[1][104-10220-10028 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[13]; . oes, Aetefooe c coven PER Soo’
[14]: , C asus 182
[15]i TOs FEDERAL BUREAU OF INVESTIGATION/JATTAS R.t.
[17]SICA EGUE/GERERAL
[20]SECRET--WARNING NOTICE - SENSITIVE INTELLISENCE SOUFTZS BHD ETHODS
[22]INVOLVED - NOT RELEASABLE T9 FOREIGN NATISNALS ¥
[24]1
[28]SUBJECT: INVESTIGATION INTO THE DEATH CF ORLANDO LETELTZELS LNFORMA-
[30]1
[32]TION ON THE ORGANIZATION OF CoRU ¥
[34]REFERENCE: FIRCI-312/03290- -774 7 OCTOBER 497? ¥
[36]3. THE FOLLOWING INFORMATION PERTAINS TO IKDIVEEUALS MENTIONED
[38]IN REFERENCE. THIS INFORMATION IS BEING MADE AVAILABLE TO ASSISTANT
[39]UNITED STATES ATTORNEY EUGENE Nn. PROPPER.Y Yt '
[40]Ve
[42]“8. THIS AGENCY HAS NO INFORMATION ON ROBERTO’ CAPOERRS « AN
[44]ARGENTINE NATIONAL WHO WAS IDENTIFIED AS a FORMER EMPLOYEE OF THE
[46]GULF AND WESTERN CORPORATION AT THE FALCONSRIDGE PROJECT. DOMINICAN
[48]REPUBLIC {SIC} AND WHO IS CURRENTLY EMPLOVED BY “EL FOSARIO” MINE.
[50]: THEADQUARTERS COMMENT: IN DECEMBER L97h THE SAME SOURCE WHO PRO-
[52]VIDED Paracea 2 03 -b OF REFERENCE REPORTER THAT EULALTO FRANCISCO
[55]"PRANK? Castro PA2 AND ROLANDO STERO inernakpez? TRAVELLED AT LEAST
[57]7 DATE: ! ‘2 2 mt wpe eettes eer hw? os TLE COPY FoR
[58]ORG: | ey Tee Cpr F a n. U Cote: 2 i cs ey e/L—
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[68]: begs , . CootOnATS CFP CEES . aseresnns ofr c08 . ‘
[69]. tees .: Bs ee
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[75]a nn cts cos aan We,
[77]14.90000
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[87]nae eo errs
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[90]on 8g, oy as, a0: i 5 . | 2. |
[91]OS ECRE 1: yp ees . ‘ ~
[93]os wv GJ TSA CIA
[94]cone, Tort en Las orores, eal DISQEM BY:
[95]D vterra PBR
[97]4 : i pout
[98]TUTCE TO LAFROMANA TO SEE ALVARO CARTA, CUBAN BORN PRESIDENT OF
[99]AMERICAS, TO SEEK ECONOMIC ASSISTANCE.3 (SANTO
[101]GULF AND UESTERM
[102]pes R
[103]- DOMINGO STAZION COMMENTS CABTA NOU HAS A TOP JOB WITH GULF AKD
[104]. ft
[106]BESTERN Ih BOR AL GABLES. FLORIDA.}¥
[107]RUBEN foro TS PROSASLY IDENTICAL WITH THE SOTO PREVIOUSLY
[109]! 2
[110]IPEATIFIED TO YOU AS ONE OF THE BEST FRIENDS OF U.S. ARMY MAJOR
[112]. It. . .
[113]JUAN ARMAND MONTES. SOTO. THE OWNER OF "LA FRANCESA® BAKERY {PASTRY ye
[114]; Ages Tipe te
[116]SHEOP}! ANE A CUS AN EXILE, 1S. KNOUN TO BE CLOSE TO ORLANDO BOSCH
[120]AVILA AND FRANK CASTRO. ¥
[121]A SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE 1476
[122]THAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT A
[124]DELEGATION OF LOCAL CUBANS., AMONG THEM RUBEN ‘SCTO. WAS: SOLICITING
[126]NONEY FOR CUBAN RIGHTIST ACTIVITIES «¥
[127]r'l
[128]ONE RUBEN SOTO HAYET, tno UAS BORN IN ISLA DE PINOS. CUBA,
[129]Ok 2) SEPTEMBER 1937 WAS A NENBER OF BRIGADE 250% AND VAS A CAN-
[131]DIDATE. TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY
[132]THERE HAS BEEN NO AGENCY CONTACT UITH SCTBO HAYET SINCE THEN.Y
[134]24be2.
[135]: fey a) . iy
[136]IN L963 ONE RUBEN SOTO Auer, POSST@LY IDENTICAL WITH: RUBEN
[137]Care: so
[142]i t4ceom eormen Se ompnaiee kamen noel Doo <7 ee mor ces
[143]' EN St “  .  € 2 mpper
[145]'
[146]REED Lag epg we eos Stetina cm RETR te ne ete Cp a ~—m
[148]AN nh ee aepenmtieneyt tite mans
[150]bn
[152]14-0000
[154]CT ee
[156]OUTGUING MESSAGE
[158]By Mag 7 ies ity 7
[159]* CL ee eR ee + ue _s i a |
[160]oe oo me sree oe arte » 1 et 7. wontt
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[165]cra.
[166]ro rie | ( g elexe) CD nmes VISEEM EY:
[167], O as aeee
[168]1 . D csrvewrs O59
[169]e . 7 0 -rnee t
[170]SOTG HSVET, WAS DESCRISED AS A FORMER 250% BRIGADE MEMBER WHO
[172]KAS 44 EXECUTIVE MEMBER OF THE MOVEMENT FOR REVOLUTIONARY PECOYCRY
[174]{MIPR>-Y
[175]4 IN DECEMBER 1976 THE SOURCE OF PARAGRAPHS 2 - & OF
[177]REFERENCE REPORTED THAT IN JULY OR AUGUST 197%b. DURING A MEETING OF
[179]A GROUSE OF CUBAN EXILES AT THE PIZZA RESTAURANT IN THE DOMINICAN
[181]tt te, 24 ’
[182]RECUBLIC, ARMANDO CABALLEROS. OWNER OF THE RESTAURANT. SPOKE OPENLY
[183]ABOUT PLAS TO ASSASSINATE "UN GRAN FUNCIONARIO ANERICANO” 28 COSTA
[185]RICK. HEADQUARTERS COMMENT: PLEASE SEE CIOL-O445-7&, 23 LECENBER
[187]1L37b1 SHICH PROVIDED YOU WITH INFORMATION ON TERRORIST PLOTTING OF
[189]CUBAN EXILES AND INFORMATION RELATING TO THE ACTIVITIES OF U.S.
[191]ARMY MAJOR MONTES. IN RELATION TO THE PARAGRAPH TWO MEETING. SOURCE
[193]REPORTED THAT THE PARTICIPANTS DISCUSSED THE FACT THAT FORMER
[195]SECRETASY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA PICA WITH
[197]TAM IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED HART? {PROBABLY
[199]AD MDS
[200]ARMAKEO HAPT DAVALOS}. KISSINGER WAS LABELED A TRAITOR AND PLANS
[201]THE
[203]WERE PISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA.
[204]PERSCK CHARGED WITH COORBINATING THIS ACTION BAS PETER {OF PEPROD
[206]DATE: .
[211]b
[213]1
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[217]S€crew . ct sy: 0094995
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[232]h SECRET
[233]: 7958008 mann Pen eta ts bate tres aoe a) Seebacs mr m~pagute KEP
[234], CIA
[236]S006 O enw DISSEW BY:
[238]CONF: Info: FILE ( ! O wanes
[240]O ccwnere PER
[242]} ta D wean #
[243]MARTINEZ. SOURCE BELIEVED THAT MARTINEZ RESIDED IN MIAMI. THE
[245]PLAN WAS (NOT CARRIED OUT BECAUSE THE “4 FOUND OUT® AND “AN
[246]ope
[248]- IMPORTANT EXILE." IDENTIFIED AS MANOLO REYES. WHO ALSO LIVED IN
[249]A PROMINENT OS,
[251]MIAMI Ls CSYECTED AND THREATENED TO ADVISE EORTC BSSIRESOToomaoms
[252]Poke Tle th} as
[253]EIS id +4 OOF
[254]Ts Sa TULA « 40 1294 goF ?
[255]ONE ARMANDO CABALLERO PARODI., WHO WAS BORN IN HAVANA ON
[257]4
[259]10 JULY 1943, WAS ‘A FORMER MEMBER OF THE 2506 BRIGADE. HE WAS
[260]s TERMINATED 8Y THIS AGENCY IN MAY 1943- IN LATE 1963 STHERE WAS
[261]. *
[262]INTEREST IN USING CABALLERO IN TEACHING INFILTRATION TECHNIQUES BUT
[264]THERE IS NO INDICATION THAT HE WAS CONTACTED IN THIS eee
[267]S. .THIS AGENCY HAS NO INFORMATION ON DANILO GONZALE2, IDENTI-
[271]FIED AS PRESIDENT OF THE CUBAN CLUB IN SANTO ‘DOMINGO, OR ON LOCAL 7 9e
[273]see
[275]EMPLOYEES OF THE AHERICAN EMBASSY IN SANTO DOMINGO, JOSE RENE ROMAN,
[277]ais woe 7.4 |e e
[278]JOSE JEREZ OR FRANKLIN canis Vel
[279]wo NOTION
[281]: be YORBGE ALONSO PUJOLS IS PROBABLY IDENTICAL WITH JORGE ALONSO-
[282]ave I A2ty"
[284]PUJOL BERNUDEZ WHO WAS BORN IN HAVANA ON 20 JULY yag3- HE IS THE
[286]10
[288]- SON oF FORMER CUBAN VICE PRESIDENT GUILLERNO ar SuSe-PUJOL. UHO SERVED
[290]DURING THE ADMINISTRATION OF CARLOS PRIO- ALONSO-PUJOL RECEIVED
[293]ORG: .
[294]UMIT:
[299]“ a
[301].
[303]. “neaanees Orme Copel CorceND . : .
[304]* epeericanon 5 foo, , £227 MPDET
[305]SECRET see ae 2 «CL BY: CO9499
[307]. v
[308]soem a epenetone ae re er al ee Te rr oto
[310][
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[320]nee |
[322]Somes Crores sy Get
[326]ae to cal Oo ey owe on, - aR weae or reeas
[328]OMF O 8] 0 a] 0 0; Oo 5
[330]AA bev ate | .
[332]SECRET
[334]wOenead wane eee nabt eal DAtE-Tws ORD Ue ce BRSS4AG8 ROTE AEs SES
[336], CIA
[337]cone: nro. ius ; [{S00o 4 mone DISSEM BY: |
[338]O asreero PER
[342]72
[344]TRAINING FROM THIS AGENCY DURING 2961 AND WAS CAPTUREDBAT. THe BAY
[346]OF PIGS. HIS FATHER purPCYeDLy PID 6100.000 FOR HIS SON'S RELEASE.
[347]HOWEVER, AT THE TIME THE RANSOM AS EFFECTED. THERE WAS CONSIDERABLE ©
[348]SPECULATION AMONG EXILES IN THE MIAMI AREA THAT HIS FATHER DID NOT
[349]PAY THE RANSOM BUT HAD HADE A DEAL WITH THE CUSAN GOVERNMENT FOR
[350]ALONSO-PUJOL TO URDERTAKE PRO~CASTRO PROPAGANDA IN LATIN AMERICA IN
[351]EXCHANGE FOR HIS FREEDOM. AL GHSO-PUJOL WAS ARRESTED IN MIANI IN
[353]* JUNE 1970 ON HARCOTICS-RELATED CHARGES. IT-IS BELIEVED THAT THE
[355]DRUG ENFORCEMENT ADMINISTRATION MAY HAVE ADDITIONAL PERTINENT INFOR~
[357]MATION ON JORGE ALONSO-PUJOL BERMUDEZ.- y
[358]Pe THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTHEFY
[361]ERNESTC Eananbez BASED ON THE LA LACK OF PERTINENT BIOGRAPHIC INFORNA-
[362]TION.Y ip ASE on ESP 9
[363]8- PABLO MARTIN IS THE PEN NANE USED BY AVENOL FRANCO, WHO IS
[365]ems tS ‘SGA Nm
[367]ALSO KNORUN AS FRANCISCO AVENOLL. FRABCO. WHO “NAY NOT BE IDENTICAL
[368]“WITH THE MARTIN MENTIONED IN REFERENCE. UAS BORN IN HAVANA ON 2b JUNE
[369]"Z93b. FRANCO HAS SERVED AS PROPAGANDA SECRETARY FOR THE CUBAN EXILE
[371]ORGANIZATION “JUNTA REVOLUCIONARIA™ AND WAS EDITOR OF THE ANTI-CASTRO
[373]DAYEs -
[374]ONG: . . .
[378]theese Comme SO0tomwED OOmtpeD AePeaNGarns OFNEED
[379]onornenen . : E2 IMPDET
[381]SECRET CL BY:009499
[383]TONY Rowe Ce Sattin ee nein Are : .
[384]SAE SIRE Ts aaah gt wR tee rae ~, tes:
[385]7 ’ en SR Rami de le Se ap a ee ne ~
[387]14-0000 - Peas
[389]‘OUTGOING MESSAGE 9 sQ0C To —
[391]Cd toe ome La m™ one oo
[392]/ oOnF QO O8 @ OO 6 a oO . b
[393]‘ tnseenanhon .
[394]3 SECRET oy +
[395]: PLORADE mone reeEOE DS O27) Tend O00us ore MICA CoE me mSeERCE OES
[396]CIA
[397]conf: _ NFO: FILE 211 S608 een DISSEM BY:
[399]arwesto PER
[401]o oa
[403]wrasse #
[405]PU2PLICATION “ANIGO DEL PUEBLO" AS OF MAY 18L8.¥
[407]FRANK TEIRA IS POSSIBLY IDENTICAL WITH FRANCISCO ANTONTO
[409]5.
[410]Voor 885327
[411]/ * TOIRA ALBREFONSO WHO WAS BORN IN HAVANA ON 12 JULY 1934. TEIRA IS
[413]A FORMER CUSAN INTELLIGENCE OFFICER WHO JUNPED SHIP IN PANAMA IN
[414]JULY 1969 AND REQUESTED ASYLUM. Hz HAS APPEARED BEFORE THE U-S.
[415]SENATE COMMITTEE ON THE JUDICIARY AND HAS GIVEN TESTIMONY RBELATING
[416]TO THE COMMUNIST THREAT TO THE U.S. VIA THE CARISBEAN.Y
[417]. 4a. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY LUIS
[418]Moss Buse ON THE back oF PERTINENT BIOGRAPHIC INFORMATION. y
[420]i 22287 :
[421]we Lhe, gest. MOTTA is. POSSIBLY IDENTICAL WITH JOSE RAMON FLORENCTO ,
[423]S$ 2p fe DIP AVY ot
[424]RUILA CALIMANO WHO RUAS BORN IN LAS VILAS. CUaA. ON 2? OCTOBER 3932.
[425]AGUILA HAS LONG BEEN IDENTIFIED AS AN INFORMANT FOR DOMINICAN
[426]“~
[427]N a
[428]INTELLIGENCE. ¥ ea MW AR
[429]12. ONE A+ WILFREDO BLANCO DEL) CASTILLO, BORN IN GUINES. CUBA,
[431]ON G FEBRUARY 1943. WAS SCHEDULED TO RECEIVE PARAMILITARY TRAINING
[432]FROM THIS AGENCY IN EARLY 19b1- THIS AGENCY HAS NO ADDITIONAL
[434]4 . 5 .
[435].
[437]‘ i INFORMATION ON A. WILFREDO BLANCO DEL CASTILLO.¥ i aa
[438]' a “* .
[439]33- LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI C. MARRERO
[443]- GATE:
[444]ORIG: .
[445]UNIT:
[446]xT:
[447]Q °
[449]busssrcaron E 2  :MPDET L
[450]et py; 399499 i
[452]SECRET
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[456]TERRORS ee ue Cra Te awh tl yee
[459]14-0000
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[464]fronacemteaver ome fed ° 4 x as Ss See
[465]GE om . mee TE “on are wu tana oF waces
[466]onF O p 8 O88 OD 8B eC . ?
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[468]~SECRET 4 .
[469]WTB AOE Macein meg pote e Tee bate tree COG? org WERBAGE HEE RENCE rHRER
[470]CIA
[471]conr: into: Fine aU S006 a — DISSEM BY:
[473]O asreneo PER
[475].
[476]0 wrens
[478]ARTILES WHO UAS BORN IN HAVANA ON & OCTOBER 1910. MARRERO HAS
[480]BEEN ACTIVE IN THE REVOLUTIONARY PARTY OF THE PEOPLE {PRP} SINCE ITS
[482]‘FORMATION IN COSTA RICA IN NOVEMBER B1L9I72.4¥
[483]44, Tats AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY JOSE
[485]4 “|
[486]LUIS PRADO “BASED ONULTHE LACK oF PERTINENT BIOGRAPHIC INFORMATION.Y
[488]Bye ae er
[490]2S. ANDRES SARGEN IS PROBABLY IDENTICAL WITH ANDRES NAZARIO
[492]LAr PSE SEO
[493]SARGEN WHO WAS BORN IN LAS VILAS; CUBA, ON 31 MARCH 2526. NAZARTO
[495]IS A LONG TINE ANTI~CASTRO ACTIVIST AND SECRETARY GENERAL OF THE
[497]7947 aI TEL,
[498]Lb. JORGE MAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN
[500]POP LIFT EF Omri!
[501]MAS CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON 21 SEPTEMBER 193%.
[502]MAS WAS RECRUITED BY THIS AGENCY IN MARCH 1561 TO PARTICIPATE IN THE
[504]. BAY OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY
[505]MAS HAS BEEN ACTIVE IN
[507]IN JANUARY 2565 HE |
[509]GOPERATIONAL CAPACITY SINCE THE BAY OF, PIGS.
[510]’ THE CURBAN REPRESENTATION IN EXILE {RECE} GROUP.
