[1]14-0000
[3]104-10177-10226 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[7]OUTGOINGSMESSAGCE 9 -* ts
[9]590206 Merete CER
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[31]TQ: FEDERAL BUREAU OF INVESTIGATION/ATTNE. RK. NCHARGUE/ ;
[32]Oe GENERAL snvestyekt ive DIVISIONY
[33]7 SECRET /WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS
[35]Leen,
[39]NVOLVED=-NOT RELEASAQLE TO FOREIGH NATIONALS--NOT RELEASASLE TO
[40]CONTRACTORS OR CONTRACTOR/ CONSULTANTS~~-DISSEMINATION AND EXTRACTION
[41]OF INFORMATION CONTROLLED BY ORIGINATOR.Y
[47]o19¢1-332/09777-70
[49]Vv
[50]SUSUJECT: POSSIBLE TRAVEL TO THE U.S. OF RICARDO MORALES NAVARRETEY
[52]. 1. THE FOLLOWING INFORMATION YAS ACQUIRED BY CIA PURSUANT TO
[53]: ITS RESPONSIBILITY FOR? THE COLLECTION OF INTELLIGENCE ON FOREIGN
[54]ASPECTS OF INTERNATIONAL TERRORIST ACTIVITY-¥
[55]2. ACCORDING TO A SOURCE WHOSE RELIASILITY HAS NOT BEEN ESTAS-
[56]LISHED, R RECARDO MORALES NAVARRETE. A CUBAN EXILE LIVING IN
[58]ro HAS BEE MENNUNED IN THE INVES TIGA Plan! OS INES Coban POPRI ga Mts
[59]CARACAS + VENEZUELA, asp EMPLOYED BY THE VENEZUELAN DIRECTORATE FOR THE ues
[61]SERVICES OF INTELLIGENCE AND PREVENTION, IS LEAVING VENEZUELA ON
[62]. - aes
[63]END DECEMBER. L947 “AND wItt RETURN ON 2 JANUARY 2977. THE: SOURCE
[64]ot, a. |” BELIEVES THAT MORALES DESTINATION Is THE UNITED STATES SINCE HE
[66]Ray PEAREED. THAT MORALES HAS RECENTLY BEEN IN TELEPHONE CONTACT
[70]wet khag. 7L
[71]L Fond oF Us: oy | | wei dvd?
[72]a aod Oo ES orga ara OFrcee
[73]seen. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONISITIO «£2 iMPDET ,
[75]Sf fe a = . cl AY: w.....-
[77]14-0000
[79]- MADE.Y¥
[81]OUTGOING MESSAGE
[85]A
[86]E
[88]Bisse. Canren vee oy
[91]OnF O i] 0 it] Q i} 1)
[93]OAR
[94]SECRET Tees
[95]WESEAC8 Mac ord HOATOR ane Mest ef or 4 82008 ROFC SENS agen
[97]F60SRZ i ees DISSEM 8Y;
[99]CONF: “INFO: PAS
[100]. . ie] wo oda
[101]GO nerenvo PER
[104]-MITH ONE PILAR AL F 9 NZ Ov WHO LIVES IN FLORIDA, AND WHOSE
[106]U-S. TELEPHONE NUNBER qs 305-44b-L722. ON HIS RETURN. MORALES
[107]WILL MOVE FROM THE ANAUCO HILTON IN CARACAS,. WHERE HE HAS BEEN
[108]LIVING. TO AN APARTMENT HE IS TRYING TO OSTAIN CLOSE TO THE HOTEL-¥
[109]. 3. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON ALFONZO-¥ -
[110]4. THE ABOVE INFORMATION HAS BEEN MADE AVAILABLE TO THE
[111]LEGAL ATTACHE IN CARACAS. 8O FURTHER DISSENYNATION IS BEING
[113]‘S. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS~2.Hd
[115]BASED ON CARACAS 31720 {HIN-3308SE>
[116]SOURCE: WKDIET-e2 -
[120]FILE: 201-0288923
[124]Fe BES ZENIT [Whee
[125]Aha re secon Oba am
[129]unit: C/LA/PNC/R
[131]_ ee) DCs. | a ar
[133]cate: 2? DEC Ph
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[146]OUTGOING MESSAGE
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[157]REREAD of MAND ITE HON ATOR Dare Tie Awe cone WSSSETE OE PEAT NCE WUSOES
[158]§E016)
[160]STAFF 102332 prRECTOR
[161]D mare oss BY
[162]ft]
[164]Cont, aA & INFO. FILE Ay , Ddd3 Leo, a panes rer
[167]Cley - 4, ey; SS Sore, Ane er
[168]‘sm sate | “lL
[171]TG: LA/MIANI INFo CARACAS.
[173]REF s CARACAS 23579 [IN 13908561 {NOT NEEDED BY LA/MIANI} ¥
[174]&- FOR STATION INFO. KEE. REPORTED INFORMATION RECEIVED ON LS
[176]. . ra)
[177]DECEMBER ?& FROM UNILATERAL STATION ASSET WKDIET-2 THAT RICARDO
[179]ito RAL ES SAVARRETE tea1- 0285923} IS LEAVING VENEZUELA ON 24
[181]DECENBER AND PLANS TO REVURN ON ? JANUARY 27. &KDIET-2 BELTEVES THAT
[183]MORALES IS READING FOR U.S. STNHCE HE RECENTLY HAS BEEN IM TELEPHONE
[184]“CONTACT WITH ONE PILAR AL FON Z 0s FLORIDA TELESHONE 30S-Y4L-b7e2.
[186]THERE ARE NO CARACAS STATION OR H@S TRACES ON ALONZO. STATION HAS
[187]PASSED THIS INFORMATION TO LEGATT CARACAS, AND IT ALSO IS BEING FUR-
[188]NUSHED TO FBI aS. ¥ a .
[190]2+ FOLLOUING BACKGROUND Is PROVIDED IN CASE MIAMI STATION NO
[191]LONGER HOLDS FULL RECORDS OW MORALES. HE IS CUBAN-BORN» RECENTLY &
[192]NATURALIZED VENEZUELAN CITIZEN UHO JS VERY CLOSE TO ORLAND
[193]GARCIA VASQUEZ, DE FACTO. HEAD (OF DISIPS SERVED ounce gancts IN.
[195]DISIPs AND IN EARLY NOVEMBER was: “ACTIVELY INVOLVED iv prsip. INVESTIGA-
[196]TION OF b OCTOGER BONSING oF CUBANA AIRLINER, THOUGH SOTH he | AND
[198]- DATE: ;
[200]ORIG: aera, oe
[202]UNIT: Bee wh MORES
[206], 7 pT fate
[209]hon _BGAbeg OoPete® h ” —™ "paca na ree corwes
[211]"exessindemee _RepmoDUCTION, ay ornea THAN’ EASSUING OFFICE 1S PAOMIBIIED «=—og 2 IMPDET
[213]cl BY: garass.
[216]14-0000
[218]MORALES Jib Net SERVE LN
[220]GIVEN CONSIDERABLE PUGLICTTY IN CARACAS. CNSCARLEG4. 2
[222]PYGOENG HO SSAGE
[223]te eer thw 1 . . tee
[224]na aoe a 76 ae t noere
[225]a u a 7] 0 Oo Pl
[226]t
[227]AE PAA OS EN. OnE te ote ee Let tae oh ot Le F
[228].
[229]STAFS PLPC srg
[230]Wo aee OssFM gy,
[231]CONF INFO. FILE a
[232]ctf A V6 } er
[233]74 30 JDhls Z Goa wie FER
[235]GARCIA wdd CONNECTOONS UITH ORLANDO 8 9 5 24 AND a
[236]BOMGING. MORALES WAS RECRULTED IN MTANIT £5 FESRUARY LY FOR USE AS
[237]RADIO OPERATOR “AND MEMBER OF PARAMILITASY INFILTRATION PhAt, TRAINED
[238]IN MEANT AND AT CSOMETRIC, SUT TERMINATED AUGUST 64 UTTHOUT BEING
[239]USED IN ANY AGENCY-SPONSORED MISSION AGAINST CUBA. HE VOLUNTEERED’
[240]SIGNED UP AND YAS TRAINE D TOUARD ROR PM ACTION UN CONG SSOTEMNSER bYs
[242]ALTHOUGH CHERE TS CONFLICTING INFO [nh HIS FILE AS TO Umi TAHIR 4e OTD TN
[244]FACT SERVE IN THE CONGO.
[246]HODIRECTIR FIBASI THAT
[248]CARACAS? PLEASE NOTE
[249]IN NEAL a FEBRUARY
[251]bO FOR ZNVOLVAMENT IN BONSINEGS BY CUBAN BELLR GROUP. STATION PASSED
[253]PERTINEN? UNFO ON HEM TO FAL AT THAT Tivc. “st HAS CHEN PATI FAD TNF OR-
[255]sis
[257]a
[259]ys AS NATED AS
[261]ts
[263]MANT AND IN OCTOBER 22 WAS RESLSTERED ty [5% To Sup
[265]CTA AGENT TH MANUEL BE A RM A S "PRISE COMP ESENCE. APRTL Gi MHECH
[268]TRATION OF LYATSON. HAS DESCRIBED MORALEY aX CITSSNIVELY ANTEI-CIA AND
[270]DISPOSED TO TURN ANY UNPLEASANT SITUATION OR EVENT LINCLUSING CUBAN.
[272]AIRCRAFT BOMBING? INTO SCLA PLOT." MORALES HAS SEEN OF CONSTSERABLE
[274]DATE:
[275]QRIG:
[276]UNIT;
[279]ate > . . *
[280]. . .
[281]: oe e . .
[282]Bask ibomy OOK Le Peri eee rr : . Tnsegt erg Swe rinse
[283]OPA Fa WEPRIDOUCTAQA TMA TEMA Foe 890 0 Srl Eg OS PRD AE sf ee rn 2
[284]. . ert see . 1 eof
[285]vote han 2 0.57255
[287]“he?
[291]14-0000
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[295]one 9 a il a 0 Q a 3
[296]wu Rot
[297]Net aees Sans Seta! wes frets ow ate MT RTE TE PROSE SE
[298]QTACF PIRLCTOR
[299]nro he % woes DISSE BY:
[300]coe NFY é - fal
[301]. . C ra / /é {Fw ements
[302]. Se . D ravesta PER
[303]WO ‘
[305]INTENCST TO U.S. JOURNALISTS. AND THERE £8 POSSTBILITY OF HIS MAKING
[306]ANTIOCIA STATOMENTS TO PRESS CONTACTS IN MIAMI. ¥ ,
[308]3- ALTHOUGH If IS ASSUMED THAT FEL WILL COVER ACTIVITIES OF
[309]MORALES IF HE VISITS NIAMI. WILL APPRECIATE YOUR FORWARDING TO CARACAS
[310]STATION ANO H@S ANY PASSTVELY ACQUIRED INFORMATION THAT COMES TO YOUR
[311]ATTENTION. ¥
[313]4. FILE? @0L-0255323. Fe TMPOET.d
[315]HED ON MORALES FROM UXDTET~-2
[317]al
[319]REF
[321]: C/PCS/LC {FOR INFO}
[323]pare. 12 220 Ph ge.
[324]ait 1.COOLEY IPN C/LASCAR~-TR AES CINDRAFT?
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[346]REPRODUCTION BY OTHER THAN
[348]ISSUING QOFFIZCE 18 PAONIAITED
[350]PERSON CNT NOTTS
[352]Ty ew gee pur
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[384]3 CITE CaRacas 32732 i
[385]: Tor PSLIRITY STRECTOR, . : : a
[386]: WNINTER §¥2T K8STONE 4SP IKE :
[388]: REF: Eagaras rershe 12G2B4) :
[390]. t. “Rrcsabs «0 Rs LE S NAVARRETE (CUSAN EXILE NORKING -
[391]ae FOR DISIS) 1S LEAVING VENEZUELA ON 24 DECEMSER AND RETURNING ON
[393]7 JANUARY 2577, GN 26 JANUARY HE SILL Kove FROM THE ANAUCO
[395]HILTON TQ AN APARTNENT HE IS TavINS TO FInd CLOSE 70 THE
[398]- 2, ‘A8CvE RESORTED BY WADIE Te2 FROM PORALES ON 15 DECEMSER, :
[400]WKDLST*+2 SELTEVES THAT 4QRQLES READING FOR THE U.S. SINCE __
[402]MGRSLES RICENTLY HAS SEEN TN TELEPHONE CONTAST WITH ONE PILAR
[404]Ge FLOSLIA, UeS. TEL. 335-46625722, NO TRACES ON
[406]mo, 2 STATIGN BAS PASSED PERTINENT NFO agove TH LOCA
[407]LNET3SO TIF, wel SSKE9 [7 49d es GIVEN T LNEAGG HOS,
[409]TILES 20905285923. £2 i4e Tet,
[412]14.90000
[414]TORN L416 422 ‘DEC 76
[416]bee
[417]8 3005 NES * “eee
[418]¢ .
[420]*. TID CRS
[421]. oossem CT) ed 5 ee w VOTAg COMES bus (rei ee
[422]SECRET \ “y €2, Heroet
[423]Peesaofunrd mores | deen ee ee ce ven ee er Acre 3_Se8687} me am
[424]4 : : AGENCY MESSAGE .
[425]. eet cary fsauen/ giant ev at. were le ee ee aes ~ t
[426]i Aw 1] FILE, va, BERG, EPS/EG 2, LP/DMS, 11), PCS/INT Ss :
[427]f CAL " Aare em ree
[428]“series | Me A Me thy SITIOS CPS/MUR 2) !
[430]| ..9 456738 eLar76 PAGE’ Ot IN 129362507"! ;
[431]_ on . i
[432]caRa 31728 |
[434]TDFIRDB 3L5/12548-2h
[435]HVC~755b -
[437]ZRWAHOG FOR UPGRADING OF RELIABILITY STATEMENT,
[438](NOTES STRONGLY RECOMMEND WKILET-3'S RELIABILITY
[439]“STATEMENT BE UPGRADED. We3 HAS PROVIDED NUMEROQUS ~~
[440]7 REPORTS MANY OF WHICH HAVE BEEN 5U8S TANT IATED ay : , '
[441]SUBSEQUENT EVENTS AND/OR REPORTING BY OTHER SOURCES.) ;
[442]— SOURCE! WKDIET/KKDIET=3 DIRECTLY, SOURCE FIELD
[443]po COMMENT PARA 3 WKNEED/HKNOBLE-1 FROM WKSCARLET=9,
[444]SOURCE FIELD COMMENT PARA 4 Wy IDET/WKDIET-2, .
[446]OD OBVECTIVE: L.l. NO INDEX. FILE: 75-°120-28..
[450]CL. ay @35133. °—
[453]LIFTER SENT.
[456]Noo vom ‘.
[459]Intelligence Information Cable
[461]RNING NOTICE
[462]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
[463]STATE/INR FCS/MC DLA) coupe swy MSA TEeAS NSC/S SMG NIO Cas PAGET OF 3 "PAGES.
[465]IN CWE
[467]Sieuihies Y tere, Reporting Officer. feompt hos Qeneral | Deriersiftonen Schedute ef BO. 12852 Leomprton
[468]Atenas oe
[470]Ne \
[472]. OmectORate OF Cotegory 38 ili, imporsibie to Determine
[473]* OPERATIONS
[474]i - FURTHER DISSEMINATION AND USE OF THIS INFORMATION SURJECT TO ewe
[475]i 2 tle CONTROLS STATED AT BEGINNING AND END OF REPORT. ,
[476]| TT FISTS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE :
[477]SECRET | _ 1 GHTE TORR DB 3LS/12548~A
[478]: wo . : i
[479]. DIST 14 DECEMBER 197% :
[481]REPORT CLASS S ECR E Te-WARNING NOTICE*SENS ITIVE INTELL IGENCE
[483]SOURCES AND METHODS INVOLVED ~=NoT RELEASABLE TO FOREIGN NaTL owAL S- :
[485]1
[487]NOT ‘RE LE AS ABLE To CONTRACTORS. OR “CONTRAG FOR/ CONSUL TANTS
[489]COUNTRY! VENEZUELA/CUBA-
[490]pets EARLY ~DECEMBER 1976
[491]~ SUBJECTS CUBAN EXILE DENUNC LATION OF THREE VENEZUELAN SECURITY.
[493]Mee Ne Lenn Martina Oe Me mie Ue ene
[495]OFFICIALS :
[496]AC Qs VENEZUELA, CARACAS (10 DECEMBER 1976) FIELD NO, HVC-7556 :
[497]SOURCE! A VENEZUELAN WITH CLOSE CONTACTS AMONG VENEZUELAN SECURITY
[499]OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE.
[501]1, IN EARLY. DECEMBER 1976 HUMBERTO GI FF UN Ty EX=DEPUTY
[502]DIRECTOR OF THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE .AND
[504]- PAVENT ION (DISIP, SAID THAT Cua aN ‘EXILE GROUPS BASED IN THE UNITED
[506]STATES HAVE ‘suemtTTeo INFORMATION To octavo LEP AGE, VENEZUELAN
[508]MINISTER OF INTERT OR, CLALMING THAT HIGH@LEVEL VENE@ UELAN SECURITY
[509]OFFICTALS ARE UNITED STATES INTELLIGENCE AGEATS, THESE OFFICIALS
[511]ARE ORLANDO G ARCIA, INTELL IGENCE AND SECURITY ADVISER TO
[513]PRES IDENT CARLOS ANDRES PERE Z AND DE FACTO CHIEF OF OPERATIONS
[515]oF DISIPs RAFAEL Rivas VASQUEZ, THE CURRENT DEPUTY DIRECTOR
[517]OF DISIPs AND RICARDO MOR ALES NAVARRETE, UNTIL RECENTLY.
[519]sSétcrert
[521]Sen eeereeeereeereenenemieens cence er eer ee
[523]14.0000
[525]OA“ pe,
[527]- pos OBSOLETE PeewicU'
[528]v73, 3007 iene
[530]IN 1293b2 :
[531]“| TORR DB 3LS/12548-7y
[533]WARNING NOTICE
[534]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE @ OF 3 PAGES :
[535]' . ’
[537]SECRET . “FURTHER DISSEMINATION AND use OF THIS INFORMATION: SUBJECT TO" .
[538]CONTROLS STATED AT BEGINNING AND "END OF REPORT. : .
[540]telasstticattons
[542]wy 4 .
[544]“CHIEF OF DISIP'S FOREIGN ESPIONAGE DIVISION. aL THREE OF THESE a
[545]MEN We RE ORIGINALLY CUBAN CITIZENS. (S0URCE COMME NT GIFFUNE
[546]DID NOT REVEAL THE EXACT NATURE’ OF THE ALLEGATIONS AGRINST THE MEN, yo G
[548]2, THE VENEZUELAN GOVERNMENT BELIEVES THAT THE CUBAN EXILES
[549]ARE ATTEMPTING TO SMEAR THE THREE MEN, BECAUSE OF THEIR PART IN
[551]ARRESTING CUBAN EXILE LEADER ORLANDO gO S'CH AND LUIS. 9° 2° 0 ie
[552]POS ADA WHO HAVE BEEN IMPLICATED IN THE CUBANA CRASH. ond
[554]H
[555]i
[556]i.
[559]NONETHELESS, ACCORDING TQ GIFFUNS, LEP AGE HAS APPOINTED a SPECIAL |
[560]COMMISSION HEADED BY GIF FUNI .TO INVESTIGATE THE CHARGES MADE
[561]AGALNST THE OFFICIALS, GIFFUNT ALSO SAID THAT HE IS EXPLORING
[563]THE POSSIBILITY OF DISCREETLY INFORMALNG NORBERT O oH E. R N AND 'E 2
[564]CURBEL 0. CUBAN AMBASSADOR 19 VENEZUELA, OF THE CUBAN EXT LE CHARGES :
[566]2 RGLIST THE. MEN. AND HIS INVESTIGATION OF THE CASE, (FIELD COMMENT:
[567]A CHANNEL “BE THEN GI-FF UN} AND HER NANDEZ WAS INITIATED WHEN GIFFUN!
[568]was DISIP DEPUTY CHIEF, SEE HVe= 7380, TOF IRDB-315/84976- 2765 OF MID May,
[569]FROM THE SAME . SOURCE WHO SE RELIABILITY HAS BEEN “SUBSEQUENTLY
[570]UPGRADED. GIFFUNI HAS REASON To HARBOR RESENTMENT
[571]| SENCE HE AND RIVAS WERE BITTER RIVALS IRSIDE DISIP AND S INCE GARCIA AND 0
[572]: RIVAS REPLACED -wIM AT DISTP, MORALES, IN TURN, IS CLOSELY fe |
[573]ASSOCIATED WITH GARCIA.) ,
[576]14-0000
[578]i" 3007 MO pervious ° Tae
[579]4
[580]Pos
[582]‘ 4 TORR pg 335/12548-7b ,
[583]: WARNING NOTICE Loe :
[584]: SENSITIVE INTELLIGENCE SOURCES AND. METHODS INVOLVED PAGE 3 OF 3.PAGES :
[586]: SECRET : FURTHER DISSEMINATION AND USE.OF THIS INFORMATION SUBJECT TO :
[587]CONTROLS STATED'AT BEGINNING AND END OF REPORT. ,
[589]e
[590]~__felasstfeationy i 5
[593]3. CPLELD COMMENT (A USUALLY RELIABLE SOURCE INDEPENDENTLY
[594]- REPORTED THAT CUGAN EXILES BASED IN THE UNITED STATES HAVE.
[596]DEN OUNC ED. THE THREE . VENE®UELAN- SECURITY ‘OFF.IG TALS To LEPAGE.
[598]THIS SOURCE ADDED THAT THE RE 1s SOME SE CULATION THAT THE DENUNCIA-
[600]cS attees creer enecee Y Neimel MMi henneerteiaeenee «
[602]“7. TYON HAD ACTUALLY BEEN MADE: ‘ey THE. CUBAN GOVERNMENT! S S GENERAL: - poo
[604]. DIRECTORATE oF INTELLIGENCES.).
[605]“TN COMMENTING ON MORALES. GIFFUNI SAID THAT MORALES HAD ;
[607]NOT LEFT VENEZUELA AS GENERALLY BELIEVED, QUT RATHEP WAS WORKING .
[609]FOR DISIP IN THE INTERIOR UNDER A FALSE NAME, (FELD COMMENTS
[611]MORALES REPORTEDLY WAS ORDERED OUT OF VENEZUELA WHEN DISCLOSURES
[613]CONCERNING HIS ACTIVITIES BECAME EM3ARRASSING TO THE VENEZUELAN
[614]. GOVERNMENT. A SOURCE OF UNDETERMINED RELIABILITY INDEPENDENTLY
[616]REPORTED THAT HE 5 PO KE WITH MORALES IN CARACAS. IN “EARLY? DECEMBER 2 oe we
[617]"AND THAT MORALES ASKED HIM: 10 KEEP HIS PRESENCE {N CARACAS vee
[619]CONFIDENTIAL. ) ‘ .
[621]FIELD DISSEM! EMBASSY, DEA, FIT at CARACAS.
[623]REPORT CLASS SEC R E To-WARNING NOTICE*SENSITIVE INTELLIGENCE 7 .
[624]“SoURCES AND METHODS INVOLVED==NoT RELEAS ABLE TO FOREIGN NATIONAL S-° a
[625]oe NOT RELE AS ABLE 10 CONTRACTORS OR CON TRAC TOR/CONS UL TANTS, cL aS SIF LED
[626]BY RECORDED REPORTING OFFICER, XGDS-2. ,
[628]-- . sECRET
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[644]PERBON UNIT NOTIFIED
[646]PaGE 21-21 TN 120236
[648](TORI219202 DEC 76 "CARA. 31679
[650]ce tafe aerial cece 4
[653]Se C R= 7 1019052 DEC 76 STAFF
[655]So ce OETE Caracas Stb79°
[657]To: _PRYORITY DIRE: TOR
[658]WNINTEL, RYBAT Ku ST OWE MWSP LiKE.”
[660][ REF CARACAS 32.409 i see)
[662]i. WKDIET@2 (De2) REPORTED ON 42 DECEMBER THAT RICARDO -
[664]m0 RAL E S NAVARRETE (221-28285923 ) Is SASK IN VENEZUELAs,
[666]a WHO KNOWS MoR ALES PRSONALLYs SAW AND “TALKED To HIM
[668]Me
[669]4
[671]H
[673]“AROUND 2 DECEMBER AT THE ANAUCO HILTON HOTEL WHRE HRTANGO2d
[675]| MAINTAINS QUARTERS, MORALES _ASKED Dez Not TO SAY ANYTHESG.REe- =
[676]“MIS PRESENCE HERE, . GE
[677]2. ABOVE INFO WILL 9 IncLUDED IN INTEL THAT FOLLONS?, oo
[679]“FILE: 201 ~0285923, E2. IMPDET.
[681], TL. oo : 2e/- PPS G24:
[683]i oo : ! SECRET
[685]; ‘ : : . mB “ “ 76
[686]_ - | RECORD Cory | |
[688]. Gg — ‘ .
[689]Saeed et me hee ed ak : .
[691]© .BEPRDOVONON DY OTHER TMAN
[692]ISSUING OFerce'ts PROMIBITED -
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[696]OUTGOING “MESSAGE at Goes : =
[697]: to | ss [See es : 3 ser:
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[704]eecenes wmmne metaven Dare ms Sone ~~ 000208 Be-vennee arene
[706]STAFF 2h22b42 DIRECTOR §89498
[708]com: LAF ao rns ry
[710]TO: CARACAS. ¥-
[712]Se Oe
[713]we one et ee ey)
[715]mo eee
[716]eervesto PER
[718]o oaa
[722]UNINTEL KMSTONE YO
[723]0
[724](REFSS: A. CaRaCaS 33525 [IN 10907361
[726]B. CARACAS ‘33526 LIN 1090751
[728]- 1. REGARDING PARA 3 REF 8, ONE OF TeO CUBANS IS ANTONIO IGNACIO
[730]14 00023
[731]BuSTItL L O PEREZ {201-O7StbSb}. LISTED IN CARACAS 3052b DATED
[733]4 AUGUST 1976. HE YAS ALSO LISTED ON PAGE 15 OF "TRIBUNA PUPULAR™
[734]IN PARTIAL REPRODUCTION OF 25 JUNE 1976 "GACETA OFICIAL." SUMMARY
[735]TRACES ON BUSTILLO UERE FORWARDED IN HYCA-1Gb3b DATED 30 AUGUST 1970.
[737]WE CANNOT IDENTIFY SALVINS." ¥
[738]2. FYEL: 263-0285923 AND 75-5-0. €2 InppeT. of
[740]REF A: HVC 7548. HICH CONCERNED POTENTIAL EMBARRASSMENT TO.GOV
[741]ON STATUS OF RICARDO HORALES MEANARRE TE Gs
[742]REF B: OPS CABLE TO REF Ay EXPLAING CIRCUMSTANCES HOU psntet=a:
[745]TAINED HIS INFORMATION.
[749]pare: 24 NOV 1976
[750]oma. GRADY VICKER
[751]unit: LASPNC/V (of
[753]ate, SHS SE 2
[755](Ee ~- : Be mw FE
[756]Ale Lear’ [rere Peel”
[757]ty | A/PN
[758]aces 0 Seely
[759]cussene arn REFROUVCTION BY OTHER THal TING CFPCE IS PROW:BITEO £ 2 IMPDET
[761]FAILAD
[763]Cl BY
[764]Secret ao72ss
[766]meee osama, A)
[768]Me
[770]one eee a ret
[774]woe?
