[1]“404-40178-10154| [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]
[3]MATENDAL REVIEGED AT CLA READQUARTERS BY E . me
[4]tf + ats - , ‘ ad 2
[5]HOUSE SLLECE COMYULT EER ON ASSASSUNATIONS STAYF MEMBERS a x
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[9]FILE TYTLE/NUNBERK/Y 2 OU SNe oy Sy iad
[11]-/ SUNBER/ VOLUME: CSB DA ot 8 Cle ve riee 3
[13]fae “co
[15]2 VOTERS 2 8
[17]. cy
[19]7 —_
[21]INCLUSIVE DATES:
[22]CUSTODIAL UNIT/LOCATION:
[25]Po ee
[28]: ’ "DELETIONS, IF ANY:
[30]NO. DOCUMENTS MAY BE COPIED OR REXOVED FROM THIS FILE
[32]a
[34]14-0000
[36]te amr oe
[38]big ‘ ‘ on
[40]arr PROEING ACTOR _
[41]DIRATCH | aire | a
[43]_ Chief, Western Hemisphere Division
[45]OO OE & OED
[47]Toma QuARaS Oe
[49]oto. ,
[50]fan [CAM JUDGE ORDE ENS
[51]no (aa nn
[52]2 Chief of Station, Caracas GU ‘A fuxaosan
[53]ct “oe
[54]e Raul and Roberto POSADA Carriles
[55]AOR Hauitio- rice
[56]\ a
[57]Pa yor
[58]NY : 1. AMCLEVE-15 recently received a letter/from his Aue
[59]‘mother in Cuba, in which she gave him news of “Raul and foo’ 04 Cae
[60]/ Roberto POSADA Carriles.
[62]CROSS REF REECE 70 CSPAION STMBOL ARO WUMsia
[64]TAS CAnOR
[66]2.. Raul spends most of his time in Cienfuegos ‘because
[67]he is directing the installation of a thermoelectric plant
[68]in the area. A snapshot of Raul was enclosed, and we are
[69]enclosing a blow-up of Raul for your information.
[71]3. Roberto is apparently in Havana (at least not in
[72]Cienfuegos), and the only comment about was that he
[74]is suffering fran back trouble.
[75]Pros C Wilbore
[77]Oscar C. KALBING
[79]as
[81]yt
[83]A
[87]As stated para 2 (2 copies)
[89]DISTRIBUTION
[90]x + CH/WHD ‘(w/ate, h/w)
[92]a
[94]JUN 28 1962
[96]3Cl.1
[98]SECRET
[101]14.90000
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[139]ene Ree RC PERN, REMY gy Bema! PEELS PREFS Fata Zale pee TN DRT Ly ON gy
[141]Fe ay NTT a em REN Ta carters
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[147]ayabtnenakirn erseramerunimene A
[149]14:00000 1
[151]- :
[152]. ee
[153]. a .
[155]Cassar ince ______ PROLISSING ACHON
[157]DISPATCH SECRET
[159]MARLO 08 OO
[161]160 DSDLITRG ME QULRED
[162]OMY QUALI ED DISe
[163]Cia uc mOLAiNO
[166]| w
[168], Chier of Station, JMVAVE =e &
[171]Chief, Western 1) Hemisphere Division
[173]i
[174]|
[175]i
[176]|
[179]i
[180]|
[182]om
[183]Chief of Station, Caracas
[185]aaa rs
[186]° _PBRUMEN/AMCLEVE-15 - Report fron Cuban Exile
[188]ACTGar QUIRED - RIEL NCES
[190]‘See below.
[192]Porworded herewith for your information is a report
[193]~ purntahed by AMCLEVE-15 on 26 June 1968. ‘AMCLEVE-15 received /
[194]the .information from Jorge MAS Candea, who got it fromeJohnny Ng20
[195]_Alvart, who recently arriv an Kemi from from Gubas
[196]oa Cat Geka
[197]Q 2. ‘The revart nanos’ Jone %iorate as a Cuban lisutenant:
[198]vho studied rocketry in the USSR far three “years. It Btites
[199]2 OC tah the Castro regine and sells
[200]a «things on the black market tha the Russians bring into Cuba.
[201]- ~The report also mer:tions that Gallego" Fo 2,5 chief
[202]: : “of a squadron of MIG's at the Olguin Air Base, is also
[203]: disaffected vith the Castro government and used to give
[204]* Alvart information. about the base. Fernandez told hin of
[206]in April 1968 there vere severe ryel restrictions on the
[207][air base: which limited the MIG Tlights.
[208]3. JMWAVE zsy wish to contact Alvart if it has not
[210]|
[211]] ee
[213]7 ar S SPTAVE (w/att, 2 hy) - 76 eur Pevck
[215]Mo CHD (w/att, 1 cy, he ) ee
[216]tS 06.4 JUN 28 1968
[218]28 June 1968
[225]14-0000
[227]-
[228]it
[230]@ . |. PE EG OS ee
[231]- . rane wean wh
[235]Tee ee
[237]ST br- 08
[238]bo. rol. .
[239]: ADIs... Iofermectén sobre Offetales dei Godtorne do Cuba,
[240]Paivl. Skunuy Alvart, . ; \
[241]re re : ae
[242]: Lo oratane ry ALYAN?, roolenternte Llegada de Cuba uw MIA pos i108 Vuelos Ja :
[244]Van dtaesrte, sa conktd o JORGE INA CAMOTA le aigatonte informe! far :
[245]Ei es -tu8 QUE NORAGL, qis tents aos cradea de Tenionta ex al Mjercite Rebelde, :
[247]: fei i is Gulcn beviotlea ba recibir curses vobre cohctoria, allf past tres tuss  ,) |
[248]; €2 24534 Corses, boaau llegada a Cuda y ya experto en 9 -s0a ecumtca Jdcha suZsta ;
[250]fel a. ysucd en waa elt. posieiéa, quo cs algo com Eacarzado ds 1a Costa Sur dc : .
[251]zai t., @8 93 cubano cor maa alta Jororqafa, Este elonzate ecatenfa mucha aniaiad | ‘
[252]~ 6 AZ ALVAKT y 8@ aedicaba eatre otras cocae 4 ls boleo 17355 en Cuba, coucr= .
[253]~ Si Lidl con artfeclos, cus tratan los ruses do la Union Sovieticu, Taxdaen inforsa i
[254]NOWATZ era dusalecto a o} Gobierne y quo vo zodfa hablar de cuslquicr :
[256]5
[258]2 a ile
[259]° -t ate easige de ALVL27 un Individwo Llacade EL GALLGO PORNANDEZ que a9 Jato
[260]é . -2risla de ios avionca MIG do Ie Bose aerca do Olguin, Dicho individus wm | 5
[261]a ~7 SB ALVALT era dosaiecto & ol gobierno, y le duda inform-ciones de la Busy — ; |
[262]ts <llu'as une do esa@ informaciones o2 que eon el mea do Abrii Lobia una gron vreoe «|
[263]o.ceifs cc comsustible cz limitaban los vualos do los MIG, it
[264]- 1
[265]e i
[267]JUN 28 1968
[269]C3 06,; '
[270]Qt icv aares 7, pdere Jevte am
[273]14.99000
[275]Dy
[277]i
[279]i
[280]PROMe HVCaH-1$519, 7 June 1968 1526243/3
[281]SUBJECT: CIWUSTY Operational Reporting for key 1968
[283]MOIZVE-1
[284]‘Subject contimes to provide valuable
[285]informstion on CIRASH end CIVISTA-5.
[287]He took an SGSWIRL examination which
[289]-successfully cleared up some points
[290]that had been of concern to Headquarters.
[292]ee a Re ee pee ing ‘ean
[294]fhe canoes enenere ss ge,
[296]. other questions are regarded as substantially truthful.
[297]‘Cooperative and candid throughout the entire interview.
[299]Het LX- Zral
[301]TO -: WHICOG 7 June 1968
[303]FROM =; Interrogation Research Division
[305]SUBJECT ; AMCLEVE/1$ -- IDEN A
[306]201-300985
[308]IRD @72501 _
[310]BACKGROUND: - te
[312]Subject is a.40-year-old PBRUMEN male who has been of continuing
[314]WOFIRM interest since initial contact with JMWAVE aod more recently
[316]with the Caracas Station as a penetraticn of the IDEN B organization.
[318]PUR POSE/PROCEDURE:
[320]Subject wae SGSWIR Led at the request of the Caracas Station because
[321]of several [saues which tended to question Subject's bona fides, possible
[322]affiliation with PBRUMEN intelligence thrcugh relatives, unreported associ
[323]ation with gangster elements, thefts from WOFIRM, plus other items specified
[324]fa questions Listed below. The interview was conducted in the home of
[326]Oscar C. KALBING in both English and Spanish. (Subject’s English is quite
[328]good, however, during actual testing Spanish waa used to avoid ambiguity or
[329]misunderstanding of the question content.) KALBING did the translating.
[331]RESULTS:
[333]Subject remaine sensitive to one question which is related to his past
[334]dealings with IDEN C but in fairness to Subject this sensitivity is believed
[335]generated by genuine uncertainity over the amount of items which he had
[336]been instrumental in getting for IDEN C. Sensitivity initially recorded in
[338]other areas wae rosclved through pust-test discussion and responses to all
[339]Subject was most
[341]DETAILS:
[343]Because of the numerous issues which were believed in need of clarifi-
[344]cation, a three phase test was atructured prior to the interview and rehearsed
[345]with Subject completely before any tosting took place. Discussions, as noted,
[346]wero in both English and Spanish. Specific questions asked of Subject and
[348]anewers given by him are as followa:
[350]SECRET |
[351]CS-copy , dee = 209s 57
[353]Dacre
[357]ar ae a
[359]14-00000
[363]‘ Page 2
[364]\ IRD 47250)
[368]Have you used any name besides IDEN A? Anawer: No, except
[369]for nicknames and aliases used with WOFIRM.
[371]Have you ever travelled to Washington, D.C. Answer: Yes.
[372]_ Once several years ago.
[374]Have you ever been to the Soviet Union? , Answer: No.
[376]_ Are aby of your relatives members of the Communist Party?
[377]After some discussion Subject felt it probable that they were.
[378]Those specifically nientioned were his two brothers IDEN D
[380]also in PBRUMEN and married to a Captain in the Militia.
[381]_ Whea the question was prefaced with the words: "Is it your
[382]- belief that any of your relatives are members, " Subject’s
[383]answer was always yes. He based this belief on the fact that
[384]both brothers hold highly reaponsible positions in key industries
[385]in PBRUMEN and hence must be members. He also noted that
[386]prior-to bia leaving PBRUMEN, he (Subject) and his two brothers
[387]had many discussions about politics and their views differed
[388]from Subject’s. As for hia brother IDEN E, Subject regarded
[389]’ bim ae the “brain” in the fainily and originally a very religious
[390]person who atrended Catholic services daily. He later evinced
[391]distrust for the clergy in PBRUMEN and Dlamed them for the
[392]downfall of the. church. When Castro made his move, IDEN E
[393]was in completé sympathy with him and remained with him
[394]\ “ daspite his apparent conversica to Communism, although
[395]\ IDEN E never acknowledged that he had been a Communist and
[396]: would usually retort with a comment that he (IDEN E) waa a
[397]“humanist, "'
[399]i
[401]]
[402]| Se asd IDEN°E and also possibly a sister named IDEN F who te
[404]: Are any of your relatives working for PBRUMEN Intelligence?
[406]‘ His answer waa that he felt that at least one of them was accord-
[407]ing to what KALBING inferred during his discussion with Subject
[408]the day before the SCSWIRL test. This was hie brother IDEN D,
[410]but he-also wondered about his brother IDEN E who might also be —
[413]’ with PBRUMEN intelligence because according to what his mother
[414]. meationed in a letter come time ago, IDEN E had been in the
[415]USSR receiving training of some sort. This training laoted for
[416]a full yoar and occurred in 1962 to the dost of Subject'’s memory,
[417]Subject was reascnably sure of thio date because cf the "A‘lesile
[418]ertais" and Preaideat Kennedy's death which occurred lat=r.
[420]SECRET
[422]14-0000
[424]Page 3
[426]IRD ¢7250)
[430]*, .
[432]After this dlacussion the questicn read:
[433]your relatives (brothers) are working fcr PBRUMEN intelll-
[437]. prevent anyone knowing his exact whereabouts.
[438]to these contacts, Subject has sent one telegram to his mother
[440]"Is it probably that
[442]Did you know your, ‘brother (IDEN D) was working with IDEN G
[443]before’ we told™ ‘you? Answer: No.
[445]But again had some
[447]suspicions.
[449]Bosides the. letters we asked you to send to your brothers have
[450]‘you corpniuiiicated with anyone in PBRUMEN ? Anower: Yes..
[452]His mother: ‘about two or three times a year and with an aunt
[453]named IDEN H which was the persun to whom he actually |
[454]addressed the letter to bis brother which WOFIRM asked him
[455]to write, This letter incidentally waz posted in 1967 (a few
[456]months before coming to Caracas) and not 1966 as noted in
[457]Station files. Since arrival in Caracas, Subject has written
[459]his mother only once and had the letter posted from Miam{ to
[460](In addition
[462]soon after the IDEN I just to let her know he was alright.) it
[463]was abcut this time that IDEK E wrote to him and criticized
[465]his participation in IDEN 1.
[467]Have you seen either of your brothera since 19617 Subject answered
[469]no, Lact saw IDEN E at the airport in the distance but thero
[470]were employees from IDEN E's place of employment present
[471]and IDEN E was apparently reluctant to go near the plane. Since
[472]1961 Subject has not seen any member of his family and as time
[473]goea on dues not miss them as much. The persone he claims to
[474]have been closest to were his aunt and grandmother and addressea
[475]comments to them personally when he does write to his mother.
[476]When further discussing his brothers cn this question, Subject
[477]was eomewhat cumplimentary despite thelr differing pclitical .
[478]views and generally cunsidered them as hard-working onergotic
[480]types with good school records.
[482]Do you haves a secret means of contacting anyone in PBRUMEN?
[484]Claims he knows of friends who have used telegrarns to transmit
[485]coded messages but he hap never engaged in euch activity. These
[486]mesoages were directed against the PBRUMEN. :
[488]SECRET
[490]14-0000
[492]au,
[494]Bere
[496]: Page 4
[497]‘ IRD 272501
[499]~ Have you ever been in Communist Chica? Answer: No,
[501]Have you over worked for tha intelligence service of any country
[502]besides IDEN J and LNHARP? Answer: No
[504]Have you ever received intelligences training in PBRUMEN?
[505]Answerit ‘Now
[507]Have you, ever ‘been. a member of any Commeaist guerrilla group?
[508]Auswor: No. | Later explained sensitivity to the question as
[509]- ,@manating from ervrrent work with two former Communist ~
[510]-- guerrillas named IDEN K and IDEN L beth cf whom are now
[512]with JDEN B.
[514]Have you told anyone in PBRUMEN that you are working with
[515]. WCFIRM? - Answer; No. This question led to a discussion
[516]of broadcaste from PBRUMEN which identified Subject ae a
[517]member of WOFIRM, - These broadcasts occurred in Octcber
[518]1967 according to Subject and the man fingering him was
[519]IDEN M, - The latter was not officially in Subject’s WOFIRM
[520]grcup before his capture in PBRUMEN hence Subject does not
[521]know why it was that he was specifically named. When it was
[522]later suggested that this Announcement would probably have
[523]ecme effect on bis family, Subject said be just didn't know
[524]what effect it wculd have and has beard cf none. He agreed
[525]that it was quite ironic that one side of the family was working
[526]with an intolligonce service which was diametrically opposed
[527]to the side to which another momber of the same family was
[528]affiliated and in fact because of his present IDEN B employment
[529]bo was actually in the business of hunting them down. Subject
[530]agreed that it was indeed ironic but felt his convictions differed
[531]from his brothers' and that was that.
[533]_Have you told anyone in LDEN N that you are working for WOFTRM?
[534]: Noted that some knew of his past affillatica hence the questioa
[535]was cualified to mean his present affiliation. Later after
[536]reachHons were recerded, Subject noted that hio wife ia fully
[537]witting of hia WOFIRM employment aa is IDEN O. He also
[538]mentioned that a PBRUMEN type, IDEN P, whom ac knows
[539]from childhood has been kidding him constantly ia Caracaa
[541]SECRET
[543]14-0000
[545]Page 5
[546]IRD #72501
[548]that he io still with WOFIRM until Sabject finally told him fa
[549]an offhand way,.,’Sare I'm with WOFIRM," but be does not
[550]know what effect this had on IDEN P or whether he has told .
[551]_. @pyone of bics-suapictone of Subject's WOFIKM Involvement.
[552]"He specifically denied that anyone uther than these three
[554]pereone were knowledgeable,
[556]Does anyone in IDEN B know you have this mecting with us today?
[557]Anawers No,”
[559]Have you ever been asked to porforsa any task or mission agait ot :
[561]the LNHARP? Answer: No.
[563]Have you ever performed any task or mission on behalf of IDEN G?
[564]Anewer: No.
[566]Has-apyone told or instructed you on what to report to us? Answers
[567]No.
[569]Have you had contact with IDEN C since 1967? Anawer: No. Con-
[570]tinued reactions to this question which necessitated a breaks
[571]down teat to isolate the reason for his sensitivity to the topic.
[572]He repeatedly denied that he had had ary contact with IDEN C
[573]since the IDEN Q told him not to but acknowledged a physical
[574]revulsion to the mention of the man's namo, and a long dis-
[575]cussion ensued regarding the extent of Subject’s involvement
[576]with sthe man. Subject contended that the contact bagan quite
[577]innocently in 1965 and was what Subject initially thought wae a
[578]deliberate provocation te see what Subject’s reaction would be.
[579]Subject immediately reported the contact to JMWAVE handiers
[580]who guided him through continued ccntacts and instructions from
[581]IDEN Q. Subject was instructed tc sell IDEN C "silencers" (gune
[582]with silencers attached--about six or seven to the pest of his
[583]recollection) in order to find out his true identity. Subject fur-
[584]nished physical descriptions and license numbers te JMWAVE
[585]and continued to report on contact with IDEN C. He offered
[586]Subject $500 US which JMWAVE told Subject to keep since it was
[587]merely a bonus given him for his work as an intermediary.
[588]IDEN C continued to force contact with Subject and once came
[589]te his home in shorts and made veiled threats which were
[590]anewered with counter threats of violence from Subject, and as
[591]outright threat that Subject would kill IDEN C if he threatened
[593]SECRET
[595]f Pago 6
[596]o IRD #7250)
[598]wn him again, In 1967 while with the IDEN R, Subject gave
[599]IDEN C some."pencils' to keep him away which Subject did
[600]wot itien report to WOFIRN but later did. He gave him about
[601]129 altcgether. Subject had promisod IDEN C some 590 pounds
[602]a . _ £-C/ 4 oxplosives, M- 2%, sub-machine guns, etc. but all waa
[603]on ~ Entended to. bait: IDEN C for arrest and none was over supplied
[604]tohim, Later ‘Sobject acted After reacting to a break-down
[605]question that: he hed supplied him with pencils, silencers, and
[606]‘also sume grenades and pentolito, But theve he claims should
[607]be a matter of record. with JMWAVE. The grenades wera
[608]typical military typé and numbered about 24 to 48 altogether.
[609]Again, however,’ ‘Subject noted that-he acted only as intermediary
[610]eiween IDEN C and ancther individual. who ie now deceased ta
[611]- 7 PSRUMEN and did not physically handle any muritions shipments.
[612]_ As noted above, continued sensitivity to the question of the amounta
[613]"or types of equipment furnished IDEN C ie believed attributable
[614]te uncertainty of Subject's part as to exactly what he did arrange
[615]for shipment to IDEN C. As to the basic question about contact
[616]with him since 1967 (or when he was told by IDEN Q to no longer
[617]have contact with IDEN C), Subject insisted that he never re-
[618]satablished contact of any kind but alwaye checks at IDEN 8 to
[620]determine if IDEN C is around,
[622]Deo you now have in your possession any arms, munitions or articles
[623]of demolition which-was once the property of the LNHARP? Only
[624]those itema which were diccuased during-a pre-test debriefing,
[625]‘wis., itome brought & Caracas by him in a sultcase and consiste
[626]ing of the following: 3 or 4 smoke grenades; 6 or 7 booby traps
[627]{army type); | plece of dolay fuse about 100 feet long: ore primer
[628]cord about 100 feet; 2 or 3 MK2 grenades; about 10 pencila (soma
[629]regular open market supply items and some of the "company"
[630]variety); demolition pliers; knife; compass; metascope (infra-
[631]viewer worth about $50 used). These items he said were taken
[632]while with the IDEN R and with the knowledge of IDEN T although
[634]_IDEN T did not know exactly what be had taken. Subject was uaing
[635]these items frequently in training cources and they were not to
[636]the best of Subjoct's knowledge thé property cf LNHARP at that
[637]time although it is possible that seme of these itema were at one
[638]time LNHARP and possibly WOFIRM items. But he explained
[639]further that these items are plentiful in the Miami area and can
[641]we
[643]wobec]
[645]oo
[648]14-0000
[650]~ SECRET
[652]Pege 7
[653]IRD 672501
[655]esally be obtained through gun dealers, During a later convere
[656]sation Subject noted that be hac heard of many places where
[657]munitions could be obtained very easily especially in New Jersey,
[659]"4m Callforata and in Miaml, but he denied being personally
[661]iavolved to any ouch dealings.
[663]x “Have you ever stolen: equipment of any type from WOFIRM? Answers
[665]Yes. About 5 gallons of gas once from a launch boat. Other than
[666]this, sotking. . .
[668]Do you: ktiow the identities of perscns who stole arme and equipment
[669]from LNHARP? Anewer; No.
[671]Break-down questions dealing with IDEN C;
[673]Did you Lave contact with IDEN C from 1965 through 1967? Answers
[674]Yos.
[676]During this time did he give you $500 for equipment which he wanted?
[677]Answer: Yes.
[679]Did you raceive more than $500 from him? Answer: No.
[680]Ie it correct that you recolved threats from him? Answer: Yes.
[682]Bosides the pencils, silencers, grenades and pentolite did you give
[683]him any other items?. Anewer: No. (aa noted continued senni-
[684]tivity which ie uncxplained except in the examiner's conclusion)
[686]Did IDEN Q tell you to stop contacting him in October or November
[687]1967? Anower: Yea.
[689]Did you contact IDEN C after November 19677 Answer: No. (Slight
[690]senaitivity but explained as reiating to constant checking on hie
[691]whereabouts to avoid contact. )
[693]Has your employer contacted him since November 19677 Anower:
[694]No, not to his knowledge. On this question Subject noted that his
[695]employer cana easily obtain guns and supplies from European
[697]14.90000
[699]Pege 8
[700]IRD 072501
[702]sources cheaper than LNHARP. Also Subject noted that the
[703]few.guns (omall callure snub nose weapons) which be haa
[704]drought tu Caracas with him from Miami are merely for the ‘
[705]' persenal use of some of his fellow employees in IDEN B, and
[706]he -bréaka no laws in bringing them with him on the few trips
[707]be bas made between 1967 and the present. He ieels be bas
[708]perhaps brought a tetal of 6 such small sidearme to Caracas
[709]. and al one sport. rifle (AR-15) which ho was asked to bring
[710]‘back BY IDEN U...-The rifte wae a gift to IDEN U. The weapon
[712]: eae ‘Bot automatic: per Subject.
[714]rN ee. The aly other items which Subject-eculd think of which could
[715]a Usk WOFRRM with bis organization are the siloncera which he
[716]reported’ 6n in Miami some months back which his organisation
[717]took from captured guerrillas and which were probably issued
[718]to a group which went to PBRUMEN and were lost. Subject is
[719]positive-they were WOFIRM issue but purportedly the eerial
[720]sumbers which he aibmitted cculd not be checked.
[722]One additional item which was cloared up dealt with the pentolite
[723]which bad been reported seen in Caracas. Subject voluntarily
[724]mentioned that he had seen such a supply under the bed of a friend,
[725]The supply waa attached to magnets which were to be used to
[726]attach the chargé to the underside of a ship in Caribbean waters
[727]of IDEN V or IDEN W naticnality. The charge was to discourage
[728]fartaer shipments between these latter IDENs and PBRUNMEN.
[729]Subject said he detached the magnets from the pentolite and
[730]intended using it in training clacees for students with his present
[731]‘employer. Tha persoa who brovsht it to Caracas waa IDEN X.
[732]Subject does not kaow how he got it bere, but knows that his
[733]employer could facilitate such deliveries,
[735]Raymond J. Rygiel
[737]Distribution:
[738]Orig - Ladner, Floyd & Gaynor :
[739]1 - Floyd
[741]lL - WH/COG
[742]1 - Field
[743]1- File
[747]wv)
[750]CRE]
[753]14-0000
[755]ypu ee pear * —"taare AERENOR 9° FMEA Li IMATE Se Gn
[759]IRD #72501
[761]IDEN A
[763]WEN B
[765]IDEN G
[766]IDEN D
[767]IDEN E
[768]IDEN ¥
[769]IDEN G
[770]IDEN H
[771]IDEN I
[772]IDEN 3
[774]IDEN K
[776]IDEN N
[777]IDEN O
[778]IDEN P
[779]- IDEN Q
[780]IDEN R
[782]IDEN 8
[784]i
[785]a IDEN L
[786]IDEN M
[788]Parmer
[789]Bik. Gt
[790]Wahid
[792]IDENTITY LIST
[794]Luis Clements POSADA Carriles
[795]DIGEPOL
[797]Lefty ROSENTHAL —
[799]Roberto
[801]Raul
[803]Maria
[805]Caotro's Intelligence service
[806]Angelia POSADA
[807]Bay of Pigs invasion
[808]Venezuela Government .
[810]Hugo Alencar Tovar (aka: David)
[811]Coco ELIAS
[813]LAUSERICA "El Poeta"
[814]Venesvela
[816]Astonio COMELLAS
[818]Aldo HERNANDEZ
[820]FBI
[822]RECE Organization
[824]Customs in United States
[825](Miami office Mr, Allen Jarbough)
[827]SECRET
[829]ss oe rn ee
[831]14-0000
[833]IRD 972591
[835]IDEN T
[836]IDEN U
[837]IDEN ¥
[838]IDEN W
[840]IDEN X
[842]ee eT
[844]com rates
[846]eed i
[848]IDENTITY LIST -> Continued
[850]Jorge MAS (A leader in RECE Organisation)
[852]Oraste FERNANDEZ
[854]English
[855]‘Japanese
[856]Rafacl TREMOL
[858]Bay
[860]SECRE;
[862]Sheen ah
[864]14-0000
[866]t
[867]SACLE SEC Ser amet Orsevenanion . crac, wesc Tora. comes 2 wou + AND-OR INITIALS - SEEN BY
[868]SECRET ee re]
[869]( When Felted tn) en oe He} —_t
[870]|}—_____]
[871]sovanet cory “J ssuue [] sorts Poe]
[872]; mou O vm Ono ce CC
[873]4 wv ar 2 * CLASmeP TO MLE WO
[874]i ~\ a-RF TO PE NOL
[875]orsseu-ov te 4 Le wie mo Casy. to \paancn orsraov (J a.
[876]} MT Fa Into
[877]oe  S- [ Kpe com [re = [eee F 4
[878]oy,
[879]"$B CR ET #0522072 JUN 68 CITE CARACAS 9808
[880]| cba 15 FOF
[881]> | SHWAVE DIRECTOR _
[882]_ 2 REFS. A. CaRAcAS 9758//M>/2 ro) 6 Junt31N25390
[883];° . 7 : .
[884]| B. Jiwave 2600(44 23543) m
[886], J. AACLEVE-15 MET WITK LUGO AND RODRIGUEZ AT CIRASH-4'S
[887]DIRECTION AND HIS REPORTS LEO TO THEIR ARREST. UNFORTUNATELY
[888]CLRASH-4 DID WOT COVER AMCLEVE-15 AND RODRIGUEZ 1S CONVINCED
[889]HE FINGERED THEM AND HAS SWORN KILL AMCLEVE~15 AT FIRST
[890]CPPORTUNITY.
[892]2, WHILE CARACAS UNDERSTANDS LNERGO WOULD NOT HAVE
[893]GREAT INTEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO
[894]"NOR LNYUMA COULD ARREST RODRIGUEZ FOR LEAVING COUNTRY ILLEGALLY
[895]* AND TRAVELLING ON FALSE DOCUMENTS? WE ANXLOUS PROTECT AMCLEVE-15
[896]AND WONDER LF JMWAVE CAN PREVAIL ON LNERGO OR LNYUMA TO ACCEPT
[897]RETURN OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND
[898]INTERROGAT LON.
[900]3. CIRASH-A PLANS DEPORT THEM TO MIAMI ON 8 JUNE ON VIASA.
[902]“iLL ATTEMPT
[903]ASCERTAIN FLIGHT.
[904]SECRET
[906]aT
[908]| SECRET
[910]14-0000
[912]6 June 1968
[914]MEMORANDUM FOR: CI/0A
[915]SUBJECT ©: “ AMCLEVE-15 (201-300985)
[917]ct
[919]Yorwarded herevith are two copies of a current PRQ x
[921]on Subject.
[923]John P. Gower
[924]WH/3/Venezuela
[928]14-0000
[932]i , . /
[934]DISPATCH ==]
[935](3 SECRET Fanon RE NANG ’ : '
[936]F) : .
[937]: 1 xx Ia ace HOUR
[939]Chiof of Station, CARACAS
[940]Senay QLLUD BI
[942]SAN ZANE AOECIG
[944], Chief, WH Diviston
[945]Chiof of Station, JNWATS ; exert
[947]pena 0 AEULE PBAUMEN AKOT Cperationsl ;
[948]Letter Sent to RSCE frea Yonozuela by Iuis FOS{PA Carriles
[949]T micROFILMED
[951]tr TRRGR RROGURED - Ras ceancces
[952]JUN 7 {S68
[954]9cR.
[956]REFERENCE: UFGA-30112, 23 Kay 1963
[958]Doc. MICRO.
[962]1. Attached hereto is ALOT Report YD-2279, dated
[963]22 May 1968, and 4ts" attachrzat, waich is as ccpy ofa
[964]letter sept to a Miant based Cyan exile orranization,
[965]Cuban Representation in Exilo (2:C5), by Luis POSADA
[967]Carriles.
[969]2. FYI: Lula POSADA Corrizes ¥i9 associated with
[970]RECE in Miami from July 1966 to Jung 1967.
[972]Le genes
[974]Attachment: H/W
[975]" ANOT Ept. DD-2279 w/att. A i
[977]i / Distribution: Mh ee
[978]8 ution L elf?
[979]- 4 = COS/CARACAS v/att.
[980]‘ = C/tD watt.
[982]1 . ‘ - io . guid ° 3 ee oF
[984]ROSS REFLECT 10 DaSPAT Oe S7mTO BAD B.C jan |
[985]D (9-30 - 1 UPGA-301I2—_. 29 May 1968 |
[986]7 “GALE KAT ON Ths Al SLE |
[988]SECRET i _- 201-300985
[991]14-0000
[993]. _ Lh! BR Te UFEN- 301 42.
[994]wooites Toy ay . re) ; . ‘
[995]a SEC. - 2
[996]Ms pp-2279~
[998]22 May 68
[1000]FROM: = SE (1-27)
[1001]AGENT: Telli
[1003]VIA: I-1
[1004]SUBJECT: Letter sent to RECB from Venezuela by Luis. POSADA Carriles.
[1006]7 SOURCE: Augusto PINEDA (mat. unk.).
[1007]SUB-SOURCE: Aguedo LUGO (mat. unk.).
[1009]1. On 22 May 1968 I-111 obtained the following information,
[1010]from Augusto PINEDA (mat. unk.).
[1012]7 2. On 19 May 1968" PINEDA was visited at home by Aguedo LUGO
[1013](mat. unk.) who had returned from a trip to Venezuela. - ‘
[1015]3. During their conversation, LUGO showed to PINEDA a photos=
[1016]tatic copy of a letter which had been scent from. Venezuela by Luis |
[1017]POSADA Carriles to Augusto VALDES Miranda, aka "Polo MIRANDA," a
[1018]RECE leader. LUGO had delivered this letter to VALDES Miranda by
[1020]hand.
[1021]- 4 . \
[1022]4. At a moment when LUGO was not looking, PINEDA took the
[1024]photostatic copy of this Ictter, which is attached to this report.
[1025]In this lotter POSADA mentioned the following matters:
[1027]. a. The aid which had been given to the Association of
[1028]Bay of Pigs Veterans (Brigade 2506) by the Venezuelan Army and
[1029]the reasons why this aid was stopped.
[1033]b. Possibility of the Ministry of Defense and Ministry
[1034]of Interior of becoming involved in a plan to help Cuban exiles
[1035]fight against the Castro regime.
[1037]¢. RECE should do everything possible so that RECE will
[1039]be the Cuban exile organization to receiva this aid (see preceding
[1040]paragraph 4.b.), with POSADA offering to help RECE in this respect.
[1042]OO nc a
[1044]|
[1046]MG at / fur 6e 8 ie . OS very . | OA GEOISS.
[1048]ane
[1051]14-0000
[1053]. cl ~ ween teen ts Beceem we ee
[1054]. REPUBLICA DS VENSZUELA
[1055]- MINISTERIO DE RELACIONES INTERIORES
[1056]DIRECCION GENERAL DE POLICIA
[1057]woofs 4. +, OFRECCION
[1059]No...
[1061]4
[1064]; Ay . - :
[1067]Dear friend Palo,
[1069]Talis is the third lotter that Iam sending you. Since I an
[1070]sending this letter by mesvenger, I can explain gore.
[1071]Tho Governzent hore assisted a group of Cubans called the
[1072]Brigade. The Depurtcent of Lefense (arey) provided this assiatance
[1073]without consulting the Ministry of the Interfor. When the Minister of i
[1074]tLe interior found cout, he demanded an oxplanatics trom the military . - - '
[1075]pen and they stopped the assistance.
[1076]There are strceng poseibilities that a plan will be developed for
[1077]Cuta, which will involve tie Ministry of Defenses ané the Kinietry of
[1078]the Interior an¢ which will be ascigned to a group of serious persons.
[1079]I velieve 1¢ is highly important that I go to Miezi urgently or that
[1080]sone of you come here. Thie is urgenteo -.
[1081]Tf you want ne to co, send my fare to this eddresst
[1082]San Juan Bosco Avenue ; '
[1083]hayflower Bldg. Apt 26 ;
[1084]Altemira, Caracas Venezuela
[1085]On the other hand, KAASTO PEKKANDEZ is being susmoned by Congresse
[1086]Fe fe accused of being too severe with the Comantete. Send a telegram
[1087]as eccn as possible, expressing soliderity with ris attitude, in the
[1088]name of the Cubans in EECE. If possible, mention se in the telegram.
[1090]The address is: Folice Headquartere
[1091]Las Coliras Av, las Eribas Bidg : ,
[1092]Los Chaquararoa, Caracns, Venezuela :
[1095]Peat]
[1097]wae : a are + .
[1098]ae Pr Ae tte anes my on -
[1102]Steet ce atten em gw FRO
[1103].
[1106]: Scae organization ( I do not know the naze) has already sent
[1107]+ ee _ telegrama. FRASTO can be of great assistance te ute
[1109]When you oend the telegram, do not mention me by name. Word it . ;
[1111]jouetiing: i tke this s “Greetings frou. our fellow countryman, who te-
[1113]fighting decide us® or words to that effect.
[1114]"Hy telepkone fe 321506 - eee - a :
[1116]__. Regards to all your friénis.
[1118]oo Juan Pasta : 4
[1120]. !
[1122]SECRET
[1126]“Chewale ca Pete, ol . a . - ae “ ees f
[1127]“sa eele ¢ Cozeee | a, a fees an
[1128]a Meese np mA aye pote |
[1130]ote 4. eft lent Jain cole
[1131]| ‘es eat Catan “ Mreeeerttes a7 |
[1132]. Pang then, . ee _ “f
[1134]ves fo fee “be. n Al eet ha a
[1135]on Ve nn A lo 4
[1136]Peta p ores ae a
[1138]— oe — “ao, g. Cree G30 Lo 7
[1139]oF Abie anime ae con
[1141]i
[1143]{ a a ee ee eo es 2m eee cee 2 kee ine eee ee oe OC i en er ree
[1145]aoe E
[1147]pay
[1149]—_— 7 Le a pean 4 potcnint roe
[1151]7 RTOS AE URIS ST 8 BS, Ono ai Sat
[1152]ns rr rs cee .
[1156]Re
[1158]4 St!
[1160]Ale leweg
[1161]Taaies Charges decor e/g |)
[1162]ti
[1164]“Oey he ake, Baairo Fe we
[1166]a
[1168]AG tthaue, Crna, » Coney week. vi :
[1169]CEpesica: ApH ae ele. oot, i Q2e ate ict 2% cual, ye
[1171]ge Lele graced. . aks
[1173]fl
[1174]'
[1176]‘ Q we
[1177]> sa PRUE Ra eee Oo
[1178]we Nee recap man on Seen ennn s samme ee nee ante oe were ene nen eee pe me saieny seep Sane sateen ta eon nme we rahe ET et.
[1179]. . ae . , oo . . . rm slo . . og . . , ele ‘
[1180]. oo Tae . . a re . ao
[1182]e +
[1184]BR eee we ee ae cic cute nectar eee sece ep tqenesnecne ance wlan pee LEE MOVIE 7 :
[1188]oe
[1190]14-00000
[1192]ase PROCESSING ATION
[1193]SECRET esnse son seme
[1195]6a 2p here Division [|e moting mousmn
[1198]a Chier of Station, “Caracas | se i ms: :
[1200]| sa ; a eS |
[1201]\ 0._FRQ.Fs Part I on Luts Chenente POSADA Carriles "On|
[1202]Lot . La, “Ws SOD |
[1203]See below. - no Siti, Sep i
[1204]} . , ee CO Sg, i .
[1205]an : . . ° . : we. H
[1206]i ay: ~
[1207]: "Forwarded herewith is ari up-to-date PRQ Part I: which 7
[1208]6 oR . was’ filled in by, Subject on n May 1968. - a ;
[1209]t- . : foo lee -
[1210]J acer aq me ‘Mb
[1211]| gE = C: I
[1212]| per car C.
[1213]1 | . . ~ }
[1214]P| |
[1215]| |
[1217]|
[1218]t ‘
[1219]i H
[1220]| i
[1221]|
[1222]i i
[1225]B as stated (4 copies) a
[1226]DISTRIBUTION:
[1227]3 - CH/WHD (w/# atts, h/w) MAY 29 r9pp
[1228]CS COPY 20)-360985
[1229]ROSS REFEREXCE FO . OSPATCH SYMBOL AND NUMBER bee - ,
[1230]micas |
[1234]t
[1236]ae Mate
[1240]14-0000
[1242]wee ®
[1244]PERSONAL RECORD QUEST 1ONNAIRE
[1245]- PART t - BIOGRAPHICAL INFORMATION
[1246]INSTRUCTIONS: 4. rite ¢learty
[1247]4 . 2. ‘Anaver ati questions.
[1249]Sf questiqn te nat spplecabiec.
[1250]Attoch Biset prges, if
[1252]orate
[1253]addi tianat - space fs reeded.
[1255]+ MAME IN HATUVE LANGUAGE OM SCRIPT
[1257]+ MLUABCS, MICRMAIES, TELECODES. REGAL CHAWOe Im Name (
[1259]Banb1 (nicknene) ne
[1261]a. DATE OF ovate &- PLACE OF O0aTH
[1263]; Cienfuegos
[1264]: PERSONAL HAGITS (Liquor, rugs, genbling, persmeura) 7
[1266]B. COURT RECORG (Court, date, erreate, chargee, punishments, sentences, scquit
[1268]No record
[1270]OCSCRIPTION (Use Awerican atandards of measurements, af posasbley
[1272]h. COLOR OF Hai® i. CoLom cf EYES
[1273]:_ Black
[1275]Green
[1277]om SANPLES OF SIGVATURE AND WANOURITIVG ALS) DATED PHOTOGRAPH AND FINCEBPRIVIS
[1279]» FF OBTAINABLE
[1282]EO
[1284]Obifcl ia To .
[1285]UU. WATEOM ALITY AT @1ATM Amo Amv SUBSEQUENT CHTHZEmseies Cf diffecont than Fiee 10.)
[1287]Fonane of tub. tenant)
[1288]Apt. 24, :Ave. Ss
[1290]V3. PamwanenT acretss (If dulfecent than stem 22.)
[1292]Miant. Florida
[1294]WATURAAEZLO CUTUTEN, GIVE NAME, UATE, CITY AND MUMBER OF CERTIFICATE GRANTED
[1296]ta. tf ut,
[1300]US. TRAVEL OUTSIOE COUNTAY OF PRESENT ATSIDENECE (Countries, dates aac purposes)
[1302]1964 ~ Dominican Republic ~ working for J.U.R.E organization ” .
[1303]a Hep ae (exiles affairs)
[1305]OCCUPATIONAL AND FINANCIAL DATA
[1306]of fir. j
[1308]. 1° SUCTiom -t02 - -
[1309]~ fre. eacsenr octeation Ministry
[1310]Internal Relations.
[1312]- ee. Financia, satus (Serniage, Sank depociio, securition and property) —
[1314]None —
[1316]* ORGANIZATIONAL AFFILUATIONS
[1318]SECTICN IV
[1319]RO, MEMOLRSHIP 1M RELIGIOUS ORGANIZATIONS
[1321]. Wone
[1322]Zt. PRESENT AND PaST MEMBERSHIP tm PROFESS FONAL AND SOCTAL GAGAMIZATIONS: POLITICAL AFFILPATIONS
[1324]Political - Frente Revolucionario Jose A. Echevarria - 1960 in Cuba
[1325]Politicsl - J.U.R.E. - 1963-1964
[1326]Political - Rece - 1967
[1328]EDUCATIONAL OATA
[1330]Section vo
[1331]SCHOOLS
[1333]y2t.
[1334]OATES ATTENOED orcate
[1335]RECEIVEO
[1337]es ee
[1338]| sox | rou | ves |
[1339]1917 _| 1950 | no |
[1341]Padres Dominicos
[1342]Cienfuegos, Cuba
[1344](haat below each Jeaqguage in edich you
[1345]porsese any degree of cossetence.)
[1347]Ft
[1348]b
[1350]ore rem a ne ee EW RERE FOES FISS a ZIP A LY
[1352]Pee}
[1354]7 PECTM WVALIFiCATiONS AND SBTLECSTS
[1355]GIVE CEPAPE BR UNCL EONS TOTES OF BOURNE OF AMTICLES,
[1357]Fe UmGTeAte any wantin.
[1358]View pates.
[1360]None
[1362]TEL UPECIAL SQELUS, ADLLETINS, NOGBITSE Sucre AY RATIO, PMOTOUMAPAY, ETC,
[1364]Hunting (good shot)
[1366]@ [section vil MILITARY SERVICE
[1368]wat
[1371]96 1264 ist A
[1373]TLDCNTIEYING COUNTRY. ENOICATE WHERE SERVICE PERFORWED, DECORATIONS, Weta AND ONY
[1374]PRISONER,
[1376]'
[1377]i
[1378]t
[1380]None
[1382]@ [Section vit EMPLOYMENT HISTORY
[1383]ROTH: INDICATE CHRONCLOCICAL NESTORY OF BYPL CIWS T LISTING LAST POSITION FIRST.
[1385]Se TRCLUSIVE DATES (Fevms Todd, LuPLoviR
[1387]944-2945, __ |. Pastora Sug:
[1389]4. TYPE OF BORK @e SAL AWY CR CAPNINGS
[1391]Chemist 6 210 *emonth
[1392]rn mTTaeT TITY 4 (Froe: PL de EMPLOYER San Agust
[1394]1946-1954 Sugar Mill Cubs
[1396]de. TYPE CF CORN #. SALARY CH RARRINGS f, REASON FOR LEAVING
[1398]ft, REASON FOR LEAVING
[1400]a. INCLUSINE OATES (From-Tole, ewPLoven
[1402]1956-1958 Self -(Furigadora
[1404]de twee OF BORK @. SALARY OR EARWINGS t. MEASON FOR LCan tne
[1406]ation s 250
[1408]a. Uncursive Dares (Froa-Vodn, eurcover
[1410]1960-196 Tire & Rubber Co.
[1412]d. TYPG OF woRK @. SALARY OR EARNINGS tf. REASON FORM LEawing
[1414]Supervisor
[1416]CG. ADORESS
[1418]a. Tre GF won
[1420]end Lt.
[1422]Chemist +310 pe
[1423]¢. aooeess CLenfuegos
[1425]Las Villas, Cuba
[1427]BLES RAMEE OF PM Esme t AKO Puma
[1429]OUSCMARGEO. GIVE OCTAILS IF WAR
[1431]INCLUDES ANY GUVRRNWENT BYPLOYWSNT.
[1433]¢- aovarss San Jose de Las Lajas
[1434]Villas, Cubs
[1436]Transfer oo
[1437]ce aboaess Cruces, Las Villas
[1439]¢. aonarss Havana, Cuba, and
[1440]Akron, Ohio
[1442]*y
[1448]14-00000
[1450]@Psection ex
[1452]pivoncts on sanawente
[1454]SP. STATE DATE, PLACE ano AE ASON roe A ae  uteanatione.
[1456]Married December 1956: Divorced 26 Jiine 1963 fron
[1457]Maria. Concepcion Castaneda: Reason - ‘BA incompatibility.
[1459]wire on tf YOU MAVE BEEN
[1460]MUSBANDE GIVING bata REQuIATO BLLOS For ALL Pacyious MARRIAGES,
[1462]“SUBSEQUENT CUTIZENSHIPS HELO BY ANY CHILO (identify child and give his, of her, present address)
[1464]None
[1466]42. Year oF Birth fas. tL ace OF BIRTH NATIONALITY AY BIATH
[1468]Cienfuegos, Cuba
[1470]47, PULSENT RESIDENCE
[1472]‘a0, YEAR OF BiaTH:
[1474]SI. OCLUPATION 54, Pee stnt aCSIDENCE
[1476]Housekeeper ‘Same as fo
[1478]32. SUBSLOULNT CETAZeNsHiIPS
[1480]reese, y
[1482]a
[1484]14-0000
[1486]x! | rosa
[1487]| Marte Conchita Posada | |x| 1979] ctentuegoa, Cuba
[1488]a ca!
[1489]SS |
[1491]er wgater end gave Ase, ar her, present
[1493]SUOSCOUENT COTETERSerPS HELO BY Any BROTHER OF “‘sistae (ideately brother,
[1494]address)
[1496]None
[1498]@ TSECTION ITE RELATIVES. ACQUAINTANCES AND CONTACTS e
[1499]O. NAMES OF MELAT. VES IM ANY GOVEONMENT SEMVICE: INDICATE Nad OF GOVERNMENTS ANO POSITIONS HELO.
[1500]Roberto Posada - Telephone co. - Cuba
[1501]Raul Posada - Electric & Power Co. - Cuba . ; :
[1502]BG. RELATIVES, FRIENDS, CORRESPONDENTS Im U.S. (Expdaen relationship)
[1503]Augusto Val Des Miranda (friend)
[1504]87. NATURALIZATION OF CLOSE RtLATIVES fw u,b. (Gave none, dete, exty and number of cectalicate granted)
[1505]I have aunts (2) and cousins (2) who are American citizens.
[1506]H I do not know anything of certificates.
[1507]. 98. NAMES, ALIASES, TELECOOES AND RELATION SWIP OF ALL PERSONS KNOWN 10 BE CONNECTEO th ANY SAY GITH ANY INTELLIGENCE
[1508]SERVICE, .
[1509]e
[1511]© [secrion_xv PERSCHAL ASSOCIATIONS
[1513]SP. LUST CLOSE ASSOCUATES, UNCIVIOUALS O8 GPOUPS
[1515]Olsection xvs MISCELLANEOUS
[1517]14.90000
[1519]LR?
[1521]f
[1522]at .
[1523]Cane Secagraut Ossemnation py sir. MERSAGE Tors Coney») TS eFrrn AND/OR INONALS - SEW -BY
[1524]FIRS 2 =
[1525]: the we SECRET tae atca tend earemere -
[1526]v, (When Filled tn} seed fay.
