## Page 1

104-10178-10000

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

KATERINI. REVIENED AT CIA RELEUARTERS BY

HOUSE SELECT CONMITTEE ON ASSASSISITION'S STAFE NENBERS

FILE TITLE/NUBIBER/ VOLUME:

POSADA, LLIS CLERiENTE

92985

VOL. IIL

INCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION:

ROOH:

DELETIONS, IF ANY:_

TRIED AGENCY CUMENTS

DATE

RECEIVED

DATE

RETURNED

11010

REVIEVED BY (PRINT NAME)

SIGNATUSS OF RETIEVING CIFICIAL

PueN

NO DOCUMENTS MAY BE COPIED OR RELOTED FROS THIS FILS

---

## Page 2

clasee

• :

want, +161813401509

---

## Page 3

AGENT CHECK LIST

AGENT PSEUDO OR CRYPT

PHOTO

POẠ

PRQ

PRQ

II®

. 19 alimunre 1072

lưit

i Paron 10a

MOC

Current

February 194

BRIEF PHYSICAL DESCRIPTION OF AGENT:

5'11", 175 pounde, black hair, sreen eyes. Ereet rosturn.

has scar on palm of richt hand.

ADDRESS: HOME Pulate unnei, Ave. Los inrikes, El Lionito, Carcas (fent)

OFFICE UKSCARLET has:

TELEPHONE: HOME - 39 52 37:

OFFICE

REGULAR CONTACT PROCEDURE:

Agent, contischa

the

c/o by phone either at the office

ur at the c/c's home and

the recting is set. up by the hour agrecd upon at the Sale liouse.

RE-CONTACT PLAN:

The a sent will recontnct the c/o throuch the above procelure.

ice rgent

will then call lie C/O at home.

EMERGENCY CONTACT PLAN:

(To include meeting site,

if possible&

double-talk description which

agent will immediately recornize.

include all aliases used and circunstances under which

The aion! will call the Ersaase und rerurst "Shordo"

the nor c/O vill state tast

nels a dricúd vi idlerdi and unab they can acet di

she usuol pico ii.

The went will call in recanse to the laus i suarer. Tee

agent stain noi be coniacted at home unless

we dO is thront in Lionish.

the story again is thai tne d/o 1s a frlead do "EDuardo" iri chal a sectir at tie

usual place is requeited.

SECRET

Jona 197:

rand is

NO FIELD DISSEMIMATION

---

## Page 4

CONERTMAI

1414168852818 PROLINITI

"Lar. mes.

__*SECURY

1213+59

DER LENTINE

FAGE +1-U1

TORIRAISABE MAY 73

CARA

•14 91999

21964

CITE

TOI BRESLATE DIRECTON

RYGAT HERALLY WKSCARLET

MET GENECTER ANSTOS

S. STEMERMAN MAS RESERVATIONS HGTEL CONTINENTAL

ALTAMIRA• LA CASTELLANA,

Po.F8LE8 7502-16430 281-384985' EZ SMÖDEY

mt,

LEASE.

ГнАж ки,

STEMERMAN'S SECRETARY NOTiFiED

: ::

E

CRET

201.300985

---

## Page 5

14-00000

CHESSAGE

1i-2

OMF

SECRET

ST.IFF

COXE

Ford:

0010.8.000 64041

15118232

DIRECTOR

Mar. C/IP/AN, 8/01, c/Fi, e/steez

- 00e

397839

DISSEM BT. _

Po/8

PERSiD = 103

so 351/321

TЭ:

CARAaS.

RIBAT PLIFISS'SS BARALLY IXSCARLET

BEF::: CARICAS 21732 (IN 891871*)

I. NO HOS TRINSS DOMINGO O BR ERO OR "GUAJIRO" T OR RES.

2. ROSALD CONDON PROSIBLY IDENTICAL RONALDON

COND ON GIL, EROTHER FRANCISCO C ON D OLGIL, AKA FRANK

CONDON. KAS MENSIS BRIGADE 2506. ARRIVED MILI WITH RANSOMED

BRIGADE NE:BERS DECIBER 1962. NO CURRENT INFO ON FILE.

3. SYLACE 5 RY O POSSIBLY IDENTICAL SYLA ROQUE C U I ER YO

CASTILLO, CUBAS STILS NOW LIVING NIANI, SUBJECT BORN 29

OCTOBER 1920 SAY LEIS, PINAR DEL RIO, CUBA. ATTORNEY IN MINISTRY

• OF LABOR AND LINISTAY OF TRANSPORTATION 1915-57.. NAS ANTI-

A BATISTA ACTIVIPS, LITER JOINED VARIOUS EXILE GROUPS TO FIGHT

CASTRO. CLAINS 20 HAVE BEEN NEVER BRIGADE 2506, ALTHOUGH NAME

NOT ON LIST THOSE CAPTURED AT PLAYA GIRON. CU ER YO WAS

ACCUSED OF BEING LELDER OF GROUP MAKING "ANTI-U.S., PRO-NAZI, PRO-SOCiALIST:

PRO-CONSUNIST STATE:INTS WHILE SECOND LIEUTENAT IN U.S. ARY

COSTINUED....

DATES

ORIG:

UNIT:

EXTE

011a18no oneso

REPROVESCIIOY BY OTHER THAN THE ISSLING OFFICE IS PROMISITEO

9o7+367900994688

E 2

IMPDET

•L BY:

'8 apul 7s

00173009851

---

## Page 6

14-00000

OUTGOIT MESSAGE

na di.

088 00010

000.

ron

OFF

0

8200s

SECHET

STASE

DIRECTOR:

CORE:

INFO:

FilE

1.00.

O comoas

Ở o MILBA

397839

•DISSEN BY:.

PER_

CUBAY OFFICERS' TRAINING PROGRA' AT FORT I BENNING DURING

1963-64, MAI LATER DESCRIBED AS ANTI-COSLIUNIST BUI NOI PRO-U.S.,

ASO AS "OPPORTUNIST"', NO LESTION IN HIS FILE OF GAS STATION

OH NARCOTICS INVOLVEMENT.

4. INDEX OBRERO, TORRES, CONDOY. FILE 75-2-16/3, 201-

0300943, 201-0300985.

E2 ISPDET.

ED OF NESSÄGS.

*Requested traces on

subjects whon suspected narcotics trafficker

IT'SCARLET-3 may have contacted in Biami 9-10 March 1973.

JATE:

gRIG:

18 Ap511 1973 2)

Robert J. Austi

111/316

BAT:

7271

pucecha

C/V5D..

SE*CRET

REPRODUCTION DY OTHER IMAN THE ISSUING OFFICE IS PROMI. ILO

Philipsfiene

IN C/NK5

E?

IMPOET

CL BY: 06.1566

---

## Page 7

•DISPATCH

CLASSIAIDS

RYBA7

SECRET

Quiet, id! Vivision

110.

HPB. OFF

SUBJKT

cuice of station, Caracisch linch

PiN 25135/Luis Clemente POSAUA Carriles

ACTION REQUIRED. MAHARIALS

Refercilce: CARICAS-21319, 8 larch 1973

PROCISINO ACTION

TILE

0A7Y QUALITO DIS

AN MUDGE INDI NIN

1.

Forwarded herowith is a copy of BNUD Report of Investigation

written by Jose A.- MARIN, S/A assigned to the Miani

•The teport concerns Luis Cleense FUSA Carriles,

ala "babi:, and liverto TRUEVA.

BERORICE MANCITIE, FEAFFIC CERTACT IN USE CE SUBEEN 3I-C301 PLENTA

Also forwarded is a copy of BUD Caracas telegrar 1686 of 26

February 1973 conceming POSADA; BNDD las telegramn 155t of 12 March

1973 concerning the implication of POSADA as a narcotics trafficker and

iis recent travel fron Caracas; and BuDDilgs telegran loo: of ag March

1973 minich sumarizes the surveillance of POSADA and Cau lo Vicente

CUSATI Cusati while the latter two were in liami.

strald R

GIZZI

rAttachment:

•.. I.

ENo Report of Investigation, lw

•2.

Three (3) Telegrans, law

Distribution:

?: AS, buenos Aires, w atts

2=00, Wl/ tiani watts

2 - 005, Bogota watts

E 2 IPOSIBLE TO DETERMTNE

CROSS RIPERENCE TO

875-120-210

CS CCPY

DCiPATIN SYMBOL AND NUMBIR

HVCA - 19286

CLASSISICATION

RYBAT™

SECRET.

Дій

15 arch 1973

MOS PES MURABAR

1301-320995

---

## Page 8

ATT 1

DEA

14 MARCH 73

limited official use only

LUIS POSADA AKA

BAMBI

BNDD 1622

ATT 2

12 MARCH 73

LIMITED OFFICIAL USE ONLY

LUIS POSADA AKA BAMBI 23-73-0001

BNDD1554

ATT3

STATE

26 FEB 73

LIMITED OFFICIAL ISE ONLY

ZB-73-0001-LUIS POSADA-CROSS FILE GFT HUMBERTO TRUEVA

CARACAS 1686

ATT 84

5 FEB 73

UNCLASSIFIED

GENERAL FILE = HUMBERTO TRUEVA - DEBRIEFING OF SG1-9-0006

ATTS TO HVCA-19286

---

## Page 9

A SETARAT OISSEKVATOM SINCE MESSAGE"

:. SECRED:

піонет

REFRODUCTION OF THES CONY MATISITIO

HOUTINO AND/OR INTTIALS SION MI

ISSUED

I somed

IF + EUR

So 155%

10 +50P1031

-CHEURE

PRECLSENCE

SECRET ISISOTZ MAR 73 STAFF

2P

CITE PARIS 37271

860426

TO: PRIORITY DIRECIOR, ROME, CARACAS INFO MADRID, WH/MIAMI,

BUENOS AIRES, BOGOTA.

RUBAT PLMMABYSS

REF CARACAS 21422 (859621)

DOC. MICRO. SER.

APR 1 8 1973

MICROFILMED

1. DISCUSSED REF REQUEST WITH DEPUTY DIRECTOR PANELLA

MORNING OF 15 MARCH. PANELLA HAS BEEN IN TOUCH WITH MADRID

AND ROME SAIC'S AND PROMISED TO KEEP US INFORMED.

2. WKSCARLET-3 AND CUSATS LEFT MADRID ON 13 MARCH AND

ARE PRESENTLY IN ROME WHERE BDD ATTEMPTING TO LOCATE THEM.

BNDD LIAISON IN ROME HAS ALREADY FOUND TRACE OF THEIR ARRIVAL

AT AIRPORI BUT WHEN CHECKING HOTEL THEY INDICATED THEY WOULD

STAY IN POLICE LEARNED THEY DID NOT CHECK IN. AS THERE SEVERAL

OTHER VENEZUELAN DIPLOMATS IN SAME HOTEL, JITALIAN POLICE AND

AB

IN

BNDD CONFIDENT THAT THEY WILL FIND THEIR TARGETS.

3. PANELLA VERY UNHAPPY WITH HIS MIAMI OFFICE WHICH,

DES!

INSTEAD OF TELEPHONING REGION 17 OF WKSCARLET-3 DEPARTURE

FOR MADRID, INSTEAD SENT CABLE THREE DAYS LATER, SO THAT

SPANISH POLICE FOUND TRACE OF THEM ONLY AFTER THEY HAD

CS COPY

SECRET

201-300985

15 MAR 73

---

## Page 10

LAULE SECRETARLAT UISSEMIMATION

CLASSITED MESSAGE

QUIAL CORES

POUTINO AND DA MUTIALASEKA DY

ADVANCI COTT

ASED

• SOTTED

(lien Filled In)

MINATRNTON OF TAN CORY POOMAN?

or.

DISSEM BY

ACTRON UNT

ACTION NO

AT:

PER

FILE. VR

PAGE 2 PARIS 37271 SECRET

DEPARTED FOR ROME. REGION 17 EXTREMELY INTERESTED AND VILL

1o..

FOLLOW UP CLOSELY, AT STATION SUGGESTION, PANELLA WILL

QUERY FRENCH CNO TO CHECK UP IF THERE HAVE BEEN PREVIOUS

TRIPS TO FRANCE BY WISCARLET-S AND CUSAT NO VILL ADVISE.

4. FILES 201-300985. CROSS INDEX CUSATI.

52 IMPDET.

SECRET'

:..

[C3:31

1391313

---

## Page 11

DECHELARIA I VISSEMINATIO

AUROT HOPINES

LLASSITIDANESSAGE.

SECREU

TOTAL COPIL"

RONTINE AND DA INSTUALA-MIEN DI

Jdorres

Indo

Orese 01 ₴

ACTION UNIT

quite

1=50P. 103

PILS, VR DDO, ADDO, TIelAN

453

SECRET

151706 MAR 73 STAFF

CITE

ADRID

1864

.TOS CARACAS

INFO DIRECTOR, PARIS, ROME, WAMIAMI, BUENOS AIRES,

BOGOTA.

RYBAT "PLMHABYSS

REFE A. PARIS 3722 (1u/ 8591406),

Bo CARACAS 21422 (1N859671)

La PLS SEE BNDD MADRID 1339 FOR DETAILS

MADRID. NO UNUSUAL ACTIONS NOTED.

2. FILE: 201-300985.

E2 IMPDET

SECRET

* NO RECORD IN CABLE SECRETARIAT

860594

A3

78

CS COF!

SECRET

201-300985

17 MAR 17;

---

## Page 12

'CASLE SECRETASIAT DISSENINATION

¡CO' MSSSAGia" TORAL' SCEjEST

SECRET!....

eared filled mis

CUCTION OF THIS CORT PROMIBITRO

ROUTINO AND:OR INITIAL

ADTANCE GOTT

EX raviro

C/wH

1-2045.

... i ie)18

pastor

ACTION CRIT

4671

FE, Ve fete gu star glassace see Area

ужиль

PRECEDENCE

SECRE I 151935Z MAR 73 STAFF

CITE SCARACAS 21429

TO: PRIORITY ROME, DIRECTOR INFO MADRID, UH/MIAMI,

BUENOS AIRES, BOGOTA..

RYBAT PLMMABYSS _WKSCHRIET

REF CARACAS 2192 (iN 859671)

1. BNDD APPARENTLY DROPPED THE BALL IN_ SURVEILLANCE

OF LUIS CLEMENTE PO SAD A CARRILES AND CAMILO VICENTE

• CUSATI CUSATI IN MADRID AS THEIR COVERAGE BASED ON SECOND

HAND INFO AND RECORDS. FOLLOWING SUMMARY BNDD MADRID TELEGRAM

1339 OF 15 MAR 73: SUBJECIS ARRIVED MADRID 11 MAR VIA PAN AM 254.

SUBSEQUENT CHECK'S ON 14 MAR REVEALED THAT CUSATI

REGISTERED AT HOTEL MINDANO, MADRID. POSADA NOT REGISTERED.

BNDD AGENIS THEN WENT HOTEL BUI LEARNED THAT CUSATI AND

OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA) HAD JUST LEFT HOTEL.

AIRPORT CHECK REVEALED THAT SUBJECIS DEPARTED 1145 HRS 14 MAR

VIA TWA S00 FOR ROME. POSADA HELD TICKER NO. 164401364874

AND CUSATI TICKET NO. 164481364875.

2. SUBSEQUENT CHECKS AT HOTEL REVEALED THAT CUSATI HAD

REGISTERED BY HIMSELF IN DOUSLE ROOM, WHICH OCCUPIED BY

860750

FIS

DES, LED

WH/3/vi

CS COPY.

SECRET

2091-300185

1Ü INAR 13/3.

15 мло 1973

•• -

---

## Page 13

CABLE SECRETARIAT DISSEMINATION

ADVATICE COOT

T188U80

BLOTPED

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

GROUP!

(When filled In sam"

AEPRODUCTION OF THIS COPY PIRONIBITZO

ROUTING AND CR INITIRIS-SEEN BY

2

•т.

DI8889 Dr.

ACTION UNTY

ACTION NO.

FILE, VA

PAGE 2 CARACAS 21429 SECRET

OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA). ONE PHONE

CALL OF SHORI DURATION MADE, NUMBER UNKNOWN•

3. MADRID BNDD ADVISED ROME BNDD AT 1880 HRS 14 MAR

DEPARTURE SUBJECTS FROM MADRID.

DELAY DUE DIFFICULTY MAKING

PHONE CONNECTIONS.

4.. COMMENT: BNDD SHOULD HAVE LITTLE TROUBLE SPOTTING

SUBJECTS AS THEY WILL' BE IN ROME EXTENDED PERIOD ON OFFICIAL

BUSINESS. WOULD APPRECIATE ROME STATION KEEPING US ADVISED

DEVELOPMENTS THIS CASE.

5. FILE 281-300985. EZ IMPDET

SECRET

i =.

•..

?

ELaNd 50 |

019216

- I scant -115

---

## Page 14

4-00000

LADLE SCENT'ANIAI VISSLMINAINN

FRED IT MOINID

ADVANI CUTT

• SOTTE

VA

1700.

150 ma See •103

CLASSIPEO METINGE

SECRET

4-:

• liner lined in)

ROUTIMO APEDIOR IMITIALS-SEEN ET

d. 20a)

Br: _

DIEUTA DY

PRECISE

39

SEGRET 151515Z MAR 73 STAFF

CITE

CARACAS.

21427

TO: PRIORITY DIRECTOR ROUTINE WA/MIAMI,

INFO BUENOS AIRES, BOGOTA.

RYBAT PLMHABYSS WKRALLY WKSCARLET

REFS A. DIRECTOR

..

382899

CARACAS 21221 TONI LIN 8.39442

SENT DIRECTOR, WHINIAN

C. CARACAS 21298 FONLY SEN PU83E

DIRECTOR., WH/MIAw1)

D. CARACAS 21408 (12 358116)

1. IN REPLY PARA 3 REF A REQUEST, CAN ADD LITTLE

THAT NOT ALREADY REPORTED. RECAPITULATE AS FOLLOWSS

A. PER PARA A REF B, WIXCARLET-3 ORIGINALLY

FINGERED AS NARCOTICS TRAFFICKER BY BNDD SOURCE JOSE G OM E Z.

B-D PER PARA 30 REF B, BNDD SPECIAL AGENT PERSONALLY

SAN UKSCARLET-3 MEETING WIX HUMBERTO I R U E V A AND JOSE

GO ME Z ON 20 FEB 73 IN CARAÇAS WITH OTHER UNIDENTIFIED

POLICE OFFICIAL. IDENTIFICATION BY BNDD SPECIAL AGENT MADE

BASIS NEWSPAPER PHOTO OF WKSCARLET-3 SUPPLIED BY STATION.

C. PER PARA 1 REF C, CAR IN WHICH FISCARLET -3

DROVE TRUEVA, GOMEZ, AND

UNIDENTIFIED POLICE OFFICIAL

IS A CAR REGISTERED TO WKSCARLET-3.

860502

TH

CS COPY

SECRET

201-300985

15 WAR 1973

---

## Page 15

4-00000

LABLI SELALIANIAN VISOL MINA INUT

ROMANCE COM

-ISSUED

SOMED

CLASHAILU MESAGE

1OIAL COMES

SECRET 10.

cano

(when firat in)

RITAMICTION DE MES COPY PRUTESTED

POUTINi AND: UN INTIALB-BERII EY

ar.

OTISTA BY

ACTION LAT

PER

FILE VR

PAGE 2 CARACAS 21427 SECRET

D. ACCORDING BNDD REPORT OF INVESTIGATION BY

SPECIAL AGENT JOSE A. MARIN, DATED S FEB 73, WRITTEN IN

MIAMI, WKSCARLET-3 WAS LUIS PORFIRIO HERNANDEZ'

PARINER IN NARCOTICS TRAFFICKING AND FOLLOWING HERNANDEZ'

INCARCERATION, WKSCARLET-3 HAD TAKEN OVER HERNANDEZ'

OPERATION. (POUCHING COPY THIS ROI.

E. REGARDING ALLEGATION THAT WKSCARLET-3 ALSO

TAXING OVER EUGENIO L E A L POZO NETWORK, THIS RECEIVED

ORALLY FROM S/A MARIN WHILE HE IN CARACAS ON IDY. REQUEST

WH/MIAMI CHECK WITH BNDD MIAMI TO RECEIVE FURTHER DETAILS.

F. PER REF D, BNDD SURVEILLANCE IN MIAMI SAW

WKSCARLET-3 IN COMPANY OF ANDRES PURRINOS,

DOCUMENTED TRAFFICKER, AND RONALD CONDOM,

BROTHER OF FRANK CONDOM.

G. PER BNDD HQS TELEGRAM 1554 OF 12 MAR 73, DEBRIEFING

OF BNDD CI (IDENTITY UNKNOWN) REVEALED ONLY THAT

WKSCARLET-3 IS CONNECTION IN CARACAS...

20 WILL ANSWER PARA 2 REF A QUERY RE OUR ASSESSMENT

OF WKSCARLET-J'S EXPECTED REACTION TO CONFRONTATION

BY SEPARATE CABLE.

secret Ve

---

## Page 16

mou sii

(ther filed In)

SECRET PLE

142489

PROOUCTICN OF THIS COPY PROMIBITTO

ROUTINO AND/OR INIMALS-BEEN DY

вт _

DISSIDA BY

RETON UNT

AT.

PER

FILE, VR

PAGE 3 CARACAS 2142T SECRET

3. FILE 201-300985. E2 IMPDET.

SECRET.

SECRET

• •

oandee...

---

## Page 17

CABLE SECRETARIAT DISSENIMATION

Daorrio

IRROSUSTION OR TMIS CORI

ACTIOM

Clinto

ACTION NO

3.25

SE CRE I 1438582-MAR 73 STAFF

CITE UN/MIAMS 17858

TOS CARACAS INFO DIRECTOR.

RYBAT PLIHAS Y5S

REESE A. CARACAS 21298(iN848386)

Bi DIRECTOR 379434

C. CARACAS 21988 (iN 858116)

LNAGON TELEGRAM CITED REF C CONTAINS ALL MHABYSS

INFO LNAGON/MIAMI HAS ON WASCARLET-3.

2. FILE: 201-300985. 52 IMPDET

SECRET

6S COPY

SECRET

xey++51149911-

859630

201-300785

11 MAR 1973

---

## Page 18

CABLE SECRETARIAT DISSEMINATION

ADVANCE COPY!

Dories

L

- 11. 2125:

nou or 35/182 per 5010. 103

ACTIN

C/WH.G

FILE, VR

ACTON

214.

_ LASTIES

MESSAGE

HOUTINO ARDA

LARUCTIRI

ADDO

a/EUR G

PRECEDENCE

c/F1, S/CI, C/NAKC 2

SECR

E 7 1419502 MAR: 73 STAFF

859603

CITE CARACAS 21418

i s.

ko

TO, PRIORITY DIRECIOR.

RYBAI PLMHABYSS WKRALLY UKSCARLET

REF: DIRECTOR 382423. 1

• 1. WKSCARLET-3 ORIGINALLY STATED TRAVEL PLAN WOULD

BE ROME VIA NEW YORX, MADRID, WITH SHORT STOP OVER LATTER

CITY PRIOR HIS FINAL DESTINATION WHICH WILL BE ROME: HE

WH/3/Nj

MUST HAVE CHANGED ITINERARY ENROUTE ROME, WHERE HE WILL

HEAD SECURITY TEAM FOR VENEZUELAN DELEGATION GULF OF MARACAIBO

TALKS.

2. CAMILO C US IT I CUSATI IS WISCARLET OFFICER

WHO PARI ABOVE SECURITY TEAM. WE INVESTIGATING POSSIBILITY

HE MAY BE DRIVER OF 1966 BLUE FORD AND IS THE UNIDENTIFIED

POLICE OFFICIAL WHO INVOLVED WITH TRUEVA AND GOMEZ DURING

THEIR STAY CARACAS. :

3.. FRANK CONDOM PRESUMABLY IDENTICAL WITH FRANCISCO

MANUEL CONDOM GIL. PLS SEE DIRECTOR 303867 AND

WH/MIAMI 15582 FOR DETAILS. ACCORDING MEXICO CITY 28812(1N687982)

FRANK C OND ON C"N" AS IN NOVEMBER) IN MEXICO CITY

SECRET

201-307985

8 1 1110, 1:73

---

## Page 19

CABLE SECRETARIAT DISSENRMATION

FERNA NU

CLASSITICO MESSAGE

TOTAL COPIES

SECRET

(onen Filled In)

• € 1

каки в'

LETON NO.

FILE, IR

PAGE 2 CARACAS B14I8 SECRET

CIRCA AUGUST 72 TO ARRANGE FOR DELIVERY OF NARCOTICS.

THIS SUBJECI PERHAPS IDENTICAL WITH FRANK CONDOM SEEN WITH

WASCARLET-3, NO STATION TRACES CONDOM'S BROTHER NOR PURRINOS.

4. FILE 201-380985. E2 IMPDET.

SECRET

juardira

039:3031

ELo Nd 90 1 5 254

12. Hwn 6

416

-THeM 11B

---

## Page 20

14-00000

";

CARLE SECRETARIAT DISSEMIMATION

CLESSIFIOMESSAgE

"SECRET:

(ber Filled In)

REUTES ALSO INITIALS-BAUTO

LOTURO

DROTTEO

DUS ANGRO SER

APR 101, ERECTRE

avI-

1500

3. SUP. 103

MICHOFILMED

ADOS

ACTON NO

c/eue6, c/c, dis

121

C/NASC Z

SECRET JA1JI5Z MAR 73 STAFF

20

CITE CARACAS 21408

HAB

872

8591 1 6

TO: PRIORITY DIRECTOR,

MADRID INFO WH/MIAMI, BUENOS AIRES,

PARIS, BOGOTA, ROME.

RYBAT" PLMMABYSS.

N KO

15x

TH Y

REFI CARACAS 21596 @857839)

(41857300)

!. ACCORDING BNDD HOS TELEGRAM 1585, OF 13 MAR 73,

&X S

DUES APO

WHICH REPEAT OF MESSAGE ORIGINATING ENDO MIAMI, LUIS

POSA DA, SUBJECT REF, AND CAMILO CUSATI ARRIVED

MIAMI ON 9 MAR VIA PAN AM 552. PAIR WALKED AROUND DOWNTOWN.

MIAMI FOR. SEVERAL HOURS UNTIL THEY WERE PICKED UP BY

ANDRES-PURRIN OS, DOCUMENTED MULTI-KILO TRAFFICKER.

AFTER BNDD SURVEILLANCE LOSI TRIO FOR SEVERAL HOURS,

POSADA AND CUSATI SEEN CHECKING OUI OF ARROWHEAD MOTEL (WHERE

THEY CHECKED IN UPON ARRIVING MIAMID AND CHECKED INTO

SHERATON-FOUR AMBASSADORS ACCOMPANIED BY PURRINOS, WHO

REMAINED WITH PAIR UNTIL 0230 HOURS 10 MAR. AT 1238

HOURS 18 MAR POSADA AND CUSATI VERE PICKED UP BY RONALD

COND OM, BROTHER OF FRANK C OND OM. WHO ASSOCIATED

WITH NOW ARRESTED MAJOR VIOLATOR FRANX MATTH ENS.

CS COPY.

201-300755

11 HiR 1973

SECRET

---

## Page 21

CABLE SECARTARIAT DISSELAMATION

MOPIRITO

Daorreo

CLASSITICO MESSAGE

TOTAL COPIES

AOUTINO AND DR INSPLALS-BEEN DY

SECRET

(Whan Filled In)

RERRODUCTION OP THIS COPY PROMIBITRO

FILE, VR

12:

#r.;

• ACTION Ma

PARE 2 CARACAS 214D8 SECRET.

CONDOM TOOX PAIR TO AIRPORI WHERE THEY BOARDED PAN AM 234

FOR MADRID. "

8. COMMENTS GIVEN ABOVE CONTACIS KNOWN VIOLATORS,

THERE LITTLE DOUBT NOM THAT POSADA IS TRAFFICKER. APPARENTLY

CUSATI IS ALSO AN ASSOCIATE OF POSADA'S IN NARCOTICS TRAFFICKING.

BNDO CARACAS CONTINUES FEEL WOULD BE WORTHWHILE TO

LET POSADA RUN AND SEE WHERE HE LEADS US. BNDD CARACAS

NOT AWARE OF ANY IMMEDIATE ENFORCEMENT ACTION BEING PLANNED

AGAINSI POSADA BUT HQS MAY WISH DOUBLECHECK THIS POINT WITH

BNDD MQS.

3. INDEX CUSATI, PURRINOS, RONALD CONDOM.

4. FILE 201-308985. EZ IMPDET.

SECRET

Vi

I03/dI

03043078

PL. HULE 6

1 418

---

## Page 22

14-00000

HOUTINO

ANCIST INITIALS

BEIY AT

One ROBERT'S. WEATHERMAX

EAT J12G; 1535

01TE13 MARCH 1973

CADLE BIT"ETARIAT DISSIMINATION

ar_

50

CONT:

alert e.

SECRET

I INDEE

• NO INDEX

FILE IN CO FILENO

• RETURNTO _

• BRANON

no. pond

Telamication

SECRET

"Tonio açd limo lilos)

CITE DIRECTOR

3 821423

PRIORITY CARACAS

RYBAT PINHABYSS WKRALLY WKSCARLET

REF: • CARACAS 21349 (IN 854093) *

AN KO

AB .

"fit

1. PLEASE SEE ENDD NESSAGE 1585 SENT 12 MAR 73 FROM

BNDD HQS WASHINGTON TO BNDI CARACAS.

DID IKSCARLST-3 GIVE

399/123

STATION ANY KEASON FOR CHANING, REF TRAVEL PLAN?

2.

WE CHECKING NANES JIVEN IN BNDD MESSAGE AND BILL ADVISBWH/3/V

RESULTS. PLEASE PROVIDE STATION TRACES.

3. FILE 201-300985.

E2 INPDET.

END OF MESSAGE

* Advises travel plan of WKSCARLET-3. BNDD Msy says i'-3 going

Maárid via Puerio Rico rather Main to Rane Via New York,

7

• pIceche

H0D0RE Ca

SHACKLEY

C/WHD

RELEASINO OFFICER

DeAR Peel I Take 201-30785

DDP/NARCOG

11 mAR 19

ES COPY

COORDINATINO OFFICERS

RICHARD L. CONOLLY

C/WH/3

AUTMENTICATIMO

TE: EC.49518160872

SECRET

BEORDDALETION EY OTHER THAN THE ISSUING OFFICE IS PRE-TIBITED.

---

## Page 23

A RICHIE! L. COYOLLY

c6087; 1128

mir.12 MACil 1973

CAHILE LICRUTAFIAT CANILMINATION

10112 605988.

S&CRET

ALCHER

O ND INCEN

I MEE INESPILENA-

L' RETURN TO _

_ BRANCH

CoNT

(NAS

Polars: cora

Trote and lure files

SECRET

TO ICARACIS QUITO

red ira:

FIDEST SESHIRL

REFS: 1. CARACAS 21383 (IN 855917) (NUT SEAT QUITO, GUAYAQUIL

B. LINA 21120 (IN S1S857) (NOT SENT QUITO, GUAYAQUIL)

252-21383 AND

1. SUGGEST SGSIIRL OF ASSETS LIFTED

REF A BE CONDUCTED

THAT.

SANE TINS AS BASTILL, OF MISCARLET-3 WHICH WILL PROBABLY TAKE

PLICE IN APRIL. HQS WILL SEND SGSWIL EXAVINER TO CARACAS AI

THAT TINS, IF THERE NEVE CÙ RE$S WHE CAN BE DIVERTED,

3, QUITO, GUAYAQUIZ: DUS HEAVY TOY LOAD AT HQS, REQUEST

SGSHIRL ETAMINERS CURRENTLY ON TDY COMPLETE SCHSDULED ITINERARY

INCLUDING RETURN MSTICO, BUT NOT BE DIRECTED TO OTHER STOPS.

3. FILE 201-300985.

F2 INPDAT.

END OF MESSAGE

ств.

7

AR KO

1B

CAILFI

OS/ IRD

14 MAR 197'3

siracia

THLODORE G. SSHACKLEY

C/HID

RIZCASINO OFFICTR

OS COPY.

COCHI: MATING OFYICERS

SECRFT

RICHARD L. CONOLLY

C/WHV3

---

## Page 24

ORIO ROBERT Ji LEATHERWAX

UNIT, WHI/SAV

кхт. L535

DATE 13 MARCH 23

CABLE GIEMITARIAT DISSENINATION

or 3E/41

-..

TOTAL GORITA:

SECRET

• iNDER. I NO INGRA

TILE iN CAPILEN

AIL-INO AND CO INITIALS. SETY RY

15-

RETURNTO -

-

- BRANCH

date classez, cele

SECREI

OTE DIRECTOR

no IPRIORITY CARACAS INFO UM/NIAMI, BUENOS ATREST BOGOTA.

382099

7

RYBAT PLAHABYSS UKRALLY UNSCARLET

17. Ke

23. x

REFS: BA- DIRECTOR 373942 ENOT SENT BUENDAS AIRES, BOGOTATE

B. CARACAS 21369 (IN 455389|33

1. AS YOU AWARE, UKSCARLET-3 REPRESENTS SERIOUS POTENTIAL

LiASILITY TO BKHERALD AND WE ANXIOUS GET HIM WRUNG OUT AND, IF.

ALLEGATIONS PROVE TRUE, OUR ASSOCIATION WITH HIM PROMPTLY TERMINATEW

"JULD HAVE PREFERRED TO MOV: ALONG ORIGINAL GAME PLAN SUGGESTED IN

REF A BUT UNDER PRESENT COACUMSTANCES, OBVIOUSLY WE HAVE NO CHOICE

BUT TO ACQUIESCE TO LNAGON REQUEST AND DELAY CONFRONTATION UNTIL

LKSCARLET-3 RETURNS FROM ROME.

2. FULLY UNDERSTANO LNAGON DESIRE FOLLOW UP UNSCARLET-S

LEAD. NEVERTHELESS, POINT MUST BE MADE THAT WE HAVE SENSITIVE

OPERATIONAL RELATIONSHIP WITH HIM TOTALLY UNCONNECTED WITH PRESENT

PROBLEM AND FOR OUR OUN SECURITY CONSIDERATIONS WE MUST RESOLVE MATTER

OF HIS PARTICIPATION IN NARCOTICS ACTIVITY AS SOON AS POSSIBLE. YOU

..MIGHT POINT OUT TO LNAGON THAT WHILE UE CANNOT GUARANTEE ANYTHING,

IT OUR ESTIMATE THAT UKSCARLET-3, BASED UPON HIS TENURE WITH US.

201-jU)195ª

CS COPY

CONTINUED....

119 MAR 873

COORDINATINO OFFICERE

AUTHENTICATINO

RELEASINO OFFICIA.

SECREI

OFFICIA

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FACH-È-TEQ

30тY MO

---

## Page 25

/4 49411

ORIC ROBERT WEATHERLAX

UNIT, WH/3/V

CATI

DATE,

CADLE BECRITARIAT DIBSEMIMATIOO

CONT

MTAL COPIED,

SECRET

INDIA

NO INDEX

PILE IN CO FILENQ-

_BRANCH

I PILERIO

lil me va

Telassileston

"Idata and timo tilas,

•Te-once number

(pitel

SECRET

PAGE THO

CITE DiRECTOR 3820?9

To TON CONFRONTATION, WILL LIKELY AGREE TO COOPERATE AND, IF THISITHE

7

CASE, LNAGON INVESTIGATION WOULD BE ENHANCED RATHER THAN HINDERED.

THIS

REQUEST ASSESSIENT FRONT IF TRUE.

3. PARA 2 REF 8 IS FIRST WE HAVE HEARD OF UKSCARLET-

APPARENT CONNECTION WITH HERNANDEZ AND LEAL POZO. PLEASE ADVISE OF

AIN: FURTHER INFORMATION LNAGON MAY HAVE PASSED ON THIS SUBJECTO

WOL'D ALSO LIKE GRIEF REVIE' OF EVIDENCE TO LATE THAT UKSCARLET-3

HIMSELF, RATHER THAN JUST HIS CAR, SPECIFICALLY INVOLVED IN NARCOTICS

ACTIVITY®

4. TO PECAPITULATE: APPROVE YOUR AGREEMENT TO DELAY

CONFRONTATION UNTIL UKSCARLET-3 RETURNS TO CARACAS AND CONCUR THAT

THIS MATTER SHOULD BE FURTHER CONSIDERED JOINTLY WITH LNAGON BUT

AS THINGS NOW STAND, PREFER TO GET THIS CASE RESOLVED AND, IBAS

NECESSARY, BKHERALD ASSOCIATION WITH UKSCARLET-3 ENDED AS SOON AS

POSSIBLE•

5. FILE 203-300985. EZ IMPDETO M

CONTINUED...

RELEASINO OFFICIA

COORDINATIMO ÁFFICIAS

SECRETE N

JOTION A: OTHER IMAN THE ISSUING OFF: CE IS PROMIJI:ED.

AUTEATECATMO

com na

---

## Page 26

ROUTINO AND-OR UNIPIALS. BEEN BY

onIo, ROBERT WEATHERUAX

LATI

DATRE

CABLE BECARTARIAT DISSEMIINATION

CONFI

SECREI

DINORA

O NO INORA

I PILE IN CS PILE NO

• ATURNTO. BRANCH

O MERRIO

FILE. VR

(picol

(tian: Treation)

SEGRET

(dara and timo lied

PAGE THREE

CITE DIRECTO 382099

тоГ

*GIVES GUIDANCE ABOUT HANDLING OF CASE OF UKSCARLET-3, UNILATERAL

CARACAS STATION PENETRATION OF LIAISON WHO IS SUSPECTED OF BEING

INVOLVED IN THE ILLEGAL TRAFFICKING OF NARCOTICS.

*ESAYS THAT LNAGON IN CARACAS HAS ASKED THE STATION TO POSTPONE ITS

CONFRONTATIÓN WITH UKSCARLET-3 BECAUSE OF CONCERN THAT EARLY

CONFRONTATION MAY HINDER THE LNAGON INVESTICGATIIN OF NKSCARLET-3.

RIQUESTS COMMENTS. AND GUIDANCE FROM HEADQUARTERS.

DDP/NARCOGS. (chubil

DOS /105 0s, 1,1. Zusa

OGC JOHN GREANEY (TELECOORDS

cruH/FI Reecha

THEODORE G. SHACKLEY

Al Cunthly

PICHARDHES

CONOLLI

RELIABINO OFFICER

COORDINATINO OFFICERS

SEGRET

AUTHENTICATINO

OFFICER

---

## Page 27

14-00000

.--

CARLE SECRITARIAT DESSEMENATIORI

ATERNA TRAT ANTIA

ACKANCE COPY

O simio

4

SECRET

DESEN BY

213

FILE. VR

ODO.

Fefta

SECRET ISISSOS MAR

73 STAFF

CITE

CAR

ACAS

21397.

TOS DIRECTOR, MADRID, ROME, WH/MIAMI INFO BUENOS AIRES, BOGOTA,

PARIS.

RYBAI"PLMHABYSS

REN. CARACAS 21306 (N857839)

IDEN WXSCARLET-3, A UNILATERAL BKHERALD AGENT WHO HAS

BEEN ACCUSED OF NARCOTICS TRAFFICKING, ACCORDING TO

LNAGON SOURCES. E2 IMPDET.

SECRET

857859

AN

PS

BX

es cuer

SECRET

201-300985

13 MAR 1973

---

## Page 28

DISPATCH

CLASSISKATION

SECRET RYB.41

Chief, Wil Division

040

Clicis of Station, Mi/Miani, buenos Mires,

Borata & Forio

FrOM

КАй

Chief of Station, Caracas

SUBUACT

OPLHABYSS luis POSADA

ACTIOM REQUIRED - REFERIAKES

References: A. CARACAS-21369 (Not sent Rome)

B. CARACAS-21349 (Not sent Bogota)

PREXISSING ACTION

LUNTIO ROR TROTHP

¡NO DiDNTING MONTRED

CHRY ONALBIO DESK

(CAN MUNGE INDIANS

Forwarded herewitn is a copy of BNDD Caracas telegram

1981, 8 March 1973, and BUDD IQS telegran 1554, 12 karch

1973, both of which concern Subject of References.

Gened. R. Gizzi

GIZZI

Attachivent'?

Two (2) telegrans, hw

Distribation:

C3 - C, WHD w att

1 - COS, Wil/Miami watt

1 - cos,

Buenos Aires w att

1 - cos,

bogota w att

i want at

1 - CUS, Rome w att

DOC. MICRO. SER.

MAR & 1 1973

MICROFILMED

2 AT :

CROSS REFERENCE 10

3 75-120-26

CS COPY

ESPATCH SYMADA AMD MUMBIR

HVCA - 19281

CLASSUSICATION

SECRET RUINE

DATE

13 larch 1973

MOS HIS RUMBIR

1201- 3mmg

---

## Page 29

4-00000

181780149864.5

ATT I

STATE

8 MAR 73

SECRET

89-73-0001 LUIS POSADA CROSS FILE WITH HUMBERTO TRUEVA, GP

CARACAS 1981

ATT

2

DEA.

12 MARCH 73'

LIMITED OFFICIAL USE

LUIS POSADA AKA BAMBI &B-73-0001

ATTS TO HVCA-19281

---

## Page 30

14-00000

12 MARCH 73

CONFIDENTIAL

LUIS POSADA AKA BAMBI 2B-73-0001

BNDD 1585 (MIAMI)

---

## Page 31

SECRET

Che BV1 007988

AGENCY MESSAGE

WH -10

ACTION

652

PRDIBLOTTRA

FILE, VR, ADDO

1P/AR, IN, TT2, DOO, EUR 5.

сах

НУС-6597

SECRET 092D1OZ

CITE CARAÇAS 21374

TOS DIRECTOR INFO BOGOTA, ROME.

INTEL ZRWAHOO

SUPDATAS. ZRWAHOO FOR HEADQUARTERS LIMITED DISTRIBUTION

SIMILAR TO THAT OF HUC-6539. SOURCE: WKRALLYA

WKSCARLET-3 WHO IS HEADING THE TEAM. KNOWN TO

LIMITED NUMBER OF LIAISON OFFICIALS. NO INDEX.

THIS REPORT NOT COORDINATED WITH EMBASSY CL BY

MICHAEL C. CHOADEN.

FILED:

0920102

IW COMMENT: WEHN DISSEMINATED ADD CA, CI, CI/PS, CI/OPS, CI/IC AND SOD,

855g!

I: WASCARLET.S

SECRET

---

## Page 32

CIA INTERNAL USE ONLY

INTELIGENCE INFORMATION CABLE

DATE

10 MARCH 1973

IN 855811

PAGE I OF 3 PAGES

The following intelligence information, tranemitted from a ClA Plald Statlin, requires reinov within the Clandaulino Sorrico bi

fore being ratiarad outride the Arjensy. Pending rezults of tils raviem, a copy la baing providad for your adrance information

DISTINED TO LOOT TO BE INCLUDED EE LIE OILER DOCUMENT OR P'BLICATION

DISTRIBUTION TO,

82 IMPORT CL SY 000882

COUNTRY

- DOI

SUBJECT

VENEZUELA/COLOMBIA

EARLY MARCH 1973

VENEZUELAN GOVERNMENT DECISION TO CONDUCT

PROTECTIVE RATHER THAN INTELLIGENCE-GATHERING

OPERATIONS AT THE NEXT ROUND OF BORDER TALKS

BETWEEN COLOMBIAN AND VENEZUELA

„ACQ

SOURCE

VENEZUELA, CARACAS FIELD NO. HVC-6597

(9 MARCH)

AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION

GIVES HIM ACCESS TO INFORMATION ON MATTERS AFFECTING

THE INTERNAL SECURITY OF VENEZUELA. HE REPORTS

WITHOUT THE KNOWLEDGE OF HIS SUPERIORS. HIS

INFORMATION HAS BEEN FREQUENTLY CONFIRMED BY

INDEPENDENT SOURCES.

1. THE VENEZUELAN. GOVERNMENT HAS DECIDED NOT TO

SECRET

..SECRET SECRET

_....

---

## Page 33

14-00000

'tis itse.

ROITIOMA

WARNING NOTICE

SENSITIVE INTELLICENCE SOURCES AND METHODS INVULVED

IN 855811

TOCS

PAGE Z OF 3 PAGES

SECRET

(Class Mano

Claram conh

IMPLEMENT: IT'S PREVIOUS. PLAN TO MONITOR THROUGH À SENSITIVE

TECHNICAL OPERATION. THE

ACTIVITIES OF THE COLONSIAN-DELEGATION

TO THE BORDER NEGOTIATIONS SCHEDULED TO BEGIN IN ROME, ITALY,..

ON 19 MARCH 1973. THE VENEZUELAN 14-MAN GROUP FROM THE

DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION

(DISIP), WHICH WILL ACCOMPANY THE VENEZUELAN DELEGATION TO THE

TALKS, WILL LIMIT ITS ACTIVITIES TO THE PHYSICAL AND

ELECTRONIC SECURITY OF THE VENEZUELAN CONTINGENT. SHOULD

THE OPPORTUNITY ARISE TO USE SECURELY A TECHNICAL OPERATION

TO MONITOR THE COLOMBIAN DELEGATION, ANOTHER DISIP TEAM OF

FROM FOUR TO SEVEN VENEZUELANS WILL BE SENT TO HANDLE THIS.

(SOURCE COMMENTS BECAUSE OF THE FACT THAT A VENEZUELAN

FOREIGN MINISTRY COLDE OFFICER PASSED INFORMATION TO THE

COLOMBIANS BASED ON THE VENEZUELAN TECHNICAL OPERATION TARGETTED

AGAINST THE COLOMBIAN DELEGATION AT THE LAST ROUND OF TALKS,

THE VENEZUELANS FEAR THAT THE COLOMBIANS WILL BE EXPECTING

A SIMILAR OPERATION AND MAY TRY TO RECIPROCATE BY MONITORING

THE VENEZUELAN DELEGATION. FOR THIS REASON, THE VENEZUELANS

HAVE DECIDED TO IMPLEMENT COUNTER-ESPIONAGE RATHER THAN

ESPIONAGE OPERATIONS DURING THIS SERIES OF TALKS. ALSO,

SECRET

;

---

## Page 34

4-00000

EDITIONA

iN

855811

TOCS:

WARNINC NOTICE

SENSITIVE INTELLICENCE SOURCES AND NETHODS INVOLVED PAGE 3 OR 3. PACIS

SECRET

•DISIP IS NO LONGER WELL EQUIPPED TO CONDUCT TECHNICAL

OPERATIONS BECAUSE THE DIRECTOR OF DISIP IN A FIT. OF PIQUE:

RECENTLY REPLACED THE MOST QUALIFIED DISIP TECHNICIAN,

THEREBY SERIOUSLY DAMAGING DISIP'S CAPABILITIES IN THIS

FIELDO) SFIELD COMMENT: HVC-6508, CSCI-316/00162-73, FROM

THIS SOURCE, GIVES BACKGROUND ON THE CODE OFFICER CASE.

HVC-6A39, CSC1-316/00333-73, FROM THIS SOURCE, REPORTS

THE PREVIOUS VENEZUELAN PLAN TO MONITOR THE COLOMBIAN

DELEGATION.)

2. FIELD DISSEM!

EMBASSY AT CARACAS. SENT TO

BOGOTA, ROME.

REPORT CLASS

SECRET/WARNING NOTICE-SNESITIVE INTELLIGENCE

SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEMA

CONTROLLED DISSEM/NO DISSEM ABROAD

CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM

GENERAL DECLASSIFICATION SCHEDULE OF E.0. 11652 EXEMPTION

CATEGORY SB (2). IMPOSSIBLE TO DETERMINE DATE OF AQTOMATIC

DECLASSIFICATION.

•SECRET

---

## Page 35

c.p. 25

CABLE SECRETARiAT DiSSEUMATION

FERTION VANT MOTIRES

LASITED DESS

SECRET

Rehen Falled Iri)

NE!

MÓDUCTION ÓP THIS COI

i conis jag

ROUTING

IDION MATIALS-LATE IT

PONDITIE

airs -

4/48.508.103

Уин6

B FILE, VR

615

E:C.R.E I 092126Z

MA

73 STAFF

855389

CITE

CARACAS 21369

TOS: DIRECIOR INFO WH/MIAMI, BUENOS AIRES, BOGOTA.

RYBAT PLMHABYSS UKRALL WASCARLET

REFS A. DIRECTOR 37943A KNOI SENT •BUENOS AIRES, BOGOTA)

B. CARACAS 21349 KNOT SENT BOGOTAS (: 854093)

C.. CARACAS 21298 ¿NOT SENT BUENOS AIRES, BOGOTA) (4 849346)

1 SUBSEQUENT REF CL NAGON CARACAS REQUESTED VE

AY

ESTPONE CONFRONTATION OF WASCARLET-3 AS LNAGON CARACAS

CONCERNED POSSIBILITY THAT EXPOSURE OUR KNOWLEDES OF

ACTIVITIES WKSCARLET-J AND HIS NARCOTICS ASSOCIATED COULD

PREJUDICE ONGOING INVESTIGATION, POSSIBLY COMPROMISE

DES 172

THEIR SOURCES, AND PRECLÜDE FULLER DEVELOPMENT OF HWHAT

WHEN

COULD BE EVEN MORE REWARDING INVESTIGATION. ALL

FOREGOING BASED ON ASSUMPTION THAT -WASCARLET-3 COULD REACT

NEGATIVELY TO CONFRONTATION, REFUSE TO COOPERATE, OR,

PRETEND TO BE COOPERATIVE BUT CONTINUE HIS ILLICIT NARCOTICS ACTIVITIES.

SUCH FOREWARNING COULD CAUSE HE AND HIS ASSOCIAIES IO GO UNDER GROUND,

OR AT LEAST BE MORE CIRCUMSPECT IN THEIR ACTIVITIES AND

CONTACIS, THUS MAKING INVESTIGATION MORE DIFFICULT.

201-300755

09 MAR 1973

SECRET

wine.

---

## Page 36

401205490

• CABLE SECRETARIAT DISSEMINATION

CLASSIFIEO MESSAGE

TOTAL COPIES

SECRET

(When Fillod In)

COQUETIONÖR

THIS CORY PROMIDITEO

Han 19

2 cu ill °73

or —

ACTION UNIT

RECEITED

IP/EDI

FILE, VR

AÇ TION NỌ

ROUTINO AMBIAR INITIAL 8-8E1

PÁGE 2 CARACAS 21369 SECRET !

2. VISCARLET-3, ACCORDING LNAGON, SLATED TAKE OVER NARCOTICS:

NETWORX FORMERLY HANDLED BY LUIS PORFIRIO HERNANDEZ,

NOW INCARCERATED AND EUGENIO L E A L POZO, NOW IN A MIAMI JAILO

BY NOI ALERTING WKSCARLET-3 THAT VE AVARE HIS ACTIVITIES AND

LETTING HIM CONTINUE HIS ACTIVITIES UNSUSPECTING WE ARE ON TO

HIM, LNAGON HOPES THIS WOULD LEAD US TO EVEN BIGGER FISH,

SUCH AS A SOURCE OF SUPPLY.

3. STATION WELL AWARE DANGERS TO BKHERALD IN

CONTINUING RUN AGENT SUCH AS WKSCARLET-3, HOWEVER, TO

FURINER INVESTIGATION CURRENT DRUG CASE WOULD LIKE ACCOMMODATE

LNAGON CARACAS AND THUS PLAN HOLD OFF CONFRONTING WKSCARLET -3

UNTIL LATTER'S RETURN FROM ROME. AT THAT TIME WILL REVIEW

STATUS OF CASE WITH LNAGON CARACAS AND MAKE DETERMINATION

THEN REGARDING TIMING CONFRONTATION. THIS CONNECTION REQUEST

HEADQUARTERS COMMENTS AND GUIDANCE REGARDING BALANCE OF

. li

EQUITIES INVOLVED FOR LNAGON, BAHERALD, AND

OYERALL ANTI-

NARCOTICS EFFORT: STERILIZED SUBSTANCE OF ABOVE PARAGRAPHS

COORDINATED IN DRAFI WITH LNAGON.

4. FILE:

281-300985:

E2 IMPDET.

SECRET

TEcher

¡Bai

•....

no nos

---

## Page 37

CABLE SECRETAFIAT DISSENINATINI.OM

TETSCH OUT NOIDED.

c/0

: ¡PrAi capacia? 2-

DOUTINS AND DA MITIALOSITI

ADVANCI COM

J.20170

•SeCSET.:

БІПОИТТ (У ТА ПОРІ ТАЙНІВТІВ

o. DIM

asSer 31056

ACTICA UNI

АСТОЙ NE

382

2230

Me SOr

FILE VR

YESENCE

• 1C3

ONE. ADDO.

C/NARC 3

C/EURG

SECRET ARZILiZ MAR 73 STAFF

CITE CARACAS 21340

TO: PRIORITY DIRECTOR INFO PRIORITY SHAMIAMI ROUTINE BUENOS AIRES,

854093

ROME.

RYBAI PLMMABYSS WRALLY WKSCARL

SAT 56

REFS A. CARACAS 21298 ENOT SENDEA

SUENOS AIRES, ROMES

B. CARACAS 21242' ENOT SENT BUENOS AIRES, WHAMLAMED

1. W'KSCARLET-3 DEPARTING FOR ROVES MARCH VIA PUERTO

RICO AND MIAMI, THEN CATCHING FLIGHT FROM NEW YORK TO ROME.

LNAGON HAS BEEN ADVISED OF HIS TRAVEL AND INSIITUTING

SURVEILLANCE ENROUTE. LNAGON HAS NOT SEEN ICLE REASON

HIS TRAVEL OTHER THAN THAT IT ON OFFICIAL VENEZUELAN GOVT

SUSINESS•

• 2. ASSUNE POSSIBILITY THAI ÜKSCAÄLET-3 MAY BE MAKING

NARCOTICS CONTACIS PUERTO RICO, WHERE MS OVERNIGUTING,

AND MIAMI, WHERE HE WILL SPEND AT LEAST A FEW HOURS.

LNAGON NOT PLANNING ANY ENFORCEMENT ACTION AS LACK SUFFICIENT

EVIDENCE PLUS FACI WISCARLET-3 TRAVELING DIPLOVATIG PASSPORT.

3. FOR ROME, BUENOS AIRES: UNSCAPLST-3 IS ENILATERAL

STATION PERETRATION OF LIAISON WHOM HE STRONGLY

did so

SECRET

k6

WH/3/vl

204- 300985

---

## Page 38

14-00000

CLASSIFIEO MESSAGE

SECRET

IN

DAGE 2 CARACAS 21S49 S E CR EIt: 19

SUSPECT IMPLICATEO IN ILLEGAL TRAFFICHMIGIORARCOTICS.

IF ALLEGATIONS CORRECT, HE WILL BE TUATSO FORTHWITH

BUT GIVEN OPOCRIUNITY AT SAME TO BS LNAGON AGENT.

LNAGON IS INVESTIGATING ACTIVITIES AND CONTACTS OF WKSCARLET-S

AND IS AWARE BHERALD HAS "OPERATIONAL INTEREST" IN

WASCARLET -3.

4: FILE 201-309985. E2 IMPDET.

SECRET

PAGE

1:3141

00MNS

ELoN 21 21 22844

SECRET

---

## Page 39

14-00000

ut

CHiA ROCERT J. VEATHERWAX

UNIT UH/3AY

1:5, 2535

FIGFARCH 33

CAULE BRGIRTARIAT DESEMINATION

SECRET

INORX NO INDEX .