[776]“ ' -
[779]otesem py TID ven COS 3 earan ronces —--
[781]sovence copy vesury7acorras ~~ ey av t
[783]eign Wait FILE, VR, DDO 3s EPS/EG 2s IP/DRS. IID. PCS/INT 5,
[785]LA-33
[787]CA-¥s ADDO/P _
[791]1 403836 Efas7d PAGE 21 IN 109873
[792]_ TORI 23 20422 NOY Cara 34925
[793]TDFIRDO~335/13772- he
[794]SE.c RET 2319372 NOV 76 INTEL ; HVC-7548
[796]~ : CITE CAR ACAS 31525
[797]101 DIRECTOR,
[799]WHINTEL INTEL KMSTONE .
[800]NP/WKDEGT=3 FROM EDEN (BY OPS #ABLE) NOT FAR-
[802]Los)
[804]SUPDATAt SOURCES
[805]LIAISON, OD OBJECTIVE! K.1.a. FILE! 75°5°9, 21- ww
[809]_ 2285923, NO INDEX. CL SY 235133. , =
[811]FILED! 2519372 XX RK X _
[812]- ‘ w
[814]te
[818]; CROSS FILa Cust FOR
[820]SECRET 1 ene “|
[822]: : a heorr ]. ,
[825]Mee eee
[827]14-0000
[830]- . SICREL-CWh a Hed Lj
[831]. Oo r : —_—
[832]. . . - SO ROUTINE
[833]Intelligence Information Cable
[834]1N109073
[836]. WARNING NOTICE
[837]SENSITIVE INTELLICENCE SOURCES 4ND MFTHOMS INVOLYED
[838]STATE/INR JCS/MC (OA) CIA/MMEC SWS NSA TREAS NSC/S 300 NIO Ces ~FAGE! OF 3 PAGES
[840]x Fer .
[841]‘BibzcTouite oF Essutee rae ‘neces Ortiew. ew. teamp? bre Qenere! © Omer Desiaesifice ofan Echodvie of 0.0. 11642 Inempticn
[842]Ortaa
[843]o. FURTHER. DISSEMINATION, "AND use oF THIS INFORMATION SUBJECT TO
[844]. : CONTROLS STATEO ar BEGINNING. AND: END OF REPORT, .
[845]. Hts 15 AN iNFORMATIO. REPOST, NOT HNALLY EVALUATED INTELLIGENCE
[847]: : j t
[848]oo SECRET - : ae ” CHTE-TOFR DB- 31S5/11772-76
[849]: Tee _— ist 23 NOVEMBER 2976
[851]aiming NOTS CE-SENSI TIVE INTEULI GENCE
[853]~ REPORT CLASS SE CALE T
[854]SOURCES "AND METHODS INVOLVED ~*nOT. RELE ASABLLE To POREIGN. NATLONAL Se‘
[856]t
[859]na
[860]L
[862]NOT. RELEASABLE 70 CONTRACTORS: OR CONTRACTOR/ CONSUL TANTS= =D IS SEMI Ne
[863]“ATION AND EXTRACTION. OF INFORMATION CONTROLLED BY ORIGINATOR
[864]COUNTRY! VENE4UELA
[866]DOL =f HID NOVEMBER 1976
[867]ADDITIONAL FOTENT] AL EMBARRASSMENT. FOR THE ENEZUELAN
[871]Sob suavects
[872]ee “GOVERNMENT IN CONNECTION WITH TKE STATUS oF RICARDO
[873]; MORALES NAVARRETE .
[874], 7 Aca t VENEZUEL A+ CARACAS (19 NOVEMBER 1976) FIELD NO. HVC-7548
[875]oe SOURCE : A VENEZUELAN WITH CLOSE CONTACTS AMONG VENEZUELAN SECURITY
[877]: . ‘OFFICIALS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED.
[879]INQUIRIES INTO FRE STATUS OF Ric aRDO
[880]NATURALISED VENEZUELAN CITIZEN, |
[882]“4s (FIELD COMHENTI
[883]M 0 RALES NAVARRE TE, A CUBAN-BORN,
[887]ARE BEING ACTIVELY PURSUED BY BOTH THE LOCAL AND POREIGN DRESS,
[889]THE MEANS 3Y WHICH MORALES, WHO ARRIVED IN VENEZUELA IN MARCH 1974,
[891]IN RECORD TIRE ARE CuRe
[893]5
[895]WAS ABLE TO SECURE VENSZUELAN CITIZENSHIP
[896]j RENTLY BEING CARRIED out BY THE LOCAL PRESS and HE VENE 2 LEL aN GOVERN}
[897]i HE NT HAS ANN OUAC ED rs INTENTION Te, INVESTIGATE WWE MATTER. FOR AND
[898]EARLIER RE PORT ON M0 RALES- AND HIS INVOLVEMENT WIYw CUSAN EXILES AND*
[900]: SECRET
[903]. — .
[904]a
[906]14-0000,
[909]7 3007 oun
[911]. -_~ om
[912]: ; | IN-- 309073
[913]; TOFR 08-335/13772-75
[914]\ WARNING NOTICE
[915]ENSITIVE INTELLIGENCE SOURCES ANC METIIODS INVOLVED PAGE 2 OF 3 PAGES |
[916]SECRET FURTHER D'SSEMINATION AND USE-OF THIS INFORMATION SUBJECT TO
[918]CONTROLS STATED AT BEGINNING AND END OF REPORT.
[920]setanstneatton)
[923]_ THE INVESTIGATION oF THE 6 OcroseR 1976 CUBANA ATALINER CRASH
[925]_ SEE ny G+7537, TDF IRDO- 315732236 - 76. OF EARLY NOVEMBER, FROM THIS 4anD
[927]“ANOTHER, ‘SOURCE OF uNde e TERMINED RELIABILITY. A USUALLY RELIABLE
[929]‘SOURCE INDEPENDENT Ly PEP@RTED THAT MORALES LEFT VENE2UELA FOR —Rusere
[933]‘oN 12 NOVEMBER, )
[934]| 2, RAMON VELAS @ UE 2, CHIEF OF THE IMMYGRATION AND
[936]IDENTIFICATION DIVISION OF THE MINISTRY OF INTERIOR: HAS tN HIS
[938]POSSESSION DOCUMENTS ELEASLY INDICATING THAT VENEEUELAN CITIZENSHIP
[939]WAS GRANTED MORALES AT TNE BIRECT ORDER OF PRESI BENT CARLOS ANDRES
[940]- PERE 2, FURTHERMORE, VELASCUEZ INTENDS TO USE THESE DOCUMENTS . .
[941]T2 HIS OWN ADVANTAGE, .
[943]3. THE COVERING DCCUMENTS To MORALES’ PETITION FOR CITIZENSHIP
[944]GONTAINS A SHUAT, HANDARITTEN NOTE BY PRESIDENT PEREZ ORDERING THE
[945]IMMIGEATION AND IDENTIFICATION DIVISION TO GRANT MORALES VENEZUELAN
[946][° CUTIRENSATP, THE ACTUAL @RBER GRANTING CITIZENSHIP BEARS THE
[947]PRESIDEVT'S INITIALS AND 1S SIGNED BY THE PRESIDENT?S PRIVAT=
[948]SESRETARY NELLIE AR EN A'S, (FIELD COMMENT: ONE PAGE 9” MORALES!
[949]PETITION FUR CITIZENSHIP WAS REPRINTED IN THE 19 NOVEMBER ISSUE
[951]OF THE MagaZzINé MELITE"?
[953]4. IN-INVESTIGATING Tha posates oCLTIZENS HI, cage. Octavia »
[954]> SI@°Q RE RT fl
[959]14-0000
[961]a
[963]8
[967]oar
[969]- Heed "2007 Oot pervious
[971]2rOnes -~ . - ~
[973]-
[975]iN 309073
[977]TORRDB-33S/23772-7b
[978]WARNING NOTICE
[980]SENSITIVE INTELLIGENCE SOURCES AND METIIODS INVOLVED PAGE 3 OF 3 PAGES
[981]SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
[982]° ; CONTROLS STATEO AT BEGINNING AND END OF REPORT.
[983]felasn fteation) 7
[985]4
[986]MORALES! IMMIGRATION FILEy VELASOUEZ SENT LEPAGE COPIES OF THE
[987]MORALES DOCUMENTS AND KEPT THE ORIGINALS. IN ADBETION, VELASCUE2
[989]"made EXTRA COPIES OF THE DOCUMENTS WHICH HE IS ALSO MAINTAINING.
[991]IN THE EVENT THAT HE 1S FARCED TO TURN OVER THE OQIGINALS. VELASOUE2,
[992]WHG HAS HAD CONTINUING DIFFICULTIES WITH LEPAGE AND THE DEMOCRATIC
[993]ACTLON PARTY, INTENDS TO USE THESE DOCUMENTS 79 MAINTAIN HIS POSITION
[994]AS HEAD OF THE IMMIGRATION AND IDENTIFICATION SIV} SION.
[996]5, FIELD DISSEM: EMBASSY, FAL AT CARACAS,
[998]; REPORT CLASS S E.C RE T WARNING NOTICE“SENSETEVE INTELLIGENCE
[999]souaces AND METHODS INVOLYED--NOT RELEASABLE TO POREIGN NATIONALS
[1000]NOT RELEAS ABLE T@ CONTRACTORS OR CONTRACTOA/ CONSUL TANT S~~DISSEMIN©
[1001]ATION AND EXTRACTION OF INFORMATION CONTROLLED aY ORIGINATORS,
[1003]CLASS{FIED BY RECORDED REPORTING OFFICER. NGOS <2.
[1005]re SECRET
[1007]e PAG & AINISTER OF ENTERIOR, ORDERED VEL AS CUEZ TO INVESTIGATE
[1009]14-0000
[1011]“eo COCUMENT EXTRACT
[1013]“THEE FELLGRING TNECRMATION CONCERNING TRE SUEUECT CR THIS ZaT
[1015]“CROSSED HAS SEEN EXTRACTED FOCM ARCIFER CFFICLAL OC FILE... -
[1017]"UU REBSOMS PEAFCRAING NAME TOACES ARE CALTICAEM TAT TRE CCCL-
[1018]“WEST ESCH WRITM TRIS EXTSACT WAS FREPAREC CCOATAINS AQOITICNALS
[1020]_IBECESATICN. CERTAINING TC TRE SLEJECT AND SHCULC BE ECLESTEC
[1022]“72-CCE-046/02 —
[1023]CPEE- 21406
[1025]‘PCSSTSLY FCP LCAECK.
[1027]RAS LEFT VERE,
[1029]W ULI ~ ~ — : ~~ 26r 2 PS9Q3
[1030], ne TS — a - secret | Fz ness, 9 csas7s eer
[1032]14-0000
[1035]a 9 socunent exraact “
[1037]: THE FCLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 oo
[1038]“~ — « MOSSTER HAS BEEN: EXTRACTED FROM AWOTHER OFFICIAL DO FILE. =” . 7
[1039]_.. PERSONS PERTORMING NAME TRASES ARE CAUTIONED THAT THE DOCU- Se
[1041]MENT FROM WHICH THIS EXTRACT 'WAS PREPARED CONTAINS AODIT TONAL ~
[1043]INFORMATION PERTAINING TI THE SUBJECT AND SHOULD BE REQUESTED
[1045]we FROM TPCPILES®
[1047]“MORALES. NAVARETTE, RICAROO -
[1048]ms ' 975-005-009
[1050]~~ 201-0285923 _
[1051]~ SEX M eo CAR A-31373 ~
[1052]_ Se 08 NOV 76 —
[1053]__ Cit VENE _. 4 _ HVC-O7537 -_ a
[1054]. . 7 . H . 7 . a ad
[1055]" RES VENE. CHRAN-BORN. DESPITS VENE GOVM DENIALS ~~
[1056]SUBJ [S A HIGH-JFFICTAL OF THE DIRECTORATE FOR a
[1057]_THE SERVICES OF INTELLIGENCE AND PREVENTION
[1058]JOTS.OP/, AND CURRENTLY ACTIVELY INVOLVED IN IN=. ~
[1060]_VESTIGATION OF 6 OCT BOMAING OF CUBANA ALRLINER 7
[1061]SUSPECTS IN WHICH SUBJ HAS HAD PREVIQUS CON= 7
[1063]ee _. DATE 15 NOV 76°” meee 09 45098G Te ee
[1064]_ on . Lo. . . . . Net |
[1065]a 7 ‘ 4 -) m a
[1066]ce coe tis senda ee wisn ne np hth —- XESS Gob 3”
[1067]- a
[1068]_ TD ee ae
[1069]- a . . SECRET E2 IMPOET CL BY 054979 ;
[1070]Sede ~ ~ ~ a - “ - o ~ : Ten ia . 7 mene cameceatgee
[1073]14-00000
[1076],
[1078]Junto can Ricardo Morales Navarreie, alta funcionario en Ja Ofi-
[1080]cina de Fronteras (jnada menos!) se nacionalizd y trabaja Antonio.
[1082]lgnacio Bustillo Pérez, conocido pistalero traido de Miami por cl * 4,
[1084]pang mereenario de Orlando Garcia, “ministre consejero”, segtin
[1085]el pasaporte éon ef que hace frecuentes viajes al Caribe, México ¥-
[1086]Estados Unidos con pasajes y visiticos oficiales '
[1088]Como ya se ha informado, Ricards
[1089]Morales Navarrete. asistente de Or
[1091]fando Garcia en la Oficina de Fronte- |
[1093]ras de nucstro pais en Caracas (ed. i-
[1094]cis del "Binz dé! Caribe"; Dr. Paul a
[1095]Salvador’ de, Leon, piso. 11). fue nacio-
[1097]" halizado venezolano el 25 de julio de
[1099]este and. Morales Navarrete Megd a
[1100]Venezucla como profugo de la justicia
[1101]norteamericana {igual que Orlando
[1102]Bosch) ‘desdé Miami, seytin lo anuncia-
[1103]ron entonces diaries de los Estados
[1104]Unidos,
[1106]Con dos anos de permansncia en el
[1107]pais ya es “ciudadans venezolano™.
[1109]La curiose ¢s que en fa misma Gace-
[1110]ta Oficial de la Republica de Venezue-
[1111]la donde se concede la nacionalidad a
[1112]Morales Navarrete, cubano contrarre-
[1113]valucionario especializado en la coloca-
[1114]cion de bombas en Miami, donde estu-
[1115]vo arreslada en 1968 por esa catisa,
[1116]también se storga idéntico beneficio
[1118]“all pistolera Antonio Ignacio Bustillo
[1120]Pérez, de iqual origen y empleada co-
[1121]mo Morales Navarrete en fa Oficina de
[1124]El nombre Custill aparece en fa Ga-
[1125]ceta justamente encima de Morates
[1126]Navarrete,
[1128]Seguin resolucion de la Direccién Na-
[1129]cional de Identificacién y Extranjeria y
[1130]por érdenes del ministro de Relaciones
[1131]Interiores (De. Octavio Lepage), de
[1132]acucrds con la decisién siscrita por
[1133]Rainén Ignactd Velasquer B.. director
[1134]del despacho mencionado arriba. se
[1135]produjo este insdlito hecho.
[1137]@ ACENTES DE LA CIA
[1139]No somos nosotros quienes hacemas
[1140]fa acusacida de que importantes orga
[1141]nismos de sequridad de Venemnicla es:
[1142]tan infiltrados por la Agencta’ Ceatral
[1143]de. fatehgencia de los Estados Unidor,
[1144]entre ellos Is DISIP y la Oficina de
[1145]Froateras, una enteloquia esta ultima
[1146]Cuva fre-Ae se roncra. Mikda Inclin,
[1149]del diaris ‘The Miami News", Taylor
[1150]Branch, de la revista “Esquire” y John ’
[1152]Rothchil, derueltos a fos Estados U:
[1153]dos por un incidente en Maiquetia,
[1154]maron que Morales Navarrete es agen-
[1156]* te de fa CTA y sequindo oficial al man-
[1158]do de ta inteligencia veriérolana.. ~
[1163]* saciones. puesto que Morales Navarre-
[1165]te continua trabajando en fa Oficina
[1166]de Fronteras, cos Ia salvedad de que
[1167]desde fa denuncia publica de su caso
[1168]se cuida acercarse al edificio del “Ban-
[1169]co del Caribe”, pero sabemos que esta
[1172]@ LA CFICINA DE FRONTERAS:
[1173]PANTALLA DE NEGOCIOS
[1174]SUCIOS
[1176]Un conocids personaje caraqueiio fa:
[1178]Hecids recientementé y quien trabajaba
[1180]en la Oficina de Fronteras, expresaba
[1184]la presencia de Morales -Navarrete y
[1185]Bustillo en ese despacho. pero no sdlo
[1186]per su condicion de. mercenarios ex-
[1187]tranjeros. y agentes de fa CIA, sino
[1188]también por el desfile diario de prosti-
[1189]tutag y contrabandistas del area det
[1190]Caribe conectados con ellos en extra-
[1191]fas éperaciones mercantiles, segiin cs:
[1192]te petionaje. *
[1194]“Rangel Abogados? era fa placr que
[1195]Ostentabs la misteriosa Oficina de Fron-
[1196]feras. Hace poco quitaron esa placa 5
[1197]pusieron otra con cl membrete de “Com-
[1198]Pania Areocra™.
[1200]@ LOS VIAJES A RARBADOS
[1202]¥ CTRAS PARTES
[1204]Fl mencionade personaje tenezolane
[1205]falleerds sola referiese tambien a mis
[1206]leniasas ¥ frecuentes viajes de Alorates
[1207]Navarerie durante 1975 y fo que va
[1208]de 1976. con pasaporte diplomitics y
[1209]Widticon, a Costs Rica, Mféareg, Maint
[1210]y Tuts (CEUU). Ostentaba entanccs
[1212]ex eek
[1214]Ricardo Morales Navarrete, en foto de 1968,
[1215]cuando fucta detenida per ternoiusta en
[1216]Mami.
[1218]el rango de “Asistente al Ministro Con-
[1219]ssicro Orlando Garcia Vasquez”.
[1220]jAsombrosot jOrlando Garcia ministra
[1223]Antes de} sabotaje al avion comercial
[1225]tibena, Orlando Garcia y su “curruna”
[1226]viajaron a ella varias veces. 3 Ticnen ¢s-
[1227]tos sujetos que ver con fa preparacion
[1228]del monstrueso acto terrorista, ampa-
[1229]rados con pasaportes diplomilicos y
[1230]pagados con dincros dé !a nacién?
[1232]@ ZAMURO CUIDANDO CARNE
[1234]Los infiltrados de la CHA en los or-
[1235]ganismos de scquridad venczolanos 19-
[1236]gtaron una pequena victoria al decidir-
[1237]se que ef funcionario enviado a Barba-
[1238]dos en busca dé los recaudos del avian
[1240]por la CIA, tucra Orlando Jiménez, jee
[1241]fe de una seccign de Extranjeria, intl
[1242]mamente toncctado 2 Orlands Garcia
[1243]y su gang quintacolumna.,
[1245]éFue.a buscar o a destriie pruebas?
[1247]La presencia del gang cubano en Ce-
[1248]tranjcria ‘podria ser lo que ceplique
[1249]tina serie de hechos irrequlares en ree
[1250]Ticién can nacionalizaciones premate-
[1251]ras e ilegales a individues indeseabtes
[1252]pera acaudalados
[1254]Ge TNUS EN DLA BAGISA Th
[1256]a
[1258]_ _ TIMBUNA POPLLAR
[1260]ig lnfurmacioa Caracas, $2 al 18 de goviembre de £976
[1262]Prov aces BAM EOE /y,
[1264]CN ET A ET
[1267]14-00000
[1269]‘EPUBLICA DE VENEZUELA
[1271]; Caracas: viernes 25 de jun junio de 1976
[1273]e
[1274]fa oe
[1276]110 -
[1279]pew ol eiehdino Alera
[1280]feompeme pre ersar de emia),
[1281]Wore mum, pre bow eludadince
[1283]Pacrwmandd ven satvaa al cra
[1285]0 Trad-erss. ig de we SOnt a
[1286]pode , Terra Cam, me
[1288]tia Eateviores .,
[1290]fire “Stanha de Venee
[1291]brtee de eechisivdad im reguce
[1293]ee be arepta ton de
[1294]epererin litita Bere ,
[1296]ecte Ye ateneneis temporal ds
[1298]wan Ne gest deb BS ale Suto
[1300]eum de Cutest de
[1301]fe cineeta gu Inseripe
[1302]S
[1304]7 bests te
[1305]ore Luores, .
[1306]exon ta Direceian de Conrrat
[1307]we fuarenee de fievieacion tte
[1309]O Ban-a Hipstwaria del Zulia,
[1310]he eefaae hinetesariag eo gs.
[1311]2 ela pe expresa,
[1312]la Dirercitn de Crédita Pubiieo
[1313]v9 Wernanba Alsacade, Bib
[1314]. .
[1315]wento’y de Agticaltua
[1317]8 eopetacién
[1319]aunat de 8
[1322]fon per dining
[1323]que en aly
[1325]Dducorién an
[1327]bra dee navievalis
[1328]habajando en la or
[1330]iy DE FELIX Man
[1332]me
[1334]Ripabtis oe Venccuels,
[1336]en ia Gare!
[1337]a de Fionte
[1339]ea |
[1343]Wrolae de la Cileta de Nentlad NOP O19 74a y por eunta
[1344]ey detas manhstacts te he cemplide con fos geque ites
[1345]trates por ta Tey. el cucadana Mtinisteo ending su puble
[1346]thonien Lb GAC 1A OUICIAL DE LA RIPUBIICA DE,
[1347]VENEZEEEA .
[1349]. * Pam Ipnacia Valtequee BL
[1350]Ditector |
[1352]= Mtn
[1353]y Naional de Wdeatdigacuin. y Datranjetia, — Cu
[1354]3 de junio de 1976, = 1677 7 rier .
[1356]- Dire
[1358]Vestac fae manifectaciones dee tasted de cee: vener ttared,
[1359]fermeladas por fae porssnae que a © anmiacea te mmbean
[1360]¥ pre ewacra en diulae marifestaiores se haa cumple tes
[1361]Teqoait s evigndos fog fa Lev, el cantadana Miarstea ar tens
[1362]se pobliaisn et te GACETA OFICIAL DE TA REPU
[1363]BCA DE VINIZUTLA;
[1365]Cétula Ne
[1366]teh Feoane Maria Ganailtt de Mead aa
[1367]de Terndndet os ca cece ae ee ee Te
[1368]276607) Juan Manuel Polo Stier de Buty. :
[1369]2499809 Tanke Bafta Gaia os ae oe Ee 495769
[1370]2 T8907 Meredes Calero Rarreal .. 0. oe Fe 780907
[1371]L2E80F Cartoe Manvel Alvarez Tahio a, Fe O21 R47
[1372]“9663 Maria del Carmen Serta Plasencia, P. 996683
[1373]D8 TAB Marta Cristina: tere, Ménder de oe
[1374]. Garderter ce ee ve ee ee ee ce Te goa
[1375]VOMOR Pucita Hecten de las Cass rT. Yornoea
[1376]VEIT Jubo Beane Cardenrer Nev ademas as Fe Losittg
[1377]Posi? faa Menadicd Mithow oo. Te ;
[1378]erutess tue Calas Dasa Gente
[1379]PE SHIGd. Ante nie
[1380]SEleniss  Reants
[1382]376.907
[1384]Ramin Ignace Vela quez 8.
[1385]Dee tee
[1387]Reente a ja CLA infdiaade,- .
[1389]sterro de Relai nes Interivres,
[1391]208 164
[1393]1 Oficial hace vines meses Hetan varing aries
[1394]. a carne de Cilando Gorcia, ote batistero
[1396]be aay
[1398]. Q@NENE OF LA PAGINA 1
[1400]@ BASE DC OPERACIONE
[1401]LN CURAZAQS
[1403]Por su cercania a Venezulea ¥ su
[1404]condicién de estafeta de grandes epe-
[1405]raciones conrerciules y de oleo genera,
[1406]Curazas parece ser un contra operative
[1408]mos de sequridad ¥ alles cargos
[1410]ph 1ces. venevolanos resides per ex
[1412]tranjeras nacionalizades 9 conectados
[1413]cow elias
[1415]Se dice que Orlands Garcia estuvo
[1417]recientemente © esta.en Crirazac. sud
[1421]sante una explicacion de los frecuentes
[1423]viajes de este individu violador de fos
[1425]derechss humanes en el pasado y tras
[1427]+ ficante de prestitutas y contraband
[1429]hoy.
[1432]“prude del escandalo donde estan invoe .
[1434]lucradss otfes apatridas de origen ctu:
[1435]Uano y wercenariog a su servicio. con
[1436]motivo del ctiminal atentado contra Ja
[1438]* nave de “Cubana de Aviacién” ef 6 de
[1439]octubre patado. .
[1441]Desde hace ticmpo Orlends Garcia
[1442]es rey en Ios aparatos represives y de
[1443]seguridad, tal como lo fucron otres ex-
[1444]oo fascistas y mercenarios como
[1445]al
[1447]Es el protecter-de Morales Navarre-
[1449]-~"le, Bustiils Pérez’ y- dems pistoleros y
[1450]~~ terrorislas que.ocupan puestos oficiales
[1451]t en Venezuela. Esta en connivencia con
[1452]2) Orlando Bosch, uno de los autores int:
[1453]! telectuales de fa masacre acrea de Bar-
[1454]bados, donde 73 personas perdieron la
[1455]vida
[1458];HASTA CUANDO
[1459]SE TOLERARA LA DESCARADA
[1461]INTERVENCISH DE LA CIA
[1462]EN VEREZEELA?
[1464]Par Sar
[1466]INSOLENCIA FINANC! 1ADA POR LA EMBA ADA TARO |
[1468](TMULAR DEL REATTIDO PUBLICADO EN PFRIODICOS DEL
[1470]Wee ee tee ae
[1472]TRIBUNA POPULAR
[1476]f
[1478]a Se Th ie a ay
[1480]Caracas, 12 al 18 de noviembre de
[1482]10-41-76)
[1484]folurmaciia 19
[1486]1976
[1488]14-00000
[1490]s
[1491]I 4
[1492]PROB LES he - _
[1493]en NT .
[1494]. e
[1496]Chilean Intelligence service In pollt-
[1497]we assassination activities. Morales
[1498]7 had himself, beea associated with the
[1500]assassinate-he nephew of Chile's late,”
[1501]. deposed Btarxist 'Prealdent Salvador” j: -pession, ‘to: ‘power} oc:
[1503]oe
[1505]tcial, to
[1507]ae, a
[1508]| f The" tatenizene. 2
[1509]2, . SMorales of th Menewuelsd +Sectet! po-:, 7 Sequently ¢ acquitted of that’ charge
[1510]. b “Tee Tord. FBI contac’ ag Chile's .se- “4. -earlier this wear. at a federal, Arial in
[1511]> 4 “teret police’ (DINA) sought the assassI/*42Jacksonville::- , ;
[1512]tlon-ef both Andres Paseal! Allende };-"" Morales “quoted” "Seats “as” ” sayin
[1514]‘and his companion, Anne Marie Brus. “*DiNA had attempted to recruit béth*
[1515]jier, according -‘ta documents ‘made.
