Datasets:
zlatinb
/
jfk-2025-raw

Dataset card Data Studio Files Community
File
stringlengths
19
37
Content
stringlengths
1
6.21M
104-10135-10145.pdf
[104-10135-10145 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | Jere > . 5 03/307. , SECRET yA FRPS er p op ee 8 ADV C/LA 16062 STAFF ez ACTION: C/LA*8 (755) neo: AREXCRDH aes C/EPS/EG=2y C/OG/DMS, (17/W) 78 1631411 PAGE 001 IN 1631411 TOR: 2915332 NOV 78 CUMT™ 29191 SEC RE T 2915232 NOV 78 STAFF CITE ‘LA/MIAMI: 29191 TO: PRIORITY DIRECTOR, WNINTEL RYBAT SLANK - REF: LA/MIAMI ‘29190 1631398 IDEN: :1400 SW 16TH STREET. MIAMI, FLA, 33145 TEL (305) 858-4406, Ee IMPDET END OF MESSAGE SECRET # 170Z9
104-10136-10324.pdf
14-0000 epd 104-10136-10324) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | i SECRET (When Filled Inj 5. SERIAL NOL ent re emer tt eet eer — _ fe a 096735 ¢ : er PROFILE PART 1) saps tAME (Last-Ficst+ Middtey | rc g ra) t < a 2 p a ” of 4 5 May Ags z EX DATE OF BIRTH 5 Gk “Caer. @ “oh Aug g 1915 a Lz 1918 “MART TAL status [7- ocPENDENTIS? INO. YEAR(S) OF BIRTH BATES) (Exelud. em- See . _{ ployee) Pid? £929 1950 1955, LL ME a MEMBERSHIP OTHER STATUS to. “LAST HED. RET, pore FoR, Pam . _ 7 pebipamend ELI OSA 11970 | gov, DY § tandty ais peends 1t- CURRENT ONE SERVICE ACTIVE DUTY RELEASE To; TO && LETURCO RESERVE Ply WITH CLA Mit. SER. OEFCRRED STATUS CAT. +4 CAT.-2 CAT. +3 12- ASSESSMENT DATE 13. PROFESSIONAL TEST DATE 14+ LANGUAGE APTETUDE TEST DATE 15. NON- CLA EMPLOYMENT 195%e41 Fivastona Tires & Rubbsy Co, Quiner, Masa - Pudgat Sales Manager 1971 ‘anaral Motors Aersptance Corp, Easton, Mags ~ Mield Baprecontativa (4 moa) 1GiaeiS Dept of Justies, FBI, Ohio, Mich ean, DO = Spreial Avent 16. NON’ CIA EDUCATION 1933-29 Peudsin Collogs, Prunswick, Me - AB, Blolocy, Chentstry 17. FOREIGN LANGUAGE ABILITIES (Language, Profi- ciency, Date Tested) Yona AGENCY § SPONSORED TRAINING Oy 1951 Cerpto? Prisfine JEtS Lied Payosdareg . IG'& “apte Tatel LOS] Pagina Ops Photo + . Trta] Opne AGSL Trvass Taek; eer ing Devicas : oo tneaagee 941, Opa Dieeriae Peendshinga & Foudot UTD Soeeat Weiting , ° : 19. Cla A LMP LOYMENT HISTORY SINCE $8 SEPT 1947 Persoanel Actions, Military Orders, and Principal P Berails) ne pn EFFECTIVE _UATE i POSITION TITLE & DCCUP ATION AL er ORGAS (ZAT 1GRASE - 56 _j 9 3 Teo sreZs UW. — M/s L/oOS 3 Ens ile 2 Ch 7 en fps AGES PNA aw arn 1957 Ooy ae i : -® (ig OF LES OL | n sp PLee. Th poe "aq ” mon OL oF f on n 3 ” (3-3 on i yh 8 4 ele n i & Po np fet Ind bed Sed ted fa ; x wus DCI/ins " " tt ; it eg ; # ! 5 : “ 1 > erties ats sas | tov) a $s ti | ig | f | | t mee : — REVIEWED [at PROFILE REVIEat a Gyan 2. Teas i 19 HEVIEMES 2 cen 1973 | 3/eal 'T. ; VERIERED By EMPLOYEE 1200 (PART 1) ten nn en ee 2.37 1200 (PART [) use racvsous cortions. SECRET 14-0000 ” ° ph . re a enrie PERS. SEAPAL NO. OF4735" HARE (Laot-Firal-Yiddle) SAOS, willian BIGGRAPHIC PROFILE (PART 2) TE A RA SAD GPP chr Aceon OE OATE OF BIATH ‘2h Aue 1913 Vincent A iterate ce here hawk tetanic i4- QUGHARY OF CAREER PREFELENCE OUTLINE AHD/GA FIELO REASSICHMERT GUESTIOMMAIRE 2S. TOENTETY OF OTHER OCCUMEMTS BHICH SHOULD SE REVIEWED in CETAN 2G- AODITIONAL IMFORNATION . Latter of Apprecintion 1954 Loom the President of the Republica of the Philippines unselfish cooperation and ‘voiuable assletance given the National Intelligence Coordin. ling Agency. . - Appointed Mombor of Prnol of Exeninora, Clk eolection Board, FX 1956, 1957, L958. Aporeciation 1959 fron Dirsstor ¢ Fercounah for parts cipatica in tho Personnel kficer Training Courses Gonmendation 1965 from. Commnder—6,99th Svt. Crp! (PACAP) USAF for outstanding pupps? and guidance rendared to this organization. endorsenents of appreciation by Bir of I: ani Asst Ch of Sualf. Intel of 6499th Spt Crp, Appreciation expressed by DCI for fins ‘Jorsanaga, 23. DATE MEVIEWED 2O- PROFILE MEVEIESEO sr { 2 Jan 1973 | red f OS $n 2 emmaaercene tereemenaner Lanne eenntatre ante an recess bce’ or #2. 1209 (PART 2) ieretece rene toga (ray sh sconey PROFILE Cxicn €5 OCSOLETE.
104-10136-10327.pdf
14. « . u Sid F 1992 '104-10136-10327 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT O 1 . St : : . ' ree beans aid: 26 Mar 1 L542 a. Ne ve (iss: ofarace Middle) * Sta + BaTE ehatr te Lontee Mey i KEITH, Robert Malcolm) i ug 1927 «3 Auz Los) Ta AL STATUS [2+ SEP ENDENTIES) sj PYEAR: $) GF aIRTH i$. US NATURALIZATION - DATLI Sa . | CExelud. ems rs! Married ployee) pe 22931 Lo57. MA seoegel NA a. CAdcER i MEMBERSHIP OTHER status re aria— eds STAFF oF i Status Ai gull oY Standby [tt curren? 'GRADE i RESCAVE oy | ‘ i STATUS i xX _ i nites 32+ ASSESSMENT OATE §3- PROFESSIONAL TEST Dal Seo 1955 NONE; SERVICE Tons 1S. NON: Sia EMPLOYMENT 1945-46 Military Service, US Kavy, § 1/e “198 Patterson & Dewar (Utility Elect Eners) - Instrumentman (summer) - TURN TO GIA 8 ckground Use Only Do Not Reproduce UCATION = i6. NON°CIA EGUCATION . . , | 1944-65 North Carolina State College, s22, Raleigh (Asie>) 194E-47 US Milttary Acadeny, West Point - Milica wary Scisace, =relneering 4 | 1947-48 The Gitadel, Charleston, SC - Chemistry ' ) | 1949503 1957 Virginla Pol ytechnic Instituta ~— ae Haginesrin: - 1953 Zztvate Tutoring tn Russian 17. FOREIGN ° a — gos - LANGUAGE Jes ova Aspe 1958). T yNone-Oct 1957 AQILITIES . po i{Lan dua de, Pro fic { —_— I oe tare a .. Tre amen em ne jelency, Date Toasted) TOT rr me a oe meen, yy 1964 China. Fam. 18+ AGENCY SPONSORED TRAINING 1951 Gerzan, Berlits _ 1957-58 Japanese 1964 Sci &lechOps 1950 Intel Orient 1953-54 Russian, Sttovn 1953 SE Gus 1965 Indonesian/ 1950 Ops 1955 Nattl Insel Ortent 3 Sekt FSI Cos Fenil 1956 Russian (Self-Study) Survival 2 soa? (Personae! dctions, Wi 4vg 1950/ Intel asst 0301. 23 3 Mer 1951| Intel Asst (PM) 0301.28! ? Aug 1951] I.0. (Px) 0132.60) 7 Oct 1952) trag Instr (PM) 1711.00 9 | rf i | Ger Mis/vOB/USSR Gr/fenz | # Oct 1953! Area Ops Off 0136.01; 9 ! | BDS/SR-5/4 Ses i =e ; Nov 1953 «- Sep 1954 - zu useian Lang itraw, Gsorsetoun : Nov 1954! 1.0. (#2) 0136.51) 9 (32 | DDP/S2~7 /43;.03E' Teng Spt | Jen 1955 | won 0136.51] 12 DI | * | i Mey 1956; "3 8 0136.51] 12 ‘DI | Dp>/s2-7/n03/oss/traz | Nov 1956] " 4 ul 0136.51] 12 .Dr | 03/25 5 poe | Oct 1958| Area Ops Off (0136.01! 12 'DI i BBP/sE/D re ch. Br 5 B3 1 HSS | Jan 1959; I.0. (cI) 0132.57! 12 .DI | 2D 25/s8/% Co-ye = siWecr 3r i Gola) Mey 1962/ Ops Off 013g.01) 13 Dp | wow pom i Aug 1963) ' , 0136.01] 13 iD, "3 " 4 "ow pom ; Oct 1953! " " 0136. 01; 13D : Dpp/ | r 196hi " " 0136.01) 13 ;D pels { a {1964 " " 0136. OL | 13:D : DDP/ | eal G Be) Dob DD at..d 20.7 DATE HEVICWEO Fee. rnuricg Netloweu on: es rere 7 Oct 1976 et obs - _ oon 266 (PART !) USE FAEVIOUS CoETions. ee 14-0000 : “Ts SECRET . oS : ve ( . fos (When Filled In) ¢ eee east 8 /—-BIOGRAPHIC PROFILE (PART | — Continued) NAME (Last-First-¥iddle) DATE OF ®IRTH KEITH, Robert Malcolm) ; lL Aug 1927 ~ 16. ap Ot ED TRARTORM ocurmirn io7h Risk of Capture . syae. . : . am ri 19- CHA EMPLOYMENT HISTORY SINCE 18 SEPT 1947 (Personnel Actions, Military Orders, and Principal Details) 20 EFFECTIVE CATE {| POSITION TITLE & OCCUPATIONAL COE | GRADE | so | ORGANIZATION & ORGAN. TITLE (/f any) Vocation Jun 1957 jOps Off ' POP/FE/PHY Indonesia (Sta jakarta) Sep 1968 |" 1 su oF “eee feed syle Er 2b neko. Auglo7L |" 7 iH P/FE/CHI/Ch, Hongkong~TaipeiEr 3" Hq H | H May 1973 ops Off Ch C136. 01 | 15 | D JpDo/zs, ./Chiges/ChHon KongTaiwa ger May 1974 Cys off DCOS 0136.01} 15 | D ppo/ = L/P “i€aivet: cad DCS faipei) Jul 197k tt tt 0135.01 15 Inv oat 5-0 t tt (3-6 Jul 1976 lOps Of Ch 0136.01 |1t5 |omB DO/EA/Ch ,PersEval aNgtSt Hq t ! 1 OATE REVIEWED SS*«*di ROLE REVIEWED BY mnfob s 7 Oct 1976 Sha ,; ror’ 1200-fa SECRET Gi “5h "O09522 PROFILE re {| G56491° kG 8 ae In) € BIOGRAPHIC PROFILE (PART 2) revst seaial wo. DATE OF BiATH LL. Aug 1927 NAME (Leat-Ficot-middte) KEITH, Robert Malcolm) 24- SUMMARY OF CaREeeR PREFERENCE OUTLINE AND/oR FUEGO REASSIGHMERT QUESTIONNAIRE 25. FOENYITY OF OTHER OOCUMENTS WHICH SHOULD bE REViEwEO 1H OETAIL ; SEE COVER HISTORY ATTACHED, l26- ADOITIONAL IMFORMATION g§ and following the abortive Commendation 1966 from Ch, FE for services rendered durin 1965, + coup attempt in Indonesia in Sep : Letter of Commendation 1972 from Deputy Director for Plans for Subjectts ourstandtng performance as coordinator of the Agency's task force in connection with Richard Fecteau, . Aopreciation 107) from DbD/O For Subject's participation as a member of the GS-13 DDO Fersonnel avaluation Board: PROFILE REVIEWED sy 27- OATE REVIEWED 26. {| 7 Oct 1976 f trce'sy 1200 (PART 2) streces sees toag "SECRET Ei“gy" 005622 PROFILE... .> om t Fee sr
104-10136-10329.pdf
14-0000 >\p4 fAVEsen feann eae on 104-10136-10329 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | 7 Background Use Only scvnc ~-5e Nolet Reproducet.. iiite. sence ar aru rr net . : G3 G AG PROFIT roa PART sons 30 Jul 1952 ee TaD GER Jas DATE OF DinTH 'S. LONGEVITY COMP. DATE feCrea a 922 Lk Mor 1955 + @Krenoentis) rn HO. |YEAR(S) OF ater ie US KATURALEZATION DATE(S} CErctud. cae 5‘ 7 SGoeens ipl toon 1957 NA spouse! MA - oy wok nie i Se SS 9. CARED MOMBERSNEP [otwen STATUS 10. LAST 2D. RPTAQUAL. FOR sfOUA. FOR EVAL. for STATE . STATUS a May » A95E . Cet 1975 TDY Svandoy | ZDY Standby Stand: tt. CURRENT JONE)SERVICE. “GRADE ACTIVE CUTY RELEASE TO TO BE [RETIRED RESERVE WITH CLA WIL. SER. CAT. +1 Cat. +2 tae ASSESSHENT OATE Hone _ 15. NON- CTA EMPLOYMENT 1943-45 Military Service, US Army Air Force , > 3/Sgt 1945-46 Fara Uanager of foaily farm, Circleville, Ohio 1948-19 Univ of Michigan ~ fi atory Assistant (part tine) 1950 Hess Aluminun Window Co, DO - Salesman (3 mos) 1950-51 Liberty Mutual insurence Co, DO - Saleaman (7 moa) 1953-57 Winorr Canning Co, Circleville, Ohio ~ President and Generel Manager PROFESSIONAL TEST DATE 13: one V4- LANGUAGE APTITVOE TEST OATE 16. HON" CIA EDUCATION 19s 43: 1946-49 Univ of Hichigan ~ BA(1948), MA (1949) History, Pol itical Scien 1° ay Seott FE ields TU toad Rar 9 O28 L958 Liver ty Katue Ins Co, Hos tony ass « Sales Training (3 wks} oe pe er ~ eee eye ee |Frenen ~R,CicapP,s »U,Siight(Jon 1971);¥,Slisht;?,Nona-Mar 1953 ADILITIES Russian -— B,? (Sy, Elen; W, Slight (Apr 19655; T, None - Mar 1958 (Language, Prafi- cfency, Dale fested AGERCY SPONSORER Tis inte. 1951. L9SL Net Lintel Orkent toeg ¢ 195] Operations 1958 Sec LOK!, Doesinn ee ee a 1952 Gland Ser Rev 1958 Ruz 7h ; an . ciean . L959 S i or Vind PY ha Srdent . 19. CLA EMPLOYMENT HISTORY SINCE 1@ 3EP nn (Personnel Actions, Military Ordere, ond Principal Nsiaila) | EFFECTIVE DATE DATE | POSITIGN SATION TITLE & £ & OCCUPATIONAL CO CODE Grane |” ORGANIZATION & ORGAN. TITLE (FF any) [ LOCATION Jan 195. ‘(.0. “9432.00 1 7 1 CD/Bio! regis /RegionalBr/ix f-USSR Ho May 1951 tt 0132.00] 7 PC/EB/USSR Gz " Oct 19521 0132.00} 9 toon " Jul 1952 0, (Ops) 0132.00 | 11 so/sR/iester Br , nO Dec ee Reslenction for personal reasoner . Feb 1957 r. Oc (FI) 0136.51 MDP/SR/FE Area tt Dec 1957 0136.51 DP/SR-10 — Apr 1961 Pps ore 0136.01 DDP/CS Dev Comp/sR {7- -3 n , BS Aug 19612} 0 0136.01. LoR/SA/ RE Atoexo StaYSoviet Br Coke) Oct 1963 | oR 0126.01 ppP/ FE, {TokStaysoviet Br ior 1963 of, 0136.01 DE? Rely (3-3 . . | noo 0136.01 pup /S SR/OpsServOrp/FE Sec ° 0136.01 DEP /S2 /Ops sServirp/arceSptar/FEe 0136.01 DED /SR /CpsbivGrp/Area Ops Br 0136.61 DUP /SR (Gol haps Sn, MiieIndss 0136, 01 Py FI} G34 0} rMgti wogoocUopOody od 22, FTEMS te $9 REVIETEO VERIFIED OY EMPLOYEE RAT TE, evieweo | 2 panes aay 25 Aor LOTT! cei — gear 20D (PART. L) wee eertons sorteane. + SECRET CL“BY 307622 PROFILE KU tat 14-0000 . hoe - SECRET - of : - ¢ (When Filled ya) € neat gt wen nee oe abner erean cota Ee te TU THE: mannan J ee 6 Lao attra recon ane Plu . str TAL NO. L “* in . TA AEA ROL ELON OOS ET RE, EPH eAOELEP Irpie BIOGRAPHIC FROFILE (Continuation Sheet) HAME (Last-Firset-siddle) IRR is | OATE OF SIRTH DRE Howard MeCres 122 suf 1922 inp eenerepmprnee 19. CIA EMPLOYMENT HISTORY SINCE 18 SEPT. 1947 (Personnel Actions, Hilitery Orders, and Principal Details) (Cont'd.) ———— eS EFFECTIVE DATE | POSITION TITLE & OCCUPATIGHAL CODE GRADE| sD | ORGANIZATION & ORGAN. TITLE (IF ony) LOCATION Nov £972 Ops Of 0136.01 | 13] D 1DOP/WH-3/Venezuela Sec tig Mar 1973 sooK 0136.01 | 13] > DDO, 3/VenezuelaSec " Oct 1973 |" # 0135.01 | 13 | D | Dpo/tH/Fistatt/pch, Narcotics " Dec 197) moon . 0136.01 | 13 Inac DDO/LA/BrazilBr/Ch.ardTa rgets" Aug 1975; " om 0136.0] 13 DOG DBO/LA/ADCh, BrazitBr/Ch,Hard _ ‘Targets " Dec 1975-Jul 1976-deta}ted-pp ~CIStf/FietdSurveyTeams(baracasso /Rabat Stas Casablanca Bask) (6-7 (2-27 17-5 DATE REVIEWED _ PROFILE REVIEWED BY 25 Apr 1977 elSons tory2 1200-1a ESS TREvtous SECRET E2, WAPDET Ct. By: €97622] PROFILE ‘? 14-0000 ote " . SECRET (khen Pitsed Ing rear odn rn | et tee ate et nce en ee Fy nem rare eee nici omnis: tes penne eee | BIOSRAPIIG PROFILE (ART 2) DN idle) TOATE OF BIRTH AR, Howard MeGrea _ - 22 Jul 1922 ! [5 PHOTOGRAPH , 7 ~ oem 4 1 i od as ve a . ios 4 i a { ; 7 4 ; fob J é 2 £8 4 j Ppa } ro A beg i & —_ a) iF ower yao Aone et Sed PRED ELAE f 24. FOENTITY OF OTHER DOCUMENTS WHICH SHOULD BE REVIEWED IN DETAIL . SEE COVER HISTORY ATTACHED. ADDITIONAL INFORMATION Comrendation 1969 from Ch,Sov Bloc Div for contribution to 2 fast moving operational situation tihich existed in the Internal Operations Group of SB-Div, caused by a series o Bloc intelligence officer defections, during the months of duly and Aug 1969. DDP cone’ in this commendation, : Avard 1969 Certificate of Distinction in recognition of superior performance of duty while serving under conditions of turmoil and hazard during the Tet Offensive of 1968, Appreciation 1971 frou Ch,EUR Div for the Intelligence Watch assistance to the Division. ; _ Letter of Commendation 1976 from Chief, CI Staff for Subject's exemplar performance while on a six months detail to Cl Staff as operations survey team member and his substantive review of two DDO Stations. 25. 26. DATE REVIEWED Lol 27. PROFILE REVIEWED BY 29 Apr 1977 nel /obs z-60 1200 (PART 2) et ,tgro SECRET Ev7pt 6 BSe55 PROFILE a
104-10140-10101.pdf
EweanTlUlUlUCU “"104-10140-10104 ‘ | 2025 “gs aE THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 an ‘INTE USE ONLY | JOURNAL . } t OFFICE OF LEGISLATIVE COUNSEL A Thursday - 10 November 1977 1. (Unclassified - MLG) EMPLOYMENT REQUESTS ‘ Concerning Debbie's, in the office of Representative Douglas Applegate (D., Ohio), request as to whether we had received an application from their constituent, Robert Sensibaugh, I ', informed her, per the Office of Personnel, that we had not - ee . as of f yore. She thanked me * for my Relpe aa. a = tg “ os es oak. =! ; (Unclassified - ~ MiG) ‘LIAISON Per r her request I” a a forwarded to Karen, in the office of Representative Mario Biaggi (D., N.Y.) oe ' a copy of the Press release that. went out regarding # the CIA :- an tours. eee et EO 3, (Unclassified - - MG) ‘LIAISON Received a a . call from to —— Ted Winicov, in the office of Representative Richard T. Schulze (R.,; ‘Pa. h — . who requested a copy of the Agency publication "Soviet Commercial-. =... Operations in the West, " I told him a copy would be forwarded to him. » ; 4. (Unclassified - ~- KSN) LIAISON Called Dawn, secretary to igs ; Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and set up a meeting for tomorrow afternoon for Mr. Sidney Stembridge, DD/OS, and Mr. Cummins to meet with Professor Blakey. 5. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Counsel and Director, Committee on Assassinations, and informed him that we had received six Privacy Act requests from members of the Select Committee staff asking for any security information on them which is held by the Agency. I did not provide the names of the requesters to Blakey. 6. (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staif, visited the Badge Office and received his Headquarters badge, He then proceeded to the C&R conference room where he reviewed extracts of NIS's relating to the security services of({the United (1,!I, It ‘Kingdom, Australia, and Franc Evvy Vidal, 0/SA/DO/O, assisted with the/United va liaison pervice aspects, 24 “149 053
104-10140-10420.pdf
14-00000 104-10140-10420 apy . “use in an upcoming trip to the above locations. os ATES? VAL USE § OH ly | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 J. NTERNAL use ONLY J ot OE “peden ft Journal - Office of Legislative Counsel ~~ es Page 5 Friday - ll } Bebruary 1977 . . - 19. (Unclassified - LK, gpewosrawnwe DELIVERIES = “Delivered to Charles Snodgrass!" se Appropriations Committee _ — ly staff, phone numbers of Chief of Station, Panama and Chief of 27 16- 3 '. Station, Mexico City for passage to Representatives John J. Flynt (D., Ga.) and J. Kenneth Robinson (R., Va.) for their oe ve 20. ‘(Confidential - LIK) LIAISON Met with James Fellenbaum, ne Senate Appropriations Committee staff, to discuss the FY78 budget. - _Fellenbaum indicated that the Senate Appropriations Committee , -. would have to treat the issue of intelligence-related costs due ta - the fact that the House Appropriations Cornmittee has shown such interest in this matter. Llinformed him that the House ae Appropriations Committee is scheduling a hearing on. intelligence~ one related costs on 8 March 1977. ~ Fellenbaum also said that it appears Senator William W. — Proxmire (D., Wis.) and Senator Clifford P. Case (R., N.J.) will join the Intelligence Subcommittee of Senate Appropriations ‘Committee. 21, (Unclassified - LLM) LIAISON Advised Art Kuhl, "Senate Foreign Relations Committee staff, of the number of Agency © : employees covered by the upcoming foreign service list to be submitted. - to the Senate. The information was supplied by Tom Carney, cos. 22, (Unclassified - LLM) LIAISON ‘Spoke with Paul Daly, FBI, _ on the present state of affairs with respect to the House Select Committee 7 - on Assassinations. Daly advised that at the reqiiésf6r ak: airy Bb. ‘Gonzalez (D., Texas) to the Attorney General the Committee staffers will .:. .- no longer be provided access to the unclassified material they have been > ' reviewing within the Department of Justice, . : an Daly is hopeful that Chairman Gonzalez will : approve the security clearance standards and once this is in motion the first clearances should start coming through in about 30 days. I asked Daly to keep us advised as |. - _to the progress on the clearances matter to pave the way for our next ‘coordinated. step within the Executive Branch to seek Chairman Gonzalez's and Representative Samuel L. Devine's (R., Ohio) agreement on procedures for access to classified information. _ oo _ I1BI2S
104-10142-10029.pdf
14-00000 104- 10142-10029 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ~ eo GIA INTERNAL USE ONLY, Journal ~- Office of Legislative Counsel Wednesday - 30 March 1977 ore . X18. (Unclassified - DTC) LIAISON I was called by Mr, James Fiesta, in the office of Representative Clarence D, Long (D., Md.), regarding a constiltuent's request for information on the Kennedy W2ssassination. This constituent, Ernest F, Rethschulte, is a graduate SWGERE and is preparing a thesis on the assassination, He had sean a newspaper article reporting an FOIA releage from the Agency of about 850 pages of material on the assassination to the Associated Press, Mr. Fiesta is sending me a copy of the newspaper article so that we can more clearly identify the material with IPS, and if ‘it has been released it will be provided to the constituent through Mr, Fiesta, (Note: There have been prior OLC contacts with Mr. Fiesta on this FOIA. request. ) 16. (Unclassified - RJK) LIAISON Spoke with Anne Karalekas, Senate Select Committee on Infelligence staff, to confirm that she would be speaking to the Intelligence Process Course on 18 April, for which I would be assisting her with transportation. gShe will also speak to an. annual records management conference at Warrenton Training Center on 4 May, for which George Frates, Records Administration Branch, . is making the travel arrangements, She indicated that she would call Frates and they would work out the arrangements together. 17. (Unclassified - CM) LIAISON Iasked Linda, secretary to- Pauline Baker, of the staff of the Senate Foreign Relations Subcommittee on African Affairs, if the Subcommittee hearings of September 1976 had been published, She said that had just occurred, and promised to send us two copies. Iadvised Molly Kreimer,:CPS, the requester. 18. (Unclassified - AIM) LIAISON Winslow Wheeler, from the office of Senator Jacob K. Javits, called requesting a copy of "A Study of Climatological Research as it Pertains to Intelligence Problems." A copy was forwarded te him, 2007F
104-10142-10055.pdf
[104-10142-10055 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | mr CIA INTERNAL USEORLY fi aoe . 77: eee; Ni, Hoven men encmrne nn Journal - Office of Legislative Counsel Page 5 Friday - 11 February 1977 ” “19. (Unclassified - LJK) ADMINISTRATIVE DELIVERIES Delivered to Charles Snodgrass, Hops e Appropriations Committee staff, phone numbers of Chief of stalfon Panarna) and Chief of " Station, (Mexico ity\for passage to Representatives John J. _ .Plynt (D., Ga.) and J. Kenneth Robinson (R., Va.) for their , ‘use in an upcoming trip to the above locations. .. 20. ‘(Corfidential - LIK) LIAISON Met with James Fellenbaum, Senate Appropriations Committee staff, to discuss the FY78 budget. - _Fellenbaum indicated that the Senate Appropriations Committee , - would have fo treat the issue of intellipence-reiated costs due to - “the fact that the House Appropriations Committee has shown ‘such interest in this matter. J informed him that the House - Appropriations Committee is. scheduling a heari ing on intelligence ~ - related costs on 8 March 1977, os Fellenbaum also said that it appears Senatox William W. a Proxmire (D., Wis.) and Senator Clifford P. Case (R., N.J.} ; ' will join the Intetligence Subcommittee of Senate Appropriations ‘Comunittee. : oe ; 21. (Unclassified - LLM) LIAISON Advised Art Kuhl, ‘Senate Foreign Relations Committee staff, of the nurmber of Agency employees covered by the upcoming foreign service list to be submitted to the Senate. i ‘The information was supplied by (rom Ca. ede Cos, ; 3) oo 22. (Unclassified ~ LLM) “LIAISON Spoke with Paul Daly, FBI, : on the present state of affairs with respect to the House Select Committe _ op Assassinations, Daly advised that at the request *ofChiditnian Ty Str ¥ B. . Gonzalez (D., Texas) to the Attorney General the Committee staffers will -no jonger be provided access to the unclassified material they have been ' reviewing within the Department of Justice. Daly is hopeful that Chairman Gonsalez will : approve the security clearance standards and once this is in motion the first clearances should start coming through in about 30 days. I asked Daly to keep us advised as to the progress on the clearances matter to pave the way for our next coordinated step within the Mxecutive Branch to scek Chairman Gonzales's and Representative Samuel L. Devine's (R., Ohio) agreement on procedures aoll? for access te classified information, TORE ' , 5 ip age: . wel. Uae ‘ ONES VF : . : *
104-10142-10279.pdf
14-00008's 22 4 TOC NEDY ASSASSINATION RECORDS ACT OF 1992 |. | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KEN NC 2 104- 40142- 10279| he : "INTERNAL USE ONLY “JOURNAL ~ “ . . .OFFICE OF LEGISLATIVE COUNSEL | Thursday - 10 November 1977 - (Unclassified - MLG) EMPLOYMENT REQUESTS "Concerning Debbie's, in the office of Representative Douglas __ ieplegate (D., Ohio), request'as to whether we had received "an application from their constituent, Robert Sensibaugh, I. . ob informed her, per the Office of Personnel, that: we hadnot.. . ..- as 8 of yet. She thanked me for my help-— ies pee te . Lote : 2. ‘(Unclassified - “MLG) LIAISON Per her request I ss , : forwarded to Karen, in the office of Representative Mario Biaggi (1 (D., > N ¥e ‘ a copy of the press release that % went out * Fegerding ( the CIA _ ae tours. os CO “3. “(Unclassified - - MG) “LIAISON. ‘Received. acallfrom | - , —_ . Tea Winicov, in the office of Representative Richard T. Schulze. (R., > Pa. ce >, who requested a copy of the Agency publication:""Soviet Commercial. .- rae, ~ Operations in the West." I told him a copy would be forwarded to him, . &, (Unclassified - - KSN) LIAISON Called Dawn, secretary to Profes: sor G. Robert Blakey, Chief Counsel and Director, e Select Co ee on Assassinations, and set up a meeting for tomorrow afternoon for Mr, Sidney Stembridge, DD/OS, and Mr. Cummins to meet with . ‘Professor Blakey, so ananaeancLinagtpinmipinienimeedee in Ve, , 5. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, _ and informed him that we had received six Privacy Act requests from . members of the Select Committee staff asking for any security information on them which is held by the Agency. I did not provide the names of the requesters to Blakey. 6. (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staff, visited the Badge Office and received his Headquarters badge. He then proceeded to the C&R conference room where he reviewed extracts of NiS's relating to the security services of the United. “Kingdom, Australia, and France, Evvy Vidal, 0/SA/DO/O, assisted with ~ ' the United Kingdom liaison service aspects. 1989 . SET palate _ INTERNAL USE ONLY OE nt eo AN a Sat LA AN tee Hare ak Seat ternal a ; .
104-10142-10317.pdf
“\104-10142-40317 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY - ASSASSINATION RECORDS ACT OF 1992 _— 3 os ity, - SLURL ike a tery ray a fed y A ay Se ww - so INTERNAL USE ONLY =. [— +}. —— JOURNAL we hag atte a OFFICE OF LEGISLATIVE COUNSEL : Thursday - 10 November 1977 l. (Unclassified - MLG) EMPLOYMENT REQUESTS ‘Concerning Debbie's, in the office of Representative Douglas . Applegate (D., Ohio), request as to whether we had received " an application from their constituent, Robert Sensibaugh, I informed her, per the Office of Personnel, that w' had not -- as of yete She thanked me 2 for my help.. a ” (Unclassified - ‘MLG) LIAISON Per her request I Bo a forwarded to Karen, in the office of Representative Mario Biagsi D., »N. . 7 _ - a copy of the press release that went out regarding ¢ the CIA Do ane 3. “(Unclassified - Mc) LIAISON Received a a call from - I 4 Ted Winicov, in the office of Representative Richard T. Schulze (RB; Pa. ye a who requested a copy of the Agency publication "Soviet Commercial -. wets wT Operations in the West.'' I told him a copy would be forwarded to him. 4, (Unclassified - KSN) LIAISON Called Dawn, secretary to Professor G. Robert Blakey, Chief Counsel and Director, House Select . _ Committee on Assassinations, and set up a meeting for tomorrow afternoon for Mr. Sidney Stembridge, DD/ OS, and Mr. Cummins to meet with ' Professor Blakey. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Coungen and Director, Committee on Assassinations, and informed him that we had received six Privacy Act requests from members of the Select Committee staff asking for any security information . _on them which is held by the Agency. I did not provide the names of the. requesters to Blakey. 6, (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staff, visited the Badge Office and received his . Headquarters badge. He then proceeded to the C&R conference room where he reviewed extracts of NIS's relating to the security services of ‘the United, Kingdom, Australia, and France. Evvy Vidal, 0/SA/DO/O, assisted with the United Kingdom liaison service aspects. 19 39 7 SEORET : INTERNAL USE ONLY 4 meoeT CL BY
104-10143-10088.pdf
14-0000 104-10143-10088 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | . o yo : ae . oe (secret ( DOB 70-1-1 : CHAPTER Il 15 November 1974 ANNEX B THE 201 aN Rescission: Annex B « iDtEn\. gwm.. 27 October 1966 we ABS a aeD . an ANe The 201 system pro il wy for identifying a person of specific in- terest to the gysten rol Orate and for controlling and filing all pertinent information about that person. The system’ also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lisits of 20] personalities according to those categories..Only a rela- tively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and Cl investigation, prospective agents and sources, members of groups and organi- zations of continuing target interest, or subjects on whom a volume of corre- spondence has accumulated. ~ 1. INTRODU' ont Q 2. THE 201 SYSTEM The principal features of the 201. system are: . a. The 201 Number: a unique number, ie., 201-1234587, assigned. to each individual in the system to serve as identifying file Ww for reporting on that individual. b. The 201 Dossier: the aie r ra the 201 opening form (Form 831) and all biographi rine. pant Ad refer \\ Aye individual, Le., per- ~ sonal history, curren enw Nee . ec. The Master 20. Recegs a 201 file. This record produts stores the pertinent informatio aN generated by the opening of ae ce 201 reference for the Main Index and avhich may later be retrieved! for special listings. a. Main Index Master 201 Reference: this reference, printed in reply to an Index Search Request, is printed as illustrated below. When data are absent within the record, succeeding data items or lines will be moved up and the ref- erence consolidated. Wa RON ate ee 23 SECRET etary en reer 14-D0000.- © DOHB 70-1-] CHAPTER III, ANNEX B 15 November 1974 0002 CROIX, WILLIAM PAN t 2010032671" (a) EX M DOB 12 APR 26 ‘POR ‘GERM TYPE NAME CTs Of CODES AA x05 5 RCO DATE 53 ae ANNUAL Ce tt OF CHEMIS£S Mm 22 THROUGH 00833555 Information Abdout Subject 1. Sequence Number and Name 2. Sex and Date of Birth 3. Citizenship 4. Place of Birth 5. Occupation 6. Occupation Code 7. Text . a ao ; NON ‘\ Document Reference Dare Growips \ Wo) 8. 202 Numb GYus a AN Ee 1l. Record Date (Year only) 12. Reference ISG Control Information 13. Date of latest update of the record 14. STAR Index Record Number 24 SECRET H aaa OD PATS COUL?EA Ge EDs Ve Venom oP Aber bh earn tied Babeai es! cop asas, a. a nn. ca eee YOM ¢ottin. Awa... A, thet. cars oe 0 1400000 +” "TAO EF NIA AMPS AR A BPETPEDRNCAP MES Be UNE RTI BG OLR AORN RE 4 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 e. OF Code: a two letter symbol used in sonality records in the 201 system to recont@ with organizations or activities of opesthe jon with the 201 per- iation of an individual est. OI codes cover intelli. er s agent, or known or re)two categories of OI ww) suspect, as well as activities, codes for use by compo (1) general Ol (2) OI codes assigned DA sHevific component for intelligence services or other specific organizatio ce, A component may request an OI code be established by submitting a mem- orandum to the DDO/RMO through the component Records Management Officer. - : A 201 personality may be assigned two OI codes. An OI code may be assigned ‘when the 201 Personality File Action Request (Form 831) is initiated (see paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment. . ; S) The 201 system has the capability of producing machine listings of 201 personalities by OI codes. For example, if an OF code has been opened for the security service of a certain country a listing may be compiled of all members of that service. f. 201 Mazhine Lists: produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers exist. : 3. OPENING A 201 DossteR aw . a. General onent, in coordination aoRh thea taformation Servi s>roup. An opening creates Bp ’ HOF ip Pp 4 p : ec and the occasional closing \ a master 201 record) qnges*to the aiast of a 201 dossier are cope joing ay sks and ISG. 201 dossiers may be opened on persons wnoaerRS g criteria described in Chapter II of this is as 1 handbook, when there e expectation that additional information will be acquired and filed in Such a dossier. Generally dossiers are opened on : persons about whom counterintelligence information is being reported, and per- | sons of operational interest to the Operations Directorate, specifically those : persons for whom provisional operational. approvals and operational approvals are requested (see exception below). 201 files are not to be opened on staff: employees, staff agents and most categories of contract employees. Files on . 95 . SECRET ~ GUUL? The opening of a 201 aoe arene of an operational com- | 7 PASE of g V/ Ww Ss i papa <b nerves ona i zl ens Reerereeyrceerasterreeee PABAMAIULADE LS Pe ca te hod eerste le 14-0000, "+ SECRET DOHB 70-1-1 CHAPTER IH, ANNEX B 15 November 1974 persons who are only of local interest to a a8 station or Headquarters desk. : \ and on whom no DDO records nate e\ecists are not a part of the DDO b records systém and are to be maintained SNS init. Some desks levy require- ments.on ISG for automatic ncertain categories of persons whose . names appear in incomi Airey » These @re listed in Attachment 2. 201 dossiers should beg ae foll x ies: ee a QQ) RAs Dp: onal approval and operational ap- proval requests» Hov ed not be opened when a POA is requested for persons being iMor a foreign liaison service and who are of opera- . . onal interest for training purposes only. - oo . (2) Persons for whom the field requests a 201 opening. ; (3) MHFIXTURE personalities: bonafide diplomats’ cf other than denied area countries, in close association with staff personnel. (4) Subjects of a Personal Record Questionnaire Part I. (8) Persons on whom a Main Index search reveals information in five _ or more documents (see DOI 70-20). ; (6) Subjects of Interagency Source Register memoranda from LSN/ ISR (opened only by IP/RMS). , b. Requesting a 201 File Opening Headquarters desks may open a a 201 Personality File Action Regi 31) to the Records Main- tenance Section (IP/RMS),-F also used to create or amend the U1 chs ine ate \es to register the assign- P\tO ALE persenality.\Atdthment 3 consists of sample asetion Sha Niobe: ing and amending 201’s. A field station may request the " wg 01. file by writing 201- in the Head- quarters file or cross Gone on the dispatch form and/or after’ the subject’s name in the body‘f the dispatch. A telepouch request for @ 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term “File” on the last line of the transmission. IP/AN will open 201 files as requested by dispatch or telepouch but it is the responsi- bility of the desk to respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record, : \y filling out and submitting ment of a crypto 28 SECRET SS PAGE 3 Cory NO. Pa oP y Nain twinge, serpranrey i OM Bd Sigtet is ARE Rees: AT yout obese (ORR AS oo . 14-0000 ~ a _s TH PP rCUmAR AE 3. 6A AR UE TAPED NES UTNE AT TF UEDA PUA PRET RO eo ee SECRET _DOHB 70-1-1 CHAPTER II, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on'a 201] subject through a name trace or other process, i.e., revie ecessor documents, it must \ OI 70-20 for consolidation be consolidated into his personali ste procedures. . ; ; { ; Material which i \ dossie ce is not limited to: * a. 201 Pe File aN (Form 831). b. Biographic uding photographs, fingerprints, and handwriting samples. . 2 = Personal Record Questionnaire Parts I and IL. a. Operational and other security approvals, © =. se e. Name check replies, requests, clearances, and approvals. f. Acknowledgement of pseudonym. &. 201 personality assessments and evaluations, 4 . ( h. Copy of contract and termination papers. . i. Secrecy agreement. | “he Agent Duty Status Report. — Training and evaluation, : Or ee LISGSWIRL report ayy NY) | . ee vide a better understanding of the fils may include operational reporting, 5. MAINTENANCE OF 201 DOSSIERS The 201 personality dossier contains, in document date order, papers which have been made a part of the Central Records System as well as those which have not. Record documents may range from newspaper or magazine articles Gn the subject to finance and other administrative papers. 26.1 SECRET 1400000, 5 tet SECRET DOHB 70-1-1 CHAPTER II, ANNEX B 15 November 1974 a. Purging Purging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing operationally wuseful material, rather than the Simple distinction between official ial papers; it will therefore take place under the supervision of a o icer. Purging should be done Periodically. A 201 Fession Bei ry to Central Files for retention should. ‘be purged. A 201 (Goscien Shop a purest f the following: (1) Busta Neral ca0S we eee 362y(s) of a document. ros (2) ame ‘Ri 7 : the opéning\, PIR NS v (8) All absthdct slips, (4) Al document restriction notices (Form 1884), 62) unless it has been the basis for - (5) The disseminated version of positive intelligence information if a copy of the raw report is contained in the 20] file; the dissemination number then must be transferred to the first page of the raw report. (6) Routing slips, routing and record sheets (Form 610) and dispatch cover sheets unless there are remarks such as coordinations or comments, (7) Record copy documents which only repeat substantive information contained in other documents in the file; authorization for destruction js by the Records Officer, (8) Top Secret documents are GEN ined ina 201 dossier forwarded to Central Files: the ie @ downgraded for retention : Se t in the 201 dossier. To dow ONS crefaocument, an authorized officer in the originat he R ea6) icer having jurisdiction Over the contents : on x op Secret classification authority, If the dodlstnt c \\BaPaded the file should be retained at the desk or the c ument should be removed, retained in a desk TS file or fodw. déd“to the Top Secret Control Officer, and a cross-reference sheet (Form 867) placed’ in the 201 file giving the location of the TS document. . a (9) Deferred documents (see 5b(2)). b. Maintenance Procedures : (1) All material in a 201 dossier will be filed in document date order. In the case of document attachments which have been classified into a 201 26.2 SECRET 14-0000 DOHB 70-1-1 CHAPTER Ill, ANNEX B 15 November 1974 dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document. (2) Deferred documents will not be filed in a 201 dossier. If they are to be retained in the dossier they should be sent RMS for classification into that 201. ‘ \ = (3) Field index car agen and area desk cards may consolidationsprocedure. These cards \ aN g in the 201. . ; (4) A 201 dossier pr, \oy person who becomes a staff employee and which cont ‘opy documents will be restricted to the ISG/DIP unless the desk retains the restriction. The dossier should be closed if there are no Record Copy documents in it. (5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name. © * _ (6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IP/AN). (7) Any document with a predecessor organization cover sheet or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IP/ARD) must be AWN IP/ARD for processing to the 201. \ ag a document source number) VY je 0: (8) Desk memoranda information on the subject of the 201 t ipiano the 201 file. AS Ws containing substantiy ) should be sent ee assifi WOR (9) An attachtxent whi abs Mafated from its basic document for inclusion in a 2Q1 i oN ér will be forwarded with the basic document to IP/AN for g into the 201. (10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, or KAPOK document sent to Central Files not in a black-taped envelope will automatically be handled as desensitized. A black-taped envelope may con- tain only one. document and must be filed in chronological order within the file. If there are numerous documents of this type the desk officer may black- tape the entire dossier rather than individual documents (see DOI 70-10). ‘\, 26.3 14-0000 * . yn - DOHB 70-1-1 Ce Erte CHAPTER III, ANNEX B we ate 15 November 1974 7? Black-taped dossiers or dossiers with black-taped . documents will be :___ handled as restricted dossiers,. . _ -(1) An. inactive 201 dossier or ani ive volume of a large 201 _. «dossier on. permanent charge: shoul to Central Files under a -::,.Mouting and Record Sheet with (0 own below.. ; Se eo [Oew denigeainn, eamn sueber, aed weitang) an COMMENTS [Member cosh comment ty thew from whee . . . [ same |rommeces| te whom, Ores @ lite wares cohen oe enh comment) » IP/Pties . (For guidance see CSHB 70-1-1, ; GC.52 Chapter IIT, Aasex 3B.) Volume(s) of voluze(s) ere, if Co) Restricted Dossier (Attach Porm 2021 to Dossier) CJ Non-Restricted Rosstor Fe Ss Dessiers: aN 3 prior to Jaa Ze AL! ~(astey— bole Z TP/Piles, ALL Maatey = desk. eee, = UNckasstriep 26.4 SECRET 14-00000- SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November: 1974 6. 201 DOSSIER CHARGES A 201 dossier may be kept on permanent an the desk during any period of active interest. If the dossier is transferted o another desk, the desk officer who is transferring the dossier must -ipttfy Central Files of the transfer. Central Files will then send eNotice of Pransfi cument or File Account- ability (Form 2977) to the Gapx deh a, Ne vd . This is to notify you that a@ccountabi Li delow has deen transferred to you dy: ee Accordingly, IP's records now reflect you as the custodian, Ext. 4362, if you have any questions regarding this transfer. ty for the document(s) and/or file(s) edited errs Please contact IP/Files, 1094 2977 Val Peavices sottrons CONFIDENTIAL nil, aN, 201 Personality File Action Request (Form 813) to change the. setidy “designation to insure that the 201 personality will be included} a quarters and field machine’ listings - for his component. We : oo losignray be restricted by holding the file at the w ey Files ; : c~ i The new action desk officer must the AUK (1) The dossier may be restricted by checking -Box- 2 on the 201 i Personality File Action Request (Form 831) when the file is opened. . | 26.5 SECRET | COULD? Y PME Jy of od ° COPY NO. | A sn ane ereE 14-0000 . to the requester or de — €\\ SECRET DOHB 70-1-1 . ; CHAPTER Ill, ANNEX B 15 November 1974 (2) The dossier may be-restricted by holding it on permanent charge from Central Files. (Note: To maintain the restriction of a dassier being returned to Central Files for retention, a File Restriction Notice ( Fonn 2021) must accompany the cossie y (3) The dossier aN d held j in Central Files: by, sub- ‘ mitting a File Re Ais py 1) _——— Neal COTO ee _ FILE RESTRICTION HOTICE ato | 1. To restrict a file, complete Section A (signature of R.O. not necessary). 2. remove 8 restriction, complete Section B Bo. signature necessary). : RESTRICT TO: (use country or non-country coge number. See CSI 70-28) RESTRICTED BY: COMPONENT: : fee Date: SECTION B : REMOVE RESTRICTION (AUTEORIZED BY) R.0. No. COMPONENT: Date: S283 202 estercestee* CONFIDENTIAL Central Files is. timited to the ized by that desk. Any request nt within.a restricted dossier 7 Co dossier and a multiple- k may then forward the file lees. to Central Files. The . desk will notify uo ; . ec. Anyone req p e or a document within a restricted dossier, .permanently ee Ve to a desk, will be referred to that desk by Central Files. _b, Access to a restricted dossier located i personnel of the restricting desk or persons for the charge of a restricted dossier RAL ‘ held in Central Files will be fo: ANNO routed cover sheet to the r 26.6 SECRET OLTT2 1400000". ay” REE ORAL RE PTC DATIE ROL TIED CEN TY LOSERS TPR ARAL TEI MAN ABBE DR ATU SPER NT ARE TARGET ERE TPR a Hi | _ interest. If a component wishes to ex "blank, use the no aly categorized as standard’ o. SECRET . So . DOHB 70-1-1 ae CHAPTER I, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES ovide the identity of the icted, in which case the NA i \ . ; fe vestrigting e. j a numb. 'to a name, unless the 201 Se signed. Requesters should even requester will be referred t \ 3 IP/AIS will alsprevide ¥ file is restricted, or s supply identifying info ilablé for each name submitted. “Requests pertaining td(fi¥Pdr’ fewer names or numbers may be made by telephone by calling the IP/AIS red line extension; IP/AIS will provide the information by return call to the requester’s extension as listed in the Badge... Table. Requests for more than five names or numbers must be listed and sent _by tube or courier to IP/AIS; IP/AIS will reply by return mail. 9.201 DOSSIER CANCELLATION __ A 201 file may be authorized for cancellation by a Records Officer, after appropriate coordination. The file should be forwarded to IP/RMS which will destroy the folder and the cards leading to it and will remove the name and number from ‘machine lists. Any: Record Copy document contained in the folder will be reclassified to another appropriate file or sent to the Destruction Unit (IP/DU) as directed by the desk Records Officer. 10. 201 MACHINE LISTINGS Machine listings provide field stations and adquarters desks with names and 201 numbers in the requester’s parti aphic or functional area of ve 201 personality from its s may. be done when opening rsonality File Action Request and interest desk (Box 16) ox (Box 14), and indicate in only listing which will include the ital Records program. 201 listings are ard and as scheduled or special. alphabetic, numeric, and tryptanyih\Vikting the 201 or later by a 201 ame {Form 831) leave thexqy) permanent charge t\the 201 number is the IP/20 a. Standard Listings . Issued semi-annually to Headquarters and the field; based on a component’s interest as indicated in the “Action Desk,” “Country of Location,” and “Interest 26.7 SECRET 14-0000 Desk” ‘blocks on the 201: Personali standard listings available a: “Fora China ; “202 SUQNAME ALDH, VW Be FTLESAUGA3/503 97. suov 3 /7185¢8343 700017 * SHCU fe ATIRSZ134S/0001/F - o SHCUWSEY 267747 310870038 Sucu Met : SHH EG 77108713437690 SHOU Sotlit SPLISSILCSZO0R SCU-TAD _ . » SHOMTEENG PPLESSILOR72 CHtky SHC TZE SOTALFLIAISL EO? COrEN, SHn=vet 7715711097695 » SURH=TE . ; OMCs, Smilegar : CHEN, Seirmcneyy #T115729°5/6930 Cerne Sey crass STULSSIZIVILI2- CHEN, SuU-Core Shar hat APUUSFQRASFIL OS? Css, Sd NSTANG STELS/25707 74 CUE SS TUNG FTL SS 29AS77 Seu Msi 772157209576133 > ‘Se SHU CHES. Srited ZT2L972995750207 Cure, Siu xuey STIRS Zea F2710 cern, SHuLas . . oe a 4 iA a Coir, We LIAN J7LLSsuser7a08 | “Get, Sr Dt PTEES 2257972639 27 Ceres Sian tas /7109/29737010 fF, Shtatty . . Chee, Srey spar STILG2F 29705897 Cee, SuU=P 3 £712472579702027 Crete, Sie FUNLSSZAUS 29737 CHE, Sos~Seay 7721572579703" CHEN, SuUstE ATIUGI2 ANS SL TOSS Che, SHU TEM se2gy CHEN, Site tyre 4911970667/6699 Chee, sue tly STILE 420849727377 is . FR ATIVSI NGS TOIT? is Re SeUovAue 2731572695 /1034 Severe Sie via 4711572099759917 SMUMVEN F729 22579759027 Se 4 a v 4 v v SECRRT/ORGANIZAT ION INTERNAL USE DULY EZ IMPNET Ce ny 084907) SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 ty File Action Request (Form 831). The are: + - 1g to a 201 number; ” inc. A i - __ CIS2 :ETIULI4 | CHIN RWANGTUNG “cute? ora dso CHIN KK woe - ae orer Pe CHIN CHIN _ 24gamih : ; 78653 1 Ht 99" - CHIN, ANDY . BUSP CCOM? 0343751 CHIN HK - - , OALANL? = CHU, BUKIEN, PROY, : CHIN? = 0236429 CHin cuas [-2L0CTOS © CHIN, MANCIUPIA, BEAT ARTH MAT 01794820 Cui CHIN “22N0V22 CHIN, HUNAN CHAT = 0089786 ute 1eHAR4S = CHIN bIPr ccoM aessiag CHIN HALT - COh — . City, Canroy ENGR CHAT 0832855 CHIK ux QZSEP28 = Cute, LACKING Pao CHIN? § 0130815 Cuts tArw U2SAN18 CHIN, FUATEN COCK? = co9tag3 CHtx OFUNSS = CHIN, CANTOR PROF CHIN? “Gdso2R9 CHIN USA LODECL9 - CHIN, RRARCIUNG PREV CHat? 0052638 CHIk MWAr C2sUL30 CHIN, XWANGIUNG PERCY. ARMY CNar = 0328328 Cul TAtw 58, CHIN HUAN TANG 15 CHIN? O12443A Cb 1K ~ “"“"wovi0 tix . TSEA CHAT © 0797335 J CHIN Mx A CtAC22 ... CHA PE ICID CHIN? 0200223 cury R - oe O4AAST? cut erie _DEIULLS CHIN, RAANGTUNG “CHINE = O179e21 CHis cHry ‘10 CHIN, FURTEN CHEN? 0045759 . Cnn -, 22FENO? CHEN, MHANGIUNG “ €C3*? 09973198 Cite OSMAYIG = CHIN, FOCCHCY Chin? 01747422 Cty cHin . 30MAI26 tee, OP? COGN. o223161 CHIN Cey OSFERLS = CHIN, MOPEr. - 0239155 . Cane usa 27NNVZI CEN FARG: CnenG OrTss23 ~ OMIM CHI cHig coe 0221972 . Ceres Chige tinc7t | Gute : O223102 "CHEM Corts Z5NOV20- CHIN, FER CSHUN O17r9624 cath rate Ohsur29 CHIN, RLAKSSU O4SnA Cts pans 20SE920°. CHIN Onn8AGT7 THO 5a 19832730. I" N? 0178425 CHIN City ISOELI9 * CHET de NENAT? 0052630 Cuts Hwar IDNECZ4 | 18? OO051L9 Chin raiw 2734N2 horiy xe 8? O1032n9 CHIN CHIe zu A ! OT chen N? 0763916 Cth pute - . 27K + OAANG Sry 49) one cars crc PHANG CHC. 7 CHIN? . 0153929 Cute Cty Lemar NOTHIN 8) FIN Con” O7e74e2 CHIN UK O2FEnCy- Lo. O1sti2ze cui : DiSOVO NaC ccn4? §=anas 9s - Cnty . Ossony? R : Cerin? otor334 CMI Cb ox - — WssuNOe = CAH e\ iT Kw CNEM? O1TS424 CHIN CH o7netia PAAERG YANG HSEER, HUN ARMY -CNAT — OMng428 C4uth Taq ateenos corn, Cucetann INT oceny attain Cth oFtes 2rAPHAL CHIN, SHANGHAT CHIN? On4nuin Gitte O4SEP2e | CHEN, SUT CHAK CHIN? Olgarsn cote tare PAGE “103 26.8 SECRET W00000 Fy & € = ~ Scare nys 7: eae Sata | RNa ; ~ DOHB 70-1-1 - CHAPTER III, ANNEX B wit 15 November 1974 _ All standard. listings are cumulative; previous editions must .be destroyed upon receipt of current editions. These listings are by their very nature extremely .sensitive compilations of information and must be NaN possible safeguard. a b. Non-Standord Listings _ at Ww Bo * Based on one or more of the vin N OF ion crite i i ! o ee (2) Sn ae” wen co - (2) OL codes ( Si tion Ape gence. affiliation)” (3) Citizenship’ PN \ crs _ (4) Year of birth (pludlor'minus a given number of years) . (5) Occupation. Je eee se a or ee These selection criteria may be used singly or in combinations. For example, a user could obtain a list of all 201 personalities who haye been assigned the _ Ol-code of XX or codes of XX, XY, or XZ. ‘A 201 personality list could also be produced of all persons who were. born in Germany between the years 1915 and. 1920, with the occupation. computer ‘specialist, who are now citizens of the United States, located in Mexico, and who had been assigned the OI code AA. . Note however that the listing would contain only those personalities with an OI code AA. Those personalities with an OI code other. than AA and those . with no OI. code. would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note also . that when retrieving lists based on occupation, the listing will be only as specific * as the occupation code (Attachment 1). The’ occupation code for a courier ° = covers only a documented courier. Some “occupation ‘codes cover moré than one . Occupation. For example, the occupation code CRAF covers those who practice some trade or manual occupation; ie., carpenters; bricklayers, painters, mechanics " and electricians. If a list is requested for electriciap: rs in this category s-may be sorted .. e following keywords: “> will be included in -the’ printout, These norsfaind so fee ee gt tee boo _(arranged) according to any, but nq bee eee ~ (a) Surname : Wty wt > (b) Given name: Be \( . 7 (d) Country of birth wn (e) Citizenship - ne Co Ce (f) OF code Bn, en ewe tee es (g) Location 26.9 SECRET GILL 775 tn AL ot Oe *- alphabetically by surname within O, ’ OI codes would B@)}is SECRET . _ DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 “Sorts can: be made within ‘sorts. For e mes ersonalities may be sorted « - Because two OI cod be ‘Histed: foe AN Ny ity, those names with two fee Standard and noma tings printed semiannually. - e Schediiled sa - _ | a: 8 Special Listings ". Unscheduled,. usually non-standard, listings produced < on a one time basis , in 1 response to special operational requirements. . 2 Request for Listings, All requests for standard or non-standard alphabetical and numerical 201 listings for Headquarters and the field, for changes in periodic listings, and for information on the 201 machine list system, should be made to the component Records Management Officer. | 26.10 SECRET Facer ny ui YU we “J J oO en. countries of location.: - - ERR SRNL eR RAAT TENN —_ 4 MSE O/S oo? oto COPE ee Ho, 14-0000 DOHB 70-1-1 CHAPTER Ill, ANNEX B Attachment 2 15 November 1974 AUTOMATIC 201 DOSSIER OPENINGS ao ue . \ \ 5 Ve Note: 201 files will be opened automaticly in by Ck oat the following cate- gories of people. t’military attaches. b. Military attaches and assis Cc. Intelligence officers of the General Intelligence Department (GID): (Prior to opening of an, ARE) 201 file, check with: 'NE/E, for correct spelling of name and additional biographic data. ) 2. British Commonwealth) see a. All positively identified members of MI-5) and (MI-6) the British) Intelligence Services. , , b. All positively identified members of the! Irish Military) Intelligence Service (IMIS). c. ‘ Canadian) Communist Party official ce or provincial levels and officials of the Canadian) Compfiinitt ft organizations. Do not open unless there is eam date of on given, d. All members\(o ‘thé, Seotirity ae ro (Police (ROMBESIZ™* NC A 8 oyal Canadian Mounted ; "3. Cuba . Intelligence service a DGI). 410 Israel a. All Israeli: diplomats. ‘C/NE/ISR) should be indicated as the originating office with CI/SP always indicated as the secondary office of interest. AAR AREER a Fay b. Military attaches. c. Assistant military attaches. ad. Identified intelligence officers. TAA TENN 26.15 SECRET 14-D0000 “+ * SECRET DOHB 70-1-1 — CHAPTER III, ANNEX B Attachment 2 15 November 1974 5. North h Vietnam HCN Ny, a. signed io oni representational installation, ie, a, 7 resentation, national airline (Aeroflot) office, 18 oe ; ; } .-b. All Soviets red PCS to the United Nations i in New ‘York, Paris, Geneva, . and Vienna. - c. . Audio technicians, after coordination with SE ‘desk concemed. a Students who will be studying abroad for a full academic year at institutions of higher learning. : ( : AW yey (et go | "96:16 SECRET
104-10145-10047.pdf
ZANE an wee Se erent mae 2025, RELEASE ‘UNDER THE PRESIDENT JOHN, Fb KENNEDY ASSASSINATION RECORDS AC1 ACT OF 1992 |" > . : « oF el oe - ; “INTERNAL USE ONLY JOURNAL OFFICE OF LEGISLATIVE COUNSEL Thursday - 10 November 1977 1. (Unclassified - MLG) EMPLOYMENT REQUESTS Concerning Debbie's, in the office of Representative Douglas Applegate (D., Ohio), request as to whether we had received an application from their constituent, Robert Sensibaugh, I informed her, per the Office of Personnel, that we had not as of yet. She thanked me for my help. 2. (Unclassified - MLG) LIAISON Per her request I ., forwarded to Karen, in the office of Representative Mario Biaggi (D., N. Y.), _ a copy of the ‘Press release that went out regarding the CIA . tours. — 3. (Unclassified - MG) LIAISON Received a call from " . Ted Winicov, in the office of Representative Richard T. Schulze (R., "Pa. » who requested a copy of the Agency publication "Soviet Commercial -. --- Operations in the West." I told him a copy would be forwarded to him. 4. (Unclassified - KSN) LIAISON Called Dawn, secretary to Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and set up a meeting for tomorrow afternoon for Mr. Sidney Stembridge, DD/Os, and Mr. Cummins to meet with Professor Blakey, 5. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Counsel and Director, ommittee on Assassinations, and informed him that we had received six Privacy Act requests from members of the Select Committee staff asking for any security information on them which is held by the Agency. I did not provide the names of the requesters to Blakey. 6, (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staff, visited the Badge Office and received his Headquarters badge, He then proceeded to the C&R conference room where he reviewed extracts of NIS's relating to the security servicés of the United 1, Het Kingdom, Australia, and France, ) Evvy Vidal, 0/SA/DO/O, assisted with the(United Kingdom Haison}service aspects. Mey | 2 27289 SECRET INTERNAL USE ONLY fing Oo ,
104-10145-10262.pdf
14-00000 104-10145-10262 . : re ate . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Mm | Se “QOHFIDERTIAL TINTERNAL_YSE ONLY . ADDENDUM TO JOURNAL OFFICE. OF LEGISLATIVE COUNSEL a Va Thursday - 6 July 1978 1. (Confidential - MMP) LIAISON Accompanied Scott Breckinridge, Special Coordinator for the House Select Committee on Assassinations, OLC, and Rodger Gabrielson, OLC, to brief Thomas K. Latimer, Staff Director, House Permanent Select Committee on Intelligence, on the state of play as between the House Select Committee on Assassinations and the Agency. Mr. Latimer immediately understood that the crux of the proBlem lay in the House Select Committee on Assassinations possible exposure of sensitive information (Nosenko and/or Mexico operations) in open fora. He said that he would brief Chairman Edward P. Boland (D., Mass.),. House Permanent Select Committee on Intelligence, and that the latter might discuss the matter with Chairman Louis Stokes (D., Ohio), House Select Committee on Assassinations. He suggested that the best approach would be for the DCI to - raise the issues we were concerned about with Chairman Stokes + a1 and, then, if necessary with the President. The latter in turn could register his concerns with Speaker of the House Thomas P. O'Neill. Mr. Latimer said that the House Permanent Select Committee on Intelligence charter precluded the House Permanent Select Committee on Intelligence from playing a significant role in this matter. é > 2. (Confidential - DFM) LIAISON Received a call from Spencer Davis, Senate Select Committee on Intelligence staff, who asked for the phone number of former Agency employee Newton S. Miler, as one of the Committee staff members wanted to interview him. June, 0/PCS/LOC/DDO, subsequently called Miler and, in his absence, left a message that he calli Davis. I informed Davis this was how we had handled his request and he was satisfied. : I also explained to Daviszthe Agency's position yegarding retired Agency employee (Raymond Close] who was Chief df Station | audi Arabia] and upon retiring took a position as a consultant o the Saudi Government. Our position is that as/C18 e}has retired, the Agency has no control over his activities other than through his secrecy agreement which he signed and which remains in effect. Davis also asked me if the same, situation was true for a former Chief of Station in[Amman and“I said I would check. 2-4 YNTERNAL USE ONLY Te eee jal | , RETURNTOCIA a} 8 SS _ Background Use ¢ nly amoatg. Not Re duce S/ R pro nes Sc emanenmernmnnnnrneee FA.
104-10145-10436.pdf
. ‘ft04-10146-10436|"~” {2025 RELEASE UNDERT THE PRESIDENT JOHN F. KENNEDY ASSASSINATION moe: Agr oF 1862 cA C203 : io oo ff we aes INTERNAL = . ADMINISTRATIV™ UST ONLY 7 ae _. -, 16 November 1978. MMO FOR FILR | se, bo egg SUBI=CT a 7 -_Pemnent, Bagley _ coe Bs 1. Yesterday at about noon Mr. Bagley's attorney phoned. ! z 1 i OGC asking for the followings _ ~ as The origins] copy of a memo Said to bein Bagloy's handwriting, concerning options for Nosenko's disposal, cok This. vas ‘in ‘the ‘Hart testimony at Line 1218 and. thie’ Hels a testimony at lina 461 Ov — i vabe The » original ane, e excited portion of a tadkey: sagmo a testimony Bo <— “The original letter from Bagley Le » taevastating consen — es x “ho ae “duencesy mn in. _ the. Hart: SeSestinony ablline. BT vote ae the “ os COL AV erie ot marina rt 2 RNR Sh Ra nett creo Sheds omnes amnas aesenrtneiainett aie coke ay eseeuerea te (a) reference to Bagley's transter" from Headquarters in “the. 1966/6 67 period : ~ — ae i Biome Cevereeyr es (2) Fitness Raports and coments for tha 1962-72 » period. (3) Promotion recomendations for 1962-72 period. _ (4) His IM and the associated citation. 2. We asked the various parties to gather th. items raquasted SEMONSDISE nee recreee mark nti ceant naan _to See what was involved. The OPF was at Headayarters, having baen bgought from WIC for the HSCA inquiry. The Honor and Merits Awards: i Board had the madal and citation (having been by ought up For a fils_ reciew). CI Staff had thr dcu-nts cit-d in th. ther tesinony. ile i met yesterday aft ternoon to consider what is involved. Bagley wanted the naterial an appearance at HSCA this morning, 22 42 2 3 _ADMINISTRATCV® - INTRNAL USm ONLY 14-0000 oY vale” ‘| [ “Poort tL om SONNE ARENT Ral mR AHO ne CR NN RCTS a Netra boost BRIER etm ate Aer OR OO te pe Atneeecery Peet lah iok snes eit Cube mnendinrsienbine cymes When he appears before the Comai tines C™, ADMINISTRATIVE = INTRMAL. USe/” LY . 2 we 3. CCS has a standing position on non-rglease of citations ~ ~ ~ ~ ~ ZY ,3 - and awards to persons retired under cpver ((Bagley is retired in Belgium under State caver) SO he would have to make a decision on “pf ~ 7 ~ that before he could have the mat-rial. He could not ba given some _ or his parsonnel records, as they are clsssified, although he could be shown them as in a Privacy Act requests he is not now cleared for ace-ss_to classified material, elthough his attorn-y iss or Statt considers the materials _not cited in tha Hart testimony as 1 “classified; those portions authorized for use ate unclassified only to the extent used by Hart; the exception is the entire handwritten list of options; which has been provided the Comitta. at its r-quest, and he can See that _ : he I tried to contact: the DDA and DDO, reaching “Sohn eka He _Betans with this preLininary | posi tion. Hike | fel anik Phoned_ me. book, soday, indicating that when the cover aspect is strai ghtengd ¢ out Bagley should. ba treated as anyone else. Dick Rinbnger of OGC, naanuhile, had advised Mr. Chabot, Bagley's attorney, thet the cover cofisideration has to be resolved first. Bagley was there and Rininger also spoke to hin, with Bagley indicating his intention to have his cover removed, ~ ray SDBreckinridga ADMINISTRATIVS - INT CRNAL USt ONLY
104-10146-10062.pdf
nim Tuten fea 144 4 4 i i | i Se ema mele wee eee SONA eles Baars becrinetemcat ae ee ee BN tae ORS Men ae areccabaeae een «repo eh & 104-10146-10062 a «| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | oe os : ; CONFIDENTIAL’ 13 October 1978 MEMORANDUM FOR: Chief, Operations Support Branch 9 FROM: (Joseph P. Mirabile ) perations Support~Branch SUBJECT: SHERMAN, Adrian Fisher, Jr. #54 621 1. On 25 September 1978, a call was received in the Security Duty Office from James A. Sherman, Subject's brother, advising that Subject suffered a fatal heart attack on 23 September 1978 at his apartment in Monterey, California. Subject was sixty years of age and had a history of previous ‘heart trouble. ; re 2. Mr. Sherman was previously of interest to this Agency as a military detailee, 1952 - 1954, when he was serving at Clark Air Force Base, the Philippines, as a Major in the United States Army. After leaving the Army, - he worked for Pan American Airlines for approximately 13 years and then as an investigator for the State Attorney General's Office in Miami, Florida. He has been of interest to DCD and FRD in San Francisco, California, since April 1977. FRD's operational interest was as an access agent to a Saudi Arabian of interest to the San Francisco Base. 24 3. On 23 September 1978, Subject's body was discovered by an FRD case officer who had arrived at the Monterey, California, apartment for an operational meeting. The apartment house resident manager gained access to the apartment. Subsequent access was allowed to an emergency ambulance squad, police officers and the deputy coroner. 4. Assistance has been rendered to FR Base by an Francisco Field Office personnel in this matter. °¥ Gordon Gregory), SAC/SFFO, was apprised on the circumstances on 25 Septembér 1978 and subsequently made contact with the Chief, FR Base. Subject's son, who was traveling cross- country by auto at the time of the death, arrived in the area on 27 September with two sisters and was contacted by a representative of the San Francisco Field Office. He is Ev Sore CL BY 064537 CONFIDENTIAL 14-0000 | | Sore + a Sorat eae Oe Cee eee aoe ee ee EE DE nore ET Re te hae aN aang ee an Ee TR el ee CONFIDENTIAL: reported to be very cooperative, aware of need for discretion and secrecy and proud of his father's relationship with this Agency. 5. The only aspect of this incident, which may be of continuing security concern, is that the son recalls that in May 1978, while assisting his father in moving some Personal effects, he remembers seeing. a written plan to assassinate Fidel Castro. The son said that it had been Prepared by his father in the early 1970's when he was working in Florida but at a time when he had no Agency association. At this time the paper is still missing. It may have been recently destroyed by the Subject or, the possibility exists, it may have been stolen by someone having access to the apartment. According to Subject's son, several other items were missing, including a money clip containing a $100 bill that his father always kept, a Randall knife, a gold pen and pencil set and a microwave oven, After notifying the police of the missing personal items, Subject's son received the knife from the resident manager who claims to have found it in some weeds. Subject's Son suspects that’ the resident manager may have been responsible for the theft of the personal items, but he has now resolved to drop the entire issue. 6. Foreign Resources Division has advised that the DCI has been briefed on this case. It is therefore felt that no further Office of Security action is required at this time other than to monitor the case for’ 60-90 days to determine if any new developments occur.. | | CZ \ seph P. Mirabile ! - Distribution: Orig. - Subject's file 1 - OSB Chrono > 0S/PSI/SSD/OSB(JPMirabil9/csn CONFIDENTIAL
104-10146-10198.pdf
14-00 [104-10146-10198, [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 «3 “( : : - . ( oot Whit Moore Bishop 056446 DOB : 24 September 1915 Office of Communications 1 January 1960 - [Warrenton August 1963 - Rhein Main July 1964 - Frankfurt January 1966 - Headquarters June 1972 - Retired (GS-14(7) 1949 5' jit 170 1bs. Grey hair Brown eyes RETURN TO CIA Background Use Oniy Do Not Reproduce 14-0000 James Clarence Bishop 113544 DOB : 11 November 1912 Office of Logistics Resigned 14 December 1960 (GS-16(5) 1952 5' 10-1/2" _ 170 Ibs. Brown hair Green eyes Medium build 14-0000 Fred Margeson Bishop P-684-S7 (contract #) DOB : 28 October 1890 TSD Consultant Separated 1 July 1961 1955 5' 10" 182 lbs. blue eyes light hair 14-0000 Frank Patrick Bishop 004736 DOB : 25 April 1914 Office of Finance March 1958 - Headquarters April 1969 - Inspector Retired 29 June 1973 GS-17(5) 1949 §' 11-1/2" 145 lbs. blue yes brown hair 1973 BEE grey hair 14-0000 [Eugene Eaward]Bishop, Jr. 235566 DOB : May 1941 1963 - Clerk Headquarters Resigned 8 February 1969 GS-7(4) 1963 61 172 lbs. hazel eyes black hair 14-0000 Edwin Warren Bishop 037252 DOB : 29 May 1923 July 1962 - Headquarters Resigned May 1963 GS-13 1962 6! 170 lbs. grey eyes red hair 14-0000 . 03 Boyd Warringtoq Bishop 0 390487 DOB : 729 April) 1940 June 1965 - CT_ (new employee) August 1968 > Hamburg] ,4~ Still active Ff [1965] Lat t 150 lbs. blue eyes brown hair Shop) 14-0000 sone” Cari} Bishop 08 [036385) DoB : [18 January] 1938 DDO- Eur. May 1962 - New employee head- quarters July 1964 - JOT July 1965 - Headquarters Jan. 1968 - Berlinj /S - § Mar. 1969 - onn] /s-- /3 Still active GS-13 1964 6'2t 160 lbs. grey eyes ' brown hair 14-0000 : nry_ Charles; Bishop Gelber ed DOB : (2s retfruary 1932 January 1960 - Station E. October 1962 - Nicosia October 1964 - Headquarters . Office of Communications GS-13 Still active Afi954] 6 5'9! 170 lbs. brown eyes brown hair ‘6p
104-10146-10308.pdf
14-s0D00 SAaegeg- 104-10146-10308 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | moe cee INTERNAL USE ONLY Journal - Office of Legislative Counsel Page 2 Thursday - 9 March 1978 pECA 5. (Unclassified - JMS) LIAISON House Select Committee on “ Assassinations staffers visited Headquarters to review files. 6. (Confidential - LLM) LIAISON Advised Tom Latimer, Staff Director, House Permanent Select Committee on Intelligence, of the situation developing with the House International Relations Subcommittee on International Organizations having open hearings on FBI/CIA dealings on KCIA in the early 1970's, Latimer said he would -alert Chairman Edward Boland (D., Mass.). 7. (Confidential - LLM) LIAISON Talked to Mike Hershman, Deputy Staff Director, House International Relations Subcommittee on International Organizations, and he agreed to set back the planned hearings with former FBI agent McDonnell until 21 March. I made it clear that by this action we were not making any commitment to appear and told Hershman that I hoped the next step would be taken on Monday, 13 March,. 8. (Internal Use Only - GC) LIAISON Called Beverly Lumpkin, on the staff of the House International Relations Subcommittee on International Organizations, to tell:her that the supplementary paragraph submitted by the Subcommittee was acceptable for public release. 9. (Secret - DFM) LIAISON Called Audrey Hatry, Clerk, Senate Select Committee on Intelligence staff, who gave me a rundown of Committee meetings for next week, Scheduled for the week are FBI and DEA FY-1979 budget: briefings on 14 March and a meeting of the Special Investigation Subcommittee on 17 March to discuss the recently completed staff report on CIA activities in(Australia.\ il 10, (Unclassified - DFM) LIAISON Talked with Doug. McCullough, Senate Select Committee on Ethics staff, Don Sanders and Ken deGraffenreid, both of the Senate Select Committee on Intelligence staff, regarding Senator Adlai Stevenson's (D., Ill.) request of last week for the Agency to provide him examples of leaks that he might use to illustrate seriousness of leaks in a closed Senate session. None of these people were able to give me a date for the planned session although Sanders did provide some help c on what kinds of examples would be the most useful. ‘ srowel Solna SS x INTERWAL US= Sh LY A138 62. God
104-10147-10202.pdf
14-001 104-10147-10202 | 2025 RELEASE UNDER TH _ = a E PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |, e we . “WNTERNAL USE ONLY ADDENDUM ‘TO JOURNAL OFFICE OF LEGISLATIVE COUNSEL Thursday - 6 July 1978 1. (Confidential - MMP) LIAISON Accompanied Scott Breckinridge, Special Coordinator for the House Select Committee on Assassinations, OLC, and Rodger Gabrielson, OLC, to brief Thomas K. Latimer, Staff Director, House Permanent Select Committee on Intelligence, on the state of play as between the House Select Committee on Assassinations and the Agency.' Mr. Latimer immediately understood that the crux of the provlem lay in the House Select Committce on Assassinations Possible exposure of sensitive information (Nosenko and/or Mexico operations) in open fora. He said that he would brief Chairman Edward P. Boland (D., Mass.), House Permanent Select Committee on Intelligence, and that the latter might discuss the matter with Chairman Louis Stokes (D., Ohio), House Select Committee on Assassinations. He suggested that the best approach would be for the NCI to raise the issues we were concerned about with Chairman Stokes and, then, if necessary with the President. The latter in turn could register his concerns with Speaker of the House Thomas P. _O'Neill. Mr. Latimer said that the House Permanent Select Committee on Intelligence charter precluded the House Permanent Select Committee on Intelligence from playing a significant role in this matter. e 3 2. (Confidentiial - DFM) LIAISON Received a call from Spencer Davis, Senate Select Committee on Intelligence staff, who asked for the phone number of former Agency employee Newton S. Miler, as one of the Committee staff members wanted to interview him. June, 0/PCS/LOC/DDO, subsequently called Miler and, in his absence, left a message that he call Davis. I informed Davis this was how we had handled his request and he was satisfied. I also explained to Davis the Agency's position regarding retired Agency employee Raymon Close) who was Chief of Station {Saudi Arabia\ and upon re tring took-a position as a—-consultant to thé ‘Saudi Government. Our position is that as (Closej has retired; the Agency~tas no control over his activities other than through his secrecy agreement which he signed and which remains in effect. Davis also asked me if the same, situation was true for a former Chief of Station in Amman jand,T said I would check. an ™“ nna ees | , ae, Ne pr. we AL be ihoarone cu rae salad an “TERA . 1 ' PEAPAPSTA INTERNAL USE ONL; pONEIDENTIA
104-10147-10216.pdf
14-001 100 H 7 104-10147-10216 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | Me oo GOAL roe Ty : ae Ca Tae a ate OLC- 78-3040 22 September 1978 } i MEMORANDUM FOR : Mr. Ray Reardon | Office of Security. FROM : S. D. Breckinridge SUBJECT : Agency Employees with the Surname of Bishop : 1. The Office of Personnel is gathering files of ; present and past employees of the Agency who were on i board.in the 60's. Attached are brief excerpts from the a OPFs of the first group shown to me by Doris Houdesheldt. t i i | 2. I am trying to assemble a book of photographs of these different employees to show to the two witnesses who think they knew a man named Morris Bishop in the 60's. The photograph or photographs that you may have concern- 4 ing the persons listed on the attached pages as near as i possible to the first half of the 60's would be helpful. 3. I expect to have more names in the near future and will forward those to you as soon as they are | available. 4. It would be appreciated if you could give this j some priority attention. -, ~ - a aii va - >. ee WAL am S. D. Breckinridge ce Aetanaeete tmme me Attachment G2 8 pers Se ttn lacoste on, Rant ae Sate met eee meee ‘ oo wa r MRD ene a cae ee ee OLA : Le de BRIE ed row) Boya Warrington Bishop & (390487 DOB : (29 ApxiD) 1940 3) June 1965 - CT. (new employee) August 1968 - Hamburg Still active ‘%7% 1965 Srii" 150 lbs. blue eyes brown hair a etn teen tennant sable ae eRe irre, Rete Rena Sea cen Coin 14-0000 eee eee ean sagan emma Naeem eee te a3 Gawin Warren) Bishop (037252) OB : “@9 May) 1923 July 1962 - Headquarters Resigned May 1963 GS-13 1962 an 170 lbs. grey eyes red hair eal re ee ae Fe RA em E NE malate Ren a AR ewe Pn lee atte ea mae Re 14-0000 Frank Patrick Bishop 004736 DOB : 25 April 1914 Office of Finance March 1958 - Headquarters April 1969 - Inspector sett etn and mating oe Retired 29 June 1973 GS-17(5) 1949 : 5' 11-1/2" Oat 145 lbs. Toe blue yes : brown hair “4 1973 4 grey hair EAN tattle TREN rat aa cae Pee nee a ee evenness ve os ee enna ARES te ee Rote aS | 14-0000 iS nen cement teenie Le 03 ugen Edward) Bishop, Jr. 06235566 04 DOB : (May) 1941 1963 - Clerk Headquarters 7] Resigned 8 February 1969 GS-7(4) 1963 ; 6°i 172 lbs. j hazel eyes black hair 1 i eee angi oe weenie ne otal 3) 14-0000 Genty chevied Bishop HO178 04 — DOB: 5 February) 1932 January 1960 - Gistion ale) *4 October 1962 - Nicosia IF- 53 October 1964 - Headquarters Office of Communications GS-13 Still active _ .1954 - 5g . 170 lbs. _.. brown eyes . brown hair y - 3) 14-0000 iS Se ; ed Margeson) Bishop = GOP - 684-5) (contract #) — DOB : @8 October) 1890 : ?) TSD Consultant Separated 1 July 1961 1955 5" 10" 182 Ibs. blue eyes light hair ae a Est paenec 2 4g! PoSELES a Ta Oy te gh corer 60 03638 DOB: (8 Fanuary)1938 -DDO- ‘Eur, John oan Bishop © 5 May 1962 - New employee head-. quarters... July 1964 - JOT July 1965 - Headquarters Jan. 1968. - Headquertep Mar. 1969 -(Bonn) /5~ (3 Still active GS-13 1964 | gar 160 Ibs. Oo , ‘grey eyes | brown hair — Suiauiuiadlchanliatialobienodiialtiins ston 14-0000 | 4In) oF James larencd Bishop J 13544 cn DOB : €1 November) 1912 a) nb t) Office of Logistics oe Resigned 14 December 1960 | (GS-16(5)° 1952 3' 10-1/2" 170 lbs. Brown hair Green eyes Medium build fp : : cr ce Ts 14-0000 ee . Whit Moore Bishop a 056446 DOB : 24 September 1915 | Office of Communications ‘January 1960 - Warredton _ August 1963 - (Rhein Main) '5-34 _ July 1964 © ~- Frankfurt oo January 1966 - Headquarters June 1972 — - Retired (GS-14(7) SE 1949 5t 11" 170 1bs. ' Grey hair Brown eyes zip os
104-10147-10229.pdf
14-0000 104-10147-10229 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | . , 4 OLC- 78-3040 22 September 1978 " MEMORANDUM FOR : Mr. Ray Reardon Office of Security FROM : §S. D. Breckinridge ‘SUBJECT : Agency Employees with the Surname of , Bishop 1. The Office of Personnel is gathering files of present and past employees of the Agency who were on board in the 60's. Attached are brief excerpts from the OPFs of the first group shown to me by Doris Houdesheldt. 2. I am trying to assemble a book of photographs of these different employees to show to the two witnesses who think they knew a man named Morris Bishop in the 60's. The photograph or photographs that you may have concern- ing’:the persons listed on the attached pages as near as possible to the first half of the 60's would be helpful. 3. I expect to have more names in the near future and will forward those to you-as soon as they are available. ; 4. It would be appreciated if you could. give this some priority attention. 7) ; - . ~ of =e. an tA U S. D. Breckinridge Attachment Distribution: 1 - Adsé w/atts 1 - OLC/Subj w/atts 1 - OLC/Chrono w/o atts RITES 14-0000 Whit Moore Bishop 056446 DOB : 24 September 1915 Office of Communications January 1960 - Warrenton August 1963 - ‘Rhein Main July 1964 - Frankfurt January 1966 - Headquarters June 1972 - Retired (GS-14(7) 1949 5’ 11" 170 lbs. Grey hair Brown eyes 14-0000 JameS Clarence: Bishop 113544 ° oT ~ _ DOB : W1_Novémber\ 1912 Office of Logistics Resigned 14 December 1960 1952 5' 10-1/2" 170 lbs. Brown hair Green eyes Medium build (GS-16(5) 14-0000 sFred Margesom Bishop <P- 684-57) (contract #) DOB : Z8 October) 1890 TSD Consultant Separated 1 July 1961 1955 5' 10" 182 lbs. blue eyes light hair 14-0000 Frank Patrick Bishop 004736 DOB : 25 April 1914 Office of Finance March 1958 - Headquarters April 1969 - Inspector Retired 29 June 1973 _GS-17(5) 1949 5' 11-1/2" 145 lbs. blue yes brown hair 1973 grey .hair 14-0000 Eugené_fdward\ Bishop, Jr. ne— cs “DOB ‘May)1941 1963 - Clerk Headquarters Resigned 8 February 1969 GS-7(4) 1963 172 lbs. hazel eyes black hair 14-0000 Edwin Warren Bishop O37252/ DOB : 29 May\ 1923 July 1962 - Headquarters Resigned May 1963 GS-13 1962 6! (170 lbs. grey eyes red hair 14-0000 Boyd Warrington! Bishop BI048P DOB : 29 Aprili 1940 June 1965 - CT (new employee) Still active 1965 S'1i" 150 lbs. blue eyes | brown hair 14-0000 John Carl Bishop (036385 / DOB : ‘18 January) 1938 DDO-Eur. May 1962 - New employee head- quarters July 1964 - JOT July 1965 - Headquarters Jan. 1968 - Berlin Mar. 1969 - Bonn” Still active GS-13 1964 6'2" 160 lbs. grey eyes brown hair 14-0000 Henry Charles) Bishop 017891: DOB : 25 February) 1932 January 1960 - Station E. October 1962 - Nicosia October 1964 ~ Headquarters Office of Communications GS-13 Still active 1954 5'gt 170 lbs. brown eyes brown hair
104-10147-10301.pdf
14-9000. + i 104-10147-10301) - << (2025 RE RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |. ce : REPRODUCTION BY OTHER ra ISSUING OFFICE 1S PROHI \ PERSON/JUNIT NOTIFIED AT (Flom i ACTION UNIT lat ACTION # C43 Por T 325447 Epas4g — BAGE 84 . vo} TN 459495 | Q@ec)} 7 TORI e94ee812 NOV 77 ~ AAGU S 35677 “S$ BCR ET B925452 NOV 77 STAFF 3 oO a, ail a \ ve a” TO! LIRECTOR, | a \ oa G CITE He Hs HAG 33277 ve, oe Ww - THE HAGUE) Vie Pp} vw ee WNINTEL RYBAT REAM SYMPATHIZER MHCOLOR REF: CONMM-4e4ic, 4 NAY 1977 1, SENSITIVE SYMPATHIZER SOURCE INDICATES THaT ON 3 OCTGHER WILLEM OLTMANS MADE APPOINTMENT MEET WITH CUBAN AMSA ass ADGR, THE HAGUE.’ OLTMANS STATED HE GOING "To wna) AMERICA ON ZETRN AND. THAT HE " 15 INDEED PREPARED To 60 AT TRE BESINNINGS OF NOVEMBER AS ARRANGED". 2, DURING DISCUSSION, OLTMANS SAID KE ALSO HAD VISIT SCHEDULED w®ITH RUSSIAN AMBASSADOR ROMANOV FOR 3 OCTOSER AND WANTED COMBINE Two VISITS FOR SAME DAY. OLTMANS WAS TOLD AN ATTEMPT BY CUBAN AmSaSSADOR TO SCHEUDLE MEET WITH HIM DURING SEEK 25 SEPTEMBER HaD BEEN UNSUCCESSFUL BECAUSE OLTMANS COULD NOT BE REACHED. OLTMANS STATED HE HAD BEEN IN SOVIET UNION THEN, 3, ABOVE EVIDENCE OF OLTMAN'S CONTINUING CLOSE CONTACT WITH CUBAN AND SOVIET DIPLOMATS AND HIS RECENT TRAVEL TO THE USSR AND APPARENT CURRENT TRAVEL Tp CUBA SECRET 22225 ae 14-0000 . - : CABLe sec DISSEM BY___-__ PER ss a TOTAL COPIES (RUN BY “ 7* - . : . : REPRODUCTION BY OTHER ISSUING OFFICE IS PROHI! PERSON/UNIT NOTIFIED ACTION # T 325447 ELA549 . PAGE 22-2 IN 459495 TORI@919212 NOV 77 (HAGU, 33077 IS OF INTEREST IN VIEW HIS NOTORIOUS ROLE aT THE TIME ww G@) mr OF THE DEATH OF SEOR DE MOHRENSCHILD. LATTER WaS OF INTEREST SOTH TS SENATE SELECT COMMITTEE ON INTELLIGNECE AND HOUSE aSSaSSINATIONS SUBCOMMITTEE, IF HOS DEEMS IT APPROPRIATE, NO STATION OBJECTION TO CONVEYING ABOVE> WITH ADEQUATE SOURCE PROTECTION, TO PROPER CONGRESSIONAL AUTHORITIES, 4. FILE: 221-155221, £2, yMPDET, aN f : ca c/s SUGGESTS - PADDL DYISs Een Fee ode t 1 wn m a re) m -4 b
104-10147-10304.pdf
“04 ASSINATION RECORDS ACT OF 1992 104-10147-10304) [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASS DS ACT ; ry . Stone UV ae a ae es n SIGNAL Genrer USE ONLY Ss OMF O oF 89 Nt) 0 Nn) rf) CLASSIFICATION . _ . “SECR ET STAFF’ wi, a ‘W18272 ~ SERECTOn -t CONF: ee “INFO: “FILE G5, Zhe J Ste bee | ey, > 225582. -.wwex -—dDISSEM BY; “NO INDEX O 0 | ‘ DO rerurnto «PER 2? rae ; D- rues e : TOR ATSBON. INFO. LoubON, nEXECo erty. ye a a oe RYBAT. uNiNTEL, RNVIEW ye : , . A SASSINATIONS wi CURRENTLY INVESTIGATING ‘CIRCUMSTANCES, SURROUNDING ASSASSINATIONS oF PRESIDENT KENNEDY AND DR. MARTIN LUTHER KING HAS ‘ToL. STATE THAT THEY. "INTEND TO PURSUE LEADS IN PORTUGAL; UK AND, mekIco RELATING TO JAMES EARL RAY. CURRENTLY © SERVING TIME FOR KING ‘AURDER.- THEY’ BASING THIS INTEREST ON 7 INFORMATION THAT * RAY WAS IN Lisson’ BRIEFLY IN MAY 19568. SHORTLY. BEFORE HIS APPREHENSION IN LONDON: IN JUNE 19ba. 4 . 2. MR. G. ROBERT BLAKEY, ‘CHIEF COUNSEL AND STAFF DIRECTOR OF. conniTTEE SAYS SELECT connaTtEE TOLD STATE THAT HE WANTS To ESTABLISH "CORDIAL RELATIONSHIP”. WITH APPROPRIATE PORTUGUESE | NATIONAL, POLICE AND HOPES TO ‘ENLIST THEIR ASSISTANCE INCLUDING ACCESS, To THEIR ‘FILES, AND IN LOCATING AND INTERVIEWING POTENTIAL | WITNESSES.) | 7 3. DEPARTHENT HAS SOLICITED, EMBASSY SUGGESTIONS AS TO HOW BLAKEY SHOULD PROCEED. ¥ a ~ DATE: ORIG: ~ UNIT: EXT: — ; , 22AARLS . RELRASING OFFICER “ COORDINATING OFFICERS AUTHENTICATING orficern ; " CLassincariOn REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDET 14-0000 Oo STAER ee aS DIRECTOR USS ECRET. oe OUTGOING MESSAGE als ee ed nes SIGNAL CENTER USE OnLy _ ‘une nes s es ee - al re a er — | 2 0 2 - CLASSIFICATION : imessace HANDLING INDIEATOR foe : DATE-TIME GROUP ope : : teasace erenéncasamarn ANDEX -BISSEM. BY: oe wee “lage | " s . Fs = Me wIsh TO CALL ABOVE TO ‘ADDRESSEES ATTENTION: oy" Event” INFO: FILE “STATIONS: ARE SOLICITED FOR ADVICE OR ASSISTANCE. RTACTION as COOPERATING FULLY UITH BLAKEY. AND COMMITTEE INCLUDING ‘ALLOWING : “THEN” ACCESS. To DIRECTORATE RECORDS. AFTER SUITABLE, SANITIZATION “FOR ‘SOURCES’ “AND ETHODS. " HOUEVERS BELIEVE COMMITTEE ' s EFFORTS TO INTERVIEW POLICE ai WITNESSES “AND. RESULTING “USEFUL INFORMATION , OBTAINED. IF ANY, Is LARGELY OVERT FUNCTION, WHICH CAN BEST. ‘BE. —- HANDLED BY LEGATTS OR OTHERS WHO wouLD ALSO ‘BE IN A POSITION TO BE PUBLICLY QUOTED OR IDENTIFIED IF NECESSARY. y on ‘5. STATIONS) EXPECTED To, PROVIDE EMBASSY BEST ADVICE IF. SOLICITED BUT REQUESTED TO AVOID INVOLVING: STATION, OFFICERS IN ‘NEGOTIATIONS EVEN IN THEIR COVER. “CAPACITIES «| IF ‘CIRCUMSTANCES SUCH ‘THAT: THIS UNAVOIDABLE, PLEASE ADVISE -H@S BY ‘CABLE 30 THAT 7 THE MATTER CAN BE APPROPRIATELY HANDLED WITH BLAKEY AND. -DEPARTHENT =. ad ; - ORIG? 0/SA/D0/0 {SOVERNDS COORD: “oLe {CUMMINS? « DC/LA {LAUDER}. — Ame S. aG58 tL AWK inss TS. C/LA SEX Cebetee] C/EUR/BC 1SaeM@eny. C/EUR/IB ABERGER? 4 AUTH: Date: 24 NOVEMBER 157 SA/D0/0 {KATROSH?s REL: DC/EUR LESTES}.f . aT; 6 fle ia OoLc- onic: -MASOVERN . unit: O/SA/D0/ EXT: 154e / | DC/EUR/BC | fis eral e Lol 7 1% : Sig fae tte ‘ ian DC/EUR iC /EUR/TB Lona SA/D0/0 ° RELEASING OFFICER » COORDINATING OFFICERS AUTHENTICATING OFFICER _Stasslinc anion - REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED £ 2 IMPDET CL BY:
104-10150-10004.pdf
= ___3 =F RECORDS ACT OF 1992 hx “T104-10750-10004, " *[2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION REC oe = — & ” — — l October 1968 CONCLUSIONS AND COMMENTS IN THE CASE OF YURLY IVANOVICH NOSENKO 14-0000 . SUBJECT 4 : 4 at ik { . 1 October 1968 MEMORANDUM FOR: Directoz of Security FROM Deputy Chief, Security Research Staff NOSENKO, Yuriy Ivanovich 1. In accoxdance with the request of the Deputy Director of Central Intelligence, attached is a summary with conclusiozs concerning the bona fides of Yuriy Ivanovich NOSENKO. Sub- conclusions are contained ia the summary conceraing several majoy areas which were given primazy consideration in the matter of the bona fides of NOSENKO. 2, Included in this eumraary are comments concerning conclusions ia the previous summary and an annex containing re- marks on three scparate subjects related to the NOSENXO caaze. 3. In brief, the conclusion of this summary is that NOSENKO ig the person he claims tobe, that he held his claimed positions in the KGB during 1933 ~ January 1954, that NOSENKO was not dis- . patched by the KGB, and that his previcus Hes and exaggerations are not actually of material sizniicance at this time. Bruce Le Solie Attachment: Summery By) CD G2 cout BLSsko 14-0000 _ TABLE OF CONTENTS Introduction I. Summary of Developments in NOSENKO Case Since 30 October 1967 ‘Ii. Analytical Comments Concerning the Bona Fides. of Yuriy Ivanovich NOSENKO | .. ‘ A. Is NOSENKO Identical to the Person Whom He Claims to be? ; é B. Is the Claimed KGB Career of NOSENKO Plausible? C, Has NOSENKO Given an Acceptable Explanation of His Motivation in Contacting CIA in 1962 and For His Defection in 1964? D, Is the Information Furnished by NOSENKO to CIA Concerning KGB Operations, Personalities, and Organization Reasonably Commensurate With His ' Claimed KGB Career? E. Can the Information Furnished by NOSENKO be Considered in Toto as Having Resulted in Material ‘Damage to the KGB and/or Has the Information Furnished by NOSENKO Been of Significant Benefit to Western Intelligence? hy Is There Evidence of KGB Deception or "Give-Away"! in Information Furnished by NOSENKO Which Would Warrant a Conclusion that NOSENKO was Dispatched by the KGB? a ; a GOULCCS 14-0000 G, is There Evidence of a Political or Any Other Type Objective Which Could Justify a Dispatch of NOSENKO by the KGB With Permission to Speak Freely to CIA Concerning His Knowledge of the KGB and Without NOSENKO Being Givena Specific Mission or Missions? -H. Is There Any Evidence That the Contacts of NOSENKO in 1962 or in 1964 With CIA Were Known to the KGB Prior to His Defection or That NOSENKO Was Ever Briefed by the KGB Relative to His Behavior or KGB Objectives During These Contacts or After His Defection? IV. Comments Concerning Previous Conclusions in Regard to NOSENKO A. NOSENKO Did Not Serve in the Naval RU ip Any of the Capacities or at the Places and Times He Claimed B. NOSENKO Did Not Enter the KGB in the Manner ‘or at the _ ¢ ‘Time He Claimed , C.: NOSENKO Did Not Serve in the American Embassy Scetion { Throughout the 1953 ~ 1955 Period as He Claimed - D. During the Period 1955 - 1960, He Was Neither a Senior Case Officer in, nor Deputy Chief of, the Seventh Department American-British Commonwealth Section E, NOSENKO Was Neither Deputy Chief of the American Embassy Section nor a Senior Officer or Supervisor in the Section During the Period 1961 -~ 1942 (sic) F. NOSENKO's Claims, That in 1962 He was Chief of the : American-British Commonwealth Section and Was Thereafter a Deputy Chief of the Seventh Department, Are Not Credible G. NOSENKO Has no Valid Claim to Certainty That the KGB Recruited No American Embassy Personnel Between 1953 and His Defection in 1964 0oCL 604 14-0000 Annex ; Annex A - Statements of Soviet Officials About NOSENKO Annex B - Summaries of Cases Not Examined -in Text Annex C-- The Cherepanov Papers G0010C5 14-0000 14-0000 SECKEI - I, INTRODUCTION ry ral . . sxeloted am raat G U Ut 0G & downgrading aad dcclassification SECRET 14-0000 TS pe Me Fuad hw, INTRODUCTION The following summary and analysis is not intended to be “all inclusive, that is to contain a specific comment on all organi-~- ° zational, operational, personality and case type information furnished © - by Yuriy Ivanovich NOSENKO, To attempt to do so would be repetitious a 2 and confusing. to the reader and would not be of material benefit in the formation of logical conclusions concerning the rather limited areas of _ ; primary concern, @é a This summary. will not contain a detailed Psychological assessment of NOSENKO nor will -it contain a recitation of the numerous theories which have been promulgated in the past concerning varying “aspects of the NOSENKO case. This summary will be primarily '* directed toward the question of whether NOSENKO was or was not ‘dispatched by the KGB, whether his claimed KGB career is relatively plausible and whether he has since late October 1967 been cooperative in a reassessment of the entire case for or against NOSENKO. NOSENKO has admitted certain lies and exaggerations in the past but claims that | these were of a personal nature, intended to enhance his own importance ce UUULCG7 14-0000 . but not to mislead this Agency in any material matters of an operational or policy nature, In order to avoid any misunderstanding of the phrase "bona. fides" as considered in this summary, NOSENKO will be judged primarily on whether he voluntarily defected to this Agency without KGB knowledge, and whether his 1962 ang early 1964 contacts with representatives of this “Agency were known to the KGB. "Motivation and certain other pertinent aspects will be considered, but his admitted Previous errors, lies and : exaggerations will not per se warrant a conclusion that NOSENKO is not a a . “bona fide" defector, | ; There is. not an accurate standard or Scale of measurement correlated to determine if he is or is not a dispatched KGB officer, For Purposes of this analysis and summary, an arbitrary list of areas ; 2Ppropriate, The previous summary on NOSENKO entitled, "The Exami- - -F nation of the Bona Fides of a KGB Defector, " hag been considered in SECRET | - EG0LCCR 2 14-0000 SECKE! the preparation of this summary. It will be commented on in part and this summary will include conclusions correlated with the seven primary conclusions set forth on page 358 of the above summary. Remarks concerning certain errors, incensiatencies, omissions and ae pnsupported conclusions in tha previous summary ia regard to apecific 3 CBEGS OF sub-areas will be included in this summary. However, this summary will not include a point-by-potat comparison of all areas of agreement or disagreement with information contained in the previous summary. A positive decision in regard to NOSENKO based on all available information should be made in the immediate future. There - are nO ‘mown sources currently available to provide new positive information concerning NOSENKO and his bona fides. It is recognized that there fa always & possibility in the future a new source or sources wili be able te furnish additional information in regard to NOSENKO. However, this possibility {es exceedingly tenuous and it is felt there ib . is sufficient information available on which to base a conclusion ia the NOSENKO matter. TEARS REO, wana 14-0000 14-0000 i, SUMMARY oF DEVELOPMENTS IN NOSENKO CASE © SINCE 30 OCTOBER 1967 eR LO GUILCLO SECRET ‘Sar Geclassification 14-0000 a riy om) o cs . ro SUMMARY OF DEVELOPMENTS IN NOSENKO CASE NM BE NAY VOL SINCE 30 OCTOBER 1967 Since 30 October 1967, interviews with Yuriy Ivanovich NOSENKO mee ' have been conducted by one individual not previously ‘known personally to , NOSENKO but who has been aware of the NOSENKO case since June 1962. Interviews have been detailed and very extensive in scope, have . been recorded and transcribed, and have covered the entire life and career of NOSENKO without regard to whether a particular aspect had been covered during previous interview or interviews. NOSENKO, although naturally apprehensive during the first few interviews, has been cooperative, has developed a relaxed attitude, and . the interviewer has noted no significant reluctance to discuss any aspect - of his life, career, or activities. On occasion NOSENKO has indicated a reluctance to make positive statements in certain areas previously considered at a minimum extremely controversial. This reluctance was understandable and when it became apparent to NOSENKO that the GOo0LC141 14,0000 SEUREL interviewer would not dispute or disparage his statements without adequate reason, this reluctance on the part of NOSENKO, in the opinion of the . interviewer, totally disappeared, During the interviewing period, particularly in the first six months, _ NOSENKO materially assisted the interviewer by preparing approximately Oo sixty memoranda on such diverse subjects as his life, motivation for de- , fection, individual cases, notes which he furnished to CIA in 1964, KGB . organization, and KGB officer and agent personalities. As an qxample of the scope of this work by NOSENKO, four of the memoranda included remarks concerning approximately/875) KGB officers, 100) KGB agents, 35 GRU officers, and 400) other Soviet nationals. These lists were alpha- . betically arranged and the above indicated cooperation of NOSENKO has - materially assisted in the organization and evaluation of information furnished by him during current interviews. Copies of transcripts of interviews with NOSENKO and related us "memoranda have been disseminated to the FBI and the Cl Staff. Special "+, Agent Elbert Turner and Special Agent James Wooten of the Washington ’ Field Office/FBI in particular have given great assistance in research . and compilation of new or additional information and the FBI has inter-~ viewed or reinterviewed a number of United States citizens concerning whom NOSENKO has furnished pertinent information, ae GO0{C12 - an 14-0000 2 oN . In addition, three professionala from the SB Division have reviewed the current information and assisted in the retrisval of previous information irom NOSENKO and collation of current information wits previous information. The latter is a tremendous task because of the volume of material; the number of individual cases involved; and the extensive information in regard to KGB personalities, procedures, organizational structare and activities. | The SB Division also provided the services of an expert -- translator to translate the tapes of the 1965 interrogation of NOBENKO by Petr DERYABIN and one of the previously mentioned three pro- | - feasionals completed a new translation of the 1962 interviews with NOSENKO. In addition, transcriptions of certain other particularly pestinent previous interviews of NOSENKO have been completed by the Office of Security. Approximately 7000 pages of transcripts and yelated material have been compiled and disseminated since late October 1967. Com- ments concerning the value of the information contained in the above material are contained in another section of this gummary. As of the present time, & complete analysis is not possible since a considerable portion of the material has not been fully processed. in the preparation of this summary all areas of major significance have been examined. Uscause of the voluminous information, all analytical and collation work das not been completad; but it ia not considered that, dbased on ell sears 6001013 foe f i 14-0000 SECRET available information, the remaining work will materially affect the conclusions drawn in this summary, | ‘The polygraph interview of NOSENKO was initiated on Zz August and concluded on 6 August 1968. Approximately sixty questions of a pertinent nature were included in the polygraph tnter-— view. No problems were encountered during the polygraph interview and no sdditional testing of NOSENKO is anticipated, Attached isa copy of the self-explanatory report on the results of the polygraph interview. Interviews with NOSENKO have continued since the polygraph intervytew on a temporarily reduced scale in order to ) permit a review . of previous information and preparation of this ammary, There is no doubt that future interviews with NOSENKO will reveal information of intelligence value, but information developed thua far will permit a Aecision in the case of Yuriy Ivanovich NOSENKO. Attachment; 12 Aug 68 Polygraph Rpt Q001014 “ 14-0000 res . — F . . = Pe . e - me) oy Chief, Security Research Staff 32 August 1968 - : : : : : a a FROM -«;_—s«sInterrogation Research Division . . 4 SUBJECT ; Yuriy Ivanovich NOSENKO ~ a, TRD if 67491 ee “IDENTIFYING DATA oe oo ne: Subject is a 40 year old former KGB Staffer who defected to the 9°. U.S. in 1964 in Geneva.. ~ '.” BACKGROUND ’ ee . Mr. Bruce L. Solie of the Security Research Staff has been de~ . “| priefing and interrogating Subject since October 1967 in oréer to oe '. resolve the issue whether Subject was a dispatched agent of the KGB. | “He has conducted a vast amount of research and checking with sources in an effort to establish the veracity of Subject's statements. PURPOSE . oy 7 C) ‘The primary. purpose of the polygraph test was to determine; , 1. Whether Subject was a dispatched Agent of the KGB; : 2. Whether Subject had intentionally given Mr. Solie . . a | any false information. . vt | ' PROCEDURE ~ - Subject was given a polygraph examination on 2 August 1968 at : of ‘a safesite in the vicinity of Washington, D.C. The examination was conducted in the English language. Subject's comprehension and the ability to express himself in English was completely adequate for purposes of polygraph testing. Subject was completely cooperative , : in all respects, Subject displayed no evasiveness and appeared to- ; : .. be completely frank whenever he was questioned or gave information 2 on & topic. ; .Y The Tollowing relevant questions were asked during the first test; Is your true name Yurly Ivanovich NOSENKO? Yes. . Were you born in the year 1927? Yes. Besides the Americans, did you tell anyone else about your intention to defect? No. on gO0L0L5 SECRET fag 14-0000 “ oan 0 . : MLUIE ] ‘ 7 1t.. - _* za f 67h oe _ Page 2 . og | Did you ever tell anyone in the KGB about your contact with Anerican Intelligence? No.., ; Were you given instructions by the KGB to get in contact with American Intelligence? No. Were you told by the KGB to defect in order to carry out an Intelligence mission? No, The following relevant questions were asked during the second test: .. Did the KGB actually send a communication for your recall to a the USSR on the day of your defection? No. Vere you acquainted with CHEREPANOV? Yes, Did you actually travel to Gorkiy in November 1963 to hunt for CHEREPANOV? ‘Yes. ‘ ; | Are you deliberately withholding from us any information about the KGB recruitment of Americans? No. . J Does the KGB have METKA and NEPTUNE 807 Yes, Were you the responsible Case Officer for John Abidian in 1960-617 Yes, . Do you know the true name of ANDREY or SASHA? No. Did you ever have tuberculosis? Yes, co - oe " ‘The following relevant questions were asked on test three: . Did you serve in Navy Intelligence from 1951 to 1953? Yea, _ Was (SHUBIN jin the ussR during the period 1957 %0.19597 Yes, 7 ; 1 To the best of your knowledge, were you in the Seventh Department at this time? Yes, Did you telephone the GRU about ‘SHUBIN) at this time? Yes, a de . Of the letter Mr. Winters. mailed? Yes. Co ee 7 G0ULIE ' 20 the best of your knowledge, was POPOV compromised because 7 re 14-D0000 td To the be est or y Lr lnowledge, was PENKOVSKIY @ exposed to the | KGB because or the mass Surveillan ance on the British basay? Yes Se ‘ Was ther any nisleag: tag information in the notes You-brougit out from the Soviet Union? yo, Dia you inte 5, mela exaggerate GREBANOV? No. “e@ your Persona), 88é6oclation with | | Are you hiding any adverse 4 ton about your. backgrouna? No. Subject tg Polygraph test rerlee cted n Signiry ception mint ota® “he relevant icant responses indicative j que stions asked, No further this dat “2 ecause the 2 cing tf ¥ Polygraph examin, ner did not Want to os ad thug possibly Causing adra nformat nalin 8 ng was resumed on ie questions were 6 A August 1968, The Foden " asked on test four i Ws Soin the KGB in March 19597 Yes, 7 oe sre you & Xap officer from 1953 to 1964? Yes, : ¥ a vo Et Pre you a Deputy Chie? of tue Seventh Depsirtmentt ‘Yes, 0” co oo ; ob re you only a Captain at this tine? Yes, So CEs re you an Office U.s, Tnbassy Section from March st to May 19552 n958 and 19 59: were yoy the Deputy Chier pieh-Canaatan Section oF the pepican. in the Seventh Departy | January 1960 to © Dece Yr 1961 were of. the First Sectio on OF. ‘the First rin the: Yeg You the Deputy to the t Dep partment? Yes, | Jana: TY to July 1962 wer te you the Chie he Seventh ; De epartmen ent? Yes Lt of the Piret Section , you an officer L nN the First Seectio on, - First Departme ; Sep, P time o- the Sta. *Mngrad operatio On against (Benson, tails e} ar h?). Yes, . oe | G00,
104-10150-10038.pdf
14-0000 104-10150-10038) | - | a + | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | - . $en02164-58 a % 6% ip. Noy Vy. a ey Ay RG” os yp Se Seas om o,7 <Q, % Sivcra:y of Initial Missions SUSE OF sneeial i 3s.ons om 20 June to 10 July 1956 the Soviet Bloc air defense a period of only eight days. It must be remembered that the only basis of judging the performance of the Soviet Eowever, some tentative conclusions may be drewn frost and these ere indicated as follows: fact that these missions came as 2 surprise, This is clear evidence that their ia ~ 236 to elght penetrations of an unprecedented nature, seven 2H a yy ve) 14-0000 Sd-02164-58 2, By 5 July 1956, the fourth flight, the USSR was aware a of the purpose of the missions and were teking counter 2actlon. One positive action was the standdowa of civil flignts while the mission airexeft was over the USSR, and & second action waich is yHelieved xvelated is the moving of MOG-19 aircraft inte East Garnany and Poland on 7 July 1956. Also MIG-19's were moved. inte Hungery at about this time. : 3, the performance oP the Soviet system on the 5 July migsior, gol, was indeed curious. While the action evident fron (COME 2 Y is not clear an explanation whieh appears to Pit the known facts is ofrered as Lollows: As a result of the previous missions, the Soviets had cmcluded the essential facts concerning the missiozus, : j.e., vnab they were for reconnaissance, that they flew ebove (6,000 4 feet, and that a penetration 2s desp as Moscow wes possible. ihey procably surmised that the 5 duly mission wes heeded for Moscow when she track appeered on & northeasterly heeding. 1¢ Loss of the target Vnen it entered Soviet territory Was provaoly deliberate and the “red herring" track returning to the wast was either 4 dodge or a convenience to avoid proadcasting @ track for all the system +o ses that @ “nostile or intruder” was coming over Moscow with no means avellable to stop it. This jdea is supported by the use of 2 reid number assigned in the region gust beyond tas point 40 snore the treck had been ost". In additioz, the track wes not labeled "nostile or intruder” when it ves proadeast after it had passed beyond Hoscows The reporting o? the treck when it did 2p0eer Was only by Moscow and it has been suggested thet ovher stations had been instructed not to proadcast the track. Further, it my | oF nay not be a coincidence that the heigat prozdcast was almost | exactly half of the true altitude of the mission eirereft, but on the next missions, four days later, the altitude reporting wes i consistently apove 50,000 feet. a ( kh. By 9 duly 1956, in addition to the evident -recogaitioz of the great height of the mission flights, ¢trecking wes better and in general the performance of the warning systent was much improved. 5, The next day, 10 July 1956, the Soviet air gerense warning ten closed @ 3000 mile track with only two short periods or sion or track loss. Altitude reporting was over 60,000 feet ee : one plot passed 68,800 which was only 100 fees off terget- 6. ‘he first eigat missions proved that the eir defense warming zo s deployed in depth. This wes evident fran bovn the continuity of treck end most forcefully from the ELLIT dete collected. Some UhéL intercepts of Soviet Bloc radars operating in the 3000 me/s band were F chbainea by project EDIMT as follows: TCKEW-1331, WHIFF-37, GAGE-26, PATTY CAKE-37, Other 30. These numbers cannot be equated to in- { dividual radar sets since the same radar ray be intercepted more than | ae. 618 TOKEN sites were Located, including 213 new sites. Some I 9 7) “ “UW { [ i= ones. 343 additional TOKEN signals were identified but aveilleble information i dees not permit getermination of Location so that it must be con- I } cluded that these signals include both known and nev sites. Because ! | of the Limitation of ELINT to the 3000 me /s dand and the Soviet rectice of eollocating radara on different freauencies the totel \ ex of radars may be expected to be at least double the number \ Sip . oh - TOP SECRET — EIDER— CHESS 14-0000 : a . SC-O2164.58 T- Confusion and track loss seamed to be related to the 9 ~) presence of large numbers of fighters although the saturetion point | has not been Gatermined because of insufficient data. bee 8. The question of redars for height finding, the carabdilities of TOKEN in this role » the introduction of ROCK CAKEs and leter acevelopments are discussed in another section. it is believed, however, that these missions were a catalyst in the introduction of ROCK CAKEs. 99 s ee ~ 25 - ] _ TOP SECRET —EIDER—CHESS
104-10150-10136.pdf
[104-10180-10136 2025 ‘UND “IDE 1160-10136), RELEASE UNDER THE PRESIDENT JOH Y SSINAT } 8 oye NDI 1 DENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 a blan iE form is detached from controlled document. ao CONTROL AND COVER SHEET FOR TOP SECRET DOCUMENT > ALASSIFIED, fa blank—TOP, SECRET when attached to Top Secret Docunléht—Automatically downgraded or declassi- - RIPTION . ee Ae ; a HES pg | yoo. NO. “7% Giz, SS “f VF __| NUMBER OF PAGES 5. E NUMBER OF. ATTAC . ee ATTENTION: This'jorin, tached to each Top Secret document received by the Central Intelligence’ Agency \ or classified Top Se ‘in attached to the document until such time gs it is downgraded, destroyed, or ‘ transmitted outside Of; .C latter ts Hmited to Top Secret Control personnel a d those individuals whose ofictal duties relate to the matter. Top Secret Control Officers who receive and/or release the attached ‘Top Secret material will sign this form and indicate period Ofpeustody in the left-hand columns provided. Each individual who sees the Top Secret document will sign and indicate the- date of, Handling in the right-hand columns. A . ‘ . : a“ . he SEEN BY OFFICE/DIV. j.; REFERRED TO OFFICE z ; | il 7 pa NOTICE OF DETACHMENT: When inig form is detached from Top Secret material tt shall be completed tn, the appropriate spaces below and transmitted, to Cent Top Secret: Control jor record. S a oo 3 . < DESTROYED ” : BY (Signature) DOWNGRADED” DISPATCHED (0 To : * i i WITNESSED BY (Signature) BY (Signature) pee met 7 an 1 J 8 OR 26 vat pRevious corrions. — TOP SECRET ‘ , wc \ . : . “ bu Lie ae TOP SECRET DOCUMEN! a HATERTAL PEVOINED we CY. MEADQUARTERS PY “ WYOUSE SELECT COMMETTEE ON ASSASSINATLIONS, S STARE MEMBERS EOYUTLE/NUMBER/VOLUAE : The Examination of the _ Bona Fides of a KGB Defector a 1 Document - dated February. 1968 I CLUSIVE . DATES: TODIAL UNIT/LOCATTON Cl Oe Soe - ROOM: . \eryons, TE ANY: __ aa wee . . ° . . 7 . ° ‘ ¢ vs a _ G q2 OTR L PATE Ta: EVITNWED . BY. sf HATH TRE OF ECRIVED [RU STURNE nt com NA) _ REVIEWING OFFICIAL” ale tf lenet un A Ls sl & = 4. - : | oe, J mr ¢ WA af ZA ‘SRELE ! “Bed y rhage, E saw dl 14-0000 : of & KGB Detector ~ ; Ce _ _ ok ce : om . TS No. 197124 - Copy no 10g / 14-D0009 TOP SECRET 1. Attached is copy number 10 of the February 1968 CIA study entitled "The Examination of the Bona Fides of a KGB Defector - Yuriy I. Nosenko." 2. Please note that the CIA finds this study to be inaccurate in many important details and to contain the results of faulty judgements leading to unfounded conclusions. 3. We have deleted certain portions of this study containing information which bears on the security of ongoing, viable CIA operations, or is related thereto. 4. We request return of this study when it has served your purposes. TOP SECRET The Examination of the Bona Fides of a KGB Defector ~ Yuriy L NOSENKO February 1968 0904.267 TS No. 197124 Top Secret Copy 10 14-0000 Top Secret CONTENTS PAGE Introduction ; / 1 Summary of Case . 3 I FOUNDATIONS OF NOSENKO'S CLAIMS : 11 NOSENKO's Statements About Himself 11 Soviet Officials' Statements . 20 The Product of NOSENKO's Debriefing 21 Positive Intelligence Information 21 Counterintelligence Information 22 Significant KGB Operations Not Directly Related to NOSENKO's Claimed Service 24 “The KGB Agent in Paris" (sgt. ®e8et$ounson) 24. "SASHA" (Identity Unknown) 28 "The KGB Agent in the British Admiralty" . ; a , (William VASSALL) 30 The KGB Audio Attack on the West German oe , ; Embassy 31 "ANDREY" (Dayle W. SMITH) a 33 Edward Ellis SMITU . . 37 II EXAMINATION OF NOSENKO'S BONA FIDES , : 41 Notes for the Reader ; 41 III PRE-KGB BIOGRAPHY — a 45 Birth to 1945 ae ro “45 Moscow Institute of International Relations ; ; (1945-ca. 1950) 48. Naval RU Service (Ca. 1951-ca. 1953) ; 49 Summary: and Conclusion ; 58 6961268 () TS No. 197124 Top Secret Copy 10 14-00000 Top Secret CONTENTS PAGE VI SEVENTH DEPARTMENT (June 1955-January 1960) (Cont.) ‘Operational Activities (1955- -1958) 113 Entrapment of [MALIA 0G 114 Recruitment of {BURGI| (6 115 Attempted Recruitment _of GEHRCKENS) 06 121 Contact with Cane ang and|BIRSE) 06,06 122 Recruitment of (SUNDAR) pb 123 ‘Travel to London (1957 a 1958) ; 124 Operational Activities (1958-1960) 127 Recruitment of {HARRIS pe oo 128 Compromise of AFT) 3 , 129 Recruitment of [DREW bg 130 Recruitment of [LUKIS| 66 131 Recruitment of {WILBY; 04 , 1310 Recruitment of [TAYLOR] 66. 132 “Recruitment: of (MERTENS| OL 133 Compromise of (BARRETT [4 134 Compromise of (WILLERFORD]O4 136 Recruitment 0 RIPPEL) j 137 Lee Harvey OSWALD 143° Summary ; 144 Knowledge of other Seventh Department en American Tourist Operations 145 ' Seventh Department Counterintelligence Operations (1955- -1960) 146 NOSENKO's Information 146 Information Furnished KGB by George BLAKE ; 148 KGB Tourist Study . 149 Summary and Conclusion | 150 VII AMERICAN EMBASSY SECTION OF AMERICAN DEPARTMENT . (January 1960-January 1962) 151 Deputy Chief of Section 151 Transfer to Section 152 Predecessor as Deputy Chief . 153 Responsibilities ‘ 154 Deputy and Occasional Acting Chief 156 General Supervisory Duties. | 159 nN G0CL263 (442). TS No. 197124 Top Secret Copy 10 idk 14-0000 4 - Oo , 7 Tep Secret CONTENTS PAGE ’ VIL AMERICAN EMBASSY SECTION OF AMERICAN DEPARTMENT - (January 1960- -January 1962) (Cont. ) Cryptologic Attack on Embassy Communications 236 ' Knowledge of CIA Personnel within Embassy 240 Suspected CIA Officers — 241 Unsuspected CIA Officers 244 Personal Handler of Agents 248 Temporary Assignments Abroad 251 Planned Travel to U.S, 251 Travel to Cuba (November-December 1960) 252 Travel to Bulgaria (April-May 1961) 254 Compromise of ]LUNT NOG 256 Promotion and Transfer to Seventh Department . (January 1962) 259 Summary and Conclusion 261 “VIII SEVENTH DEPARTMENT (January 1962~January 1964) - 263 Introductory Comment 7 263 Chief of the American-British Commonwealth : Section. (January 1962-July 1962) 265 NOSENKO' s Agents ; 265 Operational Activities ; 268 Entrapment of JOHNSON OG ; 268 Entrapment of JONES| db ; 272 Recruitment of BIENSTOCK\|D6 | : 273 Travel to Geneva (March- ~June 1962) 275 r - Purpose of Trip 275 Investigation of SHAKHOV 276 Security Escort for Delegation ; 278 Visits to KGB Legal Residency . 279 KGB Officers within Soviet Delegation 279 Association with Other Soviets , 280. Supervising Case Officer for BELITSKIY 282 Contact with CIA 286 Operational Activities (continued) : 288 Attempted Recruitment of (BRAUNS) 0¢ 288 Summary and Conclusion 290° 6001270 (v) TS No. 197124 ¢ Top Secret Copy 10 kia ‘Yep Secret. . CONTENTS ee Se, | | race VEIT, (SEVENTH "DEPARTMENT Ganuary 1962- ~January. 1964), wR (Cont. d- So | - Deputy chiet of Seventh: Department oe ; a (July. 1962- ~January 1964) a oe 8 2G7 _ KGB. ‘Operations. ; ; ; 2 . 292° ' Reeruitment of: SVENCHANSKIZ}06 = |. 292 E ‘Investigation of § SLESINGER NL oo.) 293 . ; Arrest and Interrogation of* KOTEN| OG 5. 295) | : B GRU. Agent (SHUBIN{OS - _— . 296) “\ Aprest of BARGHOORN ~*~ _ Se 298. upUavestdgation of OSWALD _ oO 303. °. Residence in USSR .- a - . 303 | Request: to Return to. USSR. .-)- . 305. “ Post=Assassination Review of KGB File Se B07 | - The: CHEREPANOV. Papers: ue ; . 309 “Contents : oe 314 ; -NOSENKO's Travel Document ~ 315. : Return. to Geneva (January February 1964) . 316. “Purpose of Trip = . So. B17. “ Visits to KGB Legal ‘Residency . oh 318 . “Availability ‘for Meetings with: CIA: . 318. “NOSENKO's Written. Notes ; os . 319” “NOSENKO! s. Defection 7 A 3208. Knowledge, of Other, ‘Seventh Department a Cs, : ‘Qperations ©... 325. ‘Operational actiyities “(July .1962-. eo Bee, _ January 1964) Co 326.0 KGB ‘counterintelligence Operations Among... 9°50. - . American Tourists - 326 “Information” “Furnished | the KGB by | ona ee a George BLAKE =... 9°: - 327. RGB study of, American: ‘Intelligence a es : “Tourist: Operations Sy B27, “NOSENKO! ‘s “Information. eo, : 380 “Summary wee a oo Summary and Conclusion ey oo 331 (vi) le | TS No. 197124 © ‘Top Secret PY a: On a oe ee oe -j = = 14-0000 ‘noe Top Secret CONTENTS PAGE IX OTHER ASPECTS oF NOSENKO'S CLAIMED KGB SERVICE 335 Relationship with General GRIBANOV 335 Communist Party Status ° 338 Knowledge of KGB Forms and Procedures 342 Awards and Decorations 345 Sourcing oo 349 Ranks ; 350 X PSYCHOLOGICAL AND PSYCHIATRIC ASSESSMENT ' 355 XI SUMMARY AND CONCLUSIONS: NOSENKO'S BONA FIDES 357 bss Annex B - Summaries of Cases Not Examined in Text 399 Index of Personalities 437 tr GUC 2-5 (vit) TS Ne. 197124 Top Secret Copy 49 7 Top Secret | . Introduction ‘The’ judgment™ of NOSENKO' s ‘bona. fides. entailed the distillation ‘of the’ -huge volume of coun counterintelligence ‘-information ‘assembled in connection with his case,. including the product. of.his lengthy interrogations, the analysis of . KGB _ operations’ which he related, the results of file checks of: thousands ‘of. individuals: involved, comparison of his’ assertions’ against. ‘collateral | “information from all sources and with. counterintelligence’ records on: the KGB and related | matters... The-examination herein réduces this volume. on materia -o:'"manageable: proportions,.to essential. elements~ of NOSENKO a) ‘claims ,- in ‘order to permit. comparison. of his. statements with matters: of known fact and to permit appli- cation: of: ‘reasonable: judgment. Conclusions are drawn from the- examination- of each major period: in his: claimed :.".- “biography. The’ final-conclusions - répresent. the. aggregate: . ef: conclusions “independently drawn from the examination of” each major: period in. _ his. claimed’ | biography. Fe Boe 6004273 Top Secret ; * Copy 1.0 TS No. 197124 Top Secret CONTENTS -. IV KGB ENTRY (eae 1953), “Date. ‘of Entry. ae ods ete 62 Role of General. KOBULOV. Ce 64 “Eligibility, es TS 67 .. Processing for: Entry , ea Co 68 Initial. Service De Bs 70 Other Aspects Relevant to KGB Service oe ee FD Summary and.” Conclusion 7 ee 7 me , FAS -_ Vv "AMERICAN EMBASSY ‘SECTION OF AMERICAN | ‘DEPARTMENT _ me . “(eas 1953- ~June 1955) 75 Operations’ ‘Against’ ‘American Correspondents -KGB Files. ... -: 77 |. ‘NOSENKO's ‘Agents ; ; ; : 78 ‘Operations: Against UU. S$. Army. Attache Personnel : 81 _Custody of Case Files a os ; an - ' 83 NOSENKO's Agents... __ Doe 84 ': NOSENKO's* Targets” : N _ 87. aa UICKELSON OC. 87 - (MEARNS\. 0 88 “TRICHARDS) a 890 FELCHLIN}D( 90 [BENSON) “D6... oe 93 ASTROUDL-DS 93° © (MULEJOOn 06, 66, van ry <~ [BENSON, MULE” and “sino ® ‘Expulsion rr Coe 7 5 (EARDELL ay ae “97 /¢— (WAN LAETHEM 6. a a OT Additional Reporting’ Bee, Be 5 99 Summary and. Conclusion fe eeean gg 4 OVE, “SEVENTE: DEPARTMENT | (ine 1955- “January 1960) yon Introductory | Comment’ so i rr Bo ee te 104 ‘ NOSENKO's Agents To _ ee 104 | ' Soviet Citizen Agents i Mo 104 . Homosexual Agents YEFREMOV and VOLKOV «= ws 110°. - ‘Summary . 7 an . 112-00 “Ts No. 197124 (44) Top Secret | pon Copy ek Top Secret CONTENTS Introduction. .*'. ro Samay oF Chae ot FOUNDATIONS OF, NOSENKO' S CLAIMS, " NOSENKO's ‘Statements About liimself Soviet Officials' Statements. ‘The. Product of NOSENKO's: Debriefing , Positive Intelligence Information “Counterintelligence Information Significant KGB Operations Not © ' Directly Related.to NOSENKO' s Claimed Service - "The. KGB Agen in Paris “(see R Phe bonarony SASHA" - (Identity Unknown) a (William VASSALL) The KOB- ‘Audio. Attack on the West German . “ANDREY". (Dayle: W. ‘SMITH : Edward Ellis. SMITH - “IL | EXAMINATION. OF NOSENKO! s BONA FIDES_ oe Notes for the. ‘Reader a TEE PRES -KGB. BIOGRAPLY. a Birth. to: 1945: te ‘Waval’ RU Service. (ca. 1951-ca. 1953) ° ; Summary. and Conclusion _ @ *. "The KGB Agent in the British Admiralty". Embassy oe PAGE. . un ll” 29 21 21. 22. 24. 24 28 . 30 31 33° 37 41 Al. 45 eee *.) Moscow, , Institute | of International Relations: ©... | (1945-ca. 1950). - 48 49. 58 GI0L 268 TS No. 197124 ~ Top Secret oe _ : Copy 10 | : _. Fep Secret 7 . Summary of Case — i ‘5. he “NOSENKO case opened.on 5 June 1962:in the corridors “of the Palais des Nations in Geneva during the United Nations -Disarmament Conferénce. A Soviet official approached an | ‘American diplomat with the suggestion. that they get together ‘for astalk the following day. The diplomat advised CIA.of | [the appointment, explaining that he thought the approach: so “unusual that. it might be an offer of cooperation or defection...’ ) he | to be’ Yuriy Ivanovich NOSENKO, a\member of the Soviet Disarmament Delegation... re - Later’ meeting with the American diplomat, the Soviet: . : it .to a fo ensure ‘the:- 23) Security “of the Soviet delegation.’ He knew that the American had previously’ served in Moscow and erroneously believed that. ~he was the "American Rezident" in Geneva. NOSENKO stated. . “that, he needed approximately 900. Swiss francs: immediately “to . ‘cover. KGB operational’ funds which he had squandered on. . Liquor and a prostitute’ in Geneva. He offered for’ this amount “to sell two items of information-to American: Intelligence. . 7 ' These were the identity of a fo ! ’ "in Moscow who was a KGB agent’"near ciphers" in the Washington area, and the identity of a Soviet in Moscow who, although —..” ostensibly a CIA agent, was’ actually controlled by, the. KGB. .: “In reply, the American’. explained that he was not an intelli-- “gence officer, but that.he could place NOSENKO in contact with. an appropriate U.S. official in Geneva later that, same | fehouse in. Geneva. _ Describing d in operations against the . against tourists and other” _ NOSENKO told the CIA officer . d repeated his offer to sell” | ' . travellers to the Soviet Union, of ‘his: financial difficulties an : —G00L275° ee / TS No. 197124 a Top Secret oo Copy 10 rmer American. Embassy employee ——: nN Ro heal a m™ — xX 6 . = zZ. z © ie UO (o) 4 a je2| O z @ : io 3 Qo a @ WA a a. 2 S k= Pal oa Yur Top Secret © (Summary of Case) the two items ot’ information. He said that the need for money was his immediate motive for conrasting CIA, alchcugh in the ensuing discussion he aiso expressed dissatisfaction with the Communist regime in the Soviet Union. NOSENKO met ClA‘ representatives four more times in Geneva in June 1962. With the second meeting on il June, his earlier expressed reservations disappeared almost entirely. He answered most questions put to him on KGB organization and operations. His knowledgeability was almost exciusively Limited to the KGB Second Chief Directorate (xesponsible for counterintelligence and security within che USSR); NOSENKO seemed to be what he claimed to be: a KGB officer in a sensitive position with knowledge of important KGB operations. NOSENKO returned to Moscow on 15 June, having promised to do everything within certain limits to collect information on matters indicated to be of interest to CIA. The only yestrictions he placed on his cooperation were his absolute refusal to permit operational contact with him inside the USSR and his request that no mention of his coilaboration be communicated to the American Embassy in Moscow. He promised tro notify CIA via an accommodation address when he came to the West again. ,; NOSENKO again accompanied the Soviet delegation to the Disarmament Conference in Geneva in January 1964. Since last meeting with CIA he had been promoted to the rank of lieu- tenant colonel and had become the Deputy Chief of the largest department in the Second Chief Directorate. At the first of the new series of meetings on 23 January he announced that he had decided to defect to the United States. He | cited as reasons his continuing dissatisfaction with the Soviet regime and the fact. thac he. probably would have no further opportunities to travel to the West in the foresee- able future. Although he implied that he wanted to defect as soon as possible, he agreed to remain in place in Geneva while arrangements for his reception were being made in Washington. NOSENKO had brought a large amount of new information, much of it in scribbled notes, on KGB opera- tional activity which he had collected in the 18 months | since his last meeting with CIA. + 6001276 TS No. 197124 Top Secret Copy Tate Maa
