[1]i
[2].
[4]104-107178-10002 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | bs a
[5]i HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF NEMBERS SS
[8]| aS
[9]FILE TITLE/NUSDER/VOLUME: VY. SADA 2 ov) Pe LeEWIEN TE ©
[10]Oe (a0? GES
[11]INCLUSIVE DATES: | oS
[13]— -
[14]RECEIVED s es NAME)” TURE ‘GF REVIEWING OFFICIAI
[15]7c. | ee 2
[17]CUSTODIAL UNIT/LOCATION:
[19]ROOM: a
[21]NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
[25]Pe . ae?
[26]ea oe
[28]te
[30]Aw
[33]14-0000
[35]ay
[37]i
[38]7
[42]STATE DEPARTMENT DOCUMENTS
[44]DATE: 25 AUGUST 1977 FROM AMERRASSY CASACAS (CARACAS 8438)
[46]CLASSIFICATION: CONFIDENTIAL : .
[47]SUBJECT: GOV CHARGES "CUBANA AIRLINER: DEFENDANTS WITH MILITARY CRIMES
[49]FROM AMENBASSY CARACAS
[50]MEMORANDUM OF CONVERSATION
[52]DATE: 9 MARCH 1977
[53]SUBJECT: ORLANDO BOSCH AND THE LETELIER ASSASSINATION
[54]CLASSIFICATION: CONFIDENTIAL/NOFORN
[57]14-0000
[59]we te eee
[61]FBI DOCUMENT CABLS FROM DIRECTOR, FBI
[63]DATE: 8 JUNE 1977
[65]CLASSIFICATION: SECRET
[67]SUBJECT: SALVADOR ALDEREUUIA; ESPIONAGE > CUBA ~ PANAMA
[69]FBI FILE NO: NOWE GIVEN
[71]14-0000 i
[74]Sar oe
[76]core cpg
[78]FBY Document
[79]Date: 15 February 1977
[81]Classification: CONFIDENTIAL
[82]CCORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS (CORU)
[84]SUBJECT:
[85]NEUTRALITY MATTERS - CUBA (ANTI-CASTRO).
[86]No File Number
[88]14-00000
[90][
[91]kt
[92]a
[93]E
[94]b .
[95]I
[96]fa
[98]i
[100]we
[102]F Aanciemn ote 2
[105]y
[106]o
[108]- a oe nee
[109]i. *
[113]eee “e © . os 2
[115]State Department Cable
[116]Date: 22 January 1977
[117]Classification: CONFIDENTIAL
[119]SUBJECT: CHARGE THAT POSADA IMPLICATED IN CIA PLOT TO KILL
[121]CASTRO PUBLISHED _
[122]CARACAS 0680
[124]. . 4
[125]selene aes ahah Kt masta te Scale soe
[127]te ohn Neale wee
[129]ama one
[131]14-00000
[133]SECRET ~ : ne . “
[135]A eee _ “nn ancuMEeNt SXTRACT oe an _
[136]ee THE FOLLOWING TNF SMATICN CONCERNING TRE SUSURGT TF THES 200
[137]ce mee we mute em hewn OIUSSTER HAS AEN EXTRACTED FEM ANVTHEP OFFICIAL UI FILE. ce ee ees oo ee -
[139]PESSINS PLAFIAMEING LAME TEACES APE CAUTIONED TRAT THE O7CU-
[140]MENT F204 @41C4 THES EXTRACT AAS PREPACEO CONTAINS ADJITIONAL
[142]TNEIOMATICN 2EQTATNENG TO THE SUBJECT AND SHOULD SE AcQUESTED.
[143]FROM IOZFILES.
[145]“_POSANA CAPTILES, LUIS
[147]CILL-00445/76_
[149]23 DEC 76
[150]PG
[152]~ SUMMARY TF INFO T7 Fat AND ARMY
[153]_ INTELL=TERRORIST ALOTTING BY CURAN EXILES.
[155]Sf 8 —€r ~~ EP IMpUET CL AY 054979
[158]14-0000
[160]JUS. ARNY TN CCOLTGERCE
[162]7 chs f Z. Yo asremere Cer -
[163]. 3 nr oe foy 7,
[164]ye 4 oh he bp 4 fl PO Shere SAE aN, eee 1B2.
[165]Tot FEDERAL Fiat Ah CF nike STIGS bse: U/INTELCIET ACE DUVISION .
[166]AGCNCY FORT MEABEs HARYLANE//AV TA: RILe-S2-¥
[168]cane sy 1-27 wo:
[169]pep
[171]CLGL<Chns-7h .
[172]SE © RE I UARNING MOTICE-SENSITIVE INTELLSSERCE SOURCES AUD
[174]METHODS INVGLVER--NOT RELEASABLE TO FORTISN RATIONALS<-NOT
[176]RELEASABLE TO COUTRACTORS OR CONTRACTORZ CON SUE Ai IS-S3ISSE § SUATION
[178]THPORAATION COMTROLLES OY ORYGIEATORY
[182]ALR EXTRALTIS th ii
[184]TERRORIST PLOTTING BY CUBAN EXILES BHP OLMATION RELATING
[186]SUBJECT!
[187]76 ACTIVITIES Of U.S. ARBY NAUOR eUAN ARNAUD RONTES ¥
[188]REFERENCES: CIOL“UG2L-Th OF 4M DECEMBER UTThs SUBJECT AS AuCKEN
[189]FIRCT-3LQ/N3L9S-7h OF & DECEMSLR Mieby SUBVECT “COSPERATION
[190]MAINTAINED BY CERTAIN DOMINICAN MILITARY OFFICERS AND ANTXY-CASTR
[192]CHOAN FXTLES. OY -
[193]2- THE FOLLOWING INFORMATION WAS AC@NIRED BY CIA PURSUANT TO
[195]TS RESPONSTOTLLTY TOR TNL COLLECTION OF Teves Eb yecker On FOREIGN
[197]ASPECTS OF TRTERHATIOUAL TERRORIST ACTIVITY. ACCCROITNG TO A
[199]i
[201]USUALLY RELIABLE DOMINICAN SOURCE UO RECEIVED THE TNPGRATION
[203]FROH A DOMINICAN AIR FORCE COLONEL. U.S. ARRY Had JUAN AREAND
[207]Omit: . an _
[208]unin: . tye Sean eT YWror
[209]EXT: .
[211]Rt cals OFFI COCMOmeAL tery C Pet PUPS ST. PES
[212]a DAS Q eet aoe tempos
[213]PIONIID eon ed wee
[215]crsceritanom REPROSUCTIV! SY OTHER THE THE LSU'S GARGS ES
[217]- 2 see
[220]14-0000
[222]- DOMINICAN
[226]“NENATOR OF
[227] EPUBLIC
[229]i
[231]SONTES
[232]“SANTO
[234]i
[236]. CASTRO" AND NOTED T
[238]f
[239]f “if Oy ciel aah bad
[240]? CHa. . ~ Set = iy 3% . — may me 1 me ene 4
[241], . ’ Bbenec eeepc ty ae Pp. -
[242]Cert ferns EC mS Oo
[243]toe © . . are men we ' hee le oor,
[244]oO 9 a S 3] B Q c +H .
[245]wc anon 77
[246]rcrRET
[247]SESE Ok LIND OY RIT e CATE 0d ON ore Oe et ae ee Ld
[248]: Bann. "gle ai CIA
[249]oa . O anne G35stM BY:
[250]: CONF; afc. Fle GU 207 OQ won
[251]‘. OD aenenio PCR
[253]TPLNSED ANC ETING OF ANTI-CANTRO CURAN EXILES It
[255]ar
[257]BH CARLY MOVEMBER LG?h AT THE HONE OF A FORHER
[259]BomeEe A
[260]THE BATISTA GOVERNUENT. . MONTES CANE TO THE ROHINICAH
[262]TRE DOMINICAN SUPPORT FOR THE "CRUSADE AGAINST -
[265]HAY CUSAN EXILES IN ‘HE DOMINICAN ROPUCLIC AND
[267]NILITARY AND CIVILIANS WERE UILLING TO COOPERATE. THE
[268]JUAN
[270]LIAISON HAN RETECEN THE VARIOUS ANTI-CASTRO CUBAN EXILES TS
[272]AT WHO APPARENTLY RESIDES IN MIANTI-
[274]PRAT NAY POSSISLY GE ANTONTO PRAT
[276]COR JOSS) ANTONTG PR
[277]THEADQUARTERS COUNINTS
[278]OF FIGS INVASION IY
[280]BARROSO.
[281]@- ACCORDING TO THE DONTNICAN AIR FORCE COLONEL,
[283]TOOK PLACE WHEN ORLANDO BOS CH AVILA, CUBAN EXILE TERRORIST
[285]A NETERAN CF THE BAY
[286]A NEETING
[288]LEADER. STILL LIVED IN SANTO DOMINGO TO DISCUSS VARIOUS TERRORIST
[289]ON CUSAN AIRCRAFT AND
[291]TUE LATTSR XNCLUDCD PLaczG geMes
[294]PLANS.
[295]AT CUSAN PIPLONATIC MISSIONS: SABOTAGING CUSAN AND suvactd Sirs
[297]N AMBASSADOR TO THE UNITED NATIONS AGD KILLING
[298]RODRIGUEZ IN
[299]BOSCH AVILAS
[301]KIDNAPPING TRE CUSA 4,
[302]OFFICIAL CARLSS
[303]*SOAT THIS MEETING XNCLUDSED
[305]CAE AFL
[307]Dees eee.
[309]HIGH-LEVEL CUBAN
[311]a nee
[312]Pantilrpan
[316]DATE:
[317]ORIG: : ,
[319]EXT: rn .
[320]i ~ ".
[321]' ‘ .
[322]netetad Bren Copeomatone Cor aRe A WENTIEATIVS OFWELES
[323]TICS! BY GTHED TRANS TNT IG UING CESICE 99 PROWIITLL £2 pretnes
[325]REPRODUCT
[327]CLast ewer on
[330]- ~ aos on ee we aa me eee saree
[331]rene i a & 3 1) a 3 4
[332]cra. te erate
[333]: Sc CRET . .
[334]i W808 61 HARDENER OA Oe . pate Tsetse om bee AGE Me REC! ee
[335]i CLA
[336]BD moe CISSEid BY:
[337]CO; MeFG: TLE ray . O mer
[338]Ue?
[339]. ie are @ 7 OD awmvo PCR
[341]: MUAN CDUARTO PE RE 2 FRANCO, A CUGAN EXGLES EX-GRTCADIER
[342]GENERAL SALVADOR LLU BERE-S NONTAS. FeRNER CHICF OF STAFF
[344]. OF VRE DOMENTCAN ATR FONCLA COLGNEL A BR OU {FNUX OF THE |
[345]CPRCNETICHY FERNANEO
[347]DOMINICAN AIR FORCES JOSE GHSB A DURR I
[348]MUN TZ. 2 POUXNICAN RAUL {68 RUBEN} SLT 8 DE R. LPHONETICHy
[350]A DONINICANS AND LUIS POSALORPEZA OR POSTAD Ae
[351]PETER COR FEDRS} AAR TIN E 2 WAS NENTISEEDS AS A COGRDINATAR
[353]OF ONE OF UTHE PLANNED TERRORIST ACTS.¥ . . i
[354]Ke (FIELD COHMENT: ALR FORCE COLONEL aaRESU HAY BE ELTHER
[356]COLONEL JUAR DX S LA APREU. COTHANDER GF THE NORTHERN ZONES
[358]OR GENERAL ELADTO NAR n OLE 2 OS ABKEU. CONNANDER OF TRE
[360]SAN ISIDO AiR FORCE BASE UHO IS A CLOSE FRIEND OF FORHER GENERAL
[362]“ELUBERES MONTAS. FEXNANDO MUNTZ I$ POSTIRLY FRENTICSL NITH THE
[364]KIGHTIST DOUINICAN LAGOR LEADER OF THIS NANE.} CHEABQUARTERS
[365]QUTHIRNI uvde Bawodnd So eeSRTOLT LVENTICAL UTA Juan JOSE
[367]BUTTAR I CRESMO. BORN G2 NOVENSER L453. HAVANA. A VETERAN
[368]OF THE BAY OF PIGS INVASION. PETER MARTINGEZ RAY BE IDENTICAL
[369]VITH PEDRO CRLESTINA MAR TIN EZ GARCES. SORN 29 BAY 3924
[371]UAT
[373]Gre:
[375]UAT:
[380]RCLRASH A OMFS COOE re” 32a CFPC TOE MIMENTCATOS CFRCRE
[381]; Esato caro REAR ONUT IH SY OTHER TH&e THE WSSuibS OFRICE tS FISTS rs -
[382]i Soo eee .
[384]14-0000
[386]Pree, bee
[387]hee tbe Cae Dt Gee ae
[389]ee 4
[390]SECRET
[391]wh abase er abign ein Atee BA18-tire§ BROW ane WS 8t ae OEP SIE et
[392]- CIA
[393]. O non CISST A BY,
[394]cone: INFO: FILE
[395]7 0 mm de
[396]‘ GUN 4 a muon to PER:
[397]. DO cma #8
[398]BATAGANS, CUBAy CAPTURED BURING THE DAY OF PIGS i AND
[399]SUBSECULNTLY LIBEKATED. LUTS POSA HAY BE IDENTICAL UTHNLUIS .
[401]ITH THC CUBANA CRASH OFF GAKGADOS AND
[403]We THIS AGENCY CONTINUES WILLING TO ASSIST IN UNATEVER
[404]ACTION ADDKESSEES MAY WISH TO TAKE. PLEASE APVISE US OF THE ee
[405]RESULTS OF YOUR INVESTIGATIONS.¥ .
[407]§- CLASSIFICD BY RECORDED REPGKTING OFFICER. XGTS~ze+
[408]BASED ON? SANTO pOINGO 27932 [in a322z51
[410]«SANTO DOMINGO 27938 LIN 132344]
[412]SOURCE: ENMKAGO! ENFIST-1 FROM COLONEL USINO GUZMAN LIRIANO
[413]FILE: 22-94-26 AND 201-?UD94S. °
[417]FDA CIS 6-68 Mharate (Ee ent)
[419]AMI
[420]tin CARS Ly
[421]A
[422]PUULAsOFS Ll Les Lioets |,
[423]Date: 22 DEC FH 1/06/41. ©
[424]ong: VIVIAN CARDS CLLA AC/CI soe at ry eee
[425]BEIT: LAGCARS DRU/R AGC/DDO &
[426]cers 1374 . ° Pesvire ~ Eewhs bow A eA rire Lhe k)
[427]Uy C/PCS/LSN jete4 hy ) A
[428]Eten. at fb hePuc. ald eesaeenel teed vay d Bie, de
[429]eel OS thn elt, Let
[431]Iercy
[433]eases inon  REFROCLCTICN SY OTHER THAN THE ISSUING CPACEIS PRONIGETI oy no
[434]j we meas
[436]Ae yee
[439]14-0000
[441]we 9 0 a a 8 ao.
[443]SEOcRETt
[444]M0 Ra ae RNR Org COEA TO, Date we wae ene 3 &-)
[445]STAFF 2223382-. DIRECTOR
[447]a te
[448]wesspcent suse ee tn awe es Ye : a, — Efe]
[451]Wr Reane cons eqmre mere
[453]Feechy
[455]mrverve PER
[457]0 wee OISSEN BY:
[458]con QQ INFO: FILE Woe’ Q\ O oe W
[459]Dolro. \, BS UNE Boe 2 a
[461]TO: CARACAS, SANTO DOMINGO. ¥ Ay dk ’
[462]. : - co Vane
[463]UNINTEL RYGAT MHSPIKE- ¥ - NEY 2, My
[464]REFS: As CARACAS 31765 [IN 1363391 AR , dLsalie
[465]Be SANTO DOMINGO 37938 [IN 133344] ¥ BC
[466]L. WE HAVE NOT YET DETERMINED IF LUIS POSADA CARRILES -
[468]wane 2:
[470]4
[472](20%-030094S} IS A U.S. PERSON. THIS IS A COMPLICATED TSSUE AND
[473]"REQUIRES FUTHER INVESTIGATION AT HAS. OUR LATEST INFO FROM ISNS IS
[474]THAT HIS RESIDENT ALIEN STATUS WAS TERMINATED AT OUR REQUEST BECAUSE
[475]OF HIS 20 JUNE 3974 2D I TO STAY IN VENEZUELA. ¥
[477].@+ DUE TO COMPLEXITY OF SITUATION INVOLVING POSADA AND CUBAN
[478]EXILE MATTERS IN VENEZUELA. H@S FEELS INVESTIGATION OF POSADA '
[479]{UNILATERAL OR LIAISON} MIGHT CAUSE PROBLEMS FOR CARACAS STATION. , ,
[480]THEREFORE REQUEST CARACAS TAKE NO ACTION AT THIS TIME ON REF 8 ,
[481]REQUEST. ¥ ;
[483]3- FILE: 200-6-4843 201-07423bS%3 201-0300948S. Ee INPDET.-d
[485]LA CONMENT: POSADA IS FORMER UKSCARLET-3. CSSAN AGENT LITH VENEZUE-
[486]LAN CITIZENSHIP, UNO YAS A HIGH-LEVEL DISIP {CIVILIAN INTEL} OFFICIAL.
[487]HE HAS BEEN ADDOCIATED WITH PERSONS IMPLICATED IN CUBANA BOTBING
[489]OF & OCTOBER. - .
[491]oATE:22 DEC (ENS
[493]UNIT: LA/ZPNC/V “
[495]OfY FOR
[498]V>
[502]AGC--TONY GOLDEN {DRAFT}
[504]ExT: y .
[505]ai. ; cog Asis > n) >
[506]: Mes aX v - Qer CC’ Li bh wees Whew
[507][C/LA Yor <a - (UASPNC
[509]2a. tatng Oreceg COORDINATING OFFICERS AUTRE NTC Anes QoeNCgR
[510]Stas eecaTION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1$ PRCHISHTED € 2 IMPDET
[512]SECRET cl BY: go7255
[515]t
[517]14-0000
[519]ae Jd
[521]HEP FOOL NON BY OFUEe TRAM |
[522]+ SSL INO RFPICE 1S PROMIBITED |
[524]tara, COMED DP.
[526]ence se¢ cresee oS rte
[528]PE SONFUMT NOTED
[530]AOTONCE COP™ 'SBUEO BLOTTED
[532]action ut
[534]T 474960 Elacis PaGe @1-21 IN 136339 .
[536]TORS2122412 DEC 76 CARA 31765 ;
[538]“SECRET 21223e2 DEC 76 STAFF
[539]SITE CaRACas 31765
[540]Tot DIRECTOR, SANTO DOMINGO.
[542]WNINTEL RYSAT MHSP IKE . ;
[543].
[544]REF: SANTO DOMyNGO tera Lin (BB3e4> i
[545]1. WE CAN TASK WKNCRTR<6, LIAISON peng rag Ne ITH REF . . |
[546]; : al — 20099 \ i
[547]i. REGUIREMENT. HOWEVER, SINCE LUIS “p 5 ADA. CARRILES MAY SE | :
[548]1 U.S. PERSON, WOULD LIke TO Serca To HOS FIR READING UNDER l
[549]hos . : ’
[550]E.0, 11905, . ;
[551]. . . 1 t
[552]2. FILES 220°6"486: 201-0742365, €2, IMPDET. ‘ l ‘
[553]7 |
[554]\ i
[555]t H
[556]co cee | ‘ 1
[557]oe eee . ‘ .
[558], ‘ .
[559]oO 4 t ’
[560]i ay yr
[561]| Yr: j iv oad
[563]= ' (
[564]ew. . SECRET Chess FIL? bee :
[565]J as , SUEY }
[566]. . Espen _ 39 tite i
[567]4
[569]DO hex Pomiey !
[572]14-0000
[574]Sadie - .
[575]“e 2 gab he an]
[576]rr eee Peo vr een See ee won oes 9S 1
[578]at ate 8 COPY SBCED SLOTTED |
[582]7 446855:
[584]1
[586]ElLaATg2
[588]TORS3719 362 DEC 75 sDon
[590]SF CRE T 1729162 DEC 76 STAFF
[591]CITE SANTO DCNINGO 17938
[592]TO1 DIRECTOR. Caracas
[593]2 | WNEINTEL RYGAT MMSPIKE 1 Ce “wv
[594]AEF: SANTO DOXINGO 17932 Wee Ste AcaS)
[595]t. RE PARA 2 &, REF. Sratios UNILATERNAL ASSET EMCLIPPEA a1
[596]REPORTS THAT VENEZUSLAN CITIZEN LUIS P 0 8 AD A ARRIVED
[597]SANTO DOMINGO FROM CARATAS ON VIASA FLIGHT 4 JUVE AND DEPARTED
[598]7 JUNE 1976, PSSADA TRavVELLED ON A TOURIST CARD. POSADA
[599]MATQONYMIC UNCLEAR, ENCLIPPER-7'S GESM GUESS IS "GARRIDO"
[600]“OR "CARRIDO" BUT HE WINKS THIS COWD BE WAY OFF.
[601]2, CARACAS: REF REPIRTED aN PARTICIPANTS IN MEETING
[602](DATE WNKNOKND CF CUSAN EXILE TRARORISTS IN SANTO DOMINGO.
[603]WAMS OF ONE OF THE PARTICIPANTS WAS REPORTEN AS "LUIS POS Ads
[604]PE Za IPOS AD AX, STaTIANN ASSUMES THIS IS LUIS -
[605]PaSadA caBaives. TE POSSTSLE. WILL APPRECIATE CARACAS
[606]CHECK TRAVEL OF POSADA ON 4 JUNE. NO OBJECTION CHECKING WITH
[607]LIATSON.
[608]T, FILES 00-62-4348 271-749365, £2, 1MPDET,
[610]ane stcreér
[612]i AL HOOUCTIOM BY OTHER TH
[614]‘ a IBSUING OF ECE ES FR OMIDITE
[615]. . s :
[616]Soveeses caneet yen re nt gc AE .
[618]14-gp000
[620]7 Decenber 1076
[622]Po,
[623]Se Les
[624]Ans ef
[625]_ MEMORANDUM FOR THE RECORD KSAks 47-3
[627]‘As a result of the request in CARACAS 31137, a -
[629]Fe mee eee entertain wie
[631]check of I&NS records revealed the following regarding
[633]U.S. person, status of
[635]1. Orlando Garcia .
[636]. Became U.S. citizen on 11 October 1954,
[637]Lost U.S. citizenship when he became a
[639]Zi ‘ citizen of Venezuela on 3) August 1962
[641]( 2.) Luis Posada Carriles
[642]: . I&NS files contata.a letter from CIA
[643]‘ . terminating his resident alien status
[644]because of his 30 June 1974 ‘decision to
[645]stay in Venezuela
[647]3. Ricardo Morales Navarrete
[648]Last admitted to US August 1, 1976 with
[649]a visitor's visa. (Address to be visited
[650]given as 8100 SW 4th St., Miami, Fla.)