[1517]’ davailable to The Blam Herald. Beers % -sassination.. Bosch’. was’ charged ‘jin
[1518]+~Morales, himself a Cuban exile, said :2.Veaeduela last week with first-degree.
[1519]zite DINA: plot, whict! was aever ear. we orurder In the” sabotage of a Cuban
[1520]‘ried oat; was reported to.-bim ty Ro-\.-. airliner that claimed 73 Hives. ,° en ts
[1521]ands Otero, who currently faces trial Eaeead Morales quoted Otero ‘as saying
[1522]i hay Siiami on 39 felony charges | related * “DINA offered arms and funds: to Cu
[1523]“to nine terrorist bombings here: “y-% ja ban exile groups.c4. .37
[1525]“4. (Suspicions of Chileanisecret; policé*r’/, Otero refused to do the “tivor” lel
[1526]» Involvement in plots against: political 5sChile, and told the Latin American in
[1527]* Seriles have been widelyyexpressed iirc) “teiligence official on Feb, 15, then.re--
[1529]migre circles. This- was: the- first ‘te , turned to Santiago, He was arrested ©
[1531]“ported instance of: > allegation: tore two weeks later and held until he was -
[1532]“Sthe: FBI by a high: ranking tntelligente-~ Sbanded oyer.to: the United States-in
[1534]: " Eta , ay
[1538]3g SSUES we
[1541]3 false passport on Feb, J9.
[1543]- He was charged with plottiag to. kdl
[1545]* Central Intelligence Agency and FBI .- U.S. Secretary of State Henry A, Ke.
[1547]‘fase Februar Sted to recruit
[1548]‘to Cu le terrorists to. 23 aM opérative aad loformant after . singer, Andres "Pascal Allende, and
[1549]fleeing -Cuba folowing Castro's co 5 Anne Maria Brussier. o
[1551]- . “Pt "27-No tHal was held ‘and Bosch: wae.
[1552]vat ‘Allende, & ranking ‘South Ammericad } “* At the’ “time of Borates" éport’ to, o ater’ deported. He returnéd to-Santh -
[1553]the FBI, Otero. ways a fugitive froma , ago and ‘apparently: remained there.
[1554]Miao ; federal grand -Jury indictment. :- until going to-the Caribbean area to
[1555]icando j«f-related to:the-bombings He was sub- ;. organize CORU, a militant anti-Caxtro
[1556]=, group, Which, claimed éredit for. the.
[1557]Cuban airliner bombirg J Jast month. 2 PA
[1559]age ae et
[1561]Moraies made the reports to’ the: pert.
[1562]‘da an exchange: of intelligence? with <
[1563]US! officials , about exiled terrorists’;
[1564]REE ABT SIS
[1565]Me. _An FBI spokesman in Wachingten? .
[1566]~ “gad Monday-the ‘bureau would. have!
[1567]T7ne- ‘comment: on -the. reported “DINA?.
[1568]“Nplot, (FBl- officials: ih Caracas had noe
[1569]; comment on the case in response to:
[1570]independent inquirtes- by The Wash. ;
[1571]ington: Post} - ees wie ,
[1572]2 Inferraation’ oa “Siteged DINA’ Cc
[1573]jan exile. conspifacy: against the- sur
[1574]iving Alfende family and government:
[1575]‘embers Was suppressed during the:
[1576]‘federal bombing trial ‘of Oterp--jn~-
[1577]ieee “Jacksonville in September, 1978.27 > 3,;
[1578]phe St Wen RUT AT ey bese mee
[1581]1400000
[1583]os +.
[1585]his~ activities in Chiltet government*
[1586]Prosecutors objected that.tha {aforma-.
[1587]1)
[1589]After: thebesin
[1590]nifty of-the g gear md, transferréd:'to-
[1591]Peasatela.- PGA eT Atte AAT, 32
[1592]“Otero. remained § in' Florida “uatil laters
[1593]‘Dacamber, t 1875, Wuei-he was-toid by
[1594]an FBC informantathat, the JEBE:, was
[1595]oreparing to have him indicted, on the.
[1596]borabing. charges." od, °
[1597]Otero. then Wwentcton the, Dominican
[1599]deny “Whett Otero started to testity ‘abouts
[1603]iN
[1605]$45
[1607]Republic, where he was arrested; jthea. stay.
[1609]paroladite the- custody of Admiral’ C: e~-Ster striving *
[1611]sas_de-Windt,; -fatheriniaw.of, Frank;
[1612]Castro, an Oteco friend, “50 by
[1614]ore
[1616]«Wheg, Biainty ifederat. grand
[1618]cant De
[1621]swith the Poa ‘ambassador-2 5".
[1623]*the hombings ini Miami, except for the:y =
[1625]V Miata: pollce-:department™ explosion: 7%
[1626]Ai\He, said he Sknews, whos placed= that
[1628]SF eibacab: Morales Sent.the informatio:
[1630]Otero .told Morales, .whom he be
[1631]sheved would help: lr a exiles + plot
[1633]£ AU DINA hendgusstezs Otero sata,
[1634]he “was .told the ‘secret police sup-
[1635]ported the Cuban exiles* cause and
[1637]_ the ‘bombings, Otero flew to Caracas: .
[1638]+! Otero had ‘$50 tn his pocket when he’
[1639]Yanda in: Venezuela, according to: in.
[1640]termation in FBL ‘Yeports. "He: .stayed
[1641]_ with Moraes, -a
[1643]SSAliende, who'died when right: wing: ele:
[1644]ements overthrew his: Marxist govern,
[1645]ment in September, 1972. The younger
[1646]Allende-is x-member of JR a Che
[1648]ul ds receive: Ilan os
[1650]lela Caraéas,. Otero-alfegedly
[1651]id: Mozales: ‘that he"had “committed:
[1653]at Opporey!
[1655]HOtero quoted “Dina
[1656]‘zm saying Bosch. would be
[1657]«, failed inthe mission.
[1659]= quest to ap oeselave agent/and. -
[1660]lturaed. to Santiago, where -he
[1661]alned | oti)
[1663]gO, eS
[1664]eports in the hands of investigators.
[1666]fagainst Castro later” thie year “that af.
[1667]i Santiago, he went’ to
[1670]Rad taken him into cistody on.
[1672]z SDINAS headquarters ~and.. identified <"27 and charged, Otero: with being an.
[1673]hiniself ‘and. said’che sw. fugitive ‘<“ undesirable alien. They- ordeséd chim
[1675]Peas) deported following x hearing Bay 2th ¢:
[1676]Y a ee ins a war 232
[1678]wo Allende is thé-nephew: 8 Salvador.
[1680]would Provide funds for;them in re- :t
[1682]By
[1683]‘a
[1688]2
[1690]a
[1692]ante aah 77 rn © Geet ie ae Q fete foray (e~ “AS REPRODUCTION AE OTHER S66
[1694]ISSUING OFFICE 1S PROM 85
[1696]secret
[1698]Oe AN LINER NEI AED
[1700]ALIANT CORE See
[1701]“action iNit
[1703]N HAS
[1705]— TSF S661 ~ETASES PAGE @1 ; [Nt97616
[1706]" TOR82120562 NOV 76 CARA 324250"
[1707]a . . ' or ° ; +
[1708]SECRET 112e222 NOV 76 STAFF © “heb f Avr a
[1709]CITE CARACAS 31929 (CARROLL “AGTING) Eves ONLY oil | 7
[1710]aa ES | Y . & .
[1711]TO? PRIORITY DIRECTUR, LONDON, : a
[1713]HNENTEL RYGAT KESTONE MKSPIKE PLHHBLANKET
[1714]REFS! A. CARACAS 341403 (NOT SENT/NEEDED LoND ON » Cd Oansze)
[1715]8, CARACAS 31373 (NOT SENT/NEEDED LONDON) CYS OAD)
[1716]C. GIRECTOR 939719 (NOT SENT/NEEDED LONDON)
[1717]D. DIRECTOR 932221 (NOT SENT/NEEDED LONDON)
[1719]1. COURSE GF REF A 12 NOVEMSER 76 MEETING WITH WKSCARLET=9,
[1720]“AGENT REVEALED THAT RICARDO MORALES NAVARETTE “1201 -2859233
[1721]WAD-CEFT VENEZUELA AND-WAS SEEN OFF GY WKTANGO“15 WKSCARLET~9
[1722]DID RCT KNGh MLRALES DESTINATION BUT UNDERSTOOD FROM WATANGO#2
[1723]IT kas EUROPE, B pan eaaey LONDON ,
[1725]2. wKSS ARLET~9" SALD- HE HAD NO EXPLANATION FOR MORALES
[1726]ANIMOSITY TOKARS BKHERALD OTHER THAN HE THOUGHT MORALES
[1728]BELIVED HE HAD SoM ‘EHOW BEEN MALIGNED BY SKHERALD WHICH
[1730]HAD RUINED WIS FOTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY
[1731]IN VENEZUELA AAD THAT MORALES WAS SUFFERING SOME KIND OF
[1733]EM oT To Nan CRISIS. MORALES ToLe WESCARLET-9 AND KK TANG OL
[1735]wee - AS. ~
[1736]FRAT MANYEL Ge SRM AS EXPESE wAS A EXHERALC
[1738]ee ~ oe ne ‘ -- a
[1741]14-00000
[1743]$0 set te att a nie eeedncee # peace
[1745]Rete He
[1747]PEN etme
[1749]see
[1751]ea ems
[1755]1” kd. TOTAL 6 Cit - eae ne
[1756]cam ye Benes 29 mee f ‘6 REPRODUCTION AY Onem tan
[1757]_ ISSUING OF PCE 1S PROMIMTIS
[1760]at ae saeN aoe NT ATab ia te MCAT IT a
[1761]ST ar Gili Meo
[1762]ADWANET CORY aa D. oA. pos7y ewe ae oe caseeue DENS
[1763]TAC HON NET H a
[1765]Be FILE
[1767]Oon2 ~
[1768]Noe
[1769]ON
[1771]7
[1773]i
[1775]NO97616
[1776]CARA 31409
[1778]~~ ¥ 373664 ~ELTAS22 SE TT
[1779]TORS1229542 NOV 76
[1781]ne a oe
[1783]SECRET 112¢2e2 NOV 76 STAFF : UE G
[1784]CITE CARACAS 3149 (CARROLL ACTING) «AYES. ONLY. BN a
[1786]TO: PRIGRITY DIRECTUR, LONDON. os . a0
[1788]WNINTEL RYGAT KYSTONE MHSPIKE PLMHBLANKET | .
[1789]CARACAS 31403 (NOT SENT/NEEDED LONDON) Cid CANTER)
[1791]REFS: A.
[1792]CARACAS 31573 (NOT SENT/NEEDED LONDON) C\A OA BLOOD)
[1794]5.
[1795]C. DIRECTOR 939719 (NOT SENT/NEEDED LONDON)
[1796]BD. DIRECTOR 932221 (NOT SENT/NEEDED LONDON)
[1798]2. COURSE CF REF A 12 NOVEMBER 76 MEETING WITH WKSCARLETS9>
[1800]AGENT REVEALED THAT RICARDO MORALES NAVARETTE (221 -285923)
[1802]oHAD LEFT VENERLELA AND WAS SEEN OFF BY WKTANGO@1 WKS CARLET <9
[1804]“DID RCT KNOW MGRALES DESTINATION BUT UNDERSTOOD FROM WKTANGO=1-
[1806]IT WAS EURGPE, PROBABLY LONDON,
[1808]2. WKSCARLET#9 SAID HE HAD NO EXPLANATION FOR MORALES
[1809]“ANIMOSITY TORARD SKHERALD OTHER THAN HE THOUGHT FORALES
[1811]RELIVED HE PAD SOMEHOn SEEN MALIGNED BY BKHERALD WHICH
[1813]WAD RUINED HIS FUTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY
[1814]IN VENEZUSGA ANS TeAT MORALES KAS SUFFERING SOME KIND OF-
[1815]EMSTISNAL CRISIS, MORALES TOLD aKSCARLET©9 AND KK TANGO*4
[1816]Trav MANUEL DE ARVYAS EXPOSE wAS & EXKERALD CPERATIGN DIRECTED
[1818]SECRET
[1820]14.90000
[1822].
[1823]a ry /
[1824]~ r
[1826]CABLE SEC Missé™! ay _. PER ae. Trorar COPIES , ar
[1827]REPRODUCTION OY OTHER THAN
[1828]° . SECRET . ISSUING OFFICE 1% PROMDITED
[1830]SERN UT NT en ae ce ae mentee ners ee mea
[1832]ADYANE, COPY ISSUED SEOLTED ry)
[1834]BLT iNT
[1836]wR.
[1838]achan a
[1840]"TN 697618
[1842]ar a): an iT
[1844]TORI 1128542 NOV 76 GARA | 31409 ;
[1846]FaR HIS FORCED. DEPARTURE FROM VENEZUELA ON 8 KHER ALD.
[1848]4, FILES 202-285923, £2, IMPDET. note
[1849]. - ;
[1850]i : -
[1851]“- SECRET, > ;
[1852]Vou
[1854]14-00000
[1856]— rn TASS
[1857]TRANSMITT? H ~ * f
[1858]OF jos oe SECRET
[1859]. iWhea Filed tal
[1861]TDEU INFORMATION NEPORT
[1863]Oo. ALRTET WEILER. EL),
[1865]UNIT PLAC PNCZV/B___ Sa SCS a
[1866]it 9454 “amie __. ts Lo SRE od
[1868]ron _.-9 NOVEMBER.1976 Si? peed ed anaes
[1869]CONF \ oe 5, WO, PSVEG 2, «CI 4, SS 4, OSG, FR 4, DDO 3
[1872]frre a DB-315/11216-76 _
[1875]9 NOV 97 : ___. tT rounne [77
[1876]2 BOVEMBER 1976 78 “DISSEMINATION [aaseo ON (to. 290, PROD?
[1878]V4 HVC-7537
[1881](WKSCARLET-17)
[1883]1OBJ: K1A
[1885]HANOUNG INSTRUCTIONS ~— PLACE, x IN APPROPRIATE SPACE
[1887]luaisom -
[1889]10 no:
[1890]DISSEM ELECTRICALLY TO;
[1893]deliver woh esta copy to HO) f.
[1894](2 ZRWAHOO LIFTER CABLE SENT v4 .
[1896]4
[1898]Wd
[1900]O) EXCLUSIVE FOR
[1901](ist addressees} ‘ i
[1903]{[] RELAY CABLE PREPARED
[1905](Detiver with entra cepy to
[1906]Coble Secretariat
[1908]Gi NOT FOR LIAISON
[1909]REPORT CLASSIFIED AY: OG62063
[1911]-~ @S INTERNAL USE ONLY |
[1913]aT
[1915]AUTHENTICATING OFFICER. “|CooRDINATING: OFFICER(S)
[1916], '
[1919]C/LA/PNC/R . {
[1920]CLASSIFICATION Cl BY 007622 [RELEASING ¢ Siigrng et!
[1922]SECRET FB import
[1924]a
[1926]sG0 “TK-2 use ratvious ronions :
[1927]| O9-2044-497)
[1931]14-00000
[1933]ow,
[1935]wr IN whos 7 c EEE LeU tme ecanas ony
[1936]— -
[1937]Intelligence Information Cable © ROUTINE
[1938]IN 093663
[1939]WARNING NOTICE PAGE 1 OF 5 PAGES
[1941]SENSULIVE INTELLIGENCE SOURCES AND MELIODS INVOLVED
[1943]STAtS/ima ICS/mC (Ola) ClascnCC SWS NSA TREAS NSC/S 300 NID CRS
[1944].
[1946]OIMECTORATE OF , ° : . stegane . aemor
[1947]; Orrearions Sashes be, A Gsere ati ser Sere talent iouan Hheaele of £0 11692 Leemosion
[1948]i FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT if} ~
[1950]: : CONTROLS STATED AT BEGINNING AND END OF REPORT.
[1952]THIS 1S AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELUGENCE
[1953]SECRET ; CITE TORR DB-315/11216+76
[1955]i "BIST. 9 NOVEMBER 1976
[1956]oe D . . . :
[1957]z ~
[1959]“REPORT CLASS S EC R.E T-6WARNING NOTICE“SENSITIVE INTELLIGENCE
[1960]; T
[1962]_, SOURCES AND METHODS INVOLVED=*NOT RELEASABLE TO FOREIGN NATIONALS*~
[1964]NOT RELEASABLE TO CONTRACTORS OR CONTRACTOA/ CONSUL TANT S--DISSERINATION |.
[1965]‘AND EXTRACTION GF INFURMATION CONTROLLED BY GRIGINATOS
[1966]i COUNTRY! VENEZUELA ; ;
[1970]7 O91 + EARLY NOVEMSER 3976
[1972]: “Sudyects POTENTIAL SMBARRASSMENT FOR THE VENEZUELAN GOVERNMENT ©
[1974]i
[1975]i
[1977]DUE TO POSSISLE EXPOSURE OF PROOF THAT SICASDO MORALES
[1978]NAVARETTE IS A VENEZUELAN secuig TY" OFF tc TAL
[1980]; aca ¢ VENEZUELA» CARACAS (1-4 NOVENZER 1976) FIELD NO, WVC-7597
[1981]“SOURE + SEE BELOW, 7 7
[1982]; SUMMARY? DESPITE VENEZUELAN GGVEANMENT DENIALS» CUBAN=50RN
[1984]RE CARDO MORALES NAVARE ITE IS A HIGh ori Au OF TRE ; : j
[1985]“OIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND PREVENTION (DISIP). —
[1986]" FURTHERMORE, HE IS CURRENTLY ACTIVELY INVOLVED IN THe INVESTIGATION
[1988]OF ThE. 6 ocToaER BOMBING GF A CUBANA AIRLINER ~ AND RE HAS RAD PREVIOUS
[1989]GonTacts WITH” SOME OF THE SUSPECTS IN THE BOMBINGS “a VENEZUELAN NERSYAN
[1991]HAS “a COPY OF THE ORIGINAL GOVERNMENT ANNOUNCEMEAT OF MORALES?
[1992]“DISTR ASSIGNMENT, WHICH WE ES ATTEMPTIAG TG HAVE HePRLNTES TA
[1993]LOCAL PRESS. “VENEZUELAN OFFICIALS oELIEYE PUBLIC CiSeLGsuAe OF
[1995]Secret
[1998]-
[2000]1384" F007 OMe MOUS a , _
[2001]t
[2002]™N O95bLL3
[2003]' . TOR DB-315/11216-76
[2004]WARNING NOTICE Ste,
[2005]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF 5 PAGES
[2006]SECRET - FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
[2007]. CONTROLS STATED AT BEGINNING AND END OF REPORT.
[2008](elasstfeattion) © pence
[2010]THIS. ANNOUNCEMENT WOULD PROVE EMBARRASSING TO ThE cnet a | 2 oe fee
[2011]IN &N EF FORT TO COUNTER THIS POTENTIAL DIFFICULTY, RAVE ISSUED A i
[2012]BACK-DATED CIRCULAR OSTENSIBLY RELIEVING RORALES GF HIS DISIP | .
[2014]ASSIGNMENT, END SUMMARY,
[2015]1. (FIELD COMMENT? THERE HAS BEEN CONSIDERASLE FRESS COVERAGE
[2017]' CONCERNING RICARDO MO RAL ES NAVARETTE, A CUTAN-BORN,
[2018]“NA TURALT2ED VENEZUELAN CITIZEN, MORALES' STATUS WITH THE VENEZUELAN
[2019]GOVERNMENT CAME INTO QUESTION KKEN THE FOREIGN PRESS REPORTED THAT
[2020]MORALES IS A HIGH™LEVEL VENEZUELAN. SECURITY OFFICray AS WELL AS_
[2021]~ BEING CONNECTED WITH VAR IGUS aces igs fbr THE UNITES STATES GOVERN
[2022]MENT(USG), VENEZUELAN OFFICIALS HAVE ALTERNATELY DENIED
[2023]AND ADMUTTED MORALES! ASSOCIATION “ITH VENEZUELAN SECURITY
[2024]ORGANIZATIONS, FOR THIS INFORMATION SEE EMBASSY CARACAS TELEGRAM
[2025]12667 OF 26 OCTOSER 197b.}
[2026]2. SOURCE OF PARAGRAPHS’ 5 AND 4!) A VENEZUELAN SOVERAMENT
[2028]EMPLOYEE WHOSE PGSITION GIVES HIM ACCESS TO OFFIrpa, REPQARTS ON
[2030]VARIOUS SUBVECTS, HIS RELIASIL!TY HAS NOT BEEN ES 7ASLISHED.
[2032]THIS INFGRMATION IS NOT 70 BE DISCUSSED KITH ANY FOREIGN OFFICIALS.
[2034]©" INCLUDING THOSE OF THE ‘VENEZUELAN GOVERNMENT. -
[2038]3, DESPITE DENIALS BY SOME OFFICIALS OF THE VEAEZUELiN SCVEAAS
[2039], Secret
[2042]14-0000
[2044]my acom oregon
[2045]: ; iN) 093bb3 °
[2046]10r.2pB-315/11216-76
[2047]- ®
[2048]WARNING NOTICE,
[2049]SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED
[2051]SECRET . FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
[2052]° CONTROLS STATEO AT BEGINNING ANDO END OF REPORT. .
[2054]© (classification) \
[2056]PAGE 3 OF S PAGES
[2058]an
[2060]om nme
[2062]MENT,» RICARDG MORALES NAVARETTE 1S CHIEF OF THE FOREIGN ESPOINAGE
[2064]DIVISION OF THE VENEZUELAN DIRECTORATE FOR THE SERVICES OF
[2066]INTELLIGENCE AND PREVENTION (DISIP). THIS SECTION IS KNOWN AS”
[2068]DIVISION 54, FURTHERMORE, MORALES 1$ HEADING THE VENEZUELAN
[2069]an
[2071]S ; INVESTIGATION OF THE 6 OCTOBER 1976 BOMSING OF A CUBANA AIRLINER,
[2072]IN THIS CAPACITY; MORALES RE CE IVES AND MAINTAINS ALL INFORMATION
[2073]ON THE CUSANA CASE» INCLUDING INFORMATION wHICH CONNECTS HIMs
[2074]MORALES, WITH THE CUGAN EXILE MOVEMENT AND [NDIVIEUALS [MPLICATED
[2075]IN THE CUSANA CASE, (FIELD COYMENT: FOR AN EARLYER REPORT ON
[2076]MORALES" CONNECTIONS WITH CUBAN EXILE L ADER ORLANDO 8 OS CH,
[2077]WHO IS CURRENTLY UNDER DETENTIGN IN CARACAS IN CONKECTION WITH
[2078]THE CUBANA AFFAIR, SEE HVC-7514, TOF IRDG-3157102456+76, OF 15
[2079]OcTOBER. FROM A USUALLY RELTASLE SOURCE.)
[2081]4 AS HEAD OF THE INVESTIGATING TEAMs MORALES - ISSUES PRESS
[2082]7 RELEASES ON THE CASE UNDER THE ALIAS "COMMISSIONER JIMENEZ." IN
[2084]ORDER TO AVOID DIRECT CONTACT 41TH NEWSMEN, MCRALES IS Not
[2086]; UTILIZING HIS USUAL UISIP OFFICES, SUT RATSER MAINTAINS SEPARATE
[2087]FACILITIES. _
[2088]S.. SOURCE OF PARAGRAPHS 6-S: A VENEZUELAN KIT CLOSE
[2089]CONTACTS AMONG VENEZUELAN SECURITY OFFICIALS. “YS TELTABILITY
[2091]sSecRet
[2093]14-0000
[2095]TS 3007 orgs stron
[2096]. IN 093663 |
[2097], . . 10FI2 DB-3.15/21216~76
[2099]2
[2101]; ; WARNING NOTICE
[2102]a SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE y OF 5 PAGES
[2104]: SECRET ~ FURTHER DISSEMINATION ANO USE OF THIS INFORMATION SUBJECT, TO
[2105]. CONTROLS STAIED AT BEGINNING AND END OF REPORT.
[2107]e
[2108]7 . felasa moettoa}
[2110]WAS AQT GEEN ESTABLISHED,
[2111]; Os Bur ING THE WE EK oF 1. MOVE NS ER + Dist?” DIRECTOR. RE TIRED
[2112]GENERAL au “GIMENE a” Gass wf SAID TxaT MORALES 1S STILL
[2114]WIAK ING AT_DISIP AND 1S ACTIVELY INVOLVED IN THE CUBANA INVEST I+
[2118]GATICN. IN AN EFF ORT TO MIT{GATS ANY FURT MER “PUBL Icity CONCERN-
[2120]ING MORALES AND HIS CONNECTION w1TR THE VENS 2U=: as GOVERNMENT.
[2122], GIMENEZ SAID HE HAS UFFICIALLY SELLEVED MORALES AS CHIEF OF
[2124]DIVISIGN 34, THE RECORDS ANNOUNIENG MORALES REMOVAL HAVE BEEN
[2125]BACK-2aTED TO a OCTOBER. _ ;
[2126]|
[2127]i.
[2129]SIMENEZ SAID THAT HE IS awast THaT crac » € DTN Ae
[2131]. Cu ler EDITOA OF “BOHEMIA” MAGAZINE. HAS IN wIS FESSESSION A
[2133]BIStP STACULAR ANNOUNCING THE AFSSINTMENT OF MCR AL zs AS CHIEF
[2134]oF dis IP's DIVISION 54, MEDINA SIMENEZ SALDs IS ATTEMPTING TO : _
[2136]HAVE TRE CIRCULAR REPRINTED IN tee VENEZUELAN saecs, dt THUS
[2137]FaRy wAS BEEN UNASLE TO FIND aN SUTLET WILLIAG TO PUALISH IT.
[2139]“ oo 8. “ORALES, GIMENE2 SAID, naS APPOINTED TS DESIP ON
[2141]“4
[2143]hE RECIMMENDATI ON OF ORLANSO FaARC I A, A SECURITY ADVISER
[2144]Clacul ak APPOINTING
[2146]TQ PRESIDENT CARLOS ANDRES PF E RE Zz, THE:
[2147]MORALES IS SIGNED BY GIMENEZ AAD ACCORDING TO GEYEAEE, AS APPROVED
[2149]Sy ocravid © € P AG E MINISTER oF INTER TOR, AND PRESIDENT PEREZ.
[2152]14-0000
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[2158]' 7 7 - 7 ir ee - ~ i -
[2160]SSH g007 mm geo
[2162]N O93bb3
[2165]WARNING NOTICE. -.
[2166]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE § OF S PAGES
[2168]SECRET . FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
[2169]CONTROLS STATED AT BEGINNING AND END OF REPORT.
[2171]WHEN INFORMATION ON MORALES APPEARED IN THE LOCAL PRESS, GIMENEZ
[2172]SAID HE ORCERED THAT ALL COPIES OF THE CIRCULAR ON MORALES BE
[2173]RECOVERED. UNFORTUNATELY, MANY COPIES COULD NOT SE LOCATED. ©
[2174]9, {F THIS CIRCULAR IS REPRINTED IN THE LOCAL PRESS.» GIMENEZ
[2175]satpd 1T WOULD CREATE A HIGHLY EMBARRASSING SITUATION FOR THE
[2176]VENE ZUEL AN GOVERAMENT AND PARTICULARLY INTERLOR MINISTER LEPAGE.