[511]WAS THE SUBJECT OF A DEPARTHMENT OF JUSTICE INQUIRY REGARDING CER-
[513]TAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE
[515]HAVANA HARBOR AREA IN NOVEMBER LIbS. ve
[517]DATE:
[518]ORIG: uo -
[519]UNIT:
[520]EXT;
[521]e
[523]Sevesered OMNCER Sookomanns concep auTebsnpaties Comena
[525]CAmsertaty,s
[527]Tt teats mee cane
[528]me me ONS re me at ee ae
[529]Er ee Lost ae
[531]CUBAN EXILE ORGANIZATION "ALPHA bb-"Y :
[532]e
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[540]OUTGOING MESSAGE 3G}
[541]v4 ' ” A m fhe "5 aS 1d
[542]bona CENTER USE ONL . ole te é o!
[543]aor . co ace ee ~~ 9 Pe paas oa oetas
[544]OMF 6g 0 0 ie} 0 0 i?) ‘ 6
[545]SECRET.
[546]ASS OE RAM IRS HEOLATOR Date Tease BA on ME RARGE OECERS NES ONTOS
[547]CIA
[548]CONF: wrO: FILE “(LF OSG oo DISSEM BY:
[549]. . we woes
[550]! D ncrnnve PRR
[551]AE 76% ied O wrnee -
[553]"47. ane PE es FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO
[554]A
[556]PERE? nates uf bH 5 BORN IN HAVANA ON 28 JANUARY 1928. PEREZ
[558]RECEIVED PARAMILITARY TRAINING FROM THIS AGENCY IN LATE 1560 AND
[560]WAS ACTIVE IN THE B250b GRIGADE. AGENCY RELATIONSHIP WITH PEREZ
[562]WAS TERMINATED IN JANUARY 1L9b2.¥
[563]t sio-IO}
[564]Za. = =FREDD Yeo TS PROBABLY IDENTICAL WITH THE FREDDY LUGO WHO
[565]WAS ARRESTED IN VI7b FN SONNECTION WITH THE CUBANARAIRLINER CRASH-¥
[566]fried | GERMAN LOZANO IS PROBABLY IDENTICAL WITH GERMAN RICARDO
[567]LOZANO: WHO WAS ARRESTED ALONG WITH FREDDY LUGO IN 17766
[568]20. THIS AGENCY KAS BEEN UNABLE TO POSITIVELY IDENTIFY
[570]ry
[571]FERNANDO BUENO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-
[572]TION. Y . yp BESO
[574]21. GENERAL JUAN NEPOMUCENO FOLCH PEREZ, AIR ADVISOR TO THE
[576]EXECUTIVE GERANCHs WAS BORN IN PUERTO PLATA. DOMINICAN REPUBLIC,
[578]ON 3 AUGUST 192b-. FOLCH HAS SERVED AS SECRETARY OF STATE FOR THE
[580]“DOMINICAN AIR FORCE AND MORE RECENTLY AS AIR FORCE CHIEF OF STAFF.
[582]“ IN LATE MAY 1Ve USDAO, SANTO DOMINGO, REPORTED THAT FORMER CHIEF
[583]03) ; fo 4 14 ~
[585]OF THE CUBAN NATIONAL POLICE. GENERAL MANUEL SENITEZ VALDEZ. HAD
[587]DATE: .
[589]ORIG:
[591]UNIT:
[595]" eassasnee Gonces SOCRATES OomcaRe Lewenmearne ormnces .
[596]* eatsecanoe : E2 IMPDET
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[617]SECRET . .
[618]806000 MA eed INOEATON Oate-Net gaove ere MERSACE HP SERS WTA ETD
[619]CIA . 0
[620], ry L) ‘8
[621]CONF: INPO: FILE me Sooo O cues ISSEM BY: |
[623]O anere PER 5
[625]Qa wonee e
[626]VISITED THE DOMINICAN REPUBLIC IN AN EFFORT TO SELL. TO THE
[628]"DOMINICANS ARMAMENT AND SPARE PARTS FROM A U.S.-BASED FIRM WHICH
[630]- BENITEZ WAS REPRESENTING. . BENITEZ HAD CONTACTED Two DOMINICAN
[632]: GENERALS» ONE OF THEM BEING FOLCH. USDAO COMMENTED THAT FOLCH'S .
[633]ASSOCIATION WITH CUBAN EXILES AND ARNS SALESMEN HAD BEEN THE
[634]SUBJECT OF PREVIOUS CORRESPONDENCE DURING 1972 AND THAT FOLCH WAS
[635]ALLEGEDLY INVOLVED WITH MILITANT CUBAN EXILE GROUPS. SUCH AS “ALPHA
[638]‘ope, ACCORDING TO A USUALLY RBMELIAGLE SOURCES IN LATE. DECEMBER
[639]Jens one vinotixe S6erahs IDENTIFIED AS A NEMBER OF A RIGHTIST GROUP
[640]WHICH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER
[641]MCONSTITUTIONALISTS" IN THE DOMINICAN REPUBLIC. THE GROUP WAS
[642]RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE OF LT.
[643]COLONEL RAFAEL TOMAS FERNANDEZ DOMINGUEZ IN SANTIAGO, DOMINICAN
[644]“REPUBLIC, IN MID-DECEMBER 1965 IN AN APPARENT ATTEMPT TO MURDER
[645]COLONEL FRANCISCO Camano WoENG? UHO VAS ATTENDING A CEREMONY IN
[647]oe HONOR OF FERNANDEZ. THE GRBOUP WAS UNSUCCESSFUL IN ITS ATTEMPT TO
[649]DETONATE THE EXPLOSIVE.¥
[652]ORIG: .
[653]UNIT: .
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[684]cone. | INFO: PILE UI FO0OSG 8 aeen DISSEM BYs Z|
[685]; re DO nswevro PER I" gt : .
[687]FRANK CABRAL .
[689]: ea. FRANK CABRAL IS PROBABBLY IDENTICAL WITH DR. .-
[691]| -CALCAGHO WHO WAS BORN IN SANTO DOMINGO. DOMINICAN REPUBLIC. ON
[693]~ b FEBRUARY 1542. CABRAL SERVED AS CIVILIAN ADVISOR TO PRESIDENT
[695]JOAQUIN BALAGUER FROM 1970 UNTIL HIS ARREST IN LATE JUNE 2974 AS A
[696]RESULT OF THE DISCOVERY OF NUMEROUS WEAPONS AND TELTAP EQUIPMENT IN
[698]HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF ORPERATIONS
[699]WHILE RUNNING HIS OUN INTELLIGENCE NETWORK. CABRAL WASRSENT INTO
[701]EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 1975. -
[704]HE HAS SERVED AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE
[707]24.. MAJOR JUAN POU CASTRO. MORE COMMONLY REFERRED TO AS JUAN
[708]POU, JUNIORS IS PROBABLY IDENTICAL WITH THE BROTHER OF MAJOR JOAQUIN — .
[709]ANTONIO OF asteo.” ars AGENCY HAS NO ADDITIONAL BIOGRAPHIC BRDATA ;
[710]ON JUAN POU. HOUEVER, HIS BROTHER JOAQUIN. WHO WAS BORN IN SANTO
[712]|
[714]| DEMOCRATIC QUISGUEYAN PARTY {PQD}.¥ . ; .
[716]| $
[717]I
[719]|
[721]“DOMINGO ON L MARCH 1935, GAINED NOTORIETY BY “HNEUTRALIZING®
[723]“TERRORISTS WHEN HE WAS ASSOCIATED WITH THE SPECIAL OPERATIONS GROUP,
[725]* MILITARY INTELLIGENCE SECTION {J-2} OF THE DOMINICAN ARMED FORCES.¥
[726]25. IN APRIL 19bb ONE COLONEL PauLtno* eves e)uEoN,: WHO IS
[728]* Gasmmcance f . o 3
[729]SECRET ' ee en NEAT yaa
[734]14-0000
[736]OUTGOING MESSAGE
[738]ra) ,
[739]. : DIANA, Chem UAT CMS i ar CE las tee.
[740]or Oo D0 0 6 bo -& 2» 1b
[741]SECRET -
[742]. MEE CEOS MAN tre Oa TO® O8l6. Hee Cay? were MEREANs Or Ene eo wvvern
[743]CIA Co
[744]CONF: "Wwe: te df T0O¢ Ones DISSEM BY:
[745]. D wren
[746]OD aevaese PEA
[750]PROBABLY IDENTICAL
[752]OF HHREE DOMINICAN MILITARY OFFICERS WHO WAS CALLED TO SANTO DOMINGO
[754]. 0 « #
[755]WITH THE REYES MENTIONED IN REFERENCE. WAS ONE
[757]TO BE QUESTIONED ABOUT HIS INVOLVEMENT Ih THE ALLEGED PLOT TO
[759]ASSASSINATE GENERAL JOSE Hortiio. PREVIOUS INFORMATION FROM 15b5
[760]INDICATES THAT JOSE PAULINO REYES DE LEON, WHO WAS BORN OW S MAY
[761]2932 IN LA VEGAS DOMINICAN REPUBLIC. WAS COMMANDER OF THE NATIONAL
[763]POLICE IN SAN FRANCISCO DE MACORIS.Y
[765]\ by AN FeIS ITEM FROM JULY Lobb IDENTIFIES ONE CAPTAIN FELIPE
[767]E+ ROJAS LOFEZ AS AN AZDE WITH THE INTER-AMERICAN DEFENSE BOARD.
[769]THIS AGENCY HAS NOBADDITIONAL INFORMATION ON ROJAS LOPEZ. {SANTO
[771]DOMINGO STATION COMMENT: SOURCE WAS NOT POSITIVE THAT ROJAS ATTENDED
[773]27. ONE MAJOR DARIO L. DIAZ GIL>s WHO WAS BORN IN THE DOMINICAN
[774]REPUBLIC ON 19 DECEMBER 19364 15 A MENBER OF THE DOMINICAN AIR FORCE
[776]PARACHUTE BRIGADE.¥ gpa eg Mee
[777]. eet PG Ta
[779]2. ANA MARGARITA (DE )WINDT IS THE WIFE OF EULALIO FRANCISCO
[780]ANA TARO ARTA : ;
[782]{FRANK} CASTRO PAZ.¥
[783]29. IN MAY 1977 OUR MEXICO CITY FIELD STATION IDENTIFIED
[785]DATE:
[787]oRIG: OS ,
[791]messapme ones coosomated ormncens AA/Tetehs twas COMCER .
[793]“Se CR eT — 2. IMPDET
[795]ime CL RY:
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[799]14-0000
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[804]is _
[805]: - Bina, erwree uses a . | Aa ds
[806]ast 2 ace Too we an Cite vroe ow weose
[807]OnF Oo o i] 0 ] 0 0 ’ 12
[808]Ciapermanon .
[809]SfCRET .
[810]0.499. Tars emoue om PE RBAON WErEmence manne
[812]ERDAS) mason ged ceEADATOR .
[813]CIA
[814]mons DISSEM BY:
[816]UTOCO fmt |
[818]CONF: FO: FILE
[819]arturo §=PER
[821]o
[824]; U 07 O weues # j
[825]WINFRED E. HODGEN AS THE PARTNER OF FRANK CASTRO~- - THE STATION :
[826]ADVISED THAT IN EARLY 1977 HODGEN GAVE A PHONY CHECK FROM A MIAMI :
[827]“ BANK IN THE AMOUNT OF $23,000 TO A DOMINICAN MOHEY CHANGER {FNU}
[829]“SANTANA. SANTANA STATED THAT HE HAD CHANGED "AQBSMANY MANY" DOLLAR
[831]CHECKS INTO DOMINICAN PESOS FOR HODGEN/CASTRO AND. THISUSH WAS THE
[833]FIRST PHONY CHECK. SANTANA ALSO SAID HE BELIEVED HODGEN WAS HIDING
[835]IN GUATEMALA-¥
[836]. : v ,
[837]IT IS BELIEVED THAT THE FAA MAY nape Roz trons PEGRTINENT uw
[839]|
[841]INF ORFATION ON WINFRED E- HODGEN.¥ . ; :
[843]30. ADDZ TF ONAL TN INFORMATION DEVELOPED BY THIS AGEHCY ON EULALTO
[844]ge fp EGC) 101 AIGAG De
[846]FRANCISCO CASTRO PAZ, ROLANDO OTERO HERNANDEZ. ORLANDO BOSCH AVILA :
[848]uM NO10
[849]AND GUZLLERMO NOVO SAMPOL HAS SEEN FORUARDED TO YOU IN PREVIOUS
[851]: CORRESPONDENCE.
[852]. 31. THE ABOVE INFORMATION WAS ACQUIRED BY CIA PURSUANT TO ITS
[853]RESPONSIEILITY FOR THE COLLECTION OF INTELLIGENCE ON FOREIGN ASPECTS
[855]; oF INTERNATIONAL TERRORIST ACTIVITY. THIS INFORMATION SHOULD NOT BE
[857]. FURTHER DISSEMINATED WITHOUT PRIOR CONSULTATION WITH THIS AGENCY. 4
[860]CL BY:
[864]! 32. CLASSIFIED BY RECORDED REPORTING OFFICER- XGDS-1,2-d . .
[865]DATE: : .
[872]| :
[874]i , . !
[876]rf :
[878]| eeaaneng ormces COORDHATING DOCERS “MPN ATA OFNEER 2
[880]i — 2  IMPDET
[882]_ a f cd c Tv
[883]. 1 eats ee a
[885]fran BM out ~
[888]Biomay CENTER DE ONLY the a ee tk
[890]. aot oo ace Thee sy “— uo oe. r 4
[891]or. O- Q o i) ) 0 0 wo 13 33
[892]ensawrcatren
[893]SECRET
[894]BEBSAOR RANOLWO mERLATOR Dave. tras aye . ene 990156 RoPT REE MAOEe
[896]; , . O wore DISSEM BY:
[897]Gone: INFO; FILE ALS OOD Drones
[898]; . D ssnanro PER
[900]O wens #,
[901]"B CODE" TO FOLLOWING: S203-O24e0411 {SOTO-HAYET}. 201-02864605
[903]{CABALLERO}, 202-029433S LALONSO-PUYOL}, 202-0434558 {FRANCO} 202-
[905]- O6533h7 {TEIRA}, 2OL~O33228? LAGUILA}. 201-029862b {BLANCO}, 201L-
[906]0355380 {NAZARIO}, BOL-G2978I7 {MAS}, 201-028S794 {PEREZ 201-0355002
[907]LFOLCH}, 203-0878209 {CABRAL?, 20L-0842L77 {POU JOAQUIND, INDEX:
[908]MAJOR DARIO L. DIAZ GIL BINFRED E. HODGEN, AND ANA MARGARITA DE
[909]WINDT, WIFE OF CASTRO Paz {203-07423b5}.
[911]© ORIG! LA/AN/CH {BASHAU X3039}% COORD: C/LA/AN {BEARDSLEY?4 C/LA/CAR
[912]{PALMER § C/LA/COG LLATRASH2 4 AGC/DDO {GOLDIN} C/LA/OPS {DISTEFANO}S
[915]C/LA/AN
[916]can a
[917]Denaro konica
[918]7 . ncn Geld
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[920]ve . , SA/E/L s fll
[924]_ pare, 20_OCTOBER 1977
[925]-  PAEY ALICE BASHAU .
[926]| LA/AN/CH '
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[932]SECRET . ct “BYenauag
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[983]'
[985]FRI DOCUMEND
[987]DATE; G1 JULY 1977
[989]aA ran meres ns
[991]Peete tes
[995]SUBJECT: UNKNOJH SUBJECTS; EXPLOSION IN CAR
[996]DRIVEN BY GEIANDO LETHLIEK - VICTIM ©
[997](DECEASED) ....
[999]Vosartihle on cheek bide
[1001]FRI FILE NO: NONE GIVEN (WASH., D.C.)
[1003]Steeda Te
[1005]14-0000
[1007]i
[1008]1
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[1041]Seba tains os Table line Swi we a
[1043]ld Se
[1045]‘EI DOCUMENT
[1046]DATE: 21 JULY 1977
[1048]erenerenerpne
[1049],
[1051]inthis,
[1053]ER Bien oe ME sa
[1055]CLASSIFICATION: SECHET
[1057]SUBJECT: UNKNOWN SUPJECTS; EXPLOSION IN CAR
[1058]DRIVEN BY GrIANDO LETELIEK - VICTIM
[1060](DECEASED) 1...
[1062]VE
[1064]FBI FILE NO: NONE GIVEN (WASH., D.C.)
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[1096]' IN 365643
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[1100]T 122483 E1382 PASE @1
[1101]a TOR 2621232 AUG 77—
[1103]SEC RE T 2621992 AUG 77 STAFF
[1104]CITE SANTIAGO 37046
[1106]To: BUENOS AIRES INFO DIRECTOR,
[1107]WN INTEL Wheat FUDWELL
[1109]: RET: MEMO OF 4 AUG 77 FRON
[1110]1, Apts PASS FOLLOWING COMMENTS TO LEGATT SCHERRER KEYED TO
[1112]LEGATT BUENOS ATRES FOQWARDED SY TM
[1114]HIS REF MEMO ON DESRIEFING OF ROLANDO OTERO HERNANDEZ!
[1116]1) NO STATION, DAQ TRACES ON MAJOR (FNU) TORRES, ;
[1117]2) ‘
[1119]ESTROBEL (PH).
[1120]WHO DESCRIBED IN FEB 72 AS A 1ST CLASS DETECTIVE WHO
[1122]NO STATION TRACES maRCELO (MARCELLO) ESTOBEL oR . cg ‘
[1123]ONLY NAME CLOSE IS ONE MARIO ESTIBIL ¢§1¢C) :
[1125]MAHUIDA,
[1126]ENTERED THE SERVICE IN 1954, .
[1128]3) NO STATION TRACES ALFREDO VILLAYACA, ——
[1129]THERE AME SEVERAL PARACHUTE CLUBS IN SANTIAGO.
[1130]"LOS SCORPIONES,*
[1132]4)
[1133]BUT WE HAVE NOT YET IDENTIFIED GNE Cate
[1134]5S) THIS FROSASLY 2 REFESENCE TO TOSALABA AIS STRIP,»
[1136]HERN OUTSKISTS CF SANTIAGO.
