la paressa ena

DIN TRIBUTIOS!

75-4-124

Ca 10 Apr 68

2 89917 1958

HVCA-25345

ASSALATO

8ACR88

---

## Page 67

Pons CIGUsTY Operational roporting for fobruary 1968

IVCs- 15898, 22 Merch 1968

75 - 8 - 43/3

ANCLSVE-15

¡e is the station's nev ponetration of

CRASH and nas provided excellent infor

ana CIVISIA-5.. He has been put on a salary

of Be 1,000 per month, to start.

224.00

ie.

---

## Page 68

14-0000

CIGUSTY Operational Reporting

for January 1968

HVCA-15293,

22 March 1968

75-6-43/3

.c..

--.

ANCLEVS-15

Hone

---

## Page 69

14-00000

11/210 stinge

•GOALT TELEPUNCH

-idiin@ 79-122-22

•idi

REMARKS

Me. Juilian

Saw the

drejuse

TI.1.I0E

USU.

GiOTATO EARLiTO JAIIZ FAEZ

FROM:

ROOM NO.

To 55: 241

BUILDIMO

REMACES FORM NO

WHICH MAY DE USED.

EXTENSION

(0)

nais ? HuEn 1915j PrOUCheul To"a 10. 208722

•DO ARGUEST JOGUE FROLICE ÁNI AVAILABLE INFO

CUNCEANING ACTIVAIIES GUITAVO CANESTO AUNTILA FAEZ

#HALE VISITIAS MIAIL AREA LATE JANUAÑY EARLY FES 1963

MEO GULY CONCENNED OVER APPAREYT INVOLVEMENT AXCLEVE-IS

¡N OhIlE PLANS TO OSTALY QUOTE"

CURARE MOISTA FOR USE IN

HYPOCER-IC REEULES UNCLOTE. IN VIEW SECURITY CONSIDER-

ATIONS NEEDED PROTECT UNILATERAL STATUS CARASH- 1S,

STATION CAÑACAS NOT IN POSITION GUERY ANCLE:E-IS.

¿RICILi• HAS HOMErUL STATION JENAVE MAY dE IN POSITION

SITALI QUFFICHLNT LEAI INFOATATION SHICH AY MAYE

•DAGET ANTALACH ACLE:L-IS OUSIDLE.

2. J'HAVE HERULOTE. NULM: LAINGO FOR INFO UN

ACTUATIES ARE CONTACTS ORTIE AMALE CASITAG jAI.

•JAJIUÀ SHUULO PALÒ NATTE, "E"O TO LIFAGO AL-ISING

ANA QUORE "UNIDE TILED CUBAN RAILE "UARLOTE REPUNTES

INAS UNTIZ ATTRANIEL DETAIN QUUTE "LETHAL POISONE"

LAGUOTE THILE AN MIATI AN ESC OF JANUARY. STATIOY

NEGLESTLO PRO-DE MES MIN COPY OF METO PASSEC TO

LIERGU SO THAT APPROPHIAJE MOTICE MAY

&E PROVIDEL.

¿E CNE I TELEPOUCH LUDOSBOO FAGE I

---

## Page 70

14-00000

EUTLICALLA OY FACE THAT ABGLELIOLS CLUES INTIMATE

•MElO uF CHAAGMOd ADO CHRASHOR, THE LATIES A FURTER

CUJAN EXILE, FURIEN LOGO CITIZEN ANO NON LENEZUELA

CITIZERO STATION FILES SHOULO MAVE LETTILEC INFO ON

BACKGROUNO ORTIZ WHO ALSO SUSU OF SEVERAL LNENGO

ПёРСТі.

XO GERALO LO GARBINE

LiSTMlaUTION

3: TAVE 3-205, J"WAVE

ORIGINATOR!

AC/YH/00G/OPS

Willian Murray

COORDINATION:

WW/3/ Mr. Sternflold

RELBASING:

C/WH/COG David A. Phillips

DISTRIBUTION,

1-RID

I-WH/REG/C

1-NH/3

1-WH/COG/OPS

1-Or1g1nator

NET TCLE OUCH UGH SO PAGE 2

---

## Page 71

10081. OTes O xo.

CLASSIFY TO PILE NO.

S:UNT TO BIRE NO.

orstror Dare.

3.K

SIFIEO MESSAGE

SECRET

TOTAL COPIES

REPRODUCTION PROHIBITTO.

ACTION

LAFO

A RID COPY

ADVANCK COPY

Done Droo Draco

UNIT

TIME

SECRET 2820152 FEB 68 CITE CARACAS 9019

ROME INFO DIRECTOR

AKULE

¡ 1O LIAISON PENETRATION ANCLEVE-IS REPORIS VENEZUELAN

CONSULATE ROME GRANIED TOURIST CARD 99977 ON 14 FEB 1968 TO

ITALIAN COMMUNIST MARIO PIFUCCI, DIRECTOR OF TRAVEL AGENCY

ITALNORD.

2. REGUEST STATON TRACES PETRUCCI. NO LIAISON.

SECRET

SECRAT

20FE: 9. 60225

2l

---

## Page 72

10088, Orrs 0 no.-

CLASSIPY TO PILE NO..

к. ако 10 т128.п0. -

ASSIFIEO MESSAGE

SECRET

NOTIFIEO

COPIN

REPROQUETION PAOHIBITE

ACTION

I RID COPY

Dinne O.or

Ozasie

INjUR, DGLiDiDO, Arp AsAp, SaleFiesloc, applsse, clou slalt

SECRET 2823172 FES 68 FIE CARACAS 9625

and a Fang.

CARACAS 2922 (iN' iN' * on list of phone taps.

LATEST

INFO FROM AMCLEVE-IS ON INPURE PAGNE

TAP WHICH HE FOLLOWING UP:

• 2

A. ALTHOUGH LNPURE AT IOP OF TARGET

LIST HE SAW IT AMCLEVE- 15°S IMPRESSION THAT

COVERAGE IS SPOTTY AND LNPORE MAY NOT AT THIS

MOMENT BE COVEPED.

BO CIRASH HAS 36 LINES COVERED.

MAN IN CHARGE OF TAPS TOLD AMCLEVE -15 THAT

WHEN ALL LINES NOT BEING USED ON SPECIFIC

TARGEIS, "AS IN NOVEMBER AND DECEMBER 1957,"

ANY EXIRA LINES PUT ON LNPURE.

C. CIRASH HAS ONLY THREE RECCRDERS

FOR THESE 36 LINES, EACH RECORDER COVERING

12 LINES EVEN THOUGH MORE THAN ONE

CONVERSATION MAY THEREFORE BE FEEDING INTO

... No

I AT GIVEN MOMENT SECRET

I no live is mit

using dif rendes

" side??

---

## Page 73

PAGE 2 CARACAS 992S SECRET

DO THREE SHIFTS COVER I.INES 24

Hours

HORITS A DAY. ALL COVERAGE TAKEN BY

RECORDERS; NO LIVE LISTENING.

E. CIVISTA-S TOLD ANCLEVE -15 THAT

CIRASH PLANS BE ABLE COVER 100 LINES AMD

HAS ALREADY REQUESTED 18B RECORDERS TO

' HANDLE EACH LINE SEPARATELY.

FO DIAL RECORDERS BEING USED

(QUANTITY UNKNOWN) •

2. ABOVE INDICATES PRESENT LNPURE COVERAGE

PROBABLY PCOR AND CONFUSING. WHILE THIS MEANS DANGER

LESS THAN WE SUPPOSEC, WE STILL TAXING PRECAUTIONARY

STEPS OUTLINED IN REF..

SECRET

---

## Page 74

DISPATCH

, 0087-2 579 88- 1286

СX:2450034

L0 1507900134

ирод

wan Galer of station 4918030

AL TUA PAS-817 DARE TAIS

AUCLEU'E-15

¿. Hoadquercara roovose lo -arias le costanto of lha atlacione lo

Rataresio ses roisitod al a l100 unes la sistica vas unaulo la produo curreat

jala la Bato a DonDinanu calliatios la paialias audjool callos.

Sinoo recolpt

c? Losaranco, lo Sueltoo bas unliacarail reirutiod a calouhono lasbalcia ubo

lo taoxintoabia of sitA calopsaso caço.

Mio sus1o0l bao sol boos usad as jos,

DET DO Do rocairos bla SIN'At BOAlDO AR'ATy aNl RIlIViA 1a DUl Jos preparad lo

pruto sidjost os SiFA capo.

Wils rajard lo Disill loabalnal operaciona, tho

scallra dos oniy recesely boes ablo lo oblais untialan typo latorestlos torouga

MiLSVIIS UnO 1a ORly DON JOLELAy lO LOUN iDO ERa In aDArTO OS UDO DIGEFOS

ralapbase operarios.

2.

Michla lso sart tuo mostre tha Stillos aboald do lo a positos lo

Inorido a soro dotallad and apailfle repare ca aDY Lochrical aparationo.

To folloriDa la all tha saureation ourtonly araliabla io tho stablos:

on siTA/ulcipal condadoal opora losa.

8. SIlA calopbona tapa era soallared in tho bullding bouslas lo

Mialaly of Comunioailona, valut la lousiad aloagaldo sllA hoadquertora.

Accardisa lo cho coloabase cocsalalaa, loy sero a aspaollity lo lator

aop8 su l1sos, bul onlj a dosna dro la operatios al auy giran tino. Tho

poal Cariag solIan DoDelaLa os al pararas, BodAndo ol lais personoal

asarlago sady lapos ara dul replayad asd anas lano aro trandaribad.

SITA

ofílos in cha latarior daTo boes acucod de lE la doubErul UsE a

Lajophono progres la la opera ljaa.

D. The DIGETIL talepDosa Iniarnepto aro sou diroolly ualas cosisara

of the Mialaças of Interior aod all lavarcope roquos ta

must bare blo

aprovas, AODaTAIDE lo CIGIAO-I 1D COnTArRAGlURO NiLa Lão CO3, tho

farsas alalos a lalepbosa ospad1111y ul 1) 11s08, not Lealudiag J6 11a00

Lo bao ruaalsa dirood Lato dio air:so.

(Piana aall los oveplation of

Thoso aro soaltorad

1n iso bulldlag of Miniars of istarior.

Tho slafila8 parlaro, produo cua

and uLlisation al lDo LAtO 19 uRLOUvE O Lia scaLlos.

31800 A aspAbl11 (y

of thio arcant javalTas rUzziAS a astio la ido Roallorias post, 1: 10

Das: probadio LosI lo actuall LajS arA DE LiO ITADO Al ViO BALA cOlOatODo

aisango in caradas.

3 - Chios, 1

brid-inica

23 Pobruary 1968

DE RI DUELE

754-13/3

19-Ö-10}

---

## Page 75

COMTIAUATIOR OT

OFSPAICH.

58C9

TDO STARLOA lA DIRiaTO Of asy SU90111L9 of L= GUE se baro lo

placa Pranosúllora la calopRoDas adl 1i 1a douberui Urt Uray baro

cassidaros lula po as apitailon turida uso past yeas.

A rosant donaloposont, too carly for lan Sualion to ropori os as

yor, la via furaalloa of a Spodial Úmes usdar CIVISTA-9.

VaL CIVISTA-S do boao la to UarDos al daroloping a claidoatido unli

to rus tuo latallgaso tipo operaclose. In tangias vius bla plaso so

ertarod a largo azonal of toobeloal aguipeant trus Dornal. Thia apuíçasse

artinad on la fabrasy vila odo of dia aganta vão had boas 5000ítlas

Lalalilganno UMalag 1a CaTual. As yos tho aquipade bau sot boas

apachod, but 11 la bellarad lo coniais salarial soro of a porcagrapalo

sauro ra bos usas audlo tgyo matarial.

Il 18 bOLleYON LA! CIVISTA->

sil ado placad as ardos sor audio apuipes uses a fira da uso Daltod

do cas bo acos Aroa lo ebota, tão boa: 00Y espAD111ty 10 le de fouad

la cao calobora lateroope proces, and de Das Doos 1odtoacod,

ubo scarlos vill

Davo Dno bollas IalOrRallos oR ibla and oubar lahalcal oporatloss vilala ce

MALLDON 8. BOUOTIR

---

## Page 76

14-00000

DISPATCH

1101107138

10001 PERCO prie

.. a0

Caser of stales, Caraoas...

MIL11441.4941

FATTEDICES:

AO SPCAL975

в.

HITA 15159

ja do tao pralad la Balatenco B, ta do sos approva al lesso

Dazar C. KALEINE

DISTRIDUT ICHS

EVC 4-15228

TIME

DAR

19 Petary 2963

---

## Page 77

14-00000

FROI..

COXCHAALES

WHATEV

5XТ. 4321

BRAD

AIDIIMORN

ACOUTATIO

MID/SILIS

AROUESTEN

RID/AMALYSIS

010 /808

RIDIINOEX

асом

DP.8

09.8

81.8

00.9

от.8

SURNAME

"PARSCTiS

- Ramirez

APRELIMO VARIÁTICAS TO DR CHACERO

ANA. ALTASIS

SECRET SIN

11W -828

382631

TUHF

B5-4

DATI

INIPIA6:1

207:6365 GrE

NAME CHECK AND CONSOLIDATION REQUEST

1236, 60

CHECKING

INSTRUCTIONS

MU!N

RECEIVED

VERITED

SUBJECT TO BE CHECKED

GIVEN MAMES

iloberto

FEB 19

1.03 PH °68

208 мо. 1p

779687

09 MER

IDENTIFVIMO DATA (OCCUP

a lll llordono, alo.)

вол.

осалір. т. J.

SEX

DATE OR DISTM

10 úl7 36

PLACE OF BIRTH

CITIBRMSHIP

Guartirami, Crients, Suha

Suitia

RESULTS OF RID/INCEX CHECK

COMMENTS

RESIDENCE

H1ami, Florida

NO PIRTIDENT

INFORMATION

CARO

INSTRUCTICNS FOR REQUESTERS

IN ALL CASES

Use gunes label; type or print all

entries.

Upon receipt of index card reproductions

drav a green diagonal line across the

Items you do not want.

East (use green) the reproduced index

carda to indicate:

(a) cards, to be destroyed (sark vita

greEn D and note reagor. jor destruction)

Exasples: document destroyed; duplicate

or less informative than retained in-

formation; Information of no CS value.

(b) corrections and additions, Inclus

ding 1rS1n19 8y000l

os then card in.

cludes all facta contained in tho

0900

Nora 1. Racende e! COI, SSU, asS and CIG

1r. RID AFD, and Chose that exer

ArdeNInE CrItOTta In OSFa To-l-! aro

CATIAS In PRO CS MaIn Ir.10X.

X8 you

tallore shero cout to addlelina:

1n.

corassion of value is chero rairrlo,

you aunt roguest as Archiras irgos

soarin.

201 CONSOLIDATION

1.

Return this form with the card repro-

ductions, also return pertinent documents,

aperture

cards and the dossier 18 a 201 on

ibe subject exista.

2. For each document to be included in the

cossolidation (1.e., copy or cross reference

to be placed in the 201 file)

belov:

(a) Consolidate into

201-

(b) I Oren 201 file on subject.

18189100(88 0048

9551271"

Nore ?.

foreign

interal lon coicerni forcert olll.

fablle peraoralities

cary) Ear lo avallatle in BR/OCA

---

## Page 78

14-00000

64038100 90 0148 00.

1. 08º 70

DESTROY

Dare.

CLASSITILO MESSAGE E

SECRET

REPAOSIRTICH PROMIOITRO

ACTION

151O

MORANCE

KiN!

E RID COPY

6.0...

UNIT

'ned

SECRET IOSSIZ FLO 68 CITE UMWAVE 1302

CARACAS" INFO DIRICTON

18Fam: 53017

ARULE PRUMEN AMCLEVE

REFERENCE: IMWAVE.AIGDCINY

La NO STATION TRACES ROBERTO PARDON.

2. REF AMCLEVE-15 MIAMI CONTACI IS PROBABLY IDENTICAL

WITH ROBERTO (PARSONS> RAMIREZ, DOB 10 JULY 1938,

GUANTANAMO, ORIENTE, CUBA. CITIZEN OF CUBA CURRENTLY RESIDING

MIAMI AS PAROLEE, WAS WOFIRM AGENI FROM 1965 THRU 1957.

TERMINATED 30 NOVEMBER 1967 WITHOUT PREJUDICE. PARSONS USED

IN EXFIL-INFIL OPS AS REPORTED BY AMCLEVE-15 BUT HE ALSO

OCCASIONALLY REPORTED GRATUITOUS AND MOSTLY UNSUBSTANTIATED

INFO ON DSE AND DGI•

SECRET

SECREI

No WHIzU tracer.

A1A COG requented.

* MCSE THAN YEAR OLD

!

---

## Page 79

10er Ore One

8086 10.

•18E

PILEDIOU

ser.

To danner O

disraor Osie.

CLASSIFIEO MESSAGE

SECRET

SADON/ NAIT MOTIPIRO

PORAL COMICI

REPRODUETION PRONIDITEO

ACTION

(04.8

&I RID COPY

AOVANCE COPY

D.ç0na Doore Orce

1539582 FEB 68 CITE THE HAGUE

HOP TIM N

CARACAS INFO DIRECTOR

15FEs 63M. 5 1 487

-BEF

CARACAS 8893 (~ 99506)

TCC 188 FROM HANK. DODGE NOT KNOWN HERE AS OWNER

TAXI LINE OR OTHERWISE, INTRIGUED BY STORY, ESPECIALLY

LINK SADA. APPRECIATE LEARNING FURTHER DETAILS.

SECRET

SECRET

AMCLISUE-I5

---

## Page 80

4-00000

.

45à!

2012408 9093

Nia cora.

SECRET

FIBRYARY 1968

ione.

tE 500

08888 0017809

[) 5000E () AlEato.

-----

an wald dire

Thos cred tane lived

Fiali 1825 Z

C1

TO

Tecacantos

SEGRET

CARICAS INPOS JANAVE

REF, CARACAS 8895 (IN 19509)"

A

RE PARA I & REDI NO HO TRACES.

IND OF MESSAOS

WH COMMENI:

75107

"Roquestod HO traces on Giuseppe MATTESSICH MarCUISI

suspoct QUIS contact In Caracas who carries-Itallan

paasport, una on hia vito Maria Luisa PEREZ Hernandos

de Mattaasich who has Cuban passport.

WILLIAN V. BROB

15C79999A1N9 8952191

SECRET

FEMDODUCTION BY E INDI THAI TAI ISOLORO OPPICA LI PRONIAITED.

castegre

coor nu

---

## Page 81

AL SICRITARLAT DISSIMIREATA

ADMANCE COPY

1140199

BLOTTED

остю

ISSUEITO PIESSAGE

SECRET

(Whan Filled In)

REPRODUCTION OF THIS COPY PAUAUEATIS

CLASSITY TO MILE NO.

•X-AÉA TO MILE NO. -

чик тоД нет. т0

INPO:

ШН=

SE CRE I 142247Z FEB 68 CITE UMWAVE 1269

CARACAS INFO DIRECTOR

PBRUMEN AMCLEVE

REF CARACAS 8895 (IN 49509)

lO NO STATION OR AMOI TRACES GIUSEPPE

SMATTESSICHO MARGUZZI.

2. NO IDENTIFIABLE STATION TRACES MARIA LUISA

(PEREZ) HERNANDEZ DE MATTESSICH. ACCORDING CUBAN

PRESS, 18 NOV 1960, GOC FINANCE MINISTRY AUTHORIZED

DEPARTURE OF MARIA L. (PEREZ) HERNANDEZ FROM CUBA.

SHE BENEFICIARY UNDER SOCIAL SECURITY AND RETIRED

"UNDER SCHOLASTIC PROGRAM (AMOTS).

SECRET

BT

15F6863: 51208

16

SECRET

n........iite

---

## Page 82

SUeJECT

OF

COCUMENT

SECRET

1 mon

DOCUMENT TRANSFER AND CROSS REFERENCE

DOCUMENT

IDENTIFICATION

ANALYST

O. DATE PROCESSIO

12, CROSS REFERREO TO THIS MILE

RI FILE MO.

DISPATCH DA SOURCE DOC, SYMBOL NO.

7. SOURCE CRYPTONYME. DATE DR INFO.

TO. DISSEMINATIO IN

Tr8. DATE

DOCUMERIT DISPOSITION

TRANSFERAIO TO

FILE NO.

PERTINENI INEORMALION

Sed. 14, 1968

DATE

GUALUATION

80/3/0

701-300995

IR ON THE SURES

THERE iS A RESTRICTI

OP THIS 201

POEM 44 METERIOUS

ABSTRACT FILE SLIP

THEiS IS A REST.:

ANA THAS 201

OLDER ON THE SUAUNCE

FILE THIS FORM IN FILE NO.

P097 867 use correado doesrous.

SECRET

19-801

---

## Page 83

CLASSITY TO PILE MO. —

х-N80 то 8188 но.

LASSIFIED MESSAGE F

SECRET

REPRDDUCTION PROMIDITED

TROM

ACTION

Taro

LANCE COPY

FRID COPY ..... I

72, 10, 6/2 7, 7, 4002,065, 41/8:7,

1227362

SE CA E T DONNIEVE FES 68 CITE CARACAS 8895

DIRECTOR

Three pla

INFO JAWAVE

REF: CARACAS-9594 (18149508)

1. FOLLOWING ARE HIGHLIGHIS OF 9 FEBRUARY MEETING

WITH ANCLEVENT NOT INCLUDED REFI

A. DIGEPOL SUSPECIS CUBAN G -2 OPERATING

OFFICE UNDER COVER BOOK STORE IN CARACAS. ALLEGED

CONTACT WITH CUEANS FOR THIS OP IS GIUSEPPE MATTESSICH)TO

T4T8

DPO6 9 OCTOBER

MARCULA

1892, BORGO ERIZZO, ITALY.

VEN FOREIGNERS CEDULA E-752002, ITALIAN$PASSPORT 2067532

ISSUED SY ITALIAN CONSULATE HAVANA 14 APRIL 1956. HIS

WIFE IS MARIA LUISA (PEREZ) HERNANDEZ DE MATTESSICH, DPOS

13 NAY 1902, PINAR DEL RIO, CUBA. VEN FOREIGNERS CEDULA

E-795883, CUBAN PASSPORT 30888 ISSUED SENANA 5 JULY 1956.

NO STATION TRACES. REQUEST IMWAVE, HOS, PAND AMOT TRACES.

•

5. CUSANS RUN INFILTRATION OP THROUGH CURACAO

TO ERING CUEANS AND VENEZUELANS INTO VENEZUELA IN PUERTO

CABELLO AREA. MAN IN CHARGE IN CURACAO IS ONE ENU DODGE

WHO OWNS TAXI LINE. WILL CHECK WITH GIWRITS.

C. DIGEPOL JUST OSTAINED COMPLETE URBAN

$82.47

1. -

---

## Page 84

4-00000

PAGE 2 CARACAS 3995 SECRET

TERRORIST PLANS OF FALN FOR MARCH AND APRIL, AMCLEVE - 15

WILL ATTEMPT GET FULL COPY FORASTATION; CHLY DETAIL

KNOWNATO HIM NOW IS THAT CARLOS ANDRES PEREZ WAS ON

ASSASSINAT ION LIST •

D. AMCLEVE- IS MENTIONED AGAIN, AS HE MAS AT

PREVIOUS TWO MEETINGS, THAT DIGEPOL IS UNBELIEVABLY

DISORGANIZED, HE NAS FREE HAND TOPDO WHATEVER HE LIKES

BECAUSE ME AT LEAST WORKS AND HAS INITIATIVE. ME HAS

BEEN CONPILING DOSSIERS ON LEADING SUBVERSIVES, A THING

WHICH DIGEPOL INCREDIBLY DOES NOT HAVE .

2. ASOVE INFO OF INTEL VALUE BEING DISSEMINATED.

SECRET

367397

---

## Page 85

=.

SSIFIED MESSAGE E

CROSSIPY TO DILE DO.

R-REP TO

SECRET

DESTROY

Dare.

tRO#: 681880909180

THOM

ACTION

WH

ERID COPY

Toro

ADVANCE COPY

Jove !..

unis

CA 5.08/PEE C5/560

SECRET IZZZJIZ FEB O8 CITE CARACAS 8894

DIRECTOR, UNWAVE

PBRUMEN AMSHADY AMCLEVE

REF:

UMWAVE-1213 GiN 6/81.40)

LO ORIGINAL SOURCE FOR DIGEPOL ON REF INFO RE

CUBANS COMING VENEZUELA MAY MAVE BEEN AMCLEVE-15. ON

9 FEBRUARY AMOLEVE-1S INFORMED STATION THAT UNKNOWN NUMBER

CUSANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY

CASTELLS AND FNU CLADERIN® AMCLEVE-IS HAD RECEIVED THIS

INFO FROM ROBERTO PARDON DURING AMCLEVE-15'S VISIT MIAMI

LAST WELX

SAMAR!

M'CLEVE-IS DESCRIBED PARDON AS EX-WOFIRM

AGENT WHO USED EXEILIRATA PEOPLE FROM CUBA AND STILL ENGAGED

THIS ACTIVITY ON DYN. (REQUEST UMNAVE TRACES.) AMCLEVE-15

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

GUTOMAR (YEPER) PATINO, BRAVO FALN SUPPORT AGENT AND MEVAN

YEPEZ PATINO FAMILY ALMOSI ALL OF WHOM ACTIVE SUBVERSIVES.

20 AMCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF

URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS

HIDE OUT. AMCLEVE-IS REPORTS THAT ON 7 FEBRUARY DIGEPOL

AGENTS CRUISING UCV CAMPUS WERE FIRED ON BY TERRORISIS WHO

Manci

ARTION.

REPRODUCT

a charly wate

"lat

paro

-At

---

## Page 86

SHONAT

PAGE 2 CARACAS S894 SECRET

RECOGNIZED EX-TERRORIST IN CAR WHO NOU INFORMING TONiGEPOL.

CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS

HAVE AMSHADY-1 ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS

NO DIRECT ACCESS TO HER.

IF WE DO, THAT WOULD BE A BONUS.

sWE

TRUST THAT HER BEING HIRED BY SHADY CHARACTER SUCH AS GUSTAVO.

ORTIZ WILL NOT CAUSE CONCERN SIMILAR AMCLEVE- 15 CASE. ›

SECRET

.:!

BT

---

## Page 87

1L9110

Over @no.

ILe по.

1о.

a10d

pis-nor. D810.

2.2

CLASSIFITO MESSAGE

SECRET

TRDOTIORII DOTINTRO

F.1.e00-8.0000 COPY

109:80

ASPROCUT, I DN PROMIBITIO

'ADYANCE COPY

O..... D..

1...0

SECRET 092316Z FES 68 CITE JANAVE 121S:

•CARACAS INFO DIRECTOR

FORUMEN AMSHADY

1: ON S FEBRUARY 186A GUSTAVO (ORTIZ) FAEZ CONTACTED

NIPUY-S IN MIAMI, ORTIZ ANTRODUGEO HIMSELF AS EMPLOYED

SY MIGEPOL. ME TOLD AMSHADY-I THAT INSURGENCY IS NOW

= JUILDING UP IN URBAN AREAS AUD WITHIN IME UNIVERSITIES

Li ¡ENEZUELA AND THAT CUBANS ARE INVOLVED. HE SAID THAT

DIGEPOL HAS INFORMATION IHAI CAPTAIN LESICA RODRIGUEZ AND

¿OMANDANTE TONY CASTELLS, BOTH OF THE CUBAN RUBES ARMY, .

