[1][104-10220-10128 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]. SECRET
[5]DATES
[6]MENMORANDIN FOR: Deputy Director of. Security
[7](Inveptigutions and Support)
[8]SURJECT 2
[9]ATMACESGEN SS (IF ANY): a pT ge
[10], evry it
[12]a
[14]a
[16](- a?” vO d ,
[17]: CHIEF, CI/OA
[19]a
[21]Fore 9313 SECRET es | tao
[23]Ress
[25]ow
[27]14-0000
[29]t
[31]|
[32]i
[33]'
[34]i
[35]i
[36]H
[37]i
[38]f
[39]i
[40]t
[41]t
[42]ry
[43]t
[45]_
[47]2.
[57]7
[59]SECTION 1
[60]YT a2 0 nT TT Cy ae “eet a ne .
[62]PROMINENT FEATURES
[63]TOTMAN HOENTIFYING FEATLAES
[65]PERSORAL RECORD QUESTIONNAIRE
[66]PART $ © BIOGRAPHICAL INFORMATION
[68]ie tne me mn
[70]e cherie
[71]ansare all unoet o. SF queetiun de not apptin thle, write eNA
[73]Attach hfert veges, sf additional snare ts nuodet
[74]GENERAL HERAL PERSONAL an0 PHYSICAL DATA
[76]NAML IN NATIVE LANQUAGE G& SCMIPT 2 Name at gretw ci7 J reeves Then Ties ?
[77]_
[78]ciASts. EES, LEGAL CMANOE IN NAME ote ilee, +640 eit Tat aad plas Bay
[80]ALT ASES, NICKNAMED, FTELECGSTS, LEGAL CHANOE IN NAME f
[82]ane), naullio
[84](a) ham
[86]@- PLACE OF GIRIN
[88]DATE OF OTATH
[90]. . eee mt .
[91]PERSONAL HABITS (Liquor, Irvde, gombling, paromourny
[93]COURT AEGORYD (Court, date, arvsxata, chargee, puadshoonia, esatonces, ecquittala)
[95]— oe caste: es on (Ue Aserecan sbohdaray
[96]fa, meson
[98]41 REPARENT AGE
[100]TRUARS AND MARNG OF Ofnda SEStIVGSISNINS FEATGHES
[102]GENERA SPPEARANCE
[104]AND HAYDARETENG ALSO CATES thet
[108]ATYAQH SAUPLET GP FOF
[110]vised Gotteles 1
[112]$e L050 vst reeess we -
[114]PAPA BND FINGER,
[116]nesPatcn Ao.
[118]teeth ae
[119]PS oaeqpee
[121]tariee
[123]‘puck wat .
[126]se tacansenctattenaraictneeeeeen teats ntsetthette at oe
[130]14-0000
[133]i
[135]ne ne a ee et ee een aes ie nd be
[137]t t ° > .
[139]} TP MatlOMAL Ite af otter “ann ane SugtiEGIsT CLEP IIh Ss LEE Sel ferent then fisa 10.) .
[142]tenant at audi towm ts
[144]12. PRESEEy Tals Te TENCE Cf ate ae gen
[146]RMI ot ng oe ERR + ae Lies) Steen ee me dernier Bef eee As me
[147]03. Fetwan Wosnss CLP daltecont than ftew 12)
[149]eager
[151]Dive Mawe,
[153]F. CTY AND WMOIS OF LEBTIFICATE GRANIAD
[155]“Wan de THF
[157]senna oe ee = ny re = rn entre ert ener NDE
[158]VB, Tawre, DCSE COUNTRY OF PRESENT RESIDENCE (Countries, cetes und purposes)
[160]fee oe tl ge Eth,
[162]@ | S€cridw 494 OCCUPATIONAL AND FINANCIAL DATA
[163]. 18. SALAQY (Per oraua)
[165]V6. PRESENT DoURAtion
[167]tO, Siwawcim Stes (Ferminge, Bank deporste, secucities ead propertry
[169]Mm Lee
[171]° SECTION $v ORGANIZATIONAL AFFILIATIONS
[173]20. Mime Rowe Ne BELIGIOUS GRGANI TATIONS
[175]PGLETICAR AFEULEATIONS
[177]20. PRESENT KUT FART VENOCREMIP TN PROFESSIONAL AND SOCTAL ORGANTTATION Ss
[179]Teen em cram pane Eto Sateen eerie ery -reversi mre sree eon
[180]Lance titye stems me ame 6
[182]SeCTION ¥ eee EQUCAT ONAL OAT,
[184]SCHOOLS
[186]NAME OF COURSE
[188]e
[190]DEGRLE
[193]az.
[195]SON Ar Nt «ee Care Op nee NEE ¢ arte aeptetee meee
[199]i Saw oer aGe [ COUPETLCE
[201]r
[203]t ad Oude Seay wmode 5 TAD
[205]} (LESt betee waar lroguage fo which vow ae | 5 _ .
[206]t possera any emgrsrs of soepetence. ) _—  ereee _ os oes morgen « — eee i a
[207]4 i ves NO Loses No vas wo ves i ot)
[213]t
[217]ee pee a |
[219]eee mt ne te tr ere + ~ ono sees t— spon ee | eed ——t
[221]ee a ee on _
[223]ear tees
[225]Wn tine nea
[227]14-0000
[229]oe a ee eee cee «Serer cman narennpmnde en ete
[231]ATTACWIENT «PQ PANE £
[233]LATE
[235]1956
[236]49C1
[238]Feb 1961
[239]April 1961
[240]May 1961
[241]196%
[242]1964
[243]1964
[244]1964
[245]Oct 1967
[246]Ont 1967
[247]Cet 1967
[248]1968
[249]1969
[251]4979
[253]May lOTL
[255]April 1972
[256]April L971
[257]Set 1971
[258]Set 1971
[259]3ov 1971
[260]gov 1971
[261]bee 1971
[262]dee 1O7L
[264]HVCASLOT 57
[266]VIACE
[268]fant, Merida
[269]Mexico
[271]tant, Florida
[272]Guatemala
[274]Miomi, Florida
[275]Dorinican Republfe
[276]Puerto Rico
[277]Pominican Republle
[278]Mont, Florida
[279]Venezuela
[280]Miani, Florida
[281]Venezuela
[282]dant, Florida
[283]Hieri, Florida
[284]Vient, Tlorida
[285]Trinidad, Tobazo
[286]Pogota
[288]Rorota
[290]Aruba
[292]Lima, Peru
[293]Argentina
[294]Brazil
[296]Portugal
[298]Pore
[300]Vienna
[302]Pam
[304]Miual, Florida
[305]Puerto Hico
[307]tourist
[308]Political exile
[310]Invasion (Cuba)
[311]Invaston (Cuba)
[312]Cuben Affairs
[313]Cuban Affaire
[314]Cuban Affairs
[316]Wor’.
[318]dork
[320]Tourist
[321]Jourist
[322]Teentry Terntit
[324]Business
[325]Busafnesan
[326]Business
[327]Eusinens
[328]Business
[329]Business
[330]Husdinesa
[331]Business
[332]Business
[333]tuniness
[334]fuginess
[335]Souriut
[337]Pee rer nearer nate ten eee Ho ROR ERE tw at
[339]14-0000
[341]Pon aay
[343]ALSO NAWES OF PUGLIGmE OS anc PuBices
[345]aki tina BPE METALL TRELUOING T TRE R OF BORD OB aaTIELES,
[347]TrOm OATES,
[349]| oo a . : z
[350] PECUTAL A RLEFECATIGHS AND ENTORESTS
[351]t
[353]TH. SPECIAL SKILLED, AGILTTISS, MOpBIED SUCH AS BAdtO, FuDTGoMAPHY, ETC,
[357].
[359]© [secrion val - MILITARY SERVICE
[361]unit RANK ourv®
[363]COUNTRY
[366]ho. t oa
[367]ma bf on. Pa wh me
[369]*LOENTIFVING COUNTAY, ENDICATE WHERE SERVICE PLAFORWTO, OLCORATIGNS,
[370]PRISOCACA,
[373]WHEN AND OHH OISCHARGED, Give OC
[377]© [Section veus Oe LCMERT MASTORY :
[378]SOTE INDICATE CHRONOLOGICAL NESTONY OF DMrLOvUSNT LISTING LAST FOSETION PERST.INCLUOY ANY GOVERNMENT SOPLOTURYT.
[380]Se TNCLUGEVE DATES (Feues Tog, surecrer t. AQONESS,
[381]Pg (Oa RNS (NERD Sse SORE i aN OS A ESS nS
[382]4. TYPC OF WORK Bs GALahy 92 AAINGE f. REASON FORM LEAVING
[384]b. INCLUSIVE DATES CROP TOLD, purgorae Ce apdaESS
[386]‘ meta Arc Sh nee te ce em age . _ — -
[387]i INCLUSIVE DATES (Plame To t ce ACORESS
[390]: J. UVPT OF aden fe. pacary ne Patniade tT’, af a5onm FOR ChaVING
[391]i ee nee a ener es a a ee
[392]i Sa, UNCC USEVE Danes y Frome ]:. scoecas
[394]: t
[396]i Loe
[398]a ar era rr { at ee . ee eens ote aera
[399]i trPh or aaa fr, Separe oF Laeytn cs » PEAS Poa ts ders
[403]er oa
[405]We mentee ne
[408]te hema wat ++ siete eta cn warnanns
[410]em rahe rm ma tanh tet ceeltindintaasaaninal dienes: tna
[412]ook Niet Be OP cnr CLAD nan fee Steal he weseheeeLie senescent
[414]se ea tit atte ree
[416]14-00000
[418]oe
[420]OL Stciion mm
[422]19. CMECH UMP:
[424]went Seem we raceme ane
[426]ECE 0 (<x-CECT SO Cor Cc
[428]OR STATE CANE, Lace aan FE ANOm FOm ath SbF aeat runs.
[430]_ mariTa STATUS
[432]j OteoReED
[434]O'y387 62 Om ANNULMENT.
[436]£7 an rr or . . - eo.
[439]eT ee aL ees ee Doe tb tne Tl ae st
[440]BY
[441]Ro
[443]7 ¥Oy Mave GtEN
[445]THLE UD1AG AGNULMENTE, USE SHLET FOR FOOUER FIFE O@ HUSBAND
[447]AMNIED MONE fod ONCE,
[451]|
[453]Gtvi@e Oata @equit TO MELOP FGA ALL PREVIOUS VanmraAcEs, .
[454]770 TITTITD) TT Need ————— (hast)
[457]| ani
[458]37. PLACE OF GrR tH
[460]Mah op ee re
[462]FO. RATICNAL ITY AT GES
[464]bone
[466]arre Of
[467]MUS@AND:
[468]{[0a. nawe oF seouse
[469]4, UATE OF Anat ACE
[471]NATIONALETY AT Gimtn®
[473]or orath
[477]@ [stcrion x
[478]Fuld % Ae
[481]SU OSE OUERT CETIZEMEHEPS WELD OY ANY CHILD (Edentely chitd and give hit, of her, present eddevosy
[483]|
[484]|
[485]|
[486]|
[487]|
[488]|
[489]|
[491]FATHER °
[493]46. NATIOWUALITY AT ater
[495]t
[496]i, © [secTion xt
[497]Hy
[499]H
[500]i ee. ee Loo i
[501]i OP Fuck wae [o? Vea or mee Pu ace Ge Ore tH H
[502]Lo. - , .
[503]: aren ener amin eben ner ll meet ance oe rn tien eben ree
[504]¥ WS. Sues GufaT Cis TED IIPS ie Or UP ATION aFT earkey) SesteLeet . j
[505]e i
[506]i :
[508]: Isa Fath awe ~ H >. EM OF DIMTN —_ OF Gin tn [31 MSS HOmaAL ae ar gtate g
[509]: eect once rne cane eb me mene mene Ne ee Cie cee cane re ANG ene ee ‘
[510]t Sead CITI PEN be APD iy pecuPatius he PACSest agaitenrd .
[511]4 +
[512]l
[513]_ teconeeasepacteomnemnmenatins .
[514]i a t
[515]H
[516]t. -. - - - - ‘ : _ - _ meee
[518]14-0000
[520]: ps eee cen pet cece i am MRE ee tine A aerate See mere,
[522]i
[524]e . +
[526]: a
[528]| o[oiction xin BROTHERS An amY SESTERS
[530]PLace oF me
[532]SUGBEQUENT CUTIZEN SIPS MELO BY Ady PROTNER OF sista Claenty breather, ot b}0tes sad sive | ase, or her, pe
[534]oddreee) . . . .
[536]SECTION XIV. - - RELATIVES, ACQUAINTANCE Aut CONTACTS
[538]coy ute ts Fee FUStFIGeS MELO.
[540]5. errr s OF RILATIVES i" any GovEwauint reTrrarie TNGICATE® Mant
[542]_— “fo Jok.wn (See prev!
[544]BO. ACCATIVES, UMIINGL, COMALGPONLINTS IN U.S. (Axplain selationehip)
[546]B7, NATUAALIZATION OF CODE @ELATIVIS 14 Usd, (Olve nano, date, city and numbas sf aectaticate granted)
[548]4
[549]Soneha Thrina dosada “oun?
[552]Vareot C3
[553]an Se enpeeneennveenenmannNaEn a
[554]oe. NAMES, ALCARES, TELECODES AWG RELATIONGHIP OF ALL PERSONS ANUAN TH BE COG. TEU §D ane BAY atta Ant (wieneretugs
[556]stavice,
[560]SECTION XY "__PEREGRAL_ ASSOCIATIONS
[561]SO.LLESE CEore ASKACHATES. GnGlv( SG al 5 OR GHOURS
[563]yt
[565]SECTION XVI MISCELLAREGUS
[567]“ft
[569]seu EE, HO gy sere tee
[570]7
[572]- LB mee TE am
[575]SIGNATURE an - ,
[577]+O amen a fe,
[582]ce
[584]{ ee Le emreetnannanat tot ee a
[586]14-0000
[592]. a2
[594]1 - PERSOWAL RECORD QUESTIONNAIRE
[595]PART Uf = OPERATIONAL |NFORMATION
[597]erento sere bur samt denabent
[599]. wnable to ¢ @ an approval eniese requester furninhes oneerrs fo atl questions
[600]in Pag porte f and ft. te 1 jn on wuor ey provisional approval y be obtained by comply in the ap-
[601]pliceblo provictons of PH 7 paragsaph. + 8. £26 ond f2d. Thecealter the weval nothod to de at er toe
[602]wlels the , et forth FR 10-285. 1 ’
[603]ing copy ia © Ahandeciting, 61 poevible) end two (3) com .
[604]posetbie,
[605]Data sequired later aust be a. to headquer
[606]Fill in atl iteas, if tatoe don obtainedle
[607]Cave TOnve : _
[608]SECTION ft CONTACT AND O€VELOPMEAT
[610]1. INOSCATE WOW, EHEN, WHERE, WHY, AND OY BHO SUBJECT WAS FIRST CONTACTED O8 OEVELOPED. © . -
[611]tne rovivan Cho DP. PPUALDAPSD, nated 2 Ceptember Vis
[612]. ‘
[613]2. ENGICATE PHETHER SUBJECT CNULO BE TURNED OVER QUICKLY AND 1% A BECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR 4
[614]HANOLING. IF $0, INDICATE TO WHOM. ° }
[615]t
[616]woe }
[617]Suesed Over to muy eguonstale gare atte, |
[618]t
[619]‘ 1
[620]a
[621]i
[622]i
[623]j
[624]i
[625]i
[628]‘ 4
[630]LIST OTHEM CADE OFFICERS WHO WAVE WANDLED SUBJECT OR “whom WE KNOWS OR WAS KNOWN, GIVE NAMES SY BHICH PHEW HACE
[631]SEEN Known,
[633]1050a sosevere pecveaue sorrrons ca-zas
[635]1
[636]SECRET
[639]14-0000
[641]PTI he earn npenintatentene ty mare He Rr nT Rete nme a ee e= es Peer
[643]po oes stele tnt ty alleen a,
[644]ateck comernt such oe antds
[646]ate evidence, De not us
[648]SCcTion (to
[650]AV. GSTiware BUOJECT  # motivation, (ie J
[651]towmvanitt, *) .
[653]3. INDICATE BHAT CONTROL, IF ANY, EXESTB OVER THE SUQIECT. (24 mo contros, oF Sf these ja @ back of eval control
[655]eaplatn.) .
[657]“peatifiog snd wheedear cyesence in veneraed
[658]ruoricration with “ETRNY beeasce known tu tue Verenurlnn o
[660]arnront.
[662]SECTION “188
[663]1. COVER USED BY SUBJECT AMD CASE OFFICER IN THEIR MEKTINGE. —
[664]Pheusivie denial is basecon contact with
[670]we.
[673]COVER USEO OY SUBIECT IN OBTAINING HIS INFORMATION AND 1% CONTACTING HIS INFORMANTS,
[675]i fect accor hi
[677]chan fn the course of No’ actual sarolocnent.
[679]3. INDICATE SERVICE FOR WHICH SUBJECT THINKS WE (MULE wack) (28 workiag).
[681]SECTION 1¥ fHTECLIGENCE CONNECTIONS AND TRAINING
[682]1. GKPLAIN SUBJECT*S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER ENTELLIGENCE SLAVICE.
[683]SUCH CONNECTION 1S UNOun OVERTLY.
[685]IMOICATE THE EXTENT
[687]fn addition, Susfeetl has been emclovad (n
[689]fr1onds) WHO KNOW OF SUBJECT*S PRESENT INTELLIGENCE ACTEVETIES,
[691](Peres SPT)
[693]LXPLAIN ANY TRAINING SUBJECT WAS HAD IN CLANDESTINE OPERATIONS,
[695]20 Sornat neat T. ‘anaes
[696]on
[698]for pesiad olen
[703]INDICATE GTWER FOREIGN POWER SUBJLCT WOULD BE MOST LIMELY TO COLLADORATE WITH BLCAUSE OF HIS 1DEOLOGY OR Past
[705]ASSOCIATIONS. EXPLAIN.
[709]z VOSTAL A teh ator
[711]2
[712]SECRET
[714]TT tomemermananne eruenaaratmanamcatine amoceneatcnnseanrlate tin dinnntina carmen tenet atest Chie sateen! TS tne bs ten oh,
[717]14-0000
[719]yet
[720]. uM
[723]WRAL USE = CONTACT
[726]hoa,
[728]om
[729]ape nen
[730]J
[732]j
[733]on
[734].
[736]SECTION WI
[738]re ne He ‘
[740]Y. TR SUBJECT HAS CLEN USED OF COMTACTEO BEFORE, ANDICATE ACTIVITY tw wets ne ENGAGCO AND TE TYPE OF tnfOme
[741]MAT( Ge NE MAS FURNISHED, . j
[742]. 5
[743]7
[744]. — - ota 1 se . mee - t
[745]. . . . !
[746]Soren aan . a : o . Pol ‘
[747]Dy !
[748]i
[749]. 7. INDICATE HOW AND FAC BHOM SUBJECT CBTAIRS INFOAWATION. {
[750]'
[752]Den feeb Sep. Daforet) ion iin wot
[754].
[756]3. INDICATE GMAT HAS GEEN TOLD SUMIECT AS TO THE DISPOSITION OF INFORMATION ME FURNISNES,
[758]tereurhsat Ibe thy
[760]TRAV an
[762]SS fest nnerr ean caperionee tnac ! T
[764]@. DETAIL BUBJECT*S PROPOSED #1 OA Cl TyPE USE OR CUTIES.
[766]B. DETAIL SUBJECT*S PROPOSED PP-PM TYPE USK OR DUTIES,
[768]t
[770]|
[772]} SECTION VII PROPOSED LIAISON OR OPERATIONAL ACTIVITY
[773]| ¥, DETAIL SUBJECTS PROPOSED LIAISON TVPK CONTACT OR OPERATIONAL YSEr
[774]i
[776]i
[780]i
[782]i
[784]H
[786]t
[790]t
[792]t
[796]t
[798]'
[800]5
[802]4. MWERE SUBJECT 19 AN OFFICIAL MEMBER OF A FOREICH GOVERNMENT:
[804]ve a er
[805]vo ee OTSA a!
[807]B. GHERE SUBJECT 13 AN OFFICTAL OF ANOTHER AGENCY OF THES GOVERNMENTS
[809]AGENCY RELATIONSHIP WITH SUBJECT
[811]SECTION VIEL
[812]: 1, EXPLAIN NATURE’ OF AGENCY RELATIONSHIP BITH SUQIECT: 1.6. TRAINEE, OPPOSITE NUWSER; REMUNERATION, IF ANY) AGENCY
[813]PERSONNEL ANOBN TO SUBJECT.
[815]3
[816]SECRET
[821]14-0000
[823]ain't
[825]c , : see wen ne aon A pewter oe : : vee eee
[826]a . . ; i . 7 con uo _ }
[827]joo. oS “SECRET See "+ 4
[828]i *
[829]___ fection tx ; QUALIFICATIONS FOR UTHER OPERATIONS : ug
[830]ee TMDICATE SPECTRAL ABILITIES, TALENTS, OR QUALIFICATIUNS POSSESSLO BY BUBJILT awtCM COULD CONCLIVAGL® GL OF VALUE ‘ j
[834]semen we nema
[836]| ron ome Oremations.,
[838]COMME IMENTS
[840]He OF ET 1G ProrostD TO PAY SUGJSECT A ALOULAR SALARY, tmOrCate THE Olea AMUN TE PAYWENT TO DL WADE th EXCHANGE
[841]‘COMMODITIES, BUBBIDY OM OTHER MLINOD, GPECIFY AND GIVE CETAILS. .
[842]te . .
[843]“arnieet is pald a repuiar contnly solere of arirs
[845]2. EKPLAIN ANY PROMIDES, OTHERWISE NOT COVERED MEACIN, MADE TO SUBJECT. (Exsepie: Commi ding evecuation
[847]of aubsoct and family.)
[849]Nene; Culjeet hes been acufuted in retaining his : ident statar,
[851]CE_AND SECURITY
[852]INDICATE THE FICLO AGENCIES AND FIELO FILES WITH HICH SUOJECT®S NAME WAS BEIM CHICHRG AND THE WEOULTS,
[854]iP receded,
[856]INDICATE OTHEA EMVESTIGATIVE MEASURES TAKEN 10 YEAIFY GIOGHAPHICAL IRFGFUATION FUPNISHEO BY SUOsECT.
[858]“agentace LUT].
[860]SE § vowembor iets.
[862]UNUICATE WHETHER O8 HOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP, DATE APPROVAL OBTAINED
[864]PROVAL FOR SUQJECT'S USE WAS DEEN PALVIOUOLY OOTAINED,
[866]+ EVALUATE SUDJECT'S CHARACTER, RELIABILITY AND SECURETY, CITING EVIGESCE mHEKE FOnSIRLE.
[868]antennal eenene Ae Satta
[870]enpvinues to devrict
[872]rp te he rl re
[874]iota
[876]9 men eR A RAGE Pee ee
[878]6. EXPLAIN ANY SITUALEON OR INDISCRETION I Htc SUBILET MAY HAVE REEN In sOL NED wien MUST WE EVALUATED FAGM A
[880]CE/OPERATIGNAL FFCUAITY VIEWPOINT,
[882]SECTION XII SUGJECT’S PERSUSAL HAGITS
[884]1. USE OF LIGUOR, ORUGH: GAMBLING, PAN AMGURS.
[886]a
[887]SECRET
[889]so neem ncn Anne tee ett tener tate sie tenance
[891]PSSTE EET Aire eon aber meee seen mite (aren eR pert ate npeetreee
[894]14.90000
[896]vee,
[898]o
[899]. oa a L. -
[900]ye : ae SECRET rN
[904]“Worcare, Suesect?s KoBslEs OR INTESEST IM SOURIS, MUSIC. ETS:
[906]section MI _ _GERERAL
[907]Ve ENDICATE BME THER SUBJECTS LANGUAGE ABIAITIZS AND ofuca CHARACTERISTICS, Ame SUCH AS NE COULD FASS AS A NATIVE
[908]oF a Coun tay OA RECION OTnkm Tran MIS Om, EAPLAIN, .
[910]AES
[912]pooe as
[913]proloneed eontact.
[915]Subject do ducreacingiy able to diseutve his ©8
[916]a Venezuelan, fmeng other istins, the accent vad be dete
[918]INDICATE URE THER INPORMATION Im PAG PARTS t ANN 11 WAS OBTAINED BY RESTARCH, CUAMOLETINE ASSCSauENT, FILES,
[919]CORRESPONDENCE OR OTHER miane.
[921]toe * 7
[922]PM-T oftalned from Sunfest. HQ-I1 frou files and persoual observation,
[924]VF OUWETR THaw FOUTING ACTION 18 °REQUIRED, TF AND WHEN TEAMINATION OF SUGIECT IS LFFECTOO, PLEASE CxPLAIn, (Aleo
[926]eee para. eyb, aupray ,
[928]SECTION XV ‘ CHERGERCY CONDITIONS RECON TACT. ARRANGEMENTS
[929]GtvVE (ULE DETAILS $.8. AECOGNITHON SEGNAL ES Sfwe MMERE COULD CONTACT BE MADOC! WHAT DONA #1 10CS COULD INDIVIDUAL
[930]MAAING CONTACT USEF
[932].
[934]tar aed
[935]Tubjeet could be centarts aia name used
[936]by formur COls,
[938]SECTION XV} MISCELLANEOUS QPRERATIONAL DATA AND REMARKS
[940]SIGNATURE OF APPRUDMIATE SENTOR OFFICER
[942]SECRET
[946])
[948]Fea eet nie eh cecal elite cen ww wef
[951]14-0000
[955]SECRET
[957]PROVISIONAL OPERATIONAL APPROVAL
[959]NUMBER
[961]MEMORANDUM FORS Chier,
[965]sunset
[967]REFERENCES Your Memorandum, Dated
[969]A Provisional OperatfomstApproval {s granted for the use of this Subject
[970]as set forth belov.
[972]A Provisional Operational Approval issued bv CI Staff grants the same
[973]authority, on a temporary basia, for the use of an individual as the authority
[974]granted in an Operational Approval imless othervise specified by CI/OA. It is
[975]hased, however, only on preliminary file checks and investigation and 1s sub-
[976]Ject toa further final review when all investigation {c completed.
[978]Tame tte,
[980],
[981]Pane snhion of the Mircesrate of Uilulbaer ee cred tii ibs 24
[983]To procesa the Operational Approval, Cull information (eompleted PRQ
[984]Parts Toand TI) oust t@ subaitted as soon as pousible ant not later than stx
[985](6) months from this date, An Operational Approval will follow when all
[986]investigation is completed end upon the recetpt of satisfactory PRY Parts [
[987]and [T. Cancellation must ne requested if use of Subject by interested OL-
[989]OO NES ar.
[990]Urn a
[992]. APFROVAL
[993]DATE
[997]CI/OPERATIORAL APPROVAL AND SUPYORT DIVISION
[999]peeping
[1001]ross ; SECRET
[1003]Sor 125 ocesorrte various corrisas
[1005]eta
[1007]i
[1009]14-0000
[1011]1 Na ~ =
[1012]SECRET
[1014]ruts no, LI OF ES
[1016]yr NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE
[1018]Please complete the following steps:
[1020]1. NAME OF REVIEWER (reece rin Lee <j4,2), ALI Ga .
[1022]OFFICE DESIGNATION OF REVIEWER: afsS jf -
[1024]Qe.
[1025]3. DATE OF REVIEW pean 7 =
[1027]4, Do you contemplate dissemination of information reviewed: id 3
[1029](__] to fiela
[1031][] +o another US Government Agency (if 80, to whow)
[1033]The dissemination of any Office of Security investigative information,
[1034]including FBI reports, must be coordinated with CI/OA and the Office
[1036]5 . wea Re w/a] mena atheay ej
[1037]ghautd ave been erntiderad fap an O& 729459,
[1038]Seggase Ae Mam ba prdteifed rfsy ay OA net
[1039]Doh and Des can Supply updated PA QS I~
[1040]ad latter date when routinely prossned
[1042]Lrom gdatian, WRT ya yh +
[1043]tag (Ito
[1045]DO NOT RENOVE THE ATTACHED FOLDER FROM bL/0A =~
[1047]a”
[1049]For’ 3230 SECRET (h3-25600)
[1051]Bete
[1054]14-0000
[1056]SECRET
[1058]28 December 1971
[1060]MEMORANDUXN FOR: CI/OA ; -
[1061]SUBJECT: - CIFENCE/4 (201-300985)
[1063]a -
[1064]. \
[1066]1.- It 1s requested that a POA be granted for Subjoct's
[1067]use as a penetration of tho Directorate for Intelligonco
[1068]and Prevention (DISIP), a Venezuelan Sécurity Service, ~
[1069]Since Subject. holds a key position in this organization,
[1070]he will be able to monitor its intelligence operations as
[1071]well as Venezuelan political matters. .
[1073]2. All current tracos on Subject are non-derogatory,
[1074](See attachment to Form..772 for additional information),
[1076]3, Request for Approval, COMINT Name Check and PRQ
[1077]Part I (dated 28 May 68) are attached. Updated PRQ Part I
[1078]and Part II will be requested from Station,
[1080]y L. Davis |
[1081]WH/3/¥
[1083]Attachments:
[1084]As Stated Abova
[1086]titi |
[1087]Reelsdad tees stones
[1088]dow taps
[1095]14-0000 .
[1097]-™ SECRET
[1098]REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
[1100](Atusve Sandcerty b copy of thie form)
[1101]PLEASE COVPLETE EACH SECTION AND AFFROPRIATA PLANK
[1103]22 December 1971
[1105]INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY
[1106]OF SECURITY
[1108]PERSONNEL SECURITY DIVISION, OFFICE
[1109]Luis Clemente FUGALA Carriles
[1111]SUBJECTS peostcy
[1113](true nose)
[1115]€1/68 FILE wo,
[1119]Om ALtASES
[1121]CAYPTONTM, FSEUDONYW, ana,
[1123]CIFENCESM
[1125]PROVISIOMAL CPERSTIONAL APPROVAL
[1126]Crt PaTIOwaL APPROVAL -
[1128]SPECIFIC AREA OF USE-
[1131]3. FULL DETAILS OF USE penetration Disir, a Venezuelan Security Zervice. Will a
[1133]rerort on Venezuelan political mtters,
[1134]- 4, INVESTIGATION AND COVER
[1136]Bo
[1138]Ae U.S. GOWERNMERT INTEREST MAY BE SHON SURING INVESTIGATION? oo low trees ss
[1140]O. CiA INTEOEST WAY OC SHOPN DURING INVEOT ICATION?
[1142]#3 SUBJECT APART OF U.S. GOVERNMENT INTFAEST Im HIME
[1144]15 SUGJECK AWARE OF CLA INTEREST 1M HOME
[1146]INYESTIGATION OF SUBJECT,
[1148]IWDICATE AMY LIMITATIONS ON COVERAGE IM THE
[1150]"COVL@ PRETEXT” TO BE USED 1 COHDUCTING PERIGNAL INVESTIGATION CF svBseeT.
[1152]1X YES
[1154]SUGGEST
[1156]6G. OO (OU WL at TO MAKE SUBJECT WITTING Na OF AGENCY. on GOVCANNME NT INTEREST
[1158]rrver OULLY
[1160]tf MD IMVESTIGATION OUTSIOE OF Cla.
[1162]5. FRO STATUS
[1164]Ri rao fi of TOUIVALERT wWikh BF FORWAROKD price TO CARPIHATION GF POR. ‘ “gar?
[1165]ob. TRACE S+ INCLUDING COMINT
[1167]|Z] res t om aro pata im ia) coPmes artacnea
[1169][ [so wecano [ [owe FORWAuD NON + DEROGATORY
[1170]7. GIVISTON TRACES = INCLUDING COMpHT
[1172]NON*OLMOSATORY
[1173]"8. FIELO FRACES °°
[1175]Wht FORwArO TEP OCATOAY/SIGHIF ICANT ATTACHhO
[1177]@ NO @£CORG WILk fO2warO | l NON DEROGATORY DECTEATOPYSSIGNIF ICANT ATTACKFO
[1178]. _ eo ERSAISG 8 ee
[1179]DEP OCATORY/SIGNIF ICANT atfacuto
[1181]WILL FOATARO
[1183]CS REFS 10 FI/D (BR FILES)
[1184]TT ROGATORY/SIGNIFICANT ATTACHE
[1186]OTHER (EXPLAIN)
[1188]SHeMATURE “oF Diaeew Zmeee
[1190]9004
[1192]TISNATURE lytA CTT LEAT oa ona
[1193]SECRET ae ale
[1195]rm 772
[1198]14-0000
[1200]SECRET
[1202]COMMENTS RE DEROGATORY TRACES ~
[1203]ATTACHMENT TO FORM 772
[1205]1, A POA was requested on Subject in January 1968 for his
[1206]use as a penetration of Vonezuclan General Directorate of
[1207]Police. Cancellation was roquested in February 1968 because
[1208]of indications that Subjoct was involved in “clandestine sabotage
[1209]activity and suspicions that Subject failed to report his activi-
[1210]ties to CIA, Thereafter, Subject was treated as a "hostile".
[1211]In the ensuing months Subject was describod as "an extremely
[1212]valuable penetration” because of his important and accurate
[1213]intelligence information and operational reports. Subject was
[1214]given a polygraph examination to clear up questions about pos-
[1215]sible affiliation with Cuban intelligence, unreported associa-
[1216]tion with gangster elements, etc. His responses showed no
[1217]information which would provent CIA using him for ops purposes,
[1218]Request for POA was again requested on 7 September 1968, This
[1219]POA request was turned down on 15 October duo to Subject being
[1221]an “agent of a forcign powor."
[1223]2. Since that time Subject has continued to provide verbal
[1224]and written information reports concerning Communist and subver-
[1225]sive elements, guerrilla activities, Soviet activities, sabotage,
[1226]etc, Subject continues to report accurately and often and has
[1227]a very pro-U.S, attitude. BSubject was again polygraphed on
[1228]29 November 1971 (a copy of which is contained in Subject's
[1229]CI/OA folder), His responses indicated no deception concern-
[1230]ing truthfulness of reporting to CIA, no compromise of his
[1231]U.S, Government connections, non-involvement in illegal arms
[1233]dealings, etc.
