[1]14-00000
[3]104-10178-1 0000
[4]ree.
[6]MATERIAL REVIEWED AT CIA RESIQUARTERS BY
[7]HOUSE SELECT COMMITTEE ON ASSASSTA ATiONS STAFF REXBERS
[9]FILE TITLE/NUMDER/VOLUME: LOLAD A, CLE CLEeyier Prism .
[10]é we
[11]y RPS
[13]INCLUSIVE DATES:
[14]a
[16]CUSTODIAL UNIT/LOCATION:
[18]SO ROOM: _ . -:
[19]DELETIONS, IF ANY:_ PUD DEFQHUCTL SNP CUMER PAN :
[21]DATE
[22]RECEIVED
[24]REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING CFFICIAL
[26]ME ¥
[28]q
[31]|
[32]|
[34]i
[36]. NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILS
[38]a
[40]. oh eng
[42]. . 4
[44]om ai
[46]22 BR RM OM
[48]Seer coenees
[50]Page Sera ARE AT ee
[52]Lace tn Val JV
[54].
[55]Ae ates gna: Tee
[57]ENTRANT Gye aT Bo etait 7
[59]es
[61]cee : cannes omnes one z
[63]. povstiee ®
[66]14-0000
[68]Fo, SECKET- - ; a ,
[70]YHAS SAMNT TO PR KEPT ON Tr)
[71]IT SHOULD ALWAYS BE wi 7”
[73]AGENT CHECK LIST a, oy
[75]AGENT PSEUDO OR CRYPT : PHOTO . "
[76]WESCARLER@5 00 0 . so 7 ( ~S
[78]POA 1 Jomuary WOR .
[80]68 Berek Loyo. :
[82]“OA : 1 ‘y Lago.
[84]See tne nei mene te ember gwen Te
[86]‘MOC .
[87]1 Februsry 1969 : . a Sn ie :
[88](Current) : a , ' _% _
[89]. ' wh
[91]‘BRIEF PHYSTCAL DESCRIPTION OF AGENT: ; “2
[93]LONJETT omer tern cee nes meee: TOT ce tee ce rr trneene atten sersemeaie ea motets
[95]has scar on palm of right hand.
[97]ADDRESS: HOME
[99]OFFICE VKSCARLET hos;
[102]REGULAR CONTACT PROCEDURE:
[104]Azent contacts the C/O by phone either nt the office or at the C/O's hore and
[105]the meeting is set.up by the hour agreed upon at the Sate House.
[107]RE-CONTACT PLAN:
[109]: . ae Aasent will recontact the c/o throusch the above procedure. The c/o ern call the
[110]gent vebween 1000 and CUO arly oy Puzeooy. Vel 7 Sho. U SSf. ace sent
[112]i wilt Lhea eall the C/O at hore.
[114]' EMERGENCY CONTACT PLAN: (To include meeting site, if possible a
[116]to double-talk description which agent will immediately recognize,
[118]er teem mene: amet
[120]Please include all aliases used and circumstances under which ;
[122]' each used.)
[124]the new ¢ Will state thst
[126]' The accent will eall the Eroaasy and request “Stuardo". c/o
[127]i he is a rrieid of gauardc ani tmnt they can acet at tne usuol pices oi TOUTS « '
[128]i
[130]6S This pean the S¥. 0 The asent will call in response to the fice vo uirrer. Tae '
[131]: agent Shuai. nov “be contacted at home uniess the v/O is Pi.cut an Epgaish. Ir so .
[132]the atory again is that tne 0/0 is « friend of “EDuardo” ae thal a meeting at the a i
[134]usual place ip requested. . .
[137]pee eT bala | _
[139]NO FIELO DISSEMINATION
[142]ae REF BIHECTSR 423768 |
[144]- »
[145]- . tgoie
[146]Came sc¢ OE! oe ae Toray COMES. Le~N er . 7
[147]® wens -
[148]. St) opepecouccian av cone ru ar
[149]ae ae PSSar fl meuse creice ta prosarreas
[151]PAGE fied
[153]FORIGAIS482 MAY 73
[155]JO WaeScaTE DIRECTOR
[157]RYGAT WCRALLY WKSCARLET
[159]de SYENEAMAN HAS RESERVATIONS HOTEL CONTINGNTAL
[161]os ALTACIRA» LA CASTELLANA,
[163]Fg ee a tteey ee
[165]cee aghast
[167]Cp acme LRA le gone
[169]“> Be -FILEs 7502046/3, 2049300985. E2 InnDet
[171]. ?
[172]SSEMEK CS ShéKkKETRKY
[173]on FSUAYSPAS,
[175]— rn
[178]a
[179]4
[181]SECRET: -
[183]NOTIES LPP
[185]MARTE eam needy oA heen Nee sey tems doe oe
[187]-
[189]wb eee
[191]Pettniens as
[195]es
[197]14.90000
[199]ry,
[200]Ea
[203]meta ms erracgs, ms
[204]er sw ee
[205]“F
[206]eo - .
[207]Bene. ceete ees OME
[208]° s wee or ae two te
[210]onF 0 a a Qa o-
[211]S ECR eT.
[213]aad a) . L&18132 DIRECTOR . as aay 77
[214]‘cont > ere: rer chow, r el, fel ehseer DISSEM BY. POL :
[215]a mete ine, Addo, ; e pers? spe {oat _ oe a 4
[216]. aeryento e 4, : * :
[218]r+) wrasse
[220]Tr Se
[221]RYBAT PLYHABYSS WKRALLY WKSCARLET
[222]BEF: - CARACAS 21722 CIN 891871)
[224]4 “HGS: TRS 35S DOMINGO-O B R E RO OR “GUAJIRO" T O RR ES :
[226]sistestthia sla tahdenaieahR aetna Cee
[228]-) SB, “RONALD C O"N D ON PROBABLY INDENTICAL RONALDOU
[229]“ °G@ O'N DO MLGIL, BROTHER FRANCISCO CO X DO M GIL, AKA FRANK |
[230]"CONDON, | WAS NEXBER BRIGADE 2506. ARRIVED MIAMI WITH RANSOMED .
[231]“3 | BRIGADE NEXBERS DECSNBER 1962. NO-CURRENT INFO ON FILE,
[232]‘.
[234]bot 3. SYLA C U5 R VO POSSIBLY IDENTICAL SYLA ROQUEC UN ERVO
[236]. CASTILLO, CUBAN EXILS NOW LIVING NIAMI, SUBJECT BORN 29 _
[238]* OCTOBER 1920 SAN LUIS, ‘PINAR DEL RIO, CUBA, ATTORNEY IN MINISTRY 4
[239]OF LABOR AND NINISTRY OF TRANSPORTATION 1945-57. WAS ANTI-
[241]X BATISTA ACTIVI&S, LATER JOINED VARIOUS EXILE GROUPS TO FIGHT
[243]“ CASTRO, CLAINS ‘XO PAVE BEEN MEMBER BRIGADE 2506, ALTHOUGH NAME
[245]NOT ON UIST THOSE CAPTURED AT PLAYA GIRON, C UE R VO WAS
[247]ACCUSED OF BEING LEADER OF -GROUP MAKING “ANTI-U. s., PRO-NAZI, PRO- SOCIALIST:
[249]PRO-CONNUNIST" STATEMENTS WHILE SECOND LIEUTENANT IN U.S. ARUY
[251]CONTINUED, ...
[253].
[254]q . . ‘
[255]OATE:
[256]ORIG: . .
[257]. UNIT: oo
[259]. . .
[260]. '
[263]: Cenenetaron REPROUUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROMBITED «=«E 2 a
[265]a _ : . ea, oo Cog
[266]re on So Or Seats]
[269]14-0000
[271]OUTGOITS MESSAGE
[273]ct
[274]2 Bion Canteen usdome
[275]oor oe ae 988” on one
[276]. orF O- @ 7] i] O ]
[277]+ Cusetecores . .
[278]SECRET:
[279]a. steeere cotmemotorae . “Sate -tat GROWS ens wd REdae Bara senre mnees -
[280]STANE _ DIRECTOR ; \
[281]ox, com: = anv: its . a “O1SSeN BY: Coq ke
[282]; Yo ncee 0 womees so Pao O2?2a . .
[283]OD mato HHS ZS ey oy a 23 4, reef ;
[285]O wrasse
[286]. wo i
[288]‘SixJ CUBAN OFFICERS’ TRAINING PROGRAN AT FORT 2 BENNING DURING 7
[289]1963-64, “WAS LATER DESCRIBED AS ANTI-COMMUNIST BUT NOT PRO-U.S.,— SP
[290]AND AS “OPPORTUNIST”, NO MENTION IN HIS FILE OF GAS STATION _
[292]St crc grt maim mr REE HESIOD ne ns ateb ett PB ca +
[293]. . bes Cathy ey
[295]“OH NARCOTICS INVOLVEMENT. 4
[296]. o 4. INDEX OBRERO, TORRES, CONDON. FILE 75-2-16/3, 201- ~ a
[297]€200943, 201-0300985. £2 ISPDET. mi
[298]a 7 END OF MESSAGE, 0s ; . ot mol
[299]: * Requested traces on subjects whom suspected narcotics trafficker : :
[300]WKSCARLET-3 may have contacted in Miami 9-10 March 1973. my
[301]ot oo ty,
[302]be nee ; Rae joo
[303]. i '
[304]; |
[305]|
[307]. i
[308].
[309]¥ ad . ~ . : '
[310]OTE: 18 April 1973 . :
[311]onl: Robers J. Austin
[312]UNIT: H/ 3/8 BO
[313]eat: 7271 . . : .
[314]cd
[315]Mela LRh gE. D7 ttle
[316]oo L/SHD ee Se Qrornstwre CCF c ERS : aut c/w ue 3 ese ,
[317]‘SME CoR EB op RERRODUCTION BT OTHER THAN THE ISSUING OFFICE IS PROWN.SEO = E 2 IMPOET :
[318]; ; . . cl BY: 064566 -
[319]. . 7 . j i
[321]- ge
[322]i
[323]ad
[326]. P . Giana : “PaSCETUNE not
[327]DISPATCH Saas
[328]- - a SECRET —
[330]niet, Wl _Divisi ‘eae |
[331]a GL ae ae eed
[332]Criefs of Station, 8 cay P Wi (tind, Voxot:
[334]: aict of Station, Caracas
[335]SURI
[336]Op: ss asyss/luis Clemente POSAVA Carriles
[338]Achioa RROuRIO . eeetereIS
[339]Reference: CARNCAS-21349, 8 arch 1973
[341]- 1.) Forwarded herewith is a copy of BNDD Report | of Investigation
[342]written by Jose A.- MARIN, S/A assimed to the Miami Secional_Office,
[343]on S Feuruary 1973. The’ port concerns Luis Clerente POSADA Carriles,
[344]: aka “Bazbi:';*and [umberto/PTRUEVA, GTi cena A. aSe Fbacom wien
[345]‘ Bewrog ies Vance Me* 2 RAREIG Coot tt ROT IO ASA CR Suva RT NF Ws C3001 T
[346]3 2. Also forwarded is a copy of BHUD Caracas telegran 1686 of 26
[348]February 1973 concerning POSADA; BNDD Hs telecraa 1854 of 12 March |
[349]P. 1973 coucerning the implication of POSADA as a narcotics trafficker and
[350]iis recent travel fron Caracas; and BNDDilgs telegran ise. of Ag March
[351]1973 waich summarizes the surveillance of POSADA and Geilo Vicente
[353]CUSATI Cusati while the latter two were in Miami.
[355]“ vrata R {KC . ay"
[357]i
[359]4
[360]g
[362]2
[365]2 IMPOSSIBLE TO DETERMINE
[367]7
[370]-1. Bxv0 Report of Investigation, hw
[372]22, Three (3) Telegrans, hw
[374]Distribution:
[376]3. - C,WID w atts
[377]ve ods, buenos Aires, w atts
[378]2 +O, Wi/-tiani w atts
[381]CS ECPY
[383]Geant au enaWeE TO beaten ivmadd Ind milnste aa Wh.
[384]DPS Al - Qe HVCA - 19286 | 15 waren’ 1973
[385]‘ CLASSHICATION. WES Fag BUMBEE
[386]RYBAT”
[388]Any~sanons
[390]SFCRET
[392]bel
[394]-
[396]arr 1
[398]DEA
[400]14 MARCH 73
[402]limited official use only
[404]LUIS POSADA AKA BANBI . .
[406]BNDD 1622 a . \
[408]Foc
[409]i
[411]po.
[413]te.
[415].
[417]DEA
[419]12 MARCH 73
[421]LIMITED OFFICIAL USE ONLY me
[422]LUIS POSADA AKA BAMBI ZB-73-0001 soa rr
[423]BNDDISS4- So
[425]y . . =
[427]STARE : : oo. ¢
[428]26 FEB 73 ~ , \
[429]LIMITED OFFICIAL ‘SE ONLY
[431]2B-73~0001-LUIS POSADA~CROSS PILE GFT HUMBERTO TRUBVA,
[433]CARACAS 1686 ;
[434]DEA. --. pos. 7. 4
[435]5 FEB 73 rs . ‘
[436]UNCLASSIFIED i :
[437]GENERAL FILE - HUMBERTO TRUEVA~ DEBRIEFING OF §G1-9-0006
[438]: NO FILE ? i
[439]<= - . t
[440]x sk
[441]RA ‘ . :
[442]= .
[444]= a .
[447]3 . «
[448]i -
[450]i
[451]5 , ;
[452]i
[453]i 7
[454]i
[455]i
[456]i
[457]' i
[458]x - yy
[460]Se ery i hey = telat ball
[463]14.90000
[465]Te
[467]7 3. PANELLA VERY UNHAPPY WITH HIS MIAMI OFFICE WHICH,
[469]"JAE SECRETARIAT OxSSEMNATION CLASSE MESSAGE ® otal Corts * Co _¥ __novnna ano/oa WTtAL 9 SEEN BY
[470]- SSA UNT EDO ; A ey
[471]m. ° 7 PN Sf, SECRET: ie: 2
[473]> . 4 *enkir vod nH oo She
[475]> © * (When file) oy ees bg
[476]‘ i Mm : ipo
[477]a a pe ee a
[479]Ag EUR.
[480]b/. : EVR. |
[481]Ge Es a FCS TRE
[482]sire ; (2) a Soe. 103 voy . Bess: ne
[484]i /
[485]SHE FLE YR Dbo, Nobo “Viton AG “Waa 2 ¢ Ao 2
[486]Sul . _
[487]SECRET 1515872 MAR 73 STAFF --
[489]ok. 4) - :
[490]ann) CO 960426
[492]TO? ‘PRIORITY DIRECTOR, “ROME,” GaRiacas. “INFO 0 MADRID, WH/MIAMI, i
[493]-: l
[495]rd
[497]BUENOS AIRES, BOGOTA.
[498]Gann ounanyss
[500]REF CARACAS 21422 Ces saun\)
[502]l. DISCUSSED REF REQUEST WITH DEPUTY DIRECTOR PANELLA |
[504]MORNING OF 15 MARCH. PANELLA HAS BEEN IN TOUCH WITH MADRID
[506]. AND ROME SAIC*S AND PROMISED TO KEEP US INFORMED.
[507]2. WKSCARLET<3 wwkne beFT MADRID ON 13 MARCH AND
[509]ARE PRESENTLY IN ROME WHERE BNDD ATTEMPTING TO LOCATE THEM,
[510]BNDD LIAISON IN ROME HAS ALREADY FOUND TRACE OF THEIR ARRIVAL Lb
[512]APR 1 8 1973
[513]MICROFILMED
[517]AT AIRPORT BUT WHEN CHECKING HOTEL THEY INDICATED THEY WOULD
[518]STAY IN POLICE LEARNED THEY DID NOT CHECK IN. AS THERE SEVERAL
[519]OTHER VENEZUELAN DIPLOMATS IN SAME HOTEL, IITALIAN POLICE AND
[521]BNDD CONFIDENT THAT THEY WILL FIND THEIR TARGETS.
[523]INSTEAD OF TELEPHONING REGION 17 OF WXSCARLET-3 DEPARTURE
[524]ye FOR MADRID, INSTEAD SENT CABLE THREE DAYS LATER, SO THAT
[525]SPANISH POLICE FOUND TRACE OF THEM ONLY AFTER THEY HAD
[527]' | cs C0PY 20/—- LOPBE
[528]SECRET [5 (742 TSB
[531]14-0000
[533]CABLE SECRETARIAT DISSEMINATION CLASSFIED MESSAGE tUTAL CORTS ROUTING AND O8 GNALO-SEEN DY
[535]: ison et onan - ~ SECRET wet Cas
[536]_ (Wren Filled tn) “SSS Cie : :
[537]“ower cier CJmam  C]nome [armen nes corrroees fe} 1 —s
[538]ow [| ee }
[540]ossmmey PER i ; \
[542]CTRL
[544]H FILE. VR \
[546]PAGE 2-PARIS 37271 SECRET
[548]‘DEPARTED FOR ROME. REGION 17 EXTREMELY INTERESTED AND VILL pt
[549]“FOLLOW UP CLOSELY, AT ‘STATION SUGGESTION, PANELLA VILL .
[550]QUERY FRENCH CNO TO CHECK UP IF THERE HAVE BEEN PREVIOUS
[552]TRIPS ‘TO FRANCE. BY WKSCARLET-3 AND cusaT WILL ADVISE.
[553]tor
[554]4. FILE: 201-300985. CROSS INDEX CUSATI- fa INPDET.—
[556]Ys
[560]SECRET! © _ :
[562]7] . . : :
[563]: H
[565]pes, Wicennnhen Gata
[567]ty *
[569]wits 3 1203
[571]may .
[572]Cia, Ma
[574]de
[576]: Chey 26th a wep Mt Leg c aay :
[577]7 . . *s° : *. e @ e ee @ :
[578]' . ‘ wee 8 ee j
[579]ae wot 72 SECRET! -: 3°:
[581]hod
[583]14-0000
[585]- RAASSIFIEO MessaGa ©) TsTaL Cores
[588]L2ECRE AMAT UISS2MINATIO
[590]a At wOTED P= penne +
[591]3 | OS Tt Act SECRER “rf.
[593]: _ aoe When Fed ing og ew
[595]f av ante COPy Ag OC TION OF ous COPY PROM BITES
[597]nee mck A TN He iD
[599],
[600]SECRET 15178 MAR 73 STAFF
[601]ae cr asses |
[602]_ .T0.: CARACAS INFO DIRECTOR, PARIS, ROME, WH/MIAMI, BUENOS AIRES, | /{4% 4
[603]" . |
[604]BOGOTA. — og -
[605]‘RYBAT PLMHABYSS a ee
[606]| REF’ A. PARIS 37222 (ee gstnoe )
[607]“| By caRacas 21422’ [ A) g5%671 |
[608]he 1. PLS SEE BNDD MADRID 1339 FOR DETAILS WKSCARLET/$.§ MOVEMENTS
[609]MADRID. NO UNUSUAL ACTIONS NOTED.
[610]| 2 FILE: 201-300985. £2 IMPDET . i
[611]| SECRET
[613]3% wo RECORD IN CABLE SECRETARIAT !
[614]|
[615]i
[616]F)
[617]4
[618]as OF — Qol-30°1¢5
[619]SECRET —_ 15 HAR D7
[621]Por a ate cnt ie mente ae
[623]I mtete
[625]14-0000
[627]ps
[629]' XS —_
[630]: - ne a ;
[632]SECRET 1519352 HAR 73 STAFF — go7s2
[633]+ CITE g€aracas @1429 eee a Ks |
[634]; TO: PRIORITY ROME, DIRECTOR INFO- MADRID, WH/MIANI, a
[636]; BUENOS AIRES, BOGOTA... - Fr
[637]us v . , 5 ; . ms
[638]* RYBAT PLHHABYSS _MESCHRLET , (Bed
[639]. ees Ae | BES; NED
[640]| - REF CARACAS 21422 liv ST 167 ——
[642]“TASLE SECRETATIAT DISSEMINATION
[644]PLARCN ONY ROTTED
[646]fuss'tien. Aisssacig * Tora Gres?
[647]> SEGRET! 2 en
[649](Nheft Filled Mm) + FASS +
[651]1, BNDD APPARENTLY DROPPED THE BALL IN_SURVEILLANCE Wh
[652]OF LurS CLEMENTE POSADA CARRILES AND CAMILO VICENTE
[653]_CUSATE CUSATI IN MADRID AS THEIR COVERAGE BASED ON SECOND
[654]HAND INFO AND RECORDS. FOLLOWING SUMMARY BADD MADRID TELEGRAM
[655]1339 OF 15 MAR 73: SUBJECTS ARRIVED MADRID 11 MAR VIA PAN AM 254.
[656]SUBSEQUENT CHECKS ON 14 NAR REVEALED THAT CUSATI
[657]REGISTERED AT HOTEL MINDANO, MADRID. POSADA NOT REGISTERED.
[658]BNDD AGENTS THEN WENT HOTEL BUT LEARNED THAT CUSATI AND
[659]OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA) HAD JUST LEFT HOTEL.
[660]AIRPORT CHECK REVEALED THAT SUBJECTS DEPARTED 1145 HRS 14 MAR
[661]VIA TWA 968-FOR ROME. POSADA HELD TICKED NO. 164401364874
[662]AND CUSATI TICKET NO. 164481364875,
[663]2. SUBSEQUENT CHECKS AT HOTEL REVEALED THAT CUSATI HAD
[664]REGISTERED BY HIMSELF IN DOUBLE ROOM, WHICH OCCUPIED BY
[665]Lo¥ —300 19S
[666]19 MAR 973
[667]15 "90 174
[669]eg cory
[670]SECRET
[672]ROUTING ANO‘O8 IMITIALS-SEEN BY
[675]14-0000
[677]CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Totat_CoPrEes roUTING or tart Aa $-SEEN BY
[679]CUAL ON ENT WOT ED
[681]er aes C)aone
[683]pe
[687]Nv
[689]RSH NILE Uae We Nee tener stone nee
[691]we
[693]GT RTT mene seet nmin ead Ceo eof “280 6th ee ACA ernie ete AY Mesensine ai
[695]Ossem ov.
[697]SECRET. nrmeerse
[698]_ (When Filled In) SOWIE
[700]ae | ee ne 4
[702]PAGE 2 CARACAS 21429 SE CRE Tt
[704]OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA). ONE PHONE
[705]aL “OF. ‘SHORT DURAT ION MADE, ‘NUMBER ‘UNKNOWN. ,
[707]oS MaDRTD ‘BNDD ADVISED ROME BNDD AT 1800 HRS 14 HAR
[709]DEPARTURE SUBJECTS FRON MADRID. DELAY DUE DIFFICULTY MAKING
[711]p
[712]PHONE CONNECTIONS, |
[713]4. COMMENT: BNDD SHOULD HAVE LITTLE TROUBLE SPOTTING
[715]SUBJECTS AS THEY WILL BE IN ROME EXTENDED PERIOD ON OFFICIAL
[716]BUSINESS, WOULD APPRECIATE ROME STATION KEEPING US ADVISED
[718]“DEVELOPMENTS THIS CASE.
[720]5. FILE 291-300985. £2 IMPDET
[721]SECRET
[723]Rey
[725]103/aI
[727]*. 2 eee ERIE RET
[729]so} § Ud
[731]Elndsol § Uy Eyer 2 uty
[732]St Prsber’r Let
[734]14-0000
[737].
[739]LAQLE SRENE!AKIAT UIDSLMINATION Cuassifeb’MehSage ‘ “tpt AL QUPIET rie 6. mouTIne ano/on maTALe SEEN OF
[740]So, PS corer’ [3] 7 —
[742]FRRGI UN MOIeHED
[743]SECRET 3. 0=1 2!
[744]A aay tee oe uu
[746]ees (goer Fed in) . brie vag ance 6
[747]] es 2
[749], . .
[750]aownce cory LT isan a aomD Brrcocuc non OF Nes Coy PRCAUTLD 7) es C)
[752]- Ae
[753]| Oe eho PREGE
[754]: Desoim BY : [{5 ms Sos 403 1
[755]FILE. VR , A, of
[756]4 DD0 wi = ALEK
[758]SE-c R E t 151515Z MAR 73 STAFF a . ; .
[759]oe 860502
[761]nae me ted Ae ake ek Me en
[763]” TO3 PRIORITY DIRECTOR ROUTINE WH/MIAMI, INR BUENOS AIRES, BOGOTA.
[767]CITE (CARA AS. 1427
[769]RYBAT “Pu HABYSS WKRALLY WKSCARLET
[771]REFS --Ae DIRECTOR 382899 :
[772]Ss La’ PBUH2)
[774]"By CARACAS 21221 XONLY SENT DIRE WH/MIAMT)
[775]'C, CARACAS 21298: gou$ ' Nuts one WH/M LANL)
[776]p. caracas 21408 (74, 940//6 yo:
[777]1. IN REPLY PARA 3 REF-A REQUEST, CAN ADD LITTLE
[778]THAT NOT ALREADY REPORTED. RECAPITULATE AS FOLLOWS:
[779]A. PER PARA 4 REF B, WKRCARLET-3 ORIGINALLY
[780]FINGERED AS NARCOTICS TRAFFICKER BY BNDD SOURCE JOSE GOM E Z.
[781]B.Jié PER PARA 3D REF B, BNDD SPECIYL AGENT PERSONALLY
[782]SAW WKSCARLET-3 MEETING wif HUMBERTO TR UE V A AND JOSE
[783]GOMEZ ON 20 FEB 73 IN CARACAS WITH OTHER UNIDENTIFIED
[784]POLICE OFFICIAL. IDENTIFICATION BY BNDD SPECIAL AGENT MADE
[785]BASIS NEVSPAPER PHOTO OF WXSCARLET-S SUPPLIED BY STATION.
[786]C. PER PARA 1 REF C, CAR IN WHICH PASCARLET - -3
[787]DROVE TRUEVA, GOMEZ, AND UNIDENTIFIED POLICE OFFICIAL
[789]IS A CAR REGISTERED TO WKSCARLET-3.
[791]cs COPY 201-3905
[792]SECRET 15 WAR 1373
[794]Beeman
[796]14-0000
[798]ROUTING AND. INTIDALS-S#hst OF
[800]SLABLE SRUNRIANIAL UISSUMINATTUN CLASNPIRD MESAAGE YOTAL COMES
[801]ARON WET nOTHaD 7 ets) °
[802]comet 1 5
[803]. SECRET or ae ‘
[804]wetted eee EE ———— i}
[805]s ?
[807]severe cor Casco Janome  [armncnog pacer monte} 14
[811]ay. rl
[813]OrsSEN GY __8
[816]; | FILE, VR Dt
[818]TON Tet
[820]PAGE 2 CARACAS 21427 SECRET
[821]De ACCORDING BNDD REPORT OF INVESTIGATION BY-
[823]“- SPECIAL AGENT JOSE A. MARIN, DATES 5 FEB 73, WRITTEN IN
[824]_ MIAMI, WKSCARLET-3 WAS LUIS PORFIRIO NH ER NANDE2Z*
[825]PARTNER IN NARCOTICS TRAFFICKING AND FOLLOWING HERNANDEZ *
[826]INCARCERATION, WKSCARLET~$ HAD TAKEN OVER HERNANDEZ‘
[827]OPERATION. ¢POUCHING COPY THIS ROI.) .
[828]E. REGARDING ALLEGATION THAT WKSCARLET-3 ALSO
[829]TAKING OVER EUGENIO L E A L POZO NETWORK, THIS RECEIVED
[830]CRALLY FROM S/A MARIN WHILE HE IN CARACAS ON TDY, REQUEST . ;
[831]WH/NIAMI CHECK WITH BNDD MIAMI TO RECEIVE FURTHER DETAILS.
[832]F, PER REF D, BNDD SURVEILLANCE IN MIAMI SAW
[833]: WKSCARLET-3 IN COMPANY OF ANDRES PURRINOS,
[834]DOCUMENTED TRAFFICKER, AND RONALD CONDOM,
[836]BROTHER OF FRANK CONDOM.
[837]G. PER BNDD HQS TELEGRAM 1554 OF 12 MAR 73, DEBRIEFING
[839]OF BNDD CI (IDENTITY UNKNOWN) REVEALED ONLY THAT
[841]Wem ee
[843]WKSCARLET~-3 IS CONNECTION IN CARACAS...
[844]2. WILL ANSWER PARA 2 REF A QUERY RE OUR ASSESSMENT ; '
[846]er
[848]OF WKSCARLET-3'°S EXPECTED REACTION TO CONFRONTATION
[850]BY SEPARATE CABLE.
[852]t s
[854]ceseee
[855]i
[857]ttetoo
[860]14-0000
[863]RACE ORG RIA Haseena Un LiAsoIPinD MBA LAGE eg WIAL Cates |
[865]PERSON NT ED ECRET fs, 3
[866]= . . ? a
[868]_— Sete Phen Fied in) ea
[869]"ADVANCE COPY | () sso {J sor *_REPROOUCTION OF THIS COPY PROHIBITED
[871]a eee
[873]a s
[875], oss ey So
[876]FAGH UA —
[877]Ene FILE, VR
[879]PAGE 3 CARACAS 21427S ECRET
[881]T. 3, FILE 201-300983. £2 iMPDET.
[883]SECRET. 90 09 =
[885]Om ee Le ae ES RRL Ute 8 aie ANP 2 ete ermine a Te
[887]ROUTING AND-OR INITALS-SEEN OY
[889]Oe Ce Cnt a ea SCL
[893]14-0000
[895]Case SECRETARIAT DISSEMINATION ASSIMED MESSAGE" Pe Jota, Chr: é " eoutime acroron IMI TIALS-8CEN BF
[897]« e .: ry
[898]a oe +4 :
[901]PERRON LNT NOES
[903]BOVANCE COBY (CJ ase0 (CJacrrio
[905]NS | RD
[907]otros 7) 27 _ 7 ab ag
[909]alo Az] Fis, ve pre SO C2 Ze
[911]OE ae tr ne ea ae as
[913]“AS TION reo.
[914]|
[916]= = CR Linea R B STAF
[918]SECRET
[920]CITE wnsatats 1785 So 859630 4
[921]TOs caRacas INF).DIRECTOR, =~ - f- |
[922]RYBAT PLANABYSS . 1
[923]REFSs a, CARACAS 21298 ( ad 40346) |
[924]By. DIRECTOR 379434 |
[925]C. CARACAS arcs (11 Poti) “|
[926]1. LNAGON TELEGRAM ‘CITED REF ¢ CONTAINS ALL MHABYSS .
[927]INFO LRAGON/MIAMI HAS ON WKSCARLET-3, |
[928]2. FILE: 201-300985, E2 IMPDET
[929]SECRET :
[931]i
[932]. |
[933]cS COBY 20)-3007%S |
[935]14 MAR 1973
[937]14.90000
[942]FROST Sonne “SECRET. .
[944]JO: PRIORITY DIRECTOR.
[946]7 » @6 -2
[948]Casce SECRETARIAT Dissemnanion AS Lsf Fico upstage e * Temes Seneng
[949]1. eros
[951]Onnen Fillettas — -
[952]So
[954]SECRET 1419502 MAR:7 STAFF — 859603.
[956]CITE CARACAS 21418):: 4.
[958]RYBAT PLMHABYSS WKRALLY WKSCARLET
[960]REF: DIRECTOR 382423 . ¢ —
[961]1. WKSCARLET-3 ORIGINALLY STATED TRAVEL PLAN WOULD Ties
[963]BE ROME VIA NEW YORK, MADRID, WITH SHORT STOP OVER LATTER |
[964]wt 2 AV j
[966]CITY PRIOR HIS FINAL DESTINATION WHICH WILL BE ROME. HE
[967]MUST HAVE CHANGED ITINERARY ENROUTE ROME, WHERE HE WILL
[968]HEAD SECURITY TEAM FOR VENEZUELAN DELEGATION GULF OF MARACAIBO
[969]TALKS. “
[970]2. CAMILOC US 4T I CUSATI IS WKSCARLET OFFICER
[971]WHO PART ABOVE SECURITY TEAM. WE INVESTIGATING POSSIBILITY
[972]HE MAY BE DRIVER OF 1966 BLUE FORD AND IS THE UNIDENTIFIED
[973]POLICE OFFICIAL WHO INVOLVED WITH TRUEVA AND GOMEZ DURING
[974]THEIR STAY CARACAS. : ° .
[975]3. FRANK CONDOM PRESUMABLY IDENTICAL WITH FRANCISCO
[976]MANUEL CONDOM GIL. PLS SEE DIRECTOR 303867 AND
[977]WH/MIAMT 15582 FOR DETAILS. ACCORDING MEXICO CITY 20812(/6877 © A)
[979]FRANK CO 8 DOW C"N" AS IN MOVEMBER) IN MEXICO erty
[980]Wwe odie DOV - 330735
[981]SECRET pa wen ©
[983]oho
[985]Fany
[986]a}
[988]14-0000
[990]* Care Srcacranar Dissewnanca CLAssrigo Message Total Comes ROUTES RDOn TULS Sein BF
[992]FESR IN NeTmED
[993]SECRET os mre
[994](hen Filled in) 2 | te!
[995]7 . ‘a - _ rs | tte
[996]MIN ANSE COPY eB RcrvEo FMEPRSCUCTION OF Tors COPY PROB RO fe i a!
[997]FE een” 8 eee
[1000]AC Troe at
[1001]| FILS, VR
[1003]ETON NO
[1005]' PAGE 2 CARACAS g1418 SECRET
[1006]"CIRCA AUGUST’ 72 TO ARRANGE FOR DELIVERY OF NARCOTICS.
[1007]THIS SUBJECT PERHAPS IDENTICAL WITH FRANK CONDOM SEEN WITH
[1008]WKSCARLET-3, NO STATION TRACES CONDOM’S BROTHER NOR PURRINOS.
[1009]4. FILE 201-380985. E2 IMPDET.
[1011]NTE ON UE
[1013]SECRET
[1015]ore a ere Te RECN >
[1017]Cee ee ee - , 2. « 3st
[1018]. ‘ PATER)
[1020]EL WY? G2 ony
[1022]i voe e : ee
[1026]J 3 Ls SECRET tr
[1028]he oe
[1030]14.90000
[1032]Fa ose ce. eo # 8 Be, ——
[1033]. \ oo foe 8 ew
[1035]‘Came SECRETARIAT Dissewnarion ‘ cuentas Message a OTRL CGPte, ROUTES ANDOS DI TAL-BEE &
[1037]Penaneeer wOTRED - ae fF
[1038]i . 2. SECRET - re Ls]
[1039]"(ther Filled tn) a £2
[1040]+f BOVANCE cone A eB (DJ acorsso RTPROOLET ON OF THE CORY aeaett ———T
[1041]fo—- Wi —_——. APR 1- 3) ATI, —
[1042]. Jo To Rae oS
[1043]“
[1045]. MICRORL
[1046]. oe Se pe SOP. be. . . MED
[1047]Dut. 5 fon ; =.
[1048]oe CHG Hil eum foo, ano, Clie, clcr Clr
[1049]actoN NO
[1050]NEPAL af}
[1051]~ a
[1052]_. SECRET 4413152 MAR 78 STAFF. 7
[1053]J ; . woe
[1054]ps. CITE CAR AS (21488 ; _
[1055]Br, “on WF HAB
[1056]704 PRIORITY DIRECTOR, ‘MADRID, INFO WH/HIAMI, BUENOS AIRES,
[1057]OK
[1058]Panis, Bodin, Ae ROME.
[1059]> "> RYBAT. PLMHABYSS.
[1060]1» REFS CARACAS 21596 34)
[1061]ARACA UIs 7¢ (Mg 7300)
[1062]1. ACCORDING BNDD HQS TELEGRAN 1585, OF 13 MAR 73,
[1064]i, WHICH REPEAT OF MESSAGE ORIGINATING BNOD MIAMI, LUIS
[1065]VAs: SAD A, SUBJECT REF, AND CAMILO CUSATI ARRIVED
[1066]MIAMI ON 9 MAR VIA PAN AN 552. PAIR WALKED AROUND DOWNTOWN.
[1067]MIAME FOR. SEVERAL HOURS UNTIL THEY WERE-PICKED UP BY
[1068]we anones? u RR INO S, DOCUMENTED MULTI-KILO TRAFFICKER —~>sana-
[1070]oo
[1072]he
[1074]AFTER BNDD SURVEILLANCE LOST TRIO FOR SEVERAL HOURS,
[1076]POSADA AND CUSATI SEEN CHECKING OUT OF ARROWHEAD MOTEL (WHERE
[1077]THEY CHECKED IN UPON ARRIVING MIAMI) AND CHECKED InTO
[1078]SHERATON-FOUR AMBASSADORS ACCOMPANIED BY PURRINOS, WHO
[1079]REMAINED WITH PAIR UNTIL 8230 HOURS 18 MAR. AT 1238
[1081]HOURS 18 MAR POSADA AND CUSATI WERE PICKED UP BY RONALD
[1083]Ff, N 0 0 ™, BROTHER OF FRANK COND 0M, WHO ASSOCIATED
[1085]WITH NOW ARRESTED. MAJOR VIOLATCR FRANK M AT TH EWS.
[1087]i ol- B00 18S
[1089]SECRET
[1091]Pet ge atte eet nasal
[1093]per .
[1094]vee CABLE SECRETARIAT DissemtN ATION Crassirigo Messace Tovar Copies Pourneg Ano Oa Wei rLALs.seew OF
[1095]Pen aT meres at
[1097]mn SECRET . a [3]
[1099]: : (hon Filled In) fap ts)
[1100]Ad Meh S Core 0 baadaiad Li morres [eeerosuctiow or tn cory paamentes }}}————-—1
[1102]x. OF! cen AP
[1104]eee YW, PER
[1105]. 4 ON UNIT”
[1106]“ Co i FILE, VR !
[1108]ph PAGE 2 CARACAS 21408 SECRET. . a ;
[1109]' i
[1110]_ — “CONDOM TooK PAIR TO AIRPORT WHERE THEY BOARDED PAN AM 254
[1111]er on MADRID. : - oe
[1112]cae COMNENT: GIVEN ABOVE CONTACTS, KNOWN VIOLATORS,
[1116]en " THERE LITILE DOUBT NOW THAT POSADA IS TRAFFICKER. APPARENTLY
[1117] GUSATI_TS_ALSO_AN ASSOCIATE OF POSADA’S IN NARCOTICS TRAFFICKING.
[1119]BNDD CARACAS CONTINUES FEEL WOULD BE WORTHWHILE To
[1120]“Ler POSADA RUN AND SEE WHERE HE LEADS US. BNDD CARACAS
[1122]NOT AWARE OF ANY IMMEDIATE ENFORCEMENT ACTION BEING PLANNED
[1124]'_ @GAINST POSADA BUT HOS MAY WISH DOUBLECHECK THIS POINT WITH
[1125]ww '
[1126]gr. BNDD H@S. .
[1127]i" i
[1128]he 3. INDEX CUSATI, PURRINOS, RONALD CONDOM.
[1129]|. A. FILE 201-300985. E2 IMPDET. = * .
[1130]“SECRET
[1131]OQ |
[1132]poe re . ~ _ !
[1133]Tr MN 7 . .
[1135]_ ' O3aiso3y ar : : ‘
[1136]! . H ‘ :
[1137]$ . a a
[1138]" : ob. mnie Rh My .
[1140]i nn So
[1141]i . wee coe eee oeoe :
[1142]OO “2.7 SECRET" © oe |
[1144]an 7
[1146]14-0000
[1148]“ege oe as 2 ‘@ se
[1149]LISLE ted Bab ds :
[1150]. ar ea 8 :
[1151]~ fLEethi WR oe sf ° eo MANETS 3
[1153]aeons “WEATHERWAX ” [os
[1154]’ . var WI 3/V SEC eR BT l
[1156]mr 9126; 1535
[1157]oate]3 MARCH 1973
[1159]SE CREP ; ‘ . - CITE DIRECTOR a
[1160]| oo «3387423 4
[1162]on Sparonrry CARACAS
[1164]“5°.” RYBAT PLMHABYSS WKRALLY WKSCARLET
[1165]_ REF: - CARACAS 21349 (IN 854093) *
[1166]' s,s PLEASE SEE BNDD NESSAGE 1585 SENT 12 MAR 73 FROM
[1168]DID WKSCARLET-3 GIUVE
[1170]+ te tga memes b lath mee te eee aban omit he
[1172]_BNDD HQS WASHINGTON TO BNDD CARACAS,
[1173]: STATION ANY KEASON FOR CHANGING, REF TRAVEL PLAN?
[1174]2, WE CHECKING NAMES 3IVEN IN BNDD MESSAGE AN) WILL ADVISE
[1175]__- RESULTS, PLEASE PROVIDE STATION TRACES, :
[1176]3. FILE 201-300985, _E2 INPDET.
[1177]END OF MESSAGE
[1179]* Advises travel plan of WKSCARLET-3. SNDD Msq says u'-3
[1180]Mladri Via Puerto Kice rather Wai Fo Kemme Vie New York,
[1182]Deswuynarc Ba Qo t- 2008S
[1184]a : R W973
[1186]* PUL fUkbeathy~ |
[1187]THEODORE G, SHACKLEY RC) RICHARD L, CONOLLY
[1189]oS C/WH/3 t
[1191]C/WED
[1193]s
[1194]. + COORDINATING CPFICERE
[1195]i | | AUTHERTICATING
[1196]RELCASING OFFICER : X02 C.ASSIFIEO B 7
[1197]oa ‘ SECRET APT R Wee STM Orricen .
[1199]BEFROMUISTION BY OTHER THAN THE ISSUING OFF: Cz iS PRC 4IBITED, COPY WO,
[1201]14-0000
[1202]Hl
[1204]- 7 - . . ~ . . .
[1206]WN: Te
[1208]MYACACE TORM es rire ae anne CR INIOALS CEUEN NY
[1210]TOEAL COME re ee ee ee ene
[1212]gear RICHARD L, CONOLLY [secant vy __
[1214]es SUF, VIS SHCRET [“snerer | | <7) ene
[1216]~ ear WH/3 - i ee
[1217]“
[1219]err te MARCH 1973
[1221]CADLE EXCRETARIAT CISSEMINATION im] noce oO No wees [D mcrunn Yo enancn acruen to ~ erancn On vue me
[1222]a] ALE IN CS FILE NO, "
[1223]} eye. cue a. .
[1224]. .)
[1225]$B ee tee
[1226]Lo SECRET ret "yoga cn DIRECTOR, 59 4 9
[1227]. cok hi . ‘ .
[1228]ro FCARACAS QUITO GUAYAQUIL Ineo LIM : . 1 l 7
[1229]: - io “Ee ;
[1231]Foust SGSWIRL
[1232]REFS: A, CARACAS 21383 (IN 855917) (x: “T SENT QUITO, GUAYAQUIL,
[1234]B, LIMA 24126 (IN 318857) (NOT SENT QUITO, GUAYAQUIL)
[1235]S24 383 AAD
[1236]1. SUGGEST SIRL OF ASSETS LI:STEO/REF A BE CONDUCTED aT
[1238]SAME TINS aS ses. OF WXSCARLET-3 WHICH WILL PROBABLY TAKE
[1239]PLACE IN APRIL, HQS WILL SsyD SGSWLLL EXAMINER TO CARACAS Av
[1240]THAT TINE, (= THERE MINE ON REAP WAC eta GS PIVERTEP,
[1241]2, QUITO, GUAYAQUIL: DUS HEAVY TDY LOAD AT aes, REQUEST '
[1243]SGSVIRL EXAMINERS CURRENTLY ON TDY COMPLETE SCHEDULED ITINERARY
[1244]INCLUDING RELURN MEXICO, BUT NOT Bs DIRECTED TO OTHER STOPS,
[1246]. 3. FILE 201-300985. ; E2 IMPDET,
[1248], . EN) OF NESSAGB
[1250].- _— CL. f
[1252]Dewey s
[1255]C/N I 5 )-390FSS
[1256]0S/TRD aE reptile a 14 MAR 1973
[1257]3 -
[1258]flys: 4. Moone i :
[1259]*THUODORE G. SS}ACKLEY CS cory RICHARD L, CONOLLY =
[1260]c/eup C/WH/3 a
[1261]t
[1264]COGS MATING OFFICERS
[1266]. AUTEEFNT?
[1267]RTL EASING OFFICTA SECRET EX. 2 CLASSIFIED BTL acee
[1268]H] APO Wes StiMe
[1273]fe
[1275]oe
[1277]_ Son ge es te tS i
[1279]SiLae week? “27 uehetree de st 7
[1281]onic: Mie AT -Js UEATHERUAX [7 Pr
[1283]win UH/3/V : SECRET Hi
[1285]wr. 4535 o ‘,
[1287]gare 13 MARCH 23 _ ;
[1289]CABLE SECALTARIAT DISSEMINATION . - ‘NORA, O No: 5 ine .
[1291]seacioccine atll 2L05 C7] ene twee ‘Pe Ng x E
[1293]7 aN
[1295].
[1297]J =
[1301]s 5. . a : re ar :
[1303]SECREPD. ree ‘ _ CATE CIRECTOR 382039 ‘
[1305]ro Tertorrty. CARACAS INFO WH/MIANT» ues A reds vcor. >
[1306]&-pveat ® BLAMABYSS. WKRALLY UKSCARLET SO
[1308], REFS#” BA. DIRECTOR 373942 nor /SENT BUENORS AIRES. BOGOTADS 4 :
[1310]“ B. CARACAS 223645 LIN nssaeal ea
[1311]4. AS YOU AUARE, a nai REPRESENTS SERIOUS POTENTIAL
[1313]-LiABILITY TO BKHERALD AND WE ANXIOUS GET HIM WRUNG OUT AND. If. rr
[1314]i 2
[1315]ALLEGATIONS PROVE TRUE. OUR ASSOCIATION UITH HIM PROMPTLY TERMINATED: 7
[1317]some gery
[1319]WYULD HAVE PREFERRED TO rv non ORIGINAL GAME PLAN SUGGESTED IN
[1321]Roe A BUT UNDER PRESENT CURCUNSTANCES, OBVIOUSLY WE HAVE NO CHOICE
[1323]BJT TO ACQUIESCE TO’ on ad
[1325]LKSCARLET-3 RETURNS FROM R
[1329]1
[1331]| eeauest AND DELAY CONFRONTATION UNTIL |
[1333]ME.
[1335]2. FULLY UNDERSTAND LNAGON DESIRE FOLLOW UP WKSCARLET-3-
[1338]i
[1346]LEAD.
[1347]OPERATIONAL RELATIONSHIP WITH HIN TOTALLY UNCONNECTED WITH PRESENT
[1349]PROBLEM AND FOR OUR OWN SECURITY CONSIDERATIONS WE MUST RESOLVE MATTER
[1351]you
[1353]NEVERTHELESS» POINT MUST BE MADE THAT WE HAVE SENSITIVE
[1355]OF HIS PARTICIPATION IN NARCOTICS ACTIVITY AS SOON AS POSSISLE.
[1357]_ WIGHT | POINT OUT. TO _LNAGON THAT WHILE WE CANNOT GUARANTEE ANYTHING.
[1358]IT OUR ESTIMATE THAT UKSCARLET-3» BASED UPON HIS TENURE UITH US» :
[1359]y ; do} - Soo7s 52
[1361]GS COP: CONTINUED..+. 9 MAR B73 °
[1363]COCROINATING OFFICERE
[1365]muwmarrnmL sececr | sa
[1366]t
[1368]Cory aa,
[1370]oneoai
[1372]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S FAC 4.8. TEO
[1374].
[1378]"  Oare,
[1381]Fe Ton CONFRONTATION» WILL LIKELY AGREE TO COOPERATE AND» IF THISITHE -
[1385]PPCIACE FORM
[1386]MAL COPIED
[1388]eT WHS 3SY
[1390]cat
[1392]OC wore = nowoex (J nerunn ro____paanck ~~ [J rune no
[1394]OO rience rue no |
[1396]CADLE BCCRETARIAT DIBSEM IMATION
[1397]) a Se)
[1398]CONF, - .
[1399]: s .
[1402]. . . ete) .
[1403]~ Adele ond tame tied, Grele-ence oem
[1405]S E-C-R-£2—— - PAGE TWO 7 ere onecron SF QOPI.
[1406]4.
[1408]CASES LNAGON INVESTIGATION pour BE ENHANCED RATHER THAN HINDERED. Q
[1410]& Nee
[1411]REQUEST SESSMENT Qo IF RUE.
[1413]3- PARA 2 REF 8 IS FIRST WE HAVE HEARD OF UKSCARLET-3
[1415]APPARENT CONNECTION WITH HERNANDEZ AND LEAL F020. PLEASE ADVISE OF |
[1417]ANY FURTHER INFORMATION LNAGON HAY HAVE PASSED ON THIS SUBJECT.
[1418]WOULD ALSO LIKE SRIEF REVIZ'¥ OF EVIDENCE TO DATE THAT UKSCARLET-3
[1419]HIMSELF. RATHER THAN JUST HIS CARs SPECIFICALLY INVOLVED IN NARCOTICS
[1420]ACTIVITY. ; .
[1421]Ws. TO RECAPITULATE: APPROVE YOUR AGREEMENT TO DELAY
[1422]CONFRONTATION UNTIL UKSCARLET-3 RETURNS TO CARACAS AND CONCUR THAT
[1423]THIS MATTER SHOULD BE FURTHER CONSIDERED JOINTLY WITH LNAGON BUT
[1425]AS THINGS NOW STAND. PREFER TO GET THIS CASE RESOLVED AND. XBAS
[1426]NECESSARY. BKHERALD ASSOCIATION WITH WKSCARLET-3 ENDED AS SOON AS
[1428]POSSISLE. 7 o>
[1429]S. FILE 203-30096S. E2 IMPDET. al
[1431]CONTINUED «06
[1433]ae wane
[1435]a vou ye ~ fs
[1438]SECRET:
[1440]AUTHENTICATING
[1441]| AASEFUED orricer
[1442]APOIn WH Side
[1444]RELZASING OF PICER
[1446]oo . REFROOUCTION BY OTHER THAN THE ISSUING OFF;CE IS PROHESIED, COPY Na.
[1448]Wit pore
[1450]neh Siiitins, 4 Selves © ea
[1452]cw
[1456]oe Ot a yO pee em ee aee
[1458]Tar:
[1460]1g-00000
[1462]- oma: ROBERT WEATHERWAX
[1464]oe tet
[1466]bd - -_ a - - oo aot
[1467]~ - . . . -
[1469]7 e oe . @ ® a ae a oe a Fl
[1470]se e s oa“ 8 a ae a ry
[1471]es e asa = a aa
[1473]wan nis Yor-Lacrre 77
[1475]i
[1477]gee.
[1479]Uraite WH/3/V
[1480]oats
[1482]DATE:
[1484]CADLE SECRETARIAT DISSEMIUATION O) woes (J wotoee () nerurn vo —________ pranen O) ruerio
[1486]1 ene in cs re na
[1488]ev : : = —_ PEA Sanaa _ 2
[1490]CONF:
[1491]o | FILE, VR,
[1493]scious feet:
[1495]$ CREE .PAGE THREE
[1496]ro -
[1498]GIVES GUIDANCE. ABOUT HANDLING OF CASE OF. UKSCARLET-3. UNILATERAL
[1499]“CARACAS. STATION PENETRATION OF LIAISON WHO IS SUSPECTED OF SEING
[1501]INVOLVED IN ‘THE ILLEGAL TEAFFICKING OF NARCOTICS.
[1503]*2SAYS THAT LNAGON IN CARACAS HAS ASKED THE STATION TO POSTPONE ITS
[1504]CONFRONTATION- WITH WKSCARLET-3 BECAUSE OF CONCERN THAT EARLY
[1505]CONFRONTATION MAY HINDER THE LNAGON INVESTICGATION OF UKSCARLET-2-
[1506]REQUESTS COMMENTS. AND GUIDANCE, FROM HEADQUARTERS. . .
[1508]C/u wane Dunn,
[1511]ere “BE Ao vai
[1513]D5 /i05
[1516]C/WH/FI futher.
[1518]hea lo. nbtf — Mlaky
[1519]THEODORE G. SHACKLEY 7 . RICHARD L- CONOLLY
[1520]C/WHD . ’ C/WH/3
[1522]OORDINATING OFFICERS
[1525]. | Sa AUTMENTICA’
[1526]RELEASING OFFICER O02 CLASIIFIED BY onan
[1527]. APDIN WN» SIS .
[1529]“ay eoe
[1531]food :
[1532]dete and time fied, (raterence aumber|
[1534]4
[1538]Pere
[1540]Seashore Sitemeter Steet DET ye eee eee:
[1542]Oe ee ee ge ees age
[1544]14-0000
[1546]tent nee fo wba eM pene) Wet ear’ ne ae
[1547]CABLE SECRETARIAT OrsseMNATION _* “CuisSimen MesSece-° .Totatdofes “¢—S novos owe
[1548]Oy | — SECS Er —= ;
[1550]“. MNANCE COPY CO ss0 ere RUPACUCON oe Das COPY Paceeaitro ep Sere ;
[1551]\ 5 |
[1552]\ geawer © as a i
[1554]TON UR! 7
[1557]Le AES,
[1559]Ue e 3 1 pies 8 sr rw
[1561]CITE Gara) as(21397) , , ;
[1563]yO . TOs DIRECTOR, MADRID, ROME, WH/MLAMI ANFO BUENOS AIRES, BOGOTA,
[1565]PARIS.
[1566]|) RYBAT-PLINABYSS
[1567]i REF GARACAS_21396 6(V 857 39)
[1568]| ADEN) WKSCARLET-3, A UNILATERAL BKHERALD AGENT WHO HAS
[1569]BEEN ACCUSED OF NARCOTICS TRAFFICKING, ACCORDING TO
[1571]LNAGON SOURCES. Ee IMPDET.
[1573]SECRET
[1574]x
[1575]. gs well 291 -Z00I¢s
[1576]SECRET 13 mak BTS
[1578]we tet
[1580]cyte etme se nets ao geet es ew nt anne eer thay wise a.
[1582]VSG 7
[1584]14-0000
[1586]DISPATCH | sua nan
[1588]7 . . : Grief, Wi Division
[1590]Ciiets of Station, iia, Buenos Aires, j Tomy QuALHHO OLSK
[1592]A) Wao
[1594]hief 9 ion, Car: ‘
[1596]wane "
[1597]: PLAHABYSS Luis POSADA
[1598]ACTION REQUIRED - REFERIMCES
[1599]References: A. CARACAS-21369 (Not sent Rome) \
[1601]B. CARACAS-21349 (Not sent Bogota)
[1603]Borg en
[1605]Forwarded herewith js a copy of BNDD Caracas telegran
[1606], 1981, 8 March 1973, and BNDD IQS telegran 1554, 12 March
[1607]1973, both of which concern Subject of References.
[1609]y GAR. E ing
[1610]fat tat * C ay
[1612]attactoent
[1613]Twos £2) telegrams, hw
[1616]C,WHD w att
[1617]1 » Wi/Miami w att
[1618]1 * Buenos Aires w att
[1619]1 * Bogota w att
[1620]1 » Rome w att
[1622]DHPATCH SYMEGL AND NURSE Dait wih a)
[1624]HVCA - 19281 13 March 1973
[1625]Os Ful UMRRER
[1627]Venn sonees
[1629]Basten
[1631]14-00000
[1633]ae cae ce a aa
[1635]a
[1637]PROT aay
[1639]STATE
[1640]8 MAR 73
[1641]SECRET
[1643]25-73-0001 LUIS POSADA CROSS FILE WITH HUMBERTO TRUEVA, GF
[1645]CARACAS 1981
[1647]-- DEAL
[1649]12 MARCH 73°
[1650]LIMITED OFFICIAL USE
[1652]LUIS POSADA AKA BAMBI 38-73-0001 ~
[1655]x
[1656],
[1659]Kate ian alae hes ee a
[1661]wR de wee?
[1663]gels, al ne
[1665]14-0000
[1667]DEA - |
[1668]12 MARCH 7300” ;
[1669]CONFIDENTIAL
[1671]LUIS POSADA AKA BAMBI 28-73-0001 —_
[1673]BNDD 1585 (MIAME)
[1675]cos
[1677]Ah
[1681]Sew antler ey
[1683]Tinted anelnteaty O
[1685]Meee
[1687]14-00000
[1689]a ad SECRET os2a1ez Nge g558il j
[1690]os a " CITE -CARACAS 21374” oo :
[1691]tp 10: DIRECTOR INFO BOGOTA, ROME. h
[1692]: ___ INTEL ZRWAHOO -
[1693]. SUPDATA’ ZRWAHOO FOR HEADQUARTERS LIMITED DISTRIBUTION 7
[1694]oe SIMILAR TO THAT OF HVC-6539. SOURCE: WKRALLY/
[1695]WXSCARLET-3 WHO IS HEADING THE TEAM. KNOWN TO
[1696]LIMITED NUMBER OF LIAISON OFFICIALS. NO INDEX.
[1697]: THIS REPORT NOT COORDINATED WITH EMBASSY.’ CL BY
[1698]I. MICHAEL C. CHOADEN, !
[1699]'; BLED: ~—a920102
[1700]. IW COMMENT: WEHN DISSEMINATED ADD CA, CI, CI/PS, CI/OPS, CI/IC AND S00,
[1701]i
[1702]gre r
[1703]i yet!
[1705]: LP
[1706]: SECRET
[1708]. - \A aan a .
[1709]b i Z . ~ .
[1711]oresee bv oan -_. _., Porta, CoPies” : oun ev Toa ’ to
[1712]> . 4
[1714]ahh.
[1717]14-0000
[1719]CIA INTERNAL US! ONLY
[1720]INTELUGENCE INFORMATION CABLE
[1722]pate 10 MARCH 1973
[1724]iN 855821
[1726]PAGE 1 OF 3 PAGES
[1728]‘ The following Intelligence ‘atocinaticn, tranumitted: from a CIA Field Station, requires renew within the Clandestine Service be
[1730]fore being ‘released ounide the Agency. Pending rests of this review, a copy is belng provided for your odvance Information
[1732]oT “Tas INFORMATION is NOT TO 62° incLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
[1734]bis TRIBUTION FO.
[1736]7" GOUNTRY
[1738]-DOr ,
[1739]_ SUBJECT.
[1741]SOURCE |
[1743]“VENEZUELA/COLOMBIA’ |
[1744]“EARLY MARCH 1973
[1746]" VENEZUELAN GOVERNMENT DECISION To CONDUCT
[1747]: PROTECT IVE RATHER THAN INTELLIGENCE-GATHER ING
[1749]OPERATIONS AT THE NEXT ROUND OF BORDER TALKS
[1751]‘BETWEEN COLOMBIAN AND VENEZUELA
[1753]VENEZUELA, CARACAS FIELD NO. HVC-6597
[1754](9 MARCH)
[1755]AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION
[1757]GIVES HIM ACCESS TO INFORMATION ON MATTTERS AFFECTING
[1759]THE INTERNAL SECURITY OF VENEZUELA. HE REPORTS
[1760]WITHOUT THE KNOWLEDGE OF HIS SUPERIORS. HIS
[1761]INFORMATION HAS BEEY FREQUENTLY CONFIRMED BY
[1762]INDEPENDENT SOURCES.
[1764]1, ' THE VENEZUELAN. GOVERNMENT HAS DECIDED NOT TO
[1766]Tn ee
[1768][22 wroer'es ov cover
[1773]Fer pana es
[1775]14.90000
[1776]s |
[1777], . cag fe a pe - :
[1780]; an oa an :
[1781]go She erie sy wg ene ne ae ee cy mute pepe
[1783]teed A abitions , ~ .. _ ; ron : ee ae
[1784]: i
[1785]J ne a
[1786]! if
[1787]- . : TOCS é : .
[1788]2 dae a \ WARNING NOTICE - oe a
[1789]: -”* ‘gensrrive INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF 3 PAGES” re 4
[1790]‘SECRET © So Se ;
[1791]a SPLEEN 1 118 PREVIOUS. PLAN TO MONITOR THROUGH’ A ‘SENSITIVE: oe | otf
[1792]eo, TECHNICAL. OPERATION THE ACTIVITIES OF THE COLONS 1AN- DELEGATION - en nr
[1794]tem PO THE: “BORDER. NEGOTIATIONS SCHEDULED TO BEGIN IN ROME, ITALY, a Soot ‘4
[1796]ON 19 MARCH 1973. THE VENEZUELAN 1!4-MAN GROUP FROM THE
[1797]~ “DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION
[1798]< CDISIPD, WHICH WILL ACCOMPANY THE VENEZUELAN DELEGATION TO THE
[1799]TALKS, WILL LIMIT ITS ACTIVITIES TO THE PHYSICAL AND
[1800]ELECTRONIC SECURITY OF THE VENEZUELAN CONTINGENT. SHOULD
[1801]THE OPPORTUNITY ARISE TO USE SECURELY A TECHNICAL OPERATION
[1802]TO MONITOR THE COLOMBIAN DELEGATION, ANOTHER DISIP TEAM OF ;
[1803]J; ~~ FROM FOUR TO SEVEN VENEZUELANS WILL BE SENT TO HANDLE THIS. i
[1804]i (SOURCE COMMENT: BECAUSE OF THE FACT THAT A VENEZUELAN
[1805]FOREIGN MINISTRY COLDE OFFICER PASSED INFORMATION TO THE
[1806]COLOMBTANS BASED ON THE VENEZUELAN TECHNICAL OPERATION TARGETTED
[1807]AGAINST THE COLOMBIAN DELEGATION AT THE LAST ROUND OF TALKS,
[1808]THE VENEZUELANS FEAR THAT THE COLOMBIANS WILL BE EXPECTING
[1809]A SIMILAR OPERATION AND MAY TRY TO RECIPROCATE BY MONITORING
[1810]THE VENEZUELAN DELEGATION. FOR THIS REASON, THE VENEZUELANS
[1811]HAVE DECIDED TO IMPLEMENT COUNTER-ESPIONAGE RATHER THAN
[1812]ESPIONAGE OPERATIONS DURING THIS SERIES OF TALKS. ALSO,
[1814]poset ea ROR PA atc. PR en rns
[1818]feet nee sprees
[1819]oe
[1822]co)
[1823]om
[1824]9
[1825]a
[1826]4
[1828]1
[1829]4
[1830]]
[1832]ty arom EN ESRD ne Qe tee Prete
[1834]ant AS pats rem mite ts
[1838]14-0000
[1840]roca as 5
[1841]‘ no i hoe. a re La
[1843]oo
[1845]e.00 wows : . . _
[1848]IN 855811
[1849]TOCS.
[1851]s
[1853]F : WARNING NOTICE
[1854]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 OF3 Pages -
[1856]_ SECRET . oe
[1858]ecb |
[1860]DISIP 18.80 ‘LONGER WELL EQUIPPED TO CONDUCT TECHNICAL
[1862]OPERAT IONS BECAUSE THE DIRECTOR OF DISIP IN A FIT. OF PIQUE ; Se ok ee
[1864]"71S oRECENTLY REPLACED THE.WoST QUALIFIED DISIP TECHNICIAN, wee 4 :
[1865]1° THEREBY SERIOUSLY’ DAMAGING DISIP* S CAPABILITIES IN THIS od
[1867]“> FIELD.) FIELD COMMENT: -HvC-65@8, CSC1-316/00162-73, FROM
[1869]. ‘THIS SOURCE, GIVES BACKGROUND ON THE CODE OFFICER CASE. . .
[1871]HVC-6439, CSCI-316/20333-73, FROM THIS SOURCE, REPORTS . |
[1873]THE PREVIOUS VENEZUELAN PLAN TO MONITOR THE COLOMBIAN
[1875]‘ DELEGAT ION.) .
[1876]2. FIELD DISSEMs: EMBASSY AT CARACAS. SENT TO
[1878]BOGOTA, ROME.
[1879]'< - REPORT CLASS SECRET/WARNING NOTICE-SNESITIVE INTELLIGENCE
[1880]SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM/
[1881]CONTROLLED DISSEM/NO DISSEM ABROAD
[1882]CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM
[1883]GENERAL DECLASSIFICATION SCHEDULE OF E.0. 11652 EXEMPTION :
[1884]CATEGORY 5B (2). IMPOSSIBLE TO DETERMINE DATE OF AQTOMATIC
[1886]. _- DECLASSIF ICATION. .
[1888]- ee SECRET
[1891]14.90000
[1893]oe en
[1895]woe an tee Caen oe
[1897]com
[1900]che
[1901]e
[1902]Kan
[1903]g
[1905]ee BS
[1907]7. ni “ewe eee
[1911]. NE CONFRONTATION OF WKSCARLET-3 AS LNAGON CARACAS
[1913]eee 3° A . . . : mal
[1915]fo ; . oe tS tg Lo. —
[1916]‘Cape SECRETARIAT. Dissemnarion AN ASSIMIED | este? form Coat = 27, sovtund anos nities Sete fy ,
[1917]Pera wet MOTUNED . oe 4
[1918]~.... SE@RET =: : OR St.
[1919]— ““Cthen Filled Ini) a ts]...
[1920]- 3
[1922]| AOWANCE COmT Cgc . i RERRcoUCTiON OF THIS COPY PRON: B TES Te
[1924]ew a |
[1926]on oy LU inn OP. 1033),
[1928]2 hen SfFF. PPO 000 |
[1930](855389
[1932]Tos: DiRECtOR ‘INFO. waeatatt, BUENOS “AIRES, Bogor Aa.
[1934]REFS A. DIRECTOR 379454 KNOT SENT BUENOS AIRES, BOGOTA
[1935]"B. CARACAS 21549 KNOT SENT BOGOTA) ‘(L 454093 |
[1937]C. CARAGAS 21298 <WOT SENT BUENOS AIRES, BOGOTA? (~ $493%)
[1939]1. SUBSEQUENT REF C-LNAGON CARACAS REQUESTED VE
[1941]CONCERNED POSSIBILITY THAT EXPOSURE OUR KNOWLEDGS OF
[1942]ACTIVITIES WKSCARLET-3 AND HIS NARCOTICS ASSOCIATED COULD
[1943]PREJUDICE ONGOING INVESTIGATION, POSSIBLY COMPRONISE
[1944]THEIR SOURCES, AND PRECLUDE FULLER DEVELOPMENT OF HWHaT
[1945]COULD BE EVEN MORE REWARDING INVESTIGATION. ALL .
[1946]FOREGOING BASED ON ASSUMPTION THAT -VKSCARLET-3 COLD REACT -
[1948]NEGATIVELY TO CONFRONTATION, REFUSE TO COOPERATE, OR,
[1949]PRETEND TO BE COOPERATIVE BUT CONTINUE HIS ILLICIT NARCOTICS ACTIVITIES.
[1950]SUCH FOREWARNING COULD CAUSE HE AND HIS ASSOCIATES TO GO UNDERGROUND,
[1951]OR AT LEAST BE MORE CIRCUMSPECT IN THEIR ACTIVITIES AND
[1952]CONTACTS, THUS MAKING INVEST IGaTIOW MORE DIFFICULT.
[1954]201 —RooKs
[1955]CS nih "gg MAR 1873
[1956]SECRET
[1958]wee gee Cee
[1962]cevtagemes phe S uane weamees
[1964]apvance com's gO 1960 Oe 1.5
[1966]> CABLE. SECRETARIAT: DISSEMINATION CUASSIFIED MESSAGE Tora Comes “ROUTING AND/OR INITIALS. SEEW ET
[1968]Fare! Tv Per
[1969]wr err SECRET. pf ts
[1970](Whin Filled fa) p+ ___144
[1972]ave ane
[1974]ee OY en.
[1976]ACTION Unit \
[1977]fs FILE, VR : :
[1979]te ACTON NO yo so ’ :
[1980]. : .
[1982]PAGE 2 CARACAS 21369 S E, c R ET
[1983]Be WKSCARLET- -3, ACCORDING LNAGON, SLATED TAKE OVER NARCOTICS. coe
[1984]-HeTvoRK FORMERLY. “HANDLED BY LUIS PORFIRIO HERNANDEZ,
[1985]“NOW-SENCARCERATED AND EUGENIO L E AL, Poz0, NOW IN A MIAMI JATLs,-
[1986]BY NOT ALERTING vkSCaRLet- 3 THaT VE AWARE HIS ACTIVITIES AND
[1987]LETTING HIM CONTINUE HIS ACTIVITIES UNSUSPECTING VE ARE ONTO
[1989]HIM, LNAGON HOPES THIS WOULD LEAD US TO EVEN BIGGER FISK, ee
[1990]SUCH AS A SOURCE OF SUPPLY. a
[1991]3. STATION WELL AVARE DANGERS TO BKHERALD IN
[1992]CONTINUING RUN AGENT SUCH AS WXSCARLET-3, HOWEVER, TO
[1993]FURTHER INVESTIGATION CURRENT DRUG CASE WOULD LIKE ACCOMMODATE
[1994]LNAGON CARACAS AND THUS PLAN HOLD OFF CONFRONTING WKSCARLET-3 —
[1995]UNTIL LATTER*S RETURN FROM RONE. AT THAT TIME WILL REVIEW
[1996]STATUS OF CASE WITH LNAGOW CARACAS AND MAKE DETERMINATION
[1997]THEN REGARDING TIMING CONFRONTATION, THIS CONNECTION REQUEST
[1998]HEADQUARTERS COMMENTS AND GUIDANCE REGARDING BALANCE OF
[1999]EQUITIES INVOLVED FoR WAGON, BKHERALD, AND OVERALL ANTI-
[2000]NARCOTICS EFFORT, STERILIZED SUBSTANCE OF ABOVE PARAGRAPHS :
[2001]COORDINATED IN DRAFT WITH LNAGON. Eee dd U2) 12 HH : "
[2002]4. FILE: 281-300985. £2 IMPDET.
[2004]SECRET Dy
[2006]wv]
[2008]SECRET. -_
[2013]C
[2015]wee
[2017]eh
[2019]14-0000
[2021]een) 9
[2023]SABLE SECRETARIAT DWSSEWINAT Lo _suggritg Bsa, + 8 Tera Coppa? 27 pounna ano-08 MiTALS-SEEN
[2024]: Coppa , x
[2026]: Rimcn ural NOI EO, io + we ‘
[2027]ee c/o ..- SECRET ST 1 ae
[2028]= ~ 7 Wan fdkert-  -S se
[2029]ADVANCE CoPY (Sjscxe. Flaow RIPRORUSTION oF Fes Cay reGhearin
[2031]or OTM ar 293° e
[2035]“efi [fiw ono 000, LIAL DLL.
[2037]| re | c/WARe 2, fEIRG _
[2039].. ; ; . i
[2041]- 854092
[2042]_ |
[2044]SECRET 821162 MAR 73 STAFF
[2046]cite Garapas 213499 _—
[2048]TO: PRIORITY DIRECTOR INFO PRIORITY VH/MIAMI ROUTINE BUEROS AIRES, :
[2050]PYBAT PLNHABYSS 5 WKRALLY WXSCARLET
[2051]a5g¢ 7) [ae RY)
[2053]REFS Ae CARACAS a 129e nor srs wey? AIRES, ROME)
[2054]7
[2056]Co? SENT BUEKOS AIRES, VK/MIANID
[2058]B. CaARACAS 21242
[2060]te UKSCARI ET-3 DEPARTING FOR ROME S MARCH VIA PUERTO
[2061]IAM1, THES CATCHING FLIGHT FROM NEW YORK TO ROME.
[2063]RICO AKS MS
[2064]LNAGON HaS BEEN ADVISED CF HIS TRAVEL AND INSTITUTING
[2066]SURVEILLANCE EXROUTE. LNAGON HAS ACT SEEN TCLS REASON
[2068]HIS TRAVEL OTHER THAN THAT IT OX OFFICIAL VENEZUELAN GOVT b
[2070]SUSINESS. ;
[2071]ASSUME POSSIBILITY THAT WKSCARLET-3 MAY BE MAKING
[2074]NARCOTICS CONTACTS PUERTO RICO, WHERE HE OVERKISHTING, ;
[2075]AND MIAMI, WHERE HE WILL SPEND AT LEAST 4 FEW FOURS.
[2077]LNAGON NOT PLANNING AXY ENFORCEMENT ACTION aS LACK SUFFICIENT
[2079]EVIDENCE PLUS FACT WKXSCARLET-3 TRAVELING DIPLOMATIC PASSPORT.
[2081]3. FOR ROME, BUENOS AIRES? WKSCASLET-3 IS ENILATERAL
[2083]STATION PENETRATION OF LIAISON WHOM LE STRONGLY
[2084]“a tn 204 - 3009G 5
[2085]Aue %8 G3 MAR A373.
[2086]SECRET .
[2090]Lewes
[2092]14-0000
[2094]i
[2095]i
[2096]f
[2097]'
[2102]t
[2103]t
[2104]t
[2106]CLASSIFIED MESSAGE $ ECRET NO PAGE 7
[2108]PAGE 2° CARACAS P1849 SE CR EF. |,
[2109]SUSPECT IMPLICATED IN ILLEGAL rate tiaibeypascories.,
[2111]IF ALLEGATIONS CORRECT, HE WILL BE PegrsaTeD FOSTRWITH
[2113]BUT GIVER OPOCRTUNITY AT SAME TO BE LNAGON AGENT.
[2114]LNAGON IS INVESTIGATING ACTIVITIES AKO CONTACTS oF WKSCARLET<S So
[2116]AND IS AWARE BKHERALD HAS “OPERATIONAL INTEREST" In
[2118]| “WRSCARLET-3. .