PILE IN CETILENO

• RETURNTO _

• TILE RO

corri

Toleratestion

seno Tilod

(olcol

SEGRET

73373 21 662

CITE DIRECTOR

TO CARACAS, UH/MIAMI

RYBAT PLIHABYSS WKRALLY BEUKSCARLET

3794347

KO

75 X

REPS CARACAS 23298 lIN Q46J06l*

3. CONCUR WITH PARA 4 REF REQUEST.

2• RECENT INFALL TRAFFIC FROM BOGOTA SAYS COLOMBIAN-VENEZUELAN

BORDER TALKS WILL RESUME IR ROME I MARCH ?3. DOES WASCÄRLET-S

STILL PLAN TO GO TO ROMEP IF SO, WHAT IS TIMING HTS TRIP AND HOW

DOES IT AFFECT STATION PLAN TO CONFRONT HIMP

3. FILE 201-300985. EZ IMPDET. N

*REGUESTS AUTHORITY FROM HEADQUARTERS FOR UHIMIAMI TO TELL ENED OF OUR

INTEREST IN UKSCARLET-3 AND REQUEST ALL THE INFORMATION THAT BNDD HAS

ON HIM.

IN THE PLANNED CONFRONTATION WITH WESCARLET-3, CARACAS

STATION WOULD APPRECIATE ALL POSSIBLE AMMUNITION AVAILABLE.

CAUHD

C/UHINARC EDWARD ANDERSON STELECOORD)

DDP/NARCOG_ STAN ARCHENHOLD STELECOORDS

C/UH/COQ lawrence Sternfield (Telecoord)

Ellelley

RICHARD 2; CONOLLY

201- 300785

16 MAR 197.

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CARACAS 21298

TOS DIRECTOR, WH/MIAMIG

RYBAT PLMMABYSS WIRALLY VASCARLET

REFS: A. DIRECTOR 373942

B. CARACAS 21221 < 839442)

do NIGHT 28 FEBRUARY STATION VERIFIED CAR DRIVEN BY

WHSCARLET-3 SAME CAR SEEN PER REF B PARA 3D.

2. PER REF A HAVE INFORMED LOCAL LNAGON CHIEF OUR

OPERATIONAL INTEREST WASCARLET-3 AND STATION PLAN CON-

FRONT LATTER. SHOLLD WKSCASLET-3 BE UNABLE REFUTE

ALLEGATIONS, WILL TRY CONVISCE HIM HIS BEST COURSE WOULD

BE COOPERATE WITH LNAGON. IF HE AGREES, WILL ARRANGE

INTRODUCTION CHIEF LOCAL LRAGON WHO HAS ALREADY AGREED

TAKE HIM OVER•

3O TENTATIVELY PLAN COMFRONT WXSCARLET-3 AFTER

MCAMMI

RECEIPT LNACON MLAMREPORI THEIR DEBRIEFING JOSE GOM EZ.

UNFORTUNATELY, COMEZ IS: UKRELTASLE INFORMANT AND WILL PROB-

ABLY VITEHOLD BITAL DETAILS, ESPECIALLY THOSE INVOLSING

WKSCARLET-3.

HOWEVER, REPORT WILL HELP TIE THINGS TOGETHER.

Go GUEs

SECRET

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PAGE 2 CARACAS 21298 SECRET

IN LIGHT WKSCARLET-J'S INVOLVEMENT MHABYSS

SURFACED MIAMI AREA, REQUEST, STATION WAMIAMI, WITH HAS

CONCURRENCE, BRING TO MIAMI LNAGON AITENTION OUR OPERATIONAL

INTEREST WISCARLET-S AND REQUEST ALL INFORMATION THEY HAVE

ON HIM. IN CONFRONTATION, STATION WOULD APPRECIATE HAVING

ALL POSSIBLE AMMUNITION AVAILABLE.

5. FILE: 201-300985. EZ IMPDET

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## Page 42

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L0 PLEASE ADVISE STATUS UKSCARLET-3 CASE.

2. FILE 202-300985• EZ IMPDET. N

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*SETS FORTH HOS' VIEUS ON HANDLING UKSCARLET-3 CASE.

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## Page 43

4-00000

STATE

28 FEB 73

UNCLASSIFIED

DIFFICULTIES IN SALE OF VOTING MACHINES TO VENEZUELA

MEMO OF CONVERSATION (EMBASSY-CARACAS)

---

## Page 44

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1o CWKSCARLET -3 PROVIDED THE FOLLOWING INFORMATION ON

_17 FEBRUARY. HE SAID HE HAD BEEN CONTACTED BY TWO U.S.

LAWYERS FROM MIAMI, SENT TO HIM BY A CUBAN FRIEND IN MIAMI,

WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL.

20 THE LAWYERS, HE ADLEY (FNUS AND SUDD UIM

(FNUS, WHOSE ADDRESS IS 1783 FIRST NATIONAL CITY BANK BUILDING

IN MIAMI, WORK FOR VARON, STAHL AND KAY, POA., ATTORNEYS AND

wHt/3/V

COUNSELLORS, LOCATED AT 2432 HOLLYWOOD BOULEVARD, HOLLYWOOD,

FLORIDA. THEY ARE REPRESENTING THE INTERESTS OF LLOYD A..

DIXON; JR., AN EMPLOYEE OF THE AUM CORPORATION OF

JAMESTOWN, NEW YORK, WHICH-RECENTLY GOT THE US. S20, DDO, DDO

CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER

ELECTION. DIXON IS UNDER INVESTIGATION BY THE UNITED STATES

DISTRICT COURT, SOUTHERN DISTRICI OF FLORIDA, MIAMI DIVISION,

BECAUSE OF CHARGES BY EDUARDO B L AN C O URIBE AND HANS SO

MAGN I N, APPARENT REPRESENTATIVES OF THE ELECTIONS

65 6usp

201-300885

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23 FEB 1973

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## Page 45

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PAGE 2 CARACAS W1940 SECRET

SYSTEMS CORPORATION, A GRAND CAYMAN CORPORATION; WHO ARE

ACCUSING DIXON DE FAILURE TO PAY THEN THEIR FULL COMMISSIONS

IN CONNECTION WITH THE CONTRACT,

3. ACCORDING IO COPIES OF THE FIRST PAGES OF SEVERAL

DOCUMENIS BROUGNT BY THE LAWYERS, THE CHARGES AGAINST DIXON

INCLUDE VIOLATION OF INTERSTATE COMMERCE LAWS

. •

AND BRIBERY OF VENEZUELAN OFFICIALS WHO ALLEGEDLY AGREED

TO ACCEPT PAYMENTS FROM DIXON FOR THEIR HELP IN SECURING THE

CONTRACT.

40 THE FIRSI PAGE OF AN AFFADAVII FILED BY FERNANDO

ZO? A Y A ITURSE, THE AUM CORPORATION LAWYER IN VENEZUELA,

STATES THAT ON i MAY 1972, ZOZAYA BAS PRESENT WHEN DIXON

TENDERED RELEASES TO BLANCO AND MAGNIN WHICH HAD THE EFFECT

OF FORFEITINO ALL THE COMMISSIONS DUE THEM FOR THE SALE OF

THE VOTING MACHINES TO VENEZUELA. BLANCO AND MAGNIN REFUSED

TO SIGN THE RELEASES. DIXON TOLD THEY IT WAS NECESSARY

BECAUSE THE AUM CORPORATION WAS UNDERGOING A GRAND JURY

INVESTIGATION IN BUFFALO, NEW YORK.

SO THE PURPOSE OF LAWYERS HEADLEY AND SUDDUTH IN

CONTACTING WASCARLET - 3 MAS

CORTER A SEE TO PRESSURE

SECRET IT.

---

## Page 46

CABIE. SEC! ETARIAT DISSEMINATION

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PAGE 3 CARACAS 2I24DS SECRET

VENEZUELAN LAWYER ZOZAYA INTO SIGNING A DEPOSITION STATING

THAT HE NEVER HEARD DIXON OFFER THE CONMISSION TO BLANCO

AND MAGNIN. WKSCARLET -3 REFUSED THE OFFER.

Go LAWYERS GAVE WKSCARLET-3 COPIES OF PERTINENT

DOCUMENTS WHICH HE GAVE TO WKSCARLEI -I AFTER COPYING FIRST

PAGE OF EACH FOR PASSAGE TO STATION. WISCARLET-!.

NOW STUDYING DOCUMENTS WHICH WISCARLET -3 IS SURE WILL BE

PASSED TO PRESIDENT CALDERA.

7a ONE OF DOCUMENIS TURNED OVER CONTAINS DIXON'S CODE

AS TO WHOM HE HAD OFFERED WHAT. WISCARLET -3.

WAS TOLD THAT MONEY HAD BEEN PAID WITH

EXCEPTION OF MANGIN AND BLANCO. CODE LISTS FOLLOWINGS

A• PEOPLES ELECTORAL MOVEMENT MEP) - US$400, 008

8. DEMOCRATIC REPUBLICAN UNION (URD) - USSADE, BOD

C. OMÁR R UMB.O S, URD LEADER - USS 100, 000

DO ANTONIO ESPIN OZ A PRIETO, MEP LEADER -

USI 100, 000

E.

DEMOCRATIC ACTION (AD) PARTY - USI4TO, DOD

F.

MARIO

LE ON I (STATION UNABLE IDENTIFY BUT

SECRET

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## Page 47

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PAGE A CARACAS 21240 SECREI

POSSISLY RELATION OF LATE RAUL LE ON I OF ADO A.

US$40,000

Go MANGIN - USS76D, DOB

HO FLANCO - USS760, 000

8. DEFER TO HEADQUARTERS FOR APPROPRIATE DISSEM OF

ABOVE. AMSASSADOR HAS BEEN BRIEFED AND REQUESTS THAT

INFORMATION BE BROUGHT TO ATTENTION OF ED LITTLE IN

- DETERIMENT OF STATE.

9. FILES DEFER E2 IMPDET!

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MaTuRED 4411144

• SECRET

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LAN,

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SECRET 222025Z FEB 73 STAFF

•CITE

CARAÇAS 21242

TO: ROME INFO DIRECTOR.

WKRALLY WKSCARLET

REFS A. DIRECTOR 368236

B. DIRECTOR 367038

C. CARACAS 21122 614826564)

Do HVC 6540, 29 JANUARY 1973

1. O DUE UNCERTAINTY NEXT ROUND GULF MARACAIBO TALKS

LOCATION, WKSCARLET -3 HAS NOT YET DEPARTED CARAÇAS AS

REPORTED REFS. WHEN CITY CHOSEN, POSSIBLY AROUND 1 MARCH,

HE WILL LEAD AUDIO TEAM TO SITE. HE HAS BEEN INSTRUCTED

NOT CONTACI ROME STATION SHOULD THAT CITY BE PICKED.

20 FILE 2D1-308985. E2 IMPDET

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201-0300985

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---

## Page 49

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REPRODUCTION OF THIS COPY PROMRITIO

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CITE CARACAS @ 1221 CARA

TO: PRIORITY DIRECTOR INFO WH/MIAMI.

RYBAT PLMHABYSS WKRALLY WKSCARLET =3

REFA DIRECTOR 372628

1. WKSCARLET-3 CONTACTED STATION EVENING OF 15 FEB Z3

WHICH

FIRST ANNOUNCEMENT HE DID NOT. DEPART FOR ROME AS

SCHEDULED. AT MEETING FOLLOWING SATURDAY, (WHICH CAME AFTER

TWO POSTPONEMENTS) WKSCARLET-3 STATED TRIP DELAYED DUE

UNCERTAINTY LOCATION OF FUTURE GULF OF MARACAIBO TALKS.

TENTATIVELY WKSCARLET-3 AND AUDIO TEAM SCHEDULED DEPART | MARCH

IF TALK CITY DESIGNATED THAT TIME. IF ROME, WKSCARLET-3

INSTRUCTED NOT MAKE CONTACT WITH ROME STATION. HE MADE NO

MENTION MHASYSS MATTERS.

2. HAVE INITIATED INVESTIGATION WKSCARLET- 3 AS

RECOMMENDED REF. NO INFORMATION THAT HE PRESENTLY ON WASCARLET

ASSIGNMENT INVESTIGATE MHABYSS MATTERS.

3. STATUS PRESENT MHABYSS CASE IN WHICH WASCARLET -3

ALLEGEDLY INVOLVED AS FOLLOWS

A. MUMBERIO I RUE V A AND JOSE GO MEZ

839472

ANX

AB

IN

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SECRET

201-3009851

!. Ki. 3

22 FEB 1973

---

## Page 50

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FILE VR

PAGE 2 CARACAS 21221 SECRET

ARRIVED CARACAS

3. 1830, 14 FEB 73 AND MET AT AIRPORT

BY UNKNOWN

NDIVIDUAL AND CARLOS CO NIRER AS CASTRO. UNKNO

DIVIDUAL DROVE TRUEVA AND GOMEZ TO CAPACAS HOTEL RULE

THEY PRESENTLY UNDER SURVEILLANCE BY CITRAILS AND FIXED

• SURVEILLANCE BY TDY LNAGON TEAM. CAR DRIVEN BY

UNKNOWN TRACED THROUGH LICENSE PLATES AND REGISTERED

FEDERAL DISTRICT GOVERNMENT.

BO 15 FEBRUARY SAME UNNOWN INDIVIDUAL WITH SAME

CAR WENT OTEL AND PARKED CAR ILLEGALLY, SUBSEQUENTLY

TOWED AWAY. UNKNOWN AND GOMEZ RETRIEVED AUTO. UNKNOWN

SHOWED IDENTIFICATION TO POLICE OFFICIAL WHO RETURNED CAR

WITHOUT GUESTION. ON RETURN TO HOTEL UNKNOWN USED CAR'S

SIREN TO PASS THROUGH RED LIGHIS, AND WAS STOPPED LATER BY

METROPOLITAN POLICE FOR DRIVING WRONG WAY ON ONE WAY

STREET. CITRAILS OBSERVED POLICE EFFUSIVELY SALUTING OUR

UNKNOWN tO THEN DROVE TO HOTEL WITHOUT FURTHER INCIDENT.

FROM THIS IT OBVIOUS OUR UNKNOWN IS HIGH-RANKING OFFICIAL

METROPOLITAN POLICE. SAME DAY CITRAILS PHOTOGRAPHED GOMEZ

AND UNKNOWN. FROM EXCELLENT PHOTOGRAPH IT POSITIVELY

DETERMINED THAT UNKNOWN NOT REPEAT NOI UKSCARLET-3.

NOW

SECRET :

:

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RATHORUCTOR IN TAS COMY MANOR TE

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FILE. VR

PAGE 3 CARACAS 21221 SECRET

10. 01

CHECKING THROUGH CITRAIL CONTACTS IDENTITY UNXNOWN..

• C. SATURDAY THREE ABOVE MENTIONED INDIVIDUALS MET

THREE OTHER UNKNONN. FROM NEWSPAPER FOTO WISCARLET-S

PASSED LNAGON TEAM, THEY DETERMINED THREE NEW ÚNKNOWNS NOT

WKSCARLET-3.

D. AROUND NOON 20 FEB LNAGON POSITIVELY IDENTIFIED

WKSCARLET-3 FROM PRESS FOTO MEETING TRUEVA, GOMEZ AND UNKNOWN

POLICE OFFICIAL. ALL FOUR MET AT HOTEL UNDER SURVEILLANCE

AND DEPARTED IN WASCARLET-J'S UNMARKED OFFICIAL CAR. LNAGON

NOTED LICENSE NUMBER AND STATION VERIFYING.

E. LOCAL AND TDY LNAGON HAVE NOW CONCLUDED FIRST

PART OF OPERATION, E.Go, IDENTIFYING PRINCIPAL SUSPECTS

AS HAVING MET CARACAS. UNABLE DETERMINE AT THIS TIME WHETHER

OR NOT MHABYSS MATERIAL MAS PASSED FROM SELLER TO BUYER.

HOWEVER, CURRENT. TRIP TRUEVA AND GOMEZ SUPPOSEDLY FOR PURPOSE

SETTING UP LARGE BUY NEXT TRIP. DURING NEXI TRIP LNAGON

PROPOSES ALL OUT EFFORI IDENTIFY MHABYSS PRINCIPALS

IN ACT PASSING GOODS.

4. WKSCARLET-3 ORIGINALLY IMPLICATED THIS CASE FROM

INFORMATION SUPPLIED LNAGON BY INFORMANT GONE BAD,

SECRET

....^

•-.--

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## Page 52

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•PAGE A CARACAS 2I22I SECRET

JOSI

T85. GOMEZ: (MENTIONED ABOVE). LNAGON WILL REQUEST BIO INFO

FROM THEIR OFFICE MIAMI IN ORDER INITIATE BAMERALD

TRACES THIS INDIVIDUAL: GOMEZ ALLEGEDLY WH/MIAMI ASSET

DURING EARLY SIXTIES. THIS ABOUT SAME TIME VASCARLEI-3 ASSOCIATED

WH/MIAMI AND II POSSIBLE THEY BECAME ACQUAINTED FROM IHAT TIME.

5. QUESTION NOW ARISES AS TO HOW SALVAGE OUR ASSET AS HE

NOW DEFINITELY IMPLICATED. SHOULD TRUEVA AND GOMEZ BE

ARRESTED MIAMI OR CARACAS IT ALMOST ASSURED IXEY

WILL IMPLICATE WKSCARLET-3. STATION THINKING IS NOW THE

TIME CONFRONT WXSCARLET-3 WITH EVIDENCE, POINT OUT HIS POSSIBLE

LOSS CHANCE BECOME NODUAL CITIZEN, LOS OF POSITION WITHIN

WKSCARLET, POSSIBLE ARRESI AND LONG JAIL SENTENCE IN VENEZUELA

AMONG CONVICTS HE HELPED CAPTURE AND CONVICT. THEN

STRONGLY SUGGEST HE TURN INFORMANT. AT THIS TIME IT

STILL POSSIBLE COVER UP HIS MHABYSS CONNECTION AS FEING

A LEGITIMATE WKSCARLET CASE IN WHICH HE ACTING ON

HIS OWN BECAUSE KE PERSONALLY ACQUAINTED WITH GOMEZ AND

HIS XNOWLEDGE WXSCARLET ORGANIZATION NOT INTERESTE

MHABYSS

MATTERS. CONFRONTATION NOW MIGHT ALSO ENLIST HIS AID ARRESTING

TRUEVA, GOMEZ AND UNNOWN OTHER POLICE OFFICIAL AT TIRE OF

SECRET

ire.

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## Page 53

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CAULE SECRETARIAT DISSEMINATION

FLESCE UNI ANTERO

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PAGE 5 CARACAS 21221 S E CRET

BIG BUY.

6. ANOTHER COMPLICATION PRESENT. AS MENTIONED PREVIOUSLY,

WKSCARLET-3 ON TAP TRAVEL GULF OF MARACAIBO CONFERENCE CITY.

HE WILL TRAVEL WITH VENEZUELAN DIPLOMATIC PASSPORI AND WILL

PROBABLY GO THROUGH MIAMI. THIS WOULD BE EXCELLENT TIME

CARRY MHABYSS MATERIAL TO TRUEVA AND GOMEZ. IF WKSCARLEI-3

AGREES COOPERATE, HE COULD BE USED TO CARRY THIS MATERIAL

TO MIAMI AND AS TIME OF TURNOVER TO TRUEVA AND GOMEZ,

LNAGON COULD MAKE POSITIVE ARREST.

7. AS STATED, STATION FEELS, DESPITE ABOVE INFO INDICATING

WKSCARLET-3 INVOLVED THIS CASE, AGENT WORTH SALVAGING AND

WE SHOULD MAKE EFFORI DO SO. IF HQS AGREES REQUEST YOUR

COMMENTS AS TO HOW GO ABOUT THIS. STATION COULD SOUND OUT

LOCAL ENDEF LNAGONSTANTEEL CERTAIN HE HOULD AGREE. HOWEVER,

FEEL LNAGON AND LAYAPA AT HQS LEVEL WOULD HAVE TO BE BROUGHT

IN ON ACT. PLS ADVISE.

8. FILE 201-300-983.

E2 IMPDET.

SECRET

сі -^.".

...

5201-300885

---

## Page 54

14-00000

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FRINA TARY NOTATIO

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SECRET ZILASSE FEB 73 STAFF

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17503 (VEAUSELL ACTING)

TO: DIRECTOR INFO CARACAS.

8392518

REF: DIRECTOR 373201

1a ACTION REQUESTED REF TAKEN WITH ENYUMA 20 FEBRUARY 1973.

2. FILE: 281-388985. E2, IMPET.

SECRET

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21 FcH7.3

201-300985

---

## Page 55

14-00000

..

8.?.

R. J. HEATHERUAX

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50E6/355S

21 FEBRUASY 192.3

BAT CiSAMIRATION

IPIDEK

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182181880.270

SECRET

PRIORITY CARACAS INFO UNCLADIES 392

CITE DiSES: 37 39 42

RYBAT PLIHABYSS UKEALLY LESCARLET

AN TM

AB -X-

REP: A. CARACAS 21193 lIN 83521812.

B. CARACAS ZLEÄL LIN 839442/27

1. WHILE SYMPATHIZING UITH STATION'S DESIRE FALVAGE

HND

• WKSCARLET- 3, UE CANNOT APPROVE REF 8 SUGGESTIO! FOR BAILING

HIM OUT.

2. NE HAVE INFORMED LIVAGON HES THAT WE H. VE. "OPERATIONAL

INTEREST' IN UKSCARLET-3 AND THAT OUR REPRESENTATIVE IN

CARACAS WILL DISCUSS CASE WITH CHIEF LIAGON CARACAS.

3. STATION SHOULD DO FOLLOUING:

A• TELL CHIEF LNAGON CARACAS THAT STATION HAS

"OPERATIONAL INTEREST" IN UKSCARLET-3, THAT YOU LE XEN

INVESTIGATING REF A ALLEGATIONS AGAINST HIM TO DETERRULE IF

HE IN FACT DIRECTLY INVOLVED IN NARCOTICS TRAFFICKIG OR

IF THESE ACTIVITIES COMMECTED UÉFF ESSETTLET OPERATION.

B. CONFRONT UKSCARLET-3 DIRECTLY WITH ALLEGA-

TION'S AGAINST HIM AID CIRCUMSTA!TIAL EVIDENCE CITED REF B.

DEERIEF HIM THOROUGHL: IN ATTEMPT GET ALL THE FACTS. DEFEND-

¡CONTINUEDI

201-0300-785

22 FEB 1973

MELIADINO OFFIiRR

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---

## Page 56

14-00000

GETORM

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REWS 9.909 IPTIALD. BRINA

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RATI

DATE!

CABLE BECHETARIAT DIBRIMIDATION

БУ.

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D190018

• NO INORX

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- BRANCHI

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lada ana 1. 01. 00)

SECRET

- PAGE TU.

104000) (0k0)

CITE SIRECTOR 373942

7

7

ING ON RESULTS OF DEBRIEFING, WE VILL PROBABLY UANT TO

LICESENTE

SGSÜIRL HIM IN ATTEMPT TO VERIFY'HIS STORY. WILL AWAIT

WORD FROM STATION, HOUEVER, BEFORE SENDING SESWIRL OPERATOR

TO CARACAS.

C. IF IT TURNS OUT THAT UKSCARLET-: IS INDEED

NARCOTICS

INVOLVED IN ILLEGAL/ACTIVITIES, STATION SHOULS TERMINATE HIM

сґ8d4fe=:

ise pos-es sin ll'd 6-8.

IF LÄAGON WANTS PICK UP UKSCARLET-3 AFTERWARDS.

THIS THEY CAN DO ON OUN INITIATIVE.

LAND RECAPTLES

4. PLEASE KEEP US FULLY ADVISED OF ALL DEVELOPMENTS

THIS SENSITIVE CASE.

S. FILE 201-300985. EZ IMPDET. M

* SAYS UKSCARLET-3 MAY BE INVOLVED IN ILLEGAL TRAFFIC OF COCAINE.

SALE OF STOLEN AID SMUGGLED L'EISTLATCHES AND GISTRISUTION OF

COUNTERFEIT U.S. DOLLARS. I!FO BASED ON LNAGO! REPORT TO STATION..

**GIVES RESULTS OF IIIVESTIGATION INDICATING THAT ÜKSCARLET-3

IS INVOLVED IN ILLEGAL TRAFFICKING OF PAPCOTICS.

CICH/COG

COUM/NARG

---

## Page 57

ng - 15:24

S B-C-R-ET

UTINE AND/ON INITIALS. SHIN

PHIlLI

%.

SNARE

1818

111/3/3

•*?

9120:

1535

SAVE

16 FEBRUARY

1973

CADLECICHITA

DIBEIMINATION

• 07.

SUPER

S0P 103

O NO INCiER

FILE IN CAPILENO!

_ DRANCH

10359)

ast-reation

SECRET

¡dero and timoT

CITE DIRECT 7 26 9 8

Г

35г

7

CARACAS

INFO WILMIANI

RYBAT UNABYSS WKRALLY IKSCARLET

AB

REF: CARACAS 21193 (IN 835218) *

1. "HE INTEND NORK ON BASIC PREMISE THAT NESCARLET-3 IS

INNOCENT UNTIL PROVEN GUILTY, WE MUST THEREFORE, WITHOUT

REVEALING THIS INFO TO NXSCARLET-3, INDIEDINTELY CONDUCT OUR

OIN INVZSTIGATION USING ALL INVESTIGATIVE NEINS AT OUR DISPOSAL.

RÉCO:DIEND THAT I TELTAP, SURVEILLANCE AND OTHER INTO-GATILRING

OPS BE INITIATED JUST AS QUICKLY AS POSSIBLE. REALIZE THAT

IKSCARLET-3 NOW IN ITALY BUT PERHAPS CERTAIN ASPECTS THIS

INVESTIGATION COULD BE KOUNTED PRIOR IO HIS RETURN.

2. ULTIMATELY WE WILL WANT SGSWIRL NKSCARLET-3 AGAIN

WITH SPECIFIC REFERENCE TO ALLEGED NARCOTICS TRAFFICKING,

SMUGGLING AND DISTRIBUTION COUNTERFEIT U.S. DOLLIRS REFORTED REF.

3. KISH EMPILSIZE NEED ACT QUICKLY IN THIS CASE AND GET

ALL THE ANSTERS BEFORE SOMEONE ELSE PRESENTS THEN TO US. PLEASE

REPORT ALL INFO AS IT DEVELOPS.

809,950

201-0300955

RELIABING OFFICER

_COORDINATINO

CS COPX.cons

SECRET

+8-80295511160882

-

REPODUCTION ET OPHEATNAN IME ISSUE G CIA =6 15 11 2ALGITED.

conT tra

---

## Page 58

s.. PilLIP F. SNARE

EvIr: WIV.3/V

CATEI

оч..

CAPLE BCCRETAN:AT DISSEMIMATION

FILE. VAR

MESTAGRIORM

TOTAL, COPIESI

SEC KET

•OUTING, At.D'OR

"InoKi"

O NONDER

FILE IN CS FILE NO. -

• RETURNTO.

_BRANCH

MILE RIO

folite)

"T: misfication)

Toela ans lima files)

Sokol

(miere 1e mamber)

SECRET

CITE DIRECTOR: 372698.

- PAGE THO

4. IS THERE ANY POSSIBILITY WESCARLET-3 COULD BE INVOLVED

7

THESE ACTIVITIES IN CONVECTION WITH IKSCARLET OPERATIONS?

5. FOR ASIANI: NOULD APPRECIATE ANY FEASIBLE UNILATERAL

INTESTIGATIVE HELP YOU COULD GIVE.

6. FILE 201-300985.

E2 IMPDET.

END OF NESSAGE

* Reported that BSDD has information to the effect that IKSCARLET-3

is involved in snuggling, drug-running and counterfeit operations

involving Venezuela and the U. s.

WH/NARC

DDP/NARCOG

CI/LSN

C/#H/COG

SHACKLSY

pr c/Nito

RELEASINO OFFICIA

LSECHET"

CLASSIFITO BYL

2- Sist

REPPOLi= O, ¿Y DIMIR 1, LA,O THE LEGUINS OIFICE, SINNHIBITED.

COXOLLY

C/WH/3

AUTHTSTICATINO

OFFICER

COPY NA.

---

## Page 59

ROBERT S. WEATHERHAX

.:

471. 3/V

3120:

1533

IATI

13

FEBRUARY 1973

CAINE SECRETARIAT DISSEMINATION

8r-36

FIR

CEor.

not&

Д,111,0911

SE CUTT

" INDEE

NO INDEX

• ELANCH

FILE IN CS FILE NO..

icians T.casion)

SECRET

(dare and tir a lias)

Tele ence ratted

20ha73 22 jlz

CITE DIRECTOR

INFO CARACAS

ESErS: A. DIRECTOR 368616*

B. CARACAS 21169 (XN 831931) **

C. NIL/MIAMI 17390 (IN 833052) *44

TRILL SECURITY:

1. ON 15 FEB 73 1ED ON ICER TELEPHONED ILMIANI SECURITY

CFFICER TO REQUEST HIN TO ASK MIAMI LNYUMA TO INFORM LAGON

MIAMI THAT IKSCARLFT-3 IS OF INTEREST TO "ANOTHER AGENCY"' AND

THAT LNACON OFFICE MIANI SHOULD THEREFORE CONDUCT ALL-AGENCY

TRICES. WILBIAMI SHOULD TAKE NO OTHER ACTION AT THIS TIME.

AN

2. FOR CARACAS: WISH AGAIN CAUTION THAT YOU DO NOT RPT

NOT INDICATE ANY LNAGON INTEREST TO WKSCARLET-3.

3. FILE 201-300985. E2 IMPDET.

END OF MESSAGE

* Informed litani and Caracas of L'ACON inquiry to LNYUNMiami

re WKSCARLET-3. Asked Caracas not to convey info re inquiry

to IiKSCARLET-3.

3732017

CONTINUED.

connies'

RELEASINO OFFICIA

1*5-3

2o Feti73

201-300455

1. 8 CLASSITIED 8P:

OFFICER

cop n2

---

## Page 60

14-00000

chin. ROBERT J.

NENTHERNAX

MESSAGE FORM

TOTAL COPIES.

SECRET

1019149 AND 0P INITIALS

• SEEN DY

DATE!

CABLE SECRETANIAT DISSEMINATION

EV.

CEVI

INDIX

_ NO INDEX

O FILE INCE FILEN 1

_BRANCH

O PILARIO

(dare ass fiTe lilos)

portical

Irete ence number

SECRET

CITE DiREcTOR 37320/

[PAGS THO OF TWO

7

7:

**

Said that Caracas has no ideass to why INAGON is interested

in NXSCARLCT-3.

added that they unablo quory lkSCARLEX-3

who presently in Italy.

* * *

Reported that WI/NIAVI had heard nothing about LNAGON' se

interest in .IKSCARLEI-3.

Offered to initiato LNICON

traces

if Headquarters so desires.

"IC3: 4

C/ NH/ 3

C/IH/SEC

C/OS/AAS LOU WIENCKOWSKI (T'ELECOORD)

fi.

•criesea

THEODORE G.

SHACKLEY

C/WHID

RELEASING OrFICER

•BL

SM

MARg

SECTET

REPRODICTION BY OTHER MIA: TE CUNO OF CE IS PIO: TElLO

C/NT1/COG

AUTHTATICATINO

OFPICEN

сору на

---

## Page 61

4-00000

CABLE STCRETARIAT DISSEMINATION

L. FEASON LANT NOTED

ADVANCE COPY

ISSUED

• ROTTE

"TOTrE corièsi

MONTINO AND ON MUTTALA-SEEM EY

SECRET

dE MOS ME PERMISTO

Mr..

MeR SOP.10S

FILE VR DOR, ARRE

APR 1 UIT?

MICROFILMED

c/FL, c/cr, C./NARC.2

2P

872

835218

124

SECRET 151705Z FEB 73 STAFF

CITE CARACAS 21193 CARA

TOs DIRECTOR, WH/MIANT?

RYBAT MHABYSS WKRALLY WKSCARLET

REFA WH/MIAMI 17398 (11U47

352

do ON 14 FEBRUARY LOCAL CHIEF LNAGON INFORMED

STATION

201-3.00 155

HIS OFFICE HAS INFORMATION THAI LUIS CLEMETE POS ADA

CARRILES, AKA "BAMBY" (201-382955), MAY BE INVOLVED SMUGGLING

COCAINE FROM COLOMBIA THROUGH VENEZUELA TO MIAMI, THIS

INFORMATION OBTAINED THROUGH LEAGON TELTAPS AND INFORMERS

LUN

LOCATED MIAMI. ALLEGEDLY POSADA ALSO INVOLVED IN LOCAL SALE

STOLEN WRISIWAICHES SMUGGLED INTO VENEZUELA FROM MIAMI AND

POSADA ALLEGEDLY MAY BECOME VENEZUELAN DISTRIBUTOR ONE

MILLION COUNTERFEIT U.S. DOLLARS.

2. ABOVE ALLEGATIONS PASSED VERBALLY TO LOCAL LNAGON

CHIEF BY MIAMI LNAGON IDYER. LATTER'S WRITTEN REPORT SHOULD

ARRIVE CARACAS BY POUCH NEXT FEW DAYS. STATION WILL CABLE

FULL DETAILS ALLEGATIONS WHEN PASSED WRITTEN REPORT.

3. AFTER RECEIPI COPY LNAGON REPORI STATION WILL ALSO

CABLE ITS COMMENTS. TENTATIVELY, STATION FEELS STRONG EFFORT

ES COPY

201-3000885

SECRET

15$6 FEB 1973

---

## Page 62

4-00000

CABLE SECRETARIAT DISSEMINATION

'ADVANCE COPT

ISSUED

SLOTTED

CLASSIFIED MESSAGE •

TOTAL CORTES

SECRET

18011095

(When filled In)

REPRODUETIUA OF INiS CY PRACTILO

AOUTINO AND OR MATIA LOOTIN OY

MNI

DISSIM BY

ICTION UNT

ACTiON HIT

•FILE, VR

PAGE 2 CARACAS 2119S $ E GRET

SHOULD BE MADE SALVAGE POSADA IF ABOVE INFO CORRECT AND IN

FACT HE HAS NOI ALREADY GONE TOO FAR TO MAKE SALVAGE

POSSIBLE. ENAGON NOT AWARE POSADA'S CURRENT CONNECTION

WITH STATION.

4O FILE:

201-300985. E2 IMPDET.

SECRET

103/di

07013078

ECRET FEE

---

## Page 63

14-00000

CABLE SECRETARIAT DISSEMINATION

ALEXIA LOAT NOTURO

ATANCE COPY

• ROTTED

MISSITED MESSAGE

TOTAL COMES, 3

SECRET

Then Filled .

ETPRNLERON OF THIS CUR FRASTE

DiO AND. OR INTIALS BIEN DI

_ AT..

FILE. VR

831

SECRET:

1349414

: FEB 73 SIAFF

CITE WH/MIAMI

17396

833052

TOS DIRECTOR

INFO CARACAS.

UKRALLY WASCARLET

REF& DIRECTOR 368616

1. STATION HAS RECEIVED NO INFO FROM LAGON RE INTEREST IN

WKSCARLET-3. ALTHOUGH SUBJECT NOT A MBR OF UNION INSURRECCIONAL

REVOLUCIONARIA (UIR) GROUP, HIS NAME WAS RECENTLY MENTIONED IN

UNSPECIFIED CONNECTION WITH SEVERAL OF THEM, ALL OF WHOM INVOLVED

NARCOTICS.

2. PLS ADVISE IF HAS WISHES STATION TO INITIATE LNAGON TRACES ON

SUBJECT TO DETERMINE REASON FOR CURRENT INTEREST.

3. FILE: 201-300985. E2, IMPDET..

SECRET

ANCIES

AR X

- a...

....

CS COPY

SECRET

13 7et+3

201-300985

---

## Page 64

•SETARIAT DISSEMINATION

ISSUED

SOTTED

OSSIFIED MESSAGE

Tor CRIStY

SECRET

one.

(hen filled In)

MEMROGSICTION OF IMES COFY MACAMENTIO

от..

OrSSET BY.

ACTION OUT

WHE

ACTION HU

619

- A. i -

FILE VR

PLAs

SECRET

1229357

FEB 73 STAFF

CITE CARACAS 21169

TO: DIRECTOR, WH/MIAMI.

WKRALLY WKSCAFLET"

REF& DIRECTOR 368616

da STATION HAS NO IDEA LNAGON INTEREST IN WKSCARLET-3.

UNABLE QUERY WKSCARLET-3 AS HE IS IN ITALY FOR FOUR WEEKS.

DO NOT BELIEVE IT ADVISADLE QUESTION LOCAL LNAGON.

2. FILE: 201-300985. E2 IMPDET

SECRET

83/931

uk scarlet. 3

-ABK

IN

BY

DIS |NED

CS COPY

18

feb. 73

201-300985

SECRET

---

## Page 65

CaN ROESST j!' UEATHERWAX

N::92H/31V

•ir: 3535

SNICK EER 23

CAPLE BICHITARIAT DISSEMINATION

DY_

_38

сиїх.

TOTAL CONIES.

20-1

SECRET

NO INDEX

O MILE INCSFILENO

RETURN TO

- BRANCH

FILE RID

_(pical

(dare and fire tiles)

67

*terence number)

368616 7

SECRET

CITE DIRECTOR

TO [CARACAS INFO UH/MIAMI:

OUKRALLY UKSCARLET

1. ON & FEB 23 LNYUMA KOS ADVISEP THAT LNAGON IN MIAMI

ATTEMPTED TO REVIEW UKSCARLET-3 CIDEN FOR MIAMIZ DEFICIAL LNYUMA,

L6E276» 10

FILE SUT WAS TOLD THAT FILE AT ESCARCO LENYUMA MOS OFFICE.

LNYUMA HAS HAS ADVISED ITS MIAMI OFFICE THAT LNAGON CAN REVIEU

FILE IN WASHINGTON.

Z. WE DO NOT KNOW WHY LNAGON WANTS TO REVIEW FILE NOR ARE

WE OSJECTING, SINCE WE HAVE BEEN ASSURED THAT ANY MATERIAL

CONNECTING SKHERALD WITH WKSCARLET-3 WOULD BE REMOVED AND LNAGO

WOULD SEE ONLY NORMAL LNYUMA FILE. LNYUMA STATED LNAGON WOULD

NOT BE SUSPICIOUS BECAUSE UKSCARLET-3 LNYUMA FILE HELD UASHINGTON §

AND NOT MIAMI, SINCE LNYUMA MAINTAINS MANY FILES IN RESTRICTED

STATUS LASHINGTON.

3. WILL APPRECIATE ANY INFORMATION CARACAS AND WH/MIAMI MAY

RECEIVE UHICH WOULD THROW LIGHT OC EREON INTEREST IN UNSCARLET-3.

4. CARACAS: PLS DO NOT CONVEY THIS INFORMATION OI "SCOES.

FILE Z0L-300985. E2 IMPDET. N

• Penacia

CS COPY

phlenilli

C/UHICOG.

RICHARD LE

CONOLLY

• THEODORE G.

SHACKLEY

COSTLAS LOU NICICKOLSKICTELEDOORDE CAUH/3

C/EHD

PrECASINO OFFICER

SECRET

I CAn or 05259-TOGANG

OrFICE.A

---

## Page 66

14-00000

TOTAL COPITSI

erir. ROGERT J. WEATHERWAX

1.18.L14/3/V

ror, 2535

CATCO FEB 23

CAPLE GCERETARIAT DISSCMINATION

or 36-

-PER

SECRET

D

INOCX

NO INDEX

FILE IN CO FILE NO.

I FILE. VR.

(a malication)

SECRET

го ГІН/МІАМІ.

OUKRALLY WKSCARLET

REF: DIRECTOR 36861G

3: 8816.

SO 3. IDENTS CIFENCE-4.

2.

FILE 201-300985 E2 IMPDET.

limal tries)

30

WHALS - SITYDY

_ RETURN TO -

- BRANCH

I FILE RIO

(elite)

(relerence number)

CITE DIRECTOR 3 6 8 6 1.5

7

7

Resche

•THEODORE G. SHACKLEY

RELLASINO OFFICER

GS COPY

COORDINATINO OFFICERS

SECRET

E: - 2 CLASSIFICO BY

AIC:R:,1 - 51510

REPACOSCITiI DY OTHER TILAN THE ISSUNG, CFFICE IS FAR: MIRITED

uet/3/1

V

2st jel

LAURENCE/STERIFIELD

201-0300985%

08FCB-3

AUTHENTICATINO

OffICER

.........

---

## Page 67

4-00000

PHILIP SNARE

EviT. UH/ 3/V

exr: 153S

•DITr. ? FEB 73

CABLE SECRETARIAT DISSEMINATION

125 per

CONF

or coralit

SECRET

NOEX

NO INDEX

FILE IN CS FILE NO.

• RITURN TO

_'BRANCH

O FILE RID

(picol

Traterence number

SECRET

CITE DIRECTOR

To TEPRIORITY ROME INFO CARACAS.

WKRALLY UKSCARLET

7:

36 8 23 5

REFS: A. DIRECTOR 367030*

B. CARACAS ZIB2Z |IN 826564|*

1. PRES THAT CONTACT WITH URSCARLET-3 ESTERD BE KEPT TO

ABSOLUTE MININUM FOR REASONS GIVEN REF A.

2. FILE 203-3009850 75-2-156/3. EZ IMPDET. N

*REGUESTED THAT THERE BE NO CONTACT BETHEN UKSCARLET-S AND

ROTE STATION IN VIEU OF FLAP POTENTIAL..

**REPORTED THAT L'KSCARLET-3 HAD ALREADY DEPARTED CARACAS AND

STATION UNABLE TO GIVE HIM THE INSTRUCTIONS•

ALeT

ABX

IN

C/WH/3

E/I.

U H/3/0

875-2-1613

Pillinner

C/EUR

CS COPY

COOROINATING OFFICERS

RELEASINO OTFICER

Pinecha

THEODORE G. SHACKLEY

C/WHD

7 7et 73

201- 300955

EX. 8 CLASSIFIED BY

@23IS WN-5158

BPROCUCTON BI OIHIR THAN THE ISSUING O-FICE iS F. OHIBITEC

AUTHENTICATINO

OFFICER

copy NO.

---

## Page 68

SECRET

(8h00 81110080)

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION

81LE

DOC. STMOOL • nO.

H284 19246

DOG.

SUBJECT

Minica deguise

SOURCE CRYPTONYM

RECOND COPY

6 F.el23

Pied

SOURCE INFORMATION

DATE OF INTO.

EVALUATION

rEVT ME FYTRACT (Also cito doc.

elon, Diacon.

Il applicablad

18.: WXSCARTST-33

During. this reporting period WASCARIST-3 produced

eleven disseninations and contributed to sour otbers..

As a chief of one

of the operations sections of his service, It appeared that he vould

continue to hate, excellent access. Rowever, in Deceader WISCARLST-1

reorganized his service and ostensibly redueed our agent's area of respon

sibility and secess.

WKSCARIST-3 vas slightly depressed at this occurrence

as he beliered, and rightly so,-that he had not merited this reduction.

After the holidays, however,. It bocese apperent that UKSCARLET-l vould

contue to use WISCARLAY-3 in special operations and that the reduction in

responsibility was solely to take HESCARLAI-3 out of the linelight. Thus,

our agent 1s still able. to report on the sensitive operations of his ser

vice.

As a result of this and his past performence, WISCARLET-3 vas given

a salary increase beginning January 1973.

Nuin: 9906 Aps13 dial, Rajas ift 176-3. search

T. WKSCARLEY - 3

Although IKSCAPLST-3 cortinued his fine production during

this tine period, it was HNYSS activity which produced the real interest.

BKHERALD asset.

I. for the Verezuelan delegation to the Gulf of 'aracaibo talks presently

being held in Foze.

it is planned that soon after he returns, and if

lave sufficient hard facts, ie will confront our agent in an atterpt t

clarity his :SASYSS connection.

SUBJECT OF 201: 1000.

201-

203: 867 31965

SECRET

18-008

---

## Page 69

Dor: 6FEB1973

SECRET

fellad In)

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION

DATE Or DOC.

FILE CLASBIFICATIDN GE RECORO COPY

пос. этаное о но.

4407 14544

DOC, SUBJECT

SOUACE CATATONTO

SOURCE INFORMATION

DATE OF INTO.

IVALUATION

TEXT OF EXTRACT (AlsO cire doc.

but lon.

- ¡l appilcabio)

18.

IXSCARLSY-3:

During this

reporting period SCARLET- 3 produced

eleven disseminations and contributed to lour otners.

As a chief of one

of the operations sections of his service, it appeared that he would

continue to have excellent access.

However, in December :KSCARLET-1

reorçanized his service and ostensihly reduced.our agent's area of respon-

sibility and secess. IKSCAPLET-3 was slightly depressed at this occurrence

as he beliered, and rigitly so, that he had not merited this reduction.

After the holide's, however, it became apparent that iRSCARLaT-1 world

continue to use iT'SCAFLIT-3 in special operations and that the reduction in

responsibility was solely to take WiSCARLET-3 out of the livelient.

Thus,

our agent is still able to report on the sensitive operations of his ser-

vice.

As a result of this and his past performance, WKSCARLOT-3 was given

a salary increase beginning January 1973.

NOTE

INTO RE

JAME, PANA lE See

EXTRACT FORMER

HVCA- 19246, 6F-EB 73

M fare 18-JAMZTEXT

Indicate The Subject, Project Or

201 File No, in Which This

Fort Is Io Be Filed.

suarter or 801 cloor.

Pirse, meddled

JUK SCARLET 3

•: 867 390:

---

## Page 70

4-00000

CABLE SECRETARIAT DISSE ARNATION

"LASSIFED MESSAGE

SECRET

(then für, te)

ITALS-ODEN AY

AT ATT COR

A SUED

• SOTTO

D.3044

Dosa+ 235

PER

REFUN INT

• WH8

6:P

SECRET

0818292

FEB 73 STAFF

'ARA

CITE CARACAS

21122

TO: PRIORITY DIRECTOR, ROME.

UKRALLY WKSCARLET

REF: DIRECTOR 367238

Lo EKSCARLEI-3 DEPARTED VENEZUELA MONDAY 5 FES:

STATION RECEIVED REF TOO LATE FOR CONTACI. BELIEVE IN

INITIAL CONTACI WKSCARLEI-3 AND ROVE OFFICER, LATTER STILL

MIGHT GRACEFULLY BOW OUT. IT SHOULD BE POINTED OUT,

HOWEVER, WKSCARLET-3 BELIEVES HE MEETS CARACAS CO AT POME

RISK TO HIMSELF AND CITING RISK FACIOR IN NOT MAINTAINING

CONTACT WITH HIM ROME WOULD DE SEVERAL POINTS LOST FOR OUR

SIDE. SUGGEST, INSTEAD, THAI CONTACI BE KEPT AT ABSOLUTE

MINIMUM AND ONLY WHEN WISCARLET-S HAS WRITTEN INFORMATION

OF VALUE TO "BRUSH" PASS. CONCEIVABLE THIS WOULD ONLY

OCCUR ABOUT TWO TIMES AFTER INITIAL MEETING.

2. FILE: 201-328935, 75-2-1513. EZ IMPDET.

SECRET

PatienCE

826504

• MICRO, SER.

FEB 10 HIS

MICROFILMED

AB K

-IN*

BX 7

DESTINED

875-2-1613

CS COPY

SECRET

201-300985

67e6÷3

---

## Page 71

14-00000

- 6015

SHARE

TETA. 61.

SECROCOT:

115: 2535.

ME 5,E53-73

CAULE STEELEARIAT OISSEMINATION

DOE MiLTON

INDE

0 NO.IN08X

I RETURN TO

Fret, va.

suit, che celes citer, Ele

(-910-50701

SECRET

Tree and lite hiest

0F:73 al

Polital

filteraman totel

CITE CIRCETOR

so IPRIORITY CARACAS INFO ROME.

G7030

.7

UKRALLY UNSCARLET

REF: CARACAS 21092 |IN 823647|5

J. AFTER CAREFUL RECONSIDERATION, GELIEVE IN VIEU CONSIDERABLE

FLAP POTENTIAL THAT UKSCARLET-3 SHOULD NOT SE MET IN ROME• T

REALIZE THAT HE COULD PRODUCE SOME INTERESTING INTEL FROM THIS

SP SUT DO NOT FEEL IN THIS INSTANCE THATAREPORTING L'ORTH RISK

INVOLVED.

NFD

2. SUGGEST YOU TELL UNSCARLET-3 CONTACT CANCELLED BECAUSE LIMIT

ROME CASE OFFICER BUCHA PICS WHO COULD HAVE HET HIM EXPECTS BE

OUT OF TOUN AT TIME OF UKSCARLET-3'S VISIT AND NO OTHER APPROFRIDATE

CONTACT AVAILABLE.

3. FILE 201-3009851 75-2-1613. E2 IMPDET A

*REPORTED ON WESCARLET-3 TRIP TO ROME TO BUG COLOMBIAN DELEGATION TO •

COLOMBIAIL-VENEZUELAN BORDER TALKS.

E/I_Re PEAKE STELECOOROS

5 76 73

261-300985

RICHAPD UH COROLLY

HEODORE G. SHACKLEYS

CAUHD

8.75:2-16/3

• RELEASING OPPICER

ES COPY

COCHOINATHO PEPICERS

SECRET

AERODUCTIO:: BY DINER THIN TIE NEURN OFFICE IS TO PICTIO

---

## Page 72

4-00000

т1. ям0.

SECRET

CODE MIER?. SER

FF3 131913

MICROFILMEO

ACTISIN

ReTENTS NE

230

DA Nicesto tracis sure

SECRET PISIC FER TS STAFF

CITE CARAÇAS: 21092

TO: DIRECTOS, RENE.

WKRALLY WÄSCARLET

IN Ü23647

2P

REPS: A. DIRECTOR 365470

B. ROME 21859(

520226)

I.. EVENING

I FEBRUARY WKSCARLET-3 REPORTED HE AND KEY AUDIO

TECHNICIANS TRAVELLING ROME IN TRUE NAME USING VENEZUSLAN DIPLO-

MATIC PASSPORTS. SITUATION WILL DETERMINE WHETHER OR NOT HE

ACTUALLY INVOLVED INSTALLING AUDIO AND TELTAPS. WASCARLET -3

TRAVELLING AS VENEZUELAN DIPLOMAT AND IF FLAP OCCURS FULLY EXPECTS

USE DIPLOMATIC INSCHITY AND BE PNS'EC. WAS TOLD THAT "OUQ" PEOPLE

WOULD STATE IN CASE OF FLAP THAT WE NEVER HEAD OF HIM. HE ACCEPTED

OUR POSITION.

2. DURING SAME MESTIG PASSED CONTACI INSTRUCTIONS PER REF PANTON

WASCARLET =3 WILL USE NAME "SDUARDO" WHEN CONTACTING ROME STATIONES

ME ENGLISH VERY ECOS. CONTACT REQUESTED ENABLE WISCARLET -3 PASTURES

INFO TO CARACAS O: PROGRESS AND DEVELOPMENTS OF VENEZUELAN SENS DE

TIVE OPERATION ALLIST COLOMBIAN FELEGATION TO ROME TALKS. AGENT STE

TENTATIVELY PLAS ARRIVE ROME O/A 8 FEBRUARY.

10-75-9-1663

CS COPY

SECRET

#ec1-304.985.

* 706-73

30

---

## Page 73

14-00000

"NIAL LA.

и ту трез пода татод 'Т.

от. .

TETRA INT

FILE VR

PAGE 2 CARACAS 21092 S

ECRET

wici. 3a FILE: 201-308995, 75-2-16/3. EZ IMPDET

SECRET

I03/₫1

ELoidSE & 6 839

1973

Moi e93

SECRET 1

inis

---

## Page 74

MERDANTEDRA,

07.01

PHILIP F. SHARE

C/UHl/ 3/V

БДР.

727211535

31 JANUARY 1973

CADLE BECHETARIAT DISSKNINATION

olen

COND,

at 8 3/ me

SECKET

26

INES

NO INDEX

RETURNTO - DOC MIGRACHER. If PILEMO

FEB-13113

MICROFILMED

eatention)

SECRET

15:373 15142

•" PRIORITY CARACAS INFO PRIORITY ROME.

UKRALLY UKSCARLET

REF: ROME 27869 |IN 8202261*.

CITE DIRECTOR

3G54707

2. RE UKSCARLET-3 TRIP ROME, PLS ADVISE:

A. WHAT SORT DOCUMENTATION HE WILL USE.

B. WILL HE BE PART OF ACTION TEAM: WILL HE BE DIRECTLY

INVOLVED IN BUGGINGE

C. ANY OTHER ASPECTS HIS INVOLVEMENT THIS EFFORT WHICH

MIGHT ADVERSELY AFFECT USG INTERESTS IF OP WERE TO FLAP.

ANSUERS TO FOREGOING WILL BE USEFUL IN ASSESSING RISKS INVOLYEDAES

EVEN THOUGH WE REALIZE THERE LITTLE YOU CAN DO TO PREVENT 4-3°1S T

PARTICIPATION.

PN

2. ASSUME CARAÇAS WILL ANSUER REF QUESTIONS RE U-3.

DEst

Э.. FILE 201-0300985, 75-2-16/3. EZ IMPDET.N

104B2

*SET UP CONTACT PLAN FOR UKSCARLET-3 IN ROME.

ASKED IF HE U.S. CITIZEN

AUD CHETHEP HE SPEAKS EIGLISH.

{NOTE: HE IS CUBAN-BORN AND HAS

VEREZUELAN CITIZEISHIP AS WELL AS U.S. RESIGENT ALIEN STATUST 13

CS COPY

75-2-1613,

THEODORE BLASHACKLEY

C/WHD

MILLAGINS ORPICEA

i GARGER

COORDINATINO OPTICERS

SECRET

REPRODUCTIO'S BY OFTER INVAR ME ASURE CITICA PA MIGITO

HATHAWAY

-AUTHENTICATIN

---

## Page 75

dorterssal.om

SO FOREIGN DISSEN

THIS IS AN IN/ ORMATION ILPORT. NOT FINALLY EVALUATED INIELLIGENCE

PAGE 1 OF I PAGES

REPORT NO. (SC1-315/66338-73

DATE DISTR. 31 January 1973

COUNTRY

DOI

SUBJECT

Vonezuela

$ December 1972

Reorganization of tho Directorato

of the Service of Intolligence and

Prevention

ACO

SOURCE

Venozuela, Caracas (I5 Decembor

An experienced police invostigator whose position gives him

access to information on matters affecting the internal

security of Venezuela. Ho reports without the knowledge of

his suporiors:

His Information has been frequently con-

firmed by independont sources. lie provided a copy of the

reorganization document.

On 8 Dicenver 1972 the Diroctorate of the Service

of Intulligenes and

Prevention (DISIP) was reorganized by its

Director, Dr.

Remierto Uzcatogui

Source Comment: Uzcatesui believés

DISIP will be in line for criticion during the clection

of 1973 and he wants to remove iron positionsd responsivility

any of iis controversial suction lieads.)

The gist of

docuinent issued by Uzcategui rcorganizing DISIP follows.

The Director of UISIP sets the general policy based

on instructions from the Ministry of the

Interior and has

ultinate control of the service::.

Tic laputy Director assists

him in carrying out these

responsibilities and substitutes

the virector juring his assence.

As its supervisory and

fiscal units, DISIP ias an Inspector General of Scrvices uno

ias the responsivility of disciplining personnel and investi-

gating employces, and

an internal comptroller who verifies

tile auministration of the Services.

3. Tie following are the DISIP executive positions:

sccretary General of Services, which has been

assigned to Dr. Osvaldo som in gu e z.

SECRE I/NO FORTION DISSEN

classificarren!