[1236]14-0000
[1238]a
[1240]OP es AL
[1241]becyobe
[1248]Crates
[1250]eae) @iliiiant thea Tew Tp
[1251]4
[1253]ewe rere ant Om &CaePt 3) taney “aT
[1255]af Sans
[1256]end
[1258]3. DAtl OF BATH —— ; a PEACE oF BERTH
[1259]15 February 1928 Gleniveron, ¢ Cuba
[1261]n PERSONAL WADETS ¢ (Liquor, drugs, gambling, paremouray
[1263]B tova (Gout, dato, Stfej~
[1265]8. counT accony (Court, date, acrests, charges, punishoants, sontances, eae |
[1266]Micy
[1268]No record n
[1270]in Standards of me
[1272]errents, af posetley
[1274]a __ OE SEATP TION (Use Aver
[1276]. “TST Ate ec. aerawENT age Lo. HeETey = DME GT 1, COMPLEXION a: Face (Shope)
[1277]el i4o | a7 Pe Spy 180 Norma ot
[1278]f. colow oF tyes je TECtH Fe BUILD T. POSTURE
[1279]. | Green fA Strong _ Normal
[1281]Scar, right-hand pal
[1283]n. GENEG AL “awit anance
[1285]S, CPL eS OF FiGvATERS ant Ma STEIN _ PHOTICP FH A FINGENPRINTS, TF OMT irsas. E-
[1286]a ee re a tN NN SS tT oY Sms
[1288]ce keema mec: Ny sats RO
[1291]14-0000
[1295]gas al ferent than dtea ria)
[1297]ride
[1298]net aks Citerin, CIVk wer, bari,
[1300]en see ree ee Meee tee een aetna fae ee ee a tenet Senet
[1302]PTY ANS wrarmts GF CENTIP CATE Chem ES
[1304]$4, PF OLS, wet
[1306]$3, FAVER OUTSTTG COUMIAY OF PRESSE UT AESIOEACE (Countries, eotes and purposes)
[1308]1964 + Domf{nlcan Republic - working for J.U.R.E orgeizstion
[1309]{exiles-effairs )
[1311]OCCUPATIONAL ARG FInANGLAL LATA
[1313]tACTICN i
[1314]16. PRESENT DOTA IAN Ministry of fiz. rene
[1315]Interms2 Relations i__ Bs 1800 mo
[1317]$9, Famancire Sue ust (Lermings, honk deposita, accuritéies and property)
[1318]: "Oe None
[1320]ys: SALARY (Per annum,
[1322]_OFCANAZATIONAL AFFILIATIONS
[1324]ZCTION IV
[1325]35, WLUSERSH IF TH HERE SIOUS Ce GseI ZATIONS , ‘ one
[1327].
[1328]Tone -
[1329]22. FPOSERT BD FAST MEMDEASISP Fe PUOPEESIONAL AND SOCTAL CRUANETATEONS,
[1331]Politival - Frente Revolucionarlo Jose A. Hchcvarris = 1960 in Cuba
[1333]POL EPICAG APE IL TATEONS
[1335]Waa
[1337]Political - J.U.B.E. - 1955-1964
[1338]Politicsl ~ Rece - 1967
[1342]OLGREE
[1343]RECENVED
[1345]2
[1347]COMPETENCE
[1349]i
[1351]SANGUASE
[1353]UNOERGTANG
[1355]Chast belaw wrod Langues? in eich you
[1356]PtseTEM shy emecae of cCeapetence.)
[1358]wupets
[1359]Sprrtsho
[1368]14-0000
[1370]Reon
[1372]t
[1376]H
[1378]'
[1379]3
[1381]J
[1384]t
[1386]a
[1388]o]
[1390]LE nae care ee eee ec oe rh eee
[1392]n See OPES SAL GRIMES, Sere TIhS, HUET S Tek Fe KALE, tnetecrarnr, Ole.
[1394]. .
[1395]fh we (rood ¢ :
[1397]3 Hunting (good shot)
[1399]Te eno Mera tee ONT ema J oe ne
[1401]: i
[1402]fl
[1404]nn a nn ie ta re er en RY ATA RE AR ER tt
[1406]SECTION vib . ME (Taney A ERVECE
[1408]wee nape ern fee games et i nate os ame,
[1410]au
[1413]ee a
[1414]USA 1963, 196 | gt patatlton. fat Df Be Benehns, Ga,
[1416]County
[1420]: L dt .
[1422]+ TIDEN TEE IMG COUNSEL. TRDELAY. wht Ph SAPVICE PLANEULD, OL GOMATICNG, Brie site HY OASCHAR EEO, BENE Liberec if war t
[1423]PRISONER, .
[1425]4 a
[1427]4 None
[1429]N
[1431]4 :
[1433], THE MIS fG29 €
[1435]t CATE ei i” LECT CAL uisiie
[1437]. Ircbiead ve pares ols fe Lorem
[1439]IQUA-TOAS Pastore Sure MILD.
[1441]3, TEPC OF Bebe | WE ALIM FOR Lite
[1443]1
[1445]i Chomist
[1446]t
[1448]Aoha
[1450]vy LAR ee eee A
[1452]we SAL Ae OQ BEw
[1456]tL Agas tinles avons
[1458]TONE Ove ek ts © OFT OM TOL TT Or Oven
[1459]a Samestes
[1461]PUASON POH Des
[1463]TUPLOVER @, apDeEs CS a
[1465](Runt zcdora) Ll
[1467]ay Om Taw imn Jf eeatiy Poe Cte
[1469]te PN SE
[1471]a 1956-1953 _
[1473]Ce TePR OF aoe
[1475]migation | (0 Peoneth |
[1477]Alise 7 Guba
[1479], Cuba, and
[1481]een Pip scone
[1483]* rr GF gan
[1485]iupervisor Arr.
[1489]a. bethastvt ba (From Tops. (ervartn
[1491]7 [ ADORELE
[1492]32-1964 UWS. Army oo .
[1495]Ya Trt OF woke we. NAL MGW Oe € i REASSa §OR LEAS
[1496]rod Lt. i Cub ffaiye
[1497]2
[1500]14-0000
[1503]‘ a .
[1507]q
[1509]1
[1511]Far tad Boro tos pyres
[1513]H mapla Cancers. on puuibilt
[1515]wire Of iF Vou awe Btls BAK TLD MORE THEN ONCE, ENCLUDING ANNULY CN TB, LGC SHCCE FOR CCR PLS 3 OR tySbanD os
[1517]7 HUVRANDE GIVING CATA REQUINET SCL OM FOR ALL PRC VIOUS MARRIAGES, . 3
[1518]3 At, le A ee TL LS TS A A SS. AT Sect mt IR, oy js
[1519]STW ae grouse (Feeney qaiadiey (Neo) CEs yy
[1522]Ob, PLACE OF wanatacE
[1524]qmbus, G2. - Muscosce County __
[1526]Dee PLAGE OF BERT” wor Ware of Salycr
[1528]Jenteescs,. Cua.
[1530]39, SUBSCOVENT CUTE NST EES ’
[1533]a ae
[1535]26, 0F1K UF BINT
[1537]2 De 1034
[1539]VA HATLOWALTTY AT TENT
[1541]t Cuban ’
[1543]: RL pret a BESTE TRIE OTT RET TE a dn — em cen re
[1545]_ it Meo Clower, Apt oi t Aven! .
[1546]e
[1548], VLG WAUE 7 PLACE OF Bintit
[1550]oree Jats Posada Miomt, Flopida
[1552]i
[1554]SuaSEUUtNE ELCHZeseiPS MELD By any Culho (ideneily chide and give his, of her, peracat acscerey
[1556]Nono .
[1558]LD NOTAGNAUEEY AF OERTn
[1560]Po viae ce wining
[1561]| [
[1563]lexts)
[1565]Clenniesos.,. Cubs
[1566]oer a PuESEST KEWEOUNCR
[1568]HO
[1570]BR ty Asaras
[1571]hg LSTA OS
[1573]° |
[1574]Ja TNC ar SF aren [SOM ere rien OO me Nirtesscdre a7 abate
[1575]' : ; H
[1576]se “ ay t Re
[1577]prtles oop Urmown i Ghonfieves, Cuba eB
[1578]PL SLRS YET NE Sebel Seer e rs. essersvbics peo ee tr bene
[1580]: {oY Sang an for pechos __. i
[1583]14-0000
[1585]we
[1587]: -
[1591]t - ‘ '
[1592]; aon at ia pl meat. i MATaD Nek ate at pean td
[1594]: ; con |
[1595]' 1
[1597]4 ‘ aon wep oe
[1598]a oon he Cat .
[1601]eee wee Erareee on tt |
[1603]Cuba
[1605]foes eee
[1607]. : Cnet Open? COLD MPRIPS MELO Ov aus Baytath Ge Sistine (idemtily tinthey, w¢ 040100 ond give Bits er Aft. presser. - =
[1609]: None i
[1610]© fsccrion xiv RELATIVES, $2, 08} # FECES BAD a9 s
[1611]Sb. MAWES OF PPUATIVES 8% ANY GOveruwial rere Teusealt ME OP GREET MELTS Att PUSTTEONS HELO, ee cee
[1612]: Koberto Posada - Tcolephene co. - Cuba .
[1613]Raul Posada - Electric & bower Co. = Cuba
[1614]SO, PULATI Obs, EPHEWGS, CARLLSPONGENTS Iu Wee (EEpISEn Felat iinaehiny —_
[1615]Augusto Val. Des Mirande (friend)
[1616]SP OMATUAAL STATION DP CUASL QELATIVES 3% Uta fOi7e Frese, Gale, nthy ond numbed of colbslicate geanteds
[1617]L have aunts (2) and coucics (2) who “ro Axcrican citizens.
[1618]: I do not know anything of certificate
[1619]do. waur b. betASiD, Trercovia aud DL ATOUNSuaP OF sat Pyae as an aes reer comatetiy pm hue BAY WE ANY ererrearsre? a
[1620]services.
[1621]atstencu ay ee PATIOS Re ie
[1622]veces “Geese OSSOCPATES, INGEN SEALs CH paras .
[1623]1 2
[1625]HT 9CEL LOSS
[1627]rnp — - . nen en entee
[1628]“ £4 a “> :
[1629]Nf dis ya o3 af a“ ¥
[1630]L Afar tt j : cae
[1631]re f WN CO-£ 0 fF oe tt
[1632]en nent Sa ee + ie enter “ene antenna an ere ptlaten aera neti ae
[1634]won
[1636]14-0000
[1638]~ Ene eT en |
[1639]CUSHERATION . PROLESSING p ACTION
[1641]DISPATCH | SECRET warnig ton wow
[1643]omy GAO DISK
[1644]Pm FEO INDEXING
[1646]Chief of Statin Caracas : |
[1648]PRQ Part I on luis Clemente POSADA Carriles
[1650]ACTION REQUIRED - wireeanecas
[1652]See below.
[1654]Forwarded herevith is an up-to-date PRQ Part I which
[1655]yas filled in by Subject on 2) May 1968.
[1657]Oscar C. KALSING
[1659]ATTACHMENTS t
[1661]B As stated (4 copies)
[1662]DISTRIBUTION?
[1663]5 = CH/WED (u/% atts, br) sey 79 1968
[1665]TEN
[1666]ATEN SESE 5a AND MUBER
[1668]err an
[1669]ee en et to BVCAS254338
[1670]CAO RAL
[1672]| SECRET
[1674]eee ne ne ee a Rett A RS
[1676]eee neers cemmertenetet emma tint ERIE
[1679]14-0000
[1681]Tw erm net eye ee
[1683]ow
[1685]SECRET
[1687]riié 100 30 CIT SS
[1689]HOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE
[1691]1.
[1695]3.
[1697]4,
[1699]‘ore 3230 SECRET
[1701]Bed
[1703]Please complete the following steps:
[1705]ave op neviswe coteer ori A avcy 2. Davis
[1707]OFFICE DESIGNATION OF REVIEWER: — ( u
[1709]DATE OF REVIEW (Qf af 2L
[1711]Do you contemplate dissemination of information reviewed!
[1713]a to field
[1715](] to another US Government Agency (1f so, to whom)
[1716]YW Cc
[1717]f
[1719]The dissemination of any Office of Security investigative information,
[1720]dreluding FBI vezorta, must be coordinated with CI/OA and the Office
[1721]ef Security.
[1723]Comments:
[1725]DO NOT REMOVE THE ATTACHED FOLDER FROM CI/OA
[1727](9dekt- ac)
[1729]ee ne
[1734]14-0000
[1736]4
[1737]are
[1739]of " SECRET :
[1740]. : 7 rs pave
[1741]. - REQUEST FOR INFORMATION AND REVIEW
[1743]~ Sy ED eter a anaes
[1744]FROM: CHIEF, pA x — Substets :
[1745]#N CROER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IM THIS CASE, f7 15 REGUESTED : |
[1747]THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED. .
[1749]{ .
[1750]‘ Bin : (| Results OF TECHMICAL Im! OGATION .
[1751]. ‘ F [rag tt | _[u.s. cowtnt taaces . 5
[1752]: : f_[retap trace ; [| aevicw of pvcumite orf, mtpont at Ci/o :
[1753]’ . w mi tRacas (Incl. COMINT) REVIEW OF FOL REPORT AT CI/0a ‘
[1754]; | [orewattonau ano divoaton vaacco (incl. COMINT) _ Lotnens ¢ vs :
[1755]NOTICES einer SECOND THIRD ANO FINAL ; ~
[1757]REMANNBL -
[1759]fom 889 besovere reavioys Correan SECRET ee (16-36)
[1761]Pedy
[1764]14-0000
[1766]Vy hed) 29 Nbenterpyy
[1769]14-0000
[1771]women +
[1773]tai
[1775]Fo certet et amtanenmngy omeeys
[1776]- ’
[1778]ar + ~~ 3 O CO ? SS
[1780]ROUTING ANO/CA IMITIALS-GEEN OY
[1782]CABLE SECRETARIAT DISSEMINATION ASSIFIFO MESSAGE _—‘ToTAL Copies
[1784]PENION Ure? NOTIFIED P
[1785]SECRET Loe,
[1786](When Filled In} 9 Sneauiet
[1788]wmwoce, [Jyes ([jro
[1790]CLASSIFY TO C3 PE NO.
[1792]R-REP TO CS PILE MO.
[1796]SECRET 1021432 APR 70 CITE CARACAS 4890 A=
[1797]DIRECTOR,” TEGUCIGALPA, WH/HIAMI faaosog ts
[1798]CIFLUTE CIFENCE 3009 GE" Y .
[1799]le DURING RECENT TRIP TO M/AMI »[CIFENCE-4 CIDEN FOR
[1800]TEGUCIGALPA) WAS TOLD BY SOME CUBAN FRIENDS THAT ADOLFO MENDOZA,
[1801]WEALTHY CUBAN RANCH OWNER IN HONDURAS WHO WORKED WITH JKLANCE ,fz_...
[1802]"AGAINST CASTRO AND INFILTRATED 1¥TO CUBA FOR J¥LANCE lt
[1803]PRIOR BAY OF PIGS, IS ATTEMPTING PURCHASE ARMS cuannest et 3 gis Ut
[1804]FOR HONDURAS. CIFENCE-4 FEELS ARMS FOR ACTION AGAINST
[1805]EL SALVADOR AND NOT FOR ACTION BY CUBAN EXILES AGAINST
[1806]CASTRO. FRIENDS ASKED CIFENCE~4 RE AVAILABILITY CERTAIN AMMUNITIION
[1807]IN VENEZUELA AND ME SAID WOULD LOOK INTO MATTER. WILL TAKE NO
[1808]ACTION UNLESS WE DESIRE AS MEANS MAINTAINING CONTACT WITH
[1809]MIAMI FRIENDS AND OBTAINING ADDITIONAL INFORMATION. CARACAS
[1810]PREFERS HE TAKE NO ACTION.
[1811]2, IF TEGUCIGALPA AND WH/MIAME INVESTIGATE, DO NOT
[1812]ATTRIBUTE INFO TO CIFENCE-4.
[1813]3. FILE: 201-399985. GP-1.
[1815]SECRET
[1817]SECRET
[1819]14-0000
[1820]1
[1822]aw w oe
[1824]0.59 % GUNS TUTED
[1825]- 4 . —
[1826]~ eo an a Mt
[1827]CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Tota Cores
[1829]PERSON UM NOTINIEO F Grove 4
[1830]SECRET oc".
[1831]GY _ When Filled in) ETS
[1832]AOVANCE COFY Cuvee i ()norren REPRODUCTION OF THIS CORY PROMIMITED
[1833]. wore (ves (Jno
[1834]CLASHFY TOC? FLEE NO, we
[1836]RAEP TO Ci FILE NO.
[1838]ROUTING ANO/OF IniT1AL8-8EEN OF |
[1840]O meno OC rerum to mane
[1842]HAP ADP CSdo .
[1843]SECRET 1821462 APR 78 CITE CARACAS 4891
[1845]TEGUCIGALPA INFO DIRECTOR
[1846]CIFLUTE CIFENCE
[1848]REF caracas 4890/7) 0606/5)
[1849]. IDEN: PENETRATION OF VENEZUELAN INTELLIGENCE ORGANIZATION.
[1850]BP+ 1.
[1852]SECRET
[1854]Ww oloeél]
[1857]SECRET
[1859]14-0000
[1861]CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Torat Copies
[1863]1 SaaS Rare ‘"7/, SECRET eae
[1865]Fay Gas Noten 5
[1867]RErnoDUG TION OF: Fea COPY FeOHIGITED rn erennremeeenent | eee
[1869]CLAMIFY TO COME NO
[1871]"@ Ut c aNOOR AtTie,
[1875]na)
[1876]ADVANCE Copy | Jowee
[1878]MAEP TO C8 FILE NO
[1880]QO re AIO ia) HETURN TO
[1882]a ate NE
[1884]SECRET 0822152 APR 7OCITE CARACAS 4656
[1885]DIRECTOR INFO GEORGETOWN, WH/MIAMI BAe. 058848 ° =
[1886]REFS As CARACAS 4838 (an 057099) a
[1888]Bs DIRECTOR 022665
[1890]1. CIFENCE-4 DENIES ANY INVOLVEMENT WITH HART AND
[1891]GARCIA IN SHIPMENTS OF ARMS TO VENEZUELA. SAYS HE HAS NEVER
[1892]MET HART. DURING OCT 69 HE WENT TO MIAMI AT REQUEST OF.
[1893]CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO
[1894]NIAMI TO BR CHA SE” 3000,u00 DOLLARS WORTH OF WEAPONS. PRIOR
[1895]TO TRIP HE TOLD CO HIS SEVERAL CONTACTS AMONG CLANDESTINE
[1896]ARMS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.
[1898]RE GARCIA, CIFENCE-4 SAID HE WAS INTRODUCED TO GARCIA
[1900]~ CIRCA MAY 69 AND LAST TALKED TO HIM IN JUNE 69,
[1902]2. PERHAPS FBI MIAMI SOURCE 1S ONE OF ARMS DEALERS
[1903]CIVENCE-4 KNOWS AND TALKED TO DURING OCT INVESTIGATION OF
[1904]HART. IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED
[1905]CIFENCE~4 WITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH
[1907]MIAMI ARMS DEALER I! OCT 63 ON BEHALF OF GUV. CANNOT
[1908]DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.
[1910]3. FILE 261-309985. GP-1.
[1912]SECRET
[1914]Xttlh @VO vpn “ReEQveST.
[1915]SECRET
[1917]mre FETT em cy ten ee RTT WK
[1919]ne a”
[1921]eee Pa
[1922]. i tag
[1923]+e Asa Poa
[1925]a sd vatbeitnns. cee Shee ebeide cal * handat ee wat vie Orca wa fee ‘B:
[1927]a ate
[1929]Bee 2 centrepiece ace
[1931]14-0000
[1933]. ! cre eee) Pe ce a ee
[1935]i boas iets ” 18 canons ). pete es MON. see oy maths
[1936]‘ oo ist SS - Lae Sb ed :
[1937]H Weg Fed. muy y Wd At by fens. Cfo... Ft. TR hw
[1938]i 957 |_ eeepc cae ee DI UBD eee oe
[1939]f- .) SECRET 12t4a5Z AUG 7 CITE Cehacas S5OTLAPALUS ACTING)
[1940]DIRECTOR ose nae Dow De L2dvs 141074, .
[1941]Ne" é h a sa ae '
[1943]4 CIGRAPE My Det cf. 2? KR ar
[1944]to | 17° FENGASA LNFORINED st A ra) STATION § EARLY MORNING UL AUGUST ‘THAT wh t
[1946]; ‘ct MEMBER CIFENCE Fe IONE TAPS. ag At
[1947]INFORMED HIN Ta ct CIFENCE KNOWS 2 Gap PHONE
[1948], anne inna - See
[1949]: TAP EGUIPIENT INN XIS APARTHENT AKO CITY q
[1950]‘FOR JHLANCE™. 74 SAID THAT CLs
[1951]| CWATTER.
[1952] g CT 1970
[1953]i 2. STATION HAS CLOSdQ DOWN CIGRADE PRERAT PON, TAKEN OFF ALL
[1954]TAPS AT CENTRAL SV TT CHCOANRS Ate HAS NiMOVED PALL EQUIPMENT FRON
[1955]i CIGRAFE-2 APARTMENT FOX STORWCLC IN SANE PLAGE. ANY CIFENCE OR
[1957]‘TELEPHONE INSPECTORS ENTERING Nrabacn-] apehTMEaT WILL NOW FIEND
[1958]+ ONLY RU IEATARY ARRANGENENTS rch Mecth inate clegaPE+2 TELEPHONE
[1959]i ANSVERING SERVICE.
[1960]S$. WILL KEEP HEADQUARTERS Thros\eoh /op-1,
[1962]SECRET ;
[1964]; . oer ea epee odes, micke Trae fl
[1965]H ( & 4 8 7
[1966]4 Fs. cube , 1
[1967]“2 eee 1970
[1968]OxGKAre* ‘) § OCT
[1969]63
[1971]Sat .
[1972]oar a mn ’ : wei “
[1973]YS nett vy my
[1974]} a) . ry H i ’ i
[1977]14-0000
[1979]PMU WY So fect
[1980]came ee te emma _ ome — decent fe a eter
[1982]— . ate
[1983]bec ws re “/ vorpal
[1985]t
[1986]Hl
[1988]7 Clwoed _ - SIFA Armed Fovess In bof |
[1989]cues — ce SPER
[1991]a
[1995]t
[1999]cntacy) DIP Dypaitemdy of
[2000]_ ciRAsHiT ss ee. Inspection ond. Herat
[2002]r
[2007]an
[2009]4
[2011]ne
[2013]; _ OF EN e Gd sep Contra t Ds ex wes ends tay
[2014]7 aiererrie e/ 7 So Servite .
[2016]von id
[2018]Bats
[2019]U
[2022]+ .
[2024]a ena ne oe . aaa oo,
[2025]LBS APR ET Tas Qhease, 42/setift te, wold Mit uas—...
[2026]‘meegatat- dor GORE a. rpheeal 4: Cation. aay / Sc x liad ded eee ..
[2028]. wc pcill Lota Proaed
[2029]WAPOET Ob: us. Lhe wali e fred hive ra
[2031]PE Le Re gE ft Decora panel ty “Braap
[2034]Mee nal my POLE TET IRE Asstt Trey «Se
[2035]: : t i .
[2037]14-0000
[2039]CARL be SECHETARIAT. D.rSEMINATICN  “ELASSIPPEO MESSAGE ToTaL Copies 29 __ROUTING ANSON ty FAL B-SLEW OY
[2041]2 FRR ROTERS™ : SECRET...
[2043](hoe Adil In)
[2045]i een 4 annette -
[2046]— = pane onanimannnneaysanne In "94 i"
[2047]5 ADVANCE Copy ssteg® S lgerrsa [RP PROcUS TiN ac y come paqmanra 5
[2048]en miner tea
[2050][08m are -Cre
[2052]’ Ceamuee TO C3 PRE NO.
[2053]») DY) acces ” eee WREE TO CE ENO een tee te
[2054]ose ov Ze .7aa . o ee Ae o RETVAN 7O J = BRANCH
[2055]A ACT pre ;
[2056]2 FE, Ke |iw eel Mild? cepoo de ce po eohps. ce Yon
[2058]; a , Ded: 4 fe: i!
[2059]. > SE oR E TN323192" apr 70 CITE TEGUCIGALPA 8767 a 4
[2060]r . canacas SAFO DinectoR, WH/MIANE ~, Hamg06 1804 Jo:
[2061]_ CIFLUTE/CIFENCE ; td or
[2063]nn bos canacas-aeos.£,0/o6oe 4) oe g:
[2065]5 ls SEE NO NEED FOR CARACAS TO TAKE ACTION. + fsnaza a ul ait
[2066]TO BE ENGAGED ARMS BUYING." PROABLY ANY iro peiFeNCe-e ABLE
[2067]") TO TURN UP WOULD NOT BE WORTH RISK OR INVOLVING HIM. \-
[2068]4 2. NO INDEX, FILE: 201-300985, GP+lo
[2069]SECRET _ oo
[2070]— a
[2072]fe ~ Cathey
[2076]; | SECRET
[2078]14-0000
[2080]BO 09 GS
[2082]Ae oe. AMINATION “FALL AL, sore ste Buti AUR INITIAL SEEM wt
[2083]Puneet wonesn re > gms a —
[2084]| i SCRiT nt
[2085](Whee Filled in} STZTT-S 2
[2087]ry
[2089]CP RELED FE Mit
[2091]Jt :
[2093]BP BODIE TION OF THIS CORE PROmarteD
[2094]SAAR SAAS LA kcal ae
[2095]mora C)ves ()ro
[2097]eto - CeAQnryY TO CO PLE HO.
[2099]ACP TO CO PRE WO
[2101]os) PRE AID Q RETURN TO
[2103]ACTION NO.
[2105]SECRET OS14102 MAR 70 CITE CARACAS 4692 545 6037059 i
[2107]DIRECTOR
[2108]‘ REF HVCA-17339 - . or
[2109]Ty PLEASE FORZARS—-PERT [NENT PORTIONS OF 231 FILE ON i
[2110]RAFA 36 Be oS paesueDA CORDINGt eo ae 4
[2111]R F NEDA. LC LFeNce-
[2112]i) os i
[2113]SESSMENT FREMOLS-MAS ACELLENT CONTACTS) AT uCcY, 15 KNOWLEDGEABLE
[2114]OF STUDENT AFFAIRS, A! SHES TO RENZY CONTACT WITH RVROCK.
[2115]", CABLE SOONEST SuiMARY OF . |
[2116]2. FILE: DEFER. GP- / ‘
[2117]. SECRET
[2118]am
[2120]“ j:
[2121]od
[2123]18 MAR 370
[2125]STEN Sow
[2127]14-0000
[2129]3
[2130]~~ * NN ~,
[2132]Cagis SECRETAMAT Disscunat ROUTING AnOvOn INITIAL S-SEUA BY
[2133]See etree ana ane me nee ate ne
[2137]Canree
[2139]ROVAREER COPY (J aweo
[2141]INDERL waren “Gee
[2144]BR AARPY TO C3 IT NO peers ne enener anemencme cement
[2145]BN cee 4 FY 2 .
[2146]eNO nn nt rca eat amet .
[2147]_
[2148]ona OT ‘mttmen PER Oo ye AD QO AETUAN TO CS ee
[2149]=. a
[2151]AC tron ur
[2153]Be5o09S
[2155]SECRET 1314582 FEB 70 CITE. caRacas 4467 “26 /3
[2156]DIRECT on _ 16 Fes 1970 ¢ fi .
[2157]an! casts os
[2159]CIFLUTE CIFENCE ; hep ae
[2160]ete po
[2161]REF HVCASLI103, ° Ve fr
[2162]1. bieiece’s StocessruLLy $u fhvep it reoavan
[2163]Ca 7
[2165]SY LEONARD B. VANTZIAN, TO INCKEAS TECHNICAL VALIDITY
[2166]SGSWIML OFFICER ADVISED sss COVERAGE TO BASIC ISSUES
[2167]OF ESPICHAGE AND DISCLOSURE OF STATION CLANDESTINE CONTACTS
[2168]QR OPERATIONS. ACCORDING TO SGSVIRL, CIFENCE HAS NOT
[2169]IWFORNGD ABY VENEZUSLAN GOVERANENT OFFICIAL OF KIS CONTACTS
[2170]WITH RVROCA anfciwor ir“) LSONLY OTHER INDIVIDUAL WHO AWARE . =
[2171]HIS COLLABGAATION WITH RVROCK., NO SCSWIAL IHOICATION TKAT
[2172]bh CIFENCE~5S HAS BEEN INVOLVED WITH ANY COMMUNIST OR CUSAN
[2173]I TgTELLIGENCE SERVICE SINCE HIS DEFECTION IN 1961. .
[2174]2. GASEL ON SUCCESSFUL SGSWIRL, REQUEST HEADQUARTERS
[2175]- PROCESS POA TO RECRUIT CIFENCE-3 AS PENETRATION CIFENCE.
[2176]CIFENCE-5 ASVISES HE NOW CHIEF CIFENCE CONTROL DIVISION WHICH 7
[2177] RESPONSIELE FOR NIN, FALN, AND PCV PENETRATLON AUD INFORNANT
[2178](OPERATIONS . IN ADEITION, CIFENCZ-S STILL IN CHARGE OF CIFENCE
[2179]FILES ABD ORE OF FOUR IDENTITY PERSONS WHO HAVE UNRESTRICTED
[2180]| ACCESS 19 (DENTLY FILES AND ARCHIVES, HE IS WILLING USE KIS
[2182]Sy epee
[2184]14.90000
[2186]8 .
[2189]Ate SECRETARIAT Drssew: MATION Cussiiry she Meisee Tota, Comes ROUTING AN D/08 IMITIALE-B82% OF
[2190]Pinan ue we rare NOTED are . ae — Oo
[2192](tea Filt ow) ‘ta
[2195]AVANCE COPY (J vee af Orr ree errrres 25419 OF Tas COME KAD HIOITED ’
[2197]f woes {Jres (Jao
[2199]1 cysuery To 8 POE KO,
[2201]| ee
[2202]° MEP FO CR PRG NO ee pnere ere enae
[2204]nS 7, a pee f O) exe ne 0 neruns ro mae
[2206]3 | PILZ, VA
[2208]PAGE 2 CARACAS 4457 SECRET
[2209]POSITION AND ACCESS HOWEVER .RVROCK SUaGESTS, a7 .
[2210]CIFENGE-S ACCESS COnPLEKZNTS THAT oF ciFEnce-3
[2211]ano poiPENCESA A AKI WILL GREATLY EXPAND OUR accESSS 16 FEB 1970
[2212]IN IDENTIY AMDUCAZZNCZ. WE CONVINCED HE VILL MAKE i
[2213]A NOST VALUAELZ ADDITION 70 STATIOMM-COVERAGE OF A.
[2214]NUMBER OF TARGZTS. PHOSZCT FUNDS ARE AVAILAELE.
[2216]3. FILEs 221-287019.
[2217]SECRET
[2219]ct wo
[2220]Mi - Oe xe Lley 54, Ct fee) at Gs si Fe hd y CLI GE ne wee Cia, KAhe oe
[2222]s t
[2224]ina PF be 4 CW sa i Soe gee cou lvihyaaes PEP OE ox veel y foyer fle Chet
[2225]thee Lty leo bbatue a cp cae eeu Proeutd aa ihe pelact- eth a LE abowe. ae beseen bas Waheas,
[2227]: al! he. Leese. pecan ; Ee N, Abs : -_
[2228]jlsce ae NG ial F wl _ auc eof a. SEO, “
[2230]Thle- tee Le fine Géit. wy Cet Ee
[2231]16 FEB 1970 [= '
[2234]14-0000
[2236]| ~
[2238]A My Pe eee
[2240]| 9G: NM. BERGER
[2242][usin WHSS/V
[2244]1 Or: 1338
[2246]j oaree Ll_FEDRUARY 1979:
[2247]case eee: DISSOUNATION CO issax Nj AD IND Z Co atten 10 ee BAAN Genes
[2249]2 ac .
[2251]or paa oO) eur in cs eas na. 201-360345
[2253]“[eisvadieation} BGate end tine filed) 2 FES 1370: Taree mabey
[2254]SECRET /
[2255]——— ty 3 be Ente a “TGITE DIRECTOR
[2256]ro (” —-CARACAS-WH/MIAMI ie 08934g 7
[2257]CIFLUTE CIFENCE 7 '
[2259]REF; DIRECTOR 3365 (NOT SENT WE/MIAMI)* cagp bola <
[2260]CREM Le Gs >
[2262]1. HQS HAS LEARNED CIFENCE/4/4XD GIPE-EAVE PRESERVE
[2263]THSIR PERMANENT RESIDENT ALYEN STATUS,
[2264]2. IT Now NECESSARY AS MENTIONZD REF FOR COUPLE COME TOU.S.
[2265]TO FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND ee Ae
[2266]WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE, HQS
[2267]MUST REVIEW COMPLETED APPLICATIONS B2Z7ORE SUBMITTING THEM TO
[2268]: . INS, AFTER APPLICATIONS REVIEWED BY HQS, COUPLE MAY RETURN
[2269]1 CARACAS IF THEY HAVE SOMES DOCUMENT WHICH WILL PERMIT THEM ENTER
[2270]VENEZUELA. IF NOT, THEY NUST REMAIN IN U.S. THE TWO OR THRES
[2271]WEEXS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW
[2272]RE-ENTRY PERMITS.
[2273]3. ALTHOUGH THIS CASS MIGHT BS HANDLED MORE RAPIDLY IF COUPLE
[2274]CAME TO QS AREA FOR PROCESSING, TRIP TO HQS AREA COULD POSE
[2275], SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL
[2276]TO MIAMI FOR THIS PROCESSING, ANY INDICATION COUPLE TRAVELLED
[2278]-~avpeag
[2279]ew Pe
[2281]it ic ea AUTHONTHD ATX
[2282]Care wt | Rrarersy
[2284]MIQDUCTHON OY ORE ATUAN THE PSU GITICE IS PUCKUISITED. Cate A
[2286]RELEASING CARICER 38 & COR; mo.
[2289]14-0000
[2291]Ona
[2293]UNIT, |
[2296]DATE:
[2299]CADLE SECAETAMAT OISSCMINATION Discex ( so tnozx DD mOTU RN 1 nee BAAS CH Orns so
[2301]ov (Done es gis xo.
[2303]PRR ee 8
[2305]re, VR,
[2307]. retite) iptsa).
[2308]* qreference aumbor)
[2310]felosaificetian - . joate cad time filed)
[2312]—SESRET ; CITE D:RgCTOR
[2313]to ro PAGE TWO . ee oo 16093905
[2314]. TO HQS AREA MIGHT CACZZ CIFENCE/4'S SUPERIORS IN CIFENCE
[2315]TO SUSPECT HS MAINTAINING CONTACT WITH RVROCK; THEREFORE
[2316]REQUEST WH/MIAMI MEE? BITH CIFENCE/4 AND PROVIDE INS FORMS
[2317]: N-470 (CIFENCE/4 ONLY} AND TWO ORIGINAL 1-131 FOR EACH TO FILL
[2318]OUT, CCUPLS MUST PZOYIDE TWO PHOTOS EACH SIGNED ON LEFT HAND
[2319]MARGIN AND ONS CHECZ TO INS FOR THIRTY DOLLARS, WHEN FORMS |
[2320]COMPLETED THEY SHOULD 22 POUCEESD TO HQS. APT2R REVIEW HERE,
[2321]HQS WILL CABLE WA/MNIAMI AND THEN COUPLE CAN EITHER RETURN CARACAS
[2322]OR WAIT MIAMY FOR RZ-ENTHY PERMITS..