[2119]4. FILE 201- ~300985, E2 IMPOET. ;
[2120]SECRET . ee Sc
[2121]_ ro
[2123]. “|
[2124]4
[2125]i
[2126]i
[2128]t
[2129]i
[2130]IG2/41 : i
[2132]Ele dd 2 2} 22 wy
[2133]i
[2135]. ; o ° s o8, * .
[2136]: bits PRECRET CO
[2140]14-0000
[2142]a t
[2143]rz Quer Codie
[2144]. a weT ele ae ry
[2145], ‘Voie Sse Meee gs ae ss LTstuctomese ms
[2146]enaROCERT “ weATMERUAX a0 a
[2147]unit UH 3/M SECRET
[2148]et 4835
[2149]Bub AOAR
[2151]CAULG BREA TARIAT OLESEMINATION
[2153]4 oO ost DO xemox- O RETURN TO ——____. RANCH o rerio | |
[2154]ov EA 2O ee le OS. \
[2156]OF ene ines mena
[2158]peeees— TES a ibe 7
[2159]7 FeARACAS MH/NEANE ; ' 37943.
[2161]me RYBAT 1 PLNWABYSS WKRALLY BCUKSCARLET - -
[2163]REF: . CARACAS 22298 Iw avaaeils
[2164]2b.  CONCUR UITH PARA "REF REQUEST. |
[2166]2. RECENT. LNFALL TRAFFIC FROM BOGOTA SAYS COLONBIAN-VEREZUELA
[2168]A
[2169]BORDER TALKS WILL RESUME TH ROME 12 MARCH 73- DOES UKSCARLET-3
[2170]STILL PLAN TO GO TO RONEP IF SO. UHAT IS TINING HTS TRIP axd HOW
[2172]74
[2174]DOES IT AFFECT STATION PLAN TO COAFRONT HINP
[2176]3. FILE 201-300905. E2 Imppet. . toy
[2178]#RECUESTS AUTHORITY FROM HeADQUARTERS FOR UH/MIANI TO TELL BXDD OF OUR
[2179]INTEREST IN WKSCARLET-3 AND REQUEST ALL THE INFORMATION THAT BNDD- HAS
[2180]ON HIN. IN THE PLANNED CONFRONTATION WITH WKSCARLET=3. CARACAS
[2181]STATION WOULD APPRECIATE ALL POSSISLE ANMUNITION AVAILABLE.
[2186]C/UH/NARCEDUARD ANDERSON {TELECOORD?
[2189]c/uH/COG__laxrence Sternfield ep
[2191]mach. Lhiseré ley” |
[2198]TREODORE G. SHACKLEY 3
[2199]C/UHD genet C/UHs ;
[2201]$ CORY, 2017 ZO0RS
[2202]COORDINATING CrFICERD j Q |
[2203]RELEASING OFFICER OC. 2 CESESINGD ST, AN ean Ne
[2204]i. Ss £ iq R iz L Hf Arsik Wr. 8 Sal *
[2206]REPRODUCTION LY OTHER THAN Tn SUING OFFICE IS PaO 18. TED. cory NO,
[2209]14-00000
[2211]AC Tron Np
[2213]wi renee etna Mee nee
[2215]soe ye
[2217]ott,
[2219]Pane wet NONE, Y .
[2220]iota 1 4 SECRET
[2221]_ : : (Yhes Filled ta? —
[2223]ADVANCE com CL] 189080 (mores LRESCCOUCTION OF THis COPY. PROMOTED | ol Ts
[2225]re ee -
[2227]- we ree a . a . .
[2230]“. “RETION UNF
[2232]A FILE, VR p Ane | ALA:
[2235]SECRET @2160ar NAR: I°STAFFS ; 848386
[2236]cre Gargcasi29s) a
[2237]TOz DIRECTOR, WH/MIANIGh = ce ;
[2238]RYBAT PLMMABYSS WXRALLY WASCARLET
[2239]REFS: A. DIRECTOR 373942 oe
[2241], Be CARACAS 21221 tw $39 yaya)
[2243]1. WIGHT 28 FEBRUARY STATION VERIFIED CAR DRIVEN BY
[2244]WKSCARLET-3 SAME CAR SEEN PER REF B PARA 3D.
[2246]‘2. PER REF A HAVE INFORMED LOCAL LNAGON CHIEF OUR
[2247]OPERATIONAL INTEREST WKSCARLET-3 AND STATION PLAN CON-
[2248]FRONT LATTER. SHOULD WXSCARLET-3 BE UNABLE REFUTE
[2249]ALLEGATICNS, WILL TRY CONVIRCE HIM HIS BEST COURSE WOULD
[2251]| BE COOPERATE WITH LNAGON. IF HE AGREES, WILL ARRANGE
[2252]INTRODUCTION CHIEF LOCAL LEAGON WHO HAS ALREADY AGREED
[2254]TAKE HIM OVER. : ot
[2255]3. TENTATIVELY aN ‘COKSRONT WXSCARLET- -3 AFTER
[2257]' RECEIPT LNAGON ‘ASAAREPORT THEIR DEBRIEFING JOSE GOMEZ.
[2258]UNFORTUNATELY, GOMEZ IS*UNRELIASLE INFORMANT AND WILL PROB-
[2259]ABLY WITKHOLD BITAL DETAILS, ESPECIALLY THOSE rnvor gnc
[2261]“HOWEVER , REPORT WILL HELP TIE THINGS TOGETHER.
[2263]A9|~ Yoo Fes
[2264]Q< MAR sar}
[2266]WKSCARLET-3.
[2267]bd Ubing .
[2268]SECRET
[2270]: a . eon ot gy eee ° ee . 7)
[2271]CaBLe SECRETARIAT Dissemination + Seassined LASSE ME TSA ind rToriuiCerts at oe mere
[2273]te..
[2275]14-00000
[2277]Casre Secre TAniay Dissemination CLASSIFIED MESSAGE Torar Corres ROUT THO ANCOR tenTVAL 9-SEEN BT
[2279]Pema eT wore SECRET Ch RD £)
[2280]- (Wher Fuited tn) OR OE
[2281]. AQVANCE COPY DJ emeo ° (Camorres Earrocuction OF Tet cory PROMBITEO: pf tH
[2282]; Pa 13
[2283]— ———— ees eee * e oy 7, ry
[2284]BV! cee AF 2 k 2
[2285]ECE iy,
[2289]Coe 3 FILE, VR
[2291]stron nO.
[2293]; PAGE 2 CARACAS 21298 SE CR ET
[2294]as IN LIGHT WKSCARLET 3° s INVOLVEMENT mHABYSS-
[2296]* SURFACED nian “AREA, REQUEST, STATION WHAILAMI, WITH HAS
[2297]CONCURRENCE, BRING TO MIAMI LNAGON ATTENTION OUR ‘OPERATIONAL: :
[2298]INTEREST WKSCARLET-3 AND REQUEST ALL INFORMATION THEY HAVE
[2299]ON HIM. IN CONFRONTATION, STATION WOULD APPRECIATE HAVING
[2300]ALL POSSIBLE AMMUNITION’ AVAILABLE.
[2302]_ Se FILEs 201-300985. £2 IMPDET |
[2304]"SECRET a
[2306]; ; te Ee) a
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[2332]cents AC/UH/37V ; SECRET
[2333]on 512b/159S Z ;
[2335]@are. ¥ MARCH 2973
[2337]REF? DIRECTOR 3739428
[2339]ee TYAT Oise Tae
[2341]OO woex oO NO
[2342]2 Lo.) Oo rile INC FILE N
[2344]vo f~ CARACAS INFO wana: "373 0° Ie: . 7° y,
[2345]ws RVOATELMHAGYSS UEAMLLY URSCARLET : Br
[2347].
[2349]3. PLEASE ADVISE STATUS WKSCARLET-=3 CASE: |
[2350]@- FILE 201-30096S. E€2 INPDET- af
[2352]sSETS FORTH H@S* VIEWS ON HANDLING UKSCARLET-3 CASE.
[2356]C/WH/NARC_EDUARD ANDERSON CTELECOORD}
[2359]ROV-DBCONBS
[2360]oh aAace Ty
[2362]Kevetly
[2364]LAE a: SHACKLEY ts cory RICHARD L- CONOLLY
[2365]C/UHD C/UHs 3
[2366]" COORDINATING OF PICERE
[2367]RELEASING Ofmcta SECRET tea ceasinta 0O S753 eect
[2368]. BODE rds Sibet
[2370]RFEDANUST Cre Oe CTEM Tease THC SUS CFE OG FC. bE, cory 6,
[2374]a a Sr ee
[2376]14-0000
[2378]STATE re Do,
[2379]98 FEB 73... ee ee
[2380]"UNCLASSIFIED _ ;
[2382]DIFFICULTIES IN SALE OF VOTING MACHINES TO VENEGUELA
[2384]MEMO OF CONVERSATION (BMBASSY-CARACAS) . oo
[2386]. a
[2388]Wisetintex on
[2390]14-0000
[2392]e e ‘ eo? ‘7 e
[2393]: case SECRETARIAT UiSSEMINATION ~Gisstite bd Sova copie: Go ROUTING ANO/OR INTNALS-GEEN BY
[2394]Ri et oD =o
[2396]7 2 ee ye terete
[2397]SANG .- RETAT SA
[2399]SE CR ET 2220152 FEB 73 STAFF
[2401]. 3
[2402]i oe ~ oo 840903 .
[2403]“CITE caracas (21240 CARRY ~~ - - :
[2404]a "TOs DIRECTOR. . ; ~
[2406]fe fh CWKSCARLET-3 PROVIDED THE FOLLOWING INFORMATION ON, .
[2407]‘ _ATFEBRUARY. HE SAID HE HAD BEEN CONTACTED BY TwO U.S. Z ony.
[2408]—Nx ‘
[2409]LAWYERS FROM MIAMI, SENT TO HIM BY A CUBAN FRIEND IN MIAMI, fy :
[2411]WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL.
[2412]2 ‘THE LAWYERS, HEADLEY CFNU) ANDSUDDUTH .
[2413]: (FNU), WHOSE ADDRESS IS 1783 FIRST NATIONAL CITY BANK BUILDING
[2414]IN MIAMI, WORK FOR VARON, STAHL AND KAY, P.A., ATTORNEYS AND upd
[2415]COUNSELLORS, LOCATED AT 2432 HOLLYWOOD BOULEVARD, HOLLYWOOD,
[2416]FLORIDA. THEY ARE REPRESENTING THE INTERESTS OF LLOYD A. _
[2417]D IX 0 N) JR., AN EMPLOYEE OF THE AVM CORPORATION OF
[2418]JAMESTOWN, NEW YORK, WHICH-RECENTLY GOT THE US. $20,608, 008
[2419]CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER i
[2420]ELECTION, DIXON IS UNDER INVESTIGATION BY THE UNITED STATES
[2421]DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION,
[2422]BECAUSE OF CHARGES BY EDUARDO BL AN CO URIBE AND HANS J.
[2423]MAGN IN, APPARENT REPRESENTATIVES OF THE ELECTIONS -
[2424]: * 5 & Dof- 308 955.
[2425]BS) &, ;.
[2426]SECRET 23 FEB 1973 -
[2428]ermine 6
[2430]Aaa oe
[2432]Benes te
[2434]14-0000
[2436]ene AE
[2438]ROUTING AND/OR INTTIALS-GEEN BY
[2440]CARLE SECRETARIAT DISSE DSSSENNATRW __ CLASSIFIED MESSAGE TOTAL poate
[2441]ReaW AT Fie SECRET ;
[2442]ee Ore fle 2
[2444]ADVANCE CueyY C} ISO uo! SCTIND REPRARATON Na ran
[2446]PAGE 2 CARACAS 21940 SE CRE T .
[2448]. SYSTEMS CORPOR aT LON, A GRAND CAYMAN CORPORATION; wHo ARE
[2449]ACCUSING DIXON Q¥ FAILURE TO PAY THEN THEIR ‘FULL conniss1 ons
[2450]IN CONNECTION WITH THE CONTRACT,
[2452]3. ACCORDING TO COPIES OF THE FIRST PAGES OF SEVERAL”
[2454]Bee ene tees
[2456]DOCUMENTS BROUSNT BY THE LAWYERS, TRE CHARGES AGAINST DIXON ;
[2457]INCLUDE VIOLATION OF INTERSTATE CONNERCE LAWS
[2459]AND BRIBERY OF VENEZUELAN OFFICIALS WHO ALLEGEDLY AGREED :
[2460]TO ACCEPT PAYMENTS FROM DIXON FOR THEIR NELP IN SECURING THE
[2461]CONTRACT.
[2463]4. THE FIRST PAGE OF AN AFFADAVIT FILED BY FERNANDO
[2464]ZOZAYA ITURBE, THE AVM CORPORATION LAWYER IN VENEZUELA,
[2465]STATES THAT ON 3 MAY 1972, ZOZAYA WAS PRESENT WHEH DIXON
[2466]TENDERED RELEASES TO BLANCO AND MAGNIN WHICH HAD THE EFFECT
[2467]OF FORFEITING ALL THE COMMISSIONS DUE THEM FOR THE SALE OF
[2468]THE VOTING MACHINES TO VENEZUELA, BLANCO AND MAGHIN REFUSED
[2469]To SIGN THE RELEASES. DIXON TOLD TREN If was NECESSARY
[2470]BECAUSE THE AVM CORPORATION WAS UNDERGOING A GRAND JURY
[2471]INVESTIGATION IN BUFFALO, NEW YORK,
[2473]Se THE PURPOSE OF LAWYERS HEADLEY AND SUDDUTH IN
[2474]CONTACTING WKSTARLET #3 Was BO warFER Ris uS$387an0 TO PRESSURE
[2476]te ve Bee ~ “owe
[2478]Bo. SI oLt "SECRET. ao
[2481]14-0000
[2485]CABLE SEQ CTAMAT DISSEM DISSEMINATION SR ssorito: essa 2 : s oa:
[2487]Fee eT aii ; Te io ~“S=CRI oh
[2488]“ tae “te et
[2490]-
[2492]Aowancy jor Cjesa | “a Soro
[2494]seme POL,
[2496]PAGE 3 CARACAS 21240S ECRET .
[2497]VENEZUELAN LAWYER ZOZAYA INTO SIGNING A DEPOSITION STATING © Oo 3
[2498], THAT HE WEVER HEARD DIXON OFFER THE COMMISSION TO BLANGO
[2499]AND MAGNIN. WKSCARLET-3 REFUSED THE OFFER.
[2501]» «GSC LAWYERS GAVE WKSCARLET 3 COPIES OF PERTINENT ; i
[2502]|| DOCUMENTS WHICH HE GAVE TO WKSCARLET-1 AFTER COPYING FIRST
[2504]PAGE OF EACH FOR PASSAGE TO STATION. WKSCARLET~1
[2506]NOW STUDYING DOCUMENTS WHICH WKSCARLET-3 IS SURE WILL BE ‘
[2507]PASSED TO PRESIDENT CALDERA.
[2508]' 72 ONE OF DOCUMENTS TURNED OVER CONTAINS DIXON'S CODE
[2510]‘2
[2512]a
[2514]AS TO WHOM HE HAD OFFERED WHAT. WKSCARLET -3_
[2515]WAS TOLD THAT MONEY HAD BEEN PAID WITH
[2516]EXCEPTION OF MANGIN AND BLANCO. CODE LISTS FOLLOWING?
[2517]A. PEOPLES ELECTORAL MOVEMENT QHEP) ~ US$490,200
[2518]B. DEMOCRATIC REPUBLICAN UNION CURD) - US$age2, 000
[2519]C. OMAR R UM BOS, URD LEADER - US$100,000 ~ -
[2520]D. ANTONIO E SP I.N OZ A PRIETO, MEP LEADER ~— :
[2522]E. DEMOCRATIC ACTION CAD) PARTY - USS470,000
[2523]F. MARIOL EON I (STATION UNABLE IDENTIFY BUT
[2525]SECRET
[2527]-
[2529]14-0000
[2531]oo rans
[2533]CABLE SECRETARAT CISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES ROUTING AND/OR INITIALS-SEEN BY
[2534] mmanwsumneey SECRET |.
[2535]: ee (Wed Fad in)
[2537]POSSISLY RELATION OF LATE RAUL L EON I OF AD) A.
[2538]US$4a, 208
[2539]G. NANGIN - US$760,000
[2541]He ELANCO - US$760,000°
[2543]8. DEFER TO HEADQUARTERS FOR APPROPRIATE DISSEM OF
[2544]ABOVE. AMSASSADOR HAS BEEN BRIEFED AND REQUESTS THAT
[2546]i
[2547]i
[2549]i
[2553]i
[2555]1
[2557]_ beer
[2559]; PAGE 4 caRacaS zi2zaaS ECR ET
[2560]|
[2562]|
[2564]|
[2566]INFORMATION BE BROUGHT TO ATTENTION OF ED L ITTLE IN
[2568], DEPARINENT OF STATE. '
[2569]| 9, FILE: DEFER £2 IMPDET( '
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[2571]| |
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[2601]ie | SECRET noe b{—
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[2605]sovurce cor Jasco] some [meron or es ahr ores 174
[2610]Sere law fa) one FT oes
[2611]' SECRET 2280052 FEB 73 STAFF ; B4 09 04
[2613]TOs ROME INFO DIRECTOR.
[2614]WKRALLY WKSCARLET
[2615]REFS A. DIRECTOR 368236
[2616]Be DIRECTOR 367039
[2617]7 ey canacas 2122 ¢ 1-4 HIese A)
[2619]De HVC 648, 29 JANUARY 1973
[2621]° "de nue UNCERTAINTY NEXT ROUND GULF MARACAIBO TALKS
[2623]. LOCATION, WKSCARLET-3 HAS NOT YET DEPARTED CARACAS AS
[2624]1
[2625]REPORTED REFS. WHEN CITY CHOSEN, POSSIBLY AROUND 1 MARCH,
[2627]HE WILL LEAD AUDIO TEAM TO SITE. HE HAS BEEN INSTRUCTED
[2628]NOT CONTACT ROME STATION SHOULD THAT CITY BE PICKED.
[2630]2 FILE 291-390985. E2 IMPDET
[2631]SECRET
[2633]-
[2635]“
[2637]eo 7
[2640]5 oto 800485
[2642]CS COPY 22a Fea 75
[2643]SECRET
[2645]1
[2646]=. a soe.
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[2654]FERS UN sore er . SECRET a athe °° 8 «@ e +
[2655](When Filled In) eb)
[2657]AovANCE Copy kY Tiss [] som : REPROOUCTION OF THIS COPY PROFCAITLO
[2659]“ggg pean. FEB 73 STAFF. oo, a 7 |
[2660]< "ounce  GHTE canacas@izz1 GARA 2 oe .
[2661]. "TOs PRIORITY DIRECTOR: INFO WH/NIAME. 7
[2662]RYBAT PLIHASYSS WKRALLY WKSCARLET-3 -_
[2663]1. WKSCARLET-3 CONTACTED STATION EVENING OF 15 FEB73
[2664]WHICH FIRST ANNOUNCEMENT HE DID NOT. DEPART FOR ROME AS
[2665]SCHEDULED. AT MEETING FOLLOWING SATURDAY. (WHICH CAME AFTER
[2667]TWO POSTPONEMENTS) WKSCARLET-3 STATED TRIP DELAYED DUE
[2668]UNCERTAINTY LOCATION OF FUTURE GULF OF MARACAIBO TALKS.
[2669]“TENTATIVELY WKSCARLET-3 AND AUDIO TEAM SCHEDULED DEPART 1 MARCH
[2670]IF TALK CITY DESIGNATED THAT TIME. IF ROME, WKSCARLET-3 ;
[2671]INSTRUCTED NOT MAKE CONTACT WITH ROME STATION. HE MADE NO
[2673]. MENTION MHASYSS MATTERS. . ;
[2675]2. HAVE INITIATED INVESTIGATION WKSCARLET-3 AS
[2677]RECOMMENDED REF. NO INFORMATION THAT HE PRESENTLY ON WKSCARLET
[2679]+ ecg EE HES RT EPA a AE TR AS
[2681]i ASSIGNMENT INVESTIGATE MHABYSS MATTERS.
[2683]. 3. STATUS PRESENT MHABYSS CASE IN WHICH WKSCARLET-3
[2684]ALLEGEDLY IRVOLVED AS FOLLOWS
[2686]A. HUMBERTO T RUE VA AND JOSEGOMEZ
[2688]: . S.c0py ry gi
[2689][~ B0OP3S™'
[2690]SECRET LAKE 3 22 FEB ON
[2692]14-.90000
[2694]Cage. SeRETAAT OrSSEMINATION o
[2695]=e SECRET
[2697](iten Filed tn)
[2699]| eT : ‘ \
[2700]orsSew sy oR a_. - . . 1
[2701]3] FILE, VR
[2703]or
[2705]PAGE 2 CARACAS 21221 S EC CRET ~ en
[2707]@RRIVED, ‘CARACAS, $830, 14 FEB 73 AND MET at AIRPORT BY UNKNOWE
[2709]INDIVIDUAL AND CARLOS CO NT R ERAS CASTRO. UNKNOWN
[2710]INDIVIDUAL DROVE TRUEVA-AND GOMEZ TO CARACAS HOTEL alae
[2711]THEY PRESENTLY UNDER SURVEILLANCE BY CITRAILS AN) FIXED
[2712]“SURVEILLANCE BY TDY LNAGON TEAM. CAR DRIVEN BY
[2713]UNKNOWN TRACED THROUGH LICENSE PLATES AND REGISTERED
[2714]FEDERAL DISTRICT GOVERNMENT.
[2716]B. 15 FEBRUARY SAME UNKNOWN INDIVIDUAL WITH SAME
[2717]CAR WENT HOTEL AND PARKED CAR ILLEGALLY. SUBSEQUENTLY
[2718]TOWED AWAY. UNKNOWN AND GOMEZ RETRIEVED AUTO. UNKNOWN
[2719]SHOWED IDENTIFICATION TO POLICE OFFICIAL WHO RETURNED CAR
[2720]WITHOUT GUESTION. ON RETURN To HOTEL UNKNOWN USED CAR'S
[2721]SIREN TO PASS THROUGH RED LIGHTS, AND WAS STOPPED LATER BY
[2722]METROPOLITAN POLICE FOR DRIVING WRONG WAY ON ONE WAY
[2723]STREET. CITRAILS OBSERVED POLICE EFFUSIVELY SALUTING OUR
[2724]UNKNOWN WHO THEN DROVE TO HOTEL WITHOUT FURTHER INCIDENT.
[2725]FRON THIS IT OBVIOUS OUR UNKNOWN IS HIGH-RANKING OFFICIAL
[2726]METROPOLITAN POLICE. ‘SAME DAY CITRAILS PHOTOGRAPHED GOMEZ
[2727]AND UNKNOWN. FROM EXCELLENT PHOTOGRAPH If POSITIVELY
[2728]DETERMINED THAT UNKNOWN NOT REPEAT NOT WKSCARLET-3. now
[2730]a U
[2732]SECRET? ie. SE:
[2734]t
[2737]t
[2739]Ce a
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[2760]. (Wren Filed In) TNS 2.
[2761]sowrer com [Jane [7] norm Scie © ht eee} te
[2762]to | os ‘.
[2764]ACTION TFG! ‘ ?
[2765]. | FRE VR a soo VO vat : :
[2767]PAGE 3 CARACAS 21221 SECRET
[2768]CHECKING THROUGH CITRAIL CONTACTS IDENTITY UNKNOWN.
[2769]7 e SATURDAY THREE ABOVE MENTIONED INDIVIDUALS MET
[2770]“THREE OTHER UNKNOWN. FROM NEWSPAPER FOTO WXSCARLET-3
[2771]"PASSED LNAGON TEAM, THEY DETERMINED THREE NEW UNKNOWNS NOT
[2772]WKSCARLET-3. _—
[2773]D. AROUND NOON 20 FEB LNAGON POSITIVELY IDENTIFIED
[2774]“WKSCARLET-3 FROM PRESS FOTO MEETING TRUEVA, GOMEZ AND UNKNOWN
[2775]POLICE OFFICIAL. ALL FOUR MET AT HOTEL UNDER SURVEILLANCE
[2776]AND DEPARTED IN WXSCARLET-3'S UNMARKED OFFICIAL CAR. LNAGON
[2777]NOTED LICENSE NUMBER AND STATION VERIFYING.
[2778]E. LOCAL AXD TDY LNAGON HAVE NOW CONCLUDED FIRST
[2779]‘PART OF OPERATION,E.G., IDENTIFYING PRINCIPAL SUSPECTS
[2780]AS HAVING MET CARACAS. UNABLE DETERMINE AT THIS TIME WHETHER
[2781]"OR NOT MHABYSS MATERIAL HAS PASSED FROM SELLER TO BUYER. ;
[2782]HOWEVER, CURRENT. TRIP TRUEVA AND GOMEZ SUPPOSEDLY FOR PURPOSE
[2783]SETTING UP LARGE BUY NEXT TRIP. DURING NEXT TRIP LNAGON ,
[2784]PROPOSES ALL OUT EFFORT IDENTIFY MHABYSS PRINCIPALS
[2785]IN ACT PASSING GOODS.
[2786]4. WKSCARLET-3 ORIGINALLY IMPLICATED THIS CASE FROM
[2787]INFORMATION SUPPLIED LNAGON BY INFORMANT GONE BAD,
[2789]' SECRET
[2791]See ee eect eee 7 tee
[2793]t
[2795]CABLE SECRETARIAT OISSEXENATION CLASSIFIED MESSAGE TOTAL CORES” ROUTING AND ‘Of TELS EREN 8
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[2799]— SECRET ._*<. 4
[2800]. (When Fitted Ia) wae OE - :
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[2802]ADNARCE COPY jp Saap Oe SEARCEEC ON OF Ded CWT FOCHGATTS sai 18!
[2803]or [|
[2805]FILE WR
[2807]; "PAGE 4 CARACAS 21221 SECRET .
[2808]SB. “BE GOMEL. (NENTIONED ABOVE). LNAGON WILL REQUEST BIO INFO
[2809]mo FRon THEIR OFFICE MEAME IN ORDER INITIATE BKNERALD
[2810]“TRACES THIS INDIVIDUAL: | GOMEZ ALLEGEDLY WH/MEANI ASSET
[2811], ° DURING EARLY SIXTIES. THIS ABOUT SAME TINE WKSCARLET-3 ASSOCIATED
[2812]|” WH/MIAMT AND IT POSSIBLE THEY BECAME ACQUAINTED FROX THAT TIME.
[2814]5. QUESTION NOW ARISES AS TO HOW SALVAGE OUR ASSET AS HE
[2815]| NOW DEFINITELY IMPLICATED. SHOULD TRUEVA AND GOMEZ BE Loe
[2817]ARRESTED MIAMI OR CARACAS IT ALMOST ASSURED TREY
[2819]WILL IMPLICATE WKSCARLET-3. STATION THINKING IS WOW THE
[2820]TIME CONFRONT WXSCARLET-3 WITH EVIDENCE, POINT OUT HIS POSSIBLE
[2821]LOSS CHANCE BECORE WODUAL CITIZEN, LOS OF POSITION WITHIN
[2822]WKSCARLET, POSSIBLE ARREST AND LONG JAIL SENTENCE IN VENEZUELA
[2823]“AMONG CONVICTS HE HELPED CAPTURE AND CONVICT, THEN
[2825]STRONGLY SUGGEST HE TURN INFORMANT. AT THIS TIME IT
[2827]STILL POSSIBLE COVER UP HIS MHABYSS CONNECTION AS SEING
[2829]A LEGITIMATE WKSCARLET CASE IN WHICH HE ACTING ON
[2831]HIS OWN BFC4USE KE PERSONALLY ACQUAINTED WITH GOMEZ AND
[2833]HIS XNOWLEDGE WXSCARLET ORGANIZATION NOT INTERESTED MHABYSS
[2834]MATTERS. CONFRONTATION NOW MIGHT ALSO ENLIST KIS AID ARRESTING
[2835]TRUEVA, GOMEZ AND UNXNOWN OTHER POLICE OFFICIAL AT TIME OF
[2837]coves nae
[2838]- ts: toe
[2841]. SECRET : Se. Lp TIL:
[2845]14-0000
[2847]eee ne « « .
[2849]- aa
[2850]2 ae
[2852]CAULE SECRETARIAT O:SSEMINATION ™ ASSIFIED MESSAGE _ Toracconis$* “> a urnewv +a STN 4L5.S0EN BY
[2853]Sa ne ann eer oer nrc nes, cy Seine Pe RRS
[2857]SECRET
[2859](hdée filed Bal
[2862]on nN
[2864]PAGE 5 CARACAS 21221 SECRET
[2865]pie BUY,
[2866]| 6. ANOTHER COMPLICATION PRESENT. AS MENTIONED PREVIOUSLY,
[2867]WKSCARLET-3 ON TAP TRAVEL GULF OF MARACAIBO CONFERENCE CITY.
[2868]HE WILL TRAVEL WITH VENEZUELAN DIPLOMATIC PASSPORT AND WILL
[2870]Veotae
[2872]PROBABLY GO THROUGH MIAME. THIS WOULD BE EXCELLENT TINE
[2873]CARRY MHABYSS MATERIAL TO TRUEVA AND GOMEZ. IF WKSCARLET-3
[2874]AGREES COOPERATE, HE COULD BE USED TO CARRY THIS MATERIAL
[2875]TO MIAMI AND AT TIME OF TURNOVER TO TRUEVA AND GOMEZ,
[2876]LNAGON COULD MAKE POSITIVE ARREST.
[2877]7. AS STATED, STATION FEELS, DESPITE ABOVE INFO INDICATING
[2878]WKSCARLET-3 INVOLVED THIS CASE, AGENT WORTH SALVAGING AND
[2879]. WE SHOULD MAKE EFFORT DO SO. IF HQS AGREES REQUEST YOUR
[2880]COMMENTS AS TO HOW GO ABOUT THIS. STATION COULD SOUND OUT
[2881]LOCAL CHIEF LNAGON AND FEEL CERTAIN HE -WOULD AGREE. HOWEVER,
[2882]anDo CUSTOMS
[2883]FEEL LNAGON AND LNYAPAAT HQS LEVEL WOULD HAVE TO BE BROUGHT
[2884]IN ON ACT. PLS ADVISE,
[2885]8. FILE 201-302-985. E2 IMPDET.
[2887]SECRET
[2889]300 PBS
[2891]Aa Fe
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[2895]14.90000
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[2918]get DIRECTOR INFO CARACAS.
[2919]“Gers DIRECTOR 373201
[2921]rage
[2922]__ Tom Cont Sent
[2924]wees
[2926]id ROTTING ND <a wens oT BY
[2929]835251 7
[2931]1. ACTION REQUESTED REF TAKEN WITH LNYUMA 20 FEBRUARY 1975.
[2932]2. FILZ: 281-300985. E2, IMPDET. .
[2934]SECRET
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[2961]Caen’ srcaat. s | 0 moex CJ noincex 1) return vo emanen = ene mo
[2963]CJ rive ce rie ne.
[2965]SECRET | cire paseree 37 3 074
[2966]ro PRIORITY CARACAS THEO Gaeteqte) 399-0 ~~ 42. .
[2968]RYBATOPLIMASYSS UKRALLY UXSCARLET
[2970]REF? As CARACAS 21153 [IW G3S2zale-
[2971]B. CARACAS 22222 JIN 639442lex
[2972]Be NILE SYMPATHIZING U TATIONS DESIRE TALVAGE_
[2974]_UKSCARLET@35 UE CANNOT APPROVE REF 8 SUGGESTIO! FOR SAILING | peoemmen
[2976]HIM OUT.
[2977]—————— .
[2978]2. WE HAVE INFORMED LNAGON H@S THAT WE H .VEe “OPERATIONAL
[2980]INTEREST® IN EKSCARLET~3 AND THAT OUR REPRESENTATIVE IN
[2981]CARACAS VILL DISCUSS CASE WITH CHIEF LNAGON CARACAS.
[2982]3. STATION SHOULD DO FOLLOUING:
[2983], Ae TELL CHIEF LNAGON CARACAS THAT STATION HAS
[2984]10
[2986]MOPERATIONAL INTEREST" IN UKSCARLET-3s THAT YOU U.22 Sot
[2988]INVESTIGATING REF A ALLEGATIONS AGAINST HIM 10 DETERMINE IF
[2990]HE IN FACT BIRECTLY ZiVOLVED IN RARCOTICS TRAFFICKING OR .
[2991]pee Rees hohe Ae
[2993]IF THESE ACTIVITIES CONNECTED UITH UNSCSELET OPERATION®
[2995]B. CONFRONT UKSCARLET-3 DIRECTLY UITH ALLEGA-
[2997]TIONS AGAINST HIM AND CIRCUMSTANTIAL EVIDENCE CITED REF B.
[2999]BRITONS. ly CR DIAN Tod SSG $3 Cle COIS FRO LD, corr no
[3002]ti ;
[3003]i DEGRIEF WIM THOROUGHLY IN ATTEMPT GET ALL THE FACTS. DEPEND- )
[3004]it aC ROOTSS kl
[3005]i coon bls EQ ppfceo| CONTINUED! g2 FEB W730
[3006]| RELZARING OF MCER ' SECRET 7 | ue ? i “5 0 IN33S2 aureenecaving
[3009]14-0000
[3012]5 Fotal ceeirs:
[3014]0 moex | J no inorx (J actuan to enance =) ene mo
[3016]a)
[3018]CADLE BECHETARIAT DISEEMINATION
[3020]0 ene wes ruc no.
[3022]SECRET. : ‘ . . SITE DuRECTOR * 3287S 2
[3024]vot” “PAGE MO eee . 7 os
[3026]ING ON RESULTS OF DEBRIEFING. WE WILL PROBABLY UANT To a
[3028]LLAEVT ES
[3031]SGSUIRL HIN IN ATTEMPT TO VERIFY? HIS STORY- WILL AVAIT
[3032]VORD FROM STATION, HOUEVER. BEFORE SENDING SGSUIRL OPERATOR
[3034]TO CARACASs
[3036]C- IF IT TURHS OUT THAT nate as INDEED
[3038]NARCOTICS Mine
[3039]INVOLVED IN ILLEGAL/ACTIVITIESs STATION’ siecs TERMINATE HIN
[3041]Creel bh OEM site tomes Se EO Cok.
[3042]IMMEDIATELY. IF LNAGCH UANTS PICK UP UKSCARLET-3 AFTERUARDS»
[3044]THIS THEY CAN DO ON OUN INITIATIVE. ore
[3045]LAK LPREPPT!
[3046]4. PLEASE KEEP US FULLY7ADVISED OF ALL DEVELOPHENTS
[3048]THIS SENSITIVE CASE.
[3049]S. FILE 201-300985- E2 IMPDET.~ a
[3051]* SAYS UKSCARLET~-3 MAY BE INVOLVED Ti ILLEGAL TRAFFIC OF COCAINE.
[3053]SALE OF STOLEN AND SMUGGLED URISTUATCHES AUD DISTRIEUTION OF
[3054]COUNTERFEIT U-S- DOLLARS- INFO BASED ON LNAGON REPORT TO STATION®.
[3056]*2GIVES RESULTS OF INVESTIGATION INDICATING THAT UKSCARLET- 3
[3057]IS INVOLVED IN ILLEGAL ee) OF KRARCOTICS.
[3059]C/tH/CO6E Lore Life i] canna a,
[3061]3
[3062]0 NOE Ee :
[3063]_a* Se i at er
[3064]tt LO, # DBP /UAREOG_ => Pa Sata ae FEC. ti. :
[3065]THEO DO! RE Ge SHACK? *Y se spon oweicerrs en so . RICHAPS Le CONG .
[3066]MELEAS TAN HPrrcen . che 8 a Ly E aS rr: | tA Lo OT, LExer 3-,5- apse ENs8
[3067]- «ee u . 2, re cl
[3069]em ve
[3071]CS el oT id Pe ee +m mw em ¥
[3074]~ 100 OFS LOH Oa) Ts 0Oree Puree
[3076]Oey
[3079]var
[3080]care
[3082]cr
[3083]_ CARACAS INFO WHY/MEAME
[3084]oo RYBAT ABYSS WKRALLY WKSCARLET
[3086]menewene
[3088]16 -FEBREARY 1973
[3090]CADLE ELCHETARAy DIGEEMINATION OF woes (J ‘no inser
[3091]Cc
[3092]on Obi 8.01? J03| OO rneincarne nol
[3095]_
[3097]‘ iad a -
[3098]" wr sgage bes 13 e2. UTING ANOD/OR mITALS . S084 OF
[3099]oa morae genes. ea em
[3102]puiuid ¥, SNARE
[3104]Wi/3/P
[3105]S226: 1535
[3107](0 rerunn ro arianent O mero
[3109]7 fast coe
[3111]SECRET.
[3113](Fi) 353
[3115]REF. CARACAS 21193 (IN, 835218)
[3116]Pye INTEND WORK ‘ON BASIC BASIC PREMISE THAT _KKSCARLET-3_ IS
[3118]INNO IL_PROVEN GUILTY, WE MUST THEREFORE, WITHOUT
[3119]REVEALING THIS INFO TO WKSCARLET-3, IMMEDIATELY CONDUCT OUR
[3120]OWN INVESTIGATION USING ALL INVESTIGATIVE MEANS AT OUR DISPOSAL,
[3122]RECO:EIEND THAT HZ TELTAP, SURVEILLANCE AND OTHER INFO-GATIIERING
[3124]OPS BE INITIATED JUST AS QUICKLY AS POSSIBLE, REALIZE THAT -
[3126]WKSCARLET-3 NOW IN ITALY BUT PERHAPS CERTAIN ASPECTS THIS
[3127]INVESTIGATION COULD BE MOUNTED PRIOR X9 HIS RETURN,
[3128]_ 2. ULTIMATELY WE WILL WANT SGSWIRL WKSCARLET-3 AGAIN
[3129]WITH SPECIFIC REFERENCE TO ALLEGED NARCOTICS TRAFFICKING,
[3130]“UGGLING AND DISTRIBUTION COUNTERFEIT U.S. DOLLARS REPORTED REF,
[3131]3, WISH EMPHASIZE NEED ACT QUICKLY IN THIS CASE AND GET
[3133]ALL THE ANSWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US, PLEASES
[3135]REPORT ALL INFO AS IT DEVELOPS,
[3136]4.0 (- BB0ENGS
[3137]CONTINUED, . . .
[3138]; 17
[3139]coonomanntll 5 COPY one +4 FEB 973
[3140]AUTHFENcaning
[3142]2 Clash
[3143]RELEASING OFFICER SECRET | aa os sae OV | orrcat
[3145]REPRO IUCTION EY OTHER PHAN THE 8606S Cle CES dU TED, Cory na
[3147]onWoae
[3149]1
[3151]MIFSTACE FORM
[3152]TOTAL. COPIER
[3154]oot PHILIP F, SNARE °
[3156]ur: WH/3/V SECRET
[3160]cate,
[3162]CACLE SCCALTAR:AT OISSEMINATION DO iw” O tio’ bee Q RcYuRN'ra —__‘eranen O meaco .
[3163]: ove CO) rneincs re wo, . ‘
[3165]JE £ RE T oo a: a . SITE DIRECTOR 3 22696 :
[3166]PAGE TWO) , . ,
[3167]°." 4, IS THERE ANY POSSIBILITY WKSCARLET-3 COULD BE invoLvED
[3169]"THESE ACTIVITIES IN CONNECTION WITH WKSCARLET OPERATIONS?
[3170]_ 5, FOR WH/NIAMI: WOULD APPRECIATE ANY FEASIBLE UNILATERAL
[3172]INVESTIGATIVE HELP YOU COULD GIVE.
[3174]6. FILE 201-300985. E2 IMPDET.
[3175]END OF MESSAGE
[3177]* Reported that BNDD has information to the effect that WKSCARLE&T-3 .
[3178]is involved in snuggling, drug-running and counterfeit operations
[3180]involving Venezuela and the U. S.
[3182]WH/NARC s :
[3183]pop/NarcoG Sag
[3184]3
[3186]4
[3188]. CI/LSN ee.
[3189]. . 7 rs
[3190](C/WH/COG 4 Y,
[3192]Mebcle. dsp | Cilla F fog
[3194]s “
[3195]$ THEODORE G, SHACKLEY foerteig L. “CONOLLY = 4
[3196]: zy C/WHD To C/WH/3 ;
[3198]ere pe SCOPOINATING VEFICTRS
[3199]recsmoornes spe RE Ie sue —] "era
[3201]REPPOLE TO » BY OTHER V. tAry THE 1250159 OFFICE Se QHIZITED. cory Kn
[3203]FO te, eo Rike meth ane mae SRT meen te St
[3207]", A @ee esee02
[3208]“MN, é Wi wlydy _—— Messacy Foam * .
[3210]eeu RoTAL, COIs: YE ‘Aa: .
[3212]1s POOERT J. WEATHERWAX °F
[3213]ey ay ‘ y [_ SE cE 5
[3216]asx, 51252 15
[3218]save 1S PEptvARy 1973
[3220]CASAC SCSRETARIAT DISSEMINATION
[3222]A 1 | 7 rr
[3224]O woee [] nomoex £2] neturn to —____ erancn D mene
[3226]- FILE IN CS FIL NO,
[3228]Ce ve. n . .
[3229]otef BR VS} reve, wo WD
[3230]fer) tes ‘
[3231]: elas Fearon ho oe
[3232]SECRET Se tem! CITE DIRECTOR sO
[3233]ae NN isfan a ile
[3234]°° Tyayuramr © INFO CARACAS 6.332017
[3236]Corrs: A. DIRECTOR 368616 *
[3237]BESS: Aa DARECTOR SOser’
[3239]B, CARACAS 21169 (IN 831931) **
[3240]C. WH/MIAMI 17390 (IN 833052) *#*
[3242]BRU SOURIS 20
[3243]ON 15 FEB 73 3) OFFICER TELEPHONED WH/NIANI SECURITY
[3245]1.
[3246]CFFICER TO REQUEST HIM TCO ASK MIAMI LNYUMA TO INFORM LNAGON
[3248]NIANI THAT WKSCARLET-3 I35 OF INTEREST TO “ANOTHER AGENCY" AND |
[3250]“THAT LNAGON OFFICE MIAMI SHOULD THEREFORE CONDUCT ALL-AGENCY
[3252]TRACES. WH/MIAML SHOULD TAKE NO OTHER ACTION AT THIS TIME.
[3253]2, FOR CARACAS: WISH AGAIN CAUTION THAT YOU DO NOT RP
[3254]NOT INDICATE ANY LNAGON INTEREST TO WKSCARLET-3,
[3256]3, FILE 201-300985. 2 IMPDET.
[3257]oo END OF MESSAGE
[3259]*® Informed Miami and Caracas of LNACON inquiry to LNYUNA/Miami
[3260]~ re WKSCARLET~3. Asked Caracas not to convey info re inquiry
[3262]to WKSCARLET~3,
[3264]CONTINUED. . . «
[3267].
[3270]2 . 2
[3271]‘ . : ) ove
[3273]Conmmuating O#rierRs j- < CL ,
[3275]s Sot: AUTHENNeATNG
[3276]RELEASING OFFICER | feed COASSIFICD Af OFricen
[3277]Atneg Ms $i
[3278]Conv NO
[3280]PERLE CUCTIOS we OT OMIER tA Tel SUS CPPICE SE. Src ThO
[3282]14.90000
[3284]“RUT ign,
[3287]fOUTING ANC On tNITALS . SEEM DY
[3289]_ wrssact Fone
[3290]TOTAL COPIES:
[3292]cua ROBERT J. NEATHERWAX
[3293]tear, WHY3/V SECRET
[3295]or
[3297]Carer
[3299]| . cant sremersmar DISSEMINATION oO woex  (] no eres ma) , enn 7g ———— srawen OF rue mo
[3300]Y ev Per. 0 rucincs rue wie 4 4 eres
[3301]ae. i Z ;
[3302]é a a ‘
[3303]\ SECRET 7 CITE OIRECTOR 37320] H
[3304]_ PAGS TWO OF TWO. oe ; a on or
[3306]: we Said that Caracas has no ideass to why LNAGON is interested _
[3307]in WKSCARLIT-3, Added that they unable query WKSCARLET-3
[3309]i, who presently in Italy.
[3311]2
[3313]| wee Reported that WH/NIAMI had heard nothing about LNAGON‘ sa
[3314]interest in WKSCARLET-3. Offered to initiate LNAGON ;
[3315]traces if Hoadquarters so desires, 7
[3317]H C/WH/3
[3319]C/OS/ASS LOU WIENCKXOWSKI (TELECOORD)
[3321]fro Ce ‘ge :
[3322]: paioha cn Bs af
[3323]3 THOODORE G. SHACKLEY ‘| fo
[3325]C/WHD wRe 7] cece ce C/WH/COG *
[3327]COORTINATING OFFICERS
[3330]Sec RET . Aer sire re ‘orricen
[3331]Wee Sree
[3333]RELEASING OFFICER >
[3334]YN’ a ES
[3336]RLPROT ICTION BY OTHAR THAR THE Meuine 4 OUNCE 1S HF Cluc.7L0, copy NO.
[3339]14-0000
[3341]. . ea «a el a) ”
[3342]* CAGLE SECRETARIAT DISSEMINATION “Kiss xe "TOTAL CORES! 7 ROASTING AND On HUTIALS-SEEN BY
[3344]7
[3346]i
[3348]Sar trary
[3350]5
[3352]-
[3354][Pemmrees meee
[3356]SECRET 1517052 FEB 73 STAFF 9 3 u
[3357]CITE a oO 83521
[3358]TOs DIRECTOR, WH/MIANT< 7 Uy
[3360]RYBAT MHABYSS WKRALLY WXSCARLET )
[3361]REF’ WH/MIAMI 17398 & \ iu Gh Be AOA
[3362]1. ON “14 FEBRUARY LOCAL CHIEF Luacow 1WFORNED STATION
[3364]Lorv-3.0785
[3366]PA ea ee me en
[3370]‘HIS OFFICE HAS INFORMATION THAT LUIS quenete’? OSADA 4)
[3371]CARRILES, AKA "BAMBY” (201-322985), Gray BE INVOLVED smuGGL ING 9.°*..c |
[3372]COCAINE FROH COLOMBIA THROUGH VENEZUELA TO MILANI) THIS
[3373]INFORMATION OBTAINED THROUGH LNAGON TELTAPS AND INFORMERS ti
[3374]LOCATED MIAMI. ALLEGEDLY POSADA ALSO INVOLVED IN LOCAL SALE .
[3375]STOLEN WRISTWATCHES SMUGGLED INTO VENEZUELA FROM MIAMI AND
[3376]POSADA ALLEGEDLY MAY BECOME VENEZUELAN DISTRIBUTOR ONE
[3378]sto enn we np me -
[3380]MILLION COUNTERFEIT U.S. DOLLARS. 7
[3381]f 2. ABOVE ALLEGATIONS PASSED VERBALLY TO LOCAL LNAGON a
[3382]' CHIEF BY MIAMI LNAGON TDYER. LATTER'S WRITTEN REPORT SHOULD ; \.
[3383]ARRIVE CARACAS BY POUCH NEXT FEW DAYS. STATION WILL CABLE
[3385]; FULL DETAILS ALLEGATIONS WHEN: PASSED WRITTEN REPORT. 7
[3386]i 3. AFTER RECEIPT COPY LNAGON REPORT STATION WILL ALSO .
[3387]: CABLE ITS COMMENTS. TENTATIVELY, STATION FEELS STRONG EFFORT a,
[3388]“$ COPY Qol\ 30885
[3389]¢ SECRET /S¥8 FEB 1973
[3392]14-0000
[3394]~ CABLE SECRETARIAT DISSEMINATION
[3396]eect lent ne ene age
[3398]"PERSON UNIT NOIZIED SECRET Iv] 3]
[3399]— — _ then Filled Ie} cogensei fat Td
[3400]ADVANCE COPY 0 IDSUED oO sLorreo REPROCUCTION OF TIES Cory PieeRITO uf-————4
[3402]; . “SHOULD BE MADE SALVAGE POSADA IF ABOVE INFO CORRECT AND ‘IN
[3403]FACT HE HAS NOT ALREADY GONE T00 FAR TO MAKE SALVAGE
[3404]POSSIBLE. Ev AGON NOT AWARE POSADA'S CURRENT CONNECTION
[3406]-
[3410]“WITH STATION.
[3411]4. FILE: 201-380985. £2 IMPDET.
[3413]SECRET -~
[3417]nt te te wget nemeren pee, =
[3419]103
[3420]ESTERS
[3422]EWS 8 QEMY dy a2 p ony
[3424]At gee gee mee cee
[3426]CLASSIFIED MESSAGE - ‘TOTAL COPS ROUTING AND -OF METIALOSEEN av
[3428]aH
[3430]- Ton
[3432]wee to.
[3434]14-0000
[3436]a 28 ° ry
[3437]“~ 2 of ©
[3439]came SECRETARIAT DISSEMINATION ““ASSIFED MESSAGE" 7 Tora res + _-RONENG AND-OR INTIALS-SEEN BY
[3440]» ABA ar ROTH ; ~~ SECREV 2 ia — [3]
[3442]a > - (hen Filled 8) arene
[3443]ANANCL COPY 0 issva0 O soTTED RERRIOUCHION OF THS COPY PRET? en
[3444]: Ld
[3446]ar
[3452]en
[3454]SECRET, 13t9%TS FEB 73 STAFF. _
[3456]cite wusmrans( 17390, 833052
[3457]TO: DIRECTOR INFO CARACAS. Se iy
[3458]WKRALLY WKSCARLET «|
[3460]REF r DIRECTOR 368616
[3461]le “srattow HAS RECEIVED. NO INFO FROM LNAGON RE INTEREST IN
[3463]WKSCARLET-3, ALTHOUGH SUBJECT NOT A MBR OF UNION INSURRECCIONAL
[3464]REVOLUCIONARIA (UIR) GROUP, HIS NAME WAS RECENTLY MENTIONED IN
[3465]UNSPECIFIED CONNECTION WITH SEVERAL OF THEM, ALL OF WHOM INVOLVED
[3467]NARCOTICS.
[3468]2. PLS ADVISE IF RQs WISHES STATION TO INITIATE LNAGON TRACES ON
[3470]SUBJECT TO DETERMINE REASON FOR CURRENT INTEREST.
[3471]3. FILE: 201-300985. £2, IMPDET..
[3472]SECRET
[3474]t 3
[3475]0S COPY i Th Be
[3477]SECRET
[3481]oon e0¢ 70.
[3483]f
[3484]F . oar
[3485]; _ACTARIAT DISSEMINATION =" SSIFIED MESSAGE Tord COPpES AY ~ = noon alg.on menae seen oF
[3486]BSR En, oo —
[3487]f SECRET oooh ane .
[3488]{When Filled In} sucovernatem ‘
[3489]~ o
[3490]i
[3491]/ y
[3497]a
[3499]oaks
[3502]‘= SECRET 1299550) FEB 78 STAFF a en
[3503]> cite Caracas 4it oO asjoar
[3505]; To DIRECTOR, WH/NIAMI. Le
[3506]= WKRALLY WKSCARLET ~ 3
[3507]a
[3509]REFs DIRECTOR 369616 . re a
[3510]o vo vas
[3512]1. STATION HAS NO IDEA LNAGON INTEREST IN WKSCARLET-S.
[3514]> UNABLE QUERY WKSCARLET-3 AS HE IS IN-ITALY FOR FOUR WEEKS. :
[3516]‘DO NOT BELIEVE IT ADVISADLE QUESTION LOCAL LNAGON. So
[3517]7 2, FILEs 201-300985. £2 IMPDET ee
[3519]ne 4
[3520]: x
[3521]c es cory ;
[3522]. , SECRET a
[3524]oS
[3526]14-0000
[3528]en ee
[3530]ALT 5 Me yd * wareeace ron
[3532]fa wf: “se TOTAL Comre: z/
[3533]cw Ane u. ’ YeATHERUAX
[3534]wh UH ABZ S. £¢ RK £ t
[3536]mr S35
[3537]eMC FER 23
[3539]CAPLE SECHCTARIAT DISSEMINATION
[3541].
[3542]. e ° .
[3543]‘28 . a
[3545]CJ] wnozrx, 0 anotnoex [7] return ro —_____ eranen oO rue RIO
[3547]C1] ene nics mena
[3549]2 ere a ;
[3550](reterense auen .
[3552]S 5-C-R-£-} gw ciré oiREcTOR
[3553]rn . eee og yhl
[3554]CARACAS INFO WH/NIANE« v) 3 6-6 G16 - >
[3555]m uw
[3556]OuneaLLy UXSCARLET _
[3558]pe tree eal
[3561]3. ON & FEB 73 LNYUMA KOS ADVIS p_THAT LNAGON IN NIANT
[3563]e
[3565]“ATTEMPTED TO REVIEW UKSCARLET-3 CIDEWEOR NEANIE OFFICIAL LNYUHA,
[3567]LOCATED pal
[3568]FILE SUT WAS TOLD THAT FYLE AT Goce LENYUMA Hes OFFICE.
[3570]LNYUMA H@S HAS ADVISED ITS MIAMI OFFICE THAT LNAGON CAN REVIEW
[3572]J
[3574]ta
[3576]3
[3578]FILE IN WASHINGTON.
[3579]2. WE DO NOT KNOW WHY LNAGON WANTS TO REVIEW FILE NOR ARE
[3581]WE OBJECTING, SINCE WE HAVE BEEN ASSURED THAT ANY MATERIAL
[3583]STATUS BASHINGTON. .
[3584]3. WILL APPRECIATE ANY INFORMATION CARACAS AND UH/MIANT MAY
[3586]are PEN,
[3588]RECEIVE LHICH WOULD THROW LIGHT 0 ont TNAGON INTEREST, IN WKSCARLET~3-
[3590]4Y. CARACAS: PLS DO NOT CONVEY THIS INFORMATION TO URSCARLET = .
[3591]aol-o03sc04s
[3593]- S. y FILE 201-300985- E2 he f. 4, -/ 08 COPY beaitlice
[3594]2 RYAOCIR venseae_ ASE HS RICHARD LS CONOLLY
[3596]v THEODORE G. SHACKLEY C/OS/AAS_LOU Dtery OUSHICTELEDOORD} C/UH/3
[3598]C/HD wit aie at AN DU PR AEL
[3599]RULEASING OFFICER SECRET. te oa crassieito py: 09° 9: oSes gumeenicaring
[3600]’ i IE ASDIR Weds Sikéd
[3602]saw
[3603]nw Uae
[3605]14-0000
[3608]foraLcerirs: 2O~.
[3609]cen ROBERT Je WEATHERUAX ;
[3610]Cee Pac i . Secret
[3611]tar 4535S ‘
[3613]earch FEB 73
[3615]C1 no toes () arerush to —_—— BRANCH 1 mre ao
[3617](relerence aut
[3619]- ECRET. o : nm ; ‘
[3620]As . e, cHEOREEIOR 3 BEY E
[3621]vo TUH/NTANTS . . yp Np
[3622]CUKRALLY UKSCARLET of Qe,
[3624]REF: DIRECTOR SEPEIE. on .
[3625]3 felb. ne ,
[3626]BO 2. IDEN/TS CIFENCE-i. oO, :
[3628]2. FILE 201~-300985 Ee rnevet. fl
[3632]C/UH/3 7 J: Coretlip
[3636]° wale
[3637]fines -
[3639]AHEODORE G- SHACKLEY a Ee: STERNFIELD han
[3643]e eS COPY 201-0300 TNS
[3645]COORDINATING OFFICERS
[3647]AUTHENTICATING
[3648]RELEASING OFFICER Ex 2 CUASSIFITO BY. |
[3649]- er OFFi
[3650]: SECRET AIOIR-M « SISM Pricer
[3652]ROEPRODUCIIS! BY OFMIR THAN THE ISSULG CFESE IS FO aUTE DS nae
[3654]enwnvaa
[3656]14-0000
[3658]some PHILIP swine
[3661]_ ter 4$3S5
[3663]‘ewe? FEB 23
[3665]: eae eae e es
[3668].
[3670]TOTAL corirs: |
[3672]CABLE SCCRETARIAT OISSEMINATION = EX o NO INDEX
[3673]ov Spee ii oO FILE IN CS PILE NO,
[3674]CONF: 4 7 “h.
[3676]IH ER isl eveAn IPIAN AEVURGS 4 AO
[3680]felasatticotre oe + (dateggpd “hs __ tretererce somber]
[3682]§-£-C_R-£-T_.. ‘ . . CITE DIRECTOR . . :
[3683]ro TEPRIORITY ROME INFO CARACAS- _— a or 7
[3686]REFS: As DIRECTOR 3b70308 |
[3688]B. CARACAS ene JIN a2use4ls 7
[3689]PREESP CO Lowen .
[3690]kL. GEES THAT SCARLET-3 E5SSDD BE KEPT TO
[3692]CONTACT WITH (
[3694]- ABSOLUTE MININUN FOR REASONS GIVEN REF Ae”
[3696]e- FILE 203-300985. 75-2-1G5b/3. E2 INPDET. al
[3698]*RECUESTED THAT THERE BE NO CONTACT BETHEEN UKSCARLET-3 AND
[3699]RONE STATION IN VIEU OF FLAP POTENTIAL.
[3701]"REPORTED THAT UXSCARLET~3 HAD ALREADY DEPARTED CARACAS AND.
[3702]STATION UNAELE TO GIVE HIM THE INSTRUCTIONS. .
[3704]C/UH/3 Meaclt
[3705]. E/T__ if flit Z
[3709]( ay. ff iL wach,
[3710]N * yD PHL Me
[3711]: SOV Chor: JTREODORE G- SHACKLEY :
[3713]7 a Jor 3208S GY
[3715]COORDINATING OFFICERS
[3717]AUTHENTICATING
[3718]RELEASING OFFICER : ! OFFICER
[3719]4
[3720]€-C_R-£—-F___
[3722]REFROCUCTION BY OIMTR THAN THE ISSUING OFFICE (S Fe OHIBITED, COPY NO,
[3725]14-0000
[3727]_ “a “
[3728][eter enero]
[3730]- cones sehen ey
[3733]“EXTRACT AND CROSS REFERENCE
[3735]: DOCUMENT IDENTIFICATION .
[3736]FILE CLASSIFICATION OF RECORD COPY
[3737]- . . Pa. . /
[3740]“SOURCE INFORMATION
[3741]iro.
[3743]OOC. SYMIOL & HO.
[3745]suesect
[3747]¢ 4
[3750]oc.
[3752]OaTe OF
[3754]TEV? ME EXTRACT (Aloo cleo doc. dlatridution. Diseca. No., etc. - 1? applicable)
[3755]18. . WESCARLET-3: . Co
[3756]; During. this reporting period WESCARLET-3 produced
[3757]eleven disseninations and contributed to four others. As a chief of one
[3758]_ Of the operations sections of his service, it appeared that he vould
[3759]'_- continue to have excellent“ access. However, in Deceaber WKSCARLET-1
[3760]reorganized his service, and ostensibly reduced our agent's area of respon-
[3761]sibility. and’ &ecess. WKSCARLET-3 vas slightly depreseed at this occurrence
[3762]as he believed, and rightly so,-that he had not merited this reduction.
[3763]After the holidays, hovever,.it becane spparent that WKSCARLET-1 vould
[3764]conthue to use WKSCARLET-3 in speeial operations and that the reduction In
[3765]responsibility was solely to take WESCARLET-3 out of the limelight. Thus,
[3766]our. agent is still able to report on the sensitive operations of his ser-
[3767]‘ viee. As a result of this and his past performance, WESCARLET-3 was given
[3768]@ salary increase beginning January 1973.
[3770]Belhdy inte peered seme, nee oe.
[3772]Morn '9420% Mp 13 tie £ade, Ne yweo Ene (AS 3. rared
[3773]7. WKSCARLET-3 oe oo.
[3774]Although WKSCAPRLUT=3 continued his fine production during
[3775]this time period, it was !MA®YSS activity which produced the real interest.
[3776]Tarough other cables and dispatches ve have reported his involvement in this
[3777]irregular activity, which ir proved true will end in his termination as a
[3778]BKHERALD asset. At the present tine WKSCARLET-3 is the security tean leader
[3779]. for the Venezuelan delegation to the Gulf of Maracaibo talks presently
[3780]_ being held in Fone: It is planned thet soon efter he returns, and if we
[3781]: have sufficient hard facts, we will confront our agent in an attenpt to
[3782]clarify his :SIA3YSS connection. .
[3783]SUBJECT OF 201 {tees
[3786]FORM BET cececocs SECRET ® = 17-003
[3792]ni
[3794]14-0000
[3798]~ , _ wee
[3801]“ \ . (Uren Filled fa) }
[3803]v
[3805]. EXTRACT AND CROSS REFERENCE
[3807]DOCUMENT LDENTIFICATION . we
[3808]oava oF Doc. * FILE CLASSIFICATION GCF RECORD cory
[3810]OOe, SyMROL BNO.
[3812]SOURCE INFORMATION
[3814][source cevrronre DATE OF WWFO! evatuarion
[3816]TEXT OF EXTRACT (Alae cite doc. distridution, Disses. Ne., ete. - if applicabdie)
[3818]. t
[3819]18. WKSCARLET-3: . ; 7°
[3820]; ‘During this yeportins period WXSCARLET-3 produced
[3821]eleven Cissexinations and contributdd to four others. As a chief of one
[3822]. . of the operations sections of his sqrvice, it appeared that he would
[3823]\ ; - continue to have excellent access. [However, in December ‘KSCARLET+-1
[3824]} . reorganized his service and ostensihly reduced,our agent's area of respon-
[3825]. sibility and. sccess. WKSCARLET-3 was slightly depressed at this occurrence
[3826]as he believed, and rightly so, that! he had not merited this reduction,
[3827]After the holidays, however, it became apparent that WKSCARLET-1 would
[3828]continue to use NiSCARLET-3 in special operations and that the reduction in
[3829]responsibility was solely to take WXSCARLLT~3 out of the lirelignt. Thus,
[3830]our ageat is still able to report on the sensitive operations of his ser- .
[3831]vice. Asa result of this and his past performance, WKSCARL©T-3 was given ; '
[3832]a salary increase beginning January pets
[3834]~ ese He — a ea
[3835]ee ee Oe,
[3837]| Nowe DN n=
[3838]SAME, (yn IE See
[3839]LCT R4ACT Fog, Jj .
[3840]MVCA-1Ga.¢l, CL ER TP
[3841]Gee (PSs TERT
[3843]Indicate The Subject, Project Or
[3844]20] File No. In Which This
[3845]Form Is To Be Filed.
[3847]SUBJECT OF BCU (Leet. First. widdle)
[3849]. 8
[3851]Constr oe
[3853]14-0000
[3855]TAL bn tne nmerase
[3857]. ere «@ ~~ . e ee s
[3858]CARE SECRETARIAT DISSEMINANON =“ LASGIED Mrssacer Torar C st 2
[3859]Nt OD - 7 ErDE . re ae
[3860]SECRET |.
[3861](When Fait te)
[3863]ANWEE coPr MV ssa (J serno
[3864]a, > ar DOLL a
[3866]RETO Ua 7 : he
[3867]5 , , \
[3868]molt it Se a hw Guee bets, C500
[3870]TOs PRIORITY DIRECTOR, ROMES. q
[3871]WRRALLY WKSCARLET FEB lows
[3873]REF: DIRECTOR 367239
[3875]le WXSCARLET-3 DEPARTED VENEZUELA MONDAY 5 FESs i
[3877]STATION RECEIVED REF TOO LATE FOR CONTACT. BELIEVE IN i
[3878]INITIAL CONTACT WKSCARLET-3 AND ROME OFFICER, LATTER STILL
[3879]MIGHT GRACEFULLY Bow OUT. IT SHOULD 3£ POINTED OUT, ~
[3880]ROWEVER , WKSCARLET-3 BELIEVES HE MEzZTS CARACAS CO AT Fone
[3881]RISK TO HIMSELF AND CITING RISK FACTOR IN NOT MAINTAINING
[3882]CONTACT WITH HIM ROME WOULD SE SEVERAL POINTS LOST FOR OUR
[3883]SIDE, SUGGEST, INSTEAD, THAT CONTACT Bz KEPT at ABSOLUTE
[3884]MIKIMUM AND ONLY WHEN WKSCARLET-3 HAS WRITTEN INFORMATION
[3885]OF VALUE TO “BRUSH” PASS, CONCEIVABLE THIS WOUL2 ONLY
[3886]DECIR ABOUT TWO TIMES AFTER INITIAL MEETING.
[3888]2. FILES 201-339985, 75-2-16/3. £2 IMPDET.
[3890]SECRET
[3892]D927 es cary
[3893]SECRET
[3897]MICROFILMED
[3899]a
[3901]r
[3903]* 1
[3904]o, ee *
[3905]° NOLAND “OR INITIALS-SEEN BY
[3906], ACS eee
[3908]SECRET 961995¢ FES 73 STAFF . on
[3909]y ; 8205
[3910]CITE cusncas C42 Lo -
[3912]$. MICRO. SER,
[3914]3
[3916]oe
[3918]a
[3920]Qo - 3008S”
[3923]t
[3926]14-0000
[3928]. ; . pr scadt PO eo Oe i. +e, nies pant crasirars. set ‘NOY ;
[3929]y { - “4 Tera es eben oes a sees Saas
[3931]_©es PHILTE, SNARE ere
[3932]rues a0vi [ SEC ReofeT: | in
[3933]mr 3595: i ii
[3935]or § FE. 73
[3937]CAULE SPER TARIAT OISSEMIMATION
[3939]eR © wownoux (7) rerecn to L. — FEB: «$6 oO mn mo ,
[3941]wv Era. a LOIN CS FRE NO. MicavriietéD
[3942]CON i 4 —
[3943]Be o| rue, ve. 4 g LES, fon, EL,
[3945]felitey
[3948]Jer cetoad
[3950]S €&-c-R-£1. pay ‘ CITE ERECTOR
[3951]. ey ad U2» 763
[3953]PRIORITY CARACAS INFO ROME. ea a
[3957]REF: CARACAS 21092 LIN azauuels
[3959]1. AFTER CAREFUL RECONSIDERATION, BELIEVE IN VIEU CONSIDERASLE
[3961]FLAP POTENTIAL THAT UKSCARLET-3 SHOULD ROME. ts
[3963]REALIZE THAT HE COULD PRODUCE SOME INTERESTING INTEL FROM THIS
[3964], rhe LivEss oe
[3966]7
[3967]P SUT po NOT FEEL IN THIS INSTANCE THATAREPORTE NG LORTH RISK
[3969]INVOLVED. ng Wi
[3970]Ty ae
[3971]2. SUGGEST YOU TELL UKSCARLET~3 CONTACT CANCELLED BECAUSE Ja
[3973]RONE CASE OFFICER BOCLO HLT WHO LOULD HAVE ner HIM EXPECTS BE -
[3974]OUT OF TOUN AT TIME OF WKSCARLET-3'S VISIT AND NOQ OTHER APPROPRIDATE,
[3976]CONTACT AVAILAGLE- . A
[3977]3. FILE 201-300985, 75-2-)b/3. E2 INPDET A
[3979]SREPORTED ON WKSCARLET-3 TRIP TO ROME TO BUG COLONSIAN DELEGATION TO ~
[3980]COLONBIAN-VENEZUELAN BORDER TALKS.
[3982]| E/T_Uik. PEAKE {TELTCOORD? § fh 73.
[3983]font er Kuwehe Jet- 3099FS
[3985]t » . rr fy
[3986]s AS. st: oS) ‘ [LG rellif :
[3987]a THEODORE G6. ne eee RICHARD L. CONOLLY a
[3989]2 . ; .
[3990]Py asses es copy ; :
[3991], COCHOINATING QFFICFRE :
[3993]4 _ RELCASING OFFICER SECRET | fed chasse PACETE? suas
[3994]. . UP ara wy. sou j
[3996]REPRODOUCHONS BY OIMER THAD Wad Mute CECE IS bet TO Cory aa
[3999]14-0000
[4001]rn oo
[4003]woot DN sets oe iiated Mtoe AL Gey, ae —_ Pate be un. UMN ALS of ER OF
[4004]Baa oy NOES < SECR yt ; tt ocmens oan 1 an
[4005]. eT oe er Tote eee
[4007]See ea we we
[4008]bes bot. WICR?. SER |
[4010]FFA 18g
[4012]AT AME TOFS
[4014]on MICROFILMEO
[4016]oo Sn ¢ Fe ee
[4018]ome Ae DOE AE EO
[4021]i os’
[4022]SECRET cogicz FER 73 STAFF [A (2564 /
[4024]CITE, Cas acas: Bidse
[4025]TO: rae’ sos, wore, - Se.
[4026]WKRALLY WKSCARLET 5 ,
[4027]REFS: a. DIRECTOR sesa7p \
[4028]Be ONE azess CY 52026 ,
[4030]EVENING " FEBRUARY WKSCARLET -3 <epontep KE AND KEY AUDIO
[4032]TECHNICIANS TRAVELLISG ROME IN TRUE NAME USING VENEZUELAN DIPLO-
[4034]MATIC PASSPORTS. SITUATION WILL DETERMINE WHETHER OR NOT HE
[4035]ACTUALLY INVOLVED INSTALLING AUDIO AND TELTAPS. WKSCARLET-3
[4036]TRAVELLING AS VENEZUELAN DIPLOMAT AND IF FLAP OCCURS FULLY EXPECTS
[4037]USE DIPLOMATIC IMMUNITY AND SE PNSED. WAS TCLD THAT “OUR” PECPLE
[4038]WOULD STATE IX CASE OF FLAP THAT WE NEVER HEAD OF HIM. HE ACCEPTED .
[4039]OUR POSITION. , \w
[4040]2. DURING SANE MEETING [PASSED CONTACT INSTRUCTIONS PER REF Baypt7m
[4041]WKSCARLET*3 WILL USE NAME “SDUARDO™ WHEN CONTACTING 2OME STATIONS <——-
[4043]HE ENGLISH VERY GCOD. ‘CONTACT REQUESTED ENABLE WXSCARLET-3 Pasty ae
[4044]INFO TO CARACAS ON PROGRESS AND DEVELOPMENTS CF VENEZUELAN Sens ae
[4045]TIVE OPER ATICHN PS ALNST COLOMBIAN DELEGATION TO ROME TALKS. AGE foray!
[4047]TENTATIVELY PLANS ARRIVE ROME O/A 8 FEBRUARY.
[4049]— Js 2- | CS copy tage Ste JE 67
[4050]RP 75> 2 “fs 7 SECRET oo, (76 65.
[4052]A tat 7 3
[4054]14-0000
[4056]En Cen
[4058]Were CAR AMIR, fn Teen T es.) were GU MR eVIAl Lene Bw 08 OR ane: Zh oF
[4060]E T ans ' 3
[4061]SECR ences eee PF
[4063](Whes filed ta) aes fe
[4065]an nt 3
[4067]ADVANCE CO¥Y saa CD serve BF PR NNTN SOs cowy rare raj
[4068][ ro ne a enn |
[4070]rn en
[4072]or. A ar -
[4074]Son page ace
[4075]?| FILE, VR
[4079]PAGE 2 CARACAS 21092 SECRET
[4080]“3. FILE: 20)-302985, 75-2-16/3. E2 IMPDET
[4082]SECRET
[4084]103/dt
[4085]Q30NVMNOS
[4087]PHS BOY Mee gg OT
[4089]vow e ¢ “ll ° ov Lo
[4090]¥ ° 0 an need
[4092]SECREf I°°.°) lvls.
[4094]~ re a a a
[4096]14-000¢
[4102]oun ane ~ @ ef o e
[4105]MPESAUF FOR
[4107]Toray cores? -<97 Me :
[4108]ona: PHILIP F. SNARE Saraneent (f
[4109]uNere CU 3/¥ ; SECRET
[4111]31 JANUARY 1973
[4113]oe wens At tar reer akd + seen
[4115]Ad, - fertey 9)
[4116]aigrted bere tool (role-once eumbor]
[4118]«S$ fC RECT . + CITE OIRECTOR
[4119]ae _ EE Ie 3 aop 4 7 0 7
[4121]re 7 PRIORITY CARACAS INFO PRIORITY ale
[4123]UKRALLY UKSCARLET
[4124]REF? ROME 27864 IN ez0zbls .
[4127]3. RE _UKSCARLET-3 TRIP RONE, PLS ADVISE!
[4129]Ae WHAT SORT DOCUMENTATION HE WILL USE.
[4130]8. WILL HE BE PART OF ACTION TEAMS WILL HE BE DIRECTLY
[4132]“INVOLVED IN BUGGING?
[4133]C- ANY OTHER ASPECTS HIS INVOLVEMENT THIS EFFORT WHICH
[4135]NIGHT ADVERSELY AFFECT USG INTERESTS IF OP WERE TO FLAP.
[4136]ANSWERS TO FOREGOING WILL BE USEFUL IN ASSESSING RISKS INVOLVED
[4138]PARTICIPATION»
[4139]e. ASSUME CARACAS WILL ANSUER REF QUESTIONS RE Y-3.