[1138]WHICH LOCATED ON Soy
[1139]TRACES ON Ta aIN$ JUAN RILLTAMS C& ALS uaadae
[1141]RECENT
[1143]6) Ne
[1144]: ROvE a, IN ADLI TION TO Teese assi2 You DURING YOUR
[1146]Lees
[1149]meee MEST ERE Pow cet
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[1176]PxGE Ore c2 IN 295643
[1178](TOR: 2622232 AUG 77 SAGO 37214
[1180]2, $taTlOS CaN Suzay Souace SIe“eacy IN DINA FOR INFO
[1181]ASGYE NAMED PESSSNS, 3UT AT SOME SLIGHT RISK OF ALEATING GOS
[1182]10 YSG INTEREST. PLS AGVISE IF YOU WOLLD LIKE US TO MAKE
[1183]THIS QUERY. so cee
[1185]3. FILE: ae 2 IMPrEeT
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[1266]Noxbre Jo ous Gros, Palreat Rolande 7 Paravt. oo ; -
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[1391]NUMERO_<G "7° Lo v?
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[1438]NUMERO__ 2773 : : .
[1439]PELOTOM Y TEAM A
[1440]FECHA DE NACIMIENTO. 18 Abril 1941
[1443]NATURAL Msrlanaoy-P dol Flo 7 Zsbene ee
[1444]FECHA INTEORO EL GRUTO___ Sent 330
[1445]ESPECIALISTA Oftoina, - So
[1446]NOMZRE SUS GRS. PADRES Rola a
[1447]NOMPRE SU SRA. ESPOSA, a
[1449]NOMBRE Y EDAD SUS HIJOS Yo
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[1457]Cen aE UTTER amnnEEnT ess aaEnnn -eeeenataenemineiemmeemnemmetateal
[1459]OTRAS OSSERVACIONES
[1461]Fiancee tea me ok AARNE At ced TRS MRR Me a RA ot AR THERON TARE eterna
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[1465]Poe M a as Race a Seen wena oo
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[1500]DATZ: 17 JANUARY, 1977
[1502]CIASSIFICATION: CONFIDENTIAL
[1504]COORPINATION OF UNITED REVOLUTIONARY ~ -
[1505]ORGANIZATIONS (CORU) ; .
[1507]‘FBI PILZ 80s 2-kTL (MIAME)
[1512]Gm as
[1515]a Roa ae 2 B tee Be te
[1516]age teat oa oS ee,
[1519]14-0000
[1521]SEC? E 1 _
[1523]ees 3
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[1526]TexrRact
[1528]LL WENT THECO SATION. “GENE ERR TRE “THE SUBJECT. OF THIS “21
[1529]preste|s HAS ACEY EXTRACTED FROM ANCTHER OFFICTAL OO FILE.: |
[1530]PEEGINS OFREOREMING NAVE TRACES ARE CAUTICNED TRAY UME o1Cl= vee
[1531]io : VENT FOOM WHICH TOTS EXTRACT @AS EREPARED CONTAINS AOOTSICNAL
[1533]. 7 TMEN VATION OfATAINING TO THE. SUBJECT. AND SHOULD BE 2EQUESTED |
[1534]Pa Poveques,
[1536]Sime renee cater oy aan eninee orm wanes tment Sammn | )
[1538]sn eta 5 yet nice nN eS aT OG BO
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[1550]Sn HDEPENTE RS TH TOTEM MEE CE HALCCRES OF ACCS ‘
[1551]. rea
[1553]LOG USA: FLA, MIAST. SUBD ‘GE “301- 945645
[1556]15. 11S. 4 -
[1557]. wee cen tum re Easy VARS FOZ NATICON QF” UNITED. vc OsOSCOSSC“C#C‘CCSC*#;W eee nu ve wane eee DB eo?
[1558]. ' LETT ONASY. MORANTZATICRSS JN, “TOUCH IN JwraNte >] _
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[1583]. Lt Ae 7% _
[1585]Review of 201 File on U.S. Citizen
[1587]cay
[1590]i
[1591]we
[1592]cad
[1593]i
[1596]4 .
[1597]In accordance with the DDO's notice of 9 December 1974, IY have reviewed
[1599]the 201 file on OTERO. (surname) (201 number indicated delow),
[1600]and have determined chat {t can gost accurataly be categorized as indicated below:
[1602]Should be closed. (If this category appites,
[1603]affix Records Officer stamp.)
[1605]Unwitting collaborator, OI Code A?. ,
[1606]Explanation: - . “ =
[1608]Witting collaborator. OI Code Al.
[1610]Potential witting collaborator; dnte opened:
[1611]OI Code A2.
[1613]Former witting collaborator (relationship terminated).
[1614]OI Code A3.
[1616]a nes
[1618]Potential witting collaborator never contacted. OI Coda Ad.
[1620]UOOH OOo
[1622]Counterincelligence case (i.e., involving a foreign intelligence or
[1623]security service). OL Code AS.
[1625]All others. OI Code A6.
[1627]a On
[1629]LEG
[1631]: Signed Cpror oy. CObeee 26 AM Londgot kA , kA LOCE / Aff
[1632](name) (cities compe nent)
[1634]This assignment of category hao been entered into STAR.
[1636]Signed ff . : LY- Lies. 7 ¢ :
[1637]f (initials) .
[1639](date) .
[1641]F Oe pene ne nme ae
[1643]This document {5 o permanent pare of this file. 201-
[1647]' CONF IDENTLAL
[1648]; SECRET E2 UMPDET CL BY 061475
[1650](When Filled In)
[1652]TAR reece ans eee ee ante ROS tenn TEt temas Nee rim ee enn .
[1654]14-0000
[1656]q +
[1657]_& — = soon neeneemmmmemanndeed creme imeem meade =
[1659][
[1661]4, ook '
[1662]BECRET _.
[1664]201 PERSONALITY FILE ACTION REQUEST TUN he dereeiob (a) Pottceie Toe nen ieee
[1666]Aro Contormed Ga The Qoverve Ride
[1669]t
[1670]| {Ploovr Troy
[1672]70:
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[1676]Tune avoenss
[1677]ree 4
[1679]OFFICE OL GIGNATION
[1680](OUN 9-90)
[1682]f 7
[1683]H+. >
[1685]Tyee oF FILE CONTAGL
[1686]fact HOR AMEND 204 -
[1688]i Ono) -
[1690]ADD CavPTonYe mine
[1691]to COTPT Oty
[1693]SUPLOSEDED Fas ProNvE
[1695]| CANCEL COVP TOYS
[1697]201 muwota
[1699](iiddie}
[1701]fa. Tour waer ast.) (Pivot)
[1703]Adar?
[1705]} cs re Nove pats
[1707]O. MAME VARIANTS AND TELECODLS (For Type, Use A For Alisa. Y Por Veriane of ALA, Par Maiden)
[1708]ne
[1709]TyPE: (LAS T,) . . (Firoty (fiddtey
[1710]ne,
[1712]Oo. DATE OF DIPTH, {IP Woo Only)
[1713]46 ClRCA emeca COX oO }
[1715]{IP Yoo Opty)
[1717]8. OCCUPATION
[1719]"CITIZENSHIP |
[1721]CIP Use Oalyy
[1722]MATUSAL TIES
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[1726](PF Voo Only)] 1G. 1vLACst Deon
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[1752]$285 OBL ose voevraes sarevees 4 SECRET 28, — POUT Cu. Bre Gocco? freon
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[1757]14-0000
[1759]FS Es Ama. am fe tee, .
[1760]eo rempranie 46, Ae Se meee eee mnt eves»
[1764]oo.
[1766]| TO! PRIORITY SANTIAGO INFO SAN JOSEs “aracad.
[1768]OUTGOING MESSAGE
[1770]en
[1772]+ ° DORAL EOSVOGUDS Ly
[1774]onrF 6 gy ) G e) 0
[1776]SECRET aan
[1779]BB O0A00 AAEAC= OARS Gare ors ono
[1781]STAFF ae DERECTOR | ae ver “SHBDDN f
[1782]isi Q Soa! orgee Ovi EF
[1783]conn: fg INPO: FE WAG, SSS, Pu ME. a a
[1785]Lénsto, SPS, a6 ao
[1786]cll, 220 J0'o , Cre SSA Sa ae
[1788]5 - PI 3
[1789]Lhe Liha ltt MAE SE wi
[1790]Zo ON Aled Chi 397 THE “WASHINGTON POST” PUBLISHED AN
[1791]ARTICLE BY JOE CRANKSHAW IN AIAMI WHICH REPORTED THAT FBI HAD BEEN
[1793]TOLD OF A DINA PLOT TO USE CUBAN EXILES TO KILL LUIS ANDRES ©
[1794]PASCAL ALLENDE AND ANNE MARIE BRUSSTIER {SIC - SHOULD
[1795]BE BEAUSIRE}. FOLLOWING ARE EXCERPTS FROM ARTICLE: ¥
[1797]As RICARDO- A OTR ALE Sa VENEZUELAN INTEL OFFICIALS
[1798]REPORTED 7) FBX THAT HE HAD BEEN TOLD OF A PLOT TO KILL PASCAL AND
[1799]BRUSSIJER BY ROLANDO O T ER O- ACCORDING TO OTERO, HE WENT FO
[1800]SANTIAGO IN EARLY FEBRUARY AND IDENTIFIED HIFSELF TO DINA OFFICXALS
[1801]AS A FUGITIVE FROF THE: U.S. AT DINA HOS. OTERO SAID -HE WAS TOLD
[1802]THAT THE SECRET POLICE SUPPORT THE CUBAN EXILES’ CAUSE AND MOULD
[1804]PROVIDE FUNDS AND ARMS FOR THEM IN RETURN FOR A FAVOR.” THE FAVOR
[1806]WAS TO KILL PASCAL AND BRUSSXYER IN COSTA RICA BEFORE 22 FEBRUARY
[1807]LV?be OTERO QUOTED DINA SPOKESHEN AS SAVING BOSCH YOULD BE BACKUP
[1808]IF OTERO GFAILED IN THE FISSZON- ACCORDING TO OTERO. HE REFUSED TO
[1809]BO TRE SFAVORY® LEFT. CATLE AND TOLD FORALES. HE TREN RETURNED 76 _
[1810]gaya tows . -
[1812]SQ
[1815]CNY: -_ , .
[1816]. J3 Met? Ke
[1818]BLS I UGLG2. | RECORD COPY copy | ALLEY
[1820]RTPRODE Y BY OTHER THAN THE 163uING OPFICE tS Pr {DITTO PPEY
[1821]~ a ce ‘av é
[1823]SECRET
[1824]. fe
[1826]f
[1828]PS ee
[1830]14-0000
[1834]-. QUTGOING_ MESSAGES: to or
[1835]7 ESSA HS Ce Ic)
[1836]iti EE
[1838]a eames peeran vee omar eld
[1839]an aoe oo ace vos we -—= ox _— . - eons oe oneee i
[1840]omF o co 06 9 oF 8 @ er er
[1841]usbeercanon a - so . _ . . oO .
[1843]. ya omoaten Sarees en0ue - om wtneape marecewce sananen
[1844]-, . i : woes Disses BY:
[1845]CONF: : iInvO: PRE” ooo wines -
[1847]a
[1849]wo 4 431 ce
[1851]a : SANTIAGO AND. WAS ARRESTED Tuo WEEKS LATER. ¥
[1852]B- BOSCH WAS ARRESTED ON 19 FEBRUARY ENTERING COSTA RICA
[1854]Sen ener te oe
[1856]WITH A FALSE PASSPORT AND CHARGED WITH PLOTTING TO KILL SECRETARY
[1858]OF STATE HENRY KISSINGER, PASCAL AND BRUSSIER. NO TRIAL WAS HELD
[1860]AND BOSCH WAS LATER DEPORTED. HE RETURNED TO SANTIAGO AND
[1862]APPARENTLY REMAINED THERE UNTIL GOING TO CARIBBEAN TO ORGANIZE CORU. ¥
[1863]ae C. INFO ON THIS ALLEGED DINA-CUBAN EXILE CONSPIRACY WAS
[1865]SUPPRESSED DURING THE SEPTEMBER 7b FEDERAL BOMBING TRIAL OF OTERO. ~~~
[1867]| EW JACKSONVILLE- WHEN OTERO STARTED TO TESTIFY ABOUT ‘HIS’ ACTIVITIES.
[1869]‘IN CHILEs GOVT PROSECUTORS, OBJECTED THAT INFO WAS, TNMATEREA TO:
[1870]; ‘BORBING CHARGES +. OTERO was FOUND, INNOCENTS. HES. TRIAL on RELATED.
[1871]STATE CHARGES WAS TO BEGIN IN mrant on MONDAY {6 NOV? BUT WAS ~
[1873]ert een Ne mene oi smporoy sentemn sm
[1875]~ a
[1877]ORDERED POSTPONED UNTEL EARLY 297204 we,
[1878]Hc) OTERO HAD LIVED IN BEEFLORIDA UNTIL LATE DECEMBER 1975
[1880]WHEN HE WAS TOLD BY FBI INFORMANT. THAT FeT BAS PREPARING TO HAVE HIM
[1881]INDICTED ON BOMBING CHARGES. OTERO THEN WENT To DOMINICAN REPUBLIC
[1882]WHERE. HE WAS ARRESTED AND PAROLED. WHEN AZIAMI FEDERAL GRAND JURY .
[1885]4
[1887]2 ORE RES eer ee
[1890]RETURNED 3 INDICTRENTS “AGKINST OTERO HE FLEW TO CARACAS WHERE STAYED
[1891]* DATE: we -
[1893]1
[1895]7 owe - .
[1896]. . Bee . ee
[1898]elated teeta tte ene Ra ear ee
[1900]ext: ; vote? eat . . my
[1901]. ~ . vse . °. ° ee e
[1902]amsasen CORR . COCeREWIUER COOKERD 6 Oo e * ee S camyoemanren Crecen
[1903]eewasron nernooy _mst OTHER THAN Twa lssuike officer wager °F 2 IMPDET
[1904]-|, SECR EP Sh wee eee ~ er - Ch BY:
[1905]A]> . . ao, ‘ : Lo ~
[1907]theron
[1909]14-0000
[1911]OUTGOING MESSAGE see
[1918]; ; —— . BIOMAL CANTER USS OMY
[1919]+ om oor a vou ta! wee mes
[1920]omfF. 9 .°o 0 oO oO OQ 20
[1921]SECRET
[1922]1D OAGE ARRLINE HeRATOR : . ware. vam encour . emu erseees envenee mocet
[1923]STAFF cs DIRECTOR ; .
[1924]: a DB wes OrsseM SY:
[1925]CONF; Fuk O wo meen
[1926]- 0 mnenre PER
[1928]ot Boag 2 Lies : ALS
[1929]7 : - , 0 wears F
[1930]“i. WITH MORALES. “INFO IN REPORTS ALLEGES THAT OTERO WAS TOLD THAT EF
[1932]1
[1933]; VENEZUELAN AUTHORITIES MOVED TO ARREST HIM, HE COULD RECEIVE ASYLUM
[1935]WITH NEW CHILEAN AMBASSADOR. WHILE IN CARACAS, OTERO ALLEGEDLY — a
[1936]' “TOLD MORALES THAT HE HAD COMMITTED THE BOMBINGS IN MIAMI AND :
[1938]MORALES PASSED THIS INFO To FeI.¥
[1939]2. MUCH OF INFO. ON PLOT TO KILL “PASCAL AND BRUSSTIER APPARENTLY
[1941]TAKEN FROM 2S FEBRUARY 3976 FBI REPORT WHICH COULD COME FRON MORALES.
[1942]"MORALES WAS SOURCE OF NUMEROUS SECRET SERVICE REPORTS. DURING ‘
[1943]KISSINGER VISIT To CARACAS IN FEBRUARY 7b ON REPORTED ATTEMPT BY
[1944]BOSCH TO KILL KISSINGER. ONE SECRET SERVICE REPORT INDICATED THAT ws
[1945]MORALES HAD PROVIDED CARACAS LEGAL ATTACHE UITH RELIABLE INFORMATION .
[1947]IN THE PAST.Y >
[1949]BLA. FILE: 202-284833. 202-299292. £2 marae :
[1951]"pages 22 NOVERBER’ S97b
[1953]ze’ MARY GINN -. _
[1955]S unr, LA/SB/CH/ Lathes 7
[1957]; om ANTE eee a ey,
[1959]t "7
[1961]i (LEO LaS tra.
[1965]: . orresa SOSaGara tues OFMEE ESTERASES COREE
[1966]Crsertange REPRODUCTION BY OTHER THAN THE ISSUING OFFICE [S PROHIBITED E 2 IMPDET
[1968]CL BY:
[1970]SECRET ALaAgse
[1972]tome
[1976]14-0000
[1982]ere:
[1983]PN
[1986]i aE Mt Te a, Spt oe ny
[1987]- +s wee 8
[1988]a a .
[1989]ied 9... te lan, Pers ae
[1993]inns ;. ff. a
[1995]' woe aoe to ae o 4 we aw a 20 fee a Ne tem ee cee :
[1997]2 : ee : . .
[1999]SL 7 Gy, =: e232 4
[2000]Leadiwic armen . on
[2003]SECRET. .
[2007]eo id
[2009]Date mary way. Pe iz:t J wane Te Reet |
[2010]cAvinss,
[2011]fawscm ev: i)
[2013], B22z37y crAs000
[2014]Cone; ol LA into. Fug ~ wa we, Ae 3 :
[2017]way
[2018]a |> “"L
[2019]SF LNVESTIGAT Loi: FG SRCOTETT suse“
[2021]GENERAL SNVESTIGATIVE DIVISION. ¥ : en BUM AE ve/ ’
[2022]‘ wo fteele Neue :
[2023]24Vih.2,
[2025]SECRET-YARNING NOTICE-SENSTViVE INTELLIGENCE SOURCES AND METHE OS
[2027]TOs PRIORITY FEDERAL GURCAU ¢
[2029]INVOLV. D-NOT RELDASAGLE TO FORETGN NATIONALS
[2031]3
[2033]CIR- 21/042 4L~ 7b
[2034])
[2036]suavecs 2’ reaues7 FOR TNF ON: ATTN UNI CH MAY HAVE BCEN OATALNCS BY
[2038]FEDC SS BUREAU OF INVESTIGATION DURING INTERROGATION 0% ROLANDD__
[2040]OFERC HEANANDEZ Th MAY SRV
[2042]he THIS AGEeCY WOULD AP PSECT ATES
[2044]BY PURTIMENT TOT ORMATION a
[2045]REGAR YANG CONBECTZONS SETUEin CUBAN EAMLES AND THE CHILEAN ,
[2047]DIREC TOAATE OF NATIONAL INTELLIGENCE {biNA} THAT MAY HAVE 0
[2048]DEVEL 9PED BY YOUR OFFICE IN THE INTERROGATION OF ROLANDO
[2049]THIS INFORMATION IS NEEDED IN ORDER To ASSIST ;
[2051]C HERNAULEZ IN MAY 147.