The Pield Drama darion

CILIC

CLOPAIN

CA'PROR

LINUAR

BINISA

JRIL CARA

истк

_CLASSIFILI DY: SUCHACH C. CHOADEN INC-6525

MARALLY

(HXSCANLET-J)

LENZILA

CSCI-31G/00J3Q+7.

00000007-8211

KNI/AC/M

100

---

## Page 76

PAGE 3 OF 2 PAGES

CSC1-316/00339-73

Cindef of the Goncral Information

Division,

which nas been assignod to Lic. juajuin

Cilafi

and.

Chief of tie duncral Ducrations Division,

wiici has buen assigncd to Cormissionur Rourigo

¿irco.

Tie Chiefs of tie Zones and oter iranches in the

Incursor are undur tue jurisd.ction of the

rey will landle acministrativo nattara,

The loneral Operations Division has nationwide

ruspongivility for all polica and opuralional matters.

will do formeu by as many operating divisions ds there are

specific activities

to be fulfilled.

The current operating

divisions aru:

1. First division (Prevention), headed by

Connissioner Adolfo

romero

Gomez.

Second division (Agent Control), 'headed by

üub-commissioner Arpad

Bango.

Third division (Patrol), icaded by Sub-Commissioner

Julio Cesar

Lan% a.

lourth Division (al?losives and Armaments),

heared i Soniasionin Luis

Posada.

rafti iivision (Protection), neaded by

Counissioner luis

¡l artiner Cuerra.

The General Information Division has nationuide

Information Division

Eleventh Division, neaded by Connissioner

JosO

Vas quez

Blanco.

Twelfth Division (Archives and Analysis), headed

by Dr. Kafael Rivas

Vasquez.

Tnirtechtn Division (USSR and Bloc Fmbassics),

acaded by suis-conmissioner Alejandro it ys tor.

7.

The Sccrutary General of Services has responsibility

for all atninistrative matters, including pursonnal and requests

for survices, equiument and finances.

is also nas rasponsibility

for all matters not falling under tue jurisdiction of the two

general divisions,

and in particular for those related to tle

vivisions of Personnel and Mministration.

8.

Ficld vissom: Imuassy at Caracas.

SE CHE T/iO FORTIUN DISSE!

---

## Page 77

4-00000

•CABLE SECRETARIAT DISSER

nON

PERA TAI ANITHO

ADVANCT COPT

_IssurO

TOTA. COME?: -

CLASSSFTED MESSAGE

SECRET

(hen Fulled in)

от:.

DIST a 35

IP/AN, EURG, F1, C/, C/ORS

SECRET 30ITSOZ JAN 73 STAFF

820226

CITE ROME 27859

TO: PRIORITY CARACAS INFO DIRECTOR.

WKRALLY WKSCARLET

BEF: CARACAS 21809 4 818917)

WKSCARLET/3 SHOULD TELEPHONE _IDEN. MEETING SITE

WILL BE BAR OF HOTEL PACIFIC, SI VIALE MEDAGLIE D'ORO.

MEETING TIME WILL BE ONE HOUR LATER THAN TIME AGREED TO

ON PHONE. CASE OFFICER WILL BE READING NEWSWEEK MAGAZINE.

WHSCARLET /3 SHOULD ASK IDEN "WHAT BUS WILL TAKE ME TO

ST PETERS": CASE OFFICER WILL REPLY, "NUMBER 47 IS BEST

BET. "

2. DCOS, RUTMERFORD J. LYNER; SEEMS TO REMEMBER

WASCARLET/3 AS WODUAL CITIZEN, SO ASSUME HE SPEAKS ENGLISH.

PLEASE CONFIRM. DOES STATION ENVISION THAT WKSCARLET/3

WILL BE PASSING INFO FOR FORWARDING TO CARACAS STATION OR 1S

PURPOSE CONTACT SO STATION WILL BE ABLE CONTACI HIM IF

NECESSARY?

3. FILE: 75-2-1613, 201-300935. EZ IMPDET.

SECRET

DUFLICATE COPY

FOR GROSS FILING IN

201-306985-

i Get To 5-5-1443

SECRET

... i..

---

## Page 78

14-00000

CARLE STERETASTAI DISSEURNATI

QUESTEO MESSAGE

SECRET

(Ahen Filles in)

114T 00

• sorita

r.

Assen or

35

W'H8:

Tiens 705

РЕЯ

SECRET SOITSER JAN 73 STAFF

CITE ROME 27870-

TO: PRIORITY CARACAS INFO DIRECTOR.

&KRALLY WKSCARLET

A Ne sant, 8 70226)

IDEN: ROSERT RUTH

TELEPHONE: OFFICE - 4674 EXT 456

HOME - 345-2656.

SECRET

820226.

DUPLICATE COPY

FOR CROSS FILING IN

201-306985

SECRET

---

## Page 79

4-00000

SECRET

PIRROSIUO19 10Y18180

roPy

110240.

NATT

Hr 10

ACTIONT

523

AGRACY MESSAGE

PILE, VR, ADDP, CSDO, IP/AM, IN, TS 2,

COP, EUR 3.

HVC-6539

SECRET 291600Z JAN 73 INTEL

CITE CARACAS 21048

, TOS DIRECTOR

INFO BOGOTA, ROME.

INTEL ZRWAMOO

SUPDATA ZRWAHOO FOR POSSIBLE HEADQUARTERS LIMITED DISTRIBUTION

SIMILAR TO THAT OF HUC-6588, SOURCE UKRALLYA

WKSCARLET-S WHO WILL HEAD THE TEAM. XNOWN TO

LIMITED NUMBER OF LIAISON OFFICIALS. NO INDEX.

PLEASE ADVISE LOCAL DISTRIBUTIDA TO BE GIVEN

HYC-6308 WHICH FORWARDED IN MEMO FORM VIA DIRECTOR

363601. THIS REPORT NOT COORDINATED WITH EMBASSY.

CL BY MICHAEL C. CHOADEN.

FILEDS

29/1600Z

Ü9J8

•ELATED TO GATECH PES DIR 363812

IN COMMENT: WHEN DISSEMINATED ADO CA, CI, CI/OPS, CI/TC.

File: WASCARLET-S

SECRET

---

## Page 80

14-00000

CA INTERNAL USE DAY

INTIUIGENCE INFONHATION CARLI

DATZ

29 JANUARY 1973

818958.

PAOZ 1 OR 2 PAOTS

13 UNPORT Cl 8Y 007022

COUNTEXE, VENEZUELA / COLOMBIA

DOIN

LATE JANUARY 1973°

SUBJECTS PLANS OF THE VENEZUELAN GOVERNMENT TO CONDUCT A

SENSITIVE TECHNIÇAL OPERATION AGAINST THE COLOPBIAN

CELEGATION TO THE NEXT ROUND OF BORDER MEGOTIATIONS

ACQ8

SOURCES

VEREZUELA, CARACAS

VIELD NO. KVC-6339

‹26 JANUARY 1973)

AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION

GIVES HIM ACCESS TO INFORMATION ON MATTERS AFFECTING

THE INTERHAL SECURITY OF VENEZUELA. HE REPORTS

HITHOUT THE KNOWLEDGE OF HIS SUPERIORS. HIS INFORMATION

MAS BEER FREQUENTLY CONFIRMED BY INDEPENDENT SOURCES.

1

IN EARLY FEBRUARY 1973 THE VENEZUELAN GOVERUMERT PLANS

TO SEND TO RORE, ITALY, A TEAM OF 16 OFFICIALS OF THE

DIRECTORATE OF THE SERVICE OF INTELLIGERCE AND PREVENTION (DISIP)

TO MOUNT A SENSITIVE TECHNICAL OPERATION ABAINST THE COLOFBIAN

DELEGATIOA TO THE NEXT ROUND OF BORDER REGOTIATIONS BETWEEN

BEC

---

## Page 81

4-100000

swi.

918958

тока

PAOR 2 OR 2 PAOES

SECRET

colas racers:

VENEZUELA AND COLOMBIA, THE TEAM WILL CONSIST OF COMMUNICATIONS,

AUDIO TECHNICIANS, SECURITY, AND SUPPORT PERSONNEL WHO WILL .

REMAIN

IN ROME FOR AN ESTIMATED SIX VEEXS TO TUO MONTHS.

(FIELD COMMENT! THE NEXT SERIES OF MEGOTIATIONS IS SCHEDULED

TO BE HELD IN ROME SOME TIME AFTER THE EARLY FEBRUARY VISIT

OF VENEZUELAN PRESIDENT RAFAEL

CALDER A TO COLOMBIA,

"ACCORDING TO A PRESS ANNOUNCEMENT BY FOREIGA MINISTER ARISTIDES

CALVA MI ON 1S JANUARY, MVC-6588, CSCI-316/80162-73,

FROM THIS SOURCE, AND HUC-6523, CSCI-3161

- 73, FROM A

DIFFERENT USUALLY RELIABLE SECURITY SERVICE SOURCE, ARE

• REPORTS MENTIONING THE SAME TYPE OF OPERATION CARRIED OUT

BY THE VENEZUELAN GOVERNMENT DURING THE LAST ROUND OF NEGOTIATIONS

IN ROME WHICH ENDED IN LATE 1972.)

20 FIELD DISSEMS ERBASSY AT CARACAS, SENT TO BOGOTA,

ROME.

REPORT CLASS SECRETI NO FOREIGN DISSEM

CLASSIFIED BY RECORDEO REPORTING OFFICER. EXEMPT FROM GENERAL

•DECLASSIFICATION SCHEDULE OF E.O, 11652 EXEMPIION CATEGORY

58(2).

IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC ISCLASSIFICATION.

SECRET

---

## Page 82

4-00001

•tato sin"

sui sir"

IVALLATION

the:

radio, desiribution: Durera: do. "der. i if apprentias

LL'ij

ino

?

079-0ü5-000

HVC - 06525

15 JAN 73

CIT

?

SÜC ?

"• OF GTM CIVISION DEXPLOSIVES ANG 13MA-

o..---: 11: -260.0,:120,3204

man roy..

*.*,

+7302050477

Irdicate The

Subject, Project Or

201 File No. In Wrich Tais

Form Is To Be Filed.

SUNJECT Of 201 (Lans, Forse, Motio)

201-

300 955

0-4o

867 anivious

SECRET

17-86)

---

## Page 83

...

THANSHUTT.

UF

TICS INTORMATION REPORT

- SECRET

(whon P.Ho8 1n)

orio.

UNiT

BOUTINO

SAiR

CONT!

HH/3/V/K

727171535

10 JAN 1073

150

1V, CSDO, EL Si CAS. CIL CI/OPS, KB 1, DCI; DDEI, DDP,

NDDP., CS/RF

TDCSDB-315/00238-73

DATE DISTRIBUTED

PRECEDENCE

10 JANUARY 1973

DISSEMINATION

7(871/3/0

1/3/59 016

XI ROUTINE 1

7".2

BASED ON

(рід, пет., 0н0л.)

MVC-6511 CARACAS 20937

(IN-803024)

WKRALLY (WKSCARLET-3)

MARR

ISH/BOGO #

T NIT/ SAGO

LIAISON:

IIVAIUATION

REQUESTED

OF

STAT&

ARMY

NAVY

AlR

HANDLING INSTRUCTIONS (Moro X In appraperota apore. llen evostrical oddre

RECOMMEND EXO

NO FOREIGN DISSEN/CONTROLLED DISSEM

BASIC DOCUMENT NOT

MADE AVALLABLE DCI

RELAY CABLE ATTACHED

SHOW IW

DISSEM ELECTRICALLY

TO.

EXCLUSIVE FOR USIB

USIB PERSONAL ATTN

ZRWAHOO CABLE SENT

CLASSIFIED BY: MICHAEL C. CHOADEN

NOT FOR LIAISON

C

AUTHENTICATING OFFICER

S INTERNAL USE ONLY

COORDINATING OFFICER(S)

WH/6/2-in deget

CLASSIFICATION

RELEASING OFFICER

SECRET

Whan Pillad im

COPY NO.

1084 IK-2 USe PReVIOUS COlTIONs

"'"e: NASCARLET. 3

119-20-16-07)

---

## Page 84

14-00000

• ROUTINE

Intelligence Information Cable

WARNING JUTICA-SESSITIVE INTELLIGESCE SOURCES IN - 30302-

AND NETHODS INVOLVED

SPAPP. INE AMii..Mi

(DIA) GIAINMIC NIC NSA TRIAS SOO ONE CRS

PAGE 1 CF 2 PAGES

EXO, DDI

DIRICIORATE O1

PLANS

YO FOREIGY DISSEN/CONTROLLED DISSEN

El Aulate Baoidi Reporting Ollion, Promos Moss Consol Dortoricalian Setudio a lO 11888 Raamarion Coresea 98(11, 18)

Impo sillo to Doterraina Dory

SECRET

THIS IS AN INFORMATION REPORT, NOI FINALLY EVALUATED INTFLLIGENCE

CITE TOCSDB-315/00238-73

DIST 10 JANUARY 1973

COUNTRY VENEZUELA/CHILE

DOI

SUBJECT

EARLY JANUARY 1973

SCHEDULED ARRIVAL, IN VENEZUELA OF THREE MEMBERS OF THE CHILEAN

CHRISTIAN DENOCRATIC PARTY FOR CLANDESTINE EXPLOSIVES AND

COSSUNICATIONS TRAINING BY THE VENEZUELAN GOVERNIENT

ACQ

SOURCE

VENEZUELA, CARACAS (27 DECENBER 1972-

FIELD NO. HVC-6514

S JANUARY 1973)

AN EXPERIENCED POLICE INVESTIGATOR NHOSE POSITION GIVES HIM

ACCESS TO INFORMATION ON MATTERS AFFECTING THE INTERNAL SECURITY

OF VENEZUELA. HE REPORTS KITHOUT THE KNOWLEDGE OF HIS

SUPERIORS.

HIS INFORMATION HAS BEEN FREQUENTLY CONFIRMED BY

INDEPENDENT SOURCES.

I. THREE SEMBERS OF THE CHILEAN CHRISTIAN DENOCRATIC PARTY

(PDC) ARE SCHEDULED TO ARRIVE IN VENEZUELA ON 9 JANUARY 1973

FOR SECRET TRAINING BY THE VENEZUELAN DIRECTORATE OF THE

SERVICE OF INTELLIGENCE AND PREVENTION (DISIP) OF THE MINISTRY

OF INTERIOR. THE CHILEANS ARE TO RECEIVE INSTRUCTION IN

CLANDESTINE EXPLOSIVES AND CONBIUNICATIONS TECHNIQUES. DISIP

• SECRET/NO FOREIGN DISSEN/CONTROLLED DISSES

(durem confro:»

---

## Page 85

14-00000

IN - 80302.4

TOCSIB-315/00238-73

PAGE 2 OF 2 PAGES

• SECRET/NO FORFIGN DISSES/CONTROLLED DISSEN

•irclerm porteroles

PLANS FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT CECUTA,

COLONBIA, AFTER FLYING TO BOGOTA AND TRAVELLING OVERLAND TO

THE VENEZUELAN BORDER, THEY WILL THEN BE TAKEN TO A DISIP

FARM IN APURE STATE TO RECEIVE THEIR TRAINING.

(FIELD COMMENT: HVC=6485, TDCSDB-315/10481-72,

FROJI ANOTHER SECURITY SERVICE SOURCE WHO IS USUALLY RELIABLE,

REPORTED THE VENEZUELAN GOVERNMENT'S AGREEMENT TO A CHILEAN PDC

REQUEST FOR THE SECRET TRAINING OF SELECTED PDC MEMBERS TO

PREPARÉ A SPECIAL CADRE OF ACTIVISTS WHO WOULD PROTECT PDC MEMBERS

IN THE EVENT OF A LEFTIST COUP D'ETAT IN CHILE PRIOR TO THE

MARCH 1973 CONGRESSIONAL ELECTIONS. AT THAT TINE FIVE TRAINEES

HAD BEEN SELECTED. THE NAMES OF THE THREE CHILEANS NENTIONED

ABOVE ARE UNAVAILABLE AT THIS TIME.)

3. FIELD DISSEM: EMBASSY AT CARACAS: SENT TO SANTIAGO,

BOGOTA.

3

2

1

• SECRET /NO FOREIGN DISSEM/CONTROLLED DISSEN

+ia+049769104)

(dintem controls)

---

## Page 86

Full on Sect. 2 dia 5.008

Dolach back 1190

and torm.ard to ip

Destroy front corp: strel. unless if locords

signiticant actren sader de comments redule.

ing preservalras.

FROM:

1P/

BRANDOY CEASE

IP/AN

EXI - 4239

ED-857

GA50

TUBE GIL

то

DATE

RECENTO

помаялоко

TO: ACTION BRANCI

is lilo no

gao tillo shuan aro not proper.

insor@prope@llono.belom and formard

documonlIO IDIAN.

MATTERIE NO

TO ALL ADDRESSEES

FULL A SHITRIA • ON BACH IT APPROPRIATE

COMPiENTS

2.

WA/3/V

RIS

1973

Copy detaiched and logged

LIFENCEN

Jops Ratacond

MOC

WH/BtF

9.

10.

06/CPD

12.

13.

12.

Withs/v

15.

16.

17.

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ITRLETITLE

2241-300985

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SECRE

MUCA 19182

... ..

46f/

---

## Page 87

14-00000

10

DISPATCH

Chief, Western Hemisphere Division

CLASSRATON

SECRET

PEOCISSING ACTION

PURCE OR MOLLIS

NO MEY CONE CONTRO

OME Y QUALHAD DESA

CAN DUDGA LEDE UING

HON

Chief of Station, Caracas

saIT OWKSCARLET-3:

New Memorandus of Oral Cormitnents

ACTION REQUIRED - REFERENCES

Forwarded herewith are three copies of the new MOC for

WKSCARLET-3, effective 1 January 1973.

Vira W Crazen

¡ Nora W. COBEAGA

Attachment:

MOC, 3 copies

Distribution:

3 - CHWHD w/ att. h/v

ia!:

DISPATON STARBER NEO DURABIR

HVCA-19182

CUSACAIION

SECRET

+-201-300985

---

## Page 88

14-00000

..

20B220123

fire: 3 January 1973

: chica, dinarco Girlanda

: Conca: cocore: 2196068

{01-308995

, rus been aseried 0r

¡rainied as indicatcá solow:

Macreation. Effective 1 January 1973

Fila = 2000.00=05 sonüi figuiralero io $ 456.62

erchange sino a 4.38/31.00lo do otror charjes hitt respecu

in ine original renorardar ravo cour maco.

i. Briar Sübject contract nau terminated cirecuiva

appropria secrroy egroetents ai

scionedgerero trut to turmer ciuins arainst contracting

amit d50 duestarding bara soon obtaires irsofar

sporcidoramy rossible and ceasible.

SIGNED:

Lee Paratine

Michae

CHOADEN

Fiole

concradling CitiCul

¡Crie:' o: Staiion)

REVIEWED;

coni

i die concer

B/us ATT To HIC.A 19182

ES COPY

SECRET

261-300485

---

## Page 89

Poore

ov: 8's

Pap,

•isl

к. 1913

2O VENER 1972

ar-.

1-189-

CONTi

Al me. va.

CANOES 17 ROCES

DO PiLeMIS

SECRET

то Г.

BLUNTANE ALINAGUA

DES"SITES:

Tars and inno Tires

201072 Ä 592

CITE DIRECTOR

339436

7

I REQUEST INFORMATION REGARDING CONNERCIAL ACTIVITIES OF

WILL ANTINE FOR PAST FEN YEARS.

2. DO NOT MINE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY

PROVERE TNFORMATION AVAILABLE TO YOU AT THIS TIME.

3. NO FILE. EZ IMPDET.

AB

• RECORDS OFFICER STAMP

Tho following action 1s

END OF MESSAGE

6:5=0d/ far has Gener

R.C. 1009 - C:l:

809:0:3

"ll ciaidinato

+8865568514600

dull (106

SHACKLET

C/HIlD

RELIASINO OFFICER

COONDIRIATIUS OPPICKE

SECRET

0: 49=0.

201-300985

20 NOV 1972

NiShino

C/8H/2

AURATYIEATING

---

## Page 90

GARDNER R. HATHAWAŸ

С/УН/З.

5337/3128

16068 6972

OLE SICRITARIAY DIDEMINATION

El rue. va

TO AL 6974S 22-1

RE

NO INDEX

RETURN TO -

FILE IN CO MILENO

PLAN S5B CODO FI ClOSE

Too a pot time that

{Ern 21-133

• BRANCH

Г;

(storers for don)

(piel

SECRET

CITE DIRECIOR

PRIORITY CARACAS

7

REDTOP.

RÉF:" CARACAS 20277 |IN 7334061

325322

PLS KEEP US UP TO DATE ON THIS CASE- FYI ONLY, APPARENT

SINILAR CASE IN ANOTHER AREA OCCURRED LAST WEEK.

2.. REALIZE THIS UNSCARLET CASE AND STATION NOT CALLING

SHOTSE HOWEVER, IF STATION CAN FIGURE WAY DISCUSS CASE CUITHOUT

BLOWING UNSCARLET -31, SUGGEST YOU DO SO BEFORE WISCARLET DECIDES.

ARREST AND EXPEL 201-0733434. IF AT ALL POSSIBLE WOULD PREFER

HAVE UKSCARLET COOPTEE ACCEPT RECRUITMENT CAT LEAST INITIALLYS

WHILE WE TAKE HARD LOOK AT 201-0731434 AS AEKICK CASE OFFICER

•AND AT SAME TIME, EXAMINE POSSIBILITIES OF POSSIBLE RECRUITMENT

APPROACH OPERATION.

3. FILE 203-0733434, 201-0300985. EZ IMPDET• A

7

CS

COPY FILED IN 201-731434

SB/X/UH.

DIEDICATE: COPY.

FOR CROSS FRING IN

201- SCOSE

Heath distener

A COUND

MELBADINO OPTICER

GARDI.ER R. MATHAWAY

C/UH/3

COOROINATINO OPRICEI

• CART

_SECRET

REPRODUCTIC: SY OILER IMAS THE ISSUIIS OFLICEIS FACO.iCiIO

AUTIPICATIMO

COPY Na

---

## Page 91

SECRET

(ahon pillad (A)

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION

Акт, зналії о ча.

PILE CLASBIFICATION OR DECODO COPI

HC1-19067

SUBURCY

13 Octobor 1972

75

2

16

WARALLY Project: Progress report for 1 July - 30 Sopt 1972

SOURCE INFOHMATION

504958 091910410

DATE OF INtO.

EVALUATION

3

TEXT OP"ENTSET PAleo eila doc.

diorribusion, Dia

1l applicadlas

STATUS OF PROJECT AGENTS:

1si Solo period shoned that valle MABCARLET-3 does have a highlY

responsiblo padition vichia lila ormanizedion, he still la being ordarad to do

pecial assleanenta by the chlol of the service. These nesiansanta usually

savalre out-of-town trarel and or long and musual vorking hours.

This pro

cludis regular schoduled notinks, however, the agent is contacted on the

storage of once a veck. WXSCARLET-3, along vith bis normal routine dutlos,

vas fatalyed in a number of varied activities durina the reporting period

which de duly seportad to the station. He continuer to intestigate all

possible leads in the kidnapping caso of Carlos Domingues. In August he lod

a azall too to Cücute, Colomble hero they uncovered and destroyed s anall

printini ahop unich vas engaged in the fabrication of false Vonesuelan Identity

cards.

He castinues the investigation of the activities of Sergio Plioda Ruls,

the Pressa Latina chief In Caracas.

Tha problem of agent case officer

carmicasicas has been somerhat alleviated.

The agent nos contacts the case

officer at the latter's hora durion the evening hours.

Ints doesn't obviate

the nood for an RS-708.gysten, but until the detaila for a coucealsent device

that vill be appropriáto for SCAlLiT-l's rather spartan office are vorked

out, phase contact in necessary.

During the roporting period WASCARLET- 3

protecad thrge diasminations and contributid to one otter.

SUBJECT Or 801 (2008. Firse, Middlo)

WKSCARLET-3

•oR 867 31S

201-

SECRET

17-481

---

## Page 92

CABLE SECRETARIAT DISSEMINATION

MIG IT NO UND

CLASSEO MISCE

SECRET

(asen flied In)

REPRODUCTICO TO THIS 1 ITS

TOTAL CAPIS

sa wim 115

1 TIAL & SEM BY

DISSEM DY

TITICA UNT

PER

FILE, VR

461

SECRET 131949Z OCT 12 STAFF

CITE CARACAS 20277

DIRECTOR.

REDTOP

lo WKSCARLEI-3 (UNILATERAL) REPORTED 13 OCTOBER

-0731439

SUBJECT OF Z0IMSGRER HAS ARRANGED MEETING 090U 14

OCTOBER WITH WISCARLET COOPIEE EMPLOYED MAIQUETIA AIRPORT.

COOPTEE REPORTED ARRANGEMENTS UNSCARLET AND LATTER WILL

ATTEMPI PHOTOGRAPH MEETING. REASON MEETING UNKNOWN,

HOWEVER, WASCARLET THINKS MAY BE RECRUIIMENT ATTEMPT. IF

IN FACI IT IS, PHOTOGRAPHY WILL SUPPORI EVIDENCE OF ATTEMPIED

RECRUITMENT AND RESULIAT ARREST SUBJECT 201-8732454.

ACCORDING WKSCARLET-3 AREST PROBABLY WILL NOT TAKE PLACE

La OCTOBER.

20 WILL ADVISE DEVELOPMENTS.

3. FILE: 201-873 1434) 201-8388985.

E2 IMPDET.

SECRET

133p106

CS COPY FILED IN 201 - 131434

DUPLICATE COPY

FOR CROOS FIT'S IY

201-300985

SECRET

---

## Page 93

14-00000

19109.59 MY

5002.80.090

1051865380 5231

Ch1o8. 01 86a6100,. Caracaa

uno

CAl=1, Heatora Haalsphora Divlalas

MMON MOVES. PARRIS

•CIPENCE-A - Oparational Approval

Rof: HYCA-18737, datod 31 MarCh 1978

CXESNCIA haa boon granted full Operational Approval,

01foct1ve 17 July 1972, for uno as a unilatoral ponetration

of CIRASE.

Кагод Т. GHHRX&

NIE 11

11UI

Distribution:

CROSS REfERENE tO

103

03il5

iT° H986 L1

=

cussinroer. 51=132%

ETIMIT FA.": € i

$ 5310: 0:

Ae..

….....Dã

_sipdin

• cereal)

DAN

1

- Chrono

IS COPY

COS, CATEGORIA SADOL AND NUMOLE

HVCH-9808

CLASUNKATON

SBOBBT

OHKA

WH/3/V

Nancy Davis

OfiNA 5112601

C/wH/3/V

31 JUL 1972

201-300985

GRIGIZATING

POOPDIKATIA

(27 July 72)

philip P. Snaro

9494

AN /

PS'

BI

.53

WAS PECAVEDATO GENTINO

27 Ju 72 TEn To Hatha

Gatinor R. MatAatay

1001

DISPATCH

---

## Page 94

14-00000

SECRET

По, 201-300985

•MEMORANQUA FORE DieS, WE/3/V- lancy La Dario

Operational Approral 1o hereby granted in the case of _ CIRENCB,

-, for the purpose specified in your request

dated_ s8 fallone:

unslateral perretrition.ef: CIRASH.

fueld notified

2n fal 12

This Approval

is cased upon evaluation of intornation available to thi

s franted under authority contaired in CSI and CSI-P 10-5

-17 5N2T 197R

-18

AEERERATIONAL CETAL AND SUPPORT DIVISIONS

juicet. did, did.

r..'

1005 124

SECRET

108

---

## Page 95

14-00000

оос, утицок о но.

NIVCA-18910

DOC. SUBJECT

SOURCE CRYPTOXYN

SECRET

(apon 511101 (n)

EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION

DATE OF

DOC

PILE CLASSIFICATION ON ARCODO COPY

18 July 1973

73

18

CIPLUTS PROJOUT - PrOSTeSS HipOrt 8OT tha Period

1 Ар511 - 30 Лиа0 1978

SOUNCE INFONMATION

DATA Of iMPO.

EVALUATION

3

In aid-April CITeNCE-d vas placed in ehargo of yet anorber of

the CRABH divlalons, vith addod responsibility and importanco.

Taío cheago

"Dins alionód bia nuro time 12 Caracas, and reflecto a continually linproviag

josftion via-a-tis CIFINCE-1, the CIRASH Mroctor.

This coupled vith that

on appears the likolihood that CITiCil vill rotain thia present position

until the government changes in early l97!, makes the longority of CIPRICE-l

with CIRASH sonerhat nore certain.

Ao part of his sou responaíbllities.

CIPENCE-4 lies Inftiatod an extenaire inventipation of Prenar Latina and 1ta

Caracas Director, Sergiò Plieda Puls. Thia operation vas interrupted in Barly

Juno by the kidnapping of Venezuelas

Industrinlist Carlos Dorilnerez, vitt

CIFENCE-4 being placed in chargo of the CIRATH Investigation of the as yet

unresolved case.

As of tala writine. CIFertiL hao been devoting all of bla

time to this kidnapping case, to the detriment of other operations. Bocause

of the unpredictablo vork schedulo of CIPalli-, and the security precautions

observed by the station in contactina hin, oporational comanieation bas

been less efficient than desirablo durine, the roportine period, uhilo

nocurity has boon saintaised.. The arrasgesents have been revered and improved.

but tha Station i8 loaking for a note satisfactory system. the station

tentatively plana to roquest an RS-708 systen for this agent in the

ROar fUtUre. CIVIliCE-A contributed to to roporta duriag the April

through june quarter.

Indicate The Subject, Project Or

201 File No. In Which Tils

Form Is To Be Filed.

SUBJECT Or 201 12001. Piras, Middla)

CIFENCE-4

201-

P 867 H

SECRET

17.108

---

## Page 96

14-00000

This miraani

AS CRETARIAL MIMATIOR

-a..

SNa!C M

-173

DISSEN BY

LEILE VR

6291

ALCRET HASTE JE 1E STAR WINSU

CITE WH MIAMI 15163

6569468

CARACAS INFO DIRECTOR.

REFSI A. CARACAS 19668(0 (5:19.5)

.B. HVCA- 18872

1. SUBJECT REFS, ACCORDING LNÉRGO/MIAMI, WORKS FOR GRAMCO, AN

INTERNATIONAL INVESTMENT CO:, AND WAS SENT BY GRANCO TO CARACAS.

LNERGO DOES NOT TENOT PURPOSE TRIP. FYI DALYS SUBJECT OF INTEREST 1O

LNERGO/MIAMI AND PAID BY LNERGO: HE IS NOT TARGEITED AGAINST TARGETS

OUTSIDE OF U.S. AND NOT SENT CARACAS BY LNERGO. CONSIDERED BY LNERGO

AS SPECIAL CATEGORY DUE FACT WAS LNERGO'S BEST WITNESS IN ORLANDO

BOSCH TRIAL. LNERGO REP SAID SUBJECT RETURNED MIAMI DO JULY. LNERGO.

MIAMI AWARE SUBJECT ALSO USED BY LNAGON/ MIAMI.

2. LNAGON/MIAMI USES SUBJECT AS CASUAL INFORMANT BUT DOES NOT PAY

HIM OR GIVE HIM SPECIFIC REQUIREMENIS AS SUCH. LNAGON COMMENTS

CAUTIONS: ADMITTED ACCEPT INFO AND TELL MIM REPORT ANYTHING ELSE

HEARS ON SUBJECT DRUGS BUT INSISTS HE MOT PAID BY LNAGON AND NOT

CONSIDERED CONTROLLED ASSET. FYI: LNAGON/MIAMI AWARE SUBJECT OF

INTEREST TO LNERGO.

=..

3. BOTH LNERGO AND LNAGON INFORMED HY SIATION THAI SUBJECT TALKING

CS COPY FILED IN 20H - 2548/6

5i- 300985

SECRET

---

## Page 97

14-00000

SACHI PARAT MIIGHARDATION

SECRET

----9.

1644"

.?'

RETION TA

Тюй NO

FilE VAi

PAGE 2 WH/MIAMI 1S163S SECRET

TOO FREELY IN CARACAS ABOUI MIS IMPORIANCE IN PRUS OPS... @YILE LNERGO

ADMITTED SUBJECT PAID BY THAT OFFICE, DENIED INCW.EDGE SALARY DOUBLED

BUT DID NOT RULE OUT POSSIBILITY GRAMCO MAY HAVE RAISED PAY. =

A: - NEITHER CIFENCE/A NOR CIGOAL/S MENTIONED IN CONVERSATIONS WITH

ABOVE. OFFICES, REFERRED ONLY TO BATRUSI SOURCES CARACAS REMORIING

SUBJECT TALKING AND BOASTING TOO MUCH FOR GOOD SECURITY.

. FILE: +01-2848168 281-300985. EX-Z APDIR, WN-SISA.

SECRET

SECRET

:::

201-300985.

---

## Page 98

"RITARIAT DISSE MINATION

CLASS ILD MESSAGE

1....

• SECHE!

POTA? CORESE

ano orari

FOUTINO AND OR INALO ECON DY

ASSAM D

ATEN LAI

IN 4241-5.

FiLE VR TeleN, celoes, El

655195

4

CITE CARACAS 19663

MH/MIAMI INFO DIRECTOR.

ARTI CARACAS 19581 ((N642/28)

REGUEST REPLY TO REF.

EMBASSY LNAGON REP

HAS NOW ASKED STATION IF SUBJECT REF BATRUST CONNECIED •

DUE MIS RECENT BOASTING .OF OPS. LNAGON REP AI SAME

TIME SAID SUBJECT REF 1S INFORMANI OF LNAGON/MIARI.

2.. FILE: 201-284816: 201-308985. EX-2,

APDIR, WN-SISM.

SECRET

DUPLICATE COPY

FOR CROSS FILING IN

201- 8. 84876a

300885-

CIFE:E-N

GS COFY 581-0 0u 201-284816

SECRET

---

## Page 99

4-00000

SECRET

DATE

REQUEST. FOR INFORMATION AND REVIEW

TO:

C/WH/s/V- N. Davia

FROM: CHIEF, Ca, DA

20 June 1972 lc

801 но.

201-300985

SUBJECTI

CIFENCE/4

THAT TOU FIRMISH THIS OFFICE

COMINT)

DIVISION TRACHE (LaC!: COMINT)

sicono

ESULTS O! PACHMICAL INTERMOGATION

COMINT

DEPORT AT CHICA

REPORT AT CI/OA; DODCI & DFI

OTMER8 (Soo Ronerto)

• Please review the FBI, DODCI and DFI reports contained in Subject's

CI/OA file. Also comment on their significance.

d::...... :

889

SECRET

180-381

Г.7*.

---

## Page 100

нта

100.007648 1

SECRET

mies of striion, hi/dinni

Chief, lester lenisthere Division

mief of Station; Carecas

. O Ricardo MORALES Navarrete

OMY CUMENO DISL

CAN JUDG UGLINES

JAKPOTUN

lo:: On approxisately 5 March 1972, a Station asset, CIFENCE-4,

while acting in his cover capacity hnd ocursion to detain and question

one Ricardo MORALES Navarrele, a Cuban resident of Miami.

Norales N. told CIPENCE-4 that he, Morales, is employed by.

LNERGO from whoa he receives a salary ef US$700 per month.

Morales said

that -he was on route to Colombia on a drug case at the time.

conversation Norales admitted to CIFENCE-4 huving been responsible for a

killing in Florida.

CIFENes-4 reported to the Station the above, as well as stating

that Morales has an extremely poor reputation in the Cubnn community,

where he is prone to tell nearly anyone willing to listen of his afitliation

with lieRGo, with the inplication that his employer sanctions his

activities.

. Morales also told CIFENCE-4 that. a Cuban (true name of CIGOAL-5)

who works with SIFA in Caracas is an agent of BKTRUST.

a clipping tache el co pro the tens yo the tot Me elee a vell as

allegedly confessed to having comnitted.

6. The above is for the information of Station Wil/Miami and further

No coordination with LNERGO in Caracas has

been effected due to security considerations involving CIFENCE-4.

EDGAR B. MARTEGANI

Attachments: h/w

Newspaper clipping

2. Norales reentry permit (copy cS Clil

Distribution:

- COS, Wit/siami v/ att. - To rey Peril

MAN

* - C/WHD w/ att.

CROSS RIFERENCE TO

DISPATCH SYMBOL NAD NUMBER

2UL- 294816

201- 300985•

HVCA - 18872

CLASSIFICATION

SECRET

DATE

9 June 1912

HOS HI NUMBER PIOT

DEFER

195902°

b.wi:

---

## Page 101

14-00000

Currto

1309,

Hospital jacison Nemoríal, 7:10 Pavo

disencoles Dielembre d de I9ri5a

"YO, JULIO ATON CONSTANTO PALAU.

Sall'. Curri enlle, dilanl,

del

752

Fiorids, casado con Mera

Consiento, la cual estí açué presente, deslaro lo sta

Estense:

Nací en Paima

So isro.

Orlenic, en Cuba.

el 22 de. Mayo de 193i jo senio 32 aros de crado Me

Casé el 10 de Viarzo de 1503 en Miamt, Fioriado

Yo no soy 17

cludadano de Estrins Unios. YO sOY

un residenie, y rengo una dijo, alinadosto la cual curo

pitrá claro años de cúid el

2t de

dicièmiore, la cual

reclisaria, en este Hospital, Jucison Menorlado

dil pirarósito de hacer escis

deciaraclorcs se debe

al hecho que la poicã ha permiddo que pusca varios

...

. ..

•ло.

días, y la genie que insenió quitarme la vida essí afuera

en la

calle, libros.

El 22 de noviembre, airededor de las 8.30 de la nocho.

8 unas tres cuidmis

de mi casa, yo estaba caminan-.

do y mo bajé de la acura en la lavenido y in Segunda

calle, en in

sicción del Soll., Cuando ofa nigulen lla-

marine

. y miné paro

вег бися ста, у спол-

cos yo sonti que ellos me asparaban. Y yo va los ar-

mas con slienciadores.

re ví a Ricardo Miorales linvorrero, y el estaba

ca la Chevroier impala

1965, de dos puertns, arcarlo

Ho con dos lues de cola. Estaba situado en el medlo

de ii calic.

Este hombre, Ricando Mornies Nivorrore esiada ez.

el asterio de atrás, en la lado Izguierdo.

fusil Ma?, con lin silenciador, el cual dispara balas

critbre 45:

Otro hombre canta mancjando, y yo lo conozco de

Visia, pero no sé su rombre verándero. Lo linmar sca

ei spado de

'El Gallego"'. Este hombre, 8: Gilição,

reños lia pistoia que parecía una

BCr

icreirdor acapiado.

Ambos me dispararon. lo recibr 15 heridas de ba-

la y 21 perforaciones.

L'il tercar hombre estaba en el carro, llamado Fran-

cinco Roiríguez al que apodan "El Mejicano'', el cual

su disparo.

Yo Identifico a Ricardo Morales Navarrete como al

-smo hombre que restities para el Goblemo en el julo

co de O-indo Boscho

Dos días antes yo lo la a dì con esta orns persora,

al Gollego,

observirdomo ea frente de mi casa. Ellos

¿sision ca diro carro, in Postu.

Yo conozco a esto dioraios Navarrcie de la Habara.

el era jefe Asistonse de la Sección úcl G-2 en el dero-

puitro de Raraño Boyeros, Fiabano, Cuba.

Yo

he hablado con dl, pero orto hombre, Eddy

Fermíndez fin, hace casi dos meses, viro a micasa.

a eso de la una de la madrugada para darme la mensa-

je de Ricardo Moralca Navarroso y del Mejicano Fran

cisco pairíguez Tomayo los cunles

no. guerian

Ser

mis enimiños, que el chemizo era batista, y que debía -

mos ser amiños porque las cosas

Iban a

cambiar.

Yo de aljo que no querta seror ninguna amistad con

gente que trabajaba para

Fidel Castro.

La noche que Eddy Portania Pia vino a mícasa.

es estaba con otro hombre, rogelio Pernárdez, el curl

es ua vendeiné de la Pircarone.

Yo ¿crio una brin niojada coron de mi corazta y tico

ne que ser extraído con un aparuto especial, sezúa me

dijo el mejico.

En estos sres dirimos días ro me he seniido bie=.

y como ¡enro todos istos tiros en mi cuerpo sê que eso

soy en una

mala condición y me sienio como que voy

a morir, y si muero, no quero morli sin que este fran

pais castigue a esos, asesinos, los cuajes son DeLastos

para roda la sociedad.

Hago estas declaraciones completamente consciente

de sus conte nidos, sin coacción y de mi propia y llbre

He tenido siércida médica puro s..viar el sojor, y no

me siento bajo la Inicienio de inguia droga, pero me

siento muy normal y ligo estas declaraciones por las

razones antes expuestas".

(firmado) JUilO Arón COnsiaDIO PRiAU..

Tesilgos: CÉsar Camacho, Felipe alrero.

Estadó de la Florida

Condado de Dade

Jurado y suserito ante mi esie dãe à ic iu emore de

1969 a las 730 Pallo

Gino

legrere, Notarlo Puolleo.

k/watt/ 4014191)13577

ES CGPY

•201-255923

---

## Page 102

0371516

163 S. H.

450 14R1922

Black

ESTELE SCARRANO MATO

328.1973

And dECATiCA No 1880;86 60810I

10,00

VALIDITY

OF PERMIT

MALINTO DOIAAIRUTS

Pasarano Rinalisarios Opricta

wi?"

Pas!, Morida

5

DATE ANO TOLATIOR EN SORIGE

11.37:516

RESTRICTIONS

VALIO FJR

SE MUETPLENTEES

--

Dos dirwoan a nos said toe pruna to the Untad 5004

es fugaing rouserge orteis the restate

latera to eny sch rouser, de rounien bor

Comparas portora ofi

Alberca

Cabe

Over Mangate

Tha abono resinoso

China

KenN

Vier-Nar

,moros de ta sa loloming

ATI

BTIOM

L Sesino apellido

05208

•• Nu du Cusuia -

ricarin

1:21ol

AL 32

Inacoor

so do Vira 101 Queseio

Inclata

3::

re trino t.

so, Nacionldades

Cal.

-4-4200839

"Drastidr. en Venezuela' a

18 118-850-464

'Terradre Oli Asiro =

': Destina

914813

Salida

...

DILY

12178472

520022034

Entras

NI GILTO NiCH18912 G

201-285723

---

## Page 103

4-00000

UNCLASSIFIED •

SUBJECT: (Osbonal).

FROM.

"IHAI

• CONF

ONLY

ROUTING AND RECORD SHEET

•TIAL

•SECRET

IP/DPI

GB-12

'is rotson dougnorion, room number, and

DATE

INTENSION

X7737

OAFICERS

INITIALS

wa

AUCT 05600 ArTH/N

DATE

5 MAY 1972

на катататя по крот ват от,

MaMO

Chief/WB/Reg.

3.

Copy tettied and loggeil

VB

Darr

W.K/7/guyan

101/ 3)

Olo stu to Ven desk.

for file.

10.

12.

13.

1S.

токи

3-02

610 use monous

SECRET

• CONFIDENTIAL

I ME MAL

• UNCLASSIFIED

---

## Page 104

DISPATCH

PROCASSING ACTION

S.F. CRE I

RAMID FOR DEPLIDAS

Chief, destern Hemisphere Division

NO DATEXTES DOUTATO

ONEY OUNDED 013

CAN NUDGE UNDIXIAO

hief of Station, Caraca:

МАРОРИМ

Venezuelan Security Service Study on the Diamond Fields

in the lenezuclan Guyana Territory

RED - MEHRENCE

Action:

FYI

the Venezuelan Directorate of

enesued sir storate of the servicease preparesence:

and Prevention (DISIP) in the Ministry of Interior on a

diamond field in the Venezuelan Guyana region which may be

a unilateral security source, o

According to CIFENCE-4,

President Rafae

das very interested in the study and excerpted

large portions verbatim

for one of his weekly press

conferences.

Bama M. Bringhak,

Frances M. BARGHAHN

Attachnent:

As Stated

Distribution:

3 - C/WHD

w/att

CROSS REFERENKE 10

TOSSPAICH SYMBOL AND MUMBIR

HVCT - 05600

CUASSIFICATION

SECRET

DATE

2 May 1972

NOS TOL NUMBER

No-Fre

---

## Page 105

DIRECCION

REPUBLICA DE VENEZUELA

AINISTERIO DE HELACIONLS INTERIORES

LOS SERVICIOS DE INTELIGENCIA Y PREVENCION

Caracas, 27. Ja MARiO do 1972.-

Informa que prusontan los fun

clOnariOS LUIS POSADA CARRILES,

JULIO CESAR LANZA CARVAJAL Y E

FREN CASTILLO, on cOlación a -

las averiguaciones procticedad

en ol Campo Diamantifaro "La-

Salvación", situado on ul aur

pasta de la Guayano Vonozolano.

INCORACI

ló. Ubicación y descripción geográfica de la sagión. Su -

accado..

2. Condiciones de vida y de trabajo de la población ming

18.-

3. Actuación de las autoridados, o

1. Ubicación y doscripción cunaráfica do la ragión Su -

1. l. El lugar donde se encuanira establocido ol Can

po minaro "La Solvación» está ubicado al. Sur..

Ouata dol Estaúo Bolívar, en plano corazen do

la solva, corcano a las rivoras del Río Guania

mo, unas dos horas uproxisudamanto por vía al-

ros dosda Ciudad Bolfvar. El mencionado pobla-

do asta enclavado en una superficio plana cu

yos contornos estan sembrados de innumarabloa-

alavaciones de tierras que forman parte del ma

cizo Guayanés.

1.

La ánica vía de accaso as abroo, ya que por la

naturaloza de la sogión y su gran distancia de

108

controa poblauns, os prácticamente impoai-

bla

que se haga por otros medios. A tul fin sa

CIFENCE-Y

..

---

## Page 106

han construido paquellos o improviiados paro

puurtos on las carcinfao de la rogión dol Gua-

niomo y nos poqueños udn en cadu una de 103 ma

nos que von apuraciando y doddo da ogrupan tom

puralmente gran númuro do personas.

• Puntualizando lo antou dicho axiato un coropues

to que sirva como Basa do Upuraciones en lo rugión, "Iden-

Elficado como Autopuerto do "La Contella", con una longlo

tud de ochocientos (000) motros da pista do tivIso, sien

do auto. al de miyos tamaño y dosdo dondo se hacan 108

traabordos en avionotas nas pequolias que salun a los pro-

plos cempos aineros, situados un un ársa no mayor do quin

co (15) minutos de vuelo.

En ol caso de "La Salvación", este campamento-

minaro se encuentra exactamente a unos siato minutoo do

vuelo sallando del Aoropusto "La Contolla". La pista de

atorrizajo os igualmento de tierra con apenas troscientos

ochanta (300) motros do longitud, lo que hace sumamento -

poligroso au utilización, mus dûn cuando observamos que -

sa encuentra rodeuda de árboles gigantassos que alcanzano

40 y 50 metrou de altura. Por los caractorísticos descri

tos, en esta pista han ocurrido varios accidantos obroos-

causando muertos, horidos y varios aparutos destruidos de

los cualas actualmento so puadon aprocias an el sitio cin

co totalmento insorviblos, igualmente no so utilizon 1o0

aquipos de radio entra las avionatas y los aoropuertos, a

xistiando al poligro latenta do un accidento por ol chom

qua do aparatos tanto en ol airo como on la propia piota.

ja nus gunoralmento axistan nubos muy bajas quo aponas ...

pormiten ves la pista como un poqueño clam an medio do

lo solvas dota situación empoora cón mas por la irreapon-

sobilidad de loo lInons adreas y 100 propiva pilotos,

quiones buscando mayor beneficio sobrecargan los aviones-

a voces hasta con ol dobla dal poso purmitido, sin que o-

xista ningon control de Comunicaciones poso sogular tal a

normalidad. Un ajanplo claro lo conatituyo la Línea "A--

SERCA", que on un

año registro treco accidentes on la Ia-

gión.-

---

## Page 107

2.

Eandicionca de sida y de trabalo de sa postasies aine

2. 1.

Lai condicionas du vida da la población que al

canza aproximadamento a unas 6.000 personas

(poro qua llegó a toner al año pusado unas no

15.000), dejin mucho qua dadoas un ol ispocta-

sanitario, habitacional y moral. Los aquas -

quo corsen por al lugas outen cortaninadas pos

al aspssciniinto indiscriminado do axcramantos

Ilos, ass como en el inturius del propio pobla

do. Las

anfermadados, como al paludisno y anto

biasis, se observon con bastanto frocuancia -

por talta de asistencia y control sanitarios i

•laa enfermadados vonêrada abundan por no axia-

tas un rigusoso contral sobro el gxan nómaro -

da prostitutas que axioton en la población. La

totalidad de las viviendas sotan construidas -

con cartones, tablas y láminas do sinc, que ag

casamento prutagen a sus moradores de las ino

clamancias del tiempo, siando mas grava la olo

tuación por la gren contidad do niños. qua son

llevados por sus pudreu al lugar, pos damás pa

ligroso a inupropiado paro allos, sin que tam

poco axista ninguna ragulación a control al -

sospecto..

La prostitución cobra marcado incromento en os

tas zonas, atrayendo mujores desdo diforentos

luguros da du Rupôblica y de países vocinos ca

no Colomblo y Brasil, que se agrupan on impro-

visados baros astuados dentro de la población,

provocando hechos señidos con la moral que se

llevan a cabo on presencia de niños y de honea

tas fanilias de minorou.-

Prolifera en sus diferentos manifsutaciones al

juogo, siendo lou muo comunos la baraja y 108-

dados, bingos, otc., ostos altimos son tranond

tidos por altavoces dandolo un aspacto de fe--

---

## Page 108

14-00000

Ila nocturna al poblado..

2. 2.

Ganosalmanto los mineros fosmon grupos do tras

bajo conutituyendo pequañco sociadidos entra -

las que ue reportiró la ganancia quu logron of

tonor, paro como caracan du recursos indiopan

sabloo so ven obligados o incluir como socios-

a porsonas que les prestan los implamentas da

trabajo o que financian su alimentación, cona-

tituyaddo esta forma una espocio do axplota

ción al so toma en cuenta que generalmanto exa

geran los cantidades consumions por los mino

ros. Las compradoras de diamantas aprovochan -

lo docesidad do vendes los diamantas ancontra-

dos por los mineros, para pagarlos a précios -

muy por detiajo de su valor real y los aspecula

dores aprovechan para elevas los precioa de ..

Los alimentos, medicinas, otc., llegando en ao.

portunidades de escasãz o vender hasta en Ba -

4U un kIlogramo de arroz. Actualmente dada la

compotencia y los constantea viojos que efec -

tuan al lugar las diferantos lingas obroad, en

tro Ollas: "ASERCA", "AEROVEN", "GATIZSA", "LA

TINCARGA", "AEROTECNICA" y "COMERAVIA", 103 -

precios han dejado de sus tan exagerados.

3. Astuación de las autoridades:

3. 1. Lakprimera autoridad civil del lugar satá re--

presentada por un Comisario Ganeral de nombro-

JOSE TOMAS GAONA ESPIMOZA, pErO al VoIdadeso -

control sobro la población es ajorcido par la-

Guardia Nacional y para el momento da lo pro--

sente avoriguación estaba constatuida por un

grupo de cuatro Guardias, comandados por un Ca

bo de apollido CARPIO, asto grupo es complota-

manto nuevo an al lugas, a raíz de la salida -

del Taniante LUIS PRIil y do au segundo, un Ca-

bo de apallido PILATE, quiones fueron sometio

dos a invastigación pos su propio tomando o u

causa do fracuantos denuncius de presuntao lo

srogularidados cometidos en ejesciaão do aus -

---

## Page 109

14-00000

funcionsa. Entrevistados algundo conasciontes-

y ainaros dul lugas, pudimos ubtanes infora=

ción coincidente entro los mismos infertantsso

de 18u/as:lvidades Jessyradables para elias de

sarrolladas por les afectivos do la Guasdia Mi

cional, citando atropsilos cometidas por ul Ta

niente LUIS PRIl y el Caio PINTE, destacando

entre ellos los siguiantos:

¡ua cuando al Tariente LUIS PRIM VILLEGAS

. 858

al Jafo da la Guardiò Macional en "La Salva

ciún", oxis:la el Bas "Bajuquero", cuye dueña-

apsrentesante era la ciudadana PETRA GUAPE, -

quien ara públicamente amante dol Teniante

PRIù, ya que ason vistos caminar toñados de la

nano pos al puablo y al lta. dormía junto con

ella en al local dal misme Bas, lo grava de o

los hachos, segân revalan los informantas, 89-

taba an que a las nuave da la noche el Tanjeno

te ordenaba al cierre da todos los demás bares

natificandola a los mineros por intarmadio de

¿os propios Guardias que si querían segufr to-

mando podían continuar on ol Bar "Bejuquaro'.-

donde en varios aportunidados se vió = 109

Guasdias uniforiados daspachando cervezas a -=

los clientes an el intorior do ose Bar, por lo

qua sa generalizó

entro los pobindores la irea

de que el Tta. PRIN tenfa parte en el negocio.

Igualnente informan los entrevistados que las

Guardias Nacionales que comandaba ol Tta. PRIN

VILLEGAS, especialmenta el Cabo PIÑATE, se da-

ban a la terea de padir a los minaros parto de

la tierrá que sacaban y donde podría haber o -

nó diamantaa; igualmente cobrahan una especie-

de impuosto a las personas que administraban -

las casas da juagos. Marran las personas entrg

vistadas que en una eportunidad los sincros, u

no da ollos menor do edad, se jugaban do sanos

en Bi puablo.

resultando golpeado el sanos y .

---

## Page 110

- 6 .

nua ou amigo, quien lo golpos, sin nada inton-

ción, no opuso ninguna roslotencia y volunta

rlamonto munitostó a la Guardio Nacional que -

sotaba dispuasto a anviar al módico por ou

cuonta a su amigo y a pagar un ascasto al asa-

nocauario, cosa esta que no sucadlo puas ol a

Pondonto ordenó esposarlo y propinarlo cinco -

planazos en presencia del pueblo para suf sen-

tas un precadente de respeto, pegán expreso.

Sa pudo conocer que el año pasado, por el noso

di Noviembre, por ordon de la Guardia Nacional

sa llavo a cabo una raunión en el Bas dol 58oo

ÑOS ZABALA, y donda asistiaron además al Coro-

nOl VALDERRAMA y al TEa. Cnel BECERRA, PrOCO

dentes del Destacamento acantonado en San for

nando de Apure. En sota reunión sà plantes le-

nocesidad de que colaborarar los comerciantoa-

da la localidad para la construcción del Comen

do de la Guurdia Nacional an esa mina, los co-

marciantes aceptaron hacerlo y nagocio a nogo-

clo fueron visitados dando un 100 y 200 boliva

ses cada uno, esta colaboración no fué del a

grado de los comercientos, pero por temor a Ig

presalias prefiricron colaboras no pudiendo de

torminar la cantidad recogida, pero se

88 tina-

no varica miles de bollvaross con la suma do -

dinero donada se construyo un galpón de zinc..

cercado con alembres do póes que en la actuals

dod hace las voces de Comando de la Guardia da

cional en "La Salvación".-

Un Mayor de lua FucIzas Méreos Venezolanus de-

apellido SEGUIA, su ha hecho en las minus hom

bre importante en su condición de cumerciante.