[2178]WHO WAS DENIED THE EXISTENCE OF CUBAN EXILES IN DISIP. THIS
[2180]POTENTIAL PROSLEM-CUMES ATA PARTICULARLY: BAD” Timey GEYENE2 ~S#IDS
[2182]- NATIONS, EUROPE AND. THE SOVIET UNION,
[2184]". SINCE LEPAGE WILL BE THE ACTING PRESIDER OF VENEZUELA SEGINNING
[2186]15 NOVEMBER WWEN PRESIDENT PEREZ SEGINS A TRIP ‘C THE UNITED
[2188]“sO, FIELD DISSEM! EMBASSY, FGI AT CARACAS.
[2189]REPGCRT CLASS $ E C R E TeeWARNING NOTICE-SENSI TIVE INTELLIGENCE,
[2190]SGURCES AND METHODS INVOLVED=*NOT RELEASABLE TO FOREIGN NATIONALS@-
[2192]nor RELEAS ABLE. 7.0 CONTRACTORS OR CONTRACTOR/ CONSULTANTS - -
[2194]| DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED 3Y
[2196]“QRIGINATOR, CLASSIFIED 8Y RECORDED REPORTING OFFICER. xXG5S-2.
[2198]1
[2201]. TOHRIB~315/11216-76
[2203]|
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[2218]FILE, VR, S988SSBR8, 1P/AN, 1D, OPS/INT,
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[2228]. ~
[2230]TORIGS22502 NOV 76 _ CARAS 31373
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[2234]; CITE CARACAS 31373 . / _ a .
[2236]. H \
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[2240]WNINTEL INTEL KMSTONE
[2242]SUPDATA: SUULRCE PARAS Jedi WKMAYOR YR KSCAILETHL7, SOURCE
[2244]at
[2246]PARAS 6°93 NP/WKDIET*3 FROM WKNGSLE MSS, NOT FOR
[2248]LIAISON, OD OBUECTIVE! Kita. INDEX MORALES.
[2250]_— FILES 75=5-9. CL. BY c62z63. =
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[2260]SECRET
[2261]CIA INTERNAL USE ONLY OaTe & NOVERGER 1L97b
[2262]. : IN .0939bb3°
[2263]: INTELLIGENCE INFORMATION CABLE PAGE 1 OF § PAGES
[2265]WARNING NOTICE
[2266]SENSITIVE INTELLIGENCE SOUNCES AND METHODS INVOLVED
[2267]The following report, tronsmined from o CIA field station, requires review within the Directorate of Operations before being used
[2268]in any other document or publication, or released outside to we Agency. Pending results of this review, a copy is provided for your
[2269]advence information.
[2271]a DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY GRIGINATOR
[2272]-DISTRIBUTION TO: SDO'™
[2274]REPORT CLASS SE CRE Tos WARK ING NOTICE*SENSI TIVE INTELLIGENCE
[2276]SOURCES AND METHODS INVOLVED©*ACT RELEASABLE TO FOREIGN NATIONALS@= -
[2277]NOT RELEASABLE 70 CONTRACTORS OR CONTRAC TOR/CONSUL TANT Set ISSEMI NATION
[2279]. AND EXTRACTION GF INFORMATION CONTROLLED BY ORIGINATOR
[2281]» couNTaY: vaneaue a /Gube~ ,
[2283]DOL EARLY NOVEMBER 1976
[2285]SUBJECT: POTENTIAL EMBARRASSMENT FOR THE VENEZUELAN SCVERAMENT
[2287]ou, © * 1 DUE..7G- POSSESLE EXPOSURE OF PROOF THAT RICARDG MORALES
[2289]NAVARETTE IS A VENEZUELAN SECURITY JFFICTAL
[2291]ACI. ~t VENEZUELA, CARACAS (1-4 NOVEMZER 1976) FIELD NG, nVC+7537
[2293]- SOURCE SEE BELOK
[2294]SUMMARYS [CESPITE VENEZUELAN GOVERNMENT DENIALS. CUBAN-5GRN
[2295]RICARDO MORALES NAVARETTE IS A HIGH-OF FICIAL OF THE , :
[2296]DIRECTORATE FOR ThE SERVICES OF INTELLIGENCE AND PREVE\TION (DISIP.
[2297]FURTHERMORE, HE IS CURRENTLY ACTIVELY INVOLVED IN THE INVESTIGATION <>
[2298]OF THE 6 UCTOSER BOMBING GF A CUBANA AIRLINER, THE SUSPECTS INM C
[2299]wi 1h > MORALES HAS HAD PREVIOUS CONTACT, A VENEZUELAN SE aS MAN
[2301]NMENT ANNOUNCE“EAT OF MORALES"
[2305]Ve
[2307]r
[2308]c
[2309]a
[2311]-HAS & COPY OF TRE GRIGINAL.
[2312]DISEP ASSIGNMENT, avICH hE TS ATTEMPTING TO MAVE REPRINTED IN THE
[2313]LOCAL PRESS, VENEZVELAN OFFICIALS SELIEVE PUBLIC CISS.GSuSE OF
[2315]secarer
[2318]14-0000 |,
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[2323]SSM 3007 cescuETE cetwrous : aa
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[2328]: : WARNING NOTICE
[2329]i SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF SPAGES 7
[2330]t we
[2332]; : SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
[2334]CONTROLS STATED AT BEGINNING ANO END OF REPORT.
[2338]THIS: ANNOUNCEMENT WOULD PROVE EMBARRASSING TO THE GOVERNMENT, AND— ©
[2339]| IN AN EFFORT TO COUNTER THIS POTENTIAL DIFFICULTY, KAVE ISSUED A ,
[2340]BACK*DATED CIRCULAR OSTENSIBLY RELIEVING MORALES O° HIS DISIP
[2342]| ASSIGNMENT, END SUMMARY,
[2344]_ 4, (FIELD COMMENT? THERE HAS BEEN CONSIDERASLS PRESS COVERAGE
[2345]| CONCERNING RICARDO MORALES NAVARETTE, & CUSAN@BORN, .
[2346]NATURALI2ZED VENEZUELAN CITIZEN, MORALES’ STATUS WITH THE VENEZUELAN
[2347]GO VERN MENT CaME INTO QUESTION WHEN THE FOREIGN PRESS REPCRTED THAT .
[2348]MORALES IS A HIGH*LEVEL VENEZUELAN SECURITY OFFICIAL AS WELL AS
[2349]BEING CONNECTED WITH VAR 16US AGENCIES oF THE UNITED STATES GOVERN=
[2351]MENT(USG), VENEZUELAN OFFICIALS HVE ALTERNATELY DENIED #47 i
[2352]AND ADMITTED MORALES *” ASSOCIATICN «ITH VENEZUELAN SECURITY
[2354]. "ORGANIZATIONS, FOR TIS INFORMATION SEE EMBASSY CARACAS TELEGRAM
[2356]12667 OF 26 OCTOSER 1976.3
[2358]2. SOURCE OF PARAGRAPHS 3 AND 4? A VENEZUELAN SOVERAMENT
[2359]EMPLOYEE WHOSE POSITION GIVES KIM ACCESS TO orFrcrag REPORTS ON
[2360]VARIOUS SUBJECTS, HIS RELIASILITY WAS NOT QEEN ESTASLISHED.
[2362]THIS INFOMATION TS NOT TO BE CISCUSSED WITH AAY EDRELGN GFFICIALS,
[2364]INCLUDING THOSE OF TRE VENEZUELAN GOVERNMENT.
[2365]F TE VENEZVELAN GOVERN=
[2367]w
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[2381].
[2383]IN) 093653 °
[2385]TOFIR
[2388]WARNING NOTICE
[2389]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 OF § PAGES
[2391]“SECRET a FURTHER DISSEMINATION ANO USE OF THIS: INFORMATION SUBJECT TO
[2392]S CONTROLS STATEO AT BEGINNING ANO END OF REPORT. -
[2397]n
[2399]MENT» RICARDG MORALES NAVARETTE IS CHIEF OF THE FOREZIGN ESPCINAGE
[2400]DIVISION OF THE VENEZUELAN DIRECTORATE FOR THE SERVICES oF
[2402]INTELLIGENCE AND PREVENTION (DISIP2. THIS SECTION IF KNOKN AS -
[2403]DIVISION 54, FURTHERMORE, MORALES [5 HEADING THE VENEZUELAN
[2405]Tet
[2407]INVESTIGATION OF THE 6 GCTOBER 1975 BOMaING OF A CUBANA ALRLINER,
[2409]IN THIS CAPACITY, MORALES RECEIVES AND MAINTAINS ALL TNF ORMATION
[2411]ON THE CUGANA CASE, INCLUDING INFORMATION WHICH CONNECTS WIMe
[2413]OMORALES, wits THE CUgAN EXILE MOVEMENT AND INOIV{DUALS [MPLICATED
[2415]INC ThE” CURANE” Ca SE CFYELD COvvEXT: FOR" AN EARLIER REPORT ON
[2416]MORALES' CONNECTIONS ITH CUaAN EXILE LEADER ORLANDO 8 0S CH,
[2417]WHO IS CURRENTLY UNDER DETENTICN IN CARECAS Ih CONNECTION wETH
[2418]THE CUBANA AFFAIR, SEE HVC-7524, TOF [RDS -315/122656-76, OF 15
[2419]OCTOBER, FROM A USUALLY RELIAaLE SavacE.)
[2421]4. AS HEAD OF THE INVESTIGATING TEAM, MORALES ISSUES PRESS
[2422]RELEASES ON THE CASE UNDER THE ALIAS "COMMISSTOVER GIMENEZ.” IN
[2423]QRDER TO AVOID DIRECT CONTACT wl Th NEWSMEN, MORALES IS NO?
[2424]UTILIZING RTS USUAL LISEP OFFICES, SUT QATHER MAINTAINS SEPARATE
[2425]FACILITIES,
[2427]Se SOURCE OF PARAGIAPHS G9: 4 VENEZUELAN aITH CLOSE.
[2428]CONTACTS AMONG VENEZUELAN SECURITY GFFICIALS, IS TEL LABILITY
[2430]s cReET
[2434]SOURTE PREVIOUS ) ‘ . aS
[2436]os 3007 ” EO:ONS
[2438]IN) O3Sbb3
[2439]: ‘ . : TOFIR
[2440]WARNING NOTICE ; .
[2441]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE y OF § PAGES
[2442]SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SU3JECT TO
[2444]: CONTROLS STATED AT BEGINNING AND END OF REPORT,
[2445](elasst Noation)
[2447]to
[2449]HAS NOT BEEN ESTABLISHED,
[2450]6. DURING THE WEEK OF 2 NOVEMBER, DISIP DIRECTOR RETIRED
[2452]: GENERAL Raut GIN ENE2 GAINZ& SAID THaT ‘MORALES is STILL oo
[2453]| WORKING AT DISIP AND IS ACTIVELY INVOLVED IN THE CUBANA INVEST I+
[2454]“GATION, IN AN EFFORT TO MITIGATE ANY FURTHER PUBLICITY. CONCERN=
[2455]"ING MORALES AND HIS CONNECTION WITH THE VENEZUELAN GOVERAMENTs
[2456]| GIMENEZ SAID, KE HAS OFFICIALLY RELIEVED MORALES AS CHIEF OF
[2457]: DIVISION 54, THE RECORDS ANNOUNCING MORALES REMOVAL HAVE BEEN
[2458]BACK-DATED TO 1 OCTOBER. ; ‘
[2460]7. GIMENEZ SAID THAT HE [S AWARE THAT CIRO MED IN Ap
[2461]CHIEF EDITOR OF “AHOEMIA™ MAGAZINE» HAS IN HIS POSSESSION A
[2462]DISIF_ CIRCULAR ANNOUNCING THE APPOINTMENT OF MORALES A CHIEF
[2464]| OF DISIP4S DIVISION 54. MEDINA, GIMENEZ SAID» I$ ATTEMPTING TO
[2465]HAVE THE CIRCULAR REPRINTED IN THE VENEUZELAN PRESS, SUT THUS
[2466]FARs HAS BEEN UNASLE TO FIND AN OUTLET WILLING TO PUBLISH IT,
[2468]8. MORALES, GIMENEZ SAID, KAS APPOINTED TC DISIP ON
[2469]THE RECOMMENCATION OF GRLANDO GAR c4 A, A SECURITY ADVISER
[2470]TO PRESIDENT CARLOS ANDRES PE RE 2. THE CIRCULAR POINTING
[2472]MORALES IS SIGNED BY GIMENEZ AND ACCORDING TO GIMENEZ, -aS APPROVED
[2476]BY CCTAVIO- LEP AG Ep MINISTER OF INTERIOR, AND PRESIDENT PEREZ.
[2478]SsSecrRer?t
[2480]POTENTIAL PROBLEM CUMES AT A PARTICULARLY SAD TIME,
[2484]ios" 3007 OMSL E go “.
[2485]IN| 093663 *
[2486]. TOFIR
[2487]WARNING NOTICE
[2488]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE S OF 5S PAGES
[2489]SECRET” FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUSJECT TO
[2491]CONTROLS STATED AT BEGIN ‘NING AND ENO OF REPORT:
[2492]felassification) °
[2494]WHEN [NFORMATION-ON MORALES APPEARED IN THE LOCAL PRESS» GIMENEZ
[2495]SAID.HE ORDERED THAT ALL COPIES OF THE CIRCULAR ON MORALES 3E |
[2496]RECOVERED.” UNFORTUNATELY, MANY COPIES COULD NOT BE LOCATED.
[2498]9, IF THIS CIRCULAR IS REPRINTED IN THE LOCAL PRESS, GIMENEZ
[2499]SAID» IT WOULD CREATE A HIGHLY EMBARRASSING SITUATION FOR ThE
[2500]VENEZUELAN GOVERNMENT AND PARTICULARLY INTERIOR MINISTER LEPAGE,
[2502]WHO _HAS DENIED THE EXISTENCE OF (CUBAN EXILES IN ‘DISIP. THIS
[2504]GIMENEZ SAID.
[2506]SINCE LEPAGE WILL BE THE ACTING PRESIDENT OF VENEZUELA BEGINNING
[2507]45 NCVEMBER KHEN PRESIDENT PEREZ SEGINS A TRIP 70 THE UNITED ; ,
[2508]NATIGNS» EUROPE AND THE SOVIET UN TON,
[2510]12. FIELD DISSEM! EMBASSY, FSI aT cana AS
[2512]‘REPGRT CLASS SE CRE Jee WARNING NOTICE “SEVST TIVE INTELLIGENCE
[2514]“SGURCES AND METHODS INVOLVED=*NdT RELEASABLE ro FOREIGN NATIONAL S@=
[2516]NOT RELEASABLE TO CONTRACTORS oR CONTRAGTOR/ CONSUL TANTS
[2517]DISSEMINATION AND EXTRACTION OF INF FORMATICN CONTROLLED BY
[2519]QRIGINATOR, CLASSIFIED BY RECORDES REPORTING’ OFFICER. XGDS-2.
[2520]‘I
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[2553]. La WE SHARE HEADQUARTERS CONCERN-RE ARREST OF
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[2555]CHARGES BKHERALC CONNECT TON METH BOMBENG, IN ADDITION 0:
[2556]INTEL REPORT INGy STATION CONTINUOUSLY ASSESSING EVENTS IN
[2557]RELATION TO MOST. RECENT DEVELOPMENTS AND WE ARE IN case
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[2561]CONTACT do3 WERE STOPPED anD LATER WERE PROWIBITED BY
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[2564]CROSS FILE COPY Foz i
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[2595]Links ene Weds 08 RIC ARO” N OR ALE s NAV AR ET TE To tue:
[2596]6 OCTOBER 1976 BOMBING. HOWEVER, THEIR REPORTED ASSOCIATION
[2597]CWLTH ORLANDO 9 05 CP AVILA, THEIR BACKGROUNDS, AND W-3'S
[2598]: “PRIOR REPORTING ON TERRORIST ACTIONS SUG GE ST THat THEY: WERE. os sy
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[2609]“ORLANDO 80: s
[2611]res MAY BE. WISHFUL “Tua x ING. aur bo NOT FEEL THAT - pls
[2612]: Wed ISSEN, POSITION REVEAL ANY TRUE INFORMATION: WHICH COULD - :
[2613]if - IMPLICATE ANY CE WIS SEVERAL Evbassy CONTACTS: SINCE ConTACT ©
[2614]. sat with wIM IN RECENT” YEARS was BEEN 10 OUR KNOWLEDGE LIMITED OwY To
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[2616]SECRET (-- * te 1
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[2717]Te PR oe TORN 1922438 oct 76, oe Cara 31184
[2719]pe rn ee Se nes meee
[2721]| - oF MEETINGS, “IN HIS SURRENT sItuation, ESPECIALLY since ‘HE HAS.
[2723]a MANY ENEMIES IN OR UNTIL RECENTLY IN» WKSCARLET WHO WOULD
[2724]mE LOVE TO TAR HIM’ WITH THE BKHERALD BRUSH, ~ sone ONE WE TH. wis wotsk Chee
[2725]: “CUBAN BACKGROUND: oF COURSE, 18 ESPECI ALLY VULNERABLE - To THIS - ny
[2729]_ CHARGE IN: TAE ATMOSPHERE OF THE. CURRENT FUROR ABOUT EXILES Iw aye
[2731];.. VENE2UEL: ae WELL ADV ISE “AS SOON AS WKSCARLET-9 RECONTACT 15 |
[2733]os Sota ESTABLISHED.
[2735]“duvoaga aid mac
[2737]. RepgRTS S vaten, 6 PELE”
[2738]PO wr Statiow. THERE 15 aNatHeR TRACE
[2739]L THAT One. Fine $8.00" Ee “NUNES “RE rDaT ED. a castita ASSASSINATION. ’
[2740]ic. ATTEMPT TOR STATION ASSET: “urwis4o22, ToaPR-724 sOE- 009-024, mycoses O
[2741]: paogieiy THE Same Francisco 7 NUNEZ WAS cISTED IN HVCA-8538,
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[2767]ee, - 23 august idea, AS GENERAL DIRECTOR OF THE “COMPANY, mista. - ,
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[2800]3. LATE PRESS CLIPPINGS: REBORT ARREST OF Luis POSADA CARRILES»
[2802]ORLANDO BOSCH AVILAs OLEG. GUETON RODRIGUEZ, CELSA. TOLEDO-AND —
[2803]m _- FRANGESCO NUNEZ. POSADA’ AND CARRILES KNOUN fo STATION? PRELIMINARY |
[2804]TRACES ON NUNEZ SHOU'HE WEALTHY CUBAN: EXILE AND nENBER OF CORD
[2806]x
[2808]"RESIDENT IN CARACAS ¥
[2809]i (2. WE ARE CONCERNED IN SO FAR AS ARREST OF HKSCARLET-3 NIGHT CAST
[2810]SUSPICION, AND BRING ON ADDITIONAL CHARGES OF BKHERALD CONNECTION
[2812]WITH BOMBING, ESPECIALLY SINCE -UKSCARLET-3 HAS EN PAST BEEN PUBLIC-
[2813]ALLY ACCUSED OF BEING BKHERALD AGENT. WE ALSO NOTE HE HAS BEEN SonE-
[2814]TINE CONTACT OF CARACAS LEGATT, AND STATION SUSPICION THAT HE was
[2815]CONTACT OF DAO. '¥. ;
[2816]3. OF INTEREST IS THAT MUCH OF THE CARACAS END oF. INVESTIGATION
[2817]oh OF THE AIRLINER, BOnBING AND REPORTING IS CONTROLLED By BKTANGO-EB
[2819]- GROUP. RICARDO: ‘MORALES fiavaniterte Is BKTANGO= 3 Depury AND HAS BEEN
[2822]"SERVING. aS CONELD NTTAL. INFOR Nt: “FOR Les Te.
[2824]ORLANDO aInenez BHO S$ NT. To. PORT oF SPAIN. Is ALSO. “INCLUDED IN cREoUP.
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[2854]TRUE NAME OF’ “HERNAN. RICARDO ‘Lozano, “berondor. was ACTUALLY REVEALED
[2855]BY RICARDO. IN PORT oF SPAIN. on 4 OCTOBER ALSO CANE FROM MORALES”:
[2857]THDICATING THAT HE. HAD. “FOREKNOULEDGE + Bur WHETHER” HE
[2859]. ore
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[2891]SG _NAVARRETTE. ¥
[2893]te . BE WOULD ALSO LIke, TO HAVE ADDITIONAL TNFORHATION ON “THOSE ARRESTED
[2895]ALONG: “WITH BoscH AND POSADA. ON: won ue HAVE NO. INF ORBATION. Ry
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[2964]Page-f2 Ix e7e682
[2966]. x. oo. tasasatéez: oct 7% _ Gama 383370 |
[2968]SECRE Typoecaie oct 76 STAFF. Zl
[2969]OLE diestas-t2337- ee ; ob hey:
[2970]Tot disecton, 7 an 2
[2971]WUINTEL” ‘avant. we aw ee Os 7 He :
[2972]REF1 pLaect or: garsre , a
[2973]t, FG STATION ITF FORMATION, PARTICULARLY IK ITH
[2974]GARD PARA 4 REF s WOULD APPREC] ATE PEADCUARTERS VIEKS ON ou, Se
[2975]Spats STATUS OF ORLANDO 3.2.5 C4 AVILA, WKTANGO“L. RICARDO
[2976]i OF ALES NAVARETTE, AND KKSCARLET©3; | :
[2977]as WASCARLET #3 SURRENDERED por neg ables REERTRY PERMITS.
[2978]FOR SELF AND KJFE TO CARAcAS CONSYLAS ‘OFFICER SOME wEEK KS ACOs
[2979]THEY HAVE VENEZUELAN PASSPORTS WITH U.S8 VISITORS VISAS. raee
[2980]“HAVE ONE CHILDs BORN IN UsS. SHO MES U.S. PASSPORTS. NKSCARLETSS:
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[3031]Ut aleticol eddeevseen ond {TID COMMENT: ADVANCE COPY-‘To SIG CENTER
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[3045]Seve Sreeeran - 7° CONSULTANTS -
[3046]X] NOT FOR LIAISON | —
[3047]REPORT CLASSIFIED BY:
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[3058]: 9008
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[3068]NECK ALES c amemne missy nea re oPRLORLTY ah,
[3070]Inte"igence Information Cable tists ey.
[3071]WARNING NOTICE in Ca} UIE
[3073]SENSITIVE INTELLIGENCE. SOURCES AND METHODS ‘INVOLVED
[3075]STATL/INI ICS/mC IA) Cta/eiMCC SWS NSA Treas Nac/s 300 NIO crs PAGE 1 OF 5 vals
[3077]tsv/1/PIs} SS/iD FBI SECUR
[3078]ecdadtirecren Teverting Offer, Lag i ely rial 11432 Peamgton
[3081]+ FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO ;
[3082]_ CONTROLS aaa AT BEGINNING AND ae ‘OF REPORT. y ©
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[3128]wo CONTROLS STATED AT BEGINN'NG AND END OF REPORT.
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[3149]A. “Suastanti wo ct conimotion fo His ORGANIZATION. “aN AT oe _
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[3153]mTeD ‘States. DURING ‘PRESIDENT PEREZ"
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[3162]SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED . PAGE 3 OF 5 PAGES
[3163]- SECRET "FURTHER DISSEMINATION AND use OF THIS INFORMATION SUSJECE TO» = *
[3165]°° co CONTROLS STATEO AT BEGINNING AND END OF REPORT.
[3166]-(clasvijtection) | q
[3167]a —— ms on css
[3168]_ NOVEN3ER APPEARANCE AT THE UNITED NATIONS (UND.
[3169]ro IT 4s BEL [EVED THAT BOSCHTS PROPOSITION was AT’ LEAST TENTATIVELY
[3171](SOURCE COMMENTS
[3173]“accepien BY THE MINISTRY OF: “INTERIOR OFFICIALS).
[3174]: iso. DURING THE EVENING a0scn WADE THE STATEMENT THATs NOW
[3176]nat auR ORGANLZATI ON HAS CONE -OUT. oF Tae LETELIER Joa LOOKING coop,
[3177]BOSCH DID NOT NAME THE ORGANI~
[3179]WE ARE GOING, To. ‘TRY SOMSTHING ‘ELSE os
[3181]BATION NOR: “pID HE EXPAND ON HIS MEANING. (FIELD COMMENT? _ TRE
[3183]on aL ‘St PTEMBER.)
[3185]6. A Fei Days: FOLLOWING. THE FUND-RAISING ‘DINNER, POSADA. was”
[3187]OveRne aad ‘19 say THAT wwe “ARE GOING To ant 4 a cuaan ‘ALRPLANE; 1. AND
[3189]cate Thar, “ORLANDO HAS THE DETAILS.» (SOURCE COMMENTS THE LDENTATIES
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[3197]_“RQSADA AND. GARCIA EScoRTED: abscH TO THE CoLOnBIAN BORDER: WHERE
[3199]He LATTER CROSSED: aveR into GoLaagtaN’ TERRI TORY: os
[3200]ON THE Basis OF INFORMATION RECELVED FROM TRINIDADIAN
[3201]SECRET
[3203]CETELIER MENTIONED’ ABOVE is PROBABLY, FORMER CHILEAN FOREIGN ‘MUNSTER.
[3204]DRL AND. Lie re LE Ry WHO ‘was: ASSASSINATED IN THE, uNtTED STATES ”
[3206]“OF THE: "EM AND “GRLANDO® AENTIONED tw THE STATEMENT. ARE Not KNOWN) .
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[3314]REF CARACAS 91087 (u 664924.
[3316]2. INFO IN REF NOL YET RECEIVE D BY EvBASSY: FROM LEGATT, »
[3318]PLEASE RzQUEST LEGATT -To [NF ORY us THROUGH STATE CHANNELS
[3319]Ce VIA NIACT. SO, ;
[3321]2s STATION ‘HAS PREPARED STATE NIACT (EXD IS) FOR CARACAS |
[3322]WITH JAFO PROVIDED STATION MORNING 89 Oc? THAT DURING INTERRQ=
[3324]GATION EARLY MORNING HOURS Z9 CCT JOSE VA ZOU E 2. GOMEE
[3326]ub. ADMITTED HIS TRUE NAME WAS HERNAN RICARDO & o Z2AN Ov» : :
[3327]- oe sO AE0 UE ST. GAR AG AS STATEON TAA CE S HERNAN RIC AR DO: Lozano ; -
[3329], COR RICARDO i £ RNA N_ “LOzandy aN’ ‘INDIGATEON WHAT MAY BE
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[3724]“Ge weve REMD A LIST OF CTA OFFICERS KRICH INCLUDED JORN VALDAVIANG ©
[3726]| .OLt O2EIRTGA IN ThE BREA QF LA FLORIDA (SECTION GF CARACAS GF | ;
[3727]. | ‘grate Gv fir Toe AGT CLEARD AND R1GHARO TOMELY, an CPERATIONS a :
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[3729]aod td RS-BEINS IN CHILE, FRED DUNCAN AS AN 9PERLIOE .
[3730]: Sy = CERACAT STETICN. COUGH PRILLIPS AS A LILESEN OFF CER wi 7H
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[3745](ss DASSTER HAS BEEN EXTRACTED FREM ANCTNER OFFICIAL OO FILES __
[3746]PERSONS PERFORMING NAME TRACES ARE GAUTIONED THAT THE DCCU- |
[3747]MENT FRUM WHICH TEES EXTRACT WAS PREPARED CONTAINS AODITIONAL |
[3748]INFCRMATICN PERTAINING TO THE SUSJECT AND SHOULD BE REQUESTED
[3750]“FROM IP/FILESs
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[3759]re 2
[3760]_...  _ RESTORES VENEZUELA | ; ae
[3761]oo CUBAN EXILE-POSSIBLE TRAVEL TJ PAKAMA SEC) 2°
[3762]_ _. SERVICE PANA TAKING HOSTILE PUSITICN AGAINST
[3763]_ oe CUBAN EXILES TRAV TO PANA, ATTITUDE DIRECTED
[3764]2 «AGAINST CUBAN EXILES RES OF MIAME. MAY BE.