[2323]- 4, YOR WH/UIAMY. PLS ADVISE IF YOU HAVE CASS OFFICER AVAILABLE
[2324]NEAR FUTURS WEO COULD EET WITH CIFENCE/4. IF AFPIRMATIVE, PLS
[2325]FORWARD CONTACT PLAN TO CARACAS. FY. CIPENCH/4 (IDEN A) WAS
[2326]WH/MIANI ASSST FROM LZTZ MARCH 1963 to SEPT 1967 WHEN HE MOVED
[2327]TO CARACAS WEERE HE ZiS BEEN SERVING STATION AS PENETRATION OF
[2331]CIFENCE (IDEN. 8),
[2332]8 CONT'D s
[2333]4 a
[2334]3 a
[2335]2 2
[2336]1 '
[2338]SODAUIAATING CPACERS
[2339]| ee .
[2340]Se! rd BS3R = * AUTH ER nad
[2341]AELEASIIG GaFee ' £2 CRET manricanin
[2342]. REENCLUCTION 33 OTHER THAN THE ISSUING OFFlcs iS FACHISINGD. CORY HO,
[2343]. —
[2347]14-0000
[2349]BLS SECAETAALAT DISS2LUNATION Ginox Dlxrotkoxx © asruass v0 BRANCH OC eus mo
[2351]pen Deen) (7) FILE IN C3 PLE NOL
[2352]NA
[2353]¥ FUE. Va,
[2354]i _ . a TT 9 tite: 19
[2355]he folecetfication) (dete and tine filed) . itofecence aumber) v-
[2356]m . . re. 4
[2357]SL SRORET | | Grre pinectoa 'f
[2358]a PAGE TEREB ; 990 93407 ;
[2359]fp , : an a _ ae ; v
[2360]to . ae .
[2361]r 5, FOR CARACAS. IF WH/MIAMI ABLE HANDLE CIFENCE/4, PLS .....
[2362]re FORWARD COUPLES’ ETA. -
[2363]: 6. FILE: 201-300985. a :
[2364]4 .
[2366]END OF MESSAGE 7
[2367]: OS/AAS - JOHN RCONEY (ZELECORD)
[2368]‘ BY
[2370]—— . ermreoa bi ty tNiteey
[2372]%Advisad steps necessary to preserve permanent alien resident
[2373]status of CIFENCE/4 and wife and obtain new ro-entry pormits
[2375]: for them,
[2377]Pe ef Sco
[2378]é a
[2379]JOWN 2, HORTON ALFONSO SPERA .
[2381]. 3
[2382]2
[2384]KGORBVINANING OPPcets
[2385]RILEAGING CFCS | AUTHENTICATING
[2386]OFPICEA
[2389]REPLOOUSTICN gv CrHia Ta at TRE Succ GcFicd iS PROMICITED, core BO,
[2392]14-0000
[2394]. . oe cones ane weno
[2395]any RE SSaGe rove - oe ROUTING AN DOCU aN TLAAS SEEN OF
[2396]: : TOTAL CONS. is
[2398]101 _M, BERGER a aa (cc
[2399]m . WIU/3/V ar) BCRIET i TT
[2400]fh , 1535 { é (rt y
[2402]OLS SRCACTARIAT DIBYEMINATION CJ noe B20 wo incex (0 neruan to mene BAANCH Cima aro
[2404](olsecifloation) (Gere end tims fitod) {reference comer}
[2406]-SECRET - wo .
[2408]: 32 OR 5 i123 itz Raid CITE o1nscToR . ‘
[2410]: c CARACAS WH/MIAMI . . 0 apis) 34 | T..
[2412]CIFLUTE CIFENCE ; .
[2414]REF: pirector (10 7.3YO , yo ° :
[2415]IDEN A = LUIS CLEMENTE POSADA CARRILES (201-300985) :
[2416]IDEN B - CENTRAL DOCUMENTATION SERVICE (SCD), A NS&WLY Ss . .
[2418]SET OUISHLDVENEZUELAN SECURITY SERVICE
[2419]END O¥ KESSAGE
[2421]ay
[2423]x
[2424]Jae: t
[2425]my Serene ;
[2426]ALFONSO SPERA eo:
[2428]fy 3
[2429]2
[2430]vu.
[2431]COORDINATING OFF:CeAS
[2432]PELEATING O901C0R Ss 3 nom bits seaite | Autwenticanad
[2433]i SECRET at ences
[2434]COT NO,
[2436]REPROOUCTION LY OTHIA TRAN THE ISSUING CFFICS IS PRORI T&D,
[2438]peer oe
[2440]14-0000
[2442]FO, OF Luu
[2443]cine
[2445]Caare SECReTARiAy Dissemi ~~ N Cuassirizo Messace Tora C”
[2446]; . PERN WNT NOTING ; SECRET nee U
[2447]Ailes Filled in) Savas 2
[2448]AVANCE COMY (7) sovno Casrreo [RePnoodction OF THIS COON PROMIDITED ‘ [{+-——_——|4
[2449]7 . : worn Cj ves Oro —
[2450]| CLARIFY 10 CORE WO,
[2451]Tf Os AF nie FY 7
[2452]ra, . RARE TO COPANO, oo rceeemicmenteenes none AOSD
[2454]‘ re ON UNIT P 4
[2455]vAS f | @ “i P = en A
[2456]ACTION NO ¥
[2457]i. AZ . i
[2458]_ SECRET 2318252 JAN 70 CITE canacas assez = - 23 day INO 1 2086
[2459]‘ty DIRECTOR ff
[2460]aah
[2462] CIFLUTE CIFENCE
[2464]REF: DIRECTOR 085365
[2465]. 1, RE-ENTRY PERMITS REQUESTED PARA TWO
[2466]REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 In
[2468]r
[2470]POUCH NUMBER 3407, ; =
[2471]a. FILE: /261-308983 ?
[2473], SECRET N
[2474]\pe a
[2476]Louse reef mT
[2478]i" v,
[2479]rem .
[2480]we
[2481]ct.
[2482]Nd
[2484]CS.
[2485]Co
[2487]SECRET
[2489]14.90000
[2491]ms pa : am
[2492]va. . MESSAGE POR
[2493]° Mr, Chere TOTAL Coritar (I 7 .Y
[2494]nor M. BERGER a bated
[2497]t 1895
[2498]te _15 JANUARY 1970.
[2500]a ne i
[2502]a ne re
[2504](Nb no wore CO) eeruan to
[2506]ne 1 RO Be
[2507](clescitloation) " . téate and time flied) {sterence number}
[2508]SECRE - ae tt
[2509]SECRET 17:00 Olzdan70 cite oinceton) O3365 —
[2510]» Ff —— CARACAS . 49 Jan 1970 4 4
[2514]REFS: A, CARACAS 4248 (IN 003688)* ,, ay
[2516]f B. DIRECTOR 629064* Lod cS
[2518]Co 1, FOLLOWING STEPS NECESSA fa PERMANENT ALTEN
[2519]RESIDENT STATUS or RE AND WIFE AND OBTAIN NEW RE-ENTRY
[2521]PERMITS FOR THEM:
[2522]; A. HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN
[2524]i
[2526]SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BR i
[2527]i
[2529]COMPLETED WITHIN ONE MONTH,
[2530], . . B, AFTER ABOVE ACTION COMPLETED, SURJECTS MUST COME TO
[2534]HQsS on MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL
[2535]FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
[2536]CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF
[2537]RESIDENCR, PROCESSING PROCEDURE NECESSITATES SUBJECTS’
[2538]PRESENCR IN U.S, AT THAT TIME, FYI, IN WIFE'S CASE ONLY,
[2540]C)
[2541]an
[2543]a
[2545]2
[2547]'
[2548]COORDINATING CFFICERS Ly
[2549]Ra — Saiead Cy Al i
[2550]LEASING OFFICER betel sora eotomed UTHENTICATING t
[2551]SECRET ptherenny or Ficen :
[2553]REPRODUCTIGN 8Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED, cary NO 7
[2555]14-0000
[2557]ROUTING AMND/UF (7-618 - FEM OF
[2558]eee ee oe ee et
[2560]MrssaGce roe
[2562]TOTAL COPIES:
[2564]with SECRET 4
[2565]ute ‘
[2566]DATES '
[2567]TABLE SECRETARIAL DISSCMINATION CO) oes C1 no trroex CJ setuns ro
[2570]—SECRET  . cme omecton 0236
[2572]IN ORDER FOR PERIOD SPENT OUTSIDE U.8, TO COUNT TOWARD
[2573]THE STATUARY PERIOD OF RESIDENCE IN THE U,S. WHICH SHE .
[2574]MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,
[2575]WIFZ WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH
[2576]RVROCK, I¥ THIS CLAIM CANNOT BE LEGITIMATELY MADZ, WIPE
[2577]WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HuSBAND
[2578]RECKIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HEPS,
[2580]AN EXCEPTION TO THIS WAITING P2RIOD WOULD BE IF HUSBASD
[2581]RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RYROCK,
[2582]AND RECEIVED ASSIGNMENT ABROAD TO WHICH WI¥Z WOULD
[2583]ACCOMPANY HIM,
[2585]C, HOS WILL THEN PROCESS APPLICATIONS THRU INS AND
[2586]RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS IN CAHACAS,
[2587]‘VHESE PEZMITS VALID FOR ONE YEAR AND RENEWABLE FOR OFZ
[2588]ADDITIONAL YEAR, RIOR TO END OF THIS TWO-YERAR PZRIOD,
[2589]HQS CAN OBTAIN NEW ONE-YEAR RE-EXTRY PERMITS WHICH ALSO
[2593]etme pene nee Sneek “eer ernrne annette te tent nn :
[2596]LOORDIMATING 097151 OFFERS
[2598]SAE
[2599]RELEASING OFFICEA bated be bowl vonegete ALT WEATICATING
[2600]1 SBEBCRET | sega ad OFF icta
[2602]“e REPRODUCIION BY OTHER THAN THE ISSUING OFFICEJ3 PROHIBITED. > *t . wy 19.
[2603]nna * vr te a
[2606]14-0000
[2608]aerate an ene ete ie meet
[2609]aa FOUTING ANDOR VIMITTALS + Seer | or
[2611]a ? . ESS AGE FORM
[2613]TOTAL Comes: !
[2615]ain SECRET *
[2616]m 7
[2618]ABLE OECACTANIAT DISSEMINATION O mou DC) womoer (CJ attuan to ne cnanen - EJ ee mo
[2620]o | (J rice iw ca rtua wo,
[2622]aoe PER
[2624]l
[2626]|
[2628]{9 Heh
[2629]{roferanse number)
[2631](otaeailicstion) (dete end time tied)
[2633]_SECRET ; CITE OIRFCTOR QOO330S .
[2635]or PAGE THREE 4 aad. -
[2636]RENEWABLE FOR ADDITIONAL YEAR, | AS THIS ACTION:
[2638]NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS
[2640]SHOULD NOT DISCUSS DETAILS WITH ANYONE,
[2641]2. WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND
[2643]WHETHER SUBJECTS SHOULD. COME TO HQS OR MIAMI, PLS ADVISE
[2645]IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY
[2647]SUBJECTS AND IF 80, WHEN AND TO WHOM, IF NOT, PLS FORWARD
[2649]THEM TO HQS,
[2650]3. FILE: 201~300985,
[2651]END OF MESSAGE
[2653]OS’AAS: JOHN RCONEY. (talocord)
[2655]C/WH/COG| en é Hisrxssisec ;
[2657]: WH Comments *Provided data praviousty requestad concording names
[2658]~ of carricrs and flight numbers used by CIFENCE/4 and wife for
[2659]their travels to and from tho U.S, **Requested travel and
[2660]passport information pertaining to CIFENCE/4 and wife in
[2661]connection with preserving their U.S, resident alien status and
[2663]ny new re-cntry permits,
[2664]POLL: DSPpetrea_
[2666]WILLIAM ¥, BROE ALFONSO SPERA
[2667]C/WHD , C/WI/3
[2669]COORDINATING OFFICTAS
[2670]RELEASING OFFICER | SECRET | [eset Vs eamone | AUTHENTICATING
[2671]OFFICEA
[2673]REPRODUCTION BY OTHER THAN THE ISSUING mi 13 PaoHtRsTeD. cory so.
[2675](em ewae
[2676]an wea
[2679]14-0000
[2683]renveuwet nut
[2685]SST
[2687]eorancd Ger ] ssveo { J aorren REPASOUC VF THE COPY PROMMITEG
[2689]mora, [peas “CE -_
[2691]oi UISSEMINATION & SEER : be wh nou tin. SPP es Seino
[2693]el
[2695]CR RIT Te ce teen reenter memantine Ot 4
[2697]OY! wrens ATE
[2699]oom 01 PQ.
[2703]bed Sn
[2705]oO mars
[2707]CG 7. PO
[2709]SECRET 622352 JAN 72 CITE CARACAS 4249
[2711]DIRECTOR ie 11003675
[2713]CLENGINE f
[2715]2EF RECTOR Q4928 , 4 -
[2717]REFs DI Vigo 4 ag 24 FF
[2719]° le ht CE-SyLNVESTIGATION H
[2721]CITY OF BIRTH 1S BADEN, GZatAHY.
[2722]2. FILE:
[2724]SECRET
[2726]291-862429.
[2728]RN men
[2730]Oh, decd ee BO OD PE
[2732]CABLE. SECRETARIAT. IAT DISSEMINATION “St assizieo MESSAGE __ ae ESS ROUTING AMDVOR INITIALS SEEN BF
[2734]Csneranne NOTIFIED Te 4
[2735]—— ult OD EERE wz
[2736]AOVANCE Cony Doisuxe aorrso
[2737]MOD Mm an oO a
[2738]Ose eves PER et
[2740]RE TICN UNIT
[2742]woax ([Jree (Jro
[2744]CLASHPY TO CS MLE NO.
[2746]RMEP TO CE PRE NOL
[2748]GO msao O rare to __
[2750]4 ACTION NO.
[2752]Ws
[2753]SECRET 172125Z NOV 69 CITE CARACAS 4018
[2754]PRIORITY DIRECTOR
[2756]CIFLUTE AMCLEVE
[2758]1 Ret
[2760]. URRENT IMPORTANT AND SENSITIVE
[2761]POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE
[2762]VALUE TO CARACAS STATION. ANTICIPATE VALUE A-15 WILL
[2763]INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE
[2764]OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS.
[2765]BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE
[2766]NOT VENEZUELAN-CITIZEN AND POSSIBILITY SOMEBODY IN GO
[2767]WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE
[2769]POSITION WITHIN GOV, IF THIS HAPPENS, THERE GOOD CHAWCE .
[2770]f-15 WOULD BE REMOVED FROM PRESENT JOB. A-15 savsutuieee ”
[2771]PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME
[2772]CITIZEN VENEZUELA. AvI5 REPLIES HE HAS READY ALL DOCUMENTS
[2773]REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL
[2774]BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GOOD JOB
[2775]Ae!5 DOING FOR C-5 REASON C-5 DOES NOT PRESSURE A-15 INTO
[2776]BECOHING CITIZEN.
[2778]2. BOTH STATION AND A-15 FEEL HIS POSITION WILL BE
[2780]ra
[2782]é t
[2784]. SECRET A
[2786]5,
[2788]14.90000
[2790], -- -
[2791]CABLE SECRETARIAT DISSEMINATION Cuasswpigo Message == ToTAt Cores . ROVTHEO ANO/OR INITIALS-BEEM OF
[2793]PRADO NT NOTIFIED SECRET GHOYe 't
[2795]Cree) rove erromar@
[2796]nae ane
[2798](When Filled In) 9 aeons
[2799]REPROOUCTION OF THIS COPY PRONBITED
[2801]mon Chyes (jue
[2803]CLARRPY To ¢8 Fhe NO.
[2805]BREF TO CO FILE HO.
[2807]o
[2809]_mng.nw CO} reruns so
[2811]PAGE 2 CARACAS 4018 SECRET
[2813]STRENGTHENED CONSIDERABLY IF HE BECOMES CITIZEN VENEZUELA.
[2814]A-15 PERFECTLY WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES
[2815]| ASSURANCE DOING SO WILL NOT ANNUL HIS AND WIFE'S ~
[2816]N STATUS AS RESIDENTS UNITED STATES (BOTH HE AND WIFE
[2817]. HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS
[2818]RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES
[2819]BECOMING UNITED STATES CITIZENS. HE SAYS FIRST LOVE CUBA
[2820]AND SECOND LOVE UNITED STATES. SINCE WE CANNOT RETURN
[2821]CUBA, PREFERS BECOME CITIZEN UNITED STATES. WIFE FEELS
[2822]SAME WAY. a .
[2823]“3, REQUEST HS ADVISE PRIORITY IF ARRANGENEWT
[2824]CAH BE MADE’ WHEREBY A-15 AND WIFE BECOMING CITIZENS
[2825]VEWEZUELA WILL NOT ANNUL UNITED STATES RESIDENCY STATUS
[2826]AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP
[2827]MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO
[2828]REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-15
[2829]IS RESIDING AND WORKING OUTSIDE UMITED STATES AND HAS NO NEED
[2830]FOR SUCH PERMIT. PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT
[2831]WIFE EXPIRED 13 NOV 1969.
[2833]SBOAIE
[2835]4. STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE
[2839]“ : . SECRET
[2842]14-0000
[2844]vee 2 a
[2845]. ~ y 2 s
[2846]o CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE ToTat COPIES _
[2847]FERAL NONMED @Rour t
[2848]TNT SSE SECRET ie er
[2849](When Filled in) Saar
[2850]REPRODUCTION OF THit COPY PROWIDITED
[2852]woax [vss (jne
[2854]CUsTMPY TO CO PLE NO.
[2856]ROUTING AND/OR INITIALS- 3084 OV
[2858]CJ aorres
[2860]of PVANCE Copy O UE
[2862]ar
[2864]AGP TO CO PTL. NO.
[2866]0) ene ao (1) asrunn ro ata
[2868]-
[2869]i
[2870]z
[2871]9
[2873]PAGE 3 CARACAS 40IBSECRET
[2875]. RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-15 AND STATION.
[2876]; 5. FILE: 291-390985. |
[2878]. |
[2881]SECRET
[2884]14-00000
[2886]SOOT S§s
[2887]Z-
[2890]PSSST ARE AT SSS IMINAT ICH OLVF LD MESCICE CG. Avrine avate: | UTR est ON
[2891]: re DLO ATE! ‘ UTING awofoe Wty susisten oy
[2892]Pancdady rt NOTeMece “ts ee Ts
[2893]. ‘ i
[2894]+ ‘ ae Stayt > i i . U i
[2895]1 RBVIACE COV CJ ISSWLO Lp SLOT TCO! AlPiScusFIGn GF TGS COPY Pas isitcd anneal ~
[2896]‘eee entree en nn ene t 3
[2897]¢ H
[2898]‘ 1 ewscoe Clues (je 7” . . .
[2899]Re ee /— IIS oa
[2900]i . Seaseney 8 Ch FEnt Ge. : >
[2901]i
[2902]A enn ate ee | OedGF TO EE BEE Now : ‘
[2903]Clete SOQ). vee 2 1 Tj cece ote Cy eceves ve teanes
[2907]ASTICH aCe
[2909]mt -
[2910]| 9 2 AE T eeEoasz OST 6D CITE CARACAS 364 2206768 5:7 | Cac
[2911]PAIOKITY WH/*IAME INFO DIRECTCK GEORGETOWN fe
[2912]| REF cAnACAS 3259 (4 70765 ~)
[2913]Clvecd INTELLIGENCE ELUTION cnizts #8 td nOCK
[2915]Ton bec iQeIN TF THEE 1S AM ARAEST ONDEW CO” JANLE hAnT IN NIAMT
[2917]aud, IF SO, Fea WHAT KEASON, Ch GUESTIONING, HD AQVISED KaaT
[2919]LIFT POW MEANT FROM ASTURTS NICHT CF 2h CcTOLTR. wl ADVISING
[2920], 1969
[2921]CTvVOOD VE HAVE NO INFORMATION ARRDET ODER SINCE HART 23 ocr
[2923]a
[2924]APPARENTLY HAS ShOKEM NO ULC, LAUS 2UT, QUE KID AxOWN ‘2 fie.
[2925]Dayo i
[2926]IEVOLVEMENT IN JANUARY BUPUNUMT INCIDENT, POSSIELE FET Cn A
[2928]" cuSsTOMS MAY WISH QUESTION Hiri IN MIAMI,  iCGUTST WHEAT fi
[2929]AACEATALY EF ANREST OFDER DOES IN FACT EXIST OTF ANY
[2930]a cv
[2931]GOVERMENT AGINCY PLANS TO LNTERYIEW. 7 a
[2932]a “Lo
[2933]fe GECSD QUEL APD KPOaLESGH HART'S ACTAVITIZS STACTELY
[2935]TRE ECATES Ht COOPEWAT ILE jit cr. aay? ah che BPCnNAT LON
[2937]TVISTA~ 2), OLP_ WHO HAS_SERT
[2941]nu DICATES SLING Tnvest ‘AGATED |
[2943]CEP CTL pee
[2945]Gearing To TART JO AMVECTIOATE ACTIVITIES: OF RICHARD. HAKTs
[2946]bi oamenremeendl ~
[2948]einen is LIKE THIS IS E8TIAELY POSTICLE.
[2950]ercaty
[2951]EIS .
[2954]1400000
[2956]. “7
[2957]a UPINS anaes pei tesyeecttn ay
[2958]i im
[2959]_ anny
[2964]“ oi o
[2965]* 1
[2966]i smetos Chves Deo ‘oe
[2967]aemmrnas vanewmnemmannn! .
[2968]; . .
[2969]tH ate = | PoPY Tt TST 1 | eR
[2970]Riasew ov ee a } Clrese oom CO cttaen to Osanen
[2972]astaGy Unit
[2974]5. REQUEST PRICKITY aZPLY.
[2975]4, FILE: DEFER,
[2977]iPS ie? Hak 1 meet
[2979]SECRET: ; .
[2981]Fe Ae Gem AD Tabet A cine nara EA oe oO gai
[2983]2
[2984]! .
[2985], ”
[2986].
[2987]. .
[2988]i
[2989]‘ .
[2990]i .
[2991]. . : ‘
[2993]_
[2995]TTAAIEP.
[2996]. { SECRE
[2999]14-0000
[3001]- . 4 ~~. ft
[3002]2065 er Vs
[3003]~ “ —* poe
[3004]Rae ATEN OY
[3005]oy MENS
[3007]onan a
[3008]eOETARAT Lies St ON Sete EO SNe ee aan
[3010]\ stew aN
[3011]. LS eee te
[3012]ET BAT FT
[3014]Wri veesanr en
[3016]PEPRODUC HON U OT PR GIT EL
[3018]ov. a’ aw _ O72 5 3 CUARMFY TO HE WO
[3019]> B-AEP TO PAE KO S00] CED BES .
[3020]onary pe 2 ses ee samo Oar vo emancu(? 2 4p she! ws) ;
[3021]ACTION BE am AE
[3022]Saas Cinecort go ake Gale wai Glan
[3024]Al’ L- .
[3026]SECRET 1622452 OCT 69 CITE CaRACcAS 3820
[3027]PRIORITY DIRECTOR
[3029]DIDORIC JMDEVEL ™ , $60069467177
[3030]REF: DIRECTOR 46526 - AS
[3031]1. FIELD TRACES FIVE NO NEW INFORMATION SAVE “a
[3033]me
[3035]Le
[3039]FOR LOCAL ADDRES ss Ano ND _J OUTED MEDIA CONNECTION PER
[3041]WH/MIAMT 46394 “OTHER GENERAL, moun eR Osa ORY, rman
[3042]2s REGRET DELAY DETERMINING (AM ITCE SL eCURRENT
[3044]STATUS REOMOTNG CES, | FHOBDN HAS BEEN IN_LLOCATING
[3046]HIM FIRST THRO GH At Feeds (8, som eerit MUTUAL
[3048]FRIENDS, TO DE RNTNE TF ERAS ACCESS AND STATUS CLASC AFFAIRS
[3050]MERITING STATION DIRECT FOLLOW-UP, SUBJECT REPORTEDLY
[3052]INVOLVED IN CHURCH FUND RAISING WORX AND SPENDS
[3054]CONSIDERABLE TIME AWAY FROM HOME, WILL ADVISE SOONEST
[3056]BUT GIVEN DIFFICULTIES AMCLEVE+15 HAS HAD MERELY IN
[3058]REACHING SUBJECT SINCE RECEIPT NVCW-8S792, HAVE
[3060]DOUBTS ON PROSPECTS FOR MISSION.
[3061]3, FILE: 201-284658, X-REFs 289-124-1592/3.
[3063]SECRET
[3065]SECRET
[3067]mo . d
[3070]14-0000
[3074]ya Ae
[3075]RELY
[3077]49
[3081]MEMORANDUM FOR! Director of Training of
[3082]Attention: Chief, Covert Training OS/TR a
[3084]SUBJECT 1 Covert Training Repuirement for Station 7”! ye
[3085]Caracas, Project CI7LUTE p
[3087]REFERENCE t CSI No. 255
[3089]1. With regard to previous discussions between WH/3/
[3090]Venezuela and Chief, Covert Training Branch, it is hereby
[3091]requasted that two instructors be exssigned on TYY status to
[3092]Station Caracas for the purposo of corducting operational train~-
[3093]ing for selected members of the Directorate General of Police
[3094](DIGEPOL) and the Central Documentation Service (SDC). Names
[3095]of tho training candidates are included on a separate sheet
[3096]attached to this memorandum.
[3098]. 2. This training program has neen initiated at the direct
[3099]request of senior Venezuelan liaison officers associated with
[3100]Station Caracas, A general, description of the situation, cub-
[3101]ject matter and identification of pozzible problem areas has
[3102]boen forwarded to you in the form of HYCA-16550, 9 May 1969,
[3104]3. Project CIFPLUTE, under which this training will be
[3105]conducted, was approved: on 8 March 1963 and covors all lialson
[3106]conducted by Station Caracas with the Yenezuclan security
[3108]services.
[3110]4. In thie trzining program, we hope to attain several
[3111]objectives, First, through training selected members of
[3112]DIGHVOL and SDC we wish to present scund operational methods
[3113]and techniques which will impress the trainees and serve as a
[3114]quide to them in amproving their operations, Secondly, it is
[3115]desired to improve Station Curacas' liaison relationship with
[3116]these services by presenting a highly professional training
[3117]program, Third, we hope that through this good will, the Station
[3118]will be able to develop potential unilateral agent recruits
[3119]who will become penetrations of the Yenezuclan services,
[3121]5. All of the trainea candidates (sce attached list) are
[3122]Members of DIGEPOL and SDC. The first four individuals listed
[3123]hava extensive intelligence backyrourds end are experienced
[3126]14-0000
[3130]operations personnel, The remaining siz trainees may be
[3132]ansumed to have moderate experience - more in the field of law
[3133]enforcement and police investigations rather than intelligence
[3134]operations. 201 files aro available at the desk on each indivi»
[3135]dual and we will make these files available to the anstructors
[3136]to give them an idea of cach individuals background.
[3138]6, Trainees will bo available on a full time basis. A
[3139]secure building haa been obtained by the liaison services for
[3140]exclusive use by instructors during the training cycle. Train=-
[3141]ing will have to be conducted in Spanish,.
[3143]7. Although evaluations on all trainecs are desired, the
[3144]last six individuals listed will require more attention since
[3145]our relationship with these men is new and less is known about
[3146]them, Station Caracas will provide guidance in this area. An
[3147]additional point of intorest would be any individual among this
[3149]group who might have potential ag an instructor.
[3150]8. Follow-up training and/or technical training will be
[3152]based on instructor and Station recommendations, At this time
[3153]we havu no information on what, if any, technical skills the
[3155]trainees have.
[3157]ae dy
[3158]Le LG ren,
[3159]John R. Horton
[3160]Deputy Chief
[3161]Weatern Hemisphere Division
[3163]CONCUR:
[3165]CI/OK
[3166]CONCUR:
[3168]DDP Training and Qualifications
[3169]Review Officer
[3171]fe 7
[3173]14-00000
[3175]omens oe
[3177]eget ope
[3179]2.CIHURON-2 Lorenzo Camera
[3181]1.AMCLEVE-15 Luis POSADA Carriles (201~300985)
[3182]ADO (201-791576) OA 6 Sept. 67 *~
[3184]3.CITRUST-~13 Gabor GAZSO Klingspor (201-773329) aeremmsy-68* 3} fom
[3185]of 22 Ae.
[3187]Le
[3188]OA 18 Oct, 63 pel
[3190]Le
[3192]“GG,
[3194]4.CIVISTA.7 Jose GUTTMAN Klein (201-773827) Or=timOsertd— py, Pest, i, ’
[3195](Clearences were due 30 May 1969 - still pending) 4 fa 10 -
[3197]5.
[3198]6.
[3199]7.
[3200]8.
[3201]9.
[3203]Arnoldo SANOJA Pena (201-851310)
[3204]Adolfo ROMERO Gomez (201-851309)
[3206]Rafael Alfredo RIVERO Munoz (201-851308)
[3208]Colfccdo Rafael MASINI Perez (201-851307)
[3211]Fermin Joso MARMO® Leon (201-851306)
[3213]10. Carlos VAN DEN BUSSCHE Lovera (201-851305)
[3215]*Seo 201 file for training record.
[3220]4
[3222]PSTN STR Me aPC eRe R TEs Toe:
[3224]TY Prengey
[3226]14-0000
[3230]ones sao DO
[3232]Caer Secretariat Orssgwwnaroy ACLASHIILO MESSAGE Toray COMES 7 ROUTING AND.OR
[3234]Vino oT , SECRET Taare
[3235]Na arse cece covet
[3236]i (When Fi"eg mt SPEIER
[3238]Pager om
[3240]CTON GF TH Soe) “SON BTED
[3242]re
[3243]AOVANCE COPY O PNET) { | Botred
[3245]NOES fo ves O no
[3247]TLASSIFY TO PLE NO
[3249]OF eee ar. _#
[3250]AGP TO PE BOL
[3251]ogee ov te one . ervemo Caer ro paancu C) orsrecy sa.
[3253]ACTION
[3255]163 INSE236
[3256]AY ISSR, fe
[3258]SECRET TaTsrszZ MAY 69 CITE CARACAS 2539
[3259]MADRID INFO DIRECTOR
[3261]‘ AMCLEVE CIURBAN 7
[3263]1. STATION UNILATERAL LIAISON ASSET \ANCLEVE- 15. (
[3264]REPORTED MANUEL CELESTINO GHARCANO) ChRRASQUEL (201797282) ER
[3265]AND FAMILY LEFT CARAGAS 28 APRIL FOR AADRID (N
[3267]ABORAD SHIP “FEDERICO c". SUPPOSEDLY, NARCANO TO RESIDE
[3268]IN MADRID AS RADIO NEWSCASTER FOR “RADIO CONTINENTE” BUT
[3269]IN REALITY SERVING AS GOV UNDERCOVER AGENT. HOWEVER,
[3273]DETAILS SPECIFIC INTEL OBJECTIVES UNKNOWN TO AMCLEVE-15.
[3274]MARCANO UNDER ORDERS NOT TO CARRY OUT INTELLIGENCE OPERATIONS
[3275]FOR FIRST SIX MONTHS. 5
[3277]2. SUMMARY MARCANO’S BACKGROUND: BORN 29 NOV 1923,
[3278]BARCELONA, ANZOATEGUI STATE, VENEZUELA$ VEN CIT, PP 148385,
[3279]{SSUED ft1 JAN 1965. MARHIED TO LEONIDES YOLANDA MONTANER
[3280]GOMEZ, PROFESSION: ACCOUNTANT, NEWSCASTER,
[3281]mARCANO WAS FORMERLY INTEL CHIEF MOVEMENT REVOLUTIONARY
[3282]LEFT (MIR), A PRO-CASTRO ORIENTED EXTREMIST ORGANIZATION,
[3283]TH OCT 1955 WAS EXPELLED FROM PARTY FOR DICIPLINARY REASONS.
[3284]AFTER EXPULSION WAS RECRUITED BY CUBANS AGAINST
[3285]MIS TARGET. IN NOV 1966 DEFECTED 70 GOV AND SUB-EQUENTLY
[3287]SECRET
[3289]14-0000
[3291]Sia
[3293]Tora, Comes
[3295]Canis SE Oeramat OSsEnivation CuaseTHe MIS8ere
[3296]PERT ROTTER ee CEC DE Caove:
[3297]SECRET wnencmrtrmen e
[3298](When Filled I) boomvennel 7
[3299]ne REPRCIDUCT-OM OF TVS COPY PAOMBITED
[3300]AOvariel Come O 99UCO oO suorTreD eae er tae er arene ere .
[3301]° . ves (J #0
[3302]1
[3303]cCi.stsiey TO Pia NO
[3304]av ar: z
[3305]“eee 10 PLE HO _
[3306]aranen{)° pestaoy OC) ara.
[3308]rue mo Creer to
[3310]Dissew ay.
[3311]aCTiOw .
[3312](Can cory,
[3314]PAGE 2 CARACAS 2539 SECRET
[3315]APPZ4RED BEFORE OAS COMMISSION IN CARACAS INVESTIGATING
[3317]CASTRO SUBVERSION IN VENEZUELA. OVER PAST YEAR AND HALF
[3319]OF:
[3320]MARCANO HAS BEEN EMPLOYED BY GOV ¢CIVIS 0% SPECIAL GROUP)
[3321]AS CONSULTANT ON MIR ACTIVITIES.
[3322]3. CAN MADRID CONFIRM MARCANO’S ARRIVAL? WOULD ALSO
[3324]APPRECIATE ANY INFO COMING TO MADRID’S ANTENTION RE MARCANO'S
[3326]ACTIVITIES.
[3327]4, FILE: 201-797282, 210-308985,  +°
[3329]S2ecRET
[3331]SECRET
[3333]14-0000
[3335]SECRET if
[3337]REQUEST FOR INFORMATION AKO REVIEW
[3339]TO: & nO ee
[3340]1 Yo. oi: oa y ; :
[3341]FROM? CHIEF, CI/ —— ° gonucts —
[3342]/e/ Edward P. Brown sere fig
[3344]iN ORDOCH THAT FURTHER CONSIDERATION MAY HE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, 87 13 REQUESTED
[3345]THAT YOU FURNISH THIS CEFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS ENDICATED.
[3347]atvice. OF “STAFFED COASTER _
[3348]AEVIEM OF STAFE/O COLLATERAL UNF ORMATION
[3349]WEVICw OF SECURITY OFF, REPORT aT Ci/On
[3350]WEVIC® OF 8LC.. OFF. CONCURRENCE MEMO aT C1“OR
[3351]REVIEW OF FOI mCPORT at Ctloa
[3353]REVIEW OF ATTACHEO REFERENCE
[3354]| [ otncas (Ser Bemorde)
[3356]CCC BC CY
[3358]GALEN LIST
[3360]REMARKS)
[3361]revlon aya Webative ta
[3362]ant Agsproval on
[3368]dpe oman
[3370]ines
[3372]es
[3374]o Check wince
[3376]TTR °
[3378]28 NGY 1965 — Ne Jecrthee Tele {f- Tes tn Ciene Mea conuceh
[3380]SECRET cee: aor .