ARE IN VENEZUELA OR EN ROUTE TALRE FROM CUBA. HE ADDED

THAT THE PROBABLE COORDINATOR OF THE URBAN TERRORISM IS

A VENEZUELAN WOMAN WHO IS USING THE WAR NAME SUSANA BUT

THAS DIGEPOL HAS BEEN UNABLE TO IDENTIFY HER FURTHER.

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

WHILE AND HE WANTED FROM AMSHADY-I WHATEVER INFO SHE HAD

: AU COULD GET ON GURRENT CUSAN INVOLVEMiNT IN INSURGENGY

LA VENEZUELA. HE ALSO SAID THAT DIGEPOL VAS PLANNING TO

E. THAIN SELECTES UNIVERSITY STUDENTS, INCLUDING FEMALES, AS

PENETRATIDE AGENTO AND HE AGÁLO AMSHADY-I IF SHE WOULD BE

SECRET

1: Fod: 40146

stand a 101.

---

## Page 88

SECRET

PAGE-2 UMNAVE IRIS SECRET

INTERESTEO IN SOING TO VENEZUELA, TEMPORARILY AT LEAST,

AS A TRAINER.

SO AMSHADY-I MADE IT CLEAR TO THE UNWAVE GASE OFFICER

THAT SHE IS WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE

EFFORTS TO THUART CUBAN SPONSORED INSURGENCY INCLUDING THE

POSSIBILITY OF TRIPS TO VENEZUELA AND ELSENHERE ON TRAINING

MISSIONS®

'SHE REPORTED THAT SHE TOLD ORTIZ THAT SHE MAD:

NO NEA INFORMATION CONCERNING CUDANS IN VENEZUELA ANE SAID.

SHE HAD NEITHER ACCEPTIO NOR REJECILD THE TRAINING OFFER,

WHICH SHE FELT TO BE MERZLY TENTATIVE. SHI DID AGREE, HOW-

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

AMSHADY-I A POST OFFICE BOX VUMBER, HIS ADDRESS AND TELEPHONE

NUMBER IN CARACAS.

4O UMWAVE RiQUISI ADDEAS COMMINTS ON THIS DEVELOPMENT

AINE ANY INDICATION UF OPS INTEREST IN AMSHADY-I COLLABORA

TION WITH DIGEPOL ALONG THESE LINES.

SECRET

SECRET

---

## Page 89

14-00000

SEGRET

REQUEST FOR INFORMITION AND REVIEN

T0:

Chief, 55/3/7

Es Isiiendanos

С. Сах

FROM: CRIES, CI/QA

Firard Po Hruas

DaTE

но.

I rebruary 1968 aaa

201-300985

SUBJECTE

AMCLEVE/15

THO DEO FEAT SHOTHES CONSCO TATION DENTER CHECHOE PEONE

FOU: OR DEVRE NORMAT TONS ASASE ICATES. REQUESTED

TIONAL:AND DIVISIÓN TRACIS

ICAL INTERROGATION

SECOND

D DOSSIER

SECURITY OFF:

OF, SEC.. OFF- CONCURRENZE.

"FOI REPORT, AT

•OT -ATTÄCHID NIFERENCE

OTNiAS (SOP RARETtO)

IATORMATION.

Ctloa

MEMO AT CI/OA

REMARKSE

Receipt is acknowledged of jour request for cascellation. Please

réfer to the requirements of CSI F 50-17 (9).

It would seen most

pertinent in this case.

889 0000e

SECRET

EER

1808

'......

:

---

## Page 90

DISPATCH

Chlos, Vontora Jealapbero Divlalon

CATAKANS

SECRET

PPOCTISIÃS ALTHOY

DRY DURIFRED DES

Calof 01 Station, Carsons

Operational/DICLEVE-IS

KOUIRED - REHMINCES

DIRECTOR- 71510

CARACAS: 8748

HYCS-1/92S

'NCLETE-15 vas contecred by OReir C. KABDIG agala on 2 PebrIATy

1968: AKGLEVK-15 1a villing to provide the Suttön vith miy Inforsation

that cones his vay Ia GIRAs, and tha italion bas afreed to per bis a leu

par south for such: Infarzallon.

: 2.

No vall, of course, handlo IMCLSVE-15 as a "hostilo", as raquested

"roforenco A, altbough ve do sot share loadquertari' alera cascaraini

ANGLVE 15'@ posilblo engagesent li harasanent of commmints. Tali 1a sot

the type of astlilly that ve would eboose for ANCLKYi-1S, of courzo, and,

it Ledodor be to looper to da ponto o ta do lo to dev close

We will bot

alous tale with him no, bovorer, and rlak exposing the sourco, CIRASt-15,

to a '"hostile'.

those sctivities and asked bis to dailst, that ho vould oomply, no vould

not: bo overly surprisod 11 do did not.

lio aro only 1ool1ng oursalvas !i

no thisit that agento, uhoa va ilko to conalder vo "control", ara calling

us erosything they do.

At tho slak of beleborlog the point, 1t 18 proclaly becausa Do 18

the kind of person that he is that AMCLSVi-15 1o ablo to bocono the trustod

confidant of people like CIRistind, CIRASt-6, Reaberto ULCATiCUI and Gustáro

ORTIZ, all of bon may be canaidared soconbat unsavory charactera but vo,

whother of not va liko 1t, rus an important part of the security systes la

Venezuela.

ànd 1% 1a procioaly because Of NiCLIVE-ISIa position as such a

trusred confidant that no una intorestod in his.

do st11 attempt to ascertais AMCLIVK-15'a sotIves, as roguested in

Rofarence A, but this reat uill do considerably baaperod by our sood to

adlo sin as a bastilo", vlas vill procludo the uno as some os tao bas

ole of lavestigation; such as the salilll, and the longing of réquiresenti

ATTACHKEATS:

As statod la para, 5 (11 pages)

DISTRIBUIIONS

OTOSS PEFERENCI TO

DORATON SEABOR NO TURNE

SECRET

DARTER KE

7 Tobruary 1963

75-2-13/3

---

## Page 91

CONTINUATION OF

DISPATCH

HYCA-13159

s.

Ho are sitschlog coples of sose of tha roports that diCL5Vd-15

passod at lla firal 20011n8 vith a stillon case officor on 22 January 1968.

At the socond sootlag. hi sald he vould try lo obtals or us coples of the

Incorrogation of datoniO RUMANO Cóllo, of CICLOSE fazo, and lie roport proa

the CIVISTA agant uno rocerilly roturaad frai Cuba (800 HaDRID 3121 and

CARACAS 8318).

ANCLEVE-IS 1a only Dou really sotting douply lato dia vort

vich CIRIsti, baring jus: sortled his faully lato as apartent on 1 Fabriary

3968, and ho especta to so ablo to furaiah a proat doal soro In la noss

nituro. ls spito of the problons isharont la dono of a'CLiVÉ-15's Irland

allpo and peripheral activitios, ve aro bopoful that tala 1a solag lo do a

produatilva and valuable aparation for tho Carioco stallon.

Crown C. Kallung

Docer C. IALRISO

530

vor morrows earron

Turne

---

## Page 92

RES'ER 54T9I8- 25T011

жю.

c.w.

-WH 3/V

R, 9494

1: FEBRUARY 1968

За те

WHP

SECRET

KETURN TO

О по йоа . rae me co tas на.

rat

i CUseS CIlaA. F. ElIsTZ

PRIORITY

CITI DIRECTOI

т1 51.00

-7.

FEB 2

03

03Z

:

REF: A. HVCA-14978*

• B. HVCA-14975**

C. CARACAS 874844 (IN 36499)

1. IN VIEW REF B WE NOTE WITH ALARM AMCIEVE 15 CONTINUAL

TENDENCY BECOME INVOLVED CLANDESTINS SABOTAGE ACTIVITIES, AND HIS

FAILURE REPORT COMPLETE STORY TO NOFIRM OR CIRASH OF HIS ACIIVITIES

WHICH HE FEELS HE WANTS WITHHOLD FOR NATEVER REASON. THEREFORE,

REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND HE IS TO B5

HANDLED AS A HOSTILE PER CSI-E 10-5 UNTIL HIS MOTIVES COMPLSTSIY

ASCERTAINED. WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS

DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM IMWAVE AREA BY AMCLEVE-15

INCLUDING DEVICES PECULIAR TO WOFIRM AND NHOSE USE COULD TIE NOFIRM

THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT 1O =

GOV DURING ELECTION YEAR.

2. WE HAVE NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF

INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS

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

NO OBJECTION TO PAYMENIS FOR INPO RECSIVED. HOWEVER, THERE TO BE

SECRET

trementate

REPRODUCTION BY OTHER THIN THE ISSUIMO OFFICE IS PROMIBITIA,

ГУМеНТИСАТОМО

ОРНОЙ

сот на

---

## Page 93

TOTAL COPTIR!

S•E.CRET

22070

MATA

CARLI SECAITAELAT DIRARNIMATIOM

sensich

971 100 i

• ню кокх

• то т cs то на

чето

timo and fine lilad

SECRET

Г PAGE ?

CITe DiXSCTOR

71548

7

NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.

END OF MESSAGE

WH COMMENTS!

*Explanation of Caracas station reasons for wanting

AMCLEVE-15 as a penetration agent into DIGEPOL•

**Transmittal of CIRASH-15 report on meeting with

UZCATEGUI after which CIRASH-15 was introduced to

AMCLEVE-15 who disclosed at home of Gustavo ORTIZ

Faoz that he (AMCLEVE-15) had brought sabotage and

infra-red signal devices from Miami (seen by

CIRASH-15), and was engaged in conspiracy for

sabotage with ORTIZ Faez unknown to Chief, DIGEPOL,

CIRASH-4.

***Outlined proposed payments to AMCLEVE-15 and roquested

HO expedite POA as penetration agent DIGEPOL.

COORD: CI/OPS

Frank Hughes_ (1n draft)

Poligan

C/WHD

ПІШЛАННО ОРЕЖВВ

AC/WH/3

СООКОНАТИНО ОРНІСТВІ

SECRET

MINIATIN

REPRODUCTION BY OTHER THAN THE ISSUINO OFFICE IS PROMIBITED.

AUTAZATICATON

соту ка

---

## Page 94

4-00000

SECRET

UPDATED BIOGRiPHIC DUTI

MOME

DPOB

MỌC

8 Lula clemento Paustino posuDi Carriles

(201-300985)

• 15 Pebruary 1928

confudgos, cuba.

8 IffoctIve 26 March 1965 as Training Branch

Instructor. Jivs

• Effoctive 11 July 1967 as CI Informant, JMMAVE

TEPMINATION

CURRENT

OCOUPATION

8' DIGEPOL employee, Ministry of Interior, caracas.

Vanazuola

PRESENT AODRESS& Caracas, Venezuela

SECRET

---

## Page 95

iuss Clamnta Frustino rOSADi Carriles

DS: 15 Fob 1923

irry 50r9al lin. 6 2 312 4445

Third irmy Control Symbols AB 517726.

Entered USArmy larch 1963.

Raleased from Active Duty 6 t'ar 64.

Served Ft. Benning, Ga us 2nd it. Flatoon Leader, And Platoon, Co B, Ist Fattalion,

29th Infintrye

119o as ?latoon Loader, leapons Plitoon, samo. Conpanyo-

information dustrod:

I. Confirmation above Inforration.

? Dites and status when enterine Army, dates entering ind eidunting Arry schools,

troop duty assignment changes, promotions, stitus sen Inavine irry service.

- ruserve assignmento.

4. Corments on officiency reports.

So Anything unusual in file.

---

## Page 96

14-00000

- 173

dUTy

•11o Elosento PauselDo MiSUal SArrilOO ITO SarTAl NO. = 8 312 WAS

÷91 15 F00 1928

adra Arro Conerol Syaboli AB 517726

interad ('Sarty March 1963.

inia and from dollus duer 6 Mar 00.

arvad sü. Bonning, an as and it

2926 Infanery.

*20 20 120 en a sersona Pero, Co pe 30 02100

intomation destrads

confimation aburo informacion,

racarro sandercanto.

¿ jurrent reservo status and extent obilcatlar.

i, Correnta on articlenos roports..

S. Argehing unusual in filo.

CIA

---

## Page 97

1..°.

...Orada

No Illabud fice

A5N

.. ok

3. Ja68

ba ve tom 63

adend him

ile on Sooner 6 his

reommesooed... him 21010

1ED... 21. Mar 63, appe ben.

andar USAR

Base

Bruge d.

23 Bar 63. - Stalen

Bullaler T56

19 famisherequestio 80005

at file wet five louse:

ecay thee.

_An.

Yeignite

---

## Page 98

equa bi. J

--

Limitad duese Clearance

Seaff off.

n he or he tended. lei

ion be acted.

be apprentinet

nar Setter, ICa

unil

Hornate

---

## Page 99

on vecisii uj ien

only соло!.

ilere.ei

USAuy.c

rfanty Sehore apul a3=

Auguat 6.

- appacily eet.

vntrlead dattés affues commos.

forioged

soonde u

ad weathtens urilmed

eoe se wittiued, nt

-..--. .--.-..I

—.•-..

…-—.....a-aa.n

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

amu. =

—ne.Cм. —donm...

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

++972 1.

m.. aee.

---

## Page 100

SECRET

25 January 1968

MiMORUDUM FORA Chief, CI/OA

SUBJ DOT

• Luis clementa POSADA Carriles 201-300985

It 1s requested that a Provisional Operation

Approval be grantod for the use of subject as a penetration

agent into DIG'POL and the Remberto VIC TENUI BrUzual

organization.. The Caracas Station has requestod that

prosessing be expaditod.

¡2. The Caracas Station has revlowed Subject's f1le

and the docurents sent by Headquarters and sees nothing

that would preclude the use of subject as a penetration

of DIGiPOL. (copy attached)

osta carriles, a ruspect DS Official brother, Roberto

is the Cubar

alephone company supervisor tor Area vorte, includin

Havana City.

ubject has not seen either brother sinc

he left cuba in 1961.

:. Trikerdano:

/ia/3/Venezuela

SECRET

---

## Page 101

4-00000

SECRET

REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION

DATE

PLEASE DEPRESS A COOLS eAS

CONTRETE RiCH SECTION ADS APPROFRIATE BLAVA

TO:

C//OPERATIONAL ASPROVAL AND 'SUPPORT DIVISION

CHIEF.

INVESTIGATICN AND SUPPERT RIDISION. OFFICE OF SECURITY

CHIEF.

PERSONNEL SECURITY DIVISIN. OFFICE OF SECURITY

SUBJECT:

PROJECT

m-duuls Clemente Paustino POSADA Carriles

CRIATONIA.

PSEUDONTA.

25 JanUary 1968

FROM:

5. Talkerdanos

C/WH/3/V

382631

CRIOR PILE NO.

*368935 "0.

DO FILE MO.

PROVISIONAL OPERATIQNAL APPROVAL

OPERATIONAL APPROVAL:

PROVISIONAL COVERT SECUÁITY APPROVAL

8. TYPE ACTION REQUESTED

PROVISIONAL PROPRIXTARY APPROVAL

PROPRIETARY APPROVAL

COVERT MAME CHECK

COYERT SECURITY APPROVAL

CONTRACT SURE A

COMTRACT TYPE D

SPECIFIC AREA OF 'USE.

Venezuela

S. FULL DETAILS OF USE

As a penetration agent into DIUEpOs and the Remberto UZCATEQUI

Bruzual organization.

4. INVESTIGATION AND COVER

A. U.S. GOVERNMENT INTERESI MAY DE SHONA DICINE INVESTIGATIONI

YES

NO

8. CIA INTEREST MAY BE SHENN DURING INVESTIGATIONI

C. IS SUBJECT AMARE OF U.S, GOVERMMENT INTEREST IN MINI

D. IS SUBJECT AWARE OF CIA INTEREST IN MIMI

C. INDICATE AMY LIMITATIONS OR COVERAGE IN THE INVESTIGATION OF SUBJECT.

P. SUGGEST "COVER PRETEXTS TO DE USED IN COMDUCTING PERSONAL IMVESTIGATION OF SUBJECT.

G.

DO YOU PLAN TO MAXE SUBJECT MITTING OF AGENCY OR GOVERMMENT INTERESTE

IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY

S. PRO AND GREEN LIST STATUS

XOX PRO 1. OR COUIVALENT. IN 121 COPIES

ATTACHED

PRO 11, OR EQUIVALENT.

IN 1I1 COPY ATTACHED

DE FORMANDED

GREEN LIST ATTACHEO, MO:

181884

NO RECORD

MILL FORBARD

NO RECORD

NO RECORD

& NO DEROGATORY INFO.

LIST SOURCES CHECKER

NOT INITIATIO (ExpIADATiON)

SIGNATURE OF CASE OFFICIA CO COX

RI

TRACES

NOM-DEROGATORY

%. DIVISION TRACES

X MOM-ORROGATORY

•. FIELD TRACES

L TOULAND

DEROGATORY ATTACHED

SIGNIFICANT INFORMATION ATTACHEO

DEROGATORY ATTACHED

DEROGATORY ATTACHED

R5894

SIGMATURE OF BRANCH CHIEF

2.09 772 7118111000

SECRET

---

## Page 102

14-00000

25 Jax68

1500:0:004 FORS OhioS, CI/OA

subjoot

¿ Luds Clemento ASSADA derrling: 201 - 300955

1. It 1s requested that a fuvisional Operational Approval Do

granted for the use of subject as a penetration agent into DIASPOL and the

Renberto UZCATEGUI Bruzual organisation. • The Caracas station has nejlested

that processine be expedited.

2o The Caracas Station has reviewed Subjoot's file and the documents

sent by Headquarters and sees nothiny that would preclude the use of

Subject as a penetration of VICEPUL. (copy attached)

3. Significant Information in Subjeotta Ille concerns his two brothers

Who are currently in Cuba and his rolations with a well known Miami

gangster. One bóther, Roberto POSAli Carrilas, a suspect ISE offielal,

alas 1s the Cuban Telephone Company supervisor for Area Norte, Inoluding

Havana City. Subject has not seen olther brother since he left Cuba in

1961. Subject has also been in contact with a well known rangster

Max "Lofty"Rosenthal in the Mlaml area, Both JMAVE and the fBI were

aware. of this contact/which was maintained at the lattors request.

Ernie

CWH/3/V

---

## Page 103

17081, Orra Ono.

CLADDINY TO PILE RiO.

1•800 TO

118 000:-

FILE NIO.

D 048, 10 önancH O

orsipor Qero..

SECRET

==

REPRÖDUCTiON PROHI

UNIT

Lie &

GRID COPY

Done Quan. O.

rica

SECRET 241493Z JAN

68 CITE CARACAS 9748 (LYNER ACTING)

DIRECTOR INFO JONAVE

REFS!.

Ao

HVSA-14978

B. . HVCH-7776

i DHPECTOR-56578

1. AMCLEVE-IS CONTACTED 3Y: STATION OFFIGER

22 JANUARY. HE STILL WONKING DIRECTLY WITH CIRASH-A

AND WILL ALSO WORX WITH UZCATEGUL, PRESENTLY INVOLVED

IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE

LEADING TO RECENT ARREST LINO MARTINEZ.

2. IT EVIDENT HE COMPLETELY WILLING WORX WITH

STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE-15

TURNED OVER FOR STATION COPYING SEVERAL VALUABLE

DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON XEY

TERRORISTS.

3. SALARY NOT DISCUSSED, BUT STATION WOULO PLAN

PAY AMCLEVE-15 FROM 1, DD8 TO 1,520 95.

ANCLIVE-IS LEFT

FOR MIAMI MORNING 23 JANUARY.

FURTHER DISCUSSIONS

WILL BE NELD WHEN HE RETURNS CARACAS FOLLOWING WEEK.

WE HAVE REVIEWED DOCUMENTS FORWARDED REF

8 AND

28J:61838499

"ECRET

---

## Page 104

SECRET

PAGE 2 CARACAS 8748 SECRET

SEE NOTHING PRECLUDING AMCLEVE-IS'S USE AS PENETRATION

CIRASH.

REQUEST POA SE EXPEDITED.

i a sno

---

## Page 105

as a sourco of infortation on subversive personalitlos nado availablo

to him thru the course of lls official dutles in DIGaPCLo

as a penntration agent into DIGENOl and tire ferverto UZAATEGII Bruzual

intollicenco organisation.

---

## Page 106

NOTES

1. In a Spanish questionnaire of Personal Information made

out in 1961, Subject listed his brother Raul POSADA-Carriles as .

an administrator of the Narianao Electric Company as a relative

in some government service. He did not list his brother Roberto

in this section, although he did list Roberto in Para 16,

Subject: Brothers and sisters.

2: In another signed but undated Spanish Personnel

Information form of apparently 1965, he again listed both his

brothers in Section M, Subjects Brothers and Sisters, änd in

Section N he again listed his brother Raul, who he stated he

believed to be working for the Cuban government as an engineer.

He again failed to list his brother Roberto.

3. Concerning his PRO Part i filled out in March 1965, again

no mention of his brother Roberto appears in Section XIV, Subjects

Relatives, Acquaintances and Contacts. in

I any Government Service.

4. According to POSADA's own admission in an LC Flutter

of 14 April 1965, he had been involved in planning for a

Guatemalan coup headed by Roberto ALEJOS-ArzU. This matter later

came to the attention of the FBI. There is an FBI report dated

17 May 1965 in the 201. AMCLEVE-15 also furnished information

on this Guatemalan coup for JMWAVE, who disseminated this

information in July 1965.

5. AMCLEVE-15 informed IMWAVE concerning other independent

exile operations into Cuba in July of 1965.

6. His PRQ Part II. Section XI.

dated September 1965,

says

that "Subject is of good character, very relajble and security

---

## Page 107

conscious. Subject demonstrated good security techniques while

reporting on the activitles" of Roberto ALEJO'S concerning the

attempted coup against Guatemala.

7. An FBI report of 30 September 1965 outlines the contacts

that had been

made by some Americans seeking to purchase pistols.

blasting caps, hand gernades and silencers. This is the first

indication in the 201. that Subject was involved with Frank

Lang. "Lefty" Rosenthal, Miami, who had the reputation of gambler

and hoodlum associated with other hoodlums and jewel thieves in

the Miami area.

8. In a report filled out by Subject on 21 April 1966

to update his employee file, Subject again reported his brother

Raul POSADA in government service but failed again to report

brother Roberto POSADA.

9. A JMWAVE memo WTR-1299, 21 July 1966, explains a request

frOm AMCLEVE-15 to resign from his job as an instructor in the

maritime training section to accept a job or the Junta being

set up at that time to govern the activities of RECE, COMMANDOS L.

30 NOVEMBER MOVEMENT and the 2506 BRIGADE. An FBI report of

29 July 1966 and another for 1 August 1966 both commented that

Subject had been approved by the exile groups to accept the

position of military leader of the newly formed alliance.

10. On 1 August 1966 AMCLEVE-15 was transferred from the

w'is to

Training branch to the CI branch of JMWAVE. He raid be used to

report on the activities of the central Junta.

... -

---

## Page 108

11. The first mention of subject's brother Roberto in

the 201 15 JMWAVE internal memo #CI-1501, dated 21 September 1966.

In this memo Subject described his telephone call fran his

family in Cuba. Subject stated that his mother told him that

his brother Roberto was in England on a purchasing mission for

the GOC and that some time soon his brother Roberto would travel.

to Spain. Subject's mother expected Roberto to be out of Cuba

for two months. He stated that he last knew his brother to be

employed for the Cuban Telephone Company in Havana and in

Cienfuegos, Las Villas Province. He said that he last saw his

brother Roberto in April 1961. This is at variance with info

. in the 1961 Questionnaire which stated he came to the U.S. as

a political exile 28 February 1961.

12. A. JMWAVE 3182

(IN 01749), 23 September 1966, stated

that Madrid-8990 (IN 85265) reported that Roberto arrived in

Madrid from Havana 26 August 1966.

B. Only other station traces on Roberto #s are In

UFGA-20828 (transmittal of Luis POSADA PRQ Part. 1) which passed

information provided by Subject.

C. AMOT files show Roberto in charge of telephone

center at Buenavista, Marianao, according to a telephone. company

bulletin of June 1964.

D. AMOT-214 in October 1964 reported Roberto had been

an employee for the Telephone Company.

---

## Page 109

14-00000

13. London 6140 (IN 16675) 13 October 1966, stated..

Roberto arrived from Madrid 27 August 1966. Landing card indi

cated Roberto born 12 April 1931, Lasvillas, Cuba. Carries

passport EF/66/2258, Issued 23 August 1966. Roberto said

, would stay in UK for one or two months doing business with

commercial mission.

14. A Memorandum for the Record, 26 June 1967, by Lawrence

R. Houston., General Counsel, Subject: Luis Clement! POSADA

Carriles, reported FBI Information concerning one "Lefty"

Rosenthal and concerning U.S. citizen Norman Rothman. Through

Rothman, Rosenthal was put in touch with Subject. Rosenthal

understood that Subject was attached with CIA and claimed that

subject supplied him with caps, primers, and e-s explosives.

Rosenthal was reported to have asked Subject to supply more

explosives and associated materials. The Justice Department

sent to the Agency a report from the security section of

the FBI which stated that POSADA was a CIA agent.

15. According to index cards, Norman Rothman has a long

history of gambling, illegal arms dealing

and other shady dealing

1n the U.S.. Cuba, and Mexico. Card dated July 1961.

16. Note for the Record: Subject: Telephone Conversation -

Williamson/Henze, 1015 hours, 28 June 1967. This records

information about Subject and Rosenthal not otherwise a matter

of record in the 201.

17. Memorandum for the Record, 28 June 1967, by Robert J.

Bladergroen, Assistant General Counsel, also covers information

or. Subject and Rosenthal not otherwise mentioned in 201

4

...

---

## Page 110

18.

Cable DIRECTOR-15805, 29 June 1967, requested reples

to series of questions concerning AMCLEVE 15's activity with

ROSENTRAL and FBI. UNHAVE replied in JMWAVE-7953 (IN 02284),

30 June 1967. JWAVE stated that AMCLEVE-15 had failed to report

the October 1966 transactions with Rosenthal until 9 Jure 1967.

and therefore the Miami FBI was not notified until 15 June 1967.

JHHAVE stated that AMCLEVE-15's explanation for not reporting

the October 1966 transaction was that he "just forgot."

---

## Page 111

14-00000

18 i Cable DER U8OS, 29 Juno 1967, roquesta repliedi to series

of questions concerning AMCLEVE-15's activity with ROSENTHAL and

FBI. IMWAVe replied in JMWAVE- 7953 IN 02284, 30 JunO 1967. JMWAVE

stated that AMCLEVE-15 had failed to repurt the October 1966

transaction with Rosenthal untll 9 June 1967, and therefore the Miami

FBI was not notified until 15 June 1967. JMWAVE stated that

AMCLEVE-15's explanation for not reporting the October 1966

transaction was that he "just forgot."

19. In UFGA-28079, dated 31 July 1967, it stated that

AMCLEVE 15 planned to seek employment. in Caracas, Venezuela, through

an old friend who resides there. This information may have been

given to UNPAVE in alther "a July 1967r meeting ox

30T% 21 Jx446/196

meeting. DIR-24039 states that FIXOBALT-I reported that he met

Luis POSADA In Miand the week before. POSADA had informed KIYOBALT-1

that POSADA had APpER/IN/ beth approched 8f the Bolivian

consul in Miami offering POSADA's services as interpretor/

guerrilla fighter in Bolivia. POSADA said that a reply had come

back from KICHEER-1 saying KICHEER-l approved the salary of $800

per month and that the MIâmi Bolivian Consul was authorized a

$500 advance to PORADA. POSADA left the impression with KICOBALT-1

that POSADA departing for La Paffsoon. Cable stated: "APOSADA IS

unsavory character who is messed up in shady deals in Miami.!