[4140]Je. FILE 201-0200985.°75-2-bb/3- £2 INPDETod
[4142]*¥SET UP CONTACT PLAN FOR UKSCARLET-3 IN ROME. ASKED IF HE U.S. CITIZEN
[4144]4UD) CHETHER HE SPEAKS ENGLISH. {NOTES HE IS CUBAN-BORN AND HAS
[4145]VELEZUELAN CITIZENSHIP AS ueLL AS U.S. RESIDENT ALIEN ST Ts us 7 AE a
[4147]SPEAKS ENGLISH-}
[4148]5 . -~ 3009F5S »
[4149]*b ps-a-e/3 OS cory “ac | oe “5 :
[4150]: Ad CHEST _}abluen Hnelon Leas :
[4151]\ THeoDene G. ‘SHACKLEY . 1 Carbwer rR. HATHAWAY +
[4152]M3
[4154]COORDINATING OFFICERS
[4156]C/UH
[4157]d 5) AUTHENTICATING
[4158]NELEAGING OFFICER t.2 crassiito S25 orricen
[4159]SECRET  |facucncsiw }
[4161]REFRODUCTIO’S BY OUNER THAN THE SSS CLECE ‘os Pr orribileO. CCPY nO.
[4164]14,0000 -—9- - wee reer ee eee .
[4165]o "Ec ™
[4167]PAGES
[4169]PAGE 1 OF 2
[4171]DIRNTINE UTE OP xo FOREIGN DISSEM
[4172]THIS 13 AN IN? ORMATION KEPORT, nor FINAILY EVALUATED INTELLIGENCE
[4174]See RES _  RePERT NO. CSCI-316/60339-73
[4176]_ . . : oare ore. 31 January 1973
[4177]Country Veneztiela
[4180]mo oe suasect Reorganization of the Directorate
[4181]PTR Le i - of the Service of Intelligence and
[4182]: 7 ; _ Prevention - ae -
[4184]aca Venezuela, Caracas As December FIELONO. LiVE-6525
[4186]; - 1972)
[4187]. _ oa SOURCE . An experienced ‘police investigator whose position gives him .
[4189], : “. sykecess to: ‘dnformation-on | matters affecting the internal .-
[4191]security of Venezuela. He reports without the knowledge of
[4192]his superiors, His) ‘information has been frequently con-
[4193]firmed by. independent sources. le provided a copy of the
[4194]reorganization document,
[4196]O ‘
[4197]: 1. On 8 Decemuer 1972 the Directorate of the Service
[4198]of Yutulligencs and Prevention (DISIP) was reorganized py its
[4200]Director, Dr. Reaberto’ Uzecategudii Sruzuali, an
[4201](Source Comment : Uzeategui LDelieves
[4203]DISIP will we in line for criticism during the clection year
[4205]of 1973 and he wants to remove from positions f responsivility
[4207]any of iis controversial section leads.) The gist of the
[4209]docuiaent issucd by Uzcategui reorganizing DISIP follows.
[4211]fete eterna uta, .
[4213]2. ‘the Director of DISIP sets the seneral policy based
[4214]-on instructions from the Ministry of the Interior and has
[4215]: ultimate control of the Services. Tie Deputy Director assists
[4216]‘ nin in carrying out these responsivilities and substitutes :
[4217]for the virector during his aosence. As its supervisory and
[4218]fiscal units, DISIP nas an Inspector General of Services wno
[4219]nas the responsibility of disciplining personnel and investi-~
[4220]gating employces, and an internal comptroller who verifies
[4222]tne auministration of the Services.
[4224]} 3. The following are the DISIP executive positions:
[4226]a. Sccretary General of | ‘Services y. which has been
[4227]assigned to Dr. Oswaldo Domingue Z.
[4229]SECRE T/il0 POREIGN DISSE
[4231]e-nwwau
[4232]antwow
[4234]feleserfizorer) ldievem conmole}
[4236](Fae Preld Orem bution eee linet perog- aph)
[4238]EN HVC-6525
[4239]WKRALLY
[4240]a CUKSCARLET-3)
[4242]CSCIHWJIG/0035 7.
[4244]ae inert 5
[4248]Sa © RL T/00 PORTS. ine |
[4249]Pace 2 cr 2 paces
[4251]CSC1-316/00339-73
[4253]b, Cilef of the General Information Division
[4254]r
[4258]. ot wnich nas Leen assignad to Lic. Joayuin Cnaffra dee.
[4259]: : -@. Caief of the Seneral Operations Division,
[4260]wilen had been assigned to Cowaissiones Rodrigo ii i evec s
[4261]carco.
[4263]~ 4, The Chiefs of the Zones and otuer iraaches in the
[4264]iaterior are under tac jurisdiction of the Secretary General’
[4265]— - Of Serviess. Thoy will handle administrative matters,
[4266]intelligengs, and operations directly with the corresponding
[4267]Divisions and will receive from tiem tie genceral requirements
[4269]7 Oo » to he fulfilled.
[4271]i . 5.. The General Operations Division has nationwide
[4272]responsibility for all police ana operalional matters It
[4274]> aa -will be’ formed by as many operating divisions as there are
[4276]. specific activities _to be fulfilled. Tuc currsnt operating
[4278]divisions are:
[4280]a. Tirst Division (Prevention), headed by
[4281]Cownissioner Adolfo ome ro Gomez.
[4283]. b>. Second vivision (Agent Control),*headed by
[4284]. sub-commissioner Arpad Bango.
[4286]1
[4288]C. Third Division (Patrol), iieaded by Sub- Commai ssioner
[4289]Julio Cesar Lanza.
[4291]dg. YTourtn Division (zz>losives and Armaments),
[4293]3
[4295]7 headed by Somnissionsr Luis Posgada.s
[4297]. @. Tifth Division (Protection), neaded: by
[4298]Cownissioner luis iiartinez Cucrra.
[4300]6. The General Information Division has nationwide
[4301]: rasponsibility for all intelligence and counter-intelligence
[4302]’ matters, with the exeeption of suLversion waich is wnolly the
[4303]. responsibility of the General Operations Division. Tie General
[4304]Information Division will be formed by asmny divisions as there
[4305]are specific activities to be fulfilled. Currently these are:
[4307]a. Lleventh Division, neaded by Commissioner
[4308]Jose Vasquez Blanco.
[4310]b. Twelfth Division (Archives and Analysis), headed
[4311]by Dr. Rafacl Rivas Vasyuez.
[4313]c. Tairtecntn Division (USSR and Bloc Fmbassics),
[4314]headed by sub-conmissioner Alajandro Hystor.
[4316]7. The Secretary General of Services has responsibility
[4317]: for all administrative matters, including personnel and request
[4318]: for survices, equipment and finences. ie also nas responsibili
[4319]for ali matters not falling und2r tue jurisdiction of the two
[4320]general divisions, and in particular for those related to the
[4321]Divisions of Personnel and Administration.
[4323]3
[4324]t
[4326]Y
[4328]8. Ficld Vissem: [Imvassy at Caracas.
[4329]= .
[4331]S BOR DL TV/SO_FORRIGN OISSEL ; Cee
[4333]ee en en re ee eter nant
[4335]-_ rs
[4337]wee a &
[4341]ween w
[4343]14-0000
[4345]“a ‘ . sous .
[4347]Pad
[4349]. “
[4350]. “Fe. a + . yoo.
[4351]“CABLE SECRETARIAT DISSED TION CLASSIFIED MESSAGE tore. coref are ROUTING AND) WOE NTL 3-8EEN
[4353]pitahelibnehadippananlsnamncaar
[4354]Rea AT wolsa /
[4355]af
[4357]Chen fied tn)
[4359]SECRET 3017302 JAN 73 STAFF
[4361]“ | 820226
[4363]CITE ROME 27869 SO
[4365]7
[4367]Pores
[4369]gerne ty
[4371]- _ TO: PRIORITY CARACAS INFO DiRecTOR.
[4372]mo “WKRALLY WKSCARLET — )
[4374]REF. CARACAS 21049 CW gi
[4376]ca le 1. CWMSCARLET/S § SHOULD TELEPHONE IDEN. MEETING SITE
[4377]WILL BE BAR OF HOTEL PACIFIC, 51 VIALE MEDAGLIE D'oRO. :
[4378]MEETING TIME WILL BE ONE HOUR LATER THAN TIME AGREED: TO :
[4380]- ON PHONE. CASE OFFICER WILL BE READING NEWSWEEK MAGAZINE. : : '
[4382]WKSCARLET/3 SHOULD ASK IDEN “WHAT BUS WILL TAKE ME TO
[4384]. . ST PETERS", CASE OFFICER WILL REPLY, “NUMBER 47 IS BEST : .
[4388]2. DCOS, RUTHERFORD J. LYNER, SEEMS TO REMEMBER
[4390]WKSCARLET/3 AS WODUAL CITIZEN, SO ASSUME HE SPEAKS ENGLISH.
[4392]- PLEASE CONFIRM. DOES STATION ENVISION THAT WKSCARLET/3 :
[4394]“WILL BE PASSING INFO FOR FORWARDING TO CARACAS STATION OR |§
[4395]PURPOSE CONTACT SO STATION WILL BE ABLE CONTACT HIM IF
[4397]. NECESSARY?
[4398]3. FILE: 75-2-16/3, 201-300985. E2 IMPDET.
[4400]DUPLICATE COPY
[4401]FOR CROSS FILING IN
[4403]We fan F oS
[4405]SECRET
[4407]eg gopy mtd WL 2 LF
[4409]SECRET
[4412]14-0000
[4414]ma ss, . ase
[4415]CARLE SECRETARIAT DISSEUINAT. ~~ GASSITED MessacE TOTAL Cc a/ ROUTING ANT OF WT-LO-SEEN
[4416]FRSA TAT ROTA ~ “SECRET eee et :
[4418](When Futled in)
[4420]or
[4421]o
[4423]_ - © §E CR ET $0173€2 JAN 75 STAFF .
[4424]wt cITe‘RoME 37870>
[4425]: 2 eee 7 - 820224.
[4426]: _° JO: PRIORITY CARACAS INFO DIRECTOR. C
[4427]_ WKRALLY WKSCARLET ,
[4428], . nd :
[4429]» “REF ROME 27869_ BROARG Co
[4431]IDEN: ROBERT RUTH
[4432]TELEPHONE: OFFICE - 4674 EXT 456
[4434]_ WOME - 345-2656.
[4435]" SECRET
[4437]DUPLICATE COPY
[4438]FOR CRCSS FILING IN
[4440]201- Pat 9¢ 57 _
[4443]14-00000
[4445]Yotas CeFIED eked
[4447]- : .
[4449]: pee _ SECRET
[4450]PyReonuMtt ROriP ito we lg ed
[4452]aovance Copy 1aguen/sQornaD [ee Ae oe
[4453]FetToe ani ~ nes . ~
[4454]er 10 i FILK, VR, ADDP, CSDO, IF/AN, IW, FL 2,
[4455]A ah is ince naan
[4456]ryan er} ‘ Ly aah 5 ne
[4457]9
[4458]S23.)"P
[4460]4 , ;
[4461]SECRET 2916002 JAN 73 INTEL
[4462]CITE CARACAS 21648
[4464]108 DIRECTOR INFO BOGOTA, ROME,
[4466]INTEL ZRWAHOO
[4467]SUPDATAL ZRWAHOO FOR POSSIBLE HEADQUARTERS LIMITED DISTRIBUTION
[4468]| SIMILAR TO THAT OF HVC-6588, SOURCE WKRALLY/
[4469]WKSCARLET=3 WHO WILL HEAD THE TEAM. xWOWN TO
[4471]LIMITED NUMBER OF LIAISON OFFICIALS, 0 INDEX,
[4473]PLEASE ADVISE LOCAL DISTRIBUTION TO BE GIVEN
[4475]HVC~6508 WHICH FORWARDED IN MEMO FORM VIA DIRECTOR
[4477]363681. THIS REPORT NOT CGORDINATED WITH EMBASSY.
[4479]Fon ""  oL py MICHAEL C. CHOADEN,
[4481]FILED! 29716002 it
[4482]; LAYED TO CiiESH Pen Dig Be BS\2-
[4484]IW COMMENT: WHEN DISSEMINATED ADO CA, CI, CI/OPS, CI/TC.
[4486]fitter WKSCARLET-3
[4488]SECRET
[4490]14-00000
[4492]Lae
[4494]Ca are
[4496]Secaat : CA INTERMAL USE Cnay
[4498]ENTELUGENCE INFORMATION CARLES
[4500]pare 29 JANUARY 1973
[4501]pm (818958. ;
[4502]Page 107 2 pages
[4504]The following teEgene trfonmation, tronmited inia a CA Reid Statioa, requirea reviow wthin the Clandsdine Service be-
[4505]fore bay relcinad vite tho Agency. Funding readh of th review, @ copy is being providad for yew édvonce Information.
[4507]__[ 8 wet cv sy caver
[4508]COUNTRY? . VEAEZUELA / COLOMBIA
[4509]DOL LATE JANUARY 1973 —
[4510]SUBJECT: | PLANS OF THE VENEZUELAN GOVERNMENT TO conpucT A
[4512], SENSITIVE TECKHICAL OPERATION AGAINST THE COLOPBIAN
[4514]CELEGATION TO THE NEXT ROUND OF BORDER NEGOTIATIONS
[4516]“acat VEWEZUELA, CARACAS - | VIELD WO. KVC-6359
[4517](28 JANUARY .1973) . ,
[4519]SOURCE: aX EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION
[4520]GIVES HIM ACCESS TO IAFORMATION ON MATTERS AFFECTING
[4522]a : .
[4523]. TNE FRTERRAL SECURITY OF VENEZUELA. HE REPORTS
[4525]_ VRITHOUT THE KNOWLEDGE ‘OF HIS SUPERIGRS. HIS INFORYATION
[4526]HAS BEER FREQUESTLY CONFIRMED BY INDEPENDENT SOURCES.
[4528]1. If EARLY FEBRUARY “1973 THE VENEZUELAN GOVERRMERT PLANS
[4529]10 SEND TO RORE, ITALY, A TEAM OF 16 OFFICIALS OF THE
[4530]DIRECTORATE OF THE SERVICE OF IATELLIGERCE AND PREVENTION (DISIP)
[4531]TO MOUNT A SESSITIVE TECHNICAL GPERATION AGAIAST THE COLOPBIAN
[4532]DELEGATION TO THE WEXT ROUND OF BORDER REGOTIATIGAS BETWEEN
[4534]. . : we
[4535]-. _ ~a
[4536]ad . - ‘ “ae
[4538]SECRET
[4540]14-00000
[4542]oe
[4544]ace Ne, torrione
[4550]pace 2082 PAGES
[4551]SECRET SO
[4553]° a oo,
[4554]{[elaert Aensing | onen gontrots) . . - - ;
[4556]VENEZUELA AND COLOMBIA, THE TEAM WILL CONSIST OF COMMUNICATIONS,
[4557]AUDIO TECHNICIANS, SECURITY, AND SUPPORT PERSONNEL WHO WILL
[4558]"REMAIN IN ROME FOR AN ESTIMATED SIX WEEKS TO TvO MONTHS,
[4559](FIELD COMMENT! THE NEXT SERIES OF NEGOTIATIONS IS SCHEDULED
[4560]' TO BE HELD IM ROME SOME TIME AFTER THE EARLY FEBRUARY VISIT
[4561]| OF VENEZUELAN PRESIDENT RAFAEL CALDERA TO COLOMBIA,
[4562]' "ACCORDING TO A PRESS ANNOUNCEMENT BY FOREIGN MINISTER ARISTIDES ©
[4564]CALVA NI ON 15 JANUARY. HVC-6588, CSC1-316/89162-73,
[4565]FROM THIS SOURCE, AND HVC-6523, CSCI-316/ “73, FROM A _
[4566]_* DIFFERENT USUALLY RELIABLE SECURITY SERVICE SOURCE, ARE
[4567]* REPORTS MENTIONING THE SANE TYPE OF OPERATION CARRIED OUT
[4568]BY THE VENEZUELAN GOVERNMENT DURING THE LAST ROUNG OF NEGOTIATIONS
[4569]IN ROME WHICH ENDED IN LATE 1972.)
[4570]2. FIELD DISSEM: EMBASSY AT CaRACAS. SENT TO BOGOTA, .
[4571]ROME, ,
[4572]REPORT CLASS S ECR ET / NO FOREIGN OISSEN -
[4573]CLASSIFIED BY RECORDED REPORTING OFFICER, EXEMPT FROM GENERAL
[4574]" DECLASSIFICATION SCHEDULE OF E,0. 11632 EXEMPTION CATEGORY , .
[4575]5B(2), IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION,
[4577]SECRET
[4580]14-00000
[4586][oo
[4587]I;
[4588]t
[4590]TEAT OF UNTaACi
[4592]Indicate
[4594]201 File No.
[4595]Form Is To 3e F
[4597]SLUsECT OF 26
[4600]tte Se
[4602]Sab bane
[4606]i
[4607]|
[4609]p
[4610]|
[4611]|
[4612]|
[4614]sate dean,
[4616]i
[4618]bat ‘ . !
[4622]' ' }
[4623]i i |
[4625]DATS OF TABG,
[4628]- i _ woe ete ee en ne ee
[4631]Masteubuteon, Orazcm! Now, ete. © be.
[4633]aU8422_ LUIS
[4634]Joie duo4 ss
[4635]SEX.S SS
[4637]to ? HVC ~06525
[4639]075-vc5-000 i
[4640]'
[4641]18 JAN 73 l
[4643]eae ce oF 4TH CivisloN /EXPLUSi VES AND ARMAS i
[4645]TN Oe ee we mee ee ee
[4647]Tne Subdfect, Profect Or
[4649]1 (Laat,
[4651]Fou wy VOSORETE
[4652]boas 867 Pee eieus
[4653]“ corteoms
[4655]In W:
[4657]le a Se — >
[4659]Faest, maddie)
[4661]417-46)
[4663]SECRET
[4665]i
[4666]i
[4668]t
[4670]Fiabeetety
[4672]4
[4674]be a ee
[4676]14.90000
[4678]Loree SECRET
[4679]CY {When Pted fap
[4681]a 28 THANSMITTAL
[4682]. ; oF
[4683]TDCS INFORMATION REPORT
[4685]ous. eT VAZQUER J : Fouring
[4686]uNit Nit RUS 707i . 4
[4687]i727 BAS [50
[4688]sae_10 JAN 1! [| ——— —
[4690]WH-19 __|h SPO, FI_5, CA 5, CI, CI/OPS, FR 4, pcr, npc1, ppp,
[4692]ADDP, CS/RF. \
[4694]: TT PRECEOENCE
[4696]xT ROUTINE
[4698]BASZD ON «io. wT, 0801) ;
[4699]HVC-6514 -CARACAS 20937
[4701]DATE DISTRIBUTED
[4703]10 JANUARY 1973
[4704]OISSEMINATION cor
[4706]V-oTwi7e [3] | 1]. 1]
[4707]I/O, oy TT 6 803024). -
[4708]ARK # -—___+_} __f _+___t WERALLY (WKSCARLET-3)
[4710]. ugee | ant Pe TIT}
[4711]HANDIING INSTRUCTIONS (Plece X ia cppcepriote spore. List electrical addressees.)
[4712]C { RECOMMEND EXO oa: .
[4713]; , 7 4 NO FOREIGN DISSEM/CONTROLLED DISSEM
[4714]i. | BASIC DOCUMENT NOT :
[4715]ge 4 MADE AVAMABLE OCI Co ‘or
[4717]s RELAY CABLE ATTACHED [} tz i
[4719]c \ sHow iw cl “
[4721]we
[4722]w DISSEM ELECTRICALLY [7] TOs a
[4723]se)
[4724]wT.
[4726]EXCLUSIVE FOR USIB oO
[4728]USIB PERSONAL ATIN, = C7}
[4729]ZRWAHOO CABLE SENT [7]
[4731]wPmragd
[4733]CLASSIFIED BY: MICHAEL C, CHOADEN
[4734]NOT FOR UAISON
[4736]@ § INTERNAL USE ONLY
[4738]AUTHENTICATING OFFICER COORDINATING OFFICER(S)
[4740]C/WH/3/R (lew. (bat f- WH/G6/R -1~ cht
[4742]RELEASING OFFICER
[4744]CLASSIFICATION
[4745]SECRET = [rogiizex
[4746](When Milled ta)
[4747]tom -.
[4748]sar TK-2 use erevious commons x bo - WRSCA KLE 7. 3 19-20-4647)
[4750]14.90000
[4752]i
[4753]|
[4755]~ SECRET
[4757]~ . eg, -
[4758]Ni : @ ROUTINE
[4759]eo Intelligence Information Cable
[4761]WARNING NOTICK--SENSITIVE INTELLIGENCE SOURCES !N -803024
[4763]a AND METHODS INVOLVED
[4764]fe STATEING NMC. MC (DIA) CIAVNMCE NIC NSA TREAS SOO ONE CRS PAGE. 1 CF 2 PAGES
[4765]w N aA EXO, DDI : .
[4767]. piciont o NO FOREIGN DISSEN/CONTROLLED DISSEM
[4769]Clordhed by Pecovded Heer, © freer tol
[4770]Groat " erred Se pepertiog Officer, Exomat trem General Decterwsifitation Sabedvie of VOS2 Enemption Cotegery 38 a ww lege wb!e te Determine Oote
[4771].
[4773]THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED NTEUIGENCE
[4774]CHE TOCSHB-315/00238-73
[4776]ost 10 JANUARY 1973
[4778]COUNTRY. VENEZUELA/CHILE
[4780]001 EARLY JANUARY 1973 ;
[4781]susect (SCHEDULED ARRIVAL IN VENEZUELA OF THREE MEMBERS OF- mE CHILEAN
[4782]"CHRISTIAN DEMOCRATIC PARTY FOR CLANDESTINE EXPLOSIVES AND :
[4783]COMMUNICATIONS TRAINING BY THE VENEZUELAN GOVERNMENT '
[4784]aca VENEZUELA, CARACAS (27 DECEMBER 1972- FIELD NO. HVC-6514
[4785]8 JANUARY 1973)
[4786]source. AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION GIVES HIM
[4788]ACCESS TO INFORMATION on MATTERS AFFECTING THE INTERNAL SECURITY
[4790]OF VENEZUELA. HE REPORTS WITHOUT THE KNOWLEDGE OF HIS
[4792]SUPERIORS, HIS INFORMATION HAS BEEN FREQUENTLY CONFIRMED BY
[4794]INDEPENDENT SOURCES,
[4796]1. THREE MEMBERS OF THE CHILEAN CHRISTIAN DEMOCRATIC PARTY
[4797](PDC) ARE SCHEDULED TO ARRIVE IN VENEZUELA ON 9 JANUARY 1973
[4798]FOR SECRET TRAINING BY THE VENEZUELAN DIRECTORATE OF THE
[4799]SERVICE OF INTELLIGENCE AND PREVENTION (DISIP) OF THE MINISTRY
[4801]JHE CHILEANS ARE TO RECEIVE INSTRUCTION IN
[4802]DISIP
[4804]OF INTERIOR,
[4805]CLANDESTINE EXPLOSIVES AND COMMUNICATIONS TECHNIQUES,
[4807]al a ee)
[4809]SECRET/No FOREIGN DISSEN/CONTROLLED DISSEM
[4814]14-0000
[4816]; , IN -803024
[4817]TOCSNB-315/00238=73
[4819]PAGE 2 OF 2PAGES «
[4821]« SECRET/Nxo FOREIGN DISSEM/CONTROLLED DISSEM
[4823]PLANS FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT CUCUTA,
[4825]‘coxoiiora, APTER FLYING-TO BOGOTA AND TRAVELLING OVERLAND TO _
[4827]‘THE VENEZUELAN BORDER, THEY WILL THEN BE TAKEN TO'A DISIP
[4829]Fan 8 EN APURE STATE TO RECEIVE THEIR TRAINING.
[4831]“o 2. (PIELD comtent: HVC=6485;,° TDCSDB-315/10481-72,
[4833]> FROM “ANOTHER SECURITY ‘SERVICE SOURCE WHO IS USUALL¥ RELIABLE,
[4834]REPORTED THE VENEZUELAN GOVERNMENT'S AGREEMENT TO A CHILEAN PDC
[4835]REQUEST FOR THE SECRET TRAINING OF SELECTED PDC MEMBERS TO
[4836]PREPARE A SPECIAL CADRE OF ACTIVISTS WHO WOULD PROTECT PDC MENBERS
[4837]IN THE EVENT OF A LEFTIST COUP D'ETAT IN CHILE PRIOR TO THE
[4838]MARCH 1973 CONGRESSIONAL ELECTIONS, - AT THAT TIME FIVE TRAINEES
[4839]HAD BEEN SELECTED. THE NAMES OF THE THREE CHILEANS MENTIONED
[4840]ABOVE ARE UNAVAILABLE AT THIS TIME.)
[4842]3, FIELD DISSEM; EMBASSY AT CARACAS: SENT TO SANTIAGO,
[4844]BOGOTA, -
[4846]=—eaaan
[4848]» SECRET /no FOREIGN DISSEM/CONTROLLED DISSEM
[4850]telacstteetiony idiasem controls)
[4856]14-00000
[4858]oe
[4860]avian erate
[4862]see mente te
[4864]a
[4866]“"
[4868]id
[4870],
[4872]INS TE TANS
[4874]Py ee ce ammo nee NR ne neat ett neta ee
[4875]a __. PEIOR TORING . : PCO ACTION BRANCH
[4876]Y. Filton Sect. 2 ca bate Oetach Gack flap £ it hie na sna ttle shown are not proper. A
[4877]and torward to fF ADS j; insert proper tie ao. below and forward
[4878]2. Oastray tront cover sheet. uniess it records | document to iP/AN.
[4879]significant acteon taker or comments requir: i
[4880]ing Dreservatoar.
[4882]ant
[4883]2 ROPES FLEE NO |
[4885]1P/
[4886]TO ALL AOORESSEES
[4888]PALL RN SECTION TON BACH IF APPROPRIATE
[4890]BRANDCY CEASE Do
[4891]1P/Ad
[4892]| EXT. 4232. 4 SUBE GTZ
[4894]1
[4896]ory Caiatahed and logged
[4897]Cueeneef
[4899]1
[4902]Eepz Bata Stash
[4904]{ if Fee TE
[4905]IP/FA |
[4907]i amreac? i ER d NUVOLE Penal? COOR:
[4908]ATIC ) 2 so
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[4932].
[4934]14-0000
[4936]ry
[4938]r _ . . . a
[4940]Cass oe PROLISSING ACTION
[4942]1 . ~
[4943]Chief, Western Hemisphere Division no mentee’ exouento
[4945]80, ‘ OMY QUALEED DESK’
[4946]CAN RIDGE EOE IOS
[4948]rom 5 re y - —
[4949]Chief of Station, Caracas ¥ [' p16 ¢ /) | |
[4950]cfd, CROP LM
[4952]MEET CD : : .
[4953]WKSCARLET-3: New Memorande of Cral Commitments
[4955]"FACTION REQUIRED - REFERLIOCES . - .
[4957]Forwarded herewith are three copies of the new MOC for —
[4959]WKSCARLET-3, effective 1 January 1973..
[4960]7 e ” 2 a
[4961]FORD LV Leg
[4964]Attachment:
[4965]MOC, 3 copies
[4966]Distribution: IBVEST
[4967]3 - CAWHD w/ att. h/w wee + > Ee IMPDET
[4969]oe A ee
[4971]Geass tivietect to“ ] DesPAICn Sva@o: ako taal ® DAE eae ne CT
[4972]HVCA-19182 JBN “stint 1973
[4973]CAAA Te Os Ful HUMBER
[4974]SECRET "s201-300985
[4976]~ DISPATCH | seve von
[4978]fee)
[4980]14-0000
[4982]: -
[4983],
[4984]3 : SECRET
[4985]j le ; _ -
[4986]? . > . .
[4987]gov ciet te rpesraey.
[4988]‘i . .
[4990]7
[4991]\ i
[4992]~ i
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[4995]. wee eee wee cee oe :
[4996]poroving o.Tscer . a : i : .
[4997]i
[4998]. oo i
[4999]Te Sweet Oe Teele, we rccas j
[5001]SORCEST: Meneuenco of Orel Commitments: WKSCARLET-3 (agent)
[5002]. £01-300985 |
[5003]- a ——-— !
[5005]ra Re LERNER LI AOR rsa sm tes: 5 *
[5006]{ 74
[5007]fob
[5012]a
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[5024]1
[5026]NO
[5028]5
[5030]. Satieot Metovandcua, datea ‘Fo August 1968 » Ros been anended or i
[5031]zecninated as indicated below: a i
[5032]a , Subdsect with te bo.
[5033]2 (cguivalens to 0 456.62 as |
[5034]fL.cet. No other changes with messes |
[5035]or other exeluzonts or hencfits as detailed i
[5036]Memorandum have toon made. “ :
[5037]H t
[5038]t _ oo. t
[5039]| — Subject contract was terminated effective 1 Lae i
[5040]. ‘
[5042]! . appropriate scerecy sgreezonts and ;
[5043]} Seoknc-lecrerent what no Surtier claims Grainst contracting \ '
[5044]r entity ere ougstonding have cen obtained insofar as :
[5045]' operaticnally pocsitie and Teasible. ~ | :
[5046]3
[5047]if oe Cer Urarres. ‘
[5049]j
[5050]H .
[5051]: H
[5052]'
[5053]| ‘ |
[5054]rs : i
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[5057]. : , | SIGNED; Michae C. CROADEN ; '
[5059]H :
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[5061]'
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[5064]|
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[5067]i?
[5069]i
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[5100]| hy RETO:
[5102]tan oy COG wa Pa
[5104]rar, TASER. 1948
[5106]sare 20 ACVEMBER L972
[5107]warty ons Temi & J AEA
[5108]é “) Fortes TION q worn (JJ nomwees OJ ata ro . neanen (CD rae we
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[5111]! 2
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[5118]dies a) 592 339436 a
[5120]cr
[5121]KE SMTANT MANAGUA
[5122]OESEXSITIZED
[5123]he
[5125]i , oO —
[5126]i 1, REQUEST INFORMATION REGARDING COMMERCIAL ACTIVITIES OF
[5127]me er a en nn RN GR
[5129]MAXUEL ARTIKE FOR PAST FEW YEARS,
[5132]pity
[5134]t
[5135]: 2. DQ NOT MAKE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY ~-
[5137]PROVIDE TNFORMATION AVAILABLE TO YOU AT THIS TIME.
[5138]3. NO FILE. E2 IMPDET.
[5140]RECORDS OFFICER star END OF MESSAGE
[5142]she following action is
[5143]authorfizecs 7
[5145]—_— leo. s?
[5146]Rotes poate “4 wah ery wdnate
[5147]af Byprepriles
[5149]20 NOV 1972
[5153]8 . [ . a er
[5154]4 La ors oak ny
[5155]Puttin | AWE
[5156]; fesonsl G. “SHACKLEY . C/WH/2
[5157]C/WHD COORDINATING OFFICERS [eRe — — puteevrrsarime
[5158]OrriciAa
[5160]RELEASING CFFICER [ S E c R E T
[5162]RLPROLUCTCN BY OLR Tete td ted ISSURSS CF! c. oS FELCHUCTLO COPY nO
[5164]Dele ya rE De
[5166]5
[5167]=wntweans
[5169]14-0900
[5171]- ae ee ee ere Pine.
[5172]a a) wmesAAce FORM 4 -\ : _* Ape 2 SON aes OF
[5173]‘a GARDNER R. HATHAWAY yore 22 oi eeay oa. ne
[5174]. C/uHs3 SEER | etre) eee
[5175]. $337/3328 _ et abhi ge
[5176]Lb OCT 3972
[5180]ra _ . teers (awe ee es we
[5181]a SECRET ee 2 CITE DIRECTOR . i
[5182]ae east 2° 132 a,
[5183]ie * PRIORITY CARACAS ae 4 = |
[5185]feo 2 REBTOP. i
[5186]2 pn ~ ¢anacas 20277 Liu 733N0K) 325322 7
[5187]in fe fon .
[5188]a PLS KEEP US UP TO DATE ON THIS CASE. FYI ONLY. APPARENT
[5189]7 . 3 SIMILAR CASE IN ANOTHER: AREA OCCURRED LAST WEEK-
[5190]oat 2+. REALIZE THIS URSCARLET CASE AND STATION NOT CALLING
[5191]aboot . 1
[5192]oa SHOTS HOUEVERs IF STATION CAN FIGURE WAY DISCUSS CASE {WITHOUT
[5193]_ BLOWING UKSCARLET=3}+ SUGGEST YOU DO SO BEFORE UKSCARLET DECIDES -
[5194]ARREST AND EXPEL 202-0733434. IF AT ALL POSSIBLE WOULD PREFER
[5195]' EL, HAVE UKSCARLET COOPTEE ACCEPT RECRUITNENT CAT LEAST INITIALLY? oo
[5196]* . WHILE WE TAKE HARD LOOK AT 203-0731434 AS AEKTICK CASE OFFICER
[5197]ih | AMD AT SAME TINE, EXAMINE POSSISILITIES OF POSSIBLE RECRUITMENT .
[5199]:1., APPROACH OPERATION.
[5200]i ac } _
[5201]; ae ‘r 3. ‘FILE 203-0733934, 201-030078S. £2 INPDET. A
[5202]wo x | WPLICATE COPY -
[5203]; “0s s done FILED mit 2ois 131434 Fea CEo8S RANG IN
[5204]ps: . 201- 0098.
[5205]ayo. sa/x/uH (Gad g |
[5206]2 an aw 3
[5207]a he G. S ACKLEY ' GARDLER R. HATHAUAY =?
[5208]“ee C/UHD : C/UH/3 ,
[5210]% REABASING OFFICER | c, foeaed oo vs AUINENTICATING
[5211]. y SECRET 40 ane nn PPICRN
[5212]‘ REPROOUCTIC!. BY OFiLR THAN THE ISSUIIS OFFICES FRED SOLO. copy NO. .
[5214]a
[5216]Pe re
[5218]14-0000
[5220]ECRET on,
[5223]am, (tren Pitted fn)
[5225]EXTRACT AND CROSS REFERENCE
[5227]DOCUMENT IDENTIFICATION
[5228]FOLE CLASSIFICATION OF BETOND COF¥
[5230]<= racy on, = * Gate oF COC, 1a
[5231]RVCA-19067 13 October 1972 | 75 2 la | 3
[5233]Pooc. sveyact
[5235]WKRALLY Project: Progress report for 1 July - 30 Sept 1972
[5236]: , - SOURCE INFORMATION .
[5237]OATE OF INdO.
[5239]Evatuation
[5241]+ ote. - df applicadle)
[5243]"STATUS OF PROJECT AGENTS:
[5245]AS. “wate pertod shoved that Vaile MRSCARLET-3 does have a highty .
[5246]'pecponaible position within his organizabicn, he still is being ordered to fo
[5247]special assignnents by the chief: of the service. These assignuents usually
[5248]involve out-of-town travel and/or long and wiusual working hours. This pre-
[5249]mo, eludes Tegular‘scheduled meetings; hovever, the agent is contacted on the
[5250]” .“awerage of once a week. WKSCARLET-3, along vith -his normal routine duties,
[5251]was involved in a number of varied activities during the reporting period
[5252]"which he duly reported ‘to the Station. He continuen to investigate all
[5253]possible leads in the kidnapping case of Carlos Domingues. In August he led
[5254]a amall toan to Cucuta, Colombia where they uncovered and destroyed a small
[5255]printing shop which was engaged in the fabrication of false Venesuelan identity
[5256]ecards. He continues the investigation of the activities of Sergio Pireda Ruiz,
[5257]the Prensa Latina chief in Caracas. ‘Tho problem of agent/case officer
[5258]commmications has been somevhat alleviated. The agent now contacts the case
[5259]officer at the latter's home during the evening hours. This doesn't obviate
[5260]the need for an RS-708..system, but wmtil the details for a coucealment device
[5261]that vill de arpropriate-for WKSCARLET-3's rather spartan office are vorked
[5262]out, phone contact is necessary. During the reporting period WKSCARLET-3
[5263]produced three disseninations and contributed to one other.
[5265]Indicate The Sudject, Project Or
[5266]20L File No. In Which This
[5267]Fort Is To Be Filed.
[5269]SUBIECT OF B98 (Laat, Firat, middle)
[5272]WKSCARLET-3
[5274]rh 087 Baga a
[5276](7-46)
[5280]. . bd ‘ ye Pa en
[5281]” CABLE SECRETARIAT DISSEMINATION 5 CLASSIFIED MESSAGE ___ TOMLCHHS 2a yas a ROTAR ANS co Gerais orem wy
[5282]a ; Awe ort MNT oa ~ SECRET _ i" _ “e aur *, e ~ ——— —
[5283]bal — — | (Aden hited In} : PoE as ee
[5284]© prwamet com om [ms nsvcD C] sorte 1 PEPROOUCTION OF tras (OF PRS 4 7 —-
[5286]SOBA Bibs fe
[5288]SECRET 1319452 OCT 72 STAFF 733406 |
[5289]CITE CARACAS 20277 ¢
[5290]DIRECTOR.
[5292]REDTOP
[5293].le WKSCARLET-3 (UNILATERAL) REPORTED 15 OCTOBER
[5295]-073/93
[5296]SUBJECT OF 21 meeenid Has ARRANGED MEETING @9@2 14
[5297]OCTOBER WITH WKSCARLET COOPTEE EMPLOYED MAIQUETIA AIRPORT.
[5299]COOPTEE REPORTED ARRANGEMENTS WKSCARLET AND LATTER WILL , :
[5300]i
[5302]ATTEMPT PHOTOGRAPH MEETING. REASON MEETING UNKNOWN,
[5303]HOWEVER, WESCARLET THINKS MAY BE RECRUITMENT ATTEMPT. IF H
[5304]IK FACT IT IS, PHOTOGRAPHY WILL SUPPORT EVIDENCE OF ATTEMPTED
[5306]ee TNT AAI AeA ESE ARR TEA er
[5307]bon, oy
[5308], ! 7 a ,
[5310]RECRUITMENT AND RESULTANT ARREST SUBJECT -201-9732454,
[5311]ACCORDING WKSCARLET-3 AXREST PROBABLY WILL NOT TAKE PLACE
[5313]14 OCTOBER.
[5314]2. WILL ADVISE DEVELOPMENTS.
[5315]3. FILE: 201-8731434, 201-6300985. E2 IMPDET,
[5317]SECRET
[5319]“DUPLICATE c: 2 |
[5320]FOO Cross Fig ay
[5322]cS COPY FILED Iy_2oL- 7131434
[5326]SECRET
[5331]i 4h : j
[5332]._._ .Chief of Station, Caracal
[5333]H JOR) ocmoey OO
[5334]| Sab USP SUES,
[5336]et a eee ante ne Pe! cam Ra oem nt ap Meee SR
[5337]prom [ i
[5339]__.__Chisf, Hestern Honisphoro Division tt
[5342]fC CIFENCK-4 - Oparational_Approval =
[5345]Rof: HYCA-18757, datod 31 March 1972
[5347]CIFENCZ-4 hag boon granted full Operational Approval, \
[5348]effective 17 July 1972, for uso as a unilateral penetration
[5350]of CIRASE,
[5352]. Karen T, GEHRKE
[5354]3B
[5355]7 :
[5357]o —_—,
[5358]a Seo we}
[5360]Qa
[5361]x= . cor
[5365]aw be
[5366]fog a
[5368]cussinto ey 54° AILS. a
[5369]EVEMPT FAI CT —
[5370]SCHErYLY OF.
[5372]HYCH-9808
[5373]CASSHRCANON
[5374]SECRET
[5375]a ee
[5376]i OKI ~ OnE - ma ud
[5377]WH/3/V Nancy Davis ss (27 July 72)
[5378]i - IP COORDINATING
[5379]1 - Chrono Perna sao an =e) fee
[5381]C/WH/3 p+y | pnilip F. Snare
[5383]ors Sere “|
[5384]Gafdner R, Hathaway
[5386]7a ee] DISPATCH
[5388]ere tes
[5390]oF em eee ee we tot oe
[5392]14-0000
[5394]f SECRET
[5395]j . : . wm. 201-300985,
[5396]- 2g
[5397]: " WENORANOUN FOR Chief, WH/3/V - Nancy LL Davis—
[5398]4
[5399]Operations “Approval ‘ts hereby, granted in the case ‘of __CIPENCE/A__
[5400]i . at
[5401]; ° _ . . ‘for the purpose specified in your Fequest ..
[5402]SE datea___88 follows: .
[5404]Unilateral penetration:a# CINASR,
[5406]fF eeectecs pie dase oe
[5408]This Approval is based upon evaluation of information available to this
[5409]Office, and is granted under authority contained in CSI and CSI-F 10-5.
[5411]lox CS Sige
[5413]AGLAQEFRATIONAL @PPROYAL AND SUPPORT DIVISION
[5416]SECRET outs
[5419]ter 124 Soeerate SCocecaue abrtions
[5423]14-0000
[5427]EXTRACT AND CROSS REFERENCE
[5429]16
[5431]DATE OF je 00C.
[5433]“4a duly 1973
[5435]OC. SYMOOL & NO.
[5437]doc.
[5439]teaser CIFLUT4 Project - Prograss Hoport for the Poriod
[5440]1 April | = 30 Juaa 1972
[5441]SOURCE INFOHMATION
[5442]into.
[5444]EVALUATION
[5446]oare oF
[5448]SOURCE CHYPTONYe
[5450]otc. » if applicable)
[5452]“ateaia” moO Biseos. We.
[5454]Pog 4 ee 6 Oy In mid-April CIFENCE-% was placed in charge of yet another of
[5455]the CIRADH divisions, vith added responsibility and importance. This change
[5456]i tas Slliowed hin mre tine in Caracas, and reflects a continually duproving .
[5457]position vis-e-vis CIFENCE-1, the CIRASH PMrector. This coupled with vhat
[5458]nov appears the Likelihood that CIFRNCE-1 will retain this present position
[5459]until the government éhanges- ‘dn early 1974, makes the longevity of CIFENCE-4
[5460]with CIRASH somevhat more certain. As part of his nev responsibilities,
[5461]CIFENCE-4 has initiated an extensive investigation of Prensa Latina and its
[5462]Caracas Director, Sergio Pi'eda Puls. This operation vas interrupted in early
[5463]June by the kidnspping of Venezuclen industrialist Carlos Dominguez, vith
[5464]CIFENCE-4 being placed in charge of the CIRASH investigation of the aa yet
[5465]unresolved case. As of tata writing, CIFENCE-4 hac been devoting all of bis
[5466]time to this kidnapping case, to the detriment of other operations. Recause
[5467]7. -: of the unpredictable vork schedule of CIPZHCE~-4 and the security precautions
[5468]~ oveerved by the Station in contacting him, operational commmication has
[5469]been less efficient than desirable during the reporting period, while
[5470]security has: been saintained. . The arrangements have been reviewed and improved,
[5471]. - but the ‘Station ia looking for a more satisfactory systen. ‘The Station :
[5472]tentatively plana to request on R5-708 system for this agent in the
[5473]near future. CIVENCE-4 contributed to tvo reperts during the April
[5475]through June quarter.
[5477]Indicate The Subject, Project Or
[5478]201 File No. In Which This
[5479]Form Is To Be Filed.
[5481]SUBJECT OF 201 (Last. Picst, Middle)
[5485]area 867 Fess SECRET ss man
[5488]14-0000
[5490]tee et Ee
[5491]7 sot —
[5493]‘ ny, ? oe
[5494]@ SECRETARIAT DISSEMINATION SED Mes waht _Totay oa ian Dera wD AP MALO BLE
[5495]Bier inna TT er ee peat ames
[5496]j- ; . i 3S RET -
[5497]fa eee ce ee ee fi he eee,
[5498]apvanca toes . os b- i, Sh as “en iad peemeien &
[5499]‘abe . o me wah ee eS .
[5500]oo — in Smet eed eee
[5502]4
[5504]ad
[5508]av Age —
[5509]; ; Seay mae tae CL Ge ; 7 cecnw a ee la eee eee see
[5510]of , [iete | free w “ap Aad. elu in. efue. df eee
[5512]Sai a vane fe, de Isa men tne erence
[5514]SECRET “hiaate Ju 72 STAFF W n3 30 656 Bye
[5515]CITE WHYMIAME 15163 . a Ly
[5516]CARACAS INFO DIRECTOR. | ;
[5517]REFS: A. CARACAS 19668 (o’ b45/95)
[5518]B. HVGA* 18872 ~ oo
[5519]SUBJECT REFS, ACCORDING LNERGO/MIAMI, WORKS FOR GRAMCO, AN
[5521]I.
[5522]INTERNATIONAL INVESTMENT Oy, AND WAS SENT BY GRAMCO TO CARACAS. ==
[5523]LNERGO DOES nor vor PURPOSE TRIP, FYI ONLY: SUBJECT OF INTEREST TO ——~~...j
[5525]LERGO/ MIAMI AND PAID BY LNERGO; HE IS NOT TARGETTED AGAINST TARGETS
[5527]|
[5528]: OUTSIDE OF U.S, AND NOT SENT-CARACAS BY LNERGO, CONSIDERED BY LNERGO
[5530]| .
[5531]: AS SPECIAL CATEGORY DUE FACT WAS LNERGO'’S BEST WITNESS IN ORLANDO
[5532]BOSCH TRIAL. LNERGO REP SAID SUBJECT RETURNED MIAMI 10 JULY. LNERGO .
[5534]eyes rom ne Cort intense tennis
[5536]; (MIAMI AWARE SUBJECT ALSO USED BY LNAGON/MIANI.
[5537]i
[5538]‘ 2. LNAGON/MIAMI USES SUBJECT AS CASUAL INFORMANT BUT DOES NOT PAY
[5540]t .
[5541]. HIM OR GIVE HIM SPECIFIC REQUIREMENTS AS SUCH. LNAGON COMMENTS
[5542]CAUTIONS: ADMITTED ACCEPT INFO AND TELL HIM REPORT ANYTHING ELSE
[5543]HEARS ON SUBJECT DRUGS BUT INSISTS HE NOT PAID BY LNAGON AND NOT
[5545]CONSIDERED CONTROLLED ASSET. FYI: LNAGON/MIAML AWARE SUBJECT OF
[5547]INTEREST TO LNERGO. ee
[5549]3. BOTH LNERGO AND LNAGON INFORFED BY STATION THAT SusUFUT TALKING
[5550]ae]
[5552]903 - 2849/0 | TOV LRN OC bale :
[5554]CS COPY FILED IN, a5
[5555]ltis FOO
[5556]SECRET 3 Tee eee eee
[5558]14-0000
[5560], - :
[5561]! Seca ramat Orsst BANATION < “sD MD Stad Toma Comme ~_ _Sovrnxa aNO Ge wens oxen ‘ov
[5562]A ce s 7 mena me Semen ptm nas eee pe ae aaa
[5563]; SECRET | :
[5564]cote Soa a o aa a ee LT, lg eee Se ere
[5565]. tet _ - . a ‘ a
[5566]Atta ches pea eet wate . “ ae home [a ieneenmmeteentin’
[5567]po - : peer ee . :~ - a oad
[5569]“PAGE 2 WH/MIAMI. 15163 SEC RET
[5571]- i BuT DID NOT RULE (OUT POSSIBILITY GRAMCO may HAVE RAISED PAY. ;
[5572]- NEITHER CIFENCE/4 NOR ciGoaL/5 MENTIGNED IN CONVERSATIONS. WITH -*
[5573]ABOVE. OFFICES; REFERRED ONLY TO PKTRUST SOURCES CARACAS RFE 2ORTING
[5575]SUBJECT TALKING AND BOASTING Too MUCH FOR GOOD SECIRITY,
[5576]H . .
[5577]7 3. FILEs 201-2848163 221-320985, EX-2 APDIR, WN-SISM.
[5579]SECRET
[5581]7 | —_ . SECRET — ol 3009T-
[5583]_ 100" FREELY IN CaRACAS ABOUT HIS IMPORTANCE IN PRUS OPS. WHILE e Liendy: J
[5589]oon ann ~ se
[5591]i TRL TAWAT “DISSEMINATION CLASSTIED MiESINGE ° Fora? Conese r
[5592]ee ete Pen em
[5594]2 Oa ge ane ayey-y- x
[5595]. : ‘ . « oat eines
[5596](PEL oer ry ruso - (_] worn =
[5598]—_— an
[5600]at ______-.
[5602]:  § ECRET 816102, tu. 12 ‘STAFF Se 4 nes
[5603]"err Garacad. 9663 oe oe
[5605]. : IP < ~~ . . . : - Ft eo, : + ban
[5607]- Te AAUFO: DIRECTOR. © re ae
[5609]mo | here eanacas 19581, [ed 2 19) rn eo.
[5610]“| 1 “REQUEST. REPLY 10 REF. EMBASSY LWAGON REP oat 4
[5611];. HAS SOW ASKED: STATION IF susgect REF BKTRUST COMMECTED © - (ote,
[5612]| DUE HIS RECENT BOASTING OF OPS. LWAGON REP AT SAME are
[5613]| TIME ‘SAID SUBJECT REF IS INFORMANT OF LNAGON/MIAMI. oy
[5614]b 2. FILE: 201-284816; 201-300985. EX-2, ng
[5615]to ; APDIR, WN-SISM. - ° J 8
[5616]i wil a . , oo bd
[5617]' SECRET . - RG
[5618]3 : 7 aN
[5620]i re
[5621]i | F on
[5622]' -
[5625]. a
[5626]cl
[5627]t
[5628]oF
[5629]Cpe: E- “4 .
[5630]SS Cory 324 1 2o1-2846/G eae
[5631]2G 2878
[5632]i SECRET
[5634]“s
[5636]14-0000
[5643]: ry
[5644]_ciwinisiv N. Davis
[5646]SUBIECT,
[5649]IN, ORDER THAT” FURTHER. “CONS OLR AT 10% way ef GIVEN vou REQUEST FOR APPROVAL IN THIS CASE.
[5651]wos REQUESTED
[5652]‘sw TS orrice Tmt tT ORUAT 10% Cre CnED bELoe, OR REVIE® INFORMATION AS INDICATED.
[5654]U.8. Comimt TRaces + aan
[5655]~ RCVITS OF SECURITY OFF. aEPOET at Cron | -
[5656]; | ° " OWINT): Okervice yar aceort at creas DODCT & DF
[5657]6 ; ! TWIT x " . 4 Ofmces (See
[5658]motices TT ° c _
[5660]“Fratao an Fimat
[5663]. Please review the FBI, DODCI and DFI reports contained in Subject's
[5664]CI/OA file. Also comment on their significance.
[5666]ne BED coverars roscsres cartoon
[5668]SECRET
[5670]Come)
[5672]_ 139-30)
[5673]e Lad
[5674]TO Pe Se
[5676]wt te
[5679]14-09900
[5681]rae 7
[5683]be Me ene ee oe
[5685]SECRET
[5687]_aief of Station, WH/Miani
[5689]. aren er OMY Guam ad OOM
[5690]Chief, Western henisrhere Division kam WoCt NCoRS
[5691]a “ -
[5693]Chief of Staticn, Caracas
[5697]sian
[5698]. | Ricardo MORALES Navarrete
[5700]. ries Goa a
[5701]e
[5703]2s.On approximately 5 March 1972, a Station asset, CIFENCE-%,
[5704]--While acting in hisiecver capacity had occasion to detain and question
[5705]one Ricardo MORALES Navarrete, a Cuban resident of Miani. .
[5707]2. .Norales N. told. CLFENCE-b that he, Morales, is employed by.
[5708]LNERGO frog whoa he receives a salary cf US$700 per month. Morales said
[5709]an that ~he vas on routé:-to Colombia on @ drug case at the tine. During the
[5710]. conversation ‘Moral gamitted to CIFENCE=) having been responsible for a
[5711]_ killing in Florida. .
[5713]ci: Ba “ CIFENGS-b ‘reported: to the Station the above, aos well as stating
[5714]‘that ‘Morales has an extremély poor reputation in the Cuban community,
[5716]where he is prone to tell nearly anyone willing to listen of his affiliation
[5718]with LNERGO, with the implication that his employer sanctions his
[5720]activities. — -
[5722]4, Morales also told CIFENCE-4 that a Cuban (true name of CIGOAL-5)
[5723]who works with SIFA in Caracas is an agent of BKTRUST.
[5725]5. Attached is a copy of the reentry permit of Morales, es well as
[5726]a clipping frem the Miami press relating to the killing which Morales
[5727]allegedly ccnfessed to having comnitted.
[5729]6. The above is for the information of Station Wil/Miami and further
[5731]action as deemed appropriate. No coordination with LNERGO in Caracas has
[5732]been effected due to security considerations involving CIFENCE-4.
[5734]EDGAR B. MARTEGANI
[5737]1. Newspaper clipping “1
[5738]2. Morales reentry permit (copy )t§ hi
[5740]Distribution:
[5741]- COS, Wi/Miami w/ att. ~TFe Cot feel
[5744]CASPATGH SYMBOL AND KUMB(
[5746]HVCA- 18872
[5747]ASSFICATION
[5748]SECRET
[5750]—- by CIPEMCeY
[5753]14.90000
[5755]ee / Ye Witp 79572: oe om ie , .
[5757]Currto 1309, Hospital Jackson Memorlal, 7:10 PM.
[5758]Midivoles Dictemdre 4 de 1603,
[5760]SW, Currta entice” Misr
[5761]Consianzo, Ia cual esti equi? presente, declaro lo ste
[5762]Galexte: Nac? ca Palma Soviana, Orleaic,
[5764]“eb 2
[5765]eas el 10 de Marzo de 1553 en Miami, Florida,
[5767]un residenie, y tenco una Nfs,
[5768]plird’ cinco afos de edad el % de diciembre, la cual
[5770]haclS aqui, en este Hospital, Jackson Memorial,
[5772]CONSTANZO PALAU, del 752
[5774]“Yo. JULIO ATON ;
[5775]aml, Fiorida, casade con Mara
[5777]ea Cuba,
[5778]2 de Mayo de i93Q Yo tenzo 32 afes de edad, Me
[5780]Yo no soy ua Ciudadané' de Esindas Uniios, Yo soy
[5781]GUzabeth, a cual cume
[5783]Mi prepésito de hacer estns decisrnctoncs se: debe
[5784]aecho que la  Poliets 1 ha permitice que pasea varios
[5788]éfis, y la gente que intenté quitarme le vida estf afuera ©
[5790]enla calle, lbses, .
[5791]El 22 de noviembre, a! trededor de las 8.30 de In nocke,
[5792]a unas tres finds ce mf casa, yo estaba cominane
[5793]do y me bai¢ de la seera en la Tavenida y la Sequaca
[5794]calle, en ta “seeetda det SAV, , cuanto ofa alzulen la=
[5795]manne “aca, y mirf para ver quen era, y enton~
[5797]“es yo senti que eilos me diszaraban, y yo vi las are
[5799]mas con 1 silenciadores.
[5801]Yo vf a Ricardo Morales Navorrete, y 41 estaba
[5802]ea wi Chevrotet Impala 1965, de dos pucrins, amarie
[5803]No con dos luses de cole. Estaba situado en el medio
[5804]de ti calle, oo
[5806]Este hombre, Ricamlo Morales Navarrete esiaba ea:
[5807]el &steato de ateds, en la Indo tzquicrdo. El tenis wm
[5808]fusit. M-3, con gn silenciador, el cual dispsra balas
[5809]eniibre 45,
[5811]Otro “hombre eamba manejando, y yo to conozco de
[5812]Vista, pero no sf su nombre verdadero. Lo Maman cca
[5813]el apodo de “EI Gallego", Este hombre, T: Gnlle3zo,
[5814]tensa una pistola Gue parecfa una Beretta, oa un sis
[5815]lenchidor adaptado.
[5817]Anos me disparcron. Yo recibf IS heridas de bae
[5819]_ lay 21 perforactones.
[5821]” Ua terecr hombre esmba en el carro, Iamado Pran-'
[5822]Cisce Rourijuez al que apodan “El Mejicano™, el cual
[5823]te dispsrd.
[5825]Yo (éentifico & Ricardo Morales Navarrete como al
[5826]m.smo hombre qué tesuGes para el Goblerno ene} fule
[5828]+ jo de Orlando Bosch,
[5830]Dos dias antes yo lo ve a Gi con esta otra persona,
[5831]El Gallego, obserweideme ea frente de mi casa. Ellos
[5833]526030 ca Otro carro, un Polre.
[5834]Yo Conozco a este Mornies Navarrete de La Hebana,
[5836]él era Jefe Asistente de la Seccida del G-2en el Aeron
[5837]pecrto de Rarcho Boyeros, Estans, Cubse
[5839]es ee
[5840]. eo
[5842]ec Oe
[5844]. Mos ser amifos porque las cosas itban a camblar, -
[5846]“me sleato bajo Is infstec:
[5850]Yo no he hablado con fi, pero otro hombre, Eddy ° ’
[5852]a@ ego de J una de la madrusads pore darme ta mensa-
[5853]Je de Ricardo Morales Navarrete y del Meficano Fran
[5854]Cisco ‘Rocrftucz Tamayo los cuales no. querian ser
[5855]mis earmizo3, que el enemizo era Batista, y Gue cebia~ ¢
[5857]Yo te aije que no Guerfi tener ninguna emistad con
[5858]Gente Cue trabajaba para Pidel Castro.
[5860]” Perasndez Pla, hice casi dos meses, vine a mi casa, f
[5862]La noche que Eddy Pernfai2 Pla vino a micass,* —
[5864]Gi estaba con ctro hombre, Kogelio Pernfrdez, el cual
[5865]eS ua vendedas Ge is Fircstone,
[5867]Yo icnzo una bsia alojada cerca ce mi corazéa y ties .
[5868]Re que ser extraféa con un aparuto especial, sezia me |
[5869]dijo el médica,
[5871]Ea estes trea Mtimos dfas ro me he sentido bien
[5872]y como tengo tedos estes tiros en mi cuerpo sé que ese
[5873]toy en una mala concicién y me siento como que voy
[5874]a@ morir, v si mucro, no Guicro moriy sin que este gran
[5875]pats casticue a es.03, asesinos, los cuales son nefastoes |
[5876]para toda I sociedad,
[5878]Hago estas ceclaraciones completamente consciente
[5879]de sus Conte nidos, sin coaccién y de mi propis y Ubre
[5880]volunnd. .
[5882]He tenido aterci~a médica pare 4..viar e) dolor, yno |
[5883]fa dé ninguta droga, perome -
[5884]sjento muy normal y tago estes ecclarsciones por las ©
[5886]razones ante expucstas"",
[5887](firmado) Jutio Atén Constanze Palau.
[5889]Tesiigos: César Camacho, Felipe Rivero.
[5891]Estado de Ia Florida
[5893]Condado de Dade
[5895]Jurado y suscrito ante mf este fa > ve Susembre de
[5896]1963 a las 7.39 PM,
[5898]Gino Negrett, Notarfo Piblico,
[5900]a
[5902]a a oa a
[5907]14.00009_
[5909]H
[5910]-
[5911]F
[5912]i
[5913]rE
[5916]Ne carr Sn enema TO LET MEE,
[5918]pote tee
[5922]2
[5926]noe
[5928]Te kt a ed a ated
[5930]me et
[5932]Mant, Florida  32lad wmee fp
[5934]j ousies os Nerney
[5936]zs
[5937]Y
[5938]5
[5940]& .
[5941]be
[5944]Y Countess 8 eatae
[5945]1.
[5947]a
[5949]-
[5951]deat ae wae a re
[5952]Black Me Sases LS seer acu
[5953]a
[5955]VALOIS Vv OF PE PERMIT
[5957]waa Itty AS TENCCO BO
[5961]WataTy Kata stc 80
[5963]Cate A0d LACHES OF FREE Dale AND LOCATION => SOOKE
[5965][Rene wo ee
[5966]4 MA RURALTATING CPCAR | SCNATURE PevaceDEtons GFPICLS
[5968]BN VUE US”
[5970]RESTRICTIONS . _
[5971]Do ont ner oar
[5974]i ror SD MATE Eras
[5975]Tha dicwnen 00) seid for rein to the Unead Swea eet a
[5976]Worprcty obaece whch enuies revel ta, mor trong? eo Py
[5977]wee Doaenng cownres eriess tha revranor « anecicalx waved
[5979]weah 10203 to ery wach Coun cr courtin~es by mdorenwent hereon
[5980]Communat porhors of:
[5981]Albena Chine
[5982]. Cbe Korea
[5983]* Quter Mongohe Viet-Na
[5985]Te cheve rearcnon «weed at ta the fefewing,
[5987]J ~ : _Sesuevo Apelii¢o > No. ev Rr) }
[5988]_t ke 05208 Na =
[5990]s Ne du t Cesuia_
[5996]SARQCO y
[5998]ve CO).
[6000]UES. Hl
[6002]ol RTS ag
[6004]14-0000
[6006]-
[6008]O unctassifieo: GC) Ms (cone “snuat | _)_ secre
[6009]so ROUTING AND RECORD SHEET
[6013]COMMENTS (Number each comment to thow from ehom
[6014]INITIALS to whom. Draw 0 fine ocross cola ater ecth comment}
[6016]+. |
[6017]ea®,
[6018]ha
[6020]<o
[6021]Ss
[6022]a
[6024]I
[6026]SCE
[6027]fer]
[6031]S
[6033]rom 610 “Armee” [SECRET CONFIDENTIAL [2 [TERIAL = 7]: UNCLASSIFIED
[6038]14-0000
[6041]i
[6043]t
[6045]i
[6046]i
[6047]t
[6048]|
[6050]t
[6051]DISPATCH CAP IRCANCE PROCISSING ACTION
[6052]a . S.E CRET MARKED FOR INDERTNG
[6053]i]
[6054]; Chief, Western Hemisphere Division 1 ORNS ATOVEHTD
[6055]. 7 omy GuALTTD OCR
[6056]. Ort.)
[6058]Venezue an Security ervite Stu y oon the Diamond
[6059]in the Venezuelan Guyana Territory
[6061]Action: FYI
[6063]“Attached is'a . study in Spanish language prepared by.
[6064]the Venezuelan Directorate of the Service of Intelligence: .
[6065]and Prévention: (DISIP) - in the Ministry of Interior on a
[6066]diamond field in the Venezuelan Guyana region which may be
[6067]of interest to the Venezuelan and Guyana Desks. It was
[6068]provided by CIFENCE-4, a unilateral security source, on
[6069]-26 April 1972. According to CIFENCE-4, President Rafael
[6070]Caldera was very interested in the study and excerpted
[6071]large portions verbatim for one of his weekly press
[6073]conferences.
[6075]| | . PPaven My. fix tophake.
[6077]Frances M. BARGHAHN
[6079]Attachment:
[6080]As Stated
[6082]Distribution:
[6083]3 .- C/WHD wfatt
[6085]DISPATCH SYMBOL AND NUMBER
[6087]HVCT-05600
[6090]14-00000
[6091]a
[6093]REPUBLICA DE VENEZUELA
[6094]BINISTERIO DE RELACTONCS INTERTORES
[6096]DIRECCION DE LOS SERVICIOS DE INTELIGENCIA Y PREVENCION
[6098]2.
[6100]2.
[6102]Caracas, 27-Ja MARZO de 1972.=
[6104]Informs quo prosentan ide fune -
[6106]cdonarios LUIS POSADA ‘CARRILES,
[6107]“JULIO CESAR LANZA CARVAJAL y E
[6108], FRE CASTILLO, an rolacién ae
[6110]en ol Campo Diamantifuro “La «
[6111]Salvecién™, -aituado an el sure
[6112]caste de la Guayana Venczolane.
[6114]SNFORAMER
[6116]Ubicacién y descripcién geogréfica de la regién. Su -
[6119]Condiciones de vida y da trabajo de la poblacién ming
[6120]ra.
[6122]Actuaci6n de lan autoridades.=
[6125]eccoasor
[6127]1. 1. &1 lugar donde se sncusnitra establecide ol Cag
[6128]po minero "ba Solvacidn® esté ubicady a) Sur}
[6129]Ocata del Estado Yolfvar, en pleno corazén de
[6130]la solve, cercano a les riveras del Rfo Guanig
[6131]mo, unas dos horas sproximadamantes por vfa a=
[6132]vas desde Ciudad Bolfvar. El mencionado pobla-
[6133]do esta enclavado en una superficie plana cu-=
[6134]yos cantornos estan sembrados de innumsrablea-
[6135]slevaciones de tierras que forman parte dal mg
[6136]cizo Guayanés.
[6138]1.2. La &nica vfa da acceso wos aSreoa, ya que por la
[6139]naturalezo da la ragi6n y au gran distancia de
[6140]los contros poblados, os précticamente impoai-
[6141]ble que se haga por otros medios. A tal fin sa
[6143]5
[6146]7 inmneeceraranee  Rer meTEEDPR RSTO ERE: CHU
[6148]han construidu pequafiua a inproviaados foro <<
[6149]puurtos “on loo cercanfeo de la reyién del Guae
[6150]niemo y mos pequalos afr en cady una de los mg
[6152]porelmente gran ndmora de personag.=
[6153]_Puntualizando lo antes dicho axiato un ooropugy
[6154]to que sizva como Basa do Operaciones en lo rogién, idene
[6155]tificade como Aeropuerto do “La Contslla’, can una longle ,
[6156]_ tud da ochocientos (800) motros de pista do tivrsa, sicn=
[6158]do” este.al de mayor tamafio y desde donde se hacen log «=
[6159]' trasbordos en avionotas mas peqaoiias que salen a los prow
[6160]* plos cempos | mingsos, situados on un 4frsa no mayor do quig
[6162]ce (15) minutos de-vuslo.
[6164]- En ol caso de “La Salvacié6n", euté - -campamento=
[6165]minero se encuentra exactamente a unos siete minutos da =
[6166]vuelo salisndo del Aeropusrto “La Contelle". La pista de
[6167]aétorrizaje es iguslmente de tierra con apenas troscientos
[6168]ochonta (380) metros de longitud, lo que hace sumamente -
[6169]poligroso su utilizacién, mas aGn cuando obscrvamos que
[6170]sa encucntra rodeada de Arboles gigantescos que alcanzan=
[6171]40 y SO metros de. altura. Por las caractor{sticas descri-
[6172]tas, an esta pista han ocurrido varies accidentes ofrease-
[6173]ceusando muertos, heridos y varios aparutos destruidos de
[6174]los cuales actualmente se puoden apreciar an et sitio cig
[6175]co totalmente insorvibles; igualmante no so utilizon loo
[6176]equipos de radio entre las avionotas y los soropuertoo, 2
[6177]xiotisnda al poligro latenta do un accidento por ol choee
[6178]que de aparatas tanto en ol aire como cn la propia pista,
[6179]ya cue gencralments existen nubss muy bajas qua apenaa ~~
[6180]pormiten ver la pists como un paqualis claro en medio da =
[6181]la solva3. esta situacién empeorn cGn mes por is irreapone
[6182]sobilidad de lao lf{noss aéreas y los propius pilotos, <<
[6183]quienes buscando mayor beneficio sobrecargan los avionas]
[6184]@ veces hasta con el doble dal poso puormitido, sin que ow
[6185]xiata ningGn control de Comunicaciones para regular tal g
[6186]normilidad. Un ajamplo claro lo constituye la Linea “"Aqw-
[6187]SERCA", que on un aiio registré trece accidentes en la rao
[6189]gién.e
[6191]TT een eam RR BRETT
[6193]Ka!
[6194]2.4.
[6196],2. Londiciones ge vida vy de trabaio do da poblesién mine
[6198]Las condicionaa de vide da lo poblaciAn que a)
[6201](pera cua Llegé a tener 92 fia pusado unas <=
[6202]15.090), dejan mucho qua dgsoar en el ‘aapacto=
[6203]sanitaria, habitocional y moral. tas aguas «=
[6205]el espsscimiante indiacriminado de excramantos
[6206]on las méxrgones, du law quebradag y pequefios- -
[6207]rfos, as{ como en ei interior del propio poblg
[6209]‘do. Las‘ onfermadades, como el paludiamo y amie
[6211]biasis, se observan con baetante frecuencia «
[6212]por falta de asistencia y control sanitario) «
[6217]de prostitutasa que exietan en la poblacién. La
[6219]con cartones, tablaa y léminaa do zinc, que ag
[6220]casanente 'protagen a 8us moradores de las ine=
[6221]Clamencias del tiempo, signdo mas grave la ole
[6222]tuacién por la gran cantidad de nifies. que aon
[6223]llevados por sus padres al lugar, por damds pg
[6224]ligxeso e inupropiado pare ellos, sin qua tam=
[6225]poco sxiesta ninguna regulacién a control al <=
[6226]rospacto.e
[6228]La prostitucién cobra marcado incromento en ag
[6230]lugares da la Rupdblica y de pafses vecinos cg
[6231]mo Colombis y Brasil, que se agrupan en impro-
[6232]visados bares aituados dentro da la poblacién,
[6233]provocando hechos refiidos con la moral qua sa
[6234]llevan a cabo en presencia da niffos y de honeg
[6235]tas familias da mineros.= ,
[6236]Prolifera en sus diferentes manifestaciones al
[6237]juago, siendo lov mao comunes la bareja y lose
[6238]dodos, binges, atc., astos ditimos sen transom)
[6239]tidos per sltaveces dandole un aspoecto de fe-=
[6241]14-0000
[6243]“2. 2.
[6245]3.
[6246]3. 1.
[6248]ria nocturns al poblads.~
[6250]Generalmante los mineros foftman grupou de trae
[6252]las que ve repartiré le ganancla quu logren ob
[6253]tonor, pero como caracen do recursos indispane
[6254]sabloa $a ven obligados a inclufr como socios=
[6256]‘a personas quae les prestan log Lisp Lomentas da
[6258]trabajo o que financian su alimantacién, cona=
[6259]tituyeddo esta forma una especio da oxplota toad
[6260]cién 91 se toma en cuenta que generalmenta axg
[6262]ros. Los compradores de diamantes oprovechan =
[6264]‘la necesided da vender los diamantes encaontrae
[6266]dos por los mineros, para pagarlos a precios -
[6268]muy por debajo de su valor real y les ospeculg
[6271]los alimentos, medicinas, stc., llegando an o-.
[6272]portunidades de escas6z o vender hasta ean Bs =
[6273]40 un kilogramo de arroz. Actualmenta dada ila
[6274]competencia y los constantas viojes que afec <
[6276]tro ollas: "ASERCA®, "AERUVEN", "GATIZSA", "LA
[6277]TINCARGA®, “AEROTECNICA" y "COHERAVIA", los —=
[6278]precios han dejado de ser tan exageradas.~
[6280]8 i gi
[6281]Lokprimera autoridad civil del lugar eat& re--
[6282]presontada por un Comisario General de nombre-
[6283]JOSE TOMAS GAONA ESPINOZA, pero ol verdadero =
[6284]control sobre la poblaci6n es ejercido por la-
[6285]Guardia Nacional y para el momento da la pree=
[6287]qrupo de cuatro Gusrdias, comandados por un Cg
[6289]mante nuevo an el lugar, a rafz de la salida ~-
[6290]del Toniente LUIS PRIN y de su segundo, un Ca-
[6291]bo de apellido PILATE, quisnas fueron sometio=
[6292]doe ao inveatigacién por au propio Eomando 6 <=
[6293]causa do fracuantes denuncias ds presuntas Low
[6294]rreqularidades comatidaa an ejercicic da sus -
[6297]14-0000
[6299]furcionas. Entrevictados algunos comercientes=
[6300]y Binaros del lugar, pudfmos obtener informa--
[6303]sarrollodss por les afvctivos do ls Suardia ae}
[6304]éional, citsndo etrapziios cometidas por ul Te
[6305]niente LUIS PRIN y 22 Caio PINATE, dsstdacando=
[6308]Qua cuando ol Tarientes LUIS PRIN YILLEGAS  sxa
[6309]el Jafe ds ‘la Guardis Nacional en "La Salva =
[6310]cign", existfa el Bar "Bajuquero", cuya duefia-
[6311]aparentemante era la ciudadana PETRA GUAPE, «
[6312]quien era piblicamente amante del Tenisnte <=
[6313]PRIN, ya gue ezon vistos “eaminer toniades ds la
[6314]meno por cl pusble y el Tte. dorefs junto con= -
[6315]ella en el locel dal misme Bar, lo grave de <=
[6317]tabe sn que a lose nuave de la noche el ‘Taniene
[6318]te ordeneba el cierre de todos los demas bares
[6319]notificandole a les nineros por intermedio da
[6320]los propios Guardies que si quarfan segufr to-
[6321]mondo podfisn continuar an el Bar "Bejuqusro",=
[6323]Guardias uniforr.ados despachando cervezas a ==
[6324]los clientes on el interior de ese Bar, por lo
[6325]qua se generalizé entra los pobiadores la icea
[6326]de que el Tta. PRIN tenfa p2rta en el negocia.