[651]Does not have resident alicn status.
[652]Was never naturalized.
[654]i hw
[660]i
[662]RA TPA TTR MRR NORE A ree
[664]Any
[666]te te
[668]FBI DOCUMENT ;
[669]CABLE .
[671]DATE: 4 NOVEMBER 1976 (FROM DIRECTOR, FBI)
[673]CLASSIFICATION: SECRET
[675]SUBJECT: UNSUBS: BOMBING OF CUBANA AIRLINES DC-8 NEaR BARBADOS, WEST INDIES,
[676]OCTOBER 6, 1976, NEUTRALITY MATTERS - CUBA - WEST INDIES
[678]FBI FILE NO: NONE GIVEN . es
[680]PE ba Mo 6 laa R ama den toned Conan ose
[682]ce SY eet
[684]ne 2
[686]tmeen SO.
[688]14-00000
[690]we
[692]J
[694]wuakctee
[696]pene ne ten ces trang SCT monn
[698]' oA Fy
[699]_ VARYING ROTICE .
[700]SLOSRYIVE LNTELLIGLICE SQULCES Ai MLTECDS INVOLVED .
[701]a
[703]pOrANDb FOR: Director
[704]Lo Federal Buresu of Investigation
[705]5 . . . ra . ‘ . .
[706]\ FRO “ 3, Deputy Director Lot Operations Bt at
[707]SUBJECT “s Inforustion Regarding Anti-Castro
[708]Figures Possibly Involved in huutrality
[709];. Ov Other Violations of Federal Law,
[710]RERERENCH 's> Meworandun fron Director, Thi, .to :
[711]° a 2. q Director, CIA, Dated 26 November 1976, |
[712]me, Sue Subject... ; nes Ses .
[713]ae os 00 LO . ae .
[717]The refevereed nemorandum requested complete CIA
[718]Spformation on some 92 principe] anti-Castro figures who
[720]of investigative interest to the MBI. Attached here- | .
[723]Gav
[725]with are CIA traces*oa seven individuals mentioned in the
[727]oan 2 eee ae nA ER Sl A OE es
[729]FBI listing. Data on the remtining 85 will follow sepa- -
[730]wotsiy gud incrementally as fraces are conpleted. .
[731]CIR-316/04861-76 a an ' . i
[732]09568. Exenpt freu General Reclassification
[733]acylates 22 IG, Lied? Peanorian Corevary Sh 2). Anpose
[734]sible to Determine bare of Automatic Declassivication.
[735]“0 WARNING NOTICE 7h ‘ j
[736]’ GUNCH SGUNCLS 3 hs a i
[737]‘ ‘ah,.
[739]DDO/LA/OPS/W. Carley sich (7 Dee 76) (1173) red . 3
[740]'
[741]Distribution: be,. i
[742]“ahve en) Cpe gte Tp Gee if KQ bee Eeeds I:
[743]. >) te te =Y¥re Pen Yeni Gee pie weet te Geeaeed ’
[744]cae vee ee Me DG
[745]Pe pe Re I se eee —— —____-2
[749]14-0000
[751]“Ree
[753]SECRET
[755]‘1. NOVO Sampo), Guitlermo. There is no information
[756]available of hin beyond that provided this Agency by the
[757]FRI. There js no current or previous operational interest
[759]in this individual. ’ .
[761]2. NOVO Sampol, Ignacio. There is no informatioa
[762]available on him beyond that provided this Agency by the
[763]BRI. There is no curfent or previous operationas interest
[765]in this individual,
[767]~ 3, LUGO Alejandrina, Freddy. There is no information
[768]available on him. There is no current or previous operational
[769]interest in‘this individual. .
[771]no, Hernan. Thefe is no information
[772]vo js no current or previous cpor-
[773]is individual. .
[775]4. RICARDO Lo:
[776]availabiec on hin.
[777]ational interest in th
[780]The
[783]~§. ROSCH Avila, Orlande. This Agency was in contact
[784]with BOSCH in Miami fron approximately January to Noverber
[785]1962.) He was under consiveratjon as an “externad coord
[786]in the Evelio Duque exile aroun. ROSCH was to assist the
[787]Agency and Duque in fornulating operational plans ror infil-
[788]tration (into Cuba) teans. BOSCH did obtain safehouses
[789]precured food supplies for the teams. Available informs
[790]does not indicate wny Agency contact with BOSCH Yor this
[791]purpose subsequent to Aovember 1962. Later, on 31 Octoser
[792]and I November 1965, a representative of this Agency inet in
[793]New York City with BOSCH twice. These two meetings were in
[794]connection with efforts by BOSCH to secure financial backi ing
[795]for air strikes (mounted from Central America) szainst Cuba.
[796]BOSCH at this time was the General Coordinator or the in-
[798]: con Trane
[800]mile ood Ba oe STR).
[802]ia}
[803]-
[804]° toe
[805]3
[807]BUTE Sb eee BS ; Poa Re Cees
[808]BOSCH was inforned throuvh gn intermediary on either 2 or 3
[809]November 1963 that no Cinansial backing would be forthcoming.
[811]there ts no available information to indicate any Agency
[812]contact with BOSCH subsequent to ] November 1963.
[814]6. POSADA Carriles, Luis. POSADA arrived in the U.S.
[815]in February 1961 as a political refucee. Shortiy after h
[816]arrival, he joined the 2500 frigade and receives paranil
[818]wm iwc ta Maen eam Dn ive dey Sma mee anmanae
[820]eA fee Ee OM ecrrne
[822]for the Bay of Pigs invasion. POSADA received at least
[823]rudimentary familiarization training in demolitions, and was
[824]trained in Uusace or various hand-held weapons, in Guatenrta.
[825]Fron March “1983 uatil March 1964 POSADA was in the U.S. Aray
[826]at Fort Benning, Geyrgia, finishing up as a Second Licule sant
[831]14-0000
[835]orrieer of a weapons platvon in a Ranger
[836]the latter runciien, POSADA would very
[837]covet demolitions trainiag. In March -
[838]reentited ty the Avency te serve as a.
[839]t branch instructorein Florida. Information i
[840]at that tire siaticated that he already: was reported to be
[841]. a “aesolitrens eapert'§. ROSADA also was used as a source : .
[842]po : Of infer ctiwn cn Cuban exile activities.  In_1965 POSADA :
[843]pos . wes davedved wath buds STORRA Lope: who was working with :
[844]hos Ars, 2 Guatemalan who was attempting to :
[845]. Cuatemajan Government. POSADA was of interest ‘
[846]RAZALEJOS group because of his knowledge of
[847]denelitioss and weapons. POSADA reported to the Agency
[848]and Jater to the FB], on his involvement in and the activities
[849]: of this preup (dnd subsequent other Cuban exile activist
[850], vrponisations with which he became affiliated). As of .
[851]August 2200 he was used solely as an informant on the activitiss
[852]- of the Cuban Representation in Exile’ (RECE), a Miami-based
[853]. a exile proup. POSADA was formally terminated in July i907.
[854]In August 1"67 he was mentioned in a Havana Radio broadcast
[856]and Clot
[857]battale
[859]Vikely Fase
[860]M08 Fy
[862]Morit | or or Pd
[866]Reberto A!
[867]a . Overt ira.
[868]‘ to th. sit
[870]~o . us a liadsen man between the Agency and RECE. In August
[871]ot 1967 POSADA moved Lo Caracasand secured a position with
[873]: _ PIGEVGL, the Yenezuclan: sccurity service (now Enewn as
[874]: an
[876]HWISIP). ‘The Agency's Caracas Station hired POSADA as
[877]inforsant on DIGLPOL/DISIP activities, with secondary use
[878]ag a source on Cuban cxife activities in Venecucla. Neo
[880]functioned in this capacity until 1874 when a change in t
[881]Venezuelan Government administration resulted in the loss
[882]of his job vith DISIP. He was formally terminated by Caracas ;
[884]Station on 30 Jume 1974; however, occasional contact was
[885]maintained with him at his initiative because of certain
[886]cutstanding U.S. Federal Income Tax problems POSADA had
[888]a Permanent Resident Alien
[890]because of his (then) status as af
[891]of the U.S. In mid-February 1976, POSADA recontacted Caracas
[893]. Station te volunteer a report on the whereabouts of Crlande
[894]BUSUM Avila, brank CASINO Paz, and on a threat to tne Lire
[895]of Salvador ALLENDE's nephew in Cesta Rica. The final con:
[897]. Lact petween tne Agency ana rusava occurred on 22 yune iy7s.
[898]ot when cthe contacted the Caracas Station to request Visa as-
[899]sistance for his wife and himself; the assistance was denied.
[901]7. CARBALLO Diaz, Roberto. CARBALLO received Agency
[902]neramilifary training te a Meee AF tha F504 Reiyade in
[903]preparation for the Bay of Pigs invasion. He was captured
[904]at the Bav of Pies. and subscauentiy was released by the
[905]Cuban Government. Apart from the 2596 Brigade service, there
[906]is no available information to indicate any subsequent con-
[908]fact between the Agciey aad CANCALLO.
[909]SECRET
[910]Geet tine Tee . ar 7 - TO es
[913]14-0000
[915]‘ e
[916]: SECRET
[917]4 .
[918]i 1
[919]\ S$. Avency traces on additional persons mentioned :
[920]~ 4 dm the Jo Notember 1970 EBL memorandum to the Agency will
[921]follow separdtely. ; ;
[922]{ A .
[923]* f
[924]Po, a \ , .
[925]i . ;
[926]} - .
[927]1 ~~ 1 . .
[929]‘ . " > .
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[939]i ‘
[940]. . \
[941]: i
[942]1
[943]i
[944]" 1
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[948]i
[950]. i
[952]H
[953]a
[954]. .
[955].
[956]ry .
[958]H
[959].
[961]. sel so ms 7” x J. Se. —_ : a ~ oa - s
[962]1
[965].
[967]r enews
[968]Pig
[971]14-0000
[973]STLURE SIUAALE
[975]Ce ESATO FS BLQS HSE RS PRA
[977]CASE RALON
[979]SECRET
[981]8,
[982]y
[984]DISPATCH”
[986]‘Chief, Latin America Division
[988]jwocne MOLISE
[990]|
[991]|
[993]. lanaras CARD REQEITID
[995]AGO RQuiE es a ent
[997]WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES & METHODS INVOLVED
[999]1. We understand from press accounts that Orlando Bosch,
[1000]WKSCARLET-3 and several other, Cuban exiles were recently arrested
[1001]and charged with the sabotage of a Cubana Airlines airliner on
[1002]6 October. After having read these accounts NOC Byron W.. GUTRADT
[1003]reported, for the record, that he once knew Bosch and WKSCARLET=3
[1004]in the early 1960's. ‘GUTRADT met WKSCARLET=3 in 1964 when both
[1005]were enrolled in OCS at Fort Benning, Georgia. GUTRADT at that
[1006]time had already terminated his relationship with BKHERALD.
[1008]While at OCS GUTRADT was not particularily close to WKSCARLET=3
[1010]- but WKSCARLET-3 was generally knowledgeable cf GUTRADT's back-
[1012]ground and past BKHERALD activities. GUTRADT has not seen
[1014]WKSCARLET-3 since 1964 after completion of the OCS course and
[1016]doukts seriously that WKSCARLET-3 would rermernber him,
[1018]: 2. GUTRADT met Bosch circa 1963 in Miami when GUTRADT was
[1019]training Bosch in a BKHERALD-sponsored procrar. Bosch only knew
[1020]GUTRACT in alias. GUTRADT has not seen Bosch since completion
[1022]of this training.
[1024]3. Given the length of time that has elapsed plus the lack
[1025]of closeness to either WKSCARLET~3 or Boesch, GUTRADT and the
[1026]Station do not believe that their knowledge cf his past BKHERALD
[1027]activities presents any security preblems today. GUTRADT, of
[1028]course, was unwitting of their alleged current activities and
[1029]was surprised to hear of the horbing of the Cubana airliner.
[1031]ee ZL
[1033]Gerald SR. GIZ2I—
[1035]Distribution:
[1037]3-C/LAD . . E2 -IMPDET
[1039]DISPATCH SYMBOL AND NLMSER
[1040]HEQA-09809
[1041]wen CAL ATA
[1043]15 Nov@eeseSRs 76
[1044]Nokes
[1046]jen-B007SS
[1049]'
[1051]o
[1053]*ORY axe
[1055]Lars Tee ay er oy
[1056]4 ‘ : . :
[1057]xt . ’
[1058]See ser rssew oN) foie or ce OM Boe or EL
[1059]. i } PRODUCTION BY CTHER THAT
[1060]secret ! SSUING OFFICE IS PROHIBITED
[1062]PEASEN UNIT NOTIFIED !
[1064]a ee
[1065]ea ee ‘st ie CCEDENCE
[1066]CTO UNE . ; Lela, ¢ c 1S ET ooo — 5 Se
[1068]has
[1070]To! PRIORITY DPRECTUR,
[1071]\WNINTEL RYBAT WKBOXER
[1073]i}
[1075]N
[1076]ACTON @ 3 ELA dA, DOO
[1077]| T 367282 E1a35a—=—<“(i‘( CD) PACE OEOC~C~;~«7TZ CO ne oS
[1078]| TORS 2919432 NOV 76 CARA 31380 |
[1079]i a a en ee we ew an ae oe ete een
[1080]i 7 ee i
[1081]: SECRET B19212 NOV 76 STAFF ;
[1083]| CITE CARACAS 31380 Cu ee ee i
[1085]| :
[1086]1
[1087]J
[1090]4, EVENING 6 NOVEMSER 1976 WKSCARLET-1 (Wel) MADE SURPRISE
[1091]VISIT TO CONSULATE REQUESTING SEE-BRADSPIES, IN TYPICALLY
[1092]DEMANDING FASHION; WKSCARLET@1 SAID HE WANTED TO BE PUT IN
[1093]‘COATACT WITH MICHAEL C. CHOADEN AND WANTED BRADSPIES HELP
[1094]IN OBTAINING BUSINESS VISA FROM CONSULATE. Wel PREFACED -
[1095]WES FIRST REQUEST WITH STATEMENT HE HAD BEEN PROMESED BY
[1096]CHOADEN WHEN HE LAST VISETED THE HEADQUARTERS AREA THAT A
[1097]BKKERALD REPRESENTATIVE KOULD CONTACT HIM FOLLOWING HIS RETURN
[1098]TO CARACAS, AND THAT NO-ONE WAD CONTACTED HIM, {FACT OF
[1099]MATTER 1S Wel HAD EARLIER TOLD US THAT FOR SECURITY REASONS
[1100]HE SHCULD ONLY BE CONTACTED AT WIS OFFICE. IMMEDIATELY
[1101]FOLLOWING HIS RETURN FROM VISIT, HE CLOSED THE OFFICE AND
[1102]DID NCT RESPOND TO ATTEMPTS TO CONTACT HIM.) wet ALSO
[1103]SalD KE HAD TRIED TO GET WELP FROM LEGATT IN OSTAPNING VISA
[1104]BUT HAD BEEN TOLD "LEGATT NOY AVAILABLE".
[1105]SECRET
[1107]1400000
[1109]FORM NINE
[1110]Pere ee
[1112]CaG.e SEC OSSEu BY OA Ee ee eee °
[1113]REPRODUCTION BY OTHER THA
[1114]| ISSUING "OFMCE 1S CROMBTES
[1116]PERSON UNIT wormeo_ ce ee re
[1117]i STAFF
[1118]ISSUED SLOTIED 3 . aa nn men
[1119]TT :
[1120]. . . _—— 4 '
[1122]PL a.
[1124]AOVANCE COPY
[1125]ACTION UNIT
[1127]Tm IN 094882
[1129]4
[1130]TORE p919432 NOV 76 “CARA 32368
[1134]2, Wed WAS TOLD THAT WE DID NOT KNOW THE PRESENT
[1135]LOCATION OF CHOADEN AS HE HAD RETIRED BUT WOULD LOOK INTO
[1136]Wed INDICATED HE WANTED THE VISA IMMEDIATELY
[1138]THE MATTER,
[1140](CONSULATE WAS OBVIOUSLY CLOSED WITH CHAR FORCE’ [N FULL
[1141]i
[1143]SWING) AND WAS ASKED THE NATURE QF HIS BUSINESS VISIT, HE
[1145]SEEMED TO RESENT THIS INQUIRY anD SAID NEVER MIND, HE WOULD
[1147]VISIT THE CONSULATE HIMSELF ON 9 NOVEMBER AND MAKE HIS OWN
[1149]APPLICATION, @BRADSPIES ASKED IF Wet WOULD INDICATE A TIME
[1151]FOR HIS PROPOSED VISIT AND VOLUNTEERED TO BE AVAILAGLE TO
[1152]PERSONALLY RECEIVE HIM. “THPS SEEMED Td ANNOY Wet EVEN
[1154]FURTKERS WE THEN ARQSE AND WALKED OUT OF THE CONSULATE KITHOUT
[1156]’ ANOTHER WORD,
[1158]i 3, AS HEADQUARTERS AWARE) Wel HAS IN PAST RETAINED
[1160]PRIVATE INVESTIGATIONS FIRM OF LUIS POS ADA TO CONDUCT
[1162]r INVESTIGATIONS FOR Ket AS SECURITY ADVISOR TO THE GUSTAVO :
[1164]~ VOLMER INDUSTRALIST GROUP, hE WAVE SEEN OTHER AGENCY INFO
[1166]THAT Wet IS ACTUALLY A SHAREHOLDER IN POSADA’S INVESTIGATIONS
[1168]~ FIAM, BUT POSADA NEVER LISTED h=2 AS ANONG PARTNERS HE
[1170]x. IDENTIFIED TO US CURING OUR LAST FEW CONTACTS WITH HIM. :
[1172]qy WKNORTH=17 BELIEVES hel 1S A BUSINESS PARTNER OF POSADA AND HAS :
[1174]- . , ‘So SECRET ! ;
[1175]. ~s
[1178]rumwra ate CA . ray
[1179]é .
[1180].
[1181]i
[1183]totar Comers HUN a
[1185]} REPRODUCTION BY OTMER THAR
[1186]i IBSUING OF MICE 69 PROWEITED
[1188]CAME arc C-SStV ar
[1190], PEARSON UNIY NOTED __ | SECRET : J —_
[1192]ADVANCE COPY ISSUED 'SLOTIFD
[1193]ACTION UNIT
[1197]i
[1198]N
[1199]ACTION 6 a
[1201]$36 71 62 e[assa.~=<“—*~“—s*s“CsSC<Ci AGE CS”™~C“—s—s~SsSSTTTT.COCC‘ TN Bees ;
[1202]TOR10919432 NOV 76 CARA 31360 7
[1204]. nm
[1205]a td
[1206]nod
[1208]ALLEGED TO US THAT Wed 1S IN PART RESPONSIQLE FOR THE CUBANA : ‘
[1210]AIRLINES BOMBING .ON 6 OCTOBER, WE THINK THIS ALLEGATION i
[1212]WAS PART OF THE GOV INTENT TO TIE THE COPEL PARTY INTO THE
[1213]BOMGINGs BUT DO NOT KNOW WHAT EVIDENCE GOV MAY HAVE,
[1215]4, AMBASSADOR HAS BEEN BRIEFED ON PARA 2 AND 2 ABOVEs I
[1216]HAS STATED HE DOES NOT WANT STATION INVOLVED VISA MATTER AND
[1218]i
[1219]'
[1220]in
[1221]“ft
[1222]i,
[1223]1
[1225]IS INSTRUCTING CONSULATE ON HOW TO HANDLE.
[1226]5S, ONLY EXPLANATION FOR Wet CONDUCT WHICH IMMEDIATELY 7
[1227]occuRS TO US 1s THAT HE wAS STILL SMARTING PROM [VAG INED
[1228]SNUG BY LEGATT (LATTER TS NO DGLGT GUNeESHY ABGUT GIVING Viga
[1229]ASSISTANCE APTER THE HERNAN RK 1 CARD I Locand EFfscc.: 5
[1230]WHEN mE CONTACTED STATION, ma MAY BE IN A mURRY TC WEAVE :
[1231]VENEZUELA DUE FEAR IMMINENT ARREST (SEE REF) AND wAS COUNTING
[1232]ON IMMEDIATE GRANT OF BUSINESS VISA WHICH WOULD FaCiLITeTE
[1233]PROLONGED STAY IN UsSs :
[1234]6, ABOVVE 1S FYI AS Wel MAY ATTEMPT HIGH LEVEL AGENCY
[1235]CONTACT NEXT TIME HE IS IN HEADGUARTERS AREA,
[1236]7, FILE: 2¢1"0740869, 2, IMPDET.
[1238]SECRE-T
[1240]14-0000
[1242]re Ps . eee 400 \ ee e e
[1244]ria ae a . + . e e' SN 2 oe
[1246]e oe 7 ae = a an
[1248]oe ean s san 7. a
[1250]. eo = ” 3 7
[1252]CABLE 48606 DOSEN Or. 2 Pea Tra OW ate FIA std. Be
[1254]REPRODUCTION BY OTHER THA
[1255]svCcrReErT ISSUING OFFICE 13 PROMBITEL
[1257]PEASON UNIT NOTED
[1259]ADVANCE CORY ISSVED SLOTTEFO
[1260]ACHION UNIT
[1262]LAS
[1264]a ee te ee ee ne a nema eee a oe
[1266]T 352499 Eisoae CS ae —— ST wre
[1267]4
[1268]TORSE317432 NOV 76 CARA 31326
[1270]SECRET 0327222 NOV 76 STAFF
[1271]CITE CARACAS 31326
[1273]TO: CIRECTOR.
[1275]WNINTEL MHSPIKE KMSTONE
[1277]REF? CARACAS 31255 Cid Ogi) =
[1278]1. FYI. CARACAS NEWSPAPERS MORNING 3 NOVEMSER 1976
[1280]To TTR nt me nei Nite oe rete ntedinnn Re ene EC pal ERIS cv
[1282]REPORT FOLLOWING RESULTS 2 NOVEMBER JUDICIAL HEARING. ON
[1283]INVESTIGATIN OF CUBANA AIRCRAFT BCMSING:
[1285]A. JUDGE ORDERED CONTINUED DETENTION OF KERNAN
[1286]RICCARDO LOZANO, FREDDY LUGO. LUISPOSADA
[1287]CARRILES AND ORLANDO 80S CH AVILA,
[1289]B+ HERMES ROJAS PERALTA, GUETON OLEG
[1290]RODRIGUE# DE LA SERRA TRETIACOFF. WILLIAM KOOL F
[1291]FIGUEREDO AND FRANCISCO NUNEZ VALLEJO WERE SET FREE
[1293]But WILL CONTINUE TO BE SUBJECTED TC FURTHER INVESTIGATION.