KICOBALT-1 and KICOLBALI-? were depressed at the thought of POSADA

being in BolIvia. DIRECTOR-24439, Me August 1967, requested cable

content of memorardum KICOBALT submitted to JMAAVE and all other

material related to POSADA's Bolivian job.

ONE 016, JNHAVE-857) IN 24285, 2 August 1967 stated that while

AMCLEVE-15 is not a paragon of virtuli he cannot be classified

as an unsavory character.

His_involvement in shady deals d in the

---

## Page 112

encouragement. He followed directions and reported

fairly well. "

JMWAVE-8569 IN 2428991, 2 August 1967 sumnarized

KICOBALT-L'& report. KICOBALT-1 moty ANCIEVE-15 on 28 July.

AMCL,EVE-15 sald ho was going to Bolivia to help train a special

unst in guerrilla warfare. KICOLBATOL Sofirom that ANCLEVE-iS

was in touch with the Bolivian consur in Miami and the Bolivisn

military attacho to whom AMCLEVE-15 had made the offer to organizo

the group of cuban guerrilla training officers.

JMWAVE felt that

somehow

either AMCLEVE-iS/dArk/xid/ came up with the idea on his own or

some 200k occured during isitial contacte on the plora «c.

since this was in conflict with statement AMCLEVE-15 made to

Jehnave that AMCLEVs-15 was seeking employment in caracas.

22. JMWAVE- 8748 IN 29699, October 1967

sent to Caracas,

Info director, gave Caracas first information concerning Subject}s

plans to travel to Caracas on 21 August 1967. MA AMCLEVE-15

stated he hoped to find employment through his friend Ricardo

AKA Jose, who 18 connected to the TV industry in Caracas.

23. Heedquarters In DIRECTIO 428912, 18 August 2967, reported

anow headquartors traced identifiable with Venturini.

23. JMWAVE Internal Memorandum-1592, 10 August 1963 stated

AMCLEVE-Laplans to go to caracas.

24. CARACAS-7589 IN 32469, 15 August 1967 identified Ricardo

Venturini as mentioned in liaison report of January 1967 as a

member of the cuban DSE.

25. JMWAVE-8866 In 34036 17 August 1967 ,advised no contact

be made by AMCLEVE-15 for two reasons:

1. Ats name was mentioned as, CIA agent on

-÷-

---

## Page 113

14-00000

doc radia luid TV duting Laso conference.

?. He has also been involved in shady deals salMid/ in

Miant, although undertaken at JMWAVE behost might

prejudice his effective use.

26. INHAVE 8997 IN 10592, 28 AugUSE 19678 AMCLEVE-15 had

just returned to MIami tó obtain visa to enable him to work in

Venezuela. Reports he obtained job at DIGEPOL through Rafael. TREMOLs

Fresneda and Gustava ORTIZ Faez.

27. JMWAVE-9080 In 44174, l September 1967 states that

AMCLEVE-15 now uncertain about returning to Caracas. Says DIGAPOL

job would pay only about $250 per month which he claims too little

to live in Caracas. AMCLEVE-15 actively seeking job diami

(Case Officer Comments This seems direct turn-about from Para ?

IMWAVE 8997 sent 3 days before) AMCLEVE-15 now states he lould be

willing to go back to DIGEPOL Ar other job in Caracas to work for

CIA but he reguires total income Approximately $600 per month to

cover cost of living. JMWAVE stated that agress that while working

for DIGEPOL AMCLEVE-15 would be a good asset for Caracas station.

28. JNWAVE-9138 In 46714 f September 1967, AMCLEVE-15 had

previously worked under CIRASH-4. AMCLEVE-15 claims he has job

Of working for CIRASH-4 on Jamor Mienes CROES of Army Intelligence

(G-2,) Digepol job would be investigative. AMCLSVE-15 recelved

letter Id 5 Septebber 1967 from friend Rafael TREMOLS Fresneda,

DIGEPOL, employee, In which TREMOLS told AMCLEVE-15 that AMCLEVS-15'8

contract to work in Venezuela had been approved by the Department

of works and AMCLEVE-15 should apply to the Miani Venezula

consulate for visas.

29. DIRECTOR-34096, 8 September 1967, quoted AMCLEVE"S brother

Roberto considered trustworthy by Cuban government to travel overseas

---

## Page 114

4-00000

on GOl missdon last 1966, and that AMCLEVE-15'8 Caracas contact

Gustavo Ernesto ORITZ-Faez unsavory characber who involved 1n

political murder of antl-Communial professor at Havana University.

30. RI traces were run 30 August. No derogatory information

was surfaced in the RI traces. Concerning AMCLEVE"S-15 brother Raul,

•RI traces came up with nothing. Traces on brother Roberto,

however, did dot surface derogatory information.

1. DSE agent for area Norte, which is responsible for

Havana City Spa Ciembragos

•2.

Subject

pred mission from pinistry of Construction which

arrived in London to purchage heavy construction

equipment in September 1967.

crea

RI traces of Gustavo Ernesto ORIgz-Faez surfaced derogatory

stured it

information.

had "no derogry

infosmation." >

31. DIRECTOR-35982, 15 September 1967 discouraged any

further JMWAVE encouragement for

MAMCLEVE- 15 SeeK "DIGEPOL jOb.

32. RI traces on Rafael TREMOLS Fresneda, 1 Dec 1967, show

previously employed by JMWAVE-AMSPELL organization first as AMBARB-41

and later as CITUTOR-1. This student organization (DRE) was run by

WAVE but administered by Caracas. Caracas, attempted to obtain

CI information 1

to be a

BE CITUTOR argarizuion. I. C. Ilet Flutter revealed

CITUTOR-1 loose talker who had revealed his agency affiliation

to a number of persons in Caracas.

33. JNNAVE-9802 IN 14926, 18 Oct 67 gave report on

telephone call from Gustavo ORITZ onl8 October 1867. ORIT* informed

AMCLEVE-15 that CIRASH-4 would be new director of DIGEPOL late

october 1967. ORIz on behalf of Fernandez assured AMCZEVE-15

-7-

---

## Page 115

4-00000

DIGEPOL employment at proper Ilveable salary and that stay

OF ORTIE.

at home

---

## Page 116



---

## Page 117

MSORAIDEN FOR: CI/iIN

SUBJECT

4504,67

Luis jlemento Faustino FOSINA - Car-'li

... -...

do it is rentested that the military all file of subject.

-be borrowed from the Departent of Arty

for mur revier. - From

us wo balsava he endussi tre instead stales

records

•2vaflable to

my In farch Is63.

..C.

-Cax

="..

--------

---

## Page 118

- Arun

NOTES

reate out it

1. In a Spanish questionnaire of Personal Information, 1961,

Subject listed his brother Raul POSIDA Carriles as an adminsitrater

of the Mariânao Electric Company as a relative in some governmant

service. " He did not list his brother Roberto, in this section,

although he dia list Roberto in Para 16, Subject:

Brothers and Sisters.

2. In another signed but undated Spanish Personnel Information

form of apparently 1965, he

listed both his börhters in sectson M. subject;

parthers and Sisters, and in Section My he again listhis brother

Raul who he stated he believed to be working for the fuban government

as an engineer. He again failed to list his brother Roberto.

• 3. Concerning his pla Part I filled out in March 1965,910%

mention HAf/Made/D£/K/$////of his brother Roberto appears in this

gion TV ubed, Relatives, Acquantances and Contacts in assy

According to POSADA'S

own admission in aLC flutter Esport

of April 1965, he had been involved in planning for a Guaderular

ALEJOS-ArZU.

coup headed by Roberto AlejosHARZu.

his matter later came to th

-eper/ dates

attention of the FBI. There is an FBI obt 17 May 1965 in the 201.

Gualemalar

AMCLEVE15 also 'furnished information on this Guadamaulan coup for

JMWAVE, who disseminated this information in July 1965.

5. AMCLEVE-15 informed JMWAVE concerning other independent

enile operations into Cuba. in July of 1965.

Section XI

6: His PRO Part II,, dated September 1965, says that " subject

is #of good character, very reliable and security conscious.«

subject demonstrated good security techniques while reporting on the

activities

of Roberte ALEJOS concerning the attempted coup against

aude also. Can rut report of 30 september 1965 sutlines the contacts

=.:

1

• ..

---

## Page 119

that had been made by some Americans seeking to purchase pistols.

blasting caps, hand gernades and silencers. This is the first

LANG

indication in the 201 that Subject was involved with Frank ang

"LEFTY"

Fio" Rosentaht, Miami, who had the reputation of gambler and hoodlum

associated with other hoodlums and jewel thieves in the Miami area.

"'8. In a report belt out by Subject on 21 April 1966 to updäte

his employee file, Subject again reported his brother Raul POSADA

ari givernment serice but falled again to report soberto POsADA

9. A ruêdeN meno wIR-1299, 21 July 1966 explaings a request

From AMCLEVE-15 to resiggn from his job as an instructor in the

Marity craining section to accept a job on the Junfa being set

up in at that time to govern the actlystles of leer commos l,

More..iENT

30 Novenber Government and the 2506 Brigade. AFBI report of

29 July 1966 and another for 1 August 1966 both commented that

stuject had beer approved fe exes

to accept the position of military leader

of the newly formed alliance.

10. On 1 August 1966 AMCLEVE-15 was transferred from the Jit

WAVE

fraining branch to the CI branch of JMe.

He will be used to

report on the activities of the central Junta.

11. The first mention of Subject's brother Roberto in the 201

is JMDAVE internal memo WCI-1501, dated 21 September 1966. In this

meno Subject described his telephone call from his family in Cuba.

• Subject stated that his mother told him that his brother Roberto

was in England on a purchasing mission for the GOC and that some

time soon his brother Roberto would travel to Spain. Subject's

mother expected Roberto to be out of Cuba for two months. He stated

that he last new his brother to be employed for the Cuban telephone

÷

---

## Page 120

12. A.JMWAVE 318- IN 1749, 23 September 1966 stated that

Madrid 8990 (IN 85265) reported that Roberto arrived in Madrid

from Havana 26

(Transmittee 5tu19Fos11nt other segtion traced on Roberto 15

"UFGAN 20828 which passed information provided by subject.

19. C1 AmoT files show Roberto in charge of telepone

at Buera Vista, Marianao

Quert A. 9:..

Fax information concerning one Sufty i Rosenthal and concerndeng

U.S. cltizen Norman Rothman. Through Rothman, Rosenthap was put

in touch with Subject. Rosenthal understood that Subject was

attached with CIA and claimed that Subject supplied him with caps.

primers, and C-4 explosives. Rosenthal was reported to have asked

Subject to supply more explosives and associated materials. The

Departiner

justice sent to the Agency a report from the security, section of

the FBI which stated that POSADA was a CIA agent 06/5

Index cards, Norman Rothman has a long history of gambling, Illegal

arms dealing and other shady dealing in the U.s.. Paradd/ Cuba and

Mexico, Card dated July 1961%

1617%. No further record subject .*elephone donversation -

1015 kons,

Woman Hey 10-15-28 June 1967. This records information

about Subject and Rosenthal not otherwise a matter of record in the

201.

17) 25. Memorandum for the Record, 28 June 1967, by Robert J.

Bladergroen, (Witant

General Canal also i covers information

on Subject and Rosenthal not otherwise mentioned in 201.

- 3-

---

## Page 121

DISPATCH

164157747107

SPURIT

thres, lestern denischere division

APOLISSING AI..ON

MUTATO ARE DRON KINO

NO MEDITIG MOUTMO

ONEY QUALILO DISA

САМ АРДИХ ІПРИ ЛІНО

Z

Chief of station, caracas

RAFT

Operational/ALLIE-IS

ATTA STRUNTO MILMACIS

REFS..

.

DIRECTOR SASUS

CARACAS SAIT

CARACAS $357

MICROFILMEO

DE: 1 1 1957

DOL: MICiNÜ. BAR

The Station desiros do coplain its vicupoint on ACLEVElS

clearly because of that could conceivably be construed to be a tone

of impatience in the first line of Reference A.

First ot. all, why

No dirit to hire AMCLEVE-IS?

cur obicotive is to use hin as a

unilateral

nonetration of CIRAS!!

and crIsts, which controls that organization.

•snccifically, we nould like to menotrate the inner circle surrounding

CIRASH-d.

The recent provocition (reported in reference C)

chich ne believe was

sun by IDENTITY is a

clear indication of the need

for this type of penetration over and above the normal need for

renetration of security services.

i'hat we are not trying to do is to make i CIGoAL-l or

160T-200 out of ANCLEli-ls: that is, put him on the payroll as an

advisor to CIRASIl-A.

very clear on this moint, since

shis may he the cause of readquarters' concern.

His role will not be

ANCLEVE-15 is to he used to obtair. counterintelligence

intormation to prodece the seation and its operations and to get for

us tide portion of the intelligence available in CIRASll which is not

made available to the starion via the liaison channel.

From the incorsation available to us, AMCLEVE-15 seems to

Present an almost golden

exportunity to Caracas station:

Fariky agent (tho although terminated still reports to lorifi when in

the JusIVe: arca), who is i nell-placed "hombre de confianza" of the

chior of cIRAsi and the chief of the special investigative unit within

cIvIsta which may have monitoring of

moply activities as one of its

chiectives.

"seons to present" because, although he have

confirmation from CIPASt-ls that ANCH:Vl-15 does in fact hold the

rosition descrihed abore, de are of an open mind regarding the

pracricability of his uso and he are completely willing to accept any

information that nould ailitate against his secure and fruitful employment.

arite gent ender Separate darek. iS PICS. CONTIVIl 201- 300785)

DISTRIBUTION:

LAT-i-C/N:ID w/att u/s/c

CS COPY

DEC 2 1673/3

IS PACT 10

[SPATCH SYMBOL ANO NUMBER

DAlE

510-75-2-15

ICA - 1107S

6 lecember 1967

CLASSUFICATION

MOS FILE NUMBER

5-201-740849

SECRET

---

## Page 122

CONTINUATIONOE

DISPATCH

184800014 ANDN001

1NCA • 19978

tie hase chosen do send this commieation by dispated, rather

than br

cable alem with reference lo becalie le

do

not band to sile

wide

dissemination do chat might le interprored as a difference

opinion begreen the seation and its Headquareers bost.

He do

however, Headquarters opposition

to the use of AMCLENt-15 has been

consistone since his case was first benucar to our attention.

assume

that Headquarters and JiAl hire

some data

concerning d'CLEVelS

which ne have not yet received and which

results in leadquarters ries

of

his use. If this

is the case, de hope that it will le formarded soon

S0

that

we can drop thie matter.

If on the other hand, Headquarters

objects. do the concept of the operation,

ve would life to develur a

cordial exchange of views to see if these divergent vies can

be

reconciled.

Fife:"

A Jalall?

STEPAYR. LABANON

h:

TASTENAN

530:

+88 90800048 80484009

201-500955

THOTHE

Jobrado

contend in

---

## Page 123

SECRET

MICHUTILMED

FEB% 1968

0r. MICRO. CER.

SPARATE COVIR ATTACIMENT tO

liVCA - 1497S

IDENTITY -

Remberto UZCATEGUI Bruzual

SECRET

MICROFILMED

DEC 1-4 1967

DOC, MICRO BER

S/C ATT. 1T0 HVCA-14978

CS COPY

201-300985

---

## Page 124

14-00000

1o26000:. 150

"It rein an ain

(33 58-3851278

Chlor, DoaborT. Hosteribaro Dirtalon

Chlot of Mation, Caracas

Activition of Iuentity el datoranco A and Piano lo fOrE en AntI-Corrunlos anor Siziad.

ACTION BOTA CARENTS

BREADCRE, A. NICA - 14049, dacad 5 Docenber 1'707

8. EVCA - 14796, ilatos 26 Septoader 1967

1. Forvarded undar separato dover 1a a report subaltrod by CIRASILIS.

concorbing the urgenisation of Idanilly of Roforenco l'a offico.

23 Horemiar 1947 a sootine vas haid In Ilertily of lofaranco d'a offtoo vita

sonibara of tha PIJ ho vara so work 10: Idantity of daleranco A 1a the apoctal

Inrostlgat1ro unlt do 1a estabilahing.

Idaality of Rafaranoe A announced

that tho diroctor of the tIl lad rofused to lot bla son vort la Idontity of

Roforenco d'a organisatios, altbough tha roquast for thair servicas hal cons

sTOa GIOIRAI.

ma mon voro giron unt1l tro and of Moranbas to dooldo botsor

of not they vould gult sha Pli to bagin vort for idontity of Retoranco d.

¡lo hato not you hoard uf thair docialoral.

2.

A now mamber o! Idestity al Rataranco d's offlo, uho vas present

at the rootine, was ANciays?!.

It was CIMdist-19'3 opinto, that AC!845 15

had beon brcught to Venosala vith the hal?, 1l Gustan MATIZ Paos, an old

Artor tha nootIne CIRANti-!", ANC'ülE.15 and Idantity

of Rafaranco A vont to ORIIZ's holdo uhoro GiTiI shovad then acro orploalroo

valch voro to have boon unad in bloulna s; an untdontitlad allo.

(Pan explosives

nato not usal aa tha operatica vas carcallad).

e plosiva denisas uhich he hat smugler In sma M10001.

BI! RiB l: sald that

do vas able in emmegle aryahing into tho country hosgura cIlait vould sand

a CIBATH official cor lo plat hin up at oustoas.

Attaahsiont!

An Iddloatod, w/s/o

Drotributions

3, ChIoP, VATI, u/a85, was

1, O0S, DONAVE

INCA - 149979

DOES

9 Basseter 196?

---

## Page 125

COMTIAUATIONOS

DISPATCH

ЗУСНЗІ

LICA - 14775

..

3.

AMCUSTEIS and ORTIZ askod CIRARIS tO JoIn thes In 8: 01t1-0003727101

group unich would harana Commandats vithout the kocriodgo of cIRds. Un

a:othos tiale to ORl'o houDo, ClAAJIS seE cuo Cubara uto bed boon

1-4-180n0d 11 La Cabaï.a Tloo

In Cuba and who led aparontly bar lalpod cut

of Cube by OkaIZ and Will unst vitt hin Ir tha aitl conialat goon aquoi.

CIRAS 15 elso not another Cutan ax1la la che group uhose ailao 18 "Póaforo".

CIRasHis opace to to ablo to sdonily those cubana in tro nod rusuro.

4.

Thia typo of gron-aquad ativity 1o not uhat so sould 21k9

A#CLSVE IS is bo mlrod up 15, and 18 and uhor no f0% in touch vich flo, no

Il roquost that ho aloy suay Iron suoh aotlo1t10s so as not to vasagual.

Last oe Identley or decorasoo

Ploase aroln Idortley C! HVCRIT?, datad 5-Doceebos I767 a

стурсопу In the CIVISTA soriod.

Oscar C.. SALBINO

---

## Page 126

1000

...

caring derrierlarsa.

Cris cornini.lo

tas office at she ministry oi interier ricar, la dro Coco Eras. shori,

the other people fron dad... lancioned in previous senoralcond kao -

Ture suppobed to

fore Uncúterud's new grous of Investigation, joined

so, aid or locátogul talked io tira lilo thia:

mirectori, las rerused the tarastry di inmador, dr abideo dori, die a

=oT1og1or of havino you tere to work mit: seounceas you decidi to -

¡ult your job in ?.h.ù, and then 101: ay ostice, i an aimple it call be

possible for us to vori together, at lenot ogenly..mt third mat

a,onnva2Rs 8 cost fault da cooteracion with us, 10 arcsuasino drai

¿n,ach one of you, shall live ¿no micro the 20 vitas gone to sari

-ù an ariwer as to about

incely, due to

actual conditións, it is not possible to "borrow you" ines

..:.u...

at everybody left, i stood a linda more rita In incáregai, and to

it tij 10 cuban, and hea lust condon fror isen ziorida do far as i

canad panà out later or the mor do robard man dare teracield do cre

icrooner to bratsode.

•ame, 31000 the di.

We d=111

abready sentionai

not been vory impined d to tilencers in is

an cibincere and otta

i der: and did side t when de

.. a cabin refugee as a

---

## Page 127

tot adore dari

Stados, ime-2000229 10R 2050.0:5100 10à

cather crocodiero Cake Failed out

a bis ncavy package and calo 1:

to do ded in Maccanada crimine did

no: porcity wat ship 10 mo, dow he cot the boab, but lp acid care

"i had to cancel the

"operation". Di course, i diù coilow inca drue-

zint what they inliod about, do, in ine cenoral tulk Ecuario said zaco

:: could pass all trut stuff trouch die Custono, veccuse a paar'i-

an iron DIGaPOi (ordered by Zaaoto Cornerdend was awaiting for ta:

inside the airport in iniquetia, tiat te ind his canily in iara1,-

myas soon as te could find mi incoment le rould jo buck to coni,

¡ice up his fimily and a lot noso di "aturi" he has leit diero, ira

i: all oi 1i to vonesuola, the sace way to did it do croo cana.

in the other inna, ur Gustavo Cllängine, i inow cince i leni sino,

¿and balind: Boatiny 2a:2 202260421002002 an cocaido:

ve teen abio ia firu

...i say caudo du anch croisle co

---

## Page 128

.......0.d..

"'s t00 vigilured by concrusto, and vero mos do chance for Eduar-

¡o to placo the 20 rinutes deiay co ras-bo=s inside the audisoriu,

¡lie Dr. Gustavo CadIl are "Fésforo" piared a protection colo for

Éauardo with auroaatio pistois ready in their trouser voico. sunardo

is now in blast, ard sali ho hack at the oid di the mect mith his

mily in a vezy conciertini way,he's beer ssiod to bring kacà

¡niota cal. •j2 (orcurcátegui gave lio cli do cos a oilencer cal.

i alone mili also tase bass ail the wir zaverial he has left in -

sudafe will aivo try so get in touch with linia (Cuban and C.I.A.)

to de: as much stuff as possible, te de med arubably here Dr.Uzcá-

¡equi, beside ascing Eduardo to buy bulleta and a silencor oal: 22

¿or hiaself,also anded Eduardo, on h18 may baci to Caracas, to stop

In zuerto Rico a coupio of ¿aja lor sonechiro ho bad to do there.

Droüecátegui has asked so what i tina duout Sauardos capabilitios

so a mender ol ine officin is faein 0ù sabotege, ete,, explosives,

¡Inaù told Da Uzellegui 11 nas cood to tave reaple vitr sone bacicgrouni

in the mentioned 1101d. Or Ino othor hena, aduardo and Di. ORiTe vint

se to help them nith instruccion on the save technical flaid, but do

not want either Dr, Uacátegal on Erasto Terrandez to inow about 14: -

== lacktegul bes askod se to Mad people 10r tie office. le reeds, jor

'u mument belre, sone 6 fijo, as P.t.". las resuied their 0un......

•verything 18 normal for sta cosort onlo is sic i cave to report.

i3 83: 187

---

## Page 129

14-00000

SIDENE!

CLASSIDE TO PILE ME

TO FILE

Are, to soon O

@ 818.

ASSIFICO MESSAGE E

SECRET

-188

REPRNRUNTICY

3г.

ASTION

WH8

X RID COPY

ADVATAR CERT

0..

50087665634-

SECRE I 852352Z CITE UMWAVE BA97

DIRECTOR CARACAS

REFS: A. DIRECTOR 56598

B. CARACAS 8417(N05744)

lo ALL PERTINENT INFO RE AMCLEVE/IS CONTACIS AVAILABLE

IN HIS 201 FILE WHICH FORWARDED TO HOS UXST OCTOBER

SUBSEQUENT CONTACTS REPORIED BY CABLE.

2. AMCLEVERIS DID NOT GIVE ANY OTHERE

CONTACT OTHER THAN ADDRESS IN UNWAVE 999S WHICH,

ACCORDING TO AMCLEVE/IS IS RESIDENCE AND BUSINESS ADDRESS

(VETERINARIAN CLINIC) OF GUSIAVO (ORIIZ) FAEZ.

SECRET

SECRET

---

## Page 130

14-00000

МІГА ЗЕВТ

_Onset el station, caraces

"B11NI2 14 05130

NO BONNEO MOUSTIO

IS KAGIVENAIES

FEDO

REfArERCO: CARACAS 8398

sotlan Reguired, sit

• Per talerence the attached documents provide information on the

brother of subject and tho other cronies of CIRASt t.

Attachnantsherenith & Identities u/s/c

3 - Caraca

CROSS REFERENCI TO

6S. CCTY

Distributions

RI

1 - Chrono

OTSPAICH SYMBOL ANO MUMBLE

HVCH- 7776

CLASS: KATION

SECRET

OHICE

WH/3/V

DAlE

C/WHl/3/V

4 Dec.

201-300985

DATE

4 DES. 1957

MOS RIL DUASIR

201-300985

ORIGINATING

COORDiNATINO

4521

CATTES NAM

E.

MorE DI

88 12300.

ONAl 11000

C/1/3

: DAN

11 D0c.

волнов

38 0sza 538 rood A5se0s00

10030.00

DISPATCH

---

## Page 131

14-00000

SECRET

A Decaribar 196%

MEMURWDUN FURA CI/SIA

SUEJECT

• Lula clemento faustino POsADi - Carrilos

It is roqueatod that the military 201 f1l0 of

subjact he borrowed from the Dopartment of Any for

OUT reVION, From records available to us ve bellove ho

entered the United States Mray In March 1963.:

Wo Cox

WH/ 3/Venezuela

SECRET

---

## Page 132

14-00000

+.101000

1008a, Ores @ no.

sire no..

1. 0

Osie.

PORAL COPIE

(in)

CLASSIFIFO HESSAGE

SECRET

REDON UNIS NOTIFICO

REPRODLETION PRONIBITEO

DID

3

ACTION

кня.

D RID COPY

ARCE COFY

Dreno Driorco roose

UNIT

SE CRE T 012228Z CITE CARACAS 8417

DIRECTOR INFO UNWAVE

REF& A. DIRECTOR 55598

B. MINAVE 8922(DWO2632)

DO FOR REISONS OF COMPARIMENTAIION CIGOAL-I MAS

NOT BEEN DIRECTLY QUERIED, BUT ME MAS NEVER MENTIONED

AYCLEVE-15 AND STATION SELIEVES THEY DO NOT KNOW EACH OTHER.

2.

CARACAS STATION CAN ADD NO BIO DATA ON A'ICLEVE-1S MOT

ALREADY AVAILABLE MAS. STATION RECEIVED REPORT FROM CIRASH-15,

HOWEVER, WHICH CONFIRYS THAT AMCLEVE-15 IS WORKING FOR CIRASH-A

AND UZCATEGUI AS STATED IN REF BO

3. FOR JIWAVE: DID ANCLEVE-I5 EVER GIVE WAY TO CONTAGI HIiA

IN CARACAS, OTHER THAN ADDRESS PROVIDED SIWAVE 9SSG? WOULD PREFER

• TELEPHONE HIM IF POSSIBLE TO ARRANGE FIRST MEETING.

SECRET

1DEC67 8 05744

SECRET

---

## Page 133

4-00000

MITRADE PORA

cara.

COX

WH/ 3/V

048,

$521

0014.

L DECEMOSE 1967

CABIR:PRICATAR:AS DISSIMIMATIONE

ar_

31 re

SECRET

RID COPY

enra

sMORX I DIArAOr

NO IDEN

• Pe es cs l1я на.

118/6068, GIOR, FL

09680:0

(0.80)

findication

to

5 CARACAS

INFO:: JMNAVED" ITTZ:

CITE DIRECTOR 6 5 9 1

7

REF: CARACAS 8398 (IN 03338) *

1f YoU RENLY FEEL TINS IS NECESSARY

UNDER GIREUMSTINCES

APPROVE STATION CONTACI AMOLIVE-IS

KNOW ANELONE-LE AND VILE UCILIA? El

FOR ELICITATION INFO ONLY.