[2052]Tee THE S:NTIAGO FIELD STATION iN THE COLLECTION OF INFOKMATION POSSIGLY
[2054]RELATED TO THE SEATENBER 2975 COMBING! DEATH OF FORMER CHILEAN
[2055]“AMBASSADOR TO THE U.S. ORLANDO LE TEL ITE Re
[2056]2. CLASSIFIED BY RECOKDED REPCRTING OFFICER. XGDSe2. 55 GRSCLE |
[2057]bake te
[2058](E2 Inebe ted ase gl Ai ~
[2059]201 r/ eof _
[2061]OATE: wegen, oan
[2063]Onc: ft oo eoe tae on Ce be Remtwamey | a
[2065]lo. wor Raat POS /L SSIS ~ C-ENKIGHT DO _xOT BEST
[2066]* OT ay a + _ « IN DRAFT) -- ;
[2068]) aes 4 og
[2070]> . &y \e 1, at, A . / ' < vie
[2071]on EA, wife:
[2072]are tee “Ass ACLA/SE ALA, NLA ;
[2073]. 5 { . oy aren’ chee wermee .
[2075]at
[2077]EN ne a ;
[2078]a re eye Lh + 7
[2079]OTERO — “Sf
[2085]° ee we fee an “mal
[2086]nsec canon REPEOD: CwoH AY 7 i apreepHtaeTer ter TitE Is | eet E2 IMPDET ;
[2087]SECRET . Cu CN: VIVE :
[2089]i
[2091]Stee ees
[2092]LT empress Coens
[2094]Hy
[2095]EG Ege cho nec
[2096]Sear at 2. RAR SELE 2 Resta, Tet dG cable we ate Re tee + ane soa cre 2 mason
[2097]er ha oe
[2098]- So ERO Reversi >
[2102]14-0000
[2104]{BEING RELAYED SANTIAGO}, DEALING WITH ALLEQGED DINA PLOT TO KILL
[2106]Fes a + args, ee wt Ay ete . fat eye gee tee bw ee et bee ay: a
[2107]of, aa OUTGOING “MESSAGE: i Z
[2108]“ge wae ‘7
[2109]soe dt | Oromas €8aTe 8 VOR at , } :
[2110]an . ; “a te oe tos we _o -
[2112]foo.) SECRET
[2113]H . SHENG seamDLond meteen tine 1 Gare mee eau nm: 0 c0and nereante uenn »
[2114]do. STAFF aR; ‘PIRECTOR . W2799 _—
[2115]7 CONF: Gj (B- Inf: FILE ae ! j ‘fh lr Peed p ~~ SIBSEM BY:
[2116]“ O nenamce PER :
[2117]' ; O vn #.° . 7 4
[2118]‘ TOs PRIORITY SANTIAGO. ¥ - a
[2119]“UNINTEL mo ¢ >
[2120];  WNENTEL ¥ . We 2 75 / |
[2121]. REFS: A. EMBASSY TELEGRAM SANTIAGO bs he be P S OCTOBER 1976 i
[2122]a,
[2123]| B. DIRECTOR 129297 yO, 7
[2124]a C. DIRECTOR T4}Z2b5 ¥ ‘ 7 -
[2125]i {
[2126]| L. IN VIEW OF 12 NOVEMBER 1976 ARTICLE IN “WASHINGTON POST* \
[2127]7
[2128]H
[2130]PASCAL ALLENDE» WOULD APPRECIATE ANY INFO ON DINA~CUBAN EXILE
[2132]Oo CONTACTS» ESPECIALLY THOSE RELATED TO REFS A AND Ce ¥ oe
[2134]i @. FILE: b§-S-3. 203-299292. 201-2441). E2 IMPDET-dA - be “ve
[2135]. . . ae : : a 3
[2136]LA COMMENTS: A- ALLEGED ANTI-CASTRO CUBAN. EXILE CONTACTS IN : Per ,
[2137]Shee + CHILEAN GOVT. - : a in. -
[2138]a B- REQUEST FOR INFO ON REF As ode
[2139]ce Co EXTRACT FROM FBI REPORT OF 4 NOV 7b ON VISIT a
[2140]P| - IN EARLY 75 TO CHILE BY CUBAN EXILE AND HIS i
[2141]ae CONTACT WITH "PATRIA Y¥ LIBERTAD-” re
[2142]ES ° | I
[2143], _— . . . ae
[2144]- an 7 fi i
[2145]: . j : ‘ ‘ i
[2146]on { | oo . te !
[2147]is, vay: 12 NOV 7b Sts . CROSS YILE COP ia oo
[2148]| Gy one: MARY GINN=RP . co “> 201-.-7 iv ‘
[2149]LD) units LA/SB/CH/R _ a alle ne aera aa
[2150]i axt: 147}, oo : ‘ : ' po KOT bEstroy .
[2151]| Og bij {4 fe oe , 1
[2152]bis M, . Ame
[2153]; Csetocanos REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED = sgE 2 IMPDET ;
[2154]SECRET CL BY: 016452 i
[2155]en eh la CRIM tg tl ee LL ATE NEON I bn URN IIRL ta NT Ree rN ar ANY wen cmmany reat seme oH 44s taeda nie ay Tree,
[2158]14-0000
[2160]TAP Ey
[2163]AED ay 5 roe PIQEese . os
[2164]Unda, t .
[2165]4 . -
[2166]3 . |
[2167]. . ; - 5
[2168]: 2s - an
[2169]S pact ste a ceew ore eee
[2171]PERSON et UOTE,
[2175]Pot rag. a7 an RE
[2176]de. ewe hehe, cl, 01 0) ‘koe: pie iat
[2178]_Olomis K
[2180]“clea, clorsh7 & & age Lat
[2182]i .
[2183]L EJA662 PAGE 01-01 NC.38825
[2184]‘ T0As2721562 OCT 76 Losi eh -
[2185]|" 'B Bvaaeaa oct 76
[2186]' FM DIRECTOR, Ft
[2188]TO RUEALIN/DIRECTOR, Cla . ay
[2190]; hi
[2192]- ' GECRET
[2194]| LuNSUSSs BOMaSNG OF FORMER CNILEAN AMBASSADOR to UsSes
[2196]i . ORLSNIO LETELIER, ET, ALoe KASHIHGTON, D.Coe . ,
[2198]i SEPTERBER 21+ 19763 PROTECTION OF FOREIGN OFFICIALS © MURDER,
[2199]REURTEL CITE CIA/DDO %32557 AND CIR=3146/04346-75,
[2200]THE FQ} DID NOT DEVELOP. ANY INFORMATION DURING THE INTERVIEW
[2202]i
[2204]CONNECTIONS BETHEEN CUSAN EXILES AND THE CHILEAN DJAacCrcaate ar
[2205]NATIONAL INTELLIGENCE (DINA). FOR YOUR INFORMATION, & POSSIGLE
[2206]SOMMECTION BETWEEN CUBANS AND DINA WAS Not PURSUED OURING THE
[2207]INTERVIEWS oF OTERO,
[2209]CLASSIFIED ay b419, XGDS 2» INDEFINITES
[2211]X6Ds 2
[2213]i OF ROLANDO OTERO HERNANDEZ IN HAYe 1976, THAT WOULD DEVELOP [
[2215]r
[2216]|
[2217]|
[2219]‘ x
[2221]|
[2222]au |
[2225]Tem cena tae nttek AHN a Ean tN RRL RN Eo wht ta a OLE
[2226]ONE Ae
[2228]SEE NES Lita igi cate te FE simenacatminen saiciucten ean
[2229]2
[2231]. . : 4 ‘
[2232]r : . en :
[2234]7 . a wR
[2236]14.90000
[2238]ween _ eee ae . open ae - wee ow
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[2241]z .
[2242]%. .
[2243]EO we an etre ied aye a “ Bea, i
[2244]orpete se otp tis 35 ae Yeiar comes ac a . a |
[2245]q.6 ; SECRET, - Lae a
[2246]uimtivanite 22° : SECRET. oases ah ogee Lee ~ oem
[2247]f ; ALANCY 25D AUr ‘
[2248]: jr cent! pea agnattn, ees ' ee ee ee AN ae Sane > amen oe - o~ . ooo
[2249]setiowvert 1, | PILE, VR, enn ts fea, [f/aN, up, DES/INT 9 5 2 “| ee
[2250]Laa_ {a men ee eee aati Ch we yo ne
[2251]‘errs LSS Hy OSGI 2 ee ee | a
[2253]1 325928  ©1A266 raGE O82 °° IN 077749
[2254]. ° | ToRsz2i4442 OCT 76° Sao See
[2255]J! $ € CAR ET 2214432 OCT 76 INTEL TOPIRDB-3LS/L0S7e-7s_
[2256]2 LMSWs7e >
[2257]'- GITE BANTIAGO 35326
[2258]d 2
[2259]-. 701 DSRECTOR INFO cakneas.
[2260]WN INTEL ;
[2261]| SUPDATAs «BKWAHOO FOR HGS REVIEW. PLEASE CALL THE INFORMATION
[2262]mS : an “IN THIS REPORT TO THE ATTENTION OF AMBASSADOR: POPFER, i
[2263]l SOURCE PARA 3-4 IS FUDDUELE<495 PARAS 6¢7 J5
[2264]we FUBARGAIN TAKEN FROM SANTIAGO seta?” ano 3asare |
[2265]: RELATED TO ODIKLA. NOT PASSED LOCAL LIAISON, |
[2266]nf INDEX! BOSCH AND OTERO. CL BY 06869 © - ee
[2267]: | FILER 15-50as2, ° - Mere Ee AN, on
[2268]oa Fives s 2214132 XKKKK
[2269]" ITD COMMENT: LIFTER CABLE SENT. SENT ‘ELECTRICALLY. TO SeS PER DESK REAEST. |
[2270]| |
[2271]i i
[2273]CROSS FILE copy 702 |
[2274]201-77 a
[2276]ANE a Ear ad Te Tena Sea Ta Sae me Tetetinneee Se
[2281]14.90000
[2283]eadiitabenabem ta Vintec araie bareke ASTER AG Fee ene merememate meat
[2285]> wannee yies force ” a , = . .
[2286]: ese 2 27S pRIORTVY
[2287]Intelligence Information “Cabilé: 23:
[2288]° WW O77748
[2290]WARNING NOTICE
[2291]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
[2293]DEATE/INE ICS/MC (OA) CIA NACE SWS NSA TREAS NSCS SOO NID CRS
[2295]Me caer ty rt tee ee. See ben oo Generel Oecheosificetion Rtedule of £.0. 11632 Laemotten
[2296]weet fenronse Osteomisie rumutic, Dectots:Acotun,
[2298]FURTHER DISSEMINATION ANO USE OF THIS INFORMATION SUBJECT TO
[2299]CONTROLS STATED AT BEGINNING AND ENO OF REPORT.
[2301]iS (SAN TNFORMAUION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
[2302]: QTE TOHA DB- 315/L057h~ 7b
[2303]OST 22 OCTOBER 197%b
[2305]PAGE? OF y PAGES
[2309]SECRET
[2311]REPORT CLASS SECRET=“<WARNING NOTICE“*SENSITIVE INTELLIGENCE
[2312]SovaCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN
[2313]NATIONALS@eNOT RELEASABLE TO CONTRACTORS OR CONTRAC TORS
[2315]COUNTRY: CHILE .
[2316]DO! «= t_sMDeAPRIL TO MID*OCTOBER 1976 | a
[2317]SUBJECT: (DCH ILEAN GOVERNMENT [NFORNATJON ON CUBAN EXILE . .
[2318]oo “LEADERS GRLANO BOSCH AND ROLANDO OTERO
[2320]aco t QHILE, SANTI AGO ars! ocroBer 1976) FEED NO, HeS#10, 272
[2322]ea eanipte wt et nee cote cope
[2324]SOURCE 1 SEE BELOW,
[2325]1. SOURCE GF PARAGRAPHS 343 A MEDIUM LEVEL GOVERNNENT
[2326]OFFICIAL WITH GOOG ACCESS To OFFICIALS OF THE MINISTRY OF
[2327]FOREIGN AFFATAS. HLS REPORTING IS FAIRLY RELI AaLE.
[2328]2. CFTELD COMMENT: SANTiaGO EMBASSY TELEGRAN 10197 OF
[2329]“49 ocToBER REPORTED THAT THE CHILEAN MINISTRY OF FOREIGN.
[2330]AFFAIRS HAD BEEN KEEPIN AN EYE oN THE ACTIVITIES OF CUBAN
[2332]a) ae
[2333]Dette!
[2335]EXILE LEADER ORLANDO B CSE a7 END- was Now REVIEWING ALL
[2336]ITS INFORMATION, PRESUMABLY IN LIGHT OF HIS RECENT ARREST tN
[2338]Tee eg tannin eee riser me erie aan mene
[2340]" VENEZUELA.)
[2342]3. GN 15 OCTOBER, FOREIGN MINISTRY OFFICIALS ASSEMBLED
[2343]SECRET
[2345]eee et eC er Ce emg NOY ob Eel MtRaE ERAN jaca EEN e OR
[2350]14-0000
[2352]Tr Ate nates mer rte we ARE
[2356]tts nh eee en nae bee
[2358]i ens te
[2359]a ROerars ee ee Sete ne
[2361]“4 Ay
[2363]IN 077749
[2365]WARNING NOTICH .
[2366]SENSITIVE: INTELLICENCE SOURCES AND METHODS INVOLVED . PAGE c’ OF y PAGES
[2368]: SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO:
[2369]—— CONTROLS STATED AT BEGINNING AND END OF REPORT.
[2370]folasdieations
[2372]ee cee re te
[2374]A FILE ON BOSCH AT THE REQUEST OF ADMIRAL PATRICIO
[2376]CARV AYA Le MINISTER OF FOXEIGN AFFAIRS. THE FILE
[2378]CONSISTS MAINLY OF EXCHANGES oF CORRESPONDENCE BETWEEN THE
[2379]CHILEAN EMBASSY 3N SAN JOSE, COSTA RICA, AND THE FOREIGN
[2380]MINISTRY CONCERNING BOSCHIS ARREST IN SAN JOSE IN MARCH 19765
[2381]AND THE FACT THAT HE HAD CHILEAN SDENTE{ TY DOCUMENTS IN HIS
[2383]POSSESSION. ; .
[2384]4. THE DeCuMENTS INCLUDED A BIRTH CERTIFICATE, IDENTITY.
[2386]CARD, TAX IDENTIFICATION CAAD AND PASSPORT, ALL IN THE NAME .
[2387]THE PASSPORT WAS
[2389]oF RICARDO RAMON D A VAN2o CERUTI. a
[2390](SOURCE
[2392]ISSUED LN CHILE IN 1966. AND HAD NEVER BEEN RENEWED,
[2394]: COMMENTS
[2395]' + TWO YEARS,) THE PASSPORT CONTAINED ONE CHILEAN EXIT STAMP,
[2396]DATED 1966, AND NO INDICATIGN THAT IT WaD SUBSEQUENTLY SEEN
[2398]USED TO ENTER OR EXIT CHILE, IT CONTAINED MANY EXIT AND ENTRY
[2400]t
[2401]STAMPS INDICATING EXTENSIVE TRAVEL @Y ITS aEARER IN CENTRAL
[2402]AMERICA AND PANAMA, BETWEEN 1966 AND MARCH 1976,
[2404]‘AND: OTHER DOCUMENTATION WAS SHOWN TO CHILEAN EMBASSY OFFICIALS
[2406]IN SAN JOSE BY COSTA RICAN CFFICIALS! HOWEVER, THE COSTA
[2408]RICANS OJD NOT Give THE DOCUMENTS TO THE EMSASSY OFFICIALS.
[2410]ae - .
[2411]* i 3b Geb RT 6 ee eff e
[2412]o = 7 a 2 = 2
[2413]a os ane a aans .
[2414]- - ee we 8
[2415]- es - sw ee
[2416]ace ane - -5 ele
[2417]i
[2419]ene eR aRCaM NAD eH seal SiglncetE Ns art venga anvinetrenernena en cena nen
[2421]7 . _ TORRDB-315/1057b-%
[2423]CHILEAN PASSPORTS NORMALLY REQUIRE RENEWAL EVERY :
[2425]THE PASSPORT
[2427]i
[2430]So Nee aR: Ne mn he BRE
[2432]wh -
[2434]14-0000
[2436]ita. iced |
[2438]. co te IN 077749
[2439]7 | YOFIRDG=325/10S76~ 7%.
[2440]WARNING, NUTICE “ aa
[2442]SENSITIVE INTELLICENCE SOURCES.AND METHODS INVOLVED. PAGE 3 OF 4 PAGES
[2443]"SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION. SUBJECT TO ;
[2444]e CONTROLS STATZD AT BEGINNING AND END OF REPORT.