104-10151-10188.pdf
[104-10151-10188 , | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Jl, ae . - Gi NADEN TAL es o k. IN FRNAL USE UNLY Journal ~ Office of Legislative Counsel Page 6 Monday - 1 May 1978 Hse A 25. (Confidential - MMP) LIAISON Called Herb Romerstein, House Permanent Select Committee on Intelligence staff, to set up an appointment (Tuesday, .16 May at 1400 hours) to meet with Dave Millbank and Ed Mickolus, ORPA/International Issues, on the subject of terrorism and the Fourth International. This was set up via Pat Taylor, NFAC/CSS. The meeting. will take place in 3F30. Herb indicated that the Committee would probably hold hearings on terrorism in late May or early June and said that they would like to start off with an open session. I told him that an open session for CIA on the subject of terrorism would probably cause us some difficulty and suggested the possibility of an open statement, followed by a closed session as a middle ground. . (Confidential - MMP) LIAISON Called Alan Brown, House Permanent Select Committee on Intelligence staff, to discuss the issue of providing the Committee with codeword cover sheets and the removal of the safe and am waiting for Alan to call me back with regard to whether - or not the Committee wishes to be included in the USG number control ' system which the Office of Security manages. 27. (Unclassified - MMP) LIAISON Called Joyce Early, House se Permanent Select Committee on Intelligence staff,.to ask what the House recess schedule will be and was told that the House would be in recess from 1-9 July (Independence recess); from 18 August to 5 September (summer recess); and that 6 September would be the ‘end of the session. 28. (Confidential - MMP) LIAISON Called Loch Johnson, House S Permanent Select Committee on Intelligence staff, to respond to his question on what the impediment to CIA's destruction of files (mostly CI files on U.S. citizens) was. I told him that the House Select Committee on Assassinations had strongly urged us not to. 29. (Confidential - MMP) LIAISON Called the office of Joe DiGeorgio, GAO, International] Division, to tell him that the six intelligence reports that his people had requested from the(Buenos Airey Station would be made available to his regional office in Panama 34th one possible exception. WTIAL yrrernal USE ONLY RY BEE]
104-10160-10207.pdf
DARAAN Tyod-10160-10207 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | SECRET oe LN 35 June 1964 . H Per hia request, 7ad Lt. Oliverio Aatoaic TOMED Vasallo wea recoatscted oa & June 64 at his place of resic- ence. He provided additional details. oa amd ideatif£ied Osiel GONZALEZ sad one "SoCo" as possible leads to Jose SLANUZA Gobé1. ee amet 13-00000 SECRET 138. Awe 1966 = 1. At 1730 bours, & June 64, the » undersigned. was advised. “eG Bie residence that a itr. TOREU (Subject) had called the — ft security nupber qiven hin (351-6161) and left the mescage thet . be would Lite to tala sgnim with Paul Stroud: (the undersigned) . . anytine efter 160% hours, 6 June. t | 't . a GUBJECT: Recentact of Gliverio A, TOMEE Yasalic. (201-383206) 3. Upom arriving at TOMKU's apartnent (pt. 303, 1028. . Wahler Place £3, High Poiat Apartzent House, tashington, D. C.), . 18390 hours, 8 dune, TOMEU indicated ta bis two daughters be would like to have sane privacy and they snd his vite, Caridad, lest the opartucat.. 3. TORU apologized for not having recelled the nane ; _ “Ge VAROMA” as that of Anz Gloria de VAROMA. He reiterated thet, while im hiding to escape capture by the Cuban Governsent @ubeoquent to hia infiltration, he knew only the first aanes of the pereces with whom &6 came in contact, but then added he knew Aza Gloria Ge YARONA, in whose bouse he wae hiding, because she. was the sister of Carlos de VAROMA, one of his infiltration teas | pendbers. (This Carlos de YAROMA may. be identical wits ose — - Ss Carlos Manus] de VARCM. » -201-280988; or one Carlos Arturo - ‘WAROMA Arjona, 301-253209. . on, ue 4. Om moveral cocoarioss, according to TOMED, he was seated | - et the table ia Ana's house with several other people. Cue of -. Qhese individuals, knowa to TCRMEU only as “COCO,” was described: .. @@ the secretary to Jose LLAKUZA Gobel. There wag not, however, ° gmp diecsussions in which TOMEU recalls LLANUZA or hie political |. Q@yupgathies boviag been discussed. Accerding te TOMEU's recol- - Jeetion 1t was "COCO" wae wae asscetated with LLAHUZA, and he Woe sot avere eof any relaticenstip betrse2 fea see LIANUBA. Althoags TORS bad na infursetion an to what sinally aappened '. -@@ Carles de VAROWA, hic iafsiltration team mate, he cucgested ebat af Carles cr Ann vere svailable they moy te eble to Sdentizy “COSC end provide date on. ‘his: p aececeability Lor evatact. 8. One Caiei CONRALES, foruer- Cater ot the. Havana ire Department, woe identified by TONG am another possible lead ON ate AIR IA EINE Seeman By caNR AGN PEL APD = a RO RRS RO FI ot er RT oo 13-00000 : 1 | cECRET who vould know LLANUZA. TOMKY effirned Csiel was previousl; . with MENUOYO Gutierrez in the Sécond Front of Escanhray. Osiel was under ssylum in the Brazilian habsasy (sic, Argentine _ Mabassy?), when TUMEU geined political asylum. When OGstel ‘ ; finally received his safe conduct from the imbassy, be sent. to Puerto Kico and, TOMEU postulates that Gaiel is now again with MENOTO in either: the United. States or. Puerto Rico, 6. Two sap shota (to be returned) were provided by. . TOMA. of binself and six other individuals who were in asylus . at the seme tine. Se identified these, in the photograph in | te which Monsignor Eduardo BOZA Masvidal is seated, as, from : left to right: Manuel VILLAMANAN, Oliverio TOMEU, Nils DIAZ - . (believed to be in US), Publio RUIZ (U8), Jorge Del VALLE (ex?), and Guiel GONZALEZ (US or Puerto Rico?7). _ 7. Upcn completing the debriefing, Stroud and TOMEU : “exchanged tzalt talk” for a while until TOMEU finally stated that he still wished there vas comething more he could do to belp free Cuba, and asked "What do you think I should do?“ Stroud replied that no person could really sake that type of @ecision for another individual, and countered by asking TOMEU ebat alternatives he had in nind, other than remaining in the VB Army as a career military officer. 6. TOMEU replied that, of course, he was once an. : i agriculturalist, but that there were fer job opportunities in of which be could apply his past experience. His. sister had also ‘ gaked hie if he felt he and sis family would want to. live with ber in Spain or Hexico, but he didn’t think too much of this idea, Me then atated that he had been asked by Manuel ARTIME. Ze take a job aa an instructor, Without indicating any association of even awareness of ARTIME's activitios, or of ARTIME's contact with TOXEY (as incicated in TOMEU's 201), ‘ SOMEY was askod what he thought of ARTIME's proposition. : : QOMEY stated that he would no longer follow any wan as =a : individual. or as a leader, because a man's ideals, cutlosk,. i . y ead objectives. change with tine. For example, the people of .- Gaba: followed Fidel because of the ideals he advocat<d. When ' Fadel took ever, hia acconplishasnis gradually became qairs @asSerent from the ideals he had espoused, TOMEU continued esying he would “no longer follow a man, One could only E ' @yust his idenis or an organization which followed: those f ideals, since a qood. organizetion would be loss likely of . y iP being controlled by a single man.“ When saked for an example ' Gf. the type of organization he hud in mind, TOMEU replied he : “ Was nost favorably inclined tovards the ideale and goals of ‘ the JURE, (The JURE or JRC ie an organization crested by Po Bs Banoclo RAY. Rivero around s nucleus. of. forner 26 July Movesent. _ . leaders, See nemo and attachzent dated 45 July 1063 from. Joha an ugh Crineine, Coordinator. of Cuban A , ABA: Department i. a af. Gtate in. U's 201-283206.). : 3 _ ae <: [MC ements age isiereasasnpeacane = Ss cnt ee EE a : ag a, ee) donngyating end “gactaneiticaties 13-00000 : SECRET -3- | at sbouléd, perhaps, be noted here that in an inforeat exchange with Mra. Donald WEBSTER, TOMKU's supervisor at the Defense Language institute, Anacostia Rawal Annex, 4 June 64, Gra, VEBSTER volunteered the information that. “all of the other ‘Brigade students here’ have told me they think very Bighly of TOMEY, and that he is very brave nan, because he and his ganily were very wealthy in Cubs and he gave at all “p to 6° into exile and fight the Castro Regize.~
104-10161-10001.pdf
“\104-10761-10004 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ROTAFICATION OF ESTABLISHMENT oF MILITARY COVER BACKSTOP:
104-10161-10091.pdf
“oa 10161- 10094 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | PERSON/UNIT NOTIFIED py ADVANCE COPY ISSUED/SLOTTED we AT 7 ACTION .UNIT / wy . mee ~ If Laiues | 2/76 . . PALE os 7 + . és ee mo yuosds§ YL .CABLE SET DISSEM B PER __ : TOTAL COPIES RUN BY é REPRODUCTION BY OTHER THA ISSUING OFFICE iS PROHIBITE. SECRET OMIBITE ST AF a) tele = pp peed PERCE ! Je / Ay) esl Lo “Cp _ DGC2. EAA 4 We ms. i i PAGE B41 ah eon -— IN pede T 651930 © EL A932 TORS 0419302 MAR 77 ChYyclee aRh 32 414 SEC RET 0415552 MAR 77 STAFF - ) \6-'7 : . ) CITE [canacas] 32436 TO: DIRECTOR. WNINTEL RYBAT. REF: [earacas] 32384 CIN 208537) ad. ON 3 MARCH CHARGE (DCM) TALKED "INFORMALLY" To FOREIGN MINISTER ESCOVAR SALOM, INFORMATION MINISTER DIEGO ARRIA» AND PRESIDENTIAL CONFIDANT AND UNOFFICIAL PRESS ADVISOR EUGENIO SOLER, TO ALL THREE CHARGE MADE SAME TWO BASIC POINTS WITH THOUGHT THESE WOULD BE RELAYED TO PRESIDENT PEREZ: (1) VENEZUELAN GOVERNMENT HAD MISREAD NEW YORK TIMES SToRYs HAD ATTRIBUTED TO DAVID PHILI1eS. STATEMENTS APPARENTLY MADE BY OTHERS; HAD OVER=REACTED TO WHAT SEEMED TO BE AN EFFORT ON PHILLIPS' PART To BE HELPFUL; aND (2) THE USG WAS STANDING PAT ON THE PRESIDENT'S LETTER, NO ONE ELSE WAS SPEAKING» COULD OR WOULD SPEAK FURTHER FOR THE USG ON THIS SUBVECT. AS FAR AS THE U.S, WAS CONCERNED, ISSUE WAS CLOSED AND WE HOPED GOV WOULD SEE IT THE SAME WAY, RETURN TO CIA ; Background Use On 2. DURING 3 AND EARLY 4 MARCH IT APPEARS THAT THE CHARGE 'S(00 Not Reproduce EFFORTS AND TRADITIONALLY SHORT LATIN AMERIGAN ATTENTION SPAN HAVE COMBINED TG GREATLY EASE CRISIS SITUATION OF LAST WEEKs AT SECRET 14-00000. . ? - 7, T-TUMPE, 276 CABLE SEC DISSEM BY_______ PER = TOTAL COPIES RUN BY REPRODUCTION BY OTHER THAN : ISSUING OFFICE 1S PROHIBITED PERSON/UNIT NOTIFIED - -_ S ECR E T ADVANCE COPY ISSUED/SLOTTED ACTION UNIT ACTION # T 651930 © EL A932 PAGE O2 - | IN 206462 2- TOR: 9419302 MAR 77 _LCARA\ 32414 LEAST AS FAR AS GOV IS CONCERNED, CAP AND GOVERNMENT SPOKESMEN HAVE ALL STATED THAT INCIDENT HAS ENDED AND ARE NOW TRYING To. DIVERT ATTENTION To OTHER SUBJECTS. MEDIA COVERAGE IS RETURNING TO NORMAL WITH STORIES OUT oF HEADLINES AND BACK ON PAGE SIX OR EIGHT, SUPERSEDED BY NIEHOUS CASE» UGANDAN SITUATION, OPEC PRICE HIKE, ETC, UNFORTUNATELY, EVERY. VENEZUELAN WEEKLY MAGAZINE HAS LONG ARTICLE (S) ON Cla WHICH ARE, OF COURSE; DEFAMATORY, AND TEND TO WHIP UP PUBLIC ANTIPATHY TOWARDS AGENCY, THEN T00+ THERE IS STILL MATTER OF DEMONSTRATION AGAINST CIA WHICH TWO-DAYS AGO CAP SEEMED TO BE INSTIGATING IN THO MEETINGS WITH JOSE VICENTE RANGEL AND POMPEYO MARQUEZ OF MAS AND JESUS FARIA OF THE PCV. NEVERTHELESS, ON THE WHOLE, THEINTEREST IN THIS ISSUE SEEMS TO BE DROPPING OFF AND DYING OUT RATHER RAPIDLY. 2 | 3. LIAISONS WITH DIM AND DISIP CONTINUE AS BEF ORE- IF ANYTHING, ODDLY WE ARE GETTING A LITTLE MORE OUT OF THESE ASSOCIATIONS THAN BEFORE THE FLAP. AMBASSADOR'S INSTRUCTIONS ON LIAISON BEFORE HE LEFT ON CONSULTATION ViS]T WERE "BUSINESS AS SUA AL AND LET THEM MAKE FIRST BREAK IF THEY WANT TO", IT WAS AMBASSADOR'S OPINION THAT WHILE GAP WAS BLASTING CIA PUBLICLY HE . SEC R ET 2/py 14-0000 wet e Tong primed 3776 C4BLE SEC DISSEM BY PER ~ TOTAL COPIES RUN BY PERSON/UNIT NOTIFIED, . _ SECRET. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED ADVANCE COPY ISSUED/SLOTTED ay 2 ACTION UNIT : . ACTION 4 T 651930 ELAg32 PAGE B3 IN 206462 . | a TOR: 2619302 MAR 77° _(eara] 32414 THY , [wourn NoT WANT TO SEVER ALL TIES ALTHOUGH AMBASSADOR; STILL SOMETHING OF A POLLYANNA AT SUCH TIMES, SERIOUSLY UNDERESTIMATED CAPS INTENTION To [PNG TWO ‘oF us} AN ACTION WHICH CAME WITHIN ONE HOUR OF OCCURING. ANYWAY» TH@ROUGOUT ALL OF THIS [e0.TH IN AND ‘DIST P]HAVE CONTINUED THEIR CONTACTS AND HAVE TRIED TO BE AS FRIENDLY AND UNDERSTANDING, PERHAPS even [Cover TL Y HELPFUL, AS SITUATION WOULD ALLOW, TYPICAL oF (LratSon |a rt iTuDE 1s (DIM, coLONEL CATA AN ' S|CONVERSATION WITH CRYMM DURING PEAK OF CRISIS” HAVING DISCUSSED A VARIETY OF TOPICS OF (conmon':oes Ji NT eres T, (catatan psxen CRYMM, "WELL OTHERWISE, HOW ARE THINGS GOING?" GRYWM REPLIED » “ YoU WHOULD KNOW THE ANSWER TO THAT", TO WHICH [caTatan]saip, SOMEWHAT GLUMLY» " YET, I SUPPOSE SO". 4, -WE SHOULD NOT FOOL OURSELVES IN THINKING THAT THE WORLD HERE IS NOT DIFFERENT, HOWEVER, WKSCARLET-9 COVERTLY REPORTED “THAT DISIP HAS DEFINITELY TAPPED AT LEAST OS'S HOME PHONE, LIAISON OFFICER'S oF FICE LINE. AND TELEPHONES OF EX*COS LABANOW AND JOE MANN+ LGCAL NEW YORK TIMES REPRESENTATIVE. CAP HIMSELF INSTRUCTED DISP DIRECTOR To GO OUT AND GET CIA-AND INDICATED TO AMBASSADOR HE WAS HAVING SECURITY SERVICES LOOK INTO CIA CONTACT IN VENEZUELA, PARTICULARLY THOSE WITH. JOURNALISTS: TWICE SECRET zy \Vpd 14-0000 fae - - TIVMEG. 2760 * . cee Pe . . CABLE SEC DISSEM BY_____— PER oS TOTAL COPIES: RUN BY REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITEC PERSON/UNIT NOTIFIED ADVANCE COPY :!SSUED/SLOTTED ACTION UNIT ACTION # EIA932 PAGE B4-g4 , IN 206462 T 651932 . 21-!7 TOR: @419302 MAR 77 CARA | 32444 zy AN LAST COUPLE OF DAYS STATION CASE OFFICERS HAVE ENCOUNTERED WHAT CERTAINLY APPEARED To BE SURVEILLANCES, WKIDET*3 REPORTS THAT LAST WEEK CUBAN AMBASSADOR HERNANDEZ 1S ]TED CAP AND PROVIDED HIM A LIST OF ALL CIA PERSONNEL AND AGENTS THE CUBANS KNOW TO BE OPERATING IN VENEZUELA. SO, AS CAN BE SEEN BY ALL OF THIS, THE RELATIVELY EASY OPERATING CONDITIONS OF THE RECENT PAST No LONGER PERTAIN@ PERHAPS THEY NE VER WILL AGAIN] AND WHILE WE ARE NOT BECOMING PARANOID NOR WILL WE BE UNDULY SPOOKED, WE HAVE ADJUSTED To THE NEW AMBIENTE AnD ARE NOW BEING MUCH MORE CONSERVATIVE AND CAUTIOUS IN OUR ACTIVITIES THAN BEFORE, 5. NO FILE. E2, IMPDET, -- . SECRET . oa any
104-10161-10096.pdf
14-00000 ra = 104-10161-10096 cow, SIGNAL CENTER USE ONLY ca: ace raa OnF QO 0 0 0 8] Ceassieicanion a aad ie | 2025 RELEASE UNDER THE PRESIDENT “JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ro _ , if SECRET STAFE — 600RLZ —pTRECTOR 74a042 conr: A740 & nro: FILE UA; Gif? t€Sa &§ Boer DISSEM BY: acta ExnnoS tw poo 00/0 LpA D conte pen 5-5 ‘g weones # TO: PRIORITY [HADRIDh [LISBON]. ¥ on JMHBPLASH ¥ 5-2 REF: fapRzi] 2qa24 JIN 805199] ¥ 1. DAVE PHILLIPS REPORTS HIS SON chErs IS TRAVELLING IN USING BONN) RESIDENCE OF SISTELZ, AGF AIS AASEL. EUROPE, 4D DAVE HAD TOLD SON OF HIS CORDIAL LAST MEETING WITH eauBrng} x INSTRUCTED CHRIS TO LET HIM KNOW WHEN CHRIS GETTING READY TO VISIT SPAIN. AT WHICH TINE -DAVE WOULD WRITE TO [kat brng) TO INTRODUCE CHRIS AND EXPRESS GRATITUDE FOR ANY MODEST HELP kavetne}nxcHt EXTEND TO HIN. BUT CHRIS NEGLECTED To ADVISE | DAVE OF TRAVEL PELANS. YAWOTEe CHRIS Sot 2€ Dee Sat. / PSE, CL 2. BELIEVE THIS EXPLAINS REF INCIDENT- NO INDICATION CHRIS PLANS TRY CONTACT ANYONE IN LISBON. ¥ 3. NO FILE. €2 IMPDET«d f - | . by ot } (* RETURN TO CIA Background Use Only 77 Do Not Reproduce oo f: > “7? pate: Gb JAN 7b a luphs ba vs) * CHRIS MAY/KM ; vu, BRE/PTF/OPS raf cl/oe. C. Hott. EXT: _ Hirer C/E/PTF S. iS 4489 fila | DC/E/NU C/E/IB/S RELEASING OFFICER COORDINATING OFFICERS REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED AUTHENTICATING OF MEER E 2 _IMPRET CUASstetcanion SECRET tated
104-10161-10097.pdf
E ar . - | « - REPRODUCTION BY OTHER THAN S ECR eT ISSUING OFFICE 16 PROHIBITED a ree en a ee oe -~ op, Poel ~. sDOVANEG OPY = Y SLOTTED ¥ AT $3 _ <CTION UNIT a , , “SERSONUNIT NOTIFIED on err arta a a wha Saved he an Joie see IGG | ity RF FILE VR. a CCeSaASECWN aaa UA ¢; N OG, XN Z ina: | os Se Dt Ge 2,commer, 000, ODA Tre, é ACTION # ° 7 651054 EIAS55 ~ PAGE 21 ie BN 805399 TOR! 2612522 JAN 76 oy ‘of MADR 29824 wv F 5 EO R ET 2613322 JAN 76 STAFF >" f iG-2B aN cite (kapRip }29624 A (5- 1h ro: PRIORITY DIRECTOR. (LISBON) 02 (MHSPLASH os i, MORNING 25 [UAN KALBING] RECEIVED PHONE CALL AT HOME FROM YOUNG MAN WHO SAID HE CHRIS PHILLIPS, SON OF DAVE PRILLIPS. . HE SAID HE ON VACATION AND REQUESTED INFO ON WHAT To SEE AND DO IN MADRID AREA. ALSO ASKED IF POLITICAL SITUATION IN PORTUGAL SUCH THAT TRAVEL THERE wOULD BE NG opoaLem. [KAC- BING|WAS ON WAY TO MEETING AND ASKED THAT HE CALL BACK LATER. HE DID, AND SAID HE TRAVELING TO LIS@GN THAT NIGHT AND WOULD RETURN MADRID LATER IN WEEK, HE SAID RE DID NOT HAVE ADDRESS IN MADRID AT MoMENT AND WOULD caLt [KALB ING] ASAIN LPGN RETURN TO MADRID, . 03 2, WE SOMEMRAT SUSPICIOUS THIS CALL SINCE {KALBING] DOES NOT KNOK CHRIS PHILLIPS, ALTHOUGH IT PUSSISLE HIS FATHER GAVE . wim [kaLerNc? s NAME AS SOMEONE TO HELP HIM WITH TOURIST QUES~- TIONS, ALSO DOUBT THAT PHILLIPS WOULD HAVE CALLED BACK IF HE ONLY PROBING FGR LOCATION OF CIA PERSCNNEL, SINCE FIRST CALL WOULD HAVE CONFIRMED WHAT HE WANTED KNOW. CHECK WITH MARINE SECRET Dee ee. Coe, ad _ SN “ RETURNTO CIA Background Use Only .._Do Not Reproduce _ Qod 14-0000 HUN BY + TABLE.GEC DISSEM B® PER TOTAL COPIES . . : . REPRODUCTION BY OTHER THAN 7 of oe . SEC RE? ISSUING OFFICE 1S PROMIBITED o CERSON/ UNIT NOTIFIED j . . DVANCE COPY 15 : T 631054 ELAS55 PAGE @2-92 IN, 805199 \lo- TOR} 2612522 JAN 76 - Emapr} 29824 GUARD REVEALED THAT SOMEONE HAD CALLED EMBASSY MORNING 25 JAN ASKING FoR [k aL eine +5] HOME PHONE, MARINE GUARD FURNISHED THE NUMZER» ALTHOUGA RECENT EMBASSY INSTRUCTION IS NOT TO GIVE OUT SUCH NUMBERS 3uT ASK caCLER FOR HIS NUMBER AND SAY PERSON WILL GET IN TOUCH WITH HIM, . 3, CAN HGS CONFIRM THAT CHRIS PHILLIPS TRAVELING IN [BERTA AND. THAT CAVE PHILLIPS GAVE HIM NAMES OF PEOPLE: TO CALL ON THEAE? iG- ts 4, (LISBONE] PRILLIPS MAY ALSO CALL SN PERSONS YOUR STATION WHO KNGWN TO DAVE PHILLIPS. 5, FILE: DEFER, €2 IMPDET m ©) ay Mm | oe $ 3/0
104-10161-10115.pdf
14-00000 104-10161-10115 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ane SECRET NOTIFICATION OF CANCELLATION — OF MILITARY COVER BACKSTOP cheat x CHIEF, PERSONNEL OPERATIONS DIVISION & | CHIEF, OPERATING COMPONENT (Fer Action) (oP Memo 20-800-1 1) hegcai ZZ a - _ _ . Submit Form. 642 To Change | Limitation Category. HB 20-800-2 to be redesignated HHB 20- 7?) L_] copy To cPD/oP : : . wire a av. ‘ AE hy fg CHIEF. Mui tary cover. ccs DISTRIBUTION: # / SE 1 = PSD/OS FORM - SECRET GROUP (13-20.43) 155la Excluded ( u (Ref 12-61 Idowngroding and declassifiection
104-10161-10144.pdf
14-0000 4 104-10161-10144) . . 4 * | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS My A fs CERT LT pS TS Ce GF PRU ia i / oo¢ tf 28 September 1961 File No. 4455 4 j é. MEMORANDUM FOR: Chief, Records and Services Division Office of Personne! : THROUGH : Chief, PSD/OS Attention: Wr. Robart C. Swendimen | SUBJECT : PICCOLO, Joseph S$. GS-7, WH - Cover Debriefing 1. tr. Piccolo entered on duty with the Agency on 4 February 1957 and will resign on 4 October_1961. Ourlng his perlod of em- ployment he utilized$nominal state|tover In Mexico from i Movember 1957 to K January 1960, and from 15 January 196! to resignation used nominal Department of the army cover in Headquarters. .2. Mr. Plccolo was instructed to-indicate his employer for the entire perlod as ClA, 2450 £ Street, N. W., Washington 25, 0. C. 3. He was further instructed to indicate, whenever necessary, that he travelled, IIsting various countries en route to and from Mexico, but not reveal the specific tocation or detalis of hls cover assignment. 4. Wr. Plecplo's forwarding address will be 1636 N.E. 20th Street, Ft. Lauderdais, Florida. His new employment fs {2ist Tactical Fighter Sq., Andrews AFB. 5. The above information is furnished for your guidance and trcluston In the Subject's personnel and security files. cb, DOLLAT . ©2 JROBERT E. YOUNG - Chief, Milltery Cover Branch, CCG MCB/CCG/EF:s1 Qistribution: Orig. & | - Addressee | - PSD/OS - WH Division - File 4455 - MCB ~ Chrono
104-10161-10154.pdf
14-00000 104-10161-10154 7 « & < | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 .. C "NOTIFICATION OF ESTABLISHMENT | OF OFFICIAL COVER BACKSTOP FORM 1°61 AF SRE eA AEE Mam 21 me nb oe
104-10161-10193.pdf
[104-10164-10193 - 93] [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | : ar: . . 1 eof . ° so SPORE. JL ; y YE 7 TRAVEL PROCESSING SHEET er ne Se ee ee en ec re Om TE = super fhe ee iio ee ene nen of ete me ane a _ OFFICE li 1 oe ie a mae fos ie am Adega ee ee ae i A DATE OF POLYGRAPH Putte j 2 DATE OF CERTIFICATION ace tes ee ee ee en rae I CONCURRENCE 9? 7 suBSECT was interviewed regarding the followings On a Zo 1. (Knowledge of Security regulations in general. 2. Travel precautions (No CIA identification); emergency contact numbers. 3, Cover story (briefing, nature and adequacy )¢ 4. Dependents Briefing. 5, “Personal affairs prior to departure. 6, Personal Correspondence while overseas. 7" Personal Conduct: (10-250 & 20-155). 8, Assignments involving Risk of Capture ~- 10-800. 9. Defensive Audio-Surveillance matters, Date Checked out : ; Security Officer Nes - ZS 7 / Z Interviewed SECRET
104-10161-10226.pdf
14-00000 104-10161-10226] « | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | fame om ot : ce | SECRET 10 August 1964 MEMORANDUM FOR: Chief, OSD/OS ATTENTION : Michael Shortley i = SUBJ ECT : Vladimir RODRIGUEZ Lahera & V2 ESL FSD 1. The Subject WHD asset is currently residing in_, JApt. G-32 at the Summit Hills Apartments, 8500 16th St.}% Silver Spring, Md., a safehouse_procured by the Safehouse Branch, Office of Logistics. [Ostensible lessee of this 5, Apt. is a local Arlington attorney Roger McK. SHEA; Esq}, / who has acquired the place for the ostensible. purpose of yProviding quarters for out of. town clients), etc. 4 6G 2. On Friday, 7 August 1964 Subject claims to have nade a_ long distance phone call from the telephone at the Apt., /587-8534/to a cousin, Pablo Rodriguez, 2852 (sic) West 20th sex New York, N. Y., telephone number HI 9-1359. 3. It is requested that your office ascertain if this ov, call was actually made on the 7th, including the time at which the call was made. It would be appreciated if you ,could ascertain if any long distance phone calls were made ‘*/on 6 August. It is further requested that you attempt to (a, } ' identify the subscriber to the New York number, HI 9-1359. No Pablo Rodriguez is listed in the New York telephone ‘ee directory, and the address is obviously an incorrect one . as street numbers in Manhattan do not go as high as this number. -. x 4. It would be appreciated if could be communicated to this off, q q\ oe 6” SEGREL. | cate
104-10161-10321.pdf
14,0000 _ @. 104-10161-10321 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | » 3 ot fy yy J 7 ’ . ” WASHINGTON ; re ' at I t fo ' i > LEAN OFFICE . Take Jorge Washington Park Way to BPR turnott, SES nr nm MAM a, : 1820 Ne. Ft; Meyer Drive i Roslyn, Va. ood - John ART 3. pig (3 2U¢S4 w 3sh os ‘/Ops — @om-FLORES / Ext; 3481 ; Off. Phone 638-5074 (Area Code 203. ie cilome: (469-8049 (Area Code 201) 5 ; "= Walter CINI (pronounced Chini : = Earl WILLIAMSON27 fon SECY h FI = Gohn-SHERWOOD#SF tek - I ‘Eco -(Harry- -MUSTAKUS)in—f Bboref i wo = (Gua STEELY... —— ‘ Ext. 6528 ; Vincent Tago \(6/ pads, etc ). [ ; - @1ex TEJEDA 03 Ext, 2923 neealment CLee POOLE Y93 Ext, 2292 WH = William Ve BROE . /WH = Jake ESTERLINE (Exeo & Pera) Wi-3 = Larry STERNFIELD fant ~ Dave McLEAN (tees wet aa fa DP — Desmond FITZGERAL RECTOR — Dick HELMS re EUR~South — Ed FF IMORE fen. 4624 see a itis ieneneemeetintedn a 4 _ 2607 - | (Mathew MoGULLOUGITS a6 ke Eevee | ; OB | - + WASHINGTON , ° ob , , . o Gc C WIITE & Dorthy) 10125 Markham ave.) & Four Corners) ; Silver Spring, Md liome: : 98-0368) Ss a GS off. Rera, Tarde ‘Ed LAFFIN & Maj-Lis. Ge @314 Tulsa Lané®u thesda, Md, Home; (469-6389 ) 6 Off Ext, 6223 7S// Clemen e HERNANDEZ \ 0 American Inst tute for Free Labor Development - 1925 K St N.W, Social Projects { Phone: 965-2100( Area Code202 635-3172 (Area Code703 — . Q - (Bally. SWENSON | G 3707 SON) st yo hevy Chase, Md. Phone: (@L-4—5867.}°D c/o Mrs, Robert Phelps (Gres HENDERSON) °° K~6523 fen, Scvo 7 3629 Beacon Lane | i lls Chureh, Virginia 22048 10401 Grosvenor Place ane 4322),5 R/Cuba ~- Les RATY ronounced Reti , “ ye ~Ralph KISLE&Y . Nee es go Bets) dD. : ockville, M.D. 20 5 Spain Steve vont (friend of 2 Gat _ - 4 Lely) he esses a: me | pis: Bye Flercone [ op 70 bo aes. : Phone: (4 Corres pb, rertte Prt [on Wied, ra Aor) Sed HEE. cae eee ere | | { | “Yh ee Cones
104-10161-10330.pdf
14-00000 104-10161-1 03308 . “ES 1S NEMOBANDUM FOR: Chief, Central Cover Staff ATTENTION 2 Kr. Thomas K. Strange SUBJECT a Peter J, D # 21h bap ces # 2285 1. Reference fs made 2 Fear cengrancen cated 28 Zune 1961 regarcing estebliahnent of sta corer for Eubject*s assignment to Macrid, Bpainy (5-2. 2. cearay fg conan ror of eceaton conpromive to foreign Governments or intelligence/gecur't kervices. There ip no indication of security tfnctora vate would effect the propozed action. Victor R. White Deputy Director of Security (x08) REEVES: 1st : - 15 June 1967 } ADDS/I0S ] SA-DD/10S } ¢/ID 7 DC/ID 1 S/ID/ ] £/0SD DCe/ISD c/OSD/A KR . j] C/SAD ~ ] C/AAS ] ] A&TS . . ae. :, aay Be PRILES ai GROuP 1 ” Excioded from sutomath downgrading and SEGRET eclassificatian aw “hy
104-10161-10331.pdf
~ [104-10161-10331 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ‘ . r v a " ; SECRET C-2285 12 June 1967 MEMORANDUM FOR: Deputy Director of Security Investigation and Operational Support ATTENTION : Mr. Marvin Wehking SUBJECT > Peter J. DiGervino (p) 24 41, This staff has been requested to establish Copp: official cover for subject for an assignment to (Madrid, Spain hy a « AS an essential factor in considering this proposal, this staff would appre- ciate being advised whether or not the subject ihas been voluntarily declared to foreign governments and intel- ligence/security services or involuntarily exposed to them, Also please advise if any exposure or compromise has been recorded or if there are other security factors present which should be considered in this proposal. 2. Please provide this information by 19 June 1967 « Ue ad CANCas Chief, CCS/NC SECRET bali
104-10161-10502.pdf
{104-10161-10502 , |2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | 2b, 13 October 1978 MEMORANDUM FOR: Chief,. Operations Support Branch FROM: “Joseph P. Mirabile Operations Support Branch _ SUBJECT: SHERMAN, Adrian Fisher, Jr. #54 621 1. On 25 September 1978, a call was received in the Security Duty Office from James A. Sherman, Subject's brother, advising that Subject suffered a fatal heart attack on 23 September 1978 at his apartment in Monterey, California. Subject was sixty years of age and had a history of previous heart trouble. 2. Mr. Sherman was previously of interest to this Agency as a military detailee, 1952 - 1954, when he was serving at Clark Air Force Base, the Philippines, as a Major in the United States Army. After leaving the Army, he worked for Pan American Airlines for approximately 13 years and then as an investigator for the State Attorney General's Office in Miami, Florida. He has been of interest to DCD and FRD in San Francisco, California, since April 1977. “FRD's operational interest was as an access agent to a Saudi “Arabian of interest to the San Francisco Base. 3. On 23 September 1978, Subject's body was discovered by an FRD case officer who had arrived at the Monterey, California, apartment for an operational meeting. The apartment house resident manager gained access to the apartment. Subsequent access was allowed to an emergency ambulance squad, police officers and the deputy coroner. — 4. Assistance has been rendered to FR Base by San Francisco Field Office personnel in this matter. : “Gordon Gregory,. SAC/SFFO, was apprised on the circumstances on 25 September 1978 and subsequently made contact with the Chief, FR Base. Subject's son, who was traveling cross- country by auto at the time of the death, arrived in the area on 27 September with two sisters and was contacted by a representative of the San Francisco Field Office. He is E2 IMPDET CL BY 064537 CONFIDENTIAL 14-0000 coe QUNFIDENTIAL reported to be very cooperative, aware of need for discretion and secrecy and proud of his father's relationship. with this Agency. 5. The only aspect of this incident, which may be of continuing security concern, is that the son recalls that in May 1978, while assisting his father in moving some personal effects, he remembers seeing a written plan to assassinate Fidel Castro. The son said that it had been _ prepared by his father in the early 1970's when he was working in Florida but at a time when he had no Agency association. At this time the paper is still missing. It may have been recently destroyed by the Subject or, the possibility exists, it may have been stolen by someone having access to the apartment. According to Subject's son, several other items were missing, including a money clip containing a $100 bill that his father always kept, a Randall knife, a gold pen and pencil set and a microwave oven. After notifying the police of the missing personal items, Subject's son received.the knife from the resident manager who claims to have found it in some weeds. Subject's son suspects that the resident manager may have been responsible for the theft of the personal items, but he has now resolved to drop the entire issue. 6. Foreign Resources Division has advised that the DCI has been briefed on this case. It is therefore felt that no further Office of Security action is required at this time other than to monitor the case for 60-90 days to determine if any new developments occur. ) SBOE i ON \ oseph P. Mirabile Distribution: Orig. - Subject's file . 1 - OSB Chrono - 0S/PSI/SSD/OSB/JPMirabile/csn CONFIDENTIAL
104-10161-10513.pdf
[104-10161-10513 > 4 2025 -RELEASE U UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ——— a ee BEY 2 PAU ‘SHEBGLOC. Boe iez FR/a/s¥ RE UESTER : 1. SUBJETTYS: IDENTIFYING DATA. AKA’S ALIASES, PSEUDO’ Ss TRUE NAME i Sherman Adrian ¥ SPEC4AL LIMITATIONS” ‘ON INVESTIGATION REQUIRED © ARE“ oF -ANVESTI- a et 3. CHECKS WERE CONDUCTED AT THE FOLLOWING AGENCY (IES) WITH POSITIVE RESULTS REPORA ATTACHED.
104-10162-10014.pdf
14-00000 104-10162-10014) eusaemanmnineenisat tt | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ain ~ = (WHE dha my “SROUTING AND RECORD SHEET Lozupone a ee 2. 03 Barone / 4 Sheu. Sug; et yr adacal + 4 Maat d Hab thoes eve fal Hy, fooue. . (6-29 Pls. pouch to[Buenos Mres,] 201/236702 Aint MIGROFILMED . DOCUMENT DATE PILE DOCUMANT HUMAER a a ee) “ws 14-0000 : . y . CUASSFICATION Oararor srk aNd NO. ne ‘ DISPATCH SECRET 2. Chief of Station, Buenos Aires) {6- 24 201-236701 CATS 2g. 027 1958 inet Chief, western temtspnere 5 sto BE, A> — (CHECK “0” ONE) Operational /REDCAP MARCED FOR INDEXING _ fayrileviah ALFER ma Yan or | | ACTION REQUIRED CAN ES -" For your retention Bt QUALIFIED HQ. DESK ONLY REFERENCES) [1Be en Attached for your retention is a REDCAP sheet on Ivan QGavrilevich ALFEROV mentioned in reference as requesting an ; Argentine visa for travel to Buenos Aires for TDY¥ at the Soviet Embassy, The information on this sheet is the result of full headquarters traces. 10:Ooteber 1958 , : OLIVER G, GALBOXD Attachment = 1 REDCAP sheet w/traces Distribution . 3 -\ Buenos Aires | [6-24 3 (BA Chrorio, Mail Room, Subject File) a 0/CB i ae =k
104-10162-10017.pdf
14-0000 104-10162- 62-10017, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 "563 MM/LR/LR sa, ~ ‘& VINCENT wo a Too | ome | } Ki) se2 Pesineatet cl, cl/oPrs, ci /ic, Fi, Ft/OPs, . (puma les a mE aia (mm wr) * *. ican HEPRODUCTION xe OTHER THAN. Thi IsUNG OFFICE is ‘MOHD, a a ae RES
104-10162-10107.pdf
14-001 104-10162-10107 : | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 aoe , of ~ ‘ oe fae © SBCLASSIFLED COE CO) CQRagentiat f] SECRET a“ ROUTING AND RECORD SHEET 3. - . ‘ Tet: SS : | BS J Is i PEEE x 4 Rene emene + RETURNTOCIA | | - Background Use Only} . DoNot Reproduce ‘AREA TOMO ph Nene etm yt Ss en creep Ars preerecronemn yea ines SNe fe tena aes veers 610 “area GJ steer. CONFIDENTIAL [J USE ONLY (UNCLASSIFIED — Wee eee ate _ Omar easiness» — ney oe, a ee Taare ecm . a Se cerry octet wnat ne Om Bee 14-0000 z z ¢ é t i i { : i | | i ne cme seen ita meee meee eiememen ene mee te 1B MEMO HO. 5269 10 January: 1961 _MEMORANDUM FOR: Chief, WH/& —_ 2 ‘ATTENTION =: Mr. Lou Napoli 7 “ Ke. SUBJECT : Transmittal of Documentation for use of Vanuel Artime y Buesa REFERENCE : Memo from Wi/4, 27 December 1960 d. Tats ts to cohfim that the fottowtcg Cuten Zocmentetion wes bendcerrie! on 9. January 1961 by ue.[ Stanley re as. requested in reference: a. Passport Ho. 17130 b. Vigencia (Exit Permit) JL-LIOM-H Ce International Certificate of Vaccination 2. The Cuban Passport contains e U.S. Non-Immigrant Visa, B-2, desued in a > Santiago de Cuba 07 17 May .1960"sad“ts valid until .17 May 1964. (Tie Miami Admitted Cachet and Arrival-Departure Record I-94 were provided by I4NS and are “backstopped”. You will note that I-94 form shows that subject was admitted to the U.S. on 16 June 1960 and has a valid extension of stay until March 15, 1962. ; 3. It is our understanding that subject will leave the U.S. | “rpleck" but will earry the above listed documentation. The documentation should be returned to TSD/IB when no longer needed for operational purposes. 0 13 CHARLES TR. Tq : " CHIEF, TSB/IB. Distripution: inal and 1 - Addressee. caren Seeger ance tine titel ey oi ie wet ME oe ce Malone ewe ent time ome foRRe a cae
104-10162-10108.pdf
14-001 ro en ae 104-10162-10108 :@ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | yo ee . . ” SECRET RECEIPT FOR AUTHENTICATION MATERIALS TO: TSD/IB DATE _9 Tamary 1961 1 HEREBY ACKNOWLEDGE RECEIPT OF THE FOLLOWING AUTHENTICATION MATERIALS TRANSMITTED WITH MEMO NO. _____. DATED AND PREPARED IN ACCORDANCE WITH Javier Alvarez de la Torze a. Cuban Passport $7130 be Cuben Vigencia (Exit Perit) JL-lIO81-# e. Geban International Certificate of Vaccination : The Teadgrent iseued in Santiago de Cube on 17 May 1960 and is valid uuil 17 May 196%. [ime +? ba) RETURNTO CIA Background Use Only Do Not Reproduce: OFFICER'S SIGNATURE _ NOTE: Authentication Materials must be returned to TSD/TR as soon as the intended operational use has been fulfilled; unused documents, whether filled in or blank, must be retumed to TSD/IB _ when no longer needed. ‘ TSD/IB should be notified if any of the Authentication Materials are destroyed, lost, or for any other reason can no longer be returned. pen - seener aoe Neer ee re ee Bn tnt et Sa a cate vain, te eemeetertirnamneenenenes AR terre ee - ‘cee ereuceremmemnnie niet os wee aan,
104-10162-10120.pdf
104-10162-10120 <ESPONSE TO GREEN List REST NO 108574. 30 Jan 42 Batt & suesr REQUEST Face , Opa OF CRIGIEATIOG CFFICER [eraaret Meal TF RLE DeGrsnaroR WE dg Brom. Buricese 27C2 Qtre zB A EATEASIDS sas OAS CIMTINUING SEREIS SES ESS? TES ee OO abstain eae € PESSEOT: ASTOWITY £40 CSCATION " Besiding in Miext, Florite 25. TH SF TCCUEST Less rive suswstres A sssrvegmay gare ae EEF iS. WSTEeEST 4 SUBJECT ___t5*1~tcz on Ce actswire WX weceremae ccescence . sT9ts p7- OccePariowes SPECLRLTIES, EDUCATION ” (wasey (pace). “ta. semse (ir wire, Give mates aoe) [tz cceee vacvenes OF teeDsate Faniit. eso assoceaTES - _ : . oat Tether-Sent tare ALY APSE ; Felecia ete nee ; bed Cre€e StGaiF cast gata. Trott. PELIGICS, ET.) © eee nee (Bel - aaG77 INSTRUCTIONS. %twsextcanson: Five out roms comurtery.. °° gL INSTRUC TIONS: SEND BATH SHEETS TO F1/0. ; SE csi- 10-7. ; tese SOlers. ecesoue cortiens. . - SECRET . _ ” : oN eee, Tete sm me ii aterintelenitew: me ewtaa einen «ans 7F . saeco met : ‘ . ! 38 Only a . _— ee te oduee * _...| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
104-10162-10121.pdf
14-0000 104-10162-10121 é Rn Ane denne tet © . SECRET REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION frre; thiuare tandeorrey fo cure at rey Cl/Operational Approval ani Support Division j FROM: Security Surport Division/Office of Security SUBJECT: 7 a C= ****) _Sonttego ALVAITZ Fernanda Nusz CRVPTONYE. PSEULON YM. ARA Ob ALIASES Ci/oa Fee mo . ; @s 201 Fert 03 ; ,. 7 a4 7 /HR : SO FHLe wo. , | y | reovistcaan crrastiowal appmoval PRQVIS TORS. PaTPRrCTeRY APPROVAL PRGVESICMAL COVEST StCUmITY aPPRteaL ! FCSVENT went cuice + COVENT SECURITY aPPeswaL i psvectan ieQuimy (350 field dovest igatsaa) COVERY SECCRITY aPPROVAL FOR LIAISON WITM U.S. OFFICIALS LE AE CNY EE A) OD Borie Ce oreevET SPECIFIC aata OF USE FULL DETAILS OF USE . INVEST IGST IVE COvER §¢ OF PILL SUBJECT BE awaRE SF 0.5. GOs€wuwEnT tetTesest iw ete? + BS CQ SILL SUBJECT OE Amare OF Cla INTEREST IW Wiu? t ; ves INDICATE SPECIAL LiMsTATIONS CR COVERAGE DESIRED On THE SECLQITT GPFICE tavasticeticn Bona UF WO IWTESTIGCATION CUTS(DE CRA. EXPLAIN FULLY ?RQ axD GREEN LIST STATUS weg t. Ce aulvaltat, tw (2) compres, avtacneo A A [—[eésceatone sarcenation atiatnte, oite trmuation [| PT wren et voaesenee fe CX CO StCwaTuae oF Cas€ orricee . for Jozeph Piccolo : : rcam. woe Pequeces tigate ezersens. . ce - a . —_ ; Backgro | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ETURNTO cia, und Use Only we o Not Reoroch Inn
104-10162-10241.pdf
14-00000 : 104-10162-10241 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | . . . , . i : \ : i TY co ‘ : 3 t * ‘ Y ne : L . , ! ‘ 4 ia i fe } eeilovich ALFERYEV (201-0250701) van Oa yee fate? “eat gies t. y ee 14-0000 ea .. . ue, “es Chief, Soviet Bloc Division . wo wot a eee Chief, Western Hemisphere Diyisi Chief of Station, Ruenom Aires mereoram RYBAT/REDTOP/D LOGENESIS/AR = sais wesies at ‘ARROOR = Survoitlance Reporte __. Reference: HABA-20512, dated 25 April 1969 1, Reference dispatch described our efforts against AEBOOR and stated that the next phase would consist of a 24 hour a day surveillance of Subject for a period of about two weeks, The coverage was initiated at 0600 hours on 19 May, and terminated . t at 1515 hours on 26 May, the day of AEBOOR's departure for howe eave. _ 3. The overall rosults of the surveillance effort were interosting, and providod us with o groat deal of basic data which ‘ Bhould prove valuablo in futuro AEBOOR operational Planning, ; . Although the period covered must bo viewed as somewhat atypical -@ince it covered a time of preparation for homo leave, thu basic . pattern could not have varied greatly from the norm, Thore wae : @ofinite evasive action designed to shake surveillance taken by AEBOOR on several occasions; there wore repeat visita to several . establishmenta which could easily sorve as lottor drops or con- . tact points; and there was an intoronting contact-on 21 May ; t (voported in BUENOS AIRES 3009) with an individual we failed to : Aidontify positively. ; noe : j - 2, Although the above makos it appear that we are approaching . --. =the AZBOOR q@eration strictly frum the CI/CE unyle, this is not pp oo_—_—_— the caze, We are attompting to gathor adequate information to . : give us a clear insight into AEBOOR's activiticsa i: order to holp * ; us attempt to introduce an access agent into this operation, or . i ~ to bupand direct development of Subject by Station officers, ‘ “4 a 4. Forwarded under separato cover for Headquarters study are copies of the survoillance roports along with a copy of the AELANYARD transorint for 21 May, Attachnont: U/8/C as Btated _ Ab. vee Srey oR cfc Paul We LE Distribution: t mo 42, 4b Tie. a 3 = 0/suD, w/attach u/s/o 2 = 0/MID, w/o attach ms tes ante - encarenere OGPATCH SYMBON AND WUMBIR ie 2 Tt ae: Soares a - set emer . cae ahr tal 4 ein CNS emma An 2 Jaa e 2 EERE mo a me eI wae ett at A OR Sn a sa enti i NABA-20087 a. sem MTT sh) ua : BECRET RYBAT 201-236701 sscinthnuaanleahbmatentn cee Ce Bot kee ON, an ro . eo et * 14-0000 | .. Chief, Su via Chief, NH Division : : Pabota . me REVTOP/AEXICK/AEBOOR Ay, Operational Possibliitios against AubOOR Al by References CSW 7866, 11 February 1909 wo would like to offer a fow conments about hin for possibly future action by the Station when he returns, The impetus for these thoughts was a recent examination of the files of atl thoso Soviets on the priority target t4st to determine if, perhaps, one of thom offers more of a potential for intonsive development tnan anotier, Tho purpose of this review wna not to discurd tho agreod-upon targot Aist, since this list is the rationale behind the entire concept of selective taryottings but rather, to attempt a nacrewing of tne Statlon's focus on tne one particular Sovies who appears to be the - best selection for operational development among tio priority groupe We have looked of such factors o8 suscoptibilities (known or porential) contacts, accessibility, etc. and, tor reasons discussod NOLOW 5 fool that ALBOOR may be tho best selection for a determined Station effort aimed at his eventual recruitment, Thus, the Station's focus on the other priority Soviets would continue at its prosent level but at tho same time, ALBOUR would be placed “under the microscane” as the object of a more intensive Station offort aimed ot goiming multiple accons to him, | i, With the departure of AKBOOR and his wife on home Jeavo, a, With tho ieminent departure of BIBANDIT/12 from Buenos Aireo and tho resukting elimination of our one yond contact with AWVULTUKD, tho choice of ALDOUR bacamey casior to make, iis saleceion, hevavor, wes based om several considoretions which, from our yantago point, seom to offer the bese potential fur Seation action when he voturns to the country. i ES ee eer nt ta ee ape nema i nn rs @. Aceoaoibiiicys AHXBOOR ia one of the vary few Sovflete with whom dli¥voet Statfor contact has been oado, The social evening spone with him and his wife jn January showed excellune renise because 4¢ appeared that foundations for vapport and ether contact had been laid. We note, nvwever, that there has boon no mention .2 further meetings since the initial ene, Sour end oncehalf months ayo. Die to the elapsed time, wa aceume that Subfact and his wife are not planning to rociprocate hs tavitasiong on tve other hand, suough tine wad Wa¥O pRbsed = j gince tho dnigial contact for tho Statian to take phe initiative | —— onan ape SOT sit am ees Se Paani ara GO THAT ET - DUPANH IYHOOL AMD MUSIa [ra oun Mea a _MABW.1L423 signi _ ais . CLASHEICATION oe) Went e wrens BR ORME Ret So commmcnncnenerieneen am gayi Ai By, ee camer erate | ALLL AY ALLO EEL Cugkol ‘ ecremmamtn a tn enero: OUNCE WYMGOL i DAL Cee mets esx yy [ian Se ee Vs SH/Cr/a eee C/WIsa/A TE RID euetyo Ee eb__|] eA Isigetyo |4G 5B mawae Vint, i aa att ie leswusaza | | t Hoey eC ete Por, [fa we ee nee” sp rerryenp ern RT = CRE Exes SSE REI ES —_ an 4 fo" 63 uss previous enirion. Med, Heo a cd AR Ret be BRE eH AOR OREN Hinde Ste = a ee 44-be000 b CONTINUATION OF CCABEITIGATION TO BIBRATEH SYMBOL AND NUMBA® DISPATCH | oak te __ oe AL Se RT | dARW 11473 again and instigate a second mecting soon after Subject returns from home tzave, Since there are no other access — Gyents uuw in vouci wiih Subject, the potential for assess- ment of our target personality by dircct Staffer contact becones crucial in the selective targetting procedure, Through the advantages of direct asscossment, wo should be - Able to mika a good judgment concerning the suscep ibilities (or lack theroofl) of ALBOOR and accordingly, determine the value in pursuing him as ea priority target, b. The impressions of AKBOOR and his wife from the one meeting thusfar seen to offer some possible avenues of approach which the Station way wish to consider in their plunning. The wife, in particular, was described as being more relaxed than AuBOdR and through her professed intorest in theatre, music, and ballet, it might be possible for Nina 1. MARGANUL to exploit this interest and invite her to selected cultural events, If ALBOOR does not share his wite’s proclivitios for the “arts, thon she might appreciate the prosenco of a fomale cozsanion who shares her interests. AbBOUR's wife @lso Claimed is Like both Americen songs and dancing. this too, might open the door to some form of imaginative approach built around a future invitation whoreby the incipient social - relationship of 9 January would be further devoloped in the depth necded for a thorough assessmont of the target. Cultie vation of the wife appears to be particularly appropriate because of the apparent conflicts and tensions between her and her husband, ‘The accounts of this relationship frow thar Yevious tour in Mexico and also the current transcripts fron LANYARD painta picture of an irascible and foul-nouthed husband constantly doing battle with a domineering wife, If. seems ilkely that the inpression of “sweetness and light” walca, they generated during their evening with the Station case officers was atypical and wsnufactured for the benefit of | _ their hosts. This, of course, is natural with most couples , who choose not to air their personal differences in public, == # bue from our paint of view, this lack of harmony betwoen ABBOOR and his wife offers distinct pussibilitios for the Station to contact the wife independentiy and offer her welcone diversions from the regimented and turbuiznt ise with aver husband. (We call your attention to the reference since it may provide some wesful puints in devising an upproech to AUBOOR’s wife), Their pressnt home leave in the USSR would geen to offcs a readyemade situation for renewod contact when they return since natural curiosity about thotr activities . and tine spent at home could be sufficient grounds for an - davdtation. cither to both or singly to spend an evening together. We offer those thoughts only because they eppear ta Ge cs geod opportunities not czly to maintain Staffer contact with a target of priority. daterost, but to also develop this contact further te the degree of iatimacy needed for a recognition and ultlaatic: cuploitation of his susceptibilities. t sts : "@,_ Since there are no access agents now in touch with AKBOOR, we suggest, as a cupplemont to the direct btaffer contact end dn order to obtain additsonal asscsaments of Subject from other angles, the Station consider “eunning" a controlled anset into ALLOK unuer suitably contrived circumstances, In other words, we would crante a Tolatiouship. whore none pres vioussy oxistad, Sy thia device, we are not suggseting a. doable agent operation in wrich our ayent offers hinself for recruit went) OW the contrary, the rationale is simply te move & | contro}iled asset ints che path of thy target and attempt. to _ObGAbitan a contacts thruush a commongl bond of social os business Rterests, If we agree that ALNUUK can vo brought under & ore Atensive scrudtiny than the othes soviets, then this ploy would be a logical step in his development as 4 recruitment =: targoe if additional access to him io non-existent. UES PREVIOUS EDITION, SECRET 14-0000 a CLASSIFICATION CEH PATON BT MBOL AND NUMUER CONTINUATION OF i i DISPATCH | Sree ia ABH 11473 meget ad, AVDEFTHs The ability to monitor ALBOOR through this technicaT Gperation was a key factor in deciding to bring him unver closer focus, it should he.able to provide the necessary depth to any human assessment of the target and it gives us the Singular opportunity to “ouserve" AEBOUR when he is relaxed at home and not exhibiting the officiul mannvrisws and personnlity which he must display in public and around his other Soviet colleugues. If wo aro able to expand the burgooning Staffer Contact with Subjoct as well as place access agents in touch with him, then his reactions to these contacts can be monitored and our moves against him tailored accordingly, . 3. As part of the total offort to build up a large anount of information on the selected target. we are including as an attachnont, & copy of the new Personality Characteristic Questionnairo (PCQ) with instructions for its use. lily employing it in conjunction with your divect assossment of ALBOOR, we should be able to slowly build up enough information on him so that the Indirect psychological assesse mont techniqécan also be spplied. The PCQ is ao now form and less time-consuming than others but we believe it should be an integral part of the entire assessment process focused on a target Soviet and thet it can be an invaluable ald in attowpting to evaluate the varied impressions of the target which have been obtained from multiple : Bccoss to him. An initial review of the PCQ may xive the improssion that many of the questions are irrelevant and have no bearing on the determiustion of a persons susceptibility to manipulation. The questionnaire should not be perused piecemeal, however, but taken in ita entirety since each portion will be interproted and weighted by the -indirect. psychological assessment techniques until & very complete impreasion of. the total personality omerges. We encourazo the Station to ucddise the PCQ and when sufficio.tly complete, forward it to Headquarters for evaluation, @. Once again, we wish to emphasise that Ileadquarters is ine |. position to offor guidance and support to your efforts, but the. ircetion.of the case rests with the Station. The case officer duvoived ia in the bast spot to fudge the progress of the case and . fnake decisions accerdingly, lor this reason, wo encourage a continue ous end candid dialogue, concerning the various aspects of your ‘operations against the solected Soviet targets in order to insure -p¥etigasional development of each caso. if our choice of AKKOOR is @¢ ‘variance with your on-the-spot ussessment of the priority Soviets, thon ‘we would appreciate your appraisal of him as well as any - puggostions about a.nore logical candidate fox closer focus... . FHA YN Efrat ‘Phitip/D. BIPERAN 2H Attacheonts Aa etated H/W Distributions - $0668 SHCRSHT — _ . = _ a Loh M627 14-0000 veo veo Oe “cn ° e » ° a _ he CABLE SECRETARIAT DISSEMINATION SSFIEO MESSAME oo TOTAL COPIE <é UTING AND/OR INITIALS - STEN BY PERBON/ UNIT NOTIFIED rs See ee > ere rrr eeemneneenineinn . REPIODUC TION OF THIS COPY PROHIBITED AOVANCE COPY oO teouso Cc) eLorTen Sy To . : wokk: {) ves O no + i TLASEITY TO PH Cn, \ | 8 60 AREF TO FILE NO. oraenm avis © ose £ AL TION rus mo l)aor va (NFO: ries, va, Ras. woe DIRECTOR REDTOP BIOGENESIS le BIOGENESIS TRAVEL CONTROLS REPORT 26 MAY DEPARTURE (/? - FOR USSR OF 1VAN GAVRILOVICH ALFERYEV (201-256781) AND WIPE ROSA VIA AEROLINEAS ARGENTINAS 148 TO ROME. LYUDMILA IVANOVHA MAKARGCHKINA, WIFF OF 261°802696, ALSO LEFT SANE FLIGHT, ay Se PER BILOCULAR ALFERYEVS WILL TRAVEL ROME To NOSCOW | BY TRAIN. BIBAFFLE AND OTHER SOURCES GWDICALE WILL RETURH BUENOS AIRES ACTER HOME LEAVE. S$. HAVE NO XHFO ON MAKARCCHKINA’S ONWARD TRAVEL FROM Ot ? ‘ROWE NOR ON HER HUSBAND'S PLANS TO JOIN HER. 00 NOT KNOW WHETHER DEPARTURE PCE OR HOME LEAVE. i 4. FILE 861-236791 AND 261°6E269G. aan) . BECRET le recite eee cece ynee cee eeen ents ene ng St 1 A ER EIEN ALeaIGS aan maramaemere ecinarin mes Nem Re me =e a Bar cih ges eae e wo pie ee JUN 2 4 Whe ; So | nog. micro. cee | n 1 of 7 ey a) ba ay hs hoa wy ome ye bs suid PR 101. FOL bTh , a ee ape B 201. Fos ore a Mf - 23670 [ SECRET AT Alege put henge . i use 14-0000 7 #00 06 «00 “nee saemn « o . ° ° ~ . - « - . ~ eae - ~~ . - “enna fie horas _ROUTING AND 8 INITIALS + SEEN GY : Ro : TOFAL COPiEs: wa: parrie IA GRAHAM: DG [sre a — | ait: WH/4/A ‘SECRET mm —-1926 ~~ ~ of amy 27 MAY 1969 $F CECASTARIAT DISSEMINATION eee earned Fe eee O) inom OJ nomoe =) natunn tg oe AST ean sa Boe af (C) ones ow ce eno ne, aie Hawn, olaol, $8 £10 HOA 7 _ - . "Tela pailicatieny a jae wdtina ean Wolerence mumier) . - “ SECRET . ——— ? " CITE DIRECTOR 0, [BUENOS AIRES INFO PARIS , AD ita — . 06% | 0 _Repcoat BIOGENESIS oy REF: BUENOS AIRES 3009 aN 63500) ade. NO TRACKS. - “p, FILE; 201-236701 MESSAGE : ‘Requested traces Phillipe Do Sexe, French » Oitizon, who ie visiting Argentina and is in contact with Ivan Oavet tovich ALFERYEY, known w f i ve ae ” ier f gepnooUcTioN BY OTHER THAN THE ang cites # aco Paerer ee Sarre ee Pee em wee ee tte ne crite oe pe Seie ‘ a epee: ener 14-0000 ~ . . Cape SECRETARIAT DISSEMINATIO“* . ] PCRSON/UNIT NOTIFIED one C silqet ta’ Pree itiat Gan, (Wren rived wy errs u ADVANCE COPY oO 1s6U80 Cj sLorran CLaseirY TO sus KO Mee Ft. ds amt, sgysna oe ange vo ne NO. one mo Casy. vo ~ amanew td orevacy (ara. i SECRET 2317202 MAY 69 CITE BUENOS AIRES 3029 . | ’ DIRECTOR INFO PARIS DBMWSINGSSOO RYBAT REDTG? BIOGENESIS ; Y Js REQUEST TRACES INCLUDING LIAISON FRENCH CITIZEN PHILLIPE | DE SEZE, DPOB 22 SEPTEMBER 1920, BORDEAUS, PASSPORT 155114. DIRECTOR ‘ | «OF EXPORTACION FRANCALS VISITING ARGENTINA. . Re BIBAFFLE TEAM SURVELILLING IVAN GAVRILOVICH ALFERYEV, SECOND SECRETARY AND. KNOWN KGB, DURING WEEK PRIOR ALFERYEV . WOME LEAVE DEPARTURE. OW @1 MAY SPENT SEVERAL HOURS WITH » LIMPING man WhO OBVIOUSLY NOT ARGENTINE. TwO MET IN EMBASSY, MAD COFFEE IW LOCAL CAFE, VISITED ALFERYEV APARTNENT THEN “WETURNED EMBASSY. . CHECK OF HOTEL LW WAICK APPEARED MOST "(pee visiton stavive peven.en D€ st2u OnLy QUEST METH LIN. WAS STAYED HOTEL VARIOUS -TINES INCLUDING PERIOD $ TO 18 MAY. “ QUNREWT CHECK IN DATE WAS BL MAY. “2 Qe NO STATION TRACES, _ a “ge INDEXDE SEZE. | FILES e0i-ase7ei. SECRET Arba menis Pnlbear See Si Pri Ane Rr egninp ase 14-00000 : * Source: BUENOS T2328 Date(s) of Intercept: 16/17 April 69 . HABA$205 28 Rec'd at Prod. Unit: 16 May 69 Reel “o.: 5 Processing Completed: 3 June 69 ‘ Side(s):_ 1 ; Transcriber/Checker: _N.V.M. : , a | Readability: Very poor Translator/Editor: LeTe . Typist: L.T. ’ , q ART pale na SEY WI RL REN RSME AIRC P rae ete oR 8 OTT ESTO . ce 14-D0009 “ BITSNOS ALES - Reel § A. Ivan (ALPERYEV) B. Rosa (ALFURYEV) C, Anatoliy Tlich (VASILYEV) ((Readabiiity ls very poor. Music in playinz vory loudly+)) Aw, Be, ant C. continue their conversation, (Reet 4)) i ’ They talk nbout olothing ani dinner jackets. O. saya he dovn not yO i own a dinner jacket, and adds, "But according to reguiations, I... By official sovernment requiat tone, a counselor is grovited/allowed : - ((to have a dinner jacket)). 111 tell you, there are some people i who think I don't know thie, They keep quict about it... but I'm ‘ | embarrasood to oayes.” B. commenta, “You chould have one made, and tr: that's all." C,. says that when he needed a dinner jacket, he talked : to the Anbasondor about it. He adda, *Qoncorning the dinner jnoket, he ((the Ambacsador)) said, "Drive overs you have... well, ret it | os, from ALPERYEV.* That's an Ambasnadort" ((Short portion unrendable.)) . 3B remrko, "Anatoliy Ilich, he ((probably the Ambassador)) ia a Oe . » etranre man.” | _ woot. ha o, They continue falking about dinner . gnoketa. Ae ‘says that — ‘come alplomater: ‘at other embannies also do not have dinser jackets, “He ays: to Oe, “why don't you aska the frenoh Ambasondor if he S baa a tnil cont..." ©. comments, "shat a comparison!” A. ‘oontinues,; "By the vay, they rent (tail. oonte) ere Ask the French ~, eounnel {f-he owno a dinner jacket..." 0, atutes, “And you nO. ; “ghond ant ank how moh thoy pay an ambassador <= 8506, Sl, 0006 I know they gst (20) ((a high enlary))." ((Portion unreatables all gate at once.)) A. says, "He doesn't have unos they rent ((evening |, oiothes,))* C, diengrees, "No, Ivan; you're wrong, That dgean't ‘bother mo." A, enya, "I reolise that." 0. oxplains, tie ie @ patter of reprenentation, ((4iplomacy)). Ifa nan has such ry adetioult, eveh a ALffioult... but I know that (XG). " ((Porgion “uperatabio| all tal wtmtLtanéouslye)) . J Ay Anntuto, “lverybody rents Ceventnn eloties))i averyboty nto." GC, axolning, "But It ouprioaed to have it ((s- ‘Aimnoz gaoktet)) <p \ acoowting ¢ 0 the remilatlons.e It’ written, it's written. Why i cehould I rent it. If you wish, T'l1 Let you read it ((the rerulntion)).! 44-0000 | — A. ana CG, try to convince each other on the pro and con of renting a dinner jackets wre C, exnrenses his indipnation about the situation and tells of his converention with the Ambassador about a dinner jacket when. | . . \ they were due to attend A function: "I told him... if I find a dimnor jacket... So, you will go ((alone)). You have one, But he anked me, ‘Sut why don't you have one?* I said, ‘Yurly Ivenovich, ~ you yournelf know why I don't have onee' He shut upees™ Inter, . B. agrees, “You nhould have your own ((dinner jncket)). ce eeteaear eta bat Eten ~~ G, continues to be renentful, and says, "But the man ((unclear who, “posnibly the Ambanordor)) ie jealous, so that, I don't knowess i "that some sort of (?orooked - ‘keivoy?) counsclor witl have a " @inner jacket. Ieee (Be daurhs)) I apit on youes.® ((probably - referring to ° punpooed orttio)). C0, adds what he fraquently says L that "“ifa inner jnoket in required, I will not £0." | ' . The three have a drink. ((short pause)) They discuss ; | 7 - 2 music, an talk ab: out an orchent:a which they henri on TV. They -oormment on tiokete which they have receivel for various concerte. “(Readability ia vary poor; the TV covers their convoreation.)) They talk nbout thorsrieal artists, the Bolehod Theatre, and an ‘orchestra. Mention in made of DUMAYEVOKIY, the comroser, and various records. ((toul munioe aovers their esnverantion.)) mney ‘tntk about OY SHAKE and OSTROPOVICH, Be flirte a vit with he and os all Lanol frequent? Ys / + re cee “yarther, B, ohanves tho aubiect and epenke ieedtably about her work. She noks Ae, "Yas my work at the Bnbassy normal, wae it normal?" Ae Atatan, “Zt waa normal.” B, retotte, "Ohee. it waa normal, “Yea, ((nngonesteally)) dt wae normal. I aid not (39) normily when I was oitting in (#Paviovich a?) ((no* otherwine identified )) nf fiaes (20). Ard I"L1 tell anyone-you please that At ((the work)) van not normals® Aste brief comment is. unrenlabls. Be Anoiete ‘anetily, "E112 say ut “myoolt. And T won't ask: (XG). Z know whon to tell, T'11 definitely nay Lt." As onile her ofa fooll* | “Be cetukes hla, "The word "fool? te always at the tip of your tonpues ‘fool,' 'foole? All evening, All oveninite” As _ataten, "That'n the firot time I said ite? Be rants, "So, you maid . 6 for the fit time! Really? You only paid it once?* a 14-0000 8. attempts to sooth B., “Well, Ivan didn't want to say anything re vad. I'm sure of that... It dan't thot... It concerns sone sort ot... (CAL tal «4 ana -= unreadable))} A. at tes, "This ig none of your business (4G) and I'm not planning to." 8B. shouts, “Richt, 80 don't out/neat mo whore you shouldn't =~ in the bathrooml * ((figurntively sreaking)). C. interrupts, "Roan, Rosochka, whit : are you sayinet™ Be. yelle, "Wellese” OG. continues, "Voll, RosAere Dg Rous, nometinene.." B, retorte enrcastical ly, "It's none of my : i Duniness -~ that'a the main thing!" 0. says, "Tyan ia nometimoes ‘ ) inoorrsot/unjust tn his attitule toward you ((plural)) but you - | ((the inform *ty")) unteretand how difficult it becomes for , ; ; i married (3G) ((ronmibly moaning "officiale")), Roza. Rozochkn, | ; you shouldn't... you should work some more/lonrerse.” A. repeats to B., "It's none of your business.” 0. nda, "You shouldn't - be that way... later evorythine will be better." ‘Ae rvemarke, “maneuvre somehow. Even if we were wrong, even if we were 100% wrong, you otill have to wait. For you to see that we are wrong (1-26). Why in he wrong? Perhape we are wrong, but there was | 5 fo e "She's not aatisfiedss..” CG. continues, "Because wo/you have to _ | * geome sort of precondition/reason for it. It's imponnible for us to . See, CG 1 AO _ be Wrong According to his/our oharacter, pereuasion, (1G) .0.6 Es dentres.. Do you underntand what happens, Rogoohka?® A, states, “Dg you unterstand, when they announce ((unknown what)) to them, “they have not docervot that. It's alwaye that way... In order to 2 “gant eeperniona on someone, it te absolutely necessary (2850) o00® ~ B. orotents, "((iven)) if (fan acousntion?) de unjust? Ail viantl ((2ut ££)) something fa woll donese. ((exprena)) eome gratitude, at you plonno..." 0, commenta, "Ronoohka, don't you 80%, then the ‘whole thing te that we. then (1¢)." By retorts, WAS lemet he could a have enld that they wore (%acousing?) me unjustly. At lenat he gout have uid...” 6, maya, "Romat But here (20), do you wvloretand, (%0) no anoh attention ig Riven. For him here, you re unleratand, (46), He ds not nlone here, A number of people are : ‘there, thin one ond shnt one ((coliaquials the ‘fifth and tha tenth)) oe -, Mt then ‘perhnna ROMAN eo enpeeially a wife, That becuones ment sennitive/printl, aha ie sort of the moet ainoere/frank. person. . oo. But I wouldn't do it that way, There you ares ‘And she will be aorrest. —Hovevar, she d{d not see the one and the other person 14-0000 ode ((the fifth and the tenth person)),., and immediately did not (2C)... It's good nt times. My Lord, Galka doea that, At times I feel hurt ((but)) I won't say (26). I won't begin saying it. Sometimes i I feol so hurt that (X0)," B, telle C,, "Anatoliy Ilich, when everything will be clean, when everything will be put in order, then I/you/ve enn talk about gratitude, But now? ... There's chaos all nround! And you talk about gratitude... ((She sounds incensed )) . Bvarywhere there is (1G)," 0, tries to convince her, "Rosa! i You shouldn't talk now, Do you unieratand? It hna to be done gradually. After all, there is some sort of restraint/forbenrance} : there's a linsees you havo to (14). Rosa! How much mor? /loneer 3 will we (16). «‘ er all, we havon't been together merely for one : @ay. Take Ivan. (5G) there are a minimum of 6 to 7 of ue men in the Bureau, What I'm saying ie that we must respect ench other. | _ We think, we discuss, We might make mistakes in something. But, \ » Reverthelovs, 7 of us men won't be too mistaken as would be someone : at (30). And then, a woman will souetimvs not see/unterstand, : ‘ . Rosochka, (x0). Rosa, you shouldn't insult/ourt us that muohe , We have nervea and they (x0). A.'s comment te unreadable. 3 telle cher husband, "Sit, eit, all right!" ©. continues trying : * : ‘oonvince B, that she shouldn't ineult her husband. | Loa A dit further, B. telle 0. irritably, "He piles everything ee on ‘me, - You're diaming me, right?" 0, continues telling 3. te _- treat her husband better, and cays, "I love my Galka ‘very much, and I nee that Ivan loves ((you)). <% sm firmly convinoed of that." B. laurhr anrenationlly., 0. adds, "(XG) that meana ce iadules : : —- (fyour hueband)), Rosa, how can you do that?" 0, continuen. "What do you want to do == do you want to see/think: of: your -hus band’ gp a scoundrel?” 3B, replies, (20) dn ((hie)) attitude toward his ; wife," O, adda, "Or that ft should be a nooundrel? I won't oe ons. If Galka would throw me out, t wouldn's: veoome a sovuntrel any way. -Repit on that, No mitter what anybody says about me, I won't “ pecone & woounlrel any ways Aud I won't be led | by the wee bF ‘any Nina MiDVEDHVA." ((Appnrantly, OC. helieves that: MUNVEDEVA bosess _. Rew husbands)). B. remake, "I'm talking about (Thie attitude?) | “ towned hin wife." 4, etates, ("And T'm saying that they are _soountrala," Be oontinues, Move personal attitude..." “OR RP ERNE eres Rren om arene cme me eR es nnn ee Coe pm eee 14-0000 C. etates decisively, "They ((the MEDVEDEVs)) are scoundrels... Ivan, you shouldn't receive ((or, hive anything to do with)) them, On the contrary, you should stay further away from aati eed them someniace, as fer away ae poysible.” C. continues lecturing RB, about chrnring her attitude toward her husband. - Further, CG. telle B, about an iucident which occurred : where the MANVADEVe were involved, saying that the MEDVNDFVa had ' been given inzredienta to make meat pastries (piroshki), and thnt they had not made the meat pontries but had aaid that the . - ingredients had spoiled, He anka B., "Flow could those pecple do that? What happened to the ingrediente? Rozalt You have to answer! Please enavert" B, anke, "Z shovld answer?! Let then anawer!" ©, says, OARAses But they don't want to ((annwer))." B. AOKB, “Why should I anewer?” 0, insints, "00 aheadeee answert. What happened to them. How did they...” Be saya, "I defend then! * . OG, ‘continues, “Whnt happened to the ingredients? Flease answer. They... someone else, if you please... Why? Did they teke them ” ((arive them)) sonenince? They volunteered to make them. What . “happened ((to the invrediente)). How did they spoil? When did |) they ppoll? What mpoiled? And whers 444 they arive to? Answer “that question, And (*automati cally?) they twinted everything mn a aro wid. To you know what I'm lending up to? Ani what happened -Matert® A.'s comannt io unteninbdle. 3B. atates caterorioal ly, oe "Tyan will teint anything aroundess” Cota comment unrendadle. | : Be reperto, “see he'll twiat anythingsss” Q. asks, “And then what “about (30)2" A, anys, “This in the very boat eximplesss” Bennks, | e : 7 “hat Aid you enysse%!” Ay says aomething unreadable, Be anke, _ . "Why do you nsoribe thinzs to mo thet: ‘Zaid not aay? . By, the way, "your manner hag ionc, ainee been nobloedess hie ‘tong. since deen / nottoedess” O, trion to interrupt her, but: she continueny: "ees you — wo “-ean dlame @ person for ‘something he .asa: now bay, and. you will cas keop on inoiuting that he ‘said that you (30) mee" Asto remark in UNFARAADLO, Be neyo, “ooo & g00!1 relationships ‘He ( {MADVEDEY) ) has a vory tine ralatlonahtp/att bute: ‘toward hin wife," ‘Varther, i Oe anke, "What kind of relrtionship te thaw? Te T did uch: a thing, , - Galka would irive rie auch @ Leoturess itt permitted: uch a thing, “ata auoh «a thin, bho would not live with me. She would never a porn me to do puch a ‘thiag » = never would ahe look’ Ant me)) if r aa Ma se chanics Rw jrerare i ee Sgpartiamewe mes
104-10162-10242.pdf
14-00000 104-10162-10242 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | e e ee e se : . =, bed ~~ @ s e eo © sa vo La eo 7 Retr e } A oT Sind ; , “secaeT “ FRKS y's wie eee DEFERRED TELEPOUCH CONF: IP/DP29 INFO: FILE, RF, OMPD@D, (117) “| ' SPOS SOS BOOS OF OP OO OOF OOF OF 8 BOSS FOO FOS SS SEES O8 88S CS ESSPSES SE SCSCRTESEEEOTETEZ OOS 1 i e ; 78 6355300 PAGE 003 : ; ee TOT: 2018072 FEB 76 WASHINGT 177201 \ : OOS CBSO SD BOR SF POOREST SSSBODEE CSS S OOS OS OR SSO S SS OS SESS SEES HOS SESSESCH BESTEST EHOE ry : , SECRET ’ , DEFERRED TELEPOUCH 2018072 WASHINGTON 177201 YOR LTMA, ; a 4 FROM? SE/X/LA INFOS SE (ARMs LA/CPB , re i. | SUBJECTE WNINTEL CKTOP Boourck PDGRAvE : a ' | «REFS A, LIMA 37860 0311385 ‘ _ ba LIMA 37858 wu COS « eo. Lama 37861 NO COS # te YEMELINS PARAGRAPHS 1, 2, AND % ONLY OF DIRECTOR 0566177 MAY BE PASSED TO LZAISON, 2. ALFERYEVt ORECTOR 0831020 1S PASSARLE TO LIAISON EXCEPT _ FOR FYI PARAGRAPHS 4 AND S, POSTORAGE INFO NOT PASSABLE TO LIAISON, ALFERVEV CAN BE CONSIDERED KMDWN KGB PER DERYARIN'S TNFO, cee ence "J3e RHUDENKOS ALL INFO IN DIRECTOR 0877966 MAY BE PASSED TC LIAISON, ~ Qe FILES 20190822000, S0i-023H701, 2010889802, E2 IMPOEY,> ORIG: SE/X/LA (BREWER 1604)) CUORD: C/SEsK/LA (ONEPRS), SE/OR/X - 9222 LAsCPH/P REL C/LA/CPB REID Cy BY 029353, a, ne . . a : sete aeemene emans eg meeearrmants + a game oe ee ne aa armen at CHAU oun woes FOR ti ae 701 Hoy brow ‘boa “ag URI OMRAD ANA TAR HERR LUNA HL ELTA RL ULEAD TET Aceh UE RETA RT RT Ug AON PO +. GND OF MEBBAGE i ts ee, fee te eet 6 en een ene eT t . dean” 14-0000 ; IVAN GAVRILOVICH ALFER YE V MAY GE PASSED LIAISON, LTATSON CARRIES . . ALFERYEV AS *SU °: ALFERVEV KGB AND FASS 4S MUCH ADDITIONAL INFO AS POSSIBLE, oy cermin ¥ ¢ ene ese @ ee e e =“ e e —_— » © 8 08 © i ~~ : i] i ™ a oe #® @6e { ana aeaan a a é a . a a « ” na a : ~ aA s tal nn nm rn CJ _ * 1 “3s conFy FRP2 op pb pw ee DEFERRED TELEPGUCH. ACTIONS IP/DP=9 (403) INFCE FILE, PF, ODPDED, C1I/e) . , PFO OOO © C0 80 OOS EF OE 6 OSC OE OS 06 OS 6 OFFS SF CEES OSES OF SCS SSSSSSS SESS SHEKSSSSECSEESCESCOSEESR ~ i 78 0311372 PAGE ont ; TePs 1021382 FEW 7A LIMA 37858 : ye blah the eat aheeh debe hed heheheh Lek htt 1h ted bol ded Lt Pit tt tt tl LP PPP PE EP PT ’ CONFIDENTIAL 1021212 FEB 78 DEFERRED TELEPOUCH CITE LIMA 37858 (KINSMAN ACTING) TOL AASHINGTON, FORt SE/X/LA INFO LA/CPAS SE/X/8! | SUBJECT: WNINTEL RNMUM CKTOP PDRUICK REF1 DIRECTOR @31024 Ae 1, PLEASE ADVISE WHAT PORTIONS REF RE T KGH,* we WOULD LIKE TO CONFIRM THAT - 2y FILES 20300236701, E2 IMPDET, Tooter) pn ree 7 ale asent 4 14-0000 OUTGOING mERSAGE a To : a U —f SIGNAL CENTER UBS OMY \ OmF oo 0 0 1) 1] o CLasgwicancn at TSE , MESRAGS HANDLING MEICATOR . ean. cra (MUBCAGE REFERENTS ERER : ‘ STAFF DIRECTOR | 831025 ‘ conr: SE: ram —— y Z A . 0 mall OISSEM BY: ' H i "+ Q enero PER gr ' t a : . , . ¢ O wuss # Vb ; il : © TO LIMA . i t b... . Be JRENTITY IS PDBOOR.¥ f. Hoe, i FILE: 203-0236701. €-2 INPDET.d 29 MARCH D476 DOROTHEA DEVRIES/CP . £ SE/Bz0 SE/CI/X efi hover — ovata | 14-0000 eco ‘ 4, a Mo OUTGOING P<SSAGE : -. e. ° ~~ ‘ momar Canranues baal W- a OnF oo 0 0 1) 0 0 fr) SaTAFF “ZOR24b2 DIRECTOR 831024 , mm 96 Fm Gy AR ag Tor LIMA oo y. ba | oe . te epLy REPS LIMA 832783 [IN abSzaal Isly | ‘Be ALF ERIE V IS PROBABLY IDENTICAL TO I | Rh ALPERY EV €203-023b701. IDENTITY, WHO WAS BORN ON 20 JAN 28 ‘ : a, TULA+ HE IS MARRIED TO ROZA ALEKSEYEVNA. BORN ON 20 SEP 34 IN 4 MOSCOW. THEY HAVE ONE SON, VADIM, BORN 24 SEP SS IN MOSCOW. ALPERYEV SPEAKS EXCELLENT SPANISH AND SOME ENGLISH {DOT! NAR 70>-¥ Re ALFERYEV REPORTEDLY WAS TDY IN ARGENTINA DURING AUG 584 SERVED AS PRAVDA REPRESENTATIVE IN MEXICO CITY FROM 33 SEP bO TO BB OCT GY AND WAS SECOND, LATER FIRST SECRETARY. OF THE CULTURAL “SECTION OF THE SOVIET EMBASSY IN BUENOS AIRES FROM 27 JAN bE TO 37 “GUL 72+ HE VISITED ARGENTINA PROM 22 JUN TO 4 JUL 75. CFYTe ACCORDING TO A DEPARTHENT OF: DEFENSE REPORT. ALFERYEV WAS FIRST "SECRETARY OF THE LATIN ARERICA DEPARTHENT WETHIN THE MPA EN bec a SEND PYEDY ee ent s Be DURING HIS TOURS AND TRAVELBOS ABROAD. ALFERYEV was IN “PREAUENT CONTACT WITH KNOWN on SUSPECT KGS OFFICIALS. DERYABIN ‘ems “CRM ny por % 30% 236 70/ agEY ert Ot sane eeigmesemncpemem coe macenererremvametertranl seus “hme poemnen seonsanen REPRODUCTION GY OTHER THAN THE ISculnG OFFICN (SFROHIsiTG? «=f g@ | IMPORT ee & R t Tout copa Mest ce) Gly BYE ONORIER 0 ae a Sree C1 NRE FE ik ROE EE EET TOLL FO MORE AECEREE = 8O NOE ERTS at: EE LTT SLT SOD 14-0000 $ en amr Sea TE SOO PRTRERER TESST — OUTGOING MESSAGE }+-——-_j+ —_E- + —_] iG] a 5 sana com vat ont ele | onF o o§ 8 OB GO oO O 2 , | TSE Zi CONF: _ NFO: FILE mN a eo naene oe \ , Nv O asnesro PER ‘ Ve ‘Dwentierep ALFERYEV IN JUN 6S AS HAVING WORKED AT mes Has Hes. DURING * S2-53. THERE WAS ALSO SMONE SPECULATION THAT HE MIGHT HAVE BEEN THE KGB RESIDENT WHILE IN BUENOS AIRES. ALFERYEV WAS MENTIONED IN APPENDIX D OF JOHN BARRON'S BOOK, “THE KGB". ALFERYEV IS KNOWN kee.¥ i a , wenn perme seek tamer erm k ot Yet 3 “ Me FYI: WHILE IN BUENOS AIRES. ALFERYEV WAS THE TARGET OF Goxwr AUDIO OPERATION FROM AUG b& TO SEP b1 AND WAS SUBJECTED TO » PERTODIC SURVEILLANCE. THIS IN CONJUNCTION WITH THE FACT THAT HE “WAS IN DIRECT CONTACT UESMITH STATION OFFICERS AND THAT HE AND HIS care EXPERIENCED MARITAL DIFFICULTIES MADE HIN A PRIORITY TARGET. ene fyi. ¥ ees , . PYZ! PER PDSTORAGE <DOT! LUD, Pecks 1S AN 1 OFFICER OF THE PIPTH DEPARTHENT {LATIN AMERICANS, PIRST CHIEF DIRECTORATES KGB. WHO WAS ASSIGNED To THE RESZDENTURA IN MEXICO CITY IN bDs SOURCE - wad NO INFORMATION ON SUBJECT*S: SPECIFIC DUTZES’IN MEXICO. | a a ME ENTERED THE KGB INTELLIGENCE SCHOOL IN S8 AND GRADUATED IN ‘bO. SouRCE pecs NOT KNOW SUBJECT'S KGB: -ASSTGNMENT POR: PERIOD ROR - a ne ‘ ; orverne® eee fd nerresuerion ev or va rw iseuinda OFRiCe ere PRONISITEO ea teh ' PH pee eer! 1400000 . —_ OUTGOING | * q - aot mronay Cannon vee ONL? _ OnF O OF Go | + _ge CR ET ‘ ; \ O aes OIssEM BY: CONF: info; FILE a a) 0 nomces a aN” O amnenve PER % BO ome #8 HIS GRADUATION IN 60 TO HIS ASSIGNMENT TO MEXICO IN &2. END FYI.¥ b> BASED ON CURRENT SLOT AND POSITION PLUS CAREER PATTERN . INCLUDING REPLACEMENT OF ARSENIY F. ORLOV 1{20)-0727b13}. HAS WILL CARRY ALFERYEV AS SUSPECT KGB RESIDENT IN PERU.Y | . Ve FILES 203-0236703 AND 2Ol-O8727L139. E-2 INPDET.d _ sREquESTED TRACES ON PCS ‘soviet ‘B49 HARCH 3976 DOROTHEA DEVRIZES/CF SE/BT0 SOFCI/X FQ raat cB SE/K/LA te SCHARDT ca CIN DRANT}. Helin CANNY Sp Dermend/ eben GoonDMaTINN SewERE , : sapnceucrion GY OTHER THAN Te 1SGUING OFFICE [8 PRONISITES wwpoet _ ays ca PARA b BY SE/CI/X. Se a se Bes we + cease mnarg TRE 14-0000 : 7 ‘a “~~ 36 March 1976 | SUBJECT: Ivan Gavrilovich ALFERYEV RIS: KNOWN KGB i ° 201-0236701 . : : Suspect KGB Resident : JA (PRBOOR) - Lima, Peru (DOI: Mar 76) ' 4 : i a. | ; ‘ { DPOB: 20 January 1928 | i” Sept 58 : Granted one month Argentiise visa in Moscow Sept 58. en ve No indication he ever travelled to Argentina, con 13 Sept 60 to ~- ; et 24 ‘October 64 PCS, Mexico City, Mexico as PRAVDA Correspondent. ~. serene me ee nn 27 Jan 68 to 17 aely 72 : PCS, Buenos Aires, Argentina as Second Secy, then op promoted to First Secy, Soviet Embassy, Cultural . : ction, - May 1975 : Seheduled TDY Argentina. Was TDY Argentina Jun-July 78. RYI8; Known KGB. Per PDSTORAGE, DOI: Sept 64. FCD, Fifth Dept. (latin Ameriza Dept) | Replacenent Pattern: re oO . - - _ | ak co) meee see nnn manele no ; ‘Mexico: | ALFERYEV replaced Vasiliy Mikbaylovich CHICHKOV (201-0207254) ! ' and was replacod by Vindimir Agafonovich DOLGOV (401-0762038) , " both known KGB officers, i degentina) ALFERYEV replaced Viktor. Mikhaylovich FILIPPOV (MD 001706) H £201202432 46) , carriod as Sudpect KGB Reaident. in Bs.As. vad ALFERYEV “as replaced by Vasiliy Mikhaylovich MURAVYEV (2013565901 HOM Has & believes was KGB Residont <Suapect () during his tour R e a 2 7 ST — ALFERYEV to replace Avnenty Fedorovich ORLOV (20]- 0727613) a8 Counsol«y of Enbnany, Lima Poru, ORLOV was carriod as Suspect KCB Romidont in "Lima, ALFERYEV will be carried in #ane oapaoity as Suspect KGB Rowident, . _ALYERYEV arrived Lima’ PCS carly March 1976 or late Feu 1916, + ef. de 14-0000 ( 2078 MF. Stracocrion ey ‘ovnen (SSLNG OF PILE 6B PRON FOMee SEC Aree BY eet "4. / fn. 4 aw 53" f L. reEKRON amir NOM Piet we ig . : gt ' BG spvanes corr LOSUER, GRO RIA CON BN ee nw. ee mre Bice cn ere nore Thr ee ~ ee . i i ACT. UNITY cet ae W/ | gh ne SR NP faa, # 2AL.. an — s eh. : ’ “ prmnemmennnae: eo emmenewe - —— EE CES eee ER Rete 1st SO eae Ee: mat = mam an at ete eeecenne oar “T 776308 Gfhoa? . PASE Oi-W2 SC err — ' TOR@ 2220022 maR 76 Ltma 32783 et SRS AS “SNCS Re REND eET Se OTe Er es ees ae: rt G7 aye6aez ma ; Stck ee eZ MAR 76 STAFF Tue Gort FoR ree tele cro “CITE LIMA g27eg ~ r0t SURecrs SKTCP TRACE Se, _ oo tL, HGQUEST HOS TRACES IVAN G, ALF ERT EV whe ACCORDING DIPLOMATIC NOTE, ASSUMED DUTIES AS COUNSELOR oF ‘EMBASSY ON (2S FEBRUARY 1976, ,. ASSUME SUBVECT REPLACING ARSENT? FEDOROVICH Q€ OV (20s907270132, KOR RESIDENT, ON 24 MARCH JUL INDeNet: WE POQTED reat WRLOV KeTURVENG TQ ussr PERMANENTLY auTHdN TWO KRESS, “3. FURS. a dete AND 2000727613. (64 IF OTE 14-0000 FZ ee etre 7-74 MEG, 10775 ! GABLE SEC CISsEM ov Zin REPRODUCTION GY OTHER THAN | PRRGON/UNIT NOTIFIED i \ | \ ox. STAFF ee ee , | a CT ‘ : AeTION @ - Lb. ON . ) 7 770308 = BY AB47 PAGE 01-01 IN 865283; . TORNGZ2BO2z MAR 76 (Cine 32783 > Coo a | SEGRE T 2229032 HAR 76 STAFF i CITE LIMA 32783 Toe DIRECTOR, at CKTOP TRACE ertie 2670) Cat QUEST HOS THACES IVAN G “tree wHo Lethe s AGCORDING DIPLOMATIC NOTE, ASSUMED DUTIES AS COUNSELOR OF EMBASSY ON 23 FEBRUARY 1976, a a. ansun iG SUBJECT REPLACING ARSGNLY FEDOROVICH ee Ge b ov Ofro190727613), KOB RESIDENT, ON 44 HARCH DULINDENed4 J RGPORTED THAT ORLOV RETURNING To USSR PERMANENTLY WITHIN THO WEEKS, — Fibes 2010 G2imeper pe = AND: 20=0727643, | kh Oe an an Fe a ssi ul 2Ol- 236 70/ 14-0000 . . ¢ QUTSGOING: WESSAGE.* : : toe .’ pic ai We RSAGE HAOLEeG ENCATOR ‘ Sate ny CROUF = : ore STAFF —— aftkayz CPiRhcror Yoo cone: 5 ES” INFO: FILE / ) Ay : . . { . 203-0236701 : . . ° . ? 7 a TO? PRIORITY pucnos AIRES «¥ c , , Ke g uf oe 4 to CKTOP PDQUICK NTTIGER TRACEY . a re ERM? ear) 6 TACOS EYE ; ot 7. . ; REF? BUENOS AIRES Seas IN savqau| aly . a Laan F E RYEV t201- ~O23b701) AIDEN? IS MARRIED TO ROZA . ALEKSEVEVAAE DO DORN 20 SEP 34 IN Noscou. THEY HAVE ONE SON, VADIM, : ° { | + BORN 24 SEP SS IN MOSCOW. ALFERYEV SPEAKS EXCELLENT SPANISH AND SOME a ENGLISH (DOE: MAR 70}.¥ - | area Nae? yleltes debe s - _. Ge | ALFERYEV REPORTEDLY, was TDY IN ARGENTINA DURING AUG S&. SERVED A AS PRAVDA REPRESENTATIVE IN MEXICO CITY FROM SEP £0 To oct bN. WAS SECOND. LATER FIRST SECRETARY, CULTURAL SECTION SOVZET Enq , ASSY IN BUENOS AIRES FROM -27 JAN LA TO 27 JUL 22. DERYABIN DEPINI~ \TELY IDENTIFIED ALFERYEV AS HAVING WORKED AT RGB HEADAUARTERS DURING “(S2/53.° DURING HIS MEXICO TOUR HE WAS TH. PREQUENT conTaCr ‘WITH noun OR SUSPECT: KGB OFFTCERSy, set ” oe fie cee met aementcens emit tem apelin | Le WHTLE rN 1 OUENOS ATHES, ALFERYEV' WAS THE TARGET OF A JOEHT « AUDIO. OPERATZON PROM AUG ba t¢ ‘SEMuA. HE UAS suBVECT TO PERTODIC SURVEILLANCE. THIS IN CONJUNCTION ETH THE: PACT THAT HE WAS IN DI- STATION, OFFICERS MADE HIM A PRIORETY TARGET OF THE Gah we wee, o a “4 123 May Zs. Een ee oa oweter, REPROGUGYION ay OTiEN THAN Tite (OOUING OPCE Ie Proweiren 8 a@ IMPORT. : uO Oh BVi0aga84 14-0000 ‘OUTGOING MESSAGE — —e a sana cenveause om et fer Pr ang cm — roo ea ne oc. face Cr paES 3 onF oO Go a oa 6 oO 4 . 2 2 ‘ oe | - | : PRRCAUE HANDLING INCICATOR Bare-fee Gague come uesane REPERENTA UOER a | STAFF ; DIRECTOR . ° 0 wou DISSEAY BY: . it] oo moan ° ns GAS LOO 0 ecrunnvo PER CONF; =. ss BNFO: FILE it] wvaae | STATION. THERE WAS ALSO SOME SPECULATION THAT HE NIGHT HAVE BEEN THE . { -KGB_ RESIDENT WHILE IN BUENOS AIRES.¥ _ a aA ee Me PELE REVIEW FAILS TO REVEAL ANY CONCRETE EVIDENCE oF INTEL . | _ ACTIVETIESS HOWEVER, GASED OM THE FOREGOING HE Is CONSIDERED TO BE ‘ ns | coy . PC = ge Fyre “PER PDSTORAGE INFO DATED SEP bY ALFERYEV IS A KNOWN _ KGB } OFFICER OF THE FIFTH DEPARTHENT {LATIN AMERICA}. FIRST CHIEF - DIRECTORATE. ME GRADUATED FROM THE INSTITUTE OF FOREIGN LANGUAGES ‘ CREA 57, ENTERED THE KGB SCHOOL IN S& AND GRADUATED IN bo. - | END Ayr. ¥ Le. “be . VELL BE ‘Sent. “€-B IMPDET od sREQUEST FOR TRACES OW | PCS SOVIET eo ‘parm a9 MAY 3975 . Ohids DEORY LEISER/DH “an Aba? Aaa of ean - OQ poll, SE/CE/X ~ NIKE BRINDOCK IN mryy) by A ss ese C/SE/X/LA = Re frost IN DRAPT seararé : eMianinaind aeprtnty autuentaanee errcsn sues Ha THE Dawes qreies ierrorviveo og 2 IMPDEY s ro ee : ue wee 7 “wos es wae. meno “av gues Be i ee ee ae Ve atm bene e 4 ri 21a oe ie naan 14-00000 . WiTen as Bar -. CUTGSING M&SSAage 2 NS type Je ‘ ys fla %e SIGNAL CENTER USE OMT eo ete 4 one co an ros oft, a ee 2 a onF Oo Q a a 0 0 cUaswesc Ataote ‘ . : MEOTAGE RAMON @ate-vuee cron eve ue: r unee! , ' STAFF B345202 Came CTOR 96803 ' DIGSEM BY: he . . con: SES wro: me fy » HF 4 rr aoen so t : Lo oo D anmro per SOM ‘ : vo , : 203-0236701 ¥ ; . oo OD wms # vif / TOR PRIORITY BUENOS AIRES.¥ So CRIQP_NTTIGER TRACER = ore . REF? Ial¥ 2 . he IDENTITY IS PDBOOR.Y s FSLEs 202-023L702. E-2 INPDET «rt , SS RUT oe [OOO ay 9027 _ GalsB> bnbevult/ es surer/x (omen) Var red a —- befSerate Gita eperesn e " anemananes evrmens alanebwnaatne Coreen saealeatahbeenl REPRODUCTION BY OTHUA THAN THE ISGUING OFFICE (8 PRONIBITAG oe impouT 8 £ € R f t. CL ByiOagaay bene eg wees pes Sa 14-0000 any ttre Tr, STARE ITED ates sc anegy yng eons VEN MY Rete te MTA DN Mee tT Ge TOR NEE a awe LTS MEG. 2/76 : een evo Do : « e e 4 . . . : : 3 . ae . . \ CABLE SEC DIssEM oven 04> wa coos l A aur a . — REPRODUCTION BY OTHER THAN - ! “SHORE T | " SSUING OFFICE 18 PRUNIEITEO PERSON/UNIT NOTIFIED. -_ . an | che ; : | | __ ADVANCE Copy tag AVAL a Dens {action UNIT : ry { cosiemmeninaae I ; i Ss Ss . | 3 cinanpeereariatl ; | ACTION # fee eee * I : >. ey ne nn A eS ee ee BT OEE we He mo ser newer: oe enemas mete eee) eens a T 935695 E1A949 PAGE @i003 IN 587926 TOR12244352 MAY 75 [ | 8 | SECRET 2214¢a72 MAY 75 STAFF CITE BUENOS AIRES 33333 (BROWN ACTING) | TOs PRIORITY DIRECTOR, . | . SKTOP NTTIGER TRACE ; | ay NPTIGER LIAISONRRouESES PRIORITY TRACES ON IVAN Fw LP ERY E Ve.BORN 28 JAN 20, MOSCOM, SON OF GEORGIY ALFERYEY AND DASHA K OTL OV Ay MARRLED/AOEK KOH TA OY A] STATION TRACES INDIGATG ONG IVAN GAVRILOVICH ALF ERY & V ‘ 20400236784) APPLIED FOR PCS VISA ARGENTINA 2 OCT 67 (DIPLOMATIC PASSPORT 249607), WAS SCHEDULED 10 BE SECOND SECRETARY, SOVIET CBNBASSY,:. PER WABACLO997s 9 JAN 60s REPLACING VoMy FUL SP POY (20%002633402, KNOWN KGB OFFICERS oy FUGD ORFER, Ba tHPogy, 0 ES 1400000 ve : -_ emer ee en cee ae seme ee elie ee OS ne ee ee eee cen! i hee a - erry : ~ “rents pn SEO eer — _ Chick of Station, Brasilia PMset0 Foe wot _ [NA HDEXING BH OUIKED. Chk Station Resa ONLY QUALI DISK ct of S ue eee . CAR RUDGE INDIAING Chicf, SB via Chief, . Wi RENTOP/PDQULCK7ALNCORA7S——— _Yxraces on Ten Soviets Assigned to Ar i ACTION RLQUIRED - REITALNCES Reference: HBBA-01823, 22 Narch 1973 attached aro the traces Station requested for passing to ALAGORA/3. - Serena W. LELINSKI Attachments as stated, h/w ; os a vote Distribution: “ be - Orig & 1 - COS, Brasilia, w/att . Sys ie COS, Buenos Aires, w/att "" BUPLIGATR COPY + FOR CROSS FILING IN Mle 236701 : oe aapa “ge2 IMPDET WINE 9910025060 00250 CUO CM a ett Eerte 201-0220494 @ MAY 1973 hee ae gn I TT 1=0025485__201°0226703 HBBW< 736 _ ay 24 April 1973 . sta . nee 201-0247389 201-0200550 ; o 201~-0706652 201~0092214 SRECRST.- 201-0033463 ATE. RIGINATIND ; - We ot ah ; 6 BIO Pearl “Chinn : 7 ab . 6651 i ib 7 1 ; : conapimaninn a Distribution: snes S008 t ar Hite 8 AME 1 = sB/nIo0 . roils oo 1 = 8/CI/X pe /An/DIC a ‘ : . Loe on/x/t ‘ap ct x7" Ee + = an/Me ; ; ; oe SAYA ora — ON ner © = WH/S” vie tne am /4/n- et ie wreme: sess en ss van naemmmamane woe . 10 = Ip/Pt . cere omr am ———e ee atanmamanenmameeeaanenammanntel — wu/s ar BELASIID gene Snvagt pau Orricen 6 SGHATUNE H 4 H i t a 14-0000 oo iN Subject has departed PCS priexr—to-April1973. _ - | SUBJECT: Ivan Gavrilovich ALFERYEV ; ; . | 7 ee ces + ¢ a cman denmtnnmnnaietenemmrishter eel t aan
104-10162-10247.pdf
14-0000 104-10162-10247, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | j > A INTERNAL , (0 unctassirien =f: AIMTERNAL OM ¢ f ROUTING AND Fa tA en ao 23 4 ; COMMENTS Member each comment to show from efton 2 whom. Drow @ tre across cotuen offer each comment} : If your tice percits, this is ; the secon cf the two cases I disccased vith you (spotted i throngh oy ALSdPLCES prograrj). (a) | j ‘ i ZX wonld te isterested in your . } | | | views as to kis possible IS j : : Snvolvezent (end whether I may { ' be all wet in feeling he is t t ' SovSet dispatched). nee espects to this case? (> ot ! j ' | | | P Bap uste ; | = ; | | | ! Do you see an L1legal Support © A i f { B Espasta 10. Vw. Ly 13. fis. ; t a | Te 6153") secret =] CONFIDENTIAL =) gst Out, «=©—-«s)_sUNCLASSIFIED a 5 ‘ H 2 14-0000 _ a ‘erate os . ; epfof/ac - 64 - 22 22 October 1964 MEMORANDUM FOR THS RECORD SUBJECT: Irving AMRON 1. Subject responded to the AZZXPLORS ad for a position as a Russien lenguage linguist. As was requested of hin, he provided the Porna 444, &9, autooiography, and photograph. 2. “he undersigned estadiisned contact with Subject by phone on 2 Septercber and arrangements vere made to interview bir on the following day. Ee vas interviewed in the Undersigned's Philacelphia hotel rocm on 3 Septerber 1964, ‘The undersigned used the Paul Peters alias and DOD cover. 3. The following was obtained from AMRON durirg the interview: gs. Subject, of Jewish descent, was born in 1917 in the USA. . Gubdect's father, vhose original name had been : Philip AMROMIM cere to the USA in 1905/05 at the age of approximately 15, Philip AVROMIM's parents stemmed from the GONEL area, At the tine of his exigration to the USA, he was accompanied by his rother (bis father died sometime prior thereto), and by the following brothers and sisters: Levis, Willy, Abe (who has since died), Moris, Mixnie (now married to LAIKEN), Pearl, and Max. All of Sudject's father's brothers except for Max, are butchers by occupation, including Subject's fether., Max graduated from CCHY and tecame a structural engineer; he hss an office on 43rd Street and his firm is called the Amron Associates. b. | Subsect's mother, also of Jevish descent, cane to the USA 4n 191. (cr 1913). Her older sister, Fannie, is married to (fnu) COHEN who is presently retired and living in Florida. Ser sister, Ruth, married Max AMRON. Her brother, Hyman HORLIK, who arrived : ‘ jn the USA only in 19¢2, owns a liquor store in Baycene, New Jersey. . Subject's mother has another sister (nu) who is presently living in Florida. Subject's mother has one brother vho is still living in the USSR. ; “4. 7S ae ai c- 7 . chin big Stade en 8 14-0000 ™~ ae _ -2- c. At the time of Subject's birth, Subject's father vas employed in the Brooklyn shipyards. However, he changed jobs frequently and was subsequently emploved on a farm near Kew Brunswick, then in a shoe factory as a cutter, then as a butcher, end finally became active in a Jewish cocperative organization. As Subject's father became convinced that the future of the Jews vas in Russia uwer Soviet Commmism, in 1931 Subject's fantly left the USA for the USSR for Birobidzhen where Subject's father worked as an agroncmist (he had sanetime prior thereto eraduated from the Rational Farm School in Bucks County, Pennsylvania). ad, According to Subsect, his family returned to the USA in 1933; the motivating reascn therefor was the 111 health-- actually only seven hondschos~-cf Qutdcet's Dicties, Sugsuee Subject alleges that, beceuse they had retained their US citizen- ship, they experienced no probleus either in leaving the USSR or - in obtaining perxission to retumm to the USA. Moreover, Subject's father allegedly did not like life in the USSR; hovever, Subject!s mother and sister insisted that they return to the USSR after only a brief stay in the (SA. ‘ : e. As a result, later in 1933 the entire AMRON fanily once again returned to the USSR. Again, Subjec. states that they kad no proviems in obtaining autnorization from the Soviet government for tais trip to the USSR. Upon their xeturn to the iSSR, they esteblished therselves in Moscow where one Noah LONDGN, a friend of the family and a construction engineer, took Subject's father “into his employ". Subject's father worked in this capacity, in the construction industry, from 1933 to 1936. Sonetine atter the 1936 purges bezen, Subjects father worked for Kensonolsk, a Moscow mel dDoard construction” outfit. In 1936 Subsect's father also worked for the Paris Cammme as a shoeraker. Subject's mother in the school of foreign languages in Moscow. _ Worked during this entire veriod as chief of a dining establishment f. Subject bezan his elementary education at the Dewitt Clinten School in the USA where he studied umti2.1931; he thea studied in the Soviet secondary school in Khabarovsk, Birobidzhan, mtil 1933. In 1933 he again returned for one semester to the Devitt Clinton School. Later in 1933 and 1934 he attended the Anglo-American School in Moscow where he completed his 8th grade of school. He then : continued his studies from 1533 to 1936 in Public School £327 in the 2uth Bauman Rayon. In 1936 he entered the Moscov Avtodorozhniy Institut vhere he studied on the civil engineering faculty, to be a highway enginea. He graduated in 1941 at vhich time he was sent to assist ieee reece SET + Ae anata an maces aetee erete —_ eae en a Les npette tog ye . . nn NN a ee ee eel " 14-0000 3 Gre | Saree -3- gn the construction of an airirome in Minsk, latéer to the Polish station of Janow. & In 1937 Subject's mother was dismissed froa her positioa and toth she an2 Subject's father begen to feel the pressure of the purges. Subject's father, allegedly by appealing to KALIWIN, succeeced in again ecquiring exit visas for them to the US&. Subject, vio admits that he had become a “good Commmist" ty then had gotten “thoroughly steeped” in the Cammmist philosopay, elected to rezain behind in the USSR. An important consideretica, he states, vas bis desire to camplete his education which he vas certain he would not be able to @o in the USA for economic ressoms. h. According to Subject, his feather never lost his American citizenship. Sudject's mother, however, in 1936 sppiied for and obtained Soviet citizensGipe necerding be Sukysct, <= attenbir ined Soviet citizenship “by default” although be vever applied his in person; he alleges that although he was 16 years of age ne time, he wes “granted” Soviet citizenship by virtue of his war's application for her om citizensh!ve 4. Subject remained in Moscow pricr to World War Il. In April 19:0 he married . Bina WISSYIVA a bookkeeper by profession, whe ves the step-daughter of the well-known Major SSOGOLEV of the "soviet Proleteriat Regiment”. A son was born to them in Cume il. Although at this time Subject was assigzed to the constructica of gerodromes to support front line troops, he succeeted in pulling strings and in arran the Geodetic Institute. Znrcute back from Moscow Subject's train ect bombed in Brest Litovsk on 22 a result he vas returned to Moscow on Recomiing to Subject, be wus then assigned to the Moscow Military District, to the Ctdel herccromoi Sluzhby, where ne was placed ia charge of a brigace of engiseers, technicians and lsborers who were engaged in building dumy air sites for csmouflage purposes. Sone 1941 and as j. In August 1941 Subject states that he vas permitted to return receive his diplaca which was granted him in ben assigned to the 22nd Voreano-Dororhaly which vas formed in Taitrov but which was tren ass i) Gurdal'. Subject states that he was not inducted into the Soviet military service allegedly because “engineers were ceeded” and to school in order to the then President ging a “DY trip” to Moscow, ostensibly to visit te the front cinss, the sane train via Baranovichi. sia sa te sraentatlbliiee signin bewebintnt yg eae be ie ge cn ne a Meee ct nen eae . et ee “a een er erie ee ee Re cece anti EE ne cece elt a, nae atl eames maser wn ~ ” 14-0000 caste Peerre ys +. Decause, as a member of the Mil, this was considered as equivalent to military service. Nonetheless, in restonse to my’ query, Subject admitted that this was unusual as his activities were «f a kind vhich - _ were performed by cld vonen particularly cince during tits period, from October 1941 to September 1942, all able-bodied Soriet males were drafted into the Soviet exay. During this period Subject lived in comparstive ease, being assigned to Suzdal and Klin, aad other towns, According t> Subject, te wore an M:D uniform but vore no insignia. He admitted that “favored treatrent™ was bestoved upon him and his fanily when the MD asaisted him in evacuating his first wife and son fron Moscow in Augist 1941 to teyond the Urals. (His son by his first wife reportedly died on 11 October 1953 of diabetes. } k. In September 1942, Subject received an appcintzent to the Moscow 2nd Militery Irfentry Institute from which he graduated in June WORD wed cenne chink he cen ate 4 a M2 ont spon whic gevo the ~ = Grete ols Ge Li Ln tke Sovies Infentry. In response to my cvery, Subject again acmitted that this appointment was highly unusual as his backsround did not lend itsel? to this, as appointrents were rade out of tre various military branches, and as this implied that, as a foreimer (American), he was fully and cormpletel; trusted by the Soviet pimitive orgzas who had cleared him both for this training and the institute end for promotion to officer status in the Soviet Army. ! -, 1. Initially he ves sent to Alatev on the Volga, then to Orel Wisre Le was assigned to the front lines in August 19:3. He was given a Platoon of. infantry troops in the 415th Infantry Divisien of the Sovzet Central Front. HSovever, in October 1943 he was wounded; he was - bit in the left forehead by e Cerman bullet. Ee was operated on in a field hospital ana then transferred to a Moscow hospital after he hed recovered sufficiently. Ee was reclessified after bis recovery ang found suitable to continue in military service wita the limitation thet ke should not serve on the front lines (goden vtoroi stepeni ). m™ Because the wound faite? to heal coopletely (he bas a very obvious scar, with approximately a 1" depression, on his forehead), - . he "asked" to be assigned to a warmer clirate. The Soviet authorities, he states, complied and in January 1944 dispatched him to Tbilisi where he vas placed in a special officer's camp; he ves hospitalized again, Lad osteomyelitis complications, and ultimately discharged from the Soviet military forces. Eovever, Subject provided several contradictory stories as to the date of discharge which at various t4meg he indicated occurred in Nay 1944, then in July 19¢h, and even fin Augest lou. (NOTE: This aspect of Subject's story cothered hie: as it was obvious to the undersimed that Subject had somewhere become . - confused in this aspect of his tackground.) 5 : | 2 ep weer seimeree mend At Pog SMO ine teens ommOLN SMe RENE IRCRTRU ID ~. Je eactee eerresunertynrmntiemeoeevt ch: —_ 14-0000 Cnet : ear -ae s——-—~ ’ -5- nm. Upon his discharge, be was returned to the Moscow area vhere he vas placed in a rest hon (altkough Subject admitted thet there really existed no need for this as he bad recovered alreagy prior to his discharge). In continuing his narration, Subject imitcated that the rest of his story “sowiis very strange and wbelievable™ but then averred that ‘t was true. te states that, strange as it appears and despite tre shortage of Soviet men at the time (1944) he could not "find™ hicsel? a job. Ee went to the MVD which did offer Lin a job in Veliki Leki on the higkvays with the ScjuzDo: ekt ; however, he was not civen the job by the officiais Fespons asi ble for this. As a result, he appealed directly to the Minister of the HVD who “tried to intercede” in Subi‘ect's behalf. Allegedly after he was given a full physical examination, he vas told that he could not te essigmed to the highvey units for reasons which were not spel sd out w Suaject. 0. Subject then “sought out" work with the Nauchniy Sovet with no luck, Ee ultimately chteine’i a job with the Moscow Sovet in the Moscow Soviet Senicr Library (sic). In Novenber 19-4, at 8 salary of $00 rubles, Subject began working in the field of “information on municipal works—-higiway construction, architecture, saritation, etc. Fis inmediate supervisor vas (fnu) LIZ=ZDSV, the bead of infermation departzent of the Pydro-knergy Project. Subject admitted, in reply to the undersiged's uuery, that his work Was‘ “unusual” : for several reasons. First, he was paid a salary which was unusually © high end out of lire vith his qualifications. Secondly, though paid a salary for a full-time job and position, ne actuzily worked @ & part-time basis and was eble to come and so almost as he vished. His work also included working on abstracts and translatiocs from English to Russian, primarily in the field of dams, dan coustruction, and hydraulics. pe In June 19:9 Subject states that be was dismissed from the foregoing position after he was given the explanation that the flow of literature from the USA, which Subject was translating, hsd decressed. In actual fact, Subject states, he was being “purged” becamse he vas @ Jew. Ee then found a job as a laboratory assistant in a concrete plant where he worked from July 19:9 to 23 February 1950. Because be did not like that job, Subject states he wrote to Stalin personally as a result of vhich, within less than 4 weeks, he was offered 4-5 _ different jobs. The positicns vere offered to him by the Moscow Comittee of the CP to vhas “Stalin had Zorvarded the letter". In - reply to my query, Subject acmitted that he was not concerned that, . by vriting to Stalin, he vould come to the attention of the Soviet punitive organs, MVD/MGB, which vould undertake to investigate his case. Accordingly, on 1 April 1950 Subject waa given a job as an S601 | | 2 14-0000 _ 7 erent . . eee be engineer with the Beaman District Road Department where he worked until February 1955. q. After he lost bis jod in 1959 with the Moscow Sov=t, he ststes that bis relations vith his wife went fron bad to vorse ena ultinetely cultinated first in a separation and latter in a divorce in 1950. In the meantize, he was already living with Eugenia. YOLSOVA en expolyee and a teacher of Zorsenic medicine of the Moscow Medical Institute where she was studying for her 25D and where she was ee ee Pe ee ee ed a ey ee er fo ee ee 2 on robes Rororgv? os zgsthelssicst. Oat frrt aerriet ber cither ts 2g is 1550 or 1951. Hovever, within less than one month of their carriage, Subject divorced ber as he found out that she vas a "tad person” and because he "had falie> blindly in love” with her. (NOTE: This aspect of Subject's story ¢isturbed t'n very much. He was uswe of binsel*, wes vegue on dates, cetails, specifics, names, etce It was again obvious that Subject was less than frank enc open aboct this aspect | of his beckgrouné. is narratica did not sound convincing to Subject hinso’? yhen he began talking about "falling blindly in Love", etc.} Bose MINKINA, whos he married only in late 195% when their soa was elready vell om the way. MIWEINA's parents exd faxily were very etrongly opposed t> the marriage because the parents held responsicie party positions and because MINZINA’s brother held a sensitive position with the Soviet electronics and aviation industries. A sei ves born to Subject and MIDIKINA on 5 April 1555- re In ca 1954 {dates vacuz) Subject entered the Institute of Marxism-Leninism an? continosd his studies for three or more yearte Though be registered for the evening sessions, he deveted a good portion of his days to study. As & result, Subject sgain admitted to the undersigned that be actually was in a unique position of being able to do alrost as be "wished and desired” although ostensibly be was a full-time exployee of the Bawman District Road Derartzent. Wnile a student at the Institute of Marxisr-Leninisa, Sudject and his wite began subzitting spplications for a visa Ww visit Suoject's parents in the USA. In actual fact, Subject states, bis real purpose in applying for the viss vas to *defect” upoa his arrival in the USA. In February 1955 Subject states that be ves "fired" from his job with the Bauman District because of “political unreliability”. Hevever, Subject admitted to the undersigned that the real reason for dismisse: COST hy 14-0000 a Skecz Te must have been otherwise as, had he actually been disnissed for “political unreliability”, ke would not have been able to continue his studies at the Institute cf Mercisn-Leninisn. 8. Because Subject had commmicated to his father, usin« “hidden rhrases" in their letters ts each other, about his wish to leave the USSR, Subject's father arrived in toe USSR in 1YHT in order, Subject states, "to estebliss at first hand for hirsel’" vhether Subject really wisned to “cefect to the 5A". Sudfect's father revained in tae USSR for e total of 10 days. As a result of his father's visit, Subject chanzed his testics and bezan to suteit easplicaticns for “immigration” to the TEA. As eariter, these . weet fo anh law ons wn Cm mate i. Ar eh te Types TAT lLTns VIO Irs rigtslss; S2v2r, Dubyecs states Usat Le contimied resubmitting then several tines each year. t. After he left the Bauman District place of eczlorment in Pebruary 1555, Subject foune work as a "free Lance translater for the Mosccw Torgovaya Paiata. Ze carced ca “Sito rubles ver uonth translating Engliso lacsuase material related to the iron and steel Pplent witch was being designed ty the 1552 for erection in India. | In January 1956 Subject fou work as chie? cf the trensletions Dureau o2 the Heuchno-Isslecov_velriv institut Ministerstra Mashinoe Stroyeniya; bis functions ccnsisted primarily of supervising the translation of Enslish lenmuace manmuels on technical equirment. Again, S:bject admitted that his work was “urusual™ as, in actual fact, he spent 1-2 days at work, spent the rest of his tine at hom, and cevoted most of his time and energy to the studies at the Institute of Marxism-Leninism. Sis salary continued et 1200 rubles per mouth. uw. In-August 1958 his work came to en end. Generally he provided a contardictory accowit in this respect. Initially he : stated that the position had been eliminated but then chanced this story to state that he resiged in August 1956 as he voul: have had to begin devoting his full tine to the work. In any case, his resigzation generally ccinc’ded with his completion of stud‘tes at the Institute of Marvisn-leniniss. ‘Thereafter, and wil his immigration to the USA in. 1%2, Subject held no full tire job, Ronetheless, he states that be succeeded in earning no less than about 1100 rubles rer rauth by working as a free lance trenslator for the Torgovaya Palats of Mosccw. Ee turned cver to the undersigned a sample of bis translation efforts--see the attached tock, In response to.my query, Subject acritted that his vork again was of such e nsture that he was a free egent, came and went as he pleased, and generally was responsible to no one. Apparently in crder to SECT a Pere Ren tT eer 14-0000 forestall any further diseusetons tn this TPEard,. Sut Ject then Stated that "yr OU are thinkics that I coxtd have werked for the KGB et this time, then you ane right because 7 ha2 the tire to do enything Including engecing in intelligence activities? Eovevrer, Subject then proceeied to @eny that be had they or at any » ted any relationship with tke KGB (or its Predecessor Orgentzations ). ve In July 1962 subject's nother and father came % Moscow, this Specifically fo- the purssse of Setting Subject to retorn to the Usa. They stayed in Moscew fan ote oct ~ Sal2t time the Pathan certs dctisrs to KEPISICzy, to Nina Fes SEVA, to ADZELTSI, to the Scprene Soviet, to the XG3, and to other Soviet estatyysy. ments in order to Bet Subsect a-g his son Permission for emt eration to the UGA, (Subdfe-t's wife, MITIIWA, had atcz tn 1963.) I9 August 1962, wile vacationing in Soch:. Subject was Sought out by the local Inturist office ang fpprised ty the toce\y militia crrice that, "in view of your father te strerg Peale", the issn had grented Subject and his son Permission tc leave the TEER. Ubon kis retiom to Moscow, Subject proceeded to the fnerican Exbessy vhers ps was advis-d that he hea Sct Usen granted an exit visa by the Seriets. 45 & result, Subject erplica for irteretion to the USA twice, once in the tspacity of a Soviet citizen using his Soviet PSssport, and the second tine in the Capecity of an “Aeerican eitises”, v. In September 1942 the Srplicetion to trave) to the tha &8 an “lot grant” was approved for him ang bis son. Therefore, witbout waiting to receive approval to travel -mdey bis clatz of being an "American citizen", S32 jest left the 3552 ena entered the USA cn hia Soviet Passport together vith his soa on 2k September 1962 via rdlewild. Upon nig arrival tr the USA, Subdecs immediately undertook setion to heave his "American Citizenshin" restored. This Was initially dented as be had ateistey that he tad voteg in the Soviet national elections. Fowever, he then retained an a who appealed the case; +he origizal ‘decision vas then reversed and both Sub tect ami his gon hag their is citizenship restore4 +o then - in the surmer of 1963, the reversal wag based on Subject's claim that ke had had no choice and vas, cherefore, ccmpelle2 to vote tn the USSR national elections, Xe Upom his arrival in the “Sa, Subject imediately spalied = for a position with the UN, hovever, he was rejected as he vas “etate.. legs"at the Sime. He then accented = position with Stelling, Lord. Wood, and van Suetendals, 26th Street, working oa Site-planning, Eis supervisor, one Frank MeCovan, then recommented Subject to the teehee apa bnnedbecte ys ee o 14-0000 . +» ) } pet tin ret Me eae nae can * Cvare eee _ Blaurelt ergineering firm for vhow be vorked from January 1963 through culy 1964. In 1904 Subject foumd work with Farold J. SLDEM, 60 Erosd Street, Red Zank, Yew Jersey, as an eng-neer - working on the planning and designing of sub-divisians, srac construction developments, etc. His immediate superviser is the township erzineer of Marlboro Township, New Jersey. xls preseat salary is ¢/00.00 per month. y- In April 1963 Subject married Belle XINCEERG nee MILSTSIN a Polish Jew who had come to the US4 from Polend in 1545. She has fey cone ter her mrerioess serrtace(g). Gubiect and his goa nov live . .in the Loze of his present wife, &. ‘Comments and Assessment: a. Subject speaks native English and passes for e middle class American. His Russian is likewise native. bd. According to Subject, his objective in life cow is to work for the US Goverment. He states tiat he bas submitted forms 57 to a number of the US Goverment agencies (he cid not elaborate). in applying for the position under ASETFICHR, Subject asked for £19,000,00 yer annum vhich is his asking price for a positica with the US Gcvermmest. c. According to Subject, iis present position is excellent with great potential for going into partaership as s00n as he tecomes & licensed ecgineer. Eovever, he stztes that be is not interested ia Sneed making money (despite bis request for a $10,000.00 salary) tut in “Sigkt- ing Commmisu" as an exployee of the US Covernsent. a. Subject sdritted thet he was a firm ami strong believer of Com=mism vhich, incidentaliy, ves the reason why be remained behind "Im the USSR vhen his parents returned to the IEA in 1937. He states ‘that he continued to be a firm believer of Commmise until approxinately 1958/59 when he became “disenchanted vith Commmism". Subject denies that he vas a mevber of the Xousomol or that he tad to jrin the Cammmist Party, this despite the fact that be pecame en officer of the Soviet Army and despite the fact that be was accepted to stuly at the Institute of Marxism-Leninis=. Despite his alleged “disenchent- ment” vith Commmisn, Subject spoke in flattering terzs about lize 1m the USSR, about the "democracy", about equal opportimities, absut the excellent “educetional system”, et cetera. Subject ainitted thst oe . x a . : weed Meats ees oes SE WERTIVE LONTET™ Parra Gg : - . , . o hoe . . tere : . . . nn cg ~ pee etranes eur serene ween wenne etre sn ao aee e on 5 ACO eran runmercemint h ctO n eatin, ah neem nape A mapeeme tb 14-0000 be bed led almost a "crerming existence” in the (EcR ant that peitner life in ti: USSR nor the Soviet authorities mistreated hin. e. According to Subject, he was never errested in the Soviet Union. ‘ . f. In reply to ry gery, Subject Indicated that in 1956 the KGB tried to co-opt bin into reporting’ 4” felicw sextent at the Institute of Marxism-Leninism. Sovever, SubSect states that he Tejectd the pitch. In reply to various queries which vere posed to him about the fellov-stutent (nome ellegetiy new forgotten), Subject states that he dié render an mmfaroratlie report on the person. Despite this, the particuwler Soriet wes ultinetely essigmed ebrosd es en interpreter. Subject later heard that toe Soviet worked and traveiea /.. bota Japan aca isarye g. In reply to a general query about life ic the USSR, Subject indicated that life in the USER has made him into “en accomplished pre- varicator". h. Subject was less than fluent in relating toe story of bis Ufe to the undersigned. He made mistakes freyoeatiy, te contra- dicted hirsel?, he eltered dates to accamotete ocner aspects of his activities te correspond with vist he bed mentiomed earlier, ete. Also, Sunject repeatedly tried to cimress from celatics his story isto presenting hie views of life; it wes a chore to keep kim on substantive matters relating to his ov backgroud. 4. Subject'’s brother, Eugene, is now emicyed es an engineer of the Freehell Township, lev Jersey. Aicitiasliy, he has a private office in Rockland, Hew Jersey, calles he Civil Engineer Associates. | , j- Sabject's account of how he acquired Soviet citizenship-- gee ebove-- is & very weak item in Subfect’sscory. Fe will heve ws believe that be got Soviet citizenship “by ieTeult™ ss a result of his nother's application for Scviet citizrensatp for herself. fe Hinself? admitted to the undersigned that this ‘s ilicgical as his brother, Bugene, stose status vas no differes> from Suvject’s, never acquired Soviet citizenship “by defauit” thouga Subject cid - allegedly vithout eny action whatever on his ow ;art. Moreover, Subsect admitted that be was legally of ese (22) by this tine and . mo longer a dependent as a result of vhich be vould have had to apply for a Soviet passport and for Soviet citizenship cf his owa free ition rather than through his mother. : r3cr SEz - ts a lee ote Eide atae Soak yee ee, — 14-0000 kK. Srdect te evare that the story of his “irmigration” to : Pee USA is also veak. Ze tried to explain this avay by stating that ke "got cut by mistake”, that he was permitted to 2 “tn hide the Soviet shame swrroméing the Cuban crisis", that "someone had comdttec ex error’, etc. He admitted that there exists no other explanation as to why the Soviet goverment vould heve permitted him to leeve the 0553 as, in the eyes of the Soviet ecversment, he wes a full flecze? and responsible Soviet citizen who had no genuine or legitizate clain to American citizenship. 43 a result, Subject is miusuaily sensitive to this topic. 5. COSCLISICN: a In the opinion of the undersigzed, Subject shoul’ act be consideres for either AESCRE2N cr AZ=XFLORS despite tke fect both tis English and Russie ere native. be Cm the basis of the interview, the mdereigned feels that, Subject is lees then frenk and that be is prevaricating. Moreover, there exist imnurerable iters in Subfect's tale which are indicative both that he worked as e recruited ecent cf the Koa (acd its predecessor organizations’ fn the USSR ard that he left the mogP only through end with the intercession of tae FCB 6. It ebould be unterscom! that because of the unique exd sensitive cover used by the umersicned, po attempt was made to resolve the various ccatradictions, to challense Subject on any of his statenents, or to pursse certain points of their logical conclusicn. The foregoing was Odteined in the fcra cf en interview and mo real attempt could be made, given the cover, to delve nore deeply into the suspicious aspects of Subject's backercund. foes Phy. Dd Petes P. KAPUSTA (Chfef, S8/0/AC ese bees SECT. or amet Mins * Sra On ecroterrey en wee Poe ten 14-0000 ao CS WOT SE TS £PacE (SESE BY TMig SATE (Pill bey % | PERSONAL HISTORY STATEMERT i rete EF, 196h' INSTRUCTIONS rm 1. Answer al! qoestioas completely or check appropriate box. Hf question is pet arplicuble write “NA*. Write “Us- kmown® onty :f you do sot know the answer azd 1t cannot be obtained from persoaal records. Use blank space ac . ead of fcen fre exura details oa exy question for nich you have insufficiext space. 2. Type. prize oo write carefully; illegible or moonmplete forms will cot receive recsideratam. 3 3. Coasiser sou answers carefuliy. Your s:zzatire at the end of this form will cerufy to their conectness. Carefz! . corpictio: cf all applicable questioes wi permit review of your qualifications to te best advantage. @ [sec GENEFAL PERSONAL ASD PHYSICAL DATA id . wWAle €. Sonc8 C8 + ves =F. CCLOR OF mara 1:8. TYPE CC#PLEALIN ,S. TYPE BLS >t t blue . brow | 2ignt iheavy af. OTHER ONG RS bee PeYSIC AL FLAT SRES ne acne : 125 FL OBAZAT 857 = Ny, 5: cate, Zove. Suse and Coorstry) W132. PERMANENT ADDRESS (No. Street City. Zece. State and . : DEP eek TF OR SE 1 Coamert AKD FANE 80. ‘ Long Srencn, iiew Jersey 1260 ‘ershali Jourt, Long sranck, j Hew Jersey. Tels2)1-222-5592 WM TSRRECT 2-742 SL (ISL CE ERCE Pera WO, 6 EXT. 116 LEGAL RESIDENCE “S20re. Terstore or Caneury) 1 LE2-0703 | New versey "18, OT MER KAMES TOL MAWE USED i Rane . | Hone , TRO INOACATE CNT WET ANCES Rududeg Leagit cf Dam; GROCER aHiCn VOU HAVE EVER PSED TeESE NAMES. i a w i ; TA : : FO 1 COCAL Cees Give PARTICULARS (@oee anc Ov @hul Acthority). > . . @ |SECTOON 11 POSITION DATA e : * SSTOC RTE THz ers TE SOAK OR OGHTEC we FCS ween VOU ARE AFPLYING Russian lanznage linztuist : . ‘ F EZ PMSICATE TlE LT EST ANWUGL ENT@AUCE BALAQY TOU @ILL | TR DATE AVAILASLE FOO EWSLSYMENT fe AZLEPt Fae ek acd be caneadreed ies ere poecnn oth o kewer i — REC! EK. $10,099 annuati . STREET - ‘ 3 [nebo Oa § ISGtCaSouswi® iwarceentmr t ToMSr aw tery 1 jormea: S. PMDNCATE © PUA WILLINGNESS TO ACCEPT ASHIGRUERT IN TRE FCLLOMING LOCATIimS (C — ce nc a re RRERE mes: TER TATM LOCATIONS CHET ASpecedrs: eee t » 5. * ee . ©. WSCC ATE OP BT FELLAVATIONS YOU BOULT PLACE OM ASSIGUMERTS CUTSCE THE WASHINGT a ~ Possibility of schooling for children z Ei z 's 2 fs Fe J 2 rouu wor, (Ou. tesa 444 vse Se Lous Corr 14-0000 -2- . . ——— as ie U @ [SECTICN iu CITIZENSHIP t* 1. CATE OF BATA i PLACE OF BOTH (Cap, Beate, Coumtrys | 2. PRESENT CATEZE WS (Commery) Dee.s,1517 : Erosklyn, New Lor ‘ Ue Se An t \ 6. CTiZEasers AC GUISED BY 8 ates WAT JR aLe 5 6. MAT UMALIZATION CERTIFICATE HO. . + - 3: i: * — : Xearn i [wammasa | [OTHER Spectty): i -~ : = 7, COVG@T GSUING RAT VRALIZAT OM CEMTIOICATE 8: B. MAVE VOD MELD PREWISUS MATOONALITY 0. SSUED aT (Casy, Stose, Courtry) { nA J W.1F VES, GtvE wAME CH COUNTRY NA {wo a Tt, Givd PARTICULARS CONCERNING PREWOUS MATICHALITY. thlin a s oo ko a ~e Russian g2overmient considered =e6.3s a Russian citizen, even though I had never nanded in an appileation for Soviet citizenship. Due to this, and beezuse 1 was in a rush to leave the country, I at-ived amar on 2 Soviet foreign passport. In the 0. S. Exbdassy in Ezoseew I filled in si- cultaneously two applications for entr7 into the U. S. Ae = one 2S an docigriat ané the other as an Acerican citize:. I received a Nonquota Fe2(1) visa dated Sstenter 10, 1952. After arrival the Soard of Appeais of the Dept. of State reinstated -y native-born citizenship. 1 © Paar 1B. MAVE YSU TAKER STEPS TO CHANGE 1 ives |! ove eucans PRESENT CITIZENS UO t uO ————$—$—$—<— 1k. IF NOU HAVE APPLIED FOR U.S. CITIZENSeiP, SHAT 1S PRESENT STATUS OF TOUR APPLICATION (F eset Papers, Etc)” . . bad HA as. DATE CP ADRieal HU ie FCAT Ge ENT AE "77 Tu SR EEPC OT OF WHAT COUNTRY Sest. 26, 1952 | He Ye Ue Se Se Re =. A Last US. tisk CMe Tepe Place of lama, 1 19. CATE VISA ISSUED -linsecw, Use Se Ge He 1, CHECK (KX) HIGHEST LEVEL OF ECUCATION ATTAINED LESS THON tiGH BCHOOL CMADUATE - | i Oven Teo TEARS OF TOLLEGE - MO DECREE 1 wastes SESCEE 2. ELEWENTARY SCHOOL 1 NAME OF HIGH SCrSoe ho. 327 a. eevee eH TO 1036 1. AME OF eG STHSOL @ COLLEGE O8 UNGVERSITY STLOY ms SLOBSECT ‘| naseg aud LOCATION OF COLLEGE OR Univeasty roe 14-0000 at ere er te WEES Dee mare nn ee atone ea nM eles! os TE ee came ame ir nant Minne ermmasmndiieneionalee teen art ana eee ae ——— noe — $. 1F A GRAQUATE OFGREE MAS BEEN wored im ITEM 4 UHICH REQUIRED SUBMISSION OF A WRITTEN THESES, INDICATE THE TITLE GE IME UMESS AND GRIEFLY DESCRIBE ITS CONTENT. 7. MILITARY TRAIMING (FULL Tia DUTY IM SPECIALIZED SCHOOLS SUCH AS ORDRAMCE, INTELLIGENCE, COMMUNICATIONS, ETC) MAME AND ACORESS OF SCHOOL STUDY CR SPECIALIZATION = po ————+ > = ORg id wcstcw infantry anfantry officer ehool & OTHER ENUCATIONAL TRAINING NOT INDICATED ABOWE. MA SECTION ¥ : FOCEICY LANGUAGE aGILiTIEs : ° COMPETENCE - IN ORDER LISTED R.Reod, V-Weite, S Speck HOS ACQUIRED ‘Liet talow each Lentuete in wtdch you poseesa any degree ent | PUVENT Javeauate ADESUATE af competence. Sndicate your TO opeioutLy 32 foal Frofictency to Reed. Write or NATIVE | FoREion jaeseancn TRAVEL Speak by plocing a chack (X} FEYERCY B oe the appropnate boxfesh. £ tall pees [eteltsqateis| ee ce Cortes porents, etc.) INDICATE LENGTH AND INTENSIVENESS OF STUOYW. 2 1F YOU HAVE CHECKED ACADEME STUDY’? UNDER “HOW ACQUIRED”. . NA OR A LANGUASE HAVING SIGNIFICANT DIFFERENCES I SPOKEN QNO SRITTEN FORM, ER- 3. UF TOU MAVE INDICATED FLUENCY F PLAIN TOUR COMPETENCE THEREIN. oa a > vOue@ ABILITT TO DO SPECIALIZED LAnGuas@ BORK INVOLVING VOCABULARIES AND TERWNOLOOY tte THE SCIE “ Ree MEE RING: TELECOMMUNICATIONS, MILITARY, AND OTHER SPECIALIZES FIELOS. TY have deep know- ledge in the field of information (technical) e=bracing CB, [5 on the basis of twenty years of exner:ence in iiussia. oo , : . re A RS TF YOU MANE NOTED A PROFICIENT HY IM LANGUAGE. SOVLD TOU BE SIL LING TOUTE THIS ABILITY Im ANT POSITION FOU Hrce YOU mont O£ SELECTED? x : ' . ves 2 “no . -3. ; a . . a i . . i . of ; . { . a ’ , . : 3 : . . ae }- 14-0000 ee tn eet re wane : ‘ t 4 4 } 4 te edad Baek EL Ue LA MES Cle EGE At & PES. OF 8 VO CE Sot OL TERE RRL oe EL Bae “gre roves tn grasuate colleze seven years of rereé 2 UMITES STATES CA55PCRT MLW EEE SECTION vil ogee a atte eee epee 6- oa - 1 15 BEE EL AD. Time STENC TORE GT Ee Specit si- -7 ype ve 3 2 Business WAC mink S @.Te eile FOU Pied PAL GPERATING EXAPERIENLE GO TRAN NZ ‘Compremerer, paaogenph, Card Fund, Ftz.s. aye calculatsrs “SECTICN Vil " seine QUALIFICATIONS te Fa SB we ROOEIES | s ARE BCT ee G2 RAGE aC TiwELe PARTICIPATED. INCICATE TOLe FRCPICIENTT t “Eynerea ye DWOSPE CIB GQUBLIFIE AT IORS BE BULTING FROM E APERIENCE GA TRAINING @PCH MIGHT FIT TOU Foe A ARTIZULAR PCSITIGN UR TIPE CF OGGR te ne: < in the basis of my twenty years of exzerience I gould manage, edit ard translate infvrcation in tie field sf Cs and MZ, publisied in iussten, or vice versa. B. BACLUOING- BUSINESS EQUIPMENT OF MACHINES BRCM YOU Wat HAVE LISTED It ITEMS, SECTION Vil. LIST ANY SPECIAL SAIL LG FOU POSLE IS ASL GTOCtINEe eee ny, 66D MACHINES SUCK AS OPERATION OF SHORTHAVE RADIO 1 - cote CB eperd, sendrg od ET CATE, SCIENTIFIC AND PROFESSIONAL CEVICES. | MA cn ctantdatne iad th dninwe acai, 2 tea whan th Bia Hemeange +