[6327]Igualmente infornman los ontrevistados qua ies
[6328]Guardias Nacionales que comandaba el Tte. PRIN
[6329]VILLEGAS, especialnente el Cabo PIKATE, se da
[6330]ban a la terea de pedir a los mineros psrte de
[6331]la tierra’ que.sasaban y donde pedrfa habsr o -
[6333]de impueste a las psrsnnas qua administraban <
[6334]las casas do juages. Narran las personas entra
[6335]vistadas qua en una cportunidad los oincros, Y
[6336]no de sllcs menor ds edad, se jugaben do manos
[6338]en ol pueblo, rasultanda golpeada el manor ye
[6341]14.90000
[6345]memes TT YSERA SUAS SAT Rm LITER PER ASEAN TS
[6347]que ou amign, quien lo golped, sin nala intene
[6348]cién, no epuso ninguna reaiotencia.y voluntaq--
[6349]riamonte munifesté a la Guordin Nacional que = _
[6350]estaba dispucsto o enviar al médico por ou >
[6351]cugnta a su amigo y a pager un arrasto si ora-
[6352]necesario, cosa esta que no sucedié puss ol «
[6353]Tenients ordené eaposarlo y propinarle cinco «|
[6354]planazoo en presencia del pueblo pare asf sen-
[6355]tar un precedente de respeto, osgin exprasé.<
[6356]Se pudo conocer que el &fico pasado, por ol mes-
[6357]da Noviembre, por orden de la Guardia Nacional
[6358]88 llev6 a cabo una raunién en el Bar del Sa--
[6359]fior ZABALA, y donde asistieron adewSs el Coroe
[6360]nel VALDERRAMA y el Tte. Cnel BECERRA, proce-—
[6361]dentes del Destacamento acantonade en San Fer=
[6362]nando de Apure. En esta reunién se planted leo=
[6363]necesidad de que cclaborarar. los comerciantca=
[6364]de la localidad para la construcci6n dal Comag
[6365]do do la Guerdia Nacional en esa mina; los co<«
[6366]marciantes aceptaron hacerlo y nagocio @ nego=
[6367]cio fueron visitados dando on 100 y 290 boliva
[6370]presaliag prefirieron colaborar no pudiendo dg
[6371]termincr la cantided recogida, pero se estima-
[6372]ke varices miles de bolfvares; con Ja suma de -
[6373]dinero donada se construy6 un galpén de zinc,<
[6374]cercado con alembres de pées que en la actual
[6375]dod hace las veces de Comando de ia Guordia lig
[6376]cional en "La Scivacién*.=
[6377]Un Moyor de las Fuerzas Aéreas Venezolancs dao
[6378]apellido SEGUIA, se ha hecho en las minus home
[6379]bre importante cn su candicién de comerciante,.
[6380]Adquirié junto con otros rocios la Lines afres
[6382]aviones, sspecificamente el identificado con -
[6383]las siglac: YV=-C-ASI-, donde transports perso-=
[6384]nas y carga, especialmente caorveza treida des-
[6386]14-00000
[6388]da Valancia y Asracey, constituyandosa asf ene -
[6390]el mayor distriduider ds corveza an le minay a
[6392]te cn o) lugsr y una plants psru tratanionts =
[6393]dal agua, la qua iqucltnento vonda en la cinaye
[6395]mano suys, y qua las macuinarias de la compae-
[6396]fifa qua fabrica hielo y potabiliza el sgua, <<
[6397]distinguida con el nombre de SAFER, fucron =
[6398]‘traslodadas a la mina en un avidn de cerga dea
[6400].
[6402]iss Fuerzas Af@reas.- |
[6404]Esta cofisifn pudo ver personalmenta al Mayors .
[6406]SEGUIA on su funcién do piloto comercial co <=
[6408]brando a les mineros qua transportaba; iguale= .
[6410]mente la comisiSn le observ6 en traje civil, <
[6413]das, este nilitar frecuentamonte ha sido vista
[6415]con su uniforse da las Fuerzas Aéreas, por lo
[6416]que se puede deducfr de que actualmenta se ag
[6417]cuentra activo en-nuestras Fuerzas Aéreas.=
[6419]De la actuacién de los Guardians Nacionalnms que
[6420]actualmante se encusnatran en "La Soalvacién®™ al
[6421]mando dal Cabo CARPIG, no hoy acusacianes por
[6422]atropellos, solamente y eso se pudo noter, tow
[6423]leran el juago y protegen algunos baras que ~<-
[6424]permanecen abisitos haste pasada dla hora nore
[6425]mai. Entge estos bares figura uno donde sa o~
[6426]practica la prostituci€én y cuya duchs, de nom=
[6427]bro ROSA, se jacta p&iblicamente da ser “le prj
[6428]mera dama de La Salvacién” per el hacho de ser
[6429]le amanta del cabo CARPIO.-
[6431]En converseacifn sostenida cn un plane amiatoso
[6432]con ol Cabo CARPIO, Aste manifast& a la comi--
[6433]Bi6n que ellos aceptabun regalos en dinaro de
[6434]parte de los mineros por el poco suelde que de
[6435]vengaban en un lugar como ese donde el castea =
[6436]de la vida es tan elsvada.
[6438]Esta comisida, luegs ds hablar con las pargo--
[6440]te ttn a ge
[6442]14-0000
[6444]toe
[6446]qua han cuministrady olgunas da votao informa~
[6447]ciones, puedn adelantar que las mismas autarén
[6448]eh condiciones da rond{r declyracionon ascriaa
[6449]tas si so les oxiga, puro hicieron la rocomone
[6451]con cuma déucreci6n por temor a futuras repro=-
[6452]solias.=
[6454]Es todo cuanto tenemos qua informar al respece_
[6456]LUIS POSADA CARRILES.
[6457]Comisario
[6459]JULIO CESAR LANZA C.
[6460]_ Stub ~ Comisario
[6462]EFREN CASTILLO.
[6463]_cSub-Inspector
[6467]we apnea win or,
[6469]Teaches
[6471]oo
[6475]Ar DITAMANTES..  prinera Parte
[6477]1%
[6479]SITUACION EXISTENTE EN VENEZUELA
[6480]Generalidades
[6483]guilates, sisndo esta produccién la m4s alta sa la historia da
[6484]esta actividad en al pafs. Con selocién a 1589 le praduccién
[6485]ha triplicedo degdn se desprende de los cuscses ansxds da pro-
[6487]“ duccién.
[6489]Esta produceién ha sida lograda en su cesi tetealided bajo dl -
[6490]‘sistena de libre epravachenianto, sindnisas ca sud-desarrolle
[6491]an los aspactes técnico, social y aconémica. Ea al aspacto thc
[6493]nico el sub-desarrollo sa manifiesta em los sistezas rudimenta=
[6494]rics de explotacién que mo parmiten el csbsl aprovechamiento del \
[6496]yacimianta.
[6497]i
[6499]- En el aspecto social scn de todas conocidas las condiciones ine
[6500]: frahumana3 en qua sa desanvuelve la vida dal sinero, con la fale
[6501]ta de servicios elemantales, vias de comunicscién, falta da seguri-
[6503]i
[6506]‘ dad personal imposibilided de lograr uns suparacifn personal a tra-
[6508]vés de una comunidsd y familia astsbles.
[6510]En el aspecto econémica los circultos da marcadea existentes hocen
[6511]que el minero se encusntre a merced da los cotaradores organizados
[6512]@ guienas venden su produccidén en las caondicicnas que le ion fifja-
[6514]Coren me es
[6516]das.
[6518]Por otra parta hay cue safisler qua el libre earevechsalento sola
[6519]Puede ser utilizada donda concurren clertas condiciones fisicas
[6520]como alta coacentraciéa dal diamante y agua suficiente pare lea
[6521]técnicas prinitivas de lavade.
[6524]14-0000
[6527]“ie
[6531]* Con ol nivel de produccién actual y la ricuezs potencisl exiae
[6533]tenta so hace nacesorio. cfectuar modificactones an la forma de
[6534]eprovachomianto, introguciendga técnicas industrialea de trabs ja.
[6536]Igualmanto es de oeholer qua lo ley y raglenento octuales ce Mie
[6537]fas cotan cel afio 1944, cuondd la produccién diamantifera no ale
[6538]canzaba ni oiquiora al 10% da los niveles actuales. Su modifica-
[6540]. 616n es imperative a efactos ea introcucir Nuevas reguiacicnea
[6542]céneonas con las técnicas oxistertes inclusive en pafsas manos de=_
[6544]sarrolledos que Venezuela. —
[6546]‘No ea pretenda recomendar la oliminacién ce la explatacién dal
[6548]-eacionas socid-politicas que esta medida tendrfe, pera si comple-
[6550]mantarla con la utilizactén da métodos industriales de sprovechamien~
[6551]to enmarcada dentro da una legislacién ¢ actualizada.
[6553]. £1 Kinisterio da Mines conoce los pormenoras de la exploteacién
[6555]wwe. -.
[6558]|
[6561]Ings. Francisco Izquiemo.y Oleg Andreiev, expertas del MMH, en
[6563]varias oportunidades.
[6565]La actividad diamont{fera en Venezuela reviste enorme importancta
[6566]segén puode apreciarsa en las cifras siguientes, (sobre datoa de
[6568]1570):
[6569]« Representa el 1,5% de la produccién mundial, estimada ofi-~
[6571]clalmente an 46 millones de quilates.
[6573]e Utiliza una fuerza de trabajo entre 10.000 y 15.000 mineros.
[6574]Oe la cifra anterior es dificil ceterminar al porcentaje de
[6575]yvenezolanos y de Extranjaros indocumentados que trabajan en
[6576]asta actividad. ,
[6578]¥- « Aparta a la Nacién ingresos fiscalizades de 30.milicnes
[6579]de bolivares da los cuales el Gobierno perciba en calidad
[6580]de impussto de explotaclén un 3%.
[6582]oe cif en Ge Vebn mh
[6583]eM,
[6585]b
[6586]x. 4! wefan fenel- Fat we FARE H bees jt
[6588]ene Ge tie a ie
[6590]14-00000
[6596]"transporte de mineros cone Aerotécnica, Conaravia,. Gatic ¢. Aes
[6598]’ Tanca, etc.
[6602]Bor informacién bancaria obtenida extrooficisleante, hee
[6603]mos podido saber cua procadentas Gel exterior fué giredg
[6604]a ‘Ciudad Bolivar una sumo corcena 2 loa 70 millones da bo /
[6605]livoraa dostinode @ comara da diamantaa durante 1970.7
[6606]. ‘
[6607]Adoptendo una cifra conservadora de 50 millones de bolivae.
[6608]reg conn valor de la produceién de dismantes, esta rapresan@
[6610]tarfa un 10% del aporte qua hace 21 Producto Rarritcrial
[6612]Bruto el Sector Minera.
[6614]La explotacién: “dei diamante determina una serie de inversio-
[6615]nga en actividades conoxas, altamente remuneradoras por lo ga-
[6616]naval, como por ajamplo las lineas da aviacién locales para _
[6618]" Fusnte do ingresos para las Municipalidades. El Comercio an ;
[6620]el Guaniemo cancala &. 15.000 mensuales a la.Municipalidad
[6621]del Oistrito Cadefio del Estado Bolivar ( sin prestacién de
[6623]sarvicio alguno hasta la fecha.)
[6627]AEGON ere Mencia TR rea tt tARE eA. beet
[6630]14-0000
[6632]~. . _ ~ _ ~ - 7. +
[6633]oO 12.6 Especdficrciones dol Olerente yenozolena
[6635]i
[6639]i
[6641]f:
[6642]3
[6644]fn)
[6646]A
[6650]i
[6652]i
[6654]Origan
[6656]El diamanta venszolana proviena do Guayana ( Provincia de
[6658]Roraima y Cuchivera).
[6660]Es:un diamante do oluvién 6 sea cue se encuentra en el couce de
[6661]‘los rfos, 6 forma en terrazas aluvionales depésitos ubicadss a
[6662]poca profundidad; 3 a 15 matros de acuerdo a la topograffa.
[6664]En algunes regionas del mundo, los diamantes s@ encuentran en
[6665]“chimeneas" 6. "pipes";: intcas fuentes primarias de dilamantes
[6666]‘conotidas~ ejemplo: Kinberlay (Africa dol Sur) = en otras an
[6667]depésttos’ eluvionales como en Venezuela & an las Ployaa tel Sur
[6668]Oeste de Aftica; 6 en una combinacién de ambos - ejemplo : Vaku-
[6669]tia, Rusia.
[6671]No todas las "chimineas" son productivas y 75% da la produccién
[6673]mundial proviens de aluvién.
[6674]fa riquezs da les depésitos deponde:
[6676]- dal tenor en diamantes del material extiaida
[6677]- de la proporcién entre los tipos, talla-industrial-bort
[6678]~ de las carecter{sticas da las piadras (morfolégicas y de
[6680]color)
[6682]Tenor
[6684]En Venezuela la cantidad de quilates por tonelada métrica es sa-
[6685]tisfactoria; par2z al Guaniamo se puede evaluar an 0,4 - 0,5 qui-
[6686]lates por toneleda métrica - cantidad que justifica la parmanen=
[6687]cia e7 el sitio del Minero de Libre Aprovechamiento. ( 1 quilste=
[6689]Vor 3
[6690]Bb? granos) Td
[6692]Los valores promedios de los tenores da los yacimlentos del grupa
[6693]Oe Bsers en Africa del Sur son de 0,2 a 0,3 - segdn se cesprenda
[6694]del Informa Anual 1969 de De Beers fonsclidated Mines LTO.
[6696]Toneledes ds material diamant foro
[6697]extrafdas y tratadas
[6699]_Quilates cbtenidos
[6700]_ | Costo global
[6702]“Tenor dal material
[6706]|
[6708]i
[6710]1
[6712]i
[6714]we. aa —— . Costo por quilate
[6716]if
[6718]|
[6720]if
[6722]i
[6724]~ ; {Libre Anravechamtenta)
[6726]Tonaledas axtrafidas
[6728]ie “ 5.000 nineros x 2 Ton, x 300 dfss
[6729]minero~dfa
[6731]Quilates obtenides
[6732]Costo global
[6733]Costo por cuilate
[6735]Tenor del material
[6741]a: COMPARACIGN EXTRE VENEZLELA Y EL GRUPO DE BEERS EN
[6742]po, "REACTION COX LA PRESENCIA DE DIAMANTE ENCONTRADO
[6744]ACTIVIOAD_OTAMANTIFERA DEL _ GRUPO be BEERS EN wks 369
[6747]] millones
[6748]232 millones da Bs.
[6749]'26,. Bolivarea
[6750]0,23 Qt./Ton.
[6752](Fuente: Informe Anusl 1969. DE BEERS CONSOLODATED MINES LTO.)
[6754]ACTIVIDAD DIANANTIFERA DE VENEZUELA_EN 1 1970
[6756]s 2 28 3 millones ‘ton.
[6757](max)
[6759]500.000
[6766](maxX)
[6768]14-0000
[6770]Ripe seep tt tet ape eter
[6776]» Progoreiga Talla = Industrial » Sort
[6778]La linea divisoria entre talla e industrial es a veces arbitraris
[6779]y no stsclute. Genaralmente el dianentea propio pare ls talla se
[6783]- ¢s blanco o ligeramsnts coloreada
[6784]= pasa m§s da 1/20 quilates (10 mg.)
[6786]Son comunes en ‘nuastras yacimientos unos diamsntes trienguleres
[6788]“€aquilateralas - de 2.8 3 mm de lado’) llamados “panelss" clasifie
[6789]’ gados. coma industriales pero que pueden aprovecharse para talle.
[6790]: x 1 oo .
[6792]“£1 bort, oscuro, sirve para hacer polvo de diamante. -
[6794]De acuerdo a las estad{sticas suministradas por el Ministerio;
[6795]de Minas se, Hidrocarburos tenemos que la produccién venezolana
[6799]1969 "4970 (Guaniama)
[6800]Talla 61% 25%
[6801]Industrial 30% 35%
[6802]Bort % 40%
[6805]de. otras par*9s tenamos la siguiente comparacién porcentual del
[6806]diamante de Talla con respacts a la procliccién total -
[6808]Proporcién del tipo Talla’
[6810]Venezuela 2533 Caluvién)
[6811]Sierra Leane . 60% (aluvién)
[6812]‘uersselton-Kimberley 30% (pipe) ;
[6813]Mir-Rusia , _ ~ 24% (pine) —
[6814]Udachnaya-Rusia 12% (pipe)
[6816](Cifras de MMH; Cotty y Wilks, Ingleses; Gnevushev, Sartashinsky,
[6818]i
[6820]Zinkev y Sobalev, Rusos).
[6823]14-00000
[6829]C
[6831]Caracter{stica: morfolfigica qua define al diamante de talla coma
[6834]f : _ - " ) ectaedro ;
[6836]™, cubo.
[6837]: - formas intermediasentre las 3 anteriores
[6839]1. Lefora cibica es la més raza; generalments en Venezuela hallames
[6840]pctaedros; muy semejantes @ los de Sierra Lecne y que aparecen en
[6841]*. Ie hoja.- DIAMANTE DE TALLA - DIFERENCIAS MORFOLOGICAS -
[6843]7 an ae ae : . . .
[6844]bop, oo Sienda. de arigen aluvionario se puede apreciar que presentan aris-
[6845]| pos tas redondeadds y no nitidas, significativa de un posible errastre
[6847]hasta su lugar de extraccién.
[6849]. : ~\. Los octaedros de “chimeneas" ticnen aristas nftidas y perfectas
[6851]ay
[6853]: . (Peto). En le operacién de talla, el octaedro es el mas apropiado
[6854]para la talla americana 6 full cut 4 corte cl4sico del brillante.
[6856]Bo _» Estructura
[6858]Saracteristica norfolégica que corresponde al moda de cristalizacién
[6859]de la piedra, cbservandose una da las dos particularidedes siguien-
[6860]tea: eS.
[6861]- estrfas en las facetas’ &
[6862]~ estratos en el cuerpo de la piedra
[6864]: ; Generalmenta nuestras pideras Ppresentan estes capas 4 estratas,
[6865]i perfectamante observables al microscopio birccular, lo cual puede
[6866]marecer un cuidado easpegial en le operacién talla.
[6868]7 COON ONT Deg Te Letm dieser oak ibe bop onsen
[6870]J
[6872]saps
[6874]wre eae oe,
[6876]seg ie me ene oe
[6878]14.90000
[6880]- hs, oo -
[6884]Hast2 dance seberas, los dianantes ‘de Verezuela son mayorcntapa= ~
[6885]: quefias. Exeninende un lota al azar an of jarecién ‘ce fiscalizactén
[6886]7 Sule Xow 00112, obsarvamog la distribuctén siguiente: :
[6888]tot
[6889]bo . '
[6891]Oo, | . mss da un quilate : a » piedras.“
[6892]a \ manos de un quilate ; 19) - | i
[6893]i Tot tal “1995 piedras
[6895]bas, piedres grandes son raccs - En 1970 fud descublerté: en “el
[6896]pas a Guanisss una’ piedra de 57, 85 quilates, ¢ edquirida en el sitio
[6897]“es : ‘por Bs. 85. GOGO svelueda en 106, ooo &. por el M.M.H. @ B los efectos
[6898]del : ‘Tmpuesto de exprotectén.)
[6900]En esta aspecta. el comercio ilfcite hace errética-toda investiga-
[6901]cién vy solo ab dispana tanta en Venezuela como sn gren_ parte de
[6903]i ; . Yas frees de produceién ‘de datos indicativos relatives al tamafio:s
[6904]pot ; por e@je: -lo en Ghena es frecusnte la piedra de més da 2 quilates;
[6905]Pa “| en Outcitspan ~ Sur Africa, el ritma de apericién de piedras de
[6907]* 50 a 2C0 quilates es m&s frecuente que en cualquier otro sitio
[6908]€ mines contr rolsdas por Oe Seers). :
[6910]etme Fay ME omar imme sath
[6912]En los flacerss aluvicneles de playas del sur oeste sfricens las
[6913]piecres crendes se encuentran en ls desembocadura del rio Crange, i
[6914]disminuyando el tamafio a medids qus sa aleja uno de la desembocedura i '
[6915](20 piedras/quilata a 200 millas de la desambocadura;explotacién an
[6917]ia el mar)
[6921]e Color
[6923]€1 cola> es otra caracter{stica que sa toma en cuenta en ia avalua-
[6924]i cién da la piedra brute. En la pisdra tallada su importencia es menor 3
[6925]. ya que el valor lo detarminan en orden ; las proporciones ca las fe-
[6927]cetas, inclusicnes, color y pesce
[6932]14.90000
[6934]- 15 =
[6936]: as, La mayor{s de los Uismantes sun colorandos :
[6938]By Vanezuela Blanco amarillonte
[6940]‘ . .
[6942]i: Ghana . .marr6n vardoso muy atractiva
[6944]2 , Sur Africa . genardlmanta veurdoso —
[6946]Premier Mine ._ morrén ligaramente aceitoso Te
[6948]Siarra Leone blanco vardoso . . : .
[6951]EX diamante de talla venezclano sn términoa genoreles, es un dia-
[6953]trates; pequefio; blanco amarillenta.
[6955]éComo se sitda nucstro diamante con releacién a los demfs?
[6956](pregunta formulads a negociantes y talledores de New York,
[6957]Londres, Amberes e Israel)
[6959]1
[6961]La respuesta ha sido que no compliten con ; Rusia, Africa dal Sur
[6962]Sierra Leone, Africa Central.
[6964]Compiten con ; Brasil, Guayana, Costa de Marfil y otros. : :
[6965]t
[6967]a .
[6968]. +
[6971]I te a ee
[6973]1490000
[6974]Po, - 16 <
[6976]sigrante en Venezuela
[6980]7 . De acuercs 22 artf{sula 137 cel Reslamanto ca la Lay de Minas, el
[6981]ae ‘ _ * gambreia ca orc, dismantes y otras pieczas preciosas esté perai-
[6982]iF tide solenssts a-aquallas psrsonss cebidacenta inscritas eA el =
[6983]Vi " Rindsterta zs. sings 8 ‘Hidrocarbures. _
[6984]i. .
[6985]f:
[6986]iE -Los ‘conarcisntss que tienen formalizada su. inscripeién ante sl -
[6987]- po _ -: Ministerio est$n ef la obliga acién ce suninist trar el informe man=
[6988]. |: - > Qual de. sus sstividades, segin lo pautaco en al méncionado arti-
[6989]ain vee Do ee. Gulo- 137, -orcinsles 5, 6 y, 7
[6990]ar al presente> este aspecto legal del ¢ comercic estamos repitiendo .
[6991]“ai os .
[6992]at “lss frases Sonsigtades que se utilizan para recordar que en Vena
[6993]i zusla mushes scn las que no cumplen con la ‘Ley.
[6994]| En al caso ced diamante estén registrades an el MMH 43) comprada
[6995], . res con licescies y como se var& mas adelants las 2/3 partas no
[6996]iE : cumplen con is peutado por la Ley.
[6997]im a . .
[6998]ir . a —_
[6999]a
[7000]i oe
[7001]i
[7002]|
[7003];.
[7004]i
[7005]Pl
[7007]i
[7008]Pe eR 2 ee lew ate Cee OT ° ~ SSS rey eragann ae
[7010]Bay oma
[7012]- 18 =
[7016]En base a un fichero de compradores prepareca a log efoctes de
[7017]esta Estudio se desprenda que:
[7019]Da loo 430 compradores con licencia, registreccs en ol Miniaterie
[7020]de Minas a Hidrocarburos:
[7022]% 104 cumplan con la Ley de ‘los cuslas :
[7023]41° tienen una actividad permanente en el negocio, dentro del
[7024]del pais y =i) .
[7025]63 tienen una actividad esporédica
[7026]-# 326 no cumpien” con las disposiciones legsiss vigontas(articulo
[7027]137 del ‘Reglananto de la Lay da Minss )
[7028]Erupos.- .
[7030]i
[7032]La poblacién activa (104) da compradores esti distribufda en &
[7033]grupos.
[7035]Grupo I TIMOTEQ CCHOA
[7037]Grupo II ROTH & EDER-MARIANO ALVAREZ
[7039]Grupo III BAARADAS - OA SILVA ~ RODRIGUEZ
[7041]Grupo IV INDPENOIENTES (Gutuwein, Gnn, Gyula etc.)
[7043]Circuitos. dentra de loa _grupos.=
[7045]GRUPO f .
[7046]Minero ny Cumprador da Campo b Mayorists Ciudad Boliver
[7048](Ochoa) > Olamond Distributors, New York
[7049]GRuPO II
[7050]Minero > Comprador de Campo 9) Mayorista Ciudad Bolivar
[7051](Alvarez) > Exportador Caracas (Roth & Eder) > Exterior
[7052]o Superior Diamand Cutter
[7053]42 Wast 48 Streat ~ NY 10107
[7055]~ 25 -.
[7059]Los maniflastas dae Exportceiéa Eapectses por la Administract&n da
[7062]~~ Aduonas en Maiquatt{a, Ciudad Ecliver y Ssata Elens ca Gusirén sefaq-
[7064]. Destinaterio ; ' Expedidor Licencis
[7065]: NED YORK ,
[7066]” . Diamond Distribuitora INC. - .
[7067]oF 539 Fifth Av. N.Y. 10017) =~ T.dchoa SiN
[7068]7 - . Halpering Shigping Co. INC.
[7069]ye 1 Maiden Lane N.Y. ; Ludevico Lante
[7070]leo ae . me, "+. Superior Olemond Cutter , Soe ;
[7071], "i . 48 West 48 Strest N.Y. Eliaa Roth 12228
[7072]i] if. . oO
[7073]i i. e Leon Tempalsman & Son so ;
[7074]H i 525 Fifth Ave N.Ye Isaac Gutwain = 78M
[7075]j ae . « Manry Hudson Hotel
[7077]i it : . 58 Street Wash :
[7078]ft; a c/o Gyula David : Gyula David 318-N
[7079]7 e Hotel Pierre
[7080]i —™, 5th. Avanue . ;
[7081]\ C ‘c/o. José Orlanda Luxoro ~ Jas& Grlanda Luxore
[7082]: i . . ;
[7084]| : . 745 Athol .
[7085]i _ Estado Nevada . Erwin A. Gombo S. 13-8
[7086]i CANADA
[7087]ft » Antonio Rossi —
[7088]i Yudson Straeti02 :
[7089]Hf Tozonta 18 Antonio Rossi ~ 185=é¢ 2
[7090]BELGICA
[7091]ih - CH. Brachfeld & Sons
[7092]vt 62 Pelicanstraat Sicha Onn 2-4
[7093]i Amberes Gilbert Devos en re-
[7094]ty presentacibn de Gyula
[7095]i David 318-4
[7096]i
[7098]« Thea Sloom
[7100]i 72 Pelicanstrast -
[7101]. Azseres Elias Rath 122-8
[7103]j
[7105]i
[7106]to
[7107]i
[7109]H
[7110]U
[7112].
[7114]« SS
[7116]' Exsedicor . bicuneia
[7121]*, Acstercenm, Shebank Rubun Oa Silva 68-M
[7122]Sarphatictraat. Danilo Rodriguez 67M
[7123]Amsterdem Arturo Garradas 258-6
[7125]Pepi t ine
[7127]» Thao Slcom .
[7128]Algesene Bank N.V Elias Rath 122=4
[7130]Breda :
[7132]'
[7134]i
[7136]4 . . .
[7138]i « Isaac Gutwain re Coe
[7140]i; Algeicene Bank. * -
[7142]{ Sepudotreat 126/150 Isaac Gutwein . 78-4
[7143]li Amsterdam - ‘ ;
[7145]t . J. Bellamy, Daves
[7147]Amsterdam. Ratterdam Bank .
[7148]Saphartistraat 47-53. . - Huga-DL Banadetta 166-4
[7150]ISRAEL
[7152]e PITUACH SIAMOND COMP, se
[7153]3 Jabotinsky Road Elias Roth ~
[7154]Ramat Gan
[7156]1222M°
[7158]cr ~ Ramat Gan Diamond LTO , :
[7159]Diamond Exchange Building Isaac Gutwein 78-4
[7161]Ramat Gan
[7163]BRASIL
[7164]- Sin especificar ‘A. Barradas oo 258-4
[7166]ARGENTINA -
[7168]tt « Guthamen & Klain .
[7169]at Gance Rio de La Plata Eliaa Roth A220
[7171]i Bartolomé Mitre 841
[7172]7 Buenas Aires
[7173]i
[7175]DoS Oistribucci6n ce. mercade
[7177]i ,
[7178]i Los circuitos sefalados ° han sido esteblecidos 9 partir del ere
[7179]I. :
[7181]de compredores preparado en la encuesta de PLANESA, el cual nos
[7182]i axstribuyen el
[7183]. servido para conocer ~.dentro de la posiblae co=-——~"
[7185]mercade les distintos grunnss—~
[7188]14-0000
[7190]i -27 -
[7192]| ; . _- GUADRO.DE EXPORTACION DE DIAMANTES PUR GRUPOS’ — a
[7193]| . ; . Cifrog en Bolivares | - - :
[7194]He IgRruPos Principales 19970 [°° 1969 1968 Promedio Deatino a
[7195]cee _ : “+ (purciales) _ : * jdel mercadd ; . ~
[7196]yor TINOTEO OCHOA 7.206, 120,00 5.697.118,00 |  3,689,690,00 Diamond Distributors INC
[7197]; (hasta Julio) |, 539 Fifth Av. NV 10017
[7198]| oa | roti 8 ever
[7199]MARIANO ALVAREZ 4.669,980,00 | 3.362.095,00 | | 1.117.186,45 Superior Diomond Cutter =
[7201]62 Wes 48 Sr. NY 10017
[7203](hasta Sept.)
[7205]Thea Bloom-70 Pelikanstr:
[7207]|
[7209]Amberes . 4
[7210]- aut = -
[7212]Sag ARG Terar: :
[7214]II ARTURO BARRADAS
[7216]pets | Jacques SCHLEZINGER
[7218]RUSEN 9A SILVA 2.439.400,00 3.284 .086,00 __1.279-0084 Fees en Shahank
[7220]i DANILO RODRIGUEZ : a : Saphartistraat - Holanda
[7222]ae . Brasil (s.8.)
[7223]Se! ie nn’ ars am memmeme mec mere en = mam carce ee eeteenns ow wane tees
[7224]Iv INDEPENDIENTES |
[7226]ovine env 262.610,00 - ~ LISA
[7228]‘TS SINHA ONN 508.999,50 - = BElgica ss. -
[7229]» ISAAC GUTWEIN 646.444 55 2.192.727,00 1.463.293,00 Israel = * k
[7231]Total 15.553,554,05 14.536,026,00 7.550. 143,60 ‘
[7233]a eeaheeameenal
[7235](Fuente 3: Manifiestos de expprtacién ~ Ministerio de Haciends)
[7239]14.90000
[7243]ta
[7249]1331.- Precio del _diemante en la Eins
[7253]Ourante nuestrs visita = les minas dal Guandama en Octubre ce 41970
[7254]thomas presencianda numsrosss transaciunes comerciales entre aineras
[7255]y. comprsdaras: instalaccs “gstos en el caserio El Csndado, lugar sur=-
[7257]gido en medio de la selva s 200 kilometros al sur~ceste da Ciudad
[7259]Bolivar con motivo da le "bulla" del Guaniemo.
[7264]3
[7266]Los precios practicados. ‘par los comsradorea, que por regla peneral -
[7267]- actuan por cuenta de tercéres, son variables v depewwan da los. facto-
[7271]r
[7273]i - Del tipo de diareuce
[7274]Genere2wenta 98 distinguen las cetsgories siguientes;
[7276]Peet renin ween aabee pete Rett ot sme atreee:
[7278]wee os bate o a
[7279]$7 « Talla de primera B. 300/qt meres SRDS .
[7280]; fom . Media talla 5. 180 - 200/qt , —_ “
[7281]i - Industrial 5. “€0 ~ 100/qt ;
[7283]-. Sort -. 5 10/qt 7 ng,
[7284]i El nunera de clasificacianes puede alcanzar 8 y se observa qua la
[7285]i . Pinalidad que .°: persigua el comprador es de devaluar el lote, mientras
[7286]i : que a nivel de fiscealizacigén cor el M.M.H. en Ciudad Solivar el eumen- ee
[7287]to del mimero de clasificacisnes - 11 (once)-tiene por objeto valari--—— ~
[7288]- zar el lote, No existan puds criterias uni Picadas _y_ serfa™ muy airi-
[7289]i : _ etl adoptar la misma clasificactén ya-que al “Ministerio liegan lotes
[7290]“réclasificados,
[7292]—— -O08 les condiciones del mescada .
[7294].8ajo este concepto pcdemos enuter2r la afluencia da piedras, ls
[7295]experiencia del minero, las instruscisones impartidas desde Ciudad oe
[7297]Goliver, Caracaa o el extericr s los compradores. - ~~
[7300]14-0000
[7302]“.
[7306]De las “tndicionas d3 vida del sinsra
[7307]. ,
[7308]€1 Minera arganizedo en grupo de trsbaja, tiene ingrescs provanicn-
[7312]e uha actividad diaria que ringa Ss 100 a Bs 500 semanales por pars
[7314]nae
[7316]* una activided da envergadura consisteante an una explotacién a ma =
[7319]nal~ “de ‘desvio Re} corte dé meandro; sctividad que ocupa generslmente
[7320]a cuatéo o cinco ‘minaros y qua rinde por ejemplo 8s 20. G00, aa. en
[7321]un mes al grupo. de trabajo. ° arr
[7325]debidos a las condiciones mismas del sistema de Libre Aprovechamien-
[7326]to o sea aislemiento, hostilidad cel medio, atc. ;
[7328]Podemos ilustrar lo costoso da 1a vida con los precios siguientes:
[7330]- un almuerzo (presa de pollo +arepa) 8s 10,00
[7334]- una cerveza + Bs 5,00° ~~
[7341]de 5 minutos aproximadamente Cequi- oe ot -
[7342]“valentés a trayecto caminads en 6 =" a
[7343]horas) 8s 1C0,ca
[7345]Por lo expuesta podemos ver que el minero necesita un nivel esenta~
[7346]ble de ingresas para hacer frente al alto costo de la vida cue impo
[7348]ne el media, viésdose obligado en esas condiciones a aceptar los -
[7349]precios que se afrecen por la preduccién encontrada.
[7351]En conclusién la explotacién bajo el sistema de libre apravechemien
[7352]ta hace diffcil la determinacién de les castos unitarios de. produc-
[7353]cién, los mSrgenes de utilidad entre intermediarios y en general to
[7354]da evaluaciéna racional de tino econSaico,incluyandos la produccién - -
[7356]misma. . oe
[7360]i
[7361]|
[7362]3
[7365]14-0004
[7367]Lo,
[7368]f
[7369]|
[7370]~ -}-
[7371]a
[7372]ci
[7373]1
[7374]_
[7375]io.
[7377]Ww
[7379]e- Frecios a les efectos de licuicssifta ‘ead Imauoste da Expic
[7381]Clesificacitin MMH
[7383]- 39 «
[7385]tecifia.
[7387]La Ley do Minas admita que el imcussta de explotacién ce 38 at el
[7388]casa dal libre oprovechomienta, ssa cancelede por el comerescs an
[7389]caco de qual minero no pudiera haceria, La Uiguidaci&n ce isa in
[7390]Fueste tiene lugar en Ciudad Salives y 88 genoralmente un szzyaris
[7391]ta qua centralizsa los diomentes prcvenisntes da varios coxzcrzccras
[7392]el qué presenta una solicitud de iicuidacién segin el sacels SNSXOe
[7394]Es de hacer notar .que al mayorist: sslacciona las piedzas en besa
[7395]a una “clasificaciéa impuesta por la Piscalfa y qua en ningot2 sa~ _
[7396]nara correspanda a la clasificesiéa adcaptada en el moments ce ta
[7398]‘écapra en ei sitio de exploteciSn.
[7400]En base 9 la solicitud da liguicasisa al MMH. comprueba el valor
[7401]declarado y generalments aumenta dic ha valor en un porcentss2 muy
[7403]razonable sobre el lote total: 2.a 5% segGn su composicién - La -
[7405]planilla de liquidacién es la que sirva a los ofactas de ia cance
[7407]lzcién en los oficinas del Banco de Venezuela qua actis cons recep
[7408]tor de fondos nacionales. :
[7410]En base a i-s  planillas gefsledas sauntemoa los precios siguten-
[7414]Tipo de diementa
[7416]i>
[7417]B lu
[7418]iy]
[7422]i
[7424]H 1... .. | Talla 1 nfs del quilate | (300) { 320 ? 20
[7426]i 2 | manos _i cuilate | (180) | aso ' 30 |
[7427]| 3 Talla 2 mis de 1 quilate | (220) 2525
[7428]| 4 ——--—+ menos 1 suilate (11G) | us : 5
[7429]| 5... ..-..-[ Talla 3 nds ce } cuilate / (uo) | 80g |
[7430]6 | —menos_2 cuilete (90) ; 12 210 |
[7431]7—__|' Talla 4 nfs ce} cuilate | (100) j ics: oc
[7432]8 —-—_| ____Menos_ 1 quilate | (¢ 75) 75 '
[7433]9... Industrie} 2 (50) ' sa 9}
[7434]; 10] Industrsaz 2 (30) | 32 a
[7435][| 4b —--~—-+} Bert ; [Oo pa a |
[7439]fee te en
[7443]La meet
[7445]ones enter tle aeene cis
[7448]i:
[7449]j
[7451]Wie wets x
[7453]te eben ow
[7457]- A) Valeres o-los cuales el cemprodor dice haber adcuiride las pla-
[7459]dras de los mineros,.
[7461]‘B) Valor fiscalizado.
[7462]C) viferencio impcnible a los efsctoa del Impuasto Sobre La Ronte
[7463]| (Utilidad teérica) :
[7465]1333.-Prograsién del nivel de precios.-
[7467]Es diffcil establecer la ganancia da los intermediarios.
[7469]Se puede aceptor una utilidad de 5% por participante - ea dacir ~
[7470]que desde e] minoro hasta el mayorista exportador (dos o tros in-
[7471]_termediarios) 61 precio da.una piedra suricntarfa en un 10 6 15%, —
[7472]1o qua-no: parece excasivo, . :
[7474]Son excepcionales las variacionss mayores: del estudio dal regise
[7476]cién en la Piscalfa del Ministerio de Minas en Ciudad Golfvar, se
[7478]Ne .. pudo ver por ejemplo que en Mayo de 1970 el Sr. Ramén Pefla vendié
[7480]al Sr. Visnel Alvarez en 8s. 9.000,00 unm lote adquirida en Gs. «=
[7481]6.600,00 6 sea realizando una ganancia de 30%. Normalmente este mr
[7483]gen oscila entre & y 7%,
[7485]En vardad, a través dei circuito se opera una seleccién da las pie~-
[7486]dras que trae como consecuesncia un aumento en el valor de los lotes.
[7488]Esto lo apreciamos en el ajempla del IVIC = Instituto Venezolano de
[7489]Investigaciones Cient{ficas - el cual adquiera diamante industrial
[7490]destinado a li fabricacién de les cuchillas de diemante, siendo pia.
[7491]dres escogidas.
[7493]Oe cuslquier manere, puede epreciarse que los exportadores de dia -
[7494]mantes adn haciendo una ligera utilidad da S% en cada operaci6n, da
[7495]do que ésta se repite muchas veces a lo largo dol ‘afio, hacen un el-
[7496]tea beneficio, proporcional a la rotaci6n de su capital durante el -
[7498]perfoca.
[7500]14-00000
[7502]~ Mee Aavevechamiontoa gel dtonan to en Verezcela.e
[7504]Oal total da dianantes productds en Venaruala (an 1970 §58.CC0,00
[7506]Guilates) as {nf ina la parts sprevecheda an el Pafs.
[7508]én lo que se rafiera al dianants ce talla existen unss poccs ta = :
[7509]leres qua’ én pequefa escala trebejan le talla del diesante. Teng _ be -
[7510]. mos el ejenplo an Ciudad Solfvar dal-Teller Caranf, con S- perso - i
[7511]fies donde se talja:eptoximadersnte 400 quiletes por sic, sacin in
[7512]_. formacién recabada ‘an 62 Taller mismo. Existen otras talleres en
[7513]* Puerto Ordaz, Caracas y ta Colonis Tovare :
[7515]aflo la talla del diamante an Vsnezusla.
[7517]is “El Gobierna Regional sn el Estado Solf{var est& impulsanca el esta
[7518]blecimiante de una escuele de tella en Ciuded Bol{ver, hsbiendo <
[7519]: ordeneda ya los ecuipos necesarics. Esta actividad merece tece el
[7521]pos humanos para qua estos pusdsn compstir en el Mercado Intsrna~ _
[7522]cions] al cabo de unos afos, uns vez adquirida le expariencits neca
[7524]; | . _ Se ha estimado que ectualmenta na excede de 2. 000,00 quilates por :
[7525]|
[7527]: sario, lograda en otros paises en varias generaciones.
[7528]' ’
[7530]Hay que estar conscientes que le tella dol diamante es una ectivi-
[7531]ry
[7533]dsd altamantea especializada y compatica en Estados Unidos, Europa
[7534]: ; -e Isresl. Por ejemplo en este dltino pafs existen 12.000 tallsdo~
[7535]Tas que devengan en promedia susldss mensuales de 900,00 Ss., da-
[7537], terminando esto un ccsto reducids de talle.
[7538]i, :
[7539]En Israel tuvimos la oportunidad ds visitar los Talleres Garik qua
[7540]producen mensualmante 5. CGO quilates tallados, varianda loss cestcs
[7541]de la talla entre 15, 50 $ y 27,50 $ por quilate.
[7542]Can respecto al dienante industrial, cen excepeién dal Instituts -
[7543]. Venezolano de Investigaciones Cisntifices, practicamante na existe
[7544]: el aprovechamiento de ests tino de diamante. £1 IvIC-agrevecha - .
[7545]sproximadements 200 quilatas al siz, como se detalla an ficha ane~
[7547]i Xe
[7555]14-00000
[7559]; _ Ejemplo.s- Anrovechamicnta dol OLomante Industriale=
[7560]3 Instituta Vanazolono de Investigaciones Cicntificos.- i
[7561]i El IvIC utiliza el diomante industrial nacional para la fPabricagién . \
[7562]L “tee | do la cushillas da diomontas, para cortes ultrofinos, segin técnica \
[7563]. 7 - desarrolledca por al Clontifico Venezolano Or, Humberto Farnfndez Me.
[7564]; ae : . . .
[7565]3 : Precio ce coz2ra del diamante y circuita del mismoe=
[7566]b -€l rvre apravecha anualmante 200 quilatea de diamantes reeeleceiona
[7567]4 dos de tipa industrial, p ‘por el cual pega a razén do 80,00 usf quils
[7568]a a (tee | ; a “ :
[7569]4; 1 we : Aj
[7570]jer €1 circuito de adquiotctén: de estos diamantes | eas 4
[7571]te 4
[7572]i Minera » Conprador d “Campo ‘Cemplaada del mayorists) i
[7573]ft ) Mayorists de Ciudad Bolivar 7 ayoriste Exportedor . |
[7574]i ta ; . ay . . . : 1
[7575]is . de Caracas 9) Ivic wee i . : :
[7576]ol Marcade Externo.- ]
[7577]vs ” Con diamanteas de buenas dimonsiones y paso inferior a 1 quilate el
[7579]‘: - IviC fabrica las cuchillas para micratomo da primera calidad laa - . ’
[7580]2 cuales fectura asf:
[7582]» Cuchilla de 2 mm. de ancho, m4s soporte 120,00 délares ;
[7584]- Caca 0,1 mn. adicionales 20,00 délares
[7586]El quilate da diamante de este tipo ha sido pagado al minero a razén
[7588]da 50,00 Gs/quilate. (diamante de primera, paneles), segin se despren
[7589]. - de de las planillas de declaraci6n del mayorista de Ciudad Golfvar, -
[7590]- valor aceptedo por el Ministerio da Mines. ‘
[7592]Adquirienco el diamante a 60,co Bs/Qt. obsarvamos que hay una diferen
[7593]cia de 30,00 &/Qt. que viene siendo la utilidad de les intermediarias
[7594]esta gananzia na puede considerarse excesiva, mixima tomando en cuen~
[7595]ta la selecsi6n'de la piedra, pero al cabo de un awio de negesic da es
[7596]ta natursleza sl intermediaric pueda llegar a un rendimiantn de 200 %
[7597]sobra su capital dependienda de la fracuencia con la cual su capita
[7599]- a v
[7601]sea rctedo. =”
[7604]Viennese,
[7607]14-0000
[7609]enna rereinen we a aonesssas
[7612]Ejenslo.= Valorizacifa ds ls picdra al talloria.-=
[7614]Oursnta al transcurso dsl estudio sé puciaron otservar varies opore-. *
[7616]cicnss da avaida efcetusdés en al leborataria de gemologfa del MMH =
[7617]Ciudad Bolf{var, a paticidn da cempradereg interssades en conocer el
[7619]valor de una sortijs personel.
[7621]£1 15/10/70 sa afactué la sxnerticia de una piedra presentoda por =
[7623]el Sr. Splendiani da color amarillenta, con un pasa de 6,27 quilates
[7625](peso estimaéde con tabla "daight Calculstor" ya qua le pledra estaba
[7627]mantsds an sortija).
[7629]En la cperacién de evaldo se toman an cusnta por orden de importen -
[7631]e+ Las proporcicnss, ds le piedra tallada (lupe y microscopio)
[7632]2.~ La existsncia de inclusiones, carbones y accidentes dentro
[7634]de le piedra (micrascopio)
[7636]3.- El color
[7639]La piedra en cucstién fué evalueda en 24.000,00 &. (da haber tenido
[7641]‘mejor color hubiera podido alcanza@ . Ss. 120,0C0,c00)
[7643]En la operecién de talla el rendimiente as de 50% aproximadamente, o
[7644]saa qua la piedra bruta debié pesar 13 quilates aproximadamenta.
[7646]El costs de la talla as &s. 100,00 el quilate o sea que en ests casa
[7647]cost$ Ss. 1.300,00 i
[7648]Tomaendo en cusnia el tamafa y calidad da esta piedra, al valor en el
[7649]sitio ds explotacifn es da 8s. 10000,90, cama m&xima, haciendo notar
[7650]que sectn la aspecificacién del MNH en la Piscalizscién habrfa sida
[7651]evalusda en un minima de Bs. 4.140,50.
[7653]Puede apreciarse en consecuencia la valorizaci fn habida po> la piedra
[7654]en el preceso de talla pesanda dasde aproximadezente 8s. 12.CO0,00 -
[7655]revendida por los intermediarios hasta 2#s. 24.00C,co evaluacién dal ~
[7657]gemdlaga.
[7659]00000
[7661]i
[7662]1
[7663]it
[7664]a
[7665]ty
[7670]CTAAS RECS ME OAS IO-.E
[7671]SBor25s00q RoeenpgosRAeo
[7675]a 2
[7676]Las recomendaciones qua e continuaciéna nacenos quardan relacién ~
[7678]directa, euncgue no aparents, con el objeta mismo da nugatza estudia
[7679]y astan cestinadas a corzegir, completer a reconsiderar algunos as-
[7681]‘pectos ce da actividad clomant{fera en Vanazuela.
[7682]Algunas da ‘les recomendgaciones no conclernen dizectanenté al Ministe
[7683]pio de Minaa @ Hidrocerturos. ‘
[7685]Liguidacién_ Impuesto Explotacién
[7687]Seria recozendable estuciar férmulas que permitan agilizar los tré-
[7688]mites y la propia operecién ce Piecalizacién sin reaterla su debida
[7689]importancia. :
[7691]Se ha penseco qua ea podrfa contempler a pertir de un estudio esta-
[7693]d{stico anplia una liquidacién en base al poso da los lotes o sea ~
[7694]bol{vares por quilate sin entrar a considerar calidades.
[7696]En efecto ef exfsten 2.559 calidades ce fiedres, porque entrar 8 -
[7697]consicerar & clasificaciones dentro cel dismante de talla?, ecemas
[7698]no es raro que la talle malogre la piecra por cambio ce color, rotu
[7699]Ta etc. quedendo el concenta ce calidad sin fundamento.
[7702]de Talla - Incustrial-zort, permitirfe estazlacer 3 valores que equi
[7703]bido sobre el valer del lote 6 posiblemen-
[7705]valarical ectual 3% perci
[7706]ta superior al 3%.
[7708]Caoncretamente, sufonience que el cuecro ce praduceiéa para el 2fio --
[7709]1970 sea _un cuasdro stancerd, observamcs lo siguiente (Libre Aprovecha
[7711]miento). . oo - .
[7712]Talla 131.106,42 aqts
[7715]Tatal ee ea qts
[7716]Valor para . ;
[7717]el inpuesto — ,28,217.073,60,, 58
[7719]pagaca nn 202892142, as gs. ‘ :
[7720]: Vv
[7726]|
[7727]|
[7729]re! US
[7731]Si cea adoptan valores ca referancie tales que permivan gravar el pro
[7732]cucta an le forma siguiente
[7734]Talla 5 Bs/qt.
[7735]Industrial 1 Gs/qt.
[7736]Bort 0,25 Gs/yt.
[7738]Ostenemaa el cuadre de iiquidacitsn siguiente :
[7739]Talis 131,106,462 x 5 o 9&3. 655,522,106
[7740]Industrial 172.650,77 x 1 = Gs. 172.656,77 -
[7742]_ Bort 206.983,80 x 0,250 fs. 51.246,00 |
[7744]”.. Total Impuesto liquidado
[7746], \
[7747]Licenciss de Compracores '
[7749]8s. 879.428,87
[7751]En vista da qua las 2/3 partes de los compradores con liconcia no cum
[7752]plen con la Ley, seria convenienta raconsiderar el modo de otorgamien
[7753]to de dichas licenciss. :
[7755]Oe acuarda a la Lay,Art{culo 144, las Adminiatracionas de Aduane daben
[7756]enviar copia do los Manifiestos de Exportacién de Olementos ad MMH. Es
[7757]to no se cumple. €1 5 da Junio de 1954 mediante oficie No. 5903 MMH =
[7758]pici6 al Ministerio de Hasienda 61 cumplimianto de diche artfcula. Se~
[7759]rfa convenianta reiterer la solicitud.
[7761]Control _ca_Lotes_da_Olamantes_en_las_Aduanes
[7763]Parece irrisorie que an las Aduanas de la Repdblica no se controle el
[7764]contenido de les cajitas con diomantes en brute que se exrozrten, y =
[7766]cuando se hace como es el ceso on Ciucad @olf{var, sa coleque el paque
[7767]te que puede pesor bruto 100 gramos o menos sobra una balenza TOLEOO,
[7768]que sirva pora pesar bultoa de heats 250 Kilos.
[7770]Sa recomienda utilizay une dalanza adecuada, y locror los pequetes pa
[7771]ta avitar el cambio de su camposicién. .
[7773]Giscogictones Arancolorias
[7775]Las cifres da importocién relotivas ¢ pledres psveciosss o gcemi precioe
[7776]sas, recapiladas por la Olroccién Ganaral de Estad{sticas dal Minis-
[7778]- eee wenn a
[7780]14-0000
[7788]- -7 -
[7790]serio da Fonenta son précticamentea inutilizables.
[7792]Se daberfa precisar en al Arancel de Aduanas lag precioses y lap semi
[7793]preciasas; y dentro da las primeras si se trata de brillantes, esme-
[7794]Taldes, rubis, zafiroas u otros. El actual Arancel mezcla los varics =<
[7796]concepjtos.
[7798]Recomendaciones de interés industrial
[7800]e~ Se recaniende ayaluar. la’ ‘Tiqueza de los materiales ya explotadcs
[7802]an los “placeras de San Salvador ce Pail, con mir as al aprovecha-
[7804]_mienta industrial del diamanteveventualmente mediante licitacién
[7806]» piblica-ya que enseyos privados han demestrado la posibilidad de
[7808]xecuperar “aproximadanents cien d6lares en diamantes far metro =
[7809]ms UT
[7811]ctébico.
[7812]eubiee
[7814]G.- Se recomienda considerar ld‘ posibilidad de aprovechar a mayor <=
[7815]escale, la experiencia del IVIC en materia de fabricacién dé cue
[7816]chillas da diemante para microtomu; experiencia que-a través de
[7817]doce afios le ha valido el IVIC en el exterior un gzan prastigic.
[7819]i
[7823]He Ae neatly ee Ta Pad eon ete tain aang
[7827]Tea RARE TRAE Son neat
[7831]14-0000
[7833]Foe, sO : SECRET
[7834]. _—s aN ~
[7835]- /... TO ? Chief, Western Hemisphere Division 25 April 1972
[7836]: ATTENTION : Chris Frederick/ WH/3
[7837]: FROM t Director of Security
[7839]SUBJECT =: Luis Clemente POSADA Carriles (A 12 419 708)
[7840]Nieves Elina Gonzalez de POSADA {A 12 443 942) :
[7841]REFERENCE: Your request for Reentry Permit dated 19 . .
[7843]|
[7844]| he
[7845]i
[7847]tea
[7849]. were : _ : ‘
[7850]Reentry Permitskme issued for subjectson__21 April 1972, and ix are
[7852]valid to_20 April 1973, The Permit may be used for unlimited entries
[7854]'-'" dato the United States during validity. Validity of Permit may be extended for
[7856].
[7857]Oy eS AN LEED oe
[7859]to “a maximum period of twelve (12) months only. Extension of Validity of Permit ©
[7861]must be made on the attached, "Application for Extension of Permit to Reenter
[7863]the United States," (I&NS Form 1-143). In certain foreign areas U.S. Consuls
[7865]and U.S. Immigration Officers are authorized to extend the validity date. How-
[7866]ever, where security or cover considerations warrant, the Permit and Applica-
[7868]“tion should be forwarded to Alien Affairs Staff in order to have the validity date i
[7870]extended through cleared liaison with Immigration and Naturalization Service. t
[7872]FOR THE DIRECTOR OF SECURITY:
[7874]a ee i
[7875]: ‘Louls Wienckowski i
[7876]‘ Chief, Alien Affairs Staff “3
[7877]' Attachment, . . i
[7879]rv Permitsf0375384 and 0375385: \k i
[7881]i At ? — 25 Gals - 7 os fg
[7884]OS/AAS/EStark 25 April 1972 (GROUP I - Exclided fro
[7885]a an
[7888]T_ gets ssitication.}
[7890]2
[7891]3
[7894]14-00000
[7896]vee 1S. ” errEence-’ ie eurrently aecignea to the seetion of creas
[7897]with: basie responsibility for guerrilla activity. As a result ac’. po ‘
[7898]is required to spend betvean 50 and TS percent of his tine outside |,
[7899]_ a of Caracas. While this hes made him soxewhat loss accessible to
[7900]coo the Station, he is ‘well placed: to obtaia advance information. with - :
[7901]. regara to -posaibdle plane for urban violence or kidnappings, Righ : . :
[7902]on thelist of Station priorities. Re has contriduted to two ,
[7903]reports during the period. A ebange {n the Ninister of Interior | i
[7904]~ had reoently dean. announced, which ‘ould result in chénges down to
[7905]’ the level of CIFERCE-4,° Yespeetally- should CIPSHCE~1 leave his
[7906]position. In the meanting, CIFENCE-h' continues as a valuable
[7907]Station penetration of. CIRAGH.- Le ft.
[7909]Aca cto ne enn
[7914]14.90000
[7918]SECRET
[7920]13 April 1972
[7922]MEMORANDUM FOR: CI/OA
[7923]SUBJECT = CIFENCE-4 (201-590985)
[7925]n
[7926]1
[7928]Please process Subject for Operational Approval
[7929]for his use as a penetration of the Directorate of Intelligence
[7930]and Prevention in Venezucla (DISIP}. Attached horewith are
[7932]updated PRQ Parts I and II.
[7934]Nancy L. Davis
[7935]WH/3/V
[7937]Attachments:
[7938]As stated above.
[7940]Distribution:
[7942]Orig. & 1 - Addressee
[7943]Mero Chrono
[7944]201-380985
[7947]14-0000
[7949]Caur€ Secretariat Oisseminats g
[7950]STON TN ete ALOISSEMINATION 7
[7952][Jororreo™*
[7953]ne
[7954]357
[7956]ADVANCE Compt O were
[7958]ose av
[7960]SECRET O5175 7 ARR Pe CITE
[7962]DIRECTOR INFO WH/MYAMI 238
[7963]a : ; ce tt r t
[7964]''” GEFLUTE NE Sha 8978
[7965]REF? DIRECTOR 248804 ne - a
[7966]| i. “RE-GVIRY PERWITS CIFEXCE-4 AbD WIFE SENT HOS: i
[7967]tO ay _ i
[7968]| PER REF REQUEST VIA TM NO. 256903 ON 5 APRIL, 7
[7969]| 2. CIFENCE=4 RETURNED FROM 1 DEC 71 TRIP MIAMI a - |
[7970]i +
[7971]- OW VIASA 741 MIAMI TO CARACAS ON 9 DEC 71.
[7973]3. FILE: 201-300985. GP=1.
[7975]/ SECRET
[7977]H t
[7978]| i
[7980]! 3
[7981]H :
[7982]. +
[7984]1 ‘ iN
[7986]i .
[7988]|
[7990]i
[7992]i
[7994]boy |
[7996]i SECRET Spe
[7998]H . 1.0)-BA0VHD
[8000]_ -—— — _ 7 7 7 ~ ‘ ~
[8002]14-0000
[8006]: a cal
[8007]re a
[8008]C.F. FREGLRTCA
[8010]Qssy
[8011]oS MARCH 1972
[8012]a a
[8013]jal SESRETAR AT Ossetain — . ,
[8014]< TAR'AT OSS 422 ATION FT incex Co na ince (2 rcruan ro nance CT) enc wo
[8016]AA CT ee mcs pte no,
[8017]ar a n —* i Noe a
[8018]laws [?! ue vel Wl Gu Cu ay eS vA) SEuA
[8020]fonees tolee)
[8022]© Ue sence Mem one)
[8024]Casto) na a ume fied) .
[8025]SECRET Pam Gg] 222 CITE DIRECTOR re or
[8026]: ew bed te ‘ a !
[8027]- ot, > Qo ,
[8028]. r CARACAS INFO WH/MIAMI 2 ; 5 3 0 4 T
[8029]CIFLUTE a . 7
[8030]REF: CARACAS 18369 (IN 4$1013)* .
[8031]i 1, PLEASE °SEND RE-ENTRY PERMIT FENCE-4 AND
[8032]: WIFE PLUS TW NT_PHCTOS OF E: TOLA YE HOS BY 10
[8033]APRIL 72 SO THAT NEW RE-ENTRY PERMITS CAN BE OBTAINED.
[8034]; 2. WE ASSUME CIFENCE-4 HAS RETURNED ‘TO CARACAS AFTER
[8035]REF TRIP, HOWEVER PLEASE CABLE FOLLOWING IMFO FOR PASSAGE OS
[8036]: 7 VfanX . ,
[8037]: TO LNYUMA: NAME OF CARRIER USED ON DEPARTURE, FLIGHT
[8039]; NUMBER, APPROXIMATE TINE OF DEPARTURE, PORT OF DEPARTURE AND
[8041]DATE OF ARRIVAL AT DESTINATION, WHICH PRESUMABLY CARACAS.
[8042]_ 3. FILE 201-300985.
[8043]_ END OF NESSAGE
[8044]; *Provided specifics of CIFENCE-4 departure for Miami 1 Dec 71
[8045]: _o@n CIRASI! business. Because of the urgency and the nature of
[8046]: his travel to the U.S., CIFENCE-4 had to travel on a Venezuelan
[8047]: passport. Caracas Station was anxious that INS in Miami not ;
[8048]. learn of CIFENCE-4's US resident alien status and requested :
[8049]ol ee po. WH/Miami monitor. his artival--which accomplished without incident. TO ‘
[8050]; s ° .
[8051]* 6 ! .
[8052]- ~pg-G00' (cost xin) ——- —s a
[8053]. 2
[8055]DINATING CFFICERS — 6a AMAR
[8056]RELEASING OFFICER | SECRET w ge anrianne as oreicer .
[8057]el ~* Cla tee al or {o13s . :
[8058]-. REPROOUCTICN OY OLHER THAN THE ISSUING CFFICE 1S PROHIBITED. copy NO ;
[8059]u: - ,
[8062]vy . pre wei,
[8063]~ C.F, FRECERICK —y ) PSI a ¢
[8064]MSV SECRET OO] fy: ce *
[8066]. , hos Lai iit
[8067]e. PR 5 ip 35-34 we ft] . :
[8068]SS SEIRCTARIAT DISSEMINATION = nom (3 no inser & tr nuruan 10 (FQ _. BRANCH CJ me no
[8069]—RER Se TN ES £6 anne! OD
[8070]a || Sr : Le
[8071]lz Fe ve, re ee
[8072]TeTaTSTRRESAT (eae ara ie tl ico coe
[8073]£ ciTe DIRECTOR AL. Ae |
[8074]—LE CRE TR ‘ ~j Yoh: .°
[8075]r i ee
[8076]PAGE 2 . - . re
[8077]AAS/OS John Roonev (telecoord)
[8078]C/sR/COG
[8079]. , : a
[8080]. ,!
[8081]Mill ilove
[8082]JAMES E. FLANNERY ’ GARDNER R. HATITAWAY ;
[8083]“AC /WHD abe ee wwe w CLRHLS :
[8084]. : 2 SeoercrutinG GERESS Se — na
[8085]. Sane AUTHENTICA’
[8086]RELCASING OFFICER =i liste cn Et I” F | ac Pa oe | orncee
[8087]Yatra THAN THE IS Cory RO :
[8089]nennanienio Av ATMED THAN THE ISStHNG OFFICE 1S PROWIBITED.
[8091]“PROESING ACG
[8093]Sasa i 7
[8094]sere T
[8095]SARIED FOR INDLIING — ee
[8097]DISPATCH —t
[8099]Western Hemisphere Nivision
[8100]. : tout QUALIFIED DESK
[8101]* Jn BOGE INDEING
[8103]chief,
[8105]_ Chief of Station,. Caracas "Peg -
[8107]Request for Operational Approval (OA)
[8109]3
[8112]‘ACTION REQUIRED : RFLRENCES”
[8114]REFERENCE: HVCN-9636, 24 January 1972
[8116]- Forwarded herewith and under separate cover are PRQ Parts
[8117]land I! for CIFENCE-4 as requested in reference. Please
[8118]process for full operational approval,
[8120]. B
[8121]Mew
[8123]EDGAR B. MARTEGANI
[8125]i
[8127]« Rae,
[8128]Attachments: M,
[8129]‘ A. PRQ I, 3 copies, uls/e 2
[8130]2, PRQ ii, 3 copies, W/W 0 5 r7 areal =
[8131]ws Sit a ° 107) a
[8132]Dj sribution: potin 7 ae ne
[8133]_C/WHD w/ att. 2 h/w, and att. 1 u/s/e -
[8135]far > MAR «4. 19
[8136]CROSS REFEREE TO TT papain sia s§ fPY iat
[8137]HVCA- 18757 25 March 1972
[8138]_ THASSIFICATION “TGS FUE NUMBER TT
[8139]| SECRET © 201-300985
[8140]. i
[8142]14-0000
[8144]PERSONAL RECORD QUESTIONNAIRE
[8146]--PART U1, = OPERATIONAL INFORMATION Biseaten as.
[8147]. RVCA+1 8757
[8149]INSTRUCTIONS TO CASS OFFICER
[8151]Tala Tora auet be filled in by the cave officer of appropriate suthorsey on the Basia of the deat eveitedte die
[8153]formation, It is Dal tobe shoen te the wudsect.
[8154]1 Nee fiy, headquarters “will be aneble to © an approval untese requester fornivdes anseers te ali questions
[8155]in PRL pacts I and If. However, ia on omecgency provistonal approval may ‘de odtarcned by vengiping vith the ep
[8157]plicable provselones of FR 9-229. paragraphe 48, 8, 126 and 42d. Thereafter the utes’ natied-te decument or com
[8159]plete the cose weet be followed ae act forth-in FR 10-318.
[8160]Taree (}) completed copies of PRO part i “Ciné luding topy in eubject*e-hanfuciting, éf peassdle) aod two (2) coe
[8162]pleted copies of thia -form aust be sent ‘te hoadquartecs “ae ‘8609 a0 posaibie.
[8163]« Data acquired i at be sent to headquarters in.PRQ fosmat ia two (2) copiea.
[8164]: a information obtainable, If itea not applicable erste “WA.? 2¢ eFdi tional apece roquiced
[8166]aide of page keyed ta appropriate ttean nuaber.
[8168]_ CRYO TONY + 2. PSCUOONTE
[8170]. SUFENCE SH ~_ (ANCLEVE-15) _
[8172]“where, way, * ano av WHO. suesect was First CONTACTED on OfvELoP EO,
[8174]; See - peevious! PQ Part II, UFGA-23189, dated 20 September 1965.
[8176]Ppac MICRO. SER |
[8178]por 11872 |
[8180]or
[8181]MICROTIETE 2
[8183]INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY ACSPONSSGLE CASE OFFICER FOR
[8186]HANOLING.* 1F SO, INDICATE TO wHom.
[8188]Subject could be turned over to any responsible case officer.
[8190]LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN, GIVE WANES BY ERICH THEY HAVE
[8191]SEEN KNODN.
[8193]Austin G. DETLOFF - Station copy of previous report not legible
[8194]Grover T. LYTHCOTT - Walt Abela Sian nate ‘Now Greece
[8196]Oscar C. KALBING - true fame
[8198]Gordon K. RIJOCK - true name
[8200]Edgar B. MARTEGANI - true name
[8202]sory, 1050a OMSOLETe Peevious cosTioNS ser ay ran Qe 34-20)
[8205]Gt Me te Ve a 1ST CS Cory
[8208]F
[8211]14-0000
[8213]SECRET
[8215]SECTICA Wa MOTIVATION AND CONTRO
[8217]Cstiware & eocer- » wortvation. (Be cetosled, af posneble cate oviderce. on not woe atocd cousent auch af “antis
[8219]fommencet *)
[8221]See previous PRQ-II. While = not now targeted directly against Cuban affirs, -
[8223]Subject undoubtedly continues in the intelligence field ao a result of his former
[8224]experience and the continued communist/totalitarian domination of Cuba. His
[8225]orposition to buch regimes and individuals associated makes for identity of intérest
[8227]naa 3. with EKTRUST is :
[8228]er vv there ie @ Lack of ceet control
[8230]tROUCATE Gmat CONTROL, If ANY, ERESTS OVE® THE SUBJECT. ie ne centrol.
[8231]euplaan.)
[8232]Subject's present position and physical presence in Venezuela would be
[8234]untenable if his cooperation with BKTRUST became known to the Venezuelan government.
[8236]2
[8238]. COVER USEO BY SUBJECT isa Gan arte Ww Ee wT
[8239]Meetings are clandestine. Plausible denial is basedén contact with co ia
[8241]chis official cover capacity.
[8243]tm CONTACTING WIS INFORMANTS.
[8245]PISMOIECT (NH OBTAINING HIS INFORMATION AND
[8247]Subject accomplishes this in the course of his actual employment.
[8249]IMDICATE SERVICE FOR WHICH SUBJECT THINKS WE CHXAKIRNX (02 verbing).
[8251]BKTRUST
[8253]4
[8256]SECTION IV PNTELLIGERCE COWMECTIONS ANO TRAINERG
[8258]2. ERPLAt™© SUBZECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER CNTELLIGENCL SCAVICE.
[8259]SUCH CONNECTION 13 KNOWN OVERTLY.
[8261]UNOICATE Tee CNTENT
[8263]In addition, Subject has been employed in
[8265]Same as in previous PRQ-II.
[8266]Venezuelan DIGEPOL, and CIRASH.
[8268]freeads) OHO KNOW OF SUBJECT®S PRESENT INTELLIGENCE ACTIVITIES.
[8270]2. LUST OMMER INDtVIOUALS (Agents, relatives,
[8272]Wife of CIFENCE-4; AMOTEX-S4 (former AMIFF-1)
[8274]3. EXPLAIN ANY TRAINING suescct WAS HAD IN CLANDESTING OPERATICHS.
[8276]Subject has had no formal training since being in Venezuela (1967). Records
[8278]not available here for period when Sutject worked for Stetion WH/MIAMI.
[8282]COLLAGORATION POTENTIAL
[8284]INDICATE OTHEM FOREIGY POWER SUQJLCT WOULD BE MOST LIKELY TO COLLAGORATE WITH BCCAUSE OF WIS IDEOLOGY OF PAST
[8285]ASSOC TATIONS. CAPLAIN.
[8287]Subject would not likely collaborate with any forg9gn power without
[8288]permission from LNHARP.
[8290]2
[8291]SECRET
[8293]14-0000
[8295]1
[8297]~ SECRET
[8298]OrcRaticam USE = COWTACT -
[8299]COMPOS TED BCPOME, TMDECATE ACTEVITY tm GHtCm mE CAE ENGAGED BND THE TYPH OF tmecRe
[8301]4 S€cTica VI
[8303]+. 99 SUBJECT HAS BEES URED OM
[8304]MATL OM ME MAS PYAR SUELO.
[8306]See previous PRQ IZ cor prior use ty EKTRUST in Niani. Surjecet is known to
[8307]and cooperated with LNERX at BKTRUST direction while in the Miaai area. Subject
[8308]has also had contact with LNERGO Veneruela in the course of his official duties
[8310]as & member of CIRASE.
[8312]ANDICATE HOW AND FAO ONO SUBIECT QUTAINS IMfoamaATtom.
[8313]Subject obtains inforastica from CIRASE and its’ files and informants in the course
[8314]of his normal work as an official of CISASE.
[8316]a» INDICATE WHAT HAS OCEm TOLe SvePECT as TO he DISPOSITION OF ImFORMATION ME FUANT ENCES.
[8317]Subject knows from experience that information is disseminated throughout LNHARP
[8319]4. DETAIL SUBJECT*S PROPOSED Fs OM CL TYPE USE OR OUTICS.
[8321]Subject is a unilateral penetration (FI) of CIRASH.
[8323]2. GETAIL SUBJECTS PROPOSED FP-Pm WEE USE Of DUTIES.
[8325]None
[8327]SECTION Vii PROPOSED LIAISON OR CPERATIONAL ACTIVITY
[8328]A. DETAIL SUBJECT’S PROPOSED LLALSIN TYPE CONTACT OM CrceaTiONAL user
[8330]A, WHERE SUBJECT 18 AM OFFICIAL WEWGER OF A FOREIGH GOVE RKMMENTr
[8331]Subject is an official of CIRASH. He is not repeat not involved in liaison with
[8333]BKTRUST,
[8335]Q. WHERE SUBJECT 98 AN OFFICIAL GF ANOTHER ACENCY OF THIS GOVERNMENT:
[8337]R/A
[8339]SECTION Vill AGENCY RELATIONSHIP WITH SUBJECT
[8341]t. CXPLATS MATURE OF AGENCY PELATIONSMIP BETH SUBJECT. 2.0. TRAINED, OPPOSITE NUMBER: REMUNCRATION, IF amy: AGINCY
[8342]PERSONNEL ENOUW TO SUBJECT.
[8344]Subject is a paid agent. Se page 1 for Agency personnel known to Subject.
[8346]3
[8347]SECRET
[8349]on
[8351]14.90000
[8353]SECRET _
[8355]SECTIO€ 42 ‘ QUA TFICATIONS FOR OTELG OP CRaTICNS
[8357]+, ames arg 998 Oreevias. Taenrg.
[8358]Foe ommte ore vas,
[8360]. Subject is Voll traned in PM activities including maritime. He {a an expert
[8361]in weapons, and knows demolitions. He is skilled in police and intelligence OPS.
[8363]COMME THCa TS
[8364]ImOUCATE Tee Othary audunt.
[8366]Chm teM CoULb COMCE NAGY BE OF eal
[8368]OM QUAL IF OT RTHONS POSSESSED BT
[8370]+ 18 49 NE PeoPastD TO Pay seer A REGULAR SALARY,
[8371]Common vied, WUOSTDY O8 CT™As METHOD, BOE IEY AND Gt¥E crrana,
[8373]Subject is paid s regular monthly salary of “approximately us} 335.
[8375]tf Paewlat £0 OC WADE IN LaCWadst
[8377]CEPLaim ART PROMISES, OTHLEGISE NOT COVERED KEAKIN, MADE TO SUBJECT. (Exawple: Commifoente regarding evecuetion
[8378]ef websect and tomity, ) -)
[8380]Te None; Subject has been assisted in retaining his permanent resident: status. .
[8382]SESTION at CE. AND SECURITY
[8384]Nh. UNDICATE THE PEL AGENCIES AMO FIELD FILES @LIW @WICH SUBJECTS WAM WAS OFEH CHECKED AND THe MEBULTS.
[8386]Station files. Dercgstery info ‘resolved.
[8388]AMOTCATE OTHER INVESTIGATING WEASLATS TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BF SUBJECT, 7
[8391]Seé IRD No. 72501 dated 29 November 1971.
[8393]SGSWIRL 3 Noverber 1971.
[8395]INDICATE BMLTMER ON NOT PROVISIONAL OPCMATIONAL APPROVAL O8 OPLAATIONAL AP+ 4. DATE APPROVAL OBTAINED
[8397], PROvAL FOR SUBJECTS USE MAS BUEN PREWIQUSLY. OBTAINS. +
[8399]OA 18 October 1965 POA 17 January 1972 1
[8400]+ Cvaguare Suastcr's CHARACTER. QLLUABILETY and sECcuRtty,
[8401]Subject continues to demonstrate reliability and use
[8402]He appears to be of excellent character.
[8404]CITING CvIDINCE BMIRE POSSTOLE,
[8406]See previous FRQ=-II.
[8407]of good security precautions.
[8409]TC RPLADE AMY SETUATION OR IMDISTRETION Im WHICH SUBJECT MAY HAVE BEEN INVOLVED BHICH UST BE EPALUATEO FRow A
[8410]CEeOPEMaTIONAL SECUMITY VITSPoIEe.
[8412]All know cases have been previously resolved.
[8414]: SECTION MII SUSECT"S PERSONAL WABITS
[8416]1. USE OF LIQUOR, BAYES: Gaweiinc. # atamcuRS.
[8418]Subject moderate in use of liquor; others not known.