[2447]S, SQURDE QF PARAGRAPHS 6°72 AN OFFICIAL CHILEAN SERVICES
[2449]6. IN MIZ~APRIL 4976. THE DIRECTORATE OF NATIONAL
[2450]INTELLIGENCE <ZiNAD RECELVED INFORMATION THAT BOSCH "WAD UUST
[2451]ARRIVED IN CHILE WITH A CONTRACT TO ASSASSINATE A HI GH LEVEL
[2452]: CHILEAN GOVERNSEAT OFFICIAL (UNIDENTIFIED), ACCORDING TO
[2453]i; twas BOSCH EVAZER AN ARREST ACTION ON 10 APRIL, ESCAPING
[2454]BY A MATTER OF MINUTES BUT LEAVING BEM IND ALL HIS CLOTHES
[2456]t
[2459]| AND THO PASSPORTS, ,
[2460]_ 7, ON 2 2ARIL» DINK» HOWEVER, SUCCESSFULLY APPREMENDED
[2462]‘be
[2464]ROLANDO OTE k G HERNANDEa. AN ASSOCIATE oF BaSCH, WHO ALONG
[2466]WITH THE LATTER WAS WANTED AS A FEDERAL FUGITIVE IN THE UNITED
[2467]STATES. IN EARLY MAY, DINA INFORMED THE FEDERAL BUREAU OF .
[2471]INVESTIGATION ter) OF OTERO'S ARREST, AND SusSEQUENTLY
[2472]TURNED OTERD OVER To FBI AGENTS FOR RETURN AND PRGCESSING IN
[2474]Alte nee nt te ne geen og
[2476]THE UNITED STATES. | (FIELD COMMENT: HV0“7328 € TPFIRDB-31S/
[2477]OM%-7 =) FRONT. AN UNTESTED SOURCE WITH ACCESS TO CUBAN
[2479]EXILES REPORTED THAT OTERO WAS PLANNING TO ASSASSINATE '
[2480]_-CHILEAN MARKIST EXTREMIST ANDRES P AS CAL ALLEANDE, AND <4
[2485]THAT HE waS KORKING UNDER THE SPONSORSHIP OF THE CHILEAN
[2486]GOVERNMENT; DiNa*S ARREST AND: OEPOR TATION TO THE U.S. OF
[2487]. se - SECRET
[2489]pees OOO ee neers =
[2491]a nr we te nme er nett ae Fae
[2492]— a eee eS
[2494]sreceinbetnra gps darcte manner To
[2497]as 7
[2500]bone
[2503]14-0000
[2507]weyccal
[2509]‘ vee weteaees ¢ cumamemane a as sumo nese _
[2512]{ oon “> .
[2513]t . y £ ‘y
[2514]i Pa a) t + df 2 .
[2516]_ | IN 0??744
[2518]_ WARNING NOTICE
[2519]SENSITIVE INTELLICENCE SOURCES AND) METHODS INVOLVED PAGE 4 OF y PAGES
[2520]SECRET | BUITHER DISSEMINATION AND USE OF THIS INFORMANIGN SUBIECT TO : .
[2521]CONTHOLS STATED AT BEGINNING AND END OF REPOMT,
[2522]totecrtfloation) .
[2523]' |
[2524]i ' Loe cb cee ce cee es wuts ve snuneenee
[2525]or _ cme |
[2526]i QYERO RAISES QUESTIONS ABOUT TRE ALLEGATION OF CMILEAN :
[2527]GOVERNMENT SPONSGRSHIP OF OTERO AND HIS GROUP.)
[2528]&. FIELD DISSEME EMBASSY AT SANTIAGO SENT TO CARACAS, :
[2530]REPORT CLASS SECRET-<WARNING NOTICE*@SENSITIVE INTELLIGENCE
[2531]SOURCES AND KETHGDS INVOLVED-eNOT RELEASABLE TO FOREIGN
[2532]NATIQNALS@eNOT RELEASAGBLE TG CONTRACTORS OR CONTRACTOR?
[2533]CONSULTANTS oO
[2535]CLASSIFIED 8Y RECORDED REPORTING OFFICER, xO0S-1 3 2. .
[2537]ADVANCE COPY TRANSMITTED TO STATE DIA ARMY NAVY ATR acs SWS NSA SS/ID FBI TREAS-
[2539]s
[2541]CIA/OPSCEN- —_ WG ede
[2545]t oe
[2546]a 1
[2547]Lees ae ce need
[2549]a etenne omnes acre, —ateteeamaatinemaete rat tweety amen sins yp ee re en
[2550],
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[2557]4 :
[2558]|
[2561]i . t
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[2568]1 .
[2569]‘ 2 eer werner RRS ADNN aRCNOURON IRIE OI INR Eo alerts! SB Sb ee ten ath
[2571]'
[2574]14-0000
[2576]Pa a
[2578]aetna
[2580]a
[2582]Mehta tical tty sacs ov ah Stele
[2584]ate yf
[2585]7 Tab .
[2586]one eben hs
[2588]FBI LOCUMENTS
[2590]CARLE FROM DIRECTOR, FBI
[2591]DATE: 27 OCTOZER 1976
[2592]CLASSIFICATION: SECRET
[2594]PATE: 25 AUGUST 1976
[2596]CIASSIFICATION: NONE GIVEN.
[2598]SURJECT: FRENTE DE LIFERACION NACYONAL DE CUBA.
[2599](FINS i
[2601]FRI FILE NO: 1105-21892 (NIAMT) |
[2605]ee a
[2607]wee te
[2609]“A ‘s ~
[2610]Si a See ce
[2613]14.90000
[2615]“mR sy
[2617]ae 4, FILES 201284811. E2 INPDET
[2619]1" REFS SANTIAGO 34147 tan BATA)
[2620]et
[2621]a 1, LIAISON CONTACT CIDEN REF) CONF IDENTIALLY ADVISED
[2623]a
[2624]be. e <
[2625]77 rr
[2627]JOT COMES. 72. REN BY
[2629]wore aa Fe
[2631]seebaye ne Meehes
[2633]tate S8C Onsee ov Fo eta .
[2634]° REPRUDUCTION BY OTNEM Thaw
[2635]SECRET IBBUING OFFICE (A PROMBITED
[2637]- PERSONAE MOTIF OD
[2639][starr ar
[2641]EBEANEL £007 NNO TAOEED LF, eZ or > 2 ee rms gti: Pills
[2642]AG : 4 gins! ten, ey 5 OM
[2644]T9eaeas | EjASZ3 PAGE TN 913868
[2646]. TORtE720172 MAY 76 SAGO 34309
[2648]$ EC AE T 0720032 MAY 76 STAFF
[2650]“CLE SANTIAGO 34309 (JABAUT ACTING)
[2651]T08 IMME DL ATE DIRECTOR INFO IMMEDIATE BUENOS ATRES, PRIORITY CARACAS,
[2652]SANTO DOMINGO, SAN JOSE. © 0
[2653]FUBARGAIN MHSP IKE :
[2655]STATION 7 MAY THAT BINA COMILEAN INTELLIGENCE SERVICE) -
[2656]ARRESTED ROLANDO OTERO HERNANDEZ 29 APRIL AND HOLDING HIM 0.
[2657]INCOMMUNIC ADO PENDING DECISION RE DISPOSITION HIS CASE. =
[2658]"2a DETAILS NOT YET AVAILABLE TO IDEN BUT UNDERSTANDS
[2659]GOC CHARGES AGAINST UTERO WEAK AND PROSECUTION UNCERTAIN,
[2660]WE ATTEMPTING OBTAIN THINKING OF SUPEAJORS GUT IN INTERIM c's
[2661]AUTHORIZED ABOVE BE PASSED Fel.
[2662]3, APPRECIATE HOS INSTRUCTIONS ASAP PERCHANCE GOC
[2664]rosy
[2666]DECIDES RELEASE OR EXPEL OTERO.
[2668]5, r - *
[2670]| “RECORD COPY] Oe EY
[2671]a 7 Wry 76
[2673]SECRET
[2675]- . FTTH emerge ete om mae te Nees ee aN en RI Ore RT Ta ae ate HR BIE UE ae Manci MN OE Tot
[2677]rd
[2679]LL.
[2682]14.90000
[2684]e
[2686]moe
[2690]: , .
[2692]- 25 er |
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[2697]t PAABONAUNIT ROTO . rf 82 .
[2699]- ST APE y ee erase
[2701]$9" bays PY; ¢ .
[2702]7 ie 2 o g
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[2706]. 1] ge. Pug. vA. ne eS
[2707]| LAD In — a ‘ OSC)
[2708]han mL AS/EC?._ 2 Oz | ee
[2709]ro] : .
[2710]T 9612642 BlAgs4 PAGE 94 IN 914829
[2712]TOR(2800162 MAY 76 Sago. 34313N\
[2714]SHC AGT O8CROOd HAY 76 STAFF
[2715](|  QETH SANTIAGO 34343 (JABAUT ACTING? |
[2716]70) IMMBDLATE DIRECTUR, BUENUS AIRES, .
[2717]FUSARGAIN MMSPIKE
[2718]REFS! A. DIRECTOR wSu972 .
[2719]8. SANTIAGO 34309 Ce 9/9868) .
[2720]a _ Gs SANTIAGO 34347 QuEySCP) ns
[2721]. ty IDEN REF C ADVISED RE FEDERAL WARRENT AND REQUESTED) |”
[2722]= ABGAL PROCESS BE INITIATED WITH INVESTIGACIONES, IN ORDER -
[2723]~ BINA fot appear in ANY DOCUMENTATION, ALSO REQUESTED =
[2724]that TAF 0 OTEROS ARREBT NOT BE SOURCED BINA AS WE PROVIDED ine o
[2725]WITHOUT HIS SERVICES KNOWLEDGE,
[2726]2. FOR BUENOS AIRES! SUGGEST LEGATT TOUCH BASE WITH
[2727]BR. NICHOLAS LEONDIRID UPON HIS ARRIVAL SANTIAGO FOR
[2728]BACKGROUND BRIEFING.
[2729]3. FILE! 201-206012 2 INPDET.
[2731]t/. BPA SLY
[2733]oe S@€crert
[2735]| RECORD COPY 7 oMey 76
[2737]er en cr ine oar ee Coes Vowere t
[2740]14-0000
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[2745]'
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[2749]2 MM Meee . Mo opm el e 5 Oe
[2751]wy e Py bd , 2° a 5 * @9
[2755]{CABLE 58¢ O100Ee OF ) Pee rota, cores ee /s/ punoy gf 3 Sf
[2757]j ° REPRODUCTION GY OTHER THAR
[2758]é - | SECRET . 1OQUING DFMCE Ie PRONIBITRD
[2759]2 PERDON/ UNIT WOTHFIIO. ee cz ane, ane
[2763]LAD VANCE £0! -
[2765]T eibeze  E14552 PAGE @1-01 ; IN 861206
[2766]TORS@619C62 APR 76. ° LMIM 24564
[2768]j ;
[2769]5 SECRET b616532 APR 76 STAFF
[2770]CETE LAsMLAMI 24566 | ,
[2771]“T08 DIRECTURS
[2773]t REAM
[2775]: te FRI/MIAM] ASKS FOR CONFIRMATION OF FORMER BKHERALD
[2776]i ; 0 PO1- 24 Bt
[2777]AFFILIATION OF CUBA. EXILES ROLANDO OQ TER Q _ HERNANDE? AND
[2779]ARMANGO PAULO LOPE Ze ES TRAD Ae INCLUDING POSSIBLE
[2781]EXPLOSIVE/DEMULITJON TRASNING INVOLVED, 80TH ARE UNDER
[2782]INVESTIGATION GR RECENT BOMBINGS MIAMI] AREA AND GOTH CLAIM
[2784]a. ‘
[2785]tether en er a aN mee tee
[2787]BE EX°BKHERALD. -
[2788]2, FILE DEFER, 2+ IMPDET,
[2790]Eso 2 Met, bea
[2791]MES Lith at)
[2792]aid)
[2797]RECORD COPY
[2798]bapr7e
[2800]28 SECRET
[2801]D281 BVVIP 01 - BB YP
[2803]L
[2805]oR te eee eed
[2807]Me te tee ae pete
[2809]14.90000
[2811]Cc; ~ ,
[2812]Gan-s16/01798-767 _ z
[2814]oY Sabet WO RS e
[2816]TO: Director
[2817]Federal] Hureau of Investization
[2818]ATTR: Intelligence Division,
[2820]FRON: Deputy Director for Operations
[2822]SUBJECT: & ROLANDO OTERO, Hernandez
[2823]AKA: OTERO, Rolando
[2824].. POLAND, Papillon
[2825]A - -
[2827]are
[2829]1. Reference is nade to your reoest ‘dated § May 1976
[2830]‘for information regerding Subject's employment with this
[2832]Agency and hig ‘tovolvement with the 2ay of Pigs invasion.
[2833]ma 2. This Agency had an operational interest in Subject °
[2834]besinning in late 1960. ‘Subject was a participant in the -
[2835]Ray of Pigs invasion ond in preparation for this invasion, :
[2836]received commando-type training. Association and contact °
[2837]with Subject by this Agency was terminated in laste 1962.> 4.
[2838]For your information, the contents of this paragraph was a
[2839]forwarded to our field station in Miani, Florida, in aera
[2840]1976 for passage to representatives of your Rureau in Miami,~ .
[2842]3. For additional information concerning Subject
[2844]which may not be known to your Bureas, you are referred
[2845]. se the Departzent of State and to the United States Secret,
[2846]ervice.
[2848]nel. 1 name check
[2850]IP/EIS: JE/R Martin/da_ !
[2851]BASED ON: DIRECTOR #35967 dated 8 April 1976
[2853]FILE IN--:. 201- 264811
[2856]14-0000
[2858]f ERE ACL ANPRINE Beet aa oe
[2860]_ OUTGOING “MESSAGE |
[2863]OnP =O 0 0
[2865]Crabprbencs
[2867]i
[2868]. i
[2869]one wesencs Coreennee weete
[2871]SECRET ;
[2873]OT BOAAE RATT OF8 PONCATOR
[2875]STAFF DERECTOR — aso972
[2877]con: AD wwro: ends [A h, Jo? rot SG 8 oo ean orssant ov ly }
[2878]' ok 1 Pjes2 ge
[2879]. . O ema 2
[2880]TO2 IMMEDIATE SANTIAGOVGB BUENOS AIRES INFO CARACAS, SANTO DONINGOs
[2881]SAN JOSE-¥ .
[2885]REFSs A- SANTIAGO 34309 [IN 923868]
[2887]B- SANTIAGO 3414? [IN 892569] ¥ | .
[2888]Ger Has BEEN ADVISED OF OTERO'S ARREST BY DINA- FBI NOW
[2890]1
[2891]TRYING ARRANGE HIS EXTRADITION THROUGH BUENOS AIRES LEGATT.
[2892]A- S8UENOS AIRES! PLS ADVISE LEGATT BUENOS AIRES NANE OF
[2894]| CHILEAN SERVICE HOLDING OTERO SO EXTRADITION CAN BE REQUESTED. ¥
[2895]PLS ADVISE IDEN REF B OTERO IS FEDERAL BSSRONB
[2897]“Be SANTIAGO?
[2898]IF OTERO RELEASED RCQUEST
[2900]FUGITIVE AND EXTRADITION BEING RECUESTED-
[2901]ADVANCE NOTICE HIS IMMEDIATE DESTINATION AND ONWARD TRAVEL FOR FBI
[2903]MONITORING. ¥
[2904]@- PILE: 2032-28443). E2 INPDET.d
[2906]; f OPS/ITG -PAUL PLUNB
[2907]pare: 9 MAY 24976 {TELECOORD}? «
[2908]ome: BERNICE TURGEVILLESAM C/LA/CAR/DR -DAN SMITH Ae PPLE
[2910]ExT: 3473 C/LA/PNC ~ T. DESMOND 7 Foray Fo
[2911]_ LTELECOORDS
[2912]PSS: AC/LA/MACan -J.BECKYITH Sti
[2913]C/LA {TELECOORD} CITAS.
[2914]meses Corman + = APES OPE
[2915]_ Cnseccamon ReeacoucTion ov orned MREOOR DUG Oprite sb rromoren «6g 2 LMP DET
[2916]CL BY: 028952
[2919]14-0000
[2921]‘ i
[2922]sre Y pe We ane ‘
[2923]: t - .
[2924]fe” ay :
[2925]; on Fs - Fg {
[2926]t ve ‘ a :
[2927]‘ j- ve - . i
[2928]po fo
[2930]IMMEDIATE TRACES from FBI . 7 5 May 1976 i
[2931]\. yo |
[2933]Name: ROLANDO OTERO Hernandez = aka Rolando Otero t- .
[2934]| — acand Rolando Paptilon ;
[2935]. a {
[2936]| DPOB: April 18, 1943 — i .
[2937]J SS Number: 262-68-6839 - i
[2938]+ Claimed CIA employment 1960 - 1962 re Bay of Pigs as explosive - demolition i :
[2939]} man and intelligence assistant. - i ‘
[2940]i
[2941]|
[2942]i
[2943]‘Requesting any information : i
[2944]; . , 4 i
[2945]. _
[2946]“ i
[2947]4 .7
[2948]L
[2951]Bh COCLAESTION
[2956]mee nett minnie s meet la et enintners 4 erm nine
[2958]_
[2960]te
[2962]aw-A2EY4 5G
[2964]RL EE I oan ue ta RAS eR BIR Tat RT ER ONIN ER NRL Oy EDR Te ae Nas SSE, \nametnn cat NAR cane ha Camm enemas & cena
[2966]2p .
[2967]_
[2968]CN
[2970]7
[2973]14-0000
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[2976]: ; . . me ne
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[3001]Sent lot ecw et dob Baer. ee “oe ; whe din E.
[3002]SiN tle We Set lan ou it Bisse cole 2 Uaeteasmaise eS. 5:
[3006]FRI DOCUMENT (CROSS-REFERENCE SHEET)
[3008]TATE: 25 MARCH 1976
[3010]CIASSIFICATION: NOT KNOWN
[3012]SUBJECT: NOT KNOWN (RE CURAN EXILES TO ARRIVE
[3013], IN CARACAS BY JULY 75 TO EXPLORE THE
[3014]POSSIRILITY OF ASSASSINATION ATTEMPT
[3015]AGAINST CASTRO
[3017]. Paar
[3018]_ (POCUMENT AVATIABLE IN FILE 201-284498, charged
[3019]: TO SA/D0/0)
[3022]prerraes fe he re
[3023]Bio! hae Sad foeee we Lo come 2 cee ee aw
[3024]we Se — os RAT AR ee ee ce
[3027]14-0000
[3029]VUlLSUING fMeoo[MVER OS® Ses .