Adquirió junto con otros rocios la Linos alrea

"ASERCA", piloteando personalmente uno de sus

aviones, aspecificamente el identificado con -

las siglus: YV-C-ISI-, donde transporta parso-

nas y carga, aspecialmente corveza traida des-

---

## Page 111

do Valancia y Maracay, constituyandose ds1 eno.

al mayor districuidos do corvoza an la mina, a

dando posda la saice fabrico de hielo quo oxis

en en al lugar y una piante puro tratanionto a

del agua, la que igualmento vonda en la mina.-

Estos nogocias estan adminiotrados pos un hos-

sano suyn, y que las nacuinarios do la compaa

9fa sua fabrica hielo y potabiliza al agua, -

distinguida con ol nombre de SAfER, tusron o

trusladadas a 13 mina en un avión de cargo do

las fuerzas Aértas.-

Esta conisión pudo var parsonalmento al Mayon

SEGUIA on su función do piloto coriarcial co

brando a los minaros que transportaba; igualo-

menta la comisión le obscrvo en trajo civil, ..

paro sogán informaron las personau Interroga

das, este militas frecuentemonte ha sido visto

con su unifasma da las Fuerzas Abraas, por lo

que so puedo deducís de que actualmenta se en

cuentra activo en nuestras Fuerzas Afreas.-

De la actuación de los Guardias Nacionalas qua

actualmonte se encuentran en "La Salvaciên" al

mando dal Cabo CARPIO, no hay acusaciones por

atropellos, solumenta y eso so pudo notas, to-

Jeran al juego y protegen sigunos bares que

permanecen abiastos hasta pasada dia hara non

mal. Entus astos bares figura una donde sa o

practica la prostitución y cuya ducha, de non-

bra ROSA, se jasta pâblicamente de sor "la pIl

mera dama de La Salvación" por el hacho de ser

la amanta del cabo CARPIO.-

En corversación sostenido en un plano amistoso

con ol Cabo CARPIO, ésto manifotó a la comio-

sión que ellos aceptaban sagalos en dinero de

parte de

los pinasos por el poco sualdo que de

vengabar en un lugar como ese donde el costo -

de la vida es tan elsvado.

Esta comisión, luego de hablar con las parso--

---

## Page 112

14-00000

.

que han suministrado algunas do rotos infora

cinnes, puodo adolantor qua luo miuman autarán

en condiciones do sundir declysucionos oucría

tas si so los axigo, puro hiciaron la rocomom

dación do que en noe caso hubfa qua hacarlo

con cuma daucroción por temor a luturas repra

601109.-

Es todo cuanto tenemos que informas al raspoca.

-to.

LUIS POSADA CARRILES.

Comisario

JULIO CESAR LANZA C.

sub o Comisario

EFHEN

CASTILLO.

-Sub-Inspoctor

1 1592.-

---

## Page 113

RO-DIAMANTES.-

Primera Pas&в

11

SITUACION EXISTENTE EN VENEZUELA

Generalidados

En: 1970 13 producción diamantífera Venezalsia alesnsó 508.661

quilates, siando esta producción la más alta en la historia de

esta sctividad en al país. Con ralación a 1$59 la praducción

ha triplicado según sa desprende de los cuscias anexos de pro-

ducción.

Esta producción ha sido lograda en su casi datslidad bajo al.

sistena de libra aprovachandanto, sinónina da sus-desarrollo

en los aspactos técnico, social y econónics. En al aspecto téc

nico el sub-desarrollo se manifiesta su los sistezas rudimenta-

síos de explotación que no permiten al esosi aprovechamiento del

yacimianto.

• En el aspecto social son de todos conocidas las condiciones in-

frahumanas en que sa dasenvuelve la vida del sinero, con la Pal-

¡ta de sorvicios alanantales, vías de comunisssión, falta de segurio

¿dad personal imposibilidad de lograr una suparación parsonal a tre-

vás de una comunidad y familia astsbles.

....

En 81 aspecto económica los circultos de passadeo existentes hacen

qua al minero sa encuantra a marcad da los cararadores organizados

a quienas venden su producción en las condicieras que la son fija-

das.

¿ Por otra parta hay qua sañslar que el libra aarovechamiento sola

puede ser utilizada donde concurren cíartas sandiciones fisicas

como alta concentración del diamante y agua suficiente para las

técnicas prinitives de lavado.

CIFENCE-Y

!

---

## Page 114

con el nivel de producción actual y la sacuoza posoncisl 8x1a-

tento so hoca nacusarlo. afactuar modificaciones en lu Porma de

aprovochaniento, introduciendo técnicas industrialea de trabajo.

Igualmanto aa de cañalor qua lo lay y raglamento actuales de Mi-

nas catan del año 1944, cuando la producción diamantifara no al-

canzaba ni piquiora al 10% de los niveles actuales. Su modifica

cién eo imperativa a afactos do introducir nuevas regulaciones

cónsonas con las técnicas exlstertes inclusiva en países manos de-

Barsollados que Venezuela.

No sa pretando racomendar la eliminación de la explatación del

diámanto bajo el siatama de libre aprovechaniento por las implio

cáciones socio-políticas que asta nadida tendría, paro sí comple

mentarla con la utilización de métodos industriales de aprovechamien

to enmarcada dentro de una legislación actualizada.

El Minuterio de Minas conoce los pormenores de la explotación

bajo al libre aprovechamiento desde haca tienpo, recalcada por los

Ings. Francisco Izqulesdo y 0log Andrelov, expertos del MMH, en

varias oportunidades.

La actividad diamantifera en Venezuela seviate anorma importancia

segun puada apreciarse en las cifras siguientes, (sobra datos de

1570): .

• Representa al 1,5% de la producción mundial, estimada 0P1-

clalmente en 46 millones de quilates.

• Utiliza una fuerza de trabajo entre 10.000 y 15.000 mineros.

De la cifra anterios es dificil determinar al porcentajo de

venezolanos y de Extranjeros indocumentados que trabajan en

asta actividad.

*'. • Aporta a la Nación ingresos Piscalizados de 30 millonas

de bolivares de los cuales al Gobierno percibe en calidad

de impuesto de explotación un 3%.

*: 51 mifrane ficaiol- Fabria estiana en vaGo u.ca

pena dia fáculto coi 20.000 ere y un tote in decir pit 1i9

---

## Page 115

4-00000

..o..

Por Información bancardo obtenida extroopiclolranta, ho-

nos podião sabar qua procodentos del axterior sué girada

a Cludio Bolivos una suma corcana a los 70 millanas da ba 1

livaroo dastinada a compra de diamantoa duranto 1970. u

• Adóptando una cifra conservadora de 50 millones de boilva,

ses como unlor de la producción de diamantes, esto represen

tario un 10% del aporte que haca al Producto Perritorial

Bruto el Sector Minero.

• La explotación del diamante determina una sorte de Inversio-

nes en actividados conexas, altamente remuneradoras por 10 ge-

neral, como por ajamplo lao lineas de

avlación locales para

transporte de mineros como Aerotéinica, Comeraula,. Gatie f.A.,

Tanca, atc.

• Fuonte da ingresos para las Municipalidadas. El Comercio en

el Guaniamo cancela 8. 15.000 mensualos a

¡ 1a. Municipalidad

del Distrito Cadeño del Estado Bolivar & sin prestación de

servicio alguno hasta la Pecha.).

---

## Page 116

4-00000

12.- Especielcaciones dul Olemento venezolano

• Origen

El diamanta venezolano proviena do Guayana (Provincia do

Roraína y Cuchivero).

Es: un diamante do aluvión 6 sas que se encuentra en el cauce de

los síos, 6 Porna on terrazas aluvionales depósitos ubicados a

poca profundidad: 3 a 15 matros de acuerdo a la topografía.

En algunas regiones del mundo, los diamantes se encuentran en

"chimeneas" 6. "¿ipes";: únicas fuentes primarias de diamantes

conocidas- ajemplo: Kimberloy (Africa del Sur) - en otras en

depósitos aluvionales como en Venezuala & en las playas del Sur

Deste de Aftica; 6 en

una combinación de ambos - ajamplo: Yaku

tia, Rusia.

No todas las "chimineas" son productivas y 75% de la producción

mundial proviens de aluvión.

La riqueza de los depósitos depende:

- del tenor en diamantos del material extalda

- de la proporción entra los tipos, talla-industrial-bort

- de las características de las piedras (morfológicas y de

color)

!

--

• Телог

En Venezuela la cantidad de quilates por tonelada métrica es sa-

tisfactoria; para al Guaniama se puede evaluas en 0,4 - 0,5 qui-

lates por toneleda métrica - cantidad que justipica la permanen-

cla ey 81 sitio del Minaro de Libre Aprovechamiento. (1 quilatos

1, 2Ygramos) E5

Los valores promedios de los tenores de los yacinientos del grupo

De Beers en APrica del Sur son de 0,2 a 0,3 - según se desprende

del Informe Anual 1969 de De Beers Consolidated Mines LTD.

V.

---

## Page 117

. "

- 11

COMPARACION ENTRE VENEZUELA Y EL GRUPO DE BEERS EN

RELACION CON LA PRESENCIA DE DIAMANTE ENCONTRADO

ACTIVIOSO DRENASTEEERALDEL GRUPO DE BBERS.

R5.30-1:259

Tonaladas da material diamantiParo

extraídas y tratadas

39

Quilates obtenidos

9

millones

m11long8

Costo global

= 232

millones de Bg.

Costo por quilate

26:

Bolivares

Tanar del matarial

0,23. Qto/Ton.

(Fuente: Informe Anual 1969. DE BEERS CONSOLODATED MINES LTD.)

ACTIVIDAD DEANANTIEERA DE VENEZUELA EN. 1929

(Libre Aprovechamiento)

Toneladas axtraídas

5.000 minero x 2 Ton. x 300 días

minero-día

Quilates obtenidos

Costo global

Costo por quilate

Tenor del caterial

= 2 a 3 millones ton.

(max)

= 500.000

= Indaterminado

• Indeterminado

= 0,4 - 0,5 Quilates/Ton.

(тах)

•. '

---

## Page 118

4-00000

• 12 .

• Proporción Taila - Industrial - Sost

La lines divisa-la entre talla e industrial as a veces arbitrasia

y no abaslute. Ganasalmente al diamenta propio para 1s talla sa

cargotarisa asi':

•está bien conformado

- es blanco o ligeramente coloreado

¿ pasa más da 1/20 quilates (10 mg.)

Son comunes en nuestras yacimientos unos diamantes triengulares

¿(equilatérales de 2 a 3 mm de lado?) llamados "panelas" clasiff-

cadas como industriales pero que pueden aprovecharse para talla.

El bost, oscuro, siiva para haces polvo de diamante.

De acuerdo a las estadísticas suministradas por el Ministerio;

de Minas 8, Hidrocarburos tenemos que la producción venezolana

se distribuye en:

!.

.. --

Talla

Industrial

Bort

1969

61%

30%

9%

1970

259

35%

40%

(Guaniamo)

Comparado con resultados estadísticos - muy escasos por cierto

de otras partes tenamos la siguiente comparación porcentual del

diamants de Talla con respecto a la producción total

Provorción del tipo Talla

Venezuela

Sierra Leone

-werssaltor-Kimberlay

MI=-Rusia

Udachnaya-Rusia

25% (aluvión)

60% (aluvión)

30%

(pips)

21%

(pipe)

12% (pipa)

(C1Pras de MSH; Cotty y Uilks, Ingleses; Gnevushev, Sartsshinsky,

Zinkov y

Sobalav, Rusos).

---

## Page 119

4-00000

= 13 ..

• Forma

un:

CaracterÍstica: morPoligica qua defina al diamante de talla como

• octaedro

• rombo dodecaedro

• cuba.

• Pornas intermedissentre las 3 anteriores

La forma cúbica es la más rara; generalmente en Venezuela hallamos

octaedros; muy semejantes a los de Sierra Leone y que aparecen en

La hOja - DIAMANTE DE TALLA - DIFERENCIAS MORFOLOGICAS -

Siendo de origen aluvionario sa pueda apreciás que presentan aris-

tas redondaadas y no nitidas, significativo de un posible arrastre

hasta su lugar de extracción.

Los octaedros de "chimeneas" tienen aristas nítidas y perfectas

(Pato). En la operación de talla, 8l octaedro es el mas apropiado

para la talla americana & Pull cut 6 corte clásico del brillante.

• Estructura

Caracturística norPológica que corresponde al modo de cristalización

de la piedra, observandose una de las dos particularidades siguien-

tes:

- estrías en las facetas 6

- estratos en el cuerpo de la piedra

Generalmente nuestras pidèras presentan estas capas & estratos,

perfectananta observables al microscopio birccular, 1o cual puede

marecer un cuidado espegial en la operación talla.

..?.

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## Page 120

14-00000

- 14;

•• Tamaño

Masta dando saterias, los diamantes de Verazuela son mayos-enta pa-

queños. Exeninendo un lote al azas en apareción de fiscalización

Gula do. 00112, observamos la distribución siguiente:

mas de un quilate

menos de un cullate

To:al

24 • pledras.:

1951

1975 piedras

Las pledras grandes son raras - En 1970 fué descubierta en el

Guantaro una piadra de 57,85 guilatas, ( adquirido en al sitio

por Bs. 55.000 avaluada en 104.000 f. por al MoM.Ho a los afeçtos

del Impuesto de explotación.)

En este aspecto. el comercio ilícito hace errática toda investiga-

ción y salo so dispana tanto en VenezuBla como en gran parte de

las áreas de producción de

datos indicativos relativos al tamaño:

por eje: 'lo

en Ghana es frecuente la piedra de más de 2 quilates;

en Dutcitspan - Sur Africa, el sitmo de aparición de piedras de

•50 a 200 quilates es más Precuente que en cualquier otro sitio

( minas controladas por De leers).

En los placerss aluvionales de playas del sur oeste africano las

piedras grandas se encuentran en la desembocadura del sío Orange,

disminuyando el tamaño a medida que sa aleja uno de la desembocadura

(20 piedras/quilata a 200 millas de la desembocadura; explotación en

el mar)

• Color

El colos es otra característica qua se toma en cuenta en la avalua-

ción da la piedra bruta. En la pisdra tallada su importancia es menos

ya que al valor lo detarminan en orden: las proporciones de las fa-

estas, inclusiones, colos y paso.

:

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## Page 121

14-00000

La mayoría de los Ulamantos son colorados

Vanazuela

Ghana

Sur Africa

Promier Mine

MII-RuSIa

Sierra Leono

Blanco amarillento

• murIón vardoso muy atractivo

gonaralmente vurdoso

marrón ligaramente aceitoso

Blanco

blanco verdoso

• conciusión...

El diamante de talla venezolano en términos ganarales, es un dia-

mante de aluvión de buen tenor; actasdro bion conformado con 88-

• tratos; paqueño; blanco ararillento.

¿Como se sitúa nuestro diamante con relación a los demás?

(pregunta formulada à negociantas y tallauores de Neu York,

Londres, Amberes e Israsl)

La respuesta ha sido que no compiten con: Rusia, Africa del Sur

Sierra Leone, Africa Central.

Compiten con : Brasil, Guayana, Costa de Marfil y otros.

---

## Page 122

16

•13.- Comoaele sal dierante en Venezuala

131.- L9918139

152:

De acuario si artículo 137 cel Reglamento de la Lay de Minas, el

combrcia ca sso, diamantes y otras piadras preciosas astá peri-

tido solansits a aquallas personss cabidasenta inscritas en el -

Ministeria sa Miras a Hidrocarburos.

Los comerciarias que tienen farmalizada su inscripción ante el -

Ministerio Estêr en la obligación de suministras el informe man-

jual de sus sitividades, según lo pautado en al menciunado artí-

culo 157, casinsias 5, 6 y, To.

Al presentar esta aspacto lagal del comercio estanos repitiando

las frases conságradas que se utilizan para sacardar que en Veng

zuala musros son los que no cumplen con la Lay.

En el caso sel diamante están registrados en 8l MNH 43J comprado

res con licencias y como se verá mas adelants las 2/7 partas no

cumplen con la pautado por la lay..

---

## Page 123

-18 =

132.- Circulton Maglongo y naxo3_con_91 Exterige-

Ccnasadores.-

En base a un fichero do compradores proparado a lou ePoctos de

este Estudio so desprenda que:

Da las 430 compradores con licencia, rogistreces on ol Ministerio

de Minas a Hidrocarburos:

*104 cumplen con la Ley de los cuales :

41 tienen una actividad permanente en el negocio, dantro del

del palo y '::"

63 tienen una actividad esporádica

*326 no cumplen con las disposiciones legales vigente (Artículo

137 del Reglamanto de la Lay de Minas)

§rupos. -

La población activa (104) de compradores está distribuída en 4

grupos.

GrupO I TIMOTEO OCHOA

Grupo II

ROTH & EDER-MARIANO ALVAREZ

GrUPO III BARRADAS - DA SILVA - RODRIGUSZ

Grupo IV INDPENDIENTES (Gutwein, Onn, Siruza otc.)

SIscustos. dentra de loa gruvos.-

GRUPO I

Minero [); Cumprador de Campo [ Mayorista Cludad Bolivas

(Ochòa) D Diamond Distributore, New York

GRUPO II

Minero y Comprador de Campo • Mayorista Ciudad Colivar.

(Alvarez) [) Exportador Caracas (Roth & {der) D Exterior

• Superior Diamand Cutter

42 West 48 Streat - NY 10107

---

## Page 124

• 25 ..

Los maniplaatos de Exportaaión Sapecidos pos da Adrinistracibri de

Aduanas en Maiquatão, Cludad Eclivez y Santo Elana de Guairén seRa-

lan los dastinatarios alguientas:

Destinatario

NE! YCRK

• Diamond Distribuitora INC.

539 F1Pth Av. N.Y. 10017

• Halparing Shiping Co. INC.

1 Maiden Lana N.Y.

Superior Dianond Cutter

49 West 48 Streat N.Y.

• Leon Tempolsman & Son

529 Fifthi AV. N.Y.

• Henry Hudson Hotel

5s Street Wast

c/o Gyula David

• Hatel Pierre

5th. Avenue

c/o. José Orlando Luxoro

• Hendersen•

745 Athol

Estado Nevada

CANADA

• Antonio Rossi

Yudson Straet102

Toronto 18

BELGICA

• C H. Brachfeld & Sons

Pelicanstraat

Ambares

Expedidos

Licensta

T.Ochoa

5404

Ludovico Lante

Elias Roth

122-18

Isaac Gutwein

78-11

Gyula David

398-41

José Orlando Luxoso

ETUInA, Gombo S.

13-4

Antonio Rossi

• 185-19

Sicha Onn

2-4

ator ague de guio,

318-4

• Theo 8100m

70 Pelicanstraat

Elias Roth

122-1.

wit

---

## Page 125

- 25 .

MELANDA

• Jecruco Schlezinger

Anotescon, Shabank

Sarphatistraat:

Amsterdem

• Thao 5100m

Algomend Bank N.V

Bredo

• Isaac Gutwein

Algarene Bank

Sapulotraat 128/150

Amsterdam

• 3. Bellamy. Devos

Amsterdam: Rotterdam Bank

SaphartIstraat 47-53

ISRAEL

• PITUACH SIAMOND COMP.

3 Jabotinsky Road

Ramat Gan

• Ramat Gan Diamond LTD

Diamond Exchange Building

Ramat Gan

BRASIL

• Sin especificar

Exposicos

• Licancio

-----.

Rubón Da Silva

Vanilo Rodriguez

Asturo Barradas

El1a8 Roth

Isaac Gutwoin

Huga DI Benedetto

Ellas Roth

Isaac Gutwein

•A. Barradas

88-M

67-M

258-1

122-M

78-M

166-M

122-11

78-18

258-M

ARGENTINA

• Guthamen & Klain

Canco Rio de La Plata

Ellas Roth

.122-1

Bartolomé Mitre 841

Zuenas Alres

Distribucción des mercado

Los circuitos sefalados' han sido establecidos a partir del ?ichero

de compradores preparado en la ancuesta de PLANESA, al cual nos ba

servido para conocer - dentro de lo posible- coma

-«istribuyen e

mercado los distintos grusaa-

---

## Page 126

14-00000

GRUPOS

II

III

IV

Principalon

TIMOTEO OCHOA

ROTH & EDER

MARIANO ALVAREZ

• 27 .

VENEZUELAI

CUADRO DE EXFORTACION DE DIAMANTES PUR GRUPOS

cifras en Bolívaras;

1970

(porciales)

7.206.120,00

(hasta Julio)

4.489.900,00

(hasta Sept.)

1969.

1968

5.697.118,00

3.689.690,00

3.362.095,00

1.117.186,45

Promedio

del mercado

35-40

25

ARTURO BARRADAS

RUBEN DA SILVA

DANILO RODRIGUEZ

INDEFENDIENTES

• SINCHA ONN

• ISAAC GUTWEIN

2.439.400,00

282.610,00

500.999,50

646.146,55

3.284.086,00

-

2.192.727,00

1.279_000,15

1.463.293,00

Total

15.553.554,05

14.536.026,00

7.550.143,60

(Fuento: Manifiestos de exportación - Ministerio de Hacienda)

20-25

20

Destino

Diamond Distributoro ING

539 Fifth AV. NV 10017

Superior Diomond cutte

42 WaL 48 Sr. NI

1001?

Theo 8loom-70 Pelikanstr:

Ambares

Pituach - Ramst-eun

Dianond-eoch.

Bay. Fara:

Jacques SCHLEZINGER

Amsterdam Shabank

Saphartistraat - Molanda

Brasil_ (9.0.)

USA

Bélgica

Israel

---

## Page 127

14-00000

- 23 -

133.- PrECIOS

1331.- Ergolo del dierante en la Bina

Duranto nuesira visite a les minas dal Guantamo en Octubra de 1970

hamos presenciando nunsrosas transaciones comerciales entra mineros

y compradoras: Instalados Éstos en el cosesio El Candado, lugar sur

gido en medio da la salva a 200 kilometros al sus-casta de Cludad

Bolivar con motivo de la "billa" del Guaniamo.

Los precios practicados pas los compradores, que por regla poreras

actuan por quenta de tercéras, son variables y deporuen de los. Pacto-

res siguientes:

- Dai tipo de diamorce

Generadiente se distinguen las catagorias siguientes:

histrist

• Talla de primera

• Media talla

• Industrial

• "reyera " reject

• Bort

F.

300/qt

180 - 200/qt

•80 - 100/qt

50/qt

10/qt

El numero de clasificaciones puede alcanzar 8 y sa observa que la

Pinalidad que .: persigua el comprados es de devaluar el lote, mientras

que a nivel de fiscalización por al M.M.H. en Ciudad Solivar el aumen-

to del munero de clasificasiones - 11 (once)-tiene por objeto valori-

zar el lote. No existen pués criterios unificados y saría muy difi-

•cil adoptar la misma clasificación ya que al Ministerio Ilegan lotes

rèclasificados.

-De las condiciones dal marcado

Bajo este concepto podemos enumerar la apluencia de piedras, la

axperiencia del minero, las Instrucciongs impartidas desde Ciudad

Solivar, Caracas o 8l extesios 8 los compradores.

---

## Page 128

14-00000

-29 .

De las condicionas da vida del tiraro

El viinara organizedo en grupo da trabajo, tiena ingresos provanion-

tas da:

• una actividad diaria que sinda Es 100 a Ba 500 semanales por perso

na.

• una actividad de envergadura consistente en una explotación a na -

yor escala donde intarviana la resación de "grunag" o blcques de -

varias, toneladas en una quebrada; la apertura de un "telin" o ca -

nal de desvío o corte de meandro; sotividad que ocupa generalmente

a cuatro o cinco mineros y que rinde por ejemplo 8s 20.000,00. en

un mes al grupo de trabajo.

Los gastos de existencia dal minero son por otro lado muy elevados

debidos a las condiciones mismas del sistema de Libra Aprovechamien-

to o sea aislamiento, hostilidad cel medio, etc.

Podemos ilustrar lo costoso da la vida con los precios siguientes:

- un almuerzo (presa de pollo *arepa) 8s 10,00

- un Presco

8s

3,00 -

• una cerveza

• 8s

5,00°

- un kilo da cambures

83

6,00

- periódico

- 83

2,00

- pasaje en helicóptero para un vuelo

da 5 minutos aproximadamente (aqui-

valentes a trayecto caminado en 6 -

horas)

Bs 160,00

Por lo expuesto podamos ver que el minaro necesita un nivel acepta-

ble de ingresos para hacer frente al alto costo de la vida que impo

ne el medio, viéndose obligado en esas condiciones a aceptar los -

precios que se afrecen par la producción encontrada.

En conclusión la explotación bajo al sistema de libre aprovechamien

to hace difícil la determinación de las costos unitarios de produc-

ción, los márgenes de utilidad

entra intermediarios y en general te

da evaluación racional de tipo econfaico, incluyendo la producei6s -

misma.

....

---

## Page 129

mie

- 30 .

1532. Frecios a los efectos de liquicasión del Impunuto du Expistasión.

La Lay do Minas

aunita que el Inoussta de explotación de 35 an el

casa del libro aprovochamiento, sas cancalado por al conarsaca en

caso de quaal minero no pudiera hasarlo, La liquidación de esa 1a

puesto tiene lugar en Ciudad Salivas y es genaralmente un arjoaig

ta que contraliza los diamentes pacienientos de varias casersacres

al que presenta una solicitud de licuidación sugún el sosele anaxo.

Es de hacar notar que el mayorista sslacciona laa piedras en susa

a una clasificación impuesta por la fiscalla y que en ninguria na-

nasa corrosponde a la clasificasión adoptada en el momento sè la

¿capra en al sitio de explotación.

En base o la soliestud de liquiésein el M.M.H. comprueba el valor

declarado y generalmente aumenta dicho valor en un porcentaja muy

razonable sobre el lote total: 2 a 5% según su composición - La -

planilla de liquidación es la que sirva a los afactos de la sanca

lación en las oficinas del Banco de Venazuela que actúa cars recag

tor de fondos nacionales.

En base a :'s planillas geñaladas apuntamos los precios siguien-

tes en bolívares:

ClasiPi-ación MAH

Tipo de diamanta

Bolivares

1.

2

.3

5....

6

7

8

9

10

11

Talla 1 más de I quilate

menos _1 quilate

¡alla 2 más de l quilate

menos l gullate

Talla 3 más de 1 quilate

menos ! quilate

Talla 4 más ca 1 cuilate

renos l quilate

Industrial 1

Industrial 2

fort

A

(300)

(180)

(220)

(110)

(140)

(59)

(100)

(75)

(50)

(30)

(10)

320

193

245

115

140

20e

108

75

52

32

: 20

25

5

10

---

## Page 130

- 31.

A) Valesco o.103 cualco el comprados dico haber acquirido las R10-

dias de los mineros.

8) Valor ficcalizado.

() Miferencio Imponiblo a los efectos del Impuasto Sobro La Ronto

(Utilidod todrica)

1333.-Progresión del nivel de precios.-

Es difícil establecer la ganancia de los internediarlos.

Se puado aceptos una utilidad de 5% por participante - es decir -

que dosde el minero hasta el mayorista exportador (dos o tras 1n-

termediarios) 8l precio da una piedra aumentaria en un 10 6 15%,

lo que no parece excesivo.

Son excepcionales las variacionas mayores: del estudio del rogis-

tro de ventas de los compradores que tienen actualizada sù situa-

ción en la Piscalía del Ministorio de Minas en Cludad Bolívar, s8

pudo ver vor ejemplo que en Mayo de 1970 el Sa. Ramón Peña vendió

al Sr. Visnel Alvarez en Bs. 9.000,oo un lote adquirido en 88. -

6.800,00 é sea realizando una ganancia de 30%. Normalmente este már

gen oscila entre 4 y 7%.

En verdad, a través dei circuito se opera una selección de las pie-

dras que trae como consecuencia un aumento en el valor de los lotes.

Esto l0 apreciamos en el ejamplo del IVIC - Instituto Venazolano de

Investigaciones CientíPicas - el cual adquiere diamante industrial

destinado a lu labricación de las cuchillas de diamante, siendo pig.

dras escogidas.

Do cualquier manera, puede apreciarse que los exportadores de dia -

mantes aún haciendo una ligera utilidad de 5% en cada operación, da

do que ésta se repita muchas veces a lo larga del año, hacen un al-

to beneficio, proporcional a la rotación de su capital durante el -

período.

•.

---

## Page 131

4-00000

- 35

.

14. - Aprovichamiento ecl Diamante so lenezuela.-

Dal totul da dianantos producida en Venazuela (en 1970 502.000,00

gullatos) es Infina la porta aprovechada en el País:

En lo que se rollara al diamanis de talla existen unos pecos ta -

llores que en pequeña escala trabajan la talla del diamante. Teng

nos el ejemplo en Cludad Bolívga del Teller Carans, con S perso -

nas donde se talla aproximadamente 400 quilates por año, sagún in

formación recabada en el Tallas misno. Existen otras talleres en

Puasto Ordaz, Caracas y la Colonia Tovar.

Se ha estimado que actualmenta no excede de 2.000,00 qutlatas pos

año la talla del diamanta en Varazusla.

El Gobierna Regional en el Estaco Solivar está impulsando el esta

blecimiento de una escuela de talla en Ciudad Bolívar, habiendo -

ordenado ya los equipos necesarics. Esta actividad mareca todo el

apoyo gubernamental con miras a desarrollar en Venazuala los equi

pos humanos para qua estos pusdan comostir en el Nercado Intarna-

cional al cabo da unos años, uns vez adquirida la expariencis nece

sario, lograda en otros paises en varias genaraciones.

Hay que estar conscientes que la talla dal diamante

es una sativi

dad altamente especia-izada y compatida en Estados Unidos, Europa

• a Israsl. Por ajenplo en esta úlûl-o país axisten 12.000 tallado-

ras que devengan en promedio sueldos mensuales de 900,0o Ss.; de-

terminando esto un costo reducido de talla.

En Israal tuvimos la oportunidad de visitar los Talleres Earik qua

producen mensualmante 5.000 quilates tallados, varianda los costes

de la talla ertre 15,50 S y 27,50 5 por quilate.

Can respecto al diamante industrial, con axcepción dal Instituis -

Venezalano de Invastigaciones Cientipicas, practicamante na exista

el aprovechemiento de esta tipo da dianarte. El IVIC aprovecha

aproximadamente 200 quilatas al ais, cono se detalla en fiens ane-

xa.

--

---

## Page 132

4-00000

- 37=

Ejamplo:: Aprovochamiento dol Dionante Industrlal.-

Instituto Venozolano do Invostigaciones Clentificas.

EL IVIC utlliza al diomanto Industrlal nacional para lo Pabricagión

da la cushillaa de diamantes, para costos ultrafinos, sugan téenica

desarrollada por al Cientifico Vanozolano Ds. Humberto Fernándoz M.

Precio da camara del diamante y circulto del miamo.-

EL IVIC aprovacta anualmento 200 quilates de diamantes reselecciona

dos de tipo industrial, por el' cual paga a razón do 30,00 usa quila

. te: •.

1. :

El circuito de adquiaición de estos diamantas 8g:

Mineso D Comprados de Campo (empleado del mayorista)

D Nayarista de Cludad Bolivar

Mayorista Exportador

de Caracas

IVIC

Mercado Externo.-

Con diamantas de buenas dimansiones y peso inferior a 1 quilate el

IVIC fabrica las cuchillas para microtomo de primera calidad las -

cualos factura así:

• Cuchilla de 2 mm. de ancho, más saçarte

• Cacs 0,1 mm. adicionales

120,00 dólares

20,00 dólares

El quilate de diamanto de este tipo ha sido pagado al minero a razón

de 50,00 Es/quilate. (diamante de primera, panelas), según se despren

• de de las planillas de declaración del mayorista de Ciudad Bolívar, -

valor aceptada por el Ministerio da Minas.

Adquirienco al Jiamante a 80, co Bs/Qt. observamos que hay una diferen

cia de 30,00 8%/Qt. que vione siendo la utilidad de los Intermediaçios

esta gansnala no pueda considerarse excesiva, ráxime tomando en cuer-

ta la selucción da la piedra, pero al cabo de un año de negasic de es

ta naturaleza el Intermediarlo puede llegar a un rendimiento de 200 %

sobra su capital dependiendo do la frecuencia con la cual su capital

sea retado.

---

## Page 133

- 39-

Ejenplo.-Valorización do la piedra al tallaris.-

Duranta al transcurso dal astudio se pudieron esservar varias opera-:

cienss de avaiúa efectuadas en al laboratorio de gunologia del MuH -

Clusad Bolívas, a patición de compradores interssados en conocer el

valos de una sortija personal.

El 15/10/70 sa efectuó la experticia de una piedra presentada por -

el S5. Splendiani de colos unarillento, con un paso de 6,27 quilates

(peso estimado con tabla "jaight Calculator" ya qua la piedra astaba

mantads en sortijad.

En la operación de avalúo sa toman en cuenta pos orden de importan -

cia:

I.= Las proporciones de la piedra tallada (Jupa y microscopio)

2.- La axistencia de Irclusionas, carbones y accidentes dentro

de la piedra (microscopio)

3.- El color

4.- El paso

La piodra en cuestión fué evaluada en 24.000,00 5. (da haber tenido

nejor color hubiera podido alcanzas, 8s.. 120.000,00)

En la operación de talla el rendimiento ay de 505 aproximadamente, o

sea que la piadra bruta debió pesar 13 quilates aproxinadamente.

El costo de la talla es 88. 100,00 el quilata o sea que en este caso

costó 5s. 1.300,00

Tomando en cuenta el tamaño y calidad de esta piedra, al valor en el

sitio da explotacién es de 8s. 16000,20, como néxino, haciendo notar

que según la aspecificación del Mi en la Piscallasción habría sido

evaluada en

un mínimo do Es. 4.140,30.

Puede apreciarse en consecuencia la valorización habida por la piedra

en el proceso de talla pasando dasca aproximadamente 8s. 12.000,00 -

revendida por los internediarios hasta 3s. 24.000,00 evaluación dal -

gerólago.

----

---

## Page 134

- 75 -

SERAS BECERRADASIO%ES

Las recomendaciones que e continuación hacemos guardan relación -

directa, aunque no

aparento, con el objeto mismo de nuautro estudio

y estan destinadas a corregir, completar a reconsiderar algunos as-

pectos de la actividad diamantifera en Vanazuela.

Algunas da las recomendaciones no conciernen directamente al Ministe

sia de Minas a Hidrocarburos.

419U1dac16n Impuesto Exelgtagten

Sería recomendable estustar fórmulas que permitan agilizar los trá-

mites y la propia operasión de Piecalización sin restarla su debida

importancia.

Se ha pensado qua ea podría contemplar a partis de un estudio esta-

dístico amplio una liquidación en base al peso de los lotes o sea.-

bolívares por quilate sin entrar a congiderar calidades.

En efecto e1 existen 2.500 calidadea se siedras, ¿porque entrar a -

considerar & clasificaciones dentro cal diamante de talla?, ademas

no es raro que la talla maiogre la piezza por cambio de color, rotu

ra ste. quedando al corcepto de calidad sin fundamento.

El estudio estadístico sobre un gran rúmero de lotes cor distinción

de Talla - Industrial-Eset, permitiria establecer 3 valores que equi

valdrícnal.actual 3% percibido sobre el valor del lote 6 posiblemen-

ta superior al 3%.

Concretamante, suponienco que al cuacro de producción para el año --

1920 sea un cuadro standerd, observamos lo siguiente (Libra Aprovecha

mento).

---.

Talla

Industrial

Eort

Total

Valor para

el impuesto

ImpuEsto.

pagado

131.106,42

ats

172.650,77

atg

234.983,65 Qts.

===1282:621294== 4ts

-352212:923.68.=

Ss.

---

## Page 135

- 75.

Si s8 adoptan valoros do referencia tairo que pernican gravor 8l pro

cucto in la forma siguiente

Talla

5

Industrial

85/qt.

Bort

0,25

83/qt.

Ostenemas

el cuadro de liquidación sigulante:

Talla

131.106,42 × 5 = 93.655.532,10

Industrial

172.650,77 x

Es. 172.650,77

fort

204.983,80 X 0,25= 63. 51.245,00.

. Total Impuesto liquidado

66. 879.428,37

Licencias de Comecagares

En vista de que las 2/3 partea de loa compradores con licancia no cum

plen con la Ley, sería conveniente raconsideras al modo de otorgamien

to de dichas licancias.

Ministerto de Hagtende

De acuerda a la Lay, Artículo 144, 183 Administracionag de Aduane deven

enviar copia de 103 Manifiostos de Exportación de Diamantos al MMH. Eg

to no s8 cumple. El 5 da Junio de 1954 mediante oficio No. 5903 MMH -

p1d1ó 81 Ministerio de Hasienda el cumplimiento de dicho artículo. Se-

sía conveniente reiterar la solicitud.

Control de Lotes da Diamantes-en las_Aduaneg

Parece Irrisorio que an las Aduanas de la República no se controle el

contenido da las cajitaa con diamantes en bruto que se axpostan, y -

cuando se hace dondel con liada olver de colo me mane

ta que puede pesor bruto 100 gramas o menos sobre una balanza TOLEDo,

que sirva para pesar bultos de hasta 250 kilos.

Se recomienda utilizar una balanza adecuada, y lacres loa paquatos pa

sa evitar al cambio de su composición.

Case9a1glones Arencelerdas

Las cipres de Importación colativas a piedras preciosss o soni precio-

sas, secapiladas por la Diracción General de Estadísticas dal Minis-

!

---

## Page 136

-te torada.

- 77-

terio da fomento son prácticamente inutilizables.

Se dabaría precisar en el Arancel de Aduanas las preciosas y las 58a1

preciosas; y dentro de las primeras s1 se trata de brillantes, esme-

raldas, subia, zafiros u Otros. El actual Arancel rezcla los varios -

conceptos.

Recosendaciones de interés_Industr182

A.- Se recomienda sualuar la

riqueza de los materiales ya explotados

en los placeres de San Salvador de Paúl, con miras al aprovecha-

miento industrial del diamanta-aventualmante madiante licitación

pública-ya que ensayos

privados han demostrado la posibilidad da

recuperas aproximadamente cien dólares en diamantes for metro -

cúbico.

8.- Se recomienda considerar la posibilidad de aprovechar a mayos -

escala, la experiencia del IVIC en materia de fabricación de cu-

chillas de diamante para microtomo; experiencia que a través de

doca años le ha válido al IVIC an el exterior un gran prestigio.

---

## Page 137

SECRET

TO

FROM

¿ Chief, Western Hemisphere Division

ATTENTION: Chris Frederick/ W11/3

: Director of Security

25 April 1972

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

Nieves Elina Gonzalez de POSADA (A 12 443 942)

REFERENCE: Your request for Rechtry Permit dated

19.

Recntry Permit Wer issued for subjectenn_ 21 April

_1972 and les are

valid to 20 April 19,73

The Permit may be used for unlimited entries

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

a maximum period of twelve (12) months only. Extension of Validity of Permit

must be made on the attached, "Application for Extension of Permit to Reenter

the United States," (I&NS Form 1-143). In certain forcign areas U.S. Consuls

and U.S. Immigration Officers are authorized to extend the validity date. How-

ever, where security or cover considerations warrant, the Permit and Applica-

tion should be forwarded lo Alien Affairs Staff in order lo have the validity date

extended through cleared liaison with Immigration and Naturalization Service.

FOR THE DIRECTOR OF SECURITY:

Attachment.

breachina.

Lou's Wienckowski

Chief, Alion Affairs Staff

25 silza.

Signaturd

OS/AAS/EStark 25 April 1972

nour 1 - Pxcided fron

SECRET declassification)

---

## Page 138

15.

CIP8NCB-& 10

currestly

ВДВ

the sectIon of CIRABÀ

ults basde responsiDillly sor guarIiila deBItity.

18 required to

botvonn. 50

and 1s percent

of bis sino cucaldo

of Caracas.

the

WIllO 1118

made hin Borenbit

staston, 49-4a .vel1

placad to obtais

adDEnCO lNfOrRaGIOn.UIEU

segard to: p0881010

plañs

urban tiolonco nr xidsappiaga.

418h

on

thelfst

fos.

BYO

during

por

rfor1tle8

Ro

contributed

0f

IntarIOr

the

Atlj

ed.

dova 8o

701

Of CIFRACE-

P.O0

tion.

СІРЕИСВ-Й

hfo

88

station penetration

OS CYRASH.:

1ypul 7.2

---

## Page 139

14-00000

SECRET

13 April 1977

MEMORANDUM FOR: CI/OA

SUBJECT

: CIFENCE-4 (201-300985)

Please process Subjoct for Operational Approval

for his use as a penetration of the Directorate of Intelligonce

and Prevention in Venezucla (DISIP).

Attached horewith are

updated PRO Parts I and Il.

Nancy L. Davis

V11/3/V

Attachments:

As stated above.

Distribution:

rig.

Addressee

Meno

Chrone

201-300985

=.....

SECRET

#+178296-3013

019+7920

tiestles

---

## Page 140

CABLE SECRETARIAT DISSEMINATION "

CLASSISTO MESSAGE° ISAL FOMES 16

SECBET.

ten Fled in it

ADVAMCACOPT

PION OR TMIS COPIPACHIDITÃO

AOUTIMO ANO OR MTIRISSITN DY

019814 or. 35

ACTION UNIT

WH8

FILE, VR

TelAN, SECURY

381

SECRET 851757 APR YE CHE CARACAS 1904E CMR ECHFAME ACTINGS

DIRECTOR INFO WH/MIAMI

CIFLUTE

SArR d 57 8235

C

REFS DIRECTOR 248804

1."

RE-ENTRY PERUITS CIFEYCE-4_AND WIFE SENT 'HQS

PER REF REQUEST VIA IM NO, 256903 ON S APRIL.

2. CIFENCE-4 RETURNED FROM I DEC 71 TRIP MIAMI

ON VIASA T41 MIAMI TO CARACAS ON 9 DEC 71.

3. FILE: 201-300985. GP-1.

SECRET.

IS COOK

SECRET

SAPR 72

201-300955

---

## Page 141

4-00000

с.=.

FARPERTE

i li/ s/V

9:91

ES MARCH 1972

L LEGRITAR'AS OSSE'AINATION

LECTURN TO --

_ BEAVEN

JAILERIO

DO PILE INES FILE NO.

LUNS FL

(classicalion)

SECRET

Г

lesio aña limo liladi

cam 61222

INFO HH/MIAMI

CITE DIRECTOR

24-5804

CARACAS

CIFLUTE

REF: CARACAS 18369 (IN $S1013)*

1. PLEASE SEND RE-ENTRY PERULES FOR CIFENCE-A AND

WIFE PLUS FUR CUREENT PHOTOS OF EACH TO ARRIVE HQS BY 10

APRIL IZ SO THAT NEN RE-ENTRY PERNITS CAN BE OBTAINED.

2. WE ASSUNE CIFENCE-1 HAS RETURNED TO CARACAS AFTER

REF TRIP, HOWEVER PLEASE CABLE FOLLOWING INFO FOR PASSAGE

TO LNYURA: NAME OF CARRIER USED ON DEPARTURE, FLIGHT

AN M

47 XC

488

NUMBER, APPROXIMATE TINE OF DEPARTURE, PORT OF DEPARTURE AND

BX

DATE OF ARRIVAL AT DESTINATION, KHICH PRESUNABLY CARACAS.

DES HE

3. FILE 201-300985.

END OF MESSAGE

*Provided specifics of CIFENCE-4 departure for Miami 1 Dec 71

on CIRASIl business.

Because of the urgency and the nature of

his travel to the U.S.,

CIFENCE-4 had to travel on a l'enezuelan

Caracas Station lias anxious that liS in Miami not

learn of CIFENCE-4's US resident alien status and rcuuested

Wil/Miami monitor his artival--which acconplished withont incident.

- 03 CORV

(CONTINUEDS

CCORDINATING CIFICERS

RELEASING OFFICER

GROUP I

SECRET

Pack a 1111

salomatte

олд

ha- C662:90162119

REPRODUCTICA BY OTHER THAN THE ISSUING CIFICE IS PROMIDITED.

UTHENTICATINO

OFFICER

201-300-185

сочу на

---

## Page 142

C.F.

Nil/S/V

FREPERICK

2XX33

SECRET

REE 1Q

SESRCTAGIAT CISSENINATION

WN218.050

i RETURY T

FILE VA.

TE1618128200

SECREI

Г

polited.

te nonumer Coins

CITE DIRECTOR S

215804

7

7

PAGE 2

115/05_ John Rooney (telecoord)

cars. By

Well

JAMES E.

FLANNERY

i.C/WHD

REICASiNG OFFICER

nen

GARDNER R.

MATHAYAY

• CORONATING CU

lola.

CUPT

as m sure malle

• 0s: 10-6.21.09

MY ATATA TIAN THE ISSING OFFICE IS PROMIBITED

AUTHENECATMO

сору на

---

## Page 143

DISPATCH

chief, lestern Hemisphere Division

PROCESSING ACHION...

MARKED FOR NOCKING

XX

ONLY QUALISTO DESK

CON JUDGE INDEXING

РАСКОНИ

Chief of Station. Caracas

( CIFENCE-4: Request for Operational Approval (OA)

VISON REQUITED: REFIRENCIS

REFERENCE: HVCN-9636, 24 January 1972

Forwarded herewith and under separate cover are PRQ Parts :

I. and II for CIFENCE-A as requested in reference. Please

process for full operational approval.

Elga

EDCAR B. MARTEGANI

B. Morlegall

Thinke

Attachments:

PRQ !

3

copies, uls/c

PRe if

• 3 copies, H/W

S/ C

TO TY NA

Dati.

7

apo 10T2

and att. 1 u/s/

S415e

Dals

CROSS REFERENCE TO

SPRICH SYMNE

HVCA - 18757

FLASSITNCATION

SECRET

NAS : 1: 1972

DATE

25 March 1972

HOS FIL NUMBER

• 201-300985

---

## Page 144

14-00000

Thia lora oust

5.2

•SECRET

PERSONAL RECORD QUESTIONNAIRE

PART II. - OPERATIONAL INFORMATION

S18995 Sic4-25757

INSTRUCTIONS TO CASE OFFICER

sor or appropriat aulhorary on lho DaRiO al lo deal anoilablo i

•irl ede ap-

22. 8022271

Destratice 4l 90800019) end 100 (2) 200.

'''''Nic" 1l addicional epoco remuirad

&.

PSEUDONYM

CIFENCE-4. (AMCLEVE-15)

SECTIONEE

CONTACT AND DEVELOPMENT

INDICATE, MOS, MIEM, MHERE, MMY, 'AND OY UNOR. SUBJECT MÁS FIRST CONTACTEO OR DEVELOPEO.

See previous PRQ Part II, UFGA-23189, dated 20 September 1965.

DOC. MICRO. SER.

APR

• 111972

MICSOFILME?

INDICATE TETHER SUBJECT COULO BE TURMEO OVER QUICALY ANO IN A SECURE MANNER TO ANY RESPONS:BLE CASE OFFICER FOR

MANDLING.' IF 30, INDICATE TO WMOM.

Subject could be turned over to any responsible case officer.

ALEX ANDRA CASE OFFICERS MO HAVE MAMOLED SUBJECT OR UMOM HE ANONS OR HAS KNON, GIVE MAMES ON PAICH THET MAVE

кноом.

Austin G. DET'LOFF - Station copy of previous report not legible

perationai

Grover I. LYTHCOTT - Walt Abeln audr witeby Grass Te Lylisht -

Oscar C. KALBING - true hame

Gordon K. RIJOCK - true name

Edgar B. MARTEGANI - true name

TORNA 1050a COSOLeTE pOerrouS sOrTIons

at 2 Yu to N081-18757

CS COPY SECRET

si min th

18-808

---

## Page 145

14-00000

SECTICA

MOTIVATION AND CONTADI

ardderco. Do nor

See previous PRA-II.

while not now targeted directly agrinst Cuban sftirs...

Subject undoubtedly continues in the intelligence field as a result of his former

experience and the continued communist/totalitarian domination of Cuba. His

opposition to such regimes and individuals associated makes for identity of intérest

sad anels with BKTRUST.

SNAT COMPROL, I P AMY.

EXISTS ORLA THE SUBJECT, (Il no centrol, of ll lhare in a loc of real conseal

Subject's present position and physical presence in Venezuela would be

untenable if his cooperation with EKTRUST became known to the Venezuelan goverament.

COVER USCO ON SUBJECT AND CASE OFFICER IN TARIA NEETINOS.

Neetings are clandeetine. Plausible denial is basedon contact with co in

his official cover capacity.

8. ERVINEMED EY: SAJECT IN OBTAINING MIS INFORMATION AND IN CONTACTING MIS INFORMANTS.

Subject accomplishes this in the course of his actual employment.

3. AMOICATE SCARICE POR MHICH SUBJECT THIMES ME (TRAUXSEX (TO MOrAInE).

BKTRUST

SECTION IV

EXPLAIN

SUBJECT'S

INTELLIGENCE COMMECTIONS AND TRAIMING

SUCH COMNECTION IS AMONA OVERTLY.

* ENOR OST OR PRESENT CAMASCTIOM DITH ANY OTNER ONTELLIGENCE SCAVICE, IMDICATE ME EATENT

Sane as in previous PRQ-II. In addition, Subject has been employed in

Venezuelan DIGEPOL, and CIRASH.

8. LIST OTHER INDIVIQUALS (ARAMPO, POLA8.

VOR. PrePAda) ONO AMON OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES.

Wife of CIFENCE-4; MNOTEX-S4 (former AMIFF-1)

3. EXPLAIN ANT TRAIMING SUBJECT HAS MAO IN CLAADESTIME ORCRATICAS.

Subject has had no formal training since being in Venezuela (1967). Records

not availabla here for period when Sutject worked for Station WH/MIAMI.

SECTION Y

COLLABORATION POTENTIAL

FOREICA PORER SUBJICT DOULD BE MOST LINELY TO COLLADORATE MITH BECAUSE OF MIS IDEOLOGY OR PAST

ISSOCIATIONS.

EXPLAIN.

Subject would not likely collaborate with any foriggn pover without

permission from LNHARP.

SECRET

---

## Page 146

SECTICA VI

SECRET

OPSRATIDNG USE - CONTACT

UNFO DR CDOTATO BIRDRO, INDICA'S ACTINITY IN OVICA ME DAD AMOROSO ANO THE THON OF INFOR.

NATION

See previous PRa il ior prior use fy EXTRUST in Missi.

subject is known to

and cooperated with insad st BATRuST direction while in the Miami

Sub feet

has also had contact sic! LYEROO Veneruela in the course of his official duties

as a mimber of CIRASE.

INDICATE MOM AND ANDS TION SURICES OUTAINS INFORMATION.

Subject obtains inforetica Mom CiRASH and its files and informants in the course

of his normal work as as articial of Cisas.

INDICATE THAT MAS DIRA POLO DRUBET AS TO THE DIBPOSITION DE IMPORMATION ME PURMIANES.

Subject knows fron experience that inforestion is disseminated throughout LIHARP

8. ORTAIL SUBJECT-S PROPOSED FI CA CE TIPE USE OR DUTIER.

Subject is a milateral penetration (FI) of CIRASH.

8. AETAIL SUBJECT 8 PROPOSEO PR-PA TIPE USE OR DUTIES.

None

SECTION VIL

PROPOSEO LIAISON OR OPERATIONAL ACTIVITY

OFTAIL SUBJECT'S PROPOSEO SLALIÃO TRE GENTASI ON SERCAIIONAL USEI

A. THERE SUBJECT I8 AN OFFICIAL MEMBER OF A FOREICA COVERMMENTI

Subject is an official os CIraSH.

He is not repeat not involved in liaison with

BKTRUST.

8. ANGRE SUBJECT I8 AN OFFICIAL GE AMOTHER AGENCY OF THIS GOVERAMENTI

N/A

SECTION VISI

AGENCY RELATIONSHIP WITH SUBJECT

PERSON NATURE TO SUASE PELATIONSHIR DITH SUBJECT, I.R.

TRAINER, OPPOSITE MUMDER, REMUNIRATION, IS ANY, ABINCY

Subject is a paid agezi. Se page 1 for Agency personnel known to Subject.

SECRET

---

## Page 147

14-00000

SECRET

SESTINIA

DURi IPI CATIDAS FOR OTALO ORCOATICAS

Po a delle Pero8. 199040906091098 80880900 do Dualede anica esula concerando se da serve

• Subject is voll irsned in PM activities including maritine. le do ai expert

la vespons, and kaos desulitions.

He is skilled in police and intelligence ips.

SECTICA I

COMMITALATS

'•' IS DROPOSTO TO DAI SINIE" A REGILAN SALANT

INDICAPO TNE DURALY AMOUNT, DO DANNINT YO DI MADA IO RACHNSE

corrias, quasior de diar

D:M00, 8886158

AnO dIre DEraILS.

subject is paid a regular monthly salary of approximately US$ 335.

'OTMERDISE DOT COMERLO MERRIA, MADR PO SUDIECI, (BARADIO: CORMUIORADO ROGARDINE OTO

None; Subject has been assisted in retaining his permanent resident status.

SESTION

CE. AND SECURITY

INDICATE IMA PIRLO AGENCIAS RÃS GIRLO FILAS MITM OMICA BURIACT-O NANE

MAS DIEM CHECALO AND THE MISULTS.

Station files. Deregatory info resolved.

INDICATA DIURO IMVESTIGATINE MIASIDES TAREA TO UCRIDY DIOGRAPMICAL INPONMATION PUAMIBARO DI SUBIRET.

SGSWIRL 3 Novenber 1971. See IRD No. 72501 dated 29 November 1971.

INDIERiE EMATURA DN NOT PRODASITADL DOCRATIONAL APPROVAL DA OPIOATIONAL AR.

AMOVAL NDO SUALICT'S USE NAS ORA pREVIDUSLY. ORtAINCO.

A. DATE APPROVAL OSTAINCO

OA 18 October 1965

POA 17 January 1972

EPALUATA SUBJACP'S CHARACTER.

ARLIADILITY AND SECURITY, CITIMO SUIDINCE BUIRE POSSIOLR.

See previous PRO-II.

Subject continues to demonstrate reliability and use

of good security precautions.

He appears to be of excullent character.

CE/OPI

MY SITUATION

IMDISENATIDA IN PHICH SUASICI MAY MAVA BERE INVOLVEO UMICH MUST DE RUALUATEO AMOSA A

SECURITY VISAROIO?.

All know cases kare been previously resolved.

SECTION XII

1. USE OF LIQUOR, ORUGS: GANNING. PARANCURS.

SUQUECT'S PERSONAL MABITS

Subject moderate in use of liquor; others not known.

SECRET

---

## Page 148

4-00000

36C1/0N

'11!...

SECRET

ANTATIA MIN

.1t.

Hunting, fishirs

SECTION XIY

GOLERA

ANY SUCM AS ME COULO PASS OR A

PHAN MIS OoR.

Subject is increasingly able to disguise his FAUMEN accent and pass as

a Venezuelan. Anong other latins, the socent

wiid be detected in prolonged contact.

INDICATE

AMITMEO INFORMATIC IN PRO PARTS I AND 8!

CORRESPONDENCE OR OTHER MEANS.

IRCM, CLAMOEATIMI ASSERSMENT, PILES.

PRO-I obtained from Subject. FRI-II froz files and personal observation.

" OPE 296. "DUPING ACTION 1S ARQUIRCO, IN ANO ONEM TERMIRATION DR SURNEÉT IS ASPECTED, PLEASE EXPLAIN- ellea

N/A

SECTION XY

MERGENCY CONDITICAS RECONTART ATMANGEMONT

". SAVINO COMPACAU, " RECOGNITIOM SIGNALS, 8/0I ONCES COULO CORDiT 8E MADE: MAT DOMA DIDES COLLO IMBIVIOUAL

dy rofubs et could ki contacted by any of former case orricero, or in name used

SECTION. XVD

MISCELLANEDUS OPORATIONA DATA AN' REMARKS

See previous PRO-II.