PLS FORWARD PERIODIC STATUS REPORTS.

PROCESSING POA. ADDRESSEES PLS FORWARD UP TO DATE TRACES; AND

BIO DATA. FOR INWAVE: FORWARD CONTACT REPORTS SINCE TERMINATION

AMCLEVE-15.

2. DOCUMENTS ARE BEING FORWARDED 4 DEC PRIMARILY TO ILLUSTRATE

CAUTION TO USE IN DEALING WITH HIM. DISPATCH FOLLONS WITS PAI

Fiel

COMMENTS OTHEX ASPECTS THIS CANE, END OF MESSAGE

WH Comment: *Station reiterates desire have AMCLEVE15 as agent.

Station believes need pay only supplement to DIGOL

salary. Requested expedite documents and POA.

: an faces Girlin

WILLIAM V. BROB

C/WHD

AC/WH/3

ARURARIO CANNER

COOROIMATIMO ONUKIES

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIDITED.

C2T 10

---

## Page 134

CLASSIFIED MESSAGE

SRА88IТT тО P1LЕ МО.

orsTair @ s18.

доот

ACTION

7

SECRET

23)

TOTAL COP!

REPRODUCTION PROHIBITE

& RID COPY

O10000о !.

SECRET 391738Z CITE CARACAS 8398 GLYNER ACTING) CA 30H0467#03338

DIRECTOR INFO UMWAVE

REF: d. JAWAVE 0422

(04 02672)

3. DIRECTOR 47965

1. REF. A REINFORCES STATION OPINION AMCLEVE- 15

WOULD PROVE VALUABLE AGENT.. HIS SALARY OF 703 DOLLARS

FROM GIRASH SUGGESTS STATION WOULD NEED PAY ONLY

!

SUPPLEMENTARY AMOUNT.

2. HAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE-15

MENTIONED REF BO PLEASE EXPEDITE THESE DOCUMENTS AND POA.

SECRET

SECREI

. '

---

## Page 135

0.80 0000000

1o0sre Ores a no

@2A981rY TO PILE DO. -

I-RTO tO PILE nO.

Пет. ТО валиси О

orstior Osre.

CLASSIFIED MESSAGE

SECRET

PERSON/UNIT NOTIFILO

T124

10H-8

ADVANCE COPY

UNIT

прта

ARiD COPY

Done Onoreo Oraco

IS VR WAil- 8, C=, C=/aps, FE, FE/INT-2, CE/PS

30D-6 CE/EC-2, FE/SpS

SECRET 2622222 CITE JWAVE 0422

How 57 6. 2672

CARACAS INFO DIRECTOR

AXULE BRUMEN

1. AMCLVE/15 TEMPORARILY IN MIAMI ON PERSONAL

DUSINESS.

AMCLEVE/ 15 REPORTS HE WORKING DIRECTLY UNDER

what o

EASIES AND ALSÓ REMBERTO UZCATEGUI IN MININT AT

$700 PER MONTH SALARY WITH PROMISE OF RAISE JAN 68.

3. DURING FIRST TWO WEEKS EMPLOYMENT AMCLEVE/ 15

Quat-6 asce

HAS BEEN INVOLVED FOLL TASKS:

As RE-INTERROGATION OF MANUEL ESPINOSA DIAZ,

CAPTURED CUBAN GUERRILLA.

B. INVESTIRAION AND INTERROGATION OF ANOTHER

TAPTIED CUBAN, SANTIAGO (ASPURU) SAUNDERS AKA GILBERTO

MARTINEZ.

C. INVESTIGATION OF HONDURAN CONSUL RAFAEL (GARCIA)

NAVARRO, (201-302235).

D. INVESTIGATION OF FIDIAS MARCANO, VENEZUELAN

COYMUNIST, WHO, ACCORDING TO DIGEPOL, WILL SOON TRAVEL

TO SAN JUAN, PUERTO RICO AND RECEIVE CHẮCK FROM CUBAN

SECRET

---

## Page 136

PAGE 2.ATWAVE ATWAVE DAZZ SECRET

.IS 'AGENI. CHECK, IN NAME ARMANDO CAYPOS, WILL SE CASHED IN

NATIONAL CITY BAAN IBY MARCANO AND MONEY USED FOR FUNDING

VENEZUELAN GUERRILLAS. AMCLEVE/ IS PLANS TRAVEL SAN JUAN

1 DEC AND CONTACT A BANX EMPLOYEE FRIEND. THROUGH FRIEND, 3

SCESSURIS WILL TRY MEET PROPER PERSON EMPLOYED AI NATIONAL

CITY BANK WHO COULD ALERT ACLEVE/IS WHEN TRANSECTION

OCCURS THUS MAXING IT POSSIBLE FOR DIGEPOL TO INTERCEPT •

MARCANO WITH MONEY WHEN HE RETURNS CARÇAS.

i. AMCLEVE/15, WILL RETURN TO CARACAS DIRECTLY FROM

-SAM JUAN..

P. SO DEFER 8O HAS FOR PASSAGE OF INFO PARA S-ATO Sti

SEG R-E-T

....

!..:

:,.a

i:

•iTa

itin

....

---

## Page 137

хноеа.1

Dres O no

CLASRIDYTO

1.45" t0 P148

nO.

pier aio@ aer, to anincrO

orgrRor sra.

тром

4

ACTION

"CLASSIFICO MESSAGE.

SECRET

•DON/UNIT MOTIPIRO

POPAL CRALEI

ADVANCE.COPY

REPRODUCTION PROMIDITED

....

THrO

TILE liR

LU H8 URID COPY

DAD AAPP, CAL FIFELENTZ

SECRET

08.135 6Z CITE CARACAS 8227

2 Now 87 w 85222

DIRECTOR

REF DIRECTOR 485 08

APPRECIATE PROMPT HAS ACTION.

2. RUMOR IHAT LEANDRO MORA TO SHIFT FROM MINISTRY OF INTERIOR TO

FOREIGN AFFAIRS AND TO BE RÉPLACED BY MANUEL MANT ILLA IS ABOUT A

MONTH OLD. WHILE NOT IMPOSSIBLE, BELIEVE SUCH A CHANGE PROBABLY

NGT IN WIND.

• 3. ORLANDO GARCIA MENTIONED PARA 3 REF IS ORLANDO GARCIA

VASQUEZ (201-67860) WHO FORMERLY WORKED VERY CLOSELY WITH ERASTO

FERNANDEZ IN DIGEPOL. SINCE ERASTO IS REPORTEDLY CARLOS ANDRES

PEREZ• CREATURE, GARCIA VASQUEZ COULD HAVE BEEN SENT FOR BY

EITHER PEREZ OR FERNANDEZ. MOST PROBABLE THAT GARCIA VASQUEZ

IS BEING RECALLED TO FORM PART OF FERNANDEZ' TEAM AS HAS

AMCLEVE 15. IT IS NOT BEYOND REALM OF POSSIBILITY, HOWEVER, .

THAT CARLOS ANDRES PEREZ MAY HAVE RECALLED HIM TO HANDLE

POLITICALLY ORIENTED WORK REQUIRING GARCIZ VASQUEZ'

PARTICULAR TALENTS.

SECRET

IF MOPARENTE CORONE!

:

..

---

## Page 138

said ?.

i 1503

1n0ee, Cris Oto.

CLASSIPY TO FILE NO.

I-DEP TO PILE NO.

DESTROY

CLASSIFITO MESSAGE

SECRET

PRASONiVATI ROTTRIRO

2

REPROOLETINY PROMIRITIS

action

wH.S

AJ RID COPY

THrO

ILE VR WHICOES

UNIT

+A80E8

SECRET 3115252 CITE CARACAS 8213

DIRECTOR INFO UMWAVE

REF: DIRECTOR 47965

1o WILL NOI CONTACI AMCLEVE-IS UNTIL HAVE HAD

CHANCE REVIEW DOCUMENTS BEING POUCHED.

2. IMPOSSISLE NOW WHAT AMCLEVE-IS SALARY WILL

BE, IF ANY, BEFORE DISCUSSIONS WITH HIM. PREVIOUS

HAS RESERVATIONS THIS CASE WERE BUDGETARY, BUT WE ASSUMED

BASIC PROBLEM WAS SOLVED WHEN UMWAVE ADVISED THAT

AMCLEVE -15 WOULD BE PAID BY CIRASH THE SALARY HE FELT

HE HAD TO HAVE. IT MAY BE THAT STATION WOULD NEED PAY

ONLY TOKEN AMOUNT, WHICH COULD BE TAKEN FROM CIRASH

BUDGET, BUT ONLY DIRECT TALKS WITH AMCLEVE-15 WILL GIVE

US THE ANSWERS.

SECRET

SECRET

3100r6N83066

---

## Page 139

14-00000

190re, Ores @ no.

CLASSIPY TO PIXE N.

я. аке то 8148 но.

088r00r 0810.

MASSIFIED MISSAGE

SECRET

188180

TOTAL COPIES

(24)

REPROOUCTION PROMIDITIO

S RID COPY

300с 67M 82922

SECRET 3O23GIZ CITE UMWAVE 9996

CARACAS INFO DIRECTOR

AKULE PBRUMEN

REFS CARACAS 8198 CAN 81988)

Lo UNWAVE RECO LETTER FROM AMCLEVE/1S ON 30 OCT 67.

AMCLEVE SAYS HE WILL SEGIN WORK ON I NOV. ADDRESS IS

AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA, CARACAS.

2. ACCORDING AMCLEVELIS NOMINATION OF CIRASH/A AS

DIRECT OR OF DIGEPOL DELAYED BECAUSE CIRASH/A'S POLITICAL

PARTY, ADECO, IS IN TROUBLE.

3. LAWRENCE R. DERONE IS ALIAS OF AMCLEVE/ 15°S

IMWAVE CO.

SECRET

SECRET

. . ..

.ema.

---

## Page 140

14-00000

"ARDINER

UNT, h:?/ 3/V

EAn 4521

'are? SEPT 1967

CABLE SIETETARIAT DISSARUMATION

•TONP,

MALLAGE FORM

TOTAL COPIESI

SECRET

• DIATROY

21

JOURNO ANDY OR INITIIS • ELEM BY

RETURM TO

BLANCH

PILE IN CS THE NO.

іхто

NO COPY

PILl

Spiro

то

5: 0 20: 41°2

Keith

• ОНі DZECTOR

Tateranco nurbor,

34086

-CARICAS

INFO JAWAVE

Clachi -

REF A. JMWAVE 9133 (IN 46714)*

B. JMWAVE 90S0 (IN 44174) 086

C. CARACAS 7756(14 47418

I.. HOS BELISVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND

VAGUE AND UNSUBSTANTIATSO NATURE AMCLEVE-15 JOB POSSIBILITIES, NOT

ADVISABLE MAKE FINANCIAL CONMITMENT TO A-15 TO ENASLE HIM RETURN

VENEZUELA. SHO'ID A-15 RETURN ON HIS OWN AND CARACAS DETERMINES HE

HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE

RECONSIDERED.

2. ADDITIONAL. PERTINENT INFO PROBABLY NOT AVAILABLE JMWAVE OR

CARACAS AS FOLLOWS:

A. A-IS BROTHER ROSERTOCUNSIDERED TRUSTWORTHY ENOUGH BX

CUBAN COVT TO TRAVEL OVERSEAS ON COC MISSION LATE 1966.

B. A-15 CARAGIS CONTACI GUSTAVO ORTIZ, FAEZ UNSAVORY

CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST

PROFESSOR AT HAVANA UNIVERSITY.

3. WILL POUCH DETAILS.

BILLASINO OFFICIA

END OF MESSAGE

COOSRIMATINO ORPICERS.

SECRET

at to to an arest

Imagrading ord

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEO.

IUTMINTICATONC

FAICEI

com на

---

## Page 141

ROUTINO ANDICE INSANS. SEEN AT

ех..

DATEI

CALLA SACROSALIAS DISILANIMATION

AY.

MELINOR FORM

TOTAL COMEDI

SECRET

014062

IMPOL

fit

(date ond turno lues)

RETURN TO_

PIA iN CO DIA NO.

RiD COPY

(closelicoles)

10

WH COMMENT:

CITE DIRECTOR

Ü÷66

7

*REF gave AMCLEVE-15: PRQ data.

further info irdicating possible security problems

other than Havana broadcast during recent Liso

confererce naming A-15 as CIA ayent which NAVE

claims has no bearing on ops use as DIGEPOL •

**A-15 stated DIGEPOL job paid about 250 dollars per

month which he claims too little to live in Caracas.

Would be willing work for DIGEPOL or Station in

Caracas if had total income approx 600 dollars

per month.

(pio

7

COORD: WH/COG/MO _

WH/3/V_

_(in draft)

WILLIAM V.

C/ WHD

ATLEASING ORPICIO

LAWRENCE

'STERNFIELD

C/WH/3

COORDIMATNO OPPKINS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

сэет на.

---

## Page 142

14-00000

risen. Orrs @ 10 -

CLABBIDY TO PILE NO.

CLASSIFICO MESSAGE

SECRET

PRODON/UNIT MOTIPIRO

TOTAL COPICS

REPRODUCTION PROMIDITED

12

ACTION

WHS

ADVANCE COPY

I RID COPY

Does Droo

THrO

MILE, VR, UH/ 2068, CHOPS. COA

ACT

UMIT

SECRET I1IS55Z CITE CARACAS 7775

JWAVE INFO DIRECTOR

REFSE A. IMHAVE 9177(41458495)

Ba DIRECTOR 34096

lo IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN

ABEYANCE UNTIL HE IN PLACE.

2. SUGGEST AMCLEVE-IS PHONE OR CABLE ERASTO FERNANDEZ

AND OBTAIN DEFINITE COMMITTMENT WHERE HE TO WORK AND EOD.

SECRET

BT

67/ 49565•

• :

---

## Page 143

Ores One.

TO pILe sO.

2118

40. -

Pies aroo

акт. то вальси О

Disinor Osie.

тоом

252

CLASSIFIED MESSAGE

SECRET

PERSON/UNIT NOTIFICO

TOTAL COPIES

REPRODUCTIGY PRONIBITED

ADVANCE COPY

unit

шн8

I RID COPY

Dune Wron

10080

SECRET OZZIAOZ CITE JMWAVE 9177

CARACAS INFO DIRECTOR

REFS CARACAS 1756 (IN 4245S)

NOT CLEAR IF UMWAVE SHOULD MAKE AMCLEVE/IS REF

OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI

MID SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR

OBTAINING @ JOB WITH DIGEPOL. PLEASE ADVISE.

SECRET

BT

8 SEP 67 N 4 8 4 95

SECRET

---

## Page 144

_тО

DISPATCH

Chief,

WH

Chief ef Station'-Caracas:,

SECRET/RYBAT

PROCESSING

Астом.

MARAID FOR ETT(X1900

HO LOTTINA MIQUIRLO

ONLY QUALITID

MEAIQULATLAS DREA

CAN NOGA LADDINO

I RESTRICT

BICROILM

AC0U1

PRISMEC

FROM

SUBJECT

Chief of Station. MHAVE i

TYPIC/ AMCLEVE/Operational

Forwarding of AMCLÊVE/15's 201 File

ACTION REQUIRED - REFERENCES

Reference:

JMWAVE 9138, 6 Sept 1967

Attached herewith as Attachnent 1 is AMCLEVE/15's

field 201 file.

Forwarded under separate cover as Attachment 2 is

the true name portion of AMCLEVE/15's 201 file.

Age 20 tot

Attachments -

1.

2.

AS

Stated (H/W)

As Stated (U/S/C)

Distribution

0 - C/WH/COG w/atts #1 hw, #2 u/s/c

2 - COS, Caracas w/atts Al hw, 42 u/s/c

CROSS REFERENCE TO

C3 COPY

i: 2

1:950. 189

..=

DATE TAPED

7 Sept 67

DISPATCH SINGO AND NUMBER

UFGA - 28432

DATE OESFATCHED

SEP - £ 1957

SE CRE T/RYBAT

+ 201-300985

---

## Page 145

CLASBINT TO PILE NO.

R:RRE TO PILE MO.

PIeR M100

DESTROY

O sre.

CLASSIFIED NESKIDE

SECRET

PROACTION PROMIBITEO

ACTION

INFO

I RID COPY

18

UNIT

Qinuro Quorreo Wroors

1181BEZ, CU FI GlINT 2

SECRET 9T1919Z CITE CARACAY 1756

UMiAVE INFO DIRECTOR

REF: IMWAVE 9138(046704)

75EP67 IN' 47.458

kitt ster

AT SALARY 5358 PER MONTH PLUS CARACAS AND RETURN AIR FARE FOR

ONE. CONTRACT REVIEWABLE AT ANY TIME. ALSO 3R DAY TERMINATION

CLAUSE AT STATION OPTION.

2. WOULD HOPE THAI AMCLEVE-15 CAN REESTABLISH RELATIONSHIP

WITH ERAETO FERNANDEZ, AS LATTER MAY SOON BE NATED NEN DIRECTOR

DIGEPOL AND IF NOT, HE WILL PROBABLY CONTINUE PLAY IMPORTANT

ROLE IN MININT INVESTIGATIVE APPAPATUS.

SECRET

BT

266221

---

## Page 146

@ 188 I no

чт. то слее то.

O FILE NO.

•атт. то.

Os10:

MEISAGE

SECRET

TOSONiUNIT HOPAPITO

19

YOur TO

coey

WH&

UnIT

RID COPY

Di... Done Dru

FILE, VR,

WAlCOG 8

ACTION CHANGE

LOWANE: 9138

ISTATION I HUMARRI

ACTION

IS CONVEN FEE ACTION RESPONSIBIT FOR THIS ALE HASE

BEEN TRANSFERRED

Kurt.

FROM

TO

:

IN COORDINATION WITH :

POIVISIONI

_WH

(DIVISIONI

2 AM GONZALETON

1657

GAEDNER 4571_

(NAME, DIVISION, AND EXTENSION)

SECRET

---

## Page 147

5658199 T9 911ë t0.

П. 828, 80.0168 то.

distavi D.s10.

1 8000

K/s

CLASSIFICO MESSAGE P

SECRET

AUTIVIRO

COPIrI

COPT

WH.

CONID COPY

т, NК, 1н/соє 8,01/од, сі

•O....

SECRET

ASISAAZ CITE CARACAS 2T2S

JAWAVE INFO DIRECTOR

REF:

A. JAWAVE 9080 (N 44174)

B. DIRECTOR 32719

1a STATION CARACAS INTERESTED. PROPOSITION CONTAINED REF

2. REQUEST JAWAVE FORWARD SCONEST PRO DATA; EXACT DIVISION

IN DiGEPOL FOR WHICH HE WORKING; NAME OF CHIEF AND NATURE

OF JOB.

3. STATION OFFICER PLANNING BE IN MIAMI MID MONTH AND WILL

INTERVIEW AMCLEVE-1S.

SECRET

BT

5Su 67 N45532

---

## Page 148

14080, Our @40 -

CRABBIDY TO PILE DO.

• чЕР то PILe но.

orernor Dare.

Paon

ACTION

CLA

MESSAGE

SECRET

PERSON UNIT NOTIPICO

OPAL POPIERZ

REPRODUCTION PROHIBITIO

AOVANCE COP

UnIT

ET RID COPY

10o Dooreo ruses

6SC67540714

SECRET 9622.18Z CITE SAUAVE 9138

•CARACAS, DIRECTOR

REF A DIRECTOR 32.919

B' CARACAS 7729 (144/5532)

LO FOLL IS AMQLEVEL IS PRO DATA!

A. BORM IB FEB 1929, CIENFIEGOS, EDUCATED CIENFUEGNS

RECEIVED DEGREE SIGAR CHEMISTRY 1959. EMPL AS CHEMICAL

ANALYST, EXTERMINATOR CIENFIEGOS 1946 TO 1938, DEPT MANABER":

FIRESTONF TIRE CO. HAVANA MAO 1958 TO MAR 1959, THEN INEM.

PLOYED AND BECAME POLITICAL ASLEE ARGENTINE EMB. ARRIVED

US VIA MEXICO 28 FEB 1961. REMAINDER OF FAMILY (FATHER,

MOTHER, BROTHERS, SISERS STILL IN CIBA. TRAINEE FOR BRIGADE

• 2596 BUT DID NOT PARTICIPATE IN INVASION. EMPL FIRESTONE

TIRE CO, AMRON OCT 1961 IN MAR 1963. MEMBER IS ARMY MAR 1963

TO MAR 1964, DISCHARGED AS ?4D LT. EMPL AS EXTERMINATOR

MIAMI SEPT 1964 TO MAR 1965.

3. RECRIITED BY JANAVE MAR 196S AND IISED AS TRAINING

• INSTRICTOR AND SIIBSEDIENTLY AS REPORTER ON EXILE ACTIVITIES

MIAMI AREA UNTIL TERMIYAT ION SILY 1967.

• C.

HAS PM/MAR IT IME EXPERIENCE AND IS EXPERT IN WEAPONS

---

## Page 149

PAGE ? JANAVE DI38 SECRET....

DiST

AN DEUR IT ONS."..

DO MARRIED. ONE SON. HAS NATIVE SPANISH AND FLIENT ENGLISH.

AMCLEVF:/1S DOES NOT KNOW IN WHICH DIVISION OF

MIREPO" ME WOLD BE EMPLOYED, ONLY THAT HE PREVIMiLY WORKED

•DIRECTLY UNDER ERASTO (FERNANDEZ) WHO WORKS MITH OR MINDER

"THE DEFENSE MINISTER, AMQEVELIS CLAIMS HE MAS CHOICE OF

VORNTRO-POR FERNANDEZ OR MAJOR NIEVES ICROES) NE ARMY INTEL-

LIGANCE "88-2Y.

NATURE OF DIGEPOL JOB AS DESORISED BY

AMCLIVE/IS VOILD' BE INVESTIGATIVE.

3. ' AMCLEVEVIS'RECEIVED LETTER S SEPT 1967 FROM FRIEND RAFAEL

¡PATMOL, DIGEPOL EMPLOYEE, IN MHICH TREMOL TOLD HIM HIS CONTRAGT

'TO NORY IN VEREZUELÀ HAD BEEN APPROVED BY DEPT OF WORKS AND HE

"COÉO NOU APPLY MIAMI VENEZUELA CONSILATE FOR VISA.

SAVE 'S RESERVATIONS' MENTIONED REF 1, INCLUDING FACT

AMCiEVELIS WAS NAMÉD ÀS NOFACT AGENT ON HAVANA TV DIRING LASO

CONFERENCE: HAVE NO REARING ON 'OPS USE AS DIGEPOL PENETRATION.

• STATION-HAS NO FURTHER INFO INDICATING POSSIBLE SECIRITY PROBLEMS.

•or-g: POrCHTNO 201 FILE.

....

latitr.

::: 1.

---

## Page 150

П-ЯКО ТО ПРці

по.

Pur ine!

Лет. то валост О

ov Dire.

CLASSIFIED MESSAGE

SECRET

SOM/UNIT NOTIPITO

ACTION

8 RID COPY

no Druse

SEAT

• I 0I2138Z CITE IMWAVE 9B88

CARACAS

INFO DIRECIOR

LEFT. CARACAS 769 (N4I504)

1. AMCLEVE-IS HAS NOT DEFINITELY MADE UP MIND TO RETURN

TO CARACAS. HIS JOB WITH DIGEPOL (WHICH HE SAYS STILL AVAIL-

ABLE TO HIM PAID ONLY ABOUT 258 DOLLARS PER MONTH WHICH HE

CLAIMS TOO LITTLE TO LIVE IN CARACAS. WHILE JOSE VENTURIN

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

AMCLEVE-15 ACIIVELY SEEKING JOB MIAMI.

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

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

TOTAL INCOME APPROX G0O DOLLARS PER MONTH DUE CARACAS COST OF.

LIVING.

3O WHILE AWARE EXTRA WOFACI INCOME COULD CREATE COVER

PROBLEM, PERTINENT TO POINI OUT THAT IN YEARS WOFACT EMPLOY-

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

SE: THUS DO NOT BELIEVE HE PLAYING HARD TO GEI. FURTHER,

MWAVE AGREES THAI WHILE WORKING FOR DIGEPOL HE WOULD BE A

GOOD ASSEI FOR WOFACI.

4.

PLEASE ADVISE WHETHER CARACAS VISHES PICK UP AMCLEVE-1S

up to

pet ton

a worn

at thes, tont.

SECRET:

---

## Page 151

• 4-10000

PAGE 2 UMWAVE SOBO SECRET

ABOVE BASIS.

SECRET

SECAZA

.. acanition,.

---

## Page 152

CLADS

@res.0:10-,

8168 Mo.

sio:

SSIFIED MESSAGE

SECRET

IRSONALUN

24

110d

25/2

IMPO

I RID COPY

Cha, đo

0Se 67 # 48495

CARACAS INFO DIRECTOR

REFE

"CARACAS 7756(04 42455)

NOT CLEAR IF UNWAVE SHOULD MAKE AMCLEVE/iS REF

OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI

MID SEPTEMBER.

ALSO WHETHER CONTRACT HINGES ON PRIOR

OBTAINING & JOB WITH DIGEPOL.

PLEASE ADVISE.

SECRET

BT "*

SECRET

---

## Page 153

C: COX

AH/3/V

₫521

DATEI

31 AUG 1967

CABiA SACRETARIAS DISSEMANATION

RID COPY

MISSADS PORN

TOTAL COPiEDi.

SECRET

жокх

• хо піокх

нето...

• destior

FILA

Г

WHR

SECRET

(anise).

toleranco number

32719

SP. 1 22 2052

CITE DUECIO!

7

CARACIS,

JHAVE

RET:. A. JATAVE 8997 (IN 40592)*

B. CARICAS 7694 (IN 41504) *4

1. BASED: ON INTO CURRENTLY AVAILABLE HQ NO OBJECTION TO SIATION

CONTACT WITH AJCLEVE- 15 PENDING CONFIRMATION FROM OTHER STATION SOURCES

HE ACTLAWLY WORKING FOR DIGEPOL AND IN WHAT CAPACITY. IF CONTACT.

DESIRED ALCLEVE- 15 STANDARD CLEARANCE PROCEDURES MUST BE INITIATED.

2. CAN CARICAS DISCREETLY CONFIRU DIGEPOL JOB?

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

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

CARICAS SUGGESTING CAUTION IN CONTACT WITH AMCLEVE 15?

END OF MESSAGE

WH COMMENT:

*AL'CLEVE 15 reported to Wave he obtained Job with Digepol

was involved in Digepol operation culminating

in capture Espinoza, a cuban guerrilla, who landed Falcor

orovince July 66 with Luben Petkofi.

have he talked with espinoza day following capture.

Better-file 4-15

ІІТЛЕТО ОРРОКА

COORDILIATMO ORACERI

SECRET

dua probled.

REPZODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHEATICATUNI

OFFKI

---

## Page 154

LOUTINS AMD/ OR DATIALS - SIEH BY

TOTAI COMESI

SECRET

UNm

EATI

DATE!

CARLA LECRETATLAT DASSLALIMATION

хітикА та

BRANCH

рид. 80

„ ко тоех"

FUR THe C8'FA8 t00

CONFE

NID COPY

FULL

dots and tians food.

(alito)

Golorance manbar)

32719

**Caracas belleves to station advantage to have contact

with A-15.

Rejects Wave objections based on. Cubar

broadcasts.

Requested WAVE tell A-15 Caracas wants

contact him. " Requested into re retura A-15 to Caracas

and infò for contact.

JACOB

D.