[1527]> Cas Ie
[1529]CLASHFY Ld
[1530]ev. ee, te ene wo
[1532]a-her TO (ULE bool
[1533]re aD Geer 3 “0 enaacu(] onstaoy () sia.
[1535]on .
[1536]a  —— REPPOOUC TON OF THIS COPY PeROMIBITED
[1537]Ng ACvancs Corr LD ssus0 O siotréo O ves ral wo , {13
[1539]- 7 10)
[1540]M moe ra]
[1541]j ey .
[1542]1
[1543]H
[1545]Osten ov a eer
[1547]ALT OM ed
[1548]" ca cory 1
[1549]Lint Ades Cal p 04l pf Clare
[1551]SECRET 2716132 may 68 3 CITE CARACAS 9725 CLYNER ACTING)
[1553]DIRECTOR, JMWAVE pga72-"
[1554]REF: MwaVE-2a75 C70) wees LT Maia t9272 |}
[1556]i
[1557]|
[1558]. 1. AMCLEVE-15 PASSED SGSWIRL EXAM 25 MAY WITH ¢ . ; C
[1560],. SATISFACTORY CLARIFICATION ALL POINTS OF CONCERN TO i
[1561]; HOS. POUCH FOLLOWS. ——
[1562]2. WISH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST
[1563]DISCUSSIONS WITH SGSWIRL OPERATOR.
[1564]‘ i SECRET
[1566]: BT '
[1567]2
[1569]» 1
[1570]|
[1573]| |
[1574]i ‘
[1575]ley
[1577]SECRET
[1580]14-0000
[1584]CABS AGIRLE
[1586]SECRET FACLID OE BOUMG mee
[1588]j ____ @hief of Station, CARAC'S Bo mune GUILD. __
[1590]an aro } - : SALT QUATIED DISK
[1591]. Chief, WH Divisioa . lear arog wsoLeins
[1592]Pint . =o eo
[1593]___@hict of Station, JNVAVE __ - | fear
[1595]Susser AKULE FE ¥ Gperational
[1596]Forwarding of A‘
[1598]CLEVE/15 201 File
[1600]ACTS REQUIRAD ~ CERES
[1602]' AR : Xone, FyI
[1603]REF; JNWAVE 2475, 21 May 1968
[1605]1. Attached hereto, as Attachrcnt 1, is a copy
[1606]of the cryptonym portion of AMCLEVE/15's 201 file.
[1614]i
[1616]|
[1617]2, Forwarded under separate cover, 2s Attachzent - :
[1618]2, is a copy of the,true name portion of ANCLEVE/15's , |
[1619]]
[1621]|
[1623]'
[1625]1
[1627]|
[1629]|
[1631]on senor ee taneme genre TT rte eae Gene ee Soper State
[1632]1
[1634]' 201 file.
[1636]3. Also included in the attachments are pertinent
[1637]ANCLEVE/15 contact reports and a WNIWAVE Personality file
[1638]pertaining to his brother, Roberto,
[1640]. : : 2 . 2
[1642]: i ary7/L,. FLUSTIKOFE,
[1644]Attachments
[1646]H 1. Cryptonym portion of file
[1647]- 2, True nance portion of 201 file
[1650]. : : . Sf freee i
[1652]. 3 — COS/CARACAS w/att, #1, h/w &)#2 use ae
[1653]@- C/WHD vrfo atts. aec vahw aiv eu fort”
[1654]- WH/COG w/o atts.
[1655]CS COPY ‘
[1656]. mo — ;
[1658]ere mee B00F SS i
[1660]; ead ETE 19 enum rene oi) Bic
[1662]: UIGA-30336 24 Nay 1966
[1664]i ~~ — raycape ey) pS RIEEER _
[1665]| SECRET 201.-200985
[1667]1
[1669]Behera ca ceAORaTinas oa ene, see a ee
[1671]14-90000
[1673]f
[1675]: -, Caste Secerramat Disseunanon ASSIFED MESSAGE Toran Comes FO AOR, ras 1563.0 OA TALS SION BY
[1676]S Feo ONT Rote - eerpecy~— ere e
[1677]. a] SECRET 9 maten LE
[1678]5 _ (Whee Fullied ta) women i ef} -———42)
[1679]:  smescées Casco [Jancis pa re eT
[1680]sit nox Gove Ono ee
[1681]‘ - we. a av: 2 CLASEIFY TO FUE NO
[1682], ey] R-REP' TO FUE NO :
[1683]- orssin ey ‘ pon a) mis mo Caer. 10 grance C] ostmorOea _ “See
[1684]1, ACTION . - . . nro . -
[1685]Hf Kno |e WitloG-F ex, cxlo
[1686]oe _ Fefenr 3
[1687]SECRET 2222222 MAY 68 CITE CARACAS SS86(LYNER ACTING) ‘
[1689]DIRECTOR, JMWAVE 22 Hay 63% | 6563 °
[1691]_ PBRUMEN 7 : y
[1693]1. AMCLEVE~15 REPORTS FOLLOWING CUBAN SUSPECTED
[1694]BY CIVISTA-5 TO HAVE ENTERED VENEZUELA RECENTLY AS”
[1695]. CUBAN AGENT; ; ,
[1696]t ALBERTO ANTONIO CORIZONDO) E IGUZQUIZA
[1697]: DPOB 13 JUNE 1925, HAVANA
[1699]PASSPORT 43578 , CEDULA 795295
[1701]2. NO STATION TRACES. REQUEST H@S, JMWAVE AND '
[1703]AMOT TRACES. '
[1705]SECRET
[1706]- | Ce _
[1708]SECRET
[1711]14.90000
[1713]° Sowa hotwiia rates
[1714]a meen wits SECRET sen ae So arcane
[1715]a : j [Wren # lied bn} bareoprted
[1717]4
[1718]- 2 . ( -
[1719]. 7 F 7 REPRODUC NON OF THIS COMFY PROHIBITED 2}
[1720]- acncacory (Janyh (Torres a
[1722]. , Cae SICRETARUT O:sSeNoNaTION ___ SASSE TP Merssace TOTAL Comes Zee Ae Ie. BNO OR NO TALS - STEN ev,
[1724]mou. O vas G no
[1726]: z CLASSY TO Pne WOW
[1727]ov. at : :
[1728]i
[1729]- RF TO FUE HO.
[1730]ssw ev eur mo Clas ro paance pasteor (1 na.
[1732]“nes Bi rrrtes r ‘:
[1733]D mo Cory i
[1734]lass vn My, oe ye. LY “p :
[1736]CARACAS INFO OIRECTOR ©
[1738]Oo 22huts3 15883
[1740]AKULE BB UME - ey | roar rae
[1743]SEH ANCLEVE Jou ou “7,
[1744]REFS: A. DIRECTOR 81313 We - 4 ;
[1746]. Wd 35-79) ee Pn
[1748]B. CARACAS 9646 € / as pce ; :
[1750]1. FOLLOWING ARE COMMENTS ON AMCLEVE-152 pe *
[1752]A. AMCLEVE-15 INSTRUCTED BY UMWAVE TO ATTEMPT ESTABLISH
[1753]CORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONE
[1754]LATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND
[1755]GN GOC PURCHASING MISSION (JMWAVE 3182, SEPT 66). IN
[1756]APRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROBERTO WAS
[1757]SUPERVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROM
[1758]RECENTLY ARRIVED REFUGEE (UFGA-27444, APRIL 67,) AMCLEVE-15
[1759]TOLD FORMER CO HE LAST SAW BROTHER CONE OR OTHER) AT HABANA
[1760]AIRPORT PRIOR HIS DEPARTURE FOR MEXICO FEB 61.
[1762]B. AMCLEVE/15 WAS PRIMARILY USED BY STATION TO REPORT
[1763]ON EXILE ACTIVITIES MIAMI AREA, HAD CONTACTS WITH MANY
[1764]DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,
[1765]SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENTHAL
[1767]SECRET
[1769]SECRET 2122532 MAY 68 CITE UMWAVE 2475 od
[1771]14-00000
[1773]7j PERSO UNIT HOURED
[1775]oy rane mene nee YEN Ams Lc! LNT MANE Urde Sy
[1777]Tora Comre QT mr BATOR pe nas. SEER BP:
[1778]SIT com aN <
[1780]Caarr SEC RETan 47 Ocesrannanon ‘ Classrinn renee
[1781]7 SF? re
[1782]ch oun room eevee
[1783]SECRET =
[1784](When Fdied tr} pocgpvomchonl
[1786]mow O ves O no
[1788]i
[1789]apvamce COPY oO) weuED Oo toro
[1791]C1rasieY TO AE NO
[1793]RAST TO FUE NO
[1795]rue mo Clacr vo
[1796]wero. ,
[1798]em
[1800]PAGE 2 JMWAVE 2475 SECRET
[1801]“CASE MID-1967, ANCLEVE-15 FOLLOWED INSTRUCTIONS OF LNERGO AND
[1803]STATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELF
[1805]‘AND FAMILY.
[1806]2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15
[1808]TO CARACAS.
[1809]SECRET
[1810]BT
[1815]14-0000
[1817]eon XK. GARDINER
[1818]wen C/WH/3/V
[1819]me 4521
[1821]te
[1823]a ; y 77" ”
[1824]sscant 0 - “at 192977 —— emomcree’ 13 |
[1828]‘w CT. ; ; : wo.
[1829]:™ CARACAS INFO: JMWAVE 88. Se ae
[1830]REFS: A. CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE) a —_
[1832]B, DIRECTOR 994099* (BEING RELAYED JMWAVE) u“
[1833]- a
[1834]C. CARACAS 9588 (IN 08516)*** (BEING RELAYED JMWAVE) a
[1836]WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO
[1838]Hane 8 ee me RETIN oe eet 1
[1840]| lla atta etiatt di he eaten eT
[1842]1.
[1843]: ON AMCLEVE-15 WHICH HAS NOT BEEN MADE AVAILABLE TO STATION, HOWEVER,
[1844]i ws BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY
[1845]RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS
[1847]Ae nage
[1848]1
[1850]‘ON AMCLEVE-15 OPERATIONAL USE. ;
[1851]2. RE SPECIFIC POINTS RAISED IN REF A:
[1852]A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE-15
[1853]MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
[1854]ONLY LISTED RAUL AS EMPLOYED BY GOC, RAUL WAS DESCRIBED AS
[1856]“ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER
[1858]BELIEVED TO BE EMPLOYED BY GCC." FOR ADDITIONAL INFO ON BROTHER
[1860]ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO
[1865]SNUSALENG OFRCTE \ 8 b c RE T feteted iris ni bene tnireand
[1867]REPRODUCTION BY OTHER THAN TH4 ISSUING OFFICE 1S PHOrIBITEO, LOTT WO.
[1869]f
[1873]z
[1877]2
[1879]t . 5
[1880]1 ene
[1882]14-0000
[1886]PAGE T#O
[1888]jottte
[1889]under,
[1891]. 1 - q 7
[1893]DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE
[1895]; : . To
[1897]'. WITH ROBERTO, IN ANY CASE BELIEVE POINT OF SGSWIRL I8,RESOLVE “=
[1898]ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN
[1899]NORMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATFD
[1901]4
[1903]WITH BROTHERS (OTHER THAN 1966 BPISODE) SINCE DEPARTURE FROM
[1905]CUBA.
[1907]6
[1909]‘B. HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFT :
[1911]OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY
[1912]ATTACHMENT TO HVCA-14975, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15 :
[1913]SHOWED CIRASH-15 SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING
[1915]FUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL
[1917]DEVICES AND TIME PENCILS. HQS HAS NO PROOF THIS GEAR SJOLEN
[1919]FROM WOFIRM BUT BELISVE NATURE OF EQUIPMENT (PARTICULARLY
[1921]. INFRARED SIGNAL DEVICES) IS SUCH THAT AMCLEVE-15 SHOULD AT
[1923]LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR
[1925]REPROOUCT) = AY OTHER THAN ThE ISSUING OFFICE = ONIBITED, con ea
[1927]dah
[1929]tee
[1931]14-0000
[1933]jotite
[1935]fmerader
[1939]|
[1941]KNOWQINGLY RECEIVED EQUIPMENT STOLEX FROM WOFIRY,
[1943]-C, HQS BAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER
[1945]of : Avn JMWavind .
[1947]ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNOWN TO STATION;
[1948]PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY
[1949]THAT HE HAS BROKEN OFF COMPLETELY WITH LEFTY ROSENTHAL GROUP -
[1950]AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY
[1951]WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE
[1952]EMBARRASSMENT TO U.S. GOVT, SUCH AS SMUGGLING BETWEEN MIAMI
[1953]AND CARACAS,
[1954]3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD
[1956]reap iment eens oe green tse Senn Meee smnjarrse wenn eee pee nl
[1957]ETE are mmm ean me weagraenn ppcrmrnrmemcen cep es Le
[1958]. t o
[1960]USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL.
[1961]END OF MESSAGE
[1965]WH Comment: *Asked for further details on topics on which Hys deaded
[1966]AMCLEVE-15 be tested.
[1968]Shalineintadierten an ‘otaas une seeder eats
[1971].
[1972]-=eeee
[1976]14-0000
[1978]agence Ont
[1979]+ totes COPE
[1981]con, | SECRET
[1987]Z re :
[1989]a CARIB DOCEETABAY OTSLEEENATION CT) wo) wismoy [sare vo een) ras ao
[1990]i ee eee (0) wo mcm =) ms orcs me wo,
[1992]| goo.
[1994](
[1996]mm 1318,
[1998]PAGE FOUR _
[2000]WH Comment: **Agreed SGSWIRL for AMCLEVE-15, suggesting .he be tested
[2001]. on possible involvement in theft or receipt:of stolen
[2003]. WOFIRM equipment and whether past involvement in
[2005]Poot ba Zllegal activities make him vulnerable to biackmail.
[2007]***Asked permission: SGSWIRL AMCLEVE-15. Stated testing
[2008]: would be restricted to whether he had in past or was
[2009]currently involved in activity hostile to WOFIRM,
[2011]blje- i St
[2013]WILLIAM V. BROE . LAWRENCE STERNFI :
[2014]‘ C/WHD ; C/WH/3 a
[2015]s . ; i]
[2016]a . : ‘ ,
[2017]. : : '
[2019]RHLEALING OFrucEE SECRET. | sess | anit ate
[2021]\ : REPRODUC «6-4 BY OTHER THAN THE ISSUING OFFIC. «PROHIBITED, 5OrF MO.
[2023]Sate ine Serene en PT CL mT Feces em
[2025]14-00000
[2027]. CABLE SICOETARUAY Deas eeited Tee Crasursg Messace Tota, Com “ — by Teh &:D/OW INITIALS - SEEN DT
[2028]ps RBON Uw ERG SR on 7 a ’ ~ ~
[2029]. SECRET ent ene fe}
[2030]i Whee Filled in) - Lapeer 2 1?
[2031]a | arate tea corr mowers pi} ——____T |
[2032]_ ROWANCE COPY O meveo | siorren ; COR _
[2033]: . mou O ves Oxo ts} Tre} —
[2034]i] wr: a 2 CLASSIFY TO PLE WO . . ”
[2035]. sO . wAEP YO OE NO.
[2036]ossew er —_—_ ene wo Cnet to aaancn (J osereov (are t
[2037]action . mo cory OD . " .
[2038]“ A . ne ve UNI CoGd y g 5 Alon - :
[2039]§ E CRE T 17265602 MA % te CARACA a
[2040]DIRECTOR 17Ma sm 13649 |
[2042]fe.
[2044]REF: OIRECTOR~99409
[2045]t. ALLEGATIONS AND SUSPICIONS AGAINSI AmCLEVE-15
[2047]DISCUSSED WITH HIM BY CASE OFFICER AnD HE DENIES THEM ALL .
[2048]AME IS COMPLETELY WILLING, EVEN EAGER, TU {AKE SGSWIRL In .
[2049]QRDER CLEAR HIS RECORD.
[2051]2. THE 201 FILE ON AMCLEVE-15 FORWARDED BY JHWAVE In
[2052]SEPT 1967 WAS APPARENTLY STRIPPED DOWN VERSION AND NO PART
[2053]1 PRQ*S EVER RECEIVED$ THEREFORE, Wi DO NOT HAVE THE FACTS
[2054]U2 HIS FAILURE LIST BROTHER ROBERIO AS GOC EMPLOYEE, THIS
[2055]POINT DISCUSSED WITH HIit, HOWEVER, AND HE SIATES THAT HE ;
[2057]“PIR KCY IRY CONCEAL HIS BROTHER'S STATUS BUA MERELY THOUGHT
[2058]OF ONIS EMPLOYMENT AS LOW-LEVEL AnD NON-GOVERNMENT, ALTHOUGH
[2059]CF COURSE TELEPHONE EMPLOYEES ARE TECHNICALLY GOVERNMENT
[2060]EMPLOYEES. IN ANY CASE, HIS ONLY COvmMUNICATION WIth ROBERTO
[2061]SINCE HIS DEPARTURE FROM CUBA IN FEB 1961 WERE 1¥0 LETTERS
[2062]SENT IN 1966, AT JMWAVE'S REQUEST, WHICh WERE nEVER ANSWERED.
[2063]REFERENCE TO SEEING BROTHER IN APRIL 1961 WAS OBVIGUSLY
[2065]CONFUSION OF EXACI DATES AFTER FIVE AND HALF YEARS. AMCLEVE=15 L ‘
[2067]SECRET
[2070]Cant Sec we samay C2537 NATON Craswveito MERUAGE Tora, Corts FROSTING ANCHOR IR TLAL SS - EEN OY
[2071]BON UNT NOTES . H Tale ene: |
[2073][i Nee Filed ny ==
[2074]REPRODUCTION OF THs COP POQee 8: TED
[2076]x
[2078]: , |
[2079]‘AOvaNcE Cony 0 (88080 oO sorne
[2081]vee O wo
[2083]moana, O
[2085]CLASEIFY TO FILE NO
[2087]- ov ar
[2089]ERO TO FLEE NO
[2091]euc mo Clacr. ro _ Destroy () sia.
[2093]WAS IN-GUATEMALA RAINING CAMP PREPARING FOR BAY OF PIGS IN
[2094]APRIL 19616
[2095]3. .WE WERE NOY AWARE THA1 AMCLEVE-15 WAS SUS-
[2096]PECTED OF HAVING STOLEN WOFIRS DEMOLITION AND SABOTAGE
[2097]| HENS. WE DID NOT ASSUNE FRUN HVCA~14975, ON ALLEGED
[2098]° | POSSESSION OF SOME SUCH ITEMS BY ANCLEVE=15, 1MAd HE
[2099]KAD STOLEN THEM FROM WOFIRM. DID H@S SU ASSUNE, OR IS
[2100]. THERE OTHER INFO IN THIS REGARD WHICH CARACAS HAS NOT
[2101]i RECEIVED? WHAL WAS DATE OF ALLEGED 1NEFY? SuaSWQUENT
[2102]| 9G LaST SGSWIRL IN APRIL 19667 AMCLEVE-15 TOLD CASE
[2103]CFFICER THAT HE BROUGHT 10 CARACAS SMALL SUITCASE OF
[2104]SUN ITEMS WHICH HE HAD BEEN GIVEN BY RECE ORGANIZATION
[2105]“AND WHICH TO HIS KNOWLEDGE WERE COMERCIAL ITENS, NOT
[2107]:  WOF IRM
[2109]r “4. AMCLEVE-15 STATES HAS NOT ENGAGED In PAS] ILLEGAL
[2111]ACTIVITIES AND ONLY ASSOCIATIONS WITH GANGSIER ELENENTS
[2113]WERE AT SPECIFIC REQUEST JMWAVE (AS CONFIRMED BY JMWAVE=
[2115]* $366) AND WERE ALL FULLY REPORTED TO JMWAVE. AGAIN WE
[2116]ASK, DOES KQS HAVE SOME INFO IN THIS REGARD WHICH WE DO™
[2117]ROT?
[2119]te
[2121]~ *. SECRET ~
[2124]14.90000
[2126]SABLE SIC RE TARA, DSSSE MENA TON ft ASYM Merssace Tora, Comes "ROUTING ANDVOR Me TIALS - SEEN BY
[2127]Ly WTI LD .
[2128]SECRET =| wt -
[2130]neem se
[2132]j When Fitted i)
[2134]INDEX, O ves O no
[2136]' °
[2137]ADVANCE COPY” O s8uE0 oO moTTsO
[2139]ar 2
[2141]CLASBIFY PO 7ULE WO
[2143]i
[2144]i eed
[2145]BREF TO FILE NO.
[2147]ous mo Caer. ro orstaov C) so.
[2149]o
[2150]Oneru ov.
[2152]PAGE 5S CARACAS 9646 SECRET
[2153]i 5. 1k APPEARS FROM REF AnD REVIEW OF TRAFFIC SINCE
[2155]. ‘START. “OF CONSIDERAT 100 OF USE ANCLEVE-15 In CARACAS THAT
[2156]WAS.IN POSSESSION DEROGALORY INFO. NOL KwOWN 10 CARACAS.
[2157]| WE SUGGESTED THIS ‘IN HVCA-14978 AND REQUESTED THAT WE
[2158]EE PROVIDES WILH ANY SUCH INFO. DIRECiOR-56598 OF 2 DEC
[2159]1967 HINTED AI SUCH INFO HELD BY HQS AnD PROMISED DISPATCH
[2160]"JITH NGS CONAENTS OTHER ASPECTS THIS CASE,” BUI DISPATCH
[2161]NEVER RECEIVED. SGSWIRL OPERATOR SIALES If DIFFICULT TO
[2162]RUN MEANINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO Has
[2163]; W1THOQUT ALL FACTS. THEREFORE, REQUEST:
[2164]if A. DETAILS OF WHAT ANCLEVE-15 DID LIST RE
[2165]Hic BROTHERS OnPRO, AND REQUEST BY JnWAVE TO
[2166]NITIATE CORRESPONDENCE WITH ROBERTO AND RESULIS.
[2167]8B. ODAIE AND DEIAILS OF 1HEFT GN WOFIRM LIENS.
[2168]Cc. DETAILS OF ALLEGED ILLEGAL ACTIVISIES AnD
[2169]CANGSTER ASSOCIATIONS OLFHER 2HAN THOSE UNDERTAKEN
[2170]AT SPECIFIC WOFIRM REQUEST
[2171]D. ANY OTHER DEROGATORY InFU OR ALLEGA1IuNS
[2172]KNOWN TO HGS OF WHICH WE HAVE NOT BEEN APPRISED.
[2173]6. PLEASE REPLY IN 1IME FOR SGSWIRL, SCHEDULED FOR 22 HAY.
[2175]SECRET
[2177]mr SECRET =
[2180]14.90000
[2182]. wat —_~ : mrvans rows
[2184]- . TOTAL COME A
[2186]ne, Geos 4-4. Cae dinem =
[2187]wen WHY [secret
[2188]: er 4521 ~~
[2189]sar, 3 MAY 1968
[2191]non
[2193]T omomose Coste nce ee
[2195]CABLE SeCeeTaAg AT Orta moereoes
[2197](v CITE DIRECTOR
[2198]i REPL -CARACAS 9508 (rw casi) «= PT eo
[2200]i.
[2201]5
[2202]-
[2203]t
[2207]1, | CONCUR SGSWIRL AMCLEVE-15. IN ADDITION AREAS OUTLINED ,
[2209]REF BELIEVE AMCLEVE-15 SHOULD BE TESTED ON FOLLOWING SUBJECTS: ;
[2211]A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN
[2213]“A AND IDEN B. IDEN B IS BELIEVED TO BE A DSE AGENT AND IS TRUSTED
[2214]“. BY CUBAN GOVERNMENT TO TRAVEL ABROAD, NOTE AMCLEVE-15 CONSISTENTLY
[2215]a _ FAILED TO LIST IDEN B AS EMPLOYED BY CUBAN GOV IN PRO'S FILLED OUT
[2216]<° IN-1961, 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN
[2217]"(TELEPHONE COMPANY DURING THIS PERIOD, AFTER PHONE CALL FROM FAMILY
[2218]a IN HAVANA IN SEPTEMBER 1966, AMCLEVE-15 TOLD STATION JMWAVE OF
[2220]“Poe B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT
[2221]VARIANCE WITH 1961 PRQ I WHICH SAYS AMCLEVE-15 ARRIVED IN U.S.
[2223]IN FEBRUARY 1961. -
[2225]B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING
[2227]AMQLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY
[2229]"4 RELATE TO HOSTILE ACTIVITY AGAINST WOFIRM., HOWEVER, BELIEVE IT
[2232]awe ESSENTIALBY TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN
[2233]2
[2235]. CONT...
[2237]COCEDINATING OFFICERS
[2240]wo Se]
[2241]errtuariveton |
[2242]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Corr NO.
[2246]t
[2248]14-0000
[2250]Ro. PAGE 2
[2252]marrage rous anna
[2253]rota cor | a ee |
[2254]ee meee . a
[2255]; = aR DT) i aren: \
[2256]n f RDINER z3¢ ease 7] Pat .
[2257]. e
[2258]x v
[2259]wernt, 1) aes Ahhane ‘
[2261](ome tr cs ene wo. .
[2263]ova .
[2265]CITE DIRECTOR,
[2267]7 707
[2269]‘THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICES”
[2270]UNIQUE 70 WOFIRM BECAUSE OF POTENTIAL HARM OF THESE ACTIVITIES. ot
[2271]TO WOFIRM. "ALSO BELIEVE STATION SHOULD ATTEMPT ASCERTAIN WHETHER :
[2272]HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER
[2273]ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL. :
[2275]2. HQS PREPARED CONSIDER LESS RESTRICTED USE OF AMCLEVE-15
[2277]IF SGSWIRL REVEALS NO DECEPTION.
[2278]END OF MESSAGE
[2280]| COORD: CI/OPS/Mr. ughes_ ZA blagdle
[2281]OS/IRD/Mr. becnar 9.8: Bebowton .
[2283]Requests permission SGSWIRL AMCLEVE-~15, restricting
[2285]WH Comments
[2286]test to points designed determine that he has not,
[2287]1s not, and does not plan engage in activities hostile
[2289]WOF IRM.
[2290]; LAWRENCE STERNPIEL
[2292]‘ .
[2293]3
[2295]. COORDINATING OFPICESS
[2296]Lene =
[2297]{ , emtgnaminmnrainted
[2298]REPRO — -TION BY OTHER THAN THE ISSUING (“ICE IS PROHIBITED, conn
[2301]14-0000
[2303]"~ geusruee awa oe wale: Bete oF
[2305]. ° : ~ waiiact Poms : oo ee .
[2306]. ; “Totas Coma he vteent "7
[2307]<, GARDINER ° ; o | a : .
[2308]OAR [saenst ra s
[2309]. a a 7 a‘ e
[2312]nan lo MAY 1968
[2314]| REF: ‘Director GOPYOY
[2315]IDEN A; RAUL POSADA CARRILLES is
[2317]IDEN B; ROBERTO POSADA CARRILLES
[2319]END OF MESSAGE ph -
[2320]we go!
[2322]came wie
[2324]aM nane peeeee . : .
[2325]Te em Re EE te — Spee cca ene ha arto
[2327]. .
[2330]i
[2331]/ |
[2332]Ca
[2334]dae Ls):
[2336]PR OE OH ment Te On ees meer pr ae
[2340]ww i
[2341]; {2 WILLIAM V, BROE LAWRENCE M, STERNFI
[2342]pune C/wHD C/WH/3
[2343]re?
[2345]; : SOGEDINANG OFFERS — .
[2346]a srentt “a
[2347]: | . REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, cor no
[2348]pA ee. ———
[2351]14-00000
[2353]er
[2354]os a
[2356]ERPS 9 wpa
[2357]~ pate
[2359]Tp .
[2362]~ SRT
[2365]Sub ject continues to provide e
[2366]n natin of on the activities of OTRAS ory infor-
[2368]FROM: HVCA-15438, 13 May 1968
[2370]SUBJECT:
[2372]SECHLA
[2374]CIGUSTY Operational Reporting for April 1968
[2376]Denne
[2378]tA
[2379]tora Comes ff i AND/OR INITIALS SEEN OY
[2381]cane § StcRetawat Desir ueanon FR nan MESSAGE
[2382]HOR Tate f —--rPaer eecurl
[2383]~ ie SECRET 22 —~
[2384]3 {Whee Filted in) Capecraetond
[2385]4 AOVANCE COPY {[] wsur0 (J noms
[2387]fi 7
[2389]CLASSirw TO PLE tel
[2392]wake 1O FE NO
[2394]-eue ao Cnet. 10
[2396]HAY GECITE CARACAS 9388 | 9 Hw Gp 08S 6
[2397]es
[2399]el
[2401]ECRET 120372
[2403]s
[2404]DIRECTOR . ve.
[2405]REFSt A. DIRECTOR 71540 BE yoer™
[2407]. B. HVCA*15159 © ~F
[2409]1, AMCLEVE=15 HAS’ PROVED EXTREMELY PRODUCTIVE AND VERY
[2410]VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY
[2411]1968, WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD
[2412]NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM, | THIS DOES NOT
[2413]NEAN HE MIGHT NOT ENGAGE IN SIDE ACTIVITIES OF HIS OWN UNRELATED
[2417]ate Lecce
[2419]TO WOFIRM ACTIVITIES WITHOUT INFORMING WOFIRM.
[2420]2. BELIEVE GOOD TRADECRAFT REQUIRES HE UNDERGO SGSWIRL
[2421]AT THIS TIME. ALSO WE WOULD LIKE REGULARIZE HIS STATUS, REIN-
[2423]STATE HIS CLEARANCE AND REMOVE HIM FROM “HOSTILE” LIST SO WE
[2424]CAN WORK WITH HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY
[2425]REAP FULL BENEFIT HIS POTENTIAL.
[2427]3. WE WOULD PROPOSE LIMIT EXAMINATION TO POINTS DESIGNED
[2428]DETERMINE THAT HE HAS NOT, [S NOT, AND DOES NOT PLAN ENGAGE IW
[2429]ACTIVITIES HOSTILE TO WOFIRM. OUR ONLY REAL CONCERN IS TO BE
[2431]FONE ee cree cae aattamecetnees ©
[2432]TNT ae ye einen ae
[2433]“+
[2435]ce
[2436]ASSURED HE NOT WORKING AGAINST US. SIN MUCH OF HIS VALUE
[2437]TO CIRASH-4 IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS
[2439]SECRET “
[2441]14,0000
[2443]> Cage Secartaqat Owsraananon a asGrinD ) MESSATE
[2445]SOOM OF enn POF
[2447]7 Tora, Cones ROUTING €NO OF IV ALS - SETN OF
[2449]FINO Gat ROTTED
[2451][SECRET ===
[2453]j (When Fitted i)
[2455]moun oO ves (J wo.
[2457]ADVANCE COmY {) i360 oO mortTeD [-
[2459]'CAasherv TO Pt WO
[2460]ar.
[2462]BREF TO FILE NO
[2464]FUE MO Oieer ro
[2466]a TOM
[2468]PAGE 2 CARACAS 9588 SECRET
[2469]“IN mEANd, AS. POINTED OUT REF 8, AND SINCE WE ARE OBLIGED - _ ;
[2470]TO MAINTAIN LIAISON WITH CIRASH-4, WE WOULD PROPOSE NOT | ;
[2471]"CONDUCT DIRECT QUESTIONING.ON THIS ASPECT HIS ACTIVITIES. - a _
[2472]40° REQUEST AUTHORIZATION TO SGSWIRL ANCLEVE-15, BUT '
[2473]_ WISH MAKE CLEAR THAT WE DO NOT PROPOSE USE EXAMINATION TO
[2474]PROBE POINTS RAISED REF Az RATHER ONLY TO ESTABLISH THAT
[2475]HE WORKING FOR AND NOT AGALNST/US.
[2476]SECRET
[2478]BT.
[2480]~ SECRET
[2482]14-0000
[2486]. : a P
[2487]ne:
[2488]Po | a
[2489]es on ae
[2490]Oo ey Fe
[2492]GSTs Sy td aie SF cams
[2494]cecaee cement met ate
[2496]Ngihttbese be atten un Satgmenctiete ut 2 : i
[2497]ci MARAE eas Mat Sea cha tate! HEELS
[2499]14-0000
[2501]Can € SICArTARiAT D SSEMINATION “LASSIE MISSaGe B Tora, Comes a SOUTING ANOVOR naTiACS - STIS BY
[2503]j PERTONONIT ROTO ° SECRET eee ane
[2504]; (Whom Filled bh} x= 7 ne ot
[2505]. vmencory Cane Luomo ? TREPROOUC TION OF THs COM RORITEO tT ;
[2506]; . ANCE COPY Od tl ¢-] BLOTTED wos a ves a =o =F
[2507]: Cassy TO PLE eee
[2508]av. ar bien =
[2509]xR? TO FUE NO
[2510]OissKNe o 3D ven 2 ee ao Dlatt. ro f | phiamew T) pestao Tc.
[2511]_aeTION NFO 75 ‘
[2512]. Olle. a} mo cory rue. va GIMG.. ty A AAP CS/dO
[2513]i ‘ .
[2514]& 2 G wil fora) =<s_¢f{cs/S6o
[2515]; SE CR ET 38020552 APR 68 CITE CARACAS- 9497 fe. .
[2517]DIRECTOR INFO JMWAVE ; _ uv ae
[2519]_KAPOK TYPIC :
[2520]REF ~CARACAS 9357 Gaaeid 1a 201396
[2522]“1. ANCLEVE-15 REPORTS AGEDO LUGO IN CARACAS,
[2523]APPARENTLY ON GANGSTER MISSION FOR CHUCHU FERNANDEZ, _
[2525]Lota
[2528]VENEZUELAN MILLIONAIRE IN MIAMI. Luss TOLD ANCLEVE-15
[2529]THAT LNERGO INSTRUCTED HIM BE ON LOOKOUT FOR PRESENCE
[2530]IN CARACAS OF FOLLOWING CUBANS SENT FROM CUBA TO ASSASSINAIE
[2532]PRESIDENT RAUL LEONI:
[2533]A. FRANCISCO LINARES, ALIAS PANCHO. NO STATION TRACES.
[2535]B. COMANDANTE WILLIAM GALVES. NO STATION TRACES. MAY
[2536]REFER TO CUSAN COMANDANTE WILLIAM
[2537]REPORTEDLY KILLED WITH DOUGLAS BRAVO GUERRILLAS.
[2539]C. ABELARDO COLOME, ALIAS FURRY. THIS IS ABELARDO
[2541]: / COLOME IBARRA, ALIAS CAPTAIN FKCRY (2901-29772)
[2542]i \ WHO REPORTEDLY IN VENEZUELA FOR TWO YEARS TRAINING GUERRILLAS AND
[2544]a WHO RETURNED CUBA MARCH 1965 AFTER SING YOUNDED.
[2546]SECRET
[2548]wb we ee ee
[2550]ROUTING AND/OR IO TIALS - BUEN BY
[2552]Tors Comes
[2554]Cisse MESSAGE
[2556]Cait Steareranay Oss
[2557]PERION Cr Rone
[2559]7 ome pee eotamett
[2560]be eee oS
[2561]| {When Filed) Simmons
[2562]‘ [ REPROOUC PON OF THIS COPY PROMATTO
[2563]_ Sov ance COPY C sauED C siottse
[2565]ar. 2
[2567]nom © vas 0 no
[2569]CLastry TO FILE NO
[2571]a aan
[2572]wREF TO FE HO
[2574]mie mo (lant to srancnf) - osstaor sia
[2576]INFO.
[2580]PAGE 2 CARACAS 9497 SECRET .
[2581]De ORESTES GUERRA. PROBABLY ORESTES GUERRA - s.
[2582]“GONZALEZ, CUBAN REPORTED ‘WITH BRAVO GUERRILLAS IN SEPTEMBER 1967, ,
[2583]2. NOT DISSENING DUE UNRESOLVED STATUS AMCLEVE-15" .
[2585]SOURCE WHO CLAINS BE LNERGO INFORMANT. INFO RE RECENT
[2587]ARRIVAL FROM CUBA OF ORESTES GUERRA AND COMANDANTE WILLIAM oy
[2588]WOULD APPRECIATE
[2590]Vettel a em es on viRNteN er ucEpEtORRNE wees
[2592]UNCONFIRMED BUT BY NO MEANS IMPOSSIBLE.
[2593]Has, JMWAVE, AND AMOT. TRACES ON LUGO AND CONFIRMATION FROM
[2595]LWERGO IF HE THEIR AGENT. ALSO, TRACES ON LINARES. AND , :
[2596]GALVES AND ANY INDICATION TRAVEL OF ANY ABOVE FOUR MENe
[2597]PRESUME IF LNERGO HAD INFO RE ASSASSINATION PLOT AGAINST
[2598]LEONI SUCH INFO WOULD HAVE BEEN MADE AVAILABLE WOFIRIG.
[2600]SECRET
[2601]BT
[2603]vie nek ats estan et mene Le Bete cen oe
[2607]~ SECRET |
[2609]; TRANSMITTAL
[2610]. ; _ OF
[2611]‘YOCS INFORMATION REPORT
[2613]CI/OPS, CI/Ic. 2, FI, FI/D, FI/INT 6, Iw, CA 2, CA/PEG, CA/PROP, CA/O 3
[2614]BO 5, CSDO, WH/COG 9 - Der, D/de1, De A/DOF, os/RF
[2616]NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2618]RECOMMEND FOR 5X0
[2620]BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE TO DCI.
[2622]6S INVERNAL USE ONLY
[2626]NUE
[2628]roms . isaodaan
[2629]Ue To? Cet rnc tone a raed?
[2631]awe geen it EIDE ATE SENG ESA AN ECCS
[2633]S2GH, TONS OMENS ~ _
[2634]CENTRAL INTELLIGENCE AGENCY * ROUTINE
[2636]Intelligence Information Cable ™ 97611
[2637]PAGE 1 OF 5 PAGES
[2639]ciaynecc 6 NIC NGA BDO CONE CRS
[2640]RE Re KKK MX: RKXK NEN
[2642]'
[2644]Sa
[2646](Secor 3ca ARMY = NAVY AIR?
[2648]a
[2650]The maseriat contains {nformation edectie the Rational Defense of the United States witha te eaning of ce tionace 5.¥. 4
[2651]Gece. 702 and ‘TH. ibe tmusmisson oF tion of which ln say ‘nannod to an Udsuthorised porwsa ta pronlou tonage Law, TWe 18
[2653]BTATE/INA Ba NMCC/MG
[2655]“THis 1S AN INFORMATION. REPORT. NOT FINALLY EVALUATED INTELLIGENCE.
[2656]Cie TOCS DB-31 5/01471-68
[2658]DIST 25 APRIL 1968
[2660]Te ane eras SE SOT ee IML pathy iH
[2661]Pe ays
[2663]t
[2665]SECRET a
[2669]3
[2673]cn . “
[2675]- . fete
[2677]COUNTRY VENEZUELA/CUSA - ;
[2678]. 4 . : : :
[2680]29 FEBRUARY - 25¢hpait Is%eZ
[2682]INVOLVEMENT OF THE VENEZUELAN MILITARY IN A -_
[2684]<7 .
[2685]Dor
[2686]° SUBJECT
[2687]'o = CUBAN EXILE PLAN TO ATTACK CUA | — 7
[2688]|
[2692]aca VENEZUELA, CARACAS (24 APRIL 1968) FIELD NO.
[2694]HVC +4762 .
[2695]AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSIT ON
[2697]GIVES HIM ACCESS TO INFORMATION ON MATTERS
[2698]AFFECTING THE INTERNAL SECURITY OF VENEZUELA.
[2700]HE REPORTS WITHOUT THE KNOWLEDGE OF HIS SUPERIORS.
[2701]ALTHOUGH HE IS A NEW SOURCE, HIS INFORMATION TO
[2702]DATE HAS BEEN FOUND FREQUENTLY TO CONFIRM INDE-
[2703]PENDENTLY REPORTED INFORMATION ON SECURITY MATTERS.
[2704]SOURCE HAD ACCESS TO “DETAILS OF THE INVSSTIGATION,
[2706]SOUR CE
[2708]coo OO oO oO,
[2710]SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2712]14-0000
[2714]07 S39" 3009, treengee AUREL Urvoen paeee ay
[2716]| m 97612 .
[2717]; ; - Tots DB-315/01471-68
[2718]PAGE 2.0? 5 PAGES
[2720].
[2722]'. SECRET no FOREIGN pide S :
[2723]urstssniny NO FOREIGN, DISSEM/CONTROLLED DISSEM/NO DISSEN ABROAD
[2725]Aisrem cestrets
[2727]Ce ym a
[2729]IGATION SY THE
[2733]~ SUYMARY: AN. INTENSIVE INVEST
[2734]DIRECTORATE GENERAL OF POLICE (DIGEPCL) ON CUBAN EXE . :
[2735]PLANS TC LAUNCH AN ATTACK ON CUSA HAS REVEALED THAT a a
[2736]MEMBERS OF THE VENEZUELAN MILITARY, WITH THE KNOWLEDGE =
[2737]OF TME MINISTER OF DEFENSS, ARE DEEPLY INVOLVED. THE ro ‘
[2738]VENEZUELANS HAVE PROCURED ARMS FOR THE PLOTTERS AND MAVE
[2740]HELPED THEM -SRING IN ARMS BY BOAT. THE PLANNED ATTACK MAS
[2742]N CAXCELLED BECAUSE DIGEPCL'S INVESTIGATION HAS REVEALED
[2744]HOWEVER, THE MINISTRY OF DEFENSE
[2748]one
[2749]DETAILS OF THE OPERATION.
[2752]i INTENDS TO CONTINUE TO INTEREST ‘ITSELF IN AIDING CUBAN
[2754]'() EXILE PLANS. END SUMMARY.
[2755]7 1. IN FESRUARY 19SS, THE DIRECTORATE GENERAL OF POLICE
[2756]7.
[2758](DIGEPCL) BEGAN AN INVESTIGATION OF REPORTS THAT VEXEZUELANS
[2760]WERE PROCURING ARMS FOR A CUBAN EXILE GROUP IN VENEZUELA
[2761]INITIAL REPCRTS IDENTIFIED
[2763]} WHICH PLANNED TO ATTACX CUBA.
[2764]SALVADOR ROMAN T.ORUE-GARCIA, - WHO
[2766]7O
[2768]i TwO CUSANS INVOLVED IN THE° CASE:
[2769]j 2
[2771]An: ARRIVED IN VENEZUELA AS AN EXILE
[2773]|. -REINALDO BONIFACIO GONZALEZ -LEON
[2775]FRIEND GF ROLANDO MASFERRER AND WHO TOOK PART IN THE BAY
[2777]FROM CUBA IN 19539, AND
[2778]GARCIA, WHO IS A LOSE
[2780]De ; .
[2781]s Bc RET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2783]a ° .
[2785]18 mane epinemn e Cem
[2787]Remenecincereete ims waite 6 sno . -
[2788]~ . 1
[2789]: . a
[2791]re
[2793]o 8 6: @ oo
[2795]rx
[2797]C
[2799]eSECRET
[2801]iC PREVIOUS
[2802]Vee 3007 * wee TNS sos .
[2804]. . fF
[2805]. . IN 97611
[2806]TOCS DB-315/01471-68
[2807]Pace 3 oF 5 PAGES -
[2809]NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2811](olan, petion)
[2813]i é . _ ee
[2814]oF Piss | TWA S104 ATTEMPT» (FIELD COMMENT? AN INDEPENDENT
[2816]AND UNTESTED SOURCE REPORTED In NOVEM ISER 1967 THAT GONZALEZ =
[2817]| LEON WAS THEN APPROACHING THE VENEZUELAN MILITARY WITH
[2818]REQUESTS FOR ARMs AND BOATS TO SE USED IN AN _ATTEMPI ACAINST
[2820]CUBA.)
[2822]2
[2823]HAD IDEATIFIED WINE MORE CUBAN PARTICIPANTS AND HAD REVEALED
[2825]THAT TWO UNIDENTIFIED MEMBERS OF THE VENEZUELAN MILITARY ,
[2826]AN ARMY COLQNEL AND A MAJOR, WERE DEEPLY INVOLVED IN THE
[2827]PLAN. THE TWO VENEZUELANS HAD PROCURED ARMS FOR THE GROUP
[2829]AND HAD ALSO HELPED TO ARRANGE THE ARRIVAL IN VENEZUELA IN
[2830]THe BOATS
[2832]BY APRIL 196g DIGEPOL*S INTENSIVE INVEST IGAT ION
[2834]EARLY 1968 OF TWO BOATS CARRYING ARMS.
[2835]WERE DOCKED AT CLU3 PUERTO AZUL AND AT PUERTO CABELLO.
[2837]3. UPON LEARNING THAT THE VENEZUELAN MILITARY WAS
[2839]ACTIVELY INVOLVED IN THE PLAN AND THAT THE MINISTER OF
[2841]DEFENSE RAMON FLORENCIO GOMEZ KNEW THAT VENEZUELAN
[2843]MILITARY AID WAS BEING GIVEN TO TIE CUBAN PLOTTERS, THE
[2845]MINISTRY OF INTERTOR CONFRONTED THE MINISTRY OF DEFENSE
[2846]ON 23 APRIL WITH THE ACCUMULATED EVIDENCE COLLECTED ON
[2848]THE CASE, THE MINISTRY “OF DEFENSE ADMITTED ITS INVOLVEMENT.
[2850]S ECR/E Tro FOREIGN DYSSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2852]14-0000
[2854]oo |
[2856]© © 0 0:0 oO
[2858]© .
[2860]roast Ves PacvioUD
[2861]Tree FO * MEotrone ‘
[2864]IN 97611
[2865]TOCS DB- 315/01471-68
[2866]PAGE 4 OF 5 PAGES
[2868]"SECRET t® FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2870]felasn teat
[2872]HE.
[2874]“(SOURCE COWMENT?° SO HOSTILITY TOWARD, CR CRITICISM OF, T
[2876]: MINISTRY OF DEFENSE WAS SHOWN DURING THE CCNFRONTAT ION
[2878]BECAUSE INTERIOR 1S AFRAID OF DEFENSE. INTERIOR MERELY
[2880]REQUESTED INFORMATION ON WHAT HAD TRANSPIRED.)
[2882]4. WHEN IT SECAME OBVIOUS TO THE MINISTRY CF DEFENSE
[2884]‘THAT THE MINISTRY OF INTERIOR WAS FULLY INFCRMED ON THE
[2886]DETAILS OF THE CUBAN PLAN, THE DECISION WAS MADE TO CANCEL
[2887]THE CPERATION. THE CUSANS WERE TO BE INFORMED OF THE
[2888]CANCELLATION ON 24 APRIL. THE MINISTRY OF DEFENSE MADE. It
[2889]CLEAR THAT IT WOULD CONTINUE TO-STUDY THE “GENERAL CONCEPT
[2890]OF AID TO A CUBAN EXILE ATTACK ON CUBA FOR THE FUT URE."
[2891]THE FOLLOWING CUBAN PARTICIPANTS HAVE BEEN
[2893]LEONEL GOMEZ: MELITON (LNUD3
[2895]5.
[2896]TSENTIFIED BY DIGEPOL:
[2897]ANIBAL JUSTO POZO; CESAR LA MADRID; ELADIO ROMAN BAS
[2899]TORRIENTE; ANTONIO FERNANDO MALLO LOPEZ; JUAN ALBERTO
[2900]MORA CHAVEZ; SALVADOR MADRUGA$ AND CAROL CFNUD.
[2902]sp com Pe Cod OEE
[2904]oe
[2908]SECRET ‘NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD
[2910]BQ QPrcry 2 oiea
[2911]wew owe Oe Mee
[2913]14-0000 |
[2915]ver SRA DOOR. weet py uh mom ome = - |
[2916]IN 97611 )
[2917]TOCSDB- 315/01471-68
[2918]PAGE 5 OF 5 PAGES
[2920]co
[2922]: z SECRET xo FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD —~ . E
[2924]_{atesed poatrots
[2926]‘clasrt tration).
[2927]“ 6. FIELD DISSEM: _ STATE ARMY NAVY AIR MILGROUP CINCSO CINCLANT. .
