[1]“\104-10178-10004 : | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]on
[5]MATEKMIAL REVIEWED AT CLA HEADQUARTERS BY
[6]__ HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF NENBERS
[8]FILE TITLE/NUMBER/VOLUME: OSAD, LYS CLhENENT2 “ | #
[9]as St 9eS [a
[11]E-LaTUVvogan
[17]INCLUSIVE DATES:
[19]CUSTODIAL UNIT/LOCATION:
[23]DELETIONS, IF ANY: BLY ID ABENOY Db CUMEVTS.
[25]|
[27]DATE DATE
[28]RECEIVED | RETURNED REVIEWED BY (PRINT NANE)
[30]NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
[33]eats teen Aan et
[35]oc dexdieseat ts eat a? Gage Matern "che eth
[36], ‘on oe
[38]14.90000
[43]14-0000
[45]mo OUTGOING .ME
[47]- SrOwAs CONTER USE OMY
[48]aoe co ace 08 .
[49]OnF OG o 0 Q 0
[50]SECRET. : |
[51]» . eankece mantis EErcATOR eare 1n08 enove - . aesaes Rarenence mees Me
[52]DEFERRED TELEPOUCH 2900352 WASHINGTON . 420330 4
[54]cone: j/DP 3 nro: tne woes (ISSEM BVA
[56]Q
[57]a
[58]DO snento PER
[59]0
[61]RY: PR:PARE eR Osa
[62]TO: CARACAS. ¥ Ry
[63]_ FROM: LAPNC/¥ ¥
[67]3+ FOLLOWING IS DCD/MIAMI REPORT OOA {3} 322-2b439-7b ON
[69]0 .
[71]: DO MEETING BETWEEN SERGIO DIE GUE Z AND LUIS POSADA
[72]4 .
[74]CARRILES. ¥ - . g
[76]A. ON 3 SEPTEMBER 197. U.S. CITIZEN SERGIO DIEGUEZ | q
[78]i
[82]|
[84]| WNENTEL ¥ ts ; 3
[85]| :
[87]|
[88]: CALLED THE MIANI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-
[89]SPEAKING REPRESENTATIVE. WE MET WITH DIEGUEZ ON 4 SEPTEMSBER 14976.
[93]HE TOLD US THAT RECENTLY. WHILE IN VENEZUELA. HE MET WITH LUIS
[94]{POSADA} CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US
[96]THAT POSADA, ALLEGEDLY A FORMER AGENCY ASSET. HAD REQUESTED ASSIS-
[97]TANCE IN OFFERING FOR A PRICE POSADA’S SERVICES TO BKHERALD. °
[98]DIEGUEZ SAID THAT POSADA HAS CLOSE SCONTACT WITH HIGH RANKING .
[99]VENEZUELAN GOVERNMENT OFFICIBALS AND COULD PROVIDE SKHERALD WITH
[100]VALUABLE INFORMATION. ¥
[102]B. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO
[103]HIM BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE
[105]OATE:
[106]ONG: .
[107]UNIT: . : .
[108]ExT: _ 228f- FIP PS
[109]‘, 29 oye i
[110]~  T RECORO COPY ° :
[111]Gaseonancn REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED E—E 2 IMPDET. :
[113]CL BY: 0072SS'
[116]14-00000
[118]OUTGOING MESSAGE
[120]roma, Cauree vse ome
[121]ope com =e woe we om
[123]onF oO Oo Oo§ O08 OO OO
[125]enneace carenemce mane
[127]300068 manoued eee TOR Oare Ts CoO cm
[129]cont; INFO: FILE 920330 5 _ DISSEM BYS
[130]so : Go
[134]0 wrasse ’
[136]_ OF INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A
[138]LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS. BIOGRAPHICAL DATA BRAND
[139]ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON ~
[140]JANAICAy GUYANA. PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE
[141]DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT,
[142]TO HAVE DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO
[143]PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. OY
[144]C. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF
[145]FORMER PRESIDENT RAFAEL {CALDERA}> POSADA WAS A FAIRLY HIGH RANKING
[146]OFFICER IN THE DIRECTORATE OF SERVICES OF INSTELLIGENCE AND PREVEN-
[147]TION {DISIP}. HE WAS DISMISSED FROM THIS POSITION WHEN SCARLOS
[148]ANDRES {PEREZ} BECAME PRESIDENT. DIEGUEZ SAID THAT AS A DISIP
[149]OFFICIAL POSADA WAS INSTRUMENTAL IN THE ELIMINATION OF GUERRILLA .
[150]OPERATIONS AND STRONGHOLDS. AT THAT TIME. POSADA WAS KNOWN AS
[151]"COMISARIO BASILIO".
[152]D. DIEGUEZ SAID THAT POSADA. CURRENTLY A PRIVATE INVESTIGATOR
[154]IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS»
[156]CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057. DIEGUEZ
[158]DATE:
[159]ORG: .
[160]UNIT:
[163]e .
[165]. a e ry . 8. °
[167]. mea Sane COVRCER “ commonly Boorgene e ® .? arvcomncarene ooveces
[169]- a ce te
[170]exnsemcanos REPRCOUCT:,_.gBY OTHER THAN TRE ISEUNG prvice 1S BRO. Pid ose 2 i2@POET
[172]- . - 2 # °.° e «Ck BY:
[174]oo
[176]14-0000
[178]OUTGOING; _ MESSAGE!
[180]Sana, CUENTA VEE OMT
[181]Saal co aco roe we re
[183]OMF O Q 0 it] 0 Qa
[185]C.asertenen
[186]SEcRET
[188]WEEDAGE MANTRd EMCO A PE DATs Ree Baoue ow, weneees EFUSETE Ae
[191]CONF: INFO: = FILE.
[193]\ 42.0330 a mo onin
[194]0
[195]0
[197]overs s
[199]ALSO SAID THAT IF ‘BKHERALD Is INTERESTED IN OBTAINING POSADASS
[201]" SERVICES, CONTACT SHOULD BE INITIATED THROUGH HIM {DIEGUEZ} AND Not
[203]DIRECTLY TO POSADA FOR "SECURITY REASONS". HOWEVER, IF NECESSARY
[204]POSADA CAN TRAVEL TO THE Us. ¥
[205]E. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA
[207]WOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE
[208]COULD NOT PROMISE ANY POSITIVE RESULTS. ¥ ;
[210]2. DIEGUEZ WAS BORN 23 OCTOBER 3937. HOLGUIN, ORIENTE PROVINCEs
[211]CUBA. NATURALIZED U.S. CITIZEN TINS NO. 7832636} ON 24 JUNE 3959
[212]IN BILOXI8. MISSISSIPPI. DIEGUEZ CURRENTLY RESIDES IN CORAL GABLES.
[213]FLORIDA SORKING AS A CONTRACTOR IN EXPORTING U.S. PHARMACEUTICAL
[214]PRODUCTS. HE SERVED IN THE AIR FORCE b YEARS. 39Sb-b2. HE ARRIVED
[215]IN THE U.S» IN SEPTEMBER L955 TO JOIN ERNESTO DIEGUE Zy .
[216]RELATIONSHIP UNKNOWN. NO ADDITIONAL INFORMATION AVAILABLE. ¥
[218]3¢ REQUEST STATION COMMENTS. ¥
[220]4. FILE: 201-300985S. €2 IMPDET.
[222]care: 26 SEPTEMBER 1978
[224]orig: CATHY LEE WAR oA Fs. SICFSS-
[229]t Rested
[231]CcOOROmA Tees COMESES ow
[232]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED «6g 2 IMP!
[233]id ; cL BY:
[237]Qs)
[239]eg te
[241]14-0000
[244]Ja- 1as de Oerder, pero no se
[245]amilane. Recuerde que ‘un ea-
[246]cutive importania. debe tenes.
[247]etl Seemore ta resquesta E Tost —~iNo discuta! No va a con.
[248]ye Pera cualquier Situation ¥ vwencer a nade de que us
[249]ge POseteos estames equi, bars ted no wale la pena de up se
[252]Tea -3e Sy SBN Ce. seceee
[254]tro y eso ie Otorga inmediata.
[256]Mente ciertos privilegios. Pén-
[257]gase-los lentes y tea bien pa. .
[260]|: RODRIGUEZ.
[261]Fotos ANGEL
[264]| leuen
[267]"EL StuOp posan, director
[269]: de una compania de inve:
[270]Greiones. truestra » MOME:
[271]10: los pequenos micrefonos
[272]utthradas parg espionaje y con.
[273]frarspionaye, 2 :
[275]Otra ae tas. facetas de bien para instalar siste-
[277]la investigacién_y Segu: mas internos o para Ile. -
[278]ridad,.es el espionaje y varle los Secretos a la -
[279]contraespionaje de ‘em- competencia, |.
[280]presas y compaiiias, 0
[282]* de investiqacion,
[284].enita Policia_de Nortean: Aer |
[285], eo la DISIP y ahora en funcio.
[287]@sCapar! _) mas arooad.e es
[288]que le vaya peor que antes:
[289]No provoque a fos secuestra-
[290]dores pues es un riesgo in.
[291]mecesario que se corre con
[292]oersonas dcesconceicas. iY no
[293]‘os sudestime! Recuerde Gue
[294]Pueden ser :an iNteligentes
[296]dia que una compahia
[298]taimente. Desde ef contre! de
[302]No Nada nuevo hoy en
[304]- salas de conterencias, 0 en
[306]fas ofitinas de SUS pringipales
[307]ejecutivas: tamsoco es fan)
[308]que un senor tome fotos alli
[309]mismo con una camara escon.
[310]dida en -un meletin, Oo que 4
[311]esa empresa ie graben con
[312]versaciones desde una cistan.
[314]' €13 de 25 metros. Tal es e! cp.
[316]SO dei espionaje industrial 9
[317]CcONtraespionaje industrial. Jn.
[318]vestiqadores privados Mlervigs
[319]nen, infiltran genre gentrg de
[321]‘una compania, con el fin de
[323]obtener datos secretos y ile.
[324]varseios a la ceme
[325]Suede see tambien
[326]4e 3
[328]$30 Garos se inst.
[329]le entonces un sistema de se.
[330]guridad interno
[332]Y cuando fos retermos a
[333]estos hechos no estamos ha-
[334]dlando de paises Cadttalistas
[335]foranéas de gran desarratio
[336]mdusteal, sino a esta herra
[337]tropical y subdesarroliads Ea
[338]Venreuela muchisimas con.
[340]eins. Una de eitay es ta aes
[341]dirs «l senor Luis Posada
[343]fen una emoresa que funciona
[344]i desde et ano 74
[345]: G10nes Comerciales e@ Indus:
[346]“ teales” (ICI. se basa en ta
[347]_@xperencia de
[348]. Gerente. ai
[350]“Investiqa-
[353]senur - Posada.
[354]quien Cuenta con 16 anos de. !
[355]dicados a estas actiwidades |
[356]regartidas
[358]PeS Orivacas i
[364]No tame a broma la que
[365]aqui acabamos de decirle. Ur:
[366]secuestro esta a fa vuelta de
[367]fa esquina en cualquier pais
[368]y © sualauier memento Si
[369]90 Ilo cree revise tas Paginas
[370]de su dhario. .¥ Suena suerte!
[372]Canservanco e! acente de
[373]Su terra de origen. Cuba. Po.
[374]sada converse con MOMENTO
[376]—Nosotrss no tratumos in.
[377]vestigaciones de adulteris, ni
[379]funcion no es para los abega-
[380]dos. que son jas que se an.
[381]riguecen con ells. ba compa.
[382]fia se dedica a fas empresas
[383]de seguros. somercins e in
[384]dustras. E! 907, ‘se entila a
[385]robos ‘cametidos en fas indus.
[386]trias. cuya culpabilidad se
[388]da Casr siempre en tos ore
[391]dresas. También se investigan
[392]homicidios ¢ incendios .
[394]de espionaje industrial?
[396]OOeraciones Ofensiva y de
[397]fersiwa Em las arimeras. se
[399]fora.
[400]inéo hace una en.
[401]trevista con alamen ge 'a con.
[402]petencia, Puede ser precisa.
[403]co y neutrahzado un dieects.
[404]vO que se fue de la emorase
[405]v 38 esta Vevando al perss.
[407]wigiansia a ing eyecutves:
[408]desde las persnnas con quire.
[410]ce por fa anche
[412]Retere que uno de los mas
[413]modernos equipo: que henen
[415]Fes un detector de mentiras.
[417]a base de un test. que perm.
[419]te con una cinta qrabada de. .
[421]la vz. determinar st et exa-
[422]minado miente o no
[424]—~iHa dado: resultado este
[426]detector?
[428]—Con el aparato descutes
[429]mas un destalco de 200 mi
[430]Solwares habele en una em
[432]Od an
[433]INOUSTRIAL
[434]Carlos Dominguez
[435]S@ pago el rescate
[437]momento en
[439]millones de
[440]bolivares,
[442]SE ACABO LA VIDA PRIVADA
[444]Presa. donde grabamos 1 may
[445]de SQ empleados
[447]Nos muestra unos grabado-
[449]que fcncionan con barerias
[450]que duran ocho dias, 9 u
[451]zadles tamtiean con core 18
[452]directa, “Un penquany equion
[453]de teletoniy, antercepta tele
[454]fonns a sdlo tres cuadras de
[455]la casa vigiada. sin’ iNtarven.
[456]clon de fa DISIP ri otras cuer
[457]908° pdiiciales .
[459]—Tambien hacemos “barri-
[461]tros locaiizamos y neutrabza-
[463]mos microhonos que se ha.-
[465]yan | instalado areviamente,
[466]cuando an un sitio va aha.
[467]ber una reunion importinte
[469]a.
[471]ESTE MODERNO detectar de
[473]invesigies, *
[476]de contrassowaAage Cras hed)
[477]conversacio7es degde _
[479]tanec de 35 metros De
[480]maletin’ pod,
[482]Gartera ce mujer
[483]Exspresa qua en 1a6 at
[484]4ue. tienes en Caracas y va
[485]lencia cuentan con un cass
[486]/ fal tameninn de siate 2
[487]fes. Tambien soseen un 3
[488]va, donde fichan jos c
[489]Que han onvestigada ;
[490]“datos. Attema Posada aue
[491]LHAUZIN OVvEstigaciorass
[492]“heas" we tt .
[493]Tal como se ve fa vty Pad
[494]vada, des de 4
[496]a
[497]a
[500]-
[502]mentitas. permite saber 9 try
[503]ves de una Qrabacton, sie! enaminado dice Ja, verdad a ra
[506]~ Clvwnccassipieo =. 6) ee SECRET © coneiccnriat =” SO secaer
[508]ROUTING AND RECORD SHEET
[510]FP SUQUECT: (Opronet)
[512]Operational Lead ~ tuts Posada Carriles
[514]£9 ee SETS ~ ; OTA ON
[515]DONESTIC COLLECTION DIVISTON | i : HH-28363
[516]Operations Services Group/0sJd L | a \-
[517]- Dee _ — ‘
[518]910 hows Hise Pod 2268 bid ; 15 Septender_ 1976
[519]TO: (Officer desgnonon, umber ‘
[520]toe “e end bare ___j OFFICERS ~ COMMENTS [Number eoch comment t she bam show
[521]j INTALS ote wom Drew © fine acrass column «Ser ence comment.)
[523]tara | PORwanod
[525]La/C/LA
[528]| UV | io0-a(s)-322/26419-76
[530]i E-2 IMPDET CL BY )06875
[532]ter 610 “tomers (] secret =) CONFIDENTIAL. «= INTERNAL = )sUN CLASSIFIED
[536]14-0000
[538]Byte
[540]SCIAITentL tec anty oS os Ss
[541]REPORT CLASSIFICATION: CONFIDENT I A L/WNINTELSCIA
[543]INTERNAL USE ONLY .
[545]REPORT NUMBER: O0-A(S) 322/26419-76
[547]TWX NOs DCD/MIAMI 13313 \
[549]COUNTRYs VENEZUELA \
[550]SUBJECTs - OPERATIONAL LEAD - LUIS POSADA CARRILES
[552](THIS REPORT 1S BELIEVED TO CONTAIN INFORMATION OF OPZRATIONAL
[553]INTEREST. AND MAY NOT BE DISCLOSED TO PERSONNEL OUTSIDE THE
[554]DIRECTORATE OF OPERATIONS WITHOUT THE PRIOR PERMISSION OF THE
[555]. DOMESTIC COLLECTION DIVISION.2 —
[557]" te ONS SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED HE
[558]MIAMI FIELD OFFICE. AND REQUESTED TO MEET WITH A SPANISH-SPEAKING
[559]-REPRESENTATIVE.. WE.MET WITH DIEGUEZ ON 9 SEPTEMBER 1976, HE TOLD —
[561]Lo US“ THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)
[563]CARBIEES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT
[564]POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE
[565]IN OFFERING FOR A PRICE POSADA‘'S SERVICES TO BKHERALD. DIEGUEZ
[566]SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANXING VENEZUELAN
[567]GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN@-
[569]FORMATION.
[571]‘ 2. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM
[572]: “BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF
[573]INFORMATION TO WHICH HE MAS ACCESS. THIS DOCUMENT CONSISTED OF A
[574]LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND
[575]ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON
[577]3 JAMAICAs GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT
[579]FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMEST, TO HAVE
[580]DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE
[581]FINANCIAL REMUNERATION AT SOME FUTURE DATE.
[583]3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER
[584]* PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING Orr ger
[585]IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION CDISIP),.
[586]HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
[587]. “PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-
[588]_ MENTAL I9 THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS,
[589]. AT THAT TIME,. POSADA WAS KNOWN AS "*COMISARIO BASILIO’*.
[591]nn 4. DIESUEZ SAID THAT POSADA, CURRENTLY A PRIVATE. IBVESTIGATOR, .
[592]IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS~
[593]-CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742357, DIEG 2Z
[594]ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA’S SERVICES
[595]CONTACT SHOULD SE INITIATED THROUGH HIM (DIEGUEZ) AND SOT DIRECTLY TO
[596]POSADA FOR *°SECURITY REASONS’’. HOWEVER, IF NECESSARY POSADA CAN
[598]TRAVEL TO THE US. :
[600]- 3. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD
[601]BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT
[602]PROMISE ANY POSITIVE RESULTS. <- END ~ ;
[604]€2 IMPDET CL BY 911668
[605]CONFI D ENTIAL /WINTEL/CIA INERNAL USE ONLY
[611]Be as ee cam gt neces oo
[613]14.90000
[615]an pe meee serene tenn a
[617]Fee mente arm annte eaten ae pe teens oe oe
[619]2
[620]3.
[623]‘f, “Trees Duce . . “
[625]Ray Tadveatrod me MEMEER Of KKTHWEE-/ cxoor?
[627]Posing NStUS WO PSSISTIACE. YE 1S MICAS EY TEXnanTED MELET
[628]WHS KNOWS SEVERAL MEPIS CL CON TMOTING GRODSTIES EFRECTLY QUIT”
[629]PRAETICAILY MO EGPOAT. : .
[630]Posto A Dees Wor AceN NOMEY- WE rIMKINE FYINT CUT oF prATS
[631]INVES TIGR PHOS SESVSINESS.
[633]"WICH RONKINE ” ESV OF FIQIA LS KOT ACCURATE ~NE IS QeEvaws
[634]bie NOT cA Geo TERnAS wit BECOS EXCEPT Fe’ arenes -/,
[636]WE KO SEWER TH Wes PESACR CN CUKELEOK, ,
[638]POSayss coops eIEbU Leveew CfErCrAe oP Orso.
[640]FARA Y Business Cf Wo Pikecr Coamer 45 FISHY, THIS Couw #& Soy
[641]OP TO OsenevITr Pésaga Nag THow HIM OU? OF Soa many ,
[644]same bee ah ot
[646]oe eee,
[650]TR etree teenage es . os netinne amg
[652]tenes denser tene tana acon y monte
[654]Se To I ooo eet cae meen em
[658]iOnDar
[660]PISSDAY
[662]AE NSS IAL
[664]THURSDAY
[666]PREDAY
[668]SATURDAY
[669]SONOAY
[673]O700-
[675]9700-2130.
[677]0700+1139
[678]3))-
[680]0300-9430
[681]0930-1200
[682]1200-1400
[683]1400-1430
[685]“1930-1445
[687]1500-1630
[688]9990-1100
[689]200-1285
[690]1245-1300
[692]1300-1530 -
[694]a ‘ rf
[695]PX Coys
[699]mT ion MIF CS CANTHOTS -
[701]twadon (teaciiar Jovieo) denonstratiag
[702]by Mp. “ion Yoott1s 0” comnarcial Co.
[704]SOTg Fi, Panay ask Sor Mr, Robert
[705]Mralwhaat Cull day, witoh should
[706]Anclude vistt to quantico,
[708]. 78 .
[709]“US Joeres Sarvico: 1900 "5" St., 9h
[711]floor: ask for cir, Lou Mellen, Te og
[712]tine, as thers in meeting with Crile? at
[713]1020 Ars, 2eltsville range :neluded..
[715]Malles (<4); ask for Security OfNicer,
[717]Salk Point (POPZo.) for tour of nuclear
[719]sito, . ;
[720]QS Bldz; enter. thru-tannel- &-park,
[721]Computer briofing, 1) 41-05,
[723]Uanch, Evens Yara Inn,
[725]Return to HQS, thru tunnel & park,
[726]Hoet DOCI in his office.
[728]fech briefing, 2) 03.
[730]Briefings at Motel on PRC, Sovs £ Subans,
[731]Travel to Pentagon & park.
[733]Heeo Ch’ear, bra.
[735]Carribean briefing; tour NMIC,
[736]Shopping.
[738]Return to Caracas,
[740]14-0000
[742]1. ONS SEPTEMBER 1976, US CITIZEN SERGIO OLESVEZ CALLED THE
[743]MIAMI FIELD QEFICEgND REQUESTED TO MEET WIT « SPANISH-SSEAKING
[744]REPRESENTATIVE. MET WITH DIEGUEZ ON 9 SEPacMSER 1976, HE TOLD
[745]US THAT RECENTLY, WHILE IN, VENENZUELA, HE MET WITH LUIS (POSADA)
[746]CAQRILES, A VENEZUELAN CITIZEN OF CUSAN ORIGIN. NE TOLD US THAT
[747]; POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE
[748]"ee: : IN OFFERING FOR A “PRICE POSADA’S SERVICES TO BXNESALD, ODIEGUEZ
[749]: SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN
[750]GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALO WITH VALUABLE IN~
[752]~ +, FORMATION.
[754]2. DIEGUEZ SHOWED US ‘A copy OF A LENGTHY DOCUMENT GIVEN TO HIM
[755]BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF
[756]INFORMATION TO WHICH NE HAS ACCESS. THIS DOCUMENT CONSISTED OF A
[757]LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND
[758]ADDRESSES..FOR- THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON '
[759]JAMAICA, GUYANA, - PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT
[760]FOR TRANSMITTAL TO HEADQUARTERS SECAUSE IN OUR JUDGEMENT, TO HAVE
[761]“DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART 10: PROVIDE
[762]FINANCIAL REMUNERATION AT SOME FUTURE DATE.
[764]. 3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER
[765]PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER \
[766]IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP>,. ‘
[767]HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
[768]PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-
[769]_ MENTAL IN THE ELIMINATION OF GUERRILLA OPERATIONS AYO STRONGHOLDS.
[770]AT THAT TIME, POSADA WAS XNOWN AS ““*COMISARIO BASILID’*,
[771]. 4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE. INVESTIGATOR, ™
[772]“IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS ~
[773]- CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 142957, Died 27
[774]- ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICE
[775]~ CONTACT SHOULD SE INITIATED THROUGH HIM CDIEGUEZ) AND NOT DIRECTLY TO
[776]* POSADA FOR “* "SECURITY REASONS’*,. HOWEVER, IF NECESSARY POSADA CAR
[777]TRAVEL TO THE uS.
[779]3. DIEGUEZ WAS TOLD TNAT HIS REQUEST IN BEHALF OF POSADA WOULD
[780]BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THal WE COULD NOT
[781]PROMISE ANY POSITIVE RESULTS. - END - mente te
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[855]Tor CaRAcaS: 4 DEA
[857]REF: CARACAS 30269 [IN asaa2al ¥ :
[858]ay SUGGEST YOU COUNSEL WKSCARLET-3 THAT IF NEITHER HE NOR HIS
[859]UIFE HAVE ENTERED THE U.S. WITHIN THE PERIOD WHEN THEIR ALIEN
[860]RE-ENTRY PERMITS WERE VALID, AND IF THEY DESIRE TO RETAIN THEIR STATUS
[861]AS PERMANENT-RESIDENT ALIENS {PRA}. THEY MUST MAKE APPLICATIONS FOR
[862]RETURNING RESIDENT VISAS WITH THE CARACAS CONSULATE. THERE IS NO
[863]GUARANTEE THAT THE VISAS UILL BE ISSUED, SINCE ALTHOUGH THERE IS NO
[864]QUOTA NUMBER INVOLVED, THE PROCESSING IS THE SAME AS ANY OTHER
[865]IMMIGRANT VISA, WITH THE CONSULAR OFFICER HAVING THE SOLE AUTHORITY TO
[866]MAKE THE DETERMINATION AS TO ELIGIBILITY. IF THEY APPLY SOLELY FOR A
[867]TOURIST VISA IN THEIR VENEZUELAN PASSPORT. THEY COULD LOSE THEIR PRA
[868]STATUS, SINCE APPLYING FOR A TOURIST VISA IS PRIMA FACIA EVIDENCE
[869]OF BBHOSSBGRS ABANDONMENT OF PRA STATUS. IF THEY OBTAIN RETURNING
[870]RESIDENT VISAS. THEY SHOULD BE ADVISED TO OBTAIN NEY RE-ENTRY PERMITS
[872]WHILE IN U.S. ¥
[873]@. NO HAS OBJECTION TO ASSIST WKSCARLET-3 OGTAIN VISAS LOCALLY,
[875]DATE:
[876]ora: “ - Z .
[877]unit: c @ fy RQ L&
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[880]tasteonaton REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED = 2 IMPOET
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[910]COMMENT: WKSCARLET-3 DESIRES VISIT US FOR BHVACATION. ALIEN
[911]: RE-ENTRY PERMIT HAS EXPIRED. BUT HE HAS VALID VENEZUELAN
[912]PASSPORT. STATION ASKED IF COULD ASSIST LOCALLY .IN
[913]OBTAINING VISA. UHEN RECRUITED AGENT. H@S WOULD HANDLE
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[918]COORD:
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[920]LA/SS/SEC
[921]DATE: 2Y JUNE 7b WSS .
[922]ORG: ROBERT Ws ANDREUS .
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[962]ADMIN SECUR bLo**
[964]REFt DIRECTOR 538768
[966]1, WKSCARLET®3 PLANS FAMILY VACATION TRAVEL 10
[968]CONUS DURING JULY 1976 AND HAS REQUESTED STATION ASSISTANCE
[969]OBTAINING VISAS FOR SELF AND FAMILY MEMBERS,
[970]2. WKSCARLET©3 HAS SURRENDERED FOLLOWING DOCUMENTS
[972]TO STATIONS
[974]A. HIS OWN ALIEN RE*ENTRY PERMIT Al2 419 728
[975]WHICH EXPIRED 32 MAY 1975,
[977]B. WIS AND HIS WIFE'S (A12 443 942) ALIEN
[979]REGISTRATION RECEIPT CARDS FORM 1-151. ..
[980]C. VENEZUELAN PASSPORT V5304069 WHICH INCORRECTLY
[982]RELFECTS POB AS CARACAS AND CONTAINS U.S. @-2 NIV VISA.
[983]3. WKSCARLET©3 HAS PRESENTED VALID VENEZUELAN
[984]PASSPORTS REFLECTING CORRECT DPop FOR SELF. WIFE 4ND Two “yA!
[985]CHILDREN. REQUEST HEADQUARTERS ASCERTAIN We3 NOT WATCHLISTED
[986]BY INS, AND YOUR CONCURRENCE TO LOCALLY ASSIST SUBVECT
[987]SECRET
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[1070]REF: CARACAS 29953 [IN Va9ubul ¥
[1072]1. NO IDENTIFIABLE HAS TRACES ON SANTIAGO RODRIGUEZ
[1074]MENTIONED REF. REVIEW OF THE ZZ. TRAVEL LISTINGS BSHOU SEVERAL
[1076]PERSONS UITH SAME NAME, OR SLIGHT VARIATIONS, AS TRAVELLING ON
[1078]OFFICIAL PASSPORTS. NO INFORMATION OTHER THAN TRAVEL IS AVATLABLE.¥
[1079]2. THE OFFICIAL 201 ON SANTIAGO “DIA Z PAZ ¢201-0402134>
[1081]DOES NOT SHOU SANTIAGO RODRIGUEZ AS AN ALIAS USED BY HIN. ¥.
[1083], 3. FILE: 201-08012343 201-09328945; 201-0300985. £2 IMPDET oe
[1085]LA COMMENT: STATION REQUESTED TRACES ON SUBJECT WHO CANE TO CARACAS
[1087]TO INVESTIGATE DISCLOSURES OF CUBANS INLOCAL CARACAS PRESS."
[1089]“ -
[1090]COORD:
[1091], LA/COG
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[1094]ons: CATHY LEE UARDGUN)
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[1138]ee Tos DIRECTOR, . . .
[1139]i 7 REAM 7RACE . a
[1140]fo RER HVCA 20587, 27 MAY 1976 ‘ > ‘
[1141]: ; 1, DAO COLONEL, ROACH'TGLD COS ON 1 JUNE THAT AN : 7
[1143]UNIDENTIFIED DAG CONTACT CLAIMS TO HAVE BUG(NOW INACTIVE DUE | 7 :
[1144]BATTERY FAILURE) IN APARTMENT OF SLFAT@2, ROACH TOLD THAT» :
[1145]BEFORE FAILING, BUG REVEALEQ THAT ONE SANTIAGO RO DR 1GUE2 ; j
[1146]| HAD CoME TO CARACAS TO INVES TIGA TE DISCLOSURES OF CUBANS | IN oo ae
[1148]LOcaL CARACAS PRSS, - a - . :
[1149]: _2i —esnacas HAS NO SANTIAGO RODRIGUEZ LISTED IN CUBAN
[1151]MACHINE RUNS BUT-REF, PARA 24 NOTES ONE SANTIAGO DT az *,.,
[1153]ARRIVED CARACAS 13 HAY 1976 FROM MEXICO To SEE CUBAN
[1154]AMBASSADOR HERNANDEZ. CUBAN MACHINE RUNS ON A SANTIAGO *
[1155]DIA PA2 (201-0801134) LIST HIM AS DG GFFICER WHO , :
[1157]HAS SERVED IN LONDON, LIMA AND GENEVA, REQUEST HOS: TRACES
[1159]SANTIAGO RODRIGUEZ,
[1161]2, STATION SUSPECi1y ROACH'S SOURCE Ig WKSCAALETS3
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[1204]DUE- SECURITY REASONSs AND INVESTIGATE HIS KNOWLEDGE OF ANTI“ {
[1206]CUBAN OPERATIONS IN VENEZUELA. of
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[1252]1, 29 MAY WEL UNIVERSAL" ARTICLE WITH "NUEVA PRENSA
[1254]LATINGAMERICANA® AND FELIX MARTINE® SUAREZ BYLINE wxgvy OS! “
[1255]OPERaN EN UN EQUFICIO CERCAN A LA EMBAUADA CASTAISTA” LISTS
[1256]SUFATeil aS Trt OGr HEAD IN CUSAN EMBASSY IN CARACAS, ARTICLE ;
[1257]CLAIMS SAME UNIDENTIFIED SQURCE AS REF ARTICLE AND SAYS “SLFATOS ‘
[1258]IS TATERNATIONAL "KEY MAN", ARTICLE CONTAINS PASSPORT PICTURE
[1259]OF SyFaTed AND PURPORTED CLANDESTINE PHOTOGRAPN OF SOVIET ~
[1260]AMBASSACER GAS EMIROV wf CUBAN. AMBASSADOR MERNANDE2, CUSAN .
[1261]PRESS ATTACHE GOMEZ, FQAMER SOVIET MINISTER COUNSELOR KAZANTSEVs
[1262]SLTAUNT2 AND LUIS LAZO OF "PRENSA LATINA® MEETING IN SLFAT<118 *
[1263]APARTNENT NEAR TNE CUBAN EMBASSY, ~
[1264]2, PMaTOSRaPe NOTED AvdvE IS COPY CF PHOTO THAT DAO . : ;
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[1298]FOR CUBAN INFORMATION,
[1299]3, ARTICLE GOES ON TO CALL THE LETTER BOMBS THAT THE 1
[1300]CUEAN EMBASSY AND "EROTURY RECEIVED RECENTLY aS a DIShe j
[1301]FORMATION PLOY 6Y CUBANS, ALSO LISTS AN "OPERATION CANAL" (PANAMA) !
[1303]“AS A PLAN TO MOVE VENEZUELA AWAY. FROM THE US IN WHICH SOVIET
[1304]UNION IS ALSO INVOLVED, ARTICLE SAYS THAT-CUBANS ARE MOBILIZENG ;
[1305]MPRENSA LATINA" NOW TO INFLUSENCE VENEZUELAN ELECTIONS ON 1978
[1306]AND AGAIN NAMES SOVIET AMBASSADOR AS KGB HEAD IN VENEZUELA.
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[1449]-$ ECR E T 3222372 APR 76 STAFF
[1451]CITE SAN JOSE 19491
[1452]TOs SANTO DOMSNGO INFO DIRECTOR, CARACAS. SANTIAGO. BUENOS AJRES,.
[1454]a
[1456]RYBAT
[1458]REF! SANTO DOMINGO 17347 Tol, So ;
[1459]1. ON 28 APRIL HUGALLY=1 INFORMED COS THAT COSTA RICAN
[1461]AMBASSADOR IN DOMINICAN REPUBLIC (CALLEJAS WHO HUGALLY*1 LABELED
[1463]AS FIGUERES MAN) ARAANGED FOR ENTRY OF DR, ORLANDO BOSCH INTO
[1465]DOMINICAN REPUGLIC. NO DATES MENTIONED AND.NO OTHER DETAILS, —
[1466]2, FYI WE KNOW FROM LOCAL HUFABRIC LIAISON THAT BOSCH WAS
[1468]ESCORTED/DEPORTED TO NICARAGUA BY OVERLAND ROUTE ON 26 MARCH 1976,
[1470]LOCAL PRESS 27 MARCH SPECULATED THAT BOSCH DEPORTED TO OTHER
[1472]COVNTRIES, INCLUDING DOMINICAN REPUBLIC.
[1473]3. FILE 281382985, E2 IMPDET
[1475]RECORD COPY | 908 p76
[1476]we SECRET 01-300 WS
[1478]D 2o/- AGIAPA
[1480]14-0000
[1482]OUTGOING. MESSAGE 2:fS.02.0= SSE
[1484]rmiep———
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[1489]4 ar grec anee
[1490]SECRET
[1491]MEOELOT RANDL ING nEEATOR -m EROA0S BEPE RENCE EEER
[1492]STAFF DIRECTOR 430740
[1493]O wer DissaM BY:
[1494]cone: £97 o INFO: FUE iPhing D wece ty
[1495]. OD sanaro PER
[1496]VEO Oem ¢ (lll
[1498]TO: LA/MIAMT, BOGOTA, SHED CARACAS.¥
[1499]MHABYSS TRACE ¥
[1500]REF: LA/MIAMI 2452) LIN 8L900L] {NOT NEEDED CARACAS? vo:
[1502]}- DEA/MIAMI MAY BE INFORMED THAT OUR RECORDS SHOW NIEVES
[1503]ELINA GONZALEZ DE POSADA TO SE THE WIFE OF LUIS POSADA °
[1504]CARRILES {IDEN}. SUBJECT OF 203-0300985. WHO IS KNOWN TO DEA/NIANI.
[1505]THERE IS NO ADDITIONAL INFORMATION ON GONZALEZ.¥ . _
[1507]2. NO H@S TRACES GABRIEL CORREA ECHAVARRIA.Y
[1509]3. FOR CARACAS: DEA REQUESTED TRACES ON GONZALEZ AND CORREA
[1510]WHO ARE SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM
[1511]COLOMBIA. ¥ : oo 7 a
[1513]Y. FILE: 203-030098S% 200-11-21/24. E2 IMPDET.d , Ft
[1515]*DEA/MIAMNT REQUESTED TRACES ON GONZALEZ AND CORREA. UHO ARE
[1516]SUSPECTED OF BEING INVOLVED IN COPCAINE SMUGGLING FROM COLONBTA.
[1518]\.
[1520]‘“ pace Rea
[1521]PRs ar
[1522]* Ry Ob oleh
[1524]C/LA/NU se)
[1526]DDO/NARCOG L-H. PIPER {TELECOORD}
[1534]Smee,
[1536]DATE: R 7b f 2 ;
[1537]ORIG 75 BELLARY 3A DAh
[1540]tf [Recon copy] :
[1541]LEEES ener aR
[1542]Gussgercanon —- REPRODUCTION BY OTHE THAN THE ISSUING OFFICE IS PROHIGITEO = E 2 IMPBES a, 3
[1544]SECRET D 20 --S+ f/f : _CL BY:
[1546]OUTGOING ~ MESSAGE “SE
[1550]BORA, CENTER UBE ona Cl S8tee!
[1552]OMF Q 0 G a o. . 3
[1553]SECRET Td _ WERAsas OE PERE NCE EER
[1554]STAFF NZ DIRECTOR 0 oo
[1555]conr: CF Co INFO: FIL ras : a =
[1556]0 womro =~ on If
[1557]INFO O ems #8 / . kG y
[1559]TO: LA/NIAMI, BOGOTA, ESE CARACAS.¥
[1563]B+ IDENTITY IS UKSCARLET-3. FORMER CARACAS STATION AGENT WITH
[1564]WHOM STATION STILL MAINTAINS OCCASIONAL CONTACT. PER WH/MIANI 20687.
[1565]LO JANUARY 74, AND EARLIER TRAFFIC. DEA/MIAMI IS AWARE OF AGENCY
[1567]ASSOCIATION WITH WKSCARLET-3.
[1568]2. FILE: 203-030094S% 200-23-11/85814. €2 INPDET«d
[1570].
[1572]ae ( [
[1573]C/LA/NU SS) ot
[1575]DDO/NARCOG LL-H» PIPER {TELECOORD}
[1577]et eee eee oe
[1579]DATE: 29 MAB Jb 50 Tec Tb
[1580]ae, PAT F any ;
[1583]ExT: . 14956 : o2/~ 300 SE"
[1585]Sith: aa RECORD CC COPY:
[1586]REPRODUCTION SY OTHER THAN THE ISSUING OFFICE 88 PROHIBITED |
[1589]SECURE. Law) 200 —//— Yt . . .
[1591]14-0000
[1593]ons one
[1595]o e
[1596]Dt MTG. O/TE ~ i .
[1597]CAGLE ORC Orson By DW on SOL. LL TOTAL COMES bal ° / iu ay 7 oss
[1598]: REPRODUCTION BY OTHERS TEAR
[1599]SECRET 188UING OFFICE IS PRONUTES
[1601]PERSON UNIT NOTIFIED
[1603]ACTION UNIT
[1605]ACTION @
[1607]1 787770 = ELAS7S PAGE @t-22 IN 869886
[1608]TORLZ525342 MAR 76 LNIM 24522 |
[1610]SECRE T 25153@2 MAR 76 STAFF
[1611]CITE LASMIAMI 24521
[1612]TG: pIRECTOR, BOGOTA.
[1614]MHAgYSS TRACE os
[1615]1, DEA/MIANI REQUESTS TRACES ON FOLLOWING TWO PERSONS, ;
[1617]INCLUDING ANY PAS? BKHERALD AFFILIATIGN, STH ARE SUSPECTED
[1618]GF BEING INVOLVED IN COCAINE SMUGGLING From COLONSTA,
[1619]NO STATION TRACES,
[1620]! A. GABRIEL C0 2R £ A ECHAVARRIA, BORN 22 OCTQSER
[1621]1943, PROBABLY IN CotoNalA. SO a v
[1622]#.YNIEVES ELINA GON 2 ALE 2 DE POSADA» BORN te
[1623]12 DECEMBER 1935 IN CUaa.
[1625]2. FILE? 20@~11911/14, E2e IMPOET,
[1627]hb vances PER Boee ~29937 25 fru-te
[1629]FECORD COPY 2s Pan 7e
[1630]ee SECRET cb - Joo GF 5
[1632]D 200 -f -11/1h
[1635]14.90000
[1637]OUTGOINE. MESSAGE
[1638]° sorqa CentenussOome f ~ 4". d
[1640]eet om ss woo
[1641]onF oO 0 Q it] o
[1643]cyesgecernee
[1645]SECRET.
[1646]WORS206 eA AD ORT ATOR oate-nee cao? ewe Wat8208 HEFT PENCE ByESEA
[1647]STAFF . 422982 DIRECTOR . 2 615254
[1648]- ae DISSEM BY:
[1649]CONF: . INFO Pay» ” 0 no mons ‘Qa
[1650]<A 3 x, Ow vo PEA
[1651]oe Sa— yee 10
[1652]“ O ome #
[1654]TO: SAN JOSE INFO CARACAS.¥
[1658]REFS: A- DIRECTOR 4143268
[1660]. B. SAN JOSE 29265 [IN S¥iataly
[1661]1. Beceer THAT STATION NOT REPEAT NOT EXPLORE REF MATTER WITH
[1663]HUPABRIC- HEADQUARTERS AND CARACAS REMAIN INTERESTED» HOWEVER» IN
[1665]ATTENTION. Y
[1666]2. FILE: So 1- 300785. Ea INPDET«d
[1668]o
[1670]LA,
[1671]LA/COMMENT: REF A- IS STATION AWARE ORIGIN coce/nexcersraR®
[1672]KNOWLEDGE OR PRESUMPTION THAT BOSCH INVOLVED
[1674]IN PLOT AGAINST CHILEAN ANDRES PAS CH AL
[1675]ALLENDE?
[1677]REF 8. UNAWARE ORIGIN. SPECULATE SOURCE PROGABLY A
[1678]COSTA RICAN SECURITY OFFICIAL- CAN EXPLORE
[1679]WITH HUFABRIC IF DESIRED.
[1681]DATE: LA é :
[1683]un Fe LO: DL a
[1685]xr: ie4 ans fy [ ReCuRo “Couey sor ZOOS,
[1687]Le W. DEVINE Pele
[1689]. ge he aL, OR) ee oe ;
[1690]actocaron a BY OTHER THAN THE ISSUING OFFICE 1S PROMISITED —E 2 imPOET .
[1692]SECRET _ Gb BY Ac ucay
[1694]Bee W0D fea say . _ oo
[1696]TE ee. H75
[1698]Pani
[1700]¢ a i
[1701]SABLE BEC O1SsEM ov YS ven Set © on SES 30 a ated a a ,
[1702]’ AUFROOUC TION DY OTNA@ Tmas
[1703]ISBUING OFFICE 18 egomarteD
[1704]ve,
[1706]- SECRET :
[1708]. ‘STAFF
[1709]~—ARLANEE SOPH 4 @ me efapsfor J cnn 1 a . a eenanant
[1710]acromuer l @ ore ve edhe z_p/secuns Pht
[1711]WA IS |" eg 7 foie. Ce a
[1712]Tron @ : rans Yu, DLV 2 i st Soe
[1713]Lewy he a, fp ided oft LAs _
[1714]T 723989. | e1a633 aemerre Cie In 662969
[1715]TORL2Z22217% MAR 76 Sv0S 19272
[1716]$ ECR ET 0121582 MAR 76 STAFF :
[1717]CITE SAN JOSE 19272
[1718]TO1 DIRECTOR INFO CAKACAS,
[1719]RYBAT VWLOFTY
[1720]REF! SAN vOSE 192680 PY//60)
[1721]4, UPON RECEIPT OF DIRECTOR a10629 STATICN CONTACTED : a
[1722]WUPABAIC (HUGLIB©8) TO ADVISE OF A PCSSISLE THREAT AGAINST -
[1723]: t
[1725]THE LIFE OF PASCAL ALLENDE, aS INSTRUCTED BY KEACCUARTERS,
[1726]WUGLIb©8 SAID THE SAME INFORMATION HAD BEEN PREVIOUSLY
[1727]TEL ES, AIOE
[1729]RECEIVED BY FOREIGN MINISTER GONZALO FACTO FROM Tee
[1730]ne nee CAC CLC
[1733]VENEZUELAN GOVERNMENTS FACIG KAD ALREADY PASSES *+E IN@
[1735]coe tempers amma esthamet wee Ae
[1736]oR TO HUGLIBS8'"S
[1738]FORMATION TG THE HUFABAICS, PR}
[1740]RECEIPT OF THE INFORMATIGN FROM The SVATIGON KE mad ALREADY
[1742]TO wARN SIM OF THE Threat,
[1744]PERSONALLY VISITED ALLENSE
[1745]2. NO FILE, Ed IMPCE
[1748]i
[1751]wits
[1753]oe ‘
[1754]H 0
[1756]14-0000
[1758]OUTGOING, MESSAGE, AE io —— : ’
[1759]SIONAL CEOMTER OE OMT . Led “Ey j
[1761]onr o 6G oO | | “4
[1763]SECRET
[1765]weennae ATN® OCOATOR , =Oate-nee enous + are MSCSASS SEFERENCS BEET
[1767]STAFF 2vekuezZ = DIRECTOR 814328 _
[1769]woes 0153 SY:
[1771]con CLAS wero: rus beshae ofseears fsa/ro, 9 D monees
[1772]. PSL Te Y, thy ) 0 mnero ven U4
[1773]‘abe fpoiip 2, «fe cr, ae weaad a G&
[1774]- Tor IMME DEATE SAN JOSE nro IMMEDIATE CARACAS. ;
[1776]“RYBAT VULOFTY ¥ | pV neLeT Sy
[1777](REF! SAN JOSE 342L0 JIN A354SR1 {RELAYED TO CARACAS}¥
[1778]Bs PLEASE ADVISE WHETHER REF “EXCELSIOR” ARTICLE CONTAINS
[1779]ATTRIBUTION FOR ALLEGATION THAT BOSCH INVOLVED IN PLOT AGAINST
[1780]ANDRES PAS CAL ALLENDE. IS STATION AUARE OF ORIGIN OF
[1781]EXCELSIOR". OR GOCR KNOULEDGE/PRESUMPTION THAT BOSCH PRESENCE IN
[1782]COSTA RICA POSSIBLY CONNECTED UITH PLOT “AGAINST* PASCAL! "¥
[1783]. 2. H@S HAS ADVISED SAIC MASTROVITO OF SUBSTANCE REP.
[1784]“MASTRONETO..REPORTS, THAT SUBJECT OF PASCAL NEVER® BROUGHT UP EITHER Loot
[1786]BY HIM, BY BOSCH OR BY HUFABRICS.¥~ - : : on Sn ;
[1788]a
[1789]3. PLEASE KEEP CARACAS ADVISED OF ALL FUTURE DEVELOPHENTS IN
[1791]THIS MATTER. E2 IMPDET-d
[1793]LA COMMENT: SAN JOSE DAILY “EXCELSIOR™ CARRIES 2b FEB ARTICLE THAT ORLANDO BOSCH °
[1794]AVILA, IN JAIL IN COSTA RICA, WAS INTERROGATED BY NORTH AMERICAN .
[1795]SECURITY AGENT. ARTICLE ALSO REPORTS ALLEGATION BOSCH CONNECTED WITH
[1796]PLOT AGAINST CHILEAN ANDRES PASCAL ALLENDE. CURRENTLY IN COSTA RICA.
[1798]NOTE: U.S. OFFICIAL WHO INTERVIEWED BOSGH WAS SECRET SERVICE OFFICIAL»
[1800]DC/LA/M - WILLTAN DEVINE (DRAFT)
[1802]{FOR} C/TFK - LEHMAN SMITH {TELECOORD?
[1803]pare: 2? a OPS/LSN/ID - CURTIS GLENN CTELECOORD?
[1804]ous: re GuLLo: ne I
[1806]nasersaren cee peenoouenon OY OTHER THAN THE ISSUING OFFICE IS PROMBITED =F 2 “IMPOET
[1807]CL BY: cgsusoy
[1809]SECRET
[1812]14g90000
[1814]WPL ee, HOFFD
[1817]SABi* Cee Ome Be vce Cn +e. Toran cont. ge! ..ee :
[1818]: SPPRODUCTION SY OFNER Toon:
[1820]$SOUING OFFICE 18 PHOMIBIVEL
[1822]PERSON UNIT POTMIFIEO.
[1826]7735098 = E1Aa58 PAGE Ct IN 639451
[1827]TORI2616062 FEB 76 SJOS 19260 Se
[1828]Z. HAag CL Caren - i
[1829]SECRET 2637242 FEB 76 Starr (Hoey
[1831]CITE SAN JOSE 19268 . Be Qari See OS. 7.
[1833]R ‘ ansetenVe .
[1834]TO! DIRECTOR, 3 Aleta’ lege Leh
[1836]RYBAT WWLOFTY
[1837]REF! SAN JOSE 19240 of 3102f a Ronee! Canece>
[1838]POLICE. AND-WUBICEAL, PRGECOR-ECOAL DAILY MERCELSTOR
[1840]BOSCH Wis wa SeREE
[1842]ag
[1844]ON 26 FEBRUARY 1976 ChaRYeD “ARTTOVE* ENTETEED™
[1845]~~ HITERROGATED BY AUS, AGENT: wHO ARRIVED, IN THE COUNTRY ..
[1847]RETR KISS ENOER, " ARTECUE: STATES: TH AK-BOSCH: was ver’ ‘BESS
[1849]PLEASED THAT A NORTH AMERICAN SECURITY AGENT KHO ARRIVED
[1851]KITH A DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED
[1852]ARTICLE FURTHER STATES THAT
[1853]TRKAT ANY COSTA RICAN
[1855]HIM IN A COSTA RICAN VAIL,
[1856]BOSCH SAID TKAT KE ACCEPTED TKE FACT
[1857]POLICE OR SECURITY AGENT KOULD INTERVIEW. KIM BUT COULD NOT
[1859]Rate THE FACT THAT AN AMERICAN AGENT WOULD INTRODUCE MIMSELF
[1860]INTO THE COSTA RICAN PCLICE SYSTEM TO INTERRCGATE HIM,
[1862]ARTICLE FURTHER MENTIONS TKAT EGSCH ENTERED KITH ILLEGAL
[1864]ta
[1865]“. CHILERN PASSPORT AND ALLEGEDLY CAME HERE IN CONNECTION WITH A
[1866]hy PLOT AGAINST ANDRES PASCAL ALLENDE. POUCHING ARTICLE.
[1868]2. PLEASE PASS ABOVE TO SAIC MASTAOVITO OF THE
[1869]rer Tc Fr eR
[1870]SECRE? i an
[1872]- vgn ll pretee r
[1875]14-0000
[1877]TOTAL COMES sus av
[1879]SECRET
[1881]246i" “-4C Ose Be
[1883]PERSON YNIT © OTIMED.
[1885]ACTION ¢
[1887]7715898 £34158 PAGE @2-¢2
[1888]: TORS2618062 FEB 76
[1890]SECRET SERVICE:
[1891]3. ACCORDING TO HUFABRICe14 ON 26 FEBRUARY. NO
[1893]DECISION YET BEEN MADE CONCERNING BOSCH. ON POSSIBILITY
[1894]is THAT HE WILL BE RELEASED AND REMAIN IN COSTA RICA AND
[1895]TAO THER-ROSSABILITY LS THAT HE WILL BE DEPORTED:
[1897]: 4. <RELER® Zor-eusow,” EzrmevEr’ Oe
[1899]SECRET’
[1901]SPPORODUCTION BY OTMER IMAM
[1902]ISSUING OFFICE 18 PROMSITED
[1904]IN 639451
[1905]SJOS 19268
[1908]14-0000
[1910]7-99 IG. FOB |
[1911]! ay
[1913]G PKR z. TOTAL COPIES 33- “Donn ave
[1915]SECRET.
[1917]REPRODUCTION BY OTHER THAN
[1919]Cagle ssc Cresrwavy
[1921]ISSUING OFFICE 18 PROMIAITED
[1923]PERSON UNIT NOTIFIED.
[1927]TION UNIT
[1929]ACTION @
[1930]tT 707900 «= E1A128 PAGE @2 In 636268
[1931]! ; TORt 2413062 FES 76 BUEN 35669
[1932]SE CRE T 2413002 FEO 76 STAFF y,
[1934]CITE BUENOS AIRES 35669
[1935]TO! [MMEDLATE SAN JOSE INFo IMMEDIATE DIRECTOR, caphns,
[1937]RY GAT VRLOFTY ] be WKIMRLET-3
[1938]REFS! A, Caracas 29162 (UY 334931 <cy
[1939]’ - 8 SAN JOSE 19250 (“ 234/01
[1941]CG. BUENOS AIRES 456a9 CK $3/ 178)
[1943]1. ON 25 FEBRUARY WE ADVISED WKSCARLET*3 OF EERCUMSTANCES
[1944]BOSCH'S ARREST PER REF B, WKSCARLET@3 SOMEWHAT RELIEVED BUT
[1945]CONSIDERS IT ESSENTIAL FOR HIS PERSONAL SECURITY 10 CONTINUE VISIT
[1946]SAN JOSE AND ATTEMPT CONTACT BOSCH AT JARDINES DE CASCATAL AS IF
[1948]HE UNAWARE BOSCH ARREST, ALSO FOR COVER PURPOSES, BEFORE LEAVING
[1950]BUENOS AIRES,» WKSCARLET©3 WILL ATTEMPT ADVISE BOSEHW OF HIS
[1951]CWKSCARLET©3'S) ARRIVAL IN SAN JOSE SY TELEPHONE CALL AND WILL
[1952]FOLLOW UP WITH TELEGRAM, WKSCARLET=3 CONSIDERS POTENTIAL RISK
[1953]TO HIM FROM CUBAN EXILES SUFFICIENTLY HIGH THAT WE MUST VISIT
[1954]BOSCH IN JAIL» IF LATTER HAS NOT BEEN RELEASED WHEN WASCARLET#3
[1955]ARRIVES SAN JOSE ON ¢7 FEBRUARY,
[1957]2, WKSCARLET#3 REPORTED HE WAS CALLED FRIM MANAGUA EARLY
[1958]MORNING ¢3 FEBRUARY BUT WAS NOT aT HOTEL TO RECESVE CALL xHICH HE
[1960]SECRET
[1962]14-0000
[1964]1-79 MSG. 10/76 :
[1966]CABLE SEC DISDEM BY ran TOTAL COFIEG RUM BY
[1967]WEPROOUC TION BY OTMES Tear
[1968]ISSUING OFFICE 18 PROMIBITED
[1969]. PERCON/ UNIT noTIvIgO
[1971]SBVEQ.
[1973]ACTION UNIT
[1975]T 707900 E1AL28 PAGE 02°82 IN 836288
[1976]- - TOR82413082 FEB 76 BUEN 35669
[1978]BELIEVES COULD ONLY HAVE COME FROM FRANK CASTRO. IF SAN JOSE WANTS ~
[1979]* CONTACT WITH WKSCARLET@=3, PLS PROVIDE INSTRUCTIONS BEFORE oo
[1980]26 FEBRUARY, WKSCARLET@3 WILL GE ACCOMPANIED GY WKSCARLET@1
[1981]. AND'WILL STAY AT WHATEVER IS "BEST" HOTEL IN SAN JOSE.