[3765]or ~ ALLEGED-COOPERATION BETWEFN CUBAN EXILES AND
[3766]TT ~ . " PANA EXILES MIAME WHO GPPUSED TG REGIME GEN _
[3769]DATE 17 MAY To 7) 09401546
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[3793]LMMEDLATE | Loe Dene 0
[3795]TO: /CARACASs BOGOTA, LA/MIANE.¥ nn
[3796]MHABYSSY
[3798]3+ PARA 2 IS VERBATIN TEXT OF DEA H@S MSG TO THEIR REGIONAL”
[3799]AND DISTRICT OFFICES IN CHARACAS. BOGOTA AND. MIAMI WHICH THEY RE- -
[3800]@QUESTED BE SENT BKHERALD CHANNELS, FYI: DEA CONCERNED THAT THE
[3801]FIVE APPARENTLY UNRELATED CASES INVOLVING CUBAN EXILES MAY. IN SOME
[3803]. WAY, INDICATE THEY TARGET OF COORDINATED PROVOCATION oP. \d
[3805]2... TEXT OF DEA NSG FOR PASSAGE roltouss
[3806]Lo mARD NACOLINI» CARACAS REGIONAL OFFICE. DEA ° te
[3807]"SAIC GONZALEZ: BOGOTA DISTRICT OFFICE. DEA OT “
[3808]PARD COSTA. MIAMI REGIONAL OFFICE, DEA
[3809]"SUBJECT? CUBAN EXILES INVOLVED WITH DEA SEC-IGI-7L-CObaCi>
[3810]_ "NO FOREIGN DISSEMINATION 7
[3811]as "DURING THE PAST SEVERAL WEEKS: DEA “HAS BECOME INVOLVED IN FIVE.
[3812]SEPARATE INCIDENTS INVOLVING CUZAN EXILES "WHO MAY HAVE RECORDS OF-
[3813]POLITICAL, AND REVOLUTIONARY INTRIGUE. aN. FouR oF THE INCIDENTS.
[3814]_ CUBANS ‘ARE APPARENTLY BEING RECRUITED. AS ‘CIS:0R, HAVE OFFICIAL LIAISON
[3816]“CONTACT WITH DEA- ‘E0L AND IGI STRONGLY RECORNEND THAT DEA OFFICES
[3818]DATE: - . : . . toy
[3819]one: 20 FES 7b. mo :
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[3837]SECRET tall 4 whi'ls wc, oe .
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[3839]STAFF - : DIRECTOR fa
[3840]cont: ro: pun » 0 mes OISSEM BY:
[3841]OS Q/093L BT ns
[3842]a wonss # * .
[3843]FURTHER DE-
[3845]BISCONTINUE ANY CONTACT WITH THESE INDIVIDUALS PENDING
[3847]‘TAILED ANALYSIS OF EACH OF THESE CASES. DUE TO THE SENSITIVE NATURE
[3849]. OF. THIS MATTERS. ‘THIS _TOPIC WILL BE DISCUSSED IN GREATER DETAIL AT
[3851]. THE RDS ‘CONFERENCE AT HQTRS. ON Fee 23. @97b. A BRIEF SUNHARY. oF .
[3853], “THE FIve CASES FOLLOUS?: Lae . . .
[3854]ON JAN 34 19976. THE CRO REQUESTED CHECKS oN S7B-5- 0003+
[3856]. . i:
[3857]: Wor/- 0 I8ES IO
[3858]MARIO ELOY JIMENEZ-ROJO~-- INITIAL RESULTS OF CHECKS WITH VARIBOUS
[3860]‘FEDERAL. AGENCIES REVEALED THAT JIMENEZ» A cusan BORN NATURALIZED
[3862]AMERICAN RESIDING IN CHARACAS. WAS IN 1449 [KNOWN TO THE BATISTA GovT-
[3864], _AS RENBER OF REVOLUTIONARY TNSURRF CTIONAL ‘UNTON. JIMENEZ LATER TOLD
[3866]u. S- OFFICIALS THAT HE “WAS VETERAN oF APR 34961 BAY oF PIés OPERATION.
[3867]IN 39695 JIMENEZ BAS. INVOLVED UITH THREE OTHER CUBANS IN PLAN TO. <!
[3868]_ ASSASSINATE, FIDEL, CASTRO. wHEN INFORMED THAT U.S. GOVT. WOULD. NOT
[3869]SANCTION PLAN AND THAT. THE FOUR. HOULD POSSIBLY BE SUBJECTED To. :
[3870]FEDERAL PROSECUTION» JIMENEZ: STATED THAT HE BANTED noTHrNG NORE To
[3872]DO wits THE PLAN. CHECKS ON. JIMENEZ: CONTINUE. ¥ | “ og
[3874]fee ON. FEB: 34~ 497b. 25 ho ae 3g% “e002 THE “CRO “REQUESTED CHECKS
[3876]ol— 00
[3877]ON ORLANDO» ARCIA: VASQUEZ A: CUBAN WHO HOLDS: ‘SENSITIVE POSITION WITH
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[3904]|. STAFF . DISECTOR hm
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[3910]oanenvo. PER
[3912]: GOVT. oF VENEZUELA AND. HAS HADE LYATSON CONTACT WITH CRO- INITIAL
[3913]- RESEARCH. INDICATES, THAT “GARCIA IS A CUBAN EXILE HOLDING. A: PROMINENT.
[3915]FN elt capone:
[3917]~ POSITION IN THE. VENEZUELAN, INVESTIGATIVE SERVICE SAND fay BE. THE
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[3923]| . HEAD OF ‘SPECIAL GROUP THAT uses FORCE, TO RENOVE ENEMIES, oF “THE
[3924]|
[3926]t VENEZUELAN GOVT- “IN OCT ‘MI74s GARCIA REPORTEDLY WAS ACTIVELY RE=_
[3928]CRUITING CUBAN EXILES IN-NIANT.
[3929]“EAN FoR ANOTHER U.S. AGENCY AND HAS ALSO HAD CONNECTIONS WITH COSTA
[3930]"| ORECAN GOVT. OFFICIALS AND ALLEGED TRAFFICKERS- CHECKS ON GARCIA
[3932]GARCIA iS BELIEVED TO BE AN INFORM- :
[3933]~ - . . ’
[3935]4 RICAN GOVT.
[3937]- CONTINUE. ¥ me, ete Loh te - a
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[3943]VENEZUELAN GOVT. AGENCY: | MORALES HAD LIAISON CONTACT WITH CRO.
[3945]i. Co ReETTAL CHECKS INDICATE MORALES FORMER CI POR DEA AS WELL AS OTHER
[3946]Base AGENCYaUG.. MORALES” PRIMARILY WORKING FOR GOV ON CUBANS RE- -
[3947]MORALES» BORN iN. “CUBAS UAS: FORMERLY IN. G2
[3949]“SIDING IN ‘CARACASES
[3951]ners “CUBA IN: THE wesorsey a “to ool -
[3952]fee | we Jo]
[3953]Be mu. ON FEB a2 29%, IN GFGI-8037% Justo Lazaro ALFONSO TOLD.
[3955], DEasnrant: oF ALLEGATIONS: THAT AN UNNAMED ‘coLonsTAN- anny ‘GENERAL ;
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[3960]ae 20 FEB, 76°
[3961]., 7 west: . . os ote -
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[3966]i : . cueresroe REPRODUCTION BY OTHER THAN THE ISSUING OFFICE tS PROMIBITED E2 IMPDET
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[3980]STAFF DIRECTOR | a :
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[3984]CONF: | miro: "MLE . | - S/OI3P | 0 a oo
[3986]enarre PER
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[3989]COULD PROVIDE INFO ON DRUG TRAFFICKING. THE GENERAL WAS ALSO AL-
[3990]LEGEDLY INVOLVED IN COUP PLOTTING AGAINST THE GOVT. . .OF COLOMBIA-~ CI
[3992]as CUBAN EXILE WORKING IN “MIAMI. U.S. EMBASSY. BOGOTA. ON ‘FEB Aes
[3994]14973. NOTED SERIOUS pouatTs oF VALIDITY OF INFO PROVIDED ‘BY nIANI cI
[3995]NOW HAS UN -
[3997]AND INSTRUCTED THAT CI NOT TRAVEL T9 COLOMBIA. HaTS.
[3999]_ CONFIRMED INFO THAT CI HAS BEEN DETAINED In COLOMBIA « ¥
[4000]> ai IN GFGI- ?b-401S. $11- 005 ‘Is IN contact WITH HARIA ‘Ae
[4004]BEETANCOURT Is ALLEGEDLY THE DAUGHTER OF A
[4006]BETANCOURT IN CARATAS«
[4007]“FORMER VENEZUELAN AMBASSADOR To CUBA. SHE ALSO IS ALLEGEDLY {BUT
[4009], NOT CONFIRMED? THE WIFE OF THE: CURRENT CUBAN AMBASSADOR TO VENEZUELA.
[4010]“ AECORDING To THE CIs BETANCOURT ASKED iF cI WouLD CARRY WHITE HEROIN
[4012]‘BETANCOURT ‘HAD ‘a INTRODUCED »
[4013]“THREE SUBJECTS ATTEN
[4015]~ FROM CARACAS TOUS. “ON: FEB 32, 47s
[4016]TO THREE suaJects at CUBAN EMBASSY, CARACAS-
[4018], ED RECRUTT “CE TO WORK FOR THEN IN THE U-S.¥_
[4019]° 7 wait DEA OFFICES. ARE REQUESTED TO CLOSELY COORDINATE ABOVE
[4021]_ CASES AND ANY OTHERS IN WHICH THERE-IS POLITICAL INFORMATION WITH SRF
[4022]ALL, OFFICES ARE TO” INFORM HQTRS. OF ANY OTHER CURRENT
[4024]COUNTERPART .,
[4025]" CASES: INVOLVING CUBAN EXILES AS INFORMANTS: AND/OR SUSPECTS. ‘¥ -
[4027]| Sart: “28 FEB 7b
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[4061]STAFF . DIRECTOR ‘
[4063]O woes OISSeM DY:
[4065]. . . [ x ° OD mnenro PER
[4067]DANIEL P- CASEY. ACT ASST ADN FOR INTEL"Y
[4069]3. . H@S TRACES BEING RUN ON EACH CASE. ONE IMMEDIATE CONCERN
[4070]TO BKHERALD ES THAT DEA NOT ALUAYS REGISTERING: SOURCES OR COORDINAT-
[4071]ING THEIR OPS INVOLVING U-S.-BASED CIS HHO OPERATING IN LA COUNTRIES.
[4072]THIS WILL BE SUBJECT FURTHER DISCUSSIONS. AT H@S LEVEL But WELCOME:
[4073]YOUR CONNENTS AS. YOU DISCUSS CASES LOCALLY. HAS RECORDS INDICATE
[4074]MARIO ELOY JIMENEZ-ROJO AND RICARDO MORALES {NAVARETTEY ARE REGISTER-
[4075]ED IN ISR. CARACAS AND BOGOTA WILL RECOGNIZE CURRENT CASES. NUMBERS
[4076]WAND § IN ABOVE DEA MSG OTHERS Qin SURFACES FOR BFIRST TINE BY
[4078]. , .
[4080]20 FEB 7% ey
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[4093]SECRET CL By; GblObb
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[4111]NQS ATTN: PLS PASS TO REG 18 CARACAS R/O 6
[4112]MIAMI SEC- -5-76-0-017( A) ny ae
[4113]SUBJ? VENEZUELA FILE 80. GFZB-75-8a81. -
[4115]Ie REFERENCE IS HADE TO SECRET CARACAS 1678 DATED 12 FEBRUARY
[4116]1976, ADOVE FILE TITLE, HICH REQUESTED BIO Tiro On RICARDO
[4117]_ MORALES 9 PRESENTLY RESIDING | TH CARACAS AND VORKTRS FOR A SENSITIVE
[4119]“G0V AGENCY. a
[4121]2e MORALES ‘WAS. AN EXEMPT Cet. FOR NEAtT R/O» ORTSLTALLY ESTABLISHED
[4122]AS SG le l-OG59 BY S/A OCTAVIO. GONCALEZ, PRESENTLY SATC OCSOTA D/O. ‘
[4123]Co¥. VAS EXEMPTED DUE TO-FACY HE VAS AN ACTIVE CT For NIANT FBI: -
[4124]VORKFUG Of CUBAN TERRORESTS » AND WAS PRIGARY WITCESS FSAMST ORLANDO
[4125]BOSCH If? FAMOUS CUBA POVER "TRIAL YN 1903. CoTs°S MEBE rER
[4126]CHAIMED TO SG192*05376 Cal. PRESEUTLY TiACTIVe AT INE nent R40
[4128]DUE TO PERMANESHT HOVE TO CARACAS TO TAME UP? OFFICTAL POSTION UTTHIN
[4129]GOV WORKIEG FOR A SENSITIVE GGV COUIUNTER“TETELLIGENCE AGENCY. Cale
[4130]PRESENTLY IN CH¢RGE OF THE AIRPORT YM CeacAS AND PLANS TO ACQUIRE
[4132]VENEZUELAN CITIZENSHIP. Cole PRIMARILY VORKIEG FoR GOV Of CUBANS. -
[4134].-RESIDIRG TH CARACAS.
[4136]3. MORALES TS A WHITE CUBAN MALS, DOB 06/14/39 5 POR TH CUBA, TS
[4138]5 FY 8 ICHES TALL, (76 LBS, UETH DARK HATRe TORALES FORUIRLY |
[4139]G-2 FN CUBA DURING 1956°S. Cel. HAS.T AUD US NMIGIR alensi7
[4141]Cite ACYIVAYED ON C2/25/TE AT TAIT R/O, PRINAGILY FOR TUTELLIGENCE |
[4143]1UFO Ot AMNGGOC2 VIOLATORS Til HIANT. Cele D:
[4144]‘D INITIATE Gt-71-0915,
[4146]MANUEL PENABAZ ET AL UNICH LED TO PURCHASE/SZIZURE CF .STX XITLOS
[4147]COCAINE AND ARREST OF SEVEN DEFENDAUTS DURING 1972. Caf. Also |.
[4148]PARTYCIPATED [ii G1-72-0166, CRLANDO LativQID- ET AL, NTC! nesut TED
[4149]Tl SEIZUNE OF SEVEN XYLOS COCAINE ALD ani rc '
[4150]DUR ENG 1972. Cele” TESTIFIED FOR GOVEK uT Ag. BOTH TRIALS.
[4152]» TOR ‘LES:
[4154]REF, PARAS. EUBEN 3" OF GANACAS AC72;
[4156]AT ADLE ‘TN REGTON 5. Cele HAS SUS: - IE
[4157]iT Ani R4O ON AT LEAST 25 917% LET INVISTIGATIONS,
[4159]= COLPISS OF R.OsTS'S VILL OULY Be- FORWARDED © TO -CAlacas R/O
[4161]WECESSARY BY. Ce RACAS R/O. -
[4163]S$. For } 0 cannens R/O. UORALES couraer= DEA Nranr 12 FEBRUARY
[4164]are AD Ss PAYED THAT HE" HAD HAD REETIOG UTGH Rede BAGMAGH TN"
[4165]ASTA eu, ;
[4167]6 MORALES vas EXTRENELY. RELIABLE C.I. FOR NTAME R/O AND ANY ~
[4168]UTILIZATION BY CeRACAS R/Q SHOULD BE ITH CAUTION DUE TO c.8.°S'
[4169]PRESENT STATUS varity QOVERUNENT.
[4171]i
[4173]ihe] PHOTCIRAPH 6.
[4175]JONN A Lunn m . oy
[4176]REGIOWAL DIRECTOR - x
[4180]VYOLUUTEGUS ISTOLLIGEUCE. lee wee
[4182]14-0000, 3y
[4183]pes
[4185]OR oe
[4187]2-20 HG, mn’
[4189]. “Me a ; r"
[4192]cams src crises oF oS oun LA HE roracomee 27 LE aun ov . warecouc yecemess
[4193]. > vasuing ‘Orrick ts Peon
[4194]: PE BOI RTT NEOTIFLED, ~ % ‘ 11a
[4195]| starr MECEDENS
[4196]_ABL ANCE SOF P-S407TKD ‘
[4197]7 t actor uret 7 [ Q
[4198]: : wr. FRE. VR. ofS SECUVRY CSAfp a g
[4199]LAIS” ; 5 7
[4200](25 +l 9p Ce/lay. b09, profes orv02 Let
[4201]ee | Ps /EG 2. ;
[4202]F 683222 El age? FaGE 31 ~ IN 826512
[4205]TORS1328462 FEB 76 CARA - 29876
[4207]let oe oe § £€ A €-T (1318162 FEB 76 STAFF ae
[4208]CITE CARACAS 292764,
[4209]TOF IMMEDIATE. SANTIAGO: MANAGUA INFO IMMEDIATE DIRECTOR. LACHIANT, BUENOS
[4210]RES . ..
[4212]REFS: 8. CARACAS 29063 [i G2 4723
[4213]"sae SANTIAGO sarifin 25793
[4215]1. USSS HEADQUARTERS HAS FORWARDED TO CARACAS ADVANCE TEAH
[4217]VWLOFTY MHSPIKE
[4219]NOTICE THAT USSS MIAMI REP RECEIVED REPORT ON 12 FEB 76 FROM
[4220]_ WENTREMELY RELIASLE CONFIDENTIAL INFORMANT® THAT ATTEMPT. TO BE
[4221]MADE ON DR. ‘KISSINGER'S LIFE WHILE HE IN ven RUEL A INFORMANT
[4223]° -- - DESCRIBED aS "VERY CLOSE" TO ORLANDO B 0 # ‘C ¥ Omit tuSSS. LATER
[4224]; : . BAG SF RZ
[4226]IDENTIFIED SOuRcE aS R1GaRDO HORALES NAVARRETE}, BOSCH
[4227]aLLeseOLY ARRIVED CARACAS, FROM “MANAGUA. TWO DAYS AGO...
[4228]2. “REQUEST aerron ADDRESSES. CHECK OF. TRAVEL CONTROL
[4229]oo. FOR FOSSIGLE CONFIRMATION. aoscr: TRAVEL, CONSIDER MORE LIKELY
[4230]BOSGH MCULY BE TRAVELING WITH DOMINICAN PASSPORT 286768 JN NANE-
[4231]PEDRO anTONIO beaks O89 7077 02
[4233]: . - 3. oOFYI? WKSCARLET=3 o WHO PLANNED CONTACT BOSCH IN SANTIAGO
[4237]= -REXT hEE<. SAIG WE SENT TELEGRAM TJ SANTIAGO ACCOMMODATION
[4238]VSS Pere
[4239]com OF
[4241]202~ O02 copy FoR
[4242]ths)
[4244]SECRET
[4246]Sor DEStEoy I
[4248]yOFOD ,
[4249]wa. were * amy ea
[4251]€ BEC DiseEre ov ren Toray corus nus ev ate
[4252]REPROOUCTION SV OTHER TNAN
[4253]SEQ RET tedy ieee OFPICE 18 PROMIRITED
[4255]OnruniT MOTO, ha a
[4256]GAM ead Ssrake "74
[4257]ma
[4259]IN 826512
[4260]CARA 29876
[4262]EL A907 PaGE 82-02
[4264]T 683222
[4265]ToR31318462 FEB 76
[4267]ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE.
[4268]NO REPLY YET RECEIVED, ADORESS TO WHICH TELEGRAM SENT 1S:
[4270]SRTA, ADRIANA DELGADO
[4272]CASILLA 477 CORREO CENTRAL
[4273]SANTIAGO CE CHILE
[4274]‘ FILE! 29%°6°495; 75-2-22/4. E2 IMPDET
[4275]a i
[4276]Pad
[4277]| ny
[4278]a . jb.
[4279]Bew 4 5 . ' é
[4280]SECRET , 7 fo
[4282]14-00000
[4284]: PASSED GY hes
[4286]; /[ CH tt " A, ssa Tak
[4287]or ra H —
[4288]: ae tg athe PASSED TO ACTION ETO thay
[4289]nelle We D200 SS . a ” 2
[4290]Ride! goa Te AGAP DES JASIS 29% SIGH RE MTAC LO. PP. Af ee eee
[4291]fit gia28 ' ea ne .
[4293]r4Qout CHAGAS en ee
[4294]- 6! ‘Fok’ ATS SASHDC _ __ _ .
[4295]: Wola Toett o6e : talc no 5 Ss maa ener awe = ‘
[4296]y a a , TONAL ABER IF CZMCOIATS :
[4297]i 37 Sk Sb LAAATAS 1673 CALC .
[4299]: ats Fua TUT O625 PAST OIAME RO) WISTRUG E -
[4301]<LPIMTLA GFZR- 75-8991
[4304]>.
[4305]i=]
[4306]| 8
[4308]13
[4309]pt
[4314]eget Wo
[4315]ats \
[4317]SPOLGy. TD IALEt, Cty CURAS, APPROX 43 ‘YOR TAs he
[4319]f.
[4320]Tecate toe CLPAGHTY REPRESENTING A SENSITIVE x, . .
[4321]eb. CY. 8 <GYISTD TMAT HE TS ACOUAINTED WITH S74 CHARLES . :
[4323]Dey L alte tt ERA ARIEL OPE ge?
[4325]{T "eO, - . *
[4326]iOutd AND
[4328]2e JAS weed LMALES TO a SEE ire Seat ne
[4330]STAT cectriga poe
[4331]PTO. , s
[4333]"AAT "S, C82
[4334]OU VACHE hot,
[4336]eee. Sanne
[4338]See. Les: Tl 0097 a. ven ap Sane eegtley
[4340]7
[4342]t
[4345]a
[4346]“ errant ern owe ater pees! aw
[4347]' dene ee eee ome ET pe a
[4348]g . Set Netbeans naar : 1 ;
[4349]Se ayn se Beater ae .
[4350]DG
[4351]D4
[4352]: ; , i
[4353]4
[4354]'
[4355]1:
[4357]a]
[4358]1
[4362].
[4366]O10 DOCUMENT EXTRACT
[4368]|S THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 202 _
[4369]DOSSTER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL 90 FILE.
[4371]PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE OOCU-
[4373]_ MENT FROM WHICH THIS EXTRACT WAS- PREPARED CONTAINS ADDITIONAL
[4375]“ TNFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED _
[4377]FROM. IP/EILESS
[4379]MOR ALES-NAVARETTEs RICAROO ce nee ee
[4380]201-0285923_—_. uw. . 200-011-011 717
[4382]__SEX_M DOB 146° JUN 39 sCUFPA-01730.. AOD. __
[4384]", 29 oct 7%
[4385]P23
[4387]RES -USAy FLA, MIAMI. NARC FINANCIER NARC
[4388]_ POLICY MBR VENE SPECTAL FORCES GROUP LOS
[4389]_ CAZAGORES /THE HUNTERS/ WHO WILL DEPART FOR _
[4390]_ CARACAS VENE SUT 1ST WANTS TO ELIMINATE MANUEL __
[4391]_RESOSO VICE MAYOR OF MIAMI MOVING TO VENE
[4392]BECAUSE OF FRIENDLY: ATTITUDE OF GOVM TOWARDS _
[4393]-NARC VIOLATORS SPECIFICALLY THOSE GF CUBAN.
[4394]EXTRACTION —_
[4396]“OATE 30 JUN 75 _
[4398]HE
[4400]secRero |. es
[4402]DO DOCUMENT EXTRACT: —
[4404]THE FOLLOWING INFORMATICN CCNCEPNING THE SUaJECT OF THIS 201
[4405]“ DOSSEER HAS BEEN EXTRAGTEO FRCM ANOTHER OFFICIAL OO FILE,
[4406]“PERSONS PERFORMING KAME TRACES ARE CAUTIONED THAT THE DOCU-_
[4407]“MENT FROM WHICH THES EXTRACT WAS PREPARED CONTAINS ADDITIONAL
[4408]__INFORMATICN PERTAINING TO THE SUBJECT AND SHQULD BE REQUESTED —
[4409]“FROM TP/FILESS”
[4411]TTT MOR AL ES,” RICAROOT 7 TT
[4413]TS ~ , 0680-87380 an ; 7
[4414]OE 09 APR'T5 > [Ne
[4415]i | Pg Ph BU
[4417]“p2
[4419]“CUBAN EXILE ACTIVE: IN” ‘CUBAN comm v4 “PEQUEST=" _
[4420]~ ED TO. PROCEED 19 OLST AT END: OF NOV, 74 ANDO — —
[4421]“SUBSEQUENTLY TD NEw YORK City TQ CCNTACT -
[4423]~ WENEZUELAN OFFICIALS — OO
[4425]“Se a “Ree “twpoet “ct ‘BY-054973—
[4427]q
[4429]14-0000
[4431]SFCRET
[4433]- 5 7 0G pocUMENT ExTe act
[4435]Ss JHE FOLLOWING INFOQMATICN CONCERNING THE SUBJECT OF THIS 20k 9° | |.
[4436]. co ; DOSSTER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL OD FILE. =~ ee ee
[4437]Sree . PERSCNS PERFORMING NAVE TRACES ARE CAUTIONED THAT THE NOCU- | ee
[4438]worse "MENT €RIM WHICH THIS EXTPACT WAS PREPARED CONTAINS ADDITIONAL
[4439]“ PNFORMATION PERTAINING TC THE SUBJFCT AND SHOULD BE REQUESTED
[4441]FROM TP/FILES. co. ; ; oe lo te
[4443]MORALES NAVARETTEs RICACDO
[4445]BO + _201-0285923 “*_ 201-0299292-
[4448]O02 JUL 73 —
[4451]“ASSASSINATION: ATTEMPT MADE AGAINST MORALES, ri
[4452]MAY 73°8Y MBR CF ALPHA 66 ~ .
[4454]_ . 09239609
[4457]14.90000
[4459]Ld gime,
[4461]Setcarer
[4465]Res, woe
[4466]09 OGCUMENT EXTRACT
[4468]THE. FOLLOWING INFORMATION CONCESNING THE SUBJECT OF. THIS: 201
[4469]DYSSTER HAS. BEEN EXTRACTED FRUM ANOTHER, OFFECLAL DO FILES
[4470]: I UT TUNED THAT THE © pocys
[4472]GH THY ans
[4473]INFORMATION, PERTAINING in THE SuaJECT ‘AND SHOULD BE REQUESTED ~
[4474]FROM IP/FILES. :
[4476] Lk-0389R
[4477]“2a JAN 74!