[1295]| C. ALFREDO RAFAEL MAZINI (MA SS IN I) PEREZ AND CELSA
[1297]MARY 10 LED 0 ALEMAK WERE ABSOLVED OF ANY TIES TO THE
[1299]CASE. :
[1300]2, IN COMMENTING UN DECISION, JUDGE SAID ALL FOUR
[1302]DETAINEES HWD VIOLATED ARTICLES 428 AND 275 OF THE CRIMINAL
[1304]- 5-6 RET top- F009 Fs—
[1306]B ste/- 297292 RECCRG COPY SP Tew 7b
[1309]Reet nnn: ethene egmene ees
[1311]Fony aR
[1312]trea an
[1314]TOTAL PORES _. KUN BS
[1316]Came SEC OsscM oF Pea —_ ee
[1317]i REPROOUCTION BY OTHER Tha
[1318]sécrert | ISSUING CERCE tS CROMBITEL
[1319]PERSONIUNIT NOTIFIED. es ee . :
[1320], 7 TOOT _
[1321]. . iSTAFF
[1322]ADVANCE COPY ISSUED SLOTTED ny ar z I
[1324]ACTION UNE
[1326]ACTION @
[1328]FS 1646 AGE “92-820 eT
[1330]TORS 0317432 NOV 76 CARA 31326
[1333]CODE AND WERE ALLEGEDLY GUILTY OF "yGUAL IF IED He mycrne" AND |
[1334]MANUFACTURE AND USE OF WEAPONS CF WAR, 80SCH AND PGSADA
[1336]- WERE ACCUSED AS AUTHORS OF THE BOMBING, BOSCH wWaS ALSO
[1337]CHARGED WITH VIOLATIONS OF ARTICLES 320, 323 AND 327 oF
[1338]CRIMINAL CODE FOR USE AND FABRICATION OF FALSE IDENTIFICATION.
[1340]JUDGE COMMENTED THAT COURT HAD SUFFICIENT EVIDENCE TO
[1342]PROSECUTE,
[1343]3, FILE: 281°2320985, E2 [MPDET.
[1344]eos s es e e e e
[1345]se s es oe s e oe
[1346]. . eue e ese e e
[1347]- ro Secreto "2. CUS UBL
[1349]T Oicadil
[1351]. | OUTGOING ee 3] ‘ ——
[1352]See BORA Conte VES OME ze ———<
[1353]mF o 6 @ a 6 a/
[1355]_ 0300082 crayon, i, 437064 rrehe .
[1356]on opt tno: ue  Dd0Z, Da J do... ~—.. 5 _ DISSEM BY: 1S
[1357]_ ss m “. OD sarves v0 PER Sef? . .
[1359]O coms # (sa
[1360]Tory FEDERAL. BUREAU. OF INVESTIGATION/INTELLIGENCE DIVISION.¥
[1362]{sat mentees cart aes oe
[1364]cron - 0347-7 ¥.
[1365]SECRET--WARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES AND NETHODS
[1367]_ INVOLVED-~DISSENINATION AND EXTRACI ION OF INFORMATION CONTROLLED BY
[1369]ORIGINATOR YO . \
[1370]- SUBJECT: REPORT RECEIVED BY PANAMANIAN NATIONAL GUARD ON ACTIVITIES
[1372]OF CUBAN EXILES POSSIBLY INVOLVED IN TERRORISM ¥
[1374]; 3k. THE FOLLOSING INFORMATION WAS RECEIVED FROM AN OFFICIAL OF A
[1376]PANAMANIAN SERVICE WHO IS A USUALLY RELIABLE REPORTER. HE PROVIDED '
[1378]THE INFORMATION UITHOUT THE KNOULEDGE OF HIS SERVICE OR GOVERNNENT.—
[1379]_ THE INFORMATION IS VERY SENSITIVE, AND NO ACTION BASED UPON IT SHOULD
[1381]BE UUDERTAKEN WITHOUT THE APPROVAL OF THIS AGENCY.¥
[1383]2. ON 22 OCTORER 147k. THE G-2 SECTION OF THE PANAMANIAN
[1385]NATIONAL GUARD {GNIRECEIVED A HANDURITTEN, DOCUMENT WHICH APPARENTLY
[1387]UAS OBTAINED FROM A NEY GN G-2-SOURCE IN MIAMI. ALTHOUGH THIS SOURCE
[1389]IS NOT IDENTIFIED BY NAME IN THE DOCUMENT. THE URITER APPEARS TO BE
[1391]THE PROPRIETOR OF "PASCO'S SEA FOOD." 1030 WEST TUENTY-THIRD STREET»
[1393]HIALEAN. WITH TELEPHONES 885-7344 COFFICE} + %68-b2b7 {HOME}. THE or
[1395]DATE:
[1397]ORIG:
[1398]unt: F case SEC. SUGGESTS ADDITIONAL DISSEM TGs lta, fepfrr y feel pao
[1400]. EXT: 5
[1404]ep
[1406]=nseers Contes Cagromas nes Oro qes MITETLATINS OFCES
[1408]nmonnrers REPRODUCTION AY omer THAN TVE ISSUING OFFICE IS PROHIBITED —E 2 IMPSET
[1412]3
[1416]OUTGOING [MESSAGE
[1421]Ofeston
[1423]somes casten vac ome es E i
[1424]aoe on Od toe me one oo . y onet ee eee
[1425]OnF OQ 0 0 Go. Qo 0 r-J
[1426]CLAS Drrt ate ee . . . .
[1427]SECRET .
[1428]wanesnd mance woe "OR dererusonour | wm wtennee aavenence myweee
[1430], a . woes CHSSEM BY
[1431]CONF: FO: File no meee
[1433]won #
[1435]PHOPE NUMBER 8SN- 4033 FoLLoueD BY NOTATION “HY HOUgS « ™ ALSO APPEARS od
[1436]ON” ‘Docunent. THE WRITER IS ASKING US.S $30,000 FOR HIS SERVICES.¥
[1438]““ "Be PRESUMABLY TO ESTABLISH HIS GONA FIDES AND SUBSTANTIATE HIS
[1440]ACCESS TO INFORMATION OF VALUE T) THE PANAMANIAN GOVERNMENT. THE
[1441]URITER SUBMITTED A LENGTHY REPORT CN ALLEGED RECENT CUBAN EXILE
[1442]ACTIVITIES ACCOMPANIED BY A LONG LIST OF CUBAN EXILGACTIVISTS. THE
[1443]DOCUMENT CONTAINS AN ALLEGATION OF CIA INVOLVEMENT IN THIS ACTIVITY.
[1444]THE DOCUMENT STATCS THAT ORLANDO 8B OS CH IS UNDER ARREST IN
[1446]VENEZUELA TOGETHER WITH LUIS a oS AD A CARBILES ALIAS “EL BANGI."
[1447]HAD
[1449]BOSCH WAS TRAVELING ON A COSTA RICAN PASSPORT AND ALSO Be> NICARAGUANs oT
[1451]DOMINICAN, AND CHILEAN PASSPORTS.¥
[1453]“Y. THE REPORT LISTED BOSCH'S CONTACTS AS MANUEL PORRO IN -
[1454]NICARAGUA, {DESCRIBED AS BEING CLOSE TO GENERAL ANASTASIO S$ 0 0 Z A}
[1455]ORLANDO NUNEZ IN COSTA RICASS AND MARIO RIVADIULA IN
[1456]SANTO DOMINGO. POSADA IS DESCRIGED IN THE REPORT AS A FORMER U.S.
[1457]ARNY RANGER UHO UORKED FOR THE VENEZUELAN GENERAL DIRECTORATE OF
[1459]POLICE {DIGEPOL} FOR EIGHT YEARS AND THEN ORGANIZED A PRIVATE
[1460]DETECTIVE AGENCY WHICH EMPLOYS OVER 2,000 MNEN- POSADA, ACCORDING
[1462]DATE: . ; .
[1463]ORIG: SF,
[1465]"ext: , .
[1467]cuasewcanes | REPRODUCTION oy OTHER THAN THE ISSUING OFFICE 1S PROHIOITEO «=o? IMPDET
[1471]” on
[1473]. 0 :
[1474]43706$ O mone me ;
[1475]0
[1479]“OUTGOING MESSAGE
[1482]baad so al vou we | ened
[1483]ow Oo oF 08 0 -0 O
[1485]eUseocanen
[1487]SECRET
[1488]BOCAS nantime verre Aron save. ners enous meseaws RreT CENCE EER
[1490]e
[1491]“woee OlSSEM BY:
[1493]0
[1495]a
[1497]Cone: INFO: FILE
[1498]7 earusste §=PER
[1500]G3706¢
[1501]Denn #
[1503]TO JHE REPORT. DIRECTED ALL VIOLENT ACTIONS IN VENEZUELA AGAINST THE
[1505]_ .. COMMUNISTS - HIS. ALIASES WERE "ENSPECTOR BASILIO® AND "EL GALICHE-"
[1507]“THE RECENT OPERATION AGAINST THE, CUBANA PLANE WAS MOUNTED BY POSADAs
[1509]ASSISTED BY ALDO VER A. THE URITER OF THE REPORT CONTINUES THAT
[1510]BOSCH*S RECENT TRIP TO VENEZUELA WAS AN ATTEMPT TO SETTLE THE
[1511]DIFFERENCES BETWEEN "ALDO'S GROUP” AND THE "COORDINATION OF UNITED
[1512]REVOLUTIONARY ORGANIZATIONS” {CORU}. BOSCH'S MISSION WAS SUCCESSFUL
[1513]AS IT APPEARS CORU AND ALDO'S GROUP WILL UNITE. ALDO VERA IS
[1514]REPORTEDLY IN PUERTO RICO. THE URITER ADDS THAT ALDO'S GROUP WILL
[1515]ENTER VENEZUELA IN NOVEMBER 1976 TO MOUNT A SERIES OF ATTACKS AGAINST
[1516]CUBAN EMSASSIES IN CENTRAL AND SOUTH AMERICA. ¥
[1518]"S. IT IS NOT ENTIRELY CLEAR FROM THE REPORT, BUT IT APPEARS
[1519]THAT THE URITER IS REQUESTING THAT VIVIAN FERWA u DEZ OF
[1520]CASTRO POSSIBLOY JAILED IN CUBA BE ALLOWED TO TRAVES TO PANAMA
[1521]SINCE SHE HAS ALREADY SERVED HER SENTENCE. FERNANDEZ WOULD THEN
[1522]TRAVEL FROM PANAMA TO NIANI WHERE SHE WOULD BE OF SERVICE TO THE
[1523]WRITER. ¥ ‘ °
[1525]bh. THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE FBI
[1527]DATE:
[1528]ORIG:
[1530]UNIT:
[1531]“EXT: °
[1532]ornanent crete S00Sens tg OrosaD . GELATO GOL
[1533]CASITA TOE REPRODUTTION OV OTHER THAN THE ISSUING OFFICE tS PROMIDITED E 2 AMPnET
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[1538]14-0000
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[1552]3 gue? s 0 ean z
[1554]“ON BUIS POSADA VIA CIR-29%-7b ON 22 OCT 2976. NO ADDITIONAL INFORMA-
[1556]. TION IS AVAILABLE ON MANUEL. PORRO- ORLANDO NUNEZ MARY BE IDENTICAL
[1557]TO ORLANDO N UNE Z PEREZs WHC ACCORDING TO THE RECORDS OF THIS
[1558]AGENCY, IS A CUBAN -EXILE RESIDING =N COSTA RICA AND SERVING AS PRESS
[1560]SECRETARY OF COSTA RICAN PRESIDENT JOSE FIGUERES AS OF
[1561]MARCH 197L. MARIO RIVADILLA MAY BE IDENTICAL WITH MARIO RIVA-=
[1563]. . At
[1564]DULL A CARCEDO, DPOB: CIRCA 1930. CUBA. IN 3952 A FEARLY RELIAGLE ~
[1566]SOURCE SAID THAT HE WAS A COMMUNIST MEMBER OF THE NATIONAL EXECUTIVE
[1567]COUNCIL OF THE ORTHODOX CUZBAN PEOPLE'S PARTY {PPC} AND CHIEF GF THE
[1568]PROPAGANDA BUREAU OF THE ORTHODOX YOUTH. AN ARM OF THE PPC. INA
[1569]197G PRESS ARTICLE BASED ON INTERVIEWS UITH RIVADULLA. HE CLAINED TO
[1570]HAVE BEEN IMPRISONED IN CUBA FRO LIbL TO 3967 FOR ANTI-CASTRO ~
[1571]ACTIVITIES. HE LEFT CUBA IN 1970. IN A 1972 NEWSPAPER INTERVIEYs
[1572]RIVADULLA CLAIMED TO BE A JOURNALIST LIVING IN THE DOMINICAN REFUBLIC
[1573]SINCE 1970 AND A NENBER OF THE INTER-ANERICAN PRESS ASSOCIATION
[1574]WORKING FOR THE FREEDOM OF NEWSNEN IMPRISONED IN CUBA. IN ANOTHER
[1575]INTERVIEW IN 4972 HE CLAIMED TO HAVE ACTIVELY. OPPOSED THE FULGENCIO
[1576]BATISTA REGIME AND BACKED FIDEL CAS TRO. BUT BECANE
[1578].
[1580]OATE:
[1582]ORIG:
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[1586]Ext: .
[1587]oe. s086g OFPeeee SocePasres erecess . eyheutistes oruge
[1589]Caseonaris REPRODUCTION OT OTHER THAN THE ISSUING OFFICE IS PROMIBITEO =O ED
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[1609]12006400 momen met nren BATE. Te CROWD ow assess corass=te mumeee
[1610]. OD aces OISSEne OY;
[1611]CONF: . ('NFO: FIRE . — O wemes .
[1612]G3 7064  Oammm mn
[1614]. a . O worn ¢
[1615]prskutusronen WITH. THE CASTRO REGINE. IN 1974 HE WAS REPORTED TO BE
[1617]OW RADIO AND TELEVISION COMMENTATOR IN THE DOMINICAN REPUBLIC.
[1618]IN NOVENBER 2975S. A WOMAN LIVING IN NIANE WHOSE SON IS CURRENTLY
[1619]A PRISONER. IN CUBA ADVISED A. contact OF THIS AGENCY THAT RIVADULLAAHAB.
[1620]BEEN. IN PRISON uITH HER SON. THEY HAD PROMISED EACH OTHER THAT THE
[1621]FIRST ONE TO BE RELEASED WOULD DO ALL IN HIS POWER TO OBTAIN THE
[1622]FREEDOM OF THE OTHER. IN THIS CONNECTION, RIVADULLA FURNISHED TO
[1623]THE MOTHER OF THE PRISONER THE NAME‘OF A WOMAN IN NEW YORK CITY WHO
[1624]PROMISED TO GET THE SON OUT OF JAIL IN RETURN FOR PAYMENT OF U.S- abi
[1625]$25.000- THE ONAN IS MARTA JIN ENE Z MARTINEZ, UVHOR IS DES- 2
[1626]CRIBED IN AGENCY RECORDS® AS VERY CLOSE TO FIDEL CASTRO» AN OPPORTUN- Yr
[1627]ISTs IRRATIONAL» AND UNPREDICTABLE. HER ESTRANGED HUSBAND. BERNAL
[1628]AMIS FAYAD, IS REPORTEDLY A CUBAN GENERAL DIRECTORATE OF
[1630]wher te
[1632]INTELLIGENCE {DGI} OFFICER. jf SIMENEZ IS ATTACHED TO THE CUBAN MINISTRY
[1634]OF FOREIGN AFFAIRS AND IS FREQUENTLY A DELEGATE TO THE UN GENERAL
[1635]MOREE FBI REPORT SJ~-105- ¥.
[1637]HAVES A ES
[1639]ASSEMBLY.
[1640]BNLO8. DATED 27 JUNE L974, CONTAINS ADDITIONAL INFORMATION ON RIVA-
[1642]DULLA. NO ADDITICNAL INFORMATION IS AVAILABLE ON VIVIAN FERNANDEZ
[1644]DATE: . .
[1646]UNIT:
[1648]EXT:
[1650]me seaers OFeee coceonavea areas | peaencaven OSE
[1652]ree REPRODUCTION BY OTHER THAN THE ISSUING OFFICE (S$ PROMIBITED: E 2  M4PDET
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[1681]i. CLASSIFIED. BY RECORDED REPORTING OFFICER. EXENPT FRO
[1682]GENERAL DECLASSIFICATION SCHEDULE OF EXECUTIVE ORDER 116S2-. EXENP-
[1683]TION CATEGORY SB C2}. INPOSSIBLI: TO DETERMINE DATE OF AUTOMATIC
[1685]DECLASSIFICATION. CLASSIFIED py! ou 72SS-cl
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[1710]SECRET Beret
[1712]14-0000
[1714]SEC VET
[1716]PO PNCUMENT ExXTaact
[1718]. THE FOLLOWING ENFORMATION CONCERNING THE SHPYEET = THES 201.
[1719]ANSSTER HAS SCEN EXTRACTEO FROM ANTTHES UFSICTAL 1) FILE. a —_ oo.
[1720]PERSINS PESEVOMING NAME TRATES AQE CAUTIONED THZT THE OCH oo. oe ry
[1721]MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS AIOE TONAL
[1723]. INFOMATION PERTAINING TD T4i SUAJECT AND SHOULD 4c OF QUESTED
[1725]wont pe = FROM UPSEILES © 0. Ce ee ne ee ee ee
[1727]er ner ee a ee ce a cee ee a ——-
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[1736]CLT.VENE JU ors22
[1738]ee a. RES VENE. NATIVE BORN CUBAN, GOVM HILOS SUBS.
[1739]wt - DIRECTLY RESPONSIBLE FOR 6 ICT 76 BOMBING OF AL.
[1740]ete ee oe CUBANA ATPLINER, WILL REQUEST VENE SOVT [EVOKE 0
[1741]wh eS VENE CITZENSHEP. AND TUPN HIM OVER TO THEM
[1742]ce ee = FOP PROSECUTION, CUSAN GUVM INTENDS TO LPOUF] 0 wee ee
[1744]eee ee ee eee. DATE SUBD CITHER WITH OR WITHOUT DUE PROCESS DF Ll
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[1772]WERSOE MANO ING OEE ATOR . Gare tg, om museser eeraaance muNeER
[1774]STAFF r 3049387 - DIRECTOR 73S S Ba av 7
[1776]con LYS oem malin, sbe 4, off ff Era
[1778]. TO: CARACAS«¥
[1780]- REFS! A. CARACAS 32398 IIN O77301
[1781]- Be DIRECTOR 93359 a
[1782]C.  CARACAS ENSTEL 12805. 28 OCTOBER 14976 ¥
[1783]reco ARGUELLES OF REFS A AND B RETRACKED UNDER = 85
[1786]LAST NAME ARGUELLO AS RECEIVED REF C-. ONE CARD REF FOUND
[1788]TO A DIEGO LAZAROQ ARGUELLO LASTRES. DOB CA- 3b. NENBER OF
[1790]or a
[1791]. CUBAN NATIONAL POLICE IN EXILE. ADDRESS 1785 N-WU- 29 STREETs .MIANT.
[1792]SPECIAL SEARCH HAS SEEN REQUESTED FOR SOURCE DOCUMENT. UFGA-8043, B
[1794]DATED 12 MARCH 63. WILL ADVISE IF ADDITIONAL INFORMATION LOCATED.¥
[1796]2. NO IDENTIFIASLE TRACES ON MARIA INES VEG A_ OR PAULA
[1798]VALLADARES OF REF C.¥
[1799]3. FILE: 202-30098S. Ea INPDET-d
[1801]LA, COMMENT: A~ DIEGO ARGUELLES BELIEVED TO BE ASSOCIATE IN
[1802]. INVESTIGATION FIRM OF LUIS POSADA.
[1803]B- NO H@S TRACES ARGUELLES
[1804]C- PRESS REPORTED ARREST OF ARGUELLO. VEGA “AND VALLADARES»
[1806]be ws te SCARLET
[1808]t
[1810]pare: 29 OCTOBER 1976
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[1837]>” “? 336956 Elaa7s ‘PAGE @2 a IN 262793
[1838]T9Rs2815152 OCT 76 SJ0S_ 20254
[1840]--§ £ © RE T 2615022 OCT 76 STAFF
[1842]__GITE SAN JOSE 20951
[1843]701. DIRECTOR INFO SANTIAGO. CAPACAS,
[1847]WNINTEL AYBAT FUDWELL
[1848]REFSt A, SANTIAGO 35352 (w 0/609)
[1849]@, SAN OSE 19715 (Not SENT caRacasy Cea 97978)
[1851]1. FOLLOWING COMMENTS RE PARA 2 OF REF A ARE BEING
[1853]REPEATED FOR CLARIFICATYON,
[1854]2s PER PARA 1 OF REF B,
[1856]00U8 ER QUIROS WHO APPARENTLY CONJURED UP INVOLVEMENT OF
[1858]ORLANDO BOS C WH IN THE ARMS MOVEMENT STORY DISCUSSED BETWEEN
[1860].COSTAN RICAN FOREIGN MINISTER GONZALQ F AC 1 0 AND CHILEAN
[1861]PARRA. "CONF IDGNTIAL
[1863]IT WAS COSTA RICAN PRESIDENT DANIEL
[1865]_ AMBASSADOR TO COSTA RICA JORGE ARANDA
[1866]FUNCTIONARIES OF THE U,S, EMBASSY" (ACTUALLY U.S. AMBASSADOR USING
[1867]STATION INFO) WHO ADVISED THE COSTA RICAN GOVERNMENT OF AN ULTRAS
[1869]- RIGHTIST PLOT DID NOT REPEAT NoT MENTION THAT BOSCH WAS INVOLVED IN
[1870]ANY WAY WITH THIS PLOT, AND STATION HAS No INFORMAT [ON INDICATING
[1872]THAT BOSCH WAS INVOLVED,
[1874]ALLEGED INVOLVEMENT OF BOSCH WAS APPARENTLY PURE INVENTIG
[1875]N
[1877]3.