[1982]| 3. FILE! 201-0932810, 2 LMPDET,
[1984]_ SECRET -
[1986]14-0000
[1988]BPOMAL CENTER USE OMT
[1990]ofa oo o 0 0 o G YY: "
[1991]SECRET . . !
[1992]‘EE IEsS MELONS BECATOR: ‘Care. tud nove . om weeteus nerenente eumeee
[1993]STAFF ese | DIRECTOR 611488 I.
[1994]con: sais JS wo: rue foi Ge 8 SEcuRY, ef-swpo ® a ~ DISseM bY: YS- t
[1995]ober litle Ode a aaxenve «PER LA j
[1996]0s Kltly ° faséy russ od
[1998]Ter
[1999]RYSAT VULOFTYY
[2001]REFS: A. SAN JOSE se2so ftw asnacat
[2003]8 “BUENOS AIRES 35654 JIN 83y0S7l¥_—
[2004]WKSCARLET-} AND WKSCARLET-3 ARE PRIVATE INVESTIGATORS
[2006]IMMEDIATE SAN sose’ 4 ee IMMEDIATE BUEN A RESs CARACAS 44
[2008]1.
[2009]WORKING FOR PROMINENT VENEZUELAN WHOSE NANE WAS USED IN RETURN
[2011]" ABDRESS ON LETTER BOMB SENT TO CUBAN ZANBASSADOR IN VENEZUELA IN. *,
[2012]Have NEL .
[2013]u-3 AND U- 3, COMMISSIONED TO DETERMINE AUTHORSHIP OF
[2015]LATE 3975.
[2016]LETTER BONS. AND WHETHER TT WAS CUBAN EXILE EFFORT. té-l AND U-3
[2018]TRAVELS ARE RELATED TO INVESTIGATION. INCLUSION OF SAN JOSE ON
[2020]R Q_ PRESENCE THERE OF ORLANDO 8 0 SC H AVILA, WHO
[2024]THEY PLAN TINTERVIEW® IN CONNECTION WITH LETTER BONS.¥
[2026]2. IN ORDER TO APPEAR UNUITTING OF BOSCH ARREST IN COSTA RICA, 2
[2027]PER REF Bgeu-3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE
[2028]CN ABOUT 2b FEBRUARY-¥
[2029]3. FILE: 201-09318105 200-b-495. £2 IMPDET.dd
[2030]LA CONMENT: A. ASKS PURPOSE. OF W-3 VISIT TO COSTA RICA’
[2031]Px 207- Pe lF9? B. W-3 ADVISED OF BOSCH ARRESTS STILL PLANNING TO
[2032]3-92 TRAVEL TO COSTA RICA
[2033]Bodorn 27 FEBRUARY. 2957h
[2034]cme, ROBERT{GYLLOESA
[2035]yun, CALA/ i CNH
[2037]3 2 fib xe,
[2038]LOA LS ecrassatlle Laut Zbl - 3009 5
[2039]C/LAD Lfen/ . ; /UA/TEK _
[2040]stemanon PRODUCTION BY OTHER THAN THE I5SUING OFFICE IS PROWISITEC —E 2 IMPDET ‘
[2042]SECRET | | RECORD D cory | | CL BY: OSuS24
[2045]14-0000
[2047]t : .
[2048]eoe coo
[2049].
[2051]oe ed
[2054]e
[2055].
[2057]7 e . Ld -
[2058]_ . ° ee 7 to. bd :
[2059]“cage eee orssew ev. pun toraa: oes (Ee | EN if e
[2061]. . a QTPROOUC TION BY OTHER year
[2062]SE€cCa eT ‘ ISSUING OFFICE 16 PROmeITED
[2064]‘ PERSON UNIT NOTICED
[2066]weet ,
[2067]leeg, .
[2068]‘grape
[2069]~—-ACYANCE COPY ISSYEO SLOTTED ley poe - : a
[2070]ACTION UNIT
[2072]790858 E1150 PAGE O13 In 834930
[2073]ToRI2314202 FEB 76 CARA 2916
[2075]SECRET 2314882 FER 76 STAFF .
[2076]CLTE CARACAS 29262 . ;
[2077]TO! IMMEDIATE SAN JOSE INFO DIRECTOR» GUENOS AIRES.
[2078]Rveat
[2080]-
[2081]: ta B 3409)
[2082]REFS! Ae SAN JOSf 19258 ¢ ; G $24723] |
[2084]B, CARACAS 29263 (BEING RETRANSMITTED S«N JOSE)
[2085]6 . . .
[2086]“2,- PURPOSE WKSCARLET*3 TRAVEL SAN JOSE REFQATED REF 83
[2088]WKSCARLET©3 THOUGHT BOSCH WAS IN SANTIAGO aut LATER DETERMINED
[2089]i WE WaS IN SAN JOSE, SINCE dOSCH NOW UNDER ARRESTs WKSCARLETCS '
[2090]MOST LIKELY CONTINUING TRAVEL PLANS FOR COVER PURPOSES WITH
[2091]| WKSCARLET#©4 AND TO TRY DETERMINE WHETHER HE HAS NOw BECOME TARGET ;
[2092]OF CUBAN EXILE EXTREMISTS,
[2094]2, FILE: 281-322985, G2, IMPDET,
[2096]4
[2100]lO.ckY] __ |patPaet fox rung
[2101]Ode bd. (2, 3) |]
[2102]Ld
[2104]Hai SL fos
[2106]hia (a
[2107]: Pte Fang
[2108]L _ | RECORD Copy
[2110]a , SECRET 236%
[2111]-_ a - . 201 -30098S”
[2113]woe
[2116]14-0000
[2118]-ovrte BAUD
[2119]2671 MEG. 10/78 “~
[2121]came SEC DISSE BY y +4 : PER
[2123]‘PERSON UNIT NOTIFIED.
[2125]RAPRODUCTION BY OTMER THAN
[2126]2- 180UING OFFICE 18 PROMIGITED
[2128]T 792789 Elaiie IN o3aie9.
[2129]Ce ToRs2422142 Fea 76 Sy0S 19258
[2130]SECRET 2121232 FEB 76 STAFF We, shes canbe! 3
[2132]CITE SAN JOSE 19250
[2133]TO: IMMEDIATE BUENOS AIRES INFO IMMEDIATE sian pee
[2134]RYBAT VWLOFTY °
[2135]REF: QUENOS AIRES 35654 7 93007)
[2136]1.. TELL. WKSCARLET#3 THAT, BASED ON INFO. PASSED TO LIAISON
[2137]BY FB1, BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR
[2138]ABOUT ONE YEAR. LIAISON AWARE OF BOSCH BOMBING BACKGROUND AND
[2139]THEIR INTEREST IN HIM INCREASED AS RESULT SERIES LOCAL BOMBINGS AND
[2140]IMMINENT VISIT OF SECRETARY KISSINGER. THROUGH THEIR INFORMANTS
[2141]THEY LEARNED THAT BOSCH GETTING SUPPORT LOCALLY (HOUSING, ETC)s
[2142]THAT HE USING NAME CONRADO CORTEZ OR CORTES-HRND. IN EARLY FEBRUARY.
[2143]THAT HE KNOWN TO BE USING & CHILEAN PASSPORT IN ANOTHER NAME,
[2144]IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING
[2145]AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF HIS PRESENCE
[2146]IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND OTHER LOCAL
[2147]SOURCES THEY PINPOINTED THE EXACT LOCATION OF HIS HOUSE IN
[2148]| JARDINES DE CASCAJAL AND ARRESTED HIM (THIS DONE BEFORE
[2149]SAN JOSE STATION WAS ADVISED BY We3 VIA BUENOS AJRES aS TO HIS EXACT
[2151]LOCATION). ALL ABOVE CAN BE PASSED TO wWe3 AND HE SHOULD :
[2152]WKHKLT 3
[2154]~, SECRET o/
[2157]Fome 0209
[2158]7670 MFG. BOLTS ~. ry
[2159]C ‘
[2161]CABLE SEC DISSEt BY. Par . .
[2162]. REPROOUC TION BY OTHER Han
[2163]- {NBUING OFFICE 10 PHOMeITED.
[2165]PEARSON UNIT HOTIFIED.
[2168]TOR12122142 FEB 76 $J0S. 1923e::-
[2170]temneaneneren es Premise os
[2172]ALSO BE CLEARLY TOLD KIS INFO OLD NOT RESULT IN BOSCH
[2174]| 2. RE CONTACT WITH CASTRO IN SAN JOSE, WE CAN ONLY SAY THE
[2175]FOLLOWING? .
[2176]a. WE HAVE NEVER DISCUSSED OR MENTIONED CASTRO WITH
[2177]LIAISON, SO WE DO NOT KNOW IF THEY EVEN’ AWARE HIS EXISTANCEs
[2178]HIS BACKGROUND» HIS INTENTIONS, OR THAT HE IN COSTA RICA,
[2180]B. IF THEY ARE AWARE OF CASTRO'S PRESENCE WERE, 17 I$ NOT
[2181]IMPOSSIBLE THAT THEY MIGHT PICK HIM UP TOO. THAT BEING CASE» We3
[2182]COULD. ALSO BE PICKED UP (WHICH AGAIN RAISES QUESTION OF PURPOSE
[2184]4
[2185]WKSCARLET#1 AND 3 VISIT TO COSTA RICA). i
[2187]3. FILEt 282- S0SCH AVILA, ORLANDO. €&2 IMPODET, :
[2189]- ~~ sECRE?T CC
[2191]14-0000
[2193]oo REAP TN MTT PRT Ra
[2195]whe eee speien me mceemes doe,
[2197]9.70 MsG. HOB
[2198]non Ly ; ; “~ _
[2200]SAGLE BIC OIsEeM Cy AT a __yotarcomns 3 3 aun ev ,
[2201]REPRODUCTION BY OTHER The
[2203]‘ - SEC AR. € T oO seauine OFrice Is PROWINITE
[2205]sri RECRUITS
[2207]PERSO UMIT NOTIFIED,
[2209]O°
[2211]ACTION Yat
[2214]CTION ©
[2216]cfpyvhbe-® - 7: _ .
[2217]T 7de452 ETA792 eaGE 22 , . In 834857
[2219]Y0OR:2136352 FEB 76 ; BUEN 35654 ;
[2221]"SCR ET epigis2 FER 76 Stare
[2223]“TO! IMMEDIATE SaN JOSE INFO IMMEDIATE DIRECTOR» CARACAS,) |
[2224], . \
[2226]CITE BUENOS AIRES 35654 /
[2227]RYBAT VHLOFTY \
[2228]REFS! 4, DIRECTOR 612006
[2229]B. SAN JOSE 19263 (FIST :
[2230]C. SAN JOSE wp2ar (Ye F3/944 ;
[2231]1, ON 20 FESRUARY WE INFORYED WKSCARLET-3 OF BOSCH'S ARREST .
[2232]EMPHASIZING TRAT ARREST NOT BASED ANY [NFO FROM KKSCARLET-3,
[2233]negBARLESS. LATTER WAS SERIOUSLY CONCERNED THAT BOSCH MOST
[2234]LIKELY CONSIDERS HE HAS BEEN BETRAYED BY WASCARLET=3 (NOTE PER
[2235]PARA 1,6 OF REF Cy BOSCH WAS APPREHENDED AT SAME ADDRESS HE HAD
[2236]GOVEN Td WXSCARLET=3 FOR CONTACT IN SEN JOSE), 10 BETTER ASSESS
[2237]EXTENT mIS RISK AND PLAN HIS FUTURE MOVES WITH BOSCH, WKSCARLET=3
[2238]Wad REVUESTED aE EXPLAIN CIRCUYSTANCES AND EVENT SURROUNDING BOSCH'S -
[2239]ARREST. BELIEVE ESSENCE OF REF C KDULD SUFFICE AND ALSO HELP
[2240]CONVINCE WKSCARLET©3 THAT WE DID NOT PASS HIS INFO TO LIAISON
[2241]FOR ECSCH ASREST, RELYEST SAN OSE GUICELINES ON PORTIONS REF
[2242]C hE CAN PASS WKSCARLET3,
[2243]2. nKXSCARLET©3 HAS ALSO ASKED FOR OUR ASSESSKENT OF RISK: mo
[2244]SECRET : thee Lo
[2248]Cihed Sen
[2252]rota. comes RUN BY
[2254]PERSON. UNIT HOTHNED.
[2256]: CABLE SEC OESEH Oy osn ; . rf
[2257]: . SECrET teevere ovpeca ne posieiteD. x
[2259]AYA
[2260]ACTION UNIT
[2262]‘ACTION 6
[2264]T 7ece5e@ elayge PaGE €2-02 InN 634057
[2266],
[2267]TORIZi16352 FEB 76 BUEN 35654
[2269]TO HyM IN sontact WITH FRANK CASTRO IN SAN JOSE, WKSCARLET#3 ~~:
[2270]FEARS CASTaa MAY BE UNDER SURVEILLANCE BY AUTHORITIES IN WHICH
[2272]. CASE KASCASLET©3 WILL ATTEMPT AVOID CONTACT WITH HIM IN SaN JOSE,
[2273]WKSCARLET@=3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE ON/ABOUT
[2274]26 FESRUARY,. . ;
[2276]3. FULEt Telee93181e8, E2 IMPDET.
[2278]SECRET
[2282]44-0000
[2284]e ORY O20
[2285]| 7:78 urs. 0770 ~ see tee .
[2287]Cra) A
[2289]RETAODUCTION OF OTHER te
[2290]IBSUING OFFICE 16 PROMIBITE
[2294]an : PERSON UNIT NOTIFIED,
[2296]| __aDYAN
[2297]. “action wet '
[2298]| Zz a F
[2299]AG
[2300][7
[2302]TON @
[2304]ek td peas,
[2305]TORI 2031202 FEA 76 -SIOS 19283,
[2307]Se CRE? 2080292 FES 76 STAFF -
[2309]CITE SAN JOSE 19243
[2311]TOs IMMEDIATE BUENOS AIRES, DIRECTOR, CARACAS.
[2312]RYBAT VHLOFTY | ,
[2314]REF: CARACAS 35629
[2316]1. we Becteve WKSCARLET=3 SHOULD GE INFORMED OF 30SCH '
[2319]E
[2320]DETE:TION SOONEST, W-3 SHOULD ALSO GE ADVIS& THAT HOUSE WHERE
[2322]BOSCH ARRESTED HERE IS SAME ADDRESS AS THAT PROVIDED BY W-3 PER ;
[2324]REF PARA ONE.
[2325]2+ PLS ADVISE IF wWe3 STELL INTENDS CaME SAN vOSE DESPITE
[2327]ARREST OF BOSCH, BOSCH MAY ALSO BE EXPELLED FROM COSTA RICA
[2329]PRIOR ARRIVAL We3 ON 26 FEGRUARY. IF YES, REASON FOR VISIT
[2330]WILL ENABLE SAN JOSE DECIDE IF CONTACT WITH We3 HERE DESIRABLE,
[2332]Ry WEL PROGRAM
[2334]; 3. FILE? 202-6495, 62 IMPOET
[2337][ Recond coPY | Ape
[2339]-< SECRET 2 6
[2340]go
[2341]Be 207 — 299292 ZOV> 2O00VE
[2343]a CRE jp sete
[2345]. . . . oo ane ' e ont - eneee
[2346]: : OMF oO fr) o oo 6 4 ‘ 4
[2347]“l Ssecret .
[2348]‘ . + 0600008 nee eee pate we come om weesees oerestwte mewrede
[2349]STAFF 2000032 DIRECTOR — 610004
[2350]cow: fms iwro: Fite 4 a he Ae A fsog i] — ossem avs
[2351]AW p0e wee eta Of
[2353]|
[2354]d
[2356]\ hoshres, Var,
[2358]Leds obj fay, ese, Sun 8G | -
[2360]TO: IMMEDIAT Cred f SAN dose INFO “THNEDIATE. Bulnos AIRES &,
[2361]Rovmwe SANTIAGO,Y ea
[2363]RYBAT: VULOFTY . a
[2365]REFS: As DIRECTOR 808822 - ee |
[2367]- . ~ . t
[2368]8. CARACAS 29129 JIN &30S0b oe
[2370]1 ] , { : wwitee Ane er- She ,
[2372]D- CARACAS 29235 [IN A30S4O] oe :
[2373]€. SAN JOSE 19237 IN 8308471 ¥ a
[2375]1. SHARE CARACAS CONCERN FOR SAFETY OF UKSCARLET-3 IF INFO HE.
[2377]4 ' -
[2379]|| RECEIVED FROM. CUBAN EXTLE SOURCES AND SUBSEQUENTLY PASSED TO BKHERALD
[2383]IS REVEALED 70 LIAISON SERVICES IN CARACAS AND SAN JOSE. AND THEY
[2386]| C- SAN JOSE 29235 [IN a304q4l | |
[2388]i
[2390]i!
[2392]i TAKE ACTION TO FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVED
[2393]t u .
[2395]IN REPORTED ATTEMPT WILL NOT ASK CIERE SERVICES OBTAINED THEIR
[2396]INFORMATION, BUT LOOK FOR LEAKS IN THEIR MIDST. HOWEVER, BELIEVE
[2398]An
[2400]DANGER OF COMPROMISE TO UKSCARLET-3 LESSENS WITH PASSAGE OF TINE
[2401]- BECAUSE OF PROBABLE REVEGLATION OF PLANS TO ADDITIONAL PERSONS. |
[2402]:* THEREFORE. SUBJECT CARACAS CONCURRENCE SUGGEST THAT SAN JOSE ADVISE
[2403]“ HUFABRIC THAT STATION HAS RECEIVED TIP THAT THERE MAY BE ATTEMPT ON
[2404]i : .
[2406]LIFE OF ANDRES PASCAL ALLENDE. PLACE OF ACCUISITION SHOULD
[2407]DATE:
[2408]ORIG: . .
[2410]UNIT:
[2411]_ EXT: ~~ . /
[2412]: A
[2414]COORoma re Corre es Arne wena Tend O8NESR
[2416]| euateocanon REPROONCTION BY OTHER THAN THE ISSUING OFFICE 1S PROMIBITED = £2 IMPDET
[2417]SECRET ct BY: 929453
[2419]oe.nses eoreee
[2421]14-0000
[2423]ws ew 908 ben et mah FO ted te
[2426]te oe eters
[2427]2
[2429]Oprae
[2432]. oe co: ase e wm uae os
[2433]OonF oO G it 0 0 Q 0 .
[2434]cence teres . 7
[2435]‘SECRET _ . ; .
[2436]0009466 went ees meTATeS eate hes ome m mea5468 Se Feeeute ERED
[2437]: cone: INFO: FILE ; , Q _ O1ssEM Be
[2438]2 : - . o no wae
[2439]4 ; 6/0 0 senenro PER
[2440]° O ons # . '
[2442]NOT BE REVEALED-¥
[2443]“i e ee
[2444]4 2- “ALTHOUGH ARREST OF ORLANDO BOSCH AVILA NOT RESULT OF.
[2446].
[2448]UKSCARLET<-3 INFORMATION» UE HAVE CONSIDERED WHETHER OR NOT HE
[2449]SHOULD BE INFORMED-OF 8OSCH ARREST IN SAN JOSE. WE DEFER To
[2450]CARACAS. HOWEVER, TO ADVISE BEST COURSE. IF AFFIRMATIVE REQUEST .
[2451]BUENOS AIRES ATTEMPT CONTACT UKSCARLET-83 AND ADVISE HIN BOSCH >
[2452]ARRESTED, BUT THAT ARREST WAS NOT BASED ON ANY INFORMATION OR
[2453]ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED TO CONTINUE TRIP
[2454]TO SAH JOSE AS THOUGH HE HAD NO FOREKNOULEDGE OF ARREST.¥
[2455]3. FILE: 202-0932810% 200-b-49S. £2 IMPDET«d
[2456]LA COHMENT: REF A - ADVISES AGENCY RESPONSIBILITY To DETERMINE
[2457]. POSSIBILITY USE AGENCY INFO TO PREVENT HIGHLY IMPROPER
[2458]ACTIVITIES SUCH AS PLANNED ASSASSINATIONS. | 5
[2459]REF 8 - ALLENDE UWIDOU IN CARACAS. SELIEVE BEST YE
[2461]COULD DO AND STILL PROTECH UKSCARLET-3 IS ADVISE THERE
[2462]MAY BE ATTEMPT ON-LIFE OF NENBER ALLENDE FAMILY IN
[2464]CARACAS.~
[2466]REF C - PASCAL STILL IN SAN JOSEs REQUEST PERMISSION
[2467]ADVISE HUFABRIC OF MURDER THREAT.
[2469]REF D - PLEASE ADVISE IF ORLANDO BOSCH ARREST IN COSTA
[2470]RICA DUE TO PASSAGE OF U-3 INFO. IF SO. SUGGEST NO
[2471]FURTHER DISSEN OF U-3 IbFO OUTSIDE LNBUZZ SINCE RISK OF
[2473]ee Settee wee TD
[2475]DATE: .
[2477]ORIG: : -
[2479]UNIT: . - .
[2480]EXT:
[2482]COcerwatene Cre gad asreg NCA Tae OSPR
[2484]cusseceres REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROHIAITED =e 2 IMPDET
[2485]SECRET . ct BY: 0239453
[2490]14.00000
[2492]2 ome on 2 am ae ee
[2494]VUUIGUING MESSAGE
[2496]Oreceae
[2500]. Si~acem tee av
[2501]ove co ~ vee -e  . ee oe once tenes
[2502]on o oO O08 OG O OG 2 3
[2503]4 te seetance - . . .
[2504]“TS ECRET . . ‘
[2505]+ ©E8G066 Mee eeTOe care tet GeowP one 2690208 Ras enenre ERR
[2506]: _ . O wore Orssem BYe
[2507]CONF: ". NFO: FALE O nomoes
[2508]$/000 6 O awense PER
[2511]COMPROMISE TO\S-3 RUNNING TOO HIGH. = ;
[2513]‘REF E HUFABRIC HAD- ALREADY WATCHED FOR AND LOCATED BOSCH DUE
[2514]PREVIOUS TIPS {UNRELATED PASCAL} FROM DEA AND FBI-
[2515]PASSED ‘ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS
[2517]? FEB AND MIGHT TRAVEL COSTA RICA USING DOCS IN “NANE ie!
[2520]COORD: oo.
[2524]C/LA/TFK
[2525]. pave: 29 FESRUARY 1976 QS
[2526]onic: ROBERT B. ANDREUS . .
[2527]UNIT: LAsRUsY - . . .
[2528]ext: 1535 , \
[2530]CSI =
[2532]er Ee COOROmaTinag OFF CEES Aine wticstns OFF C88
[2534]canerencavom REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED «= EE 2 isPDET
[2537]3
[2541],
[2543]14-0000
[2544]_ |
[2548]etre me ome ey ‘, “7 see
[2552], , ~
[2554]o AULE Sf. Dissee ev 27 ren tthe. TOTAL LOPES WT pes Rupe @s ;
[2555]. ae VUETION BY ONES TRE
[2557]S E CR 3 bf ING OFFICE t® PRORMIOITEE
[2559]PERSON UNIT NOTIFIZO.
[2561]IN 630647
[2562]oN T0RI1ye1552 FEB 760 Sues 19237
[2563]SEC-RE T se2saze ree) 6 STARR a ge a
[2564]CITE SAN JOSE 19237 . .
[2566]TO! IMMEDIATE CARACAS, DIRECTOR INFO IMMEDIATE BUENOS AIRES, C*>m3 -
[2567]: . ese Arter Zags :
[2569]RYBAT VALORTY w
[2570]REF} CARACAS 156930540)
[2572]1, ORLANDS BOSCH AVILA aS SUBJECT OF INTEREST TO Fel IN
[2573]EARLY 1975, ITINERANT FB] REP FROM MEXICO CITY (CAMAROTA)
[2574]MENTIONED NAME TO STATION AND [7 IS BELJEVED HE DID SaME TO LOCAL ©
[2575]SERVICE CHUFAGRIC), AND MaY HAVE LEFT SOMETHING IN WRITING WITH oy
[2576]THEM, GOSCH NAME ALSO MENTIONED TQ STATION BY LOCAL DEA REP BUT ;
[2578]IT NOW DETERMINED THIS WAS BASICALLY ON FBI BEHALF.
[2580]2. ON OCCASION OF COSTA RICAN PRESIDENT DANIEL oDugeR'S
[2581]HEETING AT HIS RANCH WITH CENTR&L AMERICAN PRESIDENTS ON 18 JULY
[2582]197, JTINERANT FBI REP MEXICO CITY CALLED STATION TO WARN COSTA
[2583]RICANS OF AN UNLEGED CLANDESTINE INFILTRATION OF BOSCW ON PACIFIC
[2584]COAST TO DISRUPT THAT MEETING, HUGLIB-3, WHO HAD SECURITY FOR
[2585]THAT MEETING. CHECKED OUT INFO TO NO AVAIL. THIS INFO WAS '
[2586]SUSSEGUENTLY PASSED TU STATION GY HOS AND EMBASSY (WHICH RECEIVED
[2587]IT VIA CUSTA RICAN EMBASSY, WASHINGTON), REY ser,
[2589]3, AT MEETING WITH CHIEF, HUFABRIC@14 ON 12 FEBRUARY ME
[2591]wee burg gy
[2593]SECRET
[2596]14-0000
[2598]+ Bric eek Disery ov Pun . Toran COMES BUN &y
[2599]- REPROOUC TION BY OYNIA THA
[2600]SE€cret s08UING OFerce 18 PeOkeiTE:
[2602]PUREON UN NOTIFIED. wee ee
[2604]T 604069 ELAGI®. rice 82 Tn 830607 .
[2605]; TORI1901552 FEB 76 SyoS 19237 \
[2607]REPORTED THAT WIS SERVICE HAD CEFINITELY SPOTTED BOSCH ON . -
[2608]TkO OCCASIONS ON OR ABOUT 10 FEGRUARY, HAD LOCATED THE
[2609]AREA WHERE WE was BELIEVED TO GE LOCATED AND HOPED TO GRAS HIM
[2610]SOON.
[2611]4. ON 47 FESRUANY STATION INFORMED HUFABRIC*14 OF THE
[2612]FOLLOWING INFOQ FROM PARA 3 OF CaRacaS 291098
[2613]A, GOSCH WAS KNOWN TG BE IN CARACAS ON 7 FEBRUARY.
[2614]8B. BUSCH MIGHT HAVE LEFT CARACAS SOME TIME AFTER
[2615]6 FEBRUARY FOR CENTRAL AMERICA. |
[2616]C. BUSCH MIGHT SE USING CHILEAN PASSPORT (WHICH THEY ‘
[2617]ALREADY KNEW) AND MIGHT BE TRAVELLING UNDER NAME CORTEZ.
[2618]KUFABRIC’14 WOWEVER STATED THAT BOSCH TRAVELLING UNDER NAME
[2619]hECTOR Es D' AV AN 20 GINTCLESI, USING CHILEAN PASSPORT
[2620]KUMBER 26583, .
[2621]NO OTHER PURTIONS OF CARACAS 20129 OR ANY OF PART OF CARACAS
[2622]2911@ PASSED TO ANYONE. : :
[2623]5. WE CHECKING WITH HUFABKIC/14 ON DETAILS OF EVENTS
[2624]LEADING 10 ARREST AND WILL ADVISE SOONEST. .
[2625]6. NO FILE, E2 IMPDET I
[2627]se SECRET
[2631]T-78 AFG, 80/78 ss
[2633]ran 4 f totat comes g - aUN ev
[2636]RAPROOUT HON BF COYNE TRAN
[2638]CAGLE SEC CrseRM a
[2639]S| SECREP reeuING Srvc <8 eaowletTED
[2640]tt MOVIPIESO - y
[2643]staré PO TATE rue
[2644]at \ a Ne ue [ag
[2646]' " 7 \
[2647]Mn arses *|
[2648]EM DEP —
[2649]iy ono dwax  peghe,” BE
[2651]poop
[2652]PAGE B1 - TH 832542
[2654]“695558 ETAI50
[2656]~~" \ yorsaeaiasz Fee 76 CARA 29135
[2658], Cite CARACAS 2913
[2660]‘Ss €c RET ‘eat FEB 76 STAFF
[2661]=T LMMEDEATE DIRECTOR, SAN JOSE INFO IMMEDIATE BVENOS AIRES.
[2663]oe
[2666]NIACT DIRECTOR, SAN JOSE.
[2667]RYBAT VHLOFTY
[2668]REFS: 43 SAN JOSE 19236 96830503)
[2669]Bi CARACAS aorta n 82.87 2
[2670]C, CARACAS 29409(@ 829704)
[2671]D, cARACAS 29129(08 30506)
[2672]E, SAN JOSE 19235 830494
[2673]4. PLEASE ADVISE IF REF A ARREST OF ORLANDO OOSCH AVILA
[2674]RESULTED FROM REFS B AND C INFORMATION, IF SO, SUGGEST NO
[2675]FURTHER DESSEM OF PARA THO REF C PLOT INFORNATION OUTSIDE LNBUZ2
[2676]CHANNELS AS RISK COMPROMISE WKSCARLET*3 70 EXILE EXTREMISTS
[2677]RUNNING T@ HIGH,
[2679]2, FILE! 200¢6-495, E2 IMPDET
[2682]oo SECRET : .
[2684]14-0000
[2686]ii . .
[2687]+ UNILATERALLY THAT WE HAVE TIP THERE MAY SE ATTEMPT ON Lire OF
[2691]wes ern renee .
[2692]. ‘ —™ Ft ea eet
[2693]: oe .
[2695]TOKE BUT ONseen ae
[2697]we Pelee Ut MOTHFIEO,
[2699]REPRODUCTION BY TIHER YHA
[2700]#9CUING OFFICE 16 PROMIBITEa:
[2702]STAFF
[2704]je Lae trae dss CC
[2705]: . e. FE. OVA i
[2706]ars Fo, mr i a i
[2707]scram | TRAD, (AWD. DEO IPG ct 0 es
[2708]Ves fer 09 a -
[2709]“Fy ee3e6e EYAOSS PAGE’ Ol IN 630586 :
[2710]TORI se20412 FEB 76 CARA 29129:
[2712]“SEGRE 1 1820302 Fee 76 STAPF ae 7 a
[2714]erte CaRACAS 29129
[2717]REFS! A, DIRECTOR 800622
[2718]8, CARACAS 29094(W 82736!
[2719]2, IN CONTEXT OF ARRIVAL CARACAS HORTENSIA BUSS! DE
[2720]ATUENDE PER REF @, STATION BELIEVES WE COULD ADVISE LOCAL LIAISON
[2722]FEEL THIS AS SPECIFIC
[2724]MEMZER ALLENDE FAMILY HERE IN “CARACAS. .
[2725]EVEN THEN
[2727]aS KE COULD GET AND STILL REASONABLY PROTECT “SOURCE.
[2728]THERE JS RISK TO WKSCARLET@3 HHO OSTAINED INFO DIRECTLY FROM
[2730]SELFeDECLARED PRINCIPAL JN PLOT) WKSCARLET@3 IS ONLY PERSON WE
[2731]POSSIBLY ROLANDO OTERO HERNANDES
[2733]SURE FRANK CASTRU HAS TOLD.
[2734]IF WXSCARLET<“3 COMPROMISED
[2736]YS NOT YET AWARE VICTIM [DENTITY,
[2737]TO EXILE EXTREMISTS, STATION FEELS HIS LIFE WOULD BE IN JEOPARDY.
[2739]2. FILE! 20490300985, £2. IMPDET.
[2741]CRISS FILE COPY FOR
[2742]| BO2- 204
[2744]TO NOT DESTROY
[2746]IMMEDIATE DIRECTOR INFO SAN yase, SANTIAGO, BUENOS AIRES; a : :
[2748]f
[2750]14-0000
[2752]. ~
[2753]: 7
[2754]7 aOLe SEC DisBEM OF ot Pir LAL wera cory? 3 MLN os
[2755]ODUCTION BY OTHES Than
[2757]. SECRET i ISSUING OFFICE 18 PROMEITED
[2758]PERSON UNIT NOTIFIED ny
[2760]SOLAN 2
[2761]ACTION UNIT
[2765]. Q {
[2766]7693462 ELAG57 - PaGE Ot
[2769]TOR!1820432 FEB 76. — Suos
[2771]SECRET s620302 FED 76 STAFF
[2772]"ETE SAN JOSE 192369 i &
[2774]10 JMMEDIATE DIRECTOR INFO IMMEDIATE CARAS, BUENCS AIRES, :
[2775]x . , . . i
[2777]RYBAT VWLOFTY a
[2778]1. HUFABRIC INFORMED STATION OF ARREST OF ORLANDO -—
[2779]BOSCH AVILA IN SAN JOSE MIDDAY 18 FEBRUARY 1976,
[2780]CHARGED WITH ENTERING COSTA RICA WITH ILLEGAL DOCUMENTS
[2781]AND CAN HOLD FOR MINUMUM TKENTY-FOUR HOURS. STATION
[2782]ENCOURAGING HUFABRIC THAT HE SE HELD UNTIL AFTER SECRETARY ;
[2783]KISSINGER DEPARTS,
[2784]2. BECAUSE OF SECRET SERVICE, DEA» AND Fol INTEREST
[2785]IN BOSCH» WOULD APPRECIATE HEADQUARTERS GUIDANCE ON HOW
[2786]WE SHOULD PROCEED OR ACTION WE SHOULD TAKE. WE UNDERSTAND
[2787]BOSCH MAY BE INDICTED.FUGITIVE FROM U.S. JUSTICE.
[2789]3. NO FILE, E2 [MPDET
[2791]SECRET
[2794]14-0000
[2796]“PRASON UNIT NOTIFIED.
[2798]. oa“ ; i .
[2799]cacre ene orssew ov VS oon LAX G TOTAL copia a Te : — or otnre rian
[2800]REPaCOUCTION BT O'
[2801]1eauUING orrice 18 PRONMIBITEO
[2803]28
[2805][sterr PRECEDENCE
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[2811]FIL - ofp
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[2815]Y 693416 jageo PAGE 81 j IN 630496 —
[2816]‘ TOR: 4620252 FEB 76 SJOS 19235 Lt
[2817]SECRET iezece? FED 76 STAFF
[2818]CITE SAN JOSE--49235 ‘ so fs Gg
[2819]: . “4
[2820]To? IMMEDIATE DJRECTUR INFO CaRaCaS, SANTIAGO. BUENOS AIRES. Copy: :
[2821]' Wiese ARLET=3 oe ;
[2822]REFS! A, DIRECTOR 80682 :
[2824]By SAN JOSE 19195 ‘ney neeged CARACAS OR BUENOS atRESX~ 212972
[2825]C. SAN JOSE 19215 (NOT NEEDED CARACAS OR BUENOS ALRES\™$( PICS
[2826]De SAN yOSE 19227 PARA 2 (NOT NEEDED CARACAS OR BUENOS atREs (82630
[2827]E, DIRECTOR 808856 .
[2828]1. RE PARA 3 REF A AND REF Et REFS 8,C, AND D REPORTED
[2829]ARRIVAL ON 2 FEGRUARY AND PRESENCE OF ANDRES PASCAL
[2830]ALLENDE REPEAT ANDRES PASC AL ALENDE. NEPHEW OF SALVADOR
[2831]ALLENDE, IN COSTA RICA, AFTER SPENDING DAY IN LOCAL HOTEL HE
[2832]MOVED TO HOME OF MARXIST DANIEL CAMACHO FONGEs POLITICAL
[2833]SCIENCE PROFESSUR IN POLITICAL SCIENCE FACULTY OF UNIVERSITY OF
[2834]COSTA RICA. CAMACHO HOME LOCATED IN SUBURBAN TOKN OF CURRIDABAT
[2835]25 METERS NURTH OF HOME OF FORMER PRESIDENT PEPE FIGUERES. PASCAL
[2836]KNOWN TQ BE AT ABOVE LOCATION AS OF 16 FEBRUARY,
[2837]2. PASCAL AND GIRLFRIEND MUST REMAIN COSTA RICA FOR SIXTY
[2838]DAYS AFTER ARRIVAL TO GIVE COSTA RICAN COURTS OPPORTUNITY TO
[2839]DETERMINE VALIDITY OF GHILEAN GOVERNMENT REQUEST TO EXTRADITE THEM,
[2840]SECRET
[2842]TV tu, Were . ™ .
[2843]. ~
[2845].
[2846]CABLE STC CEST BY. Tora. comrs muUN BY
[2848]PERZON UNIT NOTIFIED,
[2850]men - 4
[2851]REPROOUCTION BY OTHER Tran
[2852]IBSUING OFFICE 18 PROMOTED
[2854]ACTION UNIT
[2856]4 acrion °
[2858]T 693416 Elaozo “RAGE @2-e2 In 830404
[2860]. . TORIL2¢252 FED 76 SJOS 19233
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[2864]3. SOURCE SAN JOSE 19215 has HUCOD-2, i
[2866]: er ‘IN VIEW KISSINGER VISIT. ADVISE IMMEDIATE PERMISSION
[2867]| DISCUSS MURDER THREAT WITH LOCAL LIAISON (HUFABRIC). n 4
[2869]5. FILES 201-931610. €2 IMPDET
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[2898]iio Dems # «ky
[2899]TO: INMCDIATE CARACAS+,SAN JOSE% SANTIAGO WP BUEN S FIRES Y?
[2901]‘REF2-. CARACAS 29109 JIN aza7o4¥l ¥
[2902]de JIN ORDER AYOID CRITICISN of N ALLEGATIONS THAT AGENCY FAILED
[2904]IN SOME RESPONSIBILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH AS
[2906]“S
[2908]PLANNED ASSASSINATIONS»s THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO
[2909]DETERMINE IF. IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO
[2910]DIVERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BE
[2912]: DONE EITHER GECAUSE NO CHANNEL EXISTS TO rect THE SITUATION OR THE
[2914]SOURCE CANNOT BE PROTECTED.¥ fe)
[2915]aw at ler 2
[2917]@- REF PARA TWO REPORT FROM UKSCARLET-3 Primes ARANETA 4
[2919]Phat
[2920]TAOS ATGAM CITI EAD TO KILL ALLENDE'S NEPHEW IN EXCHANGE FOR ,
[2921]UNSPECIFIED HELP FROM CHILEAN GOVERNMENT, IS THE TYPE OF ACTIVITY
[2923]WHICH nuST BE EXAMINED PER ABOVE TO SEE IF THERE IS POSSIBILITY OF
[2924]USING WKSCARLET-3'S REPORT TO MEDIGATE THE PLANNED ACTIVITY. T
[2926]THEREFORE, PLEASE ADVISE WHETHER YOU BELIEVE UKSCARLET-3'S REPORT
[2928]CAN BE PASSED TO APPROPRIATE VENEZUELAN LIAISON, OR OTHER) LIAISON
[2930]SERVICES, UI THOUT JEOPARDIZING WKSCARLET-3'°S IDENTITY AND SAFETY-¥
[2932]3. SAN JOSE! LATEST H@S INFO IS
[2934]OATEs
[2935]ORIG:
[2936]UNIT:
[2937]EXT:
[2939]RECORD COPY
[2941]COORDINATING CPFICE A! MTA Hite OFFER
[2942]Gseswcanom REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED f 2 IMPDET
[2943]SECRET CL BY: 934453
[2945]ONL Es dne OomcER
[2947]14-00000Q , ty
[2949]oo
[2950]SAN JOSE. PLEASE CONFIRN.Y Not
[2952]a
[2953]mo
[2955]CUTGOING MESSA
[2957]hboorte
[2962]SAL CINE UTE CORP
[2964]ant ow tal oe we —_— eo eam ow paces
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[2975]CONF: info: FHE o
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[2977]BOS FAQ O mruwro PER
[2978].. Q . Prada 2
[2980]-y. FILE: 203-030098S. €2 INPDET.d
[2982]DATE: | Leddl we
[2984]ORIG: LIAN WW. DEVINE
[2985]unit: LA/NY
[2987]ext: L428 .
[2988]) Led Vier ; -. sp)
[2989]vey yoy - Gs AND
[2991]WLLL AD .. ‘ roa concans ” woo ¥ a _? mesncane ormena
[2992]Cuasewceron + REPRODUG =... BY OTHER THAN THE Issutne OFF.CE I Pa. uD E22 «UMPDET
[2993]oa + ~-, Ce Br: 919453
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[3002]WEN erty ae mentee mate ereerecemmes
[3004]‘ ance ~™ornsie Be WA on LA # L. | orm cor. 35 ~ 3 RUN ey
[3006]e l . | BrPROOUT TION BY OTHER Tear
[3007]st Cr ET Y WSSUING OFFICE IB PeONIBITED
[3008]“  PRHSON UNIT NOTIFIED ee ee ne | SL wept cee eee
[3009]C5 vged? e 1 [stares STR ER
[3010]8 ] fe eit!
[3012]TuURI1717572 Fea 76 ; CARA 29229
[3013]SEc RET 12h 7222 FED 76 STAFF aA :
[3015]CITE CARACAS 291g9 . g
[3016]TO: Daven BUENOS AIRES, Say JOSE IAFO IMMEDIATE DIRECTOR: SANTIAGOs
[3018]BRASILIA, 230 DE VANEIRO. LI As GUATEMALA CITY,
[3020]VWLOFTY MHSPIKE
[3022]_ REFS: A, CARACAS 29029 CoEING RELAYED ALL ADDRESSEES LESS AN
[3024]yOSEs guenos ares) BIB 79 7
[3025]Bb, CARACAS 29476 (HtING RELAYED aLL AUDRESSEES LESS SAN
[3029]C. CARACAS 29110 CHVC~7327)
[3031]JOSE)
[3033]1. WKSCARLET©3 LOCATED ORLANDO 8 0 S$ C H AVILA IN SAN JOSE
[3034]16 Fe>RuaRy AND SPOKE BRIEFLY BY TELEPHONE WITH HIM TO ARRANGE
[3035]INTEXVIEWR IN SAN JOSE FOUR OR FIVE DAYS HENCE. WASCARLETOS
[3036]LEAVING CARACAS WITH WKSCARMLETe1 FUR SUENOS AIRES AFTERNNON 17
[3037]Fee AnD ANTICIPATES STAYINU BUENOS AIRES FOR AUQUT THREE DAYS
[3038]BEFORE GOING SAN JOSE. WKSCARLET=3 CAN BE CONTACTED IN EITHER
[3039]BUENCS AIRES OR SAN JOSE BY TELEPHUNE CALL FROM NATIVE SPANISH
[3040]SPEAKER TOENTIFYING HIMSELF AS "RAMIREZ." HE WILL BE STAYING
[3041]SHERATON HOTEL IN BYENCS AIHES BUT DOES NOT YET KNOW NAME OF
[3042]HOTEL IN SAN JOSE, AT 3OTH LOCATIONS HE WILL ge ALERT FOR CALL
[3047].eene cet OfsseM Ov” 1 TOTAL COMES ten ey
[3049]i 7 REPRODUCTION BT OTHER Team
[3050]/ ; secret 198UING OFFICE 18 PROMIBITES
[3051]SesscN UNIT NOTIFIED ‘
[3053]fepuno skOTEO ay AP
[3055]i
[3056]i
[3057]i
[3060]ace eScg COR
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[3063]’ Re we
[3065]es
[3068]~ “Pr gas349  —ETaa3sz————~—“C—~“‘“‘“‘“‘z GEC IN 828704
[3069]TOR3327175972 FEB 7% CaRk 29109
[3071]FROM “RAMIREZ” BETKESN 2622 AND 922 DAILY, CAUTION NATIVE
[3072]SPANISH SPEAKER MUST ¥AKE CALL IN URDER AVOID ARCUSING EXTREMELY
[3074]SUSPICIOUS NATURE wKSCARLET@4 WHO MAY ANSWER TELEPHONE AND IS UNe
[3076]MITTING WKSCARLETSS CUNTACT. WITH BKNERALD, IN QROER veRIFY BOSCH
[3078]EXACT MOVEMENTS DURING VWLOFTY, SUGGEST SAN JOSE MAY WISH FORWARD
[3080]CONTACT INSTRUCTIONS TC BUENOS AIRES FOR PASSING TO WKSCARLETES,
[3081]2, WKSCARLET*3 w22 NO INFORMATION TO SUBSTANTIATE REPORT OF
[3083]BISC+S INTENTIONS ON RIFE UF CUgAN AMBASSADOR OR SECRETARY
[3085]SISSINGER IN CARACAS, SXSCARLET*S DID SEE FRANK CAS TRO AT
[3087]VENEZUEL'S MAIQUETIA AIRPORT ON 16 FEds CASTRO TOLD WKSCARLET#3
[3089]Taal KE WAS HERE To <tLi LulS ANDRES PaScaL aLLeENDE, A HELATIVE
[3091]oF FGRMER PRESIDENT SaLvad0R ALLENDEs AND THAT HIS SPONSOR WAS
[3092]TmE CHILEAN GOVERAMENT. CASTAQ SAID ROLANDO OTERO HERNANDEZ
[3093]aGucS BE HELPING KIm AaNg INDICATED He EXPECTED OTERO TO ARRIVE IN
[3095]VENEAGELA WITHIN Tet NEXT DAY OR SO. WKSCARLET®3 INTERPRETS
[3097]Sastac'S Chaim oF CHllcan Gu VERNMENT SPUNSURSHIP TQ MEAN QUASI ~
[3098]SOS SPONSORSHIPS POSSISLY MILITARY. CASTRO SAID THIS ACTION
[3099]MAS GEING PERFORMED IN EXCHANGE FOR UNSPECIFIED HELP THAT BOSCH, :
[3101]CASTOR OR CALATAYUD iFANU), ANOTHER ANTI©FIDEL CASTRO CUSAN, WAD
[3103]RECENTLY RECEIVED FRIY THE GOC.
[3105]“™ 1 ‘ s&ecrer
[3107]ian
[3109]14-0000
[3111]— AOY ono |, WE SPOTTED OU aya UR
[3116].
[3117]a o
[3118]sania Sec Orppew er em OMe
[3119]°. . REPRODUCTION BY OTHER tH
[3120]Ss ECk ET? 128UING OFFICE 1S PROMIONTE
[3122]PERSON UNIT NOTIFIED
[3124]Action unt
[3125]Re FLe VR.
[3127]|
[3129]N
[3131]oe oes © 2
[3132]AGTION # a RL th LL
[3135]"TOE ISSH— ETAISZ PaGe OSes N Ogdvae
[3136]TURIL7L7572 FEB 76 gkak Q81a9
[3137]i -
[3138]3. USSS SECRET SERVICE REP CARACAS ADVISES THAT Canacas ij
[3140]LEGATT WaS INFORMATION FROM RICARDO MOQAALE Ss NAVARRETTE
[3141](ALLEGEDLY FROM TELTAP) THAT @OSCH WAS IN CARACAS ON 7 FEBRUARY |
[3142]1976 AND LEFT FOR CENTRAL AMERICA USING CHILEAN PASSPORT, SINCE
[3143]aMSCARLET@3 HAD INSTRUCTIONS to ASK FoR =coatez” WHEN ME TELEPHONED
[3144]BOSCH IN SAN JOSE ON 16 FEu. SUGGEST BUSCH MAY HAVE ENTERED
[3146]COSTA RICA SOMETIME AFTER 6 FEGRUARY USING CHILEAN PASSPORT ¢
[3148]IN Nave OF CORTEZ, .
[3149]4. ABOVE INFOR ON WrERcAGOUTS BOSCH, OTERO ANC CaSTHO
[3151]PASSED SECRET SERVICE AND LEGATT AT CARACAS,
[3152]5. FILES 220"62495; Pee2e2g/4, E2 IMPDET.
[3154]secrert
[3157]camennnen eset vom corn Vg yp | nsf . wer ornte tune
[3159]: peneon. unr neninae | $ € Cc k & t | . tepuime orien 18 pRowieisay
[3161]; [starr co
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[3167]atl oS hb 9
[3168]PAGE @ie2d IN e20425
[3170]ToRii6e2052 FES Fe - S268 19233
[3173]$€ ERE? 1723682 Fg 76 stare an
[3175]ClTE SAN YCSE 19233 , .
[3176]TO IMMEDIATE BUENOS AIRES INFO AARACASs DIRECTOR) SANTIAGOs
[3178]: BRASILIA REQ DE JANETROs LIMf, BOGOTA. GuaTEMALA CITY.
[3180]VLDGRTY MHSPIKE
[3181]REF, Caracas 29109(//? SO 04) ,
[3183]—APLANCE
[3184]ACTION UNIT
[3188]te PER PARA ONE Qg REF, REQUEST STATION QUESTION WKSCARLETS3
[3190]i if
[3191]FOR TELEPHONE NUMEER SAN JOSE OR GTHER DETAILS HIS PHONE
[3193]CONVESSATION WITH BUSCH ON 16 FEBRUARY,
[3194]ze PLS ADVISE KKSCAQLETe3 TRAVEL PLANS TO SAN sese AND
[3195]WOTEL IF KNOWN, WILL FORWARD CONTACT INSTRUCTIONS UPON RECEIRT,
[3197]Je FILET 28226-4695) P5ede22/4, 2 IMPOET
[3199].
[3203]14-0000
[3206]or se wate Tae
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[3213]{ REPRODUCTION BY OTNER THAR
[3214]ISSUING GCPFICE 18 PHONIBITED
[3216]OW en ReaRL ned
[3217]APE LAUT naAGET os
[3219]PRABONJUNIT NOTIFIED,
[3221]"ARYAN
[3223]; T 690303 ~ ELA774 ‘ page Oi-ea IN 829064 -
[3224]: : TORIa722222 FEB 76 .
[3227]SECRET 2722202 FEB 76 STAFF _ pet :
[3228]CrTé CARACAS 29228 —_ :
[3230]TOs IMMEDIATE BUENOS AIRES INFG IMMEDIATE DIRECTOR, Sax JOSE,
[3231]SANTIAGO. BRASILIA, RIO DE JANEIRO. LIMAs BOGOTA, GUATENALA CITY,
[3233]NIACT BUENOS AIRES ;
[3234]VWLOFTY MHSPIKE
[3235]REFi CaUENOS ARES 35620 (P2790 ) 7
[3236]1, IDENTITY OF REF REFQUEST IS? LUIS CLEMENTE POS AD A '
[3238]2, FILE! 20026-4953 75-2-22/4. E2 IMPDET
[3241]14-0000
[3243]VULOUING NE IINUE :
[3245]Sanat Cantem ves om, by ike -
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[3250]SECRET ee
[3252]080008 NAMEN EG OCAIOR Date fag ae en waesece exreconcs meee
[3254]STAFF 2920342 DIRECTOR 609592
[3256]cone: COD A into: Fue fr 6 | , 6 owe DIsseM BY: 77
[3258]: + O srverro PER De
[3260]: : : CO wuss # - .
[3262]ra .
[3263] aBCENT
[3264], REF? CARACAS 29065 JIN S24sua] ¥ :
[3265]- " WKSCARLET/3 CHECKS TOTALING $743. 00 RECEIVED AT Has
[3266]j
[3267]: ACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATION
[3268]; CAN CONCLUDE TERMINATION. £2 IMPDET.d
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[3294]St. ssh OFONCEO Ccoomomaren OFPICERS AEA RS CPRED
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[3309]SECRET 19SUING CPFICE IS PROMOTES |
[3311].
[3312]PERSON- UNIT NOTIFIEO.
[3314]| ADVANGE SQPY sesyR0 sLoTIES A .
[3316]O ar FE va est Ae a SECUAY
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[3319]“Lan ily ea an a 0
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[3322]TOR11318482 FEB 76 CARA 29076
[3324]SEC 4 ET 1326162 FEB 76 STAFF
[3326]CITE CARACAS 29876
[3327]IMMEDIATE SANTIAGO» MANAGUA INFO IMMEDIATE DIRECTORe LA/MIAMI, BUENOS AL
[3330]RES.
[3331]i
[3332]: VWLOFTY MHSPIKE -
[3333](u 424723
[3334]REFSt 4, CAmACAS 29065
[3336]B.  SANTIAGH ss711fr 25993
[3339]USS> BEADCLARTERS HAS FURWARDED TO CARACAS ADVANCE TEAM
[3341]1.
[3342]NOTICE THAT USSS MIAM] REP RECEIVED REPORT ON 12 FEB 76 FROM
[3343]PEXTREMELY RELIABLE CONFIDENTIAL INFORMANT” THAT ATTEMPT TO QE
[3344]“maQe ON DH. KISSINGER'S LIFE WHILE HE IN VENEZUELA, INFORMANT
[3345]DESCRIBED AS "VERY CLOSE" TO ORLANDO B 0 S CH AVILA (USSS LATER
[3346]IDENTIFIED SOURCE AS RICAADO MORALES NAVARRETE). BOSCH
[3347]ALLEGEDLY adIVED CARACAS FROM MANAGUA THO DAYS AGO,
[3349]2, REQUEST ACTION ADDRESSES CHECK OF TRAVEL CONTROL
[3350]FOR FUSSIdLe CONFIRMATION Q0SCh TRAVEL. CONSIDEF MORE LIKELY
[3351]BOSCH wOULL WE TRAVELING WITH LOMINICAN PASSPORT @86768 IN NAME
[3352]PEDRO ANTUNIO PENA,
[3354]Se FYI wWKSCARLETS3» WHO FLANNED CONTACT @O0SSH IN SANTIAGO
[3355]NEXT Week, SAIC HE SENT TELEGRAY TQ SANTIAGG ACCOMMODATION
[3357]SECRET PARTE A
[3359]ay. : wl
[3361]toes roy
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[3367]. REPRODUCTION OY OTHER Tan
[3369]: . -
[3370]CABLE CLC CLUREM BY
[3371]SEcRET . (hound GFPICs 16 PRONIEITED
[3373]* PeRRON UNIT NOTIFIED,
[3376]ADVANCE COPY JFSUAOMOTIED
[3378]ACTION Urert
[3380], ACTION @
[3382]PAGE 02-02
[3383]70R11316462 FEB 76° CARA 29076
[3385]EL age?
[3387]“~Fga5eze IN 626512
[3389]" ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILAGLE,
[3390]NO REPLY YET RECEIVED. ADDRESS TO WHICH TELEGRAW SENT ST
[3391]: SRTA, ADRIANA DELGADO ,
[3392]CASILLA 477 CORREO CENTRAL
[3393]- SANTLAGO GE CHILE
[3394]4, FILES 2266-4955 75-2-zi74, E2 IMPDET
[3396]SECRET
[3400]REPROOUCTION BY OTHER THAI
[3401]SVING OFFICE 1S PROHIBITED
[3403]sTarr
[3405]T 679376 €1AS6S PAGE Oi-al IN 824042
[3406]TORsi21avee FEB 76 " CaRA 29865
[3408]S EC RET 1217592 FEB 76 STAFF
[3409]CITE cARACAS 29065 .
[3410]TO DIRECTOR.
[3411]JOCENT WKBOXER
[3412]REFS CARACAS 232950709214 . |
[3413]L. WASCARLET*3 KAS PROVIDED STATION WITH COPIES oF HAND
[3414]WRE. TEN NOTES DATED 2@ OCTOMER 1975 AND 12 NOVEMBER 1975 SENT
[3415]TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CHECKS
[3416]TOTALLING 243 DOLLARS, HE CLAIMS HAVE RECEIVED LETTER OF RELEASE
[3417]FROM TRS, PLEASE CONFIRM SATISFACTION TAX LIABILITY S02 STATION
[3418]CAN CONCLUDE TERMINATION OF AGENT PROCEDURES,
[3419]2. FIEt 2012300965, E2, INPDET,
[3421]oe s&ECrRer
[3423]14-0000
[3425]: oe { ~ a
[3427]AGLE anc oisscm ov LL een am a neon _ tte a ee :
[3429]“ENSON UNIT NOTIFIEO s é cRrer imevenorvice reoniarree
[3430]furedorin 2A | oC. a ane
[3431]ree 8 AN COLT OK |
[3433]GOL LA PYG)
[3435]woe a a. a te ee tos Fate te ae
[3436]STAFF U bus. weatec &
[3438]\BYANS.