[2928]+73. (HEADQUARTERS COMMENT: IN JUNE 1967, A USUALLY RELIABLE
[2929]"SOURCE REPORTED THAT VENEZUELAN GOVERNMENT LEADERS, INCLUDING THE
[2930]MINISTER. OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST CUBA. THIS ©
[2931]ACTION WOULD INVOLVE COMMANDO ’RAIDS AND AERIAL BOMBAREMENTS. SEE
[2932]v TDCSDB-315/02094-67.)
[2933]'  " RepoRT CLASS SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/
[2935]i
[2936]: “
[2938]‘NO DISSEM ABROAD
[2940]co on
[2942]8
[2943]4
[2944]8
[2945]3
[2946]1
[2949]SECRET
[2951]felasntdcationt
[2954]14-00000
[2957]. MPOLANe PoRe
[2958]: . of __ _ torar Comes
[2960]Termeni main rte 8 oe
[2962]2 me man ge Oe
[2964]1 RRS Re Lhe a! EN REGRT —trateas aPaerenr a
[2966]vam WH/ 3/V
[2967]wm 4521 . .
[2968]mam 25 APREL 1960 _. a
[2969](CO morn [7] paerror [J ntrven ro. pram of) ome mio.
[2971]C] ne pore ian one on cu PRE MD,
[2973]in wHICeS SB, EL,_BIw [ate
[2977]{referee number)
[2979]4 j Gr pinecToR $4573
[2982]CAME StCRTIAL 4? DistramMATION
[2984]nd
[2986]“wy nam
[2988]‘e cr ;
[2989]CARACAS, RER/LANT, PANAMA CITY, UMWAVE
[2990]REF: CARACAS 9453 (IN 97611). HVC-4762 (ZRWAHOO)
[2992]REFERENCE DISSEMINATED TDCSDB-315/C1471-68 WITH ADDITION OF
[2993]PARAGRPH 7 AS FOLLOWS: "(HEADQUARTERS COMMENT: IN JUNE 1967, A
[2995]_ USUALLY RELIABLE SOURCE REPORTED THAT VENEZUELAN GOVERNMENT LEADERS,
[2996]‘INCLUDING THE MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST
[2997]CUBA. THIS ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL
[2998]BOMBARDIMENTS. SEE TDCSDB-315/02094~67.)"
[3000]END OF MESSAGE
[3002]WILLIAM V. BROE
[3003]C/WHD C /WH/3 ‘
[3005][ . - ade i weed
[3008]ee new
[3010]COOTSINATNE RATING OF OFFCTES
[3011]ms err
[3012]| Qrareeed ‘ree etometio AUTHPN MCA TING
[3014]SECRET. pk Sooeete eal rere
[3015]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROWIBITED,
[3017]STtAIwS Corie
[3018]COPY NG.
[3020]Oe TS
[3021]t
[3023]evan
[3025]14-0000
[3027]Pre pena
[3029]wn A ate
[3031]"New
[3033]18, ULC, Seca, 163 cod 74, the Usnsaisnion on Fevecsiios of WAICN LA ony Gennes Le Os waeetboneed Preven us
[3035]NO FOREIGN DISSEN
[3037]ree. TUT Se OH URE UTE STOR Wilbia The owetmng af the Fs >
[3039]Td tS A INFORMATION MEPORT, KOT FINALLE EVALUATEO tm TGQ KC ence
[3041]— SL ONn FIs De E“N-TaI-AnL neportNo.  CS$-311/03646-68
[3043]oo
[3045]"ace,
[3047]" source .
[3049]COUNTRY
[3053]DATE O1STR. 1S April 1968
[3054]Cuba .
[3056]17 February 1968 and December 1967
[3057]. e¢
[3059]Identification and. Location
[3060]of Political Prisonera
[3062]he
[3064]; Spain, Madrid (11 March 1968) FIELONO, OSN-8876
[3066]‘A menber 6f a. group “of: Cuban emigres who have been trained in
[3067]the techniques. Of ‘information collection and who have provided
[3068]iSeful réports since early 1962. The infornation was obtained
[3069]‘from the Cuban emigres ideatified below.
[3071]‘Subsource .of paragraphs 1, 2 and 3: CC-3572, Bernabe
[3072]ugenio Yanez Pelletier, a Cuban refugee and former resident
[3074]of Havana City who left’ Cuba on 19 February 1968. Yanes
[3076]“ waS imprisoned for six‘years and eight months and was
[3078]released from La Cabana on 8 January 1967, His brother,
[3080]- Jesus Yanez, former aide to Fidel Castro, is serving 15° years
[3081]‘at ..La Cabana; -subsource last visited his brother on .
[3083]* ww February ig6B, on which date he was held in galera 34,
[3085]4
[3086]3
[3087]2
[3088]s]
[3089]e
[3091]7 oo Ul As of 17 February 1968, the following were among the.
[3093]prisoners held in galera 34 of La La Cabana prison:
[3095]Alberto Blanco
[3096]Orlando Castro
[3097]Alberto Cruz
[3099]Jose Luis Gallareta
[3100]Fernando Sanchez Amaya
[3101]Rafael del Pino Siero
[3102]Enrique Arrate David Salvador
[3103]Ernesto de la Fe Rafael Menendez Aponte
[3105]Sosa Chabau (fnu) — . Luis de_Posada—
[3106]Juan Valdes Morejon Mario Salavarria
[3108]- Gonzalo Miranda Garcia “" + Kirvy Long (U.S. citizen,
[3110]serving 30 years)
[3111]Santiago Verdeja
[3115]<a 2.2. Exeept for Mario “Salavarria, who’ has a nearly useless_ .
[3117]‘leg, ali of the above were in good health, ‘The prisoners “in
[3119]C-O-N-F-I-D-E-N-T-I-A-L NO FOREIGN DISSEM
[3121]lalevesticasion) {disaem conteots)
[3123]m“nwayw :
[3125]a nn a
[3128]14-0000
[3130]_ CIGUSTY Operational Reporfting for March 1968
[3131]HVCA - 15368, 17 April 1966 . 75 - 6 - 43/3
[3133]*. Subject has proven to be an extremely .
[3134]valuable penetration of CIRASH, passing to the ~
[3135]' Station all the documents which he can, and
[3137]providing timely information on the activities
[3138]of CIRASH and CIVISTA-5.
[3141]at,
[3143]Se rm Ret LAD HO RE Ft
[3145]age
[3151]sovactord E] ante -LJnorne
[3153]OV en, at.
[3155]“- SECGR E T §62856Z -APR 68 CITE CARACAS 9387
[3157]ASL t SECRETARUT OrssENANoN abst MEtsAGE
[3158]Peete? INE
[3160]STO MESS Tora Comes? ““ourns AxovOA inal - SEEN OF
[3161]SECRET. ome tee creme :
[3162](Whee Eitediy | nae
[3164]mom © ves O ro
[3166]CLASSY TO ME wD
[3168]16 Are 68092196
[3169]_ ee
[3171]DIRECTOR INFO MWAVE = St .
[3173]le ANCLEVE-15 WORKING CN CIRASH CASE INVOLVING
[3174]POSSIELE SAUGGLING FROM MIAMI TO VENEZUELA. ONE OF THOSE
[3176]INVOLVED IN MIAMI IS AGEDO LUGO, ALIAS EL NEGRO LUGO. IN
[3178]MEMO TO CHIEF CIRASH TO GIVE HIS BACKGROUND KNOWLEDGE OF
[3179]PeSeLE INVOLVED, AMCLEVE-15 DESCRIBED LUGO AS NEGRO WHO
[3180]IWFILTRATED BY LNERGO INTO BLACK POWSR@AGROUPS IN MIAMI.
[3182]2. HQS MAY WISH BRING TO ATTENTION LNERGO THAT POSSIBLY
[3183]ONE OF THEIR AGENTS KNOWN TQ AMCLEVE-15 AND THEREBY PROBABLY
[3184]OTHER CUBANS IN MIAMI.
[3186]SECRET
[3187]Bt
[3189]SECRET | : tS
[3191]14.90000
[3193]Cape SFC Rrramat Os saa TION c eno nmmence f Fotac Comes
[3195]]Frssewens, NOTED SECAET western
[3197]~ - i 7 eSDdDo (When Filled in}
[3199]. =. REPRODUCTION OF THIS COPY PROMILITED
[3200]ADVANCE COPY C 800 TY siotreo. [SY
[3201]a moa’ O ves wo
[3203]y. ‘cassis 1 PLE -—_E TCE NCE
[3205]ag ANOVOR INITIALS «SEEN BY
[3207]RREF TO FILE NO. -
[3208]eaance C) orstaoy () s10.
[3210]mateo Oecr to
[3212]S E CRE T.1522092 APR 68-CITE CARACAS 937M#(LYNER ACTING)
[3213]PRIORITY MEXICO cry, DIRECTOR -INFO GUATEMALA CITY
[3214]a “"RYBAT ~ .
[3216]REFS As. CARACAS 1356( ia 3BAS3)
[3218]B. CARACAS 9364 Cin Bq 7154) 290!
[3219]“Go SCGUATEMALA CITY 521 AMCLEVE -/S— -
[3223]IN VIEW REF C WE ANXIOUS PIN DOWN WHETHER ILLICH
[3224]CARACAS, BELIEVE POSSIBLE GO TO CIVISTA-5 WITHOUT BLOWING
[3225]AMCLEVE-15 INFO REF Bs CAN WE GO TO CIVISTA~-5 WITH STORY MATHAT MEXICO r
[3227]CITY STATION HAS ADVISED THAT ILLICH MAY BE
[3228]TRAVELLING LATIN AMERICA AND THEY RELTEVE HE PLANS STOP
[3229]VENEZUELA IN ADDITION OTHER COUNTRIES? WE WOULD TELL
[3230]CIVISTA THAT WOFIRM TRTERESTED BEING ADVISED SHCULD
[3231]ILLICH APPEAR ON SCENE, WOULD ALSO BE USEFUL GIVE
[3232]CIVISTA-5 SOME BACKGROUND ON ILLICH. IF AGREEABLE,
[3233]WOULD APPRECIATE ILLICH BACKGROUND FROM MEXICO CITY
[3234]BY 1508 HOURS LOCALTIME 16 APRIL TO PERMIT ROGOVER
[3235]RAISE AT SCHEDULED MEETING WITH CIVISTA-5.
[3236]SECRET
[3238]BT
[3240]SECRET
[3242]ERT...
[3244]FORTS EER TTP mane newest Stee ee
[3245]aie roan a teria
[3247]ere
[3249]sewgre
[3251]Tamme beet cee myeettee pagtee
[3253]re mere mene
[3255]wee
[3257]wrttg renter
[3261]ANT CF Me MALS - 8
[3262]bed ; a.
[3265]na
[3267]“
[3268]t
[3270]ow Fy BOWER
[3271]ver WEY 3/V : '.S BCRET Sry
[3272]nae to. an
[3274]Dare:
[3276]CACtE pecetragiad Bist NA TOw
[3278]: {8 a [} marr (1 aero stam ete
[3280]7
[3281]7 FRE BUCE PRE Wo.
[3283]fotrret
[3284]reterence mete?
[3286]_ 1 ove \ 8 le [7] wo mee |
[3287]eevee. \ woo,” . ~* se Rae mmemammme meee a ne meen eee . :
[3288]wo 2... WH a LJ esr | me ve : _ Cc . ee
[3290]teote ond time ted}
[3294]— 3 1609-2
[3295]ar) r : 1
[3296]CARACAS INFO: GUATEMALA CITY, MEXICO ¢CiTY AAC eLev E = -
[3298]REF: CARACAS 9364 (IN 89759)*
[3300]comers g 1 3.45
[3302]ra
[3304]OF THOSE TRAVELLING TO BLOC FROM SEPTEMBER 1967 TO FEBRUARY 19628
[3305]. AND NAMES OF THCSE TRAVELLING TO CUBA SINCE 1962 ALSO CHECKED.
[3307]RESULTS NEGATIVES IN BOTH CASES.
[3308]END OF MESSAGE
[3310]WH COMMENT: ‘Reported arrival of Illich in Venezuela; requested
[3311]information whether Illich was in Guatemala in recent
[3313]COORD: C/WH/, Brent Kebbel te s " hliedtecess
[3314]vas J. ~J. Raufman
[3315]D C/NH/2/P Sh lie a de = )
[3317]months.
[3319]i: Let , Ks WL. Clon
[3321]dtaye,
[3322]diathiles a ™
[3323]WILLIAM V. BROE 7 WRENCE’ M. STERNFIELD
[3324]C/WHD . G/WH/3
[3328]COCRAINANNG OF PR ERS
[3329]‘ || tevtede Maer owtemet e |
[3332]i
[3333]LSE C RETOOL! Lo dotnet tis oe
[3334]FEPLOOUICTION BY OTHER THAN THE ISSUING OFFICE 1S PROMISITED,
[3336]ELTA SING VEE Cee
[3338]ate
[3340]nas Cena
[3342]ae . 452) . _ 7 *
[3343]12 APRIL 1988 __ 2 Boe
[3345]HOS HAS NO RECORD OF ANY TRAVEL BY ILLICH TO GUATEMALA. NAMES .
[3347]7 Tene a AUT AER, AUT
[3351]14-0000
[3353]| DISPATCH | osrerrs [UL
[3356](ase ioe PRL A OR
[3358]a _.
[3360]a
[3366]—_ 1. . Forwarded horevith are copies of seven folders whlch
[3367]comping the notes taken by Haric Cunwlls af 2 guerrille
[3368]; 1965
[3370]October .
[3372]f three vo Ly «
[3373]Volumes & snd © are alec sonely yen explosives, with the first
[3374]on
[3376]ing Morxion, esber perefte in iaeli
[3377]olimsa 5 and 7 éeal Be CaN Jocte a tradoerart a
[3378]tration-exfiltration operations , seourity, safehouses ,
[3379]crultuanta, sabotage cperstions, eto.
[3381]3. Bo copies of the attacbeants aro boing sant
[3382]Deitis be dofor to Boedquarters. es to ebother it would be
[3383]00 er int ecms of tho cmmess for distributien
[3386]Qne copy cach of seven foléera described in paregreph ano
[3388]7S ~Y-1aF
[3390]DIS TRIBUTICH:
[3391]3 - CH/ED viats.
[3392]1 - ce,
[3394]w/o pate)
[3396]BRCRES
[3402]ems
[3406]Prom: CIGUSTY Operational Reporting for February 1968
[3408]s,
[3410]HVCA-15894, 22 March 1968 15 « 6 = 43/3
[3412]“AMCLEVE=15 ; i 224,00
[3414]He is the Station's new penetration of
[3415]CIRASH and has provided excellent infor-
[3416]mation on the activities of CIRASH, CIRASH-4
[3417]and CIVISTA-5. .He has been put on a salary
[3418]ef Be 1,000 per month, to start,
[3420]‘Ban,
[3422]fate
[3426]me
[3428]14-0000
[3430]t
[3431]L
[3433]if
[3435]k.
[3436][
[3439]Proms CIGUSTY Operational Reporting for January 1968
[3441]HVCA-15293, 22 March 1968 718 - 6 - 43/3
[3444]AMCLEVE-15 . :
[3445]He vas picked
[3446]GIRASH at the end of Jemusry and will
[3447]be put an a salary beginning 1 February
[3449]le
[3451]-é€ CRT TELEPCUCH
[3452]Ae PT LCS aCe Co a2 0)
[3453]dae Vee T39h2s922
[3455]vale oe FP SARCN $303
[3457]LEA 8 80
[3458]see o ao
[3459]ly * Niece OF STATION, G°WAVE
[3463]pada oe CHASE Y WESTEAY NSuISCHERE C2. 15108
[3464]fuss = GUoTAVO ERWSTO YATIZ FAL
[3465]| RETION © OEE PARA 7 GBR 241 ene °
[3466]Ages © HVCn 15455 /e0uCheu/ Te. XO. 203722 | .
[3470]be AEGUEST U™SAVE FROVICE Ani AVAILABLE INFO
[3471]CUSCEANING ACTIVITIES GU:TAVO ZANZSTO /URTIZ/ Facz
[3472]#41Le VISUTING M1a%1 ARZA LALE JANUARY EARLY FER [963
[3474]HEo CULY CONCERNED OVER APPARENT INVOLVEMENT AMCLEVE=15
[3475]R)
[3477]a8 OATIZ PLANS TO OSTAIN QUOTE CURARE POISON FOR USE IN
[3479]AYPUCSERSIC NEEDLES “UNRLOTE. IN VIEW seCURITY CONSIDER}
[3481]ATIONS NEESEL PROTECT UNILATERAL STATUS CIRASH©IS,
[3483]: STALIGN CARASAS KOT IN POSITION GUERY AMCLEVE*15 - ~
[3484]LIRECILY. HAS HOPEFUL STATION UYWAVE “AY HE IN POSITION 7
[3485]QETALS SUFFICIEST LEAS INFORYATION WHICH YAY vaRE
[3486]ENSCT ACPRGATH AYCLER OES “OUSIBLE. ~
[3487]2. Qe Sd wAVE REQUEETES QULA: LaenGU FOR INFO US _
[3488]ACTavGTIES Abs COSTACTS OATIC aHILe VISITIAG 14d.
[3490]VALI ys GHOULS PACS WALTTE® Yer TO LAERGD ACVISING -
[3493]GAGUOTE WHILE IN MIAME AT EN. OF GANUAAY, © STATION -
[3494]HESLESTES PROVIDE NOS WITH COPY OF MEMO PASSES TO
[3495]LSERGU SO THAT APPROPRIATE NOTICE MAY GE PHOVIVEL.
[3496]: 3 EC &@ ET TELEPOUCH L¥GW-S350 FAGE t -
[3498]o
[3500]14-00000
[3503]a
[3504]eS eo F Teka dech ar Gsecceu Cad o
[3505]. . _ “~
[3506]bo enGu AG Bal Levcie ae
[3507]be BS sTATION weand, Pits GiTualion oferuu ~
[3508]f . 4
[3509]CotwreICAlin BY Pact Teal ANCKLEVE SS CLOSE INTE MATE ’
[3510]sHIEte uF ClitAate4 akc CYAASHeS, TRE LATTES A FORMER ~
[3511]: CUdA® EXILE, FORMER UsS. CITIZEN ANS NOW VENEZUELA a
[3512]! . . “te
[3513]CITGGEk. STALION FILES SHOULD HAVES CETAILES INFO ON
[3514]: foe se ~ .
[3515]; 4ACKGHOUNY GATIZ WHO ALSO‘SUSS OF SEVERAL L¥EKGa
[3516]i REPORTS. = - —
[3517]i x3 GERALD Le GARCY NE.
[3518]j . =
[3519]i LisTAIaUTIoN — . . -
[3520]H 3: TAPE S-COS,J™WwAVE
[3523]'  AC/WH/COG/oPS_William Murray St
[3524]' COORDINATION: .
[3525]| .
[3526]WH/3/ Mr. Sternfield
[3527]RELEASING: ; ae -
[3528]C/WH/COG__David A. Phillips '
[3529].
[3532]1-WH/REG/C
[3533]1-WH/3
[3534]1-WH/COG/OPS iS
[3535]1-Originator
[3536]i ° ad
[3538]oe oe
[3539]3a Sow Ek T Teudrouch UsGdec 30 Past 2 ~
[3540]. i
[3543]rd
[3545]wee ew cae me
[3548]2 G Oxi —tio—=g: ,
[3549]wn .. ° Erie MESSAGE Bg tora cosies * oy
[3551]cqr1assiry fo File mo,
[3553]arace TO FtLE WO,
[3554]‘ - SECRET [-s==E=] REPROOUCT 10% PROHIBITED,
[3556]vie 100} acy. to seance
[3557]oesteoy QJ aic. _ .[Pcasonsumtt woTiFico i ee Cs
[3558]—_— i Se 2
[3559]0 a ©) eee
[3560], acrton pAowance COPY ’
[3561]~ ‘L W RID COPY . gO Creere Ch corse tee a ae
[3562]- ao”, +
[3563]FUE 44 74 Dy fe pe? fies. we ;
[3564]} | a
[3565]‘s £ CR E T 2820152 FEB €8 CITE CARACAS 9819 ‘ . . .
[3566]: . Pa ee ne
[3567]ROME INFO DIRECTOR «Gah "i 6 22E
[3568]i . °
[3569]AKULE - : . hf
[3571]1. LIAISON PENETRATION AMCLEVE-IS REPORTS VENEZUELAN
[3573]CONSULATE ROME GRANTED TOURIST CARD 99977 ON 14 FEB 1968 TO
[3574]“ITALIAN COMMUNIST MARIQ PIRUCTI, DIRECTOR OF TRAVEL AGENCY
[3576]ITALNORD. oo. :
[3577]| 2, REGUEST STATON TRACES PETRUCCI. NO LiAalson.
[3578]SECRET
[3585]Keates oe wie
[3587]CLASBIFY TO FILE MO.
[3588]a-ecr VO Fitg ac,
[3590]eure arp act. to srascn rs)
[3591]ocsteoy CJ suc
[3593]toes Oives, Ce: fe eco MESSAGE € yorat cories oy
[3595]Palvance cory
[3597]|
[3600]SE CRET 2823 172 FEB. ee € E .s “AAS $825 :
[3601]md DIRECTOR ; .
[3602]: RYBAT 2 or reg” idindindbr one target
[3603]REF CARACAS vooe bs ww elas on list of phone taps.
[3604]{.° LATEST INFO FROM ANCLEVE- is oN Lurdre PxGNE
[3606]TAP WHICH HE FoLLowine Ps - B
[3607]Lf
[3608]A. ALTHOUGH LNPURE AT TcP oF TARGET
[3609]LIST HE SAW IT AMCLEVE-15°S IMPRESSION THAT %
[3610]COVERAGE IS SPOTTY AND LNPORE MAY NOT AT THIS oh, .
[3611]MOMENT BE COVERED. to a
[3612]3 a pe
[3613]B. CIRASH HAS 86 LINES COVERED. chief ace
[3614]i 1 uwa—~ :
[3615]- MAN IN CHARGE OF TAPS TOLD aMCLEVE-15 [HAT
[3617]WHEN ALL LINES NOT BEING USED ON SPECIFIC
[3619], TARGETS, “AS IN NOVEMBER AND DECEMZER 1987,"
[3621]: ANY EXTRA LINES PUT ON LNPURE.
[3623]c. CIR ASH HAS ONLY THREE RECORDERS
[3624]FOR THESE 36 LINES, EACH RECORDER COVERING
[3626]12 LINES EVEN THOUGH MORE THAN ONE
[3627]CONVERSATION MAY THEREFORE BE FEEDING INTO
[3629]IT AT GIVEN MOMENT. on
[3630]4 Cas
[3632]14-0000
[3634]SROS EY ,
[3635]PAGE 2 CARACAS 9025 SECRET
[3636]D. THREY SHIFTS COVER LINES 24
[3637]Havre
[3638]HOAMS A DAY. ALL COVERAGE TAKE BY
[3639]RECORDERS; NO LIVE LISTENING.
[3640]4 _ 4
[3641]E. Civista-5 TOLD AMCLEVE-I15 THAT
[3642]3 +
[3643]CIRASH PLANS Be ABLE COVER 130 LINES AND
[3645]HAS ALREADY REQUESTED 18@ RECORDERS TO
[3647]“HANDLE EACH LINE SEPARATELY.
[3649]F. DIAL RECORDERS BEING USED
[3651]CQUANTITY UNKNOWN).
[3652]2
[3653]2. ABOVE INDICATES PRESENT LNPURE COVERAGE
[3655]PROBABLY PCOR AND CONFUSING. WHILE THIS MEANS DANGER
[3656]LESS THAN WE SUPPOSED, WE STILL TAKING PRECAUTIONARY
[3658]STEPS OUTLINED IN REF,
[3659]SECRET
[3661]et ee ey 2
[3663]. soca 4
[3665]teen
[3667]|
[3669]we eee oe Seer hal em
[3671]r aa! fol,
[3672]3 X 3
[3673]. DISP AT om t = ALA aT ; ete TA TE,
[3675]vbief, mb cisieled | ka rem Bama
[3676]me . ‘ TON Rares RAE
[3677]LON AAS
[3678]ga ee we eee ~
[3679]_ cbbef of Station, Cargcag wef Hcl
[3680]what
[3681]Yonosueias Seawrd  HasTices. Temiaioal Capablittiea | .. Lee cee
[3683]ae ACL EVE TS
[3685]‘BSP UmCE HYCS ~2610
[3687]i. MNoadquartarsa'’ requeat to review the contents of the altachwent toe
[3689]. Reference was reasived ate tine wheo the Statics vas unavle t produce current
[3690]data to eake « poaningful ecatrilution to uniating subjoct matter, Since receipt
[3691]of Reference, tho Station bas unilaterally recruited a telephone teshaician who
[3692]le knowledgeable of SIA talophone tape. This Subtect has not been used as sot,
[3693]‘per bs be received his firet months salary ant! ROGOVLR fo oot yet prepared to .
[3694]probe Subject om SIFA tapas. With regard to DIGSAOL techaloal operations, the
[3695]Station bee only receastly been able to obtein unilateral type information through
[3696]AMCLEVE-15 who ia only now getting to tmov tho aac in obarge of the DIGIOL
[3698]talephons operation.
[3700]2. Within the next two maths the Station ebould be Ina position to |
[3701]provide a wore detailed and specific repart on GOY technical operations.
[3703]3. The following is all the toformstion currently avaliable to the Station :
[3704]on SIFA/DIGLPOL teahaloal operations.
[3706]a. SIFA talephona tape are sonitered in the building housing the
[3707]Mintatry of Communtostions, which ia lovated alongside slr4 headquartere,.
[3708]According to the telephone techalcian, they have a onpsbility to ister
[3709]eapt % lines, but anly a dosen are in operation at ayy given time. Tho
[3710]_ weaitoring section consists of 2) persons. Beanuse of this personne]
[3711]ehortage many tapes ore put replayed and eves loan are transcribed. SIFA
[3712]offices in the interlor have been reduced ani it is doubtful that 6
[3714]telephone prograa is in operation.
[3716]db. The DIGEFOL talephons intercepts are aov directly under command
[3718]— of thes Ninister of Interior ant all iotarcept requests aust hive hig
[3719]epproval. Aocordiag to CIGIBO-1 in conversations with the (O53, the
[3720]former claims a talephone capability of K) liovs, not including 3-4 lines
[3722]_ be bao running directly inte kis off:ce. (Pians eall for completion of
[3724]an additional 100 lines ty the sexi of February 1968.) These are moottored
[3725]in tac building of Ministry of isterior. Tho ataffing pattern, production
[3727]- and utilisation of tho take ia unknown “o Ube Station. Jinee a capabllity
[3728]ef thio extent {mvelvea rusing a cable to tho monitoring post, it ia
[3729]gost probable that tho actual taps are on tho frame at the main wicphons
[3730]axchange in Carecas.
[3732]nn BKEMB atgibutioas ‘pester Banc wad wanes a
[3733]} + Chief, id }  BVCa-Lsapa 2) February 1968
[3735]ae ee rennet Sie
[3737]a _—
[3738]| . . H Vet l VJ
[3739]i SaxCRAT | 24-2-La/J
[3741]i
[3742]t
[3745]'
[3746]i
[3747]i
[3750]|
[3751]|
[3752]|
[3754]|
[3756]14-0000
[3758]poe mses em eee =
[3760]: CONTIREUATION OF
[3761]ORPAICH. |
[3763]i
[3765]e. The Station is umenre of ary capability of the GV aay have to
[3766]place tronsaitiera fa telephonse and {i $3 doubtful that they bave
[3767]considered tls type of operation during tba past year. ‘
[3769]t
[3770]i
[3771]|
[3772]4. & resent development, too carly for tha Station to report op as |
[3773]yot, ia tho foreation of Special Ureap under CIVISTA-$. Lt te known
[3774]that CIVISTA-$ baw bean ip the throes of developing a clamleatins anit : |
[3775]te run true Iatalligonca typo operations. In kouping vith his plass ho °
[3776]eréercd a large azount of technical equipment fres Germany. This equipaceat
[3777]arrivod o8 14 Pobrary with ono of bie egents vbo had been reooiving :
[3778]lntelilgenso Urdning in Germany. As yet tho equipment bas pot been
[3779]wrpecked, but it ie beligved to contain waterial nore of 4 photographic |
[3780]mare ralbor than audio tyya materiel. It is belleved that CI¥ISTa-$ rn
[3781]_hne also placed an arder for audio oquipsent with @ firm in the Dalted
[3782]States.
[3783]4- As cao be soen from the above, the dest COV -oapability fe te be found
[3784]in the telephone intercept progres, and as bas been indicated, tho Station will
[3785]bave auch better infermtion on this and other teohnical operations within the
[3787]next fow months.
[3789]x ab { foe
[3791] Hatusew B. BOOOTER
[3793]1 LER AE ENS ENON ER
[3798]14-0000
[3800]co ene a Tene nee PEOISNNS ADS re
[3802]“pispatch [fs
[3804]wo
[3807]my , toa? Gevaert on
[3808]; . HME ARG BOL OSS a
[3809]feo” : s,? . Totes seeees
[3811]_ Calef ef Statien, Careens . cece cote eee eet ‘exnons
[3813]want Si nt nee el ~~. +. ot
[3814]CRB 15 oe : Ce ee ot
[3815]\ ee na i
[3817]ete Bers HE
[3819]RAFEREICES: A. . SVCA-14975
[3820]B. wiean}5159
[3822]L CIALIS roperted that sNCLEVEALS, shertly after the latter's
[3823]return fron Kiant on 30 Janusry 1963, asked <cRai-15 Lf ho osuld obtala-
[3824]oware poison for “Sapprextuately forty hypoiarals nendles.* ASCLEYE.15
[3825]Gaid that the request bad Leen made by Gustavo caTL! Puen, who was still
[3826]in Xtani at that Lime. C&TIZ returned to Garecas during tho second week
[3827]of Fetcuary, and on 15 Fotruary he persomlly contested C1A15SH-15 and
[3828]reiterated the request. CIRASH-15 bas ee far dean unable to determine fur
[3830]| what purposes O71. wants the ourure.
[3832]FAIRER Am ens mera eR Be me ane ec 8e F satee rate,
[3836]: 2. We have not beard about this fren IMCLEVE-15 and wil
[3837]net eax him in order not te expose Tale is possibly ancthar
[3838]que ‘of the goon equad activities teatatively plsmed for Caracas sentioned
[3839]in Reference 4, bat mare likaly it has to do wits somo wild Cuban axilla
[3840]cobawe in Xtenl, sinve AMCLEVE-15 told CIRAGi-15 when CRT wae ot in
[3841]Nisa! that CRELE wasted the euare atipped to hin thare there via a Vissa pilot.
[3843]3. As was oteted in Refarence B, we de ost approve af thece
[3844]astivities and would Like to dieows then with ACUIVE-15, pointing out
[3845]| What they could Joopardise Ais omployment bore with ClisT4; but our
[3846]_ present relationship with 4NCLE7L.15 precludse sua disousctums, Meansille,
[3847]| the case officer vill vear ais special arscred abirt to all mostings with
[3849]a ees ar
[3853]. ACLYYE-15,
[3856]| . |
[3857]{ ~ Oooar ¢. KALBIEG )
[3858]- 8 :
[3859]a Qa y
[3861]| 3 = QYSKD ?
[3862]i
[3863]| a tl a 7
[3864]i wwe | 19 Fetounry_1966 |
[3865]{ - — asiecaboa ae et mee |
[3866]: - SECRET
[3869]° 4 - e pbe los ~,
[3870]° Ce) secre? / Balled 45
[3872]wHslsy 7
[3873]Fut, 6521 | TUHF 85-4
[3877]Bio coNTao;
[3879]122 TTBAi v8 .
[3881]CHECKING INSTRUCTIONS
[3883]PARSCS - Nive 2
[3884]SPELLING VARNGTIONS TO OE CORCEEO 201 nO. 1F KNOWN
[3886]abe 740 Ly
[3887]fp 2 [st 7746 3
[3888]O'mER IDENTIFYING Gata (Occupetion, CP menbornhip, 1. 3.
[3889]attilietione, eto.)
[3891]COTNZEM SHIP RESTOENCE
[3893]Date OF OIATe
[3894]15 gnly 3¢ Crients, Ouhaf Cuba Miami, Florida
[3895]RESULTS OF RIO/INCLE CHECK
[3897]H NO PERTINENT ISEMTSFIAGLE InfoRmaTioy
[3899]PLACe OF STAT
[3900]Guantanays
[3902]1. Return this form with the card repro-
[3903]auctions, also return pertinent documents,
[3904]aperture cards and the dossier if a 201 on
[3905]the subject exists.
[3907]@) Use gumzed label; type or print all
[3908]entries.
[3910]@) Upon receipt of index card reproductions
[3911]drav a green diagonal line across the
[3912]iteas you do not want.
[3914]“13 2. For each document *o be included in the
[3915](e) Edit (use green) the reproduced index consolidation (1.e., copy or cross reference
[3916]carda to imdicate: to be placed in the 201 file), green D the
[3917](a) cards -to be destroyed (mark vith corresponding card and check (a) or (b)
[3918]erzen D and note reasor. for destructicn) | below:
[3919]Exazples: document destroyed; duplicate
[3920]or less inforwative than retained in-
[3921]formation; {nformation of no CS value,
[3923](bv) corrections and additions, inclu
[3924]ding infinity symbol co vhen card ine
[3925]cludes alt facts contained in the
[3927]document.
[3929](a) O Consolidate into
[3931](v) Oo Open 201 file on subject.
[3933]@esterction (44 ony) RA
[3935]Information concerning foreign
[3936]public personalities foxcopt Bille
[3937]RTary) way te avallatic tn BR/OCR
[3938]x"777.
[3940]Stse@ UMPTRETTEO OFFER C8 NTATICRS
[3941]Note 1, Reeerds cf COI, SSU, OSS and CIG :
[3943]are tr RID/ARD, and those that ceet
[3944]indexing criteria {im CSHR 7TO-1-1 are
[3945]carted tn the C3 Main Intex, If you
[3946]telteve there could te additional t{n-
[3947]foreation of value in these receris,
[3948]yrs But Feguest an ArChivres Inder
[3949]ocareh,
[3951]Note 2.
[3954]14-0000
[3958]war Os © ao
[3959]chaasiey 92 ere ae.
[3960]Bate To PALE ae.
[3961]prt aio ety, to seance
[3962]coestaoe Ohare.
[3964]SECRET 16238'Z Fes 68 ClTc JMVAVE 13u2
[3966]rae, yl
[3968]GoRACAS INFO DIRECTOA c SFist. 53697
[3969]ARULE P3AUMEN AMCLEVE . ey
[3971]REFERENCE? Muave.a7sy© “ ¥
[3973]_ ts. NO STATION TRACES ROBERTO PARDON. Se ;
[3974]2. REF AMCLEVE-15 MIAMI CONTACT IS PROBABLY IDENTICAL
[3976]WITH ROBERTO (PARSONS) RAMIREZ, DPO3 18 JULY 1932,
[3977]GUANTANANO, ORIENTE, CUBA. CITIZEN OF CUBA CURRENTLY RESIDING
[3978]MIAMI AS PAROLEE. WAS WOFIRM AGENT FROM 1965 THRU 1967.
[3979]TERMINATED 38 NOVEMBER 1967 WITHOUT PREJUDICE. PARSONS USED
[3980]IN EXFIL-INFIL OPS AS REPORTED BY AMCLEVE-15 3UT HE ALSO
[3981]OCCASIONALLY REPORTED GRATUITOUS AND MOSTLY UNSUBSTANTIATED
[3982]INFO ON DSE AND DGI. _
[3984]SECRET
[3985]SECKE, ¥ Mere Teap YEAR ClO
[3987]Vo WH) Ceaeeow,
[3989]RI + COG i .
[3991]14-0000
[3993]2 wma o
[3994]8
[3996]sactur C}vee Qano .
[3997]: CLASSIFIED MESSAGE tera, covise
[3999]CLessiey TO FILE 0, :
[4000]B-08r To Fe Ra. ; :
[4001]SECRET acensouction pxcnieiTeo
[4003]rere are O) ect. to seance
[4004]ctsreoy Osta, OU  fogngtn oni morev ito a
[4005]RY __. ee cs eT
[4007]—= -
[4008]. AOVANCE COPY
[4010]8 RID COPY _ O MAAS Q) oveorres Drores
[4012]SECRET 15395@ FEB 68 CITE THE HAGUE Ae (> po AH
[4014]: CARACAS INFO DIRECTOR © [3 ; { Sed) “5 L 467
[4015]os ; CIWRIT an a Ae.
[4016]S REF CARACAS 8895 lw soe)
[4017]“TCC 188 FROM HANK. DODGE NOT KNOWN HERE AS OWNER we
[4019]; TAXI LINE OR OTHERWISE. INTRIGUED BY STORY, ESPECIALLY r uae oe
[4021]: LINK SABA. APPRECIATE LEARNING FURTHER DETAILS. pane”
[4023]! .
[4025]' SECRET SECRET af
[4027]|
[4032]14-0000
[4034]ere ew |
[4036]wee oS. EN ‘ i . -
[4037]ver WHORE | SECRET |
[4039]wr aS Zh
[4040]a com, 14 FEBRUARY 1968
[4042]tame socerTtans? soSmMARed C) woes [] coset) wes re en (7) re
[4044]woo |) wo me (] ape cs ms mo
[4046]re
[4047]CARACAS INPO!: JMWAVE
[4049]REF; CARACAS 9995 (Im 49509)* 7,
[4050]te RE PARA 1 & RBP: NO HO TRACES,
[4052]END OF MESSAGE
[4054]WH COMMENT: ‘*Requested HQ traces on Giuseppe MATTESSICH Marcugzsi
[4055]. suspect CUIS contact in Caracas who carries Italian
[4056]passport, and on his wife Maria Luisa PEREZ Hernandez
[4057]de Matteasich who has Cuban pessport.
[4059]Tee ome
[4061]t COORD: WH/COG “i
[4062]i . « t
[4063]i .
[4065]WILLIAM V. BROE IBLD ©
[4066]C/wHD 3
[4070]cates coma fran [=] =
[4072]RSTROOUCTION BY C Tait THAN THE BENG OFFIC) Ib PROMIBITED. care we
[4075]14-00000
[4077]Cap 2 SECRETARIT OxSStMInNANON \SSIHED MESSAGE
[4078]mt whit MOM MED
[4082]i
[4084].
[4087]AQVANCE Cory oO suro QO gmorrsco
[4089]“tems nara dnndttede yoann nati eamlnge ana yong anges el neces
[4093]Ts me pane
[4097]VY con nea mucvon arias
[4098]- Tora Comes 7 Sunn a. (TIALS - SEEN BY
[4100]SECRET aie
[4102](When Filled In)
[4104]mox O vs 0 wo -
[4106]CLASSIFY TO FILE NO.
[4107]ar. .
[4108]~ WREP TO FILE NO..,
[4110]rua mo Qacr. ro
[4112]SE C RET 1422472 FEB 68 CITE JMWAVE 1269
[4114]CARACAS INFO DIRECTOR 15Feata.51208
[4116]‘PBRUMEN AMCLEVE _ -  @&
[4118]REF caRacas 8895 (wv v9 5°97 ) yo .
[4120]1, NO STATION OR AMOT TRACES GIUSEPPE Se aa
[4121]cl
[4123](MATTESSICHD MARCUZZI.
[4125]2, NO IDENTIFIABLE STATION TRACES MARIA LUISA
[4126](PEREZ) HERWANDEZ DE MATTESSICH. ACCORDING CUBAN
[4127]PRESS, 18 NOV 1960, GOC FINANCE MINISTRY AUTHORIZED
[4128]DEPARTURE OF MARIA Le (PEREZ) HERNANDEZ FROM CUBA.
[4129]SHE BENEFICIARY UNDER SOCIAL SECURITY AND RETIRED
[4130]‘UNDER SCHOLASTIC PROGRAM C(AMOTS).
[4132]SECRE T
[4133]“BT
[4135]SECRET
[4137]aR NG Fe alg tages aT OR ee
[4139]a
[4140]i
[4143]SECRET
[4145](When Filled tny
[4147]OOCUMENT IDENTIFICATION
[4148]Rt FILE NO.
[4149]3. DLSPATCH OR SOURCE DOC. SyMBdL NO
[4151]18s TRANSFERRED TO
[4152]RI FILE WO.
[4153]ON
[4155]ed
[4157]tyere 5 4 RésratctT’ .ER ON THE subse
[4159]OP THIS 201
[4165]e
[4167]a
[4168]t
[4170]FORM USE PREVIOUS
[4171]7-36 EDITIONS
[4173]ae)
[4175]ABSTRACT FILE SLIP
[4177]qWESR TS A RESTS: YLDER OF THE SUBSE?
[4179]aor T4435 201
[4183]seat BET vse recviess avereons.
[4185]~ SECRET
[4188]2-40)
[4190]|
[4191]i
[4194]~ Cuatary to ee mo.
[4196]wm
[4198]arenes econo 1 sting mt Adeee te eae e
[4199]4
[4203]i ti nN
[4204]bu Ud
[4205]REPRODUCTION PROMISITED
[4207]PT
[4208]7s a
[4210]tnocer COves Ono
[4212]AREY TO FILE HO, —— . SECRET.
[4214]ercemeoO) ‘act. to seance OJ wa!
[4215]ocateor CJ sic. - _ [Pinson Uns Rea beeee
[4217]taetie
[4219]fron ." - J Keene
[4220]ee KD
[4222]2c “apie RE
[4223]ACTION ” A ~ , a ~! vance Cory
[4225]mt [se cy ef, ede snl cae Labs
[4226]shirt 9 fyfist 2 fo Evkh F ;
[4228]Recor a Jf - Wo” a
[4230]SE CR ET bowkvbxz FEB 68 CITE CARACAS 8895 - gt ase
[4231]DIRECTOR INFO JiMWAVE oo Beh ET GE
[4232]. Poeees he i
[4234]REF: CaRacas-s394 C 1& 995°8)
[4235]1, FOLLOWING ARE HIGHLIGHTS OF 9 FEBRUARY MEETING :
[4236]WITH ANcLEVBHAeY wor INCLUDED REF : |
[4237]A. DIGEPOL SUSPECTS CUBAN G-2 OPERATING :
[4239]’ OFFICE UNDER COVER BOOK STORE IN CARACAS. ALLEGED
[4241]CONTACT WITH CUBANS FOR THIS OP IS GIUSEPPE (MATTESSICH) +0-
[4243]: ar B 0 ERIZZO ALY.
[4244]ek oS DPOB 9 OCTOBER 1892, BORGO ERIZZO, ITAL
[4248]VEN FOREIGNERS CEDULA E-752002, ITALIANJPASSPORT 2067532
[4249]ISSUED BY ITALIAN CONSULATE HAVANA 14 APRIL 1956. HIS i
[4250]WIFE IS MARIA LUISA (PEREZ) HERNANDEZ DE MATTESSICH, DPOB
[4251]13 MAY 1922, PINAR DEL RIO, CUBA. VEN FOREIGNERS CEDULA
[4252]E- 795883, CUBAN PASSPORT seoss 1ssueof Sewana 5 JULY 1956.
[4253]NO STATION TRACES. REQUEST JMWAVE, Has ,JAND AMOT TRACES, )
[4254]B. CUBANS RUN INFILTRATION OP THROUGH CURACAO
[4255]TO ERING CUEANS AND VENEZUELANS INTO VENEZUELA IN PUERTO
[4256]CABELLO AREA. AN IN CHARGE IN CURACAO IS ONE FNU DODGE
[4257]WHO OWNS TAXI LINE, WILL CHECK WITH CIWRITS.)
[4258]C. DIGEPOL JUST OBTAINED COMPLETE URBAN
[4260]SE at
[4262]14-00000
[4264]PAGE 2CARACAS 3395SECRET
[4266]TERRORIST PLANS OF FALN FOR MARCH AND APRIL. AMCLEVE~15
[4268]WILL ATTEMPT GET FULL COPY FORASTAT ION ; CNLY DETAIL
[4269]knowudTo HIM NOW IS THAT CARLOS ANDRES PEREZ WAS ON
[4270]ASSASSINATION LIST .
[4272]Df AMCLEVE-15 MENTIONED AGAIN, AS HE HAS AT
[4274]. PREVIOUS TWO MEETINGS, THAT DIGEPOL 1S UNBELIEVABLY
[4275]DISORGANIZED. .HE HAS FREE HAND Tofoo WHATEVER HE LIKES
[4276]BECAUSE HE AT LEAST WORKS AND HAS INITIATIVE. HE HAS
[4277]BEEN CONPILING DOSSIERS ON LEADING SUBVERSIVES, A THING
[4278]WHICH DIGEPOL INCREDIBLY DOES NOT HAVE.
[4280]2, ABOVE INFO OF INTEL VALUE BEING DISSEMINATED.
[4282]SECRET
[4284]: ~ . io
[4286]14.90000
[4288]wean OClves Owe —: “NO , is
[4289]CLASSIFY 10 Pike po. uw SSUFTED MESSAGE
[4290]BREF TO FILE We. : 1
[4291]ore arpO) acd re saasce Oo
[4292]eesteoy C) sic.
[4294]rorar eos Vie
[4296]SECRET 1222352 FEB oy CITE GARAGAS 8894 : sly
[4297]DIRECTOR, JAWAVE
[4299]' PBRUMEN AMSHADY ANCLEVE . 13 Fes a . 2808 4
[4300]‘REF: UMwaVE-1213 C+/ f9r¢o) ;
[4302]1. ORIGINAL (SOURCE FOR DIGEPOL ON REF INFO RE
[4303]CUBANS COMING VENEZUELA MAY HAVE BEEN ANCLEVE-15. ON
[4304]9 FEBRUARY ANSLEVE-15 INFORMED STATION THAT UNKNOWN NUNBER
[4305]CUBANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY
[4306]CASTELLS AND FNU_CLADERIN. AMCLEVE-15 HAD RECEIVED THIS
[4307]INFO FROM ROBERTO PARDON DURING ANCLEVE-15°S VISIT MIAMI
[4308]LasT WEEK went AMCLEVE-15 DESCRIZED PARDON AS_EX-WOF IRM.
[4310]AGENT WHO USED. EXEILIRATE PEOPLE FRON CUBA AND STILL ENGAGED
[4312]THIS ACTI NQWN. REQUEST UMWAVE TRACES.) AMCLEVE~15
[4313]DID NOT MENTION SUSANA, 3UT STATION FILES SUGGEST SHE MAY BE
[4314]GUIOMAR CYEPEZ) PaTINQ, BRAVO FALN SUPPORT AGENT AND MEVAER
[4315]YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES.
[4316]2. AMCLEVE-t5 HAS REPORTED TO STATION ON BUILD UP OF
[4317]URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS
[4318]HIDE OUT. AMCLEVE-15 REPORTS THAT ON 7 FEBRUARY DIGEPOL
[4319]AGENTS CRUISINS UCV CAMPUS WERE FIRED ON BY TERRORISTS WHO
[4321]NI See 3 |
[4323]14-0000
[4325]‘wo aIRECT- ACCESS-TO- HER.
[4327]= ORTIZ WILL wot ‘Gausé C CONCERN SIM SIMILAR. “AMCLEVE=15° CASE.)
[4329]PAGE. 2 CARacAs ga94 s E- c RET
[4331]_-RECONEZED EX-TERRORIST IN. CAR. WHO. Now INFORMING rod yecro.
[4332]CARACAS ‘STATION: FEELS: THAT I. WouLD DEFINITELY BE ADVANTAGEOUS
[4334]tor ACCEPT. DIGEPOL ASSEGNHENT, EVEN 1F WOF IRM HaS
[4336]TRUST THAT HER BEING. HIKED BY SHADY CHARACTER SUCH AS GUSTAVO
[4338]SECRET _
[4340]BT
[4341]al, ,
[4342]. 7 ia
[4344]IF WE DO, THAT WOULD BE A BONUS. CWE
[4348]Mbgohast gee
[4350]: Te ne eee, TY te ae
[4353]i
[4355]14-0000
[4358]. a) a
[4359]i
[4360]-  aseven qe ane we, CLASSEFIED MESSAGE © vera cones ““/
[4362]: REPRODUCTION PRONIBITED
[4364]oe aoe avo] ace, te seawen CJ
[4365]iver Gave. Ta
[4366]: ef] |
[4367]eo oo
[4368]- . Cl eee F
[4369]‘aDvance cory ima . -
[4370]a) toevee Dl accrees Oren. te a :
[4373]sone, es/se cis 7 |
[4375]3 2 GR 2-T 925162 FES 68 ClTe UMWAVE 1213: pees pe ee
[4377]vcas Ineo DIRECT. ne bis: <e74t oo: 2
[4379]3 SERACAS INFO DIR&CTOR . oe : - . “oo ied ooo .. fs . A.