DAre

28 March 1972

B. Makepet

MARTEGANI

SECRET

80300185

---

## Page 149

PERSONAL RECORD QUESTIONNAIRE

PART 1 • BIOGRAPMICAL INFORMATION

bot

TESTRICTIONS

"NA

SECTION A

GENERAL PERSONAL ANC PHYSICAL DATA

_1XC1-18757

Lulo

Clemente

POSADA

Carriles

HAMP IN DATIVA LAAGUAGE OR SCHIPT

Bame

ALIASES, MICRMAMES, PILICODIST TEGAL CHANCE IN MANE TETOTO TiOO, FReÑOn Tor Andalace OT veo)

arendir

(8) Bamby (nicknane), Basilio

DATE DI DIRTH

15 February 1928

PRASOMAL 11981T8 6619008.

deudo, doblind, pararonro,

PLACE OF DIRTH

Cienfuegos, Las Villas, CUBA

S. COUNT RECONO (CONCe,

daso.

No crurt record

charden

acquierala)

DOC. MiCRO. SER.

APR 1 1 1972

MICROFILMED

X los dr

HAIR

ГБ. AGE

424

OrschiprioN (ino doricon

:. APPARENT AGE

i. coLli or eves

1-375

EXION

Breng

FACE (ShApa)

ova.

• POSTURI

erest

sear, palm of right hand

GENIRAL APPLANANCE

neat

PROMINENT PRATURES

D. OTHER IDEM

PATURES

ASTADA JAMPLLE OP SIGNATURE AND NANDARITING

AL.2)

SATID FAIRIGENN AND FINGIASEIYTS.

AT 1050 miGRE 40.866 22-19 731

• &S COPY

201- 300493

---

## Page 150

.

SECTION

CITIALISHIP

HAPIONALITY

DIATH ANO ANY

superouras 819118999108 181 dillacone ison 8r0o 10.)

Yenciusion

Cuban

"ABSENT

amer, Parent or

18. PEOMANINT

Veronal onlta, janet, dres los Caribes, El laniza, caracas (rant)

MAIUOALISCO CIPIDER, OINE MANS, DATE, CITY ANO MUMOLA OF EA

CATS CRAIR

HESIDENCE (COuntries.

Jatro and purposes)

See attached list.

SECTION

OCCUPATIONAL NIO FINANCIAL CATA

PRESENT OCCUPATION

17.81868

Kenezuelan Ralice (MRI)

=Conisaria

19, DIMANCIAL STALUS (BArMIADO, Dand depodito,

isecuration. and proportay

84,000

1D. SALARY (Per annua)

$L135/month

SECTION IV

ORGANIZATIONAL AFFILIAT, ONS

20. MEMOCABHIP IN MELIGIOUS ORGANIZATIONS

Haae

21, PRESINT AMD PAST MIMVEASHIP IN PROFESSIONAL AND SOCIAL

ORGANIZATIONS, POLITICAL AFFILIATIONS

None (See previous PRQ I)

SECTION V

MAME AND LOCATION OF SCHOOL

EDUCATIONAL DATA

SCHOOLS

NAME OF COURSE

DATES ATTEMORO

Monserrate, Cuba

Elementary

1936

1942

yes

Instituto; Cuba

Padres Doniricos

High School

1942

1947

yes

Chemistry

1947

1950

Havana University

Medicine

1950

1953

yes

-

LANGUAGE

• holy deer!

conquade in

shich you

copparanço.)

Spanish (native)

English

LANGUAGES AND DIALECTS

READ

BRITE

COMPETENCR

YES

40

UNDERSTANO

YES

HO

YES

X

X

---

## Page 151

14-00000

•.

--48.

...

ATTACHVENT

PIQ PART I

HYCA-18757

DATE

1956

• *. i:= 1961

.: Feb 196

April 1961

May 1961

1964

1964

1964

1964

Oct 196T

Oct 1967

Oct 1961

1968

1969

Mar 1970

1970

Jun 1970

1970

May 1971

April 1971

April 1971

April 1971

Oct 1971

Oct 1971

Nov 1971

Nov 1971

Dec 1971

Dec 1971

PLACE

Miami, Florida

Mexico

Miami, Florida

Guatemala

Miani, Morida

Dominican Republic

Puerto Rico

Dominican Republic

Miami, Florida

Venezuela

Miami, Florida

Venezuela

Trinidad, Tobago

Bogota

Bogota

Aruba

Lima, Peru

Argentina

Brazil

Portugal

Rome

Vienna

Rome

Miami, Florida

Puerto Rico

PURPOSE

Tourist

Political exile

Political exile

nvasion (Cuba

invasion (Cubg

Cubar Affairs

Cuban Affairs

Cuban Affairs

work

Work

Tourist

Tourist

Reentry Permit

Revolution--business

Business

Business

Businees

Business

Business

Business

Business

Business

Business

Business

Business

Tourist

---

## Page 152

SECTICA VI

105I2ATE

_SPECIAL QUALIFICATIINS ME INTERESTS

6ID8 CATAILS

INCLUDING TITLES 06

Di.AS 00 ARTICLES, ALSO DANIS DE PURISMISS ANO PUBLICA.

MOBBIES SUCH AS RADIO, PHOTOGARANO, ETC.

good marksnan with small arms

SECTION VII

COUR TAY

USA

DATES

March

March

1963 | 1964

MILITARY SERVICE

UNIT

197 Brgd.

lst Bn.

RANK

2nd Lt.

Ft. Benning, Ga.

"OCATIFTIME COUNTRY, INDICATE MMERE SERVICE PERFORMED.

DECORATIOnS.

PRISONER.

PHEM AND ANY DISCHARGED, GIVE DETAILS IF VAR

USA

I SECTICK VILI

EMPLOYMEMT MISTORY

NOTE

INDICATE CHAOVOLOGICH: HISTORY OF EMPLOTVEYT LISTING LAST POSITION FIRST. INCLUDS MY GOVERVEYT EM,'LOYMENT.

A. PACLUSIVE DATES (FrOG-TOT O, EMPLOYER

C. ADDRESS

26 г

1944-195

Pastora Sugar Mill

San José de las Lajas, Cuba

S. TAPE OF DORK

D. SALARY OR EARNINGS

REASON FOR LEAVING

Sugar chemist

210

'' month

transfer

A. INCLUSIVE DATES CAPOR-TOLD, EMPLOYER

ADDRESS

127.1

1946-1954

San Agustin Sugar Mill

Cruces, Las Villas, Cuba

TYPE 0E BORN

SALARY OR EARNINGS

REASON FOR. LLAVING

Sugar chemist

310

.. INCLUSIDE DATES (FROG-TOS

IMPLOVER

_I"' month

280+

1958-1950

Firestone (Cuba)

TOt Or N9A

SALAAY OR CARNIAGS

Compounds Sec:

325

_I'° month

INCLUSIDE DATES (TROM-YO

EMPLOYER

29

1961-1963

Firestone

TIPE ON DORA

•. SALARY OR CARMINGS

TraininE ErOgram

500

O. FORLOVEN

month

C. ADORESS

Havana, Cuba

MASCO TOR LEANING

Political exile

ACCRESS

Akron, Ohio USA

ALASCO FOR LEAVING

enlisted in army

30, 2964-1965

2nd Li.

+00.

USA Army

• agger of carol

-BOAth

Ft.

Benning,.'

Ca.

BIASED +0+L8A118G

Cuban affairs

1967-present

Venezuelan Gort.

---

## Page 153

..?

SECTION 1X

MARITAL STATUS

Israce

Lorracec.

8. STATE DATE, PLACE AND MR-ASCO I DO

Divorced fros first vire (Maria Concepcióu(castaleda) 26 June 1963 In Onicago,

Illinois.sujstsLs.div.PAED_FASi.WEG_Ci.

Reason was mutual agreement for divorce

1.d

MANE, DEEN MARRIEO

INCLUDIAG ANNUE

INTS. USE SMEET FOR TORMER DIFE OR MUSBANA

1S. MAME OF SPOUSE

3A. DATE OF MARRIAGE

13 Aug 1963

IN-DATE OF BIRTM

13 Dec 1935

SO. NATIONALITY AT BIRTH

Cuban

(Farat)

(vidala) Reodia

Nieves

Elina

39. PLACE OF MARRIAGE

Columbus;

Ga.

PLACE OF BIRTH

Cienfuegos, Las Villas, CUBA

39. SUBSEQUEMT CITIZENSHIPS

CO. PRESENT RESIDENCE PLANT PeRidenCe, IT JeCOMEd)

Venezuela: Sta. Janet, Ave. Los Caribes, El Lanito, Caracas

• SECTION X

CHILDREN

(Hoo)

(La88)

Gonzalez Leyva de POSADA

SEX

FULL MAME

YEAR

0F

BIRTH

PLACE OF DIATH

Jorge Luis POSADA

1965

Miami, Florida

Janet POSADA

1970

Carscas, Yenezuela

MATIONALITY AT BIRTHO

USA

Venezuelan

"SUBSEQUENT CITIZENSHIP!

Same

cHiLo croentary

Sent Carele

SECTION XI

81. FULL MAME

Luis Posada

AS. SUBSEQUENT CITIZENSHIPS

SECTION XII

AD. FULL MAME

ST. SS$PSOFAT 294757439903

FATHER

12. VERO OF BIRTH AS, PLACE OF DIRTH

Unkno-m

16. OCCUPATION

_Aiba

Cientuegos Cube? RESIDENCE

J46. NATIONALITY AT BINTA

Cuban

Bockstare operator

Ciensuegas, Cuba

MOTHER

LAD. TEAR OF BIRTH SO.FLALE OF BIRTH

Unknown

38.000UPA7109

Cienfugos

SI. NATIORALITY AT BIRTN

Cuban

SA. PRESENT RESIDENCE

Housewife

Cientiegas, ins Villes, Ciba

---

## Page 154

SECT:CH XI18

FUEL SOME

Roberto Posada

Raul Posada

Maria Coniepción Fosada

X

BROTHENS AND SISTERS

vr

A1RTM

1931

1934

1939

PLACE OF DININ

Cienfuegos, Ciba

Cienfuegos, Cuba

Cienfuegos, Cuba

Cuban

Cuban

Cuban

DEUBSEQUENT CITIZENSHIP:

address;

ANY AROTHER OR

SISTER (Identa

present

SECTION XIV

RELATIVES, ACQUAINTANCES AND CONTACTS

35. NAMES OF RELATIVES IN ANY GUVEHNMINT SERVICRI INDICATE NAME OF GOVERGMENIS ANO POSITIONS MELO.

Unknown (See previous PRQ•I)

SO. RELATIVES, FRILNGO, CORRESPONUINIS IN U.S. (ExpTain relationship)

57, MATURALIZATION OF CLOSE ARLATIVES IN U.S. ¡GIVe RARe, dale, rily and number of certificato dranted)

Concha Marina Posada (aunt)

Margot Carriles (aunt)

address unknown

SO. MANUSCEALIASES, PALECODES ANO RELATIONSHIR OF ALL PERSONS XYORN TO BE CONSECTEO IN AUY DAY MITH ANY INTELLIGENCE

• SECTION XY

PERSONAL ASSOCIATIONS

SO. LIST CLOSE ASSOCIATES, INDIVIQUALS OR GHOUPS

• SECTION XVI

MISCELLANEOUS

DATE

27 March 1972

-Celga Martegan

EDGAR A. MARTEGATI

201-300:755

• .

---

## Page 155

Chief of Station, Caracas

→ ENTIRES CONSTED

ANY GUANO 11TE

*30.

HEON

Ch10!, Wostorn Hesisphere Division di.

SURACT

O CIFENC&-4 (301-300985)

MON KOUMID. CHIRINCES

8oe paragraph 3 bolor..

CIFENCE-A Las been granted a POA offoctivo 17 January

1972 for uso as a paretration of CIRASH.

Pleaso subalt updatod PRQ Parta I and II 10 ardor 105

Headquarters to process on.

Karen T. GEHRIE-

Distribution:

3 - COs, Caracass

CROSS REFERENCE TO

1T pet

13-1

777

IP

- Chrono

CI/OA

DISPATON SYRADOR AND MURASTR

HVCH-9636

CASSPACABON

DATE 26 JAN 1972

typod 88 January 1973

BBCRET

201-300985

ORIGINATING

OFFICE

WH/3/Venezuela:Nancy Davis: kmg

COORDIMATING

OTIKE SYMABOR.

DATE

C/WH/3/V

24 ca

1535

CI/0A

P. F. fine

Norman K. Ott, Jr. (in draft)

D23

4: 4/3N

10* SS UAEPANMONARDITIN

190.1100

OATXI STATOL

C/WH/3

RELEASAG

DAN

83 !"': 1972

Gardher k. Castl, or

Gardner

DISPATC

---

## Page 156

1972

-

SECRET

"es;

HVCA-18610, 19 January 1972

CIFLUTE

July

Operational Report for Poriod XXXXXXthrough December 1971

CIPENCTed ban been handled since lagust 1971 by Sagar B. MARTEDANI.

It was decided for securlty restons to take this agent out of the soup of

agents handled by the Statton Offlcer conducting liaison, and CIFICE,

Is thus handled as a truly unflateral penetration of CIRASH.

During the

reporting-perlod allegations arose as to afflliation of CIPENCE, vitA

JIANCE.

(See WH/Miami 12203 and Caracas 1T730).

The Station 18 avaro

of this situation and the agent is handled accordingly. CIPENCE-l

successfully passed his ump-teenth SOSHIRL examination on 3 October 1971

end the station's opinion of this individual continues to be favorable.

(See HVCH-9612 for BOSWI! I. reBalta).

As an indication of the continuing

hiph estoon enjoyed by CIPENCE-s vithin the GOV, he vas chosen by CIPESCEI

to accompany the present Venezuelon Inister of the Interlar on & month

20ng. Buropean vacation in Septenber 1971. It 1s videly acknouledged that

tho Minister of the Interior 1s the leading candidate for the COPFI

presidential nomination, should this occur and he be elected the nest

president of Venesuela, CIFPICE-s ahould have a valuablo sriend. In

sumatios, the Station continues to regard CIPENCE-4 As a vAlUAble StatIOn

aBBet vhO

has an excellent reputation within CIRASH and the GOV. He

contributed to two intelligence reports during the roporting pariod, out

nia valuo to the Station lles prinarily in operational soporting and sla

status as a unilatoral pinorration not toor to be in contacs vich JEtAllo

1a any vary.

CIFENCE- 4

SECRET,

---

## Page 157

SECRET

PROVISIONAL OPERATIONAL APPROVAL

MEMORARDUM TOR: CHIC!

#H/3/V - N. Davis

201-300985

BUDDICT

CIFENCE/

REFERENCE: Your Nemorandum, Dated

A Provisional Operatioal Approval la granted for the use of thie Subjec

set forth

A Provisional Operatioral Approval issued hu CI Stall grants the same.

authority, on a temporary hasts,

for the use of nn individual as the authority

granted in an Operational Arproval unless otter lie specified by CI/OA. It 18

hused, however, only on preliainary file checis ani investigation and 1s sub-

ject tn a further final revie: then all investigation is complered.

Penetration of the Directorate of Intelligence and Prevention in Venezuela.

PART I*II

To process the Operational Approval, full Informatica (crepleted PRO

Parto I and II) must he subritied. ag

as possible and not later than six

(1) months from this date.

is Operational Approval will follou when all

iniestigation is completed ard ipon the

receipt of satisfnctory PRQ Parts I

Cancellation must he requested if use of Subject by interested D1-

Cor4O,705

APPHOVAL

C1/OrERATIONAL APPROVAL AND SUFAT DIVISION

DATE

17 January 1972

••, 125 .0.

SECRET

---

## Page 158

14-00000

UNITED STATES DEPARTMENT OF JUSTICE

daaigratica and Maturalizallon Service

instructions: Any handwritten entries shall de in block capital letters. All Spanisa Dames suall be aypresal

:''father's asce lirst dad lhe nother's nace lallaniag.

Direstor, Federal Bureau of larastigation

Departacal al Justica

Restigion DiG. 20535

12-7-78

PREPAREO BY (parson, affica)

de allen Hsteit telen thas beer ndeitted lathe Uniled States under the provisions of Section 101 (a) 1S (A) a

Section 101 (0) 15 (G) of the lamigration apil potionalily Act

AMILY MiNE (Canial Laltera)

Piras Norro

POSADA N

Into

COUNTAKOS SITiZENSHIP

Panorala

12•10-11

UNITED STATES ADDRESS Number, 18008, CHY, Stero, 21P Codo)

Botal Savory

AIRLINE AND FLIGHT NO. OR VESSEL OF ARRIVAL

VIASA 746

Number, Streas, City, Province (Slara) ond Country di PERMANENT RESIDENCE

BIRTH DATE

HOO 86 9337 Ceraceo, YerePLACE

job 15, 1928

Сатусав

DATE AND PLACE OF ADMISSION

Heat 1291-71

PURPOSE AND LENGIM OF ADMISSION

1-2 D/3

DESTINATION

Serzo do Abora

NAI- 5 JAN 72-RED

Other agencles are requested to furnish any derogatory subreisire Information ragardiag this alien lo lie F. B. L

cc: CIA

Depuly Associate Connissiones

Travul Coatrol

2.01 - 300985

---

## Page 159

4-00000

81884

ноо.

LONSECREY

rillöd.8a)

EXTRACT AND CROSS REFERENCE

AURTI IN NUIFIGATION

OATe of NéS.

PILE CLASSIPICATIOR EO DETDOD COPT

DOC: BUBJACT

SOÜRCE CRIPTONTA

SOUR'E INFONMLATION

•Oare or onro.

craceation

TEXT OF EXTRACT (AISO

«ito doc.

ro.. ore. = I8, applocablo)

POSADA Carriles, Luis Clemento

201-300985

WH/3/V

PHilà lÙ E Muinicicn GijUi NUNDEH US THS SLSJDA

OB IRIS 201.:

..d.

,...

•"zo.

OSA A4 Y0ITPNIOUG

ABSTRACT FILE SLIP

€.: ...

Gience -4

Indicate The Subject, Project Or

201 Flie J0. In Waich Tais

Fora Is To Be Filed.

quastcr or y01 pdane. poroe, moddlo)

101. 900485

*•: 867 31:

SECRET

18.001

---

## Page 160

1971

SECRET

28 Doceriber 1971

MEIORANDUN FOR: C1/OA

SUBJBOT.:

CIPINCB/A (201-300983)

requested that a Jol bo grantod for. Subject's

uso an a poperration of tho Directorato for intolligence

and Prevention (DI8IP), a Venezuolan socurity servico.

Sinco Subject bolds a koy ponition in this orgaDIzatIon,

ao v1ll be ablo to monitor its Intelligenco oparations a

Doll as Vorozuolan polltical satters.

Part Y' (datou 38 May 6a) are attached.

and Part Ii will be roquested from Station.

lancy L. Davil

IH/3/V

Attachments:

As Stated Above

WH/3/V:Nancy L. Davis:jev (28 Docember 1971

Distribution:

Orig. & 1. - CI/OA w/atts.

- 201-300985)

CIFENCE-4

Chrono

s/o atts.

88 8: 19414.106

110382

SECRET

---

## Page 161

14-00000

CONMENTS R$ DEROCATORY TRACES.

ATTACHMANT TO FORM 172

1.

A POl vas roquestad on Subjact in January 1968 for 110

usio as a perstration of Vanezuelan General Diroctorato of

Pollco

•Cancellation

jas roguested In Pebruary 1968 becauso

as indicatione that Subject was livolved in "clandestine sabotage

activity and suspicions that Subjoct falled to report his activi-

Mon to see more artore subject ras troated as a

"hostile".

Is tho posutay months subject was described as

"an extronely

valuable ponetration"': bacaúse of: hia important and accurato

Intelligonce Infornation and operational reports.

Subjoct vas

given.& polygraph.oxamination.to clear-up questlong about pos

sible affiliation with Cuban intelligence, unreported associa-

tlon vith gangiter elements, ato.

His rosponsos showed no

Information which would prevent CIA using him for opy purposes.

Roquest for. POl tai agaln requested on i saptouber 1968.

ThIs

-POA

roquest vag turned down on 15 Octobar due to subjoct bolng

an "agont of a sorelga posor."

Binco that tino subjact has continued to provido verbal

and written information roports concerning Communist and subver-

sivo slomonts, guorr1lla actlvitles, sovlot activitios, sabotago,

otc. Subject continues to report accurataly and often

a vary pro-U:s. attitudo.

Subject was again polygraphed on

29 November 1971 la copy of which 1s contained in Subjoet'a

CI/OA foldor).

His responses indicated no deception concern

1ng truthfulness of reporting to CIA.

no compromise of his

U.B. Government connections,

non-involvunent in 1llegal arms

doallags, otc.

Sitter

---

## Page 162

Chlot of Station, Caracas

METIC FOR SOFTEN

NO DADINARC KIOLETED

W

Ch101, Nestors Hemisphore. DiV

ANTOM POLITO. PATIENCES

FYI

Attachod, 10r your

CIPENCE-A and CLURBAN I

aro belag sent under sor

Nad CHIRBAN-

T. BACHHUBER

Attachments:

As Stated Above b/u

Ideatity Sheots a/s/c

Diatribution:

3 - COS, Caracao

DOSS MARINE TO

B-201-17746

• IP

- Chrono

DEPASCH STABOR AND NUMBUR

HVCH -9612

CLASSHICATIUM

SECBBT

OFFICE

willing,

#H/3/Venezuela! Erid

ОБТКІ STADO

DATE

AD

P8

574

ES COPY

USY.

This d

DAFT

8 DEC T97

typod & Docember 1971

201-300985

2040791918

ORIGIMATANG

on.

Isens tead: kmg

1535

COORDIHATING

DHKIR& MAM

Shitis 3 brose

39

it Dana, A tart to

DEC B/U

Rectars lu Conel

DISPATCH

---

## Page 163

norance coor l truto

Datorreo

parimer: verse in

When Filled lau

¡PRODUCTION OF THIS COPY PRUMIOIICO

ECTION UNIT

FILE VR

XPLAN

aloes alda

620

SECRET CLIPSES DES TICITE WiIMIAMI

CARACAS INFO DIRECIOR

REF: CAPACAS :8368 (IN 481013)

io

O FENCE-D'S ARRIVAL MIAMI MINURCSERAS

REQUESTED IN REF. NO PROBLEMS ENCOUNTEPED:

2. FILES

20:-300985. 65-1

SECREI

325

коу!

IMIM

Lici

482038

AN

Des wro

CSTENAY

SECRET

IDECTI

701-300855

---

## Page 164

ORIGI

EN TC ISENSTEAD

4918.

kll/3/V

WAiI

1535

DATE:

2 DECEMBER 1971

CARLE SECRITARIAT DiSSEMINATION

0r=5

.80r.

[7 NO INDEX

• RETURN TO -

- BRANCH

• rice nio

WH8

TO

(data and limo intodi

SECRET:

ZE.C7r 23 H02

PRIORITY CARACAS

INFO WH/MIAMI

REF: CARACAS 18369 (IN 481013)*

(elite)

(referenco number)

CITE DIRECTOR 2 0 7 4 7 2

7

_(ples)

7

1. "RE TRAVEL CIFENCE-1 TO MIAMI: CAN YOU PROVIDE

DATE HE EXPECTS RETURN CARACAS AS WELL AS AIRLINE AND FLT NUM-

BER? THIS INFORMATION WOULD BE USFFUL IN PICKING UP HIS IM

MIGRATION FORM WHEN HE LEAVES MIAMI.

2. FILE 201-300985.

END OF MESSAGE

*Informed us that CIFENCE-1 traveled to Miami on 1 December

using Official Venezuclan passport.

Since he is a registered fr

resident alien of the U.s., we must arrange to have his en

trance and exit documents retrived from Inmigiation and

Naturalization Servico. •

WHIBlY .

AAS/OS kir. Wienckolski (telecord)

WILLIAN V.

Miles snor

C/WHD

RELLASING OFFICER

IS COPY

COORDIRATING OFFICERS

GROUP

testures trn su?craalle

SECRET

REPRODUCTION CY OTHER THAY THE ISSUING OFFICE IS PROMIBITED.

Filentler

RICHARD L. CONOLLY

2 Dec 71

201-300985

AUTHENITICAMINO

OfFICER

Copy Na

---

## Page 165

14-00000

LADLE SECRETARIAT VISSEMINATION

SECRET

• (When Filled In)

FODUCTION OF THIS COPY PROMIMITEO

=p..

01808M

30

TEYTON ON

-Ll on E 1288300

PRIORITY WH/MIAMI

-cilaes

GITE GARAGAG 18493

INFO DIRECTOR

REF, DIRECTOR 2U7472

30ec IN48g396

=1..

CIFENCE-A ANTICIPATED ONLY TWO OR THREE DAYS

MIAMI: MAY THEREFORE RETURN 3 OR A DECEMBER:

WHILE NOT CERTAIN HE LIKELY WILL USE VIASA FLI DEPARTING

MIAMI DAILY AT 1430 HRS. SUGGEST CHECK VIASA RESERVATIONS.

2. FILE: 201-309985.

GP-1•

SECRET

WHITN

GS COPY

SECRET

3 DECTI

201-300?85

---

## Page 166

11:

CALE SECRETARIAT DISSEMINATION LISSIFIES MESSAGE • "JOTAN COPIEE S-

Sarance coor

Wher ?'ilied li

SCOTTIO

REPRODUCTION UN THIS COPY PROMIBITIO

ROUTINO AND'OR INITIALS-SEEN E

5

DIETE UNITE

ACTIONNO

485

FILE, VR

Celeran

cetoes, che Ele celess

SECRE I 332120Z NOV TI CITE.

CARACAS 18369

PRIORITY WH/MIAMI INFO DIRECTOR

30 Now IN 4 81 0 1 3

1.

°CIFENCE-A VILL TRAVEL MIAMI 1 DEC VIA VIASA

•FLI 740 ARRIVING 1200 LOCAL. TRAVELING IN TRUE NAME WITH

VENEZUELAN OFFICIAL PASSPORT WHICH SHOWS HIS DOB AS

CARACAS 17. FEB 1928. CIFENCE-4 SENT BY HIS EMPLOYER

TO PURCHASE TWENTY-FIVE NINE MILIMETER PISTOLS FOR

USE OF GOV. HE WAS UNABLE TO REFUSE OR EVADE THE AS-

SIGNMENT. .

2. CIFENCE-A IS A REGISTERED RESIDENT ALIEN OF

WOCORK. STATION DOES NOT ANTICIPATE ANY DIFFICULTY

EXCEPT IN IHE REMOTE POSSIBILITY IMMIGRATION LEARNS

OF HIS RESIDENT ALIEN STATUS. HE HAS BEEN ADVISED BY

STATION TO SAY NOTHING OF THIS AND STICK TO STORY THAT

ME GOV OFFIGIAL AS INDICATED IN PASSPORT.

3. IF MIAMI HAS LIAISON CAPABILITY WOULD AP-

PRECIATE MONITOR OF ARRIVAL CIFENCE-4 WITH CAPABILITY

TO INTERVENE IF NECESSARY.

SENDING IDENTITY CABLE TO

MIAMI.

4.

FILE: 201-308985.

SECRET

GP-1

CS CORY

SECRET

BONOVTI

501-300985

---

## Page 167

CABLE SECRETARIAT DISSEMINATION.

TATOSON DAT NOTTILO

ADYANCE COPY

SEA -

IBBURO

D-MESSAGI

SECREY

then Filled la

REPRODUCTION OF THIS COPY PROMIDITED

TOTA-CÉPIES - B-1

ROUTES RUS. CR INITIAL

- Z

ACTION UNT

•ACTION NE

416

FILE, VR

SE CRE T 302130Z NOV TI CITE

CARACAS 18370

"O PRIORITY WI/MIAMI INFO DIRECTOR

REF3/CARACAS 18369/ (N481013)

IDENTITY: LUIS POSAD A CARRILES

DPOB: 15 FEB 28, CIENFUEGOS, CUBA

2. FILE: 201-300985.

GP- 1

SECRET

30 Nov IN 4 81018

1

SECRET

701-500985

---

## Page 168

108

1÷01

? Он

OS/ IRD.

CIEENCI/4

ROUTINE

SEN

10/5x/7

Date!

Lean 102t

LUNG THE ORIGINAL OF THIS

10 08/TRộ:

(NO REMI

2

Your i

---

## Page 169

DECRET

TO : : WH/3

FROM : Interrogation Research Division

SUEJECT: CIFENCE/&

29 November 1972

IRD# 72501

BACKGROUND:

Subject, CIFENCE/4, Is a 49-year-old, male, citizen of IDEN A

who has been of continuing interest to JKLANCE since initial contact.

He has permanent resident alien status in WOCORK as does his wile.

He was last SGSWIRLed on 23 May 1968 with lavorable results. Subject

claimed that during service with IDEN E and previous service with

JKLANCE, he had been SGSWIRLed and estimated the total number of

SGSWIRLs he has had at twelve to fifteen.

PROCEDURE:

On 3 November 1971, CIFENCE/4 was given a SGSWIRL at a covert

site in IDEN C. Both the English and Spanish languages were utilized in

discussing the SGSWIRL and the Case Cificer, Edgar B. MARTEGANI,

served as interpreter. During the SGSWIRL, the English language was

used. The undersigned was introduced as Mr. Bob MOUNT from WOCORK.

PURPOSE:

The SGSWIRL was requested by Fdgar E. MARTEGANI to determine

whether Subject knows if any member of IDEN D and specifically i IDEN E

Is aware or suspects his current JKLANCE connections; if he has been

requested to work against LNLUTE; if since May 1988 he has been in con-

tact with or heard about IDEN F or IDEN G; If since May 1968 Subject has

been involved in illegal arms smuggling. Specific questions utliized during

the SCSWIRL are given later in this report.

CONCLUSION:

there were no unresolved reactions indicative of deception. It

Is the opinion of the undersigned that Subject answered all questions truth-

SECRET

1'r9s ass.

---

## Page 170

SECRET

IRDE 72501

• Page &

29 November 1971

fully. Apparently Subject is unaware of any compromise if his LNLUTE

connections; has been truthful In his reports to JKLANCE; has not been

involved in any illegal arms dealings other than smuggling weapons into

IDEN A for his personal use and the personal use of other members of

IDEN D and related organizations; has not been asked to work against

LNLUTE and has received no information from or about IDEN F OF IDEN G.

DETAILS;

Subject was co-operative throughout the SGSWIRL and did not

hesitate to assist in rephrasing questions and explaining his responses.

He seemed open and frank in response to all queries. Subject exhibited

& response to the question concerning IDEN F and IDEN G. Discussion

of the Issue elicited the information that Subject had received some Inform-

ation concerring a son of one of these individuals.

He also mentioned

that on a trip to IDEN H a few years ago he had spoken by telephone to

IDEN I but no mention had been made of IDEN F or IDFN G. Subject

also showed a response to the question concerning illegal arms dealing.

He explained that when he travelled outside of the country he brought

back pistols, rifles, and on one occasion a shotgun. These weapons

were for his personal use or were purchased for friends such as IDEN E

or members of IDEN D. He stated that the weapons were brought in

illegally and that even possession of the rifles (which were for his own

use) was illegal. Specifle questions concerning these arms dealings

were asked. Based on the sessions results, it appears that while sub-

ject has smuggled arins into IDEN A and possesses illegal arms, he has

not been involved in smuggling large amounts of arms for personal profit

or engaged since May 1968 in smuggling weapons of war into IDEN A.

Specific questions utilized during the SGSWIRL were as follows:

Were you born in IDEN J? Yes

Did you reside in WOCORK: Yes

Are you concealing the identity of anyone who knows you work for JKI ANCE?

SECHET

---

## Page 171

SEGRET

IRD$ 72501

Page 8

29 November 1971

Does IDEN E know or suspect your present relatlonship with JKLANCE

in IDEN A? No

Does your wile know you work for JKLANCE? Yes

Have you told IDEN X that you worked for JKLANCE? No

Have you ever been to IDEN I? Yes

Do you suspect that the IDEN M is deliberately giving you information to

give to JKLANCE? No

Do you live in IDEN C? Yes

Are you employed by the IDEN M? Yes

Since May 1988, have you been involved in illegal arms smuggling? No

Since May 1968, have you had any inforination about or contact with

IDEN F Or IDEN G that you are concealing from us? No

Do you have permanent resident allen status in WOCORK? Yes

Has anyone asked you to work against LNLUTE? No

Would you like to go back to IDEN I to live? No

H. Maxwell Padon II

Distribution:

Orig. - True, Lawrence, Gaynor

1 - Lawrence

1 - CI/OA

1 - WH/3

1 - Field

1 - File

OS/IRD/HMP:Ihs

SECRET

---

## Page 172

14-00000

SECRET

IDENTITY SHEET

IRD$ 72501

89 November 1971

IDEN A..

• Venezuela

IDEN B..

. U.S. Army

IDEN C...

.. Caracas, Venesuela

IDEN D...

• DISIP, & Venezuelan security service

IDEN E..

.. . . ..

• Dr. UZCATEQUI, CIFENCE/1

IDEN F..

..Subject's brother, Raul

IDEN G..

..•

.. Subject's brother, Roberto

IDEN H..

.. Columbia

IDEN I..

..Subject's mother

IDEN J.

• Cuba

IDEN K.

........... Orlano GARCIA

IDEN 1...........

... Miam!, Florida

IDEN N....

.. Venezuelan government

IDEN N....

• police

---

## Page 173

SECRET

DATE

REQUEST FOR INFORMATION AND REVIEW

7 December 1971 lc

т0:

801 но.

201-300985

FROM: CHALF,

SUBJECTI

Approval Ollicer

x-1886 or x-9352

CIFENCE/4

IN ORDER THAT. FURTHER CONSIDERATION MAY DE GIVEN

YOUR REQUEST FOR

IN THIS CASE

IS REQUESTED

THAT YOU TURMISH TMIS OFFICE THE INFORMÁTION CMECKEO BELOM.

OR REVIEW INFORMATION AS INDICATED.

TRACKE

ACES (RACI. COMINT)

ATIONAL AND DIVISION TRACKS (INCI, COMINT)

SECOND

THIRD AND

px

FIMAL

RESULTS OF TECHMICAL INTERROGATION

u.s.

COMINT TRACES

NEVITA OF

EXCURITY ONE. REPORT AT GILOA

REVIEW.OF

REPORT AT CI/OA.

OTMIR8 (Spe Romarte)

NOTICEI

ДЕМАНИЯ!

Is Subject currently being used as an operational asset? If so, it is

without a proper covert approval. Please advise agent status.

7075 889 00001.

SECRET

180-981

---

## Page 174

CARE SECRETARIAT DISSEMINATION

DOVANCE NORT

LOSSIEICO MESSAGE

SECRET

Pore, comes fia

C'ANDIOR INITIALS SEEN BY"

When Fled Io gren one

ROPMODUCTION OR THIS CORT PROMITO

• АФ

DIBBEN

WH8

AGION &

FILE, VR

10/A

clea

SECRET 13ISSZ OCT T CITE KAREA 13079 1301 IN 445048

DIRECIOR

SG SWIRL

RE F

BOOK DISPATCH 8084, I OCTOBER 1971

.. STATION PROPOSES SASWIRL CIFENCE-A AND

CIURBAN- 1.

2.. FILE:

201-300985, 201-771746 GP-1

SECRET

DOC, MICRO. SER.

JAN 06 1972.

MICROFILMED

AN

8201-771746

IS COPY

SECRE

130CT?!...

1701-300985

---

## Page 175

CABLE SECRETARIAT DISSEMINATION

ADVANCE CORI

PASSIFICO MESJAGE=

TOTAL COPIES L. !

Ö¿CRET

G"OUPT

ROUTINO AND/OR INITIALS-SEEM BY

5

6

7

MITRODUCTION ON THIS COPY PROMIDITRO

DIOGEN.DY.

121

496

FILE. VR SUSPeNSE-WA CDO, DAR AddP CSDO

F5. 31

SECRET 022200Z SEP 71'CITE CARACAS 17843

DIRECTOR

REF:

DIRECTOR.169864

2SEP IN 4 / 5.600

-1.

MINISTER OF INTERIOR LORENZO FERNANDEZ DEPARIED

VENEZUELA EVENING 1 SEPTEMBER FOR EUROPEAN VACATION. REPORTED.

"EL UNIVERSAL" 27 AUGUST.

2. CIFENCE-A NOTIFIED 30 AUGUST HE TO ACCOMPANY INTERIOR

MINISTER. TRIP ESTIMATED ONE MONTH TO SIX WEEKS, AND

CIFENCE-A MENTIONED SWEDEN, ENGLAND, GERMANY, FRANCE, SPAIN,

PORTUGAL AND ITALY AS ON ITINERARY. WHILE TRIP OSTENSIBLY

VACATION, IT WIDELY SPECULATED THAT FERNANDEZ TOUCHING BASE

•FOR POLITICAL REASONS PRIOR TO ANNOUNCING HIS PRESIDENTIAL

CANDIDACY UPON RETURN. HE KNOWN TO BE FAVORED CANDIDATE OF

PRESIDENT CALDERA.

-3. CIFENCE-A INSTRUCTED TO REPORT ITINERARY, PERSONS

CONTACTED, LAND TO EXTENT POSSIBLE SUBJECTS DISCUSSED.

4. RE REF, THIS ANOTHER STRONG INDICATION CIFENCE-4

NOT KNOWN OR SUSPECTED BY GOV OF JKLANCE AFFILIATION.

FI

5. FILE:

201-308985. GP-1.

3 0 DEG 1971

SECRET

CS COPY

SECRET

CIFENCE -4

201-300985°

L

---

## Page 176

SIPERCE-d

CITESCS-A continued to Do

rollable.

steady Station

who-con

¡nues to do one of CIPsyCk-l'a closest and nost

trusted

ВВ:' „СІРАЙСІ-І ДаЗ В

sroat deal of cosfidence

IA CIPENCE-N

Inaya assigan hin the post difficult joba vhich

his other employees can handle.

Daring a great

deal öf thla roporting period, CIFBICI-d vas out of Venezuela on

spacial missions for СІҐЕНС5-I.

Be travelled to bina, Paru to

jend a bond raich vould not explode to the hose of Peres Jimenes,

vant to Curacao so conduet a special investigation and spent

considerable time on the Colondian border.

He contribased to tro

disseminated intelligence roporta dealing with military intel-

lfganco about Colonbian activities collocted by a venesualan

security sortice and the reported presence of eleven venesuolas

fishing boats and one varship in Colondian territorial vaters.

CIYENCE-1 has appointed CITEECS-A ChIOS Of tDe divisiOS of CIRASH

contianed

which lo responaible for coordinating all of the activitios of

the CIRABE

offices located

outside Caraces.

Such a position

Bhould Offer CITSACE-A ACCeSS

tovarious types of inforuation

and targeto of interest to JaLaics.

As vas said in the last

CIPLUTE operational report, the Station continues to taint very

highly of CITBICE-S and lOOKS fOrVara tO a contInuing productive

relationship vica alu.

30 July 1971

HICA-15379

---

## Page 177

•'OR INITIALS

яноя

vIte

iTs

TY.!!.

PAST: Jor

AC/ NK/3/V

1535 RED

12 AUGUST 1971

ABLE SECRETARIAT DISSEMINATION

739

_PER.

SECKEN

- SEP 20 1971

-MICROFILMEDE

DINODE

'IX NO INDEX

[' RETURM TO -

I FIRE NiO

XIencer es rue ria 201-300985 & 201-067560-

politel

(recaranco nimbirs - (pice).

-- TrasHination

SECRE

12io7 22. 3f2

CARACAS

REE

WH/MIANX-12203 (IÑ-395041)*

REQUEST STATION CONNENTS ON PARA 1 B REF.

2. FILE 201-300985 AND 201-067860.

END OF MESSAGE

*Paragraph 1 B of reference indicated that official Venezuelan

services know that Station agont CIFENCE-4 WOrKS fOr JKLANCE

and are

foeding him false information.

7

WH/FI

01/44s37843

BY C

WILLIAN V. BROB

C/WHD

8201-067860

RELEREING OFFICER

CS COPY

CCORDINATING OFFICERS

SECRET

REFAUOUCTION BY OTHER TIVIA TIT ISCUNIC CITICE IS PSOIIDITCO

RICHARD L.

CONOLLY

AC/WH/3

1944G71

-300985

"CRCUP 1

RUTHENTICATINO

OFFICER

coir na

---

## Page 178

14-00000

SECRETARIAT DISSEMINA

INDUTO

CLASSIFIED MESSAGE

TOTAL COPIES.

\. SECRET

GROÚP I.

(When Filled la)

00000014

anastaaron

RIPRODUCTION OF THIS COPY PROMIBITIO

3

от..

0.00c0 - 25/14

ACTTEN UNIF

FILE VA RIJAN, Co Celors, El, i

58%TCRT CRET A32032Z AUR TI CITE WINLANI 12283 (SHORUISE ACTINGS

CARACAS INFO DIRECTOR.

LOCAL LIMER PROVIDED THE POLLOTA PONTEN +SS441 2

RELIABLE LNERGO SOURCE ¿WHICH THEY REQUEST THAT VE PROTECT)&

ORLANDO GARCIA IS PRESENTLY IN MIAMI AND PLANS TO

RETURN TO VENEZUELA VERY SOON, POSSIBLY OM A AUGUST. GARCIA

NP

• WAS DESCRIBED BY SOURCE AS BEING A CUBAN IN THE EMPLOY OF THE

VENEZUELAN GOVERNMENT AND WHO IS FRIENDLY WITH SEVERAL

PROMINENI LATIN AMERICAN POLITICAL LEADERS.

ill20ls

claried.

Bo GARCIA SAID THAT LUIS POSADA, A CUBAN WHO

HEADS A VENEZUELAN INVESTIGATIVE AGENCY, WORKS FOR JALANCE.

GARCIA SAID THAT OFFICIAL VENEZUELAN SERVICES (UNIDENTIFIED)

KHOW THAT PASADA WORKS FOR JKLANCE AND THAT, KNOWING THIS,

ARE FEEDING HIM FALSE INFORMATION.

2. NE PRESURE THAI GARCIA AND POSADA ARE RESPECTIVELY IDENTICAL

TO ORLANDO @ A R C I A VASQUEZ (281-867868) AND LUIS

POSAD A CARRILES (201-309989).

5.:

3: FILES

201-867869 AND 201-309985.

GP - 1

SEGRET

SECRET

---

## Page 179

14-00000

BBCRIT

Calol of Statloa, Caracas

xx

.....

Chia!, Hostara Hazlaptoro DIvIsIon

TRANSAICIAl OS CIPSICEA U.S. Roontry porallo

REPARACE:

HYCT-5177, 27 March 1971

Transaittod by separato cover attachaent ara revalidatod

U.S. Roontry Peralts 10r CIFINCias and blo vilo.

Clament P. DORDIS

Attachaant: U/3/C

To Roantry Porulte

DistrIbution:

0r18. 8 2 - 005, Caracas, w/att.

28 APR 1971

Encled: dlica automatic

don erair e and

diclesthcaron

EVCS- 3108

SBCBST

201-300985

1, - NH/3/Y Chrono WH/3/V:W1lldan H. Malker:Jov (23 Apr1l 71) 1535

s/o att.

J - 301-300985

w/0 att.

1 -

WH Rogiatr

C/ 8H/3/V

A. D. Vademeyor

10/81V3

Hichard Conolly

---

## Page 180

SECKET

ATTENTION:

FROM

: Chief, Western Hemisphere Division

Chief, WH/S/V - Henry Applebaum

: Director of Security

16 April 1911

SUBJECTS : Luis Clemente POSADA Carriles (A 12 119. 708)

Nieves Elina Gonzaleside POSADA (A 12 443 942)

REFERENCE: Your request for Recntry Permit dated 6 April

19 71

Reentry Permit Wer issued for subjectson 16 April 1970, and is have

been extended

/valid to 15 April 1972_. The Permit may be used for unlimited entries

into the United States during validity. Validittof Perititinay bo entendocta

a maximum period of twelve ill) months only. Extension of kiat

snot be made on is aached, "Applicato for pied an an a te geeser

the United' States, " (1&NS Form 1-143)." In certin foreign arcas U.S. Consuls

and U.S. Immigration Officers are suthorized to extend the validity date. How-

ever,

tyre an over considerations warrant, the Pormit and Applica-

irene Forwarded la Alien Alfairs Stall in order to have the validuly date

ended through clearcd liaisan with Immigration and Naturalization Service.

FOR THE DIRECTOR OF SECURITY:

ouis Wienckowsk

Chief, Alien Affairs Staff

Attachment.

(805A91)

Receipt acknowledged for Permit H0235566 and 0285567:(NIEUES)

Dal

2211.201

OS/AAS/EStark 16 April 1971

(GROUP 1 - Excluded from

SECRET

automatic downgrading and

declassification.)

---

## Page 181

isto 31.1851930-897 te suds

....

ESTE DISENARON CUAS NESAGE

TOTAL COMES ZA,4

1911441

1635.

6 : 15/3. Sie. 18(0)

-C/UM 2 81 FILE, VR SOe, COse

16731

SECRET

114 110 SEUCEDENCT

EYES ONLY"

141546Z AFR 7I CITE CARACAS 16913

JE DIRECTOR, LIMA

RYGAT

ON 13 APRIL 1971, UNILATERAL AGENT CIFENCE-A CIDENTITY FOR

LIGAS SAID NE AND AÑOTHEA OFFICIAL OF SERVICIOS ESPECIALES (SE)

I:TELLIGENCE SECURITY AGENCY OF THE VENEZUELAN MILISTRY

CE IITERIOR, WOULD LEAVE CARACAS MORNING IA APRIL FOR

LIMA. THEIR MISSION IO OSTAIN-THE HOME ADDRESSES OF

MARCOS PERSZ JINENEZ AND PEDRO ESTRADA. AFTER OSTAINING

THE ADDRESS OF PEREZ HIMENEZ, CIFENCE-A IS TO SEND A

LETTER TO HIM POINTING OUT IN GENERAL TERMS POSSIBLE

JARGEAS IF HE RETUANS TO VENEZUELA.

2. LETTER SIGNED WITH NAVE CARLOS FOSSI A, WHO

DESCRIEES SELF AS LOÜ LEVEL PEREZ JINENEZ FOLLOWER WHOSE

Answered

NAME JIMENEZ PROSASLY WILL NOT RECOGNIZE. NO

STATIOY TRACES FOSSI, AND ESLIEVE HE PROBABLY FICTITIOUS

CHARACTER. LETTES ACCUSES POLITICIANS WHO URGING PEREZ

JIMENEZ RETURN OF THINKING OULY OF PERSONAL AGGRANDIZEMENT

ALD ISNORING HAZARDS INVOLVED. IT ACCUSES LI. HUGO

SARILLAS OF BEING GOU PENETRATION OF CRUZADA CIVICA

SECRET

File

CIFENCE

---

## Page 182

-isu

SECREPARIAT DISSEMINATICN

@ 0: 9068 860.

Carves

CLASSIENCO MASSAGE

TOTAL COPIES

SECRET,..

C 936M D1

ACtION Me.

7 / FILE, VR

PAGE 2 CARAÇAS 169I3 SECRET

NACIONALISTA. STATION FILES SHOW RETIRED LI MUGO

EARILLAS HERRERA, AKA JORGE HUGO BARRILLAS HERRERA,

DOE: 1 APRIL 1936, HAD LONG RECORD OF, CONSPIRATORIAL

ACTIVITIES AGAINSI AD GOVERNMENIS. HE WAS HIRED 1959

EY GOV ORGANIZATION COSERI OPERATED BY MINIT UNDER.

COMMERCIAL COVE. TO CONDUCT INTEL AND RELATED.

ACTIVITIES. PRESUMABLY BARILLAS NOW OUT OF FAVOR WITH

INTERIOR MINISTRY AND BEING FINGERED TO PEREZ JIMENEZ.

LETTER SAYS IT TO BE DELIVERED EY MUTUAL FRIEND

"DE. RAMITO SANDOVAL." NO TRACES ON SANDOVAL.

- 30 AFTER SENDING THE LETTER CIFENCE-4 IS TO

SEND A PACHAGE CONTAINIIG AN AUTHENIC SOME THAT iS

TO EE

• ADJUSTED SO AS NOT TO EXPLODE. CIFENCE-A SAID

THE CROER FOR THIS MISSION WAS GIVEN BY DR. REMBERTO

UZCATEGUI, THE DIFECTOR OF SE AND FEELS THE OPERATION

IS DESIGNED TO FRIGHTEN PEREZ JIMENEZ. CIFENCE-A

WILL CARRY, ALL THE MATERIAL NECESSARY TO ASSEMBLE

BONE IN LIMA. UPON COMPLETION OF MISSION IN LIMA, ..

CIFENCE-A AND COMPANION TO TRAVEL TO BUENOS AIRES

FOR ONE OR TWO DAYS AND THEN TO ERAZIL FOR ANOTHER

SECRET

---

## Page 183

10 08

SECRETARIAT DISSEViNATION

series

@ easie on Loudo arres

CLASSIFiES VESSAGE

SECRET

"-SC0.

TOTAL COPIES iT

EASEM ON

FILE, VR

PAGE 3 CARACAS 16913

SECRET

ONE OR

TWO DAYS AND THEN FSTURN TO CARACAS. CIFENCE-A SAID

ESTRADA ADDRESS FOR FUTURE OFERATIONAL USE AGAINST HIM.

40 CIFENCE-A SAID HE EILL ES TRAVELLING AS

GILBERTO OTERO VILORIA AND WILL USE A REGULAR

VENEZUELAN PASFORI. THE TRUE NAME OF THE MAN

TRAVELLING WITH HIM IS RAFAEL GUZMAN. CIFENCE-A

SAID HE WISHES TO PERFORM MIS MISSION IN LIMA AS

SOON AS POSSIELE AND FOR THIS REASON ASKS OF UKLANCE

IN LIMA COULD POSSISLY PROVIDE HIM THE ADDRESSES OF

EOTH PEREZ JIMENEZ AND ESTRADAO HE SAID UPON HIS.

ARRIVAL IN LIMA ON 1A APRIL, NE WILL IMMEDIATELY

SEEX OUT CONTACIS WHO POSSISLY CAN PROVIDE HIM WITH

THE ADDRESSES HE WISHES. IF JKLANCE IN LIMA CAN PROVIDE

THE ADDRESSES HE SAID HE COULD TELL HIS ASSOCIATE THAT

THE ADDRESSES WERE PROVIDED EY ONE OF THE CONTACIS

HE MADE ÓN 1A APRIL. IF JALANCE CAN PROVIDE THIS

ASSISTANCE, CONTACI WITH CIFENCE-A SHOULD BE MADE

EEFORE 9 A.M. ON 15 APRIL. THE PERSON MAKING THE

. •

CONTACT SHOULD TELEPHONE THE HOTEL CARRILLON ASK FOR

GILBERTO OTERO VILORIO, AND SAY THIS IS NUNDER EIGHT

SECRET

---

## Page 184

3798

SECRETARIAT DISSEMIPIATION

Lasties

CLASSIFIED NESSAGE

TOTAL COPIES

SECRET .....

O0=d9.

listen Filled In)

notes

ROUTINO ANDIOR INITIALS SEETA

c-c0 010

FILE, VR

FAGE 4 CARACAS 1ES13 SECRET

(3)... CALLING. CIFERCE-A WILL REPLY THAT HE IS NUMBER

HILE (9).. THESE TWO NUMBERS TOTALLING 17 (SEVENTEEN)

WILL INDICATE TO THE CALLER THAT HE ACTUALLY IS TALKING

TO CIFENCE-4. CONTACT WITH CIFENCE-A SHOULD BE MADE

FROM A PUBLIC TELEPHONE SOOTH. THE ADDRESSES CAN BE

GIVEN TO CIFENCE-A OVER THE TELEPHONE.

IN CASE,

HO:EVER, PERSONAL CONTACT IS DESIRED WITH CIFENCE-A,

ARRANC-MENT FOR A METING CAN BE MADE BY TELEPHONE.

3. THE MATERIALS CIFENCE-A WILL CARRY TO

ASSEMELE SOME ARE: ABOUT ORE GUARTER POUND OF

PELTOLITE EXPLOSIVE, TWO DETONATORS AND M-I DELAYING

DEVICE. CIFENCE-4 SAID HE WILL PERFOR THIS OPERATION

IN LINA WITH OR WITHOUT THE HELP OF JKLANCE. IF

SKLANCE CAN HELP HI, HE FEELS THIS WILL LESSEN HIS

CHANCES OF POSSIBLY BEING ARRESTED IN LIMA FOR

SUSPICIOUS: ACTIVITIES.

60 CARACAS STATION RECONMENDS THAT ADDRESSES

NOT BE PROVIDED TO CIFENCE-A AND CONTACI NOT BE MADE,

EUT DEFERS TO HEADQUARTERS IF IT SEES SOME OVERRIDING

REASON FOR DOING SO.

SECRET

---

## Page 185

14-00000

3750

SECRETARIAT DISSENINATION

SE LASSIMITO MESSAGE

1B9URS

(When Filled In)

Be#e 00509936058

TOTAL COPIES

POUTINO ANDIÓO IMITIAiS.$0TT 8

D ASEN DI

092.

FILE, VR

ACTION.-NO.

PAGE 5 CARACAS 16913 SECRET

7.. STATION DISSEMINATING GIST OF

" ABOVE TO

AMCASSADOR ONLY. DISSEN WILL NOI INDICATE ONE OF

OUP. AGENTS INVOLVED, NOT THAT WE HAVE SZEN ASKED ASSIST.

RECOMMEND HEADQUARIERS DISSEM, IF ANY, EE RESTRICIED AS TIGHTLY

AS POSSIBLE.

8. FILE:

DEFER. GP-lo

SECRET

-

SECRET

twi:

---

## Page 186

PICH

dITA

Л.D.

NEO&NET ER: JCV

C/01/3/V•

1Ü3S RED

ICI

II APRIL 1971

1DEE GECRETARIAT DISSCHIUATION ELI

IPER SCISS (E)

BUDAL COCKS.

SECH&T

INDO

X8 NO INOCX

D RETURN TO ...

LE TILE IN ES TIE NO.

201-003213

- ORANCH

Justo and umo lues

Colitol

¡rélerenco nuerais

JPRE

SECRET

T INNEDIATE CARACAS

PRIORITY LINA

RYBAT

REF CARACAS-16913 (IN-311053)*

• 1. TULLY CONCUR IN YOUR RECONVENDATION PARA & REF.

SHOULD NOT ASSIST OR BECOUE INVOLVED IN ANY NAY WITH THIS

SCHENS®

2. FILE 201-003213.

END OF MESSAGE

*Station liaison penetration CIFENCE-1 being sont by C/FENCE

scivico to Lima to assemble bomb to be sent

to former Venezuolan

dictator Perbz. Jimenez.

Bonb will be authentic but designed

not to explode.

CIFESCE-d has roquested that Lima Station help

him in his mission but Caracas

Station recommends no help be

givon.

Joie doming:

uil.

C/WID

RELIASING CIII

[

SECRET

REPRODUCTIONE EY OTALR THA DE EGGUIDE CEVICE IS PIONNITEO.

RICHARD CONOLLY

AC/WH/3

"t. =9102

AUTHTFITICATINO

CIFICLA

---

## Page 187

14-00000

SECREY

6 Aprll 1971

MEHORANDUN FOR: AlSIOS

ATTSATION

: sir. Joan Rooray

SUBJ BET

Rsralidation of U.3. Roentry Pormita Of

CISCook and 81fe

REP BRANCE

: DISSCTOR-120632

1.. Attachad bareoith are form I-149'a and reontry

poralta for CIFBiCEA snd lia vito.