[3439]scTIOf UNIT
[3441]ACTION @
[3443]T 679200 ELAG9S PAGE @1- IN 624723
[3444]! . ’ T0R11216252 FEB 76 . CARA 29063
[3448]Tos PR{ORITY DIRECTOR, SANTIAGO, BUENOS AIRES, LAsMTAMT {NFO PANAMA
[3450]A
[3452]clry, .
[3453]HKSOXER SECURE MHSPIKE } aa es et
[3454]REF1 HVC-7288, 4 DEC 75 : fit ,
[3456]1. HWKSCARLET*3 (FORMER UNILATERAL ASSET) CONTACTED STATION 11 FEB
[3457]76 Ta ADVISE HE AND WSKCARLETes PLAN TRAVEL SANTIAGO. BUENOS A[RES AND
[3458]POSSIELY MIAMI DURING WEEK 15 FEB, PURPOSE IS INVESTIGATION OF ATTEMe
[3459]PTED LETTER BOMBING CUSAN AMBASSADOR CARACAS.
[3461]2. BOMBING INCIDENT SURFACED WHEN CUBAN AMBASSADOR NORBERTO
[3462]HERNANDEZ CURBELO REPORTED TQ WKSCARLET ABOUT TWO MONTHS AGO
[3463]ALLEGED RECEIPT OF BOMB, WKSCARLET@19 DEACTIVATED DEVICE WHICH
[3464]! CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS
[3465]; DA. GUSTAVO A. VOLLMER, WKSCARLET#1, FORMER WKSCARLET CHIEF IS
[3466]SECURITY CONSULTANT TO VOLLMER AND HE HAS RETAINED WKSCARLETCS.
[3467]A FORMER WKSCARLET OFFICER NGW OPERATING COMMERCIAL INVESTI°
[3468]} GATIONS SERVICE, To DETERMINE wHO USED VOLLMER'S NAME,
[3469]WKSCASLET*3, CUBAN EXILE. RETAINS SISNIFCANT CONTACTS wit
[3470]EXTREMIST EXILES AND HAS REGULAR CORRESPONDENCE WITH ORLANDO
[3472]SECRET .
[3473]Wit SSARCCT-3 A,
[3475]1B
[3477]ePEMEG, WTS
[3479]-ABLE SEC DISSE OY _ me : TOTAL COPIES AUN OF -
[3480]: a BY
[3481]. REPROOUT TION HY OTMEA Thar
[3482]i SEcRert ‘SUING orrice 16 PROMIBITED
[3484]*SREON UNI? NOTIFIED
[3486]SQYANCE COPY (9PUEQ BLOTTED Tn a ee ee
[3487]ACTION UNIT
[3489]Action #
[3491]PAG
[3492]ToRs1 216252 Fee 76 CARA. 29063
[3494]BOS CH AVILA IN SANTIAGO, ;
[3495]S. IN A LETTER APPROXIMTELY THREE MONTHS AGO SOSCH TOLD -
[3496]WKSCARLET#3 -HE HAS MADE AGREEMENT WITH EXTREMIST. GROUP: IN
[3497]ARGENTINA CKKSCARLET©3 THINKS GROUP CONNECTED WITH OR JS ERP? FaR
[3498]MUTUALLY SUPPORTIVE ACTIONS 1eGe CACCORDING WKSCARLET®S) IF BOSCH
[3499]GROUPS WANTS SOMEONE KILLEQ WHERE IT DOES NOT HAVE ASSETS, TMi .
[3500]ARGENTINE GROUP WILL TAKE ACTION IF JT HAS THE ASSETS, AND IK THE
[3501]ARGENTINE GRQUP WANTS THE SAME THING ANY WHENE ELSE INCLUDING
[3502]PYERTG RICO, HIS GROUP WILL TAKE ACTION, wWXSCARLET-3 SAID TE WAS ON
[3503]BASIS THIS AGEEMENT A PAST ATTEMPT WAS MADE TO ASSASSINATE
[3504]CUBAN AMBASSADOR IN BUENQS ALRES,
[3505], 4, WKSCARLET#3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTIAGO,
[3506]BUENCS AIRES AND POSSISLY MIAMJ IN ATTEMPT. LEARN WHETHER CaRaCaS
[3507]LETTER BOM WAS EXILE EFFORT OR POSSIBLY DGI COVERT ACTION
[3508]OPERATION.
[3509]5, PLEASE ADVISE ANY ADDRESSEE STATIONS INTEREST CONTACT
[3510]WITH BWKSCARLEY=3, |
[3511]6. FOR DIRECTOR: STATION HAS OBTAINED LETTER 3CMB VIA
[3512]KKSCAGLET LIAISUN. EXPLOSIVE CONSISTS OF COILED PRIMA CORD»
[3513]DETONATOR MAS GEEN REMUVED AND OBTAINED SEPARATELY, WOULD LIKE
[3515]- “SECRET
[3517]3 WEG.
[3519]gg0000
[3521]PD WL, Bs td 7-™
[3522]Las
[3523]“[AOL@ ORC Closes OF pen __TOvat Comigs 2 ®UN BY
[3524]REPRODUCTION BY OTHER THAN
[3525]$s €CA € T 1BBUING GrOncE 18 PRONIATED
[3526]PEROON UNIT NOTIFIED an
[3527]" SDYANCE COPY 8AURe. SLOTTED ee
[3529]ACTION UNIT ” oe ee)
[3530]Maa Oe
[3532]AF: Fue
[3534]tai: _
[3536]i ea ati
[3538]ACTION 6
[3540]T 675¢08 Erago3 PASE B35-3 IN 624723
[3541]i TORT zZL625zZ FEB 76 CARA” 29263
[3543]wee
[3545]. ’ *, yt oe « P
[3546]- EXPERT OPPNSON ae aksne OF MATERIALS USED! PLEASE ADVISE SKIPPING
[3548]INSTRUCTIONS,
[3549]7. ‘FIULEs 75=2-20/3, Ed. IMPDET,
[3552]i WEEE 80d WEE Be
[3553]© oRED SEMD FEM 1804 a Ter came Baby
[3555]$0638 .
[3557]SECRET
[3559]14-0000
[3561]LF ets wed mee oy
[3564]manne oe eee Oy
[3566]i ay Oh! . IN s ie RE T
[3570]_ Chief, NOGAME | _
[3573]1 Chief, Latin Anerica Divisien  __
[3575]aor]
[3577]to _ Chief of Station, Caracas — ee cee vee eee ci net be be
[3578]Salt
[3580]i JRCINT ++ WESCARLET- 3 Tax, Adcinistration, _ cee ee cue
[3582]re Pee Eon
[3584]tile. rf +3 %
[3585]REFERENCE: CARACAS 28295 Whe ousennuet “3 Xt
[3587]a
[3588]a eens
[3589].
[3590]“
[3593]At the recting cited’ in Reference, WKSCARLET-3
[3595]turned in a copy of correspondence he has received
[3597]fron IRS, which is boing forwarded under separate
[3599]cover.
[3600]Frederick C. BRADSPIES
[3602]Distribution: — -
[3604]2. - C/WOGAME N/ATT U/S/C T/N .
[3606]‘L*+ C/LAD W/O ATT
[3609]Correspondence, as described herein, U/S/C T/N
[3611]_ E2INPDET
[3613]Cait ndvencd tO OD src eae ann at ee i
[3614]____HVCT 6766 _..... | 9 October 1975__.. ...
[3615]Cit Oe Co | Hod Fit ben. a
[3616]—_Ppox-s00sss en
[3619]14-00000
[3621]see eoo
[3623]. oe °
[3624]. rs ‘oe . gta . '
[3625], rota. jn Aes ne id fun os '
[3627]+ AOle aac WIBeRM BY Y | PUR. . abd
[3628]a REPROOVTTION BY OTeEa Than!
[3629]. . oo 1SBUING OFVICS 16 PeOMBITED §
[3631]eee RET
[3633]POREIN- UME NOTIP ERO eee Io —
[3635]. - ADVAN -
[3636]a HON UNIT
[3638]PAGE 01-81
[3639]TORI@s21222 oct 75
[3641]“CARA 2820
[3643]a ee
[3645]SECRET 0622232 OCT 75 STAFF
[3646]CITE CARACAS 28295 : {
[3647]TOt DIRECTOR, _
[3648]S|
[3650]i
[3652]t
[3654]i
[3656]i
[3660]1
[3662]JBCENT
[3663]REFS! A, CARACAS 20180(/ 695713)
[3666]1, OcscaR,etes CONTACTED 8 OCTOBER AND ASKED
[3667]INTENTIONS RE PAYMENT TAX OUTSTANDING $743.78,
[3669]WKSCARLET"3 SAID ME INTENDS PAY BUT WILL HAVE TO Do SO
[3670]IN TWO INSTALLMENTS@= GNE HALF AT END OCTOBER, OTHER ; i
[3671]AT END OF NOVEMBER, SAID WOULD MAIL CHECKS TO REF B fos
[3673]ADDRESS.
[3674]2. FILES 2eie3 ores, E2 IMPDET,
[3676]| LO }- -300985 |
[3677]oe |
[3678]SECRE - Sock 78:
[3681]oe
[3684]a : . eo °
[3685]Lame 3 oe 23 om
[3688]a np gg
[3689]se SPROOUCTION BY OTHER THAN
[3690]HSSUING OFFICE 18 PRONMITED
[3692]en a TCT CLE
[3694]FEMSON UNIT NOTION —- .
[3696]ADVANAE COPY lupUcyU SLOTTED _ pete DY
[3697]ACTION UNIT t 7
[3698]© "8 (pd, LAD ceYuac 3
[3700]Y. FILe v -
[3701]$e |S
[3704]T0R32421322 SEP 75 CARA 290388
[3705]Re een
[3707]S$ ECR E T 2421202 SEP 75 STAFF
[3708]CITE CARACAS 28188
[3709]Tot OJRECTOR.
[3711]JBCENT
[3712]REF: DIRECTOR 746473
[3715]i. Os parton ADVISED WKSCARLETe3 PER HyCs-4308 OF HIS
[3717]SUBJECT WAS SHAKEN AS HE HAD
[3719]OUTSTANDING TAX PAYMENT $743.78,
[3721]ANTICIPATED RESOLUTION OF TAX SITUATION WITH SOME BALANCE OF
[3723]UNPAID COMPENSATION IN HIS FAVOR OR AT VERY LEAST TO BREAK
[3725]EVEN, HE ASKED FOR TIME TO GIVE MATTER CONSIDERATION, HE IS
[3727]. \
[3728]PRESENTLY AWAY FROM CARACAS AND HAD PLANNED TO RECONTACT STATION
[3730]29 SEPTEMBER FOLLOWING HIS RETURN. WILL ADVISE.
[3732]2. FILE: 28168308985, €2 IMPDET
[3734]aa LSS
[3735]\ RECGKOD CGFY
[3736]YO/- 300985
[3738]SECRET
[3740]~ . a4 age TF
[3742]14-0000
[3744]knee tenants
[3746]SS8cRET
[3748]Chfef of Station, Caracas .
[3749]et
[3751]‘ tof an Y
[3752]Chief, YOGA _ ww > a
[3753]yoo JACENT - WXSCARLET/3 ~ Tax Adntaf stration < Ge ro
[3755], RYPERENCES: A. AVCS-4263 dated 1 April 1975
[3756]B. NVCT-6582 datei 17 Juns 1975
[3757]C. CARACAS .2$040
[3759]i D. DIRECTOR 583069
[3763], 1. Nased on a roconciliatioa of WKSCANL.ET/3'a 1971, 1972, 1973
[3764]and 1974 Federal “ineocde tax returas, {t has bean deteratned that he
[3765]has an excessive tolerance (ualerpsynent of tax) in the acount of
[3766]$512.00 for 1971, $549.00 for 1972, $769.00 for 197} and $425.00 for
[3767]1974. Attached, under separate cover, is a sealed envelope containing
[3768]copies of each reconciliation which have not bean classified ao that
[3770]* they may be handcarried to him for review. If security peraits, this
[3772]envelopa should be opaned only by WKSCARLZT/3. Tha Station is requasted
[3773]to treat these documents ao classt{ied and they should be destroyed or
[3775]retained in a sealed onvelope by tha Station.
[3777]2. The $1,860.47 due WKSCARLET/3 par Paragraph 2? of Reference C
[3778]should have bean raduced by $5349.25 (pac Paragrapl 1 of FPafarence A)
[3779]ropreseuting underpayment of 1969 and 1970 taxes. Atteechod ia Hesdquartere
[3780]T/A # CC-0140 in the amount of $1,511.22, representing the 1971 tax due
[3781]of $512.00, 1972 tax due of $549.00 aw! a portion of the 1973 cax due '
[3782]ef $450.22. The collection of these taxes will liquidate the final
[3783]payment due WESCARLET/3. The balance of tax dua must be patd by WKSCARLE?/3,
[3787]NEY Ake 6 ae ated Pte wn at
[3789]Be Len vere
[3791]iy 3. Please advieo WKSCARLET/} to mail hie personal check iu the smount
[3792]of $743.78 to the accommodation address forwarded by Reference D. This
[3794]_ amount represento tha reaaining portion of the 1973 taxos due of $319.78
[3796]yd chat were not liquidated by hia final payment and the 1974 taxes due of
[3798]$425.00. The check should be made payable to hinself without endorsement
[3800]on the reverao. Aloo. please advice WKSCARLET/3 that the cashier's check
[3802]for $147.00 end his ortginal 1971 echrough 1974 tax returns vere mailed to
[3804]the IRS Philadelphia Office on 30 Juna 1975.
[3806]1. ReeoneilLations (%), u/s/e
[3808]2. T/A # Cc-0140, b/w
[3810]|
[3812]a 7
[3813]om
[3815]|
[3817]Dist riburioa:
[3818]Orig. & 2 - COS, Caracas w/atts ’
[3819]E2 IMPDLT ‘
[3820](
[3821]: TVCS-8308 9 July 1975
[3822]SECRET
[3823]AC~ LAPM/Y (wo/atts) CCS/csB CJAustin: Lep 9059 :
[3824]1 - cte 29567 :
[3825]. 1
[3826]LA/IW/Y ay Ry EF omy i,
[3827]LA/BP Gri 2. onl i
[3830]BY 063051 C/LA/SS
[3833]14-0000
[3835]__Chfef, OGNE
[3837]e Ce ~~. 6
[3839]~ . 7™ CAUTION = Tet'4 FOFIA BEGUITES
[3840]x@) : C D SECUZE STOBAGE
[3842]Ch rete ae | ery Sara Sea in A Pee
[3844]VICI ABA
[3847]Chief, Latin Averica Ofviston | tet
[3848]Chtef of Station, Caracas Soy .
[3849]wg et
[3850]“T SBCENT = WKSCARLET-3 . de
[3851]Wer rer TO TOT) TO ee ee OT — :
[3855]“geniaincl 19 TShratan svat asa KLM e “Toate :
[3858]“__uver 6fs2 17 June 1975 _
[3860]. Cravule abn GS OE Be . \
[3862]REFERERCES: A. NVCW 10351, 1 May 1975 . os
[3863]7 8. HYCS 4263, V fprit 1975 * : pew?
[3864]. oo ut .
[3866]C. WYCA 10293, 31 January 1975
[3868]~  . Forvarded under-senarate cover are 1977, 1972, 1573, and 1974
[3869]Federal Tax fetums preasred by ¥KSCAMLET-3. Subsect avers that he
[3870]prepared these to the ecst of Ais aoility and recollection with few,
[3871]ff.any, retained rccorcs to work fron.
[3873]_2. Also forwarded under separate cover {s a cashiers cheek
[3874]in the anount of 3147.00 toward payment of balance of taxes due.
[3876]3. Terminatton docutents for KKSCAPLET-3 will be forwarded as
[3877]scon as the ratter of his tax liabilities has teen settted.
[3879]Frederick C. CRADSPIES
[3882]© C/NOGNE W/ATTS U/S/C T/M
[3883]T= C/LAD W/O ATTS
[3886]Federal Tax Returns, U/S/C T/M
[3887]Cashiers Check, U/S/C T/N .
[3889]E2UPDET
[3894]14-0000
[3896]a)
[3898]SKSTARLS “3's INTESIGAIVS SURVICS,
[3900]SrG-8-S-
[3902]Ute FS
[3903]WaSSers RAS URcasa/SHinRs/ anki az Statas o” Station Liaisos
[3904]Ralationships .
[3907]RS? t SsRicas 29841 dated 18 Mar 75
[3909]she follering information on “§SCAUS“*3 was contained in the
[3910]above referecced telepouch:
[3912]CON*RONTSD MI SVIDSNOE THA* LNFALL PSRSONNSL.VERS IN “AC* ASING
[3913]DLLONSD, *E7ANGO-1 SAID HS DID NO> KNOW ‘VIO OULD BS CONDUS-ING
[3914]ME SURVSILUANCS SUT SUSPSC ‘SD I" MIG? SS THS PRIVA"S SECURI-Y
[3915]SERVICS SING OPSRATID BY WKSCARLS™=3, YW COULD O° ER NO MD IVS UW
[3916]ALLEGED "HA? XESCARLS ‘-3 WAS RECSIVING “UGS SUMS O° MONE FROM aN
[3917]UNKNOWN SOCS=5 O° FINANCES AN SLSCTRONTC SURVEILLANCS OPSRAION ON
[3918]HS SULAARIAN SMGASS-, SURYSTL CU3AN SMRASS PERSONNEL AND THAT
[3919]WKSCARLS*=3 WAS ALSO ACQUIRING DATA ON INDIAN EM3ASS ° PSRSONNEL
[3920](IN FE3RVAR 2976 S*ATION ASKSD VKSCARLS"=7 “OR ALL WKSCARLS* MATERIAL
[3921]ON INDIAN SMSASS°, RESULTING "S7UD'" PREPARED 33 WKSCARLS* 4AS PAsSSD
[3922]UNILA RALLY 0 S‘A‘TON AND O° TCIALLY 70 NKNORH. NE SUSPEST THAT
[3923]EXfENT WXSC\3S7-3 ACQUISITION O° DASA ON INDIANS LOM°ED 0 HIS
[3925]POSSESSION O° HIS S UDY.) WK°ANGO-1 NAS UNABLE °O O-ER AN* LOGICAL
[3927]EXPLANATION FOR SUCH A VIDS RANGS O° IN SR3S°S ON “HS PAR* O° AESOARLS °F
[3929]SPONSOR, HS 20D SEEM SINCSR2 IN HIS DSNIAL CHA? WKNO2LE-24 WAS
[3930]RUNNING AN’ SCRVEILLANCS ON LNSALL PSRSONNSL, AND ON 12 MAY OON7AC“SD
[3931]HS SA ‘ION MO AVISE CHA™ HS HAD REPORTS) HS SURVEILLANCE O “IS
[3932]PR3SIDSNT NEO SAD ORDERED AN IMMSDIA‘S INVSS*IGA ‘ION. PROOB O- GOV
[3933]IN'SRES* IN WSIS 3 AC IVITISS WAS O3"AINSD BY THE STA ION COL
[3935]INCIDSN ‘ALLY WIN TYSSS DEVSLOPEN*SS: AMONG YS WKILEAK “aPSS 03 INSD
[3937]“ROM WKNOR YW OORING Tis LAS* WSsa OF APRIL WAS ONS MISLASLSD “APS
[3938][dnt
[3940]WHICH PHS’ S°ACTON YAS ACLS 7O IDSN°I> aS THE PRODUCT O° ATES ON
[3942]BEI~ O4¢e FIT"
[3946]reeee sateen
[3948]SRN Tor eae ememnaee ace mie Ae aa ey tintli mete nan HI Re at me OL OE De
[3952]14-000¢
[3954].
[3955]ad e
[3958]° . : ” at m~.,
[3959]wae tec or pea fe tee Lista. conus wk a
[3960]} ~ . a PreLonucnon ny et +e.
[3961]fetishes QFTICE AT ENO LS
[3962]PsMSON CT NGUTOL 2 EE CRET rer (|@ a .
[3964]eV oS DOSY Ia oo
[3966]d., HON UNUT fa i Fie. : va. : -¢ elas Clenle Tox bese. lear
[3968]Fe |s i ee
[3969]a AeTIGN °
[3970]T 260 Elais?S~*~*~C*«é ACGE:C
[3971]TORIC922522 MAY 75
[3973]S ECR ET. 2922292 MAY 75 STAFF
[3974]CITE PANAMA CITY 32438
[3975]TO DIRECTOR, SAN JOSE INFO CARACAS:
[3977]¢= 3 KMSTONE HYEPGCH Cw serera| E
[3978]REFS! Ai PANAMA CITY 32235 (NOT SENT OR NEEDED SAN JOSE>AND: >OARACAS) |
[3979]8. DIRECTOR 669085 (NOT SENT OR NEEDED SAN JOSE AND CARACAS)
[3981]4, FYI F0a SAN JOSE/CARACAS! CASE INVOLVES @saResr IN
[3983]PANAMA BY GN/Ge2 OF JORGE RO BREN Q MARIEGES, CUBAN
[3984]EXILE, PROBALY AT INSTIGATION OF CUBAN EMBASSY PANAMA. REF 9:
[3985]CITED ABOVE CONCERN REPORT FROM DAYID P E R E» PANAMANIAN
[3986]AMBASSADOR IN SAN JOSE, TO HYGRUFF*1 REPORTING ON ROBRENO,
[3987]INFO IN PERE'S REPORT SOURCED To MIGUEL KER 1 NO MARQUEZ
[3988]WHO MALKED INTO PANAMANIAN EMBASSY IN SAN JOSE RECENTLY.
[3989]STATION OFFICER MET HYGRUFFet ON 6 MAY 75 AND USING INFO
[3990]REF B, BURNED MERINO AS INTELLIGENCE PEDDLER POSSIBLY
[3991]SPERATING UNSER CUGAN GGT CONTROL, ,
[3993]2. ON & MAY 75, HYGRUF Ft Passcn Ta CTaTINN enev AF
[3995]n THIS REPORT DATED 5 MAY 75 WAS PREPARED BY ONE Luis 3 4 4 0 N ‘
[3996]Ox FOR LUIS, BUA S “TIN, HYGRUFFet REFUSED TO DIVULGE HOw KE :
[3997]tH) Ser S613 7 :
[3998]0 Ref ~ C2 GOWIP | RECORD Copy [ Fleet 7S -
[3999]OF} =o 744A TIT - :
[4001]RO VILE P :
[4003]AREER TRIPPY . oe
[4005]sot ate
[4007]a= . 20
[4009]Ratee Me cease Bee ee TEAR SOE eee RY
[4010]oom H BIPnOCUC ION BY BTHr as:
[4011]v eee DTT Pek th tees ty
[4012]HESSEN UNIT NC THe oY SE ® eT _____J [oo
[4013]: : (3 ar F
[4014]YL REV INT CSES ISSUED OTT EO AT nn Fee ee ne ei ee
[4015]AC TOON UNIT a
[4016]| ‘) WF FE spe ne
[4017]bee ape ieap yeaa RERUN 22 7 ee
[4018]ee fe 7 a rye
[4019]ACTION @ net ee en re ae eae meee en a EC
[4021]T €2E276 Eras? PAGE 02 IN 576353
[4023]. TORIC922522 May 75 -PACY: 32430
[4025]ACQUIRED COPY SYMON REPORT BUT JT LIKELY IT ALSO FORWARDED
[4026]SY PERE FROM COSTA RICA. SIMON POSSIBLY “I>: =NTIF IE ABLY WITH
[4027]LUIS ANGEL ANTONIO STM Q No GARCIA GOKPSAPEPQQEULM PER
[4028]STAT{CON RECORDS SIRGN'S STATION 201 WAS FORNARDED 10 HOS”
[4030]i
[4032]. 3, SIMON REPORT, FREPARED ON "EXCELSIOR DE COSTA RICA*
[4033]LETTERWEAD PAPER, STATES THAT MERINO AND SESNANDO MEL O
[4034]“ARE CUBAN EXILES ‘ANS ca AGENTS, SIMON ALLEGES THAT MERINO
[4038]tS ROSRENG IS FRIEND aNd THUL. LATTER UNDER DETENTION IN
[4040]= OF
[4042]ep Anaga CHARGED wITH CONSPIRACY ACSINST LIFE OF TORRIYOS. PER
[4044]Pees
[4045]SIMON, ROBRENO'S MOTHER TS NOW $% SAN JOSE ATTEMPTING TO
[4046]CONTACT JOSE F 1S UERES AND PRESIDENT O DUBE Rs
[4048]BUS RECUEST TRETR TNTERLESSi uN win Tukepyus Te
[4050]SECURE RBURENG'tS RELEASE, MRS, FOBRENO THREATENS TO CREATE
[4052]PUSLIC SCANDAL FOR TOERRTJOS [F = :SUERES aNE GOUBER REFUSE TO
[4054]MELD Meo, SME TEESATENS SuURLIC DENUNC TATION oF ILLEGAL
[4056]DETENTION OF ROBREND GY PANAMA! ANS AT JNSTIGATION OF CUBAN
[4058]EM@ASSY IN PANAMA, SHE CONFIDENT "LA NACTEN® AND OTHER COSTA
[4060]a
[4062]RICAN NEWSPAPERS WILL 2SSIST AS WELL AS ureina PINT @ (SIC)
[4063]CF MSVIMIENTO CoSta RICA LISRE, ND STATION TRACES MELO OR
[4065]secret}
[4067]o 64
[4070]wou e@ 09 °
[4072]4 “y
[4076]4
[4077]. ’
[4079]COSC ee
[4083]Cath OPd DI SEM OF rr a. FAS Ta adel, 5 ee AUN DY
[4084]“ RreatOUTe oe RY reas
[4085]‘ SEOCRET IRIUING CHKice Is pre eiRTaL
[4086]PERSO UNIT KOTIOIED | we ee ne, Tai _ ee
[4088]a
[4090]: __atyanenenny ss FYLRSLOIEO Ly AL scents ene apne ge aires nian wminenminmsns F
[4094]: : : ay a
[4096]1 2¢6076  E1A137 PAGE 83 IN 576351 “;
[4097]i i
[4099]TORIE92Z2522 MAY 75 PACY 324633"
[4101]URBIHA PINTO. ee
[4102]4, 11 STATION OPINION POSSIBILITY EXISTS SIMON REPORT
[4104]COULD BE CUBAN FLANT GECAUSE ITS CONCLUSIONS COINCIDE WITH ;
[4105]CUBAN THEREMS USED ON HYGRUFF*4 10 INDUCE HIM TO MOVE AGAINST ‘
[4106]ROBRENO, SIMON'S CONVLUSIONS ARES
[4108]A. CIA WILL INCREASE USE OF CUBAN EXILES AS KEY
[4109]FACTOR TO PERPETUATE STATUS OF CANAL ZONE AND 2CNITES BY
[4111]RESORTING TO TERRORISM (AGAINST PANAMANTANS)# -
[4112]By «THE «UNITED STATES HILL BE RELUCTANT TO "CEDE"
[4113]JURISOICATION OVER CANAL ZONAKAF Tar THEIR DEFEAT IN VIETNAM
[4114]C, AN ATTEMPT AGAINST TORRTVOS’ LIFE ROULE CHANGE
[4116]1 eee et
[4118]ENTIRE PLOAAMAS
[4119]D. ATTEMPT ON TORRIYOS LIFE COULD BE MADE BY CUBAN
[4121]| EXILES BECAUSE MANY ARE AVAILAGLE, KILLING ANS ABLE TO TRY
[4123]- "47, REPORT MENTIONS BY NAME MERINO, MELO. ROSRENO, LUIS
[4125]CLEMENTE POS ADA, RICARDIO PEDRAZA AND FNU
[4126]MERUEL os AS LIKELY CANDIDATES, AFORT IDENTIFIES
[4127]POSADA aS CIA AGENT IN VENEZUELA AND PEDRAZA IN HONDURAS,
[4128]FY, NO IDENTIFIABLE STATION TRACES POSADA, PFSAAZA, MERYELOS,
[4129]S, HANKRITTEN ADDENDUM TO KEFORT STATES SiNON IDENTIFIED
[4130]| SECRET
[4132]i ; ; ; Pet MA LOO
[4134]FWA Gaeta ee
[4138]Wetal COMER SN ORY
[4140]TART SAR SR Yea, we a pene ee eee
[4142]PERSON UNRATED | ; sec RE? |
[4144]+ ADVAN SRST Eo ROL PRE eet
[4145]ACTION ENUT }
[4147]hth ore oorns ve.
[4148][Nb
[4149]lane ee
[4151]! _ ee. 1 ee.
[4152]T O96E7S ELA137 Pace o4 IN 573354
[4156]TOR: c922522 MAY 75 PACY 32455
[4158]GUSTAVO LOR dy GRNER OF CONANSA (COMPANTA EE CONCRETO
[4159]ASFALTICG) ON CALLE BLANCO (SAN JOSE?) AS CIA AGENT, MéELO
[4160]FURTKER DESCRISED AS CUBAN EXILE AND CLOSE FRIEND OF DANIEL ee
[4161]pet a Leeey TALENTED AND WELL FINANCED” (SiC), ADDENDUM
[4162]ALLESSS CONTACTS EXIST BETWEEN CUBAN EXILES AXD "ZONITES" 79
[4163]CREATE PROBLEMS IN PANAMA AND THAT. ATTEMPT WILL BE MADE TO
[4164]Foace FrGvegcs and CDUSER To INTERCEDE IN GERALF OF ROGRENO'S
[4165]RELEASE, FYI, LORA MENTIONED ABOVE POSSIBLY IDENTIFIABLE, PER
[4166]STATION FILES, WITH GUSTAVO SATYRNINO £ 0 R A KERNANDE2,
[4170]MUBAN CITIZEN BORN 1925 RESIDING IN SAN JOSE WHERE HE OPERATES
[4172]<a te earn ere perenne emus +
[4174]BROUCA RESTAURANT, DEA INFO INDIGATES HE SUSPECTED OF NARCOTICS
[4176]TRAFFICKING, .
[4177]$, RECUEST ADNRESSEE TRACES ON [INDIVIDUALS MENTLSNED ¢
[4179]ABOVE SXCEPT MERINO AND ROBRENO WHO WELL. KNOKN TO STATION,
[4180]In REPLIES PLEASE INDICATE PORTIONS RELEASABLE TO HYGRUFF=4
[4181](LIAISON) SMOULE STATION OPT To REFUTE SUBSTANCE REPORT ;
[4183]Je FILED 22390752639, E2 MPDET
[4186]Rn
[4187]t
[4189]tune are ~ ene e080 o 0¢
[4191]e =
[4195]e ° . . . - 2 ee a“
[4197]ae ca e eee ey eeece 0 e .
[4198]: ° t 7 = .
[4200]CAGE SEC OREM BY ~ ~aae - Tota comes ff . mun ey
[4202]. REPROOUTTION BY OTHER THAR
[4204]‘enune orrice ta Prontsivan
[4206]PERBON/ UNIT NOTIFIED,
[4208]inn -ADYANGE SOP
[4209]ACTION UNIT
[4211]Ay
[4213]T 839937 tN 5618698
[4215]CARA 27286
[4217]E1a6a4
[4219]TORtAS2U3SZ NAY 9S
[4221]SECRET T2r232 MAY 75 STAFF
[4223]CLTE CARACAS 27286 \ . ; : 4]
[4225]TO} PANAMA CITY INFO SAN JOSE, DIRECTOR, a
[4227]RYBAT KHSTONE HYEPOCH
[4229]REF! PANAMA CITY 32430 C es
[4231]1, SUBJECT PARA 4D REF IDENTIFIED AS BKHERALD AGENT IN VENEZUELA
[4233]19+ IN FACT. WKSCARLET=3, WHO IN CONTACT CARACAS STATION SINCE
[4235]FEGRUARY 1968, WE WAS OF INTEREST TO STATION AS PENETRATION LOCAL
[4237]SECURITY SERVICES AND HAD PREVIOUSLY WORKED WITH JMNAVE FROM MID 69'S
[4238]Cops INTEREST IN WKSCARLET+3 WANED WHEN HE LOST ACCESS LAST YEAR AND
[4240]STATION ONLY MAINTAINING JNFREQUENT CONTACT WITH WIM FOR PURPOSE
[4241]RESOLVING ADMIN]STRATIVE TAX PROGLEMS, FINAL TERMINATION SESSION
[4243]edpecten OCCURE NEXT 68 70 90 DAYS.
[4244]2, YOU CaN TELL HYGRUFFel, IF YOU OPT DO SO, THAT SUBJECT IS
[4245]CUBAN EXILE FORMERLY ACTIVE IN MIAMI AREA WHO WORKED WITH VENEBUELAN
[4247]SECURITY SERVICES FOR SEVERAL YEARS AND IN 1974 FOUNDED PRIVATE
[4248]Prat
[4250]SECRUITY AGENCY IN CARACAS WHICH SERVES COMMERCL AL/INDUST rb e Meshaa
[4252]CLIENTS, NOT KNOWN BE CURRENTLY ACTIVE IN EXILE sere
[4254]3, FILES 2822390965, 2018751639, E2 IMPDET _-
[4256]aa tlie id 8 7 oe
[4257]“2 i rY 7 se
[4258]ip: 27 DS1639 RECERD R6r a SUE
[4260]14-0000
[4262]i
[4264]i
[4266]anee.
[4268]wot
[4269]ME i hetnlang ee | winds TA ap agi ee
[4271]SECRET
[4273]Cifof of Station, Caracas et —
[4275]Cuef, KOGVE
[4276]TAIT
[4277]HROCARLIT/3 — Tax Adsinistretion
[4279]REFURECES: A. INCMSG60] eatad 3 turch 1975
[4280]B. Carcens 25049 (17 duly 1974) oo
[4282]2 “Bascd on a rocenciliction of tScaniy 2/3" 3 1969 ani 1970
[4283]Foderal incon: tax-retums, it has boon dsteminal that ho has a
[4284]eoxescive tolersice (unlurcovaant cf tax) in too azount of $151.25
[4286]” for 1969 and $106.89 for 179. Attach: dy Lcadquarters T/A (OO00S7
[4288]for the total acomt of $349.25 tat suould bs collected traa the firal
[4289]poymont Gad iCARLY/3 per Paracraa J of Reteronsa be Attachal ina.
[4291]” goalod envilom are emics of eacn nsconciiccion Wich have not bon
[4293]Classifie? so that they ray be ha.Jlcarrial to nin for review. If security
[4294]pernits, this envelope o~culd be ceed only by UYSCARUNY3, The Station
[4295]ds de uéstal to treat thse docrnts a3 elacsitied and they should x.
[4296]deotroyed ar retained in a soalod envelope by tis Station.
[4298]2. Please alviss lowkwarters ‘when we kay expect to rocelve copies
[4299]of KSCAILLI/3's Federal tax reotums for tac yoars 1971 throuy) 1974. (A
[4300]copy of his 1551 tax retum is not neuina, since his b<.oTVD incom for
[4301]tax year was miler. $3,600, Wwilch qolifics lim to be administered uxcer the
[4302]Trovisicas of 22 Q-lee). fo enmusy omtie mticl and timly novwdicg of an
[4303]inctividual'a tar rotums ond related corrmassxnucnee, a1 vc. iiustracive (7)
[4304]Gisoate: shoul be ddbrocesc te Gaicf, nOGN Lc, for all JLCumM' tax material,
[4306]Pleasa eae Look Lispaten ¥7L1 dated 5 October 1974 for detailed instructions.
[4308]VICTOR D. UNTTSIY
[4310]Attachments - hAv
[4311]1. feconciliatinss (2)
[4312]2. SYA §CO-0057
[4316]Orig & 2 = 00S, Caracas E2uPor .
[4317]LVCS~4263 2 April 1975
[4318]SECRET mene “
[4319]An easy cxs/csB CwAustin:lss "9059
[4320]1 - CCS/CSB #2956 T :
[4321]; LN/V CLA nee
[4323]~ OPE O3zAa LUT
[4325]j- 2
[4327]weep pane ee
[4331]14-0000
[4333]'
[4334]Pretend MEQ
[4336]re “PIF L GEER | |
[4337]Chief of Station, Caracas ee ee . |
[4338]heihd Janet SU CARD MATTEO
[4339]tro “ woos sees ~~ _ 7m ~ ~
[4340]“| Chief, Latin America Diviston 5 ee ee
[4341]als a) :
[4342]. __. . WKSCARLET-3_ nce nes en nae ee ee at etait ne mae
[4343]ACTIOM REQUIRED RFE REE .
[4344]: Qur records show that WKSCARLET-3 was terminated 30 June :
[4345]1974, We realize that at this time there is a pending tax problem ,
[4346]with WKSCARLET-3 but would appreciate at your earliest convenience .
[4347]a termination record i.e., ASR, Secrecy Agreement. \
[4348]Norria 2. GERVENOT
[4349]Distribution:
[4350]3 - COS, Caracas \ 2
[4351]a
[4353]'
[4355]| RECORD CCPY
[4356]WHAELET 3
[4357]CROSS REFERENCE TO CIPAICH SYMBOL AAD NUMBER alt -
[4358]1
[4359]Ch 0298 aston Batanpsey 49 ‘
[4361]Distribution:
[4363]jonas wonatval
[4365]S| = Sa
[4366]jpeoaes DISPATCH
[4369]Tbe tame
[4371]Orbad bymacs - jo
[4374]14-0000
[4376]30 January 1975
[4378]OPS/LSN
[4379]SUBJECT “: Luis Clemente POSADA Carriles
[4381]NEMORANDUM FOR: Alien Affairs Officer,
[4383]1. On 30 June 1974 Luis Clemente POSADA's employment -
[4384]with the Agency was terminated by mutual consent. At that
[4385]time he was establishing a private investigative agency fron
[4386]which he expected to earn his livelihood. The Iumigration
[4387]and Naturalization Service file on POSADA, thoroefore, may
[4388]now be decontrolled. As of 27 January 1975, POSADA is still
[4390]' lecated in Caracas, Venozuela.
[4392]2. On 12 June 1974 Caracas Station advised that POSADA
[4393]had beon informed of and fully undorstands the effect that
[4394]termination of his Agency euploynont will have upon his
[4395]resident alien status and eligibility for U.S, citizenship.
[4396]We have not yet received termination records on POSADA,
[4397]probably because the Station is still meeting with him
[4398]regarding settlement of his outstanding U.S. tax liabilities,
[4400]Ramon E. Gonzalez
[4401]LA/NW/V
[4404]CL BY 013978
[4407]14.90000
[4409]she S20 om : ‘
[4411]ai, we + ror tl.2
[4412]f . et
[4413]. F. A cee ~
[4414]Noo )e Sane yotay cores ha wUN OY .
[4415]REPROOUCTION BV OTHER THAN
[4417]CABLE SEC DIGUEM Ov oa a
[4418]oN SECRET | ww esuINe oFrice Ia PeOmIaITED
[4419]PEAPON- UNIT NOTIFIED. cece cee TO 7 meee ee
[4421]~~-ADYANCE COPY) (M5 UR D. SLOTTED.
[4423]ACTION UNIT rf a sl b
[4425]LS?
[4427]ACTION @
[4429]PAGE 81°83 IN 477845
[4431]TT T3596
[4432]. TOR:2721492 JAN 75 tana 26475)
[4434]Se cRe T 2722112 JAN 75 STAFF
[4436]CITE CARACAS 26471
[4438]TOs DIRECTOR,
[4440]JOCENT
[4442]REFS! A. DIRECTOR 621463
[4443]Be HVCT 65555 7 JAN 75
[4444]Le Quscancetes HAS RECEIVED FORM 14-621 FROM IAS
[4445]ACKNUWLELGING RECEIPT OF REF § CORRESPONDENCE DATED 16
[4446]DECEMBER 1974,
[4448]de FILE® 2022380905. E2 IMPDET.
[4450]| ERE ce |
[4451]. [3 - oa 70l- 030079
[4452]4 27 Tan 257
[4457]7 eR Re eee mre meme nt
[4459]SZCURE STORAGE
[4461]THON TE EQ Le Ae LLNS
[4463]Can thn
[4465]SECRET
[4467]INCENWG PEOVESTED
[4469]Chief, Office of Finance
[4471]Chief, Latin Azerica Division
[4475]ro)
[4476]Chief of Station, Caracas
[4477]ma
[4479]ADMIN/UBCENT -- Correspondence of WKSCARLET-3 to the IRS :
[4481]AGNES RQUTEO RERENCES
[4483]REFERENCE: DIRECTOR 621463
[4485]' Forwarded under separate cover true name is a copy of a
[4486]letter dated 16 December 1974 from WKSCARLET-3 which was sent
[4487]via registered mai] to the Internal Revenue Service. WKSCARLET-3
[4489]has received no response from the IRS.
[4491]Frederick C. BRADSPIES
[4493]Distribution: “< >
[4494]iQ = C/OF W/ATT U/S/C T/N
[4496]"2 = C/LAD W/ATT U/S/C T/N
[4498]oe :
[4500]One letter, as described herein, U/S/C T/N
[4502]E2IMPOET
[4503]CROSS REN PENCE TD DISPATCH SYMBOL AND RUNGE ale
[4504]HVCT 6555 7 January 1975
[4506]CASSIFICATICON FOS file NUWSER
[4508]SECRET 207 -360985
[4510]|
[4513]CAUTION — THIS FORM REQUIRES |
[4515]iets.
[4518]cin a ar Sr oe eet
[4519]es @aeo s ae -
[4520]CADLE Sr orseeM ae) Le. wer 8 ee Coe 5 ead | tae v
[4521]“see el [_ ¥ SEPRODUCTION BY OTNER THAN
[4522]: sSEcRE?T t 1SRUING OFFICE 18 PRONIGITED
[4524]PERSON UNIT NOTIFIED, _—_
[4527]ACTION Uhut
[4528]52... in (ear
[4529](fe eee
[4530]1 545040 €lasep PAGE O1¢82 IN 426878
[4531]TOR1Q517552 NOV 74 CARA 25997)
[4534]SECRET 8517482 NOV 76 STAFF
[4535]CLTE CARACAS 25007
[4536]TO DIRECTOR,
[4537]JBCENT WRRALLY
[4538]REFS) Ay DIRECTOR 604248
[4540]B. DIRECTOR Sa3oe8
[4542]QKSCARLET*3 SAID HE WROTE IN AUGUST, PER REF B TO
[4543]THE DIRECTOR OF INTERNATIONAL OPERATIONS OF IRS REGUESTING COPIES
[4544]OF HIS FEDERAL Tax RETURN a AS YET, HE HAS HAD NG RESPONSE FROM
[4545]IRS, HE JS ANXIOUS GET MATTER SETTLED, AS HE HAS URGENT REQUIRES
[4546]MENT FOR ANY MONIES DUG WIM. STATION WOULD ALSO LIKE TO CONCLUDE
[4547]THIS MATTER FOR SECURITY REASONS, CAN HEADQUARTERS TAKE ANY ACTION
[4548]TO HAVE IRS EXPEDITE REPLY TO WKSCARLET*3 REQUEST FOR COPIES?
[4550]2. FILE! 201300985. &2 IMPDET
[4552]— SECRET
[4554]Rie ; oto} 00985
[4555]peters vee
[4557]S her Fy
[4560]“ VuIluvuine MMavtApe .
[4562]ie. “ig <P
[4564]GrOnar CANTENUSE ONLY ~
[4566]aoe co ate sown — ten
[4568]om oo 0 oO GO a oO
[4569]SECRET
[4570]“STAFF fo2ssyz aay b0424)
[4571]” CONF: ce S$. INFO; FILE / ye a ee OISSEM BY:
[4572]ie _ 0 atten to PER .
[4573]O wonse a
[4574]TO: CARACAS.¥
[4575]Oacenty .
[4576]REFERENCES: “A. DIRECTOR SbS633 JP
[4578]de
[4580]COPIES U-S. TAX RETURNS FOR TAX YEARS 19b& THROUGH 1973.
[4582]DIRECTOR S830E8"-
[4583]Ls Ee Mis be yos A CORN
[4585]v OF WRSCARLET 94
[4586]2973 FEDERAL
[4590]REP B ADVISED BMBUKSCARLET/3 CORRES?OND IRS AND OBTAIN
[4592]HAS HE
[4594]COMPLIED? IS STATION MAINTAINING CONTACT UNTIL TAX MATTERS
[4596]FINALIZED? PLEASE ADVISE. E2
[4598]B 01-0 2939 S97
[4599]CTC 1297 &@ 2956
[4600]cate: 2b SEPTEMBER 1574
[4603]umircf CHARLES E. BRISKEY/EG
[4604]FOSIGN3LYOXb
[4607][Ex
[4609]CAAS ESC.
[4611]i
[4613]RECCHD COPY
[4615]ware heer pore be
[4617]ADA Wd OF CERS
[4619]REPRODUCTION BY OTHER THAN THE ISSUING OFF ce {S. PROHIBITED
[4621]IMPDET. .
[4623](DOG MICES. SER.
[4624]| of 22 BF,
[4625]MICROFILMED
[4627]0 /- 0300995
[4629]Ba flea
[4631]ned Mest
[4633]2 2 IMPDET
[4634]cl BY: 943452
[4636]is
[4640]20 Sy ial
[4642]14.90000
[4644]wm ete
[4648]Cone er a or
[4650]oe shaban gs
[4652]wee
[4654]ee a ieee. a.
[4656]dee nes
[4660]OUTGOING MESSAGE
[4662]wwe CONTE Re : ay. |
[4663]ect con me wo | re wee”
[4665]om a °a a a a a2
[4666]LARSON Are .
[4668]SE€crer®t
[4670]MOD RAce manCLS RCATOR carl hes cae ene
[4672]STAFF 0522392 DIRECTOR ‘ §030b8
[4675]con: COS wo: me LHS. Cre]use 4.06038 ~~
[4677]O nnanro’ PER
[4679]ae PROG E META RENCE UOTE
[4681]oe O om
[4683]TO: CARACAS.¥
[4685]ADMIN JBCENTY
[4687]REFERENCE? CARAGAS 25040 IN 3098341
[4688]ua 3. IF UKSCARLET/3, {4/3} CANNOT LOCATE COPIES HIS FEDERAL
[4689]TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973. REQUEST HE CORRESPOND
[4690]UITH INTERNAL REVENUE SERVICE CENTER WHERE HE FILED ORIGINAL TAX
[4691]RETURNS AND OBTAIN NECESSARY COPIES. WITHOUT THESE TAX RETURNS
[4693]HEADQUARTERS CANNOT ACCURATELY COMPUTE W/3'S TRUE TAX LIABILITY FOR
[4695].
[4697]THOSE YEARS.¥
[4698]2. HEADQUARTERS WOULD APPRECIATE STATION MAINTAINING CONTACT
[4700]U/3 UNTIL TAX HATTERS FINALIZED» DIRECT CORRESPONDENCE U/3 REGARDING
[4701]THIS MATTER WOULD BE CUMBERSOME, SINCE HE HAS NO KNOWLEDGE BKHERALD
[4702]COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE
[4703]CONTACT. IDENTITY ADDRESS IS PROVIDED FOR HIS USE CORRESPONDING WITH
[4706]te
[4708]HEADQUARTERS. 02800999939"
[4709]a» COPIES VENEZUELAN TAX FORMS ARE NOT REQUIRED. ERCINPDET-a
[4713]Tuas _ Yo KOOL z tej te OT
[4715])
[4717]cT¢ 29st T 2
[4718]OATE: 3, AUGUST 1974 2Of/ ~
[4719]ORIG: CHARLES E. GRISKEY/EG
[4720]UNIT: CCS/CSB Ff, ‘ . ./)
[4721]EXT: bLT?RIOST Ujr 1 la tl
[4722]~ LW 3 Y
[4724]. > Feu vt £ Cb LL A . cn
[4725]eft: Ra Loa Len. . !
[4726]pease OA ieee nat a " GASCS¢c8a,,
[4727]elects REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED € 2 IeDET
[4729]CL SY: gb3ast
[4732]Po OUTGOING. ae, :
[4733]: . : arama. cantina uae ore . , 1S H
[4734]ane cm me toe
[4735]onF a. a i] tt] o- a
[4736]H SECRET :
[4737]. ME RBAUL HANDEL eg INOAIOR Otre-mee aso . ene: . WE STA08 PET ERENCE HYMOEA
[4738]| : STAFF 0521392 DIRECTOR. $430449 vo
[4739]‘ mote pissen er: §
[4741]cone: css INFO: FILE WH, Crs bene, O68 9. eens
[4743]o° naruenre §=PER
[4745]et DO wens #
[4746]TO: CARACAS.¥
[4747]ADMIN JBCENT .
[4748](REFERENCE: DIRECTOR S OSO@ESs
[4749]\ " EDENTITY ADDRESS: SAMUEL G. PETERSONY
[4750]P.0. BOX b2¥
[4752]FALLS CHURCH, VA. 220464
[4754]E2 IMPDET-d
[4756]CRT Se Me A So a et ert rt nk ne oi
[4758]i
[4760]i
[4761]H e
[4762]- |
[4763]<- ‘ t,
[4764]q
[4765]4
[4766]a
[4767]; .
[4768]i 3
[4770]CTC 2954 T Koes
[4771]"pare: AUGUST 3974 » a
[4773]onc: CHARLES E. SRISKEY/EG . . ROL
[4775]UNIT: ccCS/C¢S8 1 Woe } .
[4779]2 “LiL he Lf : .
[4780]Gta siewet ft VEOH
[4781]“eeauss UH/ Oe mann wh SESS/ESS
[4782]cusveaeanan REPRODUCTION BY ONEN THAN THE ISSUING OFFICE IS PIOHIBITLCO = go WteesT
[4784]Cl BY: O4335)
[4787]14.00000 +,
[4789]- .
[4793]a eo} ea
[4795]CABLE SEC O1SSEM oSS dias Loong ZO ~ 2) seus cP < .
[4796]REPRODUCTION BY OTHER Triad
[4797]1GBUING OFFICE (8 PROMISITED
[4798]PERSON UNIT NOTIFIED. SEcR Li t
[4799]——BEN AN:
[4801]ACTION UNIT
[4803]Y 267762 Erasee PAGE @i-91 tN 3283138
[4804]a '
[4806]TORt1622482 JUL 74 CARA 25233
[4808]SECR et L622a32 JUL 74 STAFF
[4809]CLrYE CARACAS 25233
[4810]TO: DIRECTOR,
[4811]WKRALLY -WKSCARLET
[4812]REF? DIRECTOR 574544
[4813]Le CixscaRLet-3'5 REENTRY PERMITS WILL BE POUCHED
[4814]27 yULY AS SEPARATE COVER ATTACHMENT TO HVCA-19935
[4815]WHICH POUCHED 12 JULY,
[4816]2. FILE 2e1-2302985, E2 IMPDET
[4818]; a Gr aie
[4822]TPRIOR TO FILING
[4824]1. Filtin Sect. 2 on back. Oelach bac
[4825]‘and forward to (Ps ADB. -
[4826]2. Dastroy front cover sheet. unteus it
[4828]k fiop
[4830]‘records
[4832]significant action takan of comments requit-
[4834]ing preservation.
[4836]FROM:
[4838]RETCHIE ROBE
[4839]LPs AN
[4840]EXT. 1933
[4842]SECKET = E2 IMPUET CL
[4844]g
[4847]o
[4849]14,
[4851]DATE MK ROPE MED
[4853]rome 100 OS wR ETS PRL WROMS
[4854]on ‘ emotes
[4858]tii tt i es
[4860]HC-247
[4861]GA~50
[4862]TUSE GIT
[4864]BY 006087
[4866]i THE
[4868]TOF ACTON BRANCH
[4869]If tile no. and title shown are net grape,
[4871]Insert proper tia no below and toreard
[4872]documont to 1P/AN.
[4874]err ea FE WO
[4876]TO ALL ADONESSEES
[4878]FILL IN SECTION 100 AACR TF APEROERATE
[4880]COMMENTS
[4882]Spebve nad Aw o3/AaAas
[4883]a> Ss TY,
[4885]St ox GA - 3
[4887]| Xx Tic € NUMSER PRIMARY CODE)
[4888]— (oe TET
[4890]OOCUMENT
[4892]QO p= FOOFEL
[4896]HVCA 19935
[4898]4
[4902]®)
[4904]0
[4906]14-0000
[4908]: _ CAUTION ~ — THIS FORM REQUIRES
[4909]7 SECURE STORAGE
[4911]~~ 7
[4913]CASA __SaecimATOR S MHQUTLE FOR MUS PROPINING
[4914]“DISPATCH SFCRET eH NG M1 OUEST
[4916]7 _Chief, Western Hemisphere Di Division oe
[4917]aptatuad CARO REQUEST
[4918]J " TE A AAI 5
[4919]\Acting Chief o of Station, Cetacas
[4921]oO:
[4922]WKSCARLET-3 Reentry Pf Permits
[4923]ACTrOM REQUIRED - REFERENCES ~— :
[4925]Reference: HVCW-10177
[4927]_ Forwarded under separate cover via true name pouch
[4928]are WKSCARLET-3's old reentry permits, which were received
[4930]from him in exchange for his new ones.
[4934]hn T. BACHHUBER
[4936]Attachment:
[4937]Reentry permits u/s/c via T/N pouch
[4939]Distribution:
[4940]3 - C/WHD w/att u/s/e via T/N pouch
[4942]| ot RECORD COPY E2  IMPNET
[4944]) Att
[4945]CROSS REFERENCE 10 DISPATCH SYMBOL AND NUMBER batt
[4946]HVCA- 19935 1] July 1974
[4947]GASSINCATON WOS FILE HUMBER
[4949]SECRET 201-300985
[4951]Uaace
[4953]14-0000
[4955]3
[4956]: @so 800 e
[4958]=)
[4959]s ’ ° e 3 ° ea
[4960]fy : co. % oo ar an?)
[4961]¢ . . ae -~ se od
[4963]eons ‘a > ee . BEPROOUC TION OY OTHER THAN
[4964]sé E a R & T ' 19SUING OFFICE 19 PRONIBITED
[4965]. ce a eg
[4967].
[4968]PERSON ‘UNIT NOTIFIED,
[4970]PaGé at
[4972]EJA327
[4974]185196
[4975]TORI1223252 JUN 74
[4977]SECRET 1221562 JUN 74 STAFF i
[4978]CITE CARACAS 24708
[4979]TOs DIRECTOR,
[4980]WERALLY WKSCARLET JOCENT i
[4981]REFS! Ay DIRECTOR 553723
[4982]By, DIRECTOR 556718
[4983]1, OIN LIGHT REF A THAT REENTRY PERMIT WOULD NOT BE
[4985]RECEIVED UNTIL SOMTIME JUNE» STATION DECIDED NOT TERMINATE
[4986]WKSCARLET®3 UNTIL 30 JUNE, STATION SEES NO PARTICULAR
[4987]SECURITY PROBLEM IN THIS SINCE WXSCARLET-3 "CASE" HAS NOT
[4989]COME UP SINCE LAST "ELITE" ARTICLE WHICH PREVIOUSLY REPORTED,
[4990]STATION TAKING NECESSARY SECURITY MEASURES IN ScEING HIM TR. oe
[4991]ONCE EVERY TWD TO THREE WEEKS, - rd |
[4993]2, REENTRY PERMIT AND NATURALIZATION PEA REF 8 HAVE a S
[4995]BEEN EXPLAINED TO WKSCARLETeS AND WILL BE DISCUSSED AGAIN oo LIT
[4996]AT NEXT MEETING, WHEN WE HOPE TO Be IN POSITION TO GIVE ne
[4997]NEW REENTRY PERMITS, AND aT TERMINATION MEETING.