[4478]PT
[4480]me's” USA, “LAG MEAMES G=27UT IN CUBA, CURRENTLY
[4482]SIN MIAMI WHERE TS LABELEO [NFURMER TO FRE BY 0
[4484]~ LOCAL CUSANS AND 1S BEING HUNTED. . te ooo
[4486]7 PERSONALITY IN IRVING RICHARD POYLE /201= Oo
[4487]_ 07335477 DEBRIETING JUL 73_
[4489]Sn ne ee oe ee en co eee pe
[4492]~ SECRET
[4494](Bho estied gaps
[4496]: | . | | EXTRACT uo 1 uss eereafce
[4498]~OOCUMENT IcdNTHF CATION & To ay
[4499]pec. FALE CLASBIPECATION OF eccoro Cory
[4501]cate oF
[4503]“MORALES, NAVARETTE» RICAROO:
[4504].'201-285923
[4505]SEX ‘MH 00B 2-6
[4509]ASSISSINATION ATTEMPT MADE AGAINST MOR Les 25°
[4510]may? 73. ay ABR ‘OF ALPHA 66 66 ay ; ae
[4512]“3 | Or
[4513]. ‘201 File No. In Which This’ “
[4514]Fora Te To. Be Pilea. :
[4516]‘siescct oF 204 + (heer, Pivee, middie)
[4518]t7-408
[4520]SECRET
[4522]L. . - Based oa UFAA 4436, 2 Oce 72 B ed CF AA$4
[4523]- oo kt pe a3 2 6 Stor 333
[4524]: . ° BECKET a ffleds 200211+11/7
[4527]“Poets teAwIT TCO ue S008 .
[4528]13 Jure’ ‘33 wi/C/Os
[4530]i tbe wR SD
[4532]CeIVED IN ISR
[4534]Nawt (Laer, : Titey
[4536]___SORALes incest, Ricardo Anibal _
[4538]Toure of bintw Peace Sr eT
[4539]14 June 1939 Havana, C . / 1 iban , P Is:
[4540]i AUSiOENCE, ° > — t nn _ ‘
[4541]~ , [  _ Méamt, Florida.
[4543]OCCURATION
[4545]PRESENT CuPLOvER - - 7 7 - ~
[4546]GRAMCO _ oo . . ' _GRAMCO Representative
[4548]4 RDO ETTONAL TOENTIF YING Data
[4549]. BNDD consideres ‘subject in category cholfTaip ial
[4550]SEND FIELD | CARDS. TOs $72, ut ura highest echelon
[4552]Ter TeoER WeMaRN pe
[4554]Pegrmeeiteey cme Bibb edema ogy sara +
[4556]‘FOr WH/NARC E WH/C70S RESULTS we ng
[4557]7
[4558]70: DY AELLIPL _| 37,493" 2 July 1973 | 201-0285923 | ne
[4560]1. No information in addition to that already known
[4561]‘to requestor... eat .
[4563]wring
[4565]ISK has ‘no record of current t opeeine tages n
[4567]of
[4568]i we 1797 Ssterere eucvious SECRET oe a { . : !
[4569]1
[4571]10000
[4573]oo. suesect
[4575]EXTRACT AND CROSS REFERENCE
[4577]a coe "DOCUMENT 108 ATIF FCAT IOm-
[4578]“ROC, SrMme & WO. : a or .
[4581]201-285923) |
[4582]SEX HK 008 ?°
[4583]cit 7
[4585]qg-Oce 7.
[4586]SUMMARY
[4588]301 File No. In Which Thia
[4589]Porm Is To Be Filed.
[4591]eosowrte
[4593]BET rererove
[4595]Gerreces
[4598]14.90000
[4600]ROUTING “AND nECORD SHEET
[4602]HP Hegenion *
[4603]1
[4605]Ps _ oe
[4606]: . ~s JO ALL ADDRESSEES
[4607]: ° RASOS ALBIRT | EF-883 FLL IN SECTION TON GACK oF APRROPMATE
[4608]a sIP/Au . CA50 ___— comments
[4609]‘EAE. 4239 suss ctr | °
[4611]| ‘Pate
[4613]i Fad MUMBER (PRIMARY COOE)
[4614]ABSTRACT “
[4615]ceust K (—— - 2% sf
[4616]: [ose 183 .
[4617]. aan had GATE ear aay DOCUMENT MOMBER - :
[4618]e H ;
[4619]we a Ve Ta& FAA 04640 _—
[4620]ee ” ee _ .
[4621]: iow rosy ra . Secret tec
[4622]: . .
[4624]DISPATCH, =e ———
[4626]Chief, Western Hemisphere Division
[4628]hief of Station, WH/Miami
[4630]‘PBR UMEN/AMDESK-1
[4631]FACTION BEGUIRLD - REFLRIWGIS
[4633]Action Required:. For your information
[4634]References: a. UFAA~4533, 8 November 1972 ;
[4635]. b. UFAW~1590; 1 17 November 1972 Se _ on
[4637]an es | 608.1 met. with a 5 ropresentative-c of LNERGO on 22 November. i972
[4638]“ : irre 7 _ fin an attempt to ‘clarify the. confusing issue over ANDESK-1 as : outlined. in.
[4639]: . rns © ¥eference A, ‘The- substance of, LNERGO's remarks are.as follows: . .
[4640]. ‘LNERGO ascertained: from conversations with AMDESK~1 that the. latter! :
[4641]‘L o ~ had been in Venezuela some, time during the summer or early fall of 1972,
[4642]bee oo on'Grameco business. Dvring his visit to Venezuela, - AMDESK contacted
[4643]° os . his old friend CIRASH-6, In the course of this contact, CIRASH-6 . ‘ .
[4644]: -'..f | evidenced an interest in re-establishing contact with BKHERALD. in , , ;
[4645]Se pe "Washington, Subsequently, AMDESK-1, through the good offices ofhis . - qo
[4646]oan - superior in Gramco, ‘arranged this contact which. eventually took place, —_ 7
[4647]_— . . LNERGO. has since been-advised by AMDESK-1 that he (AMDESK-1) did not.
[4649]accompany CIRASHr6 to Washington, | :
[4651]- . . : ~ iy
[4653]ee i -  .2, The problem, therefore, appears’ to be that AMDESK-1, for- . a Sys
[4655]7 oP LT reasons not clear to us, reported to LNAGON that he. and an‘unidentified = ° -[ ” a
[4656]high ranking Venezuelan Gevernment official had be n in. WwW ashington :
[4657]together, and he (AMDESK-1) met with a BKHERALD ‘officer. LNERGO :
[4659]“i an mentioned that they have always found AMDESK-1 kenest ‘and objective,
[4661]. : .* but there is always thé possibility that he could have misrepresented the -
[4663]"inforination he passed to ‘LNAGON,. ae to gir somnt ime advantage for.
[4665]DISPATCH SYMBOL AND MUMEER
[4668]1 December 1972
[4669]|S ANE LTESER
[4671]UFAA-~4640
[4673].201-285923
[4675]CLAS SIPSLATION «CS . , OF EPASOM BIMOM-ANE NUMER - se
[4677]‘GONTINUATION OF = j - cranr ~ |
[4678]* DE PATCH | SEO Rit | UFAA~-4640
[4680]‘what could be a misunderstanding between the Station and LNAGON,
[4682]The Station also prefers not to raise the issve again with LNAGON |
[4684]as the letter cinime AMOPEX.1 related the details of his contacts
[4686]with BKHERALD in confidence, and to pressure him now for -more
[4687]‘facts would only tend to alienate him with LNAGON.| .
[4690],
[4693]3
[4694]4
[4697]Op cad ere
[4699]jae Une genannten ia Hak samen nt gen
[4701]ge ABST I AD
[4703]room 7 a TT eae s-
[4704]=) ae oF
[4706]wo SER
[4709]'
[4710]. ;
[4711]SECRET TELEPOUCH
[4712]_ - DISP/CH WO = -UFAU-1590 ad
[4713]| FILE #0 = 200-11-11/7=0201-285923 o.
[4714]> DATE - 17 WOVEMBER 1972 | oe :
[4715]"> aNDEx: - #0 ° a . se
[4716]FILA = HO 7 ee
[4717]toe CHIEF OF STATION, WH/eiAME: uo ; Lo r
[4718]_ awa, non ae : ?
[4719]FROWN a 2° cuiier, vesTeR “WENLSPRERE Division aye ep nt
[4720]: ‘sBgeCT os RYBAT rypic PLAHABYSS/ARDESK~1 ope
[4721]Action “4 BE PARA 4p BELOW =" 77 ° .
[4722]REFS _ _ UFAa-4333 ae co i ee
[4723]: “HOS UNABLE IDENTIFY ALLEGED BKCROWN IBDIVIDUL, = das
[4724]wa rev: anDEsR- /a=1/ TO VISIT waSHISGTON CIRCA 7
[4725], - WO+HE-OCT 72, HOR GAN WE IDENTIFY **HIGH RANKING,” _ OF,
[4726]" s. VEWEZUELAN GOVERNMENT OFFICLAL** A~1- CLAIMS HE ACCONPABIED ©” a ced
[4727]TO WASHINGTON. STAFFER. BEARIRG. SOME ‘RESEBBLAWCES TO oe an — Poo
[4728]IDENTITY By.REFs HAS” STATED THAT HE HaS NOT BEEW TW? ge BES
[4730]CONTACT WITH Ae1 AND STAFFER *S OFFICIAL FILE INDICATES |
[4731]wiT bur ‘nORE. EXPLICIT INFORMATION
[4733]“HE WEVER SERVED iW congo.
[4735]Pe , CHECK cannes 7 7
[4736]OE 5 RE PRA ay REF--SINCE LHERGO- AWARE LuAGon.tiag Ap Ie Ue TET a
[4737]REGISTERED A-1 AS SOURCE THIS IS MATTER FOR LNERGO AND .
[4738]LNAGON TO RESOLVE. | °
[4739]4, RE PARA 5, REF*-IN ORDER AVOID MISUNDERSTANDING =~ 9
[4741]SUGGEST STATIGN DISCUSS SITUATION FRANKLY WITH LNERGO,
[4742]SE @RET TELEPOUCE
[4744]14.90000
[4746]set
[4748]/ SECRET TELEPOUCH. Pack TvO i
[4749]_ POINTING OW3 THAT VE WAVE BEEH INFORMED THAT And IS
[4751]cla iwe TART-HE 1S 29 TWUCh siTH SKCROWH, AND THAT a
[4753]STATION WISHES TO MAKE CERTAIN LNERGO UNDERSTANUS HO ;
[4754]: SUCH CONTACT EXISTS, ce
[4755]1 Sy £25 IMPDETS ne ad
[4757]OTIS Co VIGEANT oe SO,
[4759]i
[4760]H * - . . - : . To
[4761]Hy oa .
[4763]. “pos DESTREBUREOW = Co eas nn coe a
[4764]1 $2008, WHinLamisBY TARE, Oe
[4766]a Distributions -. re “ORIGINATED BY Willian Sturbites
[4767]. a . KH/:
[4769]C/Wit/NARC 7 . ‘
[4770]WH/COG/Chrono - OO . COORDINATED BY-E. Andersen(in draft): -
[4771]Wil/COG/0S Lo . C7WH/NARC :
[4772]Originator — . pore
[4774]4 : - - RELEASED ‘BY Lawrence Sternfield oe Be
[4777]owe . an ooo . . wet -
[4781]1
[4784]1
[4785]1
[4787]atiepenn Deeenpnenten eee womens oe +
[4789]rn ‘
[4792]1
[4795]SECRET TELEPOUCH
[4798]j nd
[4799]a
[4804]Sea Ate Een me veces ha?
[4806]Ta tae as
[4808]h 2b ampnaen. oF,
[4812]oD
[4814]taal wise one ce RrreumreRm a ga arte
[4818]2 Oo
[4820])
[4822]3
[4824]os)
[4828]PRIOR TC TOF FILING
[4830]ria in Sect. 2. on Back Ostach bact flap
[4831]end forward to IP) A068
[4832]2. Destroy tront cover sheet. unieas, a records
[4833]significant action taten Or comment's reaud-
[4834]ing preservalion.
[4836]FROM.
[4838]“ye
[4840]t
[4843]u hile re ond (tte sho
[4844]“weert peecer tile ARG beiom and: forward |
[4846]aocument to IP/AN.
[4848]Foret e oR ENO
[4850]JO ALw ADCVESSEES
[4851]Pea SECTION TON BACK UF ASPROMRATE
[4852]pilstan sane nnaaen ena
[4854]7 .
[4858]z
[4860]5
[4861]1.
[4862]Oo:
[4863]Oo:
[4865]J
[4866]woe
[4869]a
[4871]wt.
[4873]earn
[4875]Bel to™ “a2: ‘Please acme de :
[4876]4 this ‘document to 201-285923 hd
[4877], and. réturn to FI/ISR. ; i
[4879]7 | i ha. ww “BOS. ERO. i ©
[4880]EG si un 27 | Ch Loy 10872 ;
[4881]Ae Lette | i | wcROFILMED :
[4882]7 Para UTE ~~
[4883]P/F 3-385 993 -_
[4884]react | __ Ament tf prewery re axa on Yt
[4886]SATE EROS a 1 ters Bare oa tee
[4887]. | | :
[4888]TAs 72) wean o4sys ‘| .
[4889]ae SNES pET nen nnnEennnaneT
[4890]I a Te “=
[4892]. 2
[4893]~ vw ad. rene Warne
[4896]14-0000
[4898]ne ABOUT 1~- Tb: ect CEES : 972
[4899]— — an 7 = -
[4903]SECRET - TFLEPOUCH ~
[4905]RYPAT oo P -
[4906]DISP NO - UFAR-4535 4 -
[4907]FILE xo = 5 QOCATTHTE/7, 201-295903 ' ae
[4908]DATE - +8 NOVEMEER 1979 7
[4910]INDEXING - NO
[4912]MICROF IDM - “No
[4913], . Mi
[4914]To. - CHIEF, WESTERN HEMISPHERE DIVISICS
[4916]_ FROM - 7. CHIEF OF... STATICN, WHAMIAMI
[4917]SUBJECT — Orveat TYPI¢ ‘PL MHABYSS/AMDE Sk= t
[4919]; 7 mo oN 2 ‘OCT OBES | i972 LNAGON/MIANT REG ISTERED ANDESK- 1 . - a ra
[4921]ca-1) ¢201-285923) CIDENT ITY=A) IN THE NARCOTICS ‘SOURCE REGISTRY. As
[4922]Ts INFORMANT. SUESEQUENT INVEST IGAT 108 bY STATION RE~ 7
[4923]; VEALED THAT A-1 HAS BEEN oF INTEREST TO LuERce SINCE 1943-
[4924]; WHEN STATION TURNED HIM CVER TO THEM, WHEN THIS FACT CALLED TO
[4925]LNAGON’S ATTENTION, LATTER: COMMENTED THAT NOT CNLY DID THEY
[4927]' REALIZE A=1 NAS LNERCO CONTACT BUT THEY ALSC YERE awaRe THAT a-1 |
[4931]WAS RECENTLY. in TCUCH WITH EXCR OWN, :
[4932]2. LNAGON EASED THIS ASSUMPT ICN ON INFCQMAT LON WHICH THEY
[4934]AIM Anh PROVIDED THEM, . + HAMEL Ys ‘A-1 ADVISED LNAGON HE WAS
[4936]SPEND p Fey DAYS THERE. = ACCORDING. —
[4938]: “LNAGON,
[4939]CCNMENT AE ine
[4941]vHILE a was Hisecten, Ae | ‘alNs: ue: Sa THE CHIE oF THE. LATIN,
[4943]AMERLCAN DESK" OF EKCROSG CIDENMTITY=6), as) IS POSIT IVE. CF: a. Doe
[4947]“ENTITY-5°S LAST RATE EECAUSE HE. SAID: HIS LAST NAME IS THE:
[4951]SAME AS/HISs A-l PENTICNED HE hr 5 _SCHEDULED RETIAN TC SASHINSTON Te
[4952]saetheemenhdinatina ieee aan oc atte a nate ge ne
[4954]SEE IDENT ITY<£ ACATN IN JANUATY 1973. LNAGCN UNTER STANDS Ax!
[4955]gr NNER Reet CL Cae -
[4956]err en SC enero,
[4960]. tein, yO BWLSGULS
[4961]expr Ayo , : z =
[4966]PAGE 2 uFaa-aS33. SECRET - _ -
[4967]EARCRIVING WITH EXCROWN EECAUSE HE vAnTS FOUR YEAR CONTRACT ¥ITH se
[4968]EXCROWN INSTEAD OF Ty YEAS AND SANTS FKCRCUN'S ASSISTANCE oO
[4969]° IN CETAINING U.S, CITIZENSHIP, ACSCEDING A-1, IDENTITY=£ oe
[4970]WAS “THE C/O CF THE C70 CF A-1°3 GRCUP IN THE CONGO IN ad . 7 rn
[4971]1964 R185." LNACCH STATED A-1 useD THE INITIALS: — 1 0G
[4972]te AND "O" Alu) 15 NOT-SURE IF RE MEANT conmmare ric cFFIGER re:
[4974]a ae OFFICERS ve geile tn meee gee oe ee
[4975]; 7 5. ALL: ATTEMPTS EY STATION TO AMRLIFY ABOVE
[4976]ae WAVE PROVED NECATIVE. Lsacce is RELUCTANT TO erence Tae
[4977]we QUESTION Any ACALY GW HIS ALLEGED ccnTActs WITH BKcROHW AS)
[4979]THEY HAVE TEPOTANE NARSCTICS TRIAL SCMPENCING VEEK 6 NCVEMEER “ee
[4980]“1972 IN WHICH A+1 IS CCOPERATING YITA LWACCY AND. THEY ‘DO NOT aor
[4981]° WAST TO DO-ANYTHING AT THIS TIVE THAT MIGHT UPSETHIM, 2
[4982]acco tie LNAGCY, A-y RELATED AEOVE DETAILS CONCERNING HIS ens
[4983]"CONTACT WITH EKGROUA 11 CCNFIDERCE AND THEY EEL IEVE-THAT TO ore
[4984]| PRESSURE. HIT Nou FR RE PETALS ‘NIGHT al le vate HI, with : a oe, , ro
[4985]: _ | LNAG OW, \ Se os ap we, : aa aa a
[4986]- Ae AS FR RECISTE? ING A-y IS THE NARCOTICS: SOURCE ee oe a
[4987]; pecistey, Lvs STA T 1 ee
[4988]. ENERO AND NEGOTIATE vite Ee nor ae iis oo “twit —
[4989]re REC ISTSY" WAS § esELY To sovist inet NTERES pant IES oF THe a oe eo
[4990]~ 0 8 ypuarres, ant ir gous gE LEFT TC THE siseegt ies OF. THOSE. pe
[4991]QS. COVERSTEAT ACENCIES MOY TYE vATTER suelo EE nea ver ee ar
[4992]STAT EON LIAISC! CFFICE? ADVISED LNACCN THAT-THEI® UNDER STANE 1% oo
[4993]CF EXCROIR'S TCQLE IN THE SOLACE TIC ISTRY was CORRECT cur THEY -
[4994]WERE ALSC SETLTNTED TRATOPME SAIN PUT OSE cr THs SCLE CE REC ISTR ee
[4995]WAS TC ELIMINATE elise AGESLY SOT PETITICN eur INTOTSANTS AD
[4997]a | -
[4999]14-0000
[5001]ree cette WM ngye 7
[5003]PACE 3 UFas 4533 SECRET
[5004]THAT IN CRDER FOS THE PECISTRY TO EE YSEFLL If wCuLo TA¥E
[5006]THE FULLEST COGPERAT Ion CF ALL PARTICIPATING ACENCIES,
[5008]CTHERWISE THE REGISTRY VOD LE WORTHLESS EXERCISE. LANAGCN
[5010]‘WAS ALSG ADVISED THAT LNERGO IS AWARE THAT LNACON HAS
[5012]REGISTERED Act IN THE SCURCE REGISTRY AND IS EXPECTING TC
[5014]HEAR FRON LNAGON SO THAT NEGCTIATICNS CCULD EE WORKED Cur
[5016]HOd Ae! Is TO EE HAMELED « LNAGON cerventen THEY wCULD TAKE
[5018]_ GF CER ADVISED, STAT LON ‘LIAISON OFF Ice THAT Lacon
[5019]‘HAS NO. INTENT 1 0N-TO- CONTACT. Lrerée. x
[5021]; “STATION: Eta Tow” CFF ICER NAT ORALLY’ DENIED THE CHARGE: HEN
[5022]_-LNAG ON BR OUCHT If UP. IN ORDER. PROTECT STATION: Larson. °
[5024]os TLL 1AM Py wesveeiiey’
[5026]at
[5030]IN
[5031]: DONE SAME WITH LNERCC AND, IF THAT IS CASE, STATION
[5033]HAS MOT, DISCUSSED SITUATION WITH THEM. VIX ACDITICN, SINCE
[5035]', AHY- COMNENTS."HoS COULD “PROVIDE WHICH. KAY, ASSIST. STATION
[5037]CARE OF THE SIT.UAT 10: 1 THEIR CEN WAY. ccOn PEST ¢ _ewaces
[5039]psy StNce: ‘al 41s SPREAD.ING WCRD To’ LNAGON THAT HE: 1s
[5040]TUCH WITH EXCROWN, IT 1S NATURALLY ASSUTED THAT HE HAS
[5042]MIGHT FEIN EIT OF A EIND- WITH LATTER SERVICE 4S STATICN
[5044]STAT ION IS UNAWARE OF ANY POSSIELE TALKS EETWEEN A-! AKD EXCH OM "
[5046]EQUITIES. AND MAINTAIN OUR CREDIBILITY, WOULD APPRECIATE
[5048]“B ISTP eur TON
[5049]VIA TELEPCUCH
[5051]- = INPPET. we sist
[5053]EORET /
[5055]f
[5058]14-0000
[5060]SECRET  TELEPOUCH _— *.
[5061]RYBAT
[5063]PISP Ws UFAA+a535
[5065]SEPARATE COVER ATTACHMENT TO: ‘
[5067]CHIEF, WESTERW HEMISPHERE DIVISION
[5069]Tt
[5070]IDENTITY-At RICARDO MOR ALES NAVARRETEE
[5071]IDENTTITY=-Bz CFU) MOR ALES, DESCRIBED BY © ~~~
[5073], AMDESK-1 AS. MEXICAN/AMER ICAN
[5075]RR EMPOET
[5077]SECRET ~
[5079]2201-35592 3
[5081]2 . ” lad 4 ~~ 7
[5082]scan te att it : eee wep eet dt 7
[5083]ya | us
[5085]14-0000
[5087]+ stead) 3 a
[5088]ab SP Fad Lf i ape no ell [seu DOU wee
[5090]Chiet, Fosters. Benixphore_ Division _ ” _ Im encnee maar a
[5092]- een ee “st
[5093]jome cL 4d Oise Caen
[5095]3
[5096]|
[5097]! Zz. AM RCL WE ITS
[5100]+ i
[5102]immrosem
[5104]Te ttaA of ieiced ¢o Laifara and LNAOOH —
[5106]of Of Station,
[5107]Spyrus aves ive.
[5109].- ___ with fracas on Fnagr Uarcotica fources... _—.-—
[5110]i oo AnGALD
[5112]Refs: A. UFA
[5114]a0 Bo. UrAA~dt50 -
[5116]recta inaretece, you my want ‘to ‘resindox, this _ oo
[5118]DUPLICATE COPY .
[5119]FOA CROSS FILING IN ©
[5121]yee . ta hy wants: - 7 __., ~ Sus | . _
[5122]a we Ate CAB/C-028.0 herewith 0 Oe oe : '.
[5124]3 - RECORDS OFFICER STAMP \
[5125]Dintrilstient ; eo, oo fhe forlori a
[5126]= Chied, BHD, t/atta 1& 3 herevith atheist Ee -
[5129]fog 7s , '
[5130]Cae Pe . :
[5131]uO, 4
[5132]Bye :
[5133]os Pe
[5134]. . ‘ .
[5135]7 ‘.
[5136]an a 2
[5137], ae t u
[5138]Ban tot
[5139]gree go:
[5141]“a,
[5143]14-0000
[5145]we MKS ~
[5146]7 “i
[5148]: ra
[5149]UFAA 4436!
[5151]Docunent gives list of names of 7 BNDD sairces.
[5153]Ricardo MORALES Navarrete
[5155]akd “Don Juan" | oo ‘
[5156]DPOS 14 June 39, Havana, Cuba : .
[5157]Paroled into U.S.
[5161]Area of activity: not stated
[5163]“Subject is. considered by 1 BNDD in catezory "exempt" C.I. “
[5164]~ whichis highly seasitive within their org, His name is
[5165]. Thown only to’ the hizhest' echelons. MORALES 201 file
[5166]~ indicates he has, been ‘known to ‘have advertised FBI.-and CIA -
[5167]‘We would appreciate -a- -run-dowa of Hqs info
[5168]special" category." we
[5170]SCCKET
[5173]14-00000
[5175]if :
[5176]TEAST AR CHUSS REFERENCE
[5178]femmes ea
[5180]Ve vine NI ane rarer re at JON
[5182]> we oe . i pate af poe “Tie CLASSIFICATION OF QCCORD COPY
[5183], rn |
[5184]mene cere eterna mene | Vinee eae |
[5185]foc. sunset
[5186]SOURCE _ TNFORMATION-~ ste . . co a
[5187]ne poorer me: “ a
[5188]SOunci cavPToNye care OF info. 7 EVALUATION.
[5190]TEXT OF EXTRACT (Alae cite dac. dietribution, Diseew. No.. etc. - if applicable)
[5194]MORALES NAVARRKETEs RICARDO : oe
[5195]201+ 285923 . 200-011-011/07.
[5196]StX M DOS JUN 39 ‘UF AA-04436
[5197]CUBA, HAVANA 02 OCT 72
[5199]CIT USA.
[5201]UCC GhAMCO REP
[5203]AKA DUN JUAN
[5205]AKEA OF ACT-NOT STATED
[5207]INFO MUST NOT BE USED IN NAME TRACE W/ OUT
[5208]CONSULTING FILE .
[5210]| docHzes72 cork card =. «A. 7302302320. Ff 1
[5212]Indicate The Subject, ‘Project or
[5213]201 File No. In Which This
[5214]Form Is To Be Filed.
[5216]SUQJECT OF 201 (Leet, Finer, widale)
[5218]ree 867 2D SECRET wee
[5221]14.90000
[5223]fe bea SECRET a
[5225](Bhon riled fap
[5227]u —— EXTRACT AND CROSS REFERENCE
[5229]omits
[5231]Cate oF coc.
[5233]te
[5235]ST ren eee i se tes aerate
[5237]bi
[5239]a WUE Tat "13 rst oe, Maher ores, are
[5241]sadintiadic ie “alated umeata eeatt
[5243]vor town meer Treo neerTUReaeamee eee
[5245]ORAL ES NAVARRET Ep. oo. |
[5246]260-C11-C11/07
[5248]201-285922 ‘ .
[5249]SEX M CGB ? sot : HVCA~18943
[5250]: . 21 gut 72
[5252]cit 2 . . ‘ ,
[5253]acc ? . a :
[5255]< VENEZUELA -- |
[5256]INFC PUST KOT bE ySeo 1N NAME trace +
[5258]7 W/0UT CONSULTING FILE
[5260]oh 1
[5262]R 221005C862
[5266]“Indicate, The subject, Projet Or.
[5267]. 201 File No. In Which Thie
[5268]Fors. Ta To. Be ‘Filed. .
[5270]“gueseer OF 201 (Leese, “Fiaete wiaate).
[5272]re ean
[5274]Ph 067
[5277]. . ” :
[5278]CABLE StcRt TARiAT DISSEMINATION, CLASSIENFO MESSAGE Total Corts hry * 2 RCURNG 4-90-08 INTIADSSEEN OF
[5280]FUER ST NOT TS
[5281]a ee .