CIFSNCSA is presently

suplojad as an assat of Caracas Station.

rovalidated.

3. Ploaso rotura tba ravalidatod paraita to us for

Parvarding to Caracas Station.

Honry Appolbaun

wH/3/Y

Attochmante:

1.

Fors I-143'a (8 sats)

Rooniry Poraits (2)

3. Monay Ordor (1)

VH/3/V: Henry Appelbata: jov (6 April 1971)

Distribution:

Orig.

WH/Registry y/o atts.

1 - WF/3/T dioao Chrono u/o atts.

SEOMET

---

## Page 188

SUBALT

DI PATCH

QASUOKATON

SECRET

PROCISSING ACTION

MACHIO 101 DIDNAPEG

Chief, Western Henisphere Livision

NO UNDINING MORATO

CHAT QUALIND MASA

!CAM ALOGI SOLITHO

Chief of Station, Caracas

CITLUTE/CIENCE - Transmittal of Permits to Re-enter

the United

States & Applications fer Extension of Permits for CIEINCE-4& kite

Extension of Permits

DIRECTOR 120632

Per reference, transmitted under separate cover are

the Permits to Re-enter the United States for CIFENCE-4

and his wife and completed and signed applications for

extension of these permits. It will be appreciated if

Headquarters can complete item 7 on both of these

applications. It also will be appreciated if Headquarters

can pay the fees which must accompany these applications

and TA the cost to the Caracas Station.

Endent Kind

Gordon K. RIJOCK

• ATTACHMENT: Under Separate Cover

Reentry Permits

DISTRIBUTION:

3-C/WHD w/att u/s/c

CROSS QUIRIN 10

DISPARM STATOL ANO NUMBIR

HVCT - 5177

RASSRADON

SECRET

Jarri REAR 2 ÷ 1971

25 March 1971

201-300985

---

## Page 189

C.

CIFENCE - 4

The same method for emergoncy

recontact as

described for ClHURON-1, but with entiraly

difforent locaslons, will be used for onerzoney recontact

with CIFENCE-4.

'If all personal contact batween CIFLNCE-

and RIJOCK 1s deemod unviso, another Caso Officor or an

outside agent handler vich propor bona fidos and recognition

signals will bo used to contact CIFENCE-A.

HICA - 18146

197114680

---

## Page 190

4-00000

c.

CIFENCE - 4

CIFENCE-A is not clandestinoly

In a Safehouse or the automobile of elther CIPENCE-A or

RIJOCK.

Hootings are schodulad at previous meetings or by

use of the system

described in Attachaent 2 of HVCA-17565,

dated 21 April 1970.

The only change in the system

described In Attachment 2 of IIVCA-17565 1s that the word

"neluquerla" has been substiruted for "che usual placo"

(which means the Safehouso) and "costurera" has boon sub-

stitutod for "the location near my houe".

HVCA-IPA

---

## Page 191

UTINE AND-DR INITIALS - BIEN DY

11. Applebaum: po

WH/3/V

•T;

1535

1535

¡:.E SLERCTARIAT DISSEMINATION

_ PER_

MESSAG. POCAI

TOTAL

=0?s

SECRET!

D INDEX

I PILE IN ES FILE NO.

I NO INODI

• RETURM TO -

- BRANCH

• Are aro

(ciassilication)

• _ SECRET

Tonio ano timo riodi

16 23

Coleranca number. Celer

CITE DIRECTOR

120032

'7.

CARACAS

CIFLUTE CIFENCE

• 1.CU.S. REENTRY PERMITS OF CIFENCE-4 AND WIFE NUST BE

REVALIDATED PRIOR TO 15 APRIL EXPIRATION DATE. IF U.S.

CONSUL IN CARACAS CANTOT REVALIDATE, BOTH PERMITS SHOULD BE

FORWARDED SUONEST TO ¡QS. EACH PERHIT SHCULE FE AOSOUPANIED

BY COMPLETED AND SIGNED FORM I-143. POLCHING!

ADDIT OYAL CHI

FORM I-113 'S 19 MARCH.

2. FILE

201-300985.

END OF MESSAGE

ILLIA! V

вілов

/WHD

RELPASINO ORPICKA

• .

201-300985

Allen Affairs Staff

Mr. L. Kienckowski

(Telecoord)

16 mar 71..

Riterally

RICHARD CONOLLY :

AC/WH/3

IS COPY

COORDIMATING OFFICERS

CROUAT

_SECRET

REPRCSUCTICN BY OTHER THAN THE, ISSUING OFFICE IS PROMIBITED

AUTHENTICATIMO

(cor на

---

## Page 192

DISPATCH

Chef, lestem liclas

SSC35I

PRICESSTS RITARY

MERE FOR PETUAS

NO DEONIDAS FRONTATO

DiAT QUIRIESES DESE

CAN MADEL EDENHIS

ATROPER

Chief ot station, cor

ACTION REQUIRED REFERINCES

Ferrarains of Thatasranh or Subject as 201-300985

Reference: HVCS-3405, 27 January 1971

In coriuliance with reference request, attached is the photagrapo

of subject of 201-300985.

like Bigana

Teresa G. PRICONA

Attachment:

Photograph, infer c/i/c.

Distribution:

VH.11

Irt.

OSS BEHERENCE I

Ga COPY

DISPACH SYMBOL AND NAMITE

HVCA-10215

CUSSEKADON

SEC

DATE

I MOS FUE NUMBIE

MAR 12 1971

1801-300995

---

## Page 193

14-00000

SECRET

HEREWITH ATTACIMENT TO: HVCA-18115

TO: CHIEF,. WESTERN HAUSPIRE DIVISION

FROM:

CHUBP OF STATION, CARACAS

SECRET

201-300985

ES. COPY

tO HUCA 18115

---

## Page 194

Photographs.

ir C/y

Talen in 1970

auit wife

---

## Page 195

4-00000

1970

SUBJ: CIFLUTE Oporational Report for Period Novembor thru Decembor 1970

HVCA-18070, 20 February 1971, FILED: 75-2-16/3

CONTINUATION OF

DISPATCH

CLASSIFICATION

SECRET

OISPATCH SYMOOL ANO NUMDEA

HYCA - 18070

3. CIFENCE - 4

• CIPENCE-A continued to be a reliablo,

steady Station

asset who enjoys the confidence of and has a

very

• close

working relationship with CIFENCF-1.

During most of the

roporting period, ho vas in chargo of the surveillanco of..

the newly arrived Soviat diplomats and was quick to pass

to the Station any information comine into his possession

which he folt would be of value to JuLaNcE.

BeCaUSe MOSt

of his time mas devoted to coverage of the

Soviots, ho was

unablo to sivo the Station the largo variety and number of

reports which in che past has been his custom.

The Station

continues to think very highly of CIPENCE-d and looks

foruard Po a continuing productive relatlonship with hia.

---

## Page 196

14-00000

4. CLFEУCГ.-4

CIFENCE-& continues

8o be

rellahle and seendy station

asset uho enjoys the confidence of and has a very close mortine

relätionship with CIFFYCE-l

citizenship

His recent acoulsition of Venezuelan

has increased

his stature with CIFINCF-l and anonp.

the Venezuelang with

whon he works:

He continues on his nun

in provide information comine into his possession shich he feels

will he of interest

tO JKLANCE an.l alen continues

to pass to

the Station nunirous

reports from. CIFENCE and other security.

intelligence

this

agencles.

Ils most valuahie contrihution during

isportins. pertod

uns the information indicating that a

CIFENCE

officor lad information

which could have led to the

discovcry hy CIFENCF of

the Station's CIGRAPE operation.

CIFFNCR-4 was able to

convince this officer in a very discreet,

Inrocuous manner that.

the: information

not be

hrought to

waS

of no value

and should

the

¿tention of CIFENCE-l.

The officer was

convinced, and no investigation

was conductod.

In the meantiac,

the Station completely

dishanded the CIGRAPE

oporation.

At

each

meeting with his Case Officer, CIFENCE-4 is asked if there

is anything new in regard. to

this case and he has replied there

are no new developments

and feels

the issue is a dead one.

Station feols the original information

The

•from CIFENCE-A is the

typo that renlly proves

the value of a

good asset.

Interesting

documents provided by CIFENCE-A during

this reporting period

Include a list. öf all personnel working

in Venezuelan diplomatic

missions abroad, a CIFENCE report ahout

the investigation of the

purchaso of arms in Miami by unknown elements in the Venezuelan

Ministry of Defanse, a package containine several documents fron

CIFENCP and other sources ahout Communist activities in Venezuela,

a report dealing with possihle conspiring against the GOV by

Venezuelan military officers, a list of various subversivo

organizations located in several different countries, a report

about the possible presence in Venezuela of Colonel Caamano Deno,

ORM

180

530

USE PREVIOUS EDITION.

CLASSIFICATION

SECRET

Xi

CONTINUED

PAGENO

-6-

CONTINUATIONOF

DISPATCH

SR CRET

HVCA - 17920

a report ahout the reorganization of CIFENCE, a list identifyine

autonohilo license plates used by

forcien diplomats in Venezuela,

a list of personnel employed by CIRASH, a key to the communications

code used hy CIRASH, the CIFINCH report about the surveillance

of YEBALY during his most recent trip to Caracas and coples of

CIFENCE reports about the surveillance of the first two Soviet

diplomats now in Caracas.

CIFENCE-& has conducted

name traces and identifieá automobile license plates for the

Station and soon will provide unidentifiable license plates for

use by the station on vehicles rented for survelllance and other

operational aeeds.

CIFENCE-4 1s chief of the operations section of CIFENCE and,

as

such, has responsihility for survelllance of Soviet and Bloc

personnel in Venezuela.

Through pin i the Station has the means

of monitorine quite closely the movements and activities of

these persons.

Also, ve are ahle, to direct CIFENCE-A to conduct

special surveillances of Sovlot and Rioc person who may not be

under surveillance by CIFENCE as a routine procedure.

current position of CIFFNCE-4 within CIFENCE is very pood and

should remain so as long as CIFENCE-l romains as head of CIFEYCE.

CIPENCE-& feels thore is a Rood possiblity that if CIFENCE-l

leaves his present position he (CIFENCE-4) Mill be removed from

CIFFRICT...

Should this happen, the station will lose access to

an inportant

position within

CIRENCE and CIFENCF-4 will lose his

principal source of Income.

CIFTYCE-& has said several tines

he would like to have a cureer Mirn SALANCE. and vould do willing

to work in any country of the vorld for us.

If CIFENCE-&

evertually loses his position

within CIFFNCE and 1s unable to

obtain anothor.postilon in Venezuela that would provide access

of interest ro

IKLAVCE, Headquarters say wish to considor usine

hla la sone ocher country.

1978.

sifice 11

---

## Page 197

1970

Soo HYCA 17828, 26 October 70, so CIFENCE bello! that CIQRAPE/2 18 working.

was told to

SOS CIA. CIPINCE/L adriood the station of this, and attt do what ho can

to initiato a full-acalo CIPENCE InTestigation Of CIGRAPE/2, under his Ou

diroction, in order to ramove the suspicions. He sald 1t would be hard to

do this without attracting undue interest , but he ulll remain alert to tho

probles and try to take charge of any investigation that may get under way.

---

## Page 198

DISPATCH

CLASSIKATION

SECRET

PROCESSING ACTION

thief of Station,

" S359C28

450

Chief, Western Hemisphere Divislas

ROM

Chief of Statios, Part of Spala

SUSIECT

CIFLUTE/CIPINCE

( Possible Futuro Contact with CIPENCE!

ASTROM REONISED - REFEREMCES

NO INOXING KIONIRTO

ONIY QUALU:ID DISA

CAN NOGE INDEXIME

ПІЙ: НУСА-17611, 14 Мау 1970

A.B.: Paragraphs '? and 3 balor

1. : I appreciate Caracas' offer for possible future contact

MIt& CITENCE-A. In the event of another energency situation 1n

Trinidad, i poenlbility which should not be totally rulod out.

I was aware that lour or Iive Venezuelan officiala had arrived

1n Port of: Spain shortly after the declaration of a state of

but I had no contact with any of these individuale

during their siay here.

•8.

I agrod with CIFiCe that lt would have boen to the

station's advantage to have had

contact with hin during the

period of the Regiment mutiny.

To thig end, I propose the

following contact arrangesents:

When CIPINCE-A has arrived in

Port of Spain and has gotten himself set up, he should call

Identity A on Identity B during normal office hours (0800-1700).

One hour after telephonie contact has been nade with Identity A,

CIFENCE A be be picked up. in Identity Cat Identity D.

In

order to establiah boss 1ides,

officer will ask of

CIFENCE-4 "Aro you a friend of pedro'8?".

CIFENCE-1 should

respond "Yes, and of Tomas also.".

Recognition signals having

been exchanged and authenticated,

I would feel free to agk

CIFENCE-A to keep ne informed of developments Iron his side as

they occurred.

3. Please provide a physical description of CIFINCE-.

PHILIP &. ARNAYER

23 JUn 70

Attchment: u/s/e

Identities A, B, C, D

Distribution:

ES CUr

CROSS REFERENCE 10

OT18 19403907/442/0/0

кТо.

DISPATCH SYMBOI ANO NUMGER

EWSA-1473

CLASSIFICATION

SBCRET

Es:".: •

DATE

Typed: 10 June

MOS FILE NUMBER

N 201-300985 г

---

## Page 199

SECRET

S/C Attachaent to MNSA-1473

TO: Chief, Nestern Hemisphere Division

FROM: Chief of Station, Port of Spain

2122022

IDENTITY A: MT. Steve Allea

IDENTITY B: 82-25832

IDENTIT? C: Malto Vallani sedan, Licensa API 7603

DENTITI D: d.W

SC AiT. < TO

1456: - 01423

a4!-568955

---

## Page 200

DISPATCH

CLASSICAIION

BBC88T

calos of station, Part of spala

Calol, Hastern Hondsphore Dirloon

SUBMIT

Cules of Station, Caracar

O CUPUTE/CIFICE - Rocent IM1D tO ITlalded Of CIPENCE-A

ACTION RFQUIRIO. REFERENCES

Actson Roqutrads As Stated Herela

PROCESSING ACTION

MARRIO 08 MOIXNG

NO INDIXIME RIQUIRIO

ONLY QUALIFILO DISK

CAN JUDGA INDEXING

MICROFILM

J. CIPRACH# (IDENILY under eoparnto comer for port of spain), an

agost of tha Caraces Station, van In Part of spaln during the perfoda

21 - 22 April 1910 end 24 April - 3 Hey 1910. MRiCia, said the purposo

at his trip vaè to pútect Venesuelans in Irinidad and to callect infarta-

¿ion about tbe altuation 1n Tinided for the Covertment of Venezuela. Bo

gita the Caracas strtión a cojy of the repart he prepared for the Veresualen

Govermient about bis activities in Iiinidad. A copy or thle report 10

being sont undes diparate corer to fort al Spala for the InPorzat100 Of

the Btation on to

again is1E08, CIFENCE-t foola be ray. bavo to returo to ITiniãod. If this

happers, he la Milling to bavo contict vith JLANCE It so desired. The

Part of spain Statton ls requested to adviso the Caracas Station 11 tbio

contact rould be desired and, 11 so, to sand Caracas a contact plas.

Upon roceipt of this plan,. Caracas vill advise the nans and recugnition

signal CIlENCE, vIll use.

CIrEnCE-s, speaks fairly good Englles, so there

should so so lasguage bartles 11 comanicatiog vita bla

CORDOBI X. RIJOGI

ATTACIMATE: Under Beparato Cover

1. IDRIMIT

CROSS RUFERENCE 10

k 2-c/WHD Vo atts

2-008, Part of Egain, Watts 1 8 2 W/0S COPY

DISPAICH SYMBOL AND NUMBER

HYCA 1764

CLASSIFICALION

OAT MAY 158 1970

5802-500855

---

## Page 201

DISPATCH

CUS, CaruCas

rusades

SEC.RF.T

I SINIT MOUTO

Chiefa Western Hemisphere Riyision

SURANT

TransultsaL uf Re-lintry l'eraits

ACTION COVERE - KIHRIMIS

Reference: DIRECTOR-028144

Transmitted under separato cover are new fe-Entry dermits.

for CIFENCL/4 and his wifo.

Oliver ll. LAFKO

Attachment: as statod abore

Distribution:

3 - COS, Caracas, w/att u/s/c

CROSS REFTRENCE 19

Distributiontz

Chrono.

RID

DEND

CHEV

33

'UBE PREVIONA ADITION

то 1180

DEPATCH STANCE NED MUSES!

IIVCK-9067

САЛИЖАТОЙ

DAT

Typeda

HOS PELTEUMSER

28 APR 1970

28 April 1970

SECRET

201-300985

'ORIGINATING

OFFICE

WH/ 3/V

„Оттіся

N.

Berger.

COORDIMATING

1007.

_7271

DATE

C/wH/3/V

20 Ape 70

Critto

A.

D. Hedemeyer

7

CAFET STABOL

C/All/ 3

Yor iling.

DATt

28 Сір"" С

1401

RELLASING

OFFICERS SENATURI

Filonelig

Afonso Spera der.

DISPATCH

---

## Page 202

SECRET

TO

Diractor

Pedoral Buroau of Invastigation

Attention:

Mr. D. J. BrORDAD

FROM : DopUty DireCtOS POS PIana

SUBJECT : O James Molvillo HART

Orlando GARCIA

LUIS POSADA

MICROFILMED

MAY A 1970

DOC. MICRO. SER.

Roforanco 18 mado to tha Buryau's namorandus of

13 Harch 1970 entItlod JALES MELVILLE HART - REGISTRATION

ACT - VENEZUBLA.

Nuither James Molvillo HART nor Orlando GARCIA

has any oparational relationship with this ¿goncy,

although

their activitlos tro of intorost to us.

of any contact batwaon thein and Luis POSADA, and our Caracas

station will attompt, through discrast soundings, to ascortall

whathar such contact did or does axiat.

This Agoney would approciate rocolving any inforna-

tion which the Buronu may develop cuncorning HART and GARCIA

and the arms traffic in which thoy are reported to bo

1nv0lvad.

CSCI-318/01029-70

DDP/WH/3/V/N. Perkins: 1j0 (8 Apr11 1970)

PS

BX 1

Based on: CARACAS 4838, 6 April 1970

Distribution:

-)

Original and 1 - Addressee

= CT/LIAISON l aSl

• CI/R&A

WH/3/V

ES COPY

Chrono

201-300985

6201-327674

201-067560

2ZANR7O

IT - CIFENCE-4, 201-300985)

- James Melville MART,

201-3276747 6w1

(1 - Orlando GARCIA, 201-067860)

Encides Iris Milocate

0399553439; 8nd

SECRET

---

## Page 203

14-00000

..

RANGER: 1jo

N: 3/V

1535

•PRIL 1970

_PER_

I INDEE

Critte

12:

sector

PHONING ANGE PETALS

Di REPURN TO -

= DHANCH

LE NO.

Seur t. iF 'Eleps

(olite)

. listo and timö iledi

CITE DIRECTOR

UPHE RID

02811:7

TILE VR.

(tassisation)

SECRET

TORICIS INTO NILIANI

CIFLUTE CIFENCE

RAF: DIRECTOR 01S266*

1. PLS ADVISA CIENCE-T US APPLICATION FOR PRESERVATION

OF RESIDENCE APPROTED 16 APRIL 1970.

2. POUCHING NIT RE-ENTRY PERMITS FOR CIFENCE-S AND NIFE.

3.

FILS: 201-300985

END OF MESSAGE

*Requested CIFENCE-d and vife completo application forms for

now U.S. Ro-Entry Permits and Preservation of Residenco

(CIFEICS-& Only).

AB

DISHED

flicks

WILLIAN V. BROS

RELEASING OFFiCER

C/OS/N45-L. Minkowski (telecord)

CS COPY

COORDINATING OFFICERS

SECRET

GROUp

Eastogres: +05310098736

Conn. crag 174

REPR-DUCTION DY OMIER THAN THE ISSUING OFFICE IS PRO: IBITED,

ALFONSOCLO

A. SPERA

C/WH/3

+11-7119558

AUTHENTICAMAO

OFFICER

COPY NO

---

## Page 204

CONTINUATION OF

DISPATCH

SECRET

HVC\ - 17565

24 Apol 10

oparutions smoother.

Unfortunataly, CullUtoN-l's men are

alroudy planning a raunguaro action

to maKO CIFENCE-3'S JOb

as difficult as ponilalo.

The not rosult of this switch.

horavor; his boen to somentiat incrudio officiency of the two

Barvicos und tó matorially Incroase JALWiCE unllutaral accasa

to euch. For inhile, -this roomanization vill be beneficial.

but-bocause of the personalities of clAsH-lY and ciTEricE-l-

Me do not aspect althor CIHUHor-l or CIFENCB-3 to Indefinitaly

have smooth salling.

STEENCE

ciParcE, provided verbal and tritten Information reports

bout varlous sübjects of intereat such as dctivitios.or.

Datin'lst and other subversive plements, guerrilla activitles.

counterfalting of money

and docimenta, sabotage, infonistion

about and activitles of Sovlets visiting Venezuels, kidnuppings

of mall-known persons in Venezuela, CITENCE operations and

Intemal problems of CIFENCE.

H1s position in CIPENCE as

onlat of Operutiona provides hi access to practically all

written roports and documents prepured and recalved by cIFiNCi.

His daring as a dedicated agent for JKLAicE has enabled him to

provide the station with copies of severul of these reporte and

documental.

During this reporting poriod ha hus provided 119

copias of such reporta and documenta

Some of the mora significant requests leviad on CIPENCE-s

during this reporting poriod include the followings l) assegg-

mant for tho Station's SD Section of an employeo of the Venezuelan

coverment's Oficina Cantrul de Infomiciones (OCI), 2) for the

S3 and @ Sections of the Station, collection of information

about und ussessment of y former employee of the local TASs

offica in Caracas,

3) provision for the SB section of a list

of the names and l1cense plate numbers of tho users of all

diplomatic automobile 110a1188 plates in Venezuela, 4) Invast1-

gution for the station's of sackion of the rabbery of a largo

sun of money reportedly destined for financing the clandestine

manufacture of arms, and 5) for the Station's Case Officor in

charga of student oparations, collection of Information about

and assessmant of a formar Station asset in whom there 18 a

ranerred oparational intorest.

---

## Page 205

4-00000

SECRET

1 FENCE-

CIFENCE-A'S current cuso Ufficer 15 Gordon K. MIJOCK

who meots with cIraNus-d in sufehouse numbar 45 ihich wis obtained

during this reporting pariod.

when RIJOCK wants to schedule y

meeting with CIFENCS-*..

RIJCCK's wife who speaks nutive Spinish

vith no imericon accent, talephones CIFENCE-4's home, identifies

herself as

"Maria" and

asks to snonk with the true first nume of

CIrEICE-4.

•If cIraNs-? is it homo,

RIJOCK's wife tells him

she wints to meet with him ut a certain time on 1 certjin date

ut tho usul pluce" (hich means the sifehouse) and asks 1f

the time und dite ire accentible to him.

If CISENCE-4 SayS

yes.

RIJOCK meets irith him it the sifahouse.

If he says no..

RIJOCK's wife usks him to set l timo ina dute.

If these are

accoptible to RIJCCh. the meeting is thoroby scheduled und

• held.

If RIJOCK "rints CIFENCE-4 to pick him up in his Juto-

mobilo,

"Maria" says she wints to mect him ot i certin time

on 1 certiin date

"at the locution ne.r my home".

If the time

und duto are acceptable to CIPENCE-", RIJOCK then ilks to a

site i few blocks fron his home whore CIrNCE-4 picks him up

in his private sutonobile.

If the time ind dito are not

iccopt ble to CIPaiCE-', then "Hirlu" usks CIDENCE-1 to set

i nois time

und dite rhich, if seceptible to uJock,

serve is

for the cur pickup mosting.

If CIFDUCE-4 is not

"Muria" requests that CIPEliCE-, tolephone

"Maris" a's

Uson returning to his home and receiving

the mestage, CIrENCE-A telephones

RIJOCK's home from a public

telephone, Identifies himself us "ihul" and usks to speak to

"Roberto".

If RIJOCK is home,

he und CIrENCE-d tilk directly

und arrunge a meeting.

If RIJOCK is not home, CIFENCE-4 SuyS

"laul" is calling ind either he wants

"roberto" to contuct him

or he will call "Roberto" luter.

It the message is for

"¿oberto"

to cüll him, then "Naris" telephones

CIFENCE-4's home and follows

the procedure describea above.

RIJUCK'S irife makes all

telephonic cont.:ct with CIFUNCÈ-4's home,

to give the impression

to unyone

CIPENCE-4's telephone that a native Spanish

"girlfriend" of CIFENCE-A wunts to tulk with him.

In the event RItock wishes to cont.ct CIlENCE-4 while he

is in his office,

"iris" telephones CIFENCE-4's wife, identifies

herself as

"Maria", says she wishes to speck with the true name

Of CIFENCE-4 und asks his wife to toll him to coll her at a

certain time.

CIPENCE-2's wife then telephones him in his office

und aives him the messige from "diri.'".

If the time is accoptabie

to CIFENCa-4, he telenhones RIJOC's home from a public telenhono

and either arranges a meating schedule ith "Maria" (ner prior

instructions from RIJCCK) or speiks diractly with RIJOCk to

S"CRET

HUCA - 17565, 24 ApilTO

---

## Page 206

SECRET

•20

SI3OCE-4

arringe o

meeting.

If the time 13 not iccoptiblo to cIFalice-4.

he givas a nei time to his vite to immodi:toly thereafter.

conveys the ner time vi: telenhone to "''urdu" iso in turn

conveys it to RIJoa:.

If CIFSI:C5-4 is not in his offica.

his wife la.ves & ness ge for him to cull her us soon as

possible.

In such i cise, his ilío dvises "Murlu" that

he 1s not in his office but when he culls her, 'sho vill tell

him

to.call

33 soon us possible.

i meeting is

scheduled hen CI:aiCE-4 calls ind tilks to either "Maria"

or RIJOCK.

If 1t 1s urgent for RIJOCk to talk to CIFENCE-4

us soon us possible; CIFE:iCE-4's wife tells CIrariCs-4 that

"saIla" wants to spur. to him as soon as possiole.

emergency situation necessitated immediate cont.ct with

CIFET:CE-4 in his office and

his wife was not available to

telephone him, "Harla" would telephone him in his office.

In the event RIJOCK and/or CIFENCE-4 do not want to

meet in the safehouse ind

do not want i car pickup at the

site agreed upon, i nen site is

agreed upon during the course

of the telephonic

contacts described above.

For future use,

TEPRICE-4 and BIJOCK will mike a list of primary and alternate

meeting sites and assign numbers to each site

telephonic contacts to est blish meetings, only numbers will

bo used to designate the location of the

meetings.

IPENCa-4 and RIJOCK will discuss and prepare plans for

contict under emergency/contingency conditions and for emergencs

re-contact.

Triese plans will be forvurded to Hleudguarters

they have been prepared.

S.21C is not used or contemplated for contacts ith

CIFE1ICE-4.

SECRET

13

.....

75-2-1613

1e..wd.,....

i..

---

## Page 207

Fili: CrEANCE

20)

DATE: 24 April 1970

AT TN

FROM

StaJECT:

Chief, Alien Affairs Staff

Luis Clemente POSADA Carriles (A 12 $19 708)

1. Reference is made to previous correspondence concerning

this case.

•2.

The Immigration and Naturalization Service, by letter

dated 16 April 1970, has granted the benefits of Section 316(b) of

the Immigration and Nationality Act to cover the subject's absence

from the United States from 20 March 1970, to an indefinite period,

thereafter, and so long as he remains absent on behalf of the United

States Government, with the understanding that he will prove to the

satisfaction of the Naturalization Court when he files a Petition for.

United States Citizenship, five years after entry for permanent

residence, that he has been absent during this period for that pur-

pose.

The benefits of this Section of the Act also permit subject

to count the period of his absence toward both the residence and

physical presence requirements for naturalization, provided that,

since becoming a permanent resident of the United States and be-

fore applying for naturalization, he has completed an uninterrupted

period of one year of physical presence in the United States.

3. The letter is being retained in the files of this Office and it

is requested you so advise Luis Clemente POSADA Carriles.

Коша Меткошакі

Winchester

Chief, Alien Affairs Staff

SECRET

BaseTaSia! 101

Buy U.S. Savings Bonds Regularly on she Payroll Savings Plan

. ..

---

## Page 208

/

SSCRET

TOS

ATTN:

Shief,

WH/3

Mike Burger

Director of Security

21 April 1970

SUBJECTS Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonsale%

de POSADA (A 12 $43 942)

REFERENCE: Your request for Roentry Permit dated_

→ 6 April

-1970

were

Roostry Permita

ta lossed for subjectsor

16 April

-1970

and/de valid to : 15 April"

= 971

The Permit may be need tor

unlimited entries lato the Ualted States darlag ralidity. Validity of Permit may be

extended fos a maximun poriod of twelre (12) montha only, Extenaion of Yalidity

of Parmit must be made on the attached "Application los Extonaion of Parmit to

Roonter the United State" (I&NS fOrm I-(43), In cortain foreign areas U. S. COnor

•3000

pula and U. S. Immigration Officera are authorised to extend the validity das

_89x6443/22975

over, where security of coves consideratione warrent, the Permit and Apple 5,693,081,404

' PURCHASER'S RECEIPT •

ahould be forwarded to Allon Altaira Stall in ordor to bave the valldity dare a. US Postel Money Order

through cleared liaison with Immigration sad Naturalization Service.

DETAC" AND HOLD

FIL IN OSMER 3107

FOR THE DIRECTOR OF SECURITYS

STAN

Ral No

Acting Chief, Alien Affaira Stall

MAR

10

1970

soriss eng

* ParIt

IN SPACTS

TANS

02018

¡eceipt for above Parmit acknomledgodi

40235566 and 0235567

Signstare

OS/AAS/EStark 21 April 1970

Dato

SSCRET (GROUP 1 - Excluded from

- automatic dowagradia,

a declassification)

---

## Page 209

CABLE SECRETARIAT DISSEMINATION

DUPIATO

- SUASSIPICO MESSAGE:

"TOTA" COPIES iS

SECRET:

AIPROQUCTION DR THIS COPY PROMIDITRO

O vis

О но

— ATI

• ARTUAN tO

BRANCH

AC TAON

ин8

FILE, VR

"635

Relax, co cupes a/so, FlA

SEGRET 082215Z APR TOCITE CARACAS

4858

¿AGA

DIRECTOR INFO GEORGETOWN, WH/MIAMI

8A181: 058848

REFS

A. CARACAS 4858 (INOS 702))

B. DIRECTOR 822665

1a CIFENCE-4 DENIES ANY INVOLVEMENT WITH HART AND

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

MET MART. DURING OCT 69 HE VENT TO MIAMI AT REQUEST OF

CIFENCE-I TO INVESTIGATE STORY THAT HART TRAVELLING TO

MIAMI TO RECHASE"

3028,000 DOLLARS WORTH OF WEAPONS. PRIOR

TO TRIP HE TOLD CO HIS SEVERAL CONTACIS AMONG CLANDESTINE

ARMS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.

AN

AB

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

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

2. PERHAPS FBI MIAMI SOURCE IS ONE OF ARMS DEALERS

CIVENCE-A KNOWS AND TALKED TO DURING OCT INVESTIGATION OF

-DES NFD

TI

1'13

HARI• IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED

CIENCE-À WITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH

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

DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.

3. FILE 201-300985.

GP-1.

SECRET

*WILL SUC UPON REQUEST.

--

do bury

SECRET

201-360985

oscipa 10

---

## Page 210

IUTAL COPIEN

SECRET -

arosen or 3

SE THAN

UNI

WHS

ACTION NO

443

PACER.

0:0,00

ninee no ta role no

One no dentit

FILE, VR RIAN, S4/0P5, F1 2, a/sO

SEGRET DISSAZ APR TA CITE CARACAS 4838 O GAPR TO IN 057022

-DIRECTOR INFO GEORGETOWN, WH/MIAMI

File 201

REF

DIRECIOR 022665

1. TELL LNERGO WE INTERESTED IN HART AND SER

ACIIVITIES. HOPE LNERGO WILL DO ALL POSSIBLE MONITOR

THEM. THEY IN NO WAY WORK FOR US.

2. CARACAS CHECKING FOR ANY POSSIBLE CIFENCE-A

CONNECTION WITH HART AND GARCIA. VILL ADVISE. GP-J.

SECREI

NPO

censuda

<jis

FBI

SECRET

---

## Page 211

R.OU

MESSACE, ПОЛИ

SECRET

ex°, 7271/1535

=200411 1970

CAULE SEINE TAMIAT GISSCMINATION

ar_.

48.

_PER.

coiti

[JIMON ID NO INDiX

DJ PILE IN CS PILE NO.

I RESUAN TO --

- BRANCH

• TIERIO

Triassilnation

SECRET

Tiato and teno flou

03 23 50 2A270

(alite)

- (rotero:

CITE DIRECTO 2 2 5 6 5

тоГ

CARACAS

(NFO

MINE GEORGETONN, WHI/MIAMI

-RET: CARICAS 3891, 28 OCTOBER 694(1N74856)

1. FBI INVESTIGATING JAIES HART AND HAS BEEN TOLD THAT IN 1969,

MARI, ORLANDO GARCIA AND CIFENCE/4 HERE INVOLVED IN SHIPMENTS OF AR'S TO

V'ENEZUELA FOR GUYANESE INSURGENTS. FBI MIAMI SOURCE ALLEGED THAT JILANCE

HAS AWARE OF FACTS, THAT CIFENCE/, WIS OF OPEPATIONAL INTEREST TO JELANCE,

AND THAT THE ZAPONS ACTIVITY IS CONTINUING. FBI DISCUSSED FOREGOING

WITH IH/MIAMI REPRESENTATIVE NO CONFIRED THAT CIFENCE/A OF OPERATIONAL

INTEREST TO JKLANCE.

2. FBI ASKS IF HE HAVE OPERATIONAL INTEREST IN HART OR GARCIA.

RE HART, HOW SHALL WE ANSWER?

3. FILE: 201-327671.

END OF MESSAGE

*Ill comment: While Station sees no immediato objections to LNERGO

intervicwing HART if he enters U.S. further developments might make us

change our position.

Recruitment might be feasible.

BROI

C/WHD

RELLASINO ORFICER

COORDINATING OFFICERS

SECRET

AL'ALFONSO SPERA

CROUPT

C/WH/3

Taelsied prom automatu

ast

celebreedn

AUTHENTICATINO

OFFICER

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

сорт на.

---

## Page 212

SEGRET

MENSORINDUS FOR:

SUBJ ACT

Chlof, Allon AffaIrs Stall

Offica of Socurity

Request for Double Ro-sntry Paralla for

Lula Clausute POSIDA Carrilos and N11o

and Prosarvation of Residanco for POSADA

It la roquestod that the doublo Ra-Intry Pormit

arrangonant bo obtained for Lula ClODIntO POSADA CarTIlDE

(harsaltor ralarrud to as ins principal Subjoct) and hle

NIavos BlIna GONZALS da POsADA.

and that Probarvation

of Rosidenco alto be obtaisod for tha Principal subject.

Tha Principal Subjout maa born on 15 February 1938

In Cuba. His spousa vas bora on 13 Decambor 1835 10 Cuba.

Tho Principal Subjoct vas lultially amployad by thla

Agency In 1981 and 19 st1ll asployad by tho Agancy as of tho

prosant timo. In additiou to tho salary ho rocolvas eros his

organization, tha Vosozuolan Miniatry of tho Intarior, so also

1a pald by thia agancy.

A. Tho Principal Subjoct will do rogularly stationod

abrand

angagod In activitias ln furthoranco of tho sallonal

Intolliganco effort.

Ho ill ba accompaniad by his vito

and his son, the lattor balay a U.S. citisen thu travals on

8 0.З. раварого.

3. Attachod aro tus folloning documents:

A. ToO OrIgInal I-1Sl forma complatod by the

PrIncIpal Subjact.

b. Too original 1-131 forus complotod by the

PrInolDal SUbjoCI'S SpOLBO

ObJ 470 fora couplated by the principal

SECRET

---

## Page 213

14-00000

d.

JULGRET

-8.

and

Els of potos each ol the Drinespal subject

1180000 3 8p0ra

SESTET

---

## Page 214

14-00000

CABLE SECRETARIAT DISSEMIMATION

FED IN LOST NOTTIRO

NOVANCE tORY

Jinours

лотко

• API.

FILE, VR

ASSIFIEO MESSAGE

TOTAL CORIES YES

SECURI

(When Filled In%.

49177156°

?

REPROCUCTIÇN CE THIS COPY PROMIBITRO

CLARITY TO CS PLE NO.

3P TO CO FRENA

RE NO L RETURN TO

SECUE 4, CA ce/cis, se/so

AOUTIMO AMDIOR IMITIALA-SEEN DY

5

BRANCH

SECRET Z017Z6Z MAR 70 CITE WHIMIAMI

5387

@NEBECKER ACTING)

CARACAS INFO: DIRECTOR

KMI09

CIFLUTE CIFENCE

20

HMAR IN 0 47033.

REF: DIRECIOR 018266

do CIFENCE-4 AND DEPENDENIS DEPARI MIAMI FOR

CARACAS 20 MARCH ETA 2200 HRS FLI TAL VIASA. INS FORMS

COMFLETED AS PER REF AND SENT AIR MAIL REGISTERED TO

DIRECIOR 010144 ADDRESS MORNING 20 MARCH.

20 FILE: 281-300985. GP-S

SEGRET

AB

1214/314

SECRET

201-300955

20Mor>0

---

## Page 215

4-00000

21. 310

ORIQI

UNITI

EXTi

SATES

• BERGER

WH/ 3/V

1535

18 MARCH 1970

FAQLE SECRETARIAT DISBEMIMATION

- PER

15

SECREII

:ONFI

WH8

Been. va.

1408x

¡I NO INCEX

• BRANCH

I PILE IN CS PILE NO. 201-300985

PILAN, SECURY, CE AlSO, CIlORS

Г

(olanaltleations

(anco and simo litod)

(alitol

(raioranco numberi

SECRET

WA/MIAMI INTO CARACASS OU

49 2 kia 70

CITE DIRECTO 18266

CIFLUTE CIFENCE

REFS: A. KH/MIAMI 6754 (IN 010853)*

AB

#4

B. DIRECTOR 0101444*

C. DIHECTOR 009340***

BX

ĐES NPD-

I. REF A ENVELOPE RECEIVED 17 MARCH, REF C REQUESTED

COUPLE BACH FILL OUT TWO ORIGINAL I-131 FORMS AND BACH PROVIDE

TWO PHOTOS SIGNED ON LEFT HAND MARGIN. ENVELOPE CONTAINED ONLY

ONE ORIGINAL I-131 FORM FOR BACH PERSON AND PHOTOGRAPHS WERE

UNSIGNED.

2. PLS ASK CIFENCE/4 AND WIFE TO EACH COMPLETE TWO MORE

ORIGINAL I-131 FORMS. WIFE'S I-131 FORM CORRECTLY FILLED OUT.

CIFENCE/ 4 SHOULD INCLUDE HIS MATRONYM ON NEW FORMS AND SPELL

OUT MIDDLE NAME, ALSO REQUEST CIFENCE/4 FILL OUT ANOTHER N-470

FORM CONTAINING SAME INFO AS N-470 FORWARDED IN REF A ENVELOPE

EXCEPT FOR QUESTION FOUR WHICH SHOULD NOT BE ANSWERED. ALSO

TWO SIGNED PHOTOS FOR EACH.

PORIUARATTER CIENCE/A AND WIFE COMPLETE ACTION REQUESTED

PARA TWO, THEY MAY RETURN TO CARACAS, ENVELOPS CONTAINING

IS COPY

COOROIMATINa OPrICERS

RELEASINO OFFICER

SECRET

19422 7t

AUTHENTICATINO

OFFICEA

crimilism

REPRODUCTION EY OTHER THAN THE ISTLING OFFICE IS PROMIBITED.

COTINO.

?...

201-300785

---

## Page 216

TOTAL COPIES:

SECRET

ORIES

EXT.

DATE:

CABLE SECRETANIAT DISSEMINATION

87 -

_ PER

• NO IMOEX .

Piano

TO

(o lassifleaston

SECRET

PAGE TWO

(dato and llosa filed)

CITE DIRECTOR

colical

trolorance numbers

018266

7

latel

COMPLETED FORUS SHOULD BE SENT TO RAT B ADDRESS.

4. FILE:

201-300985

END OF MESSAGE

OS/AAS

JOHN SOONEY (TELECORD)

*Reported that INS forms completed by CIFNNCE/4 and wife sent

by registered air mail 1l March to Ref B address.

**provided acconmodation address in Headquarters area where

completed INS forms should be sent.

***Requested WHMiant neet with CIFENCS/4 and wife, provided

INS forms and gave instructions

on how the forns were to be

completed.

WILLIAN V. BROS

C/ WHD

Since any

LANNERY

C/WH/COG

RELEASINO OFFICEN

COORDIMATINO OFFICERS

SECRET

REPROD' TION EY OTHER THEY-THE ISOUIDS OFFiG 'S PROHIBITED.

AUTHENTICATINO

OFFICER

- 1

---

## Page 217

4-00000

.**.

FBI

- 13 MARCH 70-.

SECRET

JAMES MELVILLE HART - REGISTRATION ACT-VENEZUELA

(NI) 105-193849 (WASHINGTON, D.C.)

---

## Page 218

14-00000

6450

:25551

AMANCE CONN

INSURO

an-

ACTIOM

732

082-

XOTTBO

LISCE

(Wien Filed la)

MEPRODUCTION ÓP THIS CORT PROMIDITRO

CLALITY TO CO FILENO.

XINEA TO CO MILE NO.

O are no

FiLe, va RIlAN, CoRS

I

BRANCH

SECRET 111655Z MAR TO CITE WIVMIAMY

6754

DIRECTOR, CARACAS

whim liMe INO 40853

di

CIFLUTE CIFENCE

REFS CARACAS 466S (4039385)

do CIFENCE-A MET 18 NARCH.

INS FORMS COMPLETED

AND SENT AIR MAIL REGISTERED TO DIRECTOR BID144

ADDRESS MORMING OF LI MARCH. AWAILING CABLE NOTIFICATION

THAT FORMS IN ORDER

SO THAI CIFENCE-A CAN RETURN CARACAS.

2. FILE: 201-300:85. GPS

SECRET

AT BAR

SECRET

WH/3/Vl

-4

citiese

201-300985

18MA270

---

## Page 219

GABLE SECRETARIAT DISSEMINATION

merrie

*ASSIFIEO MESSAGE

TOTAL COPIESE O

SECRET

SHOUTO I

÷2:

ROMANCE CONY DISTUTO

ARPRODUCTION OR THIS COD

PROMONTRE

-Ат:

CLATURY TO CO DUR NO.

х-яво то св ты. е но..

018En8r

ACTION UNIT

60118

ACTION NA

PER.

O! FILE, VR

BIAN C1, Ci/OrS, F12

002

SE GRET 952255Z MAR 78 CITE CARA:AS CARS

PRIOSITY W MIAMI INFO DIRECTOR

CIFLUTE CIFENCE

REF: CARACAS 1653(18038624

1. GIFENCE-A, JIFF, SON DEPARTING CARACAS

O9BE HOURS I@ MARCH 70 VIA VIASA FLIGHT TA0 WHICH

SCHEDULED ARRIVE MIAMI 1102 HOURS, QP MARCH.

2. FILE: 201-300985. GP-1.

SECRET

ROUTINO ANDIOR INITIALA-SEEN MY

в

SHe INO 39385

ANIZER

AB X

RS

DES NED

CT/ 3/1

AS COPY

SECRET

201-500985

09 Man 70

---

## Page 220

14-0000

CASEE SECRETARIAT DISSEMIMATION

ВО ТАКО

• in

лоттко

• 8

B FILE, VR

= cursilico Meisuse

SECRET

TOTAL COPIES

« AOvO!

EIAROGUCTION OR THIS CORÍ PROMIDITRO

HORRI

CLAIRY TO EO FRE NO.

члет то се та е на

Lon 1

908

SECRET 0814ASZ MAR 79 CITE CARACAS

REDIATE VH/NIAMI INFO DIRECTOR

8 MAR INO 38628

CIFLUTE CIFENCE

1 CIENCE-A DEPARTURE DELAYED UNTIL 18 MARTO. VIL

ADVISE TRAVEL ITINERARY.

2. FILES 201-3089850 OP-lo

SECRET.

JAY

11759°

is COPY

SECRET

208-300985

38 Pile 70

---

## Page 221

SNAGE PORN

AN TRES ANOTOR INITIALS - BEGA DY

oate

-UNITO

DITI

DATE

DY.

Mserger:ocw

dil/3/V

• *Z535

6 March 1970

CABLE SECASTRALAT DISSCMIMATION

_PER

SECRET.

PILE VA

• NO INDEX

= ALE IN CO FILE NO. -

RUEN SEGRY ClOPS

• RETURN TO

_ BARCH

• RuE Alo

retalication

SECRET

50 I INNEDIATE WH/MIAMI

Tento and limo tiled,

06 23 1-82 19R70

INFO IMMEDIATE CARACAS

CIFLUTE. CIFENCE

REFS: A. WH/MIAMI 6708 (IN 038146) * •

B. DIRECTOR 01508899

CITE DIRECTOR 1 5 1 6 4

•7:

1. INS CENTRAL OFFICE ASKED INS/MIAMI (MR. TILLMAN)

6 NARCH TO SMOOTH ENTRY CIFENCE -4 AND FAMILY INTO U.S.

• 2. CIFENCE-A AND NIFE SHOULD ENTER U.S. USING

ALIEN REGISTRATION CARDS (FORM 151) AND NOT "EMERGENCY

VENEZUELAN PASSPORTS. " IF ASKED BY INS ABOUT LATTER,

COUPLE SHOULD REPLY THEY HAVE NEVER USED THESE PASSPORTS

TO ENTER U.S. NOR HAVE THEY EVER OBTAINED U.S. VISAS IN

THESE PASSPORTS. THIS REPLY IMPORTANT IN ORDER THAT

BERKAVENT ALIEN RESIDENT STATUS NOT BE JEOPARDIZED.

3. FYI: LAST TINE CIFENCE-4 AND WIFE WERE IN U.S:

BAS IN OCT 1969.

4. FILE: 201-300985.

A.T

-&.

END OF MESSAGE

turt

JORY R.

HORTON

AC/WHD

RELLASINO OFFICER

SECRET

REPRODUGTICS DY OTHER TIAN THE ISSUING OFFICE IS PROMIDITED

201-300985

Socca

ALFONSO G. SPERA,

C/WH/3

AUTHENTICATIMO

OFFICER

сору на

---

## Page 222

14.00000

salon

UNIT,

DITI

DATE.

BY_

CONTI

CADLE ACCRiTATIAT DISSELIMATIOMI E

_PER

•MESSAGE FORM

TOTAL COPIES

SECRET

4c. 12 1 3600.76

• Nò 1нось

• PLE IN CA PILE NO -

ALU/ EDI

•itU

то

SECRET

Г PAGE THO

CITE DIREETOR 0/5164

• Advised INS/Miami not familiar with "Energency Venezuelan

Passport" and would not consider it acceptable in any event

without U.S. visa.. Mentioned that it presumed that CIFENCE-A

and family have been out of U.S. longer than one year and

horefore will be probably questioned by INs/misui.

has contacted INS Inspector in Miami who will handla case

discreetly it complications arise after couple enters U.s.

**Reported no problems foreseen when CIFENCE-A and fasily enter

COORDIMATINO OTTICRAS

REPROQUC

BY OTHES THAN THE ISSUING OFFICE. 19

Octedes lies sate

'OHIBITED

соть на

---

## Page 223

ROUTINO AMDINA INITIALS

LEADER

AH, 3/Y

1535

DATEI

6 MISCH 1970

CABLE SECRETARLAS DISSEMIMATION

Mos 550765

BRANCH

eleva. pelan, secue if clees,

13A0a 001 sions 111688

SECRET

06 22 032 HA370

та

voloranco

CITE ORECTO 1 5 0 8 8

7

10001

" PRIORITY DESIANI

INSO: PRIORITY CARACAS

CIFLUTE CIFENCE

REFS: A. NHMIAMI-6698 (IN 037842)

B. CARACAS-4636 (IN 037359) 176

P8

DES HED

1. HAS DOES NOT FORSTE ANY DIFFICULTY RE ENTRY

CIFENCES AND FAMILY INTO U.S.

2. FOLLOWING REPLIES KEYED TO QUESTIONS REF A PARA THO:

A. CIFENCE-4 SHOULD LIST CIFENCE AS HIS CURRENT

EMPLOYER. RVROCK SHOULD NOT BE LENTIONED.

B. CIFENCE-4 AND NIFE SHOULD SIGN THEIR I-131 FORMS

BUT NOT NECESSARY FOR THEM TO SHEAR FORM BEFORE ANYONE. THIS WILL

BE HANDLED BY HQS.

C. CIFENCE-& SHOULD SIGN HIS N-470 FORM.

D. DO NOT FORWARD I-151 FORMS (WHICH ALIEN

REGISTRITION CARDS) TO HQS. WE WILL HANDLE THIS REQUIREMENT

HERE.

CONTINUED . . • •

201-3009851

MLLABINO CARICIA

GROU

stadad too

oute

AUTHENTICATNO

SECRET

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROMIDITED.

Соту на.

---

## Page 224

ROUTINO ANDIOR INITIALS • ERLA EY

UNITA

SATI

DATEI

CABLE SECRETARIAT OLSSEMINATION

• PER

ec-ip,

18 ime. va

(alasailicarton)

SECRET

5 PAGE 2

MESSAGE PORA

TOTAL COPIEDI

SECRET

35 14 20/

(0ar0 and thana 1i10d)

protonoce

CITE DIRECTOR: 0. 15088

7

3. FILE: 201-300985.

END OF MESSAGE

*Reported

WH Miami checking with local INS re re-entry of

CIFEVCE-4 and family.

Also requested priority reply re how

CIFENCE-4 should answer certain questions on applications Lor

re-entry permits

and form for preservation of residence.

**Advised that CIFENCF-4, WifE, and son will arrive Miami 8

March to begin processing for re-entry pormits and preservation

of residence (CIFENCE-* only) and that CIFENCE-4 will contact

WH/Miani per previous instructions 9 March.

Mentioned CIFEiCE-4

slightly

concerned about possible problom with INS due to

family's long absence from U.S.

OS/AAS - L. Winkowsk1 (Telecord)

C/IH/COG Bil

HORTON

AC/WH

ALFONSO SPERA

C/H/3

PALLADINO OFFICIA

COORDINATINO OFFICERI

SJ CRET.

REPRODI.

OV BY OTHER THAN THE IS UING: OFFICI

УТИЕАПСАТИ

twannain

PROHIBITED.

---

## Page 225

14-00000

"коїть

Litt

So201à

RAtE tO CA FRE NA

PRECIO.

LiCE

• ES37N81

A= THOM UNiT

WH8

FILE, VR BIAN SECURE CLOPS

SECRET 062016Z MAR 70 CITE WHAMIAMI

6708

IMMEDIATE CARACAS INFO IMMEDIATE DIRECIOR

TYPIC CIFLUTE CIFENCE

REFS&

NO CARACAS $656 (W037959)

6 MAR NO 36 1 46

B. WH/MIAMI 65871N0 24557)

Go WHIMIAMI 6698(1N 057842)

1a INS/MIAMI NOI FAMILIAR WITH "EMERGENCY VENEZUELAN

PASSPORT AND WOULD NOT CONSIDER IT ACCEPTABLE IN ANY

EVENT WITHOUT U.S. VISA. ALIEN REGISTRATION CARDS

(FORM I-151) NORMALLY WOULD BE ONLY DOCUMENT REQUIRED

BY INS IF HOLDERS HAD BEEN BACK TO STATES WITHIN PAST

YEAR. SINCE CIFENCE-A AND FAMILY HAVE BEEN OUT LONGER THAN

ONE YEAR (WE PRESUME) WITHOUT RETURN TO STATES, PROBABLY

WILL BE QUESTIONED BY. INS ON ARRIVAL MIAMI AND, SINCE

PAPERS NOT CONSIDERED IN ORDER, CASE WILL BE DEFERRED

ANd CIFENCE-A GROUP ALLOWED TO LEAVE AIRPORI WITH INSTRUCTIONS

REPORT INS HOS MIAMI 9 MARCH IO CLEAR UP PROBLEM.

POSSIBLE THAT INS INSPECTOR AI AIRPORI MIGHT NEGLECT TO

ASK WHEN LAST IN STATES AND GROUP WILL BE ADMITTED WITH

NO DEFERRAL.

DES

SECRET

clinaryo

201-309.85

-...

---

## Page 226

- PRATON UNET

sonance coar inauro

Tat?

avi-

ACTION UNIT

ACTION NO.

• ATI.

SECRET

ICTIONOWTMIS

0 но

какт то ут та е но. -

PER

da PM. '70

BRANCH =9

FILE, VR

PAGE 2 UH/MIAMI 6708 SECRET

20 ..

IF CASE DEFERRED AT AIRPORT, STATION HAS ARRANGED

FOR DEFERRAL IO BE HANDLED BY MR. JAMES TILLMAN, SUPERVISORY

IMMIGRATION INSPECTOR FOR TRAVEL CONTROL, AT INS/MIAMI

HOS OFFICE. IILLMAN WILL HANDLE PROMPTLY AND DISCREETLY.

NO STATION OFFICER WILL BE AT AIRPORT SINCE TILLMAN PREFERS

NOT TO ALERT INS INSPECTORS AT (ARPORT IN ADVANCE AND HAS

ASSURED STATION LIAISON THAT DEFERRAL IS THE WORST THAT

WILL HAPPEN IN THIS CASE.

3. WILL EXPECT CIFENCE-A CONTACI 9 MARCH PER REF. B.

4. FILE: 201-308985. GP-1

SECRET

. «.

---

## Page 227

14-00000

PRATON LAN!

Laorres

SECRET

Frain)

EPRODUCPICN DO THIS CORE PROMIBITRO

CLAMÃT TO CE

FEE NO.

• Pre nO

• RiTUAN To.

•Car

1444

ETION WAI

WH

258

SECRE I DGIAISZ MAR TO CITE WHIMIAMY 6698

WONIM

IMMEDIATE DIRECTOR, CARACAS

TYPIC CIFLUTE CIFENCE

REFE CARACAS 4636 (N 037359)

'1o CARACAS: CHECKING WITH LOCAL INS ON REENTRY

PRECEDENCE

DRAMEM

bHAR IN 0 37842

OF CIFENCE-A AND FAMILY PER REF. WILL ADVISE SHORTLY.

2. DIRECTOR: PLS PROVIDE PRIORITY ANSWERS TO

FOLLOWING:

A. ON INS FORMS N-478 AND I- 131 CIFENCE-A

MUST ANSWER QUESTIONS AS TO EMPLOYMENI OVERSEAS.

SINCE HE OSTENSIBLY WORKS FOR CIFENCE, BUT

ACTUALLY WORKS FOR RUROCK, HOW SHOULD ME ANSWER,

IF AT ALL?

B. FORM I-131 SHOULD BE (I) SWORN BEFORE INS

OFFICER (2) SWORN BEFORE MOTORY, OR (3) SIGNED BY

PERSON OTHER THAN APPLICANT. HOW DO WE HANDLE?

CO FORM N-478 CAN BE SIGNED BY APPLICANT OR

OTHER PERSON ON BEHALF OF APPLICANT. WHO SISES,

CIFENCE-4 OR HAS?