[4998]3_ IN DISCUSSING HIS TERMINATION, WKSCARLET#3 SAID
[4999]THAT HE HAD EXPECTED TO g& TERMINATEL DUE TO HIS LACK oF
[5000]ACCESS. ME ASKED IF HE WOULD BE CALLED YPON ON PART@TIME
[5002]ste 21-35 _
[5003]["Recces coe] praete
[5005]14-0000
[5007]teeth LI 2 cect cae
[5009]CABLE SEC C'SSEu SY
[5011]Penson ‘uNit wotmmo
[5013]ACTHON UNIT
[5015]mee toray copies Bun a
[5016]7 REPRODUCTION BY OTHER THAN
[5017]SECRET 1BBUING OFFICE (6 PROMIDITES
[5019]OTTaO 0 A
[5021]gory 'ssvEp
[5023]FILE VR.
[5025]“UN 279251
[5027]T 185396 640327 PAGs @2
[5028]TOR31223252 JUN 74 ot CARA 24700
[5030]BASIS TO DO INVESTIGATIONS THROUGH HIS PRIVATE INVESTIGATION
[5031]COMPANY. “KE WAS TOLD THAT NO SUCH ARRANGEMENT WOULD OR COULD.
[5033]BE MADE. HE ASKED IF HE WOULD BE GIVEN A RECONTACT PLAN
[5034]IN THE EVENT HE OBTAINED y03 IN NEW NATIONAL POLICE, WHICH
[5035]YET To BE ESTABLISHED, AND WAS TOLD THAT IF HE WERE TO GET v08
[5036]IN DRUG SQUAD, WE WOULD CONSIDER REESTAGLISHING RELATIONSHIP,
[5037](BOTH STATION AND WKSCARLETe3 CONSIDER IT HIGHLY UNLIKELY
[5038]THAT HE WILL BE OFFERED Jod GNCE NATIONAL POLICE ESTAGLISHED,)
[5039]4. ON THE WHOLEs RKSCARLET=3 700K NEWS OF TERMINATION WELL,
[5040]STATED THAT HIS COMPANY NOW HAS ENOUGH CONTRACTS TO
[5041]PAY FOR OVERHEAD AND THAT ANY FURTHER CONTRACTS WOULD BE
[5042]"GRAVY."
[5043]5, WKSCARLET-3 MENTIONED THAT HE HAD BEEN PAYING U.S,
[5044]TAXES ON HIS WKSCARLET SALARY BUT HAS NOT DONE SO FOR
[5045]1972 AND 1973, HE HAS NEVER PAID U.S. TAXES ON HIS SKHERALD
[5047]SALARY» AND NOT FESLED FORM 12-40 IN PAST TWO YEARS. STATION
[5049]WOULD APPRECIATE READING ON WKSCARLET#3'§ TAX SITUATION,
[5050]ASSUNE HE MUST FILE BACK TAXES ON BKHERALD SALARY IN ORDER
[5052]ADHERE TAX LAN, GIVEN PLANNED 30 JUNE TERMINATION PLEASE
[5054]ADVISE ASAP, Meee
[5055]‘ a Se Cae te OO OS
[5056]. ed : : = a a I?
[5058]wee ewe “4
[5061]se
[5065]o
[5066]: 3 e eo a *8 0
[5067]ay . ° e e > a o@ 80
[5068]. e 283 r so 8 °
[5069]. * teat ” °
[5070]CAOLE BSC O1CORM BY Fue ential merged ord ~ oa Ne °
[5071]| : ATPRODUCTION BF OTHER THAN
[5072]in
[5074]. a (OBUING OFFICE 19 PROMIDITED
[5075]PORSON/UNIT NOTIFIZO SE CRET -
[5077]ACTION UNIT
[5079]ACTION ¢
[5081]T 185196 ©1332? PAGE g3-v3 IN 279253
[5082]. _ TORt1223252 JUN 74 CARA 24700 }
[5084]6, FILE s22-2528985,
[5086]4
[5089]14-0000
[5091]To Ah er rre mene ceneeenes cate ltle mteee o Renee tte Rene jn eames tes
[5095]ECRET ~
[5097]- (then ribled tn)
[5099]EXTRACT AWD CROSS REFERENCE
[5101]DOCUMENT TORNTEFICATION
[5103]DATE OF pO. FICE CLABSIFICATIOW OF RECORD COPY
[5105]OO¢C. SrMnOL & NO.
[5107]AWA 19S wn 14 .
[5109]4, 4
[5110]SOURCE INFORMATION
[5111]—+ -
[5113]PVALUATION
[5115](4) | WKSCARLET-3. WKXSCARLI-T-3 was granted a POA effective
[5116]17 January 1972 and an OA effective 17 July 1972. He was first
[5117]Se
[5118]brought to the attention of the Station by WH/Miami., It is difficult
[5119]to tell from our files exactly when contact was initiated, but as
[5120]early as 1965, Subject was being used by BKHERALD, WKSCARLET-3 is
[5121]‘currently in the process of establishing a private investigative
[5122]company in Caracas, From January throuch “farch 1974, when the new
[5123]Rovernment took over and 'KSCARLET*3 was asked to leave his job,
[5124]he was the Chief of Gu Oe of Seeuera of WKSCARLET, and reported on all
[5125]aspects, operations, etc. of that unit. te is now in the process
[5126]of being terninated, effective 30 June 1974, by his case officer,
[5127]BACHHUBER, due to his lack of access and high profile. WKSCARLET-3
[5128]currently receives cermpensation in the arount of Bs2,000 per month,
[5129]Subject was last successfully given an SGSWIRL on 8 May 1973. Since
[5130]March 1974, his profile has been relatively high. There have been
[5131]two articles in the local press naming hin as a BKHERALD arent.
[5132]Since those two articles, none have appeared; however, he has several
[5133]high powered personal enenics in the current rovernment and could
[5134]come under political attack at any time, The Station does not feel
[5135]that WKSCARLET-3 presents or will present a security threat. le
[5136]has been well treated during his long relationship with BKHERALD
[5137]which he realizes and is thankful for. ‘Meetings to carry out the
[5138]termination are being conducted with strict regard for security.
[5139]A safchouse used for part of the period (S/H 48) and costing about
[5140]$950, was terminated in March 1974. The only special commitment
[5141]with WKSCARLET-3 is a termination payment of Bs6,000,
[5143]Indicate The Subject, Project Or
[5144]201 File No. In Which Tuls
[5145]Form Is To Be Filed.
[5147]Fosat, wadtled
[5149]SUBJECT OF 201 (Leet,
[5151]WUINSCAKRLET. 3,
[5153]02 roel Ci oy, WLS, 47. aen
[5155]tty 867 Fires SECRET
[5157]Unters
[5159]-
[5164]“ ans oo «eo ro.
[5166]“one o Oo @ @ 0 a0 7€°8
[5167]SECRET —
[5168]WE TR408 mance em memt RIOR Date.twe Che are ae Wa tEees ardent Ee ee
[5170]STAFF. . 2020552 DIRECTOR S&5632
[5171]: oIssem BY: TH
[5173]1
[5177]1
[5179]* OUTGOINGMESSAGE-- . 17
[5181]baa, CORTER USE OME 4
[5184]we ER
[5185]vanenve PER
[5187]CONF: CCS 2
[5189]Or FILE Card foe Y, wrk >
[5191]co aao
[5193]erent e
[5196]ADNIN J , . .
[5198]REF? AARACAS 24700 TIN 27925314. wo
[5200]L. REF STATES UXSCARLET/Z {U/3} NEVER PAID U.S. TAXES ON
[5202]BKHERALD COMPENSATION. AS A RESIDENT ALIEN. U/3"S ENTIRE SKRERALD
[5204]COMPENSATION IS SUBJECT U.S. TAX RETROACTIVE INITIAL MOC EFFECTIVE
[5206]2 FEBRUARY 15968-¥ :
[5207]2@- U/3 SHOULD CONTINUE FILING TAX RETURN DIRECTLY I.R.S.
[5209]REPORTING HIS UKSCARLET SALARY. HE IS NOT TO REPORT ANY SRHERALD
[5210]COMPENSATION BON HIS OVERT TAX RETURN. ANY TAXES OWED ON BKHERALD
[5211]COMPENSATION UILL BE HANDLED THROUGH BXHERALD TAX SYSTEN. W/3
[5213]MUST PROVIDE H@S9 COPY TAX RETURNS FOR TAX YEARS 1949 THROUGH 1973
[5215]AND TAX YEAR 1974 UHEN DUE AND FILED SO THAT WE CAN ESTASLISH ANOUNT
[5217]GACK TAXES DUE THOSE YEARS. H@S MUST BALSO BE PROVIDED SREAKDOUN
[5219]GROSS TAXABLE COMPENSATION, BY MONTH AND IN U-S- DOLLARS. PAID U3
[5221]WHILE UNDER MOC AT YOUR STATION.¥
[5222]3- SINCE U/3 1974 OVERT TAX RETURN NOT DUE UNTIL NEXT YEAR» -
[5224]REQUEST HE FURNISH 1974 ESTIMATE NON-BKHERALD TAXABLE EARNINGS
[5226]oave: 28 JUNE 3924
[5228]once) C.£. BRISKEY?LSS °
[5229]unit; CCS/CSB .
[5233]f00so-natme Cooter eee Fareed Ahh Crees
[5234]REPRODUCTION GY OTHER SHAN THE ISSUING OFFICE IS PROHIDITEO «=o Eo InPoeT
[5236]Ct BY: 0L3453
[5238]00, sabes Qreerae
[5239]ss esse maton
[5242]. oe.
[5246]48 aoe
[5248]tee es ew ae ee
[5249]calinemateitoee Tete ee
[5250]oe te -
[5252]+,
[5254]14-0000
[5256]A Tm er
[5258]OUTGOING MESSAGE
[5260]Bune, Comecaved one . y
[5262]aoe o ae wo . we wee . ace oo wanes t
[5264]OuF oO 0 a i) i) 1) 2 i
[5266]Secret ; | |
[5268]OE DEAOE Mam ee oT ATOR Gate twee OROUs . ane \ WESE2GS NEFERENTE HUW OER |
[5270]STAFF . DIRECTOR |
[5271]cone: “INFO: FILE , a eae DISSEM Ova i ;
[5272]SES G 3 2 DO mrence PER . .
[5274]oO Pras
[5276]CUXSCARLET EARNINGS. INTEREST, DIVIDENDS, RENTAL, ETC. 35 FILING
[5278]STATUS AND NUMBER OF DEPENDENTS, SO H@S CAN ESTABLISH COVERT TAX
[5280]LIABILITY THROUGH DATE TERMINATION. ONCE HE PROVIDE H@S COPY 3974
[5282]TAX RETURN» WE WILL RECONCILE TRUE TAX POSITION AND DETERMINE
[5284]WHETHER SUFFICIENT TAX WITHHELD OR WHETHER HE DUE REFUND PORTION
[5287]TAX COLLECTED BASED ON ESTINATE.¥ i
[5288]4. IF STATION PLANS DISCONTINUE CONTACT WITH OM W/3 AFTER
[5290]TERMINATION, HQS CAN PROVIDE ACCOMMODATION ADDRESS WHERE HE CAN
[5292]To ne rn ree ge
[5294]CORRESPOND WITH HAS TO RESOLVE ANY OUTSTANDING TAX MATTERS.
[5296]E2 IMPDET-A
[5298]omen name. :
[5299]enemas ween eee S
[5300]. ~~ .
[5301]a
[5303]JA nyt
[5304]Qh SAL
[5307]DATE, 28 JUNE 2974 , waar Ecce
[5309]ones £-BRISKEY:LSS
[5311]Ts Opn e Lp me ene ee
[5313]units” CCS/CSB
[5314]xt 6692/9059,
[5315]: Le fi are fot eo Lf
[5316]te CLUNISS "  eueeune gereena f-CLEL 738 /
[5317]toate oeeate ACPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PAOHI Cheo E 2 IMPDET i
[5318]cl BY: j
[5320]a“ .
[5321], d é
[5323]7 OS . — t
[5325]. oa . oa
[5328]14-0000
[5330]MOQ NAT EP ED EME Fm eg REC
[5332]CAAT
[5334]DISPATCH SECRET jokes eee ee eee
[5336]n
[5337]30) LANG
[5339]_ ____thief_of Station, Caracas fe ee oe
[5340]oo JAPURTUAE CARO RIQUESTIO
[5342]Chief, WH Division ne
[5344]ganit-C WRRALLY WXSCARLET
[5345]Transmittal of Reentry Peraits for WKSCARLET-3 and his Wife 0.
[5347]TON Riau - tasteawces
[5349]References: A. DIRECTOR 556718
[5350]B. OIFRECTOR 553713
[5352]VY. Transmitted under separate cover ére the new reentry
[5353]permits for WKSCARLET-3 and his wife, both valfd to 30 May 1975.
[5355]2. Please infora WKSCARLET-3 that he must surrender his
[5357]and his wife's expired reentry permits, which must be ouched
[5358]to Headquarters for delivery to Immigration and Natura fzation
[5360]Service.
[5362]os ele, + . .
[5364]Ronald UL. JUNGQUIST
[5366]Attachments:
[5367]2 Reentry permits u/s/e
[5370]3 = COS, Caracas w/atts
[5372]a
[5374]ReCCRD COPY
[5376]CROSS REFLRIICE TO DOSPATON SYMBOL AND NUMBER
[5377]11 June 1974
[5378]VSR OF: HOS Fie NUMBER
[5379]SECRET La 201~300985
[5381]1 r=-Chrondé SAY
[5382]cael - ast 4
[5384]mye ss oon > - | ) DISPATCH
[5386]rT LEN CO
[5388]en  eenmneaienitiemns
[5392]14-0000
[5394]mo +
[5398]4 a |
[5399]. TO 2 WH/3/Venezuela
[5400]ATTENTION: Laura Cooley | ; 4 June 1974
[5401]“FROM Alien Affairs Office, OS Co, .
[5403]SUBJECT: Luis POSADA-Carriles (A 12 419 708) . re : .
[5404]* Nieves Elina GONZALEZ De POSADA (A 12 443 942).
[5406]’ REFERENCE: Your memorandum of request dated 17 May 1974,
[5409].
[5411]Reentry Permit(s) issued for subject(s) on - 3) May 1974, :
[5412]valid to 30 May 1975_, may be used for unlimited entries
[5413]into the United States during validity. Validity of Parmit may be extended
[5414]for a maximum period of twelve (i2) months only. In cortain forcign areas
[5415]‘U. S. Consuls and U. S. Immigration Officers are authorizad te extend the .
[5417], . . .
[5418]validity date. However, where security or cover considorations warrant, the
[5419]'
[5421]i
[5422]i Permit and Application for Extension of. Permit to Reenter the United States, su
[5424]t , i '
[5425]H Form I- 131, should be forwarded to Alien Affaire Oificer in order to’ have the
[5429]validity date ‘extended through cleared liaisoa with Immigration and Naturali-
[5433], zation Service.
[5435]| ; Predin y, Fee
[5437]: : Frederick F. Bucci 4
[5438]Alien Afiairs Officer . .
[5440]Receipt acknowledged for Permit{s)#0459040 and 045904)
[5442]; Signature
[5443]rs) on denn WA a
[5444]a. Ss vSige “Y cache & oN \ oee tue
[5445]. 74, wl ow “~ ve Ol
[5446]aan ‘Qe _ v2 reser, , 060904 “
[5448]- qeare
[5449]RAS) a 3 cE ee ee
[5450]a .
[5453].
[5455]VUUIGUING MES AIR 4 tpl. 8: ~
[5458]‘ Brower Conran Ute OME .
[5459]aoe con oar we Ray ane . eat tad eacen
[5461]onF oO i] a Q Q 0
[5463]10 0eew 6 atm
[5465]SECRET
[5466]me Baas NANT IO OCATOR care nus eneus ‘on WES TASS mere nens MER
[5467]STAFF 2errdnz DIRECTOR 553733 - ‘h
[5469]CONF, H&E siinro: rite ' erker secvad . 5 ees _ OISSEM OY
[5471]lea O menanro PER
[5472]0 wens #
[5474]TO: CARACAS.¥
[5475]WKRALLY UWKSCARLET ¥ te .
[5476]REFS: A. CARACAS 244b8 [IN 2581061. ret
[5478]B. DIRECTOR SS2723
[5479]Ce CARACAS 24203 TIN 225142]
[5482]Orn CONNECTION PROPOSED TERMINATION WKSCARLET-3 BY 31 MAY 24 |
[5485]i
[5487]1.
[5488]CRCFS A AND BL. WISH ADVISE STATION THAT WE DO NOT EXPECT RECEIVE
[5489]————————
[5491]NEW REENTRY PERMITS FOR WKSCARLET~3 AND WIFE BEFORE 30 MAY AT
[5493]EARLIEST, SO STATION SHOULD PLAN TO NEET WKSCARLET~3 AT LEAST ONCE
[5495]DURING JUNE TO DELIVER NEU PERMITS. If VENEZUELAN RESIDENCE VISAS
[5497]OF UKSCARLET-3 AND WIFE ARE STAMPED IN EXPIRED REENTRY PERMITS {WHICH
[5498]WE ASSUME WAS REASON FOR REF C REQUEST THAT THEY BE ALLOWED RETAIN
[5500]. EXPIRING PERMITS AT TINE OF APRIL VISTT MIAMI}. WKSCHARLET-3 WILi
[5501]NEED TO HAVE VISAS TRANSFERRED TO NEW PERMITS AND THEN MEET STATION
[5502]C/0 AGAIN TO SURRENDER EXPIRED PERMITS. WHICH MUST BE POUCHED Has
[5504]FOR DELIVERY TO IgNS- yf
[5506]@- WITH REGARD TO POSSIBILITY OF UKSCARLET-3 NEED TO LEAVE
[5508]WEG OGSMUBSHORRE RE CROBO BOB RAA RAO CeCe ea es SCRE RBeOogaesseeaaaeosnEaeene
[5510]UNIT?
[5511]EXT: .
[5512]_
[5513][RECORD COPY | Ho1- OTP Ss
[5514]29 1747 340
[5515]. AGL dASing OFeie CODROAT Og OF 7 BRS AuTHENTICANNS OFMCER
[5516]CHASTIMCANGN REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHISITED —E 2 IMPDET
[5518]SECRET CL BY: 23978
[5520]tee eee eee, « - _
[5522]14.90000
[5524]MV EOYUIING MEQIINVEG
[5527]a a
[5528]A .
[5529]Granwat CENTER USE OnE ‘
[5531]ace to ace toe we iad
[5533]OMF a 0 it] it] Q i]
[5537]SECRET
[5539]0 98208 Hasin wen RCATOR
[5543]pare.nwe ance one w00s0NS REPTRENCE ER
[5545], mene DISSEM BY:
[5546]Conr: INFO: FILE ;
[5548]te os 3 //>—
[5550]: 0 wones # . i
[5551]VENEZUELA HASTILY FOR COOLING OFF PERTOD. PLEASE NOTE THAT HE
[5552]SHOULD NOT ATTEMPT TO VISIT:U-S. BEFORE RECEIPT OF NEW REENTRY
[5554]AS INDICATED REF Dy IT WOULD NOT GE ADVISABLE FOR HIN TO
[5556]wo INDEE
[5557]mrvento «PER H
[5561],
[5563]PERMITS.
[5564]ENTER U- S. ON HIS. VENEZUELAN PASSPORT WITH U-S- TOURIST VISA.
[5566]THEREFORE, IF HE nuST LEAVE VENEZUELA DURING NEXT FEW WEEKS. RECOMMEND
[5567]HE GO TO OTHER LATIN AMERICAN COUNTRY UNTIL ARRANGENENTS CAN BE ‘
[5569]MADE TO DELIVER NEW PERMITS TO HIM.¥ ; :
[5570]J. FURTHER COMMENTS FOLLOW RE WKSCARLET-3'S U.S. RESIDENT
[5572]5
[5574]ALIEN STATUS AND CITIZENSHIP ELIGIBILITY AS RELATED TO HIS PENDING
[5576]TERMINATION AND FUTURE PLANS.¥
[5577]4Y. FILE eO1-300965. Ee INPDET+d
[5579]EVALUATION OF SECURITY RISKS IN CASE OF WKSCARLET-3- STATION
[5580]CONSIDERING TERMINATION 31 MAY INSTEAD OF 30 JUNE. LAYING
[5581]GROUNDWORK FOR POSSIBLE HASTY DEPARTURE FROM VENEZUELA FOR
[5583]! COOLING OFF PERIOD.
[5584]REF B - CONCURRED IN STATION CONSIDERATION OF EARLY TERMINATION.
[5586]REF C - RE VISIT MIAMI TO APPLY FOR NEW REENTRY PERMITS. ASKED THEY BE
[5587]ALLOWED RETAIN OLD PERMITS. MENTIONED POSSESSION VENEZUELAN
[5589]PPT WITH VALID U.S. TOURIST VISA. ;
[5590]RECOMMENDED WKSCARLET-3 NOT USE VENEZUELAN PPT ON ENTRY MIANI.
[5592]REF A ~-
[5594]REF D -
[5595]DATE: Da MAY 74 OS/AAS ; ERVAN E. KUHNKE CIN DRAFT} ‘
[5596]ons: L. COOLEY we
[5597]cnr, EHA3/V
[5599]. >
[5603]C/UHD Yan lnarmc emcee OL cenanmeS LYLE i
[5604]runes REPRODU * _Y OTHER THAN THE ISS" SMG OFFICE ispr * (10 Ee 2 iMPDET .
[5605], oe ae Cl BY:
[5607]SECRETS ets fle .
[5609]OUTGOING. AYSSSNGE whee ee eee 2
[5611]J e $
[5612]er eel
[5616]. .
[5617]ace eon ace : Sno peas oP rman
[5619]‘one oo 0600 OF oD 0 9 3
[5620]castaotarwoe + a . .
[5621]SECRET -
[5622]wateace MANOLNG PONE A FOR, . SATE. NUS GADLP oe - MESCACE AEP ERENCE eeRER
[5623]STAFF : ener | DIRECTOR - 556728
[5625]conr:( » HS nro: Fie law extorz. ce ey a — OISSEM B 4
[5626]0
[5628]Ses. earn ro PERS
[5634]REFS! .A. DIRECTOR 583733
[5635]B~ CARACAS 24489 [IN 2sabcol¥
[5636]a. CIN COURSE OF TERMINATING UKSCARLET-34 STATION SHOULD: MAKE
[5638]CERTAIN THAT HE UNDERSTANDS EFFECT TERNINATION MAY HAVE ON HIS
[5639]RESIDENT ALIEN STATUS AND ELIGIGILITY FOR NATURALIZATION AS U.S»
[5640]CITIZEN. PLS ADVISE WKSCARLET-3 THAT UPON TERMINATION OF HIS EMPLOY= .
[5642]OS I Eee PED ot on
[5644]MENT BY AGENCY, HIS PRESERVATION OF RESIDENCE WHILE ABROAD IS
[5645]SINULTANEOUSLY TERMINATED. IN ORDER TO RETAIN HIS CURRENT ELIGISILITY
[5646]FOR NATURALIZATION, HE MUST RETURN TO U.S. BEFORE ELAPSE OF ONE YEAR
[5647]FROM DATE OF EMPLOYMENT TERMINATION TO AVOID A GREAK IN CONTINUITY OF
[5648]HIS RESIDENCEM REQUIREMENT. SHOULD BREAK IN CONTINUITY OF RESIDENCE
[5649]OCCUR, SUBJECT WILL START A NEU PERIOD UITH 364 DAYSs AND HE WOULD
[5650]THEN BE ELIGIBILE FOR NATURALIZATION FOUR YEARS AND ONE DAY FROH
[5652]DATE OF RETURN TO U.S.» PROVIDED ALL OTHER BASIC REGUIRENENTS ARE .
[5653]NET. HE SHOULD CLEARLY UNDERSTAND THAT REENTRY PERNIT DOES NOT BNAG
[5654]PROTECT CONTINUITY OF HIS RESIDENCE REQUIREMENT. ¥
[5656]DATE:
[5658]ORIG:
[5660]i. RECORD COPY | Si footer
[5662]Othe atid Or rrcee COORD sting OFF ERE AVTHENT CATO OF POLED
[5663]Ch etye Cate REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDET ‘
[5665]SECRET CL BY: 43,3974
[5669]as ole ee eT
[5671]14-0000
[5673]CUTGOING MESSAGE
[5675]MONAL CONE OMY
[5676]aoe co ae roo we us
[5678]cnF @ [ee | i] o a
[5680]- Caneentanon
[5682]SECRET
[5684]NP ean ceanr eee EEATOR Oare.narg enoue . one
[5687]woes OISSEM BY: ‘
[5689]CONF: ‘ INFO: FILE
[5691]_ 7 Co _ 386718
[5695]0
[5696]+O meron
[5697]0
[5699]mrneta PER
[5701]0 wente
[5703]|
[5704]|
[5705]2. WITH RESPECT TO UKSCARLET-3°SD UIFEs IT IS MORE DIFFICULT :
[5706]“To GIVE A FIRM POSITION AS TO WHEN SHE BILL BE ELIGIBLE FOR
[5707]WATURALIZATION. SHE DID NOT. HAVE A PRESERVATION OF RESIDENCE WHILE
[5708]ABROAD, SINCE SHE WAS NOT ELIGIBLE FOR THIS BSENEFIT. AND OUR FILES
[5709]DO NOT REFLECT ANY VISITS TO U.S. BETWEEN MAY 70 AND APRIL 74. r
[5710]COUNTING FROM HER LAST VISIT TO U.S. IN APRIL 7%, SHE SHOULD BE. i
[5711]ELIGIOLE FOR NATURALIZATION IN APRIL 28 IF SHE RETURN TO U.S. . f
[5712]BEFORE ONE YEAR HAS ELAPSED. THIS CoULT BE SOONER If HER HUSBAND
[5713]WERE TO BE NATURALIZED IMMEDIATELY UPON THEIR RETURN: AS SHE WOULD
[5714]ONLY HAVE TO UAIT THREE YEARS INSTEWAD OF FOUR.¥
[5715]3+ SUBJECTS SHOULD ALSO BE ADVISED THAT THEY NOW HAVE THE
[5716]RESPONSIBILITY FOR KEEPING THEIR REENTRY PERMITS CURRENT. IMPRESS
[5717]UP7ON THEN THAT THEY ARE NOT TO MENTION TO ANYONE FACT THAT THEY WERE
[5718]AGLE 70 GET SREENTRY PERMITS IN 72 UITHOUT RETURNING TO THE U.S. IN
[5719]THAT INSTANCE THEY WERE BENEFICIARIES OF CECDaNtZORRA"DOUOLE DEAL"
[5720]ASRANGEMENT HOEMREUSGUHICH H@S HAS WORKED OUT WITH TaNS HEADGUARTERS.Y
[5722]UITHIN FEU DAYS. CONTRARY TO STATEMENT PARA @ REF Aa IF SUBJECTS
[5724]OATE:
[5725]ORIG:
[5726]UNIT:
[5727]EXT:
[5729]_ eee s ° . e iad . .
[5731]. OE eaters Orecae ww SH momaras orrcease id ”
[5733](isneeeron REPRODUCTION) ITNER TITAN THE'ISSUINS OF ICE IS CLONE’ E 2 IMPDET
[5734]- ae) ~ - - ove é we 2
[5735]SECRET Z wee TE et By:
[5737]7.
[5738]- AST NTICATING OF MEE
[5741]'
[5742]4. NEU REENTRY PERMITS OF UKSCARLET-3 AND UIFE SHOULD BE READY |
[5743]H
[5744]j
[5745]Pp
[5748]14490000
[5750]va, Aa ee
[5752]ENTER on ALIEN REGISTRATION RECEIPT CARDS {FORM Y-L51}. 7
[5754]Te cement ee ee meetin a
[5756]OUTGOING “z ESSACE . “tas = 5 |
[5757]. . ttf oe =I
[5760]SIGNAL CENtcausecmer FSS Of . °
[5761]aa eo — roe we wae vase o rans
[5762]onF 0. i] tn] o Q Q a.
[5763]Susssomance .
[5765]mranace PANOLWE HOOCAPOR Sare-ned orouP one MPLEACE MEFURENCE RUVEER
[5766]cons: es Ra - a mots «éDISSEM BY:
[5767], , Sst7it. O aswmro PEA
[5769]0G wense
[5771]SHOULD HAVE REASON VISIT U.S. BEFORE RECEIPT NEW PERNITS, THEY CAN
[5773]as. FILE 20n- goonas. Ea. INPDET.d .
[5775]REF A = NEU REENTRY PERMITS CANNOT BE OBTAINED GEFORE PROPOSED DATE
[5776]UXSCARLET-3 TERMINATION. UW-3 SHOULD NOT ATTEMPT VISIT U.S»
[5777]BEFORE RECEIPT NEU PERMITS. COMMENTS TO FOLLOU RE EFFECT
[5778]TERMINATION ON CITIZENSHIP ELIGIBILITY AND FUTURE PLANS.»
[5780]REF B - RE PROPOSED TERMINATION OF UKSCARLET-3 AND HIS TENTATIVE |
[5782]FUTURE EMPLOYMENT PLANS. INCLUDING POSSI8LE RETURN TO U.S.
[5784]OS/AAS FRED BUCCI {DRAFT}
[5786]DATE:
[5787]30 MAY 74
[5788]ORIG: FS COOLEY BS
[5791]‘1535 .
[5793]Hacks o HH Aol ; uit)
[5794]/C UNS
[5795]any COaHOwmATING OPNCEEE 198 SH ANS OF FEES
[5796]cuss eecarals REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPOET
[5798]sereer CL 8Y:539926
[5801]14-0000
[5803]wea Rs
[5807]Ue Fhe FSO Oe aS ke os —
[5809]BEFROOUCIION BY OTHTE Trae
[5810]IseUING OFFICE IS PROMEITEN
[5812]Y .
[5814]° PERRON UDEIT NOTIFIED,
[5816]~ ADVANCE COP
[5817]ACTION UNIT
[5819]7 126605 > Erasez— PAGE 02 IN 258620
[5822]i . oo ; TOR?2219232 MAY 74 _. CARA 24489 . i
[5824]SECRET a1ase?2 MAY 74 STAFF
[5825]a _ . GITE CARACAS 24489
[5826]os | sen PRIORITY DIRECTOR,
[5827]) RYBAT WKRALLY BASCARLET
[5828]REFS! A, CANacas 24468(/% asa)
[5830]8, DIRECTOR S>2see
[5831]I, C. DIRECTOR 552723 ;
[5833]0, .caRacas zatgilsras 2573)
[5834]4. WKSCARLETS3 DOES NOT INTEND LOOK FOR NEW JOB. HE IS
[5835]ESTABLISHING PRIVATE INVESTIGATIVE AGENCY FROM WHICH WE EXPECTS
[5836]CARN LIVELThOQ0, Ke HAS RECEIVED A FEW SMALL CONTRACTS AND THINKS
[5837]“UAT WE CAM DO SELL IN THAT FIELD. IF ERASTO FERNANDEZ WILL LEAVE
[5838]WELL ENUUGH ALONE, SHOULD ERASTO CONTINUE CAUSE HIM PROBLEMS,
[5839]KKSCARLET+3 SILL TAKE ACTION AS INDICATED REF A, WKSCARLET-3 HAS
[5840]i COPIES OF RECEIPTS KHICH ERASTO SIGNED DURING FIVE YEAR COPEI GOVERN-
[5841]MENT PROVING THA* ERASTO WAS PAID BS. 10,020 MONTHLY FROM WKSCARLET'S
[5842]SECRE” BUDGET (ME OBTAINED THE RECEIPTS FROM WKSCARLET=1 WHO PAID -
[5843]'  BRASTO.) He INTENDS TO WARN ERASTO FIRST IN ATTEMPT REACH SOME H
[5844]AGREEMENT WITH WIM. IF KE UNSUCCESSFUL, HE WELL HAVE THE STORY AND Ot
[5845]RECEIPTS PUBLISHED IN ONE OF THE MAJOR DAILY NEWSPAPERS.
[5847]SECRET
[5849]RECORD CoPY FILED IN. Poo.
[5851]DUPLICATE COPY
[5852]FOR CR0SS FILING
[5853]IXT0 £02- F0egy\~
[5856]14-0000
[5858]FUTAL Wt eS nue
[5860]TARE Ast OTSsem oF
[5862](2UING OFFICE FO FeKeTA:
[5864]SECRET.
[5866]an FeRccwe VOT NOTIFIED
[5868]—— ADVANCE COPY ISSUEO BLOTTED
[5870]7 126605. EsAasel PAGE @2 : IN 250600
[5872]oe TOR!2419232 MAY 74 ___GARA 24469
[5874]a 2. AS REPORTED REF D, 24 MAY EDITION OF "ELITE" WHICH HIT
[5875]= Toe STREETS 20 MAY, CARRIED TWO PAGE STORY REGARDING “WATERGATE
[5876]CR TOLLO STATING THAT ERASO FERNANDEZ IS IN CHARGE OF INVESTIO
[5877]GATION BEING CARRIED OUT TO DETERMINE LEVEL OF POLITICAL ESPIONAGE
[5878]CARRIED ‘QUT DURING CAMPAIGN AGAINST WKNOBLE+ 11, WKSCARLET~-3 WAS
[5879]NOT MENTIONED IN STORY.
[5880]3. MORNING. OF 21 MAY, WKNOBLE-@ TOLD COS THAT ERASTO IS
[5881]| QUT TO GET WXSCARLET+3 AND WKTANGO*4 FOR REASONS STATED REF A,
[5882]4. WKSCARLET~3 HAS BEEN PREPARED FOR TERMINATION SINCE
[5883]FLECTION WHEN IT BECAME OBVIOUS THAT HE WOULD LOSE yOB IN WKSCAALET
[5884]AND NIGHT NOT BE ASLE TO GET JOB IN AREA WHERE STATION HAD INTEREST,
[5885]©atlGN HAS “EPT RELATIONSHIP GOING iti OFDER GIVE HIM CHANCE TO GET
[5886]‘fa AND 27 BEGAN TO APPEAR, AFTER HIS TRIP TO MIAMIs THAT HE MIGHT
[5887]RET 108 WITH HKNOULE*B, OR NATIONAL POLICE WHEN IT FORMED. STATION
[5888]“WINES TT UNLIKELY THAT WKSCARLE™-3 WOULD TURN OUT 70 BE
[5889]“mecUat ty PROBLEM. OTHER THAN GETTING PRIVATE INVESTIGATIVE AGENCY’
[5890]oce THE GROUND, HE CLAIMS °C HAVE OTHEA IRONS IN THe FIRES RE-
[5891]i ~YRNING TO MSAMJ WHERE HE KAS FRIENDS (NOT DRUG RELATED) AND A 303
[5892]TCEQ IN SPAIN. THIS WILL NOT BE WKSCARLET~37S FIRST TERMINATION
[5893]AND HE [S FIRST 70 RECOGNIZE THAT HE MUST HAVE ACCESS “O CONTINUE
[5895]4
[5897]a
[5901]: aco a c¢ -S&QRET
[5902]a © ° e c © 6. 7
[5903]: - e ¢ceo 9 co oa :
[5904]i € e nn
[5906]. 7 RE PRODUC TIT BE EH we ee,
[5909]TN UME NOTIFIED
[5911]cy a De tae
[5913]198UING OFFICER 90 PROMIEITEr
[5917]| BEFROHUL FIN BY OFNED B86:
[5919]-T 126805 BT ASC2 PAGE @3-03 _ TN 256608
[5920]TOR12419232 MAY 74 CARA 24489
[5922]. | .
[5923]WITH BKHERALD,
[5924]5, STATION'S PLANS WERE TO GIVE KKSCARLET©3 UNTIL 3@ JUNE
[5925]“9 GET JOB WITH KKNOBLE-6 OR IN OTHER AREA OF INTEPEST. FAILING
[5926]FRAT, TERMINATE NIK, GIVING HIM aS. 6.e29 CTHREE MONTHS SALARY) aS
[5927]TERMINATION PAYMENT, COMMENT REGARDING EXTRA MONTHS. PAY IN REF A
[5929]HARE SINCE HE WOULD NORMALLY HAVE BEEN PAID JUNE SALARY, SINCE
[5930]HE WILL PROGASLY BE "ERNINATED 31 MAY, WOULD ADD JUNE SALARY TO
[5931]3. 6.¥aa THUS BRING TOTAL TERM] MATION PAYMENT UP TO BS. 6,000,
[5932]SM SCARLE% <3 NOT PROMISED ANY TERMINATION PAYMENT, NOR HAS HE
[5933]RAISE SUBYECT., STATION FULLY EXPECTS TERMINATION TO BE AMICABLE
[5934]Win DOSNIT ANTICIPATE ANY MAJOR PROBLEMS. .
[5936]&. FILE! 7592+16/3; 2a1-a390985, €2 INPDET
[5938]~s SECRET
[5940]eee.)
[5942]. .
[5947]. . . bd .
[5949]PERSON UNIT NOTIFIED
[5951]TOR: 2117292 MAY 74 CARA 24483
[5953]SECRET 2116182 NAY 74 STAFF -
[5954]CITE CARACAS 24483
[5955]‘TO IMMEDIATE DIRECTOR,
[5956]RYGAT WKNUGGET .
[5957]REFS! A. DIRECTOR 552855
[5958]Bs CARACAS 24as eV 2SATI UL
[5959]1. AS OF THIS TIME STATION HAS MADE NO MENTION OF SUaJECT
[5960]REFERENCES TO AMBASSADOR AND UNLESS THERE CHANGE IN SITUATION AND
[5961]ACTUAL COMPROMISE TAKES PLACE OR IS SERIOUSLY THREATENED, WOULD
[5962]MUCH PREFER NOT TO DO SQ. HOWEVER, SHOULD IT BECOME NECESSARY
[5963]STATION WILL LEVEL WITH HIM» TELLING HIM ALL FACTS HE NEEDS TO KNOW
[5964]AS WELL AS COVER STCRY STATION USES OR PLANS USE WITH LIAISON, AS
[5965]OF THIS TIME THERE NO FURTHER INDICATION Gov PURSUING INVESTIGATION.
[5966]2. COS HAD MEETING WITH WKNOBLE*8 MARNING 21 MAY. LATTER,
[5967]"WHO NOW CLAIMS HE HAS NO RESPONSIBILITY FOR TELTAP OP BUT ADMITS
[5968]THAT GOV (UNDER RESPONSIBILITY MINISTRY OF INTERIOR) NOW TAPPING
[5969]ABOUT 30 TELEPHONES (WKSCAALET+9 SAYS 36 LINES). f WKNOBLE~@ SAYS
[5970]“TRET-RECENT PRESS CHARGES ON WIRETAPPINC—aHICH RPEIORTED OUR _SECENT..
[5972]CABLES ON SUBJECT OF WKNUGGET OP WERE INSTIGATED By ERASTO FERNANDE2
[5974]AND THAT THERE CURRENTLY BATTLE GF SORTS GOING ON BETWEEN FERNANDEZ
[5975]SECRET
[5977]tON BY OFWEA Tt
[5978]OFetCe 16 PROMIBET
[5980]at
[5983]P re : Je 2 ee ae <a
[5987]14.90000
[5989]ven toraccemes BUN OY
[5990]@0PS00UC TION GY OMNES TY
[5992]CAGLE SEC Cisst™ BY
[5993]-_~ $ e ¢ a € T seBvinG OFFICE 18 PROMAtT,
[5995]Penson unt MOTHER
[5997]So ; TORI2117292 NAY 74 — CARA 24483
[5999]AND MINISTER OF INTERIOR WHO FEELS FERNANDEZ IRRESPONSIBLE AND SIN~
[6000]PLY TRYING GET BACK AT HIS COPEL AND OTHER ENEMIES, ACCORDING
[6001]WKNOBLE*6, FERNANDEZ: BROUGHT WKSCARLET*3 AND WKTANGO©% TO VENEZUELA
[6003]FROM EXILE AND GAVE GOTH EMPLOYMENT, HOKEVER. BOTH STAYED WITH
[6004]COPEL AFTER 4968 ELECTION AND FERNANDEZ HAS NEVER FORGIVEN THEM,
[6005]HE SAYS FERNANDEZ! REAL OBJECTIVE 1S TO KICK BOTH OUT OF VENES
[6006]ZUELA AND WE FEARS FERNANDEZ MAY succeed. |
[6008]3. WKNOBLE*® MADE NO MENTION OF NINISTRY DISCOVERY OF WKNUGGET
[6009]TELTAP BUT DID SAY THAT THEY HAD UNCOVERED ONE BELONGING TO .
[6010]KXSCARLET©2, WHICH HE-ALLOWED WKSCARLET=2 MAY HAVE BEEN RUNNING FOR
[6011]COPEL BUT HE. PERSONALLY, THINKS WKSCARLET=2 JUST TRYING MAKE SOME
[6012]MONEY IN PRIVATE BUSINESS OF HIS OWN, KXNOSLE-8 DID NOT LET ON —
[6013]EVEN THAT THEY HAVE DISCOVERED TAPS WHICH MAY BELONG TO STATION
[6014]BUT DID SAY THAT BY CAREFUL CHECK OF FRAMES IN CENTRALS IT NOT
[6015]DIFFICULT DISCOVER TELTAPS, ,
[6017]4, STATION AGAIN URGED HIM DISCUSS NEED FOR EARLY RESUMPTION
[6018]TAPS ON SOVIETS WITH MINISTER AND HE AGAIN PROMISED HE WOULD DO SO,
[6019]STATION SUGGESTED POSSIBILITY OF RUNNING JOINT TELTAP OP AGAINST
[6021]_SROVIETSF-LIBYIANS AND OTHER TARGETS.0F MUTUAL INTEREST AND EES
[6023]TBLE-8 APPEARED GENIUNELY INTERESTED. SAID HE THOUGHT SUCH A
[6027]: se SECRET
[6030]gg00000
[6032]rn
[6033]. ine . : . . .
[6034]Caos ote ciser™ Ov. rer TOTAL COMES
[6035]nonin | secrer | sracTornce hs Ra
[6036]. ISSUING OFFICE 16 PRONE
[6037]PLABON/UNIT ‘ome Ls ECREY | :
[6038]. . .
[6040]CARA 24483
[6042]: _ TOR!2117292 NAY 74
[6044]PROPOSITION WOULD GE APPROVED IMMEDIATELY BY THE MINISTER, COS
[6045]COMMENTED THAT IF IDEA APPEALS TO THEN THEN WE WOULD EXPLORE
[6047]FURTHER AT A LATER DATE.
[6049]7 5, FILES 75+6-55/3. &2 IMPDET 2
[6050]vi ok ete otes Ambler olsFe- WII2Z°7 wo freee
[6051]| : of FECA .
[6053]tt EOD Ve £S319P
[6055]Se LC —
[6056]eo SECRET
[6058]ite. ye ee
[6059]Braman Co mMCEM ERE COE ast a :. ae ! ° —_e Lal - ae J
[6061]or © OF OF ff wu a4 b- ,
[6065]SECRET
[6067]wee 6+ Or © RONEN Wet PET APO oore ewe ORE ave ee RPT E mE te a tent @
[6068]STAFF 20203L7 DIRECTOR SSu723
[6069]; . nts ANSSE TA BY
[6071]. aS . o
[6072]com cla wo mecehthy, oltre, eltslaeS, Wh Din
[6074]OD sarvenro PER .
[6076]- 0 wones #
[6077]TO: PRICRITY CARACAS.¥
[6079]RYGAT WKRALLY UKSCARLET ¥
[6080]REFS: A. CARACAS 244b8 LIN a5S8b!
[6082]B. DIRECTOR SS23b9 ¥ : ;
[6084]. h- APPRECIATE REF A EVALUATION WKSCARLET-3'S SITUATION. CONCUR
[6085]STATION CONSIDERATION OF EARLY TERNINATION. ASSUNE COMMENT PARA 4
[6086]REF A RE POSSIBLY PANYING FOR EXTRA NOUTH. IF- MECESSARYs REFERS To
[6087]LXUKA PAY IN ADDITION TO ANY OTHER TERMINATION BENEFITS DUE
[6088]UXSCAGRLET-3. IN THIS CONNECTION, WOULD APPRECIATE DETAILS RE
[6089]STATION PLANS FOR HTS TERMINATION AND GENEFITS CONTENPLATED.¥
[6091]2. WOULD APPEAR TO US THAT WKSCARLET-3 MIGUT HAVE DIUFFICULTY
[6093]VE FOF
[6094]LOCATING NEU JOB AND COULD FIND HINSECF CQ Covov Tal WITH LINITCD a
[6095]OVER FAIR DIREC D OF TIMER. cee
[6096]RESOURCESA THIS BEING CASE. HE COULDA TURN OUT TO BE SECURITY PRORLIH.
[6097]USPECIALLY IF HE REMAINS IN VENEZUELA. THUS, BELICVE IT BCHOOVES ~
[6099]US TO ENSURE THAT TERIHINATION ANTCABLE EVEN TF THIS NLCESSITATES
[6101]TERULUATION BENEFITS BEYOND THOSE ACTUALLY PROMISED OR DESERVED.
[6103]. DUPLICATE COPY
[6104]FOR CROSS FILING
[6105]INTO 201- 3009857
[6107]YOUR COMNCNTS REQUESTED. ¥
[6109]RECORD COPY FILED IN. 2522/2. ;
[6110]§-2-bb739s COL-OINNIGS. F2 PSE Td
[6112]RPE . - EVALUATION OF SECURITY RATSKS TH CASE OF MKSCARLET-J2. CONLTPORING
[6113]eMer DQ TAY 74 TERMINATING JL WAY TUSTCAD OF JN JUNE.
[6115]ees LC. BURNETT «© oREE B= SUATERGATE CRELLO™ STORY IS ONTNOUS, ANSTO
[6117]vr WHS 9 Te STATION COULD ARRANGE FOR HIS QUICK DEPARTUED reo
[6118]Ee sas Y ip VENEZUELA FOR COOLING OFF PERIOD.
[6120]Ht hale Ad fehl ve,
[6122]a) cain 5 ecaveaem cnnneer wenn LET
[6127]14-0000
[6129]- 4974. Attached are completed Forms 1-131, “Application for
[6131]“their old permits, they were permitted to retain the expiring
[6133]7 SECRET- =~
[6135]7 Nay 1974
[6136]MEMORANDUM FOR: ‘Chief. Alten Affairs Staff o
[6137]i Office of Security a
[6138]SUBJECT : Request for tlew Reentry Permits for Luis
[6140]. C. Posada Carriles and Nieves Elina
[6141]Gonzalez de Posada
[6143]: 1. ft fs requested that new reentry permits be obtained
[6144]for Luis C. Posada Carriles and hfs wife, Nieves Elina de .
[6145]Posada, whose previous reentry permits expired on 20 Aprit
[6147]Issuance or Extensfon of Permit to Reenter the United States,°
[6148]for Mr. Posada and his wife, together with two photographs
[6150]of each and a chéck for $20.00 payable to the Immigratioa
[6152]and Naturalization Service. .
[6154]- +2, As you know, when Nr. and Hrs. Posada visited
[6155]Mfaat in April 1974, Just prior to the expiration date of
[6157]permits for use in reentering Venezuela. It is understood
[6158]that the expired permits are to be pouched to Headquarters
[6159]for delivery to I&NS as soon as the new permits have been
[6160]delivered to Hr. and Nrs. Posada.
[6162]Laura Cooley
[6163]HH/3/Venezuela
[6165]Attachments:
[6166]See above
[6168]SECKET
[6170]a cr enn ne = Rene on ce et np fe eet rer ~ : . . . . :
[6173]14-0000
[6178]ACTION UNIT
[6180](ViZ3
[6182]action ¢
[6184]Be ete rage mew.
[6185].
[6187]BOLT SEC Oracles ev § PER
[6189]PERSON UNIT ROTIOIEO
[6191]SEC AE T 1802122 MAY 74 STAFF
[6193]_
[6195]- , ,
[6196]. vane |
[6197]TOTAL cOriES CS See) wi ey
[6198]—— ones c(h —
[6200]ET ALS2 PaGe 61 IN 255816
[6202]TOAI46224632 MAY 724 CARA 24468
[6204]T 22.6245
[6206]SITS CARACAS 24468 .
[6207]TQ: IMMEDIATE DIRECTOR,
[6209]ACRALLY WKSCARLET . .
[6210]REFt DIRECTOR 552369 |
[6211]Le STATION CAREFULLY CONSIDERED alsk IN MEETING WKSCARLET/3 TODAY
[6212]BUT IN VIEW OF GOV DISCOVERY OF KANUGGET TELTAP OF FELT IF NECESSARY
[6213]FAICAUTIONS TAKEN CAND THEY WERE) JN ARRANGING MEETING, WKSCARLETS3
[6214]“[G4T POSSIBLY SE ASLE SHED SOME LIGHT ON XHETHER OR NOT STORY Ok HIM
[6215]TELATED IN ANYSAY TQ GOV "S°Y SEARCH EFFORT", AKSCARLETSS Not CON.
[6216]SEN] ASIYT STORY AND ON 4S MAY DISCUSSED IT apTH FRIENDS IN wKSCaR
[6217]ASSORDING TO WKSSASLETHS, KKSCARLET NOT CONCERNED AND YE NOTES
[6219]3 Te 3
[6220]‘SJ SUAVETLQANSE AND NO APPARENT INTEREST IN KIS ACTIVITIES avs:
[6222]SIVESEATSs nz CLAIMS THAT STORY WAS PLANTED Sv. E2aSTO FERNANDEZ,
[6224]PESVAVIEP/RISINGGLY MIRED AEM SIT SINCE 1969 HAS FEEN UNFSIESZLY
[6226]TUAARS AMSCARL ET OS, THIS SNPS PENILINESS AS2a5S\°LY Caused 8Y
[6228]TestS UsPECTIQN 7] SOFZVANOS (WORK INS FOR aKS5 ARs
[6230]Bee
[6232]enssste.
[6234]Fl. VESTS) ANG TN 2975 Fallel Leave TOoEv ANTS ANT nck Fir s2Ene
[6236]eToOPUay, aA STSSLE Tes GSaTD Vlas? £4 vay ME FELT CEsTary Svlie GS Fvts
[6238]FISTS SSrSaT SoNAL Se AWD amslstuste 3 SavS Tea SF a S Rimce
[6239]LICATE Copy
[6241]. Ce — + For s'
[6242]RECORD COPY FILED INIS7ATIW/B-= 5 ATO sored ETH
[6245]4USUING OFFICE 18 FRONMIBITG
[6249]14-0000
[6252]i .
[6253] VaRte BEC Olasew av Par TOTAL COPIES RUN BY
[6254]\ REFSOOUCTION AY OTHER TH:
[6255]: s€écrert tS2UING OFFICE 18 PROMI@ITEL
[6256]‘PERSON UNIT NOTHEIED, —
[6258]; STaFF
[6260]Ss ee Anne ee eR pee eer
[6263]ACTION UNIT
[6265]“ACTION @
[6267]7426245 EL a162 ; PaGe 2 IN 255616
[6268]TORr1322432 MAY 74 CARA 26468 |
[6270]APPEARS OF & SIMILAR NATURE HE PLANS GO DIRECTLY TO PEINANDEZ. ACCUSE
[6271]atM AND DSManQ PERSECUTION ae STOPPED. HE SAYS NAME *COMISARIO BAS-
[6272]IL10" uSE9 BY wRITER (FERNANDEZ) FOR FERNANDEZ LACKS PROOF OF HIS
[6273]CHARGES AND IF wE HAD USED TRUE NAME OR PICTURE OF KKSCARLET Se ,
[6274]FERNANDEZ KGULD BE QPEN FOR LIBEL. WKSCARLET<3 CLAIMED THAT A FRIEND
[6275]aNd REPORTER GN STAFF OF "EL MUNDO" WAS INVITED TG MiRAFLGRES
[6276]PLACE ¢13 May) scot WITH REPCRTETS FROM OTHER NEKS PAFERS TO
[6277]"Be GIVEN THE STGRY%. "ULTIMAS NOTICIAS" waS ONLY NERSSASER WHICH
[6278]CARRIED STORY.
[6280]20 BRASSSTES Had REGULARLY SCHTDULED MESTIAG aT NGGN TEDAY WITH
[6281]DEPUTY CHIEF aaSCARLET AND SUS.S0, OF MBASTLIO" ARTICLE Cave uP.
[6282]LSPUTY Seth aKSCASLET ATTACHES NO IMPORTANCE TO ARTICre.e SGNSIDERS [IT
[6284]FERSOWAL ATTACK ON KKSCARLET/3 CR JUST PRESS SENSATIONALISNe AND THAT
[6286]. 2
[6288]>E PERSGNALLY SGES AQT SELIEVE teat KKSCARLETSS CRKINS FOR SLTHER
[6290]PKMEGALS GR QNESGG, DEPUTY SAID SE SELPEVES IT UNLIKELY THAT GOV SILL
[6291]FUSSUE “"SASTLITU" CaSé FER GOV INTENDS USE TELTASS EXTENSIVELY AND
[6293]MESULT IN EMBATASSVENT TO 1Te
[6297]PECSECTS we Nl ele TRYING
[6300]14-0000
[6304]“ACTION #
[6309]REFROOUC TION BY OTHEG TH
[6311]CAML SEC DISSEM OV
[6312]‘ § 6 eRe Tv ISSUING OFFICE ID PROMOTE
[6314]PERDON UNIT NOTIFIED,
[6316]ACTION UNIT
[6318]Tq18e63 Ena PaGe 23-03 : IN 255626
[6319]TORI{BC2432 MAY 76 CARA 24468
[6321]MENTIONED WKSCARLET/3 TO COS ONE ONE RECENT OCCASSION” (ASKING WHAT
[6323]STATION'S CPINIGN GF KKSCARLET/3 WAS)« COMMITTED HIMSELF TO JOB FOR
[6324]KKSCARLET/3, ThE LATTER BELIEVES THAT SINCE PUBLICATION OF ARTICLE IT
[6325]MOST UNLIKELY WKNOGLE/6 WILL HIRE HIM ; .
[6326]4. RELIGE THAT ALL THE FACTS NOT YET IN QUT ON BALANCE WE BELIEVE
[6327]OBASILIO" ARTICLE OF LITTLE IMPORTANCE AND POSSIBLY NOT RELATED TO GoV
[6328]DISCOVERY OF WKNUGGET TELTAP OP NORA OF DISCOVERY CF KKSCARLET/2°S TAP,
[6329]KOWEVER, WE KILL LAY GROUNDAORK SO THAT WKSCARLET/3 CAN MAKE HASTY
[6330]TEPARTURE FOR CUOLING GFF PERIOD SHOULD THAT BECOME NECESSARY, AT
[6331]Sa TIME WE wISH AVOID CONTACT WITH HIM AS MUCH AS POSSIGLE FOR
[6332]MYEDISTE FUTURE. IN FACT, STATION HAD
[6334]roy
[6336]TEVEOULS Rea5SOn§s FOR TreE
[6338]M4)
[6340]SLAWNED TERNYALTE MIM ECPECTIVE 32 JUNE AS THUS FAR HE HAS BEEN UNASLE
[6341]Lang JO5 WITH SSCES§5 OF INTEREST. IN VIEW OF TRESE CEVELOPMENTS,
[6343]eB KILL CONSIDERA PGSSIyLE TERMINATION AS OF 32 MAY 74 AND FAY FOR
[6344]EATHA MO e TN View GF SHORT NGTICE IF NEC ESSARY,
[6346]Be Fyatt FeeZ-2673 aNd 2222300985, E2 [MPDET
[6348]14-0004
[6352]. . . - ee me
[6354]sie e hie eee pe -
[6356]or 0 i) i) f a ) 3
[6358]STAFF ah " DIRECTOR S§a3b4
[6359]CONF: WATE INFO: FILE (Fu cto, escfoc, a oe v presen mb
[6360]c[or, SIS Gmeremmee FN
[6361]‘ O won ?