[3033]2. © ghetto tT tae OTe 8
[3034].* te! :
[3035]. 7) cde ote es *@_0 2 0...
[3036]SON MA CENTER USE Gms 1; © eZ oo. penp yond
[3039]RR tree te net cdenee, ae
[3042]ose co ace te00 rob =m PORE e bd Perro mE Terry
[3043]om” 0 @ 0 ob 0-9 UO eee
[3044]Cypeede we 1 / .
[3045]: SECRET ,
[3046]! ‘ag 7 t EE ea ed 7 ere Hen anour tn PORE ALS On 8 by Le ED
[3047]STAPF _ Ca21N39z DIRECTOR 6958947 :
[3048]| Cow: LAS INFO: FILE 1? Lang : o an assiwan ot
[3049]/- , DBD mnverso PEA Saf?
[3050]i O weaes a i i .
[3052]TO! LA/MIANT.¥
[3054]+ REP: LA/MIAME 245b4 [IN B6226b41 ¥ oy ,
[3055]1+ FOLLOUING MAY BE PASSED TO PBI/NIANT:!
[3056]A. ROLANDO © TE RO HERNANDEZ AND ARMANDO PABLO
[3057]LOPEZ-ESTRAD A WERE BOTH RECRUITED BY OKHECRALD IN
[3058]9 LATE 1960 AND PARTICIPATED IN THE BAY OF PIGS INVASION. @KHERALD
[3059]CONTACT UIBTH THEM DROPPED IN LATE 1442. BOTH OTERO AND LoPEZ- |
[3061]“EST2ADA RECEIVED SKHERALD LD SPONSORED COMMANDO. TYPE TRAINENG IN ~
[3063]PREPARATION | FOR BAY OF PIGS: © a ore
[3064]po B. OTERO IS SUBJECT OF NENEROUS FBI REPORTS IN 3975 3. ra
[3065]jac AND 297b. AND SHOULD BE WELL KNOWN TO FBI/NIANT. ¥ ae oo
[3067]2- FILES 201-284448, 201-284811. E2 IMPDET-d
[3069]* FBI/MIAMI ASKED FOR CONFIRMATION OF FORMER BBKHERALD
[3070]AFFILIATION OF ABOVE CUBAN EXILES. INCLUDING POMSSIBLE
[3071], EXPLOSIVE/DEMOLITION TRAINING INVOLVED. 80TH ARE UNDER’
[3072]INVESTIGATION FOR RECENT BonBINGS MIAME AREA AND BOTH CLAINE.
[3073]‘BE EX-BKHERALD- i
[3075]sr A APRIL 3976 7 a
[3076]-ome“p. BELLANY:CG’ .
[3077]UNIT: LASCAR/CARI C/LA/CO
[3082]a DO wor Di
[3083]"Po am 5499 | Aa ESTROY
[3084]* Fe : + 4 ‘ af _
[3085]ie C/LAD Se Ne lune
[3086]. er. sateee ermtee COomEMATENS OFFERS : wo LS SER
[3087]0 @cemesnoe REPRODUCTION BY OTHER THAN THE ISSUING ornica ts Prowarrta «og 2 imPceEeT
[3088]" 3) SECRET ° Lee, lati? |} Ovso3a%2
[3090]re
[3092]1400000 |
[3094]as
[3096]AVANCE ES eyonira EDS t
[3098]“hae
[3100]Petr. WPS
[3102]“| Cf.
[3103]ome ce cone Pt s | ferae Coes: / é on)
[3105]. . ee ” REPROOUCTION RY Tew ra yeas
[3106]a a § € cre T. tps e ey (BBUING OPrica te Aste,
[3108]rengan NAT NOTIFIED |.
[3110]wane foes . ae
[3112]LS R FILE
[3113]- N — m
[3114](oe aoTesaep
[3115]alg ATi OCPY
[3119]TOR33920252 MAR 76 SAGO 33948
[3125]S&CRE TT loeegi2d MAX 76 STaFF
[3128]CITE SANTIAGO 33948 OAS / idan “E.
[3129]Tot PRIURITY DIRECTOR INFO LA/MIAMLs CARACAS, —G7i4/52/UPaoccom mo
[3130]TRACE LA/SD Soc'y------=+ --=2>
[3132]1, ON 19 MAR SUBJECT OF 281-826416, WHO JS A STATION LIAISON
[3133]CONTACTe REQUESTED TRACES ON ORLANDO O T ERO. SUBJECT CLAIMED
[3134]OTERO’ 3S CUSAN MEMBER OF UNKNOKN MIAME BASED EXILE ORGANIZATION
[3135]THAT HAS GEENINVOLVED IN BOMBING INCIDENTS [N MJA“I AREA AND OTERO
[3136]RUMORED JO BE INK CHILE, SPECIFICALLY WOULD LIKE PHYSICAL
[3137]DESCRIPTION, ALIASES, TYPE TRAVEL DOCUMENTS OTERO MIGHT BF USING.
[3139]ene On acc mate
[3141]pata ON HIS CRGANJ ZATION AND NAMES ANY POTENTIAL CONTACTS IN CHILE,
[3142]STATION TRACES JNDICATE OTERO RAY GE 1/W ROLANDO OTERO
[3143]HERNANDEZ MENTIONED CARA 29219, NO TRACES ORLANDO.
[3145]2, INDEX OTERO. FILED 222-826416. E2 IMPDET. ,
[3148]*e SECRET
[3149], ,
[3151]wend |
[3153]one ge 00
[3159]Fe Spee . cok tee
[3161]FEI DOCUMENT
[3162]DATE: 25 FERRUARY 1976
[3164]CLASSIFICATION: SECRET
[3166]SUBJECT: CURAN NATIONAL LIBERATION FRON' (FLNC)
[3168]FBI FILE NO: NONE GIVEN (WASH., D.C.)
[3170]De.
[3172]wien etn’ h
[3174]Pal
[3177]14-0000
[3179]OUTGOING MESSAGE
[3180]os, —™ 2
[3182]Tem CHEW USE ae ..
[3183]ae an” ace toe ms wae
[3185]on DD oO O@ @f@ 99 a
[3186]1 ag een .
[3188]Secret | ;
[3189]Webhost marenann gs mUMoER
[3191]oo pane
[3193]TECEROE ARDE Wed Dd ATOR Gate. ret G20ue . ane
[3194]STAFF . 2300002. DIRECTOR | i Geb7bS © Pars)
[3199]lero Foy,
[3201]i]
[3202]H wreneve eca SOP
[3203], 0 e 4)
[3207]TO! PRIORITY SANTIAGO INFO LA/MIANI, CARACAS. ¥
[3209]; C/AA/SB_o oe fe
[3212]; - OSLASES FAR,
[3214]REFS: A. SANTIAGO 33948 [IN 863 ley map Te AY
[3216]EFS? A 33148 | LE _ C/LAMSB/CH A
[3218]B. DIRECTOR S0b746 . CPLA/SO/UP ne eae en
[3220]LA/SB Scc'yn a. seeene
[3222]C. CARACAS 29044 [IN S2az001
[3223]D» DIRECTOR ONS3L . ¥ |
[3225]3. NO IDENTIFIABLE TRACES ORLANDO OTERO. ¥ .
[3227]2. AGREE SUGJECT REF A INQUIRY MAY BE IDENTIFIABLE WITH ROLANDO
[3228]OTERO HERNANDEZ {20L-28481) WHO SUBJECT REFS By Cx AND >. HE ‘DEPART-
[3229]"ED SANTO DOMINGO 22 JANUARY 7& TRAVELLING ON U.S. PASSPORT NO.
[3230]F-79653 AND PER REF C HE DEPARTED CARACAS “3 FEBRUARY 7b FOR SANTIAGO
[3231]ABOARD IBERIA FLIGHT. HOWEVER. HAS HAS NO INFO ON WHAT DOCUMENTATION
[3232]HE ‘USED ON CARACAS- SANTIAGO: LEG OF TRIP. OTERO BORN 18° APRIL. 43 IN
[3233]MARIANAO, HAVANAs’ CUGAs AND “IS DESCRIBED PARA 2 REF ¢ AS WHITES
[3234]FIVE FEET EIGHT INCHES TARE, LED, POUNDS BROWN EYCS% BUSHY DARK BROWN
[3235]HAIR. PLS NOTE THAT WE Bon PASS DEROGATORY INFO. on oreRo AR
[3236]TO LIAISON CONTACTS SINCE HE REPORTEDLY U.S. CITIZEN. ¥
[3238]3. SHOULD THE LIAISON CONTACT ESTABLISH ROLANDO OTER@ HERNANDEZ -
[3240]"oar: «22° MARCH 3976
[3242]i
[3244]orig: = =W.Ae CANTRELL
[3246]UNIT:
[3248]on Babee orvast . coCemarns Cora ces ATEN CARS OFFER
[3249]Susiseance REPRODUCTION BY OTHER THAN TNE ISSUING OFFICE IS PAOMIDITED «=o? IMPDET
[3251]‘Secret an ; cL ey; 038952
[3254]14-0000
[3256]OUTGOING MESSAGE:
[3258]ai :
[3261]mill
[3262]ts
[3263]i
[3265]Hl
[3267]PIG RAL CENTER UBE ONY
[3269]. ' aoe wo ate 108 sa wo oes pases
[3271]om o 8 OF 9 O OO. 2D ;
[3273]ceresed orem . .
[3274]SECRET
[3276]PERE den Mod ULATED Gare.hes CROUe are Wt 6046 RATE FENCE EER
[3277]STAFF DIRECTOR | .
[3280]‘CORP; INFO; «FILE o no wos
[3281]. ‘ ¥e G iS = O nsrvenso PER
[3282]- . ! 7 . ; OD weonse ,
[3284]AS IDENTICAL TO THE REF A INQUIRYs SUGGEST STATION DIRECT any FURTHER
[3285];  au€rres FROM THEM RE OTERO TO APPROPRIATE EMBASSY OFFICER. YOU MAY
[3286]' ALSO UTSH TO ADVISE LEGAL ATTACHE OF, REF A INQUIRY ON HIS NEXT TRIP
[3287]TO SANTISGOs SINCE OTERO IS FEDERAL FUGITIVE. ¥
[3289]G. FILE: 201-62b4lbs 204-28461L,- Ee IMPDET A
[3291]en ee
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[3302]+ _ a yO
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[3306].
[3307].
[3308].
[3309].
[3310]2
[3311]4
[3315]OATE: 22 ARRCH 397b oo, ,
[3316]ONCE Y.h. CANTRELL OPS/ITG = OLIVER SILSBY
[3321]ers 47h C/LA/NU = Ted. DESMOND
[3322]og oh RR-‘UeL- SMITH Oe
[3323]Can” DC/LA/CARR- U-L- SMITH Ge
[3324]dassercerom | REPRODUCTIC JV EIR THAN THE ISSUING OFFICE 1S PROF HP JE 2 *“ IMPDET
[3325]SECRET (Ve Ct BY: g189sa
[3329]0 Sh adler es Stay
[3331]A nent aterm tec Vt Atay os
[3333]14-0000
[3338]Slt seer areal
[3341]BD
[3343]i
[3345]Dect
[3347]Y,8, SECRET SERVICE DOCUMENT
[3348]CABLE FROM SS HQS INTEL INVISION (PIE) FILE 650.0
[3350]ay:
[3352]usss 8738 . : :
[3353]DATE: 13 FEBRUARY 1976 : .
[3355]CLASSIFICATION: CONFIDENTIAL
[3357]SUBJECT: ALLEGED PLAN TO ASSASSINATE £20.
[3358]KISSINGEX IN VENEZUELA
[3361]14-0000
[3363]n
[3364]Mtn ae een he mmm
[3366]t
[3368]“KEV 16s" UN « —
[3369]“utes ene | FILE, vk, bud, PS/EG2, IP/AN, LID, OPS/INT §, CE My
[3371]0.9 DVUS ope eeoue
[3372]2 aateEtt
[3374]_ : oe fw 5 Nor]
[3375]osesew er TTD eee 2 ICR ters comes te
[3376]Pe) SECR [crv moet]
[3377]#CasOne/ ual agtit tio q a eee: “a —_ sae ene. To ihe! oY 20868 oe
[3379]noventt core Goro drorten (1) SDO LPs: KO a YO
[3381]re ene ee a at aa ne ee em ne eee:
[3383]aa Sst 4s SS/S0G 4s LSN/TD. OPS/ITE 4. *
[3384]9
[3386]on se ee MO ang se eee et meen: nese ee amen mney
[3388]689952 b1aen4 PAGE 81 IN 828992
[3389]: TORS4721372 FEB 76 CARA 29119
[3390]SECRE Tapesoue FEB 76 INTEL TDFIRDO~315/0Us4e-7e
[3391]HVC~7328
[3393]CITE CAdaCAS 29119
[3394]TO! [MMEDIATE DIRECTOR INFO SANTIAGO» BRASILIAs AIO DE JANEIROe._LIMAT
[3396]BOGOTA, SAN JOSE, GUATEMALA CITY, BUENOS AIRES,
[3398]INTEL VMLOFTY
[3400]SUPDATA£ éRWAHOO FOR SOURCE DESCRIPTION, Souaces 1 SCARLET?
[3401]WKSCARLET=3 (SEE CARACAS 2910910 UF 0D oS oouecrives Jede y
[3402]NOT FOR PASSAGE LIAISON. INDEX? PASCAL, CASTRO. .
[3403]“OTERO, BUSCH. FILE DEFERRED. CL. BY e59820.
[3405]FILED 1+ 3721002
[3407]{IID COMMENT: LA DIVISION REPORTS OFFICER CHANGED BYLINE BY DELETING: "HIS
[3409]. RELIABILITY HAS NOT BEEN ESTABLISHED.” AND INSERTION OF ANOTHER
[3410]RELIABILITY STATEMENTS HE ALSO DELETED "FRANK C AS TRO" FROM
[3411]PARA 2 AND INSERTION OF "ANOTHER OTHER” THERE. LIFTER CABLE SENT.>
[3413]“= . 7 Bo —
[3414]a3 f° _ x
[3415]SECRET. HVO-PF2R
[3417]woe seen
[3419]en o
[3422]14-0000
[3424]yo
[3427](x SECRET OWhen lied ta) 4
[3430]Intelligence Information Cabl .-
[3431]WARNING NOTICE IN 826592
[3432]SENSITIVE INTELLICENCE SQUACES AND METHODS. INVOLVED
[3434]3 rt/ 1% ICS/ME ry z
[3435]YY Tpts me sit 4 ee a Shue NBA TREAD NEC/O BOG NIO CRS PACE 1 OF PAGES
[3437]lovelfled nd c d Paporting OM
[3438]Sige a vr Oo, tm ing el leptin idedvle of £0. 11491 Seenptien
[3440]N INS
[3441]Dingcronare CF
[3442]p  oNtATons
[3444]: FURTHER DISSEMINATION ANO USE OF THIS INFORMATION SUBJECT TO -
[3445]CONTROLS STATEO AT BEGINNING AND END OF FLPORT,
[3447]THIS 1S AN INFO RMATION REFORT, NOT FINALLY EVALUATED INTELLIGENCE
[3448]Ce ee ae ce ey
[3449]SECRET "CATE TDFIR DB-31S/01STs~ 7a
[3451]__DIST_ 12 FEARIMRY 197%,
[3452]REPORT CLASS S & CM E Te-WARNING NOTICE-SENSITIVE INTELLIGENCE
[3454]SOURCES AND METHODS INVOLVED=-NOT RELEASEABLE TO FOREIGN NATSONALS~o
[3455]i» NOT RELEASEABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS
[3457]i COUNTRY! VENEZUELA/CHILE
[3459]Dol tA FEBRUARY 1976
[3461]SusyteT: POSSIBLE ATTEMPY ON THE LIFE OF A RELATIVE OF FORMER
[3462]PRESIDENT SALVADOR ALLENDE
[3464]Aco. 1 VENEZUELA, CARACAS (17 FEBRUARY 1976) FIELD NO. KYC-7328
[3465]: SOURCE 1 A BUSINESSMAN WITH CLOSE TIES TO THE CUBAN EXILE
[3467]i COMMUNITY. HE IS A USUALLY RELIABLE SOURCE.
[3469]| gC quttecugaN GOVERNMENT EXILES ARE CURRENTLY IN CARACAS,
[3470]VENEZUELA» WITH THE INTENTION OF KILLING LUIS ANDRES PASCAL
[3472]ALLENDE» A RELATIVE OF FORMER CHILEAN PRESIDENT SALVADOR !
[3473]ALLENDE, (SOURCE COMMENT! PASCAL'S EXACT CONNECTION WITH
[3474]SALVADOR ALLENDE OR HIS CURRENT ACTIVITIES [N CARACAS ARE UNKNGAN.)
[3476]Oe tate ee tee
[3478]2, THE ATTEMPT AGAINST PASCAL IS TO BE CARRIED OUT BY"
[3480]oo co ROLANDO O TER 0 HERNANDEZ AND OTHER MEMBERS OF
[3481]: CUBAN EXILE GROUPS. ALTHOUGH IT 1S UNCLEAR AS TO KHETHER
[3483]m QTERO HAS ACTUALLY ARRIVED IN CARACAS, HE IS EXPECTED To GE SW
[3484]CARACAS BY THE EVENING OF 17 FEBRUARY 1976.
[3486]| SECRET
[3488]14-0000
[3490]pwectes
[3492]-
[3493]roan” OBSOIENE PaEWiOUS -
[3496]In 626992
[3497]Torir D8-31L5/01bSb-Ab -
[3498]WARRING NOTICE ;
[3499]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE @ OF 2 PAGES
[3500]SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
[3501]: CONTROLS STATED AT BEGINNING AND END OF REPORT,
[3504]relasdnnailans
[3506]3, THE CUBAN EXILES CLAIM TO BE WORKING UNDER THE SPONSORSHIP
[3507]OF THE CHILEAN GOVERNMENT, FURTHERMORE. THE ATTENPT AGAINST
[3508]‘PASCAL IS dEING CARRIED Gut BY THE CUBANS IN RETURN FOR UNSPECI=
[3509]-FIGD ALD GIVEN EXILES Sutm AS ORLANDO BOSCH
[3510]AVILA. CFIELO COMMENT: FOR AN EARLIER REPORT INDICATING THAT
[3511]THE CHILEAN NATIONAL INTELLIGENCE DIRECTORATE (DENA) 1S SUPPORTING
[3512]THE LaTIN AMERICAN ANTIWCSNMUNIST REVOLUTIONARY COUNCIL (CRAL)»
[3514]_ A CUBAN EXILE GROUP LED BY BOSCH, SEE HVC"7282, FIR"311/01933°75
[3516]OF LATE DECEMBER 1975. FRO A SOURCE OF UNDETERMINED RELIABILITY.?