ESTERLINE

AC/WHD

COOFOIMATINO OPACIES

SECRET

easters

REPRODUCTIUN BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

ЛИТНАТІСАТІНО

OAFICIA

cor ra

---

## Page 155

4-00000

IMORN, Ors O to _

CLASSINY TO FILE DO.

п-ако то о 11к но.

011. a000

акт. то вилиси !

-CLASSIFIEO MESSAGE E

SECRET

PERSOMIUNIT MOTIPICO.

600188

REFRODUCTION PRONIDITED

АСТТОМ

INTO

WH/CORE

FILE, WR

&I RID COPY

11 Ser 67 M 49694

SECRET ILISSIZ CITE IMWAVE 9205

DIRECTOR, CARACAS

pile

REF A UNWAVE 9880 (IN 4f-f 19%)

B DIRECTOR 34896

4

LO AMCLEVE-IS HAS DEFINITELY DECIDED NOT RETURN CARACAS

FOR DIGEPOL JOB WITHOUT ASSURANCE SIMULTANEOUS WOFACT EMPLOYMENT

DUE LOW SALARY MENTIONED REF A.

20 WE READ REF B. AS INSTRUCTION TO UNMAVE TO TELL AMCLEVE- 1S

THIS ASSURANCE WILL NOI BE FORTHCOMING AND IHAT HE CAN

INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE.

SECRET

BI

¿SECREI,

і

agrict

---

## Page 156

•, іт г під,

A.80 JUIU

CLASSIFY TO TILE NO.

ХоДЕР то чЛИЕ но.

PILE RIO RET, TO BRANCH O

FROM

ACTION

WAS

THeO

CLASSITICO MESSAGE

SECRET

PERSOMiNHIT NOTIPICO

Feral marra

REPROOUETIDN PROMIBITEO

& RID COPY

ADVANCE CEPY

Dovero Doore Drese

uNIt

SECRET 1322032 CITE CARACAS 7885

DIRECTOR INFO UNWAVE

14S067251641.

REFS. A. SMEAVE 9205 (IN 4196917)

B. DIRECTOR 34096

1. CIGIRO I REPORTED EVENING 12 SEPT THAT HE HAD

NOMINATED ERASTO FERNANDEZ BETANCOURI TO BE DIRECTOR

DIGEPOL. CIGIRO I SAID PRESIDENT RELUCTANT APPROVE

APPOINIMENT DUE FERNANDEZ BAD REPUTATION. CIGIRO I CON-

TINUING PRESS FOR APPROVAL APPOINTMENT OY BASIS NS MILL

WATCH FERNANDEZ.

2. UNDER CIRCUMSTANCES, STATION FEELS AMCLEVE IS SHOULD PHONE

XERNANDEZ TO TRY FIRM UP DIGEPOL JOB, BUT DELAY

ACTUAL DEPARTURE TILL HIS POSITION CLARIFIED. I HIS

BEING SUGGESTED ON ASSUMPTION AMCLEVE IS MAY NOT IMMEDIATELY

LOCATE J03 IN U.S. AND WOULD BE WILLING CONTINUE TRY KEEP

VENEZUELAN OPTION OPEN ON CHANCE IT MIGHT WORX OUT.

3. REQUEST HAS CONCURRENCE.

SECRET

BT

SECRET

---

## Page 157

ORa, K. GARDINER

Uner sTi/ 3/V

8хтI 4521

DATE 14 SEPT 1967°

CABLE BBCANTARIAT-DIBSERUNATION

1-122

COMPI

11888208 PORTÀ

• POTAL COPINSI

20.

SECRET

LI DESTROY

MATURN TO_

-POUTIO AND/ DO IN TALE • BEEN AT

110

BRANCH

BILL MID

• NO INORX

PHA K CS AHI MO.

RiD COPY

(alito)

питвоть

35982

7

соко)

CITE DIRECTOR

то

•Sip 15 20

12'2

CARACAS

INFO& UMWAVE

REF AL CARACAS 7605 (IN 51649)*

B8 DIRECTOR 36096*#

I. BELIEVE ANY FURTHER JMWAVE ENCOURAGE ENT AMCLEVE-15 SEEK

DIGEPOL JOB MAY BE INTERPRETED BY HIM AS IMPL: CIT COMMITMENT OF WOFACT

EMPLOXMENT ONCE HS REACHES VENEZUELA. WISH AVOID ANY SUCH MIS-

UNDERSTANDING WITH AVCLEVE-15 SINCE NO ASSURZCE HE WILL BE OF

SUFFICIENT OPS POTENTIAL TO MERIT EXPENDITURZ STATION TIME AND

MONEY. POINTS TO CONSIDER ARE:

A. ACCORDING TO CIRASH-12 DIGEPOL LAS NEITHER PERSONNEL,

BUDGET NOR HIGH LEVEL POLICY DIRECIION WHICH i CULD PERMIT IT TO

FUNCTION AS EFFECTIVE ANTI-SUBVERSiON ORGANIZ: TION REGARDLESS WHO

IS DIRECTOR.

B.. APPARENT THAT DIGEPLE LAND, IN YIEW FORMATION OF NEW

INTEL ORGANIZAXION BY UZCATEGUI, FITIRE CIVIL-AN INTELLIGENCE

JOMMUNITY) UNDERGOING SHAKEUP. DI ?FICULI MEL URE AMCLEVE-15

FOTENTIAL AS LOW TO MEDIUM LEVEL FSNETRATION LIGEPOL AGAINST

POSSIBILITY OBTAINING LOCAL PENETRATION AGENT: UNTIL DUST ÓF

NEURASINO OFFICIE

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING CFFICE IS PROMICITED.

AUTHENICATINO

comr Ma.

---

## Page 158

LA AECRETARLAT DISSENUHCATIONI

NO COTY

PAGE 2

MISSAGE POLA

TOTAL COPIES:

SECRET

PHOAX

• но інокх

1N8Os

1168

Tosta and inco lived,

POUTRO RADICO LITIALS - JESM AY

DESTROY

aRTUAN TO

BRANCH

FILE IN CA TE MO.

(piko

CITA DIZECTOR

35782

7.

7

-REC

•ICATION SETTLES.

iNHERENT (PROBLEMS

C. HOS STILI BOTHERED BY SECURITY AGREGOS ANCLIVE 1S CASE, SI

PARTICULARLY CONSORE HIS BROTHER WHO IS ALLEGED TO BE A OSE AGENT.

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

TO ATTENTION OF CUBAN INTELLIGENCE.

2. UNLESS WE HAVE MISSED SOME POINT WHICH MAKES AMCLEVE-15.

VITAL TO CARACAS OPS PROGRAM PREFER INWAVE NOT ENCOURAGE ANCLEVE- 15

SEEK DIGEPOL JOB. HOWEVER WE DO LiT OBJECT TO TELEPHONE

CALL PER

REF •

WHI COMMENT:

WILLIAN V.

•C/WHD

RELEASINO OFFICIA

END OF MESSAGE

*Suggests JMWAVE have AMCLEVE-15 telephone Erasto

Ferrandez Batancourt, who has been nominated as new

head of DIGSPOL, to attempt to firm up previous

job offer by Fernandez.

AMCLEVE-15 should delay

actual departure for Caracas until his position

is clarified.

Reques is Has concurrence.

**gs beliaves that, in vier unsettled DIGEPOL situation

and vague and unsubstantiated nature AMCLEVE-15 job

possibilities, not advisable make financial commitment

to him to enable him to return to Venezuela.

returns on his own and Caracas determines he has

operational potential. possibility of WOFACT employment

can be reconsidered.

e/un/co: 21 times

LAWRENCE M.

STERNFIELD

C/ WH/3

COOPDINATINO, OPTICERS

SECRET

seedes 10r Crase

frangraling ar

AUTIVENTICATIHO

ОПЕКАЯ

anticetra

REPROJUCTEL,& EY OTHER THAN THE ISSUING OFFICE ! • MOHIBITED.

---

## Page 159

14-00000

0.00

1000

Im081, 0188@10-

CLABBIDY TO DiLE DO.

п.а8е то д148 но. —

Ple a10d

"IT. TO ARAMEN O

DESTROY.

Osie.

CLASSIFIED, MESSAGE F

SECRET

PEESONIUNIT MOTIPILO

REPRODUCTION

PROMISATEO

ACTION

O RID COPY

ADVANCE COPY

O.... D.

SE CRET. 181600Z CITE CARACAS 7841

18S06 m54359

DIRECTOR INTO UMUAVE

REF: DIRECTOR 35982

IN VIEW HEADQUARTERS STRONG RESERVATIONS

ACTION

AMCLEVE-15, STATION DEFERS TO HAS VIEWS.

ECRET

SECRET

charlie ea

Keith un

file 201

---

## Page 160

1at.

1880 no

з токе но.

? 118 но.

1100

DESTRON

Dare.

- 15.000.

ACTION

INtO

! WH8

FiLE. Y2,

BRANCE!

CLASSIFITO MESSAGE

SECRET

comicals

HEPROCUTION OF THIA COPY PACMIRATES

ERSON/UNIT MOTIFIED

027

COPY

- Diano DuanDrodo

POUTINO ANDION

IMITIALS • SEEM MY

& RID COPY

WH/COG 8.

UNIT

Trus

ACTION CHANGE

IV

ImmAiE 9u48

IN

ISTATION

59289-4

1 IN RUMARRI

C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE: HAS

BEEN TRANSFERRED

FROM

chadie

TO

:

BY

IN COORDINATION WIiF:

DIVISION

tiater Quer 510b

LAME, DIVISION, AND EATENSION

SECRET

---

## Page 161

Inorn; Ores @n0.

188.000.

CLASSIFIED NESSAGE

SECRET

BONINMIT NOTIFICO

TOTAL COPIES

3Ụ

REPROCICTION PROMIBITED

O are:

32/2i

ADVANCE COPY

WHLAGS ARD COPY

mE, ve Wit 8, clops, clara, cilia, 5006, Fly

SE CR E T 252203Z CITE IMWAVE

9448

CARACAS INFO DIRECTOR

PBR UMEN

FYIS AMCLEVE/IS REPORIS TELEPHONE. CALL FROM GUSTAVO ORT IZ

INFORMING HIM THAT ERASTO (FERNANDEZ) BETANCOURT WILL ARRIVE

MIAMI ON IDY 27 SEPT 67. ORIIZ STATED FERNANDEZ WILL SEEX

INFO FROM CUBAN EXILES MIAMI WHO MAY KNOW OR HAVE INFO ON

CUBAN GUERRILLAS VENEZUELA. ORIIZ ASKED AMCLEVE/ 15 WORX

WITH FERNANDEZ DRUING HIS IDY MIAMIS AMCLEVE/IS AGREED.

SECRET

SECRET

BI

Chun 2558767 859289

To pers

"fusin."

+84787542797944 608ãdul d96pszayasotein...

sir overas leg me."

tester, "

---

## Page 162

SOUTERO ANO/ CiR INTAI

0eo, E:

WH/3/V

*x81

4521

DATRI 27 SEPT 1967

CAME SECATTATLAT STASIZILAIO.

or.

30

сонМ

POTAL COPERI

SECRET

800 0931709

• ты т с тк но.

FoR Bra

alication

NO COPT

FLINTZ: C1, 54201121007

on SHICTOR

38879

7

PRIORITY

CARACAS JMWAVE

REF'8

ÇARACAS 7291 (IN 59861) *

1. IT NOT NECESSARY FOR IMWAVE. CONTACT AMCLEVE-15 PER PARA & REF

AS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUAL

FERNANDEZ IS AND HIS ATTITUDE TONARDS NOFACT. STILL WISH AVOID ANY

POSSIBLE MISUNDERSTANDING ON PART TERMINATED AMCLEVE-15 THAT WOFACT WOULD .

"SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL.

2. FERNANDEZ BAD REPUTATION BASED ON FOLLOWING:

A. ACCORDING CIRASH-12 HE TOTALLY IRRESPONSIBLS AS VEN CONSUL

MIAMI: WHERE HE DRUNK MOST OF THE TIME, WILL ACQUIRE FURTHER DETAILS

FROM CIRASH-12.

B. CIRASH-7 REPORTED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN

TROUBLE WITH GOV BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS

IN ARREARS ON FINANCIAL ACCOUNTING.

C. ON 7 OCT 65 CIARK-1 ASKED L' CIRATAL-I TO LOOK INTO

ACTIVITIES OF FERNANDEZ IN MIAMI, THAT HE NEGLECTING HIS JOB AND DEVOTING:

HIMSELF TO LIFE OF PLEASURE (HVCA-12834, 15 OCT 65).

COOSOMRATIMO OPAKIRI

ILIANNO OFFICTS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTICATO

. Cor Ma

---

## Page 163

4-00000

ASILIOR PORA

SECRET

DATE

IACRATAMAI DIYSA

- вкачал

RID COPY

Hare and ton died

tratorance.

CITE DIRECTOR 38873

D. CIRASH-9 REPORTED THAT FERVANDEZ AS DEPUTY CHIEF, DISPOi

WAS EXPENDING $S50 TO S670 FOR A NICHIS ENTERTAINMENT. EXTRA SOURCS OR

INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS; RELEASE

OF PRISONERS FOR A PRICE ETC. (HVCA-11693, Sept 64).

E: STATION REPORTED IN HVCA-13182, 25 FEB 66 THAT FERNANDE

SERIOUS TROUBLE NITH THE COV. WHILE STATION NOT ANXIOUS PROVOKE QUARRE

WITH HIM, HIS RETURN TO ANY POSITION OF RESPONSIBILITY IN VEN WOULD

_MILITATE AGAINST WOFACT INTERESTS.

• P. IN UFGA 24884, 5 APRIL 66 AMHARSH-1 REPORTED ON SMUGGLING

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

G. WE CAN ALSO CITE HIS POOR HANDLING OF CIURBAN-2 CASE IN NICH

AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER.

H. MONROS B. DIFFENDAL (P) WHO CURRENTLY OUT OF COUNTRY ON IDY

TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS

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

--

OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT

CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.

MALRASINO OATACHR

COOROMUATINO OFFICIES

LSE CRET

REPRODUCTION D, OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

кот на

THE TEREN-

---

## Page 164

ото

оліта

САЛИ ПРОЛЕТАРАЛЯ БІТІАМІСАТІОМ

SECRET

ВЛАМСИ

• me to.

•i to me camena

RID COPY

PAGE 3

CITE DIRECTOR 38823

•7

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

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

HANDLED WITH CIWOODS OR UNILATERALLY. IT IS TRUE THAT PERNANDEZ COOPERATED

NITE STATION DURING HIS PREVIOUS TOUR AND APPEARED NOT BE ANTI-HOFACI BUT

HIS GEVERAL GREEDINESS AND LACK OF SCRUPLES MAKE HIM AN UNSAVORY PARTNER:

• TO DEAL WITH AT THAT LEVEL.

4., IF STATION DOES NOT HAVE ABOVE DOCUMENTATION HOS WILL FORWARD.

WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HOS.

END OF MESSAGE

WE COMMENT:

*COS. Minit and Erasto Fernandez Betancourt, for, DC/Digepol met

clear why.

time no clear indications he enriched himself by accepting

bribes from left.

station would work slowly until full

assessment acquired.

Asked wave to work closely with

AMCLEVE-15 during Fernendez stay in Miami to collect info on

COORD: C/WH/COG/10 Robert Ortman (by phanei

BROE

AFIRASINS OFFICEI

STERNPIELD

c/WH/3

COOROPIATHO CARICARS

Parters a

SECRET

REPRODUCTION DY OTHER THAN THE ISSUINO OFFICE IS PROMIBITEO.

AUTRRHTICATINO

ОПРІСВА

сот на

---

## Page 165

даюн

8N8.

18T.

said.

WHV3M

4521

30_0070 BER 1962

LABLE SACRRIARLAS DUSHIMAUMAIIORA

томя

тыся ток

see som

LSECRET

• A 10

•RID COPY

Toons and want that

CITE DIRECTOR

•Г

938352

1477657

CARACAS

INFO&

OMWAVE

PER, CARACAS 81901/N 8/988 S

L. HQ INITIATING PROCESSING OF POA FOR ASSESSMENT ONLY.

2. WE RECOGNIZE YOUR INTEREST IN AMCLIVE-15, BUT SUGGEST. YOU

REVIEW CAREFULLY DOCUMENTS WHICH AS ARE FORWARDING BY POUCH.

3. PLEASE FORWARD SALARY INFO. HOW MUCH DOES STATION PROPOSE TO

PAY HIM AND WHERE IN OPS BUDGET NIL IT COME FROM?

IND OF MESSAGE

WHI COMMENT&

Station interested possibility pick up Luis POSADA Carriles

as unilateral penetration of DIGEPOL if Erasto Femandez

Betancourt named Director.

Requested authorization to.

contact POSADA for assessment as soon as JMwAVE advises

permanent address Caracas.

) Killerce

V. BROS

C/WH/3

AZURASICS OFICER

EATA

Dach, d.1 Me so 8rt

SECRET

Beatin

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

сатлемтатика

сот на

---

## Page 166

1.10 10

r..

is to prer no.

1.399 95 9118 39.

0087099

ISSIrICO WISAGRB

SECRET

PSARORIUAII DO11P1IO

ACTION

DU RID COPY

D...ure

taro

SECRET 281910Z CITE CARACAS 8i90

DIRECTOR. INFO. UMWAVE

REFS: AN UMWAVE: 9882: (ra 74836)

OiK. lit drea

+ 2800867181588gen

od at for pot. y

9. DIRECTOR 327.9

LO STATION DEFINITELY IMTERESTED IN POSSIBILITY PICKING UP

AMOLEVE-IS AS UNILATERAL PENETRA: ION OF CIRASH IF AND WHEN CIRASH-A

IS NAMED DIRECTOR, THIS WOULD BE PARTICULARLY USEFUL IF HE WOULD

EE AS CLOSE AS PAST TRAFFIC SUGGESTS IO CIRASH-4, WHOM NEEDLESS

TO SAY WE DO NOT COMPLETELY TRUST.

2Ö REQUEST HUS AUTHORIZAIION TO DINTACT AMCLIVE-IS FOR ASSESSMENT

AS SOON AS UNWAVE: ADVISES OF MORE PERMANENT ADDRESS CARACAS.

TERERA ONE REF 8, IF AMOEVE-IS*S DA CANCELLEN, PLEASE REINSTATE

3. FOR JAWAVE: MILL APPRICIATE CABLE AS SOUN AS AMCLEVE -15

ADVISES PLACE CONTACT CAN BE MADE. IS LAWRENCE R. DEROME TRUE NAME

OR PSELCO?

SECRET

SECRET

*

---

## Page 167

15

ACTION

1480

D11

то.

Dera.

PRANEMI

CLASSIELEO NESSAGE.

SECRET

DEDROPUCTION OT

PERSON/ UNIT HOTIFIEN

BI RID COPY

FILE, T

AOVANCE COPY

O...no Querre O

C1, Gifals. cy

SERNC

CARACAS 81908

29 oct 6)

STA & NR

DATE

PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE 7O

READ AS FOLLOWS:

81988

IN NR

vis

"PLEASE REINSTATE IT BASED ON INFO IN HAS"

SECRET

.. =

---

## Page 168

14-00000

CLABBIET PO

etlе но.

но.

A8г, 10 saam. @

CLASSIFIED MESSAGE

SECRET

PADONTURITERAO

Pae 80018

(WNH-8)

8U RID COPY

0..

L, VR, LNKaG-8, GI, CT/OPS, CIPA, FE

SECRET 182122Z CITE UMWAVE 9802

CARACAS: INFO DIRECTOR

AKULE PBRUMEN

REF CARACAS 1805. (-51645)

1• AMCLEVE/IS REPORTS TELEPHONE CALL FROM GISTAVO

¡SORT1Z> FAEZ ON 18 OCT 67.

ORTIZ INFORMED AMCLEVE/1S

THE ERASTO (FERNANDEZ) BETARCOURT WILL BE NAMED DIRECTOR

OF DIGEPOL LATE OCT 67. ORTIZ ON BEHALF OF FERNANDEZ

ASSURED AMCLEVE/ 15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE

SALARY.

2.

AMCLEVE/ 15 PLANS FLY CARACAS 23 OCT 67. WILL

STAY TEMPORARILY AT HOME OF ORTIZ. STATION HAS ASKED

AMCLEVE/IS TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT

ADDRESS AND WE WILL ADVISE CARACAS. IF STATION DESIRES

CONTACT, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/IS AS

FRIEND OF LAWRENCE R. DEROME.

SECRET

"ACTION

SECRET

just lenome er

i we see a

---

## Page 169

10ra, Orrs@ no.

не то.

O are.

GLASSIFIED MESSAGE

SECRET

PARDON UNIT MOTIPILO

10raL 600100

25

RePROOUCTION PROMISI

32

57.10M

INFO

ADVANCE COPY

Wits

&I RID COPY

. SECRET 271923Z CITE CARACHS 7937

DIRECTOR, JAWAVE

1 REQUEST HOS, UMWAVE AND AÑOT TRACES ON GUSTAVO ERNESTO

CORTIZ) FAEZ, SORN HABANA, 20 APRIL 1928. VETERINARIAN BY

PROFESSION AND NOW RESIDING LA CASTELLANA AREA OF CARACAS.

2. SUQUECI IS CLOSE FRIEND OF ERASTO FERNANDEZ, POSSIOLE

NEW CHIEF OF DIGEPOL. STATION FILES CONTAIN BRIEF NOTE

ALLEGING SUBJECT "SUSPECTED MEMBER CUBAN G-2."

SECRET

27 SEP 67M M C

AMCLEUE -15 friend

na real i

---

## Page 170

DISPATCH

CLASSIFICATION

PROCESSING

SECRET

80

Chief of Station, Caracas

Chief, WH

FRON

ACTION

BARRIS POR INCRINS

RO INSTAINE RIQUIRIO

ONLY QUALITIES

HEA:QUARILAS DISN

CAM A'DGE INDEXING

ABSTRACT

MICROFILM

ACCON

PLISHIO

Chief of Station, JMVAVE

BURNCT TYPIC/ANCLEVE/Operational

• AMCLEVE/15 Report on Arrest of Manuel ESPINOSA Diaz and Two Communist

•ACTION REQUIRED - REFERENCES,

Guerriltas

• Reference: JMWAVE-8997, 28 Aug 67

Attached herewith is ANCLEVE/15's report concerning the

arrest of Manuel #ESPINOSA Diaz and two Communist guerrillas by

DIGePoL agents on 25 August 1967, the slaying of two Communists

by DIGEPOL agents

on 25 August 1967 and AMCLEVE/15's interview

with ESPINOSA.

2.

JWAVE checked the serial numbers of the weapons as

provided by AMCLEVE/15 in an attempt to determine if they are

of NOFACT/UhAVE origin with negative results.

GARY L. FLUSTIKOFF

Attachment - h/w

As stated

Distribution

3 - COS, Caracas w/att

2 - C/WI w/o attarrfout/3/v

82 - WH/COG w/att

MICROFILMED

SEP 1 3 1967

DOC. MICRO. GER.

lATT.

ES COPY

CROSS REFERLACE TO

20d5: 1÷99

OUSSIACATON

SECRET

201-300985

DATE TIPTO

DATE DISPATCHED

10:U1807

30 AVa 67

DISPATON SIMBOL ALO NUMBER

UFGA-28382

MIASQUARTERS FOR PUNERA

+819-132-5-19214

---

## Page 171

¿NABIPICATION

CONTINUATION OF DISPATCH

INGEXING INFORMATION

INSTRÜCTIONS: leer "ASSIGN" ofer 801. il numbor sondod.

DATE OF BIRTH

GINEM NAME

FElLI COUNTAY OF BIATA

ERTEENENIP

KaY

_NACCHERI

LACA, ALIAS, MAIDENI

MONTIGNA INPORMATIONI

mirato Mandion

1oк2

SERVAN

SPINOSA - DiOZ

DATI DE BIRTH

ci 1934

GIVEN NAME

Manuel

COUNTRY OF DIRTH

CITI

OCCUPATION

Cuba

O.NER MAMES - GATE TYPE (ARE, ALINE, MAIDEN) .

SITIGNAL INFORMATION:

FANE

SII

DATE OF DIRTI

APERTE IN MENER

GIVEN NAME

2110721

COUNTRY OF BIRTH

At

CITIRENSHL

OCCUPATION

Viarezuela

decentest foresteast

POS - STATE TIPE (AKA ALLAS, MAIDEN)

El LOCO

FATIONAL INFORMATIONI

te Sent

ELEVATAT DUMIDE AND NUMORA

Lr0X- 28382

MiCOLE RAMA

201-

CITY/TOWN OF DIRTA

hardaneta Stea

MISSIS MAME

201-

CITY/TOWN OF BIATA

Dalma Sociano

RESIDENCE

Caricas

Inzesta

POL dIRE PET MORE CONd

MICELE NAME

201-

sietiniata

CITY/TOWN OF BIRTH

Carneas

5

CIVEN MANE

LI COUNTRY OY BIRTI

OCCUPATION

TYPE (ANCH, ALLAB, MAIDEN)

ADEMIONAL INFORMATIONI

SCOTEINE

105 ideerara citantis

GIVEN HANI

DATI OF SIRTA

I COUNTRY OF DIRTH

OCCUPATION

OTHER NAMES - STATE MAE ¡AXA ALNA, MAIDENI

ASSITIONAL INFORMATION,

MIDILE NAME

201-

CITYITOWN OF BIRTH

RESIDENCE

Venezuela

12n7076

MICOLE MAME

201-

TEITY/TOWN OF DIRTH

RESIDENCE

сотом 51!

SENTH PASTION

801920961

¿RADAFICATION

SEOKL

2

---

## Page 172

WN.KOG

DISPATCH

CUASSIFICAIION

SECRET

PROCESSiNG

ACTIN

MACHIS FOR IN ERINE

10

Chief of Station, Caracas

NO IN:CRINE ATARACO

CALY GUALIFIEO

HERiQLARINS DESA

Chief, WH

CAN RIEL MADERISO

• AESTRACT

Chief of Station, JHAVE

I MICREELY

SURICT TYPICTACLEVE/Operational

AMCLEVE/15 Report on Arrest of Manuel ESPINOSA Diaz and Iwo Communist

ACTION REQUIRED • REJERENCES Guerrillas

Reference: JMWAVE-8997, 28 Aug 67

Attached herewith is AMCLEVE/15's report concerning

arrest of lianuel *ESPINOSA Diaz and two Communist guerrillas by

JWAVE checked the serial numbers of the weapons as

provided by AMCLEVE/15 in an attempt to determine if they are

Of WOFACT/JIHAVE origin with negative results.

GARY L. FLUSTIKOFF

Attachment - h/w

As stated

Distribution

3 - COS, Caracas w/att

2 - C/WH w/o att

22 - WH/COG w/att

CUISSITICATION

SECRET

САТЕ ТУРЕО

39 Aug 67

LISPATON SY!'BOL ALO NUNSER

UFGA-28382

HEADQUARTERS FILE MUUSER

+19-232-5-19214

DATE DISPATCHED

....

---

## Page 173

CLAGDIPICATION

CONTINUATION OF DISPATCH

• INDEXING INFOSMATION

INSTRUCTIONS: Insor "ASSIGN" attor 201. il numbor roodad.

SUNDAME

NELS

TDATE OF DIRTI

GIVEN NAME

EELL$ COUNTAY OF BIATH

EStRAlftat Guerrilla

OTE RANTS: STATE TIRE SAKA ALIAS. MAIDENS

C:A- 28322

"MIDELE NAME

201-

CITY TOWN OF DIRTH

REBIDENCE

Brineta She Caricas

2

3

subject mas killed by DIGEPCL agents

near his residence in Caracas on

25 dus 1967. Subject wanted by

the police sinco 1965.