[3382]ner BBY coscrare eatviays acurise
[3385]14-0000
[3387]won, Thasa TF tcAt iON ~ —
[3388]oe pe ee
[3389]ane a :
[3393]MEMORAHOUM FOR THE RECORO Py 27 Res
[3395]Suaarey . FIL NuMpER
[3397]LASBOOVES
[3398]cc Fach Casi Yl ceed adie Com angintt=
[3400]acelin hates
[3401]i p._[ win ha Laub Laat Lonlile”, en Osi
[3405]Che —sealoiclesus that thee he ne. = rasp Lis |
[3408]J Od ‘ Chapa sch ba cnatiteasg lle tesa, 4a ST ee wr ne 4 A
[3409]ih toile cali natpscsie he ing weeths I 1h hein chace?
[3410]birt 4 ened Arsck) duce enrlls oerifrscrcbavese.tleah bt ecudomlrc.the
[3411]satel bith be iQ sansta nLite hie 2 arseoslilsoacbist Ltt neble
[3412]a jacked weed. Lhat The a. Li Bou alicalyet Cac Lat st fof sore LS
[3413]cette theme mriccllde See Leu Sf, wise el SL Lh la dnc tees (t ee a
[3414]Lf Gad. eid abt hares ott laele orth age. Che Abahihe tarsi}
[3416]wlvclirud, (10. Slascuise cud Eifofa alent Li sicf focal £8:
[3417]ann a ae firssclast Cras thes Cate tu fede
[3418]dt oe ne ae -
[3419]Sasscrid Thal uth hha aol bose cu occlu ane
[3420]peste Lie tabetibesin sstest Lisp Atheable tip acts Ceaee sted Coes aS
[3423]a
[3425]w
[3427]z st Leb, 17. i a i ee ee a ee coe eee enemas te na eta ennnenn
[3429]OFFICE and Terie I S46 CHAT UNE
[3431]~ | Ao
[3433]fog. -
[3434]i N
[3436]ne tiG ce :
[3438][., ie ira yore —
[3439]aacis pe pa tae
[3440]! |
[3442]-
[3444]tee? 1954
[3447]14-0000
[3451]MEENAME TS UPPER AS:
[3453]PR RON
[3455]Stree
[3457]suRutst RANE
[3459]REQUFST FOR GREEK LIST
[3461]NAME CHECK BJO 186829
[3463]pare eit ber 1
[3465]TO) | CHIEF, FE/D
[3467]GRIGINATING OFFICER
[3468]wane UP Gover :
[3470]LH /INoenerur la
[3472]OFFICE DESIGNATOR *
[3473]Room, pulloing 2 F PC3L .
[3474]Pextension OP 1b/AIe
[3476]13. TYPE OF REQUEST {CHECK ONE
[3478]C) FIRST TIME SUBMITTED
[3480]ADDITIONAL DATA
[3482]RECHECK FOR CURRENT
[3483]INTEHEST IN SUBSET (CHECK OnE)
[3484]ESPIONAGE OR CE ACTIVITY
[3485]OPERATIONAL CLEARANCE
[3487]OTHER :
[3489]Lug vilevertbe bor st oy Sali Cored teg \
[3491]2. ALIASES, VARIANT SOELEENG, Cho simmers, FIC.
[3495]NUS scierdvegags, Cit - H
[3497]CUTIZERSHEP
[3498]. Crben
[3500]PRESENT ACTIVITY AND LOCATION
[3502]m Genersl
[3503])
[3505]Tatelli wees officer Veneguel
[3506]Directorate «f Teltsr (DIGS
[3508]OCCUPATIONAL SPECEALTIES. CouraT ton
[3510]ehladkdttidkatik , aa
[3511]Vsehartetparandilitery trainer :
[3513]oggF oo
[3515]PAST ACTIVITICS INCLUDING MILITARY SERVICE
[3516]ACT
[3518]LOCATION
[3520]Aute Tiepir
[3522]Trakver CIVAVS activities
[3524]Bude tse Celiew Cfltedal Caracas, Vanes la lceankor 15467
[3526]Antt-Cs stra . .
[3527]a 7a yc'rp Mannan (TET) 0 ARMOR (20 79 Tate) ““(wact) Corner)
[3535]Tre ERPORMATION RFGUIRED CGEPINE SPECIFICALLY, GENERAL TERMS SUCH AN “OFNCGATORY® HAY RESUL! i a SUARCH THAT O0FS
[3536]NOT FULLY MEET REQUIREMENTS, }
[3538]Vocmunish -
[3541]sao b wows
[3542]FSEM GE vse raeveous toutions. SECRET Le)
[3547]14-0000
[3549]~ SECRET -
[3551]5 September 1968
[3553]MEMORANDUM FOR: CI/OA
[3554]SUBJECT t AMCLEVE-15 (201-300985) © :
[3556]1. Subject, a Cuban now living in Caracas, Venezuela,
[3557]is a Station Caracas penetration of the Venezuelan General
[3558]Directorate of Police and of the Special Group, asnaller,
[3559]somewhat autonomous unit within DIGEPOL. A POA was requested
[3560]on Subject on 25 January 1968, to use Subject as stated above.
[3561]On 1 February 1967, WH/3/V requested cancellation of the POA
[3562]request. because. of indications that Subject was involved in
[3563]clandestine sabotage activity and there were suspicions that
[3564]he had failed to report his activities to CIA or DIGEPOL,.
[3565]Station Caracas was directed to handle Subject as a “hostile”,
[3566]The Station was advised that they could maintain contact with
[3567]Subject as a source of information on activities of DIGEPOL
[3568]and the Special Group but that.no requirements were to be
[3569]levied on him. The Station was advised that they could make
[3570]spot payments for information received from Subject. CI/OPS
[3571]co-ordinated on these directions to Station Caracas.
[3573]2. The Station acknowledged their instructions but
[3574]demurred on Headquarters' interpretation of AMCLEVE-15's
[3575]activities. The Station stated, in effect, that assets are
[3576]often unsavory individuals, who are never under complete con-
[3577]trol and who seldom disclose the complete rango of their
[3578]activities to their supervisors. The Station added that they
[3579]were interested in Subject because of his position as a “trusted
[3580]confidant" of certain highly placed Venezuelan security officials.
[3582]3. In the ensuing months the Station came to describe
[3583]Subject as "an extremely valuable penetration" because of the
[3584]intelligence information and operational reports he furnished.
[3585]For example, he reported on the involvement of the Venezuelan
[3586]military in a Cuban exile plan to attack Cuba. And, he also
[3587]reported on a plan of Cuban exiles to ship arms from Venezuela
[3589]SECRET
[3591]Bm,
[3594]14-Q0000
[3596]~ SECRET. =
[3600]as part of an infiltration scheme. He has reported such
[3601]operational information as a description of the capabilities,
[3602]layout and equipment of DIGEPOL telephone tap operations.
[3603]Included in this information was his report that, at least on
[3604]paper, the U.S. Embassy was a target for tap operations. He
[3606]has also reported on the personalities and workings of the
[3607]organizations with Which he is associated. At the same time
[3609]the Station had an independent report that Subject was involved.
[3610]in a scheme to obtain "curare poison for approximately forty
[3611]hypodermic necdles". To avoid exposing the source of their
[3612]information the Station did not query AMCLEVE-15 about the
[3613]matter. The Station said that they disapproved of his involve-
[3614]ment in wild Cuban exile schemes but that Headquarters restric-
[3615]tions in February 1968 prevented the Station from discussing this
[3617]‘involvement with him. .-
[3619]4. In May 1968, the Station informed Headquarters that
[3620]they believed that Subject was collaborating fully with CIA and,
[3621]further, they believed that he would not expose, inform, or
[3622]work against CIA, They added that Subject was still capable of v
[3624]engaging in independent “Cuban exile activity without informing .
[3625]his Case.
[3627]\fficer. The Station also requested a polygraph exam-
[3628]ination for Subjett.
[3630]5.- Subject was-given a polygraph examination to resolve
[3631]specifically his bona fides, possible affiliation with Cuban
[3632]intelligence through relatives, unreported association with
[3633]gangster elements, thefts from WOFIRM and other questions
[3634]involving possible derogatory information on Subject. Subject'a
[3636]sponses, deecribed as substantially truthful by the examiners,
[3637]appear to contain no information which would prevent CIA's
[3638]operational use of Subject. On only one question, that involv~
[3639]ing Subject's association with an alleged racketeer,Lefty Rosenthal,
[3640]did sensitivity persist. The examiner commented, ",..In fairness
[3641]to Subject this sensitivity is believed generated by genuine un-
[3642]certainty over the amount of Para military items which he had
[3643]been instrumental in getting for Rosenthal from Cuban exile
[3645]arms supplies, "
[3647]6. Station Caracas has requested that they be allcwed to
[3648]cease treating AMCLEVE.15 as a “hostile” and that he be pro-
[3649]cessed for POA/OA to permit more effective utilization of this
[3650]well placed penetration agent. WH Division Ereonsas, the | Station's
[3653]Vit wa . AW)
[3654]John -Pt cower
[3655]WH/3/V
[3656]1 \
[3658]SECRET
[3660]14-0000
[3662]SEH
[3664]Te a, ON a= ON
[3665]__ ° SECRET. ~
[3666]REQUEST FOR APPROVAL OK INVESTIGATIVE ACTION eare
[3667](Alvops handeagsy fo oupe of thin form? . + Leds
[3669]PLEASE COMPLETE EACH TEC TION AND APPRUURIATE BLANK
[3672]10 CU/OFEE AT SOMAL APPR AL 4AN0 SUPPORT DIVISION
[3673]MET DIVISION, OF ;
[3674]_ aa EECIMIT'Y DIVISION, OFF ICL OF SECUNITY ~
[3675]SUBJECT: 44 Claman Pe Data ome Pagsecr
[3676](frue naee} Luda Glengnte Favatine DP SaDA GC rrilea
[3677]—— ne
[3679]CRYPTONYM, POEUDGH YM, AKA OW ALIASES CE/OA FILE WO,
[3681]MCLEVERLS RY RPEENE NO. 30 FILE NO.
[3683]: 4. TYPE ACTION REQUESTED -
[3684]|_| PROVISTONAL PROPRIETARY APPROVAL
[3686]| | PRopmietasy APrRovaL
[3687]| | covert name cHecn
[3689]SPECIAL TNQUIAY (SO fiedd investigation)
[3691]Contaac’ Tree B
[3693]2. GPECIFIC AREA OF USE .
[3694]: Capurut, Vengrvela .
[3696]FULL DETAILS OF USt
[3698]ener) Ole borate
[3699]rto Uneaten
[3701]He
[3704]PUL) and aa a penctratiot of the fent
[3706]Yenonvelan C
[3707]3 c
[3708]Lal srouo,
[3710]4. tNVESTIGATION AND COVER
[3712]As Uefle GOVFANMEHT INTEREST MAY BE SHOWN DURING INVESTIOATION?
[3714]0. CIA INTEREST May BE SHOMN DURING INVESTIGATION?
[3716]C. 15 SUNSECT Agatz GF 4.4, GOVERNMENT INTEREST EN HEME
[3718]BD, 19 SUBJECT zmeRE OF cia INvEnST IM HIME
[3720]FAAGE IN THE INVESTIGATION OF GUBSECT,
[3722]£. INDICATE gtit CIMETATIGNS OM ©
[3724]¥, SURGEST "EGYER PRETELE? £9 BE USEG IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
[3726]BG. 00 VOU PLA FO WAKE SUASECY WITTENG OF AGENCY Of GOVERNMENT (NTERE ST? [E vra NO
[3728]te MO ENYESTESaTiOn OUTSIDE Cla, EXPLAIN FULLY
[3730]3. PRO AND GREEN List StAtUs
[3731]SD LPRO F, GR RouiveLont, Im F2) COPIFA ATYACRED Tea 1) BILL 6 Fura@aanes
[3733]PR] Ft, O@ EQUIVALENT, bt FID CORT ATFACHED GREEN LEST ATTACHED, NO:
[3735]Ri TRACES
[3739]— 7. aH TRACES
[3740][x0 necoan ~ wSUL FORWARU LY xentoenocatony “L* [oewesatoay atracuco
[3741]. a. FIELD TRACES
[3743]WiLL FORAAG
[3745]DEROIATOTD
[3747]TIGA ICA’
[3750]2 Pekinca Cltin
[3752]tavs SecreT so ow
[3754]EXTENS TON
[3757]14.90000
[3759]tree en te tt Se ee
[3762]aQVANCE Cor C) i38UEO OC) biotreD
[3764]cvsnee ov Zed es |
[3766]ceed es
[3768]SECRET O71948 AUG 63 CITE CARACAS 6292
[3770].Stcarramat DisSe MINA TION Tah FO MEER a TOT Comms Lv rere. AUD/OR Hrd TIALS oft hey
[3772]STG KOS SECRET SecA
[3773](Whe hon a Filled top romecwen
[3775]Cd Asal oe Cl ves QO nO
[3777]Ceeeheee TO FG NO
[3779]BV cememmene , AY earner asl
[3781]REF TD OLE WO.
[3782]mama Caer vo
[3784]ACTION
[3786]UMCOBRA INFO DIRECTOR ) 7 fos 68 INGG 189
[3787]. IN Odes! Ab
[3788]REF smcosra 0497 (IW lod £00986,
[3790]STATION HAS HAD CRIED FROM
[3792]OF HELP GIVEN CUBAN :
[3794], GROUP, HE MAY BE ABLE PROVIDE’ BETTER INFO, HOWEVER, AND STATION
[3795]PLANS CONTACT HIM. REQUEST ALL PERTINENT PARTS HIS 201 BE
[3796]FORWARDED CARACAS.
[3797]SECRET
[3799]BT
[3803]Vea
[3804]( Cofay ke, Lt, cle ,
[3806]SECRET
[3808]14-0000
[3810]Cen aet WROTE” “LaPrie alalr ae
[3811]. -
[3815]OV eens at
[3817]bes Oe te
[3819]— ly i-¥ E}as sory [ne -'s
[3821]SECRET 621932Z JUL 68 CITE CARACAS 0930 mein A27 Te
[3825]Distal wt
[3827]Iwi, 4 leds) ff
[3829]rae!
[3831]= . CLAserY TO fue
[3833].
[3834]. AEE TO He Nw
[3836]ta « runt ud Caet. ro . paancn C}
[3838]jo
[3840]| sneOr
[3842]DIRECTOR INFO ROME a
[3843]. wes
[3844]CITILT 5 3 fe
[3846]REFS a, caracas 9970 C743 72 )
[3847]Be ROME $295 (4S 7F7O
[3849]lL. AIRLINEQMANIFEST 8 JUNE SHOWS ARRIVAL GISEL
[3850]PROVIDENCIA PASTORA (FALCON) DE OJEDA. ‘ANCLEVE=15 KAS
[3851]JUST CONFIRMED STATION ASSUMPTION THAT FALCON'S HUSBAND
[3852]IS JITIGER ALONSO DOMINGO (QUEDA) OLAECHEA (201-260267),
[3853]POLITBURO MEMBER AND FORMER ACTING SECRETARY GENERAL OF
[3854]PCV.
[3856]2, ROME MAY PASS PARA GNE ABOVE TO DEVIGILS IN
[3857]ADDITION TO INFO THAT OJEDA IN SOVIET UNION UNDERGCING
[3858]MEDICAL TREATMENT. .CAN DEVIGILSEGROVIDE INFO ON WHO
[3859]FALCON SAY IN ROME? :
[3861]3, EXPECT CIGRAPE BE OPERATIONAL BY END OF JULY
[3862]AND PLAN TAP TARGET APARTMENT PHONE PER PARA THREE
[3863]CARACAS 9290, WE ROOTING FOR SOVIET MEDICS CURE OUEDA
[3864]AND SEND HIM HOME SOONEST.
[3866]SECRET
[3868]: . . S
[3869]. wt Geo t .
[3871] aovancd COPY { passes || cyorrea. j i i :
[3872]* _ tnoen oo ves O no Boer — )
[3874]a i
[3880]™ fe. -
[3881]' as ¥
[3882]& - : .
[3884]. SECRET
[3886]DATE: -- ce ne
[3888]MEMORANDUM FOR: Deputy Director of Security
[3889](Investigations and Support)
[3891]SUBJECT :
[3893]Mee ke apatite inet cee one ew
[3895]* mr sanems crernmmmenane ayer mat ants AERA rte ES PR pit mt cate Ae
[3896]SA mam Cane a A me
[3898]i
[3900]i
[3904]t ATTACHMENTS (IF ANY): - te. :
[3905]|
[3907]i :
[3908]eat Re Cpa é
[3909]H
[3911]i i
[3914]t pee oe
[3916]i rome 2443 SECRET Ves tae)
[3917]'
[3920]14-0000
[3924]" aovance copy Cj issu ore
[3926]”, ‘sora ven O12 80
[3928]ORO BY pene Leen MEM
[3931]- - le
[3933]: ' s ,
[3935]SECRET 12i43€2 JUN 63 CITE CARACAS S582
[3937]z rt
[3939]: DIRECTOR INFO BOGOTA rusk 20006
[3940]: REFS: Aw DIRECTOR 96991 ; a)
[3941]i . ‘ °
[3942]r 3. CARACAS 9351 ( 2s 741) LUI
[3944]A
[3946]fi IDEN OF REF A 18 OBVIOUSLY BROTHER CYyctREAN-l, BUT
[3948]ACCORDING TO THE. PRESS REPORT, AND AS FAR as VE KNOW, NO ONE
[3949]WAS ARREST£9 IN RAID WHICH NETTED socunenty. VE DO NOT WANT
[3950]TO ALERT LIAiSON TO OUR SPECIAL INTERSST , QUERYING RE IDEN.
[3951]WE USUALLY ARE INFORMED BY LIAISON OF Sus OERSIVE ARRESTEES,
[3953]BUT THIS NOT CERTAIN THESE DAYS. AS REPGRIED REF a We cM
[3955]ALSO GETTING INFO ON CTURBAN~ | FAMILY Cal gE FROM WAH CLEC
[3956]no nee te eee re nen .
[3960]AND THEREFORE ROPE 52 ASLE MONITOR ANY ASRESTS 4 NONE
[3961]j
[3962]CIURBAN}1°S PAMILY ARRESTED ACCORDING ANCLEVE-15,
[3964]1
[3965]1
[3966]1
[3968]|
[3969]|
[3973]SECRET
[3974]aT .
[3977]14.90000
[3979]3 0099S
[3981]stam,
[3982]ZHONG ANOVOR INTIAL S | SEEN BY
[3983]op ere pees
[3985]Serer rs Meraane fote Comes
[3987]SECRET wnatSimm
[3989](When Filled te)
[3991]Canr Ser 4 1ADIAT THSSEMINATION
[3993]FMWD. UDTNEO .
[3997]ev.
[3998]WER TD ORE WD " =
[3999]OBS ENF a cae OEM eee Clee to aaa aimee dea
[4000]ACTION a ee — OO anne
[4001]MEE . ee ES.
[4002]. ee om en fe filers tiles. 2
[4004]ae a
[4006]( 6 .bn881N 25390
[4008]ET WITH LUGO AND RODRIGUEZ ATYCIRASH-4
[4009]UNFORTUNATELY
[4011]JiWAVE DIRECTOR -
[4012]REFS A. CARACAS 975
[4013]B. JMWAVE 2600
[4014]1. CRs
[4015]_ DIRECTION AND HIS REPORTS LED TO THEIR ARREST.
[4016]CIKASH-4 DID NOT COVER AMCLEVZ-15 AND RODRIGUEZ IS CONVINCED
[4017]HE FIWGERED THEM AND HAS SWORN KILL AMCLEVE-15 AT FIRST
[4018]CPPCRIUNITY.
[4019]2. WHILE CARACAS UNDERSTANDS LNERGO WOULD NOT HAVE
[4020]GREAT LATEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO
[4021]NGA LNYUMA COULD ARREST RODRIGUEZ FOR LZAVING COUNTRY ILLEGALLY
[4022]AID TRAVELLING ON FALSE DOCUMENTS? WE ANAIOUS PROTECT AMCLEVE~15
[4023]Au VONDER LIF JMWAVE CAN PREVAIL ON LNERGO OR LNYUMA TO ACCEPT
[4024]RET CHA OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND
[4025]inTEARCGAT ION. .
[4026]3, CIRASH~4 PLANS DEPORT THEM TO MLAMf ON B JUNE ON VIASA,
[4028]rane ATTEMPT)
[4032]ae SERTALH FLIGHT.
[4033]SECRET
[4035]aT
[4037]SECRET
[4039]14-0000
[4041]- PES
[4043]vs STCRETAR AT Dessewsaron “x ASSIFIED | Mrastt | Tors Conrs oe ROUTING we 20 are
[4044]EASA GNTT MOTH -RD aoe
[4045]a | SECRET sesets va recent
[4047]{ When Filled In} boonpaipeninl
[4049]“woe O vs O ro
[4051]= AGWANGE COPY QD VEO Cc WOTTED
[4053]ov CLABBIFY TO FILE KO
[4054]. wner TO FILE NO
[4056]rua mo Clacr ro
[4058]SECRET 2716132 MAY 68 CITE CARACAS 9725 (LYNER ACTING)
[4060]DIRECTOR, JMWAVE Ppa §
[4061]. REFE uyvave-2473 C770) “sé £3 J 27 Hay 6819272 |
[4062]wees E~15) PASSED SGSWIRL EXAM 23 MAY WITH < ;
[4064]SATISFACTOSY GLARIFICATION ALL POINTS OF CONCERN TO _
[4065]HOS. PIUCH FOLLOWS.
[4066]@, WYSH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST
[4068]DISCUSSZIANS VITH SGSWIRL OPERATOR.
[4070]SECRET
[4072]14-0000
[4074]A
[4080]soy 4 , . -
[4081]¢ 4 ate tTARIAT DeRSEWNANON GAASUFIED MESSAGE Tota Comets “  " 29uTING AND/OR INTIALS - BEEN BY
[4082]onourt
[4083]‘TFC mes Foes seoemets
[4084]SECRET
[4085]{ Whee Filled in) pewmeearet ot
[4086]RUEPROOUC NON OF TH19 CORY PROHINTEO
[4088]ret Fey
[4089]o Kt UTED
[4091]a RT
[4092]SOV OSE LPT O 188uU60 CT] s.oftao
[4094]wor, O ves 0 no
[4096]CLABSIFY FO PILE NO.
[4098]REF TO MLE WO.
[4099]exe up Darr ro
[4101]SECS _
[4102]€£E CRE T 1726502 MA 8°Cit A ° :
[4104]Lt REETOR on, Ay cee re 17 May 68113649
[4106]; a
[4107]wT deem O fii ts
[4108]FEF: GAIRECTOR-99409 ow b
[4110]1. ALLEGATIONS AND SUSPICIONS “AGA Inst [AMCLEVE - 15
[4112]Lilcussen WITH HIM BY CASE OFFICER AND HE DENIES THEM ALL
[4113]ani 23 COMPLETELY WILLING, EVEN EAGER, Tu YAKE SGSWIRL In
[4115]'ROER CLEAR HIS RECORD.
[4116]2. [HE 201 FILE ON ANCLEVE-19 FORWARDED BY JnWAVE IN
[4117]f2T 1967 WAS APPARENTLY SIRIPPED DOWN YVERSIGH AwD NO PART
[4118]3 EVER RECEIVED} THEREFORE, ‘Wi GC NOt AVE THE Facts
[4121]arr ie an a nH een wee
[4123]5 FAILURE LIS! BROTHER ROLENIO AS GOC EMPLOYEE. THIS
[4125]4 8S
[4127]E° LNT UISCUSSED WITH HIM, HOWEVER, AND KE SLATES THAT HE
[4129]Coe
[4131]fob Let TRY CONCEAL HIS BROTHER'S SiAVLS BUL MERELY fHOUGHT
[4133]‘f HI5 EMPLOYMENT AS LOW-LEVEL AND NON-GOVERAMENT, ALTHOUGH
[4134]‘Y COURSE TELEPHONE EMPLOYEES ARE 1ECnu1CALL? GOVERNMENT
[4136]ah
[4138]YELCYERS IN ANY CASE, HIS ONLY COMmUNICAL10N WITH ROBERTO
[4142]SESTE HIS DEPARTURE FRCM CUBA [X FEB 1941 BERE iW LETTERS
[4143]ie iW 1966, AT UJMWAVE'S REQUEST, WNICn WERE wEVER ANSWERED.
[4145]feat oi
[4146]FERENCE TG SEEING E BROTHER In APRIL 1901 WAS OEVIOUSLY
[4148](INT ECTON OF EXACL DATES APTER FIVE Ani MaLF teans. Ang ANCLEVE #15
[4150]SECRET
[4153]14-0000
[4155]Rescosrastin DISSEMINATION . CLASS PED MESSAGE Tota Comes ROUTING ANDO CAIN TIALS - SEEN AY
[4157]NER NST “| SECRET —
[4158]: . {Whee Filed in) _ 2s a
[4159]REPRODUCTION OF THIS COPY PREREEITED
[4161]ADVANCE COPY im weUEO oO MOTTED
[4163]woes O vee 0 no
[4165]2 CAADSWY TO PILE NO
[4167]Lenny {ne
[4169]wher TO PLE NO,
[4171]OURO EN OY ree PER
[4172]“RETION
[4174]PAGE 2 CARACAS 9646 SE C
[4175]WAS IN GUATEMALA IRAINING CAMS PREPARING FOR BAY OF PIGS IN
[4177]AVRIL 1961.
[4178]3 WE WERE NOT AWARE THAI AMCLEVE-15 WAS SUS~
[4179]Adenine SEER NRE RSTO OIE
[4180]FECTED OF HAVING SFOLEN WOFIRM DEMOLITION A&D SABOTAGE
[4182]an —
[4184]ITENS. WE DID NOT ASSUNE FROM KVCA-14975, GH ALLEGED
[4187]POSSESSION OF SOME SUCN ITEMS BY AMCLEVE-15, GHAL HE
[4188]HAD STOLEN THEM FROM WOFIRM, DID. nQS SU ASELIE, OR is’
[4190]THESE OTHER INFO IN THIS REGARD WHICH CARACAS HAS WOT
[4192]RECEIVEN? wilar WAS DATE UF ALLEGED THEFT? SUBSQQUENT
[4194]fu LAST SGSWIRL IN APRIL 19667 AMNCLEVE-15 TOLD CASE
[4195]: CFF ICE THAT HE BROUGHT 10 CARACAS SMALL SULECASE OF
[4196]SucM LSoMS WHICH HE MAD BEEN GIVEN BY RECE OfGANIZATION
[4198]: AND WHICH TO HIS KNOWLEDGE WERE COMMERCIAL TEMS, NOY
[4199]1 WOE TRI
[4200]t a, AMCLEVE-15 STATES KAS NOT ENGAGED in PAS] ILLEGAL
[4202]ACTIN TYLES AND ONLY ASSCCTIALIONS WILM GauGsreR ELEWENIS.
[4204]WAGE AT SPECIFIC | RE QUES t_SMWAVE CAS Cone lasen BY SIBAVE
[4206]. B56) AND WERE ALL FULLY REPORIED 10 JHeAYZ. AGATA wh
[4208]* aSK, DOES H@S HAVE SOM: ANFO Ta THIS REGARD WHICH WE bo
[4210]te peer ee
[4212]ated pee
[4214]aUT 2
[4216]Ones
[4218]a | SECRET .
[4220]4 .
[4222]14-0000
[4224]ca NOY .! ay
[4225]7
[4227]Sf > az .
[4228]sg a - Shee
[4229]74 ght oy tesa DISSEMINATION Min MENON MESSAGE Tota, Comes STQUTING ANOVOR INITIALS SENET
[4230]A salen iene SECRET ceour a
[4231]st, eee vere eatemend
[4232]omenne me
[4234]{When Filled in}
[4236]Co tadrdet thend
[4240]AON ALE COPY [Jiseuso DJ serve
[4242]BREF 10 PLE RO.
[4243]744 mo Caer. ro
[4245]|
[4246]|
[4248]PaGz 3 CARACAS S646 5E CRE I
[4249]5. Li APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE _
[4250]". START OF CONSIDERATION G7 USE AMCLEVE-I> In CARACAS THAT
[4252]GZ ih POSSESSION DEROGS? ORY INFO NOL KiOWw 10 CARACAS.
[4253]Wi. SUSCZSTED THIS IN HVCA~14976 AND REQUESTED THAT WE -_
[4255]FE PACIIDED WITH ANY SUCH INFO. DIRECiOR-56598 OF 2 DEC i
[4256]1947 HINTED AT SUCH INFO HELD BY HQS AND PROVISED DISPATCH
[4257]“ITH HGS COMMENTS OTHER ASPECTS THIS CASE,” Bur DISPAICH
[4259]HEVTS RECEIVED. SGSWIRL OPERATOR STALES ii: DIFFICULY TO
[4260]His “EASINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS
[4261]WITDOUT KELL FACTS. THEREFORE, REQUESI:
[4263]A. DETAILS OF WHAt ANCLEVE~15 DID LIST RE
[4264]HLS EROTHERS on PRU, AND REQUEST BY JriWAVE 10
[4265]“LBLTIATE CORRESPONDENCE ¥I1N ROBERIU AND RESULIS.
[4267]&, DATE AND DELAILS OF +HEFT O% WOFIRM L1EMS.
[4269]. DETAILS OF ALLEGED ILLEGAL ACLIVITIES AND
[4270]EH LEE ASSOCIATIONS OTHER THAW THOSE UNDERTAKEN
[4271]AT SPECIFIC WOFIRM REQUEST
[4272]GB. ANY OTHER DERCZATURY InFu UR ALLEGA1ITUNS
[4273]¢hoyN TO BGS OF WHICH Wi HAVE NOY SEEN APPRISED.
[4274]6. PLEASE KEPLY Im TIME FCR SGSWIRL, SCHEDULED FOR 22 "AY.
[4276]CRET
[4278]a
[4279]rn
[4281]at
[4282]bi
[4284]SECRET
[4287]14-0000
[4290]cor _ ; ‘ __ totat comets 22
[4291], 00K, GARDINER - ~ ‘ i
[4292]+ wan C/WH/3/V . . BECRET
[4293]‘om 4621 oe eee ee woe Lee
[4295]arts 20 MAY 68
[4297]srcnet Mr 20 19232 | CrT6.brancton 01312
[4300]_CARACAS INFO; JMWAVE : ove R
[4302]|
[4304]| REFS: A, CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE)
[4306]| B. DIRECTOR 99409%* (BEING RELAYED JMWAVE)
[4308]| Cc. CARACAS 9588 (IN 08516)%+* (BEING RELAYED SMWAVE)
[4310]“’
[4312]WI6H ASSURE STATION THAT HQ8 DOES NOT HAVE DEROGATORY INFO
[4315]if -
[4316]Pre - JO 9, ISS”
[4317]Z "ON Mi CLEVE-15/WHICH WAS NOT BEEN MADE AVAILABLE TO STATION, HOWEVER,
[4318]WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY a
[4320]RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS
[4322]ON AMCLEVE-15 OPERATIONAL USE,
[4323]2, RE SPECIFIC POINTS RAISED IN REF A:
[4324]A. IN PRQ‘'S I DATED 1961, 1965 AND 1966 AMCLEVE-15
[4329]a a ee
[4331]MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
[4332]ONLY LISTED RAUL AS EMPLOYED BY GOC, RAUL WAS DESCRIBED AS
[4333]“ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER
[4335]1
[4337]BELIEVED TO BE ENPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER
[4339]ROBERTO SEE ATTACINENT TO HYCW-7776, 4 DECEMBER 1967, IQS HAS NO
[4341]4 4
[4345], i
[4347]. 1
[4349]‘ 4
[4350]{OOSDUINA TS OFF SES
[4352]RREARIIG OF FCI8 = ~~ RET | tee a ea AUTHIWIZA TNO
[4354]BEC Cc RUE Tt Sees Denne
[4356]LO0F a
[4358]REPRODUCTION BY OTHER THAN HE tSSUING orice 4S PROHIBITED.
[4361]14-00000 _— te
[4363]eta t
[4365]BOUNNG AND/ OM IMITLALS - SEN OY
[4367]- : “aSEAGE FoRM
[4368]. na . _ . TOTAL COPIEG:
[4370]Be ems ee
[4372]-SECRET ..' : 4
[4373]on CITE DIRECTOR OBR
[4374]: 7 7
[4376]nT ; ‘PAGE TWO
[4378]DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE
[4380]To
[4381]WITH ROBERTO, IN HNY CASE BELIEVE POINT OF SGSWIRL IS ,RESOLYE 3
[4383]totes
[4385]t
[4386]ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN: :
[4387]NOHMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATED °
[4388]WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM
[4389]CUBA. .
[4390]B, HQS CONCERN THAT AMNCLEVE-15 MIGHT BE INVOLVED IN THEFT ;
[4391]OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY
[4392]ATTACHMENT TO HVCA-14978, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15
[4393]suowen foCnisi 1% SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING
[4394]FUSES, HOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL
[4395]DEVICES AND TIME PENCILS, HQS HAS NO PROOF THIS GEAR STOLEN
[4396]FROM WOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLY
[4397]INFRARED SIGNAL DEVICES) IS SUCH THAT ANCLEVE-15 SHOULD AT
[4398]LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR
[4400]s s
[4401]a a
[4402]a a:
[4403]bd ,
[4404]‘ 1
[4405]LOQRSMATING OFFICERS ——twourr—
[4406]~ RELATING OPPICEA | SECRET | itigarer aa” | auinentica rma
[4408]~ REPROOUCT 1 OY OTHER THAN THE ISSUING OFFICE. . ROHIBITED, corr no
[4411]14-0000
[4415]iclesai: . [dote and hme filed : eteronca nucmber)
[4416]&. EGRET. are puector oO | 3 ~
[4417]rw PAGE THREE 8
[4419]KNOWBINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRM.
[4420]C, HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER
[4422]AND Th WbvBes,
[4424]ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNO#N TO STATION ;
[4426]PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY
[4428]THAT HE HAS BROKEN OFF COMPLETELY WITH LEPTY ROSENTHAL GROUP
[4430]AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY
[4432]WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE
[4434]EMBARRASSMENT TO U.S, GOVT, SUCH AS SMUGGLING BETWEEN #IAMI
[4436]AND CARACAS,
[4438]3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD
[4440]USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL,
[4441]END OF MESSAGE
[4443]WH/COG /as i ; C dat desired
[4445]WH Comment: *Asked for further details on topics on which Hqs dese
[4446]AMCLEVE-15 be tested.