[4380]. PBAUNEN ANSHADY a re 8
[4382]“de ONS FEBRUARY 1963 “GUSTAVO ORTIZ) FAaEZ CONTACTED ©
[4384]: NEPAD Ye 4 IN MIAMI. ORTIZ dutroouceo MINSELF AS EMPLOYED
[4386]: JY SLGEPOLs HE TOLD AMSHADY-1 THAT INSURGENCY I3 NOW
[4388]©. sUILDING UP IN URBAN AREAS AND WITHIN tHe UNIVERSITIES
[4390]La vENEZUELA AND THAT CUBANS ARe INVOLVED. .HE SAID THAT”
[4391]“3iaePOL WAS INFORMATION THAT CAPTAIN LESTER RODRIGUEZ AND
[4392]COMANDANTE TONY CASTELLS, BOTH OF THE CUBAN RisEb ARMY, oo.
[4394]Weep
[4396]ane IN VENEZUZLA OR eN ROUTE THeRé FROM CUBA. HE ADDED
[4397]THAT THE PROBABLE GOOROINATOR OF THe URBAN TERRORISM 13
[4399]A VENEZUELAN WOMAN WhO IS USING TMZ WAR NAME SUSANA BUT
[4401]| TRAE DIGEPOL MAS BEEN UNABLE TO IDENTIFY HER FURTHER.
[4403]» —-2,-sOORTIZ SAID THAT Ki WAS TO BE IN MIAME ONLY A SHORT
[4404]WNILE AND HE WANTED FROM AMSHADY-1 WHATEVER INFO SHE HAD
[4406]AUK COULD GET ON CURRENT CUSGAN INVOLVEMENT IN INSURGENCY
[4407]. In VeNeZUSLa. He ALSO Salo THAT DIGEPOL YAS PLANNING TO
[4408]TRAIN 3&LECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, as
[4409]PENCTRATION AGENTS AND WE AcdZO AMSHADY-1 IF SHE WOULD BE
[4411]SECRET
[4413]saa toe soemnnme MN Fe gee oe
[4415]See a--teanwen a 2
[4417]i
[4419]va Teese
[4421]14-0000
[4423]Pe snp on pee
[4425]PPT ay me ke
[4427]wee
[4429]Fe ie
[4432]al tant ere on =
[4433]Te came - em GENTE e Se eae epee
[4435]PLT Are em
[4437]2 gre
[4439]SRR en eee
[4441]YE pm ry em
[4443]sone
[4445]1
[4447]“PosstBIL ITY: ‘OF TRIPS: to VENEZUELA AND ELSZ@HERE ON TRAINING
[4449]SHE Had NEITHER ACCEPTED NOR REJECTED THE TRAINING OFFER,
[4451]= Saye SPR prem prin
[4454]-- . RECESS . o
[4455]PAGE-2 JMWAVE 1213 SECRET ; : wo. 4
[4456]IWTERESTED In GOING TO VENEZUELA, TEMPORARILY AT LEAST, 29
[4458]AS A TRAINER. ce,
[4459]3. ANSHADY-1 BADE IT CLEAR TO THe JMWAVE Casé OFFICER
[4461]THat SHE Is WILLING TO COOPERATS IN ANY WAY WITH LzGIT imatTsé
[4462]EFFORTS TO THWART CUBAN SPONSORED INSURGENCY INCLUDING THE
[4464]hero,
[4466]“ye
[4468]SRM ot etl Pas a
[4470]Ferd ashton
[4472]MISSIONS. ‘SHE REPORTED THAT SHE TOLD ORTIZ THAT gua wad
[4473]xO NE@ INFORMATION CONCERNING CUGANS IN VENEZUELA AND SAID eo
[4475]<3
[4476]4
[4477]a
[4478]3
[4480]SHE DID AGREZ, HOW- |
[4482]WHICH SHE FELT TO BE MERELY TENnTAT Ive.
[4483]FVER, TO KEEP IN TOUCH WITH ORTIZ FOR WHICH PURPOSE. MEL GAVE
[4485]AMSHADY= [ A POST OFF ECE BOX NUMBER, HIS ADDRESS AND TELEPHONE v8
[4487]NUMBER IN CARACAS.
[4489]4s JMWAVE RiQUeEST ADDEES COMMENTS OW THIS DEVELOPAENT
[4491]AND any INDICATION OF OPS INTEREST IN AMSHADY-1 COLLAZORA-
[4493]TION ITH BIGEPOL ALONG THESE LINES.
[4495]ECRET . =
[4496]a SECRET |
[4497]> my Ca <: .
[4498]. X “ A *
[4499]er Te Ba wor: -
[4500]oe * 1 ‘.
[4501]- rae ane ~~
[4502]: .
[4503]nd
[4504]. - _. :
[4505]/ re
[4506]_*® a J
[4507]~ ae et — . .
[4510]14-0000
[4514]pi ORDER That FURTHER Cons 1bERAT tO way ‘Be Given ‘your REQUEST FOR APPROVAL 1" THIS CASE, IY 1S REQUESTED.
[4515], PAT you FUmmisH This. OFFICE “THE “INFORMATION CHECKED SELON, oR REVIES INFORWAT LON AS tNOICATED.
[4517]Receipt is acknowledged ef your request for cancellation. Please
[4518]refer to the requirements of CSI F 50-17 (9). It would seem most
[4519]pertinent in this case,
[4522]14-0000
[4524]1968. LEVE-15 is ¥i22 j provide ‘the Swtion with aiy inforsation |
[4525]that comes bis way in-CIHASG, and the Station has agreed to pay bin’ 8 1000
[4527]per oath for such infereation,
[4529]2, We will, Of course, handle AXCLEVE-15 as a “hostile", as requested
[4530]concerning
[4532]. SinBeference A, although we-do sot share Headquarters’ alara con
[4533]AACLEVE-15's possible engagensnt in harassment of comunists. This is not
[4535]the type of activity that ve would choose for sMCLEVE-15, of course; end,
[4536]ds stated in Heferonce C, ve had intended to advise hin to stay clear of
[4537]it in order ‘not to jeopardize his position with CIRs«SH-4. We will not
[4539]_.., discuss thie with him nov, bovever, and rink exposing the sources, CIKsSH-15,
[4540]‘to a "hostile". ‘While we would-bope, if ve did talk to ANCLEVE-15 about
[4542]these activities and asked him to desist, that he vould comply, we vould
[4543]not:-be overly surprised if he did not. we are only fooling ourselves if
[4544]we think that agents, whos ve like to consider we “control”, are telling
[4546]"us everything they do.
[4548]_ 3, At the risk of belaboring the point, it is precisely because he is
[4549]the-kind of person that he is that sMCLEVE~15 is able to becone the trusted
[4551]‘eonfidant of people like ClRasi-i, CIRASH-6, Remberto OZCATEGUI and Gustévo
[4553]“ORTIZ, all of whow may be considered somevhat unsavory characters but who,
[4555]whether Or pot ve Like it, run an important part of the security systen in
[4556]Venezuela. and it is precisely because of AKCLEVS-15Is position as such &
[4557]trusted confidant that we are interested in hin.
[4559]4. Wo WALL attempt to ascartain AMCLEVE-15's motives, as requested in
[4560]Reference A, but this taek will be considerably hampered by our anced to
[4562]: handle him as 6 “hostile”, wnich vill. preclude the uce of sone of tha basic
[4564]tools of investigation, ouch as the SGSsIRL and the levying of requirenents.
[4566]ATTACHMENTS:
[4567]As stated in para. 5 (11 pages)
[4569]DISTRIBUTION:
[4570]3.= CHWHD (v/atts, b/w)
[4573]14-00000
[4575]} 4
[4577]he
[4579]4
[4581]t
[4583]7
[4585]productive and-valuable operation for the Caracas Station.
[4587]Osear C. KALBING
[4589]Tae meee [rene
[4593]S3e 08 9641 20U8 ED OR tox?
[4594]ROAR
[4596]$. Wo aro atteching copies of soxe of the reports that aXCLave-15
[4597]passed at his first mooting with a Station case officer on 22 January 1968.
[4598]At the gecond meeting he said-be would try to obtain for us copies of the
[4599]interrogation of Antonio REINO Célis, of CICLOBSE face, and the report from
[4600]the CIVISTA agent who receftly returned from Cuba (see HaDRID-3121 and
[4601]CARACAS-3318). AMCLEVS-15 12 only now really getting decply into his vork
[4602]with CIRASH, having just settled his fanily into an apartgent on 1] February
[4603]2968, and bo expects to be able to furnish a great doal core in tho near”
[4604]fature. In spitavof thé problems inhorent jn saxe of sKCLEVE<15'e friend
[4605]aiiipa and peripheral activities, we are ‘bopeful that tnis is going to be a
[4607]CONTINUATION OF , } “ =~
[4608]DISPATCH . :
[4609]oe eb SRO R BT 1 | HCH DSI
[4613]_ a ae
[4615]ee ee eee mn a a -
[4619]“ecceutmeed na tt Oe
[4621]i
[4623], OLLI R; , . . econ cuss 29¢
[4624]mo C.W. COX :
[4625]— wy [secret |
[4627]vars, 1 -PEARUARY 1968 - . OC) Ss (ee
[4629]oO a CJ ser ro____. wine (runes)
[4630]b!
[4632]QO wo wien Q. vas mcs Fas mo.
[4634]tAMLE SECATTAMAT OISSiMmATON .
[4636]10,
[4637]bn pe Be ew ee
[4639]” FeARACAS << Fee 2 in iy mT ~
[4641]| REF: A. HVCA-14978* Oe LG
[4643]. Be HVCA-14975** | - - ;
[4645][ C. CARACAS 6748*** (i %499) on 7 :
[4647]: 1. IN VISW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL a
[4648]TENDENCY BECOME INVOLVED CLANDESTINS SABOTAGE ACTIVITIES, AND EIS \ ;
[4649]FAILURE REPORT COMPLETE STORY: TO WOFIRM OR CIRASH OF HIS ACTIVITIES ‘
[4650]WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, i
[4651]REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND AE IS TO BE
[4652]HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES COMPLETSLY
[4654]“¢
[4656]ASCERTAINED. WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS
[4658]DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMWAVE AREA BY AMCLEVE-15 ‘
[4660]INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSE USE COULD TIE WOFIRM :
[4662]THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO
[4664]GOV DURING ELECTION YEAR. . 4
[4665]2. WE HAVE NO OBJECIION TO CONTINUED CONTACT AS A SOURCE OF
[4667]INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS
[4669]é 8
[4670]‘ AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND 4 ,
[4671]8 a
[4672]: NO OBJECTION TO PAYMENTS FOR INFO RECEIVED. HOWEVER, THERE TO BE os ,
[4674]SH SALmO OFTcee BECRET TEATKATRG '
[4675]corr 20,
[4677]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED,
[4679]“gt
[4681]14-0000
[4685]- pag 2. ob.
[4687]tora: Conds:
[4690]mm, [- Secret
[4692]O wa —— (C) strven v0. seis O mm;
[4694]C
[4697]. () m0 woe oOo FUL OS PLE BO
[4699]I ,
[4701]7
[4703]; |
[4704]_ NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON ‘HIM. a ‘
[4705]oe , ’
[4707]ne END OF MESSAGE i
[4708]i
[4710]* Explanation of Caracas station reasons for wanting
[4711]AMCLEVE-15 as a penetration agent into DIGEPOLs .
[4712]Lee **Transmittal of CIRASH-15 report on meeting with .
[4713]. UZCATEGUI after which CIRASH-15 was introduced to
[4714]: -  AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
[4716]WH COMMENTS?
[4718]Faez that he (AMCLEVE-15) had brought sabotage and
[4719]i infra-red signal devices from Miami (seen by .
[4720]CIRASH-15), and was engaged in conspiracy for
[4722]sabotage with ORTIZ Faez unknown to chief, DIGEPOL, ,
[4724]CIRASH-4.
[4725]‘seeoutlined proposed payments to ANCLEVE-15 and requested
[4727]HQ expedite POA as penetration agent DIGZPOL.
[4729]Shek ey aye caer eee RMON Mem Sp EHR oo
[4733]oo!
[4734]t
[4735]1
[4737]dy ress
[4739]wee
[4743]H
[4745]|
[4746]|
[4747](in draft) ; , |
[4749]i
[4754]BROB
[4756]ley Ke = ae Zens aa a “att
[4757]W: J. REMILLION
[4759]“aD
[4761]of .
[4762][Tsteret]
[4763]SrLsAtNG OFricaR SBCRET — re
[4765]REPROOUCTION BY OTHER THAN. THE ISSUING OFFICE 13 PROHIBITED, COFY \
[4770]14-0000
[4772]NAME 8
[4773]DPOB t
[4774]soc a
[4776]TERMINATION a
[4778]* OCCUPATION 8
[4780]PRESENT ADDRESS:
[4782]__ UPDATED BIOGRAPHIC DATA
[4784]7 SECRET :
[4786]Luis Clemente Faustino POSADA Carriles
[4787](201-300985) ,
[4789]15 Pebruary 1928 Cienfuegos, Cuba .
[4791]Effective ‘26 March 1965 as Training Branch
[4792]Instructor, SNWAVE
[4794]Bftoctive 11 guly 1967 as CI informant, JMWAVE
[4796]" DIGEPOL employes, “Ministry of Interior, Caracas, ,
[4798]Venezuela
[4799]Caracas, Venezuela
[4801]“! SECRET
[4805]tee Be FOP: OAL
[4807]. 38g
[4811]‘ Lats Clemente Faustino °0S4DA Zarriles
[4813]‘DCB: 15 Feb 1928 Third army Control Symbol: AB 517726.
[4817]i : a wees teen ee
[4818]|‘ Entered USArmy March 1963. ee ce i oop pte ate
[4819]Released from Active Duty 6 Far 64, _ i
[4821]i Served Ft. Benning, Ga us 2nd It, Platoon Leader, 2nd Platoon, Co B, lst Battalion,
[4822];____29th Infantry, _Also_as Platoon Leader, Weapons Platoon, same. Companys ance ceetenameemnan
[4826]i
[4832]a
[4834]i
[4836]: ee pee cane an Heed cere
[4837]i
[4839]Information desired:
[4841]Il “Gonfirmation above informations j
[4843]—-?5-~Dates and-status-when “entering ‘Army, dates entering «nd graduating Arwy schools, |
[4844]troop duty assignment changes, promotions, stutus when leaving -urmy service,
[4846]—ruserve aseignments,——---——--- te te meee et ot mare neers
[4848]3
[4850]2.__ Current reserve stitus_and_extent obligation... ———-——__-
[4852]& Comments on efficiency reports. — cee eee re oe
[4854]5. anything unusual in file, ee
[4857]Ds
[4858]x
[4860]Se nay
[4862]she
[4864]Army Serial No, © 2 212 44s - r
[4866]14.90000
[4868]SIE 5 Raymombrenerss eet F pepeampmergneiacrecar % Mase: the e tomate CORE ie
[4870]at
[4872]pe a Lon : Te .
[4874]Fo yee voy a, 4 42 em a Te
[4876]woul. +, Lt ad B ee cee ee yur
[4878]Ris hay amet td BOA gots oe BOER : .
[4880]“lls Clenente Peustino NSADA Carriles Amy Sertal No, 5 2 112 44g “
[4881]4 ;
[4883]31 15 Fed 1928 ‘Third Arry Control Symbols AB 517726
[4884]Gntered USArey Pareh 196). ; oe .
[4885]_ alaasnd from Active Duty 6 Mar 63, _
[4886]- Served Ft. Benning, Oa as 2nd it, Platoon Leader, 2nd Platoon, Co B, Let Battalion,
[4887]27th Infantry, ~ Also as Tlatoon Leader, Weapons Platoon, samo Conpenye -— oe
[4888]5 inforvation desired: : . . "
[4889]3 “le Sonfirmation above information.
[4890]: , Ditae and status when entering Arry, Jates entering and gradusting Arey schools,
[4891]: troop duty assiernwent changes, promotions, stutus when leaving army service,
[4893]3, Current reserve status and extent obligation. moe
[4894]‘4, ‘Comrents on effictenay reports. ° ‘
[4895]: S. Anything unusual in file, . —— ; '
[4896].
[4897]al :
[4898]4
[4899]. j
[4900]-
[4901]: .
[4902]: ~ - - °
[4903]. oo ’ ;
[4904]. La
[4906]ne ms ergot tenement Si
[4909]/ 7
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[4911]vee ees i = a WEA atin, nen < 2 eer a _
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[4944]—- ~ . 7 wr Cty i. ff on a Core ok . _
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[4950]+50 6” “ am Os vor ne fa
[4956]2 hue Of MIG Aan te. Com bs bad
[4958]ee, nea be. | ee
[4960]a nn Limited eer le aya’
[4961]— 63 heme
[4963]LAG
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[4987]: . ct ~
[4989]: Ci. tn ble.” PC, ; _ oo
[4991]Lee.
[4995]ee . HY Juorh GY avr wel CUP
[4996]bw - .
[4999]14-0000
[5001]On. fh Ce Cael of a
[5003]ee One Cute 4 &toetesee
[5007]OL tg. Grfoe La, Sbrek. Oped aa
[5017]ELA htepad BCE df ston Comet
[5019]wetter _lipstis
[5020]a. £ Jf a ees,
[5022]CAM tr pe. - oe Bele
[5024]| aAky pg Aan phe. ~ " Ane 7 eee weet
[5027]— -
[5030]* i
[5031]: H
[5032]. t
[5033]pee <4 ~
[5037]14-0000
[5039]cere ee RPS HET SERA ice EA LSU Tin Cf ge yt Mh
[5043]25 Jamiary 1968
[5047]MEMORANDUM FOR: Chief, CI/OA
[5049] sUBTaCT FY Luis Clemante POSADA Carriles 201-300985
[5051]1. Ie is iequested that a Provisional Operation |
[5052]Approval be granted for the use of subject as a penetration |
[5053]Bruzual - -
[5055]“agent “into DIGSPOL and the Remberto UZCATEGUI-
[5056]‘ organization. . The Caracas Station has requested that
[5058]” processing -be expedited.
[5060]' "2. whe Caracas station has reviewed Subject's file
[5061]and the documents sent by Headquarters and sees nothing
[5062]that would preclude the use of Subject as a penetration
[5064]of DIGcPaL. (copy attached)
[5066]3.: Significant information in subject's file concarns
[5067]his two brothers who are currently in Cuba and his relations
[5068]with a well known Miami gangster. One brother, Roberto
[5069]POSADA Carriles, a suspect DSE official, is the Cuban
[5070]Telephone Company supervisor for Area Norte, including
[5071]Havana City. Subject has not seen either brother fsince
[5072]he left Cuba in 1961. Subject has also been in contact
[5073]with a well known gangster."Lefty" Rosenthal in the Miami
[5074]area. Both JMWAVE and the FBI were aware of this contact
[5075]which was maintained at the latter's request.
[5077]5S. Tolkerdanos
[5078]G/wi/3/venezuela
[5080]SECRET
[5083]14-0000
[5085]i _ SECRET
[5089]-Ptease’ courisre ice Skctros ASD QPPROPRIATE BLANK
[5091]FR: oo Tsikerdanos
[5093]C/WH/3/V
[5094]3B2631
[5096]CI/OPERATIONAL APPROVAL AND ‘SLPPORT DIVISION
[5098]BI CHIEF,
[5100]INVEST IGaT 10% ano SUPP SHE ON, OFFICE OF SECURITY
[5102]| [cHier. PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY
[5103]SUBJECT: j
[5104](Teve TN ouis Clemente Faustino POSADA carriles
[5106]ERYPTONYM, PSTUDONYH, ane C® ALIASES
[5108]Rg] OVISTONAL OPERATIONAL APPROVAL ami Pravis
[5110]‘PT Lorenatiowat arPRoys:
[5112]conTRacr TYPE a
[5113]2. SPECIFIC “dtEa “OF ‘USE.
[5114]Venezuela
[5116]2. FURR DETAILS OF USE
[5117]As a penetration agent into DIGEPOL and the Remberto UZCATEQUI
[5118]Bruzual omganization.
[5120][er oe
[5121]SN
[5122]8. CLA INTEREST MAY BE SWOUN OURING INVESTIGATION? | ft x |
[5123]C. 1S SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN MIME fx | |
[5124]ES
[5126]e. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
[5128]F, SUGGEST "COVER PRETERT® TO SE USED IM CONDUCTING PERSONAL [NVESTIGATION OF SUBJECT.
[5130]G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVESNMENT INTEREST! [Mves [| [uo |
[5132](CF MO INVESTIGATION GUTSEDE CIA. EXPLAT® FULLY
[5134]PR AND GREEN LIST STATUS
[5135]Pag Tt WELL Sf FORRARDED
[5137]3.
[5138]te C2) CoPrEs atTacneD
[5140]OR EQUIVALENT,
[5141]OR EQUIVALENT, Im (1) COPY aTTaCcHED
[5143]Pag ty
[5144]Pro ut.
[5146]RI TRACES
[5148]en CS cE a Won: OEROGATORY [_—[otnoeatony attacwen
[5150]DIVISION TRACES
[5152]| _X [no cemocarory ino. [ | berocarory arracues
[5153]j— fuss ssusces ewpenes SIGNIFICANT hf ORWATION ATTACHED
[5155]SECRET
[5157]SBE EE me ee
[5159]Teme se
[5161]Le wae wee
[5164]14-00000.
[5165]— .
[5168]| as JanréS .
[5169]MEOLNDUM FOR: Chief, con - — —
[5170]Subject = Lats Cees POSADA Garriles- 201 ~ 320085 .
[5172]i
[5174]eee.
[5176]1. It is requested that a Provisional Cperational Approval be
[5178]‘granted for the use of subject &s a penetration agent into DISSPOL and the .
[5180]| Renberto UZCATEGUI Bruzual organisation, . The Caracas station has requested ET tien
[5182]” that processing be expedited.
[5186]“
[5188]The Caracas Station has reviewed Subject's file and: tte docunents
[5191]sent by Headquarters and sees nothing that would preclude the use of
[5193]| Subject as a penetration of DICEPOLs (copy attached)
[5195]t
[5197]3. Significant information in Subjects file concerns his two brothers
[5199]who are qurrently in Cuba and his relations with a well knewn Niemi
[5201]gangster. One néther, Roberto POSAD( Carriles, a suspect TSE off ictal,
[5203]wir is the Cuban Telephone Company supervisor for Area Norte, including
[5205]Havana City, Subject has not seen Bither brother since he left Guba in
[5207]1961. Subject has also been in contact with e well known sangster
[5209]fi “Lofty"Ronenthal in the Miami area, Both JNKAVE and the PBI were
[5211]SCE: ena Rene aos tt eeatp sews.
[5213]aware of this contactdunioh was maintained at the latters request,
[5215]{Iti oe
[5216]a)
[5222]6
[5228]3
[5229]Ps
[5231]en CE NR OG NG RNY NN TERS ERRERTO TET CES
[5234]“ CLaesery to Fte wo.
[5235], ro -
[5237]. We : :
[5238]° ~7 FALE we 4 Pe 4 C17 2 : la \ I aD MD al BAP
[5240]REFS: A. Wvca-bag7a
[5242]worn: OC) ves Ow —_—— y
[5243]_ CUASSTFITD MESSAGE LOVEE COPD
[5245]Bure To els ao:
[5246]ere mol} wet. 10 seamen O
[5248]eestpoy Ooo,
[5250]LACT eg
[5251]Py; LL
[5252]f? <4
[5254]—_ <= Se _s a . ae “, a
[5255]SECRET 24iaasz JAN 68 - CITE CARACAS 8748 (LYNER ACTING)
[5257]DIRECTOR INFO JNUAVE
[5259]B, . HVC¥-7776
[5260]c  DIRECTOR-56598
[5261]1, ANCLEVE-15 CONTACTED BY: STATION OFFICER
[5262]22 JANUARY. HE STILL WORKING DIRECTLY WITH’ CIRASH-4
[5263]AND WILL ALSO WORX witifuzcarecur} PRESENTLY INVOLVED
[5264]IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE
[5268]LEADING TO RECENT ARRSST LINO MARTINEZ. —
[5270]2. IT EVIDENT HE COMPLETELY WILLING WORK WITH
[5271]STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE=i5 ;
[5272]TURNED OVER FOR STATION COPYING SEVERAL VALUABLE
[5273]DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY
[5274]TERRORISTS,
[5276]3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN
[5277]PAY AMCLEVE~15 FROM 1,930 TO 1,539 9S. ANCLEVE-15 LeFT
[5278]FOR MIAMI MORNING 23 JANUARY. FURTHER DISCUSSIONS
[5279]WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WEEK, .
[5283]4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF 3 AND “~ZCRET
[5285]14-0900
[5289]PAGE 2 CARACAS 8748 SECRET
[5290]SEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATION
[5292]CIRASH, REQUEST POA SE EXPEOITED.
[5293]SECRET ¥ictey Sell. -
[5296]4 SOWET
[5298]Nee
[5302]ore
[5304]ay
[5306]OR Ae ee um ”
[5308]~,
[5310]as & source of inforration on subversive ‘personalities made available
[5312]to him thru the eciutse of his official duties in DIGEPCL,
[5314]as a penetration agent into DIGEICL and tie Remberto UZCATEGUI Bruzval
[5316]intelligence organisation.
[5318]Pawar
[5320]ir
[5322]STO ete ene steno ent ad en ees He Me tO Pha eH HHLUE HH ge
[5324]NOTES
[5326]1. Ina Spanish questionnaire of Personal Information made
[5328]out in 1961, Subject listed his brother Raul POSADA-Carriles as |
[5330]an administrator of the ‘Narianao Electric Company as a relative
[5332]in some government service. He did not list his brother Roberto
[5334]in this section, although he did list Roberto in Para 16,
[5335]Subject: Brothers and Sisters.
[5336]2, In another signed but undated Spanish Personnel
[5338]‘Information form of apparently 1965, he again listed both his
[5339]‘brothers ° “in Section MN, Subject: Brothers and Sisters, ‘ana in
[5341]Section N he again listed his brother Raul, who he stated he
[5342]believed to be working for the Cuban government as an y engineer.
[5343]He again failed to list his brother Roberto.
[5345]3. Concerning his PRQ Part I filled out in March 1965, again ‘
[5347]no mention of his brother Roberto appears in Section XIV, Subject:
[5349]Relatives, Acquaintances and Contacts. in any Government Service.
[5350]4. According to POSADA's own admission in an LC Flutter
[5352]of 14 April 1965, he had been involved in planning for a
[5354]Guatemalan coup headed by Roberto ALEJOS~Arzu. This matter later
[5356]came to the attention of the FBI. There is an FBI report dated
[5358]17 May 1965 in the 201. AMCLEVE-15 also furnished information
[5360]on this Guatemalan coup for JMWAVE, who disseminated this
[5362]information in July 1965.
[5363]5. AMCLEVE-15 infermed JMWAVE concerning other independent
[5365]exile operations into Cuba in July of 1965.
[5366]6. His PRQ Part II, Section XI, dated September 1965, says
[5368]that "Subject is of good character, very reldible and security
[5370]et ne Aa 20 Ao ate eee dine neon even
[5373]- the Miami area.
[5375]conscious. Subject demonstrated good security techniques while
[5376]reporting on the activities" Of Roberto ALEJOS concerning the ‘
[5377]attempted coup against Guatemala.
[5379]7. An FBI report of 30 September 1968 outlines the contacts
[5380]that had been made by some Americans seeking to purchase pistols,
[5382]blasting caps, hand gernades and silencers. This is the first
[5384]indication in the 201-that Subject was involyed with Frank’
[5386]Lang ."Lefty" Rosenthal, Miami, who had the reputation of gambler —
[5387]and hoodlum associated with other hoodlums and jewel thieves in
[5389]8. Ina report filled out by Subject on 21 April 1966
[5390]to update his employee file, Subject again reported his brother
[5391]Raul POSADA. in government service but failed again to report
[5392]brother Roberto POSADA. . ;
[5394]9. A JMWAVE memo WIR-1299, 21 July 1966, explains a request
[5395]from AMCLEVE-15 to resign from his job as an instructor in the
[5396]maritime training section to accept a job on the Junta being
[5397]set up. at that time to govern the activities of RECE, COMMANDOS L,
[5398]30 NOVEMBER MOVEMENT and the 2506 BRIGADE. An FBI report of
[5399]29 July 1966 and another for 1 August 1966 both commented that _
[5400]Subject had been approved by the exile groups to accept the
[5401]position of military leader of the newly formed alliance.
[5403]10. On 1 August 1966 AMCLEVE-15 was transferred from the
[5405]wads fo
[5407]Training branch to the CI branch of JMWAVE. He w&@f be used to
[5409]report on the activities of the central Junta.
[5413]oo SE
[5415]“
[5417]di. The first mention of Subject's brother Roberto in
[5418]the 201 is JMWAVE internal memo WCI-1501, dated 21 September 1966.
[5419]In this memo Subject described his telephone call from his”
[5420]family in Cuba. Subject stated that his mother told him that
[5421]his brother Roberto was in England on a purchasing mission for
[5422]the 6oc and that some time soon his brother Roberto would travel’.
[5423]to Spain. Subject's mother expected Roberto to be out of Cuba
[5424]for two months. He stated that he last knew his brother to be
[5426]* employed for ‘the Cuban Telephone Company in Havana and in.
[5428]Cienfuegos, : Las Villas Province. He said that he last saw his
[5430]brother Roberto in April 1961. This is at variance with info
[5432].in the 1961 Questionnaire which stated he came to the U.S. as
[5434]a political exile 28 February 1961.
[5436]12. A. JMWAVE 3182 (IN 01749), 23 September 1966, stated
[5437]that Madrid-8990 (IN 85265) reported that Roberto arrived in
[5438]Madrid from Havana 26 August 1966.
[5440]B. Only other station traces on Roberto i are /77
[5441]UFGA-20828 (transmittal of Luis POSADA PRQ Part.1) which passed
[5442]information provided by Subject.
[5444]C. AMOT files show Roberto in charge of telephone
[5446]center at Buenavista, Marianao, according to a telephone -company
[5448]bulletin of June 1964.
[5450]D. AMOT-214 in October 1964 reported Roberto had been
[5452]an employee forthe Telephone Company.
[5454]Fu
[5456]14.90000
[5460]et Were bene
[5462]1
[5464]-_ , . fmt
[5466]13, London 6140 (IN 16675) 13 October 1966, stated ~~
[5468]Roberto arrived from Madrid 27 August 1966. Landing card indi-
[5470]cated Roberto born 12 April 1931, Lasvillas, Cuba. Carries
[5471]passport EF/66/2258, issued 23 August 1966. Roberto said
[5473]. would stay in UK for one or two months doing business with
[5475]commercial ‘mission. , . wo
[5477]14. A Memorandum for the Record, 26 June 1967, by Lawrence
[5479]“RE Houston,, General Counsel, Subject: Luis Clement£ POSADA-
[5481]Carriles, reported FBI information concerning one “Lefty*
[5483]: Rosenthal and concerning U.S. citizen Norman Rothman. Through
[5485]Rothiian, Rosenthal was put in touch with Subject. Rosenthal
[5487]understood that Subject was attached with CIA and claimed ‘that
[5488]Subject. supplied him with caps, primers, and 4 explosives.
[5489]Rosenthal was reported to have asked Subject to supply more
[5490]explosives and associated materials. The Justice Department.
[5491]sent to the Agency a report from the security section of _
[5492]the FBI which stated that POSADA was a CIA agent.
[5494]15. According to index cards, Norman Rothman has a long
[5495]history of gambling, illegal arms dealing and other shady dealing
[5496]in the U.S., Cuba, and Mexico. Card dated July 1961.
[5498]16. Note for the Record: Subject: Telephone Conversation -
[5500]Williamson/Henze, 1015 hours, 28 June 1967. This records
[5502]information about Subject and Rosenthal not otherwise a matter
[5504]of record in the 201.
[5505]17. Memorandum for the Record, 28 June 1967, by Robert J.
[5507]Bladergroen, Assistant General Counsel, also covers information
[5508]on Subject and Rosenthal not otherwise mentioned in 201
[5510]4
[5513]14-2900
[5517]“38. Cable DIRECTOR-15805, 29 June 1967, requested replies
[5518]to series of questions concerning AMCLEVE-15's activity with
[5519]ROSENTHAL and FBI. JMWAVE replied in JMWAVE-7953 (IN 02284),
[5521]30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report
[5522]the October 1966 transactions with Rosenthal until 9 June 1967,
[5523]and therefore the Miami FBI was not notified until 15 June 1967,
[5524]JMWAVE stated that AMCLBVE-15's explanation for not reporting
[5526]the October 1966 transaction was that he "just forgot."
[5532]14.90000
[5534]ty
[5535](¢ Deo a
[5536]g. Cable DIR 15805, 29 June 1967, requeste. repites: to. sertes
[5538]of questions concerning AMCLEVE-15's activity with ROSENTHAL and _
[5539]FBI, IMWAVE replied in JMWAVE-7953 IN 02284, 30 June 1967. JMWAVE ,
[5540]stated that AMCLEVE-15 had failed to report the October 1966
[5541]; : transaction with Rosenthal until 9 June 1967, and therefore the Miami
[5542]FBI was not notified until 15 June 1967. JMWAVE stated that .
[5544]AMCLEVE-15's explanation for not reporting the October 1966
[5546]i
[5547]| scanafnw nt ne fptt
[5549]"-"-. 19, In UPGA-28079, Gated 31 July 1967, it stated that
[5550]AMCLEVE-15 ‘planned to seek employment. in Caracas, Venezuela, through
[5552]an old friend who resides there. This information, may have b tt
[5554]given to JMWAVE in either} gu July 1967A meeting or on ey 21- Jats 1967
[5556]: meeting. DIR-24039 states that KIfOBALT-1 reported that he met
[5558]! Luis POSADA in Miami the week before. POSADA had informed KIfOBALT-1
[5559]that POSADA had Appedtéd/xn// Keen approthed ®g the Bolivian
[5561]- consul in Miami offering POSADA's services as interpretfr/ ,
[5563]guerrilla fighter in Bolivia. POSADA said that a reply had come
[5565]back from KICHEER-1 saying KICHEER-1 approved the salary of $800
[5567]per month and thet the MYAmi Bolivian Consul was authorized a
[5569]$500" advance to PORADA. POSADA left the impression with KICOBALT-1l
[5570]that POSADA departing for La Paf¥ soon. Cable stated: “APOSADA is
[5571]unsavory character who is messed up in shady deals in Miami. 4
[5573]KICOBALT-1 and KICOLBALT-2 were depressed at the thought of POSADA
[5575]being in Bolivia. DIRECTOR-24439 if August 1967) requested cable
[5576]content of memorandum KICOBALT submitted to JM@AVE and all other
[5577]material related to POSADA's Bolivian job.
[5579]OM Clés. amwave-a577 IN 24285, 2 August 1967 stated that while
[5581]?- AMCLEVE-15 is not a paragon of virtudy he cannot be classified
[5583]as an unsavory character. His involvement in shady deals A in the
[5590]ian be kas
[5592]~ @ither AMCLEVE-15/dAsé/48/ came up with the idea on his own or:
[5594]noe nena s peeentarts Guta od ator Gey tethy
[5596]past 2 pears rpsulte “almost entirely from Sta” \ns ( and
[5598]we
[5600]my al) 2 7 —_
[5601]“a eventually : ono agement He followed directionsand reported -*
[5603]fairly weir. | . 7
[5604]Ole. JMWAVE-8569 IN 2428994 » 2 August 1967, summarized
[5605]KICOBALT-1's report. KICGOBALT-1 ‘nat ANCLEVE-15 on 28 July.
[5606]AMCLEVE~15 said he was going to Bolivia to help train a special
[5608]unit in guerrilla warfare. KICOLBATOL Car ferm’ that ANCLEVE-15 : oe,
[5610]‘was in touch with the Bolivian consuP"in Miami and the Bolivisn
[5611]military attache to whom AMCLEVE-15 had made the offer to organize
[5613].the group of Cuban guerrilla training officers. JMWAVE felt that
[5614]somehow a
[5616]some leak occured during dait Ui ae! contacks on: ente peoeany
[5617]t
[5619]gince this was in conflict with statement AMCLEVE-15 made to
[5620]spmave that AMCLEVE-15 was seeking employment in Caracas,
[5622]22. JMWAVE-8748 IN 29699, October 1967, sent to Caracas,
[5623]info director, gave Caracas first information concerning Subdject}s
[5624]plans to travel to Caracas on 21 August 1967. MA AMCLEVE-15
[5625]stated he hoped to find employment through his friend Ricardo
[5626]AKA Jose, who is connected to the TV industry in Caracas.
[5628]23. Headquarters in DIRECTRO 428911, 18 August 1967, reported
[5629]pa headquarters traced identifiable with Venturini.
[5631]23. JMWAVE Internal Memorandum-1592, 1@ August 1967, stated
[5632]AMCLEVE-1fS$plans to go to Caracas.
[5634]24.  CARACAS-7589 IN 32469, 15 August 1967 identified Ricardo
[5635]Venturini as mentioned in liaison report cf January 1967 as a
[5637]member of the Cuban DSE.
[5639]25. JMWAVE-8866 In 34036 17 August 1967 jrdvised no contact
[5642]be made by AMCLEVE-15 for two reasons:
[5644]. a
[5645]1. tis name was mentioned as, CIA agent on
[5647]—_ oe
[5649]i
[5650]a
[5653]14.90000
[5655]goc radiq aud TV during Laso conference.
[5656]2. He has ‘aiso been tnvolved in shady deals KACKT¥/ in
[5657]Miami, although undertaken at JMWAVE behest might
[5658]prejudice his effective use.
[5659]26, SMWAVE-8997 IN 40592, 28 August 1967: AMCLEVE-15 had
[5661]. just returned to MIami to obtain visa to enable him to work in
[5662]Venezuela. Reports he obtained job at DIGEPOL through Rafael. TREMOLS
[5663]Fresneda and Gustava ORTIZ Faez. ;
[5665]27. JMWAVE-9080 In 44174, 1 September 1967 states that
[5666]AMCLEVE-15 now uncertain about returning to Caracas. Says DIGEPOL
[5667]job would pay only about $250 per month which he claims too little
[5668]to live in Caracas. AMCLEVE-15 actively seeking job Miami
[5669](Case Officer Comment: This seems direct turn-about from Para 2
[5670]JMWAVE-8997 sent 3 days before) AMCLEVE-15 now states he would be
[5671]willing to:go back to DIGEPOL fir other job in Caracas to work for
[5672]CIA but he requires total income Ppproximately $600 per month to
[5673]cover cost of living. JMWAVE stated that agreas that while working
[5674]for DIGEPOL AMCLEVE-15 would be a good asset for Caracas station.
[5676]28. JMWAVE-9138 In 46714 £ September 1967, AMCLEVE-15 had
[5677]previously worked under CIRASH-4. AMCLEVE-15 claims he has job
[5678]of working for CIRASH-4 on Janbr Mienes CROES of Army Intelligence
[5679](a-2,) Digepol job would be investigative.f AMCLEVE-15 received
[5680]letter YA 5 September 1967 from friend Rafael TREMOLS Fresneda,
[5682]_DIGEPOL employee.in which TREMOLS told AMCLEVE-15 that AMCLEVE-15's
[5685]contract to work in Venezuela had been approved by the Department
[5687]of Works and AMCLEVE-15 should apply to the Miami Venezula
[5688]consulate for visas,
[5690]29. DIRECTOR-34096, 8 September 1967, quoted AMCLEVE"S brother
[5691]koberto considered trustworthy by Cuban government to travel overseas
[5693]—-(-
[5695]Oe an ee ee Pel
[5697]i
[5700]14-0000
[5702]ASL / /BLRELLD
[5703]on GOC misséon last 1966, and that AMCLEVE-15's Caracas’ contact
[5704]Gustavo Ernesto -ORITZ-Faez unsavory characber: who involved in
[5705]political murder of anti- Communi at, professor at Havana University.
[5706]i 30. RI traces were run 30 August. No derogatory information
[5708]1
[5710]was surfaced in the RI traces. €oncerning AMCLEVE"S-15 brother Raul,
[5712]“RE traces came up with nothing. Traces on brother Roberto, :
[5714]however, did 3¢¥ surface derogatory information.
[5715]1. DSE agent for area Norte, which is responsible for
[5717]7 Havana Seled Se Cin bss. Looe . . :
[5719]4
[5720]2. - Subject hace mission from Hintetey of Construction which ~~
[5722]Premiers toner
[5724]arrived in London to purchage heavy construction a4 :
[5725]equipment in September 1967.
[5727]RI traces” of Gustavo Ernesto ‘oRifrZ-Faez surfaced derogatory ness
[5728]sssdd "mo o
[5730]information. ; . ed be ? 7:
[5732]31. DIRECTOR-35982, 15 September 1967 discouraged any :
[5734]Ao eter meneame detent mica mua lg et
[5736]further JMWAVE encouragement SAHCLEVE-15 2 pork {O1GEPOL job. ’
[5738]32. RI traces on Rafael TREMOLS Fresneda 1 Dec 1967, show \
[5739]previously employed by JMWAVE-AMSPELL organization first as AMBARB-41
[5740]and later as CITUTOR-1, ‘This student organization (DRE) was run by
[5741]WAVE but administered by Caracas. caracas attempted to obtain
[5742]; CI information By CITUTOR ovgomciton - Le C. FLA Flutier revealed
[5743]: crruTor-t' loose talker who had revealed his agency affiliation
[5745]to a number of persons in Caracas.
[5746]: 33. JMWAVE-9802 IN 74926, 18 Oct 67 gaven report on
[5748]telephone call from Gustavo ORITZ onl8 October 1867. oRIgx informed
[5750]AMCLEVE-15 that CIRASH-4 would be new director of DIGEPOL late
[5752]October 1967. orth on behalf of Fernandez assured AMCLEVE-15
[5753]-97- ,
[5756]14-00000
[5758]o _
[5760]é .
[5761]DIGEPOL employment at proper liveable salary and “¥A¢ stay at home
[5763]-_ of ORTIZ.
[5764]Hl : t -
[5765]7
[5766]Tf
[5767]H
[5768]- 4
[5769]i . -- - -
[5770]| -
[5771]| :
[5772]| |
[5773]: 3
[5775]i
[5779]gy 61O [Weed 26866
[5782]14-00000
[5784]“ Menoranpeh POR: CI/IZa Hs
[5786]“; Luis Clemente Faustino POSADA - Cerr
[5792]wee \ GBP 2 As reqrested buat the military 2
[5793]. ; j
[5795]Sa nM NDR ORNS EM, DATA NT gat Be
[5797][recente er nn - - - wo me ee ne oe ete cree ee eee ee
[5798]i
[5802]1
[5805]Pi a te eee ce ee ee ne tenner nent ne tee ee nee eee nee ee ce ee ke nee
[5807]wee - at eer ~ ares - ee aoe
[5809]14-0000
[5812]H
[5813]8
[5815](a tt MR AREER Be,
[5819]N
[5821]e
[5823].
[5825]te cee tcc ntee can meee 7
[5826]crates er Fea nMNN REECE gO AE
[5828]wages ngs
[5830]“Beet
[5832]quale wele
[5835]NOTES
[5838]1. In a Spanish questionnaire of Personal Information, 1961,
[5840]Subject listed his brother Raul POSADA-Carriles as an adnineitratée
[5841]of the marifndo Electric Company as a relative in some government
[5842]service. “He. did not list his brother Roberto in this section,
[5843]although he did list Roberto in Para 16, SSE Srothers and Sisters.
[5845]2. In another signed put undated Spanish Personnel Information :
[5846]form of apparently 1965, he Rusted both his bothters in Section om, subedli “
[5847]paythers ‘and Sisters, and in Section Ny “he again listt is brother ~ ay
[5848]Raul paho he stated he believed to be working for the Suan government :
[5849]as an engineer. He again failed to list his brother Roberto.
[5851]again
[5852]3. ‘Concerning his pho Part I filled out in March 1965, ne
[5854]mention Ad /MAAE/DL/KIB/Y//Of his brother Roberto appears in * KS
[5855]section xIv, sub, ecl; Relahve-s, Acgvamlances ard Conhechs 177 any
[5857]OVO 7 IIE slruce-
[5858]According to POSADA's own admission in auc flutter vepext
[5860]wralaye
[5863]of 7. ril 1965, he had been involved in planning for a cuadeamalas
[5864]& IOS -Ar2zvu.
[5865]coup headed by Roberto Ale OSMARZU. This mete + ter came to the
[5866]attention of the FBI. There is an FBI ee, 17 May 1965 in the 201.
[5867]Gale yralar
[5868]AMCLEVE-15 also furnished information on this Geadamaulan coup for
[5869]JMWAVE, who disseminated this information in July 1965.
[5870]5. AMCLEVE-15 informed JMWAVE concerning other independent
[5871]erile operatiors into Cuba.in July of 1965.
[5872]. Sechor XI,
[5873]6. His PRQ Part II, dated September 1965 y Says that’ “ subject
[5874]is “of good character, very reliable and security conscious.
[5875]Subject demonstrated good security techniques while reporting on the i
[5876]” .
[5877]activities of Robertg ALEJOS concerning the attempted coup against
[5879]Sy £
[5880](Zi an FMT report of 30 September 1965 gutlines the contacts
[5882]Taat . 1.
[5884]14,0000
[5886]oe piven Cem en
[5888]Sr ttate epemataet  e a ins
[5892]that had been made by. some Americans seeking to purchase pistols,
[5894]blasting caps, hand “gernades and silencers. This is the first
[5895]LANG
[5897]“indication in the 201 that Subject was involved with Frank feng,
[5898]wLerry? .
[5900]sfya.
[5901]~bive” Rosentait, Miami. who had the reputation of gambler and hoodlum
[5903]associated with other hoodlums and jewel thieves in the Miami area.
[5904]no. » Filled ~
[5905]- -8. In a.report AEKE out by Subject on 21 April 1966 to update
[5907]his enployee file, Subject again reported his nee Raul POSADA
[5908]in gevernment service but failed again to repor'? Hoserto POSADA
[5910]wave
[5912]9. A UM@ACH memo WIR-1299, 21 July 1966 explaings a request
[5914]. ‘from AMCLEVE=15° to” “resign ‘from his job as an instructor in the
[5916]avit me
[5918]mabckeny training section to- accept a job on the. Suna being set
[5919]Rice, Commandos Ly
[5921]Rece-Lommendes=kn
[5923]up Md-at that time to govern the activities of
[5926]- (oP Move wut. Coup
[5927]30 November Gevernment and the 2506 Brigade. AY FBI report of
[5929]29 July 1966 and another for 1 August 1966 both commented that
[5930]by fre exiles
[5931]SHaject had beer. epproved’to accept the pos position of military leader
[5933]of the newly ‘formed alliance.
[5935]10. On 1 August 1966 AMCLEVE-15 was transferred from the TE
[5937]raining branch to the CI branch of IM, He will be used to
[5938]report on the activities of the central Junta.
[5940]ll. The first mention of Subject's brother Roberto in the 201
[5941]is JMPAVE internal memo WCI-1501, dated 21 September 1966. In this
[5942]memo Subject described his telephone call from his family in Cuba.
[5944]Subject stated that his mother told him that his brother Roberto
[5948]was in England on a purchasing mission for the GOC and that some
[5950]time soon his brother Roberto would travel] to Spain. Subject's
[5952]mother expected Roberto to be out of Cuba for two months. He ‘stated
[5954]that he last mew his brother to be employed for the Cuban telephone of
[5955]~ rat
[5957]Company in Havana and in arriae a Las Villas Province. He said /
[5959]be los we fs bret lh oA, vil ITEf. Tlhnay iene
[5960]Me OER
[5962]7 25 196i ecg REE ai
[5963]2 US ae arots
[5965]ald’
[5967]bh.