[6363]TO: IMMEDIATE NEACT CARACAS.¥
[6366]REI: CARACAS 244s3 JIN 25533714 :
[6367]1. REF STORY RE BKHERALD AND LNERGO IS cr omzNous,
[6369]ESPECIALLY IN VIEW RECENT UKNUGGET DEVELOPNENT.Y
[6371]2. WE CONCERNED THAT IF ARRESTED WKSCARLET~3 LIKELY TO KEVEAL
[6373]DETAILS OF RECENT PRIERALD RELATIONSHIP AND EVEN EMBCLLIS HIS
[6375]ACTIVITIES IN OUR GENALF. WE CELTEVE CONSIDERATION SHOULD GE GTvFi:
[6377]T9 POSSIBILITY OF HEADING OFF HIS BEING PICKED UP BY GOV AUTHORITiE ©
[6379]OR EXPOSURE TQ PRESS. TO THIS END. COULD STATION ARRANGE FOR eure:
[6381]DEPARTURE FROM “COUNTRY FOR COOLING OFF PERIODS BRIT US UL!
[6382]SURE LSST 2 YOUR COMMENTS REQUESTED .¥
[6384]WE ALSO CONCERNED ABOUT STATION NEETING WITH BKSCARLET-3
[6385]PLEASE CONTINUE USE EXTREME CAUTION.
[6387]are
[6388]3.
[6389]LURING CURRENT SITUATION.
[6390]4. FILE PS-e-36/3 AND Ganusaccr 204-300785. E2 INPpet.d
[6392]REF = ULTINAS NOTICIAS PUGLTSHYDD STORY REGARDING "WATERGATE CRISLL
[6393]ON TLY MAY. BOTH IN HEADLINE AND IN STORY WKSCARLET-2 Bev E NE
[6395]USING ONLY HIS WKSCARLET ALIAS.
[6397]RECORD Copy Fiten IN. 75-A~ot?
[6399]_ DUPLISATE COPY
[6401]pate
[6402]ca We HAY 24 : Nir. FOR CROSS FILI
[6403]a L-C- BURNETT SC/WH/CA ate Cl INZD 20 Na
[6405]* 2535 A. : 2.09
[6406]glee .
[6407]H: rbTW. ae, ay wee
[6410]ra oY
[6412]14-0000
[6414]a
[6416]ood - . : N 3% ° :
[6417]- . a -
[6418]CADLE 8€C DISSE wy g Leen. Toran conned Ur aD
[6419]° . PEPRODUCTION BY OTHER THAN
[6422](SOUING OFFICE (9 PROMBITAO
[6424]PERSON/UNIT NOTIFIED
[6426]on von cat fl
[6428]ACTION 6
[6430]7 042692. E1A735 PAGE @i 7 IN 227672 a
[6432]TOR!1823512 APR 74 Gana _24235 >)
[6434]SECRET 1822222 APR 74 STAFF ;
[6435]CITE CARACAS 26235 Ld
[6436]To! DIRECTOR, ; _—
[6437]WKRALLY WKSCARLET -
[6438]REF: A, DIRECTOR 502819
[6440]a. caracas 24106 (0 2og/¥7
[6442]i O aw:
[6443]aU STATION INTENDS TERMINATE WKSCARLET<-3 & FECTIVE .
[6444]1 MAY IF HE HAS NO JOB IN WKSC T. PTY NARC $OUAD, OR ‘
[6446]WITH WKNOBLE-8 IN TELTAP OP BY THAT DATE, STATION EXPECTS '
[6447]NO PROBLEMS WITH TERMINATION AS WKSCARLET=3 AKARE THAT . .
[6450]WITHOUT ONE OF ABOVE JOBS HE OF LITTLE USE TO US,
[6451]2. AFTER 1 MAY TERMINATION, STATION WILL OFFER PUT
[6452]WKSCARLET#3 IN CONTACT WITH DEA PER REF A,
[6453]3, — WKSCARLET=3 TERMINATION PAYMENT WILL 32 THREE
[6454]MONTHS SALARY, BY6,008 (US$1.422), FUNDS FOR TERYINA JON
[6455]: 482). FUNDS FoR seRrINANTILN
[6457]INCLUDED IN REF, me,
[6458]4, FILE! 221-0302985, €2 IMPDET, a
[6460]. BO 1-30 098 5~
[6461]od SECRET / hon WY
[6463]| Reuss corr |
[6465]«xt
[6468]2: :: ae 8 we a
[6469]ce se 8 =» wea ry
[6471]Pte
[6473]. a, . ase « eaee . : -
[6474]. . - ~ cy 7 —
[6475]CABLE SEC. Lissa aed ren teenercomes Nie Ve st : :
[6476]’ warboove trom BY OFWs We — -
[6477]Ss . € c RQ € t ISVS OFFICE 06 PRONISITS
[6479]PEROON UNIT NOTIFIED
[6481]AR WED SOITER
[6483]ACTION UNIT
[6485]WK
[6487]PAGE @1 UW 255337
[6489]T 126477 Grae? Lo.
[6490]. _TURt1 71542 MAY 74 (cama. 24453 5
[6492]S$ EC RE T 1725432 NAY 74 STAFF
[6493]CITE CARACAS 24453
[6495]Tos DIRECTIR ;
[6496]WKRALLY/WKSCARLET . i
[6498]1. uLtinas NGTICIAS PUBLISHED STORY REGARDING
[6500]MWATERGATE CRIOLLO.™ (PAGE 44) ON 14 MAY, BOTH IN HEAD@
[6501]NN a nn ed ;
[6503]LINE AND IN STORY WKSCARLET=3 MENTIONED USING ONLY HIS
[6505]WKSCARLET aLtas.
[6506]2. ACCORDING TO STORY, WKSCARLET*3, A CUBAN WHO
[6508]WORKED FOR SKNES2LD AND LNAAGO IN PAST AND WAS VAST I
[6509]LIGENCE BACKGROUND. GROUGHT VARIOUS SPYING DEVICES IN
[6510]VENEZUELA BINGSULARS WITH WHICH ONE CAN READ LICENSE
[6511]PLATES AT (G22 METERS, A MECHANISM TO LOCATE ROUTES OF
[6513]CARS, AND OTHER CSVECTS To TAP TELEPHONES,
[6515]ELECTION JAFORMATICN FROM TGRRE DE LAS DELICIAS WHERE
[6516]OFFICES OF CARLOS ANDRES PEREZ WERE LOCATED WHILE HE CAM
[6518]PAIGNING FOR PSESILENT,
[6520]4, STORY aTTS!BUTED TS "A SOURCE" AND ACCORDING To
[6522]"THE AUTHORITIES" THE CASE nOULD GE TAKEN To COURT WITH
[6524]i a SECRET
[6526]| Pica coer] ems
[6529]i
[6534]|
[6536]|
[6538]j
[6540]; 3, SUPPOSED PURPISE OF EQUIPMENT WAS TO OBTAIN PRE=
[6543]3
[6547]j
[6549]se
[6551]14-0000
[6553]ra : \ |
[6555]CABLE OFC DIDere ay a TEAL COMES aun ay Ce
[6556]. REPROOUC TION BY OTHER Th -
[6557]' . ISSUING CPTTCE 18 PROhtaee “
[6558]PEROON/UNIT NOTIVIFO SECRET ECRET =. . a
[6559]Co .
[6561]vA.
[6563]ACTION @
[6565]T 116477 £14467 PAGE 82-82 . IN 255137
[6566]2 ToR:17154e2 MAY 74 CARA 24453
[6567]. . \
[6569]P] PROOF WHICH Witt CONFIRM acCTS oF POLITICAL ESPIONAGE,
[6571]> 5, STATION HAS NO FURTHER DETAILS. CASE OFFICER HAS. :
[6573]; MEETING SCHEDULED WITH WKSCARLET*3 TODAY AND WILL TAKE ------ :
[6575]- NECESSARY PRECAUTIONS PRIOR TO AND DURING MEETING TO DETECT ot
[6576]SURVEILLANCE, ACCORDING WKSCARLET*9 ON 16 MAY, WKSCARLETS ‘ ,
[6577]L 4
[6579]KNOW NOTHING OF THIS BUT HE WILL CHECK AND ADVISG. THERE 7
[6581]‘ |
[6583]- HAVE BEEN NO FOLLOW-UP STORIES TO THIS DATE. WILL KEEP :
[6585]YOU ADVISED ANY FURTHER DEVELOPMENTS, 7
[6587]H 6, FILE: 2z1-0320965, E2 IMPDET - ;
[6591]v
[6593]New
[6595]Me ae 20
[6603]Ww . .
[6605]: a . wi RCRET, of - :
[6606]_ Lote Te eS
[6608]‘ ~ . w . wu ~~ we we
[6611]14-0000
[6613]MEMORANDUM FOR: Chief Wil : “UT Apeis 1974
[6614]ATTENTION =? Edvard A, Cantll
[6616]SUBJECT “LETTER ADDRESS ACTIONS
[6620](Stn tee ee ey ae ee
[6622]x
[6624]1. With reference to) your verbal request of 15 Apr 74
[6626]~ the’ following action was taken concerning facility P.O, Box 540° j
[6627]. Brookland Station }
[6628]Washington,DC, 20017 |
[6629]Cancelled : Oo {
[6630]- This ts a Catch-all :
[6631]_xx__Added as co-addressee box used by severai - oe
[6632]econnenents vf this |
[6633]_- Reinaldo J, FIALLO Avency" |
[6634]i
[6635]xy Deleted as co-addressee j
[6636]i
[6637]Edmond A, SAKIN :
[6638]4 7
[6639]2. Any inquiries concerning the sbove action should be gy } ‘
[6640]directed to the Office of Security, Special Facilities Desk. : '
[6642]Woe _—
[6643]xo Pe o> es
[6647]aa BS - gr Yippee os :
[6648]a. ; / Pian, ape :
[6649]5 ae ae [Mab he LeeCs
[6650]he: Robert WW, Ganbine |
[6651]Ne vit" Deputy Director of Security {
[6652]xo { Personnel Security & Investigations :
[6653]wis i
[6654]é i
[6655]° .
[6657]i
[6658]i
[6659]FORM 92368 feitises ee (5-29)
[6661]1O+79
[6663]WK SCHRLEN - 3S aol
[6666]14.90000
[6668]onr a 0 0 Q 3 a : a
[6669]SECRET .
[6670]SOR292 eteDL ee NCECATOR Oats Mee coe one MEOCASE HE PeNETEE CRED
[6671]STAFF Lb2h1 DIRECTOR §387b8
[6673]ewes . assem BY: SST
[6675]TOs IMMEDIATE NIACT CARACAS INFO PRICRITY WH/MNIANT.¥
[6677]“WKRALLY UKSCARLET
[6679]"REF: CARACAS e203 {1N “¥
[6680]1. © RE PARA 2 REF» STRONGLY RECOMMEND UKSCARLET-3 NoT MAKE
[6682]SaNAL CENTER VEE OPE
[6683]net co ad " 100 we
[6687]serumvo | PER
[6689]oe eco
[6693]REFERENCE TO OR SHOW HIS’ ‘VENEZUELAN PASSPORT TO U-S- IMMIGRATION
[6694]AUTHORITIES SHOULD: EXHIGIT- ONLY U.S. REENTRY PERMIT. ¥
[6695]2. FYI: IMMIGRATION SERVICE WILL SE ALERTED-¥
[6697]3- FILE 201- 300985. €2 IMPRDET-d
[6699]REF - REQUES@TS H@S HAVE ITeNS ALLOW EXKSCARLET-3 AND WIFE RETAIN
[6700]EXPIRING REENTRY PERMITS. POSSIBLE PROBLEM IF Ians ASKS
[6701]TO SEE SUBJECTS VENEZUELAN PASSBPORT» WHICH CONTAINS
[6703]U-S TOURIST VISA-
[6705]OS/AAS FRED BUCCI {DRAFT}
[6707]PPC/WH/ COG ZIKL ee
[6709]. 261-3
[6710]OTE: 44 APRIL 24 | © Ps
[6711]* Le COOLEY Ben ,
[6712]ONT HB 3 Vo hyn 4
[6713]* 3535 REC ae ep ce 2y —
[6714]a) 7 VEN <i : ON,
[6715]xe] A ee . re : . fh & a thir
[6716]C/UND., coceomarne onrcae marek LYS boca
[6717]Cuaserner REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITEO «= 2 IMPDET
[6719]SECRET ro CL BY: 933978
[6721].
[6723]LTT FRET EI HP TT Pa TI oO OS TT PT a
[6727]14-0000
[6729]eee a
[6730]a arrqye te .
[6732]cance src orssen s ren _totan cor es So “ear 7 7 28
[6734]SECACT Pvt siape Meatehbary
[6736]enn 208
[6738]PERSON UNIT NOTIFIED
[6740]TOR11619292 APR 74 €aRa 24203 :-
[6743]SEC RE T 1619102 APR 74 STAFF |
[6744]CITE CARACAS 24205) |
[6745]Ta: IMMEDIATE DIRECTOR, WH/NIAMT.
[6746]WARALLY WKSCARLET
[6747]REFS! A. DIRECTOR 530655 (NOT SENT WH/MIAME) i
[6748]B. DIRECTOR 538452
[6749]Quscar ET-3 AND WIFE WILL TRAVEL VIASA FLT 75a ON a7
[6751]APRIL DEPARTING CARACAS 9933 AND ARRIVING MIAMI 1320. PLS HAVE
[6752]18NS MIAMI ALLOW THEM RETAIN THEIR REENTRY PERMITS,
[6754]2. ONLY PROBLEM WHICH STATION CAN SEE MIGHT ARISE IS IF
[6755]I4NS REGUESTS TO SEE WKSCARLET-3'S PASSPORT AND REENTRY PERMIT,
[6756]KKSCARLET#3 TRAVELS ON VENEZUELAN PASSPORT WHICH STATES HE BORN j
[6757]IN VENEZUELA RATHER THAN CUBA AND PASSPORT CONTAINS VALID U.S. }
[6759]ToURIST VISA,
[6761]3. FILE: 2@1@390985, Ez IMPDET, 4
[6765][ hewn bord | bie W
[6767]14-0000
[6771]- OUTGOING “NESSAGE+*
[6773]a — -
[6774]Sramay CENTEA VSG OMY ~*~
[6776]onF oOo Go ao G6:' a4 #29
[6780]Secret
[6781]800268 Hama Pes ET ATOR bart.re ese an . SUTRAS GEFERENTE UNEES
[6782]STAFF . 4822263 DIRECTOR - $364S2
[6783]conr WH BO: FS TH LW iD does eutda ca SS
[6784]eee. . cs ‘s z . GO mnmro PER
[6785]a Dense #
[6787]TO! PRIORITY CARACAS WINFO SOUTINE WH/NIANE.¥
[6788]WKRALLY UKSCARLET Yo
[6789]REFS: A. CARACAS 24146 [IN 222753] -
[6790]B. WH/AIANI 21526 JIN 222aqbl ¥
[6791]b-CUXSCARLET-3 AND WIFE WILL NOT BE SABLE OBTAIN NEW REENTRY
[6792]PERMITS IN MIAMI AS THEIR FILE-HELD IN WASHINGTON. IaNS MIAMI NOT
[6793]AUARE SUBJECT AND WIFE SPECIAL CASES. NECESSITY FOR VISIT MIAME IS
[6794]THAT OLD PERMITS MUST SHOU SUBJECTS REENTERED U-S. GEFORE PERMITS
[6795]EXPIRED AND ALSO THAT APPLICATION FOR NEW PERMITS MUST BE INITIATED -
[6796]IN PERSON IN U.S. UKSCARLET-3 AND WIFE SHOULD OBTAIN AND FILL OUT
[6797]FORMS I-23} AND MAIL THESE FROM MIAMI, TOGETHER WITH TO PHOTOS
[6798]OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION AND
[6799]NATURALIZATION SERVICE FOR TOTAL OF 620. TO FOLLOWING {ACCOMMODATION?
[6801]ADDRESS:
[6802]REINALDO J. FIALLO be
[6803]POST OFFICE BOX YSNO {FOUR FIVE FOUR ZERO} . rg
[6804]BROOKLYN STATION oo el
[6805]UASHINGTON. D. C. 20017 ; IT
[6807]OATE: : : ' Ts
[6809]ORIG:
[6810]UNIT:
[6812]AO !- 300 FF s~
[6814]7 ee
[6815]“ pecc.o cory |
[6817]Ot. tasers CFPRER Ce et
[6819]stetanon
[6821]scrrert
[6823]REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED
[6825]‘S fpe 7
[6827]nutmeg Mearenk Grnce®
[6829]—E2 tIMPOET
[6830]Ct BY: nage
[6834]—~F
[6836]OUTGOING MESSAGE
[6838]SIONAL CENTER USE OE
[6841]at ete
[6842]Lets
[6844]_ One 0 i] 0 Q. Q Q
[6847]SEcReEertet
[6848]ah Dhkes Hd Ce ATOR . @ate. tase OROUD am
[6849]Coxe: INFO: FILE
[6850]sped 2.
[6852]Sone PROBLEN ARISES.¥
[6858]mg 0nnce merereme mvusee
[6860]O wenss
[6862]WE WILL FILE APPLICATIONS WITH I@NS HERE AS SOON AS RECHEIVED. REF
[6863]B NANE AND PHONE NUNGER SHOULD BE GIVEN WKSCARLET-3 FOR USE ONLY IF
[6865]OISSEM OY:
[6869]2. AS OLD REENTRY PERMITS ARE SO CLOSE TO EXPIRATION, IT NORMAL
[6871]FOR IaNns To PICK THEN UP WHEN WKSCARLET-3 AND WIFE ENTER U.S.
[6872]VENEZUELAN VISAS IMPRINTED IN REENTRY PERMITS, AND IF SO WILL SUBJECTS
[6874]ARE
[6876]HAVE ANY PROBLEM REENTERING VENEZUELA WITHOUT THEM? IF PROBLEM
[6878]EXISTS. WE CAN HAVE IeNS MIANT ALERTED IN ADVANCE OF SUBJECTS"
[6880]ARRIVAL AND REQUEST IgNS ALLOW THEM RETAIN PERNITS-
[6882]If THIS
[6884]NECESSARY. PLS ADVISE SOONEST AND PROVIDE SUBJECTS® FLIGHT NUMBER
[6886]AND TIME OF ARRIVAL MIAMI. ¥
[6887]“3. FILE 2c01-030098S. Ee IMPDET.¥
[6889]REF A - UKSCARLET-3 AND WIFE TRAVELLING MIAMI 1? APRIL TO RENEW
[6891]REENTRY PERNITS- STATION ASSUMES IgNS AYARE THEY SPECIAL
[6892]CASES SO WILL HAVE NO TROUBLE UITH RENEWALS. BUT REQUESTS
[6894]MIAMI STATION PROVIDE EMERGENCY PHONE CONTACT.
[6895]REF & - NAME AND PHONE NUMBER PROVIDED BEBY WH/NIANI. *
[6897]/ 2
[6898]c) 5 ran c06_ecta = EP Mh
[6899]C/WH/SEC E. CAHILL (DRAFT?
[6900]OS/AAS FRED BUCCI {DRAFT}
[6902]DATED S APRIL 74
[6903]var te COOLEY TRE
[6905]NTU 37 wate
[6906]HATE 3535
[6908]AEM bon: wee ee
[6910]. es
[6911][> VCAEHD cok. oom Toa ov + ay hae bd
[6912]aro . REPRODUCTION UT OTHER aN | MET suiNe Ore’ rey Pisin 20
[6913]LY
[6915]tee
[6917]t,
[6919]aie piss
[6925]IMPDET
[6926]01373)
[6928]=)
[6930]r
[6932]14-0000
[6934]ca —— CONFIDENTIAY
[6936]15 April 1978
[6938]MEXORANIUM FOR: 05/Special Facilities
[6939]SUBJECT: Request of P.O, Box
[6941]S ee 1. This will confirm telerhonic request to your office om
[6943]T- . 1S April 1974 for a Washingt, D.C. P.O. Box to receive one letter
[6944]fro Luis Clemente Carriles Posada, The box should be serviced
[6945]daily commencing 23 April 1974 until that ane letéor is received. y
[6947]2. This will also confirm you provided the following for
[6948]the request contained in paragraph one:
[6950]Reinaldo J, Faillo
[6951]P.O. Box 4540
[6952]Brooklyn Station
[6954]Washington, D.C. 20017
[6956]3. The letter should be sent to AH/Registry for Laura Cooley,
[6957]WY/3/V, 3 B 2627 on extension RI535, Thank you for your cooperation
[6958]in this matter.
[6960]Edward A. Cahill
[6961]C/SH/SECURITY
[6963]Distribution:
[6965]Orig & 1 - Addressee
[6966]1 - WH/3/V/L. Cooley
[6967]1 - WH/Chrono
[6968]1 - MI/File
[6970]DDO/WI/SEC/FACahill:rv (15 Apr 74)
[6972]CONFIDENTIAL rp eae]
[6974]be
[6977]14-0000
[6979]Cos tee . 8 68 . .
[6981]. ‘ . e e
[6982]a mo o_o o sw fe poe al’y!
[6983]CAOLE SEC OlSSEY Ov men ee OAL COM omte_side aus i" 4 oucriom ov ormen TwaN
[6984]| e Li
[6985]. oe pROOUC TION .
[6986]S EO RET 2 6 Jseuina crrice 18 PRomieiTED
[6988]PERSON/UNIT NOTIFIED.
[6990]AH
[6992]ACTION # |
[6994]. T 928992 PaGE @1-01 1N 222783 :
[6995]Po ronsazasssz APR 74 CEama_24s86
[6996]sm a ne nena ;
[6998]SECRET 1216002 APR 74 STAFF .
[6999]CITE CARACAS 24186
[7000]To: DIRECTOR INFO WH/MIAME.
[7002]WKRALLY WKSCARLET
[7004]REF! | DIRECTOR 532655 (NOT SENT WH/MIAMI)
[7006]1. CHKSCARLET!3 AND WIFE PLAN TRAVEL MIAMI AT OWN
[7008]EXPENSE TO RENEW UNITED STATES REENTRY PERMITS ON 47
[7010]APRIL,
[7011]2. “STATION ASSUMES THAT INS AWARE THAT WKSCARLET=3
[7013]AND WIFE SPECIAL CASES AND THEREFORE THEY WILL HAVE NO
[7015]TROUBLE RENEWING REENTRY PERMITS. HOWEVER, IN EVENT THERE
[7016]SHOULD SE SQME PROBLEM, REQUEST WH/MIAMI PROVIDE TELEPHONE
[7017]NUMBER AND NAME OF CASE OFFICER FOR WKSCARLET=3 TO CONTACT,
[7019]3. FILE: 281-0300985, E2 IMPDET a4 AS
[7022]t
[7024]LINSCARIET 3
[7026]]
[7027]ee SECRET POI~ 300 Fes
[7029][ Rice GT] ) 2 Apa 2
[7032]14.90000
[7034]ae OUTGOING, MESSAGE 3++,3[; etiecel
[7036]eZ
[7037]© oe (Ve ip
[7038]eae *s es ° ire .
[7039]Sramad CENTER UT. CAT . e 3 ja.
[7040]ace ea ace we -™ aM 8 e e ..hf e
[7042]OnF oO ti) i] 0. Q Q
[7044]Ne bnew ames,
[7046]SECRE tT me : .
[7047]om STORAGE MeFe OF NCE EER
[7049]Atanas mane ee NO ATOR
[7050]STAFF DIRECTOR S30LS5
[7051]SECU R woes DIssem oY: > 2°
[7053]cone: awit S' aro: wo eoua
[7056]ea rven re PER
[7057]TO! CARACAS. ¥ at ia at
[7059]|. wrasse $
[7062]REFS: . As CARACAS: 23508 JIN 134-243]
[7063]B- DIRECTOR 393224 ¥
[7065]a. OuIsH To ADVISE STATION THAT UNITED STATES REENTRY PERMITS
[7067]FOR UKSCARLET-3 AND WIFE UTLL EXPIRE 20 APRILB.24. SINCE THIS
[7069]REPRESENTS END OF SPECIAL ARRANGENENT WITH IaNS ON THIS CASE {TOTAL
[7071]OF 4 YEARS}. NEXT APPLICATION NUST GE MADE IN PERSON IN U+S- WHILE |
[7073]_ APPLICANTS NEED NOT WAIT IN U-S+ FOR APPLICATIONS TO BE PROCESSED,
[7075]THERE NO WAY AVOID MININUM ONE DAY TRIP TO U-S- {CAN BE DONE IN MIAMI}
[7076]IF NEW REENTRY PERMITS TO BE OBTAINED -¥ :
[7078]2. WE REALIZE UKSCARLET-3'S FUTURE UNCERTAIN FOR REASONS
[7079]EXPLAINED REF A AND THAT EXPIRATION REENTRY PERNITS IN APRIL MIGHT
[7080]FURTHER COMPLICATE MATTER. WISH POINT OUT. HOWEVER, THAT IF PERNITS
[7081]EXPIRE, SUBJECTS VILL HAVE TO MAKE APPLICATIONS FOR RETURNING RESIDENT
[7082]VISAS WITH NO ABSOLUTE GUARANTEE THAT VISAS WILL GE ISSUED BY CONSULAR
[7083]OFFICER. ALTHOUGH NO QUOTA NUMBER INVOLVED, PROCESSING IS SANE AS
[7084]ANY OTHER IMMIGRANT VISA WITH CONSULAR OFFICER HAVING THE SOLE
[7086]OAYE:
[7088]one: WARIIRIET -D
[7089]ext: FO1~ 200 9FS-
[7090]| RECON D Co LOY 270A IY
[7091]mere shen OFrcle COCKE MATING OOF ERE AUTRE WNC SI OOF CES
[7092]ea wecerne REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED E 2 IMPDET
[7094]SECRET Ct BY: 933978
[7097]14-0000
[7099]‘OnF Q i] o.-C(€¢O8 0 a
[7101]OUTGOING MESSAGE
[7103]BIOHAL CENTER URE ONL
[7104]aoe to ace 7c =0tséatOD =a0
[7108]SECRET
[7109]10 1 AGG maog ited Oe APOM ware -rnd GROUP . ; ore set enace sergennce mvweee .
[7111]CONF; INFO: = FILE wo moae
[7113]mrvenro PER
[7121]AUTHORITY TO MAKE DETERMINATION AS TO ELIGIBILITY.¥ ;
[7122]3. GUCOSTATION MAY ALREADY HAVE THIS TIME FACTOR IN MIND IN
[7124]_ CONSIDERING ITS. FUBUTURE RELATIONSHIP WITH UKSCARLET=3. IF + HOWEVER,
[7125]- DECISION CONCERNING HIS DISPOSITION NOT REACHED BY MID-APRIL+ WOULD
[7127]SUGGEST UKSCARLET-3 AND WIFE BE PERMITTED TRAVEL MIANI TO APPLY FOR
[7128]NEW REENTRY PERMITS IN ORDER AVOID PROBLENS OUTLINED PARA TWO ABOVE.
[7130]PLS ADVISE.¥
[7131]4e FILE 201-0300985. E2 INPDETed
[7133]REF A - STATION PLANNING TO OFFER WKSCARLET-3 TO DEA AS SOURCE ON
[7134]NARCOTICS IF HE DOES NOT OBTAIN JOB IN NEW NARCOTICS OFEFICE
[7135]BEING ESTABLISHED BY GOV. IF DEA NOT INTERESTED. STATION
[7137]WOULD TERMINATE U-3.
[7138]REF 8 - NOTIFICATION OF EXPIRATION OF REENTRY PERMITS IN APRIL 1973.
[7140]OFFICE OF ALIEN AFFAIRS F. BUCCI {DRAFT}
[7142]e
[7143]an
[7145]ome. 27 MARCH 74
[7146]b+ C+BURNETT |
[7148]UNIT! UH/3/V me oH
[7150]Or gas
[7152]4
[7153]ZA NE. tal ere see oo: Wb; DY
[7154]a hee CéU a A Coononariea, orcas a ° ae : ws sped VEL cee
[7155]7 eae f anon REPROOUCTIViw BY OTHER THAN a tE ISSUING: orric. Is PRE. 8 ~ E 2 IPDET.
[7156]cL BY: a
[7158]sctkcret
[7162]CABLE SEC CISSEY Oy
[7163]* sse0eNG Orvicg IS PROMIGITAT
[7165]5 :
[7166]i PERSO Yat NCTE
[7168]—HARYANEECOPS -- -
[7170]ACTION UNIT
[7173]—T3Tit: f
[7174]- _ . — taktagieaaz FER 74 cara 2s7mae
[7175]SEC + C81353z FEB 74 STAFF . g
[7176]Ccrte <- 4§ 23716
[7178]TOE fs: Rs oo,
[7180]4
[7182]KKRALLY —- SCARLET REDLEG aSLeO
[7184]- ae HO JANUARY AT MEETING BETWEEN CORROD AND AELEO i
[7185]CORR! ~. (DED AELEQ WITH OSCUMENT concent wocKeounveteass > SE
[7187]CPASSED WITH KKSSAALET ACOUIESENCE}, AELEG HAD ASKED
[7189]; BACKS.
[7190]° CORRG :. J ETERMENE WHO "GSaSIL1O" 1S AND PROVIDE SOME BACKGROUND
[7191]QN WIM. “ZASILIO" IS WKSSAMLET?3'S WKSCARLET ALIAS. AELEO
[7192]ALSO 45/2 IF KKSCARLET#3 aS ANY BROTHERS. CORRO ANSWERED =
[7193]| NO", = SCARLET=3 DOES HAVE BROTHER IN CUBA AND ONE IN WEST :
[7194]GERMARY, i
[7195]2. < SGRDING HKSCARLET=3 (ON 7 FEB), TRE DOCUMENT
[7197]PROVEL=2 TG AELEO INCLUDED IS DATE AND PLACE OF SIRTH.
[7199]CURES” UNCTION IN WKSCARLET, FACT THAT HE WAS INVOLVED IN
[7201]Bay Ce - GS OPERATION AND USUAL SCHOOLING INFORMATION, i
[7202]A i ;
[7203]UP TS NOT CLEAR AT THIS POINT WHAT EXACTLY AELEO i
[7205]y.
[7206]APTEn. © wEVER, POSSIBILITY THAT HE CONSIDERING WKSCARLETSS
[7207]aS Fc :TMENT TARGET NOT OUTSIDE REALM OF POSSIBILITY.
[7209]S*ATLON WILL MONTTCR THIS CASE AND KEEP YOU ADVISED
[7211]“" puprrcat. COPY
[7212]FOR CROSS FILING
[7213]INTO <Ol- FIPS
[7215]Ss
[7217]SECRET
[7219]RECORD Cory miep iy oy - $F7 2¢5
[7221]ean a el
[7223]14-0000
[7225]. : =“ Foal .
[7226]CABLE “EC OIBBEM | woe TOTAL COPIES ; 3 es :
[7227]. RePROOUCTION BY OME 1
[7228]. S@&crert sBUING OFTICR 18 PROMINITs.
[7229]PERSON. UNIT NOTHFIE TT a
[7230]STAFF ;
[7232]wwe ARYANCE COPY tet’
[7233]ACTION UNIT | ' :
[7237]5
[7239]T BIL es rr 1.2L) | ar | CT.)
[7241]TOR10914042 FER 7e@ CaRA 23718 I
[7242]S z
[7244]OF ANY . -THER DEVELOPMENTS,
[7245]5. > 2 281-881289, 221-320985. E2 tmuppeT
[7247]‘pec le ° wo ”
[7248]SECARE f:" : e » oe eS
[7251]. . 3 oe .
[7253]“ ~ t > or Sey
[7258]see
[7260]SECRET
[7262]UUIGOING ~-MESSAGE
[7264]Gremas Contre use omy
[7267]OnF OQ 0 a a a Q
[7269]cusesecanon f
[7271]SECRET
[7275]STAFF : sogana
[7276]moan OISSEM WN
[7277]cow C\pi\hs NFO. FILE yy 5 — Iss fy
[7278]. . . 5) O nswenro PER So? . tee
[7280]. “e >) Q NS 0 wrnes a 1Q3
[7281]TO: CARACAS INFO WH/NIANI.
[7282]RYBAT MHABYSS
[7283]REF: eg hRACAS 23508 JIN 23b74R! °
[7285]1+ CONCUR STATION PLA A_3 REF CONCERNING FUTURE USE
[7287]See, | .
[7289]WKSCARLET-3.- .
[7290]—_—_—o .
[7291]@. FILE 203-300985- Ee INPDET. d
[7293]REF ~ ACCORDING TO WKNOBLE-8, NEW VENEZUELAN GOVT INTENDS SET UP
[7294]NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE NARCOTICS
[7295]SECTION WITH NATIONWIDE RESPONSIBILITIES. STATION BELIEVES
[7296]WKSCARLET-3 HAS CHANCE OBTAINING JOS IN THIS SECTION. HOWEVER,
[7297]IF HE DOES NOT GET JOB BY 31 MARCH 7%. STATION PLANS OFFER
[7299]U-3 TO DEA»
[7301]WH/NARC HOWARD ORR {DRAFT}
[7302]C/WH/COMG «de SKURA CTELECOORD}
[7304]ee Se oe ’
[7305]Dppoevnarces STAN ARCHENHOLD {TELECOORD?
[7307]Sin as toe
[7310]DATE: 45 JAN 74 01- 300 #S
[7311]ORIG: «Cc. BURNETT s
[7312]wt WH/I/V | ~ | Sn 24
[7313]A. A Me bor~ Yyy
[7314]GYAK: : Kid
[7315]ALZUHD. COORONATING GPPCERE As at Y%, orecan
[7316]cuseanc fron REPROOUCTION BY OTHER THAN THE ISSUING OFFICE iS PRONIDITED «= ED IMPDET
[7318]CL BY: nyaqza
[7320]14-0000
[7325]vorai tories
[7327]CABLE Sec Cisse ov LL, ven Sy? :
[7328]; nee .e - 8
[7329]PERSON/UNIT NOTIFIED S&C ®8E |e:
[7333]~~ Oe nenmcouctioN BY OTHER THAN
[7334].
[7336]1SSUING OFFICE 18 PROMIBITED
[7338]PaGE aa
[7340]_70R121446482 YAN 74
[7342]SECRET 141646C2 JAN 74 STAFF
[7344]CITE CARACAS 235¢8
[7345]Tos PRIORITY DIRECTOR INFO WH/MI AMT,
[7347]RYGAT MHABYSS
[7349]REF! DIRECTOR 499853
[7351]1 CuKSCARLET*3 WILL NOT MAKE TRIP TO MIAMI AT THIS TIMEs
[7353]HE WILL TRAVEL PUERTO RICO ON PERSONAL RUSINESS ON 24 JANUARY
[7355]ak Met ee re Att ere Ale ene Mme ce tte
[7356]1
[7358]ON VIASA FLT 792 DEPARTING GaRaCaS AT 1715,
[7360]2- RE PARA 2 REF. WKSCARLET©3 HAS ALMOST NO CHANCE OF
[7361]REMAING IN WXSCARLET. WHILE STATION HAS NG INFORMATION
[7363]ee Raters
[7365]AS TO WHO NILL REPLACE WKSCARLET=1, RUMORS HAVE IT THAT ERASTO
[7367]FERNANDEZ may GET JOB FOR FIRST THREE MONTHS OF NEW ADMINISTRA
[7368]TION IN ORDER "CLEAN" QUT HKSCARLET, KSCARLET=3 AND FERNANDE? ;
[7369]ARE, TO SAY LEAST, NOT BEST OF FRIENDS AND FERNANDEZ HAS TOLD
[7371]WKSCARLET=9 THAT WKSCARLET*3 MUST LEAVE KKSCARLET, WKSCARLETS3
[7373]meth Cort
[7375]HAS ALSO TOLD STATION THAT WE DOES NOT THINK KE CAN STAY IN
[7377]Wk SCARLET,
[7378]3. ACCORDING TO WKNOSLE=3. NEW GOVERNMENT INTENDS SET
[7380]see peer
[7382]UP NATIONAL POLICE FORCE WHICH WOULD PROSASLY INCLUDE A
[7383]NARCOTICS SECTION WITM NATIONWIDE RESPONSISILITIES. STATION
[7385]Secret PO1~ 30058 5
[7386]| RECCPD COPY (()e-24 /
[7388]a
[7390]14.90000
[7392]x
[7393]BerRoDUCTION BY OrMER |
[7394]pSsuING OPPicE 16 PROMIBI
[7396]CADLE @8e DIsstM Ov Pan _woray coms eUN BY
[7398]rr caer. |
[7399]PERRON- UNIT wore LSE eser
[7401]a ABYANGA COPL IESUES BOTTEO Oey
[7403]ACTION UNIT |
[7404]- ' RE FILE ve.
[7406]ACTION @
[7408]T ga7sae PAGE ¢2-g2 . IN 2136741 .
[7410]19811416482 JAN 74 CARA 23598
[7412]WAS USGED a<SCaRLET-3 TO TalK TO HIS FRIENDS ann CoNracts
[7414]IN ORCER JSTAIN MEDIUM OR HIGH LEVEL JOB IN THaT SECTION
[7416]AND WE HaS AGREED, STATION FEELS HE HAS AT LEaST EVEN CHANCE :
[7418]OF OBTAINING SUCH A JOB, IF HE DOES NOT GET J0a BY agduT
[7420]31 MARCH 74, STATION PLANS OFFER HIM TO DEA AS SOURCE OR
[7422]TERMINATE NIM IF THEY HAVE NO USE FOR HIM, oo
[7423]4. REQuEST YOUR COMMENTS, IF ANY,
[7424]5. FILE: 2019308085, E2 IMPDET
[7426]cletee
[7427]cctene
[7430]14-0000
[7434]sme "898 yee “yore
[7436]. OUTGOIN ~ MESSAGE *, i¢f*[ te) emit]
[7437]>. anus Ge rs ae *
[7438]. ace co S cenrmeusronay ms ~
[7439]onF ag a e oo a
[7440]SECRET
[7442]90096..8 wamtaseg mOCATOR
[7444]STAFF
[7446]com el .
[7448]Gare We GROW
[7450]3223292 DIRECTOR
[7451]INFO: me Dd, Shydo okeplasy,
[7453]KHONG 2, LR
[7455]TO: IMMEDIATE CARACAS {NIACT} INFO: IMMEDIATE WH/M
[7457]ROUTINE BUENOS AIRES.
[7459]_RYBAT MHABYSS
[7460]REFS: Ae DIRECTOR 499377 .
[7461]a CARACAS 23476 [IN 1339021
[7463]ier T UNDER PRESENT GROUND RULES ‘UE SIMPLY
[7465]CANNOT PERNIT OUR CONTROLLED AGENTS TO BECONE DIRECTLY INVOLVED
[7466]a me
[7471]ERD AGe REFERENCE NEES
[7473]4940S3
[7475]DISSEM BY:
[7479]IN ILLICIT NARCOTIC ACTIVITIES IN U-S. WHICH COULD RESULT IN
[7480]a
[7482]DOMESTIC LEGACL ACTION. UNDER NO CIRCUMSTANCES. THEREFORE.
[7483]~ SHOULD WKSCARLET-3 PROVIDE FALSE PASSPORT FOR ASREU OR CONTACT
[7485]UH/NIAMI STATION FOR PURPOSE OUTLINED REF B WHILE HE UNDER
[7487]BKHERALD DIRECTION.
[7488]e- IN VIEU OF SERIOUS LEGAL IMPLICATIONS FOR AGENT INHERENT
[7490]Il USE PROPOSED REF 6. WE PREFER THAT BW-3 UITHDRAU FRON CASE
[7492]COMPLETELY.
[7494]“THIS BASED ON ASSUMPTION THAT U-3 CONTINUES AS
[7496]VALUASLEs LONG RANGE ASSET TO STATION. IF. HOWEVER, STATION
[7497]OF OPINION THAT U-3 DOES NOT HAVE MUCH FUTURE YITH UKSCARLET AND
[7499]THAT HIS USEFULNESS TO STATION IS LIMITED. YOU ARE AUTHORIZED TO
[7500]OFFER TO
[7502]DATEs
[7503]ORIG:
[7504]UNIT:
[7505]EXT:
[7509]CLAS vrcaroe
[7511]SECRE'T
[7513]CCONT'
[7517][ Reco! CORY
[7519]COORmarNG CorEZCED
[7520]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHISITED
[7521]0
[7523]d}
[7525]PC i- 3Bc0 FFs~
[7526]ja~ 2M
[7528]{|
[7530]Autad mheanNs OFNCEe
[7532]—E 2
[7533]cl BY:
[7535]UAPOET
[7537]care rere / AZ
[7539]a
[7542]14-0000
[7544]ne
[7545]i * OUTGOING MESSAGE — ne ==
[7546]onF go 0 O88 GF 8 O 2 bh
[7547]SECRET
[7548]809058 Hen seS OArOR oate Tree Gnowe ene waN8ace Mnreaence MUERTE
[7549]STAFF DIRECTOR .
[7550]; . Omen OIssem ov: |
[7551]CONP: : Info: FILE : O nomoee \
[7552]P7ESS OD nervento PEA _
[7554]TURN HIM OVER TO DEA TO WORK FULL TINE ON NARCOCITIC NATTERS« ©
[7555]HOWEVER, IT SHOULD BE POINTED OUT THAT ONCE TURNOVER MADE. If :
[7556]WOULD BE PERMANENT AND THERE WOULD BE NO FURTHER GKHERALD
[7558]ASSOCIATION. , : ;
[7561]; 3. “PLEASE ADVISE YOUTDECISION IN THIS MATTER.
[7562]W. FILE: 202-300985- E@. IMPDET-d ;
[7564]REFS: A+ SITUATION PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL
[7565]INVOLVEMENT+ HOPE TO HAVE DEFINITE ANSCUUER LATER TODAY.
[7567]B- REPORTED THAT WKSCARLET-3 CUNILATERAL PENETRATION OF
[7568]DISIP} RECEIVED TELEPHONE CALL FROM DOMINGO ABREU CUELL DOCUNENTED ©
[7569]Sie VIOLATOR IN MIAMI AREA} ¢SKING IF W-3 COULD PROVIDE HIN. —
[7570]WS3556 WITH VENEZUELAN PAOSSPCRT-
[7572]OCG__MR. GREANEY {TELECOORDD
[7573]DDO/NARCOG S- ARCHENHOLD {TELECOORD?
[7575]der carey)
[7577]C/UHT 4 ce Seolené A 7 aa Ly
[7579]DC/WH/NARC __ He ORR LDRAFT?
[7581], /
[7582]cate: LL JANUARY 1974
[7585]var: WH/3/Y iy U
[7586]: 12535
[7588]Ext - — Ki 1 on th,
[7590]DAVID A. PHILLIPS wooe 0 © &IEHASD Le. CONOLLY
[7591]C/UHD es el 7S 8 eeuHs3
[7593]oeveasne concen coosomarns ovtiereas - wo neerwerecatis ornere
[7595]Sh alin dahaiead REPRODUCT, —~i BY OTHER THAN THE Ut SUES OFMICE 's ROK HITED © "¢ 2 HAPDET
[7597]SECRET oo CL BY:
[7599]14.90000
[7601]Mow
[7602]OUTGOING ~ MESSAGE
[7603]lez. cI
[7605]Hones CENTER YEE OORT
[7606]. nee so roo we
[7608]onr 0a 0 Q o tt] |
[7610]thsrvermaron
[7612]SEC
[7613]STAFF DIRECTOR » 499379 . os
[7614]Con: mn into: ie C a, PAO, PNG D2,¢ fe — _ OLSEN wn
[7615]ria mrmro PER i
[7616]a 1¢)
[7618]INMEDIATE CARACAS INFO IMMEDIATE UH/NIANI INFO BOORGUTINE .
[7620].
[7622]TO:
[7623]BUENOS AIRES.
[7625]_ RYBAT MHABYSS .
[7626]REF: CARACAS 23476 JIN 333902] {BEING RELAYED BUENOS AIRES?
[7627]. 1. “Ree SITUATION PRESENTS KNOTTY PROBLEM OF POSSISLE LEGAL
[7628]INVOLVENENT UKSCARLET-3 IN NARCOTICS CASES IMPLICATIONS OF WHICH WE
[7629]STILL TRYING TO CLARIFY. HOPE TO HAVE DEFINITE ANSUER FOR YOU
[7631]IF TIME RUNS OUT ON US, YOU SHOULD ADVISE UKSCARLET~ 3
[7633]r
[7635]LATER TODAY.
[7636]NOT TO PROVIDE SLANK VENEZUELAN PASSPORT AND NOT TO Sxtseoeoscneny
[7638]MIAMI AT THIS TIME.
[7640]E2 IMPDET.d
[7642]UH/NARC - HOWARD ORR {IN DRAFT?
[7645]OaTE: JL JAM 74
[7647]onc: RL. CONNOLLY
[7649]uxt: = C/WH/3 . POU- 3001S
[7650]XK 2
[7653]RoCCnD C COB py Mee
[7655]ath. MN bivrsyen
[7656]u, sC/UHD . C/UH/3
[7659]cation REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROINDITED —E 2 IMPOET
[7660]Cl. BY:
[7662]ee ad
[7664]14.90000
[7666]ees 8603 b> oe 6 e
[7667]° . e 460 «
[7669]. . Le ate : -
[7670]cone recomeeah ee roran corns s Dow “Es wee 8 8s
[7671]s . : = oy ee eee FaRPRDOUC TION BY OTNER Tra:
[7672]* . S$ € ec r) Yr. a H * =  §188u Wo OFFICE 18 PRONIBITEE
[7673]PERCON UNIT NOTIFIED a EY Ee
[7675]——-ARVANCE COPY 195VE0. 94.1
[7676]ACTION Unt
[7678]cf:
[7680]ACTION @
[7682]. P
[7683]T eg2692 pe Zi AGE O14 _
[7684]ASTINC) TORI1224242 JAN 74
[7686]SECRET s¢21112 JAN 74 STAFF
[7688]CITE WH/MI AMI 20657
[7690]TO! IMMEDIATE DIRECTOR, CARACAS» FR/NEW YORK,
[7691]AYBAT MHABYSS
[7693]$ 23476 [195900 |
[7695]A A A s ,
[7696]i. GA MH IAM ove gs Arp, Artery Miviine Puce thes
[7697]A. DOMINGO A BRE U/TS UNDER CONTINUING IS ¥ZS7IGATION
[7699]BY DEA. WARRANT FOR HIS ARREST WAS ISSUED LATE 1972, EFFORTS
[7700]LOCATE ANDO ARREST HIM AT THAT TIME PROVED FUTILE. ON 29 MARCH
[7702]REFs CARA
[7704]1973 PURSUANT TO AGREEMENT REACHED BETWEEN BNDD AND U,S. ATTORNEY'S
[7705]OFFICE IN MEAMI, ARREST WARRANT CANCELLED, REASON NOT INDICATED IN
[7706]DEA FILE, pose!
[7708]8; “ANDRE'S MARIANO PUR RI N 0 IS ALSO UNDER CONTINUING
[7709]INVESTIGATION EY DEA. HIS ADDRESS 1S 401 N.W, 4974 AVENUE,
[7711]MIAM], STATION RECORDS SHOW REF TELEPHONE NUMBER 1S REGISTERED TO
[7712]Ae1 AUTOMOTIVE PARTS, 6625 W. FLAGLER ST.» MIAMI, —
[7713]2. AS XATERNATIVE TO REF CONTACT PLAN, STATION SusGEsTSs
[7714]THAT CONSIDERATION BE GIVEN TO CUTTING IN DEA/MIAM] CN REF OP
[7715]SINCE DEA IS AWARE OF BKHERALD ASSOCIATION WITH WKSCARLET@S
[7716]AND STATION WH/MIAMI DOES NOT HAVE. SURVEILLANCE CAPABILITY
[7718]SECRET Delt 3007185
[7720]| RECORD COPY | pe Tan 24
[7722]ewes
[7727]CAGLE SEC O1SEEM Ov. PER .
[7728]REPSOOUCTION BY OTHER THA
[7729]stEcRrer (SEUNG COPICE 19 POOMIBITEO
[7730]PERSON UNIT NOTICED - bs
[7732]. T aaeeo2 PAGE 22-e2 IN 134126
[7733]TORI W2,282 wan 74 MIM | 20657
[7735]NOR CHARTER TC CONDUCT LOCAL NARCOTICS INVESTIGATIONS,
[7736]WKSCARLET=3 COULD THEREFORE BE PLACED IN CONTACT WITH
[7737]DEA/MIAMY IF AND WHEN HE ARRIVES MERE, STATION OFFICER wOULD
[7738]CASE OFFICER OP, IF HGS AND STATION Sazatas CONCUR, STATION
[7739]COULD BRIEF DEA/MIAME HIGHLIGHTS OF REF AND WORK OUT CONTACT
[7740]ARRANGEMENTS LOCALLY WITH THEM. ALSO SENEND ADDRESSEES
[7742]THAT WKSCARLET©3 IS WELLeKNOWN TO Deaewetat] AND UNDOUBTEDLY
[7743]WOULD COME UNDER [MMEDIATE SURVEILLANCE S¥ THEM SHOULD HE
[7744]ENTER AREA, WKSCARLETe3 HAS BEEN UNTER SURVEILLANCE DURING
[7746]PREVIOUS TRIP MEAMT AREA,
[7747]3. FILE: 2049308985, E92, IMPDET.
[7749]14-0000
[7751]ooo see . > +e o «
[7752]. - ~ e e © s #18 «8 «
[7753]. . ’ ft td eo e e : . . ee
[7754]. . aae . +.
[7755]cage enc closem ov es OB rormtcorgs? 22K» wntor? Pg
[7756]: . v ars - - he eo «—- PEPHCOUC TION BY OTNEe THA
[7757]- SECRET ) {SEVETS OFFICE 18 PROHIBITER
[7759]PERSON UNIT NOTIFIED,
[7761]‘ 28.22. ron PAGE Ot-91 : IN 234173
[7762]PRECEDENCE | .
[7763]TORI 1022462 JAN 74 taka 23488)
[7764]SECRET 1022322 JAN 74 STAFF. . _ |
[7766]CITE CARACAS 23488
[7767]TO: IMMEDIATE DIRECTOR, WH/MIAMI INFO FR/NEW YORK,
[7769]NIACT WH/MIAME
[7771]° ; RYBAT MHABYSS y
[7772]° REF: WH/MIAMI eos (W (INE
[7773]o
[7774]1. CONCUR REF pARA 2 PLAN,
[7776]2» FILES 202590985, E2 IMPDET
[7778]peep a
[7781]WHY BS-4 5
[7783]Mel - 300 FPs~
[7785]ROCOL COCY
[7787]Secret 'Ofan 24
[7789]14.90000
[7791]_cfwit 4
[7793]_ ACTION @ °
[7795]Fey oe e 2 386 :
[7796]. . an es ’
[7797]came orc omsaiar 35 ta wre 03 rere, cores Te se. at ® oa a f "y
[7798]wee e JPOUCTION BY OTHER THar
[7800]1OeUING OFFICE Ih PROMIAITEO
[7802]PERSON. UNIT NOTIFIED
[7804]aac i Ps
[7806]T 680188 “PAGE Q2- IN 133982
[7807]TORG3a174az2 JAN 74 CARA 23476
[7809]SECRET 1017262 VAN 74 STAFF
[7810]CITE CARACAS 23476 | mS PRECEDENCE P
[7811]TO! IMMEDIATE DIRECTOR, WH/MIANI» FR NEW YORK« :
[7812]RYBAT MHASYSS
[7814]1,CDURING MEETING LATE 9 JANUARY, WKSCARLET#3 SAID HE
[7815]RECEIVED LONG DISTANCE TELEPHONE CALL FROM NEW YORK FROM
[7816]DOMINGO ABR EU, ABREY ASKED IF WKSCARLET@3 COULD PROVIDE
[7817]HIM WITH VENEZUELAN PASSPORT, WKSCARLET*3 TOLD ABREU THAT
[7818]HE COULD PROBABLY DO SO, ABREU TOLD WKSCARLET=3 THAT HE COULD
[7819]NOT BE REACHED IN NEW YORK QUT PROVIDED WKSCARLET©3 WITH
[7822]2, FOLLOWING ARE STATION TRACES ON ASREY AND Punainal ;
[7823]A, ABREU, DOMINGO! AKA GHINOs WELL DOCUMENTED CUBAN.':.
[7825]NAME AND TELEPHONE NUMBER IN MIAME THROUGH WHICH HE
[7827]BE CONTACTED! ANDRES PURRINO, TEL 26124581,
[7829]VIOLATOR IN MIAMI] AREA, (AYCAS1B943A0", F F ot
[7830]. . n . . |
[7831]8. PSMRINGsHYNORES! DOCUMENTED MULTI-KILO wtya/0 BS-€3
[7832]TRAFFICKER (CARACAS 214208. 14 MARCH 74), ae
[7833]3, NO ARRANGEMENTS WERE MADE FOR TRANSFER OF PASSPORT,
[7834]HOWEVER, WKSCARLET©3S WILLING TRAVEL NIAM] WITH BLANK, VALID |
[7836]PASSPORT. CALL PURRINGs AND DELIVER IT. WKSCARLET©3 SAID HE
[7839]lO Du W
[7841]14-0000
[7843]Pain Toran comes RUN OV .
[7844]MEPROBDUCTION BY OTNTR Ty
[7846]SECRET ISSUING OFFICE 18 PROMIEITE
[7848]CABLE SEC O1OSEM OF
[7850]PERQON -Ulesit NOTIFIED. ~
[7852]~~ -ARWANCE £O
[7853]ACTION UrT
[7855]ACTION #
[7857]T 002180 PAGE @@ IN 233982.
[7858]TORI30174@2 VAN 74 CARA 23476
[7860]1S GOING TO MAKE TRIP To PUGRTO ACO 12 JANUARY BUT
[7861]COULD ROSTPONE TRIP UNTIL 24 OR 25 JANUARY, STATION WILL
[7862]PHOTOGRAPH PASSPORT AND FORWARD COPLES TO ADDRESSEES)
[7863]4, UPON ARRIVAL MIAMI, WKSCARLET@3 WOULD CONTACT STATION — ;
[7864]‘AND HOPEFULLY GE ABLE TO PROVIDE NAME To BE USED IN PASSPORT,
[7865]HE WOULD ATTEMPT TO JLLICITE ANY INFO REGARDING PURRINO/ABREYU
[7866]~ DEALINGS)
[7867]5, PITFALLS IN ABOVE PLAN ARE MANY, PARTICULARLY IF
[7868]PURRINO AND/OR ABREU DEA SGURCES, OR UNDER INVESTIGATION,
[7869]OR UNDER INDICTMENT, AND PASSPORT AT ANY TIME USED AS
[7870]EVIDENCE, SINCE ABREU AND PURRINO COULD TLE WKSCARLETe3 To
[7871]VENEZUELAN PASSPORT, _ .