[4448]TOOCTEMATING CrrecHet
[4450]RRAALES O#ercre | a - | | [emcee roe vena AUTIRRFECA TINS
[4451]s K ¢ ct RL | aS ae _ ovpwae
[4453]REPRODUCTION SY OTHER THAN tHe IssuING OFFICE 1S PRONIBITEO. Cort BO.
[4458]14-0000
[4462]w PAGE FOUR. an
[4464]. vt
[4465]a Mes
[4466]ape Le 1
[4467]erty AF
[4469]WH Comment: **Agreed SGSWIRL for AMCLEVE- 15, suggesting he be tested
[4470]on possible involvement in theft ox. receipt of stolen
[4472]WOFIRM equipment and whether past involvement in
[4473]illegal activities make him vulnerable to blackmail.
[4475]se4asked permission SGSWIRL AMCLEYE-15. Stated testing
[4476]would be restricted to whether he had in past or was
[4477]_ currently involved in activity hostile to WOFIRM,
[4478]Meena eras
[4480]Lule uw LS
[4482]WILLIAM V. BROE LAWRENCE STE! IELD a
[4483]‘ C/WHD C/WH/3 ,
[4484]8 ’
[4485]2 2
[4486]' '
[4488]r s — SETUP
[4490]_ eSLEAsING OPficea | SECRET “% [omer = Nore
[4492]. Loa SBE eee na |
[4494]- REPRODL = ON BY OTHER THAN THE ISSUING OFFA 3 PROHIBITED, cory wa.
[4497]14-0000
[4499]CR AE EE Bee eA nt NE a Nat be LA Lil ads tel Ale ibe Utes tay belch otel fe te be ae A
[4501]hencullir
[4503]of Security
[4505]~S
[4506]<n Ce
[4507]70 “N iN
[4508]we s
[4509]N 4 “
[4510]ys AN d
[4513]o
[4514]a,
[4516](Open f . 8 fo OB OSG ge
[4519]14-0000
[4522]ger Feet SERRA ERG er ee ter oe marae dE OF TSIEN ERENT to Seed Rapes Gener Ce Le
[4523]ee =) a
[4524]. ad erence “
[4525]Wibisl. fb : i
[4526]i
[4527]i
[4529]\ i
[4530]i i
[4531]6 June 1968
[4532]MEMORANDUM FOR: CI/OA '
[4533]1
[4534]SUBJECT : AMCLEVE-15 (201-300985) :
[4535]Forwarded herewith are two copies of a current PRQ I :
[4536]on Subject.
[4538]’ Prat
[4539]vA f 2 (4 &
[4541]Sot Le \ rae
[4542]John P. Gower
[4543]WH/3/Venezuela
[4544]Nad ,
[4546]| — Seerer
[4548]14-0000
[4553]| a . : . °c wf . i
[4554]. . * o » o : . . > *
[4555]2 4a se 4 -™ - , - _ * H
[4556]> s - |
[4557]es
[4558]{ PERSONAL RECORD QUESTIONNAIRE :
[4559]H * PART f © BIOGRAPHICAL INFORMATION
[4560]| INSTRUCTIONS: £. Write cleartr. ;
[4561]a. swer all queostiuns, If question de not appticeble, write “NA:
[4562]Attach bienk pages, if sdditional seace is aveded,
[4563]@ TSECTION 0 GENERAL PERSONAL AND PHYSICAL DATA e
[4564]Ve wame (FUratD (WT date} 2 (haety rv nee,
[4565]’ : . on rs
[4566]| 2. NAME 1M WATIVE LANGUAGE CR SCRIPT 2. name AY oOnTH ( eren an Nea $.)
[4567]; [@ MUTASED, WIGKNAUED, TELECODLD, LEGAL CHANGE IW NILE (SETS Vlad, FeNaSn TOT GAN BISET OT Gee
[4568]H
[4569]| d
[4570]| 3. DATS OF DERI - ae 6» PLACK OF DIATH
[4571]Hy 2 . . hoe
[4572]} 7. PERRONAL WABITE (Liquor, drugs, gombling, peramoure)
[4573]H
[4574]| q
[4575]J
[4576]if
[4577]|
[4578]i
[4579]i
[4580]I
[4582]i
[4584]o COURS REcoaD (Court, data, arcents, charges, punishaents, sentences, soguittals)
[4586]he COLOR OF HAA TO coves or eves POSTURE
[4588]‘ .
[4593]i 3. — DESERIPTION (Use American standarde of nmasuremonts, Jf podssibley — —
[4594]4 _— —-—. — - - -—~ i Paar ae ars TP Prraaae
[4596], ae SEX b. ace 6. APPARENT AGE 4. HODGE @. WEIGHT tf, COMPLEXION 4e FACE (Shepey
[4598]: ts ' 7. i |
[4606]Mh. GENERAL APPERD ANCE
[4608]Oe PROMINCAT FEATUALS
[4610]i PLOTHEN TOUNTUPVING FERTURES
[4612]+ peace eae ae ar a
[4614]ATTACH SAVPLES OF SEGNETURE AVO HANDEPTTING ALM DATED PHOTO ER AO OTT
[4620]‘ hee 1OSO vee vocciscs aonteans. 4
[4622]14-0000
[4624]° 7 .
[4625]* -
[4627]CHTEZENSHIP
[4629]SEs WATEONALETY AT BIRTH AND any BSUOSTOUENT CITIZEN SHEE qué déffecent than ttem 16,)
[4631]Late peta,
[4632]5
[4633]a
[4634]a
[4637].
[4641]. ~
[4642]7
[4643].
[4646]wet entiln heehee ose
[4648]RO. PRESENT CUPUTON SNIP
[4650]Andbencee
[4652]12. PRESENT RESIOINCE (Lodicate a8 omer, tenant oF aude fenent)
[4654]td. PtRmamemy adoatse (1 different than ten 12.)
[4656]ta. ER ULB. MATURALEICO CETEZEN, GIVE WawE, DATE, CITY ANO WUMGEA OF CERTIFICATE GRANTED
[4658]US. TRAVEL OUTSIOR COUNTRY OF PREZCRT RESIDENCE (Countries, dates and purposes)
[4660]OCCUPATIONAL AND FINANCIAL DATA
[4662]* SCHOOLS
[4664]OATES ATTENDED oeonet
[4665]RechiveEed
[4667]NAME OF COURSE
[4669]acu 190
[4671]‘e SMCTiOd 1
[4673]{ 14, PRLSENT OCCUPATION V7. THLE (Pet annua,
[4675]: -
[4677]‘ be
[4679]i 1B, FINANCLAL STATUS (Sarnings, benk deperite, sccucities ond property)
[4681]t
[4683]'
[4685]t
[4691]H
[4693]i
[4695]:@ PSictTiCa IV ORGANIZATIONAL AFFILIATIONS c)
[4697]TO. MENSERSHIP IN RELIGIOUS ORGANIZATIONS
[4699]H 2d. PAESENT AND PAST MEMBERSHIP TN PROFESSIONAL AND SOCTAL ORGAMITATIONS: POLUTICAL APFILEATIONS
[4701]'
[4703]] i
[4704]. jp @ [Stele Vv Eu ca FON ALO) °
[4706]i
[4710]1
[4714]i
[4716]i
[4720]L ANGUAGE & ANO OVALEC Le} _. meee oe ca —_
[4721]LANGUAGE | COMPETENCE
[4723]Chast below each Jenguege ta which you
[4724]pavsesn soy degra of cospetence. y
[4726]UNOCRSTAND
[4728]TR eee ke recat lee men mits deers eben oe
[4730]2 le ma ate
[4733]14-0000
[4737]ta te ee, Meee eres
[4739]= LT ST,
[4740]SCCTION VP . SPECIAL QUALIFICATIONS ANO INTERESTS
[4742]TA, IMVICATE ADE WOETING, GF PL LETAILS INCLUSING TITLES OF BOOKS Of ARTICLES. ALSO.
[4743]TtOm OATES. - .
[4745]AMES OF PYBLIBNENS AnD PUSLICAS
[4747]TH. SPECEAL SHELLS, ABILITIES, MODBILGE BUCH AS @ADIO, PHOTOGRAPHY, ETC, .
[4749]a
[4751]MILETARY SERVICE
[4755]i
[4756]1 @ [section vit
[4757]i ron
[4758]| counTay
[4759]4
[4760]! 3
[4761]|
[4762]i i
[4763]' PSOPATIOTING COUNTRY. SUF OTE Ort hk SERVICER PERFORMED, OFCORATIONS, weet AND tht GIYE DETAR S 4° 848 3
[4764]i PRISONER,
[4766]| 4
[4767]! H
[4769]' i
[4772]H i
[4773]@ psecTion yuu! EMPLOYNENY HISTORY a
[4774]NOTE INDICATE CHEONOLGOI TAL MI TTORY OF LMPLOYUENT LISTING LAST POST TIaW FIRST. INCLUD ANY GOVERNULNT EXPLOYEENT i
[4775]: Cn ON ee Ee Se Se ee ee
[4776]a. nCLUSIGE Beret (Pr-w- Tod uy, get Loren Ge AGDAESS
[4780]4. SALARY OR CARNINGS ff. REARS FOR LEATING
[4782]rab -.
[4783]" Free OF DUrK
[4785]3
[4786]yates (Flex- rts > ewPLorta . Cs nOORESS ~ 7 ° ~
[4788]fe
[4789]pte. Intlusive
[4792]i
[4793]i
[4795]{ TeeF OF Jer davaty Oa Lae 1, REASON fu® CEAVING — -_
[4798]' a (FreaeTofe, curcore ADUMESS
[4799]|
[4800]ES easmneneanaael nn | ee ee A EE sem
[4801]tyPf OF eotn Te. SALARY OW EARNINGS $, AF aSON FSA CP aVING
[4802]' os neniaes (yo eae i
[4803]Ta Inccusive Gates (4roe- ogy, suri crea more aoneiss nn
[4805]pcs SALARY CA CRON INGE io WERSON FOR LEAVING
[4809]Ja. tvee cr wane
[4811]etter hes pe 1 9ra  w a teens meme cover catanarde
[4813]. Tae INCLUSIVE Sates (From Togs. curcoven €, ADGA DS
[4814]|
[4815]YO pe nenerntennes ean wie nee mp ee we . : ccna ed ne ee tanitenetae cone eee :
[4816]19. THPR OF wo Tul ba. ae) oa CamNincs | ye Ragen faa Ceaying 7
[4817]prem eeepc tenement ,
[4820]Se eeeuianmentenenncaenenmeumaem arte rarage aap anas naenmnmeeanas
[4822]ere
[4824]weer
[4827]14-00000
[4831]ee gt a ge ee keg ames gienyter He oo oan
[4833]tf .. Lee ew yo? . .
[4834]cree se o% f 5 ys i
[4835]} . . . . ;
[4836]| efstcrion 1x MARITAL STATUS e .
[4837]]  frtcuecw one Prince ff wsuaseo | _Jeroowco OT fseravareo f forvonceo TL aenutero 3
[4841]VE YOU HAVE DERN MARRIED MONE THAN ONCE, UNCLUCING ANHULMEMIS, USE SMELT FOR FORMER WIFE OR HUSSAND
[4843]wire On
[4844]MUSRANDE SIEVING DATA HEGHIKIGD BLEGA FOR ALL PAtVIOUS MARRIAGES, .
[4845]23. 4AME OF SPOUSE (Feraty (eiddtey (Keay cheat)
[4847]ARTS
[4849]iS
[4851]33. PLACE OF MARHIAGE -
[4853]is
[4855]34. DATE OF MARRTACE
[4857]WTO PL aALk GF BIntH
[4861]36.0ATE OF BIRTH
[4863]poe . z
[4865]$9. GUase GI AT CITESCNSHIPS
[4867]JO.NATIONALETY AT DIaTy
[4869]THERE, TT LEE BBG ET
[4871]40, PRESENT RESIDENCE aati res
[4873]CHIL OREN eee ee eee
[4875]YEAR
[4876]or alRtn PLACE GF @ImTH
[4878]SECTION X
[4880]FULL WaME awoy ve
[4884]emanate ae hen te a da ct mH i nantes Sek oe
[4887]i © P SECTION XI oe FATHER e
[4888]| 31. FULL Name et. veaw OF Bieta Tey. eyace oF OIAtw “NGA WATTONALTTY AY ORC AT
[4889]i _ i ee ;
[4890]4 49, SUBSEQUENT CiTiTEMMerS + OCG URATISS 67. Patstns BESIDENCE :
[4891]|:
[4892]j @/Sectida Xie 8 MOTHER 7 7 ee e
[4893]H ae Fuuk maAwe a0. eww cr erate tye - 4 fof tate [OT nat onac tty wr orate tf
[4895]j i —_ ;
[4897]92. BUBEAQKESE COVITENSNIPS, ia at PANTO Isa rausrs? BEStotacs ;
[4898]i
[4901]14-0000
[4907]“ . Rg gre ree ee omyeeemete me een ne cae eee een eg
[4908]. _ . . . ~ ~
[4910]ae * ©. - - e wa sf .
[4911]Tre et >) "8 cy :
[4913]BKOTHERS AMO SISTERS
[4915][ 3t4 Tecan
[4916]i? | oF g18tm
[4918]er, present
[4920]SUBSEQUENT CIVITESSIPS MELO BY ANY OROTHE
[4921]addreaa)
[4923]a oe osster (Idontily breather, of aiater and give hie, of A
[4925]PE A a an aca i lL nba ial ale Mtoe emus! oi Cam nnd 2
[4927]H
[4928]@ TSECTION KIV RELATIVES, ACWAINTANCES AND CONTACTS a
[4929]} ISS. NAMES OF MELATINES tH ANY GOVERNMENT SERVIEL? EBDITAE MAME OF GOVERNMENTS AND POSTEIONS HELD, i
[4930]: a . . i
[4931]. ~ a” . 3
[4932]j
[4933]i SG. MUL ATIVES, PAIEMSS, COMBE SHOMOENTS IN LL. (hapleie velationthip) j
[4934]' i
[4935]I . : i
[4936]H f
[4937]f €
[4938]i : i
[4939]i Ae ee A aA ee AA eR Ae SA A mt tn RA ARIS pM Yen etree ttm 7 i
[4940]{ DI. MATHOALEZAPION CF ZLOSE RELATIVES tN ULG. (Gee Hawt, dato, caty and aumder of certificnia granted) j
[4941]; . a
[4942]i : 5 }
[4943]H ‘ ‘ . :
[4944]H ’
[4945]H ery NAMES, ALIASE z t CODES AND RELATIONSHIP OF BLL PUASONS (MOM TI BL LONNECTEO tm ANY WAY HITH AMY INTELLIGENCE j
[4946]} SERVICE, :
[4947]i i
[4948]i - i
[4949]i i
[4950]i
[4951]j O PSECTION tv PERL ASSOC ATMS ed OF
[4952]H SBLLISS CLOSE ADAICIATES, INDIVIDUALS 94 GOdUPS !
[4953]H $
[4954]i a
[4955]i :
[4956]! 4
[4957]5 i
[4960]. i z
[4961]i
[4964]1 H
[4965]{ Hy
[4966]H :
[4967]; .
[4969]1
[4972]| stqwatume
[4974]pale
[4976]14-0000
[4978]Be Be oR ley
[4979]TET me eee en a Re tere en Se
[4982]PERBON/UNIT RONMED
[4984]SECRET tc
[4986](When Filled tn)
[4988]woes O ves CO xo
[4990]CLASSIFY TO FRE NO.
[4992]WASP TO FA NO..
[4994]one mo Clas. ro
[4995]nee, .
[4997]SECRET 2122532 MAY 68 CITE UMWAVE 2475
[4999]CARACAS INFO DIRECTOR
[5000]AKULE PR UMEM
[5001]. MER ANCLEVE
[5003]REFS: A. DIRECTOR 91313
[5004]B. CARACAS 9646 C6 yw Bat?)
[5005]209
[5009]JZ &
[5010]id. FOLLOWING ARE COMMENTS ON LAMCLEVE-153 . -
[5012]A. AMCLEVE~ 15 INSTRUCTED BY JMYAVE TO ATTEMPT ESTABLISH
[5014]CORRESPONDENCE WITH BROTHERS RAUL AND ROZERTO. THIS DONE
[5015]LATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND
[5016]ON SOC PURCHASING MISSION CJMWAVE 3182, SEPT 86). IN
[5017]APRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROSERTO WAS
[5018]SUPERVISOR TELEPHONE COMPANY WHICH !NFO OBTAINED FROM
[5019]RECENTLY ARRIVED REFUGEE (UFGA-274448, APRIL 67.) AMCLEVE-25
[5020]Toa FORMER CO HE LAST SAW BROTHER CONE OR OTHER) aT HARANA
[5021]ATPPORT PRIOR HIS DEPARTURE FGR MEXICO SER 61.
[5023]8. AMCLEVE/IS WAS PRIMARILY USED BY STATION TO REPORT
[5024]ON EXILE ACTIVITIES MIAMI APEA. HAD CONTACTS WITH MARY
[5025]DEFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,
[5026]SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENTHAL
[5028]SECRET
[5030]14-0000
[5032]wate,
[5034]CLASSINEN MESSAGE Tora Comes
[5036]SECRET veeees se teeta
[5038](When Filled tn) wentwecatees
[5042][_neeasoucTGn oF ins com Prowartgo p>} ————__]
[5043]foe
[5044]5
[5046]mow: O vas O no iva]
[5048]CABLE SECRETAR.AT DSSEMINATION
[5049]| PERSON/UNIT NOTIMED
[5051]_ ADVANCE COPY oO wsutO 0 sLoTTso
[5053]2 CLASSIFY TO FILE. NO.
[5055]. at
[5057]WeREF TO FILE NO.
[5059]rue mo Caer. ro
[5062]5199aM By err enanew O} ; oxstaoy () 810.
[5064]| AATION
[5066]vA,
[5068]rue,
[5070]PAGE 2 JMWAVE 2475 SECRET
[5071]CASE MID-1967, AMCLEVE-15 FOLLOWED INSTRUCTIONS OF LNERGO AND
[5073]STATION AT GREAT PERSONAL RISK ‘AND INCONVENIENCE TO SELF
[5075]AND FAMILY.
[5076]2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15
[5078]TO CARACAS.
[5079]SECRET
[5080]BT
[5082]SECRET
[5085]14-0000
[5087]i - “ . . . . 7 oe 1 . we
[5090]“wore CHves Owa : E
[5091]CLASSIFIEO MESSAGE tora covirs YO
[5093]CLANTEFY TO FIRE we, 7
[5094]+ £90 TO Fre wD. :
[5095]SECRET acenopucrion pacmsesreo
[5096]- ee
[5097]|
[5098]]
[5100]_ ere a100) eer, vo eaancn GO
[5101]t otsraoy One.
[5103]be
[5106]| SECRET 1222532 FER GS CITE CARACAS 8894 -° 4, 49 Fey ie
[5107]49 FEE 3233 atofy
[5109]j
[5110]' PBRUMEN akSHADY ANCLEVE
[5112]| pers unwave-1213 CA 2742) / a pote E40
[5113]i ; yet “KE
[5114]1. ORIGINAL SOURCE FOR DIGEPOL ON REF [NFO RE ~ YO
[5115]i on KORTE. vy fot
[5116]CUBANS CONING VENEZUELA MAY HAVE BEEN / ANY EVe-15. ON LR Le ;
[5117]9 FEBRUARY AMCSLEVE-15 INFORMED STATION THAT UNKNOWN NUMBER |. “\ (2 til
[5118]CUBAWS MAY SUON BE INFILTRATED VENCZUELA, AMONG THEM TONY “gt
[5119]ten
[5120]CASTELLS AND FNU CLADERIN. AMCLEVE-15 HAG RECEIVED THIS f >
[5122]INFO FROMSOSERTO PARDON; DURING AMCLEVE-15°S VISIT MIAMI A we at
[5123]a “ Lb
[5124]. Sav vr a . . . . qt co Jl a
[5125]LAST WEEK Mk SUEY. AMCLEVE-15 DESCHIGED PARDON AS EX-WOFIRM pee
[5127]AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED ' ot
[5128]. - Loo Se i re?)
[5130]ene \ rd f.
[5132]THIS ACTIVITY ON OWN. CREQUEST JMWAVE TRACES. ? AMCLEVE-15 fad wv
[5133]DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE
[5134]GUIONAN CYSPEZ> PATINO, ZhaVO FALN SUPPORT AGENT AND MEVAER
[5135]YEPEZ PATING FAMILY ALMOST ALL OF WHOM ACTIVE SUAVERSIVES.
[5136]2. ANCLEVE-15 HAS REPORTED TO STATION OW BUILD UP OF
[5137]URBAN TERNOSIST GROUPS AND INCREASED USt OF UCV CAMPUS AS Lig
[5138]HIDE OUT. ANCLEVE*15 REPORTS THAT ON 7 FEBRUARY DIGEPOL EIA
[5140]AGENTS CRUISING UCV CaMPUS ¥ZRz FIRED ON BY TERRORISTS ¥HO
[5142]Ree |
[5145]14-0000
[5147]2 eee OED Bev PL WCRI Naren . wd Pe me wee ene
[5150]SHRERET
[5152]PAGE 2 CARACAS 8894 SECRET’
[5153]RECOGNIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONS IGEPOL.
[5155]CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS
[5157]x. FEI
[5158]HAVE [iMsigD 1-1 ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS
[5161]KOCESS TO HER. IF Wi NO, THAT WOULD BE A BONUS. (We
[5163]SEER ree Ler mane? atta ttm meneame
[5164]% ere,
[5168]NO OLRECT
[5171]i TRUST THAT HER BEING HIRED BY SHADY CHARACTER SUCH AS GUSTAVO. 4
[5172]{ ee Srnec bmn on ae = comnts a vewereetmnmamenes ee neta Te et tee emer tee sf
[5173]: ORTIZ WILL HOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.) _ oo
[5175]i ph
[5176]: La.
[5177]er ae
[5179]\ e Brey a
[5185]can
[5188]14-00000 7
[5190]= . ',
[5191]' OUTING AND/O8 INITIALS - 8880 OY
[5192]L getceiny | mmmerrors GF .
[5193]Cy oW. oe .
[5194]pet: WH/3/V cs . “SECRET ;
[5196]am R-9494
[5197]wm 1-FEBRUARY 1968
[5199]PRIORITY __ . ( | ‘ita pinector 7 | 5 4.0 |
[5200]Fee 2 09° 03°2 | !
[5202]REF: A. HVCA-14978* :
[5203]1 t
[5205]coe an
[5207]E
[5212]C. CARACAS 8748*** Cw Se 499 )
[5214]1, IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL .
[5216]PET i pee aan
[5218]TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS Hy
[5220]FAILURE REPORT COMPLETES STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES
[5221]WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, '
[5222]REQUEST FOR POA FOR AMCLEVE~15 HAS BEEN CANCELLEO AND HE IS TO BE :
[5224]HANDLED AS A HOSTILE PER _CSI-F 10-5 UNTIL HIS MOTIVES COMPLETELY
[5226]ASCERTALNER,.. WE DOUELY CONCERNED OVER SAMF REPORT WHICH LISTS *
[5228]DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JNWAVE AREA BY AMCLEVE-~15
[5230]INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSS USE COULD TIE WOFIRM
[5232]THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO
[5234]GOV DURING ELECTION YEAR. ;
[5235]2. WE HAVE NO OBJSCTION TO CONTINUED CONTACT AS A SOURCE OF
[5237]INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS
[5239]AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND
[5241]THERE TO BB
[5243]owe eo
[5244]“wees:
[5246]NO OBJECTION TO PAYMENTS FOR INFO RECKSIVED. HOWEVER,
[5248]goormanns remy .
[5249]GRAANNS OFPces SECRSESf j Cathe Kose babeisiinlliriad
[5250]— + are Rit oa ere irene Pom
[5252]REPROOUCTION OY OTHER THAN THE ISSUING OFFICE S PROHIBITED, | com 7
[5255]14-0000
[5257]ROUTING ANO/ OR INITIALS - SEEN ST
[5259]. ’ .
[5260].
[5262](elite ;
[5263]eat orn, . - "(date and time bled) referorme numbor| :
[5264]: : . i
[5266]SECRET . cis pneeron OLE
[5268]to PAGE 2 . 7 ba an)
[5269]NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.
[5271]END OF MESSAGE
[5273]tome ne
[5274]fee eine 4
[5276]WH COMMENTS: *Explanation of Caracas station reasons- for wanting '
[5278]AMCLEVE-~15 as a penetration agent into DIGEPOL. :
[5279]**Transmittal of CIRASH-15 report on meeting with
[5280]UZCATEGUZ after which CIRASH-15 was introduced to
[5281]AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
[5282]Faez that ne (AMCLEVE-15) had brought sabotage and
[5283]infra-re@ signal devices from Miami (seen by
[5284]CIRASH-15}, and was engaged in conspiracy fer
[5285]gabotage with ORTIZ Faez unknown to Chief, DIGEPOL,
[5286]CIRASH-4. 4
[5287]***OQutlined proposed payments to AMCLEVE-15 and requested
[5289]HQ expedite POA as penetration agent DIGEPOL. :
[5291](in draft)
[5293]§ —— a * a 3
[5294]- ’
[5296]. (Kt, Ela a ene
[5297]> ywruyxkh v. AROE WuRtce os. ScnEMtLLIdN 8 |
[5298]a C/WHD JAC/WH/3 ..
[5299]a] . ‘
[5301]” coosnmanwa ofr.crss i x
[5303]“ Ratarsey Deecte SE ET teres: fee metomatn AUTHENTIC 8 Reo
[5304]; STS pee)
[5306]<OPT Hh
[5308]REPRODUCTION BY OTHER THAN THE ISSUING CFFICE 1S PROHIBITED,
[5310]14.90000
[5312]See enact eee oo. Lee
[5313]. }
[5314]; .
[5315]~ er ye res ry sme tn ame ee meme eke em
[5316]ces, C}ves Owe
[5317]CLASSIFY TO FILE MO.
[5318]RAUF TO FILE HO.
[5320]« vite avo ast. ro enancn a)
[5321]oestaoy.() 516. PLABON/UNIE NOTIFIED i es 2
[5322]2) ee
[5323]- Faow CP 0
[5324](. — Cy 1
[5325]ACTION . 9 ADYANCE COPY . Time ov
[5326]VAS 4 /E 6 é rh, erKip COPY gO iesore CT scerres Cesves
[5327]tHFO f ee a
[5328]me VR WH & CA S CALPE \ Cs Ps cite 277
[5329]__ Fl TE 2, CYIA, $00 °C, c $/SE 0 aes ;
[5330]i 3g CR ET 0925162 FEB 63 CITE uuwaVE. 1213 [Feat SLAC
[5331]- CARACAS INFOQ DIRECTOR
[5332]E MSHAL nen hd § FEB 1998
[5333]PBRUNEN ANSHAQY es di
[5334]1. ON 5 FEBRUARY 1968CGUSTAVO CORTIZ) FaEZ/CONTACTED © Oye Se
[5335]re —T
[5337]AMSHADY=1 IN MIAMI. ORTIZ dutaoouces HIMSeL LF As EMPLOYEOO
[5339]BY DIGEPOL. He TOLD ausHant=1\ THAT INSURGENCY I3 NOW
[5343]BUILDING UP IN URBAN ARCAS AND WITHIN THE UNIVERSITIES a es
[5345]IN VENEZUELA AND THAT CUSANS ARe INVOLVED. HE SAID THAT -3
[5347]2ar~ 2007 ES
[5348]ne
[5350]DIGEPOL HAS INFORMATION THAT CAPTAIN LesTeR RODRIGUEZ AND
[5351]COMANDANTE TONY CASTELLS, GOTH OF THE CUBAN REEES BRAY,
[5352]ARE IN VENEZUELA OR EN ROUTE THERE FROM CUBA. He ADDED
[5353]THAT THE PROBABLE COORSINATOR Or THe URBAN TERRORISM Is
[5355]A VENEZUELAN WOMAN WhO IS USING THE WAR NAME SUSANA BUT
[5356]THAT DIGZPOL KAS BEEN UNABLE TO [QENTIFY HER FURTHER.
[5358]2. ORTIZ SAID THAT He WAs TO Ba IN MIAYL ONLY A SHORT
[5359]WHILE AND HE WANTED FROM AMSHADY-! WHATeVeR INFO Sde HAD
[5360]MOA CCULD SET ON CURRENT CUSAN INVOLVimeNT IN INSURGENCY
[5361]IN VENeZUZLA. He ALLO SAIS THAT DIGEPOL WAS PLANNING TO
[5362]TRAIN SELECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, AS
[5363]PENETRATION AGANTS AND We asddd AMUNAOY-1 TF SH WOULO Be
[5365]geeony
[5369]SECRET
[5371]“PAGE-2 UMWAVE 1ZIS SECRET ,
[5373]_ INTERESTED IN GOING TO VENEZULLA, TEMPORARILY AT LEAST,
[5375]AS A TRAINER.
[5376]$3. AMSHADY-1 MAVe IT CLeAR TO THe JMWAVE CaASe OFFICER
[5378]THAT SHE 15 WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE
[5379]EFFORTS TO THWART CUBAN SPONSORZCD INSURGENCY INCLUDING THE
[5380]POSSIBILITY OF TRIPS TO VENEZUELA AND ELSEWHERE GN TRAINING
[5381]MISSIONS. SHE REPORTED THAT SHE TOLD ORTIZ THAT SHE HAD
[5383]NO NEW INFORMATION CONCERNING CUBANS IN VENEZUELA AND SaID
[5384]SHE HAD NEITHER ACCEPTED NOR REJECTED THE TRAINING OFFER,
[5385]WHICH SHE FELT TO BE MERZLY TeNTATIVE. SHE DID AGREE, HOW-
[5386]VER, TO KREP TN TOUCH WITH ORTIZ FOR WHICH PURPOSE He GAVE
[5387]AMSHADY-1 A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE
[5389]Num3iR IN CARACAS.
[5390]JMWAVE REQUEST ADDEES COMNENTS ON THIS DEVELOPMENT
[5392]te
[5393]AND ANY INDICATION OF OPS INTERCST IN AMSHADY-1L COLLAGQRA~
[5394]FION WITH pIaera., ALONG THesk LINES.
[5395]SECRET
[5396], SECRET
[5398]«)
[5402]me
[5404]14-0000
[5406]re
[5408]SECRET
[5410]te : Deputy Director Security, IOS
[5412]FROM! Chief, C1/Operational Approval
[5413]and Support Division
[5417](Dete)
[5419]ust OF sugsEcT . . eee ee
[5421]SPECIAL INSTRUCTIONS (Limitaciona an unveatigation, ecuvor pretext, ete.)
[5423]at . DEVISION
[5424]CS THACE RESULTS ~
[5426]CREPN LIST tHET LATED ATTACHMENTS
[5427]reo [xe vag. Pant 9 [rantia elo l [eres
[5429]REMARKS
[5431]enter. crlan
[5433]CNUCHLE MENT
[5435]TO : Chier, CI/OA DATE
[5436]FROM: Deputy Diveutor Security, POS ~
[5437]en
[5438]Cj L. OS Indices results: ° ° ° °
[5439]on
[5441]88. Hd SF I
[5443]604 “SECRET ay
[5445]rN tener mentees ae estan aah Latent tate eeener eens a seete nannies
[5447]14-0000
[5451]SECRET QO _— -
[5453]oo Some sae ss ne
[5454]: Ma Soon
[5456]od
[5458]FROM: CHIEF, C1/OA sua sects :
[5460](NW OROER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. tT 15 REQUESTED
[5461]THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKEO BELOW, OR WEVIEW INFORMATION AS EXC ICATED.
[5463]| ferro t AEVIEW® UF STAEF/O DOSSIER
[5464]hAQ it 7 APVIE ma OF GTAFFE/O COLLATERAL ENFORWATION
[5465]Alvite oF
[5467]Fitip TAACLS
[5469]Re TRACES
[5471]WHICAL intears
[5473]Otwing (hee Romarha)
[5475]GALEN LIST
[5476]nOTICK: inst [ [srcens [ [tates AMD POWAN
[5477]PKMARKGG
[5480]pros
[5481]gaaard Re
[5482]was 889 OPPO ETE FOC Ons LONTIOR SECRET “agit ; (290
[5483]1 oe al
[5486]14.90000
[5488]oe . all T:.
[5489](F] UNCLASSIFIED yet (J Com .senTiAL . [[) Secrer
[5491]—— ROUTING AND RECORD SHEET ;
[5493]SUBJECT, (Optionct)
[5495]FROM,
[5496]WH/3/V Oe Cox
[5497]Nat Aon remy room + ond Ton OMNCERS | COMMENTS {Number each comment to show hom whom
[5498]| sxcevan | romwatces | Dat’ whom, Drow @ line across column otter eoch comment.}
[5500]-, aah { te Cit; Al Maret
[5503]¢ o . s
[5506]t be
[5507]De Ai dude Uae
[5509]fete ton . at
[5511]a4 re ans er,
[5512]ob ch (gina) ree F Hy we wedi
[5516]ve v. o arfue aes Loi pitts
[5517]Uses poder (oo “pce { f “
[5519]fe
[5521]3
[5523]- 610 “EET? C] secreT =] CONFIDENTIAL =] IMEMAL UNCLASSIFIED
[5526]14-0000
[5529]Y
[5530]ue.
[5531]ce
[5536]1 February 1964S
[5538]MEMORANDUM FOR: Chief, CI/OA
[5540]SUBJECT : Luis Clemente POSADA Carriles
[5541](201-300985)
[5543]REFERENCE : Our memorandum of 25 January 1968
[5545]Please cancel our request in Reference for
[5547]a Provisional Operational Approval for Subject.
[5549]vt
[5550]Poa
[5551]oo
[5552]at ~~
[5553]Chere.
[5554]GW. Cox ~ wo
[5555]WH/3/Venezucla Y
[5557]on
[5558]co
[5560]SECRET
[5562]14-0000
[5564]_ SECRET
[5566]Q)
[5568]25 January 1968
[5570]MEMORANDUM FOR: Chief, CI/OA
[5571]SUBJECT : Luis Clemente POSADA Carriles 201-300985
[5573]1. It is requested that a Provisional Operation
[5574]Zpproval be granted for the use of subject as a penetration
[5575]agent into DIGEPOL and the Remberto UZCATEGUI Bruzual
[5576]erganization. The Caracas Station has requested that
[5577]processing be expedited.
[5579]2. The Caracas Station has reviewed Subject's file
[5580]and the documents sent by Headquarters and sees nothing
[5581]tnat would preclude the use of Subject as a penetration
[5582]of DIGEPOL. (copy attached)
[5584]3. Significant information in Subject's file concerns
[5585]his two brothers who are currently in Cuba and his relations
[5586]with a well known Miami gangster. One brother, Roberto
[5587]POSADA Carriles, a suspect DSE official, is the Cuban
[5588]Telephone Company supervisor for Area Norte, including
[5589]Havana City. Subject has not seen either brother since
[5590]he left Cuba in 1961. Subject has also been in contact
[5591]with a weil known gangster "Lefty" Rosenthal in the Miami
[5592]area. Both JMWAVE and the PBI were aware of this contact
[5593]which waz maintained at the latter's requcst.