[5969]14-0000
[5971]cere aU ee aNySAACARL NDA OD TARTU ITAA DATARS R OEM SE
[5973]Dt mie arama apace cites ween # ate aah
[5977]-
[5978]12.4, JMWAVE 318. 1NC1749, 23 September 1966 stated that
[5980]Madrig-8990 (IN 85265 reported that Roberto arrived in Madfid
[5981]from Havana ED ae 1966. Boniy other st tion traceg on Roberto is
[5983]CTirtrnntand ae RLuis FODADA PER Fart
[5984]“ BRGREZ0829 genich passed information povided by Subject.
[5986]i. Wordd Une T files show Roberto in charge of telepone
[5987]Fitentine at Buena Vista, Marianao according to, telephone
[5989]company ulletin of June 1964. 0. a7 ? ‘ . a
[5990]\ dn EM hs e thee Tx a2 .
[5991]marae a, Cen 753 a
[5993]gm A meme for the record, 26 saneb” by Lawrence R. Houston,
[5994]Honor an eet Subject Luis Clementi POSADA-Carriles, reported
[5996]FBI information concerning one 0 Rosenthal and concerneltg
[5997]U.S. citizen .Norman Rothman. ‘Through Rothman, Rosenthaf was put
[5999]in touch with Subject. Rosenthal understood that Subject was
[6000]attached with CIA and claimed that Subject supplied him with caps,
[6001]primers, and c-4 explosives. Rosenthal was reported to have asked
[6003]Subject to supply more explosives and associated materials. The
[6004]daunne
[6006]Justice sent to the AGency a report from the we Ee ainy of
[6007]the FBI which stated that POSADA was a CIA agent) Gording to
[6008]index cards, Norman Rothman has a long history of gambling, illegal
[6009]arms dealing and other shady dealing in the U.S., SAKADA/Cuba and
[6011]Mexico, Card dated July 1961,
[6012]KRoTe® Gre ~~ (ced ey
[6014]7, G " noSfurtherrecord Subject +3. Pelephone fonversation— ; ‘
[6016]© tte jt. we Lou Rares,
[6017]Wilsoh/Mid—Hensey—te=15-28 June 1967. This records information
[6019]about Subject and Rosenthal not otherwise a matter of record in the
[6023]201.
[6024][ /) 48. Memorandum For the Record 228 3 June 1967, by Robert J.
[6025]Q oe Crna,
[6026]Bladergroen, Lagat General Conoal; also n covers iffformation
[6028]on Subject and Rosenthal not otherwise mentioned in 201.
[6032]Pega oa Ht
[6034]- oof a = os
[6036]. Serer are
[6037]_—— CLASP ATOM _ PROCESSING AGOM
[6038]sop pos . - | : .
[6039]_D i § PATCH SHORT T ; RAPED FO ORDING var
[6040]thref » Western Henisphere Vivision : nO PROLTNG ALOUD 4}.
[6042]co) ; omy qukmun pe =
[6045]Re a we tes 7
[6046]_ Chief of Station, Caracas rxton
[6048]SAT 9 Cperat iona L/ANCLEVESTS
[6050]MAR ReaD RULES MICROFILMCD
[6052]DEC 2 11967
[6054]REFS A, DIRECTOR S659
[6055]BR. CARACAS S41?
[6057]€. - CARACAS 8337 . pou MiGRU. SER.” . ‘
[6059]- t, The Station desires to explain its viewpoint on AICLEVESTS '
[6060]clearly becnuse of what could. conceivably be construed to be a tone
[6062]of impatience in the first line of Reference A. First ofall, why do
[6063]we want to hire AMCLEVE-+t82° Our objective is to use hi as a unilateral
[6064]penetration of CIRASE and. CIVISTA, which controls that organization, ©
[6065]‘Srecifically, we would like to nenetrate the inner circle surrounding |
[6066]TOENTITY and CIRASH-4, The recent provocation (reported in reference C) i
[6067]which we believe was run ty IPENTITY is a clear indication of the need 1
[6068]for this type of penetrstion over and above the normal need fer
[6069]penetration of security services.
[6071]<. What we are net trying to do is to make a CIGOAL-1 or
[6073]ANOT=200 out of AMCLEVE-13: that is, put him on the payroll as an !
[6074]advisor to CIRASH-4,) Me want to be very clear on this point, since ;
[6075]this may be the cause of Headquarters' concern. flis role will not be i
[6076]advisory. AMNCLEVE*=18 is to be used to obtain counterintel ligence :
[6077]information to protect the’ Station and its operations and to get for
[6078]us that portion of the intelligence available in CTRASH which is not
[6079]made available to the Station via the liaison channel.
[6081]3. From the infersation available to us, AMCLEVE-15 seems to
[6082]present an almost golden orpertunity to Caracas Station: i.e., a cleared
[6083]ROFTRM agent (who althoush terminated still reports to WOFIRM when in
[6085]the JYWAVE area), who is a well-placed “hombre de confianza" of the
[6087]chief of CIRASH and the chief of the special investipative unit within
[6088]CIVISTA which may have renitoring of KOFIRM activities as one of its
[6089]objectives, We say “seers to present" because, although we have
[6090]confirmation from CIRASH-15 that MICLEVE-15 docs in fact hold the
[6092]resition described abeve, we are of an open mind regarding the
[6093]practicability of his use and we are completely willing to accept any
[6094]information that would rilitate against his secure and fruitful employment}
[6096]ere “RS cog CONTINUED 99 1 3O0T8S
[6098]ATTACHMENT: Under Separate Covel
[6099]t. Identity -
[6100]DISTRERUTION: eg COPY DEC 1967
[6102]raeC/NHD watt u/s/e
[6103]DSPAICH SYMBOL AND RUMBER
[6105]EVUA = 14978 6 Necember 1967
[6110]14.90000
[6112]i
[6115]6 ee
[6117]ro See a ne Ae. lent mt ee ott
[6119]ek SEEN ANY NOE
[6121]S rarerent rt
[6122]CONTINUATION OF 1 RTT
[6123]DISPATCH cL eRET
[6125]cents enc oe A
[6127]HVCA = 14978
[6129]4, We have chosen to send this
[6130]than by cabte aleng with reference B, because we de not want to give
[6131]wide dissemination to what might be interpreted as oa difference 0
[6132]opinion between the Station and its Headquarters Desh. We do fect,
[6133]however, Headquarters apposition to the use of AMCLEVE-+1S has been
[6134]consistant since his case was first brought to our attention, te
[6135]assume that isadquarters and JMWAVE
[6137]which we have not yet received and which
[6138]his use: Tf this is the case, we hope that it will be forwarded soon
[6140]so that we can drep the matter. Tf on the other hand, Headquarters
[6141]ohjcets.to the concept of the operation, we would Like to develur a
[6142]cordial exchange of views to sec if these divergent views can be
[6144]reconciled. _ , ’
[6145]OA Pfft r~ A dalanall!
[6147]STEFAN) R. LABANOW
[6149]eet een area er nna
[6151]conmunteation by dispatch, rather
[6153]have sone data concerning ANCLEVE*1S
[6154]results in Headquarters’ view
[6156]ofp hi
[6158]fete ene seen meagan mi ctmetante eaten cee meter me
[6160]1
[6161]i
[6162]: 5
[6163]- i
[6167]i
[6169]‘ 2
[6170]. . !
[6171]1
[6173]i
[6175]-' t
[6176]“ /. . f. H
[6178]~ C mt. ac ral 4 ) 4
[6179]a _ — - a ten .
[6182]oe §=6S30. LUt PEWS EOE |
[6183]sor . CONVO
[6184]eee ence cc err Be S28. ee ne ne
[6185]eas wot
[6187]14-0000
[6189]at TN
[6191]Pees
[6193]atebetet Oe tee
[6195]ae © em ee igre re tat castle areata a ene) Meme are San
[6196]. se ceenianmatennanene-auanaateanomnienmamnenganeamangeaenatsaad ahd cack dilesta ia
[6198]IGHOFILMED
[6199]‘rep 7 1968
[6201]Bes. MIG RO CEE
[6205]ve ATT. 1m five A - 978
[6207]ca tte eee SN
[6209]“yp eenathe sees Sed eer eet oe he
[6211]SECRET
[6213]a)
[6215]sir ARATE COVER ATTACEMENT to
[6216]HVCA -14978
[6218]Remberto UZCATEGUI Bruzual
[6221]i}
[6223]cS gory
[6225]era ce mar ren ements anteetee
[6226]eee RE INL Se Be Vek en MART Pete 8,
[6228]Bore ate
[6230]re
[6232]Foy Be TRL CT ESTA MCLEE
[6234]or not they would quit the PIJ to begin work
[6237]. _
[6239]oe a eee oe
[6241]. ena ne aa
[6243]pes Sor ate ua ue ee
[6245]Cntef, Western Berlevhare Divtstcn | dag wcsag mane
[6246]ens ee a pe EE cece
[6247]Chief of Station, ¥avS . ie oo ners —
[6249]Chief of Station, Caracas _—_ leueres
[6251]Activities of Identity of ‘Refarence A and Plana sa
[6253]REFERENCES: 4. KVCA - 14978, dated 5 December 1107
[6254]B. HVA ~ LEMS, dated 26 September 1967
[6256]TRASHH15 .
[6258]1. Forverded under separate cover is & report sabsitted by C
[6259]concerning the organtsation of Identity of Reference A's office. On.
[6260]23 Movember 1967 a weeting vas held in Identity of Reference A's office with
[6261]meribera of the PTJ who were to work fo> Identity of Reference 4 in the apocial
[6262]investigative unit he fs establishing. Identity of Reference A announced
[6264]that the director of the FfJ had refused to let hie nen vork {a Identity of -
[6265]Reference A's organisation, although the request for their services had cons
[6266]and of Sovanber to deolde whether
[6268]from CIGIRO-l1. The msn vere given until the
[6269]for Identity of Reforenes A.
[6271](We havo not yot heard of thelr dacistons),
[6273]2, Anew mamber of Identity af ReZarence A's offi~>s who vas predent
[6274]at the resting was AMCIBYS-15. [It was Cikatzi-lS's opinje: that ANC! BVE-15
[6275]hed been drought to Vanosuela with the helt, of Gustar *RPIZ Faer, an old
[6276]friend of CiRAE-4. After the nooting GIRAGH-1*, anc’ VE-15 ‘and Identity
[6277]of Reference A wont te ORTIZ's house where GOTIZ shed thea gore erplosives
[6278]waieh vere to have been used tn bloving 4 an unidenttfie@ ship. (Tha explesive
[6279]were not used aa the operation vas aancellad). aMCLEVE-15 shoved the croup wom
[6280]eplosive devises which he hed sruzgied tn Sr Mismi. SCLRVB-14 said that
[6281]he vas able to mugg}s anything tnto the country nesguse CIBATH4 would cond
[6283]a CIRASH official cer to pick his up at customs. .
[6285]ba Indicated, u/s/a
[6287]Dietributions
[6288]3, Chief, WED, w/ett, a/a/a .
[6289]1, OS, SMMAVE
[6291]§ Decexher 1947
[6293]to fore an AntinCormantet ocr 5
[6295]meet
[6299]g
[6301]uad.
[6305]Lt
[6307]Fete?
[6309]neat dle
[6311]14-0000
[6315]. ote, . =
[6316]ad “
[6318]prBae er nre nereneptn 5 meruinee as enna y TT
[6319]rast Tenge Tess nea ee a
[6321]CONTINUATION OF |
[6322]OISPATCH | “oy PVC RET w¥Ca - GAPTS
[6327]eters etesmncen inner 9 ereeremenetces acumen ae mae tN RAR TET
[6331]o 3, AMCLEVE-15 and ORTIZ eakod CIRAGH-15 to join then in er aati-Gomwmaist
[6332]group which vould haraqsa Communists vitheut the knewledze of CIRM. Un .
[6333]auother viait to ORTIZ's house, CLAAS-15 zét tvo Cubans who hed ‘bean
[6335]“4rprtaoned in ba Cebeta prieun tn Cuba and who hed apparently been helped out
[6337]of Cube by OKTIZ and vill wark with him In the autiComminist coon -equad,
[6338]GIRASH~15 aloo met encther Cutan oxile in the group whese ailas ta "ésforo*,
[6339]CIRASH-25 e-pects to be able to identify these Cubana in the near future,
[6341]4. Thte type of gron-aquad activity 1s not what we. would like - - oy
[6343]MNCLSVE-15 to be mised up in, and Lf and vhen’we got in touch with him wo
[6344]will request thet he otey away from such activities 6o es not to antagonize
[6346]CIRASH-4 or Identity of Reference A.
[6348]5. Please escigm Identity cf HVGE-14°7%, dated 5 Decenber 1967 a
[6349]eryptonym in the CIVISTA series, :
[6352]o . 4 ~ -
[6353]to ake . , ”
[6355]Gecar C, .KALBING a,
[6359]fa er aa
[6361]r
[6365]: Tris morning,?: Stecut phoned
[6366]oe RTE.
[6368]his office at the cinistry of rnveric
[6370]° (menvix wast
[6372]the other people from 2.?.7.(acntionecs
[6374]were guppobed to fora Uzedt cui "s. new : of investigation, icined
[6376]me “Le
[6377]“™ se, and Or. Usedterut talked to them is fa:
[6379]attywte ay
[6380]Dr.GLiVANes Be
[6382]"ee Gentlenon,this is to resort
[6383]. Tirector}, nas refused the Mint Farcodor,Dr LEA.
[6384]zertission of having you here :
[6385]cuit your job in P.T.J, and t
[6386]rossitle ror us to work tageth
[6387]LIVAPES “a gveat fault cf ¢
[6389]AvLkO MORA’a feeling of unfriendli
[6391]. So thre
[6392]MOOR SS
[6394]. Zc,each one of you,srall hove
[6396]an amuwer as to about
[6400]nitely,due to actual condit idss,
[6402]rybody left,I stcod = Llitvie tore with Dr,Cecdtegui, and he
[6404]antroeauced me to a ner otecvher of
[6405]junyvio',whoae efduia runt
[6407]aay is weber, ard hag dust cemesin fron lian
[6410]14.90000
[6412]~ ere We at nt we ba me re
[6413]Swe ae “Viuardo" nhoved ma
[6415]. er rs syder has fat ge toe r
[6416]% aye eran awa Tones, co tan.tan.
[6418]Tames pee oe .
[6419]GED. Se Se
[6421]ie Sens
[6423]p it was,
[6425]of .7 "+8 Had te earcel the "operation", OL
[6426]Le Reey what they talked absout,co,in +
[6427]: “¢ could pass all thet stuff throu:
[6429]ore
[6431]ter from DIGUPOL (ordered by Eraste -
[6432]e@ the airrort in iaiauetic,
[6433]S$ B00N ab me could finc an epar
[6435]nis fenily an
[6439]peer om ~Pn4 9 RMAC UTED Len ACER hf SPIE EN EE A NE
[6440]v:
[6441]boo}
[6443]PeereP Vaca, 2e¢
[6445]Lo hosa,d nave been proposed. ft
[6447]“
[6448]c
[6449]re
[6451]te
[6452]3
[6453]ia]
[6454]com
[6455]Ne)
[6456]tr)
[6458]OQ want
[6460]teat
[6461]we ew
[6463]14.90000
[6465]2 :
[6467]5 t
[6471]: i meeting plnce =
[6473]i hance for Eduar-
[6475]; ‘ 22 30 place the eG mink @ the auditoriuc,
[6477]; tiie Dr Gustavo Carts ection role for
[6479]: | éuardo with automtic s i user veitetéuurdo
[6481]' is now in Ufant,and will be back at the ond of this week vit! nis
[6483]I “waily.In a very conticential way,he “3 been asked -to bring back: Se
[6484]. { “ .Elets cal. .22 (Dr.Uccdtegui gave his S1K Loc fora otlencer cal.
[6486]) 7 Le}.He will also take back all the war caterial he has left in -
[6488]‘ iiani.sHe will also try te 2 eet in touch with links (Cuban and C.I.A.)
[6489]to get as much stuff as possible,te te used propably here .Dr.Uzcé="
[6490]tesul,beside asking sauarde to buy bullets anc a silencer cal,22
[6491]aor ninself,also asked Eduardo,on his way back to Carecas, vo stop
[6493][ xn Puerto Rico a couple of daya ror something he bad to do there.
[6495][ v#ebuedtogul has acxed me what I-tudnk about Eduardo’s capabilitics
[6497]t 2 gemoer of the orfice,in the field of satocvage,ete.,expiosives,
[6499]i Stee told Dr.teedegui 4 4% was good to have people with some backgrounc
[6500]2 the mentioned ffold.Gn tne other hend,cduardo ahd Dr ,CATIS want
[6502]se to help them with instreccion on the sans technical fieid, but do
[6503]not want either Dr,Uzedtegui or Eraato Yernandez to know about its
[6505]Ir Uxcétegud hes asked me to find people Yor
[6506]Ja aoment being,some 6 gars, as P.T.7, has rerused their OVNeseves
[6508]he office.Ne needs, for
[6512]‘verything de norsal for the nmonmert.This is cil 2 have to report.
[6514]-
[6516]pee anys ne te ee
[6518]Crees
[6520]a mere
[6522]he
[6525]14.90000
[6527]a Aree FARR ede ne ae iin rete ihe miebunmeerinues oma 4
[6529]~ . . ’ “
[6531]wocer OClers O we *
[6533]cvagsivy te eae we.
[6535]Le ASSTENED rarsace EE vores corses “e,
[6537]weer TO rite WO, . we Se ommeew .
[6538]¢ ET — - oe oN PRowart
[6539]hme aeQD tT, te’ ame «0 : , SE R <a RL PROOLCT noe aiTed
[6540]eesteor Dare. PERSONM’UNET MOTTEILO |
[6544]action
[6546]advamrt Coe
[6548]oO derece Oo wets Chreses
[6550]| WR Rw copy:
[6552]~* ruc oH cory, N C\ch
[6554]SECRET a523522 CITE uMvAVE 0497
[6555]DIRECTOR CARACAS
[6556]REFS: A. DIRECTOR 56598
[6557]B. caracas 84177705: 27)
[6558]1. ALL PERTINENT INFO RE AMCLEVE/15 CONTACTS AVAILABLE
[6559]IN HIS 201 FILE WHICH FORWARDED TO HOS WxST OCTOBER
[6561]‘SUBSEQUENT CONTACTS REPORTED BY CABLE.
[6563]2. AMCLEVE/!5 DID NOT GIVE ANY OTHER ga"
[6564]CONTACT OTHER THAN ADDRESS IN UMWAVE 9996 WHI
[6565]ACCORDING TO ANCLEVE/15 IS RESIDENCE AND SUSINESS ADDRESS
[6567](WETERINARIAN CLINIC) OF GUSTAVO (ORTIZ) FAEZ.
[6569]ee ener. SECRET
[6571]Fre a me tk een tar mr eteer nett lente &
[6574]14-0000
[6576]_ VISTAS ee ReE ce fannie ane
[6578]ee BOE RUS HD
[6580]jee OG Raevatabecll
[6582]“| om QUALI OHNE
[6584]t
[6585]i
[6588]acne
[6592]vata cusmense Po000h Carriles -
[6593]"s
[6595]References CARACAS 6398
[6597]Action Required: FYI
[6598]- per reference the attached documents provide information on the
[6600]brother of subject and two other cronies of CIRASH-4.
[6602]Hume W. TROXELL
[6604]Attachnent sherewith & Identities u/s/e
[6606]Distributions
[6607]3 — Caracas
[6609]20 |-3d0NtSs
[6611]AES $5
[6612]HVCW-7776 8 Oger 147
[6614]HGS Fad WUNBIR
[6616]201-300985
[6618]Distribution:
[6619]1 - RI
[6620]1 - Chrono
[6622]Lead
[6624]pennant Roe
[6626]$3 =e | | ” ; |’ DISPATCH
[6628]a”
[6629]a"
[6634]Cees
[6636]‘SECRET
[6637]4 Deconber 1967
[6639]MEMORANDUM FORS CI/LIA
[6641]SUBJECT » Luis Clemente Faustino POSADA - Carrilos
[6643]It is requested that tho military 201 file of
[6645]" pubject be borrowed from the Department of Army for
[6647]our review, From records available to us we believe he
[6649]entered tha United States Army in March 1963. <
[6651]Cc. We Cox
[6652]WH/3/Venezuela
[6654]SECRET
[6656]14.90000
[6658]o-08 sure _
[6659]j &
[6660]3
[6662]aneae O ws fer)
[6663]CLasorry $0 FILE moO,
[6664]-2°000 10 FILE WO,
[6665]rie o10G) act. ro oeanen O
[6666]cestaoy CJ sic.
[6668]4 mee
[6670]AOVAMCE COPY
[6672]a dents Oars Olen
[6674]ACTiGe
[6676]neg,
[6678]4
[6680]on?
[6682]SECRET 0422202 CITE CARACAS 8417 Wer oa ts
[6683]“DIRECTOR INFO UMWAVE: ,
[6684]REF As DIKECTOR 56598
[6686]Be JWAVE 242202672)
[6688]f. FOR REASONS OF COMPARTMENTATION CIGOAL-1 HAS
[6690]WOT BEEN DIRECTLY QUERIED, BUT HE HAS NEVEA MENTIONED
[6692]: AMCLEVE*15 AND STATION SELIEVES THEY DO NOT KNOW EACH OTHER»
[6694]: 2. CARACAS STATION CAN ADD NO 310 DATA ON ANCLEVE-15 NOT
[6696]ALREADY AVAILABLE HQS. STATION RECEIVED REPORT FROM CIRASH-15,
[6698]HOWEVER, WHICH CONFIRMS THAT AMCLEVE-15 IS WORKING FOX CIRASH~4
[6699]AND UZCATEGUI AS STATED IN REF Be
[6701]DID AMCLEVE-15 EVER GIVE WAY TO CONTACT HIA
[6703]3. FOR JMWAVE:
[6704]IN CARACAS, OTHER THAN ADDRESS PROVIDED JMWAVE 95562 WOULD PREFER
[6706]‘TELEPHONE HIM IF POSSIBLE TO ARRANGE FIRST MEETING.
[6708]“SECRET
[6710]Secret
[6713]14-00000
[6715]BouTinG ase senses TIES «SOE ae
[6717]£y, ety : “tora, cones, _
[6718]eon CS” We. COX ny pes ooo po |
[6720]nn 4822 [-seener feommoe feo |
[6721]ine LD Decempst 1967 == le |
[6723]Cana SCART AMAT OUSEMINATION OC) morn) ocsrsory =) stun to tear = nt
[6725]aes e -
[6726]f, ad a [_] rio 7) Rio copy me ve / Me = LL.
[6728]Oo no moex (Dupin ct tna wo.
[6732], _— . og eT rte pinecto® § & Q * .
[6734]Jw Tearacas —-anro:. amdavel” 2157; 7 7.
[6736]‘ "REF: CARACAS 8398 (IN 02336) *- - ee
[6739]ie You aeney Feet TMS 1h MECOSSALY
[6740]1. UN = APPROVE STATION CONTACT AMCLEVE-15
[6741]FIR OUR EOIFICATIOW DOES aadne MNOW FMCLEVE= LE AND VICC yer 2
[6742]FOR ELICITATION INFO ONLY. PLS FORWARD PERIODIC STATUS REPORTS.
[6744]PROCESSING POA. ADDRESSEES PLS FORWARD UP TO DATE TRACES) AND
[6745]BIO DATA. FOR JMWAVE: FORWARD CONTACT REPORTS SINCE TERMINATION
[6747]AMCLEVE-15.
[6748]2. DOCUMENTS ARE BEING FORWARDED 4 DEC PRIMARILY TO ILLUSTRATE
[6750]CAUTION TO USE IN DEALING WITH HIM. DrsPa7Ttet Fotsousn ati Ou Caf
[6753]COMMENTS OTHOK ALPETS THs CHa END OF MESSAGE
[6755]WH Comment: *Station reiterates desire have AMCLEVE-15 as egent.
[6756]f _ Station believes need pay only supplement to DIGZ?O0L
[6757]. . Salary. Requested expedite documents and POA.
[6759]| -,
[6760]‘ COORD: C/wH/CoG_“% ETL
[6761]TT ee od
[6763]L ww y TINY we a * Zs Lory
[6764]ese URICE py. “GREW
[6765]Ag/WH/3
[6767]w~wwvwoe
[6770]COOEDINATING OF03CE ES
[6772]mune oonneeg | SECRET | (E-| aaa
[6774]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROHISITEO, orn
[6778]mornecrann nm eae caaratyant atm emt tt te et RR at tensa sana monnpstasus enJeg glen’ eo
[6780]LS Ol-rs One 2
[6782]CLAassiFe TO FILE #0,
[6783]a-ase Te FLLE Re.
[6784]rove oe] eer, v0 euance O)
[6785]oesvecy Care. :
[6789]ADVANCE COPY
[6791]~ QO tosves Darerres LJ renee
[6793]SECRET 3917382 CITE CARACAS 8358 (LYNER ACTING) { 30 Hov 67 nO33S8
[6795]DIRECTOR INFO JMWAVE 0 . vs .
[6797]REFt a. WMWWAVE C422 CL OO 2672 ) fy :
[6799]8. DIRECTOR 47965 i
[6801]1. REF A REINFORCES STATION OPINION AMCLEVE-15 ,
[6803]WOULD PROVE VALUABLE AGENT, HIS SALARY OF 722 DOLLARS
[6805]FROM CiRASH SUGGESTS STATION WOULD NEED PAY ONLY , . i
[6807]SUPPLEMENTARY AMOUNT. |
[6808]2. SAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE=-15
[6810]MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND vont
[6812]SECREYr
[6814]SECRET
[6816]RE mE Merete Mr a a pt lee
[6818]tae spells
[6820]14-0000
[6824]' worse Qves Ono
[6825]CLAsSIFY TO FILE BO.
[6826]“a -REP TO FILE WO.
[6828]bre-010O eet, ro search
[6830]oeetéoy Oare.
[6832]CLASSIFIED MESSAGE
[6834]PERSON/UMIT NOTIFIED
[6836]ADVANCE COPY
[6838]Oo tascee oO scorree' LJ renee
[6840]SE CRE T 2622222 CITE SIWAVE 2422... 14, ot Bias (2872
[6841]CARACAS INFO DIRECTOR
[6842]AKULE PBRUMEN
[6844]le AMCLVE/15 TEMPORARILY IN MIAMI ON PERSONAL
[6846]a.
[6847]: SUSINESS. 4
[6848]i c T:
[6849]: 2 AMCLEVE/ 15 REPORTS HE WORKING DIRECTLY UNDER we oe
[6851]ELFASHF# AND ALSO REMBERTO UZCATEGUI IN MININT At Ra ‘ we
[6853]' $700 PER MONTH SALARY WITH PROMISE OF RAISE JAN 68. gut”? :
[6855]3. DURING FIRST TWO WEEKS EMPLOYMENT AMCLEVE/15 we ‘
[6856]j i . '
[6858]- HAS BEEN INVOLVED FOLL TASKS:
[6859]As RE-INTERROGATION OF MANUEL ESPINOSA DIAZ, | 2 .
[6861]CAPTURED CUBAN GUERRILLA.
[6863]Be INVEST IAI ON AND INTERROGATION OF ANOTHER
[6865]raptitkp CUBAN, SANTIAGO CASPURU) SAUNDERS AKA GILBERTO
[6866]. MART INEZ. 7
[6867]G. INVESTIGATION OF HONDURAN CONSUL RAFAEL (GARCIA)
[6868]NAVARRO, (201-302235).
[6870]D. INVESTIGATION OF FIDIAS MARCANO, VENEZUELAN (
[6872]COMMUNIST, WHO, ACCORDING TO DIGEPOL, WILL SOON TRAVEL
[6874]Vee
[6877]TO SAN JUAN, PUEATO RICO AND RECEIVE CHACK FROM CUBAN SEU
[6879]ss
[6880]rR.
[6884]40000
[6886]PAGE 2. JMWAVE @422 SECRET
[6887]TS ‘AGENT. CHECK, IN NAME ARMANDO CAMPOS, WILL BE CASHED IN
[6889]“MAT IONAL - CITY BAK ‘BY MARCANO AND MONEY USED FOR FUNDING
[6891]_ VENEZUELAN GUERRILLAS. AMCLEVE/IS PLANS TRAVEL SAN JUAN
[6892]-A-DEC . AND. CONTACT A BANK EMPLOYEE FRIEVD. THROUGH FRIEND,3
[6894]ES.
[6896]Basten {5 WILL TRY MEET PROPER PERSON EMPLOYED AT NATIONAL
[6898]city. “BANK ‘WHOL ‘COULD ALERT “AMCLEVE/ 15 WHEN TRANSECT ION
[6900]; occurs: THUS MAKING IT POSSIBLE FOR pretroe TO INTERCEPT -
[6901]“ MARCANO WITH SONEY WHEN HE RETURNS caneas.
[6903]Ae ‘AMCLEVE/I5 WILL RETURN TO CARACAS DIRECTLY FROW
[6906]“yp ae _ DEFER TO HKQS FOR PASSAGE OF INFO PARA 3- -D70 » Hh,
[6907]SECRET ce _ se
[6908]pO R. =. ot re |
[6909]H ‘ : i
[6910]we
[6911]ir] c
[6913]re ZY
[6916]ee Mme
[6919]i
[6921]a .
[6922]LEY no ” /
[6923]woces Ch ves G) no eueSSIFIED wessnce “7 tort ecories é y)
[6925]7 SECRET
[6927]Peason/umet mOTIF IO
[6929]a-NGr To Pe ne.
[6930]vice wioG) mer, vo enance ()
[6931]ocstaoy CJ are.
[6933]from
[6935]-AOVANCE COPY
[6939]4, _. . c HS A . i it) COPY . Oo Lesves Caceres Olreste
[6941]we LR NY D2 AA2 CA, FE Fre 2
[6942]“SECRET wissez CITE CARACAS #227” diy 7185222 ;
[6943]DIRECTOR ; 7 st |
[6944]REF DIRECTOR 48508 Ne Sey : ~
[6946]i. _ APPRECIATE PROMPT HaQS ACTION. vo yo
[6948]20 RUMOR THAT LEANDRO MORA TO SHIFT FROM MINISTRY OF INTERIOR To
[6949]FOREIGN AFFAIRS AND TO BE REPLACED BY MANUEL MANT ILLA 1s asout A
[6950]MONTH OLD. WHILE NOT IMPOSSIBLE, BELIEVE SUCH A cnn ‘poosouy
[6952]NCT IN WIND, -
[6954]; 3. ORLANDO GARCIA MENTIONED PARA 3 REF IS ORLANDO GARCIA
[6955]VASQUEZ (2081-67868) WHO FORMERLY WORKED VERY CLOSELY WITK ERASTO
[6956]FERNANDEZ IN DIGEPOL. -SINCE ERASTO IS REPORTEDLY CARLOS ANDRES
[6957]PEREZ* CREATURE, GARCIA VASQUEZ COULD HAVE BEEN SENT FOR BY ’
[6958]EITHER PEREZ OR FERNANDEZ. MOST PROBABLE THAT GARCIA VASQUEZ [7
[6959]IS BEING RECALLED TO FORM PART OF FERNANDEZ* TEAM AS HAS
[6960]AMCLEVE 15. IT IS NOT BEYOND REALM OF POSSIBILITY, HOWEVER, .
[6962]THAT CARLOS ANDRES PEREZ MAY HAVE RECALLED HIM TO HANDLE
[6964]POLITICALLY ORIENTED WORK REQUIRING GARCIZ VASQUEZ’
[6966]PaRTICULAR TALENTS. a nonin cide REF,
[6967]SECRET “5 . a :
[6968]ne 5 wd
[6970]aa SSR
[6972]MNT ATT aa atom ee Oe tessa tese ee
[6974]* Ras Ree al ot,
[6976]eMORer Oves a La)
[6977]CLAseIFy TO FILE BO.
[6978]B-ReF TO FILE WO.
[6979]vie aio) mcr, re sence |
[6980]ocstaoy CO) ane. :
[6982]SECRET Sii525Z CITE CARACAS 8213
[6983]DIRECTOR INFO UNWAVE
[6984]REF: DIRECTOR 47965
[6986]le WILL NOT CONTACT AMCLEVE=15 UNTIL HAVE HAD
[6987]CHANCE REVIEW DOCUMENTS BEING POUCHED.
[6989]2. IMPOSSIBLE KNOW WHAT AMCLEVE=15 SALARY WILL
[6990]BE, IF ANY, BEFORE DISCUSSIONS WITH HIN, PREVIOUS
[6991]HQS RESERVATIONS THIS CASE WERE BUDGETARY, BUT WE ASSUMED
[6992]BASIC PROBLEM WAS SOLVED WHEN JMWAVE ADVISED THAT
[6993]AMCLEVE-15 WOULD BE PAID BY CIRASH THE SALARY HE FELT
[6994]HE HAD TO HAVE. IT MAY BE THAT STATION WOULD NEED PAY
[6995]ONLY TOKEN AMOUNT, WHICH COULD BE TAKEN FROM CIRASH
[6996]BUDGET, BUT ONLY DIRECT TALKS WITH ANCLEVE-15 WILL GIVE
[6997]US THE ANSWERS.
[6998]SECRET
[7000]SECREt
[7002]31 Oct G7
[7006]ye ane e
[7007]we
[7011]7
[7012]4
[7014]see ER rate
[7016]14-0000
[7018]: . ~ —,
[7019]by
[7020]troce, CO ves Ono L ‘
[7021]cassie to ene mo, oR ASSHR ACO MESSAGE LF rorer cores (74
[7023]— A-Ote TO FILE mo.
[7024]one #00 af, 10 vannen C)
[7025]-orstaow OC) aro. :
[7028]“2
[7030]ACTION
[7032]Fo. PIU UR, pom [ena s.-
[7034]i “ wos ; “_ Sere re Sr 7 wee a ate e W0Org@NBDIZ2
[7036]| SECRET 3023012 CITE UMVAVE 9996
[7038]CARACAS INFO DIRECTOR
[7041]| * REFR CARACAS 8190 € s4/ 619 79) co.
[7042]l.  JMVAVE RECD LETTER FROM AMCLEVE/15 ON 30 OCT 67.
[7043]:  ANCLEVE SAYS HE WILL SEGIN WORK ON 1 NOV. ADDRESS IS |
[7045]AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA, CARACAS,
[7046]2. ACCORDING AMCLEVE/15 NOMINATION OF CIRASH/4 AS
[7047]DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/4'S POLITICAL
[7049]a a cs
[7051]PARTY, ADECO, IS IN TROUBLE. —
[7053]. 3. LAWRENCE R. DEROWE IS ALIAS OF ANCLEVE/15°S
[7054]"  JMWAVE CO,
[7055]SECRET.
[7056]Pe SECRET |
[7058]° x en oe ,
[7060]14-0000
[7062]_ CABLE BECRETARLAT DISSEAUNATION
[7064]BOUDAG ALDOR INITALS « £408 BY
[7066]se « MELSAGE ORM 27¢
[7067]Tia . TOTAL Cortes:
[7069]ona, K. “ARDINER
[7070]yu Wil/ 3/V t | sre
[7071]pn $S2)
[7073]‘oan? SEPT 1967 | ;
[7074]+; C wom ourror reves to. ane ae
[7076]2s ———— : C] wo more =F] memes mena,
[7078]Fonn
[7079]oh Et PS. ce Cos y
[7080]: _ — Cc) Uy 7 ns aT
[7081]i e c . - os “ Srp HI 20 . 1 Z ope _— a Ea 4
[7082]CARACAS INFO INWAVE chs : : an
[7085]i
[7086]i
[7089]segments
[7093]"CREF A. .JMWAVE 9138 (IN 46714)* . -{ [ .
[7094]f B. JMWAVE 9080 (IN 44174) ** G, CARACHS 775 hi #74 sl
[7095]I. . HQS BELISVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND
[7096]VAGUE AND UNSUBSTANTIATSD NATURE AMCLEVE-15 JOB POSSIBILITIES, NoT
[7097]ADVISABLE MAKE FINANCIAL COMMITMENT..T0 A-15 TO ENABLE HIM RETURN
[7098]VENEZUELA. SHO"LD A-15 RETURN ON HIS OWN AND CARACAS DETERMINES HE
[7099]HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE
[7100]RECONSIDERED,
[7101]2. ADDITIONAL. PERTINENT INFO PROBABLY NOT AVAILABLE JMWAVE OR
[7102]CARACAS AS FOLLOWS:
[7103]A. Ac15 BROTHER ROBERTACONSIDERED TRUSTWORTHY ENOUGH BY
[7104]CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966.
[7105]B, A-15 CARACAS CONTACT GUSTAVO ORTIZ FAEZ UNSAVORY
[7106]CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST
[7107]PROFESSOR AT HAVANA UNIVERSITY. °
[7108]3. WILL POUCH DETAILS.
[7110].
[7112]END OF MESSAGE
[7114]COOIDINATING OfrrceRs.
[7116]to.
[7117]U
[7118]maa onices [misters | “ror
[7120]RIPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED, cory KO,
[7122]14-0000
[7124]E , Wteagd + SCIEN OF
[7125]WALTEAGE FORM BOUENS ANS OR GTA + 4
[7126]tote, comets
[7128](Oo ore) oesrzory (7) nerves to eee at
[7130]CE womorx =} me c
[7132]CATS S2CALTASIAT OISSIAUNATION
[7134]cone KO.
[7136][Oe | 1 SE 3
[7138][] econ —
[7140]° : : : . _ lative) (px¢
[7141]+ [elasesfrcates . dete ond time . (reterence mentet}
[7143]. : w I BeOS GC .
[7145]Cite DIRECTOR
[7147]| 1 7
[7148]te WH COMMENT: ¥*REF gave AMCLEVE-15 PRQ data. Stated JMWAVE had no
[7150]“ further info indicating possible security problems
[7151]other than Havana broadcast during recent LASO
[7152]conference naming A-15 as CIA ayent which NAVE
[7153]. claims has no bearing on ops use as DIGEPOL °
[7155]’ : penetration,
[7157]7 . **A-15 stated DIGEPOL job paid about 250 dollars per
[7159]- 7 _ month which he claims too little to live in Caracas,
[7160]Would be willing work for DIGEPOL or Station in
[7161]. . Caracas if had total income approx 600 dollars
[7163].
[7165]per month, -
[7167]3
[7168]ba
[7170]LENT eT
[7171]3 “ye
[7175]a
[7177]we rae ty et eee
[7179]wT COORD: WH/COG/MO a“ “(in draft)
[7181]_ _ WH/3/V__. _ de
[7185]bbe Lief
[7187]LAWRENCE M,. srendPrERD
[7189]WILLIAM Vv. B
[7190]: ° A WHD . C/WH/3
[7191]-_ . COORDINATING OFFERS . sot
[7192]RELEASING JOFPICLE | SECRET | “eee | ASTHINTEATING
[7194]REPRODUCTION BY OTHZR@ THAN THE ISSUING CFFICE IS PROHIBITED, Soev KO,
[7196]14-0000
[7198]ACTION
[7200]7
[7201]CLASSIFIED MESSAGE + roran copies
[7203]twogas OC) ves ©) so
[7205]CLasaery to Fite NO.
[7207]D-REP TO PILE BO.
[7209]rice aeoG) act, 10 enance ()
[7210]orsreoy, OC} sic.
[7212]Free
[7216]st © RET 1116552 CITE CARACAS 7775 :
[7217]JNWAVE NEO DIRECTOR .
[7218]REFS: A. SNWAVE 9177 99S
[7219]B. DIRECTOR 34096 oe Con
[7221]l. IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN
[7222]ABEYANCE UNTIL HE IN PLACE.
[7223]«ss SUGGEST AMCLEVE-15 PHONE OR CABLE ERASTO FERNANDEZ
[7224]AND OBTAIN DEFINITE COMMITTMENT WHERE HE TO WORK AND EOD.
[7225]SECRET -
[7226]aT eng
[7227]DOR:
[7230](a ae TREE CML [Mees
[7232], on,
[7233]trots Oo ves One
[7234]Crassiey to rte 26.
[7236]ARCe TO ethe MO.
[7237]rice so) eer. ro sesnce
[7238]vestaoy CO) sia. .
[7240]s Ee RET @22146Z CITE JMWAVE 9177 BSer67 48.495 |
[7241]”.CARACAS INFO DIRECTOR ; eee i
[7242]REF: CARACAS 11362» f2ys3) ve Tet -_
[7243]NOT CLEAR IF JMWAVE SHOULD MAKE AMCLEVE/IS REF _ oe
[7245]OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIANI
[7246]MID SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR
[7247]OSTAINING @ JOB WITH DIGEPOL, PLEASE ADVISE.
[7249]ot .
[7251]SECRET — i
[7253]Sterner 8 :
[7255]14-0000
[7257]wa me rene ae Ty REE NP EEE ef SST
[7259]Bh 3
[7261]De
[7263]SuaseCT TYPIC/AMCLEVE/ Operational
[7265]ZL MM LOG
[7267]Chief of Station, JNWAVE <*
[7268]Forwarding of ANCLEVE/15's 20) File
[7270]TO RETGN REQUIRED « REFERENCED
[7272]Reference: JMWAVE 9138, 6 Sept 1967 og
[7274]v2. Attached herewith as Attachment 1 is AMCLEVE/15's
[7275]field 201 file.
[7277]2. Forwarded under separate cover as Attachment 2 is
[7278]the true name portion of AMCLEVE/15's 202 file.
[7280]Lt HH. tld)
[7281]Gary“L. FLUSTIKOFEY |
[7282]Attachments - :
[7284]1. As Stated (H/W)
[7285]2. As Stated (U/S/C)
[7287]Distribution
[7288]ey - C/WH/COG w/atts #1 hw, #2 u/s/e
[7289]2 - COS, Caracas w/atts #1 hw, $2 u/s/e
[7293]DATE TYPED DATE OrSPATCHED
[7295]17 sept 67 | SEP ~ £ 867
[7296]CPSPATCH SYMBOL AND NUMBER
[7297]UFGA-28432
[7298]HEADQUARTERS FRE HUMSER
[7300]Ss Ec R E LE T/RYBAT
[7302]. SN ote
[7304]tocar OC) vee O no _ j- 40 .
[7306]ctassipy to eme mo. CLASSEFUED MESSREE rorar costesy. GD
[7308]AREF TO FILE BO. j = Ay zl
[7310]vive aro) wer. re peance O . SECRE Wes] fF Rhengel Shion PROWIBITED
[7311]ee at mo
[7313]orstaov OC sic. -
[7315]—. fej Ze 18
[7316]ACTION advance copy | er
[7317]i
[7318]L. . OC sever Di arereee Dress i
[7319](HF : .
[7320]FUE CK ft} bk ¢ =
[7322]SECRET A7I919Z CITE CaRacay- 756 97 SEF ET st 4 7YFS ,
[7323]smvavf INFO DIRECTOR = helt ATER
[7324]REF: JMUAVE 9138 Vede704) 7 Pp
[7325]‘ls STATION WILLING ACCEPT AMCLEVA-15 For Ova-aaaR CONTRACT
[7326]AT SALARY $35 PER MONTH PLUS CaR4CaS AND RETURN AIR FARE FOR
[7327]ONE. CONTRACT REVIEWAPLE aT ANY TINE. aLSO 36-DaY TERMINGT ION
[7329]CLAUSE AT STATION OPTION, ;
[7330]2. WOULD HOPE THAT AMCLEVE-15 CaN REESTABLISH RELAT LONSHIP
[7332]WITH ERAETO FERNANDEZ, AS LATTER “aY SOON BE NAMED NEW’ DIRECTOR
[7333]DIGEPOL AND IF NOT, HE WILL PROSABLY CONTINUE PLAY IMPORTANT
[7334]ROLE FN MININT INVESTIGATIVE aPPa®aTus,
[7336]SECRET
[7338]MET 4
[7339]ST we fale d H
[7341]eu
[7343]£, hye Ono
[7345]. atr. to enancn { ]
[7348]17 Pouring ana/oR
[7349]tmeTeas - seen w
[7351]SAGE
[7353]CLASSIFIED we
[7355]: } CDresees (Jarorree [Jruees |
[7356]rue, ve wiles % : ACTION CHANGE
[7359]ne .
[7361]{STATION a Fama
[7363]C/S GOMMENT: ‘THE ACTION RESPONSIBILITY FOR THIS ABLE Hage
[7365]BEEN TRANSFERRED
[7369]tolvesion)
[7370]BY Poo A Bl
[7371]tNAME, DIVISEON, AND EXTENSION)
[7372]IN COORDINATION WITH: 9. Gaeowar 752
[7374]SHAME, DIVISION, AND EXTENSION) ’
[7376]Tate a eee tenn a eee tess ee tenemamtene MA Meta fi
[7378]> ee aro G) oer,
[7379]Bester Care.
[7381]SECRET a5i5eaz CITE Caracas 7709 4
[7382]“JMVAVE INFO DIRECTOR
[7384]—“s!
[7386]weeds Oven One wo 4
[7387]Gassivy to rice me. -:. _ ShASSHFICO MESSAGE vorat cortrs
[7388]WRCE 10. ILE ROL re oa
[7389]° seanee - ay
[7391]REF: A. u™WAVE 90ga UN) putty)
[7393]Be. DIRECTOR $2719
[7394]te STATION CARACAS INTERESTED. PROPOSITION CONTAINED REF
[7396]As .
[7397]REQUEST JMWAVE FORWARD SCONEST PRQ DATA; EXACT DIVISION
[7399]2.
[7400]IN DiGEPOL FOR WHICH HE WORKING; NAME OF CHIEF AND NATURE
[7401]CF JOB, ;
[7403]3. STATION OFFICER PLANNING BE IN MIAME MID MONTH AND WILL
[7404]INTERVIEW AMCLEVE~15,
[7405]SECRET iwrenere
[7406]. :
[7408]14-00000 »,
[7411]Soot ren
[7413]tras Ores O ne
[7415]Cuaasiry 76 Fike wo.
[7417]a 84? To foRe mo, a
[7419]eur e100) act. 10 esence
[7420]ocsteoy Cara,
[7422]ACTION eee
[7424]oh,
[7426]SECRET M629 18Z CITE yMaVE 9138
[7428]~ CARACAS, DIRECTOR’
[7430]REF A “DIRECTOR 32719
[7431]B CARACaS 7795 bo s78°3 2)
[7432]te FOLL 1S AMCLEVE/I5 PRO DaTat
[7434]‘BORN 18 FEB 192%, CIENFNEGOS, FDNCATED CIENFUEGNS
[7436]EMPL 4S CHEMICAL
[7438]oy,
[7440]te at
[7442]Ae
[7443]RECEIVED DEGREE SUGAR CHEMISTRY 1954,
[7444]ANALYST, EXTERMINATOR CLEHPHEGOS 1946 TO 1958,
[7446]"FIRESTONE TIRE CO, HAVANA “A? 1958 TO Mak 1959, THEN UINEM. ~”
[7447]PLOYED AND BFCAMF POLITICAL ASYLEE ARGENTINE EMB, ARRIVED
[7449]US 'VI4 MEXTCO 28 FFB 1961, REMAINDER OF FAMILY (FATHER,
[7450]TRAINEE FOR BRIGADE
[7452]DEPF MaNaGER °°
[7454]MOTHER, BROTHERS, SISER) STILL IN CIBA,
[7455]. 9506 BUT DIN NOT PARTICIPATE 19 INVASION, EMPL FIRESTONE
[7457]TIRE CO, AYRON OCT 1961 TO “AR 1963. MEMBER 1S ARMY MAR 1963
[7458]EMPL AS EXTERMINATOR
[7460]TO MAR 1964, DISCHARGED AS 2¥D LT.
[7461]MIAME SEPT 1964 TOMAR 1965. —
[7463]8, RFCRITTED BY UmAVE “ah 1965 AND TISED aS TRAINING
[7464]-INSTRICTOR AND SUBSEQUENTLY aS REPORTER ON EXILE ACTIVITIES
[7466]MIAMI AREA UNTIL TERMINATION JILY 1967,
[7467]Cy HAS PM/MARITIME EXCERIFRCE aN TS EXPERT IN WEAPONS
[7469]te
[7470]Rothe
[7472].