[3517](4, FIELD DISSEM: EMBASSY. DEFATT, SECRET SERVICE AT CARACAS!
[3518]SENT T0 SANTIAGOs BRASILIA RIO DE JANEIROs LIMA» BOGOTA. SAN
[3520]JOSE, GUATEMALA CITY,
[3522]MEPORT CLASS § E CR E TeewARNING NOTICE*SENSITIVE INGELLIGENCE
[3523]SOURCES AND METHODS INVOLWEI=-NOT RELEASEABLE TI FOREIGN NATIONALS@-
[3524]NOT RELEASABLE TO CONTRACTERS OR CONTRACTOR/CONSULTANTS, ”
[3526]CLASSIFIED BY RECORDED REPCATING OFFICER, &XEMPT FROM GENERAL
[3527]DECLASSIFICATION SCHEDULE OF E.0, 11652 EXEMPTION CATEGORY 582).
[3528]IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION,
[3530]ADVANCE COPY TRANSMITTED TO: STATE. DIA, ARMY. NAVY. ATR» JCS. NSAs SUS. SS/i_
[3531]FRI. CLA/OPSCEN.
[3533]- * Secret
[3535]ewes we
[3537]an!
[3539]14-0000
[3541]eon s00 e o- > a
[3542]on a a eye fone ean one 7 we em 1
[3543],
[3545]- uTGOIN™™ NSSAGE 4 res fh
[3546]) | 3 24. A Honk El
[3548]Sanat COMTERUDE OME : . . ae al Pa : . a
[3549]_ page os eens
[3551]one cor ace 10 108 wap
[3552]1 1
[3554]OnF O - 90 i] 0 0 0 Qo
[3558]OT ey
[3560]SECRET
[3562]Set UATE MAO rE THE RE Ow Gave tins Grove ene
[3564]_ STAFF 1223102 DIRECTO 20L748
[3566]con: LA IS” mero: rie OPS// "Tas ooo LASMHO 0 Ome oissem iy 7
[3567]opslhT6s ei Doo poche OND§ ~~", nn Jf
[3568]0
[3570]TO: SANTIAGO INFO CARACAS.¥ —
[3573]REFS: A. DIRECTOR 003889
[3574]B. DIRECTOR BO4S31 {BEING RELAYED SANTIAGO?
[3576]C. CARACAS 2 297044 S1IN a222ca] ¥ .
[3577]‘ye VIEUAKTSSANGER'S SOUTH AMERICAN TRAVEL CITED REF A AND
[3579]SECRET SERVICE HEREABOUTS OF ROLANDO O TER 9O
[3581]HERNANDEZ, SUGGEST SUBSTANCE REF B AND C BE BROUGHT TO EMBASSY
[3584]ATTENTION FOR SUCH ACTION THEY DEEN APPROPRIATE.
[3585]EMBASSY WAS INFO ADDRESSE ON CARACAS LINDIS EMTEL 2550 DATED 9 FEB
[3586]WHICH STATES OTERO DEPARTED FOR SANTIAGO BY AIR ON 3 FEB 7be}¥
[3588]2. THIS IS PRIMARILY FBI/STATE MATTER AND ACCORDING FBI OTERO
[3589]HOWEVER, PER REF As SHOULD, INFO RE
[3590]ESPECIALLY ANY INDICATION HE MAY
[3592]Is NATURALIZED U-S. CITIZEN.
[3593]OTERO COME TO STATION'S ATTENTION,
[3594]TRAVEL TO CITIES LISTED ON KISSINGER INTINERARY, NOTIFY Has AND
[3596]APPROPRIATE STATION BY PRIORITY CABLE. :
[3598]i
[3600]3. FILE: 203-26483). £2 IMPDET.d _ '
[3602]'
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[3606][
[3608]|
[3610]|
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[3614]_ . Ole APSE Hf
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[3619]i
[3621]OATE: 11 FEBRUARY b/160S .
[3622]ORG: JOE HARTMANNSD JT . ode
[3623]UNIT: ~LA/SB/HCH 12.7. 76
[3624]er: 3473
[3625]pnety a ) 9,
[3627]Prueba Ria wALLLAISS,
[3628]cuaseenanon REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIGITED §=€ 2 (MPDET
[3629]SECRET cl BY: g1aqse
[3631]AT PT haw
[3632]a
[3635]14-0000
[3637]a
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[3648]\ rhe ATH 7 -wii * REPRODUCTION BY OTHE “AN
[3649]SecRre? IRBVING OFFICE 18 PROMIBTED
[3651]PERBON UT NOTIAED. OB
[3654]. —_ ooo . Starr PRE ia
[3656]Ww ARVANt ECO tepus-mbertey. AR of Oh fa >! a, 4. wee wee SCE
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[3668]CSTD PRE a8 IT
[3669]TORtALIS19Z FEB 76 SDOM 37119
[3671]SECRET 1245052 Fea 76 STAFF
[3672]CITE SANTO DOMINGO 17419
[3673]-TOt PRIORITY DIRECTOR, SANTIAGE INFG CARACAS,
[3674]REFS) Ae CAnacas 29u09 Cr F 22200)
[3675]UY. WIRECTOR 804532
[3677]i. EMPYREX REPORTS THAT RoLany0 O 1 € AO HERNANDEZ,
[3678]| BORN 18 APRIL 1943, TRAVELLING ON U-S. PASSPORT NUMBER
[3679]Fe796536e QEPARTED SANTO DOMINGO 22 JANUARY ON VIASA FLIGHT
[3681]Le bo
[3685]|
[3687]! 797, . . .
[3690]| . 2. FILE! 302-0264641, 22-407, 220°6°495. E2 IMPDET, -
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[3724]14-0000
[3726]TO: PRIORITY SECRET SERVICE//INTELLICENCE DIVISTON.
[3730]‘ OUTGOING “MESSAGE y cone
[3732]7 aoe to ae too ~
[3734]onF oO oOo @ 08 @ Oo 4g. . 3
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[3739]per
[3741]SE CR € T--UARNING NOTICE © SENSITIVE INTELLIGENCE SOURCES AND
[3743]METHODS INVOLVED--NOT RELEASAELE TO FOREIGN NATIONALS.¥
[3746]TR-3326/20.024- 7h FY
[3747]a,
[3749]3 THIS AGENCY QUERTED THE APPROPRIATE REPRESENTATIVES IN
[3751]CARACAS AND SANTO DOMINGO REGARDING THE WHEREABOUTS OF ROLANDO
[3753]"@ TE RO HERNANDEZ, AS REQUESTED BY YOUR SERVICE IN A TELEPHONE
[3755]CONVERSATION ON b FEBRUARY L77be OUR REPRESENTATIVE IN CARACAS
[3756]RESPONDED THAT ACCORDING 10 A USUALLY “RELIABLE SOURCE OTERO .
[3758]SAS BESESS EXPELLED FROM VENEZUELA TO SANTIAGO. CHILE, ON
[3760]3 FESRUARY 157b- IT IS POSSTELE THAT THE FEDERAL BUREAU OF OB
[3762]INVESTIGATION HAS ADDITIONAL IHFORMATION ON SUBJECT.¥
[3763]"Be CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM
[3765]GENERAL DECLASSIFICATION SCHEDULE OF E-SE@O. L1LS2. EXEMPTION
[3767]CATEGORY SB {2}- ai = TO DETERMINE BATE OF AUTOMATIC
[3769]. DECLASSIFY
[3770]ome. Joi~ AEY.3 1
[3771]ORG:
[3772]UNIT: welt
[3774]onsses Ores . SUTURE IT APIS CONT ER
[3775]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE iS PROMIBITED §=£ 2 IMPDET
[3777]SE ECR RET Deo -6 -v 95/4 DAIw-7-h ct BY: 6129393
[3781]en
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[3786]14-0000
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[3790]OUTSOING MESSAGE : a Pana
[3791]Bxow a CNT 2UETE OW + _
[3792]anaes >. = ~~ we wae - ow eoare
[3794]onF oO a a Q ao. oO 2
[3796]ve reece Te . eae ores awe om . WTs.re Ot) 583 Nee Ee
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[3820]PROJECT? BNMAYOR TURSCARLET-9}
[3821]OBJKCTIVE: J
[3823]CABLE SEC: PLS MAXE COPIES OF THIS CABLE AVAILABLE TO IP/AN
[3824]FOR 203-264822, EZRESLE 2OD-b-495, 22-9-8
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[3895]CITE CARAGAS 29049 ,
[3896]TOs PRIORITY DIRECTOR INFO PRIQAITY’SANTO DOMINGO) SANTIAGO.
[3897]WaLOFTY
[3898]REFL OIRECTOR 894531 (NOT SENT SANTIAGO)
[3899]1, ACCORDING WKSCARLET #9 ROLANDO 0 7 € RO WERNANDEZ WAS
[3900]EVICTED FROM VENEZUELA TO SANTIAGO ON 3 FEG 76, LEGATT CARACAS ; ‘
[3901]COMMENTS THAT OTERO ARRIVED VENEZUELA FROM DOMREP 22 JAN 76,
[3902]° - WAS WALLOWED TO LEAVE" VS. "EVICTED" ABOARD IBERIA FULT TO ay
[3903]SANTIAGO, AND IT DOUBTFUL HE CAN BE GOTTEN OUT OF CHILE,
[3904]2. FILE 201°0284811+ 22-875 200060495, E2s INDPET.
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[3908]| D-2a-8-7
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[3942]wbe8ee8 RAmOLeNS PERDAPOA . Bare Treason ove wO8se78 cerpeenté eee
[3944]STAPF 0923222 DIRECTOR 804533
[3945]019S8M BY:
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[3954]REFS: As DIRECTOR 503889 Jal foe an fe
[3955]. way
[3957]B. DIRECTOR 705055 |*s] ’
[3959]C- DIRECTOR 704047 [eas] ¥
[3961]be FOLLOWING IS PER SANTO DOMINGO EMBTEL 325, 22 JAN ?b:
[3963]o
[3964]WARRANT BFOR ARREST OF ROLANDO 0 TE RO HERNANDEZ {201-284413)
[3966]_ ISSUED MID-JAN 7b FOR FIVE PIPEBONB EXPLOSIONS WHICH TOOK PLACE IN
[3968]MIAMI 4 DEC 75. MIAMI FOI SOURCES CLAIMED SUBU FLEW TO DOMINICAN
[3969]REPUBLIC 4 JAN 7s AND ON 22 JAN 7& PROMINENT DOMINICAN NEUSPAPER
[3970]STATED OTERO HAD GEEN ARRESTED 37 JAN ON CHARGE OF VIOLATING
[3971]PROHIBITION. AGAINST HIS ENTRY INTO DOM REP. IN CONVERSATIONS ITH
[3972]FBI AND US ENB CONSULAR OFFICER. DOMINICAN POLICE OFFICIALS
[3973]INDICATED DISPOSITION TO EXPEL HIM FROM COUNTRY AND TO DETAIN HIM”
[3974]UNTIL THIS WAS ARRANGED. US EMB CHARGE INFORMED APPROPRIATE
[3975]DOMINICAN OFFICIALS {FOR PASSAGE OF INFO TO PRESIDENT BALAGUER} OF
[3976]US INTEREST IN OTEROS’S RETURN TO US TO FACE CHABRGES AGAINST HIM.
[3978]"HOWEVER, POLICE CHIEF INFORNED CONSUL GENERAL THAT HE HAD ORDERS
[3980]GATE?
[3981]One:
[3982]on
[3984]J0l-Oo2 84 Shi
[3986]D-J00-6-¥99 RECORD COPY G ALA
[3987]wun REPROOUCTION BY omen THAN Tne ISsunKG OFFICE IS PROWBITIO =6of 2 MPDET
[3989]C1 + Ve
[3991]ereranare
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[3997]sea
[3999]14-0000
[4003]OUTGOING MESSAGE
[4005]BIGHAL CONTENU Os CRY
[4006]ane oo ad ros we oe
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[4009]+ sereewaanon . = a
[4011]SECRET.
[4013]SERINE mam ORATOR Gare. ned ener om
[4014]-STArP ; DIRECTOR
[4015]. DO awe DISStM OY:
[4016]COMP: ; inFO: FILE O moc
[4017]ar. S 0631 O snense PER
[4019]7S RELEASE OTERO AT NOON ON 2D JAN- US ENB REPORTED THAT AS OF 22
[4020]OAH IT HOT CLEAR WHERE OTERO LOCATED. ONE SOURCE REPORTEDLY TOLD
[4022]AIANI HERALD THAT OTERO HAD LEFT THE DOMINICAN REPUBLIC. BUT RIANI
[4024]HERALD CORRESPONDENT UHO AT THAT TINE (22 JAN} IN SANTO DOMINGO
[4025]TOLD CONGEN HE HAD DRINKS WITH OTERO THC NIGHT BEFORE. “NO INFO SINCE
[4026]THAT TINE ON OTERO'S UHEREABOUTS. ¥
[4028]2. BECAUSE OF REF B AND C INFO RE OTERO'S ACTIVITIES IW
[4029]CARACAS, THERE POSSIUILITY HE MAY BE IN VENEZUELA AGAIN. IN LIGHT
[4030]OF REF Ay PARA THO. AND AT REQUEST OF SECRET SERVICE. REQUEST
[4031]ADDRESSEES ATTEMPT TO FIND OUT IF OTERO IS IN EITHER COUNTRY. HOS
[4032]WILL INFORM SECRET SERVICE OF RESULTS. OTERO DESCRIBED AS WHITES
[4034]FIVE FEET EIGHT INCHES TALL‘ 250 POUNDS’ BUSHY DARK BROWN HAIRS
[4036]BROUN EYES. ¥ .
[4037]3- FILE? 2013-28481}. 22-8-7. 200-b-49S. EAs, IMPDET ed
[4039]SFBI INFO ON ROLANDO OTERO WHO BELIEVED SENT TO VENEZUELA ON
[4040]MISSION AGAINST CUBAN DIPLOMATIC CORPS THERE
[4042]*2hDDITIONAL FBI INFO ON OTERO
[4043]SSSKISSINGER'S LA ITINERARY. PLS ADVISE OF ANY SUBVERSIVE or
[4045]SANGEROUS PERSONS IN COUNTRIES TO BE VISITED | j
[4047]ease: 893 FEB 7b
[4048]ems: K. BLEVIN
[4051]xT: $24 .
[4052]C/UA 2 2€ygarcar
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[4056]-SECRET cu BY: 912922
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[4084]i
[4086]STATE LEPL CARLE
[4087]FROM AMEMEASSY SANTO DOMINGO 425
[4089]DATE: 22 JANUARY 1976
[4091]CLASSTFICATION: CONFIDENTIAL
[4092]SUPJECT: GODR ARREST AND EELEASE oF ROLANDO
[4093]OTERO AHDEZ WANTED IN THE U.S,
[4094]ON CHARGE OF EOMEING FED BUILDING
[4095]TI SS Se I ORT A Te pe ee pny Tat Sy ee ee
[4096]37 G Cre
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[4138]"BT BOCUMENTS
[4139]DATE: 16 JANUARY 1976
[4140]CAELE FROM BIRECTOR, FBI
[4142]CLASSIFICATION: UNCLASSIFIED
[4144]SUBJECT: ROLANDO OTERO IZSKNANDEZ
[4146]Balada ade eg end,
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[4191]STMFF ng a3 _ DIRECTOR |. 705055 - 5
[4192]4 J : SS, on 0 mone OISSCMLUYr Co
[4194]CONF Ag “ep INFO: ached iz OE Gee = Q no ous
[4195]tf ws, - O nawaseo PER
[4196]Biro - sv | fw .
[4197], . . 14] wens . a
[4198]TO: CARACAS INFO SANTO DONINGO -¥
[4199]HHSPLKE ¥ a a
[4200]. .
[4201]REF: DIRECTOR 704G4? ¥
[4202]A. SOURCE OF REF FURNISHED FOLLOWING ADDITIONAL INFO 3 JUNE
[4204]75: ACCORDING TO ARMANDO LO PE Z ESTRADA, ROLANDO O TER 0 <s.
[4206]IN CARACAS AS A "PATHFINDER™ OR ADYAHCE NAN FOR GROUP OF CUDAN EXILES
[4207]WHO ARE TO ARRIVE IN CARACAS BY JULY 1975 TO EXPLORE. POSSIBILITY OF
[4208]AN ASSASSINATION ATTEMPT AGAINST FIDEL CAS TRO RUZ UHO IS EX-
[4209]PECTED TO BE-IN CARACAS FOR A CONFERENCE OF LATOIN AMERICAN HEADS OF
[4210]STATE IN JULY 1975. THIS PLAN NAY BE A JOINT EFFORT BY NENBERS OF
[4211]FUNC; ACCION CUBANA {ANTI-CASTRO ORG OF CUBAN EXILES LED BY ORLANDO
[4212]B0-S CDH, CUBAN EXILE TERRORIST; BHO IS PAROLE VIOLUATOR BELIEVED ©
[4213]TO GE IN HIDING IN SOUTH AMERICA}, AND BRIGADE 2506 {ORGANIZATION oF
[4215]“BAY OF PIGS: VETERANS} WITH UHON LOPEZ ESTRADA IS FRIENDLY. OTERO IS
[4217]TRYING TO OBTAIN INFO REGARDING FIODEL CASTRO'S VISIT AND SECURITY
[4218]MEASURES PLANNED TO PROTECT HIN. OTERO RECENTLY SPENT SEVERAL DAYS
[4219]IN COLOMBIA BEFORE RETURNING TO VENEZUELA WHERE HE IS BEING CLOSELY
[4220]UATCHED ‘BY VENEZUELAN AUTHORITIES GUMDER DIRECTION OF ORLANDO
[4222]GATE: — ao FE CS —
[4224]ORIG: , . CKOSS FILE CCl. =
[4226]unit: . 20:- 2FYLY
[4228]rs DO "CT DESTROY
[4229]Sewage hed Cr9-c408 BVM NCAT ee CPNEED
[4231]eorsating OFetee
[4233]contecenoe AEPAOOUCTION AY OTHER THAN THE ISSUING OFFICE IS PROHISITEO =D IaPDET
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[4239]'
[4242]14-0000
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[4245]i a ny OS 1 BOE
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[4256]“STAFF so DIRECTOR :
[4257]cone: . tro: FRE >) See . q ern ose Bye
[4258]‘ “ . Je SOS 5 . Q prven re ere
[4259]a Oem #  - .