[1878]BY PRESIDENT ODUSER AND FOREIGN MINISTER FACIO AND THEY TOL
[1881]7 3LE 0? ro
[1882]SECRET [sees cas Fu age
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[1911]a Sone 7
[1913]In 082793
[1916]Syos 20054
[1918]1 336058 ETAG75—
[1919]| TORs2815152 OCT 76
[1921]TO ARANDA POSSIBLY To STRENGTHEN THEIR CaSE SINCE BOSCH TRAVELLED
[1923]ON CHILEAN PASSPORT,
[1924]4, FILE? 2220300985, 20012-20872, €2 IMPDET,
[1926]i
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[1933]14-00000
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[1942]REPRUOUCTION OY OYNER Than
[1944]ISSUING OFFICE 18 PROrHHTEO
[1946]= PERSON UNIT NOTIFIED, |
[1948]ADVANCE COP ISSUED SLOTTED
[1950]Oo
[1952]7 334460 PAGE i+ t IN caseez
[1953]oe TOR: 2720332 oC 76 CARA 31254
[1954]SECRET 2720202 OCT 76 STAFF
[1956]; CITE CARACAS 31256
[1958]To? - DIRECTOR,
[1960]WNINTEL RYSAT MHSP IKE
[1962]REFE CARACAS ze (OTP FAY
[1964]4. FYI, ACCORDING ARLET4S WHO OBTAINED FROM DISIP
[1966]OFFICER, EVIDENCE WHICH IMPLICATES SUBJECT 201°300985 IN
[1968]6 OCTOBER 1976 CUBANA AIRCRAFT BOMBING INCLUDES AIRLINE ’
[1970]BILLING INVOICE SIEZED IN RAID ON ICICA OFFICES {N CARACAS,
[1972]BILLING [S$ TO ICICA FOR AIRLINE TICKETS USED BY HERNAN
[1974]RICARDO &L 0 2 AN O DURING BOMBING OPERATION, ?
[1975]2, FILES 20298309985, 62, IMPDET,
[1977]rete |
[1978]W277. (77
[1979]la Koo Hytze oT” =
[1980]- S00 9LS™
[1981]- secret ed .
[1983]77
[1984]RECORD COPY 27 00 78
[1986]14-0000
[1988]rat
[1992]— "TSE SGLLAWING INFORMATION CINCEQNENS THO SURJrCT JE THIS 20k
[1993]DOSSIER WAS AETY CXTRACTED =80M ANIUTHSS OFEICEAL 9 FILE Cee cr.
[1994]— DEES INS OEREDIAPNS NAME TRATES Ae CAUTPONED THAT THE MICUR OT So
[1995]MENT ERS ONHTCH THES ERTRACT WES PREOARED CONTAINS AMDITIONAL™
[1996]TATOTMAT PIN PERTAINING T) THE SUBJECT ANT SHOULD AE REQUESTED ©
[1999]ensana, LUIS 00 0 ee
[2000]207-93:99935 (708-005-009 7
[2001]Sex NO. : CAPAS3LLTS
[2002]19 WT 7
[2003]4VC=-07522.
[2008]ES VENES FARMER OFFICER GF NIRECTIGATE Eno”
[2009]FEVECES OF INTELLIGENCE AND OREVENTIW /UESTES-
[2011]US2ENTLY UNTER ETENTION IN CONNECTION WITH
[2012]HE ANMAING OF CUBANA ALTLINER 6 OCT Tos
[2013]TOAVELET TY COSTA RICA TN SEPT TO MEET WITH
[2014]_ FPENNE) BNSCH 12 91=9294297 4,
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[2055]UNINTEL MHSPIKE KNSTONE YO |
[2057]REF: CARACAS 33398 JIN 0767301 ¥
[2058]oO ra |
[2059]b- NO HGS BTRACES ON DIEGO ARGUELLES. ¥ Aenea 77 |
[2061]2. H@S FILE ON CIVISTA-b INDICATE HE BORN & OCBTOBER 3943 IN
[2062]CARACAS. HE ATTENDED COLEGIO “CARMELITANO DEL NORTE IN SAN ANTONIO
[2063]PAMPLONA, COLOMBIA, BIST iby HE YAS A PLASTIC WORKER 3962-3965 AND
[2064]IN 3966 WAS ACCEPTED AS AGENT/INVESTIGATOR WITH THE JUDICTAL POLICE
[2065]{PTJ}. WKSCARLET-L REQUESTED TRAINING FOR c¥tsta- -b IN JUNE 3168
[2066]IN FLAPS AND SEALS. HOUEVER» FOR SOME UNKNOUN REASON, WKSCARLET-3
[2067]LOST INTEREST IN TRAINING CIVISTA-& AND HIS POA WAS CANMBCELLED.
[2068]LATEST DOCUMENT IN H@S FILE. & MARCH 25969. HVCA-2b340. STATED THAT
[2069]CIVISTA-& HAS NEVER BEEN CONTACTED &BY STATION PERSONNEL NOR HAS
[2071]“We BEEN GIVEN BKHERALD TRAINING. ¥
[2073]3. FILE: 203- panosais 201- -oa3sdea. Ee INPDET~-d
[2074]REFERENCE ADVISED THAT THERE NO STATION TRACES ON ALFREDO GUTIERREZ
[2075]OR OLEG GUETON RODRIGUEZ DE LA SERRA TRETISCOFF. IN ADDITION STATION
[2077]ADVISED THAT DIEGO ARGUELLES AND CIVISTA-b ARE BELIEVED TO BE
[2078]ASSOCIATES IN INVESTIGATION FIRM OF LUIS POSADA CARRILLES.
[2079]pate: 2b OCT 7b
[2081]or- Bee 95
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[2091]8 re FIs9a7 . _. - me Ave ensner
[2093]14-0000
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[2113]———_—_—_
[2115]1 329742 El asee IN 27961 .
[2116]PORN 2642572 OCT 76 CARA RPT |
[2117]:  §ECRET 2612242 OCT 76 STAFF .
[2119]H
[2121],
[2123]CITE CARACAS 33229 ;
[2124]TO: DIRECTOR, . |
[2125]WNINTEL RYGAT NMSPIKE KMSTONE |
[2127]REFS! A, WASHINGTON 9203398
[2128]8, Cakacas 31186 074978) ;
[2130]| C. Cakacas 22274 (87528) !
[2132]1, WE HAD KOPED RESOLVE QUESTIONS RAISED BY APPROACH OF
[2134]SERGIO D1 E GUE Zz OSTENSIBLY ON BEHALF LUIS POSADA '
[2135]THROUGH DISCUSSION WITH POSADA, POSADA IS NO LONGER \
[2136]ACCESSIBLE.
[2138]2, WKNORTH=27 RECENTLY SHOKED STATION OFFICER 4 CATALOG
[2139]OF INTELLIGENCE TECHNICAL EQUIPMENT PRODUCED BY AUDIO INTERNATIONAL
[2140]DEVICES CAID) GF FORT LAUDERDALE, FLORICA, INSIDE THE CATALOG
[2141]COVER WAS A SMALL POCKET CONTAINING THE BUSINESS CARD OF SERGIO
[2142]‘DIEGUEZ, REPRESENTING AMERICAN INTERNATIONAL CONSULTANTSs INC.e
[2143]MEAM], WKNQRTHeS? SAID ME HAD GOTTEN THE CATALOG INDIRECTLY AND
[2144]THROUGH THE VENSZUELAN NATIONAL GUARD THAT WE DOES NOT KNOW
[2145]DIEGUE2 PERSONALLY,
[2147]3. THE TeOUSNT OCCURS THAT DIESUEZ MAY HAVE BEEN WE
[2149]Cass FILS co
[2150]25)- . Se, ,
[2152]PY For
[2157]14-00000
[2159]3
[2161]seemeae
[2165]ome seu.uissed eel eee las eee SEE TOMES RUN a ,
[2166]- . _ ABOUT TION OF OrmER Tean
[2167]emgonunt NOMPED. | . . | eee s ec R E t _ ‘sewing: orice 1 rremonee
[2169]“DLANCE COC WSSUEN SIC IEG A gee
[2170]actign uNit
[2171]FILE. ve _
[2172]“ae --- eee
[2173]T 329742 - £14026 rAGE U2-c2 — 1N 079682
[2174]i i . ‘. : .
[2175]wo FORT 2622572 OCT 76 CARA SERS
[2177]SUPPLIER GF PRIVATE. INVESTIGATIONS EQUIPMENT FOR iCica. eQSADA'S
[2178]- PRIVATE INVEST 1G AT ONS COMPANY IN‘CARACAS AND MAY_HAVE Had A
[2179]SUSTAINED CONTACT WITH PUSADA.FROM WHICH WE OBTAINED INFORMALLOM
[2180]WHICH HE RECOGNIZED AS OF PROBABLE INTEREST TO GBKWERALD. SINCE
[2181]POSADA HwD PREVIOUSLY SUPPLIED BKHERALD WITH TNF OR MATION ON EXILE.
[2182]PLANS FOR ASSASSINATION AND SOMQINGe ONE WONDERS 1F PERHAPS
[2183]DIEGUEZ MAY HAVE WAD INFORMATION OF THIS TYPE FROM POSADA WHICH, IN
[2184]ADDITION TQ THAT MENTIONED REF A, HE WAS TRYING To PEDDLE.
[2185]DiEGOEZ' APPROACH WAS PRIGR THE 21 SEPTEMBER ASSASSINATION OF '
[2186]ORLANDO LSTELITER AND THE 6 OCTOBER DESTRUCTION OF A CUBANA
[2187]AIRLINER. SUGGEST HEADQUARTERS MAY WISH TO RECONTACT AND CESRIEF
[2189]" DIEGUE2 OR SUGGEST SAME TO LNERGO,
[2191]4, FILES 22C960484/3) 20L-03027985, E2. YMPDET.
[2193]i
[2194]een e@ e a eae 8 e@
[2195]: - « - © 2 @
[2196]bee SECRET - - > Fee
[2200]14-0000
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[2211]wie the BE Ty ee aot ss peepee see ne fc afror Bae
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[2221]~ e dadees tiases =: ars 3: f rr" en 77526
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[2223]SecA Lia! bE gies 22380
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[2228]REF: Avs GEORGETOMW 22356 + re ost
[2230]5. GEGKGETOWN EMaTEL 2278 we 30244)
[2232]TLE
[2233]¢tsase H eaeeaan: 1
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[2235]Ter BIREITIA INFO LONDON, DSF Pos :
[2236]BA PS poco eS |
[2237]PURE her cage
[2238]a
[2240]de FOR PAST TEN DAYS ATMUSPMERE SURROUNDING OUR ey ; ‘
[2241]€ | Qr- i
[2242]hAS SEEN ONE OF APPREHENSION, REVIEWING EVENTS! *s \
[2244]A. ON AL GCTUSER FORMIN FRED WILLS ISSUED STATEMENT WHICH
[2245]D2 TQ DESTABILIZATION JN CONTEXT CF cue ANA CRASH, EMKESSSY
[2247]REFERF
[2249]WAS PEACEFULLY PICKZTED 13 OCTCVER EY THO GROUPS» ONE (YSM) WITH
[2250]GOVERNMENT APPROVAL. THERE FOLLOWED TKD TELEPHONE THREATS TO
[2252]PLI0Ff 2 Ore
[2256]Emeassy 14 ocroseR.
[2257]5. ON 45 GCTOEER STATE DEPT MADE LEMARCHE TO GuYaNeSE
[2259]CHARSE HALDER OF KAJCH KEY PHR&SE FOCUSSED UPON 8Y GOG WAS THAT
[2260]GCS RAS "STRAINING US PATIENCE," EMBASSY DID NOT RECEIVE ACTUAL
[2261]TEXT CF DEMARCHE, BUT SECRETARY LEURS, IN TELECON WITH CHARGE
[2262]BLACKEN. DENIED THAT PHAASE WAS USED, NEVERTHELESS, THIS
[2263]HEIGHTENED BURNHAM'S EXOTICNAL EROGDING OVER CRASH AND THERE pe!
[2265]. ‘
[2266]FOLUCHED BURNAAM'S SPEECH (SEE TEXT REF 6), newt 3
[2267]. . . . . . cot '
[2268]4 ) i
[2269]SECRET ye ; '
[2270]— ot . wee ‘
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[2282]aon UNIT
[2285]N
[2287]o
[2288]T 323662 EL AG OS PAGE C2 IN @77506
[2289]TORI2222¢62 OCT 76. * GoRG 22309
[2290]C. ON g6 GCTOSER SaRsanten CRICKET Team LEFT GUYANA
[2292]a
[2293]PAEMSTURELY, REPORTEDLY AFTER RECEIVING Be4s THREAT, ON
[2295]19 OOTOSER SNS SEaRCHES KEVE CONDUCTED at SANK OF GUYANA AND
[2297]LOSAL AUTOVELESTAONICS DEALER! GEDDES GRANT,
[2299]ON REELS OF BURNWAM SPEECH DEPT ADVISED CHARGE HE To .
[2300]COINs
[2302]dD.
[2303]BE RECALLED FOR CoNSULTATION AFTER DELIVERING US PROTEST,
[2305]CIDENTALLY, WE RECEIVED GOG LETTER REIVESTING CESSATION OF
[2307]ONGOING AD PaCuecT Duz AID ALLEGED FAILURE TO FOLLOW APPROVED
[2308]PROCEDURE; AND EMSASSY'S UNCLASSIFIED FOUCH WAS DETAINED AT
[2310]ATRPCRT, ~
[2311]'
[2312]. E, CHaRSE DELIVERED CRAL PROTEST TO WILLS EVENING a OCTOBER
[2314]AND WAS LATER CALLED TO MEET WITH BURNHAM, +a
[2315]: 2. PRIOR HIS DEPARTURE MORNING 22 OCTOBER CHARGE TOLD COS
[2316]BURNHAM WAS UNAPCLOGETIC OVER SPEECH AND DID NOT REACT TO ouR
[2317]"PROTEST (WHICH WKaS MILDER THAN WILLS AND WE EXPECTED), SURNHAM
[2318]: WAS PARTICULARLY ANGRY AT BaRBADIAN POSITION ON CRASH, BLAMING
[2319]US FOR THAT POSITION AS KELL aS FOR SUPPORT OF CUSAN EXILES HO
[2321]BURNHAM NOX SEEKS VENGENCE THROUGH DEATH OF
[2323], PERPETRATED CRASH,
[2324]SUSPECTS, HE SEEMED To IMPLY THAT USG ASSISTANCE IN GAINSING TKEM
[2325]To "JUSTICE" KOULD REESTABLISH OUR CREDIBILITY. RASALT/3 CONFIRMED
[2328]SECRET
[2330]> .
[2331]. aN -
[2332]Begotten terns + . ~ ” ~~ . ee ce een
[2334]14400000
[2339]“sat e ‘ h,
[2341]. ¢ aad oo" ~ a
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[2347]SOC. wil festa Be ere eeea, Tete ne ty
[2349]° e . a H mereseuce ON os Ctete teen
[2351]. 3e€ct 8 ¢ ' / heme COFFE BR COSee rer
[2353]. .
[2354]PC OE He eh NET BED
[2356]REND Ys *
[2358]T 32366: _-ELA6ze Pace @3 EN 677506
[2359]369
[2361]GORS
[2363]Toas2z12¢682 OCT 76
[2365]THIS AS SURANAM'S VIEW,
[2367]2. AFTER ELRNHAM'S SUAGAY SPEECH NEITHER AASALT/3 CR/3) NOR er
[2369]ALTAGUAN/3 (7/3) WERE AVATLASLE, APPARENTLY DUE TO HEIGKTENED GOS
[2371]MEETING ACTIVITY, AFTER MISSING 16 JSTUBER CONTACT. R/S CHECKED
[2373]IN MORNING 2€ OCTOBER, MESTING SET FUR SAM= NIGHT. ON VOTE LINK
[2375]AXE COMMENTED THAT CRASH Gave RISE TO GREaT DEAL OF EMOTION WHICH
[2377]FOR BURNHAM KAS VERY STRONGLY REIKFORCES BY DISCOVERY OF JOE LEO'S
[2379]NAME IN SUSPECT'S DIARy. FOR BURNAAM THIS INDICATED & PRESENT USG
[2381]ASSOCTATION witm SUSPECTS EVEN JF We WERE NOT INVOLVED IN AIR CRASH,
[2383]R/3 SAID THAT IN MEETINGS PRIOR TO SURKHAM*S SPEECH FORMIN KILLS
[2385]WAS NOT ARXTOUS FOR CONFRONTETICN ALTA US, HOWEVER, IN HIS AND
[2387]WILLS! ATTEMPTS To DISCUSS BURNHAM'S SPEECH APPROACH, BURNHAM
[2389]WOULD NOT COMMIT HIMSELF AS To HOK FAR HE AQULD GO. R/3 THINKS THAT
[2391]SURNHAM AENT JUST. AS FAR AS HE INTENDED. AND WAS EVEN SOMEWHAT us
[2392]RESTHAINED EMOTIONALLY. EXPECT MORE DETAIL IN DEBRIEFING R735 |
[2393]— PARTICULARLY ON KILLS" ROLE DURINS THIS CRISIS. AND CUBAN OR OTHER
[2394]ROLES IF ANY. GNCOIN ALSO ATTEMPTING ConTAcT 7/3 FOR READING ON
[2396]- }
[2398]SITUATION. : i
[2399]6. WE HAVE SEEN NO MEAS JRABLE CHANGE IN GPERATIONAL CLIMATE AS ‘
[2400]YET, WILLS TOLD CHARGE THAT PARA 1 POUCH AND AID©LETTER INCIDENTS
[2402].S ECR ET
[2406]FOav poe
[2410]CASE SEC DSSEY PY ge yore, cnees o.7,8°
[2411]. I PEr@ocuenos OF CTHFa Than
[2412]7 s = R Tt {BSS OF RICE 1S PAOMOITED
[2413]PEOSON UAT NOTICE ! . j .
[2415]‘STAFF
[2417]. a Q
[2419]AD. ENCE COPY “S$.E5 BLOTTED
[2420]AGTION UNIT
[2422]Py EiAbae PASE 24-26 UN 5775846
[2424], Co T2k2222482 OCT 76 | «BERG 22369
[2426]PERSONNE Le ALTHGUGH HE waS ‘Nat SPECIFIC. R/3 REQUESTED Facketoe
[2428]_ FACE MEETING SAVING THAT HE SEES NU CHANGE IN SSUSRITY SITUATION. * !
[2430]i STATIUN WILL CONTINUE KITH SCHEDULED MEETING ARRANSEMENTS» BARRING
[2431]|
[2433]i CHANGE FOR KORSE. JIN THIS CONTEXT OFS CLIMATE COULD DETERIORATE
[2435]IF ANY PLAUSIBLE EVIDENCE YS DIVULGED LINKING USG oR BKHER ALD
[2437]DIRECTLY TO CUBANA 59M5 SUSRESTS., RIGHTLY OR KRONGLY THIS WOULD
[2438]PROSABLY SERVE AS CONFIRMATIGN CF SURNMAM'S PARANTIS SuUSPICIENS OF
[2440]US. CANNOT FREDICT NATURE SPFORIS REACTION, HOWEVERs HOS SHOULD
[2442]aes we a
[2444]BE AWARE THAT CNE OF ARRESTEES IN CARACAS, LUIS POSADA
[2445]CARRILES, kAS FORMERLY HANDLED SY GAORIEL J, LASREAZ CIRCA 1972,
[2449]5, FILES SEFER, £2 TMP0ET,
[2453]= el erm ts 8 a en ere ee
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[2468]. a et ™ - _*
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[2470]es Be daxte 42 Cpiicaoukes Sh ° pps Ba arr. |
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[2475]. ? 324266 ELLE65 PAGE @1 IN 277826 '
[2476]ORS OCT Ga Sat
[2477]eth (SEC Re T 2226382 COT.76 STAFF : - _
[2478]ae CITE CARACAS Tizie
[2479]To: PRIORITY DIRECTOR.
[2480]WNINTEL KMSTONE MRSP IKE ‘
[2481]REF! CARACAS 31208 (y 209voP_) . . .
[2482]“8 1, DURING 220CTOSER MEETING WITH WKNOITHOL7, HE .
[2483]PLACED TELEPKGAE CALL TO OFFICE OF KKNOBLE-24 AND PRSONALLY ‘
[2484]VERIFIED TAT ORLANDO G ARC 1 A HAD NOT BEEN ARRESTED, ‘ t
[2485]IT OPINION OF XXNORTH#17 THAT PRESS ALLEGATION 1§ RESULT .
[2486]os OF CONFUSION KANE ORLANDO GARCIA WITH ORLANDO BOS CH
[2488]WKNORTH*417 ALSO SAID HE HAS NO INFORMATION THAT FRANCISCO :
[2489]N UN & 2 KAS CR HAS HAD [N THE PAST ANY CONNECTION WITH \
[2490]VENEZUELAN "SECRET POLICE®,
[2492]2, WKNORTH#17 HAD TIME ONLY SRIEFLY TO DISCUSS
[2494]BOMSING CASES INFO SEING FORWARDED BY HVC, CONCERNING THE ; i
[2495]PRESS ALLEGATION THAT POSADA'S “FORTIFIED RESIDENCE” HAD
[2497]BEEN SEARCHED , WKNORTH@47 SAID THIS WAS UNTURE AND ONLY
[2499]THE ICICA OFFICE HAD BEEN RAIDED. KKNOGRTH=17 ADDED THAT ;
[2500]i SOME ITEMS OF SOMB PARAPHERNALIA FOCND IN THE ICfca OFFICES
[2502]WERE CONSIDERED EVIDENCE [TMPLICATING POSADA IN THE p£CTOses — — son
[2503], CROSS FILE COP F
[2505]i. SECRET | 201-309 Sfp
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[2518]- ~~
[2519]Se a Lae ca SS
[2520]bees wt aeeee _ melee SECRET |
[2522]“> 324264 E1A565 PAGE C2-¢2
[2524]DOWNING OF THE CUSANA AIRCRAFT.
[2525]3. FILES: 202-0676603 2e1-Cacoges. E2. IMPDET,
[2527]- s*cta €.1 7
[2529]wom one
[2533]ToR!2216512 OCT 76
[2535]CARA 32218
[2538]*SStUNG CPHICE 18 MRO AITEL
[2540]IN e@77926
[2542]Tern etre etme te me inaeee Mantel Ree Ee MNrEM cwnRe renee
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[2556]S2-
[2557]CARE BEC OSSru OF _— 2 OTA OPS TAL Gt ne
[2558]REPROCUCTION BY O™E® Motors |
[2560](ISSUING OFFICE 1S PEOWATED
[2562]PEnson UNET NOTED eae ee ee _R Pe T ti __. a
[2563]“ape ange ecru TOttto A ae ey Pe .
[2564]ACTON vat . q
[2565], ACTION 8 cp
[2566]7 321023 Eras29 PAGE 81 IN 876718 ‘
[2567]TOR12118012 OCT 76 CARA 32298
[2569]§$ EC REF 2117182 OCT 76 STAFF
[2570]CITE CARACAS 31198
[2572]TO! PRIORITY DIRECTOR.