ESPINOSA

DATE OF BIRTH

ca 1934

M

CITIZENNI

GIVIA NAME

Manuol

COUNTAY OF DIRTH

Cuba

OCCUPATION

MIGOLE NAME

Diaz

201-

CITY/TOWN OF BIATH

Caracna

ARDITIONAL INFORMATION:

Venezucla 090.

Subject attended guerrilla course in Cuba, infiltrated XICOCu

1966 with 13 othor Cubans. Subject's

commander was Luken PErKOFF.

On 25.1ug 190T Subject participated in a bank holdup in Caracas and

Nas Ittix captured by the pollec.

SURNAME

FARXICIO

SEX

DATE OF BIRTN

GIVEN NAME

MIDDLE NAME

201-

Ellazar

COUNTRY OF BIRTH

CITIZERiSHIS

OCCUPATION

Vana

decensed communist

RESIDENCE

Maracas

OTHER NAMES - STATE TYPE (ANA, ALIAO, MAIDEN)

"El Loco"

ADDITIANAL INFORMATIONI

KIlled by DIGEPOL aunts on 25 lugust 1967 in CarcasubJect wa by tho

police in connection with the killing of Julio IRiBuliEN Borges,

forner

director of

thA

Social Seouritle, and for the death of a DIGSiOL

GURNAME

BE FINDET

DATE OF BIRTH

GIVEN NAME

LU COUNTAY OF BIATH

MIDDLE NAME

Vera

201-

CITYITOWN OF DIRTH

CITIZENGMLS

I OCCUPATION

OTHER MIDS: TATE TEE CARA MIS MARCORSOd Lamminist

REBIDENCE

02x2075

ADDITIONAL INFORMATIONI

Killed by DIGEPeL agents bn 25 august 1967 in Caracas.

subject was

the police

for being involved in

amy officers and for subversive activitlos!" assas-ination plot againat

LAME

DATE OF BIRTH

CITIZENEML

OTHER NAMES

GIVEN NAME

COUNTAY Or BIATH

OCCUPATION

MAIDENS

MIODLE NAME

201-

CITY/TOWN OF BIATH

RESIDENCE

roar 53d

ORROLITE FATUNI

EDITIONA

CLASCIPICATION

PAcE Ma

I CONTINUEO

---

## Page 174

Cra-

ATTACHMENT TO UFGA-28382

ATT I tO UFbA 28382

CaRRias: +54-655-1967-

I MET MR. ERASTOFER-

NÄNDEZ TROV'EH. MR RAFAEL

TREMOL AND DE GUSTAVO

ORTIZ FAEZ BOTH CUBAN

WORKiNG FOR- THE DiGEPOL

ERASTO FERNANDEZ WORK

WiTH, THE DEFENSE MANISTER

AND WITH THE DIGEROL, HE

WAS FORMER VENELIELA

CONSUL IN MiARI (1965)

I ASKED He: (E.F.) FOR

1 JOB. HE ASKED ME FOR

MY NAME FOR PRIVESTIGA-.

TION- THE INVESTIGATION

ABOUT ME LAST ABOUT FE

DAYS. HE TOLD METHAT

ICAN STARTWORKINE

WITH THE DIGEPEL -HE

DID NOTTEN ME ABOUT

MY SALARY, BUTITOND

OUT THAT WIll DE VERY

CS COPY.

SECRET

201-300985

---

## Page 175

SENDET

LOW ($250). ISHOULD

GO CUT OFVENEZUELA

AND APPLY FOR A TRANSEUN.

TE VISA" BECAUSE WiTH A

TOURiST VISA I CANNOT

WORK. THEY Will HELP

ME WITH THE GOVERHENT

OF VENEZUELA FORGET

THiS ViSA.

ISTARTED WORKING

WITH R. TRENCL AND

FEW DAYS, AT THE

MA, QUETiA AiRPORT.

THE WOKK W'AS CHECKING

ON THE WiFE OF DUELAS

BRAIO AND SOME OTHER

COMUNIST FRON CUBA

THEY PROBABLY Will

COME

TO VENEZUELA

SPAIN

SECRET

+ 11.

---

## Page 176

OR SOMÉ OTHER LATIN

AMERICAN COUNTRY-

WE DiD NOT ANY POSSiTVE

IDENTIFICATION -

-----

CARACAS

if THURIDAYAGAST

@ GUNMEN DiD A HOLD

UP AT MiRANDA BANK

"SUCURSAL" AT OF THE

INDUSTRIAL ZONEIN

CARACAS, ANTIMANO

HA WAY- THEY HIT THE

MAIN BOX -THEj ABDUCTED

THE MANAGER ANDONE

OF THETEHER IN THEIR

HOUSES FOR THELNE HOUiES

THEY GOT FIRST THE TEllE

FRANCiSCO GOMEZINANSO

AND THEN THE

MANAGER

. SEGSET

---

## Page 177

4-00000

SECRET

EDGAR PIÑERO BOTH

WERE ABDUCTEDWITH

THEIR FAMILYS.

ABOuT 0700 OreLOCK

4 GUNMEN WENTWITH

THE TWO MEN TOTHE

BANK-MEANTiME THE

OTHERS THREE WERE

iN THE HOUSES WiTH

THE FAMILYOF THE

TWO MEN.

THE FOUR GUNMEN!

GOT iN THE BANK WITH

•. THE EMPLiYEES: AND

FORCEDTHEM TUOPEN

THE MAIN BOX - THEY

тоск 390, 000;

ris, BalivArs

FROM THE BOX•THEN

ONE OFTHE GUHHEN

CAllED THEOTHERS

SECRET

int

---

## Page 178

SECRET

5

WHOWERE INTHE

HOUSES AND TOLD THEM

EVERYTHINGWAS

AlRIGHT.AND. THEY

All LEFT. THE POEOPLEI

FROM THE BANK LEFT

iN A BLACK IAGI CHEVY

THIS OPERATION WAS

SIMIlAR TITHE

VENEZUELA BANK

SUCURSAL OF OCUMARE

DEL Tuy.

CARACAS 25 FRIDAY AGeST

ABOUTOTOO PEOPLE

FROM THE DIGEPEL

• WENT TO. THE STREET

URDANETA OF CHACAO

FOR SEARCHINCTHE

SECRET

---

## Page 179

tracie, 2

SECRET

7

WHEN THEY SAW

COMiNG FELiX FARiAS

A WANTED MAN.

FELiX FARIAS ALIAS

COMAN DANTE CLAUDIO"

THE POLICE WIAS

LOOKING FORHIMFROM

1965 - THE GUERR, HERO:

CARLOS NAVARRO INFANTE

ACCUSED HIM TO KIII

IN THE FIRING SQUAD

IN THE MOUNTEN OF

FALCONSTATE THE

FOLLOWING PEOPLE.:

CONCHITA JIMENEZ

HER BROTHER

CRISTOBAL CAMPERO

RAMON TIMENE

SECRET

---

## Page 180

• J

SIGNET

APARTHENT 27 OF

THE PERiTE BUILDING

ON ACCOUNT OF A

A TELEPHONE CAll.

THAT. THEY GOT ABOUT

060a

O'ChOCK. THE

INFORMER TOLDTHEY

THAT THE CHEVYUHO

TOCK PART INTIE

BANK HELD UP WAS

THERE. THEY CHECK

THE PLACE FORABOUT

A HALF HOUR (I HEARD

ABOUT THATIATHE

DIGETER)

THEY WERE FOR

ABOUT FIVE MINUTE

OUTSIDE THE BUILDING.

SECRET.

---

## Page 181

SEGRET

AND HIS ONN BROTHER

JUAN FRANCISCOTARIAS

THE DIGEDOL DiD

RECCONOrSE HiM AND

STOPED HIM-THE

PEOPLE FROMTHE

APARTMENTAT SAW

THAT ANDSTARTED

FiRING TO THE

DIGEPOL AGENTS,

FARiS DRAW A 38

SPECIAL REVOLVER

BUT THE DICEPIL

SHOT HiM DEUN HE

GET 6 SHOTS-THEY

PEREZ DE NEEd HESPERA

IN PETARE BUT HE WiS

---

## Page 182

Thy. 014171

SECRET

9 DEAD ON ARRiVAl.

IN THE APARTMENT

27 THE DIGEPOR

ARRESTED THREE PEOPLE

ONE OFTHEM A WOMAN,

THEOTHER WAS THE

CUBAN MIlITIAN HANUES.

ESPiNOSA DIAZ; I

HAD THE OPERTUNITE

OF MADE AN iNTERGiGATION

ON HIM THE NEXT DAY

AN'D I GOT VERY GOOD

INFORMATION FROM

HiM - IN THe SErRch.

OF THE APACTMENT.

AN ARSENAL WAS FOUND

I DiD INSPECT A!!

WEAPONS AND EQUIPHEN'T

SEGRET

---

## Page 183

SECRET

1o

THE WEAPONS WERE

AS FOllo -

AFAL 8A1762#2932

CONVERT-

4. SUBMACH. MADSEN

1j3AI WiTHSILENCER

# 737598

M3AI WITHSILENCER

4732039

IS IMPORTANTTO

КлсИ!. ТНАЇ ТНОЕ НЗ

ARE COMPANY WEAPONS

BECAUSE I INSPECTED

THEM, AND I AM PRETTY

SURE ARE THETYPE

THAT THE COMPANY

MAS... WITH THE SERIAL

• NUMBER, IITHINK,IS

NO PROBLENTO ENCOU

SECRET.

---

## Page 184

IF THEREARE

GiEAPONS CAPTRED

BY CASTROIN. CUIBA

IF THEYARE

WEAPONS THAT CUBANS

WHO WEREWORKINE

FOR THE COMPANY

SOLDTHERINMIMI-

30 CAL CARBiNE ENFORCE

TYPE M-I#S8662

1 SUB MACH. THC: PSER

COMERCIAL TYPE 4528766

! SUBMACH. THOMPSON

tOs- 19184817321

I SUB3 MACH. HOTCHiS

SPECIAR#1192

RIFLE GRENADE

SEGRET

---

## Page 185

1.2

4 HAND GRENADES

GIG TYPE..

100 FEET DELAY FUSE

2e FEET PRIMA CORO

WHITE

2 ANTIRIOT GRENADES

ONE TEARGAS ANO

THEOTHER ÖFFENSIVE

2. SOAP BOX GELATINE

INCENDiARIES WITH

TWO PENCilSEACH

CHE N % HCURS AND

THE OTHER 6%4 HOURS

•IS VERY IMPORTANT

TO KNOW ABOUT THE

LICENDiARY SOMP BOrES

BECAUSE ARE SIMILAR

TO THE COMPANY

SiAp Box

BUTURE

SECHET

---

## Page 186

SECREI

13. DIFERENT. THE

PENCilS ARE QUiTE

DIFERENT. I iNSPECTED

THEM VERY CAREFUL

ALSO I FOUND SEVERAL

NOTES COPy BOOK, ABOUT.

DEMOLiTiONS AND SARITAGES

AND All OF THEM ARE

BETTER IN SOME ASPENS

TO THEDEMOlITION

COURSES THAT W'E

GOT.

- SOME ARMY UNIFORMS

- BOOTS AND HUNTAIN

EQUIPMENT

SEVERAL TAISLICEN

SES -

IN A DRAWER THEY

SEGRET

---

## Page 187

FOUND SOME 240, 000

BORIVARES, THiS MONEY

HOLDUP OFTHE

MIRANDA'S BANK.

LATTER THE BANK

MANAGER AND THE

TEllER DiA RECONOISSE

THE CORPOF FELIX

FARIS ASCHEOF

THE GINNEN'IN THE

HOLDUP-WUHEN

DID INTERROGATE

THE CUBAN MANUEI

ESPINOSA DIAZ NE

TOLO ME, THAT НЕ

DID PORTRIPHTE iN

HERDUPHE

KiS ME THATHE

AS THEDRIYER

.. SEGRET

---

## Page 188

SECRET

THEYAISO FOUND

iN FELIX FARIAIS

BODY TWO FAlSE

1. D. CARDS ONE WITH

THE NUMBER # 309Y628

UNDER THENHEOF

'ABRIEI ELiAS KAMEL

ELJURI WiTH FARiA'S

FHOTO INIT. THE

OTHER I.D.CARÜIS

FROM THE POLITICAL

PARTY ACCION DEMOCRI-

TICA" WITH THE NAME

ALSO OF GABRIEL

ELiNS KANES"ELTIE,"

AT PETARE HOSPITAL

• THE DIGE POL TOCK

SECRET

---

## Page 189

SECRET

1s.

THE FINGER PRINTS

TO STABLiSH THE

iDENTITYOF FELIX

FARiAS.

6 SHOTS WERE FOUND

iN FARiA'S BODY-TWO

IN THE HEAD-TWOIN

THE CHEST - ONE INTHE

RIGHT TIGHT ONE THE

OTHER iN THE BElY

THE APARTHENT

27 WAS RENTED BY

FARIAS THE 250F

JANUARY196ID

A REALTOR GiVEN.

THE NANEOFGABRIEI

EliAS

KAMEIELTURI

SEGRET

---

## Page 190

17

HE PUT LiKE REFE -

RENCES WHEN HE RENTED

THE APARTHENT THE

FOllO WING PERSONS:

RAFAEl SUAREZ WHO

WAS SALESMAN iN THE

CORPORATiON"PINTURAS

BRISTOR.

RAFAEl ZAMORA

EDDY FERMIN VAZQUEL

RAMON BORGES

DR HUGO TIRADO:

LIKE NEARESTKIN

FINA RAMiREZ DEARIES

FROM CAlE REAL LAT

PLANICIEHLI

BEFORE LIVING

THE APARTHENT 27

SECRET

---

## Page 191

SEONST

FARiAS 4'AS LIVING.

AT BUIDING I APT

15 1ª LA CAPILA AVE.

_ THE CUBAN WAS

TAKEN TO THE DIGEPOL

OFFICES FOR iNTERROGA

TION BY ERASTAFER-

NANDEL WHO CHECK

WiTHiS SEVERAL

TiME DURING THE

INTERROGATION

I DiD iN TERRIGATE

THE CUBAN NEXT

MORNING 26 SATURDRY

@5 FRIDAY ANGUST

10

DISEPEL AGENT

WENT TO

BaliAR STREET

L'AZAREND AREA

SECRET

---

## Page 192

SCOLET

19

EST PARi OF PETARE.

•ONE OF THEN CARLOS

JOSE GONZALEZ NoCK

ON THE DOOR ON. A

CORNER HOUSE CLOSE

TO THE NAZARENO CHURCH

NOBODY ANSWERED, 5O

HE WENT FOR THE BACK

OF THE HOUSE BIT THE

COMMUdiST SHOTHIM

POLIN. THE OTHERALENTS

SURRENDER THE HOUSE

WiTH SUBMICHIGEN

AND A SHOTINE START

FABRiCiO (EL LOCO) CAS

IN TIME HOUSE

HE WAS

765 PISTOL

SECRET

---

## Page 193

4-00000

SECRET

20

HE HAD SOME HANDGRE-

NADE TOO. IN THE

HOUSE TOO WAS LUiS

FERNANDEZ VERA

BETANCOURT CUllO WAS

FIRiNG WITHAGHA

MAD SEN SUBMACHINGON

LOCO FABRICiA WHOSE

NAME WAS ELIZAR

FABRICiO ARISTIGVIETA

WAS CUE OF THE KIVER

OF JUliD IRIBARREN

BORGES

DIRECTOROF

THE SOCiAL SECURITiE

HE WAS CHARGENTOO

WITH THE DEATH OF

•SOME

DiGEPEL AGENT

SECRET

---

## Page 194

4-00000

I WAS ABLE TO KNOW

IN THE DIGEROR OFFICE

THA THEY HAVE SOME

EMPTY SHEllS WITH THE

FABRICIO'S FINGER PRiNTS

lA THE CASE OF THE

MURDER OF IABARREN.

BORGES-

Lors FERNÁNDEZ VERA

BETANCOURT. LHi WAS

ALSO KIllED WAS

ECONOMIC STUDENT AT

VENEZiELAUN IERSTA

HE WAS WANTED FIR

SUDERSiVE ACTINITIES

AND FOR AN ASANATIO

COMPLET AGAINST SOME

ARMY OFFICERS

SECRET

---

## Page 195

BEFORE THAT L.F.B.

USiNG WOMAN DRESSI

ESCAPE FROM THE

DiGEPAL OFFiCE.

15 MINUTES AFTER THE

FIRE START ONE OF

THE HEN IN'SIDE THE

HOUSE TROLL AN MKZ

MAND GRENADE.

1.U13. FELLDEAD

WiTH SEVERAL BULLETS

in His BODy te was

USING GREY PANTS

AND MARION SHIRT.

BINET NUND -HE

STillMED IN His inNDS

THE

YADSEN SUBMICH.

HE

W'AS USINGH!I.S

SECRET

---

## Page 196

14-00000

SIGHST

53

HAIR TINTED BLONDE

LOCo BABRiCiO WAS

KINED FORTEN

BUllETS- HE WAS IN

THE ROOF OF ONE OF

THE NEiBORHOD HOUSE

WitEN WAS KillED-HE :

HAD THE 465 PISTOL

WiTH GOLDEN GRIPS

ChosE To dis RiGHT.

HAND. HE l'AS USING

GREY PANTS, WHiTE

SHIRT AND NE SHCES

THE HOUSE W'ERE THEY

WERE HIDEN HAS MORE

THAN A THOUSAND HITS.

IN THE HOUSEWAS

ALSO

@TYEARSOLD

SECRET

---

## Page 197

SEGMET

*GiRL, WHO LAS

ABDUCTED BY THEM.

THE NEIGHBOORS SAID

THAt THey SAw two

WOMEN USING NURSES

CLOTHS VISITINGTHE

HOUSE.

DE SATURDAY AGOST.

I HAD THE OPORTUNITY

TOINTERVIEUTHE

CUBAN MANUEL ES

PiNasA DiAz.

HE

is ABouT 5'"

150 POUNDS - HE SAID

HE WAS B3 YEARS

AND WAS BIRA

SECRET

---

## Page 198

103T

25

5 iN PARMA SORIANO

ORIENTE, CUBA -HE

HADANÇUND NOTO

SERIUS IN THE BACK

OF THE HEAD PROBABLY

SEX ON ACCOUNT OF

THE INTERRUGATION

HE LOOKED VERY HUMBLE

HE SAiD HE ASKED

THE COMMUNIST THAT

HE W'ANTS TO GO BACK.

TO CÜBA- BUT THEY

DiD NOT LET HiM GON

HESAID THAT HE

CAME FROM CUBA

13 MONTHS AGO, WITH

SECRET

---

## Page 199

SOME OTHERS

CUBAN. HE SAID

THEy DiD NOT TEll

HIM LÜHERE HE GO

UNTIII HE WAS iN

THe HiGH SEAs-His

COMANDER iN THIS

TRIP WAS LUREN

PETKOFF. THEY

LANDED iN ABEACH

N'AMED CHICHRIViCHE

IN FALCON STATE.

THEY ANWERE

TRAIED IN CUBA

WARFARE-IHAD

THE OPERTUNITYTO

SECHST

---

## Page 200

4-00000

>9

SEE ONE OF HIS

copy.

BOOK, ANDTHE

TRAINING

Locks to

MEUERY GOOD -

HE SAID THAT HE

TOOK PART INTHElD

BANK HOLDUP. HE

SAiD HE WAS THE

DRiVER THERE.

HE SAID THATHE

WAS IN CARACAS

ER TWO MONTH AGO,

HE SAiS dE CANE

DOWN FRONTHE

HE HAD SEME KIDNEY

SICKNESS.'

HE SAIA HE WAS

SARÍENT

SECKET

---

## Page 201

SOMET

WiTH THe MILITIA-

HE SAID HE WORKED

WiTH THE "BATAlIONES

DE TRABAJO " IN fiNE

ISLAND. HE SAID THAT,

NN1963-1964 HENAS

iN CHRGE ETHE

17-7O BATAHIONAT

CAMAGLEY PROVINCE

THE GUERiLLA COURSE

LA CUBA WAS APRAY

TWO MONTHS.

SECHET

---

## Page 202

::

t"if

MANDIOT TO PILE NO.

п.ехт то-тис но.

Orare.

CLASSIFIEÓ MESSAGE

SECRET

1Z0O/UNIT MOTIPITO

correl

REPRODUCTION PROT

TEO

UNIT

EJ RID COPY

ТАТО

SECRET 29Z218Z CITE CARACAS 7694

WAVE INFO DIRECIOR

REFSE A, VAVE 8866 (eN 84096)

S. CARACAS :589 (eN 324469)

C. JAVAVE 8997 (02 40592).

Onal Quet

1O IT CLEAR FROM REF C THAT IT TO STATION'S ADVANTAGE

disens this

HAVE CONTACT VITH AMCLEVE-IS IN CARACAS AS HE COULD HAVE

odd mausero

INFORMED US OF CAPTURE OF CUBAN CONSIDERABLY BEFORE WE HEARD

person/

OF IT FROM GOV.

up uf,

• 2. STATION DOES NOT FEEL REF A OBJECTIONS TO CONTACT

+ l

eith

ARE VALID, ESPECIALLY WITH AMCLEVE -15 WORKING FOR DIGEPOL.

with

INLESS INVAVE HAS FURTHER OBJECTION NOT PRESENTED REF A,

REQUEST AMCLEVE-15 BE TOLD STATION CARACAS DESIRES CONTACI

HIM, PLEASE ADVISE WHEN AMCLEVE -15 WILL RETURN CARACAS AND

HOW HE CAN BE CONTACTED.

fare

дfo.

SECRET

BECRET

BT

---

## Page 203

14-00000

inser, Orso @no.

CRABBIDY PO PILE NО..

Х-ПСО ТО Р'СЕ НО. —

P1LE. 010@. 985. TO 8A1MCA O

26

CLASSIFICO MESSAGE

SECRET.

EASON UNIT MOTIPIRO

TOTAL COPIER

REPRODUCTION

'ROMIDITED

ACTION

A RID COPY

ADVANCE COPY

Dissica

SE GRE 5 2822872 CITE IMAVE 8997 ISTEAMAN ACTIN li

PRIORITY CARAI

NO NIACT

н о 10592

REF CARACAS 7668 (IN 39926)

1• NO IDENTIFIABLE STATION TRACES EPINOZA. AMOT TRACES

PENDING.

2. AMCLEVE- 15, WHO HAS JUSI RETURNED TO MAIMI TO OPTAIN

PROPER VISA TO ENABLE HIM WORK IN VENEZUELA, REPORIS HE

OBTAINED JOB WITH DIGEPOL THRU RAFAEL TREMOL AND GUSTAVO.

ORTIZ FAEZ AND WAS INVOLVED IN ESPINOZA CAPTURE.

3. ACCORDING AMCLEVE - 15, DIGEPOL RECEIVED TELEPHONE CALL

ABOUT 0600 HOURS 25 AUGUST. FROM INFORMANT WHO REPORTED BLACK

CHEVROLET SOUGHT IN CONNECTION WITH 24 BUGUST BANK ROBBERY

MAD BEEN SEEN IN URDANEIA STREET NEAR PERITE BUILDING, ON

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

WHO WANTED FOR 1965 FIRING SQUAD MURDER OF SEVERAL PEOPLE.

FARIAS DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN APARTMENT

27 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED

APARTMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240, 000

BQ IVARES FROM BANK ROBBERY, ARMS, AMMUNITION, GRENADES AND

SECRET

---

## Page 204

SECRET

PAGE 2 UNWAVE 899 SECRET

OTHER ITEMS. (AMCLEVE-IS PROVIDED LIST AND PICTURE).

AMCLEVE- 15 TALKED WITH ESPINOZA 26 AUGUST. ESPINOZA

STATED HE 35 YEARS OLD, BORN PALMA SORIANO, ORIENTE. CAME

IO VENEZUELA FROM CUBA JULY 1966 WITH 13 OTHER CUBANS UNDER

COMMAND LUBEN PETKOFF AND LANDED AT CHICHIRIVICHE BEACH IN

FALCON PROVINCE. HAD APPROX THO MONTHS PAINING GUERRILLA

VARFARE IN CUBA. AMCLEVE-15 SAID. ESPINOZA VERY COOPERATIVE.

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

ON ACCOUNT OF THE INTERROGATION".

5. AMCLEVE-1S SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED

BY WOFACT. WILL POUCH FURTHER DETAILS, INCLUDING ARMS WITH

SEVERAL NUMBERS.

SECRET

SECRET

---

## Page 205

SSB100

• • та

.a3.

1800,0

O sie.

...-.1

1...

trir

. ..

"1.

SEIGRE T 271760Z CITE CARACAS 7869

PRIORITY DIRECTOR, SWAVE

270r0 30028

SNO NIGHT ACTIONI

TIMING OF MININT PRESS CONFERENCE 26 AUGUST COULD MOT •IVE

FEY OFTTER: TWO DIGEPOL RAIDS OF PREVIOUS MAY GAVE PRESS

CONFERENCE ADDED SPICE, BUT PRESENTATION AT PRESS CONFSRENCE OF

CUPAN GUERRILLA CAPTURED IN RAID 25 AUGUSE WAS PARTICULARLY DPA"GTIC,

GIVIlE MUCH WEIGHT TO VENEZUELAN CASE ON CUSAN SUBVERSION REFORE ING.

?• CUBAN IDENTIFIED AS MANUEL ESPINOZA DIAZ, ACE 33, OF PLA

ESPINOZA SAID ME ENTERED VENEZUELA JULY 66 WITH LUDEN PETROFE GRAUP

AT CHICHIRIVICHE AO THAT LANDING PARTY INCLUDED 13 CURAIS.

THIS

SUPSTANTIATES CIURRAN-Z STATEMENT THAT FOTOS WHICH APPEARED :!

SUCESCOS ARTICLES ON PETXOFE GROUP INCLUDED NUMERONS CURANS.

COS WHO SAW IV PRESENTATION FOUND ESPINOZA APPEAR SE LOU LEVEL APO

•DT WELL INFORMED, ALTHOUGH SHOCK AND FATIGUE COULD MAVE CAUSEO

MIN TO APPEAR MORE STUPID THAN HE IS.

3. REGUEST HOS AND UMWAVE

STO INCLUDE AMOT) TRACES. MILL iDUE:

FOTOS ESPINOZA TO JWAVE FOR POSSIDLE IDENTIFICATION SY ILG-!

AND CIURSAN-2.

---

## Page 206

PAGE TWO CARACAS 7.658

SECRET

A. WILL TRY GET TY FILE OF PRESS CONFERENCE.

SO STATION PREPARING DERRIEFILG REDURTiENTS AND LOULD

CELCOLE ADDITIOHAL REQUIREIENTS FRCE MOS AUD JWAVE.

¿ AS INTERESTING SIDELIGHT, STATIO: RECEIVED NO ADVAICS

NOTICE OF ESPINOZA CAPTURE FROM MINIUT PRIOR PRESS GONRCRRNCS

DESPITE ASSISTANCE RENDERED TO FOLLGA THIS SERIES OF LEADS.

SEGRET

Plenin:

........o.

-o.:

---

## Page 207

ALLACEMENT d. 8O UEGA-28437

d de

Chict of statio!, UNIAVE

SECRET

"pitas 17.86

PENAS:

Actimr Chich, MID

Suelti.

Operational/ PBRUNEN

Interrogation of "CIA Agents" at LASO. Conference-

AS, TON FI QUINCO - SEFERLICE!

FYI

F..

forzo

The attached is an ciccipt from the FBIS Daily

Report datoa 10 August 1907 (FB 155/67) concerning

intcrrogation of "CIA Agents" at a special session of the

LASO Conference.