[4261]G AQR C I A VASQUEZ. NINISTER-COUNSELOR OF FOREIGN MINISTRY {SIC}
[4262]WHO HAS BEEN INFORNED BY SOURCE OF OTERO'S ALLEGED MISSION. ¥
[4263]2, FILE? 29-300-eby 20L-2646LL. 2. INPDET. df
[4265]*ADDITIONAL INFO ON ROLANDO OTERO AND HIS ACTIVITIES.
[4267]i
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[4365]- CABLE FROM DIRECTOR, FRI
[4367]PATE: 4 JUNE 1975
[4369]CLASSIFICATION: CONFIDENTIAL -
[4371]SUBJECT ANTI-CASTRO ACTIVITIES
[4377]FEI FILF NO: NONE GIVEN
[4379]Aye
[4380]A oats
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[4398]“$250 AND TOLD HIM TO CONTACT RUSEN M ABR TINE Zs
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[4409]SECRET
[4410]6050068 HALTLIWS Eaten pare swe o ene . MS SOAGE HEPA REITER
[4411]STAFF , 13002 DIRECTOR rONoN? us
[4412]‘cont: 2 B/O so wwro: rite 77: ) Lan/10, oP 176, / a cons me “ms
[4413]‘ efor Ss O cenenra PER
[4415]708 CARACAS INFO SANTO BOMINGO.¥
[4417]“ Ue «FOLLOWING RECEIVED FROM RELIABLE SOURCE OF FBI» ATANE:
[4418]ROLANDO O TER e {20L~264611) (BORN 18 APRAIL YL. MARTIANAOs HAVANAS
[4419]CUBA}. BAY OF PIGS VETERAN, NATURALTZED U-S. CITIZEN LIVING MIANTs
[4420]MEMBER OF MIAMI PARACHUTING GROUP KNOWN AS "GOLDEN FALCONS@--CONPRISED
[4421]MAINLY OF CUBAN EXILES--LED SY CUBAN EXILE NAMED FRANK ¢ ASTR 0s
[4422]A LEADER OF THE FRENTE DE LIGERACION NACIONAL DE CUBA {FLNC}, WHO
[4423]CURRENTLY LIVING IN DOMINICAN REPUBLIC, VISITED FRANK CASTRO IN.
[4424]CASTRO GAVE OTERO
[4425]A CUBAN LIVING
[4427]DOMINECAN REPUBLIC FOR TWO DAYS IN EARLY MAY 75.
[4429]IN CARACAS, WHOM OTERO HAD NEVER MET.
[4430]MARTINEZ PROVIDED HIN WITH A ROOM AT CAPRI HOTEL AND PROMISED Te
[4431]ARRANGE FOR AN EXTENSION OF OTERO'S-VISA AND FOR PAPERS TO ENABLE
[4432]THRU INQUIRIES, OTERO LEARNED THAT TWO
[4434]OTERO WENT TO CARACAS WHERE
[4436]OTERO OBTAIN UOB IN CARACAS.
[4437]CUBAN COMMS TECHNICIANS, LIVING AT TANPA HOTEL INN -CARACAS, WERE
[4438]LOOKING FOR AN APPROPRIATE LOCATION FOR CUBAN EMBASSY TO BE eSTARHAEG-
[4439]OTERO FIRST CLAINED THAT WHILE IN DOMINICAN REPUBLEC. HE
[4441]BLISHED.
[4442]DID NOT SEE HUNBERTO L © PE 2, JR-. BUT LATER ADMITTED LOPEZ WAS
[4444]ORG:
[4445]Unite : . CROSS FILE Cort FoR
[4446]ore . | a 84 EU
[4448]. .? , DO NOT DESTAGY
[4450]etecbens GoetEs SO0eg—marers Comutens SuTeOWTEARMS COMESE
[4451]stessmeeren REPRODUCTION BY OTWER THAN [HE ISSUING OFFICE IS PROMBITED £2 IMPDET.
[4452]cL
[4454]SECRET BY: grout
[4457]14-0000
[4459]® . ,
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[4461]AVOHAL CONFER USE ONLT
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[4466]SECRET .
[4467]48940 0 rANOKee ONEATOR . . Gare vies Oahu . : ane . WORERSE PETS OEE ¢ EOR
[4468]STAFF DIRECTOR
[4469]conr: INFO: FL o er a SISAEM Bis
[4470]’ “ } O*+Oo*}- Q errnevto §=PER
[4472]oe
[4475]THERE. LOPEZ s LEADER OF GFLNCs IS A @FEDERAL BOND DEFAULT Fusrrive
[4476]AFTER CONVICTION OF VIOLATION OF FEDERAL FIREARMS LAUS AND
[4478]JUMPED BOND AFTER CONVICTION IN A AIANI COURT ON CHARGES STENNING FRON
[4479]AN: ACCIDENTAL ponaING IN HARCH 75 WHICH SERIOUSLY INJURED LOPEZ AND
[4481]AN WASSOCIATE. ON 28 MAY 75. LOPE Z ESTRADA {FNUSs FORMER ROOH-
[4482]MATE OF OTERO IN MIAMI, SAID OTERO WAS IN CARACAS FOR AN "ACTION"
[4484]AND WOULD BE JOINED THERE SHORTLY BY HUMBERTO LOPEZ, UR- ON SANE
[4485]“DATE. CIRO ORI ZON DOs WHO LIVED UITH OTERO UNTIL OTERO LEFT
[4486]FOR DOMINICAN REPUGLICs SAID THAT OTERO HAD BEEN SENT TO CARACAS BY
[4487]FRANK CASTRO AND WAS GOING TO "GET IN TROUBLE DOWN THERE-” BASED on
[4489]| ABOVEs SOURCE BELIEVES OTERO’S MISSION IN CARACAS MAY BE BOMBING
[4491]| ATTEMPT OR ASSASSINATION ATTEMPT AGAIBRNST CUBAN DIPLOMATIC CORPS
[4492]MENBERS IN CARACAS- SOURCE ALSO BELIEVES LOPEZ ESTRADA BRAND
[4493]|
[4495]ORIZONDO NOT INVOLVED IN ALLEGED PLOT. ¥ : ye
[4496]' 2. wea LEGAL ATTACHE, IN CARACAS HAS ABOVE INFO WHICH SPASEON
[4497]: Aree LT .
[4499]MAY ext DISCUSS WITH ba . Q
[4501]Be FILE? «19-300-2b. 203-284832- £2 INPDET-d gb s wit
[4502]OATE: ps :
[4504]4 JUNE 1475 . .
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[4514]cusewconce REPRODUCTION BE bine} THAN JHE ISSUING OPFILE IS dROMIEITED «= og 2 IMPDET
[4515]cs ECRET , . i , = ; + - er . CL BY: C1lOLUL
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[4524]H CAPLE VOM DIRECTOR, FBT .
[4525]* j DATE: 32 MAY 1975 Oo
[4526]| CLASSTFICATION: SECREP . a
[4527]A SURTECT: ANTI-CASTHO ACTIVITIES ck ae
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[4574]| | orgRp ROLAZDO __ |Greae! april 16-43 “23 3. 78
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[4576]ar Havana « Cubs 4 26 2-68-6839
[4577]SE OS PATE GAMILY Mane mssoad PIRES AME GIATHEATE |-O°9 & COUNTRY OF at a rafe oF aanmace e ack OF MARMAGK
[4578]| RINEHART ESICA Baptz6-5 Aienti-Pla. July 6-1963 “Alamt-Fla.
[4579]Corny te we ecarard Slory . :
[4580]FOS MALE 4 WAR Orr e sckeee ae ED onert aur GinteDare fa BAND Mack CP MARA'ADE, O4Tt AND Mace OF TEAMNATION OF WARRADK
[4581]we OF
[4582](Unknown)
[4583]Bernantes Maria march 19h) Per et eros Mieni-Floridt USA,=
[4585]* EWMLOYWENT LAST FIVE YEARS, ur NONE, so STATES LIST PRESENT EMPLOY NT FIRST.
[4587]ef Bi te Karka By 2
[4589]and sy 48 Zagle Avani s Brooklyn, a
[4590]ranaw, Fofot Street fonkerss BY. Lec. peerets fea.
[4592]Bisw PriLedeaD FrOper sh) om ..
[4593]RASS POREIGH AGaUENCE OF MOREL THAN ONE YEAR CHF NOT Bowe near
[4595]PENALTILS. Shiv PENAL ABE PROVIDED BY LAW
[4596]FOR ANGMNGLY AND WILEFULLY FALSIPVING
[4597]OR COMCEALING A MATERIAL FACT.
[4599]i
[4600]a
[4601]2.
[4604]1400000
[4608]a <a
[4610]Poancion BUMVICe cr Uta UNITES STATES OF ANTRICA ; aon fe nee oe ee
[4611]“VISA ACTION REQUEST fy, [A Seconmul, iC VER
[4612]Th ‘ .
[4613]Oo Ottce of Sec 7 - Capxves “et State ba] Vigo’ ‘Otte (VO) - Department of State
[4614]: 4 a Terten id Naturaliatios Senice at. pee .
[4616]. Re ded
[4617]secbrity advisory opinion c cn CF security - 2x OI Eonsutaroticar?
[4619]. Submitted at st
[4620]AANSHA) waiver JE] “Parakeet™ rome chk (J other - 2120) oO atten at reque
[4622]aavana, Cuba, vtc0 3. Sepulveda vds, Los Anyoles 61, Calif,
[4623]FOlSTINGUIBHING MARI oo 6 501° wanting tras TE ACION REGISTRATION WO.”
[4625]5. penne gia ai tit W BeSAGG NGER Sana WU ea ol STAT ST
[4626]eetronlc Assembler « Packard Zell :lectronis vorp. 12333 ¥. Clympic ihwd., Loa Ange
[4627]"Foc" RATIONALITY Tineloding former Waayh Calif...
[4629]Cuban
[4630]IssveO sya.
[4631]TE ATHORY WANE ET MOVHERS WACEN tant! a SPOUSES NAME (include maiden names
[4632]Balando Utero “arin A, iterpandes Jessica Rinehart
[4633]cia oye ore MONTHS OA Roe) : i € -eilresa ase QF 16 Tresrs, Geet addresies, ee
[4635]sane ey » os 2 aieetes
[4636]Lee Angeles, ©
[4638]rida .
[4640]NL/ AS Lpasrele fos f |
[4641]FILE IN 201-29¢¢H. yma |
[4643]for Name check only. forward original end 6 copies ta SY. (Compiste itera t through 18 only}
[4644]for Chins background check, forward origins! and 1 copy to SV. Attach photo witn atien's name in Fr
[4645]security aSvisary opinion, or 71210 13XA) waver’ action forward original and & copies ta VO. (See Insiructions on reverse
[4646]of test pege for preperstion of nerrative statement to sccommeny setunty aJvisory opinion and 23AGKIMA) weiver actlons}
[4647]For ZINEGNINA] waiver actions directed to INS abroed, forward enpnal aed 1 copy. (See struct-ons on reverse of last pege for preparation of
[4649]accompanying narrative statement)
[4650]Use addstronel shoet for any item for which Insufficient spece ta provided.
[4652]A ivé5
[4654]poe
[4657]14-0000
[4659]feeerory
[4661]- appngurn sda mELENe329¢
[4666]| afl” her — on
[4668]“REQUEST FOR GREFM LIST
[4670]NAME CHECK NO 13A94d6
[4672]: tant 5 95t 12
[4673]° to) | cHiEF, FI/D
[4677]2. Sk8sECT CUTFE RAM be WS
[4679]“ elds Rolando
[4681]Ty AUIASEN, VARIANT SPELLING, CTC NUMBERS, ETC.
[4683]S. oa"h ANA PLACE OF BIRTA 7 : GRIGINATING atte
[4684]18 April 1941, Marianao, Cuba By sane A. AYORI
[4685]a oosrice pesicsaton THW/Ope 88
[4687]. TitiZEASndP
[4688]Cuban
[4689]SRESENT ACTIVITY AND LOCATION
[4691]ROOM, BUILOING GG 124
[4692]BOATERS ION 7646
[4693]mii. FYPE OF REQUEST (CHECK Gag
[4695]OQ sootrionar pata
[4696]CB ricuicn ror cumetat
[4697]B 1B, INTEREST IN SUBJECT (cHECE Ont)
[4698]© tspronece on Ce actsysTyY
[4699]my OO oprrationay cicarance
[4700]mR) vase
[4702]MUCUPATIONAL SPECIALTIES, EOUCATION
[4704]PAST ACTIVITIES INCLUDING MILITARY SERVICE
[4705]ACTIVITY
[4707]BL OTHER SIGHIFICABT DATA (POLITICS, RELIGION) - ADD EXTRA SHEETS WHEN NEEDED
[4709]9, PESCRIPTION HEIGHT WEIGHT, EYES) (natn) {race} (ormeer)
[4711]20, SPOUSE (IF WIFE, GIVE MAIO MAME
[4713]23, CTMER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES
[4715]12. UNFORMATION PEGUIRED {oce ree SPECIFICALLY. GENERAL TERMS SUCH AS “DEROGATORY” MAY RESULT 56 A SEARCH THAt OOES
[4716]T FULLY MEET REQUIREMENTS,
[4718]L0/ DEY PLS .
[4720]INSERT CARBON: FILL OUT FORMS COMPLETELY.
[4721]INSTRUC TIONS: SEND BOTH SHEETS TO F1/D. SEE CSI 10-7 —
[4723]fons 50) Ott Peascous coutions. ~ ge
[4725]a.
[4727]14-0000
[4729]Pan |
[4731]. SECRET
[4732]16 Tye
[4733]TO: PAL Amort ne as .
[4734]FROM: =F I/O
[4735]. sean?
[4737]SEE OOLSIER OM SUBJECT 18 FI/D ALOGRAPHIC FILES.
[4738]A MEMORANDUM IS ATTACHED HERETO.
[4740]WITH THE LIMITED IDENTEFICATION PROVIDED IM THE REQUEST, TI/D 1S UNABLE TO
[4741]DETERMINE WHETHER THERE 3S TNFORMATION ABOUT THE SUBJECT OR NOT,
[4743]except
[4744]FU/D WAS ND PERO INFORMATION ON SUBJECT. IF TRFORMATICN ABOUT Tht
[4746]SUBJECT AVPEARS AT A LATER CATL, IY WILL BE REPORTED TO You as If BECOMES
[4747]AVAILABLE. ’
[4749]d.
[4753]€. (CT) tae suastcr of THIS REQUEST 1S APPARCATLY THe SUBJECT OF THE FOLLOWING:
[4755]Previous Green List from WH/4, al Sep 60, op, OL P104574, MR
[4757]NOTE TO THE ORIGINATING OFFICE .
[4759]WHEN THE SUBJECT 15 NO LONGER IMPCRTANT TO YOUR GHFICE, THIS SHEET, wit THE FOLLOWING CANCELLATION
[4760]BOTICE COMPLETED, SHOULD BE SEnT TO Ft/D.
[4762]REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE HO
[4763]LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK. PLEASE 00 NOT TIE UP FI/D'S
[4764]FACILETICS WITH CONTERUING SEARCHES FOR INFORMATION THAT 15 WOT REQUIRED.
[4766]To: Fu/0 ; roo a
[4767]. DATE
[4768]FROM:
[4770]OFFICE DESIGNATOR
[4771]ROOM, BUILDING
[4774]CANCEL THE STOP CARD FOR THIS REQUEST
[4775]SECRET
[4781]14.90000
[4783]oo : . 16 OE
[4784]. ' TO: Al Amort : omens wD ;
[4785]FROM: FL/D
[4788]ow AN ( } SEE OOSSIER OW SUBJECT IN FA/D BIOGRAPHIC FILES.
[4790]. ®. (CU) 4 Mtworannun ts arracncn Winer.
[4792]WITH THE LIMITED VOENCEFICATION PROVIDED IM THE REQUEST, F'I7D 1S UNABLE TO
[4793]DETERMINE WHETHER THERF TS UNFORMATION ABcUT THE SUBJECT OR NOT,
[4795]_ except .
[4796]0. (cx ] FE/D HAS NO PYORRSRONT ENFURMATION ON SUBJECT. FF INFORMATION anQUT THE
[4797]SUGJECT APPEARS AT A LATYR DATE, UT WILL BE REPORTED TO YOU.AS IT BECOMES
[4799]AVAILABLE,
[4801]“€. (CE) tae sunsecr oF THIS REQUEST 13 APPAREATLY THE SUBJECT OF THE FOLLOWING:
[4803]Previous Green List from WH/4, 21 Sep 60, op, GL #104574, NR
[4805]eae wae - -: eee eae ee . “
[4806]Be : 7 an . 7
[4808]NOTE TO THE ORIGINATING OFFICE .
[4809]"WHEN THE SUBJECT TS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION :
[4810]NOTICE COMPLETED, SHOULD GE SENT TO FI/D,
[4812]REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FUG. THE SHEETS FOR PERSONS THAT ARE 8O
[4813]LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK. PLEASE 00 NOT THE UP FI/O*S
[4814]FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT 1S NOT REQUIRED.
[4816]Tos 6 FB a - ——n
[4819]OFFICE DESIGNATOR
[4821]ROOM, SUILOING
[4823]EXTENS 10%
[4825]m CANCEL THE STOP CARD FOR THIS REQUEST
[4826]SECRET