104-10162-10248.pdf
14-00000 104-10162-10248 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 line oe RATERIAL REVIEWED AT CIA HEADQUARTERS BY ye 7 hehe aie - : HOUSE SELECT COWITTEE ON ASSASSINATIONBSSBAEH SEP ISERS?™ ace FILE TITLE/KUNBER/VOLUZE: APAUJO-Pernal, Leopoldo 201-771 752", _ INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: _ __. i : 2: rn we ROOM: pu - &§ DELETIONS, IF any: -—— REVIEWED BY (PRINT NAWE) RECEIVED | RETURNED JB a VU C- L thal, FF. ‘eget 32a) - gh 7Sif Me nd Bee eos (1) DES A 10S 4, 2 the. PbO ~ i Pkecdf @ tidbg-e. feewr Lhe Ptcnthr *4 Gidea key j Ome Vi Ve if Ah ol fom vende hin at P ee Bar ee (4) USP VT: Lue Ee Vp727 &@se Peers SEN hiv Ls i ‘BE. Do od CNET S . a (DO fea—2bses Ths ae (Wilawi, flonda- : Suet ds deroime Mancisco Mow in , Sanchez Gareio- tskefael Seems @ Ce SSE y, / 7 #23 7, / ‘74 4 Weccceri., Hlowda, Conk : Silejeck. otha Bakke Walless — CaSea a Salus of Cuan whedseak Yralesion Ele we s- tah ; LOFTS Ur ie a (1) KleccmeL Sets 2f neygee f7CQ () Colle Mryter CL, S806 Lf 139%. 1/77 (2) Ott, Preyecs lle PES CLA Decements (a “hb DER aos ae co 2B Or (2) “thfaveem: “lh (Br ds 27a. uy Comte Too) Fir arith oe ae - LU fF #2: “Ss ? sy» fh Wee fe rhe. ‘ fhets Locont SEL fily /SRf so a wlth hen Mean ioe RSs SAR tid eae RSTn RND he sei Rea encima HE Rate stabi DN a Se 1400000 OUTGOING MESSAGE sf zr cl rc ee a wie si a panes conven vse a ’ ghee rg _ — =m ~~ -—=_ oa . weds ow aces Cnr ae: a ob 38 O88. 3. SS ' . “SECRET % we8eust eh es eecetoe ones ooo eted eeteat SEPT Ce ee [ 1023392 CIA/DS0 e323k433— yy a QO «=x DISSEM BY:(¢_,-—— com: fs wero: FLE 4c tZ ow FAT Dee vA v senses PER Ss — b acaez7¥75ule 7 TO: PPYORITY DEPT OF STATE INFO FEDERAL BUREAU OF INVESTISATION.¥ SECRET yaRUrng uorte’ SETIVE INTELLIGENCE SOURCES AND METHODS INVOLVE : . . | : Boe Gh. CIR-2Lb/GE25E-77 . Ses SOSKEY CHIPMUNK REFS HAVANA ose? DATED 25 OCTGSEK ane 3lsslCT: NIV APeeEe: L- SUBJECT: Garuso BERNAL, LEOPOLDO Epusero tu} PPOL: |S YUNE L932. PINAR DEL RIO.» CUBA "fy 2- <3 SUBJECT HAD BEEN REPORTED AS A MILITANT COMMUNIST SINCE 35354 ‘AND HE HAD BEEN ACTIVE IN MANY CORRURIST AND LEFTIST REVOLUTIOAARY ORGANIZATIONS- Ih FEBRUARY 1561 HE BAS REPORTED TO BE EB AN INFORMASENT OF THE CUBAN G-2 (SECURITY POLICE}, THIS INFORMATION WAS RECEIVED FROM A GROUP CF CUSAK REFUGEES. TRAINED IN INTELLIGENCE COLLECTION. WHO HAVE PROVIDED RELIASLE INFORMATION SINCE Ldb1- 3- CLASSIFIES BY AUTHENTICATING OFFICER. EXEMPT From GENERAL DECLASSZFICATION SCHEDULE OF £-0- BLUSE. EXCRETION cATEGEEY PARA: SEL2}-- AUTOMATICALLY DECLASSIFIED ON DATE IMPOSSIBLE TO (oa 477 BASED CN:UFGA 012853 32 GULY BLS UFGA 38378. § SOV BYS FILE IN: BOL-7PRPEGS ORIG: KR KARRISS UNIT: IF/EIS:WE/D4s EXT? FWb35 COORD: LAZCOG: H SPEEDS REL? C/PCS/LSKS UTH: C/IP/RS-5 0 = ; 30 NOV 1577 Bue - p3ssk 77 oe RBARRTS epee es a om: se As)- 27 / 754 Le tok COORD IN DRAFT: poe. CECIEN. , LALCOG?, EN SPEED Qateeeate= E2 IMPDET SECRET 062347 cu BY: nies el eee f setae MLM Shia en wee 14-00000. f HLeo uw itih . aay g ROUTING AND RECORD SHEET @ _ _ INSTRUCTIONS : = PRIOR TO FUNG ___ TO: ACTION BRANCH ™ Fill in Sect. 2. c2 back. Datack back flap 4 _® éad forward to FID. i! file no. and bile stown are not proper, _° | 2. Destroy front cover sheet, ucless it records Laser proper ble no below and forward x sigmbess! octicn inten of comments requir- Gocument to KiD AN. ~ izg preservation. FROM: FOCETR ELE RO ~ RID: —_—_ ‘ : | TO: ALL ADDRESSEES- : - Commun fLey CA-637 . FILL IN SECTION t ON BACK, IF APPROE MATE 7 | IPys2n - . Gi50 COMMENTS | EXT. 42390 -~.—.. TUBE G27 _ . Room - BATE Ore cERs - ro wo “RECEWED ecowancas TALS - -_ ” . amet ie . . - 3 my ~ 7 - + 0h ' - a A b MICAS | Efeece 1K _ pom weeny Co “4 mi /OOCUVENT Date 29 Mev Il 61007" vse seerous SECRET teas foam 24s o OsdeL 2 a 14-0000 PROCESSING Laie) — ro j MARKED (08 meses i | Chief of Station, wexico City ix Ino mocemes toweee - | [me Chief, Western Hemisphere Division [an at es : . ™ Chief of Station, wH/wiami | lems St* ’ as ° axot Report on Dr. Leopoldo Ar a u jo Bernal (201-771754) . Aon Ree, . eracEcs Reference: WH/MIAMI 13167 . i Porwarded herewith, as proaised in Eeference, is 2 copy of an AKOT report (EE 1970) on Leopoldo Araujo Bernal, Priscilla J, BRAZLEY Attachment: Copy of EE 1970, herewith Distribution: 3.- COS, Mexico City w/att, berewith —72 ou7z ftvel. @ ~ chier, wap without att ES cop : : OGPAION SYRAOL 45D Ramaie — 7 Ly zy 309 fe ; UPAA -3604 Fyped: 22 November 1971 a reemia |. } } 14-0000” a i! a TA ard . } ROG ue ANIA a NTRS - ELUM BO e Wo doee peo Fat 77a BETTY VAZQUEZ: ak |" 77 + ' 'COG/FI nr SECRE 1 | i mat: R. 1819 {7 or ive6 DEC 1971 GL - - 4 fi meee = [xo incex (J ecrunn to eam Ss PJ mero 7 A wpe FILE IN CS FILE BO. SECRET: ; 4 ‘os CITE BAER AT TS vo [ , 7T y Wa/MTAMI INFO: MEXICO CITY TPIC , PED; wufuTsyT 13225 (IN 479676)* . Lo os . _ €& 1. WHILE ARAGJO MAY HAVE HAD CONTACT YITH JUSTO CARRILLO’S GROUP IN 1958 SUBSEQUENT INFO KOULD TEND TO INDICATE HE NOW IN SOLID 4ITH TEE CURRENT REGIME. TEEREFORE, DO NOT FEEL CHANCE ENCOUNTER DPE-REVOLUTION ACQUAINTANCE WOULD BE PRODUCTIVE. 2. FILE: 201-771754. © ©: oe | | END OF MESSAGE WH/COG/COILDIENT: *Said Araujo had had contact with Justo carrillats | Yontecristis group in December 1953 and ‘suggested Headquarters might want consider sending Carrillo to Mexico City for chance encounter with Araujo to explure depth of his ideological sentinents at this vise. oe Pec OF ‘ a 274 IS Y *. . z jill 83 copy cathe . oe o ; e s. a WILLIAM V, BROE a _ LAWRENCE STERNFIELD 2 a ’ C/SHD / C/WH/ ‘ toe C/sB/COG : 8 a _ _? . ee , . . = MATING OF FCErS rr... a \ ASTWANTICATORS . Coun we CLR museee eoreee [-secart | [Sees : REPROCUCTENTS SY OTHER THAN THE ISSUING CFFICE IS PROHIBITED. cory cons ina Pb ncn mde actbgdatietts wear « . 14-0000 ° 7 Msp ° . . - “Geet SECRETARIAT DISSEMINAT Nw. Ciassimied Mestict, Tope. Cres" /i-t ROUTING BND/OR FRITALS-SEES 1 PERSCR GRTT ROTO = - | Pesce Gm: MotED ae a wa v es f°] ee i 12 Reafilerins “aes eH Lae feted Fillerini “ea 12 . , AOWEREE COON [Jesus [Jaco <> facing OTIC’ OF THIS COPY Pace aTeD z i > u t ad { A % as 2 Or:, — en 7 * SECRET mak HOV 74 CITE WH/MIAMY’ 13167 “ wEXICO CITY INFO RIRECTOR WALID , g Type Jy , lity in 475064 . foe, REF: MEXICO CITY rezoe{ Yel BF ~~ “- . ~ 1. Cinaces on LEOPOLDO AR AY JO AERNSL (29}-771754) REQUESTED PARA I OF REF AS FOLLTVEs TOD 8 WIE yore. as GF MARCH 69 WAS PRESIDENT OF CUBAN MEDICAL ASSOCIATISN, PROFESSOR AT HAVANA UNIVERSITY SCHOOL OF MEDICAL SCIENCES, AND HELD POSITION AT BRAIN FUNCTIONING RESEARCH INSTITUTE. UFGA 2658, & FEB 67, LISTED SUSJECT AS SECKETARY OF PAN : 1 ot . AMERICAN MEDICAL CONFEDERATION FCR CARIBEEAN ZONE WHO tic) WAS MANIPULATED BY JOSE ANGEL 3 US TA % A NT E O°LEARY. “MEMBER OF CUBAN DELEGATION TO 4TH WORLD CONGRESS OW ‘4 PSHCYIATRY IN MADRID SEPT 66. ATTENDED VARIGUS INTERNATIONAL 77 J FEDICAL CONFERENCES 18 EUROPE AND LATIN AMERICA PRIOR TO — _ CASTRO REGIME. RECENT TRAVEL: CUBA TO SPAIN TO UNITED ~ KINGDOM JULY 69, RETURSING CUBA AUG 69, PASSPORT EF/69/733._ iy 2. POUCHING COPY OF AMOT REPORT ON SUBJECT DATED OCT 64. SOURCE OF REPORT IS MEDICAL DOCTOR WHO WAS ~~ RESIDING MIAMI AT THAT TIME. J 3. FILE: 2@1-771754. GP-1 ce a RAMAN 2 oe ip SPORET > 68 copy RAL see _ : 2 vo 7 SECRET POLE DUIS S cea ete mee + ee ae 2 ented ope matey 14-0000 eA Dope eR DY “nyse rk eT res -f OP eee ETUDE ME: LE Leuk. PA lose Een ae! — I= 7S ee ase fe ECR, eT TAF 24 x : <a sanyo t g SECRET. 2916222 icv 7 cE wis RAMI 15225 ~ . . WM jikey aik47S 78 f DIRECTOR LNFO FEXICO CITY REF: DIRECTOR 205656 © RYBAT TYPIC fe FUR srarcech it zis WOR. TW" akepaceeg lk ADA nko STS LEZSERS OF POYIECRIST2 G2OUP IM ARAUJO"'S HIRE LATE S29 53 WHEE MONTECRISTIS ATTENTING ZOUNT OP TO TOPPLE EATISTA ZEFGRE FIDZL “COWLD. LEADER OF MONTECRISTIS aT THAT TINE WAS FORMER ASSET JUSTS CeARILLO WEO DOW WITH 31D SAN SALVADOR. #45 BAY WISH TO CONSIDER HAVISG CAARILLO TRAVEL TEXICO CITY FoR “CZASCE ENCOUNTER™ WITH _ARAUJO TO EXPLORE DEPTH OF HIS IDEOLOGICAL SESTIMENTS AT THIS TINE. 2. FILE: 281!-271754. 6P-1 SECRET — SS . - go nov pent — er STS a. SECRET ore Fa nla Sap) aati « ; { : sneeattealia tee pees a k - 14-0000 ee a, cls Fl, CAs, | a - - ——_- — ens Oa ES ji = 27 ta t aN + ——————,, .- et pS _ _fusrat test 1 ste ee Wleae ato Sete lt ture ere eee) we | he a {! SECRET ; 2) CITE OFRECTRZ ee ee 1 ohm - - 4 2202 228855. . | ; [ xExICO cITY MISULAGE Fj ; TYFIC ° . ° REF: A, XEXICO CITY 18205 (IN 4168629)% - EB/SNEANT 2R31S7 (IN £75064) «4 A LOMNG-TIXE COMULNIST EAVIEG BLOOM INVCOLYER VITH THE PARTY IN HIS SCHOOL DAYS. ON STCPOVER IN SANTILCO IX JUXE 1953 ARAUJO YAS PERSON EECEIVED BY TLE THEN FRESIDINTILL CANDIDATE SALVADOR ALLENDE. i 4230J0 IS @22PORTETLY A GOOD PERSONAL FALEXD OF FIDEL CasrKo 2. APAUJO BAS Bikn NA iy ARGED AL AST Teitz. TAFe WIFL- CARUEN CAERUSNA REPORTEDLY A COMMUNIST PARTY KENBER. SECOND ; IS ELSA PRADERES, VEO 4S OF 1967 WAS P2ISIDENT OF THE ASSOCIATIO OF CUBAN’ PSYCESLOGISTS. ARAUIJO’S DAUGHIER LOIPA ARTO PRADIRES IS ¥ITH TEE CUBAN XATICNAL BALLET AND XARRIED TO A : RUSSIAN-BORN 2slaiT DANCER, SHE -IS ALSO A PARTY NEDER. Te “= 3. Z: 2201-77174. a3 MZ FILE: 201-771754 & cay cae Nc tf s END OF XESSAGE , * Dye 77! yo : i be COLTENT: Reoucsted traces on Arauio who to shsgid wonteres nce in * 1aAL peg Mexico City. **Sent tric’ a ee a * ettet | : FEM OCC: if cnt , Casi . cided Vi BYOE, C/UH Satehe tes Bet ater tates RELLALENS GIFCEA . weer PEPROCUCTICN BY OTA Tit ThE ISSUES CAFE IS PROMATIEO cory no. Tr ak rem cos ; be way Po ee ete Re BihNrRees ae nen 14-00000 Ley lle hi fh a ; at ‘ ‘ i - 4 , ‘ ~ i ne i i 4 ne 27 duh 2 Hug 1167 XOX INTERNATIONAL CONGHESS OF FSICEOLOGY : mo LISt OF wowerrs my sseneteces ff Oo 1 diehteraeys sn > aL tone ew etree ienye © “fa suppleaeatary list of late registraats will be available at the Congress. ‘ a . Nice Mh Nyt ne ane nbn hnkat liseli hatin A ten 4 F . 7 Noy © . . 4 7 cme 14-0000 (contd) *Se. CUSFLIA, David, Derte of Poyenstogy, University of Calgary, Calnsry.. 447, Jocelyne,.Drrte of Fs-ceholo. <Ye University | of Casxatchowan, Sccrateon. vohn W., Der te ef Daychoiom-r, “niversity of Toronto,Torento, 5e . S-Geraid, 5 Bed Cote des Noises, Suite 575, Fontreal 26. Awen, Poul Dey 400 Waleer ora, Toronto, 10. . / ONS He, 30 Soi dorm Street, Suelpna, Ontario. t a? | C1, hilton 2., SLOT y *ucrn's University, Einestcs, Ontario. ' : bounsvicw, Ontario, Canada. i | eae Maurice ™., 2 : Gy ‘zxdel, septs, or Psyenolecy, imiversity of Toronto, Tcronto, 5. wt, Chricstoyher D., Alecholisw 2% Lrug Addiction Research 34 Bloor Street West, Toronte &, Cntaric. . “LYAUT, FHobert Ge, Dept. af Fsycholozy, University. of Calgary, Calgay, ALberta. R, Blossom Te, 503 Reslyn Averuc, Hontreal 27, Quebec. Wikia, Gorden, Dert. of Psycholery, University of Saskatchewan, Saskatoon. SOG, Loder ick, Bept. of Fsycholery, imiversity of British Columbia, Vancouver 6. WRIGET, Mary Je, Dept. of Psycholie-7y, University of Yestern Ontario, “ZELAIC, Failip R., Dept. of F. 227, “aeen's University, Kingston, Ontario. QWEIG, Josesi Pe, Dept. of Vsychelecy, Sir George¥illians University, 2435 Drummond Street, Hontresi “ucbec. DEsEeN x Foundation, « (csszsscarta, J.5.j Triversity Bungalows, Sanchamitta ‘Hill, Peradeniva. OLUTA coo *ARDILA, Ruoen, Box 1212, Linovlu, T:brasi:a 68508, U.S.A. MM. ae Wate, 3 Ebene 1 - Mame, dustitue bsychulccy. $y Czech Acodery of Sciences, Fraha “~Xre, . . “t 4 nee -* Jb. dan, stituse of Prysiolc: Ticeicvickha INCI. ~O¥as-Oloa, Institece of Fhyszolocy, Szech acadesy of Scierecs, Praza c-Src, iatelovicks 306, aC Lidisiav, Ocpte of Diucetional icycholosy, Gondova 2, Bratislava. SA, varoslav, Yranme nai Vitavou 3h ohS, Smil, hinisterstvo szolstwi, .ccertova 10, Alenove. a, Jouel, Eribram VII, Pec calsou - 452. nag Sal L je Bratislava, soa 27. : ; : ~ “ALVA, Jarmila, Poyeholory in titute SAV, Purkynova 2, Praha le : “MAA, ladek, Poyeiatric Beware ingtituty, Botnice Prague 8. ; ” Sey Grazar, Beicicks 2°24, “rass 4, Sporilov Ize: H on UAPCLSE., Jaroslav, ¢sycholovicky ustav KU, Hradeanske han 5, Praha, | a oT ASCiLY« : 8 foneky Peal: 10, Mane Rud. revoluce 2h. - Seq ectrinska 10, Crague 5.. he Jaroslnva, Pron. 6, Destaiowa 86. oe ; , te wt JOSRA, daroslatra. Dr. 4S. De.sunnea 1253- , oO , an "OTC, van, Bratisiave, a2 ova 17. ; 7% TR, Ge Institute of 2 ivatislova. . : “recs wee Participant Lee eee ene See seem meee ae ‘ ‘ ‘ ‘ eh Biiingiteess 14-0000 SECRET ‘ a (Bhan Fei vet pes a DOCUMENT TRANSFER AND CROSS REFERENCE . | SBIECT OF DOCUMENT 16 1CaT1 0% oe eee. BOC Mma NT DIPOSIT ace 1% ChO08 Otrcesrs TO Tre Fike 1d. temarimers to wr ree we. PERTINENT JF CHRMAT Om, ARAUIU CE RoE» LEUPLLUG be JURS : cub di lee ObhY—-UVG- 009703 ScR A ULE 7? urUA-Z069S0A0L " GH FES OF Lis 2 , PS. tut 2? Sect FARY Ut Tttk UMP /PAN ANLKICAN MLUICAL Guat lornAlbuas bun Tbe Cod bokan fume AND MABITPULATOU oY JUSE ANGEL GUST AMANTE . . UTLLAMY /2ui-d23sI04 AS A PUPPET Su SERVE : > HLS ENDS. . a R 670510140 :. _ oe | Ee, : - ee : Fein 2012272 S a rs FILE THIS FORM IN FILE NO. - j ot on 867 OO0 Services Sestioss. OO SECRET Caan. fe ene Sete A : ‘ L secarnaanat asec weds ule. 14-0000 + Bee . we 6 toe : . - . : wt Ld a - . : el UES EI TF OID NLS SE TE UE MOET AE RST _ a eo _ | “D an >) Vic * . RAE Co oe ~~ bescese weal ow " Lf ok gos sid Ge CONPIIENTIAL x lanorwece ! t han is PAT _ rset of aration, tatria « a 7a D rRc/NDOr-L os Ee-- ye Pn : a“ 4 f le. Iz late Dececter 1966 eat carly January 17 C-THIPel Cedriefed ; WCOLel in detail resardiag bis medical colleagues st‘ll in Gta. ° ATUL] saia-that oss of thea yould lize to leave C.ta. Ths mvority of those described belov are paycaiatriats who are crocy avers of, a4 > desressed by, the efZect of the Castro resinte Aiscss all of the poyebiatrists sentioned btrein Lave Priecds and patients anosg Cea Covesimaat officials and, in ADOIL-l's opinion, tse defecting would te ia extessive debriefings of their considerable cnowleszee - © Fost of them frequoctly travel edread. AMVUIl-1 ie attempting * AlAteia CorsssZet tonne wath the wort ooomtet-g. The ¢efection of any , Bsa Corsages voy vara : * of the paychistris:s would be especially harmful to the presect C.baa Goverszeat, sicce it ie teced witha rapid inercase of suicites, co q wectal ilinesses, a4 alcobcliss, stemming from & geseral breaztowa of . morals and mantal bealth es treiitiozsal values are uprooted god : replaced by repressive, ucfamliar demandse . 2. In the descriptions that folicy, it should te noted that tha Depertmeat of Psychiatry of the University of Esvaca Mecicel Sehool is \ Y pocpose’ of professors and instmctors from tha pe;chiatric staffs of “several hospitals, vhere the classes actually are given; there is co wip University Gospital ger 33- ~ - _ iy Gt: CG 3 eben Piysiciars Considered’ as Possible Prospects for Defectioa/ : ~ tional Qtilisat: . us _- a ~ . i ; { ! : i Bs. Aan OL Lee! . “* . 6, ad we. : is : = . ‘Assistant Directer of the kd Py vr. va ~ =_———_F- proressore Accsta, wife, and other criticize the ragicee * : - “Bas son 13 years of age. Atzits correspontence with # drother Prosi. | * 2 in the U.S. Tases @ courageous stand egaicst the regzise but € au “ft * - yolubly indiscreet. In Angust 1966 said that be probably was Sfutn, wt Ss going to be the father of an illegitimate chile, Ase bo, 5'5% . £4 . 7. °° + Jko pounds, almost totally bald. Would defect aod cooperate in. > * being dedbriefed 1f ebrosd with fantlye : . net ve . eee ee : : -¢ - : . : - Eels Ae) fS copy Phe ; j= DC/WE/C rt . . re “0k : ! -preluded from avtocatic : : 2'- C/E aec fl eft devcsrading and declassification 20)- 865 7 2, es ) ws ™ loxaaton SYeR, OD GLMaee “ te oo . - ook “ OSHA-22,232 ., 20 Jancary 1T . 7 ~~ qaarcatc mrs ann . : CONFITE:CIAL — fp 20n-805766 - . I ra eh a, Se Me 14-0000 NUNVATION OF OISPATCH Liejost Qod prolesatonuaiiy ceillil. anitiud te {8 8 ce casditate for the Coban Corcpusist Party in otter to live some Prwinle comfortably. Married to a fsrmer mofticalesshool stutest who a oa G@esirea to leave Cita and who constantly eriticlecs tts i res political indsctrinacioa in C.ban schools suffered dy sheatr four edbildrene Suarez admits cerrespenainy with @ brother in Miaste Aga 35240, 5° J, 170 pounts, black Latre Would protably defect axl be Cedriefed if abroai with fanilye . SS Quroon Prevez, Ree. §s3istant Professor of Psyehiscry ¢. 14at at the University of Ewara/etix og Sirsa asseqcs Sr er the dictates of she cesics wits comentarye Is sole cexer of . Calixto Garcis staf? to site with the ataff of the Dewerscess [2 be . of Medical Puycholosy of the University of EZavana, beatel by fs. Jose Angel Susteracte, vbich .s s.oteriously servile to tte . reyines Attended the 1&6 intersatio:gl psythiatric cocstess ia Metrid. Married asi resolerly fishts ia polite with his vite. Mulstto, Ace 35250, 5' 11", LTO pourds, black hatre Vasu¢ possibility of defection acd subsequent debriefing, if Yodu felt there was absolutely no risk ‘nvolved. ffm Fi houoi11, ceistiza. Soectally arretcted Profe“Jer of 2 Se:F PsvchAlocy of the = siversity WRG | 200081 Soncd.) elke “ Garsis Esssitel.e Carly iitisase fviends mow trat dois 2irdy ry De 81940 stieresize, a8 she prece.ts the oppesive, ia order to suppers Sr Wiaowed mother @..¢ vouccer brother Failip, currently 4. enjoring in English Licerature at the Usiversity of Eevsca acd attexpting to obtain a scholarship for eteay abroad (;re-ebly clabety on Ecgland) in order to defect. Cunili ay have been bors in the 7 U.S., when her father was a Cben diplomat posted there. se would leave Cuba if it vere cot for fantly commit::ntse She ie : @ counigeous, dlecreet warms, cout OS years old, sts stant : ' - possibly vork against the regime while still in Cuba, ond ost : . prodedly vould 45 so if she aod her Semily were outsice of.Oa ao _Hoald seek a scholarship to study abroad if there vere a way to. - eke up for the loas of ber moathly inca of a7prorimitaly 500 pagos, which is needed for the support of her faxily. of Dre (tou). catnictor of Pychtatez, Untreretty of : Do" ¢, 19.39 Eavera Medteal Sshool/Calix:o Garcia Sospital. Alzits te desires ae 2c. 49 leave Cuba but ia too gripped by inertia or fear to irye BIS a? . : wits also wishes t3 leave. Toey have one or tvo chilérene ‘ . Age 25027, 5° 6°, 130 pounds, blond Maire If adroad wits matly duec - he would protebly defect aad cocsent to debriefing. Ee ts too — 2 +. "“timdd for any other operational utilization. Coren Villar, Jose. Isstrector ecd bead of the tment of Caild Psychiatry, University of Exvana pecs : CAlLixto Giscin Hospital, Ainitted being so exoticmally DORs 0.1928 distressed by his tcability to leave Cuba that be req-ested not eR ihe’ to teach uiversity clrssese He is attexpticg to leave through 10 . * @ scholarship, as 4 celesate to 4 medical coosress, or throcsh the translatioa/pudlication of Intelligence and Poericsce, & Xf - : wpedical text by U.S. author Jams tacle Lunt, 3) With whoo Eo te corresponds. He is earricd and ins a l5-yrereold sen, whoa be fe resigned to lesve behind to perfora oblisatory military service, . “gn the event be and his wife can-leave. Peres formerly e-tended @ U.S. university. Ase 39, 5' T*, 160 pou:3, black Bir. If .outside of Guba, Peres could de used as an,access agent to Ccbeo se officials, as hie oppcsition to the regite’ ie known to caly & a few frieais. =~ . . vent Instructor of Chuld Perch atry, Universit: Lopes Dem: c, fia ef otf Menteal Sebo Bhool Calixes Garcia Boapitale bever maces ‘ Prrewtele dafcko Stele het iene ae gy
104-10163-10019.pdf
[104-10163-10019 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Joe Re ” i a oe en . io SECRET LX 8200 i , . « ——s«dAG Mian 1963 MEMORANDUM OF CONTACT) is =| SUBJECT t [ose Antonio CASAS Rodrigues) (201 sa770a)] , - DATE OF CONTACT : 2 May 1963 (2000 to 2845 Hours); a 4 May 1963 (0200 to 1300 Hours). . 1, On 1 May 1963 I travelled: to Harris mnsylvania, and attempted to contact Subject at his home tspurg, Pe Cumberland street |@ 10 at -1930 hours, Subject'’s son answered the door and advised that his father was out ror the evening and wasn't expected to return till 2200 , .. bours. At 2200 hours I returned to Subject's home to be advised that: "be bad not yet returned but was expected momentarily. - In view of the late hour, I requested tho gon teli his father that a representative of i.athe United States Government had called and wished to speak to him on - matters ps::taining to tho situation in Cuba. I indicated I would return ” 1, ame wee le 2000 hours on 2 May. owe . 3. At 2000 hours on 2 May I called at Subject's home and found him present. Ho as friendly and courteous, requesting that 1 come : Sto the home where I was introduced to his wife and several of his aix “Children, He reavested to see my KUBARK identification which he gave only 2 cursory glance before returning to inv. He then indicated his - Bete willingness to supply any information known.to him on the Cuban and nerzonalitios, 4 ‘8, Subject and his wife make an excellent impression. They | proceeded to put ms at ease, offered caffee, and generally showed them- i ;, #0lves to bs excallent extroverted hosts. The subsequent conversation of - Jasted until approximately 2345 hours and was somewhat generalinnsture, | a '” Basteally we rehashed information already provided by Subject during i his debriefing by U.S. authorities in Miami and already reflected in his i $01 file. Subject was rather difficult to debrief in that his English is 4 : Somewhat fractpred and he {s extremely disorganized in hia theaghts, Ee has & tendency to develop.one theme which In turn will renind him a ot | a Copy. € pords3 408d a me sont | “ear dactesnitle ates rr 14-0000 SECRET -2- . . of a second, also of interest, which be will proceed to discuss to the Confusion of the first. This problem was perhaps compounded by the fact that Subject wag uncertain as to the type of information of interest - to KUBARK. He grasped quickly, however, -he type of information which would be of most interest to us and tt rapidly became less difficult to get to the meat of the subject we were discussing. Further contact and debriefing of him will become progressively less difficult. 4. We are consolidating the informati-. obtained from Subject from our two meetings with him on 2 and 4 May below for reporting convenlence. 6. Basically Subject is able to supply epecitie information of interest on only five personalities. He knows and was acquainted with many other personalities in the Cuban government, but his relationship with them is not close enough to enable him to provide information in - sufficient detail or depth to allow valid asseasinent as to thelr suscep- tibility to a recruitment or other operational approach, 6. Information on five Cuban government officials, well known to Bubject is set forth below: a, Esubio AZCUE, born about 1912, is presently employed a5 a consul at the Cuban Embassy in Maxico City. AZCUE is a long time friend of Subject, They met during the mid-1959's when both were involved in revolu- 7 tionary aciivities attempting to bring about a democratic socialist regime in Cuba. AZCUE ig married to a Spanish a woman and was involved in the Spanish revolution, He was a viry close friend of Manolo CASTRO who was reportedly murdered by a group of Communist left wing swceveletioneries which included Fids!] CASTRO. About. 1688 AZCUE was living in France and is believed to have been arrested by French suthorities on charges resulting from his involvement in smuggling penicillin and other antibiotics into France. Subject betiaves that AZCUE has about five children. During early 1961 while in hiexico City, AZCUE was contacted by Subject in order to obtain advice re the advisability of hia. defecting from the Castro regime and requesting political asylum in Mexics, Asa Getleted the am Tetacrasie, Healineiticnttes nt er reat a © ! t 14.90000 Nannal -3- result of this contact Subject obtained the impresaion that AZCUE ia suffesing froma lack of funds. Since AZCUE is somewhat of a anod and 2 fancy dresser, be finds this eituation unpleasant. AZCUE also habitually haga mis- tress which tn turn is a drain cn his pockstbook, (1) According to Subject, AZCUE is an excellent drattsinan who studied architecture at the University of Habana, although he never obtained a degree. Subject asseases him as a kitcd man, very happy-go-lucky, but impetuous and one who “blows with the wind", He doosn't seem to have the powers af concentration or of Gingle purpose which would allow him to be suc- cesstul Subject feels that AZCUE has appended himself to the Castro regime since it offera him &@ purpose in life and a feeling of belonging to something. @) Subject described AZCUE as being a very brave ran. He felt that should AZCUE be approached by }U BARK and requested to coop- . ercte, tha physical danger inherent to in-place _ fe. ae we ee =~ Ot Work would not affect his decision. In . - peewee ete summary there would be a reascaable chance of comes ; persuading AZCUE to cooperate with KUBARK if ae a suitable mosetary and ideological inducement 7 pu rwers soorwesmwe “were offered him. Subject feele, on the basis of - : their 1961 conversations In Mexico City, that : AZCUE ts not too enthused about the Castro regime. nd it is possible ne has become even leas in gavor of it during the ensuing period, “ ed ee ee See ee or i a8 {8) Subjec. appended that tt would be helpful at fo any approach to AZCUE to attemnt te convinces wrremmlom noes wees m=" han chat Fidel CASTRO was directly tnvolved in : tho "gangster" revolutionary group responsible for Mezclo CASTRO's murder, AZCUE was a very clive ifiond of Manolo CASTRO's and was afiected greatiy by his death. mean: aameeme-| fathted ta trsectel © dewnre ding aud doc'ac ttativd “ - SECHEL 14-0000 Sku... 24. b. Enrique RODRIGUEZ Loeches: RODRIGUEZ was born about 1512 and is presently (dan Ambassador to Morocco, RODRIGUEZ was involved for a@ long Ume in. revolutionary attenipts to overthrow the BATISTA and pre- vious regin-es in Cuba. He was with CASTRO during the 1958-59 period in the S‘erra Maeastre. Subject became acquainted with and a close friend of RODRIGUEZ when both were members of the Sane £0-called revolutionary . "Directorio". Subject alleyes that HODRIGUEZ has dis- ‘ Mked CASTRO since their turet ineeting during the 1958-59 . period, Both Subject and his wife alleged to have received a letter from- RODRIGUEZ written ta the slerra Maestre . iu which he ated his dislike af CASTRO and among other . things reterred to him using tbe Spanisn equivalent of the | term "dirty prostitute’, Subject advised that unfortunately . _ this letter has been. destroyed, Sunject is convinced that =~ + sare: if he met RODRIGUEZ on the etreel tomorrow the latter | would have no compunctions about sitting down for along — . , - 2 wer @iiseussion on old times es well as the political situation. ~~ - es ayes eenee fla Cuba. Subject 1s also convinced that he could on triendly _ _ terms "talk defection o: recruitaient” with RODRIGUEZ should thay have the opportunity to mest, n, ¢. Orlando BLANCO, born ebout 1922, is married to >.” g@ women of Puerto Rican birth which makes her an American ‘7 "- @itizen. -BLANCO, according to the latest information avail- pon 2 aqme ddl to KUBARK, is stationed with the Cuban Embasay in . ‘s i"... + Movocco with the rank of counselor, . Subject met BLANC+: "When the latter became subordinate to him in the revolu-_ tionary "Directorio" working towards the overthrow of the co. ain “ew Batiste regime. Despite BLANCO's revolutionary setiyitics, a ., Subject assesses him as being relatively passive politically, == “"* Both BLANCO and ‘fils wiié. are believed to have applied for employment with the Cuban foreign service as a means of ~,, , Meaving Cuba. Subject feels it is possible they will not return "to Cuba when their tour in Moroccan expires, During 1960-61 °° BLANCO was employed in ine National Bank of Cuba. During vols a ecthis-period Subject obtained tha impression that BLANCO. Bad become anti-Castro, Subject, however, assesses BLANCO a8 & non-Courageous type of indiyidua! whs might be iright- -. @ned at the idea of working as an in-piace agent. As an SFo. ot “Tae §. Shaws jemnte ut sinmate inet Far om | . rw, SB re rearervenres eran ee "Ca pe 14-0000 : wa € a B38 ade Cuban Bmbe sey was buy SECRET -5- example of BLANCO’s lack of Courage, Subject cited ths fact that be aod his wife alten.pted to avoid Subject's wife While Subject was an anylee in the Argentine Embassy ta : Habana. Incidentally, BLAKCO's Wife's name is Isabelle LAGO de Bisaco and she is on excellent terms with Subject's oY WHO) Subject is apparently convinced that BLAKCG would wekome an oppurtunily to meet with him Providing be wesw Seoured that the fact cd tls meeting would not become known to bis Cuban superiors, 4, Faure CHOMON Medtavilla (201-270370): In eae sence oct was ya to reiterate the background information oa C HOMON outUned ta paragraph § of UFCW 1674, 13 Jaouary 1963, In order to place his relationship With CHOMON in perepective, Subject produced a personal F to him fron, CHOMON which was written in January 1050 and roferred to Bubject in the moat fanillar of terms, Gubject alleged that CHOAION bas confided in him on many maiters of persons! and political nature for many yoars, - Asus example, be cited a digtieully in which CHOMON . Anvoived during his tonure as Ambassador to the USSR and while Subject was tatloned in Moscow’, CHOMON cy . Bt that time was having an affair with a Russian translator/ secretary assigned to him by the Soviets, This Ppergon's band became knowledgeable of the relationship between bie wife and CHOMON and beat on the door of the Cuban Embos2y ons day and proceeded to demand that CHOMON leave bie wife alone, Subsequently a formal protest was received through Soviet foreign service channels, As 2 - Y result of this incident, CLOMON asked Subject tditake n 7 walk with him \(He didn't trust the Soviets and felt the _ ged. j in omer to discusa thia PTObiom axi the possible soluticn for it. Although CHOMON did not specifically atate anything tn this vein, Subject the impression during the last two meetings in | the Argentine Embassy in early 1962 that CHOMON was oss inything but -happy with his lot under the Castro regis. Rs Subject felt it would be worthwhile and alleged his willing- ness to prepare a “recruitment letter" for mailing to CHOMON in Cuba, . t.:: p012334088 28 SECRET St ee rere ent aint —_ aa 14-0000 SECRET -6- : i . e. Floreal CHOMOK Mediavilla wag born about 1930 : in Camaguey, and, according (0 Iaiest KUBAHK informa. , tion, is presently Charge d' Aifa'rea of the Cuban Legation in Iraq. Prior to this assignment, CHOMON was First Secretary with the Cuban Er:basay in Biorocco, Subject Geacribed CHOMON as a sensitive, slightly effeminate individual who ig relatively disinterested in politics. Sub- ject feels that CHO-ON obtained the poaition with the Cuban foreign service by virtue oc che fact that he ts Faure CHOMON’s brother, Subject feels that } loreal CHOMON would aleo welcome an opportunity to talk with him Lf the fact of their meeting could be kept from the Cuban govern- . ment. He speculated that any attenpt to gain C IOMON's . cooperation would depend on the position Faure CHOMON . has assumed toward the Castro regime, Subject feels that most of Ficreal CASTRO's decisions are based on the attitude and opinion of his older brother Faure. If through letters from or conversations with his older brother, Floreal had obtained the impression that Faure was becoming dis- extisfied with the Castro regime, he probably likewise i would aseums such an attitude and conceivably be receptive. to @ recruitment approach. ‘4 9. OPERATIONAL PROPOSALS: We are currently retracing the individuals Weted In the preceeding paragraph. Upon completion of 4 these traces, it is suggested that 2 dispatch be prepared to Mexico City ii # _. Station outlining all information on Esubio AZCUE including that supplied - , by Subject. This dispatch would also outline Headquarters' interest in perhaps: =*ing-Subject in an operational approach io AZCUE. Mexico City Station w would be asked to describe the extent to which they could . @vrpert exch an: operation through surveillance of AZCUE, locating hig present residence and other imormation relative to ius current activities -’ and political orientation. (Comzesnt:) We discussed in principle with === the Subject whether or not he would be willing to travel to Mexico City ‘with a KUBARK case officer for the purpose of such an approach. Sub- ject tentatively indicated his willing:.2se to cooperate in such a venture ‘but appeared to nave some reservation ry the danger ihat might accrue him, He pointed out.that he. has a wife and elx children to support and ‘s00n expscts to be joined by his father and mother~in-law who are cur- rently in Miami. We atterapted to reassure Subject that very little danger a, “ sae scot [eae Geclecsiticaltos 14-0000 ee TF Stuns: -T- ‘would be involved since ho would be under surveillance by AUBARK officers at al) tines and would serve only as 8 means of effecting the introduction of KUBARK to AZCUE. Although we cannot be certain, we fool that i. properly presented Subject would Cooperaie with KUBARK in such & venture, : &, Tho information reflected above and relating to RODRIGUEZ, BLANCO, Floreal CHOMON, and Faure CHOMON, will be. made avail- abhi to $A8/}1 ‘n order to determine whether or not they may be interested in exploiting these jeads, An operation involving the preparation af a letter by Subject for forwarding to Faure CHOMON would be simple to prepere but difficult to carry out in that we do not have a current home address for hin, Subject indicated that he celieved Faure CHOMION in 1961 Lived on First strest, #305, Apt. 7, in Habana. Wowever, we can- | not be sure that this address is current. Subject indicated that perhaps @inu) San Pedro y Grillo tiving at Anunciacion 10, 6th floor, in Madrid, as-of 1961, is probably tc firet wife or anvther relative of Fau:s CHOMON, She is allegedly the cukural attache with the Cuban £mbaasy in Madrid, Perhaps it would be bie to obtain CHOMCON’s eurrent address 21, 67m through (Cos »: Conceivably(COS Madridjcould aak(its Maison '57. wee owe “el With the Spanish service|to place intercepts on thie address and this obtain Favre CHOMON'S current bome address in Habana, Assuming be is corresponding with this individual, ex eremeeearacesanemenemn venice smiiemie ne . @ MISCELLANEOUS: We were coly able to obtain the names of two individuals from subject who he believed dotinttely to be G-2 cificers. Those were tho individuals who accompanied Faure CHOMON . when be visited Subject in May of 1961 at the Argenilne En.bassy in wow" Habana, The first of these was Carlos FIGARELLO, aka El Chino, | FIGAREL“\O was born about 1930 and Subject was able to say little more . about him than this in as much as he spent moat of the time during this . . - gageting taking eS Faurs C CHGR iO, : Os oa RGN sa aston Wiait to : the Argentine Embassy he was accompanied by (fnu) JIMENEZ, aka Himgnite, aleo bors about 1930 and the son of (fm) Santes JIMENEZ, JIMENEZ wes, according to Subject, at one time the director. of the’ revoluticsiry nawspaper ''Combate". Subject was unable to aupply | further tJor mation on this individual, “+ .10.. Subject-was shown the KUBARK list of Cuban diplomatic and consular pertonnel sbroad dated April 1963 and was able to identify @ mumber of individuals appearing on this list as known to him. These individuals would be bauically FI leads and Subject indicated he was not 0 ie Nat etm tgA cA ete ney ce enema Sn tet 14-0000 Ol ee ‘nate eet a ed " © SEORET e ‘well acquainted enough to describe their personalities or otherwise aid in an operational approach tothem. We are listing them below, how- ever, in the event sate of them may be. of specific operational interest - to SAS/F1 components, Any individuals falliug into this category can be the subject of future detailed debriefing on the occasion af my next meet- _"&. Jorge SERGUERA Piviert, aka Papito, is currently Cuban'A mbassador to A 7 the to Algeria. According to Subject, *” SERGUERA 18 a homosexual, bo Fduardo MACHADO Cartas, ‘born about 1925 in - Lajas, Cuba, is presently employed as the Cubana Airlines representative in Canada according to latest KUBARK. . information. Subject hasn't seen MACHADO for about twenty years, but used to know him well in that he dated MACHADO’'s sister and in this fashion met him and the ye €. Jove BARRIAL Do : Subject believes this . a rae BRO appoarlag on Ua KUGARS te to be incorrect, BARRIAL is listed as Charge d' Affaires, minister coun- Selor xt te Cuban Embassy in Chile. Subject knew an individual of this name who was associated with the same _ . Wevolutionary group to which Manolo CASTRO belonged. ‘d, Manuel PAYAN Viogo is originally from Siezo de Avila, Cubs. Durine STA's regime, PAYAN was. Studying in Spain. Subject doas not believe PAYAN tobe a Communist, PAYAN's wife is believed.to be identics] with Marin Antonio RODRIGUEZ de F Fee Shs ts sino Usted aa. - SSB Gmmployce of the Cuban Embassy tn Chile, ; @. Oscar PINO Santos, Cuban Ambassador to China, is an acquaintance of Subject. Subject was unable to provide farther worthwhile information on PINO, a “one f. Flora DIAZ Parrado, born about 1910, is currently "employed as a counselor with the Cuban Embaasy.in France. .. Sabject believes that DIAZ is apolitical and has been a mem- ; 2. ber of the foreign service for a long time. He alse beMeves wea t , [oes vn seat SECRET, | ee a | : : 14-0000 “with the m to the Cubana Airiines represe EGRET -§- her to be homosexual g. Juan David POSADA is currently employed as cul- tural counselor witht describes POSADA as an “arty type’ who is an excelent caricaturist. h. Manvel R. MORALES, Nsted as an attache with the Cuban Embassy In France, is believed by Subject tv be. be idontical with an individual be met who used the nick- name Tiburon who was an athlete at Habana University and from Santiago de Cuba. i. Gustavo MEDIAVILLA de la Pena in listed as com- mercial attache with the Cuban Embassy in Germany, Subject was acquainted with an individual with this name who was a cousin of the CHOMON brothers, j. Lionel ALONSO Fiel is believed by Subject to be & young man who he knew trom Matanzas Province and who is now Charge d’ Affaires with the Cuban Embassy in Indonesia, k. Gustavo ROBRENO Dols aka El Mago ROBRENO, . ja Hated as an attache with the Cuban Embassy in indonesia, -. Subject describes ROBRENO as a very unstabls individual, Once while drunk, he shot an American in a Cuban bar. He is married to a former prostitute. lL Jose R, ae Delgado is listed as an attache raq. Subject believes he war. at ons time acquainted y ith LINARES who was connected with ths Manoio CASTRO grep ai ibe University of Habana, Subject describes LINARES as a slender individual with & pisasani personality. He ia a mulaiio, m. Gustavo ARGOS Z Berges is listed as Ambasaacor — to Balgtum ure resident in Bricsels, cube ject stated ARCOS' brother was killed in Santiago de Cuba ~. @0 36 July 1953 during the attack on the “Moncada”. n, Terese PROENZA, Noted ee cultural ettacha, Third Secretary with the Cuban in Embassy i in Mexico, ja relaied Maestco. ° Subject _SSGRET Embassy in France, Subject ee nena ennene manent mT 7 14-0000 SECRET -10- described PROENZA as a cold-blooded emectionless woman who Is nicknamed "the mummy”, | i i 0. Sttvino SORREGUY Matos is sted as the Cuban | Mintater to Saudi Arabia with realdence in Cairo. Subject knows SORHEGUY to have been once a Cuban foreign ser- , vice representative to “Jorduras and to have been declared _ PNG by that country, | | | t m Pp. Jose Antonio PULIDO y Ledesma is listed as consul to the C mbassy D, ect knows PULIDO as boing a good friend of Enrique RODRIGUEZ Loeche, to Morocco, . Q. Armando PEREZ Pinto ts listed as commercial counselor t m inthe USSR, Subject . belleves PEREZ is not of Cuban birth, but ‘from Haiti, © Subject could only say that PEREZ was a nice young man, - born about 1935, who did not give the impresaion of belng _ @ rabid Communist, ; -¥, Juan JUARBE y Juariss is listed as the counselor . t of the gation to the United Nations. Subject knows - SUARBE and thinks he is Puerto Rican or. Vonezuelan by . - birth rather than a Cuban, otf 6 Leura MENESES de Albizu Campos: According to Subject, a not a Cuban bat not sure of her “.. pattonality, . Although be mst MENESES ks is unabie to + ,, Supply further significant dats. ; _ i. Gilberto MEDIAVILLA te leted ag & third scoretary _ Of the Cuban Delsgation to the United Natlous. Subject sus- pecis that MEDIAVILLA is 2 ecusis te the CHOMON brothers, 11. Orlando PEREZ was met by Subject during {his tour in Moscow] PEREZ was the Charge 4’ Alvetres at ths Caben Einbassy in Moscow, Subject became slightly accaainted with PENEZ.ani obtained the impres- “ion that PEREZ ia not pro-Castro, Ha is marriet to an American Citizen, Rina PEREZ, nee Grosama:, PEREZ haa since quit the foreign service and eccupios 2 sositloa with tle Nadional Genie of Cuba. SECRET, [cry vores 68 eS een 14-0000 SEU ZT - 11- : : 12. We asked Subject whether or not he was acquainted with any : individual belonging to the Cuban mitary, He could Supply no aignifi- : Cant namer or information in this sphere. He did advise us that a ; ; potential source for this type of information was one Eloy GUTIERREZ Menocyo, According to Subject, GUTIERREZ was formerly a Cuban from a ({nu) SAGARO who was a resident of Santiago de Cuba, of even ' 5 5 e 3 ro 2 a g 2 5 g ® i a 5 Ey » : = 5 a § ; time suspected of or reported to be the key figure ina Communist/KGB f illegal funding apparatus, We will check with the CT Staff, WE, and EE, in order to determine whether further information on SKORZENY's alleged activities was ever developed, E E E E & f i 8 g Z : § E g 3 e : Le. 13. Raul RODAIGUEZ Feo is, according to Subject, a profes- sional in the Cuban terelgn service, Subject does not know for cortatn where RODRIGUEZ is Presently stationed tut suspects he is in Habana, RODRIGUEZ does not srpear in the KUBARK list of Cuban diplomats abroad, RODRIGUEZ'1s 2 good friend of Subject and Me wite, and Subs )Y _fect's wife has known Mis. RODRIGUEZ since both ware Small girla, RODRIGUEZ was born about 1912 and studied at the University of Habana, He and Subject attandad the game secondary schools in Sagua La Grands, Cuba, Sublect states that RODRIGUEZ ts definitely not a Communtat and probably would Coorsrate tn any. enti-Casirs aclivily KUBARK might “aak of him, ; eran 14. Carlos LAG waa born about 1923 in Cuba and ia g Certified Publis Acccdnlant, so ubjsct 18 good friends with LAO tn that both of them Worked together in attempting to overthrow the Batista regime. LAO Tefugaed to the United Sites from Cuba in October 1962 and now lives in-Willeraie, Minnesota. Subject volunteered LAO's nome an Si Tidivide ual Who knows everybody of any elenificancs in Holguin, Cuba, and the ‘ Gurrounding area, 7 downprading and Geclasihestion | 14-0000 SECHET -12- 15. UFGA 7428, 31 January 1963, contains information obtained by JMWAVE regarding Subject and indicated him to be emotionally un- Stable, eccentric, and generally reputed to be something of a mt, We are inclined to agree with this information in go far ag Subject's eco- nomical theory ‘s concerned. During his stay of almost one year as an asylee in the as zentine Embassy tn Habana, Subject Spent the copious spare time available to him writing an economic treatise, On our meet- ing with Subject on May 4th, Subject provided us with a handwritten short summary of this document, According to this summary, Subject has been attempting to correlate economic cycles with peaks of sunspot activity. He backs up his “economic argument" with reference to the Old Testament and the Aztec Calendar. If Subject has been expounding this thoory in public we are not surprised that he is considered some. what of a nut. It should be noted, however, that many otherwise sane and useful people believe in horoscopes and other similar Superstitions, We do not feel that this quirk in hig personality must necessarily be con- sidered derogatory in terms of his possible operational exploitation by KUBARK. Although we have spent Jess than ten hours with Subject, our impresaton ts that he is a rational individual in terms of his attitude towards and relationships with other individuals and personalities around him, Asa matter of fact, we obtained the impression that Sublect pos- 808808 more than his fair share of what is sometimes termed "common sense", The handwritten simmary of Subject's economic theory as per- taining to cunspots {s appe:~.ied to this memorandum as attachment, _. Attachment: Herewith As stated above Oo 3 GP: sab ; Galen Pe [e man Peary | Distribution: > Orig @i- C/SA8/CI (chrono copy) (701 {827703\-(Jose Antonio CASAS Rodriguez, 05 1 - C/SAS (info {ies ; | GRQUF 1 : Ersiedeé Wes we : t rt bos 33 4069 ewnpretif, bes aeclasilc 3: SECRET
104-10163-10041.pdf
14-00000 104-10163-10041 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ' wR 30 June 10964 _ MEMORANDUM FOR THE RECORD “SUBJECT: Telefhone Conversation between AMBIDDY-1 and Martin Ferrer DATE : 30 June at 1100 hours | meet with him last night. At the meeting Oliva mentioned. to Awl that he (Oliva) was receiving the backing of..KUBARK. and the Pentagon and implied A~1 was-also receiving aid, Oliva stated that he has met with Alfredo Rodemeyer, the same ''Rodemeyer that both of them had met early last ‘year, A-1 replied this was all before the death of Kennedy ‘and he . RO longer had contact with any of ODYOKE's officials. ; . According to Oliva, Mr. Rodomeyer spoke badly of some of the personnel in A-l's organization, o.g., Antonio Iglesias, ._ ' Oliva mentioned that he had talked with Thomas Mann ~~ _ recently and expected to seu Mr. Mann within the coming week to. receive cup ort. for hia conventional warfare program, -. fel told Oliva he had no objection to the conventional . " Warfare plan and that he would morally support Oliva in . ‘ddberating Cuba. However, he would continue in his own. _Little way with his unconventional war, According to A-1, ope made it clear to Oliva that he was not receiving ODYOKE : gs . . ° ve 2, Anl expects. to leave on 1 July for Costa Pica _ tomorrow. He again mentioned that Adolaide will econ 3x Jeaving the United States, A-1 commented ho. doos. not expect ‘to visit the United Staten as often as he has. done in the past. Avi asked that Enrique and Mr, Archer clearly undor- Stand that ho does intend to keep his word concerning the _ @hanges he has montionad to us at the last. two meotings, -'* Abveve esaversaiion conducted “We prearranged trequentty Memes Ghenged privacy ende : | j f i a 7 “Upon Erneido Oliva's request, AMBIDDY-1 went to I i | b i ! KP pe sete ll FEY. Arp RE eee RE nig con Sa RET IE _ MRO gee oo A Day 14-0000 fae ate eo oe - 3. A-l expressed a desire to mest with Mr. Archer somtime after the August. operations, Ret JM dale, WH/ SA/ SO/HH ~ File: AMBIDDY-1 - 201 * Conversations Oliva - 201 14-0000 29 June 1964 ADWORLD'S MEETING IM NEW ORLEANS, 24 Jun 1964 SUBJECT: AMBIODY-1's Image and Philosophy 4. ANBIDDY>1's prencespation ith his political image ; ehene thru, when he inquired whether we suspected hin of a életatorial leanings. “se replied; in effect, that we enter= ; . so - Gained such suspicions and inclined toward taking his proteste= -Cions ef: Liberalism end laisses faire with a heavy doe of “salt. Qase in powr, be would treat the 1940 as a scrap of | . and run the country along ‘autoritorian lines. ¥lattered | CUTS Dice tarioeten an tos Lin of eeeeneiony ork wig voiced aild dissent, mo ae - §, Comment, Considering: the exigencies of eutenasy | 1 yh. : which deny ue mush opportunity, let alone leverage in. shaping. Sof, { MBLOT-1's political philosophy, we. have. conveyed to.hia in a ; wastaty of ways that we. de. not: particalariy: care one way’ or the other, that. we do net fancy him: as a chosen inetrusent: outsids. | ghe perighery of A0600ELD and « that by extension © we. have: ne -fmtention of. presoting. any: political. aspirations he way Me have. aleo left, ne doubt in hie mind thst we view his per= _ Sevnense in, the AMMONLD. driver's saat vather than any philese= Coat iaipecteening ano pectin of otitis gauge of how... would be: perforsing ine position.of. policical: "responsibility. Be. ‘We petated cut. te ANTIDDY*1: that Liberation. Day would - fiat vere bankrupt aud exhausted peaple, wiary te death @2 politics aad prepagenda, evaving te be left alens fer a utate | $8 e@cives fte theughte. There would be re polities infrae etrusture. en which: to build end pronaturely called atary’ gleations would merely serve tc debure. the serrency. of par liassa Sraay oven nerec’ Pore bilo at lect, & becign ane Just anecesitill would have to vestera Cuba's eqvilibriua and perate her: te rebuild — the. fase! estione wiekest whieh. e donearacy ¢ commet feeeerly. Senstion. 14-0000 Ta this contoxt, wo mentioned sentincnts expressed by Ax: 1 on Venesuela TV deprecating largescale revenge during the re= ' @0astruction phase and voiced hope that he would de his share ta wee these noble ideas put inte effest. ,, OCS Peliey _ Avtine’s 201 file 14-0000 een earner renee mn cone eee te caveat 29 June. 1964 AMMORLD MEETING IN KEW OELEANS, 24 June. 1964 SUBJECT: AdXaida PADRO™ y Crus - Decision to Move Her to. Ricaregua 1. Drawing Mberally upon data supplied 1 in: UPOA 16512, we reminded AMBIDDY-1 about our misgivings regerding his @ascciation with Adelaide PADZON y Cruz. He conceded aware- Bess of some of the rumors circulating about her past private USfe end stated that be had setisfied himself that chey were ' wmfounded. We injected that wo imew thar Jose Mole Rosales. has. becn asked to do some investigating and had given Adelaida Padron a clean bill of health. We also luppened te knew chat ‘OLE was aware of the true s “hed decided to withhold it. from AMBIDDYe1. we faretiee bead . tory and for reasane of his ew Be kaaw cout senore MILE and be comentad thet = ake @ “bad women”. We observed thet the “had be: a hs is af » vegarés Adelaide's alleged. tliseie relationshio aan @aePresident BATIST:, AMBIDDY-1 simply declared the charge eo ba unfounded. Adelaida: did’ Know Carlos: CANTILLG: Ganson "whe was am elé fried of the fanily, she aloo bad wot ex-Presi- Scat IEEE, but nothing Of « conpronising ucisre had ensued. aon When ached whether 4¢ tis. trus thet dlsletés hed tmtroe - Qseed Re te several preninent Venssusiens, he denied this end. ‘ tated thas introésetions oe IOI hee CANT frieed of ANMTDOT=2. 14-0000 a2 3. Our query why Adelaida, if obe had AMBIDDY=1°%9° iatereste at heart, appeared to bave qualms about owning up in respect to pest events, was parried by AMBIDUY-1 by elaining — that Adelaide was of course aware of all these rusors: and had warned him of possible political embarraseaent, | _ 6. Evaluating UFGA 16512 on the basis of cur talk with AMBIDLY-1, we conclude that its main source has a high batting average. At least there appears to be « hard core of truth to practically all ullegations made, to the extent wo ware able tn check thee out. we would venture ths geese thar, despite : hia protestatiuns to the contrary, AMBEDDY+«l is eulte conversant _ With Adelaide's past history, but can see no Practical gain in — ‘. €@ telling us. He may reason that an avowal of intent to. marry. ; @ wouan whose antecedents are in fact as deacribed, would seriously bleaish his image and that by pleading ignorance now he can, if. thinge should get out of control, always strike a poce of injured A&unocence and elicit 2 “here but for the Grace of God go. x" re- , @ttion from his PBPRIME associates. OO t 7. Agreenent that all interested ‘parties would. benefte: by: _ @oving Adelaide's. abode from the WAVE area to Hicaragua was) Weached on the basis of AKBIDDY<1's acceptance of our flat state- : Want that wo view Adelaida as « potential hazerd to AMWORLD's and = RUBARK’s eoeurity. ‘ve based this Fecscning upon numsrous-indt=- . @ations that Adelaide had become all but completely privy to... @vexything that was going on in ‘AWGHORLD and that ber diacretton. - §efe @ great..deal to be desired, Ve drew no denial fron AMBIDDYe1 , , then stating that. Adelaide had becens witting: of. the WAVE: training Goutes for AMBIDDY*1 and that she presunably knew. about.RBARK: . a ‘few an . We referred to Adalaida’s lechien ascociates, — without. stating that we cusposted her of holding charter nenbership fa that eererity. tc «sntioned by noms Alda PEREZ and Lucie CARO. When.the latter was labelled by us a lesbian believed te bein Adelaide's semluta e=nfidence, AMBIDDYoL evinced eurprics and | . few renseme dt fficule co fathen almest dismay, Wo coneluded by ., Stweseing the importance of breaking up Adalaisa's eirele ef. Geecclates and confidante as an ‘indispensable preraqeisite. for containing the threat her accozs. te. ingormatizn. we consider | @laseified represents end asked ANBIDNT<i: te aasa eure that ue . menber of this gzcup would. follow her to igaraua. ; SEE
104-10163-10065.pdf
14-9000 104-10163-10065 PERS Creer ae Me LE LEU I -| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | s . SECRET = | Fotis aHtle thyarea, SUES able personal Courage, gocd security and common sense, In ry wind be fe the ideal sype of Latin American agent. It wili-be 2 real logs. to the “Agency if ve lose Bight cr contact with adolfo, I fave cet few men more dedicated and more loyal. DIARY 5. ffanon GaTEal?t Lesana.| sMFAN-3, Recruited by 2: PAN.2 and sa close each cther that we referred to thet as the eld “ust Twins,* Ramon wie tn the snippicg business in ifavana ind erent, 3 ‘ad to leave. He lost his hore, cars, furaishings, ete. Bly tiem ds now Planning to send nin “ Nicaragua, and i rave recomeniead him to the Nicaragua desk fir. Xenta Fe has all the quaiittes s:eribed to Adolfo SAN FELAYS (see above) except that he bes rever teen an Seericas Citizen. He speeks excelleat English. He 1 ceadizated, courageous and £ west anxious to raintain contact with the Agency. It wiil be our loss &f thie te not done, : . aI%ep?P . _ 6. Berpert 1) Serker. AMCLATTER}1. Wife: Clara. Sarker is a 2 . Gutau-Acerican. fx-Captain in the U.5.4.F, See PYG ani 261i for fall vy. De date. I recruited barker in 3959, and he served feithfully until we had to exfiltrate hir eometizne in 1960. He recruited «a nuzber of weluable agents for the Staticn (including AMCLATTineS, weich see) and bed an amsing encyclopedic mowledge of cuban Persons, evants and con- ‘tacts in all walks of itfe, Be was a boxing nanager and caae tin tely. . abl Cuban personalities engaged in the sporting incustry, He hed a swppy- Gog ivyslty te nia case officers and to the Agency. Zis bigrest weakness . was his lack of discretion. He was such loys. american (actually if - pot technically) that he would fight at the drop of o tat tf anyone enot <<" gepersions on the United States or its leaders. In the atacephere of . Castro's Cuba I might say chat thst vas Quite often. +e are ‘a ths ". process of heloing him recover his lost American citizenehis. When the ’. Stetics reopens { would certainly re-ormend that we esntinus to saintain ‘+, Contact with Barker. If nothing else he vould mace ¢ woncerfs) iegeman * for the Chief of Station. His wife is an attractive Cucen vel whe te bi- ~ Uingual and as balligerentiy “amer(:cn® as he is. larze:, ty lavas aud ' \ +) By langunve, could sass either as an Aperican or a ‘ums - 4 gevuire - ‘7 @eeet 12 be could be taught to submerge hie americaaian, ; sean ee q eras set cnee agen eats 1 [¥enolo VECA Abril] I ret Manolo thrcugn Jorse 2Ui56 TEs0b {now ® pFiconer in Cuba aaa result of the W7th of Acca? invastan). Manolo is working for us now in Viemi, and I oregume we save 225 ote ‘date on him, Manclo's farily owned, along with Resurhts wel, the cur steel plant in Havana which was national izes by the ceatre ragias (Cia. “ Antillaoa de Acero, 3.4.). Fanolo ras 4 brother, bestgnay wie’ would aleo be verth Cultivating, Through his tusinesa e:;! farsly covsections Wanole knev 2 great Maly veopie of gnerational laverart. Cne of bis fricads was David SALVADOR, although Manolo aia Oo. ware ZALVADOR' @ polatical thinking (extrene left and Qnti-d-erican}, $arele wo objective a reporter as I have ever encountered atone Lat! oes 4 Teese Pomme tse et gr “geomet
104-10163-10087.pdf
14-0000" 104- 10163- 10087 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 : el nar : pee i APPROVAL WORK RECORD . . - oo January 1932, Mocon, Province clo 5 Crba af CHsOa FELE NOW SECURITY OFFICE FILE NO, 201-267h37 = 3206) “SUBJECT CerLh IN, IN ONE ONLY) _ CRYPTONYM yl [oir |_oate [ewes | are to rz as ay mer ccl WM Aifel PSEUOONTM TRUE NAME ‘ PROP, APP. Toe } Ags oreicee ap hte 1400000 1 + - - . .. t : - . ee a : of & : pars Hy H * ae } . Mp anssde aNiatinie Cate as owe ? Hl H 7 ‘ . ‘ 4 . ‘ $ 14-0000 repcy ReQuestep; CATE A 2 SPEEDLETTER , ~ yo ant Ae 7 La , " 7 Xj ves No { C — 8206) — /201- 267437. ‘ . wH/COG ; . FROM: CIJOA . : ; Paul Marine, 2B, 21888 , | | susyecr; ___AETIME Buesa, Manuel Francis { (1) A review of CI/OA reenrds reflects that Subject. was of interest: to MH/L/PA(SAS) in 1963; OA dotod 2 Fob, 61 was Reinstated 30 Sept. 1963. ‘ ‘ (2) CHOA requests that the responsible desk faftoms CIVOA by - | reply whether this case is still active, or adhetiher CI/OA may cancel and retire its folder. . pe en| * ay Case ts: ; a cme ti seed aay | e. Actes ¢ )otrcle omer asc, csk, 04 | EL BE cH b, Inactive 6<) J aus wre (2) CI/OA may/aangmget cancel and retire Subject ile : ; ee aS . ee | , , / ‘ ( \ fe. mana uaa WH. ge ny hea Aa eGR ATURE AdiUAN iO OMIGINATOR . sem uUas PRRVIOUS 1631 SDITIONS Sieeer reemmeiieesaas (eee ia ae ee 14-0000 : MI STACE FOS , TUTAL TOPELS: vat.) JOHN St.) BURKE: ghd avril? wit/COG/OPS LSE SE Crea wu 7 JAN 71 OC wo moe oO etTuRM TO ——-—___ maance Dene aso Oo INDEX CO ene mcs esue no. (cis ositication? : (dete and time fied) tetas wena : SECRET ace cave pacer i - £0) les . : mar UURRTLE 2G i" Pog37y 1, FORMER JMWAVE CONTRACT AGENT|NIGEL PAR sivas t .~ (IDEN FOLLOWS) CGNTACTED HIS JMWAVE CASE OFFICER, NOW AT. a ae ! 1 S* WHAMIAMI CONTACT.HIM, CLAIMED TO 23 IN CONTACT WITH(AN WHO WANTED TO GET MFSSAGE TO JKLANCE ABOUT SOME F + BQS, BY TELEPHONE ON 5 JAN AND REQUESTED THAT SOME “ig Mle dis neti Tatekadibaedsinac a". 4 at ‘FOREIGN HARRASSHENT OF AMB®. “DDY-1. ALSO CLAIMED TO HAVE - | a tea vie, tte WHAT APPEARED TO AIM TO BE SIGNIFICANT INFO ON CIENFUEGOS ; ‘Frou REFUGEE SOURCE OR SOURCES WHO CONCEALED IT FROM JMOPAL ; ; a “NO FILE, GP-1, 7 i { “WILLIAM V, BRO’. 1 eee _—_ ([("wecrer J a AUTHENTICATING al LEASING OCTSTE Gi FIGTH janine 14-0000 nay ares ; Mi TS ee nee © Toe ender t % t are] BLE SL CALTAAIAT OISSEMDMATION et TSAGE FCO ” lotas Cones: fe ! sous M, BURKE rn ' ¥H/COG E 7244/1819 7 JAN 71 er (CO one op = 3 ome mo. OD n0 wosx CD ccrvas to ———eee 1 tc lesaddicotions . Q@ete ans tice tiled) Peierencs eumher) SECRET ; ; ee Fedanl 2 2s is WH/MIAMI . . ve OT. RE DIR [Vo L2L : a 4 } ? l0037%5 |: 4, IDEN IS RUBEN MARTINEZ, 17240 3, W. 89 COURT, os MIAMI, FLOR'DA 33157. TELEPHONE 305-233-7894, EMPLOYED BY PROVIDENT MUTUAL INSURANCE COMPANY, MIAMI, 2. NO PILE. : a ae AC /FE/C of wore 14-0000 lid , a , . - Sous Games al mc Al McWade :cb , wets WH/2/ HD , - 7163/1946 i mate. 9 October 1970 SECRET. ; 42¢ “a1 1632 CITE DIRECTOR ~ : 7 © [po BASE NEW YORK, TEGUCIGALPA J a) it " CENvo MANAGUA WH/WTANI ee eee cree REF: TEGUCIGALPA 9118 (IN 179726) <3, PILE 201-267437. 4, a ' AG. END OF MESSAGE . i WH Comment: *cos Togueigalpa met ANBIDDY-1 in Managua 4 Oct. “4 a . A/1 asked by SAMOZA to Join Nicaraguan delegation to UN Assembly as special advisor. Defer to Has, a “ gontact AKBIDDY-1. ; 7 et . . . “ ' - £2/00/1/82 Bob Baker. (Telcoord) oar cs Wit/ ese Se. p_ _ a, rar . erway “FE | C/WwH/2 ; 0" apaleos fers 7 te ; . 7 wet a 7 a { . Ny anh — a JoHh WARKRAM 3 _¥C/DOI/2 _ ‘ os ai aon : Poy “COORDINATING a OFFICERS . 4 “umeenerne “q : . , ay Ccewat nem eam ia va cana net ce woRET _ 5) = “ REPRODUCTION 8 oy OTHER THAN He ISSUING OFFICE 13 PRONBITED, SOrv mh ' wy Stee a OL 14-0000 C.- 2064 a acto AneOVOR ONTLALS-G2ES BY . a) resee SECRETARIAT DISSEMINATION ESiF ED MESSAGE Tore, 3 Onn tr Te EP eee ~ . ete . @Ovance conv OD m=mso Cesta ators ¥ #aln OT ED worm Dre (iw ; t ry i i H CR AREF V YO C8 FEE 80. Cl cee on. at meer vo COPE ee oot OY). PER . O orev ae (7 nenen ro enn a SECRET tAl70SZ OCT 69 CITE MAWAGUA 7158. ‘ i DIRECTOR INFO SAW SALVADOR, TEGUCIGALPA, PORT AU PRINCE, _ MATAR | | Wdorse6535F = = ¢ AMBIDDY | gf _ REFL Ae mawacua 7241014 o13tt) 4 oct 28° _ a a. manacua ress (1 O74 42) Oo es C. maNacuA 7869/1) to4ob) if "De DIRECTOR 39886 s— By MANAGUA T13aCe Jn58) _ ; “dy COS MET WITH tied PAIGNT 18 OCTOBER. WE REPORTED OW DEVELOPMENTS OF REFS AS FOLLOWS: AS AMBIDDY WAS PREPARING LEAVE FOR SALVADOR IN JULY HE WAS VISITED BY SALVADORAW HUMBERTO RODEZNO (PHONETIC) WHO HAD LONG SHOPPING LIST OF ARMS. AND AMMUNITION, AMBIDDY EXPLAINED THAT HE COULD HOT | — GET INVOLVED IW ANY ARMS EXPORT MATTERS, THAT HE IS wie | NOW AS PBRUMEN PATRIOT AM) DOES NOT WISH “CHANGE IMAGE FOR “TWAT OF AS DEALER OR SOLDIER OF FORTUSE. RODEZEO SAID HE | MREADY IN TOUCH WITH AN AMES ICAN TN NTAME WHO WAS GOING TO "FURNISH $0-06 ANNO AT TEN CENTS’ A ROUND, SHIP IT FROM INTER- 23°'aRMCO IW VIRGINIA TO CANADA FOR OtWARD SHIPMENT TO SALVADOR. < -“AMBIDDY WARNED RODEZNO THAT THE AMERICAN, WHOSE NAME WAS NOT ‘he 2 spore x sc SRE RANA NR me re ETT 14-0000 { | oe AMBIDD Y ASSURED HIM FN WOULD. ZUNIGA TOLD AMBIDDY THAT IF HE, a ZUNIGA, SUCCEEDED IN OBTAINING KICKBACK FROM FN, AMBIDDY Cazee. SECRET AP: aT OC SEMNAT:OM TL AESIPTET MESSAGE Tota: Cwiss ars ees 2 _ GOVT ad BDO aT OLS LEE GF a Om ' Pr ererenr + 3 Deen CONT a ae igcrteo aeerace ote Le Teed Cee FO See eitert : [aces Cove Clee Cu aaers YO CO ORE OL. : BTS eee AF 2 : - : : noe ee ue MEP TO CB PE HO. 2. ess ev em | Oe ee TF nerves 10 enmoe OC Tio wT Te PAGE 2 MANAGUA 7158 SE CR ET z ’ GIVEN, WO-LD PROBABLY REPORT HIM TO FBi, CIA, BORDER PATROL, . : "OR TO THE BOY SCOUTS". AMBIDDY THEM BROKE OFF CONTACT WITH RODEZKO AKD DECIDED THERE NO REASOW TRAVEL TO SALVADOR. . 2. TWO DAYS LATER RICARDO ZUNIGA OF HONDURAS APPEARED IW t MIAMI AKD conTactep AMBIDDY. . ME ALSO NAD LONG SHOPPING LIST RANGING FROM SMALL. ARMG -TO ONE THCUSAND POUND BOMB. MEETING TOOK PLACE IN DUPONT PLAZA HOTEL AND ZUNIGA WAS ACCOMPANIED BY HONDURAN CONSUL “MIKE™ (LMU). AMBIDDY GAVE THEN ESSENTIALLY SAME STORY, COMMISERATED WITH THEM, AS MAD WITH RODEZHO, SUGGESTED THEY WOULD DO BETTER TO SHOP IR EUROPE, FOR EXAMPLE BELGIUM OR SPAIN, WHO WOULD SELL TO ANYONE. UNIGA ASKED IF AMBIDDY THOUGHT, FABRIQUE NATIONAL WOULD GRANT CONFIDENTIAL COMMISSION (KICKBACK) OF AT LEAST TEN PERCENT. COULD EXPECT TO RECEIVE NICE PRESENT. _ AMBIDDY HAS HEARD NOTHING ” StNse FROM ZUNIGA BUT HAS HEARD FROM CONTACT IN HONDURAS THAT ae ZYNIGA SOUGHT ARMS. AND AMMO FROM FN AND BOMBS IN PORTUGAL. de “PORTUGHESE GAVE HIM FIVE PERCENT RAKE-OFF, ZUNIGA TRAVELLED 10 EUROPE ON HONDURAN PASSPORT IW ALIAS. at \ ) u Cr SECRET . s a oe fa gy 2 gos as, ., Leeming cone ee yteeecem aman eam miners wn oe rt emeeeacanacraem reine © ee ee 14-0000 q CABLE SECRE:/MIAT DISSEMINATION ~ _CLassmIeDMESs*Ge TaraL COPS A MST ED , : : Ss ee. a, 03, mae (ehen Filed in} = Smt ° ° ————— ed aDwanek COPY ae (jacrres REPRSOSCTION CF Tr: COPT OHROMIBITED wots, (ves (0 CLAgRrY TO C8 FEE MO. 2 RET VO CB POE pe rte ne O veces 0 acrun vo ensnem PAGE 3 MANAGUA 7158 SECRET 3.) AMBIDDY SAYS HE DI2 WOT GET INVOLVED IW ANY VAY iw OBTAINING ARMS FOR EITHER SIDE OTHER THAN REFERRING THEN TO POSSIBLE FOREIGN SOURCES OF SUPPLY AND HAS NO INTENTION OF \. SEOPARDIZING HIS POSITION WITH U.S. BY GETTING MIXED UP IM ARMS TRAFFIC. HE NAS NO INFORMATION ON ARMS TRAFFIC WITH WAITI. AMBIDDY STILL HAS COPIES OF SALVADORAN AND HONDURAN SHOPPING LISTS AND OFFERED SEND THEM TO BARKER. . de WO INDEX. FILEs 201-267437. BE CRET a - . eww ” ' i " 14-0000 re rf ~ . rn ee ¢ Case StceeTaRuy Disew wanon Lassivito messace © Tova Coos 2 wn 8620S. he den ov + Ree et ee ED . SECRET. Once 1 tt _. . fo (Wher Filed inp —— 3 ADENCE CoPT Co anes Clacrres REPRIOUCT ICM SH Ted COPY PROMOTED PO a ne . ne The Oe ig 2 RS FS SN cL ARRFY TO CS PLS EO. - onan ——— ‘ DHS Eel rus, fetoy pa’ Md? sla < pz cobs ; ‘<-> | , SF SECRET 2222232 SEP 69 CITE MANAGUA 7134 / | 228689849759 DIRECTOR INFO SAW SALVADOR, TEGUCIGALPA, WH/MIAML - REF’. DIRECTOR 39886 ; . t “e008 MANAGUA HAS HOT SEEN fwerwpy-1) since SALVADOR/ HONDURAS WAR. AMBIDDY WAS IN TOWN FOR (OWE DAY DURING MID- SEPTEMBER INDEPCHDEWCE HOLIDAYS AWD SEWT REGARDS TO BARKER THROUGH MUTUAL CUBAN FRIEWD SAYING WOULD BE BACK IW MANAGUA *"goow aN WOULD LIKE TO HAVE CHaT. cos WILL ATTEHP? TO . QORRAL HIM IF HE DOES SHOW UP AND ELICIY INFO REQUESTED BY = A Se aa ko Qe FLE 201-267457. ig SECRET - \sieaaT rte : Ee ect nan ienereme nee Ae at se rrkiseyrme cays Mite ent ie tate Rete nar 1400000. tf mm fol eter i ee eee RICHARD Rapa oats WH/2/% 7162/1546 ° DATE: . ~ Osx Tnouses ~ [) asruan to = 0 ons os os tue nee alive : q (Gate. « 2 lene filed) (reterenee number) © —_ 2? 17 Ey eres vale a G uv, MANAGUA INFO SAN SALVADO®, TEGUCIGALPA,’ W/MTAME « ci > "REV: MANAGUA 7080 (IN 57642) auprnor~1 HAS ON HONDURAS/SALVADOR ARMS PURCHASES, FYE: on ‘U7 SEPTEMBER EQS LEARNED FROW IUSTEER-1 THAT AMBIDDY-2 AnRANoZD CONTACT FROM MIAME FOR A HONDURAS ARMS BUYER TO | PURCHASE ARUS a SPAIN, YOR THIS SERVICE AMBIDDY-1 WILL RECZIVE r 18810" FROM THE HONDURAS ARUS BUYER BASED ON THE TOTAL ARMS HASE PRICE. Bo NOT REVEAL THIS INFO 10 AMBIDDY-1. NO INDEX, Fis : 201-267437 AND 201-283488 END OF MESSAGE ts On 92 July COS Kianagua received urgent phone call ‘fron ‘AMBIDDY-1, AMBIDDY~1 said he just received phone call ..£r0m Saivador and they (Saivadorans) needed eight pilots i : and wanted to consult with AMBIDDY. A Salvadoran visa | had bees aucvhorize COS Managua instructed ANBIDDY to ‘proceed to San saiy wtioy and obtain info on Salvador: ; wi/ COMMENT : war plans, Qncee dae acquired this info AMBIDDY was to. dnform the | Salvedor= ms that he could not ko involved in . any way. YDDY agsaed aud told COS Managua that he would 4 contact cos on bis xorare from the te to, an Salvador os agg o/msesmie lt OT w2/000/0PS.. Sree wt Ve BRE” ” Sees ating ut. SOSEPI ¥, arc ox 7 MOLE nee cite Shida? MEPRODUSTION OY OTFiCR THiAN Tid ISSUING OFFICE IS PROHIDITED. — COR ADs ~~ 1400000 o 1 . id . . wtssacerom ALN | wl ‘ Se iar acr . Tota, CORE: : ye oma: Robert Cc. Nooney oo... ; ype tee ua: all /2f/Nicarague ae ee fh or: 4489 — 7 . roa oars: 26 July 1969 Cals stceevaeial CicsumEAnas . ew KR ven Q) ess oe co ons we. eoaitieaiony : (ewe cod tiem tiled otwreuss evater} . + , SECRET dam itz tits ome puscron 245 8 4 7 . . *. te 1, - MANAGUA INFO: PORT AU PRINCE, WH/MIAMI a : REF: A. PORT AU. PRINCE 6312 (IN 10768) |. Be MANAGUA 7069 (IN 10406) R yh my . . . . g : 6-889 2 HDQS WELCOMES ANY INFO ON (AMB I DDY/7ARMS DEALINGS, oe », IF TELEPHONE ONLY LINK WITH AMBIDDY, COS IN BEST ‘POSITION DETERMINE POSSIBILITY OF ELICITATION WITHOUT UNDUE SECURITY RISK, eh , 7 Be FILE: 201-267437 7 o Ref A indicated Port Au Prince interest in any © info obtained by Managua on AMBIDDY involvement in arms saies to Haiti. Ref B reported possi- » bility AMBIDDY and Somoza involved in arms. ’ dealings with DUValier and asked addresses if . they desire COS try elicit info from AMBIDDY. . WH Comnent : CAA Lelesesa WILLIAM V, BROE Co ae ME. HURRAY” GW DTV oS es oe AC/WH/2 Te te a s) F poganimatina ormresss «os ccause e-eiech ne | ie PO 1 cypesesere SETS . ARLERRHIS SPF SECRET [tee raises 6 | amen : EPAGOUCTION 8Y OTHER THAN THE igSUING OFFICE 1S FROHIBITED. « 10. etna RAV ake Rat UN twee RRR weiter enon etn Pee bane Se eee? weenie he OSES : 14-0000 wie cee | LorGA OGY ah.C SEC BETA a? Ossian LASS FES MESIATE Tova, Comets. Ti AREOE A & - Fibsew Cm BOT eS = — " & == soe “‘waep ro mus sage eo Qecr vo SE CRE '261548Z JUL 1969 CIE PORT AU PRINCE 6311 +6 Jul 10769 CRACICOT ACTING) “MANAGUA IKFO a *) WH/MIAMI . | 4g “REFE Ae MANAGUA 7269 in) 1040 : CO , - Be WH/MIAMI ol loge) Bo , le APPRECIATE INFORMATION REFS. STATION ails oo | INTERESTED IN AMY DUVALIER. OR OPPONENT. ARMS DEALING DUE | ©. re re “SITUATION IN HAITI, WELCOME ANY INFORMATION Gaeta BE . ~Po. .- WBLE TO PROVIDE. a rt °° Be FILE 201-267437. -SECRET oe ~ secret ae A AAR A At mn Ree oT 1400000 *, S' s0vancs COPY wheat i Pasre ov 2/ vce , et | is H-7 cory ‘ a ee + oe) b . a , ‘ ’ . SECRET 188815Z FEB 69 CITE MANAGUA 6868 Wa NSOS65 5 aon : ' DIRECTOR, PANAMA CITY INFO WiVMIAMI YUSTEER REF: DIRECTOR 72449 aon ~-FAI7O hand — The le STATION FILES SHOW (28 YTHROID- 1)REQUESTED TRACES yt , C. 16 DECENSER 1964 ON RAFAEL GARCIA BORN 4 FEBRUARY 1932, ~.- a HABANA, CUBA. WAS ENGINEER EMPLOYED BY NOT GROLA, BEING . 8 1069 | : ae) For INSTALL ATIPN FY. RADIO EQUIPMENT or ERYTHRCID. Oe. a 7 O: HO OTHER TRACES GARCIA. oy | A P IuESS PART NER CTED IN STATION FILES os ws GER WHOM. PRESUE HEADQUARTERS AND WH/MI y:, WAVE EXTEMSIVE MATERIAL. STATION FILES SHGY “" EXECUTIVE PILOT. Be FY GEL E- CLOSELY INVOLVED AS BUSINESS PARTNER ,,, AND PROTECT OR Pr CUBAN CROP DUSTING PILOTS IN NICARAGUA. d waS REPORTEDLY USED HIS OFFICIAL POSITION TO PRESSURE OTHER © 1) LOTS TO LEAVE COUNTRY $O HE CAN MAKE MORE PROF2¢ FROM CROP- a eo “DUSTING VERTURES HERE, - a “y* Ja@y COS CAN PROBABLY OBTAIN “CONSIDERABLE INFO ON REF a . - 7 7 ACTIVIT: GY LRAGING ERLOOP=1 DIRECTLY BUT BELIEVE KEST” _ greeny 14-0000 ce ees = n= —— ty Gases t 2 sharers orement ua —-+ r} Wren Bo cor es 2 | nn ne Tcl ON IM BLOM SPE n TED pp . Sadan Serta A ° 5508 SLOTTED 4) id : : Ws ee 1 ez) TEASE FO FE 0 nme sO, _ av . : ¢ weer TO FUE AO. —_ e eve mo Caer. 70 eaancw oesracw C810. ho. q (Jatocory| “a Pate @ MANAGUA 6863 SE CRET ' WER NATTER LIE AT PRESENT. ee vo Sy STATION DOES NOT BELIEVE IDEN D OF REF vouD BE : - “ WWOLVED ANY PRO-ARIAS ACTIVITY. os GCOS CAN ELICIT Frat yanbs Me tasi E OF REF) A SH: WET VISITS MANAGUA. HE ALWAYS CHECKS 18 WITH WW ‘PILE 26 1-283a68, o06-287160, 201- ~325365.0 ebenet 1400000 ROUTING anocvOR ues SEEN BY Cast Secerranat D:SSEMINATION CLASSIFIED MESSAGE Tora, COME: s fo} ie! MaiVoNTNOTAS ~~ CO™C™:”C™CCC,CTCOC—CF=Een gs — ga 2? - ae ge | asian gercsenae emma | [When Filied tn wre oy REPRODUCTION OF Tes CORT PROMBITED mox O ots Ono ADVANCE COPY Oo \SSUED oO S.OTTES CLASSIFY 16 FILE NO. REF YO FILE NO. eve wo OD aer. to , SECRET 0819572 JUL 68 CITE PANAMA CITY 6976 (THEBALD ACTIN JMCOBRA INFO DIRECTOR, MANAGUA Qing UU iwen ce i ew . REF: NANAGUA 6617 Ws 5347 ) Ay “a. PANAMA CITY MOST INTERESTED EFFORT ALFREDO ALEMAN JUNIOR, . MINISTER OF HACIENDA,. CONTACT REQUEST AGENT CONTACT | SEEKING coNf#ACT CUBAN EXILE STRONG ARN TYPES. SECRET BT g Ju 1368 SECRET + 14-0000 ' yf rd cane SECRETARUT DISSEMINATION CLASSIFIED MESSAGE Tore ones od aq arD1OR ser er . (Wren Filed hb) oem pp eT — ween — eee WEL : 7 rae Ok » . AOVANCE COPY C) sso (1 stores — ——————— i} —-—3) i ww. wr Cassin To me . i 3 REF TO FILE HO. . ‘ 4 orseru_ oy ren s memo Dacr. ro erancnO) pesraoy O] a0: : : {Ro Ensen | Pcho | 7 a ‘a p me hbed -. af Ws 0 P fy Ap x Mo. A ~ (af e S24 oy : d ws [ey fica 5) Le _'Zf i i ete R ET 071937Z JUL 68 CITE MANAGUA 6617 CTRECKLER ACTING)! . PJRECT OR IYFP,JNCOBRA, PANAMA CITY, PORT AU PRINCE ( <9 Or ieee @D ACOS 7JUULY THAT HE HAD RECEIVED PHONE = CALL FROV HIS WIFE IN MIAMI ADVISING THAT SOMEONE HAD BEEN : TRYING CONTACT HIM. AMBIDDY-1 ASSUMES THIS MIGHT BE HIS HQS os CASE OFFICER AND WISHES TO ADVISE HaS THAT ME WILL BE Co y RETURNING TO MIAMI ON 8 JULY. (2. FQLOSING ADDITIONAL INFO PICKED UP IN 2 JULY MEETING | ee os “WITH AMBIDDY-1 ON EVENTS THAT. OCCURRED. | he PRIGR HIS re DEPARTURE FROM MIAMI FIRST WEEK JULY aes Ae CFNUD BLANCA ROBLES, PANAMA CONSUL IN MIAME CONTACTED AMBIDDY-i AND T@D HIM PANAMANIAN MINISTER OF HACIENDA WHO WAS “VISITING IN U.S. WANTED TO MEET WITH AMBIDDY-1 TO DESCUSS UNSPECIFIED URGENT MATTER. re g, EUGEME MAXIMILLIAN, HAITIAN CONSUL IN MIAMI TOLD | AMBIDDY-1 THAT PRESIDENT DUVALLIER WANTED TO SEE HIM. PURPOSE WAS TO CARRY PRIVATE MESSAGE FROM DUVALIER TO PRESIDENT SONOZA. | CLAIMED THAT IF AMBIDDY*1 DID THIS DUVALLIER vourd RELEASE THE BON OF LEON CANTAVE FROM PRISON. SOMOZA HAS GIVEN ANBIDDY-1, PERMISSION TO MAME THE TRIP. ACCORDING AMBIDDY=1, HE AND. SOMCZA, FIGURE THIS 1S A PLAY BY DUVALIER TO TRY OPEN MORE DOURS “ACCEPTANCE IN LATIN AMERICA. SECRET . os, nents pe aan nee Fa a: a ay ene em ramen ets = ‘pee cepa piperneaee ae orm 14-0000 Cussico Messece _Tova, Cones SC ear. sensed Qoy mus mo Oper. 10 20 68m 4784- REFS3 ‘Al mexico erty 5535074 OFS2P) es gt “oetP*’ Be MADRID 4911 (46 7724) OVER. oe | - toe L)RETURWED MEXICO CITY 15 MAY. AFTER MADRID VISIT =~ 7 “REF B LISASSY:1 VISITED FRANKFURT, EAST AND WEST BERLIN, AND PARIS. HID NOT CALL CUBAN AMBASSADOR PARIS BECAUSE DECIDED WOULD BE COUNTERPRODUCTIVE HIS OWN RELATIONSHIR fhifs-9 MEXT. ALSO FELT ALTHOUGH HE MET AND XWOVS AMBASSADOR SLIGHTLY, THERE WAS STRONG POSSIBLIITY AMBASSADOR WOULD NOT RENEMBER HIN AND WOULD REFUSE SEE | WIM. PURPOSE LISASSY-1 PLANNED CONTACT WAS TO INFORN THE aNBASSADOR THAT DR ENRIQUE HUERTAS WHO CONSIDERS SELF MOST REPRESENTATIVE CUBAN | EXILES IS WILLING MEET FIDEL CASTRO TO DISCUSS POSSIBILITY 7 RAPPROCHEMENT WITH HUERTAS GROUP. DURING 17-18 APRIL MEET MIAME =; MUERTAS CLAIMED HE I! CONTACT WITH HIGH LEVE!. PERSONS CASTRO GOVERNNENT WHO MAY BE RECEPTIVE PROPOSAL RAPPROCHEMENT WITHOUT é VISIT PHARMACEUTICAL FIRMS ON BEHALF HIS COHPANY NEW CONTRACEPTIVE | CASTRO. , : . | 2. LISASSY-1 TOLD STATION ORIGIKALLY HIS THIF EUROPE WAS TO | ‘a ow
104-10163-10130.pdf
14-00000. * 104- 10163: 10130): | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 rer: RIAL REVUE NED AT cr: ADMUAPTE RS rY MOUSE BE LEC r oeeiryas. ON ASSASS PRAT LONS STAFE SUM RLAES FILE TITLE/NUNBER/VOLUIE: ARTIME-Buesa, Manuel _ - . . - 202-0267437 ; ° . . ee . Volume XYI opoes “ . ‘. - —_ $$ INCLUSIVE DATES: : —_— s CUSTODIAL UNIT/LOCATTON: _ ane 7 | DELETIONS, TF ANY: Third Atoncy Dace cence Dosmenta | os . eee + . . f SVIESED . , - RECRIVED [risrunwnn (PRINT NAIE) | REVIEWING OFFICIAL.” att 7 AUS 1978 Aegte “Leslie WIZELMAN | end Wie phen Poo _ ° . : . . a . : a ° ’ § . . = ‘ _—- - a nn , : ; 4 . : . - 7 . 1 . | _-—— “ahem _--_-L_—- — — . a NO at UMTS MAY DEO COMER OR REMOVED PROID THES Find, - oe _— a he re 14-0000 mr FBI DOCUMENT DATE: 17 SEPTEMBER i976 CLASSIFICATION: CONFIDENTIAL : SUBJECT: ASSOCIATION OF VETERANS OF THE: BAY OF PIGS, BRIGADE 2506 Na sean MANUEL ARTIME = t. See Fane ts ra wimgeh poi one Fu oe 14-00000 il vot CABLE CEC ws ceee et ___ vse eo ie cee EE ee as QP 23 SR» e . “ t REPROCOUC TION BY. ores ma i 0 Sa ca ee : "OUI CFE 16 Peon eit ER | PERSON Ut BOTFIED : ; TORT3222202 MAY 74 LIMa 28098 F . ad wana Ty we apt | . ah SEC RE T 3120082 HAY 74 StaFF) pc _— , cite cima 2ezo0g — flLawalndR!, ae: st b ( Pay TOL-SLRESTOR INFO RA/MIAMT, a i Pan Crean) . - : Ries ° , Co ctone {& 1, DUSKIRT}2 HAS ASKED IF wE COULD a FOR WIM THE CURRENT | - ADDRESS OF MANUEL ARTIME. D=2 WAS FRIEND AND COLLABORATOR OF ARTINE FROM 1959 UNTIL THEY LOST CONTACT WITH EACH OTHER Ih 2968, { | (WHEN De? FIRST CAME TO PERU WE CARRIED LETTER SIGNED BY ARTIME _- EDENTIFYING HIM AS ARTIME PERSGNAL REP IN PERU, cee . - Q@. Dez WANTS TC CONTACT ARTIME TO ASK HIS HELP ‘IN COTAINING “WICARAGUAN PASSPORT. HE CLAIMS ARTINE RELATIONSHIP. WITH SoMoza 1S SUCH THAT ARTINE COULD OBTAIN FOR D2 NICARAGUAN PASSPORT AND . “PERHAPS SOME TYPE OF HONOQRARY coNcUL DESIGNATION, De2 WILL WALTE | | “CWETTER TO ARTIME EXPLAINING WIS SITUATION AND WILL ASK STATION: 8=—s iss | 10 PoUcH LETTER TO MIAMI FOR MAILING THERE EITHER DIRECTLY To | . ARTINE OF TO Dee SISTER FoR MER TO. DELIVER PERSONALLY To ARTIME, ; '"3, AS ADOVE INDICATES, De2 REMAINS PREOCCUPIED WITH FACT HE | «bt NOT POSSESS VALID PASSPORT, HE HAS TRIED NUMEROUS SCHEMES | “40 OBTAIN SAME WITHOUT SUCCESS, HE STRONGLY FEELS HE MUST HAVE é i - DOCUMENTATION To LEAVE PERU IF NECESSARY, HE WORRIES AgQUT 14-0000 COBBLE SES tesa Be rte oy PERSE UT STE 1 155286 Elagea Pace ez I 266335. ' __. “__TURS3323302 may 70 _blmd 20096 ; POSSIGILITY OF ONE DAY BDETAy ARRESTED, PEaNAPS 48 FESULY WIS . BKWEAALD ACTIVITY, AND DEPSATED 10 Cuba ay LEFTIST PEaUVEAN GOVT. WE ADMITS THAT WIS EXPERIENCES Im CUBA AFTER CaSvag's TAKEQVER COLOR HIS PERCEDTIUN UF THE DANGER IN WIS CURRENT - SITUATION BUT HE IS NOT WILLING TQ REMAIN VULNERABLE TO SIMILAR “DEVELOPMENT IN PERU. EVENTS OF TWE PAST FEW DAYS WILL OF COURSE NOT REASSURE HIM Re THE SITUATION WERE. 4. OTHER THAN ARTIME GAMBIT, ONLY Two POSSIBILITIES FOR - - QBTAINING PASSPORT WHICH HENAN OPGH Ty De® ARE PERUVIAN CITIZENe - SHIP OR GOING TO CUBAN Em@aSs¥ anD ASKING THAT THEY RENEW WIS _ EXPIRED CUBAN PASSPORT. WE REVECTS IDEA PERUVIAN CITLaGNSHIP, CLATHING HE STILL PLANS. EVENTUALLY RETURN TO LIVE IN UNITED STATES BUT ALSO BECAUSE WIS FEARS ABOUT ULTIMATE DESTINATION PERUVIAN REVOLUTION AND POSSIBILITY MARXIST DICTATORSHIP COMING 79 POWER a HERE « HE aNd STATION ‘ARE NATURALLY RELUCTANT HAVE HIM APPROACH ual Se THERE PROBAGLY THICK FILE ON HIM IN HAVANA AND WE WOULD Nod “MISH CALL THEIR ATTENTION To HIS PRESENCE HERE. WOWEVER THIS “OPTION MUST BE EXAMINED AND THEREFORE WOULD BE HELPFUL. IF HOS “sw eoULD PROVIDE INFO UN EXPERLENGE OTHERS SUCH AS De2, FORMERLY ACTIVE CASTRO OPPONENTS Now IN EXILE IN COUNTRIES WHICH MAINTAIN 14-0000 COOee O85. ous08w O- as @ ve tas comes eS 2m Be s eens a tT et me Ff ; L MeRT bet VOM 87 OTNEe . H $s & tT : : + SS PPE WE PERE. a ee —— ‘gvare ow AROSE, EE - i : ¢ eee te a T 23800 elazes . . PAGE .05°83- : _ , 1 206255 — : a ToRsS321202 MAY 76 Lima 2000 ‘ DUPLORATIC RELATIONS WITH CUBA, WHO STILL CUBAN CITIZSNS And Leese rman nie meamen a es Wave nad TO CONTACT CUBAN EMBASSIES FOR PASSPORT RENEWAL, wave t i CUBENG NORMALLY RENEWED THESE PASSPORTS AND 1S THERE EVIDENCE CUOANS OF S| POERATIONALLY EXPLOITED SITUATZON OF THESE GKILES? 7 9. FUL! 2en-0750730, Ez, IHPDET, eles apes) sqanetncds peat 14-00000 * . _ ed Soe L] - “A of : ). —_— > : Gy fet : : reeves eeecla ME Ty Seals teo enssace Toves Cavite r . vO rus oo. “ , . . . ; ot ac Bd ose. se cosnce 1 : CRET “_BEPORDUCT ICR PeOMIBSTED Ss : [ouster aus. gi . ¢ ’ q Sop ft ae aay ae CUTe MANAGES S024 i TESICTOR, Patava CITY co : t eet Tiere aceon . a Bhiase: 31722]. : 1. AS ADDL ESsees AWARE, WHEN AMVORLD vas CLOSED so ‘ : OUT TwO YEARS AGO, AMIIDDYe] VAS ALITHORIZED TO HOLD . . ~ | ROUGH EQUIVILENT OF VEAPONS To ARM ONE RIFLE Company, 7 | WEAPONS stereo A? THE MONKEY POINT OPS BASE, *T SL PLUFF . s : . . |, SUPPORT FASE, AND IN MANAGUA, AROUT ONE YEAR AGO, MONKEY eS b pOLNT BASE as cLoseD AND WEAPONS THERE MOVED TO EL SLLFFY De ' 7 " STORAGE ty ‘SEALED CONCRETE VAULT UIDER THE FLOO? OF ' SAFEMOUSE WHICH IS ‘ON UNINHABITED SIDE OF SLUFF NEXT To | AIRSTRIP BUILT 3Y ANMCRLD, STRIP IS 1, B32 By $2 FEET i . wT chay ASE nix =D WITH NATURAL, ROCK. ; } © ARES r® maNacin HAVE BEEN ‘STORED rt) A SAFENCUSE sitsive OF Citta cn; T Oo woo ES, FAC — isd uD c ists oF ‘Te a OBEN CRETES, AC vs ces ture spate : ' “ABOUT 158, POUNDS AnD a7 BY 25° BY 14 TCHES, APP Re rESAR Ela Baers is Oo . . hs /_courests ARES: ney og Author i. ae ‘a4 22 poy as. Pista. a5 CAL ES RtRLes ARs SS sma ms g sorioerqmen rt 8°07 cr EOC IB ne Lay | as gene a Water Lk o scrwctica, oft@ Warkas end coord aaa: . ae BEyPaprsate. . : os in 14-0000 ae: ‘PAGE @ MAWAGUA 6@4a SEC RET- 2 SHG SWISS , . | £ PISTOLS .29 SILENCED : Se STORED AT BLUFF. ANTONIO SANZ, WHO WaS IN CHARGE CF STORING THEM: CONTENTS ARE ESTIMATED FROM MEMORY BY 4 HG .50 CAL @ RECOILLESS RUFLE 57 KH “@ MORTARS et Hf <7) MORTARS 60. HR ae _ ‘ LMG .3@ CAL 3 RIFLES FAL <1 sig HS 10 CARAINES ME 3 CARBINES Me 12 ARS “AG GARAND ME oped creme epee . A. SHOTGUNS: re cuACE e neree tbe Fone AMMUNITION FOR ABOVE WEAPONS, cs aso Co4 EXPLOSIVE” neem i me eee a cere nam morn FORTY-FIVE BOXES OF UNKNOWN SIZES AND WEIGHTS ARE 1400000 T . PAGE 3 FANAGUA 6844 SECRET ~ WITHOUT DETONATORS, AMOUR UNKNOWN, PLUS #2 TO 15 BOXES - GRENADES. 4, AMBIDDY-1 CONTACTED JAMES D. ZABOTH 4 MARCH, SAID HE CLOSING OUT ALL HIS STATIONKEEPERS IN NICARAGUA, DID ' | wOT WANT. TO: ABANDON WEAPONS TO FALL INTO WROUG HANDS, KOR TO GIVE THEN TO NIC GOVT. GENERAL -SOMOZA KNEW AMWORLD. waS LEAVING BEHIND SOME RESERVE EQUIPMENT AND WOULD KEEP i’, | BWOUGH WEAPONS FOR LOCAL SECURITY, HE DID NOT KNOW NUMBERS AND TYPES REMAINING, AMNBIDDY>1 ASKED IF WOFACT WISHED TO RECOVER WEAPONS, OTHERWISE HE WOULD HAVE TO DUMP THEM IN OCEAN. ZABOTH, AMBIDDY-1 AND AMJAVA=4, WHO IN MANAGUA Of OTHER BUSINESS, VISITED BLUFF ISLAND 6 MARCH TO. CHECK ° SITUATION. “IF NQS WISHES RECOVER WEAPONS, MOST FEASIBLE METHOD 18 ‘BY AIR. A CARIBOU OF Coi2s TYPE AIRCRAFT couLD I LAND ow BLUFF STRIP, LOaD WEAPONS: aT. NIGHT AND FLY THEN “our NEXT MORNING. IF HQS DOES NOT WISH RECOVER: WEAPONS, _ AMBIDDY- 1 COULD BE TOLD To ARE ova ARRAS GENENTS 70 iaiMP Na | | Se _ DESPITE AMBIDDY=1 DESIRE ‘Nor INFORM SoMOzA Asout \- | r t t | I. : _WEAPOUS AT SEA. 14-0000 eee of PAGE 4 MANAGUA 6044 SECRET . du... HQS DECISION IS THAT ARMS SHOULD BE RECOVERED. sonuza COULD BE TOLD THAT “SOME EQUIPMENT” LEFT BEHIND BY AMWORLD GROUP NOW STORED AT BLUFF AND LNNARP WISHES RECOVER. BELIEVE “HE WOULD AGREE TO AIRCRAFT PICKUP AS PROPOSED ABOVE,” IN STATION OPINION BLACK RECOVERY WITHOUT SOMOZA KNOWLEDGE ° TOO RISKY. STATION ALSO FEELS THESE VEAPONS SHOULD BE _ REMOVED FROM CENTRAL AMERICA -LEST THEY FALL INTO WRONG HANDS. "Gs N@S PLEASE ADVISE BY CABLE. SECRET ee Te Sa eens yen Ree te 14-0000 a ° \ amie S4C UNGER OF Pee 8 _@ oral thie I . ~ . . oo . ” . 3 : at ‘ agrecoucTion Gv OTNES THAN : . _., fume opnce te PaonumuTén t Pamsgn uN wodus___ sé “ Su0s 17626 4 ~~ ABVANGE | | action UNIT \ ’ ' se I i ; \ ACTION ¢ i Sn ns be . te 7 | | ~? 9405s BIAS67 | PAGE g1°81 TYTT. , | 1 . TORS @522Sez NOV. 74 $ & GRE T 8621552 NOV 76 STAFF: «CITE GAN JOSE 17826 “you DIRECTOR, em i i { i i i i As. ACCORDING LOCAL DEA REP. MANUEL ARY UME BUESA _vasiten GOSTA RICA DURING LAST WEEK OF OCTOBER. STAYED At a HOTEL COSTA AICA WHERE WE REGISTERED IN ALIAS. ARTIME REPORTEDLY MET WITH MIG GOCR OFFICIALS INCLUDING HURILL=2, HUSTRALQHTed, _ AND WUGALLYe3) AND ALLEGEDLY ‘TOLD LATTER RE SENT BY "HIGH _« OFF ELAS OF NYIDEA TO ASSURE HUGALLY=1 USG POLICY TOWARD. . Cuea ‘Wad. NOT CHANGED, CHARGE UNAWARE ANY CURRENT CONTACT DETWEEN. ARTING AND AVADEA OFFICIALS. HUPABRIC|2 VERIFIES OARTINE'S PRESENCE IN COSTA RICA. eee ». €2 INPDET “pecner [Recono cory | eageme a mee RAL OE ELAS | etre ereamaare 14-0000 ore ° . on we Pelt OUTGOIN= IMESSAGE ¢ «3i-fee eo. | | | = ; " a aires — i | . monmcomeavsaomy ee 6 . espe? -; ae ry rl 4 ae co ace” coe © © Sregh sy a: por es Hl ; oor @ 2 oo @ @ oO 28 .. 2 3 ' gse ct CRT - al ‘ 035206 mAnOLe + ntArOR ore os webhese QerEntnte maredR . STAFF i) DIRECTOR bL6S34 me ' > Dawes oissems ov: Uh j : com: . WFO: FRE : . anne PER : 2m z 4 . ‘ Ys . J : i ° *, : . O wou # ; : it a: To: SAN JOSE.¥ : - oo i . ous Be , wot { RE:NY ; rn coe “4 i | REFS. SAN JOSE “y7828t Im yon4oo a sly : aie. ° fe . . | a. do NOT BELIEVE: ARTIMNE IN CURRENT CONTACT UITH SEE ww - ' Bo CERTAIN HE NOT AUTHORIZED. OFFICIALLY OR UNOFFICIALLY, TO SPEAK Oi STAte —_ _. E2 WECICA BSOBEHALF. IF HUGALLY-3 RAISES QUESTION, SUGGEST COS ji * REconnenD HE CHECK UITH CHARGE.¥ «2s AS STATION AWARE, BKHERALD HAS HAD NO CONTACT. wrth Aetane STACE 1967-9 . oe PaREE 202-0267437. £2 “rnpreted - GIN wt eo LA COMMENT: SMAMUEL ARTINE BUESA VISITED COSTA RICA AND ASSURED “sy Pe Seg! LEADERS O8 ASEHALF STATE DEPARTHENT THAT USG POLICY i TOWARD CUBA HAS NOT CHANGED. a “ . a it i § wk neVERBER 2970 oc cS Le Sa eed Fite A inwe t. REPRODUCTION BY OTHER THAN Hie Recon tOP mo og fo INppaT! ek SSS I0g [se eae 2 Wid 2363) a at y er am ; js ne - ws hy ee? . A bhas ie ell - a we idee " LAsecoe ‘ ob ~ CALAACATL. og : ROteY. EN Tet 28 “+ apewsenris sters.ereuan’ i" hoa " a iT 14-0000 re wStaL ov teengrc epee eenerten a neeenes eaten tere Pere arers Cte, comes — | Bt yy BH | 1Q Joon or - a CABLE SEC OIstem sv 4 pee PERG UNIT NOTIFIED | T 450055 Eladi2 Pace @8 TOR38216482 CCY 76 11399 SECRET Oiseasz OCT 76 STAFF CITE MANAGUA 11399 -.10 PANAMA CITY INFO SAN JOSE. DIRECTOR. -WYEPOCK ; REF PANAMA CITY sa0ei( 0 Sqyyay oo de MANUEL AR TEM E BUESA I$ LONG Time BUSINESS 1 ASSOCIATE NICARAGUAN LEADER anasTasio $Om024 D€savLe IN CATTLE AND SUPPLY CUNIF ORNS) For NICARAGUAN NATIONAL GUARD, 7 THERE iso INFORMATION To SUBSTANT LATE ARTIME INVOLVEMENT IN any MILIETARY/REVOLUTIONARY acrivities. ALSO NO INDICATION GON ENGAGING IN ANY POLITICAL ACTIVITIES AGAINST PANANA. DEFER * wagfon ADDITIONAL COMMENT, BUT WISH POINT OUT ARTINE 18 fave TARGET FOR REVOLUTIONARYALLEGATIONS 1 IN centmay amgniea er “ @, Fikes . E2 IMPDET 2240 mk eae ne . pest f roy) =} H BOF = acres 7 14-0000 ne : - uo . . ” o 6 2 cee com « 28 ee 6 > oe es 4 a ene e eo ¢ ° CAGLE SEC DISsEM BY ven voray corns eer k tb es. bd PERSON /UNIT NOTIFIED 3 450414 PaGE 91-81 TORE 3C21e92 SEP 74 \ ane | — SECRET 329522 SEP 76 Stare Eyases | CUTE PANAMA CITY 30862 | TO! DIRECTOR INFO SAN VOSE> MANAGUA. . HYEPOCH an ae HYGRUFF as cutarson9“t eauesrs ANY INFO INDICATING WaT MANUEL ART IME _SUESA 1S CONNECTED WITH MOVEMENTS >. PROTTING AGAINST GOVT oF PANAMA, pasasres KNOWS" ARTIME | "TS CLOSELY CONNECTED WITH GOVT OF NICARAGUA AND TRAVELS TO costa RICA WHERE ME CONNECTED Wt TH mMOVIMIENTOS SUBVERSIVOS EN CONTRA DE PANaMa (SIC)." ae ARTIME 2016 » oye &2 TMPDET r4-00000 “OUTGOING waESSAGE,: 3% obs . wileet a : Qromas ConTER USE OF8Y doe oe 95 pe] ~ ae - —- we we ono om : . ee eed ouF 06 a o i*) a] i) Q 1 1 Cuesecanoe * on . See RET . : : wankess wets Htetee . . om . mnsnses atrennace ese : STAFF. : O320k4 DIRECTOR : BO5746 com: =o uur: cela) oPsixurr eo ooo 3 & o By veer on te ae oe . rns ania lea MDa Ae alana fms ty sc mcrae act ae . ; erase # TO: PANAMA CLTY I-:FO SAN JOSE. MANAGUA-¥ oy - HYEPOCHY : i . ; REF? PANAMA cXTY 30063 | lin-azyuaiely ot 3. Has was due. INFO ENPLICATING SUBJECT IN PLOTTING vps geen een ee ett GOVT OF PANAMA. HE IS PRIMARILY INVOLVED IN IMPORTING NEAT FRON ° NICARAGUA AND HAS SUSINESS FEELERS AND CUBAN EXILE CONTACTS THROUGH- _ : out LATIN AMERICA. OWING TO HIS FORMER PROMINENCE» HE IS OFTEN CONSULTED SY LEADERS AND ‘WOULD-BE LEADERS IN THE AREA. HOWEVER, "GIVER HIS: INTELLIGENCE. SOPHISTICATION. AND BUSINESS ACUMEN. IT IS BELTEVED UNLIKELY THAT HE WOULD GET ACTIVELY INVOLVED IN REVOLUTION= ARY PLANS.¥ . ca. ot : en ser SPTLEV™ '2OLOzR7NI? -_— repleTad: presente seeleW sg vasleee Acta a Nene gnee * un “connenti SHYGRUFF-1' HAS ‘REQUESTED INFO RE SUBJECTS “CONNECTION eeperyseap memmermncpr certo mm it Sie CAE es od ne . ru Ria Va smesnaas tense schema genes nar ar . “a oct 7 os OMG: ROBERT 7. SHAWITLL = moe - ora on tees rs SOS ie . pbrarrdinaday CfankQ cone _ ¢ ‘pest Q ODDO BY _ SALLE coat, . “t.. sTPROUCTON AY OTHER NUN TH GN Or proweiteD. og 2 IMPDET SOC RET | es ar re 1h BY osusan sn mmapeel eatin ya Sb ma SP Satie mA aan om Ms ania pete teacieat ta oot oe 1400000 secgee es came ar Te ven over ee Tova. saw es 1g * [--- . , Pt. ee eh D . a “20. ee WeREC | OB MUTE BE egavot yer! anesthe... .— ae nr) - nme oe = 6 : . State nonce te BPTANCE CWET dws. H0710G .-. Boe ae F4€ wa ple oer cscs foc chps_: 4 - .. - - =“ a eee es . . a \N wt . “seatt MP _ OSG hee. eens ode! . Fe ere “aaia SCS GEC Ng ag2 | ’ TOR5 92204698 ocr. ‘a7 Mana 13399 ; —— nn eee _ som SE CRE Y O11045s OCT 74 STAFF Cite waNaGua.23390 ( 10s Panama CLYY INFO SAN JOSE: DIRECTOR. ; ce Lo. “ WWRRGCK Agr panama CITY sess STBHAL de MANUEL aa ’ 1 " & GUESA 1S LONG ‘TIME BUSINESS "associate NICARAGUAN Leaver awasTasio $0024 OEBANLE LAW CATTLE AND SUPPLY (UNIFORMS) FoR wicamaguan NATIONAL GUARD. a ThEHE sf. INFORMATION TQ SUBSTANTIATE ARTINE INVOLVEMENT IN a “ANY MILTTARY Ae yOLUTIONARY activities. ALSO NO INDICATION GON ENGAGING IN anv POLITICAL ACTIVITIES AGAINST Panama. DEreR wagron ADOLTIONAL COMMENT, BUT wISi POINT Gut aRTIME {tS _ FaVGRE TE TanGeT FOR ron abvOLuTL OMAR ALL EGAT TOMS tw ConTmay 14-0000 Py - ~ pr OUTGOING MESSAGE Orbas, CENTER USE OT al . + er a er er er er oe | *% | SEeeeh. — - | | STARR ; 0320442 DIRECTOR is —StsC« OSB a com: y otro: mus zelnd ofslxan 9 — DISSEM OY: a 1 \ : : . . ‘ ; . O omen # - + TOs PANAMA CITY INFO SAN JOSE. MANAGUA-¥ stem: HYEPOCHY _REFt PANAMA CITY 30063 L trneazuniely a ct yey HOS HAS NO INFO, IMPLICATING SUBJECT: IN PLOTTING AGAINST —. "GOVT OF PANAMA. HE IS PRIMARILY INVOLVED IN IMPORTING NEAT FROM NICARAGUA AND HAS BUSINESS FEELERS AND CUBAN EXILE CONTACTS THROUGH- QUT LATIN AMERICA. | OUING TO-HIS FORMER PROMINENCE». HE IS OFTEN. . CONSULTED SY. LEADERS ‘AND WOULD-BE LEADERS IN THE. AREA. HOWEVER, * @rven HIS INTELLIGCNCE. SGPHISTICATION. AND SUSINESS ACUMEN, IT Is ue BELIEVED UNLIKELY THAT HE WOULD GET ACTIVELY INVOLVED IN REVOLUTION- ~ ARY PLANS.¥ Diss: sree ney preers an eua Na? SY ee SHYGRUFF-2 HAS REGUESTED THFO RE SUBJECTS, CONNECTION — wd ROSS Mee 84 Note seme> ore bit cont ENT e UITH MOVENENTS PLOTTING. AGAINST THE GOVT OF PANATA. 3 OCT 74 ROBERT Te SHAWIMLL C/LAPLANS eee maak, So Pw a ‘ conepmarue ernesne AELRALEAS 4 = mErnaDUETiON By OTHER THAN THE ISSUING OFFICE IBAROMNITED «Og y IMPDET : . = by 14-0000 ~ , : 4 : mee me ™ . ki ‘ ve * Care GAC O1Rsee or fren _ _.totan comusE@* t aun Oe ‘ a PErmoovet + BF OtNEA TE Secrest t2OUNS OFF. LE tS POOMETTE. PSRSON. UTI? OIF ED. na . - . . ’ -- .. f ry +. & T 450384 Eya591 ~~ paGF gi-ti IN 374493 , TORS$@2Le02 SEP 76 PACY S$Be61 ve 6. © EC ARE TV 3e19522 SEP 74 Starr "CUTE PANAMA CITY 3ee62 TOt DIRECTOR INFO SAN JOSE» MANAGUA, WYEPOCH . . oP de HYGRUFFe1 (LIAISON) REQUESTS ANY INFO INDICATING _— —ThaT MANUEL AR TEM 6 @QUESA IS CONNECTED WITH MOVEMENTS . . Myeokvee PLOTTING AGAINST GOVT OF PANAMA, PD o6834++ 1 "KNOWS" ARTIME "$3 CLOSELY CONNECTED WITH GOVT OF NICARAGUA AND TRAVELS TO a! ~.° COSTA RICA. WHERE HE CONNECTED WITH *MOVIMNTENTOS SUBVERSIVGS GN CONTRA DE PANAMA (SIC). ‘ay ARTIME 202-2 =o wR IMPDET ae og 14-0000 UV LGUIN Cggy WLOSAGE , Eola: -- it fetnet Came es wed Cone . Te ot onf o Oo G8 GO OO 2B . oy . Dy ont samen _ “SEe-e-R-ET ; 56086 Eas EOE OTES t900es cu rescue meee ‘ { STAFF ECTOR. §59934 7 ; . wi & wiFO: FRE ert, eS ofe y pusseu ey: ? , °- wees “ ‘noes ren_f ~ ‘ O ‘esnmws : t Qa wears . ° ! : + gos LIMA INFO WH/AIANI. ¥ Soo te | . i i KESTONE ¥ . ; ; ee t * REPS LIMA 28090 Itn 2varasel ¥ ; , : ‘ "Be DUSKIRT-2 SHOULD ADDRESS LETTER TO SUBJECT PARAS 2-2 OF REF AS ~FoLLous: Ree AO BUESA a rr 4 o "eo eee coeiatiel wie 3270 NE. ASTH’ST. . AIANI» FLA 33338 ~" STATION SHOULD INFORM D-2@ THAT BKHERALD HAS NO CURRENT RELATIONSHIP = SUBJECT. CONSEQUENTLY. D-2 SHOULD NOT IMPLY TO SUBJECT THAT ~, BRHERALD WAS SOURCE ADDRESS. WOULD PREFER d-2 MAIL LETTER FROM ‘PERU HIMSELF RATHER THAN HAVE STATION POUCH TO. IAN. ¥ che. 2 H@S STRONGLY RECOMMENDS AGAINST D~2 GOING ro CUBAN ENB AND ‘REQUESTING RENEWAL PASSPORT. WE HAVE NO KNOULEDGE OF ANY SUCH WELL~ “KNOW “ANTI-CASTRO TYPES: AS D-2 APPROACHING BCUBAN ENB uITH SIMILAR, REQUEST. ¥ a a . "Be FILE 201-7547385 X-REF 2n4-2b743?- E2. IMPDET- A oo ‘ REQUE STED H@S PROVIDE ADDRESS OF FORMER AGENT ANSTDDY-1 AND COMMENTS: “RE FEASIOILITY D-2 APPROACHING CUBAN EMB UITH PASSPORT RENEWAL REQUEST ~ a rh ‘ SPEEA Or a "eave: b JUNE 1174 ~ eyynspLans-SOSE8T T- SHAW SIN DRAFT? , @nias JUAN VAI a y . ee aa nevunrces ex Se] :) axTi ‘ . ! sO TOL 9 . fee i i _— MNedioes COPY FILED INDO) — "257 ine =. BP o nore DeryI2 | out rr a di Pqasute' ao a a My wa . : . fed : By eae _ i 4 AQNESNATING GoorTeRs aietennemcatine oomes : _ ; ALPROOUCTION BY OTHER-THAN THA ISSUING OFFICE PROMEEC =O 2 IMPDET. Ae an Caneen oe ~ew nono Fina Temcenn- aa cresepiaeeen ep temtanimenpmeme enn GA Oe Cee cuneate eT
104-10163-10136.pdf
144 -DOD00 104-10163-10136 Me . woe ’ . 4 ree | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ¥ = : t. SIFICATION TOP ANS BOTTOM ‘ UNCLASSIFIED _| CONFIDENTIAL . CENTRAL INTELLIGENCE AGENCY t. : OFFICIAL ROUTING SLIP ‘ i | To | NAME AND apones : ils ky VA . i | r | “ | i. Sealine ies when tie Set teeeieeabenrammaatien aaceeatarteedeiceeerate lees edtt a) Tt 237 i pravlees editions * 6b SOVCONMENT ry iTiKG CvMER: 100 O—seTEL 14-0000 en rt emer negiee ee: _ Bore dedicated and more loyal. "$0 this is pot done. | Cuban-Anesican, Ex-Cantain tn the U.3.4.F. See PkQ end 201 for full - Castro's Cuca Ll mignt say chat that wes quite often. »e are ta the “contact with Zerker. If nottiag else se vould make a vonderful leg-nan i. by languore, could cass either as an Americen ora Cuben - 8 gesuine ~ “" asset if bo could ba taught to submerge hie asericanion, ¢ . | Kenole is-worsiag for us now to BMiari, snd I oresicse we have 2211 bio _ data on hin, Yarwio'’s farily owned, along with Reputlis Steel, we big gteal plant ie davana which was nationalized by the Castro rezize (Cie. " Antillana ca Aswve, 3.4,). Wanolo has « brother, besipnoy vBe wold SRT carers yer co 4 ‘ able person) courage, go:i security and common sense, In xy rind te , : | is ‘the ideal type of Latin Aeerican agent. It will be a real lees to the “Agency if we lose sight or contact with adolfo. I have net fev pen . 5 ~ AIDS 5. [Raron USATEGUI Lezaral AMPAN-3, “Eecruited ty AMPAN-2 an¢ so Close to‘wach other that we ered to trem as the “2cl2 Dust Twins.® Ramen was in tne shipping bisiness in Havana and @ventuzliiy had wo leave. Hs Lost tis hore, care, furnishings, etc. His tir is now Plansing to send bin to Nicarazué, en! 1 have recormended his to the Niceregus desk (2. Erental OSbe hes ail the qualittes sseribed to Adolfo SAN FELATG (see above) excent that he has ever teen an smerican citizen, He speaks excellent Zrglish. EF: 1s cad(cated, courageous and most anxious to raintain contact with the Agency. It will be our icss mead - ” 6. Fergert Lb, Barker. AHMCLATTSA-1. Wife: Clara. Barker isa bio data. I recruited sarker in 1959, end he served faithfully est‘l ‘ _ Me bad to exfiltrate bis someilve in 1960. He recruited a mamber of a “: Waluable agents for. the Station (including AMCLATTsn-5, wnich see} end a bed.an amazing encyclocadic inowledge of Cuban persons, events and con- ae tacta in all walks of iife. He waa boxing zasager and knew intisately . all Cuber personalities engaged in the sporting incuatry. Se hac a cunpy- dog loyalty to his case officers and to the Agency, His bigewst weakness ‘mo hie lack of discretion, He waa such a loyal Americas (actwally if ot “Bot technically) that he would fight at the dicp of ao kat if anyone cast © espersions on the United states or its leaders. In the atecepsere of a process of heining him recover his lost imericen citizenship. then the Station reopens 1 would certainly recocmend that we contisue to meintaia for the Chie? of Station. iis wife is an attractive Cuien gel who is bi- lingual 6:4 11 beliigerentiy “American® as he is. barker, by iocks anc a 7 [Banat VGA anrtt | T vat Manala thrsugh Jarce ALONSO Fiat. cope EE RRR ee tiniee] FRE. Manolo tirongn <or?g (row a oPTsonor in Cube as a result of the 17th of april invasicn). a algo be worth cultiveting. ‘Through his ousinass ani far lily corzections Vanolo bev a great many peaple of cpprational interest. (ne cf wis friands wor DeviA GtLVAICR, although Manolo did not share SALSAIOR's elitsesl thansing (sztroce left and aaticksericeay. bemwse o- eijective a reporter as I ave ever encountered azong Lat’: , oe aran _ SECRET ad
104-10163-10140.pdf
“tod 1 , SSASSINATION RECORDS ACT OF 1992]... ... 104-10163-10140| | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSI ECORDS ACT OF 1992). Be = a P——— - Vay i - : ‘ ‘ Me, yw SOR TO FiLIN won beck, . Det ; od pest I. forward te RID,” {2 De & i & back feo --E le no. ‘Set. prcper f Le shown are rot piSpet.in | ° sheet, usiess it records. - Relow 4 ad ee : oo cocamente requir. P vmest to AL sf . PRROPER ie ae oo “ ‘| orricen's | a imiT:aLe: @oeee ee eee 0 8 © ee © . . i oT. aperract |. jars. ot : . Rgguesr | “TT WicKGricanG y Nowe ae \"suuent DATE 14-0006 RGA ES r ae a Att. so, 4 to UFGA-21593 ——— a oy . C — _ . Loot - eet ene Fiat pe ee ete suesect: SeALmMAN, Carlos Flay gay it . : , = ween eg ee bd kntig ne eee foes 1 . 1, Source met Subject about: 1953 in the home of Agustine ‘ ALDAMA Acosta, calle Tejar between San Lagaro y San Ansstasio, ‘ Lavton, Havana City. Source became a close friend of the Subject ro during this period because of their matual activittes agaiast the. Batista regime. About 1958 Subject was arrested because of bis political octivities and waa confined 2 : mt \ overthrow of the Batiat regime. Source believes Subject was 6 ; pouber of tha Policia Nacional Revolucionaria in the carly days of January 1959. In February 1989 Subject was appointed to a position: in the Presidential Palace the same as source, where they were . under the direct orders of Cusy_AULET_ (wat unk). In Deceatsr 1959 Subject was a member of the Policia Nacional Revolutionaria, statioa- ed in a building located at Ave, Hisiones y calle Pena Pobre. oo Bubject was transferred to the D?1 as chief of the Departanonto de Ro! a TsS1. Suurce last saw Subject about late 1961 when gource went to the DTI to help a fricnd find his stolen car. Subject was not a communist before 1959, but now be is a. staunch 4 _ supporter of the COC and 2 communist. When source left Cuba in | 4 March 1964 Su _4n Reparto Santos Suarez, Havana ——~Bubject is divorced and has a minor son. Bource believes ect came to the USA about 1952, but Subject has never travelled cee eet i 3 to any communist countries. «9.» Phywival Description: DPOB: circa 1928, HavanaCity, probably. Race: ehite. 8'6", 160. iba. Hair: Light and gray. Eyes: light. Shape of face: round. Physique: heavy. (Ko ! j 4 visible scsrs. ey po - JHUAVE Traceo: _ Believed identical with Carlo fy i t ! 3 " ; Grass, 201-752505. <7. “be fa Gatien, CAKCES Whe Wt Olees y ede fy £> . feet coe ae call aS paniien tone A gee Fy Repeaiae 14-0000 7 . . re: on A 7 : _ Att. No. & to UFGA-21693 . SuBsEcT:“ *@aLEJO Iniguez, Delfin ~.-, -...../., 20 AN tee a pe at ats - ————s 1. Source met Subject about 1940 when they were neighbors at . calle San Lazaro between Concepcion and Dolores Streets, Lavton, Havana City. Subject ag a young man worked as a piano repairman. : Source believes that Subject worked in the Ministerio de Obras Publicas during Batista or Prio regimes. In 1959 wubject was working at the Bolsd de Confecciones (Control Office for textile factories) which was located at the Retiro Odontologico building, located on 23 St. and L. St., but source does not know exactly what type of work | Subject did. Source believes that Subject vorked in that position until he left Cuba for the U.S, in late 1950 or early 1961. Subject now resides at 1529 SW 7th St. Avt. 6, MiaL, Source bolteves that Subject has never been a communist and that he (Subject) was offered tho mentioned position at the Boles de Confecciones because of his activities agninst the Batista regime. Subject hag never travelled to any of the comm=unist countries and source believes Subject never received any political, military or intelligence ‘training. . ; ons man ene mane SO Lamina ee ' ; \ 1 i i r } aT a See a SO 2. Physical Description: DPOB: circa 1926, source does not _ kaow the place of birth. Race: white, 5°10", 165 lbs. Hair: light brown. Eyes: light brown. Shape of face:round. Build:. weedium. Mo visible scars. . 3. dSHWAVE Traces:. None. iS . Seo] | . : . : nig9 3/414 : mY PGs A ate. “nos 7 to UPGA=21603 _ . . a. ween, Der peuges . _ . tate bh af ee ee ee a oon re eres Ps ae 1. Source set Subject about 1955 when ‘they lived in the cone neighborhood, Reparto Santos Suarez, Havana City, and since that time they have had frequent contact with one another because of their activities against the Batista government. About 1958 Sub- ject went into exile in Hew York where he remained until Jaauary | 1959, when he returned to Cuba. In early 1959 source was appointed toa @ position in the Presidential Palace through the influence of Subject. At that itze source worked under Subject's directions and they had developed a close friendship. When source returned to , Cuba in Decestur 1959 he saw Subject only occasionally. Subject became a mozber of tim Rebel Army and source heard that Subject attended 4 militay; course in Matanzas City. Source last saw Subject about January 1964 about two montha beYore source departed frou Cuba. Source says Subject is married &nd bas children and that he resides_at_callo Luis Estevez between Mayia Rodrigues and Pasaje Coste, . Santog Suarez, Haveua City. Source does not know if Subject has ever travelled out of Cuba, or if Subject has relatives outside . Cuba nor does source kuow if Subject has ever received any political ’ or intelligence training. Source does not know to what military unit Subject belongs. When source last saw Subject avout January 1064, Subject had been shot in one leg during a personnal quarrel / with s militia man, which occured in early 1963. Subject is very reserved and source stated they avoided speaking about politics. 2. Physical Description: DPOB: circa 1928, source believes "— Subject once told his he wae born in the USA. Race: white, 5&'8". - 140 lbs. Bair: dark. Ryes: dark. Shape of Face: long. Physique: medium. Ho visible scars. ‘ S, JMWAVE Traces: Noxe. — mt ca in nc gierwses. UFGA. 4g Kj 0 pated stmt Paes a we a . - = SLD ten nen ee a0 ee Nae AREAS: 8! ROI a ot es : 01065. s 14-06000 Att. No. 'B to UPGA-21693 ‘ Cet he SURGAn 21693 98/4 a4 SUBJECT: ” GauLet, fnu —— ‘aka: i" Phens oe ots aces :_ — et 2 3 1. Source net suiiject fa early 1959 when ‘both were ‘appointed to a position in the Presidential Palace and they remained tn contect, but not close friendship, until June 1959 when source left this position. Scurce has not seen Subject since. In 1961 source heard rumors that Subject had a post at the Ministerio de | Relaciones Zxterices, but source does not know exact position held. . About 1962 source heard rusors that Subject was in some conmunist country studying mechanics. When source left Cuba in March 1964 he was under the inpression that Subject was still in this communist country studying. Subject is single and lived in Reparto Santos . exact address unknown. Source does not know if Subject has received any political, military or intelligence training, or if Subject has m: relatives outside Cuba. @. Physical Description: DPOB: circa 1938, place of birth wrknowns to source. Race: white. 5'7" 125 lbs. Hair: dark. .. . Eyes: dark. Shape of face: thin. Physique: slim. Ho visible scara, 3. suuave Traces: Wone. ? . Bonet the | SRLWECR. 243 Me pee cseceine ot 2 en ee UE RS arm Ae ma _ ¥ 4 ~ vo Oued tuFcc- Piss 3/14 ye . Att. No. 10 to UFGA-21693 . . t “ f . : : [ meet r, wrk anew Dan lees Peri tan - ree The . - avi Ala - e es tafe ; : > ° * SUBJECT: rBARZ, Jorge .-1.-0 te nag 2h ore ’ seg 3 Tas . 1. Sdurce has known Subject since 1956 or 1957, being froa. , ‘ the same neighborhood in Reparto Santos Suarcz, in Havana City, . Both were involved at that tine in activities against Batista's co, ‘ regive, During this period Subject used to work ag a construction - laborer. In early 1959 Subject was appointed Chief of the Cayo Cruz garbage disposal unit and remaised in this position until September 1962 at which time he resigned and left Cuba, coming to the USA. He presently resides at 2 Vicent Court, Apt. 2-C, Newark, Hew Jersey. Source last sav Subject in Cuba in September 1962. — In the beginning of March 1945 febject visited source in his home din Miami. Source states that Subject was never a communist and that since very early in 1939 eas against the Castro regime. Bubject has never traveled to any of the communist countries and hag many relative residing outside Cuba at the present tine. Subject has never received any political, military or intelligence. training. 3. Physical Description: UPOB: circe 1926, Havana City (pro- bably). Race: white. 5°11", 210 lbs. Hair: biack. Byes: dark. Shape of face: round. Physique: heavy. No visible scars. _ 3. JMUWAVE traces: Kone. _ 3; | enn Specimen urc4- 216% ratte 14-00000 , : “pususeri :-fonannama Barrens, ‘obda Lio. ase, |. Source met. Bubject. ‘about 19 at chich tine. > pauree was | - workin at the Ministerio de obras Publicas as ‘Chief Buyer" for. |: wheat the District of Havarsa. Source and Subject became very close ~ ‘> friends. “Subject resigned his post about 1963, im order to. . arrange for his exit permit, and is: waiting to leave Cuba_ for Madrid, Spaix. Source says he believes Subject was never a . coemunist and is cincerely against the present GO. Since 1960". .. ‘Bubject resided at calle San Anastasio #678, 1a Vibora, Havana ... City. Source beard that Subject was separated from his wife ond ~ . {8° Living: with bis mother at: the above Bentioned acdress. Subject’. hap never: traveled out of Cuba; and has a cousin. Berta. NORIEGA . (thie ie husbsud's patronymic) who: lives in Miami, address. atcown. Subject has never. ‘Feceived any political, milatexy or Antelligence. Sraininge. oo: ; OR. Physical bescription: 1 DPOB: ‘eirea. ‘1930, Havana city. : white. 6°2", 155 lbs. Hair: dark, Byes:..dark.: ‘Shape of - face: long. Physique: slia... Ko visible scars. Be JMVAVE Traces: ‘Mone... Sarg yga- leo ssae Att. No. 12 to UFGA-21693 4 . . 7 . vt . Par Ce Dae Cit Ls Pet Cine, ile to te suasnors Yconao San Pedro, Gregorio . . . . Odea, Ri oti ne eee eee: eS “—T, Source. met Subject about. 1950 Setng from ths sane neigh- borhood in Reparto Santos Suarez, Havana. At that time Subject worked in the "La Ratrella" (candy factory) located in Via Blanca, Havana City. Source became such more friendly with Subject about 1955 or 1956 when both were engaged in activities against tho. Batista regine. Subject was arrested in 1958 for such activities and was confined to the Castillo del Principe where he rensined until January 1959, Source believes that for a few wonths in early 1959 Subject was a member of the Policia Nacional Revolucionaria. Bource believes Subject then returned to his job at La Estrella. Source has a slight idea that Subject also worked for the ICA (Instituto Cubano del Petroleo) in the domestic gas division. Gource lact saw Subject about January 1964 in the streets in EReparto Santos Suarez where they had a casual conversation. Source says that in hie opinion Subject is one ox those persons who wants to- rousin on the "fence"; that sometimes be speaks in savor of the government and at other tines against the Gc. It is source's opinion that Subject has never traveled outside Cuba and that he has no relatives outside Cuba. Source also stated that Subject has never received any kind of political, military or intelligence training. 2. Physical Description: DPOB: circa 1925, Havana City ‘probably. Race: white. 6'8", 130 lbs. Hair: black. Syes: dark. face: long. Physique: slim. No visible scars. 7 3. JHWAYE Traces: One Gregorio BELLO was the 26th July Movement leader, delegation No. 11 of Santos Suarez, Estrada Palma, and Sola Streets, Havana (AMWREN/1, 6 April 1961). - y . . . 7 \ . ; ura) LEW,” 4 i : . ‘\ = ; _ 2 7s Gea t | | | | 14-0000 RBUFUR- 2160595714 . Att. No. 13.to UPGA-21693 rr fe Dra. pp ho woe SUBJECT: X sponrro Waite Salas tae, he a na oe “ we we IS TI ethan) etd ul ete tH EE THIC a a nt le LT 1. Source met Subject in December 1957 in mica City where. Subject_was in exile at that time, Source last saw Subject in | . Jaguary or February 1958. . Source saw Subject several tinea in Kexico but never became. friends. Source claias he has heard rupors that Subject ha pe Communist countries, —. Source balieves that after the coumunist takeover in Q:oa Subject had some position ss a labor leader in t ( Confederacion de Trabajadorés dé Cuha t souce is not able to provide any other iufo on this watter. Source does not know if Subject has any relatives outside Cuba or if Subject has received asy political, military or intelligence training. It is source's opinion that. Gubjoct was not a communist at the time they uot. ‘ v 2. Physical Description: DPOR: circa 1920, place of birth unknown to source, Race: white, 5'9", 160 lbs. Hair: light brown. Byea: light. Shape of face: oval. Physique: medium. Ho visible JUWAVE Traces: Subject. above io powsibly identical with 9} 187196 3 . a lais TO Milian, 20}« °K Genk, tidus Rows TOUS . '. . . ~ - w — po oo: fb er meee pe a ene 14-D0000 | . Att. bu. 14 to UPGA-21693 / UFGA-> 2iudss/14 a BUBIECT:\NOCALREREE, Pode ~~ q = oe - ' amet ee un i 4 2s 44 is | 2 S“gcuree first met Subject about 1950-ehen Subject was es taxi ( driver in Havana, but bad no close coatact with bim until early 13559 | when both vere appointed to-p2sht ire at the ace under the direct orders of Cusi AULST. ‘hey ! ‘ ¥ ry as which lasted until June.1959, when source left - , this job. Source again established contact: with Subject in 1960 or ‘| 1961, at which tine source was working at the Ministerio de Obras blicas_ and Subject had been appointed Adwinistrador of “Luis Biop eee oe ee tiacra) ch had been confiscated by the govern- pent. Because of. Subsect's position in caid firm he had to frequently go to the Hinisterio de Obras Publices for which Ministerio | this fird wade terrazo iivers, Durtog these visite Subject used to talk with Subject. Source last saw Subject in mid-1963 uhen source visited him at_t of the Conaolidado dol Granito (this was the new name for all terrazo floor companies) Tocated at calle Moptuae snd Industria, Havana City» Source made thir visit in order to try to secure from subject a4 permit to buy a spare part for his (source) car. Source believes Subject was never & communist prior to. 1959, but that he {9 now a supporter_of the COC. Source does — now if Bubject has ever traveled outside Cuba or if Subject: has eny relatives outside Cuba. Source does not know if Subject has over received any political, military of intel }igeRce training. 2, Physical Description: DPOB: Girce 1928, placo of birth unknown to source. Race: white. §'10", 3 lbs. Hair: black. Byes: dark. Shape of face: long and thin. Physique: nedius. | No visible scars. _ 3, JMWAVE Traces: None. poe vem rere ers hots os aes pepe: . os ine ae et - eto . . wrt rs net ae 4 _eeteny i east . on * 3 : if oe { het Sileemssoapae YOGA ari oF fy peti error Beege eorer L 14.90000 a os “source. net’ ‘Subject. in early 1959 when both were appointed wos to. similar poritions at the Presidential Palace under the direct supervision of Cusi AULET, Source malatalned. with Subject the . -Bormal. relations ¢ Of fallow employees until scarce... left that: oo . position im December 1959, Source last sav Subject ‘to Jume- 2989, Bource is not ahie. to Provide any iafo on Svubject's life prior to 0%: the time they met. © Source doss not kpow if Subyect has ever...” traveled outside ‘Guba, or if he bas any relatives outeide Cubs. - Le “Bource does not know if’ Subject has received any. poltitical,. military or intelligence training. _ Due to the fact that source was in’... personnal, contact with ‘Subject for a’very short tise, source ts : : mot able-to provide ony information ) Fegarding Babjoot'a: political’ = wyapatuies. ; ao . Physical Doseript: :ONs: ‘DPOBi : “etree ‘1037,. Matanzas City, ao provabiy . Race: white. 6'21", 170 lbs. Hair: blonde, Byes: : = iMgnt. Shape of face: oval. Poyaiques: Bedium. No scars, . : Be. _aMTAYE Traces: / Mone. re 14-0000 ~ Qrlando de CARDRIAS Uiro attended a seeting in Mexico. to discuss cs . UFGA- .pisog 3/14 Att. Ko. 16 to UPGA-21693 ; Cav: tude Reet ep tes 2 fd che SUBJECT: de ‘CARDENAS, Orlando Toe wooly + : ‘ ese et tee ye Le oe marty oe be ad 1. Source eet Sunject in‘June or July 1959, “when gource. was ; working at the Cuban Ea in Mexico City, “which Subject used to visit very trequeatly © cause be was a ae a personnal friend of many of the Cubans exployed there. Subject is a Cubag who has been residing tn Mexico since sbout 1935. Source became a friend of Bubject and this frlendship lasted until Decenber 1959, at which tige source returned tu cuea, They did not see one another again. watil 1964 when source re-established his contact with Subject, ~>» Source believes subject has never been a communist and alvays expressed himself againet the Cuban communist ‘Fegine. Source says Subject b bas some nodics) product represontations in Kexico City. 2. Physical Description: DPOB: circa 1915, place of birth uaknown to source, Race: white, 65'S", 190 lbs, Hair: black and gray. Eyes: dark. Shape of face: round. Physique: heavy. Ho visible scars. : . 3. JMWAVE Traces! One Orlando de CARDENAS was a eenber of the PRD Delegation in Hexico in December 1960. In 1962 one the formation of a row Cuban-Mexican anti-Castro organization, whero be was named the Provicional Treasurer of the organisation . (DBA $907, 39 April 1962). th ee etre nm acme ete vd NEGA. eansaliy Seerrt ~ rrr | vase . ee reece sa cae nets ene eee tinct nent, ~e g te 14-0000 Att. Ho. 17 to UFGA-21693 SBFGA- 2169ss44 ~ gupspor: “ecannasco, Irma 02> see to LA cae ecseerr taf a 4 ae Source: Bet Bubject in 1962 when Subject was regidipg in an . Apartment building located in Harianao, behind the Colegio ce Belen, where a friend of source, Dr, Beilio FORS, used to iive. Source maintained the social relationship with Subject until March 1964. Afterwhich they have maintained. corresponde:ce from Soul ree ay oneness eet cian where Subject has resided since September 1964, Subject according > to source, ig_not a comsuntst and fe agoingt the Castro regine. - Source believes that Subject has never previously traveled outside of Cuba. Subject inforned source that she hos a brother (nane unknown to source) who has been in the US sineg abowt i961. Source believes Subject has never recéivod any political, military or intelligence training, Subject resides at calle Martin de los Heros @74-1, Hadrid, Spain, and itn Cuba Subject used to live in Beparto La Ceiba, Harianao, Havana Province, complete address unknown. According to source Subject intends to emigrate to U.S. from Spain. —— 2. Physical Description: DPOB: circa 1940, pirce of birth unknown to source. Race: white. 5'5", 130 lbs. Hair: dark. yes: dark. Shape of Face: oval. Physique: medium. Mo visible ecare. . ; 3. JNWAVE Traces: Kone. i a wo a _eeerepyains BS 14-00000 : oa ‘ 1 . sagt, Ho. 18 to UPGA-21693 _ i - ao ete. pee VEGAS 21693/144 3 eT ae a os i fess tit SUBJECT: * , Roberto tie, xs sage peeks Tee SSI AS , aka: ( Pilin . u a } " & one 1. Bource mst Subject about 1960 at the house of Ranon OWILTE - Bucelo, vho resided on calle Serrano or calle Zapote, Srntos , Havana City. Soucce had little contact with Bunject at that time and they were never close friends. When source arrived in Mexico City in March 1904, be received a letter frow WILTZ in which source waa given the Sybject's US address: 461 B. 13th Bt., Hieleah, Florida, Scurce inst.saw Subject about mid-I96T. Sdllrce wtatod that, altbough he had very little contact with Subject, his opinion ie that Subject has never been a coumunist, and belioves Bubject never had any position in the Conminist regime in Cuba. Source believes Subject left Cuba in early 196%, going to Spain, from where he cane to the US. Source docs not know if Subject has over traveled to any of the communist countries and does not know 4@ Bubject bas any relatives outaide Cuba. Source dosa not know az Gabject has ever received any political, military or intelligence training, Source cannot provide any information oa Gubject's : private life. 5) ; 2. Physical Description: BPOB: on 1928, place of birth unknown to source. ace: white. 6'8", 165 lbs. Hair and cyes gource can't roneaber. Shape cf face: round. Physique: pid-heavy. No visible ccars. Ott diag t nde tebie | 9, JEHWAVE Traces: Hone, ry pola 154 the om PG « —_ lah rt 14.99000 "UFGA-. 21693444 Att. Bo, 19 to UPGA-21693 e cot nT: Sete WSsent so og, Mee aon eee Snes | SUBJECT: * CONCEPCION Morales, Jose Antoslo OO :, CO aka: A Tito ere = = ee ge ee ee te ~~. 1. Source bps known Subject 211 his life because thoy are’ aistent relatives, Source gave Subject a position as laborer — the Migisterio de Obras Publicas in 1960, when source worked tbe: Prior to this, Subject had never worked, because of his youth. _ After working in the Ministerio Subject becape p meaber uf the | Hilitiea and a steunch supporter of the GOC, Suurce claina that “about Tbey Subject accused hia of having removed a TV set from his (source'c) home, which the source did because ot that tise he wags arranging his exit permit to leave Cuba. Subject on several —s._—- occasions received military instructions for periods of one to two months, but source is not able to day the oxact nature of these ‘courses or where the Subject received the training. Subject has Bet traveled outside Cuba, and has no close rolatives outside Cubs. ee gag ANAT NN trad mm crepe emery er 2, Physical Description: DPOB: ciroa 1041, Sante Clara (pro- bably), Las Villas Province, Race: white. 5'7", 130 lbs, Bair: blonde, Kyes: light. Shape of face: oval, Physique: slim, Bo. vinible scars. - 3, JMUAVE Traces: None. Verhagen tioomece, UF SA. 31093 Jig. SEC... eee 7 po 14-0000 7 ebelircs. die9 sigs “ _ Att, No. 20 to UFGA-21603 BUFGA: ~luys 7a Cc 7 oa SUBJECT‘ yecuEscA, Cecar ‘Ramon “2, Soares met Subject tn Mexico City ia 1957» ee iat | was then residing at calle Chapultepec, Colonia Narvarte, During ~ { the two sontha source was in Mexico he saw Subject frequently aad i they became very close wut source bas not seen or heard frow Subject | Since about February 1958. In 1959 be heard ryumorg that Subject : was stationed at the Estado Mayor in the Ciuded Libertad, Savana City, and also that Subject worked for a ) period of” r time at. the _- Ministerio de. Hecuperacicn de Betenes, tut was later iraudferred to G-2 in Camzguey City. Source later heard that Subject. wal_ 6ppotated ton post in the Cuban mmbaasy in Mexico City. Source wv ig not able to provide any information on Subjects mentioned positions or as to where he uight be working at the present tize, Bubject's fatier prior to 1959 owned a drug store io Guanajay, Pinar del Rio Province. Source doos not know if Subject hao ever traveled to any of the cowtuniat countries or if he has any relatives outside Cuba, nor whetber Subject bas over receivod any political, military or intelligence training. , 3. Physical Description: DPOB: circa 1937, Quanajey, Pinar @el Bio Province, prebably. Mace: white, 58'S", 160 lbs, Hetr: Ryes: dark. Shape of face: round. Physique: heavy. No visi le scars, JEGAVB i‘reces: Subject above be tteved fdentical with Hontoto, PO SIB ONS. Colada Wea! wae wd SEE eet 4 c2.6 & ROMs ua Ae mip WENO RSPEISIEE as ne Mee re et iguana AL oe ee RL ET Fp tatee - ‘* aces ts Tee a, gern in von 14-0000 a . - = TE . ; Att. Ko. 21 to UPG.:.21693 | —- UFGA. ; bid hae GA "169374, | : SUBJECT: © _ a thereon” Login ante : aes Dian : UE: t i 1. Source met Subject about 1960 when source wes vorking at : . the Ministerio de Obras Publicas at which tine Subject wes a_Labor Leader of the Construction Workers, and acted as "liaison between | the Winisterio and the constructions vorkers. Scu¥ce’a only contact with Subject was in December 1961 chon source resigned his job. Subject is a militia member. Source ts hot able to provide any background—inrormation on Subject. Source does not know if Subject has any relatives outside Cuba, or if Subject has traveled outside Cuba, or if he has received military or intelligence training. Source believes Subject has received gone kind of political indoctrination or tratning but is not able to provide any other. information on this matter, ; . 2. Physical Description: DPqd: circa 1°23, place of birth. unknown, Race: negro. 5°10", 145 Jbe. Hatr: black, Byes: black, Shape of face: thin. Physique: Slim. No visible scara. ~ 1. Fee eS a . _ 3. JMVAVE Traces: One Armando’ tu RENE wae listed eo a Castroite-Commnist enployee of the Ministry of Justice (19-86-52/4-2, Report from Monte dated 10 November WSL) 6 ry ef FUE VEE ge’ CALL cd AUT ee Se ie a6 : ” oe ted ae 92 : 2 - sae I7 one Tey ar “a6, ae Ras b Urea. 1693/14 14-0000 | ° ~ oe eUFEA- 2169 3/14 sate. Bo, 22 to UFGA-21693 ‘ + i 4 % So De Bar DART SOR Le To wee : i SUBJECT: " ¢EaPrno Lezcano, Roberto Te ceases asd ; 1. Source wet Subject about 1960 when source vas appointed ‘ to this position at the Ministerio de Obras Publicas, at which ‘ time Subject was already working there in the Department of Statistical Budget. Source last saw Subject in the Ministerio de Obras Publicas a few days before source left Cuba in March 1964. Source is not able to provide any information on Subject‘s life ; prior to the tise they set. Source heard from fellow employoes in the Hinisterio de Obras Publicas,. that Subject was an "old" enployoe of that Ministerio, and had been working there since about 1950, Source sav Subject again in Mexico City, when Subject arrived dn dune 1964. Zorce says that Subject left Hexico about October . 1964 and has since been residing at 1134 SY 4th Street, Apt. 20, Miami, Florida. Source saye in his opinion Subject was never & . commnist and never was a menber of any of the communist sponsored. organisations, Source believes Subject had never traveled outside. Caba before. Scurce says Subject has many relatives outside Cuba — at present tine. Source says Subject has never received any : political, silitery or intelligence training. ; - °@, Physical Doscription: *P0B: circa 1927, Cardenas, Matanzas Province, Race: white. 5'9", 150 lbs. Hair: black. Syes: dark, Shape of face: oval. Physique: tedium. Hq visible scars. Wwe ACT he 9. JHUAYS Traces: Roberto Santa Ane“ GSPIEO Lexcano, ‘DPOB: 26 poly 19887" nas, Matanzas, a former Fublia Forks enployee ieee ahead J Feciding indHialiah, Florida (HEXI 1007, i i oO, vo \ A con ' ho an : oe rane - | Ssfesemeem LIFGA- 21673 [ng SEGRET, . _Sleeteetemermnanes, .?° Le an oe ; ) | ew Bid peacegysrrerpeenete ia or Rew lriigsghiad SRE : 2 bo