[5282]e g oo 8 o
[5284]eDvamca COPY C] red wide a 5 . " 7 - - : uy
[5287]dug \
[5288]oo CY did
[5289]SECRET 211760 JUN 72 STAFF bd 542128 .
[5290]ctte (carafas 19581 a ,
[5291]WW/MtaHT INFO DIRECTOR. we ee
[5292]- “REFS HWCA~ 18872, a re re cts
[5293]coo! 1. - SUBJECT oF: REF, RICAROO MOR ALE S AJ ARETE, eS
[5295]PRESENTLY IN CARACAS, AND CONTACTED CIFENCE-4. MORALES
[5296]REITERATED STORY HIS THPORTANCE’ IW DRUG OPERATIONS,
[5298]INCLUDING FACT HIS SALARY RECENTLY DOUBLED.
[5300]2. «MORALES BOASTING GETTING TO POINT WHERE IT.
[5302][ . SUSPICTOUS. APPRECIATE WH/MIAMI CONFIRMATION RE EMPLOYMENT
[5303]| MORALES BY EITHER LNERGO OR LNAGON. HE AGATN.TOLD CIFENCE-a-
[5304]TRUE NAME, OF GIGOAL-5 AS“BKTRUST AGENT. WITH SIFA CARACAS.—
[5306]3. FILE: 201-289816 aliD 201- 300985. GP-t. ct a te
[5307]SECRET. -
[5309]Pea cee a gg egy
[5311]SECRET ROI 235923
[5312]A Men 1272
[5314]we ae ne
[5316]14-0000
[5318]mVVEy ANY RUNUAY. SEES
[5321]a i .
[5322]Y ~ : i peers entree tem
[5323]5
[5324]|
[5326]RS THUS THO
[5330][ttle no and bile shown are pot propes,
[5331]insert proper tle we below acd torn ard
[5332]j dvcument to RID &
[5334]and forward to RID.
[5336]i} hit 19 Sect. 2 en back Detach back fap
[5337]2 Destroy i:ont cover sheet unless at records
[5339]~ aupnificani achon taken cr comments require
[5340]i ing Ppreservahon —_
[5341]ree cM —s rau leet NO
[5343]~. . /
[5345]RID/
[5347]re
[5348]To. Au _ACORE SSEES
[5350]Fue vt SecTiON: * ON oaca IF APPA ree
[5351]ott. COMMENTS
[5353]pe ’
[5355]DATE -ormces s
[5357]‘ . - i TWecenweo roewactig | ‘NTeAcS
[5360]. =o 7
[5361]co
[5362]z “
[5363]'
[5364]i
[5365]1 -.
[5366]fa f
[5369]ve ieeemes,
[5371]3 oe, . - a ov
[5372]: _, ALL al Ak . _ it an
[5373]- fee be - Ob.
[5375]Miwertney. ot
[5376]| a7 Meegret were = :
[5378]carne Mate Etre innit ee gee ee
[5380]Ae Jaret oe
[5382]Dr yet ?
[5385]| |) aer- 289506 lertent 5
[5386]| Deze SPIE CiemeY
[5390]Set a
[5391]FUe TITRE
[5393]. , Fink No MOO 9 PAIMAAY COOR)
[5395]| TRACE ; : .
[5396]| REQUEST : 7 RT Psi a. - ~ +
[5397]w i : ww
[5398]DATs MH PUPAE SOCV EEN CATE 35% Trt NYUMOER
[5399]MVEA lsa72 .
[5400]tL] “hn “ue (29> ai ~
[5401]bed 6100 yee Sete cus SECRET ate
[5403]fovwss
[5406]a)
[5408]Chief of Stetion, Caracas
[5410]0 Ricardo MORALES Navarrete
[5412]1. On approximately 5 March 1972, a Station asset, CIFENCE-4,
[5413]while acting in his ccver capacity had occasion to detain and question -
[5414]one Ricardo MORALES Navarrete, 6 Cuban resident. of Miami.
[5416]2. Morales N. “told CIFENCE-4 that he, Morales, is employed by
[5417]LNERGO from whom he receives a salary of us$700 per month. . Morales -said
[5418], that “he Was en réute’ to” Colombia on # drug case at the time. During the
[5419]c versation Morales admitted to CIFENCE-h. having been responsible for. a’
[5420]xilling in Florida.
[5422]“3. CIFENCE-b reported to. the Station the above, as well as stating
[5423]that: Morales hes an extremely poor reputation in the Cuban community,
[5424]where he is prone to tell nearly anyone willing to listen of his affiliation
[5425]‘with LNERGO, with the inplication ‘that his employer sanctions his
[5426]activities. --
[5428]4. Moraiés also told CIFENCE~4 that a Cuban (true name » of f CIGOAL-5)
[5429]who works with SIFA in Caracas isan agent of BKTRUET.
[5431]5. " Attached isa copy of the reentry permit of Morales, as well as
[5432]a clipping from the Miami press relating to the killing which Morales
[5433]_ ollegedly cenfesaed to having conmitted.
[5434]. 65 ‘the above is for the information, of Statica yi/Miant and further
[5435]action’ as deemed appropriate. No coordination with LNERCO in Caracas has.
[5436]beén. effected due to security considerations involving CIFENCE-4,
[5438]_ EDGAR B: MARTEGANI
[5441]1. Newspaper ‘clippin - wet.
[5442]: 2. Morales” reentry permit on we
[5445]= COS, Wi/Miami w/ att. “Fe. ser Aych ot
[5447]E £331") wf att. . - oo st
[5448]Be PATON SSO AN UNE
[5450]~_avCA~ ‘oer 9 June 1972
[5452]Pf ee ane ee ee 8 crip mene.
[5455]14-0000
[5457]: n Care 1309, Hospiul Jackson Memortal, 210 PM.
[5458]‘ po uércoles Diciembre 4 de 1968.
[5459]7 4 “Yo. JULIO ATON CONSTANZO PALAU, del 32.
[5460]er) SW, Ciarta calle, Mism!, Florida, cassdo con Mariah
[5461]ro. Cex arco, Ja cual estf squi” presente, declare lo sie
[5462]ao . ‘acf en Palma Sortino, . Oriente, ea Cuba,
[5463]a y22 de- Mayo ce 193&° Yo tengo 3Zafos de edad, Me
[5464]tasfel 10 dé Marzo'de.1963 en Miaml, Florida,
[5466]po. Yo. no~soy ua cludsdano dé Estados, Unidas, -Yo soy,
[5467]. rho ‘eo residenté, y tengo uta hija, Elizabeth, Ia cin] cum=
[5468]Cogs ‘piles’ cinco afos de edad ef 2% de diciemdre, & eul
[5469]“dL i neciS aguG-en este Hospital, Jackson Memorial. ©
[5470]an Me “prapdsito de hacer esms déclarnctoncs se dede :
[5471]AG a Beebo que le polled: ba perm Sido que’ pisea varios .
[5472]: c
[5474]Q%s, y la gente gue intenté Guitarme Te Vida dst afuera Yo a0 he habledo con-éi, pero otro hombre, Eddy ©
[5475]eae Calle, libres. - Pernéndez Pisa, haéé casi “dos meses, vino a mi casa > ‘
[5476]El 22 de noviembre, sirededor de las 8.39 det la noche, a €S0 de Ia una.de la medruyads para darme un meiisa>
[5477]@ tas tres cuadras de mi casa, yo estabs Caminsn= je de Ricardos Morales Navarcese y del Mefi cane Fran
[5478]go y the bajé de Ja acera en la Taveaids y ta Seyimda, Cisco docritnez Tamayo los cuales fo ‘Gueriaa- ser
[5479]estie, en in seecida del SW. , cuando ofa alguien Ha- = mils enemigos, que el enemizo era Batista, y que debi =
[5480]mare “tarda, y mir€ para Ver quien era, yentons Mos ser amigos porque las ccsas iban a cambiar. |:
[5481]23 yo seni’ Gue eilos me disparaban, y ypvwls are Yo le elle que no Guerfa terer ninguna amisudcon |.
[5482]cas Con Silenciadores, goate que ‘fraba fabs paca Fidei Castro. : ,
[5483]La anache que Eddy Pernsi’.z Pla vino a micasa,
[5485]‘"¥o wl a Ricardo Morales Navarrete, y Qeswha ~ : ;
[5486]‘ea An Chevrolet impale 1965, de dos puertas, amarts i estaba con erro hombre, Roge.io Pernindez, elemi oF
[5487]_ Mo coa dos luces de sélse Estaha sirusdo ene) medlo es un veadedor dé Is Pirestoné. a ae
[5488]7 + deli calle. . Yo teaza uns ooete “alofada ‘cerca ce mi corazén y ties . i if
[5489]Este hombre, -Ricardo Morales “Navarnese estaba ‘ex «ome Gee ser extrai@a con un aparate especial, sean me :
[5490]et aslento de air’s, en la. lado izquierda, Eltects un - di'o <t mddico. i
[5491]“Ea estos tres- dtimos dts to me he senndo die: : :
[5493]fesil M3, con un silerciador, el cual dispara “Dales - t
[5495]+ Gira hombre estas monéjendo, ¥ Jo lo condzco'¢e. ieldn y me sierito comaque voy.
[5496]_. Waka, pero” Ro sé 38 nombre verdadero. Le Raman. fo quiero morir, ain que este pren
[5497]ev podo ee “ES Sl Gallego”. Este jas :
[5499]7 +. bedstndor adspuades 2 Hago esuis decisfactones ccomnplecsmente conscie ne. - 2%; oo
[5500]: 5 pmabes fe disjsraroa,.  ¥0 recibt 15 heridss oe bes, ge sts: conte: nidos, Sin Coacrisn y “2 mi progis-y Ubre . fot
[5502]° . Se — . _Volinad.” : . .
[5503]-estaba en eis 3, llamado ‘Prate. | He tenido azerct mm a. var et ‘dstor, yao
[5505]“See © spedan “S el ‘Gual te, Sieato bajo ta ezcia. d: mm .. droga, perome | fo
[5507]* muy normal: y ian eSte ee -reciones por az ‘o oe
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[5511]z yore : ac ne
[5512]: Gen Iele Asistente ela Seceite, del Galea el Aeros , “4968 a us =. P. Me ut mk
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[5539]© | j ives :
[5541]i n "VSrOL€ CARS ANG MARKS
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[5545]: | Jomary 25,1973 | .
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[5556]; “i , *. + Communes potions of : es : ‘
[5557]: - Aa Cube Kores
[5558]an Outer Mongol = Viet-Na»
[5559]The above revincnon waived os ta the bofowag .
[5560]parse
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[5563]: . : \ -
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[5582]14-00000
[5584]. Po
[5586]; . Sy =f
[5587]. : Wh. pp ape 18 TEDSEUOLS aa
[5588]f .
[5589]‘ ' BTLITARE PO INVESTINTS meine CRaeoEs OF Ce ROT ;
[5590]‘ Swerié E78 fe Bpanton 12718 CHT 22 ape TE t : . .
[5591]7 : [trseryt} Girese, £2 sp-Tne teisemien WH tore Soeevitaners ttresterets {Du} vee J po : ‘
[5592]4 Whe are Keeused te tavine b9 © Former © ‘ \
[5593]7 t Detucds Oute and Waewete. ‘ 1
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[5606]sugyoet fas heres ty 500 pepe of H .
[5607]M sates “THI 10 00 Oxct tions? oppertualty fer os Letina snericane here te egeen brenaiy, :
[5608]sleeriy ane preeteety to Phe oratsngutsned o, 3. semanrtetovrn ard ealvenists stout the .
[5609]ened Cor p filendiy settionent Setveen the Unsted Stetee ont tence ta tonwetion vith ‘ .
[5611]fe aceed; Tie predioes Trenscenca tha Bilsterat retstians Wotan the Onited Stetee om H
[5612]Perase ord hee tecome 6 problen of ovntionated Steers ions on wmten latina verise hee
[5613]edogtad . corinste porition at donee te ose now te ‘tre 28. pattie.” ‘ 7
[5614]INTENTION OPPICIAL SEATED sTEMOvS-rENCRDO Lrg - :
[5615]‘ - Bovnoe Alpes LATIN in’ Spenten 1537 ONT 22 ape TE 7 : .
[5616]po Usesepth
[5617]° . tal tere senene,
[5618]7 . wien toon piers pare. ond te aneoreine tien of Colowtinn taber jovees ine pervade cp teeste.”
[5619]an ¥ 1 Drend Boss thet setae bb on
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[5621]_ - . . -e . . * .
[5622]- : coe a :e \ V. L eo
[5623]. . - wt * ta . ° : ——
[5625]. por, : “ - , c - - . _ “ _
[5626]‘ = . ” a
[5627]. f . - : my . 7 - ‘ . . . . ,
[5628]- ath - ve - Lot Bee .
[5631]14-0000
[5633]er a
[5635]TO COMPILE A LIST OF RECRUITABLE PERSOMMFL,
[5637]7
[5639](motes OD ves Q wo 7 . vA
[5640].aASSIFIED HESSAGE terat cerics G9
[5642]. CUASTIEY TO ORE MO.
[5643]28eF TO Tk 88. SECRET REPROCLCTION PROHIBITED
[5645]rise sel) sere to orance 1
[5646]vestaoy Chane, wo aemm 2 2 2. FSTRIT RTiTaTS tt}
[5649]RIAN So a
[5651]CTLON
[5653]advance COPY
[5655]Cheers Carre O)
[5657]FILE Ve fy DHICOG FS  CulePs Cue
[5659]42D be
[5660]info
[5662]Hil? .7 4855
[5664]SECRET 1715422 CITE JYWAVE 4997 CINGHUPST ACTING)
[5666]DIRECTOP@INFO KINSHASA ss ; Pee
[5667]cHOPPIE/WITHRUSH/PERUMEN ,
[5668]I. DURING DEBRIEFING, JORGE SILVA PEVEALED THAT COL.
[5669]CFNU) DENAP, CO STH COMMANDOS TALKED WITH RENEWGARCIA (FX
[5670]WITHRUSH PILOT Mow FLYING WITH AIR CONGO) AROUT RECPUITING -
[5671]PBPUMEN cormanmos [ec 7? "AYO" 2 2ZNB THOSE WHO WOFACT :
[5672]TRAINED. GPACIA PFPOFTEDLY WROTE PRICHARD MORALES,
[5673](2@1-235923), ONCE COWSIDEPED FOP VITHPUSH ADMIN/SURVIVAL,
[5674]2.9 ABOVE PROBABLY XNOWN BY KINSHASA AND IS FYI,
[5675]SECRETS LAW ¢ CALE SP SiG,
[5678]14-0000
[5680]SECRET
[5682]CANCELLATION TO DIVISION
[5683]DATE __5 January 1966 js
[5685]MEMORANDUM FOR: CHIEF, SOD/AB/OPS/3
[5687]ATTENTION
[5689]201 } -
[5690]c , - 4
[5693]- The file on (? : is cancelled
[5695]and closed in C1/OA for the following reason:
[5697]Failure to submit PRQ-II as required@ under CSI No. 10-5 or to”
[5698]indicate any further interest in obtaining approval for the operational use”®
[5701]i
[5703]of Subject.
[5704]Please refer to CI/OA memorandum dated 18 November 1965. .
[5706]Prior to any future use of Subject, it will be necessary to furnish
[5707]@ new approval request (Form #772) to CI/OA. .
[5709]/8/ Bdward P. Brown
[5710]CHIEF, CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
[5712]C v
[5713]bectvons
[5715]_oarevls
[5717]tor
[5719]4
[5721]‘i
[5723]co
[5724]|
[5728]14-00000
[5729]t
[5731]SECRET
[5733]Pihio oe
[5735]REQUEST FOR INFORMATION AND REVIEW
[5737]0:
[5738]_____SOD/AP/ORS/3_ += _R.¥. Canbino
[5739]FROM: CHIEF, CI/0OA
[5741]/s/ Edward P. Brown
[5743]f £20). 265923 ___
[5746]12
[5748]IN ORDER THAT FURTHER CONSIDERATICN MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT 55 FENVESTED
[5750]THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, CR SEVIES INFORMATION AS INDICATED. .
[5751]a Prot T etvite oF rare ’D DOSSIF®
[5752]rare’ p
[5754]REVITO OF STAFF ‘O COLLATERAL INFORMATION —_
[5756]SECURTTY OFF, REPORT AT CH/OR
[5758]SEC. OFF. CONCURRENCE MEWO aT CI/oa
[5759]REviEw CF FRE REPORT AT CI/OA
[5761]REVIEE CF ATTACHED REFERENCE
[5762]ctutas (See Kepacks)
[5764]REMARKS:
[5766]The POA reinstatement Period. expired ct Noverber 19650 Please submit
[5768]PRQ Pert Il. If, within 30 days, no further interest in Subject has’
[5770]been indicated, PQA will be automatically cancelled.
[5774]fous B89 ure recuscus sosrece. : aa ~ SECRET
[5777]14-00000
[5779]“ ms
[5780]ay
[5782]WITMRUSH PERSONNEL CABLE Locator
[5783]NAME____ MORALES Navarrete, Rteardg A, ___ WITHRUSH NUMBER 10d
[5784]201 NUMBER 285923 __ C NUMBER
[5786]: ACTION TAKEN .- : CITE NUMBER IN NUMBER DATE
[5787]' ,NOMINATED FOR WITHRUSH |
[5789]' ‘FIELD TRACES REQUESTED __-. =
[5791]TN
[5793]WAVE 2901 | 88650
[5795]/ FIELD TRACES RETURNED. N.D.
[5796]"prev traces request __- |
[5797]"- PLELD TRACES RETURNED N.D. |
[5799]FIELD TRACES REQUESTED
[5800]FIELD TRACES RETURNED ND,
[5801]LOCAL IT & N TRACES N.D. (WAVE 3062
[5803]‘LOCAL POLICE AND CREDIT, TRACES N.D._-
[5805]17 Jun 1965, 4.
[5807]WAVE Boe
[5808]LOCAL FBI TRACES N.D.__- WAVE 2901
[5810]CONTRACT SIGNED
[5812]oF ; NOTIFICATION: OF POA GRANTED_____-
[5814]DEPART U.S,
[5815]t
[5817]" ARRIVED LEOPOLDVILLE
[5818]CONTRACT. TERMINATTONL
[5820]‘RETURNED TO 1 AMT_~ tea ;
[5821]BANKING INSTRUCTIONS ._:
[5823]4
[5824]an
[5827]14-0000
[5831]SECRET rl
[5833]MEMORANDUM FOR: Chics,
[5834]&0D/AB/OPS/3 - R. W. Gambino
[5836]ia
[5837]E 4 Noverrete, R&ido Anibad -_
[5839]REFERENCES Your Memorandum, Dated
[5841]19 June 1963 crm
[5843]A Provisional Operational Aporoval is granted for the use of this Subject
[5844]as set forth below.
[5846]A Provisional Operational Approval issued by CI Staff grants the same
[5847]authority, on a temporary basis, for the use of an individual as the authority
[5848]granted in an Operational Approval unless othervise specified by CI/OA.- It is
[5849]based, however, only on preliminary file checks and investigation and is sub-
[5850]ject to a further final review wher all investigation is completed.
[5852]Your attention is referred to the request for cancellation memorandum
[5854]requasted.
[5855]A POA is being granted for the use of the Subject in the Congo under Project
[5857]WITHRUSH for a period of 90 days. Upon receipt of an up-dated FRQ Part II an
[5858]OA will be processed. The PRQ Part II of record pertains to prior WH/C/RR/OA
[5860]intendéd use in CUBA and does not cover S0D utilization in the Congo under
[5862]Project's! WIPEGASUS or WIEHRUSH.
[5863]POA ie reinstated until 18 November 1965.
[5865]- To process the Operaticnal Approval, full information (completed PRQ
[5866]Parts I ‘and II) must be submitted as soon as possible and. not later than six
[5867](6) months from this date. Aa Operational Approval will follow “when all
[5869]investigation is: completed. and upon the receipt of satisfactory PRQ Parts I
[5870]and If. Cancellation must be requested if use -of Subject by interested Di-
[5871]visions ceases. ©
[5873]/s/, Edvard P. Brown |
[5875]APPROVAL
[5877]soe 125 vre cecvious cortions SECRET op
[5879]subaitted by SOD on 5 Ray 1965. Subject's amended OA was subsequently cancelled aq
[5881]HMO te Oe aye go
[5886]14-0000
[5888]_ ZO) = ALS D2 F.
[5890]Cj) orstaoy =.) SETUEN TO BRANCH «= PLE RD
[5891]. CR KNX
[5893]* ; MESSAGE FORS
[5894]Te TOTAL cCoPIes: a.
[5895]161 FP, DALY :kaoe
[5897]Ga ]
[5898]«: S0D/AB/OPS/3 Gre + BE q
[5899]w+ 4475 (Jno woex Le GAET
[5900]we: 10 June 1966 O ric) inca Five ao.
[5902]' ' SMWAVE (FOR LORENTZ)
[5904]f tameee be eaten ae ene
[5906]tom: DIRECTOR .
[5907]mes ScnG or va, wuz (J RID COPY ete’: &
[5908]j
[5909]' , WAVE (FOR LORENTZ) INFO - : cre on i
[5910]_, CHAPPIE WITHRUSH PBRUM - oe, .
[5911]i ALTHOUGH REALIZE WORALES SLREADY POSSESSES 0a For FoRMER! 8 3:' 7z : ——
[5912]: = KUBARK USE, HQS PREFERS DISCONTINUE RECRUITMENT ATTEMPTS FOR. ve tl 7
[5913]_ WITHRUSH PROGRAM, PREFER MAKE GENERAL PRACTICE AVOID 7
[5914]RECRUITING PILOTS Wil0 HAVE HAD ANY FORMER INTELLIGENCE . i
[5915]"| CONNECTION OR WHOSE UISTONY REFLECTS DEROG INFORMATION EVEN -
[5916], IF NOT SUBSTANTIATED AFTER LCFLUTTER EXAMINATION, Be = ;
[5917]Be hades Pes a END OF MESSAGE a oe Os
[5918]“sop /ab/ops/3___. ZF Rate CT
[5919]ELS Te Peewee Cp nus) _ i
[5923]. DESIOND FITZGERALD =~ , 4, DERNARD J. FINAN, JR;.
[5925]C/WH - C/SOD/AB
[5927]\ x . * COORDINATING OFFICERS * ’
[5928]\ . . oraust AUTHENTICATING |
[5929]RELEASING OFFICER bactvted om eetemia orricer
[5930]: SECRET pacha)
[5931]’ ' . - datentees
[5934]14-0000
[5936]SECRET : . $00. 2 242 ,
[5938], : go/ - Af, 997 J gy Bag
[5939]5 j
[5940]jemsonanpuu Por: Catof, C1/0A po 7 4.
[5941]AYYENTIOg © 1 Mr, George Ball
[5942]; ” SUBJECT™ 1 MORALES Navarrete, Aicerde -
[5943]. 1. Tho. Subjoot, who fe the Subject of 201-385923,
[5944]Pesseeses Operational Approval fer use vy SOD ia the Ceage
[5946]for PU setivitios ender Project WIPEGASUS,
[5947]a, 1¢ ig requested that the existing Operational
[5949]Approval be azeniod to imolude ase hy 80D in the Conge
[5950]under Preject WITARUSH. . '
[5952]Rebort W. Gaubins
[5953]_—s- Saourity Officer. ‘
[5954]6peeial Operations Divisiea .
[5956]ots Orig. & 2.~ Addressee: | So a oa ” !
[5957]we a Cf/SQD/AB |
[5959]- 1 = s0p/a5/oPs/s | |
[5960]AX ~ 201-285923
[5961]1 - sop/RI | -
[5962]1 = Chron” , :
[5963]$0D/aB/0PS/3:L.MURPHY:kae(9 JUNE 1965). | - |
[5965]a |
[5967]SECRET |
[5970]14-00000
[5972]Pm ented a ort tren
[5974]Physical Requirements Officer
[5976]OPnONa Foam WO’ Io ™. cnet,
[5977]UNITED STATES GOVERNMENT *
[5978]Memorandum
[5979]to : Col. Dietrick _ pate: 24 December 1964 ,
[5980]From, : OM3/REG/PRO/COV
[5981]subject: Ricardo Morales (t)
[5982]Subject has been evaluated by the OMS and found to be :
[5983]qualified for proposed essignment.. :
[5985]Joe W. Cline i
[5987]_ sd Deven fog
[5989]’ .
[5990]4
[5992]¥r. Ricardo MORALES Naravarrete.
[5994]Bear Mr. MORALES 3
[5996]You hereby release and forever discharge the Sponsoring
[5997]Organization and all its agents, officers, employees and
[5998]rerresentatives from ‘any’ and all claims, demands and
[5999]liabilities in any form or by ary party what or whosoever
[6000]arising from services performed by you for said Sponsoring.
[6002]Crgap PRL A They" Memorandum of Agreement signed
[6004]ME ia vy 64,
[6006]1S - Cnr Ail
[6008]Sr. Ricardo MORALES Naravarrete
[6009]Estimado Sefior _ MORALES _ H
[6011]Con este documento firmado por Usted la Organizacion
[6012]Patrocinadora con todos sus .agentes, oficiales, empleados
[6013]y representantes gueden relevados para siempre de. todo *y
[6014]cualquier denandas suyas en cualquier forma o por cualquier,
[6016]: 4 : - ,
[6017]Fartido o persona que Surgerian de ies servicios suyos hecho
[6021]por dicha nae) tr ciasdora bajo su Nota de
[6022]; WIBELS GEL . ‘
[6023]-Acuerdo firmado LE: YES _ 64.
[6025]Bea were ent
[6027]——, enc yey _ .
[6029]ie heme 8
[6031]t
[6033]FITNESS REPORT: Ricario Mors
[6034]SUBMITTED 3Y:- a Robertson
[6036]Ricardo was selected for the group because of
[6037]Case Officer reconmendation and. personal obser~
[6038]vation ani his’ training. record plus the abib ity
[6039]to speak French and English as well as Spanish. '-
[6041]He is ‘particulariy bright, and during the prepara- ,
[6042]tory and holding phase, as well a& during the pias
[6043]in which he has been left behind to accompany Alberto
[6045]Perez home, he performed as required of a good =. mo, —
[6046]commando. . co Be
[6048]During. the action he showed a surprising leadership - “
[6049]capability, taking over effectively a team which —_ :
[6050]needed it at the moment and continulng until he sot - og
[6052]nit. . a ae
[6054]During : a portion of..the action he served as Major | 4 a.
[6055]Hoare's conzo ‘Tink with aviators” whose’ English was, tt . oa
[6057]not good. er hcian
[6059]Ricardo is definitely reconmended for spacial ops’
[6060]in a leaijership capacity, but it is mentioned here
[6061]that his use to KUBARK may be in a broader field and -
[6062]that use as a eoumando may be wasting his talents.
[6063]Ricardé is not ‘now: employed. at IMVAVE.-He 13 not
[6064]felt in any vay to have after-action secunity
[6065]concern. a wt - 7 : on
[6067]ScCheT
[6070]Sette |
[6071]ri “ee 2 October 1964
[6073]v a ‘
[6074]1 . a . . ' Bruce B. Cheever 5 i a. ‘
[6075]i “IN ope BC/¥H/SA foe
[6076]. wee pe as
[6077]i a
[6078]7 io L
[6079]| ae
[6080]ao Fa
[6081]wood ae
[6083]an of
[6084]pare aoe
[6085]* Coie
[6089]n
[6091]he aE aaNet te estore or
[6093]Fm ceanse yds
[6095]as
[6097]Mate ae rar,
[6099]rmeemain
[6102]HE tate oe eens erate een no agp tenn PE.