[7474]Pare o JMUAUE™ orsa SECRET “995
[7475]tos . ees)
[7477]am DEWALT OWS, *
[7478]“DPD, MaRRIFD, ave SON, aS waTIVvE SPANESH aND FLUENT ENCLISH,
[7480]: AMCLEVETI5 DOSS NOT NNO IN WHICH DIVISION OF
[7481]) BE “PLOYED, ONLY THAT HE PREVIOUSLY WORKED ©
[7483]= DiwECrLY ‘UNDER ERASTO FERNANDEZ) WHO VORKS WITH CR HNNDER
[7484]~ THE DEFEWSE MINISTER, “AMCLEVE/15 CLAIMS HE HaS ‘CHOICE oF
[7485]WER KING - FoR FERNANDEZ OR "AJ OR- wreves%ordes) OF ARMY INTEL =
[7486]SPICE WCE | E27 y | NATIRE OF DIGEPOL JOB aS DESCRIBED BY
[7487]“ANCLEVEZI5! “WwouLD ‘BE INVESTIGATIVE, - a
[7488](boo 3) AMCLEVE7IS RECEIVED LETTER 5 SEPT 1967 DL) FRIEND RAFAEL
[7489]* TREWOL, DIGEPCL’ EMPLOYEE, IN WHICH TREMOL TOLD HIM HIS CONTRACT
[7490]‘FO WORK IN VEREZUELA HAD BEEN APPROVED BY DEPT OF WORKS AND ME
[7491]“emgn 807 APPLY: MIAME” ‘WEREZUFLA CONSILATE FOR VISA, ~
[7492]4° UMVAVE® S RESERVATIONS! MENTIONED REF a, INCLUDING FacT
[7493]ANCLEVE715 WAS NAMED 4S WOFACT AGENT OY HaVaNa TV DIR ING Laso
[7494]COMFERENCE, “HAVEN REARING ON OPS USE AS DIGEPOL PENETRATION,
[7495]STATION HAS NO"FURTHER INFO INDICATING POSSIBLE SECWRITY PROBLEMS,
[7497]-*"-9: ‘podenrne 201 FILE.
[7499]cor ee ba ean Ce > see a
[7501]“Ne Cbd a
[7503]waht he Pg Vern
[7504]Bas
[7505]~ eee A aah ac enema aeons ° a
[7508]es '
[7510]“\ .
[7512]A epteatie +
[7514]eee ot worn, Over O wv
[7516]ieece to ¥Ne we. -
[7518]a ME, TO peancn Qo
[7522]Neate ae
[7528]OO EN ROC ERT a
[7529]Ww, ,
[7531]FO DIRECTOR
[7532]Fi CARACAS 7694 (nat70Y)
[7534]1. AMCLEVE-15 HAS NOT DEFINITELY MADE UP MIND TO RETURN AL
[7536]ABLE TO HIM) PAID ONLY ABOUT 25@ DOLLARS PER MONTH WHICH HE val
[7539]CLAIMS TOO LITTLE TO LIVE IN CARACAS. WHILE JCSE VENTURIN te Aer
[7541]MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW. THUS °
[7542]. ao j-- {
[7543]of
[7545]AMCLEVE-15 ACTIVELY SEEKING JOB MIAMI.
[7547]2o AMCLEVE-+15 STATES WOULD BE WILLING GO BACK TO DIGEPOL
[7549]OR OTHER JOB L® CARACAS TO WORK FOR WOFACT, BUT WOULD REQUIRE
[7550]er LS
[7552]Se MORES Erk QRS LAtre aL eee Le
[7553]on ate eatensty,
[7555]sent
[7557]TOTAL INCOME APPROX 680 DOLLARS PER MONTH DUE CARACAS COST OF.
[7559]LIVING. , ;
[7560]3. WHILE AWARE EXTRA WOFACT INCOME COULD CREATE COVER
[7562]PERTINENT TO POINT OUT THAT IN YEARS WOFACT EMPLOY- :
[7564]z.
[7565]i
[7567]PROBLEM,
[7568]MENT AMCLEVE-15 HAS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER
[7569]FURTHER,
[7571]- SE; THUS DO NOT BELIEVE HE PLAYING HARD TO GET.
[7572]. :
[7573]JMWAVE AGREES THAT WHILE WORKING FOR DIGEPOL HE-WOULD’ BE a
[7575]GOOD ASSET FOR WOFACT. _ SECRET |
[7577]4. PLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15 :
[7578]4
[7582]ol OOD
[7584]14-00000
[7588]Means
[7590]PAGE 2 UMWAVE 9080 S$ EC RET
[7594]_~ ABOVE BASIS.
[7596]-
[7598]oe
[7600]SECRET
[7602]“
[7603]1
[7604], - -
[7605]'
[7606]weet Ean ngeimmnces am tem nes - Lee ne eens
[7607]1
[7608]f
[7609]4
[7611]: on .
[7612]i
[7614]4 a ut
[7615]‘ . i)
[7616]t
[7617].
[7618]‘ .
[7624]nec Are anal Cl on aR Sh NaH IRN Ot aa Act ay a Hehe a to ne nN RG ER tae a
[7626]we
[7628]wet Sete thoy 4 o4
[7630]buna, at
[7632]14-0000
[7634]J wanes
[7636]. aN
[7638]‘yue was et, vo omance OO
[7640]~ pestaovy Elsie.
[7642]we
[7644]“ease Diketror.
[7645]REFs CARACAS. 7756 @ yous)
[7646]_ WoT CLEAR, IF gawAVE, SHOULD” MaKe ancutve sis REF
[7647]“OFFER OR WAIT UNTIL CaRACAS STATION’ OFFICER ARRIVES MIqMt
[7648]MID “SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR
[7650]OBTAINING @ JOB WITH DIGEPOL. PLEASE ADVISE.
[7653]SECRET. & .
[7654]a .
[7656]a :
[7657]ye
[7660]14-0000
[7662]ay
[7664]—~ Lo a
[7666]vOtAL corigt “EP”
[7668]; 4521 oo
[7669]-“gam 31 AUG 1967 .
[7671]cana SACZETAWAT DISSEMINATION
[7673] CARACAS, JMWAVE. a
[7674]"REP: A. JRINAVE 8997 (IN 40592)8 —
[7675]"> B. CARACAS 7694 (IN 41504)#8
[7677]_ 1, BASED: ON INFO CURRENTLY AVAILABLE HQ NO OBJECTION TO STATION
[7678]CONTACT WITH AMCLEVE-15 PENDING CONFIRMATION FROM OTHER STATION SOURCES
[7679]oe HE ACTUALLY WORKING FOR. DIGEPOL AND ‘IN WHAT CAPACITY. IF CONTACT,
[7681]2. CAN CARACAS DISCREETLY CONFIRM DIGEPOL JOB? :
[7682]3. REQUEST WAVE DUPLICATE FIELD 201 SOONEST AND SEND TO CARACAS
[7684]AND HQ FOR REVIEW. RE REF. B. DOES WAVE HAVE ADDITIONAL INFO FOR
[7686]i CARaCAS SUGGESTING CAUTION IN CONTACT WITH AMCLEVE 15? .
[7688]Ho _ END OF MESSAGE .
[7690]_ WH COMMENT: *AMCLEVE-15 reported to Wave he obtained job with Digepol
[7692]Bh: in Caracas and was involved in Digepol operation culminating
[7693]4 in capture Espinoza, a Cuban guerrilla, who landed Falcon
[7695]i
[7697]: fi on . province July 66 With Luben Petkeff. A-15 stated to
[7698]i
[7699]i. os Wave he talked with Espinoza day following capture.
[7700]t
[7702]p 4S
[7703]Re 1 - i
[7704]QORDIZATING OFFICERS :
[7705]bastoted tree ovtenatia AUTHENTICATING
[7708]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED, _ Orr He i
[7711]-s 8 b& &
[7714]|
[7716]oe eh we .
[7718]tk an goon: cym/av 6h
[7720]SOUND ANB/O8 RINALS - 1EN
[7722]oO mo moex © ae Freud 04 63 FA BO,
[7724]F |] wo cory mre ‘ . oo : -
[7725]- — - = 7 7s = _ . ne
[7727]##Caracas believes to station advantage to have. contact
[7728]‘with A-15. ‘Rejects Wave objections based on Cuban .
[7729]broadcasts. Requested WAVE tell 4-15 Caracas wants
[7731]. Contact’ him.” Requested: ‘info re return A-15 to Caracas
[7732]and infé for contact.
[7734]bade :
[7736]a
[7738]: , M. /STERNVIELD
[7739]- C/WA/,
[7741]COOROINATING OFMCERS
[7745]ho mmuane orncea | SECRE-T | [* S| wine
[7747]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHISITED, COPY ko,
[7749]oot. i ne
[7751]at
[7757]14-00000
[7759]AAO Ea eae I dwar ot!
[7761]Sete Cre nates deity 4 mvéven,
[7764]twocee DP vcs Ono
[7765]CLASSIFY TO FILE BOL
[7766]ROC9' TO FILE MO.
[7767]vice 10) act, vo seance
[7768]sestaoy Ciara,
[7770]rr) Vance cory
[7772]o teeved. O aetree Edom
[7774]SECRET 1118512 crTe JMWAVE 9205
[7776]B DIRECTOR 34096
[7777]AMCLEVE-15 HAS DEFINITELY DECIDED NOT RETURN CaRACAS
[7778]IMULTANEOUS WOFACT EMPLOYMENT
[7780]" DERECTOR, CAaRACAS” - ‘ ‘ = oe . le) al _
[7781]REF Aa JmwaVE sega C7“ alae ; nae V . WS
[7782]Oo Ly “a,
[7784]to
[7785]FOR DIGE PC. JOB WITHOUT ASSURANCE ¢
[7787]DUE. LOv SALARY MENTIONED REF As
[7789]2. WE READ REF B AS INSTRUCTION TO JMWAVE TO TELL anceye 8
[7791]THIS ASSURANCE WILL NOT BE FORTHCOMING AND THAT HE CaN
[7793]INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE. Wa i
[7795]SECRET a v
[7796]SECRET * § oe
[7797]i.
[7799]Br
[7801]sommes
[7803]14-0090
[7805]Pn wm tee Serenata ata -
[7806]Anes shane Ee ETO ALY wil A,
[7808]oc a es
[7811]oo. : ~ =~
[7813]woo Oves Owe _ : one .
[7814]CLASSIFIED MESSAGE fF “rer conte
[7816]Classiry TO FILE BO, SECRET 3 : S |
[7818]RQCF TO FIVE NO.
[7820]rue ao) ace, ro aeancn O ‘
[7821]FEanOMT UNIT moTIeica 0 ee
[7823]El ees
[7824]i) - . Cl
[7826]oesteoy O) sic. .
[7827]a ACVANCE COPY ; -
[7828]ic RID COPY QO vweeee OD ncrree Cl veers ee P|
[7830]SECRET 1822882 CITE CaRACAS 7805
[7831]DIRECTOR INFO JewAVE -
[7832]REFS. A. JNEAVE 9205 Cr xg pa)
[7833]B. DIRECTOR 34096 |
[7834]Ae. GGIRO t REPORTED EVENING 12 SEPT THaT HE HAD
[7835]NOMINATED ERASTO FERNANDEZ BETANCOURT TO BE DIRECTOR
[7836]DIGEPOL. CIGIRO 1 SAID PRESIDENT RELUCTANT APPROVE
[7838]APPOINTMENT DUE FERNANDEZ BaD REPUTATION, CIGIRO t CON-
[7839]TINUING PRESS FOR APPROVAL APPOINTMENT ON BASIS KS WILL
[7841]WATCH FERNANDEZ.
[7843]2. UNDER CIRCUMSTANCES, STATION FEELS AMCLEVE 15 SHOULD PHONE i
[7845]Sernanoez TO TRY FIRM UP DIGEPOL JOB; But DELAY -
[7846]ACTUAL DEPARTURE TILL HIS POSITION CLARIFIED, THIS
[7847]BEING SUGGESTED ON ASSUMPTION AMCLEVE 15 MAY NOT IMMEDIATELY :
[7848]LOCATE JO3 IN U.S. AND WOULD BE WILLING CONTINUE TRY KEEP :
[7849]VENEZUELAN OPTION OPEN ON CHANCE IT MIGHT WORK OUT.
[7851]3. REQUEST HS CONCURRENCE. a So .
[7852]SECRET
[7854]wr .
[7855]SECRET
[7857]af
[7859]14-00000
[7861]ep
[7863]mrssace ron
[7864]cig
[7866]7 TOTAL COPS:
[7868]. LgG . _™
[7869]vate Wis 3/V SECRET
[7871]mn 45221 .
[7875]( woex ey pestoy (CO) urvan to_____. aaanen oO
[7878](1D no wou =| [) a os co ru 0.
[7880]“(date ond bine i
[7882]i A
[7883]_CARACAS INFO: JMWAVE |’ mo : ,
[7884]REF A: CARACAS 7805 (IN 51649)*
[7886]Bs DIRECTOR 34096**
[7887]"°°, BELIEVE ANY FURTHER JMWAVE ENCOURAGEENT AMCLEVE-15 SEEK
[7889]_ DIGEPOL JOB MAY BE INTERPRETED BY HIM AS IMPL”CIT COMMITMENT OF WOFACT
[7890]EMPLOYMENT ONCE HS REACHES VENEZUELA. WISH AVOID ANY SUCH MIS- :
[7891]UNDERSTANDING WITH AMCLEVE-15 SINCE NO ASSURANCE HE WILL BE OF
[7892]SUFFICIENT OPS POTENTIAL TO MERIT EXPENDITURE STATION TIME AND
[7893]MONEY. POINTS T) CONSIDER ARE: :
[7894]A. “ACCORDING TO CIRASH-12 DIGEPOL i#AS NEITHER PERSONNEL,
[7896]BUDGET NOR HIGH LEVEL POLICY DIRECTION WHICH +CULD PERMIT IT TO
[7897]FUNCTION AS EFFECTIVE ANTI-SUBVERS (ON ORGANIZ:.TION REGARDLESS WHO
[7898]IS DIRECTOR.
[7900]o B. . APPARENT THAT DIGEPC:. (AND, IN VIEW FORMATION OF NEW
[7901]| INTEL ORGANIZATION BY UZCATEGUI, ENTIRE CIVILIAN INTELLIGENCE’
[7902]*  SOMMUNITY) UNDERGOING SHAKEUP. DIFICULT MEAL URE AMCLEVE-15
[7903]FOTENTIAL AS LOW TO MEDIUM LEVEL FSNETRATION LIGEPOL AGAINST —
[7905]~“~sveen
[7907]‘POSSIBILITY OBTAINING LOCAL PENETRATION AGENT? UNTIL DUST OF
[7909]OGRL NATING OMMgsty
[7910]RELEASING OF PELE 7 tatladed ree weno ceadipoohinretiaiiad
[7911]SECRET j erate
[7913]REPRODUCTION BY OTHER THAN THE ISSUING CFFICE IS PROHICITED, COPY RO.
[7918]AEISAGE FOR
[7919]Tora, Cords:
[7921]0 motx = [} ocarmoy = [7] aeruen TO BRAN
[7923]oO wd incu » ©) rawin cs me wo,
[7925]“eumaee SSFRZ
[7927]Oy ; . ; - we Th
[7928]: °l ACE eat Ath inHeREaT PR: eo BLE MS tea 7 f
[7929]7 C. HOS STILL BOTHERED py 'SECURITYYASDECUS AMCLEVE-15 CASE, ad .
[7930]7 D- fb
[7932]t
[7934]. RoE BY ANS ,
[7935]PARTICULARLY CORCSENS HIS BROTHER WHO IS ALLEGED TO BE A OSE AGENT. p
[7936]BELIEVE AMCLEVE-15: AS CUBAN IN EMPLOY OF DIGEPOL MIGHT EASILY COME
[7938]1a teem,
[7940]TO ATTENTION OF CUBAN INTELLIGENCE.
[7941]2. UNLESS WS HAVE MISSED SOME POINT WHICH MAKES AMCLEVE-15 .
[7943]weer se oer
[7945]VITAL TO: CARACAS OPS PROGRAM PREFER JMWAVE NOT ENCOURAGE ANCLEVE-15.
[7946]SEEK DIGEPOL Jos. HoWEVER WE De MT CBIECT Te TELEPHONE
[7948]CALL PER REF w,
[7950]ar aaa
[7952]END OF MESSAGE
[7954][
[7955]e
[7958]b
[7960]WH COMMENT: “Suggests JMWAVE have AMCLEVE-~15 telephone Erasto
[7961]Fernandez Betancourt, who has been nominated as new
[7962]heed of DIGEPOL, to attempt to firm up previous
[7963]job offer by Fernandez. AMCLEVE-]5 should delay '
[7964]actual departure for Caracas until his position ;
[7966]: is clarified. Reques:s Hqs concurrence. i
[7968]. - “tgs believes that, in view unsettled DIGEPOL situation !
[7969]- - and vague and unsubstantiated nature AMCLEVE-15 job
[7971], . possibilities, not advisable make financial commitment
[7973]Sf vs to him to enable him to return tc Venezuela. If he - |
[7975]7 returns on his own and Caracas determines he has |
[7977]wo" operational potential. in of WOPACT employment }
[7981]i
[7983]can be reconsidered.
[7985]i ) of 8
[7986]i. . LA, COs a
[7988]; Ufeutfe (. in’ nl ry
[7990]. WILLIAM V. BRO LAWREN M nay sae LD 2
[7992]Hl -C/WHD ’
[7994]iy COORDINATING OFFICERS 7
[7995]| AILEASING OFFICAR . - is en auTunercArne i
[7996]REPROSUCT .« LY OTHER THAN THE ISSUING OFFICE I . 2OHIBITED. COPY XO. ‘
[7998]14.90000
[8000]_tnoene CPves Ono
[8006]CLassiey TO PILE WO.
[8008]a-GCF T0 FILE HO,
[8010]vue wold ar. ro enanen GO
[8011]oustaegy o ste.
[8013]S.£ CR ELT. 1816002, CITE cARACAS 7841 a
[8015]DIRECTOR . 1nFo JWAVE B
[8017]REF! DIRECTOR 35982 . i Tio
[8018]IN VIEW HEADQUARTERS STRONG RESERVAT IONS.
[8019]ANQLEVES15, STATION DEFERS TO HaS VIEWS. . pe’ . ;
[8021]SECRET
[8023]_ | secret La a
[8027]14-00000 .
[8029]Le
[8031]oom abe cet aa sarah
[8033]wee as
[8037]vue 00 ace. 10
[8039]SA nema Stier bcm cha setae ue @taceRtieN tn ans ae hth la aesinet iene bnond retina sowaced beet
[8040]" leek acne cent a
[8042]ws,
[8043]oe a “= .
[8044]one. .
[8045]te mon CUASSIFIED MESSAGE “9 ROUTING anD/oR
[8046]; ’ emITOAlS + Shem BV
[8048]anee nag mo.
[8050]AEPROCUCTION OF THIS COPY PRomiatTED
[8052]oesvacy Case.
[8054]“Tanase fit ry: uN SQae?-@
[8056]~~ {STATION @ wuMeEal Cn wanaee a
[8057]_C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS -
[8059]BEEN TRANSFERRED
[8061]FROM . : Heng | _
[8063]torwestond |
[8066]. , Colvisionl :
[8068]BY 2
[8070](NAME, DEVESHOM. and CUTENS ION)
[8072]Cot 2
[8074](AMG, DEVISTON, AND CATENSiON?
[8076]IN COORDINATION WI :
[8078]SECRET .
[8083]Imoens Ovs Ono
[8084]CLassrry_ to" vie ma.
[8085]mace To Pe ‘no.
[8086]Pe ao. BET. 10 peancn -O .
[8087]‘s -BESTROY Gare.
[8089]CLASSIFIED WESSAGE f vores corsets OU
[8091]REPROCLCTION PROMIBITED
[8093]a
[8095]ADVANCE COPY
[8097]0 issue Qceee Deere
[8099](a esas 7 LEARN HOTS
[8101], ! SECRET 2522032 CITE SMWAVE 9448 ; u jntssows 155289 .
[8103]_ "| GARACAS INFO DIRECTOR © mL! cH 7
[8104]" > PBR UNEN oo .
[8106]FYIs AMCLEVE/I5 REPORTS TELEPHONE CALL FROM GUSTAVO ORTIZ . Lt a
[8108]INFORMING HIM THAT ERASTO (FERNANDEZ) BETANCOURT WILL ARRIVE (. . “a
[8110]MIAMI ON TDY 27 SEPT 67. ORTIZ STATED FERNANDEZ WILL SEEX
[8112]INFO FROM CUBAN EXILES MIAME WHO MAY KNOW OR HAVE INFO ON
[8113]ORTIZ ASKED AMCLEVE/15 WORK
[8117]CUBAN GUERRILLAS VENEZUELA.
[8119]3
[8120]; WITH FERNANDEZ DRYING HIS TDY MIAMI; AMCLEVE/15 AGREED.
[8121]SECRET
[8125]SECRET
[8127]; BF
[8129]i
[8131].
[8133]i
[8135]3
[8139]Sot ae Gre ee eee tan mee
[8141]“ngs
[8143]14-00000
[8145]t
[8147]- ., pA ren =
[8148]. mate. soe 2 SOVTEIO AND’ O8 NUNALS -.EfFR BF
[8149]; SY Sukerde. =e TorAt conase ; 2¥ Pa
[8151]SECRET
[8153]— “E) wernt (Co merves to, mance
[8155](7) we wecax ia) PRU RI CO EHO,
[8157]|  CARACAS JMWAVE |: |
[8158]_. REF: GARACAS 7291 (IN 59861) BS ee
[8159]: 1. IT NOT NECESSARY FOR JMWAVE. CONTACT AMCLEVE-15 PER PARA 4 REF =
[8161]AS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUAL _4.
[8162]FERNANDEZ IS AND Hts ATTITUDE TOWARDS WOFACT. STILL WISH AVOID ANY ae
[8164]POSSIBLE MISUNDERSTANDING ON PART TERMINATED AMCLEVE-15 THAT WOFACT WOULD ,
[8166]“ SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL.'
[8167]2. FERNANDEZ -BAD REPUTATION BASED ON FOLLOWING:
[8168]‘A.
[8170]. ACCORDING CIRASH-12 HE TOTALLY IRRESPONSIBLS AS VEN CONSUL
[8171]MIAMI,” WHERE HE DRUNK MOST OF THE TIME, WILL ACQUIRE FURTHER DETAILS
[8173]FROM CIRASH-12. :
[8174]. B. CIRASH-7 REPORTED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN
[8175]_ TROUBLE WITH cov BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS
[8176]“IN ‘ARREARS oN FINANCIAL ACCOUNTING. _
[8177]C. ON 7 OCT 65 CIARK-1 ASKED LY CIRATAL-1 TO LOOK INTO
[8179]ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING
[8183]HIMSELF TO LIFE OF PLEASURE (HVCA-12834, 15 OCT 65).
[8185]COORSIMATING OFFICERS
[8187]H aTIAIING oFnCED : :
[8188]. ‘ ' SECRET
[8190]REPRODUCTION BY OTHER THAN THE ISSUING. OFFICE 1S PROHIBITED,
[8192]a .
[8193]ewe ea
[8198]14-0000
[8200]Og ate pene ny
[8202]Taras,
[8204]Ebene
[8210]veep mage pt
[8212]mere groan oo
[8215]_
[8219]7° rT =. ‘CIRASH-9. “REPORTED THAT FERNANDEZ AS DEPUTY curer,! DIGEPOL - 7
[8221]mastac? toed
[8224]SECRET
[8226]CITE DIRECTOR 23373 |
[8228]WAS EXPENDING $550 To ‘$670 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE or
[8229]INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE
[8231]i
[8233]4 : . .
[8234]OF PRISONERS FOR A PRICE ETC. (HVCA-11693, Sept 64)... _
[8235]E. STATION REPORTED IN HVCA-13182, 25 FEB 66 THAT FERNANDEZ
[8237]SERIOUS TROUBLE WITH THE GOV. WHILE STATION NOT ANXIOUS PROVOKE QUARREL
[8238]WITH HIM, HIS RETURN TO ANY POSITION OF RESPONSIBILITY IN VEN WOULD
[8239].MILITATE AGAINST WOFACT INTERESTS. , .
[8240]F. IN UFGA-24884, 5 APRIL 66 AMHARSH-1 REPORTED ON SMUGGLING
[8241]ACTIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN.
[8242]G. WE CAN ALSO CITE HIS POOR HANDLING OF CIURBAN-2 CASE IN NHICH
[8244]AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER,
[8246]H. MONROS B. DIFFENDAL (P) WHO CURRENTLY OUT OF COUNTRY ON TOY
[8248]_ TRIP “HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS
[8250]WILL ‘QUERY HIM ON FERNANDEZ. HOS RECOLLECTS ONE PET GRIPE® CASE
[8251]OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT
[8253]CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.
[8257]Coecarr Orrecass
[8259]-  eatsasmes ovvecse Cent tet rom setemetty Leaehipiiabbnangiaad
[8260]Lo SECRET lsecrer || park ormern
[8262]REPRODUCTION b, OTHER THAN THE ISSUING OFFICE tS PROHIBITED. one
[8264]nn ee TE . 7
[8266]ty a ROOT sant EE” Seem mete Soe nt entree ~ennenenanemee
[8268]Wace. sett
[8270]14-0000
[8272]“WH COMMENT:
[8274]TOUTING ANO7OR WuTTrAts . sean OF
[8276]an maniacs pote
[8277]Seere eT]
[8279]| secret |
[8281]‘ CITE DIRECTOR 3e g 3 -
[8282]. pe. “4
[8284]3. IT MAY BE. NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE
[8286]APPOINTED CHIEF, DIGEPOL BUT FEEL THAT SENSITIVE OPS’ SHOULD CONTINUE BE
[8288]HAXDLED WITH CIWOODS OR UNILATERALLY. IT IS TRUE THAT FERNANDEZ COOPERATED
[8289]WITH STATION DURING HIS PREVIOUS TOUR AND APPEARED NOT BE ANTI-WOFACT BUT
[8291]RIS GENERAL GREEDINESS AND LACK or SCRUPLES MAKE HIM aN UNSAVORY PARTNER - :
[8293]TO DEAL WITH AT THAT LEVEL. : . .
[8294]4. IF STATION DOES NOT HAVE ABOVE DOCUMENTATION HQS WILL FORWARD.
[8296]WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS.
[8298]END OF MESSAGE
[8300]*COS, Minit and Eraste Fernandez Betancourt, ‘tof DC/Digepol met
[8301]to discuss colaboration between Station and Digepol. Not
[8302]Clear if Fernandez to be new Chief. ‘While F has bad rep not
[8304]- Clear why. Fernandez was cooperative with Station previous
[8306]time no clear indications he enriched himself by accepting
[8307]bribes from left. Station would work slowly until full
[8308]assessment acquired. Asked WAVE to work closely with
[8309]AMCLEVE-15 during Fernendez stay in Miami to collect info on
[8310]latter.
[8312]' COORD: C/WH/COG/MO Robert Ortman (b’
[8313]etait lB AL,
[8314]BROE , sr
[8316]COORDHATING CFRCTES
[8318]meme Coren] SS]
[8319]: SECRET
[8321]REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[8323]14-0000
[8325]ay Oly td On5/08 wal). Hew OF
[8326]aetna
[8327]: |.
[8329]O een Oo ounor (anime. sacs (ue
[8331]Gw~a OJ mad ow 6 Fan wo,
[8333]a) CT . ‘ ee off e
[8334]"  CARACAS INFO: JMWAVE So ae
[8335]_ —— : . - : ~ pe 7 . e
[8336]| REFs “CARACAS arsoelit ott) =. -
[8337]. 1. HQ INITIATING PROCESSING OF POA FOR ASSESSMENT ONLY.
[8338]‘ Oo _ 2. WE RECOGNIZE YOUR INTEREST IN AMCLEVE-15, BUT SUGGEST. YoU
[8339]REVIEW CAREFULLY DOCUMENTS WHICH WS ARE FORWARDING BY POUCH.
[8340]3. PLEASE FORWARD SALARY INFO. HOW MUCH DOES STATION PROPOSE TG = |
[8342]PAY HIM AND WHERBS IN OPS BUDGET WILL IT COME FRON?
[8344]END OF MSSSAGE °
[8346]WH COMMENT: Station interested pessibility pick up Luis POSADA Carriles
[8347]as unilateral penetration of DIGEPOL if Erasto Fernandez
[8348]Betancourt named Director, Requested authorization to.
[8349]“contact POSADA for assessment as soon as JMWAVE advises
[8351]permanent addrese Caracas.
[8353]; EEA he
[8354]ect Ay a ae ff
[8355]eee BROE C hvel [cot savactes USflast ELD
[8356]‘¢/WHD co C/WH/3
[8358]COOEMHATNG OFF EES:
[8360]a AUTHENTICATING
[8361]East. 2-4 trons antemaths
[8363]ts ocemanoaiensaahinnuaal
[8364]COPY 6,
[8366]|
[8367]|
[8369]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
[8371]ne ort a ee
[8374]14,0000
[8380]SNC Ai ee ta eas
[8382]segs pe
[8384]FRM a Tester ee
[8388]beer verrag me, , SECRET
[8391]3. FOR JMWAVEs WILL APPRIC
[8393]‘ ots OD we eee “ . (2 + P
[8394]‘ « #9STFITO ESSA! > Yorar coves A
[8396]TH. . Vere pian mo.
[8398]Cota irs © | *et. ro seams Qo
[8399]orsvess Chain:
[8401]Pcascm unit BOlIF HO
[8403]ne aN
[8405]AtTesy : AOVaARCE COPY
[8406]Mad saw cory a es
[8407]NICs cr
[8411]OK BEA oe
[8413]SECRET 2819102 CITE canacas ssa. Ga”
[8414]oe Y baa tB 1 S085 =
[8416]Fie A
[8420]v
[8422]‘DIRECTOR. INFO. UMWAVE
[8424]“ORERSi ae UMWAVE. SBR - UY 7473¢) of Neto
[8426]2. DIRECTOR 327.9
[8427]STATION DEFINITELY INTERESIED IN POSSIBILITY PICKING UP
[8429]1.
[8430]ANCLEVE-15 AS UNILATERAL PENETRATION OF CIRASH IF AND WHEN CIRASH-4
[8432]IS NAMED DIRECTOR. THIS WOULD BE PARTICULARLY USEFUL IF HE WOULD
[8434]EE aS CLOSE AS PAST TRAFFIC SUGGESTS TO CIRASH-4, WHOM NEEDLESS
[8436]‘TO SAY WE DO NOT COMPLETELY TRUST.
[8437]REQUEST HQS AUTHORIZATION TG CONTACT AMCLZVE-15 FOR ASSESSMENT
[8440]AS SOON AS UMWAVE ADVISES OF MORE PERMANENT ADDRESS CARACAS.
[8442]LPER PARS ONE REF B, IF AMCLEVE-!5°S OA CANCELLED, PLEASE REINSTATE
[8443]IT Psend ¢ ix 9) is $55 7%. Aleit wee CP hi ADD
[8445]Fist Sig srg ¥ isdn e39-4— * Bt B3-2- 595 --$D> AT PRESENT.
[8447]TATE CABLE AS SOON AS AMCLEVE-15
[8449]ADVISES PLACE CONTACT CAN BE MADE. IS LAWRENCE R. OEROME [RUE NAME
[8451]OR PSEUWO?
[8453]SECRET SECRET
[8455]* Sveb Fee Cohutta zn
[8458]14-0000
[8460]errr aeRO aE,
[8462]re
[8465]. CLassiey to Fite ao.
[8466]7 wsQer TO FLEW,
[8468]* peaveoy Chaco.
[8470]POUTENG AN" OR
[8471]“sere ev
[8475]our aw art oO
[8477]Diese av I}
[8478]aovanct copy
[8480]© Qh Quen Ql
[8482]PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE 70
[8483]READ AS FOLLOWS;
[8484]TS4
[8486]"PLEASE REINSTATE !T BASED ON INFO IN HQs"
[8488]Behe aE
[8490]goo
[8491]if
[8493]-_CARACAS 8198 — agoctaH 4h a
[8494]STAGNR DATE _ IN NR
[8497]14-0000
[8499]teoees Ques Ovo ow .
[8500]lLasetry ve rice ae. . CLASSIFIED MESSAGE req _cortes .
[8502]8 ECRET 1821222 CITE SMWAVE 9802
[8503]. CaRACAS- NFO. DIRECTOR
[8506]; AREF CARACAS. 7885 . (GAN Y 3)
[8508]"s
[8510]a. ecr TO ere RO.
[8511]mie ayo 067, 10 seawcn Q
[8512]2¢8TRov : .
[8513]oe etaor Pais ee
[8515]SECRET [252
[8517]PURsOn7 unt wot r tee
[8519]advaecé COPY
[8521]tenets (a Peers ee
[8523]1. AMCLEVE/i5 REPORTS TELEPHONE CALL FROM GISTAVO
[8524]ORTIZ) FAEZ ON 18 OCT 67. ORTIZ INFORMED AMCLEVE/15
[8525]THE ERASTO (FERNANDEZ) BETABCOURT WILL BE NAMED DIRECTOR
[8527]OF DIGEPOL LATE oct 67. ORTIZ N BEHALF OF FERNANDEZ
[8529]“ASSURED ANCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE
[8531]NN _ -
[8532]SALARY.
[8534]Ie
[8536]‘2. AMCLEVE/!5 PLANS FLY CARACAS 23 OCT 67. WILL
[8538]“sTaY TEMPORARILY aT HOME OF ORTIZ. STATION HAS ASKED '
[8539]-WICLEVE/15 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT
[8541]“ADDRESS AND WE WILL ADVISE ‘CARACAS. IF STATION DESIRES
[8543]contact, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/15 AS
[8547]FRIEND: OF LAWRENCE R. DEROME.
[8549]Ss ECRET SECRET
[8552]TR eranaraer oe RNB CURT OA Mah i
[8554]1
[8555]Rete Aa meets tpt ele oh ere RRR nN TTY cts wei + ratannain
[8557]Ss E CRET 2719252 CITE CARACAS 7981
[8559]ssoras Gees O ve
[8560]Cuasstey To Fike wo.
[8562]B-MTF 70 FAT NO.
[8564]truce OEE, To penne Q
[8565]Desteoy Oar.
[8567]coassieaco wessace = sora conus
[8569]advance COPY
[8571]; gO touvee OD arorere QO
[8573]zz HT me
[8575]Uses wSOSSe
[8577]DIRECTOR, “ UMWAVE
[8579]t, REQUEST H@S, JMWAVE AND ANOT TRACES ON GUSTAVO ERNESTO
[8580]CORTI2) FREC, BORN HABANA, 20 APRIL 1928. VETERINARIAN BY
[8581]PROFESSION AND NOW RESIDING LA CASTELLANA AREA OF CARACAS.
[8582]Ze SUBJECT IS CLOSE FRIEND OF ERASTO FERNANDEZ, POSSIBLE
[8583]NEW CRIEF OF DIGEPOL. STATION FILES CONTAIN BRIEF NOTE
[8584]ALLEGING SUBJECT “SUSPECTED MEMBER CUBAN G-2.” :
[8586]SECRET
[8588]bT
[8589]Stomp, AMCLEVE-/" ferend
[8591]Pen ee
[8593]Bk cman n . . . .
[8594]TON ae es ce ee - eee na ane! cates we nee aertt ten enee es
[8597]. . . : ~ . : _) Lud ‘Yip
[8599]PROCESSING ~ .
[8600]ISf 3
[8602]ARSED PCR INDEUNS
[8605]ONLY QuaLITLD
[8606]MEALQUARTERS OFS -
[8608]. , | CAN LOGE INOEEING |
[8610]Chief of Station, JMWAVE WW J
[8612]suetcr TYP ANCLEVE/Uperational °
[8614]© AMCLEVE/15 Report on Arrest of Manuel ESPINOSA Diaz and Two Communist
[8616]: ACTION REQUIRED - REFERENCES, ucrrlilila . p
[8618].of Station, Caracas
[8620]chief WH
[8622]Reference:  JMVAVE-8997, 28 Aug 67
[8624]1. Attached herewith is ANCLEVE/15's report concerning the
[8625]arrest of Manuel “ESPINOSA Didz and two Communist guerrillas by
[8626]DIGEPOL agents on 25 August 1967, the slaying of two Communists
[8627]by DIGEPOL agents on 25 August 1967 and AMCLEVE/15's interview |
[8629]:  -f, - with ESPINOSA,
[8631]2 \
[8633]& : ‘2+ UMWAVE checked the serial numbers of the weapons as
[8634]: provided by AMCLEVE/15 in an attempt to determine if they are
[8636]Of WOFACT/JMIAVE origin with negative results,
[8638]GARY L. FLUSTIKOFF
[8641]As stated
[8643]a Distribution .
[8644]D 3 = COS, Caracas w/att
[8646]2 - WH/COG w/att
[8648]ob! - 30098 5~
[8650]CROSS REFERENCE TO
[8652]UFGA-28382
[8654]WEACQUARTERS FALE HUNETR
[8656]49 19-232-5-192/8
[8660]ow ae
[8662]PINE Se Naseem sre tam acste weg mar fie ee
[8664]160 OURS Wer8 9 even mteme eee eee 9
[8666]RR mee LT EE Re ee eee emer Our eet ue 4
[8668]14-00000
[8671]we
[8673]TIN UMERT BYMSOL AND RUMOR
[8675]UFUA~ 28382
[8677][~ CONTINUATIGN OF DISPATCH
[8678]INSEUNG INFORMATION
[8680]: XK Loy GIVEN NAME MISOLE NAME
[8682]CITV/TOWN OF DIRTN
[8684]CTTSSENS MIP - : Seine wae eee RESIOENCE Ase 2ece LA
[8686]wevry pe < mon iserasg rrdaneta LaYvacas
[8687]SCYMAR NAMES - g ae {AKA ALIAS, MAIDEN
[8688]: sy Yeh She wan ndio®
[8690]scanangd - GIVEN NARE MISSuz NAME
[8691]2) Srivosa-Daz Manuel : oar.
[8692]a | BATE OF BIRTH nor ¢ R CITY/TOWN OF BIRTH -
[8693]ea 1934: [| Yatra S
[8695]3 Eu GIVEN NAME MiSSLE NAME °
[8696]. -
[8697]r Ractiaus Eliaz2r Weiersenias,| 70!
[8698]= BATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF BIRTH
[8700]SURNARE GIVEN RANE MiloLe NAME
[8701]5 201-
[8702]- ee | eee eed
[8704]OCCUPATION
[8708]i
[8711]14-0000
[8713]ReaD
[8715]“Gt
[8720]5
[8721]i
[8726]i
[8729]Bapeaet
[8731]“aoe ime wee eT TM me ne FP eee
[8733]YAW Ee
[8735]CLASSIFICATION PROCESSING
[8737]ALY QUALIFIED
[8738]WEALQUARTIRS OFSA
[8739]Oy casa
[8741]Chief of Station, JMWAVE
[8743]YP TCLEVE/Uperationa
[8744]ANCLEVE/15 Report on Arrest of Man
[8745]ACTION REQUIRED - REFERENCES uerriailas
[8747]Reference: SJMUAVE-8997, 28 Aug 67
[8749]uel ESPINGSA Diaz and Two Communist
[8751]mare wee
[8753]Attached herewith is AMCLEVE/15's report concerning the
[8756]arrest-of Manuel *ESPINOSA Diaz and two Cormunist guerrillas. by. -
[8757]DIGEPOL agents on 25 August 1967, the slaying of two Communists -
[8759]by DIGEPOL agents on 25 August 1967 and AMCLEVE/15's interview
[8760]with ESPINOSA. : : .
[8762]_2.  JMYAVE checked the serial numbers of the weapons as
[8763]provided by AMCLEVE/15 in an attempt to determine if they are
[8764]of WOFACT/JIMMWAVE origin with negative results. :
[8766]GARY L. FLUSTIKOFF
[8768]Attachment - h/w
[8769]As stated
[8771]Distribution
[8772]3 - COS, Caracas w/att
[8774]“5 y27= WH/COG w/att
[8776]GATE TYPED OATE O:SPATCHED
[8781]39 Aug 67
[8783]LASPATON SYMBOL AND NUMBER
[8785]UFGA-28382
[8787]BEADQUARTERS FILE MUMEED
[8791]eee Mees UT ake yale So
[8793]SECRET T_T ASS]
[8795]pote e
[8797]Sem eh a nt CIEL AEE ye EF meet Eee
[8799]ieee eeenien rests nenien nets Aeuetem soem ce ereevees
[8801]Lett Sinemet Meee ase ELAN RO VEE te die manatee
[8803]14-00000.
[8804]- . ny
[8805]. . . . cI
[8806]CLAGBIFICATICN CSU MENT GTMOOL ANU RUMOEE
[8808]ONTING + 5
[8809]CONTINUATION OF CrsPATCH SECRET USGA= 28332
[8811]INDEXING INFORMATION
[8813]CPA Hist guerrilla RESIDENCE
[8814]: . age Uytauneta § aArsycad —
[8818]lnsort “ASSIGN™ oltor 201. if number needod,
[8820]INSTRUCTIONS:
[8822]SURNAME GIVEN RAME “MIDCLE NAME
[8824]Dare OF BIRTH
[8826]roe _ ie
[8827]OTNER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN?
[8829]Oot Masato tects tit al e a had
[8830]ADDITIONAL INFORMATION:
[8832]Peat Sipe
[8834]Sudject WAS killed by DIGEPCL agents near his residence in Caracas on
[8835]25 Aug 1967, Subject wanted by the police since 1965,
[8837]we \ .
[8838]Sunnane . GIVEN RAME
[8839]SSPINOSA Manuel
[8840]SOUNTRY OF SIRTH
[8841]Cuba
[8842]OCCUPATION
[8844]guerrilla-captured
[8846]Venezuela cay
[8847]Subject attended guerrilla course “in Cuba, infiltrated XeCOCCaXX | -
[8848]July 1966 with 13 other “ubans, Subject's commander was Luben PETKOFF.
[8849]Qn 25 Aug 1967 Subject participated in a bank holdup in Caracas and
[8850]was XXXMX captured by the polices
[8852]GIVEN NAME&
[8854]SURNAME
[8856]3} ranuiero Eliazer i
[8857]“fee
[8858]M ;
[8859]CHIZERSNIP OCCUPATION RESIDENCE
[8860]Vone de se rmpnis
[8862]OTHER NAMES » STATE TYPE (AKA, ALIAS, MAIDEN)
[8863]aka "El Lovo®
[8865]-| ABOITISNAL INFORMATION® Subject was
[8866]Killed by DIGEPOL agents on 25 August 1967 in Caracas,/ Wanted by the
[8867]police in connection with the killing of Julio IRYBARNEN Borges, former
[8868]director of the Social Seourl tie, and for the death of a DIGErOL agent,
[8870]DURNAME : : : . GIVEN NAME MIDOLE NANG 201-
[8872]4] s=ovwnez
[8874].
[8876]COUNTRY OP BIRTH
[8878]OCCUPATION
[8880]__ Wecer
[8881]OTHER NAWES - STATE TYPE (AKA, ALIAS, MAIDEN)
[8883]ADDITIONAL INFORMATION:
[8884]Xillead by DIGEPCL agents on 25 august 1967 in Caracas, Subject vas
[8885]wanted by the police for being involved in an assas‘ination plot against
[8886]army officers and for subversive activities,
[8888]Pete er ceteenre
[8890]CPA NTE fe ta ae PG e epee
[8892]ores
[8898]3 RE ay TURES Sree eT aNecnmmere caren ee tev apie FAs! tiger Eomee *
[8900]TS wer, WED eee Reenter me
[8902]STE te erred meen  anin On tee ee
[8908]14-0000
[8910]a
[8912]pet, eatt er
[8916]OAD TORTS ASSES SLT TREE ST PE TRS RST Uk eR Ee SORES CER PT Rn RE TP PENT AN OE RDA o>
[8918]at Rm MERE
[8920]EU IRL
[8923]e
[8925]erpnr~ ATTACHMENT TO UFGA-28382
[8928]/ es
[8930]CAR BCS - “1S MGesT 9697
[8931]Taser MR. ERaszo Fer - NS
[8933]VAWLEZ TRovew. uk Ritace
[8935]TREHOL Awd de. Cesravo
[8936]ORT1z Faez Bory Cosad
[8938]WOR RIE FORTHE DiGEPoL
[8939]ERasro FER «AIDE 2 VOR kK
[8940]WiTé, THE NEFEMSE Aewisten _
[8942]| Awd wiry THe Dissron He
[8944]sti 7 WAS FeRmMeER Vewenve kit
[8946]- Comsud rn Hi Bats (796s)
[8948]4
[8950]LeAsken Hin (é-F.) FoR
[8951]34.708. #E ASKES HE FOR
[8952]: My ROME FOR PAK ESTIGR- .
[8953]. FIOM = THE PUVESTI CATION
[8955]‘ ABCOT HME LAST ARCUr FIWE
[8956]Days. HE TOAD AE THOT
[8957]Lo CA START WORKRINE
[8958]witd THE DICEPCL ~ de
[8959]DID NOT TEM HE ARBAVI
[8960]ary sake RY, Ber Z fovwds
[8961]Cur THAT Pill Dé VERY
[8963].
[8964]Aad
[8966]; “68 coPY-
[8967]“fir Lie ueoA ae st> SECRET
[8969]Qo\- B0O9ES
[8971]Loa & Weeete ce ie. a tees
[8973]My
[8977]EP ae cee cane .
[8979]es
[8981]ea ie
[8982]dee IS
[8984]; a
[8986]De ee re ne naman daar letra aban he ta a
[8988]ARE
[8996]7 y b 2am pcg is
[8997]re MAEM RARE ACL RIES GERERLAD AE RPE AT AES etd A,
[8999]L CHa Vor the. |
[9000]WORK. THey Wi Heke :
[9001]w a vo 7 . i
[9002]OF rah THE GoveRmey~
[9003]| TPE ROELY FoR Gap an
[9004]i . THIS Visy . i oi
[9005]7 . ~ fot,
[9006]é A STARTED VOR Krag Dp
[9007]: al, T tt Rk. i RE MOL 4A ny 3 : ; f i
[9008]. rT # DR ORF ye KOR a 7 Pg
[9009]‘ FEuw da. 0 tee 262 . ii
[9010]: OYS, AT Tie oe _
[9011]| 8) Gus ee é
[9012]: ry STE Ay Po R > , 5
[9013]i SHS LOO R pe . ° : . i :
[9014]i OW Tye MOS CHE kung Poa
[9015]AE ire OF Duc ka i
[9016]: BRAVG 72 SOME OTH Ee 7 i
[9017]i . —~ Mo . v i
[9018]. COepe ares | i RS ay Cuan | :
[9019]. Tt = . i A
[9020]/ rey "ROBABLY Uys) .
[9021]i Seat Pe VEewe Ze“ wo
[9022]i / Rev ey .
[9024]TEX + Oe CPA, a) ee EG
[9025]| SECRET , :
[9027]Yomi tg,
[9029]“rests eae
[9032]14.0000
[9034]oe)
[9036]EGR IR TE a Ie ty
[9038]RAS A eRCNRIRT SRR TO SOAR LORIN T NIHe  AOI aa Re Baht SP I ARIMORE BOG MRR ARR AW Me Write ra wnat emits:
[9040]Face rabnneieee rid eer nan eetn ter ENAGe per nedlh oeeLme NA CAD be meal
[9043]olched
[9045]3 . . — . .