104-10163-10173.pdf
14-00000 104-10163-10173 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | -z “ee MATERA PEVUSED AT CPs I AIYUAPEERS RY HOUSE SESSCT CAVHTTTER O28 ASSASSIUATIONS STAFF BERENS BILE TITLE/MEMER/VOLUI: ARTIME;Buesa, Nanuel __ _ - . 201-0267437 ° 4 e reece CAD PE TTA CT CT ~ : ~, - Volume XIII ioe : : o wey ° . _ - ~ “INCLUSIVE DATES: | 9 ; CUSTODIAL UNIT/LOCATTON: , a _ a .. . . ° + RANI: - . . yet ° DELETIONS, TF ANY:_ ; ___ Third Agency Documents mot, _! DATE “ iS . 3 rm ai . . Orit 2 . . RECEIVED [RETURNED ; PRINT. NAUIE REVIEWING OFFICIAL: 7 AUS BAT Aug | Lesrie WIZEN I due Wrpteaen or . ial mee ; ot so . . i aeerrmare een! 9 IS IR A Se NE SNES ELENA | sk RSENS SRNR . * . oe 3 QHeTs MAY RECCOPTED OF REMOVED ROM THIS TEI. os 8, s ate 7) Co - 8 January 1965 MEMORANDUM FOR THE RECORD oe —— : ’ SUBJECT: Telephone Conversation with AMBIDDY-1- DATE: 7 January 1965, 2330 Hours 1. AMBIDDY-1 reported that Manolin Hernandez arrived from Central America and reported that Vico Starke and Frank Marshall, with the support of General Anastacio Somoza of Nicaragua, were planning a coup against President Francisco Orlich in Costa Rica. A-l planned to depart Miami for Managua at 0700 hours, 8 January on Lanhica airline to check this infor- mation with General Somoza and to attempt to ensure that his. equipment is not being used to carry out the coup. A-1 will have his private communications pad and promised to send us a message aS soon as he talked with General Somoza and with the Orlichs and Starke in Costa Rica. : v . 2, A-l agreed to try to return to New York on Saturday, 9 January, for a meeting with Mr. Archer (Chief, WH). 4-1 . will call as soon as he arrives in New York at which time _ Pprangements will be made to bring him to Washington for the ' meeting. : mo, - 3. And reported he and Al Burt had signed a non-aggression pact. A-1 feels there is little to gain from his point of view. an continuing the squabble with Burt. ‘ | : I i | File: 7 - AMBIDDY-1 20% _--. Tel Conversations : Coste Risa i. Bas ' Breas royct ona pf uate . greater tn move 4 Hrttudes tron a tonal 14-0000 % eo TOC MENT ICEMT IFICATION SVOJECT OF COCUMENT i j om bee ARTIME, MANUEL ~ | 201°267437 2 + §14~300-003 i SEX # 008 ?- . “> QBA ~96789 ’ ms . 27 gan 65 ~° CIT CUBA Coe, p2 occ ? : RE ALLEGATION BY ELCY GUTIERREZ MENOYO 201- 269349 OR MRA WAS WORKING OIRECTLY UNDER: THE GROERS OF A COUNTERINTELL AGENCY OF US — . AND THAT SUBJ WAS RESPONSISLE FCR SINKING OF SPANISH SHIP STERRA ARANZAZU. : a need ae me ate meee one 14.0000 a aS : 7 on Jy isivey4 JO} jas 80247 SE Se RET. 1525582 . | fae i o : ee ar “PRIO DIR CITE WAVE 8264 wo cor ‘i : Typlc YOSITE AMWORLD , mE a Pe, an che ‘ANCLATTER/ 1 TOLD 13 FEB 65 BY FAK FLORENT THAT MANUEL 7 ARTIWE” S HOUSE AT 1270 NE 83TH STREET BLRKI WAS RANSAGKED DURING oof ‘ EVENING 12. FEB. ~ ‘ARTINE TOLD FIORINI THAT UNTRUDERS HAD STOLEN . JEWELRY, NUMBER OF DOCUMENTS AND TELESROPES LENS RIFLE THAT FIORINI * aD aIVEN ARTINE AS GIFT. an ere ARTIME “ASKED: FIORINI HELP unt out ay. settee IN TOUCH LOCAL uThORITIES cUNSPECIFIED? “WITH REQUEST THEY KEEP BATTER QUtET: , vat ) SAID ARTIME DOES. NOT WANT INCHLINT PUBLIGIZED. 7 Sac FOR SECURITY” REASONS. WAVE HAS, WADE NO EFFORT “OBTAIN NF IRMATION - FROM LOCAL ‘AUTHORIZi254 HRVEVER, WAVE HAS RECEIVED wo. orn REPORT ¢ on THIS HATTER as ne PREPARATION THIS REPORT. ae 14-0000 _ on i : * Tre CO i J : . f ane ve O eexe ce { omen some | REPRDOLCT ite FO BUTE _—_——t RE SECRET 1815892 DIR WAVE 6428 oO, . a a : SF TYPIC YOBITE ANVORLD ; a eC ap ee wave sais C 1e77o3t?) _ a _ IDEWs JOSE ANTONIO MOLE ROSALES. ' : RENE ARERR 14-0000 a ¢ CLASSIFIED PE SSaSE vera, tees 2 : oe : - = a Ow. m- BE OU I OT i ae FE te Bl 2 Renee, = "DIR CLS. Wave sats aesot >. " it! g 39 Gé “RY TYPIC YOBITE AMWORLD | | MAVE 261 iw Pet. “AMCLATTER/1 PROVIDED ADDITIONAL DETAILS REF 15 FEB 65 BY STATING RANSACKING AMBIDDY/!°S HOUSE ACTUALLY OCCURRED SOME TIE | * BETWEEW 1-3 FEB AND DISCOVERED BY MAID:LUCY ACOSTA 3 FEB. FLORINL ““WOWEVER LEARNED OF RANSACKING ABOUT 133@ HOURS 13 FEB WHEN RCVD ys PHONE CALL FROM AMWORLD INTEL. CHIEF (IDEW WHO TOLD FIORINI THAT ‘ALTHO HOUSE BURGLARIZED 8 FEB. HE DID NOTHING UNTIL FIRST SPEAKING: ; ‘ite ‘AMBIDDY/1 WHO OUT TOWN. AMBIDDY-1 RECOMMENDED IDEN CONTACT i SECRET 1815092 { SONAL FRIEND FRANK CAMPBELL, FORMER CHIEF INTEL METRO, WHO VISED FLORIN: CONTACT POLICE “CAPTAIN LEE WAPIR USING CAMPBELL'S MAME. FIORINI, WHO aso KNOWN TO CAPTAIN NAPIR, CONTACTED NAPIR ATH IDEN. NAPIR PRONISED MAKE INVESTIGATION WITHOUT. WAKING — wate La ae SA sa ww OY CRBS pores seelanestienemryeksretuytmamatnin | marimmenen eT : Tb meee 14-0000 ET , ao yee ¢ . ; . ; ree oe BROKES DCOR alD L4RGE BUHBER DOCURE"TS SCATTERED OVER FLOOR. ites ALSO GAVE BAPIR FOLLOWIES LIST MISS1UG ARTICLES: CA) ROLEX WRIST WATCH: (7%) ANGTHER INEXPENSIVE @RIST WATCH; (C) RING WITH FCUR TWO CARAT DIAMONDS AND LARGE ZIRCOMs (D) TWO EJGHTEEN CARAT GOLD MECK- , LACES; CE) OWE WOMAN'S IDENTIFICATION BRACELET, AMD (F) ONE KIGH us POWERED $@0 MAGNUM RIFLE WiTH TELESCOPIC LENS AND TRIGGER GUARD . .! INSCRIBED “AMBIDDY/!, LEADER OF REVOLUTION, FRANK FIORINI.~ : | ALTHO SOME DOCUMEMIS TAKER FROM A/1°S HOUSE IMPORTANT PAPERS KEPT i; i _ ' WOUSE SAFE WHICH MOT DISTURBED. IDES WHO Coupucriiig ovm INvESTI- GATION, TOLD YSPIR IDEW SUSPECTED HOUSE REPAIRMAN WHO RECEBTLY . WORKED A/1°S HOUSE WALDO BADO PEREZ, 1285 WW 29TH STREET TERRACE, | MIAMI. BADO WHO HAS NO REGULAR MEANS <NCOME RECENTLY BOUGHT WIFE 68 CORVAIR (65 FLORIDA LICENSE 1D-4376) ABD PAST WEEK. MADE PERSONAL GIFTS HUMBER FRIENDS. ALSO PURCHASED FOUR WEW TIRES HIS OWN 61 FALCON (65 FLORIDA LICEWSE 10-4302). ee + 2 a utd eben dtd * oa nt acre A “ 1DEW ALSO LOCATED JEWELRY STORE 964 WEST FLAGLER STREET WITR ve : wits ‘ROLEX WRIST WATCH FOR SALE. IDEN HAD WIFE A/1 VISIT STORE - asp ‘PURCHASE ROLEX FOR $202 CASH PLUS $45 STILL OWED SPL ZSMAN NAMED @UILLERHO. TABRAUE. WIFE A/1 ABLE IDENTIFY WATCH BY. TWO MARKS BACK TCH. ; BAPIR PROMISED DES WOULD HANDLE INVESTIGATION JEWELRY 14-0000 SIGKE 26D SUGGESTED IDE Put SURVEL! LLANSCE CUBAE COFFEE SHOF “ RIAME EL GOZO. . S. ANCLATTER/1 SAID THAT IDEM HAS wo CURRENT INFO INDICATE "ESPIOMAGE" OR “REVOLUTIONARY MOTIVATIOR" BEHIND ROBBERY. 6 RNSPECTOR (CAPTAI® F. L. WAPIER ASSIGNED DETECTIVE BUREAU MIARI POLICE DEPARTHENT POSSIBLY IDENTICAL CAPT HAPIR PaRA T¥9 ., ABOVE. FRANK CAMPBELL PROBARLY IDENTICAL FRANK KAPPEL FORMER NETRO CHIEF INTEL WHO RESIGNED WORK WITH STATE RACING COMNISSION. Te NO SPECIFIC WAVE TRACES WALDO S3AD0 PEREZ ALTHO ONE WALDO PEREZ REPORTED MAY 62 AS HAVING HELPED ORGANIZE PROPAGANDA - AUD MILITARY PLANS LIBERATION. CUBA IN CUBAN LIBERATION ARMY CUFG - 9923 4A BAY 62). WAVE TRACES GUILLERMO TABRAUVE INDICATE HE POSSIBLY IDENTICAL GUILLERMO TABRAU NUECER (201-283992). SECR e T . coe camer tonnes ee tia omarereentin ner eee » : a 14-0000 q ’ > SEGRE T 2e1ec0r 01 G poe CITE Jos 7493 8712 184948 a AT TYPIC YOSITE AMWORLD MARUEL ARTIVZE BUESA ARRIVED SAW JOSE 17 FEBRUARY ON PAA FLIGHT a at ery Stncanr a Spreng ntapet ner 14-0000 rn RET 2619272 i ae WAVE 8522 ; AZ TYPIC YOBITE AMWORLD REFS WAVE 8521 @ ©. EDEWa JOSE ANTOWLO MOLE ROSALES wp BOBS) . re eeerte ree oa 14-0000 oy aren a aemete ge tee pees atts ane some sen mne tt os as er CLASSIPIES eG SS86E weve, tomes A ; > SECRET 2019272 AL A DIR CATE WAVE 8521 TYPIC YORITE AMWVORLD- . OF 5 Ww G2035 REFS: A. WAVE e261( 1) ——- ni / Be wave sass Le oa “Ge WAVE 8420 C1v anon or ere | Le’ AMCLATTER/1, AS FOLLOW UP REFS, REPORTED 19 FEB 65 THAT a Pow 1c BURGLARY SQUAD. “BOTH pee SAID WaPIR INSTRUCTED THEM - "KEEP CASE, OFF . _REPOR2* . TMEN TOLD SERGEANTS THAT AFTER CAREFUL CONSIDERATION HE _AND. _ANWORLD BOTH. CONCLUDE ROBBERY WAS “G-2 SPONSORED", POINTED uP Fact $500 LEICA CAMERA AND TWO $336 TAPE RECORDERS: VISIBLY ACCESSIBLE wat TOUCHED. © ALO SUSPECT SOME DOCUMENTS toy coPHOTOGRAPHED « _ SURMISE INTRUDERS, WANTED @IVE QUTWARD APPEARANCE ROBBERY. : t “3 Be FIORINE SAID ADDITIONAL INFO ON. ausPéct WALDO BAGO me FE, ‘3NDICATE HE FORMER BRIGADE MEMAFR _paftee SFeATAMTO ANN HEM sane tod Teed OK 1+ anne Rene Renate nna ne aC ANAR f TON 14-0000 wate . ; sw bPteus ~ Poe COULD HAVE CASED KOLISE FOR SOMEOSE ELSE. S. ACCINDINS FIORINI BAPIN IBSTPUCTED IDEW GIVE COMPLETE DETAILS 16 WRITING OB STOLED RIFLE ASD RAIL REPORT TO KIM, BAPIR- WASTS REPORT POSTPARKED ASD ALLEGEDLY vouLo DISCLOSE ~ “CONTESTS ONLY TO CLEAR AMVORLD ABY CORPLICITY OR RESPONSISILITY a EVENT RIFLE USED BY UBKNOWH RARTY SOME FUTURE CRIME. ;¢ SECRET oe A pes ene ERTS R NES ¥a RAPTOA Mp ban cease nt Reyne 14-0000 oom oo _ weASSIF IED MESSASE votes Comite oo BEPROCUCT 10m PROUMIBITED os - | 7 | § } EGRET esrseez — a - : DIR ingg PACY SJOS CITE CARA 8805 - . dof 85926 7 _ t ; ae eangerverc AMWORLD YOBITE , “y Ce fe Te . . ¢MANUEL ARTINE AND RAFAEL QUINTERO ARRIVED CARA FROM pacg 2c fo ( — oT FEB PAA 513+ PLANS REMAIN CARA UN & 24 OR Rs FEB WHEREUPOS ” | WILL’ DEPART FOR COSTA RIGAs 14-0000 CLARE FIED wresaee Teta Comets Fs ee a as : idfetsn865e0 oy afi , La eae ta Pape bene a 2 14-0000 we we Ee 8 March 1965 eeereen MESORANDOM FOR THE. RECORD SUBJECT: Fhase-cut of ARTIME Autonomous Group a 2s ss Nea cea Bb meena, enmaeren 7 wearers or)” ; 2. On the night of 8 March 1965, the case officer for Manuel ARTINE. Buesa set with bim and outlined the policy Gecision reached by the 303 Committee of 4 March. ARTIMS was told the: decisiva was. to terminate our. operational relationship in as friendly and cooperative manner 4s , dbie, but not later thas 1 Bay 1965, The case officer been enpowered to convey. this. information and to con : @uct an exploratory ‘discussion of the. problems and possible solutions connected with & phase-out progran. ’ The two main pointe the United States Government was. concerned with ware (a) fair but ressonable denobilisation support @o the personnel of the autonomous group, and (Cb). ARTIME‘S . aseietance in insuring that: the balance ox power in Central . America was: not upset, particularly by preveating the | weapons of his group. from falling into the: hands or _ pelatical extrenists or free-booters. | : sO “pot @. ARTINE had. deen on notice for several months that .f,. 8 phase-0=7 might be ordered at any time, and had an inkling le _ -ghat the decision had been nade because his regular monthly = 4 gabaidy bad not been received on cohedule. He had obviously : given the catter considerable: thought and nade up his mind ! as to bis course of. gotion whea he arrived at the mesting. i fe began the dizoussion by sunmariging the things he might have gone had be been co inclined. Aneng the. possibilities i pentioned, bs inoluded joading up his troops and weapons e and taking over Haiti ao & ageins* Caba, intervening = — 4 = af { ah << ee cee manent ies neem! : a poets ss + vee opecngassaia ecinyer ria Sammars 0 _ ga Costa Rica to bring dowa the Libera: ‘PLY aduiniatration @m gayor of 8 rightist junta of éicsidents, or throwing ia { goapletely with General Anastacia S.74 is Nicaragua the ae ;, Weapons, pe . Be has the gapabspity of fielding an infantry reinforced with artillery (4.2 mortars), supported ; and maritins slesents, with a cadre of trained and conba : . experienced Cubans, provided he teams up vith an a bot ee 14-0000 t } . . . | who can furnish about 1,000 cea to flesh out the unit. ; Case officer acknowledgws last ee recognized his potential : f for harmful ection, had considered it thoroughly, and ' hoped he would not do anything of the wind, ARTIME said he had also considered all the possibilities and concluded : , ghere was po point in his being childish and trying. to ee oe A “bite us about the ankles.” : a : : . ' §, ARTIME accepts. the decision and will cooperate 4m a phase-out program. He does sot understand the rationale, and, of course, does not agi-.¢ with the : Gecision, but be acknowledges our prerogative to make it. 3¢ we really wieh still to be iriends, he is willing, just as he told ir. FitzGoraid originally. He asks only ‘that ve help his make it possible io rewain friendly and makes two requests from us: (a) help take care of his mon. and their fantiies until they can rehabi:itate and uc peaettle themselves, and (b) do everything possible to get Bis parents out of Cuba. . - 4, Tee major elesents to be considered in a phase- - gut were discussed with the following results: . - - g, Bersonnel. The first priority is support payments to dependents which were due 1 March in... ‘the total amount of $100,00. This must be cone goonest if ARTIME is to maintain control of the | / @ituation. The next. most. immediate problem is. — _. Be-entry permission for fifteen of his men who have — been stranded in Nicaragua trying to return to the Waited States since December. These men vere ex- gAltrated "black" from the United States with our assistance and require special authority for : perentry from Department of State and Department of. . ce quatice: which we thought was arranged in early a uary. . : rerun ann inincenrenewnretneaneeteinea cee nee women 84 LY : . . _ ° . The demobilization plan proposed by. ARTIME ‘geemed as realistic and effective as could be: hoped ' gor. Ez proposes to retura tho bulk of his men, approximately 200, to the United States during March ~ ans give them one month's pay on 1 April as a mustering eut oayzent to support them and their families while they seek other employuent. The balance of his men, less than 100, will bs held in Cantral America for one month longer as a security ad acuinistrative force nuster the group’s equipesnt at Honkey Point frou which disposition can de aace during the nonth <1 Ot aI A RE ah lag EMI Ung eT ttn me ganna Soe 14-0000 -3- of April. The security force will be returned -Guring April and will be paid a austering cut pay~ better ’ soften pent oa 1 May. organized group in Central they are being dexzobilized. brought with him : gut costs could be estimated. are outlined below:. This will terminate the project. Zhe cover story which ARTIMNE intends to use for demobilization is to informa his nen that their gwothersbip is out of commission and.wil! require about ein weexs for repairs. 5 ; 4 will be believed. He will then grant leave to all men with dependents to get their personal affaires ia. order before operations commence again. publicize the fact that it is less expensive and This is true enough so that He will for morale to send them on leave than to have men sitting around the camps with no operations to When all the first contingent are back hose, indivieual notice will be given each to start. looking for other work as operations have been postponed, . ‘They will be told that the salary payment of 1 April - will be the last one and pustering out bonus. should be considered a8 a ARTINE. Zeels this: method will the impact and lower the noise level as the no men will be home with their families and scattered -_ ; throughout the comsunity instead of being in an america when they realize | Funds. APTIME had done his homework and facts and figures upon which phase- These cost estimates 1 March = 3100,000.. Dependents support and _ ; . salaries mo, 25,000 Travel from Central America ; to U.8. for approx. 200 men 60,000. Accrued debts due 1 March, we for camps in Central Anorica - i+ JY¥S,606 (in lieu of reguiar monthly gubsidy of $225,000) Sees eee we wn eee ees ee 8 RSS RS OTN 200 men and salaries for a security and: adainistrative. . details . . '. 9 98,500. Travel from Central America tes _ to 0.8, for approx. 100 «en. ‘ 12,500 Eatimated food. and other camp. expenses oo -_ 2 April - $100,000 Mustering out payment for’ ESA mainly food and other expenses. ; 14-0000 1 May - $ 50,000 Mustering out payments for approx. 100 wen and final contractual obligations of project . 6. Weapors. ARTINE agreed that it would be in pobody's interest for his weapons to fall into the wrong hands. He wae asked for ideas on disposition of the | arms and came up with the following suggeation which appears to be on excellent one. The mothership, MV SANTA MARIA,..19 in need of repairs and sust go into a. shipyard, . Tentative arrangements have been made to put her in the yards at Galveston, Texas, some tine fn Maroh or April. ARTINK can order his security detail to store the arus aboard the ship for "secirii;” reasons before she loaves for the yard. They will simply re- main on board when the ship leaves and we can take. ; re ae control cf the ship and the weapons from that point on, 6, Maritine, ? | H - . . (1) «MV GANTA MARIA. See above. The ship .. . would be sailed from Monkey Point with a contract Lo. erew supplied by Chester, Slackburn, & Roder, Inc. ' ‘ oe of New York, who are agents for the ship's owner, secicemmem ernie memes yee an ee Libernic Corporation, a CIA proprietary company. . One of ARTIME's senior officers would accompany . the ship as hie representative, with orders to. . turn over control of i¢ and the arms upon its . ‘ aprival at Galveston. CIA officers, possibly — documented as Customs officials, would accept - eustody and Office of Logistics could recover the weapons and any other equipment which might be @hipped by this method. The ship would then be ; a of according to Hoedquarters wiahes at. any time after 17 April when the charter arrange- ’ gent with General SCMOZA expires and the ship legally reverta to control of the ovner, \ (2) Swifts, V-20's, Boston Whalers, rubber. . Beate ang other operaticaai craft ase <21.cezed, - feehnically, by ARTIHE's group, Ho has had titie. . to the Swifts legally transferred from a. Costa ~ Bdean politician to one of his. oen senior officers. He wants to retain these craft for the time being, Roping against hope that lightning will strike and he may, after all, be able to uss them in the next 2, 7 eeiigecatangsttindsinateatin duet seescinscationendarenrremarenarinaroaweringssimryemmes tzer rare memwanmans 1 a i ‘ i 14-0000 : , a , -5- two months. Case officer recommends we go along with hin on thie. at leaet for the tine ceing, as 4t could be sticky legally and might antagonize bim at the tine whoa we most need his cooperation, ‘ : + In the ond, he should be reasonable about disposi- tioa of these craft if wa sanoot equare sith hin in the meaotine. : (S) Support craft, Lois, Barges, etc. Dispo- Bition arrangements to be worked out together on these craft, @. Aircraft. ; (1) DO-S. ARTIME is willing to release ike aircraft back to its “owners,” TASA, a CIA pro~ prietary company in Panama, However, one sonth's charter payment of $1,250 was due 1 March, and another will be due by the tine the aircraft can be returned. ARTIME was reluctant to lst the plane go Lack without payment, but also reluctant to . equeeze the $2,500 out of hia budget. Case officer . woiced his opinion that the owner would probably . be glad to get the plane back and would not likely think it worth going to court. However, in view of the fact that it would be a “closed-circuit" | transaction and would actually coat the Governseat Da tee . mothing, it is recommended that a Special euthoriza- Pe, tion of $2,500 be channoled to ARTIWE for payzent Ss _ . 88 order to maintain ARTINE's reputation for fiscal. probity. He will surely appreciate this gesture, a (2) 1-30 Beaver and Cossna-180. These . .; @izeraft technically belong to ARTIME’s group and. ‘wecovery would be a sticky matter, legally. _ ARTIS hopes to hold control of these. aircraft . for the time being, and it is recommended thet ‘We go along with hia, saving disposition arrange- meats until later. (AO Ct RIN ANE te NS TORU ND Ct OLR RITSE NO Bi th nce S, ARTIME again enphasized at the close of the maeting ¢hat he must have soonest the March payments for fanilies ae an sbsolute minimus, tafore he asuld face Ais people and § maintain coatrvcl of them in order to insure an orderly phase~ e@ut progras, _ Cari 8B. Jenkine eo: O/C WH/C/CA/ BA - t Finer wene + eee rereaanteeanetnn et (rn ownemncctemmmrnnren ian it indyrnammmaneenerne nisen cri 7 kee -_ * Lott toast ~ 14-0000 19 March 1965 i i “GUBJECT: Chief, WH ressrks on Termination of AMVORLD: ‘ ¥, At a meeting with DCWHIVC and ir, Jenkins on 1G March, Chief, WH expreceed geveral satisfaction with the atatue of termination of AMWORLD and the plans ‘therefor. He etatea specifically that he was pleased. “ with the cooperation of AMBIDDY-1 and ANJAVA-4 and would make it a potnt to iniorm higher levels in the Agency and the U. 3, Government and put a good word for thea on the Tecord. He also directed that they be told: . @. He personally appreciates their ‘cooperation = = =—> ae and the good sense, goodwill and maturity they ; a Giepleyed in accepting and executing ‘he U. 8. . ist decision to terminate their operations. b. He wants to mest with them personally, at the earliest mutually convenient tise, in order to Giscuszs the situation with then.. . @. After termination of the paramilitary project is completed, he has sone other ideas for ventures of eutual interest which be wishes to pursue with then, o 2. The gist of the above points had been passed to oe ANBIDOY-1 end AMJAVA~4 previously by. Mr. Jenkins, and on + _ the night of 18 March he confirmed by telephone to AHJAVA~4 . that Chief, WH had exoressed the above sentiments. 14-0000 DISPATCH | : ____catet, wan. ‘s ae ie | Vems oonses am teen nom eco aan - - _ hall Bikes _ i. —_— 2 cs : . @ORroRITY ff. oS ¥. z cA 3 eamis s+ ease, Befereace = pm 9&8) , a _ Doe . e 7 -Xe Bet cedle raises e number of fundamental iseues of concerns to Caracas | Station. In brief, we do not welcomes an activation of the movement's center 4p Carr.cas, an event whica would greatly complicate our operational situation. 4 We have reasons for believing that the host governsenat likewiee would probedly: _ ee entmrrasied if AMBIDUY 1 choses Veneruele as a base for whatever progres be * ‘fs planning to undertake. Repeated failures of his attempta at being received wy Preetdent LEONI are signiricant ia this context. aed a ky oe Since wo mist eseute tht WMRIDOT } bas alloted to hie close tiee with : Wake (end wore specifically vib SECKEOYP), the Venesuelen security services 3 “wmy well jump to the conclusion thet AMWORLD i8 in fact @ KUBARK operetion and ; gocmar or later we would be forced to disavow AMAIDDY 1, @ circumstance of which be wuld be bound to learn with consequent eabitterment. All these predictable developments, Caracas is most anxious to forestall. Seedless. to | aay, both BECINOFE and OFTRICH arc unhappy about this situation of conflict ; Sines it involves 6 aus wa-: both admire and who (in tir opinion) hes served =|; “GRYORE. i.xte-eote loyally, at tines to > the éeotrinent of nie abiding cause to 3 4 i 2 dverate . PRAISE. . Say the above reascad, would. velccem indeed 1f formal ant ties between AMSIODY 1 end. AMJAVA 4. could be put in abeyance, at "Maat no te extent thet AERIDUY 1 be proved wee to pest tp Werstania aoe Gate Ciscrininstory approach reflects cur avarenses that - a ree Nate te Lyaceraiseoae ea t's ame Ss rt. Or Ct ee (ot datia bettas SIDE 14-0000 and i Amel. tak tet ase ie & ee . oi a a | Paes at | Boel MET we a ee mL Re TS Pe eee? Mart] wl pees wm BETO Bed er Re aed Om CM ea wt mM reeers ws or ee Le. Oe? Oh re a ot ene 2 2 ce oe) reed Stee 5 ARS LUCY 6 ESS Semel et. Le Bee Ae fe eel em Gm whe, “a Steticn omit oot .el; Bt Letercea@ vite Sena ant Cemage we oF etandiog wits tie lielowg sereices. wei cen farwer lredic: tet te eeuttoe en trace unice Bovemmn. temiit 16 we bugerenty acts- AES} my view aD acvid: weer i apocenred prog@seam with dlevarnr ani Gauls 665 bilce SECS HBSS Le sear ese government to curvall oF surpreas whe mveuent. &. We realize thet toe Station's poertion, as ret forth ebowe, seddise Beadquartere with an exceedingly delicate tase, Mile as 8 Last resort wm could of course drop discreet niate % our Vesezmelan Malsus caostacté Guggeeting the icadvieattility of affording AMBIDOY 1 ani Ale associates Senctuary in Venorruela, we woull cooly entertain treet distasteful prospect as @ last resort and wite toe fill approwai cf Beadquarterc. . 5. apother appreech, only elightly lees unsatisfactory, wuld be to pestrict AMBIDDY l‘s rediue of activity to an extent tantamuct denying him all freeiom of political action waile ie Venssucla. But all in all, it ~would provebly be beet fcr EUBARK if AMBIDDY 1 could to di ceuaded from golag through with Ale proposed move is @ mhnaser wnich does not initt his pride end. waich does act alienate him from KUBARK. . Headquarters may be able to suggest palatable alternatives tc Vensrucia. , ' 6° A® regards MUAVA 4%, ve ahare som of Beadquartere mlegivinge about: . eurfecing him to Liaison. What proapted us to suggest thie approach was «@ @esire to overcome the Gi tficuities waich wuld be facing AKJAVA & in any case ehould he decide tc mace hie hows here. We are inclined to doubt that be could obtain permission to enter Venesucla in iasigrant etatua without Severful fatercession. He wuld be used by the Station on projects which we (end presumably the host government) ¥ view as compatible with Veneruela’s ational. security interests, 7. Som of the doubts raised by Reedquarters are altogether valid ext wre eonsidered before-we eade our proposal. We are least concerned, howver, the issuce uf dual loyalty and dual control etc, because it happens, to be «ns or oa objectives in building.a more durable relationahip with Liaison, «sp DIGEPOL, to entice them inte joint ventures where dual control does exist.. Gs find ANJAVA. _ temperementally suited (esp since his basic loyalty belongs to KUBARK) to serve @s an operational link betveen Station and: liaison, without acting to the Getriment cf either. although the tenor of cur rulationship with DICEPOL “ss -yadergone a notable improveneot, there are etill deep-rooted reservaticns and suspicions wich @ ma of ANTATA, 4's personality traite might belp te dispar. . 6, with regards to the subetance of our operations against. PERUMEN, . . especially those which ere CS-criented, there ie ¢ natural »iogruity of interests Detween ODYOKE and: Yeaesucis waich renders joint pursuite in fect most desirable. “figem Likely thae not; Diazem. will de Station the favor of feciliteting the = - ‘@dmiasion of auava & and of providing bie site viabla cover, muyve inciodiug -, @ffielel (DIGEPOL) documentation, and let it go at that. We rather doub$ ehat . ..yalese prodded by Station DIGEPOL would. evall itea.f of AMIAV, 4's services, Let 2. @lone use him to penetrate Station's operational progrom. Zhiu isaves in ‘ae ~ balance the yroe and cons of surfecing © valuable KBRANK asce¥ to Liaiuca, ook 9. the general : concepts guiding Caracas: ‘Btetidoa in. deat: Lag ta’ Krewe the “enveteae of MOAR © wate epeiled wat jn dvGAniaG52. ww a a fate = 2S ge “yn preventing, Station's » proposal, te muave by: ts feitewtas poked: "> gut be Bats i 4 - » we do avs propose that he- ever aie dengan perconias aad, : "_ politioal Mnks vith ANBInoy 1. 7 th, a ota} hoes ae eivieKviON — " Aa wa “We ‘ vase, wee eary tat 4 feta Pt “Be ibe ais tec dacatem im ‘A aeaeczeni CEASE M ete tere ikl rt te MPS T ome a HH 9, a ee 4 a Clntntie rah ive ithe Aarne i ht = nls mens tense date see See wees Si dace lait at Sh te a . : shin eee nee meme prune ae! © sae tT Me ee nee seme ar ne . * ~ fy Bee 2 ree IRR eR ORR eS E TORTIE ET ae . 7 Ww op eRe iether on : 7 Wpacr thant ay hte 14-0000 omenveaest er - PP Beet Lee, GR VET, @ Maer iicimg Tw 6bie oto ew .. Lee Te, VISE Ue Ne HRS eg Wt 8 la rie ned 06 (OS Be bie te g We rmBCL be feat Oe & fl eB Ae- etce mtaleera Wet WEB 10 Of oiclanly beat bet. we wolf eject aAath & & comperveestalise hiceel! i 4. fens 2 treet easy Ruelecge @ pure cu Ste “apwetiww ' cpEretivtal eijaact to tat Statice a6 privileged ta Ue eecse cf aot lLapesting 10 W Oc.©nd Gaemens 6 OOd ABV. Siete si oe, Chie iefsrweiion wale sae to be wales Sco AEDT let Otees arabere cf te arvensnt. : . PEPE Se esata © will bewe ts ake «@ clear choice betwee etrviag “the cmse of PASDMEE liberetion by ectively asanciating bimealf with MORHLD (¢ cveed undertesing if cur reeting of Use altuatinns 16 correct}, of by oc -xytering POMLMER‘*S program Uc sugvens Sensmuels under Statice costrol. we eran oo oe 2 th eerie genoa RNR nee aerate iene or TSIEN, te RRS - oat jy tet i ra Bg ad 14-0000 ; . | ' Zea AAT A/L, tele re td M/Z wert te 2 sin on 15 bay for Door Jomo-chs Wacatisc, Af saia later thar A/2 was startizcg a new cusiress in scsts ard wa:ted hin {a/:) ts wove over there ax pa age it for hing a/2 left @iliiam fing, tre sice-Presicert in char.e of paritics Ean in his snsence. * AZQILSY/1 bas always had ultisate esctrol of the 4c'e Pic fords ard has : 5 Simply beer exercising closer perscnal cortrol of ther sires A/2 is gore. 4 . 2.b ANSIDOT/1 told me that be {5 selling off some of the ec:iovent wich is net suitable for his c:rrent srazram of vo-runity Llevelocrert/livie Action in Latin Aserica in order to raise vorey to ostair ecquicnert and raterials that will be mcded, sor: amie, he has toucht 22 acres af farm land near west Palm Saach'to establish a wodel farm for trainins ourposes. He has been conducting evening classes for several weeks far about 120 FRR ven, who are working full tize at other Joos, in rural coerunity levelopment, He se bas potten some traiz:irg rsterials and atvice from Prot. seorge Lodge of ~F Harvard, who, accordirg to letters fron hie, anvears to >e enthusiastic ‘about his contact with A/l ord his orga: izetion, : afi says his only political plans ct this tire are to try to continue holding- his movement (HRX) together while he charges its emohssis and direction toward the constructive sctivity of help in Comunity cevelonment for friendly Latin American countries and away from the FY ezphasis for which we supported him in the AMAORLD program, The farz: in Nicaragua to cultivate " . wee is a planned cooperative on the east coast (Sluefields -- Monkey Point) to complement a shrimp fishing cooperative and boat yare at Bluefielis _ Which he has already discussed with Pr-sident Schick, who requested him to "-go ahead. A/1 and the BRR part in. these entervrises is purely advisory in. - training local residents and helping them to organize and bulld facilities, reports, and A/) himself admits, that he is sinsly feeling around now - trying to get all the information and ideas he can stout this new fleld of ‘endeavor. (for exemole, A/1 just bought 300 baby chicks to work with in order to find out they sar best fit into a rural develocment progran.) “ 2ed. Of course, ANWORLD is finished and al) members of the organisation know it, . - and A/& have both told me they have made it clear to all hands and have ‘. advised them to get jobs immediately in order to support their dependents, . , Most of them have done so, saveral going back to work far WAVE, 68r instanca,. “The death of AMWORLD snd the reorganization necessary to go into a new phase (Community Develo»ment) is no. doubt causing a erisis in the ERR, but Both leaders balieve the movement will weather the crisis and survive, Mr. . - fom Clines, who talked «ith oth-r members of the ERR, Selieves the same. bo thing, and is certain it will survive with enough suovert fron. Washington 9°: %o pay for publicity, travel, and sdministrative costs. | . ‘ 3e8 = There are.5 man at Monkey Point where one cache (a platoon) of weapons is : . stored. The other two ovo Lorated at Sluefields ‘and at Managua, under ", @ontrol of the Wicersguar National Guard. The HRR delerate at Managua is ’. the only person whe can suthorize their release, ard this must be on :. wpdtten authority of 4/l’and sporaved by General Somoea, The 5 men at ~ Monkey Point are ainply etation-keepers who,. in eddition to, guarding the i G@amp and. weapons, are teachin, the local indiens to read atid write, to Operate and saintaln basic machinery, and to plant crops to raisetheir . BA. standard of iiving, Tere hea seen no evidence from any source of ary a attempts to ssl2 Shwokho arms ar anmunition, 14-0000 i 3.¢ 08=_sIt iz rot clear wist tris source is trying toevort, but nresumsbly he is 2 tryicg to indicate that 4/1 is hoarding the 4:4-2LD money he has been é issued for his personel use, Aryone who :nows A/l knows that the last . thing he will ever cive up is his nagazire and radio brcadcasts. The cs ability to wake speeches ard Lave them crinted and see his picture ° rerrodused is the top requirerent ix fis wakeup. The rext most imor- ‘ tart rec_irement is the cazavility to travel and hobenob with Heads of : State end other /igthendt Oe he excels, ‘these two attributes are af considerable KJsAXK, ag witness the fact that tr. Aitegerald. ; has insisted on retaining these capabilities for A/l to use in ternal? . of the Agency. They are certainly nore izportant to him than roney, gs gueh, corcerning which he is incredibly salve and disinterested. He fz notorious for having to have sozebody else go around with hin to be. ‘ sure he hogs necessary documents ard money, otherwise he would never heve a dime in his pocket, I checked further cn this point with A/ ot our i . last seeting on 27 June ani he said there was no evidence of Wl : 2. -pilfaring the till, the oroblem if eny was simply honest mismaragement, po .- . We shocld remember thot A/l has been paid a salary, with Hqs ecreement } . ° : and at our suggestion for that natter, of £1,000 a month, ARNORLD/2: a " wade it a point to denosit the check in A/l's personal accouht.every _ - sh wonth, and A/2 maintained da facto control of the account. aAAL told ae ‘we this incident because he was amazed to fird when A/2 left for Spain ok and turned the records of the account over toA/l, he found that he had : & oe S thousand dollars in the bank, the most he had ever owned in his F Life, In addition to this salzery, it should be remembered that A/1 ig @ co-author of the "Bay of Pigs® book, which was worth several - thousand dollers to each of the lh co-authors. This line of reporting has been going on for at least the past 2 years’ in the sase of and is typical of the incessant gossip and character assassination within the Cuban exile community in Miami that has been | going on for the last 5 years. ‘while certainly no paragon. af virtue or @f efficiency, it will take more tha this to convince ne A/) isa ‘erook. In the first place, ANdAVA/4 would be the first one to put the finger on him if he started misappropriating MRR funds or otherwise “Playing games thot weld hurt the moverent, In the second place, afl de - too disurganized to be an effective crock, even iff he tried, end 1t . “would show up in more concrete form than this report, Notes 14-0000 . RECGUC LT Cw sates yo £4 <9 rrr anit satis. 7. r) | ££ “toy . ‘ : - ot (on > ooveamcse A tw we . a © i , ([] +sece0 (LJ merree rw) =. , $s. Lo te ; 3 ; ECRET 2222207. : - 22baGuS0512 DIR IYO CARA BOGO SJOS MAWA GUAT CITE PCY GOS” all Bo : RYEOY'TYPIC AMMORLD. ; a oar a 7, Aq APBIDDY-1°TOLD ZABOTM XE WaD- REETING pres Leon re) we j MARCH, PRES VALEXCIA 7 APRIL, AND PLANS SEE PRES ROBLES 22. ; OR 23. APRIL. PLANS RETURW VIA COSTA RICA FOR. TALKS PRES" sbLittespndaeames * AWD Gey SOMOZA . Tren TO GUATEMALA FOR MEETING PRES ‘PERALTA 4 + prscatn ‘iy RESPONSIBILITY. DURING WEEK 8. may Me Wores. WET DAINOLD 14-0000 - a wk os tener se o scUrT wt INS PAIRED @ISaes. 2. A-t FUTURE PLOWe AF PERe THVOLVE SELLING [DEa CF PROG aA" 10 CASiRU/COMIE THREATEBES COLITNITS suicH INCLUDE C1) LNTER- “DICT 1OW CUBAN INFIL OPUS, (2) PENETRATE AND ELIMINATE INTERNAL i | CASTROITE OPS, (3) POSITIVE CIVIC ACTION PROGRAM SASED 08 ~. 4 “2 *COMANDES RURALES™ WHICH VAS BASIS FRR STRENGHT RURAL CUBA AND ‘te CONSEPT a-1 DEVELOPED WHICH CASTRO CONTINUED AFTER A-1 - DEFECI TOM. HE BELIEVES SMALL TEARS TRAINED AUD EXPERIENCED oo CUBANS WORKING DIRECTLY WITH LOCAL. GOVITS COULD CONTRIBUTE SIGNIFICANTLY TO LATIN AMERICA COUATER TWSURGERCY PROGRAMS. ; FEELS WOULD 8E IN ODYOXE INTEREST TO ASSEST BUT WILL LEAVE 7 S saesgae pee CaRIBSEAN AREA, AMD CONTINUED CONTACT vita THE AMLASH GROUP TRSIDE ‘CUBA (THEY ARE STILL IW COMMUNICATION). -HE IWSISTS RIS. saste, ORGANIZATION CONTINUES AND vi SURVIVE, | with Done EXPANSION Leautimate BUSINESS. INTERESTS BBY PEOPLE sun as een eee oA RE cr Pea me wig iad as) aot ene ote nee se 14-0000 2O°G Medd, SLI A- SY ARTAS, MASOLG® REZ 7 3 2 * 4 AMSAVA>1 3OTH Say TREY ISTESD “OVE FROM FLORIDA AMD ESTALISH RESIDESCE CEBTRAL AMERICA CA VENEZUELA TO ESCAPE FATE OTHER: tan EXILE LEADERS WHO STYWIED IW RIAR AND ARLE OBLY TO TALK, WOT TO CORT ISLE USEFUL woRt. — | 5. A= 1 APQLOGIZED FOR ABY PROBLENS CAUSED BY PRANK HE PLAYED COLOMBIA. SAID ME MET AND ACCOMPANIED BOTH BY CUBAN WELL EU OWH KUBARK AGENT AND A-1 CONFESSED SOME EXAGGERAT 108 AND SNOW JOBS FOR HIS BENEFIT. HOPES REPORTS WILL BE CONSIDERED THIS CONTEXT AMD TAKER WITH GRAIN OF SALT. SAID HE ACTUALLY HAS NOP COMMITMENT FROM COLOMBAL, WET WITH PRES VALEXCIA FOR TWO HOURS, ONE HOUR TALKING POETRY, “ONE NOUR TALKING OPS, 0 DECISION BUT VALENCIA WISHES TALK ‘AGAIN AFTER TIME YO CONSIDER POSSIBILITIES. ABOUT THE SAME RESULTS = SLE FROM VENEZUELA ALTHQUGM LEONI APPEARED MORE © INDECISIVE ve c3 ~ poem PAR eat pepe Yee MAWeRh COeLe LR RTOS y RTE Sy Ute y fon eee cme papgecnimes Late «ERE ERR ere rer mamerregy * 14-0000 of oes 37 April 1968 MEMORANDUM FOR: Chies, WH Division es oo, sussacT 2 Present Activities and Possible _ Fetere Plans of Manuel Artine Buesa | ' i r: wities: During the past giz weeks Manuel drtine bas . G@evoted his tine to the task of disbanding his para- . ailitery establishment in Nicaragua and costa Rica. ree Artios hes returned most of the arma and equipment = prowided Aim by this Agency. This includes the sother- ‘a 5. glip, pearly all of the aeavy veapone such as mortars, gachine guas and artillory pieces, as vell as other aiscellanscus items auch es consunications vans and . . earth-moving oquipsent. ‘The sxall arms not recovered . fron Artine are sufficient to equip am infantry company. 8. RIuture Plage: ne During the same period Artine has atteupted te gain eupport for a pian by which he, ond e snall gucleus cf hie paraailitary f2res, would conduct eounterinsurgensy~-tyys operations against Caatro- eupporteé rebol banda cporating in several Latin Americas gcuatries. Artine hay cutiined these propo- sale to Fresidesta Leca Valensia of Colombia and Marcos Robies of Tanesa, and suceavored to obtain an gaterview with Bax: Leoni of Yenesvela, put has been able te conduct coaversations om thie proposal ealy oa the Venesuelan Cabizet level. i Yo txplensat eveh 4. schene Artine euvistoas emil growp of Bighly-trained individuals plus. P usiag ry steam ay Wea ; ESRI a re 14-0000 ‘geo fast sotor lounches criginally provided to him by this fgensy. Arvams would use ihis force tu petrol . the coasts ef one or the other of the aforementioned . qeuntries te prevent tho cauggling of aras and/or general eontrutasd, is exchange for this service, 4rtias vould feeoive the permission of these governsonts to keep any : —tap which be aight capture is the course of those patrols. . Ya addition, he would be allowed to maintain beses of. egeraticn fron whick to launch attacks agaicet Cuba. . So far none of theses governments has made any cozaitasat ¢o Artine, He clains, however, that both Presideats =. Walenciea and Rebliee have expreesed interest in his pro~ “pocals. : i i i Artine hes requested ca interview with this oa. a ore agency, prosusably to discuss bis future, during which &t 4s expsotes that be will driag ep his schene es . ne, “5. s Gi | BRWP/WH/C/CA/EA/ ADRoh 1 fing:bh (27 Apr 65)... Distribution: Grig & 1 - Addressce - i- WE/C/CA/ZA 14-0000 mn 28 April 1965 ¢ MEMORANDCAS FOR: Chief, Westera Benisphere Divisice ‘ SUBJECT: Present Activities snd Poesibie Future ’ _, Diane of Manuel Artias Bucaa , oe, 1. Activities re — Yor the past six weeks Artine has devoted his t tine to disbanding his peranilitary cotablishaeat is < Siearagea and Costa Rica. He has; | gy returned most of the arms and equipment _ provided hia by us, bd, returned the mothership, -- @. getarned nearly all the heavy weapons. ~ : the ousll ares not receovered are guffic-ent to equip an - nfantey eoxupaay. Aartine has atteapted to peddle a plan to the oo “the maslews ef. ate paremilitery foresee, Eeeentislly thie , : - | * program ie the same for all three countries and iavolves @ GROUP | 4 Excluded (rev setamtalicy * 14.0000 " @aid ere gue arresgeasat: eneredys s&s. Arties: would wee Ble fusue te petoul the eoast of taeee sowats ice ead preveat * oo, emuggling of sras cad/or gousral contraband, i Artins wauld receive, 18 esahauge fet this service, peraiseica from theve gaveranenta: to keep any arne which he might capture oud be pllowed to matatata Lasce from wnich te Sein operations againat Cuba, | . Bene of the epecifics follow . Aetine venta petrolous, sued, end alothing fren the governasnt for 6 group to be otstioned - qpere and a2 beachhead to cotablian 8 6008, ae | $s there ts 0 lansing 18 Cube, Asting VOAte rs ge weuld elec guaranties to solre the guerzille | geabies by exieg too 20 groupe. Ons sx0Hy 7 - . ganamat epuretians egsinet Cie and, ene Wtber OP in eet 0s tentroniess out $1018 perisess to the Pe - 14-0000 Artine would scek priv: ie ‘fimasciag tren ; wealthy Cubes exiles and Latin American syzpathisers. , Panasa : Artiae would start a “comandos rurales* Operation, similar to that which vas tne base of MRR strength in rural Cube. . Artime would launch a civic action progran aad also would interdict Cuban tariltration operations, Tre above plan would be carried out mainly im Chiriqui Province. oo We have no information on what Artine propoced im Woneseela but assuse it is such the sane as for maintain continued contect vith the Cubele group, 0 * : Mais would be in return for his counter snsureensy “pregran outlinag above. ‘SECRET Ane RRS errno ¢ ns 14-0000 MERORANDUM FOR: Chief, "H Division eusJecr t Proposed Ieeting Between . Cauief, WH and AMBIDOT~1 1. AMBIDDY-1 went to Nicaragua on 11 May 1965 to . remove his rovaining men cod equipment from that country... aed to complete secure storage srrangexents for the anall arms which be has retained. He has a nesting scheduled. with Goneral Peralta in Guatesala later this week and expects to be back in Miami by 17 May. AMWORLD and to discuss any other matters which may be of mutual Aaterest. AXSIDDT-1 bas indicated that he is willing to evatinee cocperatizg with the Agescy by ‘tursishing isfor- pation and uadertakisg political action casks as required. He heped that the dzexcy, in turn, will to able to assist Bim fa fieancizg a linitod publicity procran consisting - gaily. of radio broadcasts asd the HER. . Fais . would belp to keep bis scvenent: alive and maintain hia as — ~ @ Pecognined oxile lender who vould thes be of continued | wales te the Agency in activities of sutual iaterest.. -. . §, We suggest that bis witting desuty; ARJAVE-<4, - might be invited te visit Hashiagton at the sane tine. to «participate is other discussices ccaceraing possible. activition in the future. It would bo appreciated if . @alef, UE were able to est a couvenicst date for a meeting An onder that we say notify AkBINST-1 ia agvance. me, avs BOP/WH/C/CA/EA/CRJonking: br, (18 May 66) _ BMstriabution: 14-0000 eprint VLC 17 May 1965 KEMORANDUM FOR THE RECORD SUBJECT: Proposed Meeting with AUJAVA-4 2. In addition to the matter of meeting the ANBORLD Gwifts on their crrival in New Orleans, ANJAVA-4 indicated . . &e vas even sore interested in talking with me about AMBIDOY-1's present frame of nind and plans for the future, about some of which he is a little concerned, AJAVA-<€ intends to see AMBIDDT-1) for a few days the first. part of this week and will try to got a complete and current reading from ANBIDDT-1 during this time. AJAVA-<4 wants to discuss Chis in detail with me prior to the neeting of ANBIDDY-1 with Caiez, ma, presently planned for the week of 24 May, a 3. ABJAVA-4 also wishes to discuss the the two job offers. e he has received from the Agency, ie, a job with Caracas: *: ation, er to go iato university level training in a holding. eapacity for future comnitment to. a post-Castro Cuban regine. , . @ bas some topice fer discusgion concerning last-nmiante. : * qéamtions in the clese-cut of ANWORLD and disposition of soze | hed the key personnel of the organization. 14-0000 ah - +: @evelop rural civic actioa p : 7] peried ef ting. 1. AMJAV.-4 waid he had talked only briefly with - ANBINOT-1 on his return from Guatemala and Nicaragua (81 Bay, just befare A-< left to moet me in Mew Orleans). a1 said he had talxed with General Peralta in Guatemala - oné@ bac d*solaimed eny connsetion with Roberto Alejos' Lo : eoup plotting or the former NRA Cubans wao had been involved. : with it. He hed algo outlined hia proposal for Peralta to Consider whereby 4-1 an<é the MRR would undertake, at the - Smvitation of the lceal goverrement, to asaist in countering Castro/Ccasun iat infiltration and subversion, and to help as a positive counter Rey program. 4-1 clained that Peralta seoened very _ dzourse ‘ gericualy interested in the proposals and appeared quite [egprectative that 4-1 bed been able to visit Bim, 4-1 expecta that Peralta wil) wish to talk to him further ia a pilot progran - and appreves te be vua on the cast ceast, with the rural civic action progran tees Biuefisids. This will allow 4-1 to keep a . of his gon in the country to work oa the program while 3 ' mafatainieg avourity of the weapons he has stored there. a1 else talked with Laia Gomoze, at the latter's invitation, - ‘wat Andicated there was acthing new or interesting fron. : _ tata ecurce. 3. A-4 ig not sure Aimeslf how much 4-1 has been able ecconpilis)) in hia visits in Central and south Azerica, end bow enoh of his reporting is wishful thinking. He is mot ready, bowever, te #911 4-1 short and hee untahed bi= "solitng isc~-boazes to Ecb4tass" successfully ever tse lezs fe Bet Terence pene wat ee beatiiearee BOR. re 14-0000 - - & 1 decided to come to Nev Orieans on the night of ia order to meet the two Ssift boats at Morgan City oa (their latest ETA). Having done all the preliminary and mace all the arrangements, 4-4 decided both of ld Bot be necessary and he planned to return to Hiani t af the 24th, I promised to contact both of thea by Tuesday ofgnt (35 Hay) to sake sure the Swifts get no probleas, aad to inforam 4-1 a firm time for his with C/™WH (scheduled for 1500, 37 May). : t Hd oh felt, a . Carl B. Jenkins WN/C/CA/EA 14-0000 2 JUN 1365 MEMORANDUM FOR: Chalet, Wil Division GUBJECT t Interview between Mr. Gecrge Cabot a, . Lodge and Manuel Artine Buesa . 1. Pursuant to your conversatinus with Manuel “ Artine on 27 May 1965, the latter has expressed a Gesire to ecet with Mr. George Cabot Lodge in order to further discuss practical means of implementing a civic: action program in Nicaragua. 9. Artine's current plans and echedule are as followa: 2-4 June in Miani, Florida; 4-12 Jusa in. Wicaragua; 12-14 June in Panama; 14- possibile trips to . Colombia and Guatemala. : 3. Artine emphasized, however, that he could re-. - ‘whee this. wchedule’ if aged be in order to avet with ; . tir. Lodge in Cambridge, Hass. or any other location at _ Lodge's convenience. -(Bigncd} Iohn BL. Har€ | Zohn L. Hart DCWHDY: ' ‘pop/WH/C/C «/BA/ADRoh fing: bh (2 ane 68) , Distribution: - Oris & d - Addressee 7 o wa/C/ Ba/CA_ : a | “tw t j Rectnded 9 eutematic COOH EL eu cecteapiniestien 14-0000 3 June 1965 MEMORANDUM FOR: Chief, Wi/PO/B ATTENTION =—s ss Mr. J. De Stefano SUBJECT 3 Background Sketch on Dr. Manuel . , Artine Buesa ; : ae : t 1, Manuel frtime Buesa, a non-practicing medical. doctor, began his political activities in Cuba during the ' year 1939 whon he participated in the formation of a civic .. action type program known. as the “Comandos Rurales." The wom Rurales actively participated with the Castro — vegine during ite initial agrarian seforn, but eventually... broke with it due to Castro's shift to Marxiam-Leninisn. — It was at this point that Artine foratd the Movimiento de Recuperacion Revolucionsria (SSR, Hovement for the Bocovery ef the Eevolution), a political organization which he beads , wp to date. The degree of Aartise’s activities in the civic getion program was reflected by the fact that Artizs, prior = = _: €e Bis break with Castro, had been appointed a ceriity in | the Institute. Hacioual de la Befcr2m Agrogaria. (INRA). for... Q@riente Province. . Astine’s first contact with the Agency “ ggek place just prior to his epen break with Castro and ke. _ was erfiltrated from the island by the Agescy. . Artine. dedicated himself to the continued developaent of the N&R - watil called upon by the Agency to be the political repre- | gentative for the Cuban Brigade 2506 which landed at the Bay cf Pigs. Artine was ceptured and contenced to be exsoutec, This vas later commuted by Castro to life: dsonment. In 1032 Artine wees among those repatriated “ eo this.country under the prisoner exchange. o wy beige 2. In mid-1063 the Agency agein asked Artine to head. - =S" gy gugememous paramilitary organization made up and trained. |. @uelusively by Cubans and. funded by the Agency. Subject set i 14-0000 — SECRET — | -3- i up = series of training casps in Central America. Using the pclitical banner of che HRR 4rtine’s group. conducted poveral paranilitary operations against the isiansd of Cuba with varying degrees of success. In carly 1965 by order . ' of the 30S Comnitios 1t tas deviced to phare. out the Agency's . : ‘gupport to Artime since At was felt that paraailitary opera- tions against Cuba were futile and ineffective. Although be disagreed with this decision, Artine has been fully coopera- tive in disbanding his organization. The paranilitary wing ef the MRR is now coapletely disbanded, and a few political representatives remain in Centra} America aad Florida, + Be wo 3. Subject is currently attempting to re-enlist the ‘Agency's support in order to keep his political organization : . Antact... If approved by the 30S Committee, Artine's MER _— 4 will receive a suall subsidy. Artine also plans to establiss | ; t': a civic action program along the lines of the Comandos Rursles 2 im various Central and South American countries. In such as endeavor Artins would be strictly on his own without any eupport from the Agency. 4. I¢ is in order to discuns this future program that Artine ie anxious to meet with Mr. George C. Lodge, Jr. undersigned, who is subject's current case officer, is aeeey and willing to contact Hr. Lodge directly and travel : €0 Cambridge sheuld this be useful. Artins permanently °° peeides in Miamt, Florida and his telephone aueber is: : (308) 154-8144. 14-0000 3 June 1965 «4 ae MEMORANDUM FOR: Deputy Chief, WHD/C SUBJECT : Support for Manuel Artime and the MRR for the month of June 1965 cede cet : 1. On the basis of the discussion on 27 May between - Chief, WH and Manuel Artime, we are currently in the process .— of submitting a recommendation to the 303 Committee that we ~ maintain contact with Artime and render support to him on a ; modest basis. His monthly operating budget, which he sub- oe mitted to us, would enable him to keep the MRR alive as a ." peecognized exile political organization, and would allow hin, personally, to maintain his status as an important exile ; rs leader, This would, in turn, continue his access to heads of.. state and other leading political figures in Latin America. a 2. Pending action by the 303 Committee, it is recommended that you grant approval. to fund Artime and the -MRR for the month of June 1965, on the basis of the following budget . estimate: . a 7 MRR delegates _ Spain $ 500° Honduras ; 350 Guatenala 350 Colombia 400 Costa Rica 350. re : Venezuei.a 450 i HQS office expenses s00—ti‘é&é S;«C 200 : Publishing costs of MRR magazine "Tridente" § 2,860 ‘Radio broadcasts to Cuba ain name of MER $ 1,605 14-0000 ed ~ ad ' . sane . ae SeCRtT ‘ ~2- i d. Travel costs of Artine ; : ‘ | and MRR officers $ 2,000 j ‘ i Support of dependent i > | families and survivors of . . : ' . MRR members (mostly in Cuba) 5,000 , 7 . Total — $14,865 fo | 3. If approved, these funds will be channeled through * - { the secure AMWORL”) funding channels, which are still in operation, . Jenkins renee nnn 1 fa, :AgTERRNERINEAT ee 306 4 mereanremanereamnnrae aaron at OR te MOV f . vole : ” ret ! 14-00000 “ SECRER ; pre rBnes Fatiod Jay . ‘ . bvere pate AMVORLD/ AMBIDDY Wscote wc. (Fasarce owe only) | REQUEST FOR PAYMENT : oF CONFIDENTIAL FUNDS Yonetery Division & June 1965 cwrideotiag Fliers ah SES_ESTES COM CEHICtaL Peres OF b Chme ree ial ENTMACOD MART OP CMESEERCY BATUME amd OAL sOYEWDES FOO US SS FOLLOSS: Ceposit te AMEIDCY/3 INWOVEN Account for eztraorainary expenses va I certify to the best of my knowledge and belief that subsidy funds previeusly nade available to AMWORLD have been or are being expended for euthorized objectives of the activity and further support is warranted. Carl £. Jeakins Pavetey resTRUCTiCNs . 7 enouay AMBIDDY/1 On file in Monetary Division $18,865.00 ESTEC 19.-0u8 van er Foe Satinractoay PLaromuanCt oF CUTIES Tre me OF wis ComFoact OF OTHER WRITTEG Of CAAL acate- ed ohoo avelsecabie) SiGuasuat Carl E. Jenkins CERTIFICATE FOR PAYMENT OR CREDIT U ACKNOWLEDGE GECEIFT OF Funds TO SE USED FOR THE PURPOSE STATED agove . OBL iGaTio’ SEFERENCE NO. 8008 CHARGE ALLOTWENT nO. . 2 §135-1182 . DESCRIPTION*ALL OTHER ACCOUNTS 13-39 a 3 este of sce t F 2 2.88 ESE wes raevisus cetvecas. 14-0000 Miami 4 de Junio de 1965 Sra. del Consejo de Liberacion ‘ P.0. Boz 8697.Baltimore 40 Ma. , : 7 Sra del Consejo: ‘ Disculpen la molestia de aolicitar de Vis. ae la aprobacion de un presupuesto de emergencia para: cubrir las necesibdes _ was urgentes del mes de Junio desde el punto de vista netamente civil. Se , El presupuestoes el siguientes a) DELEGACIONES: Costa Rica <---------$ 350.00 Venezuela cone weeerenaarases 500 00 Honduras. ecereeomenerar 350.00 . —_ Colombia -—-—----————-... 400.00, '$ 2,400.00 ‘p) REVISTA "TRIDENTE*? - —— mo — _. $2,860.00 . 8 2,860.00 '_@)Hova Radial: aa : ent oO i $1,805.co © $1,805.00 “a)@ticina para Hora Radial y Revista: Be : : $ 800,00 e). Viajes por Latino-America: - $ 2,000.00 £) Ayuda al personal que se encuentra “en el interior de Cuba y familiares de presos gue nos siguen informando desde entre (informes come los queadjuntamoa)=--—— .$ 5,000.00 able st at y- : -r omats. $14,865.00 ° . Pidiendo la mayor rapiée; en la aprobacion de este presupuesto de emergencia para Junio,ee despide de Vas. muy atte. ee Se 14-0000 MESSAGE FORE oe © tran 30 Gmste worac copan AG vs 00.86. oe ome rC, EB. JENKINS: 18 wats WH/C/CA/ Bh cau |}? gpseorr er 34850 —t GO oces omnm;:5 JUNB 1965 Dena me ce rue ne. ze QUATEMALA CITY INO: . JMWAVE, PANAMA CITT, BORFOLK S:-} >= 39%: o _ . reat DIRECTOR — poe te . coms ite Le Zz. avn ve. me) BD COPY pg f, > (223 los LZ i SeD6, 4 we WAVE, PACY, LANT 890 veo st To . _ REF: GUAT 4033 ay £0560) 6781 5. os AP MEBTING WITH DAINOLD ON 87 MAY, AMBIDDY OXE REPORTED “BG "ON HIS MEETINGS WITH PERALTA AND PONCIANO. SAID PERALTA HAD Sar “ AWVETRD HIM TO VISIT BEVERAL WONTHS A00,. AMBIDDY OME SAID HB TOLD qo 4 PERALTA YORMER MAR MEMBERS IN RECENT ROBERTO ALEJOS COUP. ATTEMPT = a 4 * pp mo commction AND v0 SUPPORT TRON mIBLDOT OH WAIN THRUST OF, = qo qhux wins PERALTA WAS ON COUNTER SUBVERSION, INTERNAL SECURITY, AND : iy wees FOR EFFECTIVE CIVIC ACTION PROGRAMS. ANBIDDY ONE GAID PERALTA “ASKED “AND GOT HIB FRANK OPINIONS Of BACH SUBJECT. SAID-HE TOLD . PERALTA THAT YON SORA WAS MAIN THABAT. PERALTA SAID HE UNDER CONTROL, "gy AMBIDDY ONE TOLD HIM SO LONG AS YON SOSA SURVIVES AND HAS 4 ; — WITH EXTERNAL CONTACT :ND SUPPORT HE 18 NOT UNDER CONTROL. - AMBEDDY ONS SAID PERALTA MUCH INTERESTED HIS IDEAS AND ASKED WIM * COME BACK FOR YURTHER Discussions 600%, = Lee ad " g°* aupxppY ONE ALSO TALKED WITH PORCIANG sane, SAID ‘PONCTANG : as HAVE ORGANIZED SUPPORT AND READY MOVE AGAINST PURALTA. IN es . auatoo ons OPINION, PorCTAN 18 SIMPLY ANOTHER TRVSTERATE PLOTTER nee wb ii 14-0000 . POF OL CO kOe ome t _ , - : wuts . ; QO woss SBECRET , or Deo mes , ’ Bons mcoen . / vem tARECTOR PAGE THO - ae cove ; - aem_va, rut [WO COPY : ~ : WHC WILL SEIZE A GOOD OPPORTUNITY IF IT APPEARS, BOT.18 NOT SERIOUSLY = ar WORKING TOWARD A COUP AT PRESINT. YI, AMBIDDY ONE CURRENTLY HAS KO | CAPABILITY FURNISHING SIGNIFICANT SUPPORT IN MEN OR WATERIAL TO ANY i} GROUP, EVEN 17 HE AOREED, WHICH HE DENIES, OW BASIS PAST =< | ‘OTHER CENTRAL AMERICAN COUNTRIES, BELIBVE AMBIDDY ONE it, Ortnan { in dratt » errigsy OOS An /ACUBA rer a Autaquricarine meee ot ae Som carpet rs NEED RU co 14-0000 ; . cused 7 June 1965 — . _- SUBJECT: Contact of Manue!t Artime with Professor George ~ a ‘Lodge and with Col, Barrientos of Bolivia 1. %Y talked with Manuel Artise by phone the night ef 4 June; He said he had received a call from Professor Lodge that afternoon but was not at home to talk with bia, (This was obviously a follow-up from tl:e offer made tu Artine by Chief, WH to put hia and Lodge together on his proposed civic action activities.) I told him there was | po reason he should not return the call and arrange for a -meeting with Lodge at their mutual convenience. _ &. Artime said that wes his firs: reaction, but before he could make the cail another message had come in - grom Col. Barrientos of Bolivia asking if he could visit . . the country for the benefit of his advice and counsel and - offering to send a Bolivian Air Force plane to pick him up. . gnd bring him to La Paz. I asked if he were acquainted — .. with Barrientos or an expert on Bolivia and he said he ‘:sew no more about cither of them than what he had read in tue papers. He had no jdea of the reason for the invitation, | but wanted to check with us and find out if we had any requirements for him in caze we wanted him to make the visit. I told him I would check with Chief, WH noxt morning and eall him back. . ; 3. On the morning of 5 June I called Artime. He said him he was interested in getting together with him, . Lodge. gaid he would be in Panama on 14 June, and Artime said he easily meet him there, Artime told Lodge he was willing to make a trip to Poston to see him earlier and that after such ‘be more useful, Lodge seemed delighted and invited Artime fom ytvniag tad tecturitcation co cntmsererintmmmence pre eammnnwcmmannmmmin aberammua mete sem TE Se Professor Lodgz had called him at 0700 that morning and told | planned to bo travelling 4: that area at that time and could preliminary mesting, the next meeting in Panama would probably eee, ate ona RET) BT Sorry eens mmarnammenas « - *. aia ee 14-0000 Dk | SECRET “2. to lunch with him on 9 June. I suggested to Artine that he plan to meet Lodge on 9 June, stop in Washington on the . 4 way home where I could seet with him (and furnish him a : briefing on Bolivia which he desperately requested). I suggested he send a message to Barrientos saying he could be in Panama on 11 June and could see Barrientos as soon thereafter as transportation could be arranged. (Artime has ; @ visit with President Robles of Panama scheduled about that : . time and can work it in, together with the meeting with Day ‘Lodge on 14 June in Panana. ) . : : 4, Artime said he had found out the background of the dnvitation from Barrientos. One of Barrientos’ trusted aides had been to Washington or New York and in passing through Mimi enroute home heard a MRR radio broadcast about countering subversion, civic action, etc. that attracted his attention, There was also a brief analysis of the situation in Bolivia which appealed to him as the . _ best-balanced hehad heard, He thereupon started asking - fone questions about the MRR and Artime and was referred” to one kl ef Artime’s people who turned over some copies of “Tridente” Do (magazine of the MRR). The aide remarked that he was going : ; to report to Barrientos of his discovery of a Cupen exiie : group that seemed knowledgeable of Castro and Communist j gubversion operations and had some useful ideas of howto... 0. i counter them, Two days later Artime received the invitation from Barrientos. _ 14-0000 Action Required: None. For Your Information, i i i i 5 (i; Tne AMOTs have recently submitted two short reports os providing some information about ANWORLD and AM BIDDY-1. activities, 2. ilOT-84 reported the following in Report DD-1414, 19 May an 1965, which he had acquired from Iden A, whose ultimate source of information was. AMWORLD-2; - . o%. AMWORLD-2 left for New York with his family on 15 May 1965, this being his first: step towards disconnecting ; . himself from AMWORLD, Before he left, he handed over to : 1 AMBIDDY-1 the ANWORLD money which he had in the bank, ; foe «>, AMWORLD-2 said that AMBIDDY-1 was devoting all his attention to obta‘ning money by the sale of military equipment which he had at the camps. AMBIDDY-) had already realized U.S, $30,000 in this manner and hoped to raise still another $30,000, AMBIDDY-1 currently had all the AMWORLD money under his absolute control and said he intended to act as treasurer of the organization, — ‘GC. AMBIDDY-2 gave the impression of not. being involved with any political plan. Occasionally he talked to friends about interviews with his "contacts" and about a budget for propaganda. Other times he gave consideration to propositions of friends, such os the Spaniard who acts as hig. chauffeur _ and secretary, concerning various business deals, He also talks of tyying a farm in Nicaragua to cultivate rice, etc, : “.@, The general opinion within AMWORLD is that the ; organization is entering a crisis and: with the separation of. AMWORLD-2 from the organization, AMHORLD uembers would ne longer continue ts receive their salaries. Attachrent: . oe Ol - 267437 Identities, u/s) : - ~~ Z Distribution: "CS copy 8 June 196 3+ W/o, W/att. ~ oo esate ttle CASPATCH BVUIBOL AR ROMER i are . ‘ 14-124. 2791 3 Reiituting 4 oi . CLASSIFICATION Orclarsitiestion BE é RE T | HEADQUARTERS FS iUadiar 4 10-6-05/4 14-0000 ee tate arte CONTINUATION Os 7 Somers . DISPATCH ; SECRET 7, GASPel es Se am ect! UFGA-21947 3. In AMOT Report EE-1438,°4 June 1964, AMOT-84 further reported information he had yeceived from Iden A, as follows: a; Iden B said that AMBIDDY-1 was only concerned with maintaining the small ASWORLD canp in Nicaragua, where there were weapons, ammunition, and seven men, who were there without the knowledge of the ODYOKERs, Iden B said that AMBIDDY-1 was awaiting an opportune moment to arm as many friends as possible and leave for PBRUMEN, . b. Iden C said that there really were arms and ammunition cached in the camp in Nicaragua, but that the seven men there spent all their time looking for persons to buy the arms and ammunition, | . ; ; e. Iden C also said he believed that if AMBIDDY-1 was . keeping up his radio transmisriong and. payments to some journalists it was because they served as a cover for his commercial operations and that all the propaganda would , disappear when AMBIDDY-1 had to use AMWORLD money to keep up ., the propaganda, 7 ° Philip G. os NCAT BECRET RE ERI pater ty ens 14-0000 Undsi Separate Cover Attachment to UFGA-21947_ ; ' ; Iden A - Rolando MERUELO Alfonso, A 12 829 707 (AMOT subsource) ‘ ‘ . . ‘ Iden B ~ Nilo MESSER Pujol (201-294655) ' : Iden C - Carlos MARTINEZ Baraque (AMOT subsource) MICROFILMEr gurt.1.8 Wy0> COC. MICRO. SER QE | UREA. 2187 Jeast.ture 14-0000 tes Andy Frens Ceorze Lodge Res Manuel Artine . : H ; In gev.crel, Artine inpressed me greatly and ve got along very well. He is . ; } energetic, idealistic, enthusiastic, highly motivated and in ay judgenent : wil suited in every vay to the task he intends to preterm perform, As: you | know, he is 33 years old, toughninded and filled with ideclopical fire. i His weakness would appear to be a certain lack of am focus and conceptualisation, ema Benne eaten ; He uoes not really have a plan but appears to be reacting to immediate crises : and opportunities like a fire fighter. He and his group, therefore, need careful ; and thoughtful leadership and guidance to get the moat out of them and to. " @gal with problems in the proper order of priority and urgency. - He arrived late at the Business School because the taxi driver got loat. : We had a quick lunch togethor amiviiexgutewt which I had to leave early in order + to be in class at 1:30, At my request he joined ne in the classroom. T was of ebelng a lecture on the role of the manager in the midst of radical change to a group of alumni vho are at the School for a short seminar on international basiness . problema. During the disuussion period he spoke well and with great conviction vhere he ‘has 5 man york working on community development problens inoluding neatth, eavonticn, read building, rice marketing and sick hoat ; waaaines He has 102 meni ere ep tiles ser ome: ca yertemp remy: aN AE vet apace WORM Kan RR EY SF Montara REO ro 14.0000" reo wes VN Coe ; - Shree eove 2 Joat started ast in wadch he eatd he aw 32 nen exrcllads Ta ts 4 30 month program +o prepare men for rural organizaticn work of warious iinds, Be sppke of his need for help tu with respectims to cocperative training and i eopeclally cooperatate leadership selection and preparation. He spoke of his conversation with them Col, A Peralta. tn Guatenala and said. : ‘that after a foursday field trip he reported to the President: thats &e the Aray was old fashioned, had poor ideas and as 411 squipped to fight guerilla varfare or to carry out the oivie action progran which vere urgently necessary, be Ha said he found eerlous subversion anong the Indians largely "enough onal radios which Cuban trained Guateralans were giving te the Indians "and which’ were tuned in on Radio Guba only, He knew specifically of § . Gun tenalans engaged in this works. Perelta showed his ignorance by ‘brushing Sosa off as a gralltine operator with ony a hen@fu), of men around hin, Artie said he had about 25 men with him and ates mn aa in che cantatas tare soeporatives in the Calf arcs: at the request of a local, Senator vho ome & sugar mill and the Cad. nev 2 14-0000 ek : . - . Artims se. 3 I believe his key contribution may be in the area of. rural organization and motivation, He and his men (he said he has 220 available for immediate action) Reed rurel crganisation training. Only a few know mich about it, I suggested therefore he investigate the cooperative training echool at Antigonish, . Nowa Scotia, wich fron everything I have teen able to find out in Param and @leeuhere is the best thing of its kind in the world. He said he had teargp of it wery favorably and nantioned he would talk with a Bishop friend of his and _ eee if he could get some of his. men enrolled in tho school immediately. _ © told him in acme detail of our work in Verscuas Province and of Bishop ‘NeGrathta general, davelopnent plans and aleo of the Bishop's intention to establish & cooperative training center in Veraguas. I mentioned the possibility of cne cr two of his men working in Veraruas alongside my men who will be there “ ‘his surmer and thereafter, He was extremely enthusiastic about this and suggestdd Mestar Tequierdo, a 29-year-cld Cuban Negro whom he caid had done rural crmnization work vith hin in Guba, Ho spose very highly of him. My thought was that perhaps ro Tequierdo might join my men during the sumer with Bishop Morath's approval, ‘work on’ our cocperative project there and perhaps remain to help the Bishop. . eat up his training center ard carry on such other activities as might be wsefahe “Taquterdo | is apparently very versatile in his talats, He night go to Antigentsh, “Gomuhere along the way 4f that esemed wise, We left it that I would cee how the Voraguna Project goes, would talk informal?y to the Bishop and would most — yy, Artine and puesibl: Tequierde an San Salvador oz ‘August 5. At that tim we waa * : acide whether it would be wise fer Artine and/or Inquterdo to com with me to woah the jpninnerenensniclra omelet urea Anictaapian se tarereecvertr se nesete Fa 7 —~: . ® i? . . . _ - os Oe : i PL ERP PORE ST ETT L NOLO TOA EA SR, Lae nay. jremenurign cemnessatjrenaeefcdpaneneeomadhiathatsenastsihindinsnigika Apicbaassm orenqponeiors ster, “ bat ’ as ‘ vow o- . . a mm o- * ° A . ome wot Pare eS ee - . - ont hatte wets . f Lo . . . : - NE NE IEE SE ae j ve owae tw eeprrmeten ne we ote oe : “alls - a eur ma drone an E70 Ot Srv, Mant, and tela n os no A inal, Evan doekySoprontd Wy het and wed lke to we ith me Bases serpysttree: mera reer as ods Me : eA 14-0000 wE/C 65-236 - © June 1965 ri t a MEMORANDUM YOR: Chief, Menstary Divieica = ; _ -f Via 8 Calef, Wi/Budget & Fiscsi : : omar & Transfer ef Funds Please cable instructions to your representative | fa Bern to contact the bask in Surich to cable transfer | the amount of $14,968 te the First Mationsl City Beak, | Sew York, fer eredit. te the sosount of Gregory Cardinal en Charles Ransey. a eitt betes” De/WH/C/CA/EA/AURoh1£ing:bh (8 June 65) -Mistribatioa: Se el de ee Cea : Rastedes rue ent . demgce at & 14-0000 rps . SECRET j . e - et : a . Wc 65-235 . @ dune 1065 ot : . . é ; . i MEMORANDUE FOR: Caief, Monetary Division 1 _ : ¥ Via 3 Calef, VE/Budget & Siscal : ‘- sussacr 2 YNWOVEN Deposit Lo Por the attached voucher, it is requested that. poe, . - yea deposit the asount of $14,063 to the INFOTEN account - of ‘. cari B, Jeakings WH/C/CA/EA poe /Wa/C/CA/z::: aDRohi fing: bh (8 Sune 65) -CRBUP Exsiycnd tearm tat doangraniog aad 14-0000 ‘5. way MESSAGE FORM 2 eat, WA/3/BCLIVIA DO von BECRET . Kaieenn a UW H an oR, FOL, LoHle CT/oA FT, FIRATY . . Cee be ~ AdLEACING OFFIaEA , SOTRERTIGATIOS orricaa. 14-0000 mm Wit % wo VR FILE, wie g, clon ) > EEIFUTU eee © PRIORITY LAPR 00 0©6=—OUWAYES on on T3219 i A. -ANBIDDY-1 (IDEN) REP IN WAVE APPROACHED BY AS YET UNIDENTIFIED oe & «3 axuw OP BARRIENTOS (B) EARLY JUNE WEO EAID B INTERESTED EAVDIN A=1 COME oT £ | + BOLEVEA SOOKEST FOR FOUR DAY VISIT OIVE B SEMEFIT Anh “ADVICE AND COUNSEL" “QM CIVIC ACEION AND COUMTERSUBVERSIOH. AXIR GAID HAD HEARD An) RADIO PROGRAM WAVE ABOUE THESE SUBJECTS AND UPON RETUNI LAPA TOLD B WHO THEN INVITED AHL one SCRAVEE, LAPA NEXD YLIGED BOL, GOVE AIRCRAFT WEIOH WANS WEEILY TRIPS WAVE AREA. BO FURDHER INFO AVAILABLE WHETHER PRIMARY INTEREST B IW A-1. IS FOR Surmenssoseie avorsen See, gen be thd AbmaSaline AS ieectete sme mis rinse OME ng . ae | i bana Fpaa en rats eT a vebetuen cdi daw - 1 on 14-0000 Moe UU Oca SECRET @.°o O 0 ecu al. : ieee Grea aw. —- oa ton, RECTOR PAGE 2. ; ee "WR XHTERESTED EAVING STATION COMDAG” An}. TO MONITOR DEVELOPMENTS, GUIDE ae - HIM WEERE MOECESGARE AND WANE FINAL RECOMMENDATION 70 HQS OH WEKE UETLTY pote Bo aa ene cee BRR TF ETRE ARTE prhiader being 265 ede Sa hilttaetathees aeolian ie Gree | i Sarre ead cenererenee srmectieeoeremmasmre etsy os” : : Manco coisa meee 14-0000 a -SAMOEA With CHECK CLASBin ATION TOP NO BOTTOM te , Pi_tvvessmp | | CONFIDENTIAL [| seecmer | a i CENTRAL INTELUGENCE AGENCY ; : . : i OFFICIAL ROUTING SLIP [= [a] — i ' d D ¥. 5 | CaaS ane opus Gee. kenga sep 4 7 Hs ote et CEme = torhacd ~~ Z tof AJ Ll, a : OF Pbnctuagnedd wottel cLhatze mm 1 form € ee L,,. ZS we trvosmnn ye Antume a Lhasa ily || UUNCLASSIFI: (40) * d & Gorenamany palNTiNG Price: (041 Omsertes wb A ee i 14-0000 ; End Jj ~ . —*. @ Gee _ : , O ttm O afwan 39 ttance «6 168 ED MESSAGE FORW { vee votes cones ) XXX : DOOR XIGGOUGE, ms: CARL E, JENKINS Ec ne | eur: WH/C/CA/EA Doce Pe cnet | [tl €A— 3: 4g or ; 4550 0 gy " 14 JUNE 65 WIE: A Leben sete Ae ot 1040 (IN 86689) 8. BOCO $748 CIN 82355) . nes ‘ PRCT POORLY Ste Toe er Aeaivoyet oe So MGS YOED caore MORNING 11 JUNE HE HAS NO KNOWLEDGE CHE a the nis Slendd 2o ops. , ‘pow HAS INVITATION VISIT BOLIVIA TO piscuss ‘SIMILAR, TOPICS ‘wate ‘UNTA CO-FRESTDENT BARRIENTOS . WAITING BOLIVIAN OFFICIAL nici chee ao ns AP ——ae igs tan BE AUTHGNTIOATIRGE GreIesa ace dere no. 4 Pan vlesitwar then, ten SES Pans taill igi 16 14-0000 . - —_ -~ one mes es NESSAGE Form OG stor & serve to sane pees aa Tora COPiah MIAMI FOR KEY MRR PEOPLE IN CIVIC ACTION AND COUNTER INSURGENCY. “APPEARS WAVE ACCEPTED FACT OF LIFE PH OPS ARE OUT AND PUTTING FULL EFFORT miro SWITCHING MRR TO MORE CONSTRUCTIVE ACTIVITIES LATIN “AMERICA WHILE WATTING OTHER RESOLUTION PBRUMEN PROBLEM.,. ort ‘evidence Che Ge vara de in n Coleabta, TDDY=1 as source of info. . AUTHENTICATING orricga * MUPRCOUCTION BY OTHER THAN THE InsUING OPFICe 18 PROHIBITED. ~, SPF nO 14-0000 _, ssc: Olves Dheo __ —_—_ : . _ cuass:re Te 616 WO. CRASSIFIED mt SSAGE eovas ceoues oO oe ‘ w-ene 72 LE Os. aa c : , eure oro) 8.0. vo exsce 1 cesrecy O)3:;. | - SECRET 1519552 _ ‘as 7 . | _ PRIORITY DIR INFO PRIORITY WAVE CITE ON 870 V5 ansen 90944 | og ; | REF DIR 19219 po. f ys NO RPT Ad BOLIVIAN GOVT AIRCRAFT MAKES VEEMLY FLIGHTS TO) 2- =“ | a PAVE AREAS | | en gg, WHOLE STORY OF REF SOUNDS SUSPICIOUS. ESPECIALLY IN, VIEV FACT AIDE OF KICHEER-I Te | @ REMAINS IDENTIFIED. |. §) BELIEVE STATION CAN SECURELY ATTEMPT DETERMINE vaLIDITY. OF STORY SINCE CIVIC ACTION AND COUNTERSUBVERSION. ACTIGITIES HAVE BEEN SUBJECTS OF DISCUSSION BETWEEN KICHEER-1, KICANAL=1,° KICALIX-1s AND ,COS@Y WILL ASK PROCEDURAL QUESTIONS AND WHETHER THEY NEED OTHER ; Be ODYOKE HELPP Tae Ee “ad” BELIEVE ENTRY OF PBRUMEN EXILE WILL one REPUTATION OF swe NO MATTER WHAT KIS POLITICAL COLORATION..- RILGROUP AWC ODWIFE ~ IN BOLIVIA HAVE MANY COMPETENT. PERSONS EXPERIENCED IN CIVIC ACTION.” . “EP INCREASED CIVIC ACTION PROGRAMS TAKE PLACE IN THE HINES TT VILL BE VITH WILGROUP AND ODVIFE” FUNDS AND THEY VILL INSISQT ON PARTICIPATION at supervision. “f2 Ar Tak, p,See wwherbee Couted iv 4 oe Borer. Petpet on Civic freed FRewT aye eee tne ne a a ee et - on ny } 14-0000 fou - fe uC Lon te 1 PARA MA, MEKP VBI Ce De eR MRA 4 3 - FELEFONO. 92-1900 08 Lestease CARLES, LT aL 7 & . * | dure TE pc mewer Bevvew _— * Deny andyt a ee a a 2 have” duet eome back from a three-day vinit. ta Verurian where ‘nines ere going along very well, Thera are now 9 aed} 2 cooperat! iven in the reaien arnimé Sartinen, In the wiliare of San Frenctece a levrge training center fa uniter ‘cane met tan which will heree 60 seranne far ssarerntive trainians 2 yraen AA” ‘ether teaching’ in mire) dewalaomert. There fa Saratiory| : walt a0. etamiroon erace, ‘patiding var financed ha foliav He F550 from the” ‘cowemmity f o' ta. bine a Re land haa. TAHRVEY Seq BEACH sty e Aieectar a1 e nonatriet fan. Th my & “Bin, Franeiess eee ects ERC mm MENON - + oriogngee ean a cng acer Besrmg ieee cna ertinmetToebee Kn A Ns > H i one wethebar Aad aot Se oe AR pte 14.0000 . Patna wmar.nerus BS+eea OF Pamauwa Teron, Some rs am CASS: MATHS “would de in at they terireaicg of this effect which coul4 rave aster 7 dtreote thesush ou iv Prerica, He would be learning and ates ter--ing. The Riahor fuRgested shat he onul4 vee another men as well an’ further sugreeted that four of Neator's friends from Miaz§ sieht wart at come and take Pether Steeles course in January at San Francisco. Cy ‘coste adout @£C a Bonth, tmeluding everything. rr! "fhe Bishow knew Mewel, having met him in Chicaeo at some meetiriz , ane he has the hiahest recera for him. He sugrestad that he sould meet, Wanuel and Nestor in Miaad on June 29 when he will be them etaving - Pith Nis fermermtuvter sten-father, Col. Harry Schetbla. 6491 All4eon Island Rd.. Niami Beach. T called Mamel and he and Restor will Risea the Winhov on che acrning of June 28, I told the Riek on that financing for Neator could se arranged, 8 Ageeting poratt); T suggest that if a1) thie. ; ects econ the sit we oP Tees ee : nt ‘I would wugaest that Weates ae Spee t an off. to ro onbia "ronoritierte, = AL the Rese 2.) fo eaepamyerss 2 epereper ner awe 14-0000 ro - individual and not as representative of any organization. ' ag the program for which A-4 is being considered for training in ' the field of internal security for work with the Agency in’a post= || ui ath a 4 Meetings with AMJAVA-4 in Washington, 27-28 June 1965 Subject: Proposed Agency Prograns , 1. Following the demise of AMWORLD, AMJAVA-4 has become familiar with three other Agency prograas, or proposed Prograas, _ 8nd he asked if he could have some clarification as to Just what we wanted from him and his people. I explained that there vere three different functions which needed to be done and that the Agency was trying to develop programs to meet each need, The . three functions concerning Cuba are: . ei fot (a) to maintain the MRR as a. respected resistance. | organization with a political posture which is acceptable to most Cubans and not inimical to U.S, interests, We are asking approval of . { . & minimum budget for subsidy of the MRR which will pay for its pubiished and radio publicity matter, subsistence to survivors of MRR killed, disabled, or captured, and travel expenses for. ANBIDDY-1 as the leader of the movement outside Cuba. We are trying to , guide A-l into a program of. Community Development/Civic Action . projects in Latin America as a means of projecting an. image of the MRR and of A-1 as constructive, forward-looking people instead of simply exile counterrevolutionaries. We would hope that auch activities would keep the movement together, give the members ; practical experience which would eventually be useful in Cuba, and in the moantine, would render useful results in countering problems of insurgency in Latin America. “(b) to prepare a managerial and executive tean of. . specially selected Cuban exiles who would be ready to move into Cuba should relations be resumed with the United States in order to ‘ furnich effective direction of necessary governmental. -functions and essist the United States in denying the island to Communist. control. Selected candidates would, hopefully, be fairly young. as well as intelligent and capable of profiting from extensive — training programs which would be designed for cach to prepare hin . . to perform 2 specific function in a future Cuban regime. . The Program would be apolitical, each person being considered as an This Castro Cuban vegize.. : =. .£@} to select and maintain a small cadre of Cuban exile | ° ' . Aremdlitary people who would be ready for emergency contingency oS SORT . ~_ ke @& wieudd teeth ok - SH ettgete af a a ca ey wales peeumerreryenterstg eee onemyrte nyrh os meee eee ¥ . 14-0000 situations anywhere in the world on short notice and for shor periods of tine. When not mobilized, the Agency would asarjxy them inmaintaining employment and supporting themselves, Prey would also, of course, be available for emergency operation - commitment to Cuba if required, (It was explained that thks was the program handled by Mr, Tom Clines of SOD, who was preaene and. discussed it more in detail with A-4,) 2. <A-4 understood that the programs outlined above ware : only parts of an overall] concept concering Cuba, that the tirse was designed to meet long-term political considerations, the sadscond @ meet long-term strategic requirements, and the third to weer current operational needs, He understood and completely ay eed with each program, and agreed to cooperate in executing can of them, to the maximum of his ability, He will be happy to soot and recruit for us in each pregram, and will try to influence AwsIppy-1 ai:ong the lines we want him to follow. A-4 appreciated ouy. - explanations and stated that he could be much more helpful ty us now that he understood what we were trying to accomplish, oe ot ERS atm egrems na 14-0000 t Tf : ORS Me ml ee te aan ae — Tne et __ CHIEF, - __ Pe nae wees oon } om Om sO? me i tae ate ecto tr ete aera at wnt rn ed ne nue CHIEF OF STATION, eaeave uaa TYPIC/OPERAT TONAL” AMBIUOY «1 ACTIVITIES oo A FYt we AMLITAINT=1 REPORTED ON 28 JUNE 1965 THAT AMBIDDY-1 was AGAIN ACTIVE In THE. WAVE APTA. AMBIODY-1 HAS _RECONTACTED MANY OF WIS AMWORLD WEMBERS, HE HAS TOLD THEM THAT HE 1S RE-OPENING _ THE TRAINING CAMPS FOR THOSE WHO WERE IN THE INFILTRATION TEAMS AND THE GUERRILLA WARFARE TEAMS, HE HAS STATED THAT HIS SUPPORT WILL BE RE-INSTATEO ON 1 AUGUST, AMBIDDY-} HAS *LSO TOLD HIS MEN THAT HE STILL HAS MOST OF HIS WEAPONS AND SOME OF HIS SHIPS. FROM THE AMWORLO PROJECT. a DISTRIBUTION BY TAPE. : 3 ~ we foie MSE care 99 SNE 1965. WS FLA hams 20 1+267437 OPSPATCH SvinGGk. AND iiaeteh UPGA~22205 ORIGINATING CORMUHNA TIN MATS GYM. UAL OPW RRS rea | _ ~ | | . ft + 1 ¢ CN? - . ons iene Re : RE ities ne merase . 14-0000 Mpa aR “ems, ns et « ee. | 7 4 . me, we fe Yo; r ; ; ‘ ome ¥ a ¢ i ‘ers eC a aed a se . 3 . ee ee 2 ee er oe __ FELEPORe. 8-1008 18 Ute comes wins wiv 7, P65 Panses or reites Yernorreta pce Rates a Seat ‘ . + 4 : . nesdary afternenn. Art wna aseowran: 4 bw 2 ain anne? aes fageed, i i the BMehan erid Pal come Prom Bosten, Westar wie nat thern, : After » lenetie SOrvorgs ts amy tee Byekag aqg- i thst Va ne are) A . _ fs i rereas trad the oe | bs Ekg é- Paliaw wentd be tn gerd fran. 4 ¢ . 4 of Artis veraraes sen te ee Staelete sonrere ivemeneikt are ‘ Feta ah ain ant work with nie an’ hts arog. tho Miskon wae te “qeovr.ed ont heting eomeone with hig praject | with, #RE Ave. Re felt and he eaie Art ait too thet “erobrng rath ar rise wire tao welt now as eenonsater of ‘apt! n. That, 7 3 haa hed a. eveTk Sais: et th the wi cage? ore : : nih rt of took some ef the alone, Off 98 oar ae “ye sige 1400000 . | : inTELLIGENCE AGENCY a OFFICIAL ROUTING SLIP 14-0000 SRT 12 July 1965 ‘ 1 Deputy Chief, WHD/Cuba . o Lor) Chief, WH/Budget & Fiscal ae] Payment to AMBIDDY-1 for Month of July 1965 . It is req ested that you approve a payment of $12,000 -.-- 7: for the month of July 1965 to be given to AMBIDDY-1. These will be used by him for propaganda and political activity of the MURR, plus payment of support to dependents edite getting the funds to . and survivors. In order to exp +" AWBYDDY-1, the AMWORLD funding channel will be wead until ism has been established which can be more another mechan closely controlied by Headquarters. 14-0000 ras 4 SRT a 7 . "4 duly 1965 - i aipmetiag, Pon, - SUBJECT: Activities of ANBIDDY-1, 1-10 July 1965. 1. 1 talked to AMBIDDY-1 by telephone on 2, 8 and 10 July [ MEMORANDUM FOR THE RECORD ! | with the gist of the conversations outlined below: -a. AMBIDDY-1 had two long conversations with Bishop McGrath of Panama on 30 June and 2 July. They discussed the center tor studies of rural cooperatives at San Francisco village in Veraguas Province, Panama, that is being developed under the Bishop's auspices. with support from Harvard University and which has two men there at present. Prof. George Lodge is the Harvard representative and has been visiting the center.— A-1. received a letter from Prof. Lodge asking for assignment of an experienced man to the staff of the center. Bishop McGrath repeated ae the request, saying he would like to have two men as soon as possible, with a total of six by January when he plans 7 . to increase the program. The two men selected. were Silvano | POZO Carrillo (201-7397745 and Nestor IZQUIERDO Diaz EY (201-281933) both Negroes from Oriente Province and former | bots Comandos Rurales. A~1 asked the Bishop what part the Panama Government played and was told they approved, although they were not directly involved, A-1 understands that the center . will train students from all over Latin America and has * already graduated more than twenty students from several countries. . ; oo. ” ‘ cc ceeennea poe rand C0098 AESLARAAN' 5D EEA TS AERA EEN A CA ATURE ADR | 2 077 at . . “- yy) The five man security force left by A-1 at Monkey ‘Point, Nicaragua, in addition to guarding a weapons cache, centinves to teach the local indians inreaGing, Fries, |, ~* “‘pasic operation and maintenance of machinery, and rice : “ planting. _ : - Se, ce, ‘The community development/civic action training - . 3 program for MRR members which A-l has been running in the cond evenings in Miami is about. hal? Zinished. He has about twenty men attending regularly after work with several others " attending wheneverthey can get away from their jobs. The — uate 1 fied cotemelt SECRET. eo 14-0000 . . . TAS . ~ send | s y -2- elass is now studying organization of rural cooperatives, Silvano POZO is chief instructor for this Phase and will be sent to Panama as soon as the classes in Miami are 3 completed. 2 @e . @. A-l has bought a small farm (22 acres) near West Palm Beach to develop as a rodel farm for his training ; program. He is installing generators, water pumps, and - Starting to raise chickens, etc. He hopes eventualig to . : ° bring a few students at a time from Latin America as his _ . -f program progresses. to show them what can be done with , mall plots if proper farming techniques are used, ~ abetted ttewn wie ee * * @. A-1 received another message from Bolivia saying in effect that the situation was still about the same and again asking if he were able to visit there. - He stalled them again (at our request) and agreed to be out of town x ernerwise scheduled until the matter dies a natural leath, ~ ’ = Sed te Dt, 2. The West German Government has issued scholarships — /paying all tuition plus $100 per month subsistence in German universities to three of A-1's people who have been living in Spain. They will go to Germany in August to study the language for six months then begin their studies. They are Angel LAVANDERA,: economics; Carlos MAYO, engineering; and Luis CAVADA, engineering, — This ia follow-up to the meeting A-l had in Rome with the German Ambassador that was arranged for him by the Vatican Secretary @ State last December. t y 5 1 \ { | .; 3. A-1l is leaving 13 or 14 July for about.10 to 15 days . Visiting Central America. He will go to Nicaragua first to talk ' . With President Schick and General Somoza, then to Monkey Point to check on the condition of the base, security of the arms he _ has cached thsre, and to observe the civic action training his ' men there are conducting for the local Indians, He will then go to Costa Rica to talk with President Orlich and Foreign . Minister Oduber who have sent word they would like to mset sith =; a f . him as soon as convenient for him, From there he will go to. . ar “gy -.. +. Panama to see President Mercos Robles, who has been expecting . n a. him for several weeks. A-1} wii: describe the project he is. °° . about to enter with Bishop McGrath and Professor Lodge and confirm President Robles’ attitude toward it. A-! will aizo visit Veraguas Province and look over the training centur. ; 4. YY also informed A-1 that his proposal to maintein %. &, support for the MRR.to pay for support to depanderts and : SET 14-0000 GAA 3 oe : SECRET . ~3- ; survivors of MRR people, for delegates, the Tridente, and radio , broadcasting had been approved for $12,000 monthly. He was eo gratified to receive continued support for ihe movement. I told . a him we would try to get the July payment into the bank through - t. a the old AMWORLD funding mechanism pending development of a new funding systen, : . : ‘ CarlS, Jenkins WH/C/CA/EA ‘File:. an , ; | +: AMBIDDY-1 201 “assrzastarsigusemerer "Maer vere EREDAR _ SECRET (Wheo Filied Ie) . . j oate Gate. Wouters aS. 2-18 REQUEST FOR PAYgRy ;'°* OF i wi Civisiorn (aks1poy ONF rt v® CONF FDENTIAL FUNOS: t Renetary Divisten IW Juty 1066 CAF ICEMTIAL FUMOS ABE BECLESTED FOR CFF ICIAL OUSINERS OF a Came VOERTIAL. CUTRAONSIRARY CO TMERGERCY Parte SURG an AAC IMTEROED Ore UE a8 seucecs: Teposkt te ANEIOTY/)] INROVEX Account. , oP extraorcirary exsenses for July 246%, : amBiIopy/} T certify ta tse set of mp knomlo'ce and teliof that oubsidy | cxssocsce oy agees. umes ecguarase woos tuias, so casnmee nds previously pate awailabie to AM2O°Y have been or are being | oLSStocmer er Se Papended for authorized cbjectives of the scrivity and further | ‘7 eR Saat purport: le warranted. . Carl Fy Jenkins oe instauvctions arc Tstenavune Of AGENT . on ite 18 enetary bivtoten a a THE AWOUNT BLQUESTUG (8 Pua Ved DAVEE FOR SATISFACTORY PLO’ c-GANCE OF DUTIES 1. APPROVED iM ACCORDANCE WIT tas Tee oF MES CONTRACT CR OTHE! ata . - MENTE. (To be edgned when opplicedio) € WER WANNTAG OF OMAL AEREC DIGNATUNE OF APPROVING CFV ICER Tek ° ° ‘elanatuae 7 rewrn se 7 . , j CERTIFICATE FOR PAYMENT OR CREDIT WR/CSCASER Carl K. Jenkins StGHATURE OF CERTIFYING Officer CERTIFY FUNDS ARE AVAILABLE : | OOLIGATION RAPERENCE. RO, : RECEIPT FOR FUNDS U ACKNOWLIOGE RECEIPT OF FUNDS TO BE USED FOR THE stattoa agove ¢ - punPost pare . we stenatume ve Cj Paver ty AGENT 3 2 ? 3o-33 wa ud, wavecnuuces tub. 80. Re, DESCRIPTION ADVARCE ACCOUNTS 43.29 woeateloce sven es eet ne SR aaah Poca sage Liat stake z ro eee ae 1400000 + Ct Se Gey Be ET x . ~ {STely Er” . WU acl2ic) . ¢. AW YSVSSPHENTS . ‘ » 14-0000 _.CONFISENTIAL | ~ 7 \ Tatroduction . dralyeia of the Market Beeneaic Feasibility of the Project ; Socio-Economic Jastification ‘ Bechnelogical Analysis ; . 7 ek oe ye ae a STENT MAREE WLP RE ta eo 14-0000 j Tle industrial development plan Le presente! by the ISVEREICA 2 Geupany located in the city of Managua, 0.¥.(Saval District), Hearaga, ‘ : Tale repert is part of the prelininary etudy which MeucIEPo ! TEVERNICA ims effected in regard te an investment cregran for the con~ centration ef repair yards and shipyards in the Bluff-Bluefields area, These facilities will provide complete service te the firing fleete ana ether boats which operate én the Atlantic const ef Hicararua, The initial cost ef building these facilities, with their necessary cozplex opera- , tional sections, ic starceping, This cost, hovever, will be eignificant= , Vuw a) Yat Opes ley : ay reduced \eanuse ef the equipment, experience and Personnel; ef THVERBICA, such y Thies etuty analgses. the vafious clenents of tis investment which totals US$ 257,000 ef which L-VERNICA is contributing 68,4 percent ant THPoWAC Hi6 percent - ; - @ ts as Mtuadigysbacanes of YR status Of a new industty in the cduatry ~ '. ~, @al the, Benefits vuich would accrue to the national econeny, this: plan _ : aA re . : - -. “may def classified as Sentandeted industry (Iaw Fr 135, Law ef Protection . and Stimalation for the Davelepnent ef Industry, 20 “March 1958) and, °) (harefere enjoy thie protection and stimlation for ite fall initial dew 2 Relepaents as will be seen in this preliminary report, the nececsity of . 7 modern shipyards and repair yards en the Atlantic const is of vital’ “Que ‘“prrtance t te the survival of the fishing fleets, These fleets suffer sen . oo rv) ious operational restrictions because ef the absence of wet services ~ wateh are cenmen te the Northdzorican and Mexican fléete, Ve have the " pecesrary equipzent and technical personnel, and, moreover, the ‘fal con- 14-0000 ENTIAL Mee ‘fidence ef being able te offer the moat modern ani efficient services, , facilities asd yaris in the entire Cartibean area, 13 duly 1965 Bragemn's Bluff, Vicaragca Bug. Wai A, Priete Portar THVERWICA CGMFIBENTIAL em? o e 14-0000 yin Bee tate _.. GONFICENTIAL _ 1t SMALYSIS CP e MAREEE ee The primary frvtton ef the shipyard will be the construction : ; 1 market. Construction vill be attempted down stecdl and Prem. wood. Cenatrastion fron wood will be advantageous because of the procuressnt ef wood: fa lanes zrts 4f not ell, from the local savmills in: Mueficlis, wer advantage of conetruction fres wood is a plan torjprotuctton Lj 4a witoh Prefabricated sections of boats will be constructed. It. possible we viwaalize in the near future 20% only the dale ef fully- _< equdppea shrtappoate vat aleo prefabricated parts for those shipyards “whe do net have the necessary uch: nery, wood, and other tteas,: ome etie and Central “American Markets There are caly a few Oe comatriee in Amrica ve peceess the facilities for construction ef oy rage oy a vente ») the shrigpieat eaketar. Tease countries are Peru, Mexico and the - Fated Sates. The profuotion in Peru is amall and relatively inetenific 8 ae ni\ ie: ~ gant, and its inf{:thee fn the Carribean is sour, Mexican boats are bow L Wertmanshp | . Constructed from good cateriat, but because of poor lever, together with i antiquated designs, thay are aubjact to enormous structural fatigue in limited te 6 covered “heavy eene. In the United SMapaty; Ses TeAgetaon of shrtmiponte is TO ee Semenne am Sop sta nhs sree wae semaine venetian ama eer: eed ony are aaron” SF ARAN ar AGJA RNS PERN Fi RAR A NOR Se IT Nh DN 14-0000 Pam Ht PiUEI AL - AT ose Peerage wate w tive: main Coupanios veennes—of—the-encuniquste ef five beats per . ohiprard. They are excellent products vith the latest fishing an4 me , . vigaticn equipment. Bevertheless,. they are costly becanse of the hich ‘ cost of labor and rav materials in the country, Since ve pessase most a § of the wood in Bluefields, trained and competent Poreenne), and. en perior funcional beet design, ve saey able to aupply the nereasi ties for @ national fishing fleet, as well as to place these boats on the vorlé ; Nghis opinion . t market. We tase euaseieee on preliminary calculations. which prove the fo. : : : ; Bee, poseidilityref our ability to prodtce an excellent boat at less cont and sob ‘superior to the Jerth American beats, ‘ . Demestic Natio) . Market: The immediate market for eur shrinpboate a domestic ee fo the nethennl fleet}, ‘Tae Booth Tisheries express great interest in” : Additiana ‘Prevuring 6 te as soon as possible, TS plans pessible expansion ; te 2 wore Doats in the next tve or three years. There is also the possi- ~ tndividuals -- 0 a Paliey ef renting er selling these boats on terme to local ‘captaiectes, cr omeatey ecner ete: meena ere an ere +” st P An we cots SEMEL s /&e well as of stimulating investzenti: ‘sy othe! ‘pnbdeeal. cat ta1>” Wee ON # 40 boats, totalling 75/poats, which thm want, purebass*Sone Mexice and the United States, With our production of 15 bents during this three-ye:" “period, it te evident that we possess a rich mrket here in the Gretbeon BFGrq GOt to mention tke demand Torthooming from the Pacific ant other . as regerds the reyair yard, wo eatimte servicing 400 toate. | Smelly with our modera installations, oumate thie. vec with the» 1 senate yard services of Schooner Key walchyoftertng partial swvices te $$ deate annuslly, 14-0000 Tee plane fer the ¥icaraguan shrisnboat flaet thiaM year call for | N\ . . ~ a : © Gp reate. A441 80 cosaie- deste gi ali types ani the tosal cones to : , 120 beats whieh will require repair yard services four ines per year( 3 . ’ bercnings ere ftAirinags ‘ Boren] gesumidumee ani A energency>, that fe, a total ef 580 graundiegs — | . ; fern as ae Ganmlly. The local repair ya-ds are able te: service enly 100 groundings . : e: ; rs . Thies situation mew force, many shrispboate to seek repairs eutsite of the wita Tee . . ‘country, either at Honduras, Hexice or the United States, Sum resultant " cote ore! "gn CaAcranre . : : . (ens @f fishing tines and. taatehe for icaragua, , a ae ; Laircae . poo ateckaical Lint tationat Tee lack ef local technical personnel, and : time required to ieport various mechanical parts and materiale, : Cenei*eration leuxtems for future erpansion wae taken txtz in f ‘designing the shipyard and repair yard. Carpentry and mechanic workehovs 7 — alse planned. There are tve factors hywever-vhich affect the overall “@paration. The first factor is the lack ef xextunt personnel trained in ao ; “, stoon[eonstrantion of! toate, Wat this will be evercoms initially.ty per- = =” seemel trained ty the. Company, Tas gecond factor will be reselvad.only by . an efficient coordination batman vith the distritation’ and. swply persone . nel ef the Cenpany in Miami, In-this way it will be possible to:-have any |. . _tmare perBer mtériad forserded te Fluff within. two weeks after the: re 7 _qeest is mde by the lecal éffices, (via airline). Furthermere, plans hsve. ‘been Prepared to stock the shipyard weacuiouses with spare parts, <2» Mxteraal er Internal Cowzetition: As. regards theahd pyar, there ie °. asither external ner internal opape tition in Central Anevica. The only com , petition we will encounter will be Noxican and Herth Auerican, The fellosiag fe &@ conprative study ef thie cpnpetition: ' (a) Prices, , Strinpboat ( of wood, 3 tones, A coter) Mexise tt ba,000 Uaited Biates wat 45,000 : Wiearagua . US$ 40,000 (Plasned): 14-0000 (&) Quality ef Materials. . Mexice: Good materiale; Had desi ani geneunt construction. U.S.Res Good materiale; excellent designs; construction depends on the Cospany ant waries. f-om good to excellent.. — . ' Hicaregua: Good materials; excellent designs and const~ustion, (o) Cancels and Policy of Distribution: Bveathough tt vill be ate cult te compete initially 4n eales in the Mexican and. Morte. Americ | i ean markets, because ef their high duties, we will wajey/ontinited market in the rest ef the Carribean. Ye will compete favorably due we the excellent pesition of Nicaragua with respect to Central hmarican, Yenosuslan, Colonbian, and other markets, fe regards the repair yard, it is to be hoted! that the. foa.. wee expensive domestic reign repair yaris arejlese pa Sale than the ne@fenal nes, sonetines. up te 500 percent. Frou the. ctnty of. typical cost of ench repair yard we cone cost. ‘Tee fole éludo tat we are able to offer more service at equal or less beacning : eng examples ascuze a typical. qremndire of f three dayts clnanings caulking, - ronterniv's : gtraightening the slaft, changing ® nunber of. Bote of wetel, . ” tightening. . SOATING “he framework er aternvests, seqnreuent=of the radder and Wetsamgent finale tytn paints Clete re Was 930 (exolnding afpichtening of atatt) uss 350 ne * Ba 3975: Vas 1000 ag 350 (planned) 14-0000 tell Shed we we hi ‘ , a a: : “_ wee d _ ; ‘ (b) Quality of later ; poe ~~ _ Nexice _ Good - - . USA. Excellent Schooner Xey Comon .. DNVSRN EA Ex-ellent (planned) * Sales Retimte: Potential ‘sales are estinated fron the following "Wares meanest The shipyard, the repair yard, and eschanical and electrical _ services to the commnity ef the area in general, : Btagei:st Yy (a) Coase (assuring the eutabiteeeent of Prices in the Rext- three yeare),. Savant: Ut 40,000 fer each sdrieptoat(exelating moter); Goete ef —_ ‘other boats, will be in proportion, | : ° b fe . MMgher if there ere nechanivaly oe ae : CS ah, are needed, . oe (0) Guantity(outmat) eR oe, Saipyard: two shrteppoate the tira 9 year, siz the seannd and ix Pe ee the third yeara; all Porrmucereans sales, - beaching f - Rapate Yards 300 qzemntings ofa ponaible- 500. the fire year; 350: , ae _ | She me ocand, ant 450 1 the. ‘ted yer, let year 2nd year ‘dvd year Shipyard: . us¢ 80,000. Use. 240,000 Us, 200,000 Mapai Tard: — US#105,000 US$ 127,500 Use 197,500. _ Mecellaneeus 4.00000 | acyt ; | mo _ aa RBcowovlG FAASIBILITY OF TE PRCT . _ . Conta ef Overall Production for the Firat Year of Preduction: oo ia the calcclation of eosts, consideration is taken ef the const-uction ef twe shrinsboats, complete repair ani miintenancr service for 300 Beer ve ge ~_ co tela tare Seba ii —~inounierge, and other miscellensous service at a tetal ef 31,000 am _ Production Costes (a) Baw Material: The mteriale required for constuction and rprair . of Boats are varied and many times epecialised, Follewing are ; , Principal materials at approximate rates: Weeds Laurel or yellow pine: 25,000 equare feet; ae _ Mahogany, lst and 2nd grade 20,000 equore fect; = Qakylat grate 5.000 equare fect... Metal: Steel and fiteel-2(8.A,3.),40 tonez Qaateiron and other metale, 10 tons. ave tomfraice ef US$ 30,000, "(b) Materiales , Paints = Bpouy sinc, silver, primece, epoxy basen, latex, cepyper antifeuligg, varnene? ete.). Loe <.' Mipgmt 1600 gallons. ree General hardware = Zinc, cagver, iron, and stet= _— and nailes | Waakersi ecotter=pings metal, plastic and rubber. tubing? ~ polyfoan, atyrofeam, and cement ineulations glass Plates . and Bakelite, otz. ce te oy ate “M§ecelianeous Fquinnent: Propetiora(hé".2 3*)t. rovgrot ste 14-0000 Wofeeget wee . Ma Gavtucisie’: - —_, tte SSeme | -_~ shafte, CHO in-line winches, anctere, battor:ee, ordinary and sa- vbeational lighting sys~tems, electrical accesseries, electric enmniimeeumemememere power plants, bilge pumps, kerosens stoves, cooling anf refrigera=- ‘ tion unite, fathometers, reiic-communication equipsent, ate. ; At a total velus of US$ 50,000, . , (ce) Labor: ’ Daring the first year of production the Enterveise will -mpley a ehief of mechanics and lathe shop, tvo specialties wechiaice, tve : t wacton | mechanics aseitants, 0 eaeeen carpentyy. three ship-carpentere, { j and tve carpenter nonitante, . : t At. total annual wages of US$ 32,000. oO mo | “. Operation Coates ‘(e) Administration Brpenses: Administration peraonnel meus «ONS stntsptrntor-pudite accountant, assistant office worker, and tre Sb ” gervicemand maintenance manngere, fegether their annual wages will : ancunt te US$ 8,400,. and fantan amount of wsibe,000 ill be ‘kent in reserve, fetal ridninietration Expensest. US$ 10,400. ; o) Seles Expenseat Because of the neture of the Enterprise prema” win, 8e ne expences incurred from salen, advertisenenta, eta,, and, there=- 7 ORE SE fore, we expenses for this section, Fixed and Variable - Gcate: All the axpences previously quoted my be considered as fixed me “goate, end. only variable costes will be conuiderad, thea fa, 20 pore . : ‘eont ef pateriale consuned by the mechanics workshops depending an ‘Ahs wmachanicgl repaire, The rest is controlled by a staple ersten ‘eb pBeti thon which will clearly show the detailed coste of construc : * fen and tepaire ef the boate in consideration, | Riise nick o. : seem mnt eat tee cereale eh Tle atid 14-0000 — Vous: > - Ula cAL = : Plan of Production Coste for the Second an’ “uicd Tear cf Gperaisen. | (See the folloving statenent:) &. Tetal Incowe: lst Year . go Shipyard Sales ., $5,000 Repair Ya~d Sales 105,000 Misc, Sales 25,000 Ket Sales $290,000 a _ By Production Cost: a Materials -$ 30,000 _ Waterials $50,000 -” Digest Labor $ 32,0°0 v <- Bepresiation ” $ 16,000 (lachinery, 20%). a ** Repairs and Maintenance $ 2,000 Foal (Blectricity) $ 2,500 tt: -- Plast Secures $3,000 Sub-Zetal $127,500 ‘ : @. Sdministration Exponces: Office Expenses 42,000 “7 Batata $ 200400... : ©» AL CONFINENTIAL = ' . $239,000 * - Stal oe OF poorir 4m _1.05S 2nd Year 3rd Year $240,000. $280, 0°0 $172,900 157,570 $2,000 $10,000 T $369,000 $809,500 | $-85,000-- - $-90,009 $ 90,000 $ 90,00. $ 40,000, $a,00 $10,000 - $ $,000 — $10,000 $10,000 $ 2,800 $ 3,000 $_ 2.306 $200 $262,300 oo; ’ e 14-0000 let Year 2nd Yeer = Srl Year ‘ $ 25,000 $15,000 — $ 15,000 . ‘ : t _ s ° $ 4,500 ¢ 3,500 $ 2,700 ; ne wet oo st,02> ; ; 1 $ 19,500 $3;60r = 817,70 ee me Baterprise, end aesigned as. follows: | ee ee, 7 Adzinistration Personnel: 4 empleyees (one administrator ani @fpublic account= . " aut}e one office Qecistant, and two mamagers ef services and maintenance), Carpentry we: 7 enpleyees (one chief of carpentry, three ship-carpen= _ : tere, two carpenter agsistants). Mechanics RusMbaue—t 5 enpleynes (one chief of machanics ona lathe-shop, twe specialist avatanios, and ‘two mechanics assistants). _ 7 i The initial wages ef all employees of the Enterpriee will be based | | "8 thet technical knowledge, years of experience, etc, Thie pay scale vill to . . waspace the gore] in order to attract the best peseivle personnel to the Ene | _ Nerprice, 4 plan for dnoreace of fixed and meritorious wages te ate doing , pRaanne’d. ac au tnoentive for the enpleyecs, . | Tao number of personnel de expected to {ncraasa to 20 in: the “qqoend | GORTIIENTIL : 74-00000 Lo 7 a Crabs, _ at ca aooah reer of production, and to 22 in the third year, . Bole: cm ‘ Oxxi-te the _Ralance of Payeente: The sbrispbeat fleete in Mrcarseus bare have . ‘ Ly L ; ; . expande’ te-some 106 te 15 toate anaually., These boats are bourht atiwely ’ wn . sqnigyprt-frem Hexico ani the United States, Their total value within a pee Pied of three years oxtfnte from a einiwas ef US$ 909,000 te a muxizus of US$ 2,025,000, Our production a-ring this perted will be 14 shrimpboate at @ value of US$ 560, 090 which vill reeain in the country, a t . Consuner Benefits and Zcononic Develovment: At present, moet ef the shriang” ae _ deats in the area have ne factlities for mechanical repairs, and,in cost ; ; peace -y the ieee Aral t of . @ases, no facilities for. queamiiog, Tate fe due in mart to the mer ine. baboon tn ia the local repair yards, as well as te antiquated equip went. Because of. thes aiffieultics, eany shrispbeats are forced to put into Honduras, Mexico and, at tines ‘the United States fer repairs away . _ ieee, I$ is difficult te estimate “ame certainty the total loss tarouy in @8 which the2e boate incur Sgggemmetegst negotiatiéns for entry to and de parture fren other countries, fuel ani personnel expenses, and, of more io portansp, the incalculable losses in fishing tine, Inaamclias our repeir "yarta will possess a greater capability than normally required, those toate : with ezergency andpther types of damages will -9 guaranteed service. Ta tals ': Way We will a‘tract to eur repair yarda thee Donte vaich ordinarily woald - geek repairs outside of the country with the: Dacquent less in Surctex pro- tite and valuable time fishing time tn the waters of Ficaragua, eharacteriticg of Key Ahh Protection and Incentive: Because of the IneceBentemewtad. Industrs(Sse jaw ' | ny 4 We 135, ef 20 March 1958), a shipyard eagparoquest governmental aid during the “; ivet ube years of ite development in order to assure the nedpary invett- @ente required by an anterrrica of such couplexity ant magnitude, The uncesnae = negotiations are ‘Presently deine undertaken ia. Nanagua to obtain for th's ik oers gee ae Lia rey LOEW iheak . : whe 14-0000 | | | - v f a a eS . we enterprise the legal recogniticn of a Sendnanertet industry wis all govern mental aid. AWALYS13 ; Designa have already been drafted for the fret model in wood of : . 