[6104]K
[6105]i.
[6106]at
[6107]BE
[6109]mt. | Beiilonn. de peed OT _ —_
[6111]1
[6113]mooRAThK DE ACUZRDO . ,
[6114]an)
[6115]PARA: Ricardo Anibal MORALES Navarrette.
[6117]I. Proposite de) Acuertio
[6119]| Bite ‘Resort him establece wa mutuo entendinento entre usted, quien se
[6121]i
[6123]~ | | 7 SECRE®O 1b ot
[6125]‘ofréeio voluitarienirite para una tarea peligrosa y arriesgeda endl Congo, .
[6126]y te “ongsnizacton’ Putroetsadora: “Bate: acuerdo especifica les, obligasiongs
[6127]Yr ‘peapoussbilidedes aartuas ‘entre usted, a | quien te hare referencia, maa. adelante:
[6129]came el Voluntarto, y de Orgaidzicton Patrovinadore, referida mas adsl ate
[6132]. va Seguridad. BL “Voluatario entiende qe Bus servicios al Petrocinador -
[6134]: pueden eubrir actividad de wa naturdleza peligrosa y arfieagads, la cual ©
[6136]| étgeteta y profesional siempre. - _ oO oe oo _ Zs
[6138]_ Ain en ot, Gogo
[6140]“Fequertra instruecion elasificada y orientacion para preparar al Volwurtario para .
[6141]Lever a "eabo- a tarea. ei Voluitario acuerda no hablar o escribir mumca da.
[6143]etivided | a nhiadte y roteger la fegurigaa y las actividades del Patrocina-
[6145]38 Voluntario entiende’ que el permaneeera en.
[6147]B. | Wicaeiod. se- la Tarea.
[6149]-sario ‘pore prephrarlo péra iu then eb el exterfor: Hi, Volgmtario-enttende.
[6151]adenas que el sera transportado al y del Congo por los mediog ‘progorétonados
[6153]‘por. el Patrocinsdor y_ que. el Patroeinador deterniinara ‘la dubacton ‘ae ou eate=
[6156]mision. a) adicidn, ‘el Yoluntario extiente que este “acuerdo no- le ‘conftere
[6157]derechos camo im empleato del ‘Patroctnador y qe este actiorde tnvalida cuniquter
[6159]SECRETO
[6163]4
[6165]i
[6167]o
[6170]° séledctonados : ‘pera y partieipar con exito ‘ean otios Bistones’ que el Potrocing= as
[6171]! @5r endle como especiales, tanto antes com despues da la mision, sa le
[6175]SECRETO
[6177]on Wwatrteto con el Pacrocinacor durante el pericds de su asignacien cue
[6179]olerto por esate acuero.
[6181]C. Mision. Ta mision del “personal Yoluntario en el Congo sere proveer’
[6182]seguridad "y equipo que Snelaira aviones al personal éesignado; participar ea.
[6183]mistanes de investigacion 7 rescate. v ‘llevar a. cabo otras misiones que el Cotes
[6185]Potrocinador le ‘agigne- _ oe
[6186]De vega 7. Hoprte, ee
[6188]“le
[6190]ow ‘Videntraa este én: ex Congo (desde La £ ; :
[6191]. (salide a fecha de regréso) ; - : Hc
[6193]4
[6195]“Be Ba adicion a los pagos mencionados arriba, aquellos Voluatarios ©
[6197]a $1,000 yor nision, dependiendo et riesgo envuelto y el exito obtenido. ~!
[6199]En caso da muerte. del Voluntirio como’ resultado: de fu pertsctyacisn en esas oe
[6200]mistonas especiales, el Yiono se pagara a au venéfictario que se haya designado.,
[6201]3. Be ease de- taliecert rel Yo! luntarto en. ek: qumplintante de aw abit: .
[6202]7 re Se Palen a el tae
[6204]-aividas: tens por 19 meno 3s Un dependionte -
[6206]“3s
[6208]‘Plelo ‘sera, él 308 4 del cspectstenio. . aon _
[6210]” . 2
[6211]Lt -
[6212]~ on w Beers ~ . : . c ete:
[6213]: oe. oe _. a a SE CRETO an ° a = .
[6215]_ (bo) En caso de que‘el Voluntario e@ iesionera, hiriera o séen=.-° ”
[6216]fermara en cl desempeno ée su tarea, el Petroctzsdor provears beneficios
[6217]medieos, quirurgicos 7 facilidades de hospital y transportacion. Se,pagara:
[6219]MANE Atm ee UE EAR ph oe
[6221]compensae ion. por wis éontidad 2 le sola Aisereeton dal. Putrocinador, con tal
[6222]46 qiid no exieoda 10s Lites mixtioe séhaledsé arribe por micrte. - “ So a
[6223](fe) n 1 Yolintarto posdey si asi - lo desea, comprar un seguro vs emi 4
[6225]ek Voluntarts 60a, “oprebendidio ° declarado asepered, a
[6226]e rt compansaeton at ralor r enyecifieado en el
[6228]Bl Putieinador pagera ééte Qisdre a sin beneft-
[6230]“a fetha 86 ou epraticaintin
[6232]: “etairto aenigiado’ ° Bera eacanteto pera, el (Woieatarte), ‘sagan haya atspusists -
[6233]e a “Yoluntarto. ; ;
[6235]oe zi Petrocinetor yroveera- ‘pemtaa eg stetety
[6237]ln
[6240]14-00000
[6242]ry 2 -
[6243]t rs . :
[6244]- € — oe : anne an ewer ee
[6246]SECRETO-
[6248]: - . . 4 wb
[6249]la finalizecton final gern despues qua ol Volustario heyn a149 regreando a
[6252]Cc. La terminacion general dea ezte acuerdo ‘entre todo 41 personal Yolun-
[6254]tario y el “Patrocinador 82 efectuera a mm regreso a los Estados Uataoe, ‘pose:
[6255]60 haberse completado stein det Mfocintor oo Co _ _
[6258].
[6260]Geta A TRC
[6263]14-00000
[6265]SECRET?RO
[6267]inecrita mi beneficiario ieee 1 para réetbir del Potrocinador todo pago y bens-
[6268]| letos'a que tengo derecto en Vil de 10s termine del Nemorasim ca Acserda:
[6270]B ftimido yor mt en cate fecha:
[6272]we Te,
[6273]. cn my -
[6274]ob '
[6275]a a > a,
[6276]we si _
[6277]nance  mtycmactntreriaeeretite terearamenaamenn ciate Ait NIT yo
[6278]. . wet an a .
[6279]. ~  t
[6280]' oe we '
[6281], nn .
[6282]oo :
[6283]cA
[6284]i
[6286]1
[6287]i
[6288]|
[6290]° es pat si ut ld Means, FLa. - a SG m
[6292]ewe Reacts 5 POA as — we oe eee
[6294]SECRETO
[6296]Sn ee or ree tee
[6299]14.90000
[6301]. “BECRETO
[6302]f
[6304]PETICION D8 SEGURO
[6308]. . ‘ oz
[6310]; ay
[6311]8,
[6313]pays
[6315]| to Lcaspe A Morales Wavamerecricite seguro por ia centided
[6316]2 | te 5.208 —_ sneer ees on sorting oo eens : OO
[6317]coq pts oe _  - peanest Preanpe Hv! bye Moantes Mavnnhere wes ee
[6319]ode | eoha te toctssentor C/19/59 _ :
[6321]fh aetna: arg él Seguro: MAEDA Menaces :
[6322]“Pt " Bireceton: s Ss. ~
[6323]| 3s bo Bh ple 8 Fae .
[6325]a ee Wire ae oO pees ane
[6326]—_ : 7 _ +
[6327]a4 .
[6329]_ : SEC'RETO
[6332](. SECRET
[6336]: MEMORANDUM OF AGREEMENT _ |
[6337]“@O: Ricardo Anibal MORALES Navarrette
[6339]I. Purpose of Agre reement ; rn : i
[6340]Thats memorandum eatabdlishes a mutual understanding | between -
[6341]you who have volunteered. for a potentially dangerous ‘apd
[6343]dl obligations: and redpons: piiittes. -
[6345]Sponsoring Organization; hereinacter referred to Bs the, ‘Sponsor,
[6349]rr. Sense of eee _ Te, an
[6351]. A urity. The Voluntéer understands that ; hi. aervices
[6352]to. the Sponsor may involve’ activity ofa dangerous and
[6354]- hagandous assignment ta the 2 Congo and the Sponsoring orgaiteat ion. a
[6356]: Betiveen you horetnafter, referred ‘£8 as the: Wlunteer,- and’ the. ee
[6358]mors
[6360]4
[6364]Dh d .
[6366]tie nee
[6368]_ hagardous nature, which will require classified ‘instruction ce, OP
[6370]“and “ePtentation to prepare the Volunteer to carry out’ his
[6371]assignnént. ‘The Volunteer agrees not to speak to-or write ; i ;
[6372]: about this activity to anyone forever and to protect the.
[6374]_ < on . : security of the Sponsor’ and ite ‘activities. vat all tines. The
[6376] Wolunteer™ agrees. to conduct Ainselt in a respect fill, discreet -
[6377]7 and professional manner at all-timas.. en
[6378]Be | Westin. ar Asatgnbent The Volunteer understands that
[6379]he wil remain ‘in, the thited States for such tine as: the _
[6380]; - "Sponsor regards as. necessary to prepare shin for ‘has foreign’
[6381]_'  apstignitent. - the’ Volunteer’ further understands that he will.
[6382]7" | be ‘transported to and tiem the Congo by means provided by
[6383]the Sponsor and that the duration of his stay in the Congo will
[6384]SECREP
[6387]14-0000
[6389]i
[6390]af
[6391]ob
[6392]'
[6393]4
[6394]4
[6395]i
[6399]r
[6401]i
[6402]|
[6404]i
[6406]H
[6410]i
[6412]i.
[6414]- etthar ve fits « oF 1
[6416]SECRET
[6418]be as long as the Sponsor deems necessary to accomplish the
[6419]below stated misston. Furthermore, the Volunteer understands
[6421]_ that this agreement confers upon him no rights.as an employéé |
[6423]of the Sponsor and that this agreement supersedes any other
[6424]contract with the. Sponsor during the period of the | Seetgnment |
[6426]covered. by this: ‘agteemont. |
[6427]| Hisston The mission of Volunteer "personne tn ths
[6429]end 4 equipnent to inolude iterates to participate 4n search —
[6430]_ 8d resoue missions and to perform auch other missions as
[6432]the Sponsor may direct.” oe _ ce
[6434]" "p. ” Bay ‘end. Support.
[6435]" 2. fie Sponsor will pay the Volunteer the followings
[6436](a) wMtite tn the United States , $2 70. ee.
[6438]~ ). While ‘in the Congo (see of ééparture i770. 06
[6439]to date of return) .
[6441]‘Qe ih addition to payments indteated adove, those
[6442]‘Wolunteere: selected ‘for, ‘ond  pertiotpating successfully in
[6444]for ‘the: ‘taeton, wil be ‘amarded a doriua
[6446]at the aiecretion. of the Sponsor ‘a amounts. fram $100 to
[6448]- $2,000 per. mission dependent ‘on: the: hazards, encountered and -
[6449]-puseess attained. in the event ‘the Volunteer expires. as. 8 -
[6450]Fesult: of pivtiotpsting Ee ‘buch, “epedial sitestona, the venus | °
[6452]wth be paid. to his designated beneficiary.
[6454]3. In the event the Yolunteer expires in the
[6456]2
[6457]SECRET
[6460]1400000
[6462]se oT SECRET f
[6464]performance of duty in the Congo, the benefits specified below
[6465]wil “be paid Lf the individual: has at- least one dependent. rns ane
[6466]Ie ‘Be ‘has Bo ) dependent, the denerit will be 50% of that —
[6470]He Aeve rine aeate
[6472]speetfied. | .
[6473]Ba (a) ‘ro years bape aalery; applicable at the — a
[6475]ne ‘tine, 4 4 death is fron natural causes; four years.
[6476]. - basa. salary; eppltoabie at t the tine, it death 1 from.
[6477]‘agpidental onuses. : :
[6478]7 “@Y. Ih the event thie ‘Volunteer ts injured,
[6479]_ wounded ox becomes 11 in the performance. of duty,
[6480]“2. the Sponsor will provide medioal, surgieal, hospital =.
[6481]v mS and transportetion benefits. Compensation will be
[6482]> paid in an amount - at the sole discretion of the
[6483]Spongor, provided 41% dosa not exceed’ the mextimara
[6485]ee nme mnnnineane enti nn Oe rea FIA sm hone ta
[6487]limits asset forth above for death. Pat ; ;
[6489](a) ‘the Yoluntesr may, if he elects, purchase. 7 ara - a -
[6491]. optional: {neurence’ coverage for ‘the’ time: this agreement en
[6492]a <) in éttvet. at 8 reduaed Pate as follows: _ Straight.
[6494]mo ~ : - _ ite ‘Atnsuranée An, Aneréaente. of. 41,000 to & “mast i of
[6496]"$25,000 with decidental death being 1 twtoe straight ee
[6498]life covers: oe
[6499]oo “" bh the. event: the. Volunteer ts oagtured or
[6501]C. : . “gestared: ’b ‘thie. Sponsor. as. missing in aétion; tha, “sponsor” wil
[6502]ae continue. his: Sompensation at the rate speotfied in subparagraph. ,
[6503]1, above for a pericd ’ not to exceed twelve tonths from date
[6504]: - 30
[6506]“SECRET
[6509]14.90000
[6514]SECRET
[6516]of copture. The Sponsor wilt pay this money either to a
[6517]designated bene fietary or to an escrow account as directed:
[6518]om. advanoe by tha ‘Volunteer, .
[6520]- 5. The Sponsor wii provide feed, housing, operational
[6522]-otothing, equipment, and taste personal sepessitie ourteg the.
[6524]0:8, based piano, enroutey da eitte 10 the. dango.
[6526]Ae During the period ‘this ‘agreement to 1n offest, af ths
[6527]Voluntéer fatls to abide by the texas of the agreement, this-
[6528]agreenent will be terminated by the Spoor eb u time and to
[6529]a manner énd place at the ‘Gtsoretion of the Sponsor. -
[6531]8B. If the Volunteer chooses to terminate this agreesen
[6532], he may: Bo elest, but final ‘termination wilt bs after the
[6534]‘Volunteer has veen - returned: to. the Staves and factually.
[6536]_ adoeptable disposal action is arranged fer tha Voluntesr.
[6537]Ce Genera? termination ‘of this _agresaant betuson ‘ait
[6539]Vouinteer personnel and. ‘the’ ‘Sponsor will be Ofteoted. on return: we
[6540]- to. the’ U.B, upon soupletion of the Sponsor's gitasion in the
[6542]D. Final termination este encat'-botween the ‘Sponsor ahd
[6544]-& we hee
[6545]SECRET.
[6548]14.90000
[6550]ee . st "  -§RCREP
[6552]the Volunteer will consist only of the arrangements apecified
[6553]above, i.e., final pay, bonus’, if applicable, medical
[6554]clearance and transportation to point of origin.
[6556]EANALES Kavatretta
[6558]- 4
[6560]i .
[6562]i
[6564]i
[6565]i
[6566]a
[6567]wf WL ORY
[6568]. / DAZE
[6569]CE a Lo
[6570]oo 2 oe
[6571]1
[6572]i .
[6573]|
[6575]4.
[6576]H
[6577]i
[6580]i
[6582]i
[6583]H
[6584]i
[6587]v - ~ woe : Z 7 .
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[6590]“ a!
[6591]s t . _ i
[6592]: .
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[6594]ry . ae ~
[6595]. mee eee “ ~ _ -- La 5 - , - tome — vie fee ~ ei < oa -
[6596]i ,
[6597](- SEORET a
[6599]N.
[6600]. . av
[6603]14-0000
[6605]j Na . . .
[6608]7 i Declaration of Beneficiary oO :
[6610]Ricardo Anibal
[6611]I /BORALESS. Navarset
[6613]Genignate ‘the parson listed
[6617]| iim a MACD A. Morates ae t ier
[6618]| é y - ot
[6619]| . Maress S35 S.W. 72k gft2 Ufrarrs, §Z. .
[6621], : _ ‘Relationship U4) fe a ce
[6623]: .
[6625]a
[6627]i
[6629]“TS .
[6631]. |
[6632]! t
[6635]seoRso
[6638]at
[6640]SECREP
[6642]YFoquest insurance in the anowit of
[6644]; £2 £290. . dollars as specified in the Memorandum of Agreenent
[6646].
[6648]Hone: freanpo fu Bae Ahenatss Wavn ane Te oe =
[6649]peta ct sirtin 6/10/39 ; ne
[6650]Binattetary for Ingurancei Magpa Monn hes
[6652]Meme: —_—— 7 7
[6654]Adéresss $3.5:S.W. 2 aPaphf2 Monn, tg.
[6656]_» Relationship: Myr FE .
[6658]BECREP
[6661]1
[6663]10000
[6665]Tat.
[6667]See
[6669]: 1
[6670]Ste Ree IAM BOA DET A Date BW KEUi got
[6672]a ee ACR A,
[6674]. . ‘ . . : *
[6675]“ena: - at
[6676]. +
[6677]. : T employee fu 2ail: Hicerco inibel NOULES
[6683]oe fat amie
[6685]OU
[6687]7 "est TU Ste, ste S__ oo
[6689]Estee
[6692]viiesaryt a nO ,
[6694]AMOUTOUSS
[6696]~ . wee. Pk pd mane
[6697]averaes Tenottotc
[6698]Coverags Leonethiciary
[6700]eS an a cee
[6704]Hl area ete at ede sees
[6711]meio womrm th an WE ty ce ge
[6715]an
[6717]of
[6718]|
[6723]: Estados Unidos dabidsmente autorizado. .
[6725]o nal en rélacion @ informacion’. Oo. dnteligencia. dentro dal. aleancs, ee
[6726]7 Ra ai
[6728]| "Estados Unidos yx.
[6730]. “ss - oe | SLPS E.G : : ot
[6731]rr [a7 A
[6732]L Z
[6734]“Sseeee ast OB. ce ortedat & ;
[6736]pani en efecto Sobre. mi, Mae Pesar- dé que. wi relacion esta. siendo
[6738]FIN DEL CONVENIO -
[6740]Yo, . Yrorel Lead es : entiendo que mediante la ajo-
[6741]cucion de mis dsberes he recibido informacion y material de ine
[6742]telivencia ‘y Gatos concert.ientes a la sevuridad de los Estados
[6743]Unidos. Esta informacion e@ inteligencia, junto, con los cetodos
[6744]da adguisicion, manejo y diseminacion son clasificados de acuerdo
[6745]a las normas de seturidad establecidas por el gobierno de’ los
[6746]Estados Unidos. Se que 1a revelacton.de esta informacion.sin.
[6748]la debida autoriracion esta. prohibica ° ‘por las Leyes de Espionafe
[6749](18 USC Secs. 7¢3 y 7°4), y por el Acta do Seguridad Kactoral dé
[6750]1°k7, que -eapecificamenta exigen la ‘proteccion de las’ fuerites de
[6751]Jintelizenesa y metodgs: contra da revelacion Sin autorizacion.” - : a
[6753]Juro soloimenente’ o afirmo que nunca- divulgare, publicave
[6755]‘0 revelare por medio-de la palabra, condueta o por evalquier -
[6757]otros metodos esta informacion, inteligancia o conociniénto,
[6758]sario hacério en el eumplimiento. oficial ..
[6760]erdo. cor las leyés de los: Estados: Unidos,
[6762]_ a menos .que eapecificamonte. sea autorizado por escrito en.todos.. ©
[6763]a rie
[6765]y ¢ada uno de‘los casos por un refresentante del gobierno de os.
[6769].terminada, Le .
[6771]Estoy de acuerdo de. qvéen cago de ser . Laiiado a , teatificai: : : - ~
[6772]en, corte, proéédimientos adiinistrativos.u otra clase de tribu-- oS ee
[6774]imedistamentes tai ds
[6776]saber a, la: corte.
[6779]les Estados Ungdos ‘para: ‘eu us6 future "en. cua
[6780]. deritro. del <fhoance de. ests duranenté.” heoaes
[6782]gin -nifcuna reserva. ental ° Proposito de evacion. ¥, en
[6785]‘ . 1
[6787]organtsactont— TT ;
[6792]TREAT ON WAMSRS SANDS -
[6793]~ _
[6794]se Y, » understend thot by virtue o ay duties I have
[6795]Bead the reefylent of Mitra: tica end inteiligence metterie) end dats <hich concerns
[6796]the security of the United States. This infore.ticn ind intelligrnoe, together
[6797]/ . vith the methods of caliecting, handling sad dissesinrtion ara classified acecrding
[6798]to security stenderds set by the Gaited States Government. I rm ectre that the
[6799]unouthorired. diaclasure of such infors:ticn fa prohibited by the Zsvicn-ge Leva,
[6800](18 USC SECS. 793 and Tub), snd the Settomr) Security Act of 1947 which specifically
[6801]requires the protection of intelitgence sources and methods from wruthorized dis-
[6802]closure.
[6803]tee,
[6804]I asree that I do not nov, nor will I ever, pessers eny risht, interest, title
[6805]. i... -. oy claim whstsoever in or to s=r-cf the information or intelligence or the methods ’
[6806]“oo 3 of collecting or brndling tt wich hes come to my ettenticn, but shell. tlvays .
[6807]recognice the full cod: vested Property right of the United St:tes in and to mich
[6808]satters.
[6810]‘I'do solemily swear or affira thet 1 will never divulge, publish or reveal by
[6811]word, conduct oar by any other means such informtion, Antelligence o: khovledge
[6812]-~exdeph-when ecessexy to do so -in the. yerformence of my offtel2i @uties andano~ OS - oy
[6813]. accordancé vith the lavs of the United. Stétes, unicas-: epecifically. enthorizéd in 2 ee
[6814]wetting: 4x each and every case oy. a auly suthorized a Fepresentstive : of ‘the. ‘United , ‘
[6816]Btates ‘Government.
[6818]OMAAYRHEE A a ye
[6820]1
[6822]7 widerstina that the provisions of this oath wilt rearin binding: upon oe;
[6823]even though sy reletionship is being terminated.
[6825]: T agree that in the ovent I sa ever celled upon to testify in « court of lav,
[6826]admnistretive proceedings or cihey tribuns regerding informtion or intelligence
[6827]within the scope of this oath, I will notify.a duly euthorized representative of the
[6829]_ 1. Waited Stetes imeediately; Y will elso Favive the court or tribues1 of ey ofth to. -
[6830]' the United Gtates Covernzent sad Teczest ¢ heat ey need to testify be esteblished
[6832]vefore I am required to do so. . ; — 7
[6833]: a
[6835]I- understand thet this oth vill be retcined by the United Ststes Government
[6837]‘for its future use in any wetter vithin the scope of this oath. I teke this na 7 : ve
[6838]on end in ; Pe
[6841]Sen mueen en meren mmtNnEN Sf wales ana
[6844]bate hay uae OS THe 4
[6846]odligetion @reely, without eny mental reservation. or purrose of evasion ;
[6847]absence of duress. oo, . }
[6849]oe teny aging ote teens gus
[6851]ci ee
[6856]sos . seooad
[6857]sae pe - heme 959224 . Se
[6858]an j ou a Mek :
[6859]. 4 . , . *
[6860]i . Mo, . : : ’ . .. .
[6861]1 © ae) | F
[6864]3 SECRET ‘>; 8
[6866]Dye 20Lne. 285923
[6868]MEMORANOUN FoR: Chief, WH/SA/MOB/PH - Cal Hicks no
[6869]68 te SOD/SO %.Be Scanlon oe
[6871]an
[6873]_ Oporssional Approval is hereby ranted ‘fa the case of ‘pesky s
[6874]» for the purpose epedi fied in your’ request
[6876]"gaged “3B Soptonbar 1564 Poa Lee hee sexe a!
[6878]| we tha euro fr Sask and Ln we by md A
[6880]‘the Congo for PM ‘activities imder. Project WIPEGASUS.
[6881]2, Subject of 261-711305 has a POA with an OA pending fecaipt of a
[6883]favorable investigation, Eis POA has been extended. and amended accarding-
[6884]‘t+ By This will confird oral amendment of Subject's clearance on behalf
[6885]S. of Wi/sa/MoB/ it.”
[6887]Thia Approval : ds based upon - evaluation of information eivei lable to thie:
[6888]_ OFF i6e, and is granted under ougherity contained in cSt and CSI-F 10-5. —
[6890]= . ey oi Eduard: P. Brown moe
[6891]. CI/OPERATTONAL APPROVAL “AND ‘SuFORT DIVEStOW 7
[6893]“pate s_21 September 196 ate ye
[6895], Distribution: . on et
[6896]Orig. to. Addressee : zi a ~
[6897]1 to Files _ oy
[6899]ote sO : shoe
[6900]: Exchéad ta
[6902]. * Gownyetag ag we
[6906]Hots 12G ee eanvecos cortions. aan : . _ ot too
[6907]. y . . : ou
[6910]14-0000
[6912]Sed- ero GF)
[6914]SECRET mone
[6915]. 15 Sp cue
[6917]avrerrian «= My, George Ball
[6918]p> SUBIECT : Oversttosal Approvals
[6920]i
[6922]|
[6923]MEMORAIDU FOR1 Chief, CI/as moe oC , _
[6924]ea de Spe folloviag Andividesia ‘Meted by € saiters heave
[6927]cpers 2
[6928]© COST? : go7aze .
[6929]osteo: mo, gaies) BO
[6931]$4403 gensi4
[6932]es4ss . ‘BORA
[6933]- epTeB 927379 a
[6934]Co SARS +) 983488 ~
[6935]Bo * SAIS . : TALIS
[6936]pol: sae - -  FBTTF
[6937]_ SAMBO Dee
[6939]tee 16393 . ae BaTe$s
[6941]f. a. te te: | ehas she. soatus ig ‘opprat tonal ‘Agprovaio
[6942]- be amanded te finde use ty tbe. Sycoial Siena Bivisioa ' -
[6943]Es, fm the Ceage gar, PH setivitios ‘ender Project SIPEGABDS.. rn ee
[6944]: a
[6945]oe ee 7 }
[6946]". 4
[6947]al} is a a -
[6948]. wy fi B/Fid ote i :
[6949]“$6760 /a05.0% (18 Sep 64) i
[6950]Distridution: | : oS . : : a
[6951]Orig & 1'- Addee | . ; Po
[6952]1 - WH, SA/MOB/PM a
[6953]1 -'$0/SOD SECRET. | i
[6954]r 3
[6956]1 - RI/SOD a
[6959]14-0000
[6961]. . THE. FCLLOM ING. “NaF ORMATION CCOMCERN I 13. THE “SUSJECT. OF ae 41S 201. -
[6962]wees en DSS LER “HAS _BCEN EXFRACTEO. FROM ANCTHES OFFICIAL. OO. FILSe 2 LL
[6963]RE SONS PEREQPMING ‘AME TRATES ARS CAUTIONEO THAT THE ooCUe oo
[6964]ee MENT FROM WHICH THES EXTRACT WAS. PREPARED CONTAINS ADDITIONAL. UU ee
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