Your attention is diawn to the indicated paragraph

concerning-Luis ROSADA and the Cuban Exile Organization

Representacion Cubana en el Axilio (Cuban Representation in

Exile-RECE)..

POSADA appears identifiable with the

subject

O 201-300985.-

LEONA R. VESTUTO

MIS

.43.2407

Attachment: h/w

1-Excerpt from FBIS Daily

Report, 10 August 196%

Distribution:

3-COS, INNAVE w/att h/w

wars

CROSS REFERERCE 1O

OISPATCH SYUSA LES SUSBER

UFGIi-6657

OUSIFICATION

SECRET

-DATE

Fene hen

A MANG 1E

"NOS FRE NUMBER

201-300985

inde 755)

---

## Page 208

• li"."

'".:

..:

- ::".

ttot

..ee.: tod.1 '01:1:

dittiri.:

'tetttini lr."

weetowttlöt dü düildo Öhitüd ndti alßehsejn

twwwwaaefonteraewoettooebgcttcaditsisl

t2:

6e t1r.: 1.016 :1l10. 111111111d Gab!01!

M:rocaiea:

1ittoiis

fc:t:or:

Metoooe trosd elidtd Cetfurld Pot?

c6r.1es: ice tlee vi etr1 dee die00 10 diia

tidbp--thrutse)

....,,.10.0 0000 00101' 11100 C1liel M00l Miet! Coial Ce to pieodie iileio

•.: t leee 1i 11el ttti G .ten6 Dieeks-t1

ri elieidt Co iieeo 19

mia to 10 the dedla eo deo Midin1 Hels deeSint iinee LiisE Grlobgle Laro to 2s

máo, túr thrt doce tor cassitio atl.'a6a.

cocotlon: tns piano vota tiue in the trilid dtotes do Grong Hir GolnterooreleclCarog

c!r:lea, q.uù 1a thd nu10 Gareet1es 5ir4ae?

Laueri111: inll, lin chycleãà eltatsi tico dé dle iniceo el lia cubad ceroluttan,

Fidgi Caitro.

Fuoudloa: dhe ghoaleal chiaánatien de log. Pilll Crolre?

aineentea.

i9s. eir.

Grestir:::

ohe. cocneerrerelutie:ll? cnrio?s

baío too aproceal Da ina dirl:

rrer.a Gtrm.rod

32 292 000 2obes

eaeg dlaa3. -

tsit"

jciae.ia?

Incteols::

wctetreiy. 1e elele 10 261 609011?1! ?1111 19 ded dilE9

916?':

c.1!2e19 1 Ga0! 101121 1000 10 13 61000001 !0 111 1u1i13t9619.

.i.ccee .ae oro0 G1l ee dee1ed1001 d eolee deed lid dlairal

-ttctote dterey.

"?tic.

1e.e, 1a caee d 1191 1991l hrio-e2217

M01 809 9 Han9. t/ 122 13 5

: t...oo111170.

"iw:::

:...!?:¿:..?;

e Cutio Gaieteo ceiderg dgiliri atmitano tabãs anioie értiao die dériiei é

to t::

Cea2endely 69e yeo -368 ci-dãd, dledl dieh gelested aileis doi goedadie

...i e 1:1e:9

imaiocici: lee, 3:5.

.:.:..: .?..911910119

cterilf crioio:

a?iidt sheat.- Fe?.

Crerzaoe WoGt17r

te ertileetetattCr416?"

ela to sle ccpaodd wee dere gead lü o aee

wf."i1

d:." ::

•e. ::: dti::: :9

it..e.

=i:.

oidlitd:

tancede dioro-cadie. ti d

Giretin "

ro.ietissnersaoo, +:1 4850583-166

---

## Page 209

14088. 0т8.0 40

CLASDIPT TO PILE DO..

X-AEO TO PILR TO.

alle a10 0 18s. t0 s0rca O

OESTROr O s18.

CLASSIFIED MISSAGE

SECRET

RAS0RiLaIT

ACTIPICO

VWiH &

LYRID COPY

IILE VR, WH/COGS, CI/Oes

ADVANCE COFY

O renore

U.orrre Uroese

21 ANG 67 IN 3600₴

SECR E T 212103Z CITE JISVAVE 8896

CARACAS INFO DIRECTOR

DYVOUR PBRUMEN

REF JAWAVE 8866-34036

AMOT TRACES NEGATIVE VENIURINI.

SECREI

BI

SECRET

---

## Page 210

1.88 20000

6108518Y 16

fILE NO.

Д10 якт. то Валисн, О

DESTROY

таом

ACTION

_CLASSIFICO MESSAGE. L POTAL COPIE

SECRET

PERSON, UNIT MOTIFICO

E RID COPY

Cienura

ACTO

UNIT

file

SECRET 172217Z, CITE JMWAVE 8866

CARACAS INFO DIRECTOR

DYVOUR PERUMEN

REFE CARACAS 1589 (M32469)

10 IMWAVE ADVISES NO CONTACT BE MADE WITH AMCLEVE/ 1S.

MIS NAME MENTIONED AS WOFACT AGENT ON GOC RADIO AND TV

DURING LASO CONFERENCE. HE HAS ALSO BEEN INVOLVED SEVERAL

SHADY DEALS MIAMI WHICH, ALTHOUGN UNDERTAKEN AT UMWAVE/FBI

BE YEST, MISHT PREJUDICE HIS EFFECTIVE USE.

2.

STATION TRACES NEGATIVE VENTURINI. AMOT TRACES

PENDING.

SECRET

BT

SECRET

17 AuS S7 # 34036 \

---

## Page 211

CLASSIPT TO PILE DEL

pirando

per. 10 8000=0

081980Y

O810.

3

ACTION

CONg

THRO

FILE

CLASSICIEO MISSIES E

SECRET

NOTIFIED

(29)

tood

-RE COPY

Orano Orrero Woul

SECRET ISZISRE CITE CARACAS 7559 (LYNER ACTING?

IMWAVE INFO DIRECTOR

A. UFGA-28079

B. JAUAVE-8758 (IN 29699)

LO FROM REF A. INFO AMREVE-IS SID NOT APPEAR OF INTEREST

IN HIMSELF TO CARACAS STATION. MONEVER, CHECK OF HIS FRIEND

HEVEALED FOLLCVING: AMOT-S REPORTED THAT RICARDO VENTURINE,

CUBAN, EMPLOYEE OF RADIO CARACAS TELEVISION WAS IDENLIFIED

IN AL LIAISON REPORT OF JANUARY 1967 AS A MEMBER OF CUBAN DSE.

.2. IN VIEN ABOVE INFO AYCLEVE-IS MAY BE ABLE PROVIDE

INFO ON A DSE OFERALIVE IN CARACAS. SEQUEST IMMAVE AMDI

AND HAS TRACES VENTIRELL, ALSO, IS UNVAVE CAN PROVIDER

WOULD APPRECIATE ADDRESS WHERE AMELEIS-1S CAN BE CONTACTED

SHOULO CARACAS DEVELOP ACTIVE INTEREST.

SECRET

15 AuG 67 W 32 46.9

baces ples.

- coo has nithing

wyer has nothin

RI has "

---

## Page 212

ATTACHMENT 01 10 UFGA-?5032

SECRET

MEMORANDU: FOR THE RECOND

MEMORANDIN FOR ANCIEVE/ 15'S F110

SUBJECT: Salary Misunderstanding

ORIGINATOR: Gary L. FLUSTIKOFF

• 11 August 1967

1.

ANCLEVEl5 submitted the actached note, written

by him, to the

vritor.

In the note ANCLEVE/15

"he is not asking for nnything but wants the records checked

regarding his past salary of $325.00 per month.

ANCLEVE/15

claimed "Chip" (Grover T. LYTHCOTT, his former CO) told

him that offectivo Octobor 1966 le

would be paid $i00.00

per month by lOFACT, ladle the balane lould be pleced in a tants for him:

2.. For the record ANCI.EVE/15 was told by the writer

and not Chip that efloctivo August 1966 (not October)

he would bo cut back in his salary. to approximatoly

$100.00 por month. Ho was cut back from $350.00; not

$325.00,

for seasons of oconcmy and cover and he was

agrecaulo to the cutback.

Tho writer did not toll him

that the balance of approximatoly $212.00 was being

saved for him; only that his gross salary would be

raised to $350.00 in the ovent RECH ever stoppod paying

him his salary.

(It was assumod that his RACE employnent

might be short linot oftective,

For administrativo reasons the

salary

cutback was

until September 1966 and

from

latter date until Docembor 1966 he was paid §1ll.13.

From January

1967 until June 1967 he was paid $110.90

due

to a FICA chango.

During the entire poriod,

September

1966 10 June 1967,

ANCLEVE/15 was budgeted by JawAVE in

the amount of $350.00 gross with the notation of his

gross,

as so promised, bocauso he was unemployed during

most of Juno.

The writer explained the above to ANCLEVE/15

and tie

sconed satisfied.

He told the priter

that he had

some money to

cover expenses in conncction

his trip to Venezuela.

SECRET

• COPY

---

## Page 213

MM PALMER

чоко

WH/3/V

4521

12 AUG 1967

CHALL EESAATADIAS DIASèMUMATIONA

SOLAS COPIE

SECRET

coma

WH 8

RID COPY

ню това че шєше на.

сетс

CITE DIRECTOR 8.911

10: 1000'7

CARACAS

REF: CARACAS-7589 (IN 32469)*

NO HOS TRACES IDENTIFIABLE WITH RICARDO OR JOSE VENTURINI.

END OF MESSAGE

WH COMMENTE

* Venturini is AMCLEVE-15's point of contact

in Venezueld.

Caracas reported that liaison

have Venturini listed as a

member of Cuban

DSE.

Requested Has, UNWAVE and AMOT traces.

COORD:;

WH/COG/cTCS/os_011via Williams (telecoord)

WH/COG

Hulle

STERLINE

MAURICE-J

for

AC/WHD

¿RIL' ASINO OFFICER

COOROINATINO ORTICLES

CrOUP 1

Ensludad tross auto

SECRET

REPRODUCTION.

.BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHENTICATON

H48EC11

сот на.

---

## Page 214

14-00000

POSaDH, Luis

IN AGENTS AT LISO SESSION

CUBA

:' autöt 1958

FaTana Darestlo Iciorialon Servico In Spalah OLUT ES 7 Jug 67

Cical Bag

caly

gueztions that isnil of mipors ula you boing fis assasalrationes

13951091 1e broughe suo soretra plazois nat. allenaero, a ,22-ca1. pistil tara

a silerces, and an My ultri a allercer.

Guastion: What kind of asmunition did you dring for tha 22-001, platod with silencer?

Licerica: Part of the assunition nos conventioral bullera and part or it vas

cyanido-tipped bullots.

8108t10ns tho prepared she bullets with oyanidar

Laucerton: I prepared. then.

Riestion; tirat vero those bullets prepared fors

Lacerloa: Those bullets voro prepared ouns thera sa M1aa1, (POlO--phonesio)

susanda, senter of an organization called (15l Roco) asced se to propare thes, sni

sps.to of tho fait that l knou nothing about chesistry, for attempts on livos, lo

pate aire of the death of the Indirsauala against shoso livos attenpta vero to be

Ine, but they were ros speossio attempts.

Wnat plans wore nade in the Unlted States of anong the acuntorreralutionary

elteler, what 1s the main objectivo soughte

косебґод:

Fiori Castro.

¿o1?, the physscal allalratiún of tie ledlos of the cuben rovolution,

8úc::4á5e: Nia physical allmination of YaJ. Pidel Castrol

LiNCTICD. Хоч. 81r.

QuestIen:

1703s counterrovosuthorary eruips which operate from plorida, Iras slana.

do tars 39%0 the caproVAl us the Morth Auerican Governsent sor their actions? a

laucrifica:

Almost entirely.

Por exasple the nost opportunist elonents over thera

ciLIte srill aroups to obtain dollars iron the US Govertuent sor thair subsisconco.

but thore ise close links anong all the orginisations in extle with the Central

inter tipence Agency.

He have, for exanple, the dase of (TEl Roca) which--through

In11. Posicide Who 1s inown by all as a ClA agent--balongs, that 18 all 1ts activities

os suitião on Cuban coasts, actions agalrat sarchant ships ard so forth, ase liniod

42 to 311..

==k9=i-:r.

suestion:"

+047209774101

Yu cay at you nad a 22-cal plajod with polsined busseta for specirie

aLIBIDES On LIVAS?

Laucerica: Yes, s1r.

frestion: I would like you to clarisy sorothing nore, Mat speciflo attacks.

agalnat which figures, vere those attempts to de wade ulth that type of reapan!

•"alcerica: "ell, against tho sost prodiment figures of the revolution according to

ex::ting circunstances ard according to the Irdiriduals una vere zoing to executo

tea.

spocifically, 1t 1s to do supposed that 18 the 1dea of countertovolutica vero

te taxe root in Hovana, well than the effort to k1ll lia leader os tha revolution

could ie intensified.

50: f315 DI° 155, 1C AUG 67, QUO

---

## Page 215

14-00000

mes Энёно.

CRABBiT TO PILÀ NO...

X-P'TO tO PILE NíO..

• кіт. то

Dissein ir

ACTION

PIED MISSAGE

SECRET

(Whan I lled (n)

PEPHOOUCTION

NOTIFICATION TO

ADV. COPY

INFO:

VILE. L'K

JEWAVE $158

HOUTING AND/OR

INITIALS- BEEN SE

18006-8, Ch Goes, EL

SECR

1922652 CITE

CARACAS INFO DIRECTOR

DYVOUR PBRUMEN

REFS UFGA-28979

FYIS

SUBJ PARA 3.REF LUIS CLEMENTE

POSARAL GARRILES

(291-303985) PLANS TRAVEL TO CARACAS 12 AUE 67. HOPES FIND

EMPLOYMENT THROUGN FRIEND RICARDO (AKA JOSE) VENTURINE) WHO

CONNECTED TV INDUSTRY CARACAS.

SECRET

ВТ

• 1.0 Auc 67 N 29698

6

See an Shim 201

Thanks.

SECRET

---

## Page 216

MIDTMIENL

Chet of station. dEArs

Acting Chief, HHID

Operat tona "FBRuIN

2 intertozation of ECLA Arantar st

SECRET

DO MONTAS MONTES

Los i que ara des

CONSOFABrO

1. The attached ls an excerpt fron the FBIS Dally

Report dated 10 August I967 "(FB 155/67) concerning the

Interrogation of "CLA Agentg" at a special session of the

LASO Conference.

2. Your attention ts drewn to the indicated paragraph

concerning Luis POSADA and the Cuben Exile Orgaulzation

Representacion Cubana en el Exilio (Cuban Representation in

Ex1 le-RECE):

POSADA appears identifiable with the Subject

01. 201-300985.

LABONA R. VESTUTO

Attachment:

1-Excerpt fron FBIS Dally

Report, 10 August 1967

Distribution:

3-008, JMHAVE M/att.b/M

1 ATl

CROSS SEFERENCE TO

SORA

CS COPY

SAATON SRESTL NO FUNBER

UPGU-6657

DLATAFICALIOS

SBCRBT

OFFICER

DATE

8 4 AUG 1987

201.300985

SBer

Exchades 113 Basta

tres: ] x

FRE LABER

301-300985

ORIGIMATiDOS

TYPET

DICETA MAT

tration

L5106

FI

DEST

"ACT

INCE

Distribution:

1-HH/COG/CICS

1 -₩H/Reg/O

1-Originator

18 05

ABSTRAIR

cere mos

(к Слей

DISPATCH

---

## Page 217

20 A2939 3991

Leso: 0033966300

Но

11 B3

1 e conteal tolto and pere e le

.n.,277

visato +385-2909009 sati di ne li intat

ті н:

90:731

9r98=3.

- 19992

attempte

O 11009, 80.1 i÷d3

ав козора мата

180 804-8--801

1:381- 15=1

Faith

costson:

каї двать като ков

810a1 0ast50.

++++048097491959 'r8:694p57

посеттся: Хов, 018.

93886100: Поко 601

asserica: Alnost eursraly.

I26a311genae

dista.

feds

Розела, цо 18

of lendiog on Dubas accada, entdora

7110 al ts tra Castral

Quassoar: 109 194.1180 JA DAS 8 LORiENti piETaT VIta passanto tallo ti POS apAtitlo}:,

atteniats en 110038

-1Rt:dr!".

Bosr1oa1-R00, 2l7.

-il men

•Nacts t00-1100023 1818085-00000400 erranco inte o a .

CS COPY

ATT 1 +0 456W 4457

101-36

=8 155/61

10 AUs 61

---

## Page 218

SICPET

MLMOR MiDU:!

TO

i Chies, to Hi

THRU : Chief, 1913

FROM : - I0/3/FLÚSTIKOFP

SUBJECT: AMCLEVE/15's Plans for

Enployrent - Bona Fides

Given for Possible KOFACT

Contact in the Future

10 Arguest 1967

HI0-1592

pistribution

C710

1 - 201-300965

1 - I0/3 Chrono

1 - Registry

to pan

AMCLEVE/15 informed the writer on 9 August 1967 tht

he plans to fly to Caracas, Venezucla fron Miami on 12 August

1967 accorpanied by Aldo HERNANDEZ, a friend who is employec

as a salesman in Caracas.

In Caracas AMCLEVE/15 will seek

employment through or with an old friend, Ricardo VENTURINE

aka Jose VENTURINE, connected in some way with the TV industry

in Caracas.

HERNANDEZ is also a friend of VENTURINE.

2. If AMCLEVE/15 finds employrent in Caracas, he does

not intend to return to Miami and his wife and son

will then

join hin in Caracas.

3. If AMCLEVE/15 does not find enployment in Caracas, .

he intends to go to

Puerto Rico from Caracas to look for

employnent through some of his friends living in Puerto Rico.

4.

ANCLEVE/15 was given a recognition signal for estab-

lishing bona fides in the event that SOFACT should want to

contact hin in Caracas or elsewhere.

ANCLEVE/15 was. instructed

that the person would establish bona fides by saying, "I'm a

friend of

lawrence".

He was also given JiWAVE address

Mr. Lawrence R. DERONE, PO Box 390, lair. Fost Office, Miani,

Florida,

JIWAVE has no identifiable traces on VENTURINE and

HERNANDEZ.

6.

AMCLEVE/15 reported that his name was mentioned on

the GOC radio on & August 1967 in connection with the alleged

captured WorACk agents.

¡e was described by alberto LauclaC

Diaz as the liaison between

POrACe and BECa

SECRET

GROUP I - EXCLUDED FROS AUTOMATIC DO SCRADING AND DECLASSIFICATIO

---

## Page 219

14-00000

SECRET

REQUEST POR CANCELLATION

FROM:

(0O0I91O0)

N8/CO0/C1CS/08Qa W1111anQ - 3136:

Hand

anoo is

I Terres

-80:

CHIEF, CI/OA

DUDURET: o Made ipooudo, cpyor or trao dup Do drod)

LuIs CleRouto POSADA Carr1le8

co/oa no.

20 1'90.

201-300985

DATE OR DIATM

PLACE ON' DIATA

RIASOMISS DON CANCALLATION

PROJIET

ACRUT'S BENVICE ANCORO

.Subject 1o no longer Os Operational Intoroir

to the station.

REY:

UFGA 28079, 31 July 1987

201-300985

DATE

1025 937

B August 1967

1N SUBLECT IS USEO IN NUY CAPACETE.

NIT EQUIST POS APPIOTAL

SECRET

( 801

.=.

---

## Page 220

14-00000

STUTES

Carlo

5 Ладиве 1907

PlORsO PrIeS Do On ELe fIRAlIOSIlE Of the AMCLEVB/ 15 CaSO 1P Has

Son oventually satiaited and 1o all non cala ??

Thank y00,-

He the ces is pisten witt dent

du this casia CT Dis instantiona

grunt to lus 1.155 callet dacine

fiss street itche dising A-15 @

free arty.

SriveTle p-15 became useless

dicking The file auntie all thi bust

sittie.

Cal

Thants. Please stain for

Lis jibe...

Slauhan

---

## Page 221

O're @no.

по.

ахт.

BESPADY

Dare.

to anaura O

CLASSIFICO MESSAGE

SECRET

- wH.

regula

GRID COPY

ADVANCE COPY

Overre

RSi

2 AùG 67 N 2 4 285

SECRET 022306Z CITE IMWAVE 8577

DIRECTOR INFO LA PAZ

КАРОК

REF &

DIRECTOR 24039

STATION WISHES TO CORRECI THE RECORD AS FAR AS LAST

SENTENCE OF PARAGRAPH ONE OF REF IS CONCERNED. WHILE

AMCLEVE/15 IS NOT A PARAGON OF VIRTUE HE CANNOT BE CLASSIFIED

AS UNSAVORY CHARACTER. HIS INVOLVEMENT IN SHADY DEALS IN

THE PAST TWO YEARS RESULTED ALMOST ENTIRELY FROM STATION'S

(AND EVENTUALLY FBIS ENCOURAGEMENT. HE FOLLOWED DIRECTIONS

AND REPORTED FAIRLY WELL.

SECRET

BT

SECRET

---

## Page 222

17980. Or9

maBilar fo

но.

CLASSIFIKO MESSAGE

SECRET

•ROBON'UNI

NOTIF 180

A6PI00

RS

WHEERID COPY

•SECRET OZZZOOZ CITE UMVAVE 8569

DIRECTOR INFO LA PAZ:

2 AuG 67 M 2 4289

KAPOX DYVOUR

REFS& DIRECTOR 24039

DIRECTOR. 24439

do FOLLOMING IS SUMMARY OF KICOBALI I REPORT

RECEIVED 28 JULY BY UNWAVE CONTACTS

AO 28 JULY KICOBALI I MET AMCLEVE 1S

(ERRONEOUSLY REPORTED AMCHEER 15 PER DIRECTOR 24948) VHO

SAID HE VAS GOING TO BOLIVIA TO HELP TRAIN A SPECIAL UNIT

IN GUERRILLA VARFARE. AMCLEVE 15 CLAIMED TO BE OFFERED

EIGHT MUNDRED DOLLARS PER MONTH AND TO BE LEAVING FIRST

VEEX IN AUG AND TO HAVE RECEIVED FIVE HUNDRED DOLLAR

ADVANCE.

B. NICOBALT I CONFIRMED ABOVE WITH AMDESX I UHO

IS A FRIEND OF AMCLEVE 15 AND YHO ADDED THAI ANCLEVE IS VAS

I#-TOUCH WITH BOLIVIAN CONSULATE IN MIAMI AND A BOLIVIAN MILITARY

ATTACHE TO WHOM AMCLEVE IS HAD MADE THE OFFER TO ORGAMIZE

A GROUP OF CUBAN GUERRILLA TRAINING OFFICERS. AMCLEVE 15

HAD OFFERED TO TAXE ON ANDESK I SHOULD KICHEER I APPROVE THE

WHOLE FLAM. ANCLEVE IS CLAIMED CONCEPT OF PLAM AND HIRING SECRET

---

## Page 223

PAGE 2 JIHAVE 8969 SECRET SECRET

OF AMCLEVE 1S HAD BEEN APPROVED BY XICHEER I THRU ATTACHE.

2. XICORALI I COMMENTED TO CO THAT SUCH A UNILATERAL

GROUP UNCONTROLLED BY VOFACT WOULD DO MORE DAMAGE THAN GOODi

THAT XICOBALT SPONSOR AND COVER WOULD BE BLOWN IF IN FACT

OTHER MIAMI CUBANS IN BOLIVIA ON SAME MISSION.

3. RE PAPA A DIRECTOR ZADJI UMWAVE FEELS THAI EITHER

AMCLEVE IS SOMEHOW CAME UP WITH IDEA ON MIS OWN OR SOME LEAX

OCCURRED DURING INITIAL CONTACTS ON THIS PROGRAM AND HE NOW

FISHING FOR INFO AUD HANDLE TO CLIMB ON THE BAND WAGON.

STATION HAS BEEN ADVISED BY AMCLEVE 1S THAI HE SEEKING

EMPLOYMENT IN CARACAS. HE LEGAL UOS. RESIDENT AND IS IN

POSSESSION OF MULTIPLE EXIT AND REENTRY PERMIT VALID ONE

YEAR. AMOI IS DOES NOI KNOW AMCLEVE 1S NOR IS HE

KNOWLEDGEABLE OF KICOBALT OPERATION. AMFAST 6 CANOTHER

MEMBER AMOT GROUP WHO KNOWS AMCLEVE 15) REPORTED AMCLEVE 15

HAD TOLD HIM THAT AHCLEVE 1S AND WIFE HAD BEEN ENTERTAINED

BY UOS. OFFICIAL CHINTED WOFACT) AND HAD DISCUSSED POSITION

IN BOLIVIA•

4. INCIDENT OF COURSE REQUIRES INVESTIGATION AND IS BEING

PURSUED: WILL ADVISE ANY DEVELOPMENTS.

•SECRET

BT

SECRET

---

## Page 224

sat: 19-40798419

• ¿ Ausust 190%

18, AT D4879 PATRATOR

1x2n.

04+6+

In: 018199680-18 19

sons

RIO COPY

0ator

8-0170

S-E-G-B-E-I...

PRIORITY INHAVE

INFO: LA FAZ

REFI

DIRECTOR 24039

+.109093991980?)

DIANAS CAULE CONTENT OF MIMO RICONALI-I (URULESH-I)

SUBMITTED TO iNWAL'E CASE OFFICER•AND ALL DITIER MAGERIAL

• STATION SION DO JUN.

¡osada carries who informed her to hrs approa

as Interrogator Guerrila ligher

in insalvia.

c; wh, 3 .

". BROI

5-E-C-R-E-I _

REPRODUCTION BY OTHER THAM IHE ISSUING DIPICA IS PRCMIENTED

---

## Page 225

FAM

• 3337

3L JULX 1907.

795т.

'is It!:

qWH6

RID COPY:

uca.

1/50 5 3,

O PI880

clus/c, 6 5 €/0=2/F52

BRAREI

CITE DIRECTOR 2 4 0 3 9

7

PRIORITY LA PAZ INFO: PRIORITY JAMAVE

: BYBAT

1. KICOBALT-1. REPORTS HE NST LUIS CLESENTE POSADA CARRILES

(JEN) CUBAY EXILE IN KIANI LAST NEES. POSADA INFORMED HIM HE

BAD APPROACHED BOLIVIAN CONSUL IN MIAHI OFFERING HIS SERVICES AS

INTERROGATOR GUERRILLA FIGHTER IN BOLIVIA, POSADA SAID TRAI REPLY

HAD COKE BACK FROM KICHEER-I SAYING HE APPROVED SALARY UF $800

PRA MONTH AND CONSUL AUTÁORIZED PROVIDE $500 ADVANCE IN POSADA.

DUSADA LEFT INPRESSION HE DEPARTING FOR LA PAZ SOON. POSADA 18

1579

UNSAVORY CHARACTER WHO MIXED UP IN SHADY DEALS MIAMI AREA.

2. AS CAN BE EXPECTED XICOBALI-I MAD KICOBALT-2 DEPRESSED

AT THOUGHT OF POSADA BEING IN BOLIVIA AND UDOUETEDLY SUSPECT

SOSACT INVOLVEHENT.

S. NOFACT HAS NO INVOLVINEVT THIS MATTER. REQUEST INNEDIATE

CONTACI GITH KICHEER-I TO DSTÉRMINE VERACITY OF POSADA'S STORY.

SE TRUE HAKE IT CLEAR TO XICHEEB-I THAT NS IN NO WAY ARE INVOLYED

IN THIS AND IN VIEW POSADA'S BACKGROUND AS NISH HIM TO CANCEL

'CONTRACTING POSADA POINTING OUT IT WILL JEOPARDIZE OUR AND HIS

OPERATIONIS AGAIIST GUERRILLAS,

eased mad

• GARGE I PROMiGiTIO.