35=ten sbrifipbo,t, and for the first model in steel of a 30-ton shriap- a deat. The general specifications for the steel deat are thd following: ton- wage = 30; length ~ 62 fect; breadth = 20 feet; draught = 8 feet; keel : (tar/steol=3) 3/% inch x 8 inchos; transverse franes (plate/atee1); deck “-Q/¥G inch (plate/atee2). Paintt Harg and Burne, Bond Primer, 4nticorrosive and antifouling = a total of eix conte. Refrigerator: capacity 20 tons, in ‘shrtap-toe, eonstracted ef atyrofoan-concrete, Driving power plant: D-32 ' starnlegs . pelle Michigan blades. (ealentect ateel tranewtweten shaft, 3 inches x 14 feet, GMO Sn=line winch, Eight S-volt batteries with battery charger, Kerosene: cecking-range. Searchlights and navigational lights, RCA Craisephone 160, Bitonie, magnetic compass, model 3453, Raythoor fathoueter, node], meh. Syeotai fuel tanks os, the. mil, with capacity of 6,006 gale | mend Pox ‘Production Processt The precesses in constructing vonte and the services 7 required for the boats are necessarily ceeplex, seathoneh the processes are {umeasely simplified ty new methods, Below tn a desoription of the prem - Gennes fo'te. féLiaved in. the ahOpyerd and in ye rapair yard. The construce tien ef a boat begins vith the laying of the keel en ‘the alinway; follewed. vprerformed | _ Wy te attachment ef thei treneveres framevorc te the keel. The arosebeame | be I. Raren- a | Wy Sa bet es EO eetataeuan teint pe een met ea eta rt eer Aca cops memeber rt cette Caterpillar with supercharger, Propellers, 48 inches x 34 inches, with three . fable water tank, with capacity ef 750 ceils, ets, Oe ee _- «4 + ON eal Samet, 14-00000 and eternpost are thes eet in place after the fresework is cut te else. Teo shell platiag fe next atcached fren tae keel umerds in a such © age. ner that upes entering tie water the wood undergoes @ Precalculate? expan weeny the launching of the béat, Final toucheup is effected “mete the boat is in : : sien which cpapletely seale the bmll without ascessitatine coiting. A hole ra i de drilled for the shaft acd the supports and pis fer the rutéer are then . 7 cot in place. Felloving thie 16 the flooring for the deck eat exams the . .: { orev's mbZa, as4/reinforcemnte fer the prow, etern and anck'se roca, “tter } “| | all of this jooczieted, the sccontary Gnetallations are carried eut, euch as . me i the painting, electrical viring, pluabing, masts, gavite, winches, and finally : us ° i ee oo the water. ~ fees i ot: , fhe process for the construction ef a beat from stecl ie a ctmpler 7 | "gatter, and therefore less costes, : Gee vorml process ef drydock-repait service for a beat is as | | feliewet The credle(See diagrazs ire 1 and 3) evaite the boat at the en- trance of the ramp, With the use of rancavering-bueys, the boat is Littea . qnte the cradle where it is made stationary use traneverse beans. The noving <<y' qredle ie brogeat up thle rasp and the boat te then transferred from it te "a lateraz cradle. The boat 1s brought te Section Hr 2 where it 1s inmediate= say scraped with electric Portatke brushes and high water Pressure. While the “alt 4 drying, & detailed inspection is carried out, in esarch of word sum holes. . Pr After arytag the boll is Wem. eglind anda general inspection is made . - Paint ie ecplied, an’ while that ie drying the nececeary interier seohanical *. work ds carried ut, Upon teratuation ef the final painting and « final: tue -ppeotion, the boat 4a lounched,. Te complete operation ‘lasts. Re. more’ * than two ow three days in a modern drytece and the supers ‘personnel constet ef tve 14-0000 carpenters, a mecranic, and two yard assiletants,. as velijas the usual reo pair and spare partes. , Tastallationss Ae can be seen free diagras nr il, the area eccupied by the ebipyard te relatively sall,g sone @ 154508 sqmre meters, It consists of Pas _ & Feinforced-concrete mp with Sefnch nitiem. ant an arcs @ 150 asters leng wide. ate donee ay . 4 Dy 20 motersy The. caniemiennemameet a depth of 7 esters, The Central Yard contains a lateral oradie(25 x 17 x1 meter); eaten caste = ° 4 @-canerete baee(317 x 25 x 1 metera); three eections of the cradle (42 x ; ae Ct. 20 meters) with the third section terainating near the shipbuilding ont maeni ee. (39 x 22x 11 meters). Two identical buildings are planned for the wate - shop chops, UR oarpentryA nee, offices and warehouses, on & total workin» “ area of 1200 square meters, A’bullding will house tvo 75-Kkilowatt elect#ie : power plants, spare parte and generil. electrical equipment. A 350-gallon Nwwinhder ground. 2 + petroleun tank will be dnetalledjalong side of this building to zge provide io "the fuel. A 6,000-gelion patmbte fresh-water tank with'its.vell and turkine wit conplete the first phase ¢2 the plan, The second phase will be cavried ent during the gear of production. - oo -, Coat ef Bach Section (Approx): os ©". Retention Wall and Filling in the Swamp $1,500 ‘Central Yard es Base for the Interal Cradle Og 5,000 ° oe Buildings for Yorkehops/Varehouses/Offices $12,000. , Construction ‘je, Badd ing for 1 Shi pC $ 3,000 Patiding ‘for the Power Plante. 14-0000 «nee SPT NY Taree Repair Yard Cradles $ 12,000 Water Tenk with Vell $ * 500 ‘Mectric Wiring, Jrainage, Faleding, ete. £ 2,°00 fetal = $55,000 Seed +. @ — . an “Aocation of the Operation: — It was ovident frogs the deginning . . at the location ef @ shipyard-repair yard complex on the Atic> rtle coaet . t , ef "Hoaregu bad to be situated ™ the Fluff-"luefields area, or at Ria , Eacondide, The reasone are as folpvs: = ; ry GeeBooneatoal = The Bluff-Bluefielde port is the sly pert with river — > Mginey acceas te the interior of the country. {It ie the enly rort 7 ; we exposure te the center, of th- fish market (Booth and Pescanica),: : “companies attract large nanber of Yeats and create a le : er Sup trite s : arrieentng facttttions is = cents: at fuel, food, real articles 7 : _ rN sama iu fully aware of the potentials. : awd i dee wea Avd good Aceass: ; ry the area, Without doubt, ‘iam yo i. e beéy even more advantagescsee é aetage AY prea however, the eandbar of Bluff limits access to the i Port to boats tu with 13 feet of draught or less ( smaximan of 800 tone), Tale greatly Leite the commerciui trettic to Busfields, Posaibly in the near future, the sandber say 3: Jdvedged, and wa weal then be safe: a fleating~irydook tletently developed te otfer/eervices to large toate. The Port sf Blue. “ Chelde would then have the opportunity of decoding @ prine merountill - port, , , ; a . . 7 _ Ponatble Kature Expansion: This prebininary« atuty: Provides for. the _ Cenatrastion ef an alditional 90 x 95 = 7 mater: building to serve ce 8 feneral A wofehep for the thre POEL RLS Da eimultansous’g, Mt and for the oone fase es ocr 1mm emt omar ene acumen . - a iniaeninuuescaecasameaill SSS aimataiieeeB e pee aR STON FP ETS ANN TSO CNET Bed 8 baie, a Ait ak aa ft eesti vanes ai te celina D ‘io 14-00000 |, Ts : 4 : struction of « a concrete Pler for jobs Rot requ! ring Arydocking, This pier : ; { . . | _ wAll de equipped with a modile crane, and elect-ical ené water facilities, : : . i SHEOULED Feg 2 oi . : | : Thie plan (Phase 11) -wanidicee ‘tentatively sentiment th ed second i a yeuR of operations. (See diagram Nr 1), . ‘ t be . | . re : 3 wr | FIEANCIAL ANALTSIS , Total Estinated Tnvestments for the Projects the @ationted total | 9am of the Froject is Us$ 237,000, The brealsiown of this amount is given loan ‘ Mt the ond of this chapter, ts Fequeated from THFORNAC ig gt. Yen below under general headings: I . at - Carts . J : Qenstrnction Equi ‘Prent: vo Seameee ton dump-trnoks, en for Concrete, : . canvas | - - sonarete vibrators( ws have compressors), crane Wueket for Concrete, tubing » 6to. Total value (avprex) Us$ 254000., Constfuction Materials: (20,000 daga of LoneStar coment; . ., enforcing rods 100 tone of co » 2/2 tneh and 3/4 tneds with tie wire hing; 3002 aqneare fect of Construction wood; -") tona of rail Gime seoticns, * 9,000 equare fect of sinc sheet & drchea; © CREED (1 and 1/2 t0 2 an 1/2 tact ts Alameter); ‘Tad teond Acessories; ata,: totes Value of aprox us$ 40,000, v : hinged vise Carpentry Zqui pnent: Tatle saw (2 feet x 10 Zeet), handeaws k . So i ers table sande two 2etach @leotric dril's, tvo @lectr4a sandy: poet mi Precagy, "torsion boxes!, sus Gamplate set, y and of toote ond = electric portable % eausprent, eto, ms _ Seta Value of appres Use 5,000, Sided? gee ot it ait ha Say SS gaa at hag 14-0000 | | | _ Medien millingmchines; | Gharecteristics of Capital: INVIRNTOA's ammmmmmgy capital ie dram "which fe valued at U3$ 150,000, and the GMMR capital of the. Boterpriee, ~ 4m fall operational status, that ts, INVERITOA bre tha ‘neceseary technical: - pireonnel to operate and maintain this equipment, In apite of. the fact that’ ” - depreciation of 25 percent of the price which INVERNICA paid for. -the equips _ Goats tial - ptseree ey SELL “Gree MiMRaliep Equipeant: US$ 25,000 atiitional investeent by ISVERMTICA, and US$ 5,090 by Txromic, ; lathe for shafts (2-foot bed, 48-foot. drun); Saathbend praci sion lathe (6-fo0t ded, 13-foot drum); - Ge Dwe-inch Buttala/drtiie with accessories; ge - bP? ? ume Yanter-Tornerg model Hr 3310; 4 7) Year wanually-operated 20-ton hytrealic presses; Flect#ic Grinders; : fvelveeinch Press; Dresser ev tia Pirrentiais ersten (2 ‘tends torqve Faree ects of complete dtestocks, ereten wrenches, combination wrenches, axvile, ete; Eve complete sete of pausr tooks, toratedtern calibrators, ere oMt for test: mg engines’ polishing aachines, automtic onkue, die sets, Gy, A Petal Value of approx Us$ 36,500. aeampary from two sources, nazely, total equipment ani materials within Micaragua Ap prawn ad al US$ 50,000, Suarantecs: Belloving te @ general list of the equipment ef INVEENIOA which #22 Se abilizeé ‘3 the projset. Gals equipcent far the scat part fe new aad vais equirment Je new the totel eumatashe value {9 aubject to. the wsual ‘ee _ freight. ; _ abt dn the United Staten, ‘Ths following fo éxolustve of anpteten, cuatons @ Since LD da tet have price. (iets, the prices GON: : edt ab 22. hte ae _ and ether feca, are ‘APP rami tates e. Scag yeANT Sacinerintien ome oe 14-0000 I t Construct! >n Equi pecnt: 1 D-7 Catorptllar. bul ldoeer: ; . 1 2 2 2 z a 2 a 1 i a a 2 2 * 10 Bete of constaustion toola(picks, shovels, atexers | o etee). @: otal Value of avpraz US$ 90,000, lesa 25h depreciation, Mechs Rical Equiprent: a os. pe ee) We 122 Caterpillar grader; a ‘ Weton Little “tant crane; 75—Eu D333 Caterpillar electric power plants; Kohier power planta; 20-ton L.C.M., with all equi pment 3 . SO0=ton targe; RWIEK0xX concrete mixer, model. 63; 196% Willys track; - 1968 Wiiys Teen; 3=ton trailer; Compressor with Caterpillar eqaipuent, 60 HP; oo, Small ee AConpseseor With GUNMA equinment and 9. HP Wisconsin uotor;: GOHDAS turbines, of 2 and 2 2/2 inches @ Aiameter, vith eoters; SEARS turbine, of 1 inoh,. with motor: sacytmntin ss ie —ptre etannes pai + tree and oe stem oe eee mine tne | Complete acts ef toole; Grenville lathe (bed 3 feat by 10 , Anches) oe Linde /W=2000 electric aluninua welding unit; “Mavart, model APE 260, electtic welding writ; | Oxh-acetylene welding unite; _ Orettema 3/4 anoh|artiafea Wa] ty Crafteran alucinun 2tuGiigeane; ; WERREPSESM electric dritte()+ ses) CONE: beret Ha 14-0000 S 3/%-inch electric arills; if 2 = Blectric batting fand polishing mach!nes; , | 2 Klestric fine eum saws{portacic ) * _ i | Miscellancous equipment, . Oo - . oF | At Total Apprex Value of US$ 6,500, i ; . : Mgacellanecus Materials: os ; pe oo $4000: Foot of high-voltage electrie wiring: po vo. ~ 99500 feet of 6ed-v01t electric viring; ee ae Mole . 2,500 fron ehecte, 1 and 1/2 inches by 10 feet; oe a . a oa ehargers — a ; . Be, 2 electtic am 12 and 24 volte; 3 electri¢ transformers; ; aa DdDéxes of Spare parte for the Caterpillar auteaeg G.M., and Willye! ‘motors; Tastalletion Expenses © &. Censtrustion Bqui pment 8 90,000. % Construction Vateriale 8 15,000 $ hog Machine Shap. a) oo Mantmeny $ 11, a ieenatiementntecmnssianiiniadcramerte ee 14-0000 ( THVEEEICA) (roraL) ed. 3B, Organisation Expenses: $ 500 $ 500 . Gy Werkigg Capt tals $15,000 = $= $15,000 £10,000 - fo £20,000 $162,000 - $95,000 $237,000 (68.4%) (31.6%) . iee. We > ~ > ect atts aremromsnene einen ssatiattntah vacates wer at credit is = vhioch will be resolved once thefestablished . e " - SOURCES aN@ US=3 GF FUIMS “Installation Period Operational Period Ast 2nd jet Le $290,000 $369,000 $09,500 #330,000 tom, oo s6n1,too 7 3, Veen! . me 3. Fixed Inveatzant 7 G. Blige, ete, $ 55,000 “Ye Machinery $ 43,500 4 a $ aon os "Cont of Produotion § wees _ tar 50 $299,100 ‘sa,00 “ 2 - 9, Adminiatration 0 Pa Moo . xpos 1s | £32,200 6 000, # 22,00 SS Betek Ulan $197,900 #a51,200 454,900. he URE casita as 23 . ; : het pregmineatahuncets y Y neem es RR RRR RT Ss Fey ‘ ii : i | dice bse cee cece ee on ade aes ! A spin Raicg oatviy rate 14-0000 Cash and Bank Deposite(Aes): $140,000 $192,100 $20,500 $377,100 &. Ancrtisatién ef the lean $ $19,500 $ 18,600 $ 17,20 “Be Relnvestaents — $ emcee $ a---- $50,000 $ —-—~ “es Dividends ; Balance for the Following Yeart £50,009 £472,600 $221,900 $309,800 Bote: Thie capital represents the value ef the construst!on oq:ipment, t vorking eapital and the capital fe~ contingencies, ani r) therefore, the maxizun ficure. It is not necessarips true that this capital will ~ 14-0000 Raster ef 7 Surispboats 14-0000 él . & recetudy of the necessities @f the ekivyard, of the extensive (and Intensive) remirs vaich the fleets vill Fequire, and of the iscense oom, snop Volume ef maintenance, bas revealed the enormous load which the eres ana carpentry waatelepe msfoear,. woe With the capital aveila’le tc YNTEREICA at this time, only . tive . US$ 25,000. can be channeled to these workshops,’ Sarm@teetenses the B.ivea US$ 6,500 in eqripaant in our poseenaica), Waemmmy the present emphasis is Placed on construction and iemediate production, Eevertheleas, I delieve that an additional investzent in the worisheps is of vital importance fer. macs Less coctiian end efficient produs‘ien, For production ¢amnamaame the. ship- yard, naturally, requires sophisticated equiment, a significant voluse of We may choose to pu rchase this equioment with the first year's. ° ‘Sis _surtabie Fors te ct Jeefite, Bat t believe thatythic sum Gl de incorperated into the plan ef mc sna Sen erendeere sehen deter emaehie nationale deeiemeaentedbatetanemateasateaneeeenetietins eae tee tenes 14-0000 _ : _~ ne ; _~ ; : : Dragzay GENERA, VIEW ' ae { Storage Yard Electric Power Plants Warehouses : acne Carpentry Office Mechanical : . { Vorkshsp. Verkehop : Shipara i ; ed Bullding for oo 2 7 Shipbuilding oo - £Planned) a ee meee me oe ns Str enenper sapere guint Winch 1 etion Section 2 1 _ Winch 2. Section Sedticna Section Section Se 6 $ & 3 ‘ 14-0000 o~ | 2 | ° | i { nt . |: DEAGRAM ER, 3 - SHRIW>BOAP CRADLE Specificationes. ue a Bot weight ~ 18 tous Capacity « & tons Length = 20 asters. Width « 20 wters kaye te aii eee ra ed REE 1 fanecvering tite o 15 ainutes pee antnayinerneerennne ieee een MIET as Fame test atte a yee ae APRA Teme TT, AF Ht. CAR Dy ema SORE MR AR Orsi lbteth wiene ese a 14-0000 7 edt atin ee BE fascrea. is — : 1 : : Jd : fife, - nn ee . b : ; * ' ! | . . : SETS po, dios 7 ai, ‘ f a eae , A i ' j : See rrcts ake pote irs Uieemiasels Lacy op aa eR? | fo. ; Sohn eer ; ; aa ; : we : peeren ’ 7 nd 14-0000 a h oid his wae S t ease ces tS Bs, cies v4 ie e Ba 0 ae ne sare Sitar aly a Fab Se a a a v cs ee eee 4 14-0000 STWCCACS Las oe a, (bets pray.to de GGerrsile smdcstered 30 PreacBte 68 ABPiSis Savi ck Claversicewa M190 wsaces), ulecada on ta . tulad de Menogus,. eo B., Bs care, =. aw 1 soAntwuido ae Cote. infers Carne parte dwt tetuite pretiniaar : que ca ufectuade: lo “yrvennica cm teres a un progreas eo invereséa oe wa conccatredo dc estillvres - veradcros ca.) dros del Bluff- Bluctileds. -, Pacdas Cas birdadcs wotarén aviwatedas: a dar 6s:victos completes « las” _ flotas maquiras y Gomis enbarcacions que operen ef ite Costa Atiantica de Micaregue. Sede 3@ Cconpl.31dad. du iae epuracioaca requeridss: va ics * ‘trabajos y evrvictos du ua | asta liege, el costo Jel manto du Giches foci-: ladedes os snictalacnts clevedo, G.ecias 8 tos ugquipos, oxperivacia y porson:t téenico que. poses le TEVERNSCA, Set. costo inicial se reduce eaprace:ate, : Bete estusto enaliza los aifercutes: ‘elementos. qo foraan, 9 nanan eect une crim oa reenter ahora eeetens ences eo rn Td of ae aoe se ener rmcnargenes Bicep praca 14-0000 « . _ graves’ restriceiones aperecisnales debido a le aapentis éc dictze eorvicics, _) Comunes 7 catunscamts briniad.s 6 les £2.tee aarteancricanas y e@rjicanss. Weestros poscenss 208 squiges.y cl peracasl tScatco mecesarios, pare ode aéa seen paacomas le glenn confisass de potur llegar o reces lee servicios, fecilt xm a ; a —_ nates nts noderane s'betbicases od vole toe Gratis doi Caribe. . = os Btcoragee Megisl tebte Ek ad ll ‘Mais.A. Peteve Serts REEGA. ¢ 4 Fe e y ¥ Bley Ea 4 8 ei La ARETE ere mefess oc reper ee awe coe ere see ene RE RINE RD BIDE CRED,” 1 deal aii tale a Henge Meee 14.99000 han AMALIESS OSL MERCADO . wu functse proserta Sk eetillers scré la construccién de onuareactoase es escro y -s@icre, 4. 39 o 200 tu miedas. Reco sacluye cansroocros, langea- tcros, ta ¥O6, ca-qaroes ligercs 5 lascaoncs de peaajerce y de petrvils. . a evgunda funciSa de le caprosa, ecré 21 darie ecrvicios de repareciéa t : ¥ @antenizionte @ todr clese du entarceciones ce éeta Indole om ol drea : ba 7 _ ' " God Carine, de igual o ‘eupertor calidad que las ofrecides on Béjic0, Tsntaea e ics ‘Ratedos Uatdue. : i : \ } ' i 2 Aebasnes, omee amen penne pr mecca rtepernmeg oa emer! 4 eo : oT secstdaganse A een {Somerton hmm 1 “Reetiene o oenoneme ) t t cs 14-0000 ge : ‘ : @ssehce anticuadas y *twdae, por to cusl sufrea cacrece fatiges eetrottureles =? en apres crecis «, Rn $.e Setedas Ouidos La praduceifa de camsroneros se Pedate al pr.aiwt: du crecs C.mpeias principal.s, « resia de un pronedts @e wnes ciac. _owees enualie por astilices. Soa wobecactance excoleates,: * ‘y @on ine Gltince ad. Lantos “A CRuipcs Ju peace y cavegecséa, Bincabergo, @On net .8 costesas, Jebdi4; @2 sl®o costo de la mano du chen J materias PAREN ND ce eee "primes del pate. Ye que prewaoe le meyor parte de la adura ea Bluefields, : ty personal tSeuice edasstrade y canpotente, y wm Gisefic funcionslacate @wporior de enbarceciin, polremes eulir les neceeidades pare uae flotc de 5 "pears wactone®, eaf cono gantgca croeter Gass aabarceatones al anreade ar Wuediel. tos tesince sn cflculcs preliaineres, do poder prodwoir me excen ee - bento Bevo, de menor coete que tee sevas morteanertcanes, con wen entices af i : Proyecta we posible expensién de veiate . na on toe préaimos dna @ tren ate. Teumion 10 posibilidad do errentar { a A 5 so ® alaios $e pags dicaae saves « cepitance Lesaise, ast owe tention ‘ 4. hav Aaversicose de otros cepitelcs ‘taatounies, Betinanoe’ wn were , “fe poof OS a oro i pratieas ae Phe a gahiete 7 VERE gu hia Aang mee tae gms 14-0000 art ~~ . ‘Bu cuenta a1 veredero, eetinen2e que con aueatres noderace ineta- " Yeciones Sudvenwe det servicio @ 400 saves scuslecate, Canpérece ene 7 _ es eevieton 41 varmsare te Resear Gos, que 2004 dando worvicten . =. Derciales @ 45 -av.6 anuslvate, BA proyocci4n,,eu cetica que las flotes conaroneres es Bicaregus Alege:da eo naves en’ Gate afc, Atddase wnes <0 enburcacioncs cos- _ ; . ray: terse te todae {ndvles. Esto Comets tage we totsi ao 126 endercaciouse we ie oe _| paso we pPoctosas. lee demandes. Rete planifiencste: os be heen Uanbton oa terns toe don tatters’ (earpiatorte y wectatee).. m priner tector, ie susencis Ge personal edieotre on construcciés és “paves ¢e scers se evperaré inietalncate con la wtiliesctéa del perecea) wiiestro da ie. Compania, Al estsnarke ad @ ives asiatontes locates, : bee nee vba eat 14.90000 eam o2 pereceni do distsitucs ‘a 9 custalstres d ls Cmpails co vom Mien. Gerd ppibie tens: euntquier piese o caterial es el Sluff on * 0 ake 40 629 ewmans crepes G0 pedits por lee ofichans loreses, tute etree). Ge contagie edcade tener us gren surtido de piceass. do repusetcs ' a musetzee slascunce Gel eetilions, 8. ve . Gunpesoneie exteran o interes. Ba cuanto 6) setillerc, as existe eonpstenese externa af amteres on el. agden contrammerisens. Lo Gnisa -eungetenete que enscatrerence carte te eejicana, y ls aortesnericens. . a eotedia. emparetive Ge écta conpetencia sigue © eontimuscién: * = —— materiales; excelentes éteeioe: construce ida i _, FaPte cam An Comppnie’ donde tmous Saste eeoclouter ilies dst aS spade dae, ek issn ts Latte then, 6 . j 4 4 i a * 14.90000 ices a ae ~}e verse er an 27k, ‘Trea un esteiic de i108 gewsce ticsecs de code vare- . ; ter", iiecane o le comlusife eet we jwods dar eee nde servicio pw . ; & costs term o semr, B. he sjetes @ Qw si, ae, bee eomid> wm be weraje tlacce Jo tres “fas, linpicse, comates, “Geresar js, canoer: _ s Wm némarc du tedles, asvrurer wl coetilinje 2 c.utastres, asegerar tiede- y asientus, 7 Ciusluent. la praters. «) . S»adures W310 38, UU. \, Sehooner Key , EVERITCA 2p Rs ? Preciag (eta caderesar el. aye) “astiiers: uss ‘0,000. ea por ota camarcnero ten meter: ~—, 4 j U 4 bye 3 4 4 3 4 Abausible cet sachet poteaits neta ely 14-0000 ee Sens ape an att ; ” gate se ne cenit? ° Cerear ef. tae pase mote ae lLeal~ Wareder>: 300 warajes te -m > sible tree] 40 000 el primer ahoj 330 01 seg wxio 3 40 werajes el tercer ahs. : wee 4 14-0000 ne ad ‘Crate fe Po tvei4a @ tee etre ol wirer ad. te pro : a. , ‘ @uceifm. Br el chlcels co cost, 0: tue ce Csnsiderecién le :7 ‘ ecomatrace:’n de 2 @ cams arse, evrvicke campletos 4. svgareci ‘a 7 . : _% manteninients ea 300 varaj.e, y head curvicire aiscelanscs, cca 7 = $801 fe 31,000 sures ¢e trahejy (es woldes de turnc- dear as). ‘estos se Produces 4a, 2 tee Rpoxy Sins, Silver, pplacco, epoxy brses;. _ copper eatifouling, baranices, ote.). ‘hdorr>, acer; * prewiola: pasadcres; tuderflas notdlices,, : sweat: insutect4n de poly? :. atyrcfom:, . to; iGaiaas de vilrir y bakeiite, sis. : aged « Bquipos. Giversce: Bolicve (4c" 34"); ojos de seoro inozt= - dabios, Winches CC cn lines, anclas, ‘Aterfas, sistcuas de ilu mineciéa ordinert.0 y Ravurracionalus, yf Soi oy scevecrius olec- a ' tricos, plantas cloctricas, Woates ser ac bsg, eocfaas de petréies, ; ; tmidados do onfrianiaats y refrigeracsdn, weetros,. wquipos Me radtoctonunicaciia, ete, . Ne . Soa an valor total 4 2 $0,000.09 +L swadhaiclia. Sens 14-0000 eee ed tae a . ye be ‘cad , Gum sniatentes 4. 1 cha8cs, ut Sf. de carpanterfa, tree -arpinteros ‘ee rawre y omurcea, F ne asteteatvs de caryiteris, "Gn wm elise sprue! coluctie. te 033 33,200. 20 Cwt 6 . Ope rach %.. (a) Gast « Sc. withasotsecs (4: B. P-recenk de Admintetracién coae statird de, us atniuistzsedure cimtador pébiics, un asivtents aficiniste ate é . . ’ dee encar’ ade J. eervielue ¥ cantcasatento. Bi cvajyunto onbraran wo eueide eausl de UBS 8,400.00 y dumds, co reserverd be centised anual ‘Gs UBS 7,000.00, ve : Matos Totales te Agniaictrecita . 18, 00.00 x) Gastoe <w Veates: Onde te saterelese ae ia engresa, m2 0 oo cashed eta 14-0000 a a te . : ve Geb Grn Bae ee eer @hhe : - a EYTAD0S OS PADIS T COMMCLAS ‘dle SEGAESOS YOTALED: | x ade Rate sac vets . VENPAS AST] LLERO “$ 60,900.00 $ 230,000.00 8 240,000.00 - ' VEWTAS aA DERD & Wo, 200. $ 323,500.00 § 187,300.00 VENTAS HIZCEL, BEAS @ 3,000.10 8 7,000, 00 S& = 12,000.06 Serato 00 $ 43,000.00 $ 90,000.00 3 ~ 8 90,000.00 8 90,090.00 3 00 8 4,000.00 @ 43,000.00 Jo 4 00 & 10,000.00 % 4,000.00 3 BRPAQACION Y MANTENIMIENTOS vo @ 10,000.00 ® 10,000.90 i OTA (ROMTTUICIMANYS 2, 900,45 s 29,00 $ 3,cce.c0 SF SRQURD OF LA PLANTA 8 1,000.09 $ %,300.00 @ 1,330.00 § 8e,c.55 | 6 @ 3,600.0 3 14-0000 — -is- av. geemiyrocios BOCES - SCOMG@EICA ; , . : "Eagles. we oi prisat ow do producciie, oh perecest de 18 . wayrees osré de dies y ovis aushred, * guetrabesce on ls furan sim ‘qatente: Porecmal du sdmiaistreciia: castro eapivedus (un otuiaiatreder ¥ _,. Scatatet gediter) um asictents de chieine, ¥ doe cacargedus oe eure . tetas 7 uanteatatento). oO os _ Wevecmel a Carsiaterta: stete enpicsdse (wm jute ée carpiaterta, trve corpiaverce! de: rivers. y asrias, dca aptetentcs ée earpisterts).. “etnee enplendce (un Safe dv woctnice 7 Soreerite | exe afective por wnas dics © quince sence con conpredas ou ou (otaliéed, en Mijieo y Loa ée.tse0 0000... Sehes euteresct reetoe Gaidoe. Gus valores aonjuntes. oa wa pertode, cis 9000.0 om tne 009,084,000 prea ee eee Pan ge Sea NS RA A REI oT TTS wee bak aS Be pe bebe eat ee hae 14.99000 -te Dunnts= toe. al Cremer y G) Seearrali> Beowenice.. Preesste= | meate, 88 cay.eie is 300 camrmerce 6 oh Aree, uo tienen fecilicades _ PAPO Quewicios to reymreciSa mcéates, x en le usporie de les ete20, SA O40 factiliades te veraje, Esto op dedid. on parte, al pons | @altde de les vies féerves te tas veredcros luceles, asi como. tam em te saticuad? quo resuitea ews cquipus. - dwviéo s Getes dif toultedes, feet Ne a ixcereves é1emes enberceciones, entre lee » tfenttes legelies éo LO 4 y ive vecetan y Betteator nee les carsstertetices rr) secueteta fear Genticoes menegarine para dente a dete onprees a} pescnesiziants . hese: ¢ infested fendeneatel, een todo aundiio suberennoatals = names 14-0000 ole : otk moo She Carecteriaticse toapla ices de ioe prsiuctes 6 ciaborar. tw eats F i can on Sisedo ot primer oriole wi cosaremre de 28 trarteaes (02 aaderads i. . m, Eyusiacate hay 2tro disete on ecors, de 30 tonslades, las copecstten= 1 : i Clones generics ara tn save te soere oe as etcsientos: Teswkayer 4 7 yf : 20 tameletess walore; 33°; mena: 22°; ealecs: Og qubdia: parre/esere-3, apetee sr dew we bleiaae o Prigvistioos: enpecided 3) fem, on bieen j 4a e “queries peo ‘@tenas waves g08 puy Becesidad cong lejos, Guaque eon wate> " gotogie tegen @ sinplifacerpe excrete. A coasiausetéa, se 62 on decerspetse breve de lus procero8 ». anguir va of astillerc, py en 02 , varatere,, la oonstrucetéin do une cave cuniease ton 1s coloceciéa de is quite estes. fa platedorua do maldea. lesqo cs va colescade el ses- OCR ses Wattage, on pe tobe 8 tewar pu curvature pr atormasts oS 26s staares ¢0. he ie ee 14.90000 etn st fe aa ae rn Weenie Les boyen de mentctes, 1 ~ty- 7 4 toresse ®@ “ez0¢, Tajen lee trees.ceg y colastses, ecguido « le ; ; : cunt Oe Carta: los utecece eo: Coetihlaye. Rpesends desde Ye mille . . batiserrile ee vas eclwtends ¢} outa tek. det caecy de node que cate _ oe poses wm 0juste Perfect. » pernt> 7 ‘ 3 POUS y exarte Ge méquins. Yacn Geta. 4 stun emmtonnan 100 Lacealectonce seewteriae ecec seo, te pirtere, a po _Quntide oleetrios, 5icsaria, eotoeer eowslzce y chstiles, plumes cca | | -e stots ctr be pitta wats 7 eter te sare ot ret, Ya en at agus, . i ad $e Lewan © cabo los trades .s° finsies. Potg en ee eras ean gt paso cease Snes t oon Somsigctente du mence 6 st2,_ ; og Presses sureal Ge servicis de varey. « wat eatarvecite tote, i “p se ome (re 17 Bh et ar 4. le save | povetce wry IB Soa 9 Gece ceva bor las travisees que Ia tigate Aifa wake dooce 10 nave, Mi wines Bo, pn See RETAR . ae 4 cate 1 cane sobre 18 canes. tt 7H 8 ete 4 mente crept, Te oa le Y Anmetintemants sue ‘sept tice slestriows: portatiles 9» : age 4 presi, ittontras of cance 00 goss, cy a Lnopeectons. simentosa- | RRC EERIE _aprigetr maigrimere pre - 5 4 3 wit 14-0000 we 4 Lé- : . ot Oe wmiensan loo tratajse Jo calafates y «i soncurer ol casco os sree: at Loe : goueres. Re ot. ae, les primres cepes fe pinture de protecciéa. Mientras tant:, lon trebajce ovewserize de evcinies se cstén efeo~ teed en 31 interior. . Al darhe tas Gltiumes capes de pinture al : * fondo, Ge afectén ‘a Anepoces ta final, y ol eecar ila ditine cepa we eee . oy > ge othe al agus, Le .perectén coapleta 00 Gure us de don > tree | inp mm éieue wotermo, 7 cullen 1oe tretajos sourdiandoe 40 doe “ye a F| 4 at. sowetc at el eetillerc os reletivencate pequetc: de was 29,000 plantas de. combustible). te tants de arin tut (4000, gutenes)- oom 1 | 14-0000 Po. 1 t a Pd ae ‘ 2 7 3. (~ 68 9980 % turbina, camcleten ies sastalacioags ée la arinere fase i @ek proyecto, | ka sorumis fess os lovers 6 cabo duraate ol segwnto _ i %, . par i “ete Ge produccisn, * : . Gos to cede t4a: cminadts): . , , ; a euro de reteaciia y rellens del vantans & 1,306.00 © i 7 : Rane $ 4,004.00 ! 4 Patio central $ 20,90u,00 - 7 & .© Cheule Jo le cuns lateral $ 4,000.00. : H } , Biificive du tal lerea/eleacense/oficinas @ 12,000.00 ‘ * BALicle del talles do astilluriea 8 3,990.00 + : ' a Blalacio de les plantas clestrices _ @ = 2,000.00 ‘ 4 ; Game leterel o. . ..% 4,000.00 i 4 + free cunse Go vareters ee __% 12,000.09 ‘ of . Wenque de asus con s0nc ° $s 800,00 ; 4 ‘Pemttdo slectrion, @reaaje, ploneria, ete. 9 _3,000.c0 t : ° 8 es ee i ean ae to ‘e Se centro te compre: de. te peece: ‘(Booth y , feoeantea’. Ratve les es, Coten? atracu on cron steno de enbereoriozes 7 areas ene ans) densete locas pera. Peckiidedes ¢e varajo. 14.0000 ” hath ’ : : -- - (8) Be un contso do ebasteciniastos de com‘natibie, viveras, piesas. y denée articuias. a Ge) Pleno reconxinitente de lus potenc tales @e3. Gres por ia . “PAVGUICA. 819 dude, de etm neyor bwaefictu, bublese eiéo us: “ gaerte com cran celsdo do fondvo y ecees-. Precentamento, le - |. Perre de arvan 40] Bluff, Linits la eutrece 8 dicho puerte « entar- eacifers con un calado de 13 pies o aence (wa eAxsmo 60 900 tono.). “Hato Lintta encrowmente ol tréfieo comereial en Blusficlée. Posibier @eate, en un futuro no aay renoto, we érazes dichs barre, y pare. ‘ qutonscs, nosotros eatarence 10 suficientenmnte deserrolladce pare — servicios en diques flotantse e navee de gran tonelaje, hecionte 4 errepperin ne: cee ges ener oe tert ereRRR ROT icant AeA R TREE EERE UNREST STORET mismo ' “rae emer EP gee ed, and sca cai Ee et ccs hae a7, 14-0000 « t . fj “19- 4 ; Wl, AMALISIS FLENCIARIO. . - 2 Monte cetined) 3c be tavcres6a etek aah proguctos GA eetine!. <ul cmt t700) tal propect: o8 de Gecientos treista y Siete af) ASleree (068 137,200.00). tus rubese cspecifiecs estén a. | preeentacve en eo] fomew Ha, 3 ak final dy fete cepitato. 52 momtc: Gel préstano soliciteads 6] EMFOMIC, y ou utiliseci4e se és © | @gmtinuscisa wa forme gemrel por reese. dy Cras $ruces sn: . oR "Moe Gantoase Ge volteo de 2.1/2 tcnsladss code uno, Casretitiss. mare cronies sheente te vision oo core Comers greet emerges -ererbstet ae s weer <r "ti6,009 Secce 60 creat: Lone-Star. S89 towoladcs de catalase ae iia sa" correo, con ou alectre wien ote ote? RETR ORAS @00 Lijedoras olectrices, Itjedora 5 y ” pronesdore de neon, cajas de tereiéa, doe jus;ce conpletos de herranicates: 7 equipoe porsasiies ., Slastricos, ete. ; Bene Seowea.) Se , mameel i Erion We She Alene © 14-0000 -R . . Sqga 7s Felias aac daica: ee Snversisa (edie. msi) BVEASTCA Ge OBS 2,000.90, » 8g 5.000.009 BO gor Tewomc, : | 2 ee herr s a - ep. “" Paeno pars esse (a5 84° tc bore oe"), : Poved de precisifa teeta (cone ? a sy Quatrs presses atdreaiicas asaueles de 3) tone. esde wan. ae es Beoerlles siectricoe, Ais, Presed re wdiane, . . . aad do spertura +0 12°, Me a a ae Sisteuss Ge diferecisics ( 3 ¢rn) ‘Giafa4. Trea jueene do tarrajee cunpletes, juczoe 60 copes, ; , @Wecsionss, ilaves Ge torei.a, liavee de combtsect on oce eanereies, “s+ mensene de ~ ee retrace tom wo valae an oe ae a 6.0, 7 Seeunto, a ompseal oot SHEER ET PTT ata . equipes ‘son sucves,. /opapblentanintnpentetend ae ions ated adaneicalee al coin ere en BE TS mere or Les ere 14-0000 Re @dreionales 4 fletse casitic:, edumms, cts. Ve qe careeco de 4 basteae Ge outcome ifs we pewtics evo agraxtasice. Byu37> Ge C ast rceiss. ' send Oe caine an a a: DOLADOUEs |. TEePILLAS BT . -. . bo 3 Aut-nis kee ce CoPEaeritian Be. AB” vt - § Geum Lriceie Geert @s coy. 13 tus B Plentes Cleetsices CATHFELiAn 03339 de 7d Ealovetts code we B Plantes toms. _& & CB co & tom. cam tote one equipee & Patene ds <-ar.0 16 2 ton ; : 2 Comcroterve EVIE°UIE maisi«. 66 . ; oo Db Comionets SlLLYS bros : , a '- § deep CILATS in6e oe ne '. & Tresles do tree trevisdas, —_ S ceapreece One eauapee CATEAPILIAR 60 OC LP. . - @& CGompresar coa equipos chice can motor Wieconsia dy 6. a 8 Turbsnas comms de 3” y 2 1/2° Ge diametro o1m ous sotores. ~' & Narbins 6BAa8 te 1” con motor “ @@ Lotes de aerrenientes de soustruccite (pisces, palas, covadares, ote - Gon wm valor total (agros.) de US$ a 00 eva S°% deprecteatéo. - Beuipos con Mecénica: | Geen letes eompletce de herrantentes. torso GRANVILLE ( casa: J" x 10") poldsdore de slunisio elcetrica LIME tiro B = S008: - soldadorea electrics MOBART audelo APD 260 eQquipos ecnpletce de soldaduras ds. ont~ecethlean, 2% Galadro do nese de 3/4" CRAFTSMAL & Siafin para eluminio COAPTEXAR @ taladros clectricos de i 1/2" .B Caledroe electric de.3/4". 8 copilladores y pulidoras oluctricas. 2 sierr-: finns electricag ds nano " Byuipos mascelenscn — Com un valor toval (apros.) do O58 6 2800 aven 000 pice ae tendido electrico @e alte vabinges. 9,000 pies de tendido electric: de om? vobties, "8,600 planches Go bierro fe 3 2/2" a 10° A cargadores clestricos da 12 7 34 veh Gion. 8 trensforasdores electri. . £4 Ls'cajen so ptesco de rerpeeve pare mune eoteree CATTRPLLAA, "@ BM. y T3LL78, Guberiae de hierro, cobre, sincy piturs, loaated, secesorice a plonerie. Datertas de 13 voltios, tantues de seus co atl 3000, 980, 100 y 00 galones, imvalodvred, eta... -. on um valow toval tepreas) ~ Ses ba,000. Tey TEPER PNR 2" TERE! eT | SEEM TTT ATTY, NGC 14-00000 © . ; &, «gawROS DB issTALAcIOn <7", Mgutpos 6s Canstrsceséa $80,200 89,000 an "hm, Mnterieise de Constree- Se eta @ 38,009 8 @,000 ©. Bysipos Teller Beciaies $33,800 § 8,000 @, Braipos Teller Carpiate- 2 Rie 8 orm & 6,900 sepcuest - creer mee o 14-0000 toe eo 8. B.e | : Capita) Prouioc. $ 153,000 Pince. 8 oediaac plaay = 75,00) Ventee acwwee Baldo del sto enteriog 9 -ooene tag G280,000 63¢6,000 $208, 800 $142,000 $173,000 $221,900 eras creneesa rep SNS | ante Apogee at = seepreernmanane, morta ee” peepee ts ene ae g . en eh ve Sent C a tee sigh gone Tbh ee tm a Ss, cate ware ae 14-0000 rod . : ° at oe ~ ‘ ~ é e Produccida pleaceds @ tresnde on Micsragus ok © cagectded de le Pleste 14-0000 a. rorestudis de lee mcceids ios dul satiller., dw lee eztcnsss « tntenens) Fcpareci once Gu ruqutcren lee flctas, y dol nome volmen ol neMaizicat:, reosts ol evans 5082 Que tendré que sotre= dhovar Aloe teLleree qv secdnies y carpiaterio, — enfasio esté on le construcciéa y une produccita temedinta, Paths tne thastelln fasts dame deve fee et gg eA IDL ar penton 14-0000 Loe. as een owas em 6 caves ree cams Gn + Gums wems wube am 6 amms. VISTA GENES 14-0000 BRERA . awe TULLERES ¥ OPYCINA CCTUTTTIVETERIEISY 2. engage ¥ EIPECIFICACIONES PEI NETO! 4B POWELACAS CORCIDAD: C2 TentLAGAS SL O8N ° EO rare setae Lag secre 14-00000 . a . . wore Ons Oe ; . : AO CLacsioe v6 vice oa. CLASSIFIED weseace Vara, coos 1 & Y S-OL0 ts vic as. ( vice 0100) cer. vo aesace O ~ SECRET “= =-| tevesccctine Pom ipereD oeeteor Qare. . : so ayeN . ScTios : . = } FILE kK aT} f_ A SECRET 1700172 TH] A oles: ; DIR INFO MANA CITE WAVE aga9 A {tof GEN poe 7 TYPIC AMWORLD aNTABBY . Wy Li ae uj I nN if Sa | — He FOLLOWING FROM AMTABBY-27 WHO AT 2130 HOURS. 14 JuLY & VISITE ” MRR OFFICES “AND DISCOVERED ARTIME GIVING CLASSES ON “HuttAN RIGHTS, AND ANTONIO IGLESIAS ON STREET FIGHTING To GROYP aBOyT 20 MEMBERS. ~ INCLUDED IN GROUP WERE FREDDIE BORGES Ca IGNET, ! | : ‘EDGAR SOPO BARRETO, | CARTINE’S AIDE), QUINTANA CHIL SEC) CPOSSIBLY PAFAEL QUINTERO IBaRBIa) |” Bomror cPROBABLY MANUEL GUILLOT DE La SERNA) CFORMER MEMBER aLPHASaYy’ >. | |, Bs WMO tesa CPOSSIBLY NILO MESSER PyuOL). Be |.) i5"@e ARTINE WOW DESCRIBED as QUITE PLUMP, CHAIN SMOKER, VERY {NERVOUS AND NEVER STRAYS FaR FROM PERSONAL BODY GyARD “GALLEGO™ _DySAENZ. ARTINE WHO ON FRIENDLY TERNS A-27, GREETED WARMLY, ASKED VHaT HAPPENED TO RUBARK ASSIGNMEAT VRICH PLANNED FOLLOWING A-27 LEAVING — MRR. A627 INFORMED ARTINE Hap TURNED DOWN KUBARK EMPLOYMENT 4s OSS RNVOLVED ACTIVITIES Not DIRECTED AGAINST PORWMER, ARTINE STATED KE i LEAVING FOR aRupPE: ON 16 JULY FOR TWO WEEK TRIP; -SIXTO “TITO" MESA. <3 ALOMA WHO DRSERIELD as aATIME'SSsnohed hays 1H ERYOPE AS OF 14 JyLY. “Me ARTINE Kas euncHaseo\ pref P | AREA CHEVY DEALER, AND AL TANG VERY CLANDESTINELY RE ACTIVITIES, . . hae \ v vat mi - ro 14-0000 . . nN ARTIME VISITS MRS OFFICES OMY AT BIGHT, CHAESES RESIDENCES FVERY OTHER DAY CR SO. YESS ACTICUS FREDICATED ARTIME COKCERN Tal. “SOMEOME OUT TO KILL HIM" AND FEAR ATTACK FROM SOME EXILES wo ) So, CONSIDER HIM LIABILITY. MAS “RECRUITED” TRO LEDIVIDUALS WHO PREVIONSLY: 18 BRR CAMPS NICARAGUA, AND RECENTLY PalD EACH 558 DOLLARS REPRE SE ST 186 FIRST MONTH'S PaY.. ALSO TOOK THESE TwO TO WaRENONSE VERE GREAT AMOUNT CRATES WHICH HE DESCRIBED AS MILITARY EQuIPMENTs Ayn SAW NO WEAPONS. ARTIME CLAIMED EXPECTED ADDITIONAL SHIPMENT ‘MATERIEL SHORTLY AND WANTED THESE TwO PREPARE EQyIPMENT FOR SHIPMENT 10 MOKKEY POINT, NICARAGUA, THEN PROCEED TO MONKEY POINT aSSIST REOPENING CAMP. ARTIME TOLD TwO MEN HaS SUPPORT (UNIDENTIFIED) HIGH ODYOKE OFFICIAL wHO TOLD ARTIME CaRRY OyT THREE OR FOuR OPERATIONS, “EF OPERATIONS SUCCESSFUL, ARTIME ALLEGED, HE TOLD. ME WOnLD RECEIVE” | PULL SUPPORT AS PREVIOUSLY, BUT ONLY IF “HE PRODNCES." ARTIME INFORMED . +: TWO WEN THAT “WE HAVE BEER GIVEN SECOND CHANCES, WILL NOT Fall THIS | «TINE, SECRET CFW. 4849: AMTAEBY-27 2136. 14/65: MRR ARTIME ANTONIO IGLESIAS 20 , FREDDIE BORGES CA IGNET EDGAR SOPO BARRETO QUINTaNA RAFAEL — RAFAEL ‘QUINTERO IBARBIA GILIOT MANUEL GUILLOT DE LA SERNA ALPHASAYY . siLo mso ILO MESSER PUJOL GALLEGO SAENZ A-27 A-27 MRR ae2e ; EUROPE ‘16 ‘SIXTO TITO MESA ALORA 14 DuMAS MILNER CHEVY Maa _NIeARAGIR Ui ibd - wy 13295 rer 14-0000 ° ™, 4 - VsUIe my 132378 Se? — . ; | | 1400000 £4 _ . \ e W/C 63-303 20 daly 1968 ‘ ’ L MEMORANDUM YOR: Chief, Bonetary Division ‘ 3 ; vA % Chlef, Wi/Budget & Fiscal .. SUBJECT & Tranafer of Funds Please cable inatrectioas to your representative a ; . 5 im Preakfurt te contact the bank in Zurich to cable ; _ "| transfer the amount of $12,000 to the First National a “ 2 City Bask, New York, for credit to the account of. Gregery a? (ane - 14-0000 ¢. ao ‘ M/C 65-203 F : 19 July 1968 * MEMORANDUM FOR: Chief, Monetary Division ot . 7 wma 3 Calef, UR/Budget & Pizcal . . me ; t SUBJECT 2 Deposit te INNOVEN Account : - Ber attached voucher, it is requested that you - - ae - @epeait the amount of $13,000 to the INMVEN account of ; qf ne AB IEDT-1, _ ; me 14-0000 . “ . ita: C.5.cdnuins ba SSD a ca eae mere - - : tats MUCOSA. fT mote =cRit t EAS fF € as a . imt ; 4550 Seance eee Oe ;oave: 19 Suly &5 ed ae ae te ns © > are - SOS a iene neon eeeneteemeen area . ee | ‘ i us | : ie 7 : : IFivJ 1 : ° ‘= br Sata SJOS PaCy TE on: 22230 wo - , TEPIC a\srosy auvrassy - aees od : REF: WAVE 4049 (IN 15378) (NOT SENT SJOS PACy) . ‘ is . . _ one a) 2, KINDLY IDENTIFY TWO LKDIVIDUALS SpURCH/ PARAS RIV, any Se} | OTHER EVIDENCE CRATES IN WAREHOUSE CONTAIN MILITARY EQUIPLENT? : _ PLEASR DO NOT INDICATE UNDUE INTEREST THIS MATTER TO AMBIDDY-1' PEOPLE, 4 | 3, )-"8, FEY, SO Fa AS EQS KNOVS AMBIDDY-1 Is WSLL AWARE ANTABBY-27 \ a Saye ‘WwoRks FOR WAVE; SIXTO MESA HAS BEEN EURCPE SINCE 16 MAY ON VACATION 4 do. SD PERSONAL BUSINESS; A-1 LEFT 16 JULY FOR NICARAGUA, COSTA ‘RICA AND’ -_ 7 pot toa Darema Sete MPT TD are _ Lofty 4 aman CDUEE: i hed PLANS XSIT RURAL COOPERATIVE CENTER IN VERAGUAS t at CASE OFFICER, JAMES D, ia AEE PLANS MEET um ‘Mraz - GOCADINAL-NG Qerics came! _— ' : a. a AUTHENTICATING . | - sricer OPPFIGER . meemeren Q-JSL_ SECRET | cane ! -F iapnooverien BY OTHER THAN THE ISSUING OFF ICR if PROHIBITED. “1 y ,GOW HO, 4 toy dts ie ae abpatedietl pnt 14-0000 pS Tie TORS MESSAG.. FORK FOTHs FLY ote OC msex SZCRZ7 Ciao oer Crag in cs ong nO, 7 ; PAGS 2 4 prow: DIRECTOR 7 coer “gros va, mus [] RID COPY \ j aro . eore oun 2397 a i 7} = “BREA ABOUT 1 AUG. WILL DEBRIEF AND ADVISE ALL STATIONS CONCERNED { HIS ACTIVITIES. WILL CONTACT WAVE BY PHONS ON ARRIVAL. WILL LOOZ . q : ‘INTO MATTER OF POSSIBLE MILITARY EQUIPMENT BY UNANNOUNCED VISIT TO ‘WAREHOUSE DURING VISIT.. : , . AUTHENTICATING orvican age airs Ai: GOP¥ Oy ase pee: ceeripormeterionivi sr 14.90000 woes: Orns © oo ~ So, mo Le. Yo CLasscey TO 6:16 a9. aSSIFIEO messace 3 nee * tovas coors — a -' ¢ S/S ow B-Ot6 To 61Le OO. SECRET Page. Ae | . 4 oe ene e:oC) ocr. te onsen. 0. >> | ae ets ed) ee © eesteey O sic. Tee = 7 Re-c a SE CRE T 2200252 PRIGRITY DIR INFO KAKA GLTE WAVE aise . | WaPQARREWORLD abKNOB - . : 7 2 UGAMIGHT ACTION ae | Weds 1631 REF DIR 289008 | Fg de anclos-1 LEARNED FROM ALFREDO aoRaes CaleNet oF alivun GROUP THAT AMBIDDY-1 AND WIFE VISITED WIGARAGUA WEEK 11 JULY AND WIGHT “RETURN MIAMI SOON. AMBEDDY-1 PLANS TRAVEL CENTRAL AMERICA IM ORDER “MAINTAIN CONTACT THOSE GOVERNMENTS. ONLY AMYUM BASE LEFT IS IM _ MICARAGUA WHERE ABOUT 5@ TRUSTED WEN RENAIN. GROUP HAS ARKS AND — | EQUIPHENT: CACHED THROUGHOUT CENTRAL AMERICA. _ aise eesteirinite ence le ren eet “ACCORDING BORGES, OpYGKE ASSISTANCE ANYUM REDUCED “SEVERAL i THOUSAND’ DOLLARS MONTHLY FROM HUNDREDS THOUSANDS MONTHLY.” CURRENT | SUBSIDY FOR PSYCH OPS, MAINTENANCE Two PT Boats, AND TRAVEL . EXPENSES, i de BORGES SAID THAT ALTHOUGH ODYOKE Has FORBIDDEN FURTHER | o 1 BELEIGERENT OPS, ARBLDDY-1 PREPARING AGGRESSIVE OPS acarust PERuMEN, - bo po ESPEGTALLY BLOWING UP OF SPANISH, BRITISH, OH SOVIET SHIP INVOLVED ” PBRUNEN TRADE’ THIS BEING OONE WITHOUT KNOWLEDGE ODYbKE. AT SANE ‘ J Tan alk ATTACK 1 BEING PLANNED AGALNST CUBA FOR 25 OR 26 JULY. rer ao septteremeten gt we = tere 14-0000 > . 2 , | ACCURING BOAGES, AHYUG nod accéios ieu hOS-aAYUR PLaokS Kiahl Ala- 4 FORT UNKWOWM 35 GDYGAE SIBCE alaCanFI anVé CORREACIAL COVER. rts ae | Paes Canabla ; ' SAID PILOT OF OsE BAY GE Fans FlURIal.) antuh GRUUP GETING FUND> | ‘ FOOM NGN-PEPRIPE SOURCE. Canasta Sa1D SOURCE MAY BE JESUITS SLACE BHBIDLY-1 HAS CLOSE CONTACTS CAtnULIC ChURCh. Aad RECENTLY VISITED. | ROE.) 7 7 eee en 4. anafovy-1 ALLEGEOLY said Gofoxe Has OEFINITE PLANS Which . ELL BE DECISIVE WhEd PLACED iW EFFECE Bul DEIAILS UNKAOWK. anAWOS=1 - tr _ SUATES BORGES CLAIKS KUGAAK VERY olSY IWFILGNATING any AND EXILES — ~ INTO PBRUNEN SIWCE SOME FOnER anfus nEBoERS USED BY KUsanK THis. PURPOSE. “WAVE ATTEMPTING O5TaLis HORE INFO PLANS “ana Dboy- AND anvan a wm ‘FORWARD SOONEST. OPE .25 Bet WAVE PLads WOT RPT NOT HAVE anahoaet Pass DOVE, IwFo cuts. |. seerer wee ; ; * OFN us anos andy 1 ALFREDO SURGES CalSnEx ants ‘alas IDDY=1 - : wv meptiaus yf JULY NIAMI CENTRAL AMERICA 30 or SPANISH BRIVISH SOVIET ace x "26 JULY FRANK FIORINI noe soT HAVE x) ‘Comment: *AMBIDDY- 1 (35 gians to visit Monkey Point to assess for eevee te asta n-qirestng Neen ya aie a? sare @ 14-0000 om wees: Ores 0 os . . : , quatacew ve e048 e3. CLESSIFVED ect 15868 cates comes o> 7 Je ne a.) oo Xe @-Oae Te Fie we. ence 0:0) car. vo erecce ecervoy OD sie. a suse , | ayy = a Fe aa Brrr B oniDuad is bY Tine PRL. g aay 2 nA SECRET 2200252 oe ; DIR INFO MANA CITE WAVE 4157 TYPIC APMORLD. ANOT te Jn 65 16927 ie DURING WEEK 4 - 16 JULY 69 ROGEL IO SJWONES AND Lats We VIDANA PLS PROTECT) TOLD ANOT=120 FOLLOWINGS co Qe, AMBIDDY-1 HAS TRANSPORTED STEEL BARGE LOADED VITH EQulPMENT "fo PORT EVERGLADES, FLORIDA. CARGO BELONGED DISMANTLED BASE NICARa- << QM, AMBIDDY=1, USING KING CFHU) AS MEDIATOR, OFFERED TEOFILO ““.BABUN OF ANTILLEAW MARINE SHIPPING CORPORATION BARGE -FOR $25,009, “WHICH 89 BY 27 FEET AND I8 VERY GOOD CONDITION. PaBUN DID NOT AGREE “OW PRICE’ FOR BARGE BUT MADE OFFER FOR PURCHASE BOTH BARGE “AND OTHER “EQUIPMENT OF INTEREST HIM. ge deeeaee ce gar ee cp 3. /KING OFFERING. SELL CONSIDERABLE RADIO ) Ean IPMENT, SURGICAL INSTRUMENTS, RAFTS AND BOATS, WINCHES, ELECTRIC GENERATORS, ALL OF WHICH KEPT IN TWO, WARENOUSES 71 WAVE AREA. _ de ACESRDING PEDRO ACEVO, FORMER HEAD aMYuMt"S BASE WICARAGHA, AMBIDDY=1 PLANNING SELL ALL EQUIPHEST THAT WAS USED IN NICARAGUA : “FOR WIS OVN PROFIT: WIFE OF AMBIODY-i, IN TALKING. WITH CLOSE FRIENDS, "gat WER HUSBAND THINKS ME WILL AE ABLE SELL ALL EQUIPMENT FOR - Sise00,c00, WHICH SUM ADDED TO THEIR SAVINGS CF $300,0@0 WILL MaKe GOR a cones somiaomeererns any mm rane s'oeaaonaemremne mares are ese maaan A 3 a a Bae 14-0000 . ANB IDpY-¥ / pony’ EVERGUADES FLORIDA NICARAGUA KING (FRY) TEOFALO © at ers] oh atte en TIM WLDERS OF $520,222. == SAID THIS MOMEY ¥1 &. aValLe To COPE WITH FUTUEE. EMERGENCIES. ; Oo oO S$. ACEVO SAID HE KNOWS SOME OF ANBIDDY®-1°S TRICKY WAYS) | ef WANDLING AMYUM FUNDS. AMOKS THEA GAS OSE IM WHICH ACEVO aPPEAFED » oo : : OW PAYROLL AS HAVING BEEH PAID $3¢ FOR SPECIAL EXPENSES. ACEVO : ti CLAINED ME NEVER RECEIVED ASYTHING MORE THak HIS $4e@ MONTHLY. ALARY. | 1 ; a OTHER OF ACEVO'S FRIENDS ALSO APPEARED ON PAYROLL aS HAVING RECEIVED | $32 DAILY, BUT THIS ALSO UNTRUE. 6. ACCORDING AMOT-128, VIDABA SAID THAT AMBIDDY-1 BLAMES KUBARK ° FOR HAVING BROKEN INTO HIS HOME RECENTLY. VIDANA, HOWEVER, SalD HE KNOWS IT WAS “caso MORIN" WHO ROBBED ANBIDDY-1. sE c RET : . cru 4157/4 w ay £3 ROGEYIO JHOPES Luly % Vipava an At fo. Trot tetertetnrmaes ANTILLEAN $95 , 090 ep BY ¢7 FEET Not’ AGREE peyro ACEVO $208, ope $ angle shovene spo $s ae she ni6t-19f8 Piggy? opis” 14,0000 oh A 0 ree — “s TRARS MITTAL j oF foo SECRET toes IMFOR MATION REPORT Paste CI/OPS, CI/IC, FI, F:/D, FI/INT 6, IW, CA 2, CA/PEG, DO/H, WE 8, WH 15, SR "wa ON (RD. WT., RI2 ot a WAVE-4156 (2N-16321) ; . a NP (AYKNO3-)]) : 2 so NO FOREIGN DISSEM/CONTROLLED DISSEM neem pyettee tet hawre ate fee yf me anpee oe = eS ace 7 See Wee comapenntrenpcrm corre wee GH tr 14-0000 4 ai a ‘SO FOREIGN DIS .E¥-COSTROLLED DISsEy cuntaat INTALLIO ANCE agency - e ROUTINE Intelligence Information Cable . Country CUBA/CENTRAL AYERICA TOCS DB-315/02467-€5 or EARLY JULY 1965 OsTe. 22 JULY 1965 ALLECED. PLANS OF MANUEL ARTIME BUESA TO BLOW UP} A SRIP INVOLVED IN TRADE WITH Cups; PLANNED AIR] | ATTACK AGAINST CUBA FOR 25 OR 26. JULY 1965 ; UNITED STATES, MIAMI (22 JULY 1965) wep N 16311 - ean neni Nl "SNARE ces smn mae Ae saritor minerale nde tt on WIELD REPORT NO. i | APPRAISAL: SELP-EMPLOYED FOREIGN NATIONAL WHO RESIDED IN CUBA FOR ¥YANY YEARS ‘ : PRIOR TO AND. AFTER CASTRO'S ADVENT. HE RETAINS CONTACTS WITH CUBAN FRIENDS, INCLUDING MEMBERS OF THE CUBAN INTELLIGENCE SERVICE. HIS RELIABILITY HAS. ‘NOT BEEN FULLY ESTABLISHED. SOURCE CLAIYS HE RE-— CEIVED THIS INFORMATION FROM ALFREDO BORGES ‘CAIGNET, AN. MRR MEMBER, at Ob: 1. ACCORDING TO ALFREDO BORGES CAIGNET, A MEMBER OF. TEE Novi _ WIEKTO DE RECUPERACION REVOLUCIONARIA (MRR, MOVEMENT FOR REVOLUTION-. . anY RECOVERY), MANUEL ARTIME BUESA, MRR LEADER, AND HIS. WIFE. VISITED NICARAGUA THE WEEK OF 11 JULY 1965 an, WAS PLANNING TO TRAVEL TO CENTRAL AMERICA AGAIN IN-ORDER TO KEEP IN TOUCH WITH CENTRAL AVERI- cam GOVERNUENTS. (HEADQUARTERS COMMENT: IN MID-JULY ABTIME 13DI- INDIAN-EDUCATICN TRAINING PROGRAM BEING CONDUCTED BY HIS GROUP cr. asour FIVE MEN REVWAINING IN NICARAGUA. FROM NICARACUA, AKTIME | | “""" PLANNED TO PROCEED TO Costa Rx RICA AND PANAMA TO LOOK INTO A NEW . Rein moun tan ona Tos, tua unsenimmea ov revenaie rorcntion of whah i Say sane ts an uonuetued fence b posed U9 SECRET . . NO FOREIGN DISSEM/CONTROLLED DISSEM t GUATO/IER GIA ARMY/ACSD NAVY «AIR JCS) SECDEF KDA ic HK UMA oc Ont oce om 385 DCS I@NS REPCINCLANT CIA/NMCC PAA COAST GUARD BORDER .PATROL MRR TRAINING CAMPS AND TO LOOK INTO THE CURRENT STATUS OF 4 SNALL eet teen as terme a 7 AE AAR FE- HENS e abt ot ; CATED rast ERE PLANNED TO GO TO NICARAGUA IN ORDER 10 VISIT THE FORMER ces fees eet enero moran cans ommee 5 . , He Eat i eat Bers om pacman tliat Rag” Q + - ot ' a 4 er 14-0000 - : | MD 2-8 XO FOREIGN DISSEM/ CONT ROLLED DISSE . “YN #16312 ~ ° “SECRET - | ° TDCy Da- PAGE 2 » 318/62467-€5 CIVIC ACTICN PROGRAM OF INTEREST TO HIM IX THOSE COUNTRIES. Sf WAS TO RETURN TO MIAMI, FLORIDA, IM EARLY AUGUST.) | 2. SORCES CLAIMS THAT ONLY ONE MRR BASE REWAINS IN NICARACTs, | WHERE THERE IS A GROUP OF ABOUT 50 TRUSTED MEN, THE GROUP EAS ARMS | AND EQUIPMENT CACHED THROUGHOUT CENTRAL AMERICA. 3. ACCORDING TO BORGES, ARTIME 1S PREPARING ACGRESSIVE ‘OPERA- TIONS AGAINST CUBA, ESPECIALLY THE BLOWING UP OF A SPANISH, BRITISH, OR SOVIET SEZP INVOLVED IN CUBAN TRADE. AT THE SAME TIME, AN AIR ATTACK IS BEING PLANNED AGAINST CUBA FOR 25 OR 26 JULY. THE MRR HAS ACCESS TO TWO AIRPLANES AT THE MIAMI AIRPORT, WHICH DO NOT BELONG TO THE MRR; THE AIRCRAFT HAVE COMNERCIAL COVER. (SOURCE . <u g COMMRNT: THE PILOT OF ONE PLANE MAY BE FRANK FIORINI.) THE MRR ~ "\ @ROUP IS GETTING. FUNDS FROM A FON-AWERICAN SCURCE, (SOURCE CowmRNT: ; 7 THE SOURCE OF THE. FUNDS MAY BE THE JESUITS, BECAUSE ARTIME HAS CLOSE _QONTACTS WITH THE CATHOLIC CHURCH AND HE RECENTLY VISITED ROME.) : : FIELD DISSEM: CINCLANT, CINCSO, (ALSO SENT MANAGUA. y ae rere ater ee ne a ee 14-0000 To ” Pn 23 July 1965 7 oy | i , : é { ‘<EMORANDUM FOR THE RECORD taal 1 ves, - . i SUBJECT: Meeting with George Lodge, Harvard School : ; of Business , i i ‘.. 2. On 15 July 1965, with Mr. Andy Croce of CA Staff, . i I met Mr. Lodge at the Key Bridge Marriott Hotel to discuss. j what he knew about the relations among AMBIDDY-1, Bishop” . } McGrath of Panama, and.a rural development program they are. .. } all working on in Panama. Mr. Lodge described Bishop Mc@rath .: _ a4 as a real ball of fire, about 39 or 40 years old, born of ae i U. 8. parents in the Canal. Zone but he has taken Panama’ a : H yan Bs RAYE A ae ON BP epee citzenship, He graduated from Notre Dame University, did. — graduate. work in Rome and has taught in se-oral European: . ..fad Latin American universities, such as in Chile. — He. is. ‘. One of the three top Catholic prelates in Latin America — . _ and has extremely close. ties with the Vatican, e.g., he is. |. on the Ecumenical Council and on the birth control group. He . -° Ras an official operating budget of $2,000 per year which he oo, “/ 7, gUgments from every conceivable source, particularly from the “” German bishops. He is politically and operationally minded, -an American completely in his attitude and behavior, a — ; ’ typical Irish politician, Mr.- Lodge submitted somewhat: ° . wryly. His parents are retired and live in Miami where he - - Visits often. He recently met AMBIDDY-1 there on two occasions, On this sams visit he also. met the Papal Nuncio: from ‘Santo : | Domingo (he appears to receive most of the hot potatoe type * assignments in his part.of the world), ; Pde ee a eee i AEFE ZS Lata s By 2. Veraguas Province of Panama is a selected testing | .. Ground for community develooment Programs in rural areas. ' 1% is tha poorest and most hopeless province of Panama, a small armed uprising took place there in 1958 and wae put - adorn, The Communists have their best organization in Panama -~ 48 this province, The program there is based on the. village. ‘ ' @f San Francigaco, about 10: miles off the. highway, and is an . @spansion of the efforts of the parish priest Father VASQUEZ petra rtrmnemenneme H eee tyiowtat Ae Wa enest ev 14-0000 eo panmanmeminnint es te eT ~."wiable base with an effective ataff to continue the crainuing : program even if the present leaders should move on, They ‘Pinto who has been thereabout 10 years, He is a dynamic young man who has. lead the villagers to rebuild their village and church to develop their land and organize a cooperative and small credit facilities. The village is only 1,200 people but they raised by themselves $1,000 to buy’ materials and then built a training center capable of housing, feeding - and training 60-men at a time in rural cooperatives and rural development. One of their ideas is to select bright looking. leaders. and potential leaders from Yural areas, first in. - Panama and later, hopefully, from other nearby’ countries for visits of a few days in which they hope to brain-wash them of Communist type propaganda they may have heard and ~ show them what can actually be done so they can take the good word with them to their own communities. This is in addition to the regular formal course. of 4 months for selected young potential leaders from rural communities in and all over Latin America. 3. Another leading light in the program is Father Steele who was thrown out of Dominica by Trujillo for organizing cooperatives and is a recognized authority on. the subject. Father Steele uses Veraguas as a home base but travels to Chile, Colombia and other countries conducting short training courses on the ground, There are some Dutch priests on the staff whom Bishop McGrath personally recruited. Father Vasquez Pinto has sent about 10. to 15 local boys to _ the Antigonish School in Nova Scotia and-they are back for duty. Mr. Lodge describes the group as a highly motivated and enersetic group and Father Vasquez Pinto as a young and effective Panamanian priest who is a good operator... Mr. Lodge -has two men from Harvard University there to study the program and assist in any way they can. The Peace: Corps has - 84 people in the Central Provinces of Panama, about 30 of _ ,. them in Veraguas Province. They cooperate with the center, ‘. 4m fact the two Harvard men are interviewing each. of the -’ Peace Corps volunteers about their work, .. Mr. Lodge said they : @re coming up with some good informat‘on and ideas which other- wige would be lost as there is a good deal of. experience - among the Peace Corps kids but they don't know to recognize ‘ite sientificance or how to orgenfze 1: inte useable form. 4. The above group is trying to organize the center as a hope it will become a pilot program for Latin America and that they will be ahle to seed other sintlar prograna: from 14.90000 2 Seta ; oe , , _ this one. They hope to be able to spot and develop leaders in remote arcas ‘for future operations io those areas. : Incidental to these major objectives, they are also helping to develop the economy of Veraguas, to aevelop production, transport to markets, credit facilities, and in general to help alleviate grievances which the Communists have exploited _in the past. — uo deamapenentermecusmsserern ms AT 5. Bishop McGrath has arranged with AYMIDDY-1 for about ‘pix of AMBIDDY-1's people to attend the January 1966 ‘training course, with 3 or 4 to remain on the staii. Hopefully, one of them will develop into the executive director of the | . center. It was agreed that the first men will not be too closely associated in the public eye witn ANMBIDBY-1 in order to try to forestall initial bad pubricity fren opposition — elements. . “AMBIDDY-1 and Bishop McGrath agreed, therefore, that Nestor IZQUIERDO (who. is well known as a long-time adherent of AMBIDDY-1 from 1958-59 Comandos Rurales days _ 4n Oriente) would not be assigned to the Panama center at thie time.. AMBIDDY-1 told Bishop McGrath that he would try to obtain sufficient funds to support the men assigned to the center. He has not yet brought up this matter with his case- officer, and as the amounts will be very small, he may try to- squeeze it out of his newly authorized budget. . However, he. may ask the Agency for additional holp to sponsor these mon while they are working their way into the program. It is dntended that. the.Cubans would continue = cooperation in. the * program, eventually working them int? the field wherever they. are needed and acceptable, 7 Be Mr. Lodge. will meet Bishop McGrath next in Panama ‘on 29 or 30 Juiy. 48 a. coincidence AMBIDDY-1 will probably .- pe. im or near Panama t - for Nicaragua, Costa Rica and Panama for meetings with their presidents and several days visit in each country. . around the same time, as he left 14 July: — 14-0000 te SECRET _ - _ 3 August 1965 MEMORAMDUM YOR: C/¥H/S agrexTios .. Jonathaa Hanke, C/WH/3-Bolivis SUBJECT g Eleodoro VENTOCILA Camara 2. ° On 20 July 1965 I discussed Subject with Major Lupton _@f Detachuent "2." of ACSI Headquarters. In response to ay direct questions Major Lupton stated the following: | _ “ a. ACSI is not using subject but they have been b. Subject is not working in Bolivia or anyehere. ‘elaee for ACSI or any other Defense Departament component that — Major Luptoa is aware of. . : . - oc. ACSI was unavare that subject had been designating . himself as a sort of public relations. representative and press ; wen ie behalf of General BARRIENTOS. ; H . 3.. f atated to Major Lupton that we held a poor opinion ef subject, regarded his as an opportunist, and a peaible. eandidate for “bura"™ action. Furthermore we were concerned _ about his alleged prear activities in behalf of BARRIENTOS. _ and felt if he care in anyway connected with a United States Intelligence agency and this becage know, it could have an adveree affect on the extremely delicate political situation — whick now exista in that country and very well place the UB. Governcent in an eubarrassing position with respect to the: Selivisa Gcvermuent. Based on cur views regerding aubjeat I teld Eajor impton that we would net coordinate eny oporationual propose 1 ACSI might put forward Simed at using subject's : garvicas. ; ; _ 3. Majer Lepton tock the above in good grace and asked 42 4 were pesciziv for use to provide Aim with aay ingorustion eoscertiiag viubject’s background and other details wnich would. give ACZE a aiearer picture of his activities. I told Hajor ptea that 4 would icok iste this and. let. Bic know whether ve 4, ar i 14-0000 | SECRET: ) -f- - ; aN eet o , could couply.— . _ e light of Major Lupton’s request im paragraph S . above. ta there any material of such nature that is suitable ' : for passage to his office? | | - helene Bien ed 14.90000 sewers Se 5 August 1965 oe i / MEMGRANDUM FOR: Deputy. chief, WHD/Cuba — Se ; ‘ Chief, WH/Budget & Fiscal f° Payment to AMBIDDY-1 for Mont! of August 1965 oo. VIA SUBJECT - for the month of August 1965 to be given to AMBIDDY-1. These funds will be used by him for propaganda and political activity of the MRR, plus payment of support to dependents ~- gud survivors. In order to expedite getting the funds to . AMBIDDY-1, the AMWORLD funding channel will be used until - gnother mechanism has been established which can be more closely controlled by Headquarters. -— . a . \ i 1 It is requested that you approve a payment of $12,000 | — - > 7 14-0000 er whi. : * , ? . w/c 68-332 6 dugzst 1965 Caicf, Monetary Divisica a Cate?, WH/Budget & Fiscal Sr Transfer of Funds . . tba we ae i" Pigame esble instrectioas to your representative. ~ gn Bore te contact the bank “n Zurich to cable transfer “quo amount of $22,000 to the First Hational City Bank, - Sey York, for credit to the account of Gregory Cardinal. ep Charles Ranezy. Bastrébation: : Orig & l- Addryasee mcs om WHAD/ Roe “ & ~ WO/C/CA/ EA wi 1 settee wad 14-0000 hi uxecRANDUM FOR: Chief, Monetary Divisica : was Cater, WH/Budzet & Fiscal ; SUBIECT: Deposit to INVOVEN Account . HB Ber attached voucher, it is requested that you , dapoatt the ancunt of $13,000 te tee YRVOvER account of ceeremeten MRA CN OT sconce pore 14-0000 DiS “t. PATCH TYPIC, Operationa Report on ANBIDDY-1 — ACTION REQUIRED - REFORINGES me ACTION REQUIRED - FYI REFERENCE - None TASS CAT ON ECRET. bo ' AUu 1 9 1905 Less. were wen | pester tf +: 1. In late July 1965 members of the AMLILAC Group re- . ported the following information as a result of their contacts with various memb A. ers of AMYUM located in the JMWAVE area.. AMBIDDY~1 has a warehouse in the WAVE area in which he is storing equipment brought back from his Central American base. building. now in Tampa. last year. CG. AMLILAC-8, couple of years ago and who has gince then, war. in the local ar that A-8 was the caretaker at on america along with 9 the weapons from the for re-activation. . The equ rafts, uniforms, and bulldozers. other men. available for the reactivation. 2. The pe embellishments, geen from para 1 B, and C) cont ef AMNWORLD and as a en the part of ths state of ial DESENSITIZE = pie ti il As [| = sagt Saas? Sarit) fc ata 2 ad ea Por consequence giv BLEIESC Group particu Such reports as those above aud cthers i } other Vessel, over. $10,090. on this ship | “A pod 2ef, 19-134-37/2-4 ipment includes UDT gear, boat motors, There are no weapons. in the B. AMBIDDY-1 is planning to put the BABUN FC into proper condition for use as.a M . AMBIDDY-2 spent? The vessel is a former AMLILAC who was fired a° been with: AMBIDDY~L's group — ea recently and. told AMLILAC-6 e of the Bases in Central | He stated that they had all last effort and were preparing the canp: - AMBIDDY-1 told A-8 that $500,000, was : mchant of PBRUMEN exiies for exaggeration, and contortion of information (as can be inues to plague the remnants es rise to jealous fears erly as to the real whan weawess AUG 10 os | 14-0000 ae wee pee ‘ CONTINUATION OF conn $e 83a . involved and their morale and confidence would be badly shaken, ad We Le Sea 88 wee . - DISPATCH i eerx secre xr | vrca-22667 5 Sail a collected by the AMLYLACs - tend to affect the iatters' morale ‘and confidence in KUBARK because the AMLILACs telieve that anything AMBIDDY~1 does is done with KUBARK support and blessing. As Headquarters is aware the great fear of the AMLILACS is that AMBIDDY-1 will get all the action and all the Giory. However, in view of the current KUBARK/AMBIDL-1 relationship the ANLILACs have little to fear and a renewed morale crisis is not expected to arise. On the other hand, if AMBIDDY-1 sere to : a re-activate part of his action force and conduct a raid utilizing : non-KUBARK support, that would be another matter. It would then be very difficult to convince the AMLILACs that KUBARK was not o-~ © This situation is brought to your attention simply to show what effect such AMBIDDY-1 activities would have on this Station's . : painstaking efforts to retain a superior and :xperienced commando : i capability under already difficult psychological conditions, oa - tate Philip G, ELMARD Cy Ki lly Desersinzey "Yas Previous aDiTiON, KAS hye ECRET seapecmpcrteetiime oat to ea pene 14.90000 Cats? of Station, JUTAVE— - ‘RearErt ne Can. sPIC/ARWORLD/ARG -—+:- Feasible Avaa Purchases from AMWONLD by Bay of Pigs Veterans : ; iron cuss - epee: §6=AHSOCTAT ION . \ Awtion Required: Yor Your Information. Waferences: A. UPGA-21947, 11 June 1965. _ | ng DE B. UFGA-32527, SO July 1965, os 2. Om 22 July 1965, auOT-237 furnished the following in AMOT Beport BD-1531, which {aformaticn he had received from ESIRE-l: — .- @s Jenn Jowe PEEUYERO Rodrigues (201-294249), President of ‘che Bay of Pigw Veterans Association, Alberto HARTINEZ . ‘Echonique (201-280780) and Ruben GONZALEZ de la Heria, are ‘waking overtures to buy arma from AMBIDDY-1. The. ‘Aguociatioa's Directorate, and the menbership-at-large, have. get yet been told officially of thia coatemplated deal. @ BSIRE-2 felt this tnformation was partially confirmed ‘ey tbe following comment made to him by Luis Humberto VIDANA ; . @aeeeh (201-274643) in a converantion:. “What do you think of ‘Shat AMBIDDY-1 has been reduced to doing? He now wanta to ., mO32 the eras he has left over frow all that business he was EG teed wp in... ead te think that a vereon like hin is. | a Aa “weeuiving #16." : jo BBIRE-2 thiake it poasibie that the BABUN brothers. ||. -. “4 te the porwons financing PERUYENO in the purchase of the oot ‘AMPORLD srug, ESIRE-1 commented that PERUYERO would not - i Gave tell bim rbout buying any AMWORLD arms as he knows that 1 would be oppoesd to such negotiations on the grounds that this would be imoral. . : . spa mine oe %, Previous reporting oa AMVORLD/ANBIDDY-1 activities: has indicated, ag in Reference A, that AKBIDDY~-1 was interested in Gege<s fos azam and sammitioa. 2p /~26743 7 Distributica: 7 otal 3 - C/A Coe 9 Auguet 65} { ‘ ‘ . 2 7 Ms 14.90000 r 1 a ITS SETI ES ae | CONTINUATION OF sorters FT Settee OME NE DISPATCH - : SECRET UPGA-22709:;" * : 3. ESIRE-l'e conmer.t, about a coassibility that the F.BON . brothers ssy be the nersoss interested. in purchasing the AEYORLD arms, ties in with the ALCRAG-] inforsation reported in. Reference B that Teofilo BABIN, Luis Pusberto VIDANA Guasch, and EMBARB-1 were acting &8 go-betweens for General IMBERT’s junta in the Dominican Republic and the recruiting of Cuban exzties in Miani. : ; . 4. On 30 July 1965 AKOT-14 revorted in DD-1532 that AMLINT-1 had. been in a jocs] restaurant where he overheard a coaversation between Alfredo BORGES Caignet (201-347593), now Immigration Secretary for AKWORLD, end Jose Luis. SOSA Sancio (201-746587) .. BORGES told SOSA: “Be ready to go back to the place where you were I.:fore, because you will have to leave for there in the first four or five days of August. the same menner as previously, but BORGES aleo commented to SOSA that AMWORLD will function in with more independence." AMBIDDY-1 is the current. camer of the Vizcaya Restaurant at 142 S.W. 37th Avenue.” Philip G. ZLEARD SBC RET 53a Wen PREVIOUS EDITION, . wet et Z 14.90000 ; . ns # . - twee Ones Ove eWASSIFIES WESSAGE | ~ eeton tomses . 2. \ 2 : a ae / . : vite eld ate. co ecancs () , SECRET SSS" '} REPROD CH Gs POH IB ITED oestmoy OOsee ress ee metieite ——e i) ER, 3 4H . ‘e . voce oo . Cle 7 ce ; sas gost : 7: CO ; ‘action povemce conv Tint a _ ons fr & RID COPY. L_} eevee Dh arceree Chess - ‘ oy EO, FI 2! YS 5 A MANUEL ARTINE BUESA ARR (VED In COSTA RICA 18 aucusT ON TAca ms FROM MANAGUA. 7. : . .- PLEASE ADVISE STATION IF HEADQUARTERS STILL DESIRES iRAVEL OF - - 14-0000 SENOER Wiis. CHECK CLASSiF: S10N TOP ANDO soTTOs coxpipentiat [| sucaey | : CENTRAL INTELLIGENCE AGENCY : . OFFICIAL ROUTING SLIP .- : ’ NAME AND ADORESS ay te Lasse | i a a Cc PREPARE REPLY Soe ee —Tarenovan———[—[ovsparea[Jricommennanion T_leommenr | fee eum ea eT a —— , Sa vet 4307 Whit earn Ea - ss. Wyre wad, UF hy, o} vewota embed arta navoov- be you tele we 2 wast fede Fos ta Rest spew ~ Wat & eae eee ener eeeenc aA UHR OIE ETAT AERA BY Tt Ee menaanmeanl howd hexose. ; FOLD | HERE TO RETURN TO SEHDER FROM: MAME, ACTRESS - AXO_HHONE NO, e= Ww Bobiua-:¥ Qouts 3 ‘CTC UNctassiniep— "ff" CONFIDENTIAL eel er 237 wee ween edisass . WS, COVTANMEN? “HINTING coprER. toEt onmeny Aaa betel t ytet fee Ae cere arto nm 14-0000 wera A MOLL, 5 Tee KG wun Sense) ; ‘ WHER, § daw is) exrt Lime en’ im Fan) , # » im Lengeinlayes woeting vith CUTEL tres plano on 29 Juby 195 to Minewss wutee? LTE hae @ aarncas openibual Lavicest LA Liao - WERGESIILA Cuomo Readqnrters wae isciened tis GIIEX io nok wchag Sbywet arenuttcclly bet Was tomy bod bees Cosiaariy Bs cei we e00 exure tasd Sunjeet hes tiem moueteting Mewes so 2 pole Deletions ; ; ee Yor Gemenk jem Bic SB, Cooprneicnk cf tue Ealivies - i Paste CECREE wane infecwmed ta KGMEE hed @ pour onto af OB leeds j a gegerding bin me en expcstemist wane Atiaas emiititise, en sthly of ; i etal? ef the Scltuiaa Junta aod epecsscirelly PAREDETG, eoubiand site : Gy covert relztiomnis witb GHGW eld, if ciocwwercs ani axpisdiod WY / : Yettaxte fn bolivia, Rowe an ecsense acTEOt oo Uns exiuemaly Criimce : ees pe ea Se neve Oe tm merummeamnmss wr tains we oT potssacal sitantion fa holteias © a9 @ roils | GQHEUEK vas lector’ tid ‘ REESAE woalé aoa eo thie tase be $2 ison of eourdineting any cysmationsl j ena eS Cub joce wile COTENK EghS pacgoE j : > Faw Lime COIBEL eutA thea the tntited, westfiention te WRAL i 4 soos Stites Seteg Daetnt Ss am GOON Getachment £2 Lina was fm error é | Per RING: GAD extinatiy bes exo curt cf exmtast with oo om the ZGATE apts eface bie file pide ‘29 diky exeting cold ye held. aise, Hf g iil MH ans Gonna Bagh ns ad “_ OAKUMATING - ross u ae QFE RS MAMG peer neentac hh oe Beira unk ADM Hiaealah o 14-0000 e an 4 . - “4 : . . Rraaeries Suc, oe a 2. eau 14-0000 ~ a as j . SRR PRE AS ng EERE ame orm: 1400000 | (DISPATCH Chies, mm Chief of Station, SKWAVE . aasct Orerat icons > LEO "AR WOstLD Charges Against FUBARK in the Death of Aoberto TRUJILLO Rodrigue: Oe KEQTRED REFERENCES -Action Bequired: For Your Iaformation. 1. Om 13 Angust 1965, ARTAUP-2, accomoanied by Dr. Luis CASAS Martines, former orowinacial coamissioner of Camagusy, held @ convercstion with ANTAUP-1 in which be learned tce information . aa given below. This isformation was reported im AOT Report DD-1562, ik 13 August 196%. a ae ; 2. According to ANTAUP-1, Alicia °TUDELA Senches ia olenning. te bring u. again the case of the the death of her husband, Roberto TRUJILLO Rodrigues, who died in the AMWORLD training cameos - which were under the direction of AMBIDDY-1. According to * ANTAUP-], TUDELA olane to blame KUBARK for the death of her husband. °F UDELA claias detaile of her husband's death which sbe has -in ber possession will substantiate this accusation. a 3. AMTAUP-1 also asye that TUDELA ts prevering to make an atteapt om the life of AMBIDDY-1. Ste is receiving information - from neracas cloge to AMBIDDY-1 on all AMBIDDY-1's movensnts and. . 4s looking for a sileacer to cut on the gun she will.use in this attack. AMTAUP-1 revorts that he has attempted to cal TUDELA. dows and ip trying to perguade ber to give up the idea cs. attacking AMBIDDY~1. . 7 . : : ; 4. ANTAUP-2 commoated that ANTAUP-) boasts that -he is the one who obtains’ the inforsation and proof against AMPORED and KUBARK in the death of TRUJILIO and that be bas this oroof in his pesasasica. ALTAUP-2 believes that it was. ALTAUP-1 who steered | FUDELA’s accusationa from AMWORLD. towards KUBARK, e he eenacumeaenneccnamen af _ Tagger Teena T eseq fled aol- 743592 | phaltp @, MMAR “¢? . Ol Ae/ 3 Distribution: 3 - tHe ey a, leeeee ‘ " Nery ARATE PR PEN BECRET @ 19-184-27/3 14-0000 a Lhyatuassipieo = CMR 1) cow tntiat O seceer ROUTING AND RECORD SHEET | 201-267437 of Subjects Manuel ARTIC. | | 6 to ls Herevith document classif4, , ied to 201-267857 Subject of which . - de Nikoliy BARABULIYA’ (ammcappt), Attache at Soviet Embassy. in Paris. Please review for reclassification b to subject's 201-267437. co w,. Co CONFIDENTIAL =) Gir omy C) UNCLASSIFIED Fee a ET ne 14-0000 TC coc CDISPA Chief, tH Division . : C/Operat ional /ABWOULT/ANLILACS Report on AMBILOY-{i — renee eer eee a ERE Et A LN . if Oe es, REFURENCLS ” _ ee ACTION: At WAVE’s discretion, pass para 5 to AMLILACs. REF: UFGA 22667, 10 August 1965 . 1. As you know, the BQS AMWORLD case officer’ recently visited the WAVE area and went to the warehouse with. AHJAVA-4 and his wife, _ described as a possible purchaser of some of the equipment. The . warehouse ia full of soldy and rusting camp and support: équipme:t, | most of it of. no use in mounting. raiding operations. There. are. outboard motors, emall generators, engine spare parts, air drop . _ equipment, bedding, etc, ia addition to a large nen of baby chicks purchased by AMBIDDY-1 in bis latest venture of training for rural civic development. programs in Central America. There was ono. custodian working around. the warehouse and ‘taking care of the . ’ ghickens, AMBIDDY~) has also purchased an off-set printing press, for $10,000 according to him, which is set up a few blocks avay. Be plans to use it to print the AMYUM magazine, plus hopefully making some profit for AXYUM from it on commercial printing Jobs. 2, ABJAVA-4 and AMBIDOY-1 both laughed heartily at. the idea that the PC of BABUN could be converted to a-motherrhip.. This was considered and rejected several months ago when AMNORLD was still authorized to operate. They turned down the. offer of the hip as 4 gift thon on greuads that it would be uneconomical even if given to them free of charge.. a - . ; : paar nencnenemmemcne agen merceattramern et ter ee 3, AMBIDDY-1 said he did have a total of ten mon in. Kicaragua;, |. five at Monkey Point guarding a cache. of. small arms and teaching the local Ixdians to read, write and grow rice; three men vat. Bluefields a cache of small arms and working to develop a gmail. boat yard for repair and maintenance. of shrimp. boats: from. which. ANBIDDY-1 hopes to. build a fishing cooperative; and two mon at: Managua with. a esaller cache of small arms, one of whom is the AHYUM: delegate to the Nicaraguan Government. . ANBIDDY-1 kept about 150! small aras, [ with the knowledge and consent of HQS, in return for his: giving back: oF accounting for the heavier and crew-served weapoas: and nost of the small arns from ANWORLD, He cl#i<s that all three caches in. Nicaragua are in concrete underground locations whtcn are rigged ; ; . =- contin - . Goh. oy oe Fe fagnie 1608 > 7 ‘ WO8 oe - 201-267457 — ” P 2 4 TDISPATO™. ¢ sor 8 ' on 14-0000 | CONTINUATION oF ae eee i 7 She ae ERTS, GE, TE OEED ; ¥ SPAT, BRET _____LFG¥ 5472 for immediate destruction by the custcaiars should an atteapt be made to seize them, AMBILLY-1 ssid nenad veither plans sor soney la reactivate any bases, except ns they sight be used for lo-al civic action type prograns, . : 4. AMBIDDT-1 was advised by his case officer in strongest { - terms to sell or throw away ver, thing from the Central American , canps, to concentrate on trying to project a pew inage of hinself a8 a constructive and progressive leader involved in community development and civie action tyje programs in Latia Awrica by . invitation of the local sovernsests, aud te stop talxing or acting as & paramilitary operator. He was adviped in evec stronger terns to get out of the RAVE area-ag soon as poasible to remove hiasetf as a target of constant personal attaczs against which he could - not defend himself. He agreed in principle, subject to waiting — three sonths for his wife to deliver their. first child. . - 5. WAVE may assure the ANLILAC leader that, to the best knovledge of » the AMWORLD program is dead, that. AMBIDDY-1 - has no real intention aad only limited capability of mounting. raids, and that anything he might do aiong the lines of. paranilitary action would certainly. be without ODYOKR support or blessing given . the present political climate in RQS area, 6. FYI, QB continues to try to influence AMBIDDY-1 to stay out of paramilitary matters entirely, To this end, we shall try’ to keep hia top operational personnel otherwise occupied in KUBARK or other employzent, to keep him as fully and ueefully cecupted as " possible away from the WAVE and PBRUMEN area, and to convizsse him ' to sell or lease his two Swift toats to ‘commercial enterprises oF to ancther KUBARK progran outside the WAVE area. .=s_«.. a te, M8 will welcome continued reporting on AMBIDDY-1's oo. activities from. WAVE. sources, which gerves a useful purpose as. @ check and moniter. for. the cage officer to compare and contrast -. With AMBIDDY-1's reports to hin. In addition, ve are recruiting '. the former ANWORLD Deputy for Support ard Aduinistration, who algo | gerves as legal and: political advisor to ANBIDOY-1, He is now . residing in the EQS area, is back on the staff of a large university and has greed to assist in keeping AKBIDDY-1 on the straight and nar Fow path following the lines of paragraphs 4 and 6 above, ; Roe peat : ie we giclee Ad Bt swingers neces rom nes §3a Use Previous soiTICNm, 14.90000 Piet TOE Ae EE manne “ obual 26 August 1565 MEMORANDUM FOR THE RECORD FROM : AMBIDDY/1 - 23 Aug'.st 1965 SUBJECT: AMBIDDY/1 discussions with General Anastasio SOMOZA, President SCHICK and other Nicaraguan officials, 24 Jul-20 Aug 1965. : 1. A/1 first net with General SOMOZA 27/28 July.- The following points were made in these discussions: a. General SOMOZA said the State Department is making an. investigation of how much money he is using to control the government and win the next presidential elections. SOMOZA told A/l that he intended to run and fully expected to win the election, but would not need to buy any votes. He asked A/1 to Please tell "Washington" that State is very clumsy and if they really want to know anything they should call on the Agency, or the FBI, either of which is.much more effective. SOMOZA said everybody in. Managua knows about State's efforts to block his. “eandidacy and are laughing at then. . Db. SOMOZA suid he was meeting Daniel CDUBER of Costa Rica at the border shortly, and they would make a "non- aggression pact" agreeing that neither will make trouble. for. the other's canpaign for election to Presidency. ODUBER had’ asked for the interview. SOMOZA told A/1 that he thought . ODUBEZ had made a "live. and let live" agreement with the Com- . munists, and that at their meeting, he would demand from ODUBER @ public denunciation of the Communists to be followed by efi.ctive control measures.against them. . 0. The MRR will be allowed to build and operate a wtall boatyard for construction, maintenance and repair of ghrimp boats at Bivuefields without SOMOZA or the Nicaraguan “Government to. be cut junto. the proceeds. This is part of A/l's community developnent progrsm, simed at developing a large - £4shing cooperative. based ca Zluefields which will be self~- sustaining. and profitable for. the members and the local economy, ' SOMOZA also approved centanuation of the basic education . progran being corducted. by A/i’s Ziye., & L\v6,man contingent at the old ionkey Point base and eventual dévelcpmen _ SECRET eg eee een renee . . ’ ne wal - eet eee ee CREE ee ee oh TERE reno ee gn pert PERETTI TR ' t of that ara@as a rice~ - . growing cooperative for the benefit of the local Indians. . fe mms epee epee + 14.90000 -2- Y ‘ i i i i i § . d. General SOMOZA, at A/l's strong recommendation, ~ agreed to start pushing Civic Action programs through the National Guard in an effort to enhance his personal image preparatory to the next Presidential ‘campaign. SOMOZA asked A/l to assist and advise in this effort. : . 2. The next meeting with General SOMOZA by A/1 was on 4 August, with following points: , ; Loe ; a. SOMOZA said that the latest program of Fidel CASTRO is targetted against Nicaragua, Costa Rica and Panama, : Par: of the plan includes assassination of the presidents of the three countries as part of a terror Campaign to soften them up. He said that in Panama, particularly, President Marcos ROBLES is a prime tar, n &@ recent turn against him by the. National Guard because he has cut down on their costs, pensions, and other privileges. If ROBLES: is eliminated from power, the Communists feel the chief . of tha National Guard will take over and they thinkémw they. . can handle him more easily than they can ROBLES., . . b. Source for above, according to SOMOZA, was a Close associate of Marcial AGUILUZ » whom he described as the top Communist in Costa Rica and one who had recruited (fnu) FONSECA, |. ~ a Nicaraguan now living in Mexico. FONSECA is a bastard son of ‘one of SOMOZA's foremen, a Communist, ar’? an agent working. : . @irectly under order of Fidel CASTRO. - : @. A/1 and SOMOZA talked again about a Civic | Action program in Nicaragua and SOMOZA said again that he would support it. He will assign Father LUGO, a Cuban priest who — served with the Bay of Pigs' forces, to a position similar to a Chaplain in the National Guard in order to assist in the progran. SOMOZA will support MRR community development programs with Whatever authorizations are required. and with whatever official or personal preatige he may offer. : 3. A/l next returned to Managua on 17 August and met -. to the General, PEREZ said SOMOZA was very angry (not at A/1l or “ Bae pecgle) and difficult to see. He said 3 Colonels were. under asrest for 3 days each for disobeying orders. PEREZ was afraid to-see SOMOZA for fear he might be arrested also. However, A/i 6a}ied SOMGZA by phone and was invited to visit him next day _ &t Tipitapa. A/1 met him the next day (18 Aug) and had lunch With BOMOZA and (fnu) BENITEZ, a Puerto Rican, former politician there who iv now in business but remaina in contact with and ‘Working for the U. 8. Government. After luioh, BENITEZ left » SEGict get but the Communists are. exploiting wee ‘with Major PEREZ of the Nicaraguan Customs Service 3 & personal aide | 14-0000 and A/1 went with SOMOZA in his car. While they were riding, SOMOZA told A/l why he Was 50 angry. . . a d. A message had recently come to General SOMOZA from the Nicaraguan Ambassador in Panama saying that. he had it from authoritative sources that. the U. 5S. not only . would not support his candidacy for the Presidency, but vould strongiy oppose it. In addition, SOMOZA had word that Sydney ROSS, Director of El Tiempo (Spanish language’ newspaper in. New York), after a recent Interview with Asst. Secretary Jack Vaughn of the State Department, had an off-the-record talk with VAUGHN after the interview. VAUGHN had said that, so far as he was concerned, SOMOZA was no different from the other Latin American dictators such as TRUJILLO, PERON, DUVALIER, STROESSNER, Col. LOPEZ, or Gen, CASTELL Branco, and that he - gould certainly not support installing. another military dictator in Nicaragua. The two reports were confirmatory in SOMOZA'’s “ind and made him feel extremely bad as he said he has always. talked favorably about the U.S. and tried to cooperate with them at every chance. . e. SOMOZA checked with the U.S. Ambassador in Nicaragua (whether in person or by sending Pres. SCHICK was not made clear) about the matter, and received. a typical State Department reply that the U.S. was neutral in Nicaraguan internal affairs and would take no action about the elections. . The Ambassador said he could not believe. VAUGHN could have made- guch statements because of the U.S. position of neutrality in Nicaraguan affeirs. : £. SOMOZA also said he had sent a message to cs Washington suggesting that if some of the other countries heard ‘ about themselves being lumped with TRUJILLO, PERON, etc. they <= tight well call back their troops from Santo Domingo and tell : Washington to go to hell. vee . g-. He said he was going aherc with his plans regardless of what the U.S. does about it and reminded A/1l of Wr. J. C. KING's talk with him (soMOZA) at the airport in Washington to let him know after the mistineoa attack on the SIERRA ARANZAZU that Washington would undersiand if SONOZA. ‘decided to kick A/1 and his camps out of Nicaragua. He used + this as an example of .an attempt from Washington to dictace to him which he had ignored, telling A/1 that he was a friend, _ would continue. to be, and would continue to make his own . .. @e0igsions regardless of what Washington might want from him. < B/1 made another strong suggestion that SOMOZA take off his. -. gndform and start making public. his civic action ideas. in “~ addition, he again advised him to go peracually to Washington = en ae 14-0000 alemmechmaintaetenetcadete tam ee "to talx directly with VAUGEN and other Uv. _- the day. “The agenda of points for S. officials to get “Let's try to get along r to have them with us ut said he had sent his: the picture cleared up. A/1 said, with the Norteamericans, it's bette than against us." SOMOZA agreed, b brothér, Luis SOMOZA, ahead. h. The following day, 19 Aug, General SOMOZA’.- called A/l and said Luis had called hin, reporting he had . talked to Vaughn in Miami, Said Vaughn had denied talking to Sydney ROSS or of Passing such infcrmation to the Ambassador in Panama. Luis said he dropped the subject at that point and talked about other things. (A/1 believes Luis could be fabricating as usual or could have botched up the interview if it did take place.) A/1l again strongly recommended that General SOMOZA make his own visit to Washington and talk to Vaughn and others in person. ‘ "4. On 19 Avgust, A/1 interviewed President SCHICK for. the Tridente (MRR news magazine). He had previously interviewed General SOMOZA.. The interview reports will be. Felatively innocuous coverage of some of the major events of each interview is attached, 4/1 intends to dedicate an issue of Tridente to each country which has helped the MRR, ©.g. Nicaragua, Costa Rica, Panama, . age WH/C/CA/EA - Venezuela, and Colombia. sy 14-0000 i. 3. 4. arcane asa | INTERVIEW WITH HIS EXCELENCY THE CHIEF DIRECTOR OF THE NATIONAL GUARD OF THE ANASTACIO SOVOZA DERAYLE DIVISION ,: FOR THE TRIDENTE MAGAZINE : GENERAL, WHAT CAN YOU TELL US ABOUT THE TECHNICAL CAPACITY OF THE NICARAGUAN NATIONAL GUARD? DO YOU BELIEVE THAT THE NATIONAL GUARD IS DULY PREPARED TO FIGHT ANY COMMUNIST SUBVERSIVE PLANS IN. YOUR COUNTRY. WE. YOULD LIKE TO KNOW YOUR OPINION ABOUT THE COMMUNIST DANGER IN CENTRAL AMERICA. WE WOULD Lic TO KNOW YOUR OPINION ABOUT THE ROLE THAT THE ARMY SHOULD PLAY IN THE MODERN DEMOCRATIC STATES IN LATINAMERICA; oo ARE YOU SATISFRDWITH THE ROLE THAT YOUR TROOPS HAVE PLAYED AS INTEGRANT PART OF THE INTERAMERICAN PEAC FORCE IN THE DOMINICAN REPUBLIC. . GENERAL, WE WOULD LIKE FROM YOU A FEW WORDS. FOR THE CUBANS VICTIMS OF THE COMMUNIST TYRANY. ~~ 14.90000 dae enemspens fern aveeter swe AES = i. | 0 WHAT DO YOU ATTRIBUTE THE PREPONDERANCE S.0C10-ECONOMIC _ . _WE WOULD LIKE A MESSAGE #R0M You FOR THE CUBAN PEOPLE. INTERVIEW WITH THE EXCELENCY. THE PRESIDENT OF ° NICARAGUA, DR. RENE SCHICK FOR THE TRIDENTE . MAGAZINE. — 5 bes MR. PRESIDENT, YOU WHO HAVE BEEN AN EXAMPLE AS A PUBLIC OFFICIAL, EVEN FOR YOUR PARTY'S OPPOSITION, YOU SHOULD HAVE IN YOUR GOVERNMENT WORK SOMETHING ELSE WHICH YOU. . CONSIDER THE MOST IMPORTANT ONE AND WHICH IS THE MOST. LOVED ONE. WHICH IS YOUR MOST IMPORTANT WORK AND YOUR. . MOST LOVED ONE? a a DO YOU HAVE FAITH IN THE CENTROAMERICAN COMMON MARKET? © WHAT FUTURE DO YOU SEE IN IT? i i 1 WHAT IS YOUR OPINION OF THE DOMINICAN PROBLEM? co : “ WHAT IS YOUR OPINION OF THE VIET NAM PROBLEM? : | pO YOU BELIEVE THAT THE DANGER OF COMMUNISM IN LATIN . AMERICA IS DANGEROUS ENOUGH, AS FOR THE GOVERNMENTS | . . . TO HAVE IT AMONG THEIR PRINCIPAL PREOCCUPATIONS? : : t WHAT IS YOUR OPINION ON THE WAYS OF FIGHTING COMMUNISM? | PROSPERITY OF NICARAGUA? IN THESE LAST YEARS? 14.90000 2 A, wie; womb 37 August 1965 . FROM 806: =AMBIDDY/2 SUBJECT: Vidal ESPIMAL Herrero, possible CI suspect — 1. Sudject ts a Spaniard who is believed to be. working now at the ton Carta Vieja factory in Panama City. Be previously lived in Meragua and vwor:ed for Colonel , Miguel RUIZ Herrera (a Costa Rican sometines employed by ‘General Anastasio SOMOZA) asa apecialist in guerrilla warfare. 2. About late May or ‘early June, ESPINAL vas. @rinking in a Managua bar and angaged one of A/l's dele- ; -, gation in conversation, not. knowing who be was. He claimed | ‘te bere been in Guatemala recentiy where he had worxed with @ome "good people of the lower clesses" in an attempt to. overthrow the Guatemalan governgent. Ee quoted at lsngth,. and accurately, from Che GUEVARA and used exampics, also. _@ccurately, for scwe Fidel CASTRO operations on how to. ‘;@verthrow a government. A/l's man played: the part of a jogtist sympathizer to elicit fram subjest. ‘Through the — wens service, the MRR people found ous thet Col. BUYS H. claimed scbject bad some to hir and presented hiuceif as a Gi expert saying he was willing to | work for him in an attempt to aaxe a coup against the govern- ment. in Costa Rica. In early July, aubject told Col. RUIZ H. ' @hat the Costa Rican cperation was taking too long aad aothiag : ‘much was going on, so he was going to Panama fros where. he. : Gould be called bacx immediately when they were. ready to: go in Cesta Rica. Subject had algo been overheard to esy in: Hanagun that he had a special aigaion to assagsinate a Central American president ° ° Se ai waid the Kiseraauan service believes that Angeliat's Boatavrant. in Panama City is a source of false. } for Comumiots, 3/1 leaked at the place on his . Visit fa Panaza acd fouad it te be in a poor section inhabited by Communists not far froa the international Hotel. SECRET - ge a - id. porte 14.90000 : 2 eA ere Na } t t. -~ 4. A/1l said he reported the above inforustion to linjor ARAUE, Chief of the Presideatial Guard in Panaga City. He vas unable to see President ROBLES, who was avay in the interior, . . + oa . erm ee aaanmerT en aiemenenn HE ESD 1400000 ae ates oe PA Re 37 August 1965 _ MEMORANDUM FOR THE RECORD yeom =: AMBIDDY/1 , BUBIRCT: AMBIDDY/1 meeting with son of Colenel PERALTA of Guatenala 2. On 24 July 1965, A/l met with the son of Col. PERALTA, ‘at his request, at the Lido Palace Hotel in Nicaragua. The mecting was arranged by General MONTIEL, chief of the | - Bicaraguan security service. 23.Young PFRALTA eaid that his father had no faith in __ 7.” the Agenoy, and neither did he. They still thinx the Agency put Luis SIERRA to work with Roberto ALEJOS to overthrow Col. PERALTA: They are not satisfied with their liaison with the Agency or with the Sabassy, and aot 2% aii ciear on wast U.8. policy or wishes are in connection with Guatemala. ‘Col. PERALTA io willing to do whatever be is able to do, within feasca, to meet: U.S. expectations, if he only xnows what they -— '.. @m@, but he is tired of hearing how bad things are without ‘-@onerete and constructive suggestions about how to improve - %. afl tried to reassure his, telling hin that he _ @n) knew the Agency people in Guntemnla very well (not true, “. @f course) and sould guarantees it was. not true that they had ' gupperted ALEJOS or any other coup attempt. 4/1 aleo asked ' Gen. EQUTIEL to try to scothe young PERALTA. ae 4. A/1 eatd young PERALTA Wis in Managua to attend | meeting concerning tourism in. Sentral America. — -e 8 Serra emt ont amma? Fe tek ce time she . re Ste eS Rat Ts degen 14-0000 Suid TRON Ot (AMBIDDY/1 SUBJECT; AMAIDDY/1 discussion vith President ORLICR, Foreign Minister GDULER and other Costa Rican . officials, late July to mid-August 1965. é wide. tds ieerdatatbbaltis j on 1. In late July, A/l went to Costa Rica and ast with President CRLICH, telling him the MRR was cut of business ‘so far as operations directly against Cuba aro concerned, and no ionger weeds bases, mone;, or other support for such paramilitary activities. A/l described the :iaiest MRR program to combat CASTRO7Communiet efforts in Latin Awerica by engaging in. Connunity development .and counter-insurgency :ctivities. He asked only for help in projecting a progressive and constructive fmage and some basic prestige for the MRR and for himself. To he reninded President ORLICH that. both of them <new . ees Thi date bes it | mee rn \ the whiskey snuggling scandals. and coup. which A/l had tasen the rap, not only was.he not . guilty. bat had been, in fact, the first one to give the warning both cases. In return for those past favors, he now wants » ORLICH to put. him together with Daniel ODUBER (the PLN date: for president who will aimost certainly be elected) counteract the bad-mouth put on 4/1 to ODUBER by Colonel FIGULS, and Teedore "Yo-yo" QUIROZ. A/1. Proposed to meet CDUBER parscially, and let him mace behis ‘@a mind. Pres. ORLICH called 9DUBER's office, but. he was off “~ on the coast. ORLICH then sent A/t with Colonel. Zriend of A/l) to talx with ODUBER's secretary, . friend of Col. LIPPA. The secretary (actually _ B MBLe Accistant) said sverrbody talis about £/1 but aobedy really kaows Bim oF very much about bia. Joxs good liberal revoiutiona- he ia a good aan, othom aay he is 3 5. 0. B. 1 that was the resuon he hac tuion the trouble to come to » that be would uace his. position clear hinself aad would be giad to confront any accusers if CDUDER so desired. The secretary said. they ware conceraed about. the canpaign ‘because the oppostion wr0 uniting aud wan getting plenty of ~— money from big businessmen. A/l offered to aelp by printing - tera, .eaftloete, and other campaign aaterini if they needed ¢, free of charge at his “Qual.sy Off-det Printing Shop" in | HE Ee 4 “g 3 Pp 8s gt » ile ey § pith te . face . om een cttiaattaclda tle, ath. 14-00000 “3- Miani. He also offered to help Pres. ORLICH’s secretary, Roberto MADRIZ, who may run for Deputy if he can be convinced to ignore bis enyness and relugtance to sate political s;:,echesa. : ; ; 2. On 8 and 9 August, A/l vas again in Costa Rica ané net with ODUBER, this meeting was arranged by Roberto MADRIKR. ODUARER adaitted that he Knew the Cubans were not — guilty of the smuggling charges that had been levied against . thes. He als» appreciated A/i's previous refusnis: to assist coup plotters and his:.bulp in squeiching their efforts. A/) said he told ODUBER, “I xncw you have been told I as aS. 0. B. ‘and I want you to see for yourséif what I am and maxe up your . mind. I know the people who have so described me and would: line to meet you together with them so you can maxe your own | _ Ggddgement." A/l said these opening remaris brought on = GBUBER's replies about the sauggling and soup reports, = = 0 A/1 saic he gave ODUBER a quick history of the * wee, what 4t has done, and what it stands for. He told GRUBER he realized they had not been close before, but he felt ODUBER and the PLN were the best choice for Costa. Rica and therefore the MRR was prepared.to support hin in any way =” they can, including training, mon dnd equipment. CDUBES. . asked for a specialist to do some training of his jersonal* security group, and to furnish some «alxie-talcie radios for them if possible. A/! assigned Luis ARRIZURIETA Sardinas (201<298890), a member of the MRR delegation to Costa Rica, = - - whe fe well-known anc trusted by ODUSER, to full-time duty as @ eocurity adviser and trainer. A/1l also offerad to derate ene issue of Tridente, the HRR news magazine, to Costa Rica with favorable onphasia on ODUBER, and send free copies te Costa Rice. CODUBER also teox A/} up on his previous offer to print posters, etc. A/l told him that the ERR people had heard of a Comaunist. plot to trap ODUBER by waiting to the strategic @owent and masiag & Widcly publicised declaration that they - are supportiag him completely. This would split the PLN and might - Ieee the cleation for ODUBER, thus putting in a weak or reactio~ — Bary group whos the Comauniste could control or overthvcs. QDUBER e211 he would expose this. echeme and get the junp on thea by saying ho. doesn't want or need enything froa the Communists. afi offered te Selp his with this through Teidents.. err a, Tecarenene rahi sr = ee Le re SEE IOI QDUBER said he would be alatgterent president that was. "Chiec"’ ORL‘CH and. wali. be more independeat or the geil 14-0000 “Seecel | | ~e U. 8., dealing directly with other Countries on Costa Rican © interests instead of falling in line aleayes with the U.3. _ and the OAS. A/] mentiosed Pres. ORLICR's offer to reccznize - &@ Government of Free Cuba if A/t could manage: to seize and hold a piece of Cuba ard declare s uch &@ rovernment. ODUBER agreed to bonor the agreement, without Gommitting troops, it through his good offices in foreign affairs. Be agreed to exert moral presaure on the U.S. in behalf of such an under- . taking, if necessary, by exploiting the favorable presse and public attitude toward him in the U.e. : ; ‘3. In A/l's opinion, ODUBER te not a Communist by any stretch of the imagination,-so0r will be be. edition of "Pepe" FIGUERES, If he a many probiens for the U.S. in contrast to. the eany-going relationship with "Chico" CRLICH, QDUBER's personal circle includes a strong group of violently ant(er3_ Secple. Cue of then, according to 4/1's delegation da San Jose, ie (Zn) SUNIGA, a government official who in the Costa Rican in. Gharge cf Alliance for Progress mattera.” to. say that 12 ODUBER wnes president, na ¢ would be cent to. Santo nor ‘. @AS decisions forced by the U.8. re ~ WAR agp asa AMR RM BRE ee 4 14-0000 . uy : . SENDER WILL CrHEcn CLASSIF IC Om TOP AND GOTTOM . Tt sceassiviea [cox wentiac | xT secuer | CENTRAL INTELLIGENCE AGENCY OFFIC! AL ee SLIP [70] Name ano aconese \ [elemwers | [ey / [a[wwercom | i oI Towed bs 12 237 the previous editions At. covennuenr ea omen: reer enenne vmruinenecur yee a 1 RT OW nee A nestles ntee mma matt + j 4 q i ¥ ¥ soem —_ 14.90000 couul 27 August 1965. ' ” _ - , : . MEWORANDUM FOR THE RECORD r FROM =: AMBIDDY/1 SUBJECT: Vidal ESPINAL Herrero, possible CI suspect . 1. Subject is a Spaniard who is believed to ve . t working now at the Ron Carta Vieja factory in Panam: City. He previously lived in Managua and worked for Colonel Miguel RUIZ Herrera. (a Costa Rican sometimes employed by General Anastasio SOMOZA) as a specialist in guerrilla warfare. : 2. About late May or early June, ESPINAL was @rinking in a Managua bar and angaged one of A/1's dele- gation in conversation, not knowing who he was. He claimed to have been in Guatemala recently where he had worked with . Some “goou people of the lower classes" in an attempt to overthrow the Guatemalan government. He quoted at length, and accurately, from Che GUEVARA and used examples, also accurately, for some Fidel CASTRO operations on how to overthrow a government. A/l1's man played the part of a ieftint sympathizer to elicit from subject. ‘Through the © Nicarzguan security service, the MRR people found out that Col. RUIZ H. claimed subject had come to him and : Presented himself as a GW expert saying he was willing to work for him in an attempt to make a coup against the govern- ment in Costa Rica. In early July, subject told Col. RUIZ H. that the Costa Rican operation was taking too long and nothing much was going on, so he was going to Panama from where he could be called back immediately when they were ready to go in Costa Rica. Subject had also been overheard to say in Managua that he had a special mission to assassinate a Central American president. SmeReRCRTRNENNRAAND Mask. VOPR ELON AnD SWORN Sistema Aenea tae nt “ '*" "9. A/1 said the Nicaraguan service believes that Angelini's Restaurant in Panama City is a source of false paseporta for Communists. A/1 locked at the place on his viait in Panama and found it to be in a poor section inhabited “by Communists not far from the International Hote... 14-0000 4. A/i said he reported the above information to Major ARAUZ, Chief of the Presidential Guard in Panama — . City. He was unable to see President ROBLES, who was away _in the interior. ; ; : . : . Carl £. Jenkins ‘ no . WH/C/CA/EA deen evenetenenons wommarn shames A remsammepem er 14-0000 givicl. 27 August 1965 . i .- MEMORANDUM FOR THE RECORD Frou 0: AMBIDDY/1 ees seine th atte nee wengeae Pd ad BUBJECT: AMBIDDY/1 meeting with son of Colonel PERALTA of © _ Guatemala _ 1. On 24 July 1965, A/1 met with the son of Col. ‘PERALTA, at his request, at the Lido Palace Hotel in Nicaragua. . The meeting was arranged by General MONTIEL, chief of the Micaraguan security service, 2.Young PERALTA said that his father had no faith in tos. the Agency, and neither did h*. They still think the Agency ’ put Luis SIERRA to work with Roberto ALEJOS to overthrow Col. PERALTA. They are not satisfied with their liaison with . . ‘the Agency or with the Embassy, and not at all clear on what ‘U.S. policy or wishes are in connection with Guatemala. Col. : PERALTA is willing to do whatever he is able to do, within : reason ; to meet U.S. expectations, if he only knows what they “are, but he is tired of hearing how bad things are without’ crete and constructive suggestions about how to improve 3. A/1 tried to reassure him, telling him that he. ce fhnaemnipemnerenib ones reesei ans atnetaomemet f course) and could guarantee it was not true that they. had ‘supported ALEJOS or any other coup attempt. A/1 also asked - Gen. MONTIEL to. try to’soothe young. PERALTA |: meen er ‘4. A/1 said young PERALTA was in Managua to attend Carl. E. Jenkins __ WE/C/CA/EA 14-0000 fe 27 August 1965 een ar rebate me a BEN MEMORANDUM FOR THE RECORD FROM 0: AMBIDDY/1 SUBJECT: AMBIDDY/1 discussion with President ORLICH, . Foreign Minister ODUBER and other Costa Rican officials, late July to mid-August 1965. ; - 2. Im late July, A/1 went to Costa Rica and met with President ORLICH, telling him the MRR was out of business 50 far . a8 operations directly against Cuba are concerned, and no longer “«‘geeds bases, money, or other support for such paramilitary vactivities. A/1l described the latest MRR program to. combat CaS':RO/Communist efforts in Latin America by engaging in . - community development and counter-insurgency activities.. He - _asked only for help in projecting a progressive” and constructive image and some basic prestige for the MRR and for himself. To that end, he reminded President ORLICH that. both of them knew.. Jfull well that in the whiekey smuggling Scandals ‘and coup . —_ attempts for which A/1 had taken the rap, not only was he not. guilty, but had been, in fact, the first one to give the warning in both cases. In return for those past favors, he now wants - ~ Pres, ORLICH to put him together with Daniel ODUBER (the PLN | candidate for president who will almost certainly be elected) in order to counteract the pad-mouth put on A/1 to ODUBER by~ - Manolo RAY, Colonel FIGULS, and. Teodore, "Yo-yo" QUIROZ. _ Asi proposed to meet ODUSER personally, and let him make up. his’” ows mind. Pres. ORLICH called ODUBER's office, but he was off politicking on the coast. ORLICH then sent A/1 with Colonel. LIPPA (a good friend of A/1) to talk with ODUBER's secretary, ho also is a good friend of Col. LIPPA. The secretary factually ‘male assistant) said everybody talks about A/} but nobody really knows him or very much about him. Some good liberal revolutiona- ‘pies say he is a good man, other say he is aS. 0. B. A/1 replied that was the reason he had taken the trevble to come to gee ODUBER, that he would make his position. clear himself and would be glad te confront any accusers. 4f CUUBER so desired. Te secretary said they were concerned about the gampaign - because the oppostion was uniting and was getting plenty of money from big businessmen. A/1 offered to help by printing ters, leaflets, and other campaign material if they needed - 4t, free of charge at his "Quality Off-Set Printing Shop" in 2 SER spewsina we tener ace ene wed 4 et 14.90000 2. On 8 and 9 August, A/1 was again in Costa Rica - and met with ODUBER, this meeting was arranged by «oberto..- . . - WADRIZ.. ODUBER admitted that he knew the Cubans were not cis guilty of the smuggling charges that had been levied against | thea. He also appreciated A/1's. previous refusals to assist “soup plotters and his help in squelching theiz effcrta.- A/1 - paid he told ODUBER, “I know you have been told I am a 3.0. B. " and I want you to see for yourself what I am and make up your mind. I know the people who have So described me and. would ; Jike to meet you together with them so you can make your own poo “gudgement." A/1 said these opening remarks brought on . QDUBER's replies about the smuggling and coup ‘reports. soo ‘A/1 said-he. gave ODUBER a quick history of the a _ MRR, what it has done, and what it stands for. He told: °° * -.QQUBER he realized they had not been close before, but-he -— ‘“~ elt CDUBER and the PLN were the best choice for Costa Rica’. and therefore the MRR was. prepared to support him in any way they can, including training, men and equipment. a asked for a specialist to do some training of his personal... security group, and to furnish some walkie-talkie radios. for © - them if possible. A/l.assigned Luis ARRIZURIETA Sardinas. - €201.-398890) , a member of the MRR. delegation to Costa Rica, “who is well-known and. trusted by ODUBER, to full-time duty as. security adviser and trainer. A/1 also offered to donate. ..- ne issue of Tridente,. the MRR news magazine, to Cesta. Bica - ith favorable emphasis oa ODUBER, and send free copies tc.. Costa Rica. ODUBER also took A/1l up on his previous offer to “print posters, etc. A/l told him that the MRR people had heard of a Communist plot. tc “rap ODUBER by waiting to the strategic — - goment and making & wiaely publicised declaracion that they : - gre supporting hire completely. This would split the PL and might — _ lose the election for UNUBER, thus putting in 2 weak or reactio~ “- gary group whom the Communists could eentrol or overthrow. _Q@DUBER said he would expose this scheme and get the jump on them _’ by saying he doesn't want or need anything from the Communiate . _ ai offered to help him with this through Tridants. ~ 4 ~~ . * ole bbe bok nS Are = pacer ened set ee NO jopt ec een 2 Be CDUBER paid he would be a different president ..° ‘that was "Chico" ORLICH and will be sore independent of the — = sat Sree oa PO a - eennnt : . | SE Hie oe . \ i ; -2- Miami. He also offered to help Pres. ORLICH’s secretary, ; Roberto MADRIZ, who may run for Deputy if he can be. . iG eonvinced to ignore his shyness: and reluctance to make ete . . political speeches. ; ; ' é Ada 14-004) | ' . mo U. 8., dealing directly with other countries on Costa Rican interests insteag of falling in line always with the U.S. and the OAS. A/1l mentioned Pres. ORLICH's offer to recognize . | a Government of Free Cuba if A/l could manage to seize and hold a piece of Cuba anc declare such a government. ODUBER agreed to honor the agreement, without committing troops, but through his good offices in foreign affairs. He agreed to exert moral pressure on the U.S. in behalf of such an under~ } taking, if necessary, by exploiting the favorable press and | ‘public attitude toward hia in the U.S. 3. In A/1‘'s opinion, ODUBER is not a Communist : by any stretch of the imagination, nor will he be:a ‘later: edition of "Pepe" FIGVERES. If he does take over, there will: , be many problems for the U.S. in contrast to the. easy-going -""" ‘pelatienship with "Chico" ORLICH. ODUBER's personal circle ~.. @neludes a strong group of violently anti-U.S. people. One | oJ... Of them, according to A/l's delegation in San Jose, is (fnu) oo ZUNIGA, a government official who is the Costa Rican in . ; charge of Alliance for Progress matters, He has been heard ‘to say that if ODUBER were president, no Costa Rican troops would be sent to Santo Domingo nor would Costa Rica. support @AS decisions forced by the U.S. : : report Luis achat Senate wr . of * ae een 8 tenth rab * - o~ » Baek 14.0000 on pve race eee D 9 Tea way et) eam Fa Ae eH ; __UASSIFIGD MESSAGE ty Fi _ shy SECRET FOUTS , TOs DiRgcroR - : FROM: ¢ MADRID _ | AeTION, WH/SA8 (WH/SA ROTIFIED AND COPY SLOTTED AT 15 INFO ' , DOP, C1/orS, FI, FI/INT 2, We 6, WHT, ¥20.61120035 SECA E T 2215232 IMMEDIATE BIR INFO WAVE MONT CITE MADR 1194. @UYONT ACTING) TYPIC QcanTuy , , .- de QUANTUM RECEIVED CABLE FROYV WASANA 2 JILY SAYIN PARENTS OF MANUEL ARTIME BUSA Iv SERIOUS DANGER. IF Faiata ANnESTED, Tee ad PROSASLY WOULD 3E SHIT. 2. RANT US SOURCE, “SAID ISLY way SAVE, THEN uous 3e FR govt “URUGUAY TO ORDER CHARGE O*AFFAIRES HABANA GhalT ASYLUM. s E c R £ T ne ence © Pennines tooo cammeperntine ot + i 7 cf . o- = Talis Cation waansaitt. . e oe ; iy TOCS INFORMATION REPORT ‘ ; CI/OPS, CI/IC, FI, FI/D, FI/INT 6, IW, CA 2, CA/PEG, DODS, WE 4, WH 10 “os SKOWAVE-WIWH7A7U CT WE 7WAD 1 on Eran das a a ee Liaison K 7 PSK7CT 1 " a Beliite] . Co, : Jj 03 int r 1acah stand |o# 5 . SECRET coal eh Octet (HEN FRLLED IN) oe CORY NO, ; FY aes oun eevows eiTON mo _ NG POREIGN prsszy CENTRAL INTELLIGENCE AGENCY | © ROUTINE Intelligence Information Cable’ | ' | a . i CUBA/URUGUAY . TOCS -314/00124-64 2 JULY 1964 osm. 2 JULY 1964 . ‘ BUESA » SERIOUS SITU:TION OF PARENTS OF MANUEL ARTIME - "-20035 v onsen os acs 2. ACCORDING TO A MESSAGE RECEIVED FROM HAVANA, CUBA, ON 2 JULY 1964, THE PARENTS OF MANUEL ARTIME BUESA, LEADER OF THE ~ MOVIMIENTO DE RECUPERACION REVOLUCIONARIO (MRR, MOVEMENT FOR ; .- _BEVOLUTIONARY RECOVERY), ARE IN SERIOUS DANGER, AND IF THE FATHER IS ARRESTED, HE WILL PROBABLY BE SHOT, (SPANISH SFRVICE COMMENT: THE INFORMANT SAID THAT THE ONLY WAY TO SAVE THEM” WOULD BE FOR THE GOVERNMENT OF URUGUAY TO ORDER ITS CHARGE D‘AYFAIRES IN HAVANA TO GRANT THM ASYLUM.) .2, FIELD DISSEM: 4 RELD REPORT NO. — AN OFFICIAL SPANISH SERVICE. a | CINCLANT, CINCSO, END OF MESSAGE material contains isfermatin:, afecting th? tational Defense of the 42, 0.8.0. Secs, 703 and T04. the trnemiwion 4 revelation ef whieh in SECRET DIA. ARMY/ACtt MAY AM deo amo NA We TREASURY . —, 3 July 1964 Pal MEMORANDUM FOR THE RECORD GUBJECT: Telephone Converzition between AMBIDBY-1 and a Martin Ferrer . 4. I was called at home by the security officer and daformed that AMBIDDY-1 wished to speak to me. When I . Yeturned A-l's call he mentioned thas he would be leaving . for Costa Rica on i July, AMJAVA-4 would be vemalning in Miami for four or five days to get the new reorganization under way. A-l asked if we could intercede with INS ‘in facilitating the departure of four or five of his men. who Wish to leave for the camps, A-1l was inforned that ve would be unable to take any action until the names have — been submitted to us, . : t | | DATE =: 30 June 1964 at 2130 a | | : ' 2. Awl asked that we assist in obtaining a visa for. Inocencio ALONSO Ramirez who will be sent to Mexico. Alonso ‘will replace Pineda in the job that he was originally : ‘gOing to do, A-1 would prefer that Alonso have no contacts — , With any other Cuban exile organization while in Mexico, $8. Al stated that some of the MRR secretariats would need at. least one or two weeks to wind up their affairs >. 47 Miami, A~1 was advised thét we realize the dismantling .O£ GRR in Miami could not be done over night. “iwever, any procrastination would be viewed as an act of bad faith, 4, I informed A~1 that the ADELAIDA is being insured for $14,000 per annum. A letter of confirmation from the - Consejo would be sent shortly, : ‘imma . . - . TCR GREATNO OMIURM aT AR Manse aK De bp, cae ARERR # BEAR AAR CNR ee ERD * a : SECRET ~Ze ‘, 2 5. In concluding our telephone conversation A-] stressed that be would like to meet Mr, Archer in August to report on the reorganization and improvements of his : : ’ movencnt, , ; on 6, Awl asked when he could meet with Carl in Latin. . America. I again reminded him that any time he wishes to | i ca meet with any of the Headquarters personne] he needs only . : to send us a message. R03. Raul J, Hernandez . WH/SA/SO/HH File: : . AMBIDDY-1 - 20 . _ Conversatio: oo . Incceacio ALONSO Ramirez ~ 201 Above convorsaitan conducted tn prearranged Requentty changed privare code Tene fea . Beeeted by ae dowasratins aad deetstdtionan @ July 1964 MEMORANDUM FOR: Cnief, Western Healaphere Divicion wra t Deputy Caief, WH (Special Affairs) . SunsacT 8 AMWORLD--Preposed Meeting between Categ, Wi anc. ANBIDOT-1 in August 64 en oe Se expressed a desire to nest / Wak Cafeg, Vestern Hemisphere Division after the . Weide in August 64. | | @, We have replied vid AMJAVA-4 that Chief, WH “WALL be glad te moct with AMBIDDY-1 at that tine, 7 8, We intend to hold on to the Maryland safe~ house until aftor the meeting has teken places. Preferably AMDIUDY-1 should be routed via San, Suerto Rico, to Baltimore Friendship Airport whence he would be picked up at a nearby motel and taken te the ahstie ios qifical og -. °"S 8, AMBIDDY-1'e persosality © 6 duly 1964 | MSNORANDUM FOR: Chief, Vestern Kemiephere Divisios VIA 8 Beputy Chief, "H (Special affairs) SUBJECT 8. ANWORLD..AMBIDDY-1, Persosality and 1. Has ANBIDOY-1, who is the linchpin of AMWORLD, _— sequitted himself well so far and by and large lived up to a4 ee The answer to this question is a quali- “yes. : . @ Bot having been selected by Cla as the man nest iikely to rally the beat elexents cf the Cuban cxile @uumenity round his cause, AMBIDDY-1's disappointing showing a8 & solitical figure should come as no shock to anyone... . . @e SMBIDDY..1 vever clained that remnants of his nove- | Went. duside Cuba were active or could be directed from abroad. *. 4. AMBIBDY-1's ability to enlist aad organize scac: goed activists bas been successfully put to the test. Gives the oxtent of American holp (and cur methodical barasaent ef competing actioa groups), to have accomplished less would _. Wave been dizzicult to excuse. : femme in ths orucisie | ef efedent conspiracy against Batista, 4serican exile, the ~ Bay of Pige fiasco, two years impricanment under sentence of Geata and, since duly 1863, hendahip cf en unconventional warfare mochanian supported by the United States. He is a . man of many engaging troita: Sincerity of demeancr, sceming ability to place events im a broader context of history, twady wit and self-depreciation, cazatiy based on shrewd @valuation of hig interlocutors, to mention a few. Subjected sw aera seem ET Sy erm a foe rena Sores 14-90009] mewn ere se .. eomapiratorial terns. His world is peopled with deacons acd ‘ gelf and hie organisation are interpreted by him in those ' gtudent of human behavior. Applying as a gauge his choies | - . @ature, -. 2 . to stress or suffering misfortune, some of the obverse traits begin to show: Uncontrolleble wutbursts of fury, inpulsive reactions, Bb Vindictiveness and self-pity (none of which have observed by us firsthand). ; ; 6. Inbued with a somewhat shallow philosophy, AMBIDOT-1... fs prone to tailor ideas to what he strives to accomplish at aay given moment and to the impression he desires to leave with — Bis opposites. Since he rightly views his relationship with tne snericans as crucial toward the achievexent of main goal, vis., to overthrow and succeed Castro, his pronouncianentos | paually hew close to what be conceives to ropreseat the asia Zanes of american thought. . 9. AMBIDDY-1's personality feeds on adulation and sur- face manifestations of loyalty, despite the fact that he Clains to view loyalty to his person as ephemeral and as wader continuing. threat of subversion, especially by his americas sliies. To the exteat possible, ve have attenpted ¢o assuage bis preoccupations on that score. palysis, aMBIDOT-1 truste only himself @. tn the final analys and views cven his closest asacciates as mere pawns whose relative velve fluctuates as the chees game progressed. @. Endowed with an inquisitive and retestive mind, AMBIDOT.1 has a remarkable knowledge of facts which in eny @iecussion ho ebly marahals and articulates. 