[9046]OR Sone oTHER Laria |
[9048]AmMEeERIC HN CousT Ry ~
[9050]WE Did NOT An PossPive -
[9052]IDENT FeATION —
[9054]CARaCAS de FHVR AVA bose . _
[9055]9 Guvtlew did F Hohd— i
[9059]vP AT MiRaLdA BALK’
[9060]‘Sucursah!’ TOF THE
[9061]DNdvsTRiak Zowe an
[9062]CARACHS, AXTINANO
[9064]Ha WAY. THEy HET THE
[9065]AM Ar# Pox - THey AB dvcTEd
[9066]THE MANAGER, AND CHE
[9068]oF THE TENNER @w THER
[9070]Houses Foe TWELVE Hou 8s
[9071]THey Ger FIRST
[9072]Fan Cristo Ceoeez W)GnSE
[9073]Av THEA THE MOHAGER,
[9075]SECRET
[9077].
[9079]saeie ore
[9081]. \
[9082]4 tne ce - ~-
[9083]fs ees 5 nae bel etnies tate at ae eet
[9085]ag
[9087]THE Teen
[9089]fae eM oe
[9091]aeons a comet en eeeeee eae a anes mee cae ne te eee eee,
[9093]. ?
[9094]a ee
[9095]toy rei
[9096]Xu
[9098]. :
[9099]EW OEE RSL ag OVE NRTA A FOO No ho prenebeaere sents
[9101]Ee a mew wren
[9103]CT AE
[9105]OSE TPT
[9108]t
[9111]2
[9112]u
[9113]Stall
[9115]14-0000
[9117]wee
[9119]Moy
[9121]ea Ta Rete ora
[9122]RAE A EUS TOMY HY use a, fut)
[9124]ehieee
[9131]ae i
[9132]SECHE
[9134]ECAR PIERO ork
[9135]WERE ABDUCTED WITH
[9137]THEIR Famihys: 9.
[9139]A BowrT © 700 orc heck
[9140]Yo Cone WENT wat
[9142]THE TWe MEN Te THE
[9144]DoaekkR- Hoag Time THE
[9146]OTHERS THREE WERE
[9147]i” THE Houses wit
[9148]THE Fitarky of THE
[9149]TWO NEN.
[9151]Fue FouQ Gueuen
[9152]GeT sya THE BAH watt
[9153]THE Eu Prey GEES: aud
[9155]peo Rcés THEM To oPe
[9156]True 4H sv Rox - THE
[9158]TOCk 3490, eee, Se Livaes
[9160]F Row THE Po ox ( THEM
[9161]ONS THE GubHed
[9162]CHile db THE OTHE RLS
[9164]SECRET
[9166]|
[9167]|
[9169]|
[9171]TON AN aan mate eet zti crete to ence
[9173]2
[9174]Ey
[9175]8
[9179](gs AADN DE gh 2 ORAS EO STENCH GR BE MOOI RUSTE ORR NT MEG iy YR
[9181]St tararte mireech Steet btn id OR si ttnad PAID ANNES ABT ALON TRA IIMA 2 BOS
[9183]x
[9187]SECRET
[9189]WHe WERE in THE ~*~
[9191]to.
[9193]Hovses Awd TOLD THEN,
[9194]EyeRry THiVe WAS
[9196]a
[9198]ALI RICHT. Aad. THEY
[9200]Ait hE FT. THe PocopLei
[9202]‘FRey pHE RaWvkK LEFT
[9204]in A RAACK 41461 Chevy. 7
[9205]THIS OPERATION WHS.
[9206]Sims/An Te THE
[9207]Vevezoe rn DAnk®
[9208]SUCVRSAL OF OCVMARE
[9209]paw Tvy .
[9211]C4 RACHS Ro FRIDAY Roost
[9213]ABovT OF00 PEOPLE
[9214]F Res THE DIGEPEL
[9215]Wen T Tue STReer
[9217]veoaveTe oF CHACAG
[9218]fFeR SEARCH IN — THE
[9220]seth aT
[9222]sa ph ey.
[9224]ae ee Ee Rene eae teen sett ee etlierntinn oa
[9226]SYN nee te me ene
[9228]nett cheek eteteda at Manassa omen senate ont ont
[9230]ost man week
[9232]if
[9234]"QR re et,
[9236]oy ,
[9237]LOM aay Tet BLE EU Reig OAR MARR toda NES TL REY OO RAAMY LT LRI EY TONNE GD a RS SALE AND ARE LEAT AIS OEE AR EERE RESHOAS SSMIREIU “hase EAL PATS SS
[9240]ce agintee DE Re ns
[9242]“a PE Are Fae,
[9243]“Comp WDA T=
[9245]ve Aer Feo my
[9246]Cae, THe GUERR, NE Qo °.
[9247]ae Os uA 4A RRo Lv Faw
[9248]SED Hin To Kj y
[9252]Coney,
[9253]ArT, ;
[9254]Hee 4 Vet Ene 2 "FT YEdas ol
[9255]Ce _ Ro THER
[9257]‘SToRAK CAMPE Re
[9258]40) Fy MH EW 2
[9260]Hh genpey
[9262]ea,
[9264]wane a nee
[9266]Fel y TAR ps
[9267]SMAW. a
[9269]e
[9270]. ~ ae oe baa
[9273].
[9274]: . yo : .
[9275]see a epdeecaee lms Ca a ap REN, ow tana . . ote. :
[9277]te Fiae-
[9279]asa,
[9281]wera eet ce tees oe
[9283]trans eee reat ceneetaha fo MRAM Lente Bak A eR back RRA 2 ae my Jer ae Soe
[9289]4
[9291]¢ 2 fECRET |
[9292]Fae ENT a, OF |. . } _
[9293]Ow SRire BULIme - YI
[9295]Becouye oe
[9297]Choa eg, oT 4 Beur- :
[9298]5 IMPOR eg pte fee
[9299]THAT NET Hy ;
[9301]THE Cyey |
[9302]; Teck Pop: J “te .
[9303]RT 1 # TAE
[9305]SAW k HELD EP wa. : en
[9307]LHERE | THE y CHE Z i
[9308]THE 7 |
[9309]a PhiCe Foz Bove +e . 3 :
[9311]4e Hay
[9312], QkPF Hoy 2 AZ HARRY
[9314]A MCE THAT /p THE
[9316]De GETZ
[9318]7 3 nn
[9319]: WE 135 thorny “
[9320]Le : 4
[9321]l
[9322]f
[9323]a : i
[9325]. Scone .
[9328]14-0000
[9330]eth
[9331]a
[9332]a
[9334]sere
[9336]eta
[9338]tt SES
[9340]oe temenan nats D nn artes LA PML aE OND en PRIN Rt RENE mAs A Nght SL NOR TS PARES ELMAN REO TAI ODE STIAR REET AEE OOIE PET EI
[9344]CEREL
[9345]Baul
[9347]Awd Hrs Own! RRoT HER:
[9348]Tuna FRaNw isco FARING
[9350]THE Digedos Bid”
[9351]RE econorse Ht az And ;
[9352]STOPEdD Him The
[9354]PeoPLe F Rom THe
[9356]APARTMENT AT $4W
[9357]THAT AD STARTED
[9358]FIRinG@ Fe rHeE
[9359]DiGePok AGCEWTS ,
[9360]FARIs DR@w A 3B
[9361]SPECrAL EVOLVER.
[9362]BuTTHEe Dice PsA
[9363]SHOT Hing Dewn HE
[9364]GeT G6 SHeTs- THEY
[9366]TeceK #iu Teo THE
[9368]Pe REZ ve AEs FesPTay
[9370]-P
[9371]La PeTA RE Rv? HE lla
[9373]Je, CG antrs
[9374]Gur Ff
[9376]leh tla VLU Te ne
[9381]De cw em ctenre atts Mere thine mete:
[9383]y i
[9384]fed NORTE arin cone feet ae Rn EWS eens Ene rime ere ieee rhe oe te waren
[9386]14-0000
[9388]rina ALON ch RIES WEE yd
[9390]Prey
[9392]rf
[9394]A aR Cnr rm A SLEAFORD PO
[9396]Car nnn Ie TE TET CONOR TOT ETT v OD CRTC OPT UE Tne MEDC OCLC?
[9400]VRUUE
[9402]Tdend ow ARRIVAL,
[9403]InN THe APARTMENT \
[9405]AT THe DiGeRod |
[9406]ARREesTEdD THREE PEs fle
[9408]OWE CFTHEM A WONRW
[9410]THE OTHER WHs THE
[9412]oF MADE An inrTeE RReCaTion
[9413]on Hig The NEXT Ody
[9414]ANb L Gor vey Goes
[9415]INFORHATICN FROM
[9416]Hin Dy THe Senach.,
[9417]OF THe APALTHUENT
[9418]An g@séEerAal Wits Fou wd
[9419]TL din iS PecT FH
[9420]Wen Peds add EQuirtEenT
[9424]CeBAan MrliT AN Hane) -
[9426]. .
[9427]nT SE TN Ree ene me.
[9430]peste 2 nn enamine eas meenne 6 tong selene Temata
[9433]vet
[9435]14-0000
[9440]wee een ett dente eed a Ne ERP cis Ler tenon ene reneset RU nN Im ne fini LLP 8 anus Ral ls Ah Ant HERERO ROUUELAM SAN REY GLIA taal OMIT AMI CREST EI 6
[9441]. ca ~
[9443]NUMBER, LTH, ss
[9445]WP petrol + ener AONE ETE me
[9447]SEEPeT
[9449]lo .
[9451]AS: Fellow — 7 yi
[9453]“ SvuB mack. Mie Dseal |
[9456]M3 BI UiTHSilewe R
[9458]#727596 o oO
[9460]14397 wiTe srhEMCER  .
[9461]Ff 72 LO3G —
[9462]18 INPoRTANT Te
[9463]Kweouw). THAT THOSE 143 7 o
[9464]ARE ComPawy LUEN PONS =
[9466]Bec Huse hl IWSPECTED ee -
[9468]THE 7, ANS TI An PReTry |
[9469]SURE ARE THE TYPE oo
[9470]THT THE Compan :
[9471]rAS+~WIiTd THE SERIAL
[9473]No PRoBLEy To Klong
[9475]os SECRET.
[9477]AAT YN ie Annee remem epee see
[9479]os mainte ee
[9481].
[9482]eo mH, amen et Pet
[9484]nee we emenerereie Sa
[9486]Fre ke wae een Reg
[9488]14-0000
[9490]atte: Wee necenn art a one TRS Hele Ua eter, tte erate AP ANIONS ENYCE SIRI ALN ESI OS Care Aaa
[9491].
[9493]4
[9495]WEAPONS -
[9497]Cte =.
[9501]IF THERE BRE
[9503]CAPTURE
[9505]By CASTRe 1). Cosa
[9507]OR 4 & THE.
[9509]-. Wea” Pols
[9511]IRE
[9513]THAT Cvaaws’ . 7
[9515]Witte WERE UcR Rid (a:
[9516]FOR THE ConPand :
[9519]/ Boe CAL CARBing
[9521]Hits api
[9523]EnFoRce |
[9525]TYPE 4-1 YY ecgy
[9527]i See MACK.
[9529]1 Sub eygey.
[9531]T Her: PSca!
[9532]Come ReAl TYPE
[9534]7? FrL8766
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[10431]CLASAIFY TO PELE WO.
[10432]eter Tore pe, :
[10435]aovawck Cofy
[10437]oO tesves Dharieres Cheers
[10439]SECRET 2922102 CITE CARACAS T698 J}
[10440]MVAVE INFO DIRECTOR —
[10441]REFS: A, UNWAVE R866 (em  3vE>6)
[10443]B. CARACAS T589C,~ 32469) C 0 Sarl bd
[10445]i. m
[10446]WAVE CONTACT WITH AMCLEVE-1I5 IN CARACAS AS HE COULD HAVE
[10448]INFORMED US OF CAPTURE OF CUBAN CONSIDERABLY BEFORE WE HEARD porrd
[10449]OF IT FROM GOV, hep
[10453]2. STATION DOES NOT FEEL REF A OBJECTIONS TO CONTACT $
[10455]cot.
[10457]ARE VALID, ESPECIALLY WITH AMCLEVE-15 WORKING FOR DIGEPOL,
[10459]UNLESS JMWAVE HAS FURTHER OBJECTION NOT PRESENTED REF A,
[10461]REQUEST AMCLEVE-15 BE TOLD STATION CARACAS DESIRES CONTACT
[10462]HIM, PLEASE ADVISE WHEN AMCLEVE-15 WILL RETURN CARACAS AND
[10463]HOW HE CAN BE CONTACTED, pe"
[10465]SECRET peyo.
[10466]- BECRET .
[10468]C, UMVAVE 8997 (or ¥os92) 1 Os
[10469]CLEAR FROW REF C THAT IT TO STATION'S ADVANTAGE d- °
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[10475]"REF CARACAS: 7668 C7 39520)
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[10486]MAEM TO PELE RO. : : .
[10487]a re a _ SECRET AEPRooUCT ON PRONIOITED
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[10501]ino fn £4 . a .
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[10505]SECRET 2882072 CITE- ‘diwave 8957 (STEAQMAN ACTIN ;
[10506]“7 pene, :
[10507]PRIORITY CARA y y) i
[10508]NO NIACT 99 Co. i 0
[10510]!. NO IDENTIFIABLE STATION TRACES EPINOZA, AMOT TRACES
[10512]PENDING.
[10513]2. AMCLEVE-15, WHO HAS J IM] TO OBTAIN
[10514]——————
[10515]PROPER VISA TO ENABLE HIM W LA, REPORTS HE
[10516]OBTAINED JOB WITH DIGEPOL THRU RAFAEL TREMOL AND GUSTAVO
[10517]—_— TTT TTT '
[10518]ORTIZ FAEZ AND WAS INVOLVED IN NOZA CAPTURE.
[10520]3. ACCORDING AMCLEVE -15, DIGEPOL RECEIVED TELEPHONE CALL
[10521]ABOUT @600 HOURS 25 AUGUST FROM INFORMANT WHO.REPORTED BLACK
[10522]CHEVROLET SOUGHT IN CONNECTION WITH 24 BUGUST RANK ROBBERY
[10524]HAD BEEN SEEN IN URDANETA STREET NEAR PERITE BUILDING, ON .
[10525]ARRIVAL POLICE SAW FELIZ FARIAS, ALIA “COMMANDANTE CLAUDIO”,
[10526]WHO WANTED FOR 1965 FIRING SQUAD MURDER OF SEVERAL PEOPLE.
[10527]FARIAS DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN APARTMENT
[10528]27 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED
[10529]APARTMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240,000
[10530]BQLIVARES FROM BANK ROBBERY, ARMS, AMMUNITION, GRENADES AND SECRET
[10533]1400000
[10535]5
[10536]Pee,
[10537]Pa
[10539]SECRET
[10541]PAGE 2 JMWAVE BOSSI SECRET ;
[10542]OTHER ITEMS. CAMCLEVE « 15 PROVIDED LIST AND PICTURE). _ .
[10544]Sa. AMCLEVE - 15 TALKED WITH ESPINOZA 26 AUGUST. ESPINOZA
[10545]STATED | ‘HE 33 YEARS ‘OLD, BORN PaLMaA SORIANO, ORIENTE. CAME
[10547]A9 VENEZUELA FROM cuBa JULY 1966 WITH 13 OTHER CUBANS UNDER
[10548]COMMAND SCUBEN PETKOFF. ano ‘LANDED AT CHICHIRIVICHE BEACH IW ~
[10549], Falcon PROVINCE. HAD APPROX TWO MONTHS Darna GUERRILLA
[10551]WARFARE IN CUBA. AMCLEVE-15 SAID. ESPINOZA VERY COOPERATIVE.
[10552]HAD A NOT TOO SERIOUS WOUND IN THE BACK OF THE HEAD “PROBABLY
[10554]ON ACCOUNT OF THE INTERROGATION",
[10555]5. AMCLEVE-15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED
[10557]BY WOFACT. WILL POUCH FURTHER DETAILS, INCLUDING ARMS WITH
[10559]SEVERAL NUMBERS.
[10560]SECRET
[10561]BT
[10563]SECRET a _
[10567]1400000
[10571]Sree Mee :
[10572]Mabe rye — Leo
[10574]oabiee £9 FIR hO.
[10576]= 2 6 76 fe.G BS.
[10577]eu rivte} Oat, 10 paar,
[10579]otece Care.
[10581]3 ome en peed
[10583]Taw. wane roe. ee. ter, oe tt eee |
[10584]“re Le ce xt Lene Soy Sw acne (Secs A en a we a
[10585]“SECRET A717G02 CITE CARACAS 7668 “hy
[10586]PRIORITY DIRECTOR, JHWAVE ey nae,
[10587]-, . , 27 Pt 22 S26
[10588]“1. (NO NIGHT ACTION a ror
[10590]I TIMING OF MININT PRESS CONFERENCE 26 AUGUST COULD BOT UAVE
[10591]EN SFITER, T¥O DIGEPGL RAIDS OF PREVICUS RAY GAVE PRESS ,
[10592]CONFERENCE ADDED SPICE, BUT PRESENTATION at PRESS CONFERENCE GF
[10594]' cuean GUERRILLA CAPTURED IN RAID 95 AUGUST WAS PARTICULARLY EPAYETIC,
[10595]iON REFONE Gad,
[10597]| AIVINS MUCH WEIGHT TO VENEZUELAN CASE ON CUSAN SUBVERS
[10598]OF PLM
[10600]_ ?, CURAN IDENTIFIED AS MANUFL SSPINOZA DIAZ, ACE 33,
[10601]sa tang, GRE NTE PROVINCE, CUBA, WHO SAID HE WAS SERGEANT IN oye"
[10603]Altit RATY;
[10604]FYELUG, "BATION. 4 un CANE TO VENEZUELA To TEACH GUERILLA Spreyies
[10608]ESPINOZA SAID HE ENTERED VENEZUELA JULY 68 WITH LUSEN PETKOF?
[10609]AT CHICKRIRIVICHE AND THAT LAUNING PARTY INCLUDED 13 CUPANS, THis
[10610]SUOSTANTIATES CIURRAN-2@ STATEMENT THAT FOTOS WHICH APPEARED is
[10612]‘SUCESCOS ARTICLES ON PETKOFF GROUP INCLUDED NUMEROUS CURANS,
[10613]C9S WHO SAW TV PRESENTATION FOUND. RSPINOZA APPEAR SE Low LEVEL Ang
[10615]NOT WELL INFORMED, ALTHOUGH SHOCK AND FATIGUE COULD HAVE CAUS=D
[10617]a Od TO APPEAR MORE STUPID THAN HE 1S,
[10618]3. REQUEST HOS AND JYWAVE (TO INCLLOE ANOT) TRACES. WILE 2ouc-
[10620]FOTOS ESPINOZA TO UMWAVE FOR POSSIBLE IDENTIFICATION 3Y AMLG~1
[10622]AND CIURBAN©2, Tenge
[10629]Ouse
[10631]pe
[10633]14-0000
[10636]. ‘ tot - So “ef
[10637]PAGS TWO CARACAS 7656 S ECR E T, i .
[10638]4. WILL TRY GET Vv FILS OF PPESS CONFERELCE. . i
[10639]; 5. STATION PaEraRits DESRIEFIG REQUIREVENTS AYO volo :
[10640]WELCOME ADDITIONAL REQUIRGVERTS FRO HAS AND ar WAVE, . :
[10641]. S. AS INTERESTING SIDELIGHT, STATION RECE EIVED NO ADVALC mo, 4
[10642]- ;
[10643]NOTICE OF ESPINOZA CAPTURE FRC HLVINT PRIOR PRESS CON? PEARUCE 3
[10644]e DESPITE ASSISTANCE RENDERED TO FCLUGY THIS SERIES oF LEADS, ©
[10645]Fa . !
[10646]Er SECRET, vot wih ah - 4 Lene
[10648]ei “ ~ 7
[10649]cal . . . t re
[10650]Bel £. an . a :
[10651]mo : 4
[10653]7 .
[10654]" i 9
[10655]t “A At Oe peter OD
[10656]: OSS Nes a
[10657]: vote eee 4 -. ;
[10658]Piva ate = cos .
[10659]eis a ay j
[10660]. *s; i, ’
[10663]ee mere RRR AE
[10665]pea, ere
[10667]ote HG
[10669]wee Ms eton tm ats adh et Hele Nea a IE, 7
[10671]tora
[10673]Ceca ame Renae Et
[10675]ALIACEMENT a. ta UFGA=288392
[10679]teat aseere
[10681]Deke kw SECRET OL
[10682]ce fom
[10684]ce een er cee ee mem mete ate
[10686]Chief of Station, gMwave oo
[10687]Prey . ae
[10689]re eae et ee tet re re enn meme men re ;
[10690]c Acting Chief, WND
[10691]KEE” Qperationa 1/PBRUNEN
[10693]Interrogation of "CIA Agents” at LASO. Conference...
[10694]ro tT! on et Que EU REFERENCES
[10696]- eer
[10698]FYI
[10700]1. The attached is an excerpt from the FBIS Daily 7
[10701]Report dated 10 August 1967 (FB 155/67) concerning the
[10702]interrogation 6f "CIA Agents" at a special session of the
[10703]LASO Conference,
[10705]2.: Your attention is drawn to the indicated paragraph
[10706]‘concerning. Luis—POSADA and the Cuban Exile Organization
[10707]Representacion Cubana en el Exilio (Cuban Representation in
[10708]Exile-RECE), POSADA appears identifiable with_the Subject
[10711]LEONA R, VESTUTO
[10714]1-Excerpt from FBIS Daily
[10715]Report, 10 August 1967
[10717]~ - Distribution:
[10718]3-COS, JMWAVE w/att h/w
[10720]ONPATCH Svu3Q ANC MUMBLA
[10722]UFGW-6657
[10723]CLAGIFICATION
[10725]SECRET
[10727]CROSS REFERERCE 10
[10729]Fa tagemancte ye
[10731]Fe eee TET
[10733]ane
[10735]de qreevaumapaabees ert acne: exvecumed So mn rcmreenmn seville: Gears legiwe Un TTY
[10737]o
[10739].
[10740]. .
[10741]a
[10742]c :
[10746]fo . .
[10747]oe a
[10748]= RSS -
[10750]SEE es
[10753]o
[10755]i
[10756]s
[10757]“
[10760]nary
[10762]unterrevebutt]:
[10766]Csariatl,
[10768]qyelubica,
[10770]aration of Maj,
[10772]is
[10773]aol
[10774]Cal
[10775]e
[10776]o
[10778]Seegpuepcoerauedionte
[10780]ERR FAT IACI ben as eon Sebel SCMN CASED TI TT NEO
[10782]ee ara
[10784]eifana, -
[10786]lceaemtonn dane cate ete eet es tented eney denen nae yatta tt neem edn teyanaedeeetner dite nee MnAhhe mA Ney AeMRE eR SO SNR Cage tren ned Stee pce rR
[10788]porewal af
[10790]a?
[10794].
[10797]do
[10799]state soe
[10801]what?
[10803]meme te MtaT, TMM ty Tt
[10805]Ses aaah anheehinieendeaetandee acre ietetentaneententatiies® operas commas it core wmmye emer maaan g
[10807]cr nme a cece ee ee et
[10809]|
[10810]4
[10811]}-
[10813]ee ad
[10814]a .
[10816]arn ,
[10818]t , 7 be
[10819]er
[10821]a
[10822]ao.
[10823]: .
[10824]i
[10827]Foca sch ate facimer Ctl as eeesa a Aoene 6 mime rn MOEN MORAN OE AAO AN oF ION OES PSege ARS TSDRI ELE, E
[10829]ea A
[10831]14-0000
[10837]twoexe O ves. Ovo
[10839]aac TO FILE we.
[10840]vice w10C) ane, ro seance (J
[10841]orsteov CO sie.
[10845]advance Corr
[10847]Q teecre Decors D) rose
[10849]Qos? 26008 |
[10851]SECRET 2121032 CITE JNWAVE 8896
[10853]CARACAS INFO DIRECTOR
[10854]_DYVOUR PERUMEN
[10856]AMOT TRACES NEGATIVE VENTURINI.
[10858]: i
[10860]at SECRET
[10862]REF JMWAVE cass C-3¥03C) : | i .
[10864]Teme
[10866]14-00000
[10868]‘ACTION " 7
[10869]_ Wy "  &] RID COPY
[10871]2.6) Juew os . ey
[10873]teocer Clvee Ono
[10874]cLessiry TO Fite we. |
[10876]wate TO ULE WO.
[10877]ere m0) ner. vo seancn/C)
[10878]ocstacy CO) sia.
[10880]classurtes MeSsece --L> vorat comres F
[10882]{PERSON UNIT NOTIFICO
[10886]ADVANCE COPY
[10888]oO tenure CD acorves oO
[10892]a ff 7 wr
[10894]SECRET 172217Z CITE smvaye 866
[10895]“CARACAS INFO DIRECTOR
[10896]DYVOUR PERUMEN
[10898]“REF CARACAS sean 2V87 . _ a
[10900]JMWAVE ADVISES NO CONTACT BE MADE WITH AMCLEVE/I5.
[10902]1.
[10903]HIS NAME MENTIONED AS WOFACT AGENT ON GOC RADIO AND TV .,
[10904]HE HAS ALSO BEEN INVOLVED SEVERAL *y
[10906]DURING LASO CONFERENCE.
[10907]SHADY DEALS MIAMI WHICH, ALTHOUGH UNDERTAKEN AT UMWAVE/FBI
[10909]-BFYEST, MIGHT PREJUDICE HIS EFFECTIVE USE.
[10910]2. STATION TRACES NEGATIVE VENTURINI. AMOT TRACES
[10912]PENDING.
[10914]SECRET SECRET
[10916]Br
[10920]14-0000
[10924]trorse, © va’ Gwe
[10925]CLassiey ta rice Be
[10926]waco to rk mo.
[10927]ene aro eer. to eens O
[10928]oesteor Oars.
[10930]vacas 2 , 1§ucG?n 32 48S
[10932]SECRET 1591822 CITE CARACAS 75S (LYNER: ACTING?
[10933]: Ate we to
[10934]JMWAVE INFO DIRECTOR GAYS Ce —
[10935]REFS! A. UFSA-28079 . Leste we
[10936]B, smvave-s7s8 CIN 2ILID
[10938]1. FROM REF A. INFO ANCLEVE-15 DID NOT APPEAR OF iNrERSST
[10939]IN HIMSELF TQ CARACAS STATION. NOWEVER, CHECK OF HIS FRIEND
[10941]; REVEALED FOLUCWING: ‘AMOT-S REPORTED THAT RICARDO VENTURINT,
[10942]CUBAN, ENPLOYEE OF RADIO CaRACAS TELEV(SION WAS IDENT EFIED
[10944]'
[10946]| IN AL LIAISOV REPORT OF JANUARY 1967 aS a NEMBER OF CuSav DSE,
[10947]2. IN VIEW ARSQVE INFO ANCLEVE-15 “AY BE ABLE PROVIDE
[10948]' INFO ON A DSE OPERATIVE IN CARACAS. SEOUEST Jtw sot
[10950]AND HQS TRACES VENT RL ALSO, IF sYvAVE CAN PROVIDE,
[10952]WOULD APPRECIATE ADDRESS WHERE ANCLEVS=15 CaN BE CONTACTED
[10954]SHOULD CARACAS DEVELOP ACTIVE ryTeRest.|
[10956]Zz , . . .
[10957]WH COEE 6. Qonp BL aoe s —- C06 kao wiry
[10958]. wily kao whey
[10959]RI kao _*
[10961]pte oe
[10963]Be Aa ae
[10965]Pe
[10967]re
[10969]vat ye
[10971]i
[10975]Fi
[10977]MEMTIORIC EE RARE EGE ATARI Aba TAUT Te ERSHENE LIE PME PRR ne TOOL RECS ROSSEST ANN we OO S.e,r NUTONE LB ON PE
[10979]. SUBJECT: Salary ‘Misunderstanding
[10981]o—_mae
[10983]$325.00, for reasons of cconemy and cover and he was
[10985]ATTACHMENT 81 to UPGA-28332 -
[10986]SECRET
[10988]MEMORANDUM POR Te RECORD
[10990]WEMOKANDUM FOR AMCLEVE/15's File -- 14 August 1967
[10992]vacations 04-8
[10994]Ste emu a ten mae MRR IY IRE AEE RECIENTE NL AMMA CO ee A pbaBUERGPET 1 pe8 market Pa
[10996]‘ORIGINATOR: Gary L, FLUSTIKOFF ; _ ; -
[10998]1. ANCLEVE/15 submitted the attached note, written © - 2: 0+
[10999]-by him, to the writor. -In the note ANCLEVE/15 says eran
[11000]“*he-4s not asking for anything but wants tho records checked a
[11001]regarding his past salary of $325.00 per month. ANCLEVE/1S
[11002]Claimed "Chip" (Grover T. LYTICOTT » his. former CO) told... _
[11003]him that effective Octobor 1966 he would be’ paid ‘$100 300 =: te *
[11004]per month by NOFACT4 white the balance would be pleced ina ‘Mant for hime
[11006]2.. For the record AMCLEVE/15 was told by. the writer _-
[11007]and not Chip that ef{fcctive August 1966 (not October)’: .
[11008]he would be cut back in his salary. to approximately — ‘
[11009]$100.00 per month. He was cut back from $350.00, not
[11011]agrecable to the cutback, The writer did not tell him
[11013]that the balance of approximately $212.00 was being -
[11015]saved for him; only that his gross salary would be -
[11017]raised to $350. 00 in the event RECK ever stopped paying
[11019]him his salary. (It was assumed that his RECE enploynent
[11020]might be short-lived). For administrative reasons the -
[11021]salary cutback was not offecctive until September 1966 and ~
[11022]from latter date until December 1966 he was paid $111.13,
[11023]From January 1967 until June 1967 he was paid $110.90
[11025]due to a FICA change. During the entire period, September
[11026]1966 to. June 1967, AMCLEVE/15 was budgeted by JNWAVE in
[11028]the amount of $350.00 gross with the notation of his
[11029]voucher of “possibility of paying balance later". | Then.
[11031]in June 1967 ANCIEV&/15's salary was increased to $350.00
[11032]gross, aS so promised, because he was unemployed during
[11033]most of June. .
[11035]3. The writer explained the above to AMCLEVE/15
[11036]and he seomed satisfied. He told the writer that he had
[11037]ta borrow some money to cover expenscs in connection
[11038]with his trip to Venezuela.
[11040]sorceress nate ae
[11042]SECRET
[11044]Fiat
[11046]“CoN - _
[11048]14-0000
[11050]0 carne 1 anew 0 sue ms 0
[11053]QO =
[11057]Cua on cs one wo,
[11059]mana
[11061]" REFs CARACAS~7589 (IN 32469) * Ok
[11062]> Ne HOS TRACES IDENTIFIABLE WITH RICARDO ‘OR JOSE VENTURINE.
[11064]END OF MESSAGE
[11066]eye Bea,
[11068]wt COMMENT: ¥ Venturini is AMCLEVE-15's point of contact
[11070]in Venezuela. Caracas reported that liaison _ -
[11071]heave Venturini listed as a member of Cuban
[11073]DSB. Requested Has. SMWAVE and ’MoT traces.
[11075]MONS ede ee
[11077]4
[11079]COORD:. wi/eog/eres/os Olivia Williams {telecoord)
[11081]reed ees
[11083]wore te
[11085]PO FO 2 SFI
[11087]Ny
[11089]ot Dee LE},
[11090]WOr ible bo oo > SORTS os Lean
[11092]5 ‘
[11093]AC/WED C/wa/3 ‘ |
[11095], | . . 4 : 2 Hi
[11096]» t . 7, i '
[11099]ae ; - "REPRODUCTION, BY OTHER THAN THE i$SUING [seenes | iS PROHIBITED. : corr NO. it
[11100]bo toe H . t
[11101]wT Fite
[11103]14-0000
[11105]|
[11106]|
[11108]at ere Te ey
[11110]Mr eremmnetes tees
[11112]~ Qss Qr® VitS | ~ ert A.
[11113]MT ION OF a 462) Tee ry ‘iso SESS TON . b ab
[11115]“23 august 1967 || oo saaa 27° * BASO CokFIENCR
[11117]Favana. Does tic ‘Television Service in Spanish O17? Gt 7 Aug 67
[11119]* Questions what Sind of. Sedpers e186 you yang for assassinations?
[11121]Chly
[11123]‘Laucorioa: - Ve prought two Beretta Pistols wath silenoers, @ ,22-cal, piste) with
[11124]“a. silencer, ard an MS with a silencer,
[11126]Question: What kind of armunition 416 you dring for the .22-001, pistol with rateheert
[11128]Lereeriea: Pars of the azqunition was conventionad bullets and part of it was \
[11129]eyanide- tipped bullets. -
[11131]° Svestion: Who prepared the bullets with oyanidet . ous
[11132]2 oY oN, cot a : “| —— . . : oe \
[11134]re Tose: bullets were ° aFepared- ovar ‘there in Miant. (Polo--phenetio)
[11136]‘ronda, somber. ef. aa ofganization eadlled (1E1 Rece) asxed me to prepare thea, an
[11137]“apite of the fact.tnat I know nothing about chenistry, for attempts on lives, to . '
[11138], Bale gure of the death of the individuals against whose lives attempts were to be a
[11140]| wee, but they were tor specific attempts.
[11142]Quect tion: What pldns were made in the United States or snong the scunterrevalutionary
[11144]ireles, what is the main objective sought? !
[11146]Livceriea: oll, the phys seas elininstion of the leades of the Cuban revalution,
[11147]' Fides Castro. - :
[11148]feertion; The physical elimination of Maj, Pidel Castrof : :
[11150]Lioveerioa: Yes, sir. . ,
[11152]* Question: ‘hose counterrevosutiorary groups which operate from Plorida, froa fama,
[11153]63 trey Save the cpproval ef tie North Anerican Governaent for their actions? i
[11155]levecrica; Almost entirely. For exarple the nost opportunist elements over there
[11156]ercite srill groups to obtain doliars from the US Goverrzent for their subsistence,
[11157]but taere irc close links among a1) the orginizations in exile with the Central
[11158]snte> sihenee Agency. We have, for example, the oase of (T£1 Rece) which--through
[11159]Lault who is xnown by all aa a CIA agent--belongs, that is a1] its activities
[11160]of aie ing on Cuban coasts, actions against rarchant ships ard so forth, are linked
[11162]2, wae, Meee ate pate ot oer ese “ REE fT oekennmeianied
[11163]a tuestion: You say that ‘you"hed @ .22-cal.” played with polséned bullets’ for specific
[11164]atcterpts on iivast .
[11166]Léucerlca; Yes, sir.
[11168]Stestion: I would like you to clarify sonething more. What specific attacks,
[11169]against which figures, were those attempts to de wade with that type of weapon?
[11171]w-uceriea: Yell, against the most proainent figures of the revolution according to
[11172]exi.ting circumstances ard according to the individuals who were going to execute
[11173]‘nea, Specifically, 1¢ ts to be supposed that if the idea of counterrevoluticn were
[11174]tc taxe root in Havana, well then the effort to waqd the leader of the revolution
[11175]«ld ve intensified.
[11177]50, FS DIM (SS 16 eee EF Qa e
[11179]one ere TTT MR nepte actiattate A erat Erg
[11181]Fee ne oem ot x
[11182]Me Feae am po
[11184]cffielal Use
[11186]Lar ate
[11190]er ee em a te tt mae ae bmp eet tin nb $4 garg mae
[11192]meee Mt Ge one ame ane
[11194]i
[11196]Parrrrnns
[11198]Ae ene rts,
[11200]Wud ee
[11204]14-0000
[11208]tmotr 7) ts (wo.
[11209]crassivy to 7a HO.
[11210]BBEF fo FILE Ko.
[11211]saree (J “ety. 16
[11212]puerto (] ee:
[11214]orate dr. Ag a
[11216] CARACAS. INFO DIRECTOR“:
[11217]~-DYVOUR PBRUNEN
[11218]Rers “UFGA=29979.
[11220]jaqancie [—)
[11222]-CLASSIFI"D MEssAGE
[11224]SECRET
[11226]When Filled ta)
[11228]REPRODUCTION OF THIS g
[11229][NOTIFICATION 0”
[11230]‘AD. COPY
[11233]“FYE: “SUBJ PARA 3 REF LUIS CLEMENT A ; TLES |
[11235]Foe Faonisireo
[11237]: ae ; an ne an Hh eho
[11238]ho eh ts BF
[11240]7 = Goal me th bok & ay ele
[11242]s £ ¢ Ret 9226 52 CITE! J. SAVE 8758
[11244]ol tahawr929688 7
[11246](231-393985) PLANS TRAVEL TO CAR ACAS 12 AUG 67. HOPES .FIND -
[11247]————— oF
[11249]- EMPLOYMENT THROUGH FRIEND
[11251]CONNECTED TV INDUSTRY CARACAS.
[11253]SECRET
[11254]BT
[11256]are I oe me entered ae
[11258]RICARDO CAKA JOS!
[11260]SECRET
[11264]VENTURING) WHO:
[11266]contnsitin longed onan aeons tee ch
[11267]‘ , .
[11269]ve teetneree anes ne el
[11273]Pk i ea, a
[11275]14-0000
[11277]Wisi Ae
[11279]Chief of Station AVS
[11281]Lo, 2. Yours
[11282]_€oncefning Luis
[11284]of .201-300985.._. Leet ne
[11287]1-Excerpt from FBIS Daily
[11288]Report, 10 August 1967
[11290]Distribution: .
[11291]3-COS, JEWAVE w/att. b/e
[11293]Distribution:
[11294]1-WH/COG/CICS
[11295]1-WH/Reg/O
[11296]1-Originator -.
[11300]Ren 00d (
[11302]1. The attached. .is.an excerpt from the FBIS Daily
[11303]Report dated 10 August 1967 (FB 155/67) concerning the
[11304]iAnterfogation of "CIA Agents” at a special session of the ..
[11305]“f+ - LASO-Conférence. , . ‘ .
[11307]fs-@Favn to the indicated paragraph
[11308]A and the Cuban Exile Organization
[11310]_““Reopresentacion Cubana en el Exilio (Cuban Representation in
[11311]| Exile-RECE).. POSADA appears identifiable with the Subject _
[11313]2 dA86 1067
[11314]Aol. 300 TES
[11316]YE Ce Cie
[11318]““T DISPATCH |
[11320]14-0000
[11322]co erry
[11323]src es Fa UMA SEE EE WETS ETAT Gk RE ABS PEGS een, ene Se er
[11325]c - 8 7
[11326]H 4 ans
[11327]4 ke i
[11328], - . . . . if
[11329]; Guastten: “Wt eo ierpere C88 Yoh bring Ft aagnastcatnt si
[11330] Lewterioa: "We troughs ‘oo Seroeta plates with atienser, a zeal. plotersenta sewos. astitede {
[11331]© siloner, ant on) 1% 8 alienzer.. : - wo ve
[11332]weer dwt. lee an .< - NM nner .
[11333]Cesstin: nat ied of eumanttiom Gi pou bring For ta 22-e8l, piloted uitn eitenenr: al |
[11334]sere: wat" ‘oe te So wd pane aa _
[11335]iicredriee: fart wt Yo emibhion wae Combntient taliets ant pare of 18 wee.
[11336]- ; epaciids- tipped Wallets, 2-76 FE: ae ae
[11337]a} wn Cute he presared tha Wate PS Watane 9E re a
[11339]<é ae TL, 5
[11340]2 -aghgs pbuResetg use eats bebe
[11341]tee i abgsyugoty ¥ aw. Qeaz Lae ek ~~
[11342]tert e* % Oo o %
[11344]stare if- ee od Bee Mee ore” co ioe
[11346]1a Theos telleta were prepered’ over there’ Lo Risad. {Polo--phons tis)
[11347]. ‘Rirends, muster Of eh ergenisption esliod (ti Rece) esked me to prepare thes, fn *:
[11348]. epits af the fect that I know eothing obart chenistry; for attenpts of lives, te-~ ©: x
[11350]7 a tide, but they sere fer apscifie attezpte.- oe
[11352]lea “og EF cagye HEL yt . Renta
[11354]‘ _ Question: Vat piers vere ane in the thited states oF anong the sounterrevoluticnary
[11355]an | Gtrales, viet 19 the amin ctjective scugntt - OMT, Fa obese ah Mt. Ree
[11358]t 5" ~* Lawesrioa:- wett, the “Piyeiess elininetios of ‘me Teateb OF The Caden vesototisas = a
[11360]a: Fidel Castro, | . . Sows
[11362]g . . tue ea: Pere sweamees cet Sear ns sm asyore
[11363]g « -epestton: The pistest eliminetion cf MJ. Fidel Castro? == - ' aoe
[11364]. ote tat lame. Wears sae to: MM cS testi oe me La SARS cee
[11365]; .  %sacertes: Yes, oir. Cao . _ a :
[11367]! .% : . * meags fav wee ote ot et a Mbdew
[11369]. * Gaestion: ‘Those counterrevatuticrary groupe vhich operate fron lorie, froo Mass, ,
[11370]ic! Se they Reve the approval of te Barta carican Guyarenent far thory geticast - ele
[11371]. te Ca
[11372]Ssuverica: Almost entiraly. for ctaaple the ntat opportunist ercsents czar there: '*.
[11373]Loe ereste enill groups to chtain dollars fron the US dovernsent for their subsistence,
[11374]reo tut there are olese links scamg 81) the orginisotions in exile with the Central = = *: -<
[11375]Setelligence Agensy. es ve. for example, ths onse ef (El Rece) which-- through
[11376]Postda, who is known by all as a GIA ogont--belong, that'is all its ootivitids~.
[11377]. on Outas acaate, eaticns against caranans ships ent eo forth. are lined
[11378]to she Cla... 4, crs. . . a,
[11380]5
[11382]. °° ™ . >
[11383]. - Questions Yoo 9y 220 you tad © \2E-edle! pistol With paisonta bolL0ts tee ‘specter
[11384]ettempts on lives? . Lo
[11386], . dat i. . a .
[11388]-- wre torr 4 ‘
[11390]Ussesrioas Yea, siz. : : .
[11391]week ATL eOw oF SOL Ee wre Gat. rage Pagneg eat he ER ame the
[11393]~ Grection: J vould like you ta clarify sonothing acre. Wat sponttes etelto, Phat
[11395]_Serisat abich Figures, vero thase attempts to be nado with that type of veapent =
[11397]Pte eo. Ot Atte Tee OT. fleet BS TOs te.
[11399]te © seeoertsa: Well, against tao post prominent figures ef the reveleticn Booerting tetnt _
[11401]*. existing eirourstances tm scoeriing te tho individuals who were going to ezocoute 2
[11403]“ toe. Specifically, it is to be suppesed that if the ides of counterrevolution were 54.8 uk
[11405]_? te take root in Bavans, well than tie effort to «111 the lenter af the vovolatscn >
[11407]emer te 8 + ge More - 0 pee = comm ewes.
[11409]—Qol- ayy pares
[11411]-
[11412]i
[11414]*, ‘ . i 3
[11416]escape ss
[11417]Nr te UFoW vust , . 7 ee |
[11419]"pl. a . ie To
[11420]SO seen F . TTR cents ae ern wetinc elatt e a vetmemiaet
[11423]14-0000
[11427]Sere rar creme eae ma gE EE A EEO OV BUNT ECO Oe ST CE
[11429]a]
[11431]ed te @oueeonins ie ety canche Fa omm tat fie Naa Pee See Bian DIO EE ted OLA ED ABA Eh ARE NARS eedan aveeeticbha eatbar afatta nda rR Par has rb iSY, eM SRE, MOTT e
[11433]f
[11435]eae tet
[11437]eM ae
[11439]Ana eetite oon ee ore
[11441]AINE PN IGN! FO MLS.
[11443]ge
[11445]FROM: ~10/3/FLUSTIKOFF
[11447]SECRET
[11448]HENORANDUM BO 10 August 1967
[11449]TO : Chief, I6 MOT W10-1892
[11450]THRU : Chief, 10/3, : Distribution
[11451]fis eic- ri 7 10)
[11453]1 = 201-300965
[11454]1 - 1073 Chrono
[11455]SUBJECT: A™MCLEVE/15's Plans for. 1 - Repistry
[11457]Enployrent - Bona Fides ;
[11459]Given for Possible WOFACT
[11461]Contact in the Future:
[11463]1. ANCLEVE/15 informed the writer on 9 August 1967 tht
[11465]-he plans to fly to Caracas, Venezuela fron Miami on 12 August
[11467]1967 accompanied by Aldo HERNANDEZ, @ friend who is employed
[11468]aS a Salesman in Caracas. In Caracas AMCLEVE/15 will seek
[11469]employment ‘through or with an old friend, Ricardo VENTURINE -
[11470]aka Jose VEENTURINE connected in some way with the TV industry
[11471]in Caracas. HERNANDEZ is also a friend of VENTURINE.
[11473]2. If AMCLEVE/15 finds employrent in Caracas, he does
[11474]not intend to return to Miami and his wife and son will then
[11475]join him in Caracas. .
[11477]3. If AMCLEVE/15 does not find employment in Caracas, |
[11478]he intends to go to Puerto Rico from Caracas to lock for — -
[11479]employment through some of his friends living in Puerto Rico.
[11481]&. ANCLEVE/15 was given a recognition signal for estab-
[11482]lishing bona fides in the event that SOFACT should want to
[11483]contact hin in Caracas or elsewhere. AMCLEVE/15 was. instructed
[11484]that the person would establish bona fices by saving, "I'ma
[11485]friend of Lawrence", He was also given JMWAVE address
[11486]Mr. Lawrence 8. DEROME, PO Box 390, Main Post Office, Miami,
[11487]Florida, .
[11489]S, JMWAVE has no identifiable traces on VFNTURINE and
[11490]HERNANDEZ. ..
[11492]6. ANCLEVE/15 reported that his name was mentioned on
[11493]the GOC radio on 6 August 1967 in cennection with the alleged
[11494]captured WOFACT acents. He was described by Alberto LAUCIRICA
[11495]Diaz as the liaison dSetween WOFACT and REECE,
[11497]SECRET
[11498]GROUP I - EXCLUDED FFOM AUTOMATIC DOWNGRADING AND DECLASSIFICATIC:
[11500]Anim deane Cet
[11502]for branes
[11504]fe etl ayn ne
[11506]14.90000
[11509]SECRET ;
[11510]. REQUEST FOR CANCELLATION ,
[11511]y FROM: bivielens Vcaee eT hicerp “(Eetenvion)
[11512]fi SRTER, cr/ok ss H/C00/C1C5/08_O, W11}19me_= $136.
[11513]Pf sussect:s want (Peeu eryator teus wap Be veod) ry ya soon us
[11514]. Luie Clemente POSADA Carriles a Pesvee ? “f: :
[11516].  [ertoa no, 209 NO.
[11520]: Poste or eam toate oF ears actet's stavice accons
[11522]Z . oe 7 ve ortacues STITy er renvensce
[11524]a REASONED) FOR CANCALLATION . 5 ; ! ‘
[11526]: ie a eo. - ; j
[11528]: . Subject fa no longer of Operational interest to the Station.
[11530]! |
[11532]|
[11536]i
[11537], : i
[11539]| |
[11545]UFGA 28079, 31 July 1967 , :
[11547](aaa
[11549]OM O97 cosccers eoaviove sorties. SECRET
[11551]oud
[11553]i
[11555]as
[11558]. ". SRCRST
[11559]cre WER Be nr etn ee S Angust 1967 ~
[11561]~~ ~ - Please brief me on the final t esult of tha AMCLEVE/ 15 case na
[11562]———--.- + Sam eventually satisfied and te all now caln 2? - —-: rom aad se metas nen
[11564]sae hee eae enn coats sone eee Thank you,-- carte tener he mcinEM Nt ae he amcnateseti na
[11566]Aenean st ere etna nn iA
[11567]men cent er ae «nee seme at wD aa i i ee mr
[11568]a ret a te te tn meant + ent ae tee Me tenn
[11569]a
[11571]ene Sid EEA an eee Nee +A fan en tn a ae le pe nt it NRL ne ENE
[11573]en Hee
[11574]yy _ Ghat Ate. pilus wth. bu
[11575]le. Th... eh gp LA. bp. anal. a
[11576]para é. Gamera as, JOM EM MLE NE.. gale. Gite
[11577]——____. F BL... epee dle. lhe. ppaihee. Aiigt)
[11578]1 ple: eh A085 a. billie? ‘Wuag
[11579]ee ptt Be Meattiss PAs hie SoM 7,
[11580]a a fee a of Heslees. Celli Min.