[7872]6. ALTERNATIVE (WNICH STATION DOES NOT RECOMMEND) WOULD
[7873]BE TO HAVE WKSCARLETeS CALL PURRING FROM PyeRTo RICO OR
[7874]MIAME AND TELL HIM THAT HE COULD NOT OBTAIN PASSPORT BUT OFFER
[7875]TO GRIEF PURRINO ON CURRENT SITUATION IN VENEZUELA, WKSCARLET@3
[7876]WOULD ATTEMPT THROUGH TALKS WITH PURRINO YO FIND OUT WHAT
[7877]PURRING AND ABREU UP TQ, J
[7878]7. FOR WH/MIAMIL PLEASE CHECK WITH DEA TO DETERMINE STATUS
[7879]PER PARA 35 OF PURARING ANO AGREU, CEA SARACAS AWARE ABOVE and ’
[7884]Geaare
[7886]woes
[7888]14-0000
[7890]e@eo0 #8608 e @@e e «
[7891]oe) * * o Ne 6 * 60 6
[7892]. . ; e e ° + ° eo 6 @e
[7893]e oe oeen «
[7894]CAGLE BEC OfssEu BY per TOTAL COPMES  o e RUNBY 2 :
[7895]a 7 v.. e = é ee REPRODUCTION BY OTHER
[7897]pansom unt notre. . $ ECRET ISSUING OFFICE 18 PRONE
[7899]ACTION ®
[7901]. T 600180 PAGE. 03-03 . IN 433902
[7902]ry _ YORM017402 VAN 74 CARA 23476
[7904]THAT WH/MIAME WILL CONTACT DEA MIAMI BUT DOES NOT PLAN T0
[7905]INDTRATE ANY CORRESPONDENCE RE WXSCARLET*3 TRAVEL,
[7907]¢ 8, IN ANY EVENTs WKSCARLET#3 PLANS TRAVEL PUERTO RICO
[7909]AND IMMIGRATION AND NATURALIZATION SERVICE WILL HAVE TO 86
[7911]: ADVISED SINCE WE TRAVELING ON OFFICIAL VENEZUELAN PASSPORT WITH
[7912]U,S, VISA AND HE {S$ U,S, RESIDENT, .
[7913]"9, STATION WILL PROVIDE FLT NUMBER, DATE OF TRAVEL, Efc.4
[7914]AS SO0N as KNOWN, WKSCARLETe®S ALWAYS TRAVELS VIASA WHICH
[7915]FLIES CARACAS, PUERTO RICOse MIAMI»
[7917]10, SUBJECT DIRECTOR CONCURRENCE, WOULD WH/MIAM] PROVIDE
[7918]CONTACT PLAN FOR WKSCARLET@S, AND ARRANGE SURVEILLANCE TO
[7919]FOLLOW UP ANY LEADS QGTAINED @y HIM,
[7921]11, PLEASE ADVISG BY NOON 41 JAN,
[7923]12. FILE! 2010300985, E2 IMPDET
[7925]PRENT LY march 93, In WO, wield
[7927]Are
[7928]sveg on REQUES/
[7930]GE FURW!
[7932]“SECRET Do 1\-3c0ya 7
[7935]SECRET ~
[7937]\ (hen Fiiie*® Ta) .
[7939]EXTRACT AND CROSS REFERENCE
[7941]DOCUMENT LODNTHFEICATION
[7943]eats OF DOC. FILE CLASSTO IC ATION GF RECORD COPY
[7945]OOC, symy0L 6 NO.
[7947]VCA- {FQ02G | DMI F3
[7949]BOC. SUuBIECT
[7951]SOURCE INFORMATION
[7953]oF
[7954]= bate OF INFO. CvaLUaTIOh
[7956]KSCALLET- 3
[7958]TEXT OF EXTRACT (Alno cite dec. distribution. Diveen. No.,
[7960]‘etc. - If opplicable)
[7962]: 7. WKSCARLET=-3 -=- WKSCARLET-3 is being met on a weekly basis
[7964]in a safehouse, While his access remains unchanged, his reporting
[7966]has dropped off during this reporting period due mostly to the
[7968]fact that his energies are being directed against guerrillas and
[7970]since the capture of Gabriel Puertas and Carlos Betancourt, the
[7973]WKSCARLETs have had little success in this field.
[7974]division is currently working against Gordo Mansania, Solo Suarez,
[7975]Tito Herrera, and Elias Eljury. Ouring the period he produced no
[7977]disseminations, however, information reported by him was used for
[7978]one field comment. _
[7980]5 AACE ane neem ssn pa pe np: catenin rine
[7982]Indicate The Subject, Project Or
[7983]201 Flie No. In Which Tnis
[7984]Form Is To Be Filed.
[7986]SURIECT OF 205 (Lost. Firat. Weddle)
[7988]OPM BEF cereraus ; SECRET ae
[7993]LL wot Aa hols | 8 ac ~ BP ! on {este es RU
[7994][ep ornuees gua
[7996]_ _Caief of Station, Caracas ee ae
[7997]as : . ‘ | [OMY GUALNED DFE
[7998]PORN FUPG INDE TES
[7999]BT ena
[8000]-* cnief, WH Divietom | aeons
[8001]Sif Byhy
[8002]c’ WESCARLET-3 SGSWIRL Report
[8004]ASTAR EtSe. a SUCRE
[8005]Forwarded herewith is a copy of the report on the SGSUIRL
[8006]examination given WKSCARLET-3 on 8 May 1973.
[8008]_ : -
[8009]Christine T, RATHWICK
[8011]Distribution:
[8012]_3 - COS, Caracas
[8016]db. Idens for Att. a. u/a/e
[8018]B2 INMPDET
[8019]CL BY 058903
[8021]1 AUG 1973
[8023])SPATCH SYMBOL AND NUMER
[8026]mer : CLASSIFICA HGS FILE NUMBER
[8027]. eutfson :
[8028]ORIGINATING
[8030]Tye Ist pe
[8032]‘ .
[8033]L.. a. anne Bane” HR, we
[8035]dee w £30 y : :
[8036]TQGROIA
[8037]TR cat ro 8 eo
[8038]x Naas...
[8039]SANIT
[8040]| NS Sas DOD ttle
[8044]le
[8045]> 1 - Chrono | en
[8046]. RELEASING
[8047]OFEKE SVEIOt dr JUL em DIAL 9 Gt
[8048]. he ity Q Hy, rtet“~——.
[8049]/ 4 shard If Conoll
[8051]eae SY DISPATCH
[8053]~ te
[8054]wraern
[8055]OPAL
[8057]cena ne et A EE OO
[8058]mere -
[8060]ee ye ne een eee Pn
[8062]w Aeon
[8066]14-0000
[8068]“ny conde cRET tn) ( Bang
[8070]EXTRACT AND CROSS REFERENCE
[8072]DOCUMENT FDENTEFICATION
[8073]SOC. SrMOOL B HO.” OATE OF OOC. PLE Chasstvication OF RECORD COPY
[8075]boc. suassct
[8077]i SOURCE INFORMATION
[8078]Oat OF INFO.
[8080]WKS tsrtel - 3
[8082]TEXT OF EXTRACT (Also cite doc. Distribution, Disaem. No., etc. + if applicadle) -
[8084]- 3. From a negative point of view, WKNUGGET coverage of the
[8085]“home phone of WKSCARLET-3 was useful in that it did not revea
[8086]any indications that he was- involved in narcotics trafficking. .
[8087]\Since he also successfully passed his SGSWIRL, and satisfied
[8088]the Station in a debriefing that he was not trafficking in :
[8089]narcotics, the WKNUGGET coverage of WKSCARLET-3 was discontinued.
[8091]' i
[8093]Indicate The Subject, Project Or ,
[8094]201 File No. In Which This
[8096]Form Is To Be Filed.
[8098]SUBJECT OF 201 (Last, Piret, Middle) , . :
[8100]rm 867 fans SECRET — <a
[8102]corvions . an ore mos ronan
[8104]TRO Dee or Me ae
[8107]1400000
[8109]Fiy cane dESRET fa) Hie,
[8110]EXTRACT AND CROSS REFERENCE
[8112]DOCUMENT. IDENTIFICATION
[8113]FELE CLASSIFICATION GF BECORD COPY
[8115]DOC. SYMHOL @ WHO.
[8117]BVA = FAKES Qe
[8119]* SOURCE INFORMATION
[8120]EVALUATION .
[8122]TENT OF EXTRACT (Adeo cite doe.-dletribution, Diesem. No., etc. - if applicable)
[8124]1. WASICARLIST-3
[8128]WESCARLLT-3 continued his norral rate of production
[8129]during this period. The questions regarding hiu "ireerular MiANYSS neti~-
[8130]vities and contnacta™ were resolved throush confrontation and a successful
[8132]SCOSWIRL. :
[8134]Indicate The Subject, Project Or
[8135]201 File No. In Which This
[8136]Form Is To Be Filed.
[8138]SuBIECT OF 208 (Lest, Firat, middie)
[8140]t7-40)
[8144]sone 867 ervrous . SECRET a
[8148]14-0000
[8150]om cared SCRET Te) rot
[8152]EXTRACT AND-CROSS REFERENCE
[8154]BOC. SVE & NO. Cate OF doc.
[8156]boc. susvect
[8158]SOURCE INFORMATION
[8160]Hoe Dounlel- 3 3 \n \- 2
[8162]TEXT OF EXTRACT (Alec cite doc. distribution, Disuem. No.. etc. - if applicable)
[8164]- 18,. As Headquarters is already awara, WKSCARLET-3 passed
[8165]his SSSUERL with flying colors on 8 ‘May. Based on the SSSWIRL
[8166]ana his earlier deoriefine conesrnins his elleved involvenent ~
[8167]in narcotics, it seems that WKSCARLNT-3 tras only puilty of
[8168]having the wrong kind of friends. LNAGOY Caracas was advised
[8169]on 15 May regarding our conclusions based upon the debriefing
[8170]‘and SUSVIRL of WKSCARLIT-3. MASO! Caracas acreed with our
[8171]conclusions and now regards the case as weine closed. SKSCARLET~3
[8172]agresd, and we so advised LNAGON, that WESCARLET-2 would help
[8173]out with narcotics leads he mipit coma across. We told LARON
[8174]that such assistanse would only be.on an ad hae basis subject
[8176]to our other priorities as well as. WXSCARLET-3's security.
[8178]Indicate The Subject, Project Or
[8179]201 File No. In Which This
[8180]Form Is To Be Filed.
[8182]SUBJECT OF 201 (Last. Firat, Middie)
[8184]opsorers (7-46)
[8185]tree S67 recrices SECRET
[8187]oe)
[8189]14-0000
[8192]T
[8194]_ SECRET .
[8196]To 8: aya/V 29 June 1973
[8197]FROM: Interrogation Research Divisfon .
[8199]SUBJECT: WESCARLET/3 - IDENTITY A \ 1RD# 72501
[8200]BACKGROUND: i
[8202]Subject of this report.1s a KASTONE born citizen of IDEN B who
[8204]has permanent resident alfén status fn WODUAL. Subject was granted
[8206]a renewed CA on 17 July 1972 and he was last SGSNIRLed on 3 Novenber
[8207]1971 with favorable results. Subject estimated that he has been
[8208]SGSWIRLed approximately ten times by BKHERALO and two or three additional
[8210]times by the WOOUAL Arcy.
[8212]PURPOSE AND PROCEOURE : \
[8214]On & May 1973, in IDEN C, Sudsect was again SGSWIRLed at the
[8215]request of his Case Officer, Gabriel J. LABRENZ. The sessfon was
[8216]conducted tn order to determina 1f Subject has ever been involved tn
[8217]the illegal drug traffic as alleged by a LNAGON source and also :
[8218]whether Subjact knows anyone involved in the illegal drug business. .
[8219]Subject has a good command of the Engl{sh language and the entire
[8220]session was conducted tn English. All of the test questions were
[8221]coordinated with LABRENZ in advance and he remained in an adjotning
[8222]room within hearing range. This examiner was introduced to Subject
[8224]as BIT? JOHNSCN from NODUAL,
[8226]RESULTS:
[8227]No tndications of daception.
[8228]SGSWIRL results supported Subject in his contenttons as follows:
[8230]1. that, excluding what he told us (See DETAILS), he has not
[8231]used drugs for non-medicinal reasons. .
[8233]2, that, excluding IDEN D, he 1s not acquainted with anyone who
[8234]he knows 1s involved fn the fllegal drug traffic. (See
[8235]DETAILS for those he suspects. ")
[8240]ext. SMPERT CL Ay a
[8242]SECRET
[8245]14.90000
[8247]IDENS 0, £, F,. G, H and I.
[8249]a ~ SECRET i
[8251]IRM 72591
[8252]29 Yume 1973
[8253]Pece 2
[8255]3. that, excluding what he told us (See DETAILS), he has never
[8256]received money or been involved fn the sale, ourchase, or
[8258]smuggling of drugs.
[8260]"4 that, excluding what he told us (See CETAILS), he has never
[8261]been asked to participate in the illeca} drug traffic,
[8263]Curing the pre-test discussion, Sudject stated that he personally
[8264]has sucked marijuana on three or four occas{ons and-he has sniffed
[8265]coceine on approximately five occasions in the oast ten years. Sub-
[8266]Ject asserted that on. each occasion, he was attending social gatherings
[8267]with STONE friends andhe felt socially commelled to indulge in
[8268]order to please the other partictpants. Ha estimated that he knows
[8269]approximately thirty-five people wio us¢ cocaine or marijuana. Subject
[8270]asserted that his last use of cocaine was last month when he visited
[8271]WODUAL, SGSWIRL supported Subject's claim that Ais personal use of
[8272]drugs has not been more extensive,
[8274]During the pre-test discussion, Subject asserted that he was not
[8275]acquainted with anyone whe he knew for certain was involved in drug
[8276]trafficking. Subject did list the following [DENS when asked {f he
[8277]knew anyone who he “suspected” was involved in trafficking drugs:
[8278]Subject asserted that hfs susp{cfons
[8279]were based on rumor and these people have never talked to him about
[8281]_ {legal drugs. After recording reactions to the test question, “Are
[8283]you cencealing the identity of anyone who you knaw {s involved in the
[8284]Sale or ssuggling of drugs?" (Ans. So), Subject acknowledged that his
[8285]concern for the question was due to the fact that he more than merely
[8286]"suspected" IDEN D was involved and he was "90% certain,”
[8288]During the pre-test discussion, Subject stated that tn 1954 or
[8289]1955, whfle fn KMSTONE, he and a friend sold a non-dangerous drug to
[8290]a buyer who belfeved it to be cocaine. Subfect assertad that he mada
[8291]$25.03 from this transaction. Also, while in KMSTONE at the sam
[8293]SECRET
[8295]=, SECRET os
[8299]IRD 72501
[8300]29 June 1973
[8301]Paga 3
[8303]time, Subject stated that a friend, IDEN J, asked him tf he wished
[8304]to.participate in the smuggling of cocaina out of Peru. Subject
[8306]- advised that he declined the offer. As prevfously noted, SSSWIRL
[8307]results supported Subject's contentions that. his involverent with
[8309]dangerous drugs has not been more extensive.
[8311]John M. Sandels
[8315]Orig. - Jonas, Dempsey, Gaynor
[8316]1 + Dempsey
[8317]1 - C1/0A
[8318]1 - WH/3/V
[8319]1 - Flald
[8320]1 - File
[8321]OS/IRD/JMS: Tht
[8323]: SECRET
[8325]14-0000
[8327]acl .
[8329]_, Terad come AZ y Cz meyer H
[8331]S a c c a: 1 ~ Ray Ay reomucrion ay OTHER THAN
[8332]i -_ SUID OFFICE IS PROMIZITEO
[8334]Ue Cesseer ove* ae FR “]
[8335]ten
[8337]RUN OTE ED ait
[8338]pes DE
[8342]sree ORY CM eee IEOL, Pe ar ae OS
[8344]agency MESSAGE |
[8346]7
[8347]SNOT ; i
[8348]i a ALE OLLIE. o ae
[8349]EeiP. ¥ to
[8350]a wrap t dd}.
[8351]“ 7 | '
[8352]Cs a an Tat 1 7)
[8353]i ae fe is ka :
[8354]i 1 ves ape) TIR82422002 MAY 73 CARA 22054
[8356]SECRET 2421452 MAY 73 STAFF
[8357]CITE CARACAS 22056
[8358]TO! PRIORITY DIRECTOR, OTTAWA INFO WH/MIAMI.
[8359]| REAM SLALARM WKSCARLET WKRALLY
[8360]| REFSE A. O0COA*17700
[8361]| B. CARACAS 21985 (ja) 720774
[8362]C. OIRECTIA 413995
[8364]1, REGRET WXSCARLETeO TRIP TRECA SEMINAR CANCELED
[8365]| BY HKSCARLETed DUE LACK HKSCARLET INTEREST.
[8366][ 2... IDEA FOR TFIP GENERATED BY JDEN REF @ WHO,
[8367]ACCORDING KKSCARLET<9, EITHER WANTED FREE TRIP NORTH OR WAS
[8368]REQUESTED BY GOVEAKYENT PARTY, COPEL, TO ATTEND. IF LATTER THE
[8369]CASE, WKSCARLET«9 SPESULATES THAT COPE! WANTED REPRESENTATIVE
[8370]AT SEMINAR BUT DIO NOT WANT EXPEND PARTY FUNDS FOR TRIP.
[8372]3. FILE 201901757 2019300085, 2 IMPDET
[8374]DUPLICATE COPY
[8375]SECRET FOR CROSS FILING I
[8377]2 300K8S
[8379]Uh Lula cementite oe
[8381]Br ts
[8383]ag
[8386]14-0000
[8388]i IN 926079
[8389]oo Tomi2247262 AY 73 <n
[8390]gC RET aasssea MAY 73 ‘STAFF
[8391]CITE CARACAS 22021 _
[8392]101 DIRECTOR INFO WHENTANE,
[8393] qyayCPLMHAGYSS WKRALLY MKSCARLET
[8394]REF! DIRECTOR 416092. .
[8395]4+ LMAGON CARACAS ACCEPTED RESULTS OUR
[8396]DEGRIEFING AND SGSUIAL. LNAGON SAIC STATED
[8397]“WOULD CABLE HIS HOS AND MEANT OFFICE THAT AS _
[8398]PAR AS CARACAS CONCERNED CASE AGAINST WKSCARLET@S
[8399]wow CLOSED,
[8400]_ 2» FILE 264-308085. G2 IMPDET.
[8402]SECRET  . ne ear 22
[8404]| RECORD COPY |
[8407]14-0000
[8409]SSS
[8412]onF ag 08 O98 G@ O70 *** 7 7" +, 3
[8413]eestor
[8414]SECRET :
[8415]- 2882008 Heme CATOR . pare fag ono . cre OSD ts8s OFeE RENCE ERER
[8416]STAFF , 4819222 4Lobd2
[8417]CONF: Chott & iro: - nue bbO, ADDO, elect 1 OISSEM BY: 2.7% 7
[8418]peony i celwnke2, e/A pense (02
[8420]AND B.
[8422]O wns '
[8423]a
[8425]TO: CARACAS INFO WH/MIANE-
[8429]REFS: A. CARACAS 2188S JIN 909807]
[8430]8- CARACAS 23919 JIN 9334041
[8431]C. DIRECTOR 407370
[8433]a. IN 17 MAY NEETING WE GAVE LNAGON H@S OFFICERS GIST REFS A=
[8435]THEY APPEARED ON SURFACE ACCEPT OUR REASONING FOR BELIEV-
[8437]SEND GIST REFS A AND & TO THEM OFFICIALLY, WHICH WE DOING.
[8438]@- PLEASE ADVISE REACTION. OF LNAGON CARACAS TO RESULTS OF
[8440]UKSCARLET-3 DEBRIEFING AND SGSWIRL.
[8441]3- FILE 2O01-30098S- £2 INPDETd
[8443]REFA~ RESULTS OF DEBRIEFING OF UKSCARLET~3 ABOUT HIS POSSIBLE INVOLVE-
[8444]MENT -IN ILLEGAL NARCOTICS TRAFFICKING.
[8445]REF B- WKSCARLET-3 UNDERWEENT SGSUIRL & MAY 73 WITH NO INDICATIONS
[8447]OF DECEPTION. .
[8448]REF C~ AGREEMENT OF HOQS FOR CONTINUED USE OF UKSCARLET-3 AS A
[8449]UNILATERAL PENETRATION OF WKSCARLET. UNAGON SHOULD BE ADVISED OF THE
[8450]RESULTS OF HIS DEBRIEFING AND SGSUIRL AND BE CONVINCED OF HIS NON-
[8452]INVOLVEMENT IN NARCOTICS TRAFFICKING.
[8454]_ | RECORD COPY ] L
[8455]; AC7UHTNARC tl fe Q0{-0300V8S
[8457]OATE:¥Q MAY 2973
[8459]ORIG: ROBERT J» WEATAERWAX Sas
[8460]UNIT: AC/UH/3/V DDO/NARCOG_o> L [Smiy73
[8461]ET: 1535/S542 . fe]
[8462]C/UH/COG_ Aa leat in Of,
[8463]‘ W1ONG .
[8464]a rte erousey | ATELY orncen ,
[8466]aA\eaame OFercag
[8468]Siaseercanon [REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO/] E 2 IMPDET
[8469]SECRET CL BY: GbYSLE
[8471]tee
[8475]errs
[8477]14-0000
[8479]1 garaoouc tion eY OTHER Thal
[8480]SSeacn], Sune ovrtce ts PecremteD
[8482]T 250239 PAGE o3-01 IN 923876
[8483]—____—reRn+s6204 28 meee <n —20559
[8485]SECRET 1837272 MAY 73 STAFF
[8487]CITE WH/MIAML 18537 — ,
[8489]TOs CARACAS INFO DIRECTOR,
[8491]KNSTONE
[8493]REFS Caracas 21963 (ov 920774) NK Oo
[8494]2. NESTHER STATION NOR SLIGOS HAVE ANY INFO ON INSTITUTO DE
[8496]EsTrudies CUBANS, DEFER TO HOS FOR ANY ROMS,
[8497]25. FILES 204-398985, EZ IMPDET
[8499][ RECO: cory] 19 rag ts
[8501]i SECRET QD I- SQO0TR S~
[8503]14-0000
[8505]wdc we . , ,
[8506]-’ OUTGOING “ESSAGE ! rif —
[8508]. . BO an CENTER USE OME .
[8511]. ase co - roe ” we we ee once
[8512]oMF Oo 0 ) ) i) an , 3
[8514]SECRET © one ee nee olaat '
[8515]088266 Hanne metArOe . Oats had GROUP pees ene wee maeeacn RerEmancEenYueEe
[8516]STAFF 2 un. ne = UABRBER- DIRECTOR -.... yoq7da . =. ;
[8517]‘DISSEM BY 1
[8519]cone, Wit @ ro: Pe (Pf; ajfso Paral
[8521]O woe 0 swences
[8523]i
[8527]TO: CARACAS”
[8529]UKRALLY UKSCARLET
[8531]REF: CARACAS 22938 [aN quuasa!
[8532]_.. CHswasnaten Pomme Ce UKSCARLET-2 AND WIFE BEING
[8534]POUCHED 18 MAY 23
[8535]Ne
[8536]2. FILE 201-300785- E2 InpDeT: é
[8540]REF - ASKS FOR STATUS REMOPORT ON REVALIDATION OF "PERMITS To | |
[8541]REENTER THE UNITED STATES” FOR WKSCARLET-3 AND HIS WIFE> | |
[8542]'
[8544].
[8546]4 .
[8547]i 3 .
[8548]t e .
[8549]1 : : .
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[8555]“froin” RECORD COPY fibpe A ae
[8556]seen CODEHemat~o orecees "fod ated O/ UH, 43 an +
[8557]Crseeecanne REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED —E 2 {NPOET - '
[8559]° oo, ; CL BY: Ob4Sbb
[8562]1
[8565]4-00000 |
[8567]4 TO Chief, Western Hemisphere Division YW May 1973
[8568]ATTEN : Rob Weatherwax, W H/3/¥
[8569]FROM : Director of Security
[8571]SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708)
[8572]Nieves Elina Gonzalez de POSADA (A 12 443 942)
[8573]REFERENCE: Your request for Reentry Permit dated 49 2 .
[8575]were
[8577]Reentry Permitsyoas issued for Subjectsen : 21 April 1972 , and ix
[8579]have been extended
[8581]/valid to 20 April 1974. The Permit may be used for unlimited entries
[8583]into the United States during validity. elt
[8585]the United States," (IGNS Form Jol}. in eps ae Beast th coe
[8586]on " a % ty
[8587]and U. S. Ini anthi diticens ae hori: M2 B extend the validity ;
[8589]ae 6
[8592]aGuoes re sanity! yOr cover ‘considerati eto gt, the- Pesan ¢
[8593]ye ys a Oe y ° ny , J tert
[8594]ESR sbedid be forwarded to A Men Affairs Staff i in order to hava hava idiia, date J :
[8596]Attachment.
[8598]Receipt acknowledged for Permits/0375384 and a2 T5385 -
[8600]Signature Date.
[8602]OS/AAS/EStark N May 1973
[8604]- ° “2? Sfp a =
[8605]og. . Ce
[8606]pre 6 HOLS SECRET
[8608]OK. nae 7: :
[8611]-00000
[8613]a cee ae ee ee al ee” Teter nt me RR RAS,
[8614]ane ans Nests : ;
[8615]comet gonroauaa unr 2 rn oe 3 he ° |——— -
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[8619]SECRET = t
[8621]9 S9408 samousens erOnsArOD ; gato TeD GROW CRO 29900060 POPDOGMTO eynead
[8622]STAFF 1023482 - DIRECTOR 407370 j
[8623]“ cone-C/wH 6 “inro: Fig BHO, Abdo, ef Ay efey </vAher pissem av: 27 x ,
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[8630]O erase
[8632]To: CARACAS INFO WH/NIANZ>
[8634]RYBATCHHABYSS UKRALLY WKSCARLET
[8635]REFS: A+ CARACAS 22685 JIN 907807)
[8636]Q- CARACAS 22929 [IN 923409] oo
[8638]: bo AGREE THAT STATION SHOULD CONTINUE USE WKSCARLET=2. AS .
[8640]UNILATERAL PENETRATION) F WKSCARLET ORGANIZATION: HOWEVERs IT
[8641]9
[8643]IMPERATIVE TO PROTECT, KHERALD POSITION IN THIS MATTER THAT LNAGON ( :
[8645]BE ADVISED OF RESULTS DEBRIEFING AND SGSUIRL AND BE CONVINCED
[8647]W-3's . .
[8649]_OF 823 PERSONAL NON-INVOLVEMENT IN NARCOTICS TRAFFICKING» ADDI-
[8650]REA
[8652]INDICATIONS 3
[8654]URCE U
[8655]TIONALLYs E8509 THAT STATION E> ALERT TO ANY FUTURE
[8656]THAT UKSCARLET-3 IS IN ANY WAY PARTICIPATING IN THIS TYPE OF
[8658]ACTIVITY? RECORD COPY
[8659]2. FILE 2tioz-30098S. E2 INPDET+d
[8661]1. «RE A REPORTS THE "RESULTS OF THE GBDEBRIEFING OF UKSCARLET-3 Agour
[8662]: INVICATIONS: THAT HE HAS BEEN INVOLVED IN THE ILLEGAL TRAFFICKING oF |
[8668]REF 8 SAYS THAT, UKSCARLET-3 UN
[8669]NO INDICATIONS OF DECEPTION.
[8670]KNOLLEDGE OF DRUG TRAFFICKERS,
[8671]NARCOTICS TRADE AND HIS ASSOCIATI
[8672]MENTIONED IN BKHERALD AND LNAGON INVE
[8674]DERWENT AN SGSUIRL ON B& HAY 1973 WITH
[8675]HE WAS EXAMINED IN REGARD TO His
[8677]HIS POSSIGLE INVOLVEMENT IN THE
[8679]ON WITH NARCOTICS PERSONALITIES
[8680]STIGATIONS OF HIS RECENT ACTI-
[8682]ore. 10. MAY 4973 By! Cfo Uvis Qol- 03004 go |
[8684]ORG: ROBERT J+ WEATHERUAX Fi A : da. ‘ .
[8686]UNIT: AC/UH/3/¥ drunsnanc Let [5 jomagy 73 :
[8688]€xT: Y59S/SL2b CE. La .
[8689]al wh C/UH/COG ; Mc :
[8691]We Cine. spo swarcog dub ta( C/UH/3 i
[8693]exsagariow REPRODUCTION BY OTHER THAN THE-ISSUING OFFICE IS PROHIBITED =F 2 IMPDET . i:
[8695]SECRET
[8696]. - CL BY: qEu she
[8699]. T 225645 PAGE oa
[8703]INDICATIONS DECEPTION, EXAMINED HIS KNOWLEDGE OF DRUG
[8704]aback eh ete eat
[8706]_ FORTHCOMING ON ALL SUBJECTS RAJSED,
[8708]“THROUGH WKSCARLETSS!§ DWN WRITTEN REPORTS ON NARCOTICS=
[8711]sue OFFICE IS PROMOTE:
[8713]CARA 22919
[8715]OR1e914062 nay 73
[8717]$6 CRE T 0915252 MAY 73 stare
[8718]CLTé CARACAS 22919 D
[8719]TOs DIRECTOR INFO WH/NEAMEs
[8720]RYBAY PLUKABYSS WKRALLY WKSCARLE?
[8721]REFS Ay CARACAS 21683 ¢/” 909907)
[8722]B. DIRECTOR 399637
[8723]C. CARACAS 21753 6 S7S™ 102)
[8725]1. WKSCARLET®S UNDERWENT SGSWIAL 8 MAY 73 WITH NO ;
[8726]TRAFFICKERS, POSSI@LE INVOLVEMENT NARCOTICS TRADE AND
[8727]ASSOCIATION NARCOTICS PERSONALITIES MENTIONED OUR AND LNAGON
[8728]INVESTIGATION HIS RECENT ACTIVITIES, EXAMINATION FACILITATED
[8730]LUNKED PERSONALITIES AND HIS OBVIOUS EFFORT BE FRANK AND |
[8732]2. GIVEN RESULTS SGSWIRL AND DEBRIEFINGS, STATION
[8733]REASONABLY CONVINCED WKSCARLET#3 INNOCENT NARCOTICS INVOLVES
[8734]MENT, BELIEVE ALSO CAN CONVINCE LNAGON HIS INNOCENCE. PEND}
[8735]ING ANY NEW EVIDENCE HE IS JN FACT ENVOLVED NARCOTICS
[8737]TRAFFICKING, DESIRE CONTINUE WKSGARLET=S AS UNILATERAL PENE®
[8738]SRCRET. apie 0300185 |
[8740]Sot [RECORD COPY] Away 23
[8743]REPROOUTTION BY OTHER THAN
[8744]{SUID OFFICE (9 PROHSITEO
[8746]Dy Aly su . AGENCY MESSAGE
[8747]aS | |
[8749]2 | Om
[8751]penbowuntt NOTED
[8755]PAGE O2-02
[8757]JORs0916942 MAY 73 CaRa 21919
[8759]T 2235643 -
[8761]TRATION WKSCARLET ORGANIZATION, ; rr
[8762]So FILE 20x-300965, €2 IHPDET : mee
[8763]f .
[8766]3413938
[8768]Elekd2e > pay py Hd 88 OL 19K
[8770]Inset
[8772]CUS ECRET oe
[8774]. - o e . e os. o.
[8775]Pb ot bet te
[8777]14.90000
[8779]REPRODUCTION BY OTHER THAN
[8780]ABUING OF FILE 18 PROMMBITED
[8782]_ J 236872 PAGE °@2 IN 989807
[8784]' TOR10514262 MAY 73 CC CARA 21885 se
[8785].
[8787]$& GRE T 0513302 MAY 73 STAFF.
[8789]GITE GARAGAS 21688 :
[8791]101 DIRECTOR INFO WHYMIAME,
[8793]AYOATCWAABYSS WKRALLY wKScARLETNr* Rg. A. DIRECTOR 399647
[8794]By GARACAS 23753 wé75109) .
[8796]4, AS SUGGESTED REFERENCE As GABRIEL J, LAGRENZ
[8797]AND WILFRED 0, CLOWER MET WKSCARLET+S NIGHT OF 2 MAY IN
[8798]TWO HOUR CONFRONTATION WHICH IN REALITY waS DEBRIEFING
[8799]HES ASSOCIATION WITH ALLEGED NARCOTICS TRAFFICKERS,
[8800]DURING MEETING HKSGARLETeS VERY FORTHCOMING, FRANK AND
[8801]CONVINGENG IN HSS DENJAL OF BEING INVOLVED NARCOTICS
[8802]TRAFFIC, AY END DEBRIEFING AGREED TO GE SOSWIRLED
[8803]DURING WEEK BEGINNING 6 MAY,
[8805]2. BEGIN DEBRIEFING HIS ASSOCIATION WITH HEMBERTO
[8806]PRUE VA, WKSCARLETS3 STATED NE INTRODUCED TRUEVA
[8807]THROUGH WIS CASUAL ASSOCIATION WITH JOSE G 0M E 2.
[8808](GOMEZ 3S LNAGON NIAMS SOURCE WHO CONSIDERED BY THEM
[8809]10 BE LESS THAN RELIABLE), GOMEZ ORIGINALLY MET
[8811]- -WKSCARLET®S THROUGH THEIR MUTUAL FRIEND RAMON
[8813]ES GARD A RUBIO AKA MONGO, (ESCARDA [8 PETTY
[8814]SECRET JO} - 0300485
[8816]RECORD COPY oS may 73
[8819]14-0000
[8821]1 226672 | PAGE @2 4 . IN 989607
[8823]rons95s4262 MAY 73. CARA 22885
[8825]GROOK WHO “ALWAYS 1s ral MAKE A "DEAL® WHICH USUALLY
[8826]- TURNS. ‘OUT TO BE SHADY),  WKSCARLET*3 STATED HE MET
[8827]“JRUEVA ONE TIME a7 HOTEL cLUB AMERSCANA- AND HAS NOT SEEN
[8828]OR HEARD FROM HIS SINCE. NO SUSINESS OF ANY KIND DISCUSSED,
[8829]“THEY SIMPLY HAD A FEW DRINKS AND SPOKE oF MUTUAL CUBAN
[8830]FRIENDS, (ST AY CLUG AMERICANA WHERE LNAGON SURVEILLANCE
[8831]TEAM SPOTTED WKSCARLET*S MEETING TRUEVA, GOMEZ AND :
[8832]FREDDS MANUAL B AL BO A SOLIDES.)
[8833]4, BALBOA WAS UNIDENTIFIED POLICE OFFICIAL, WHO
[8834]LATER IDENTIFIED BY WKSCARLET@2 FROM PHOTOGRAPH. BALBOA
[8835], WORKS AS CHIEF, RETEN DE LA VEGA PRISON, DURING 2 MAY '
[8836]MEETING WKSCARLET@3 ADMITTED MEETING BALBOA. BUT COULDN?T
[8837]REMEMBER NAME ONLY THAT HE WORKED FOR DR, L UG 0 LUGO. '
[8838]WHIGF OF THE PREFECTURA, WHOSE COMMAND INCLUDES THE RETEN
[8839]DE LA YEGA PRISON,
[8840]5, WKSCARLET+3 WAS THEN ASKED RETELL HIS TRIP
[8841]TO MIAMI VIA PUERTO RECO, THIS HE DID AND WITH TWO
[8842]EXCEPTIONS MIRRORED THE TWO LNAGON SURVEILLANCE REPORTS
[8843]IN STATION HANDS, EXCEPTIONS WERE THE MEETING OF ANDRES
[8844]PYURA EN OS $N MIAMS AND VOAQUINGC ASONA IN
[8845]oS Eo R & To
[8847]i
[8848]'
[8851]eee se ee s
[8852]e f=, eo © a @e : oe oY
[8853]2 TOP aL comts oe o
[8855]",) SEXRET:
[8857]PAGE: a3- IN 999807
[8858]TORS 514262 MAY 73 CARA 23685.
[8860]1160. WKSCARLET®3 KNOWS PURRINOS BY THE NAME
[8862]OF DOMINGO A .R-E Us WHO HE MET IN VENEZUELA ONE YEAR aco
[8864]| AND WHO JS CASUAL FRIEND SHARING MUTUAL INTEREST IN
[8866]MUNTING AND-FISHING, GASONA WE MET AS EL GALLO,
[8868]ON ONE BRIEF OCCASION. (STATION COMMENT: WKSCARLET@3
[8869]BELIEVES JT WAS EL GALLO WHO ALERTED MIAH! AS TO ARRIVAL
[8870]DATE AND TIME OF OUR AGENT.) WKSCARLET@3 CONSIDERS _
[8871]EL GALLO AS PETTY CROCK WHO WOULD SELL OWN HOTHER IF
[8872]PRIGE RUGHT,
[8874]6, IN MIAME WKSCARLET*3 MET DOMINGO ABREU, RONALD
[8875]CONDO MeGItL, SILACUER VO AND RAIMONDO TORRES,
[8876]DISCUSSED WITH THESE INDIVIDUALS, DID HOWEVER. DISCUSS
[8877]WITH ABREU AND CONDOM@GIL FACT HE BEING SURVEILLED.
[8879]BOTH EXPRESSED LITTLE CONCERN ABOUT THIS SuBVECT.
[8881]7, STATION NOW LEANING TOWARD BELIEF WKSCARLET#3
[8882]VICTIM OF HAVING WRONG KIND OF FRIENDS, IF SGSWIRL SUPPORTS
[8883]WIS DENTALS, STATION TENTATIVELY BELIEVES EVERY EFFORT SHOULD
[8884]BE MADE CONTINUE NJS USE AS BKHERALD ASSET UNTIL AND UNLESS
[8885]THERE CONCLUSIVE EVIDENCE HE INVOLVED IN DRUGS. IF
[8887]SECRET
[8889]201-03 0049XS.
[8891]Fr
[8893]14-g9000
[8897]7 er
[8899]PER Tov AL CO : ow
[8901]SEcRErT SUING OFTICE 18
[8903]1 219872 PAGE Be-Ga- IN 989887
[8904]; TORs9514262 MAY 73 CARA 21685
[8905]“ i ‘
[8909]§GSWIRL NEGATZVE AND NEADQUARTERS AGREES BELIEVE WE
[8910]COULD SATISFY LNAGON WITH THIS RATIONALE, ,
[8912]roa/dt ,
[8913]O3N3038
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[8936]_ STAFF Q -DIRECTOR = . 4037b8 ro
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[8941]TO! CARACAS. ~
[8942]RYBATOUERALLY UKSCARLET fe, -
[8943]REF: DIRECTOR 4OLa72 Is} en ne - .
[8945]. 1. SGSWIRL EXAMINER MARK D. STEHERAAN PLANS ARRIVE CARACAS.
[8946]7? MAY 73 AT 2008s HOURS ON PAA 2b?- NO NEED w. meer. PLEASE ~
[8947]ARRANEE, :
[8949]PrAKE NODERATE ACCOMMODATIONS AT HOTEL NEAR LNFALL AND ADVISE.
[8951]2. FILE 203-300965. E2 INPDET«d
[8953]“& SAYS SGSUIRL EXAMINER PLANS ARRIVE CARACAS 7 NAY 73 FOR PERIOD
[8954]OF TEN DAYS TO TWO WEEKS. ALSO SAYS HEADQUARTERS YILL ADVISE [AW +
[8956]TRAVEL DATA IN SEPARATE CABLE. . 5
[8958]2 MAY B93 g ’ .
[8959]DATE: -,
[8960]DASA ERYAN tot (Ge Tadecbloae* * kay es zeno 30H C
[8962]our, WH/3Z¥
[8963]EXT: Slebs 3538 | OS/IRD HARRY_A. wo Ly Afro
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[8965]JAnES. bso FLANNERY * Copmometing Overt ens COUN. onmeee
[8966]crasveceta s AC/UHD REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED E 2 IMPOET -
[8968]SECRET CL BY: O44 Sbb
[8971]PaGE 81°61
[8972]TOR12725.49240R 73
[8974]SEC RE T 2725482 APR 73 STAFF
[8977]i
[8979]: ’-CVYE CaRACAS 22818
[8981]TO1 IMMEDIATE DIRECTOR,
[8982]RYBAT WKRALLY WKSCARLET
[8983]REFS A, DIRECTOR e056
[8984]| «Be CARAGAS 22803 GoeF )
[8985]2, WKSCARLET*3 CONFRONTATION SCHEDULED FOR WEEK BEGINNING .
[8987]29 APRIL, DEPENDING ON OUTCOME. SGSWIAL ExanINER MAY OR MAY NOT -
[8988]oe
[8989]BE NEEDED, IN ADDITION, NEGTING WITH WKSCALE*3 PROGABLY DELAYED ;
[8991]UNTIL AFTER 7 MAY AND SGSWIRL NOT NEEDED FoR HIM UNTIL AFTER
[8992]THAT DATE: IF EXAMJNER SCHEDULE PERMITS, REGUEST DELAY HIS
[8994]ARRIVAL CaRacasS UNTIL 7 MAY,
[8995]2. FILE 221°0308985, Ea IMPDET
[8997]. 27 APR BI
[8998]i SECRET
[9000]RECORD COPY | Bor 3005
[9002]Beane
[9004]14-0000
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[9008]we tee ae we
[9014]OUTGOING MESSAGE: s
[9016]oes 7 b caal od 7.8 ~~ . moe oo weces BN
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[9021]STAFF 4OL972
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[9026]_ 10% PRIORITY CARACAS Ot 4 -t
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[9030]“Je -SGSUIRL EXAMINER PLANS ARRIVE CARACAS ? MAY 73 FOR PERIOD | ;
[9031], pA “t
[9032]"TEN DAYS TO TWO WEEKS. WILL ADVISE TRAVEL RUERUEEDUCEARY IN 1
[9033]SEPARATE CABLE. , : 7 so a i
[9034]2. FILE 202-300985S. £2 IMPDET. de ‘
[9035]'
[9036]| REF - REQUESTS SGSUIRL EXAMINER UHO UILL HANDLE UKSCARLET-3 AND :
[9037]UKSCALE-3 CASES TO DELAY HIS ARRIVAL IN CARACAS UNTIL 7 MAY 73.
[9038]_ | | ok
[9039]i OS/IRD_HARRY A. KINNEY {TELECOORD? :
[9040]|
[9041]|
[9042]i
[9043]DATE: ya SSD - |
[9044]2? APRIL 73 ¥ 3 i
[9045]OMG: ROBERT J. WEATHERUAX . 20/-030016S |
[9046]UNIT: t
[9047]ext: vege K Vi Le,
[9048]Aeeeke, a
[9049]THEODORE G- SHACKLEY _{_RECCRD ¢ ; RICHARD b- CONOLLY i
[9050]AS fUHD oe coosonerms Cregead ri wef LEHZA ‘
[9051]Cneeenenon REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMBITED = 2 IMPDET -
[9053]CL BY: Lys
[9055]14-0000
[9057]-
[9060]“STEMERMAN PLANS ARRIVE CARACAS 30 APRIL 73 AT GOD 2005 HOURS ON
[9062]REF B - ASKS AGAIN WHEN THE SGSWIRL EXAMINER SHOULD ARRIVE IN CARACAS»
[9064]errernrr SEC SEI ORL EL ce ts! s . TYPE THE WORD ALIGN TO REGISTER Ha gt —> A Au iTCN
[9066]OUTGOING MESSAGE ys rr) O—>"
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[9077]onF @ 6. 0 loa o a oT
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[9081]SECRET . . .
[9083]wt reece menens meearon Dare Hee BERS . ove wa cence erowerwes waren
[9085]25223572 DIRECTOR 4009S
[9087]STAFF . .
[9088]cone: a| Ww HE iro: Fae PB oa =e ( SeeWAh Disses od
[9089]O are. O nonwee su e Pert
[9091]O ane
[9092]O wmoace . . *
[9094]To: PRIORITY CARACAS
[9096]RYBATCUKRALLY UKSCARLET .
[9098]REFS: A. DIRECTOR 397E0R ne
[9099]B- DIRECTOR 399637 —— |
[9101]2. UNLESS ADVISED TO CONTRARY, SGSUIRL EXAMINER MARK De
[9103]owen
[9105]PAA 2327. PLEASE ARRANGE MODERATE ACCOMMODATIONS AT HOTEL NEAR
[9106]LNFALL AND ADVISE PRIOR COB a? APRIL « ° ,
[9108]2. FILE @62201- 0300585. ce INPDET. de
[9109]REF A - ASKS WHEN A SGSHIRL EXAMINER SHOULD ARRIVE IN CARACAS TO
[9111]HANDLE THE EXAMINATION OF WKSCARLET-3 AND ANY OTHER STATION
[9112]SGSUIRL REQUIREMENTS THAT TINE WILL PERMIT.
[9114]| OS/IRD__HARRY_ A. KINNEY {TELECOORD?
[9115]wH)Sec, Mr. SiLbizs, Feleceere?
[9117]bart: 25 APR 73 og pen w |
[9118]one: ROBERT J. UCATHERUAX °S | O/. LScoges
[9119]ExT: RECS 4535 . KibrnlY
[9121]ANEODORE C. SHACKLEY RICHARD L- CONOLLY
[9122]CEH CQCeoer re CFFterR mrmaen el HHS3 |
[9123]beeineniaininenl REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED —&€ 2 IMPDET
[9125]CL BY: nnucnn
[9127]tet 0 re om ome wom -
[9130]14-00000
[9132]sAarLAIne
[9134]TRANSMIT ™.
[9136], 1 TRANSMIT: SECRET
[9137]TDCS INFORMATION REPORT ; (When Pitted ~ f:
[9139]ono HETTY A. VAZQUEZ 2 |
[9141]wat WH/ 707K _ dC
[9142]aa PTAVATST £1 Se £1) eee 27) FA
[9144]it.
[9146]oat 20 APRIL 1973 oan pow Saw
[9148]Conti ; ° _ \
[9149]WH-14 o{_ SA 3, SA/PEG, £A/PROP, DDO/pO, FI 5S, IW, CI/OPS
[9151]BASED GON (PD. apt, PaOl.)
[9153]lwi/REG | 1 | wH/3/ oe a a a So co Ve HVC-6680 CARACAS. 21745 | ;
[9154]wH/CA_ |.) wH/CARAL2 | Ct OTC * CIN 893854) :
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[9157]\ Aff ff ff (F.C. PARA 1 WKNOBLE/
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[9161]mouwno | aman || ater re T = CE re ty
[9163]HANDLING INSTRUCTION <{Vlese Kin operegeete pee, Lid? chertrnad obdresvess
[9164]KO FOREIGN DISSEN wt
[9166]© [ RECOMMEND EXO oO
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[9176]° CORRECTION TAPE USED ON FORN 1K~2
[9177]T ] uss PERSONAL ATIN
[9178]E | ZRwaHoo CAME SENT
[9179]NOT FOR LIAISON BY: MICHAEL C, @HOADEN
[9180]AUTHENTICATING OFFICER COORDINATING OFFICER(S)
[9182]-
[9184]bee
[9186]CLASSIFICATION RELEASING =I \ @
[9187]7 .
[9188]SECRET  /aciS=~ ‘Vale a Wao
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[9191]COPY NO.
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[9207]. : 4 @ ROUTINE
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[9209]. WARNING NOTICE IN §93854
[9210]SENSITIVE INTELLICENCE SOURCES AAD METHODS INVOLVED .
[9211]STATI/INR NMCC/ME (DIA) CIA/NMCE Rif: NSA TREAS BOO ONG C25 PAGE t OF 3 PAGES,
[9213]olnrcroRatt OF e
[9215]OPERATIONS .
[9216]Clossit.ed by -esrerded Repertion Officer. Exempt trom Conerel Dechassificetion Schedule of 1.0, 11632 Eaemption Cotepery 38 (1, (2). epcslble te Determine D
[9217]et Aviomotis Des erutrotionm, . q
[9219]. -NO FOREIGN DISSEM
[9220]: THIS'IS AN INFORMATION REPORT, NOT FINALLY EVALUATES INTELLIGENCE
[9221]SECRET - ‘ CITE TDFIR-314/03534-73
[9222]f. OST §=20 APRIL“ 1973
[9224]{ .
[9225]j : .
[9227]. COUNTRY VENEZUELA
[9228]3 es . ’
[9230], 00! MID-APRIL 1973
[9231], SUMECT VENEZUELAN MILITARY REACTION TO THE VOTING
[9233]MACHINE SCANDAL
[9235]aca VENEZUELA, CARACAS (16 APRIL 1973) FIELD NO. HVC~ 6660
[9237]SOURCE
[9238]A SENIOR VENEZUELAN MILITARY OFFICER WHO IS A LEADING
[9240]ARMY COMMANDING GFFICER, HE [S$ A FAIRLY RELIABLE
[9241]tes ++ SOURCE, THE FOLLOWING 1S HIS PERSONAL ASSESSMENT,
[9243]1» ALTHOUGH THE VENEZUELAN MILITARY IS CONCERNED AGOUT |
[9244]THE CURRENT WIDELY PUSLICIZED SCANDAL OVER ALLEGED BRIBING
[9245]OF VENEZUELAN POLITICAL PARTIES AND PARTY LEADERS IN CONNECTION
[9246]WITH THE CONTRACT FOR VOTING MACHINES FOR THE DECEMBER 1973
[9247]ELECTIONs NO ACTION OF ANY KIND IS CONTEMPLATED IN THIS CONNECTION,
[9249]wane hee
[9251]"THE EXPOSE IS LOOKED UPON GY THE MILITARY AS JUST ANOTHER
[9252]EXAMPLE OF HOW THE POLITICIANS HAVE FAILED THE PEOPLE, - WHILE
[9254]« SECRET
[9255]felosafieetion) (dissem controls)
[9260]14-0000
[9262], - IN -893854
[9263]‘ _ “TDF IR-314/03534-73
[9265]PAGE 2 OF 3 PAGES
[9267]a
[9269]' WARNING NOTICE-SENSITIYE INTELLIGENCE SOURCES
[9271]SECRET / AND METHODS INVOLVED/NO FOREIGN DISSEM
[9273]felgaettieations __A@t-em contents)
[9275]MOST MILITARY OFFICERS DO NOT DOUBT THAT BRIBES WERE INVOLVED, AND
[9276]POSSIaLY To A_GREATER EXTENT THAN A’ YET ANNOUNCED,” FEW THINK
[9277]THAT THE GOVERNING SOGIAL CHRISTIAN (COPEL) PARTY 15 IMPLECATED
[9278]BECAUSE IT OPPOSED TNE PURCHASE OF THE MACHINES, THERE 1S
[9279]EXTENSIVE HELITARY COMPLAINING ABOUT AND DISCUSSION OF THE
[9280]SCANDAL BUT THIS 1S CONFINED TO CONVERSATIONS WITH FELLOW
[9282]| OFFICERS, FRIENDS AND ACQUAINTANCES, IN GENERAL, THE MILITARY
[9284]BELIEVES THE VOTING MACHINE CONTROVERSY IS OUTSIDE JTS PROVINCE
[9285]AND CONCERN, AND THERE IS NO INCLINATION TOWARD MILITARY
[9286]INTERFERENCE. (FIELD COMMENT! CARACAS EMGASSY TELEGRAM 3155
[9288]OF. 12 APRIL GIVES FULL BACKGROUND ON THE VOTING. .
[9290]MACHING CONTROVERSY, INDEPENDENT SOURCES OF UNDETERMINED RELIABILITY
[9291]RAVE REPORTED THAT 60TH COPE] AND THE MAJOR OPPOSITION
[9293]DEMOCRATIC ACTION (AD) PARTY ARE WORRIED ABOUT MILITARY REACTION
[9295]TO THE SCANDAL.)
[9297]2. (FIELD COMMENT! THE EMBASSY COMMENTS a
[9298]AS FOLLOWS, FORMER DEFENSE MINISTER NARTIN GARCIA
[9299]VILLASMIL AND SOHE NON@AD/COPES POLITICIANS HAVE CLAIMED THERE
[9300]TS SERIGUS PREOCCUPATION AMONG THE MILITARY OVER THE ‘VOTING
[9302]5 3
[9303]; MACHINE SCANDAL, BUT INFORMATION FROM MELITARY SOURCES LEADS ;
[9304]3 ° 2
[9305]i -: 1
[9306]« SECRET -
[9308]telos-festins) (@issem contents -
[9309]EE OSS SSEESLPLSCERU RLU mh COMADSESLSAE,
[9312]14-0000
[9315]. —“e mS ‘
[9316]pee "IN 893854 © /
[9318]' PAGE 3 OF 3 PAGES
[9320]' WARNING NOTICE-SENSITIVE INTELLIGENCE _ re a
[9322]_ - SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM |
[9323]'. SECRET .
[9324](elasstfleatios: Cisse oom :
[9325]i
[9326].
[9327]THE ENGASSY TO AGREE ITH THIS REPORT THAT THE ARMED FORCES ARE - i
[9328]t . . . ‘ “4
[9329]NOT PARTICULARLY UPSET BY THE MATTERS). | :
[9330]. 3, FIELO DISSEM: EMgASSY, DEFATT AT CARACAS, -
[9331]7 ; . . . i
[9332]|
[9333]i . H
[9335]f :
[9338]| po
[9339]i
[9340]! a i
[9341]i
[9342]i
[9343]3 5
[9344]4 : 4 i
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[9347]I SO 3
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[9349]pen 17J.1s 11.1 RELL eee
[9351]a ss ary a4 wos ~ wie aye .
[9354]14-0000
[9358]OUTGOING MESEAGE :* Peas a
[9360]Pa
[9362]? ” gronas CONTE USE OME 2 ete 4
[9363]; 7 oe co ace yoe | een es gs . -~ e ee a.) i
[9364]onrF a -a@Q a 0 0 a. : 3 t
[9365]SECRET .
[9366]WESSSSE MARCEL EG ETATOR Gate ers @aOUP - era Weenace Maleerms Ee :
[9367]STAFF 2uia3sbz = CDE 9) }
[9368]cont: C/wtG nro: rue pact 1 ANC, : vissew vce . }
[9369]8 mets D serene chvtter, fel, Pps OF ‘
[9370]‘ O sense ; . : i ‘
[9371]TO “PRIORITY CARACAS INFO UH/NIANIy BUENOS AIRES. / ee f
[9372]2 oO . ‘
[9373]_ > RYBAT PLMHABYSS UXRALLY UKSCARLET iM Te rr
[9374](REF: CARACAS 22753 JIN aasuoat } re
[9376]2. CONCUR WITH REF_PLAN FOR CONFRONTATION OF WKSCARLET~3 ee
[9377]Ai)
[9379]WITH TUO EXCEPTIONS. RE PARA 2C. FEEL ONE OF OUR STRONGEST CARDS pa
[9380]IN SECURING UKSCARLET-3°S COOPERATION ON THIS MATTER IS InpLIEeD |UN//V |
[9382]THREAT OF OUR REPORTING HIS NARCOTICS INVOLVEMENT TO GOV AND
[9384]. POSSIBLE RESULTSNT LOSS HIS WKSCARLET JOB. RECOGNIZE PROBLEN OF.
[9385]_ . PERHAPS PROVOKING VIOLENT REACTION BY APPLYING TOO MUCH PRESSURE
[9387]; BUT IF WE DON'T USE. THIS THREATS BELIEVE WE WOULD HAVE WEAK HAND |
[9389]; INDEED. ALSO. SUGGEST THAT ‘uca's CASE OFFICER BE ACCOMPANIED TO
[9390]; MEETING BY SECOND OFFICER. FEEL THAT PRESENCE OF SECOND OFFICER
[9391]AS WITNESS WILL INDICATE TO UKSCARLET- 3 ne NESS WITH WHICH VE
[9392]vreu ALLEGATIONS AGAINST HIM AND ALSO et SERVE AS INHIBITION,
[9394]: SHOULD HE BE TBEEMNPTED RESORT TO PHYSICAL VIOLENCE. GOOD EREERBERE
[9396]CANDIDATE FOR THIS ROLE WOULD BE YOUR FORTHCOMING VISITOR, ROBERT
[9398]; F. STONTUIST. IF FOR SOME REASON STATION PREFERS NOT USE STONTUIST.