[8421]SECRET
[8424]14-0000
[8428]t. amercare wuoauect's we
[8430]ER ce rmteRast me sr sets
[8432]Runting, fishing
[8434]OF @ COuNTAY OM FESION OTNTA Team WIS Con,
[8436]eerraia,
[8438]SECRET
[8440]AWCATICNNL (OTERESTS
[8442]. MSEC. & TS.
[8444]MOP CATE OME TEM SYUOJECT®S CWNGAcE ABRIL ETIES ane oruta Coase temestics, Aat FUCH AD HE COULD PASS ab A NATIVE
[8446]Subject is increasingly able to disguise his
[8447].& Venezuclan.:
[8450]CORRE BPOMOENCE OF CTHEA WE ANS.
[8452]PRQ-I obtained from Sudject. FRY-IT
[8454]3. tr OTNER Team &
[8455]eee pare, 38,
[8457]PITERE ACTION US REQUIRED. IF AND Onty
[8460](
[8462]i
[8463]i
[8465]i
[8466]t
[8469]i
[8471]MAKING ComTACT Use
[8473]Subject could be contacted by any of former case officers, or in name used
[8474]by former CO's.
[8476]SECTION. XVO
[8478]ERDICATE MeC THER INFORMATION tm ORO PARTS 1 ANS UT BAS COTUINTD HF BUSEARCH, CLANOESTING ASSESSMENT, FILES,
[8480]FSRUMEN accent and pass as
[8481]Among other latins, the accent woul,
[8483]2 be detected in prolonged contact.
[8488]from files and personal observation. ,
[8490]st
[8492]TERMINATHOR QF SURIECT 15 CEFECTEO, PLEASE Cxetaim, (Alea
[8494]EMERGENCY CONDITIONS RECONTACT ATTANGEMENTS
[8495]Ts GOVE PULL OOTALLS F.E, RECOGNITION SIGNALS, S/O) emERe CouLd DINEAIT QE MADE: WHAT BONA FIOLS COLLD INDEVIOUAL
[8497]MISCELLANEOUS OPERATIONAL DATA Way REXARKS
[8499]See previous PRQ-II.
[8501]28 March 1972
[8503]8
[8504]SECRET
[8506]aa ay 3. MARTEGANT
[8508]wor 34 Oey es
[8511]14-0000
[8513]e ; GENERAL PERSONAL ANC PHYSICAL CATA y
[8514]. aut (Hereby eT aT oy (larry (Nee) oT
[8516]PERSONAL RECORD QUEST IONKAIRE
[8517]PaRT i> BIOGRAPHICAL INFORMATION
[8519]eloarty. *
[8520]all aveetions. tf queetion ss not appticadio, erite "Na *
[8521]SF atdptcanel eosce tp wooded .
[8523]POSADA Carriles .
[8525]is Clemente
[8526]+2. meee At Brat ¢ wren
[8528]+ WARE be MAFIVE LANGUAGE OM SCRIPT
[8529]. Game
[8530]- ALPASEDS, WICHMAMES, TEE
[8532]ones
[8533](a) Bamby (nickname), Basilio
[8535]@: Puace OF @IATW _
[8536]bru: 1928 . Cienfuegos, Las Villas, CUBA
[8538]7. PLASONAL NABITS (Liquor, drugs, gambling, Parenourey .
[8540]+ OMTE OF stATn
[8542]8. Cousy macomo (Court, date, arrests, charges, punishaente, sentencea, ecquiltele;
[8544]SER.
[8547]No court record SOG MICRO.
[8549]apr 111972
[8550]MICROFILIMED
[8552]OUSCRIPTION (Use Amers
[8554]a. race (Shape)
[8556]rn
[8558]a stn o, aCe fe. appaneny ace 13. werent
[8560]ix] e mua 4 | ko oval
[8562]he COLOM OF MAIR iT eouoa or eves *. BuILO 1, POSTURE
[8563]black green — [|
[8565]@. SCAMS AND weRns OW OTHEA CISTINGUISHING FEATURES
[8567]sear, palm of right hand
[8569]tr, GEVERAL BPPERPANCE
[8571]neat
[8572]O. PROMINENT FEATURES
[8574]Da OTmie HOEMTIFVING FEATURES
[8576]ATTAQE SAMPLES OF SIGVATURE AND NANOMRITING AL XO DATED PMCOTIGE PW AND FING! EPRIMTS,
[8577]Ks
[8578]6 en (erp
[8580]veaw 1050 wigioopetdes afer scl. ce “8 757 FOS EOPY. we- FOCISS cor Ee
[8582]t
[8583]1
[8584]aP OBTAINABLE |
[8586]ne ene rene A
[8588]14-0000
[8590]AER TPES La Ey
[8592]aon rent ALPES
[8594]tame on . a
[8596]: ? . he eek
[8598]SCNOM CLT cua
[8599]| . CIVttenssren (LF daffecent than Ttew 10.)
[8601]VO. mESENT CUFETENBOIe LUN. WATLOMALETY AT BIRTH BND ARY SUBSE UUENT
[8603]—Yenesuclan. Subsn
[8605]AUR. Smesemt BEsroeMce (hadacete a0 concer, tenant of sub. tenant)
[8607]enezuela:—Qta. Janet, Ave. Los. i
[8609]» PEMMANET ADUOEDS (FF Saltecent than Item 42.)
[8611]+ TRAVEL OUTEIOR COUNTRY OF PRESENT MESIOENCE (Countries,
[8613]See attached list.
[8615]OCCUPATIONAL AND FINANCIAL CATA.
[8616]17. THTLe ae .
[8618]ORGANIZATIONAL AFFIL¢AT:ONS
[8620]SECTION 1¥
[8621]O. MEMBERSHIP 1M RELIGIOUS ORGANIZATIONS
[8623]~hone——_————.
[8625]21. PRESENT AWD PAST MEMUERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
[8627]None (See previous PRQ I)
[8629]SECTION ¥ EOUCATIONAL DATA
[8630]SCHOOLS
[8636]Monserrate; Cuba Elementary 1936 1942
[8637]28
[8639]“Padres Domir.icos Chemistry 1947
[8640]Havana University Medicine 1950 1953 | |
[8642]COMPETENCE
[8644]cea wee net
[8646](Lint below each fonguage in which you
[8647]posters any degree of competence.)
[8649]Spanish (native )
[8653]14-00000
[8655]ATTACHMEIT PIQ PART I HVCA-18757
[8656]DATE_ PLACE puapose: |
[8657]\ .
[8658]1956 Miami, Florida Tourist . :
[8659]eg (45 1961 , Mexico Political exile . .
[8660]* s7Feb 1961 Miami, Florida Political exile
[8661]1¢ April 1961 Guatemala Invasion (Cuba) :
[8662]_:# May 1961 ©: Miami, Florida Invasion (Cuba) .
[8663]; "1964 : Dominican Republic Cuban Affairs i
[8664]: : 1964 Puerto Rice Cuban Affairs .
[8665]: 1964 Dominican Republic Cuban Affairs :
[8666], 1964 Miemi, Florida : :
[8667]‘ Oct 1967 Venezuela Work ‘
[8668]Gy , Oct 1967 Miami, Florida
[8669]! Oct 1967 . Venezuela Work
[8670]: 1968 Miami, Florida Tourist —
[8671]i 1969 Miami, Florida Tourist | °
[8672]: Mar 1970 Miami, Florida Reentry Permit ‘
[8673]: 1970 Trinidad, Tobago Revolution~-business
[8674]! Jun 1970 Bogota Business
[8675]1970 . Bogota Business
[8676]May 1971 Aruba Businees
[8677]April 1971 Lima} Peru Business
[8678]April 1971 Argentina Business _
[8679]April 1971 Brazil Business : ,
[8680]- Oet 1971 Portugal Business :
[8681]: Oct 1971 Rome Business :
[8682]} Nov 1971 Vienna Business i i
[8683]: Nov 1971 Rome Business !
[8684]i Dee 1971 Miami, Florida Business i
[8686]; Dec 1971 Puerto Rico Tourist
[8691]SPECEAL QUALEFICATIONS ARO EMTERESTS .
[8693]@ J SECTica we
[8695]2G. UND COTE aye
[8696]Tice Cates.
[8698]PTO,  GOee CAPAILE ENCED ENG TITLES OF Ble S$ OM RATACLES., A190 NAMES CO PUM I SHE
[8700]geod marksman with small arms
[8702]SECTICR VEL " MULETARY SERVICE
[8706]Ft. Benning, ‘Ga.
[8708]DECORATIONS, WHEN AND BSNY OFSCHARGED. GIVE DETAILS 1F WAR
[8710]Ma
[8712]THOENTEFVING COUNTAY. INDICATE QHERE SERVICE PERFORMED,
[8713]PRISINER,
[8715]@ fsecticn vill EMPLOYMENT HISTORY
[8717]INCLUDS ANY GOVERNWENT B¥CLOYWENT.
[8719]NOTE ENOICATE CHRONOLOGICAL: HISTORY OF EMPLOYWENT LISTING LA3T POSITION FIRST.
[8720]a. MHCLUsIVE OATES (Fros-ToJ >, euPLOVER c. ADDRESS
[8721]194b~195 Pastora Sugar Mill San José de las Lajas, Cuba
[8723]#, WESSON FOR LEAVING
[8725]@. SALARY OR EARNINGS
[8727]a. THRE OF BORK
[8729]Sugar chemist eee month transfer
[8730]Be INCLUSIVE OATES (From-Toty, ewPLlover ce ADDRESS
[8731]1956-1958 San Agustin Sugar Mill Cruces, Las Villas, Cuba
[8732]J. TYPE OF eOoRE @. SALARY OR CARNINGS #, @EaSON FOR. LEAVING
[8733]sgar chemist #310 ees month
[8734]a. NCEE SINE OATES (Fro bd. EMPLOVER Cy MDORESS
[8736]Havana, Cuba
[8737]REaDCN FOR LF AVING
[8738]Political exile
[8739]2. AOCRESS
[8741]Firestone (Cuba)
[8742]e. Sau GR EARNINGS
[8744]© 325 ~ Pe month
[8746]PD. EMPLOYER
[8752]Firestone Akron, Ohio USA
[8753]@. SALARY OR EARNINGS +. GEASS FOR LEAVING
[8755]aining program # 500 ecw month | enlisted in arn
[8757]: a. tNcausive pares (From-Tolo, curovee c, anne se
[8758]"fro 2968-1965 .. yj ~ | Pts Benning, Gas
[8759]Y, REASSS FOm LEAVING
[8761]4a. TPA OF wo
[8763][ona Le.
[8765]Cuban affairs
[8767]196T-present Venezuelan Govt.
[8769]ct neers cane
[8771]14-0000
[8773]omits nn ee ee fe RES cence eaipetate Gob nana eek 8 ge Ek ume ee eee ae Meek etn eae TN omaha sans : +
[8774]a . , , tos . . nie ans te
[8775]Po wt koe “ . -
[8776]ial en. ied .
[8777]. - H
[8779]@ESECTION 18
[8781]ay ocerca tue | Tear | X[oarene i
[8782]D2. STATE CATE. PLACE @ND BURSON OM ALE BEPAPATIONS, O1VCECIE Oa Wena wens, seve citi fat j
[8783]Divorced from first vife (MariafconcepcigyMastsiedsa) 26 June 1963 In chicago,
[8785]TLlinois suasisL ay witch D fot wie CH wid SUEMENR. Pea80m Vahey (oct: 3055
[8786]Reason was mutual agreement for divorce (See previous PRQ I's
[8790]BIFE OF 16 you na € BIEN VARRIEG WORE Tan ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR MOSBOND
[8792]HUSBAND: GIVING DATA BEQUIGED BCLOW FOR ALL PREVIOUS MARRTAGES.
[8794]33. NAME OF SPOUSE (Faret) (ED Qeoas
[8796]34. DATE OF WARR1 AGE 99. PLACE OF MARAIAGE =
[8797]37. PLACE OF BIRTH {
[8800]@ |section Xx QHUCREN . e
[8801]Sex vear
[8802]So Cd
[8804]orge s_ POSADA let | sons. | Miam Fiorid | usa | .
[8805]anet_POSADA ‘| sor | 9 as nez Venezuelan
[8807]Same
[8809]46. GCCUPATION
[8813]@ {SECTION Kit MOTHER o e
[8814]* 48. 7ULL SAME Tee. veaa oF giatn [so OF BiATR St. WATIOMALITY AT S18TH
[8815]: 5 Stas Unknown {| Cienfugros Cuban
[8816]sz, SLBSTQUERT BWV Ca eal os : 93. OCCUPATION
[8819]14-0000
[8821]en a en ee a a
[8825]@USECT:Ce RII
[8827]BROTHENS AND SUSTERS .
[8828]- fee epee ne ep eee - cn pn
[8829]Tsun T vena
[8831]FULL SANE PLACE OF alarH | “wattonatity at O1Mta®
[8834]wee
[8836]Cienfuegos, Ciba ‘Cuban
[8838]Roberto Posada
[8840]Raul Posada
[8842]Cienfuegos, Cuba [ Pia
[8843]Cub
[8845]Cienfuegos, Cuba
[8849]MALO BY ANY BROTHER OF SISTER (Identafy brother. of saster ant give Ais, of her, present
[8851]TUSSEQUENT CUTEZENSHIPS
[8852]oddeese: -
[8854]4
[8856]@ [SECTION XIV RELATIVES, ACQUAINTANCES AND CONTACTS
[8857]S. NAMES OF RELATIVES IN ANY GOVERNMENT SEQVICL: INGICATC NAME OF GOVCONWEATS AND POSITEONS HELD.
[8859]Unknown (See previous PRQ-I)
[8861]SG. RELATIVES, FRIENDS, CORRESPONUENTS TN U.S. (xpToin Velationship)
[8863]ST. MATURALIZATION OF CLOSE @ELATIVES (IN U.S. (Gave name, date, city and number of certificate granted)
[8865]Concha Marina Posada (aunt) .
[8866]Margot Carriles (aunt) address unknown
[8868]TELECODES AND RELATIONSHIP OF ALL PERSONS KNOON TO SE CONNECTED IN aNY MAY ETM ANY INTELLIGENCE
[8870]SO. NAMES. ALIASES,
[8871]SERVICE,
[8873]PERSONAL ASSOCIATIONS
[8875]SECTION XV
[8876]SH. LIST CLOSE ASSOCIATES, INDIVICUALS OR GHOUPS
[8880]27 March 1972
[8882]i
[8883]es
[8886]Chief of Station, Caracas
[8888]rt I TT oo
[8890]Chief, Western Hemisphere Division aaa 3
[8892]“Oo CIFENCR-4 (201-3098)
[8894]acrom IOUIRED - RAT (RACES
[8896]Bee paragraph 2 below.
[8898]4
[8900]1. CIFEKCE-4 has been granted a ‘POA effective Vv January
[8901]1972 for use as a péretration of CIRASH, .
[8903]: 2. ‘Please fubmit updated PRQ Parts I and aI in order for
[8904]Headquarters to process OA. ;
[8907]i
[8910]‘ . | : _ ‘ha
[8912]Distribution: .
[8913]3 - COS, Caracas
[8915]CROSS REFERENCE 10 DISPATCH SYHD0L AND NUMSTR
[8916]BYCY¥-9636 typed 24 January 1972
[8918]mt 3 enezuela:;Nanc Davis:km
[8923]14-0000
[8929]ope
[8931]owt eens fa etnias Sat NE daw Re oe
[8935]Sched
[8937]HVCA-18640, 19 January 1972
[8939]CIFLUTE July
[8940]Operational Report for Period POMLAYX through December 1971
[8942]5. CIFENCE-& han been handled since August 1971 by Edgar B. NARTEGANT.
[8943]Tt was decided for security reasons to take this agent out of the goup of
[8944]agents handled vy the Station Officer conducting Maison, and CIFRNCE-S
[8945]ig thus handled as a truly unilateral penetration of CIRASH. During the
[8946]reporting- period allegations arose as to affiliation of CIFENCE-4 with
[8948]_ SKLARCE. (See WH/Miami 12203 and Caracas 17730). The Station {s avare
[8949]- of this situation and-the. agent is handled accordingly. CIPENCE-4
[8951]successfully passed his ump—-teenth ECSWIRL examination on 3 Oetoder 1971
[8952]and the Station's opinion of this individual eontinues to be favorable.
[8953](See HVCW-9612 for SCSWIRL results). As an indication of the continuing
[8954]high esteem enjoyed by CIFENCZ-4 within the GOV, he was chosen by CIFENCE-1
[8955]to accompany the present Venezuelan Minister of the Interior on a month
[8956]long European vacation in Septerber 1971. It is widely acknowledged that
[8957]the Minister of. the Interior is the leading candidate for the COPEI
[8958]presidential nomination; should this occur and he be elected the next
[8959]president of Venesuela, CIFZHCE-4 should have a valuable friend. In
[8960]summation, the Station continues to regard CIFENCE-§ as a valuable Station
[8961]esset who has an excellent reputation within CIRASH and the GOV. He
[8962]contributed to two intelligence reports during the reporting period, but
[8963]his value to the Station lies primarily in operational reporting and his
[8964]status o5 a unilateral penetration not known to be in contact vith JKLANCE
[8966]in any vay.
[8968]CIFENCE-4
[8970]occhel.
[8972]49 7?
[8974]14-00000
[8976]SECRET
[8978]OPERATIONAL ‘APPROVAL
[8980]PROVIS TONAL
[8983]‘ MERORANOUM FOR! Chic?
[8984]WHAT - N,
[8988]Subst?
[8990]CIFENCE/4
[8991]REFERENCE: Your Nencrandwn, Dated ©
[8993]Davis
[8995]: "A Provistonal Operational Approval issued bv CI Staff grants: ‘the
[8996]~~9" alithority, On a temporary basis, for the use of an individual -as the. authority
[8997]granted in-an Operational Approval unless othersise specified by CL/OA. - It ts
[8998]hused, however, only on prel: ainary file checks and investigation and is aub-
[8999]Ject toa further final revi es when all investigation is completed.
[9001]‘Penetration of the Directorate of Intelligence and Prevention in Venezuela.
[9003]peat ¢ TT
[9005]To process the Operational Approval, full Informaticn (ecepleted PRQ
[9006]Parts I and [I) mist be subzitted.aa soon as possible and not later than six
[9007](©) months from this date. An Operational Approval will follow when all
[9008]invest!gation {s completed and upon the receipt of satisfactory PRQ Parts I
[9009]and If. Crnceellation must te requested if use cf Subject by interested Di-
[9010]visions ceases. ashes. CR be .
[9012]Me De
[9014]O
[9016]"495 BOUOLeTs JeEveour soetions SECRET - Se | te
[9019]14.90000
[9021]. "UNITED STATES DEPARTMENT OF JUSTICE
[9022]. lanigratica and Naturalization Service
[9024]tastroctloas: Any handwritten eatries shall be In Block capital letters, All Spanish osmes shall be bypk Q
[9025]re father’s aane first and the mother's aaze following.
[9027]Director, Federat Bureau of tivestgation
[9028]Departaeat of Justice
[9029]Washlagton, 0. C. 20535
[9031]BIRTH OATE
[9033]Feb 15, 1928
[9035]OATE AND PLACE OF ADMISSION
[9037]Miant 1201-71
[9039]PURPOSE AND LENGTH OF ADMISSION
[9041]A=2_ DS
[9043]DESTINATION
[9045]Sane As Abow
[9047]WAL- S JAN Fr -KEDO
[9049]Other agencies are requested to furnish any derogatory subveisive Information regarding this alien to the F. 8. 0.
[9051]: CIA Deputy Associate Commissicaes
[9052]se: . Travet Coatrol:
[9054]lewretae y S01 - FOOFES™
[9059]|
[9061]“FILE CLaseIFICaTICe Se: BEC OED COPT
[9065]COC. Srwey & ROL
[9067]SOURCE ENF ORMAT ION
[9069]<BATG OF ImEO. EVRLATION
[9071]7 i applicable)
[9075]TENT OF EXTRACT (Aise cite doe. distribution, Dassew. We., ete.
[9077]ihr oak los oar od rie Sons SRS ayes Dense He rte < eA TO ene
[9079]201-300985
[9081]POSADA Carriles, Luis Clemente
[9083]WH/3/V
[9084]i SU33
[9085]fasss LS Riwinseiin VAs¥s FULLY OS TRS
[9086]og Tats 202.7 1 tet cam
[9088]"ets 44 eehronve’* ABSTRACT FILE SLIP
[9090]KOrTrons
[9092]Indicate The Subject, Project Or
[9093]201 Fiie No. In Which This
[9094]Fort: Is To Be Filed.
[9096]SUBJECT OF 261 (hase. Faret. waddle)
[9098]—, yeaa)
[9100]wae B67 raeeians , SECRET
[9103]oot gs
[9107]‘and Prevention
[9109]28 December \ 971
[9111]4
[9113]‘ MGIORANDUN. FOR: -CI/OA an
[9115]ervaice/4 (201-300985)
[9117]i
[9119]use as a penetration of the Directorate for Intelligence —
[9120]d ati ISIP), a Venezuelan Security Service.
[9122]‘Since Subject bolds a key position. in this organization,
[9124]he Will beable to monitor its intelligence operations as
[9126]-gell as Venezuelan political matters. .
[9128]2. “aYl current traces on Subject are non-derogatory.
[9129](See attachnent to Form 772 for additional information).
[9131]$3. Request for Approval, COMINT Name Check and PRQ
[9132]Part I. (dated 28 May 68) are attached, Updated PRQ Part I
[9133]and Part II will be requested from Station,
[9135]Nancy L. Davis
[9136]WH/3/V
[9138]Attachments:
[9139]As Stated Above
[9141]WH/3/V:Nancy L, Davis: jev (28 December 1971
[9143]Distribution:
[9144]Orig. & 1.- CI/0A w/atts.
[9145]*. 201-300985) CIFENCE-4
[9146]- WH/3/V Memo Chrono
[9153]“1, It 40 requested that a OA be granted for. Sibject’s
[9155]2471
[9158]14-0000
[9160]COMMENTS R& DEROGATORY TRACES. .
[9161]ATTACHMENT © TO FORM 772 a : : T, 4
[9163]‘requested jon “Subject An January 1968 for. Ais
[9165]ol A POA
[9167]tration becauae ‘of: his iniportant and accurate
[9168]{nformption and operational reports. Subject was
[9170]-@ polygraph examination. to cléar-up ‘questions about poe-
[9172]- gible affiliation @ith Cuban datelligetce, unreported associa-
[9173]tion with gangater @lements, etc, His rosponses showed no
[9174]‘information which would prevent CIA using him for ops purposes. —
[9175]-Request for- POA was again requested on 7 September 1968. ° Thia
[9176]“POA request was turned down on 15 October due to Subject being
[9178]4
[9180]“an “agent. of a foreign power.”
[9182]2. Since that time Subject base continued to provide verbal
[9183]and written information roports concerning Communist and subver-
[9184]sive elements, guerrille activities, Soviet activities, sabotage,
[9185]etc, Subject continues to report accurataly and often and has
[9186]a very pro-U.5. attitude. Subject was again polygraphod on
[9187]29 November 1971 (a copy of which is contained in Subject'’s
[9188]CI/OA folder). His responses indicated no deception concern-
[9189]ing truthfulness of reporting to CIA, nm. compromise of his
[9190]U.8, Government connections, non-involvument in illegal arss
[9191]dealings, etc.
[9193]Det sein, renee. mars oes
[9195]14-0000
[9197]wit Pai Wis
[9199]Chief of Station,- Caracas
[9201]gay
[9204]AS Stated Above h/w
[9205]Identity Sheets u/s/c
[9207]Distribution: | -
[9208]3 - COS, Caracas
[9210]CROSS REFERENCE TO an OUPALGS SYMBOL AND MUMBIR OME DEC 197)
[9211]. ; 8
[9212]B- 2O\-T ANTAL HVCW-9612 typed 2 December 1971
[9213]GASSFKARGM wumet®
[9214]01~-~300985
[9216]SECRET. |-30t~771 746
[9218]: a SR a
[9219]Cr] - ieee, 1 SEIS ULI LE
[9220]WH/3/VenezuelaSErif, Isenstead:kmg . my sa5 |
[9221]Po toonomag Sd
[9223]3 COORDINATING
[9224]2- IP Oe  ~ S- e
[9225]1 ~ Chrono. ’ | a : ”
[9227]c/wa/3/v_ |) BAS Bake: fae
[9229]Ona ites baa ag ner Y (ara
[9230]aeons __ DISPATCH”
[9233]Boe can = ae . o
[9235]“) SECRET 5.c8ri
[9237]{When Filled lay "Seo S
[9239]AOvAaNcE COPE (J esutD (Jaorre “nEPR TION OF THIS CCPY PRUMIBNED HY
[9243]. J reteons vot wore oo ~) : pap 07 "18
[9245]ev es ne 2
[9247]Porc} x. an CS
[9251]- oa
[9253]at
[9255]Valet TIPE sAiat Jol
[9256]: wen é Wiss
[9258]| RCTS Cy io
[9259], 2 , . -—s
[9261]| SECRET @1:95@f DED 7i CITE WEOMIAMY oo
[9262]. iets Ph, :
[9263]** CARACAS INFO DIRECTCR . Mra 482038
[9264]awaca’ 13) “4 b
[9266]1 io PrPENCE-4°S ARRIVAL MIAME MOSSICSED AS
[9267]|. REQUESTED IN REF. NO PROBLEMS ENCCUNTEPED.
[9268]: 2. FILE: 20:-30¢985. CP!
[9269]| SECRET
[9270]- it
[9271]Pe
[9272]Pr
[9273]he
[9274]|
[9275])
[9276]i
[9278]. SECRET
[9281]pa pom oe 2
[9282]. - Poscatc res
[9284]he a“ ee, ots Comm * bet 7
[9286]eS 1467 A a {%; Ags he c SUR T
[9287]/ er 1535 : ‘ a
[9288]are: 2 DECENBER_ 1 1971 . .
[9289]| : CASLE SECRETARIAT EXSSEMINATION CO wo inocx OO rewan TO _____ Brancet
[9291]IN €8 FILE NO
[9293]ee 2
[9294]vo SECRET... ontop ty Bae ,
[9295]- . ; 20% "3 dos cire oinecron? 07 47 2 .
[9296]|  pRIORITY CARACAS INFO WH/MIAMI TO
[9297]REF: -CARACAS 18369 (IN 481023) |
[9301]1, RE TRAVEL CIFENCE-4 70 waurt CAN YOU PROVIDE
[9302]DATE HE EXPECTS RETURN CARACAS AS WELL AS AIRLINE AND FLT NUM-
[9303]BER? THIS INFORMATION WOULD BE USEFUL IN PICKING .UP HIS IM~ [ haved
[9304]MIGRATION FORM WHEN HE LEAVES MiAMI, . Wo aR
[9305]2, FILE 201-300985, ; RS
[9307]Re oh ew ©
[9309]_END OF MESSAGE eo
[9311]i *Informed us that CIFENCE-4 traveled to Miami on 1 December |S =
[9312]: using Official Venezuclan passport. Since he is a registered) rt
[9313]resident alien of the U.S., we must arrange to have his cn= Wea
[9314]trance and exit documents retrived from Immigration and a
[9316]Naturalization Service, «—
[9318]AAS/OS fir. Wienckowski (telecord)
[9320]PD ; . wi /000 Faeries ,
[9322], , o . I, Pf A .
[9323]7 hes LL = Kite reallly s
[9324]4 ;
[9325]3 WILLIAM V,! BROE RICHARD L, CONOLLY ;
[9326]+a c/wHD cS cory . AC/WW/S noe Wo 2
[9327]a . nq 3
[9328]q ff 8 " O\~ “Soo!
[9329]goono HATING OFFICER ee ; Dos Bernss
[9330]RELEASING OFFICCR + s EC RET 8 ao 2nd OFFICCR
[9332]REPRODUCTION CY OTHER THAN THE ISSUING OFFICE IS PROMIBITED, coPpr NO
[9334]oe
[9336]14.90000
[9340]s een e .
[9341]WABLE SECRETARIAT DISSEMINATION _LLASPFIED MESSAGE TOTAL ToPIES YA 2s__ROUTING ANDJON WITIALS-SEEN BY
[9342]Ratan ont ORS amour i 3]
[9343]. ; i _ SECRET . omer! - ~
[9344]: ; (When Filled In) Sogts-at . On
[9345]~ sommcecorr [Janne ~ Clasorne [itrcouction or mn coor eronnirea }?}———_——_t :
[9347]or. att
[9349]L Orepen a, eee.
[9351]all
[9352]Pip
[9353]I
[9355]7 PRIORITY WH/MIAME INFO DIRECTOR ; “2Dte In4 8 96 a
[9356]; iH _ REF, DIRECTOR 207472 os oo . apse ; TO
[9357]- ro oq. crrence- “4 ANTICIPATED ONLY TWO OR THREE DAYS ye _
[9358]( LMLAMLS MAY THEREFORE RETURN 3 OR 4 DECEMBER. —— _ A
[9359]: WHILE NOT CERTAIN HE LIKELY WILL USE VIASA FLT DEPARTING |
[9360]r MIAMI DAILY AT 1430 HRS. SUGGEST CHECK VIASA RESERVATIONS, | S
[9361]} a, PILE: 201-309985. GP-te . 4
[9362]SECRET | :
[9363]. t
[9365]<b ae Re tmanirney weg Sere pase enna ay cmon yer tn
[9368]o
[9370]yt .
[9375]U %
[9377]‘e ¢s cory
[9378]SECRET ops. 300 288 _
[9381]14-0000
[9383]i
[9385]Casil Secretariat Dissewis NATION CLASEIFIES 5 Mecsace .* e rotm Comes gol ROUTING ore IN(TALS-SEEN BY
[9386]CASLE SECRETARIAT DISSEMINATIO: f
[9388]PAR bee BT A HED e
[9390]fevaves corr [Jessere Dacre - eee IE
[9393]er at. Zz -
[9394]otsee oe <a
[9395]CTION UNI
[9396]Ve EE fof be Ly cules
[9397]~. ACTION NO.
[9398]. . “i 2 | : a,
[9399]“oo. g§ E C RE T 3821202 NOV 71 CITE-(CARALAS( 18369.
[9401]. PRIORITY WH/MIAMI INFO DIRECTOR — - Nw INS 81013.
[9402]: - 4, Cotrenck-4 WILL TRAVEL MIAMI 1 DEC VIA VIASA A
[9403]SS .
[9405]FUT 748 ARRIVING 1200 LOCAL. TRAVELING IN TRUE NAME WITH
[9406]VENEZUELAN OFFICIAL PASSPORT WHICH SHOWS HIS DPOB AS
[9407]CARACAS 17. FEB 1928. CIFENCE-4 -SENT BY HIS EMPLOYER
[9409]To PURCHASE TWENTY-FIVE NINE MILIMETER PISTOLS FOR
[9411]USE OF GOV. HE WAS UNABLE TO REFUSE OR EVADE THE AS-
[9415]ieee an are ee artaratie ma ne ost et einnnatee thee Rca oP: ETN ralense ns BE Ary ene LH tat grt
[9418]lao:
[9420]SIGNMENT. -
[9421]2. CIFENCE-4 IS A REGISTERED RESIDENT ALIEN OF
[9423]7
[9426]i)
[9428]WOCORK, STATION DOES NOT ANTICIPATE ANY DIFFICULTY
[9429]EXCEPT IN THE REMOTE POSSIBILITY IMMIGRATION LEARNS
[9430]OF HIS RESIDENT ALIEN STATUS. HE HAS BEEN ADVISED BY
[9431]ar . STATION TO ey NOTHING OF THIS AND STICK TO STORY THAT
[9433]HE Gov OFFIGIAL AS INDICATED IN PASSPORT.
[9435]3. IF MIAMI HAS LIAISON CAPABILITY WOULD AP-
[9436]. PRECIATE MONITOR OF ARRIVAL CIFENCE-4 WITH CAPABILITY
[9437]7 TO INTERVENE IF NECESSARY, SENDING IDENTITY CABLE TO
[9439]Ste © emcees wee
[9443]MIAMI,
[9444]ue 4. FILE: 281-308985. GP-1
[9446]: SECRET C$ CORY
[9448]SECRET e/-30 0S
[9450]orl 9
[9452]14.0000
[9454]de ret eben bean as eR»
[9456]CABLE SECRETARIAT DISSEMINATION. “GAssFiED- Messsce-” “Fot.cépres~£-/ ROUTING ANC.CR INITIALS SEEN BY
[9457]ny FIMON UN ROMO e - “GRC MAY “4 i$;
[9458]_f (SECRET) carts es
[9459](nen Filled 1 "ei oe —
[9460]- ?
[9461]REPRODUCTION CF THIS COPY PROMIBITED oO ; 3
[9463]. Sees Pen anne Sat WA :
[9464]S 1 7, P
[9465]- iH FILE. VA
[9467]4B I:
[9469]_ “ACTt AN:
[9470]4 j IA
[9472]A Mint , - et y
[9473]“REF : /CARACAS i en) iHov iN4 B1OT8
[9474]. 1. IDENTITY: LUIS P 0 SAD A CARRILES . xX
[9475]’ i
[9476]: DPOB: 15 FEB 28, CIENFUEGOS, CUBA
[9477]“? 2. FILE: 201-300985. GP-1
[9478]| . SECRET
[9480]Po,
[9481]Ps
[9482]H - .
[9483]to :
[9484]| H
[9490]i :
[9492]Aa ;
[9493]i APN ey :
[9494]CDR:
[9495]: SECRET
[9498]7
[9500]RENO isiE, ~
[9501]1
[9503]2 Tena OLE
[9506]arama s
[9508]14-0000
[9510]2 vECRET won
[9512]TO . +: WH/3 ; 20 November 1971
[9513]FROM : Interrogation Research Division
[9515]SUBJECT: CIFFNCE/4 | — IRDY 72601
[9516]BACKGROUND;
[9518]‘Subject, CIFENCE/A, isa 48-year-old, male, citizen of IDEN A
[9519]who has been of continuing interest to JKLANCE since initial contact,
[9520]He has permanent resident alien status in WOCORK as does his wife.
[9522]He was last SGSWIRLed on 23 May 1968 with favorable results. Subject
[9524]claimed that during service with IDFN EB and previous service with
[9525]IKLANCE, he had been SGSWIRLed and estimated the total number of
[9526]SGSWIRLs he has had at twelve to fifteen,
[9528]PROCEDURE;
[9530]On 3 November 1971, CIFENCE/4 was given a SGSWIRL at a covert
[9531]site in IDEN C. Both the Fnglish and Spanish languages were utilized in
[9532]discussing the SGSWIRL and the Case Cfficer, Edgar B. MARTEGANI,
[9533]served as interpreter. During the SGSWIRL, the English language was
[9534]used. The undersigned was introduced as Mr. Bob MOUNT from WOCORK.
[9536]PURPOSE:
[9538]The SGSVIRL was requested by Fdgar B. MARTEGANTI to determine
[9539]whether Subject knows if any member of IDEN D and specifically if IDEN E
[9540]is aware or suspects his current JKLANCE connections; if he has been
[9541]requested to work against LNLUTE; if since May 1968 he has been in con~
[9542]tact with or heard about IDFN F or IDENG; if since May 1968 Subject has
[9543]been inv-ived in illegal arms smuggling. Specific questions utilized during
[9544]the SCSWIRL are given later in this report.
[9546]CONCLUSION:
[9548]There were no unresolved reactions indicative of deception. It
[9549]ts the opinion of the undersigned that Subject answered all questions truth-
[9551]SECRET [
[9553]TIE AE OEE ER EN MMSE UNEP ES Xcite ath gs 4S
[9555]2 AE LAE ke ER Se LTE
[9557]arenes cette tanta, i Att ee amr a ne teen tones et oe ls eee ecu
[9558].
[9560]14-0000
[9562]~ SECRET
[9564]TRD¥ 72501
[9566]- Page 2
[9568]29 November 1971
[9570]filly. Apparently Subject.{s unaware of any compromise cf his LNLUTF
[9571]connections; has been truthful in his reports to JKLANCE; has not been
[9572]involved in any iNegal arms dealings other than smuggling weapons into
[9573]IDEN A for his personal use and the. personal use of other members of
[9574]IDEN D and related organizations; has not been asked to work against
[9576]‘LNLUTE and has receivéd no information a from or about IDFN F or r IDEN G. .
[9578]' DETAMS;
[9580]_ Subject was co-operative throughout the SGSWIRL and did not
[9581]hesitate to assist in rephrasing questions and explaining his responses,
[9582]He seemed open and frank in response to all queries. Subject exhibited
[9583]@ response to the question concerning IDEN F and IDFNG. Discussion
[9584]of the issue elicited the information that Subject had received some inform-
[9585]ation concerning a son of one of these Individuals. He also mentioned
[9586]that ona trip to IDEN H a few years ago he had spoken by telephone to
[9587]IDEN I but no mention had been made of IDEN F or IDFN G. Subject
[9588]also showed a response to the question concerning illegal arms dealing.
[9589]He explained that when he travelled outside of the country he brought
[9590]back pistcls, rifles, and on one occasion a shotgun, These weapons
[9591]were for his personal use or were purchased for friends such as IDEN E
[9592]or members of IDEN D. He stated that the weapons were brought In
[9593]illegally and that even possession of the rifles (which were for his own
[9594]use) was illegal. Specific questions concerning these arms dealings
[9595]were asked. Based on the sessions results, it appears that while Sub-
[9596]ject has smuggled arms into IDEN A and possesses illegal arms, he has
[9598]“ not been involved in smuggling large amounts of arms for personal profit
[9600]or engaged since May 1968 in smuggling weapons of war into IDEN A.
[9601]Specific questions utilized during the SGSWIRL were as follows: .
[9602]Were you born in IDFN J? Yes
[9604]Did you reside in WOCORK* Yes.
[9606]Are you concealing the identity of anyone whos knows you work for JKLANCE?
[9607]No
[9611]an .
[9612]ae)
[9617]14-0000
[9619]~ SECRET
[9621]IRD? 72501
[9623]Page 3 . :
[9625]29 November 1971
[9626],. . Does IDEN E know or suspect your present relationship with JKLANCE
[9629]~ Does your wife know you work for JKLANCE? Yes
[9630]Have you told IDEN K that you worked for JKLANCE? No
[9631]: ‘nave you eer been to IDEN L? Yes
[9633]: Do you suspect. that the IDEN M is deliberately giving you information to
[9634]give to JKLANCE? No
[9636]Do you live in IDEN C? Yes
[9637]Are you employed by the IDEN M? Yes
[9638]Since May 1968, have you been involved in illegal arms smuggling? No
[9640]Since May 1968, have you had any information about or contact with
[9641]‘IDEN F or IDEN G that you are concealing from us? No
[9643]Do you have permanent resident allen status in WOCORK? Yes
[9644]Has anyone asked you to work against LNLUTE? No
[9645]Would you like to go back to IDEN J to ve? No
[9647]H. Maxwell Padon
[9649]Distribution:
[9650]Orig. - True, Lawrence, Gaynor
[9651]1 - Lawrence
[9652]1 -CI/OA
[9653]1 - WH/3
[9654]1- Field
[9655]1 - File
[9657]OS/IR D/HMP:1hs
[9659]14-0000
[9661]ween
[9663]ae ~ See.
[9665]IDENTITY SHEET
[9667]IRD# 72501
[9668]89 November 1971
[9670]IDEN Avcesccsccccecsse. Vonemuala
[9671]IDEN BuescesecceeeseeesUeSe Army”
[9673]BDEN C.sseseseseeeeees/ Caracas, Venesnela
[9674]~ TDEN DiccsecseceesceeesDISIP, a Venezuelan security service
[9676]IDEN Enccccscccccsssees Di UZCATEGUI, CIFENCE/1
[9677]IDEN Frseccccccccccesss Subject's brother, Raul
[9678]IDEN Gicccecoccceseeees Subjects brother, Roberto
[9680]- IDEN Hicscocececseseess Columbia
[9682]IDEN I.ccscoseesseeseesSubject’s mother
[9684]IDEN Jocccccccceevecees Cuba
[9685]IDEN Keseccccceceseeess Orlano GARCIA
[9686]IDEN Levecccccceeccsess Miami, Florida
[9688]IDEN M ..ccccceceeseees Venezuelan government
[9690]IDEN Ne aeccccccsscecees police
[9693]14-00000
[9695]C/WHISLV - 7
[9697]REQUEST FOR INFORMATION AND REVIEW
[9699]SECRET
[9704]7 December 1971 le”
[9706]201-300985
[9708]FROM: CHYEF, CY/QA 7 yo 7 PM OFF, aR .
[9709]: i » AS J Approval Olea
[9710]. “G . .
[9711]—. _ . : %-1686 or 3-0352 ENCE/¢4
[9713]IM ORDER THAT. FURTHER CONS FOLRATION way 14 Given your REGUEST FOR APPROVAL IN THIS CASE, IT 1S REQUESTED
[9717][ [etsucts or tecuntcal tntermocation
[9719]| [u.s. commnt traces .
[9721][[stvirw of sccunity orf. eevont at ct/oa
[9722]BEVICW.OF FDI REPORT at C17 OR
[9724]Scorn
[9725]E
[9727][ [vrevo tances :
[9729]- et | fee taaces (Inet. CowrnT) | - :
[9731]od , | OPENATIONAL AND OUVISTON TRACES pC Ened. COMINT) . .
[9732]. | [teteo ano Finat
[9741]i
[9743]i
[9745]i THAT You FURNISH Tes OFF ICE THE INF ORMAT LON CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.
[9746]a
[9750]OTures (Seo Remerka) " . .
[9752]n
[9754]_ Is Subject currently being used as an operational asset? If so, it is
[9755]- without a proper covert approval. Please advise agent status.
[9757](20-00)
[9759]SECRET
[9761]son BED covorara cacecaus corres
[9763]4
[9765]weeping teen nigh cel as ee
[9767]as a wee
[9769]ARE
[9771]AOVARCE
[9773]BY cnemennnmam AT
[9777]ry oN
[9778], SECRET 1513352 OCT 7 CITE banapa) an Ut iad
[9781]DIRECTOR . Loe oe 5046
[9782] SSSMIRL fae oo me, . .
[9783]REF -BOOK DISPATCH gga, 1 OCTOBER 1971 -
[9785], clu URBAN=2e
[9787]SE.
[9789]roe came
[9791]eat i .
[9792]é ,
[9794]“ —
[9798]2 I¥E is pny lZ007X.
[9799]"Boel LS CRET rep gee
[9801]FANS RST,
[9803]Secrepansat DISSEMINATION BQSiFIED MESSASE
[9805]a oe a a PO
[9809]a}
[9811]—_ #2.
[9813]G H — ;
[9816]BO.
[9817]f
[9819]1. Pstat 40x PROPOSES SES_SQSWIRL CIFENCE4 AND
[9820]a Re . ¥
[9822]2... FILE: 281-300985, 201-771746 GP-1 ; :
[9824]CRET
[9826]DOG. MICRO. SER.
[9827]Jan 06 872
[9828]MIGROFILMED.
[9830]e/- 3
[9832]Porat, Cc Cones Bt § Gas OUTING AND?OR INITIALS. SEEN BY" -
[9834]nota crag Meg eae eninen
[9836]ern ga ste,
[9838]14-0000
[9840]nan ane see *
[9842]., CABLE SECRETARIAT DISSEMINATION —~—**ASSIFIED | MESSAGE Tprat ucConeg t ROUTING rarer INITIALS SEEN BY
[9844]PRASON UNT NOT.OED 3ECRET ~ G7OUPT
[9845]f Cl rae CA 7
[9847]ev) Ther Fitted tnt TRANS - :
[9849]fe
[9851]ADVANCE COMW QO vesueo Cnorreo REPRODUCTION OF THIS COPY PRoniBITeO t+} 4 :
[9853]ee |
[9855][nn | \ica ni” 4 ,
[9856]: - , 4
[9858]. wanrw a ( Zee Pan, e :
[9860]. REG
[9862].: wit? > ; . . ;
[9863]age a. Cals Caffe Kapa Sid tala Luke tes |
[9865]2 ww
[9867]septdie
[9869][3] -FILE, VR Suspeusk -J)M CDo PBEP tS f cede
[9871]s ECRET 622002. SEP 71 CITE | CARACAS
[9873]“DIRECTOR _
[9875]REF s DIRECTOR, 169864 | 8c N4 15600
[9876]ede “wIwISTER OF ° INTERIOR LORENZO FERNANDEZ DEPARTED.
[9878]"VENEZUELA EVENING 1 SEPTEMBER FOR E VACATION, REPORTED
[9879]_ TEL UNIVERSAL” 27 AUGUST. . a
[9880]| + CIFENCE-4 NOTIFIED 3@ AUGUST HE TO ACCOMPANY INTERIOR i
[9881]‘MINISTER. TRIP ESTINATED ONE MONTH TO SIX WEEKS, AND
[9882]‘CIFENCE-4 MENTIONED SWEDEN, ENGLAND, GERMANY, FRANCE, SPAIN,
[9883]PORTUGAL AND ITALY AS ON ITINERARY. WHILE TRIP OSTENSIBLY
[9884]VACATION, iT WIDELY SPECULATED THAT FERNANDEZ TOUCHING BASE
[9885]“FOR POLITICAL REASONS PRIOR TO ANNOUNCING HIS PRESIDENTIAL
[9886]CANDIDACY UPON RETURN, HE KNOWN TO BE FAVORED CANDIDATE OF
[9888]PRESIDENT CALDERA.
[9890]“3. CIFENCE-4 INSTRUCTED TO REPORT ITINERARY, PERSONS
[9891]CONTACTED, [AND TO EXTENT POSSIBLE SUBJECTS DISCUSSED.
[9893]4. RE REF, THIS ANOTHER STRONG INDICATION CIFENCE~4
[9894]NOT KNOWN OR SUSPECTED BY GOV OF UJXLANCE AFFILIATION.
[9896]5. FILE: 201-380985, GP-1.
[9897]SECRET
[9899]f fS Copy
[9901]{ —A v
[9902]O1- . .
[9903]~ SECRET C
[9905]teem oe Steet
[9908]14-0009 “gq
[9910]es oa
[9912]. asset who- continues to de one of CIFESCE-1'a closest and most
[9914]- trusted associates. .CIFSICE-1 has a great deal of confidence . 2
[9915]in CIVENCE-& and always assigns him the most a4itfieult jobs which o
[9916]he. feels tone of his other employees can handle. Daring a great {
[9917]deal of this reporting period, CIFEZCE-& vas out of Venezuela on
[9919]_ Bpecial missions for CIFENCK-1. He travelled to Lina, Peru to
[9920]gend a domb which vould not explode to the home of Peres Jinenes,
[9921]vent to Curacao to conduct a special investigation and spent
[9922]considerable time on the Colombian border. He contributed to tvo
[9923]disseminated intelligence reports dealing with military intel-
[9924]ligence about Colombian activities collected by a Venesuelan
[9925]security service and the reported presence of eleven Yenezuclan
[9926]fishing boats and one varship in Colombian territorial waters.
[9927]CIFEBCE-1 has appointed CIF&ECS-4 chief of the division of CIRASH
[9929]ole, _..continaade... |
[9933]whieh ia responsible for coordinating all of the activities of
[9934]the CIRASH offices located outside Caracas. Such a position
[9935]should offer CIFENCE-4 access tovarious types of information
[9936]and targets of interest to JKLAICE. As was said in the last
[9937]CIPLUTE operational report, the. Station continues tothink very
[9938]highly of CIFECE-4 and looks forward to a continuing productive
[9940]h. CIFENCE-A | a ;
[9941]| EXREECE-h- continued to- ‘be w reliable, steady Station
[9942]relationship with him. a
[9944]5
[9945]i
[9947]i
[9950]x ply SP? Al CK -f"$8 a
[9954]14-00000
[9958]A Tereeaiicatvond
[9960]| Danger o.
[9961]WoH, AL “CERES ead
[9963]* 1535 RED
[9964]12 AUGUST i971:
[9966]ABLE SECRETARIAT DISSEMINATION |
[9967]3D
[9969]— 7 cet ae a fatte Hse.
[9970]Wests sad end ine el 7 “(rererence oa }
[9972]seers chain a. ie B86 A
[9973]1:
[9975]> a7 ‘CARACAS / yt PE
[9977](REF srayurasir~12208 {th-s9so4i)*
[9979]4 7 1. REQUEST: ‘STATION COMNENTS ON PARA 1 B REF,
[9980]i 2. FILE 201-300985 AND 201-067860, ‘
[9981]i ”
[9982]END OF NESSAGE
[9983]Tae ‘ : .
[9984]} *Paragraph 1 B of reference indicated that official Venezuel
[9985]i services know that Station agent CIFENCE-4 works for JKLANCB
[9986]H and are feeding him false information,
[9987]H . .,
[9988].
[9989]P WH/FI___ a
[9991].
[9992]j e
[9994]| 7
[9996]; VA ECrwtl, :
[9997]‘ WILLIAM V, BROS RICHARD L. NOLLY ‘
[9998]2 C/WHD s bury wer, a 7 }
[9999]2 C ¢O7
[10000]2 my ~ ee 8
[10001]L2 of - (3) éE736 € COORDINATING CFFICERS BOl-3COPZSS~
[10003]RELEASING OFFICER SECRET | Lo ne aiedrte Ornccn
[10004]THAN ThE issue GFF cory Ka.
[10006]REPRUOUCTION BY OTHER THAMS THE ISSUES CFFICE 13 PROHIDITCO
[10009]14.90000
[10011]SECRETARIAT DISseminanron ge gegCLSsirieD ‘Messice__ Torat Copies 7 -} OITNT ANG.CH MTUALE BIEN BY
[10013]; er wonnto arouPt.- $
[10015]4 naa, SECRET wn meee LY ié.
[10016]ft : _{When Fuled fa) pheneeirard < eat
[10017]* apvancecors [Juives  (]ncrms | [semebuenon or mincory momeres fy] ——————7 4]
[10019]are a - z-
[10021]er.
[10023]=_— - f
[10025]24
[10027]oo =
[10029]sec Br ahs Vil4 Pen.
[10031]_ Ys on) an
[10032]i = FILE. VR 4
[10033]elamea 9 ia a
[10034].° ac KON NO
[10038]A 4 CLePs,
[10040]ECRE T 9520522 AUG 71 Cite Wi7ATART 12203 SRORUISE ACTING) -
[10042]so CARACAS FWFO DIRECTOR. a rs
[10044]6 va LOCAL: LNERGO PROVIDED THE. FOLLOWING 1uFoR WISSQ4
[10045]siesta amner AVHICH THEY REQUEST THAT WE PROTECT):
[10046]* “ORLANDO GARCIA IS PRESENTLY 1M MIAMI AND PLANS TO 5
[10047]RETURN TO VENEZUELA VERY SOON, POSSIBLY ow a aucust. eaacta (|
[10048]"WAS DESCRIBED BY SOURCE AS BEING A CUBAN IN THE EMPLOY OF THE C
[10049]VEWEZUELAN GOVERNNENT AND WHO IS FRIENDLY WITH SEVERAL
[10051]w
[10052]we
[10056]_-PROMIMENT LATIN AMERICAM POLITICAL LEADERS. rraee
[10058]Bs GARCIA SAID THAT LUIS POSADA, A CUBAN WHO au awe
[10060].. ° ‘HEADS A VENEZUELAN INVESTIGATIVE AGENCY, WORKS FOR JKLABCE.
[10062]GARCIA SAID THAT OFFICIAL VENEZUELAN SERVICES (UNIDENTIFIED)
[10064]KUOw THAT POSADA WORKS FOR JKLANCE AND THAT, KNOWING THIS,
[10066]ARE FEEDING HIM FALSE INFORMATION,
[10067]2. WE PRESURE THAT GARCIA AND POSADA ARE RESPECTIVELY IDENTICAL
[10069]19 ORLANDO GARCIA VASQUEZ (201- ~967868) AND LUIS
[10071]POSADA CARRILES (201-300985). ,
[10072]3. FILEt 201-867860 AND 201-308985. GP-1 - 7
[10074]oe
[10075]SER
[10077]SECRET.
[10079]SECRET
[10082]14.90000
[10086]SECRET
[10088]a
[10089]1
[10091]Caief of Station, Caracas
[10093]Chief, ¥Yestarn Howisphere Division
[10094]Transnittal of CIF@ICzZ-4 U.S, Roontry Pernits
[10096]RaPSRCE: HVCT-5177, 27 Harch 1971
[10097]- \ .
[10099]; Trangnittod by separate cover attachzent are ravalidated
[10100]U.S, Reentry Permits for CIFRIC#-4 and bis wife. — -
[10102]Clement P, DOZ0IS
[10106]Teh enn bomen ane)
[10110]this 2, weg:
[10113]ate eh
[10115]Attachment: U/S/C
[10116]Two Reentry Permits
[10118]See ot
[10119]‘pe a “ib ‘ , ¥
[10120]SAS ail tat BE anita hg A Me cum tot So
[10122]28 APR ON
[10124]hat
[10126]Distribution: ,
[10127]Orig. & 2 - COS, Caracas, w/att.
[10131]201-300983
[10133]1- my/3/¥ Chrono WH/3/V: William A. Walker:jev (23 April 71) 1535 ;
[10135]VY w/o att.
[10136]1 - WH/Registry C/¥H/3/V¥ A. D. Wedemoyor
[10139]AC/ BI Richard Consol ly
[10144]went ity,
[10146]eee et tee te pete
[10148]‘valid to_15 April 1972.
[10150]SECRET
[10153]TO : Chief, Western Hemisphere Division 16 April 1971
[10154]ATTENTION: Chief, WH/3/V - Henry Applebaum
[10155]FROM : Director of Security
[10157]SUBJECTS : Luis Clemente POSADA Carriles (A 12 415, 708)
[10158]; . Nieves Elina Gonzalez :de POSADA (A 12 443 942)
[10159]REFERENCE: Your request for Reentry Permit dated__.6 April 19.71,
[10161]were :
[10162]Reentry Permitskaa kaa issued for subjectson 16 April 1970 __, and zx have
[10164]been extended
[10165]The Permit may be used for unlimited entries
[10167]-into the United States during Naliaity. Validi
[10169]a ‘maximum period of twelve a2) x months only.
[10171]Be
[10173]FOR THE DIRECTOR OF SECURITY:
[10175]Z Lhaclr te
[10177]Os Wienckowski
[10178]Chief, Alien Affairs Staff
[10180]* Attachment. .
[10181](pos4?a)
[10182]Receipt acknowledged for Permit #0235566 and 0235567: (wieves)
[10184]Let S Lf 22 Ll Df
[10186]Signature ZL
[10188]OS/AAS/EStark 16 April 1971
[10190](GROUP I - Excluded from
[10191]SECRET automatic downgrading and
[10192]declassification. }
[10194]‘pom
[10196]wry seceerans arDissewmation “™SCcagsineo urscace - Toray Con £$ cones Fc f sews enna meus
[10197]aw oN note 6S ‘
[10198]o an . y . ease t $s!
[10199]| a gy SECRET tl, i
[10200]: Thre Filled In) ESAS L a cS EE
[10202]; € ereanse toe. foes Lixerres fers PASTS ON OP tes COmY Ps owR ES ic * = ; ; ~ -
[10204]edd teas: Rimeerner ENGR ~
[10206]vera nueey
[10208]SECRET 1415462 APR 71 CITZ CARACAS 16918
[10209]ATE DIRECT OR» LIMA . =
[10210]‘ a ere RCH 1053
[10212]Cr es
[10214]a 0 © 8 #7
[10216]INTELLIGENCE SECURITY AGENCY OF THE VENEZUELAN MILISTRY
[10218]We Grrr
[10220]CF INTERIOR, WOULD LEAVE CARACAS MORNING 14 APRIL FOR
[10221]LIMA. THEIR MISSION TO OBTAIN-TRKE HOME ADORESSES OF
[10222]MARCGS PEREZ JINENEZ AND PEDRO ESTRADA. AFTER OBTAINING
[10224]roe eee oc
[10226]TRE ADDRESS OF PEREZ HINENEZ, CIFENCE-4 IS TO SEND A
[10227]LETTER TO HIM POINTING OUT IN GENERAL TERNS POSSIBLE
[10229]sega
[10233]DANGERS IF HE RETURKS TO VENEZUELA.
[10235]2. LETTER SIGNED WITH NAME CARLOS FOSSI A, WHO by
[10236]DESCRIEES SELF AS LOW LEVEL PEREZ JIMENEZ FOLLOWER WHOSE is
[10238]NAME JIMENEZ PROSASLY WILL NOT RECOGNIZE. NO
[10239]STATION TRACES FOSSI, AND BELIEVE KE PROBABLY FICTITIOUS
[10241]CHARACTER. LETTER ACCUSES POLITICIANS WHO URGING PEREZ
[10242]JIMENEZ RETURN OF TRINKING ONLY OF PERSONAL AGGRANDIZEMENT . \:
[10244]AUD IGNORING HAZARDS INVOLVED. IT ACCUSES LT, HUGO | 7
[10245]EARILLAS OF BEING GOV PERETRATION OF CRUZADA CIVICA Ae a
[10246]. X Ny
[10248]. “Ac \
[10249]: ‘ a ye
[10250]— . SECRET ,
[10253]14-0000
[10255]ye
[10257]4 © © 6:0 6 6 0:6 .
[10259]€ ar oe core orsee Cser Tepe e on ,
[10260]es
[10261]re
[10262]© OF peer AP
[10266][ ¥] ar Fion oN?
[10268]“Vat Tow ne:
[10272]2 Secretariat | DISSEAINATION . CLASSIFIFO MESSAGE ‘Torar Copies
[10274]Crate et SECRET .,..
[10276]Caner F. Hed fa}
[10278]PAGE 2 CARACAS 16918 SECRET
[10279]NACIONALISTA. STATION FILES SHOW RETIRED LT HuGo
[10280]EARILLAS HERRERA, AKA JORGE HUGO BARRILLAS HERRERA,
[10281]DCE: 1 APRIL 1936, HAD LONG RECORD OF, COMSPIRATORIAL
[10282]ACTIVITIES AGAINST AD GOVERNMENTS. HE WAS HIKED 1959
[10283]EY GOV ORGANIZATION COSERI OPERATED BY "INIT UNDER.
[10284]COMMERCIAL COVE. TO CONDUCT INTEL AND RELATED °
[10285]ACTIVITIES. PRESUMABLY BARILLAS NOW OUT OF FAVOR WITH
[10286]INTERIOR MINISTRY AND BEING FINGERED TO PEREZ JIMENEZ.
[10287]LETTER SAYS IT TO BE DELIVERED EY MUTUAL FRIEND
[10288]"DR. RAWITO SANDOVAL.” NO TRACES ON SANDOVAL.
[10290]_ 3. AFTER SENDING THE LETTER CIFENCE-4 1§ TO
[10291]SEND A PACKAGE CONTAINING AN AUTHENIC BOME THAT IS
[10292]TO BZ ADJUSTED SO AS NOT TO EXPLODE. CIFENCE-4 SAID
[10293]THE ORDER FOR THIS MISSION WAS GIVEN BY DR. REMBERTO
[10294]UZCATEGUI, THE DIRECTOR OF SE AND FEELS THE OPERATION
[10295]IS DESIGNED TO FRIGHTEN PEREZ JIMENEZ. CIFENCE-4
[10296]WILL CARRY, ALL THE MATERIAL NECESSARY TO ASSEMBLE
[10297]BOMB IN LWA. UPON COMPLETION OF MISSION IN LIMA,
[10298]CIFENCE-4 AMD COMPANION TO TRAVEL TO BUENOS AIRES
[10299]FOR ONE OR TWO DAYS AND THEN TO ERAZIL FOR ANOTHER
[10303]WS _ SECRET ~
[10306]ROUT OW, OND. MITTAL BEES in ®
[10307]et
[10309][ ¥) te 6e Cusrineve : . .
[10310]zney . .
[10311]_ Abit .! SECRETARIAT DISSEVINATION ‘ Chassuies Wessace Tovar Comes a,
[10313]. e: 2 eA en westerns . . | . SECRET ter
[10315]Aap ande coms i } saved a jmsrres
[10317]ROVE uG AMOR iTS Sete
[10319]t+]
[10321],
[10323]DOS ce BT
[10325]“@
[10327]‘ Saseu ev per re
[10331]actTcyw NG.
[10333]o
[10335]PAGS 8 CARACAS 16918 SECRET
[10336]“ORE OR TWO DAYS AND TREN RETURW TO CARACAS. CIFENCE+4 SAID.
[10338]+ RA Oy
[10340]ESTRADA ADDRESS FOR FUTURE CPSRATIONAL USE AGAINST HIN. ce,
[10341]4, CIFENCE-4 SAID HE EILL EE TRAVELLING aS og
[10343]AM EMME Hea NET?
[10347]GILBERTO OTERO VILORIA AND WILL USE A REGULAR
[10349]VENEZUELAN. PASPORT. THE TRUE NAME OF THE MAN
[10351]i TRAVELLING WITH RIN IS RAFAEL GUZMAN, CIFENCE-¢ 00 |
[10353]. SAID HE WISKES TO PERFORM NIS MISSION IN LIMA AS
[10354]SOOl AS POSSISLE AND FOR THIS REASON ASKS OF JKLANCE .
[10358]IN LIMA COULD POSSIBLY PROVISE HIM THE ADDRESSES OF
[10359]EOTH PEREZ JINENEZ AND ESTRADA. HE SAID UPCN HIS.
[10361]o ®.8® @ 4 © © 6 28
[10363]ARRIVAL IN LIMA ON 14 APRIL, RE WILL IMMEDIATELY
[10364]SEEK OUT CONTACTS WHO POSSISLY CAN PROVIDE HIM WITH
[10365]THE ADDRESSES HE WISHES. IF JXLANCE IN LIMA CAN PROVIDE
[10367]THE ADDRESSES HE SAID HE COULD TELL HIS ASSOCIATE THAT
[10369]THE ADDRESSES WERE PROVIDED EY ONE OF THE CONTACTS
[10370]KE MADE ON’ 14 APRIL. IF JKLANCE CAN PROVIDE THIS
[10371]ASSISTANCE, CONTACT WITR CIFENCE-4 SHOULD BE MADE
[10373]EEFORE 9 A.M. ON 15 APRIL. THE PERSON MAKING THE
[10375]CONTACT SHOULD TELEPHONE THE KCTEL CARRILLON ASK FOR
[10377]GILBERTO OTERO VILORIO, AND SAY THIS IS KuNBER EIGHT
[10379]SECRET
[10381]wo + abies :
[10382]37 : - 7
[10383]cad Stcneramar Disseuiuation Ciassirieg Messace ‘TOTAL Copies . ROUTING AND-OM IMITIALS S806 8
[10385]SECRET ...
[10387](Whee Filled dal SEL *
[10389]Reed a et TY £7
[10390]« -
[10392].
[10394]Cc Areause Come EL jeo | Juores
[10395]4 aa
[10397]cy A
[10398]ry 7
[10402]Le |  . <]
[10404]© TOS wet
[10406]Pace 4 CARACAS 1691 SECRET
[10408]- (Bd. CALLING. - CIFENCE-4 WILL: REPLY THAT HE 18 NUMBER
[10410]OE AIRE (. _ THESE TWO NUMBERS TOTALLING 17 (SEVENTEEN) =.
[10411]_ WILL. INDICATE TO THE CALLER THAT HE ACTUALLY IS TALKING
[10413]‘© = ~—s To CIFENCE-4, CONTACT WITH CIFENCE-4 SHOULD BE MADE
[10415]FROM A PUBLIC TELEPHONE BOOTH. THE ADDRESSES CAN BE
[10417]GIVE! TO CIFENCE-4 OVER THE TELEPHONE. IN CASE, 4
[10418]HOYEVER, PERSONAL CONTACT 1S DESIRED WITH CIFENCE=A, .
[10420]APRANCTYENT FOR A MZETING CAN BE MADZ BY TELEPHONE. ae
[10422]3. THE MATERIALS CIFENCE-4 WILL CARRY TO
[10424]ASSEMELE BOME ARES ABOUT CRE CUARTER POUND OF
[10426]6 8:e
[10428]PENTOLITE EXPLOSIVE, TWO DETONATORS AkD M-} DELAYING
[10429]DEVICE. CIFENCE-4 SAID HE WILL PERFORM THIS OPERATION
[10430]In LIMA WITH OR WITHOUT THE HELP OF JKLANCE. IF
[10431]JXLANCE Can HELP HIM, HE FEELS THIS WILL LESSEN HIS
[10437]Chances OF POSSIELY GEING ARRESTED IN LIMA FOR
[10439]SUSPICIOUS: ACTIVITIES. - mo
[10440]6. CARACAS STATION RECONMERDS THAT ADDRESSES
[10442]SOT BE PROVIDED TO CIFENCE-4 AND CONTACT NOT BE MADE,
[10443]EUT DEFERS TO HEADQUARTERS IF IT SEES SOME OVERRIDING
[10445]REASON FOR ‘DOING SO.
[10447]4
[10451]SECRET ~
[10454](
[10456]14.90000
[10458]~ see Tee
[10460]31
[10461]SECRETARIAT Dissevmation AAC Laseirro Messace __Toran Copies
[10463], as SS LT £1
[10464]@ SSE SECRET ..
[10466]ROUTING ANOrGe UTA. setE &
[10468]‘ Ce i a ee
[10469]€ ASeAuCe Come { Susan” sorte: SEPBITVTT. ON OF THs COPY ROM AITED
[10470].
[10472]Oe a
[10476]PAGE 5 CARACAS 16915 SECRET
[10477]7e. STATION DISSEMINATING GIST OF ABOVE TO
[10479]Srey oy
[10481]oe
[10483]AMBASSADOR ONLY. DISSEM WILL NOT INDICATE ONE OF 7 - i
[10485]n
[10487]OUR AGENTS INVOLVED, NOT THAT WE HAVE BEEN ASKED ASSIST.
[10488]_ RECOMMEND HEADQUARTERS DISSEM, IF ANY, EE RESTRICTED AS TIGHTLY
[10490]WR Bt dep ere
[10492]AS POSSIBLE.
[10493]8. FILE: DEFER. GP-l.
[10495]SECRET
[10497]© 6 6:6 6
[10499]1
[10500]|
[10501]f
[10502]i
[10503]t
[10505](
[10507]e
[10509]UNA Pret AOE e etme omy oe
[10512]Se ®
[10516]pepe,
[10519]- one
[10521]sate
[10525]SECRET
[10530]a .
[10531]. :
[10532]2S q YY Wrssanc roam
[10533]WoTAL Come ss
[10535]wa ASD, WEDGMEYER: Jev 2
[10537]an C/W/3/V - ; “SECRET
[10539]a. 1335 RED ff (
[10541]wer 2 APRIL‘ 1971 -
[10543]OLE GECRETARIAT DISSEWIHIATION ALE. \ GG wore XT vo moex {0 acrurn 10. arancn XZ rue wo
[10545]ry
[10546]i
[10547]i
[10548]|
[10549]i
[10550]|
[10551]|
[10552]|
[10553]|
[10554]j
[10555]|
[10557]4
[10559]201-003243
[10561].
[10562]LX) mee es ric wo.
[10564]BY Seen ELS ED
[10566]REF CARACAS-16913 (IN-311053)#
[10568]Pad a
[10570]2 +, FULLY CONCUR IN YOUR RECOMMENDATION PARA 6 REF, WB
[10571]. a
[10572]SHOULD NOT ASSIST OR BECOME INVOLVED IN ANY WAY WITH THIS
[10575]. e
[10577]SCHEME, . . ,
[10578]2. FILE 201-003243, °°
[10579]END OF MESSAGE
[10583]*Station liaison penetration CIFENCE-4 being sent by CRFENCB
[10584]service ‘to Lima to assemble bomb to be sent to former Venezuelan
[10585]dictator Perbz Jimenez. Bomb will be authentic but designed
[10586]not to explode. CIFENCE-4 has requested that Lima Station help
[10587]him in his mission but Caracas Station recommends no help be
[10588]given, -
[10592]/ J b | pyle ye \
[10593]1. f YOM KLE vethy CU N
[10594]/Sferaks Eo q , hel , nicmano costae ~
[10596]“SECRET Pee _ ere inceTaR nA
[10597]. te - £3037
[10599][~ IMMEDIATE CARACAS = _PRIORITY LIMA. | a on i 4 .
[10600]“- RYBAB il oy oe
[10602]ct |
[10604]WILLIAM V,. BROF
[10605]C/WHD our AC/WH/3
[10606]. COCKDINATING OFF.CERS. .
[10607]a | " AUTNT STICATING
[10608]RELEASING crricta SECRET | s ; ciricen
[10609]RCOPNCHVCTION CY OTHER THAN Tee dguunss OFriee 1S PROHMIGITED, ecry Ha
[10611]1
[10613]14-0000
[10615]18 e010 Om rece carn memes bees see meme, ‘ pee
[10618]rinting,
[10620]SECEET
[10622]6 April 1971
[10624]\MBIORANDUM FOR: A4S/0S :
[10626]ATTSNTION tsi, John Rooney
[10628]SUBJECT : Revalidation of U.S, Reentry Peruita of
[10629]Clrsyca-4 and Wife
[10631]REFERENCE : DIzacTOR- 120682 ’
[10633]1... Attached bsrevith are Form I-143'a and reentry
[10634]peraits for CIFEXCS-4 and his wifo. CIFSNCS-4 is presently
[10635]eaployed ag an asset of Caracas Station, ;
[10637]2. We would appreciate your having the reantry pernits
[10638]revalidated. A U.S, Postal Noney Order for $20 is attached
[10640]‘herewith to cover payzent of the necossary fees.
[10642]3. Please return ths revalidated permits to us for
[10643]forvarding to Caracas Station.
[10645]Henry Appelbaum
[10646]. ; WH/3/V
[10647]Attactmenta: H/¥
[10648]1. Forn I-148'a (3 sets)
[10650]3. Reentry Permits (2)
[10651]3. Money Order (1)
[10653]WH/3/V:Henry Appelbaca:jev (6 April 1971) ,
[10655]Distribution:
[10656]Orig. & l- Addrassee w/atts.
[10657]@o- 201-300885 (CIFENCS-4) w/o atts,
[10658]- WH/Resistry w/o atts.
[10663]Uerdorte
[10665]pe ee meee nn en ener eenine eee emma Sanne ah eee pent be ce
[10668]OE
[10670]PROCITE ACTON
[10671]MARKED fOt Dep KING
[10673]Head RDNIING BIORED
[10675]CMY QUALIED on
[10677]Te)
[10679]suanict CITLUTE/CITENCE - Transmittal of Permits to Re-enter the United
[10681]States & App Lications for Lxtension_of Permits tor CIEENCE-_$ wi fe.
[10683]MTOM REGUIALD - RLFERIIKLS
[10685]Extension of Permits
[10687]DIRECTOR 120632 . : Looe ,
[10689]nab
[10691]: : , Per reference, transmitted under separate cover are
[10692]the Permits to ‘Re-enter the United States for CIFENCE-4
[10693]and his wife and completed and signed applications for
[10694]extension of these permits. It will be appreciated if
[10696]; Headquarters can complete item 7 on both of these
[10698]applications. It also will be appreciated if Headquarters
[10700]can pay the fees which must accompany these applications
[10702]and TA the cost to the Caracas Station.
[10704]X 4) bay Khir eos Ge
[10706]oe K. RIJOCK
[10708]ATTACHMENT: Under Separate Cover
[10709]Reentry Permits
[10711]DISTRIBUTION:
[10716]lane ew S7MSOL AN NUMER oan
[10718]Grow atiitine To
[10719]HVCT - 5177 , 25 March 1972
[10721]- PAR 2° ya
[10724]SECRET 201-300988 .
[10726]te
[10728]Sen
[10730]14.9000
[10732]frees
[10734]en
[10736]c. CIFENCE-4 The same method for emergoncy
[10737]recontact as described for CIHURON-1, but with entirely
[10738]different locations, will be used for omergency recontact
[10739]with CIFENCE-4,. If all personal contact between CIFENCE-4
[10740]and RIJOCK is deemed unwise, another Caso Officer or an -
[10741]outside agent handler with proper bona fides and recognition
[10742]signals will be used to contact CIFENCE-4,
[10744]nine on
[10746]HCA +1 PVE
[10747]45 Piae Vt
[10749]CCH Be BA Po
[10751]SA Wee
[10753]CERRO tren mead Km OTe da
[10755]14.90000
[10757]ye
[10759]. oN . “Py .
[10761]5
[10763]siete ete ee tee eee emanate aN RRR IRE AM FEE He ONICHA OE MIEBA A rT OT
[10764]i
[10765]1
[10766](
[10769]tareaee | tte Cte hed t ene cr
[10771]c. CIPENCE-4 CIFENCE-4 is met. clandestinely
[10772]in a Safehouse or the automobile of either CIFLENCE-4 or
[10773]RIJOCK. Meetings are scheduled st previous meetings or by '
[10774]use of the system described in Attachment 2 of HVCA-17565S, :
[10776]dated 21 April 1970. The only change in the systen 1
[10777]described in Attachment 2 of IIVCA-1756S is that the word :
[10779]“peluqueria” has been substituted for “the usual place”
[10781](which means the Safehouse) and “costurera™ has been sub-
[10783]stituted for “the location near my hose".