[5595]7 Et Seree 7 A he Ait ilias
[5596]BZ. Tsikerdanos
[5597]C/WH/ 3/Venezuela
[5599]Stoned
[5602]14-0000
[5604]e.
[5606]moor Oves Geo EE
[5608]CLASSIFY To Fie we. CLASSIFIED MESSAGE “yovat copies
[5610]M-REP TO FILE MO,
[5611]erce mio O) acz, ro oxance
[5612]ocsteoy () sic.
[5614]aOVANCE COPY
[5616]Oo Issue Clarornee Dewees
[5618]SEC R ET 241443Z JAN 68 CITE CARACAS 9743 (LYNER ACTING)
[5620]DIRECTOR INFS JMWAVE
[5621]REFS A. HVSA-14978
[5622]B.  HVC¥-7776 2 WaAISase
[5623]c BIQECTOR-56598
[5624]},  AMCLEVE-15 CONTACTED BY STATION OFFICER
[5625]22 JANUARY, HE STILL WORKING DIRECTLY WITH CIRASH-A
[5626]AND WILL ALSO WORK vitH/uzcatecut, PRESENTLC INVOLVED
[5627]IN ATTEMPTS ARREST KEY SURVERSIVES AND HANDLED CASE
[5628]LEADING TO RECENT ARREST LINQ MARTINEZ.
[5629]2, IT EVIDENT HE COMPLETELY WILLING WORK WITH
[5630]STATUON AS PENETRATION CIRASH. AT MEETING AMCLEVE-15
[5631]TURNED OVEN FOR STATION COPYING SEVERAL VALUABLE
[5632]DOCUMENTS FROM CIRASH PROVIDING OPS LEADS OW KEY
[5633]TERRORISTS,
[5634]3. SALARY NOT DISCUSSED, SUT STATION WOULD PLAN
[5635]PAY AMCLEVE~iS FROM 1,303 TO 1,933 SS. AVCLEVE*15 Lett
[5636]FOR MLAML MORNING 24 JANUARY, FURTHER 2£SCUSSIONS
[5637]WILL BE WELD YHEN HE RETURNS CARACAS FOLLOWING WEEK,
[5638]4. JE HAVE REVIEWED DOCUMENTS FORWARDED REF 3 AND “~<cREd
[5640]atcRef
[5642]‘PAGE 2 CARACAS 3748 SECRET
[5644]SEZ NOTHING PRECLUDING AMCLEVE-15°S USE AS PENETRATION
[5645]CIRASH, REQUEST POA SE EXPEDITED.
[5646]SECRETK cts Setl.
[5648]a EEE
[5650]14-0000
[5651]ae 7
[5653]; . SECRET
[5655]UPDATED BIOGRAPHIC DATA
[5657]NAME : Luis Clemente Faustino POSADA Carriles
[5658](201-300985)
[5660]DPOB ; : 15 February 1928 Cienfuegos, Cuba
[5662]moc : Effective 26 March 1965 as Training Branch
[5664]Instructor, JMWAVE
[5666]TERMINATION : Effective 11 July 1967 as CI informant, JMWAVE
[5668]CURRENT ‘
[5669]OCCUPATION : DIGEPOL employee, Ministry of Interior, Caracas,
[5670]Venezuela
[5671]PRESENT ADDRESS: Caracas, Venezuela an —p
[5672]eee fs . . . 2 ae te ty VEE , webb lancer versity ner 7
[5673]Oe be Wd ec hay POT ee ni Mee). sc kbeot artes i .
[5674]wf: toes bo pest yee Crarelea a: cada cE ES ecrak
[5675]wigneas feos Es te ‘ ' : i,
[5677]- (roof PPE ae tee aed tag eter nto
[5678]i), Otani. Pe Rep reeus pr raed ag Coe
[5679]g
[5681]Ralakeowe | 5
[5682]fs BRS Hole ci Mus as ‘¢ ‘ha eR ae Cty
[5684]SECRET
[5687]14-0000
[5689]eee eT TE note. sees
[5691]ae SECRET
[5693]REOUEST FOR APPROVAL OR INVESTIGATIVE ACTION
[5695](Aleoys bavdcocry ft copy of thia foro)
[5696]PLEASB COMPLETE EAOS SECTION AND APPROPRIATE SLANE 25 January 1968
[5700]CHIEF, SVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY
[5703]| fCuier, PERSONNEL SECURITY DIVISION, OFFICE OF SECURITY
[5704]SUBJECT:
[5705](True naeDuis Clemente Faustino POSADA Carriles
[5706]CRYPTONYM, PSEULUMYM, AXA OR ALIASES CI/OA FILE NO.
[5708]AMCLEVE~15 _.
[5710]AL Pot FILE HO, 59 FILE NO,
[5712]1. TYPE ACTION REQUESTED
[5713]PROVIBIONAL PAOPRIKTARY APPROVAL
[5714]PROPRIECTAGY APPROVAL
[5716]COVERT AAME CHECK
[5717]SPECIAL INQUIRY (so field. “inveet beat bon)
[5719]ContAacT TyPe ‘
[5721]PX [enovistonat a7chatioway aPPaovat
[5723]| [oPrmaTiomst aponovar
[5724]PROVIGEOHSL raeERd SCCURETY arrmoval
[5726]COVERT Scuvitcs avPaovad
[5727]CONTRACT TPE a
[5728]2. SPLOEFEC AALS GF USE
[5730]Venezuela _.
[5731]B. FULL OLTAILS GF USE
[5733]As a penetration agent into DIGEPOL and the Remberto UZCATEGUI
[5734]Bruzual organization.
[5736]a THVESTIGATI
[5738]| U.S. GOVERNMENT TUTF ACK MAY GE SHOWN DURING Inet SFUEATIONT
[5740]O. GUA BNTERES™ MAY GE SaGe~ UVRENG INVES TEGAT ION?
[5742]. 4S SUBUECT AwAGE OF UA, TEVTRNMEMT PNPEREST ON HIM?
[5744]De iS SuGsect awace SF Cia ANttRdgt IN Hiwe
[5746]£. IMDECATE AMO LIMITATIONS CW COVERAGE FN THE ENVGaTIGaTion OF suUBsECE.
[5748]Peek BR EecaFiom OF SUQsEET
[5750]" FQ BE VSTO EN COMOLC TING PERSONAL
[5752]fF. SUGGEST “COVER PAETE RY
[5754]6. 09 “04 Peaw VO wate suroivt ait
[5756]th nO inveshicaricn GuTstRe Sta. Labuala FULLY
[5758]vag i, 68 FGutVALEN peewee mises atone creme
[5759]~isised
[5761]P29 01, UR EQUEVALTAT,
[5763][xo Ricoed 1
[5766]Asa eecosa darks roemae
[5768]ae a
[5770]-
[5771]i
[5773]2 cenenee natmnaissccts nine amen ine f
[5777]4
[5781]Toa do. acOd Cnk
[5783]en ree
[5785]14-0000
[5787]Ke me e wea
[5789].
[5790]a ~ .
[5793]worn Oves 0) xo :
[5794]CLASSIFY TO FTLE Nd.
[5795]WeREP TO PILE WO.
[5800]j  deerner Dare,
[5801]i
[5803]to osance (J
[5805]AVANCE COPY
[5807]LJ vssero Oren O Ohiwe
[5809]"a en cepa gla _aysns (20 72.
[5811]SECR ET 2418a32 JAN 63 CITE CARACAS 87423 (LYNER ACTING)
[5813]DIRECTOR INFOQ JN@aVe
[5816]REFS: A. NVSA=14978 a fe
[5817]Y AD 2 ih gs 2 N35 9)
[5818]B,  NVOe-777S8 ee 3 AN qa SPSS ASS
[5819]wn . Aas i
[5820]2, DTSESOS.8 9598 ij _~
[5821]BO29RE J _
[5822]1, PAMCLEVE-T 2 ,CCNCACTED BY STATION OF frees 26/3 5
[5823]fe JANUARY, KE SYELL YORKING DIRECTLY WITH (CT TRASH-4 ?
[5824]AND YILL ALSO WORK WITH “ei uzcareg PRESENTLY INVOLVED
[5826]IN ATTEMPTS ARREST REY SUBVERSIVES AND HANDLED CASE
[5827]LEADING TO RECENT ARREST LINO MARTINEZ,
[5828]2. IT EVIDENT RE COMPLETELY WIth LUNG WORK WITH
[5830]STATLON AS PENSTAATESS CIRASH. aT MEETING AMCLEVE-15
[5832]ee ere
[5834]TURNED OVER Feo SrA PEON COPYING SEVEWAL VALUAGLE
[5835]DOCUMENTS FROM CLIZAS8 PROVIDING OPS LEADS ON AkY
[5836]TERRORISTS.
[5838]3.0 SALARY NOT SLscussed, BUT STATION WOULD PLAN
[5839]PAY AMCLEVES]5 FAOR b,add TI 1,523 82.0 AN CLAVE-19 LPT
[5840]FOR MEAMT HORNTSG 23 UANUARY, FURTHER DLSCusSTONS
[5841]WILL BE WELD BREN SE RETURNS CARACAS FOLLOWING WEEK,
[5843]a4, WE HAVE REVISED DOCUMENTS FORWARDS HEF ZF AAD. =CRET
[5846]14-0000
[5848]rte
[5852]PAGE 2 CARACAS 8748 SECRET
[5854]SEE NOTHING PRECLUDING AMCLEVE-15°S USS. AS PENETRATION | . i
[5855]CIRASH, REQUEST POA SE EXPEDITED.
[5856]SECRET H¥fictiny Sort
[5858]ach REE
[5860]~ ex o~ woe
[5862]14-0000
[5864]a.
[5866]rot 7 ‘
[5867]tot . - :
[5868]if .
[5869]1 . . :
[5870]; > , .
[5871]| : BE i.
[5872]_? ROUTING anoson '
[5874]ven v1 Oe a tt esc ; a
[5875]Chassiey 10 618 OF ‘,
[5876]{» -8eF TO FHLE AS, SECRET [= =| OmtvOALs - SEEM OV
[5878]rence aio) eer, 90 peance oe
[5880]jorsracr Ose.
[5887]“y
[5889]| _ FILE, east Heck |  ciyhes cleft efasict SEA
[5891]Me 2 CSL
[5893]CAHACAS 13748 JAN 214 36499 -2
[5894]STAG NR DATE IN NR
[5896]PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
[5897]READ AS FOLLOWS: .
[5899]ReF PARA 1 PORTION READS:
[5901]PRESENTLY INVOLVED IN"
[5903]- eno . :
[5904]SR Se ee ne
[5906]"ALSO WORK TITH U2ZCATEGUI,
[5908]seen Nee
[5910]ei oe ere aes Cree SS
[5912]pares
[5916]{ SECRET |
[5919]14.90000
[5921]CP ey PE SECHET CI riCeccis Cer:
[5922]Cale eres " ue : MATE CHie. Seg, ”
[5923]joni, SOAR LOGS eRe _APPROVAL WORK RECORD 2 | Daprti 1955 pre
[5925]_POGADA Carriles, Lula Cleacute
[5927]PROTECT *
[5928]_
[5929]2 ay ae erence enone
[5930]PLACE OF Binte -
[5931]Crentiegos Cuba
[5932]DIVISION CITE £ “$ EaTenpion
[5934]H/C boson” 7646
[5936]Go
[5938]DATE Tf BIRTH
[5940]i February 3928
[5942]CASE Crrices
[5944]REMARKS tnitiats |. OATE COMMENTS — - ; ..
[5945]i :
[5946]t
[5948]va | >
[5949]"CASE | rn oye . a ; 3
[5950]_CAHCELLED mwa 31 [4 . ' o
[5951]; . a a
[5952]Pag i diographic) dat a ne ec ener ernerenenncrs
[5953]_ 1% AE Were oe
[5954]PRO H
[5955]SIR
[5956]ORFEN
[5957]List
[5958], eat :
[5960]. :]
[5961]Og ALY | or. L. a i ee _ _.
[5962]- meaces Po oefrrceeten tome fe tnt ann a coe reenter ener eae
[5963]_t | |
[5966]: §.5, f .
[5967]. PHOTCRS i car mercmmmeers sian erer = too ae oacneae .
[5968]i { Z Z
[5969]a ~ Fae val ve can ee oe a Pen nit whuetadinn
[5970]i
[5971]: AMY @EAATIVE; - .
[5972]fat i cant vail _ a nT oe eee aaa
[5973]INOICES | i i
[5974]oe ee po we ee a Pea I + a
[5976]ees | te Sine Stee aie ‘ oe fh ap
[5977]aap te j ee
[5978]BRETTENS
[5980]3.0,
[5982]i Suwciasl a a ee
[5984]1
[5985]1
[5988]’ rc. CHR ERENT
[5990]ar aes can xe SATE LO cine ve nent weet eee Mee seven Squemmeevneena ste sevenme wey nee
[5994]14-0000
[5996]_ FO en eum ee ee ee rears
[5998]eet atl rons Pub flea Abuse mitt + eta ae
[6000]Le cir 44a Tota, Corith
[6002]ona Co WL COOK . sremnsemernns mens eee
[6004]wun WH 3/¥ | gee RE T
[6005]on 9521 - "
[6006]. se LDECENDSR 1967
[6008]CANE MECRETAMIAL DISSE MIA OSD
[6010]we BL rit Oe permeetnnee | $ aan :
[6012]aw pL] necorr| eee Miffleibe A bon.»
[6013]AE : leat: tfutiyfe oo
[6016][ei tee hertoey . Lena ey tite Fomay
[6019]Baw See emir iy cnet
[6022]text, itg/ o. .
[6024]ro TcaRACAS jue. s ves” TED
[6026]REF: CARATAS ¥398 (IN 62222}° ne
[6028]{FE You REMY POLL TWel [8 ACCESSED ere SNe ee all
[6032]1 EEE ela MTS ote one VE Ar en pt een 2 owe,
[6033]. conte Grhiod Braemar ees, at Py ee en ae tee cme we et et .
[6034]ra > pomp eyr™ ed Sal
[6038]FAM OR FLIP I CATION ODES Stern RAG ta) OPEL
[6040]TOR ELTCITATION INPO Chu. F250 TORWARD PaxIOLI
[6042]Le Pe e
[6044]pyeseger
[6046]wa 4 wet o
[6048]DERENSe TR SrA DURESIEES PLO PORTAL
[6050]v ae aa a4 “e aD tal Ors Aw. ~ = ae eras es md
[6051]PRCOCESSI fUe, ADDRES GPL 2 UP
[6052]Rare Ler rr Em
[6053]BIO OATA. 2OR IMYVAVE: FORELED CONTACT RED
[6054]AMOLEVE-15.
[6056]etree ane ee 3
[6058]2.0 DOCUMENTS TO TLRS:
[6059]CAUTION TQ USE IN PNG PBT Fie mt dm bb Ge PO Ue
[6061]wd MM EMP A Gps ASNT. oF
[6063]Wet Comments "Station Qs
[6064]station £O DiGEPo.
[6065]salacy. POR. > -
[6069]COM: Of ef SS
[6071]Sb fete AI. Oth
[6072]: wiht Vv. BROE .
[6075]RBA ES GH Ee
[6077]wad Celik ik te
[6079]REYROOUCTION BY GS FF
[6082]14-0000
[6088], ee er nan
[6089]_ matsact rom ey SUTNG AnD/O8 OHITALE. Srey
[6090]4 Feds a 2) TOTAL COPIES: war :
[6091]otter ES “‘TSIKERDANOS x
[6092]my) Tezerer |
[6095]cam 27 SEPT 1967
[6097]cane uD SIssIMUNATIOR
[6101]CT) mou
[6103]wv Pat. (J nomoee = (C) mame rasa
[6106]PRIORITY
[6107]CARACAS JMWAVE _ i
[6108]REF: GARACAS 7291. in saci) * ; [ s0099S \ .
[6110]1, IT NOT Aecessani FOR SMHAV “nly ANCLEVE= 15) PER PARA 4 REF
[6111]TLY ILLUSTRATE TYPE INDIVIDUAL
[6113]_-AS THERE supficrenr INGO OUR Fie OA
[6114]GAPS .
[6115](FERNANDEZ 3S AND ‘HIS ATTITUDE ‘Tow S WOFACT. STILL WISH AVOID ANY
[6117]tee
[6118]POSSIBLE MISUNDERSTANDING ON PART ERMINATED AMCLEVE— 15 THAT WOFACT WOULD ,
[6119]i
[6120]“SUBSIDIZE HIS EMPLOYMENT WITH DIGEE OL.
[6122]2. FERNANDEZ ‘PAD REPU ANION. paseo ON FOLLOWING:
[6124]ate “3 of 53 DONSI BLE VEN CO!
[6125]A. ACCORTING,CERAS Sui-12y) i TOTALLY IRRESE LE AS VEN CONSUL
[6127]MIAMI, WHERE HE DRUNK MOST OF ™ TIME, WI Ls ACQUIRE FURTHER DETAILS
[6129]i
[6133]B. i: CIRASH-? "REPORTED 2 DEC 63 (caRacaS 3159) THAT FERNANDEZ IN
[6137]TROVELE WATH Gov BECAUSE CF conpucr MIAMI AREA AND THAT HE SIX MONTHS
[6139]IN ARREARS ON PINANCTAL. ACCOUNTING. ATT ne
[6140]2.503 “Ce. S1e36 |
[6142]Cc. ON 7 OCT og (CHAR 1 ASKED BY \CERATAS i ro LOOK INTO
[6144]ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NECLECTING HIS JOB AND REVOTING
[6150]HIMSELF TO LIFE OF PLEASURS (HVCA-12834, 15 OCT 65), ;
[6151]1
[6153]CODIDIMALND OF NCTE
[6155]PONS 0) Sse a
[6156]BILGASING OFFS . ; fected oh erreoetig } ALIMENT S ARN
[6158]won ene ee oe SL RTE eed
[6160]cory NO.
[6166]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 63 PRORIBITED,
[6168]14-00000
[6170]MEssAot pone ROUTING AND/O0 IniTIAts - 5860 OT
[6173]SECRETARIAT DrsteneinAtTon OC) cea Jo btseor fT] ttren to pea] ete ao
[6175]C) Mo toe , Cate ow et pe 0. ‘2 ‘
[6178]oe | a)
[6180]cite pirector 3 3 813
[6182]ro To laepoRTED THAT FERHANDEZ P DEPUTY CHIEF, | DIGEPOL =
[6183]AL
[6185]WAS EXPENDING $550 TO $670 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE OF
[6187]INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE
[6189]OF PRISONERS FOR A PRICE ETC. (HVCA-11593, Sept 64).
[6190]£. STATION REPORTED IN HVCA~13192, 45 FEB 66 THAT FERNANDEZ
[6192]SERIOUS TROUBLE WITH THE GOV. WHILE station NOT ANXIOUS PROVOKE QUARREL
[6194]WITH HIM, HIS RETURN TO ANY POSITION OF RESHONSI BILITY IN VEN WOULD
[6196]MILI'TATE AGAINST WOFACT INTERESTS. a man
[6197]i (79511
[6198]F. IN UFGA-24864, 5 APRIL 66(AMHUARSH-}) REPORTED ON SMUGGLING
[6200]oc Se
[6202]ACPIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN.
[6203]G. WE CAN ALSO CITE HIS poor’ HAHDLING oF crdupann2 CASE IN WHICH
[6204]AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER,
[6205]H. MONROE B. DIFPENDAL (P) WHG CURRENTLY OUT OF COUNTRY ON TOY
[6206]‘TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS
[6208]WILL QUERY HIM ON FERNANDEZ. HOS RECOLLECTS ONE PET GRIPE@ CASE
[6210]OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CTVISTA STATING IT
[6212]CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.
[6214]s 1 *
[6218]5
[6220]a 2 i
[6222]a 2 |
[6224]' ,,
[6226]7 . aS OORTHEA EINES OCTET r 7 i
[6228]a, a Y oO Ray i] 1
[6232]n as ieasing Frere H iste fora sntocatts eas :
[6234]a SECRET » [AISSE
[6236]REPROOUCTION bf O:HER THAN THE 135UiING GFFICE 18 + 20h... TED. SOY
[6239]14-0000
[6241]' . a . . MESAOL Fou
[6244]joe : . -
[6246]i -+-— SECRET
[6248]ceancn —() te an
[6250]"cane secantamiar DiEMUNATION C ceseory = [js seruan to.
[6254]in. | a |
[6256]CJ RID COPY | mire
[6258](sere
[6260]CJ wo woe = [] oe ees ene no,
[6262]Pie ove .
[6264]——PAGE 3 nae - —_— — rat eg ————
[6265]o ; me CITE DIRECTOR 388%
[6267]EQOMOIMANING OFFICUS.
[6269]. 1 { CeO a MPO TC ATRD
[6270]Basing OFFK 2 aa
[6271]— [seceaer | (Hist ““
[6273]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE {§ PROHIBITED, SPY NO. j
[6275]of TV 1
[6276]3. %If MAY BS NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE
[6277]APPOINTED CHIEF, DIGEPOL BUT FEEL THAT SENSITIVE OPS SHOULD CONTINUE BE
[6278]HANDLED WITH CIWOODS OR UNILATERALLY. IT 13 TRUE THAT FERNANDEZ COOPERATED
[6279]WITH STATION DURING HIS PREVIOUS TOUR _AND APPEARED NOT BE ANTI-WOFACT BUT
[6280]HLS GENERAL GREEDINESS AND LACK OF SCRUPLES MAKE HIM AN UNSAVORY PARTUER -
[6281]TO DEAL WITH AT THAT LEVEL. re ones mee
[6282]_ GL XP STATION DOES NOT AVE ABOVE DOCUMENTATION HQS WILL FORWARD.
[6283]WYLL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS.
[6284]END OF MESSAGE ;
[6285]WH COMMENT: ¥*COS, Minit and Eraste Pernandez Betancourt, fof, DC/Bigepol met
[6286]to discuss coluborat icon between Statian “dnd Digepol. Not .
[6287]clear if Pernandez to be new Chief. While F has bad rep not
[6288]clear why. Fernandez was cooperative with Station previous
[6289]time no clear indications he enriched himself by accepting :
[6290]bribes from left. Station would work slowly until full :
[6291]: assessment acquired. Asked WAVE to work closely with
[6292]“ AMCLEVE-15 during Fernendez stay in Miami to collect info on i
[6293]‘ latter. :
[6294]1
[6295]COORD: C/WH/COG/MO_Robert Ortman_(by_phone)
[6297]’ \o | . _ 7 <. yaa eX a H
[6298]a Y } 7 a 4 !
[6299], WILLTAH/Y. BROB LAWRENCE N. STZRNFIELD , 4
[6301]. 1}
[6302]t
[6303]i
[6306]3
[6309]14-0000
[6311]troces CI ves Ono
[6313]Classiry fo #1LE KO.
[6315]HREP TO FILE AO,
[6317]rice a0) wer, 10 onance (J
[6318]pestnoy Ci sic.
[6320]2
[6321]ACTION
[6322]oy 8 ta RI CoPY
[6326]FILE U2, HoH [eng 2 ‘ Ops /talad « be pt)
[6328]C7
[6330]SECRET 302301Z CITE JMVAVE 9996 . at
[6331]CARACAS INFO DIRECTOR
[6334]AKULE PERUMEN
[6336]. __
[6338]REF: caracas 8190 C wa 8/7 /.
[6339]500495)
[6340]1, JMVAVE RECD LETTER FROM[AMCLEVE/15/ ON 30 OCT 67.
[6341]i 7 /
[6343]AMCLEVE SAYS HE WILL BEGIN WORK ON | NOV. ADDRESS 1S“
[6344]AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA ,-CARACAG+—
[6346]2, ACCORDING ANCLEVE/15 NOMINATION 0 jetiasir’ ls
[6347]DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/A*S POLIT ICAL
[6348]PARTY, ADECO, IS IN TROUBLE.
[6350]3. LAWRENCE R. DEROME IS ALIAS OF AMCLEVE/15'S
[6351]JMWAVE CO.
[6353]SEGRET
[6355]secret
[6357]14-0000
[6360]ee ey Toran cops “
[6361]ii o COX:
[6362]at WH/3/V
[6363]om 84521
[6365]am _30_OCTOBER.196
[6367]O56 SECRETARIAT OUSEEAAUNATION
[6368]1 OL mw ____ e
[6369]ont wild [7] rio cory | we
[6371]C)_soptsraor
[6373]Cs serven ro. tance ua
[6375]OD x moun Tome orcs rt no,
[6377]Rh tierer
[6379]CARACAS INFO: JMWAVE
[6381]REF: CARACAS arsoglr PIGS ry
[6382]1. HQ INITIATING PROCESSING OP_POA FOR _ASSEGSMENT ONLY,
[6383]wad PIF
[6384]2a WE RECOGNIZE YOUR INTEREST INYAMCLEVE-15, BUT SUGGEST YOU
[6385]REVIEW CAREFULLY DOCUMENTS WICH WE ARE FORWARDING BY POUCH,
[6386]rl rn remnnnnn hak do tXicay r
[6387]3. PLEASE FORWARD SALARY Inte: HOW MUCH DOES STATIO! PROPOSE TO
[6388]: |
[6389]#AY HIM AND WHERE IN OPS BUDGET WILI, IT COME FROM? a \ ‘
[6390]END OF MESSAGE “
[6391]WH CONMENT: Station interested possibility pick up Luis FO ADA Carriles |
[6392]as unilatersl] penetration of DIGEPOL if[krastgq Fernand |
[6393]Betancoyrtjnamed Director, Requested authorifation” t6 ~~ '
[6394]‘contact POSADA for assessmant as soon as JMWAVE advises
[6395]permanent address Caracas. /
[6396]a a
[6397]33933 ) |
[6398]A KGS? |
[6399]é ” “. _ eee a
[6400]ae f, Fly, t
[6401]Ciscy fe bl ge Bett . ~ / |
[6403]2. LCT IO eer Ce AO pe fe i
[6404]wiLDf at VE BROE C fh Hy Col wrdice SPERNSLELD
[6405]i C/wHi/ 3
[6407]SOOADINATING ONCE
[6408]‘ r AUTHRNTICATING
[6409]ALLALIND Ofr Ue - orsicta
[6410]+SEORET
[6411]Lm
[6413]REPRODUCTION BY OTHER THAN [HE ISSUING OFFICE 15 PROHIBITED,
[6415]14-0000
[6417]ry . ial oe oo Ss
[6418]wuocee Cl ves cs} e — 3 77
[6419]CLAUSEFY 10 FILE BO,
[6421]ware f0 Fine moO. =
[6422]rice 0100) #e1. 10 onance O)
[6423]sestaoy C) sia.
[6425]Tora copics
[6427]LeASIFIED MESSAGES J
[6429]REPRODUCTION FRONIB ITED
[6431]SE CP ET PRI9L@Z CITE CARACAS 8:99
[6433]29Gcr 7 WH ISEE
[6435]DIRECTOR INFO JMWAVE
[6437]REFS? fe JIMWAVE 9802 UY 74936) —
[6438]eel See
[6439]24 DIRECTOR 327.9 i ™
[6441]ATT ORFINITEL Y INTERESTED TN POSSIBILITY PICKTNG iE.
[6443]AS UNILATERAL PENETRATION OF CIRASH IF AND UHEH
[6444]13 NAMED DIRECTOR. THIS WOULD BE PAR! ICULARLY USEFUL IF HE WOULD
[6445]RE AS CLOSE AS PAST TRAFFIC SUGGESTS TO CTRASH-a, WHOM NEEDLESS
[6446]10 GAY WE DO MOT COMPLETELY TRUST |
[6448]2, PEGUEST HOS aAUTHORAZAT TIN TG COMPACT ANCLEYF +15 FOR ASSESSMENT
[6450]AS SOGM as JHWAVE fAuvISh&S oF NORE PERMANENS ADDRESS CARACAS.
[6452]hen
[6453]a
[6456](PER PARA ONE WEF By JF AMCLEYE-J8'S 18.03 CANCELLED LFLEASE REINSTATS |, a4
[6457]“* pep ee “ate gett rsd a Sapna Tan rahe ah ATE 7
[6458]Ss) KOR IMYAVES WELL APPREQIATR GFBLE AL Loud nf AMSLRS eis
[6459]ADVISES PLACE CONTACT CAN BL Mabe, Io AWRENSD &, DEROME TRUE are
[6460]OR PSEUDO? e
[6462]SECRET SECRET
[6464]aw ~ ae . .
[6465]RK S¥eD Fen Cos Cea ee!
[6468]14-0000
[6470]+ . - ~ “
[6471]oN —,
[6472]t. a oo
[6473]i ‘ .
[6474]i \ Do,
[6475]i '
[6476]i t
[6477]i
[6479]+ dnote 8 feo . i
[6480]i a] a] eee ene CLASSIFIED ME COAcr ROUTING ANNs OR ;
[6481]4 CLASSIFY TO PELE MOL i
[6483]faemer tore mo. SECRET NE oe ;
[6484]Comme err to eae cent fed |
[6485]i Destroy Oloin. REPRODUCTION OF THI COPY PHOMEBITET eS ne eR nnS Coen ‘
[6486]. Voasontunet HOTED EOE ae mene |
[6488]. . 3
[6489]5 i
[6490]faction aUyAREE Cony Justi Tous :
[6491]i 4
[6492]r
[6494]. CJ .ccuce Cecerin Ceverof ce etl cece wees doce
[6495]SERVICE
[6499]teeny
[6500]FILE, WR, wifes ee Or ee hod a
[6504]oaRACAS Big £9 OCT 67 Bigs 27
[6505]STA & NR DATE IR .
[6507]: PLEASE CORRECT THE GARBLED PORTION(S) OF THIS VEESSAGE TO
[6508]READ AS FOLLOWS:
[6510]i "OLEATE ROUNSTATE PY Basra Oy tno pn ps3"
[6511]er ne A RE A OE EN CO SOE LETTE TELEN, FOI Be OE ES LS AERO t
[6513]7 (sat
[6516]-00000
[6518]tsvens Chics (Jano eee ? ,
[6519]tuaasiry 10 viet no, ~ —euassterco nessaoe erat corns “gh A”
[6520]SECRET
[6522]e807 TO FILE wo, Seemann aan ne
[6523]rece ose) art. to onance QO
[6524]orstaoy OC) orc. PERSON/URIT MOTIF ILO
[6526]ADVANCE COPY
[6528]QO fonveo Ch corre CT) voce
[6529]ene Sra noel
[6531]100
[6533]rue dR, WW. Hfcolg,
[6535]|
[6536]ECR ET #523502 CITE UMWAVE 6497 on 12
[6538]$ a
[6539]c he
[6540]DIRECTOR CARACAS ( of “fil
[6541]REFS: A. DIRECTOR 56598 goer
[6542]a BGS ef
[6544]B. CaARACAS 84177705 7 7%) y
[6546]ra}
[6548]an
[6549]LL PERTINENT (ero RE INIGLE yey 15 CONTACTS AVAILABLE
[6553]I.
[6554]IN HIS 261 FILE WHICH FORYARDED TO Has wxst OCTOBER
[6555]SUESEQUENT CONTACTS REPORTED 81 CABLE.
[6557]€e AMCLEVE/(5 DiD NOT GIVE any | ogaaaay FOR
[6558]COHTACT UTHER THAN ADDWKESS IN GdYAVE S996 WH IC
[6560]ACCGROING TO AMCLEVE/19 TS HESIDENCE AND SUSLNESS ADDRESS
[6562](VETER LHARTAN CLINIC? OF GUSTAVO COKTTC) FAEZ,
[6564]SECRET :
[6565]os RE T 7 2H ICR E
[6566]ely RE
[6574]as
[6576]PRE PTE AIIM Taree pene tee
[6578]EE ERE Steer pa
[6580]SUID EES
[6582]fa
[6584]7
[6585]ES
[6586]fe
[6589]14-0000
[6593]= x
[6596]woo Dives Gono . yey)
[6598]CLASDIFY TO FILE 09, CLASSIFIED MESSAGE A rorat cortes ~
[6600]KOEF 10 OILE 89, une one
[6602]ene rio) RET, 19 owancn ie} ’ SECRET alemere sea REPROOUCTICN PROHIDITED
[6604]ersraoy see.
[6606]ACTION
[6607]- ‘
[6608]er rite gee 4 66 <A Ada .
[6609]——_f___
[6610]SECRET Za222¢z CITE CARACAS £417 7 .
[6611]DIRECTO# IFO SAUAVE - ae
[6613]REFS A, BIZECTOR 36598 ae fo 7
[6615]2B. SIwAYE eane( Mv od 672) PY LER
[6617]fe FOR a.) GUNS De COMP ARTAENTAT 101i (CIGOAL- 1 HAS
[6619]NOT BEEN al QUERIED, SUT HE HAS NEVER MENT LONED
[6621]BOO
[6622]nities fon) STATION BELIEVES THEY DO HOT KNOW EACH OTHER. \
[6624]el
[6626]eo CARACKO STATION CAN ADD 44 310 DATA ON AACLEVE-15 wor
[6627]ALKEAD E AVAILAGLE MQS, BYATION RECZIVED REPGRT ERO4 GAS ice
[6628]HOWPYES G8 NE TE COMFIRGGS THAT AACLEYE-15 15 WORKING FOR TAGE “G7
[6630]Be wnees cee e Ce Leer ates
[6632]Folin Ne tan ae em Ph One enna oY RNS
[6634]IN WEF E.
[6635]y ANC CLEVE - 13 cVER GIVE WAY TO CONTACT HIM
[6636]THAN ADDRESS PROVIDES SVYAVE u5S% WOULD PREFER
[6638]PR POGSETSLA To AikanGe FINST ALEf ind.
[6640]i
[6644]. SECRET
[6646]ih ae Peden nt anc OFA opesaliouf for Veena ual
[6648]am oe
[6650]14-0000
[6652]ChASSIFacatics
[6654]MEMORAHDUM FOR THE RECORD
[6656]suesect
[6658]O.FECE 45> TitTie U3 taxatvae
[6662]var 195%
[6664]14.90000
[6666]See eeu NR 8 atikcae a varneyb
[6668]incess OC ves 0) no
[6669]CLASSIFY TO PILE WO.
[6670]X-QCF TO FILE NO.
[6672]rice 200) ner. to oxence O
[6673]pesrmoy Cara.
[6677]SECRET 3017382 CITE CAKACAS 83SE (LYNER ACTING) 30 Hoyor C3338
[6678]DIRECTOR INFO JMWAVE , : 4 GEG 27
[6679]REFi Ay MWAVE O22 °C —~u 62672) ta Oa,
[6680]8. DIRECTOR 47965 a wd
[6681]I, REF A REINFORCES STATION OPINION eet a
[6682]a
[6684]WOULD PROVE VALUABLE AGENT, HIS SALARY OF 72% DOLLARS
[6685]FROM CIRASH SUGGESTS STATION WOULD NEED PAY ONLY
[6686]SUPPLEMENTARY AMOUNT.