[9400]SUGGEST WILFRED 0- CLOVER, WHO DUE TO LEAVE CARACAS PCS THIS SUMMER.
[9402]Fe ert ess oe me ure: memantine oe metre
[9403]1 Re Re a Ra we
[9404]icenthdlatent temeaeeatentiat an RT
[9406]DATE:
[9407]ORIG: : . .
[9408]UNITS : Lo
[9409]on Le 201-3205
[9410]. LHD . ’
[9411]RECORD “COPY BE ABR ay ,
[9412]a ee .
[9413]Ot keene Coren Coosoeuhws OFFERS : . Aafia Tastes OONERE
[9414]cusremcanon REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED £ 2 INPOCT
[9416]CL BY: OLYSEb 1
[9419]. : te thes
[9420]ste we
[9422]~ "" QUTGOING MESSAGE 7 1
[9423]iho o
[9424]qesmcenrenvat ome rome
[9426]oF o oOo 0 0 G8 O Tr/eor . - 2 2
[9429]Cone: INFO: te , tid 7 (DISSeM BY:.
[9430]. GD woes 0 somcee . pen___#
[9432]0 attvente
[9434]o wrasse . .
[9436]PLEASE ADVISE WHAT YOU PLAN TO DO.
[9437]- | - Bs ADDITONALLY, IF YOU HAVE NOT ALREADY DONE SO. URGE ;
[9438]| STATION, CONSTDER POSSIGILITY OF UKSCARLET-31 AS NATURALIZED
[9439]VENEZUELAN CITIZEN. GOING TO UKSCARLET~L. OR OTHER INFLUENTIAL GOV
[9440]OFFICIAL AFTER CONFRONTATION, SAYING BKHERALD “BELIEVES” HE HAS
[9441]BEEN UPRKING AS PENETORATION OF UKSCARLET BUT HE REALLY HAS NOT
[9442]{OR SOME VARIATION THIS THENE}My AND TELLING WKSCARLET-1 THAT NOW
[9443]BKHERALD ACCUSING HIM OF BEING INVOLVED IN NARCOTICS ACTIVITIES |
[9444]TO COERCE HIM INTO GREATER COLLABORATION. ALTHOUGH ADMITTEDLY
[9445]THIS MAY BE REMOTE POSSIBILITY Sox STATION TO THERABOULIOERAND
[9446]MAGKE CONTINGENCY PLANS FOR POSSIBLE BLOWBACK OF THIS TYPE. 938.
[9447]SHOWS TIA T- URS CAREETMYSHOLDSAURSERREETPR- EN" HEGHMRECARDEED FOALS
[9448]| PRESTR OINTSIONNAONDAS SPECULATE, ON*HESSRENCT LON PO=EU CHP STORVERY
[9449]~EKSCARLETOT
[9450]3. PLEASE ADVISE WHEN SGSWIRL EXAMINER SHOULD ARRIVE CARACAS-
[9452]ye. FILE 201-30098S. £2 IMPDET. a
[9454]REF - OUTLINES THE CARACAS STATION'S. PLAN FOR CONFRONTATION WITH
[9455]UKSMCARLET-3» Le by
[9456]C/UH/NARCZ, WULAY, .
[9457]7. 103/87
[9459]DATE: 20 APR 73- -  C/UH/ 4 ME IREREL
[9460]On'G: Ra J -LEATHERUAX Cee
[9461]UNIT: WH/3/V C/WH/COG, . :
[9462]eT: 16535 Lo" ef 8 * nelly
[9463]ie BDO/NARCOG eatin _rrcnagy L- CONOLLY l
[9464]THEODORE G- SHAC ma
[9465]C/UHD ss Off Fl funda. C.UH/3 !
[9466]Ota ase OFFER clocomtte sree =. Att otc ate CONEER :
[9467]cxsaseeeateon RepRODUCTY BY OTHER “WAN THE 3SSu NOT EFIZE 13 Prt | ae J IMPDET :
[9469]~~ 0. Ge wT ct BY:
[9470]. wee owe .
[9472]14-0000
[9474]Pare
[9476]THAN
[9478]IN 896501
[9480]as
[9482]T ; 305902 : PAGE aL
[9483]VORL222363E AFR 73,
[9485]WNIM
[9487]SECRET 2020472 aPR 73 STAFF
[9488]Sue WH/MIAME 18267
[9489]TO CA AS INFO DIRECTOR, BUENOS AIA
[9491]We! ’ Rao
[9492]RYGAT PLMHASYSS WKRALLY WKSCARLET
[9494]REF}  CARACAS 24722 (ev e9) p7/)
[9495]4, FOLLOWING ARE STATION AND SLIGO TRACES SUBJECTS
[9497]2, A DOMINSG 0 8B R ER Qt AO STATION TRACES,
[9498]“Piposs eer KOT?
[9500]MAY 2 1 19/3
[9501]MICROFILMED
[9503]8 SYLA ¢C V) eT are hecy loen WITH SYLA ROGUE ,
[9505]. e J S 3
[9506]. ee, eRVoO' ry eee nests oe ain ali det ate ts, en?
[9507]DEL RIO, CUA, HE IS LAWYER AND WORKED FOR CUBAN MINISTRY
[9509]OF LABOR 1945057) AT NATIONAL TRANSPORTATION CORPS 1959-68,
[9511]HE WAS MEMBER OF 26 JULY MOVEMENT IN CugA AND IN NOV 59 WAS
[9512]DESCRIBED BY CUBAN PRESS AS INTERVENTOR OF HAVANA METROPOLITIA
[9513]BUSES, SUBJ ARRIVED IN UsS. APRIL 64. IN MIAMI HE GSECANE
[9514]MEMBER OF BAY OF PIGS FORCE, AND HAS BELONGED TO OTHER ANTI~
[9515]GASTRO EXILE ORGANIZATIONS, HOWEVER.» LNERGO REPORTED IN OCT 64
[9517]THAT HE POSSIBLY A LEADER OF GROUP ACCUSED QF ANTI“U,S,, PROM
[9519]NAZ]a PRO® “SOCIALIST AND /PROCOMMUNIST STATENENTS, spe!
[9521]f Ce "GuaypRon® 10 R RE St PROSASLY IDEN WITH RAIHUNDO
[9522]| pauno’ TO RAE S REYMON, DPOB © OCT 21. CANAJUANI, LAS  —~<o ;
[9523]NN PRoy MEN Gorn SEcRErT dew hor ak ae yo aes ™~,
[9525]a GP) oss
[9526]Beer 59 4S
[9528]ZOOS
[9531]14-0000
[9533]‘TION BY OTNER THAN
[9534]SVING OF FICE tS PROCOTITED
[9536]f 363902 PAGE a2 ; IN 896502
[9537]TOR12023432 APR 73 wMIM 48287
[9539]VILLAS PROVINCE: CUBA, HE WAS SELF-EMPLOYED AUTOMOBILE SALESMAN
[9541]IN HAVANA UNTIL AUGUST 64, ARRIVED UsS. NOV. 64+ AND WAS
[9543]DEGRIEFED @Y STATION AT THREE MEETINGS FOR INFO ON PERSONALITIES OF
[9544]INTEREST, HE WAS ACTIVE IN ANTI@CASTRO EXILE ORGANIZATION, MOVEMENT
[9545]OF REVOLUTIONARY RECUPERATION (MRR), HEADED BY MANUEL AR TINE,
[9546]PER REFUGEE SOURCE, TORRES WAS LIVING IN MIAMI 1965. BUT RESIDED
[9547]CARACAS MAY 70, AS OF MAY 72, HE WORKED IN MASSAGE ROON OF
[9549]FOUR AMBASSADORS HOTEL, INFO FROM 1969 INDICATED HE KNOWN NARCOTICS
[9551]TRAFFICKER, HE WAS ON IRS LIST FROM MIDe72 OF PERSONS m0 Ni woe
[9553]Cer Coa
[9555]INDICTED FOR NARCOTICS TRAFFICKING, —~<?°8
[9556]. NX Ad 05>) Dee. 304d, Coan Waeawa (20 aforza)
[9557]to 2 De RONAL Wonesits WITH HIS GROTHER FRANCISCO fRRAS
[9558]ay atte ON DON + (en i
[9560]an ad
[9561]\y ARRESTED EARLY MARCH 73 Q} COCAINE TRAFFICKING, THEY RECEIVED”. omnes
[9564]COCAINE FROM PERUVIAN CONTACT, HILOIL AWD EO WHO SERVING oe feey
[9565]OF Reavy ae Tewesce Costner Gi se
[9567]38 YEAR SENTENCE ON SAME CHARGE, RONALD WAS BORN $ APRIL 40>
[9569]haya, IN 1962, HE GELONGeO TO RESCATE, ANTIeCASTRO GROUP
[9571]OPERATING WITHIN CUBA, AE WAS ARRESTED 195: AND SENTENCED TO
[9573]SIX YEARS BY CUBAN REVOLUTSQNARY TRIGUNAL, CHARGED WITH ESPIONAGE
[9575]AND POSSESSION EXPLUSIVES, ENTERED U.S, AT MIAMI ON 24 DEC 62
[9577](ALTHOUGH NOT A MEMBER OF BAY OF PIGS INVASION FORCE, HE was
[9579]RELEASED ALONG WITH ITS MEMGERSE, FRANCISCO WAS TAKEN PRISONER
[9581]a S.E.CeRE Toes
[9586]coaqne
[9587]4
[9589]ee 66
[9594]T Lodved ; PAGE Odes)
[9596]TuRsecesase arr 73
[9598]DURTinG GAY OF PIGS, LaTER neLeAaSED.
[9599]2. FELE2 zateesevS35, sez, IMPUET,
[9601]a
[9602]m
[9603]_
[9605]SEC
[9609]Ti 696581
[9610]“ANIM 18207
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[9621]14,90000
[9623]ae RIO e e
[9626]. .
[9627]a
[9628]u Cae E WES BESE™ By A “pe econ.
[9630]* ermsen Unt NOTED.
[9632]REPRODUCTION BY CTNEA THAN
[9633]USSUING OFFICE 18 PROMIGTED
[9636]ay ioe [ee mee 00. AIX. ¢/
[9637]¢ (eee Ale | ec lee_t. Lh cl mce.
[9638]. ry .
[9639]i. nT a Cr
[9641]Tgpeys1626é APR 23 CARA 2175 i
[9643]| SEGRE T spseasz ape 73 stars
[9644]CITE CaRACAS 24755
[9645]ton DIRECTOR INFO. wHAMLANTy BUENOS AIRES,
[9646]RYBAT “PLMNABYSS WKRALLY WXSCARLET
[9647]REF DIRECTOR 397683
[9648]“1 dy WAVE CONSULTED WITH SAIC HERRING AND HE CONCURS
[9649]CONFRONT A? JON,
[9650]2 2. STATION NOW PLANNING MEET WITH WKSCARLETS3
[9652]AFTER EASTER AS WE SPENDING SEMANA SANTA AT THE BEACH
[9653]WITH FAMILY, SCENARIO FOR DISCUSSION AS FOLLONSS
[9654]A, WILL STATE WAVE RECEIVED SOME VERY
[9655]DAMAGING ALLEGATIONS PROM LNAGON IN MIAMI.
[9656]ALLEGATIONS CONCRN WES CONTACTS WITH KNOWN . :
[9657]i DRyS TRAFFICKERS BOTN NIANE AND CARACAS, NANES :
[9658]OF TRAFFICKERS WILL BE GIVEN WKSCARLET®3, STATION :
[9659]OFFICER WILL THEN STATE Taal IF WKSCARLET©3 WILLING :
[9660]DISCUSS FULLY HIS ACQUAINTANCE THESE INDIVIQUALS»
[9661]WE READY V0 LISTEN, IF NE UNWILLINGs HE WILL 86
[9662]TOLD TWAT GKWERALD CANNOT BE ASSOCIATED WITH
[9664]> SUSPECTED DRUG TRAFFICKER an0 THAT THIS NOW Yeo) “300 TES
[9666]SECRE . 19 apa 1973
[9667]RECORD COPY
[9671]14-09§00
[9673]7S
[9675]“
[9677]Yona po
[9681]2 wires eee
[9685]a
[9687]Be Re fen
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[9695]rane SCC OSSEM BY, . Tota: comes aun OY
[9697]: ere
[9698]SEC AET = ae =! REPRODUCTION BY OTHEM THAR
[9699]i 2S $S8BUING OFFICE IS PROMBITED
[9700]' tet eed
[9701]TERSON UNIT NOTHNEO se .
[9703]"Ac TON UNIT
[9704]AS TION
[9705]T 180474 pace @2 tN 895199"
[9706]FORE39216252 APR 73 CARA 21753
[9708]HAS BECOME TERNINATION MEETING’
[9710]Bs STATION WILL ONLY REVEAL NAMES HIS ORUG ae
[9711]CONTACTS 3N ORDER NOT INFORN WKSCARLET@3 EXTENT
[9712]OUR KNOWLEDGE HIS ACTIVITIES. THIS WILL PRECLUDE
[9713]KIS PUMPING STATION OFFICER QUR KNOWLEDGE OF WIM
[9714]AND HIS CONTACTS, THUS» WKSCARLET®3 MUST TELL mee
[9715]US WHAT WE ALREADY KNOWs AND PERHAPS» SOMETHING a
[9716]“OF WHICH WE DO NOT KNOW,
[9718]C. UN ADDITJONs STATION OFFICER WILL PREFACE
[9719]DISCUSSION WITH OUTLINE STATION POSITION CONCERNING oo,
[9720]WKSCARLET#3S ALLEGED ACTIVITIES, BRIEFLY» THIS en
[9721]WILL BE A STAYEMENT THAT BKHERALD NOT JN ENFORCEMENT uo
[9722]BUSINESS AND THAT WE IN NO POSITION INFORM WKSCARLET@2
[9723]THAT HIS EMPLOYEE WAS GEEN GKHERALD AGENT, THUS, IF
[9724]WESCARLET#3 UNWILLING TQ TALK, HE CAN WALK QUT OF
[9725]SAFE MOUSE A RELATIVELY FREE MAN, WE MUST» OF
[9726]COURSE» REALIZE THAT THIS POSITION DOESN'T PRECLUDE wi
[9727]POSSIBILITY THAT ANOTHER POLICE SERVICE MAY: fave
[9728]SUFFICIENT INFO TO ARREST WIH, THIS STATEMENTS} Ai04
[9729]AND THE FRIENDSHIP WHICH HAS.EYOLVED BETHEEN SHE, ..
[9731]> sié.cR EWS 5: .
[9735]14-0000
[9737]REPROLUC TION BY OTHER THAN
[9738]beeen (RSUING OF FICE 18 PROMEITED
[9740]PAGE e3-B3 a In 895189 |
[9741]as . . !
[9742]“sf TOR:2926282 APR 73 CARA 21753 !
[9744]caS& OFFICER AND WKSCARLET eS. SHOULD KEEP THE
[9745]> LATTER FROM USING HIS ALWAYS PRESENT .45 ON TNE
[9747]FORMER,
[9748]3. FILES 26%e500985, E2 IMPDET
[9750]Sarees Lae
[9752]et ke we.
[9754]“
[9756].
[9757]HATA Tee ene kee LAM nate
[9759]SECRET 4
[9761]14-0000
[9763]AGENCY MESSAGE
[9765]Page gi-oa — IN 692000
[9766] caRS 21738 <4
[9767]SO
[9769]f0R11729092 APR 73
[9771]SEC R-E 1 3720552 APR 73 STAFF
[9772]CITE CARACAS 24739
[9773]Tor DIRECTOR, «= wt ; | .
[9774]OuKRALLY WKSCARLET -
[9775]REF DIRECTOR 395226 ' -
[9776]"ty ROUGHING 40 APRIL BY TH 275505 FORNS FILLED OUT BY
[9777]WKSCARLET©S AND WEPEs ALSO MONEY. PAY REVALIDATION FEE, AS
[9778]AGENT DID NOY. RETURN CARACAS UNTIL 14 APRILo WE UNABLE POUCH
[9779]COMPLETED FORMS EARLIER, ©
[9780]2, ALTHOUGH STATION ASSISTING RENEWAL, WE PLAN RETAIN '
[9781]_—-REVALIDATED PERMITS PENDING OUTCOME INVESTIGATION INTO AGENT?S
[9782]ALLEGED ILLEGAL ACTIVITIES
[9783]3. FILE 2010300905, Ez IMPDET,
[9785]SECRET TARR TS
[9787][RECORD COPY |
[9790]one
[9792]-SEcCRET . a _
[9793]_ BESeeOS manoume mONEATOR a Oate.vme enor ox mene
[9795]STAFF ; DIRE OR 7
[9796]ConF: cut 6 INFO: PLE DOO, 000, ch, hi yy ele, _ OISSEM ay: x4f2
[9797]o 3 clvHRE2, ehel; pen sit #_/0.3
[9799]rveaTpLnnaayss WKRALLY WKSCARLET os
[9800]PLEHAG Yoo WARALET BRSCAN
[9802]ee en ee oe ee ee ee ee MOS,
[9805]OUTGOING ‘MESSAGE
[9807]Bra maL CenrER USE OME an
[9808]ace cor ane we we
[9810]onF Oo 0 0 i] Q
[9812]Censsecaron e
[9814][2] wonse
[9816]TOs PRIORITY CARACAS: INFO WH/MIANTIs BUENOS AIRES.
[9818]REF: As CARACAS 21703 JIN S9021S*] —
[9820]8. CARACAS 21722 JIN aana7ies|
[9821]z
[9823]1. ~ CONCUR WITH REF .8 PLAN FOR CONFRONTATION OF UKSCARLET-3._
[9825]HOWEVER, AFTER CONSULTING WITH SAIC HERRING AND PRIOR TO CONFRONTA=
[9826]TION, PLEASE CABLE OUTLINE OF INFORMATION THAT WILL BE USED IN CON-
[9827]FRONTATION. WE WILL REVIEU AND FORWARD ANY COMMENTS UE FEEL WILL
[9828]ASSIST THE STATION IN THIS DELICATE OPERATION.
[9830]2. SGSWIRL EXAMINER MARK D. STEMERMAN {IDEN FOR CARACAS? WILL
[9831]BE AVAILABLE DURING PERIOD 30 APRIL - 13 MAY 73 TO HANDLE WKSCARLET-3
[9832]AND ANY OTHER STATION SGSUIRL REQUIREMENTS THAT TINE WILL PERMIT.
[9833]PLEASE ADVISE SOONEST DATE EXAMINER SHOULD ARRIVE.
[9835]3. FILE 201-0300985. E2 IMPDET. A ,
[9837]*PROPOSES CARACAS “STATION TERMINATE WKSCARLET-3 “UITHOUT CONFRONTATION
[9838]OVER HIS NARCOTICS ACTIVITIES.
[9840]AN STU
[9841]<I
[9843]_ Peontrnued| —
[9845]DATE:
[9848]Units . we ; . Qol- 0300189
[9850]EXT: . .
[9851][ RecoRD copy | AERTS
[9853]. .
[9854]teases OFrES COORD MATING OFPCERD Marz errecates OPRCED
[9856]c.anne carne REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED IMPDET
[9857]SECRET cu eve seh
[9859]14.0000
[9861]Se
[9862]OUTGOING MESSAGE
[9864]Bona, COWEN USE OAV
[9865]acs to a we - =. . onoe oo = Pnaee
[9867]a a |
[9869]SecReET . .
[9871]Wa Rees manta me ATOR Dava.ywe enoer -~- erescoon mareneuce wunen |
[9873]cor: INFO: FILE _ bissem BY:
[9874]a er . 2S 7E} tt
[9876]O anmrve
[9877]O cones
[9879]" eaSavS UKSCARLET-3 RETURNED TO CARACAS ON 13 XSEIL 73 AND TOLD HIS
[9880]CASE OFFICER ON 14 APRIL. 73 THAT HE HAD BEEN URIER SURVEILLANCE IN
[9881]MIAME. ALSO SUGGESTS THAT THIS “INVESTIGATION™ TSURVEILLANCE} OF
[9882]LKESCARLET-3 CAN BE USED AS A PEG TQ CONFRONT Hit WITH THE ALLEGA-
[9883]TIONS THAT HE IS INVOLVED IN NARCOTICS< * -
[9885]i . ; Ly
[9887]a ) Fh
[9888], . poosnarcos S.C
[9889]“4% OS/IRD_HARRY A. KIRUCY {TELECOORD}
[9890]Ik °
[9891]es .
[9893]5 Biegy, 2? APR 73 ASO TEMERED :
[9894]oma Re VEATHERGAX H
[9895]uNrr: Reidel - ; teat o2 ty fay ;
[9896]EXT: . . al ¥0 '
[9897]WA. th ; Elle ti,
[9898]‘TrUOSORE G- SHACKLEY + - ~ ee ew. RICHARD L- CONOLLY
[9902]teasve cero REPRCOUCTN _-¥ OT IER THAN THE ‘SSUING OFF exStat ED E 2 HPQFT,
[9903]SECRET wee : cu ey; Gb4
[9905]i -_. _— -
[9907]14-00000
[9909]rs
[9914]1
[9916]a+ ALIGN FINDST LETTER ON THIS DOK.” e ©) Step THe WoaO ALIGN” TORCGISILR HERE ———e AL Te
[9917]SANG remot CE TTERIN THIS DOR” Te Tg UN stag THe woad “ALIGN” TO Recivite weRE—e ALT CH]
[9921]OUTGOING MESSAGE? °"4 : a
[9922]= ari o Pp
[9925]STAFF ; 4723372 - DIR aR :
[9926]CONF: PAS INFO: FRE Oe, ,2000, lolol,
[9928]Dee nn ehvarte 2, clel,
[9930]0 ntruav ro
[9931]0 wense
[9933]TO: PRIORITY CARACAS~
[9935]RYGAT PLMHABYSS UKRALLY UKSCARLET
[9936]PLMHA f
[9938]REF: DIRECTOR __2.9.20/ --
[9940]e ; a 31760l_ . oO
[9941]-T'qpEN:/JOHN Me SANDELS- = €2 INPDET.d
[9945]pate: 2? APR 73 t
[9947]unt, AC/UH/3/V 5.
[9949]EXT: 3535 . .
[9950]Rupthe. [RECORD COPY |
[9951]THEODORE G. SHACKLEY = L :
[9953]a Of  Ratind Off9-C18 C/WHD COOROAT He OF FICERO .
[9955]Cuasaw cation REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[9957]. aca to ar 8 we rar eer ery
[9958]orf o Go ao 0 @ 0 a 2
[9960]SECRET... . ‘o
[9961]. wtptens MANOLING HOOEATOR Oare-Tee Goo one . - m0 bbaGe Rere wt ete See
[9963]397b02
[9965]DISSEM BY._ SF
[9967]pence #07
[9971](
[9973]_
[9975]“ oa pA TS
[9977]Gell
[9979]RICHARD Le. COHNOLLY
[9980]avemamncanna ovonieC/ HS 3
[9982]E2 t(MPNFT
[9984]14.90000
[9986]7 172827 “PAGE O23 ee IN 892872
[9988]10R11622542 APR 23
[9990]- "gg GG RET 1622952 APR 73 STAFF
[9991]. CITE CARACAS 217220 oo)
[9992]re “TON DIRECTOR) KH/MSANE INFO BUENOS AIRES, —
[9993]| RYBAT°PLNANBYSS WKRALLY WKSCARLET-3 Sotvente®
[9994]«REE CARACAS 21783 (za 5990 15)
[9995]de WKSCRALET*3 RETURNED CARACAS FRIDAY 33 APRIL AND
[9996]CONTACTED CASE OFFICER SAME DAY, SAFEHOUSE MEETING ARRANGED
[9997]FOR FOLLOWING DAY, DURING MEETING HXSCARLET©S MOST ANXIOUS —
[9998]DESCRIBE HIS LAYOVER MIAMI (9 TO 2@ MARCH) DURING WHICH WE
[9999]WAS TAILED FROM AIRPORT CUSTOM!S BAGGAGE INSPECTION TO HIS
[10000]DEPARTURE TWENTY HOURS LATER, ACCORDING WKSCARLETS3.
[10001]SURVEILLANCE DONE BY ONE PERSON WHO VERY OBVIOUS. SO MUCH
[10002]50 THAT WKSCARLET®3 GELLEVES IT HIGHT HAVE SEEN PROVOCATION,
[10003]2, WKSCARLETe3 DISCUSSED HIS SURVEILLANSE WITH RONALD
[10004]C0 ND 0 Ns MEAME BAIL SONDSMAN AND BROTHER OF FRANK
[10005]¢ ON DON WHO CONNECTED WITH FRANK MATHEWS (SEE
[10006]CARACAS 21428), IT ALSO POSSIGLE HE DISCUSSED "TAIL® WITH
[10007]_ DOMINGO 0 8 R ERO (RUNS A NUMBERS BANK), SYLACUERVO
[10008](GAS STATION OWNER), AND "GUAJIRO® T ORR E S- {RUNS GYM
[10009]ar FOUR AMBASSADORS MOTEL), MMGCARLETe3 MENTIONED NO OTHER
[10010]. SECRET 2o1-300185
[10012][ RECORD COPY] 16 APR B73
[10015]14.90000
[10017]REPTOOUCTION BY OTHER THAN
[10018]S8UNG OPMNCE IS PROCUSITED
[10020]. AGENCY MESSAGE
[10022]Ee C)
[10024]T svaea? PAGE 82 IN oone7a
[10025]TORI1LO2254¢% aPA 73 CaRa 21722 . :
[10026]+ NAMES (ACCORDING: LNAGON REPORT OUTLINED CARACAS 21408
[10028] WKSCARLE TSS MET ANDRES 'P UAR INO Ss DOCUMENTED TRAFFICKER) s
[10030]3, WKSCARLET#3 STATED HE STILL AT LOSS EXPLAIN WHY HE
[10032]TAILED IN MIAMI FOR A TINE THOUGHT IT WAS ColeAy SURVEILLANCES
[10033]BUT NOW BELIEVES TWAT 17 T0@ UNPROFESSIONAL FOR THEIR WORK, _
[10034]WE SPECULATED CURING MEETING THAT 17 COULD HAVE BEEN WORK OF ;
[10035]A HIAM! DETECTIVE AGENCY, GUT FOR WHAT PURPOSE HE DOES NOT
[10036]KNOW, HE ONLY KNOWS THAT VERY FEN PEOPLE KNEW HE ARRIVING
[10037]MEAN 9 MARCH, AND HE HAD TO CALL MIAME FRIENDS TO LET THEN
[10038]KNOW HE IN TOWN,
[10040]4, CASE OFFICER FEIGNED SURPRISE DURING RECOUNTING OF =~ we ;
[10041]EVENTS THEN STATED WE WOULD CABLE MJAM{ AND REQUEST THEIA oe
[10042]ASSISTANCE IN DISCOVERING WHY WKSCARLEYeS SURVEILLED, SELIEVE
[10043]WE CAN USE THIS ®INVESTIGATION® AS PEG To CONFRONT WKSCARLETSS
[10044]WITH ALLEGATIONS WE INVOLVED NARCOTICS, CONFRONTATION COULD
[10045]TAKE PLACE aS EARLY AS WEEK 22 APRIL ~
[10047]5, REF THINKING WAS STATION DID NOT WISH PREJUDICE
[10048]LNAGGN INVESTIGATION BY CONFRONTING WKSCARLGT©3 PREMATURELY
[10049]AND TNEREFQRE WE RECOMMENDED AN "AMICABLE® TERMINATION
[10051]», HOWEVERe FAULTY SUAVEJLLANGE MAY WAVE BLOWN WKSCARLET*S!S
[10052]vores SHELA ET, ,
[10054]. =
[10058].
[10064]14-0000
[10068]Tv. 172827 . PAGE 03-83 IN 690873
[10070]TOR11622542 APR 73 - CARA 21722
[10072]USEFULNESS TQ HEMBERTO TRUE V Ay EF AL, AND MAY HAVE
[10073]PREJUDICED ENTIRE LNAGON CASE. THEREFORE, NOW BELIEVE HAVE .
[10074]NOTHING 70 LOOSE BY CONFRONTING WKSCARLET AND CLEARING AIR
[10075]OVER ALLEGATIONS, DEPENDING WKSCARLETe3S REACTION DURING
[10076]CONFRONTATION) WOULD APPREGATE SGSWIRL TDYER STANDING BY
[10077]WEEK BEGINNING 29 APRELs
[10079]6, HOS COMMENTS REQUESTED,
[10081]7. FOR WH/MIAMER HAVE ONLY INFORMED LOCAL LNAGON
[10082]WKSCARLET*3'S RETURN CARACAS! NOTHING PASSED CONCERNING
[10083]MIAN] EVENTS, HOWEVER, PLAN CONSULT WITH SAIC HERRING PRIOR
[10084]CONFRONTATION, HOULD APPRECIATE STATION AND SLIGO TRACES,
[10085]OBRERO» CUERVO, TORRES AND CONDON.
[10087]8, FILEt 2d20e93@0905, E2 IMPDET
[10089]SECRET
[10091]14-0000
[10097]a = fe
[10099]" AGENCY MESSAGE
[10101]IN 890413 _
[10103]“7207268 PAGE, 01
[10104], TORI132216z2 APR 73
[10106]SECRET 4320102 APR TS STAFF
[10108]CITE CARACAS 22703 a Ce
[10109]“101 DIRECTOR INFO WH/MIANE, BUENOS AIRES, _
[10111]RYGAT PLMHABYSS WKRALLY WKSCARLET
[10113]REF DIRECTOR 300299
[10115]4. TO RESOLVE WKSCARLET©3 SITUATION QUICKLY
[10117]AND WITH LEAST RISK PREJUDICE LNAGON INVESTIGATION»
[10119]STATION PROPOSES WE TERMINATE HIM WITHOUT CONFRONTATION
[10121]OVER HIS NARCOTICS ACTIVITIES, SUGGEST WE TERMINATE
[10123]HIM ON SOME PRETEXT WHICH WE WOULD TELL HIN WAS
[10125]MATTER OF CIRCUMSTANCES WHICH DOES NOT REFLECT
[10127]ADVERSELY ON HIM, €.G, BKHERALD BUDGETARY/HANPOWER CUTS?
[10129]CARA 21703
[10131]IN THIS TERMINATION SCENARIO. WE WOULD MAKE TERMINATION
[10133]AMIABLE. SAYING IT REGRETTAGLE BUT UNAVOIDABLE,
[10135]AND THEN TRY STEER CONVERSATION TOWARDS INDUCING
[10137]HIN TO QUERY US AS TO POSSIBILITY HE WORKING
[10139]FOR ANOTHER LNBUZZ AGENCY, WE WOULD GE RESPONSIVE
[10141]SUCH A QUERY) AND SUGGEST FACT SINCE HE CUBAN,
[10143]HE NIGHT BE ABLE DEVELOP [NFO ON CUBANS WHO WELL
[10145]KNOWN BE INVOLVED TRAFFICKING, IF WE BITES, WE
[10146]SECRET
[10148]13 APR TS
[10153]14-0000
[10155]PaGG @2 oe IN b9aats
[10157]Y 167268 "a
[10158]TORIS322162 APA 73 CARA faxves-- .
[10159], a i. i \
[10160]>, GOULD SUGGEST REFEREING HIM TO LNAGON, IF ME ay bo
[10162]‘DOESN'T BITE, NOTHING HAS BEEN LOST, AS WE WOULD
[10164]“NOT HAVE REVEALED OUR KNOKLEDGE HIS NARCOTICS a
[10165]ACTIVITIES, THIS HAS ADVANTAGE OF SECERING OUR
[10166]POTENTIALLY DANGEROUS RELATBONSHIP. NOT PREJUDICING
[10168]LNAGON. INVESTIGATION, AND GIVING NIM OPPORTUNITY
[10170]VOLUTNEER BECOME LANGON SOURCE, . |
[10172]2, IN MEANTIME, WOULD OF COURSE CONTINUE OUR |
[10173]INVESTIGATION HIS ACTIVITIES, ABSENCE WKSCARLETSS
[10174]FROM CARAGAS MAS TEMPORARILY DRIED UP POTENTIAL
[10175]LEADS BUT EXPECT THAT UPON HIS RETURN AND ; ;
[10176]PRESUMED RESUMPTION NARCOTICS ACTIVITIES THAT
[10177]HORE LEADS WILL BECOME AVAILABLE,
[10179]3. ASSUMING HOS AGREEABLE sfoves QUESTION
[10180]CONFRONTATION BECOMES ACADEMIC, WE DO NOT HAVE
[10181]SUFFICIENT EVIDENCE NOT TO CONVINCE WKSCARLET=3 THAT
[10182]HE REALLY HAVE GOODS ON HIM, NOR DOES LNAGON
[10183]HAVE SUFFICIENT EVIDENCE FOR INDICTHENT. DO NOT
[10184]BELIEVE THAT MIS TENURE WITH US WOULD BE
[10186]_ SUFFICIENT IN ITSELF TO PROVIDE REASONALEE ASSURANCE
[10190]teas
[10192]he “ee
[10195]14-0000
[10197]IN 690115
[10198](CacA 21723 io.
[10200]“" . PAGE 83-93
[10202]7 307208
[10203]10813322182 APR 73
[10204]As To HIS COOPERATION IN ANY CONFRINTATIONs, = . .
[10205]“hIS REAGTION WOULD BE ONE IN TERMS SELFeINTEREST .
[10206]AND WHAT WOULD BE MORE ADVANTAGEOUS TO HIMs
[10207]CONTINUED BKHERALD SALARY OR MORE LUCRATIVE
[10208]EARNINGS FROM NARCOTICS TAAFFICKING, WHAT WOULD
[10209]PROVIDE REASONABLE ASSURANCE HIS COOPERATION
[10210]«YS PROBABILITY ARREST AND LOSS WKSCARLET Joa.
[10212]WITHOUT MORE SPECIFICS THAN WE HAVE NOW
[10213]WKSCARLET®S WOULD NOY NECESSARILY FEEL TRHEATENED IN
[10215]BS
[10217]CONFRONTATION, KNOWING WKSCARLET#=3, ONLY IF
[10218]HE FELT HE WERE BETWGEN A ROCK AND A HARD PLACE
[10219]WOULD HE AGREE COOPERATE,
[10220]4, THEREFORE, SINCE OUR INTERESTS LIE
[10221]IN TERMINATING HIM AND NOT NECESSARILY IN CONFRONTING
[10222]HIM, REQUEST HGS VIEWS TERMINATING WKSCARLET#3 ON
[10223]CONTRIVED PRETEXT AND WITHOUT CONFRONTATION,
[10224]PLAN 10 DO SO SHORTLY AFTER WIS RETURN, AS WIS ;
[10225]PRESENT CASE OFFICER DEPARTING END MAY AND WE
[10226]DO NOT DESIRE INTRODUCE NEW CASE OFFICER TO HIM
[10228]5, FILE 2019300985, E2 IMPDET
[10230]SECRET .
[10231]Qol- ose WS
[10234]14-0000
[10236]The affairs of the aollection of commiastons on the
[10238]Vi. i? Apr 73 VEur2ueta €1
[10240]HISTORY OF VUTINMD RACHINB ISSUB RECOUNT
[10241]Caracas Aedico Continente Network in Spanish 0300 ONT 1] Apr 7) P
[10243]{taat) The president of tna Supreme Zlvotoral Counofi, Luis A. Pletri, has denied the
[10244]oharges mad? regarding the acllesction of somaisstonsa on the a@ale of voting machines,
[10245]Just as this station has reported, Platri ha® orasred a thorough investigation in order
[10246]to astublish responsibilities, ‘The anncungemant Was made by Pletri durirg ao press acne
[10247]férdnce held tontght at the headquarters uf the Supreme Council. Speaking for hirseif.
[10248]Plotri e946 that. ho would have filed suit against those implicated inthe conmissiors
[10249]deal, Ho Buid that he would have started the suit if he had known which persons were
[10251]involved An the affair. . te
[10253]The statement made by Antonio Espinota Prieto regarding a Supposed reduction in the
[10254]contract for the purchase of the voting machines is completely false, said the comptroller
[10255]goneral, Manvel Viconte Ledesma. “The report was published in local newspapers. Accord.
[10256]ing to the papers Antonio Bspinoga Pri@to said that Mr Dixon, former president of the
[10257]Automatic Voting Machines (AVM) Company, had come to Venetuala to negotiate a reduction.
[10258]in the price of. the contract. [Words indistinct] Prieto said that the reduction was in
[10259]the nature of $3,050,000, but the comptroller general of the republic denied the infor
[10260]pation bocause his office never hed any knowledge of Prieto's assertion.
[10262]purchase of voting machines has
[10264]It will be racalled that the proposal to purchase the
[10266]On that occasion tha representatives
[10267]The
[10269]turned into a real scandal.
[10270]voting machines in the first place was a senantion.
[10271]of the various parties represented In the Suprem Blostoral Counot! weve divided.
[10272]Oppvsition insisted that machines had to be used in the next elections beacause the
[10273]laws spectfied this. The Soofal Christian Party [COPEL], the Demoaratia National
[10274]Front (PRO) amd an independent party ware oppoacd to the purchase becguse fit meant a
[10275]dfabursanent of millions of bolivares, Sutmaquently the matter was submitted to a
[10277]vote and the opposition parties won,
[10279]Contasts wire begn with the machino supplier end more disagreements arcse. The oppo
[10280]Rition wanted tu purchase the machines from AVM, white COPZI and FND wanted to purchase
[10281]them from anothev company. The opposition won again because it was in the majority
[10283]and it was decided that AVM vould suppsy tha meoi.tnas, Ta U.S. represeatabivss arrived:
[10284]tho ownorsa, the Relesmen, am tho oomltaion apsnts of the company. The contract was
[10285]drafted ani it speoifiad that Venesrusla covl¢ net pay mova than 1 peruant of the total
[10286]transaction in coamisstons. The trantaction was for 180 million bolivares,
[10288]At this stage a ghost appeared to pursue the AVM in the Unitad States in the form of
[10290]the Blaction Systoms Coupany, which sugsd the AVM, alleging that tho AVM negotiated
[10291]Gtrectly in Venezuola without going threugh the Blesctions Systems Company. The latter
[10292]Cemumed its comission and last week won the suit, This 4s how the acandal broke:
[10294]The AVM said that it could not pay commissions to the Elestion Systems Company besause
[10295]thane commissions had betn paid directly ts Venezuglan politictans, The AVM defended
[10296]itself and its representatives said at the trial what they had to say, wnich is preotse-
[10297]ly what Pedro Segnint Ia Cruz told ths papers today. The People's Bloctoral Movement
[10298](MPE} was accused of having recetved $40 por machine which, multiplied by 10,000, amcunts
[10300]to $469,000, or 1.8 million dolivares.
[10304]fe
[10306]FO me ee ae ee te et
[10308]Oe ene A ee Ne am ee
[10310]ce Re eee oe
[10314]4
[10316]poeeee d
[10318]14.90000
[10320]4
[10322]i
[10323]i
[10324]i
[10325]C
[10327]an ay ee po
[10329]peg
[10331]. {Text]
[10333]Viz 12 Ape 73 URUGUAY
[10335]MILITARY COURT QUESTIONS BLANCO PARTY LEADER
[10336]Paris AFP in Spanish 1453 GMT 11 Apr 73 C--POR OFFICIAL USE ONLY
[10338](Excerpts} Montevideo, 11 Apr--Reliable sources today reported that the military court
[10339]has asked Biancc Party national leader Qnar Murdoch for information atout a declaration
[10340]issued 2 weeks ago in which the Blanco Party strongly eriticized President Bordaberry —
[10342]and the military authorities.
[10344]Tne military court to trying to establish whether the Blanco Party leader committee a
[10345]violation of military regulations. It also asked Murdoch whether he concurred with the
[10347]terms of the Blavco Party declaration.
[10349]It was reported that the alleged violation concerned the military regulation which
[10351]- -prevente retired officers from participating in or formulating politicai declarations
[10352]during the 4 years following their retirement,
[10354]According to reliable sources, Murdoch--a retired navy captaine-wild be brought before
[10355]the aiiitary tribunal if the violation is confirmed.
[10357]The military court's action agitated the political atmosphere and the Blanco Party
[10358]leaders will meet this evening to discuss the situation, A Blanco Party msber expressed
[10359]the opinion that ingtead of looking into the political attitudes of retired officers, the
[10360]military court should try those military men on active duty who have in effect formed a
[10362]political party.
[10364]It was revealed in parliamentary circles that opposition legislators will demand in
[10365]parliament that tne defense minister explain the true motives which led to the
[10367]proceedings initiated by the military court.
[10368]ARGENTINE AUTHOR RELEASED PROM URUGUAYAN PRISON
[10370]Paris AFP in Spanish 1445 OMT 11 Apr 73 C~-FOR OFFICIAL USE ONLY
[10372]Montevideo, ll Apr--Argentine writer and journalist Eduardo Galeano was released
[10373]yesterday by a military court after a i-week detention. Galeano himself confirmed his
[10374]release today and said that he was in perfect health and that he had been weli-treated
[10376]éuring his detention.
[10377]He was arrested at Carrasco Airport on his return from a visit to several Latin American
[10379]countries. Galeano, who has been living in Uruguay for a long time, is a journalist
[10380]of the leftist weekly MARCHA and was recent)y appointéd director of the Argentine
[10382]“| review CRISIS,
[10384]The reason for his arrest 1s unimown, Several circles not only in Uruguay and Argentina
[10385]put also in several latin American countries protested the arrest of the author of the
[10387]00K "The Opened Veins of Latin America.“
[10389]oe
[10391]oe amy
[10393]14.90000
[10395]Toe
[10397]twee
[10401]fre renee perenne ces enn terse ranestig ene ar geet
[10403]i
[10404]i
[10405]3
[10406]t
[10409]i
[10412]Wi. 22 ape 7) 2 : VENBZUBIA
[10414]in addition, the rapresentative cf the MBP, Antoniu Bspineaa Pisto, raceivad-450,000
[10415]Vsitvares. The 8.im@ arrangement wat made Cor the Democratic Republican Union (URD]
[10416]ant Grr Busbos, ancther cna of the representatives of the oprosition on the Supreme
[10417]Bieotecal Counail, RPastes ant hit party recuived similar amcurts tu those received by
[10418]the NFS ani Espinora Prietc. Bemocratia Action {AD}, which was algo accused, was sup-
[10419]pesed to cweetve more thin the others, that 18, 2,115,000 dbolivares. The distribution
[10421]“giso ineloled several lawyers, coe (Hans), and others ramsd Eduardo Blanco ard Leoni.
[10423]According to the sume Goouver: released by Segninit La Crus tddsy, the AVM representative
[10424]Said that he unknowingly sigme3 a ccamission invoice for $355 per machine. This means
[10425]there is a $2 commission per machine, tna sucipient of which the AVM representative
[10427]Seid “he did net know, AS Bpckesmen fer public opinion, we are cbliged to inform the
[10428]Venetuelan people about the osnten: cf Segnini [a Crug! dosuaent. In the meantime, it
[10429]is up te those {nvolved to explain the scandal of the collection of commissions for —
[10431]the purchase of the voting machines.
[10433]The comtroller's office has never -ad any informtion to the effect that the formar
[10434]president of the AVM came to Venersuela to negotiate a reduction in price, Manuel
[10435]Vicente Ledesma made the explamitica in connection with a report published in the local
[10436]newtpapers and attributed to Antonio Bspincea Prieto. Prieto said that mr Dixon had
[10437]Gouge to Venenuala to reduce the selling price of the voting mashines by $3,050,000,
[10438]Proaz another quarter, Ledesma said that the tools and supplies which will be usad to
[10439]Banufacture the machines will remain in Venesuela. In addition, the sountry will take
[10440]Possession of the voting machines in a domestic port and not abroad.
[10442]BRIEFS
[10444]FPXta POSTS.-fhe Social Christian Party has obtained seven posts and the Democratic
[10445]Action Party has won two on the executive board of the Nalional Pederation of Agricul-
[10446]tural and Livestock Workers (PNTA). PNTA held {ts convention in Barquisimeto with the
[10447]participation of 155 delegates from approximately 19 labor unfons. (Caracas BL NACIONAL
[10449]in Spanish 5 Apr 73 p C-14 P]
[10453]t
[10455]Aba,
[10457]14-00000
[10459]VX. 12 Apr 73 MEXICO . Lb}
[10461]GUEXPILULA LEADER CAUANAS CLAIMS KIONAPING ROLE
[10462]j Paris AFP in Spanish O463 GMT 11 Apr 73 C--FOR OFPICIAL USE ONLY
[10464](teat}] Acapuleo, 10 Apr--Lucte Cabanas, top guerrilla leader of the country, appears
[10465]as Sigratery of 2 press communique in which he elains responsibility for kidnaping
[10466]a rich’ cattie breeder, Pranciso Sanches Lopez, on 7 March in Texpan, Guerrero State. -
[10468], Tne document was published today, Tuesday, by the newspapers LA VERDAD and EL GRAFICO
[10469]issued in Acapulco with a picture of Cive masked men in uniforms and with Mexican
[10471]Army guns Surrounding Someone who seems to be Sanchez Lopez.
[10473]Inacio Cabanas added to his alleged signature the title of head of the executing
[10474]peasant brigade of the Poor People's Party, in the name of which he accused
[10475]Mekican soctety ‘of being capitalist and of exploiting the people and said, thet
[10476]for this reasoh, this society must be eliminated,
[10478]He added that the kidnaped cattle breeder, of whom nobody has heard since his
[10479]disappearance, £8 a dourgois who exploits the people whose land he has seized by
[10481]means of usury and unlawful maneuvers,
[10483]He called the government a bloody murderer of peasants and stated that, for this reason,
[10484]the executing brigade applies the law of retaliation in kind and justly retaliates
[10486]by means of executions and kidnapings as well as bank and company holdups. After
[10487]urging peasants and students to join the movement, Lucio Cabanas said, in conclusion:
[10489]Our basic method {s that of arms.
[10491]OPPOSITION PARTY LEADER CHANGES POLICE ‘PERSECUTION
[10492]Paris AFP in Spanish 1055 GMP 11 Apr 73 C--FOR OFFICIAL USE ONLY
[10494](text] Mexico City, 11 Apr--Jote de Jesus Martinez Gil, head of the local branch
[10496]of the National Action Party (PAN--cightist opposition party), said Tuesday that :
[10497]PAN propaganda distributors are being persecuted by the police. According to :
[10498]Martinez Gil, the police in one electoral district remeved and destroyed the
[10500]propaganda printed by the opposition party and threatened to arrest those who were
[10502]distributing the propaganda.
[10504]‘ Martinez Gi] added that in other areas of the city the police arrested several PAN
[10505]militants when they--using loudspeakers--were asking the people to vote for the PAN. '
[10506]Elections wiil be held in the country in duly to choose all members of the Chamber
[10508]of Deputies of the National Congress.
[10510]BRIEFS
[10512]NEW NAVAL COMMANDER--Mexico City, 5 Apr--The Navy Department's recently promulgated
[10513]. : organic law has designated Cmdr Enrique Baltanas Hope ghief of the four naval
[10515]zones on the Pacirfe Coast. The new official will be in charge of the Guaymas,
[10517]Mazatlan, Salina Cruz and Acapulco naval commands with headquarters in the port of
[10519]Acapulco. A Simiia> command has been established for the Gulf of Mexico with head- :
[10521]quarters in the port of Veracruz but its commander has not been named. Baltanas, ‘ ' i
[10523]who was commander of the Tampico naval zone on the Atlantic Coast, has stated that i :
[10525]with the establishment of the new post it will be possible for the first time to
[10527]provide real protection for the country's maritime resources. [Havana PRELA in . : 4
[10529]Spanish 1351 GMP $ Apr 73 C--FOR OFFICIAL USE ONLY) ; ‘
[10532]14-0000
[10534]re
[10536]REPRODUCTION GY OTHER THAN
[10537]ISSUING OFFICE IS PRHOMBNTED
[10539]TN 886685;
[10541]- 1? {sa4te PAGE @1
[10542]TOR2021162 APA 73
[10544]SECRET 1020452 APR 73 STAFF
[10545]=~. = 7 |" SPPE Caracas 21667
[10546]HigsourFA AG
[10547]TO! DIRECTOR, BOGOTAs WH/MAINZ INFO BUENGS AIRES.
[10549]aveat PLMHaBySS _
[10550]‘a CARACAS 21427 e0T02)
[10552]. BOGOTA 22064 "IEG AIZ) .
[10553]q. socora 21863 prao%,) :
[10554]BNDD HOS 2340. 1@ aPR_73 AO AECAN IW CAGLE Séc,
[10555]E. CARACAS aiseay HVC 6613 (in IOI 2
[10557]1, FOLLOWING SUMMARY REF Dt
[10561]1
[10563]A, MARIA CHRISTINA, EAL. WIFE
[10565]EUGENIO LE AL PO Soave was KRARQUIUL
[10566](HOARD NAME 47-10
[10568]RALPH & ERRANO WAS A ARR UILLA PHONE .
[10570]NUMBER 44°910 FEB 73, fae, MARIA CUsss Tip} LEAU
[10571]Lh au TSE 8— A, as a  cecrc
[10572]8. FROM ABOVE NUMBER SEARANO CALLED
[10574]NIAM] NUMBER 63409532, THIS LISTED TO TONE Je ee te
[10575]7 . ~ 8 ARO
[10576]a E WE 7 TN 3055 NW L3TH ST.“SnE WIFE OF
[10578]dER F, R As WHOSE OSMOBILE
[10579]HUMBERTO TT RUE V de WHOSE 3 LOSMOBILE,
[10580]LICENSE 1Wx040756, SEEN AT THIS ADDRESS, %2SS pwr (3TH ST miaAmy i :
[10581]2, STATION COMMENTS! -
[10582]ry ! agatsh 3
[10583]SECRET? te
[10586]- a) 7
[10588]we
[10590]CAQLE OC OINSEM OY pan
[10592]@RPROOUCTION @Y OTwER THAR
[10593]*SOuUIO OF FICE 1D PROCeEITED
[10595]AGENCY wESSAGE
[10597]“y 156419 PAGE a2-92 ; IN 886695
[10598]\ TOR: 1021162 APR 73 . CARA 22667
[10600]a ABCVE FURTHER REENFORCES SUSPICIONS
[10601]"LINKS BETWEEN TRUEVA AND SERRANO. B&Y EXTENSION,
[10602]THIS MIGHT ALSO LINK WKSCARLET®3 To SERRANO,
[10604]| . B. WE SPECYALTE ABOUT POSSIBLE EIN ce on 19 488
[10605]OF LUIS ENRIQUE, ARAM ILL 0,,°SUBVECT AEF Es 2 SeReyo
[10606]TO SERRANO AND NKSCARLETSS, THIS BASED FACT
[10607]JARAMILLO RESIDENT IN BARRANOUILLA, WHERE SERRANO
[10608]WAS AT LEAST TEMPORARILY LOCATED, AND JARAMILLOIS
[10610]SUSPICIOUS CONTACT WITH UNJOENTIFJED Police fo Toe,
[10611]OFFICIAL IN CARACAS, HYPOTHESIZE Ss .
[10612]THAT UNIDENTIFIED POLICE OFFICIAL MAY GE IDENTICAL eer
[10614]WITH UNIDENTIFIED POLICE OFFICIAL WHO MET WITH
[10616]TRUEVA, HOSE GO MH & 2, ANG WKSCARLET#3,
[10618]JARAMILLO MET WITH POLICE OFFICIAL LATE FEGRUARYS
[10620]WHICH ABOUT TIME GOVE AND TRUEVA LEFT CARACAS,
[10621]Cs ALL ABOVE DISCUSSED WITH GNOD,
[10625]WHO CONCURS, yea/at
[10626]3. FOR BOGOTA MAY WE PASS REF c TO BNDD? geese
[10628]7 Fi .
[10629]4, INDEX LEAL» SERRANO, “Et egTenTRuLlay vant 081 VR
[10631]Bin
[10633]FILE 201430985, 75-102~26, €E2 THPver
[10634]tree seeeey -
[10635]Po orriepi
[10637]wee se - - ~ ee
[10639]OUTGOING MESSAGE 27 ae j
[10641]Iso f B Ee a cd pee
[10642]Broan CONTE USE OMY . i ET we ceed & ! ee ee.
[10643]=e co ue 048 we ed a ~ «= nm ale or weues
[10644]onF og a a oO 9. 9° ; . i |)
[10645]@uarsecre®r . |
[10646]we See BE Re ore a! pare ome ancur > . om wEeeecd Sereesuns NYEREe
[10647]STAFF Oweraez’ * DIRECTOR 373224
[10648]‘cone ft nro: Fue Stztieep. , OISSEM OY. a
[10650]O nce O names Pea a.
[10652]tt) ew e
[10653]Donte S ;
[10654]To: CARACAS.
[10658]3. &E HAVE BEEN ADVISED THAT “PERMITS TO REENTER THE UNITED
[10660]' STATES" FOR UKSCARLET-3 AND UIFE EXPIRE 20 APRIL 73. IF - _
[10661]| URSCARLET-3 CLEARED OF ALLEGATIONS AGAINST HIM, FOLLOWING UOULD- a
[10662]_ HAVE Te BE POUCHED TO H@S TO EXTEND PERMITS FOR ADDITIONAL YEAROE
[10663]; "AL PERMITS UKSCARLET-3 AND WIFE CURRENTLY GE.”
[10664]i 8. "APPLICATION FOR EXTENSION OF PERMIT TO REENTER THE
[10665]/UNITED STATES"
[10666]{INS FORM I-143} - WKSCARLET-3 AND WIFE HAVE TO COMPLETE SEPARATE
[10667]APPLICATIONS WHICH CAN GE OBTAINED FROM U-S. CONSULATE IN CARACAS+
[10668]: C~ CHECK FOR 20 DOLLARS {10 DOLLARS EACH FOR UKSCARLET-
[10670]AND WIFE.} : —||
[10672]2. SUSGEST RENEWAL OF ABOVE PERMITS COULD BE USED AS ONE
[10674]CoNVICHHE.
[10675]MEANS OF @LEREEH UKSCARLET-3 TO COOPERATE IN FORTHCOMING CONFRON
[10677]TATION, IN EVENT HE BELKS AND REQUIRES PROmaPTING.
[10679]3. FILE 201-300985- Ee INPDET. ad
[10681]y) -aySs
[10683]ove: y apene 7g3 fe QOl- G 300 w
[10684]oar. RCSERT J. WEATHERUAX Ee ACK?
[10686]Vp, UKL3/V
[10687]fr 353s Chlpitlhy
[10689]ove AVC, OS/AAS =f BUCCICTELECOORD} 7
[10690]THECS ORE G. SHACKLEY RICHARD Le CONOLLY
[10691]mi CRED coe wool Of COPY, . wr GUH LAncen
[10693]<rannencareay REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPOET
[10695]CL OY oLysEe
[10697]eee pes ane ee.