[2574]RYBAT WNINTEL REAM MHSPIKE
[2576]-REFL DIRECTOR 930282
[2577]1, NO STATION TRACES ALFREDO GUT TERRE? OR OLEG GUETON
[2581]poe IGuE2 DE La SERRA TRETISCOFF,
[2582]2. © posapa ASSCCITES IN INVESTIGATIVE FIRM ARE BELIEVED
[2584]BE DIEGO ARGUELLES (NO STATION TRACES) AND CIVISTA*6! THE LATTER
[2586]MAY HAVE KAD HIS INTEREST IN THE FIRM PURCHASED BY POSADA AND
[2588]ARGUELLES A FEW MONTHS AGO. WKSCARLET#1 HAS BEEN ALLEGED BY
[2590]WKNORTH TO 8E a PARTNER OF POSADA IN THE roan BUT WE HAVE NG
[2592]TR att nen mae AL Meant cnatmine pet bie
[2594]INFORMATION TO SUBSTANTIATE THIS, POSADA DID TELL STATION THAT
[2595]WIS FIRM HAD DONE WORK FOR WKSCARLET=1 aS A CLIENT. THE ALLEGED
[2596]PARTNERSHIP CONNECTION WOULD GE VALUABLE FACT IN ANY GOV EFFORT .
[2600]SHOW CONNECTION OF POSADA ACTIVITIES WITH COPEI, STATION HAS NO
[2602]RECENT INFORMATION ON CIVISTaeg , WE ARE aS YET UNABLE 170
[2604]IDENTIFY TwE 11 OTHER PERSONS CONNECTED WITH ICICA BUY + IF THIS FIGURE
[2605]CORRECT, SUSPECT THAT FREDDY LUGO AND ALCARDO HEANAN LOZANO MAY FIGURE F [
[2607]AMONG THE ELEVEN,
[2611]' ; a: B Cary ej - JOO VFS
[2614]14-0000
[2616]rang oe ' .
[2617],
[2619]Varese Gus; Bow as oe ae TE Te Sk cd . won NY
[2621]SECRET.
[2623]PEPRODUTCTION GY OTHER TH.
[2624]ASUING OFFICE 1S PROKIGIT
[2626]PERU UAE TRIE coe web
[2627]we dae wee b
[2629]AI ae TOOT SUED ALOUD wee tt at ‘ [sr arr .
[2630]Be Tee UP . “+ .
[2632]T 321023 EAA2o PAGE @2-92 IN 076710
[2633]TORI 2118012 OCT 76 CARA 31198
[2635]3, FILE! 204-0308985, E2, IMPDET, ;
[2637]oow e . J .] o - wo
[2639]- i . ww - - -
[2641]2 oe. TS. OTe IS
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[2652]2 val
[2657]CABLE SEC MIRSEN AY ver tora, const 1% ayaa
[2659]. j RMETMOOUCTION BY CTHEM THAN
[2660]ISSUING OFFICE 18 SROMEITES
[2662]CREBON UNIT NOTED . } SECRE t . ~ _
[2664]° ° 1 Sethi pay le
[2665]stare:
[2667]on a ESR
[2668]~APyAnct COPY $s. £9 sovTFD ele. kD ee Shi OS
[2670]Nit
[2672]Ta 074978
[2674]T 317069 E1647 PAGE @4
[2675]| . -  TORE2013592 OCT 76 ' "cara 31186
[2677]SECRET 243222 OCT 76 STAFF
[2678]CITE CARACAS 31386
[2679]Tot IMMEDIATE DIRECTOR,
[2680]‘. WNINTEL RYGAT MASP IKE KMSTONE
[2681]: REFS! A, DIRECTOR 93024@
[2682]i 8. DIRECTOR 875122
[2684]C, WASHINGTON 92e332
[2686]1, THE AGENCY HAS HAD NO> REPEAT wo» RELaT LONSHIP WITH
[2687]LUIS PO S AD A'S INVESTIGATIVE AGENCY OR ANY OTHER
[2688]BUSINESS VENTURE HE MAY HAVE HAD IN CARACAS,
[2690]2. DECISION TO TERMINATE RELATIONSHIP WITH POSADA WAS
[2691]TAKEN IN EARLY 1974, ALMOST YWO YEARS PRIOR HOS FORMAL . .
[2692]TERMINATION ON 13 FEARUARY 1976, OUR ONLY REASON FOR CONe’™ °
[2693]TINUING THE CONTACT BEYOND DATE OF THAT DECISION IN 1974
[2694]WAS TO RESOLVE CERTAIN OUTSTANDING FEDERAL COVERT INCOME [r:s/
[2695]TAX MATTERS» AND WE TRIED TO KEEP THESE SESSIONS AS a =
[2696]INFREQUENT ASPOSSIGLE, AS SOON AS TAX SITUATION WAS Latin
[2697]SATISFACTORILY RESOLVED» WE PRECEEPED WITH FORMAL TERMINATION,
[2699]SESSION IN FEBRUARY 1976, BECAUSE POSADA HAD HIGH LOCAL
[2700]PROFILE, WE HED NO REALLY COVERT MEANS TO CONTACT HIM AND 2uy~ 300975 ~
[2701]7 SECRET La 7b
[2703][econo cu" |
[2705]14-0000
[2707]FOAM DNS
[2708]wr 28
[2710]Cale SOC OFSEY OFLU ope Tora, COMES euN BF
[2711]AEPROOUCTION OF OTHER THAN
[2712]! 1BSUING OF MICE 18 PROWOITEO
[2714]SECRET?
[2716]PERSON UNIT NOTEIED.
[2718]aCVANCE COPY ISSCED Sc a%tED
[2719], ACTION UNF
[2721]PAGE 82 ‘In 074978
[2723]T 317069 = EL A647
[2724]“| TORI 2013592 OCT 76 Cara 34186
[2726]WE WAITED FOR MIS PERIODIC, NON@SCHEDULED CALL*INS TO
[2727]RECEIVE AND CONVEY ANY NEWS CONCERNING TAX MATTERS,
[2729]3. CONTACTS WITH STATION SUBSEQUENT TO FORMAL
[2730]TERMINATION SESSION WERE AT POSADA OWN INITIATIVE AND WERE
[2731]FOR PURPOSE VOLUNTEERING INFORMATION ON SIGNIFICANT EXILE
[2732]EXTREMIST PLANS, TO SOLICIT AID FOR RETENTION OF WIS RESIDENT
[2733]AL TEN: STATUS AND FOR HELP IN OGTAINING U.S. VISITORS VISAS :
[2734]FOR SELF AND FAMILY. POSADA WAS NOT TASKED TO PROVIDE
[2735]INFORMATION BEYOND SPECIFICS OF EXTREMIST PLANNING WHICH HE
[2736]HAD REPORTED ON OWN INITIATIVE.
[2738]4, POSADA RECONTACTED THE CARACAS STATION ALMOST
[2739]IMMEDEATELY FOLLOWING HIS FORMAL TERMINATION TO VOLUNTEER -
[2740]REPORT ON WHEREABOUTS OF ORLANDO BOS CH AVILAg FRANK
[2741]C A § 7 RO AND THE THREAT TO LIFE OF SALVADOR AL LEN D E'§
[2742]NEPHEN, HE KAS CONTACTED A DAY CR SO LATER (19 FESRURARY 1976)
[2743]BY STATION BUENOS AIRES TO DESRIEF FOR ANY POSSI@LE INFORMATION
[2744]CONCERNING SECURITY OF SECRETARY KISSINGER VISIT, aT THIS
[2745]TIME POSADA WAS TRAVELLING WITH FORMER DISIP CHIEF REMBEATO
[2746]UZ CATEGUI CHIS CLIENT) AND INVESTIGATING THE
[2747]S4UTHORSHIP OF A LETTER BOMB SENT TO CUBAN AMBASSADOR [N
[2749]=, ; SECRET. woe
[2751]- - I ~
[2753]Nee . -
[2754]a ™ - ’ re
[2755]cee ree . at c
[2758]ip-00000
[2760]fone We
[2762]hier Foe eae 8848
[2763]- — - “ ry 28 ot
[2764]* . - - . a -
[2766]- ¢ ~ ne
[2768]FABLE SEC OSREV BY loge tov. COF ES Cree es
[2769]apres ES
[2770]. st . - ROPRODUCTION BY OTHER THAN
[2771]. ISSUING OFFICE 1S OROMIBITED
[2772]SEABON UNIT NOTED, SECRET |
[2774]| STAFF
[2777]ADV ANCE COPy
[2778]ACTION UT
[2780]SCE SLOTTED
[2782]T 327069 £1 A647 . PAGE @3 In 074976
[2783], TORIZC13592 OCT 76 CARA 31186
[2785]“CARACAS! THE G0MB ENVELOPE BORE RETURN ADDRESS OF WEALTHY
[2786]VENEZUELAN INDUSTRIALIST GUSTAVO V 0 LM E R WHOEMPLOYS UZCATEGU! AS.
[2787]* SECURITY ADVISTOR, FOLLOWING WIS TETURN TO CARACAS
[2788]FROM THLS TRIP POSADA CONTACTED THE STATION AND SAID
[2789]SOMEWHAT ACCUSINGLY THAT WE HAD VERY NEARLY BEEN {RREDEEMABLY
[2790]COMPROMISED WITH THE EXILE EXTREMEISTS WHEN BOSCH WAS ARRESTED IN
[2791]SAN. JOSE AND THE JNFORMATION CONCERNING THE THREAT TO ALLENDE?S
[2793]war it
[2795]NEPHEW WAS LEAKED,
[2796]: 3, ON 22 JUNE 1976 POSADA AGAIN CONTACTED THE STATION,
[2798]REPORTED INFO TOF IRDB=315/06286/76 CONCERNING POSSIBLE EXILE
[2800]PLANS TO BLOW UP A CUBANA ALRL INES LEAVING PAN AM Ay AND REQUES? ED
[2801]VISA ASSISTANCE REPORTED CARACAS 30169, THE LAST CARACAS STaTION
[2802]CONTACT WITH POSADA WAS i rew DAYS LATER TO COUNSEL HIM PER REF 8,
[2803]AN UNSUCCESSFUL ATTEMPT WAS MADE TO CONTACT POSADA ON 7 OcTOBER
[2804]1976 IN CONNECTION REF Cj
[2806]6. THE STATION HAS NO REASON TO BELIEVE THAT THE SOURCE oF
[2807]TOPIRGB93515/:0256 DELIBERATELY DELAYED PASSING ON BOSCH'S AND
[2808]POSADA'S REMARKS ABOUT HITTING A CUBAN PLAN UNTIL AFTER THE
[2809]INCIDENT. WHEN POSADA MADE THE STATEMENTS TO THE SUBSOURCE He
[2811]2 Lee wee een ene
[2813]as WAS NOT SPECIFIC AS TO ANY TIME OR PLACE FOR THE JNCIDENT, WHEN
[2814]ti *Pre date al number
[2815]SECRET. ce
[2816]oRenske d ews Request.
[2818].
[2819]: Bdt~- ZIPS
[2821]14-4000
[2823]FOAM s020R
[2824]TO Em
[2826]CaBLe SEC OSSEY Osa ror ak COMES RUN AY
[2828]. . i REPRODUCTION OY OTHER THAN
[2829]° . | es IBSUING OFFICE 1B PROMIBITED
[2831]PERSON UNIT NOTIEIED . sSéeCRET
[2833]“SSUES SLOTIE
[2835]SOV ANCE COPY
[2836]ACTION UNIT
[2838]action e«
[2840]In 074978
[2842]T 317269 E1A647 PAGE 84°94
[2844]a ; TORE 2213592 OCT 76 CAns 32186
[2846]THE SUBSOURCE REPORTED THIS INFORMATION TO THE SOURCE, THE
[2847]|. SUBSOURCE HAD NO REASON TO BELIEVE THE INFORMATION WOULD BE
[2848]i. > parsen ON BY THE SOURCE TO AGENCY AS HE IS UNWITTING OF THE
[2850]“1 SQURCE'S RELATIONSHIP WiTH THE AGENCY,
[2851]7, FILE? 202903009685, E2, IMPDET.
[2853]aT Saeed
[2854]. .
[2855]se NA
[2857]A, he UF
[2859]tad SEGRE Te eo.
[2860]. . S
[2861]. . we ew ae
[2863]Oe en
[2865]14-0000
[2871]TO: oPCLDIATE preacior.
[2873]WHIMVEL PYPRT PMSPIRE ER Tie :
[2875]ROES2 FL, PIGS CTOS aanedh
[2876]BR RIBECTOR 8FS5tal
[2877]C. WASHINGTON 9203790
[2879]THE AGENCY MAS HAD Noe PEPEAT NOs RELATIONSHIP WITH
[2881]1.
[2882]Luis & Wears PHMESTICIT IVE eGSNCY OF ANY OTHER
[2883]EULIN MAY HVE rit IN CAPRCAS,
[2885]2. DECTAIGN TO TERMINATE PELATIONSHIP WITH PRSAEA WAS
[2886]TREEN Th EAPLY 2274+ ALMOST THO YEARS PRIQR HES FORMAL
[2887]Eri nATION Ca PS FEBRURPY 1970. DUP CMLY PERSON FOr CON]
[2888]TUSUTHS TRE Comino) REYONS TeTReHIF TRAT PECTS ION IN rere
[2889]URS TO FESOLSE CORTAEN QUTS TRNDING FETESFAL COVERT INCOME
[2890]The MATTERS. AL KE TRIED Ti FEEP THESE SESSIONS AS
[2891]INFRFOUENT HSPOSSTELE. wi LOGN S$ TAN STYUATION WAS
[2892]SATTIFARCTOS Ti SESTLVED: “WC OPROCCETED SITH FORMSL TER Na DIN
[2893]SESSION TM FeBeteey Pere. Ren mish POSADA Bri Hied LOCAL
[2894]PROFILE.s Wi KAR NO FERLLY COVERT NERNS TO CONTACT AIM AND
[2896]WE URTTED FOS ATS FERTODIS. MON-SCHESPULER CALL<INS TD
[2897]FECEIVE ty! CONVEY PNY NEW? CONCERNING TAN MATTERS.
[2899]3. CONTACTS WITH STATION SUESEQUENT TO FORMAL
[2900]TEPHINETION SESSION WERE AT FOSADA OUN INITIATIVE AND WERE
[2901]FOP PUPFOSE VOLUNTEERING PFORMATION GN SIGNIFICANT EXICE
[2902]EXTREMIST PLANS: TO SOLUILEC Milt FOr RETCHTION OF HIS SESTRENT
[2903]ALIEN STATUS AND FOR KELP Hi OBTAINING U.S. VISTTOES VISAS
[2904]FOS Tele oan FaMTey. POANA tas NOT TASKED TO PROVINE
[2905]THEN MAT OM BEYGNT SPECIFICS GF EXTREMIST PLANNINS WHICH HE
[2906]Nat PEPOPTED ON QUIN INETISTIVE,
[2908]4. POTADA FECONTACTED THE CRFRCAS STATION ALMOST
[2909]“INMEDIATELY FOLLGMING HIT FORMAL TEFMINATICN TO VOLUNTEER
[2911]fy Py
[2913]fae tote es a on of
[2914]: ' JP OUTS UP CS LnME B
[2915]Boor Tm a tee Phen apoin rire eearrt ep km oer mom oF
[2917]ODO POR AKTL RS, Penn
[2918]n s
[2920]rr a ry i. . at ee oe | “ut pcan wre g
[2922]SEO L EPL mmegapsrioy
[2923]METDV. So HED
[2925]oe CHIGS FEMMES TO
[2926]ATIMG TRE
[2928]Lite tts FO
[2929]TLISTHOD Amp
[2931]3 In
[2932]= $ WPL Tb ¢ .
[2933]PTBLIS . Pr Tava 4 Q Loe ER OMHOEMPLEOYS UZCATEG IL ate
[2934]ITOE, EDLEN EMG STS TETWEN 1D CREMLAE
[2935]c POCete COME TED THE FYE TION Bap SED
[2936]“t mY TRAY HE HED VERY NEetLY BEEN TREN EMARLY
[2937]AUTH THE FMILE EXTREME RSTO BREN ROSCH LAS AOPETTEOD YM
[2940]cet SEP THE PMFORARTION CONCERNING TRE THREAT TH ALLENTESS 1
[2941]NOPREM MAP LESKED, ; ;
[2942]5. UN ©? JUNE 1978 BOER AGRIN CUNTACTED THECTHTION, '
[2943]PERLETEN INEU TIRIPIR-ST oS -veses- 76 CONCERNING FOSSIELE EXILE .
[2944]PLANS TO PLUM UP f CURARA At LINEP LOAVING PARFMA: AND PEGE OTED i
[2946]BO169. THE LAST CREAT
[2948]CN:
[2950]eee FER OPTED CHOBERS 3
[2952]7 yaT
[2954]ETSTUL ald 73 vy Tas TANE Ta ConTaCT ATT Tin 7 eTorS .
[2955]Gus TION REF C. i
[2957]6. THE STATION HAS MO PEASON TO FRELIEWE THAT TRE Snuece c
[2958]TRE TRNR-BS-poeSe PEL TBERATELY VELRYEY PASSING ON BOSCH Ane
[2959]PORES Bebe HRD MITTS A OCIERIM ELAN UNTIL SST THE
[2961]THE TENT HEM POSADR MAE THE STATEMENTS TO THE SUESOURCE HE
[2962]Way HOT SPECIFIC AS TO Atiy TINE OF PLACE FOS THE YNCITENT. MMEN
[2963]THE SUPSEUSES REPORTEL THES TMROeRAT ICN TO TRE Tees Tre
[2964]SUBSOURCE HAN NO BESSON TO TELIEVE THE PNEORMAT I fins HOt FE
[2965]PROCED CU BY THE ToueCE TO AGSNKY AL HE IS UNMET T Eas UF THE
[2966]SOUPCE’S FELATIONSHIP WITH THE AGENCY.
[2969]7. FILE? S01-0300525. Es IMPDET. !
[2970]SECRET
[2972]14-0000
[2974]o
[2975]a
[2976]“.
[2977]“7
[2979]—)
[2980]“
[2982]77)
[2983]o
[2984]lead
[2987]m
[2992]ara) an
[2993]I _ / i ye eee
[2994]LOX MESSAGE RECEIPT OS
[2996]ever tyto BY
[2998]Peay wetre
[3000]SUFRONE (eases ovnices Bee Tit
[3002]é Raymond A, Warren, Chief, Latin America bivigion, x7763
[3004]Fo Shee OF MESSAGE
[3006]i Data for Inclusien in Rraft Memorandum to Secretary of State
[3008]WTRBESTPICATISN CONTROLS: uverR OF Pacts :
[3009]two f
[3011]SECRET
[3013]RIONM NUMBER
[3015]ENTENSTCN
[3019]—1TxR/ DDC/OPS——
[3021]REVARKS
[3023]. :
[3024] feev 3628 tr2-78) :
[3025]~ oe Corea teams ne aera TET THN TR tee temas setepatne ce raed : r i
[3028]i . ‘ 3
[3032]j . ‘ .
[3034]i . .
[3035]j .
[3037]' .
[3038]mo,
[3039]i : .
[3040]i . . . :
[3041]: .
[3042]H t ~
[3043]i e
[3044]i . ° . 3
[3045]i :
[3046]‘ . a a 7
[3047]H 7 - . . . . “eo i
[3048]5 : ] ,
[3049]3 - . , :
[3050]-  WKSCPRLEF- 3
[3051]i . ;
[3053]y *
[3055]eee “a tebe 1 .
[3057]preen
[3060]. 20 October iy
[3063]a
[3065]SUBJECT: Datu for Inclusion in Draft Memorandum
[3066]To Secretary of State
[3068]REFERENCE: LDX-0714, 19 Vetober 1976
[3070]z
[3074]1. In response to the queries posed in the
[3075]Refercnce, there follows below amplification of information
[3076]concerning Luis Pcsada.
[3078]2. (The Agency: has had no relationship with Luis
[3079]POSADA's Investigative Agency or any other business venture
[3080]he may have had in Caracas. Cog
[3082]3. The decision to terminate the relationship with
[3083]Posada was taken in carly 1974. Our only reason for
[3084]continuing the contact beyond date of that decision in 1974
[3085]Was to resolve certain outstanding federal income tax mat-
[3086]ters, and we tried to keep these sessions as infrequcnt
[3087]as possible. Because Posada had < high local profile, we
[3088]waited for his periodic non- “scheduled call-ins to reccive
[3089]and convey any news concerning tax matters.
[3091]4. Contacts with hin subsequent to February 1976
[3092]were at Posada'’s own initiative (except as indicated below)
[3093]and were for the purpose of volunteering information on
[3094]Significant cxile extremist plans, to sclicit aid for re-
[3096]i tention of his resident aticn status, and fer help in
[3098]: obtaining U.S. visitors visas for self and family. Posada
[3100]was not tasked to provide information beyond specifics of
[3102]extremist planning which he had reported en.own initiative.
[3103]oh
[3105]§. Posada recontacted the Caracas Station in mid-
[3107]: February 1976 to voluntcer a report on the whereabouts of
[3109]: Orlando BOSCH Avila; ran STRO. The threat tc ¢
[3111]. gale Or SalVador wLNDE's nephew. He was contacted 2 d
[3112]or so laver’ by Station Aires to debrief him on any
[3113]possible information concerning the security of Secretary
[3115]: Kissinger's visit. At this time Posada was travelling with
[3117]‘ former DISIP Chief Remberto UZCATEGUI (his client) and
[3119]investigating the authorship of a letter bomb sent to Cuban
[3121]i Ambassador in Caracas.
[3123]ry 7 yay
[3128]Lie pee.
[3130]14-90000
[3134]Fr
[3135]o>
[3137]a
[3138]2
[3140]24
[3142]nceetaens pemneneeren en eenene oneness mentee een ne an ants a OF mm mene ee koma mt AMY Tela
[3144]Sl actan an)
[3146]6. On 22 June 1276 Posada again contacted the
[3147]station and requested visa assistance, for his wife and
[3148]himself.
[3150]7. The Caracas station has no reason to -helicre
[3151]that the source of TDFTRDB-515/10256 deliberately delayed
[3152]passing on Bosch's and Poseda’s remarks about hitting a
[3153]Cuban plane until after the incident. When Posada made
[3154]the statements to the subsource he was not specific as
[3156]to any time or place for the incident. When the subsource.
[3158]reported this intormation to the source, the subsource
[3160]had no reason to believe the information would be passed
[3161]On by the source to this Agency as he is unwitting of the -
[3162]source's relationship with the Agency.
[3164]. oe
[3170]14-0000
[3172]shat i - Frac De Tar
[3173]-. ms, as ds. ~~: rw fore/oes
[3175]° . 20 October 1976
[3177]SUB: Pata for Inclusion in Draft Memoranduin
[3178]To Secretury of State .
[3180]REFERENCE: = LDX-0714, 19 October 1976
[3181]1. 0oIn response to the queries posed in the
[3183]Reference, there follows below amplification of information
[3184]concerning Luis Pesada.