[10785]MUG 49 -jPA
[10786]SI Wad
[10789]ad oe ee
[10791]t- dae 2008 880
[10793]~, . e a a es ote, =
[10794]‘ye MEssact FON |e ft @ _._ VITING aND'O8 IntiaLs « SEEN BY
[10795]! . Tota, coms. rm - ts :
[10797]re ee
[10799]. : 4
[10800]mS Hi, Applebaum: pd f :
[10803]at: 1535
[10805]tt 1535
[10807]2.0 BECACTAPIAT DISSEMINATION 0 no inocx (2 rervan to
[10808]— SPER. | (2 rive oy Gs Fite No. -
[10811](reterence aa
[10813]7 . CITE DIRECTOR -
[10815]a : CARACAS
[10816]CIFLUTE CIFENCE
[10817]1, (20.8. REENTRY PERMITS OF CIFENCE-4 AND WIFE MUST BB
[10818]ATION IF U.S.
[10822]REVALIDATED PRIOR TO 15 APRIL EXPIRATION DATE,
[10823]CONSUL IN CARACAS CANNOT REVALIDATE, BOTH ‘PERMITS SHOULD BE
[10825]3
[10826]a
[10827]3
[10828]4
[10834]Ha
[10836]leg
[10837]ts
[10838]|
[10840]FORWARDED SUONEST TO HQS, EACH PERMIT SHCULD
[10842]BY COMPLETED AND SIGNED FORM I-143, POUCHING|ADDIT
[10844]FORN I-143'S 19 MARCH,
[10846]i 2, FILE 201-300985.
[10847]END OF MESSAGE —
[10849]i - Aah fh
[10850]i . af
[10851]_ | - : 2O/- 300985
[10853]Alien Affairs Staff Mr. L. Wienckowski (Teletoord)
[10855]V5 bes ell
[10856]RICHARD CONOLLY 4
[10858]‘ WILLIAM V. ROB 68 c0Ry AC/WH/3 ‘
[10860]: : 4.5, a
[10862]; COORDINATING OFFICERS. : aeue auimenncarnea ,
[10863]RELFAGING OFFICER | secret | eae | ornicta
[10865]REPRCCUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED cCPY HO.
[10867]14-0000
[10869]Reference: _HVCS-3405, 27 January 1971.
[10871]“In compliance with reference request, attached is the thotograph
[10872]of Subject of 201-300985,
[10876]Se?
[10877]fare at eed Eta
[10879]Teresa G. ERIGONA
[10882]Photograph, afr ¢ ye
[10883]Distribution:
[10885]3 - C/wED, wat safo Ab
[10888]cee -
[10892]og 5
[10894]detf, tiitimc ” | DISPATCH SYMBOL AND KLAKEEW
[10896]HVCA*10L15
[10901]14.90000
[10903]SECRET
[10905]semen emee atin F
[10907]@™) ~=—- HEREWITH ATTACHMENT TO: = HVCA-18115
[10911]QO f “3007 P%
[10913]Saree eanecanarrerenatene semen ete nt wee ete mee Lune OOR SeeHak we ewer
[10915]oe i? . .
[10916]: . 0: CHIEF, WESTER KRGSPUSRE DIVISION i”
[10917]. on . . fo tee . . \
[10918]2 ae FROM: CHIEF OP STATION, CARACAS 3
[10920]ag SECRET
[10922]Ht
[10923]| to ati IWS
[10925]2
[10926]N
[10930]14-0000
[10932]- Pot EO a OEE al te atelee cat” Neg
[10934].
[10936]lus Fe
[10938]C Y aud’
[10942]ry
[10946]444
[10948][h
[10949]Ti le ”
[10952]ai
[10955]14-00000
[10957]SCS OR ack ere ae Ree potted
[10959]eR ORRIN
[10961]eta ret
[10963]SUBJ:
[10965]- . ia
[10967]fe
[10969]CIFLUTE Operational Report for Period: November thru December 1970
[10970]HVCA-18070, 20 February 1971, FILED: 75-2-16/3
[10972]3. CIFENCE-4
[10974]- CIFRNCE-4 continued to be a reliable, steady Station
[10975]asset who enjoys the confidence of and has a very close
[10976]working relationship with CIFENCF-1. Puring most of the
[10977]reporting period, he was in charge of the surveillance of.
[10978]the newly arrived Soviet diplomats and was quick to pass
[10980]_ to the Station any information coming into his possession
[10982]which he felt would be of value to JXLANCE. Because most
[10983]of his time was devoted to coverage of the Soviets, he was -
[10984]unable to give the Station the large variety and nunber of
[10985]reports which in the past has been his custom. The Station
[10986]continues to think very highly of CIPENCE-4 and looks
[10987]forward to a continuing productive relationship with hin.
[10991]179?
[10994]14-0000
[10997]' purchase of arms in Miami: by unknown elements in the Venezuelan
[10999]i diplomats now in Caracas.
[11003]CIFENCE-4 continues to be a reliable and steady Station
[11004]asset who enjoys the confidence of and has 3 very close workine
[11005]relationship with CIFENCF-1. Wis recent acquisition of Venezuelan
[11006]citizenship has increased his stature with CIFENCE-1 and among
[11007]the Veneruclans with whom he works. He continues on hfs awn —
[11008]to provide Information coming into his possession which he feels
[11009]will he of interest to JKLANCF and also continues to pass to
[11010]the ‘Station nun. raus reports from CIFENCF and other -security-
[11011]intelligence asenctes. Ils: most valuahte contribution during
[11012]this rconorting period was the information indicating that a
[11013]CIFENCE officor had information which could have led to the
[11014]discovery hy CIFENCE of the Station's CIGRAPE operation, — .
[11015]CYFENCR-4 was able to convince this officer in a very discreet,
[11016]innocuous manner that. the-information was of no value and should
[11017]not be brought to the attention of CIFENCE-L. The officer was
[11018]convinced; and no investigation was conducted. In the meantine,
[11019]the Station, completely dishanded the CIGRAPE operation. At .
[11021]- each meeting with his Case Officer, CIFENCE-4 is asked if there
[11023]As anything new in repard.to this case and he has replied there
[11024]are no new developments and ‘feels the issue is a dead one. The
[11026]Station: feels thé ortginal information from CIFENCE-4 is the
[11028]eally. proves the value-of a rood asset. Interesting .
[11029]rovided by CIFENCE-4 during this reporting period
[11031]t.of .all personnel: working in Venezuelan diplomatic
[11032]» @ CIFENCE report’ about the investigation of the
[11034]type that r
[11036]Ministry of Nefense, a package containing several documents from
[11037]CIFENCP and other sources about Communist activities in Venezuela,
[11038]a report dealing’.with possible conspiring against the GOV by
[11039]Venezuelan military officers, a list of various subversive
[11040]organizations located in several different countries, a report
[11041]shout the possthie presence in Venezuela of Colonel Caamano Deno,
[11043]CONTINUATION OF
[11045]DISPATCH SECRET “HVCA - 17920 —
[11047]i.
[11048]a
[11050]a report shout the reorganization of CIFENCE, a list identifying
[11051]automohfle license plates used by forcign diplomats in Venezuela,
[11057]rte Mayly
[11059]-
[11061]P7-
[11065]a list of personnel employed by CIRASH, a key to the communications
[11067]code used hy CIRASH, the CIFENCR report about the surveillance
[11068]of YEBALM during his most recent: trip to Caracas and copies of
[11069]CIFENCE reports about the surveillance of the first two Soviet
[11070]In addition, CIFENCE-4 has conducted
[11071]hame traces and identified automobile license plates for the
[11072]Station and soon will provide unidentifiable license plates for
[11073]use by the Station on vehicles rented for surveillance and other
[11075]operational needs.
[11077]CIFENCR-4 is chief of the operations section of CIFENCE and,
[11078]as such, has responsibility for surveillance of Soviet and Bloc
[11079]personnel in Venezuela. Through biw ; the Station has the means
[11080]of monitoring quite closely the mevements and activitics of
[11081]these persons. Also, we are able, to direct CIFENCE-4 to conduct
[11082]special surveillances of Soviet and Bioc person who may not be
[11083]under surveillance by CIFENCE as a routine procedure. The :
[11084]current position of CIPFNCE-4 within CIFENCE is very pood and
[11085]should remain so as long es CIFENCE-1 remains as head of CIFENCE.
[11086]CIPENCE-4 feels there {s a good possiblity that if CIFENCE-1
[11087]leaves his jwesent position he (CIFENCE-4) will be removed from
[11088]CIFFNCE.. Should this happen, the Station will lose access to
[11089]an important position within CIBENCE and CIFENCE-4 will lose his
[11090]principal source of income. CYFFNCE-4 has said several times
[11091]he would like to have a career with JELANCE and would be willing
[11092]to work in any country of the world for us. If CIFENCE-4
[11094]_ eventually loses his position within CIFENCE and {s unable to
[11095]obtain another.nosition in Venezuela that would provide access
[11096]of interest to JKLANCE, Headquarters may wish to consider using
[11098]hin in some. other country.
[11100]tne a ne
[11102]JOP?
[11104]14-0000
[11106](97?
[11108]a a es
[11110]Tireememmveeneances em mtr ena a rte gcimndt OO hee LY MEN e
[11112]See HVCA 17828, 26 October 70, re CIFENCE belief that CIGRAPE/2 is working. :
[11113]was told to
[11115]for CIA, CIFENCE/, advised the station of this, and mktk do what he can
[11116]to initiate a full-scale CIFENCE investigation of CIGRAPE/2, under his own
[11118]direction, in order to remove the suspicions. He said it would be hard toe
[11120]do this without attracting undue interest » but he will remain alert to tho
[11121]prodlea and try to take cherge of any investigation that may get under way. ;
[11124]14.0000
[11126]n
[11128]DISPATCH
[11130]CUSSECATION PROCESSING ACTION
[11131]ey ea
[11133]BECRET
[11135]te INOLRING REQUIRED
[11137]Bhief of Sta tion,” ‘T3racas
[11139]7)
[11140]Face
[11142]PRET
[11146]|
[11147]|
[11148]|
[11149]|
[11150]|
[11151]L
[11153]|" GU Possible Future Contact with CIFENCE-4
[11154]- ACT REGUTRED - REFERENCES ~ 7 SL
[11156]ONLY QUALEED O1SK
[11157]CAN JUDGE INOERNG
[11159]‘Chief, Western Hemisphere Division
[11160]‘Chief of Station, Port of Spain axeorun
[11163]HYCA-17612, 14 May 1970
[11164]Paragraphs 2 ahd 3 below -
[11166]with CiFENCE-4.in the event of another emergency situation in
[11167]Trinidad; @ possibility which should not be totally ruled out.
[11168]I was avare that four or five Venezuelan officials had arrived
[11169]in Fort of: Spain shortly after the declaration of a state of
[11171].emergeacy, but I had no contact with any of these individuals
[11173]during their stay here.
[11175]2. I agree with CIPENCE-4 that it vould have been to the
[11176]station's advantage to have had contact with him during the
[11177]period of the Regiment mutiny. To this end, I propose the
[11178]following contact arrangéments. When CIFENCE-4 has arrived in
[11179]Port of Spain and bas gotten himself set up, he should call
[11180]Identity A on Identity B during norma
[11181]One hour after telephon
[11182]CIFENCE-4 will be picked up. in Identity C at Identity D. In
[11183]order to establish bona fides, the case officer will ask of
[11184]CIFENCE-4 “Are you a friend of Pedro’s?". CIFENCE-4 should
[11185]respond "Yes, and of Tomas also.". Recognition signals having
[11186]‘been exchanged and authenticated, I would feel free to ask
[11187]CIFENCE-4 to keep me informed of developments from his side as
[11188]they occurred. . : .
[11190]3. Please provide a physical description of CIFENCE-4.
[11191]PHILIP K. ARNAYER
[11193]SEB Ly aban
[11195]Attchment: u/s/c 2 3 pun 7d
[11196]Identities A,B,C,D |
[11198]Distribution: CS fur:
[11199]Oris &h)= AMRE*E7R Y/G55/2/5°
[11200]CROSS REFERENCE TO Aan DISPATCH SYMBOL AND MUMLER OarE (FN 12 197u
[11201]fect. nWSA-1473 Typed: 10 June 1970
[11203]CUSSIFICATION HGS FILE NUABER
[11205]MARKED FOR EDEXORG
[11207]1. -1 appreciate ‘Caracas’ offer for possible future contact
[11209]1 office hours (0800-1700).
[11210]ic contact has been made with Identity A,
[11212]14-0000
[11214]m
[11215]re
[11216]ioe)
[11217]4
[11218]fo]
[11220]i 4 ~ ~~ -
[11221]: S/C Attachment to HWSA-1473
[11222]TO: Chief, Western Hemisphere Division
[11224]FROM: Chief of Station, Port of Spain
[11226]IDENTITY A: Mr. Steve Ailena
[11227]IDENTITY B: 62-25832
[11228]IDENTITY C: White Valiant sedan, License #PL 7602
[11230]IDENTITY D: N.W. corner of Tragarete Road and French
[11231]: Street in vestern Port of Spain
[11234]4
[11237]i
[11238]1
[11239]j
[11242]i
[11243]pa
[11245]we uta
[11246]2,9 Ati y j
[11247]5 ; be yet
[11248]” b i. — 0 wit> PL YR 3 Del $e SCOPES
[11252]14-0000
[11254]CASS ICATION
[11256]SECRET
[11258]PROCESSING ACTION
[11260]MARKED FO INDEXING
[11262]: - ONLY QUALIFILD OLSK
[11263]i J CAN JUDGE INDEXING
[11265]rinided of CLEICE-S
[11267]fexrescs~ hecent Tetp to
[11269]me,
[11271]2-COs Part af /otts vf
[11272]esau vio atte +82 sh Copy
[11274]CROSS RUFERENCE 10 DISPATCH SYMBOL AND MUMBER oat HAY Wiz
[11276]HVCA TEL | ay TO.
[11278]CLASSIFICATION “Tas PE NUMBER
[11280]1 Ww
[11282]SECRET
[11285]14-0000
[11287]_ DISPATCH , . ECR —_
[11289]cuS, Caracas
[11291]hief, Western Hemisphere Division
[11295]ACTION CRAREED . CLFERUNCES
[11297]Reference: DIRECTOR-026144
[11299]Transndeere under separate cover are new Re-Entry Vernits
[11301]fp CIFENCE/4 ‘and his wife.
[11303]os : Oliver H. LAFKO
[11305]_ Attachment: as stated above
[11307]Distribution:
[11308]3 - COS, Caracas, w/att u/s/c
[11310]g & APR 19/0
[11311]28 April 1970
[11313]Distributia
[11314]1 - Chron
[11315]1 - RID
[11317]_ eae cart OFFERS WGN RE oneteip
[11318]c/nn/3 28 pan Alfonso Spera veul
[11320]TS
[11323]14.90000
[11327]0 / -
[11329](e AON MKC’ 7 Séo
[11331]3
[11333]Diractor
[11334]_. Fedora} Bureau of Investigation
[11335]Attention: Mr. D. J. Brennan
[11337]FROM : Deputy Director for Pians MICROFILMzD
[11338]- . . a
[11341]Boe. miei:
[11343]suBsacT : 0 James Melville HART
[11344]Orlando GARCIA
[11345]Luis POSADA
[11347]5. SER,
[11349]1. Reference is wade to the Bursau's memorandum of
[11350]13 March 1970 entitled JAMZ3 MZLVILLE HART - R&GISTRATION
[11351]ACT ~ VENEZUSLA. : :
[11353]2. Reither James Nolvillo HART nor Oriando GARCIA
[11354]haa any operational relationship with this Agency, although
[11355]their activities are of interost to us. Wa arg not aware
[11356]of any contact between them and Luis POSADA, and our Caracas
[11357]station will attempt, through discraet soundings, to ascortain
[11358]wheather such contact did or does exist.
[11360]3. This Agsncy would appreciate receiving any intortig-
[11361]tion which the Buroau may develop concerning HART and GARCIA
[11362]and the arms traffic in which thoy aro reported to bs ~
[11363]involvad.
[11365]CSCI~316/01029-70
[11366]DDP/WH/3/V/N.Perkins:1jo (8 April 1970)
[11368]Based on: CARACAS 4838, 6 April 1970
[11369]rein
[11371]Distribution: u
[11372]Original and Addressee \\
[11373]CI/LIAISON Aly
[11374]CLI/R&A
[11376]WH/3/V
[11378]Chrono vorln 700 DF 5
[11379]RID
[11381]ern cuPENce=4, 201-300985)
[11382]PC. - James Melville HART, 201-327674
[11383](1 - Orlando GARCIA, 201-067860)
[11385]SECRET
[11389]eon Ad
[11390]Sa fo Ff {
[11393]- WH/FI eg coPy .
[11395]14-0000
[11400].
[11403]fetch y7
[11404]e
[11406]i: 3} aos
[11407]eg Y. RSRGER: Ljo t" rrr gpcmotp pt
[11408]eer rary:' : |} SECRET | i ee j —
[11410]i” Yes o NG, ann? on WNIMALS - Dstt ne
[11412]a cee at i ee a
[11414]my TOSS
[11416]care 22 APRIL 1970 ; _ 7
[11417]CARLES (2) no ieee [Lj ectuan ro Wn. onaNcn LC] ree aio
[11418]\ Wr ne oe ‘
[11419]Lesa PGT OT FA ay
[11420]be | pve DAY, Sema te Ce 2 —§——
[11421]: : ‘ tolite) el,
[11422]| anneenens Stee Ree CC a oo" aie
[11423]“i. 7 SBCRET a ar CITE DIRECTOR
[11424]vy Fearacas INFO WH/NIANE -.- . : ; we 7
[11426]CIFLUTE CIFENCE
[11427]_REF: DIRECTOR 018266
[11431]AS APPLICATION FOR PRESERVATION i
[11432]& APRIL 1970,
[11434]_ ‘lL. PLS ADVI
[11435]OF RESIDENCE APPROVE
[11436]2. POUCHING NEW RE-ENTRY PERMITS FOR CIFENCE-4 AND WIFR,
[11438]a
[11440]3. FILE: 201-300985
[11442]L END OF MESSAGE 7
[11443]5
[11444]: *Roquested CIFENCE-4 and wife complete application forms ror Z
[11445]: new U.S, Re-Entry Permits and Preservation of Residence
[11446]: (CIFENCE-1 only). .
[11447]-
[11448]i.
[11450]L
[11451]p
[11452](
[11453]b C/OS/AAS___ LL. Winkowski (te lecord)
[11454]A are .
[11455]: erwa/coc | Lev { :
[11456]oy J. f, |
[11457]s filets oo, sPe+ :
[11458]‘ Wribtaw’y BROS 3 ALFONSO A, SPERA |
[11459]HD oO C/HH/3
[11460]&S copy ONE BS
[11461]COORDINATING ¢ tr] ay rtrd 76 i
[11462]AUTHENTICATING :
[11464]. * tomatic
[11465]RELEASING OFFICER SECR et | T temas ae OFFICER
[11467]See bes act Catron i
[11469]REPRCOUCTION BY OTHER THAN THE ISSUING CFFICE IS PROUIBITED, copy a.
[11472]14-00000
[11474]HVCA ~ 17565 .
[11476]: 2 pak 7%
[11477]operotions amoother. Unfortunstely, CLUURON-1's men are
[11479]already planning u rourguard action to make CIFENCE-3's job
[11481]as difficult as possible, The net result of this awitch, :
[11482]hovevor;'.has been to somewhat increase efficiency of the two
[11483]services and té materially increase JKLANCE uniluteral access
[11485]to each, For awhile, -this, -reongunization will be beneficial,
[11486]-but—because of the personalities of CIHASH-17 and CILFENCE-l— ;
[11487]we do hot expect. eithe® CIHURON-1 of CIFENCB-3 to indefinitely
[11489]Seater AUN
[11491]SECRET
[11492]aera th ae en
[11494]CONTINUATION OF
[11495]DISPATCH
[11497]-have emooth Sailing. |
[11499]PENCE 2
[11501]4 verbal and uritten information reports
[11503]- . .ahout: various -subjecta:of interest such as activities of:
[11504]“ ‘Qonmunist und other stbversive elements, guerrilla activities,
[11506]counterfeiting of money and documents, sabotage, information
[11508]- about end activities of ‘Soviets visiting Venezuela, kidnappings
[11510]6f well-known persons in Venezuela, CIFENCE operations and
[11511]internal probleiis of CIFENCE. His position in CIFENCE as
[11513]_ Chief of Operutions provides. hin access to practically all
[11514]written reports end documents prepared and received by CIPENCE,
[11515]His daring as a dedicated agent for JKLANCE has enabled him to
[11516]provide the Station with copies of several of these reports and
[11517]documenta. During this reporting period he has provided 119
[11518]copies of such reports and documenta
[11520]“Some of the more significant requests levied on CIPENCE-4
[11521]during this reporting period include the following: 1) assess
[11522]ment for the Station's SD Section of an employee of the Venezuelan
[11523]Government's Oficina Cantrul de Informiciones (OCI), 2) for the
[11524]SB and @ Sections of the Station, collection of information
[11525]about and assessment of a former employee of the local TASS
[11527]' office in Caracas, 3) provision for the SB Section of a List
[11529]of the names and license plate numbers of the users of all
[11531]diplomatic automobile license plates in Venezuela, 4) investi=
[11532]gation for the Station's CP Section of the robbery of a large
[11533]sum of money reportedly destined for finencing the clandestine
[11534]manufacture of arms, and 5) for the Station's Case Officer in
[11535]charge of student operations, collection of information about
[11536]and assessment of a former Station asset in whom there is a.
[11538]renewed operational interest.
[11541]14-00000
[11543]f
[11547]=, ate
[11549]Fee en
[11551]CIFENCE-4's current Cause Officer 1s Gordon K, 2IJOCK
[11553]‘who mects with CIFENCES-4 in sofehouse numbor 45 which was obtained
[11555]during this revorting period. “hen RIJOCK wants to schedule a
[11557]. “meeting with CIFENCE-4, RIJCCK's wife who speaks nitive Spinish
[11559]with no American accent, telephones CIFENCE-4's home, identifies
[11561]“herself as "Maria" and asks to speak with the true first nume of
[11563]CIFENCE=<4, .If CIFENCE-4 is st home, RIJOCK's wife tells him
[11564]she Wines to meet with him ot a certuin time on « certain date
[11565]at ‘the usual plece" (shich means the sifehouse) and asks if
[11566]the time ind date sre accent ible to him, If£ CISENCE-4 says
[11567]yes, 21JOCK meets with him it the sifehouse. If he says no,.
[11568]RIJOCK's wife usks him to set a time und dute. If these are
[11569]acceptuble to RIUJCCK, the meeting is thereby scheduled and
[11571]‘held. If 21J0CK wants CIFENCE-4 to pick him up in his auto-
[11573]mobile, "Maria" says she wants to meat him at 1 certsin time
[11575]on . certain date "at the locition ne.r my home", If the time
[11576]and duto are acceptable to CIFENCE-4, RIJOCK then w2lks to a
[11577]site a few blocks from his home where CI®ENCE-4 picks him up
[11579]in his private automobile. If the time and dite are not
[11580]acceptuble to CIFENCE-4, then "Miria" asks CISENCE-4 to set
[11582]o nov time und date which, 1f ucceptible to ‘UJOCK, serve 41s
[11584]tha schedule for the cur pickup meoting, If CIFENCi-4 is not
[11585]home, "Muria" requests that CI“ENCE-4 telephone “Muaria" as
[11587]soon a8 possible, Upon returning to his home and receiving
[11589]the mesa2ge, CIFENCE-4 talenhones 2IJOCK's home from a public
[11590]telephone, identifies himself .as "iiul" and usks to speak to
[11591]"Roberto". If RIJOCK is home, he und CI®VENCE@j4 talk directly
[11592]and arfange a meeting. I RIJOCK is not home, CIFENCE-4 suys
[11593]"Raul" is calling snd either he wants "2oberto" to contact him
[11594]or he will call "Roberto" later, If the message is for "Roberto"
[11595]to call him, then "Maria" televhones CIFENCL-4's home and follows
[11596]the procedure describea above, (NCTE: 2&IJOCK's wife makes all
[11597]telephonic contact with CIFSNCE-4's home, to qive the impression
[11598]to anyone monitoring CISSNCE-4's telephone that a native Spanish
[11599]speaking "girlfriend" of CIFENCE}j4 wunts to talk with him.
[11601]In the event RIJCCK wishes to cont:ct CIIFENCE-~4 while he
[11602]is in his office, “Miria" telephones CIFENCE-4's wife, identifies
[11603]herself ss "Maria", savs she wishes to speak with the true name
[11604]of CIFENCE-4 snd asks his wife to tell him to call her at a
[11605]certain time, CIFENCE-4's wife then telephones him in his office
[11607]EDA ae,
[11608]und cives him the message from “Maria", If the time is accantuble
[11609]to CIFENCE-4, he telenhenes 21JCCK's home from a public telenhone
[11611]and either arranges a meeting schedule vith "Maris" (ver vrior
[11612]instructions from R2IJCCK) or svesks directly with RIJOCK to
[11614]secret HICA- 1868, 24 Api 7o
[11619]arrange ao meeting. If the time is not sccapt ible to CIPENCE4, |
[11620]he gives 2 nev time to his wife who immedi.itely thereafter.
[11621]conveys the new time vin telenhone to "Moria" «who in turn
[11622]conveys it to 2IJcG:, If CIFENCE-4 is not in his offica,
[11623]his wife leives « mess:ge for him to cill her as soon ss
[11624]possible. In-suich « ¢:se, his wife zdvises "Muria”™ that
[11626]he is not in his office but when he calls her, ‘she’ will tell
[11627]him to cgll "Mari=" 3s soon os possible. 1 meeting is .
[11628]scheduled :shen CIVENCE-4-cclls and t-lks to either "Maria"
[11629]or RIJOCK, If it is urcent for RIJCCK to talk to CIFENCE=4
[11630]ag soon a8 possibdle,' CIFENCE-4's wife tells CIFENCS-4 that
[11631]“Maria” wants to speak to him as soon as possible. If an
[11632]emergency situation necessitated immediate contact with
[11633]CIFEMNCE-4 in his office and, his wife was not availnble to
[11634]telephone him,: "Maria*® would telephone him in his office.
[11636]In the event RIJCCK and/or CIFENCE={4 do not want to
[11637]meet in the safehouse and do not want s cir pickup at the
[11638]site agreed upon, so new site is agreed upon during the course
[11639]of the telephonic conticts described above, For future use,
[11640]CIPEtCE-4 and RIJOCK will make a list of primary and alernate
[11641]meeting sites and essign numbers to each site selected. Ouring
[11642]telephonic contacts to establish meetings, only numbers will
[11643]be used to designate the location of the meetings.
[11645]CIPENCE={4 and RIJOCK will discuss and prepare plans for
[11646]cont.ct under emergency/contingency conditions and for emergency
[11647]re-contact, These plans will be forvurded to Heudquarters
[11649]as soon as they have been prepared.
[11651]S2\C fs not used or contemplated for contacts with
[11652]CITENCS-4,
[11654]TAT ae Cm manent crate mai | neha AY Sth etn ar en ot nem nee 9 nog es
[11655]AAAS aeneeees sere es murat siect anette a elena TK STEAM AL oe ES
[11657]OR eee a tit gery are sti
[11659]413 75-9-
[11661]a er arr
[11667]arenes
[11669]Th tenn mreeh carats canara pin teen tomedhetsnybns “tng atne men (urverne pasate test
[11671]FROM
[11673]SUBJECT:
[11675]DaTF: 24 April 1970
[11676]Chief, Alien Affairs Staff .
[11678]Luis Clemente POSADA Carriles (A 12 419 708)
[11680]l. Reference is made to previous correspondence concerning.
[11682]this case. : a .
[11684]22. The Immigration and Naturalization Service, by letter
[11686]‘dated 16 April 1970, has granted the benefits of Section 316(b) of
[11688]the Immigration and Nationality Act to cover the subject's absence
[11690]. from the United States from 20 March‘1970, to an indefinite period,
[11692]thereafter, and so long as he remains absent on behalf of the United
[11693]States Government, with the understanding that he will prove to the
[11694]satisfaction of the Naturalization Court when he files a Petition for
[11695]United States Citizenship, five years after entry for permanent
[11696]residence, that he has been absent during this period for that pur-
[11697]pose. The benefits of this Section of the Act also permit subject
[11698]to count the period of his absence toward both the residence and
[11699]physical presence requirements for naturalization, provided that,
[11700]since becoming a permanent resident of the United States and be-
[11701]fore applying for naturalization, he has completed an uninterrupted
[11702]period of one year of physical presence in the United States.
[11704]3. The letter is being retained in the files of this Office and it
[11705]is requested you so advise Luis Clemente POSADA Carriles.
[11707]Ls lL webs oh,
[11709]ours Wienckowski
[11710]Chief, Alien Affairs Staff
[11712]See ee Soe een te
[11714]my ae
[11718]a - SECRET
[11721]TO: Chief, WH/3 i
[11722]ATTN: Stitt peng? 21 April 1970
[11724]FROM: Director of Security
[11726]SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonanleg
[11728]- de POSADA (A 12 443 942)
[11729]REFERENCE. Your request for Roentry Permit dated 6 April 19 70 ¢
[11731]Abe httrecentern 2
[11733]~ Reentey Porinttdees leoued for sibjector 16 April 1970 °
[11735]are . .
[11736]7 and/ta valid to : 7 “15 April es ose « The Permit may be used for
[11738]Sh ed
[11740]unlimited entries’ into the United States during validity, Validity of Permit may be
[11742]i extended for a maximum poriod of twelve (12) months only, Extension of Validity
[11743]‘of Permit must be made on the attached "Application for Extension of Permit to
[11745]Reenter the ‘United Statea" (T&NS Form 1-143), In cortain foreign areas U. S. “ens 5 ahi
[11746]a imi
[11747]sule and U. S, Immigration Officers are authorized to extend the validity dat 23908
[11749]ever, where security or cover considerations ‘warrent, the Permit and Applir 3,893, 0 081. 404
[11751]should be forwarded to Alien Affairs Staff in order to have the validity date o US Pon! Noney Order |
[11753]through cleared Haigon with Immigration and Naturalization Service, . = AND Holo
[11754]. i Im OPNER Seog
[11756]FOR THE DIRECTOR OF SECURITY:
[11758]_ —_ hatastace em
[11760]Acting Chief, Alien Affairs Staff ee teat
[11762]Rece ‘elpt for above Permit acknowledgeds
[11764]#0235566 and 0235567
[11765]Signatare Date
[11766]; SECRET (GROUP I - Exctuded from
[11767]OS/AAS/EStark 21 April 1970 ” . antomatic downgrading
[11769]& declassification)
[11772]a
[11774]14-0900
[11776]eee pee tee
[11778]LASS:F 180 MESSAGE * Tora Cores
[11780]Pi SECRET: or
[11781]Thee Filisd lah o SUAS
[11782]REPRODUCTION OF THIS COPY PROMIBITED
[11783]soem Ova Ono
[11785]Cuamey. to ¢t rue NO. —
[11787]CAGLE SECRETARIAT DISSEMINATION psi
[11789]PERRM Lost WOT
[11791]A i ST
[11793]RATE TO CELE HO.
[11795]oO ik) O serun T°
[11797]te
[11798]ess |
[11799]SEGRE T @82215Z APR 7OCITE CARACAS 4858)
[11800]- ; ; 1 ACES
[11801]DIRECTOR INFO GEORGETOWN, WH/MIANT
[11802]REFS As CARACAS 4838 (an657698) 4
[11803]B. DIRECTOR 922665 - _ ; ; ; _
[11804]1. CIFENCE-4 DENIES ANY INVOLVEMENT WITK HART AND
[11805]GARCIA IN SHIPMENTS OF ARNS TO VENEZUELA. SAYS HE HAS NEVER
[11807]BAras058848
[11810]MET HART. DURING OCT 69 HE WENT TO MIAME AT REQUEST OF
[11811]CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO
[11812]MIAMI TO BR clase “3000,008 DOLLARS WORTH OF WEAPONS. PRIOR
[11813]TO TRIP HE TOLD CC HIS SEVERAL CONTACTS AMONG CLANDESTINE
[11814]ARNS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.
[11816]RE GARCIA, CIFENCE=4 SAID HE WAS INTRODUCED TO GARCIA
[11817]CIRCA MAY 69 AND LAST TALKED TO HIM IN JUNE 69,
[11819]2. PERHAPS FBI MIAMI SOURCE IS ONE OF ARMS DEALERS
[11820]CIVENCE-4 KNOWS AND TALKED TO DURING OCT INVESTIGATION OF
[11821]HART. IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED
[11822]CIFENCE-4 WITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH
[11823]MIAMI ARMS DEALER IN OCT 63 ON BEHALF OF GOV. CANNOT
[11825]4
[11826]ow:
[11828]DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.
[11829]3. FILE 281-308985. GP-1. Jf
[11831]we SECRET . Cyr"
[11833]XwWlkh SVC YPN “Re Quest. Suey | -
[11834]SECRET At - Hee 1g°3
[11835], CyGapr 10
[11837]Wi WARDA imttia 82 1 OF
[11839]© Rawle SECREIAMIAN WiseMiNAtiVA zh LAs Pre Me dAue tUTAL COPIR IW 8 + ‘ anal
[11840]ON Fane net wolmeo ee “nour PE —.
[11841]- Ty Ay pSESRET, — 22S. FP —_3-— - -
[11842]3 - § ) hen Filed tal Seen i. : _—
[11843]anvanch COM ‘eters CJaorreo REOROICCTION OF TE COUR PROMOTED a H ~ t
[11844]7 0 u cas: Cve., farey “4 = *
[11845]cS , - . cLamee ro Pa tnpen gph
[11846]‘ av tr |
[11847]ae 7 naar rhea ede ns a
[11848]‘ - . us ‘
[11849]resem or ine oun e_ {OO mena VL]. wuss +0 paren ens BANE
[11850]7 7 ;
[11852]. ay
[11853]i a
[11854]-§ = Cr on RE T 961954Z APR 72 CITE CARACAS 4838 OGAFR 12 18 OST022.
[11856]“DIRECTOR INFO GEORGETOWN, WH/NIANI File 4 1 2.
[11858]mil FILE, VR Jpn, cy/o PS. a. Q
[11860]co Co come
[11862]REF DIRECTOR 022665
[11863]yy NE 2?
[11864]M t. TELL LNERGO WE INTERESTED IN HART ann s&pota?
[11865], ACTIVITIES. HOPE LNERGO WILL DO ALL POSSIBLE ‘MONITOR a we
[11866]had ;
[11867]THEM, THEY IN NO WAY WORK FOR US. : cP 2 ny
[11868]$4 | e_ GARACAS CHECKING FOR ANY POSSIBLE CIFENCES ft \
[11869]. CONNECTION WITH HART AND GARCIA, WILL ADVISE. GP-t.
[11870]x
[11872]ks
[11873]eS
[11874]I
[11875]i
[11876]it
[11877]Nw
[11878]io
[11879]u
[11880]i.
[11881]Ph ed
[11883]4 SECRET
[11885]14-0000
[11887]Y
[11888]rousine Lita on c imaus 5c oY
[11890]Mrssace ronM ST
[11893]ome. Nancy Porking .
[11894]Unite WH/I/V Ss Ste ;C RE ET
[11896]wo, 7271/1535
[11897]ere 3S April 1970
[11899]RAULE SCCHLTAMIAT DISSEMINATION QO INDE
[11900](CD one wes enena,
[11902](CJ no ioex CO rervan 10. naanicnt CT me aro
[11904]#.
[11906]ov_——“t > pee
[11908]a ode |i Juin 8 rive: vm arin Kilo, ot, cles, F Lé
[11910]| iia, : angst GR tc
[11911]SECRET 939 502 tra70 cite oirecto 2235 5.
[11912]wf. , ; . (who ca po I
[11913]’ CARACAS” ~ RULD GEORGETOWN,. WH/MIAMI Te
[11915]—— pA At
[11916]‘REF: CARACAS 3891, 28 OCTOLER cox(m 24936) OF —
[11917]1, FBI INVESTIGATING JAMES HART AND HAS BEEN TOLD THAT IN 1969,
[11918]HART, ORLANDO GARCIA AND CIFENCE/4 WERE INVOLVED IN SHIPMENTS OF ARMS TO
[11920]VENEZUELA FOR GUYANESE INSURGENTS, FBI MIAMI SOURCE ALLEGED THAT JKLANCE
[11922]WAS AWARE OF FACTS, THAT CIFENCE/4 WAS OF OPEPATIONAL INTEREST TO JELANCE,
[11924]Seen empammsmmmmmmmmeenes] .
[11925]AND THAT THE WEAPONS ACTIVITY IS CONTINUING, FBI DISCUSSED FOREGOING
[11927]WITH WH/MIAML REPRESENTATIVE WHO CONFIRNED THAT CIFENCE/4 OF OPERATIONAL
[11928]INTEREST TO JKLANCE,
[11929]. 2, FBI ASKS IF WE HAVE OPERATIONAL INTEREST IN HART OR GARCIA,
[11930]RE HART, HOW SHALL WE ANSWER?
[11931]3, FILE; 201-327674,
[11932]END OF MESSAGE
[11934]*WH comment: While Station sees no immediate objections to LNERGO
[11935]interviewing HART if he enters U.S. further developments might make us
[11936]change our position, Recruitment might be feasible,
[11938]wi/coG YA Ce
[11941]Mb A all
[11942]wit Clix v./ ROR /#1ALFONSO SPE
[11945]mpaewnre
[11947]C/WHD COORDINATING OFFICERS C/W/3
[11948]Csetss ERO on tomate AUTHENTICATING
[11950]RELEASING OFFICER SECRET | aac et | OFeiCER
[11952]5 oe Hlaveteavee | (ot atone
[11954]REPRCOUCTION OY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, cory hO
[11957]1490000 4
[11959]Office of Security
[11961]_' > SUBJ8CT _ Request for Double Re-Sntry Paraits for
[11962]Mos Luis Clemente POSADA Carriles and wife
[11964]t
[11966]|
[11968]| MEMORANDUM YOR: Chief, Alien Affaire Staff
[11969]| and Preservation of Residence for POSADA
[11970]|
[11972]a. It ta requested that the double Ra-Entry Pormit
[11973]arrangesent be obtained for luis Clemonte POSADA Carriles
[11974](hereafter referred to as the Principal Subject) and hig
[11975]wifa, Nieves Slina GONZALS: da POSADA, and that Preservation
[11976]of Residence also be obtained for the Principal Subject.
[11978]a
[11980]2. The Principal Subject was born on 15 February 1928
[11981]in Cuba. His spouse was born on 12 Dacambor 1935 in Cuba.
[11983]3. Tho Principa} Subject was initially employed by this
[11984]Agency in 1961 and is still employed by tho Agancy as of tho
[11985]present time. In additiou to the salary he recsivos from his
[11986]organization, the Venazualan Ministry of tho Interior, ho also
[11988]ia paid by this Agency. ~
[11989]4. Tho Principal Subject will be rogularly stationed
[11990]abroad ongaged in activities in furtherance of tho national
[11992]intelligence offort. Hs will be accompanied by his wife
[11993]and his son, tho latter being a U.S. citizen vho travels on
[11995]a U.S. passport.
[11996]S$. Attached aro the following documents:
[11998]a. Two original I-131 forma completed by the
[11999]Principal Subject.
[12001]b. Two original 1-131 forus completed by the
[12002]Principal Subject's spouse
[12004]c. Ono N-470 form completed by the Principal
[12005]MA bject.
[12007]SECRET
[12009]14-0000
[12011]oi SRET
[12013]Two signod photos oach of the Principal Subject
[12014]and his. epouse.
[12016]_ U.8, Postal Money Order for. $30 made out to the.
[12017]U.S. Immigration and Naturalization. Servica.
[12019]Alfonso A. Spora
[12020]C/¥H/3
[12023]14-0000
[12025]CABLE SECRETARIAT DISSEMINATION N assiFieo MESSAGE® = Toras Cories ¥ ood ROUTING ANG/OM INITIALS-StEM BY
[12026]Fan norma SEC RET wAcure! 1 ; F——+4 aoe
[12028]. : (When Filled Ine Wegioeaee PR
[12031]ADVANCE COeY Chumeo _ jf... J
[12032]t . . (OER: 0 ves jen oy oO “Z -
[12033]: CLAREFY TO CB FUE NO. ] , i
[12034]i ‘
[12036]OU ne BF ere RAGe TO CELE NO
[12038]\ .
[12039]- osm ov Swen emo G aerun ro pane
[12042]. | RETO GAT a | v :
[12043]ACTION NO - Ny, 7 7 : : :
[12044]c>.
[12046]REF: DIRECTOR 018266
[12047]le CIFENCE-4 AND DEPENDENTS DEPART MIAMI FOR
[12049]| SECRET 2017262 MAR 70 CITE wucmani Ass7 NEBECKER ACTING)
[12050]CARACAS 1NFODIRECTOR O20 . | i
[12051]CIFLUTE CIFENCE . _ He 1047033.
[12052]| Co
[12054]| CARACAS 2@ MARCH ETA 2200 HRS FLT 741 VIASA, INS FORMS !
[12055]| COMPLETED AS PER REF AND SENT AIR MAIL REGISTERED TO
[12056]DIRECTOR 010144 ADDRESS MORNING 20 MARCH, |
[12057]2. FILE: 201-300985, GP-1 | oO
[12058]| SECRET .
[12060]ones we
[12062]. : vv bid
[12064]SECRET
[12067]14-0000
[12069]one ae
[12070]MESSAGE TIN
[12072]TO, ™ Me 7 TOTAL Covnat
[12073]Onia: RGER- neers :
[12075]an 7 1535 :
[12077]18 MARCH 1970
[12079]SAOLE SECRETARIAT DISSEMINATION
[12081]v ne
[12083]Q}.
[12084]3
[12086]etre £3 xo ioex CO reruan to ——————. srancn
[12088]o | [7] re ww cs ena no. 201-300985 _
[12090]/ seerer. "cit omeciOn “9 he
[12091]ro f -WH/MIAMI INFO cnmanid 00. ‘tekan “S18 266
[12093]CIFLUTE CIFENCE .
[12094]REFS: A, WH/MIAMI 6754 (IN 040853)*
[12095]‘B, DIRECTOR 010144**
[12096]C. DIRECTOR 009340++#
[12097]1. REF A ENVELOPE RECEIVED 17 MARCH,
[12101]ODM so temesroyrt
[12103]_ TWO PHOTOS SIGNED ON LEFT HAND MARGIN. ENVELOPE CONTAINED ony
[12104]ONE ORIGINAL I-131 FORM FOR EACH PERSON AND PHOTOGRAPHS WERE
[12105]UNSIGNED,
[12107]2. PLS ASK CIFENCE/4 AND WIFE TO EACH COMPLETE TWO MORE
[12108]io ORIGINAL 1-131 FORMS, WIFE'S I-131 FORM CORRECTLY FILLED OUT,
[12110]Sorin mete memes ne
[12112]CIFENCE/4 SHOULD INCLUDE HIS MATRONYM ON NEW FORMS AND SPELL
[12113]OUT MIDDLE NAME, ALSO REQUEST CIFENCE/4 FILL OUT ANOTHER N-470
[12115]FORM CONTAINING SAME INFO AS N-470 FORWARDED IN REF A ENVELOPE
[12117]EXCEPT FOR QUESTION FOUR WHICH SHOULD NOT BE ANSWERED, ALSO ial
[12119]FOR WARES Two SIGNED PHOTOS FOR GACH.
[12120]AFTER CIFENC“/4 AND WIFE COMPLETE ACTION REQUESTED
[12122]: PARA TWO, THEY MAY RETURN TO CARACAS, ENVELOPE CONTA INING : ‘
[12123]) 2
[12124]6S COPY :
[12125]} ; COORDINATING OFFICERS - / Y Gi t fe
[12126]RELEASING OFFICER SECRET *Geegating a aumuenricanina
[12127]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, Copy NO, £
[12128]vpn POU: BCO 789
[12132]OR SO STRTIET Te eer rere
[12134]FO re mens nem meme rma, pepe ie 9, eens
[12139]14-0000
[12141]wae ere on
[12142]YOTAL COPILE:
[12144]* om . SECRET
[12146]: (classifizetion) = . Gince avd tina fioea)
[12148]SECRET 0-7 8 2 , GITE DIRECTOR OVP ALL .
[12149]rm PAGE TWO . wo Teo,
[12150]». COMPLETED FORKS SHOULD BE SENT TO REF B ADDRESS, 4
[12154]4. FILE: 201-300985
[12155]To END OF MESSAGE
[12157]7 - OS/AAS _ JOHN ROONSY (TELECORD)
[12158]a CMY 2S
[12160]*Reported that INS forms completed by CIFSNCE/4 and ‘wife gent
[12161]by registered air mail 11 March to Ref B address, ’
[12162]**Provided accommodation address in Headquarters area “where-
[12164]mo completed INS forms should be sent.
[12165]ao ***Requested WH/Miami meet with CIFENCE/4 and wife, provided "~~
[12166]INS forms and gave instructions on how the forms were to, be ween .
[12168]completed. . . Joo ; bee
[12170]ye
[12174]s witinn Vv. BROE ip» SE. FLANNERY} 5
[12175]- C;'WHD ; . C/WH/COG ry
[12176]. { 3
[12177]2 4 ‘ 2
[12178]” '
[12179]. COORDINATING OFFICERS =
[12180]RELEASING OFFICER | Ss E ¢c R E T | auruemicanina
[12181]REPROD * “TION BY OTHER Parte elume OFrIC $ PROHIDITED. Corr NO.
[12182]Ce eee ewes tee oe . soowere ve swe “www, a OT wee reees oe j
[12184]. .
[12185]. .  e see
[12187]14-0000
[12190]~ fe west 2 wena esate pe cee = - ~ a eee
[12192]f serovar cues meas
[12194]~ '
[12196]- i
[12198]'
[12199]4 1 . ye
[12200]s . ‘ ‘
[12201]ot - 1
[12204]Sat we “
[12205]! 4
[12206]- '
[12210]i
[12213]. ;
[12214]~ r ~ |
[12216]- REGISTRATION ACT-VENE2UELA
[12218]; a.
[12220].@ .
[12221]i 4 - 7
[12222]) 7 .
[12223]; a ,
[12224]. .
[12225]' z '
[12227]H :
[12228]i
[12229].
[12230]PE
[12232]; an
[12234]4 oR
[12235]i oma
[12236]©. Ha
[12237]- oe
[12238]: at
[12239]8B. 8s
[12240]4 -t
[12242]~.
[12244]OMS -: :
[12245]MAS 4
[12246]a; .
[12247]fe 1
[12248]he i
[12250]of , :
[12251]Lar . bh
[12252]Pes. . we
[12253]On seein eeu ash an Lo atte AAA cena lian al
[12256]14.90000
[12260]650)
[12264]a
[12268]. See - ee
[12269]PAC SEUAL at errmnArin | ee AY me one piel di ee .
[12270](COREE NOTED 7 me 2 a erours ys re
[12271]| CP SECRET Ge 4 Be —
[12272]~ — 1 new) “Sessa 1
[12273]BDWANCE Copy eres Lacrreo REPRODUCTION or Tina, COPY PROMIGITED al... |] ”
[12275]. CLAEHPY TO CB PLE NO. _ a
[12276]mn an TL
[12277]REP TO CS PRE NO. - o
[12278]Lishnas aml er. l ane a -O Pe aD 0 RETURN TO J, BR ANON
[12279]. ac Tron GNt HE
[12280]_ Wit § FILE, VR yer/a l
[12281]Te RO “ ;
[12283]“6
[12285]PA
[12288]oar a
[12289]4
[12291]DIRECTOR, CARACAS
[12292]CIFLUTE CIFENCE
[12293]REF: CARACAS 4665 (403 FE s)
[12294]1. CIFENCE-4 MET 10 NARCH. INS FORMS COMPLETED
[12295]AXD SENT AIR MAIL REGISTERED TO DIRECTOR 910144
[12296]ADDRESS NORWING OF 11 MARCH. AWAITING CABLE NOTIFICATION
[12297]THAT FORMS IN ORDER SO THAT CIFENCE-4 CAN RETURN CARACAS.
[12299]SECRET .1116552 aR 76 CITE wwe) ee
[12300]aectos | HEY ithe 40853:
[12304]2. FILE: 201-388585, GP-!
[12305]SECRET
[12308]na
[12309]Cre
[12310]cf :
[12311]SECRET 2b/- 300985
[12312]Mu tae 7?
[12315]14-00000
[12319]i rare res
[12321]a
[12322]ti
[12327]'
[12336]ABLE Steneragiar LT OissemnaTion APR ASSIFIED MESSAGE mest > at ROUTING AisD/OR 00 T1ALO-StEN OY
[12338]Vane We bee wee °
[12340]. mepnoouct one ret ieee oe a ae .
[12341]pO aueeaeeks
[12343]. = cofy i _—
[12345]7 moex, Cve Deo . 7
[12346]3 7 : ; CLABUFY TO CO PLE NO. en f.
[12347]\ FO AP _.
[12348]\ i ; KARP TO CO PLE NO. — :
[12349]aA fp bam or ae par + |G, sie ao’ 0 maruRN Te mane
[12350]G ACTION UNIT Q _ . . . _ . .
[12351]Ws ai FILE, VR_ey/ps LoPS FU 2
[12353]_ BE TON “oS
[12355]SECRET ‘928552 MAR 7@ CITE CARA: ‘as(4sss)
[12357]ty
[12359]Sr ORE NEE SBR ah
[12361]oe PRIORITY. Hu /MIANI 1NFO DIRECTOR . SH INO3 9385
[12362]l CIFLUTE CIFENCE = : a ip
[12363]i
[12365]REF: caracaS 4682 (_/”# @ 3 3e6 2s)
[12367]io CIFENCE-4, JIFE, SON DEPARTING CARACAS
[12368]ase HOURS 10 MARCH 7@ VIA VIASA FLIGHT 748 WHICH
[12369]SCHEDULED ARRIVE MIAMI 1122 HOURS, QP MARCH.
[12371]2. FILE: fOi~-380985. GP-k.
[12373]' SECRET
[12375]WNIT the rosa e marae range: a .
[12376]. , een cae bik
[12377]sorter cme if
[12379]pt RN
[12381]SR OEE BAOP ET Sabor are neon ny atys
[12383]sunt Por 300985
[12387]09 Yron 16
[12389]DEN erate
[12393]14-0000
[12395]aa - _ wet we gee
[12397]. eee es oe eee
[12398]_ Seca TARAaT DissemnATiON .Gusstige Beiske 2 Terat Contes AA) __nouting asovon amtias-ecia By
[12399]Peta et ees “ 7 A
[12400]Sorirso SEC ET ee Ey Se IE
[12401]os (Chat Pitted mS. Ss * poo te
[12403]woen [)vis- Dno
[12404]| ~ 4
[12406]CVLAmEPY TO C8 PLE NO.
[12410]2 | uaee ve cere
[12412]| Era pa |
[12413]; +S ce SE CRE T 0g144sz maR 7 CITE CaRAcai |
[12414]on or ED TATE Wi7NIANL INFO DIRECTOR :
[12415]. “he 038628 |
[12416]1 clFLUTE CIFENCE
[12417]| "cle CEFENCE-4 DEPARTURE DELAYED UNTIL 16 a nao. WiLL
[12418]ft. . ‘ H
[12419]j.) , ADVISE TRAVEL ITINERARY,
[12420], 2. FILE: 201-300985. GP=1.
[12421]&. e, : . ‘ :
[12422]n SECRET
[12423]a .
[12424]i
[12425]_ FAS
[12426]Ko
[12427]|
[12428]i
[12429]i. |
[12430]7 7
[12433]. !
[12434]i
[12435]i
[12436]Ton
[12438]3
[12440]o ! .
[12441]- vs CUPY Zob> 3009 iS
[12442]SECRET oY Kae 0 |
[12444]14-0000
[12446]fae. ements
[12448]- © 08 808 see"
[12449]ion : s westace ronus /7s
[12450]. bad TOM (Pics: & ’
[12455]pm RIS3S : ;
[12456]ore 6NMarch 1970 :
[12457]CABLE GLERETARIAT DXSSEMINATION Chinn = no toe
[12458]CG nz i C8 FILE NO, , :
[12459]|
[12460]-. SECRET owe ee :
[12461]| SECRET is 2 i Bzisa7d as :
[12462]ro [7 IMMEDIATE WH/MIAMI  ~INFO IMMEDIATE CARACAS i
[12463]' —“Gifuure crrence 7 es
[12464]REFS: A. WH/MIAMI 6708 (IN 038146)" =~ em t ;
[12465]on . - oe a Cee 4
[12466]bo B. DIRECTOR o1sossee wg 7 .
[12468]i. 1. INS CENTRAL OFFICE ASKED INS/NIAMI (MR. TILLMAN) |
[12469]L 6 NARCH TO SMOOTH ENTRY CIFENCE-4 AND FAMILY INTO U.S. 7
[12470]be.
[12471]f+ [77 2, CIFENCE-4 AND WIFE SHOULD ENTER U.S, USING
[12473]saps
[12475]: ALIEN REGISTRATION CARDS (FORM 151) AND NOT "EMERGENCY .
[12476]; “VENEZUELAN PASSPORTS.” IF ASKED BY INS ABOUT LATTER,
[12478]IO Am ee een Oe pee pe nenne
[12480]: COUPLE SHOULD REPLY THEY HAVE NEVER USED THESE PASSPORTS
[12481]: "TO ENTER U.S, NOR HAVE THEY EVER OBTAINED U.S. VISAS IN
[12482]: THESE PASSPORTS. THIS REPLY IMPORTANT IN ORDER THAT t
[12483]: EERMANENT ALIEN RESIDENT STATUS NOT BB JEOPARDIZED. :
[12484]3. FYI: LAST TINE CIFENCE-4 AND WIFE WERS IN U.S.” :
[12485]“WAS IN OCT 1969, = = \
[12486]oo I 96s
[12487]. 4. FILE: 201-300985, qoal- 300
[12488]fo , 5, wy s
[12489]4 END OF MESSAGE CS ip DGMHATO
[12490]a , e :
[12491]: ae f.- OS/AAS N ROONEY ney sTucoon Spee
[12492]1 JOHN R, HORTON c/nu/co chest eed " ALFONSO G. SPERA, |
[12493]. Ac/wHuD TE OG rorrccry WH/3 :
[12494]RELEASING OFFICER SE ae air ia
[12495]REPRODUCTION BY OTHER = ISSUING OFFICE 1S PROMIDITEO. COPY BO ‘
[12496]a emmenenernanyerneernainns ran 2m, smcecweccrnmamanmmeanr seeing ame Samer ces mapgey rey veyed
[12498]eee me we oe:
[12501]140000
[12503]“MESSAGE Fons
[12505]MOVTIRG an Om 01S > GEL of
[12506]TOTAL Comite _ : _.
[12508]‘CO no inomx
[12512]C} rug om cs rie wo.
[12514]ey oe mraeegyeny 9
[12515]e
[12517]* Advised INS/Miami not familiar with "Emergency Venezuelan’ _
[12518]Passport" and-would not consider it acceptable in any event ”
[12519]without U.S. visa. . Mentioned that it presumed that CIFENCE-4
[12521], and family have been out of U.S. longer than one year and ° ve
[12522], therefore will be probably questioned by INS/Miami, WH/Uiamd Coed
[12524]. :
[12525]oe
[12526]SATIS 8 or ene chore, gerne
[12529]has contacted INS Inspector in Miami who will handle case
[12530]discreetly if complications arise after couple enters U.S.
[12532]**Reported no problems foreseen when CIFENCE-4 and family enter n,
[12533]U.S. and replied to questions from WH/Miami on how couple is !
[12534]* to £111 out their requests for U.S. reentry permits and i
[12535]CIFENCE-4's request for Preservation of Resident Alien Status, 3
[12537]TPR ARNT RE TA TREES PE Se m8 te econ erate
[12538]oe oe
[12539]ETRE ER RR ace. eeuntien as
[12541]7 a ° . “
[12543]a j Fi
[12544]e
[12545]be ;
[12547]F .
[12548]ee a os
[12549]F :
[12550]t > i.
[12551]E i 4
[12552]4 t
[12553]rs a i
[12554]te e: i
[12555]8 . a ee
[12556]:8 oa ar 4
[12557]3 Re
[12558]‘ COORDINATING OFNICERS S
[12559]~ , SASTROIEOCATING
[12560]j ACLEALING OFFICER $ Esc REST". | Reusetes orricen
[12561]‘ : REPROOUC” "bY OTHER THAN THE Z 1SSVING-OFFICE. ag = ‘OMISITED. cory MO. i
[12562]paeuneneienninaiaanaannaante eee ‘- ee ee ee oo cmenes sonar ort
[12564]7
[12567]14-0000
[12569]‘paras & KARCH 1970
[12571]ROUTING ANDeuR INITIALS * S4.0 OF
[12573]_
[12574]ong: kK. BERGER
[12575]won WH/S/V¥
[12577]OC as wsvex Durante
[12579]-— Tetiaet cation) eats Wd time Tiedt > Weterence auabert
[12580]Ro SECRET 7 06 2 ‘Ozh 7 So, care oinectd 13088 1
[12581]re T prrorrry WH/MTAME OS a _ _
[12584]REFS: A. WH/MIAMI-6698 (IN 037842) |
[12585]a B. CARACAS-4636 (IN 037359) ##
[12586]; 2. HQS DOES NOT FORSEE ANY DIFFICULTY RE ENTRY | -
[12587]CIFENCS-4 AND FAMILY INTO U.S.
[12588]2. FOLLOWING REPLIES KEYED'TO QUESTIONS REF A PARA TWO:
[12589]A. CIFENCE-4 SHOULD LIST CIFENCE AS HIS CURRENT
[12590]EXPLOYER. RVROCK SHOULD NOT BE MENTIONED,
[12591]B. CIFENCE-4 AND WIFE SHOULD SIGN THEIR I-131 FORMS
[12592]BUT NOT NECESSARY FOR THEM TO SWEAR FORM BEFORE ANYONE. THIS WILL
[12593]BE HANDLED BY HQS, -
[12594]7 -  @. CIFENCE-4 SHOULD SIGN HIS N-470 FORM.
[12595]D. DO NOT FORWARD I-151 FORMS (WHICH ALIEN
[12596]REGISTRATION CARDS) TO HQS, WE WILL HANDLE THIS REQUIREMENT
[12598], HERE. CONTINUED ;
[12599]. ee _ 2009S
[12600]‘ ‘coosbsbataca oenicens OGTar 70 '
[12602]OELAASING OFRCEA SECRET [set Se | auc?
[12604]‘ REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, *¢ Cornrne,
[12606]aaetntetennenetianementinianetatictedines ates ieeentene teeta tet Ren ee ca. en an. we peewee yey
[12608]Mya ce ee oe
[12610]4
[12613], MESSAGE FORM . . ROUTING AND/OM INITIALS « BLN BY
[12614]TOTAL COPIES:
[12617]unr rn . SECRE by
[12618]fn ae [ssenes er “
[12620]OAT: - _. : Aa .
[12621]CAinbia §2 ON a is: Oran ——— sane Ornsio.
[12622]Oo vin an C8 apd. Lal
[12624]BUTT
[12626]. CABLE BECRETARIAT DISSEMINATION
[12628].
[12633]-§ Ee RET al oe emonscron 0 150 83 :
[12634]_ page a - . a . oT 1:
[12635]bet noe bee ar : wld tie
[12636]i 3. FILE: 201-300985. SO LE
[12637]a - END OF MESSAGE
[12639]* *Reported wHAttamt checking with local INS re re-entry of . .
[12640]CIFENCE-4 and family. Also requested priority reply re how
[12642]: CIFENCE-4 should answer certain questions on applications for | . :
[12643]re-entry permits and form for preservation of residence. ‘ : :
[12645]: *#Advised that CIFENCE~4, wife, and son will arrive Miami 8 mG
[12647]i March to begin. processing for re-entry permits and preservation
[12649]: of residence (CIFENCE-4 only) and that CIFENCE-4 will contact
[12651]WH/Miani per previous instructions 9 March. Mentioned CIFENCE-4
[12653]Slightly concerned about possible problem with INS due to Lo
[12655]family's long absence from U.S. : !
[12657]'
[12658]'
[12659]evan j
[12661]: OS/AAS - L. Winkowekt (Telecord) le {
[12662]OHO LL ire |
[12663]a
[12665]i . .
[12666]5 ya , - . Sonn ;
[12667]‘ Vee ; HORTON ; ALFONSO SPERA oe
[12668]2 jet wad ; enen’s :
[12669]1 ‘
[12671]COORDINATING OFFICERS ‘
[12672]PELSASING OFPICES | sec axYy ot”. | [eae areca
[12674]REPRODL ON BY OTHEA THAN ThE ISSUING OFFICL == PROHIBITED. COPT NO,
[12676]baene oo
[12678]ep ee
[12680]14.90000
[12682]i om et OO. 80 O 8OOn ~~. .--
[12685]FERAL NOTED a .
[12689]= cr me wo. ———PREC CEL ..CE
[12691]on Goan
[12692]4 RACE TO CE PRE NO Qo
[12693]"xem ey ee een \ 0 rac no Cj nero to mend
[12695]_ SERN NT == :
[12696]HE i FILE, VR pifae Secury a des . ” ; i
[12697]. BSN NO. — ’
[12698]ey, .
[12699]SE C RET ee2d1 MAR Te CITE WH/MIAMI 6708
[12701]"IMMEDIATE CARACAS INFO IMMEDIATE DiREcTOR™ oo oF :
[12702]TYPIC CIFLUTE.CIFENCE - "nt ae.
[12704](we 7359)  —-—-—«sHHt NO 38146
[12706]REFS: A, CARACAS 4636 \ °C “7
[12708]B. WH/MIANI 6507/7 02 455 .
[12710]Ce VH/NIANI ccsel 4 057542)
[12712]1. INS/MIANT nar FAMILIAR WITH “EMERGE NCY VENEZ LELAB
[12714]os eee cme eve ae
[12716]PASSPORT” AND WOULD NOT CONSIDER IT ACCEPTABLE IN ANY
[12717]EVENT WITHOUT Us Se VISA. ALIEN REGISTRATION CARDS
[12719](FORM I-151) NORMALLY WOULD BE OMY DOCUNE NT REQUIRED
[12721]‘BY INS IF HOLDERS HAD BEEN SACK TO STATES WITHIN PAST
[12723]YEAR. SINCE CIFENCE-4 AND FAMILY HAVE SEEN OUT LONGER THAN
[12724]ONE YEAR (WE PRESUME) WITHOUT RETURN TO STATES, PROBABLY
[12726]WILL BE QUESTIONED BY. INS ON ARRIVAL MIAMI AND, SINCE
[12728]PAPERS NOT CONSIDERED IN ORDER, CASE WILL BE DEFERRED
[12730]ane CIFENCE~4 GROUP ALLOWED TO LEAVE AIRPORT WITH INSTRUCT 10RS
[12731]REPORT INS HQS MIAMI 9 MARCH TO CLEAR UP PROBLEM.
[12733]POSSIBLE THAT INS INSPECTOR AT AIRPORT MIGHT NEGLECT TO
[12735]ASK WHEN LAST IN STATES AND GROUP WILL BE ADMITTED WITH
[12737]NO DEFERRAL.
[12738]iww“k —
[12739]tS Lurt CHa eG Tar Yo
[12741]|
[12743]OL BAUS
[12745]Sg tine
[12747]SECRET
[12750]ee PED
[12754]SECR ET oe
[12755](hen Filled In) “Teese {2p |
[12759]eee Ee Ft ere De newness ce
[12760]Pant Leet wOTWED .
[12762]apvance: cory D ewece ()aceres
[12764]moea Ove Oro
[12766]daw i To o fru nO.
[12768]T
[12770]~e Zot
[12772]PAGE. 2 WH/MIAMI 6108 SECRET
[12773]ay IF CASE DEFERRED AT AIRPORT, STATION HAS ARRANGED -
[12775]FOR ‘DEFERRAL TO BE HANDLED BY MR.‘ JAMES TILLMAN, SUPERVISORY
[12776]IMMIGRATION INSPECTOR FOR TRAVEL CONTROL, AT INS/MIANE
[12778]HOS OFFICE. TILLMAN WILL HAMDLE PROMPTLY AND DISCREETLY,
[12780]NO STATION OFFICER WILL BE AT AIRPORT SINCE TILLMAN PREFERS
[12781]NOT TO ALERT INS INSPECTORS AT (jp Port IN ADVANCE AND HAS
[12782]ASSURED STATION LIAISON THAT DEFERRAL IS THE WORST THAT
[12784]WILL HAPPEN IN THIS CASE. .
[12785]3. WILL EXPECT CIFENCE-4 CONTACT 9 MARCH PER REF.B.
[12787]4. FILE: 201-300985. GP-1
[12788]SECRET
[12791]_ - °. SECRET .
[12792]~ es ee el a
[12793]wee wee ww le
[12795]REPROOUCTION OF THIS COPY FROMIDITED —l
[12797]presen ete Se
[12798]oa i
[12800]os peemttenn
[12801]A
[12803]°" “" - a maar Toyereeno, is des 52 PH 70 i
[12804]. oresene eve rer oe Dif Ole ao O reruns 10 ee eo $9 .
[12806]14-0000
[12810]stn gecmeceet th Hens at tyanemae © tee, aoe dae mo, oe .
[12811]eenlaney came oe comet nnanehe Anite LIEBE setae ote
[12817]PN 2 ORS nates tere seer ern 8
[12820]SO Cordes
[12822]1 -
[12823]“ene tees nein liens. ee
[12825]We RULR SEWAL ERAUN) Wrenn cit Teena AL Aee @ Falk dv tiy ts dahl “
[12826]PUnm ser NOTED C SEGRE T: angus ty 1 is]
[12827]. . we ways |
[12828](when CR) Te
[12829]aDvexce cosy Fa eo Bem [ee mRodec tics co THIS COPY PROMBITED et
[12831]wh men: Qra Orc . ~~
[12833]Cc. : Y ve tLasery TO C8 PAE NO. i, | - R EC 1 All ) J
[12836]omen vf oan ——— ea | ene ee =O aerunn 10 Rance
[12839]re:
[12842]ec TON UT vee
[12844]1d A AUP | of — Ke "tin,
[12845]acon no
[12847]“SECRET 6614152 mar 70 CITE WH/MIAMI“6698 : :
[12851]IMMEDIATE DIRECTOR, CARACAS ANd - ; oo
[12853]~ . - . . . a - 4 i
[12855]TYPIC CIFLUTE CIFENCE.. - _ “6 Map Ing 3 7842 a.
[12857]REF: CARACAS 4636 Cy “0373 x)
[12859]. 24
[12861]“Ye CARACAS: CHECKING WITH LOCAL INS ON REENTRY
[12863]a
[12864]OF CIFENCE-4 AND FAMILY PER REF. WILL ADVISE SHORTLY.
[12866]2. DIRECTOR: PLS PROVIDE PRIORITY ANSWERS TO
[12867]FOLLOWING:
[12869]A. ON INS FORMS N-470 AND I-13! CIFENCE-A
[12870]‘MUST ANSWER QUESTIONS AS TO EMPLOYMENT OVERSEAS.
[12871]SINCE HE OSTENSIBLY WORKS FOR CIFENCE, BUT
[12872]ACTUALLY WORKS FOR RVROCK, HOW SHOULD HE ANSWER,
[12873]IF AT ALL?
[12875]B. FORM I-131 SHOULD BE (1) SWORN BEFORE INS
[12876]OFFICER (2) SWORN BEFORE Morgay, OR (3) SIGNED BY
[12877]PERSON OTHER THAN APPLYICANT. HOW DO WE HANDLE? _
[12879]C. FORM N-47@ CAN BE SIGNED BY APPLICANT OR
[12880]OTHER PERSON ON BEHALF OF APPLICANT. WHO sifts,
[12882]CIFENCE-4 OR HQS? ~
[12883]D. WHEN SUBMITTING FORM 1-13L, APPLICANT MUST Sy w«[>|Y
[12885]63 37 YL Deed
[12886]SECRET Ss € Wav 70
[12887]Ol - 300 GES
[12890]f
[12891]t
[12893]i
[12894]i
[12895]|
[12896]H
[12897]i
[12898]'
[12899]i
[12900]“4
[12901]|
[12902]H
[12903]H
[12904]i
[12906]i
[12908]4
[12911]i
[12912]i
[12913]i
[12915]Er kde Sadia hhns ee eh ceeeeekt a) weer Lie WF tee ome ewe me cee
[12917]PERN Veen? nOTIMED . ECE =
[12918]Cinsaiaie SECRET 2. PE
[12919]c . (When Filed ta) Saas Fs eS
[12921]? ADVANCE COPY Chane (yacrres a ett HY 7
[12922]: N)
[12924]P
[12926]mote (7) ves Ow ia
[12928]. eLamer "ss <e ee
[12929]OY) cence ATT pa ig ; oe
[12930]a 7 ares Bs t geree to ‘ce emo.
[12932]O racine 0 narvnn. “eat enance
[12934]Ose By ee © ne
[12936]1 semen anit : |i] FILE, vr Koos ew |
[12938]AC TION NO.
[12940]PAGE 2.WH/MIAMI 6698 S E CRE T
[12942]Es SUBMIT FORM 1-151. ° SHOULD FORMS I- “151 BE FORWARDED
[12944]10 -HQS WITH T-i3l. APPLICANT IONS? : - \
[12945]3. WH/MIANI WILL COLLECT COMPLETED FORNS N-47@ AND
[12946]I-13t AND FORWARD WITH CHECK FOR $3@ AND PHOTOS TO~
[12947]' ACCOMMODATION ADDRESS OF DIRECTOR 010144 BY REGISTERED
[12949]LETTER. WILL ADVISE WHEN MAILED. |
[12950]4. FILE: 201-300985. GP-1
[12952]SECRET
[12953]7
[12956]Fomine as
[12958]14-0000
[12961]. . : . - 70d . =
[12962]_ CABLE SECRETARIAT DISSEMNATION — TLASSIFIEOMESAGES ——- Foray Cocies af ROUTING ANDYOR IeIT1ALS-GaEN BY
[12963]“Ferm et none Oe mee
[12964]: SECRET: 72>: LY
[12965]ve Find ee Seas” [2p]
[12966]’ . (het Filind Ise Seu o
[12968]D asvanee cosy [Ameo REPROCLETION OF Tus COPY PROM BITED iC
[12970]: ‘ at OER: .o no TT ‘
[12971]i wom: Ove Al Ris yagha
[12972]~ § CL aamry TO CB PLE NC. ——-Pis \ PROSE ~
[12973]ev: _h. ar _ Loos a ‘
[12974]- mRer tO CME NO .
[12975]a fort] wv wen eo 10 eae re 0 eerie 10 : a BRANCH ’ a,
[12977]WHS A FULE, VR 4e-/ea% SCOR ef ccf 0P7-
[12979]. wks a ; . j + ;
[12980]a aracagseey NUS7359 |
[12981]SECRET 0519252 MAR 72 CITE pau C2059) L 7
[12983]PRIORITY WH/MIAMI INFO PRIORITY DIRECTOR oe
[12985]a
[12989]CIFLUTE CIFENCE a So
[12990]REFS: A. DIRECTOR 010472 ) _ ee,
[12991]Be wH/nAMt 6534s 5 eS. a 4
[12993]Ce CARACAS 4474059
[12995]D. WH/MIAME 6501 /eA 54559
[12997]1. CIFENCE-4, WIFE AND SON HAVE RESERVATIONS
[12999]He ne a ge ae mete t ge niger ae winters
[13001]VIASA FLIGHT 744 LEAVING CARACAS 0902 HOURS AND
[13002]ARRIVING MIAMI 1395 HOURS 8 MARCH 70. CIFENCE-4 WILL
[13003]CONTACT WH/MIAMI MORNING 9 MARCH AS INSTRUCTED IN
[13005]REFERENCE D.
[13007]2. CIFENCE-4 AND WIFE WILL ENTER U.S. (MIAMI)
[13009]USING “EMERGENCY VENEZUELAN PASSPORTS” AND ALIEN
[13010]REGISTRATION CARDS (I-151). PASSPORTS WILL HAVE NO C
[13011]RPT NO U.S. VISAS. SON IS U.S. CITIZEN AND WILL ENTER
[13012]WITH U.S. PASSPORT. .
[13014]S. ALTHOUGH CIFENCE-4 FEELS HE AND WOFE SHOULD LC
[13015]NOT INCOUNTER PROSLEM ENTERING U.S. WITH "EMERGENCY
[13017]VENEZUELAN PASSPORTS” AND ALIEN REGISTRATION CARDS,
[13019]OS #2 oft
[13020]ba vsPt
[13022]SECRET 0 7- BLO GSS
[13024]14-90000
[13026]: _ _ SECREY -
[13028]'
[13030]Caste S SEcreraRiat Dissemnarion CLASSIFIED MESSAGE Totar CoPes” . ROUTING ARD.OR HEATLALS-SeER ET
[13032]Pana 88 ets NOTED SECRET =< 0) 1 Ti
[13034]fase a TT rs]
[13036](Wheo Filled tn) Eto
[13038]ADVANCE COPY (J) seo _ Csernes , ne
[13039]if oes: ara] ves, are —J \
[13040]Saeadiiomemmticmmmedtibammnnn 1; Oe et Sle te \ ; ~ wa
[13041]“ ag ‘ . .
[13042]Or a 2 nag Yo. cb PLEO As aad
[13043]sores: DVT, DP Ae "
[13044]presen ov eee | Oi be oe OD erunn rot wes Bn ancn
[13045]ac trom UNIT ~ 7 s - .