10. AMBIDUY-1's views of things American is. conditioned his quest for a key position in the struggle to overthrow . Hence, any advice is selectively accepted or (usually eacitly) rejected, dependiag on whether it serves to otrongthen ghat position. There is, of course, nothing reprehanzinle — about this. — _ 41. AMBIDDY-1 relates to his <.vironment im essentir ily gaints, the latter frequently zpitomized by Cla, the forner by the Department of State. Ali se “sicaa wOVes toward his - 12. AMBIDDY-1 probably fancies himself ac an adopt _@f jntimates and bedeates, he appears te be ecapabie of ecemitting appalling blunders in his judgenents of human Set ii _ eS wad ase .. ~ ' eee | ~ \ -> 13. aBBIDOYT.1 has pormitted hinsel! to yet ensred in a : wet finely apua by a equad of hardened vetersus of Havana’s © : ’ halfworld. ‘Yhis can be analyzed as manifestation of rank — j immaturity. More difficult to explain is taal adsiiai~i bas. relinquished contro] over this affair to an esient wbere: it pow threateas hia life's work. Ia ANBIDDY-1's PRQ II ve predicted, more boldly than wisely, that he would not get caught up in female entanglements. While we did not under. rate the power of sex, we probably overrated AHBIDOY.1'gs character and motivation. — 14. Im a project which may have vast consequence as the security of the United States (traascending by: far ite iotrinasic value as an unconventional warfare : fastrunent) wo, of course, hate to take into consideratioca the possibility that AMBIDDY.1 could be working for the ; other side--either now or later. We view this pomeibility | as most unlikely, yet feel somewhat remise in not having much attention to what transpired between the landing. ~ at Playa Giron and the Rose Bowl ceremony. There has been geome talk about his having undergoae marked personality . ebanges during that period in his life, but we sctually de: aet know whether and, if so, to what extent hispsyche . waffered damage. . Do 38. AMBIDDY-1's aged parents live in Cuba. He pro- - feases intense filial devotion toward his mother. Thus, Gsstro has in hin power two valuable hostages. We havehad. rank talks. with AMBIDDY-1 about this subject and he not anmindful of the purpose to which ~ be put. We have received no indications have as yet been brought to bear upon ANBIDDY-1, any concrete reason for believing that such — would be ef auch avail. a 16. AMBIDDT-1's intense love of country strikes ne . |. @&@ enfoigned. In the light of his resistance record and ; feats of pt<eonal sacrifice, we dovlt thether he could - @emeciously bring himself to harming Cuba. His hatred of “Gastro atems in the main from the latter's betrayal of the: -"" gepglutioa. ADIDDY-1 frequentiy mentions Cuba's subvervience = — -. — ¢@ the USER as tho darkest betrayal of «11, but also voices ‘---. @meeptien te ether asssots of Castro's tyrany. 17. Can we take ANBIDUT-1'n professions of faith in @encoratic principles and the Constitution of 1540 at face: walue? 2% subsit that we not dc ao as long as we are Unable _ SOS f , oo ; to fathom the bedrock of his political convicticas. I as reluctant to accept Sis writings and the program of the MEE as a valid base for judgement in this regard. in the final epalyato, it nay turn out that what animates ANBIDOT-) in bie anvavering opposition to Castro is the fact that as leag anh Castro is “in” AMBIDDT-1 1s likely to reacia “out. ~ That, (Sor purposes of justifying our suppert to hin, may suffice. 16. Our methods of Bandiing AMBIDOY.1 will have to . Semaicn circumecribed by the imperatives of autonosy. He Cannut *¢ tre:ted as a controlled agent without making a mockery of autonony. ° 18. One of the benefits we have reaped from autoacny . is that the American position vis-a-vis AMWORLD and particularly. the vlenents of self-interest which animate us 1m supporting . this project can be clearly spelled out without necessarily Jecpardising the project. : : 20. AMNBIDUT-1's nanifest dependency upon American @eodwill, while an element of latent control and as euch Fecognized by ANBIDOY-i, ought sot be Ecst in ths farefreat ef our dealings with him inagmusch ag it injects another. element of instability which forces ANBIDDY.1 to worry about Bis rear wheresa he cught be concentrating on his front. Yoo frequent harping ca the consequences of American dis. pleasure cannct sorve to forward our project. . : $1. AMBIDDY.1 hea been known to make quite a fewsh _ @f Aig reseatment at <iéceptive promises and broken ccamite. Bente. Gur record ia this respect, while not unblexiehed, . ie fairly good. Yo can see no merit in practicing decepzien mL and much to cesmend enndor in dealings with him. ANMBIDDY.1's. * ~ @WA recerd of living wp to commitments is somewhat marred by “ Bis shorteaaiage as an organiser and edninistrator. There ~ Rave been uo instances of denonstrable bad faith. Hovever, g@cening indications of assent on hie part are frequently . Beant hy Piensa BO more thar thet he scxuprebecds That Ras _ fees Sa: . - . see SO nn eae eeienanmeemndhammetedatenahnanins a” . toe - . 7. . as sae ee) Oa bd dee ~ oo . i woth fe a an emrterermen omeemeeeaie arene) rae ers : / Aeromes enarysmanen tr 89. Is providing AMBIDDY.1 with political guidance, we should efrive to relieve him of all precceupation with the vagaries of United States foreign policy and to die. @ouragy statiie demonslogical speculation. — ot aa 8%, Mopefully, vecent realignments withia AMWORLD ~ . WAll serve to usher 12 a period of political tranquility 14.00000| nome ne re Vor purposes of ia baad ia the reala ef” paramilitary aad noe Oe: BC/WU/Sa REE/bh Distributioa: Orig = Addressee e AMBIDDY.1 201 a a Policy File on a ~ Counterintelligence File : - @03 COS, JNVAVE ; . ee rae eluded (eA Be au dontadadiag 266 14.00000| ~~ tee OO . 2SSIFIED MESSAGE POR a a . ‘IR INFO MANA WAVE CITE SJOS 6865 . ° hivexe AMVORLD _ON 3 JULY TACA CARRIES FOL CUBANS TO MANA: MARUEL FRANCISCO ARTINE © | AYWORLD Meeting in Panacea, 10 July 1966 SUBJECT: Photographs of Adelaida Padros y Cres The subject of photographs' of AMBIDUT-1's nistrese was not raised by him at this meeting. He «ade no I 62d get the impression on no basis in particular that be was not concerned about the problems of Adelaida ard apparentiy she is settied in Managua and nct causing aay probless at the moment. As the subject was not - @hecussed, however, I would like to state that as a. sebulous perecasl] opinion, not as a reporting of fx>%. veference to Adelaida, and I did not bring up the aubject. - ~ — Coangg tt CO ; SECRE T »¥ ACTION RELARED - REFERENCES Action Required: FYI Reference , : UvGW-3963, 29 June 1964 i. WAVE has determined that IDEN presently resides at : . tr 881 N.E. @lst Street, Miami. The house she lives in.has a . : “Por Sale" sign on it by a real estate broker named Henry Chamberlain whose office is located at 7768 Biscayne Blvd. 2. WAVE has checked the public records pertaining to : ~ the above property and the following information was obtained: — ; i . Aa. “The property is reported being located at 881 N.E. 7ist Street, Lot 124, Washington: Place, Plot Book 20, Page 54. The house was built in 194. and : purchased on 4 May 1951 by Miriam C. Humes for $19,000. Miss Humes married John C. McCarthy on 4 October 1961. The couple got a mortgage from First Federal Bank, Miami, for $12,400, at which time the house was appraised for $18,475. McCarthy died on 15 August 1962, and the title de now in the name of Miriam C. McCarthy. She has ap~ proximately $6,000-$7,000.in equity. Present mortgage is $11,495.57, and she pays $87.00 per month." a ner nana ORIEL ASN 3. WAVE was unable to obtain any information regarding AMBIDDY-1's interest, if any, in the property. It is possi- ble that he intends to purchase some other property. WAVE will continue to check all leads regarding houses in Miami of dnterost to AMBIDDY-1 and will inform Headquarters of the results. sae wee ; Lo o ere 1 - ALI 3 Attachment - USC . y, / _ 2 2 : ' 437 _ IDEN Sheet | arrach« 7 (og mek. & ) Sones . Distribution: a 9% ‘Andrew K. REUTEMAN 3 - Addressee 3 CoN ney. att. = USC OATH TYPED. DATE DISPATCHED , TT] [vm oe | ter "]~ ~ [Tomearos avicnot ako nuaaaae am Perea | 19=154-27/3 © hanna arene iter eiatacine nanan Okabe mii Hemet Seb water conan" anna a a aS rer 14-0000 ary . ~ : + * . . . y _ . . SEPARATE COVER ATTACHMENT TO UFGA-17035 Co stor TC) compipéivriat * ROUTING AND RECORD SHEET OC) unctassiico Aa beter at Se eomemnesens wae oa lao veo REM ecto a ty es Ween ae lee ae ee oe CE ET C) conrinentiag (C) fitout C) Saenassiviss tae ts eased Se 610“ OC Saree COL tn, co eee crim ne ot ptt I en aah 14-0000 Ce cd eg ETI 0 ire i ae Ee en ’ wy . ys MEMORANDUM FOR: Chalet, WH/Security eupsacT t Cartine) Buesa, Naavel Francisco . 201~-2310838. a 8 fa requested that the steriis telephone “ aasvering eervice ca tashington, D. C. telephose — Gy _ Sambeor 630-4640 be extended until 3. September 1966. 8. Ie. would be appreciated if your office hardle . qelephone. Comnersations A4MBIDDY-1 - 201 a 14.90000 MEMORANDUM FOR THE RECORD SUBIMCT: Reported Marriage of AMBIDDY-1 SAMBORA has received conflicting reports concerning | Qe pomsibility that AMBIDUY-1 has married Adelaida _- PABROM, One of the reports stated that AMBIDDY-1 “married Adlenida in Miami during the first part of SAMBORA - 201 AMBIDDY-1 - 201, | AMWORLD Meeting in Houston, 31 July . GUBJECT: Status of ANBIDDY-1's Parents AMJAVA-4 stated that heind received in Miant a letter fren the Spanieh Consul in Cuba that AMBIDDY-1's parents had pianned to come out of Cuba before the Pilon ‘paid, Afterwards they felt that it would be too dangerous and had stayed in piace. Now orders are out to find then. and to pick them up. The Spanish want thea to take refuge im the lexican Exbassy at the earliest moment. The Spanish eay that they can arrange to deliver the aged couple to : the Hoxican Enbassy. The question is, can we at HQS check with the Mexican Government to try to arrange that they — L pegirted te receive ami afford safe travel to HNezico : AEDIDDY-1"s parenta. I agreed to investigate but gave ' B® germitaent or real hope of any stceess. .- oe 4 i « 4 Cari &. . Wy/ea/ oe) mry —| rel 31 July 1964 a. KEMORANDUY YOR THE RECORD a GUBJECT: Telephone Conversation Between ANJAVA-¢ : and Martin Ferrer ub t DATE 6s) 31 July 1064, 1900 hours 1. AMJAVA-4 complained that the regular budget funds for August had not arrived at their bank and inquired an to the reason for the delay. Martin stated he would check into ‘¢bhe matter ard Carl would have the explamation at their =~ meeting tonight. In the meantime, A-4 will ask AMNWORLD-3 . for a lean. A-4 also asked for an itemized account. of the | Goposite otill veuaining in Bank Acoouat II. a. A-4 oleiwed he spoke to lr. Sum recently ‘concerning the exit of AMWORLD personnel] from Miami. According to « 4. &t is presently inpossibie for their people to leave. ne A-4 asked that we obtain radio cryptogra c pads qtace Saetz supply te running short. pas @. &-4 stated. that ADELAIDA is being: repaired at their. . * pase and, in his opinion, the ship will be able to curry out . - @perations in the early part of august. A-4 suggested that |. fii. Mitsbedl go to the base and talk to Francisco NIX Horales * . @he is handling: the repaira an.the ADELAIDA. A-4 felt that these are only texperary repaire sid the ADEIAIDA will have te go into drydock. A-4 believes that . meeting of the minds | between Mitchell and Hin would be beneficial on how to best . keep the ADZELAIDA operational. Tue undersigned stated bo did | got know ix this. would be posasibie fo: wecurity reagonm and _ the results would be passed through Cari. "ge & 4 tated he had received the spare s parts for the 80 enliber mochine guns and the 20 mam. cannons. lite 1 Biclodad fran satemallg £ Bilave esos salton mothebey "fet great angad herwntly Be downgioeng acd | - chengod privacy cudg He RET . dcolassiitcathed _ | SECRET - ¢ 4 78 i . i a G. according to ANJaVa-4 Carrille has pait all the bills . | ae - @f Talaris. . ; e; 7. A-4 deported that AMBIDDY- : 1 wae married in Micarages oa 13 July. A-4 was asked to convey our best vishes, \ 6. Carl stated he would nee Em the event they cic aot. sect a proceed to the usual place. t A-4%e flight tate Houstoa. t the airport, a-¢ was to Ce ea ee en Tea eat een Above Bantareatian In pruatingad ge 14.90000 sancheees MESSAGE FORM wh SA/SO/idt Coen [SSECRED |: 6 August 64 TNO pou . 50 S4677 Bataan 19-124-27/2 aero > , G8 oa . - . et " . 8 oA ce x? Say io hi . - . om eh... woe cm . 1 e "e MESSAGE RECEIVED ‘FROM AMBIDDY-1, ETA PANAMA 7 AUGUST. ALSO RAISES SUBJECT ‘PARENTS: DIFFICULTIES IN PBRUKEN, 1 aND mews eceneme whe sere Ara oo Bancenretre ae Ee Pe CIE NNT AUTHENTICATING | OFFICER : sy OTHER THAN, que ssuING OFFICE 15. PROHIS peepee mee ee 14-9000 quae as a a uassirien MESSAGE og _ ae a | SECRET. — SUT rey — =: * : ) <a: ae || ACTION » = ote A . CSA ae 6 6-400 Bo we ‘ voe, ve 2 . . 7 —- t : sé 8 ECRET 060545z ae _BIMEDLARETDIR CITE Yoou 1508 ey way gt pe er oe ee oe * Non “es aAWORLD LASBAR TYPIC jFOLLOvING RECEIVED AT 06/054 6Z aa eee mh SIPUE DENcO "WSEGU IRCON SESTI ONESE NEMBA JADAD EMEUE veh ry B ico sca ROUSA CMAAS ZLUPA RAELL CSKIR EALFA HaNZA Aczvaledlegvainogs theca sme v0 iV a AGENT. MESEA } ay R t pile Ye - ones * fai wos eS oo A iy 3 a : ews! rhe : TRANSLATION i . we ty vit she oes if mmmertreb ier tty cytes af) ress ina that wy yerente A naivtds ie 7 meno : FP a atr¥Ou,, gee if errangemants ago be pdo“with Mexican embassy in Cubs for phaly: ‘ney ie. “E vith go" to Pagans v Ay to nti Cari. Thank you. ay PN ay , Ao MSE: Vos a nen verry 14.00000| tend as , an ANUORLD Meeting in Panama City, 8 August 1964 | Lo? ~ SUBJECT: Parents of AMBITOT-1 : : 4 d . . : i 4 - Im eeanection with his parents I told AMBIDOT-1 i i that ay HOS had investigated the poesibiiity of incerceesion - 4 with Mexico in thoir behalf, Our considered cpinion was t od that this would not serve « useful purpose and might de eounter-productive. The relations with Mexico are ; otrained at present because of their adverse vote in the OMB meeting and my people could see ne way in which they eould intercede without directly indicating an official U. B. Govornient? taterest in AUBIDDY-1 himself. He agreed that this was probably the situation, He asked cnly ’ £2 4m uy epinion we micht be able to assist in expediting _ their entry into the United States an refugees cecking asylua -,, (2 eane they were able to make their way to Mexico. I : @Wtated thet in ny opinion: we would be able to assist ia suck. @ situatica, . ; : ; Cari E, Jonkins cay tS Baehitad araee getenet @arerteg et ois | 14.00000| . sa RNS SRG Soe ESI SECRET o72130z ~ _ ae “DER CITE PaCY Aza4 res sgesra YOBITE aMWORLD REFS A. DIR agies | De Be WIR. 40248 - A-} Joy ~ . 2° Ge DIR 40297 2 ‘a wea. a Dy DIR ABaGE oe oR DIR 405sahe 6 wr Per eateabiarie tie, . — 1s REFS DISCUSSED WITH ZABOTH "6-7 AUG, HE WIL TAKE UP. WITH - Maroore 8 AUG, 2 " LAROUSSE ADVISED sTA 7 AUG THAT 6a-paY TOURIST visas OF ~ AMWORLD DGS CREW EXPIRED THAT DATE. COULD EXTEND VISAS LOCALLY BUT. THIS WOULD REQUIRE SPECIAL APPLICATION AND SUBJECT CREW To TAX ” DECLARATIONS AND OTHER RED TAPE TO SECURE EXIT PERMIT LAT ER. ZagOTH =. AND STA AGREED PREFERABLE CREW RETURN MANA AND SECURE NEW VISAS THERE, MAROUSSE SO ADVISED, ZABOTH WILL BRIEF AMBIDDY=} THIS ASPECT AND A=! WILL t DIRECT GREW RETURN PACY AFTER DISCUSSIONS WITH THEM: IN NEC. ” ZABOTH ETD PACY 9 AUG, WokL CALL FROM 1 HOUSTON, _ NO INDEX, kD : 4 ECRET og Lom ewes ae a8 be UO te me sm ere 14-00000 t . . ; sy SECRET/BYBAT a14iy ee oc” SEPARATE COVER ATTACHMENT TO: a i UFGA-14759, 21 Auguat 1964 : oo ' SUBJECT: Dr. Manue) ARTIME Buesa DATE : 15 July 1964 FROM 6: Carlos A, RIVERA pomeqmrenens eke 8 seeee: alate oe = olay A few days ago I was able to read a report on the activities . . , in large scale of Dr. Manuel ARTIME Buesa, and the beginning of his : - intimate relations with his present mistress. ; : Of this report I can mention the most outatanding passages as I had to memorize then, - . _ Ve AOR Sr ort pm "Dr, Manuel ARTIME Buesa takes his first steps in the public Be life as Political Sargent of the 'Partido del Pueblo Libro' (Party Be ; *.,; Of the Pree People) whose leader at-that--time was: Dr. Carlos oa MARQUEZ Sterling. . . ; Later he directed his activities in the fight against General BATISTA, going in the Sierra Maestra where he was apointed Lieu- tenant by Major Humberto SORI-MARIN. . eer eene =” vem + NE SARE A ERE OSE 7S eg rpm 29 “ He was appointed Lieutenant because of his friendship with Major SORI-MARIN, because he was catholic, and because of the lack ‘of trained persons in the Sierra Macstra. : - There are more news on Dr.. Manuel ARTi#E Buesa when he — . : pablished the open letter in the newspaper "Avance" denouncing . the Castro Regime... The letter was puoliat:2 after he left Cuba, while in Exilo in Maxicc. ce : . : : ~ Jn answering, the CASTRO Regime accuses him of having stolen - funds from the Cooperative of which he had charge, This waa '. gertified by his friend Major Humberto SORI-MARIN. When he arrives in the USA, that is in Miami, Florida, he is guest of Mr. Ricardo LORIE and Mr. Michael YABOR. . : An argument begins within the MAR, in which there are two sides, cna includes Ricardo LORIE and Michaei YABOR, and the. - QESENSITIED gg GAEL - SECRET/RYBAT 14-00000] SECRET /ERYBAT Beas other Dr. Manue] ARTIME Buesa and Mise Pepita Ricra. ‘Thie argument. becomes stronger because of the appointment of the MRR Delegate to the Democratic Revolutionary Front. ‘ cen senpeeremeeen FUR TOREAT ATOM ao : Dr, Manuel ARTIME Buesa aspires with all his strength and) intrigues to this position. _ : ; He seeks the help of Mr. “Macko” BAQUER, who is said to belong to the CIA and who at the same time supports the FRD (DRF). He holds a meeting with Mr. SANJENIS in the Cafeteria Dough- Nuts, at 8 and 33 Ave., SW. . . . Later, at a luncheon at the home of Mr. SANJENIS, in. Fort Lauderdalc, he obtains the support of Manuel VILLAFANA, Pepita RIERA, SANJENIS, and ur. PAULA, who agree to help him in his plang — Nevertheless, he continues to look for support and tries with . the BATISTA sector, maintaining reunions with MUJAL, Chile MENDOZA and Engineer BADIA. . : _ The plana of the Council are being completed as far as the eanpa in Guatemala, etc., and in order to get the control on the . eivil and military sections, due to his excessive ambitions, he tries and obtains the support of the following persons: | Col. ' ASCO, Dr. SARDINAS, Col. Orlando PIEDRA, Miguel SUAREZ Fernande, Caho HERMIDA, Laureano BATISTA Falla. and Hr. Juan MESA, who is gaid to be a CIA representative. It is common understanding that _ this gentleman has helped him quite a bit. : . -" "ye aaso receives the help of the Catholic Front through Father GONZALF?. Posada and Father LLORENTE, who refused it at @ beginning. : ; . Wath 222 this in hie hands, he obtains the control of the -. posts in Guatemala, such as the brothers San Roman, -‘SUETRAS, * Bneido OLIVA, Andrew Jr., Manuel VILLATANA and Carol. After the disaster of the Bay oi Pigs and the return. to Miami, he continues with his activities, taking active part in the Orange Bowl act, where President John F. KENPEDY ia presented with the ‘ “gaise't banner of the Brigade 2506. SS TIZED ~ GECRET/RYBAT military phase and appoiats officers of his trust to the commanding apres ott nim vartnamrcmrcimannaiter ss eee gate ot pn ne eer a eter ner ott we tee ‘ é. 14.00000| .. Pozo, are known for their sexual deviations, i, SECRET/RYBAT That banner was never, at any time, in front of the Bay of Pigs, but came from Guatemala, brought by MORO-MOLINET and which -bears his signature on one corner. ; ; ‘The Government of the USA was advised that they would: make &@ political play with this banner, so it is returned to Fort Bernnet, and is later destroyed by true revolutionaries. ; : Dr. Manue] ARTIME Buesa has had contact with the BIRCH Society, group of crazy Naz. who is an infiltree of the Communists. There are reports that his father has been a communist for _ years in a department of Las Villas Province. Beginning of his relations with his present mistress and date. on several figures forming his group. ‘ . , A certain morning Dr. Manuel ARTIME Buesa visits the Restaur- ~ ant. Rancho Luna, at 8 and 9 Ave., SW, accompanied by his chauffeur, _ BASULTO. ; - . Casually or prearranged, he meets Mr. Edgar SOPO Granda, - friend of Dr. ARTIME and member of the Brigade 2506. (This young man is the son of a Navy officer under BATISTA, who couuitted guicide in La Cabana at the beginning of the Revolution.) _ “" gopa Granda was in the company of his close friend Aida PEREZ Pozo, who in turn was in the company of her "intimate" friends Juana MANUELA and Adelaida PADRON, ‘ we - At this meeting Dr. ARTIME and Adelaida PADRON liked each other, and the great idyl is born. = > pp, ARTIME set up a house for Mra. Adelaida PADRON on 71 NE a) Ave., where she lives with her two smaller children by her first marriage to Major Roger ROJAS Lavernia. It is rumored in the eireles chose te this couple that Dr, ARTINE will soon marry this. ' woman. These thrse women: .Adelaida PADRON, Juana MANUELA, Aida PEREZ 3 ey are Three famous leabians, , eee a coer teem nanan a 14.00000| “ of having - society. SECRET /RYBAT . They began to visit the MRR offices, and several of its wenbers complained because of their lack of morals. Nevertheless, Mrs. Aida PEREZ Pozo was assigned in the Intelligence department of the MRR with a salary of $100.00 per month. It is rumored this was because of her close friendship with Adelaida PADRON and ARTIME, Adelaida PADRON: Of humble family, she is known as servant of Mrs. Maria Luisa GOMEZ-MENA, famous lesbian of the high society of Cuba... She is.her favorite servant and takes her along in her trips to Europe, having great regards for her. At the time that Adelaida PADRON was working for Mra, Ma. - Luisa GOMEZ-MENA, the chauffeur of the latter was a brother of the well known lesbian, Mrs. Luica CANO, better known by the nickname of “La Campeona" (The Champion). This is the reason for the great friendship between Adeiaiea | PADRON and Lucia CANO - "La Campeona". " adelaiaa PADRON is algv a close friend of Flor de Lotto. LARRUA and Toni LAVERNIA, fumous artists in Cuba. Adelaide PADRON has arrived to her corruption. She boasts te contacts with leading women of the Cuban While she was still married to Major Roger ROJAS, she gave @ party at her house at 445 NE & 30 Ave., Miami, where omong the approximately thirty persons who assisted, there were. about fifteen lesbians and about five homosexuals. There is a picture of this party in the "Revista Faranduia", | published about one sud & half. years ago. ’ General Fulgencio BATISTA was the witness at the wedding of = then Lieutenant Roger ROJAS Lavernia and "Miss" Adelaida PADRON. . This wedding took place with grest roar in the Night-Club . ’ Tropicana, of Havana, Cuba. . - 7 at is said that Adelaida PADRON maintained intimate relations gst _ BECRET/RYEAT 2 cae nee” Seer ne CORONERS "NS pga Aare: =o «4 a 1400000 Oe aa a ee : relations with Mr, Pedrito SUAREZ 7 we “ : ae SECRET/RYBAT 5 -5- 7 ON. ee with General BATISTA, and that it is even certain that one of her sons is of the General. . Later Adelaida PADRON gets the divorce and paintains intimate Mr. Pedrito SUAREZ was a candidate for Mayor of Maricnao and is a close friend of Dr. Rolando MASFERRER, ; At present Mr. SUAREZ has intimate relations with & woman. maned YOLANDA. : . Mr. SUAREZ requested that Adelaida PADRON return a Chevrolet Belair, 1953, to him, since he bought it, but she does not return it because she says that "it is in her name and it is hers", : Mr. SUAREZ at. this time has a business of fruit seeds: in Homestead, Florida. cae, . : Mr. Roger ROJAS Lavernia: Of rich family, son of Mr. Pedro ROJAS Bermudez, Chamber Fepresentative for the Liberal Party in the Oriente Province, Cuba, for several terms. Owner of sugar. cane farms and live stock: ranches. Roger ROJAS Lavernia entered the Cadet School, graduating @ sub-officer, He served in several squadrons of the Rural Guard and because of his close friendship with General BATISTA, in 1957 — he vas sent to the USA (Washington) ‘to take an intelligence course, in-order to create the BRAC (Buro de Repression de Actividade - Comunistos - Bureau of Repression of Communist Activities)- "Cuerpc de rayon tigaciones Anticommunistas" (Anti-Communist Investigation | After working for a while in the BRAC, he was promoted to ' Major, Chief of this corps, It 4s said that this promotion was due to the relations of | “"” Adelaida PADRON with Genera? BATISTA. At the present time Mr. Roger ROJAS Lavernia resides at 445 ” MW 30 Ave., is owner of a boarding house, but ke is going to “dispose of it this month. : mo, : but through his friondship with the rebel Ha jor , srcner rng eS AT a a CS mpeetenwtanign one ST Te ‘| Major Roger ROJAS Lavernia faced problems at the beginning of . ‘the Revolution, William GALVEZ, he was able to take care of ‘hes. 7s It ig to be noted that Major Willian GALVEZ is the lover of Adelaida PADRON ‘s sister. Aida PEREZ Pozo and Juana MANUELA: sna ORG Noe eres: es terimpmep een a a wet ny ewedene a z ‘ Aida PEREZ Pozo and Juana WANUELA entered the USA through the Mexican border, crossing the Rio Bravo, They are lesbians and it is said that Juana Manuela is the "husband" in this couple, . Juana MANUELA is the daughter of a District Attorney of’ las Villas, who has lately run into trouble with the Miami Police. Because of their obscure positions here, it is believed that they are infiltrees of the G-2. At the present time Aida PEREZ Pozo resides with her sister, : Bigdalia PEREZ Pozo, at 1432 NW 16 St., Apt. 1, Miami, Florida. Migdalia PEREZ Pozo is married to Mr. Bonkers SANCHEZ, who is a revolutionary, working at this time for . . Lucia CANO “La Campeona"™: : : Eucta CANO, known by the nickname of "La Campeona”, ig a . ‘lesbian, famous in this milieu. The brother of this "lady" is the chauffeur of Mra. Maria Luisa GOMZ2-MENA; he is known to Se a communit; he even made trips to Russia and Czechoslovakia. i a tn ct” sietere of Lucia CANO are also commynist and are sti 22 | ° a Be poe: ; ’ fhe husband of Lucia CANO is Jose SEBLEDO, known as "El | ‘ Gallego”, and is almost always around the reataurant owned by TURQUITO, on 8 St. SW. This TURQUI[O is the one of the ORFILA i ! | 1 t | | ... twouble, Mrs, Lucia CANO has 3 jovor, a married man with, two . ol ohildren,. His name ig unknown, | a Mrs. Luoia CANO, "La ampeona” is "intimate" friend of dolatds PADEON. gi aucart/nvsal” 14-9000 Pr BATISTA. _groups have some link with him; or else infiltrees of Castroites | | n Lucia CANO, who are communists and still in-Cuba. There is also | : ' the link of Adelaida PADRON's sister. with Major William GALVEZ. i SECRET/RYBAT 5 ’ -T- gs wets ; cos we - . a: : Although idelaida PADRON maintains “intimate” relations with _ Several of her girl friends in Miami, she has confessed that the 5 one she likes completely is her “intimate girl friend", the. wife- a of Dr. Pedro RAMOS, well known doctor who. resides in Miami, Florida, Dr. Pedro RAMOS resides at 213 XW 50 St., Miami, Florida. Victoria PADRON: ; She is the sister of Adelaida PADRON, She is tied in this | matter because whe introduced and directs all of her sister's ; activities, ; os Victoria PADRON is married to an Italian-American whose name is unknown. | I Vietaria PADRON lives in common-law with Mr. Raul GRANDA, | | : married, ex-chief of the Military G-1 in the era of General i According to what Aida PEREZ Pozo informed to Mr. Manolin GARCIA, when the counter-revolution will succeed, Mr. Raul CRANDA v Occupy his post because it is a family affair through ARTIHE,° Adelaida, etc. u NOTE: In all this love intrigue around Dr. Manvel ARTIME Buesa,. there could be the influence of two factors: either the infiltra- tion of BATISTA elements, as almost all the components of the. who work in the USA, since there are involved the relatives of |. SECRET/AYBAT 14.0000 x 4 - a Ai ce FH ESSN - ta et CS hief of Station IMWAVE 1, a Ce ae paaex = RY BAT /TYPIC/ANWORLD : Reports on AMBIDDY/1 Activities ACTOR GEQUAED : MFUNICED ACTION REQUIRED: FYI REFERENCE 3: Konc, . 1. The Station continues to receive numervus reports on AMBIDDY/1 activities, Most are fragmentary and based on stories which someone has heard about town but invariably cannot be traced to exact sources, Some of these reports are ag follows: ®, AMRAZZ/1. The departure of AMBIDDY/1 and his . group from the WAVE area was duc to pressure from ODACID., This action was the result of the Publicity generated by , AMWORLD after their successrul operation, The departure did not signify a loss of aid to AMWORLD from ODYOKE. The | -@xit of AMYUM/19 from AMWORLD was due to his dissatisfaction ; is a spokesman in this regard for the AGRUPACION CATOLICA, : AMBIDDY/1 is accused of leading a licen ous: e for some time; having a mistress who was formerly a mistress.of | a Batista; and buying a house and presenting it to this woman. It is also reported that he will marry this woman soon, b. AMRAZZ/1. Carlos MONTANER advised that AMBIDDY/1 - has almost run out of funds and that his group will soon be liguidated. ; c. AMSHADY/1. The talk around town is that AMBIDDY/1 is now married to his girl friend, However, be is stili - Living with a male friond aad sue is atili tiving with a girl friend. ; ed cmnts Wale gti Res -ne zy 3s SE eis anima PPro ee Distribution: ... a LSS A, ee Orig & 2 - AddredteUrnrEt U/s/c ~~” [omncimanmannm ie pe ae ‘UFGA=-17459. ‘with AMBIDDY/1's immoralities. It is supposed that AMYUM/19 — 14.0000 : LONTNUATION OF . . : TSéATCH : UPut-174359 dg. AMCHERR/25. (This information is from Pedro LEYVA Ugarizza, sco Tirecter of the paper, REPLICA, throug b- _Carlce RIVERA.) Report attached under separate cover, 2 ating FAL & sanded g : : oo: ’ , ee comma erty omens esensneh PINSON CO ect OMe HET NN Ai eT Eas a thee weet &D CLASSIFIED MESSAGE moa Set dose 20% acho. WHS ero + DO? C1, Cots, ¥, pee eee et oe 7 Sto NS ; ‘SECRET 2423152 : a e@Srhis66301 «. DIR INFO PACY WAVE CITE SJ0S 6967 ~~ | . D oe TRAVEL RECORES INDICATE MANUEL ARTINE BUESA ARRIVED SAN JOSE FRC% i Pacy 3 fEPT TACA FLI 722, ee a Pg 7 SECRAT fp te ge REPRODUCTION BY OTHER THAN THE ISSUING OFF we anne eebeere PAE SIE RTE patty Pea woah cayenne ae ET CB IS PROHIGNED 20 2 a, AGES Fe ge CR ee 14-0000 JSE CRE T 2203ez oo ; DIR wn PACY WAVE CITE “suos 7013 rte 4 {r AMVORLD/TYPIC/ YOBITE “di v. m. . eet dete ce tae, ern a an : . » foes - . ee Seta Se Woah i a An be tacit). ‘ seta CLASSIFIED Essar coves, gs ite MANUEL ARTIME BUESA ARRIVED SAN JRSE 16 SEPTERSER FROM PACY IN |PRIVATE PLANE, TRAVEL RECORDS wo WATE FOLLOWING CUBANS OW PLANE WITH ARTIME ANTONIO GONZALEZ TORRECILLA, JORCE KINERVINO NAVARRO © RODRIGUEZ, PABLO ANTONIO ASTUDILLO OJEDA, CARLOS ORLANDO PILOTO "y VALLES, A JESUS ANTONIO SANZ DE ACEDO Y OLEA, + LISTED AS SPANISH CITIZEN, ALSO IN THE GROUP. oot ow 14-0900 UWAN CENTS AAYUD AQUER ECIBE YaunE TQUES ISHIF IcaLa ULTIs | ACPOR -UNID ADDEL f2E"a CIOMD ENEPA TRIAE SCLAV AaYER PORES 1 PANAW ESPAN AYarm EEWOY POREL COMUN IS*OK RESPE TuCSa rENTE KHUEV On... _ : APOVE MESSAGE RECEIVED ON FREQUENCY 14385 xcs, FIELD ‘ENDED ScHe "y ba SCHEDULE WITH "VA VA" VICE Long DASH, VHICH INCORRECT t" PROCEDURE, , : | VASH S/C NOTE: NO AMBIDDY/1 SLUG UStD a rer . SECRET . a oe 1 a GE FARTiticee ow THE “CoMAEIO DE LIRERACION"; 1). t ASSUME FOL. “RESPOMOTBILITY YOR THE ERROR THAT WAS COMMITTED. %) I GUARANTEE THAT 19.” _ WAS AN MOMEST MISTAKE. 3). FORTUNATELY WE DISCOVERED A CLANDESTINE CARGO GOING TO BENEFIT MANY CUBAN COMMUNISTS. THE ERROR HAS PARALYZED 12. suaAs (4 ‘pMELLS. FORTUNATELY BARITIUR “ENSURANCE BATES GOING TO CUBA HAVE InCamaSiD | 3 20%. 4) FORVUNATHLY THE COUNTRY THAT O™NS THE SUNKXE SNIP EAB WEvER. Eee’ © LOYAL FRIEND OF THE WESTERN DEMOCRACIES AND 18 REBUKED HY ITB FORMER 4 WHICH TODAY ARE YREE LATIN AMERICAN NATIONS. 5) REVERPEELEED,, 22 2 WAM ANARE OF ‘THE GRAVE CONERQUENCED BROUGHT ABOUT BY THIS HBEOA AED. _. BECAUSE.OF I, I WOCUSOARY, I OFFER MY RESIGHATION OY MY DUTIES AND Hf a @ my vicertra MEN OR CROARINATION BB DENIED THE AID THEY ARB — * WERCa BIGHIFIYG TAB LAST OPPORTUNITY TO LIBRRATE MY ENSLAVED > HLA : - Westenoty BY G7AtH AND TODAY BY CoMMUNISE. 14.99000 weowet Bet Ale BS Tahendin bce wean ANCORID Meeting itn New York, 6 October 1964. SUBJECT: AMVORID Contingency Plans 1, AMJAVA-4 said that AMBIDDY-1 was very enthusiastic about the ANEIJEIRAS operation and felt this was the real key to success of our program to overthrow the Castro Fegine. Ho is prepared to concentrate on this operation completely fcr the inmodiate future, 8 I asked 4-4 if they had done any planning on the Desia that the AMEIJEIRAS operation might not pan out. - Me asked me directly whether. a decision had been mads to. — eoatinuse or to cut off support to AMWORLD, [ told him . ttat a decision had not beeon mado but that my Headquarters wae very interested in the outcome of the AMEBIJEIRAS operation on which he was working. He recognized tho. of this operation and stated that he and 4-1 bad conjectured that future support to AMWORLD might be - ecentingent on success or failure of their handling of . that case. I did not confirm or deny thia point but told ~ Rim that the organization would surely be happy if they were able to handle it with success, 3. A-4 then explained that he and A-1 had spent considerable time discussing the future of their program and their prospects vis a vis the Agency. He said. that in their opinion one of two things would happen} @ither the AVEIJBIRAS operation would pay off in which e@are they would be able to continue to operate with Agency . Sappert but witha a diversion of major objectives or tie Operation would peter out, in which case they would have te consider what to do without Agency support. He said that A-1 was not only prepared to accept ea diversion of primary objective but felt that present circumstances Gictated the wisdom of such a mve, However, both of them feel that their present puramilitary program must be sontinued, not because 4¢ ia crucial to the outcome .. @f the Cuban situation, but because the atrength which Shey exhibit through these operations is the only attrac- @ion to AMWORLD that has caused the ANEIJEIRAS group to contact thon, a. 14.90000 3 a et facing ate een anne cette future undertaking. -2- 4. ‘Ya case the AMEIJEIRAS operation fails to develop, -ané the Agency should decide to cut off support to AMHORLD, &m-4 say they will continue to try to operate as long as they can. He said that instead of 200 people they night be operating with 20, but they could do something. So: lon:; as they have the hardware with which to operate they can “well" operations each time. For example, he said, they would go to Cuban exiles, to Venezuela, to American. Dusinessmen, etc. and would tel) thea, ‘The October savre ation will coat $25,000, If you will underwrite it we will dedicate it to you and run it in your nam.“ He feela this would carry them for a few months provided they . ean run a few successful operations, 5S, 4-4 said that when the support ran out the hardware was all gone, and there was nothing left with which to operate, A-1 would take 12 or 15 of his hard eore followers and go into the Escambray in Las Villas to make ove last ditch effort. I asked him if A~-1 felt he would have any chance of a success and A~-4 stated that ehould such a state come to pass, A-1 would definitely @© in with the expectation of being run down eventually end shot but that he would do this in order to go out in ... & Dlage of glory and to continue to serve as a martyr. .: dew@ gaid there was absolutely no doubt in his mind that ., &1 vould follow thie course, that he had a hero compulzion Dt ene a martyr cosplex and was completely without fear of death. again mentioned an idea held by A-1 that he will not live 5: past 29 January 1965 (his birthday) because he is convinced '. Ghat he is destined to reach tho peak moment of his life . .@aring his 33rd year (as did Jesus Christ) and dees ont expect to live beyond that time. 6. I asked A-4 where he, ‘ype:sonally, stood in sue’ a He said that he was no hero but he had @edicated seven years of his life as a goboolboy and young i Baa to Cubak independence, and hc would not stop now. would not go in deliberately to die as a martyr, but he would on * @antinue with his work doing the best he could vith whatever g@=ans he could come by. - @@ Tony YARONA who can separate himself completely from the He stated, "A-1 is not such a larder etruggle and go out to sel] used cars. A-1 cannot exiet te ® lige which. is routine and without personal power. Hs walk. @fe first even in a suicidal mission,” A-4 stated that cern area at ves en Te OCItOnen Eee aD EPSPS I RRTTAS LhsaT as eshte rat mayan antes amurnawames «+ . -3+ 7 he, himself, was of a different sature but that Lt would be just as impossible for him to go to a routine type of work and leave the work of liberation c/ ‘Ris country. — Ls 7, 1 aeked A-4 what AMWORLD would do if they vere | able to commence operstions agsin, He said they had two targets on the north coast 1rat they would like to hit. when they have another chance, Goe is Puerto Vita, the other de Manati. They have target studies on Puerto Vita and have just recruited a refugee from Manati who knows the area thoroaghly and brought out a large number of photographs - of the target with him from Cuba, Unfortunately some of them were confiscated by U. 8. Customs when he cane through Miami, but there vere still enough remaining to plan an. operation. He asked if we might be able to help recover the eonfiscated photos, I told him that if approval to recommence . rations was given, I was gure we could do so. Ian the geantine, I was, of fgature operations but/interested in what ANWORLD was thinking elong these lines, A-4 understood our position with the . / gurrent cuepension of operations. Cari B.. Jenkins. ¥G/8A/680/ HH » not authorized .o discuss possible a - —_ ~ Le ae SECRET (owt. oe tis ; “ . DOCUMENT TRANSFER £RD CROSS REFEGERCE . SECT OF COC ee RT Gc me RT HEME CAT OM = “os ene 0. . . TE Tine tee Se N0cete SOc. BveSR we ‘ 7 i COC AAT UISrOTer sum 7 os | Geen Btvcence VO tale Ficd "1 |e mmvcnswe j aot Ot $019; ve. at | re ment (em a eee . ; ogee eee scene cee a 7b pd ARTIME QUFSA, MANUEL .~ a 4 2015267437 200-300-024 . : t tO Sex ™ 008 7 UFG ~04030 i i a 44 OCT 64: i ‘ Cit Cusa . . . Ce, : occ 2 ‘ ‘ ; RE SANTIAGO ALVAREZ SR. AND JR. EXPRESS . |, UNHAPPINESS AT CONDITIONS AT A GASE OPERATED : BY MANUEL. ARTIME BUESA : . ® 6410232076 sensiaesichigyem™ mea ee me anldnimetetente welt Secrets oe GE RE A fee eee ema: «ee mente search! 1400000 eee tt ae - 30 October 1964 MEMORANDUM YOR THE RECORD SUBJECT: Telephone Conversation betweeen AMBIDDY-1 and Martin Forrer DATE : 16 October 1964 at 1045 hours 1. AMBIDDY-) said he had met yesterday with a nows- paperman named Robert Stark of the London Times, A-1 . first knew Stark during his. imprisonment after the Bay of Pigs and claims Stark was one of the few correspondents - who was allowed to interview the prisoners.” Ac ding to - del Stark and th¢égovernor of the Bahamas are involved in “1 @@uggling to «nd from Cuba. Gtark smuggles salt pork into | Qriente Province and brings out rum and cigars, Stark ia — "tthe owner of an LCM (Andros Engineer) and an LCU (Charles- *. town). While A-1l was jotting down the names of the vessels ' Stark said, "Nowdon't go sinking my ships." A-I replied, -"We don't sink anyone's ships.'' Stark is leaving today for Canada to purchase fire bricks for sugar centrals in Cuba. ‘Stark advised A-1 that Ramon Castro, Fidel's brother, _ would like to defect. Stark is willing tc =ssist Ramon ; Oxfiltrate clandestinely provided that A-~-1l supply a boat “7. to meet the exfiltrating party somewhere in the open seas. -- Before A-1 ccmumits his organization to suc a plan he would like to have Headquarters investigate Stark, A-1 _ expects to meet Stark within a week and give him an answer at that time. 7 2. A-l has received a report from his base that : ALBUERNE is involved in a narcotics and numbers racket based in Miami, A-1 is requesting that the complete report be forwarded to Miami in order to turn it over to us, <n, canter RRA mE yes eT see meaning # tops ptccachily yemeavarummrenaeninn Redman ett een Am ee tema TT 14-0000 wee oe 3. 4-1 is leaving today for Puerto Rico to solicit funds from several wedthy businessmen. He then expccts to leavg@for Santo Domingo to meet with President Reid. He will then return to New York where he will talk to some Mew York businessmen and attempt to collect financial support for his organizati on. _ 4. AMWORLD has been notified by the Justice Depart- mont that they have to register as agents of a foreign government, Hanolin Hernandez drafted a letter in reply objecting to being called "agents of a foreign government.” ' gw] maintains that his organization does not report tormr is responsible to any other government, etc, A-l was asked . to send us a copy of their reply for our records, S. A-1 commented he has hired Luis PRIETO Porter | to head the AMWORLD “Brain Trust." . : . WR/SA/ SQ)" n - Fale: . L Robert Stark -- 201 _.. Mais PRIBTO Portar,- 201. AMBIDDY-1 - 201) - Conversations - Mo & ~ a 3 + < Z 14-0000 me . . es te TL A NGA ENO TEATS I, Se ASA coe.» APASSPORT) peed “SEN ag sao 1400000 Lek eee on tine onan epeenthel + gt ohne Oot ; : : aa _ child 19 TE OCTUBRE DE 196 DARA REVALIDACIONES VEASE PAGINA 6 Viélido hasta Valid untit 14-00000 f°, FILIACION: . PERSONAL DesCRP thee: SAPORTE ~~ -“(PASSPORT) (Decreto Legislative de 3 de to de 1917) {legates Occoes of Augat 96m) SO- Ooh S, 26 URS LAR Ale ‘Tartare an Estado en 1 a deveocho aes de ts neh de see i Ncwsea fone ten apd non herein tenons ert CUNAS er 2 fat autoridacen Civsles y Milita Ip ceed ard tary puDeoglich 9? 14.00000f Sar EA, wes & Te -— . Baty a Pat Ren aot ey CR ES Ne EE ot OE I RE 14-0004] “4 . 2 wey eve . meena gee ee eee nee an nN ee Rm me met ok | see as ope ee i oe . 1 . ' . 7 t ' ——_ _ @ . een ISAS anne V CHCINA oe . Departemen*- 0 2 a Rennes “to VISAS - 14-0000 -° Gonversations =, ae + & - WM october 1964 2 ts WENORANDUM FOR THE RECORD SUBJECT: Telephone Conversation between AMBIDDY-1 . and Martin Ferrer ‘DATE : 25 October 1964 at 1330 hours” a oe . 1. The Office of Security called the undersigned - to advise that AMBIDDY-1 had telephoned. - 2. Upon returning A-}'s call, he stated he ‘telephoned ' gerely to inform.us that. he would be going into. retreat on 26 or 27 October. He will. be staying. t the Diplomat Hotel in Hollywood, Miami as a guest of ‘the’ @anagement since the manager is one of the "100 men," A&-1"3 rooms are 2255 and.2257. ‘The “«:lephone number 1s. WA9-8111, .A-1 can be reached at that number for the’ pert week. - . ‘Pile: aNBIDDY-1 - 20i- 14-0000 30 October 1964 MEMORANDUM FOR THE RECORD SUBJECT: Telephone Conversation between ANBIDDY-1 and. vy Martin Ferrer DATE : 30 October 1964 at 1130 hours 1. AMBIDDY-1 inquired as to when the organizational charts he requested from Carl would be ready, A-1 explained | these charts are urgently needed to prepare future plans — concerning the "dissident group."" At present Nilo Messer is being groomed to go to Madrid to be the liaison after .. "Gaco" de Leon is replaced. ‘"Cuco" de Leon is leaving | shortly for Nicaragua to commence infiltration training. . 2. As to A-1's future plans he intends to leave for Central America on Tuesday or Wednesday, 3 or 4 November, AMJAVA-4 is leaving for Nicaragua on 2 November, “ 3. AMBIDDY-1 is sending Rafael Garcia, Luis Grillo, and Amado Cantillo to the Dominican Republic to survey ' the new location which President Reid has offered AMWORLD, According to A~1 Reid has offered them an cperations base wuch closer to Cuba than IsJe de Beata. At present A-1 is getting cost estimates ou the 12 Swifts which Prosident Reid wishes to buy in the U. S. The different astimates _Will be sent. to President P-id with the three aforenentioned AMWORLDers, According to A-1i President Reid suggesteti that AMWORLD could paint their Swifts the same colors as the “@enes which the Dominicans will. have, 4, 4-1, Sixto Mesa, and John Monahan intend to meat a group of wealthy American and Cuban bushessmen on Sunday “$0 solicit funds for AMWORLD, A-1 was advised to take a , hard look as to the motives of Mr. Monahan before getting . oo oc : Above Convers te cs sarran ged: bracuensty Hut eonducied- 14-0000 . : ttt ; . . ’ . oe . too involved with this gentieman, A-1 feels that Monahan . Co ie perhaps looking into the future to the day when Cubs . . 2 will be liberated, - . : . es 5. A-l was asked to ‘:heck 1f they had purchased the Te ag extra commo equipment and spare parte, . : f “ee 6. <A-1l was asked to investigate if the steel. planking has been paid. 7. A-l expects a telephone cal} from Robert Btarkie tomorrow, 31 October, concerning the fire bricks. This matter ia now being handled by Manuel Hernande;z., Oo 8, A-l was advised that Carl would have the charts by Tuesday night. A-1 will be called on Monday to. make arrangexents for the meeting between himself and Carl, | ae TR lee ety co, Raul J. vy oo WAY BA/ "pare: ; Conversations’ Wa AMBIDDY-1 = 201: ‘Dissident group Dominican Republic » Business Support Sabotage Equipment 14.00000| RANE NO Were Aires meee Nene cn wears ean HL En OLD Me * a) 3 SECRET 3 Movember 1964 ' MEMORANDUM FOR THE RECORD SUBJECT: felephone Conversation Between AMBIDDY-1 ; and Martin Ferrer DATE: 2 November 21964, 2100 hours 1. AMBIDDY-1 stated that he, AMWORLD-2 and John Monahan mot some wealthy, American businessmen on 1 November. One of the Americans was the President of the American Medical Asso-. ciation in Miami who promised AMWORLD medical supplies. A-1 mentioned that John Monahan spoke eloquently before the sroup en behalf of AMWORLD. Tie undersigned mentioned to A-1 that unlike Cuban businessmen, one has to take a more direct approach with American businessmen as far as money is concerned. A-1 -waid the reason he has not made a direct pitch for money-is-:-.~ because he does not want to take the same approach other. exile organizations do. A-1 felt he would have better success in getting a little from alct of people instead of alot from a few. “T"~. 3. According to A-1, AMJAVA-4 will be leaving Thursday for Nicaragua. : : oS 3. A-1 advised that Nilo Messer and Antonio Sanz are now - am Spain. Antonio Sanz will return after placing Nilo in contact with appropriate people in Spain. A~-1l expects to meet with a representative of the dissident group within the next two weeks. A-1 did not elaborate as to the reason for his expectation. A-2 again asked if the charts he requested would be terned - over to him when he meet: Carl. -A-1 was assured that Carl would bring the charta to the meeting. : *Cuce” do Leon is leaving. on 3 November for Nicaragua. v “8. The taree man group scheduled to go to the Dominican Republic to curvey the new AMWORLD site has been temporarsly 1 L neceese nea potecnaeeceeienined eg aen a nine memmmnemtie are yea meme tee ow state a ob wee + Rea aa ee re aegenenie cir aetenbmtcsett ‘ ” 14-9000 . . _ ve eeth U lege: . 7 delayed due to expired visas. A-1 has obtained the necessary ‘information for President Reid concerning the purchase of twelve Swifts. This information will be sent with the three man group. When asked why President Reid has not negotiated the purchase ' of the Swifts himself, A-1 stated Reid tried to but found embezzeling withiu his group. President Reid wants to show the maval group he can purchase the Swifts on his own. : co soe TESTED SERRE EL REA ae MAM Son wmraIN ne seca eo 6. A~-l expects the Philco training school to begin on . 3 November. Approximately 25 AMWORLDERS will attend the school. A-1 said he had submitted a list of needed spare parts to Philco but he has not received a reply. A-1 is checking other radio.corporations to obtain the lowest possible prices. 9. ‘The MV SANTA MARIA is anchored off Monkey Point and» according to A-l is in top notch condition. 8. A-1 said he terminated his contract with station WRUL in New York. A-1 intends to use the Dominican Republic to beam long-wave programs to Cuba. 9. As of this month the "Tridente" will. be reduced in size and will be published monthly. - > 40. A-1 was informed that Carl will arrive in West Palm — Beach at 2130 on 3 November. A-1-will be expecting. a call from | Carl at the Diplomat Hotel. wo : ep Rey (ae -.. Pile: .. AMBIDDY-1 201 _- GConverxations - Financial Aid Internal Ops DR . Abs Pe susrverss tien . an SO Sette * Bi preerransed trequeri Whenged privacy cade oy 14-0000 4 Movember 1964 WEMORANDUM FOR THE RECORD | SUBJECT: Telephone Conversation between AMBIDDY-1 and Martin Ferrer ; . 7 DATE : 3 November 1964 at 2130 1. After several. unsuccessful attempts I was finally able to contact AMBIDDY-1 and advise him that Carl waid be unable to meet him at the agreed time. I informed A-1 that Carl would contact him at 0900 on 4 November and _ make arrangements for their meeting. 2. A-1 said he had received confirmation that the Phileco sci.0l had started on 2 November. ‘3. During this non-operational period A-1 is having all bis vesseis checked out to see that they will be in good operational condition. A-1 specificzlly alluded to . the LCM's that ave presently being overhauled. The ‘Swit GITANA is also undergoing maintenance repairs, 4. Besides setting up Nilo Messe< ag AMWORLD's liaison ‘to the dissident group, Antonio Sanz is inquiring as to the departure date of the RIO CAQNAO, A-1 intends to broach the tonic of attacking the CAONAG with Carl. 4-2} stated that he hopes that Carl will have a final decision ~ for him on the CAONAO 5, Feeling that A-1 was probing for a sign as to what decision has been made on the CAONAO, I changed the subject and asked A-1 if he was; watching the election returns, A-1 a ’ 14-0000 ib pra TAG stated that he was, and the election was progressing nicely.. Judging from the tone of A-1's voice, he apparently feele that the re-election of President Johnson and the elections of Robert Kennedy would guararcee the continuation of AMVORLD. “Rak JH emoSy Raut J, Hernandez WH/ SA/SO/ HH 14-0000 aati . a oe "_ SeeRet (thon Filed Iny WOILCT OF COC ine Ny COCUMENT 01 SPOSITION “ARTIME BUESA, MANUEL ‘ 201-267437 . 019-006-041 /04 | : SEX 4 005 ? oe UFG -06142 i ; ; _ , 04 NOV 64 , ‘civ? , . WAVE=04258 : : ‘occ 2. -P2 i |RE PLANS TO ESTABLISH A CUBAN a i GOVERNNENT<IN@EXILE IN BRAZIL : i | : ari name: ete tbenpens Presi neni to Same iene ae oe Ser AE IT er eaaentronemertte einem To 4.00000 : : — a ———n a menmimmenenemrmmrnuemneen . SERN serene gett SPN EATER LERNER PAA IES HEI 9 Noveaber 1964 MEMORANDUM FOR THE RECORD SUBJECT: Telephone Conversation Between ANBIDDY-1 and Martin Ferrer | : DATE: 7 Noveaber at 1130 hours 1. AMBIDDY-1 tated he expects to leave for Central America on 11 November. He is waiting for the return of Antonio Sanz from Madrid. Sanz is bringing "some infor- mation" with him (A-1 did not elaborate) which A-1 wants to evaluate before he (A-1) returns to the bases. . 2. <A-l reiterated his promise of obtaining a new roster for Headquarters. A-1 mentioned he is having all his materiel inventoried and expects to have the results cane for his meeting with Mr. Archer. - 3. Awl was notified that perhaps it would be better if he proceeded to the camps and we would contact him as to the time and place of the meeting with Mr. Archer, oi 4. A=-1 was reminded to submit his request for the . December budget. . oo 5. A-] said he would telephone prior to his departure . for Central America. ; - aL, J. Hernandez WH/SA/S0/HH Telephone Conversations . Antonio SANZ 2C! Ani G01L~ . Finance * Abeve Sonversation 49 prearrsngud froquentty: Sivery coda - > 14-0000 abe coe oeep A 12 November 1964 MEMORANDUM FOR THE RECORD. SUBJECT: Telephone Conversation Between AMBIDDY-1 And Martin Ferrer DATE : 12 November 1964, 1100 hours 1. AMBIDDY-1 reported that Antonio Sanz returned fron Spain last night (11 Nov) and according to Sanz a representative of the dissident group will be leaving for Spain on 15 Nov. Banz does not have.the name of the representative,however, all indications point to Dr. Faustino Perez. A-1 has only talked to Sanz briefly by phone ard therefore did not have all the — . details of Saenz trip. : : . . 2. According to A-1 Sanz talked to the captain of the Caonao and the captain is more willing than ever to deliver the . ship to AMWORLD. The Caonao will leave Spain on 16 Nov. : - Bel said he would like a reading from Carl on the status. of the Caonao operation. . , 3. A-1 stated that some of his men who were formerly. . in the U. S. Army are being recalled. A-1 requested that we do whatever possible to remecy this situation. A-1 was advised to submit a list of names of the individuals involved and we wailld review the problem. oa " @, Santiago Alvarez Rodriguez is encountering difficulties with 18%8 in leaving the U. S. A-1 did not elaborate as to the ll QR€2iculty, however, it appears te de a matter of uv? haying. s- he proper papers. ce . §, Al said he ig very pleased by the intelligence ; gection in Miami, partioularjy the debriefing of Cuban exiles. the. promised to give Headquarters. copies of all intelli- - . gence reports. ; . . us V8 conversation et timnaed heaweun et aed Privacy toda ly : carmen ery mancrnancemmne eet access 19 PEI PN mE me ST b ! . DU 1 14-0000 re rnt L “RET ; ; ~-2- . ; 6. A-1l commented that there is a possibility that AMWORLD © i. may get a free ship from Babun. A-1l feels that by acting as an intermediary for the JOANNE, Babun will give AMWORLD another ship after obtaining possession of the. JOANNE. 7 7. A-1 expects to leave within. the next fer days for : : Central America. We will see AMJAVA-4 and get up-to-date reading on the situation at the camps and obtain the inventory from A-4. A-1 would like to see Carl in the U.S. rather . than in Panama. . 8. A-1 claimed that the $18,000 balance due on the JOANNE repairs had been sent to Ramsey Scarlett. 8. A-1 was advised that Carl would meet him tonight ‘ (12 Nov) in West Palm Beach. A-1 should make reservations . at a motel in that eity and call Headquarters at 1600 hours teday with the name of the motel. WH/SA/SO/HE AMBIDDY-1 201 Conversations cohen ere ronan erm nent ee eres 16 Novomber 196% MEMORANDUM FOR THE RECORD / BUBSECT: Telephone. Conversation Between. AMBIDDY-1 and Martin Fer DATE: 16 November 1964, 1100 hours 1. AMBIDDY-1 expects to leave on 1? November for - Costa Rica. He has received an urgent message that Cornelio Orlich would like to talk to him; A-1 hopes | ’ to return to Miami as soon as possible to be on call for the meeting with representative of the dissident group. -g. ~ AMJAVA-4 18 leaving on. the same flight as A-1 but will go directly to Managua. A-4 would prefer to) "meet with Carl on 19 November in Panama, A-1. vas. requested — to tell A-4 to bring the plans for Jucaro, Casilda, Santa Crus del Sur and Guayabal to the Panama aeeting. A-1:. will tell A-4 the address of the Panama gafehouse. | : 3. , A-1 said he received word from Managua that: geveral shots were fired at his private.automobile . yesterday (15 Novembor) in Managua. Fortunately the. bullets went astray and the driver was | unharmed. The. assailant or assailants escaped. . -- @,. According to A-1 approximately ¢ a week « or go ago the Guardia Fiscal in Parismina, which is near Tortuguero, gaw a light out. at sea. When they went. te see what it was they saw a submarine. A-1 also claine that the U.S. , Army is in thot area puilding a tower of: eens sort..: * 8. Awl believes the weapons ordered by Costa Rica. Zrom the U.S. were reyuesied by Pepe Figueres under the pretext thet of turning them over to Manolo Ray. A-1- opined t.t 90me may be given to Ray but a great bulk of the arns. would be kept by Figuerss: Above converisiion conducted Brearranged requontly ~ hanged privecy al 14-90009] ) i ) ° oo. 6. A-1l said he is mailing the plan for the RIO CAONAC defection and the silencer developed by AMVORLD to Headquarters this very day. ee 7. A-1 was asked to cal) Headquarters upon his 7 return from Costa Rics. A-1l agreed to do so. “ReLel del, : Raul J. Hernandez WH/SA/80/HH wn riod File: AMBIDDY-1 201 . Telephone conversations oo AMJAVA-4 201 . Costa Rica RIO CAONAO eerie (ei ane ao 14-0000 : oe meee OY ae Mog Sg semed 17 Noverber 1964. : ' MEMORANDUM FOR THE RECORD SUBJECT: Telephone Conversation Between AVBIDDY-1,. . Norman Santell and Martin Ferrer ‘DATE: 17 November 1964, 1030 hours . 1. AMBIDDY-1 stated William King will advise Philco | today that AMWORLD no longer wished to employ Jim Lee. A-1 gent a message to the base for Lee to return to the U. s. 2. A-1 reported he received a call from Nilo Messer who said that Robreno wished to see AMJAVA-4 to make arrangt:- ments for the "summit" meeting. It appeared to A-1 that the representative of the dissident group in Spain wants to deal with a higher ranking person than Nilo Messer. Nilo has: received indications that the representative has already .. left Cuba and is somewhere in Europe on a shopping spree. _ Mr. Santell suggested perhaps it would be best for AMJAVA-4 ‘to arrange the meeting in Paris rather than in Spain. A-1 agreed. AMJAVA-4 will probably leave for Spain on 21 November after his meeting with Carl. , t : - §.. Ae-l was advised that HQS had. received a report stating it Guayo is in possession of photographs presumed to be on the z ARANZAZU affair that were not turned over to AMWORLD for cen- sorship. A-1 stated th:: Guayo was searched thoroughly after. “the ARANZAZU affair and doubts he has photograsis in his. '" ygessession unbeknownst to AMWORLD, however, A-1 will inves-. tigate. We advised A-i «s had no way of checkisg the veracity of the report, however, wanted to alert him of the possipiliity. . Al said Guayo is now in Caracas working for "Bbhenia Libre." ; 4. A-1 plans to leave for Costa Rica on 1% November. We informed him that one of the topics which Cornelio Orlich may discuss is the increasing publicity being generated by the training of Cuban exiles in that country, : “> Oe Aq] was asked to call-HQS on hia return from Costa Rica. Abbrs comers gonductad fed u 2 fi . I Pre mau rowseniy "> Saul J. Hernandez “ ryt semen" CES RET > WH/SA/80/HH | oi 201, Cony : ade Tak - 14-0000 ide alo . . é at | . - . “ye . - - - . Me oe f 6 £7 cone feces i° , . ‘ . . SLPATOUCT On Pete eh TT i . + Fee . i SAW Seon pe/w n/SA 3 > ve SECRET gazsanz ‘DIR CITE Sy0s ry j ‘ ee i 14-0000 a ae 31 November 1964 no . oe . MEMORANDUM FOR THE RECORD SUBJECT: Telephone Conversation Between AMBIDDY-1, — Norman Santell and.Martin Ferrer __ DATE : 20 November 1964, 2100 aoure: a 1, AMBIDDY-1 called to say he. had just returned from ‘Costa Rica where he spoke to President Orlich and his brother, The Orlichs made no mention of expelling A-1, but, to the _. contrary, are willing to continue ta.aupport AMWORLD, The - only request made by Presidont Orlich was. that the arma barge be taken out of Costa Rica for fear the Communists would _ : ° ‘learn of its existence, A~1 said he will comply. ‘ : ‘eo RRR Er enon ss Kota nt nena sents nese em ween ce et 2.. The topic of conversation quickly changed to the . newspaper article by Hal Hendrix which greeted A-i. upon. his. . . arrival from Costa Rica about A-1 invslvement: in smuggling . ; it activities in Costa Rica. We informed A=1 that Al Burt had 5a ' antended to publish a similar story: but was scooped by Hendrix, .We asked A-1 what he thought of the idea of having President ‘Orlich issue a complete denial as soon as possible of A-1's _' smuggling activities in Costa Rica. A=} felt @ presidential ~ denial vas essential in counteracting this damaging publicity. ' 'A-1 stated he would call President Qrlich the first thing in ~ the mornirg on this matter, Another suggestion to neutralize . Hendrix's story was for A-1 to see Al Burt as-soon as possible ‘end categorically deny the story. if heed be A-i might want _ ‘te invite Hurt to Costa Hica to speak to. President Orlich and. confirm 4-1l's side of the story. . -_ ; Raul J. Hernandsz p “ 4 Ha WH/SA/ 14-0000 . 4 OR : ° : «SECRET -_ «¢ De ae 21 Novenber 1964 : ge MEMORANDUM FOR THE RECORD SUBJECT: Telephone Conversation Between AMBIDDY-1, , | Norman Santell and Martin Ferrer | | H DATE : 21 November 1964, 1030 hours - 1. The. undersigned telephoned AMBIDDY-1 to see if he bad an opportunity to speak with President Orlich. A-1 stated he was unable to reach the President but did speak to the : President's eecretary,. The secretary advised A-} that he was unaware of the Hendrix story but he assured A-1 the entire story' would be denied. A-1 informed Headquarters that he has sent Manolin Hernandez with a copy of the story to see President Orlich, A-1 commented that the initial reaction in Miami to ' the story was one of indignation toward Hendrix. 1 i i . 2, When we called A-1, he was on his: way to see Al Burt. | A-1 had already talked to Burt by phone and they had made an H appointment to discuse the entire matter this morning. Burt ; } ‘told A-1 on the phone that rumors concerning A-1's activity —. i : had reached him. A-1 said he would tell Burt that President: “!. Qrlich would issue a complete denial of the Henditx allegations. .7u,‘-d-1 was cautioned not to forget that Burt is primarily a oe Rewspaperman and therefore to be on guard as to what he tells so 3, Al gas advised to take a firs stand against Philico -.,/ Conserning dim Lee. Lee should be sent back to the U.S. as goon as possible. A-1 was requested to reject any proposals | by Philco for consultations in Miami or Central America con- ~* gerning Lee, A-1 should tell King to telephone Philco on ~ Monday (23 Nov) and make it quite clear AMWORLD cannot afford . , tO pay needless travelling expenses of Philco representatives, : King should also ask for a price list ea tibtnes ne parte, Sean Be LE oan Scere ' 1% Philco cannot comply, A-1 was. advised em he will buy ‘hig spare parts elsewhere, SECRET . Abovg can. . ‘ Station ¢ in Proarranced tras, Conaheerad arene ee nire ae era ene = Es a ae —, aa Weise ne ate ’ RERRST SCE a SEENON TIRETNSET ES eeOene mee: Sener amnpeanrtnial nme RENO MBO TERRE RUA Te TIER Cet + . oom een net tt ETT SAD SEINE LE EE LC wD SEEN BA | OLE = . 2 x - Hite STR OE ie ieee edeeten a amenemeermnaaeaemaitameiioe chaser ae See 14-0000 4. According to A-} Babun has loaned a PC to 4-1. ’ He promised to send us data on the boat, ; , - “Rel. ti . : . Raul J. Hernandez so : . File: : ; Co tg Conversations . . : CR Press Commo - Maritine . C. . {A 23 Noveaber 1964 en MET FY MEMORANDUM FOR THE RECORD SUBJECT: Telephon: Conversation Between AMBIDDY-1 and Dick : DATE: 21 November 1964, 1600 hours 1. At 1600 curs, 21 November 1964, I complied with AMBIDDY-1's request relayed through the Security Office that he be called on FRanklin 3-1568 in. Miami. me 2. AMBIDDY-~-1 described reports reaching him of mysterious phone calls being received by various Cubans in Miami, mostly MRR personnel or wives of MRR members. These calis started during she morning of 21 November... The caller was a North American who spoke Spanish and gave his name as "Bill Jones." Tae caller sought in each case - tea solicit derogatory information about AMBIDDY-1, with . particular emphasis on A-1's alleged participation in : gwuggling activities. The caller offered money (A-1. did - - _not know how much) for derogatory information. ; _. 3. A=) mentioned two persons who received calls:- AMYUM-19 and the wife of Manolin Hernandez. In addition to smuggling, A-19 was also asked if the reason he broke with A-1 was because of the marriages of AMJAVA-4 or A-1. A-19 denied these allegations tc the caller. vo . '. 4, Ael gaid that the story spreading through Miami as a result of these calls is that the U.S. Government. -- and probably CIA specifically -- was attempting to discredit A-1 as a basis for denouncing him. A-1 was obviously distressed by these speculations, and. in reporting them ho wae in reslity. asking the question. -I gave him my. unequivocal assurance that the U.S. Government was not. responvibia for tae calls.. ; - “6 6§. I askcd A-1 who he thought was responsible and -he said "maybe tho Miami Herald." A-1 said that he had ‘geen Al Burt earlter in the day (Saturday, 21 November ) and that Burt was angry because he felt that the recent 14-000 : _—_ ee numer easneminnat 7 “ seam ei inane ane eran cn 2 vemtnnninsnanen nein 2 ; ee 2 _ . \ . oe 7 ot ‘ oo . . ae ererall aN ca j a : 3 . - . i ae . ; . i TV coverage of the AMWORLD camps and activities in Central i America was a scoop to which he was rightfully entitled j because of a prior agreement with AMBIDDY-1. A-1 gave | Burt his side of the stories being circulated about - - AMWORLD's contraband activities. A-1 felt that he : made an impression. Burt was particularly interested in a denial of these charges which A-] told Burt would. be issued very soon by the President of Costa Rica (see following paragraph). A-1 said he thought that he may. have mollified Burt somewhat by having the meeting and . by promising him scoops in the future, but that Burt still holds a grudge against hin. | | | at ate . 6. AMBIDDY-1 said he wags expecting momentarily a call from Manolin Hernandez in San Jose. Hopefully, Hernandoz’ call would be to read a public letter fron | President Orlich officially denying the presence of. AMWORLD training camps in Costa Rica and disavowing charges that A-1 or his peoples were involved in smuggling. Orlich promised A-1 to issue such a letter. When he gota &@ copy of this letter A-1 intends to hold a press conference and use it as the heart of his effort to set : the record straight about charges that . -AMWORLD. is. involved: in running contraband. : 7... E told A-1 that we would Jook into his report on the mysterious phone calls and that we would let hin know what we find out. bye bed! Richard B. Beal WH/8A/S0/HR Telephones Conversations AMBIDDY-1 201 u-— Publicity . : Rumors 14-0000 4 tb | Goon hata) 2 9 2 6 73D oe Distribution: 2 = C/muD Pee eres o- 2 = CO8/éant 1 cromgneramenre, f, fof 2 ee ae | Douingo an fe orf _ Jf | 202-267437 - - \ _( i ; i 4 Pq 2. Om the morning of 19 October 1964, AwcaRnoN-1 had an oe eee _—_ cen pie, ! rf in. 's x cere” DISPATCH Deputy Caief, WH/SA ‘et Wo - is ‘ ° . . Ta AMPS Chief of Station, Santo Doniago “arts aoe Culief of Btation, JENAVE | * 1IDDY-1's Involvement in Haitian Affaira ACTION REQUIRED: None; for your information und files. 1. On 18 October 1964 ANCARBOI-1 acciuy,,, y- "4m the lobby of the notel Bl Amtajador ta Sere Dent nee apeniaicas ‘Republic. AMBIDOY-1 was obviously eabarranong ty the fact that be had the chance meeting with ANCARSON-1 bun ne asked that AMCARBOM-1 not tell anyove 19 Minami toast Bo +.4 seen AMBIDDY-1 in Saato Domingo. Ae an aftermeth of this Cliipe meeting, ANCARBGH<i arranged for AMBIDDY-1 to talk with Mr. Boxionng @DIEDERICH, o freee lance newspaperman residing in Santo Domioyy. The purpose of : this conversation was to enavie Diederico (o save AMBIDOY-1 a briefing on the Haitian scene and, 518 8 [01\,~.up, arrange & meeting between ANBIDDY-1 and certain Haitssy, exile leaders. The meeting with the Haitians took place 8t Divmaygen's house on 16 October 1964. The meeting was attended «, amcaRpowe-l, ANBIDDY-1, @ Cuban known as Milo Jesus MESSER Pujol (dX 994055), Yather : @BASRUK and Sylvian SWADESTRANDT, After & p\:.1{minary series of - - @incussions, ZMBIDOY~-1 adjourned to anothex. -oom of tho Diederich hovee to talk orivatsly with Father Bajeux anq sylvia Badestrandt. at the end of this private meeting, SMCARBUN 5 had an opportunity to talk with AMBIODY-1. As a result, AlCAkinng.) learned that, ae of 18 October 1964, it was AMBIDUY-1's 10(y+10n to Ralo the Haitians in their fight against Duvalier. wouppy-] believed _ that be could furnish the ares end the tracsnortation for the 7 gewasion of Haiti by Haitian exiles. AUBIiny_» was also talking abcut committing some of hia troops to 6UC4 an invasion as he felt that, if he were successful in thi® Véiiure, he could obtain significant base rights for his organizativy in Maiti. These bases would in turn be used by ANBIDDT-1's opexations against PBBUMEN. opportunity to talk in Santo Domingo with & wapan called Rafael Garcia who is AMBIDDT-1's representative 44 =..¢@ Dominican Republic. Garcia indicated that he doubted that AHELMAy.1 would participate . in a Haitian ipvagion. In this connect4on, “arcia made tho point . ee ee Te kantedasa te bbe dee FIT 14-0000 that AMBIDDT-1) bed a tendescy te got excited abcst warseus projects, but bo very rerely followed turongh om ae; project. As & result, Garcia felt tunat Che Maitinas could att venet on ANBIDOT-1. 1 bgt a Monee nnae, werk saen ee vere we te? , . SE beled t 2 November 1964 - ': SUBJECT: Telephone Conversation with AMBIDDY-1 and . , Martin Ferrer . 3 |’ DATE 2 24 November 1964, 0630 hours - hw AMBIDDY-1 said h- is leaving this morning at 0800 | for Nicaragua. He expects to return to Miami within three to four days. A-1 requested that the information Carl had promised be ready upon his return, Although A-1 would not @ay specifically what the information was, he apparently. was | - yeferring to detailed maps of the coming operation, a 2. A-l reported the 100-man squad has been increased - to 120 nen. — 3. -A-l asked if it would be possible to obtain Esso - . poad maps of Havana pinpointing strategic locations such as G-2 headquarters, communications centers, police precincts, etc, A-1 also requested a list of all prisons in Cuba and other pertinent data on the prisons. * seeecpneen a tnemmieneanm het ite armrimte At 8 On . tn : einen re OR, a EERE IT A TRE ee AE I or ' &, A-1 has complied a breakdown on how he would like ‘to arm the 120 men. He is sending this information directly. to the Lastra address before he departs for Nicaragua today. ~~.’ -§, «= A= commented he had received a cable from President - Ovlich branding the Hendrix story a complete falsehood, 4-1 * 48 circulating this cable around Miami in order toclear himself of: the smuggling | charges. / ~ -6, &-l said he would call HQS upon pis return, Abova con a. a hn MErISON con, Raul ty nea 2 “me nme on H . i rh . . ; A-1 201 my code Conversations “ 'Delace Guard’ oR Press CLASSIFIED wessacx 7 x S74 mvErtp [pee + SAMUEL ART IME BUESA LEFT COSTA RICA 26 HOV PAA S81, shame ree ven eae tT 7 Decesber 1964 MEMORANDUM FOR THE RECORD . ; ',. SUBJECT: Telephone Conversation with AMBIDDY-1 — "DATE: = 7 Decembur 1964 rE . , : . L an . 1. TI telephoned Subject in Miami and introduced syualt , , oh ..¢ ge “Andres" and indicated that I was calling for “Carlos" who : GU - wished to know what Subject wanted as per his telephone call to , Se . "Martin" on the previous Friday. : cee, oo, 2, Subject indicated that he had three messages he wished : to deliver and ‘they were as follows: i ‘ a. The President of Panama had given his whole-hearted ' consent to "Hanolin" (Hernandez) in helping them establich | their operations in Panama, This message was then relayed to _ “Carlie” (Jenkins) who was listening in on the conversation, : b. Subject then stated that he had promised to pay the passage of the individuals who were supposed to take part in : os the meeting sot for 10 December, He indicated that he was : ce yo - , worried since he had not heard from the “Flechero." This Dore -\a28 related to Carlos who indicated that the money had. been a approved but as yet had not been forwarued to the bank, This nformation was relayed to A-1 and he seemed satisfied. --': @, Subject stated that he was leaving for Nicaragua -temorrow. He also asked if we had read his message to the --bage, I said that we had not and he then gave me the gist --0f his message to the effect that the "foreign power" had "as yet not vetoed their plans ut that in the event thoy did, ‘ < Be (A-1) would have to drastically revise his policy of : “> adherence to their views. Subject stressed that the message . ’ was oniy to boister the morai* of the men. File: / A-1 202 Conversations Panama Finances Op VICTORIA Above conversation trndutted Ws precicngss faquentiy, Shatigud Privacy gorde ‘anand Ch “t MEWORANDUM FOR THE RECORD SUBJECT: Telephone Conversations with AMBIDDY-1 , : : ; ‘ . and Martin Ferrer . ; ot DATE: 6 December 1964, 1630 and 1645 hours $f 1. After being notified by the Office of Security that. . AMBIDDY-1 had called on the emergency number, the undersigned | . returned A-l's call, A-1 stated he had just received a message from AMJAVA-4 saying the SANTA MARIA was located at Cerrania. ~ Bank due to bad weather and would remain six hours at that i. 7. position, In the message A-4 said he would comply with the -':" erder given him to return, however, requested Operation. —_ - . VICTORIA be reconsidered. A-1 requested that the following portion of A-4's message be passed to appropriate persons: - "Pr (A-4) request the euspension of Operation VICTORIA be reconsidered for the good of future operations because a ssi‘ person who loses faith in operations, believing himself subject te foreign decisions, i5 a demoralized person." In light of , io A-4'g message, A-1 urged that suspension of Operation VICTORIA ; _pbe reconsidered. I assured A-1 that his message would be delivered... : 2. DC/WH/SA was notified of the above message. On the 4nstructions of DC/WH/SA the undersigned called A-1 and advised _- Bim that the contents of his conversations with Mr. Santeil — . (Sanchez) on 5 December were still valid and our position ‘yegarding Operation VICTORIA remained the same. Lt.0 ul J, Hernandes / WH/SA/ SO0/HH el : lf “en File: A-1 201 oe Conversations | Qp VICTORIA Above convertation conducted (0 prestrancod hrequenity Mianged privacy ade meni tomes ces ses meneveentanenss et a 7 December 1964 MEMORANDUM FOR THE RECORD ; ‘ SUBJECT: Telep!.one Conversation Between ANBIDDYT-1 : ; : , and Martin Ferrer : i DATE: 3 December 1964 ee ; .. . 1, AMBIDDY--1 called from Houston, Texas to say that he had just arrived from Central America, Al was advised to proceed to New York to meet with Mr. Santell and Carl. A-l agreed to get on the first plane to JFK airport, f \ ‘ | 2, &-1 stated that VICTORIA was the operation against | Casilda. A-1 stated that AMJAVA-4 had gone on theoperation, © A-1 contended that. he could no longer hold his troops back. Soe A-1' asked if approval had been given to the CAQNAO operation Lt and to the Casilda operat'on. The undersigned stated thzt : : Mr, Santell would discuss tue entire matter with him at their H meeting. A-1 expects to return to Miami for a few days and | - then go to the Dominican Republic for the CAONAO operation. j After the CAONAO operation, A-1 will go to Paris to met _ with the pepresentative of the dissident group, | Raul a Re WH/ . File: / AMBIDDY-1 2C1 - Conversations Operations tion tendeets * ih Brearrnnceg trequenity thanisad Mtivney toda 20000 “— Raw oe weenie > 8 Deceaber 1964 o- . ~- SUBJECT: Juan Antonio CANCELA Gomes (201~-759689) Possible Coanection with C.van 6-2 : ‘ 1. On 7 December 1964 curtug the course of a rn a { telephone conversation with AMBIDDY-1, he indicated that : i At was possible that Subject was connected with the Cuban i an G-2. AMBIDDY-1 suspects that CANCEZLA was sent by the 0-2 : to penetrate the AMYUM training camps. | : i 2. Subject spent one month at the training camps ad and then asked to return to Miami. Upon his return to oo. _ Maami he then made plans to travel to Nassau alleging : nn ne that he had to go to Nassau in order to obtain ¢ permanent . ; visa to enter the U.3. AKBIDDY-1 had this story checked out with the U.5. IANS and discovered that this was not | meceseary to enter the country on a permanent basis. ANBIDDY-1 therefore concluded that Subject was attoupting | ®e ge to Nassau and eventually work hia way back to Cuba. : 3. We further taformation was obtained on this. watter. ; 00: WH/BACE a WH/Security Fire: CAMGaiA 203 LS _ AMBIDDY-1 202 “63 & Sec Ser ray fe; ath é y
104-10163-10176.pdf
104-10163-10176 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | - & . a a “ - ae HAGERTAR CLV AT Ci. 6. AIKIAPTE, RS ry HOUSE SECT CYPHVIUEE an ASSASSE EBAT LO STAFF BEMELED - FILE TITLE/NUIBER/YOLU: ARTIME-Buese, Manuel oo 201-0267437 ; ‘ . ou a t we me, Volume XIV ; os . . oo ee ee A , “INCLUSIVE DATES: 2 _ _ a CUSTODIAL UNIT/LOCATION: . _ es . . oe - ° > BNO: . . . oye i SELETIONS, TF. ANY: Third Agency Documents : 14-000 “ky !) » ; Chief of Station, JMWAVE . ‘|eescr = PBRULEN/AMBIDDY/CIEARSE/Operational Venezuelan Right Wing Plotters : ACTION REQUIRED: None; for your information and files, REFERENCES: A. DIR 60049, 23 Now 65 B,. HVCW 6746, 1 Nov 65 C. CARA 8309, 2 Jan 64 D. WAVE 9889, 3 Jan 64 2. References A and B concern reporting by AMBIDDY/1 on “am alleged conspiracy developing in Venezuela among Right-wing _the two reports (references) and is forwarding pertinent - information developed for appropriate use by addressees, 2, Reference A paragraph 2. states AMBIDDY/1 said | Venezuelan Major (fnu) “GUTIERREZ Qliami representative for in Miami is 887-0795. - telephone number 887-0795 for Anselmo "ALVARADO, 550 Falcon . |. Anselmo ALVARADO, see Reference D.) - B. Reference C reported that a (fnu) GUTIERREZ, - S50 Falcon Ave., Miami Springs; telephone:. %U.7-0795 (4.9. _ ame punber), waa listed in the telephone notebook which _ > belonged to Major Rafael. Ange) WOLINA Franco when he ‘MOLINA) _. Wa captured. tet ee -"" yeeetbution | 3 = WHC - continund} —TerrTrr tT Tree 1 CROSS REFERENCE TO ‘ i: : oe. 7 aos © vety noe ry 201-768511 eanerresecasarwres te ng Lag ahaetnte nnd aes members of COPZI to overthrow the LEONI regime. JiWAVE reviewed , + plotters) commutes between Caracas and Miami, and his telephone A. The Miami numerical telephone directory lists the Ave., Miami Springs, Florida. (For additional WAVE info re one of -REPYEF 14-of)oao CONTINUATION OF A ee . CSPATCH | SE GRET {__UFGA-24109 .3. Eeference B states that their (coup group) military contact is Colonel (fou) *sarti; Parada, On 30 July 1965 CIEAESH/1 reported he had receivad the following .sformation en a Colonel (fou) LARTIN Parada trom Major Hugo *ARAQUE,a retired menber of P.A.V, (Vénezuelao Arned Forces) residing in Miasi, who clains to bé 2 close friend of Colonel MARTIN: 4A. (fou) MARTIX Parada, a retired colonel of the Venezuelan Armed Forces » arrived from Venezuela on 28 July 1965 aboard a LEICA plane as “an ext®a passenger”, and was staying . at the Hotel DiLido on Miant Beach, B. ARAQUE said Colonel MARTIN had participated in several 111-fated uprisings since Gereral Marcos PEREZ Jimenez was ousted. C. In 1962 MARTIN was taprigoned and later released by presidential decree. However, upon his release, he was . Gismissed from the Verezuelan Araed Forcea, : D. CIRARSH/1 consented that from conversations with ARAQUE, he believes that MARTIN 44 active in conspiracies supported by financially strong elements such as Eugenio *NENDOZA, who ‘collaborates with the PCV/FALN in order to protect his interesta, CIHARSH/1 said MENDOZA pays the PCV/FALN for protection as: do | many wealthy people in Venezuola. newer ‘me oe, ne ye. 4 14-0900] | | fe Tenge tad ds ononieab de angie Cote Risa dak JR) prs daiand - Slee envle el ddtinw ejenalan de riterio savant Sagano de nuastre juvertulan a nn ohne post toch ) daa * ongindeloned faved lear incline doa: unlvensLtnalog ‘ “NG ce Dicientce ce 1955 fas FRe Losier _ . Pale Sox 5697 “, Bulticure 40 0. | . Setisudo Seivaz : 7 le pee mae ch anon de “tenes bling ‘onapincibn niliian gta Line, metnind 0 deuoene al oben de feral tayha fijade com plaze haaki'un témnino de 15 dine a parti de ta fecha de Ja pom dente, pasa dar el yalpeLicio gupo ailitor eid una representacisn al (ononel Fonciono para ponerle te sizuiente altemotiva: o se une al Golpe y lo elicen Jefe «de Gobiawe,o de to anizanio, lo eacafon del pris en como de que ellos triunforom Eh (eronal Ponciane eat cheloso y ha oandado @ proguntan al General Somizn au opinisn al aespecto.le han dade 3 dina pum decidir. Procuaré avericuar oa nombres de los militares y ae fierga neal dentro de laa Fuensns Anwadadnél estado del pats es crdtin _ @ y de Zevwe por loa scousstane peapetrados por las guenaillze de SCSA, que ameni= pn on el secuesteo y Aasia con da miente,a quienes no codaboron con. dinero. anth Licenciads Oiuber ,de (oatn Riza,me ha pedido apa abierta del Movimiento para ... demosteon en su compaita electoral que él no es un nuevo Fidel (astro.la revista Tridens Hoy o verifier una Lata que ma han dao de cnana en (asta Ricnsdonde 40 aypon € | Raga aeuiad eceonulinias, parte de las comniatas,y parte de los conepiaaconed Frank | Anashal! y Compaiiin. (ands Ja verifixue se tas envio. tnelal pt del mem ca Dslr cre de npn claim any . encomiredos a este fing - ; ve lo ceeeeeiifialbentny nent. cea be ap tee 4 « dieteeanceamesnsen se 14.0000 de todo el uncs:,y cis cmriicoonte me latinowcéridie | OnSe iniciual en (nem ti (onateuceisa del rstit-ew de clue! inids y ce ts Escunla I donion pura euctiinzn de lus incios de wecinise, eletricided y caldaduas y conejo | de (quips pesca « [ Frfepeninoe iu @ fines ce fnowe vengs ol painen saupe de Dndioa « donor el. curso de i . eouperntivas en nueslea. Ganja Jadelo.él Gobieano Nicixagiiense paza el vinjenom ; 1 aotws pacgms te eatincio y solo necesitu os suber, orem conseysinve laa viens de fo: dos Eatielve Unidos, Loa cursos dusanin 3 meses (ada crypo cent de thes indlos. & ba ReviataTaidande ha ernie vod y a4 Uiedeyy actinlente se diatribe . ee : _ ‘Alonl, Neo Yank, (htc Califodniay La Anceles, Puerto Pico, Tampa, Nienaagua, (oa= + | he Ren Honcunne, Venepuela, apaia y Aleraniaagn fapata ae distribuye gratle y - Wo eee Se ett temivnd el (‘raul de Polltion Sntemaetorad de ta Gecuele de (opete oe ks deta de Dlaigentna del (Re ; a ey o 10s Abunda vnina ejrplana del falletor Mhroe de fuitneit? que fore ue Sy 2 oe es cin ge 08 elie po toe ni tning el Hindle le a “ap ae a . . et lee el Movimiento repantind juguetes en Navidad lain la huniLlaciSn de de Pibdcldel) eine doa Mijoe de no mitionn y preaa del Revinienis gon eathe es" en Mlamls he “(Get Lato para ia inpnosibn of ibnos * (ub Rasta, sane 0 LinPive? del que des eacribe, que ea un analiais de las factones ue han intervenide «a ef “aubdesanrollo econSnico de latino~amenion y que analiza my de ceaca da excep ‘din ded exso (wbarSoatione que dos comunistad jamie han aide Narcistis or de “@pllencisn ceria del deterniniane econdnien,y que da teats (fina aa pelignosa | _ pigs no a0 masciata, ino yue analiza doa problema ecaniniaos de cevetde con ; - vate woe 14-00000ff! r ' : . Ht - ° bh + | a iF : fof a i . re are . _ #3 oo , (Bm Eatin en catadio dos pirfletos que cinnrlaaln 1 POX GANG, UNO pa q, _ dae ebanost (uba pos cenino (tro pura cinarioe por latino: sérions Cubarla . k veo: colv wed. hh HieVolvese 0 insistin en la necesidad de expen cuanto antes en un proguomt nr oo, 4 onda loaza para (uba,doa o trea veces a a sernne,donce se nos dé oportunidad . |. de hoblarte o las miticianos,a los beordaga los miiitzana,y. ls thonicosa lo a ~~ ee cewee) ad , eshadiantes,a los obsenvs y a las campesinos, Solo necesitcwa el espacio de ‘ f Lengo y el cate de las "Japes".Lo denis va por cuentc. del Jwviniento. : | , . _. . ; a. . jan ! oo i i 14-000 | ! | a 15 Decenber 1965 MEMORANDUM FOR: Deputy Chief, WHD for Cuba SUBJECT: "Status of AMCIVIC = AMBIDDY-1 — -- 1. ‘The status of the ANCIVIC activity has reached the point where 4% must cither be made into a useful ongoing activity or die for lack of purpose and justification. -$. As it now stands the activity's Principal Agent, AMBIDOY-1, is both literally and figurativaly “flaying about" in a series of half-projects and half-pians which are — - peither meaningful to the Agency, meaningful ta A-l wr meaningful to his political movement. If he ts to be taken at his word he is currently deeply involved both financially - aad politically with Cenvral Anastasio Somoza of Nicaragua. Financially he has committed sons 375,000 of his Movenent's ' goney in a shipbuilding achexze supposedly to be established @t Monkey Point, Nicaragua. The plan, as envisioned by A-l, would be, that upon completion of these shipyards, they would offer euployment and. educational opportunities for the t and poverty stricken Indians of the area. Once fim cporatioa, A-1 expects that the profits frea this. eperation will be piowed back isto’ other endeavors such as © fishing cooperative and a farming coopera tive—also te ultinately bonefit the area's indigenous population. All of this, of course, hinges upon two fundamental factors: -: Firetly, it depends upon the continued gocdwill o/ General | . Someca » tegether with his willingness to contribute zonies te the previously mentioned schome. Secondly, it depends to @ lesser oxtent upon A-l's ability te forge ahead with the - This ia term hinges wpoa A-1's financial status . pregraa - . and abilities. 3. Am to the firme zactor,” General Sonoma has never bed @ reputation for benign sagnaninity. The facts show quite the opposite, He has = reputation for being a hard-neaded Gelf-c4eeking tugineusmic/xilitarist who now aspires to political office. Anyone wis cau help obviously receives his support... SECT ean tees niece
104-10164-10000.pdf
14-0090 - 104-10164-10000 - ; a # * | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | sa a lal . SECRET . 19 April 1974 MEMORANDUM FOR THE RECORD SUBJECT: Bernard BARKER's Contract ' . . : ; 1. Mr. Hudson of Finance Division called this date : concerning his search for a copy of Bernard BARKER's signed contract with the Agency. He is unable to locate it. Hr. Bo t Hudgon has talked with Jan in Contract Personnel Office and asked that I check with her re same. . ; 2. I called Jan on X 9179 and asked that she request any information on Bernard BARKER availabie at Headquarters of in Archives either under hie name or his pseudonym we G@poncor 0. Tertiling. She is to make a request on v priority _ basis. Any available information should be provided to this : @fice by 22 April 1974, , 14-0000 eS SEGRED 7 2 Ye i , f° 19 April 1974, a ; bob MEMORANDUM FOR THE RECORD pp ' . a a ‘SUBJECT: Limited Release from Secrecy Agreement-- , & jt _ . Bernard L. Barker and Eugenio R. Martineg.4 ra PT aid i eee ed an . ay Ae gO ut . j . Kl Vek 8 Lon ( i. In preparing the letter of 18 April 1974 (copy attached) , _ : from the General Counsel to Daniel E Schultz in response to Mr. ; -. Schultz's letter of 9 April, I obiained from Ms. Chris Hopkins, | : WH/COG (x-1325), copies of (1) ty secrecy agreement {in Spanish) _ ity ; by Eugenio Rolando Martinez dated 3 April 1965, (2) an unexecuted : 7 contract (an executed copg cannot be located) between the U.S. ; _ Government and Mr. Spencer O. Tertellag (Bernard L. Barker) , : and (3) a tormination secrecy oath signed by Bernard L. Barker ‘dated 12 August 1966. Copies of those documents are attached, 2. Aftor discussing the matter with Me, David Philllps, C/WH Division, I prepared the 18 April letter adding the sacond sentence of the first parayraph at the request of Mz. Joo Skura, AC/WH/CCG (x-1948). After completing the letter, 1 coordinated it on 15 Apell 1974 with Mr. Skura and agreed to vend him a copy of the final. D =. 3, On 16 April 1 met with Mr, Schults, I questioned him a6 to hie intentlone regarding the information he was seoking os, - in the Agency's view, clearly there iv no connection batwaean tha " Aganey's ssuuciation with Mesara, ‘Darker and Martines and the — pubject case, Mr, Sohults-axplained that he, as the lawyer repre= >, senting tham, foals obligated to know what they did for the Ageney ‘7, Me aedae that he ena mabe the dete ritination ne to whether dt te ! _yglevant tu the current telal--currantly achedulod foe 17 Jute, > He teantioned Ghat to date both Magers, Barhar ant Martines had bean completely umvilling te diectse any sapeet of their duttus with Ge Ayeney, ‘Thay hatl been reluctant to uven avhnnwladga oar me Pe Ba thippn? CL BY 088479 2 yh 14-0000 ~ SEUKE! as their association with the Agency. I explained the Agency's serious reservations concerning the possibility of compromise of agents and operations that are still in being. 1 explained that the Agency con- tinues to have associations with some of the individuals with whom Messrs. Barker and Martinez had contact during their Agency : association. Mr.. Schultz seemed to appreciate this problem, Thus, oy ’ in order to attempt to protect those individuals, I explained that the ‘ { ’ ’ Agency is currently not in a position to give Messrs. Barker and : Martinez blanket authorization to identify individuals with whom they had contact during their Agency association. Mr. Schultz readily acknowledged those conditions. 4. I mentioned to Mr, Schultz that if, as a result of the discussions that are now being authorized, Mr. Schultz believes that certain individuals need to be identified he can make sucha narrow request to the Agency at that time. I made no guarantee : . . that we would approve such a request, only that we would consider oe _ it in view of (!) the rationale that Mr. Schultz would offer as to his a ; “ nends, (2) the possibility of publication, (3) the damage to current ’ operations, and (4) the precedent in terms of weakening the confi- _— donce of current and po‘ontial Agency relationships. ; ; a . « EDWIN DIETEL- Coke, Assistant Goneral Counsel st apne met D/Socurity WCiw/coa og ae. ote ast] Le 14-0000 . . . . re ites ve +3 we a RRR TAME CR Sn on aan t . eae ee oe [+ = ONC RAL INTELLIGENCE AGENC™ : t- WASHINGTON, 0.C. 20505 “ 1B April 1974 d Danicl E. Schultz, Esq. Schultz & Overby 1990 M Strect, N.W. Washington, D.C. 20036 Dear Mr. Schultz: , Re: Defendants Bernard L. Barker and Eugenio R. Martinez, in the cage uf United States v. Ehrlichman, et al., Criminal Na. 74-116, g.5. District Court for the District of Columbia ; In response to your letter to me of 9 April, this letter will serve to authorize Messrs. Barker and Martinez, pursuant to their security agreements with this Agency, to disctiss with you their employ:nent with this Agency. Thi» authorization does not include, however, the identification of individuals wath which Messrs. Barker and Martinez had association or contact in conjunction with thoir duties for this Agency. ; You recognize that during thoae conversations some infor- mation may be revealed that is clasuillod, Asa result, it ie horein agreed that you will not reveal any information concerning the employ- ment by this Agency of elthear Mr. Barker or Mr. Martines without tho prior written approval of the Central Iutelligonce Agency, 1 +E appreciate your cooperation in this matter and acknowledgment of : the terme of this agreement, ‘ Yo * Glneeraly, - Vika \ 1 mg a 1 aeerd RR ee , Hdohn 8. Warner a va! me ,, if Coneral Cougesl _ : ae rr 2 al Poly lps H MAG TE DORIC wee . Panlet B, Behules ge The (onernble Laan Inwavakl : 14-0000 ~ SECRET on ms 18 April 1974 MEMORANDUM FOR THE RECORD . | SUBJECT: Request from OGC for Signed Copy of Bernard ; y BARKER's Contract . 1. On 18 April 1974 Mr. Dietd of OGC asked if I had been able tc Iscate a signed copy of Bernard Barker's contract - which we were unable to locate a few days ago. The answer = co was no. I took advantage of Pete Palmer's presence at Hqs. ee on TDY to ascertain whether a signed copy’ of BARKER's contract ‘@uld possibly /at Gi Station WH/Miami.. Pete said with ; ae certainty there was no signed copy at Station WH/Miami since much of the material at the Station had been destroyed. Also, - #ince BARKER was terminated in mid-1966, the Station file ehould have boen transferred to Hqs. back then. . a 2. f passed the foregoing informaton to Mr. Dieta? who simply asked that I doubie check with WH/Contracte and .: ‘he Contract Personnel Division for same which I promised to ‘= @0 and advises, ; Uhris’ kine - WHD Task Force _ Watergate 14.90000" : . > SECRET > ae \, ; 7 _ . 15 April 1974 | MEMORANDUM FOR THE RECORD 7 iow’ | SUBJECT: Information in re Watergate Passed to Mr. ' | Diet1 of OLC ‘ - th iw 1. On 15 April 1974 I gave to Mr. Dietl of OLC the : , “ following documents which. he requested: ; ( : ne at . @& Copy of AMSNAP-3's Secrecy Agreement dated Se 9 Aprit 1965, which I translated tor him verbally oat the desk. _ BO - - . «fe. Copy of Termination Secrecy Oathlby Bernard Barker dated 12 August 1966, Also a Genral Release signed by Barker 12 August 1966, “ Ohrid Hopkins WH/@® G,'Us 8010951680. 802=880031 ’ “EG oo” Senceenen see fehae at: sin enema in teehee chy Bt 14.90000 . 1 ‘ ‘ a . a ‘ . . a . iw : : -- cee we ee ce ee at £ oo e * ; Dh urcassities Oey Co consiventiat =] secret. | ; ° ROUTING AND RECORD SHECT we i SUBJECT: 'Optioncly as _ j a -_ ra — ° - 7° Prom a WATENSION | NO. Tr — , | . ; , so : . an . i- f batt : a) ‘ DOfuA4 M ranrete /F7A a l, Lota err dasioration, room number, ond OFFICER'S | COMMENTS [Number euch comment to show from whom Jct . FORWARDED INITIALS. to whom. Drow a line ocross column ofter each comment.) Peeibrempigh gyeny tas we arm nea IRE 8 1400000 a. . : . ae ft acct again ae a aie oes ane a ea eolpisis an eB cost Ae Ee ewe ee ee . 11 March 1974 ee e . : Os ‘le - . . SUBJECT: Bernard Barker a7 1. POA granted 16 April 1959, | . Terminated amicably. on July 1966. Review of Barker's file does not, reveal ~ we ew " that he had any association with gambling interests. Mr. Helms might have confused Barker with Frank Sturgis’ 1 : ' who alicgedly had Mafia connections, Please note Mr. ‘Sturgis was never associated. in any manner with this Agency. 2. Miss Christine Hopkins has discussed Mr. Helms’. |” a“ 7 . testimony, which appeared in the “Washington Post" on. Be |, , 2d Mareh 1974, with Mr. Fred Evans, Office of Security, Mr, Scott Brockenridge, Inspsctor General's Office, \ ' ; -and Mr. Lyle Miller, Office of Legislative: Counsel. Mr. ; Sturbitts recoived a call fron Mr, Miller carly on 21 Maveh | | to 14974 and referred Mr, Miller to. Miss Hopkins who subsequently ' @aiked to him. - & onl . i sahp ogi 8 RIESE AMNION tree Tw re me a age iia isnot ate a : . ” Tyan darrupiey te PE ALA PR SS NRE RE ETT ele m4
104-10164-10002.pdf
104-10164-10002 5, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | * SO Rae eeaebon wae PRED a NEUE a SOT TG RIED Se A ean . ' 14.90000 | oS : SEGRET #0 t Deputy Aenigtant Secretary for securi: Department af etane arity Director Federal Burenn of Investigation Attention: Hv. 3. J. Papich vaou = «Deputy Birceter tor Pleas | GUBINT : Alicta CRUX Bustillo ft ts requested that the files of the Pederal Bureau Of Tavestization end the Department of State be scsrched. for any informtion. they may contain regarding Alicia CEYS Bustilic, and that snformation be farvarded to this Off tee. Avadinble laferantion indicates that Mica BosTi1Zo, a i _ i a ' Ba fof _ ak jf ' + . . if + . . i ey a, ete me ‘ - ie 1 Fobevary 1967 7 Te ~* , SBBPAME/COG/CICE/Eilsine Ayers izak Seurce: BCS mt 17067 Diatributica, File : iGeBn4 14-0000 1 1 FORM sO208 UNE Pt. CAS : - - , (fe Cems “ “ ~~ - . - “4 ? : 5 : ey K : ‘ 7 ca 7 Gare mew sega Crass serie grote " Vieauet NO Oe + ee AN SAS a SECRET =? Wake (When Filled inh posyerrtrband . as . REPRODUCTION OF TheS COPY PROWIBITED io - 2 ADVANCE COTT O $3UE0 Oo SLOTTED c . mom: O ves O no an 7 SEC R ET 2831712 MAR 68 CITE UMWAVE 1634 PRIORITY MADRID, DIRECTOR INFO MEXICO CITY, FRANKFURT TYPIC MHAPROW AMMEDIA Pht “REF JHWAVE 1635 (iw W103 So, iauamase673 IDENTITYs FORMER WITHRUSH ASSET WHO TERMINATED PES 66 FoR: a SULTABILITY in PROPOSED conGo ‘ABBIGHMENY.». ‘ . foray copies - BeREF TO PIE We | ‘ME NOT TREATED FAIRLY BY AQ’S OR TRAVIESO. FACT IS HE SHOULD HAVE oe _ Bor 2SI8ES teocss (ves ‘oO 00 ™ : CLAGSIFV To Fike nO. UASSIFIED MESSAGE vive e100) eat. v0 seamen CJ REPRODUCTION PROHIBITED | pesteoy C) sie. : . ; s ECRET 101550z WAVE DIR CITE/LYOP 3961 CLAMPRIGHT ACTING) re _ CHAPPIS aly PBRUMEN \ - ‘irehse472 de -FOLL ITINERARY FOR ae DEPT LEOP 9 FEB VIA SABENA TO MADRID. ARRIVE NEW YORK VIA TWA 901, 11 FEB. 2e FOR WAVE: BARTES VERY UNHAPPY OVER ERYINATION CLAIMING BEEN SENT HOME A MONTH AGO, REQUEST LORENTZ MAY WANT. TO USE TRAVIESO IF BARTES PROVES BE DIFFICULT. _ Se BARTES PAID USD 200 AND SIGNED RECEIPT STATING HE HAS NO FURTHER MONEY DUE HIN. SECRET OFN 3596! AARTES DEPT 9 VIA SABENA MADRID NEW YORK Sid TWA 901 il Not TREATED AQ'S TRAVIEGO A LORENTZ usb 226 40 FURTHER . 20h) 9 aS t. 5 ‘ ' ' i i 14-D0000 * woes Oves 0 wo : wee CLASSIEY To FILE KO. LBS NED MESRARE _weran cop rce vu ; mee MOREF TO FILE NO. sie ar00) ner. ro seance CJ ersteoy () sic. AOVANCE COPY O] =— Slovene mi] runes $s P : , . i i -t ECRET 0711052 J ¥O7EO DIR INFC WAVE-GITE LEOP 3892 LAMPRICHT ACTING 7 Fees. 49760 4 CHAPPIE W PBR UMEN ° . REF A. LECP S701, PARA 2 ("32703 — gy Dkop 327 / 2 1, FURTHER OBSERVATION BARTES (BH) INDICATES HE a CONTINUALLY EMPLOYS DANGEROUS PRAGFICES ALTHOUGH GIVEN REPEATED | : INSTRUCTION, 8 SHOWS NO SIGNS OF IMPROVEMENT NOR ABILITY TO |” RETAIN INSTRUCTION, CHECK FLIGHT GIVEN BY CHIEF PILOT TRaviEso™ (1) g FEB CONVINCED T THAT B SHOULD BE TERMINATED. T INFORMED | sae THAT HE HAS GIVEN UP TRYING TO TEACH B WHO ARGUMENTATIVE AND: #4 ac'y4, MAKES NO EFFORT TO IMPROVE HIMSELF. @. PLAN RETURN 8 MIAME 10 FEB, : 7) feeoret # SERTAWS La) rama nar wae, ae : gt se, qevemeninceryenne cineca rise wen a OAD 2 A PALER et ae pene ote: . 2 . Lo é worn 0 ves Betz MR ; Faars 4 . Gtassify TO FILE woedey—2 RASA r ee SECRET (>= MESSAGE ToTat copies ner “ ae os : BREF TO FILE HO. ee RIVA) ww: rice eroC) eer. REPRODUCTION PROHIBITED pesTnoy Siu. vo enance [3 = Sc \am copy |G. cory oO issuco ea sLotres Q. vosere DIR CITE (QVE Beal ; CHAPPIE WITHRUSH PERUNEN ™ . REF; LEOP 3791 @w “o7q43 | : / ys REF INDICATES EXCEPTIONALLY HIGH EVALUATION 2Y von eng, 388 28 FLIGHT EVALUATORS IN MIAMI OF BAPTES (P) AND NAVARRO(N). 2. PLS SEE wave 1591°FOR” cB) EVALLATION. AFTER RECEIPT OF LEOP WEY Wave CONCENTRATED ON MULT I-ENCINE PROCEDURES BASED UPON PROPOSED USAGE OF SUPJ. 3. PLs see wave real’F Fok pty EVALUATION. SECRET | ws = ab ne 6061 $791 MIAMT BARTES B nn N 7391 B 2342 7846 NN at we gieete ow H Pe Toe eee tabys Be 7A) au “4 hoi a os | : “tt Mat ‘ te a Meare gta oe, ‘We * 7 & tae. ‘iy we igh re tik wee bers ie Be i ' : 1 : ner -MIGROFIL.MEO ° a Vs APRA dis DOG, Meno. arn, + 8 calBests. Sete oe fon 1 Sg rere “age mo . : _ geet geal 2e90FE ran Least tBbanle cep ont eeepc dm me Hagel Sesyg gene 1 NT ge at a matinee re oT arene Seneca 7 . amie Y my i t | t | | | i ’ $ . | ne ato sama 14-D0000 ‘ 7 6) OSCAR CORDO Lugo - Co-PILoT . «> ANGEL PEDRIawES ~ cé-pror ¢sve ALPERT) WW ofipyo - Ss DEPARTEPT FORECASTS OT ee renee RENE TRAVIESO = 31 ARCH cOAcy IH Ter, NOMTHS), a 7 .Pausto VALDES = 32 APRIL CRETUR™ To U.S.A.) oe 4) _Eauesro DESPAIGWE - WILL DECIDE 1m ee: “donee ‘uitene ws INDER INIT Ee. mony eraatd Yoriites ELBOLAMY 9 -) -CastGd CEreceDA = VILL RBRORT 3° DAYS BEFORE Lenvine. ‘\ . amopu‘be LAN CUEETA + WILL. DECIDE. 1. (FEBRUARY duae: eto ‘POSSTEL WOME: FAR... ~s . . ° ys my ~NE Mal "devine, a vee Vat ea neeree PRN RE ATONE see HOt VaVIRAO:~ PonsroLt.car ways, TY ry bEvcanvemas - WORE TYAN, $3x farts. _ allthis? poserery 8 MONTHS, = , sagan. ROVO ~ WILL DECIDE tw PreRUARY, 7h? daiO te ‘a igs. rIRAUARY GENER IN 30 DAYEDs, welded FAGoRACa sun om ay peak ‘oon ae aunt «WILE BE BA comet ee ambiente pth cetiante tae satin aay be ; 2 : DR te es votn " woes: Dees Op ay - . . Classify te vse we _ A SSIFIED we SSaer Toray COmteD + Ww a: B-OCP TO Fae mo. . vue moO) eer. 95 ecaece o BUPRODLETION PROMieITED ff oeereoy OC) are, Ck a . p[———F}——4 a7. 70 ee C) OS 1) i 100 . advance cory Soo CURD COPY | Oise Cason Doe ee a ae : Fee eemreeenennemnpentenrnses i FUE VA, yA OP, CRE SECRET atcarz Oe Mawr 745 _ “Dar CITE LEOP 387e1 WAVE ChAPPLE wETHRUSH pS ae REPL ‘As WAVE 339 HZ Be. Dan 73665 ¢ - “gcoueet ceceLto PADRON (P) BE RETWTRACTED | PER f PARA RPEP ASAP. waye" t rH ARDS PREV LOUSLY APPLIES T090 Me. ny Wilt. aive ADDITIONAL TRALWING To # AND B WITH View i VW vain Botn congo oP. PROBLER BASICALLY CINILIAN Filors . wr Bantuan vin tee wor TACTICAL APPLICAT 10H | oF Ta : SitheR, Pit NeasuaD uP 10 ANCEPTLOnALLY wtak VAUAT EON Barve oY venuney ‘sethvetone | vive’ ohaater that PoPmtne q WeTAUTORVOnKEK PILOT, ue INfEaRATED Ato WAVE/PETUNEN en wna tle eee oot eee % { % 4 1-000 t ' Oe - eee en cee en rrr srr ae ine eee oe Ay NS eee ee | MESSAGE FORM DESTROY. o aezuan TO sane O me 2 ‘TOTAL copies: O ons + W, WAINWRIGHT :kas wT: S0D/aB/oPs/3 O woex tT 3 da? 5 OR No wwoex 201-289885 OaTE: 10 Jan 66 Qruemeseueno. 29) . tT | LEOPOLDVILLE JMWAVE , oi. ve DIRECTOR = ; nope, ' Sam 6 eo: VA. FILE BY RID COPY Oe AE 7 lyfe 2 amehie ara _ RIAA , . : a “ Cite oR a ee i =D, - Ge ‘REQUEST THEY,HELD LEOP UNTIL MOCERINO ), RETURN 0/A 18 JAN 66. , DESIRES RE-EVALUATE AS RESULT PERSONAL EXAMINATI . MEANWHHE . WAVE, * A PERHAPS SUBIS USEFUL IN ADMIN DUTIES, BD Or MESSAGE AK AC waa J, PINAR, J v Maa ‘ Aufnenvinagine erereae oo RUAOIRU OO BRUNE 1551. wos. poten & x 14-00000 ee a oe ra Pid 1 ~ : _ _ ae *CLASSIFIED - O yi useonty. . CC] COW. SENTIAL C) Stcrer SUBJECT: (Optional) Mr. Frank Bartes | pesyoss mer | oes Hln17967 2G : Archie J. Richardson/js E ate a ; 900 Key Building 68 9 January 1967 ‘ 7 Neti srenser room eveber, COMMENTS, (ember wach comment 10 show rem whom ! ais Orow a line ocrois column cfier each comment) } : : : : i . ce: OS 4! |. Attached: NO-380-66, dated : V . 28 Dec 66, i \ a : be : ce de i 1 a) : . ' 4.00000 ces! 7 | UNFT@D ST. 28 GOVERNMENT cane sy cere Nile 389-66 coe “M Sau Ee peated so /., Memorandum “™ a t ; ; 5" -90" Director, Domestic Contsct Servics “DATE: 28 December 1966 ; . + Attass Operailone: Support. Scaff : ‘ . CO | ' : reom = Chief, Now Orleans Office SUBJECT: Possible Opportunity to Recrult Agent In Place fn Cube wet i, On Tuesday, 20 Bec 66, | recalved a call: from mr, Fr. . former President of the Consolidated Railroads of Cubs, He ts an elten bur “we have FBI approval to contact dated Ib Aor 61, Hr. Garces (8 the source of... “five reports on Cuba and we, os wall as the FOL, have bean In frequent contact dithhing = - a . oo ; ' oa fe ee Te ae ce ee eet be eres <8, He called on we prisartty to teil me thet kis mother had - arcived fran Cube and would be willing to talk to ms, . a 3. In the course of our. conversation Mr. Sartes told ma that he , hed ao cousin attil Miving In Cube named Allcla Cruz Bustilic, wie iu a ballet " dantar essoclated with Alicia Alonzo, the prina ballerina of Cube and also @ walleknow: Communist, Bertes seys thet Allcte Bustillo Is not @ Communist - and he and nis fenlly heve been in contact with her, * ‘ ” ae &, Wee Bustiiio, who Is sbout 29 years of age, wee one of the. Srp of Cuben Latlet dancers which recently made s tour of Lurope, A group Ore i 4 oe Cubens defected Wille tha troupe wes Peris, and this received wide 4 “paollcity bn our newspapers, Ales Gustiilo, howsver, 414 mt detect and ‘ di Gontinved on the tove end returned to Cube with the group, wcorting te | : a Pe Rartes, Alicia Ousciila hes recently Injured har fant and is not naw “. Wat: 2x; GaMGIng, but Is working os secretary to Alicle Alonss, i at , . stead Sots" Sy Weg Barton told me that he hed plorned to mect Alicta guetiite ‘$m Parts end that she hed eyreed to meut hie In Paria, bat Me, Bares did iy, WOR heve Che money to make the trip nor did he think thet fe would be able. ($0 @dbteln.the necsasary vise for the trip to Perils because of Ale statue Ge We Bartes eave that Hise Qvetitts hee traveled all over the Ord with the hen bellat grou aw hes clalted mace of the Commlst GOUART ies Inetudiag Chine, Me foots quite cartatn that the Cuber grip will : Grsther Cour and that he will be edeised In advenra st ane date and “Eeleneary, We feale quite certain thet Se will be able te ares: 6 soi (ng jst Bueditin provided the qrau visite @ mA-Commalen weniey, ie side thes ha hee alwere been very clase to Mies Audi Nis wer he conel dere eheree at a gteter, fe fests quite csrtala thet sha smwld he witiing és hal the US If ahe ware agproeched in the prager menwr, enf ao facty ihet the coprdach atvauld ba nade throvgh him becavse of Ale retetionthip and former closenane to her, - ee Wan we tie teye that ke telleves les testi tts das AA at lenet is ‘SEONET/CISIINE ‘sds Riek irda dada ae q spe eee
104-10164-10032.pdf
14-0000 104-10164-10032 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | . . « 0 swasssinice OS CO commmcutian —§ . (> seceet ZOUTING AND RECORD SHEE] OSC ~ 3/75 3/hé 7” ae em + Susintincegban tt Meme 6 om UNCLASSIFIED 4 ee a ae gl brain At a tenoneed “hans adineaaeene fw ri 14-0000 Aja 2°f e The following information on Subjects has been received the Dutoh Internal Security. Service (BVD). 120 » 7 . ~ aie | ; : , } : 13 Fea 1459 , | . , vo 0 Director . : j attentions Mr, 35. ds brapies ’ ‘ PEM 8 =6« Depty Director, Plane _ : -BUBJECY 4 Mellie BLUES Morris: BLOCK /~, 1-199231) . i | : 2. On h Movember 1558 Nollie BLOC (bora 6 Nowamber 19211--in trad Rew York), holder of American passport Mo, 116708, left Schiphol . Airport in Anusterdam en a KLM ‘flight bound. for Hopcow via Warsaw. -- She traveled with hor child Johanna Morris BLOCK,. born in 1950, whe. - Was G80 to be in possession of a Greek. passport. Mra. BLOCK had . me -: @Figinelly planned to fy to Moscow on 2-Septenber, but. her trip _ on x On 30 August 1955 Morris BLOCK, husband of Mollie BLOCK, a arrived at dnoterden ca a KLM flight from Montreal. BLOCK wae. ; a Azaricen No. 921617,. issued 12 Apri) 1956 tut changed. - by fein to reat 12 Sprit 2950 go thet it would appear to be still valid, Meerie BICCK wea refused. entry to The Setherlands on the. basis of hia he Mewrle BLOCK wes torn in Bow York on: 30. Hareh.1920;:he is q:. maehiniet by cocupstion, end. his home: address: was civen‘ae'258 Corte Pheer, Pocokiyn, Rew Tork.: SLOKS's passport: carried: the. fellavring ~ Sngland IW via London Atrport 2372957 af By tha Davdidete Bh 791957, ‘HE vie Hixvensbourg 25=7=1957 01-199 83 / 14-0000 enn é _ wave - . 7 . a Seumark §I¥ via Kastrup Airport. 15-1001 957 . . . a7 WT? vie Sasteup Airport 16-10-1557 Canada Di via Montreal Airport 17-10-1957 piesa to travel fron The Netherlands to Moseow end to settle himself mG nig fandly there. Ne said his visa for Russia was ready at the ‘ and that since ho was not permitted te he had changed tte date of issuance of Ris former paespcrt to male it appear to be atil) va'id. Since he had not known for sure that he would be allowed to depert from the United to take = later plane to Ansterdan . after his wife knew be a atte ees ees He said that he hed been oo tanemployed in the United States and tha his wife had had to support. "ihe: Seedy on her salary of 665 a week, Fi j fe torte rf ff g 8 i # Rdg 5 s fl 3 “""" hy Beth eertifionte No. W621, iseved by State of Say Toul cavtitying the birth ef Morris Block on } March 19%0, 1. @a Yeo wietting cards-ca witeh waves aN 36ulg ie on Os, “8” Ge B onal] pin with the Legend: "VIth Werld Festival of Youth. ond Metents Hescey ly to ptegbieu et teh G4 ibs: beep SEORET Tose ie 14-0000 4 . en a | Sic. 3 Hagen rel e ethan = ieee smears es rnc, Sheer Sankey YAULOER, Counselor et Law, 9 East oth treet, Tork.16, Lamington 2-7760, tanter 7-L093 was written | , . Stelle XLUSHON, Remedial Reading, Eneiieh Tutoring, a : 56 Seventh Aveme, New York 11, New York. : 5 ‘ . - Fe BLOCK alse threw sway a used piece-of carbon paper whtch he 8 -.. @ewiously did not want to nave with hin or hig setum-to the UWA, The ” @arbon read as follows ; 97 Sth Avenue. : . ov. Cte Mow York City, XY ; : -*D round-trip United Air ticket 162.2, 36Uh2h $ 54.90" 7 La Quardia-Cleveland=La Quardiea = 10% tex - “Sho Pe ee mae ‘Ateheh 382 wiles $40.88 L round-trip. | Ale teket 262.25: ee le fectbeniv teste ice: sate . ‘ - $105.33 @. BLOCK had $63-with hin, ‘A room had been reserved ct the . Kvamapolsky. in Ansterden for him and his wife, since hed they } to: Moseow on 2 Septenber 195k, Qa his. - } ; BLOCK. exolained: ss follows: *0h,. ted States, but I have no money. and . » OC what more Cen happen to me?®. id
104-10164-10050.pdf
14-00000 104-10164-10050 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | cua ¥ BATH. BN Eee Peo CE Ree. nat 4 TEaege “Last suy-geyaes Cond Fler LAL te ft cre) 3 oe Pe Rods) fe UO Ahn Prk cee we, bree (108 ab 00s) sald i) wh ees tae “Labi t gee iom, BONE CIVIQ Fon am. Sy PMEZeCASTAO ACTER IES FOL CHRD Boy BOieh ee (octane) septa ome mie or peb es Wh AA enners PATHE +0 QOTORER 1968 CLASS ene HehT rons CONFIDENTIAL RR FOR VARE Wor 105-2855. (WTANT) CONFIDENTIAL MEIRR (CROUP OF ORLANDO BOSCH: AVIZA eer LN Cd (MANE) , BATE: LR SEPTEMBER 1968 =ESfCATTON: NONE GIVEN . BBG BOMBING ACTIVITIES BY CUBAN: EXILES FRE BRE | NOzr 105-2855 Dates Ve SEPTEMBER 1968. Sime feATTON: CONFIDENTIAL ots CUBAN POWER (PC) Fer a itor 1105-15556) 105-2855 (MEANT) DATES 43 ‘SEPTEMBER 1968 CLASS FF TchtroM: NONE OTVEN SUBNGEE, UNKNOWN SUBJECT} THREE MEN ALLEGED 10. HAVE LEFT THE NEW YORK ARFA AUG.16 69 TO PLACE A BOMD NEAR-TNE WHITE HOUSE... FEE PEEE Woe NONE GIVEN (NEW YORK) 1968 a GON INCH "Seed “Cy CURAN pe ee (re) the Pree Norn ae NONT 6 (Los ANUKLES 1400000 - LaTt; « f¢PFtaass bes MMASEV Pat ides Ons Tee pay ; SlaFRTs ebem SiG, 2a PATO amceay cebrfda reeQstths Scdarisceae cam PEE PNR aoe edhe (ott) “ere. 1488, 59 AAT les CLASSIFECATLORY er TENA BoE, Ene, AKA Hen CUBAND (CURE , POE SLLE WO LOnecrys (tans) ‘ met DATE: 28 Avaust 1968 CLASSIFICATION: CONFIDENTIAL SUBJECT! MIRK, ALSO KNOWN AB CURAN PONEK FB FILE NOs 105-2855 (MEAME) - DATE: 18 AUGUST 1968 CLASSIFICATION: CONFIDENTIAL SUBJECT; MIRR, AKA CUBAN POWER -FBI FILE NO: NONE GIVEN (MIAMI) DATE: 16 AUGUST 1968 (nxceRPr = COPY ANATRARES CLASSIFICATION: NONE GIVEN - TR. EB/AR) SUBJECT: UNKNOWN SUBJECT; EXPLOSION ht ENGENE ROOM OF BRITISH FREIGHTER “ FBI FILE Nor 45-1156 (MIAME) 14-00000 * > Fe er eae nner Ee mene ane acematneemersacemm en . “DISPATCHT Foe ~ = Senet et Ses _ cine BESPETES LO ao bapsiegtenatie a} be tht) Peet tanese. tases aoe actsen: Senses City: See Sasegraph 3 éBoumas. & Bee Paragrege <. Retevences: 4. UBC-233508, dated 36 Judy ese mn ecnt Pascas a City of sevosss) B. BOC-33683, dated 73 July 1008 (Hot cent Penene - . — City ov y aucune) 3. Teo Boviaisste lnserreccienst: é@o. Recupereci as Revalestoncria (HI&R--lasarrectiassl Noveasat. ‘ot. Qevoletionary Reoccvery) ta 68 ont3-Fidel Castro orgnntactios ef Cotes esiies hecaqusrtered te Liens, Floriaca, under tao. leadership of Grlendce BUSCH Jvils, vio bas beeen. daveived ta sumrees revelee Qlensry ects, cums of vhich have involved violeace, ie allegediy fisquce preea releases sad other cusuda teatsone. waich ore atgned "Breesteo, Generel Delegate, Cubas Peover.” : 8. ~@T? July 1968, the following communication: wes. seat: via Tropics! Bacie Telegraph Cospasy, Penems caty, Panama, te we Anecetated F press ta mien, as tolowe: ane - OFFILE STARBOL ORE “ MERICEM'S Bena . : . . i . Art Kamm (In Draft ° ae ors * | er = aoe | _ : QUFATHG - : : i ak ll GITICHT'S OMA . 4 i i c/m/a 4 Edwin M.. orrell D cant tami ODSPATCH 14-0000 Sevestigstien reflects thst BOSCH has 8 frieed oF represestst tun ef Bie orgenization 15 Panaes, cise Sed sccress UREEOER. Ciscanstascee indicate tast SOSCE easy ave teleghaved oF eablegrenmed Chig indivicssl os oF stout 3 duly 1968, few. / Blast, Florida, requesting Cast tae ebove-gested telegras be trangnutitted, _ ; ‘ i | 3. Mesccuarters received the sbeve taferastion fren | | GRECO accomparied by 8 request to initiate spprogsiate— . Pngeivios ia Panems City to sa eficrt te asteraise the seater : ef the ofcrenestioned tresspissions sad sise te aiecover tf Oviasve BOSCH dvils er cone of Bie taneciate saaccistes aay heave besa reapeasible tor having. thia seegsgs svat, cautioned that ite role aa the source ef tae atove teforustias ehould pet be revesiod in asking the Feqessted iaquirios, Gheugh the dete steel? could be Utilined. | - : 4. Uf feasible, 16 te requested that JUCKERA chash its . gouvoes aad report any information enicd coanecta BOSCH er any ano ett hie associates with the trasemiasion of the above-quoted - +” @au & Bpeesuae ies Blico J. BORCISENICS os ve My gah 14-00000 A oeepacthy 2+ MEISE SF taqprecezriney beth ena: ree 3 ’ Frl LOC MENTS oe Fate, 35 JULY 2968 ‘ CLASSIFICATION: HOXE STVEN SRTESTy MIRK, AKA CUSAN POWER VEY PYLE Nor OME GIVEN (wEAHT) ATE, 22 JULY loe8 3 ; CLASSIFICATION: NONE GIvem 4 BURIECT? ME, AXA CUBAN YOWER. 66 _ . : PRE FILE wor (1A) Qala (WABHLD.C.) , . ° i DATE: 27 JUNE 1968 iy CLASSIFICATION: CONFIDENTIAL . 4 SUBJECT: ORLANDO BOSCH AVILA 5 : a . FBI FILE NO: 105-2856 (MIAMI) ; Seem. io} . : : @ 5 oe “ . ay 1 DATE: 20 JUNE 1968 CLASSIFICATION: ° CONFIDENTIAL SUBJECT: MIRR, AKA CUBAN POWER... 14 FBI FILE NO: 105-2855 (TAME) DATE:. 20 JUNE 1968 CLASSIFICATION: CONFIDENTIAL. SUBJECT: MIRR, AKA CUBAN POWER... - FRI FILE NO: . 105-2855 (MIAMI) * 14-0000 Se HES PRES Cuter af Stetiaa, smruUnED seabot, €% Uivisies | f space - LTO Beport ervey y) pueeth>s. pening ots 6 § plane trem Aansce te Gate. | . _ eof ¢ ry _ Tee. fellewiag. wore ustrected fren a detailed io» [ Fepert os tae setacttias ef Sr. Grienes MUSCH drills, s Cazes .. ; . 7 wediesl éactar cet bead af Cit sati-Custro: revelutiouary. 4 " @¥geaisetion, KIER, ead qeasseat is tee 0.6.1 | — ; io, - Pad 4 : “On Juse 10, 1966, BI Ti repens test SO8CE elsinn. te ay ewe 8 ase cue te feaseu, Reborn leleads, who le checking 4 Z. Osttion Fiiguts wsed by Cubes sested Beticos perncanel F ce traveling Cree Gow fark. C\ty to teas. EE T-3 cxpreseed 2 of thee belies tnae tala greeessre tao prelinatoary survey ‘te enme fers of ection, qrewibiy tae Dontieg of a plaasd golag frow Neasen to Cates wie Coven United Neticons pereeseei aboard. ; "On duce 17, 108, 44 9-9 senerted that BOSCH hed declared Chet he ietende to ccatine® Deebieg ehi:s of countries: — : : . byte wite Cann, Gs come 10, 1948, BUECH cisclosed: |= . : 2! te Mi TF 3 that Be wee com is Bow Vert City, Teape and am Miaat che ore chavking cat UECH'S plea te te bond ehigs.” ih diag Vutab naa a Oo , ae Pay ~% Augent 1068 } ————— 18-1, : ao anassises SATS Chrene . 183-Cet nc/wH/cog 14-0000 FET LOCUMENTS DATE: 14 JULY .1967 CLASSIFICATION; SECRET - SUBJECT: OREANDO BOSCH AVITA FBI FILE NOs 105-2856 (MIAMI) DATE: 3 JULY 1967 (CROSS REFERENCE SHEUT -: DOCUMENT AVAILABLE IN ITEM 68 « CLASS: NOT KNOWN - MIRR) SUBJECT: MIRR FBI FILE NO: NOT KNOWN 14-0000 ‘ + i | . { i . io4 4 . So. DATE: 8 APRIL 1968 a cep cig ¢°OON CLASSIFICATION: NONE OIVEN . oo, elegy : S\RJECT; ONZAMDO BOSCH AVITA VBI FILE NOr 305-2056 (MIAME) DATE: 26 JULY 2967 CLASSIFICATION: CONPIDENTIA SUBJECT; FRANK ANGELO FIORINTS ; : DR. ORLANDO BOSCH! AVILAS «00. : ; FRI FILE NO: NONE GIVEN (WASH, D.C.) : eta eee 4 ! ~- ook : ‘ t DATE: 12 OCTOBER 1967 oo = =: CLASSIFICATION: CONFIDENTIAL . Boe ; SUBJECT: MOVIEMENTO INSURRECCIONAL DE s oe . RECUPERACION REVOLUCIONARIA (MIRR) Ba . F: . ‘FBI FILE NO: 105-2855 (MIAMI) - } 14.90000 . ~~ . . oe ° ° o aw? . . ee . Olt come = ¢ ene O, WILLIAMS: JAF Ce ‘we WH/COG/CICS/OS * [. SRCRET. ie SNE ‘om 9044 ; “_omu_28_ APRIL 67 -" [ ~——, De meen g BEEN — ‘cam. . -— ‘lal ne al — 1 A.. ORLANDO BOSCH Y AVILA caebtapezea}, Df 1826, "SANTA CLARA, CUBA, RESIDING 18K. 35m. Be LOUIS CONCEPTION BERTOT A ie 0 AB bo zi . ce . @, JOSE ANTONIO MULET Y cONZALES 3 DPOB, $1 DECEMBER 1821, SANTIAGO DE CUBA, ey 3eiH ‘STREET, MIAMI, ee sOsE" DIAZ Y MOREJON DPOB 23 MARCH x 042, coma, Seesta Be MARCOS RODRIGUEZ Y RAMOS DPOR 16 JUNE 1944, RESIDING 227 NW 17TH AVENUE MIAMI. 20%. 299292. ome re 2 AE Be GER, ned of Ws BARBARO BALAN t GARCA DPOD 4 NECEMRER 1996, oot : RESIDING 738 6,¥, 18T STREET, MIAMI * We 7 oR SIE ah, Stes agers. ed a, nee cam tte 14-0000 74 . oes ame ae sen “_ 1 {em it ee . = . 7 agsens § Beater} w= 2 cS C1ve omecroa @ % vq r ©, ARTHUR ANDARW GIRTEIT RESIDING 800 MQW, 45TH | AVENUE, MIAMI, (POSSIBLY @ WITNESS RATHER THAM @ DEFENDANT Iw CASE), . , : De ’ Wa 2, PLEASE FORWARD PRIOR COB @ MAY 67 ANY TRACES NOT a , *, ALARADY AVAILABLE HQS ON SUBJECTS PARA 1, . tc". Se SMWAVE'§ COMMENTS ARE REQUESTED ON POSSIBLE EFFECT 74 |’ "| GHB TRIAL ON STATION'S OPERATIONS AND SECURITY IN SAME ee * f - .» CONTEXT AS NABFERRER CASE, HEADQUARTERS ALSO INTEREST) F:"-. MWOWENG WHETHER OR NOT BLECTRONIC SURVEILLANCE OF ANY KOD VER EMPLOYED AGAINST THESE INDIVIDUALS (INCLUDING SURREPTI- — “tous RECORDING OF. SGSWIRL INTERVIEW) .