[3186]2. The Agency has had no relationship with Luis
[3187]POSADA’ s Investigative Agency or any other. usiness venture
[3188]= he may have had in Caracas.~ oa
[3190]3. The decision to terminate the relationship with
[3191]Posada was taken in early.1974. Our only reason for
[3192]continuing the contact beyond date of that decision in 1974
[3193]W3s to resolve certain outstanding fedéral income tax mat-
[3194]ters, and we tried to keep these sessions as infrequent
[3195]as possible. Because Posada had a high local profile, we
[3196]wiited for his periodic non-scheduled call-ins to receive
[3197]and convey any news concerning tax matters.
[3199]4. Contacts ith hin subsequent to February 1976
[3200]were at Posada’s own initiative (except as indicated below)
[3201]and were for the purpose cf voluateering information on
[3202]Significant exile extremist plans, to selicit aid for re-
[3203]tention of his resident alicn status, and fer help in
[3204]obtaining U.S. visitors visas for self and family. Posada
[3205]was not tasked to provide information beyond specifics of
[3206]extremist planning which he had reported on.own initiazive.
[3208]che
[3210]S. Posada recontacted the Caracas Station in mid-
[3211]February 1976 to volunteer a report on the whereabouts of
[3212]Orlando BOSCIi Avila, Frank CASTRO, and the threat to ths |
[3213]iife of paivador ALLENDE's nephew. He was contacted 2 day
[3214]Or so laier py Station Buenos Aires to debrief him on any
[3215]possible information concerning the ‘security of Secretary
[3216]Kissinger's visit. At this time Posada was travelling with
[3217]former DISIP Chief Remberto UZCATEGUI (his client) and
[3218]investigating the authorship of a letter bomb sent to Cuhan
[3219]Ambassader in Caracas.
[3221]pe
[3222]Pen rug Sab ey L
[3225]14-00000
[3227]®. Qn 22 June 1976 Posada again contacted the
[3228]station and requested visa assistance, for his wife and
[3229]himself.
[3233]7. The Caracas station has no resson to belicve
[3234]that the source of TDFIRUB-S18/10286 deiibcrately delayed
[3235]Passing on Besch's and Posada's renarks shout hitting a
[3236]Cuban plane until after the incident. Khen Posada made
[3237]the statements to the subsource he was not specific as
[3238]to any time or place for the incident. When the subsource
[3239]Teported this information to the ‘source, the subsource
[3240]had no reason to believe the information yould be passed
[3241]On by the source to this Agency as he is unwitting of the
[3242]source's relationship with the Agency.
[3245]a
[3247]a
[3248]. ,
[3249]- ”
[3250]-
[3253]. :
[3254]i
[3255]t
[3256]a ‘
[3257].
[3258].
[3259]. ;
[3260]. * t
[3261]. i? . t
[3263]Gir ti ree, y : La tee Ck Ue
[3265]Ne Pie
[3267]poke ne aay +
[3274]State Department Ceble
[3276]Date: 20 October 1976
[3277]Classification: Confidential
[3278]SUBJECT: OMANG CUERY ABOUT POSADA
[3280]STATE 259140
[3282]14-0000
[3284]OUTGOING - “'ESSAGE
[3286]fan, Conran ves Ome ke-/
[3287]we nr er ar er er a
[3288]sec ner emeeee . _. =
[3289]STAPF - 3492 _ DIRECTOR : 420240
[3290]eR LEAS wo, na Chtlagd, cuits Ban mam oT
[3291]- 0003, 00 [a0,° Sa ¢/O0 ho ps/T64, O mince Pam
[3292]Sly, clOsteea, ClOPSHNT “enn ¥- .
[3294]102. IMMEDIATE CARACAS-¥
[3295]" NIACT RYBAT WNINTEL KASTONE MHSPIKE ¥
[3297]4 _ Be DEPARTNENT. OF STATE HAS LEVIED BELOW CCOUrREAENTS oN, us
[3298]: USE_IN BRIEFING OF BR. KISSINGER. WOULD APPRECIATE STATION.
[3300]sponse AS EARLY as POSSIBLE MORNING 20 OCTOBER. WE RECOGNIZE THAT
[3301]“SOME oF INFO ALREADY AVAILABLE HERE BUT WOULD LIKE DEFINITIVE
[3303]STATEMENTS BY STATION ON BELOW QUESTIONSS. ¥
[3304]-)
[3305]@- HAS THE AGENCY HAD ANY RELATIONSHIP WITH LUIS POSADA'S
[3306]sce)
[3307]INVESTIGATIVE AGENCY OR ANY OTHER BUSINESS HE nay HAVE HADf ¥
[3308]3- WHAT WAS THE NATURE OF THE CONTACTS THE AGENCY HAD WITH
[3309]POSADA AFTER HE WAS TERMINATED? WHAT DID THE CONTACTS HAVE TO BO
[3311]WITH CUBA ¥
[3312]WY. WHO WAS THE VISA FOR THAT POSADA APPROACHED THE tea _
[3314]AND THE DEFENSE ATTACHE ABOUT IN JUNE 397bf ¥ irs iped i =
[3315]S. DOES THE AGENCY BELIEVE THAT THE SOURCE OF TDFERDB- 335/30256 a
[3317]DELIBERATELY DELAYED PASSING on BOSCH'S AND POSADA’S REMARKS agour™
[3318]HITTING A CUBAN PLANE UNTIL AFTER THE INCIDENT? -¥
[3322](eae
[3324]b- FILE DEFER. E2.,IMPDETod
[3325]LA/COMMENT: CONCERNING CUBANA
[3327]\or y Bae costes en . PLANE CRASH NEAR BARBADOS
[3328]IRLEY? b OCTOBER.
[3329]| LAZOPS — _
[3330]+ 2244 RECORD f5r¥ | otd/- ihe
[3331]Fe
[3332]Efnerr A. Loew .
[3333]C/LA/OPS C/LA/PRNC
[3334]<ooenpmaras CVE AAA AAT COPEL
[3335]— BY OTHER THAN THE ISSUING OFFICE IS PRONIDITEO «86 2) IMPDET
[3337]ster CRET. ee SE
[3339]. 8OvaNET ene. sseuro-sarten am
[3341]2M ne . . .
[3342]ah :
[3344]bd . : : a im . - ¢
[3346]al ! .
[3348]caste 466 O8nrm ey. mel are ror cares KD mg : . |
[3349]REPROD e TN BY OTHER TaN
[3350]IBDUING orerce 13 PRommTTO
[3351]srr P ROOGDENCE
[3355]VE MMINAINIT NOTOO 0
[3361]1 31525¢ EYA74s
[3363]TOR? 1922432 OCT 76 CARA 32186
[3365]SEC RET 19z0542 OCT 76 STAFF
[3366]CITE CARACAS 31186
[3367]‘70% PRIORITY DIRECTOR,
[3368]WNINTEL RYBAT KMSTONE MHSPIKE
[3369]REFS! A, OIRECTOR 929165
[3370]B. WASHINGTON 92033
[3371]C. CARACAS 32137 cud EX OwLID
[3372]t, WE SHARE HEADQUARTERS CONCERN RE ARREST OF
[3373]WKSCARLET=© 3 tho3) AND POSSIBILITY OF SUSPICLONZADDITIONAL
[3374]CHARGES BKHERALD CONNECTION WITH BOMBING. IN ADDITION TO
[3375]INTEL REPORTING, STATION CONTINUOUSLY ASSESSING EVENTS IN
[3377]RELATION TO MOST RECENT DEVELOPHENTS AND WE ARE IN CLOSE
[3378]COORDINATION WITH AMBASSADOR, WE ARE UNASLE TO REPORT ANY
[3379]FIRST@HANO INFORMATION FROM We3 OR WKTANGO=2 (Wei) DUE TO
[3380]LIMITATIONS ESTASLISHED BY AMBASSADOR, PRIOR TO BOMBING
[3381]“INCIDENT GRADSPIES ATTEMPTED TO CONTACT Woy REGARDING APPAREATLY
[3382]UNRELATED MATTER IN REF 3 AFTER INCIDENT AND INIVIAL
[3383]REPORT FROM WKSCARLET©5 FROM WKSCARLET@3. ATTEMPTS TO
[3384]CONTACT a=3 WERE STOPPED AND LATER WERE PROWIBITED BY
[3385]ASING
[3387]FSS FILE copy FOR
[3388]201- “lo P es _
[3389]Ro Not pst:
[3391]AMBASSADOR, AS Wot NAME BEGAN COMING UP WITH INCR
[3392]Secrer
[3394]Mme we ee ~
[3396]Sh a eer veeraies sateen Fanmnen meer ersy stan feammenramaien nn
[3398]A
[3400]14.90000
[3403]. e.
[3405]rene, .
[3406]tt Te ie _ oN — ae
[3407]LaBLe Séc DsSEM By ren. Tota. copes BUN @Y ;
[3408]sO . 7 REPRODUCTION OY OTHER Tham
[3409]S E c R € Tt ISSUING OFFICE t8 PROMMTED
[3411]SERSON/UNIT NOTED,
[3413]ADVANCE COPY 184UE0-SLOTIED ee : ) S| nny oe
[3415]a at
[3417]ACTION UNIT .
[3418]. VR, .
[3419]he Pep ee |
[3420]ACTION @ e
[3421]eo . . 4
[3422]“yp yasasee1aved,—itstiéiE Dti(t*i‘S™SOCOC‘*CNN CC ;
[3424]w= 3,
[3425]_ LINKS €bTHER Welj OR RICARDO MORALES NAVARETTE TO THE
[3427]ee _. .ToRI1922432 OCT 76 CARA SOA
[3429]FREQUENCY. AMBASSADOR REQUESTED STATION PULL BACK IN LIAISON
[3430]CONTACT (THIS APPLIED ONLY TO Wel PERSONAL CONTACT ;
[3432]AND NOT TO WKSCARLAT LIAISON IN GENERAL).
[3433]2. aS YET STATION HAS NO HARD EVIDENCE WHICH DIRECTLY BS .
[3434]:  t
[3436]6 OCTOBER 1976 BOMBING. HOWEVER, THEIR REPORTED ASSOCIATION :
[3437]WITH ORLANDO BOSC P AVILA, THEIR BACKGROUNDS, AND Wests
[3438]PRIOR REPORTING ON TERRORIST ACTIONS SUGGEST THA? THEY WERE
[3439]ALL AWARE TO ONE DEGREE OR ANOTHER OF PLANS FOR THE 6 OCTOBER
[3440]ACTION AND THAT NONE OF IHEM ACTIVELY OPPOSED IT, OF THE
[3441]THREE We3 SEEMS TO HAVE BEEN MOST LIKELY IMPLICATED THROUGH
[3442]HIS POSSISLE ASSISTANCE TO HERNAN RICARDO & 0 2 4N 0 AND/OR
[3443]FREDDY t UG 9, Wel AND MORALES MAY HAVE BECOME ACCESSORIESS
[3444]AFTER THES FACT DEPENDING UPON THE POSSIBLE INVOLVEMENT OF
[3445]GRLANCO BOSCH IN THE BOMBING AND ITS AFTERMATH.
[3447]3. oT MAY BE WISHFUL THINKING 3UT DO NOT FEEL THAT
[3448]WeS IS IN POSITION HEVEAL ANY TRUE INFORMATION WHICH COULG
[3450]IMPLICATE ANY OF HIS SEVERAL EMBASSY CONTACTS. SINCE CONTACT. eee
[3451]WITH RIM IN RECENT YEARS HAS BEEN TO OUR KNOWLEDGE LIMITED Om-¥—ro—
[3453]VISA ASSISTANCE AND INFORMATION —=—————_— .
[3455]wee -
[3456]eo. -
[3460]_ a SECRET ~- * = Do
[3464]a
[3466]1400000
[3468]. ~~ : {a
[3470]CABLE SEC ONSSEW BY ere. a TOTAL COMES at, te > -
[3471]: : REPRODUCTION BY OTete Than
[3472]. . ISSUING OFFICE 15 PRCeeITED
[3473]PEBSONAINIT NOTED. Lee le aoe. SE cR & tT . ee cee swe
[3475]+ AOWANTE COPY SSE OSLOTIED
[3476]ACTION UMT |
[3478]ieee a eet mt np pe
[3480]“Athans
[3482]In 0741.49 ,
[3484]rT 38.5) OEfa7ay PAGE 03
[3486]ae TORE 224TZ OCT 76 CRA Se ;
[3487]oo NUMBERS. WKSCARLET-5 EXPRESSED PERSONAL OPINION THAT We3, pr Mere ee orn ais
[3491]REPORTING. WE COULD AT MOST REVEAL NAMES AND TELPHONE- © of | SO
[3492]FEARING POSSIBLE RETRIGUTION FAOM ORLANDO SO'SCH, WOULD NOT i
[3493]DARE FIX BLAME ON BOSCH AND NIGHT. UNDER INTERROGATION
[3494]PRESSURE» ATTEMPT TO I[MPLICATE BKHERALD AS HIS SPONSOR? WE
[3495]FEEL THIS POSSIBILITY IS RATHER REMOTE. |
[3497]4. WKSCARLET+9 APPEARS NOT TO BE INVOLVED IN THE
[3498]ABOVE BUT HIS CUBAN BACKGROUND AND CLOSE ASSOCIATION WITH
[3499]Wel, ESPECIALLY IN RECENT WEEKS, UNDOUBTEDLY HAS BROUGHT
[3500]HIM SOME NOTICE AND PROGABLY SUSPICION.  WKSCARLET+9 HAS | ;
[3501]NOT GEEN MET SINCE HE MISSED A MEETING IN LATE SPETEMBERS
[3502]HE CALLED IN TRE NEXT DAY TO SaY THAT HE WAS NOT AaLE TO
[3503]MAKE IT, HE SUBSECUENTLY CALLED WIS CASE OFFICERIS HOME ONCE WHILE
[3504]HE WAS OUT BUT HAS NOT CALLED BACK To SPECIFY A Tie FoR THe oe
[3505]NEXT MEETINGS HE ALSO WAS NOT BeeronDED TO THREE RECENT
[3506]RS=728 SIGNALS -—*e-CALL IN AND ONE TO MAKE AN EMERGENCY
[3508]oo
[3509]EET ING ON THE NIGHT OF @ OCTOBER, STATION HaS CECIDED
[3510]AGAINST CALLING MIM DURING THIS CUQRENT TENSE PERIOD AT ‘
[3512]HIS ONLY REACHABLE NUMBERe@HIS AND WKNOBLE*2'S HOME, WE
[3513]WILL CONTINUE SIGNALLING AND AWAITING HIS CALL ITA, FYI?
[3514]SECRET?
[3517]14-0000
[3519]PS, ~ oo
[3520]came sec: oiesem fren : Toracomes | MUN BY
[3521]REPRODUCTION BY OTHER TaN
[3522]“Ss Ee c, RE ? ISSUING OFECE 1S PRONMIEITEO
[3523]we oregon. runt NOt, peanceaayan . _-
[3525]advance coer ISSUTD/MOTTED
[3527]“action vet
[3528]t \
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[3530]- ACTION @ F.
[3531]e ;
[3532]~~ ¥ 325150 E1A763 "pAGE @4@t—~—<“CS~<“‘<‘<; 2 2 Ot!” ~ “In. 074349 ~
[3534]Tan a922432 OCT 16 ee, ee
[3536]WITH WHSCARLET@91S NEW POST IN WHKSCARLET GOES A 0
[3537]ROUND=THE*CLOCK ARMED ESCORT WHICH HE HAS To RID WINSELF OF
[3538]BEFORE MAKING A CLANDESTINE MEETING WITH HIS CASE OFFICERS
[3540]‘ . WKSCARLET*9 WAS EXPRESSED CONCERN OVER THE SECURITY. PROBLEMS |
[3541]OF MEETINGS JN HJS SURRENT SITUATION, ESPECIALLY SINCE HE HAS
[3543]MANY ENEMIES IN, OR UNTIL RECENTLY IN, WKSCARLET WHO WOULD
[3544]LOVE TO TAR HIM WITH THE BKHERALD BRUSH, SOMEONE WITH HIS a
[3545]CUBAN BACKGROUND. OF COURSE, IS ESPECIALLY VULNERAGLE TO THIS
[3546]CHARGE IN THE ATMOSPHERE OF THE CUARENT FUROR ABOUT EXILES IW
[3547]VENEZUELA, WILL ADVISE AS SOON AS WKSCARLET<9 RECONTACT 1S
[3548]ESTABL ISHED.
[3550]5, STATION FILES CONTAIN NO TRACES TO OLEG GUE TON i.
[3551]RODRIGUEZ OR CELSA TOLEDO, STATION HWS ONE TRACE TO FRANCISCO
[3552]NUNE2, 4 CUBAN EXILE AND FORMER NAVY OFFICER EMPLOYED BY
[3553]ZULOAGA AND MACHADO GROUPS, INFO APPEARS IN CONTACT
[3555]REPORTS DATED 6 AND & JUNE 1967, FILED IN AMEMBER=1 FILE
[3556]WHICH NO LONGER AVAILABLE IN STATION, THERE IS ANOTHER TRACE :
[3557]THAT ONE FRANCISCO E, NUNE2 REPORTED A CASTRO ASSASSINATION ‘
[3559]ATTEMPT TO A STATION ASSETS UFAA=4222, 7 APR 724 100-009-014,
[3560]PROBAULY THE SAME FRANCISCO €, NUNEZ WAS LISTED IN HVCA-8536,
[3562]Caece
[3564]SECRET “-2 eee 7
[3567]14-0000
[3569]. ik Rds) .
[3570].° ~~ . . - oe _ :
[3572]Pan
[3573]TODMLCORMS 8.
[3576]REPHOOVCTIO ¢€ OT OTMER Tan
[3578]“auc SFC O8SEe av
[3580]PER
[3581]~ 7 IQSUING OFFICE 1S PROMOITED
[3582]SERSONAINT RATIBO o | SF ECR ET . ere
[3583]ADVANTE COPS USSUPO SORE Ley an as -
[3585]ACTION UNIT
[3587]TEChON Se
[3589]IN 074549 .
[3593]y 315150 Grave.
[3594]Cara 32364
[3596]_ TOR 1922432 OCT 76 0
[3598]23 AUGUST 1961. AS GENERAL DIRECTOR OF THE COMPANY AISLA.
[3599]CyAs AND IDENTIFIED AS HAVING FURNISHED A LEAD
[3600]TO A CUBAN VICE CONSUL WHO WAS PLANNING TO DEFECT,
[3602]6, FILE! 200+6-484739 222-03209851 201-02859231
[3604]2gi-a96786@, 2 IMPDET.
[3605]i
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[3664]- “ £ - 7 aa
[3665]- a
[3666]. ° . oo
[3668]State Department Cable 2. State Department LDX
[3669]Date: 19 October 1976 . Date: 19 October 1976
[3670]Classification: Confidential Classification: Secret .
[3671]CARACAS 12401 SUBJECT: Additional Questions .
[3672]SUBJECT: Press Queries re Bosch/Cubana Gase 1.DX MESSAGE NO, 0714
[3674]ed
[3677]ssc ab
[3679]a. ae ad wm _
[3680]a a ee a oe on ‘
[3681]$s € € R € TT ‘ . aoe weCgset te muEEse
[3682]STAFF - WRapaaz —DaReCTOR eae en P
[3683]con: C/LAT wmeo: ene ch Pfais, free @ , 2003, a cenees
[3684]; AGe¢/D90 Toth 7bY, oervenre PER .
[3685]9h o wrnse a
[3686]10: PES cloPs, clery, cfoslek 3,
[3687]RyYRAT COS: , bo0f00- .
[3689]n INTEL KNSTONE MHSPIKE ¥
[3690]: Ae LATE PRESS CLIPPINGS REPORT ARREST OF LUIS POSADA “CARRTLES ,
[3691]. ome
[3693]ORLANDO QOSCH AVILAS oes GUETON RODRIGUEZ, CELSA TOLEDO AND ~
[3695]“FRANCISCO NUNEZ. POSADA AND CARRILES KNOWN TO STATION. PRELIMINARY
[3697]TRACES ON NUNEZ SHOU HE JEALTHY CUBAN EXILE AND MEMBER OF CORU
[3698]RESIDENT IN CARACAS. ¥ .
[3700]@. WE ARE CONCERNED IN SO FAR AS ARREST OF UKSCARLET-3 NIGHT CAST
[3701]SUSPICION, AND BRING ON ADDITIONAL CHARGES OF BKHERALD CONNECTION
[3702]MITH BOMBING, ESPECIALLY SINCE WKSCARLET-3 HAS IN PAST BEEN PUBLIC-
[3703]ALLY ACCUSED OF BEING BKHERALD AGENT. WE ALSO NOTE HE HAS BEEN SONE-
[3704]TINE CONTACT OF CARACAS LEGATT AND STATION SUSPICION THAT HE WAS
[3705]CONTACT OF DAO. ¥
[3707]3. OF INTEREST IS THAT nucH OF THE CARACAS END OF INVESTIGATION
[3708]OF THE AIRLINER BOMBING AND REPORTING IS CONTROLLED BY WKTANGO~S)
[3709]GROUP. RICARDO MORALES NAVARRETTE IS WKTANGO-} DEPUTY AND HAS BEEN
[3710]SERVING AS CONFIDENTIAL INFORMANT FOR LEGATT. DISIP SUB-INSPECTOR
[3711]ORLANDO JIMENEZ WHO SENT TO PORT OF SPAIN IS ALSO INCLUDED IN GRBOUP.
[3713]DATE:
[3715]ORIG: pe,
[3716]UNIT: . CROSS FILE COPY Foi
[3717]ext: . 201-_ Fea Pps~
[3718]ae ‘ DO ST DEsThoy
[3719]an reece. Crete cHomCmA Trg GPE RE aUNaENCATING CFNteR
[3720]eansemeanon REPRODUCTION OF OTHER THAN THE ISSUING OFFICE 1S PROHIBITED §=€ 2 jIMPDET
[3721]Cl. BY:
[3723]SECRET , ” 007255 _
[3726]14-0000
[3728]: i . . 7 C/r0OK0 | 0 t
[3729]—_ ACCORDING TO CARACAS seve UKTANGO-2 AND HORALES - . i
[3731]Xz NAVARR: te HAVE ALSO BEEN. ENCLUDED IN ORLANDO BOSCH/UK SCARLET-3 . :
[3732]-¢RouPs ter REPORT. QUOTING “NUNEZ “OF PARA i ABOVE, STATED THAT .
[3733]- WKTANGO-1 AND NORALES NAVARRETTE ARE BOTH CONSIDERED TRUSTED PEOPLE
[3734]WHO HAVE BEEN COOPERATIVE AND INSTRUMENTAL IN CORU SUCCESSES AND IN
[3735]“OTHER ACTIVITIES: ZNFORMATION IN CARACAS 31087? SSSR RePORTI :
[3737]OUTGOIN. MESSAGE
[3742]ae co Fae woo we -— ae > CT en
[3743]onr 0 a 0 a a a o , 2
[3744] @iasowstanon . . -
[3745]SECRET _ .