[6688]2. HAVE NOT VET RECEIVED DOCUMENTS ON AYCLEVE-15
[6689]MENT {CNED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND POA,
[6691]SECRET pee y
[6692]SECREY
[6695]14-0000
[6699]inoexs DD res (no
[6700]CLASSIFY TO FILE WO,
[6701]WeREF FO FILE NO.
[6703]rice e100) eer. to omascn
[6704]custaoy Oars.
[6706]SECRET 3115252 CITE CARACAS 8233 ar 3
[6708]fon fe Wocrs7 WEIS 1G8. ae
[6709]Oy te .
[6710]DIRECTOR INFO JMWAVE 2343
[6711]REF: DIRECTOR 47965 Ty i
[6712]t 478 900905 fT]
[6713]le
[6715]WILL NOT CONTACT ZAMCLEVE-1S/UNTIL HAVE HAD
[6717]CHANCE REVIEW DOCUMERTS BEING POUCHED.
[6718]2. IMPOSSIBLE XNCH HAT AMCLEVE-15 SALARY WILL
[6720]; BE, IF ANY, BEFORE DISCUSSIONS WITH HIM. PREVIOUS
[6722]: Kas RESERVATIONS Tes case WERE BUDGETARY, BUT SE ASSUMED
[6724]ca
[6726]BASIC PROBLEM WAS SOLYZD WHEN JMYAVE ADVISED THaT
[6727]AMCLEVYES-13 WOULD BE ?al® BY CIRASH THE SALARY HE FELT
[6729]HE HAD TO HAVE, Y RAY BE THAT STATION WOULS NEED PAY
[6730]ONLY TOKEN AMOUNT, WEICK COULD SE TAKEN FROM CIRASH
[6731]BuOCET, BUT ONLY DIRECT TaLkS wITH AMCLEVE-15 aiLL GIVE
[6733]US THE ANSWERS,
[6735]SECRET SECRET
[6738]14-0000
[6740]socns Cores Ovo
[6741]sLASSIFY TO FILE NOD
[6742]teeee te Fite HO, 7
[6743]‘seer UD age. v0 seance O
[6744]re steee e #10.
[6746]FEnvon7 uae OVI TED
[6748]ADVANCE €CC™-
[6750]LO RD cory Cl... .
[6752]G-§ er ex i
[6753]SECRET 1821222 CITE JMWAVE 9802
[6755]CARACAS INFO DIRECTOR ee -
[6756]yo .
[6757]: . i
[6759]AKULE PBRUMEN
[6760]REF eanacas.re95 (yncl” 164 5)
[6762]le taneL EVE? 15 REPORTS TELEPHONE
[6763](ORTIZ) FARE 0 ON12 OCT 67. ORTIZ
[6765]as oe
[6767]THE (ERASTO S thaiaubeny Bi BETABCOURT™ MILL E BE NAMED DIRECTOR : .
[6769]aaa mt amare,
[6771]LL FROM GISTAVO
[6772]FORMED AMCLEVE/I5
[6774]oF DIGEPOL Lé LATE OC oct T-6T. ORTIZ re BEHALF OF FERNANDEZ
[6775]ASSURED AMCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE
[6776]SALARY.
[6777]2+ AMCLEVE/{5 FLANS FLY CARACAS 23 OCT 67, WILL
[6778]STAY TEMPORARILY AT HOME OF ORTIZ. STATION HAS ASKED oF
[6779]AMCLEVE/ (5 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT
[6780]ADDRESS AND WE WILL ADVISE CARACAS. IF STATION DESIRES
[6781]CONTACT, PERSCN SHOULD IDENTIFY SELF TG AMCLEVE/15 AS
[6782]FRIEND OF LAWRENCE R, DEROME.
[6784]SECRET “9
[6785]SECRET
[6788]14-0000
[6790]an
[6792]7 eons
[6794]: worn Oves Ono
[6795]CLASSIFY TO FILE WO. cuatsinies NESSAGE Tovat conics boot
[6796]MRCP YO PILE NO. (-rsE="|
[6797]rie aio ace. vo ananen . SECRET —_- REPROOUCTION PRONIRITED
[6798]oesreoy C) sro. PEASON/UMIE WOTIE IED ° ° De
[6799]Cl ee Ce
[6802]att yon aOVaNce Copy
[6804]pm core | Sass Danna et
[6805]3 NFO .
[6806]FILE us, aT rE NTE
[6808]as
[6809]a
[6810]SE CR ET 2522032 CITE JMWAVE 9448 os
[6812]em
[6814]Semen we cene 6 4H mat Aan wig n=
[6816]7 sv
[6817]fA. fe)
[6818]car)
[6820]25 Ser 6759289.
[6822]Su
[6825]CARACAS INFO DIRECTOR
[6826]PBR UM
[6828]FYI:
[6829]a :
[6830]INFORMING HIM THAT/{ERASTO (FERNANDEZ? BETANCOWRT pWILL ARR IVE
[6832]tant ¢ 3 |
[6833]MIAMI ON TDY 27 set 61. VTE STE FERNANDEZ WILL SEEK
[6835]INFO FROM CUBAN EXILES MIAMI WHO MAY KNOW OR HAVE INFO ON
[6839]O09TS™
[6840]BOONES REPORTS TELERUCUE C LL FROM GUSTAVO ORTIZ
[6842]» CUBAN GUERRILLAS VENEZUELA. CRTIZ ASKED AMCLEVE/15 WORK
[6843]| WITH FERNANDEZ pAutwa HIS TDY MIAam@Ls AMCLEVE/15 AGREED.
[6848]14-0000
[6850]~ - “ o wessags-sosm.- |
[6852]~ : tre ~ TOTAL “corms: air
[6853]“end: K, GARDINER .
[6854]vat KH/3/V SECRET
[6855]an 4591 . oye - a
[6856]ate 246 SEPT)
[6858]CABLE SECRETARIAT O1BSEMINATION
[6860]a A erré OIRACTOR 3598 2 |
[6861]cel§ @ datz 5 S
[6863]ie end hme filer
[6865]CARACAS ‘INFO: JMWAVE
[6866]REF A: CARACAS 7605 (IN 51649)*
[6867]Bi: DIRECTOR 34696**"
[6869]1. BELIEVE ANY FURTHER JMVIAVE ENQOURAGEMENT
[6871]“  DIGEPOL JOB MAY BE LNTERPRETED BY HIM JAS IMPLLCIT COMMITMENT OF WOFACT
[6872]EMPLOYMENT ONC, HZ REACHES VENEZUELA./ WISH AVOID ANY SUCH MIS-
[6874]UNDERSTANDING WITH AMCLEVE-15 SINGS YO ASSURALCE HE WILDL BE OF
[6876]SUFFICIENT OPS POTENTIAL TO MERIT c¥PENDITURE STATION TIME: AND
[6878]MONEY, POINTS TO COUSIDER
[6879]A. ACCORDING TO PCIRA de F4\ creo, HAS NEITHER PERSONNEL,
[6884]BUDG? 7 HOR HIGH LEVEL FOLICY DIRECTION WHICH WOULD PERMIT IT TO
[6886]wees:
[6888]FURCCTIU AS. EFFECTIVE ANTI-SUBVERL JON ORGANIZ TION REGARDIESS WHO
[6889]135 DIRECTOR.
[6891]B. APPARENT THAT DIGER . ( 3D, TN > WEW FPORMATICN OF NEW
[6893]ce i ne mn armen
[6896]NTT" GPGANIZATTON BY CE, COTERT In sa ENVELL GENCE
[6897]pecan vem me aaa
[6898]. WOME NETY) UNDERGOING SVAKEVP. DD CF ICULS MER URE AMCLEVE- 15
[6900]BOTESTIAG AS LOW TO MEDIUM LEVEL CUMETRATIGON I TGESOL ACAINST
[6904]POSSTBILITY OBTAINING LOCAL PENET! TION AGENT’ UNTIL DUST OF
[6909]SE ee oe soe!
[6912]SeeRhsiNd Orerted . Aviniats Riead }
[6913]SE oma Creuse i
[6915]cCev mg. I
[6917]4
[6919]Ro rnQuWs its SY OFAER Tabs Td ISSUING GFFICE t$ PROM, DITED,
[6922]14-0000
[6924].
[6926]“cons, 4
[6928]baw 3 MAY 1968
[6932]7 soviins | ano. oN Leah were tr
[6934]. . cre mrtsaoa om _ peat
[6935]. ™ TOTAL COP a4
[6937]on, «= GRRE 6k. Geva om
[6939]vet WH/ 3/V ; SECRET.
[6941]wat 4521 — .
[6943]CABLE SOCERTALIAT OISISMINATION 1D ew } ooeee |p rerum to tee] tnt
[6945](No wom (rie 0 ct ons xo.
[6947]wg __ EI) at HATER wleaee, A. a
[6949]LifoPrs, SEtwue¢ '.
[6950]~ cul. Cr he a il BBY
[6951]Bye aren tC
[6953]2
[6954]at, Men SATE a ie CITE DIRECTOR
[6956]; y
[6957]tor, CARACAS Why y 1 y
[6958], ey 196.
[6959]REF: CARACAS 9588 (IN 08516)~
[6960]“Boose ~~
[6962]1. CONCUR SGSW AL | AMCLEVE-15. ;IN ADDITION AREAS OUTLINED
[6967]REF SELIEVE AMCLEVE-1 ~BHOULD, BE TESTED ON FOLLOWING SUBJECTS:
[6968]A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, JDEN
[6970]A AND IDEN B. IDEN B I3 SELIEVED TO BE A DSE AGENT AND IS TRUSTED
[6971]BY CUBAN GOVERNMENT TO TRAVEL ABROAD. NOTE AMCLEVE-15 CONSISTENTLY
[6972]FAILED TO LIST IDEN B AS EMPLOYED BY CUHAN GOV IN PRQ'S FILLED OUT
[6973]1N 1961, 1965, AND 1966 ALTHOUGH IDEN 8 WAS EMPLOYED BY CUBAN
[6974]TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY
[6975]IN HAVANA IN SEPTEMBER 1966, AMCLEVE.15 TOLD STATION JMWAVE. OF
[6976]“IDEN B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT
[6977]VARIANCE WITH 1961 PRQ I WHICH SAYS AMCLEVE-1L5 ARRIVED iN U.S.
[6979]IN FEBRUARY 1961.
[6981]x
[6983]B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING
[6984]ANCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH Do NOT DIRECTLY
[6986]2 RELATE TO HOSTILE ACTIVITY AGAINST WF ERM ‘ HOWEVER, NELIEVE IT
[6989]aw )=s ESSENTIALSY TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN
[6995]cman OED As ee soe
[6997]i tot bed 1 1 puted Atop
[7002]REPRODUCTION 6Y OTHER THAN THE ISSUING OFFICE i$ FROHIBITEO. oe ont
[7005]14-0000
[7007]. 4 4, GaRDINER
[7009]oF
[7010]: a
[7012]dink MCRRLABIA! UIA ION
[7014]wv .-. an 9O8. .
[7015]a a we mao,
[7016]| Rip COPY mow
[7017]vot core eS
[7018]| arn na ee STZ aT
[7019]ONE DIRECTOR
[7021]eR | PAGE 2 | VSSLCF
[7023]THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICES
[7024]UNIQUE TO WOFIRM BECAUSE OF POTENTIAL HARM OF IS3S8 ACTIVITIES
[7025]TO WOPIRM. ALSO BELIEVE STATION SHOULD ATTEMPT A&SCERTAIN. WHETHER
[7026]HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER
[7027]: , ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL.
[7029]2. HQS PREPARED OONSIDER LESS RESTRICTED SS OF AMCLEVE.15 | .
[7031]wethebtn, Lio -rskes wane iny 21 for» aw GN
[7032]IF SGSWIRL REVEALS NO DECEPTION. masolt we Pe Afo he cone
[7033]END OF MESSASS
[7035]COORD: CI/OPS/Mr. Hughes_7~_&% bbb,
[7038]OS/IRD/Mr, Bednar. 7 B Budmas.
[7040]WH Comment: Reyuests permission SGSWiRL AMCLEVE.15, restricting
[7042]i test to points designed determine tat he has not,
[7043]ts not, and does not plan engage am «activities hostile
[7044]tp WOFIRM,
[7045]' ff.
[7047]3 a o 2 . ‘
[7048]‘ Cefted fet Jeu? £ STS a
[7049]a WILLIAM V. nROK QAWLENCH STERNFTIEL
[7050]2 c/eHD o/wHys 3
[7052]f : Tee TN)
[7053]Hanemtea oemcee | SECRET : ower iockave tit! oureawr=ta rosy
[7058]* RUPE, STON HY OTHED THAN TNE ISSUING % 1a & CTOMAITED,
[7060]14-0000
[7062]he
[7064]~e ay MRESAGE 10%
[7066]; ~ . ‘ poTAS COPIES i! .
[7068]! @, GARDINER . aye .
[7071]: wi | 8 Ry oO I Va
[7072]caw «JY MAY 1968 +t ate :
[7074]Bae a Tt
[7077]ute ond time fil ras. 10+
[7079]| tiers, Sat
[7081]' ~ “ CITE DIRECTOR
[7083]: oe 4mm VDI ATE 4 ’
[7084]» . , CARACAS -
[7086]“ } per; prrector  GSSY OY
[7088]7 IDEN A; RAUL POSADA CAKRILLES
[7090]i
[7092]: IDEN B: ROBERTO POSADA CARRILLES
[7094]i EXD OF MESSAGE
[7097]oe
[7098]NN
[7099]i i
[7100]i
[7101]|
[7102]i]
[7104]i
[7105]/ ]
[7106]fey Slaw LS “
[7107]/# WILLIAM V, BROE LAWRENCE M, STPRNFIPLD
[7108]a C/ wid c/eu/3
[7109]re pe
[7110]a:
[7112]SOOKHAATRS CFC ERS
[7114]Cutaies Onvecne a ee “] AOU igh autesntt anne
[7115]SECRET }f Seema res ed ere
[7116]Lee ee eed LL mate.
[7118]QEPROOUCTION BY CTHER THAN THE ISHNNG OFFICE 1S PROMIBITED, sie BO,
[7120]~ oe - ec ene RN NEE EE ET NH tly TN NR tN
[7127]Po
[7129]hoe pm. sf
[7130]Cance Secretamar Ost minany ” ~~ CLacsinen Messace Tor Oc ~p ROUTING ANO/O8 INITIALS - SEEN OY
[7136]SECRET wettctwem
[7138](When Filled tn)
[7140]ADVANCE COPY (7) ssue0 [) srorno wou. O ves 0 wo
[7142]CLASEIFY TO FILE NO
[7144]w [en |
[7146]ACTION
[7148]RAEP TO PILE NO, -
[7149]run mo Caer. 10 orance(] osstaor () yo
[7151]DIRECTOR Ye De ;
[7153]REFSt A. DIRECTOR 71540 a Feel
[7154]HVC nat5t59 (n> ° a bap f
[7159]l. MAES 5 aa byt SHAS PROVED EXTREMELY PRODUCTIVE, “AND VERY ft
[7161].
[7163]VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY
[7165]ene een te Fee a cement ce ee
[7167]1968, WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD
[7169]ee Te
[7171]NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM. THIS DOES NOT
[7173]~~ tees
[7175]MEAN HE MIGHT NOT ENGAGE In SIDE ACTIVITIES OF HIS OWN UNRECATED ,
[7177]ear
[7179]TO HOF IRM ACTIVITIES _WITHOUT ENFORGING WOFIRM.
[7181]2. BELIEVE Good” TRADECRAFT REQUIRES HE UNDERGO SGSWIRL
[7185]Af THIS TIME, ALso we. WOULD LIKE REGULARIZE HIS STATUS, REIN- y
[7186]STATE HIS CLEARANCE AND REMOVE HIM FROM "HOSTILE" LIST SO WE 5
[7187]CAN WORK WITM HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY fe
[7188]REAP FULL BENEFIT KIS POTENTLAL, :
[7190]5 WE we ULD PRO POSE LIMIT & EXAMINATION To POINTS DESIGNED "ay
[7194]DETERMINE 1 THAT HE GAS” SOF, Is NOT, AND DOES uot PLAN ENGAGE [RN ay
[7196]ACTIVITLES HOSTILE TO WOFIRM. Our GALY on CONCERN 1s TO ‘BE
[7198]ASSURED HE NOT WORKING AGALNST US. SINF MUCH OF HIS VALUE
[7200]To FAY 3S. 15 BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS
[7202]SECRET
[7204]14-0000
[7206]ATER Arties we ene see me
[7208]4
[7212]A tee ere eee agg
[7214]eS
[7215]AOVANCE COPY oO 90U80 oO s.orreo
[7217]OsoeMm ov. PE
[7219]CABLE SE ReTARiat DISSEMINATION CUASS AD AISA Tota Comes ROUTING ANO/0F INITIALS : SEEN BY
[7221]SECRET. sma tar ome
[7223](Whee Nidted ti) cement
[7225]max TO ves O no
[7226]i
[7228]Vinee ATS,
[7230]CLASES Y TO FILE NO.
[7232]2
[7233]RPS TO OLE WO.
[7235]ene mo [Jeer..vo
[7237]ACTION
[7239]PAGE 2 CARACAS 9588 SECRET
[7240]IN MIAMI, AS POINTED OUT KEF B, AND SINCE WE ARE OBLIGED
[7241]TO MAINTAIN LIAISON WITH CIRASH-4, WE WOULD PROPOSE NOT
[7243]CONDUCT DIRECT QUESTIGNI#G GN THIS ASPECT HIS ACTIVITIES. .
[7244]4. REQUEST AUTHORIZATION TO SGSWIRL AMNCLEVE~15, BUT
[7245]WIGH MAKE CLEAR THAT WE 39 WOT PROPOSE MSE EXAMINATION TO ~
[7249]PROBE POINTS RAISED REF 43 RATHER ONLY 10 ESTABLISH THAT
[7250]HE WORKING FOR AND NOT Acar nstfUs.
[7251]SECRET
[7253]eT
[7255]SECRET
[7258]14-09000
[7260]ArE ie 8
[7262]worms C}ves Ono
[7263]cLaastey To #1Le m0,
[7264]ReREE TO FILE NO.
[7265]eine aso) nev, 10 paancn
[7267]TLASSIFIED MESSAGE tomar cortca 2) 3 GOSS” |
[7268]SECRET aes
[7270]REPROOLICTION FROMIBITES
[7272]otstnoy Cre. FEMbONTUNIT NOTIPTED 5 EES Od DO
[7273]— es Cy
[7274]. a ee
[7276]is KS
[7278]Abvance Cory
[7280]Nee 8 iJ AD COPY CT sorere Oe O
[7282]ne VE. Calo ful fie t rw Lhd Osher Sadi __|
[7284]action
[7286]SECRET 1115892 APR 68 CITE CARACAS 9364 ‘LYNER ACTIN Ap
[7287]REBNBO7H5g
[7289]DIRECTOR INFO GUATEMALA. CITY MEXECO™CITY~—~—
[7291]REF’ CARACAS 9336-7 9 959) Ny
[7292]CORRS Iw EETS : ae
[7293]te TAMCLEVELI5 REPORTS THAT “MONSIGNOR FRUM MEXICO” = QO/Y" 4
[7294]Pog
[7295]ARRIVED CARACAS ABOUT TO WEEKS AGO TO DO STUDY OW Ne
[7296]EXTREMISTS IN VENEZUELA. HE CALLED AT MINISTRY OF q a
[7297]INTERIOR TO TELL OF HIS PLANS AND WAS DIRECTED to gn BPR
[7299]cor lSrs. MONSIGNOR TOLD CIVISTA-5 HE HAD BEEN IN
[7301]GUATEMALA RECENTLY CONDUCT SIMILAR STUDY AND HAD
[7303]SPOKEN TO NUMBER OF GUERRILLA LEADERS THERE. MONSIGNOR’S
[7304]PLANS CALL FOR INTERVIEWING SUBVERSIVE LEADERS VENEZUELA.
[7305]HE TOLD CIVISTA=-5 THAT HIS OBJECTIVES STRICTLY SCHOLARLY,
[7306]HENCE HOPED CIVISTA WOULD ABANDON ANY THOUGHTS OF TAILING
[7308]OR ARRESTING HIM.
[7309]2, INFO ADDEES: PLS ADVISE WHETHER MONSIGNOR ILLICH
[7311]HaS BEEN GUATEMALA IN RECENT MONTHS,
[7312]SECRET
[7314]_
[7319]woexs ves Ono _
[7321]+ Chassery 99 FILE NO,
[7323]HREF 70 FILE WO.
[7324]ene ne ae4. 10 ensue O
[7325]ocatecy (J ssc. .
[7327]action
[7328]LLL, fac Ge s a)
[7331]ILE ¢
[7333]= aS 50098 a7
[7334]a REPRODUCTION PRONIGITED :
[7336]SECRET 262earz FER 68 CITE ChHACGE 2421
[7338]DIRECTICH IFO SUAVE, ROME
[7340]REFS: A, NGUAYE i tag La" ¥¥EY7)
[7342]3. DIRECTOR 12678 .
[7343]©, JSMHAVE $177 Cn es
[7345]1, GH 22 FZB 1968 BUNT F pant a LpBENCUNCES ANPLOT-1
[7346]a .
[7348]TO DIGEPGL VIA pA IC CUE~15 (WHO TS ACQUAINTANCE OF AUNT THA OUGH
[7349]AMCLEVE* 15 REPORTED UNILATERALLY
[7351]CUBAN ZAILE COMMGUNITY CARATAS
[7353]15_ COMMUNIST. Wo
[7355]TO STAPSH. DENUNCIATION WAS TuAT ACPL Or
[7356]Re mine
[7361]INVOL YEG ELBVEC GIVE ACTIVITIGS IN VENTS
[7362]BE ENTEXING VENEZULLA SOON FROM ITALY TAAVELING UNDEA
[7364]Jit IN PAST AND wiLt
[7366]FALSE SAMZ,
[7368]2, YE ASSuae DIGEPOL WILL PICK UP AMPLOT<L WEEN Ke
[7370]ARRIVES, PRESUMAELY THROUGH TIP FROM VT. wh o4
[7372]APPROACH ASPLOT~1 THROUGH DIGEPCL 02 AACLEVI-15 SHOULD HGS
[7373]SO DESIRE, AT VERY LEAST MIGHT 3h ASLE GuIbl InTanncsarT lew IT KE
[7374]ARRESTEG. #46CLEVE- 19 YILLING RUM TAVESTIGATICNS JN CPS TID OUGH
[7376]wee
[7378]DIGEPOL FOR STATICN BY GIVING DIGEPOL TIPS ANG DWO “FRO&L CUBA
[7379]CONTACT S AIATT™ % QUTSTICNve SO .
[7381]mre ee SES SC RERET
[7384]1400000
[7386]SECRET
[7387]PAGE 2 CARACAS SG2t SECRET
[7388]3. PLEASE ADVISE HQS INTEREST AND IF-WE SHOULD ADVISE —
[7390]DIGEPOL_VIA AMCLEVE-15 OF AMPLOT-1°S ALIAS “JUAN GARCIA” Foe
[7392]POSSIBLE DETENTICN AT AIRPORT CR IF SHOULD MEMRELY MONITCR
[7394]AMPLOT-1°S ACTIVITIES.
[7395]SECRET
[7397]SECRET
[7399]14-0000
[7401]ti ase
[7403]att eet mete pane fen
[7406]we ngee verey Ja tele merece
[7407]ete a SAIS
[7409]wan ORS 3/¥ ° poFe
[7410]+ tb 4522 rm
[7411]8 Se wie BR
[7413]CARL 60 TACAT Een 40 TION | CO) wea 7} piareoe oa EVUAN TO., ameerncne OPAMCH [Forts mie +
[7415]4 | CD x0 won: (CO) vive oe ce ona xe. . . .
[7417]toe
[7419]rat kileou ds werlB2 eps. .
[7420]i?
[7422]bcos myApasees A A; Se
[7425]- riBen FS as catonera C7 IEC
[7427]wee seen ees obi a
[7429]wo FP’ CARNCLS, JMWAVE 4
[7430]rm “
[7431]rf . a - ” - _ ‘
[7432]BECAREN AMSHAD <1 -
[7433]SLLARY NEGOTLATIONS
[7434]STYLER BE CAMGLLED OUT WITHOU?
[7435]QUVEMENT,  SICOND, WONTAL DISCONTINUED UroNn
[7436]ARV CARACAS, ‘THRER, SUEROVE SUPPLEMENDE ‘FG
[7437]P OAMSUADY-L BETIMES PROPUCYLVE Acie:
[7438]‘S ieor ors RID
[7439]‘ SURFACED DY LAS
[7440]. utility an
[7441]. contact wrth. indivdds ‘
[7442]7 ad :
[7443]t ’ 3
[7444]y
[7446]ARIEL eo,
[7451]14-0000
[7453]i ?
[7454]Lome Ree . 7 7 “ose ” :
[7456]\ Hoe oe mee ee eT AOE
[7457]. me atta a) 4
[7458]7 ‘| “47
[7459]anaes ft nn nares sane oe
[7460]in i ee Pt arnrnenten mene
[7461]Fatt a} * %
[7463]Sage GRERMIACTED ay COMATION H Cj wea (I anrer tua ew reares FP pas :
[7464]st. } O) wo nee ae ka
[7465]een 1 any Pp no ne CE piel 0 6 PUB NO.
[7466]ween we eeetn pemntne enter ne wrote Ls een se ems eee cme cone ese as sass rari e808 oe
[7467]” i 4D
[7468]apie |
[7469]eaten nen cemmne moment Te samen
[7470]ss fe fe
[7472], . 7 Ye fty
[7473]ee cae CUE OIRRCTOR PI CL
[7474]re - .
[7476]PAGE 2
[7477]e
[7478]poeredor with DIG&ee..
[7479]SORT: ins Of ooo (in drake)
[7480]-
[7482]pips
[7483]SOMBTeM Fi onan '
[7487]Phiten dimes Ores
[7489]RL Saree tp
[7491]Aa
[7493]i
[7496]14-0000
[7498]saree
[7500]AUS SECRETATIAT DISSEMINATION
[7502]ov.
[7503]OM:
[7505]. THIS TYPE. ACTIVITY AND BROOME
[7507]omen e
[7509] Q2LOLR,
[7510]C.W. COX Ce
[7511]WH/3/V : eS CO)
[7513]1: FEBRUARY 1968 Ce
[7515]No OBJECTION 0 PAYMENTS FOR INFO RECAIVED,
[7518]weresaoe rout 29 ROUTING ANO/ OF INITIALS - SEEN BT ;
[7520]on,
[7522]( wor] castro) rervs ro caren
[7524]x
[7526]0
[7527]z
[7528]oo oe
[7532]= #—___— e—_——_—_—_| [] room) ara mano,
[7533]Ww p [__] mo cory
[7535]bo tka | DeP xf “LAO he Keo wii tolitel big)
[7537]eS ee
[7539]s.
[7542]largiticotion, J tne filed] jetorone fumbar:
[7544]3
[7545]S
[7547]PRIOR TY - . roar 54.
[7549]“te McaRAcAs Fea 2 0} 03°7
[7551]Bos Ie q a
[7553]a
[7554]REF: A, HVCA-14970* 127g, FEB 1988
[7555]at eet
[7556]B. HVCA-14975** COVER.
[7558]C, CARACAS 8748*** (w % 499 ) 30078 o!
[7560]1
[7562]1. $XIN VIEW REP B WE NOTE WITH ALARM SAMCLEVE-15, CONTINUAL a
[7563]TENDENCY BECOME INVOLVED CLANDESTINS SASOTAGS ACTIVITIES, AND HIS :
[7564]FAILURE REPORT COMPLETE STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES
[7566]WICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. _THEREFORE,
[7568]REQUEST FOR F POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND AE 1s TO RE
[7570]HANDLED AS A HOSTILE PER CSI-P 10-5 UNTIL HIS MOTIVES COMPLETELY
[7572]ASCERTAINED. WE pouaLY CONCERNED OVER SANE REPORT WHICH LISTS
[7574]DEMOLITION ITEMS | SMUGGLED INTO CARACAS FROM IMWAVE AREA BY AMCLEVE-15
[7576]INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSE USE COULD TIE WOFIRM
[7577]“AC 5B SOURCES POLITICAL _EMBARRASSMENT TO
[7579]Gov DURING ELECTION YEAR.
[7581]2. ME HAVE, NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF
[7583]INFORMATION ON ACTIVITXES OF CIRASH AND UZCATEGUI ORGANIZATIONS
[7587]AVAILABLE | vO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND
[7588]HOWEVER, THERE TO BE
[7590]-mevoews
[7592]Cgc renAivey CaCI
[7594]SELUALAO OFRCER | Ss Et RB T | [« Oy tabe: ees we
[7596]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED., corr Ra,
[7599]14-0000
[7601]Atos on RTALS - SEEN OY
[7603]_ - i MRESAGE FORM
[7604]t ‘ TOTAL ConiESs
[7605]Ones . :
[7608]{ ' gE
[7609]ms
[7611](monn
[7613]C) wo woux
[7615](2) me a cs ma to,
[7617]‘I i? “ Ware Time tll te
[7618]f we Cus . !
[7620]AEC BET. AGA & FER 6R_ 69 crt oteectos ACS Ho
[7621]to [7 PAGE 2 4 oe goa? + Wi
[7623]NO JOINT OPERATIONS, (a REQUIREME S LEVIED ON HIM.
[7625]i ND C Or MESSAGE
[7627]A tere A Ramey ee Ae
[7629]we ee
[7631]*Explanation of Cargcas station reasons for wanting oy
[7632]AMCLEVE-15 as a pehatration agent into DIGEPOLe
[7633]**Transmittal of LCIRASH=L5sreport on meeting with : ,
[7634]UZCATEGUL after Which CIRASH-15 was introduced to
[7635]AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
[7636]Faez that he (AMCLEVE-15) had brought sabotage and
[7637]infra-red signal devices from Miami (seen by
[7638]CIRASH-15), and was engaged in conspiracy for
[7639]Lormestiods. with ORTIZ Faez unknown to chief, DIGEPOL,
[7641]a4 45 RASH ds,
[7642]waters proposed payments to AMCLEVE-15 and requosted
[7643]HQ expedite POA as penetration agent DIGEPOL. i
[7645]WIT COMMENTS 1
[7647]ci/ovs/ Frank Hughes (in draft)
[7649]COORD:
[7651]| WHE |
[7653]whi pm
[7655]8 a . ’
[7656]: (Levey Mt. ECL ne: Et '
[7657]+ wrilyk v. BROE Uhoatew 7. LGREMILLTON 9a
[7658]‘ C/WHD AG my 3 a:
[7659]1
[7661]___seetomanes gence, __. '
[7663]RRIALING Crea * u en Oe AUTM ENT ARG
[7664]SECRET Wemogrocy end oveKie
[7666]Bees nae rane toe a enn ne
[7669]14-0000
[7673]Del angg ge 80900 ES
[7675]tee Re.
[7677]CL ASSeFT Th FICE BO,
[7679]pore ta TS ws, eee
[7681]reek Frese] "AT, 70 Branch 0
[7682]proseey [J sic,
[7684]PURSOn/UATT ONTIF ILO
[7686]rr TON aS curr
[7688]Ay) t @ Q RID cosy” Paap ue Chivers Ohues
[7692]neat
[7694]DE DR 2 T 2vé215¢ FES 68 CITE \eKoons o: Bud6 20f3t07,55 132
[7695]abe 7
[7697]727 TUFO SHVAVE
[7699]an
[7700]cel et et ‘e
[7702]a
[7703]'
[7704]he
[7707].
[7708]v
[7709]ie)
[7711]a
[7713]“
[7714]we
[7715]rs)
[7716]ce
[7718]a
[7719]a of
[7720]a>
[7721]is
[7722]oe
[7723]YL
[7725]& GIRECTOR 76au4 i,
[7727]f, GOsFEaS WE SOMEWHAT COsS use’ 3Y
[7729]‘.
[7731]REF 4A 4Y HAVE LACKED CLARITY. Ge ahi UOT
[7733]TG O57 FoR ANY PURPOSE AS WE Ofe wit yT- IP ACTS.
[7735]NOT VICE VERsA,
[7737]O32 773 “iiCH SHE HAS NO SACs
[7740]woos
[7742]LRAGTIVE QWHLCA
[7744]ma OF
[7746]TSARE CEATAISLY NOTHING TO LOSE oY
[7748]CUIDENT PMGT WOULD SE DEFINITLLY ADVANTAGES HAVE CONTAOLLS.
[7750]Wog awe
[7752]PENLTRAT CS Pa0anal OF POV AT WCVe
[7754]: aaagacy ta
[7755]oe ARQANGSEINTS
[7756]i w
[7757]en
[7759]ar Mein
[7761]yoy 2 Ma yut
[7763]AkACAS ad CIRASA SNPLOYEE
[7766]14-0000
[7768]te
[7772]i :
[7773]: Q
[7774]' , “ad
[7775]yo : vt
[7776]i
[7779]i . Me
[7780]b a .
[7781]Boy
[7784]a .
[7786]AND
[7787]{TLOW
[7789]had
[7791]H
[7792]at
[7794]Us.
[7796]-aeo-T6
[7797]are
[7799]a
[7801]ry
[7803]#3
[7805]Se ere
[7807]oar
[7808]twee
[7810]AND AVAL
[7816]DiiLE.
[7820]in
[7822]fed
[7824][srg
[7826]op)
[7828]i
[7835]g
[7838]ra a
[7840]or
[7844]14-0000
[7846]BCUTING ANO/OR WUTIALE © SEEN BT
[7849]MASSAGE POMM 4
[7851]TOTAL COPIESs
[7852]iGa t
[7853]=) SECRET :
[7855]ay :
[7857]y
[7858]wh i
[7860]DC) ssrves to. AN
[7862]CD ossmov
[7864](2) wioax
[7866](I xo moe =) maa cs pur no,
[7868]wre Gages
[7870]PAGE 2 . lee “i
[7871]es ere
[7872]. date time fliwd) Uroferonce number,
[7874]_ rf “ 190 : ; cite RECTOR 3 sy 4 2
[7875]»T mw fy) 7 7
[7876]Aegrtereys2A NhasAt
[7878]DRUMSET ION . vm ieme
[7879]RICROALELTION SETTLES AMER (Reale ms
[7880]C. HOS STILL BOTHERED BY ; WScuRI TY faipeces AMCLEVE-15 CASE, of
[7883]PARTICULARLY CONCE RIE HIS/ BROTHER WHO IS ALLE GED TO BE A ‘OSE AGENT. Y/
[7885]a Nn te
[7886]BELTEVS AMCLEVE-15 AS CUB. IN B EMPLOY OF DIGEPOL “MIGHT: ‘EASILY COME
[7888]TO ACTSNTION OF CUBAN INTERLIGENCE.