104-10164-10054.pdf
14-00000 104-10164-10054 _ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | “DATE? 29. NOVEMBER 3976 CLASSIFICATION, SECRET BUTT, ACCION CUBANA (AC) VBI FILE NOt 105-21987 (MIAME) ten 14-0000 a9 aT PRESIDE RM eS EO Se IEE Le et a MIRAE aorta: gu bO8CH avLLa (Eeratn LeUTONR) » t . j NG . Yorwarded herewith are two phototraphs of **Orlando an . ; Oech Avila, Cuban exile pilot wno te belleved to be a _ | raveling on a Colombian passport usin’ the aliagtErrain et : et tone. During the recent OAS Conference tn Quito, : 2 vadorean imrizration officials added Boach to the Ecuadorean 12 i watcnlist of known and extremely dangerous terrorists. The photographs were provided by PJEREEZY.3, Merde Cb cathe . Theodore &. KUVALLIS Lattachsaents As atated above h/w - Distribution: vOrig. & 1 ~ C/LAD w/att - COS, Quito w/att i ~ COS, Bogota w/ett 13 bece mber bola sis) 14-0000 ON Teo ad Ba RECOR wD cor | . . 20/702 79392, Mar Ohh | be HOA 04698 a; is ve ncaa or gtaoeccncnr permanent 14-0000 DATE: 29 NOVEMBER 1974 CLASSIFICATION: NONE GIVEN SUBJECT: UNKNOWN SURJECT; ROMB RECEIVED IN MAIL AT POST OFFICE, MADRID, SPAIN... FBI FILE NO: 105-22456 (MEAMZ) | 14-0000 ‘ . "| @ee eee 2 6 a Bo Oe Bde . . * e .* s <e : : ' é ‘ e e e 3 1. 7 eae e sees : °3 =< - : and . . » . e e coors vac cosem o- 2A ste eee 0 wcra. cctes Plo Ae aaas j oe . adeesoucr-ce 6 oruas wean iH Ste SECR EL MEW 1RS COV .8 6 PROENRITED j masta: juneey weve 8D, ’ e _pcvence cory amusmotne DOChaO a Of ° aCtOn vet | ' i ar + ie 7) actrean 6 2 . ; . “ . “ 4yét oo , ey : eect - peer eeermenenmces a _ 4 -¥ 592638 etadee PAGE 83 Tu 42333e oe : ToRs 2222502 NOV 74 : SECARES ; aaazeea NOV 74 STAFF CITE CARACAS 26054 TOt PRIORITY DIRECTOR» SANTO DOMINGO INFO PRIGRITY QUITO, LAJMIAME, REF) SANTO DOMINGO 28073 (meee oy) | 4a VeEnezuELAN LIAISON ADVISES THAT ORLANDO BOSCH oe “AVILA IS IN CURACAO, STATION DOES NOT-YET KNOWS “CIRCUMSTANCES OF BOSCH'S Hore FROM VENEZUELA TO -CURACADs suT HOPE OBTALi ADDITLONAL INFO NIGHT 22 NOVEMBER, ae GOV HAS FULLY-AWARE THAT PERSON THEY DETAINED -, WAS BOSCH EVEN THOUGH HE WORE DISGUISE AND CARRIED VALID " BOMENICAN PASSPORT. WHEN U.S. DEPT OF JUSTICE DEEIDED - NOT EXTRADITE BOSCH, VENEZUELANS WERE SOMEWHAT UNSURE “uk : wee iy pepe — ; en, ms : mat 1900 WITH HIM, THELR CASE AGAINST BOSCH FoR | GGMPLECETY IN LOCAL AND QUITO BOMBINGS WAS LARGELY }c.. WEARSAYD THIS COUPLED WITH POTENTIAL ADVERSE REACTION PROM LOCAL CUBAN GXILE COMMUNITY IF ATTEHPT MADE TO PROSECUTE: PROBABLY MADE GXPLUSION TO DON AEP . COUPBLGNING IONORANCE OF TOME IDENTITY: aN ATTRACTIVE “ALTERNATIVE, WHETHER HE HAS NOW BEEN BXPELLED ONLY $0 CEDAR AB CURACAO OR TO SONG. FURTHER POINT (INCLUDING Bolo aqqaae 2 O&M YY Se ee Ee oe ae ~s . i 14-0000 come ee FP: OG 2 Pe oe Foote, Comes. ace et prc RT CABLE Occ Crsean OF i - Heo. +> OF OtNae Tee i SEE RET i BveNs OFT 24 4 CRON LETTER | : : 4 1 |e a ‘ : [~rniae ELAzeG PAGE 2-82 az t a TORI2222592 NOV 74 gana pease DOMINICAN REPUBLIC) IS NOT YET KNOWN. IF ITS 0 Sa ; VENEZUELAN INTENTION TO SEND 80SCH TO DOM REP. THE. “COURSE NAY BE CLOSED TO THEN IF THEY ACKNOWLEDGE TO GOOR. . THEIR AWARENESS BOSCH TRUE IDENTITY AND RESULTANT OBVIOUS . ; ! FALSITY OF DOM REP PASSPORT, STATION DGES NOT WISH To [AGT AS BROKER TO PUT GOV ON OFFICIAL NOTICE, ON BENALF “OF GODR, THAT SUBJECT IS BOSCH AND THEREBY COMPL ICATING BOV HANDLING OF MATTERS © 8 00 te ee Be PVT STATION UNILATERAL SOURCE IN DIRECT CONTACT WLTH BOSCH PRIOR TO HIS ARREST, SAID BOSCH TOLD HIM THE _BOMENTAN PASSPORT WAS VALID AND HAD COST HIM “Urbs Syeae IN DOM REP, ‘40 PILES DEFER, cent anaes nts eaianee > te nantes eet De eames 14-0000 £14979 PAGE 62 TORS 2223382 NOV 74 t 992597 Secret 2221252 NOV 74 STAFF. etre SANTO DOMINGO 25989 Tor PRIORITY CaRacas: INFO DIRECTOR. _ REE SANTO DOMINGO: 15973. (xs 2179D) 22 ov BER EDITION. “EL CARTBE® NEWSPAPER REPO 7s de oy 4 ¥ ee 24 i. , Rando B 0S C_H/DEPORTED FROM VENERUELA ‘TO. cURACAD ON cay STORY CARRIES 22 NOVEMBER FOLLOWING HIS ARREST ON 19 NOVEMBER, he a AP NEW YORK BYLINE AND WaS WRITTEN BY MIGUEL. GALLASTEGUL. . | WHEN HE RECEIVED NEWS, EMPYREX@2 CALLED DOMINICAN 2 4, CONSUL IN CURACAO AND TOLD HIM TO ADVISE LOCAL AUTHORE TIES = @CSCH ARRIVAL AND REQUEST THEY TAKE AWAY FALSE DOMINICAN - | x. - 1: PASSPORT HE CARRYING, CONSUL ALSO TOLD 10 ADVISE. AUTHORITIES “TWAT BOSCH WILL NOT BE PERMITTED ENTER DOMREP, EHNPYREX- STATION EFFORTS DISCOVER NAME UNDER WHICH osc TRAVELING “Wave BEEN UNSUCCESSFUL, HE HAS, HOWEVER, BEEN ABLE TO LOCATE © PHOTOGRAPH OF BOSCH AND THESE HAVE BEEN DISTRIBUTED TC AIRPORT - sy OboURITY AND IMMIGRATION: PERSONNEL WHO WAVE BEEN ALGATED TO... phemup BOSCH IN EVENT HE” TRIES TO GET ENTS. THE BOUNTY’, th asi 3, FILE 22-9028) BOSCH 202. a2 INPOET oo, ake |. Eee: yeore. , new ried cei ly i TOLD PRESS: on er CD ' iad inp rar Pewee BE, mre 14-00000 -_ Te 974706 Esa72s PAGE Bh IN 416946 Bg TORS1522432 NOV 76 _ CARA 25993 | SECRET 1522152 NOV 76 starr | GLYE CARACAS. 25993. | TO8 DIRECTOR. QUITO INFO LA/MEANE, | ert quite 22198 (ry Y/93?) . 2. FYS WKSCARLET©3 MET WITH QRANDO BOSE AVILA iN. _ " GARAGAS EVENING 13 NOVEMBER AND HE @ESTAIN BOSCH HAS NOT LEFT - WENE2UELA RECENTLY. BOSCH HAS AKLAS DOMINICAN PASSPORT AND VENEZUELAN SO°DAY TOURIST CARD NWAGH Has EXPIRED. BOSCH HAS - t | | | t NOT BEEN ABLE TO INPROVE LOCAL DOGWNENTATION AND TWEREF ORE would “WAVE DIFFICULTY GETTING BACK INTO VENGRUELA IF HE LEFT. . Os WNBCARLET 3 SAID BOSCH IS WSING DARK WIG WHicH Lays = —? qvan to RIGHT SIDE OF HEAD. TS UEENG A COSNETIC TD BLEND A “TOMIN DISCOLORATION AT RIGHT SIDE QF HoUTH AND ALIGHT ‘CHEEK, jas” "SHAVED OFF HOUBTACHE HE: WORE FOR MANY YEARS AND. NOW “APPEARS, waTOM © “+ BOUT 226 POUNDS, oe . ot Loe te Si 808M CLAIMED ac RUAPONEAAAL F ror sone OF BonaTNGS | - IN QUITO AT MFM AND THAT IT ALS AUBPONBIOLE FoR ONE LAST WEEK UN WAEHINOTON, a ee a cz fe STATION ADVISING Locus Leaate omaLLy seove PARA wo: une _ sencbforion ANO THA? bosch TN GARAGAS 49 ntewouns SOURCING Ta oO RE ' R a ’ DUPE, NCATE 6 © Legends . ' % . ; oe ARTOIS NS rem se either f80 o Prma em . ia iad ; ees SR RRR iit HT UR ORN aR amo ENG ere LHe coor sues * 14-0000 -_ . a 4 2 ‘ ~ ” eotes cones oun oe SECRET e 4 PAGE G2-c2 | : z_._+: TORH4522152 NOV 76. _ ‘ a te ewe eee aA cuBaN extue IN KUAMI™, REQUEST ouiTo ADvise CARACAS ASSISEANY , tegatt GORDON ELLISON SAME. CITING: SAME SOURCE, Se PILer DEFER, az ampere re, e ie vistow toy vanene vier as mn. Se 2 ememeery “3 iid a 14.0000 Me tage & we * “pik +5 CLASSIFICATION: CONFIDENTIAL : SUBJECT: ORLANDO BOSCH AVILA - FIGITIVE, PAROLE VIOLATOR | FBI FILE NO: NONE GIVEN (FROM DIRECTOR, FBI) DATE: 9 NOVEMBER 1974 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO BOSCH AVITA, AKA - FUGITIVE _ PAROLE VIOLATOR FBI FILE NO: NONE GIVEN (FROM DIRECTOR, FBI) 5 ee MA Sees Shape ’ eeu 4 ~ i : te que : fet arama eS mare 14-0000 *. . ome oe 5 pede page On ee een wok er: ae ate, 6 De . mm, cay ‘ “se t**. a e@ «4 . ee «4 * | . . a? , fl @ 6a . : ¢ : CORLs CAC Greene Oo tore Leneen ST 4% . . nw “T¢ movene Ores we reng 848,en yet aertweD : . . : : ® ee a ee ae __[StaFSmne cree acto ume ar. ews wa Q Sean: prtegreta in : { : OE Stet hp teseelib 2 Ss Ce ALS. \ e . Abs oleh ntl int phy pro.vrcho,envoalt———t— . ro Asher & ; T Sezoss Ebages PAGE Bi9eas ig im 442930 ; . .¢ TOR3332345z NOV V6 Quit 2tisg ) c SECRET 1223303 NOV 74 STAFF Se a > CITE QUITO 23308 7 i. . TOs PRIONETY DIRECTOR. GUAYAQUIL INFO CARACAS, LIMA, Se 1 crc res L -)VWROFTY . . oo - [REPL Quite arser(iwrotrsD te STATION PASSED To SECURITY CHIEF CoPrES OF PHOTO OF. ORLANDO BOSCH PROVIDED GY LEGATT GORDON ELLISON. SecuRity: “HEAD REPORTED THEY HAVE TRACED RESIDENCE OF ROBERTO 7 oe ” VERDAGUER BOAN TD GUAYAQUIL, RESIDENCE 18 BEIN qaceicsy” AND PHOTO WILL ASSIST POLICE IF BOSCH: MAKES: CONTACT With VERDAGUER, Bef. OFILe Daren. &2 “TwPDEr DUPLICATE COPY FoR emer erreg wee, 0389892 14-0000 . “on Ts aiestidinneimneeeemernemerem Seder : . 7 5 ENE GUIGOING RESSLGE, SU Oo] . 7 3 =— i ‘, wi = err 8 o? 8 6 gece é Sececyr ehetert anette enesten » Starr 0136032 DIRECTOR tauay ’ o” Ceus: A ‘5 wo. vas OFElaNT, Seeae* LENUD CANES om =. oashw 62: : Doo SeolGe, Bus 2, SEeaaie, 0 wane 20 ph ‘ . , Tes Inncozate eileen cuvsune vy re worry on F | REPSE Ae DIRECTOR 429838 HOT SENT OR NEEDED LrMas GuavAcuLy =~ ptt 2 Je un Binge Irn vsoaz7l ye AE I 8 nether eee ) ° 4.) “ADDETEONAL INFORMATION PROVIDED BY FOX INDICATES BOSCH MAY oe 1 We TRAVCLENG ON FALSE COBLOMBIAN PASSPORT BUT NO THPO ON ALTAS BEING... /f USED. BOSCH WAS RELEASED FROM ATLANTA PEDERAL PENITENTIARY 38= TT VEC 72-08 PAROLE. HE SUBSEGUENTLY FOUNDED A SMALL ACTION GROUP er ne QUBAN EXILES CALLED ACCTON'CUBA {ACH. THIS GROUP HAE CLAINED: CREDIT. a re ron senpin Packace songs To cusan CONSULATES IN LIMA. OTTAVA* AND’ ' oon SRERILE “prur® ie? BS neve BAN ena (rien neg et ad ae ea ARC AY: Pe RR aE amet [panties cary. Baie CKon3" BILEGG | epee Sacremento ticemtne a gy er neti : Pont AaPRQQUETION ev omen THAN THE ISSUING crvice 1s Prowerreg fo2. IPpoaT m: CR oy. Te ee ue ‘ ‘Dy 6 " : . va . a " ” 4 an Wo: tte ' cca’. mk: wt are 1 chy Hae wake! ron Vetant Ap aan, Pree we Heo acre ' seein eae *penmtehoeicuamrauteatenmens: an + Fee minminearinatreebate ne 1400000 a Cee see Obes ome FPS Snr aa + = —_ a « ~- _ - — = - _ ot = + es eo §€% 5 8 © © 8 Se § sececr —_ : . ; -“ epee qresssaruam ° ws cone v we: ws lO . _ wea O om ~ : . 7 . Oo _ ‘5 6 wan. . . . ° : . _ 62.O1FFo concn se 068 of “ : 0 cnn . _ ORIeF wevartom STATED WE VAS ENVOLVED Tw aans. wmuccr BI “oon Aan ¢ i . ae RECARAGUAL ' CHECKING. ‘purTnea, wr ST aivisere ee stadt, Ov ie O porercs Pee seat [ee ree trmae onae ee ew avin a cousin CTLE TEAROREET: "| [Wanted BY FOX AND REPORTED TO OC EM UIT COR WLeW UNTENT’ ‘opt ed : wes - fe wae “ee we TRAVELING: T0 @urte> To Conpuc? TERRORIST OPCRATL ONS AGAINST. OAS i xe te <omursrers RECTING. RCP B MENTION OP EPRAINLEE VT ONE YATE or “TRAVELING ON COLOMBZAN PASSPORT AND ARRCSTCD FOR CARRYING ARNS RATSCS aye a a4 ; Ea WHETHER LEYTONE NICHT BC. ALTAS BEING kee BY BOSCH. “eoescn: : | BORN 38 AUS aby LAS VILLAS PROVINCE, CUBA IS. vetcrzerp AS ‘3 reer . ee eo INCHES TALLs UEIGHT 370 POUNDS» DARK COMPLEXION, pangaLAck HAIR» oe ie) Parnes : wa ree GLASSES: He ‘Is cowszpenED EXTRENELY DANCERGUS. ficauest rin he t is wot eee COnERENCE' tu Nov ann aTTEnet sd DETERAENE. i Levrone zs sone “9 NOV"? > HARRY AR GAANUTE : Psi ‘ * 3 Neofmanh pom a) . REPRODUCTION BY omens ven Fay Heh a 14-0000 . ne Pose 8 ane lt - i . : ! IHMYCROT ION AND MATUMALIEATION BERVICE FOR BUR IEET!S DOROLE INTO THE WHIVED GTATES FOR PROSECUTION WOVE, ADDITIONAL BEART OE HT a APPROVAL NECESSARY BEFORE ARAGEY Can BE OFPICIALY SSOUsSTED. THIS py APPROVAL 1S FORTHCOMING MONDAY MORNING AND.CAN GE EUPEOITED IF Cb WROUST ACTULLLY EFFECTED Sonnan oF IF CrAcUMsranceD BIETATE 1418 os 18 wicessany, 7 . | 7 "+" By QOSEM DESCRIBED AB BORN AUGUST 10, 1026, LAB VILLAS, cus. 4, BFERT 20 INCHES, 270 POUNDS. DARK COMPLEXION: BLACK HAIR BROWN EYES, “5: QMEGK LIPS. VERY MOTICIBLE RED BIRTUHARK On CHIN. WEARS EAVY HORN ta GLASSES. st . on St: fT, GONSIDER BOSCH ARMED AND EXTREMELY DANGEROUS.” = eae as assistant LEGATT GORDON F. ELLISON WILL ARRIVE QUITO ON MONDAY, WOVENBER cry NEXT. ON AF 217 AT APPROXIMATELY 18225 AM, ELLISON WELL *. BRING ‘PHOTOGRAPHS AND FINGERPRINTS To FROILITATE INQUIRY, , se FILE DEFER, 2 IMPDET, . it 14-0000 a en —teemeennotiaaen eects . . . tae , » Pent TTR a om. 2. a St awlLA-& 12 ote ott Qu erew ere “siete. wee ee ~ . frase eapeerent ie ofelair Seen ‘ , ns hae . . ‘-™ ont Steuk, C100 8 — Ot Oe ‘ Ns +6 SLT :, Te bee Se Dw Dw _T— a. Se . LPs ee | 46 - — , : -_ ® ¥ 996283 bbstee PaSk 810 63 te aneers toe eee LT} 32397 Sov a _ wit 8280? ! a o , + + GEE MET dazaea-noy Pe Stade CUTE OUNTO z3007 . : v Woe PALORITY DIMECTCA, CORACAS, LIMA IMO LAsmtand » GuavaouiL. 4 ; . wioorty val | ners ay Cmatas a5var UNOT NEEDED Gtmas ouracua ee woky2 IL | “ Be DIRECTOR 020313 (NOT NEEDED LAvMIANI, Canacad? . | te MEF A ANDO INFO ON ORLANDO BOSCH PosStaLe tAavar To autTO, | WAS PASSED TO nEAD OF LOCAL SECURLTY SEAVICE AFTERNOON 9 NOV, i 1) | + WES PHYSICAL DESCRIPTION, DOCUMENTATION AND POSSIGLE LOCAL CONTACT FILES DEFER. W2 tT HPDET DUPLICATE Cory RON arene | PILING INTO £01 0.9944 Fae Emon _ sone ar odes Ca ee Lad 14-0000 "eae ana eas s e one was wees © me edie OY Toh . | 7, o.8s€ @'2e ¢ : 3 a cascae qsud © onereiae Pen ent mE a - . i ec ee Ta £ AN, = Ll rr im => OS 3ee otek bat a ‘ean . _ / - oe : ° t Lire is sO firey GNP 2. , Les par v3 + = 7, C San C eens Pe . 7 - 1 990000 Gane? vom 08 “tu ereeed a 10489920302 NOV Fe CaRe 35008 “poo. ' BE CAE T OOrceeed NOV ve glare a CETE Camacas 25042 — ; og yes ” tt: TOt IMMEDLATE DEAGCTOR, QUITO INFO LA/MTANS. eee WAC? QUITO, _ oO dg te, . . ‘ oy so se eo e REFS! A, DIRECTOR 630030 so: ae \ . 8. aurte 21073 14/0089 eae \ ; (+ Be FOLLOWING INFO PASSED STATION OY ASSISTANT LeOAY GORDON | dS “GLLLSON, GLLISON SAYS INFO MAY OS PASSED BY ‘Statron te fcuapoman 7 “| SECURITY FoRcESt ot - "Ake ORLANDO B 0 8 CH AVILA 38 CURRENTLY IN FUGITIVE status “WOR WAVING: VIOLATED WIS PAROLE. HE WAS COM ICTED AND SENTENCED. To 4@ YEARS IN MEAME.ON CHARGES RELATED TO SHIP BOMBINGS, GXTORTION “AND CONSPIRACY, "HE WAS RELEASED ON PAROLE DECEMBER 15, i972. - “SESVe. BoseH ALLEGEDLY ARRIVED QUITO ON NOVEMBER 5-0 6, 1974 N POSSESSTON OF COLONBIAN PASSPORT. NO tnronnaT ify AVATLAGLE RE “WANE BEING USED OR SPECIFIC DESTINATION IN GUITO+ HOWEVER. HE way @ONTIGT ROBERTO. VERDAGUER, CUBAN EXILE PILOT, WHONOH * gpenares A COMMERCIAL ALALINE TRANSPORT AND FUHLGATION COMPANY IN " BeUADOR, OO, ome rr Gs THE DEPARTMENT oF uatiee WAS OBTAINED wrenovs renee ampere ee en an : Doe, an ' : - oe ' : i a : ‘ Soe rE me RED meceeMe re irmb HEU 9 -eesmmreE 2 oe RO Rew Leet es erceomme sear as cbmc dnemen amee ty da ce eme-cenicempse! Panera Gn oar pire want a etinan : : “ Bis em ee tee ae ba y 4 fos : vibe. aS 14-0000 a See Ser OC ppbeee Grose 9006 e208; Vomipesesee nev 70 Lore 22683 » Le fateetate gun tga eee « 4 . | CE CMO T Obser08 way ve ore _ a | CITE LasMians sees a | ben tom * VOL IMMEDIATE GUSTO. imacren, | } Be FULSNTANT INFGARS YE THAT LY HAS REPORT. THAT @RLANDe 0.0.6 6 He QuaDER OF cUsay ACTION 18 IN | ow oe © 2 hands kyr 8, GOECH WAS RECENTLY SEAVED FIVE YEARS IN ATLANTA FEDERAL PENITENTIARY GOR BOMBING OF POLISH ship IN WIAME HARBOR, ARREST WARRANT CURRENTLY GUT ON HIN FROM Fels FOL NAS DEEN SEARCHING FOR WIM FOR SEVERAL MONTHS, , '/ Me POR DINECTORG WE UNDERSTAND THIS INFORMATION HAS BEEN _ AUPORTED TO FO! HEABQUARTERS, SUGGEST YoU MAY WISH TO “cowTact FOR FURTHER RETAILS. oe secret a aes [econo cory corr] ott fp CORD COPY staan try 14-0000 ca fae a S : ‘ - . . OP Ran TR eee aa ee eae ae ce penags Re emepes |" wen saqes''. Te be ere gg im? = - wee) aerehg os - = = ‘en me oi em ee € 4 a° 6 enr 68 6 9 ] _ SCceRee? a y 8 sane cow: chin G me: miele ' J TOs SANCDIATE DCPARTNENT OF STATC.¥ _ at 7 “ATTENTION SY/PIO Re BCKNINGTON ; 7 oa renee ye! ‘ Front. CENTRAL INTELLIGENCE AGENCY 7 we PR Soran, Lg, + WE ARC ADVISED THAT THERE 33 A POSSIOILETY ORLANDO SeeDeRE ae ii (bos CH AVELAs GUBAN CITIZEN AND KNOWN TERRORIST MAY OC PRESENT IN a _ “AG, aa © UIT» BOSCH HAS SERVED S YCAR SENTENCE ATLANTA PENETENTEARY FoR 7 oa. ponernc POLISH SHIP IN NIANI WARGOR. WE ZS CURRENTLY FUGITIVE WANTED wb w rex ‘AND CONSEDERED EXTREMELY DANGEROUS. © =) g i _ add * wy, BOSCH BORN 18 AUGUST 2926 LAS VILLAS’ PROVINCE CUBA. m ae 5 : ! if : DUPLIOATE COPY” POR Cros PILING pats a . its = HARRY GAReNER om oan os | Thre Rolegaggaqal [6 oh ' : eet ee r ‘ cons Loe | aa os an ON coe : iY a J im oe < gonmnnatien esnese , CAD se soe COTM gy on yanen REPRORUCTION AY OTHER THAN THE IBAUING ormece a none ha iMposr hoy ; Lad 7 J : : _ _ ’ Gh. OY: . pan iB. AE EGR. 5 CTO Snes ts OY, gueaea , |. ANE I” _ earn 2 spartans cme a eT ee ee ee 14-0000 4 UULGUING m. eter : : s ae ” quemes Geneee was ome Py . : om ~ - —_ = ws €¢ ace * "ens 8 39-09 #@ 8 8 0 Qunesens . : 1 4 SECRET STAFF DIRECTOR | 37438 . come: £AB wwe: om Dy ear tsfio, Om. -_ vs : . 3 “ er ee a ; > Tos Innepzate autre INFO CARACAS, LA/AEANI.Y: ; REPS Wey QUITO 22073 JIN 1/007) | KNOT SENT OR. NEEDED CARACAS. * : N oe : 37 a a ess yCARACAS. 25938 ro wounaal ers, : * . | a : ad _ oes STATES REF “SUBJECT Is -cumean crTazen AND WANTED on. D4 rs ae ara Tete t os eyes tee tet iw : i * SEVERAL "CHARGES TNcLUDEGa! ASSAULT Gnas orrrcer. “SUBJECT CONSIDERED . : orn a: a . : _EXTRENELY DANGEROUS» GERD Has STATES THAT ITs REPRESENTATIVE. IN a See _ ‘a0 ARACAS ws RESPONSIBILITY: FOR NANDLING case AND PREFER ve" De nor. at hate “yévesde ane pe ARCHER ” paprenvetion GY OTHER THAN THE fSNUING ornien ‘rrommireo ogg IMPORT ol ie feeds to t ; el avi o orolen were eal oun greyed vet wens all sn y eats Rte Se eae 8 pert dt ee remmnte om: sto arte vans late een’ Bey we Eee ei pie te ee. Hee Lie o, Hew connan las ' o 1400000 = ~ we *s gst . Cae8 GSE Oreeen Ov ~. ee | reason yet motes tet a a 7 4 oe / 9 595006 «= Eg aeae PAGE Bi-o. IN 428029 “yo oh y CO Loe ne 7 : ; pore ‘ . YOR} 8829342 NOV 76 GUIT 22673 poy de ; | S&C PET GB2gi3z NOV 76 Stare Jt oon CITE QUITO 22073. | . ge | Tot SMMEDIATE DIRECTOR, LANE ANT. ne en LC 22634 lzw “oF #3) ried 4. NEED TO KNOW CITIZENSHIP OF ORLANDO B0s ci. IF he ‘tS AMERS CAN, HOS PLS PUT THIS INFO THAU OTHER CHANNEL To" _ STATE SECURITY FOR PASSAGE TO COL, CABRERA IN QUITO, © EITHER Way, PLS ALSO CABLE Sto ‘Data AND oben DESCRIPT iON, 2e No FILES G2 IMPDET: - DUPHICATE COPY FOR.crocS PILING mto PYsaqtaed | @GCRET PS RROR | ET FOE -T OCy CUED REPT ARES 14 REG OMEN Sh GO Ge Leet BBE meer OR mE ne POD rear am 14-0000 4 e be DATE: 27 SEPTEMBER 1974 CLASSIFICATION: CONFIDENTIAL SUBJECT: ACCION CUBANA (AC) ; FBI. FILE NO. 105-21947 (MIAMI) : j DATE: 19 AUBUST 1974 CLASSIFICATION: CONFIDENTIAL JF SUBJECT: ACCION CUBANA (AC) : FSI FILE NO: 105-6193 (SAN JUAN) ae ; » 4 ‘ 1 ive a f t 4 ba fe ray £ ek wf ¥ ce seh ee Bare 14-0000 Fy a im see a . - 4 & ' t FBI DOCUMENTS i DATE: -28 SEPTEMBER 1974 . CLASSIFICATION: CONFIDENTIAL SUBJECT: ANTI-CASTRO ACTIVITIES . : FBI FILE NO: NONE GIVEN (CABLE FROM DIRECTOR, FBI). ty . . 2 DATE: 31 JULY 1974 { CLASSIFICATION: CONFIDENTIAL 1} SUBJECT: ACCION CUBANA (ac) . yi FBY FIZE NO: 105-21947 (MIAMI) & roe tS teil on te tats $ ics bag ainda 14-0000 . a a * 4 G igo? ¢ boa .’ F ’ FBI DOCUMENT (EXCERPTS - DOC, AVAILABLE IN IP/CFS) DATE: 25 JUNE 1974 OO t Stabe coe fie een CLASSIFICATION: NONE GIVEN : "ZERO" (AN ORGANIZATION) FBI FILE NO:’ 195-22094; 9-2690 (MIAME) SUBJECT o j os raat Phe fa 14-0000 ba Bh an tho. ee pete at ngayon » | 5 DATE: .20 JUNE .1974 CLASSIFICATION: ATUO SUBJECT: ORLANDO BOSCH AVITA; ACCION CUBANA ti; FSI FILE NO: NONE GIVEN (CABLE FROM DIRECTOR, FBI) DATE: 1 MARCH 1974 CEASSIFICATION: CONFIDENTTAL . SUBJECT: NATIONAL LIBERATION FRONT OF CURA (FLNC) FBI FILE NOs; | 105+21892 (MIAMI) fe igggubeden ate : a 3 4 a 4 2] g 2 14-0000 WemsveantD 10 mo OE ahony Ox tT ce emmmee _ 9756 3 . RN a ee Eee? 14-0000 BUMSECT: ATRENO SANTRAGO SOLER AwveREZ “ DAEHY 90 FINIIARY Sug FEY Locseyrs DATE: 30, APRIL lym CLASSIFICATION: COAF TOS veryay, > SUNTECT? NATIONAL LISSx2¢ TON FRONT OF cua (roc) ver FILE Or ln-lkow. (aad). - DATE 8 APRIL ly CLASSIFICATION: COMFEDmerran BUBIEIT, AGRUPACTION ASCALA RSTUDIANTIL} . AKA ANLALA wat PILE. NOr lose OTR (OnTrA00) wee ee ee the . DATE: 27 MARCH lo7h CLASSIFICATION: NONE. GIVEN SUBJECT: ANTI-CASTRO ACYIvITTES FBI FIZE NO: Xy-2742 Quran) DATE: 1b MARCH 1974 CLASSIFICATION: CONF TRENTTAL oS SUBJECT: REVOLUTIONARY MEDICAL UNION FBI FILE NO: 105=236633 405-2166 (MIAMI) DATE: 28 FEBRUARY 1974 CLASSIFICATION: CONFIDENTIAL SUBJECT: MAX LESNICK FBI FILE NO: 1053898. (COPY AVATLABLE IN FILE OF MAX LESNICK - No. 30) Aatelabee ah ate ee —e DATE: 27 FEBRUARY 1974 CLASSIFICATION; CONF TRENETAL SUBJECT: UNIT OF CURAN PARACHUTISTS — : corre _FALCONA FBI FILE NO: . 205-2089x) DATE: 20 FEBRUARY 1974 QLABSTFICATION: NONE (ATVEN FRI FILH.NO} NONE UTVER (sant) OLANATETOATTON: UNCTAaA TP SED BUNT: | ACUTON CUBANA f PHY FILM NOL NONE GIVER (CARLA PROM DIRECTOR, FAT) 5. 14-0000, ite TATE: Sc PESRLARY 19% CLASSIFYCATIONs COA} Yc EIT Yak _ SUBIECTY UNSURg BONS GLCEFLED TW MATL AT cms : PYGASSY, OPTABA, ONTAFIO, CANALA,. JAMARY 29, 29 '% VEY VILE MOr NONE GIVEN (CAPES Detpe E1kOTOR, PEE) LATE; 23 FEBRUARY 197% CLASSTVICATION: NONE GIVEN SUNIECT, REVOLUTIONASY BiRecraKY (va) FOL,FILE Br 102-70008 (wand DATE: 22 FEBRUARY 1976 ‘CLASSTFICATION: CONFIDENTIAL SUBJECT: JOSE ANTONIO COLMENARES TZQUTERDO Fet FILE NOs 4105-21598 DATE: 16 JANUARY 1974 CLASSIFICATION: CONFIDENTIAL SUBJECT: BOMBING OF CUBAN EMBASSY, MEXICO CITY, DECEMBER 3, 1973 FBI FILE NO: 174-728 (MIAMI) DATE: 18 JANUARY 1974 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORTANDO BOSCH AVILA FBI FILE NO: 105-2856 (MIAMI) mo ‘ ‘ . DATE: 15 JANUARY 1974 CLASSIFICATION: NONE GIVEN SUBJECT: FRENTE CUBANA DE LIBERACION FBI FILE NO: .105-21892 (MIAMI) DATE: 31 DECEMBER 1973 os CLASSIFICATION: CONFIDENTIAL BUBJECTs MAX LESNICK, AKA MAX EDGARDO ‘pEontex "MENENDEZ: PBI FILE NOr 105-3402 (NOCUMENT AVAITADLE IN E PILE OF MAX LEGNICKy NO, 30) 1400000 “yEY [Qo SES Tate; 19 recRe arte CLASSYVE “Al TON: SORE crt SNE: DLE “tOr10 aS. OLA FORAb IO (ca) VSS PILE NOs loecdar (Ag) WATE: on WO. RES a7 CLASSTVICATIONy =NOKE CIVEN BURTECTy LIrbOTOALO revoy. CIOMARTO- (pe) VST PILE Or YOoezOror (means) DATE, 2? SEPTHOSER yore / CUASSIVICATION) CON? ILENTIAL BUNIBCT: LIReCTOnIO HENOSICTONARIO (or) CFB PILZ NO? ldrecweoe (wARL) DATE: 32 AUGUaT 1973 CLASSIFICATION: CONFIDENTIAL BURJECT: RICARDO FYELICIANO CASANUEVA — - FBI FILE NO: 105-2190) (miamr) DATE: 32 AUGUST 1973 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO: BOSCH AVILA FBI FILE NO: 105-2856 (MIAME) DATE: 31 AUGUST 1973 CLASSIFICATION: NONE GIVEN SUBJECT: SERGIO FRANCISCO GONZALEZ: ROSQUETE FBI FILE ‘NO: 105-2150C (MIAMI) DATE: 31 JULY 1973 SSIFFCATION: NONE GIVEN SUBJECT # PARTIDO REVOLUCTONARIO DEL PURBLE (PRP) FBI FILE NO: 2105-20913 (MIAME) DATE: 29 JUNE 1973 | CLASSIFICATION: NONE Crymtr SUBJECT: ANTI-CASTRO ACTIVITTES FBI FILE NOs 105-1742 (MIAN). LE ee dak. healers bnatpene dee ~_ 14-0000 ere: - Bere # dee soe CSTEALT amd CaCES ackeataCe i : ‘ b. ’ ey) ___ 008G_ tee. = oe a LL db SO seaceeries , e t BUSCH AVILA, ORLAN é 201-299292_ 019-002-004 SEK M008 ? ; UFAA-05126A038 15 JUN 73. Cit. cusa é occ ? , DEROG TRACE REPLY TO Secret SERVICE IN: @ CONNECTION ¥/ QREZHNEV VISIT. 1) Oct 68 fg ARRESTED BY FOL AGENTS CHARGE CARRYING OUT Mm TERRORIST ACTEVITIES. LATER ‘SENTENCEO 10 YAS “@ PRISON FOR PLANNING. TERRORIST CAMPAIGN. ww mee + ow * gace2t0349 FF ee . ‘ nee eens mmr smnncene mt ame a = 2 eee - Indicate The Bubject, Project Or POL Vile Now on Whten Sete Form Te To Be Filed. QuBJECT OF 801 (Leet, Fired, middie) | Bae 007 14-0000 FY Loc sexes TATRe et FMR 1973 CUASSIVICATION: COMFIT-EWTIAL | SVATECTs OnLANUO BOSCH AVILA PET PILE MO: Oselose (wTAME) PATE? 27 APRIL 2973 CLASSIFICATION: CONFIDENTIAL SUNECTE ORLANDO hOSCH AVILA VST FILE NOs 40502056 (MIAME) DATE, 30 MARCH 1973 CLASSIFICATION: NONE GIVEN ~ BUNJECTs PAHTIDO KEVOLICIONARYO DEY, PUEPLO (PRP) FET FIER NOt 105020923 (MIAMI) TATE: 9 JANUARY 1973 CLASSIFICATION: NONE GIVEN SURJECT: PARTIDO REVOLUCIONARIO DEL PUEBLO Far FILE NOs 105-2913 (MIAMI) DATE: 2h JANUARY 1973 CLASSIFICATION: CONFIDENTIAL . . SUBJECT: PARTIDO REVOLUCIONARIO DEL LO (PRP) FBI FILE NO: NONE GIVEN (NEW YORK) DATE: 18 JANUARY 1973 f CLASSIFICATION: NONE GIVEN 2 PARTIDO REVOLUCIONARIO DEL PUEBIA (TRE. FBI FILE NO: NONE GIVEN (MIAMI) DATE: 28 NOVEMBER 1972 CLASSIFICATION: . NONE GIVEN SUBJECT: ORLANDO BOSCH AVIZA SBI FILE NOt 105-2856 (MEAMT) BRERX —— _< oon 14-0000 - te tame emetemnaeccnmenel epee . “fe . - ~ -. 8 . * - _ - 1 ° . ‘ . . ry ‘ he ae . . a) ork § “Pupenida yelper dereche, Th lidiai right hand, Peer wii ae SOME ML . nw “« i prt * _ eee outimemmaaet maaan ae df REPUBLICA DE costa fis “PASAPORTE | "PASSPORT! . (" vs DIRECCION GEESE 98 EITC ION oe). MINISTER|O DE SEGURA “A ME ETA oe Se a , tas wet.'2 sce culos y ales . Nes yieete the clvd cn miltury ae Revie ce a the Qeentdos | , - Go toe padees gor donde tronsita cl portador,* rreigh which the bearer teaver, provce we bo pongpa Obeticulo y la preten: eyuda : vo brotsecicn en 6200 AEF F709. = Qwielance without delay or * teaton aa may be necessary. tadeance: and pvt 14.90000 a ’ . : { ® No. DEL PASAPORTE: QYHb- “Y eS Lars d (+ ‘ f . ; ; woe ne by Sos bul ~ACL0G LO (Oinay—_—_ Dads =) sary J08E, COSTA RICA ae ves] if os pe Le Gwe at vin flat Sahn 1 - - penile s -<- a cre ; wins Ro . : as Ran. a 4 aa 835 oa & aad | (Petar fod ETD - : . yt 1g Memmi me be Sit fe. 6 : cpr er i aes if = Methen felir.9 eal tra Br . ° | Se imoverecee Pomre - 1 2 eens SN Mes SR ET Fhe es LARS mI ema anette cmt meme irri nr deme eet on & Bombeo Op be opuse Woe awe Cee ee ET SS a eT ¢.duls @: Drom’ a% ° . a non end NEG om este Sod 8 = g 2 a . z 6 € R 9 z « 4 & 8 4 Ld bab Mtetse sinree eed . CL gee te mere a cas mine emcee ae “ . . an j @ Bonin évt site ‘ a A eres % ry ree oe ee ale = es ne _ 4 4 Ouahe Go sechere ! , ES Cen ha ee A ‘ : 4 we . Fs . -o b Dentes G8 ate iq —_ foas oa AS aime. t . is a ' werent ee : . Poche Ge exctaivees 1. i i tee of bn Yer . Fl ee ene ee ee - one @ ae - ; i if i y i . q Oe *:0mente » . . ter i; ony . pose a) : e * Ry Ys. tos “a. 14-00000 f tun prea try SPHTA ie uo parepyeazy [ epypyeaay eee. e wepeciiny ep [eee soneng LL ‘ ——{ yee PIA wey CPT, eee mere Bo Parprua yy © OPT yeacy a cme fata PPA { wey OPN A a swe ss GIRSE A LTO: ESTE PASAPORTE ES VALIDO PARA Di TRAVE THIS PASSPORT |S VALID FOR serene Pe emt ww . = . >. _ . - “@ 14-0000 ? r) od = o. rT) 4 > 4 ws ed ry f°] i" TN BOM ok ome eteablaetve & tam ‘ee 14-0000 (ARDS ROP ERE ORE PRY EOLA. : oe mo ae * ~ a i . + . . ern P 8 OER STEGADD TE A TAAO TY . ane VISAS eeree ve os, , a 7 rps. rT. 66 asc SALID A S€7.24 187 ‘: gg Pherae, nee . « : Oe) | te 4? G-w — ; a " lady Petey. ne te. ; ~ : od hate a Greg, oe iineeeie Fay he . A be ‘ ae be SEL 16 tury =e" cep opens | ~sae ee eereee, i Sa omaLs SSR ee eee eed 1400000 : : 7 oa : te . . . AMOUR OE are Not han tee tore <, ~ : . roe * PAA0 oO SOE maT NPR REN, TOU A hab LOR the wees od " nd - . . . rnd we ey . - - rd - ~ ae . . - . nn tote * . . S a . * 2 - 5 : .* . ad . £ t - . s . . a Decoding Sh icee Lola at orn y gape” om ar ae agen SALIDA . ie VS Ser ee a a can eee Ye dara aen O@Loacy 5 BE pts atte oy ry tet” Br ere agp ~ somal “apie td nvinene oe caren 90 tes ae ema song 14-0000 4 \ a mo . . Oe: “ ot # fot tract % . tenet SURE wh, smn era eT TT in oe , reves . Poo, ; wee - -« . e a “ese ° . . . Loa of a - . - . . . . : : . . 3 a VISAS. i. i sane viGrk Ne 4 lo... - Deragtavray tne WIGS ar Gee * 980 men.Ca O86 pitta & °° Wide Zoe OTe @ —Lesebeas — reson . we este hora oe wa. oie 2 Fe vote SEY, AN ¥ an ned. OEY ae a wes fet aoder ~~ DEPART nce Dy. Esta vis Cola 2 % a Burae Fore dingine 0s 23S . “29. reer oe 7° be oe —A ra dteetan ae Mie ne: 14-0000 * ety eee UE A ERR ey Nhe eae EEE SMEAR OOP a . P) [ ty rarer On, Farts othe 13 OPED ME? EAB: Mera E eee, — ae aE) Sua OTN manaGcua te + * ae c 14-0000 1a sie *. me we aes} ae Sa eas cee Sn eee amNY AEF 8 3 c! aa. ns RAPES ws Leste ‘ye 14-0000 7nd Serene =. mr arere (pres wee Ao RN Rete Ng MEM, OS 14-0000 "0 0 0-0 0-0 0 0 a eccect6aos6 Teeits 1o tus ae one ot kee ee OS (0 sine en rr oom _ moe gape ee tepore Cas Seed. mmwnens ts ae . f & et weet 2 6 608 : . 8 Gersicee Cuer coce sheet emres 6 emcee : PAG OE OGD LEE. OF Cement, eyes- i sing Seats aged te re ner TUES RANA ’ ry ; enone yer i eons ; ns a A EO eT OR, 4 - ws . . ; ae et | oo ——— " overs it 552 . Gtat ES fou ts fhe follovicg act P0f- 2 aa ofervan: FkeF an: Vamsi DOCUMENT & " “TEGUMENT HUMAER . . , . : . host ' iP oe ; : ne OZMGE7O — Vuran on979 — FiLS TITLE " : i : 5 elon adr ey ia RUMBD ea wT Ty 14-0000 Been -wetn. SCCRES SFVBST THREPouE ~. Oisratce 09 = Waa 8918 Swe = f a af. bale 22 Aancu 1978 rae pcre | areee roe ee . Laecacrames . a | qeoes o | : oe oa mi) cus, WESTERNS KOISMERE OIvIsIES a, a ne CHIEF CF Gal soe, vv mians a ee a _ suuec mace RODRTOUEE sams ee be LURGO/ALARS PROVIDED THE FOLLOW IOS levennat soe vita as auece uf ta pation ¢ COD PROVIDE OB SuBUCCT . aio \ Je dei 16 YEE. RANOs, a DEFEWaRT OTHE. LAO BOSCH ch s8,, inne DO AD GEIPPED. ‘, wf OF THE COUNTRY, ve was APPRENE DED tu VENEZUELA AND RETURNED TO MIAMI 12 MARCH 1978 39 THE CUSTODY OF °CIFENCE-4 (IDEH U/6/C), & FORRER UATRUST EHPLOYEE OO) WORKING WITH THE VEREZ UMA: | POLICE.” RODALAUEE RAMOS SAID THAT KE WENT TO. | NILE OW a MtssrON TO ASSASSINATE FIDE. CASTRO WHEN CASTRO VISITED CHILE LAST YEAR, THE MISSION ARIED OUT FOR VARIOUS REASONS. RODRIGUEZ: _: Banas ALSO SAID TaAT OnE OF 1 a # oF. al Lee doer i ¥ 4 a 4 ‘aaon tauez RAHOS THREATEMED THAT, IF KE IS TRIED ~ POR BORD JUMPING THAT HE WEL “ERBsARABS THE U8. ‘ GOVERNMENT.” HE IMPLIED THAT HE WAS O8 THE MISSION | POR A COMPONENT OF THE U.S. GOVERWRENT. 9 Ae 2. STATION FILES DISCLOSED THAT STATION CARACAS nequesteD= | TRACES OW RODRIGUEZ RAMOS IN FEGRUARY 1972 CCARACAS 16710 | WHEN SUBJECT REQUESTED A VEWEZUILAW RESIDENT VISA AND INDICATED |" SWAT HE HAD LIVED IN MIAMI FOR SEVERAL YEARS. STATION TRACES ] SECRET RYBAT TELEPOUCH UFAA 3979. mae ort I . DESCHSITIZE ER Ayan ha / . rr ns rr ape, oe t . _ Hhad. pe be cure | 201-27 W472. v i ws - . . : tate ee UG atone 14.90000 SECRET Sr eet TECrn wes OTD SE tee © WuaGdO VO CLAS 10 way Mew] L919 Be 1SEED SOLED Tay SRA CHRD Ik OS OF 8S sesuhY 9G WME COCUT ICN ect ED OS “Manse”, ME vas CM OF Vad SE Ral VERSES OREET SS BY AELsE U0 CCLOMER 1965 FO PaRTICIPAT ION Le Cubs® POVER 2 ROVIAITSTO PUSWM EC OReL DE WECUERACION REVE UCIONAA LA (AIRED ACT “YITIES. PRES abso 1eDICATED TuaT SURIECT vas COE OF FON CunAS ERED | PACTED 10 TALVOD, AM ida, O8 10 JUS 1969 om Late 1a 1cTeD 2. 4 ! as * 9's CHIEF, WESTER HEMISPHERE DIVISION @ a CmNEE & CONSPM IDG TO EXPT RUOIT oes, Be AS URL BE MCCALL ED, JESUS DONIHOLEE ecester vas anor wen @ ine soscn DEFEWANTS (9 IM. ALL, 100.180 bosen) ARRESTED 10 RIAL OB 11 OCTOBER IDC8 30. CONRECT TOW WITH CHARGES. tava vee AUT LOCASTNO TERRORIST ACTIVITIES 10 THE U.S. Qe FILE TRACES ON BOTH MARCO RODRIGUEZ RAMOS AMD JESUS. DONIOUEZ BENITEZ VERE PASSED TO LUEROO/MIAME WITH A FIRE ASSURANCE THAT. BXTRUST VAS 1 HO WAY ZEVOLVED WITH THE °RESSION £7 RODRIGUEZ RAMOS. THIS FIRM ASSURANCE WAS GIVER Since . RGRIGUEZ RAMOS, THREATENED ° TO ENBARRASS THE USO” IF HE 18 TRIED FOR BORD JUMPING. ROORIGUEZ IMPLIED HE VAS OW THIS MISSION rom a CONPOREWT OF THE USG. Lets J. sHOoguIST: DUETRIBUTION VIA TELEPOUCH Qttacunewrs wsvc (DENT ITY) BACTR Bur tons S@ceret ay yt ? - TELEPOUCH UFAA 5979 4) 14-0000 0 : : , oa . ; - * : 7 (SECRET BYBAT SEPCATE COUED sTlacerrer ro eRA 97 . ; : WEMTITVe LIS OEMS POSE ee canes , SECRET CML REpeste coum sttatanew 6 oats 14-0000 ~ ] 3 re Bese Cie Mine Scr cia Sat bak cewa tat Pp atl oy kel Fi Loc sews LAT: Ye STPEDHEE IGOR CUTASSYF EAS Oh, Sone eee Sees MLE RATIO oF PLEEREP OW EDAL 8T FILE BOs Sore) 353 (eta) taf, Ye BEPTIELA 14979 CEASS YD TCATTONg | COND TL EMPYAL B ety Jom Ls Ger ree UA Dd FILE Wp Yeredserye (mTARL). TATER 34 PEPPER 1971 tere voce COM SUENTTAL : URJIT, JOSE DIAZ MONSON, AKA TONY FAL VILE Or Lonedotnd (MIAMI) muro DATE: «26 FERRUARY 1973 _CLASSTFICATION? CONFIDENTIAL SUBJECT: COMMITTER TO FREE CUBAN POLITICAL PRIBONERS FAT FILE NOs 10519785 (MIAMI) PATE: 33 DCEMBER 1970 CLASSIFICATION: NONE GIVEN SUBJECT; COMANDOS MARCELINO GARCIA FBI FILE NO: 2105-19269 (MIAMI). DATE: 27 JANUARY 1971 CLASSIFICATION: CONFIDENTIAL BUBJECT: ORLANDO BOSCH AVILA FBI FILE NO; 105-2856 (MIAMI) PATE: 12 FEBRUARY 1970. . CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO BOSCH AVITA . FRI FILE NO: 105-2856 (MIAMI) DATE: 24 OCTOBER 1969 CLASSIFICATION: CONFIDENTIAL SUBJECT: MARCELINO GARCIA JIMENEZ FBI FILE NO: NONE GIVEN (MIAMI) 14.90000 7 DEES : 22 SEP eis ty STFES . SOME oy, [ers BET w sy sOSre# &.TUAs 2F ab FILE We elds (eat) taee:, 2 u b: CLASSI arlOs: sue Givin : Ss Mosk Pel FILE By MOR CTVEN PATE, 27 FONE a9 CLASSIFICATION) COMPTUERPIAL Biintecty ONAMO sds AVIA PhY PIER NOe fovecout (MIAME) TATE: 32 NE 3969 CYABBIFICATION; CONFIDENTIAL SURIECT: MILER AY 4b PAE FILE NO: 105 Yeeie (MIANT) DATE: 10 JUNE 1969 ; CLASSIFICATION: NONE aIven SUBJECT, COMMITTER FOR THE FREEDOM OF ORLANDO BOSCH AVILA FBI PILE NO: NONE GIVEN (NEW YORK) DATE: 30 APRIL 1969 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO: BOSCH AVILA PBI FILE NO: 105-2856 (MIAMI) + Jikpkdend seem > DATE: . 8 APRIL .1969 : CLASSIFICATION: NONE GIVEN SUBJECT: COMMITTEE FOR THE FREEDOM OF ORLANDO BOSCH AVITA FBI FILE NO: NONE GIVEN (NEW YORK) DATE; 28 MARCH 1969 CLASSIFICATION: NONE GIVEN | SUBJECT: COMMITTEE FOR THE FREEDOM oF T ORLANDO BOSCH AVILA PBI PILE NO: NONE GIVEN (SAN JUAN) Peer es 14-0000 F:f 26° seyrs Lact: 2% MARTE 29 MUASETFUSAS{O%: | SLORET SOaTECT2 « MQVIWTEN TO RATIOMALIS¢A GAD (SI) Fil FILE NOg Oe mLe (Mew Ora) LATE, «22 MARCH 197.9 CUASSIDISATION: = COAPILEMTEAL SUN Ets Man VEY PILE WOy 1050855 {MTAKT) TATE, 20 ARCH 1909 CLASSTPICATIONG «ONE GIVER SUNIECT, COMMITTEE POR THE PHEEDOM OF BOSCH AVIA FH WILE NOy MONE GIVEN (AEM vOnK) TATE: 28 FERRUARY 1969 CEASSIFICATION: NONE GIVEN BURJECTy DIRECCION CENTRAL DE ORQANIZACIONES vy REVOLUCIONARIAS DEMOCRATICAS CUBANAS = FRE FILE NOs: 105-1669) (MIAMI) DATE; 28 FEBRUARY 1969 ‘ OLASSIFICATION: CONFIDENTIAL - SUBJECT: AGUSTIN ARMANDO SOSA” RODRIGUEZ FBI FILE NO; 2105-15889 (MIAMI) DATE: 18 FEBRUARY 1969 CLASSIFICATION: CONFIDENTIAL . SUBJECT: MIRR FBI FILE NO: 105-2855 (zane) DATE: 14 FEBRUARY 1969 CLASSIFICATION: NONE GIVEN SUBJECT: ORLANDO BOSCH AVITA FBI FILE NO; 149-225 (MIAMI). DATE: 10 FEBRUARY 1969 ; CLASSIFICATION: CONFIDENTIAL : SUBJECT: OMAR BOSCO. OSCAR JESUS DE LA CARTDAD - . SOTO “PUJOL , FBI FILE NG: 105-1577 (EXTRACT OF DOC, WiTH ALL PERTINENT INFO ENCLOED) 1490000 Fer tecseares TatHr 29 VAMARY 19:9 CLASSIVICATYON: = COMPIDEWrYay ew MIRA PSE FILE NOe BONY GYVEN. (gay Juan) BATE, 29 JANUARY 2069 CLASZIFICATION: — buns GIVEN SSNJECT | CUBAN POWER (ic) ; PSY PILE WOp NONE GIVEN (ew “yORK) DATE: 28 JANUARY 196900, CLASSIFICATION: NONE GIVEN SUNTECT:. HTUUEL SAN PEDRO GARCIA . Siesta PSE YEE NOr 105012822 (MIAMI) ‘ rn ne : ; 7 ae Beate | TATR: 27 JANUARY 1969 ¥ : CEASSIFICATION: NONE GIVEN * SUSJECT: ORLANDO BOSCH AVITA FRE FILE NO: NONE GIVER (WASH., DATE: 27 JANUARY 1969 _ CLASSIFICATION: C ONFIDENTIAL t ORZANDO BOSCH AVITA FBI FILE NO: NONE GIVEN (MIAMT) DATE: 15 JANUARY 1969 : 7 an . CEASSIFICATIGN: CONFIDENTIAL -. SUBJECT: EJERCITO SECRETO ANTICOMUNISTA (ESA) : BES -. FBI FILE NO: 105-14843 (MrAMT). 14-0000 6% FRY DOCUMENT (CROSS eKEE ERENCE SIEET) DATE: 12 DECEMRER 188 CLASSIFICATION: NOT KNOWN SUBJECT: “RE RECENT ATTEMPT. TO ROME BRITISH BRITISH FRNEGHPER LANCASTRIAN PRINCE ‘FBZ FILE NO: NOT KNOR DOCUMENT AVAILABLE FROM RECORDS CENTER: FILE 19<300-21 wos # 69-839/59
104-10164-10060.pdf
14-0000 104-10164-10060 } | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | NATESIAL ELVIESED AT CIA NEADQUAKTICES LY HOUSE SELECT COLWLTTEE OX ASSASSINATIONS STAFF ZIXBERS \ yILd TITLE/KBER/VOLIME: £7 SO AL) L4 PRLAEDDA. %t0/- of Lila INCLUSIVE DATES: _ CUSTODIAL UNI T/LOCATION: ; ; _ _3 oe DELETIONS, IF ANY: y WY A = ~-~ Hane ann : . . ; = RECRTYED | RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL BP K or x v \ ~ ad r s lL — | 2 ST TETRRAaNNEE | eae se no DOCUMENTS NAY DE COPIED OR REMOVED FROM THIS FILE Fre oe el ere 14-0000 a ? US AIR FORCE CABLE i FROM JCS : DATE: 10 JANUARY 1978 , CLASSIFICATION: CONFIDENTIAL a . (VENEZUELAN) ty SUBJECT: VENSAIRCRAFT SECURITY THREAT EXPANDS at MSGNO 46 (MZIR) 14-0000 tains : e FROM DIRECTOR, FBI DATE 8 DECEMBER 1977 CLASSIFICATION: CONFIDENTIAL : SUBJECT: COORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS (CORU) . FROM DIRECTOR FBI DATE: 6 DECEMBER 1977 CLASSIFICATION: CONFIDENTIAL . SUBJECT: DOORDINATION OF UNITED REVOLUTIONARY - K ORGANIZATIONS 14-0000 STATE CABLES DATE; 1 DECEMBER 1977. FM UNINT HAVANA . CLASSIFICATION: CONFIDENTIAL SUBJECT: VISAS FOR WIFE AND CHILD OF 0. BOSCH DATE: 26 NOVEMBER 1977 CIASSIFICATION: CONFIDENTIAL QUNJECT: WITE AND CHIEN OF ORLANDO BOSCH APFLY FOR VISAS . 14-0000 ere area re e 1 . FROM DIRECTOR, FBI DATE: 16 JULY 1976 ! CEASSIFICATION: SECRET SUBJECT: NAYIONAL LIBERATION FRONT OF CUBA, (FLNC) FBI. ; . eter ASS RSE ONS fuonan * i ’ 14-0000 net mete Aeterna STATE CABLES FROM AMEMBASSY KINGSTON 2883 DATE: 13 JULY 1976 aan CLASSIFICATION: CONFIDENTIAL 7 SUBJECT: MIAMI TERRORISTS CLAIM BOMB BLAST: - FROM AMEMBASSY BRIDGETOWN 1281 DATE: 12 JULY 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: BOMB BLAST IN BRIDGETOWN shits Rea hates ae ai Chur eee - FROM AMEMBASSY KINGSTON 2852 DATE: 12 JULY 1976 7 ‘ SUBJECT: BOMB BLAST AT AIRPORT CLASSIFICATION: CONFIDENTIAL qeagiee AOE 4] Opt Sh MET gE de be eho VET ASIEN Re shalt guess i 14.99000 DATE: 24 JUNE 1976 CLASSIFICATION: SECRET - SUBJECT: NATIONAL LIBERATION FRONT 0: CUBA (FENC) CABLE FROM DIRECTOR, FBI DATE: 2b JUNE 1976 (CABLE FROM DIRECTOR, FBI) - CLASSIFICATION: SECRET — aa SUBJECT: NATIONAL LIBERATION FRONT OF CUBA (FLNC) DATE: 7 JUNE 1976 : CLASSIFICATION: CONFIDENTIAL SUBJECT: ACCION CUBANA (AC) “FBI FILE NO: NONE GIVEN (SAN JUAN) A 7 4 ne NE vere bi pals ‘ Aa ucla Ge ad a samme s eee 14,0000 . . SO a SS Sh Png naan & o a , a : Pe .. . , beveeres -te fitett VS TT at Se ae ° f | +. ‘ : 7 SO TEL : . 1 OCTIOMs ,eoze (003) TeFSe GRE. Ge DDOw~E, OF o8 C/PLEs Coen, Eusod Py i | Weeb, GO OmRe LEAIIDe: OOPDR2,, ACUERT, PCE IENCee, OLEAEbe Shee. B1E/F ce i 7 €e3¢ay~_ —_ : ; ato _ aril re: . 3 orwwe . cecvoccetececoous | $ ve OC2E222 _-, 9A6E 003 or Gor ; , azs222 . ; os Wome 1010003 man va Cas H5P0S >; ° 4 Povessovccccccovcevoce cee senarrwosseceovceseasseeuveces eeoeverseeusesce . : . a : . Te —_ CEC RET tonsssz wan 70 late, NOOIR DoodsS/037S2078 CUTE Comacas S870S (LADEWOURG ecrsHG). YOu OFRLCTOR INFO Baa vColbee | SILTAe BQ OC Janeze a wonnovea ‘Panama CiT¥s MILOTST. | 4 ste OE JOnE380, LAGOS, HO nove . . we 1 L@NENTEL INTEL KETONE 4 = G 1 QUPADATAL SOURCES WKRAPIER/cAHaPT EROS FROM BUBJECT CARACAS = an i 33185. SOURCE Pana | FIELD COMMENT WKOIET/WKDIET SS, . . vo. MOT FOR CIATSON, OD ‘OBJECTIVES: Jele NO KINDER, re an 4 PILES DEFERRED. Nivoiat: PLEASE PASS ALL. AFTER FILED og ; "VO CINCEO (JeR) Ohad, CL BY O37I7I6 a 2 me PILEDs 3035252 xxxxxx. ve at - oo * ° 7 : = ese is 5 1 AN AS STE IIE ETE EF : spade bes . e . . -_ aie BI9292 CE Paw 7f ravepe me gre: Cet MAE ee ae 714-00000, ME DRT EM CENT ce de ee rE . oe e » : - . wo od bd ad i* . e eee af . yo > fewepege 22.0 2. eparret ad Se 8026222 Intelligence’ lnfotmatiun € able abe O61 OF O62 ‘DSS aume tm enh iat OF tel eovamstem eMC 1D 7 a COMB DS SAH 6 BERENS On tow OF EEE ORT, : i Lf SUATESSUR SEELRS(OLE) Cla-were ggriD ees | toe COUsTOG) Soh BEe TRESS bee (need COPIES TOs ° 14 A REB/E WFEG. enbs108 OC4 ative GOL), | oo Dg. Nese Ss gaan e Ae: ae meeuaT Cyess & CRE Teoaniareyoncroaneny iusieacy OY 4 : . . e ant yo#IR Dbesisvosrsnere- 4g a fob OT te man ve . oR 4 counters VENEZUELA. oy a susseers Status OF CUBAN EXILE Leanee OMLawng peucn - pode. @ mance 3078). _ sources A VENEZUELAN BUSINESSMAN wan 6000 eanracte:: ‘none eT VENEZUELAN security OFFICIALS, LIY nteomraas 18 OF GENERALLY RELIABLE. , _ 1. One MARCH 1978 FRANCISCO LE ANG & 0 won, . LAWYER FOR CUBAN ‘EXILE LEADER ORLANDO BONE w, ‘Bago THAT A GROUP OF BOSCH'S CUBAN EXILE FOLLOWERS PLANNED TO Meer IN im HE CARACAS HELTON HOTEL IN CARACAS, VENEQUELA, oN THE EVENING ona APRIL 1978, TO ATTEND THIS MEETING: ‘AEANERO BAO» ONE "pwoavapuan WOLD BE COMAK® PROM MIAMI, FLOREGAs AND ONE PROM” ERTO RICO, - REPRESENTATIVES FROM VENZUELA AOULD 4.80 oe. TTENDING. CBOURCE COMMENTS THE REASON FoR tre MSETING 18 WOT KNOWN.) . - : a LEARDRO. assureo BOCH THAT We reat Ter THE vanes a — 2UELAN GOVERNMENT WOULD ‘SOON MOVE. ON BRINGING GoacH To TRAIL ~ ANO THAT HE HOPED TO GET A FIRM OECIOION BY EANLY APRIL. o 34, ADDETEON/LEANDRO TOLO BoscH THAT He ont COMMUNITY ue a 14-0000 secert - 2. ga. eepsaze oaderes: extrce stereo ane BEASITI eG LETC LTSLSCE SELES 40D METROID NSURLOES CuSleS SLAGESLASTI Sa s03 .82 OF tat Jes paeet) De. Sud JECT 8 COelSErnS STATES at bled tech ous tes oF. etna . . |, ERDTEE Fiesecsey 42d TO B08Cu's SeusLy, Te . ; Joa Bo OUSCH'S PmNsICeL CORDITION 6 Bute IePeoNED siece . OE SDANDONED WIE SAGER STODEE Oud OCCEPTED MEDICEL OTTENTION, (PUELD COMMENTS & SEUTSOLL? CELTOOLE SOURCE INDEPENDENTLY REPORTED WndT ante BORN 1 WOE EEPECTED TO @CCOvERe WIE -OENERAy Puvetcar CONDITION 18 POOR, BOSCH Gave. Ue mB. evesee. HEN Cusde ERILE ‘ueaneas CONVINCED. WIM. Twat PRESLOENT conios _anpmes PERC? ma. AGREED TO CHPEDITE WIS case, THE “ QUSLEB, OWEVER, EEAGCERATED PERCE’ COMMENTS 50-48 TO GET BOSCH. TO GIVE UP KIO STRIKE, PEREZ WERELY PROMISED THE EXILES TWAT HE BOULD TRY TO DETERMINE HAT COULD BE DONE TO SPEED. UP We counts) “ see gate ene wet cs en Ener ae “|. Ge aCO8 VENEZUELA, CARACAS 15 MARCH 1978) FIELD Noe | WVC=T806, ~ "Se FIELD pisarn, EWDASSY, PBT, SECRET SERVICE AT CARACASS 7 SENT To BRASILIA, RIO DE JANETROs LAGSDs MONROVIA + USCINCSO (se2 ONLY)» PANAMA crxty. "REPORT ctLass SE € RE T @mWARNINING WOTICESSENSITIVE: INTELLIGENCE ‘SOURCES AND METHODS INVOLVEDeNOT RELEASABLE TO FOETEN- NATIONALS® WOT ‘RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS = ehassreren, ‘oy RECORDED REPORTING OFFICER. XGDBeR. 14-0000 . = 4 rd Te : 5 be . =. “ap oof 8 i : e003 70% . stcagt° " Ok ae ee eee : ee ; gates : SLUSERS Ld035 1302) IEDs FILEs ues CLOTS. Caess tdasibo i a“ : USERID. Dubiess OLEsIRles, (Sse) coset Ebrds Bb00 a ecotind . ‘ everovereccecoosovoveesecorce wees 10 Oze0008 Pace 081 OF 003, . g TOR, Colceed Fto ve : : : Sueovesecocerecesososeurerroverererreeee SECRET Casdenz C0 Te Inve, | . ESTE Camacas J5ez0— Tp" ia Dee Bisreieeter. WySels ae ~ 108 DIRECTOR Jaro baratent . = . 4 : @MINTEL Gem Ieteu”. . a 7 . _ SuPDATAs souRces AaDIET/AKDIE Tes. MOM JOEN (OY ons came... * DIRECTION Cav), NWOT FOR LIAISON. OD OBJECTI VED | Vole NO SNOEX, FILE DEFERRED, Aut. arte. FILED BNVTERe. Co QY 035333. FILEOs Be! ened Babe tal ferry _ - 14-0000 Rt one eer - > @- ee : ‘ ' . - +» @.) “@ @- : ESE = : ec 2 out taf: "Intelligence Info. Cable’ + 1p. czscces FAG i amet bal OE fees ot Dems tom 6B wpace 653 OF 962 . . COMBS SIATED Of BEGORONG and t0c GF astcet : z : STSTEsI00 JCS/mC (14) Cierumee ‘$8719 el eG (8¥7186) SeS a86 TRESS 600 (nsad COOIES TO8 : QSC7K SFOC angttOuw OCB SECUR 806), b ae : ao . . i - Kepminee Ge Gxerent tagwtng Che soe o eomoen tenamearnes e 78, 0S teem . * . 4 ‘ ry ie Ortes tone loupe SB: oeees © seeues tee © cee anes . ne atroat cise Bc 8 £ ToomeluteLernoronmeeuocourauet es 7 4 ? \¢ etre torte Dae rssvoreegere Oo, - _ ON 08 ven 78. 4g ©. Counvay = -vewezutcarcuea a a oe ae - . gusseet: Opossrece RELEASE OF CUBAN EXILE Leanee on anon ) nosen Sa. i ¢ CDOTe LATE January 1076) er re : ¢ SOURCES & VENEZUELAN BUSINESSMAN WHORE acTivirtes. aRtNe IM oe “ é . Into CLOSE contact WITH VARIOUS Soveannent oFrrcraLe. - . we 18 @ ParRiy RELIASLE SOURCE. de Ih LATE JANUARY 1978 AN ADVIRER TO VENEZUELAN PRERTDENT ' Carros ANDRES \d ERE Z SAIO THAT PEREZ 18 CURRENTLY cONaTDERING GIVING FINANCIAL ATO To CUBAN EXILE LEADER ORLANDO B 0 ‘s@cH AN RETURN. FOR BOSCH'S AGREEMENT NOT TO MOLEST VENEZUELAN PERe ” SONNEL OR FACILITIES. BOSCH. wHO IS CURRENTLY UNDER DENTENT Int. “IN VENEZUELA. IN CONNECTION wITH THE OCTOBER 1976 BOMBTNG ‘OF. a — Cupane ATRLINER, WILL BE ‘BROUGHT TO TRIAL SOON. THE ADVISER : “Abi, HE ADMITTED. HOWEVER, THAT THERE 18 No CHANCE | oF SETTING. “e UreaL CONVIETION, AGAINST eoscn. al es ak PRESIDENT PEREZ 18 CURRENTLY CONSIDERING GIVING. . . poses WIFE BS. 100000 (UsS. $2,300) & MONTH. ‘UPON: aoscwis - RELEASE FROM PRISON PEREZ PLAN TO GIVE HIM U.S. 880,000 oN THE Conor t10N THat KE NOT RETURN Ta VENEZUELA ‘AND THAT THE 14-0000 ela eee SECeEY . ot GPeC0Ss : Tor 18 Db=315/01e0b~7E PY Leis NOTICE PAGE 002 CF O62 BEASITIVE TATELLIGEACE BOVRCES 40D BETWODS ‘JavOL ver * Fyetuee ¢ CISSEWIRSTION OnD USE OF THIS TerORMstION SUBJECT TO — Gonraous STATED af BEGINNING an0 Gud OF REPORT oe o- 4 CUBAN EXILE GROUPS HE LEADS WOT ATTECK VENEZUELAN eacnuitre . ot So ACOs VENEZUELA, CAMACAS (2 PEERUARY 1976) FIELD HO. -@e FILES Dissens EMBASE Ve Pat at acahacas. yoy acoont Lass SECRE Tosmanntnd WOTICESBENSTTIVE: INTELLIGENCE ‘sources: AND METHODS INVOVEEDONOT RELEASAALE 10 FNRETCH WATIONALES ee . : og . “WOT RELEABSABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS CLASSIFIED BY RECORDED REPORTING OFFICER. xGUB 14-0000 oy hae ON Bet say ” $8r2sree Qe secagt ry Par ae 23 So aetey i OCTUOms Lhodd C3989 Jaf Or FIL WR. C0008, Chea, bPastoees UUD. ercnee ~ t a COPH—De PCEs ales, (3240) ; 4 v6 esseera aCe 00 OF col tu O3seeia: a? . ; VORg 2330082 FER TH. eee 39808, ' quccoconereveroseeveccccccrccccounocvesscescesces eeeve eovccceteneee:: "OC CHEN amen Fee ve muteR gorge pusanteeenes Oe | tv eo708): . / eave Canecan D580) _ | OR DIMLETOR 5NFO Lasmiants _ | bout | G@MSWTEL INTEL RESTONE a . a : “ } QUPOATAS SOURCES) mMROSTIZmKOIETOS DIRECTLY, NOT FoR. LIAISON, , : : moe ne 00 OBJECTIVES “Jel. WO INDE, PILE OLPERRED. pos \ ’ CL OY 035133. ae . O3LEon BB1OZIZ =: MANXE ne are Debeke Reser a oe meme mre mn sratemenrenvervn ee eters 14-0000 : a | _ Do ie a . . . SECeEY ., autive€ . Intelligence Information Cable . - tw e3sce12 : BREE SSE emma teOm and USE OF Teed oe ObenaTOm S08 CT wh ACE O08 OF C03 Z . : COMBOS SISTED a! 8GeeeNG. OND EX OF 88 P08! _ ; ar _ (817766) BeS Ab TREAS SOO (maRd COPTER TOs. WSC/8 mFOC ungitan OC@ SECUR O45, . Campane to Qony-ens Capemmng Onna teers 00 Gee Cqmemem basen oO ‘sett omens Congen B+ od apeeee © Gyurest ben & tuncee borers Toa th: aed WetOR male REPORT OO) Feraile fvarvaleD wan ein “, QEPORY Class Soc aE TooMMINTEL@NORDAWeNOCONTRACT woe og _ , mo . a “eve torte nesisedsened: — ; . rs O18 23 Fee Te. .. 7 4 ; COUNTRYE VEWEZUELa/cuBa Fo co 4 “GuaJecTe FeaRs THAT THE DEATH OP ORLANDO BOSCH AB a acsuut. | fe OF A WUNGER STRIKE WAY BRING ABOUT REPRISALS: a (Dots 20021 FEBRUARY 1078) — ie Sounces A VENEZUELAN BUSINESSMAN WHO MATNTAINS contac nite CUBAN EXILES. HIS REPORTING 18 GENERALLY RELTABLE. 1. GOTH THE VENEZUELAN GOVERNMENT ANO THE CUBAN ExiLe.. COMMUNITY IN VENEZUELA ARE CONCERNED TWAT CUBAN exrLe: Leaves. “ORLANDO BO 3 CH “MAY DIE AS A RESULT: OF HIS CURRENT HUNGER: STRIKE. FURTHERMORE. THE VENEZUELAN GOVERNMENT FEARS. tHaT -SHOULD BOSCH DIE. CUBAN EXILE GROUPS WILL STEP UP THEIR ATTACKS = SVATESING JSCSsmC(OLE) Clasmuce “s5/10 vet. - i wo 4 7 e a ON VENEZUELAN FACILITIES. THE CUBAN EXILE. COMMUNITY. IN- TURK. Pears THAT EXILE ATTACKS ON THE VENEZUELANS WOULD BRING ‘agout “FURTHER. VENEZUELAN 6 GOVERNMENT REPRISALS AGAINST THE EXZLE Cone “MUNITY. CFIELD COMMENT? BOSCH WAS BEEN IMPRISONED iN VENEZUELA SINGH OCTOBER i976, 2N CONNECTION WITH THE BOMBING OF a: CURANA AIRLINER, WEe AND THE OTHER INDIVIOUALS. ACCUSED OF ENVOLVEMENT $N THE BOMBING. HAVE NOT YET GEEN GROUGHT TO TRIAL. “eonen, AHO GUFFERS FROM A WEART ATLMENT ano: ULEERS, HAS BEEN ON A 14-0000 Seta com pond : 3 ‘ BPEL com ei awe, oo ajenets ot bat DASA ame gaan Deng ET VOEIR BA-$15/0254207B ebRnIhS Solice : SAGE 002 OF 963 SERSITI vE- INTELLIGENCE SOVECES AmD METHODS [uvOL VED FURTRER DISSEMINATION OND USE OF TTS INFORMATION SUBJECT TO | ConTaoLs STATED AT BEGINNING SND END OF REPORT ‘UNCER STRIEE FOR APPROXIMATELY THREE BEERS.) 2. O% 20 Feeruary sere OCTAVIO LE PAGE. VENEZUELAN. INTSTER OF INTERIOR, DISCUSSED BOSCH’S CONDITION with. A. “"@AN EXILE. LEaoee. in. VENEZUELA, LEPAGE SAtO THAT WE HAD © . SELVEO REPORTS OW BOScH'S PHYSICAL: CONDITION AND Twat HE ‘and HEA GOVERNMENT OFFICIALS WERE CONCERNED THAT BoscH MIGHT a 4OCEO OLE.. SHOULD THIS occur. LEPAGE SAID: HE HAD WO ee —4at VENEZUELA WOULD BECOME THE TARGET FOR CUGAN EXTLE TERRORIST ‘ATTACKS. LEPAGE EXPLAINED THAT BOSCH'S DEATH WOULO MEAN . _*ROBLEMS FOR THE GOVERNMENT AND THE EXILE COMMUNITY. THEREFORE. ~EPAGE ASKED THE EXILE LEADER TO TALK WITH BOSCH AND ATTEMPT _ "0 otssuans WIM FROM CONTINUING WITH THE STRIKES ‘3. _ THE CUBAN EXILE LEAOER ACCOMPANIED BY REINALDO : of a R Tt IN CANO, A CuBaN EXILE PHYSICIANe VISITED eoscH IN lame HOSPITAL ON. 2% FEBRUARY. AND FOUND HIM TO BE IN SERTOUS “ MYSTICAL CONDITION... BOSCH ALLOWED MARTIN: to GIVE HIM INJECTIONS 4 0 COMBAT BRAIN DEHYDRATION. BUT REFUSED ANY OTHER TREATHENT. OSC ALso REFUSED JO GIVE UP HIS HUNGER STRIKE. BOSCH: EXPLAINED THAT HE WANTS TO BE” BROUGHT TO TRIAL he T. ADDED THAT VENEZUELAN PRESIDENT CARLOS ANDRES PERE z. s08CH SAID, BETRAYED ‘HSM AND THE CUBAN extLes. FURTHERMORE. PRESIDENT PEREZ wie ‘BE PERSONALLY. RESPONSIBLE 4OR HIS DEATH ND. Wobb PAY THE wHICE FOR HIS GUILT.’ (pounce COMMFNT® SECRET et eet Bagot we wi Rt ey wt : SECRET -~ «Yu 635012. (8 APRAIO TO BRING HIM BEFORE A COURT uF ‘LAW. ‘PRESIDENT. PEREZ, (ee a rmeane gm ri oo ‘ } eee pean _ oo 8 = 14-0000 g a Sele tegen ET ARLE TT Fhe! 2 _ gecmet essees2 a So torre OB931S/02585 : , BARNING NOTICE - “PAGE 003 OF 0035 SENSITIVE INTELLIGENCE SOURCES AND METROOS INVOLVED FURTHER DISSEMINATION AND USE OF THIS INFOWMATION SUBJECT To . ! CONTROLS STATED AT BEGINNING AND END OF REPORT boo tae Came ep be ad _ DETAILS: 'OF PEREZ* SUPPOSED BETRAYAL OF BOSCH ane wot xwomn, a " HE OPINION OF THE EXILE COMMUNITY 18 THAT BOSCH AND PEREZ Had, oe i “SOME SORT OF DEAL wHICH BOSCH FEELS PEREZ BETRAYED.) : | Se ACOs VENEZUELA. CARACAS (22 FEBRUARY 1978) FIELD WO. : 2 “ : - WVCO7ESS , Co - - 8 4. @. FIELO O1SStM: EMBASSY. FBI AT CARACAS.. re OEE t “REPORT crass S$ & ce e E TeemARNING JNOTICE@SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS= NoT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSUL” ANTS. cLassiF rep bY RECORDED REPORTING OFFICER. xXGOS~-2 14-0000 O35 rae PATER Oe eg ec eng iewrnde can eerie ENTE O we Mato 107297 StCFER °° , CL a Stare : ACTIONS Lace (911) TOs FILE, vV@, Chea, CasSNGes, Cle6, EPS/EGaZy, i - EumeR, IP/DYS, ODPD|D, OCS/INT. POS/I1CHd, SIA. SIA/EL, (a0ve) OOO OOO OS 08 OOO OOF OF EOS SOOO OS OO OOOO COSTES S OSES ESOT SSSOSESSCTESSCE SAU beecwaee: i ' 78 0190015 ; a . PaGE 008 " Iw 090eaas ; , ; TOPS O716532 Jan 78 Cana 3515. : ' OOOO OOO OOOO OOOO OOO OOO OO OO OOS OOS OOOO STOO OER SS SESSO ES OSOP CEELEEEeSeeee: . “SEC WE Y 0710002 Jaw 78 STAFF. _— " l oo “2 CEVE Casnacas 35150, CLADENBURG ACTING) —— 7 : ‘ 10s PRIORITY THE HAGUE JNFO DIRECTOR, . os ——— op WNINTEL RNMUM REAM Be re | oye. REFS THE HAGUE 33052 0193080. 1. :FOR PaST 14 MONTHS VENEZUELAN AUTHORITIES HAVE HAD: iCUBAN EXILE LEADER ORLANDD BO § C H AND THREE OTHER | . _ n INDIVIDUALS UNDER DETENTION IS CONNECTION WITH THE OCTONER a . AON, 1976 BOMBING OF A CUBANA ATRLINER, OURING THE PAST WEEKS | : ‘ SEVERAL BOMBING ATTACKS AGAINST VENEZUELAN INSTALLATIONS oo IN THE U.S, HAVE TAKEN PLACE #ITH CALLERS INDICATING THAT THEY HAD BEEN CARRIED OUT BY ANTI@CASTRO CUSANS IN RETALIAe © _TION FOR BOSCH'S IMPRISONMENT, STATION RECENTLY RECES VED INFORMATION FROM WKRAPTER@S (A SOURCE OF UNDETERMINED gebeagterty) THAT THE GOV HAD INFORMATION THAT ADDITIONAL ATTACKS AGAINST - VENEZUELAN INSTALLATION AND/OR. GOVERNMENT FIGURES BOTH INe ‘SIDE VENEZUELA AND ABROAD WERE BEING PLANNED. - (THIS LAST. | SENTENCE MAY NOT BE PASSED LIAISON.) _ 2. REF REQUEST Is PROBABLY IN RESPONSE. To & GENERAL GOV DIRECTION URGING ADOITIONAL CAUTION AT ALL VENEZUELAN . INSTALLATIONS, NO FILE. ‘Se £2. 2MPDET, eno oF MESSAGE, _ _APCRPY arene aae Nee eames 14700000 a rose SY optopeatraa, Sane fe aOR CTS FE “ ghv24sa? seiMt . . +d, wy . —_ : : . ACTIONS Leet C5S27%y Vk OE FILbs Ve COGese CVPLS. EPSstGe2o EuseBs Faede Tide TO704Se LSNZ1De OVPDODe Slade SIAsFLe 059%04 te pact 001 Ur col “qore 2085022 OFC 77 VI o1eaees SEC RE Y.201u207 DEC 77 INTEL. CITE CARACAS 35091 (LADENBURG acTIxe) TOr DIRECTOR, LAsHTAMI. mNENTEL RAMUM INTEL SOURCE? ~KRAPIER/AKRAPIERSS. FROM SUBJECT 33185 SUPDATAS we mee eee eee et 088133. | eiveos 2en292 xX : Tels « 6 oe 8 Oe mem f a PEL Chea, CAsSDEEe Clede PLE IAT HS. PES/INCree a 8 Js O1ecoe5 Cama 350°! TDFIR DHe3iozISZzEd~T? avce7ez6 LF CARACAS | : yaT FOR LIAISON. OD OBJECTIVES Jete NO INDEX. FILES (DEFERRED, ALL AFTER, FILED? RANVIER. CL BY. Pa “LP enogs rine copy Fort RC PIV IID i nee oe We 14-90000 PANE OT namely Sone cages nth -- A bad . . wns . ; - . : seceta pe Bae i : ; . a a pS Cleon . i Intelligence Information Cable OaCE OO OF O02 : Hanes Or5 SE nes 1 anD USE OF feaS O58 A TON $.2ECT IO : CONTECKS giateD al Green. an tad OF stecet. a state sina JCS/MC (OTS) CLSsaeCl a { Sag BSA TREAS SOO FAT SSIES j ‘ (maRo COPIES 101 NSC/S NOC ansytas OCR NSS). . ey 4 Cowtes tecetng Onter: anne ven onere Desemecncense tenechtn @ 8 Ne5) Gaee sae t. Cacge Bs, Tmpendas ts Dareneone Gane of Cremeans Dengan? “4 ry 1 Tn eT ATED ‘ — Tay AN WH ORMATION REPORT, NOT Fenaity EVACUATED WTELUGERNCE. ~ ts aceon’ cLass SET CAE aAWNING HOTICES SENSITIVE TNTECLIGENCE ; SOURCES AND “E 1.HOOS INVOL VEDeNOT -RELEASABLE 10 FURESGN NATIONALS® wo4 44 WOT RELEASABLE TU CONTRACTORS OR CONTRACTOR /CONSULTANTS Lo 4 ; : ; ; os . a: i . CITE TOFIR DBESIS/ISZES]77 oe t oe _ ost 2a DEC. 77 ‘1 gounTRY VENEZUELA/CUBA/NETHERLANDS ANTILLES | pol : WED DECEMBER 1977 SUBJECT: INTERCEPTED MESSAGE FOR CU | @OBCH ON CUBAN EXILE MEETINGS IN CURACAO) VENEZUELA, CARACAS (23 DECEMBER 1977) FIELD NO, HVC$7628 : INESSMAN WITH 4 WIDE RANGE -OF ‘CON OFFICIALS. HIS RELIABILITY “AS BAN EXILE LEADER ORLANDO ace gource =A VENEZUELAN US WITH: VENEZUELAN SECURITY WOT BEEN ESTABLISHED, THIS T *" prscUsseD WITH OFFICIALS OF ANY FOREI TACTS NEORMATION SHOULD NOT BE GN GOVERNMENT, INCLUDING , |; © TWOBE .OF VENEZUELA Ae JK MID DECEMBER 1977 V SO AWTERCEPTED A CODED MESSAGE HICH | pRIBON CELL OF ORLANDO BO 8 C He “Jw VENEZUELA IN, CONNECTION WITH THE 6 GUANA AIRLINER, THE FOLLOWING 38 THE TERT OF SHE NOTES: 2 Wad EXPECT THAT YOU WELL REGAIN: YOUR FREEDOM AROUND THE FIRED ft: THERE WILL BE A HEETING of FRENDS GN 20 JANUARY) © 7 “we woe, orscuas # VERY ENEZVELAN SECURITY AUTHORITIES : waS BEING SMUGGLED INTO THE wo 18 CURRENTLY UNDER DETENTION OCTOBER 1976 SUMBING OF & | OP THE YEARS "Ag THE HOTEL CURACAO INTERNATIONAL» gaenet 14.0000 sie ae Lf Rew ponteg Wun timer ine ea are Line AO OR CSM ra ’ . ¥ . - ‘. ‘B ; . _ he : ; ne SEC eH 1X Etecees . TA Te Deo TisssS205o72 ‘ ; reeedec SOTice _ PbSt O62 OF O62 Hi 7 RAUBLUE SE JRVELLIGENCE SOURCES 280 HE TOES Tevut eo : - FAW CLSSERTRATION 260 USE OF THIS PRF fees T TOV SUBJECT TO ; y CeateorS SISTEO at OLGIANIUG 660 Fae OF BtPLsI : ; Jupgetant waltce, tour® - oo = ; 7 ‘ 4 Be PUAN OLESEN: Ensassy 6 “Or OT CagaCase a os Peevey : Po 9 agpoat Crass BE Cf E T aasentdG WOTICE © SENSTUTvE PNTELLIGERCE pe ; BOURCEDS Adie WETHONS TNVOLVEGoNDT WELESSOBLE TO FORT ICN HATTONSL Be SO , "WOT RELERRABLT TO CONTRACTORS OF CONTRACTOR /CONSIL TANTS, “CLASSIFIED a, | BT RECORUAS BLPOWTING OFFICER, IGOS92. . . oo 14-0000 e 4 > wea EARS REO MOE Ee ED Re ant Tove ARE Cotee, em ute dat re eye a, . SECeET we 80 OCCUNERY ExtaacT THE FCLLORIANG INFCRMATICR CORCEARIAG THE WOsECE CE Fass aa _ . . OCOSSIER WAS DEEN EXTRACTED Fodn altnta OeFlcrar OO FILE. . : vente ee i DEDSCRE PERFLAMING Rave TRACES 846 CAUTLNED Beat “THE UICU} "MEAT FRCS wire Ends ExTaacl ets PREPARS YO CONTAIAS AODUT EC NAL URGCRMATICN PERTAINING TQ TRE SUGUECT any WROULE BE REQUESTED FACM UP/EELES. : : . coctntttieee., BOSCH OVILA, ORLANDC ee Do anes ae | 20l-casg202. oe 200-012-200701 | 7 _ SEX M co Bikebb Oy eee we RO CCH |D . v2 . one 2... SUMMARY OF [NFO TO THE FOE AKC ASSISTANY US. | ee etna ATTORNEY RE INVESTIGATICN INTO TRE CEAIn CF —_ pee eee ~~ ORLANOC LETELIER, INFO CN ThE CRGANIZATICN GF cee cee ce eee. GORY 7 . wy ee ae FURTHER INFO CONTAINECS 316-0360577 4NQ wna cee BES 032907 Lo. : . nate tothe ree one "77 TT eessee2s — 14-0000 ee eet ane a a aus tor sees . aye ar wa aencpebine ye ML TE bey ~ i. -t oe. tt ~— a ° qa be wom a8 _ . * ~~” ee ee ae - - L i er er) eer Gee sececy | i Le ee Sterete whee apareD - -e owe - ess res EER ? ‘ . 7 Lik ae FeUp sng cre — $asone 4 4 cow CF. j-~ ms of, Saiad fe LLG: sabia 8 = eee £ ; : 7 - - . eS ; Cts VAGUE 0 awa ven S38 a . . . . @ . BAS, TOs FEDERAL GURCEY OF INVEETSGATION/7ATINY Rice. ACHARGUE/GLOGH AL “YNVESTIGETIVE DIVISION. ¥ ee SECRET=-WaRnING WOTSCE > SENSITIVE INTELLIGENCE SOURCES AnD nevwens ens INVOLVED - NOT RELCASABLE Te FOREIGN NATIONALS v . CIR PSW/OIEOS- 77 V- SuBVECTE INVESTIGATION INTO THE DCATH OF ORLANDS LETELICRS INPOANAS SION ON THE ORGANIZATION OF CORU ¥ - EO, REFERENCED = PIRCIE322/03290- -774.7 OCTOBER 3477:¥ | 2. THE FOLSOUTNG INFORMATION PERTAINS TO INDIVIDUALS MENTARKED “EN REFERENCE. THIS INFORMATION IS BEING MADE AVATLABLE: ‘TO ASSISTANT > UNITED STATES ATTORNEY EUGENE N. PROPPER.¥ ey ir - ot 2. THIS AGENCY HAS NO INFORMATION ON reer Cio. aN “ARGENTINE NATIONAL WHO WAS IDENTIFIED AS A TORMER EMPLOYEE OF THE we ei eee ‘3 "GULP AND WESTERN CORPORATION AT THE PALCONPPIDGE PROJECT. DONENEAN. REPUBLIC {SIC} AND WHO TS CURRENTLY. EMPLOYED BY "EL ROSARIO" RENE. {HEADQUARTERS COMMENT: JIN DECEMBER 3976 THE SAME SOURCE who BRO= VIDED - ‘PARAGRAPHS 2 - b OF REFERENCE REPORTED, THAT. EULALZO, FRANEGES CO sap pate FRANK? cigrRo PAZ AND ROLANDO éteré "tHémwahberd TRAVELLED AT LEAST pares, Mtoe 2a EOP ee ee TT - -, ORIG: etna pnt Hyg BI 7 Seba uhh: _ in ER LS err TRANG eat re 1 ee ‘ Fae ME IED Ka ea HOG, 1 wey A4.9Q0 : eH wa teboy Qe, sh sal roy BAY 4 rab he ao be - ot rat mitt, Ln he re 7 ih nh a. wie y] oe ee ee Ve ; . i * Ae re, , SeesDNETING GomeeRe scien ANTE, ak eaeeonsren me wed h cpr eh NY ae : Tt tL pace aa va s : seston ils a ALY i 14-0000 TWICE. To os orane 9 ste Avene: CanTes quae TT) oof stifer oe 7 { . GULF AME WESTERN DAEAICAS, Te SEC ECENCHIG ASSISTANCE.) CEANTO Le _#, DORINGO STAZION concurs abn WOU HAS a TOR aCe EET: GULF ORD oe ty . VESTERN 3h gone oheLeSs FLORIDA.DY : ee a 4 “, RUBEN S00 35 PROBAbLY. IDENTICAL VETH THE SOTO: PREVIOUSLY. _ WWENTIFEOD v0 VOU AS ONE OF THE BEST PRECNDS OF U.S- ARAY MAJOR JUAN ARMAND MONTES. SOTO. THE OUNER OF “LA PRANCESA® BAKERY PASTRY a 5 SHBOP) AKD A CUBAN EXILE, IS KNOUN TO BE CLOSE TO ORLANDO BOSCH. | oe “AVILA, AND FRANK Casino. rr arr . “A SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE w7 “GMAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT A “DELEGATION OF LOCAL CUGANS. AMONG THEN RUBEN ‘SOTO, WAS: SOLICITING aie FOR CUBAN RIGHTIST actayiTzs S.4 “ONE RUBEN Sor ‘HaveT, I ino was BORN IN ISLA. DE PINOS. CUBA. oN 23 SEPTENBER 2337. WAS A MEMBER OF BRIGADE 250b AND WAS A CANS ‘DIDATE TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY | abe. THERE HAS BEEN NO: AGENCY CONTACT WITH SOTSO. HAYET, SINCE THEN. ae . “IN 3mb3 ONE. RUBEN. sore" alivers pOSSZBL* IDENTICAL WITH RUBEN -_ wo Aalst ey IMPDE mo te “en i044 4 =m Oe at 14-0000 UW PG tee fino dieawe OT ~ od - ae ee - - t eo 6 6 ec 8 8 .8 8 4 a et etal i stcecr ela , cw aso ms 109995 Co ww casen gs. Fi 8 wm’ : O anew 0 0 - e tere WOVET. WAS PESCREOED aga FORMER BS0b— GPIESdC AEABER EY VAS AW CHECUTIVE RERBEE OF THE MOVERCKT Fon ReveLUTTonaey necovery anany ey CO , W. TW DECEMBCR 387 THE SOURCE OF PARACRAPHS. 2 = bOP. C 7 MEPCRENEE ACPORTED THAT: IW JULY OR AUGUST D9%b» DURING A MECTING OF | | A GROUP OF CUBAN EXILES AT THE PIZZA RCETAURANT IN THE: DOMINICAN po 3 “REPUBLIC. ARMANDO CABALLEROS. OUNER or THE RESTAURANT. SPOKE OPENLY “Lg ABOUT PLANS TO ASSASSINATE “UN GRAN FUNCZONARZG AMERICANO" IN COSTA | ze RICA. CHEADCUARTERS COMMENT! PLEASE SEE CLOL-O44S>7uy 29 DECERECR : ws a9b. WHICH PROVIDED YOU WITH INFORMATION ow TERRORIST | ‘PLOTTING oF _ CUBAN EXILes AND INFORMATION RELATING TO THE ACTIVITIES oF U.S. anny MAJOR MONTES. IN RELATION TO THE PARAGRAPH TWO. MEETING. Source : “REPORTED THAT THE. PARTICIPANTS DISCUSSED THE FACT THAT FORMER “SECRETARY oF STATE KISSINGER MET IN EITHER HEXICO OR COSTA RICA WITH. PAN IMPORTANT FIGURE. It THE CUBAN GOVERNMENT NAnED HART™ PROBABLY Fore dy wp Ss ; _ Annanno HART DAVALOS?. KISSINGER WAS LABELED A TRAITOR AND PLANS. o WERE DISCUSSED TO ASSASSINATE HIM IN SAN. JOSE. COSTA’ RICA, THE | PERSON. CHARGED WITH COURDINATING “THIS ACTION WAS. PETER 40R PEDRO? . » g 2 IMpperT ; CL BY: 005444. + ar CRE ATID POTATO 218 ot ee etre en ne mI PN “14-D0000 "ae ie ; cow: oo a 7 _ soos o— oneta a | 7 Omen re rn Whe SOURCE BELIEVED Yuat MARTINEZ RESTOCD Be many. Tae a WAN VAT WOT CARRIED GY BECAUSE THE OCIA FOUND GUT? AND mau ee = UapouTaNT CHILE! BOCKLIF TED AS MANOLO aovES ‘uno void ALSO LIVED au SS | P Dike AND TORTATENED TO anvise Surcsa 6 aol - PY ag hDMYF a an _ OWE ARTANDO CROALLERO PARODZ, WHO VAS BORN IN HAVANA OW >) |” | | 30 JULY 39Nas Wad & FemnER RCMBER OF THE BS0b BRIGADE. HE WAS. \ . #UTERMINATCD BY THES AGRMEY IW MAY 3963- ZW LATE 2963 STHERE WAS r INTEREST IN. USING CABARLERO IN TEACHING AINPILTRATION TECHNZGUCS ‘BUT | THERE 13 NO INDECATION THAT HE WAS CONTACTED IN THES REGARD. y Be THES AGENCY HAE NO INFORMATION ON DANILO GONZALEZ. IDENTI~ | - Pico AS PRESIDENT OF THE CUBAN CLUB IN SANTO DOMINGO. OR ON LOCAL ot 7 | HP oF THE AMERICAN EMBASSY I SANTO DOMINGO. JOSE RENE a { { | | 4 ect eres openness a “tOl . dese senez OR FRANEKEN HOLANCO « Vol he Patt ALONSO. buvols 8 Is ‘PROBABLY IDENTICAL yrtH JORET: ALONSO peret 3238" As ERMUDEZ UNO BAS BORN IN. HAVANA ON 20 JULY BABZ«. HE. IS THE Gi0e? ; Jos ‘SON OF FORMER CUBAN VECE PRESIDENT GUILLERMO ALONSO-PUJOL» BHO SERVED. poe . ‘ DURING THE ADATRTSTRATEON OF CARLOS PRIO. © “ALONSO-PULOL, ‘RECEIVED pares ORIG: | UNIT: ° spesputinn oese: woo 4) 8583 MPDET © + uQe BY: cosa 14-0000 8 ae ve CRI oti " . C88 pores ; ow. oro: ras - USooo. Cwm sauen. a 8 eek : : 2 : ‘ C we oes ‘, | - TaatazKs FROR THES actwcv DURING 34by AND WAT captuacseat pay OF PIGS. WES FATHER purrETeoy PAD 0300.00 7OR KIS SOR‘S MCLEASE. © WOVEVER, AT THE TENE THE RANSON WAS CRPECTED, THERE Was, CONTTOCRABLE © SPECULATION AMONG CXELES IN THE SIANE ARCA THAT WIS FATHER OTD WOT | re "PAY THE RAWSON BUT HAD MADE A DEAL vITH THE CUBAN GOVERNMENT FOR = | ALONSO-PUIOL TO UNDERTAKE PRO-CASTRO PROPAGANDA IN LATIN ANCRICA TH | EXCHANGE FOR HIS PRECDOM. ALONSO-PUJOL WAS ARRESTCD IN WEANE IN Koa "pr GUNE 3970 ON NARCOTICS- “RELATED CHARGES: IT'ES BILICVED THAY THE Ses a DRUG ENFORCEMENT ADMINZSTRATION MAY HAVE ADDITIONAL PERTAWENT THORS . : { RATION ON JORGE ALONSO-PUJOL BERNUDEZ.¥ oe it Me, THES AGENCY HAS BEEN UNABLE TO POSITIVELY IDCNTORFY. i - RRNESTO Henlitioez & BASED ON THE LACK OF PERTINENT BIOGRAPHEE INFORNA= “TION.Y NEE a oo At ps¥? 58 - a 6. PABLO’ ARTIN IS THE PEN i SE? BY _AVENOL, FRANCS, uno ts 7 ALSO KNOBUN AS FRANCISCO AVENOLL- Paitco. who NAY NOT BE EDENTECAL “WITH THE MARTIN HENTIONED IN REFERENCEs. WAS ‘BORN TN HAVANA onree. une "RA3b. FRANCO: HAS SERVED AS PROPAGANDA SECRETARY FOR THE euiBAw EXILE 7 ORGANIZATION JUNTA. REVOLUCZONARTA" AND WAS EDITOR OF: WE ANTI“CASTRO ¢ OATES ; ; . _ rece eee fe css emi eo iterene ar - \ _. IMPDET ek BY:009494 14.0000 we OUTCOING. WESSAGE h OSC oOo Soa. CES 88. oP . - - - = = -_ - : — ©» cme or 0 0 8 8 6 8 20 an b or , . _ SECRET . 4 Cena qnmment AererED . ones em . - | qnneens epsees apes _¢ _t wo, Clas i YS gga wo: ras Seed —s oaete —_ oe 0 can . uf . PUBLICATION Pantee ree purer se ag or may abe. v u ty 4 4, “ ftant, cake ts possteuy IDEKTICAL WITH. FRANCESCO awronte GS . aoe - = TETRa sanuronse: wHO was BORN mR HAVAKA ON 32 JULY wae. - FOIRA 3 : oe “A FORMER CUSAN INTELLIGENCE OFFICER UHO JUMPED SHIP “IN PANAMA IN “uur 396% AND REQUESTED ASYLUN. ne HAS APPEARED BEFORE THE UsS- i’ SENATE COMMITTEE ON THE JUDECIARY AND HAS GIVEN TESTINONY RECLATING >| TO:THE COMMUNEST THREAT TO THE U.S. VIA THE CARIGBEAN.Y a { | Ve ok 0. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY, urs ROSS past ON THE LACK OF PERTINENT SIOGRAPHIC INFORMATION.¥-- Vd 23, sS3k, p, Split ae Possialy IDENTICAL WITH JOSE’ RAHON FLORENCIO oe finer CALIBAN UHO MUAS BORN IN LAS VILASy CUBA. ON, 2 OCTOBER i! AGUTLA HAS LONG BEEN IDENTIFIED AS AN INFORMANT FOR DOMINICAN: “INTELLIGENCE: eo 2 PGE — —< . 32. ONE A WILFREDO scanco Ged) CASTILLO. BORN. IN GUINES. cua. Nb FEBRUARY 1943, WAS SCHEDULED TO RECEIVE. PARAMILITARY TRAINING FROM, THIS AGENCY IN EARLY 14bh. THIS AGENCY HAS No } ADDITEONAL ib 7 “INFORMATION ON A. UELFREDO BLANCO DEL CASTILLO. # ow | “Me LEVE wha IS PROBABLY IDENTICAL WITH. | LEVE, C- TARRER | ee < a ee eneanenetnne sms tamales eemeneminemere ates 14-0000 ‘' 4 Vag? uv Ee rac ai REE cee aga NIA aR BRP HIS OVIGUIRG BeDDAcS aa oo : cea - ovene. COWES 608 % . -_ = al Oe = oN i or os 8 8 S&S 8 8 . secect . queewws PT og [ad quunens Eneeees eee cua cow wo: ons Uw sOoe Pe BD ous ., 0 awa rea ° , po 0 om» -¢ é ‘ i HaVAKA OW S- “ectoser s130- “MARRERO HAS ‘ ~ ARTILES WHO WAS GORK TM SEEN ACTIVE IH THE REVOLUTIONARY PARTY OF THE PEOPLE cney SINCE ITS _ rn ° "FORMATION Im COSTA RICA IN WOVENBER 43972. \ : F 34. THES AGENCY HAS BECN UNABLE 10 POSITIVELY IDENTIFY “gOSe er be S119 i. LUIS PRADO: Base Oy Lack or PERTINENT BIOGRAPHIC INFORMATION. ¥ rn \ 35S-: ANDRES SARGEN is PROBABLY IDENTICAL wITH ANDRES. NAZARIO WAZARIO words 380 ; 3 ‘as BOR: IN LAS” VILASs CUBA. ON 32 “WARCH “*42be | ) : ae 4 . * a Ma WH 3g TS ALONG TINE ANTI-CASTR? ACTIVIST AND SECRETARY 6 GENERAL, OF THE ca (CUBAN EXILE ORGANZZ ATION: oy pLpynbbe . . . e Lb. JORGE nes "LsNosA aM PROBABLY IDENTICAL. WITH yORGE’ LINCOLN - L Of ZITAT Or oe z vo S CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON 2yeSEFTENBER 293%. ATE IN THE . “ms WAS RECRUITED BY THIS AGENCY IN MARCH 1962 TO” PARTICIP . gay OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY OPERATIONAL CAPACITY SINCE THE BAY OF PIGS. MAS. “HAS BEEN ACTIVE IN DWE CUMBAN REPRESENTATION IN EXILE {RECE? GROUP. IN JANUARY 29bE HE - waS THE SUBJECT OF A DEPARTEMENT OF JUSTICE IN@UIRY REGARDING CER- : TAIN INDIVIDUALS INVOLVED IN A HIT-AN . HAVANA HARBOR AREA IN NOVEMBER 1565-4 | D-RUN RAID CONDUCTED IN THE =) | 14-0000 SE eng . re ee ne tet a : ee aa a @UTGOING MESSAGE. - — Seu — i . Speen 2 Te La 7 Wann coves ne ons | als Hd ° i - = x Sd . =: -_ - . — = one : or 9 @ 8-60 8 oO 2 . . 8 i SECR ER . SF i . 0000s nm ei onan ew . wm. a . weasess egspnence acess ; , _— CIA a is i com: wo mt LET OCG 7 Bmw msm ' . . . O conense P88 ' Oy Serres Comm ee tl ae. ve PE nag FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO a perez Weare $24 AS BORN IN HAVANA ON 28 JANUARY 3926- ‘PEREZ . “ .* RECEIVED PARANILITARY TRAINING FROM THIS AGENCY IN. LATE 3960 AND ne BAS” ACTING ty THE B250b BRIGADE. AGENCY RELATIONSHIP WITH PEREZ Le - E WAS TERMINATED IN JANUARY 292.4 re J Sas rent Lice Zs PROBABLY IDENTICAL urTe. THE “FREDDY LUGO. wHo ‘was ARRESTED ™ 27 FN CO CONNECTION WITH THE CUBANABAIRLINER CRASH. y- _ Te Wie? Ap GtRNAN, LOZANO ts PROBABLY: IDENTICAL WITH: GERMAN RICARDO 7 _ ROzANe WHO WAS - ARRESTED. AL2aG UITH FREDDY LUGO IN 147%. ¥ os 2a, Wars actucy HAS BEEN UNABLE TO. POSITIVELY IDENTIFY oF — PERNANR® SGhe Bh BASED ON TRE LACK OF PERTINENT BIOGRAPHIC INFORNA- THONGS a bh gestof — aa @tNeRAL JUAN NEPONUCENO wo then PEREZ. AIR ADVISOR 10 THE EXECUTIVE BRRANCHY. WAS BORN IN PUERTO PLATA DONTAICAN REPUBLIC, “ON 3 AUGUST a2. FOLCH HAS SERVED AS, SECRETARY OF STATE FOR THE “DONENICAN AIR. FORCE AND HORE RECENTLY AS AIR. FORCE CHIEF OF . ‘STAFF. N. LATE Wy aie USDAO, SANTO DOMINGO REPORTED, THAT FORMER, gurer “OF THE CUBAN NATIONAL POLICE, GENERAL, MANUEL BENZTEZ VALDEZ. HAD a epee rtyeper capa oT 7 ee Oe .& - fh A 1400000 ayes SEE Se os oe wpeesien . OUTGOING S tESSAGE ; ges, cowren vet ou> ” , | cee Ss ns) ‘ 7 . os o - = ~ = oo ~ — =o ween “po A a a 7 SECRET - “ . , cIa : : 5 boo OISSEM BY: eb. ~ ‘ OD arnarve | PER Foo. . 4 e O wonss € : t VISITED THE DOMINICAN REPUBLIC IN AN EFFORT .r) SELLS TO THE , . DOMINICANS. ARHAMENT AND SPARE PARTS. FROM A Ue S.-BASED FIRA WHICH . BENITEZ BAS REPRESENTING. BENITEZ HAD CONTACTED Two DONINICAN . ; : Je : GENERALS. ONE oF “THEN GEING FOLCH- USDA COMMENTED THAT FOLCH'S : ASSOCIATION. uITH CUBAN EXILES AND ARMS SALESMEN HAD BEEN THE ~~ - SUBJECT OF PREVIOUS CORRESPONDENCE DURING 2V AND THAT FOLCH WAS ‘ALLEGEDLY INVOLVED. WITH MILITANT CUBAN EXILE GROUPS. SUCH AS ALPHA oS se an DURING 359b2-15b3-¥ | ls BBs ACCORDING TO , USUALLY RBRELIABLE SOURCES TN LATE. DECEMBER “PALS ONE VIRGILIO Nt ans IDENTIFIED AS A HENBER OF A RIGHTIST GROUP; “UHTCH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER . = @COQNSTITUTIONALISTS” IN THE DOMINICAN REPUBLIC. THE GROUP WAS RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE oF LT. COLONEL RAPAEL - Tomas FERNANDEZ. DOMINGUEZ ZN SANTIAGO, DOMINICAN “REPUBLIC, IN NID-DECENBER 9 25L5 Ti AN APPARENT ATTEMPT TO MURDER: “COLONEL PRANCISCO CAAHANO Shel ‘WHO WAS. ATTENDING K CEREMONY IN * HONOR oF PERNANDEZ. THE GREOUP WAS UNSUCCESSFUL IN ITS. ATTENPT TO cae ee et ene ne . ape ioe or erist ia Settee aie sank hence ee Or. ce 1400000 ~ we peg atie © — * rs ' COmF: SFO: FRE . - (F006 3 . ~- a” : - oC esvemve «PER git ? : . + fro -t7e 4 . O- wc ‘ : 4 y eon | OSSEM BY: 5 = . J t . 23. FRANK CABRAL IS PROSABSLY IDEKTICAL WITH DR. "FRANK CABRAL CALCAGHO WHO BAS BORN IN SANTO DOMINGO. DOMINICAN REPUBLIC. ON b FEBRUARY 1942. CABRAL SERVED AS CIVILIAN. ADVISOR TO PRESIDENT: 9 2 JOAQUIN BALAGUER FROM 3970 UNTIL HES ARREST IN LATE JUNE 1974 AS A —— “RESULT OF THE DISCOVERY OF NUMEROUS UEAPONS AND TELTAP EQUIPMENT IN” an. HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF CEPERATIONS WHILE, RUNNING HIS OUN INTELLIGENCE NETWORK. CABRAL WASRSENT INTO Do EL j t i 1 i i { EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 4A?5. eo r : . car “HE -HAS SeRveD AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE os ha DEMOCRATIC QUISQUEYAN PARTY tran? y . oe | 7 901 EB SZE ~ Bae, nAJOR JUAN POU CASTRO, ORE, COMMONLY REFERRED TO AS JUAN P POUS SUNIOR. Is gfeeye. IDENTICAL WITH THE BROTHER OF. MAJOR JOAQUIN , Gy ~_ANTONTO Kor eastro- THIS AGENCY HAS NO ADDITIONAL BIOGRAPHIC BRDATA . ON JUAN POU. HOBEVER, HIS BROTHER JOAQUIN, WHO BAS BORN: IN SANTO a * DONINGO ON 2 MARCH 2935. GAINED NOTORIETY BY "RNEUTRALIZING" aes 7 TERRORISTS WHEN: RE WAS ASSOCIATED WITH THE SPECIAL. OPERATIONS | GROUP. vORELTTARY INTELLIGENCE SECTION <u-2} OF THE DOMINICAN, ARMED FORCES.¥ ! , BS. IN APRIL. 25bb OWE “COLONEL Pautno® eves pElLeon wo TS 14.0000 “ QUIGUING MESSAGE PTT Sone cee ngs use cans ? . -onr 6 Q 0 0 0 0 fee ake ore SEE Set SECRET ad oom ons oe - cour wo. val UlLSOOCD DO as . OrsSem Br: »¢ “1 ? 0: eon ve «(PER x : a Dean 9 oe ; PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE. WAS ONE. ~ ' . OF BEREE DOMINICAN MILITARY OFFICERS WHO WAS CALLED To SANTO DONINGO - Vo “- To BE QUESTIONED ABOUT HIS INVOLVEMENT IN THE ALLEGED “PLOT 70 2 ope | ASSASSINATE GENERAL JOSE HortiLo.. PREVIOUS INFORMATION FROM 1965 nD T JOSE PAULING REYES DE LEON. WHO WAS: “BORN on 5 may ‘/ gypIECATES THA DOMINICAN REPUBLICs: WAS COMMANDER OF. THE NATIONAL “y932 IN LA VEGAS: POLICE TN SAN FRANCISCO. DE MACORTS.¥ . . Bs in AN FeIS ITEM FROM JULY 15bb IDENTIFIES ONE, | CAPTAIN FELIPE VG gs KouaS LOPEZ AS AN ADE WITH THE INTER-AMERICAN DEFENSE BOARD» ENCY HAS NOWADDITIONAL INFORMATION ON ROJAS LOPEZ-. {SANTO ot SOURCE WAS NOT POSITIVE ‘THAT Rouas ATTENDED - THIS AG DONTNGO- STATION. COMMENT? . c = THE NEETING.3¥ . . ROW yo} . ge, SOR. OnE MAJOR “DARIO L- DIAZ GIL. WHO WAS BORN. IN THE DOMINICAN > REPUBLIC on 149 DECEMBER 1536. Is A MEMBER OF THE SOTINTCAN AIR FORCE | PARACHUTE BRIGADE. ¥. a fngy * Ea Et ae . 2B ANA, mpg 1S THE tre OF EULALTO FRANCISCO. EPRANKD CASTRO i ae a “BA. TH MAY 2977 OUR. HEXICS QN. IDENTIFIED _ o * romeastie vomaes e.2 | iMeorT en BY: poqtt 14-0000 * OUTGOING MESSAGE te he: ‘ Tos . A . ao et ie : S-6na. COWES ne fn. Spee oi i j : A en er ee ee ee . wz .U0!UOtC~w™SSCSY SECRET . (weneees aantas wcaED eang ees Gaye .- om . . oteseds Creme eee . 7 cla: . a cour: _ mo: mun .uUsooo.”” eee DISSEM BY: . e 5] } a 2D sence PER . 7 4 07 ee an) GUINFRED E. HODGEN AS THE PARTNER OF FRANK CASTRO. | THE STATION. . “os -” ADVESED THAT IN EARLY 2977 HODGEN GAVE A PHORY. ‘ontee, FROM A mtanr st > BANK: SIN THE. AMOUNT. OF #23.000 TO A DOMINICAN MONEY CHANGER {FNUD =: | SANTANA. SANTANA STATED THAT HE. HAD CHANGED “MMBBMANY MANY® DOLLAR | a? CHECKS INTO DOMINICAN PESOS FOR HODGEN/CASTRO AND-THISOHM WAS THE of FIRST PHONY CHECK. SANTANA ALSO SAID: HE BELIEVED HODGEN WAS HIDING a f to IT IS BELIEVED THAT. THE: FAA MAY HAR RonrTzONAL PEGRTINENT ue _ qe INFORMATION. ON WINFRED E. HODGEN-¥ 2 ‘ | | Lue 30. ADDITONAL 1 EQRATION DEVELOPED By THIS, AGENCY LS Y: \ 7 FRANCISCO CASTRO RO. PAZ, ROLANDO OTERO HERNANDEZ, ORLANDO BOSCH AVILA’ ~ “AND GUELLERHO Novo SANPOL HAS BEEN FORWARDED TO YOU IN PREVIOUS LORRESPONDENCE. ve a / he THE ABOVE INFORMATION WAS ACQUERED BY CIA PURSUANT To ITS ’ ~ RESPONSIBILITY POR THE COLLECTION OF INTELLIGENCE ON FOREIGN ASPECTS: ‘oF INTERNATIONAL TERRORIST ACTIVITY. THIS INFORMATION SHOULD HOT BE. lPURTHER DISSEMINATED UITHOUT PRIOR CONSULTATION WITH THIS AGENCY. ¥ ORs CLASSIFIED BY RECORDED REPORTING OFFICER... XGDS<4025 a { bol : “IN GUATEMALA aa poe 1 \. - . Naumann coments “AB, mpoet v 001494 14-00000 & ; : . . . a i Bree egP OF Aesop eng nce - ante ce es . . cee vay mes perf Le: . . ! Oates. comree one ome . eiei eee :e@. cece =. : fr oa ane -- . - 9 = cy - nee | oF D Oo 8 8 Bb @& @ . 3300COZ . erase ; i SECRET . a . ! WERNER ae ERS . sos OD . - : exeeegs as mequcs me . ‘ e ! . . i . : : OrsSam BY: : i cone. mero: ful ASS 009. 4 ~—_ i : ‘ . ; . | , : D can & H . —*B CODE" TO FOLLOUING! E203-0292N1, CSOTO-HAYET? y 203-D28NSDS {CABALLEROD. 203-02494335 CAL ORS QUE OLD 203-D224598 {FRANCOD 203- 085337 <TEIRAY. 203-0332287 XLAGNAAAY, 203-0298826 {BLANCO} y 2O2- D355380 {NAZARIO), 202-D297837 CHAS), 203-0285794 {PEREZ. 203-D3SS003. {FOLCH?s 203-0878309 {CABRAL) « 2QADau2w7? {POU. JOAQUIN}. INDEX? | MAJOR DARIO L. DIAZ GILA WINFRER Ey HODGEN. AND ANA MARGARITA DE “WENDT, WIFE OF CASTRO PAZ {20\-0%23E5>. a | |% ORIG! LA/AN/CH {BASHAU XLOBNPA: COORD: C/LAZAN BEARDSLEY? C/LA/CAR | -APALMERD4 C/LA/COG TLATRASHIA AGE/DDO LGOLDIND C/LA/OPS {DISTEFANO?: SA/C/LA{STURBITTS?S AUTH: C/LAD XWARRENDS REL C/PCS/LSN/TD “ARUN erraran Botley : aad Denaro 4, v4 Lendl Ter Q/LAsOPS (MeN EGE” ea BO OCTOBER 2977. LS age ONT Sony my y L, ZA CLBRSAGhAN/ ED . IMPDET Ch BV iggquag p eeenet a wy he _ a . aermmerenadieainl sencrene a pd oremmmn 4 repapen 8 eremen rag ped eenarcatnnr onset i Fanon ha ©:8 treat Sere AAEM TIF "he 14-0000 : aa 2a U0 TEM oobi aR Eat Tomo oe cow Preteen ES SHE Mee et tet fp: Fassee oe _iit Le te Serger oro sae : : . : a : i. 1B 8 COPe 1hheds B.otrer av . at = x io a Pre, vk Do BY arsed Gay, tus, Penets —e easy, FILE, V8, Dp0 8, Eps/ect Tesays, Ii, PCS/rer§ ge eee jo = Clcus Calows S]a/Ee Slav SUa/Ees PESTETEsws oot ek eee Ne ee Ld to ie PRes . j . Co i 1 ONT eleva elsece - Peat ds — Jaapeye | - pe Water se4 a2oocr 77 mou S363 4 i ; a ; — TDFIRDB RS 733 0H: ; 8 eaed OFT T7 INTE. - WVC27bd Doe 4 " anacas 34322: (LADENB VAG act NG) 7 i i. . . i { .tQe DIAESTER, LAsMI AM, { t | | WML TEL: INTEL, . t 7 _ | SUPDATAS “SOURCES nKRAPJER/WRRAP LERHS FROM SUBUECT OF canacas . Spook. [. 33265. NOT FOR LIAISON, OD OBVECTIVE! wie Cin: HIMYG ra * Loe FILE DEFERRED, NO INDEX, Co ay o35233, 0, nn rc FILED: gi14asz KXXKK a, a pos o CROSS FILE cury Lt WO 22 L IR BO Nor prunkoy 14-0000 SLE te wie ae @ @3.7 Te 2. ioe . _ oe ‘ Intelligence informanan Came - WY ekAZAC CONE m «@ ws ‘SEASITNE INTELVICEALE BOL BSS ah> Trucos vo ED 3832 Ree me Ske Se feel tel ae tha am) “wo ee oe LEY /TAS) SLLIY FB? situa eee AGE OF Freres tee SA RS Se Oe ee ee . WRI ott SISSEMNATION an USE OF WS QObes HOm SuGECT - o : . . z . : COntads StatzD al BEGINS AND Ens O abtcat a, a SAN INS ORATION REPORT. NGT PRL Fracudlee ; RET Cg om tora D5- “STAT - of we gee, ; _ Ort OCTOBER. 3977 - . “REOZAT CLASES aa z Tore atk ING MOTECEOSENS ITIVE INTEGERS I Bauas ces and METAODS IncuEvEren oT REL EASaB 8 TS PORES SN NATION. iON Ae ebb Yo CONTRACTORS OA CONTRACTOAPTONSLATAATS saad toe . = ' countay VENESUELAsCUBA 7 | “a bate SEPTEMBER 3977, “3 CO, . i i es ene et tt SUSVECT EFFORTS BY PROMINENT VENERUBGANS TO, ENSURE Iwrantiay, _"CDNSIDERATION OF tnd CASE AGAINST Cuban ONE LEADER: va - BALANDO 80SCH . 