[3746]EN 84SE MAnMMe MOC APOE oare nee anewe me wesssos aoogannas mumees
[3747]cone: Inyo: LE Yt, re 4 — orssem Bye ;
[3749]i
[3751]TRUE NAME OF HERNAN RICARDO LOZANO, BEFORGIT.WAS ACTUALLY REVEALED
[3752]BY RICARDO IN PORT OF SPAIN ON'9 OCTOBER ALSO CANE FROM MORALES
[3753]NAVARRETTE, INDICATIHG THAT HE HAD FOREKNOWLEDGE. SUT WHETHER HE
[3754]KNEW THIS THROUGH PARTICIPATION IN PLANNING OR INFORMATION HE
[3755]RECEIVED FROM HIS OWtl INFORMANT IS UNKNOWN. PUTTING ALL THIS TOGET-
[3757]Co OOYty
[3758]CARACAS 31084 88
[3760]EARLY STABGE. ¥
[3762]4. WE WOULD LIKE 70 HAVE YOUR VIEWS ON THE FOLLOWING: ¥
[3763]A. LIKELIHOOB OF WKSCARLET-3 REVEALING INFORMATION WHICH
[3765]COULD IMPLICATE ANY OF HIS SEVERAL EMBASSY CONTACTS. ¥
[3767]DATE: .
[3768]ORIG: '
[3769]Ontt: -
[3776]oeLeagers Orrucee COOmDeM TS CFOS L - . . OA. oem (Ale oorten
[3777]seerneren REPRODUCTION BY OTHER THAN {HE ISSUING OFFILE IS PROMIOTEP «== 5 ~ _IMPDET
[3781]14-00000
[3783]VUVUIGUING MESSAGE
[3786]Granat Conran use:
[3787]aes co ow ce) bia ue od
[3789]onr oO 0 0 1] a Q o
[3791]Suseruenen
[3793]Ons eeou
[3795]SECRET — . ee
[3796]Cone: / wr: me . D moe —dISSEM BT:
[3797]1 _ 924 aS o wewmve pea
[3799]. ; . my . O wren #
[3800]B. POSSIBLE INVOLVEMENT OF UKTANGO-1L° AND/OR MORALES
[3802]a \
[3803]NAVARRETTE. ¥ -
[3805]“WE WOULD ALSO LIKE TO HAVE “ADDITIONAL. INFORMATION ON THOSE ARRESTED
[3807]ALONG WITH BOSCH AND POSADA. ON WHOM WE HAVE NO INFORMATION. Yo —=
[3808]S--PLS ADVISE WHAT YOU HAVE SEEN ABLE TO LEARN THROUGH LIAISON |
[3810]. CONTACTS WITH UKTANGO~3 AND UNILATERALLY FROM UKSCARLET-9- ¥
[3812]b. FILE: 200-6-4849/35 201-03009485% 201-0265923; 201-007460.
[3814]E2 INPDET«d
[3816])
[3818]PATE: = 15 OCT 7h Wo . ‘
[3819]one: ROBERT Us ANDREUS
[3820]UNIT: C/LA/PNC/V .
[3822]— ww, Jy . .
[3823]Afi diooer fee
[3824]LEAD, coceonure erncene LE ASENG
[3825]casernanot REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED z MPDET
[3827]SECRET .
[3829]aR AA Pree ee eee
[3831]Wheres
[3834]14.90000
[3836]u
[3838]” eet bind ete tense ci AR
[3839]eantt.
[3840]Chel Reese
[3842]: DECUMCRTESD S82 CSCSSH8CF
[3843]Ta Pree Ged FILE Cate UNDA Lee BA
[3844]We Cats see U4" OLE
[3847]Tip Phe CUNTAIAT AA Imi
[3849]SRLNCL
[3850]AGEN.
[3851]Th
[3853]c
[3855]PALS IPS
[3857]wale PILED IN
[3861]tie
[3863]ALTON COPY CEM NT
[3866]fo Atm tee ieee or rene nee ee ee meters sett eee ee Se me ee wk eaten ey SERIE oe oe ee penton ene
[3867]o
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[3892]SONS GUOA FESiEE «=| EC) SECRET
[3894]204 s1¥¢ TUSE Ef- TNE Bte2
[3896]-- " s . ie)
[3897]‘ONY (CO CONFIDENTIAL CO secret
[3899]ee COMMENTS {Number each comment to show from whom
[3900]Craw © hae ocross column olter each comment.)
[3902]a
[3903]A
[3906]te
[3908]( conripentiat =) tseomy CJ UWCLASSIFIED
[3910]TAO Gan) Aa eet
[3913]: CAUTION- BLANK FORM REQUIRES
[3915]~ SECURE STORAGE
[3917]4 CRATE AT QUT Pom MOR PROCESS BS
[3919]Chief, LA Division
[3921]WARNING *OTICE~-SEXSITIVE INTELLIGENCE SOURCES AND
[3922]METEODS INVOLVED
[3927]Forwarded herewith isan agent service record
[3929]for WKSCARLET-3 whe was amicably terminated on
[3931]13 February 1976, Forwarded asa ‘separate cover
[3933]attachment is the termination secrecy oath executed
[3935]by WKSCARUET-3 at the time of termination.
[3937]FeLeh C. BRADSP Its
[3939]Attachment:
[3940]Agent Service Record, h/w
[3941]Termination Secrecy Oath, usc/tnp
[3943]Distribution:
[3944]Orig & 2 - C/LA, w/atts a/s
[3946]‘SeSPOICe SRSOL ARD MEER
[3948]E2, IMPDET.
[3950]mar
[3952]| 38 October 1976
[3953]eS Out Maes
[3956]HVCA- 20673
[3959]14-0000
[3961]noe
[3963]too
[3964]ear ets mane rete Sevens ELAN LEME TMI PO ae
[3966]Yl BEV Hrea- Labo 3
[3968]4 ra .
[3970]“1.
[3971]2. PROJECT: WKBAYOR . . = ceo 7 .
[3972]3. AGEXT RECRUITED BY: Perry 6. DRAPKIN DATE: 2 February 1968 25"
[3973]‘4. CAPACITY IN WHICH AGENT SERVED: :Penetration of WKSCARLET
[3974]S., RATE OF ‘pay: Bs 2,000.00 or u $5466. 62 at recrul trent. a
[3975]6. OTHER COMMITMENTS: tone Se, 7 °
[3976]7. - AGENT. ‘DISMISSED BY Fredertek C.. “DATE: 13 February. 1976:
[3977]oo BRADSPIES . aan .
[3978]8... REASON FOR DISMISSAL: Loss of access of Anterest. nel sae et eae
[3979]- : a : . a : rad coe . . ; : 7 ety
[3980]9. SECURITY CONSIDERATIONS: On 13 October 1976 Subject was arrested
[3981]by Venezuelan security agents on suspicion of involvement with  -°
[3982]others in the destruction of a Cubana aircraft near Barbados an
[3983].6 October 1976. Chief, NVIDEA Caracas has prohibited any Station:
[3984]contact with Subject until further notice.
[3985]10. IS AGENT RECOMMENDED FOR ‘REUSE? Depending upon resolution of
[3986]question as to involvement in above cited incident. Suggest .
[3987]no further. use of Subject. -'-- oes
[3988]11... MANNER OF DISMISSAL AND ATTITUDE AT DISMISSAL: Subject was. - _
[3989]antcably terminated by Caracas Station officer. Tae
[3990]12, LETTER OF TERMINATION OBTAINED? Yes SECRECY AGREEMENT: 13 Feb 16
[3991]13.
[3993]~ SECRET
[3997]AGENT SERVICE RECORD
[3999]AGENT: WKSCARLET-3
[4001]OTHER COMMENTS: None’
[4003]SECRET
[4005]RECORD COPY 241 $009 5°
[4009]14.90000
[4011]a
[4013]7
[4015]7 of
[4017]TERMIMATION SECRECY OATH
[4019]T, Tvis Clemente Posada ©. sam about to terminate ay association
[4020]with the Urganization.  realfze that, by virtue of my duties with the
[4021]Organization, IT have beep the recipient of information and intelligence
[4022]which concerns the vresent and future security of our country. I am |
[4023]aware that the unauthorized disclosure of such information is prohibited
[4024]by the espionage laws of our government which specifically requires the
[4025]protection of intelligence sources and methods from unauthorized dis-
[4027]closure. Accordingly, I’ SOLEMNLY SWEAR, WITHOUT MENTAL RESERVATION OR
[4029]PURPOSE OF EVASION, AND IN THE ARSENCE OF DURESS, AS FOLLONS: .
[4031]1. I will never divulee.. nudlish, or reveal by writing, word, conduct,
[4032]or otherwise, any information-relating to the national defense and
[4033]Security and particularly information of this nature relating to intel-
[4034]ligence sources, methods, personnel, fiscal data, or security measures
[4035]to anyone,. including, but not limited to, any future governmental or
[4036]private employer, private citizen, or governnent employee or official
[4037]without. the express -wFitten. consent of the Chief of the Orranization
[4038]or his authorized representative, . mo . ;
[4040]2. TI have been invited to submit in writing any monetary claims I may
[4041]have against. the Organization or our government which may in any way
[4042]necessitate the disclosure of information described herein. I have
[4043]been advised that any such claims will receive full legal consideration,
[4044]In the event, however, that I am not satisfied with the decisions of the
[4045]Organization concerning any present or future claims I may submit, I will
[4046]‘not take any other action to obtain satisfaction without prior written .
[4047]notice to the Organization, and then only in accordance with such legal
[4048]and security advice as the Organization will promptly furnish me.
[4050]3. Ido not have any documents or materials’in my possession, classified
[4051]or unclassified, which are the property of, or in custodial responsibil-
[4052]ity of the Organization, having come into my possession as a result of
[4053]my duties with the Organization or otherwise.
[4055]4. During my exit processing and during my period of employment with
[4056]the Crganization I have been given .n. opportunity to report all informa-
[4057]tion about the-Organization, its personnel, and its operations which I
[4058]consider should receive official cognizance. Hence, I am not aware of
[4059]any information which it is my duty, in the national interest, to dis-
[4060]close to the Organization, nor am I aware of any violations or breaches
[4061]of security which f have not officially reported, except as set forth
[4062]on the reverse side of this sheet or on other attachments.
[4064]S. I have been advised that, in the event I am called unon by the pro-
[4065]verly constituted authorities to testify or provide information which
[4067]I am pledged hereby not to disclose, I will notify the Organization
[4068]immediately; I will also advise said authorities of my secrecy comnit-
[4069]ments to our government and will request that ny right or need to testify
[4071]be established before I ar. required to do so.
[4073]6. I am aware of the provisions and penalities of the espionage laws
[4074]of our government and am fully aware that any violation on my nart of
[4075]certain matters sworn to by me under this oath may subject me to prose-
[4076]cution under the terms of these laws, and thit violation of other por-
[4077]tions of this oath are subject to appropriate action, including such
[4078]dissemination of the violation as the circumstances warrant.
[4080]T have read and understard the contents of this oath and voluntarily
[4081]affix ay signature hereto with the full knowledge that this oath was
[4082]executed for the mutual bencfit of mysclf and our government, and that
[4084]SECRET
[4086] [ettcnttaer) - ae
[4087]ta Mash ~ 286 2 [etcen copy sone S080 L3
[4091]14.0000
[4093]ERA ee an ome tema Rae sen cae ee
[4095]. “7 " SBCRET
[4097]it will be retained in tho files of the Oreanization for its future use
[4098]or for reference by me at any time in the future that I may be requested
[4099]or ordered to tostify or disclose any of the matters included within
[4101]the scope of this oath.
[4103]IN WITNESS WHEREOF, [I have sct my hand and seal this 13th day of
[4105]‘February 39 76,
[4106]PICU ETL ETAT AT LES RAARADASSASTECALT DARCARREORGARSS CROLORRESS 353
[4108]at Caracas, Venezucin
[4110]Witnessed ty me this 8th day of February, 1976
[4112]at Caracas, Yenezuela. JAKE. wa
[4114](ote C. Theriau
[4118]It,
[4120]SECRET
[4122]read
[4124]aero apne A nap moped
[4128]SYR 297 SUR DE tew nce atlet mr ane:
[4130]in Aue yen cabin tas eee pnts neta,
[4131]~ Seana tate lateneteetieea tne. as Gee
[4133]ete Rtas Settee me ee Len eer RENE oh
[4143]| ; Hae esl |
[4145]SECRET .
[4147]13 OCT 176
[4149]MEMORANDUM FOR: Director of Central Intelligence
[4151]PROM > Raymond A. Warren .
[4152]Chier, Latin America Division
[4154]VIA
[4155]‘SUBJECT
[4157]Deputy Director for Operations - :
[4159]Previous Agency Association With Persoas | iy
[4160]Allegedty Responsible for Bombing of .
[4161]Cubana Airlines Flight .
[4163]2. On 6 Vctober a Cubana airlines flight crashed
[4164]shortly after Cakcoff from Scawell airport at Barbados. .
[4165]Seventy-eight persons aboard were killed in the crash, :
[4166]The passengers were mostly Cuban, bute also included a>
[4167]North Korein delegation and the wife of the Guyanese
[4168]DEM in Uavana, 4
[4170]2. Following the incident the Trinidad and-Tobago
[4171]police detained two Venezuclan citizens who they believe .
[4172]are connected with the bembing. The suspects are Jose :
[4173]VAZQUEZ Garcia and Freddy LUGO, both holders of Venezuclan
[4174]passports, On subsequent interrogation by the Trinidadian
[4175]potice te was learned that Vazquez is an alias used -by
[4176]' Norman Ricardo Lozano.
[4178]Te nena eaten eaten nee need at ee
[4180]1 3.) There are no Headquarters traces on Lugo, Lozano,
[4181]ov the alias Varquez. According to the Legal Attache in
[4182]Cargeas, however, both Lugo and Lozano are employed as
[4183]investigators by an industrial security Cirm operated by
[4184]Luis POSADA Carrites. Posada is a former salaried ayent
[4186]of the Agency. He is a Cuban exile, naturalized Venezucltan,
[4187]who was’ formerly head of the counter-intelligence divis' n
[4188]o€ the Venesuclan civilian security service. Posida low.
[4189]his jeb with the security service in dkerch of [974 and was
[4190]amicably terminated by the Caracas Station in June of 19/74.
[4191]The Station continued in occassional contact with Posada
[4192]pending resolution of problems concerning his U.S. income
[4193]taxes. llts last reported contact with the Station was in
[4194]June 1976 when he unsuccessfully sought Station assistance
[4196]with a visa probtem, .
[4198]£2, IMPDET
[4199]CL BY 9560
[4201]SECRET
[4208]. 4. Satvador ROMANE ORUP Garcia, a Cuban exite .
[4209]who is a jeurnabist Gn Caracas, has been reported by an
[4210]tmtested Caracas Station source to be suspected by Cubsiae
[4211]Pabaisy officials as involved in the plane crash. Their
[4212]victon is based on the fact Recenfi wits seen snevei biiag
[4214]: a Curacas hotel vccupted by members of a Cuban fencing
[4215]; team, who wubsequently were killed jn the crash, Reaant 5
[4216]' . was employed by Caracas Station from September 1960 until :
[4217]: Neceuber 1966 as a writer and press placement asset ia the :
[4218]: Station's anti-Castro propoganda campaign, Ubs termination, j
[4219]| ‘was somewhat less than amicable, but ia March of (1967 : i
[4220]‘ Romani was paid a termination bonus and signed a quit claim, t
[4221]i ; oe a)
[4222]ul . - 7 7
[4223]i S$. Caracas Station and Headquarters have ao further i
[4224], informatton of Agency associntion of any of the other :
[4225]~ individuals thus far mentioned in connection with the i.
[4226]: Cubana crash, }
[4227]4 , ;
[4228]i i
[4229]- 1 Sinnod : oe book
[4230]. H Raymond A. furren i
[4231]Raymond A. Warren |
[4232]| ce: ppcr . i
[4233]i .
[4234]i CONCUR: |
[4235]|
[4236]i o + 199 + i
[4237]: Abesecis Uy stloy 1% uct 16 i
[4239]: f/ Wepaty Director tor Operations bate H
[4240]: - i
[4242]i 3
[4244]: boa
[4245]i
[4246]i
[4247]{ , 4
[4249]. i
[4250]a,
[4251]i
[4255]2 :
[4256]a
[4257]SECRET toy
[4258]rem RR tate Tete tog actanny oye = NN Fee arn See Kate Se ete UL,
[4259]a
[4260]6
[4264]14-0000 .
[4266]s
[4267]rd .
[4268]SER ET
[4269].
[4270]: Sere: Previous Aseney Association with Porsoas
[4271]‘ Alleged ty Boespensible for Rombinag af Cubina
[4273]Aittines Flight
[4275]: HLO/DE/LAZOPS/N/D Winters teh CUS October 1974) (x0173)
[4276]Nistribution: |
[4277]Orig & tL - RCt
[4278]i , L- poe . \
[4279]t - Ex Reg . . \
[4280]| 2 - ppo
[4281]L - ADDO ‘
[4282]i 2 - C/EA
[4283]t+ LA/OPS .
[4284]| 1 - LA/CAR
[4285]| L - LA/PNC/V
[4286]|
[4287]i .
[4288]{ .
[4289]| .
[4290]i ’
[4291]t. . af t
[4292]f
[4293][ |
[4294]by 4
[4295]i i
[4296]|
[4297]} i
[4298]| |
[4299]i |
[4301]} es
[4303]: i
[4304]i i
[4305]i a
[4306]7
[4307]j 14
[4308].
[4309]j ;
[4310]i SHORE i
[4311]oe eutiacst + we asa ete cree coor ~ - ee ear et et tk eat haa Tie ee Ra th Peta
[4314]14-0000
[4316]rere ae os,
[4318]PANE wee DINseM wT orn de eg ere ETA EES oe A ak we
[4319]im Secret
[4321]a ae re a
[4323]PROCUCTON BY O°MER Peay
[4324]ISSVING OFFICE ($ ARCCBITED
[4326]TEMSON UNIT NOTEIED
[4328]aAnyanr @ ¢ « ee we sSSUED! SI AITEN eee — AT a aa
[4329]ACTION UNE ws
[4330]Aa 114, CLo
[4335]T 2996 46 EI A693 - PAGE B1901 IN 0678.46
[4336]_TORIL322202 OCT 76_ CARA 32115
[4338]$ &EC RET 1322162 OCT 76 STAFF
[4339]CITE CARACAS 31315 - oo
[4340]To! PRIORITY DIRECTOR. oO
[4341]WNINTEL AXULE
[4343]1. FYIs STATION HAS RECEIVED REPORTS FROM SEVERAL SOURCES
[4344]WHICH INDICATE ALMOST CERTAINLY THaT OKSCARLET@3 WAS ARRESTED BY «
[4345]DISIP 12 OCTOBER AND 1S BEING DETAINED UNDER SUSPICION OF
[4346]INVOLVEMENT IN THE 6 OCTOBER DESTRUCTION OF CUBANA AIRCRaFT neaR
[4347]BARBADOS, ALSO, THAT WKSCARLET=3'S OFFICE WAS RATDED AND ALL
[4349]Sete Pomme en name op rtaumenee tS NL AORN EINER Mo SERIE Let OR et 12) MGW MA 7
[4350]r
[4352]FILES CONFISCATED MORNING 13 OCTOBER,
[4353]2, FILE® 2%1°9320985, E2 IMPDET.
[4357]Lame) ~~;
[4359]Atl- Fooges™ . ’
[4360]435 OF 76 ;
[4362]en aaliis Ramiele ine same mn, Caeptl teeter cette Hner qrener vein nns shania ibeRenEr met +
[4364]wae Sale e s
[4367]14-0000
[4368]'
[4371]e
[4372]i 2 no
[4373]DONAL CONTE# UIE OT ,- . to
[4375]. ae co ue we te — on =
[4376]1
[4378]ct O° 0 0 a Q 0 .
[4379]SECRET oo
[4380]ASRS GE DANO ING menearOd oere hue onours 000108 OF ouaence eUUSED
[4382]ene .
[4383]STAFF heazyyz ~ DIRECTOR’ 92u53) /
[4384]mots OISSEM BY: YS
[4386]cone. dies Info: FILE olen, dusain, oe, eo oan
[4387]O om 2 (2zZ ee
[4388]“.
[4390]te t - 4
[4392]*y
[4393]7
[4394]a
[4396]i TO! IMMEDIATE FBI//INTELLIGENCE DIVISON.¥
[4398]> S € CRE T--UARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND
[4400]METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE
[4401]A
[4403]Waren sata
[4405]; TO CONTRACTORS OR CONTRACTOR/CONSULTANTS ¥ B
[4406]7 ~ Hy
[4407]; SUBJECT: TRACES ON PERSONS INVOLVED INL OCT 197b CUBANA CRASH ¥ yin?
[4409]'  CIR-294-76 9 Fogle he
[4411]Swoure Be CrvzA-
[4412]2. THIS AGENCY HAS CONDUCTED AN INVESTIGATION OF THE NAMES OF
[4416]PERSONS SUSPECTED OF INVOLVEMENT IN THE b OCTOBER 197L CRASH OF THE i
[4417]_ CUBANA AIRLINES FLIGHT OFF THE COAST OF BARBADOS. UE HAVE NO CTA
[4418]& od
[4419]TRACES ON HERNAN RIC AR D0 -tOERNO, KA HERHAN RiicHRbb
[4420]LO 2ANO+ ALIAS JOSE VAZQUEZ GARCIAS FREDDY LU-G 03
[4422]ORE. SEAL Y¥-¥
[4423]2. WE HAVE DETERMINED THAT THIS AGENCY HAD A RELATIONSHIP WITH :
[4425]A NO IN AR ENS esr He A tt cant
[4427]ONE PERSON WHOSE NAME HAS BEEN MENTIONED IN CONNECTION WITH THE
[4429]REPORTED BOMBING: ¥
[4430]LUGO"S EMPLOYER IN CARACAS JS LUIS POSADA CARRILESs
[4432]A kee ener Fete comet
[4434]FORMER HEAD OF THE COUNTERINTELLIGE CE DIVISION OF THE DIRECTORATE
[4435]FOR THE SERVICES OF INTELLIGENCE AND PREVENTION {DISIP}. THE
[4437]: oure: , Co are ce y
[4438]; onte: T, a mee
[4439]: UNIT: ; . ‘ mo sods
[4440]. EXT: WASCA LE T- 3 wt tt eye
[4441]; 1
[4442]3 eqgasen CFricen COotomatns Oomcens i © parmarncanes ormcan
[4443]‘ S°ETCR ET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE {S PROHIBITED E 2 IMPDET
[4447]MATINEE
[4449]2 nr eaten meena oes
[4450]ARO At eRRNOLS MSIE A MATRILINEAL? Emde
[4452]Dyke ee
[4454]AAA re wert a nen ano a
[4456]OUTGOING MESSAGE
[4458]Ce ood
[4460]Brame, CaNteR USE Ome
[4461]ont oo ae iad wen a
[4462]toe - I L id
[4463]a a 2 e
[4464]SECRET . ~
[4465]wesense eepeieel mencaton Oare tend crow on me OReat RECeRENTe NER
[4466]STAFF DIRECTOR
[4467]cone. wo: Fue QA2avSa\ om
[4469]on O cerenro PER
[4471], . OD weacs
[4472]VENEZUELAN CIVILIAN SECURITY SERVICE. POSADA-IS A FORMER AGENT oF
[4473]HE WAS AMICAELY TERMINATED IN JULY 1947 BUT CONTACT WAS RE-
[4475]‘HE LOST HIS POSITION WITH DISIP IN
[4477]CIA.