[7889]2. UNLESS WE HAVE MI$SED SOME POINT WHICH MAKES AMCLEVE-15
[7891]ST ome OE em atk me eee me Conn yee aw nena
[7893]4 PREFER. JMWAVE NOT ENCOURAGE AMCLEVE-~15
[7895]VITAL TO CARACAS OPS PROGH
[7896]cBJGCT To TELePHove ~
[7897]F
[7899]SEEX BIGEPOL Jon. Hei eVE. We DI Mr
[7901]CALL PER ’
[7902]BA A 9359 ND OF MESSAGE
[7903]WH CONSENT: *Sucwests sts /THsIAvE have AMCLEVE-15 telephone (Erasto
[7904]euwests/au 7m Setanceurt J who has: becn nominated ag new
[7906]head eae eee to attempt to firm up previous
[7908]job offer by Fernandez. AMCLEVE-15 should delay
[7910]actual departure for’ Caracas until his position
[7912]38 Clarified. Reque::3 Uqs conc. .rrence.
[7913]. **Hqas believes that, in view unsettled DIGEPOL situation
[7914]: ard vague and unsubstantiated nature AMCLEVE-15 job
[7915]possibilities, not advisable mak. fanencial commitment
[7916]s to him to enable him .o return to Venezuela. If he
[7917]f ratumns on his own and Caracas ditermines he has
[7918]. Gperational potential. possibiliiy of WOPACT employment
[7920]: ys) ean be reconsidared,
[7921]Ts ae pep ply?
[7922]: ype few “ [=/ y ai
[7923]» WLLLIAN V. BROCE LAWRENCE M. ae Lo 2,
[7924]i Oy whe C/WH/S v:
[7926]COOTIIALNG OFFS
[7927]{ * f peane eer renetie | AUDEN CABS
[7930]aR OF7KIa . ise — __} 1 femosresing eid | ores
[7931]RiPRQGUEL og BY OTEK THAN THE ISSUING OFFICE .. - KOAISITED,
[7933]cory xO.
[7936]14.90000
[7938]<—eaeeee- . - enema ot gat ay me emma
[7940]', Free a0 GD scr, 10 vance C)
[7941]_-btereoy Oia.
[7943]1
[7945]aces ove
[7947]; c
[7948]twocee’ (J ves O wo
[7949]Ceassury 70 rice wo;
[7950]BMeP 90 FILE NO.
[7952]abvance COPY
[7954]- af tsncee DT arorres 7 cose!
[7956]“GE CR ET 1322032 CITE CARACAS 7805
[7958]DIRECTOR INFO JMWAVE . W4Ser 67 NOTE
[7960]REFS A. JMEAVE 9205 Cyr ugg ye)
[7961]OR 34096 -
[7962]REPORTED EVENING 12 SEPT THAT HE Had
[7963]STANCOURT) 70 BE DIRECTOR
[7964]DIGEPOL, cIGinOm NT RELUCTANT APPROVE -
[7965]APPOINTHENT DUE FERWANDEZ BAD REPUTATION. CIGIRO 1 CON=
[7967]5S
[7968]NOMINATED ERASTO FERNANDEZ BETA
[7970]TINUING| PRESS FOR APPROVAL APPOINT MENT ON BASIS HE WILL
[7972]NANDEZ. a .
[7973]FOOVG »
[7975]NDER CIRCUMSTANCES, STATION FEELS(AMCLEVE 15) SHOULD PHONE
[7977]sk TRY FIRM /UP DIGEPOL JOB; But Dts
[7979]WATCH F
[7981]ACTUAL DEPARTURE TILL/ HIS POSITION CLARIPIED. THIS
[7983]BEING SUGKESTED ON A SUMPT TON AMCLEVE~13 MAY NOT INMED LATELY
[7984]LOCATE JOB, IN U.S, AND WOULD BE WICLING CONTINUE TRY KEEP
[7985]roi OPEN ON CHA IT MIGHT WORK OuT.
[7987]3. REQUEST HQS/CONCURREMCE,
[7990]14-0000
[7992]300 VIS
[7994]. ay —
[7995]_ 7 VY
[7997]twoers ves CJ no CLASSIFIED HESSACE / — rorat_corses oe
[7999]CLASEIFY YO FILE NO. —_—__— \7 ;
[8000]a-ate TO FILE KO.
[8003]orcraoy CO) si. .[Penson7UniT HOTIPIRD
[8005]ACTION
[8007]Jd
[8008]WI » &] RID COPY
[8010]. . .
[8011]THEO i
[8012]rut AR laez. cllole. Eb
[8015]SECRET 1116552 CITE CARACAS 7775
[8016]«SMW AYE INFO DIRECTOR
[8017]“REFS: Ay UMWAVE 9177 Gyros)
[8018]B. DIRECTOR 34096 _
[8019]1. IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN
[8021]IiSers7m49565
[8023]' ABEYANCE UNTIL HE AN PEACE
[8025]-{5JPHOHE OR CABLE(ERASTO FERNANDEZ
[8026]715) (én S ;
[8028]TTTMENT WHERE HE TO WORK Ai EOD.
[8030]2 SUGGEST RCL VE:
[8032]AND OBTAIN DEFINI
[8033]SECRET
[8034]_ BT
[8036]as
[8038]ed
[8040]7 4 ,
[8041]eS
[8043]ERASE TD CRETE HOM sst ee
[8045]14-0000
[8047]L -
[8050]eon 8 Lakeaumees : ~
[8051]y moN —.,
[8052]moces ves 0 no o
[8054]CLASSIFY To FILE HO. CLASSIFIED MESSAGE TOTAL COPIES "%,
[8055]: > BME TO FIRE WO —
[8056], ome aso] rer. ro onance . REPRODUCTION PROHIBITED
[8057]. = btstRoy Ore. PENBON/UNIT NOTIFIED Cree
[8059]; —_ , : Cl ee 2
[8060]oo j Cl a
[8061]. ACTION ADVANCE COPY oy
[8062], Yeats b Pt
[8063]. nfo .
[8064]f 7 gete 2 UW Cy. Ce Ms
[8065]i ws A r
[8066]' .
[8067]|
[8068]> SECRET 1118512 CITE JNWAVE 9205 Li Ser 67049694
[8069]: DIRECTOR, CaRACAS pla
[8070], 7? a)
[8072]REF a dMwave se80 C/Y “#
[8074]B DIRECTOR 34696
[8076]OP LS
[8077]‘ I, REE, HaS DEFINITELY DECIDED NOT RETURN CARACaS
[8078]FOR DIGEPOL JOB WITHOUT ASSURANCE SIMULTANEOUS WOFACT EMPLOYMENT
[8080]DUE LOY SALARY MENTIONED REF A.
[8081]2. WE READ REF BAS INSTRUCTION TO JMWAVE T9 TELL AMCLEVE-15
[8082]-*
[8084]THIS ASSURANCE WILL ‘NOT BE FORTHCOMING aND THaT HE CaN
[8085]INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE,
[8089]SECRET
[8091]SECRET
[8093]_ wtf
[8096]14-00000
[8098]Ere
[8104]inoras OJ ves OJ no —
[8107]4
[8108]i
[8109]i
[8110]| CLASSIFY TO FILE WO.
[8111]+]
[8113]t
[8114]i
[8116]i
[8118]“WeALP TO FILE MO.
[8119]rice s10C) rer. 10 onance O
[8120]_ eastrey Osis.
[8122]-” ’ aw .
[8123]SECRET 1816002 CITE CaRACAS 7841 ($2 67854359
[8125]DIRECTOR INFO JMWAVE
[8126]REF! DIRECTOR 35982
[8127]VIEW HEADQUARTERS STRONG RESERVATIONS HIRING
[8128]i) DEFERS TO HQS VIEWS.
[8130]secret
[8132]The matetoN
[8135]a. Mee. tang . Teetat vuseveas L
[8137]wan WH/3/V SECRET
[8138]ann 4521
[8139]pate: 12 SEPT 1967
[8141]ter,
[8145]— fuenter) .
[8146]SECRET . — ens ouccroe 34915
[8147]er _ See 12 21” 0967’ 7
[8149]JMWAVE, CARACAS
[8151](elassfeataa) st {date and hme tile
[8153]REP; UJMWAVE 9205 (IN 49694)*
[8155]ABSOLUTELY CORRECT. a 3
[8156]: .
[8158]; : a END OF MSSSAGE is
[8159]wn a
[8160]: WH COMMENT: *JMWAVE. requested HQ advise them if they have properly
[8161]interbreted/HQ direétion to mean that JMWAVE should
[8163]tell (AMCLEVE-15)tNat there is no assurance of simultaneous
[8164]Caracks agency-employment if ho returns Venezuela to -
[8165]take 1 alary DIGEPOL job. .
[8167]4 Na ‘
[8168]cooRD: wa/coc/Ho___./” AE f
[8170]ié if
[8172][i J bz -_ .
[8174]vty / hie VL { ~ Y _ ok
[8176]WILLIAM V, BROEB LAWRENCE M.“STERNFIELD
[8177]C/WHD C/WH/3
[8179]re
[8181]KQORENATNG OP tiCsas _
[8182]aE Or
[8183]4 tagided los owemang f AUTHENTIZATING
[8184]doneg wsng tet Hl “OPRCEa
[8187](SECRET LOS
[8188]KSPPOOUCTION 84 OTHER TRAM THE (9SUING OFFIC’ 13 PROMIBITED, cory
[8190]PELEASING OF RCIA
[8192]“een ow
[8194]14-0000
[8196]get + rr wee lee . . te
[8200]i . _
[8201]_ tworer ves Geo ef . {~
[8203]| GLagssry 10 rite mo. CLASSIFIEG MESSAGE TOTAL cories
[8204]| MORER-TO FILE NO.
[8206]; fue aso () arr. to examen
[8208]oesreoy () sto.
[8210]4
[8213]SECRET “Sa REPRODUCTION PRONISITED ,
[8215]AOVANCE COPY
[8216]a tasuvse CJ correo CO) woes
[8220]| SECR E-T 0821462 CITE uMVAVE 9177 © 7 De
[8221]; “3 Ser 67148 495
[8222]CARACAS INFO DIRECTOR ; wg
[8223], rn
[8224]REFs caRacaS 7756 DY oy cs —~Say ara
[8225]Gry ? OFFS ? .
[8226]NOT CLEAR IF JMWAVE SHOULD MAKE yaMCLEVE/ISJREF é 4
[8227]1 . x ,
[8228]| OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI
[8229]MID SEPTEMBER. ALSO WHETHER CONTRACT. HINGES ON PRIOR
[8230]OBTAINING @ JOB WITH DIGEPOL, PLEASE aDVISE.
[8231]SECRET we “
[8232]cried a ieee
[8233]fee esta
[8235]BT
[8238]14-0000
[8240]CLASBEPY TO PILE NO,
[8241]OREF TO PELE HO.
[8242]rice atoC) act. 10 oaance OQ
[8244]ocstnoy CI sre.
[8246]. ™, . :
[8247]wor Overs Oro p an “ve :
[8248]CLASSTFIED NESSAGE torar ceoirsyy te) - t
[8250]ADVANCE COPY
[8252]oO tseure Ch corres Cl eeses
[8254]ACTION
[8258]SECRET ATISI9Z CITE CaRACay’ 7756
[8259]JMUAU INFO DIRECTOR
[8261]oe,
[8263]REFr JMVAVE 9138 (ade7zey4) ye
[8264]G00 988
[8265]1, STATION WILLING ACCEPT }AMCLEVA~15 ROR ONA-Q4aR CONTRACT
[8266]AT SALARY $350 PER MONTH PLUS CARACAS AWD RETURN AIR FARE FOR
[8268]ONE. CONTRACT REVIEWABLE AT ANY TIME. \aLSO 3@-DaY TERMINAT 108
[8270]CLAUSE AT STATION OPTION,
[8272]2. WOULD HOPE THAT AMCLEVE-15 CaN REESTABLISH RELATIONSHIP
[8274]4
[8275]WITH ERAETO FERNANDEZ, AS LATTER MAY SOON BE NAYED NEW DIRECTOR
[8277]DIGEPC AND IF NOT, HE WILL PROBABLY CONTINUES PLAY IMPORTANT
[8279]ROLE IN MININT INVESTIGATIVE aPPaRaTus,
[8281]SECRET
[8282]REP oy
[8283]sig rey ta Sdance \ I
[8286]14-0000
[8288]“-~
[8289]CLASSIFITD MESSAGE F
[8291]SECRET
[8293]wotss Orso Ono
[8294]CLagBIEY TO FILE MO.
[8295]RRP TG FELE NG,
[8297]ee 010) ner. 70 eaanem ()
[8298]peataoy (J ar0.
[8300]SECRET 55599% C1
[8302]FACAS 7725 5 Ser 671945532
[8304]JMVAVE INFO DIRECTOR
[8305]RFFi a, Jmwave onan Une P4074)
[8307]%.  PIRECTOR 22719
[8309]1, StaTLON CaRacaS (STEPESTEN PROPOSITION CONTAINED REF
[8311]Ne
[8312]ae REQUEST J9WaVE FORWARD SOONEST PRO DaTAs EXACT DIVISION
[8313]TA DiskPOL FOR VHICH HE WOR INGS NAME CF CHIEF AND NATURE
[8315]oF Jon,
[8316]bs STATION GFF ICEP Plas ING BE IN “La"I MID MONTH AND WILL
[8317]SIO FPF
[8318]TSU FSU LEP AMCL Gh 164 }
[8320]SF CcPET By
[8321]Rey
[8323]5)
[8325]14
[8326]anne
[8328]a
[8329]c
[8331]ST
[8334]14-0000
[8336]BOO 7gs
[8340]incens Cves C0
[8341]CLASSIFY TO FALE MO,
[8343]; «WORF TO POLE BO,
[8344]i este asoO)-ner. to onanen CJ
[8345]-1  oestaew Oana,
[8347]CLASSTPRED MESSAGE Total copies
[8349]pe secret ese],
[8351]Finscw Umit WOTIFItD
[8353]REPROOUCT ION P9218 ITED
[8355]AOVANCE cory
[8357]a besece OD arerree CI renee
[8359]$F CRE YT A627 18Z CITE JMAVE 9138 a
[8360]CaRACAS, DIRECTOR . 2
[8361]REF A DIRECTOR $2719
[8362]Bo CARACAS 7725
[8363]. JOOPTS
[8364]‘4, FOLL ISPAMCLEVE/ISIIPRA DATAS
[8365]"a BORN 1B FEB 1998, CIENFUFGOS,
[8367]<r
[8369]OVER
[8371]EDNCATED CLENFYEGAS
[8373]RECELVEN DEGREE sysaR CHEMISTRY 195%, EMPL aS CHEMICAL
[8375]ANALYST, EXTERMTHATOR CIENFNEGOS 1946 TO 1958,
[8376]HAVANS “AR 1958 TO Mah 1959,
[8378]DEPT ManaGke
[8380]FIRESTONE TIRE Co, THEN NWEM
[8382]PLOYED AND BFCAME POLITICaL ASYLEE ARGENTINE EMB,
[8383]REMAINDER OF FAMILY (FATHER,
[8384]TRAINEE FOR BRIGADE
[8386]ARR TVEN
[8388]NS VIA MEXICO 28 FEB 1982.
[8389]MOTHER, BROTHERS, SISER) STILL IN CURA.
[8391]2506 BUY DIN NOT PARTICIPATE IN INVASION,
[8392]1961 TO “AR 1963, MEMBER HS aBMY MAR PSS
[8394]FMPL aS EXTERMINATOR
[8396]EMPL FIRESTONE
[8398]TIRE Ch, AKRON OCT
[8399]TO aR (984, DISCHARGED aS OND LT.
[8401]MIamI SEPT 1964 TO MAR 1965.
[8403]RB, RECRUITED BY gevavl “ae 1965 aND SED AS TRAINING
[8405]INSTRUCTOR AND: SUBSEQUENTLY AS TEPORTER ON EXILE aCTIVITISS
[8407]MTAM[ ARTA NINTIL TERMINATION JMLY 1967, nese
[8408]hae Pat 2)
[8410]C. HAS PA/MAR ITIME EXPERIENCE AND IS EXPERT FN YE APANS »
[8413]14-0000
[8415]Ph sae ee Ree i tahen etn nee ru
[8417]“ LiAPNCE ‘Ca-2),* NATIR
[8418]“AMOLEYE/15 WOULD BE LAVESTIGaT IVE,
[8420]“TREIOL MIGEPOL EMPLOYER,” £N
[8421]i 22) vo 1 VENEZUELA / HAD REF,
[8422]© COD Hite APPLY MIAMI VENEZ{ELA CONSILATE FOR VISA,
[8424]PARE 2 JMMAVE 9188 8 & ecRET! . epee
[8426]Am NEMALITONS,: we
[8427]“* DO, MARRIED, ONE SON. HAS NATIVE SPANISH aM) FLUENT ENGLISH.
[8429]26 AMCLEVE/15 DOES NOT KNOW 14 WHICH DIVISION OF
[8431]“ NICE POL “HE VONLD BE EMPLOYED, ONLY THAT HE PREVIOUSLY WORKED
[8433]HIPECTLY MINDER FRASTO GreR ABET wH WORKS WITH OF GHDER
[8435]THE NEFENSE MINISTER. MCLEVE/15 CLAIMS HE HaS CHOICE OF
[8437]VOTING FOR FERNANDEZ MAJOR Greves CCROES) [OF ary INTEL -
[8438]JOB AS NESCRIBED BY
[8440]“3, “AMCLEVE715 RECEIVED LETTER 5 SEPT 1967 FROM FRIEND RAFAEL
[8442]HICH TAEMOL TOLD HIM HIS CONTRACT
[8443]APPROVED BY DEPT OF WORKS aND HE
[8445]SM AVE? se RESERUAT IONS” ‘MENT LORE PEF Ae JUNCLHD ERS FaCT
[8447]4,
[8448]anche $ was Namir As wOF ACT AGENT Of HAVANA TY DIR ING Lasn
[8450]NG ON OPS USE AS NIGEPOL PEWETRATION,
[8452]“Star oy HAS NO FUR ee TCATING POSSTBLE SECURITY PROBLEMS.
[8454]“5s “Poni ING OMI FI
[8456]a
[8463]14-0000
[8465]a ae
[8467]ROUTING ANS/ OR SHITIALS © SEEN OT
[8469]ora BESIAGE FOR ad
[8470]: x ' AN? INER TOTAL COMES: $
[8471]Pies . “ARDID
[8472]_ ain eS 3/V
[8473]an $521
[8475]toate? SEPT 1967.
[8477]“CABLE SECRETARIAT DISSAWUNA TION
[8479]oO INDEX
[8481](CD no noes
[8483]{) stsrsov -
[8485](J man cs ma no,
[8487][a eo |
[8490]Lo : gre omeeroe 9G
[8491]vor Sse Q 2d. dy Ze yo 7 7
[8492]RACAS INFO JMWAVE 1 ie ‘
[8493]REF A. JMWAVE 9136 (IN 46714)* ( -/ Ia BT ,
[8494]. act ars hh fee
[8495]f B. UJMWAVE 9080 (IN 44174) ** a. paracas “119% [h FT 78
[8497]1. HQS BELIEVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND
[8498]GIISSS-
[8500]VAGUE AND UNSUBSTANTIATED NATURE 1. AMCLEVE~ 15) HOB POSSIBILITIES, NOT
[8501]ADVISABLE MAKE PINANCIAL COMMITMENT, TO A-15 TO ENABLE HIM RETURN
[8502]VENEZUELA. SEO"LD A-15 RETURN ON HIS OWN AND CARACAS DETERMINZS HE
[8503]HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE
[8504]RSOONSIDERED,
[8505]2 ADDITIONAL PERTINENT INFO PROBABLY NOT AVAILABLE JMAAVE OR
[8509]CARACAS AS FOLLOWS:
[8510]A. A- “15, BROTHER ROBERTOCONSIDERED TRUSTWORTHY ENOU 4 BY j
[8512]CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966,
[8514]8. A-15 CARACAS CORTACT GUSTAVO ORTIZ FAES UNSAVORY
[8516]Ctod
[8518]CHARACTER WHO VAS INVOLVED iN_ POLITICAL MURDER OF ANTI- COMMUNIST
[8520]PROS TESS OR AP HAVANA UNEVERSITY.
[8522]3. WILL POUCH DETAILS.
[8524]~weeee
[8526]END OF MESSAGE
[8528]er
[8530]COGRI:NAMNNG OFFICERS ' 4
[8531]See ry, caaeerel
[8532]} tatcee tos Gotenatty AUTHENTICATING
[8533]REAIALING SPCR ! SECRET eee so bec
[8535]RIPROOUCTION BY OTNER THAN THE ISSUING OFFICE IS PRONIBITEO, cory KO
[8538]14-0000
[8540]MESIAGE FORM
[8541]TOTAL COPIES:
[8543]a npr ree ne ete
[8544]| SOUTING AND SE IN TARE © EEN OT
[8545]1
[8547]CD) acrvan to.
[8551](1) no more
[8553]() cestaor
[8555]me
[8557]data and time hied,
[8559]Laat t
[8560]a . . _. ...  GHT8 DIRECTOR BYES
[8561]ro . . : 7° 4
[8562]WH COMMENT: : *REP gave AMCLEVE-15 PRQ data. Stated JMWAVS had no
[8563]further info indicating possible security problems
[8564]ether than Havana broadcast during recent LASO
[8565]conference naming A-15 as CIA agent which WAVS
[8566]Claims has no bearing on ops use as DIGSPOL '
[8567]penetration.
[8568]**A-15 stated DIGEPOL jod paid about 250 dollars par
[8569]_ month which he glaims too little to live in Caracas.
[8570]viould be willing work for DIGEPOL or Station in
[8571]Caracas if had total income approx 600 dollars
[8572]per month. «
[8573]COORD: WH/COG/MO ___ aa {in draft)
[8574]WH/3/V___ Lg
[8575]i)
[8577]f / 7 PE fae iose
[8578]ve e — ; Le ~ d so 2 wee
[8580]‘ al eee bye f : ; .
[8581]; WILLIAM VY. BROE LAWRENCE M, STEANFIBLD :
[8585]OIE HATING ovceNs
[8587]poe
[8589]Beasabes Gonna i SECRET
[8591]teen cm ema eee pmnse meumeunnpeces tee ad
[8593]at OTHIR CHAN The Sti OFRCE is PLO ITED.
[8595]bh. PROTON
[8598]14-0000
[8600]eee, , gt Ol FOO IGS -
[8602]Ns, : ~
[8604]cunt Ors a . : 7 my —
[8606]CLassiFy to FILE NO. __ CLASSIFIED MESSAGE wren, corits Med
[8607]SECRET (sees
[8609]wemee TO FILE WO.
[8610]PERSON UNIT NOTIFIED cl ee
[8612]; Cl ee Ce
[8616]cl es
[8618]ence m0 0) eer, ro omance OJ
[8619]ROvaNcE COPY
[8620]Oj tssusa O seartea CJ were
[8622]orstaoy CI sis,
[8624]SECRET 0121382 CITE JMWwAVE 90800’
[8625]CARACAS INFO DIRECTOR
[8627]REF: CARAgAS 7604 “nif (504, te %
[8628]1. (@MCLEVE-15'HAS NOT DEFINITELY MADE UP MIND TO RETURN
[8630]TO CARACAS. HIS JOB WITH DIGEFOL (WHICH HE SAYS STILL AVAIL-
[8631]ABLE TO HIM) PAID ONLY ABOUT 259 DOLLARS PER MONTH WHICH HE
[8632]CLAIMS TOO LITTLE TO LIVE IN CARACAS. WHILE JOSE VENTURIN
[8633]MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW. THUS
[8634]AMCLEVE~15 ACTIVELY SEEKING JOB MIAMI.
[8636]2 AMCLEVE-15 STATES WOULD BE WILLING GO BACK TO DIGEPOL
[8637]OR OTHER JOB IN CARACAS TO WORK FOR WOFACT, BUT WOULD REQUIRE
[8638]TOTAL INCOME APPROX 690 DOLLARS PER MONTH DUE CARACAS COST OF
[8639]LIVENG.
[8641]3. WHILE AWARE EXTRA WOFACT LANCOME COULD CREATE COVER
[8642]PROQLEM, PERTINENT TO POINT OUT THAT IN YEARS WOFACT EMPLOY-
[8643]NENT ANCLEVE-|5 HAS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER
[8644]SE; THUS DO NOT BELYEVE HE PLAYING HARD TO GET. FURTHER,
[8645]UMWAVE AGREES THAT WHILE WORKING FOR DIGEPOL HE WOULD BE A
[8647]GOOD aSSET FOR WOFACT. : SE
[8648]. ps =
[8649]fa
[8651]4, PLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15 CRET
[8653]14-0000
[8655].?
[8656]oe
[8658]a | | SECRET
[8659]; PAGE 2 JMWAVE SOBE SECRET .
[8660]| ABOVE BASIS.
[8662]SECRET
[8664]BT
[8666]i
[8667]4
[8670]14-0000
[8672]MESSAOR FOAM ROUTING AND/ OD INITIALS « CLE BY
[8674]& cox a & TOTAL Coss 7
[8675]Guas .
[8677]‘ats WH/3/V¥ . TSECRET
[8679]; 4521
[8681]31 AUG 1967
[8683]LADLE CECRETAMAT DISS CSUNATION
[8684]wu
[8686]oO. SsTUIH TO, Beatie «= [7] aD
[8688]C) moe
[8690]r C) womosx =} Fra m4 cs ras Ho. *”
[8692]oO otsmoy
[8694]Le PER,
[8696]} — date and time fited, : - clerencs Bgnbe
[8697]i DECRET ., tos 32719 /
[8698]} Sp | 2 20°2 crs pinEctoa . .
[8699]1 . a > ie
[8700]) ’ : i a ar ote 4
[8701]CARACAS, JMWAVE S ago Ce
[8703]f REF: A. JMWAVE 8997 (IN 40592)* D,
[8704]we
[8705]B. CARACAS 7894 (IN 41504) ¥* aa
[8707]1. BASED: ON Inyo CURRENTLY -AVATLABLE HQ XO HO. OBJECTION TO STATIOZ
[8709]carom ae te rae men nan
[8710]spear
[8711]a5 lore
[8713]CONTACT WITK AMCLEVE- SVE- 15) PENDING CONFIRMATION FROM ‘OTHER STATION SOURCES
[8715]Le AI at A te A NM nr tne EN op pn I one
[8717]Ae apa FARES OR,
[8719]"HE ACTUSELY WORKING POR DIGEPOL AND IN WHAT CAPACITY. IF CONTACT
[8721]DESIRED ANCLEVE-15 STANDARD CLEARANCE PROCEDURES MUST BE INITIATED,
[8722]2, CAN CARACAS DISCREETLY CONFIRM DIGEPOL JOB?
[8723]3. REQUEST WAYe OUPLICATE FIELD 201 SOONEST AND SEND TO CARACAS
[8724]AND EQ FOR REVIEW, RE REF. B. DOES WAVE HAVE ADDITIONAL INFO FOR
[8725]CARwCAS SUGGESTING CAUTION IN CONTACT WITH AMCLEVE 15?
[8726]END OF MESSAGE
[8727]WH COMMENT: ‘*AMCLEVE-15 reported to Wave he obtained job with Digepol
[8728]ja Caracas and was involved in Digepol operation culminating
[8729]in capture Es pinoza, a Cuban guerrilla, who landed Falcon
[8731]provinces July 66 with Luben Petkoff, A-15 stated to
[8732]Wave he talked with Espinoza day following capture.
[8734]8 4
[8736]4 ‘6
[8738]3 3
[8740]2 ‘8
[8742]. 4
[8743]pa SFA GD, an
[8745]ZHEALNO OFLA i SECRET ! | Pec ia oe accel | MITEERTEATING
[8747]hn enced La erste At ed
[8749]RIPROOUCTION BY OTHER THAN THE ISSHING OF S08 1S PROSGRITEO, ore
[8752]14-0000
[8753]on 5
[8755](Tj mwcx Dj caereor  F]netuan 10 tance =) ai tio
[8757](1) wo vost CF raru a mi xo,
[8759]cra pinscron «Do? 717
[8761]*aCuracas belicves to station advantage to have contact (
[8762]with A-15. Rojeats Wave edjections based on Cuban
[8763]broadcasts. Requested WAYS tell A-15 Caracas wants :
[8764]contact him. Requested info re return A-15 to Caracas
[8765]and info for contact.
[8766]COORD: canis £ Pe he di - _
[8767]I ;
[8768]|
[8770]ff .
[8771]t
[8772]j
[8773]i
[8775]i
[8776]t
[8777]: . . .
[8778]| “ LA ” ; } a
[8779]Lar ay ic
[8780]; ple, f ‘
[8781]AR Wee LT} aa
[8782]i: gacga’ D. ESTERLIN rasRencx 4, /STERNPIELD ‘
[8783]ly Vv f -AC/WHD C/HH/ ;
[8784]. uy a
[8785]a 7 ,
[8786]| ba Osegtss
[8787]t oh r ee ’ my TRY eotowetty ALTHINTCATING
[8788]; tUALnw 9 Pstze | SECRET ! aad Grbacee
[8791]Ree >xCDUCTION BY OTHER THAN THE SGU ORFICE 1S PROSISITEO,
[8793]core NO
[8796]14-0000
[8798]wocxe CO) ves On : f 5 :
[8799]: CLADSIFILO wEScAE OTAL comes
[8801]CLASSIFY TO FILE HO. :
[8802]Monte TO PILE HO, -
[8803]SECRET REPRODUCTION PROHIBITEO
[8805]oe x10f] net, to onance CD
[8807];  bastaov CJ asa. Peason7 omit wit iF 300 cl Se
[8808]0 ee
[8809]+ Fees Cl a
[8810]i ‘action I
[8812]: WEE. I RID COPY
[8814]. ao 7 3 ‘.
[8816]FILE, /f COG8 op ote THA Sf, $54
[8818]| 3 aid
[8820]ee 7 a 7 ye -_
[8822]; SECRET 2922102 CiTE CAPACAS /7694
[8824]t Ae a
[8825]UMWAVE INFO DIRECTOR y 7 BOTS a
[8826]REFS2 AL UMWAVE 8865 (1 9-70-96) - 29 fuct m4 1504
[8828]B, CARACAS 7589 (/~ 34-469)
[8829]C. JHWAVE 8997 (14 “OF?
[8830]1, IT CLEAR varerr re ¥° 7 TN STATION'S ADVANTAGE
[8831]MAVE CONTACT wrnifin Gent 15; 3a CARACAS AS HE COULD HAVE
[8832]INFORMED US OF CAPTURE OF Cl Cuban CONSIDERABLY BEFORE WE NEARD
[8834]OF IT FROM GOV,
[8835]2 STATION _DOES NOT FEEL REF & SEJECTLONS TO CONTACT
[8837]1 ARE VALID, ESPECIALLY WITH ANCLEVE-15 WORKING FOK DIGEPOL,
[8838]“UNLESS UMWAVE HAS FURTHER OBJECTION NOT PRESENTED REF A,
[8839]REQUEST AMCLEVE-15 8£ TOLD STATION CARACAS DESIRES CONTACT
[8840]HIM, PLEASE ADVISE WHEM AMCLEYE-1!5 WILL RETURN CARACAS anD
[8841]HOW WE CAN BE CONTACTED.
[8843]SECRET pega
[8844]2 BECRET
[8846]14-0000
[8848]4 “>
[8851]tworne CI ves (no 2 ‘
[8852]cuassiry vo rite woe CLASSIFIED MESSAGE <<” rovat_corsee
[8854]MOREP TO.FILE NO.
[8855]vice rol) ner, vo nancy CJ
[8856]oesrecy CJ st0,
[8858]SE €R ET 2822072 CITE JMWAVE 8997 (STEADMAN ACTING)
[8859]20 Aue 67 NW 40592
[8861]PRIORITY CARACAS INFO DIRECTOR ew,
[8863]NO NfAaGT ae 1
[8864], an
[8866]REF CARACAS 1668 C/0/ 39S2ZE@ a ee
[8868]1. NO IDENTIFIABLE STAPTON TRACES EPINOZA. AMOT TRACES
[8869]PEND ING
[8870]FOOPES™
[8872]2. JAMCLEVE-!5,) WHO HAS JUST RETURNED TO MAIMI TO OBTAIN
[8874]—————.
[8875]PROPER VISA TO ENABLE HIM WORK IN VENEZUELA, REPORTS HE
[8876]OBTAINED JOB WITH DICEPOL THRU RAFAEL TREMOL AND GUSTAVO
[8877]ORTIZ FAEZ AND WAS INVOLVED IN ESPINOZA CAPTURE,
[8879]5, ACCORDING AMCLEVE -15, DIGEPOL RECEIVED TELEPHONE CALL
[8880]ABCUT B6A@ HOURS 25 AUGUST FROM INFORMANT WHO PEPOPTED BLACK
[8881]CHEVROLET SOUGHT IN CONNECTION WITH 24 eusust BANK ROBRBERY
[8882]HAD BEEN SEEN IN URDANETA STREET HEAR PERITE BUILDING, ON
[8883]ARRIVAL POLICE SAW FELIZ FARTAS, ALIA "COMMANDANTE CLAUDIO",
[8885]WHO WANTED FOR 1965 FIRING SQUAD MURDER OF SEVERAL PLOPLE.
[8887]FARIAS DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN APARTMENT
[8889]27 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED
[8891]APARTMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240,008
[8893]BCLIVARES FROM BANK RCBBERY, ARMS, AMMUNITION, GRENADES AND SECRET
[8896]14-0000
[8898]np
[8900]SECRET
[8902]PAGE 2 UMVAVE 8997 SECRET
[8903]OTHER ITEMS. CAMCLEVE-15 -PROVIDED LIST ARD PICTURE).
[8904]“Sy. AMCLEVE-15 TALKED WITH ESPINOZA 26 AUGUST. ESPINOZA
[8906]STATED HE 33 YEARS OLD, BORH PALMA SORIANO, ORIENTE. CAME
[8908]TO VENEZUELA FROM CUBA JULY 1966 WITH 13 OTHER CUBANS UNDER
[8909]COMMAND LUBEN PETKOFF AND LANDED AT CHICHIRIVICHE BEACH IN
[8910]FALCON PROVINCE. HAD APPROX T#0 MONTHS Parnie GUERRILLA
[8912]AMCLEVE-15 SAID ESPIHOZA VERY COOPERATIVE.
[8914]WARFARE IN CUBA.
[8915]"PROBABLY
[8917]HAD A NOT TOO SERIOUS YOUND IN THE BACK OF THE HEAD
[8919]ON ACCOUNT OF THE INTERROGATION”.
[8921]ANCL EVE ~ 15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED
[8923]De
[8924]BY WOFACT. WILE POUCH FURTHER DETAILS, INCLUDING ARMS WITH
[8925]SEVERAL NUMBERS, ,
[8926]SECRET SECRET
[8927]BT