[13046]3]. ‘FILE, VR
[13048]acton ne
[13050]PAGE 2 CARACAS 4636 SECRET a
[13051]_ ME LITTLE BIT CONCERNED ABOUT POSSIBLE PROBLEN WITH a
[13052]“UyS. IMMIGRATION DUE THEIR LONG ABSENCES FRON US, 0
[13053]| REQUEST WH/MIAME VIEWS RE SUCH A PROBLEM OCCURRING. oo |
[13054]IF WH/MIAMI FEELS POSSIBLE PROBLEM MAY ARISE, REQUEST
[13055]SOMEONE BE AT MIAMI AIRPORT TO-ASSIST CIFENCE-4 IF =
[13056]NEED ARISES. IN THIS EVENT, REQUEST INSTRUCTIONS
[13057]FOR CONTACT AT AIRPORT. PLEASE REPLY BY COB 6 MARCH.
[13058]A, AFTER ARRANGING IN MIAMI TO PRESERVE HIS re
[13059]RIGHT TO EVENTUALLY BECOME U.S. CITIZEN, CIFENCE-A
[13060]WILL RETURN TO CARACAS WHERE HE WILL APPLY FOR
[13061]VENEZUELAN CITIZENSHIP. CARACAS EMPHASIZES IT VITALLY wu
[13062]IMPORTANT THE GOVERNNENT OF VENEZUELA NOT BECOME AWARE
[13063]OF TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE~4 AND WIFE.
[13064]5. canBvas STATION PAYI NETFOR ROUND TRIP TICKELS uw
[13065]ZF crrence-4, wEGEMAND SON AND PROVIDING THEM TOTAL PER
[13066]DIEM GAY FIFTY DOLLARS PER DAY TO COVER THEIR LIVING”
[13067]EXPENSIS I MIAMI.
[13068]S. FILE: “201-320985. GP+1.
[13071]. -
[13073]Sd
[13075]Cogs
[13077]14-0000
[13079]. - artesac# rons .
[13080]By er ad
[13082]DM VR
[13083]ones M,” BERGER
[13084]Ueuts . WH/3/V
[13085]1535
[13086]16 FEBRUARY 1970
[13088]CAGLE SECRETARIAT DISSEMINATION
[13090]ov a Pra
[13092]NO INDEX CO) astuan to
[13094]0] CO) mucin comnend. 203-300985
[13097]{olaasiligation) . {date and time filed) eotorence number)
[13099]1 eee
[13101]. —SECRET -_ he an “ ereomecroa wt
[13102]ose r. CARACAS _wi/uraste 1G 23 loz Fear) ee
[13103]- CIFLUTE CIFENCR 7 0104 Z2
[13104]7 _ REFS: A, WH/MIAMI (IN 025705)* st : vf
[13105]ee B. CARACAS 4472 (IN 025395)#* a i
[13106]fe C. DIRECTOR 010144*## | -
[13107]in 1. CIFENCE/4 AND WIFE PRESENCE IN U.S, ABSOLUTELY ; t
[13108]7 ‘NECESSARY FOR PROCESSING APPLICATIONS, ALTHOUGH SEE NO ;
[13109]: OBJECTION COUPLE USING "EMERGENCY VENEZUELAN PASSPORTS" FOR ar po
[13110]: TRAVEL TO MIAMI AND RETURN CARACAS, THEY SHOULD NOT RPT NOT
[13112]OBTAIN U.S. VISAS IN THESE PASSPORTS AND SHOULD USE ALIEN
[13114]REGISTRATION RECEIPT CARDS (I-151) TO ENTER U.S.’
[13115]: 2. APPRECIATE WH/MIAMI OFFER MENTIONED REF A; HOWEVER
[13116]i COMPLETED APPLICATIONS MUST BE SENT HQS FOR PROCESSING,
[13118]oo 3. FILE: 201-300985.
[13119], END OF MESSAGE
[13121]gees,
[13123]OS/AAS - JOHN | (TELECORD)
[13125]DC/WH/COG / . a i pee” p:
[13127]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[13130]i i,
[13131]: ‘ CONT'D . 20 BEOWS :
[13132]: Bethe, cricess ik 6 feb 40 :
[13133]RELEASING OFFICER SECRE Semone ond UTHENTICATING [
[13135]cory NO,
[13137]cee et meee tte cone meee ee men ren oe
[13139]SSP
[13141]14-00000
[13143]e . . :
[13144]. . MESsAce rons GOUTHey ANU/OA INIT ALS © 2.6% 0s ]
[13146]: TOTAL COPitot r i
[13147]Onar . _ 2 ~~ ; —_—_— ;
[13148]vain SECRET 2
[13149]ot . . [4] Le
[13150]pare: . a 3 eo
[13151]CABLE SECRETARIAT oussanwardd BS AT aabti LU CO) xo moss! t= 49) nctunn v0 ————._ orancn Orne ao
[13152]. er ye
[13153]7. : wd and .
[13154]or - , ave a] Pie} ie Cs FILE NO. i ;
[13155]CONF: sU U1
[13156]. : c, | #iLe. va.
[13158]i Telessiitcation) ” [date and thme filed) Veterence oumber}
[13159]I —-SZECRET ; _ _ CITE DiRECTOR =
[13160]r PAGE TWO an 3 : 7 7
[13162]- 0/0472. |
[13164]*Advised WH/Miamd can meet with CIPENCE/4 week of .8 March and
[13165]offered to handle papers thru INS in Miami. -
[13167]*#Requested reply if CIFENCE/4 and wife presence in U.S,
[13168]absolutely necessary. If affirmative, couple can travel to
[13169]Miami 8 March 1970 if it convenient for WH/Miami .
[13171]Tok PRE aE ey” a
[13175]AO EOE A em te me ns ON eg
[13177]e
[13179]***Porwarded P.O, Box in Hqs area where couples' corpleted
[13180]applications for re-entry permits can be sent. coo
[13182]SIDI ST CANES NY REPT SPE Barre
[13185]B .
[13187]k
[13188]ks
[13190]- a She
[13191]LE,
[13192]WI yD Vv. BROE ALFONSO SPERA
[13193]C/WH/3
[13195]onwnre
[13197]COORDINATING OF eICERS
[13199]BKOU
[13200]RELEASING OFFICER echedod troa cvtemoile AUTHENTICATING
[13201]’ - dawcrzrod.a3 end
[13202]Ss bt q & FE f ligt Orricen
[13204]REPRODUC = NV BY OTHER WbhAW THE ‘SSU-NG OFFICE $= ‘OHISITED. _ Sorr MO
[13210]<a re wenger remem aie
[13212]eben open
[13214]Dy ie om mtn ge prem nian
[13216]14-0000
[13218]| MER we eee these ee te ie ememnerere bare seme 8 Gime % If OO Meme we ee beets we. es teow
[13219]ee rr eT Se _
[13220]Pear f hIThED ree «
[13222]SecRey “nee
[13224]Gat, wee toe Ly
[13226]ange Hed (9) SEES
[13229]WE PRMOOUT TION OF Tid cory PROMAITEO
[13231]won, “Cjvee (no
[13233]CLABIFY TO C8 PLE NO.
[13235]“RAGE TO CO PRE NO
[13237]~ 10 enero OC niruan to, oman
[13239]SECRE T 1415292. FEB 70 CITE WH/MTAMT 6535 \(NEBECKER ACTING) |
[13241]° 7  canacas) 1WFO DIRECTOR ’
[13242]: oe CIFLUTE (CIFENCE Se >) _ a . oo
[13243]: ms - REFS caRAcas aate (HOPE 375 _ oe - : 7 a
[13244]: a No PROBLEN IW MEETING CIFENCE/< WEEX OF |4f¢e JN 025705
[13245]t 8 MARCH. IF PAPERS CAN BE HANDLED IN MIAMI, ad
[13246]7 NOTE THAT WH/MIAMI HAS GOOD LIAISON WITH LOCAL INS.
[13247]2. FILE: 201-300985.
[13248]SECRET :
[13249]to
[13250]i
[13251]i
[13252]i
[13254]r=)
[13255]§ yo .
[13257]a ee wei aly
[13261]| SECRET I Af BEF
[13263]Wiel He.
[13265]| | |
[13268]a Quon ; CO xo mom O siramn 10
[13270]CO) rite cs raz no, .
[13272]~Weeateatens coats and = ttted)
[13274]SECRET Se ee :
[13276]c. 32) 322 Feet
[13278]INFO: CARACAS ©
[13279]CIFLUTE CIFENCE
[13280]REFS: A. WH/MIAMI-6507 (IN 024557)*
[13281]B. DIRECTOR-93404#
[13282]1. MAIL COMPLETED FORMS AND CHECK TO:
[13283]So . , STANLEY V. ESSMEIR
[13284]he P. 0. BOX 11
[13285]. SPRINGFIELD, VIRGINIA 22150
[13287]2. FILE: 201 300985.
[13288]END OF MESSAGE
[13290]Validea ia pet tne
[13292]*Advised WH/Miami officer available to meet with CIFENCE/4
[13293]Yorwarded contact plan, and requested address where CIFENCE/4's
[13294]complete immigration forms and check can be sent.
[13296]**Requested WH/Miami officer meet with CIFENCE/4, provide him
[13297]with inmigration forms, and forward completed forms and check
[13298]to Has.
[13300]el
[13302]wt.
[13304]b :
[13307]i) mezol
[13308]COORDINATING OFFICERS = rE oie i.
[13309]sBLeAaing OFFCES [secrst | Sore Aurmannicanne haa
[13310]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. corr HO.
[13312]en eer eernrmnnir eS arenes Ween, are pe meen ores
[13314]14-0000
[13316]EV 6
[13318]RaApie DCCHETARIAT UiasesanA LION LLAsiriey Messi ° 8 fuTAC Copies» ROUTING ARGVOM IR:TLALE-co th ey
[13319]Pent NOTuNED cre «BML 5 3
[13320]a A SECRER o
[13321]___ . D (Wher Fiked Inf Eoeset HH
[13322]AQVANCE COPY Ciswco (CJacrreo REPADOUC TION or res cory PROMIBITRO | Ci ee
[13324]woman, Cv E)uo |
[13327]CLAY TO CO PLE NO.
[13329]RARE To Co PRE NO.
[13331]Omensr O reruns vo eran
[13333]SON Se cis ~ Ox-/9 os
[13335]ACTION NQ
[13337]2S
[13339]SECR ET 132132Z FEB ‘8 CITE: oanacasy @432)
[13340]DIRECTOR-INFO WH/MEAMI -
[13342]REFSt A. , WH/MIAMI os01 Li OLY86 2
[13343]B. DIRECTOR 009340
[13345]1. FOR SECURITY REASONS, CARACAS STATION WOULD
[13346]PREFER THAT CIFENCE/4 AND WIFE BE ALLOWED TO FILL OUT
[13347]APPLICATIONS FOR RE-ENTRY PERMITS AND CIFENCE/4 BE
[13348]ALLOWED TO. FILL OUT APPLICATION FOR PRESERVATION OF.
[13349]RESIDENCE 18 CARACAS. IF THEIR PRESENCE IN U.S. ABSOLUTELY
[13351]-(3Fee 1025395
[13354]NECESSARY REPEAT ABSOLUTELY NECESSARY, HOWEVER, THEY CAN
[13355]TRAVEL TO MIAMI AFTER 4 MAR 70. AFTER THIS DATE, CIFENCE/4
[13356]WILL BE ON LEAVE FROM CIFENCE FOR APPROXIMATELY THREE
[13357]WEEKS. HE SAID HE CAN TELL CIFENCE/1 PURPOSE OF TRIP TO
[13358]MIAMI TO ALLOW WIFE SEE HER BROTHER WHO RECENTLY CAME OUT.
[13359]OF CUBA. HE FEFLS THE MAXIMUM PERIOD HE CAi! REMAIN IN
[13360]“MIAMI IS ONE WEEK, AT PRESENT TIME, STATION FEELS CIFENCE/4
[13361]AND WIFE COULD TRAVEL TO MIAMI 8 MAR 78 WHICH WOULD GIVE
[13362]THEM ENTIRE FOLLOWING WEEK FOR NECESSARY PAPER WORK. IF _
[13364]THIS WEEK ACCEPTABLE TO WHMIAN FIRM TRAVEL PLANS WILL BE v
[13367]oe - a oS BEE
[13369]4
[13371]14-0000
[13373]‘sr 1. Ah ‘.
[13374]. eee ” ~ RNEP TO CO FRE WO.
[13376]Rance Dent TARLAT UIDERHNATION CLASSIFIED MESSace. ; 1UTAL COMES _ ,ROSTING ANQJOR IMITIALS-2sen OT
[13378]uhen Failed tn) SSS :
[13380]scree cory [Jemco acre a
[13381]~ , lwp. a Oe: Ove O=. . a a
[13382]2 ae t . C3 . :
[13385]feu, [Orenn no 0) aerom vo anc
[13387]OSE OV PEAR
[13389]as TOM var " -
[13390]a E FILE, VR so Dee ——
[13392]ACTION NO,
[13394]“PAGE 2 cARACAS aate SECR ET. ve
[13396]7 FORWARDED. REQUEST YH/MIANI ADVISE: © 2 tp
[13398]RE PARA 2 REF B, CIFENCE/4-AND WIFE WILL HAVE TO, ===
[13399]USE “EMERGENCY VENEZUELAN PASSPORTS" FOR THEIR TRAVEL TO
[13400]MIAMI AND RETURN TO CARACAS. WE WOULD NOT WANT THEM TO.
[13402]USE NEWLY ISSUED "PERMITS TO REENTER THE UNITED STATES"
[13404]IN ENTERING VENEZUELA WHEN IT IS THE INTENT OF CIFENCE/4 TO
[13405]APPLY FOR VENEZUELAN CITIZENSHIP AS SOON AS POSSIBLE AFTER
[13406]HIS RETURN TO CARACAS,
[13408]"3. RE PARA 3 REF B, FOR SECURITY WE AGREE IT BEST
[13409]CIFENCE/4 AND HIS WIFE REMAIN IN MIANI DURING THEIR STAY IN
[13410]U.S. SINCE CIFENCE/4 HAS MANY FRIENDS IN MIAMI AREA, WE
[13411]TRUST WH/NIAMI WILL TAKE NAXINUM PRECAUTIONS TO ASSURE
[13412]THAT TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE/4 AND WIFE
[13413]IS KNOWN ORLY BY THOSE PERSONS WITH ABSOLUTE NEED TO KNOW.
[13414]WE WISH TO PREVENT WORD GETTING BACK TO VENEZUELA THAT
[13415]CIFENCE/4 AND WIFE MAKING ARRANGEMENTS FOR EVENTUAL U.S.
[13416]CITIZENSHIP, -~ SO ;
[13418]A. FILE: 201-380985. oo
[13419]SECRET. |
[13421]3 3 ” . ial Hl
[13422]vie . :
[13423]VSECRET, =
[13425]14-0000
[13427]: -
[13429]CABLE SECRETARIAT DISSEMINATION Lassirieo Messack? | THYac CoP igs 6 x
[13431]PCREN LT NOTED haan SEC! ET @ Gnoye et
[13432]rs ee et see terete
[13434](When EiTiedkin) “s Semmes
[13436]" sovance cory Ci) nue0 (lecrren RePnoouC BN OF tus COPY PROM BITES ft
[13438]OER Ove Ono
[13440]" CLARIFY TO CB OLE NO,
[13441]. | . :
[13442]a REP TO CO PLE NO
[13445]AC TION UNIT eed 4 .
[13446]VAS El ene, v8 aly ops Sear
[13447]ACTION NO. - , r
[13449]So
[13451]DIRECTOR,’ CARACAS
[13452]“ CIFLUTE SiFENCE ~
[13453]REF: DIRECTOR 209340
[13455]SECRET 292. FEB 70 CITE WH/NIAMI
[13456]C RET 1220292. F 5 78 CITE WH/MIA I2Fea INO 24557
[13457]+ , - . : m
[13459]be KERSCHEN AVAILABLE TO MEET CIFENCE/4, HAVE HIM
[13460]i
[13461]CALL AMANSWER CIDEN A) AND IDENTIFY H&MSELF AS IDEN B,
[13463]° HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER
[13465]WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND
[13466]ARRANGE NEETING.
[13468]2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD
[13469]ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING
[13470]CIFENCE/R"’S FORMS AND CHECK.
[13472]3. FILE: 201-302935,
[13474]SECRET
[13476]«OS Copy
[13477]SECRET
[13479]y
[13481]ROUTING aNO/0R ImTiaLe-eenw ov
[13483]is | 5
[13485].
[13487]Qel- 20oF § s
[13488]SIRL TO
[13490]14-00000
[13493]f
[13495]Camce Szeeeramar Disseummation — crassmeo mesa? , *fobaurComes/ Gas,
[13497]aie SECRET Vee
[13498]A\\, cater Fed iy TS” fT]
[13499]= Fi eS i
[13501]REPROCOUTTION OF THIS COPY PAOMIOITED [_
[13502]wose (C)ve [ro o n
[13504]FOUTIND AND/OR IM) TIALS.SEEN BY
[13506]ADVANCE OCeW C] anes Cnorteo
[13508]— —_ —_ . a
[13509]CUAMPY TO-CR PEO WO,
[13510]or an
[13511]: B-AEP TO CO PRE NO
[13515]ts YRS TST . .
[13516]~ \ BL .
[13517]og EL EE, hp cups Seca BO,
[13518]oo ACTON :
[13522]5 ‘ . :
[13524]SECRET 1220292 FEB 72 “CITE vivian 0d 12Fes INO24558
[13526]DIRECTOR, CARACAS ' m7.
[13528]CIFLUTE CIFENCE
[13530]REF: WH/NIANI 6507 (Ia'- 094557)
[13532]1. IDEN At ANSWERING SERVICE AVAILABLE @900 THRU
[13534]160@ HOURS MONDAY THRU FRIDAY. NUMBER
[13535]379-9624 REPEAT 379-9624.
[13537]LO IDEN Bz MR. CUIS CLEMENTE
[13539]IDEN Cz NR. GRADY
[13541]@. FILE: 2@1-300985.
[13542]SECRET
[13544]_ Lote FOOMS
[13545]od f Yok te
[13546]secnire 121.8 7
[13549]14.90000
[13551]a
[13553]A. ‘
[13554]sy Bec. hee
[13556]oma * =o, BERGER
[13557]] unite WH/3/V ; {
[13558]: an 1333
[13559]| QATE FEBRUSRY_1970 _ _
[13560]Case a OISSMIAATION - Cee {J xo tnox 0 acrean to wwe BRANEN Oois aw
[13561]ov nt ee | OJ en i cs ego, 2922300985 _ .
[13562]Con: . a .
[13563]es H rut. va. £/ VI LMEE. LOL:
[13564]Ne 7 .
[13565](elaasit ication) ; Wate wre ban teal ; . Sse
[13566]SECRET - - cto amet a
[13567]ALQ> 282 a7 See OF.
[13568]vo [ - CARACAS WH/MIAMI . US9I34g 1
[13569]~ CIFLUTS CIFENCE Te co : - nee . _
[13570]REF: DIRECTOR 3365 (NOT SENT WE/MIAMI) * = .
[13571]G Boab Sr, a neeavs/is ) sp
[13573]1,. HQS HAS LEARNED CIFENCE/4JAND WIFE-EAVE PRESERVED
[13575]THEIR PERMANENT RESIDENT ALIEN STATUS,
[13576]2, IT NOW NECESSARY, AS MENTIONED REF FOR COUPLS COME TO U.S,
[13577]TO FILL OUT APPLICATIONS FOR RS-ENTRY PERMITS AND WESRS CIFENCB/4
[13578]a
[13580]WILL FILL OUT APPLICATION FOR PRSSERVATION OF RESIDENCES. HQS
[13581]MUST REVISW COMPLETED APPLICATIONS BEFORE SUBMITTING THEM TO
[13583]VENEZUELA, IF NOT, THEY MUST REMAIN IN U.S, THE TWO OR THREE
[13584]WEEKS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW
[13585]RE-ENTRY PERMITS. ,
[13586]3. ALTHOUGH THIS CASE MIGHT BE HANDLED MORE RAPIDLY IF COUPLE
[13587]CAME TO IQS AREA FOR PROCESSING, TRIP TO HQS AREA COULD POSE
[13588]| SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL
[13589]TO MIAMI FOR THIS PROCESSING. ANY INDICATION COUPLE TRAVELLED
[13590]pred ger 30078 =
[13591]VRALE:
[13593]AMUTHEATICATING
[13594]OFstCLE
[13596]s-newahe
[13597]enewvee
[13599]COORO:NATING CPW CERS
[13601]RELEASING OFFICER SECRET
[13602]RLPROOUCTION LY OTHER WAN THE ISSUING OF7ICE IS PL SOsmEHTEo Corr ma
[13605]14-0000
[13607]te atte are yer ae
[13611]AE SACS Rd
[13612]Tolaa Sones
[13615]an , .
[13616]DATA:
[13618]f ROUTING AND/OA INITIALS * SLis8 oF
[13620]Ci inoce Onomen CO servan to —————__. sranew Crus uo
[13622]CAQLE SECRETARAT OISSEMINATION
[13624]ov ae @ | OF rice in ca ine no.
[13626]. tet seilication] | (Gate and time Cited) Holereace @umber)
[13627]—SECBRET . ~ sO CITE D:RECTOR
[13628]rT PAGE TWO OR ee 106 093 1301
[13630]“JO HQS AREA M MIGHT ‘CAUSE. CIFENCS/4'S SUPERIORS IN CIFENCE _— 4
[13631]10 SUSPECT HE MAINTAINING CONTACT WITH RVROCK; THEREFORE ~
[13632]REQUEST WH/MIAMI_MEST. WITH CIFENCS/4 AND PROVIDE INS FORMS
[13633]N-470_¢ (CIFENCE/4 ONLY) AND TWO ORIGINAL 1-131 FOR EACH TO FILL
[13634]OUT, “COUPLE MUST PROVIDE TWO PEOTOS EACH SIGNED oN LEFT HAND
[13638]MARGIN AND ONE CHECK TO INS FOR THIRTY DOLLARS, “WHEN . FORMS
[13642]COMPLETED THEY SHOULD BE POUCESD TO HQS. AFTER REVIEW HERE,
[13643]EQS WILL CABLE WE/MIAMI AND TESN COUPLE CAN EITHER RETURN CARACAS
[13645]OTE TT a
[13651]OR WAIT MIAMI FOR RE-ENTRY PERMITS.
[13652]4. FOR WH/MIAMI, PLS ADVISS IF YQU HAVE CASE OFFICER AVAILABLE
[13653]NEAR FUTURE WEO COULD MEET WITH CIFENCE/4. IF AFFIRMATIVE, PLS
[13654]“> FORWARD CONTACT PLAN TO CARACAS, FYI, CIFENCE/4 (IDEN A) WAS
[13655]WHAUANI ASSET FROM LATE MARCH 1965 to SEPT 1967 WHEN HZ MOVED
[13656]TO CARACAS WHERE HE HAS BEEN SERVING STATION AS PENETRATION OF
[13658]oo CIFENCE (IDEN B),°
[13660]2° - . ri
[13662]8 CONT'D .
[13665]3 a
[13666]’ 3
[13667]B : COORDINATING Of FL ZERS
[13671]t . sua orncia s = C-R'S by T . saree
[13673]t REPLOOW.f1CN BY OTHER THA: THE: tSsh ANG OFFIG. iS PRCHIEITED. Com ma,
[13675]is . +
[13677]Goren i wo ae cme ee
[13679]wack Oe
[13681]14-0000
[13684].
[13686]oo . . . e
[13687]. brscecr rm ® bad .
[13688]. Tim emus: & bd
[13689]rs . ——-
[13690]m a . SEC Rs?
[13691]1
[13695]CO ois oa 3 sist no.
[13697]OLS SECRETARIAT O18st:NATION 2 no woex O asruan 10
[13699]ee PRA
[13701]. (eiecsiticetion) . 1 {Gate and time tiled) - ei came
[13702]. RET f : ; : CATE DIRECTOR
[13703][ PAGETHRRER ; ° . 0 70093409
[13704]Bo 5. FOR CARACAS, IF WE/MIAMI ABLE HANDLE CIFENCE/4, PLS oi
[13705]_ FORWARD COUPLES' BTA. a
[13706]fe 6. FILE: 201-300985. -
[13707]_ | - END OF MESSAGE -
[13708]y OS/AAS - JOHN ROONEY (TELECORD)
[13709]e za
[13710]. *Advised steps necessary to preserve permanent alien resident :
[13711]& status of CIFENCE/4 and wife and obtain new re-entry permits
[13712]x for then. oot
[13714]; vf, . _ a
[13715]fhe 7 Soo
[13716]JOHN R. HORTON ALFONSO SPERA 2
[13717]AC/WHD C/WH/3 o, i
[13718]an 3.
[13719]2 :
[13720]COORDINATING OFFICERS go 1-3 cores .
[13721]RELCASING OFFICER AUTREATICATING .
[13722]SECRET oe oer.cea
[13723]POPROOUCTION CY CTr.52 THAN THE ISSUING OFFICE 15 PROMICITED. , Corr KO,
[13728]14.90000
[13730]-} REF: pirecToR (OO972?¥Q oe ae
[13732]cry M. BERGER
[13736]ho 1535 :
[13738]vt 11 FESRUARY 1970
[13740]Oworx 0 ne womx (2 atruaa to ane
[13742]#——| Do rnemcrmano. 201-2009085
[13744]BLE SECRETARIAT OisstMINATION
[13746]ss
[13748]Ty
[13750]Pug. va, j uler j Cc Le 7a . :
[13751]7 . . 7 .
[13752]~ (elaseitication) [date and time tiled) ; Hootie camber} ° °
[13753]omias me Te) en
[13754]i ‘ 2 Fe a an
[13755]fF. ;  CARACAS . WH/MIAMI 4 es . an 0 G93 4 I - 7.
[13756]2 CIFLUTE CIFENCE ee ES
[13758]- “IDEN A = LUIS CLEMENTE POSADA CARRILES (201-300983) ;
[13759]IDEN B = CENTRAL DOCUMENTATION SERVICE (SCD), A NEWLY <P a
[13760]ESTOGLShaDVENEZUELAN SECURITY SERVICE
[13761]END OF MESSAGES
[13763]s
[13765]te
[13766]-
[13767]a
[13768]3.
[13770]: Ls
[13771]: ¢ “ an
[13772]. JOHN R. HORTON : ALFONSO SPERA oo -Y ‘
[13773]‘ AC/WHD cms apt a
[13774]‘ . yo a
[13778]COOPSINATING OFFICERS
[13780]J} 44 2)
[13782]AUTHENTICATING ;
[13784]BALEASING OFF:CER SFRCRET ne ohicia
[13785]REPPODUCTION GY OTHER THAN YHE ISSUING OFFICE IS PROMISITED. con ne,
[13787]why
[13789]|
[13790])
[13791]|
[13793]14-00000
[13797]CABLE SECRETARIAT OSSEMINATION = CLASSIFIED Messace TOTAL Copies "au taca aero thitiace-stem oy
[13799]Pana UT NOMS :
[13800]j aan SECRET _ st". a .
[13801]: _. : ‘(When Filed In) seeesee i .
[13803]~ ADVANCE cory (Caner ’ [acres ALPROOUSTYEN CF YI COPY PRONIBITED et
[13804], . - 7 feos (fre Jno
[13808]‘| CLASEPY TO £2 PRE NO.
[13809]| ee |
[13811]5 WARP TO C8 PLE NO. .
[13812](am ay FU zo eo |O.rnn ao OC) nerumn to ae
[13813]: AC TION unr :
[13814]: Te BT FILE, VR A, ops SER at :
[13815]. ac TION ul ~ '
[13818]} SECRET 1220292 FEB 70 CITE WH/MIAMI 6507
[13819]wool : Pa a Ra w024857
[13820]. : DIRECTOR, + CARACAS oe
[13821]+  GIFLUTE CIFENCE “fe “vty -
[13822]_ *: REF: DIRECTOR ea9saa . Yo
[13823]: 1 sheers)
[13825]SCKEN AVAILABLE TO MEET CIFENCE/4« HAVE HIM
[13826]; CALL AMANSWER CIDEN A) AND IDENTIFY HEMSELF AS IDEN B, or
[13827]| HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER :
[13828]i -
[13829]' WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND
[13830]' ARRANGE MEETING,
[13832]2, DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD
[13833]ADDRESS WHERE VE CAN MAIL REGISTERED LETTER CONTAINING
[13835]“We
[13837]cIFENCE/R" Ss FORMS AND CHECK. ae '
[13839]3. FILEXE01-300985. >) y
[13840]. ee
[13841]SECRET of"
[13843]wee ee a eee
[13844]Hl
[13845]1
[13847]SECRET
[13854]14-0000
[13856]CABLE SECRETARIAT DISSEMINATION’ CLASSIFIED MESSAGE Torat Copies pos ROUTH AND/OR 10071016-828N BY
[13858]PERI LET MOTIMED
[13861]. : (When Filled In) ““weeterae [2]. |
[13862]2 oe . . - = i
[13863]_* ROVANCE Ctey (Jusvio Cmorres REPROCUCTION OF Truss COPY PROMBITEO ee "
[13864]t a moan Cre (no . / : =
[13865]: - . CLAMPY TO Ch PLE NO ce
[13866]; ats
[13867]y . - AAEP TO C8 TRE NO \
[13868]_ Gite ae ena 9°. | Dene ao \ © neruen to mae
[13869]_ ACTON UNIT a . 7 j
[13870]z] rm, We: plow eves Seay =
[13871]| BeTON NO 1 _ _— : —_— - ” : .
[13873]; ; SECRET 1220292 FEB 70 CITE WHMIAME 6508 © I2Fep IN024558 |
[13874]|. DIRECTOR, CARACAS oO .
[13875]| 7 go
[13877]| , : ‘ .
[13878]| REF: wismramt 6507 (Iw- 034557)
[13879]1, IDEN As ANSWERING SERVICE AVAILABLE 0990 THRU
[13880]| 1620 HOURS MONDAY THRU FRIDAY. NUMBER .
[13881]| .
[13882]A ; 379-9624 REPEAT 379-9624.
[13883]i \ L ,
[13884]be IDEN Bt MR. 01S CLEMENTE :
[13885]t a . fot
[13886]i IDEN C: MR. Gravy (Vieh#") : Ne
[13887]7 2. FILE: 201-300985, eo
[13888]i SECRET 4
[13889]Us
[13890]t E
[13891]r |
[13893]Ci
[13894]z a :
[13895]SECRET
[13897]area
[13904]tn.
[13906]seaman eae a basalts
[13908]Ae Nemes ates
[13910]OAR UF emt te mee ce sw a
[13912]Se
[13914]ADVANCE COPY Ome (lacrres -
[13916]‘ye
[13918]~ see “se see ~ es noutsia ania corutse
[13920]Casre Secreramat Ossemmna 0 CussmeoMrmace 5 Tora .Cc $8
[13921]PERRET NON ED . see . SECRET - encour.
[13924]Pa ial in) TEESE fe ie
[13925]Train cory sonipireD —e1
[13927]poem ()ve (ro
[13929]REPROOYS TION ©
[13931]— CLAIERY To Co FRE HO AL
[13932]‘ / a 1 a RAGE TO CB PLE NO
[13933]L: eras av : ean : ns Ome wo © reruns to cn eee
[13934]Ve KERGe unr 5 = oe
[13935]Otte bl ase hrf; cur Y, -crfaA
[13937]; SECRET 2313252 JAN 7 cttE: canncas G3) - ‘Bde indl 2088
[13939]DIRECTOR ce . ff :
[13941]CIFLUTE CIFENCE wt ,-
[13942]REF: DIRECTOR 603365 _ Sy .
[13944].
[13946]ls. RESENTRY PERMITS REQUESTED PARA TWO
[13947]REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 I
[13948]POUCH NUMBER 3487. , ‘
[13950]2. FILE: 261-3009985
[13952]SECRET
[13954]MICROFILMED
[13956]FEB 13 1970
[13957]DOC. MICRO. SER,
[13959]‘3 COPY X- 3009 OT
[13960]SECRET 23 awto
[13962]14-0000
[13964]MEMORANDUM” THE RECORD .
[13966]FROM: M, Berger, WHA :
[13968]SUBJECTS Raturolination ef CIFENCRA,'a Wife
[13969]— . i : i.e Jekn Rooney ef 0S/AAS infermed the Desk en 19 Jaruary 1980 — _—
[13970]on ee "that he had been mistaken when he said that CIFENCE/L's wife could be
[13971]‘nsturalised twe years efter C/L receives his naturalisatiens C/u's wife
[13972]WH have to wait three years, It is planned te infera C/ of this
[13973]Saari ”. ‘change xi(and the Statien) vhen C/A comes to the U.S. te precesa his
[13975]erie tyes pon eat
[13978]rane applicetien. aa (oSeneereprer e et cee ener cern canner
[13981]Senne he eee rene hes. nee eee a tenn oe — - jen Ne ee er A te ee a nN amet a hee
[13984]h ;
[13986]fo _ _
[13988]i
[13990]H
[13992]j
[13994].
[13995]i
[13997]'
[13998]1
[13999]ca em ete et nee gee 8 ce bene te naes eee 2 en eemnenn amet ae nee en renaeeneeeetnnren rs —e  Aps
[14000]pe
[14001]x
[14002]in cee oe . 5 . peed . ete ae cee ~
[14008]oA RN Ae nd * 1OTaN COMES:
[14009]we i Sieka Std
[14011]R 1535
[14013]Te 15 JANUARY 1970
[14015]QD wo noex
[14017]O) wnoex
[14019]ad
[14021]DD asrurn to. paancn \- OC) ene ato : :
[14023][clescilication) = {date and tice filed) * ;
[14025]7 —SECRET 17 0 QhzJa79 -eate onectod) Q 3 3 65 :
[14026]» fr CARACAS a ee woth
[14027]CIFLUTE CIFENCE _ 7 ek
[14029]REFS: A. CARACAS 4248 (IN 003688)" | Ss
[14031]B.. DIRECTOR 62906** ae |
[14033]1, FOLLOWING STEPS NECESSARY TO PRESERVE PERMANENT ALIEN
[14034]RESIDENT STATUS OF CIFENCE/4 AND WIFE AND OBTAIN NEW RE-ENTRY / i
[14036]y
[14038]PERMITS FOR THEM:
[14039]A, HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN
[14041]SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BE
[14042]COMPLETED WITHIN ONE NONTH,
[14044]B, AFTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME
[14045]an HQS OR MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL
[14046]FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
[14047],CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF +
[14048]RESIDENCE, PROCESSING PROCEDURE NECESSITATES SUBJECTS' ;
[14049]PRESENCE IN U.S, AT THAT TINE, FYI, IN WIFE'S CASE ONLY, _
[14051]TS COPY Of se ay
[14053]A screenees anaemia sh ae Mien Loins sie enn
[14055]somerset
[14057]COORDINATING OFFICERS yt Saw aia) .
[14058]RELEASING OFFICER AUTHENTICATING
[14059]SBCRET as Ortices
[14060]corr no,
[14062](ene a pt ge ey ye
[14064]REPRODUCTION &Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[14067]14-00000
[14069]3810:
[14072]ate.
[14074]ABUT GECREYARIAT DISSEMINATION
[14076]SECRET 2 cveomeerer OOS)
[14077]_ PAGE TWO 0 te 4
[14079]MESSAGE (ORM
[14080]TOTAL COPIES!
[14082]. SECRET :
[14084]OD x0 wor |
[14086]0) wwoax
[14088]CO vie ww cs ene no.
[14090](date and tlene fied) reference wamber}
[14092]IN ORDER FOR PERIOD SPENT OUTSIDE U.S, TO COUNT TOWARD
[14094]THE STATUARY PERIOD OF RESIDENCE IN THE U.S, WHICH SHE =
[14096]MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,
[14097]WIFE WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH
[14098]RVROCK, IF THIS CLAIM CANNOT BE LEGITIMATELY MADE, WIFE
[14099]WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HUSBAND
[14101]_ RECEIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HERS,
[14103]AN EXCEPTION 10 THIS WAITING PERIOD WOULD BE IF HUSBAND
[14104]RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RYROCK,
[14106]' AND RECEIVED ASSIGNMENT ABROAD TO WHICH WIFE WOULD
[14110]ACCOMPANY HIM,
[14111]C, HQS WILL THEN PROCESS APPLICATIONS THRU. INS AND
[14113]RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS IN CARACAS,
[14114]“THESE PERMITS VALID FOR ONE YEAR AND RENEWABLE FOR ONE .
[14116]ADDITIONAL YEAR, PRIOR TO END OF THIS TWO-YEAR PERIOD,
[14117]HQS CAN OBTAIN NEW ONE-YEAR RE-ENTRY PERNITS WHICH ALSO
[14119]COORDINATING OF FICEAS
[14121]. ~} tuteded exveeotig IENTIC.
[14122]RELEASING OFFICER oR CR LT~ te ding ond aoe
[14124]REPRODUCTION BY OTHER THAN .HE ISSUIiJG OFFICE IS PROHIBITED.
[14126]eee wee
[14128]6S
[14130]a
[14132]|
[14134]Corr NO,
[14136]o nervan To —————_. OD enue wo |
[14137]|
[14139]eonwoa
[14141]ee ee ct te een are pe greet
[14143]14-0000
[14145]aBuE SECRETARIAT DISSEMINATION
[14147]; . NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS
[14149]ry e
[14150]rf a ‘ e a
[14151]. ee4
[14155]. ° ° ‘ we . ® TOTRL Cort a?
[14156]ua -
[14161]OD xo woe
[14163]QO) woex
[14165]@ ——_] 0 rire in cs etee wo.
[14167]—— (eiaecification) > — ~ Toate and tiwa filed] .
[14168]. IAS ECRET - me a Cite DIRECTOR 00346
[14170]er -- PAGE THREE .-.- Sree ee et - Poe I we le a
[14172]-RENEWABLE FOR ADDITIONAL. YEAR, AS THIS ACTION.
[14174]SHOULD NOT DISCUSS DETAILS WITH ANYONE,
[14176]2, WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND
[14177]WHETHER SUBJECTS SHOULD COME TO HQS OR MIAMI, PLS ADVISE —
[14178]IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY
[14180]- SUBJECTS AND IF SO, WHEN AND TO WHOM, IF NOT, PLS FORWARD
[14182]THEM TO HQS.
[14183]_ 3. FILE: 201-300985,
[14184]END OF MESSAGE
[14186]OS/AAS: JOHN ROONEY (telecord)
[14188]C/WH/COG/ int,
[14190], WH Comments *Provided data previously requested concerying names
[14192]vwes- =~" 9f-carriers and flight numbers used by CIFENCE/4 and wife for
[14193]their travels to and from the U.S. **Requested travel and
[14194]passport information pertaining to CIFENCE/4 and wife in
[14195]connection with preserving their U.S. resident alien status and
[14197]obtaining new re-entry permits,
[14199]WILLIAM V, BROR ALFONSO SPERA
[14200]C/WHD Do , C/WH/3
[14202]ns wee
[14204]COORDINATING OFFICERS ROl -3 00 MF Ss '
[14206]BELEASING OFFICER SECRET labehipleeliodiate
[14208]REPRODUCTION 8Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED, corr no
[14211]14-90000
[14213]zee @s0 200
[14214]a
[14216]2 rs e ° 3 .
[14217]Caere SECRETARIAT CISSEMINATION "LASSIFI Messaog be ‘orat Copies aay POV TID ANDVOR IMITIALS-STO OF
[14218]PeAmeyieE
[14219]Onewerene 5 SECRET 02 —
[14220]: __|iWthen Filled In) saase 2
[14221]TION oF TMIE COPY PROHIDITED —ee
[14222]moan C) ves Ono a
[14224]casey ro ct Pat no.
[14226]AVANCE COPY C)vmien [ecrseo :
[14230]ce ” a a AEP TO C8 ORE HO
[14231]oo a <a 7 0 ms se O aeruan ro nance
[14232]a7 | SET UB ET,
[14233]oo a . 8 .- A FILE, VR Glens. ‘ alo oe
[14234]se 7 5 BE TION KO, - ”
[14236]”. 6 o | -_ .
[14237]s SE CR E T 9822352 JAN 7 CITE CaRACAS/Q248\ - :
[14238]ye oo : <ARA
[14240]Lat DIRECTOR rs : a
[14241]j _
[14243]4 — CIAL UTE CIFENCE ; 8 Jay INOO3888°
[14244]REFs DIRECTOR @.906 . . . eh
[14245]i. 1. RE QUESTION PARA 1A REF, CIFENCE-4 DID NOT
[14247]a
[14249]OBTAIN U.S. VISA FROM CONSULATE CARACAS FOR USE WITH
[14251]i: “EMERGENCY VENEZUELAN PASSPORT” BUT ENTERED U.S. IN
[14252]a OCT 69 USING HIS I-151.
[14254]7 2. RE PARA 1B REF, FOLLOWING ARE NAMES OF CARRIERS
[14256]: AND FLT NUMBERS FOR DEPARTURES FROM AND RETURNS TO
[14258]t
[14260]No MIAMI OF CIFENCE~4¢
[14262]f " DEPART FROM MEAMI RETURN TO MIAMI
[14264]Ae
[14266]: A. 14 AUG 67 - PAA 449 27 AUG 67 - PAA 441
[14268]t
[14270]. B. 23 OCT 67 ~- VARIG 801 24 NOV 67 = PAA 441
[14272]V C. 5 DEC 67 = PAA 441 23 JAN 68 - PAA 44a.
[14274]mY
[14276]D. 30 JAN 68 - PAA 441 6 JUL 68 - VIASA 743
[14278]7. E. 9 JUL 68 - VIASA 741 9 JAN 69 - VIASA 742
[14280]Fe 15 JAN 69 ~ VIASA 741 19 OCT 69 - VIASA 746
[14282]AS
[14284]on,
[14286]. ay
[14287]24 OCT & - VIASA 741 y ly Ae
[14288]3. ALSO RE PARA 1B REF, WIFE CIFENCE-4 . ne
[14289]* AB) 2009S
[14290]OF Yar yo
[14293]- SECRET
[14295]9 RRR om ee ee mene et
[14297]14-00000
[14298]ian
[14300]CABLE SECRETARIAT DISSEMRATION CLASSIFIED MESSAGE Tora. Comes - BOUTIN ANDOO HerTtALO-eCEN
[14301]_  FEMGNT norma SECRET gnoun 4 Cl ee 7)
[14302](Whin Filled tn) “Seeeas™ fa [Ts |
[14303]; , ; 3] 7
[14305]-{REPROOUCTION OF THIB COPY PRONISITED
[14306]moen p ves (Jno
[14308]. et
[14309]“a . mY “ Te “* — CLasary Yo ce ra.8 NO.
[14310]: an : er . ; 74 fi >
[14311]Cet MARP YO CO PLE NO. Lp
[14315]ae a dk ‘FILE, VR
[14317]- | Wetow we
[14319]= SUPAGE 2 CARACAS 4248 SE CRET
[14321]|.“ C)) DEPARTED WIANL 26 DEG 67 OW VIASA 740,
[14323](DR?* RETURNED TO MIAME 19 OCT 69 ON VIASA 740 AND-
[14325]_L. DEPARTED FROM MIAMI 24 OCT 69 ON VIASA 741.
[14326]4. FILE: 201-30098.
[14328]SECRET.
[14330]o
[14332]” .
[14333]iS
[14336]or rar
[14337]1
[14339]no
[14340]Ae
[14342]Cc
[14344]mo
[14345]me
[14347]ac
[14351]= Ne
[14354]Oe
[14359]a
[14362]Le get
[14363]oo
[14368]S969
[14370]. mY ° *
[14371]oma, M. Belger +
[14372]unr, WIV3/V - zB
[14373]en 1535 :
[14375]pares 25 Docambor 1969
[14379]O wo cen Os RETURN TO
[14381]e ee
[14385]7 : . a . : taco end Sime (lod) retorence mneest
[14386]¥ | SECRET - . errr :
[14387]"tence TO “i 1a ised Oo 1
[14388]_ CIFLUTE CIFENCE ree moe _ Oe a w a
[14390]REFS: A. CARACAS 4167 les 01987)* - oo Gg
[14392]. B, DIRECTOR 58935** : . : Te ;
[14393]OO €. CARACAS 4018 (IN a74g0)ee8 Lo . : “3
[14394]" 1. _ APPROPRIATE RQS ‘COMPONENT STATES IT POSSIBLE FOR cIFENCE/4
[14396]10 ‘BECOME VENEZUELAN CITIZEN AND STILL RETAIN STATUS AS U.S. 7
[14398]PERMANENT RESIDENT ALIEN. IN ORDER ACHIEVE THIS OBJECTIVE, HQS
[14400]MUST FIRST DETERMINE WHETHER CIFENCE/4 AND WIFE HAVE LOST THEIR
[14402]STATUS AS PERMANENT RESIDENT ALIENS IN VIEW OF CIFENCE/4'S USE
[14404]OF "EMERGENCY VENEZUELAN PASSPORT" CITED REF A PARA ONE AND WIFE'S
[14406]FAILURE TO RENEW STATUS AS MENTIONED REF A PARA FOUR. PLS nei
[14408]. A, DID CIFENCE/4 OBTAIN U. S. VISA FROM CONSULATE
[14409]CARACAS FOR USE WITH "EMERGENCY VENEZUELAN PASSPORT"? IF SO,
[14411]| - 201 ~ 200%
[14412]& Copy : ; at bee 67
[14414]COORDINATING OFFICERS
[14416]RELEASING OFFICER SECRET [es siiaq nea | aurea
[14418]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copr nO.
[14421]14.90000
[14423]UI Rn re rommernpeemt er ie
[14425] kaalehie Mdepdiel
[14426]TOTAL COPIES:
[14428]OJ inoex OO» Mo moe OC) actyaw ro ananen =—-_-« CJ ena
[14430]CABLE STCRELAMIAT DISSEMINATION
[14432]. ( rit ox 8 erin no.
[14434]4 oe le
[14437]fe teesification) - Wate ond thee filed) : poleonce mveber)
[14439]SECRET Pe Cite oinecton 6aG0e
[14441]MIAMI AND INS WOULD HAVE INTERPETED THIS ACT AS POSSIBLE
[14442]RENUNCIATION OF PERMANENT RESIDENT ALIEN STATUS. IN ORDER NEGATE a4
[14443]THIS INTERPETATION, HQS MAY HAVE TO ASK INS To AMEND RECORD oF - ,
[14445]ENTRY, HQS BELIEVES CIFENCE/4 SHOULD HAVE ENTERED U.S. IN
[14446]OCT 1969 USING HIS I-151 (ALIEN REGISTRATION RECEIPT CARD).
[14447]_.B, WHAT WAS NAME OF CARRIER AND FLT NUMBER FOR EACH
[14448]_ DEPARTURE AND RGTURN MIAMI FOR CIFENCE/4 AND WIFS WHICH CITED
[14449]REF A PARAS ONE AND TWO? os
[14450]"+ 2, IN ORDER FOR COUPLE TO PRESERVE PERMANENT RESIDENT ALIEN
[14451]STATUS, OBTAIN DOUBLE RE-ENTRY PERMITS, AND PRESERVE CIFENCE/4
[14452]RESIDENCE, COUPLE PROBABLY WILL HAVE TO COME TO U.S, FOR ABOUT
[14453]"ONE WEEK.
[14454]3. CIFENCE/4 SHOULD BS AWARE THAT UNDER SECTION 329 OF U.8,
[14455]IMMIGRATION AND NATIONALITY ACT HE CAN PETITION FOR IMMEDIATE
[14456]U.S, CITIZENSHIP ON BASIS OF HONORABLE SERVICE AND DISCHARGE FROM
[14457]U.S, ARMED FORCES IF HE JOJNED ARNED FORCES WHILE IN U.S, TERRITORY
[14458], oo CONTINUED.....
[14460]7
[14461]oe . ° COORDINATING GFFICERT
[14462]. ° Rateded trem evtomche AUTHENTICATING
[14463]RELEASING OFFICER : SECRET rh ed MEMTICA
[14465]cory we
[14467]RFEQODUCTION FY-CTHER "HAN THE ISSUING "FICE 1S PROHIBITED.
[14469]SAS EP oS ARE
[14471]14-0000
[14473]SBA HOR 02°
[14475]i . = Pay HEE :
[14476]Hmm [ssersr i]
[14479]| oar, .
[14480]CARL SECRETARIAT O:SSEN NATION Own Oroica
[14482]ee DO rat mw cs me xo,
[14484]—_ : pi toes
[14485]; s- BCRE? tote and tims titled) nn
[14486]—__—_— ; Cie o1nector RGLE :
[14488]7 7
[14490]ro PpaGR 8 o ;
[14491]AND IF HE CURRENTLY PERMANENT RESIDENT ALIEN. WIFE COULD OBTAIN oe
[14492]“" UyS, CITIZENSHIP AFTERWARDS ON BASIS CIFENCE/4 STATIONED” REGULARLY -
[14493]ABROAD IN FURTHERANCE OF U.S. NATIONAL INTEL EFFORT AND IT DESIRED
[14494]THAT SHE ACCOMPANY AS U.S, CITIZEN, ' WIFE WOULD ALSO HAVE TO BE
[14495]PERMANENT RESIDENT ALIEN AT TINE OF APPLICATION, WISH TO POINT
[14496]OUT THAT IF STATION AND CIFENCE/4 ELECT THIS COURSE, HQS ESTIMATES
[14497]IT WOULD BE VERY DIFFICULT AND LENGTHY PROCESS TO OBTAIN NECESSARY
[14498]SPECIAL PERMISSION WHICH WOULD PERNIT CIFENCE/4 TO HOLD OSTENSIBLE
[14499]VENEZUELAN CITIZENSHIP AND U.S. CITIZENSHIP FOR DURATION PRESENT
[14500]ASSIGNUENT, THEREFORE RECOMMEND COURSE OF ACTION DESCRIBED PARA
[14502]ONS, WHEN ANSWERS TO QUESTIONS RECEIVED, HQS WILL FORWARD
[14504]INSTRUCTIONS FOR COUPLE. . . s
[14505]4. FILE: 201-300985
[14507]_—_ END OF MESSAGE
[14508]WH Comment: *Requested Hqs determine status of alien residency of
[14509]CIFENCE/4 and wife and make arrangements whereby they can become
[14510]citizens of Venezuela and by so doing not annul their U.S. alien
[14512]residency status and/or wreck their chances of becoming U.S. citizens. 8
[14514]a
[14518]2
[14520]eeenge
[14522]ao1-3098> 4
[14524]COCRDINATING OFFICERS
[14526]Ler
[14527]AILEASING OFFCER . SECRET techeted trom ovtomerts AUTHENTICATING
[14528]emmoresing ond OFFICER
[14529]. rete
[14531]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[14533]corr 40.
[14536]14-0000
[14538]gre Upace 4
[14541]Routine AK AN -OA 1 UTIALS + STN GF
[14544]TOTAL COPHS;
[14547]ee aD
[14549]Orne RID
[14551]_ ee LIL.) -
[14552]{classitication) . {dete and tiaw fited) . (reterence nuaber)
[14553]SECRET : : vo “AL,
[14554]"cite DinecToR G2 Gob.
[14556]7
[14558]we
[14560]" eeRequested | informatton ‘concerning travel to and from. U.S. of
[14561]_CIFENCE/4 and wife. mt
[14562]““ *#*CIFENCE/4 may have to accept Venezuelan citizenship for ops -
[14564]reasons and is concerned over how this might _Jeopardize his. future
[14566]appiication ‘for U.S, citizenship. _
[14568]ta
[14570]a. a oS Co, OS/AAS: John Rooney (telecord).
[14572]Dcaretes a oe =
[14573]WILLIAM V, BROE . ALFONSO SPERA
[14574]C/wHD . OS crmi/s.
[14576]Co COORDINATING OFFIC OFFICERS
[14578]. GELEASING OFFICER ‘| s BG "R LoRET Ts : | ee eae | aumguncanae
[14580]REPRODUC _N BY OTHER THAME THE ISSUING DEFICE 6. PROHIBITED. Corr wo.
[14582]14-0000
[14584]“Re
[14586]os aC TOM Vet
[14590]CABLE SECRETARIAT DISSEMNATION — “TLASSIFIED LASSIFIED MEXSAG ‘Tota Capes | f= same ANSvoA OUTIL Ste BY
[14591]Pax Tea a — :
[14592]ees ->- SECRET soo
[14593]_ {of Fits O° — —_
[14595]eOvance cory (Cl) eo -Cncrreo ATPROOUT TION OF Tus COPY PRONIBITED ee
[14597]. ———<_ “meee eee
[14599]ON, AT
[14601]woan Ojvee Quo
[14602]CLAMEPY TO €8 PRE OO
[14604]BAEP TO CS PLE RO
[14608]j
[14609]i
[14612]j
[14615]a
[14617](mies atte ne
[14621]5
[14625]Yn3 rif © age Lk
[14627]“ACTION NO.
[14629]YO
[14631]-DIRECTOR f
[14634](5.8 E CRE T* 1218102. DEC 69 CITE CARACAS/4167\ - a
[14635]a . . . . : mee pea,
[14637]REFS: A. DIRECTOR 58935
[14638]Be. CARACAS 4018 C1 3740)
[14639]l. IN ANSWER TO PARA ONE REF A, ANCLEVE-15 USED “PERMIT
[14640]TO REENTER THE UNITED STATES" NUMBER 0123265, ISSUED 25 JULY 67
[14641]BY INS MIAMI AND WHICH EXPIRED 25 JULY 69, FOR FOLLOVING DEPARTURES
[14642]FROM AND RETURN TO MIAMI, FLORIDA IN TRAVELLING TO AND FROM VENEZU- )
[14645]DEPART FROM MIAMI RETURN TO MIAME
[14646]Ae 14 AUG 67 27 AUG 67
[14647]B. 23 OCT 67 24 NOV 67
[14648]C. 5-DEC 67 25 JAN 68
[14649]D. 30 JAN 68 © 6 JULY 68
[14650]E. 9 JULY 68 7 9 JAN 69_
[14652]Fe. 15 JAN 69
[14653]AFTER DEPARTING FROM MIAMI 15 JAN 69, A-!3 DID NOT RETURN MIAMI UNTIL
[14654]19 OCT 69 WHICH WAS AFTER DATE EXPIRATION HIS “PERMIT TO REENTER THE
[14655]UNITED STATES". FOR RETURN MIAME 19 OCT 69, A-15 USED "EMERGENCY
[14657]. fur CleenaO JES KD -OL8tce 6) ~ 200965
[14658](3 ¢C2Y ; 1,Q2c). \c\
[14660]Fone SECRET
[14662]“* CABLE SECRETARIAT Dissem:nATion CLAssirizo Messace Torat Comes . ROUTED AMOJOR IITLALO-OSEM OV
[14663]Te ET OTTERS ECRET _——
[14664]J SECRET Wo. [4]
[14665]_ (When Filled in) “ESS [xf
[14666]ed
[14667]ATPROOUCTION or vers. COPY PROMIDITED —
[14669]wows: C) ves” Orne
[14671]cuamey vo Suede LL
[14673]AAUP To co RE HD.
[14675]: Ose wy \ pene we = O eas aD an nevuan ¥0° Seo a enanen
[14676]Tighe Unit aren 8) — " sar
[14677]oe FILE, VR
[14678]serene —
[14680]“+. PAGE 2;. CAR ACAS al67 SECRET ;
[14681]VENEZUELAN PASSPORT” WHICH TYPE PASSPORT ISSUED TO CUBANS AND -OTHERS
[14683]IN VENEZUELA WHO NOT CITIZENS VENEZUELA AND WHOSE COUNTRIES HAVE NO _
[14684]DIPLoMatic REPRESENTATIONS IN VENEZUELA. A-15 USED SAME PASSPORT -
[14685]FOR DEPARTURE FROM MIAME AND RETURN TO VENEZUELA ON 24 OCT 69.
[14687]i Be ALSO -IN-ANSWER TO PARA ONE REF A, WIFE OF A-15
[14688]USED “PERMIT TO REENTER THE UNITED STATES” NUMBER 0125892, ISSUED . -
[14689]13 NOV BY INS MIAMI AND WHICH EXPIRED 13 NOV 69, IN DEPARTING
[14690]"FROM MIAMI- FOR VENEZUELA 26 DEC 67, IN RETURNING TO MIAMI
[14692]19 OCT 69 AND AGAIN IN-DEPARTING FROM MIAMI FOR VENEZUELA 24 OCT 69.
[14693]. 3. BELIEVE QUESTION IN PARA TWO REF A ABOUT NEED FOR A-15 —
[14694]HAVING VALID REENTRY PERMIT ALREADY ANSWERED IN PARA ONE OF THIS
[14695]CABLE.
[14696]o 4, A-15 MAINTAINS BOTH HE AND HIS WIFE HAVE COMPLETED THEIR
[14698]FIVE YEARS REQUIREMENT FOR NATURALIZATION AS CITIZENS OF UNITED
[14700]STATES. ALSO SAYS HE RETURNED TO STATES ONCE A YEAR TO
[14701]‘. | REGISTER WHICH HE SAYS NECESSARY MAINTAIN NATURALIZATION RESIDENCE.
[14702](HIS TRAVEL RECORD SHOWS THIS TO BE TRUE BUT THAT OF HIS WIFE SHOWS
[14704]SHE DID NOT RETURN TO STATES BEFORE END OF FIRST YEAR HERE. IF
[14705]‘ NATURALIZATION RESIDENT STATUS OF A-135 AND WIFE LAPSED, AS HQS
[14706]INDICATES, REQUEST ACTION BE TAKEN TO REINSTATE STATUS. ALSO
[14710]14.90000
[14712]e " . : .
[14713]Came Secatramar Disewaanon  -“asnmegMescaces "SOTA, Comes 3s ROUTING ANDVOM HITIALS.a89u SY
[14715]_ %SOan ie Some SECRET: droue.s 3
[14717]ards,
[14719]gene
[14721]OU rere AT) cence . 7
[14722]. . RAEP TO CO FEE HO.
[14724]“ace:
[14726]7 REQUEST, THAT. Is, MAKE ARRANGEMENT WHEREBY A-15 AND VIFE BECOMING
[14728]3]
[14730](Weg Filled Iles Sere [Ef —_____14
[14733]REPROOUCTION oF Tm:8 Covv PRomaTEo pep i
[14735]woem (ves (Jno
[14737]CLAMmPY FO CO PLE NO.
[14739]mreeee sory Cameo ; (Caceres
[14742]at FILE, VB . .
[14744]PAGE 3 CARACAS 4l1G7SECRE T
[14746]REQUEST EVER YT HI NG -POSSIBLE BE DONE TO FULFILL PARA THREE REF B
[14748]aC TION
[14750]"CUTIZENS VENEZUELA WILL NOT ANNUL UNITED STATES NATURALIZATION
[14751]RESIDENCY STATUS AND WRECK: CHANCES THEIR BECOMING UNITED STATES
[14752]CITIZENS.
[14753]5. As15 STARTED WORKING FOR US ON 22 JAN 68 WHICH WAS
[14754]LONG BEFORE HIS “PERMIT TO REENTER THE UNITED STATES" EXPIRED.
[14755]IF NOT ALREADY DONE, HOS MAY WISH POINT THIS OUT TO INS AS EVIDENCE ;
[14756]-WE HAS BEEN WORKING FOR UNITED STATES GOVERNMENT WHICH COULD BE
[14757]IMPORTANT FACTOR IN DETERMINING CURRENT STATUS HIS AND HIS WIFE'S
[14758]NATURALIZATION RESIDENCE. ALSO HOS MAY WISH ADVISE INS OF HIGHLY
[14759]IMPORTANT ROLE HE WILL PLAY IN RVROCK OPERATIONS AGAINST THE
[14760]SOVIETS IN VENEZUELA. IN SUNMARY, WHAT WE WOULD LIKE HaS TO DO
[14761]1S RESOLVE SITUATION OF A-15 AND HIS WIFE IN WAY THAT WILL BE FAVGR-
[14762]ABLE FOR BOTH HIM AND THE CARACAS STATION,
[14763]& FILE 201-30a985,
[14764]SECRET . .
[14766]or
[14768]SECRET ~cl|-Fev ISS
[14771]14-0090,
[14772]1
[14774]2 creek
[14776]a SY
[14777]! ie [eles Vee
[14779]Sl yte
[14783]fouk oD
[14785]ste
[14787]SPOITATy Hmetions
[14789]MAM Me RE tint Lan eee bed
[14791]en
[14793]BE TTRNOS IN na
[14795]er een ee TS
[14797]So ern nan, ont eee es eee eee ee + ate meena eee a
[14798]a
[14800]ad
[14803]INS STATES VALID REENTRY PERMIT 1S REQUIRED ON BASIS INFO WE
[14804]NAVE,
[14805]3. FILE: 202-300985. __ oo. ;
[14806]END OF MESSAGE
[14807]76
[14809]H 3 :
[14810]va cont.
[14811]wot COOMDATING CFFICE AS ARTO _—
[14812]BELLASING OFFICER | iT [" te 7 | AUT EAT TNO
[14813]SEC RL, | é a
[14814]REPRODUCTION BY OTHIA THAN THE ISSUING OF7100 15 £00: core um
[14815]bet eaten ereee meres me So mes ee pore meee we gp ete oe eens Sees areca ore nach near
[14817]i . ,
[14818]‘ oe es or ca
[14819]WAL eed or gfe
[14820]‘ Vpn spam omnes ween ee te fey -- .
[14821](4.2 & ORE ia OF
[14822]ale es = pee eee ee eee on ~
[14823]“ 1a
[14825](Ch nars (i ecoice (ld tigre ve pee te ted:
[14827]ee pe eee 770 WALL ay
[14829]ry
[14831]_ ae feats eS tho ted}
[14835]SECRET etn tat
[14839]CARACAS. - ; ;
[14842]CLELUTE ANCLEVE
[14844]REF: A) CARACAS 4028 (IW 67480)4
[14845]B) DIRECTOR 550784*
[14847]ant
[14849]1, INS FILE ON ANCLEVE*15 AND WIFE INCOM®LOTE AND THERE
[14851]NO ANDICATION ELTUER GAVE PRESERVATION OF RESIDENCE, IT
[14853]‘ (han. ENts]
[14855]tales TOS
[14859]{reference tonto
[14861]cigenzater = 5 8 9 3 5
[14862]w5.
[14863]71" oe
[14865]POSSIbLB BOTH MAY UAVE TO RETURN 7O U.S. FOR PURPOSE OF FILLING
[14867]PRESERVATION OF RESIDENCE,
[14869]Vi NEED TO KNOW DATES HE AND WIFE NAVE DEPARTED AND RETURNED
[14871]TO U.S, FROM 1967 TO PRESENT, PORTS OF EXIT AND ENTRY AND
[14873]DOCUMENT USED IN EACH CASE,
[14875]2. PLS TRY CLARIFY PARA 3 REF A WITH MORE DETAILS SINCE
[14877]- hs
[14879]BEFORE INS WILL MAKE Geri gslNaTion
[14882]14-00000
[14884]Dien *
[14886]Shs
[14893]B oe ee Bae => i ME OS LAA Wo
[14895]H _ Reese : shia Aureiear} b
[14897]i :
[14898]a, 7; CRE T . Dorin rae ,
[14899]yi Se ‘ | ; - entgomneten SEFIO :
[14900]rar . > 2 . >
[14901]Bae fo _ ms 4 -
[14902]i PAGE 2 : . : : / i
[14903]t! . vs a . oo. .
[14905]j :
[14907]. eT Ewe . “qe ’ h
[14908]| Wis Comecnt: ANCLEVE-15 may have to accept Venezuclan citizenship j
[14909]‘ far ogs reasons and is concerned over how this might jeopardize :
[14910]ais future application for U.S, citizenship, INS siani refused i
[14911]i to yenes his reentry permit stating ke did not nced Sane.
[14912]: feclosred IXS official was not available until week of 2 ;
[14913]i Novoaber, ‘ ‘
[14914]yt : . :
[14915]4s OS/AAS John Rooney (in draft x 6.
[14916]if £ ; / ey ( ) i ek geen “
[14917]pa WILE + ROE 1 ALFONSO SPERA 2
[14918]‘| 2 C/euid C/wiis3 2
[14919]a uv
[14920]i COOKRINATING OFFICERS i
[14921]4 RELCAS.NGQ OFFICER slant Auremenina i
[14923]i SEC 2 anes fe sat i
[14924]n Reeccor ION BY CIRTAT TRAY SSUING OFFIC, § FeCHisiTEo. corr no. i
[14925]ee 4
[14926]3 o .
[14929]14-0000
[14931]BECRET
[14933]COs, Caracas
[14935]Chief, Yestera Eenie;here Division
[14941]i .
[14943]3 _CIVISTa-S's organization Cmestrty) has beea encrypted,
[14947]ry
[14948]IPENCE; aad cry;tonyna of tke folloving personnel have beea | . H
[14949]Sheawed” to reflect their menberwhi; in the CIFENCE orgaatastioa. . k
[14951]‘20)- 740849 (formerly CIVIETA-5) — CLYFNCE-1
[14952]“2C1-857163. (formerly CIVISTs-9} = CIFENCE-2
[14953]201-773827 (formerly CIVIS5Ti-7) ~ CIFENCE-3
[14954]vo > ? 30622300685 (formerly ANCLEVE-15)— CIFENCE-{4
[14956]. Clormerly CIVISTS-8) ~ CIFEXCE-S
[14959]301-801643 (formerly CIVISTA-1C)~ CIFENCE-6
[14961]Bilton A, CACCAs
[14963]te mead ood tee ag tte oat : :
[14964]aOR ETE 6 ct cnt Ch BIG Te a
[14967]Identity Sheet UeC
[14968]Pog,
[14971]< 3 = COS, Caracas nw
[14974]~837162 = 287019 BYCw. 8856 Typed: 26 Havexber 1969 .
[14979]‘ WH/S/¥ sR. Gullo © rr. -
[14981]Distributica: C/m/3/0 &. D. Sedeneyer
[14982]1 = Chrono
[14984]1 = RID
[14986]peer
[14990]. .
[14991]. c/aas3 Alfonse #0Fre
[14994]14-0000
[14996]-
[14998]Lo MUNI OPER BS iy p Hig ha Bt ae ae eee arr ne re Aone LE a EE ASE en te emai a EER de Inlet tem RPI AT carrey,
[14999]S00 fc tasmanian nent Vera amy Dos ctee marten be MINE PRE AI
[15000]r]
[15001]| g
[15002]_ wT
[15003]1 E
[15005]mt =.
[15006]5 !
[15007]Ee e
[15008]1
[15009]. “ |
[15011]H | '
[15012]oe |
[15013]- i
[15014]' .
[15015]. '
[15016]d 4
[15017]f | |
[15019]a .
[15020]MAS aha 22 Coy a Cen aeNrE ERR TTT ORTON TNESE si EY mR meine eerie ann nn pent nt te semm ent mimicry cana macimenmasian ones na ammamentecre sng = AT we eumenaureinm Cm ¢ Rue A
[15022]q
[15023]i
[15024]t
[15026]3
[15030]wars
[15032]1400000
[15034]poms)
[15036]\ 21 Novenber 1969
[15040]t
[15043]MEMORANDUM FOR: Alien Affaire Staff, Office of Security
[15045]ATTENTION -:_-« Mr. John Rooney :
[15046]SUBJECT —S=s: ‘- aris Clemente POSADA Carriles (201-300985)
[15047]_ REFERENCE : Caracas 4018 (IN 87480) copy attached
[15049]1. Caracas Station has requested Headquarters
[15050]assistance in resolving as quickly as possible a citizen-
[15051]ship question concerning Subject. In view of Subject 'a
[15052]operational importance to the Station we would appreciate
[15053]any effort your office could make to obtain a favorable
[15054]decision in this matter. F
[15056]2. Subject is an employee of the Directorate for :
[15057]Intelligence and Prevention (DISIP) which is the successor
[15058]organization to the Directorate General of Police (DIGEPOLO.
[15059]As the Station Caracas penetration of this organization, .
[15060]Subject holds a key position and is able to monitor
[15061]intelligence operations conducted by DISIP as well as
[15062]internal Venezvelan political matters. In this position,
[15063]Subject is a highly valued asset of the Station. For this
[15064]reason, the Station desires that his operational position
[15065]be protected and, at the same time, his future as a U.S.
[15066]Citizen not bé jeopardized. ‘ ‘
[15068]3. Since Subject actually obtained his own job
[15069]‘through a friend in DISIP and made, his own travel arrange-
[15070]sents, the file does not reflect what type of documentation
[15071]he has other that an expired reentry permit mentioned in
[15072]the reference. A biographic data sheet is attached which
[15073]gives the main points in Subject's background including
[15074]his U.S. military service.
[15076],
[15078]4. The primary concern at this point is whether acceptiag
[15079]Venezuelan citizenship for operational reasons will destroy
[15080]or jeopardize in any way, Subject'’s plans to become a U.S.
[15082]a a et Ar
[15084]14-0000
[15086]per sce
[15090]citizen? It vill be appreciated if your office could make |
[15092]a determination on this question as soon as possible,
[15093]euphasizing to the appropriate authorities our concern for.
[15094]Subject and. his operational importance to the U.S. intelligence
[15096]effort. .
[15098]Harry J. Arches
[15099]wH/S/V
[15100]Attachment: B/W as stated above
[15101]Distribution: -
[15102]Orig & 1 - Addressee
[15103]1 - Memo Chrono
[15105]A= 201-300985_ po a oo,
[15107]ern - a
[15108]Uw ithe
[15111]14-00000
[15113]a ‘” a? Z, “—s 3 Sasser n . f
[15114]wah TF “ek foe aorat cons yg:
[15115]mar WH, aRcHERe SS OY Bei se >
[15116]we WH/3/V s
[15118]wm 1835
[15119]are - 18 NOVEMBER 1969
[15121]QOLa SECHETARIAT DISSEMINATION
[15123]+ earn
[15125]a ee,
[15127]anti in|
[15129]OC rutin cs mano 201-300985
[15131]{A JHE ae hs, WPS, : j a :
[15135]QChineez > (no rot (C) eervan ro mance Cleat ao
[15137]"Yelawsiticstion) [dete and tine Cited} ireteronce wombedd
[15138]“YAM thane .
[15139]SAC BET tees oyahedo- - _ CITE DRECTOR
[15141]ri CARACAS. °-
[15142]CIFLUTE AMCLEVE
[15143]REF; CARACAS 4018 CIN 87480) .
[15145]1, CLEARED INS OFFICIALS QUALIFIED TO GIVE READING ON
[15147]AMCLEVE~15 SITUATION NOT AVAILABLE UNTIL WSSK OF. 24 NOY,
[15149]WILL ATTEMPT TO GET DEFINITIVS ANSWER AT THAT TINE,
[15151]2, FILB: 201-300985.
[15152]END OF MESSAGE
[15154]WH Commont: Queried whether taking Venezuelan citizenship
[15156]would destroy chances for ANCLEVE-15 and wife to become U.S.
[15158]citizens? Note: Senior ISNS officer in liaison with AAS
[15159]unexpectedly retired and his deputy is on a hunting trip in
[15160]a remote area and cannot be reached for convent.
[15162]8078
[15166]. | 4 ° . _ . 6
[15167]eh Seocta_. wos
[15168]JOIN R, HORTON ALFONSO SPERA yw a.
[15170]AC/WID C/KW/3 + _
[15171]ho ni Pal seo% yy.
[15172]JE + col EeYenem__ . IS feed ;
[15174]RELEASING OFFICER s ECRE Cc RET atgdes hee eviews LS Fee F
[15175]eee cornices
[15177]REPRODUCTIGCN BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[15179]coer x.
[15183]: a
[15185]14-0000
[15187]nm ai 8, be gee
[15188]Suassirico Mgssece 2 Tor.
[15190]ire Fin EPs
[15192]weexe C)ves (no /
[15194]CLASaPY To CB PLE NO. :
[15196]og CABLE SECRETARIAT DISSEMINATION
[15197]Weer eet MOTE, " D
[15199]Avance comy Pose J morrto
[15201]: pone Ld an —__ 2240 3
[15202]int vt ~ -
[15205]RE ViON UNIT
[15207]AREF YO CO PLE NO.
[15209]O rnc am CO nerun von ane
[15211]: “-SECR E T "1721232 NOV 6S CITE CARACAS ‘aig,
[15212]PRIORITY. DIRECTOR
[15214]le “CIFLUTE AMCLEVE
[15216]Oo 1. AMCLEVE-15 CURRENT IMPORTANT AND SENSITIVE
[15218]POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE
[15219]- VALUE TO CARACAS STATION, ANTICIPATE VALUE A-15 WILL
[15220]7 INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE to!
[15221]OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS.
[15223]BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE
[15225]NOT VENEZUELAN CITIZEN AND POSSIBILITY SOMEBODY IN GOV
[15227]WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE
[15229]_ POSITION WITHIN GOV, IF THIS HAPPENS, THERE GOOD CHANCE
[15231]~ \' wei5 WOULD BE REMOVED FROM PRESENT JOB. A-15 SAYS CIVISTA-5
[15232]PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME
[15233]CITIZEN VENEZUELA. A=15 REPLIES HE MAS READY ALL DOCUMENTS
[15235]hous 87 agg» -
[15236]m ¥
[15238]i
[15240]: REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL
[15241]~ BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GQOD JOB
[15242]A-15 DOING FOR C=5 REASON C-5 DOES NOT PRESSURE A-15 INTO
[15244]BECOMING CITIZEN.