[11581]ne, fie ltr ct es. _eleog. LAA So
[11583]Lo ae At Ta Whew. fe. LS. te ftetrk rT. on
[11584]wth KIC ALT DLL». pelithe. ford
[11585]Otis _te., aunt dlr oS ye
[11586]——_--~ Myths Chiag Gus CCE ot tena ale LE , List
[11589]y
[11591]ee a Rag
[11593]le
[11595]7
[11599]cee Meee
[11601]aera the Breet, eis, Maudie: secheesnbiienttt erm eocr-aen
[11604]renee anne LS ACER ORAL ZO A ASAP OED ISTE BO ETS IN
[11606]Mee Sree Amant 4 ees FOODS Semen Danan fag 6
[11608]cLaseees fo Ptt wo.
[11609]eer To ete me.
[11610]ere 00) ane, te saance "
[11611]erstasy O sre. on Pessom yall wotieige |
[11613]saorns Oo va Q no ee —_
[11614]CLASSIFIED MESSAGE
[11616]Avance COPY
[11618]‘ ae 3 .RID copy | OC) arevee OD revere 4 as le
[11619]Hleeg SY ele rel _
[11621]SECRET 0223062 CITE UMWAVE 8577
[11622]DIRECTOR INFO LA PAZ °°
[11624]KAPOK
[11626]REFs “DIRECTOR ‘24039 .
[11628]STATION WISHES TO CORRECT THE RECORD AS FAR AS LAST
[11629]SENTENCE OF PARAGRAPH ONE OF REF IS CONCERNED. WHILE
[11630]ANCLEVE/13 1S NOT A PARAGON OF VIRTUE HE CANNOT BE CLASSIFIED
[11631]AS UNSAVORY CHARACTER. HIS INVOLVENENT IN SHADY DEALS IW
[11633]“THE PAST TwO YEARS RESULTED ALMOST ENTIRELY FROM STATION'S
[11635](AND EVENTUALLY FBI) ENCOURAGEMENT. HE FOLLOWED DIRECTIONS
[11637]AND REPORTED FAIRLY WELL.
[11639]SECRET BECRET
[11641]BF
[11643]2 hic 67 124285
[11646]14-0000
[11648]a
[11650]i "aware Ove o — .. ee Des eg
[11652]Pos eines . » On ; “"CRASSIEFEO MESSAGE | gee corse b te ly 3 Exe
[11653]ate sere wo, PAD ry re: ay, SX Gg
[11654]eus 2000) eer, to seance G SECRET = FAb Ag proovey 4 og arg TES
[11655]eartecy Osis. i a om
[11659]: Tam 4 Pat
[11661]Se . . fe es hee
[11663]% actiem : . ae papwance “cory RS pat SEC |
[11665]: . “2% pA ——_ te RD COPY Drrsee YORU YUN cremate i:
[11667]: FALE Rn ChantlicensS as 6.4 Cal 6 & s) £ : ] A es.
[11669]B
[11671]“SECRET @22200Z CITE UNVAVE 8569° -
[11672]- DIRECTOR INFO LA PAZ
[11673]KAPOK DYVOUR ©
[11674]REFS: DIRECTOR 24039"
[11676]DIRECTOR. 24439
[11677]‘Ls FOLLOWING IS SUMMARY OF KICOBALT 1 REPORT ~~
[11678]RECEIVED 28 JULY BY JMWAVE CONTACT:
[11679]Ae 28 JULY KICOBALT 1 MET ANCLEVE 15
[11680]. CERRONEOUSLY REPORTED ANCHEER 15 PER DIRECTOR 24048) WHO
[11681]'”  SatD NE WAS GOING TO BOLIVIA TO HELP TRAIN A SPECIAL UNIT
[11682]IN GUERRILLA WARFARE. ANCLEVE 15 CLAIMED TO BE OFFERED
[11683]' EIGHT HUNDRED DOLLARS PER MONTH AND TO BE LEAVISG FIRST
[11684]WEEX IN AUG AHD TO HAVE RECEIVED FIVE HUNDRED DOLLAR
[11686]- < 2 hue 67 24289
[11688]' ADVANCE.
[11690]B. KICOBALT 1 CONFIRMED ABOVE WITH AMDESK | WHO
[11692]| IS A FRIEND OF ANCLEVE 15 AND WHO ADDED THAT AMCLEVE 15 WAS
[11694]| TW-TOUCH WITH BOLIVIAN CONSULATE IM RIANI AND A BOLIVIAS MILITARY
[11695]ATTACHE TO WHOM AMCLEVE 15 HAD MADE THE OFFER TO ORGANIZE
[11697]A GROUP OF CUBAN GUERRILLA TRAIWING OFFICERS. AACLEVE 15
[11699]HaD OFFERED TO TAKE ON AMDESK 1 SHOULD KICHEER 1 APPROVE THE
[11701]WHOLE PLAN. AMCLEVE 15 CLAIMED CONCEPT OF PLAN AND HIRING BECRET
[11703]Tene mes am tee oF MORNE EO te
[11705]Oo re ane eager HE AL ERO a REE othe ht
[11709]PAGE 2 vMwave 8369 SECRET SECRET
[11710]OF ANCLEVE 15 HAD BEEN APPROVED BY KICKEER 1 THRU ATTACHE.
[11711]2. XICOBELT 1. COMMENTED TO CO THAT SUCH A UNILATERAL
[11712]GROUP UNCONTROLLED BY WOFACT WOULD DO MORE DAMAGE THAN GOOD;
[11713]THaT KICOBALT SPONSOR AND COVER WOULD BE BLOWN IF IN FACT
[11714]OTHER MIAMI CUBANS IN BOLIVIA ON SAME ‘MISSION.
[11715]3. RE PARA 4 DIRECTOR 24089 JMWAVE FEELS THAT EITHER
[11717]ANCLEVE 15 SOMENOY CANE UP WITH IDEA ON HIS OWN’ OR SOME LEAK
[11718]~ OCCURRED DURING INITIAL CONTACTS ON THIS PROGRAM AND HE NOW
[11720]FISHING FOR: INFO AND HANDLE TO CLIMB ON THE BAND WAGON.
[11722]STATION” Has” BEEN ‘ADVISED BY AMCLEVE 15 THAT ‘HE SEEKING
[11723]_ EMPLOYMENT IW CARACAS. HE LEGAL U.S. RESIDENT AND IS IN
[11725]POSSESSION OF MULTIPLE EXIT AND REENTRY PERMIT VALID ONE
[11727]‘YEAR. AMOT 13° DOES NOT KNOW AMCLEVE 15 WOR IS HE
[11729]KNOWLEDGEABLE OF KICOBALT OPERATION. AMFAST 6 (ANOTHER
[11730]MEMBER AMOT GROUP WHO KNOWS AMCLEVE 15) REPORTED AMCLEVE 15
[11731]HAD TOLD HIM THAT AMCLEVE 15 AND WIFE HAD BEEN ENTERTAINED
[11733]“BY U.S. OFFICIAL CHINTED WOFACT) AND HAD DISCUSSED POSITION
[11735]IN BOLIVIA. .
[11736]4. INCIDENT OF COURS¢REQUIRES INVESTIGATION AND IS BEING
[11738]PURSUED. WILL ADVISE ANY DEVELOPNENTS.
[11740]SECRET
[11742]a BERET
[11744]wore
[11746]1400000
[11748]oars
[11750]me te ce i
[11751]~s~eweee . .
[11755]ore
[11757]Asgust 1967
[11759]Tabs) wcotasat DER AOR
[11763]PRIORITY IMWAVE INFO: LA PAZ
[11765]bee
[11766]' ~ - aT
[11767]ns a “es =
[11768]: Lp ome Ut oasteur % Pie TO gd aa gy BeeNEH
[11769]Lo, My
[11770]ce Te aD) LT tb ct te ae : aan
[11773]aie CoP 7 one vw ' te 7 OM. wee
[11775]5 : CITE OIPEC TOR 24 42 ‘
[11777]- REF: DIRECTOR 24039 -
[11779]bf Rages Pkicerry - os 7 Te
[11780]PEnAGt {CABLE CONTENT OF MEMO KI COBALT-1 UAMPOLISH-i)
[11782]SUBMITTED TO SMWAVE CASE OFFICE? AND ALL OUHER MATEXIAL
[11784]. RELATED
[11785]4A
[11787]WH Comment:
[11790]wutd - BROE
[11791]C/WHD
[11793]eeusasend Corcss
[11795]TO RE: SURZECT. UVPRUTAND Teg TR et Ove he
[11796]we ATaTay Sas Ze’ Souf,
[11798]END OF MESSAGE
[11800]KICCBALT-. reported that he met Luis Clenents
[11801]Posada Carriles who informed hir Me het a
[11802]Bolivian Consul ain Miaci offering bis service:
[11803]as Interreyator/Guerriila fighter an woikvaad.
[11805]C; lilies Lhe te {~~
[11807]L. M. Sorat
[11809]= COCOA MAT DED OFFS eee: = . . .
[11811]S-E.C_R_E.T | | Geese ene eee | Orr.
[11813]3
[11814]! prvegy Weer
[11815]pene eee eet Te od
[11817], REPRODUCTION BY OTHER THAN THE ISSUING OFFS LS PROMIBTED
[11819]14-0000
[11821]ce eae a res ernst RII
[11823]sm sotasr ag: pumem nation . . : 2) Penne ‘aa pertece Cc aren 1. : venece o Ore a
[11824]s * i ~ .
[11826]"+ PRIORITY LA PAZ INFO; PRIORITY JMWAVE 7 _
[11828]: i. KICOBALT-1. REPORTS HE MET LUIS CLEAENTE POSADA. CARRILES
[11829]O€ SEN) CUBAN EXILE IN MIAMI LAST WEEK, POSADA ‘INFORMED HIM HE
[11831]“BAD APPROACHED BOLIVIAN CONSUL IN MIAMI OFFERING HIS SERVICES AS
[11833]INTERROGATOR/GUERRILLA FIGHTER IN BOLIVIA, POSADA SAID THAT REPLY
[11835]__AD COME BACK PROM KICHEER-1 SAYING HE APPROVED SALARY OF $800
[11836]- apd _" Horni AND CONSUL AUTHORIZED PROVIDE $500 ADVAiCE TO POSADA,
[11837]7 gama LEFT IMPRESSION HE DEPARTING FOR LA PAZ SOON. POSADA I8
[11838]savory CHARACTER WHO MIXED UP IN SHADY DEALS MIANI AREA,
[11839]2. As CAx BE EXPECTED KICOBALT-1 AND KICOBALT-2 DEPRESSED
[11840]vat THOUGHT OF POSADA BEING IN BOLIVIA AND UNDOUBTEDLY SUSPECT
[11842]5 Forscr INVOLVEMENT, ~ /
[11843]"9. WOFACT HAS NO INVOLVEMENT THIS MATTER, REQUEST IMMEDIATE —
[11845]14-00000
[11847]e
[11848]E .
[11849]; . 4 7 '
[11850]5 a . : eT tole Lae
[11851]z wae / : me . Lue , ;
[11852]i ee ee ee . -
[11853]i ans . *
[11854]: “om ‘ iw ite -
[11856]: M0 sICRETARAL DUSURANOS CJ) mas Sj otarese Tp tee 10. - Care rae aw
[11857]i . ‘
[11858]t +
[11860][nc | Cy OD x0 moan Tea oe Gy Fa me,
[11862]oe a —
[11864]See ‘ > ~V cos ~
[11865]ew, H a mo.
[11866]{ RD COPY i one Cid TT ee ete wermene men anew
[11868]PAGE TO te
[11871]: SECRET _ ; ; CITE cIRECTOR FOF
[11872]a & co . , _ oe - 74 ~
[11874]= 4, FOR JRYAVE: IF POSADA'S STORY NOT TRUE STRONGLY SUSPECT oe
[11875]& LEAK IN EXILE COUSUNITY RE WOFACT INVOLVEMENT IN SENDING CUBANS
[11877]‘ | 2h" 0 BOLIVIA, COULD ANOT-11 OR OTHERS HAVE BEEN TALKING ABOUT -
[11878]ASSIGNMENTS. PLS PHOVIDE YOUR VIEWS SOONEST.
[11880]END OF MESSAGE
[11882]on
[11883]1 4
[11885]tae - 9%,
[11886]ry
[11888]he
[11889]a
[11891]he oa,
[11893]4
[11903]Po shod oot
[11904].
[11906].
[11909]we
[11911]vb,
[11913]y ‘ . ALt of, ar
[11914]eo Fas PADD ‘sc pai/coc fo LOL v4 ST “7,
[11916]wa winnkal’v, pRoE LAWRENCE M, STERNF1
[11917]C/*WH/3
[11919]J C/*WED
[11921]: - wee LORE IINAT ING Ste CHM peewee wy
[11922]. * . eane + } AsTee mS Cat,
[11923]Geis eed 0+ ay weenie:
[11924]om Basted OPCER { ONS aes |). Onteae
[11926]Ale “| SECREDWU wl teed
[11927]SEPROOUCTION BY CTAER THAN TRE 345u:NG OFF:CE IS PROHIBITED.
[11929]EI
[11930]|
[11932]2
[11934]© 8 17 Finan Sect 2 on back. Dotach back flap
[11936]si 10 ns
[11938]a
[11940]od. a ROUTING AND RECORD SET
[11941]- ae One re NE TNR
[11942]ve os : "INSTRUCTIONS ; 7
[11943]TT "TO: ACTION BRANCH
[11945]Efe ot ei udp or tH pot proper.
[11947]. and forward to RID. . : ;
[11948]! 2. Destroy front cover sheet. unless {t records insect argeen Sle no, belbwthhd forward
[11949]8 significant action taken cr comments requir doocmess Bri fas ea
[11950]ing preservation. ; Ir: E f)
[11951]PRO. aS A
[11953]bare orricen's
[11955]To ROOM
[11956]NO. RECEIVED | Fonwancen [, HRITIAL®
[11958]tf 6 ® e C) @ C °
[11959]~ -
[11961]Te ..
[11963]TO. ALL ADDRESSEES
[11965]_ COMMENTS:
[11967]FEL tN SECTION 1 OM BACK IF APPROPRIATE
[11969]th
[11970]. (Fda |
[11971]- @] Hof eT abe ter | &
[11972]af ET
[11973]a [uk uo | gucer| | (2
[11975]ra
[11978]: . 34a,
[11979]3 Wix “onr? sv “Bs by oupy &etacned
[11980]ra
[11981]: [aa Gyo? for seporo tere
[11982]3 | | ew
[11983]: we [ede
[11985]: slop 209 Bac] &
[11986]ray Ole sacs SECRET.
[11989]2
[11991]60 0 9 0 9 9
[11997]ec. ¢ 6G OO OG
[11999]Nas.
[12001]bn
[12003], aan TYP Te7 Operation
[12004]° Termination_of. AMC EV,
[12005]ACTION REQUIRED REFERENCES . . .
[12007]- ., , J . . _ ; 7 ) oo at he oO *
[12009]Asean PROCESSING
[12011]OMY QuALINeED |
[12012]WUADQUABTERS OLE .
[12014]Action Required: See para: 7
[12016]; Refarence: SHMAVE-8258, a2 July 1967
[12018]: 1.. As. reported in: réference, AMCLEVE/18 was terminated
[12019]effective 12° ‘July 1967, AMCLEVE/15" was terminated because he
[12020]resigned from his position as a military coordinator/member of
[12021]RECE. (Cuban Representation in Exile), a Miami based Cuban exile
[12022]organization, in-early June 1967 and he thus lost access. to his
[12023]target, as AMCLEVE/15 had been reporting on the activities of
[12024]RECE ‘since 1 August 1966. In addition, JMWAVE does not have a
[12026]'-;@urrent need or any operational interest in RECE, and the AMOT
[12028]organization has the capability to penetrate and report on RECE
[12029]if and when the need should arise, After AMCLEVE/15 resigned
[12030]from RECE, he was a candidate for employment in the AMOT organ-
[12031]ization; however, because af his involvement with Frank "Lefty"
[12032]ROSENTHAL and for other security reasons it was decided that
[12033]the ANOT organization should not hire him. .
[12035]2. AMCLEVE/15 began his employment with WOFACT in April
[12036]1965 and initially served as an instructor in the Maritime
[12037]Training Branch ‘of JMWAVE. He was also active in reporting on
[12038]exile activities. On 1 August 1966, AMCLEVE/15 was transferred
[12039]to the CI Branch where he was used to report on the activities
[12040]of RECE until his resignation in early June 1967.
[12042]- 3. Since AMCLEVE/15 was amicably terminated, JMWAVE does
[12043]not envision any problems at this time. AMCLEVE/15 plans to
[12044]seek employment in Caracas, Venezuela, through an old friend
[12045]who resides there,
[12047]4. On 21 July 1967 AMCLEVE/15 was given a termination
[12048]bonus of $650.00, which is. equivalent. to two months salary, minus
[12049]FICA and federal income tax. He was paid $549.60 net.
[12051]AG Continued
[12054]nce eelatts Joel Ne ussreation
[12055]NEBECKER- SECRET
[12057]Attachments - herewith
[12058]2. Agent Service: Record one te
[12059]2. Form 2457 CS f a 25 July 1967 °
[12061]Distribution 1 CROSS REFERENCE TO” DISPATCH SYMOCR AND
[12062]bi - WH/COG watts , D-17-200-15 UFGA-28079
[12063]2 - COS, Caracas ! 201-300985
[12066]14-00000 4 yg
[12067]4
[12069]$ . ~ wee
[12070]en pre _ _ATTACHNENT.43-70-UTGAe. |
[12071]an en a T.ERVENTORY = 3A STAFE PERSE, 28079)
[12072]2
[12074]aagitaary . ersects ton etath Fu nO.
[12075]A : “Ie ‘ ‘
[12076]: . 2F1- s00985 - i}
[12077]: avenave . - war wave peosecaura | orere qn O Thee GF Nauk i
[12078]AMCLEVE/i5 . |
[12079]= COUNTRY OF BIRTH a Peave or erate Cararensuie a a ‘.
[12080]Bk _ Cuba 15 Feb, 1928 Cuba pete
[12081]3 COUNTRY CURRENTLY RaSVOeE eee COPRENTEY BESURES YEAR Gaettat etatus Croat eecest) {1 te
[12082]z D ; .
[12083]L USA Miami - Married .
[12084]a _ - vane
[12085]- i OvVERT OCCUPATION Raxcuace . RaNCUAGE
[12086]i ET unemployed Spanish, R,W,S English, R,W,S
[12087]a . 2
[12088]2 MILETARY SERVICE COUNTRY . peeanew ce service UNCLUSIVE OATES
[12090]canis B . . - _ _-
[12091]USA. ; : AYE -—_63=2§4_____.
[12092]Eg . P COUNTRY AREA RNOWLEDSE GOuNTaY . COUNTAY
[12093]eo Cuba .
[12094]i FUNCTION(S) PEAFORUED FOR astncy Clisit ¢o 42 epecery
[12095]i -Maritine Instructor XXEXNUXMIX July 65-/ me ?
[12096]z ? FUNCTIONES? PESFERVED FAR agcNcy Clini 7 _ i
[12097]iB July
[12098]CI Agent Aug 66-11 WO 67
[12099]CONTRACT ENMLOVEE [ Tree teen see: FURL, Baer Tse ¥
[12100]: . twee a Oe 8 on wat a
[12102]e MAINTENANCE SERVICE CONSULTANT Careee aGInt :
[12103]“a
[12104]£ ee _ .
[12105]a: FHELO aSENnt 3. FF OR USF ba
[12106]a t ° nan %
[12107]= |. Yes RSGXXUSSNUSP :
[12108]a, OPERATICNAL APPROVAL Poa | status TAFE CLEARANCE :
[12109]yo. M1 Yes q
[12110]” a es a
[12111]ae rt MQS COMPONENT RESPONSIERE FUCLO STATION RESPONSTALE PROTECT z
[12112]— Wil IMVAVE - NONOFP :
[12113]t 0 EKTRY ON OCUTY Dats WEARLY Salary Oats Last Pay Cwance a ye, = :
[12114]e . . T Apr 65 $4200 August 1963 :
[12115]t a _ ?
[12116]i ; PART OF a ALTIATMENT Pian s S*CCURY CLirie to 62 spaces) i
[12117]f P .c £
[12118]¥ a]!
[12119]‘ Oate TEAMINATCO REEMPLOVAMLE - STAFF COILUNS S7ACE Pet et i
[12120]FO Q oe. :
[12121]4 gul 26 £9 — '
[12122]REwAMCS Cre: terainatioa, ats.) (lisit to $2 spaces} ATTITSE .
[12123]jan R A/15 terminated becatse he for good
[12124]“i CIMES lost access to _tarset and/securi ty reasons
[12126]en aves 2457 . SECRET : on -
[12127]+ * . . . ,
[12128]- . a a ~ : ef .7 . S cory : - . - . : . . . u
[12129]; te tae a ar acorn
[12130]1 RMA IE OG Jot ede ae Foot es
[12131]° - - i. - . . -* wont By .
[12133]eg
[12136]14-0000
[12138]i
[12139]H
[12140]i
[12141]H
[12142]if
[12143]i
[12144]t
[12146]——— CURBS A THD 7 Sere TO fo A AND UME
[12147]- CONTINUATION GF
[12148]. DISPATCH SECRET t UFGA-28079
[12150]. $. AMCLEVE/1S signed a termination agreement/quit claim form
[12151]and a final secrecy agreement and aré being retained by JMWAVE.
[12153]: 6.. Attached herewith are copies of AMCLEVE/1S*s “Agent
[12154]Sarvica Record" (Form 2487) and the Inventory-Non Staff Personnel
[12156]- Forme
[12157]7. Please cancel AMCLEVE/15's OA and MOC,
[12160]Gary/L. FLUSTIXOFEY
[12162]REEVES:
[12163]foi Ke
[12165]Spoccl Seog OMMcer
[12168]14-0000
[12170]ETRE DT ys
[12172]eat
[12174]SOLE NR tes
[12178]minamietieh tonteee ena TRO
[12180]Se RARE nies aoe at TN eRe mS ‘
[12181]a a ema ROT le cane Maer:
[12184]i,
[12186]a
[12188]4.
[12190]7.
[12191]&,
[12193]ive]
[12196]19.
[12198]1h.
[12200]LET > I WAS 9 A AR HO7% . ; .
[12202]ere gunee
[12204]2
[12206]ACTAY SUMtes roe / ian
[12207]Se ee
[12209]ARNIS
[12211]‘pee EER RY  ADACHMENT #1 to UFCA-28079
[12213]MICROFILMED
[12216]&g sat. ~ Crys
[12218]“a:
[12220]oo OO NR OR a I el,
[12221].
[12223]Lsoxudtoed et Grover T, LYTitcoTT
[12225]3
[12226]Fern ane ne ne ree eg ee ee ee
[12228]Cupngdty fa Saied hovat Ssrvods Maritiae instructor and CI agent,
[12229]nen ae Eee EO
[12231]reported bn Cuban exile activities in Niari.’
[12233]nan bean owe Oe re es et ee ee en
[12235]Sak ce a Re OD SY
[12237]Rate er Feyz_ $350, 00 per month
[12239]a Pee ON SOON Re tect See ErS ne ot
[12241]_Othes Cornbiusats: none et oe
[12243].
[12244]Sere eee Se wee: 2 eae cre ee a i earner 2 te Sn RR SN So
[12245]. Lr
[12247]Oa ap tn Re RN eet ae Le eRe ee te mete Rae el ees a a
[12250]goat Dasoisasa bee Gary L. FLUSTIKOFF a ee .
[12252]ee a a a I AS rte ris
[12254]Se cpamamnentes
[12256]isaues fer Dinsia aly Subject lost access to the target and for
[12258]‘ seourity reasons,
[12261]s.
[12263]ea i a i oe
[12264]Bucuydsy Rirtts_ None, at time of teminations oo ee ee
[12266]AES EE Pe te
[12268]etree ne ee ee oe rte Sr aE OE Re Pate md cee ae ee ES Ne en Rt SAD a RR A NN i
[12270]Rass NeAvad Fer East 2 Not re recounended for_cresuse in
[12272]See ei ay
[12274]“¥s the Agere
[12275]the Miani area,
[12277]nee eee. a neh oe ee ot a a oN Ce
[12279]a Anicablg-inforn ed Lin person by Co.
[12281]Ee wy 2 Disa teu oat
[12286]ee Ree he:
[12288]Letesr of Taraitaticn
[12290]Siused? yes
[12292]ne SE ee EE Se ee
[12294]. +
[12295]ee es ee ee ee ee Sr A eR On I re eRe
[12296]ee nat rt ae ee etn Se Se 8 oe AE tt Ee ANE AAR ES
[12298]SscCcRET
[12299]; _ es cory
[12301]~ * ashi. Pagers
[12306]14-0000
[12308]TA care ame ott meta enenn cman vata Att etre creer perenne weer tae,
[12310]anes Ores oO no
[12312]CLatnine 19 eke 80, CLASSIFSTO MESSAGE JEx Tora Stes eel ; . eee
[12314]_ SECRET
[12316]erere TOPE WO,
[12317]wiv art, vo peanca ()
[12318]privecr Os.
[12320]. ad
[12322]SECRET A912 CITE UMWAVE 830700 "19 Pole] in 15162. 7
[12323]* DIRECTOR - : oy
[12324]KAPOK TYPIC AMCLEVE-15. a a
[12325]REF s UIMAVE 8039 Ca ocoray a i.
[12326]ON 19 JULY LOCAL FBI INFORMED UMWAVE THAT THEIR HaS HAD 7 EL
[12327]CANCELLED ALL PLANS FOR AMCLEVE-15 PARTICIPATION REF OPERATION, -
[12328]SAID OPERATION NOT BEING PURSUED DUE LEGAL PROBLEMS WHICH - , a
[12329]"THEY ENVISIONED MAY agRIse. . . .
[12330]SECRET . _ _
[12331]er. o
[12332]7 :
[12334]14-0000
[12338]2G AY MIS ANS
[12339]. a
[12340]LIfe. , :
[12341]VPC AN ZLS - re
[12342]= DRM s  bReneTet Lasans . .
[12343]. : . . . . f ‘ 3
[12344]- ¢
[12346]j V67. TRL aE Mw, EAE HES TALARY A “3
[12347], . 1 . g 2
[12348]by nl .
[12349]. io i
[12351]i Tha © i 4
[12352]- 3 : : 7
[12353]Fa x
[12354]i 2
[12355]3 : i ree
[12356]z SMOLIMEYIS as t, i
[12357]? TAS eed Lave LAL . H ;
[12358]4 . . 2
[12359]: DG
[12360]H . ~ . ; ‘
[12361]_
[12362]| 4
[12363]4 i &
[12364]i bg Fy
[12365]. : 3
[12366]i ‘ . . 5
[12370]- iz
[12371]i ;. ;
[12372]¥ j
[12373]3 2. j
[12374]z i: 3
[12376]2
[12377]a
[12380]4
[12381]i
[12382]z
[12384]]
[12386]"tee eae er cimenteanscane tint Ath asnrereiersm sm
[12388]he ted
[12392]of y :
[12393]Le a “iy on
[12395]DIR 15605. (para 3)
[12396]Justice Department his aiggested possibility use AMCLEV/15 to assist Rosaithal cdtain
[12398]- additional material ae basis for arrest of Rosenthal for having possession of sick
[12400]materials,
[12402]JMWAVE 7953 (para~3)
[12403]AMCLEVE/15 108 currently- working with the PRI and follow ng thelr Llostructions re
[12405]Rogentha ‘ 30 June 1967)
[12409]- /BER 16467 : .
[12410]‘Headquarters will propose to Justice Departeant ‘that any: farther questions arleing
[12412]locally = be diecuseed _ directly between FBI and Station Rep. Q Jaly 1967)
[12414]SMWAVE 8039 oS
[12416]At their request JMWAVE met with local Fal and Jastice Dept. attomey oa 6 July
[12417]to discuss futare action’ AMCLEVE/15 case, JMWAVE position was to agree have’
[12418]AMCLEVE/15 aid in case as much a3 possible without exposing Suc uEvE/1s or his
[12419]WOFSCT exployzent.
[12421]Te following proposals
[12422]Justice Lept. attorney requested AMCLEVE/15 recontact Rosenthal and the meet would
[12424]be covered ty FBI, ANCLEVE/1S would ask Rosenthal for money for dom payment on
[12425]material (ok explosives) bat nothing wuld nothing would be furnished at that
[12426]tine. Later AMCLEVE/15 would furmich Rosenthal sufficient amount of explosives
[12427]to constitute violation. then AMCLEVE/15 and Rosenthal separated , Rosenthal
[12429]woald be arrested,
[12430]AMCLEVE/1S was to contact Alborto Larrain-Macotre and exhibit requested silencer
[12432]which would not be furnished, This contact vould also be covered by FEI, tut
[12433]action wold be taken by local sutnorities to avoid possible disclosure as to
[12435]involvement of AMCLEVE/15 in the matter,
[12437]JMNUAVE was in process of terminating AMCLEVE/15, but in view of FBI need, he would
[12438]be retained on payroll until 30 Sept,
[12440]14-0000
[12442]- . ~ ; . aN 1
[12444]“pr® 1809b (dated 7 July 67)
[12446]Headquarters opposed ton my use baing made of AMCLEVE/15 that would iavolve his
[12447]appearence as a witness for prosscution,
[12449]: Headquarters requested JMWAVE terminate AMCLEVE/15 before permit ting his use
[12450]: - for prosecution. Bz Tt was Headquarters desire to disassociate from AMCLEVE/1S
[12451]| > end have FEE/Jastice Depts essa direction and responsibility for this oriaical
[12452]. yeuave 6186 (dated 11 July 67) _
[12453]3 Station terminated AMCLEVE/15 effective 1) Jul57,
[12454]|
[12457]i
[12458]|
[12459]|
[12460]i
[12461]i
[12462]i
[12464]aie Meets niet te eee te ne
[12467]14-0000
[12469]ge
[12471]oan -
[12474]sia 3010
[12477]Classivy to tice 7 = F777 TC -Assh 120 WESSAGF FO von cpares é &
[12478]a
[12479]Bete TO FILE NO. =
[12480]rive atoll acer. To paste ot SECRET : <="
[12481]ocstaow O sic. a
[12482]Cc
[12484]MOVANCE COPY
[12486]: O tasoee QO
[12488]“SECRET 11220]Z CITE JNWAVE 8156 Mo uDS479 . 2
[12490]DIRECTOR *
[12491]TYPIC ANCLEVE/ 15
[12493]REF DIRECTOR 18094
[12495]le AMCLEVE/15 ANICABLY TERMINATED EFFECTIVE 11 JULY | / oF
[12496]1967. WILL BE PAID BONUS EQUIVALENT TWO MONTHS SALARY. a y
[12497]24 DISPATCH FOLLOWS. :
[12498]SECRET ‘
[12499], ns
[12501]i
[12503]Dole Boo? vs
[12505]. ' uty eed)
[12507]14-0000
[12509]le A On ante al ave cna ea nen a ea een eae Sei Den eee Doe ot ene eect ta) mane tomemtraces ies Leet meee eT
[12511]DB OD ~~, WYEDL ACIOSHEICE
[12513]J, VU UNOENSIEHAD
[12515]SERVICH OF
[12517]TEN UNITED SCATES COVERUISRD, WEREAF wn REELS wD GO AS WHE coy SEES int.
[12519]IT AGKNOS ssi PUNTA TaaT RY RELACLONSHITP PIT TPE 3 GOVE (ETP
[12521]XS wereensh
[12523]TEA IOMAVS XO COLTS OF ANY X71 9 AGA We MAS SQVERNEERE AND DO
[12525]WOEROE & x AT AY
[12527]VED AS OF GUS DAIS SUN FORGE SuLOW.
[12529]NOT INTEHO VO GWHEDER AGY GLAINS (OON AGANNZ2 -THS Cove REASUT s258 SXG
[12531]ove. OP Wf PAST RYLATSOVSSIY WET fed ANPELLARTIOS Sinvick Ca 178
[12533]Sma hetteg fe ee ee ee ee te er CE Lak ee
[12535]4
[12536].
[12538]H
[12539]RESID NSE RTAGIS
[12541]nee oe rene rate ee wenn,
[12543]. DAE vz, Zeaycsiia.. | Keeis PLA . : \
[12545]CRIS BILD Vonra?
[12547]PLAGH Me BML - fha - -
[12550]To Sa cornea yr ce eZ a LETTE eg
[12552]5
[12553]i
[12554]i
[12555]a:
[12557],
[12558]i
[12560]Pteene Lasers oh
[12562]ESTEE hee amd nee Senge
[12564]AP 20 07TH URC nA SNA ant aer tt AIRTEYLEIIRGE RIA SH,
[12566]ae 7 a
[12567]SECREYTO .
[12569]CONVERS DE SECRELOS
[12572]yo, of Lee: ‘a S0SA04 - NE RECIBAPO informaciones
[12573]confidenciales y secretas sobre asuntos roJacionados. con mis :
[12575]» inboxes en conexion con ni trabajo para o2 ry
[12577]VW
[12578]ha confindo e1 senon Zl. ne f et AH, Z
[12580]colaborando o trabsjando can el scnor 2
[12581]Anformacion de que me entere,
[12584]‘ os
[12586]ve . a se , Le Pandy
[12587]330
[12588]re 7 SRY -t 96
[12589]. a petate (Tr aueen
[12591]ae. : . . ° es ' i
[12593]na
[12595]Aa eat
[12596]toe Tt aE oO
[12598]300,
[12600]Net
[12602]AON ESE peek hh
[12604]wk hey
[12606]ALG fens BOY
[12610]LA Amd EMR D NAMIE meaed a ot enne ETI!
[12614]ere es
[12616]ete, Law aee
[12618]ey 6 G5
[12620]SrFCRET _ so . ;
[12622]Hiner _
[12624]4 ,
[12625]Cl
[12627]Mi . 1) July 1967
[12629]gets ye,
[12631]a 10 : Chief of Station WIO-1502
[12632]Q THRU : NCOS/E : Distrilution :
[12633]g AC/1O hele ; (2701-305 585 oS
[12634]ae 2- C/Fin - _ a
[12635]INYO - : Chief, Finanee 1 ~ C/COV . ve
[12636]Chief, Cover 1 ~ C/SEC i:
[12637]ChicL, Seeurtty 47 1 - 10/3 Chrono . ve
[12638]1 - Registry
[12640]TRON. 10/3/TLUSTIKOFE® ; —_ _ fy
[12642]|
[12644]EST ORE MRE SUPE et Rad tana touted Poa canter ne ad It 0 oa eaten tae cntcenianmaneumuaecne nl eat il Ati i
[12647]t
[12649]SUBIECT: Proposed Termination Ronus i an 2
[12650]for ANCLEVE/15 os
[12652]2. Pursuant to discussion with DCOS/E and the writer,
[12653]JMWAVE plans to terninate ANCLEVE/IS effective 11 July 1967.
[12655]2. ANCLEVE/15 began ehployment with MGFACT during
[12656]April 1965 and.served as an Instructor in the Maritine
[12657]Training Section from July 1965 to ] Auguet 1966 whan he
[12658]was transferred to the CI Branch, ANCLEVE/15 wes used by
[12659]the CI Branch to report on the activities of RECH, a Niami
[12660]based Cuban exile group, from 1 August 1966 until above : 4
[12661]termination date. .
[12663]OCTET at
[12665]- 3. Approval is requested for a total of $650.00;
[12666]minus FICA’ and federal income tax. AMCLEVE/15 will be
[12667]paid $549.60 net.
[12670]Sabet whe Bo
[12675]et Saket
[12677]approveb: {7 ae oo,
[12678]; Mark Yo EFTYESD .
[12680]4
[12684]SECRET
[12686].
[12689]soe Ye eeturent ned BBE MALE hele Cte ee TE AACR re IS Nr cae A MEY Ia nk Met ed eT Oe aL
[12694]| : ; oa . ; 7s) toe
[12695]om Robert Blader, ninow
[12696]i wh OGC . gree:
[12697]en 7531 , .
[12701]1 came ancertemar oust amano
[12703]ae a
[12705]SECRET
[12707]REF A. JMWAVE 7953 (IN 02284)
[12708]B, DIRECTOR 16467 BT
[12709]] | | 1, HQS AND JUSTICE CONCUR SUGGESTION REF A, PARA 5. MEETING WITH
[12710]LOCAL LNERGO MIGHT PROVE HELPFUL ITS INVESTIGATION ROSENTHAL, JUSTICE
[12711]| HAS FURTHER SUGGESTED THAT STATION MIGHT WISH CONTACT MR, WALLACE
[12712]JOHNSON, LOCAL REP, DEPARTMENT OF JUSTICE, ORGANIZED CRIME SECTION.
[12713]" BELIEVE THIS COULD BE HELPFUL TO DETERMINE NATURE AND EXTENT POSSIBLE
[12714]| WOFACT INVOLVENENT IF AMCLEVE-15 USED AS WITNESS FOR PROSECUTION
[12715]‘HOWEVER LEAVE DECISION RE THIS CONTACT TO STATION, JOHNSON'S OFFICES
[12716]| ~ LOCATED FEDERAL COURT HOUSE. , -
[12717]2, NO OBJECTION IF INVESTIGATIVE AND PROSECUTIVE ASPECTS :
[12718]"ROSENTHAL MATTER DISCUSSED AT TRIPARTITE HSKTING WITH LOCAL LNERGO AND
[12720]_ JUSTICE REPS,
[12721]3. PLEASE KEEP HQS ADVISED DETAILS OF DISCUSSIONS.
[12723]7 y END OF MESSAGE Yh ay
[12724]As HOM Ae
[12726]YAC/MH/COG
[12728]/ C/WHD
[12729]( COORDINATING OFFICES :
[12730]. ior
[12731]AUDANNCATING
[12732]| AMLEASING OFFICER SECRET hep reedarrineer aia onncen ;
[12734]REPRODUCTION BY OTHER TNAN THE ISSUING O7FICE 1S PROHIBITED, Cort wo.
[12737]14,9000
[12739]FET a ectalene eRe RRNRANEE te Alle al etn atl = ane BimbaMnO
[12741]on Hider mee ean 8
[12743]HE eben emer (epalam 6
[12745]ye ae
[12747]mop
[12749]r MeRCP TO Fee WO, 2
[12751]anotas Oves, OC) v0 ~
[12753]Cuasetey TO FILE WO.
[12755]LLASSIFIED MESSAGE vorat cories
[12757]SECRET
[12759]PERSON/UNET MOTIF IED
[12761]eucasoO) acer, to esnce O
[12762]otstrov (Jers.
[12764]AOVANCE COPY
[12766]0 tesuee CJ acorees Chen
[12768]SECRET o628212 CITE umwAVE 8239
[12772]bllie T
[12774]DIRECTOR -
[12776]KAPOK TYPIC AMCLEVE-15
[12778]&E DIRECTOR 16467 a,
[12779]1. AT THEIR REQUEST JMWAVE MEI WITH LOCAL FBI AND JUSTICE
[12781]"DEPT ATTORNEY ON 6 JULY 10 DISCUSS FUTURE ACTION AMCLEVE-t5
[12783]CASE. JMWAVE POSITION WAS TO AGREE HAVE AMCLEVE-15 AID IW
[12784]CASE AS MUCH AS POSSIBLE WITHOUT EXPOSING PROPOSAL WAS REACHED AND
[12785]AGREED UPON, SUBJECT TO OUR RESPECTIVE HQS CONCURRENCE.
[12787]. Ao JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE~-15 RECONTACT
[12788]ROSENT HAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY
[12789]LOCAL AUTHORITIES. AMCLEVE-15 WILL ASK ROSENTHAL FOR MONEY FOR
[12790]DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES). TO BE FURNISHED, HOW-
[12791]EVER, NOTHING WILL BE FURNISHED AT THIS TIME. SUBSEQUENTLY
[12792]ROSENTHAL WILL MEET WITH AMCLEVE-i5, AT WHICH TIME ONLY SUFFICIENT
[12793]AMOUNT -OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,
[12794]AFTER WHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE
[12796]ARRESTED.
[12797]' ney
[12798]Bo WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS w | S22ET
[12800]i
[12802]i
[12804]t
[12806]14-0000
[12808]“4
[12810]‘ACLEVE*15 IN THIS MATTER,
[12812]Gen
[12814]. @
[12815]haGE 2 JMVAVE 8839 S ECR ES ‘e- [$5
[12817]~ FUGITIVE, AMCLEVE-15 WILL AILTEMPY TO MAKE CONTACT WITH HIM
[12819]TO EXHIBIT REQUESTED SILENCER, SHICM WILL NOT BE FURNISHEDs
[12821]THIS FEETING WILL BE COVERED BY BUREAU AGENTS AND FUGITIVE
[12822]-
[12824]SURVEILLED 0 DETERMINE RESIDENCE AND/OR ARREST, WHEN
[12826]"he - :
[12828]_ SEPARATED FROM ANCLEVE~19yq y -
[12830]a "JUSTICE ATTORNEY CONDITIONS THE ACTION B® LOCAL So
[12831]survontties THE BASIS THAT PROSECUTION WILL BE DISMISSED _ oS
[12833]” RATHER THAN RISK ARY POSSIBLE DISCLOSURE AS TO INVOLVMENT OF
[12835]D. FBI ALERTING AMCLEVE- “15 TO MAKE ABOVE CONTACTS FOR-
[12837]FIRST PART OF NEXT WEEK.
[12838]_- 2e _ UNWAVE WAS IN PROCESS OF TERNINATING ANCLEVE-15, BUT
[12839]“IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON
[12840]PAYROLL UNTIL 3@ SEPTEMBER.
[12842]3. DIRECTOR 17267 JUST RECEIVED. GLAD TO SEE THAT
[12843]VE ALREADY WERE ON HQS WAVE LENGTH. 4
[12848]14-00000
[12850]i . ~. j
[12851]N .
[12854]tnoce: Chee Ono ~ CLASSIFIED MESSAGE . , opine / nourima ano/oe
[12855]! ChaSStFY TO FILE NO. imitans | steno
[12856]“7 meQEe TO PELE NO, 4 ances
[12857]. , enero ance. 0 __peancn : .
[12858]: Cceranor Oss: _ REPRODUCTION OF Tets COPY PaomiattaD "
[12860]- AQVANCE COPY ~
[12861]r PLOGLL "Li _S —, : Clissure DJ ceree Dirvene wt
[12862]Fa taro ve 7 . TG
[12863]: i SFILE, WR, LEW EEL Cen. eel-22 Pa SERVICE
[12864]ae _IMWANE 8039 PARA 1 > pur 6 7 alge an;
[12865].  BTAGNR a Vi [j in 5 .
[12866]i PLEASE CORRECT THE GARBLED PORTION(S) | ems | alloted od T {
[12867]: READ AS , OLLOWS; - . i
[12868]|
[12869]PORTION OMMITTED i
[12870]"AS POSSIBLE WITHOUT EXPOSING AMCLEVE-15 OR HIS WOFACT EMPLOYEEIT. i
[12871]THE F OLLOWING PROPOSAL WAS REACHED AND" - |
[12872]£ _ I t
[12873]: |
[12875]|
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[12879]|
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[12892]CuaSstfy TO FILE BO.
[12894]weer fo FILE NO
[12896]wg aro) acer, ro aeance O
[12897]verter CJ sic.
[12899]CLASSLE DED MESSAGE
[12901]ruascalumit NOTIF ICO
[12903]AOW ance, cory
[12905]: a) tiavee Dacre 11 -vore
[12909]|. SAPGK TYPIC ANCLEVE-15
[12910]KE DIRECTOR 16467
[12912]i .  . AT THEIR REQUEST UNWAVE MEI WITH LOCAL FBI AND JUSTICE
[12914]. CEPT ATTORNEY ON 6 JULY TO DISCUSS FUTURE ACTION AMCLEVE-15
[12916]LEVE-15 AID IN
[12918]PROPOSAL WAS REACHED AND
[12920]CaSE, JMWAVE POSITION WAS 70 AGREE HAV
[12921]CASE AS MUCH AS POSSIBLE WITHOUT EXPOSIN
[12922]AGREED UPON, SUBJECT TO OUR RESPECTIVE HOS CONCURRENCE. ;
[12923]i Ae JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE-15 RECONTACT
[12924]ROSENTHAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY
[12925]LOCAL AUTHORITIES. AMCLEVE+15 WILL ASK ROSENTHAL FOR MONEY FOR
[12926]DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES) TO BE FURNISHED, HOW--
[12927]EVER, NOTHING WILL BE FURNISHED AT THIS TIME, SUBSEQUENTLY
[12928]ROSENTHAL WILL MEET WITH AMCLEVE-i5, AT WHICH TINE ONLY SUFFICIENT
[12929]ANGUNT OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,
[12931]Sou |
[12933]AFTER wHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE
[12934]ARRESTED.
[12935]bd Mart)
[12936]. Bo WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS e [Sec2el
[12938](+ co) wate: WN OMITTED, Sentence should read: JHVAvVE POSTION WASTO AGRA HAVE ANCLEVE-15
[12939]1 CASE AS MUCH As FOSSIBLE WITHOUT EXPOSTNG ANCLEVE=15 OR HIS WOFACT EMPLOYS ENT.
[12941]al3 IN
[12942]TES FOLLONING PROYOSAL seccvcsse
[12945]14-0000
[12947]wo eee
[12949]FAGE 2 JMWAVE BESO SE CREF ’S BEEK
[12950]FUGITIVE, AMCYEVE-15 WILL AITEMPI-TO MAKE CUNIACT WITH HIM
[12951]TO EXHIBIT REQUESTED SILENCER, WHICH WILL NOT BE FURNISHED3
[12952]THIS WEETING WILL BE COVERED BY BUREAU AGENTS AND FUGITIVE
[12953]SURVEILLED #0 DETERMINE RESIDENCE AND/OR ARREST, WHEN
[12954]|. SEPARATED FROM AMCLEVE~15 54 — :
[12956]m3 Co JUSTICE ATTORNEY CONDITIONS THE ACTION Be LocaL.
[12957]<2 AUTHORITIES ON.THE BASIS THAT PROSECUTION WILL BE DISWISSED
[12958]_ RATHER THAW RISK AWY POSSIBLE DISCLOSURE AS TO INVOLVNENT OF
[12959]“| AHCLEVE=15 IN THIS MATTER.
[12960]' De FBI ALERTING AMCLEVE-15 TO MAKE ABOVE CONTACTS FOR
[12961]“ee FIRST PART OF NEXT WEEK. ,
[12962]: 2. JMWAVE WAS IN PROCESS OF TERMINATING AMCLEVE-15, BUT Horr,
[12964]IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON LW od
[12965]“PAYROLL UNTIL 3@ SEPTEMBER. ae “di aay
[12966]3. DIRECTOR 17267 JUST RECEIVED. GLAD TO SEE THAT I~ a
[12968]Nae o
[12970]‘ WE ALREADY WERE ON H@S WAVE LENGTH. g --
[12971]| : Ss SEGRE?
[12972]iSECRET . Sod OS
[12974]a
[12976]OT eA eign te eee ats
[12977]va
[12982]14-0000
[12986]“Ea gPRSP ACEI AREA TG
[12988]‘ . APPRECIATE REF PROMPT RESPONSE, HQS WILL PROPOSE
[12992]Con)
[12994]0, :jat_ - meen 20
[12996]WH/COG/CICS SECRET
[12998]DO wu F) on CF emg menicene
[13000]OT 0 tno oO HE BEES FA Qasacoceran |
[13002]KAPOK TYPIC ANCLEVE-15
[13004]REF: JMWAVE 7953 (IN 02284) ne:
[13005]TO JUSTICE DEPT THAT ANY FURTHER QUESTIONS ARISING
[13007]LOCALLY BE DISCUSSED DIRECTLY BETWEEN FBI AND STATION REP,
[13009]WILL ADVISE JMWAVE OF JUS.ICE RESPONSE,
[13011]END OF MESSAGE
[13013]Dc/wH/coc/cics CBD tle
[13015]OGC(R, BLADERGROEN IN DRAFT)
[13017]one naw
[13019]by, PA ido GEN lbesi
[13021]CQOROINATING OFFICERS
[13023]wee ren | SS
[13025]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. cory NO,