D. WHEN SUBMITTING FORM 1-131, APPLICANT MUST

2110

-

--

SECRET

w/311

110612020

201-300985

---

## Page 228

ADVANCE COOT

Lauro

ATI

Джотто

SECRET

Mhen Filled In 25

NOER.

O res

2 quit 1218 6

iris lo catarina

BVI

DINBEM DY

ACTION UNIT

ACTION MO.

PAGE 2. UH/MIAMI 6698 SECRET

SÜBMIT FORM I-1S1. SHOULD FORMS I-1SI BE FORWARDED

TO HQS WITH I-131 APPLICANTIONS?

3. WHIMIAMI WILL COLLECT COMPLETED FORMS N-ATO AND

•I-131 AND FORWARD WITH CHECK FOR $3O AND PHOTOS TO

ACCOMMODATION ADDRESS OF DIRECTOR BIDIAA BY REGISTERED

LETTER. WILL ADVISE WHEN MAILED.

4. FILE: 201-308985.

GP-1

SECREI

SECRET E"

rote an a

---

## Page 229

CABLE SECRETARIAT DISSENIMATION

"LASSIFICO MESSAGES

SECRET:

TOTAL COPIES

ell f

Maber Filled lala

AROMIRITRO

Litt

-=2005.

WHB

• 1о

CLAsarY то св тає но. —

плет то св таема.

• ME nO I AsTUAN tO

FILE, VR RICAN. SECUR al crop/.

ROUTINA ANDIOR 1N1T

PRECKUANCE

BRANCH

SMAN INO 3735g

1:

SE GRET 051925Z MAR 78 CITE CARACAS/AGIE

PRIORITY WH/MIAMI INFO PRIORITY DIRECTOR

CIFLUTE CIFENCE

REFSS A. DIRECTOR OICAT2

B. WH/MIAMI 6535(ha25205)

C. CARACAS 44731025995)

D. WHINIAME 6507/4034551)

1. CIFENCE-A, WIFE AND SON HAVE RESERVATIONS

VIASA FLIGHT 74A LEAVING CARACAS 0900 HOURS AND

ARRIVING MIAMI 1305 HOURS 8 MARCH 70. CIFENCE-A WILL

CONTACT WH/MIAMI MORNING 9 MARCH AS INSTRUCTED IN

REFERENCE D.

2. CIFENCE-A AND WIFE WILL ENTER U.S. (MIAMI)

USING "EMERGENCY VENEZUSLAN PASSPORIS" AND ALIEN

REGISTRATION CARDS iI-151)• PASSPORTS WILL HAVE NO

RPT NO U.S. VISAS. SON IS U.S. CITIZEN AND WILL ENTER

WITH U.S. PASSPORT.

3. ALTHOUGH CIFENCE-A FEELS HE AND WOFE SHOULD

NOT ENCOUNTER PROBLEM ENTERING U.S. WITH "EMERGENCY

VENEZUELAN PASSPORIS® AND ALIEN REGISTRATION CARDS,

IN LALL

+/3/

SECRET

05 ke: 36

551-300985

---

## Page 230

CABLE SECRETARIAT DISSEMINATION

ADVANCE CORT

CLASSIFIEO MESSAGE

SECRET

(When Filled In)

PRAGUCTION CA PHIACORY

TOTAL COPIES

DONTINO AND DA HITLALS-BATH OT

6

MAN 10--9.0a AN 70

DISIN DY

SE PION UNIT

ACTION NO

. FILE, VR

PAGE 2 CARACAS 4636 SECRET

HE LITTLE BIT CONCERNED ABOUT POSSIBLE PROBLEM WITH

UOSO IMMIGRATION DUE THEIR LONG ABSENCES FROM US.

REQUEST WH/MIAMI VIEWS RE SUCH A PROBLEM OCCURRING.

IF WH/MIAMI FEELS POSSIBLE PROBLEM MAY ARISE, REQUEST

SOMEONE BE AI MIAMI AIRPORI TO ASSIST CIFENCE-A IF

NEED ARISES. IN THIS EVENT, REQUEST INSTRUCTIONS

FOR CONTACT AT AIRPORI. PLEASE REPLY BY COB 6 MARCH.

4. AFTER ARRANGING IN MIAMI TO PRESERVE HIS

RIGHT TO EVENTUALLY BECOME U.S. CITIZEN, CIFENCE-4

WILL RETURN TO CARACAS WHERE HE WILL APPLY FOR

VENEZUELAN CITIZENSHIP. CARACAS EMPHASIZES IT VITALLY

IMPORTANT THE GOVERNMENI OF VENEZUELA NOT BECOME AWARE

OF TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE-A AND WIFE.

SO CARAS STATION PAYINNFOR ROUND TRIP TICKETS

DEAR EATENCE-A, LEMANO SON AND PROVIDINO THEN TOTAL PER

GM FIFTY DOLLARS PER DAY TO COVER THEIR LIVING

EXPENSIS IN MIAMIO

Do FILE:

201.380985.

GP-lo

SECRET

SECRE!

--

---

## Page 231

14-00000

ORIGI

UAITI

13

.!.

BURGER

NH/.3/V

1535

16 FEBRUARY 1970

CABLE RECRITARIAT DISSIMINATION

CISAGEPOTY

OTAL CUPIES

'S & CaRodoT:

EATI

SATRI

CINDEX

DJ NO INDEX

• RETURATO -

от .

• РЕЯ —

O PILE IN CO PILE NO. 301-300285

SONPs

WH 8 lilmen. RI/AN, C, C/DOS SECURY

(alanailboation)

(date and limo illad)

SECRET

• BRANCH

O PILARIO

101180)

Holoranco numberl

Г

.16 23 16z Fee70

CITE DIRECTOR

CARACAS

. WH/MIAMI

CIFLUTE CIFENCE

7

010472

REFS: A. WH/MIANI (IN 025705)*

B. CARACAS 4472 (IN 025395) *7

C. DIRECTOR 010144*44

1. CIFENCE/4 AND WIFE PRESENCE IN U.S. ABSOLUTELY

NECESSARY FOR PROCESSING APPLICATIONS. ALTHOUGH SEE NO

OBJECTION COUPLE USING "EMERGENCY VENEZUELAN PASSPORTS" FOR

AN

TRAVEL TO MIAMI AND RETURN CARACAS, THEY SHOULD NOT RPT NOT

IH1;

OBTAIN U.S. VISAS IN THESE PASSPORTS AND SHOULD USE ALIEN

REGISTRATION RECEIPT CARDS (I-151) TO ENTER U.S.

2. APPRECIATE WH/MIAMI

OFFER MENTIONED REF A; HOWEVER

COMPLETED APPLICATIONS MUST BE SENT HQS FOR PROCESSING.

3. FILE: 201-300985.

7

RELEASINO OFFICIA

CONT 'D

ES A MING OFFICERS

croup

Besbadas trive outerratle

SECRET

1958001114399192

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

END OF MESSAGE

OS/AAS - JOHN ROONEY (TELECORD)

Celince-if

20143009853

16 72640

UTMENTICATINI

OFFICU.

---

## Page 232

4-00000

MISSAGEIORIA

TOTAL COPIECI

ORIGI

UNITE

DITI

DATEI

CABLE ACCRETARIAT DISSERT IS 15 TIT

DY.

рая.

SECRET

DRANCH

CONFI

TO

48 PIER IN ES PILA NO. .

RiDI

800

FILE. VA

(01008111608100)

(daro and 81000 161008)

alito

tratoranco Duraberl

SECRET

CITE DIRECTOR

PAGE THO

7

010472

*Advised WA/Miami can meet with

CIFENCE/4 wook of 8 March and

offered to handle papers thru INS in Miami.

**Requested reply if CIFENCE/4 and wife presence in U.S.

absoLutely nocessary.

If affirmativo,

couple can travel to

Hiams 8 March 1970 1f 1t conventent for wHMiamI.

***Forwarded P.O. Box in Has area whore couples' corpleted

applications for ro-ontry pormits can be sent.

7

WILLIAM V. BROB

C/WHD

RELEASING OFFICER

COORDIMATINU OPrICERS

REPRODUC

SECRET

VEY OTHER "HAN THE ISSUING PIFFICE I

Sacra

ALFONSO SPERA

C/VH/3

cutenoth

¡OHIBITED.

AUTHENTICATINO

OFFICER

сож на.

..e..

---

## Page 233

Питй 201-+001111415954090

45687

SECRET

CREPRODUCTION OF THIS COPY PROMIBITED

INDEA.

О но

I

an.

AT.

DURREN DY

ACTION UMII

D'airuin to

FILI, VR RiAN, SEcURN CloeS

BRAMEN.

Астідм

993

SECRET 1A1SZ9Z FEB TO CITE WHIMIAMI

(NEBECKER ACTING)

CARACAS INFO DIRECIOR

CIFLUTE CIFENCE

REFS CARACAS 1972(1N025395)

.10 NO PROBLEM IN MEETING CIFENCE/A WEEK OF I4FEe INO 25705

8 MARCH. IF PAPERS CAN BE HANDLED IN MIAMI,

VOTE THAT WH/MIAMI HAS GOOD LIAISON WITH LOCAL INS.

2. FILE: 281-308983.

SECRET

A JU

4B

I:L

WH KeP

liftine-t

15 COPY

SECRET

901-300985

i47elr6....

---

## Page 234

OUTINO ANDIOR IMITIA

N3+6

нак.

88T%

BiSAGER

0H/32V

1535

aTt:

13. FEBRUARY 1970

LALA BE CRETARIAT DESITIIMATION

28

_ MA -

16 mr. vn.

BRANCH

Balas, ciles

setteal

SECRET

i3 23 322FEB70

WHALAMI

INFO: CARACAS

CIFLUTE CIFENCE

REFS: A. NHSSIAMI-6507 (IN 024557) *

B. DIRECTOR-9340**

1. MAIL COMPLETED FORNS AND CHECK TO:

STANLEY V. ESSMEIR

P. 0. BOX 11

SPRINGFIELD, VIRGINIA 22150

8. FILE: 201 300985.

END OF MESSAGE

*Advised WHMiami officer avallable to meet with CIFaNCE/s

forwarded contact plan, and requested address where CIFENCE/A'8

complete immigration forms and

check can be sent.

**Requested WHAilant officer neet with CIFENCE/4, provide him

with innigration forms, and forward completed forms

and check

Egs.

veron, moon

incal

PS

Đ5S/19D

in

кіли

WILLIAN Y

BROS

C/NHD

FILEARINO OFFICIA

DAPt

СООТОРАТИЮ ОПРІСЕКУ

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

ALFONSO SPERA gleel -1

C/WH/3

201-3004858

137:870

AUTMENTICATIMO

OFICEN

com на

---

## Page 235

14-00000

J-I1

LADLE JELMETARIAT

PERONIA

SUMA lION

Urorro

LLASSINICO MESSARS

• • PUTACE

OPIES.

10 on Filad Ind

Then Fikod in an

HEPROQUCTION OR THIA COPY PROMIDITRO

У ю.

CLARATE TO CO MADiMO.

xasT то ca та в но.

MEND

O asture to

POUTINO AROMON

an-

on or 2u1

•AETION

WHS

ASTION NI

264

à Triz, va

SECRET I32I3ZZ FEB 70 CITE CARACAS.

4472

CARO

DIRECTOR INFO WH/MIAMI•

CIFLUTE CIFENCE

REFSS AO, WHIMIAMI 6507(1N024657)

B. DIRECTOR 009340

1. FOR SECURITY REASONS, CARACAS STATION WOULD

PREFER THAT CIFENCE/A AND WIFE BE ALLOWED TO FILL OUT

APPLICATIONS FOR RE-ENTRY PERMITS AND CIFENCE/A BE

13F8 IN O 25395

ALLOWED TO. FILL OUT APPLICATION FOR PRESERVATION OF

RESIDENCE IN CARACAS. IF THEIR PRESENCE IN U.S. ABSOLUTELY

NECESSARY REPEAT ABSOLUTELY NECESSARY, HOWEVER, THEY CAM

TRAVEL TO MIAMI AFTER 4 MAR 7D. AFTER THIS DATE, EIFENCE/A

WILL BE ON LEAVE FROM CIFENCE FOR APPROXIMATELY THREE

WEEKS. HE SAID HE CAN TELL CIFENCE/I PURPOSE OF TRIP TO

MIAMI TO ALLOW WIFE SEE HER BROTHER WHO RECENTLY CAME OUT. .

OF CUBA. HE FEELS THE MAXIMUM PERIOD HE CAi! REMAIN IN

MIAMI IS ONE WEEK. AT PRESENT TIME, STATION FEELS CIFENCE/A

AND WIFE COULD TRAVEL TO MIAMI & MAR 70 WHICH WOULD GIVE •

THEM ENTIRE FOLLOWING WEEK FOR NECESSARY PAPER WORK. IF

THIS WEEK ACCEPTABLE TO WH/MIANI, FIRM TRAVEL PLANS WILL GE

COPL

SECRE

Lan/31

201-300985

13Pl1

sant

---

## Page 236

14-00000

JELNETARIAT

ASHANCK COPY

LLADITILO MESSALE

PUTAL COPIES

SECRET C

(ohen Filled In)

"SPROOUCTION OF THIS CORY PRONIDITRO

moexe Ora Qua.

ПОЛТІМО

ANDA DY

At TION

VANI

LETION NO

- BRANCH

B FILE, VR

PAGE 2 CARACAS 4472 SECRET

FORWARDED.

REQUEST SHAMIAMI AdVISE.

2. RE PARA 2 REF B, CIFENCE/A AND WIFE WILL HAVE TO

USE "EMERGENCY VENEZUELAN PASSPORIS" FOR THEIR TRAVEL TO

MIAMI AND RETURN TO CARACAS. WE WOULD NOT WANT THEM TO.

USE NEWLY ISSUED "PERMITS IO REENTER THE UNITED STATES"

IN ENTERING VENEZUELA WHEN IT IS THE INTENI OF CIFENCE/A TO

APPLY FOR VENEZUELAN CITIZENSHIP AS SOON AS POSSIBLE AFTER

HIS RETURN TO CARACAS.

3O RE PARA 3 REF 8, FOR SECURITY WE AGREE IT BEST

CIFENCE/A AND HIS WIFE REMAIN IN MIANI DURING THEIR STAY IN

U.S. SINCE CIFENCE/A HAS MANY FRIENDS IN MIAMI AREA, WE

TRUST WH/MIAMI WILL TAKE MAXIMUM PRECAUTIONS TO ASSURE

THAT TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE/A AND WIFE

IS KNOWN ONLY BY THOSE PERSONS WITH ABSOLUTE NEED TO KNOW.

WE WISH TO PREVENT WORD GETTING SACK TO VENEZUELA THAT

CIFENCE/A AND WIFE MAKING ARRANGEMENTS FOR EVENTUAL U.S.

CITIZENSHEP

1.

FILE:

201-380985.

SECR

ETI

"SECRET

---

## Page 237

14-00000

CABLE SECRETARIAT DISSEMIMATION

PERION LOT NOMPRO

ADVANCE CODY

INUED

30

PEN

CLASSIFIC MESSOR®

TRAL BATS /650

EPRODUCTION OF ¡NIA COPY PROMIDITZO

Drea Oro

CLASMY TO CO, OR E MO.

MATURN TO

FILE, VR RAN CLOPS SECURY

AOUTINO AMADIO INITIAL

DRANCH

ACTION UMIT

ACTION NO

15%

SECRET 122029Z. FEB 70 CITE WH/MIAMI

165€7

DIRECTOR, CARICAS

CIFLUTE, SiFENCE

REF: DIRECTOR 009340

1o KERSCHEN AVAILABLE TO MEET CIFENCE/A. HAVE HIM

CALL ANANSWER (IDEN AD AND IDENTIFY MÉMSELF AS IDEN BO

HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER

WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND

ARRANGE MEETING.

2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD

ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING

CIFENCE/R'S FORMS AND CHECK.

3. FILE: 201-308935.

SECRET

12 FEB IN 0 2 4557

m

124212

triages

ES COPY

SECRET

201-300985

iz7670

---

## Page 238

CARLE SECTETUTLAT DISSENIKATION

SOUTIO AMDIOR INITIALS. AREM SY

ror.

SECRET :

DERACOUSTION 0P IMIS COPY PROMIDITRO

Die

CLARARY TO CO Ma E Ma.

то по O netuAr to.

FILE, VR RUON CLAIS SECURY

Kitts

ACTION AN

255-

SECRET 122029Z FEB

Ta CITE WHAMIAMI

6508

DIRECTOR, CARACAS

CIFLUTE CIFENCE

REF: VIANIANI 6507 (11-024557)

, lo IDEN A: ANSWERING SERVICE AVAILABLE 8908 THRU

1600 HOURS MONDAY THRU FRIDAY.

NUMBER

379-9624 REPEAT 379-9624.

IDEN B: MR. CUIS CLEMENTE

IDEN C: MR. GRADY

2. FILE: 201-300985.

SEGRET

IZFEB IN024558

10N/3/1

SECRI

201-300985

12%6 761

---

## Page 239

14-00000

UNITE

N.

GERUER

1535

DATE!

11 FEBRUARY 1970

CARLA EACRETAGIAT DISSEMiNATION •

dy

CONFI

WH8

CINDEX

A NO NOX

PILA IN CO PILENO.

• RETURNTO -

- BRAVEM

302-3009S3

O PILe ALO

colons

TO

(asansitteazion)

SECRET

(dara and tara lilod)

11 23 242.6070

fraterarice dumbor)

CITE DIRECTOR

CARACAS REMIAMI

099310

.7

CIFLUTE CIFENCE

REF: DIRECTOR 3365 (NOT SENT NESIANI)*

1.. HOS HAS LEARNED CIFENCE/A LAND WIFE HAVE PRESERVED

THEIR PERLANENT RESIDENT ALIEN STATUS.

2. IT NOW NECESSARY, AS NINTIONED REF FOR COUPLS COME TO U.S.

TO FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND NHERS CIFENCB/4

WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE. HQS

All MAL

MUST REVIST COMPLETED APPLICATIONS BEFORE SUBVITTING THEN TO

INS. AFTER APPLICATIONS REVIENED BY HQS, COUPLE MAY RATURN

CARACAS IF THSY HAVE SOME DOCUNSNT WHICH WILL PERMIT THEN ENTER

VENEZUSLA, IF NOT, THEY MUST REVAIN IN U.S. THE TWO OR THREE

DES LIFID

WEEKS IT TILL TAKE HOS TO PROCESS APPLICATIONS AND OSTAIN NEW

ww/3/v

RE-ENTRY PERMITS.

3. ALTHOUGH THIS CASE NIGHT BE HANDLED NORE RAPIDLY IF COUPLE

CANE TO IQS ARLA FOR PROCESSING, TRIP TO LIQS AREA COULD POSE

SECURITY HAZARD FOR CIFENCE/A AS COUPLE WOULD NORMALLY TRAVEL

TO SIANI FOR THIS PROCESSING. ANY INDICATION COUPLE TRIVELLED

caforce 4-201-300985

RILEASINO OAFICEA

COORDiMATINO GRACIES

SECRET

FFTODUCTION LY OTHER MIN TIL ISSUING OIFICE IS FICUCTIO

1l7el40

AUTHIATICATINO

CUrT MUS

---

## Page 240

4-00000

ROUTIMO ANDION INITIALS " SLEIN&I

Nicho:

cidi

ORIOS

UNITE

EXTI

DATEL

CAOLA SECRETNTiAT DISSCHINATION

0T

CONFE

DINDEX

• PILE IN CO PILE NO.

• AATURNTO -

- ERANCH

(5001

то

Г

(caro send Risis Pilard)

voloranco neumber)

_SEGRET

CITE DIRECTOS

PAGE THO

+0093401

TO HOS AREA MIGHT CAUSE CIPENCS/A'S SUPERIORS IN CIFENCE

TO SUSPECT HE NAINTAINING CONTACT WITH RVROCK; THEREFORE

REQUEST. H/MIAMI NEST WITH CIFEICS/4 AND PROVIDE INS FORMS

N-47O (CIFENCE/4 ONIY) AND THO ORIGIVAL I-131 FOR EACH TO FILL

Our.

COUPLE MUST PROVIDE TWO PEOTOS EACH SIGNED ON LEFT HAND

MARGLY AND OVE CHECK TO INS FOR THIRTY DOLLARS, WHEN PORNS

COMPLETED THEY SHOELD BE POUCESO TO HQS. AFTER REVIEW HERE,

EQS NILL CABLE WENIAMI AND TESY COUPLE CAN EITHER RETURN CARACAS

OR WAIT SIANI FOR RE-ENTRY PERMITS.

4. FOR WH/SIANI. PLS ADVISS IF YOU RAVE CASE OFFICER AVAILABLE

NEAR FUTURE WEO COULD MEET WITH CIFENCE/4. IF AFFIRMATIVE, PLS

FORVARD CONTACT PLAY TO CARACAS, TYI. CITENCE/A (IDEN A) WAS

SHIANI ASSET FROS LATE MARCH 1965 tO SEPT 1967 WHEN HE NOVED

TO CARACAS WHERE HE HAS BEEN SERVING STATION AS PENETRATION OF

CIFENCE (IDEN B

CONT'D

COOROINATIATO OFFI

BALLASINO OFFICIA

AUTHEATICANNO

отрисня

REPSOD. TICH: EY OTHER THIS: THE ISSI INO JFFIC, iS PRICHiLITER,

сам на.

---

## Page 241

14.00000/

SECRET

BLE BICRETARIAS DIBSRININATION

_ PEA

O16018

• NO INDEX

PILE IPL CI RILE NO.

• RATUANTO -

BRANCH

O PILE RIO

laterallicarton

SECRET

PAGE TERES

(dato and ties tilad)

1110l

Holeranco nunsor

CITE DIRECTOR

: 70093407

5. FOR CARACAS. IF HE/SIANI ABLE HANDIS CIFENÇE/4, PLS

FORWARD COUPLES' ETA,

6.

FILE:

201-300985.

END OF MESSAGE

OS/AAS - JOHN ROONEY (TELECORD)

C/WH/COG,

#Advised steps necessary to preserve permanent allen resident

status of CIFENCE/A and wife and obtain new ra-ontry permits

for them.

JOHN R. HORTON

AC/WHID

State

ALFONSO SPERA

C/WH/3

AELEASINO OPFICEA

COORDINATIHO ORPICERS

SECRET

REPROQUETICY IT CINER THAN THE ISSUINE OFFICE IS PROMISITED.

201-3007851

AUTHENTICANXO

MACCA

---

## Page 242

14-00000

?:

HUSK

SERGER

WH/3/V

1535

.T7s

11 FEBRUARY 1970

BLE FECRETARIAT DISSEMINATION

•SECRE...

DINOIX

DI NE INDEX

201-300285

Wн8

(alasoltiention)

SECRET

CARACAS. 15/MIAMI

CIFLUTE CIFENCE

REP: DIRECTOR _009.3X0

¡doro ond diese 16l0d8

collar

CITE DIRECTOR

→ 0093.41

IDEN A - LUIS CLEMENTE POSADA CARRILES (201-300983)

IDEN B - CENTRAL DOCUMEVIATION SERVICE (SCD), A NELLY

ESTHS LIST: VENEZUELAN SECURITY SERVICE

END OF MESSAGE

7

500

- ES

BX

TER. LIED

RI

!

JOHN R. HORTON

AC/WHO

C/WH/3

RALLABINO OPTICAN

COOPDIRATIYO ORPICERS

SECRET

rectate+ 4-0-0 001658678

201-360985

1171,10

AUTHEATICATIMO

ORPIGLA

REPCODUCTION LY OTHER THAY THE LESUING RUFICE IS PROMISITED.

car на.

---

## Page 243

CABLE SECRETARIAT DAISENIMATICH CLASSIFIEO MESSAGE

TOTAL COPIES fi

SECRET

(ben Filiad In)

AOVANCE CODY

ARPRQOUCIREI DE THIS COPY PROMIDITEO

оновх!

О но

CLARATE TO CO DRE NO

ar.

плат то сз тах на —

30

• RETURN TO

A C TIM

FILE, VR RUEN GIlOPS SEOURA

ACTION NO

15%

SECRET 12Z029Z FEB 70 CITE WH/MIAMI 6507

DIRECTOR, CARACAS

CIFLUTE CIFENCE

40

REF: DIRECTOR 009348

1. KERSCHEN AVAILABLE IO MEET CIFENCE/4. HAVE HIM

CALL AMANSWER CIDEN AS AND IDENTIFY HEMSELF AS IDEN B.

HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER

WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND

ARRANGE MEETING.

2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD

ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING

CIFENCE/'S FORMS AND CHECK.

3. FILES 201-300985.

SECRET

afire 4

ROUTICA ANDION INITIALS-811N OT

6

7

IFEB INO 24557

m

dew

SECRET

---

## Page 244

14-00000

CABLE SECRETARiAT DISSEMIMATION

PRAST LAT HOFITIRO

CLASSIFIED MESSAGE

TOTAL COPIES A

AOUTURS ANDION INITIALA-BERN OY

NOVANER GERY

REPRODUITION ORTHIS

INDERI

O ra

О то

CLAIRY TO EO FR E MO

X-ABO TO CA FR E NO

PROMIDITRO

an.

ATT

ACTION

WUM°

ACTION NO

01z

FILE, VR

RIAN CAeS SECURy

255-

SE CR E I 122029Z FEB TO CITE WHAMIAMI 6508

DIRECTOR, CARACAS

CIFLUTE CIFENCE

REF: WI/MIAMI 6507 (IN-074557)

1o IDEN A: ANSWERING SERVICE AVAILABLE D90D THRU

1608 HOURS MONDAY THRU FRIDAY.

NUMBER

379-9624 REPEAT 379-96240.

IDEN B: MR. EUIS CLEMENTE

IDEN C: MR. GRADY (Vielsis),

2. FILE: 201-300985.

SECRET

BRANCH

12FEB IN 0 2 4558

m

SECRET

..m.

---

## Page 245

CABLE SECRETARLAT DISSERNA

Доїто

insinearnscios

TOTAL CI'S

aROUP I

Late ini

SECRET ME

REARCOV

TMIA COPY PROMIBITRO

ковта

Ora Ono

TARA TO CSFRINA

O're 70

86

DONTiSO AMONOR INTLALS

Distan ay

ACTION UNTI

WH8 8 ris, Va

SECRET 251325Z JAN TO CITE CARACAS

66332

ARD

DIRECTOR

CIFLUTE CIFENCE

REFS DIRECTOR 0B336S

1o. RE-ENTRY PERMITS REQUESTED PARA TWO

REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 IN

POUCH NUMBER 3497.

2. FILE: 281-300985

SECRET

23 JAN INO 12086

...

9!5"

6772f

LU COPY

SECRET

MICROFILMED

FEB 1 3 1970

DOC. MICRO. SER.

201-300985

23 JANYO

---

## Page 246

14-00000

MEMORANDUM" & THE RECORD

FROM! M. Berker, WH/3N

SUBJECTS Naturaliration of CIFENCF.l.'a Wilo

1. John Regnèy of O8/AAS Informed the Desk on 19 January 1940

that he had been mistaken when he oald that CIPINCE/'s Mito could de -

naturalisad tuo years aftor C/a receives his naturalisation. Ch'a vito

s1ll havo to valt three years. It 18 planned to Infora C/a of th10-

chango scaland the Station) when CAu comes to the V.S. to procesa lla

application:

mm-------

..-.-ipan

---Na-----------------

-------------

a-a-.--...

re--.-.--•-.---------

10.0..- . 0. ----. C.•------------

...............---=--- -------------------

-----=

---------------

---...-.-=

=-------,-----

-----------

--.

-........-.

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

.'-ama lau malto dal, la-Manale delletal le Cane a e delto attenenteenene

1. Oa-...

---

## Page 247

i. BENGER

en

WIV 3/V

1535

ATEr

15 JANUARY 1970

IDLE SECRETAMIAT DIBRERIMATION

5570.

849:

NT 53407 960M

GA GAT LIC

26 YORET

FATUITINO ANDIDA IMITIALS • SEEN DY

WILS

le eine. va.

DINORX

O ARTURATO

O rile IN es pAr Ma. 201-300985

SlAN GIOA SELURA

BRANCH

Г

lo la solitanttoni

Haro and thoro lads

SECRET

17 00 01Z JaM70

CARACAS

CIFLUTE CIFENCE

REFS: A. CARACAS 4248 (IN 003688) *

B. - DIRECTOR 62906**

(rolerance manber)

CITE DIRECTOR 0 3 3 6 5

7::

10te92

7

n.

1. FOLLOWING STEPS NECESSARY TO PRESERVE PERMANENT ALIEN

RESIDENT STATUS OF CIFENCE/ AND WIFE AND OBTAIN NEW RE-ENTRY

PERMITS FOR THEM:

131 122.

A. HOS WILL VERIFY THAT REF A PARA THO INFO IS IN

SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BB

COMPLETED WITHIN ONE NONTH,

Paster

B. AFTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME HYP

HQS OR MIAMI FOR APPROXIMATELY ONE WEEK THERE THEY WILL

FILL, OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERB

.CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF

RESIDENCE. PROCESSING PROCEDURE NECESSITATES SUBJECTS•

PRESENCE IN U.S. AT THAT TINE, FYI, IN WIFE'S CASE ONLY,

MALRASIMO OFFICER

IS COPY

COOROIMATIMO OFRICERS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

201-300985.

I.JANYO

AUTHENTICATIMO

ONFICES

сот на

---

## Page 248

ANITI

ITI

RATHI

¿ABLE BECRITARIAT DIBSEMINATION

10M441

S

MEISADE DONA

TOTAL COPIESI

BCRET

BOUTINO AND/OR INITIALS - SIMO

• 1408x

• FILE IN CAPILE MO.

• хо жокх

• ReTURNTO.

BRANCH

Г

200

fILe. vA.

Taranoirication)

(daro and lIens 11500)

frateranco number)

SECRET

CITE DIRECTOR

003365

PAGE THO

7

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

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

MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,

WIFE WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH

RVROCK. IF THIS CLAIM CANNOT BE LEGITIMATELY NADE,. WIFE

WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HUSBAND

RECEIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HERS.

AN EXCEPTION TO THIS WAITING PERIOD WOULD BE IF HUSBAND

RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RVROCK,

AND RECEIVED ASSIGNMENT ABROAD TO WHICH WIFE HOULD

ACCOMPANY HIM.

C. HQS WILL, THEN PROCESS APPLICATIONS THRU INS AND

RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS IN CARACAS.

THESE PERMITS VALID FOR ONE YEAR AND RENEWABLE FOR ONE

ADDITIONAL YEAR, PRIOR TO END OF THIS TWO-YEAR PERIOD,

HQS CAN OBTAIN NEW ONE-YEAR RE-ENTRY PERNITS WHICH ALSO

liptoes

7

RILLASINO OFFICES

COOROIMATIMO O9PICEAS

REPROUCTION BY OTTER THAN HE ISSUING OFFICE IS PROHIBITED.

AUTHTNICATAO

come ra

---

## Page 249

14-00000

M1T8

in

ABLE SECRETARIAT DISSEMINATION

PER

ONFI

...

aal copye

SECRET

• NO IMORK

O riLe IN CS PILe NO.

ST, ROUTINO AMDIOR INITIALA - SCEN ON

I PILINO

le me. va.

1o1or

(oloralliontion)

Idato and thana filad)

SECRET

CITE DIRECTOR

PAGE THREE

RENEWABLE FOR ADDITIONAL. YEAR. AS THIS ACTION

NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS

SHOULD NOT DISCUSS DETAILS WITH ANYONE.

2. WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND

WHETHER SUBJECTS SHOULD CONE TO HQS OR MIAMI. PLS ADVISE

IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY

SUBJECTS AND IF SO, YHEN AND TO WHOM. IF NOT, PLS FORWARD

THEM TO HAS.

3. FILE: 201-300985.

003365

END OF MESSAGE

OS/AAS: JOHN ROONEY (telecord)

:

WH Comments *Provided data previously requested concerting names

of carriers and flight numbers used by CIFENCE/4 and wife for

their travels to and from the U.S.

**Requested travel and

passport information pertaining to CIFENCE/4 and wife in

connection with proserving their U.S. rosident allen status and

obtaining new re-entry permits.

while

WILLIAM V. BROB

C/WHD

Spera

ALFONSO SPERA

C/WH/3

RELEASINO OFFICKA

COORDIMATIMO OPFICERS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

201-300985

AUTHENICATNO

сот на

---

## Page 250

14-00000

il

CABLE SECRETARIAT CISSEMINATIÓN

LASSIE MESSER: TOTACCOPES ON

: SECRET :...

COUR

insen Fitted In)

REPRODUCTION OR THIE COPY PROMIDITRO

O risi Ono

MONTINA AMDION IMITIALS-UTTA MI

1

NOMANCE COOY

ISRIRD

ROTTIO

OY!

DIETION BY

JETIOM VASIT

Астюм но. :

W48.

680

SECRET

DIRECTOR

CIALUTE CIPENCE

fILE, VR

ClAN. a. alops Er

8822332. JAN TO CITE CARACAS ARRA

REFS DIRECTOR &906

La RE QUEST ION PARA LA REF, CIFENCE-A DID NOT

OBTAIN U.S. VISA FROM CONSULATE CARACAS FOR USE WITH

"EMERGENCY VENEZUELAN PASSPORI" BUT ENTERED U.S. IN

OCT 69 USING MIS I-151.

2. RE PARA IB REF, FOLLOWING ARE NAMES OF CARRIERS

AND FLI NUMBERS FOR DEPARTURES FROM AND RETURNS TO

MIAMI OF CIFENCE-4:

DEPART FROM MIAMI

RETURN TO MIAMI

AO 14 AUG 67 - PAA 448

B. 23 OCT 67 - VARIG 801

27 AUG 67 - PAA 441

24 NOV 67 - PAA 441

C. 5 DEC 67 - PAA 441

D. 3B JAN 68 - PAA 441

E. 9 JLL 68 - VIASA 741

F. 15 JAN 69 - VIASA 741

Go 24 OCT 6 - VIASA 741

3. ALSO RE PARA IB REF, WIFE CIFENCE-A

23 JAN 68 - PAA 4AQ.

6 JUL 68 - VIASA TAO

9 JAN 69 - VIASA 740

19 OCT 69 - VIASA 740

¿u suit

SECRET

BRANCH

8 JAH IN 0 03688

1Q

AN

DES LED

EL

Anties 15

1331-300955

O8 JANOYO

---

## Page 251

CADLE SECRETARLAT DISSENIRATION

мотичко

SOVANCE CODY

CLASSIFICO MESSAGE

SECRET

(When Filled In)

REPROQUCTION ON MIS COPT

О ню

TOTAL COPIES

AMOUS !

ROMIDITED

POUTINO ANDON HATIALABATH !

• 8008

¡O PiENO O ReTURDi TO

SHANEM.

HUNG

ACTIOM WAIT

FILE, VR

ACTION NO

PAGE 2 CARACAS 4248 SECRET

DEPARTED MIAMI 26 DEC 67 ON VIASA 740,

RETURNED TO MIAMI 19 OCT 69 ON VIASA TAD AND

•DEPARTED FROM MIAMI 2A OCT 69 ON VIASA 741.

4. FILE: 201-308983.

SECRET

i.n

UNUU

aren

juw

T. SECRETY

---

## Page 252

1969

Befgor

ONIO:

UNITE

WV3/V

1535

DATEI

2$ Dacombor 1969

CABLE SE CALTARIAT DISSEMINATIONS

+ 38/21

_PER

CONFE

TOTAL GUPHIN

" INDEX

'FILE IN Ca RILE NO.

O по тось

• RETURNTO -

SANCH

liste

lif rue. va.

Silen,

clees, SecuRd, F13

(alanallicartons

SECRET

(dero sond diana tilad)

24 18 092 Dc69

CITE DIRECTORS 2 9 0 6

7

то

SCARACAS

"CIFLUTE CIFENCE

REFS:

A.

CARACAS 4167 (IN 01987)*

B. DIRECTOR 58935**

C. CARACAS 4018 (IN 87480) *77

1. APPROPRIATE HQS COMPONENT STATES IT POSSILE FOR CIFENCB/4

TO BECOME VENEZUELAN CITIZEN AND STILL RETAIN STATUS AS U.S.

PERMANENT RESIDENT ALIEN. IN ORDER ACHIEVE THIS OBJECTIVE, HQS

MUST FIRST DETERMINE WHETHER CIFENCE/4 AND WIFE HAVE LOST THEIR

STATUS AS PERMANENT RESIDENT ALIENS IN VIEW OF CIFENCE/4'S USE

OF ''EMERGENCY VENEZUELAN PASSPORT"' CITED REE A PARA ONE AND WIFE'S

FAILURE TO REMEN STATUS AS MENTIONED RE' A PARA FOUR, PIS REPLIE

TO FOLLOWING QUESTIONS WHICH WILL HELP DETERMINE COUPLE'S STATUS IN 4

A. DID CIFENCE/4 OBTAIN U.S. VISA FROM CONSULATE

CARACAS FOR USE WITH "EMERGENCY VENEZUELAN PASSPORT"? IF SO,

WHAT TYPE RECEIVED? FYI. IF CIFENCS/4 DID RECEIVE VISA, HE MUST SX

HAVE FILLED OUT FORN I-94 (ARRIVAZ-DEPARTURE RECORD) UPON ARRIVAL TO

CONTINUED.

RELEASINO OFFICER

ES COPY

COORDIMATING OFFICERS

SECRET

GROUP

ex tadord fron

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

1 201-300985

24 Die 67

AUTHENTICATINO

OFFICER

copy na

---

## Page 253

14-00000

JUTAL COPIES:

S

ECRET

DATEL

CABLE SICREIARIAT DISSEMIMATION

О но мотк

BRANCH

COMES

то

SRCRBT

CITE DIRECTOR

101102

traleranco on

62906

7

PAGE 2

MIAMI AND INS WOULD HAVE INTERPETED THIS ACT AS POSSIBLE

RENUNCIATION OF PERMANENT RESIDENT ALIEN STATUS. IN ORDER NEGATE

THIS INTERPETATION, HQS MAY HAVE TO ASK INS TO AMEND RECORD OF •

ENTRY. HQS BELIEVES CIFENCE/4 SHOULD HAVE ENTERED U.S. IN

OCT 1969 USING HIS I-151 (ALIEN REGISTRATION RECEIPT CARD).

B. WHAT WAS NAME OF CARRIER AND FLT NUMBER FOR EACH

DEPARTURE AND RETURN MIAMI FOR CIFENCE/ AND WIFE WHICH CITED

REF A PARAS ONE AND TWO? SU

' 2. IN ORDER FOR COUPLE TO PRESERVE PERMANENT RESIDENT ALIEN

STATUS, OBTAIN DOUBLE RE-ENTRY PERMITS, AND PRESERVE CIFENCE/4

RESIDENCE, COUPLE PROBABLY WILL HAVE TO COME TO U.S. FOR ABOUT

ONE WEEK.

3. CIFENCE/4 SHOULD 3E AWARE THAT UNDER SECTION 329 OF U.8.

INMIGRATION AND NATIONALITY ACT HE CAN PETITION FOR IMMEDIATE

U.S. CITIZENSHIP ON BASIS OF HONORABLE SERVICE AND DISCHARGE FRON

U.S. ARMED FORCES IF HE JOINED ARNED FORCES WHILE IN U.S. TERRITORY

CONTINUED.....

RELEASINO OFFICER

COOMDINATINO UFFICERS

Bassoded teen

SECRET

darnagrading

RORODUCTION L CTHER THAN THE ISSUING -FICE IS PROHIBITED.

Man: TN#.07.18.3.1094

AUTHINTICATINO

OFFICER

com m

---

## Page 254

14-00000

AARA CHAR

SSER ST:

отак

l ur.

DATTI

CAME SECRETARLAT DISSEUMATION

«астланто.

_ BRANCH

COMF.

le me. va.

Inter

Nato end there liladi

S-B

CITE DIRECTOR

aloren

62906

TpaGE 3

AND IF HE CURRENTLY PERMANET RESIDENT ALIEN. WIFE COULD OBTAIN

U.S. CITIZENSHIP AFTERWARDS ON BASIS CIFENCE/4 STATIONED REGULARLY

ABROAD IN FURTHERANCE OF U.S. NATIONAL INTEL EFFORT AND IT DESIRED

THAT SHE ACCOMPANY AS U.S. CITIZEN. WIFE WOULD ALSO HAVE TO BE

PERMANENT RESIDENT ALIEN AT TINE OF APPLICATION. WISH TO POINT

OUT THAT IF STATION AND CIFEYCE/4 ELECT THIS COURSE, HQS ESTIMATES

IT WOULD BE VERY DIFFICULT AND LENGTHY PROCESS TO OBTAIN NECESSARY

SPECIAL PERNISSION WHICH MOULD PERNIT CIFENCE/4 TO HOLD OSTENSIBLE

VENEZUELAN CITIZENSHIP AND U.S. CITIZENSHIP FOR DURATION PRESENT

ASSIGNMENT.

THEREFORE RECONVEND COURSE OF ACTION DESCRIBED PARA

ONE. WHEN ANSWERS TO QUESTIONS RECEIVED, HQS WILL FORWARD

INSTRUCTIONS FOR COUPLE.

4. FILB: 201-300985

END OF MESSAGE

WH Comment: *Requested Hqs determine status of alien residency of

CIFENCE/4 and wife and make arrangements whereby they can becomo

citizens of Venezuela and by so doing not annul their U.S. alien

residency status and/or wreck their chances of becoming U.S. citizens.

Continued....

RELEASINO OFFICER

COPeDINATIVO OFFICERS

SECRET

angeting

101-300955;

AUTHENTICATINO

OFFICER

сору Ma.

REPRODUCTIONN BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

---

## Page 255

MISSA OK PODI

TOTAL COPILS:

SEC RUB TO

AJUTINO

hopers

тат.

TH S

: D

. 4о InDex

BRANCH

CONTI

то

(elanditication)

SBCRET

(dato and limo 11108)

CITE DIRECTOR

1a1logl

valorenco numbarl

62806

7

**Requested information concorning travel to and from.U.s. of.

CIFENCE/4 and wife.

***CIFENCE/4 may have to accept Venezuelan citizenship for ops

reasons and is concerned over how this might jeopardize his future

application for U.S. citizenship.

OS/AAS: John Rooney (telecord).

renauliet

WILLIAM V. BROB

C/#HD

ALFONSO SPERA

C/WH/3

BILEADIMO OAPICER

COORDIMATNO OFFICERS

SEGRET.

Intrees

REPRODUS, IN EY OTHER THNS THE ISSUE OFFICE A PROHIBITED.

UTHENTICATIMI

MAICEI

co на.

---

## Page 256

CABLE SECRETARIAT DISSEMANATION

•an-

DEN

*CASSIFIRO MESSIOL

SECRET

°9902s,

AEPROOVETION CP PMIS CORY PRONIBITRO

O..

• на

то ее та о на

GRANNI

КОВА

С Ра е на

NO O RETURA TO

SOUPMO NIENDA IN PRALDATIN BY

240

SECRET 1218102 DEG 69 CITE CARACAS

4167

CARA

-DIRECTOR

CIFLUTE AMCLEVE

ха.ііт:

0198+

REFS: A. DIRECTOR 58935

B. CARACAS 4818 (IN 87APO)

1. IN ANSVER TO PARA ONE REF A, AMCLEVE- IS USED "PERMIT

TO REENTER THE UNITED STATES" NUMBER 0123285, ISSUED 25 JULY 67

BY INS MIAMI AND WHICH EXPIRED 25 JULY 69, FOR FOLLOWING DEPARTURES

FROM AND RETURN IO MIAMI, FLORIDA IN IRAVELLING TO AND FROM VENEZU-

114

ELAT

3.:

DEPARI FROM MIAMI

RETURN TO MIAMI

A. 14 AUG. 67

27 AUG 67

B. 23 OCT 67

C. 5-DEC 67

D. J8 JAN 68

24

NOV 67

23 JAN 68

6 JULY 68

TIE BED

+5

10N/50

E. 9 JULY 68

9 JAN 69

Fo 15 JAN 69

AFTER DEPARTING FROM MIAMI 15 JAN 69, A-15 DID NOI RETURN MIAMI UNTIL

19 OCT 69 WHICH WAS AFTER DATE EXPIRATION HIS "PERMIT TO REENTER THE

UNITED STATES"• FOR RETURN MIAMI 19 OCT 69, A-1S USED "EMERGENCY

201-300985.

12 Dad: 60

CS CCRY

SECRET

---

## Page 257

CABLE SECRETARIAT DISSEMMATION

Janson war nonento

CLASSIPIRO MESSADE

SECRET

кто

(When Filled In)

ABRROOUCTION OP THIB•COPY PROMIDITRO

TOTAL COPIES

OUTINO ANDION INITIALA-ASAN DY

SMOUS I

CLARY TO COCOA TI SO ANYT

NDED

, FILE, VR

ULLI

Астак на

PAGE 2 CARACAS A SE SECRET

VENEZUELAN PASSPORT® WHICH TYPE PASSPÖRT ISSUED TO CUBANS AND-OTHERS

IN VENEZUELA WHO NOT CITIZENS VENEZUELA AND WHOSE COUNTRIES HAVE NO

DIPLOMATIC REPRESENTATIONS IN VENEZUELA. A-IS USED SAME PASSPORT.

FOR DEPARTURE FROM MIAMI AND RETURN TO VENEZUELA ON 2A OCT 69.

1=20 ALSO IN'ANSVER TO PARA ONE REF A, WIFE OF A- 1S

USED "PERMIT TO REENTER THE UNITED STATES" NUMBER 0125892, ISSUED

13 NOV BY INS MIAMI AND WHICH EXPIRED 13 NOV 69, IN DEPARTING

FROM MIAMI- FOR VENEZUELA 26 DEC 67, IN RETURNING TO MIAMI

19 OCT 69 AND AGAIN IN DEPARTING FROM MIAMI FOR VENEZUELA 24 OCT 69.

3. BELIEVE QUESTION IN PARA TWO REF A ABOUT NEED FOR A-1S

HAVING VALID REENTRY PERMIT ALREADY ANSWERED IN PARA ONE OF THIS

CABLE.

4. À-15 MAINIAINS BOTH HE AND HIS WIFE HAVE COMPLETED THEIR

FIVE YEARS REQUIREMENT FOR NATURALIZATION AS CITIZENS OF UNITED

STATES. ALSO SAYS HE RETURNED TO STATES ONCE A YEAR TO

REGISTER WHICH HE SAYS NECESSARY MAINIAIN NATURALIZATION RESIDENCE.

HIS TRAVEL RECORD SHOWS THIS TO BE TRUE BUT THAT OF HIS WIFE SHOWS

SHE DID NOT RETURN TO STATES BEFORE END OF FIRST YEAR HERE. IF

NATURALIZATION RESIDENT STATUS OF A-15 AND WIFE LAPSED, AS HAS

INDICATES, REQUEST ACTION BE TAKEN TO REINSTATE STATUS.

ALSO

:.

SECRET

---

## Page 258

14-00000

CABLE SECRETARIAT DISINIRATICN

SECRET:

(Whog Filled le).

DIARCOUSTION OF INIO CORY PROMIDITRO

MORN

О ко

FLANAT TO CO FAE MO

алко то со теона.

O PREAD O MATURN TO .

•MON

AE FION

FILE, V&

SO TaX но

PAGE 3 CARAÇAS 4167 SECRET

REQUEST EVERYIHING POSSIBLE BE DONE TO FULFILL PARA THREE REF B

REQUEST, THAT. IS, MAXE ARRANGEMENT WHEREBY A-IS AND VIFE BECOMING

CITIZENS VENEZUELA WILL NOT ANNUL UNITED STATES NATURALIZATION

RESIDENCY STATUS AND WRECK CHANCES THEIR BECOMING UNITED STATES

CITIZENS.

5. A-15 STARTED WORKING FOR US ON 22 JAN 68 WHICH WAS

LONG BEFORE HIS "PERMIT TO REENTER THE UNITED STATES" EXPIRED.

IF NOT ALREADY DONE, HOS MAY WISH POINT THIS OUT TO INS AS EVIDENCE

-HE HAS BEEN WORKING FOR UNITED STATES GOVERNMENT WHICH COULD BE

IMPORIANI FACTOR IN DETERMINING CURRENT STATUS HIS AND HIS WIFE'S

NATURALIZATION RESIDENCE. ALSO HQS MAY WISH ADVISE INS OF HIGHLY

IMPORTANT ROLE HE WILL PLAY IN RUROCK OPERATIONS AGAINST THE

SOVIETS IN VENEZUELA. IN SUMMARY, WHAT WE WOULD LIKE MOS TO DO

IS RESOLVE SITUATION OF A-15 AND HIS WIFE IN WAY THAI VILL BE FAVOR-

ABLE FOR BOTH HIM AND THE CARACAS STATION.

6 FILE: 201-303985.

SECRET

SECRET

201-300755

---

## Page 259

1. 50-

Cinorain.

Lili. sin

icTo

ilications

Fentarag in thet

CITENRESTOR

TO

Г

deepsione@ couriend

58935

"1'

CAIICAS

CIALUTE ASCLEVE

KEL: A CANiGAS 1018 (IN 87480)*

ö) DIRECTOR 55078+4

1.. IN'S FILE O MiCLEVE-15 MID WIFE INCONLETE AND THERE

NO ANDICATION EITHER HAVE PRESEKVATION OF RESIDENCE. IT

POSSILE BOTH MAY HAVE TO RETUS TO UOS. FOR PURPOSE OF FILING

PRESERVATION OF RESIDENCE. BEFORL INS KILL MAKE DETURAINGION

WE NEED TO KNOW DATES HE AND EIFE HAVE DEPARTED AND RETURNED

TO U.S. FROM 10G7 TO PRESENT, PORTS OF EXIT IND ENTRY AND

DOCUMEÄT USED IN LACH CASE.

2. PLS TRY CLARIFY PARA 3 KEF A WITH MORE DETAILS SINCE

INS STATES VALID REENTRY PERMIT IS REQUIRED ON BASIS INFO WE

HAVE.

3. FILE: 201-300985.

END OF MESSACE

CONT.

BELLASSO OFFICER

COOROILATINO GENICEES

REPIODUCTICH DY OTHER THAI THE AGUING OSTICE 8S PRC:3II.

cort 11s.

• .:..

---

## Page 260

ТТi...

COMP:

fridan

T290T6196 87

SECRET

CITE DIRECTOR

1212).

58755

то

Г

MCLEVE-15 may have to accept Venezuclan citizenship

fox oes rcasons ind is conceried

over how this might icopardize

¡is lutire application for U.S, citizonstip.

INs Miami rerused

i reach his

¡entry permit siatiny ie did not need sane.

sclared lis cificial was noi available until veck of 24

loreave:.

ії.

OS/Ais John Kooncy (in draft)

C/wiD

'

COOXCINAIISO OFPICHES

GELCAS, NO DiFIEEE

ALFONSO SPERA

C/vil/ 3

7700.

colaratie

EFICI

core no.

FERDO MOM DY CIER TOY THE ISSUING OFFIC.

-----

---

## Page 261

14-00000

ВВСВЕТ

0OS, CaTASAS

Chlos, Vostero Eeslajtero Divlalon

CIPLETB

:..

l: CIVISTA-S'" OFgABIZatIOA (INEYTITY) las been eDeTTored

CIPENCE, DOd CTYUIONYDA OL thO SOllOVIRE DeTEORDOl LeTO besE

abangod to reslor8 shelr nesterubii la lse CITENCI Orfialassioa.

8.

201-780319(1078051Y CIVIETi-S) - СІТИСЬ!

263-857161 {faraerly CIVISTiO9Y - CIPENCE-&

201-173887 (LOrHer)y CITISTI-7) - CIFINCE-3

201-360985 (SOTZOTLY ANCLETE-15)- CIFINCES

01-887019 (8ar0erly CIVISTS-8) - CIFENCE

-5

01-801813 (80559515 CIVISTH-I6) CIFINCES

H118ON A. САССАН

AftachReas:

IdentIty SDeeR UHC

DIABZLLUBLOA:

3 - Cos, Carscaa

801-788849 5360988

-837163 - 287019

+773827 -801643

FYCB-8886

8H/3/

R. Gullo

Typed: 26 50703965 1069

7R-2 1613

FF.

787}

Distrlbutdoa:

1 - Chroso

1 - RID

CAM/ST

A. D. Dodezeyor

iin; te

Crars

AlPURDO SiSTOTO

---

## Page 262

ASAGEIONE 8O IVON-D8B0

BATTTTY - CENTRAL DOCUNEITATION ESEVICE (ECD)

---

## Page 263

14-00000

21 Novenber 1969

MEHORANDUM POR: AlLen AffaIre Stall, O1f1ce of Security

ATTENTION

SUBJECT

REFERENCE

Mr. John Rooney

Luis Clemente POSADA Carriles (201-300985)

: CaracHo 1018 (IN 87180) copy attacbed

Caracis Station has requester Headquarters

ship question

concerning subject.

In view of subject'e

operational isportance to the Station ve would appreciato

anj effort your office could nake to obtain a favorable

decision in tais matter.

2. Subject 1s an employee of the Directorate for

Intelligence and Prevention (DISIP) which is the successor

organization to the Directorate General of Police (DIGEPOLO.

As the Station Caracas penetration of this organization,.

Subject holds a key position and is able to monitor

intelligence operations conducted by DISIP as well ag

Internal Venezuelan political matters.

In thia position,

suvject 1s a highly valued asset of the station.

For this

reason, the Station desires that his operational position

be protected and, at the sane time, his future as a U.s.

Citizen not be jeopardized.

since subject actually obtained his own 10b

through a friend in DISIP and nade, his oun travel arrange-

wents, the file does not reflect bat type of documentation

he has other that an expired reentry permit mentioned in

the reference. A blographic data sheet 1s attached which

gives the main points ln Subject's background including

bis U.S. allitary service.

1. The primaty concern at this point 1s whether acceptial

'enezuelan citizenship for operational reasons will destro.

or jeopardlae la any vay,

subject's plans to become a u.s.

---

## Page 264

14-00000

tizeni dt vill be appreciated if your offico could matr

detemination on this question as soon as poseibl

amphasizing to the appropriate authorities our

subject and bie operational importance to tho concera for.

Intelligence

larry J. ArChO

н/3/Y

Attachment: H/l as stated above

Distribution:

Orig & 1 - Addressee

1 - Memo Chrono

X.-

201-300985

---

## Page 265

14-00000

20.10.9:8

DOUT TO AMINOR PRIMAL!

ard.

ARCHER

iTe

AICI

1535

18 NOVEMBER 1969

ADLE SA CHETARIAT DISSEMINATION

3a_m1.

ONE:

WH8

IN

01x04я

Orummesmena __2Q1-300285

RVAN EZ CIdES

(elandificarion)

_SECRET

Nato and Mara Pisses,

122 702159

CARACAS

CIFLUTE ANCLEVE

REF: CARACAS 1018 (IN 87480) .

BRANCH

1011902

CITE DIRECTOA

55078

1. CLEARED INS OFFICIALS QUALIFIND TO GIVE READING ON

ANCLEVE-15 SITUATION NOT AVAILABLE UNTIL REEK OF. 24 NOV..

WILL NTTEIPT TO GET DEFINITIVE ANSTER AT THAT TIME.

2. FILE: 201-300985.

END OF MESSAGE

trial

7

WII Commont: Queried

whether taking Venezuelan citizenship

would destroy chances for AMCLEVE-15 and wife to become U.s.

citizons?

Note:

Senior ISNS officer in liaison with

AAS

unexpoctedly letired and his doputy is on i hunting trip in

a remoto area and cannot be ranchod for conmant.