---

## Page 226

14-00000

= erren 10...

= 81:85044116610

- arran

I RO COPY

O 50 mon

auto

8118

_ PAGE THO

айка

SECRET

CITE CIRECTOR 240.39

A. FOR JANAVE: IF POSADA'S STORY NOT TRUE STRONGLY SUSPECT

LEÃX IN EXILE COMUNITY RE NOFICT INVOLVEXENT IN SENDING CUBANS

TO BOLIVIA. COLLO AVOX-1I OR OTHERS HAVE BEEN TALKING ABOUT : "

ASSIGNENTS. PLS PROVIDE YOUR VIENS SOONEST.

END OF MESSAGE

LAWRENCE MI.

AUTORICAl

DCPRDUUCTION DY OTHER THAN THE iSSUiDE OFFiCE IS PROMIBITED.

---

## Page 227

4,31

•

ROUTING AND RECORD SET

INSTRUCTION'S

PRIOR TO FILING

1.

Fill in Sert. 2 on hack. Dolach back flap

and lorward lo RID.

2

Destroy tont cover sheet unless it records

signiticant action taken or commonts requir

ing preservation.

FROM: 2'

TO: ACTION BRANCH

RID/ AN

TO. ALL ADDRESSEES

FILL IN SECTION I ON BACK IP APPROPRIATE

COMMENTS

TO

ROOM

DATE

RECEIVEO | FORMANDED

OFFICER'S

INITIALS

2 - AUG 1962

infalcos

1.7 AUG 1967

8tug

67

RD

3.

gAS 18G7

BO

MICROFILMED

AUG 7 1967

DOC, MICRO. SER.

opa

}

WiT/CONTILACTS

10.

WH/BtF

i".

</WH/SS

12.

CPD

19.

WH/ C06/mo

TA.

54-69

3038

WH/3/V

!7.

RID/FI

TRACE

REQUEST

DATE NICROPILMRO

610a

1D4PI0A3

11149

AUG 1957

32 Ay a7.

8d AU. ...

349 8x

for segesture

fill 201

ABSTRACT

INDEE

FILE TITLE

FILE NUMERA PRIMARY COSTI

DOCUMENT CARED: - 330 SYST

ACUMENS MUMBLI

ISFGA 28079

SECRET

1801

---

## Page 228

DISPATCH

CLASSIFFLATION

SECRET

posro

Chiere WH

отка

COS, Caracas

FROS

Chief of Station: UMHAVE AD

SURICT TYPIC/ Operational

Termination.of. AMCLEVE/15.

ACTIOM REQUIRED REFERENCES

Action Reguired: See para 7

Reference: JMWAVE-8156, 11 July 196?

PROCESSINO

ACTION

MAMID FOR INDEXIMO

DO UNUCHINO RIQUiPLO

ONLY QUALIFIED

MLADQUANTIRS OLÍA

CAR JUDGE INDEXING

ABSTRACT.

MICHA

TIMED

HUi 7 1957

DOC. MICRO. SER.

As reported in reference, AMCLEVE/15 was terminated

effective 11 July 1967.

AMCLEVE/I'S was terminated because he

resigned from his position as a military coordinator/member of

RECE (Cuban Representation in Exile), a Miami based Cuban exile

organization,

in early June 1967 and he thus lost access. to his

target; as AMCLEVE/15 had been reporting on the activities of

RECE since 1 August 1966.

In addition, JMWAVE does not have a

current need or any operational interest in RECE, and the AMOT

organization has the capability

to penetrate and report on RECE

if and when

the need should arise.

After AMCLEVE/15 resigned

from RECE, he was a candidate for

employment in the AMOT organ-

ization; however, because of his involvement with Frank "Lefty"

ROSENTHAL and for other

security reasons

it was decided that

the AMOT organization should not hire him.

AMCLEVE/15 began his employment with WOFACT in April

and initially

served as an instructor in the Maritime

Training Branch Of JMWAVE.

He was also active in reporting on

On 1 August 1966, AMCLEVE/15 was transferred

to the cl Branch where he was used to rejort on

Of RECE until his resignation in early June 1969.

Since AMCLEVE/15 was amicably terminated, UMWAVE does

not envision any problems at this time.

AMCLEVE/15 plans to

seek employment in Caracas, Venezuela, through an old friend

who resides there.

On 21 July 1967 AMCLEVE/15 was given a termination

bonus of $650.00, which is equivalent. to two months salary, minus

FICA and federal income tax.

He was paid $549.60 net.

Continued

Attachments - herewith

Agent Service Record

DATE TYPED

DATE DISPATCHED

CS GOPY

táv.

il.

25 July 1967

Distribution

22 - WH/COG w/atts

2 - COS, Caracas

2

- C/WH w/o atts

"i'-!?"Att: Joel N.

NEBECKER

I CROSS REFERENCE TO

: D.19.530.18

201-300985

CLASSIFICATION

SECRET

DISPATCH SYMACA ANO NUMBER

da 2:6, 181.1

UFGA-28079

HEADQUARTERS FHLE NUMBER

+21.360945

ACCOM

PACHED

---

## Page 229

- ATTACHASIE di TO Urala.

PAVENTORY - IN STAGE PERSCHNEL

29079

2

3

отакутісло.

291-300985

T57 MiNT

GIDEO BRIT'TERRICES

•i er adul

D

E

ANCLEVE/15

COUTTRY OF BIRTH

Cuba

COUNTRY CURREYTLY RESTINE

USA

OVERT

OCCUPATION

Unemployed

PARY SERVICE-ÇOLATRY

•PATE OF BIRTA

15 Fob. 1929

CURREATLY AESIDES-TEND

Miami

LANGUAGE

Spanish, R,v,s

BRANCH EF SERVICE

GITIREYSMIP

NATURALISES-NO

pres or pendines

Cuba

MARITAL ArATUS Prone recered

Married

LASGUAGE

English, R,V,S

RACLUSIVE DATES

USA

COUNTRY ARIA KNOWITSCE

Cuba

Army

COUNTRY

COUNTAY

H

FUNCTIONIDI PIAPORUSO FOR REPAZY PRiTiS PO 62 APPSOR)

J

Maritine Instructor diGIlkYWix July 65-

"'MICROFILMED

CI AnOnt ANg 66-11 JASE 67

CONTRACT ENFLETIE

1967

-BOG; MICRO. SEF

VAINTERANCE/STAVICE

CONSULPANT

PROPRIATARY ON SUASIDY

K

DELO ASINT

Yes

OPARATIGNAL APPROVAL

Yes

MOS COUPONENT RESPSISIFLE

NUS. IF OR USE

IASEPESDENT CONTRACTOR

іроД

STATUS

STATE GLEARANCE

PILLO STATION RESPONSIBLE

PROJICT

N

Y ON DUTY DATE

T Apr 65

VIARLY SALARY

$1200

PART OF A METIRIUEN, PiAN a JOECIFY (PiTie 80 68 828600)

DATS LAST PAY CHAIGE

August 1966

P

TERMINATIO

RIGUPLOYAYLE

STATE CHILIAS SPACE

R

AL JulY 1967

Yes

N15 terminated Decarse he

for

AsKaR lost access to turret and/securits-reasons

8. 89 2457

SECRET

CS COPY •.

LANSURSE

600K

COSt

-CI

AULS, PART PINE

OR DRE

CAREER

AGENT

NOC

GSA/PESE

COvER

ATTITUDE

good

88. 811

audiradarn

30095-5

---

## Page 230

s21511379

CONTINUATION GF

DISPATCH

SECRET

ET GA- 28079

AMCLEVE/15 Bigned a termination

agreement/quit claim for

and a final secrecy agreement and

are being retained by JMWAVE.

Attached herewith

• Form.

7. Please cancel AMCLEVE/15's DA and MOC.

Jard Hunthe

GaryL. FLUSTIKOrI

APFROVED:

APPROCKS

115:92:

i g Dilicer

1*530

une parrous rarmon

QASSNNCATION

SECRET

PAGE NO

---

## Page 231

14-00001

AGACHMENT AL TO UFCA-28079

MICROFILMED

AUG Ÿ 1967

DOC. MICRO. 35R.

8. 2080n9 S6:w1160069018

1EZT 2423 23332

AYCLAZ/25

saritize instructor and CL agente

reported on Cuban exile activities in Vial.

B. 83890785532e

$350.00 per month

G. Othis 0021100355 none

7o Agnas Discisise bir. Gary Lo FLUSTIKOFE

8o listini des Plasad dil Subject lost access to the target and for

scourity reasons.

o, Ensually Mir: Nonce at Line er tessination

10.

tho Miami area.

_jot recannended for re-use in

inicably Inforied in person by co.

190 Lettis of Mural-a:ded Stguid: yes

•i'll 1" 194 iron

?. S

CS COPY

##: 14589-4807}

25: 390181

---

## Page 232

CLASSIFSTO MESSAGI

SpSAleS 90 111e 80.

•ase to puse no.

Đ8 89009

O s16.

SECRET

,21

ACTION

ACTION

I RID COPY

тыла.

Mile ve said clue eifers

CA

CICS, AL

- CATE

Fi

SECRET 191832Z CITE UMNA VE 8387

19.JULET IN 15102

DIRECTOR

KAPOK TYPIC AMCLEVE - 19

REFS UMNAVE 8039 (IN 06082)

ON 19 JULY LOCAL FBI INFORMED UMWAVE THAT THEIR HQS HAD

CANCELLED ALL PLANS FOR AMCLEVE -15 PARTICIPATION REF OPERATION. .

SAID OPERATION NOT BEING PURSUED DUE LEGAL PROBLEMS WHICH

THEY ENVISIONED MAY APRISE.

SECRET

---

## Page 233

14-00000

" ..

Siite

22692A

21613

- 10

INFO

CITE

QuES

.. !?::

Mitten

TrIC d0/15

TOT: DRX0TO0 209006

2U14. 89185-80444695556

20r7.

uto sarda di datain Core cord dette

8 1112606: 2001605.

fios Co 4266418

ripostiera

44245575273847498-291750

:?:

esatTi inclin di 256760933

---

## Page 234

DIR 15805. (para 3)

Justico Department his siggestod podilbillly uno AXCLEY/15 to asslat Rosaithal obtain

add isonal matorial do basto for artost os Rosenthal for having possession of mos

natorIals.

JAWAVE 7953 (para 3)

AMCLEVB/15 10 currently vorking with the FBI and follon ne their instructions ro

Rogenthal (30 June 1967)

DIR 16157

Haadquartoso v11l propose to Justico Departrent that any farthor questions arlalag

Locally be dlocuard diractly botueen PBI and Station Lep. (1 July 1907)

JHAVE 8039

At thods request MAHAVE not vida 100a1 PBI and justico Depto attornay on 6 july.

tO disCURS futarO aCtIOn ASCLEVE/15 CaDO, MWAVE podltlon vas to a8tua bato

AHCLEVE/25 ald 1a case as much as posablo vithout expordog $MCLSVE/15 or bio

HOFACT employzento

Tao following proposals

Justloo lept. attorney requested AMCLEVS/15 recontact Rosenthal and the neat would

Do corerod by PBI. AMCLEYB/15 would ast Rosenthal for honey 10r don paysent on

satorial (col 0xp10a1108) but nothing would nothias vould be fumishod at that

1120, Lator AMCLEVE/15 vould fumida Ronoathal sufficlent anount of asploalves

to constlturo tolation. then AMCLSVB/15 and Rosenthal separatod, Rosenthal

would bo arrestad.

AHCLEV8/15 vas to contact Alberto Larrain-Maestro and exhibit requestad allencor

unich would not be furnished. This contact nould also be covered by FBI, but

sotlon mald bo takon by local authoritlos to arold possibla dioclosuro as to

involvezont of AMCLEVE/75 in the settor.

WAVE NSS 11 prOCOas of toralnatiad AMCLSVB/15, but 1a VIOU Of PRI nood, ho rould

ba rotatnad on payroll unt1l 30 sopto

---

## Page 235

14-00000

"DIR 1S09% (daçad 7 Jasy 67)

Hoadquartaro opposod tos day nos baing sado of AMCLEV8/15 that toula intolre blo

appaaranca as a ultnoss for prosicudloa.

Joadquartors raguastod JATa CaMinato AMCLEVB/15 baforo porait ting bio uso

¡Por prosecution. In It tas Headguartora desro to diaassociato fron AMCLEYE/IS

and bavo FEt/justtoo Depto assuno diroction and responalbllity for tal o orlatial

0883.

SANATE 8156 (datod 1l Jaly 67)

Station torinatod AMCLSVE/25 affoctio 11 Jal07.

---

## Page 236

• 5000

•is S010

once, Ders two

CLASSIFY TO TIER NO,

501-300783 ASSAFTED MESSAGE

18.01081 185.

SECRET

FRRSCALUAIT NOTIFICO

ACTINI

28./2/ADK

ADVANCE COPY

с) шн/сок 5

ORD COPY

REFRODUCTIOS PASNIDITEO

O....el

WAVE

SECRET 11228TZ CITE JIVAVE 8156

DIRECTOR

TYPIC ANCLEVE/ 15

REF DIRECTOR 18094

A PITI

DES?

ASSTRiCT

Lo AÑCLEVE/IS AMICABLY TERMINATED EFFECTIVE I1 JULY

1967•

WILL BE PAID BONUS EGUIVALENT TWO MONTHS SALARY.

•2: DISPAICH FOLLOWS.

SECRET

11J 37W09470

V Meat

BI

388:21

230955

19÷7

---

## Page 237

222 2 02202 6

"ai!".

12 Cu28-C01

1 2HH 0N044576511

CSél DP=, 82:000 1610:000203

jonr DF

THAO & MNVP DEX WOIDSEZEE SENGICRG 20 SN DESNURSSC S000ICS 03

TES URTTED SSADES CONROUNDE, MERDAPCON BUZAPASO 20 26 Ca: COPNINUTT.

І КоЛО 8й SUE КаХ 1о КАО 1Х00 То С0562015

XS MBINITRANAD NO DU TUIS DUS SUN DOEGS BALOW.

I ACSNONCUOE ZSrALLY

TIRT I 1ANG N0 RUAOIS OF AÃY X2ID AGATNES GNS CONNONHSIS AUD DO

NOT INTSLO TO 1IRDER ANY CUAIS SO0S AGARNEE TOS COVCEDICHT 12YSIÙ

OUT OF' Y FASE AYLARTONSLND MITN TG MNCLIXOSICE SORVICK CR &I'S

Aabersaarvrssae.

11 JuRy - 1962

PLICE:

MiAMi - FLA =

1ras0 Hery 1 230 t/

Lui

Foxad

(72:8 2722 238053719

5 ees.o

i ane

---

## Page 238

SECANTO

CONVO DE SECRETOS

2.

10, Luis

POSADA -

HE KCIBIL Informaciones

confidencinles y sccictas sobre asuntos colacionados con mis

Labores en coneston con ni trabajo parn of seror agel Picatil.

2a Julo ante dios que nunca dirulgaro a nadio infornacion que se

ha contándo el sonor eng . ese tifi

informacion de que me enterc.

con el senor ay Pult.

3.

Tomo esta obligacion librciente sin rescrvacion mental ninguna.

Luis

FIRMA

Posad,

/1.

J024-1967

FECHA Y CIUDAD

S

E

---

## Page 239

14-00000

tine mantd bldl maht Mrpe.GtntEterehit Sy9adeetplamlawodernfitsy.ing

S

MENOkEDUs

7'0

:Chiad os station

THIU

INL'O . :

SUWIEC'T:

NCOS/k

AC/IO

ijiep'a

Chief, linance

Chịcf,

Cover

chací, Security

1OI3/TLUSSIKORITII?

Proposed Termination ñonus

for ANCLIVE/25

12. July 1967

11ID-1502

Distrilution

0F- 201-300985

}

-C/FI!

• C/COV

-C/SEC

I0/3 Chrono

1 - Rogistry

Puzsuant to discussion with DCOS/E and the writer

JitAVi: plans to tornánate MMCLiVi/15 effective 1l July 1967.

Aonid is s chsers d ase peyrent or th Mede saries

Triining Section Fron July 1965 to l August 1968 wien he

was transferred to

the CI Branch.

ANCLiNe/15 ves uscd by

the CI Branen

to ruport on the activities of RiCi, a lliani

brscd Cuban exile group, from 1 lugust 1906 until above

tcrmination date.

Ayproval is requested for a total of $650.00;

minus FICA and fedcral incorre tax.

ANCLEV8/15 42.11 be

paid $549.60 nct.

APPROVED:

HarkT.THN0

SECKFT

fo ++ 09--704-600 S9rs doinen

---

## Page 240

Robort Bladergroen inon

DEND

OGC

7331

bart.

6 JUlY 1967

CAMI ESSPITCRLAT DIASPiINATION

гіожка

aGES

RID COPY

TOIM CONTA

SECRET

30.

- Mad

•F!

Вальки

No TIE: 10=1.

• 01

ouci

"SECRET

FILMAVE

cle, cELa, DAP, AODe

61175852

CITE DIRECTOR 1. 7 2 6 7

C

AHCLEVE-15

REF A: JAWAVE 7953 (IN 03284)

B. DIRECTOR 16467

1. HQS AND JUSTICE CONCUR SUGGESTION REF A, PARA S. MESTING WITH

LOCAL LNERGO MIGHT PROVE HELPFUL ITS INTESTIGATION ROSENTHAL. JUSTICE

HAS FURTHER SUGGESTED THAT STATION MIGHT WISH CONTACT MR. WALLACE

JOHNSON, LOCAL REP, DSPARTHENT OF JUSTICS, ORGANIZED CRIME SECTION.

BELIEVE THIS COULD BE HELPFUL TO DETERMINE NATURE AND EXTENT POSSIBLE

NOFACT INVOLVEMENT IF AMCLEVE-15 USED AS NITNESS FOR PROSECUTION

HONEVER LEAVE DECISION RE THIS CONTACI TO STATION. JOHNSON'S OFFICES

"LOCATED FEDERAL COURT HOUSE.

2. NO OBJECTION IF INVESTIGATIVE AND PROSECUTIVE ASPECTS

ROSENTHAL MATTER DISCUSSED AT TRIPARTITS MSSTING WITH LOCAL INERGO AND

JUSTICE REPS.

3. PLEASE KEEP HQS ADVISED DETAILS OF DISCUSSIONS.

END OF MESSAGE

COOROIMATINO OPTICTES

HILLASINO OFENCER

SECRET

domnaradles and

Арреоонато

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

PAC/WH/COC

ANTHANTICATINO

•com no

---

## Page 241

CLASBIDYTO

FILE NO.

NO.

лет. го о-неі О

DESTROY

Dare.

LLASSIFIED MESSAGE

SECRET

UNIT NOTITIRO

21

AIPRODUCTION PROMIDITED

3.)

ACTION

ADVANCE COPY

UNIT

CUH0GS

LUS RID COPY

Docorreo Uruera

PILE UR C/WHG, C/CLICLES, OGCZ, DOP. ADOP

SE GRE I OGESZIZ CITE WAVE 8059

DIRECTOR -

КАРОХ TYPIC AMCLEVE- 1S

6 JuL 67 8 0 6 052

Gition. СТ.

RE DIRECTOR 16467

Lo AT THEIR REQUEST JWAVE MEI WITH LOCAL FBI AND JUSTICE

DEPT ATTORNEY ON 6 JULY TO DISCUSS FUTURE ACTION AMCLEVE -15

CASE, UMWAVE POSITION WAS TO AGREE HAVE AMCLEVE-15 AID IN

CASE AS MUCH AS POSSIBLE WITHOUT EXPOSING PROPOSAL WAS REACHED AND

AGREED UPON, SUBJECT TO OUR RESPECIIVE HQS CONCURRENCE.

A• JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE-15 RECONTACT

ROSENTHAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY

LOCAL AUTHORITIES. AMCLEVE-15 WILL ASK ROSENTHAL FOR MONEY FOR

DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES). TO BE FURNISHED, HOW-

EVER, NOTHING WILL BE FURNISHED AT THIS TIME. SUBSEQUENTLY

ROSENTHAL WILL MEET WITH AMCLEVE-iS, AT WHICH TIME ONLY SUFFICIENT

AMOUNT •OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,

AFTER WHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-IS, WILL BE

ARRESTED.

BO WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS

---

## Page 242

14-00000

MADE 2 INVAVE SOS9 SEC R Er "E

LEERRET

FUGITIVE, AMCLEVE-IS WILL AITEMPI TO MAKE CUNIACT WITH MIM

TO EXHIBIT REQUESTED SILENCER, UMICH WILL NOT BE FURNISHED:

THIS MEETING WILL BE COVERED BY BUREAU AGENIS AND FUGITIVE

SURVEILLED SO DETERMINE RESIDENCE AND/OR ARREST, WHEN

SEPARATED FROM AMCLEVE-1920

C. • JUSTICE ATTORNEY CONDITIONS THE ACTION BE LOCAL

AUTHORITIES ON THE BASIS THAT PROSECUTION WILL BE DISMISSED

RATHER THAN RISK ANY POSSIBLE DISCLOSURE AS

TO INVOLUMENT OF

AMCLEVE-1S IN THIS MAITER.

DO FBI ALERTING AMCLEVE-IS TO MAKE ABOVE CONTACIS FOR -

FIRST PART OF NEXT WEEK.

2.. UMWAVE WAS IN PROCESS OF TERMINATING AMCLEVE -15, BUT

IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON

PAYROLL UNTIL 30 SEPTEMBER.

30 DIRECTOR 17267 JUST RECEIVED. GLAD TO SEE THAT

VE ALREADY WERE ON HAS WAVE LENGTH. A

SECRET

A LECRE

---

## Page 243

101914

CLASSIDY TO DILE MO.

DESTROY

окт. та.

Os10:

DISSIM'DY:

ACTION

Saal06:s

INFO

serre cori

CLASSIFIEO NESSAGE

SECRET

MEPRODUCTION DE

TMIS

COPY

PRONIDITED

PINSON/UNIS NOTIFIER

052

ROUTINO ANU'ON

INITIALS.

SEND

ADVANCE COPY

CRID COPY

SERVICE

UNWAVE 8039 PARA 1

STA & NR

PLEASE CORRECT THE GARBLED PORTIONS) OE THIS MESSAGE TO

READ AS FOLLOWS:

PORTION OMMITTED

"AS POSSIBLE WITHOUT EXPOSING AMCLEVE-15 OR HIS WOFACT EMPLOYNELT.

THE FOLLOWING PROPOSAL WAS REACHED AND"

SECRET

---

## Page 244

• но

CLASSIE? TO PILE

n-=8.9100

JESTINY

CLASSIFIEO MESSAGE

SECRET

PERSCHIUMIT NOTIFIED

CA

des

MO

31OS

RR REPROOUCTION PROUDITES

RS

EXE

KUH LEE 5 WORD COPY

Disco Droriso

FILE, UR C/WHS, C/CI. C/FIZ, OGCZ. 0DP. ADOP

SECRE I D6E32IZ CITE MNAVE 8039

DIRECTOR

KAFCK TYPIC AMCLEVE - 15

Casil.te2

5838

ACTIOns

XE DIRECTOR 16467

Calice. 1429:796

14,833S in liter CT.

1. AT THEIR REQUEST MUAVE MEI WITH LOCAL FBI AND JUSTICE

LEP: ATTORNEY ON 6 JULY 1O DISCUSS FUTURE ACTION AMCLEVE- 15

CASE, IMWAVE POSITION WAS TO AGREE HAVE.

ANGLEVE-IS AID IN

CASE AS MUCH AS POSSIBLE WITHOUT EXPOSIN

PROPOSAL WAS REACHED AND

AGREED UPON, SUBJECI TO OUR RESPECTIVE

HaS CONcURRENCE.

A• JUSTICE AITORNEY REQUESTED HAVE AMCLEVE-IS RECONTACT

FOSENTHAL FOR MEEI. MEET TO BE COVERED BY FBI AND POSSIBLY

LOCAL AUTHORITIES. AMCLEVE-IS WILL ASK ROSENTHAL FOR MONEY FOR

DOWN PAYMENT ON MATERIAL (C-A EXPLOSIVES) IO BE FURNISHED, HOW-.

Source?

EVER, NOTHING WILL BE FURNISHED AT THIS TIME. SUBSEGUENTLY

ROSENTHAL WILL MEET WITH AMCLEVE-iS, AT WHICH TIME ONLY SUFFICIENT

AMOLINI OF EXPLOSIVES WILL BE FURNISHED TO CONSTSTUTE VIOLATION,

AFTER WHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE

AFRESTED.

B, WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS

*PORTION ONITTED. Sentence should read: JAVATE PiSII l WASTO AGRAL HAVE AXCLEVE-15

LES IN CASE AS NUCH ÀS FOSSIBLE WITHOUT EXPOSING NICLEVE-15 OR HIS NOFACT SPLOY. ENT.

ISE FOLLINING PROPOSAL

---

## Page 245

FAGE 2 UMWAVE 8859 SEC RES

LSECRET

FUGITIVE, AMCLEVE-1S WILL ATTEMPS-TO MAKE CUNIACI WITH HIM

TO EXHIBIT REQUESTED SILENCER, WHICH WILL NOT BE FURNISHED;

THIS MEETING. WILL BE COVERED BY BUREAU AGENIS AND FUGITIVE

SURVEILLED JO DETERMINE RESIDENCE AND OR ARREST, WHEN

SEPARATED FROM AMCLEVE-15g4

C. JUSTICE ATTORNEY CONDITIONS THE ACTION BE LOCAL.

AUTHORITIES ON THE BASIS THAT PROSECUTION WILL BE DISMISSED

RATHER THAN RISK ANY POSSIBLE DISCLOSURE AS TO INVOLUMENT OF

AMCLEVE-15 IN THIS MATTER.

•DO FBI ALERTING AMCLEVE-15 TO MAKE ABOVE CONTACIS FOR

FIRST PARI OF NEXT WEEK.

2. UNWAVE WAS IN PROCESS OF TERMINATING AMCLEVE-15, BUT

PAYROLL UNTIL 30 SEPTEMBER.

30 DIRECTOR 17267 JUST RÉCEIVED. GLAD TO SEE THAT

WE ALREADY WERE ON HQS WAVE LENGTH.&

SECRET

LECRE®

Harry

---

## Page 246

c.

FRETTIN:JAS.

NII/COG/CICS

DATE.

5105

1 JULY 67

CAME MCHTTAMLAY DISSIMIMAFASM

54-

0009

(53

RID COPY

netOn

SECRET

PASSIAGE ROAM

TOTAL COPIES

20

SECRET

41705

KIPT

-MACE"

NO INONA

P11E IN CA TaLE tra

JEATXNNJITT

• vo

.. opera 6, 0862, coli.

AE 2, DOP, ARDE

(alles)

(rateranco partisa

16467

1165002

CITE DIRECTOR

810

TO I JAWAVE

ХАРОК ТУРІС ANCLEVE-15

REF: JAWAVE 7953 (IN 02264)

APPRECIATE REF PROMPT RESPONSE. HQS WILL, PROPOSE

TO JUSTICE DEPT THAT ANY FURTHER QUESTIONS ARISING

LOCALLY BE DISCUSSED DIRECTLY BETWEEN FBI AND STATION REP.

WILL ADVISE JAWAVE OF JUS'ICE RESPONSE.

7

END OF MESSAGE

DONNA/CÓG/CICS CEOelLin

OGC(R. BLADERGROEN IN DRAFT)

C/HHD

AILBASINO OFFICER

Sil Mullenion

ACTiH/COG

• israte

COOROIMATINO OFFICERS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

OFFICIA

com Na.

---