[4478]ESTABLISHED IN OCTOBER 1947.
[4479]MARCH 1974. AS A RESULT OF A-CHANGE IN THE VENEZUELAN GOVERNMENT
[4481]AND WAS AMICAGLY TERMINATED. WE CONTINUED OCCASTONAL CONTACT WITH.
[4483]HIM. HIS LAST REPORTED CONTACT WITH US BAS IN BBJUNE 1976 WHEN HE
[4485]UNSUCCESSFULLY SOUGHT ASSISTANCE REGARDING A VISA PROBLEN.
[4487]3. CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FRON
[4489]GENERAL DECLASSIFICATION SCHEDULE OF £.0.. 116452 EXEMPTION CATEGORY
[4491]S8iz2}- IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.¥
[4493]bare: 12 OCT 7b -
[4495]Esl zal\iten. LA Vi os
[4497]/LSN c
[4498]Feaee om ate REPROOUCT.C ¥ OTHER THAN THE ISSUING OFFICE tS PROH io E2 IMPOET
[4502]“7 7
[4504]14-0000
[4506]¢ .
[4507]vase ee . 2 Rea nmene arene Rm
[4509]FoR Xe Paras
[4511]TIMED ory ~ . . ~ . - =
[4512]aw tk . nae “pel
[4513]Wa A -
[4514]CABLE BEC OSEW e ope REAL ROPES a Se ;
[4515]° rs MEPRODUCTON BY CTREG Tran
[4516]: secRrer YW ESN OOF CE (§ BEBITED
[4517]. SD Kad A lagi ate
[4519]PERSON UND NOTED.
[4521]co po EF
[4522]Sta Nicos sc xe |
[4524]29 ANSE COES USSUED SLOTTE
[4525]action ONT
[4527]T 291926 ELAi6a > PAGE 82 IN 62008
[4529]TORI E518362 OCT 76 caRa 32128
[4531]teem
[4533]SE CRE T 0928262 OCT 76 STAFF
[4535]CITE CARACAS 31102 (HACKELING ACTING) re
[4536]TO: IMMEDIATE DIRECTOR,
[4538]NiacT DIRECTOR
[4540]WNINTEL AYBAT KMSTONE
[4542]R
[4543]REF: DIRECTO 926298
[4544]2. REP CORRECT THAT CRYPTONYN IS WKSCARLET*3 WHICH RECEIVED
[4546]eta Leela Leet MERU ere aebrene mee en
[4548]j INCORRECTLY DUE TG ERROR IN TRANSMISSION CEIGURE AFTER NUMBER 3 :
[4550]WAS OPEN PAREN). AMBASSADOR SAJEFED ON FORMER STATION RELATION® ' |
[4552]SHIP WITH WKSCARLET=3 WHO TERMINATED ON 13 FESRUARY 1976, :
[4553]7 ‘
[4556]2, STATION HAS NO FIRM [NFORMATION INDICATING WKSCARLET=3
[4557]INVOLVEMENT EXCEPT FOR SPECULATIONS OF LEGAL ATTACHE, CIRCUMS
[4559]eke tend Fnnoie te ene ce wee
[4561]STATIAL EVIDENCE 1S 3ASED ON APPARENT ASSCCLATION OF THO SUSPECTS
[4562]DETAINED IN TRINIDAD WITH WKSCARLET=3 AND ITEM FROM RICARDO
[4564]‘ MORALES TO LEGAL ATTACHE (WHOSE accuRaCy WE CANNOT JUDGED | a
[4565]: To EFFECT THAT WKSCARLET*3 ALSO LEAVING VENEZUELA, :
[4566]G 3. FILE! 2216202985, €2 IMPDET.
[4568]ee SECRET bl - FOOP Ps”
[4570]|B son 28219 [Recopa cor | 7 et 76 :
[4572]Be .
[4573]t
[4576]14.90000
[4578]|
[4580]| : | eae Hes =e
[4582]BIGUAL CANTIA YES OM.
[4583]toe wane ow
[4585]aae co aoe _-. = oO cal
[4588]080208 NATL Me ECATOR ave.tare gaouP . ore ma nnake nerenence meen
[4589]STAFF b227z DIRECTOR "2048 SJ
[4590]wee DISSEM BY: a
[4592]- con: S wero: me BAN D0d3 000|00 Clie § O wnon
[4593]Clift. Cfos4 Cots qosiep 7
[4594]TO IMMEDIATE CARACAS» ¥ - .
[4595]NIACT CARACAS ¥ '
[4596]WNINTEL RYBAT KNSTONE ¥
[4597]REFS: .A.  CARACAS 33088 TIN ObW44?]
[4599]Be CARACAS 33087 TIN OBNNe4l ¥ —
[4600]rd
[4601]a. REF A INDICATES THAT YOU HAVE GRIEFED AMBASSADOR ON SALVADOR
[4605]ROMANI'S FORMER EMPLOYMENT BY AGENCY. IT APPEARS FROM REF B AND OTHER
[4606]be oO
[4607], ; INFO REPORTED BY LEGATT CARACAS THAT WKSCARLET-3 ALSO PROBABLY IMPLI-
[4608]CATED IN BOMBING OF CUBANA AIRLINER. THEREFORE RECOMMEND THAT. If
[4610]YOU HAVE NOT ALREADY DONE SO. YOU BRIEF AMBASSADOR ON WKSCARLET-3°S
[4611]cure eT RELA fiow SAR,
[4612]PAST CONNECTION WITH AGENCY AND @ 2 sdk EiEsends
[4614]IF ANY. PLEASE ADVISE. ¥
[4615]; 2. CRYPTONYM IN PARA 2 REF B RECEIVED AS WKSCARLET-3b. PLEASE
[4616]ADVISE WHETHER WE CORRECT IN ASSUMING UKSCARLET-3 WAS MEANT. ¥- Ie
[4617]3. FILE: 201-300985. E2. IMPDET.d am
[4619]B 2or- BFaISE
[4620]REF
[4621]REF B - INFO RE CUBAN AIRLINES SOMBING RECEIVED BY LEGAT
[4622]OATE? a OCT 7b LA/COG U. MURRAY {DRAFT}
[4623]ORIG?) COOLEY/PK Ja/- 3.
[4624]oer a ’ J- 300965
[4625]GOS Ze '
[4627]4735 :
[4628]\ 1 Jresratole .
[4629]Ve Cocmomarers CONCERNS ACZEAZPNCS
[4631]+ REPROOUCTION BY OTH OFFICE IS PROHIDITEO of 2 IMPDET
[4632]CL BY: noauga
[4634]SECRET - ,
[4639]Mawar centre “ome
[4640]or ooo o oo
[4641]SECR eT
[4642]stare 0 Niudez DIRECTOR Nao
[4643]cone: in & nro: vo me Mh D003 ooo joo Cen 3 ial bissem gS
[4645]servenve §6PER
[4646]: tees C59 Chopshag- — etuesuef
[4647]TO: IMMEDIATE CARACAS. ¥ ' ,
[4648]NIACT CARACAS Y |
[4649]j
[4651]_ UNINTEL -RYBAT KMSTONE ¥
[4653]REFS: A. CARACAS 31088 IIN ob44471)
[4654]B. CARACAS 32087 1IN ob4424] ¥
[4655]1. REF A INDICATES THAT YOU HAVE BRIEFED ANGASSADCR ON SALVADOR
[4657]ROMANI'S FORMER EMPLOYMENT BY AGENCY. IT APPEARS FROM REF. B AND OTHER
[4659]INFO REPORTED BY LEGATT CARACAS THAT WKSCARLET-3 ALSO PROBABLY INPLI-
[4660]CATED IN BOMBING OF CUBANA AIRLINER- THEREFORE RECOMMEND THAT. IF
[4662]YOU HAVE NOT ALREADY DONE SO. YOU BRIEF AMBASSADOR ON WKSCARLET-3'S
[4664]aureenT RELAt ON SAL,
[4665]BERENS ENTE Oe Fella E Liberty y &
[4667]PAST CONNECTION WITH AGENCY AND
[4669]IF ANY. PLEASE ADVISE. ¥
[4670]2. CRYPTONYN IN PARA 2 REF B RECEIVED AS WKSCARLET-3b- PLEASE
[4672]ADVISE WHETHER WE CORRECT IN ASSUMING WKSCARLET-3 WAS MEANT. ¥
[4673]_ 3+ FILE: 294-30096S- Eas IMPDET od
[4675]REF A ~ PLVWCADET/MESSAGE FROM AMBASSADOR TO ASST SECY SHLAUDESMAN
[4677]’ REF B - INFO RE CUBAN AIRLINES BOMBING RECEIVED BY LEGATT.
[4679]DATE? OCT 7b LA/COG WU. MURRAY {DR
[4681]One: 1. COOLEY/PK
[4682]UNIT: LA/PNC/V ! EN1- “ah 213g
[4684]EXT: 4725
[4685]DG pry
[4689]Sades OFFER
[4690]* REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITEO E2 {MPDET
[4692]SECRET CL BY: qnayga
[4694]- @
[4696]DR
[4697]CROSS FILE cory ror]
[4701]Bowe wee
[4703]14-0000
[4705]SECRET 7 ik
[4709]Luis Clemente POSADA Corriies (201800055)
[4710]WRECURLES +3 (Sormerly ANCLEVE=15, CIFENCE=4)
[4711]SPOS 16 February Lugs, Uheumegos, Cubs
[4712]\ U.S. Permaneat Resident Alien (PRA) at lenst uatil 50 Muy 75. Possibly aos
[4714]Lost status ns result of allowing his reentry permit to expire, but tais”
[4715]not clear. we protected his PHA atutus while he +orked for us fa Carsense-
[4717]until terafustion June 7s.
[4719]awieno
[4721]Also halds Venezuelan pacspors.
[4725]Entered U.S. as exile 26 February 190i.
[4727]Served U.S. aray as Ond Li. Fort Benning March 63 - March 64.
[4729]Nember of JURS to enrly 65.
[4731]roo ay
[4733]te
[4735]April 65 ~ granted PUA and recrulted By JNWAVE a5 fogstructor working for Training
[4736]; Branch smi us source of invo on exile activitics in Minmi area. OA Oct
[4737].
[4738]Aug 65 + deing used by UNWAVE CI Branch to report om activities of "Central
[4739]Junta” veing org.nmiacd to govern activities of RECE, Com:ndos L, MATN, und AVBC.
[4741]Subices associated with RCE.
[4743]June 67 = Setject known to FBT and Departrent of Justice us CIA employee.
[4744]Cooperating with FRI/Minal in investigation of Frank "Lefty" Rosenthal.
[4746]July G7 + Amienbly terminated ty UMNAVS. Continuing to cooperate with FBI.
[4748]RE ors has eRe ea 2 ee
[4750]Aug O67 - Mentioned au CIA agent iu broadcasts from LASO conference.
[4752]2 Cew G7 = Having obtained Jcd in DIGEPOL, Crurneas, Subject picked up by Caracas
[4753]: Stution as undinternl penstracioa of DICEPOL. Held severnl responsible
[4755]: positions--Gilcr of 4th Division, Explosives & Armments, and Chier of
[4757]- CI sestion. Continued voraing sor DISIP, successor to DIGEPCL, during
[4759]E : COPEL administration and .as used by DISTP Cuief, Dr. Rember=o UZCATEGUI
[4761]XREXXYARIRNY cn various sensitive operations.
[4763]: March 72 © Suspeeved by DEA of Lavoalvement io narconics trifficking. (He was
[4765]: in burope on DISIP business ut the time.) Myy 73 "“pussed" polygruph os
[4767]a this subfect.
[4769]March 74 - Disnissed raa DISIP, along with muny others, when AD saduioaistrution
[4770]insugurstai.  ‘femalnsted 20 June 74 due to loss or uccess. Sainry et cine
[4771]oY termination $4.0 per month.
[4773]Convact with Suegect continued becuse of outst: nading problem re U.S. tuxes,
[4775]which wes Sinally settled Feoruury Jo. At chat ubse Subject was favorzing
[4776]tation re movements ond activities of Orlunio BOSCH. Occusional cenutect
[4778]continued at least through dume yo.
[4780]ency protedial Subfect's PFA suutus Tram March ly7O until his terainntion
[4781]June isis. in January 19.5, memo «us sent to Alien Affairs Oiricer teliing
[4782]hia thet ISS rLle could be “decentralized.”
[4784]cee of, wreeaadd 3%
[4787]14-0000
[4789]—,
[4793]October 1961 Employed at Firestone International Div. in Akron, Ohio.
[4795]: 1963 U.S. Army Platoon leader (2nd Lt) Fort Benning, Ga.
[4797]: 19 Aug 63 Polygraphed in connection with investigation for attendance ;
[4799]{ at intelligence course. passed. ,
[4800]7 _ March 64 Released from active duty
[4802]May 64 “Subject in charge of group setting up training camp in i
[4804]i ~ Polk County, Fla. Was also au instructor. i
[4806]: June 64 Resided in Miami, was member of JURE
[4808]he Jan 65 Subject assigned to M/V Venus and one of the plotters :
[4810]| ’ to take command of the M/V Venus, a 110-ft Panamanian ,
[4812]vessel belonging to Manuel Ray Rivero, leader of JURE,
[4814]Subject dispatched to Miami by Jose Ricardo Rabel Nunez, :
[4816]: one of the chief plotters.
[4818]14623 March 65 Subject approached by 281386 re using subject as : '
[4819]po : ; Mexico 7 ‘ .
[4820]z weapons instructor in Mxexacx, connection with planned . . '
[4822]coup. Station advised subject accept offer and report
[4824]: findings to WAVE
[4826]: 26 Mar 65 Recruited by JMWAVE/ training instructor and reporter on exile:
[4827]activities in the Miami area.
[4829]April 65 POA granted
[4830]20 Apr 65 Team leader of Cuban exile recruits for operational teams
[4831]. to participate in an attempt to overthrow the Guatemalan
[4832]government.
[4833]15 Apr 65 Polygraphed on 1) whether he had withheld anything re his
[4834]knowledge of Roberto Alejos Arug (Subject had withheld
[4837]14-0000
[4839]Lebensm saan A Qwest Mae Fr
[4841]21 Apr 66
[4843]20 July 66
[4845]26 Jun 67
[4847]‘activity; never worked for any Castro intell or security
[4849]"anything on purpose to cause an operation to fail and never kau
[4851]_, am
[4853]info on a U.S. military unifers mentioned in a ‘conversation
[4854]related to the plan to overthrow Guatemala)
[4856]2) fact that Subj in contact with the group planning a
[4857]revolution in Guatemala; that subject hag/eocruited to
[4858]transport ‘arms for the group from N.Y. (place of purchase)
[4859]to Miami, that Subj had told no one of his connection with
[4860]CIA; that he was not reporting to anyone other than CIA.
[4862]3) _ Fact that he never took part in any communist party ,
[4864]service and that apart from Cuba, he had no connection
[4866]or agreement with the government of any other country. j
[4867]Polygraphed to verify that! subject was not cooperating in :
[4868]any way with the govlof any country other than U.S. and
[4870]was not obligated to any Cuban exile group.2.He never did
[4872]took CIA equipment or cargo without authorization,
[4874]3. Did not assist in the training of any unauthorized persons
[4875]since working for CIA, ,
[4877]4. Did not recall having discussed the details of his
[4878]operational activities with any unauthorized person.
[4880]Subject requested permission to accept a position (military
[4881]leader) as part of a collective Junta set up to govern the
[4882]activities of joint forces working collectively in activities
[4883]against Cuba.
[4885]In U.S. Dept of Justice investigation of Lefty Rosenthal,
[4886]Subject was revealed as "attached to CIA" and as supplier of
[4887]240 lbs of C-4 explosives. The Dept had a report from its
[4889]Security Squad which stated that Subject was CIA agent in a Hx§
[4891]GS status.
[4896]ee er
[4898]TE MPMI REET SING MOTO TA th a PME On
[4902]6 July 67
[4904]11 July 67
[4906]1 Aug 67
[4908]10 Aug 67
[4910]17 Aug
[4912]28 Aug 67
[4914]11 Sept 67
[4916]28 Oct 67
[4918]1 Nov 67
[4920]week beta twee
[4922]am, oe
[4923]Justice Dept requested have Subject recontact Rosenthal for
[4924]meetings for purpose of arresting Rosenthal for possession
[4925]of goods passed to him by Subject.
[4927]amicably
[4929]Subject terminated/by JMWAVE at Hqs instructions for
[4930]loss of access (resigned from his position as a military
[4931]coordinator/member of RECE) and security reasons (involved
[4932]with Miami gambler Frank Rosenthal.
[4933]Subject informed KICOBALT-1 that he had offered his services
[4934]to Bolivian Consul in Miami as interrogator/guerrilla
[4935]fighter in Bolivia, offered $800 (Hqs in no way involved)
[4936]Proposed to organize a group of Cuban gterrilla training
[4937]officers. He left the impression that he departing soon
[4938]Traveled Caracas seek ,employment through an old friend who
[4939]resided there.
[4940]JMWAVE advised that no contact with subject be made because
[4941]he mentioned as CIA agent on radio §& TV LASSO conference
[4942]and also involved shaby deals in Miami,
[4943]Returned to Miami obtain proper visa enable him work in
[4944]Venezuela. Said he obtained job with DIGEPOL through
[4945]Rafael Tremolst Gustavo Ortiz Faez
[4946]Subject's contract held in abeyance until he in place.
[4947]Subject to be re-contacted by Station when he returne
[4948]Caracas and starts new job.
[4949]Subject picked up as unilateral penetration of CIRASH and
[4950]CIRASH-4.
[4951]Subject began working with DIEGPOL. ‘
[4953]Soa
[4955]14-00000
[4959]1 .
[4960]OMNES BES MEAN ATI IMR RAL MT
[4962]eR Aogedne Aen WE
[4964]SADE a Ok ge
[4970]28 Jan 68
[4972]22 May 68
[4974]7-12 Aug
[4975]17 Jan 69
[4976]29 AUG 69
[4978]19 Oct 69
[4980]17 Nov 69
[4982]18 Mar 70
[4984]14 Apr 71
[4987]POA requested on Subject for use as DIEGPOL penetration
[4988]but cancelled because of his Involvement in clandestine
[4989]sodatage activities and failure to report complete stories
[4990]of his activities. Subject handled as hostile until his
[4991]motives completely ascertained.
[4992]Folygraphed ar Purpose: To determine conclusively that
[4993]he broke off completely with Lefty Rosenthal group and
[4994]that he not currently involved in any ilkegal activity ..
[4995]which could cause embarrassment to US Gov. and 1) Status
[4996]of his relationship with his brothers 2) degree of his
[4997]involvement with in theft and dispésal of demolition and
[4998]other sabatoge devices. 3) past illegal activities or
[4999]association with gangster elements make him vulnerable to
[5000]blackmail. 4) that he not engaged in activities hostile to
[5001]to U.S. government. Subject was willing and eager to
[5003]Raxx take SWIRL. passed SWIRL exam 23 May with satisfactory
[5006]ry ols .
[5008]clarification on all points of xemerm concern.
[5009]4
[5011]68: Attended Latin American student conference at Merida
[5012]Subject returned to Caracas (from Miami?-not clear in 201)
[5013]Subject ordered by CIVISTA to make surrepitious entry of
[5014]Guayana Embassy in Caracas to get "any info of interest".
[5015]Left Caracas for Miami to investigate purchase of $300,000
[5016]worth of weapons by Richard Hart.
[5018]Subject making efforts preserve rights to become U.S.
[5019]citizen while becoming citizen of Venezuela (which might
[5021]be necessary for ops reasons i.e., to maintain his high
[5023]position in GOV). Sought Station's help who, through Hqs was
[5025]able solve problen, . aon
[5027]Subject § family in Miami to process application for U.S.
[5029]re-entry permits. Returned Caracas 20 March,
[5031]Subject sent by CIFENCE service to Lima to assemble bomb
[5032]to be sent to former Venezuelan dictator Perez Jimenez.
[5034]Subject requested Lima Station's help in mission. Station
[5036]recommended against it.
[5038]14-0000
[5042]TL ee NON ae IEEE AN AERATOR FA ete eames ae sa
[5044]aeeene
[5046]Fane me
[5048]1 Sept 71
[5050]28 Nov 71
[5051]29: Nov 71
[5053]1 Dec 71
[5054]17 July 7
[5056]Apr 72
[5058]5 Feb 73
[5059]12 Feb 73
[5061]ft)
[5062]f
[5063]Subj notified that he to accompany Venezuelan Minister
[5065]of Interior (Loredzo Fernandez) on a 4 to 6 week trip
[5067]to Europe. Trip speculated tobe Fernandez’ touching tee
[5069]base for political reasons prior announcing his presidential |
[5071]candidacy upon return.
[5072]OA requested for use as penetration of DISIP.
[5073]Subject polygraphed to determine if DISIP and/or CIFENCE-1
[5074]had knowledge of Subject's connections with Stations if
[5075]he,“éver requested to work against U.S.; if he contacted
[5076]either of his brothers since May 68; ne involved with
[5077]illegal arms smuggling. Result: answered truthfully, no
[5078]indication of deception, ,
[5079]Travelled to Miami by his employer to purchase 25 nine
[5080]milimeter pistols for GOV use. (unable to refuse or evade
[5081]assignment).
[5083]2 OA granted.
[5084]Subject placed in charge of another CIRASH division with more
[5086]responsibility and importance. Initiated extensive
[5087]investigation of Prensa Latina and its Caracas Director
[5089]and the kidnapping of Venezuelan industrialist Carlos amin
[5090]dominguez.
[5092]To Rome to aid in auddo operation -
[5094]Name mentioned in unspecified connection with several
[5096]members of the UIR who involved with narcotics.
[5099]14-0000
[5102]22 Feb 73 Subject refused a $30,000 bribe (from 2 U.S, attorneys)
[5103]to influence Venezuelan government officials to drop
[5104]charges against.a representative of a New Jersey
[5105]corporation. XXUNZ The New Jersey Corporation (Av)
[5106]was instrumental in getting a $20,000 contract for the
[5107]U.S. for the voting machines to be used in the
[5109]December 1973 elections.