[10699]14-00000
[10701]1
[10703]_
[10705]a oo er ar ae Sn
[10706]CAGLE BEC CxBsEy wad Sande ror ee eh Le” ew -
[10707]: wee i . 5 — . 2 F r 7 : = ‘THOM BY OTMER THAR
[10710]a+ 8 2
[10712]——— oe
[10713]ee)  SBUING OFFICE FB PROMDBITED
[10715]v 146272 © IN 881527 - |
[10717]: TORse5155a2 APR 73 (Gama 21619) ,
[10719]$ & CRE T B5i3652 APR 73 STAFF
[10720]CITE GARACAS Z1619—_—__
[10721]TO ROME, MADRID, DIRECTOR INFO PARIS. BUENOS AIRES, WH/MIAMI,
[10722]© -RYBAT PLAWAGYSS HRRALLY KKSGARLET
[10723]Le ACCORDING UNILATERAL WKNUGGET TAP HOME
[10724]PHONE LUIS PO S AD Ay NRS POSADA PHONED HER HUSBAND
[10726]"AP HOTEL CLUB, ROMEs PHONG NUNBERS 400878 OR 479292
[10727]CIRCA 28 MAR, POSADA TOLD WER THAT HE WOULD BE
[10728]TRAVELING TO MADRID APTER LEAVING ROME, POSADA ALSO oo
[10730]“ $AID HE WOULD BE ARARIVING VENEZUELA EARLY APRIL,
[10731](COMMENT! POSADA LAST KNOWN To REGISTERED HOTEL KING,
[10732]ROME,) IN ANOTHER CONVERSATION, MRS. POSADA TOLD
[10733]ANOTHER PERSON THAT POSADA WOULD BE TRAVELING - .
[10734]bd] MADRID WITM ANOTHER PERSON, NAME UNKNOWN, :
[10736]2, ABOVE PASSED T0 QNDD CARACAS, ADDEES MAY
[10737]DO LIKEWISE,
[10739]3. ANY NEWS ROME RE POSADA?
[10741]4, FILE 2020390985, E2 IMPDET,
[10743]SECRET 20! -300%S 5
[10746]14-0000
[10748]snsweneen UWS
[10750]PERSON UNIT NOTIRED:
[10752]Y 1473e7 PAGE Oi~ot
[10753]yo for1e522312 APR 93
[10757]SECRET 521402 APR 73 STAFF
[10758]ClTE BOGOTA 22683
[10759]TOs CARAGAS INFO DIRECTOR, ——
[10761]RVOAT PLNNABYSS.
[10763]REF) BOGOTA 24864 0 516412) ;
[10765]1, BOGOTA (PHONE NO 3560464, CITED PARA 2 RGF. INSTALLED IN APT
[10766]CERON,
[10768]902+ CALLE 64, NQ 7928,\JN NAME OF ISMAEL aC & V EDO
[10769]OWNER OF APY BUILDING, PRETEXT CALL REVEALED THATSSAMiLY SURNAMED
[10771]“LG AL ACTUALLY RESIDES IN APT 902. ST UNKNOWN WHETHER LEAL FAMILY
[10773]RELATED TC EUGENSO ANTONIO LE AL POZO (2010892270), NO STATION
[10775]TRACES ACEVEDO, ne
[10777]2, FILE 201=3900965, E2 IMPDET
[10779]SECRE?
[10780]es Ceet
[10782]BPPROBUC TION AY OTHER TAN
[10783]$98UIMO GIFICE 1G PROMIDITED
[10787]. | ee
[10788]DISPATCH | =
[10789]SECRET wane tot nots
[10791]180 OES BeQuERTO
[10793]OMY QUALIEED Dt5K
[10794]Chicf of Station, Rycnos Aires OOF RIDGE INDUAING
[10795]Er)
[10797]Chicf of Station, | crore
[10798]aa 1 ; 7 ROR
[10799]PLMUABYSS/Foxlarding of BNDD Documents Regarding Luis POSADA
[10800]ACTION REQUIRED - a ——
[10802]Reference: CARACAS-21539
[10804]Chief of Station, NU/Miani
[10806]oar,
[10808]1. Forwarded herewith are two BXDD ROIs and one telegram
[10809]regarding Luis POSADA, The first ROI rrepared’ by S/A Jose Marin
[10810]and dated. 6 February 1973 is based on a debricfing of a BNDD
[10811]source who identifies POSADA aka “Rambi" as being a source of
[10812]supply for narcotics in Venezucla. The Cl also claims that
[10813]POSADA, along with Jose Gomez and Humberto TRUEVA, have been
[10814]involved in other illegal activity such as dealing in stolen mer-
[10815]chandise, counterfeit money, and contraband,
[10817]2. The other ROI, prepared by S/A Charles R. Schaming and
[10818]dated 13 March 1973, concerns a debriefing of a source who does
[10819]not believe that POSADA is involved in narcotics.
[10821]3. The third document is BNDD Headquarters telegram 1846
[10822]of 23 March 1973 (repeated from Miami BND) concerning the
[10823]debriefing of Jose GOMEZ, the BNDD CI who went sour. GOMEZ?
[10824]debriefing adds Little and in the opinion of the Station and BNDD
[10825]Caracas, GOMEZ is either. lying and/or not telling the whole truth,
[10826]GOMLZ lists a number of names of persons he claims to have met
[10827]while in Caracas which we do not consider worth a follow up
[10828]except that of Colonel Freddic BALBOA. BALBOA may possibly be
[10829]the unidentified police/security official se frequently seen with
[10831]GOMEZ et al. ;
[10832]Cor el. ch ™ Se { 4™
[10833]Ge¥ald R. GI221 3
[10835]ut
[10837]1. Two (2) ROIs, hw
[10838]. 2. One (1) Telegran, hw ;
[10839]Distribution: E2INPOSSIBLE TO DETFRYINE
[10840]3 - C,WID w atts
[10841]2 - COS, WH/Miami watts
[10842]2 - COS, Buenos Aires, wo atts .
[10843]> AT oe _ 3 copy ean KEK dew
[10844]0 FATE SIMMS AND Roms _ A _
[10846](HOSS BER RENCE TO
[10847]—— “incr sass dg seein gore
[10849]CLASSIFICATION | QS Hee Uae
[10851]RYBAT .
[10852]2 2 | Vent -snanes
[10856]1400000
[10858]FE FEET TE EL ET ee EET PRT LIER Fe |
[10860]pe STATE DEPE DOCUMENT
[10861]a STATE CABLE FROM AMEMBASSY CARACAS (CARACAS 2866). :
[10863]DATE: 4 APRIL 1973
[10864]CLASSIFICATION: CONFIDENTIAL
[10865]SUBJECT: LETTERS ROGATORY IN CASE OF ELECTIONS SYSTEMS CORP. VS. AVM CORP,
[10867]t
[10869][Omens “pinay egg ramen
[10871]saben er
[10873]14.90000
[10875]CALE SEC OesEM ott | oh ak ;
[10876]~ | «86M EPRCOUCTION RY OFNER THAR
[10877]— : Ts Am! 5 PROSITE:
[10879]PERSOPUUNIT HO’
[10881]aGENGY MESSAGE
[10883]PAGE 91°83.
[10885]T 137433
[10886]T0R10215492 APR 73
[10890]§ ECR E T-2215302 APR 73 STAFF
[10891]CITE CARACAS 21884 :
[10892]TOs BOGOTA INFO DIRECTOR, | , :
[10893]RYBATCPLMHABYSS WKRALLY WKSCARLET .
[10894]ners g0G0TA 21gaidy. 7G 2/2)
[10895]1. IF BNDD BOGOTA TRAFFIC SENT BNDD CARACAS,
[10897]“WE CAN OSTAIN SAME LOCALLY, HOWEVER, PLS RELAY.
[10898]ANY BNDD BOGOTA INFO THAT JS NOT SENT TO BNDD
[10899]ANY BNDD BOGOTA INFO THAT IS NOT SENT TO BNOD
[10901]CARACAS,
[10902]2, FILE 2019300983, E2 [MPDET,
[10906]cs copy ;
[10907]SECRET oa ARK BR
[10911]14-0000
[10913]et, e+e 28 oo ch :
[10914]cnrsimman hin ipa cs * . At +
[10916]REPROOUVC TION BY OF MER Tan
[10918]PERSONUNT NOTINED i $656 F ET. 2 aa Tze severe OFFIC PROTWmTED
[10920]AGENCY MESSAGE
[10921]tabu yt
[10922]PaOc. Miho. SER.
[10924]PAGE a1
[10925]OR13022332 NAR 7
[10927]T 133753
[10929]SECRET 3822872 NAR 73 STAFF
[10931]T GoTa 2364 : vs _—
[10932]CITE BOGOTA 21642 uve 7
[10933]TO4 GARACAS INFO DIRECTOR,
[10935]RYBAT. PLMMABYSS WKRALLY WKSCARLET \ANEMPT JO Loc? fo
[10936]REFSI A, CARACAS 21534 Cpa?) aa
[10937]B, BOGOTA BNDD 2397/26 MAR-73 ~~
[10938]Ce BOGOTA ENDD 2479, 28 NAR 73 (NOT SENT CARAGAS)
[10939]2, ON 12 MAR 73, BOGOTA BNDD REP jeep tneerieares To
[10940]BARRANQUILLA> COLOMByA To LOCATE RALPH SERRANO. AS
[10941]STATED IN REF B, -INVESTIGATOR TOLD BOGOTA BNDD REP THAT SERRANO
[10942]HAD RESIDED IN APARTOTEL ESLAIT FURNISHED APARTMENTS» CARRERA 53,
[10943]NO, 72°27, FROM APPROX 15027 FEB 73. TELEPHONE 44930 IS
[10944]SWITCHBOARD NUMBER OF ESLAIY BUILDING.
[10945]2, FYE ONLY, NOT FOR CARACAS BNDDE INVESTIGATOR, AN OFFICIAL
[10946]OF COLOMBJAN ADMINISTRATIVE DEPARTMENT OF SECURITY (DAS), IS . 7
[10947]ALSO IN CONTACT WITH BOGOTA STATION. HE GAVE STATION OFFICER ,
[10948]FOLLOWING ADDITIONAL INFO! SERRANO HAD SEEN RESIDING IN APARTMENT
[10949]NO 3eC, APARTOTEL ESLAIT, UNDER NAME ne SCRUROY SERRANON, HE HAD
[10950]DOMINICAN PPT NO. 222649 AND CALIMED BE DOMINICAN CITIZEN RECENTLY
[10951]ARRIVED FROM CARACAS, SERRANOIS ALLEGED wire, Coupes ERRANO,
[10953]escoy SFSREF Dol - 3098S
[10954]. 30 MAR 1373
[10957]CARLE SEC OrS3EM BY TIT Ab COMED. YS BY :
[10958]—— RETMOOLCTION BY OTMTe THAN
[10959]PT RSON-UNIT NOTICED 5. — a a & as eee ee! ~-_ Seven ovece te Prorveires
[10960]APYAE COPY AmMDLOTIED. es apg ~——— ____ AGENCY MESSAGE
[10961]ACTION UNIT st +t i
[10962]7 . . + . . , -
[10964]T 133753 PAGES BR - IN 874222
[10965]TORS3022332 MAR 73 _ _ 806021843
[10967]_DPBt APPROX. 3050, HAD DOMENCAN PPT 230461 AND WAS STAYING IN
[10969]“-ROGM are DEL PRADO HOTEL, GARRANQUILLA, iT UNCLEAR WHETHER SERRANOS
[10971]MOVED ‘10. DEL PRADO AFTER LEAVING ESLAIT OR WHETNER THEY NOT LIVING
[10972]TOGETHER. -IN ANY AEVENTs RALPH SERRANO'S CURRENT WNEREASOUTS
[10973]UNKNOWN, “3N ADDITION PHONG NOS CITED REF A» SERRANO ALSO CALLED
[10974]BOGOTA 3586461, STATION ATTEMTPING: DETERMINE SUBSCRIBER AND
[10975]LOCATION, ING STIGATOR ALSO DETERMINED THAT SERRANGIS LAWYER IN |
[10976]COLOMBIA 3S WGUILLERMO vere N KA, | STATION BELIEVES THIS LAWYER
[10978]Ri Gar
[10981]IDENTIFTABLE WITH MIGUEL outdLeRno-” “LAM K VALENCEA
[10982]RPT LAMK VALENCIA, LAWYER OF ARASIC ORIGIN WITH OFFICE aT CALLE
[10983]“9, NO 4-25, CUGUTA, COLOMBIA, PHONE 7948 RPT 7948, ACCORDING
[10985]At: Qe ABE F
[10986]STATION ay IDARKe1/ LAMK uses SUILLERHO AS FIRST NANE AND tS
[10988]fe
[10989]LAWYER Fee FERNAND @ “e RTA @ N ' N I. SUSPECTED COCAINE
[10991]TRAFFICKER, : . Pr
[10992]3, REF C STATED THAT MEDELLIN PHONE NO 774=872 (cle REF A)
[10994]Se
[10996]REGISTERED TO GUSTAVO GIL SALGADO, CARRERA 502 NO. ARETE W
[10997]ITAGUI, ANTIOGUIA, DEPT,. COLOMBIA, REF G FURTHER ADVSSED
[10998]UNAVAILABILITY OF INFOQ ON SUBSCRIBER OF MEDELLIN PHONG NO 422-022,
[10999]FYZt NO STATION TRACES GIL. ITAGUI IS SMALL TOWN NEAR MEDELLIN,
[11000]4, 8NOD 1S RUNNING SERRANO CASE FROM BOGOTA END, vu CARACAS
[11001]Tes RET IIT :§
[11002]a
[11004]- we wwe
[11006]14-0000
[11008]a a ae
[11010]° ~ earns vas oc: .
[11011]L ABQ € SSC DIESEM OY. —_—_——. AL once, an i 14° .
[11012]a ecw er 7: = [SS] among
[11013]. 7 aS aa” ” a °°
[11014]PERION- Ute? KOTFIEO ____. ee ee, ere
[11015]L__ACVANCE COPY ISSUED SOTTEO a eB ..
[11016]ACTION UNIT yo
[11017]. RF. FILE! va. - ' E
[11019]-
[11020]: T 133753 ; . PAGE d3-83 , tN 876212
[11021]j a
[11022]i TORI3@22332 MAR 73 BOGO 21842
[11023]i —
[11025]DEEMS IT NECESSARY. STATION BOGOTA CAN RELAY BNDD INFO DEVELOPED
[11027]THIS CASE, ADVISE,
[11028]5, INDEX SERRANO AND LAMK, FILE1201-300985, €2, IMPOET
[11030]SECRET . : . ;
[11032]Ao ban ae
[11033]Came Me ment we Ver FELON come anaes yay a
[11034]. ™ RECKOWCTICON BY OTHE Team
[11035]{SSUING OFFITT Ty Provence
[11037]AGENCY NES Sade!
[11039]PrRSON UN ROTH AD
[11041]Capvanet cory issera scotteg oN ewan ok _
[11043]2 acTEN UT, | ' | rope’ . 1 je i
[11044]its Pana YY CFF Che. ey 3.7 on ie
[11045]jut 2 gf? ga fou ks nee 1b. econ wnat eee | :
[11047]Pera
[11049]OS
[11051]baths one ee
[11053]rene rate,
[11055]WA ret OT imam ener tienen ety Meme i
[11057]oe
[11061]Re ere mE Rte ele
[11063]a
[11065]te SAE
[11067]Tt 129082. ‘PAGE 81°04
[11068]_—— ; __TORT2914352 MAR 73
[11070]220 Aboe . Yt... ts nn
[11072]§ EC RE T 2910192 MAR 73 STAFF
[11073]"CITE PARIS 37737
[11074]TOL ROME INFO cARATAS, DIRECTOR, WH/MI AMT, MADRIOs BUENOS AIRES,
[11076]RYBAT PLAMABYSS
[11077]REF CARACAS 21536 6(? $7435 2)
[11079]1, FROM DISCUSSION WITH REGION 47 DEPUTY DIRECTOR
[11080]PANELLA STATION LEARNED THAT SOME DAYS AGO ITALIAN SURVEIL=
[11081]LANCE TEAM REPORTED THAT LUIS POSADA HAD TAKEN COUNTER
[11082]SURVEILLANCE PRECAUTIONS AND HAD BECOME AWARE OF HIS
[11083]ITALIAN POLICE SURVEILLANTS, ITALIANS APPARENTLY PUT
[11084]NEW TEAM ON HIM,” .
[11086]2, ROME: WOULD APPRECIATE IT IF STATION COULD
[11087]ARRANGE GET ORAL RUN DOWN APPROX ONCE A WEEK FROM SAIC
[11088]IN ROME ON THIS INVESTIGATION BECAUSE BNDD CABLES AND
[11089]ROI'S OFTEN FAIL TO REPORT DETAILS OF INTEREST.
[11091]3. FILEL 2049300985, E2, IMPDET.
[11093]SECRET 26)- 30098 FT
[11094]eS COPY 29 YBRIB
[11098]PEE LAA ae te OLEH Limes e DE Nea aie
[11100]AT AL DO SATURNO, PUENTO HIERRO,
[11102]REPROOCUCTION BY OTTER THAN
[11103]WEYL OFFICE IB PROMETED
[11105]G
[11107]7424748 : PAGE @3 ——IN 872323 :
[11108]TOR12723422 MAR 73 CARA 21536
[11110]$ EC RET 2720402 MAR 73 STAFF
[11111]CITE CARACAS 21536
[11112]101 DIRECTOR) ROME INFO PARES, .
[11113]RYBAT PLMHABYSS WKRALLY WKSCARLET CuSAT: EMBER PHONE CAs
[11114]REF CARACAS 214080 915/79) In iTALY
[11115]te FOLLOWZNG SUMMARY BNDD ROME TELEGRAM
[11117]2364 OF 27 MAR 731
[11119]A, SLAERNO NUMBER CALLED BY CUSAT!
[11120]LISTED TO ALFONSO GREICO, BORN SALERNO 23
[11121]OCT 32, RESIDING VIA LUNGONARE COLOMEO 39,
[11122]SALERNO, INP REPORTS GREICO COFFEE IMPORTER
[11123]WITH NO CRIMINAL RECORD, NO TRACES ROME Q@NDD,
[11125]B, ON 26 MAR 73 CUSAT] CALLED ,
[11126]CARACAS NUMBER 45-2470, QN 27 NAR HE i
[11127]DEPARTED ROME FOR NAPLES WITH PROPOSED STAY
[11129]OF THREE DayS,
[11130]2, CARACAS NUMBER LISTED TO GENARO
[11132]AVDA, 3s LAS FLORES, CHECKING DETERMINE ; :
[11133]PRESENT USER THIS NUMBER AND WILL ADVISE, NO
[11134]SECRET.
[11136]CS copy
[11140]27 MAR 1973
[11142]we
[11144]PAGE O2-92
[11145]TORI2721422 HAR 73
[11147]T 124748
[11149]SEPROOUCTION BY OTHER THAN
[11150]auUING OF FICZ 18 PRObESITEO
[11152]21536
[11154]IN 872323
[11156]PERTINENT IDENTIFIABLE STATION TRACES
[11157]GaTALDO NOR GREICO,
[11158]3, FILE 2016300985, E2 IMPDET
[11160]103
[11161]Oa,
[11162]ferid TP By {LH she fp y
[11163]. J 7 ! } Br]
[11165]er S ECR ETS ofan
[11166]| Si Pre PPh os?
[11169]14-0000
[11172].
[11174]: LE sac Osseu ay ran AOD. ° Sears pres: ie!
[11176]ot, 2SE CRE : os Muuino Orrica ws peGonerTEn
[11178]AGENCY MESSAGE
[11180]weer Tt A
[11181]im Nel he de tee
[11183]ERBONUtET WO! te
[11185]AD
[11187]tH _. 20a 4000 ee CC)
[11188]576 “lla
[11189]T 124786 PAGE @1°@1 IN 872348
[11191]21539
[11193]CaRA
[11195]FOR12722542 MAR 73
[11197]SECRET 2720402 MAR 73 STAFF
[11198]GITE CARACAS 21539
[11199]: 708 DIRECTOR INFO WW/MZAMI, SUENGS AIRES,
[11200]| -RYBATPLNMABYSS HKRALLY NKSCARLET
[11201]; REF CARACAS 21296 (NOT SEAT BUENOS asresi() sete )
[11202]| ay STATION HAS GOPY NOD MIAMI DEBRIEFING
[11203]> OF yose GOMEZ AS SUMMARIZED, IN.BNDD
[11204]| WOs TELEGRAM 1066 0F 23 san 23, GONEZ ADMITTED
[11205]MEETING LUIS P 09 4D A IN CARACAS ON SEVERAL
[11206]OCCASZONS SUT DENIES DISCUSSING NARCOTICS: WITH
[11207]‘ POSADA QR ANYONE ELSE, SAI2 POSADA DISCUSSED
[11208]IMPORTING RAWHIDE SKING TO US FOR LEATOER PRODUCTS,
[11209]BOTH STATION AND BNDD CARACAS OF OPINION THaT
[11210]GOMEZ NOT TELLING TRUTH, THEREFORE
[11211]GOMEZ DEBRIEFING ADDS LITTLE FOR OUR PLANNED
[11212]CONFRONTATION, POUCKING TELEGRAM,
[11213]2, FILE 2010300985, €2 IMPDET,
[11215]eS ule creer Qol- FolFS
[11218]”.
[11220]CABLE SEC OISSEW OY
[11222]ATPROOUCTION BY OTHER Trean
[11223]IWOUING OFFICE tS PROWISTTED
[11225]PERSOWVUNTT NOTIFIED.
[11227]“§$-E CR E T 2720628 MAR 73 STAFF
[11229]/ LTE CARACAS 21536 .
[11232]Tor BdaCTAs DIRECTOR INFO WH/MIAMI, BUENOS AIRES, OTTAWA,
[11234]RYBAT “PLMHABYSS WKRALLY WKSCARLET : g y
[11236]REF CARACAS 21369 (NOT srravaa () 9553 q
[11238]BOSOTA BNOD SUsGESTS POSSIBLE poo!
[11239]ANOTHER MEMBER HUMBERTO RUEVAs
[11241]“ReT ice
[11243]wey NE acre fo A
[11244]Yost “GoM € Z ‘Ters_e*G''s Ad GROUP. af
[11245]: Aa iv 43 »)
[11246]| AGGORDING GNDD BOGoZA TELEGRAM 2397 OF 26 HARCH,
[11247]: uw ut! pis
[11249]US FUGITIVE’RALPH JS E RR ANG TELEPHONED
[11250]' HOTEL CLUB AMERICANA (71*44011) IN CARACAS
[11251]FROM BARRANQUILLAs COLOMBIA DURING APPROXIMATE
[11252]PERJOD 45FEG°27 FEG 73, SERRANO WAS IN
[11253]BARRANGUILLA DURING AFOREMENTIONED PERIOD af
[11254]RESIDENCE WHOSE PHONE NUMBER IS 44910,
[11255]SERRANO ALSO CALLED S224058 IN CARACASs 634-9532 IN
[11256]MIAMI, AND $2=20022 AND 77048472 IN MEDELLIN,
[11257]2, COMMENTS {NTERESTING ASPECT HOTEL CLUB
[11258]AMERICANA CALL 1S THAT TRUEVA AND GOMEZ WERE
[11259]STAYING AT MOTEL AT TIME CALL MADE.8 CAN
[11260]| tut dot 3008S
[11261]27 MAR 1973
[11263]14-0000
[11265]CAKE SEC DOSSEW BY PR .
[11266]I 7 poe} REPROOUCTION BV OTHER THAN
[11267]SECRET LRTI T | resus oFeice is PaomarTaD
[11268]a
[11270]PERS WT NOTHIED.
[11272]ane fe ‘SAQTTER
[11273]ACTON UCT '
[11274]RF. Fee.
[11276]PaGE @2 . IN 872287
[11278]124685
[11279]TORLZ7Z4222 MAR FE: CARA 23536
[11281]THEREFORE SPECULATE SERSANQ WAS CALLING TRUE VA/GOMEZ,
[11282]SERRANO IS DOCUMENTED TRAFFICKER WHO WAS LaST
[11283]KNOWN BY STATION TQ SE DEALING FRON
[11284]WONTREALy SERRANO KNOWN T0-BE ASSOCIATED |
[11285]- ei D9) 33
[11286]wiTa ROLANDO 0 FUSAS, 8 i ONZAL‘E 2 NUNEZ AND
[11287]“eucenta’ C 4 AL POZQ, ALTHOUGH LATTER
[11289]a0 DISLIKE SERRANO, IN NAY 72 BNDD SPECULATED coe cee
[11291]THAT PHONE CALLS BY SERRANG FROM MONTREAL TO
[11292]CARACAS INDICATED MARCOTICS DEAL NITH GONZALEZ,
[11293]wE ALSO AWARE TRUEVA TRAVELED TQ COLOMBIA AFTER
[11294]SEPARTING CARACAS, WHICH LENDS FURTHER WEIGHT SL, ;
[11295]RYSOTHESIS OF LINK TQ SERRANO, ra os
[11296]: t- numerous I ”
[11297]3, 32-2652 LISTED To WUAN VICENTE eee,
[11299]HERNAN OD & & AVENIDA 4 BETNEEN 6TH AND 7TH
[11301]TRANSVERSALS) ALTAMIRA, QUINTE HERLAND, CARACAS,
[11302]NO IDENTIFIABLE TRACES, ATTEMPTING DETERMINE
[11303]aCTUAL RESIDENT THIS ADDRESS, ALSO ATTEMPTING
[11304]DETERMINE PHONE CALLS Mabe BY TRUEVA/GONEE
[11306]om MOTEL, WOULD APPRECL ATS ANYTHING BOGOTA
[11307]rate MIGHT ADD RE SERRANQ, SUCH AS CONFIRMATION
[11311].
[11312].
[11313]° ce *. ° -
[11314]ad o ¢ a °
[11318]oe oe
[11319].
[11324]14-0000
[11326]. e * . oe
[11327]i . . ry : ° ° e . x eo ee a
[11328]" 24GUe SEC OSsEM BV pe * a Terk comgg 2 2 8 ee nue a :
[11329]- ae Ld a - ~ n
[11330]. ° . ee == | REPRODUCE TION BY OTHER THAN
[11331]‘ : _$ &C REY i 2. a ~~~ | | wouerd OFFICE 18 PROGEITED
[11333]PAGE a3-a3 ae IN 672287 *
[11334]22534 :
[11336]T 2124685
[11337]_ CARA
[11339]HIS PRESENCE COLOMBIA, DATES ARRIVAL AND DEPARTURE, ‘
[11340]ITINERARY, ETC, |
[11341]@, «ALL ABOVE MAY BE DISCUSSED WITH BNDD, :
[11342]5, INDEX SERRANO, FILE 2020300985, E2 IMPDET,
[11344]SECRET
[11347]14-0000
[11349]ieaess Member dan mle er zits +
[11351]ese e@0 ee e a @F
[11353]See UT Te ° SECh oer . .
[11354]ste awed ESE
[11356]alwased Cory oO sao OQ momme TEPSORATAW C8 CUPY FRET
[11358]SECRET 23 HAR 73. STAFF
[11359]Ney
[11360]CITE WH/MIAMIA17977_)
[11361]TO: CARACAS INFO DIRECTOR.
[11362]RYBAT PLMHABYSS
[11363]REF: caracas 21427(rNGGOSOD
[11364]1. BNDD/MIANI STATES INFO RE ALLEGATION THAT
[11365]VXSCARLET-3 TAXING OVER EUGENIO LEAL POZ0"S NETWORK
[11367]RECENTLY SENT ENDD/CARACAS. IN ORDER AVOID DUPLICATION,
[11368]THEY REQUEST STATION CARACAS CONSULT BNDD REP TO OBTAIN
[11370]868764
[11373]DETAILS.
[11374]2. FILE: 20}+300985, E2 IMPDET
[11376]SECRET
[11379]Copy “Lol “3009S
[11381]23 MAR 1979
[11382]SECRET
[11384]CABLE SECRETARIAT OISSEMINANION — »=-CLassniien Beshacr ,* Jrolau.cats 1a | pourma aNo-Of IMINALS SEEN BY
[11387]14-0000
[11391]coun hanonhe Tat cia RRA Mikeeeniaid
[11393]b
[11394]Fs
[11397]roe
[11399]SNE TPE, FSR ORE SRN PE RON ENT ETAT
[11401]BNDD DOCUMENT
[11403]BXDD- HQS TELEGRAM 1Sh6
[11405]DATE: 23 MARCH 1973
[11406]CLASSIFICATION: CONFIDENTIAL
[11407]SUBJECT: LUIS POSADA 28-73-0001
[11408]RNDD FILE NO; NONE GIVEN
[11410]1400000
[11412]“ BNDD DOCUMENT
[11413]BNDD CABLE FROM BNDD HQS WASHDC (BNDD 1847)
[11415]DATE: 23 NARCH 1973
[11416]CLASSIFICATION: CONFIDENTIAL
[11417]SUBJECT: LUIS POSADA ZB-73-0001
[11419]Sagereee vammest sane
[11420]r ETF Sosang ee oA mRNA INE ;
[11423]: nas Tp er nd eR ED
[11425]peer aero
[11427]i
[11429]14-0000
[11431]RADE SOLAR I ANIAL Visse mina nn VLLASSI ° TOTAL COFES C/ ROUTING ANU,/OR INITALS-CZEN BY
[11432]Sa a_i I ra
[11433]- _¢ . ess
[11436]" Paiste Owe 8
[11437]Py
[11439]8 ttn tere SEES
[11440]h ° a. oA af
[11441]ADVANCE COPT QO sno O) momen REFQXACTON OF TMS COPY PRCorTITD g ra]
[11443]f Cd
[11445]a a . \
[11446]or. AP nen d : ’ .
[11447]Orssrw fy fad new SOF, a4 Md
[11449]Tweté lil" p00, Avvo c Lela: chaz
[11451]C/EVULE
[11453]y
[11455]i 86641 f:
[11456]ee Ad
[11458]‘@ SECRET 21 MAR 73 STAFF
[11459]4 Wet ve
[11460]| CITE WHANIAMI\I795
[11462]Tos GARACAS INFO DIRECTOR, PARIS, ROME, MADRID, BUENOS AIRES. Tan fo |
[11463]an
[11465]RYBAT ‘PLUHABYSS
[11467]: REFS: A. cpfens 21468 GW 565173)
[11469]: B. FARIS 37356 Cry S420 0G)
[11471]1. STATION HAS CONTINUING INTEREST REF INVESTIGATION EYET A
[11472]HOWEVER NO NEED SUMMARIZE BNDD TRAFFIC AS THEIR REPORTS ,
[11473]‘AVAILABLE LOCALLY. ; 6b
[11477]q 2, FILE: 201-300985. E-2 IMPDET :
[11479]" SECRET
[11481]7
[11485]Qg
[11489]~ fS - -
[11491]SECRET 21 mir ayy
[11494]14-0000
[11496]_ oe a sss
[11498]Caote Sacer TARIAT DISSEMINATION: oN SCLASST SAL) Messair. = 2 ‘TTAL andi J ROUTING AND OF INITIALS-6C0N B
[11500]Enh et MTD TS ff RESRETE, eEeTeT)
[11502]Rielettenad
[11504]SECRET 2115442 MAR 73 STAFF 866087
[11506]oe ; i
[11507]. CITE(ROME 2863 &- | i
[11509]. TOs CARCAS, DIRECTOR INFO PaRIS, WH/MTAMI, MADRID,
[11511]BUENOS AIRES, BOGOTA.
[11512]RYBAT “bL mABYSS
[11514]Ameer CO )
[11515]. REFs CARACAS 21468 $5173 CAR aide 6
[11517]1. ROME STATION HAS CONTINUING INTEREST REF /TRAFFIC.
[11519]° 2. FILE: 201-300985. £2 IMPDET. :
[11520]SECRET
[11524]rs BEAL 20}- 300784
[11526]cance SECRETARIAT OrsStMINATION = = Cussiriap Mi ME eS 3A TOTAL comes ¥ ROUTING AND-OR INTIALS SEEN €
[11527]tet STO —} aed
[11531]ADVANCE COPY CJ saan
[11533]i SECRET S11610Z MAR 73 STAFF .
[11534]crte(nanay 18687 86615
[11535]Cana) an ig
[11536]101 PARIS, CARACAS INFO DIRECTOR. :
[11537]RYBAT PLMHABYSS
[11538]REF: A. PARIS 37356 (1a Su3G00)
[11540]Be CARACAS 21468 (xy OGS 79
[11541]1. LOCAL BNDD AWARE POSSIBILITY SUBJECTS REFS MAY.
[11543]RETURN CARACAS VIA MADRID.
[11544]2. STATION RECEIVING ALL BNDD TRAFFIC. NO NEED
[11546]A Ae eee RAN mend men enema ae ie re
[11548]CONTINUE RECEIVING SUMMARIES.
[11549]yh, 3. FILE: 201-300985. £2 IMPDET
[11550]SECRET
[11552]' ts Cort Renee
[11554]-_ SECRET
[11555]Rof- 20099 57
[11559]14-00000
[11561]er ey eae . woap
[11563]Qa + . .
[11564]aa 3 ROUTING AND ON ITLL. 8700 OF
[11566]Cagce SECRETARIAT DISSEMINATION —- | assiRiEO MESSacey ”_ “ToTaUCopies
[11567]Seam NN wOnreD . = ~ eee
[11568]. ~ SECRET:
[11570]ti. igi -
[11571]yz _ rs]
[11572]A wi
[11573]ai i
[11576]- $ ECR ET 2819252 MAR 73 STAFF
[11577]' CITE CARACAS 214 : :
[11578]865173
[11579]TO: DIRECTOR, ROME, PARIS INFO WH/NIANI, MADRID, _ _ ~
[11581]BUENOS AIRES. -
[11582]RYBAT PLMHABYSS
[11583]REFS: A. CARACAS 21.429 (=v 500780)
[11585]B. DIRECTOR 383866 _
[11587]C. ROME 2860 ENG(37 -»)
[11589]D. Paris 37356hry $(, 35060 oa ES
[11591]1, ASSUME ALL ADDEES (EXCEPT WH/MIAMD) Sigal
[11593]HAVE SEEN BNDD ROME 2088 OF 16 NAR 73 nah as20ets
[11594]ARRIVAL LUIS P_O S$ AD A AND CANILOC US ATI
[11595][ROME ON 14 MAR. FOLLOWING SUMMARY THIS TELEGRAM: ;
[11597]PAIR STATED THEY WOULD BE STAYING CLARLDGE :
[11598]HOTEL, VIA LIEGI 62, ROME, BUT DID NOT DO SO.
[11600]PAIR RESIDING HOTEL KING, VIA SISTINA, ROME,
[11602]IN COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEUIAS,
[11604]DPOB 6 OCT 43 CARACAS. PAIR HAVE STAYED KING
[11606]HOTEL PREVIOUS OCCASION. CUSATI MADE PHONE CALL
[11608]10 53-52-20 LISTED TO MONSIGNORE CAMILO FORTE,
[11610]SECRET
[11612]2o(- 300995
[11615]20 MAR 1973
[11617]7)
[11619]4
[11621]44-0000
[11623]PERE eT NOTMOD
[11625]Caste SECRETARIAT DissemiNATION —— CLAssiFIeD MZ954GE Torar Copies 7
[11626]SECRET CT
[11627](Whon Filled in) 2 —.
[11628]pe nee
[11629]ACEAOONE TION OP THIS COPY PAGMIOI“L’ i °
[11630]14 .
[11632]QOUTING 450-08 HI TIGk0-980N OV
[11634]VIA FALCONIERE Bey ROME BRACE, i AN HOTEL.
[11636]2» ACCORDING SUpO-RCML_ oe cae ‘48 MAR 73,
[11637]REYES CALLED caRACAS, PHGHE SUNBER g9-21-41
[11638]OUR RECORDS REVEAL HIS ta ical
[11639]ae N10, fee bi
[11640]AVDA raterus, QUINTA ®IBEA. 5G a“
[11641]IDENTIF LABLE i stpacestr Ete “Fogusote
[11642]SUBSCRIBER IFO PIBSED - ae i Eerie, WHICH
[11643]WILL REPORT sate aie qiadi@A 113 THANNELS.
[11645]CUSATI ALSO CALLED SALERNO, ITALY NUMBER 089-554559
[11647]WHICH BEING CHECKED OUT BY BNDD ROME.
[11649]3, COMMENT: REYES 1S SUBJECT OF 201-835921.
[11650]NO INDICATION SO FAR THAT HE INVOLVED IN ANY ILLICIT
[11651]ACTIVITLES AND PRESUME UNTIL EVIDENCE TO CONTRARY
[11652]THAT REYES CONNECTION WITH POSADASCUSATI HAS NO
[11653]NARCOTICS SIGNIFICANCE.
[11655]4. PER REF D QUERIES, STATION PUT BOGOTA
[11657]ON DISTRIBUTION BECAUSE POSSIBLE CONNECTION WITH
[11659]NETWORKS ONCE HANDLED BY EUGENIO LE AL POZO
[11661]AND LUIS PORFIRIO HER WNANODE Zo BELIEVE ALL
[11662]coo oe) 388 Uo a
[11663]» o 9 oo O GO 09
[11664]2 2 ° weg e eo 9 O
[11665]e sve 2° SECRET.” “
[11669]1400000
[11673]aan ne a
[11674]= = a ale ~ 2, i*
[11675]Caste SECRETARIAT Disseuenanior, —  assiewoMessice” “Tovar Comes ROUTING AxO.OM INITIALS SeEN OF
[11679]etn UT NOTED
[11680]oe SECRET bs
[11681]. (Wren Filiea In} i.
[11682]AOVANCE &K DY CJ ussu0 [J aorres ve a ' io 1?
[11685]t
[11686]d
[11687]es
[11688]i
[11692]ACTION UNIT
[11694]ACTION WO.
[11696]‘PAGE 8 CARACAS 21468 SECRET
[11698]ADDEES SHOULD CONTINUE HAVE INTEREST THIS CASE , .
[11699]“AS SUBJECTS MAY RETURN CARACAS BY SAME ROUTE:
[11701]I.E. MADRID, MIANI, SAN JUAN. WOULD APPRECIATE -
[11703]ADDEES COMMENTS HOWEVER, WHETHER THEY WISH CONTINUING
[11705]RECEIVE SUMMARIES BNDD TRAFFIC OR WHETHER ADDEES
[11707]Sees mm meta ml LA Ree ee co RAY omc
[11709]ARE ASSURED BNDD WILL PASS TRAFFIC THIS CASE
[11711]10 ADDEES. _
[11712]5. FILE 201-339985. E2 IMPDET.
[11714]SECRET
[11716]SECRET
[11718]Ftmee
[11720]14-0000
[11722]1
[11724]: Case SECRETARIAT DISZEMINGTICN “TW LASSISIES ‘AESSAGZ -— ToTAL Copies, pt
[11726]PRA WET NOTIMED
[11727]ra SECRET
[11728]een y; (her Fitted la} —
[11729]REPRODUCTION OF THIS COPY PROHIBITED ht HH
[11731]Routing a HUTLAR 8-300 BY
[11733]ADVANCE COPY O 16960 Tone
[11735]* DD | eS .
[11737]ak. ACTION Unit
[11738]| ee Hl me lg) Lgl glace 200 Le
[11739]>) a 4 | 2
[11740]SECRET 1917302 MAR 73 STAFF B63762-- |.
[11742]CITE ROME 28609
[11743]10: PRIORITY CARACAS taro DIRECTOR, WHT MADRID, PARIS.
[11745]RAE Ne gL: ete tEa Tw OY renin Se
[11747]RYBAT PLMHABYSS - pe ke
[11748]REF’ CARACAS 21429 C yw 960750 w<;
[11749]eas cD
[11750]1. LOCAL BNDD HAVE “ARRANGED FOR THEIR LOCAL LIAISON oO
[11751]; «GUARD IA DI FINANZA) COVER POSADA AND CUSATI WHO ARE ‘a
[11752]; LIVING AT HOTEL KING, VIA SISTINA, OHTER FIVE VENEZUELANS “4
[11753]> CANDRES PEREZ; JOSE RODRIGUEZ; HECTOR an
[11754]i ' J
[11755]; GONZALEZ; VICTOR BIANCO VASANEL AND BIANCO ARPAD)
[11756]; ALL LIVING AT HOTEL CLARIDGE. f
[11757]2. LOCAL BNDD WILL KEEP PARIS RDO AND BNDD CARACAS
[11758]INFORMED. .
[11759]: 3. FILE® 201-300985, £2 IMPDET.
[11761],
[11762]i
[11763]4
[11764]F 1
[11765]“Et — 201-300985
[11766]i
[11768]SECRET 19 MAR 1973
[11770]4
[11772]ee ry
[11774]Seo eae . .
[11775]CABLE SECRETARIAT DISSEWINATION mAssinen 3 Dassice. * ~ TOTAL COMES 2-2.- ROUTING ANO-OR INITIALS.SEEN 8Y
[11777]TUSOR INIT NOTED “~ “SECHE t cnet ? ls]
[11778]Ws Bed Wi) ™ es amere 2 : g
[11781].
[11782]. oY: at o' ti
[11783]_ sam or 4.) eo 3
[11784]8 aJet.
[11785]na /TT ELBE aaa sans, Mel | ex
[11786]we) Py.
[11788]SEC RE T191649Z MAR 73 STAFF
[11789]i ARI
[11790]; GITE PARIS\37356
[11791]: ; TOt CARACAS, DIRECTOR INFO RONE, MADRID, WH/MIAMI, BUENOS AIRES,
[11793]863806
[11794]co”
[11796]BOGOTA. '
[11798]:  RYBAT PLNHABYSS
[11800]| REF: Caracas 2129 (850503) »
[11802]1. ROWE EMBTE\ 2088 DATED 16 NARCH 1S FIRST BNDD
[11804]i REPORT FROM ROME OW POSADA MOVEMENTS, AND SHOWS THEY ON TOP
[11806]OF SITUATION. BNDD FOUL UP RE MADRID COVERAGE EXPLAINED IN
[11807]PARIS 37271. NOTE THAT BNDD NOT PUTTING BOGOTA ON
[11808]DISTRIBUTION. PLS ADVISE IF HQ WISHES US SUMMARIZE BNDD ROME
[11809]CABLES OR IF WE CAN MERELY CONTINUE TO FLAG BNDD TRAFFIC ON THIS
[11810]CASE OR IF HQ CAN ARRANGE TO RECEIVE TRAFFIC ON THIS CASE i ‘ ,
[11811]AUTOMATICALLY THRU BNDD HQ. ALSO PLS ADVISE IF ALL ADDEES io
[11812]CONTINUE TO HAVE INTEREST THIS INVESTIGATION.
[11813]2. FILE: 2381-300985. E2, INPDET.
[11815]eta
[11817]SECRET
[11819]* ¥ yp RECORD IN CABLE SECRETARIAT
[11821]aol - 3°098S
[11823]SECRET 19 MAR 1979
[11825]“
[11827]14-00000
[11829]rae) 6%
[11830]| ; .
[11833]i .
[11836]CTF
[11837]a iis
[11839].
[11841],
[11842]at
[11843]'
[11845]Be
[11848]we
[11849]-
[11855]i.
[11857]TORR ST YS SEPT ORT te nr
[11861]BNDD DOCUMENT
[11862]CABLE FROM BNDD HQS WASHDC (BNDD 1688)
[11866]is il
[11868]DATE: 16 MARCH 1973
[11870]d
[11872]CLASSIFICATION: CONFIDENTIAL oo,
[11874]SUBJECT: NONE GIVEN (RE INFORMATION ON POSADA AND TRUEVO)
[11876]Seth pres Tenge orice tony
[11879]14-0000
[11881]a an las . “~ - Mreseue "ORM .
[11882]~coy eet vv’ so Teead Comes ete. f
[11884]ene ROGERT Js UEATHERUAX rs)
[11885]MST UHsI/V SECRET Q
[11887]tx, 535
[11891]FILA. VR, “Ss
[11893]1Onz.
[11895]~orns J Fu us L.. G: telited
[11896]telat” cat idete asd bere Lea) a aay sh
[11899]on CITE onteron
[11900]If re ts
[11902], 73 “Betonaty oust, PARTS. MADRIDs cakhea? shite Dire Rone. UH/HIANE™T
[11903]: BUENOS AIRES, BOGOTA. 4
[11905]RYPAT PLMHABYSS CUKRALLY WKSCARLET
[11906]REFS! A. PARIS 37222 IIN wasauouls
[11907]B- CARACAS aluae HIN 6S9L7L Jas
[11908]2. CONCUR WITH REF @ THAT YOU SHOULD TRY OBTAIN FULL REPORT W/Z
[11909]REGARDING WKSCARLET-3'S CONTACTS IN SPAIN AND NOT RPT NOT QUERY
[11910]UKTALENT=1 ON THIS SUBJECT. ALSO INTERESTED ANY INFO ACTIVITIES
[11912]AND CONTACTS IN ROME.
[11913]>|
[11914]fey @. RILE 201-30098S. Ee IMPDET. al
[11916]*ASKS IF H@S WANTS THE STATIONS IN MADRID OR PARIS TO ASSURE THAT A
[11917]FULL REPORT IS OGTAINED FROM ENDD ON WKSCARLET-3°S CONTACTS IN SPAIN
[11918]AND ASKS IF WKTALENT-1 SHOULD BE QUERIED ABOUT THIS CASE.
[11920]*¥SAYS THE CARACAS STATION WOULD APPRECIATE WHATEVER PARIS AND/OR
[11921]MADRID COULD GDO TO ENSURE THAT WE OBTAIN A FULL ELCREPORT REGARDING
[11922]ERSCARLET<“3'S CONTACTS IN SPAIN AND PREFERS THAT WKTALENT~1 NOT
[11923]BE QUERIED ABOUT THIS CASE> . ce
[11925]pol - 300 T85
[11927]a
[11929]16 WAR 1973
[11931]. Cot Cimec
[11932]vary
[11934]s C/EUR Ge
[11935]> (Urithen everett (a 7 Ae ull,
[11937]> PREODORE G- SHACKLEY C/E/ IB Day. RICHARD L. coubey
[11938]’ C/UHD DDP/NARCOG, — wt Oe
[11940]ZOGHDINATING OFFICERS
[11941]AUTHENTICATING
[11942]be.) CLASSIFIED eT Orricea
[11944]RELEASING OFFICER
[11945]‘SECRET ANDIRWN - SISM
[11947]ORR ermal ee Nee arm Orem ke FUE SCRE AE FE we eZ TED naw oe
[11949]EMTS MARCH 223 .
[11951]CABLE Be RU TARIAT DISSEMINATION O) woex (J wowore 1) rerunn ro W_____, srancn Orne a0
[11952]~ - 2 .
[11954]wr fe nen Sa tS | Oo memes rene . ;
[11959]14-00000
[11961]ETT
[11964]a
[11968]Tics Sealine er neeaenenie nent ered
[11970]ES SER SENT
[11971]ET EES
[11972]. 7 sonar 4
[11974](POMEL eee ny ene eer PR meee earn
[11975]AT one memereT TY He TT
[11977]oY _
[11979]BNDD DOCUMENT -
[11980]CABLE FROM BNDD HQS WASHDC (BNDD 1657)
[11982]DATE: 15 MARCH 1973
[11984]CLASSIFICATION: CONFIDENTIAL
[11986]SUBJECT: LUIS FOSADA AKA BPMBI - ZB-73-000L
[11989]14-0000
[11991]a | ROUTING AND RECORD SHEET et
[11992] eeenneeae TS TUE Td
[11993]Ta PRIOR TO FILING 70: ACTION BRANCH j
[11994]TT ator TORING a —---——| o
[11996]I file ns and title shown are not prope.
[11997]insert proper tila no below and forward
[11998]document to 1P/AN.
[12000]ail 1 Fillin Sect 2 on bach Oetech bach tap
[12001]andtorward to 1P/AOB
[12005]| 2 Oestroy front cover sheat. unless iteecords
[12006]nn significant action taken ar comments requir: mm
[12007]ing praservation.
[12008]a an Rt ne
[12009]“TFROM: PROPER FAL MeO
[12010]an . cy
[12011]‘ Ps
[12012]Chutes esis . TO ALL ADORESSEES
[12013]Oo the “vee ened . PEL IN SECTION TON BACAR © APFHOPRIATE ~ o~
[12014]- ~ COMMENTS.
[12015]: EIT, 7713 TUBE CT"
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[12067]wor | AN Roj- {20 7%"
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[12070]® 9
[12073]OND 00683
[12075]s
[12076]i 4. Fonae 13
[12078]fe re 5
[12079]re) OBR FE FOLIOS
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[12085]14-0000
[12087]ass ss sa . a8 ge, _
[12089]-Casre Secretar SEMNATION Crassmes Mestacz | Tovat Cowes +. > RovTosd emmboe ana 9-SeER SF
[12090]PEQMN Wer NOT Te ~~ sS Fo. “TC, T ”
[12091]. ; | SECRET ee
[12092]: 7 (che E:lled tn) Cp Se OS Ce
[12093]. : i) 0 = = 3 iri .
[12094]ebvante COry ot vi i-} ; mors MEPODIVCTION OF Fes COPY CROMIBITED a | ; ai -
[12096]SECRET LaiSi7Z MAR 73 STAFF
[12098]clTE(PARDsGte2&> | a 859406.
[12099]TO: CARACAS, DIRECTOR INFO MADRID, ROME, WH MIAMI, BUENOS AIRES, J
[12101]BOGOTA.
[12102]RYBAT PLMHABYSS
[12104]REF: CARACAS ossso Ww e739) : — a
[12106]1. NQTE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH 7
[12107]PROVIDES “AE ET-3"S CONTACTS IN MIAMI AND .
[12109]WHICH ADVISES REGION L7 TRKAT HE DEPARTED FOR MADRID
[12111]t
[12113]Rare eR Uh Aarne
[12115]ON 19 MARCH, WITH CARMILO VINCENT C US AT I VEN DIP PP-686.
[12117]2. ASSUME MADRID REGIONAL OFFICE WILL GET SPANISH
[12118]POLICE TO PUT WKSCARLET-3 UNDER SURVEILLANCE. PLS :
[12119]ADVISE IF WISH STATION MADAID OR PARIS TO aSSURE THAT -
[12120]FULL REPORT IS OBTAINED FROM BNDD ON WKSCARLET-3'S CONTACTS IW
[12121]SPAIN.
[12123]3. UNLESS THERE REASON TO BELIEVE THAT WKSCARLET-3
[12124]AND CUSATI PLAN CONTINUE TO ROME SUGGEST FUTURE TRAFFIC
[12125]NOT BE SENT TO ROME AS NOTE THAT BNDD MESSAGE DID NOT GO
[12127]TO ROME EITHER.
[12128]4. HQ AND CARACSt PLS ADVISE IF WISH STATION TO
[12130]cS COPY 20/- 300 935
[12131]SECRET SY HAR 73
[12134]14-0000
[12136]Case SECRETARIAT Dissemnanon CUASSIFIED MESSAGE Tovar Copies
[12138]. wet WOT? .
[12139]“— SECRET
[12140]_ When Filled nd
[12142]3
[12144]‘ PAGE 2 PARIS 37222 SECRET
[12145]ie QUERY CITIZEN I RE HIS EVENTUAL KNOWLEDGE OF WXSCARLET-3
[12146]a .
[12148]__4AND HIS TRAVEL COMPANION, -
[12150];- «Se ~ FILES «= 201-30a985, £2, IMPDET.
[12151]_ ;
[12152];. SECRET
[12153]|
[12154]|
[12155]i
[12156]i
[12157]I
[12158]i
[12159]a yoardl
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[12170]ROU TIND AND/08 ITAL S-StEW AY
[12173]14-0000
[12175]; . . aS
[12176]Cape Secner Tissemnanion . Ceassmepessace°. tori cores “67 / povTina ance miniaLs-seee OF
[12180]ee - e . (Yhen Filled fal 2 i a 2 | isd
[12181]; = : [5 es 2
[12182]ADVANCE COBY L) seo (ecrreo eps Gove Tio~ OF Tua Coby PROMOTES fal. Ia]
[12183]ox 46> OO . vol 0 y
[12184]Oso oY sty 30 nea _ SOL, sor 3
[12186]TNS
[12187]_32Y|
[12189]SECRET 1421352 WAR 73 STAFF
[12190]TO: PARTS, | DIRECTOR, “MADRID INFO ROME, VH/MTANT, BUENOS S AIRES
[12191]BOGOTA. : . ~ _
[12192]RYBAT PLMHABYSS : ; 3596 7k
[12193]REF PARIS ae “) _
[12195]1. WOULD APPRECIATE WHATEVER STATIONS PARIS AND/OR
[12196]MADRID COULD DO TO ENSURE WE OBTAINUULL REPORT REGARDING -
[12197]WKSCARLET-3"°S CONTACTS IN SPAIN.
[12199]2. BELIEVE FURTHER TRAFFIC THIS CASE SHOULD BE SENT
[12200]ROME AS ROME ULTIMATE DESTINATION AND PURPOSE HIS
[12201]TRAVEL. 7
[12203]3. RE PARA 4 REF REQUEST, PREFER WXTALENT-1 NOT BE
[12204]QUERIED RE THIS CASE.
[12206]4, FILE 201-300985. £2 IMPDET
[12208]SECRET a
[12210]. SECRET Ly FIARIB
[12212]+ SOEUR 6 fie ee ae Ugle ol efat, efunne 2
[12217]cape aera
[12219]14-0000
[12223]a . e
[12224]~ CABLE ‘Sechetamar DissewnaTion =e casneieo mespoe bd toate Cortes fm a3 ~ Tenneson sea
[12225]rrr rey aah ODMH ts .
[12228]ee (Wren Filled ink = 8 ec
[12229]sovance céev [Juweo  []aorseo [aeencoucriow or tous cory pagweteg ff} — +}
[12233]owai'an 4 ve WD iad.
[12237]“oa Bits aa Doaa Dla Ly. |
[12238]Aft NOK /, ; 'e 2
[12241]sors .
[12242]A Je CLAS wr, a
[12243]SECRET 1313502 NAR 73 STAFF 857839 |
[12245]CITE CARs As 2 1396)
[12246]10: DIRECTOR, MARDRID, ROME, WH/MIAMI INFO BUENOS AIRES,
[12248]BOGOTA, PARIS.
[12250]RYBAT PLMHABYSS @22ADA TRAVEL. YLANS
[12252]“(REFS A CARACAS 21349 KNOT SENT BOGOTA, MADRID, PARIS) (W) 454093)
[12254]B. CARACAS 21369 KNOT SENT ROME, PARIS, nana» (J 458 5359)
[12255]le ACCORDING BNDD HQS TELEGRAM 1554, WHICH ORIGINATED
[12257]PPE ame tre ap ertasemape on 9)
[12259]MIAME BNDD, LUIS P 0 SAD A CIDENT), SCHEDULED TO ARRIVE reno ;
[12260]MIAMI 9 MAR VIA PAN AM 552 FROM SAN JUAN, PUERTO RICO. FROM Mot
[12261]MIAMI HE TICKETED TO NEW YORK THEN MADRID. (NO MENTION a
[12262]MADE ROME.) POSADA CARRYING VENEZUELAN DIPLOMATIC PASSPORT —!
[12263]NO. 65 AND TRAVELING WITH CAMILOPOLALIORPUSAL I, saa’
[12264]BNDD MIA‘“I PLANNING SURVEILL POSADA WHILE IN MIAMI. pases
[12266]2. FILE 201-300985, E2 IMPDET.  - wal3ly7 |
[12267]SECRET a .
[12269]ye
[12270]jew
[12271]Taare soongs
[12273]w wel 13 HAR 973
[12275]SECRET
[12277]14-0000
[12279]BNDD DOCUMENTS
[12281]REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA
[12283]DATE: 13 MARCH 1973
[12284]CLASSIFICATION: OFFICIAL USE ONLY
[12285]SUBJECT: INTELLIGENCE INFORMATION RE POSADA +
[12287]BNDD FILE NO: XB~-73-000l
[12289]REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA
[12290]DATE: 6 FEBRUARY 1973
[12292]is . CIASSIFICATION: OFFICIAL USE ONLY
[12293]! : SUBJECT: - DFBRIEFING OF SGI -9-0006 o.
[12294]: — BNDD FLLE NO: GENERAL FILE - TRUEVA, ALYBERTO . _
[12296]te ae Dae W ee itae seeder death UD cat sath! HST et meant? ragnaanal