AN

13

110. 21

JOILN R

HORTON

AC/WIDO

ALFONSO SPERA

C/WHV3

RELEASINO OFFICER

COLAS, MANY ORCEES

SECRET

1Hіr9g*:2019

REPRODUCTICTY BY OTHER THAN THE !SUING OFFICE IS PROHIBITED.

amilase.,

201-3009858

18 76069

AUTHENTICÁTIÃO

OFFICER

сот на.

---

## Page 266

CABLE SECRETARIAT DISSEMINATION

_wH

CD

-

2230

¿LASSIFIED MESSAGE

When

allod In

REPRODUCTION TA THISCI

INDEXI

О ню

CLARaNY TO Ca FR E NO.

Xя8т то єё тч & на.

TOTAL CONTES?

ROUTINO AMDION IMITIALS-RETT BY

PRECEDENCE

BRANCH

ACTION UNIT

A: TION NO.

41g

•SECRET 1721252 NOV 6E CITE CARACAS

• ARE

PRIORITY DIRECTOR

CIFLUTE AMCLEVE

17 Kou 65w 87480

1. AMCLEVE- 15 CURRENT IMPORIANT AND SENSITIVE

POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE

VALUE IO CARACAS STATION. ANTICIPATE VALUE A-15 WILL

INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE

OPERATIONS AGAINSI BLOC COUNTRIED DIPLOMATIC MISSIONS.

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

NOT VENEZUELAN CITIZEN AND POSSIBILITY SOMEBODY IN GOV

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

POSITION WITHIN GOV. IF THIS HAPPENS, THERE GOOD CHANCE

AN CLA

AB

7*

A -15 WOULD BE REMOVED FROM PRESENT JOB. A-15 SAYS CIVISTA-5

PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME

EX

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

REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL

BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GOOD JOB

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

BECOMING CITIZEN.

2. BOTH STATION AND A-I5 FEEL HIS POSITION WILL BE

201-50985

14.30:68

CS CUrY

SECRET

---

## Page 267

14,00000 -

1.'

CABLE SECRETARIAT DISSEMINATION

science coar resuso

CLESSIPIRO MESSAGE

TOTAL COPIES

GROUP!

SECRET co.

(Whan Fillod In)

PERMOCUCTION OF THIS COP

съАБАру то сО пы в но.

хахо то бе ты и на. —

DONTINO ANDIDA INITIALI

or.

DISSEN DY

UNIT

PER

BRANCH.

FILE, VR

ACTION NO

PAGE 2 CARACAS 4018 SECRET

STRENGTHENED CONSIDERASLY IF ME BECOMES CITIZEN VENEZUELA.

A-1S PERFECTLY WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES

ASSURANCE DOING SO VILL NOT ANNUL HIS AND VIFE'S

STATUS S RESIDENIS UNITED STATES (BOTH ME AND WIFE

HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS

RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES

BECOMING UNITED STATES CITIZENS. HE SAYS FIRST LOVE CUBA

AND SECOND LOVE UNITED STATES.

SINCE HE CANNOT RETURN

CUBA, PREFERS BECOME

: CITIZEN UNITED STATES. WIFE FEELS

SAME WAY.

3. REQUEST HQS ADVISE PRIORITY IF ARRANGEMEHT

CAN BE MADE WHEREBY A-15 AND WIFE BECOMING CITIZENS

VENEZUELA WILL NOT ANNUL UNITED STATES

RESIDENCY STATUS

AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP

MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO

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

IS RESIDING AND WORKING OUTSIDE UNITED STATES AND HAS NO NEED

FOR SUCH PERMIT. PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT

WIFE EXPIRED 13 NOV 1969.

STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE

SECRET.

---

## Page 268

L.

•CABLE SECRETARIAT DISSEMINATION

ROVINCE COPY

лоттво

ari-

дft.

•LASSIFIED ALESSAGE

TOTAL COPIES

DAQUO

(When rillod In)

REPHODUCTION OP THIA COPY PROMIBITRO

1N08X,

О но

CLARY TO ED ME & NO.

какт то ст та в на —

AOUTINO ANTION INITIALS-BEEN D

BRANCH

ACTION: UNIT

ACTION NO.

FILE, VR

PAGE 3 CARACAS. GOI8 SECREI

RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-1S AND STATION:

3. FILE: 281-388985.

SECRET

201-300985

SECRET

---

## Page 269

DISPATCH

CLASORATION

SECRET

chic!,

Testern Hemisphere division;

chief, ali/iiami; Chick of station, Georgctown

PROCESSING ACTION

MARXID FOR DEDIXIRO

NO INDEXIMO MQUIREO

OMLY QUALLIED DESK

CAN NOCI TUDIXONO

MK ROTUM

Chief of Station, Caracas. 1

forwarding of AMCLEVE-15 Trip Feport

ACTION RIQUIRED. REFERIZON

ACTION REQUIRED: None. FYI.

REFERENCE

: CARACAS 3954

Forwarded herewith are copies (one for each addressee) of

ANCLEVE-15's report on his trip to Miami to check on the llart

arms purchase.

tapalu

Richard 11. LAPALUS

ATTACHMENT:

Report, h/w

DISTRIBUTION:

2 - CH/WHID (ir/att, h/w)

2 - CH/whi/Miami (w/att

2 - COS/Georgetown (w/att,

t, h/w)

o burt

OISPATCH SMASO AND BURBLE

INCA -17126

САБОЖАЛОЙ

SECRET

to: 7 1963

DATE.

" November 1969

NOS RIL NUMBER

201-300955

... 2.

---

## Page 270

=

ATTACIMEST TO NNCA-19126

TO : CH/MID

FROM: COS/Caracas

27 ÷0 6D

SCü.- C04

investigaciando decisados.

A

1:90014o 8005-8e

=1 crudevicino Sincionano con ca S0, 00202 53 1223-

conosce, l0 siguiente:

SE, CiRCOS COD: 120a8, socio une:

do Bulaoionos Erosiosoo, con cuona 15 lu Cortoi

del cosciendo, dundo le comericasa dio di facciao

0l ObjOdo do Unodo dù Licoasia do 311500 sozuroa"

qua sa lo maria ericariaão.

dagunto copia de il ccia,

too ciandestinos,

Eso miono dia 20 de durudão, sonicato in scapescacé:

do 105 incosidados Foderales do la mama cui066:-

Il0çide de maa.

do agonico a vigila lo tuccio do tanaco dencão ita

201-320995

---

## Page 271

Gaya Cápucação do 1237 Do dario Rio, Mano dia Marci, =2:ua

Fotor Colunado Co niano di 22-10-59 a fi, Mindo.

CALO SALDES QUE VEVO dE COROATOS, dado, dunda ide

cincachão de la sogra crinosad do Cocoudo, pundo cina diles

¿o judica Dos man sana cupanico a $ 2000000 lino matada io

acaccinionio a la congra y jaciaão do 1ao camno.

no inoze ningua cuticando clucatino as caine cocas 45 2i-

ministrar coa camiliad y seguido quo al Cubicano do vacadura,

20 10 Indesacaba paga ma candidoù sonogand 20s coisaso

Encião, Guedasoa ca que ca caso quo MARl Volvicin 20s 2003

•ESPEROICE

IM y SaRT5Y 2c6 10 009252 40 27225-

- 223°3

•jo compra do carolandes dù camas dia dl cercado diamacartão

Iss focados traficandos do arada en i0a Dotaico Galico eu iir

dicatoda da dow desse, a"

200- 300885

1.-s-.c.1

---

## Page 272

CABLE SECRETARIAT DISSEMINATION

CLASSIFIEE MESSAGS

SOTAR COPIES "; "

Jeronari

NOTIFTO

• SECRET M

Whee Fdieid.r

AONANCE COPY

AEPMOQUCTION DE THIS CEDE PROMINITES

COUTINO ANDION LETHA

.8

INDEXI

DIESTON Or

ACTIOM

UNI

Wts

"10%

DER.

FILE, VR

1/A.

TO CE FREND —

CE FRING -

ASTURM TO

BRANCH

CAS CAREUP, CION. E1/IC2. FiRE

SECRET Z21420Z OCT 69 CITE CARACAS

3859

PRET CRAS SENTENCE. OURETOR

AMCLEVE-IS

B. CARACAS 3815(1267036)

201

1. AMCLEVE-15 LEFT CARACAS FOR MIAMI 19 OCTOBER TO

22 0ст 69 IN 7 0765

INVESTIGATE STORY THAT RICHARD HART, BROTHER OF JAMES,

TRAVELLING MIAMI TO PURCHASE $300, 800 WORTH OF WEAPONS.

AMCLEVE-15 HAD NO OTHER DETAILS, STORY CAME FROM MINISTRY

OF INTERIOR.

2. AMCLEVE-15 PLANNED CONTACI CLANDESTINE ARMS DEALERS

IN MIAMI AND SEE HIS FRIEND ALAN YARBROUGH, U.S. CUSTONS

AGENI FOR ASSISTANCE. HE HAD NO

INFO RE WHEN HART TO BE IN

MIAMI.

3. USDAO CABLE 8653 OF 22 OCT QUOIES ARMA SOURCE AS

SAYING JAMES MART LEFI CARACAS FOR MIAMI 20 OCT WITH S300, DOB

TO PURCHASE ARMS FROM AMERICAN RIGHIISIS. SOURCE ALSO CLAIMED

• "THAT HART HAS ALREADY BROUGHT IN ARMS FOR RUPUNUNI REFUGEES.

4. FOR GEORGETOUN: ARMA SOURCE OF PARA 3 ABOVE ALSO

CLAIMED VEN MILITARY RECEIVED RUMOR THAT GUYANA TO SEND TVO

SMALL AIRCRAFT VITH ONE PLATOON GDE TO TAKE ANACOCO

* Not Received els

CS C::

As of 1445 220169.

SECRET

2200168

---

## Page 273

14-00000

CABLE SECRETARIAT DISSEMIMATION

PERSONUNT HOTIMED

ANANCE COPY

ATI

CLASSIFIED MESSAGE

TOTAL COPIES

SECKEY

(When Filled lil

MEPMODUCTION OR THISCOPI

PROMIDITRO

SMORAI

CLASURY TO CO MA E NO.

хмЕР то со та с ма.

DONTUES ANDIOR INITIALD-!

BRANCH

ACTION UNTI

ACTION NO

077

FILE, VR

PAGE 2 CARAÇAS 3839 SECRET

ISLAND AIRSTRIP, TIMING UNKNOWN. REF 8 INFO MAY BE RELATED.

5. DIFFICULI TO JUDGE WHETHER ABOVE STORIES

BASED ON FACT AND MARIS HAVE FUNDS FOR ARMS PURCHAS

OR IF THEY FLASE AND BASED ON GOV INFORMAIION RE HOLNESS

AND STANLEY HARRIS CLAIMS. STATION INCLINED TOWARD LATTER:

HE ATTEMPTING MONITOR ANY HARI TRAVEL TO U.S. BUT THEY

USUALLY FLY IN PRIVATE PLANES WHICH DIFFICULI TRACE. WOULD

APPRECIATE ALL POSSIBLE MIAMI EFFORIS TO MONITOR ANY ATTEMPTS

TO PURCHASE ARMS, WITH SPECIAL ATTENTION TO HOLNESS AND

COMPANY.

6a FILE: DEFER.

SECRET

SECRET

---

## Page 274

SUBJECT OF COCINENT

ANALTIT

i2. CROSs

NEFERATO TO THIS FILE

SECRET

Rolled day

: DOCUMENT TRANSFER AND CROSS REFERENCE

COLLARAT

IOEATIFICATION

RI FILE MO.

D. OISPATEN DR SONACE DOC. ATADOL NO.

DATE

T. SOURCE CAVATCATI D. DATE OF INPO. D.

EVALUATION

DATE PROCESSIO

10- DIESCMIMATEO IN

DOCUMENT

DISPOSITION

4.:-

PERTINENI INERQMATIRS

POSADA CASRILES, LUIS

201-300985

SEX M DOS ?

675-005-000

HVE 1-16903

Ci SEP 69

CIT ?

OCC ?

HEAC OF OPESATIONS DIV OF ISCOA VENEZUELAN

SERVICO

PAGE 2 PARAS

CENTRAL DE DOCUMENTAGION. ATT NO I

R 8910090904

FILE IN 201-36C.285

FILE THIS FORD IN FILE NO.

868000

SECRET

19-008.

---

## Page 275

14-00000

1, рт-.

CABLE SECRETARIAT DISSEARMATION

У РЕзОННі РОтИ

Daurrio

111

ASSIPIRO MESSACE

-; TO:AL CIOPIES

"EPROOUCTION OF THIA COPY PRONIOITRO

ночл

Dra.

FLASANY TO CO TAX MO.

плот то со тее на

5 me no

ReTuRN 0 -

DOUTUNO AMORON IMITIALS-BARN BY

DINGDA BY

PER

ACTION UNIT

•NANCH

FILE, VR

ACTION MO

SECRET PISSEL SEP 69 CITE GEORGETOWN

6560

GORG

CARACAS INFO DIRECTOR

REF CARACAS 3448(101:33258)

25868 N35035

1 STATION FILES CONTAIN CARDED NOTATION (SMOTH

FROM SLO, TRINIDAD, 31 OCTOBER 19678 THAT MEGAN BETANCOURT

(SIC), 5OB 1939, CHINESE PASSPORT 26672 ARRIVED TRINIDAD

SAME FLIGHT PPP LEADER CHEDDI JAGAN 17 OCTOBER 196%. ACCORDING

SPECIAL BRANCH THEY SEEN TOGETHER. SHE ALSO SEEN CONVERSING

WITH RONALD HOOLASIE AND SELIEVED BE GIRLFRIEND TAYLHARDAT.

LEFT THAT EVENING FOR CARCAS.

AN B

AB

2. HOOLASIE TRINIDAD LEFTIST WHO SOLICITED FUNDS

IN TRINIDAD FROM EAST INDIAN COMMUNITY TO ASSIST JAGAN IN

BS

ELECTION CAMPAIGN.

DIC NPE

3. FILES ALSO CONTAIN INO CARDS ON BETTENCOURT (FNU)

WHO ELECTED COMMITTEE MEMBER WOMEN'S PROGRESSIVE ORGANIZATION,

WH. 1/64

WOMEN'S ARM OF PPP..

4• BELIEVE NAME PARA 2 REF SHOULD BE RAMLOGAN, NOT

RANLOGAM.

3. FILE 201-300985.

SE QUR ET

ES COFY

SECRET

201-300785

1a Sep 69

---

## Page 276

- AT

TOTAL COMES 3)

SECRET

Whan Tildo m)

REPROGICTION CP THIS COPY PROMIDITRO

ce arabr to co ree ina

хла ві

23

POUTIN ANDIOR ITLALA-EARN DY

AC MOM Uni

FILS, VR RAN CreClOps 6z

251

SECRET 2919382 AUG G9 CITE CARACAS 5447

GEORGETOWN INFO DIRECTOR

CARA

25A86S IN 337347

..357:

ANGLEVE

1o AMCLEVE-IS, UNILATERAL PENETRATION OF CIVISTA, A

GOV SECURITY SERVICE, HAS REPORTED THAI HE AND THREE OTHER

CIVISTA AGENTS HAVE BEEN ORDERED BY CIVISTA TO MAKE SURREPTI-

TIOUS ENTRY OF GUYANA EMBASSY IN CARACAS SOMETIME WITHIN

WEEK FOLLOWING 27 AUGUST. PURPOSE OF ENTRY IS QUOTE "ANY

INFORMATION OF INTEREST.

2. RESULTS OF CIVISTA SEARCH WILL BE CABLED SOONEST.

3. FILE: 201-300985.

SECRET

let X6 89 34t2,1948-5918 Mis

AB

#H

PS

BX

DESTED

FI!

MiCROFILMED

SEP 1 8 1963

DOC. MICRO. BER.

8105-9-8

IS COPY,

SECRET

201-300895

22 AULC. 64

1^="

---

## Page 277

14-00000

waited 949119690,1015 all tassed dda.t00

CrGosiy of apty fie

Jone

1969

ANCLEVE-25

$335.00

subject provided infornation on the folloning

lal the GOV "pacification program

the MIR's reactions to sane, (b) the investigative

activities and the inner workings of the CIVISTA

group,. (c) the GOV security plans for the Rockefoller

visit and the GOV reasons for cancelling the visit,

(d) GOY military coup plans, (e) student riots in

Merida and the GOV activities to counter same.

A11

of this information became part of Station intelli-

gence disseminations.

+VOR 16773+16 18 5484 769- +1660-75-6-4313

95-111

---

## Page 278

14-00000

CIGUSIY OF

Kpts

1080y 0968

AMCLEVE- 15

Subject provided detailed information on the GOV

$335.00

subject:

He continues to keep the Station abreast

of all CIVISTA activitles together with CIVISTA-S's

personal feelings regarding his liaison with che

itation.

AMCLEVE-15 is now chief of CIVISTA's

investigative group; as such, it 1s expected that

he will provide an excellent

source of information

on coup planning within the military.

146A-16703 dried 26 Tux+1967.

•FIeED:

75=6-4313

pw@atada.:125011.197.26

...die e

---

## Page 279

1400000

ANCLFVE - 15

ruring..the month. AMCLEVE-15 reported on the visit

of MIR leader Carlos Betancourt to the office of

CIVISTA-5; the recent RECF-sponsored intiltration

of Cuba: internal activities of the CIVISTA group:

and numerous other matters of interest to the

lie continues to be an extremely valuable

$335.00

HVCA-166=0

ded altone: 0868 - dores: 75-6-4013

Chel: 9091(1516

'-e5

- =

---

## Page 280

4-00000

SUBJECT

SECRET

(man Pollid la)

DOCUMENT TRANSFER AND

CROSS REFERENCE

DOCUMENT

DOCUMENT

IDENTIFICATION

ANALYST

CROSS USATARIO TO THIS'FILE

RI FILE NO.

3. DISPATCH ON SOURCE DOC. SYMBOL NO.

TO POUNCE CRYPTOMYM P. DATE OF INFO.

TO. DISSEMIRATEO 10

IT. DATE

DOCUMENT DISPOSITION

• 18. TRinse¿naco to

•NI PILE NO.

PERTINENT IMPORMAL LEM

D. DATE

AVALUATION

POSADA CARRILES, LUIS

201-300985

SEX M DOB ?

201-251211

UFAA- 00885A02

2.2. MAY 69

SURJ OF 201-320217 MAS A PHDTOSTASIC COPY

SENT FROM VENTINALA MY SUISS

TO THE RECE LON, AUGUSIN VALDES MIRANDA

AKA POLO MIRANDA

R 6906040399

FILE IN 201-300985

FILE THIS FORM IN FILE NO.

Коту 867 •ле сакк19но 10011008.

SECRET

---

## Page 281

DISPATCK

TUt?

Chief of Statios, Caracas

SECRET

AOQLESSINE ACTION

BURTO R MOINDE

LON I QUAIDID DESE

• ICES NOGA DIDETINE

ITAPAN

Chie!, Western Hesisphere Divislon

SUBACT

'Top Secret UMBRA Captured Document in Cado

ACTION REQUIRED - RIFERENCES

REF:

HYCA 15939

1.

After a number of false starts, the attachment to

reference was determined to be in code rather than

Turkish language as suspected.: Returned for your lafor-

nation 1s the original attachnent and the resülting: doca.

ment after the code hid been broken.

ve are advisod that

this 1a a Lalrly unsophisticatod systeù…

use cla

VICtOI I. CRAPULLI

ATTACHHENT:

As statod abovo

DISTRIBUTION:

3 COs Caracas

licen separaicd tram tog

scari enclosurea

CROSS REFIRENCE TO

CS COPY

211-300985

TOISPAICH SYMBOL AND NUMBER

HYCY 8466

Tors 9 FEB 1969

18 February 1969

CLASSIFICATION

MOS FILE NUMBER

SECRBT

201-300985

ORIGINATING

OFFICER

wH/3/Vene: P. archer

TYPIST

bab

12 Feb 69

EXI.

9494

CONRDINATING

OFfICE STALIN

DATE

OFFICER S MAME

AC/WH/3N

BILLASING

OSTILE STMSOL

C/WH/3

53

DISPATCH

---

## Page 282

4-00000

HVCK-16281

13 Pebruary 1960

CICUSTY JANUATY PROGRESS REPORT

AGENT

EX PINDITUR

ANCLEVE - 15

ANCIEVE-15 continues to provide information

sonerally

reading to intelligence disseminations

of the following

subject and/or areas:

CIVISTA-5

and his organization; Erasto Fernandez and the

DIGITOL; Venezuelan guerrilla activities; liaitian

exile novements in Venezuela; and miscollaneous

GOV political matters.

$335.00

---

## Page 283

14-00000

C

E

M

0

P

"roud no.

File

Pidien.

SURMANT

POSADA

Carriles

COUNTAT Of DIATA

CuBA

CURRATEN A8$1018

Venezie la

Aivicor

Veres evels

Ca,!

MILITARY

SERVICE- COUNTRY

U.f.

либилєв

reperidi

BRANCH OF SERVICE

COUMTRY ANCA AMONLEOGE

соинтат..

CUDA

FUNCTIQNISI

PERFORMSO POR AGENCY (liNiR PO 68 ApOCRO)

106.0n

IvT5

FUNCTIONIDI PERFORMEÓ POR AGIMEY (PiDie lo d8 apACOS)

CONTRACT IMPLOTRE

PEPE IMPLOTER

ТУРЕ & ОЙ

MRINTRMANCRISERVICE

CONSULTANT

IRLO ARENT

ноз.

*T OR UST

OPERATIONAL

APAROVAL

Ni/A

suij:

NOS COMPOMET RESPONSIDLE

WH/311

ENTRY ON DUTY DATE

1961

OF A NETIREMENT

N'.1

FIELD STATION

VEARLY SALARY

3yy6

lease do 62 apaceo)

TERMINATEO

RECMPLCTANLE

SECRiT

INVENTORY - MON STAFF PERSONNEL

2

КОВЛЕСТ

80 1

201- 20÷÷

198 mens

BATE OR DIAPH

3

an.

otro rivo nadiricoro

stemente

Al STATüs (Dont poconè)

MARNIE D

LANGUABA

INCLUSIVE DATES

in

DIGLPOL

COMTRACT AMOLONER DIRE

PROPRISPANY DR SUBSION

IMORPENGINT COMTRACTON

STATO CLLADANCE

PROJECT

CIGUiTI

DATE LAST PAY CHANGE

To: 19u?

STADO CEILIMO SPICE

1205E

PROP PIMe

por our

CARETO AGENT

-$ 2457

SECRET

---

## Page 284

14-00000

НУСА 10243

I Pabruary I8B9

CROUSTY LECTURIA

ER: PROG

Arreat.

AMCLEVE - 15

Subject furnished valuable information leading

to disseminations and onerntional cables on the

nurder of Sosa borregales and

the subsequent

arrest of numerous Brayo guerrillas;

the implica-

tion of Orlando GARCIA Vasquez, a Venezuelan

Government official, in the

support of the Guyana

rebels; the movements of llaitian

exiles in

Venezuela, and the interrogation

of the two

Cuban dofectors from the Cuban trawler "Mlecrin."

$450.00

---

## Page 285

CABLE SICI

nova-cecoor

You comes

CROUP I

SECRET -E

#9599894E

тоб.

10.

-

• ACTIO

M98tsonl6

BRASHO

Orio capir

#431

•SECRET 1719252 JAN E9 CITE CAFAÇAS 1618

kFA

DIRECTOP, WH/MIAMI

RYBAT :

REFS CAPACAS 1952 = 6 74/40

87 Cy N74220

1р

- 11/315

10. AMCLEVE- 15 RETURNED CARACAS IS JAN. HE PEPORTED

THAT IN MIAMI TELEPHONE CONVEFSATION LE HAL WITH EDEAR

ciTedba

"PUTTARI PEPOZO, A RICH CURAN UHO FOREELY MINISTER WITH TA U-SA. FLORIdA, ANUAMI

PRIC SOCARRAS COVI, BUTTARI TOLD HIM THAT ME PUTTARI IS

CLOSE FRIEND CPVALIANT AND THAT OFVALIANI TOLD HIM THAT

ALTHOUGH HE COULDN'T SAY MON OP WHEN RE VAS GOING TO FIND

A WAY TO GET RID OF CASTRO. PUITARI FEFOZO ESTIMATED THAT

WITHIN EIGHT MONTHS AFTER EVALIANT TAKES OFFICE THERE

WOULD RE ACTION AGAINST CASTRO.

2. AMCLEVE-IS ALSO REPORTED THAT THEFE ARE NOW THREE

ANTI-CASTRO EPCUPS IN MIAMI SEEYING I'S ASSISTANCES THE

FRUNEZ PORTOUNDO GROUP, THE 'PENAPAZ GPOLD AND THE PUTTARI

DOC. MICRO. BER

MAR 4 1969

MICROFILMED

GROUP.

AM CLEVE - 15

3 ADDER THAT MANL'EL FART IRS WAS ASSOCIATED

WITH PUTTARS IN HISMONEMENT AND THAT TESS GROUP HAS THE

IN SIDE TPACK DUE TO PUTTARI'S CLOSE PERSCYAL RELATIONSHIP

WITH CPVALIANT.

3. INDEX BUTTARI, NUNEZ, PENAEAZ AND APTIME.

FILES 281-380985.

SECRET

SECRET

201-300985

---

## Page 286

AUU INU ANU ABLURU SNEE

INSTRUCTIONS

PRIOR TO FILINO

1.

Fill in Soct. 2 on back, Dotach back Hap

and lorward to RID.

2.

Destroy tront cover sher, unless il recorde

aignilicant açtos taken or commonia roquir

Ing proservation

FROM:

- 10, ACTION BRANCH

!!tila na and tille shown are nol propos.

Inadit toper file no: bolom and lorward

docHinoat. l0 HUD/AN

RIDEAN

JONES, HARSEA

RID/AN

EXT: 4239

DY -612

64-50

TUBE CT-T

TO: ALL ADDRESSEES

PILL IN BECTION I ON BACK, IF APPROPRIATE

COMMENTS

PLS. SEND I CE TO CONTRACTS

BRANCH

DATE

TO

ROOM

ню.

OPPICRRIS

IMITIALS

C/WH/3

NP

16; JAN 1969

30534

117100 Pel

A fait

121000

712

HARRIES

147509

WH HEADSET

10.

CPD

SE

69

12.

13.

14.

15.

3 B

2 at let

R.-1F1

TRACE

REQUEST

DATE MICAOPILMIN

ADATHACT

INDEA

6100

1894889-201

COpY Dats. 11418

Р.Т.

Plo complet Form 2457

MOBA ( PAIMARY COOLI

DOCUMENT

201-300185

DOCUMINT MUMORA

3 JANS

• 67

#VCA 86130

SECRET

110+

---

## Page 287

DISPATCH

•ratinication

S-S-C-R-B-I

Chief, Westem Hemisphere Divialon

Chief.

Contracts Branch

то0.

FROM

SUDACI

AMCLEVE-15

ACTION REQUIRID- RIPARIMES

PROCESEME ACTION

MATO FOR ONOCKONO

NO DOMING MOUTO

OVEr QUMLIFTO DESE

CAN RIDGE DEDIXINO

AKROFRA

Attached are four copios of an amendment to subjact'a

MOC reflecting a raise In salary from Ba. 1,000 to Ba. 1,500

per month.: Station feels that AMCLEVE-15'8 operational

activities and intelligence disseminations over the past six

months more than justify this nodest raise in salary.

ATTACHMENT:

мос, h/н

DISTRIBUTION&

@ - C/WHD, w/att (1 cy), h/w

- - C contracte 3r • W/att (2 cys), h/s

1 - C/WH/WSHEADSET, w/att (1 cy), h/u

COSS RIHRONE I

GS COFI

DUPATCH STAROL AND BURNER

HUCA - 16130

CASSTKADON

S-5-C-9-8-T

JAN 3 I0G

DAIL

2 January 1969

NOS FILL MURSER

201 - 300985

---

## Page 288

AMADVENT OR IEIMTRATION

MEHORANILM OF ORAL COMMTTMENIS

DATE: 2 January 1969

TO

Chief, Finance DI+1s10n

VIA

--

: Contract Approving OffIcer

FROM : Chief as Station, Caracas

SUBJECT: Memorandun of Oral Commituenta:

AMCLEVB-15

201 - 300985

(Agent)

• has been amended or

Subject Memorandum, dated 20 August 1968

terulnated as indicated belou:

compensatiog.

paíd Bi 1,500 per monta (equivalent to $ 335.00 at

exchange rate 814, 47/$1.00). No other coanges with respect

: to compensation or other emoluments or bencfits sa dotallod

In the original Memorandum have beea made.

?. Terminatian.

Subject contract was terminated effective

Appropriate secrecy agreements and

acknowledgement that no further claims against contracting

entity are outstanding have been obtained Insofar as

operationally poasible and feasible.

3. Other Changed.

RENIP534

SIGNEL:

FIglu Contracting Officer

(Chief of Station,

REVISHED:

Contract Approving Officer

7a11,1968

SBOREI

* l 197

161058-16.1361

LS C0FY

208.300955

---

## Page 289

1968

НУСА 16123

31 Dec 68

CIGUSTY NOY PROGRESS REPORT

moe following is 1 sumary of developsental activitlel

and estinated expenditures for project clicustY duria

Hovender 1958.

AGENT

EXPENDITULS

$

450.00

S''CLEVE- 15

Provided information

on Erasto Fernandez, Chief

•E DIGEPOL; DIGEPOL;

Chiaf of CIVIST-s

and

general into on the

internal securis; situation

shich led to

numerous disseminations.

---

## Page 290

14-00000

Prais EVC: 15998, 25 OctOber 1888 81lO8 75-6-8J/3

subject! CIOUSTS Operatiosal Repartlay for septoaber 1968

450.00

Sub jact ättended the Intornatlonal Stadhats Hooting

at lorIda and providod taformation unlea ravultad 1a

relativa to tba arrest and intortagallon ol top-lovel

MIR 2008058.

---

## Page 291

DISPATCH

CLASSER ATION

S-E-C-R-E-T

Chef, Western Hemisphere Divialon

PROCESSING ACTION

x

NO DEDI KING MOUNTIO

OUr OUMUND DiSKE

CAN AVOCA INDIXING

• MIROTHM

chlet ef stations Caracar

• IMCLEVE-15/Forelan Language Out11ne

ACTION RIQUIRID - RUFLILNCES

The attached outline was taken from a confessed

guerrilla, recently arrested by CIRIS in the city of

Barquisimeto, Venezuela.

when interrogated by AMCLEVE-15

and others; the arrestee said he did not know where the

outllne came from, what language it wes ing and, in fact.

said it did not belong to him.

Various Station officers and assets have studied

the outline, and the consensus of opinion is that it 18

probably Turkish or a middle-eastern language.

appropriate offices en

It is requested that Headquarters contact the

an attempt to ascertain what language

the outline is written in, together with a translation of

1ts contents.

Al though

Station personnel contacted felt

It unlikely, the possibility exists that the outline 1s 1n

Perly G. DRAPKII

ATTACHMENT:

Copy Outline, h/u

DISTRIBUTION:

3 - C/WHD, w/stt, h/w

100

CRUSS LIFERENCE TO

ES COPY

OSPATON SYMBOL RIO MUMBLE

HVCA - 15939

CASSAKATION

S-E-C-R-E-T

OCT 2 3 1968

201-300155

OATE

21 October 1968

MOS FILE NUMBER

201 - 300985

---

## Page 292

itra

22 3

SE-

riloguáruis

===

?!.

r56".

"üéc

misari

12583

do Econisce oscú cido jandoïs

n: 2066350-ä3de..-

2C235/22

652016659

miriadas.

si i

Mátanos trat

Capriston

Candide

Madras?

Poderos Mod Decox tod Caprucios 19 -1

226 5929082

Dicc

ücas

tribus,

ceci

2H629 67 20636:

tre.

€ 1001, 1 10u'=

M. 210006921

85.3

clica,

Flora, recaigaain disco

zz.

C3. C03Y

301.36:989

---

## Page 293

14-00000

5 3 892,5

---

## Page 294

SECRET

DATE

REQUEST FOR INFORMATION AND REVIEW

то:

15 OctOber 1968 dE

с мо.

WB/3/V - J. Gover

FROM: CHIEF, CI/DA

/s/ Edward P. Brown

201-300985

SUBJECT:

AMCLEVB/15

IN ORDER THAT FURTHER CONSIDERATION MAY DE

GIVEN

REQUEST FOR APPROVAL

IN THIS

IT. IS REQUESTED

THAT YOU FURMISH THIS OFFICE THE

IMFORMATION CHECKED BELOW:

OR REVIEW

INFORMATION AS INDICATED.

TRACES

TRACES

RATIONAL AND DIVISION TRACES

RESULTS OF-TECHNICAL IMTERROGATION

GRIIM LIST

NOTICEI

SECOND

REMARKES

DOSSIER

REVIEN

OF STARE'D COLLATERAL IMFORMATION

SECURITY

OFF.

RIPORT AT CHIDA

REVIEN

sEc..orf.

CONCURRINCE-MEMO AT CI/DA

of

REPORT

ASCIÍOA

REVIES OF ATTACHIO REFERENCE

OTHERS (SeR Romardo)

POA request........

However, ve should be glad to conduct a Covert Mane Check since it 18

assumed that the authorization in DIR 71540 st1ll obtaine.

1 Apr 65

OcT

65 0H

1 Ju/ 68 termenated

1. 0, 889 00901ere PoRnIous 1010100

SECRET

1801

---

## Page 295

570.

DISPATCH

Polisina-nit

SEERBE

Chlof of Station. Caracss

NO DATA TIRE MONTATO

ORAT QUIRIMAD NISE

Chief: NHD

(RUSO POSADA CATTALOS.

Actlons tri

The attached report 18 forvarded for your infomation.

It rould be interesting to learn the identitles of

subjoct's contacts in Miaml.

Humo W. TAOXIZI,

Attachments

DODIIR # 2 753 0028 68, 2 1ug 68

Distributions

3 - Caracas

CROSS MERENE DO

ES COPY

AN MES

= PI

Chrono

DESPATON STABOL ANO NUMBER

HVCHH-8233

B&CRBT

WH/3,/V/C.W.Cox: chd

DATE

AC/NH/3/V

AMCLERS-IS

801-300985

CAR: E SEP1969

16 September 1968

MOS FULL SUSABER

1501-300985

ORIGIMATIAG

ПРОЯ

14521

COOPOIMAIIAG

OFIKIRS MART

1e Tisti

+;:.

05181 17800

• 38 us economarum

20 I 01

DISPATCH

---

## Page 296

Pros a MiChisell, l0 sope de

75-8-43/3

Sabjecer CIUUSTY Orierational Reparting fOr Alg d$

NICLIVB-3S

•Babijoet continuas to proviãs information al valsa. on

¿Da CIMASEA and CIVISTA-5 OrgAnIzatIOnA.

8490.00

---

## Page 297

1400000

13 Septeaber 1988

MEMORANDUH FOR: CI/OPS

SUBJECT

: ANCLEVE-15 (301-300985)

Subjeot, à Cuban non I1ving 1n Carricas, Venezuola,

1e a Station Caracas, penetration of the Venezuelan General

Diroctorate of Police and of the Special Group, a smaller.

sonewhat autononous unit within DIGEPoL.

A POl Mas requested

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

"On 1 February 1963,

M/3/V requested cancellation of the Pod

request because of indloations that subject vas involved la

glandestine sabotage actluity and there vere suspiclons that

ho had falled to report

his actluities to CIA or dIGepOL.

Station Caracas vau directed-to handle Subject as à "hostllo."

The Station wis adviied that they could maintain contact "ith

subject as a source of information on activities of DIGEPOL

and: the Spocial Group but that no requirements vere to be

lavied on hin.. The statlon was advised that they could mako

spot paymente

for, information receired from Subject.

CI/OPS

coordinated on those directiona to Station Caracas.

the Station acknowledged thelr Instructions but

denurred on Headquarterg"

Interpretation of AMCLEVE- 15'g

station statod, in effect, that assets aro

often unsavory indluiduals, who are never under complete con

trol and ubo seldon diaclose the couplete range of their

actlvitles to their supervinora.

The Station added that they

vere Interested In Subject becauge of his position as a "trusted

confidant"

of cortaln highly placed Venezuelan security offiolala.

3. In the ensulng montha the Station cane to describo

subject as "an oxtremely valuable penetration" because of the

Intelligence Information and operational reports so furnished.

For examplo, he reported on the involvement of the Venezuelan

flitary in a cuban exila plan to attach cuba.

And, be also

reported on

lan of Cuban oxiles to ship arms frou Venezuel

701

wA 3

---

## Page 298

as part of an infiltration schose.

He has reported such

operational intornation as a description of the capabilities.

layout and oquippent of DIGEPOL telephone tap operationa.

Included 1n thia inforuation was bin report that at least on

paper. the U:8: Embassy vas a target tor

tap operations.

He

his also reported on the personalitles and vorkings of the

organizations with hich ho 1s assoclated.

At the same Ilme

the station had an Indepondent rejort that Subject was Involved

In a scheme to obtain "curare poison for approximately lorty

hypodermic needies. To avold exposing the source of their

Information the Station did not query AMCLEVE 15 about the

natter. "The Station sulu that they disapproved of ble Involve-

ment, la wild Cuban exile achoies but that Headquarters restric

tlone In February 1968 prevented the Statlon from discusalng

this lavolvement with hig

In May 1988; the Station Intorned Headquarters that

they belleved that Subjeot was collaborating fully with CIA and,

further, they bellered that be would not expoße, infory, or

work againat CiA... They added that Subject was still capable of

engaglig in Independont Cuban extle activity uithout informing

his Case Officor.

The station algo requested a polygraph exam

ination for subject.

Subject yas given a polygrapa examination to resolve

specIfically bla bona 11des, possible alfillation mith Cuban

Intelligence through relatlves, unreported assoclation uith

gangster elements;

thefta from ClA and other questiona

Involving possiblo derogatory Information on Subject.

Subject'g

говропвев,

described as substantially truthlul by the examiners,

appoar to contain no Information which would prevent CIA's

operational use

of subject.

On only one queation, that involv-

1ng, Subjoct'& association with an'alleged racketeer, Lefty Rosenthal,

did sensitivity porsist.

The examiner connented;

•..It lairnesa

to subject. this sensitivity la belleved generated by genuine un

certainty ovor the amount of Para illltary lteng which he had

Instrunental In getting for rosenthal fron Cuban exile

suppllos."

station Caracas. has requested that they be allowed to

CeRBe treatIng ANCLEVE 15 as a "hostile" and that the restrictiona

utilization of this

cited in Paragraph vil-placed penetration agent.

above, be lifted to permit more effective

within DIGEPOL.

Jack Gove:

1H/3A

---

## Page 299

то:

SECRET

REQUEST FOR APPROYAL ON INVESTIGATIVE ACTION

(A:a8г

Matterer l regio al lhis loro)

PLEASE CORELETE LÃN SECTION AND APPROPAIATS SLATE

CI/OPERATIONAL ¡FRIDAL ANO SUPPORT DIFISION

SATI

1 Soptenber 1968

FROM:

CHIEF.

INESTIGAT. ON AVE SUPART CIVISION. DEFICE OF SPITEITY

CHIEF. PERSONNEL SERGITY DIVISION. OFFICE E SEGIRIE

SUBJECT:

(TRuo nano) LOTS GLOSSUCO PERHAIRO ROSADA CATTIIOR

CRiPTONYA, PSEvDenIR.

ARA OR ALIASES

JP Devor

WilS. Vanesuela

3: 2631345220194948

CISOR FILE MO.

ANCLEVB-25

PROVISIONAL OPERATICARL APPROVAL

OPIRATIONAL APPRODAL

PROVISIONAL COVERT SECUMITT APPROVAL

COVERT SECURITY ADAMETAL

•CONTRACT TYPE A

2. SPECIFIC AREA OF USE

1: TYPE ACTICA RESIESTED

PESTISIONAL PROPRIETARY APPROVAL

PASPATETARY APPROVAL

COSERT MANE CHECK

SPECIAL IMQUIAY (SO Told Inventiention)

CONTRAT ТУРЕ И

FULL

DETAILS OF USE

Сегава8, Кагатиява

As a pocarration agont' into too Verasuales Conoral Direetorate

of Pollo (DIIPOL) and a8 a pasotratian al the Resberto UZCATBOU

Brusel sparsal girap.

INVESTIGATION AND CUTER

A. U.S, GOVERNMENT INTEREST MAY DE SHORN DURING INVISTIGATIONI

B. CIA INTEREST MAY DE SHONA DURINE INVESTIGATIONI

C. IS SUBJECT AMARE OF U.S. GOVERAMEHT INTEREST IN HIM?

D.

13 SUBJECT ANARE OF CIA INTEREST IN MIMI

INDICATE ANY LIMITATIDNS AN COVERAGE IN THE INVESTIGATICN DE SLOJECT.

SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTISATION OF SUBJECT.

YOU PLAN

TO MAKE SUBJECT

WITTING OF AGENCY OR GOVERAUENT INTERESTI

IF NO INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY

PRO AND

GREER LIST STATUS

PRO

0: 1001841291.

•" 1ZA COPIES ATTACHED

PRO lI DILL BE FORMARDED

OR EQUIDALED:. IN (8) COPY ATTACHED

GREEN LIST ATTACHED. NO?

•. RI TRACES

NO RECORD

JILL FORMARD.

TRON-?EROGATORY

1. DIVISIOS TRACES

NO RECORD

IL JOLL FORMARO

MOR-DEROGATORY

D. FIELD TRACES

NO RECORO

DILL FORBARO

NO DEROGATORY INTO.

JASTAVE

DERIGATORO ATTACHED

LIST SOURCES CHECKS: A DE

doobiety Caraose

I SIGNIFICANT INFORMATION ATTACHED

NOT INITIATED (EXDIATOI200)

SIGNATURE OF CASE OFFICER

EXTENSION SIGNATURE OF BRROCH CHIEF

109 772 tirans

SECRET

YES

NJ

TX DEROGATORY ATTACHED

'I DEROGATORY ATTACMED

101

---

## Page 300

14-00000

SECRET

5 September 1268

MSSORANDUM FORS CI/DA

SUBJECT

8 NICLEVE-15 (201-300985)

subject, a Cuban now I1ving In Caracas, Veneruela.

-1s'à Statlon' Caracaa penotration of the Venezuelan General

Directorate of Police and of the Special Group, a smaller.

sonewhat autonorous unit within DIGEPOL.. A POA was requested

on Subject on 25 January 1968, to use sauject as stateú above.

On 1 February 1967, WIV3/V requested cancellation of the POA

roguest because of

Indications that subjact was involved la

clandestina sabotage activliy and thare wars suspicions that

he had failed to report his activitles to clA or dIdepol..

Station Caracas was direited to handle Subject as a "hostila".

The station tas. advised that they could maintain contact with

Subject sa à source of infomatior on activities of DIssoL

and the special Group but that no roguirements vare to be

levied on. him.

The stetion was advised that they could make

spot payments for information recalved from Subject. CI/OPS

co-oriinated on these directions to Station Caracas.

The Station acknowlodged their instructions but

denurred on Headquarters' interpretation of AMCLEVE- 15'8

activities.

The Station stated, in effact, that assets are

often unsavory individuals, who are never under complete con-

trol and who seldom disclose the complete range of their

actlvitios to their supervisors. The Station added that they

vere interested in Subject because of his position as a "trusted

confidant" of cartain highly placed Venezuelan security officials.

3. ' In the ensuing months the Station came to describe

Subject as "an artremely valuable penetration" because of the

SECRET

---

## Page 301

SECRET

as part.of an infiltration scheme.

He has reported such

operational information as a description of the capabilities,

Layout and equipment of DIGEPOL telephone tap operations.

Included in this insomation was his report that at least on

papar.

the ViS: Embassy was a target for tap operations. He

has also reportod on the personalities and workings of the

organisations with which he 18 associated.

the Station had an independent report that subject was Involved

In a scione to obtain "curate poison for approximately forty

hypodermic noodles"

To avold exposing the source of their

information the Station aid not query AMCLIVEls about the

matter. The station said that they disapproved of his involve

ment in wild culin exile schemes but that. Headquarters restria.

"tons in February 1968 prevented the Station from discussing this

involvarent with him.

In May 1968,

the Station informed Headquarters that

they ballevod that Subject tas collaborating fully with CIA and.

further; they belleved that he would not axpose, inform, or

They added that Subject was still capable of

engaging in Independent cuban axile activity without informing

bla Case ofilcar.

The Station also requested a polygraph exam

Ination for subject.

5.

subject was glven a polygraph axamination to resolve

specifically' his bona

fides, possible affiliation with Cuben

Intalligence through relatives, unreported assoctation with

gangster alements.

thefts from WOFIRM and other questions

involving possible derogatory information on subject. Subject' a

responses, descilbad as

substantially truthful by the examiners.

appear. to containino

information which would prevent CIA's

operational üse

of subject.

on only one question, that involv

Ing subject's association

with an alleged racketeer,lefty Rosenthal,

ald sensitivity persist.

Tho examiner commented,

"...In falmess

to subject this sensitivity 1a ballorod generated by genuine un-

certainty over the

Para military

items which he had

been instrumental in getting for Rosenthal fron.duban artlo

arus supplies

6. Station Caracas has requested that they be allowed to

•sase treating ANCLEVE•15 as a "hostila" and that he do pro

cesseù fur Ply/OÀ to permit more affective utilization of thii

vell placed penetration agent.

John ?. cover

SECRET

---

## Page 302

fiss

DISPATCH

_Chief, Wostern Henlaphere Division

SECRET

PROCESSING ACTION

10

1N70.

FROM

Chief of Station, Caracas

SUBACT

AMCLEVI-15

MOC and Security. Clearence

ACTION RIQUIRED - RETIRINCES

• NO INDELING MQUIRTO

I ONLY QUALIFYO DISK

CAN JUDGE INDEXING

MICROTiLM

"1.': Attachod aro four coplos of Subjeot's HOC.

2.

As the Desk 1s awars, the last word Mom Hoadquarters vas

that AMCLIVE-15 was to be treated as a "hostile" and that sull

clearance was being withhold pend sag bia SESHIRi. He has nou been

Sastilliad, and to the Station' a he.bulodgo, the test vas favorablo

although an official Headquertora: *port has nöt been received.

Ponde Ivan submitted he Bullet sa 29 Mar 1968. Theratore 1

would bo appreciated 1f the Desk wouid contact the appropriato

Headquarters officials and advise the Station of AMCLEVE-15'a.

offiolal status. Ho ausume that he will be fully aleared and thal

a POA Will be lasued followed by an Ol attor the Station submits

PRQ Part II.

Headquarters recently inquired as to Station thoughts on

Lacluding AMCLEVE-15 In the CIFLUIS Project rather than making

MCLIVE a separato projoct. The Station 1s complotaly in acoord

with this 1doa although. 1t will probably necessitate funds being

ahifted from CIGUSTY to CIFLUN. Fouerar, a separato dispatcà uill

be prepared on this subjoct.

4o 120 Station realizes that AMCLEVE-15'a clearance has been

a thorny problen to the leak and hopos that wa can now aleir it up

once and for all.

ATTACHHENT

мос, ши

DISTRIBUTIONs

3 - C/WHD, w/att, b/v

1000

ROSS REFRENCE TI

CS COPY

DISPATCH STAROL NAD NUMBER

EVCA - 15736

силикапом

8-3-6-8-B-9

DATE

AUG 2! 196S

201-300955

20 August 1968

HOS FIL NUMBER

201 - 300985

---

## Page 303

ATTACIMENT TO, STEA = 15734

MEZLOFAHDIZ OF ORAL CANITYEITS

TO 8 Chi•f. Finaned Dirlsion

rnet Aiproring Cfflocr

FiOds ÜA1.8 of Station, Caraono

SUksCia ingorilent of AMCLEVELS

Dator 20 August 1968

as Inicpondent Costrnctor (201-300285)

iranid irofuet Charrco Tha subfrot individunl has beon chrared undor oral

contract. Tor war wider

• Tho offcotivo dato of the oral

, and shrill continu, thurooftor lor on indefinito period

subjit to terrination by. ODYORE upon 30 days' aotual notico.

2.

Sourtly AuEraval. The appropriate scourity approvul for subjoctle use sages

bois is pending

, dated

• No.

Citizenship. Subjoot 18/sooooot a forolen national.

Componsation.

subjoct will! antbonat ho paid a salary

of es 1,000

math (raïfvilirt to approximatoly $ 250.00 at oxchango ruto p-4.47/91.00). No raiso 1n

tis slur; is contomplatod at this tamo, nor has any been promisod:

In nocordance

¡itt. Ircal custon, subjoct may be riven a bonus paymont or gift (not to exceed one

reath's nalury) at Cliristmastino, althouth no spocifio corunitsiont has bien mado to

this offoot.

Ho nther bonuses hate boon promisod, although such a payment may bo made

it some tino durin thu offeotive period of this oral contraot in rocogrition of a

specific tusk perfored as as an inducoment paymont.

subjoot nay occasionally be firen

a gift (ohlokoy, olgarottos or othor sinilar 1tom) for operational purposes.

So Intude Not applicablo.

Guarters ind/or Subalaturco. Not applicable.

7. Operati onl Exporson. Then incurred upon dircotion ond auproval of Station,

Suisfiet way bo reimbursod lor upcrationel travel-oither on nn actual

cost basis, or by appropriato por diom paymentas

(1)

subict ray bo reimbursod for oporational exponsco, which will includo

any approvod exponais subject incurs whilo noting, on assignment by tha.

Stition, sich aB

coats ol untortainment, traneportation to and from

c:itines or placee of assirnments, purchuso of spucial supplies, ote.

8: Other Conitnints. Meno

corting at coliratinua. although no other obligations have been incurrod

ith sublart, Tor impliud or pronisid, it 1s possible that a bonus may do grantod him

pon timination of satisfactory servico, which paymunt worla ho in accordanco with

1-cal custon.

so cornitnuts othor than those oxpresaly statud horoin or in attached annoxes

isa bein rude or impliud to subleat.

SIGNED,

Tors contractir:

Stan Platini

(Cl.)et of Station

Contrios A protin: reticer

14/w do to H6Cod-15234

IS COPY

+08-3008850

---

## Page 304

CABLE SECRETARIAT DISSE

MANO MISSA:l

SECRET

(Wran Faiéo to'

INO AMONDA INTALS.

207 80

ADVANCE COPY

IBBUTO

BLOTTEO

10061

с1a98eт то 111e-5a.

D1a884 er.

ACPION

3 12 118

orarao Coe

по сам

SECRET 192140Z AUG 68 CITE CARACAS 0384

DIRECTOR

REF DIRECTOR 25496

CIRASH

FERNANDEZ TOLD AMCLEVE-IS HIS TRIP TO NEW YORX AND

MIAMI WAS FOR PURPOSE SEEING GIRLFRIEND. FERNANDEZ

DID NOT MENTION TRAVELLING TO PUERTO RISO. ANY FURTEER

INFO OBTAINED THRU LIAISON OR AMCELVE - 1S VILL

BE FORWARDED SOONEST.

SECRET

BT

19 AUS 68 IN 7 3 418

Actine 15201

---

## Page 305

ANCLAV3-15

Bub foot contigues to provida raluable information on the

CIRASH RAd CIVISTA-S OrgAnIEAtIONS.

220.00

15206

---

## Page 306

PHOENI

ACTION

#549

1118. м0.

1о Д дег. то валоскО

Osr0.

-SUFICO MESSAGE

SECRETSY

PERSON/UNIT NOTIFICO

•000189

zil

AOVANCE COPY

UNis

WH: 8

O RID COPY

• D......O..

VR, CA- 5, CA/fee, CAPROp, FI: 2, CE/OpS, 05/02, 05,

RE/AN

SECKET

122113Z AUG 68 CITE CARACAS R324

12AOs 68 IN 69002

DIRECTOR

REFS: 4.

DIRECTOR 22253

Bu CARACAS 0286 (IN65406)

dO AI STATION DIRECTION CIHITCH-L, AMCLEVE-IS AND

THREE MEMBERS CIVISTA-S GROUP ATTENDED LATIN AMERICAY STUDENT

CONFERENCE SCHEDULED 7 THRU 12 AUG AT MERIDA.

FACT THAT CONFERENCE WAS POSTPONED AND FESCHEDULED FOR LATER

DATE TOCETHER WITH OTHER PERTINENT INFORMATION BEING DISSEMED IN

SEPARATE CABLE.

2. IN MERIDA CINITCH-I POSED AS JOURNALIST USING

NUMEROUS LEGITIMATE CARDS HE HAS COLLECIED OVER YEARS,

AMCLEVE-15 AND CIVISTA GROUP DEVELOPED ON-THE-SPOT COVER

AS PEPORTERS FOR IDEN A AND WERE SUCCESSFUL IN INTERVIEVING

AND PHOTOGRAPHING TWO MIR DIRECTORS. AMCLEVE-IS EXPECIS

IDEN B TO PUBLISH SOME OF THEIR INTERVIEWS AND PICTURES A'D

TO FURNISH THEY IDEVTIFICATION CARDS AS IDEY A REPORIERS

FOR THE SEPT LASC MEETINGO. IF AMCLEVE-IS SUCCESSFUL, STATIO

MI1.L DUPLICATE CARD FOR FUTUPE IITERNAL AND THIRD COUNT?Y

USE.

dat are sadd

---

## Page 307

4-00000

SLONES

PAGE 2 CARACAS 0324 S-E CRET.

3. IN ANY CASE CIHITCH-I AND. AMCLEVE-IS WILL COVER

LASC SEPT MEETING.

SECRET

SECRET

4-044 20

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## Page 308

SSIPIRO MESSAGE

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(Whan Fillod in)

SEEN AY

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CLABBITY TO DILE NO.-

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SECRET B7194JZ AUG 6S CITE CARACAS 0292

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IMCOBRA INFO DIRECTOR

-REF JACOBRA 8497 (IN 64651)

TAus 68 IN 66 / 89

STATION HAS HAD COVERAGE FROM AMCLEVE-IS OF HELP GIVEN CUBAN

EXILES BY VEN MILITARY. AMPAK-2 UNDOUBTEDLY IN TOUCH WITH SAME

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

PLANS CONTACI HIM. REQUEST ALL PERTINENT PARTS HIS 201 BE

FORWARDED CARACAS.

SECRET

BT:

Acleve -15

28!

SECRET

....

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## Page 309

AMCLEVE-15

Subject continues to be a productive sourco

of Information on CIRASH and CIVISTA-5

As soon as the results of his

successful SASWIRL are processed and be 18

removed from the hostile diat, a project

w111 be written.

VCA 1565.

SI JUL 6

230.00

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## Page 310

14-00000

18.

18.

SLEJECT OF POCIMENT

= CROSS DEFERRED TO THIS FIRE

DOCUMENT TRANSFER AND CROSS REFERENCE

DOCUMENT

ICENTIFICATION

RI FILE NO.

S. DISPATCH CA SOURCE DUC.

P. SOURCE COMPTONINIE. DATE OF INTO.

DATE PONCESSIO:

1O, DISSEMIMATED IN

1D. DATE

COCIMENT

DISPOSITION

RI FILE MO.

PERTINENT INFORMATION.

+ jaly 68

A. DATE

EVALUATION

33:2

HASADA CArI

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202-300985

403/3/0

THERE IS A RESTRICTED CI/DA FOLDER ON THE SUBJECT

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ABSTRACT FILE SLIP

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FILE THIS FORM ON FILE SO.

SECRET

Misaline - 15

261134|09-85

17 • 401

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