[15246]2. BOLfH STATION AND A-15 FEEL HIS POSITION WILL BE
[15247]7 AIal- 3OD SS
[15248]. . . tas
[15249]gs curt /7H82 6F
[15251]SECRET
[15253]14,0000 -
[15255]* Feene Uat wOTweD . SECRET onoue t iif Ts]
[15257]i
[15258]t
[15259]n
[15261]n
[15263]“(-
[15265]Caare SECRETARIAT DISSEMINATION Cuassirizy MESsace Tora. Copies QU TING AND/OA INiTIALE-64EN BY
[15267](When Filled In) “Sac [aT Ts]
[15268]_ | Csd
[15269][Jasrres REPRSOOUCTION OF cry} COPY PROMIOITED Hf —_____{
[15271]eoea, (vas ()no
[15273]Cramry TO CO PRE NO.
[15275]ABW ANCE COPY ares
[15276]- .
[15278]| | |
[15279]. RAEP TO COLE NO.
[15281]Osos OY______ Pen O cacao © servaw ro ac
[15283]— - FILE, VR .
[15285]ACTION NQ
[15289]"PAGE 2 CARACAS 4018. sec R ET
[15290]“STRENGTHENED. CONSIDERABLY IF ‘HE BECOMES CITIZEN VENEZUELA.
[15291]Aw15 PERFECTLY’ WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES ;
[15292]ASSURANCE DOING $0 WILL NOT ANNUL HIS AND WIFE'S
[15293]STATUS AS RESIDENTS UNITED STATES (BOTH HE AND WIFE
[15294]HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS
[15295]RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES
[15296]BECOMING UNITED STATES CITIZENS, HE SAYS FIRST LOVE CUBA
[15297]AND SECOND LOVE UNITED STATES. SINCE HE CANNOT RETURN
[15298]CUBA, PREFERS BECOME CITIZEN UNITED STATES. WIFE FEELS
[15299]SAME WAY. .
[15300]"3. RCQUEST HQS ADVISE PRIORITY IF ARRANGENENT
[15301]CAN BE MADE WHEREBY A-15 AND WIFE BECOMING CITIZENS
[15302]VENEZUELA WILL NOT ANNUL UNITED STATES RESIDENCY STATUS
[15303]AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP
[15304]MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO
[15305]REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-I5
[15306]IS RESIDING AND WORKING OUTSIDE UNITED STATES AND HAS NO NEED
[15307]FOR SUCH PERMIT. PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT
[15308]WIFE EXPIRED 13 NOV 1969.
[15309]4. STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE
[15311]e ee eur vee
[15312]. ° . *
[15313]- voe “ -
[15314]. \ .
[15316]. i ” SECNET.-
[15318]Ne
[15321]POT
[15323]meee ca ee a es
[15326]Q / eee ore . ee
[15327]o> . . e : 7 o —
[15328]o* TABLE SECRETARIAT DISSE MIMATION ALASSIFIED HESSaGe © TeTaL COPiEs ;
[15330]@OUTING ANC /OR HNTIALS. STEM OY
[15333]Forma NOTINED
[15334]O* SEG ET . moe 1
[15337]Pevepreeori nd
[15339]ADVANCE COPY ["] sssieo (Jacrreo . [eemaonucrion oF Tis cory erommres Fo o
[15340]* , moax, ()ves ()n0
[15342]> ; CLARIFY TO Ce LE HO.
[15343]4 . .
[15344]3
[15346]4 BV! mene ATE
[15348]KARP TO Ct PLE NO.
[15350]ores tr ven ial meno () aerurn vo
[15353]. HH FILE, VR
[15354]+ ACTION NO,
[15356]PAGE 3 CARACAS. 4018 SECR ET
[15358]RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-15 AND STATION;
[15359]_ ' §, FILEs 201-308985,
[15360]SECRET.
[15365]satan aiaianait mami et aerate eran:
[15367]So! . Jot - 3009 8S
[15368]s ; _ SECRET
[15372]te PB re Re ee ee ee cre nll ere one
[15374]cee er
[15376]ne oe
[15380]Pee
[15382]Tae
[15386]GAS BK ATO PROCESSING ACTION
[15388]DISPATCH |...
[15390]Ghic restern remisphere Pivision;
[15391]Chief, Wi/Miami; Chief of Station, Georgetown
[15393]ea
[15395]Chief of Station, Caracas +.
[15397]SUBJECT,
[15398]Crorwarding of AMCLEVE-15 Trip Report
[15399]ACTION REQUIRED . REFERERCTS
[15401]ACTION REQUIRED: None. FYI.
[15402]REFERENCE : CARACAS 3954
[15404]Forwarded herewith are copies (one for each addressee) of
[15406]ro on
[15408]AMCLEVE-1S's report on his trip to Miami to check on the Hart
[15410]Apnbee
[15412]Richard H. LAPALUS
[15414]arms purchase.
[15416]ATTACHMENT:
[15417]Report, h/w
[15419]DISTRIBUTION:
[15420]2 - CH/WHD (watt, h/w)
[15421]2 - CH/WH/Miami (w/att, h/w)
[15422]2 - COS/Georgetown (w/att, h/w)
[15424]CSPATC! SYESOL AKD SURSER Das.
[15425]UVCA-17126 6 November 1969
[15427]Jl Foc IK)
[15429]SEC RET
[15431]2
[15433]ATTACIMENT TO HVCA-1271 26
[15435]TO: CH/NIn
[15437]FROM: COS/Caracas
[15439]nov 7 Po
[15441]9
[15442]L
[15444]27 20 69 . ‘ ;
[15445]ECD.= C04 ; *
[15448]Soe G05 2S aiicaces.
[15450]a
[15451]VCS tiga BACLcace Becwncace
[15453]2 oe an
[15454]cl E=, Co:
[15456]SI
[15457]teed DOM
[15459]eT ere
[15460]Vee Viaete Weed Nene =
[15462]mu Oo:
[15463]ZULLA LN
[15464]conocer, lo sisutente:
[15466]an gue lena Fy rheass wa Se
[15470]Tesh eg SOROIE TEAR eek a aes at WIG ELE
[15472]. ~
[15474]zB LIME 8, CReaeencs secre :
[15475]; Secreta go Guerome w.2 Ministents boaeel
[15476]° Dy Ree ad aguas Teed: ae,
[15477]Co Relaciones sree GS, eon Dee
[15478]éce coosionts, cenie 1
[15479]aia 20 vialer-a Qi. HARD, cen
[15480]CL ovjeto do wusear su someone ial
[15481]que ca lo habie soayieeo.
[15482]fagunto conia ce la carta.
[15483]a. = we fet ° - . Cd
[15484]be Cue somm noviolas tooibidas
[15486]amerieano Tlemado IDIRY Hin Dori,
[15487]fornado que JAluS §, NARS vencocs m
[15488]2 ALT con cl chgotvive é¢ comprar so
[15492]2 oa) 5 a Sn, efeg Tae wa Tn mre eee sd Fes ‘
[15493]Z Ese mismo ia 20 de Cstubve, soltoave In oocperacien a
[15494]a
[15495]i 3 TIA
[15496]H ae
[15497]; wet Le :
[15498]} x
[15500]3 7, Steg « . SO at . Hyper son ere
[15501]: as colzed wud ss 3 te hice at Se, SGML Sl Ceioin
[15502]¥ Sa PS ade OT Cee
[15505]Agente Usnecias
[15506]evan * ae .
[15509]Ren ay ct eqern ,* 7
[15510]YF ASOD SGS us 4 VL
[15511]eu
[15512]ReShet, UL
[15516]ma oa PLAT, cl cua mo posste cu cce
[15517]Go ascatcs a viclics
[15519]poormisssa
[15521]. vonicn de VENEIVIEA.
[15522]hos vuclos Coa aviencs
[15523]GO carca. Ul chocuco
[15525]- ~ a eked Z >
[15526]€o-wdastas este ins
[15528]a ee re
[15535]Niwas & MAA Ve TA
[15537]a Oy
[15541]wenn ne cee meme eam a ma en eens nme Ree mm ee ee -
[15542]~ ae . . *: we o
[15543]@ ; ) ,
[15545]a . ° : . .
[15547]WEN GVOD GU Ooo 6
[15550]ow ee
[15552]Ff ea deme ee net .. a oc cet ire ee eet TN
[15553]e . CAVESSTLSTS Som cl Om, Gln Ltn SN CVmoo
[15554]z * "19 . Beyeta TH ae ae te air teeny .
[15555]a. (221-5, 22 ey ea) eee tee es a eee gp
[15556]. . ra naseac  eeeeele an ..
[15557]7 SveesyJe 2% ELVIN
[15559]z? wet A ae ~. ‘
[15560]7% ‘eumpcemmen Va fae G9 Qa ae 4
[15562]% . . . meen Ein Pre vol meee =
[15563]4 Tee DES o. Soe Oe 4
[15565]. . Lopes ene te ew .
[15566]i bei Veenrete CUS oe
[15568]2 . somvencasien en ee ee
[15571]+ . “3 7 Re ate ey os "Ll oettes :
[15572]- , @9, le conte: do diehac avzas to wool » TLRS &
[15573]; - ctiatac = Pa Bagchee: - eet Ne ee -
[15574]cascksces ce la sos Cs Catulos, Be Lusl Clos. ;
[15576], ( SGAEHEEY y BD VIE ) Lo covets cansvento, . Po
[15578]FEV marge A we 5 men SPATS Sent ett orn
[15579]WIED monitesvd eno HARD, sommvanda auc:
[15581]. nee oe. : mannan Pouce
[15582]por Unn suns cupsovier a 9 LeooCco yu mit
[15584]went Memes
[15586]y que él cn wosrosomicaién fo HIRATS SRAEIIT costa :
[15588]a
[15592]ney Me eye es a
[15594]wert meng me Seage seen
[15595]MOVCONAS MVOC GGS. Cl VON ; :
[15597]Reames sp
[15598]WALLY
[15600]“ oa
[15602]egw Y weaslaas ax
[15604]Cs colors
[15606]22 ia solicitud ée¢
[15611].
[15613]Hatin ‘. «
[15614]WES Sn Ga GLAS
[15617]BA Coulton uo
[15619]mney sarntey Boe
[15620]conoganvs pop
[15622]Frankel
[15623]GUC C2 Cos
[15624]TI neeg ee Dw -* was
[15626]eee .
[15627]eonl2, ch mo avisavie, Elemundés ol te:
[15629]Fle
[15631]FF marmite ha Pit A ne ha EAE dod TNMs A mg ab Y A tan Ans Wt
[15634]erie amos Co 2usy
[15636]. . 4
[15637]t H :
[15638]- . :
[15639]. ‘
[15640]? a
[15641]. aed weegae oe = ye 2 tee sone -
[15642]5 LOSE mead enteaie Ca ComMA2cAS le Col
[15643]2 GG ATI wos
[15645]hrs Po eee - he :
[15646]ed fo ao auras ch usreads clanlcotins ot
[15649]weve ae 2 trogen PE Aen tee oe nom. aos
[15650]www GIS GAOnGOS VG Coa ve GO amas onk vee .
[15651]. 1
[15652]. os eh. bate) 1 Y
[15653]c CucavocR CA a ‘ . .
[15654]+ : : a a
[15655]. .
[15657]14-0000
[15659]ace eve
[15662]*~ phassinieemessace + Zoran Copies “2
[15664]; SECRET: Sm
[15667]ROUTING ANDON WIT A<# SEAN BT
[15669]a _, CABLE SECRETARIAT DISSEMINATION
[15671]QO mortco |
[15673]AOVANCE COPY Cousieo,
[15675]oe - ooo s SECR ET 2214292 OCT 69 CITE canacas (4859) ) _
[15676]“——~ = F pREORITY WH/MIANI, ROUTINE GEORGETOWN, DIRECTOR AM C / EVES.
[15677]| > REFS: Ay CARACAS 3784 (264064.
[15679]B. CARACAS 3815 fa 67036) 2or8N70765
[15681]1, AMCLEVE-15 LEFT CARACAS FOR MIAMI 19 OCTOBER TO
[15683]: INVESTIGATE STORY THAT RICHARD HART, BROTHER OF JAMES,
[15685]TRAVELLING MIAMI TO PURCHASE $308,800 VORTH OF WEAPONS.
[15687]AMCLEVE-15 HAD NO OTHER DETAILS, STORY CAME FROM MINISTRY
[15689]OF INTERIOR, | or |
[15693]H 2. AMCLEVE-15 PLANNED CONTACT CLANDESTINE ARMS DEALERS i
[15695]5 a
[15697]a IN-MIAMI AND SEE HIS FRIEND ALAN YARBROUGH, U.S. CUSTONS
[15699]AGENT FOR ASSISTANCE. HE HAD 0 INFO RE WHEN HART TO BE IN
[15701]| MIAME. a
[15702]3. USDAO CABLE 8653 OF 22 OCT QUCTES ARMA SOURCE AS
[15704]SAYING JAMES HART LEFT CARACAS FOR MIAMI 28 OCT WITH $309,008
[15705]“"}-—-TO PURCHASE ARMS FROM AMERICAN RIGHTISTS. SOURCE ALSO CLAIMED.
[15706]“THAT HART HAS ALREADY BROUGHT IN ARNS FOR RUPUNUNI REFUGEES.
[15707]4, FOR GEORGETOWN: ARMA SOURCE OF PARA 3 ABOVE ALSO
[15708]CLAIMED VEN MILITARY RECEIVED RUMOR THAT GUYANA TO SEND TWO
[15710]SMALL AIRCRAFT WITH ONE PLATOON GDF TO TAKE ANACOCO
[15713]has of NHS at6
[15715]_ SECRET CAGT
[15718]14.00000
[15720]T pp we
[15722]CLASSIFIED MESSAGE Torat, CoPies ROUTINE ANC/OR INITIALe- 058% BY
[15723]SECRET orn
[15724](When Filled in) smcrst et
[15726]CABLE. SECRETARIAT DISSEMINATION
[15728]moea (Jves [Jno
[15730]CASEY TO C8 PLE NO.
[15732]RAEP TO C8 PLE NO.
[15734]o reg AD a RETUAN TO
[15736]PAGE 2 CARACAS 3859 SECRET
[15737]“-ESLAND AIRSTRIP, TIMING UNKNOWN. REF B INFO MAY BE RELATED. _
[15738]5. DIFFICULT TO JUDGE WHETHER ABOVE STORIES
[15740]BASED ON FACT AND NARTS HAVE FUNDS FOR ARMS PURCHAS
[15742]OR IF THEY FLASE AND BASED ON GOV INFORMATION RE HOLNESS
[15744]AND STANLEY HARRIS CLAIMS. STATION INCLINED TOWARD LATTER.
[15745]WE ATTEMPTING MONITOR ANY HART TRAVEL TO U.S. BUT THEY
[15746]USUALLY FLY 1N PRIVATE PLANES WHICH DIFFICULT TRACE. WOULD
[15747]APPRECIATE ALL POSSIBLE MIAMI EFFORTS TO MONITOR ANY ATTEMPTS
[15748]TO PURCHASE ARMS, WITH SPECIAL ATTENTION TO HOLNESS AND
[15750]COMPANY,
[15751]6. FILE: DEFER.
[15752]SECRET
[15754], Py
[15755]” Mowe
[15757]- ~ A
[15761]N
[15765]SECRET
[15769]CONLARAT FOENTEFICATION
[15771]a
[15773]SUBJECT OF DOCUMENT —
[15775]a. OSPATCM OW SOLACE BOC, SYNEOL RQ.
[15777]@. OATE OF INFO,
[15779]| , _ | i ae
[15780]: . _ . DOCUMENT DISPOSITION :
[15781]i Caoss Atecanto TO THis F1LE ta. Thansegnaro TO . .
[15783]al ULE NO.
[15785]5, fh NE OR Md,
[15787]P. SOURCE CRIP TCAYe
[15789]aR. GATE PROCESSCO
[15791]a a
[15792]PCSADA CASRILES, LUIS
[15795]: SEX M DAS 2? HVC A=14903 ;
[15796]. C3 SEP 69 :
[15798]. Occ 2? ‘
[15800]. HEAD OF OPERATIONS DIV OF /SCO/ VENEZUELAN
[15801]SERVICO CENTRAL DE OOCUMENTACION. ATT NO Lt
[15802]PAGE 2 PARA S i
[15804]tee oe
[15806]R 6919090904
[15808]FILE IN 2092366.255°
[15810]FILE THIS FOR IN FILE NO,
[15812]SECRET . (eee,
[15814]Hees S67 coe rvecvece sosvroes.
[15817]14-00000
[15819]° eo ° o* ° oe. ,
[15820]: ‘Tora at Cortes/ i roy ROUTING ANQJOA INITIALS-800 87
[15822]Came SECRETARIAT DISSERINATION 7 gssirito Mi: Messacy
[15823]Pasareiser nomuD AL & Ee ECRE? 3 onose 4
[15824]7 7) (Wien Fh Pep eS >>
[15827]Taareooucrion OF Tk COPY PROWBITED
[15828]corn, Dv (no
[15829]CLAMDPY TO CE PLE HO.
[15831]Oe | EE | :
[15834]one ey 2 Per _ Uf me ab Y (J mervan to 1 een,
[15835]——_—_—
[15838]” STR oF ~ - .
[15839]if may ZL ad =r.
[15841]PCTION NO
[15842]- - 1
[15844]SECRET de 13382 SEP 69 CITE GEORGETOWN 8960 . ; :
[15846]CARACAS INFO DIRECTOR- =~:
[15847]— 2Ser 63 IN3503
[15848]"REF caracas saas(i SF 758) ae
[15850]t. STATION FILES CONTAIN CARDED NOTATION (SMOTH
[15851]FROM SLO, TRINIDAD, 31 OCT OBER 1967) THAT MEGAN BETANCOURT ;
[15852](SIC), GOB 1939, CHINESE PASSPORT 26672 ARRIVED TRINIDAD :
[15853]SAME FLIGHT PPP LEADER CHEDDI JAGAN 17 OCTOBER 1967, ACCORDING
[15854]SPECIAL BRANCH THEY SEEN TOGETHER. SHE ALSO SEEN CONVERSING
[15856]Boor BUNA ae
[15858]Nett Seta ser Abel h tBMn ne
[15860]ny PD Eidos
[15864]z
[15866]WITH RONALD HOOLASIE AND SELIEVED BE GIRLFRIEND TAYLHARDAT. 7
[15867]LEFT THAT EVENING FOR CARACAS.
[15869]2. HCOLASIE TRINIDAD LEFTIST WHO SOLICITED FUNDS
[15870]IN TRINIDAD FROM EAST INDIAN COMMUNITY TO ASSIST JAGAN IN
[15872]US Marmara ant pe
[15874]ELECTION CAMPAIGN.
[15875]i 3. FILES ALSO CONTAIN TWO CARDS ON BETTENCOURT (FNU)
[15876]WHO ELECTED COMMITTEE MEMBER WOMEN’S PROGRESSIVE ORGANIZATION,
[15878]WOMEN'S ARM OF PPP..
[15879]: 4. BELIEVE NAME PARA 2 REF SHOULD BE RAYMLOGAN, NOT
[15881]RANLOGAM.
[15882]5. FILE 201-300985.
[15884]: SF QUR ET
[15885]. . eS cory ; 221-3098 S
[15886]SECRET c2 Lp 67
[15889]L34
[15893]A Hien ens ream ete A ate FH inne Senewarine at
[15895]Ee Nae eter meinen 4 as mesmect ae
[15897]oe Se FILE? 201-380985.
[15899]NER WEE any ae) OE EE taht
[15901]eau oes eee P 23 .
[15903]Le
[15904]Case Secreraniur Onsmenarion ““~ CLAss: nto MESSAce . Torar Copies “* ROY TiwS ANCOR 1 TIALS-REN BY
[15906]eRe WaT NOTED f . enue t y ee FY
[15907]Oe = : ZQECRET rs OC
[15909]{POE C TION GP THIS COPY PROM BITES ppt
[15911], voroan: /-( ves “On
[15912]~ cual v TO CO roe 0,
[15914]an
[15916]“on
[15918]mma wd | an _e |O bream © «cree ro ———————— Brace
[15920]naag To 68 PLE NG
[15922]Eee ELF thy, encnlop, x
[15924]ACTON BO
[15926]y2, . -
[15927]RUS SS IN 77
[15929]SECRE y 2919sez "AUG 69 CITE CARACAS/$447
[15931](caRA yy ao 2 3T:
[15933]GEORGETOWN INFO DIRECTOR
[15935]AN CLEVE .
[15936]le ANCLEVE-15, UNILATERAL PENETRATION OF CIVISTA, A SS
[15937]3, GOV SECURITY SERVICE, MAS REPORTED THAT HE AND THREE OTHER
[15939]CIVISTA AGENTS HAVE BEEN ORDERED BY CIVISTA TO MAKE SURREPTI~
[15940]TIOUS ENTRY OF GUYANA EMBASSY IN CARACAS SOMETIME WITHIN
[15941]WEEK FOLLOWING 27 AUGUST. PURPOSE OF ENTRY IS QUOTE “ANY
[15943]INFORMATION OF INTEREST."
[15944]2. RESULTS OF CIVISTA SEARCH WILL BE CABLED SOONEST.
[15946]“5 ECRET yu
[15948]on
[15950]Sp 0 SeF- S sco a
[15952]: pele 3609
[15953]an SECRET :
[15954]: : . . — 279 Aue by |
[15956]re
[15958]14200000
[15960]i
[15961]: i
[15962]ra t
[15963]i r
[15964]H .
[15965]: oF
[15966]i c BO
[15967]j . (GbSlyY o, Apts hie Tene (007 | oo
[15968]Lane AMCLEVE=18 $335.00 E
[15969]: Subject provided information on the following a eh oo
[15970]3 subjects: (a) the GOV “pacification program and i
[15971]j the HIR®s reactions to same, (b) the investigative
[15972]i activities and the inner workings of the CIVISTA a
[15973]‘ group,.(c) the GOV security plans for the Rockefeller .
[15974]ry visit and the GOV reasons for cancelling the visit, i
[15975]2 (d) GOV military coup plans, (e) student riots in — i
[15976]; Nerida and the GOV activities to counter same. All is
[15977]: of this information became part of Station intelli- b
[15978]3 gence disseminations.
[15979]4 Doe oe a
[15980]i HVOAR~ /OPAP BIL SE Joty (7bF- Fete oa. 2S &¥Er, i
[15981]i i
[15982]os
[15983]H f
[15984]_
[15985]4 L
[15986]_
[15988]i |
[15989]i E
[15990]i .
[15992]eT MNES ALM a,
[15994]SOUT HN ez
[15996]fKelee Kew CL Eve - 737 a, !
[15999]14-0000
[16001]5 \
[16002]i :
[16004]|
[16005]2 CLVECOSFyY oP Kpty Fon may OIF i
[16006]. 4 , ~ ae eee \ ce eee ne eter ntenteieeenneene Wie me ee ae ee ne j
[16007]: AMCLEVE-15 $335.00 i
[16009]£ Subject provided detailed information on the GOY :
[16010]- puerrilla "nacification" program which becane the g
[16011]ef basis of an intelligence dissemination on the i
[16012]} subject. le continues to keep the Station abreast ¢
[16013]H of all CIVISTA activities together with CIVISTA-S's Hf
[16014]i personal feelings regarding his lfaison with the B
[16015]i Station. AMCLEVE-15 is now chief of CIVISTA's é
[16017]investigative group; as such, it is expected that
[16018]he Will provide an excellent source of infornation
[16019]on coup planning within the military.
[16021]MAvVCA -(6 202 Sated 26 Tobe (P62, Free a: ®8~ O-~¥3/5
[16023]SRO OS RUMI LE red mero BANE NNO NT OL AREA FAM HENIRS CHR §, eA dae a ance FD
[16025]Pomc
[16027]TN sats SRE tna dba Ree Raa CT ey om My
[16029]SU ATER Cd Segre ao
[16031]Feek. ARAONCL EYE -475- ay
[16036]5
[16040]14-00000
[16041]f
[16043]x Ce esl ye Katy Hee Ae THF .
[16044]: ANCLEVE-15 $335.00 .
[16045]z Coats : *
[16046]: 8 During: the, month AMCLEVE-15 reported on the visit ; '
[16047]- if of MIR leader Carlos Betancourt to the office of |
[16048]: A” CIVISTA-S; the recent RECE-sponsored infiltration : -
[16049]. ° of Cuba; internal sctivities of the CIVISTA group; i .
[16050]—_ z and numerous other matters of interest to the :
[16051]S Station. He continues to be an extremely valuable ‘ ;
[16052]F Station asset. - ee
[16053]i-- . . -e i en . Hooke ata H
[16054]DAVE ARMED 0 SIL tt ee HEF = CUED! PHM VIS a
[16055].
[16056]|
[16057]{ i
[16058]a i
[16059]I }
[16060]H ;
[16061]og H
[16062]H '
[16063]j jf
[16064]H i
[16065]| _
[16066]|
[16067]i i
[16069]3 i
[16070]i !
[16071]i
[16072]i
[16073]7
[16074]? i
[16075]|
[16076]_
[16078]i
[16080]i i
[16081]Crete PN Clheves ~757~ awe 5
[16083]oe
[16086]14-0000
[16088]Yr
[16090]my SECRET an
[16092](ren Piliod fa
[16094]2. OTSPATCH Of SOURCE DOC. symBoy NO.
[16096]pease serra eee |
[16097]1O. OOSSESINATEO Im tt. OarE
[16099]18 TRANSPERRED TO
[16100]mt OLE RO.
[16102]POSADA CARRILES, LUIS
[16104]SEX M COB ? oe UF AA~00885 A02
[16106]: 22 MAY 69
[16107]cit 2 PA
[16109]SUBJ OF Z201-32C217 HAS A PHOTOSFATIC COPY
[16110]OF A LIR SENT FROM VENT 7UFLA BY Subd
[16111]TO THE RECE LOR, AUGUSTE VALDES MIRANDA
[16112]AKA POLO MIRANDA .
[16116]1
[16118]'
[16121]4
[16123]R 69086040399
[16125]De bee ee eee
[16127]FILE IN 207.3095 —
[16129]FILE THIS FORM IN FILE NO.
[16131]war B67 ves eocvrouc enevicns. . SECRET - - . stones
[16133]a
[16135]Terie Ae
[16139]TT en nn aetna tn pee en cee eee we DS es
[16140]- _ ee eee meecee en oe .
[16144]te nett ne rere tee nee neni
[16146]Chiet ef Station, Caracas a We MEDETNG CLQUIRIO
[16148]. rn, — a
[16149]“st JOM QUAL ORED OER
[16151]4 i “Teas anee poUUNG
[16152]from .
[16153]4 : chiez, Western Hemisphere’ Division .
[16156]pen “Top Secret UMBRA Captured Document in Code
[16158]ACHOM REQUIRED - REFERENCES
[16160]“REF: HYCA 15939 -
[16162]reference was determined to be in code rather than
[16163]‘Turkish - language as. suspected. - Returned for your fafor-
[16164]mation.is the original attachaent and the resdlting’docu.
[16165]‘ment after :the code had been broken. we are advised that
[16166]this is a fairly- unsophisticated syat ;
[16168]Victor
[16170]ATTACHMENT:
[16171]As stated above
[16173]DISTRIBUTION:
[16174]3 COS Caracas
[16176]Recfassily Si “
[16178]wen sejat id irom 7 VE J- FOOPES
[16180]SUSPAICH SYMECL AND NUMBER
[16182]' | HVCW 8466
[16184]GASIFICATION
[16185]m on
[16186]wanener
[16188]Ww! areker” bab 12 Feb 69
[16192]wre 00
[16194]ASTRA PRAHSING ACTION
[16196]“DISPATCH "0 SECRE T amp ewe
[16198]“1. After a number of false starts, the attachment to
[16200]a
[16201]” se LEA hall
[16203]_  ORPATCA
[16205]y Ho, :
[16206]4 mena eso ee 2 ae TCT aI ape SE aT ae
[16207]—: A RRR A NON ee Ea A EES aN pe RMS noe eae he ee
[16209]co ee
[16211]AOE OM ERRORS Ee tld a eat rN eT amen: nae.
[16212]. pe moe ete
[16214]14-0000
[16218])
[16220]HYCA-16282,
[16221]13 February 1969 . ;
[16222]-€lounre Jamuant mocanss mre? ON,
[16223]AOxNT EXPENDITURE '
[16224]ANCLEVE -15 - $338.00
[16226]1
[16227]i
[16229]AMNCLIVE-%8 continues to provide information
[16231]generally leading to intelligence disseminations |
[16233]of the following subject and/or areas: CIVISTA-S
[16235]and his organization; Erasto Fernandez and the :
[16237]DIGEPOL; Venezuelan guerrilla activities; liaitian Loo 4
[16238]exile movements {n Venezuela; and aiscellaneous :
[16240]GOV political matters,
[16242]ee ne tetera
[16244]14-0000
[16246]SECRET 2. oS
[16248]INVENTORY - NOW STAFF
[16250]PERSONNEL
[16253]OFmre F1Re mt,
[16255]SeBsect et 200
[16261]“‘Suanaur
[16263]Bless, n
[16264]~ P PPOSADA Cherries ho
[16265]ae Clee we -
[16266]¢ J SOUNTAY OF Crate CuPagtnsnee ar ss
[16267]i Cup A  CUTaAMw
[16268]. COUNTRY CUREEMTLY AEstots CURRENTEY @CSIOCS- ream | ear tar ‘Status (oot recent) ee were,
[16269]i Venice aue iF CAR AON Mee B H
[16270]Over? occuPation cancuace ” noe
[16271]EP Aavivon Te ~ poe
[16272]Verse tue! aia Lash
[16273]F MILITARY SCAVICE-COUNTAY saccuseve cares a ‘
[16274]: . toy pen
[16275]UL MAREE G De Mtn ow
[16276]a ia
[16277]6 COUNTRY AREA KHOPLEOGE countay
[16278]Curr
[16279]FUNCTIGNISE PERFORMTD FOR AGENCY (Limit te 62 spoces)
[16280]4 _ - . wee ps
[16281]Pree tan chs. pee pw PCN Pak
[16282]|
[16283]J
[16284]waINTENANCE/SERVICE
[16285]K
[16286]t
[16287]“Jorpcmarional aPProvar . yosa Pose
[16288]MINA Sep orp lors
[16289]i Gey
[16290]MOS COMPONENT RESPONSIOLE FIELO STaTiOMm MEsPONST OLE emostc? wi
[16293]auvTay OM Buty OATE yeas sauary Cate cast Pav Crancg
[16294]° A767 2Yre TR FES
[16295]PARTY OF A AETIQCUENT PLam + SPECIFY (Clewrt to 62 epeces)
[16296]Ya
[16297]P Net
[16298]Date TERwINaTED etemmcvae STAPH CEILING SPACE
[16299]Q
[16300]PCuamns (re: termination. ate.) Clieie eco 61 epeces)
[16306]SG Se ee meee opts may Ate carte mee coe
[16308]ay
[16310]14-0000
[16313]uy 1
[16316]1
[16318]SS
[16321]BVCA 16248
[16322]7 February wary 1069
[16323]AMCLEVE-15 . ~
[16325]Subject furnished valuable information leading
[16326]to disseminations and operntional cables on the
[16327]murder of Sosa Borregales and the subsequent
[16328]arrest of numerous Bravo guerrillas; the implica-
[16329]tion of Orlando GARCIA Vasquez, a Venezuclan
[16330]Government official, in the support of the Guyana
[16332]_ rebels; the movements of Haitian exiles in
[16334]Venezuela, and the interrogation of the two
[16335]Cuban dofectors from the Cuban trawler "Alecrin."
[16338]14.90000
[16340]2 Came Siceqiseur Oxsewnancn 7
[16342]laa re faley atloe s le fae
[16344]sr
[16345]2
[16349]we
[16350]e
[16351]e.
[16352]e
[16353].
[16355]a
[16357]2
[16358]a
[16360]a TON UN oat}
[16362]poo . =
[16363]J abwance oo O weuED O morro
[16364]oP . .
[16365]iF
[16367]ar TO KE ND
[16369]orem Dear ro ‘cuatnoy Cg
[16371]WS Cts
[16372]SE CRE T 1719252 JAN 69 CITE CAFACAS 1618
[16374]LEA
[16375]DIRECTOR, WH/M EAM I ; . !
[16376]a _nrmat , Mo wih
[16378]REF: CAPACAS. see bWieN. a, Ae
[16380]1, AMCLEVE-15 RETURNED CARACAS 15 JAN, HE PEPORTED
[16384]THAT IN MIAMI TELEPHONE CONVERSATION FE HAE WITH EDGAR oy euha
[16385]NPUTTARI PEPOZO, A RICH CURAN WHO FORMESLY MINISTER WITH MA MSA Feeerds Meant
[16387]Pere SOCAPRAS CWI, BUTTARI TCLD HIM THAT HE PUTTAPI IS ,
[16388]CLOSE FRIEND CPVALIANT AND THAT GCFVALYANT TOLD HIM THAT
[16393]K
[16395]ALTHOUGH ME COULDN'T SAY HOW GP WHEN KE VAS GOING TO FIND
[16396]\ A WAY TO GET RID OF CASTRO, PUTTARI FEFCZO ESTIMATED THAT
[16397]WITHIN EIGHT MONTHS AFTER GPVALIANT TAXES GFFICE THERE
[16398]WOULD RE ACTION AGAINST CASTRO,
[16400]2. AMCLEVE-15 ALSO REPOPTED THAT THEFE APE NCW THREE
[16401]vy” pate -CASTRO GPCUPS IN MIAN T SEEKING 'S ASSISTANCE: THE
[16402]yunez PORTOUNDO GROUP, THE "pewaraz eFOoUS ano THE PUTTARI
[16403]GROUP, ( AMCLEVE=15 “ADDED THAT manver fart ie vas) ASSOCIATED
[16404]wrtw eurtaRT TW ttstHovment AND THAT TEIS GROUP HAS THE
[16406]3
[16407]S 4
[16409]2
[16410]= 4
[16411]6 &
[16419]3
[16421]3
[16423]x _
[16424]. INSIDE TPACK DUE TO PUTTARI*S CLOSE PERSCNAL RELATIONSHIP :
[16426]at. WITH CPVALIANT,
[16427]3, INDEX BUTTARI, NUNEZ, PENABAZ AND APTIME,
[16429]wee
[16431]FILE: 201-30985, pa tan 64
[16433]~ SECRET SECRET Qoi- 3¢°98S
[16436]14-0000
[16438]AVY Inv ANY AEURU Sick
[16440][16 Action BRANCH
[16442]i
[16443]1, Fill in Séct. 2. on back. Detach back flsp
[16444]"and forward to RID. . ; er
[16446]2. Destroy front cover sheot, unlesa it records
[16448]significant acyon taken.or Commonts roquis-
[16449]tng proservation.
[16453]wu wa and title shown are not proper,
[16454]Insé: {dper filo no. below and forward
[16455]4 docwineatto RID/AN.
[16457]PROPER PHYK NO.
[16458]ay
[16459]| .
[16464]TO: ALL _ADDRESSEES
[16466]FILL IN SECTION 1 ON BACK, IF APPROPRIATE
[16467]COMMENTS
[16469]I EO NTRACS
[16471]- JONES, MARSHA DY-61 °
[16472]RID/AH C450"
[16473]ET. 4239" || TUBE oT
[16475]BRANCH
[16477]orricen’s
[16478]wiyiaLs
[16480]eee Ie
[16481]uh Sead fer FP
[16483]V copy, data case
[16486]| LES? | Pst REE
[16488]DOCUMENT NUMBER
[16490]HVCA 16230
[16492]a
[16494]ont enter hoe
[16496]ne Re Se ce Te
[16499]a)
[16500]o |
[16501]o .
[16505]o
[16506]oe.
[16507]eo.
[16508]2.
[16509]i)
[16510]we
[16513]1 8
[16514]i
[16516]14-0000
[16518]“qakancanear PROCESNG ACTION
[16520]DISPATCH [~ Soees —_
[16522]10 _ Chief, ‘Western Hemisphere Division ——
[16523]“Chief, Contracts Branch fs omy QUMERd Ora
[16524]Chief HT HEADS S7 CAN JUDGE DeOEING
[16526]fo. Chief of Station pracas 7 /
[16530]ACHON RLGUIRID -RLTAEEMCS
[16531]Attached are four copies of an amendment to Subject's
[16532]Moc _Feflecting @ raise in salary from Bs. 1,000 to Bs. 1,500.
[16533]per month, Station feels that AMCLEVE-15'3 operational
[16534]activities and intelligence disseminations over the past six
[16535]. months more than justify this modest raise in salary.
[16537]ATTACHMENT 8
[16538]MOC, h/w
[16540]DISTRIBUTIONs
[16541](D- C/wHD, w/att (1 cy), h/w
[16542]1 - C/Contracts Br., w/att (2 cys), h/w
[16543]1 — C/WH/WSHEADSET, w/att (1 cy), h/w
[16545]S~B-C-R8-E-T "| 02 ~ 300985
[16549]1400000
[16551]faeries re
[16553]‘a oe AMENDMENT OR TERMINATION
[16554], EMORANTUM OF ORAL CoA Dd.
[16555]i DATE: 2 January 1969
[16556]: ve) 1 Chief, Finance Division
[16557]5 VIA , : Contract Approving Officer .
[16558]3 - - - - oat
[16559]: FROM =: Chief of Station, Caracas : . i
[16560]i SUBJECT: Mendrandum of Oral Commitments: AMCLEVE-15 (Agent) t
[16561]§ . H
[16562]é oy 201 - 300985 '
[16563]aed .F of
[16564]i i
[16565]5 Sub ject Memorandum, dated 20 Auguat 1968 » bas deen amended or 4
[16566]‘terminated as indicated below: ; f
[16567]| “ay Compénaation. “Effective .1 February 1969 § Subject will de i
[16568]eee oe ‘ _ paid 8.1,500 per month’ (equivalent to $ 335. 60. at }
[16569]: _ . exchange rate 84,47/$1.0D), No other changes with respect 4
[16570]‘ B . ‘to compensation or other emoluments or benefits as detailed ;
[16571]; - dm the original Memorandum have been made,
[16572]. 2. Termination; Subject contract was terminated effective
[16573]° . Appropriate secrecy egreements and }
[16574]acknowledgement that no further claims against contracting :
[16575]entity are outstanding have been obtained insofar as _ F
[16576]operationally possible and feasible. {
[16577]! 3. Other Changes. i
[16578]ra t
[16580]f po
[16581]i
[16582]g Z '
[16583]a i
[16584]a #
[16585]; ; “4 4
[16586]Behn < siouen: 77 Hifew~f - i i
[16587]i we - Lo Fy d Contracting Officer. :
[16588]7. Ch ~ (Chief of Station) A
[16589]‘ a a etebe at Li.cit :
[16591]By, REVIEWED: 1. Medog A
[16592]as Contraét AppréVing Officer :
[16593]: Pit 4 OE
[16594]a
[16595]f
[16596]i
[16597]SECRET :
[16598]i
[16600]wy Arp TO VATA TG EO U3 Cory QO Zoos :
[16602]14-0000
[16604]/ FEE
[16606]HYCA 16123
[16607]$1 Dec 68 :
[16608]CIGUSTY NOV PROGRESS REPORT
[16609]‘The following is a summary of devel
[16610]and estimated expend . evelopmental activities
[16611]November 1968. xpenditures for Project CLIGUSTY during
[16613]AGENT EXPENDITURE
[16618]'
[16619]a a
[16621]as de Shade ot nabs
[16622].
[16624]RMCLEVE=1S —_ _ $ 450.00
[16626]: waa ; . , it
[16628]a Provided information on Erasto Fernandez, Chief . i
[16629]gi DIGEPOL; DIGEPOL; Chief of CIVISTA-5 and uf
[16630]general into on the internal security situation y
[16632]3 saich led to nume rous disseminations. cot, . 4
[16634]: - a 'y
[16636]: |
[16639]14.90000
[16641]Prous BVCA 15954, 25 October 1963 Piles TS$-G-43/3
[16642]Subjects crausTy Operational Reposting for September 1968
[16644]werve-15 ne _ 450.00
[16646]* gud ject. attended the International Stedeats Meeting
[16647]at Merida and provided information whieh resulted in
[16649]“Y@ Gisesenination. Be continuse to provide information
[16651]‘gm the ectivities of CIRASH and CIVISTA-5"s group.
[16653]. ‘Eaphasis @uring September was placed on inforrstiona
[16655]_Felative to the arrest and interrogation of top-level
[16656]“HOR leaders.
[16658]1490000
[16660]” it unlikely, the possibility exists that the outline 1s in
[16662]PROCITHNG ACTION
[16664]Gassre anon
[16666]S-E-C+-RsE-T
[16668]Western Hemisphere Division .
[16670]a LLL.
[16672]____Chief,
[16674]i. The attached ‘outline was taken from a confessed
[16675]guerrilla, recently arrested by CIRASH in the city of
[16676]‘.. Barquisimeto, Venezuela. When interrogated by AMCLEVE-15
[16677]“and others, the arrestee: said he did not know where the - --
[16678]T. outline came from; what language it wes iny and, in fact,
[16679]de-S*.. gaid £t-did not Belong to him.
[16681]2. . Various Station officers snd assets have studied
[16682].the outline, and the ccnsensus of opinion is that it is
[16683]probably Turkish or a middle-eastern language,
[16685]3. It is requested that Headquarters contact the
[16686]appropriate offices in an attempt to ascertain what language
[16687]the outline is written in, together with a translation of
[16688]its contents. Although Station personnel contacted felt
[16690]code.
[16692]ATTACHMENT :
[16693]Copy Outline, h/w
[16695]DISTRIBUTION:
[16696]3 - C/WHD, w/stt, h/w
[16698]OCT 23 1968
[16699]cs cary Ae) SOOUSS
[16701]OISPATON SYMBOL AND NUMBER
[16703]HVCA = 15939 21 October 1968
[16705]OASHKAnCS Wes Fre Buses
[16706]S~E-C-R-E-T 201 = 300985
[16708]vi) -
[16711]-
[16712]N
[16713], .
[16714]d
[16715].
[16716]- a a . -
[16717]1? Leas a -
[16718]- veer
[16719]te . :
[16720]Fa coo tilee :
[16722]i orflac -
[16724]: 2 ancotats - ;
[16725]& - £1 tian set aepod bug . :
[16726]z oe wo SG ified tof asredoere ; : . :
[16727]i Pa <3 gag btepte. tle Maid mat soe g . ‘
[16728]Zz eos orn kicle. Uias - ro} ete & . - soos
[16729]- hoo a“ Lane or + . t
[16730]& : rcerctvet oo “ . crt :
[16731]= : . a :
[16732]: . vet c Jaa TONS gee ; :
[16733]z ogutsssst Ba gahisasen See GO. . a
[16734]% . ‘ . . Loe . :
[16735]2 - we . . - hee -
[16736]i . ., : E
[16737]ttt eh oe
[16738]& Qe see Sa a
[16740]. ;
[16741]4 . 4
[16742].
[16743]- 3
[16744]‘ j
[16745]e] ‘ - :
[16746]. . eetotped tof 5 : .
[16747]we Vn catane
[16748]: aOR CAS SAU om
[16749]Lew at
[16750]Co cm
[16751]meme Te “ pet we Ne Sn ne Te eten Soe
[16752]Sivus neco trivelastes Do otcpwesees
[16753]wel tee tae . Teint ac thes
[16754]tublse Lows Shewwl, eohteas;
[16755]aot arte tae 7 27
[16756]eves, fo won
[16759]oUt, a2 epeinen, I widapase; :
[16761]a owen sna oe oa — *
[16762]i, owe ; :
[16763]3 wees Lo
[16764]; 2 - :
[16766]i Se5NSy Scores, , avoid,
[16769]'
[16771]: .
[16773]i
[16775]E sik
[16779]5 . :
[16780]Po oss soe t : te
[16782]. :
[16786]. C3 Ch°Y ooze BOON
[16789]14-00000
[16795]Lx
[16803]Ba Be lves!
[16805]eee kan
[16807]orryeg
[16811]Shae Ue ENR nate OE RE Rotman ate one
[16815]ene aetee nee meee eee OO ANS oe Oe
[16817]5 : . .
[16818]PECUTEUSLEIISS ¢ UCR DEIATS ABET af AEE RSE e ae 6 EOE RE GS ONLINE HOUTEN oe MANES mk,
[16820]Pe a oD
[16822]AR abe arte Ure tie UO TALS he Ane cinder PIE
[16824]Pate IEE ate
[16828]we
[16830]“a
[16835]SECRET
[16837]- REQUEST FOR INFORMATION ANO REVIEW
[16839]\. [toms CHIEF, C1/0A — — tunsters
[16840]/s/ Eawart:P. Brown “|_| _AMCLEVE/15
[16842]IN ORDER THAT FURTHER CONSIDERATION ‘may Of GIVEN YOUR REQUEST FOR APPROVAL tw THIS CASE, IT -15 REQUESTED
[16843]THAT You FURNISH THIS OFF ICE THE INFORMATION CHECKEO BELOW, OR REVIEW INFORMATION AS torcaren
[16845]: 2 Bl Rivite of starf/o possiee . :
[16847]| fro it ] [review oF stare/o CoLLatcnar tmroamation
[16848][| [erveo TRaces se _. ] [REVIEW OF SECURITY OFF, REPORT AT CI70R
[16849]. | | REVIT OF SEC. OFF. CONCURHENCE- wewo aT €1/08
[16850][_[ Review oF Fat aceory at Ci7on
[16851]f | atvite oF ATTACKED REFERENCE .
[16853]to, - | Per our conversation, please refer to CSI-F-10-5, Section #19 relative to
[16854]: the ‘meaningleseness of the issuance of a Provisional Operational Approval on
[16855]\ : the agent of a foreign | power. We shall, therefore, be unable to process your
[16857]_ POA request. ~ ee
[16859]“ye However, we should be glad to conduct a Covert Name Check since it ie
[16860]Doo assumed that the authorization in DIR 71540 still obtains.
[16862]Ss
[16864]NH Jul V? cthaninelid
[16866]aon BE ceserere wocesous coetien SECRET i aameell hana] (20)
[16869]4 ese enna .
[16870]e—neoeoOo, eee
[16871]Aine FOAENG ACHGH
[16873]DISPATCH secast | |vmnmanm
[16875]The attached report is forwarded for your informstion.
[16877]. 2 would be interesting to learn the identities of
[16878]Subject's contacts in Miomi, 7 a :
[16880]Hume W. TROXELL |
[16882]Attachments
[16883]DODIIR # 2 753 0028 68, 2 Aug 68
[16884]Distributions l,
[16886]3 - Caracas «S
[16887]Vv
[16888]- >
[16890]a . Ver 300785
[16892]CROSS REFERENCE FO DISPATON SYMBOL ARO RUMOR CT
[16893]a WH 8233 16 September 1968
[16894]i) ees i UE
[16895]re
[16897]ORIGTINA
[16899]TI, cw. Bxrcha "4521
[16900]COOROINATING
[16902]wares [on ein wa
[16904]14-0000
[16906]~~ . te
[16908]From ot BVGA-15811, 10 dept 66 1$6=43/3
[16909]‘Subjects ClUsTY Operational Reporting for Aug 68
[16912]- -Bubject eontinuss to provide information of value-on oo
[16913]the CTRASE-& and CIVISTA-5 organizations. .
[16916]14,0000
[16918]H
[16919]H
[16920]! : 13 Septenber 1968
[16922]i
[16923]i _ MEMORANDUM YOR: C1/OPS
[16924]! - a an .
[16926]-- SUBJECT : AMCLEVE-15  (201-3200985)
[16928]- : - J. Subject, a Cuban now living ino Caracas, Venezuela,
[16929]. ..48 a Station Caracas, penetration of the Venezuelan General
[16930]' “Directorate of Police“aad. ‘of the Special Group, a smaller,
[16931]- gosiewhat autonomous unit within DIGEPOL. A POA was requested
[16932]on Subject on 25 January 1968, to use Subject as stated above.
[16933]“On 1 Fobruary 1969, WH/3/V requested cancellation of the POA .
[16934]request. because of indications that Subject was involved in
[16935]-@landestine sabotage activity and there were suspicions that
[16936]‘he had failed to report his activities to CIA or DIGEPOL.
[16937]Station Caracas was directed:-to. ‘handle Subject as a "hostile."
[16938]The Station was advised that they could maintain contact with
[16939]Subject ag a source of tntormation on activities of DIGEPOL
[16940]_ and the Spectal Group but. that no requirements were to be
[16941]levied on him. The Station was advised that they could make
[16942]- spot payments for information received from Subject. CI/OPS '
[16943]-- g@o-ordinated on those @irections to Station Caracas.
[16945]tps, 2. The Station acknowledged their instructions but
[16946]. dexurred on: Headquarters’ interpretation of ANCLEVE-15'a
[16948]activities. The Station stated, tn effect, that assets are
[16950]often unsavory individuals, who are never undér complete con-
[16952]trol and who seldom diaclose the complete range of their
[16954].. @etivities to their aupervisors. The Station added that they
[16955]. were interested in Subject because of his position as a "trusted
[16957]‘Confidant” of certain highly placed Venezuelan security officials.
[16959]3. In the ensuing months the Station caze to describe
[16960]o Subject as "an extremely valuable penetration” because of the
[16961]intelligence information and operational reports he furnished.
[16962]For example, he reported on the {nvolvement of the Venezuelan
[16963]military itn a Cuban exile plan to attack Cuba. daAnd, he also
[16964]reported on a plan of Cuban exiles to ship arms from Venezuela
[16966]| 40/
[16969]14-0000
[16971]ment. fa. wild. Cuban
[16972]tions in February’. "1968 prevented. the” ‘Btation fron #iscuasing
[16974]|. this" ‘ihivolvesént with bi
[16976]- gangster elements, thefte from CIA and other questions
[16980]‘ae part of an infiltration scheme. He has reported such
[16982]Opérational information os a deacription of the capabilities,
[16984]layout and equipment of DIGEPOL telephone tap operations.
[16986]Included in this daformation was his report that at least on ra
[16987]paper,..the U.8% Embassy was a target for tap operations. He “
[16988]his also reported on the personalities and workings of the .
[16989]organizations with ‘which he ‘ia associated. At the same time
[16991]“+ -the Station. -had ‘an fiidependent report that Subject was involved .
[16993]Gurare poison for approximately forty
[16995]‘o avoid exposing” the. source of thetr —
[16996]did not query AMCLEVE-15 about the
[16997]said. that they disapproved of hie involve-
[16998]fle: acheuwes but that Headquarters reatric-
[17000]y, " ¢
[17001]information “the
[17002]natter. ~The “Btats
[17004]. ‘ “Io. May 1988; the Station {nformed Headquarters that
[17005]they believed that ‘Subject was collaborating fully with CIA and,
[17006]further, they believed that he would not expose, inforg, or
[17008]-. work against CIA. They added that Subject wns still capable of
[17010]engaging in independent Cuban exile activity without informing
[17012]‘his Cage Officer. The Station also requested a polygraph exam
[17013]" ination for Subject.
[17015]8. Subject was given. 8- polygraph: examinatioa to resolve
[17016]specifically his bona ‘fides, possible affiliation with Cuban
[17017]Intelligence through relatives, unreported association with
[17019]t{avolving - possible derogatory information on Subject. Subject's
[17020]responses, described as substantially truthful by the examiners,
[17021]appear to contain no information which would prevent CIA‘s
[17023]operational use of Subject. On only one question, that involv-
[17025]‘ing. Subject's association with an ‘alleged racketeer, Lefty Rosenthal,
[17027]did sensitivity persist. The examiner: “commented; "...In Jairness
[17028]to Subject this sensitivity te believed generated by genuine un-
[17029]certainty over the amount of Para military items which he had
[17031]“ peen instrumental ino getting for Rosenthal from Cuban exile
[17033]arms supplies.” ,
[17035]6. Station Caracas.has requested that they be allowed to
[17036]cease treating AMCLEVE-15 as a "hostile" and that the restrictions
[17038]* cited in Paragraph one, above, be lifted to permit more effective
[17040]utilization of this well-placed penetration agent. WH Division
[17041]concurs in this request. CI/OPS8 concurrence is requested in
[17042]authorizing full operational use of AHCLEVE-15 as a penetration
[17043]agent into the Venezuelan General Directorate of Police (DIGEPOL)
[17044]and aa a penetration of Repberto UZCATEGUI 's Special Group
[17046]within DIGEPOL.
[17048]Jack Gower
[17049]WH/3/V
[17051]14-0000
[17053]SECRET
[17055]* JP Oewor
[17058]7 CHIEF, INVESTIGAT.ON AO SUPPORT CIVISTON, OFFICE OF SEQ EITY
[17059]ESSE _ 3 © 2631;L521>/oL9ur
[17061]LCRVPTONYM, PSEUSONYM, ana of ALIASES
[17063]Pn
[17065]PROVISECNAL PROPRIETARY APPROVAL . 7 mH
[17067]PROPRIETARY APPROVAL ;
[17069]Covet MAwE CHECK . . : :
[17071]>! . SPETUAL IMQUIAY (SO Field investigation) H
[17073][| [contract rvPe a || conrmact tre 6
[17074]_ +. ~ 2. SPECIFIC aREa OF USE
[17076]} 3. FULL DETAILS OF USE
[17077]asa peuetration agent inte the Venosuelon General Direeterate
[17078]ef Pelice (DIGEPOL) and asa penotratien ef the Remberte UZCATEOUI ;
[17080]Brusal. speeial areape . :
[17082]4. INVESTIGATION AND COVER
[17084]U.S. GOVERNMENT INTEREST BAY OE SHOEN DURING INVESTEGATION?
[17086]CIA INTEREST MAY SE SwCe™ DURING INVESTIGATIONS
[17088]1S SUBJECT AWARE OF U.S. SQVERAWEYT INTEREST IN HIM?
[17089]3 SUBJECT AWARE OF CIA AMTEREST IN NIM? . $
[17092]INDICATE ANY LimiTaTIONS G% COVERAGE IN THE INVESTIGATICN OF SLSJECT.
[17094]SUGGEST “COVER PRETERT® TO BE USED IN CONDUCTING PERSONAL INVESTIGATICN OF SUBJECT.
[17096]8B. DO YOU PLAN TO MAKE SLGIECT WITTING OF AGENCY OR GOVERNMENT INTEREST? T x! ves
[17098]VF NO INVESTIGATION OUTSIDE Cla. EXPLAIN FULLY .
[17100]%. PRO AND GREEN LIST STATUS
[17101]OR EQUIVALENT, o™ 42) COPIES ATTACHED PRD Ul GILL BE FORWARDED
[17102]. SREEW LIST ATTACHED, NO?
[17104]| etka Foreano
[17105]DERTSATCTVY ATTACHED
[17107]gees 772 331 SECRET mn,
[17111]14.90000
[17115]BUBIECT 1 AMCLEVE-15 (201-300985)
[17117]ts 8 Station Caracaa penetration of the Venezuelan General —
[17118]’ Directorate of Police and of the Special Group, asnaller,
[17120]' Qn-1 February 1967, Wil/3/V requested cancellation of the POA
[17122]' Go-ormiinated on these directions to Station Caracas.
[17124]were interested in Subject because of his position as a "trusted
[17125]“confidant” of certain highly placed Venezuelan security officials.
[17129]Senet ee ee ee a i a NR ‘ :
[17131]5 September 1968,
[17133]‘MEMORANDUM FOR: CI/OA
[17135]1. “Subject... a.Cuban now living in Caracas, Vehoruela,
[17137]- somewhat. autonomous unit within DIGEPOL.. A POA was requested
[17138]on Subject on 25 January 1968, to use Subject as stated above.
[17140]‘request because of indications that Subject was involved in
[17141]Clandestine sabotage activiiy and there were suspicions that
[17142]the had failed. to report his activities to CIA or DIGEPOL.
[17143]‘Station Caracas was diretted to handle Subject as a "hostile".
[17144]The Station-was. sdvised that they could maintain contact with
[17145]Subject ss a source of information on activities of DISSPOL
[17146]and the Special Group but that no requirements were to be
[17147]levied-on him, Tha Stetion was advised that they could make
[17148]spot payments for information received from Subject. CI/oPS
[17150]2. The Station acknowledged their instructions but
[17151]demurred on Headquarters' interpretation of AMCLEVE-15's
[17152]activities. The Station stated, in effect, that assets are
[17153]often unsavory individuals, who are never under complete cone
[17154]trol and who seldom disclose the complete range of their
[17155]activities to ther supervisors. The Station added that they
[17157]3. “in the ensuing months the Station came to describe
[17158]Subject as “an extremely valuable penetration” because’ of the
[17159]intelligence information and operational reports he furnished.
[17160]¥or example, he reported on the involvement of the Venezuelan
[17161]military in a Cuban exile plan to attack Cuba. And, he aleo
[17162]reported on a plan of Cuban exiles to ship arms from Venezuela
[17164]SECRET
[17166]camenea TOE
[17168]haa Verret oa. Dest aa TOOT
[17170]14-0000
[17172]' +” $nformation. “the ‘Station did not query AMCLEVE-15 about the _
[17173]_ - “matter. The Station said that they disapproved of his involve-
[17175]‘Ment in wild Cuban exile schemes: but that. Headquarters restric-
[17177]“tiong ‘in. ‘February 19628 prevented the Station from discussing this
[17179]‘SECRET | - _.
[17183]as part-of an infiltration scheme. He has reported such:
[17184]operational information as a description of the capabilities,
[17185]layout and.equipment of DIGEPOL telephone tap operations.
[17186]Tacluded in. ‘this information was his report that at least on
[17187]‘paper, the UiS.. Embassy was a target for tap operations. He
[17189]‘has :also réported on the ,personalities and workings ef the
[17191]gations. with which. “he te associated. At the sane time
[17193]4 the'Station had -an independent report that Subject was involved
[17194]{na ‘schené.to obtain: "Gurare poison for approximately forty -
[17196]hypodermic needles". To avoid exposing the source of their _
[17198]involvesient with hin.
[17200]4. In May 1968, the station informed Headquarters that
[17201]they believed that Subject was collaborating fully with CIA and,
[17202]further, they believed that he would not expose, inform, or
[17203]work against CIA, They added that Subject wes still capable of
[17204]engaging in independent Cuban exile activity without infomning
[17205]his Case Officer, The Station also requested a polygraph exam
[17206]dination for Subject. . Ll
[17208]S. Subject was given a polygraph examination to resolve
[17210]. Specifically hia bona fides, possible affiliation with Cuban
[17212]Intelligence ‘through relatives, unreported association with
[17213]gangster elements, thefts frdéin WOFIRM and other questions
[17214]involving possible derogatory information on Subject. Subject's
[17215]responses, described as substantially truthful by the examiners,
[17216]appear to contain-no information which would prevent CIA's
[17217]operational use of Subject. On only one question, that involv=
[17218]ing Subject's association with an alleged racketeer,Lefty Rosenthal,
[17219]Gid sensitivity persist. The examiner commented, "...In fairness
[17220]to Subject. this sensitivity is believed generated by genuine une
[17221]certainty over the amount of Para military items which he had
[17222]been instrumental in getting for Rosenthal from. ‘iban exile
[17223]arms supplies °
[17225]6. Station Caracas has requested that they be allowed to
[17226]cease treating ANCLEVE-15 as a “hostile” and that he be prow
[17227]cessed for POA/OA to permit more effective utilization of this
[17228]well placed penetration agent.
[17230]John P, Gower
[17231]wif 3/V
[17233]SECKET
[17235]PROCESSING ACTION
[17237]ware foe moO
[17239]Western Hemisphere Division ‘ a
[17240]oe ee
[17242]ONLY QUALIFHO DISK
[17244]CAN TUDGE IROLTING
[17246]Caracas 7//
[17248]Chief of Station,
[17249]AMCLEVE-15
[17250][ACTION RoUiD. Gand. Security.Clearance
[17254]a Attached are four copies of Subject's MOC. — ae
[17256]‘ 2. “as the Desk is aware, the last word from Headquarters vas |
[17257]that AMCLEVE-15 was to be treated as a "hostile" and that full ‘
[17258]cleatance was being withheld pend ‘ng his SCSWIRL. He has now been
[17259]SGMIIRLed, end to the Station's kdwledge, the test was favorable -
[17260]although an. official Headquartere :~port has not been received. A
[17262]PRQ Pert I vas submitted on Subject 2n 29 May 1%8. Therefore, it.
[17263]would be appreciated if the Desk wouid contact the appropriate |
[17264]Heedquarters officials and advise the Stetion of ANCLEVE-15's_ :
[17265]official statis. We ascune that he will be-filly cleared and that =
[17266]a POA will be issued followed by an OA after the Station subnits :
[17268]PRQ Part II.
[17270]3. Headquarters recently inquired as to Station thoughts on
[17271]Ancluding 4MCLEVE-15 in the CIFLUTE Project rather than making
[17272]AMCLEVE a separate project. The Station is completely in accord
[17273]with this idea although it will probably necessitate funds being
[17274]shifted from CIGUSTY to CIFLUTS. However, a separate dispatch will
[17275]be prepared on this subject.
[17277]4 The Station realizes that ANCIEVE-15's clearance has been
[17278]a thorny problem to the Desk and hopes that we can now clear it up
[17280]ones and for all.
[17281]; b La a Ling
[17283]ATTACHMENT i
[17284]MOC, hfw ey
[17285]Y
[17286]° 3 cya fart, h/ .
[17287]- » w/att, h/w
[17288]| . | AUG 2) 1968
[17289]HT
[17290](eat £S cop Dore POOFES”
[17291]CROSS REFERENCE TO DISPATON SYMSOL AND WuMsit
[17292]BYCA = 15734
[17293]. CUASDHCANOM
[17295]8-E-C-28-8-f
[17297]1100000 : cn VAARE we we et oF -
[17299]a
[17300]2 oad
[17301]an é- eee? 63s ATTACINENT 701 EYCA = 15734
[17302]a nore Ar eae) ,
[17303]“hitmen coal . ._¢
[17304]. SICRET?.
[17306]. MEMORANDUX OF ORAL CO NITNELTS
[17307]. . . o . .
[17308]Q TC 2 Chi f, Finance Division Datos 20 August 1968
[17309]a Naar Can raet Atyreving Cffiece 3
[17310]L Fx: thief of Statien, Caracas ’
[17311]2 SURISCI2 Engagerent of MMCLEVE-15 a3 Incependent Contractor (2ul- 300985)” id
[17312]h by
[17314]le iomniard Crefect Charees Tho subject individual has beon engaged undor oral
[17315]contract. Tor usc wider —_~¢tadsty « Tho offeotive date of the oral
[17316]contract is 2 February 1! » and shill continu: thereafter for an indefinite period
[17317]suticct to tersinution by. ODYOKE upen 30 days’ actual notice. m -
[17319]a
[17321]meine Hee OE re entenen atte RE
[17323]oo
[17325]BY So ee
[17329]e. . . .
[17330]+ 2. Scourity Approval. The approcriate scourity approval for subjcct'’s use Rae
[17331]- ®ege io pending « type » dated » Noe °
[17333]$. Citizenship. Subjoot is / macoot a forcign national.
[17335]ca eres
[17336]Owe,
[17337]r
[17339]: 4. Componsation. Subject will /20btomat bo paid a salary of & 1,000 per *
[17340]as neath (oct {valent to approximately § 250.00at exchango rato P 4e47/$1.00). No rafse in. _
[17341]this slur. is contemplated at this timo. nor haa any been promised; In accordance “ 2
[17343]witth lecal custom, subjoct may be fiven a bonus payment or gift (not to exceed one
[17345]5 : menthte salury) at Christmastime, although no specific comnitient has been made to .
[17346]4 this effoot. Mo other bonuses have beon promisod, although auch a paynont may bo made .
[17347]3 at some tino during tho effective period of this oral contract in recognition of a
[17349]srecific task performed 9F es on inducement payment. Subject may occasionally be given
[17350]a gift (whiskey, cigarettes or other sinilar item) for operational purposes.
[17352]. h
[17353]5. Taxugse Not applicable. . y ‘
[17355]16. Guarters nnd/or Subsisterce. Not applicable.
[17356]7. Oporati.nnl Expenses. When incurred upon direction and approval of Station,
[17358](2) Subjret say be reimbursed tor operations] travel-cither on an actual
[17359], cost basis, or by appropriate per diem payments,
[17363]{r) Subicet nay be reimbursod for operational exponscs, which will include
[17364]any anpreved expcnecs subject incurs whilo acting, on assignment by tho_
[17365]Station, such 26 ecate of cntortainment, transportation to and from
[17366]moitings or placcs of assicnmonts, purchase of spucial supplies, ote.
[17371]8 Other Cornitacnts. Nene
[17373]% Coiting nt Oblirations. Although no other obligations have been incurred
[17374]teh subiScky Tor Irplicd or pronised, it is possible that a bonus nay be eranted him
[17375]-poa terminstion of satisfactory service, which paymunt would bo in accordance with
[17379]‘No cormitnents other than those expressly stated herein or in atteched annoxes
[17380]save den mude or inplicd to subjeat.
[17382]SIGNED)
[17384]ractir. O.ticor
[17385]ef of Statira)
[17388].
[17390]: NEES /-S00tss
[17391]Y ON PIC’ Ar proving, cer -~ Jo -
[17392]: previa T cs cor ~
[17394]Nw ga A mcd INIT cnet
[17397]/ te Pa 1" . .
[17398]Canis Secaetamiat Oissrmnanon whip Mrysace tomo b INC AND OR ALE: ee BF ;
[17399]ABOWUNT SOT SO i, h
[17400]SECRET ~—=U.. q
[17401](Wren Pubes mh SUS
[17402]: advance cove [J seve C] sore wou Wve One Me
[17403]: . ar 2 CLAdGrY TO FE One :
[17405]. one mo Caer ro C .
[17406]: 1, Ca oles, fiz,
[17407]E . a)
[17408]t |
[17409]} .
[17410]i SECRET 1921402 AUG 68 CITE CARACAS 0384 . - ’
[17411]. yt .
[17412]j.) DIRECTOR - 9s IN73418 fo
[17413]; REF DIRECTOR 25496 ‘ ‘ : : .
[17414]:  CIRASH .
[17415]| FERNANDEZ TOLD AMCLEVE-15 HIS TRIP TO NEW YORK AND.
[17416]é MIAMI WAS FOR PURPOSE SEEING GIRLFRIEND, FERNANDEZ ; :
[17417]7 DID NOT MENTION TRAVELLING TO PUERTO RICO, ANY FURTQP :
[17418];' INFO OBTAINED THRU LIAISON OR AMCELYE~15 VILL , Se
[17419]; BE FORWARDED SOONEST, - mo
[17421]AAT Ai Neehen e
[17423]SECRET ; “ .
[17425]" a _ os |
[17427]26!
[17430]a
[17432]Phan
[17440]“SECRET
[17442]14-0000
[17444]4
[17446]t
[17448]Sete aR a MRAM DRRCECY yet atom mee
[17451]t
[17452]t
[17454]a ta at ere Deed piatteiahit nated
[17456]q
[17458]T4NUG Of
[17460]See Ta NA EE RO PR SON tel He lh ate
[17464]220.00
[17467]|
[17469]Bubject contisues to provide valunble informatica on the
[17471]CIRASH and CIVISTA-5 organizations.
[17473]Lath COED AME AEG ANNU EIS Hy EL abet LMA WT,
[17475]LN NNER AOE AN iN Ae TIE Um NB The) tRNA ON Set
[17477]SEE OME ATR ER eae gases one
[17479]ee we me gem mn gon,
[17483]sorte vue tee 1
[17486]i
[17487]a
[17490]ae mere mh FULT LNG SS
[17494]TTR SIRT Ste me tebe em met Naan me MeL LeAAbSE Se 5
[17496]ATLA Re Sues orks ane
[17498]Pamimye
[17502]morn CDves Ono ;
[17503]cUikeres o% rine na, £7 TEED MESSAGE sora coouss
[17505]emer ta ele mo,
[17506]rice wip €) eer. 10 e@ancw oO P 2.
[17507]ccsreoy Oar, i Ca
[17508]- - - - re ee ree
[17511]AOWARCE COPY.
[17513]es
[17514]rr)
[17515]Dis Daerwe Cee
[17517]“
[17519]“SE CK ET 1221132 AUG 68 CITE CARACAS M324 I2hos 68 a
[17521]DLRECT OR
[17522]REFS: 4. DIRECTOR 22255 | gat On :
[17523]«BL CARACAS 9286 Ces ¢e) 7 .
[17524]lo AT STATION DIRECTION CIHITCH=1, AMCLEVE-15 AND So
[17525]THREE MEMBERS CIVISTA-S GROUP ATTENDED LATIN AMERICAN STUDENT
[17527]CONFERENCE SCHEDULED 7 THRU 12 AUG AT MERIDA.
[17528]FACT THAT CONFERENCE WAS POSTPONED AND RESCHEDULED FOR LATER
[17530]DATE. TOGETHER WITH OTHER PERTIVENT INFORMATION BEING DISSEMED IN :
[17532]SEPARATE CABLE.
[17533]2e IN MERIDA CIHITCH-! POSED AS JOURNALIST USING
[17535]NUMEROUS LEGITIMATE CARDS HE KAS COLLECTED OVER YEARS,
[17537]AMCLEVE*15 AND CIVISTA GROUP DEVELOPED ON-THE-SPOT COVER
[17539]AS REPORTERS FOR IDEN A AND WERE SUCCESSFUL IN INTERVIEWING
[17541]AND PHOTCGRAPHING TWO MIR DIRECTORS, AMCLEVE-15 EXPECTS
[17543]IDEN B TO PUBLISH SOME OF THEIR INTERVIEWS AND PICTIMES AND
[17545]TO FURNISH Then IDENTIFICATION CARDS AS IDEN A REPORTERS
[17547]FoR THE SEPT LASC MEETING. IF AMCLEVE-!5 SUCCESSFUL, STATION
[17549]VILL DUPLICATE CARD FO® FUTURE IITERNAL AND THIRD COUNTY
[17550]ran a
[17552]USE. “Lune!
[17554]14-0000
[17556]S gepern tt
[17558]ie Gh
[17560]PAGE 2 CARACAS: 0324 SEC R £ T.
[17561]3. IN ANY CASE: “CLHITCH= 1 AND. ‘aNCLEVE- 5 WILL COVER
[17563]LAsCc SEPT“ ‘MEETING.
[17564]SECRE T
[17566]SECRES
[17569]ae . Came Stic ocvemat Orsszvena rons gs MESSAGE Tora, COMTS y if TYPINT. ANDOM MOTALS . SEE OY
[17570]a soy po —_
[17571]. SECRET ~—= ~~ re]
[17572](When Fitted in} hocaquetatitent
[17573]REPRODUCE TON OF THIS COPY PRQNBED
[17575]wom O vee O no
[17577]wre. dare
[17579]AOv ante COPr O Suto oO notte
[17580]RAB BEY VO FU FOO ee”
[17582]BAEF TO P4E WO
[17583]ous wo Dacr. ro
[17585]: _paatcn OC} oesteov C10
[17587]“SS Eta R ET 071943 AUG 68 CHE CARACAS @292
[17588]7 aMcO3eA INFO DIRECTOR
[17589]“sng JNCOSRA 9497 (IN Good) - _ Ths 68 N6G189
[17590]STATION HAS HAD COVERAGE FROM AMCLEVE-15 OF HELP GIVEN CUBAN
[17591]AMPAK-2 UNDOUBTEDLY IN TOUCH WITH SAME ~
[17593]i
[17594]3
[17596]EXILES BY VEN MILITARY.
[17597]HE MAY BE ABLE PROVIDE BETTER INFO, HOWEVER, AND STATION
[17599]REQUEST ALL PERTINENT PARTS HIS 201 BE
[17601]“GROUP.
[17602]_ PLANS CONTACT HIM,
[17603]os FORWARDED CARACAS,
[17604]SECRET
[17605]BT.
[17607]Pt te anne ott ermine!
[17608]ms tree atye emery
[17610]1 COG he re Halas tee oN,
[17616]re Meter
[17618]SECRET
[17620]de
[17622]14-00000
[17627]eres Heo
[17629]we en ie meneame! | Sepeames eonuai centre Lent ati am wmrintn = ant seeder aetna ESE ae BAAN
[17631]cee See eg eet A et ee nee
[17633]rd
[17635]AMCLEVE-15 - ‘ 230.00
[17637]Subject contimues to be ae productive source
[17638]of inforwation on CIRASH and CIVISTA-5
[17639]activities. As soon as the results of his
[17640]successful SGSWIRL are processed and he is
[17641]removed fram the hostile list, a project
[17642]will be vritten.
[17644]Le ere een ener nay eee oe
[17646]Seent  re
[17648]EE NE Harte
[17654]14.90000
[17656]gi ; SeCRET ba :
[17658](Men Pitted tny
[17660]DOCUMENT TRANSFER AND CROSS REFERENCE
[17662]SUBJECT CF COCLMENT COCUMENT ICENTIFICATION
[17663]a z
[17664]. Ri FILE NO,
[17665]3. GISPATCM CR SOURCE DUC. SYMBOL NO.
[17667]7. SOURCE CRYPTONTE 4
[17669]> OATE PRXESSEO . 10. DISSEMINATED tn
[17670]COCUMENT DISPOSITION
[17672]- 1d. TRANSFERRED TO
[17673]~ + RE FILE 80.
[17675]“PERTINENT INFORMATION -
[17677]weet pe oat
[17679]THERE IS A RESTRICTED CI/OA FCLDER ON THE SUBJECE ‘ ;
[17681]OF THIS 20K =~
[17683]Fas 44 BREE. ABSTRACT FILE SLIP
[17685]oR ares.
[17687]rom
[17689]es? BE7 wre cervrees sorrsens. SECRET . rsaen?