4 ce Log, aco VENE2YELA, CARACAS (32 BEPTENOTR 3977) FIELD rh evee7704 cee “SOURCE A -VENEZUELAN BUSTAESSMAN W)Tr A WIDE RANGE OF CONTACTS” as Ss wETM Veng2véuan Secuad ty OFFISIaus, HIS RELIABILITY. * WAS NOT BEEN STAcLISMED, THIS INFORMATION SHOULD NOT “gE DISCUSSED WITH OFFICIALS. OF ANY FORELGN GOVERNMENT “INCLUDING THOSE OF. VENERUELAy et oan ATE 8 SEPTEMBER 1977 A GROUP OF PRONENENT VENERUELA NS ce GY WLIW PRESIDENT CARLOS ANDRES P- ER EB TO piscuss: THE “sase AGAINST GUBAN EXILE LEADER ORLANDO BOSCH WHO IS -. “QURRENTLY. JHPRISONED IN VENEZUELA IN. CONNECTION WITH THE . ao ‘DETOBER ‘4976 BomgiNa OF A TUBANA AIRLINER, AND TO. SPEAK: WN a AUSCHIS <BEMALF Wale NOT SOL 1¢iT INE PREFERENTIAL TREATMENT kee) SECKE , 14.00000 ca eT or we eaala ck nent ee te al be ed oy gs a ao 439307 : WEE FVS/ UV eLe- 77 co BSNL ROTKE og SEINE WPVELLICENCE KOCES OAD METHODS VOLVED vest 2. oe 0a525 : SECRET « ___- varette netsteamatOn Ane USE OF Tesd ms Otmatom SULEET FO 6 ‘ 7 : CONTE STATED OT OhGwmENy and tne OF BEPOST | ; ‘ top > Seer TT mi) Eobcmy Teer tin STTEMIT 1G TAPRESS yoga tne PRE DENT Tas? Te? Loe Tak Chas SauuEs a mang.6d VNERUTEONASEY Cw 3t8 web h San, MERITS, | AG Pant oF. Taba aRjUNenT Ing vadup MEMINDED PREBLE EK. LTTE oo: OTMAT BOBEM AND 18 FAMIGT AD BEEN MELPFUL TO MEMOERS, GP tMd DeNocRaTiC ACTION BARTY( AD) uman THEY aERE FORCED TO viv In ; 7” i? : GKILE. WN Cuba tak . ok = srese anes a 7 -eenkhar’s arya eras i atl ove raat sree oe _ emcees BS FULLY awake OF Tri: RAMIFICATIONS or —— , o THE BOSCH CASE, FURTHERMORE, The PRESIDENT Sad raat nEDL Na 3 ” , 18 WORKING wITm THE SUPREME COUKT AND OTHER JUDICIAL auTADRE Ties S-TQ EXPEDITE THE RESOLUTION OF THE BOSCH APFALR we 3 THOSE ATTENDING. THE MEETING WITH THE PRESIDENT INCLUDE NTONIO'D I & e MARTINEZ. MEMBER OF THE BOARD OF DIRECTORS LO” PETRUVEND ANTONIO LEIDEN Ey, FORMER + HINISTER OF Lab or ND. AN AD MEMBERS Luis ALVARE z DOMINGUER; . MINISTER, oF “DEVELOPMENTS AND JOSE V AAG A S Ppasioent OF. THE CONF EDERA- THON OF VENEZUELAN WORKERS,. oo, oh oy a. EIBUD DISSEMI EnBassy, ret ay CARACAS. a _ LMaPORT. CLASS S& CRE TaWARNING NOTICE® SENSITIVE LWTELUIGENCE BOURSES. AND" ME TH CD'S INVOLVE GenOT RELEASAGLE 10 FOREIGN NATJONALS® ‘NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. | SASSIPIED, BY RECORDED REPORTING OFFICER. © wae X XGDS~2:.. SOCRET . : 14-0000 : : . . _ . a 4 pecs, _— Fm ; oom vt ecaegrt Se wna a) eecesent HON vee ue ne CM CHCRTECD COETER 0b 0G VRE SUSSECT CF Fas. 205 . ca, SUCO oan chem Extaalte ds Fela Aosets GEOECEOL 2G FULES | we eee a oeeuns SRG IRS RARE TAACTS 286 CALUECKED Tedd URE oClye Ve ce cle ee a weal Sele Brides Tmds Eavaacd afy 4d Obed. COATAENS SUNS F FLmay , _ : . cite ge aan ene Te) Wwe $v sel. ang SnCu’. ce abuveated seep miguel WIS AeA Ny onranac - 4l- Saved ee ccm a) BEOTERN= COOLED ee | t _ i OGM OCeOR se | Sie ia rs . a enn | | st atts erwenat CCCROINATOR Ch WWE er aghronss MOVERERT QF tne SEVGLUTICNAAY, nai | | cove a ‘ emcee ate meena te CCE 22 REGS cere ene en Sok OR EN OL CR MEME ET 2: SP ERE CETTE ROT eae ee ne Nt Ra I A Re CO ET I YEON BEREAN TT oO ip Se ne ee ee ae oe NE Nh OL A EEE EE | aL NY RRR ORIENT ete Ted EE oe" LoS YPN Ne on EH I AERO! SERN * HL dem vie EEE : - en Cosrone ‘ 14-0000 oo . . seems ae ~ 7h Tous, ‘8, peadicemnaay | / 8 ‘ e ag? seaeee we ” iste CUTE Catal ag voor vos CyagctoR, bamlani, WINTER INTEL kgan SUPDATAN GAWandd FOR LavmiaMt COMMENTS ON Pama a. DEFER To - MOS ON DISSEM To THe wage, sources sess 7 MKRAPIERS FROM SuavECT CARACAS B3ib5, @ GEAISON, OD OBveCTIVe: Joa. NO Index, “ye . DEFERRED. CL gy o3sa33, RMLEDS Sezee7a —xxxxx ma Resale 1400000 oy 0m, pr ie sd . a eee @¢ ue . ° hd eo « @@ 2B Ld : °° . cree e s Os otis Ub owe. C- on MR accat _ = . Rie h ¥ MiusGieS BE CRmATON Cabs CoG 1 OF? cacEs ‘ Bakes BOTCR . | ERMINE BTULLRSRCS WON BOE OAD METHODS VOLVED 74 ee ae | Wes Keleong capet, wemaaned bes 9 (id etd Gann wepER rewe~ othe the Dinectares of Opsenem bole tong wad 0 me ce eu mmes © pametAR & eeineed comin Be Sener. foneng omen ne comm. © ae § orendnd Se vor ; oe meee * praenanos aap EATRACTION GF INPURMATION CONTRINLED BY omciiaTon Do. (| DeTMAUTION TO eh 7 aos Gers) 1 eget cuss 4 ‘ 6 8G Teeusan Ing NOTE CESS ENSETS VE: ANTERLEONCe - SOURCES and ‘WETMODS INVOLVEDONOT RELEASABLE 70 FOREIGN Wal IONALS © WOT RELEASAGLE VO CONTAacTOAS oR CONTRACTORS CONSUL TARTS, COUNTRYS VGNEAUEL A/CUGA /NETHERL ANDS ANTILLES bolt LATE AvOUST 10977 a op GueVECT: INTERCEPTED MESSAGE FER cupan EXILe LEADER. ORLANDO. ; BOSCHs POSSIGLE EXILE ACTIVITIES IN cunacad” ee VENEZUELA, CaRACAS (3@ AUGUST 1977) FIELD NO. HVC07730 A VENEZUELAN BUSINESSHAN WITH A WIDE RANGE.OF CONTACTS _,,WETH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILE TY TWAS NOT BEEN ESTABLISHED. THIS INFORMATION. SHOULD — “WOT GE DISCUSSED WITH OFFICIALS OF ANY FOREIGN GOVERN-” oO: “MENT » INCLUDING THOSE OF VENEZUELA. te IN LATE AUGUST 1977 VENEZUELAN SECURITY, AUTHORITIES - . “ANTERCEPTED 4 copeD MESSAGE WHICH WAS BEING SMUGGLED INTO THE “PRISON CELL OF. ORLANDO 86S CH, WHOIS CURRENTLY. UNDER» «DETENTION IN VENEZUELA IN. ‘CONNECTION WITH THE 6 OCTOGER 1976 BOMBING OF “A cueaNA AIRLINER. THE FOLLOWING 18. THE TEXT OF “Wwe NOTEE . : - magrIVETH ES SUSPENDED, WE AWAIT INSTRUCT ION s ec et t 14-0000 wneud ES Seaside SCS aD SS AE a e @ aeeanes e e eeeeoe : ~ —_ ot WL) ‘ e tore oo : WABKIAG ROTICE oe “ oo i - qgusirwe pTtLsceoed eacbeas Re METHOGS BVOLVED Oats. 2 OF F PAGES ; 7 y "SECRET PURINES DSSEMATION AMD USE OF Tres BECAMATION SURECT FO - H . , @ CONTROLS STATED AT bbGerwanG AnD ED OF SPORT af ; 5 Ota LT : f i - a Ce a LT, mos 7 tae GOING TO CUR AC AD. MEETING 10 68 HELD THe wn p. YWENT 16 4x, onan,® 2, THE ABOVE REFERENCE TO CURACAO. AEINFORCES THE BELIEF GY SOME VENEZUELAN AUTHORITIES THAT CURACad 1S BECOMING A STAGING. AREA FOR CUBAN EXILE ACTIVITIES. re ACCORDING TO INFORMATION RECEIVED CY, VENEZUELAN AUTHOR IT 165+: CUBAN EXILE LEADERS FROM THE UNITED STATES MAVE RECENTLY MADE FREQUENT TRIPS TO CURACAO, | FURTHERMORE. CUBAN EXILE = - MEETINGS HAVE OF LATE TAKEN PLACE AT THE PARK AND INTER@ “ WATLONAL HOTELS IN CURACAO... MOREOVER, A STORE KNOWN aS THE : rnvicaaarat smenmann = eee *F “ : ah : a ALMACEN AMERICANO" IN CURACAD IS BEING USED TO HASK SOME “TYPE OF CUBAN EXILE ACTIVITY. ‘S. FIELD DISSEN! EMBASSY, FOI AT “GARACAS ; REPORT CLASS $ EC RE TesMARNING NO TICE*SENSt TI VE TTELLLGE NCE. | SOURCES: AND METHODS INVOLVED*NOT RELEASABLE TO FOREIGN NATIONALS: "NOT RELEASAGLE TO CONTRACTORS OA CONTRACTOR/ CONSULTANTS. XGDS*2, GLASSIFIED GY RECORDED REPORTING OFFICER, 1409000 cco 1 ~ te ww name 0 FOE. ee - ce oe we. —s . ; ae meas ‘ ob Setar SF Te eae =. | an mm peat eee. - “stan : a anne ; wot - the a a/ict, Reloos| ne ra ; MES [ono Shrieea, SIT, C/e4S, eliessrey. ee, fe tavess Ms dense, AY, CU Ee ws 2125 - ae Yoariczvaae nec % SEER: y7032. bo. : & . €* GT s0s0902 C8C 76 Starr 3 oe Leste, Ae om a ( GUY Sanro Dowinco a7032 /in WG ut ie ee Yer DIRECTOR, Ay [tage ai i WANE, GRIP mn so 1x ; yee ad . A, DIRECTOR 951526 . [-L — : : 8. santo DOMINGO sreailns ews) hh EMP; $Toy mer WETM COLOMEL USING Kui 26 48K c ctetana om FEW Cavs acd, TOOK Tack DESCRIGED Para 3 REF B (SANS mention UF WaUOR MONTES). SAID WE waS WORRIED GUZMAN wouto Ger HIMe WEAF yu rrovae. GUZMAN WAS VERY CONCERNED, TALKED agour : WERTINGS oF CUBAN EXILES WHICH HAD. TAKEN PLACE SaNTO “DOMINGO, WW was not LEAR ON WHICH OF THESE MEETINGS HE. PERSONALLY Yehoen, FOLLOWING LS INFORMATION PROVIDED By GUBMAN:, Qt, Cua” = Se ONE oF THE MEETINGS ATTENDED 8Y masoR ONTES IN SANTO Ye i { | | ae a oo ROM Neo IN EARLY NOVEMBER 1976 TOOK FLACE IN THE WOME OF. A FORMER | SENA YOR IN THE BATISTA GOVERNMENT WHO LIVES IN Santa DOMINGO, CAENF Ig te1 FORGOT THE NAME, 4 MAREE IN THE DoMENTCAN R mits: He IS CERTAIN IT WAS NOT SANTIAGO’ Mf & PERNA, ) - MONTES CAME 10 THE DIMINICAN REPUBLIC to: GET DOMINICAN ~ WUPBORT FoR tHE "CRUSADE AGAINST CASTAQ,” MONTES SAID THAT. CUBAN —— rN EPUaL IC. TOGETHER With a van nee § GBavi-o 7 ; 201 q ~% ae Dor CIES 71 8 Ré@?T ats yee ye, Fou 0967 O72 § 6. f thy TaRry hs i =: aay 8 ja-d0000 Teepe y . . —— i on COA On OF 14-40 Nero yet eorTees ; R&cteser A Shes COSY G OOomR enn a aD ——— ee ee or ews 1 eer 4 oe: a oe “y . wes Star? Of fem te? ~ i Qn 8322-25 mr bet a _* id eo es -. mee UMNMORRRCE DEC TO Soo ares2 fo on Civiul ns ORG WILL ing ve ceene nara, ‘ . 4 . er aL {: O. THE CUATEON MAN BEvegEN tag vantoUs CUBaN yu nourd was, i Vy¥u 1 1 v AMD PERNOPE STILL 15s Wee toh VeeR) anion idee Ay! a” Sear sts, oe GOV WE IMPRESSION PRAY AMER In mane) Co AT ONG MEETING (RUMING Ime PERIOD GCALANDO OGStH KAS RESIDING | ; : IW SANTO DOMINGOD, THE PARTTELOANTS SPOKE OF PLACING: Boxes On CT ATRCRArT an IN CUBAN’ DLOLOMATIC MhésioNS, SABOTAGING CUBAN AND SOVIET ; ia SHIPS. THEY TALKED OF KURNaee NG THE CUBAN AMGASSADOR TO THE UNITED a a WATIONS IN ORDER TO EFFECT Yue REL case of POLICTICAL PRISONERS AND. f | BUSCUSSED MILLING CORLOS GaPag, & % oR 1 GUE 2, “AN IMPORTANT CUBAN FUNCTIONARY IN GISBIN®. BECAUSE HE 1s CONTRIBUTING TO wPRovED '., RELATIONS GSETWEEN THE UNITED STATES any cups. (Be DISCUSSED AY. Ye Save eeeting was THE FacT THAT ‘SECRETARY = OF STATE KISSINGER MET 1% Rr THER MEXICO OR COSTA RICA WITH "AN , WPORTANT FIGURE IN THE QURAN GOVERNMENT NAMED. HART (PROBABLY f " ARMANEO HART DAVALOS), NISSENGER waS LABELED a TRAITOA AND PLANS ERE DISCUSSED °O ASSASEINATE way . tN San JOSE, Costa RICA, THE PERSON CHARGED atv= 6 PORPENATINS Tuts action xas pErEs (ge FETE CS- Hae Veh (EOF Ete ‘BE STATION wAB TRaSE el EVES VARTINE? Segre fee ty viatte, oN ENE PEER NART Nee, Susan erTee Siae E>teat a an ee +3 bh a wee. SF RE ASI OTE CRETE TS 22 SETS IRIE ETRE oe ere 14-0000 O60e2e AION OS uns OS OFOEE bk ee :$'9rF %O.4 © - 2° ne eee ee een . ewe =! . “a e 3 __ 10 . . . os ——— | ee "TY Wesess lance ~ 0ace 63 ~~ aayas . : “WORN S6282z2 DEC 76 __ S00" Pete WMG WORKS FOR VICINI FAMILY IN SANTO DONINGD.2 THE CLAN WAS. wit “GARAIED OUT ‘ECaUsE "Cie FOUND ours AND PAN IMPORTANT EXILE, maNOLO 4 ev y 5 CWHO LIVES IN MIAME), OBJECTED and. THREATENED To ADVISE HIS FRIEND, CALIFORNIA GOVERNOR RONALD REGAN, OS , "Ge “AMONG THE PARTICLPANTS IN THE MEETING DESCRIBED IN - ‘subepaRaAS ¢ AND D _ssoys, vi WE RE E payanno “esd DOMINICAN ate FORCE. GENERAL Sauvapon LL UB ‘* y MONT ASS AIR FORCE COLO\E, iontu POSSIBLY COLONEL Just D rst i “igreu, COMM ANDER oF. the WORTHERN ZONE. “OR: GENERAL ELacto 4 ARH’ A Eu ° 8 ESE Le COMMANDER oF SAN ISIDRO AIR BASE. who yi 5 CoSEMT LY VERY SLOSE Te 7 GENERAL LLUBERES?, CUBAN EXILE JUAN ®. 4 04 BE 2 FRANCO INS? CLEAR Me ary ‘ wweRe WE L:¥ES), AN ARGENTINE wAMED RAUL OR RUBEN, ELINSDER 4 Be KeIT 2 APMONETICH. DOMINICAN FERNANDG HUN T 2 CPOSSIBLY IDENTICAL wiTH RIGHT ay y YABOR LEADER WHO 3S BELIEVED TO BE UV. Ss. CITEBENDS vse 7 A 3 u R R.f CPHONETIC. CITIZENSHIP: UNKNOWN) ane 2 “Luts . ost, PEZAOR® oS ada, whee CRE Las? NAMED. gva° ON. ASK EMCLIPPER=1 TO CHECK ON POSSIBLE TRAVEL. TO" DOWEL 4T SAN : REPUBLIC OF LUIS POSADA wind nag (ASRESTED BY VENER Bay 6. OORT TL EE EN HU Tm CRLENDE - BCSCat, : sta eae een we” ew tae baa th heed hele 1400000 pease Bae pang, NWP HAR ae oO : a yoy Cand sec OESEW OL ote ones oS Ps — . . . OC FOL BO! Otag se 1nsmh Lo, SECRET : BL -ae OF6r4 4 CROMONTED * Seton vet worse cs . a OO. ONE COPe 698d 6.0) ~~ 4 Sg, YY € 463655 Eppes "PAGE 84-04 in a32325 . ‘ : wot ‘ i . TOR33620222 DEC 76 $30m 17032 : BADURRI, . _ o a 3. INDEX) GUZMAN. ‘MONTES, ‘PRAT. MARTINEZ, REYES. B2sem, =. : |, ALUBERES, ABREU, PEREZ, BLINDER, HUNI2, BADURRI. FILEt za-b-26 2019299292. - . Oo . ia ez iwper ee | ue er La Rete atlcgers mn ede er serene - : : . : te ee eo , wee . eT Wer ner Tr eto 14-0000 ale. Se 2 mer Pet wats re eae Ue beara” Bret oe > eneere + 03 Farcariz. ave Sa ON Bre . se Gerd Sew a) oWD nessntied Shares eet: Coca eects ac £300 AO : Fees SNE @ grt eontl be i : Resi ee Ted: uh guas. Buk c tee A Tan none Westape—ly Getty css wee « BArraUsi1 | IT oY thar tele, The saqa of Orlendo Bosch (AT: Octoner 2S) . Tre case cf the anii-Casto tetrorst leader wtose Nenwu'n repornediy emtends trovr. Lam Geen into Latin America 35 fanen is most bizarre tA, Arrid wisesp’ead speculation about Or:enao 62s':n's volvement in both the Sep:emrer 21 car-bomb slaying m Waesington ot former Chilean ambassador Orlando Letetier and ine Octorer 6 crasn of a Cuban Birkne jet mal Claimed the lives of all 73 Persons abourd. Venezuelan authotites suddaniy announced the arrest of the <%-year-vid Miami , pediatrician anc old CiA hand on Octeder 14. Since chan, the veil of intrigue around Boszh hes bequn lining. 2weatening to implicate the CIA, FRI, Miarrs-based Cuban exiles and highvankany ofticiais Of Venezuela ard Chit... tail began when Caracas police rounded uz: 14 anti-Casire Cubsre--me:veing Sosch and - Venezue'a’s avn former security. | chyeto-ans acemuead inemal - Invoice t in, 3 terrorist ring fesponsit-< for "ne. Letelier © assasenation end the Cuban plane sabotage Fucther attacks inthe U2. and sx Lana nations were said to have been plars:ed. The next day, speaking ata | mots funeral ra*y in Havana for the Cunei plane crash viclime, Castes @ccuned ihe ClA of aching a Gama ‘nat nad renuilad ini nine Ineuhes againat Copan diplomiase Imiggione ang ie natinal aifline wince ApiiG Tnee@tieg, pe suinounced, hay Wie CanGenrg Ine 178 Cuil). 8 BANU -tupacowe 5 agrees Carlie istea Pan a Vane sien piotogqantivd, Prorat: Slice a, eee CHA tye! aes 6 Cuber alrlinen's ; HES wanvy 4 ity: ned ary US eotnptiods. fybate ged, whe te the Uefa Cas Wepre veaguretanch (bas prt perme E ms 91 reget toga banc Rey tee Cate? attsay dalecmet & ler wey Neteruen evi de Len mainrers Ca CUleCl wit i]. Mtatete! neck Venere) fat. Cuban ease Cicitiets weet Whe die 6 pitteaty MAOVCS Wee Let] les beeen Tren, on Guinoet 22. free US: KUMSSSIs alfred in Vane sues ON ine Sams pane w tha Qraup Of rion da 8 od Otusscuturs. O:et af the eo$ pita taglar of the Mane: Jed aman qeeting the fionas oncaisas Acard (ine Monsey) Morales Navartoiie——a tormer CA egent and FBI ntermant on Mian wi.o1s today the numbci4wo man in Venezueia’s inleticence Batvice. Anti- Casiro tarror: :pollee with the booy of a passengar ‘an tha bombed plane . When.the raporters tried to interview: Morataz addressing him by * iS true narne ~itifront of hig tallow waeunty oitcern, ne became oullaged and piacad then wie? house nrrcet, Attar beng held incommunieado tor 40 houta, Inclan, Taylor Braneh of 22quils. and sracmlanicer John Rothechiid wore forgeatty eapeilid from: Vonecugla and idécod on ilighte back to Main, Sranetificw ante Vaahinglon Lenrndl wilh Stite apart atticiats Jd Oper a welfare foread pratunt, (ihe Vongcudiin Gavamiment daiod He: AniagtiGati pienelifio’ chargue.) Wobsorty won tabling ebengt aw Maralen.-ariel ee sitibet of otter Cato Cube -ofiapperiad ia bared auch tight procter ary (ne Verz idlah guiveniitend, but thi much eee et leat Mie Mepreaee al laty, fine tat! tos eeatst, Agants mene fervegtay cts A eleaattce SOO oe SAINT TMA et OE Mie ame. ; Rurat, Maraltet, w fotniar CIA operative: + "TN i cet Gt a a ate ae eyes ~ Detcre in Venezuela. Ooty 10 Gam Witke Ldtelait tree UO UNAM ly! og | meee - eereenanten seas onl» mt > he tes: unary Orcaetst OWT HE Sint oC TEE POH. Of De vetiagie. oi wave ot teONS TT Ue Ce meen e. Crug, wie bre hal iC the aiqgn-wuin m itary ysl Sete tharte sources Sav Sasahie Vers orhars cam mai veace wih bosch Meatietu'e Bosct’s 'aie roman un aw. tiie air, Re was af ecles Once et were et meth ot Maat bat ten: e tates peabel 2 release and tes rte tes hemesyy wt wandering. Latics Anweican governments are said 10 tear retro. aj ifhe.s neated harshly. hepreseatiatwes ot tive Carnoean goverrnenis, inctuding Cuba, have assemplet in Trindeg 19 Cizcuss jurisciction Che U.S nes souNnt his extattion on we PafGia-pumping ctigtze). Guardor by nezvilv-armct secuntymen, Borchappeared Octeber 22 in a Venczue'an counroom to deny any imolvement in ine airplar sabotage or the Letelie: murder. As . cries of “assassin” echoed outside, Bosch was asked if he was 2 CIA agent He deciit 60 tO answer. t —Dick Fusse!i en Se ee Eady Beyond loose shoes AUS. font surgeon tes raturned form 8 16-yoeur stint in Indie and Africa convinced the! anit berafoot protects feat. Tho gungaon, Paul Brand, acknowlgdgus that people have: to weet shues to work, but he Bayn if Americans want baralac! at-horne Inery prebably would never dHvelo. cons, Gunidng, hammor (ceo, otlele 6 fet, oF inQrawn loenailt.—ptiieticrns helo ic horexiatent In barotud populeuans Oval Ries, : Brated, white timstary ontinntentic Gurgary at Loulsiany Sate, told tt month's Anwrican College of Burye geo mrgeting in Chiles thay a “abil toot lege cae dee fon can curses can! gt] ceviFanineert ante epraciually boner 16 “menmitivily, Meclehty anc! mle: cance aeeet eet: Th ses overresc yee g tesy seca: weed POIA~ OV IFA 14-0000 : Ba . . ee eee Cleeve - 4 x pe une on 2 6 8 8 ro ‘ $C ¢. ne T este nt gnane aod ; . ; , Reenere ape pete @eees ’ Stare 2820082 DIRECTOR : © te BF aane Dessau sre id . oe ts, 0002, AGC LINCO, ON Lied, a é eat Ts : | ’ Jswho' RES, Clos, C14, dbolao, SSO (8) asia # Boe ta! TOs. “LASS. NADRIZs PARTS, LONDON, LIS30Ny ROME» BONN CONN ‘BASE. aueh- i { . . i. COPENHAGEN. RINSHAS As LUSAKA, TOKYO. OTTAWA | FR/NEY ‘YORK - FR/UASHINGTON. ¥ : . “¥00 MAAY actiais * ier ©} ; 5 . Ete Hine 90-1, & D & DA 1a pNTNTCL REAA MRSPIKE nHPROSE Wo : { 1 | 7 we via are gg nner: (EY REF! DIRECTOR aSOLLO CSENT-LISGONs MADRID. MEXICO CITY. PANAMA CITYs . | kyr fale 1 LA/HIANI ONLY. NOT NEEDED BY OTHERS? ¥ ye, RECENT REPORTS FROM SENSITIVE FBI SOURCE. ‘DESCRIBE INCREASED AGGRESSIVENESS AND COORDINATION ON PART OF CERTAIN ANTI-CASTRO CUBAN \. ’ ExrLe OREANTZATIONS« ONS oF NEVEST “AND HOST UNIFIED GROUPS TS CALLED. "COORDINACION DE ORGANIZACTONES REVOLUCIONARTAS UNTDAS" £COORDINATION QF UNETED REVOLUTIONARY. ORGANIZATIONS - CORUPs ALSO PREVIOUSLY RE- " PORTED REF as PEUJERCITO SECRETO ANTICOMUNISTA LATINO- AMERICANO + QSECRET LATIN-ANERICAN ANTI-COMMUNEST ARMY - LACAD. ” FOLLOWING Is _AVATLARLE INFORMATION ON CORU AND BRIEF BACKGROUND ON THE FIVE EXILE Be ORGANIZATIONS. IT EMBRACES! ¥ : Ae Q2RO RMD CORU WAS FORMED AT s MEETINGS HELD SANTO pontnee ON 30-23 JUNE S97b OF REPRESENTATIVES FROM FIVE ANTZ-CASTRO™ | EXTLE GRGANEZATIONS! ACTON CUBANA tACHY FRENTE DE LIBERACION 7 Batty es Do ae . Bate ‘ : — * Wane rE Se dee ee i | 4 . 7 { ol a . eee . | gpemenatee enmnese. leteaeied ' Co @aezomaaa farrowicrion gy ¢ OTHER THAN THE taeWinG orca laencuisitts «=f g | IMPDET ~ geerer ne oo, Ob VI gases ‘ 2 mee Boy ees : yt ee ae ce as mada enti tes opt epee teneee me sarseey gre Br EEE Tee ‘ ence! sesame pnt pre MIU VEE este sd coven a cero A kh fae ecm eee sae distscmma innate 14-0000" CTY BESS OTT ES ee rern tar Lo woo. tat ' 5 - ‘le “m an - — = mo peru ar) 2 soonr oo 9 89 O08 Co 39. or 5 , SECRET . ae | STAFF ; ; DIRECTAR eo, _ i og A ee ro: one. - BP9o7o¢ ioe _ see ™ ; ode ° ; . G. mass PER : ' ' |. MACTONAL DE CUBA {FLICHS MOVINIENTO NACIONALISTA CUBANA {MNCHS c pooge .. AS ca | BRIGADE esoby AND HOVINENTO a7 DE ABRIL {N-L7-A}- PRATHER LooseLy od | FORMED FEDERATION, THESE FIVE GROUPS» CORU HAS: NO SEPARATE. MENBERSHIP aa k oF its OUN AND HAS BEEN, REFERRED TO IN PRESS AS. moRu.® EACH MEMBER fo GROUP IS To HAVE ITS OUN MILITARY CHIEF WHOSE PRESS RELEASES CON- . CERNING TERRORIST ACTIONS BY HIS” ORGANEZATION VILL BE GIVEN. TO THE : . FLNC PROPAGANDA CHIEF. WHO IN TURN WILL CLAIN CREDIT FOR SUCH ACTIONS | DO, IN THE NAME OF CORU. . TWO. COVER ORGANIZATIONS {TERRORIST CELLS} WERE © ok FORMED To CARRY OUT AND CLAIM CREDIT FOR ANTI-CASTRO TERRORIST ACTI~ | vETIES IN THE UNITED STATES BENEFICIAL T) CORU? JOVENES DE LA i _ ESTRELLA t YOUTH OF THE STAR} IN THE MIAMI, FLORIDA AREAS AND P-34, “ae wed NAME TO REPLACE OMEGA 7. IN THE ‘WEY YORK AREA. CORU WILL CON DEMN SUCH ACTIVITIES SO THAT. CUBAN EXILES AND ARERICAN PEOPLE WILL NOT CONDENN CORU BUT VIEW IT RATHER AS A LEGITIMATE ANTZ-CASTRO UNIFIED FRONT FIGHTING COMMUNTSA OUTSIDE AND CONDENNING TERRORISN (WITHIN THE Us S- ROGELIOL OPE Z AVALO, FORNER. “SECURITY CHIE oF FLNCs WILE 7 or: “tHe CORU SECURITY CHIEF « LOPEZ: Ts To MAINTAIN: ‘SECURITY AND INSURE, ; “THAT: LEAKS" DO NOT SCCUR. A STRICT POLICY oF CONPARTHENTATZON HAS ; «, Gath woot , ; oo * ena: ns ae H 4 1 1 i ai wy Qausngens eormen . , ‘qeorssuren evvasas ‘ nasraenes eceat ; - mupnopucrie ‘vornan THAN THE isBUING OFFICE ‘8 prow’ van i 5 iMPDET secrRer | Pri gage ‘e wrmeseares - rn OO Memmopemrain se e+ ; EE gery re 14-0000 Ve. weirs Ganas castee tt Og “- oo ~~ | @ omr 9 0 oO 0 eapteecenne ceememmntnnyn nate aE . SECRET a . _ Sennnes comane en aeee co este Ces eeme : a STAFF a : DIRECTOR j o _ i enn a] com: mar: 84070) Sam . oo . . : vo enone PER t O ons, & BEEN STRESSED. TO PREVENT LEAKS." JA SO- “CALLED “MZERO. GROUP™ WILL ; ; HANDLE EXECUTIONS OF "TRAITORS™ SUCH AS Fer AND CIA SOURCES oF _ [. INFORMATION. ORLANDO 8 OS CH AVILA PROPOSED THAT CORU MOUNT A | CONCERTED’ EFFORT AGAINST A. COUNTRY » BE IT THE U- S- OR ANOTHER, IN. ; . WHICH A EMBER OR AN EXILED CUBAN ‘PATRIOTIC COMBATANT: {NON-MEMBER ' : ie i e BECOMES JAILED. Tuas PROPOSED THAT A DIPLOMAT FROM THAT COUNTRY WOULD . | PROMPTLY BE KIDNAPPED AND OFFERED FOR EXCHANGES SHOULD NO EXCHANGE po | OCCUR, THE DIPLOMAT WOULD BE PROMPTLY EXECUTED SO AS GAIN NATIONS" . oe a RESPECT FOR CORU FUTURE SITUATIONS. ¥ ° ‘ Se to. a Be. ACCTON CUBANA {CUBAN ACTION = ACE ISA SMALL TERRORIST | @ROUP IN MIAMI HEADED BY ORLANDO B O'S C H AVILA. AC TS TO CONCEN- he TRATE ITS EFFORTS AGAINST FIDEL CAS TR:O AND WIS ALLIES, YITH : “COLOMBIA, MEXICO. PANAMA SPECIFICALLY MENTIONED ~ GASPAR UTAH INE 2. AKA GASPARITO? IS AC MILITARY CHIEF. THE MILETARY UNIT TUICE HAS 3 ATTEMPTED TO BLOW UP 4 CUBANA AIRLINES. PLANE SINCE ‘THE SANTO DOMINGO MEETING: A Bone PLACED ABOARD CUGAKA PLANE ZW PANAMA, CIRCA AED=JUNE “amb wach DID NOT EXPLODES AND BOMB. IN SUIZCASE TO BE LOADED INTO ". QUBANA PLANE IN KINGSTON» JAMAICAs ON 24 uy LF wich EXPLODED 1 coat en geeqeen _ aseoweran rapnonyerion OV OTHER THAN PHO isouing ornct is prowaiTae: wa IMPORT -secrer Oo” » acne _ Cb BY! gags 14.0000. WS be em Ee ot omen | =~ | oe cnr 6 0 0 G t*) 2] euheree- ae anocte ny ti tit SECRET cna A eore-eag eter’ * : - : (Cennnne mvenenre mesees a) | STAFF "os DIRECTOR 0 oo ; one: aro: mE 290708 gg =. v//" i : b . a . ; . . . 6 anew. PER ' . . was Paced oe Dens # 7 ; 4 BEFORE SUITCASE~comam ON BOARD. {CORU. REPORTEDLY CLAIMED CREDIT FOR, ~~ e ‘! BOTH THESE BOMBING EFFORTS. > {ACCORDING To MEXICAN LIAISON REPORT - ‘DATED 2b JULYs CoRU ALSO CLAIMING ‘AUTHORSHIP OF ATTEMPT TO KIDNAP - CUBAN CONSUL IN MERIDA. MEXICO ON cu. JULY +¥ | | Ce FRENTE DE LIBERACION NACIONAL DE cuBA <cuBA NATIONAL lL _ LIBERATION FRONT - FLNC} IS ANTI~CASTRO CUBAN ‘TERRORIST ORGANIZATION . 7 E WITH HEADQUARTERS IN MIAMI. ITS TITULAR HEAD, FRANK € A s TROs. LIVES .IN SANTO DOMINGO. DON. REP. cusTAVO CASTILLO IS FUNC MILITARY CHIEF, AND OSCAR ANGULO ITS PROPAGANDA CHIEF. FLNC 88 REPORTEDLY IS CONTINUING ITS NAVAL OPERATIONS CATTACKS. ON CUBAK' AND” RUSSIAN VESSELS ON THE HIGH SEAS}, AS WELL AS BOMBINGS OF COMMUNIST "COUNTRY EMBASSIES OUTSIDE THE U-S- “AT THE SANTO DOMINGO MEETING * GASTRO PROPOSED THAT FLNC CARRY OUT HARRASSING TACTICS. AGAINST TARGET - COUNTRIES TO INCLUDE CALLS TO AIRLINES ADVISING. THAT Bone. TS ABOARD PLANE IN FLIGHT SO AS FORCE EMERGENCY. LANDING... ALSO PROPOSED WAS ACTUALLY PLANTING A BOMB EVERY TEN.OR MORE HOAX CALLS TO PREVENT “PARGET COUNTRY FROM DISTINGUISHING HOAX. FROM REAL THINGS, PLACING ‘BOMBS tN UNOCCUPIED AIRCRAFT $0 AS PREVENT TNJURY INNOCENT PERSONS AND. | gnenemarnea eomacen = emanate erase , RUPROBUCTY OTHER THAN THE ARUING OFFICE (BPROY "80° BB. IMPOET a ce Ch Maggy carer nite Ramesses pasa ay® wr etr—meceeane + a t we erty wv cedar enel ws keeol 14-0000 oS, OF & 9 o 0 o 98 ~ og : & Ce hon ah i | Secret : i STARE Se DIRECTOR 0 am” oo ee : ames orsse ‘ 2 . Se ro: Fae 8A070P- 0 ees 8 CO eum. oc — ANGER @IWING FIGHT AGAINST COMMUNISNE A BAD NAME. “FRANK CASTRO REPORKCDLY HAS ALREADY FORMED A TERRORIST GROUP IN VENEZUELA HEADED BY MAL DURELIO ALVAREZ ECHEVARRETAs A CUBAN PHYSICIAN RESIDENT CARAGAS. ALVAREZ! GROUP PURPORTEDLY 1s FORMED OF ‘CUBAN EXILES. SOnE 7 OF THEA Ues.. CITIZENS. FLNC HAS CLATHED CREDIT FOR SEVERAL BOMBINGS |. AND ACTrONS VIOLATORY OF U.S- NEUTRALITY ACT? Yo ob 3 : Ds MOVINIENTO NACIONALISTA CUBANA {CUBAN NATIONALIST HQNGHENT = MNC} IS AN ANTI-CASTRO REVOLUTIONARY ORGANIZATION WITH | WEARGOARTERS IN ATANI: FLORIDA, HEADED BY FELIPE R IVER O- DIAZ. . ONG PELEGATES AT SANTO “DOMINGO NEEVING WERE JOSE DIONICIO SU A RE Zee ve ' ERQUIVEL AND DR; JUAN B. PU LIZ D 0. SUAREZ PRESENTED A PLAN FOR ‘THE : |: 1 wea neers CID ste Sn r RORWATION OF A MILITARY COORDINATION {NC} GROUP CONSISTING MILITARY |» GARR OF EacH: GROUP. IT WOULD JOINTLY PLAN GENERAL ACTIONS AND ISSUE : a @URANCE RELATIVE TO IMMEDIATE OBJECTIVES AND EXISTING NEED OF CUBAN: ” ORRE cennunrty. THIS. PROPOSAL APPROVED, HC'S FIRST MEETING WAS SET . 7 HR a QUNE 2976 AT A LOCATION IN PLORIDAs DR: PULIDO: PROPOSED THE. 1 : "Eke TON OF RICARDO HOR AL. ES NAVARRETEs CHIEF oF AIR FORCE I REGWRETY AT CARACAS. VENEZUELA BECAUSE HE HAD. DOUBLE-CROSSED. DR. Aven REPRODUCTION BY OTHEA THAN THE ISGUING OFFICE 18 PROHIGITES Aa. IMPORT. : ee “oo ee OL aot tthe . ea 08823) 14-0000 eh rvaree= meRTON BOSCH. THTS PROPOSAL: ALSO APPROVED. v . im a ae ec. BRIGADE 2506 COMPRISES: eerceans or ‘THE aaa pay or: . : . : PIGS INVASION CUBAs” ARMANDO LOPE? ‘US yRavA Is NILITARY CHIC. and PEDRO "FICO" 'R © J:A 'S RAMIREZ CHIC OF PRess, PROPAGANDA AND curruse. = “BRIGADE 2S50b PREVIOUSLY DISCLamneD ASSOCTATION: UITH RILITANT OR Po 2 TERRORIST ORGANIZATIONS, BUT WILL NOU PUBLICLY cLaTA ‘SOLIDARITY AND FORMAL PACT. UITH THE OTHER FOUR ORGANIZATEONS, I.€.0 WITH CORU. THIS . 4 an CLAIM WILL BE ADE EVEN THOUGH M-27-A AND FLNC MEMBERS HAVE NEVER 2] OPENMLY DECLARED EXISTENCE OF THESE ORGAWEZATIONS OR HERBERSHIP IN THEN: BRIGADE 2S0b ACTIONS WILL BE CARRIED OUT UITHIN.CUBA AS DIS- “TINCT FROM ITS RADIO STATION ON SUAN ISLAND BEAMING ANTI-CASTRO -. PROPAGANDA INTO CUBAs BRIGADE 2S0b: DISCLOSED. AN ACTIVITY IN PROGRESS “IN CONJUNCTION WITH THE “BLOQUE MILITAR CUBANO" WHICH BELIEVED BE A. CLANDESTINE GROUP OPERATING INSIDE CUBA A REBORTING. TO: SOnEONE ‘IN DOMINICAN REPUBLIC. ¥ ’ en ty Spe a. Fe ROVENIENTO 17 DE ABRIL, ea7te. oF APRIL. ‘NOVENENT - nea? ‘Ad IS BRIGADE 250b: SPLINTER GROUP FORMED. av JUAN PE. Rg € z FRANCO, OF "WTANE, FLORIDA AFTER HIS DEFEAT AS BRIGARE BSDb PRESIDENT ON 17 APRIL ~ ARG os eavecue baauacennneae : eneneeating omnes, a _ tedtuasnaarns gone | sasonanen AupReDUcTIC YY OTHER Tan THE ane oe ry prow: * £ a IMPOET Y ogsans Debi teens ee AE EN NA 14,0000 ev @ 8 6 8 68 6G 28 acervarminnenwness ET al secaecr : ; Svar’ : — DIECCTOR 0 _ oo ‘ come: eso: ras 8te0, = oera.~n a BF ammn me 1B ems : e.. VWS BY ROBERTO € & BALL O- BOTH PEREZ ano CABALLO. VERE peLecatcs: TO SANTO DOMINGO NECTING. THE SPLIT WAS THE FIRST MATTER DISCUSSED. . 4 “GRIGADE BS0b REPRESCNTATIVES CLAIN THAT FORMATION OF H-37-8 WAS . oe CAUSED A SPLET UZTHIN THE BRIGADE. ACCORDING TO PEREZ, Meb?-A HAS. _ | RAJORITY OF CUBAN PROFESSIONALS AND NCNBERS OP.CUBAN MUNICIPALETICS i TH EXILE. AS WELL AS BRIGADE 2S50L VETERANS. AND XS IN HARMONY WITH PATRIOTIC GOALS OF THE EXILE COMMUNITY. THE DISPUTE WAS ‘SETTLED tN _ FAVOR OF M-32-Ay WHICH WILL HANDLE ALL NAVAL OPERATIONS AGAINST CUBA. RAMON OR 0S CO: WILL BE CHIEF OF NAVAL OPERATIONS. RAUL € A BR c- RA “CHIEF OF ‘NAINTENANCE AND SUPPLY. AND PEREZ THE POLITICAL ‘Leaner . EM oD FYE Onl o° | AND REPRESENTATIVE UITHIN CORU,. ¥ 2 vrsiMCHPHastze THAT DUE ITS NATURE AND SOURCE SENSTTEVITY. ' ABOVE INFO Is FOR ADDRESSEES BACKGROUND ONLY AND rs NOT TO BE dIS- CUSSED OR OTHERWISE. BISCLOSED OUTSIDE BKHERALD WITHOUT PRIOR. Has AUTHORIZATION. ONLY ACTION REQUIRED OF ADDRESSEES IS: TO PROVIDE. Has any INFO THAT COMES. TO. ATTENTION YOUR SOURCES RELATIVE TO. ACTIVITIES OF THESE GROUPS IN Your AREAS. "STATION SHOULD NOT MOUNT - COLLECTION 2 OPS THIS, HATTER UITHOUT PRIOR Has APPROVAL» yo . BATE: oo: : : *) QO "armaimsras conan : REPRODUCTION BY OTHER THAN THE: IBauiNa OFFICE IB PROHIaITZD og g IMPORT . ‘ eh, . cL av : $e eRer ; to, wy Co ONsEES he e, oy re remands st 14-0000 v ~ oe ! “ 1 3 ce eer ramnene meg sent wt bMS Se ot : opssccrem ~ S cow: ae: ous. — 890 P07 | sae ees 7 : wee MO ° O enn 8 : a _ vibUALS TO DETERMINE PAST CR PRESENT AGENCY AFFILIATION. WILL CABLE RESULTS. ¥ ng We FILES 39-300-20 394-300-268 349-9°9) CB INPDETd | a Se Be CONDUCTING KES TRACES OW AFORCRENTIONED SNDT - i a | paneer a a aPDET b beener - ey Gh Vr gagaaa es eee ee vee Seg.gamormrecermenes eon “pe peRSeERNT AIRLINE : . ot . an : 1400000 * 4 Tes “GUATERALA Ctry INPO SAN. JOSE» SANTIAGO.¥ i “fennnsparesimnpeec nines eae ame ee aS it =4 BE a a Re | g@ 1 CULSOING “AE : 5SAGE «oh : ve _ | gene Cowen eee te a 7) . 3. te | er 4 ‘ 4 i . °° - ~~ — = om yt $ .* ° e i= 5° Moy oF r oe ec oe 6 98 @ 8 ae > -- s i gecaecr ; oe ¢ 4 4 i _ e0tet ese Oe ont ome come ou ; exgpnte comeess Oe : ‘ . i Starr - s7yisaz~ DIRECTOR ; 668988. foe coe fT we: me oy yp, yo, 0 Se 7 8 7 | ? _RYBAT HUANG LY REPS. A. GUATEMALA CITY-34b37 Irv-v7420919- -@- SAN JOSE 39735 {tn-9784eal@ 4 &e KINGSTON 23023 brn-9742991. (DENG RELAYED Gue zy H@S FILES. CONTAIN NO IDENTIFIABLE TRACES ON HECTOR Ce, pt oay Fy NZ Oy OR DABANSO. OTHER THAN THAT: PROVIDED tH REF 8» mad Has Has UO_INFORNATION THAT AVANZO IS. AN ALIAS ¢ OF ORLANDO. 0 @e THE, FOLLOWING TRACES ON BOSCH. IN ADDITION TO "PARAGRAPHS “ones TWO AND THREE OF REF Cy MAY BE PASSED TO LIAISONTY . hd “.BoscH, AKA PEDRO ANTONIO PEN As BORN 28 AUGUST ‘392s SANTA. CLARAs CUBA; CUBAN CITIZENs IS A-MEDICAL DOCTOR AND: HAS. “BEEN INVOLVED IN CUBAN ANTI-CASTRO BESUNGETERRORIST GROUPS SINCE ; 157-IN 2ib0. HE CANE TO THE U.S. TO SERVE AS CIVILIAN “COORDINATOR FOR THE MOVINTENTO INSURRECTIONAL De. [RECUPERACTON “QMERRD IN L954: HE REPORTEDLY PLANNED an AERIAL RAID OVER: * eid IN 1467 HE. ad TAcKED THE U+S+ AND BKHERALD AT A RALLY IN _ fPrecono cory | ~eread gene ; a pepe eg He Os , RELGAtam Gree a _ COangindTING GeNEERE- _ MARA Are eran . { a geek et: ABPRONUCTION BY OTHRA THAN THE (ONVING-OFFIGK IG PROKINITE®’. g g: IMPOET Ch BY GehO7d 14.09000 g my 7 als a6 cay chemise ca tes een a eng ere * i CUSCOING ILESS.AGE ot nn co i oe | “So. ) Ss SS ; . - = ~ =e -~ - - . : ee Be Gee }- re a 6 8 s 6 8 o : .-@ a 3 ; ‘ : ee et ee § ’ e —_—s é ! - L, WVe. UNDER THE SPONSORSHIP OF CUBAN WATIONALISTIC ASSocLATTON ay , |. Canc? AND THE AIRR. IN YIb?s HE uaz CHARGED UITH VICLATION i. QF FLORIDA STATE LAW CONCERNING THE TRANSPORTATION OF EXPLOSIVES. ~ IM DAbSs HE WAS CONVICTED IN A MEANT FEDERAL COURT OF CHARGES RELATING TO BOMBING OF SHIPS. CONSPIRACY AND EXTORTICN. SERVED A SCHTEHCE IN THE ATLANTA FEDERAL PENITENTIARY AND. UAS RELEASED ON PAROLE IN DECEMBER 3972. HE ‘SUBSEQUENTLY FOUNDED A SMALL }. acrzon croup or CUBAN EXILES CALLED ACCION CUBA. {AC}. IN 3974. - Pe THE 72E HAD AN ARREST UARRANT OUT FOR BOSCH AND CONSIDERED HIN S PANGEROUS. HIS GROUP HAD CLAIMED CREDIT FOR SENDING PACKAGE | QONBS TO. CUBAN CONSULATES IN LIMA. OTTAUA AND MADRID. IN NOVEMBER "AN2N y HE WAS REPORTED TO BE IN CARACAS USING ALIAS DOCUMENTATION “AND DISGUISE. IN FEBRUARY LA7E ME YAS ARRESTED EN SAN SOSES COSTA RICA FOR ENTERING: THE COUNTRY WITH ILLEGAL CHILEAN DOCUNENTS+ . MARTOUS SOURCES REPORTED BOSCH WAS SUPPOSEDLY PLANNING TO KILL. _SECSTATE KISSINGER AND/OR CUBAN AMBASSADOR IN CARACAS OR’ A “NEPHEW OF SALVADOR ALLENDE, QCHILEAN EXILE LUIS ANDRES PASCAL > ALLENDE, UHO WAS THEN IN SAN JOSE. IN APRIL. 1976. HE. WAS _. ATEN. os natant oe OMG ee LU oes oe abten tethetaldea a 4 2 _ruetbiga senaea : rer eas te ® 7 P4 at mane eageeuraation . AUPROOUCTION © - “nH THAN THE IGSQING wWraont: > se mipn STOCK ET gohan Shek OM ove. eve. ey ” sCu sey Ol 14-00000 “. SOUTToOuts e ” Ses. Coes ot6 Gan = -_ — —_ ow 6s oo 8 28 "2b ist : See wnmsce anand tanta gece ant ont com: me: vas _ ses? ASSASSINATE AW WIGH CHILEAN OFFICIALs. AN ATTCHPT VAS MADE TO ARREST HIN ON 10 A RIL BUT HE SUCCESSFULLY ‘seugnauaeescarcy LEAVING BEHIND A CHILEAN AND ECUADOREAN PASSPORT {PASSPORT - NANES NOT AVAILABLE}. IN MAY 397. HE WAS REPORTED TO Be IN THE DOMINICAN REPUOLIC, WHERE PRESIDENT DALAGUER vas ALLOWING HIM TO REMAIN LONG ENOUGH FOR AN EYE OPERATION.Y . Be Fives 20}- 2992929 b8-9°S. €2 IMPDET ed steeshagee # ABN i i ; . ; —— : 7 | -, REPORTED TO BE IN SANTIAGO. CHILE WITH & CONTRACT TO , em teed ar Aiea YS . LA COMMENTS. _REF A REQUESTS TRACES. ON DABANSO FOR PASSAGE T9 . “ESLOGIC-27s UHO nay PASS THE INFO TO FOREIGN MINISTER . REF 8 STATES D*AVANZO IS A DOCUMENTED ALIAS OF BOSCH. REF C SUMMARIZES PRESS REPORTS THAT THE BOSCH LED - GROUP GOUBA ORU UNSUCCESSFULLY ATTEMPTED TO.PLACE A Bone ON A CUBANA FLIGHT AT KINGSTON. -- eth tg tttnd at. ae * estaseoesops” u.: DEVINE. {DRAFT? [LAsGUT {DRAFT} Q. BOYLE! LA/SO/H {DRAFTS 8. TURBEVILLE -para;, ‘Yb JULY U47b vee “oP sot, Ih SULY ANP “unr, LA/M&CAM/GESS LA/GUT. axe: §=9042/3249 fhm eeseneestion | ARPRQDUCTION aT QTHGA THAR, THE 1GSUING OFeiCN 18 Promiarrée “SECRET . : dutAarytieation oreaan a IMPORT . Gb BY: OdbG'N \ Vata. —— J = 1 i sce or tats chee ciinmavicde memes wares 1420000 tee ". * " OUTGOING” &€SSAGE_ . ° e . oo cane core wae ons , I —— q ; OF 8.8 0 0 " . : i @.c0ettermn =f 7 ? ' SECRET } ° POG - wbeenes noehag esenen nw enmemw, m= ebeees cereents ee . Stare _/ssaa 3z dIptctor = 684725 . cow 6.95 tema! (Plan / toe ees ' 7 ; 6 anew: ven oe? : . . : 0 one “@ tt) ‘ Tos PRIORITY KINGSTON Pe FO LA/AIANT.¥ oe RRSTONE YO . REP! KINGSTON 23023 Iw 9782491 ] S . i. INFORMATION ON ORLANDO BOSCH AVILA FOR PASSAGE TO AMBASSADOR. ra ee FOLLous: ° ee ORNS Te Ot OURS HE vas BORN we AUG 3%26 IN SANTA CLARA, CUBA, CUBAN CITIZEN, TS MEDICAL DOCTOR AND HAS anuennnaccen INVOLVED IN ANTI-CASTRO | "> CUBAN, TERRORIST GROUPS SINCE 3957. IN 2980 HE cane’ TO: Us Ss TO SERVE AS CIVILIAN COORDINATOR. oF ROVINIENTO THSERRECTONAL oe RECUPERACION {MIRR?. ; oe "IN 3465S IT WAS REPORTED HE PLANNED AN AERTAL RAID OVER uaa. IN 3447 HE ATTACKED: U-S- AND GKHERALD IN RALLY IN NYC UNDER ‘SPONSORSHIP oF CUBAN. NATIONALISTIC ASSOCIATION: CANCE “AND. MIRR. IN 15h? HE WAS CHARGED. WITH VIOLATION. oF FLORIDA STATE LAU. cence TRANSPORTATION ‘OF EXPLOSIVES... Ean ATLANTA PENETENTZARY “AND WAS RELEASED DECEHBER a178 pint rite “Apa, . tecnencnae ooreane ; , inenrnanen ervace " v OTHER THAN THE ISBUING.OFFICE IS PRONIBITED = B)IMPDET. is an Gane || . . ee 1 ai eRe ee 14-0000 —_ po . ‘ouTcoiNnG” “MESSAGE | ; »,- -. -“ = = bad ow oa. @ 0 0 i] 6 StCR CT 3 ; ed 7; or eon nm. @nences arenes anne i . STAFF: . ; DIGRECTOR : ; GR ; 4 “a { on. PAROLE. HE SUBSECUCNTLY POUNDED A SMALL actxon croup 68 4 OF CUBAN EXILES CALLED ACCION CUBA €AC?- 7 _ en 4 | ‘ F Hote IN/U974 THE PBT HAD AN. ARREST WARRANT. OUT FoR bosen AND CONSIDERED HIN. DANGEROUS: HIS GROUP HAD CLATNED ‘CREDIT POR - “SENDING PACKAGE BOMBS TO CUBAN CONSULATES IN LIMAy OTTAUAs AND MADRID. IN NOVEMBER L974 'WE WAS REPORTED TO BE IN CARACAS USING. mua DOCUMENTATION AND DISGUISE; ae YW. PEBRUARY B97L HE WAS IN SAN JOSES COSTA RICA AND ARRESTED " “POR ENTERING WITH ILLEGAL ‘CHILEAN DOCUMENTS. VARTOUS SOURCES : ‘REPORTED POSSIBLE PLANS OF BOSCH TO KILL DR. HENRY KISSINGER AND/OR oe “CUBAN AMBASSADOR IN CARACAS OR CHILEAN EXILE LUIS ANDRES PASCAL "ALLENDE NEPHEW OF SALVADOR ALLENDE. wHO THEN IN SAN. JOSE: ee ataleet en conn phe aoe: —_——_ 2) APRZL 297— HE WAS REPORTED TO” BE IN SANTIAGOs- CHILE. wrth CONTRACT TO ASSASSINATE A HIGH CHILEAN OFFICIAL. . AN: ATTENPT WAS ee RE gag g 2 7 ee a eos’, seu 8. eee 8 Loo. " PELstme goreee . : . epenmmerme erseesy 8 Qurtmeetnn 7 ieaaennen remnnvenn vorueh rate Te oul efbaats raat anh i's impose PEC RET ee. cea! we Sate wiv, Sle vey 028932 14-0000 te >* “4 “OuneoING IAISSAGE PT . ne Te - ince - . ~ ~ — ~~ ee a on ue or 8 8 ® o o 8 0 : a a | i “SOCCRET ; a | ot a Gnetent commen aeneEs, . en eee ae . . exnenes a20uT si eeento oc ¢ e : “Stare . DIRECTOR _ ; { 2 gue wo. mus VBA i onsan or pos PATSIOCNT - awcuce VAS ALLOWING HIM TO REMAIN LONG ar ror an CYC OPERATION: y Rs” POLLO iG THO PARAS FOR STATION “onuys th ADDITION To) ABOVE. HOS FILE. ON BOSCH (20)-299292) INCLUDES SUBSTANTIAL AtybrrroNaL INFO FROM PBI. PERTINCNT AND TIMELY POX IWPO INCLUDES racy THAT BOSCH WAS INVOLVED IN MEETING OF CONGRESS ? OF TERRORISTS nrc TOOK PLACE IN SANTO DOMINGO Of BZ. 3 AND 8: | dUNE Ys INC\UPENG THREE DELEGATES PRON BOARD OF DIRECTORS OF - GRICADE 250K THREE DELEGATES PROM NATIONAL LIBERATION FRONT FOR | UBA CPLNCAS THHREE DELEGATES FROM AC CINCLUDING BOSCHDS AND THREE : _WREABERS OF Tite APRIL A7TH. THESE ORGANIZATIONS “ARE COMPOSED = t -” PRENARILY Qi StitT-caSTRO CUBAN EXILES. ‘NOTE: THIS CONGRESS oF __ TERRORISTS, PRUBAGLY IS UNITED REVOLUTIONARY ORGANIZATION REFERRED we TN REF. Git Fer REPORT Dib NOT REFER To ORGANIZATION AS SUCHS "MONEVER, GHEEL 2883 STATES "ORU IS HEADED, BY CUBAN EXILE: DOCTOR (! gan WANUARRY hana eoscn: vas GRANTED. A POA: FOR use WN PH OPERATIONS \| FOR USE By aatan STATION: APPARENTLY HE WAS UITTIRG. AS HE * Warwanverin ey onan THAN THE ISSUING OPFice Is PROHIBITEO g@ 2 IMPORT a eat eons ob 8Y1. 02a%23 SOMME Oe TREE RL AN rm cee 14-0000 = fo. - { OUTGOING MESSAGE. ; : ema, Conctse 148 Coe , rr a ee er | ; ¢ ‘is SECRET. Co A i oy STAFF «DIRECTOR. a a eam: oro: mus . gquias oo fawn a H r : , O anmw Pen ° ; : é : : wo oo B wonce $s { . : 4 4 {| WAS SUCCESSFULLY SGSUIRLED iN MAY 39b2. HIS CLEARANCE WAS. ee | | -GANCELLED IN NOVEMBER L462 AND BEBRTHERE IS NO INDICATION HE WAS | er rs | |" ACTUALLY USED.W —— - _ 2 : i 4 2% oo : : “ Lett ; 3 . | Us Be PILE 20R-299292. C2 INPRETA : rears fn ae ' |" LA COMMENT: REP CONCERNS ROROROmBNRT ORU, REPORTEDLY HEADED BY BOSCH. CLAINED CREDIT FOR ATTEMPTING To PLACE pone ON CUBANA PLIGHT ee a AT KINGSTON. AIRPORT. STATION REQUESTS INFO ON. BOSCH AND ADVISE ON INFO WHICH CAN BE + PASSED T° THE ANBASSADOR. bere: 18 JUL. 75 Orie: BARBARA BCYLE ’ var LA/CAR/ JAN : ahs meme 5 fe " pamnonuerie’ br OTRER twan THE (ReUInG wreies 18 paowisinae S&F import co Memes wate Gh BY) ALeALe ars Mpooag ss 0k. sph. - e 1 Pe } C/LA/COG nbeghGr tee R 14-00000 * | ESE On bhe | | —_——? a ra) ; / SAC i vi, 8 sat 76 " @RuteaL amerres -— ° 2h. rt @0STa RICA: aries MIWISTER pacro CTARIFLES COUP REPORT cen ceeamnaresuter baste Cnet Ee S . San Jose Radio Reloj ts apantan 1130 Goer T sub 76 Ph ms \ , _(rext) Referring to the news ; conference ‘he held yesterday in conection. with: the aiteged a plotting of a coup d'etat in Qustezala, Poreten Affairs Minlater Gonzalo Pacio sata thet Bie statements vere distorted by certain international ews agencies, Pacio said that the enalan Ooverrment vas ‘not involved and hed ‘no partinthe plot. Be added that the soup was under preparetion and. this vas why he and the security minister . hae gune to Quatyaala to investigate the arncd movement epperently hemded by Cubsen Facto said the soup. wuss not temtnent but that rs was suspected in view of Bosch 's trips to . Guatemala. congressnen Comerned Over Rumors. San Jose Radio ReloJ in Spanish 1730 ONT 7 mu 76 FA (text) a notion was submitted today at the Legisiative Ascenbly to sumon. Public Seourity Minister Mario f:arpentier Gambos and Foreign Affairs Minister donralo ‘Facio to explain in full detail at a plenary session what is reslly happening in Guatemala, . Furthermore, we See some connections in the plot, which is now a chronic occurrence ‘originating in + Quatemmla and El Salvador, against our country's institutional stability with the. cIats : collaboration. Precisely this week the Public Sccurity Ministry ordered James Wilifanson . to leave the country. As we all know, Willfemson is the CIA's chief in Costa Rica. During | Ppigueres' administration he was: declared persona non grate for publicly bragging about the activities of the CIA, the Costa Rica Libre Movecent and other groups: ‘Srying to over~ throw the government in power at the time, "We expect Charpentier and peoto te explain to the deputies and the tation what is resily happening in Guatemala and what role the CIA is playing inthe plot to overthrow our democratic ’ gmstitutions and ‘to place Coste Rice under @ fascist dtatatorahip: eimilar to those which . oxtat in the continent ‘s southern cone, ODUBER STRESSES COUNTRY’S FREEDOM OP PRESS “sents APP An Spanish O240.aMP 7 sul 16 PA ” faext) San Jose, Coste Rica, 6 jul--President. Daniel Oduber today reiterated that there ie unlimited freedom of press in Costs Rico. He was epenking on & nationwide radio and television . Ratwork in connestion with the forthcening UNESCO conference on mass communications media, Watch Will open in San Jose on Monday. . 7 ge osia that Costa Rice 28 willing to ariow the. hotding there ‘of a éiscussion reflecting - @12 the various trends of thought regerding freedom of inférmation, -"we want the delegetes. Qe mate an onetho-agot evaluation of the system of freedonses ina}uding freedom of specch=« : existing in Coote: Rica," Oduber erphasised. © - Oduber contanded that he ts against state eontrot of pubitedty agenotes and 1 the ‘ecazentoations media, although, ‘he soid, m certain amound of coordination between the government and _ bhose agencies io necessary. . Ferg bem 32 Cea) +d Tue 7 “pi eens sinetmectaeend mete ne See eee ee aren eS aw ee oo 14-09000 ——T FS as 7 a : et ope ameeeneranatimssty Seite BEE ‘ ry t (-¥E, TRL PS 7 @ee Phas 22-1? "Guatemala several times using different passports he has [words. indistinct}, He came and : , Pecording) _ . Me Quatensian Mano: Blence and the MORE have always been thvelved in these matters, Facto ot oa wit dB oe Baye ae 4 ceSTé ‘ICA ct i POREDR. “SISA RERCETS CX ALLEGED COUP PLOT oS : . gan Jose 20 $0 Selo} Ln Syautsh 1730 OME 6 Jul 76 PA ae ; - i (Excerpts) costs 2ican Foreign Affairs Minister Gonzalo Pacio told newsmen Curing Goes i 4 conference just. ended that he spent the weekend fn Guatemala vith Costa Aican Pudlte . : Socurity Hinistor fmrio Chirpentior Ganbos talking vith Guatemalan. Govermpent' officials - ‘ about a coup that. was supposed to tako place in the next few daya in Guatemale to . everthrov President Kjell Laugerud Garcia, = a Pacio said thet orlando Bosch and other persons‘ vore presumably: involved in it but that the : yf nanes of the others would not be immediately revealed. The Guatesalan Governnent has the _ of situation under contro) and the plan has failed, ae , / 4 i - Pacto said; [recording] “(fAnd since we also wneu)’ that. Orlando ‘fad entered and lefs went from here, We felt that it would be advisable to make & faust trip to aiatemala to take @ close look. st things and to talk (word indistinet] with Guatesalan offictals. yario Charpentier and I went. to Guatemala on Sunday. aftemioon and held the pertinent eonversations, of course, I talked with the foreign minister;. Mario talked with the defense minister, ‘The two (?reported to the president), end we reached the. conclusion that. there was nothing serious--that there is always the same group, Which is connected oF [words a : Fogennerietty with the same group which people say is a (cell) of world communism and must qo me these peop?s are completely half-witted and irrational, and I believe that ‘part of the atm ee mannan eae 8 + Waele thing was the usual gossiping by Orlando Bosch and the group that helps him, He : x t Doasted of (having support) from other governments (words indistinct] and the important of / £ _ - thing was that the quatemalan dovernment leamed that there was at least talk about a - : Rovenent and offered, very sincerely in ny opinion, 11 -egoperation to avert continued _ eotivity of this type. nr oe Kintater Charpentier ant I came beck pleased with the results: of our efforts, I wanted to tel2 you this s0 there will be no other interpretations of our trip. to Guatemala, Cena” Facto said 4n connection with the coup brewing in Guatemala that,-unquestionably, there are j @voups who are interested in violently changing tho govexiwent to establish.s rightis¢ | regime, such as the one sponsored by the Free Costa Rica Movement [MCRL]. _ dcerenetaneecilge aenmaemmmmevernce sae - Aaked £f this coup plan wao related in any way to one former President Jose Figures Was Qllegediy hatohing, Facto caid thare was no Connection, Asked.if U.S, citizen Wiljieinmon-= @ former U,8, Embassy offictal--had anything ta do with it, Facio said he has no ocnorete: - @vidence involving him, He added thas. Wiliiomson has.15 days to leave the country, .- Gh4d, He ended by saying. that ho has nothing concrete stout. the coup and that his end . Charpentier'e purpose in-going to Guatemala was to gather information and’ to infors the |, Quatemslan Government se £0 may. thyart any. further coup attenpta against Coota Rict, os: Coa) 7 THe 76 14-0000 TAS me 2 . Panama City. ACAN te Spantah 1649 ewe 6 cur 76 PA: .. Jeaoand, werkor, atudent oraanteations and opsonttton: parttonaethe: Hsbional - nevetuttonary : 98 the poopie in theay: etrugalee egeinst wey they torn a "atetatorenia." - Cormer wears Farther letatls Faris AVP tn Spanish 2529 GMT 6 Jal 6 PA (text) San Jose, 6 Jal--Costa Rican Porsicn Minister Conzale Pacia dented today that he went to Guatemala because « eeup-was beins planned ther. against President Kjell Taugerud, At a news conference Pacts said that he vent to Quatenala to discuss with his colleague Adolfo Hplina the mueers circulating here. to the effect tnat Guatezalan Groups led by the Cuban Orlando msch are atte-pting to create. prodlens in-Co ta Rica, : provoking @ delicate situation, a ° °. , , Faoto added that Sosch and the: Gua toealans are plotting outsize Quaterata and that they would inplerent a subversive plaa kn Costs Riea, including the assassination of President Pantel Oduber and Pacio hinself, We added that for months Ouatemalan eroupe [vords ©. indistinct] the Costa Rican Goverment, Pacio said repeatedly that ho went to Guatensls - @cooonpanied ty Public Security Minteter, Mario Cuarpentets to. report ‘on. the rumors to , the Quatemian Governnent,. ue ; OPPOSETTON PARTY DeWANDS VESCO'a BxFULSTON . By _ i. : = tee ". [text] San sose, 6 sud (ACAN-EPK) onthe Opposition Derocratic Renovation tarty tap) has asked the Suprems Electoral Tribunal to have U.S, millionaire Robert L. Vesco . |, @xpelled fron. Costa. Rica on the eRarge.of meddling in the country's ‘Gorestic politics. : - The accusation was made by the peaident of the PRD!s Executive Committee. Rodrigo ue > Gareazo Odie, based: on public charges which have. deen lodged here... . * QGne of those charges. ts baned OR former President Jose Pigueres! statenonts te: ‘@ nevsrman from Mexico City's newspaper EXCRLSIOR to the effect that Vesco haa financed several . political parties during the 197% election campaign, Another one ‘ts based on statements - by Deputy Sigurd Koberg who some time ago said that Vesco had offered financial aid to his party, Carazo Odio alee peealled the incident of a speech delivered by Vesco- Justifying his presenee in Conta Rica, his businesses and his. ties with politicians, Speech based on notea ararted by Pigieres himself walle ja cttice as president. . . | & constitutional norm foreidg feretgners fron interfering in donestio polation. Wesco came * $2 Costa Rica in 1972 and immediately caused intense discussions over his -. - @mvesments anf hin ties with knewn politicans. Here he has escaped from legal : . . Boticn to recover $224 mi ilicn belonging to tue investors Overseas Bervicas, | a mutaa) _ fend whteh he managed. “o re ports ponders, seeks $o rally euppert thie month for mes mobilivotion "to hover the memory @f our student hereas whe ware kikled on the sforenantionsd @coe" during the repression . Of a derorstration, = ; : ' , Wevenent (Nin), Chrietian Derasrabie Party (Puc) and the Nationslict Demporatic Union = (USHj} eannounce Gat. the commibten alee seske te etrengtnen ite unity and Fighting spirits ‘tno San satvater,. 2 vi (A0aNcteR) oot was ‘tearnad hore ‘today. shia: a 30 nuy Committee ‘ Of People's Organisations (OPsJo de Julio) hes been oreatec which, accéivding to ite. ciety aee eee tt q. 4 ie 14-00000 é ’ oy Mee leo i ieee Se — corm cor. tO Ae ws o . serene annem of - a <_< . : $ecoRret aes OFF & CmOmTtEE foe ee ¢ ; ; Sueno Ge @2 Ota S Cus Me |; ow, eet RENE . og Z, peur TE meee, eee te, ' —-Te : 4 Voveaog” etigas © a | rn OT) _— WOR ESE7O52 JUL 76 ovat. 19637 4 SECRET Wrsded wa ve stare | - oo, CUTE GuaTEMaLa CITS eeagy oS 7 _ = ry ~~ ; . : . oe bo ! / { TOE ClMecvOd, San WlEe, SANTIAGE,- a os 4 . : oo . AYBAT wurang : 7 - . a i : REPL SUATENALA CLI¥ Qdn25 (al 17505 7) Oe ae eh . de CURING LATE & WAY MERTING WITH ESLOGIC=27) HE BROUGHY ae Sus vecr ar custA RATAN COUP PLOT AND ACCUSATIONS OF ROBERTO MTITO™ atana INVOLVEMENT AS PUBLICIZED IN GUATEMALAN NEWS MEDIAS weet ESLOGIC~27 SAIL THAR AS SOON AS HE HEARD ABOUT THE. ALLECED PLOT ME CALLED SUMTER ALAN FOREIGN MINSTER TO FIND OUT IF. ANY NAMES Wad .BEEN MENTIONER, HE TOLD CASE OFFICER BY. WAY OF EXPLANATION THAT MEVERY TINE COSTA RICANS COME UP WITH A GUATEMALAN PLOT 70 “OVERTHROW THE COSTA RYCAN GOVT. HIS (I1SL0G1C°27'S) NAME HEADS me LUST QF GUATEMARANS MENTIONED." HE CLAIMS FOREIGN MINISTER: - rane Wis Fal EQ NOt MENTION ANY GUATEMALAN NAMES, “hos BSU0GICoa? BID WAVE ONG NAME WHICH HE SAtD Facto ASKED” Saat MEGTOR GA BAN SO. CHILEAN cit taEN WHO HAD ENTERED - ope "geste AIGA ON CHRQEAN PP NO, 26583, FACIO CLAIMED: TO HAVE INFO “YWAT DABANSO HAD RECENTLY TRAVELED QUATEMALA SEVERAL TIMES FROM “gota nica ON y ABeNe PASSPORT AND. THEY SUSPECTED DAGANSO. cONNEE TED oe “ bucner 44-00000 |: nee A RRR TA ENO Oa DS . ae . . . . rg ee ae MER ‘ ne eo, wake 9 . j “Te . . 7 © — ; a bg 1 Wereea” ~bb8eaa ae on eee “AW e00260 - . jo : Voaasa7ase wy rer) Over i90s7 ; [mee Torte OUT OT -_ , WETU RLOT. GSLOGIC=27 Caiman Nor TO aNOW anvrning aneur Danante i AND S81 wa NOULO OG INTERESTED QxnEmaco Yaaces, | r 3. IN GENERAL CONVERSATION BASED Om MEDEA COVERAGE io SUBJECT. ESL 0G1C~27 Paoressen NO KNOWLEDGE agour “REITERATED GPENION EXPRESSED py THis PLO? ang fee SOME Twa? Costa Ricans) “se PERIODICALLY COME UP WITH PLOT STORY TO TARE PRESSURES oF : OTHER PROBLEMS, PER SAN. Jose AND Was GUIDANCE, Svarion case; ' OFFICER DIU NOT ASK ESLOGI Cea? aNY { ‘QUESTIONS BASED ON INFOMATION : pROVIDED IN PREVIOUS TRAFFIC THIS ‘SUavect, , wouLD- APPRECE ate RECEIVING. oe . . ADOEE. TRACES TNOICAT ING ‘WHAT, IF ANY THING, GAN BE PASSED Llaison, _ $e RE ACCUSATIONS. OF TrT9 ARANA INVOLVEMENT REPORTED REF, aay Juty. GUATEMALA CIty PRESS Quoren STATEMENT - BY Factra CATEGORIE CauiY CONDEMNING “IRRESPONSIBLE AND. UNFOUND 4, “NO STATION TRACES DAGANSO, 0 SPECULATION BY NEW COMMENTATORS" LINKING TITO ARANA TO "SUBVERSIVE ACTIVITIES AGA INST: COSTA RICAN GOVERNMENT,# - be FILGt ‘hue "Sa 201° 0261095, zet-oiearae, fa, IMPORT, 14-0000 _ PRESIDENT DANIEL @DUBER QUIROS WHO CONJURED UP INVOLVEMENT i) INVOLVEMENT. ay BOSCH, ODUBER eayrousiy. PASSED ‘wtS THOUGHTS TS FACIG RE BOSCH, |) UeSe PASSPORT wCo2267602 ISSUED ON 6 SEPTEHBER 4072, HER HUSBANDS - nant RUBIN BRINDER tBRINERD WAS BORN iN BUENOS AIRES ON 27 t aH eas na . i ‘ | oe "v oveoey Ebaven 0OGk 03 iu 970005 you: a a tuamm acm su 10715 ms . | | © EECRET s9z0308 Me ve starr “fa 4D) ay 1] * . oN : . i CUTE Gan VOSE 30735: _ it fe (i! Re ied t | TOO Gyaremana Cyty We DIRECTOR, Sanriacs, HG ONS os b Y avOeT eyrang . oO MoT REO ie REF) GUATEMALA 39637 Crd a7t269) “"" @o BELIEVE NAME MENTIONED Pama 2 ner 18 CAROLE. or WECTOR E, D' AV AN EO CINTOLES! WHICH 18 & DOCUNENTED ALIAS OF DR, OALANDS COscH. WHEN BOSCH WAS. APPREHENDED IN SAN JOSE, COSTA-ASCA ‘ON. 30 FEBRUARY 1970 HE HA AIN HIS FOSSESSION A CHILEAN PASSPORT IN THAT NAME 926583i IT. Was OF BOSCH IN THE ARMS MOVEHENT STORY WHICH WAS SUBJECT OF _ RECENT TRAFFIC, STATION HAS-NO INFORMATION. To CONFIRM any E ro ty WHEN BOSCH WAS APPREHENDED IN SAN JOSE HE was FOUND © with HIS DAUGHTER» LOURDES TERESITA BOSCH DE BRINDER (OR BRINER)» BORN IN CUBA ON 47 FEBRUARY 1958. AND AMERICAN CITIZEN, HOLDING a secret 14.00000 ye yo POEM Wee bn ce ee : mem ay ° Gems MC pee Mamet coe Se — a vee ot are. ‘mwemtwaow, | se caer ciaeealakan an i + . Stare £ “BS J ; & . — _ ™: —_ . i — — 7 poo eee TTT “tates ie er Tw oa fo co : tom 322271 wv 76 6008 a0 . 4 APRIL S085) AND WOLDS ARGENTENG passronr 7334087, at) Pe 7 7 GRINDERS wave OBEN. MARRIED agoUT ONE AND ONG*HALT Yeung . a AND ONE On oorK. WAS. STUDYING REDICING at tus UNIVERSITY. me OF San CaRios: AN GuaTEMaLa, | AS A MESULT OF the CART HOUAKG THEY LOFT cuarenaca FOR COSTA RICA ON © FEGRUARY tore, | po: THERE ARE RUHORS. MERE THAT THE BRINDERS 4? WAVE SINCE oo RETURNED Te CUATENAL Ay GoscH 18 NOW IN THE DOMINLCAN REPUBLIC, =. Jo PILES deege5, 201-s00005, _E2 IMPDET 34-00000 * = CAGE eC C_ocrat Aes OY Dre ~ of DISPATCH | sea y, i eee eat aciaeseiatal 4 s i l. Werwarded herewith are two Federal Sureas of Iavestigetioca a | Teperte tated 25 June 3976 concerned vith Subject. 1 ‘7 . 8. Your attention is called to paragraph eight, page two, an _ OF the segore which dscusses the Cubsn acetiags in the bosinicas io - Bepublis. Abehough we hnow of no sountains close to Santo Dontage, - WS Feseil hee EMFETCH-9 was wel) baown for his “hidewsy’ on a ~ -) * @OuRteizinp “ta the clouds” outside of either San Cristobal or ! ‘Beat. Vaven the indications thet we have received of EMANTHEN-3‘s _‘dntovesy aa Gelando. BUSCH, and the occasional ‘confusion’ by == - | EMPYRES- &® ond EMPETCH-9 om SOSCH'’S presence in Sante Domingo, ts Ql posoktie chat EMPETCH-® might. De concealing what he realy knows ~ on oe | about the RASCH matter? If anything does turn up slong this line, an i we would be dnterested in learning ebout it. oe Howard T. BAGAUS . Attachweonte: as stated above h/w: a ~ Distritutiva: S COS, Santo Domingo parr ws | RECG2O cory CESPATON STHRECL AED RUMSER 7 parE SRO RET edd) © 2PPLIA | ni sf tm mn. : , hatornal Bistribution LA/CAR/DRH — AE! me rd 13490 7x 22 @ J ITG tt WNaTING : bos . sos . : * At ch : DENCE STEER Darl ovnicurs wast i : ‘ 4 rons. - . Ler ott - \ a - ops/tta 7” ” ¥% pl Gh a Ae je X tacog FF OY oe _ oe . a os [. . . 7 Oe GItRT WRU mat . vA WORM ——» a " ” : al ae 7 /LA/CAR Fisher’ oa ° eg ae Jone ; oe 1401 ail chp 14-0000 . : oo. r gO ata . » ‘ . *o™ ‘ ea ’ ; - Te asitgeen fp SO Leen ee DEPT OF REVENGE LocuRaNT TNTELLICENCE REPORT DATED 9 TUNA: 1976 CLASSIFICATION: 8'9*RET “ SUNTECT CUBAN. EXILE TERRORIG® ‘troup | fy REFORT NO: 2 232 0921 76 &70th NI Group Ft. Amador, CANAB, ZO} 8 _ hoy be reewy 14-0000 ' . i . us te ibe — . a ; : j , le F | . 4 y E Besevetg . a scale pe Peseta ; it woe AG e FELAG Ih Fhewreeaed ot Sia I al I Cad re i nn rte enemies eine Se aen et nay pte mpete Se oe ee aE Oe cm 8 ter v ame Bev¥t LupuMeMdasy ons Terervrst it tt ie To Ure chb FALE GUELL Uvila Chel Manuka, Fl AN emai glee nn ime bee EeCat gry CF “Vee FUL CoteAdNE NG Tre BeCuae Gur¥ DOCUMENTS : Oke F Need VEEN E LM. CALMS E LS bee nd Oo Uv Ww 00-0 ee 0 ent a CPr eee R RR sak teeees oe €2 ENPOET Ch 04979 __ 14-0000 [CONSIDERING THROWING BOSCH OUT OF COUNTRY. Yoo 7 QUIGOING ‘MESSAGE . in i e om irangianeehetel = -_- -~ *. oa rere - at ~ . 7 or 8 @ © 8 809 8 8 -- oo re oe reeeen 3 i gare: SpE, puaccres Bou i Pt ) mm ea _ . . Sa ey A oe po Ter ent CARACAS INP Santo DOnINGOs PANAMA CITY, san sote. v. ant . 7 AWSPIKE KASTONE ¥ t_ an a anal ‘ _ at REPS: As CARACAS 30359 IEW SS0L7%e] » SAN UC a] B» SAN JOSE 39bb2 IN TSINGIC8F YO auto 3+ SHPO COON HAND AT Hes INDICATES THAT, BOSCH HA HAE ere MREP SIN ARLY APR a) . a. ON 283 JUNE Ye DOMREP CHIEF OF POLICE TOLD STATION. THAT WE , J. SANTO DOMINGO! WHILE NOT NECESSARY MAKE EFFORT MONITOR ic. BOSCH'S ACTIVITIES’ PLS ADVISE IP YOU HEAR HE LEAVES DONREP. ¥ “on Me PILES 202-2992925 22-32-200. £2. TAPDETd SA CUBAN EXTREMIST GROUP OF WHICH ORLANDO BOSCH TS A LEADER LANNING 70 BOMB CUBENA FLIGHT TRAVELLING BETWEEN PANATIA, AND HAVANA N GBG21 JUN 7b- BOSCH CURRENTLY RESIDING IN SANTO DOMINGO. HE . MAS ARRESTED IN COSTA RICA IN FEBRUARY. IT UNKNOUN WHER HE RELBEASED- ce ara COPY Sb OPS/TTG sunt Phe Cateee we ws) “unite LAZCAR/DRH LAINCA Renmei 1 Fa -2.974 72 a 4 fm. ' = Laspne *J"M ne 2 ‘OA pad 7 ° —— tt ren my LA/COG . WE ye ef - * @ALAZCAR Laban @orrese . . sonsenatint opcera - I SuTManTaATee @FHEta REPRODUCTION BY OTHEN THAN THE i8UING OFFICS 18 proniivea gg IMPORT. } pote 6 Wd c ul B22 - fd. 200 waht tee od a Ber Ch by; 0.2933 |. 14.00000 * i eal. Wy SANTO DOMINGO rvs C WW ase) coer an cn Misitep SANTO DOMINGO FEW DAYS AGO. ASKED ENGARNET@3 - , * ai: ‘ + ‘ . ° “ot oe OTT EL SR rep Ns Be et ete oe de - donee ws tettnie sorte lope EVE AEH SWS Day ee : : : ae oe - itn oe . — _ . a “fhe one oct 1 ‘e i mel. Lye | et weer eee . Cane g fu ~ web womus oe |. bint oe gl _ | GAT chy.) c/es/aaa, fort yp . Bswlh® sn | “Toree7) bhaera” ch No. Te = ee wee rem azaa gad. oe, LD 17506 eS NEE TOD Secag? 2a2r028 JUN. 7} starr CLE Santo DOMINGO 37806 eo Yor DIRECTOR, BT Be REFS! 4, DIRECTOR 862026 | ‘ | | ie 7. Gy OLRECTOR Bo1876— he b INCOLN RONDON. WELL*KNOWN CUBAN RESIDING MIAME “AP HE KNEW ANYTHING ABOUT RECENT VISITS OF RIGHTEST CUBANS - 10 CONTACT ORLANDO BOSCH, EMGARNET@3 EXPRESSED SERLOUS 5 “onFICER str . & pouets SUCH MEETING TooK PLACE: POINTING our. THEBe EPRPORT: cotton in i . autherine ss bamreadg CONTROLS oF ENTERING CUBANS VERY TIGHT, RONDON AWHO 1S” an. iD BNSCK HATER) SAID HE. WAS CERTAIN MEETING TOOK. PLACE "Gran ae i I j i c06-(& ; AND. ‘CLALMED ‘CUBANS ENTERED COUNTRY WITH FALSE PUERTO. RICAN ah v , ane ” _ vert “ite ves DOCUMENTS WHICH ARE BEING USED INCREASINGLY. BY ils or is aud eoordinate.? ALOHTEST CUGANS BECAUSE THEY ARE SO’ EASY To OBTAIN, .*f “PDron: oe 4 ar i GMOARNET=4 REPEATED RONDON'S REMARKS 70. EMPET CHO) AG TIVE Tras AND 188UED INSTRUCTIONS To POLICE OFFICER Te a * te | WHO BaD WE WAS ‘SICK OF WASTING TIME CHECKING ON BOSCH'S 29am Mt i via teeth tye oot 14-0000 ' . a . . . ue cecrsatenvad a} ey we ye ane Papgeglenwad aE 3 rye tenedt mee ee Lee ete 544 G- Dome os. oo me CEO . "en COPE & a2 oF rr nent te ete i secae’? j wee - a & Pace C2-82— “tw 956000 Woaszzz1522 wun’ % “$dom arsae ES ED SF Be Minnie ents ati ot er estan i re ‘TOLL 208C4 80 Emaar Dow mntean REPUBLIC WITHIN A.NEEK, OS Me AT RECEPTION ON 23 JUNE, EMFETCHO® TOLD COS HE WAS a PTMROWING O0ECm GUT", WE SatD we wad ‘LONG SUSPECTED ‘Twat . ; BOSCH WAS ACTUALLY CASTAQ AGENT (HE UNDOUBTEDLY IS [Ne de PLUENCED OY ERGARNET©: IN THIS REGARD) AND WONDERED IF THE ox GEST THING WOULDN'T BE TO “GET RID OF BOSCH.” COS EXPRESSED ANATEMENT. BALD KE DID NOT THINK SUCH ACTION SHOULD BE GIVEN | SERIOUS THOUGHT, POINTING OUT. AMONG OTHER THINGS THat THE COUNTRY AND PRESIDENT BALAGUER COULD ILLeaFFORD THE RESULTANT: PUBLICITY. sane TWINKS THIS. 15 SIMPLY & CASE OF EMFETCH=9 TALKING MACHO. +2 @« REQUEST QUERY FOL TF REF C MEETING ACTUALLY TOOK ned ee ree 14-00000 4 pee aera re Ps ert ge UREN Me wee veeaetett nee et em a ThE FEALGMING INFOMATION. TEN CONC ESNENG ” TTT ESHER eS BEEN CUT aac eo F2Ce ANOTRER CRFICEAL CD) FILES oO = TTT TTT PERSCAS PEAFCQMING NASE. TEACES ASE. CACTICAEO fare TRE Cetus eA a MEAT ROM wniCh THIS EXTRACT BAS PREP AES CCATATNS ADTATICN AL _ ANE TEP ATIC _PEATAENIAC TD “TmE SUCMECT. ANO_SmCULD OE RE Que sT£0 RSS game 120 AP(FALESs —___- ——: i EE ee eC SMe CALARCG ____________ See aan 2 F299252 a Appice 1288 | WS Te ne —_—_— sara a AE CT eee es RES NICS. CUPAN EXILE | une _¢ CF_GRP_CALLEC CUPAN __ ATION GRP /CAG/» VSR S APE KNOWN BOMA=THPCHERS * ee 1 ce ———— : LY TRAINEC CAG INN MEX Lo Leet EET ESPCNS | 5 CENT BCMA {RG i DANA CLs SUBS RPTOLY ‘HAS | in jews. CACHE In ” a : ATF 21 UN 7A OS4Lyo7s wat 7 I ee ee : pera bn ee SU OF ONE TE ET eS: OG A LA See 14-D0000 ' 1 hee ye Reon ares : - . age 5a rte NE SATE SE STH “24 Re mo ate sr imrain en A THO EAE NEP Sen raat nan ep inptenma amin catinn eater sariaveas emma serene ‘ t 4 = “jy. om . “ . 4 j { eo se mate oe” ns od a Tl re. on 22 at. . . oe . son OF Olmee ws: : ; : | he €c a 2 v . y mlomn 6S PROnmpitas . 1° oo anes areew nr re _ _. 5 oo . . | : fweeaun Phessoexe - a st Che es Lod & Terie anet + eee - Fe , : L soa | a-TON es ; ‘ 7 —s pal LST - 7 ae ao } 1 9972 DdYDO tN ots oa H 1 i : ‘ td TORI1500352_ AB3S2 WN 6 cerns Lede ives. _ ‘ _: - - re ee mo mae coe CORNSE ZeFe Os 19825 i “ i SECRET is2zeze JUN 76 STAFF ro. Bee iy . 7 : bee a CITE SAN JOSE 19625 - ren! | . To? IMMEUIATE DIRECTOR INFO PRIORITY SANTIAGO. “RYBAT HUF ANG REF? SAN JOSE 19569 (1. 9255%0) os - Ls | ay MEETING wITH HUFANG*2 (Fei) ON 24 JUNE BEGAN water re mat 4 mxs} OUESTION A) CASE OFFICER REGARDING WHAT USE WOULD BE MADE OF “INFO REGARDING PLAN TU OVERTHROW COSTA RICAN GOVERNMENT. Fey “WAS TOLD THAT USG HAS NO DESIRE INTERVENE DOMESTIC POLITICS “AND. ‘THAT “SOURCES AS WELL AS INDIVIDUALS INVOLVED WOULD ae PROTECTED. COMMENT: INDIVIDUALS INVOLVED: ARE CLOSE ‘PERSONAL “AND IDEOLOGICAL “ASSOCIATES OF Fe1, wWwhTHOUT SUCH ASSURANCES IT [5S CONS 1DERED THAT Pet WOULD NOT HAVE SPOKEN FURTHER OF THE MATTER, 7 @) ON EARLY MAY ONE MARIO FERNAND E2 Pikes &X JEFE ee " DEL ESTADO MaYc UN TRAVELLED TO CHILE To. ATTEND A MELETARY SCHOOL. REUNION. FERNANDE é WAS A CLASSMATE OF PRESIDENT PINOCHET AND THEY AGHAIN 6900 FRIENDS, ACCORDING TO Fes, WHILE IN CHILE FERNANDEZ secuRso AGREEMENT THAT A QUANTITY oF. SOVIET. AND. CZECH WEAPONS CAST uneD BY THE: CHILEAN SOVERNMGNT FROM LEFTIST FORCES IN CHILE rTen TeG Paul OF THE ALLENDS GOV@RNMGNT WOULD BE SENT TO costa RICA = MECN ET atone - | | a Fy “eeu er: ts AYAS 14-0000 f° aeware 7. . “ é 7s i . ~ fy 1 Oni SFC DosTY Be “ae ma IS COMES | meeeoOUc TION BY OREM tre! SECRET . Biikne oreice 1S eaomeiteo FESON es LOMO. . . “ teat EOP SEO MOTVED ve rrr Lae me ” , ® AUT On UN — | 4 Tar nON en : od i i 4‘ [ob pe a eee: ene cere ee mm Sen ee nT Te mmm = { ‘ “V'sorzo3” enazue—=—=<“i‘“‘éSCSr CE RCC : in 950366 TORIISAO352 JUN: 1 " ” $yes 19625 via GuaTenaa FOR USE IN OVERTHROWING THE CURRENT costa.” RICAN “GOVERNMENT y THE WEAPONS ARE SAID TO CONSIST OF © _ RIFLES AND SUB-MACHINE GUNS FOR A FORCE OF APPROXIMATELY 30B° 7 HEN, AS WELL AS SOME 3 MILLION ROUNDS OF AMMUNITION. THE : ee we ne ee mn teres CONTRACTING PARTIES IN CHILE, PRESUMED TO BE THE GOVERNMENT . “oR MILITARY BUT NOT CONFIRMED, HAVE AGREED TO SEND 2 HEN, To COSTA RICA TO ASSIST IN PREPARATIONS, THE WEAPONS HAVE NOT ver BEEN SHIPPED FROM CHILE. , oe 3 THe PLOTTING GROUPS IN COSTA ‘RICA Consist OF THE 7 RECENTLY FORMED. LEGION OF EX@MILI TARES® WHICH “LNCLUDES MANUEL “ENRIQUE “PIYIQUE" GUERRA VELASQUEE (201°226625)6 AND - ROGELIO CAS T R oO PINTO (20190926753)! THE "SLNDEP" GROUP OF “CONSERVATIVE BUSINESSMEN. LED OY LEONEL P'T.N TO. AND ARMANDD UA ADT A VILLALAS! THE MCRL HOACUDING RAFAEL ANGEL UL LU As gpGaR CARDONA QUIROE AND BERNAL: UA GTN A PINTO) AS "Wilh AS FERNANDO OM TUN O SOBRADG, ROBERTO FE R WAND Ea - DURAN AND GERARDO” FERNAND EE DURAN, by WUFANG#S: 18 CATROORTCALLY OPPOSED TO THE PLAN. eut nasi YO WETHER CUNVINGH HIS, ASSOCIATES 0 aaa OR ESCAPE THE CONS _, WOUENCES OF THe PLANNED ACTION, WOVEN IF WE DOES NOT oan . : te : : chlo: 14-00000 l : . _ 7 . Ore et eee teen me wos Trey s pomeg + . ~~ a . | REPRNOUC 088 BY OTE THEE . | 3 see aedet teen: ; _3 E c RW eo 7 , SBSAANG DEE Ch POCeOTED ose eer ‘ TES aN A tare eh aca ~ a ar : & Te ven oe ee ee BL Zz . f i ' i i i | : va. ’ mea : 4 1 OW veraes | IN 9503040 ye a oe — TORAS ORE WN 76 “suas a9625 | : 3 : : | PARTIC IPATé, me AND THE GROUP MILL RECEIVE THE BLAME FOR fog i i THE, CONSEQUENCES. AND IF WE QPPOSES TOO STRONGLY FROM WITHIN HIS : a CASSOCLATES WILL stop CONFIDING IN HIM, AND BLAME HIM FOR ANY | 7 . FAILURES. Fea 1S THEREFORE CESIROUS OF FRUSTRATING THE PLAN BUT NOT AT THE COST OF BETRAYING WIS FRIENDS AND ASSOCIATES. — . o ; a 7 ° By Fey BELIEVES. THE PLAN WILL FAIL, AND FEARS THAT Jt May RESULT. IN GIVING EX*PRES IDENT JOSE "PEPE" FIGUERES a MOTIVE FOR TAKING CONTROL OF THE COUNTRY In ORDER TO SAVE. "DENOCRAQY AND “FREEDOM, VELAsouEE - “WITH FIGUERES, THERE 1S SPECULATION THAT FIGUERES HAS . MANTPULATED THE. SITUATION IN QRDER To PROVIDE HIMSELF. A. MOTIVE” : POR RETURNING TO POWER, | GIVEN THE LONG TINE ASSOCIATION OF "PIYIQUE" GUERRA: ” WHILE ALL THE ABOVE REMAINS. SOMEWHAT MURKY, THE STATION | AND Fed ARE IN AGREEMENT THAT SOMETHING BE DONE 10 PREVENT ANY "MOVEMENT OF ARES. BUT WITHOUT BETRAVING TO THE GOCR NAMES AND DETAILS oF INDIVIDUALS: INVOLVED, THY OTAQG PLAN FOR HOS APPROVALS STATION PROPOSES. THE FOLLOWING We’ GANTLAGO STATION APARQACH HIGHEST. POSSIOLE LIAISON contact TO ADV ISE/WARN “OF INCLPLENT PLAN TO MOVE ARMS-F ROM CHILE a conte RIGA Via QUATEMAL AY FOR, USG IN OVERTMROWING THE 14-0000 ve ores! A ppg meng’ hy SOR ee alten moe co MEER TERE I EE A nop © . ‘ . . ae! \ . : ALE SEC & Seem Be Lee . Sad ——-, NIM OME St By ‘ cone REPROOUT TION BY OTNER Ink. | “ unt noreen __ Stcrer (SUING OFFICE oS PROMEEITES : e ’ i Sent: an \ q \ e ; Deane. Oo pteyt een —22. 88 ne enone oe ; ot 1 | ‘ . . ve. . ‘ bb N ee ., F ! ' . . | “actions € re eee, : : i ° a : . . Lb ee a oe Tt ee vee ee a oid 997293 Etazie—StS~*~«S:*=«i in 050304. — | Lp ee =FORI# 20522 WN me “ $y0s 19625 . [- fe | I ‘COSTA RICAN GUVERNHENT, NO. OTHER DETAILS KNORN, PURPOSE OF: _: APPROACH BEING TO MAKE CHILEANN OVERNMENT AWARE THAT PLAN IS - : _ KNOWN, AND THUS DISCOURAGE SHIPRENT OF WEAPONS, IF INDEED THE 2” oe GWILEAN GOVERNMENT HAS & PLAN T0 00 SQ, DETAILS OF PERSONS AND GROUPS INVOLVED IN COSTA RICA WOULD NOT BE REVEALED TO CHILEANS. Be CHIEF OF STATION WILK RALSE SUBJECT WITH HUGALLY@4 AS WAVING ORIGINATED IN CHILE, AGAIN WITHOUT OTHER DETAILS THAN MOVEMENT OF ARMS FROM CHILE TO COSTA RICA, THIS WILL SERVE TO “auenT HuGauerea, BEASTS to wim station ano use a00D FAITH: IN OUR DESIRE TO PROTECT DENOGRLCY AND THE LEGITIMATE GOVERNMENT OF COSTA RICA. 17 WILL BE RMPHASTNED TO HUDALLY=s THAT GOH NOT KNOWN 10 BE INVOLVED IN ORDER TO NOT PRevuotee RELATIONSHIPS OTWEEN THE THO: obfannenrs, 4 My GUS Was REQUESTED APPOINTMENT WITH HUGALLYed (FOR OTHER REAVONS) FOR MORNING 36 JUNG, THEREPORG REDUEST HOS APPROVAL PARA 5 ABTION PALOR CoB a5 JUNE oe 1 RGQUEST HOS MAKE NO bLanNT NATL ON anova INF ORATION wnat, Paton STATION APPROVAL, a bible te0eaty fa matt, 1400000 ‘ i ~ “Canc a —— | i. we I cena ane we wT i wot 4 Pr en er a a - 3 i ~ if Gessetgete . - . siceet . i iy oO wlth ls wee eecetOn Gory Cee gece ome : (0000008 Get 4 ee H i STAFF cars2 DIRECTOR ebeas4 - . 7 : cour: ZA FS ine: rte, SOLENT Sez wad Lsuwfi? ° — onsemen / i i ye ors/) TS 4x fad, Doe DO amen HR, . : . , 2, . st ’ . 3 . ° deefre, Divo 2 t O wease te | . ‘Tae IMMEDIATE SANTO DOorIKGO.¥ VULOFTY y_ . | or . x : . REFS: A.. DIRECTOR 7b1d7b Jel 4 , fe “-B. SANTO DOMINGO. 2744S TIN G3S8%uss] sme 5 Hes) "gy prreevor abana? Issel ve os pt i ‘Me FBI ABVISED THAT SUBSTANCE REF A MAY BE PASSED TO LOCAL rn REFERENCE IS MADE. TO FBI INFORMANT PARTICIPATION IN EXILE MEETINGS. | OR PRESENCE SANTO. DOMINGO. FBI. HOWEVER, RECOGNIZES RISK. THAT a, LEATSON- AND SECRET SERVICE ADVANCE DETAILy PROVIDING NO RPT No” . en a - 7 4 a } INFORMANT STILL MIGHT BE ARRESTED ALONG. WITHEOTHER CUBAN EXILES BY ©. DOMINICAN POLICE-¥ 2.2 et ‘FILE: =200-4-495. £2 IMPDETed Ee ag ‘2 FBI REPORT ON PLANS OF ANTI-CASTRO CUBAN EXILES : > FO HOLD CONGRESS OF TERRORISTS IN SANTO DOMINGO “" @aBea AND Y JUNE 76. &e STATION REQUESTED PERMISSION PASS SUBSTANCE REF A 10. ; “os .ROCAL LIAISON AND DISCUSS WITH SECRET SERVICE ADVANCE 1" TEAM. SAID CHANCES GOOD, HOWEVER. THAT POLICE MIGHT . ARREST FBI INFORMANT ALONG WITH OTHER CUBAN EXILES. eee ADVISED STATION THAT FEI NOT YET DECIDED ON HOW TO _ > HANBLE REF B REQUEST BUT WILL ADVISE. . aan @ JUNE Teens DAN te _ on C/LA/CAR/OR om wy Lele * eavesn S- KUHN {TeLecoona> = 7. A Ad hee Life ¥ _ ' C/LA Ae ae 3 . eaonneurers evvmans. : seared Gomes 4 . 7 al samceuéron OV OTHER THAN THE (OBUING OPFICG IG FRONITEO =o gg IMPDET : uf - “8b C1 Ret a : - Ob O¥r Obe9LE - 14.00000 wee . t oi: 3 Oo 68 3B t sus ee cence . . va, t tec ner ° , : 0 a leet CO tn en Oe : Oey ore ony lg TE e rete eee ; STASF TT SeansciZ — DARECTOR — €beaT? 7 : ‘ con. aa 15 io: tas (or steT, sar 2.3 4 ae . Oubseu Br: ASA 1D, aoshive t, ae, O wrence reat - . 2O%, Dos/oe, a re 6. ce oot 10% INNEDTATE SANTO DONTNGO.Y _ | VULOFTY ¥ Se oe . yp REF! A. DIRECTOR ALLS7L sO fot * SANTO DONTNGO 3744S IIN T3Saqbl Y- ; of - FBI HAS “BEEN ADVISED OF YOUR CONCERN ABOUT DOTIENTCAN RE- tt ACTION TO CUBAN EXILE TERRORIST GROUPS MEETING IN SANTO DONINGO AND 7 : é OF YOUR REQUEST. TO BRIEF LIAISON AND SECRET SERVICE ADVANCE TEAM. i " BUREAU HAS NoT YET DECIDED Hou it VANTS TO HANDLE MATTER. WE UTLL _iter vou KNOW AS SOON AS SONE. RESPONSE RECEIVED. + " @e FILE: 200-Ub-495- _Ee IMPDET. a « “A - FBI SOURCE TO ATTEND NEETING OF ANTI-CASTRO =~ te > = TERRORIST GROUPS SANTO DOMINGO JUNE 2-5. ~ ° ® - SANTO DOMINGO ASKS PERMISSION TELL EMPYREX. ENUISE -AND SECRET SERVICE ABOUT THE MEETING.. 2 an ’ : a ry “0 roe ete DATs: 3 GUNE 76 onic: FISHER AMES. C/LA/TEK .. ee 4349 ; oe oi hh ods 1 Lee . © CENTER 7 he ease ennnen seeromarine Orrmgane. =, " avinenraanns evnaen { REPRGBUCTION By ornan THAN Til ISSUING OFFICE 18 PRONIGITEO as iMpOgT sf tye fe a Sh BYE. O12923 14-0000 { a SER ein ae beet ra! v Be - wi ek ; caus wht Srneee om OF ose — een const _ soe 9 a i wuce pee f ‘ ‘ r € : a é if . . : ‘ eS _ ew ? he yf we * end! a UES — eateries nanan ae a ig Cotarr ae. i , ance fore CUSE SLOTTED : ae po i eae ve ~, > ca _ : ; 4 : | fons OA oO ; . : ye ‘ . De APOe!Do. ATVA2 eG ee BGE Ss ty 035806 ce . . : i” oy 8 EOR ET ‘onavesa MAY 76 STAFF A: H . . t CITE. SANTO ‘DONIANGA 47443 a wt . | Ok Noe ammgouate Cueecpom 8 we NEACT DIRECTOR a oF : | vauorry . os _ _ 7 REFS DIRECTOR e62076 . Ce H e 4. PLEASE ASK Fal FOR PERN ISSLON Pass: svBSTANCE merteG a: “a8? . ee QMPYREX AND EMWISES ' _ "2, AIRPORT CCNTRULS ON. cusans ARE NORMALLY TIGHT AND WOULD RXPEST SCREENING TO BE FURTHER TIGHTENED PRIOR KISSINGER VISIT. 3. ONE POSSIBLE REASON REF MEETING PLANNED FOR. SANTO’: ae DOMINGO 1s PRESENCE HERE. OF ORLANDO. BOSCHe WHETHER VISITING CUBANS : WET WITH B0SCH OR NUT. ‘JUDGE CHANCES THAT POLICE WILL: ARREST THEN CAND ray SOURCE) AS FAIRLY GOOD. ; 25, Me WAS REF INFO. SEEN PASSED To S JRET SERVICE? " -RequEesT pRRMISSTON Discuss: WITH secret SERVICE ADVANCE TEAH WHICH SARL + JUNE, ma) aoe as atts od cel Cr tio ll i il (ele RE EERE Trt bwanemumene | Se : 14-0000 ERR: | - . | § ee een a, m= i wa, ° ‘ * > * ! Fa ek. eee art . | CS ET oe a | Staff We, . ORIEREE ZrRict ca © _ — ec : £4 “seo - ‘ — 7&2 H nal Rae a a | cfa Ss iD O «cam af i . 7 | {oom ' 1G ue : 7, - , ; . . ‘ 7:46 oun € Ze ‘ i | , FO8 IMPERETE ‘State senrse, e er + i | we : - : > O°) FeLLeuine BE euere OF REPORT PROVIDED BY re UnsCit 7 ake , For caRdiNS OR YOUR" BwO eave LT PTHG FRENTE RG CHO mACLOM MaCTOuAL DE CUBA OMCD 2? O cut tans TST GROUP HE ALOLARTE RCS Ua NTAAS HICH WAS CLAIACE CRETE “shete68 OF C1 3aN ROSAESICS AND ComsuLates TH PORCLGH “OLHTRcE os 7 HELL 2S BOMBINGS VRtWMW THE UR, ON MAY Roa. UATbs ATONE WHO HAL TURNZSUCD RELIABLE AnroRnATION IN THE PAST ADVISED THERE HAD BEEP a MPLIING OF SOME KEARERE OF tHE PUNE IN ZANE ON NAY 25s RMa7l. TK PURPOSE OF THE HEC RING was Te drrcuss A CONGRESS oF: TERRORASTS "SCHEDULED TK SANT@: BORING. DONINICAN REPUBLIC: ON JUNE 2s 3 AAE Ys oe J] Miter THE LEADERS RTEERE THE FOLLOWING REPRESENTATION AT THIS . KEETING! THREE PeECares, PRON THE GOARD oF DIRECTORS OF BRIGADE — B80: “WHREE DELEGATES fron THE PuNcs THREE DELEGATES FROM ACCION CUBANA AND THREE RENDERS OP THE APRIL 37TH GROUP. ALL.OF THE Far ne _ GOING ORGANTEATIONS are. conroses PRIMARILY OF ANTI~CASTRO CUBAN . » EXILES. "¥. ne ener ae . BATE. ORIG: UNIT: - os. Be aurea 8 RECQUESTED AND RECEIVED sence eutiincne To a “ieee Genenanes eovarne, : - “qarevmanten rma SECRET BEPR BuEhON ay ratHNN Hid THe SUING OFFER if > AMIOITED ; qmemencsse seer ee ly 3 viper perpen rence OD alia hbeedateth aide 7 ad Se een amen n 14-0000 i - DIRECTOR ‘ me Fee. . — | BSB 7G | wave meee SOURCE TRAVEL SANTO DOMINGO POR THREE | | Agey vETW LeADcRS AND REPS OF THESE GRoUPS.¥ 1 Be WOPILE. CRINPOCTdA 8 | - ares BH MAY Te °°: "OM, UM. RAWDOLPH unre DC/LA/CAR ef 14-0000 SUBJECT: FRENTE DR LIRERACION NACIONAL DE CURA” FBI FILE NO: NONE GIVEN (WASH., D.C.) 14-00009 Fie AEE Meter onset oe came een WORE! ac my ° Amor. Sas To ON MN RO pg cones eee $ & -f. i cS leven ag ° : “_s: it pe ie ta : “il i, [I]"4 ¢ "9 berees basen ae a memes XT TTY ; po Bo — Womnesasaaa may Ne. Som 37388 é PE mee ore een me: ee aegopaamnee Hes WeS 708 PRIORITY DIRECTOR IN7. PRIORITY Sanviage ROUTING San vO66, pve > 2 . cankcas, QUENS “APRES, SPC ee MMSPIKE GUISE JUN 2 61978 \ MEFt «SANTO DOMINGO B73020 TV 906507 ). MGROC RI S| | { 1 | a £ WET 8320608 may Yo atare | cite SENTO DOMINGO 37585 a. EMF ETCHe9 TOLD LYNGR 3 may Har. "Enusse LOCATED ORLANDO t B10 SC He CALLED WIM IN FOR QUESTIONING BASED ON STATION'S tC | Eee : | PREVIOUSLY EXPRESSED INTEREST IN WIS WHEREAOUTS, EHFETCHe9 a os “CONFIRMED THAT. ADMIRAL DE WINDT PERSUADED. PRESIDENT BALAGUER me " 70. Ler Bosch REMAIN SANTO DOMINGO LONG ENOUGH. FOR EYE / OPERATION, EMFETCH=9 SalD PRESIDENT ANNOYED BOSCH WAS: NOT “YET wad OPERATION: WANTS BOSCH ATTEND TO THIS THMEDLATELY “AND set aut oF COUNTRY aSap, “es 80SCH Now STAYING HOTEL CERVANTES. UNDER Loose SURVEILLANCE. STATION SUGGESTED SURVEILLANCE SE STESPER: uP BECausE BOSCH CAPAGLE GETTING FALSE TRAVEL DOCUMENTS Ano AGAIN DISAPPEARING FROM SIGHT, . EMPE TCH Oave Gnu ISE>48 INS TRUCTE ONS o TIGHTEN SURVETLLANCE, ' Leg - ca hous ho a GHPET CHos ASKED IF OxMGRALD PAEFERENCE | {s 70 KEEP sicREY "sam, 76° Aon 9an Pe «ot el tens rane AS. ae gay (hg) -- “Ay TL 3 ite: Yo ; cee 14-0000 . 0 de sect wore ee oem : . i ve $ & c a Ss rem a sas Sa oi oe tye arn ee ae EPP cee ee Shute Ves & wm: a ou. =~ ! mR ye ti : a ee) = | 3 _ vense Lag TR ee — aan Wawel cry ear yet o a ry os mS we, MONDE TRIE my LY ee _,_S00n_a7ass : - 08cm. it Cano DOmtnGo. nT EL Cryy MEETING Bh Sanrtace nas. 7 | yf 4ND8D, LYnea TeOvan? TwsS wed OE DEAL SOLUTION. | Agoues? t “was COMMENTS, | AMmtLe OELTEVE EnMETCHe® wren TRy 10 «SEP ; ad & 4. 008m IN Santo DOMINGO IF THIS 18 WHAT WE WANT, PRESIDENT = cat NAY NOT QE WILLING 70 80° ALONG. ‘ se smeiabieden at Wl 4. EWPET CHO nOPED Usa WOULD NOT FoRmauLy AE QUEST - Extaanttion, WE S410 PRESIDENT WOULD PROBABLY: not GE e PAVORABLY INCLINED GECAUSE OF FEAR OF PGSsraLE REPRISALS - AGAINST DOMINICAN INSTAL LaTiONS ABROAD, aD tru r8t=as. TOLD LYNER IN SEPARATE CONVERSATION THAT | a¥ time BOSCH PreKED: ok QUES TTPNING. HE WAS LIVING. IN APARTHENT OF PEDRO DANIEL R'E Y NOS Oy. CHILEAN. ENGINEER was WORKS FOR. COMPANTA, DOKINICANA DE ELECTAICIDAD, ..N ‘Bratton TRACES, ‘ FA\-. @. CHARGE APPRISED THaT BOSCH DEFINITELY 1N ‘Santo QutnGo AND INFORMED maTTER SEING HANDLED ‘LIKE HOT” potato V, SECURITY SERVICES BECAUSE oF PRESIDENTE AL INVOLVEMENT o. Hance WILL NOT SEND MESSAGE, gut REQUESTS DIRECTOR INFORM ‘BUPARTHENT, rrr “BingataR, savrtacar ASQUEST TRACES AGYNOSO, = €¢6ee8 + 14-0000 i wet ' i : , 4 = ' _ernems $Ore SueOR ONS €a€ : ~ site | . a TORLOSZ12248 May 76 Ben 17958 fmm ee me are a an ce en arg nn : 0202, G2 Lester Oo { perce hal: 7 : wl FP py 0 Bain vd we Sst oman erent eaten the eet ake . y | | 14-0000 . 8, ae : see Le ae “gi ae FR te Us 4 ci Se SO Be a 8 6 a) [el s,s... > Stare Loh fe piecctce _ OS3073 en) : , a 6 , Osean. or. oo. ‘ : : 8 wren i . } @ once @ ‘ . . 90s Sanyo Benrsce ‘Inre SANTZOCO. Sam JOSE. CARACAS, BUCWOS altace. y : RHSPIEE Enuise y Rees santo DURINGO 37955 Vis qoaaszed yo : 6 en Be STATE, ror AND SECRET SERVICE norde ren. Tway BOSCH now Tw TG baer : ponece. WHILE THEY WEL Cone vHarever INFO 3 OOTAINED®: THEY DO WOT Eee WOU HAVE PRIORITY INTEREST IN BOSCH AND DO NOT EXPECT THE AGENCY 10: Pio MAKE CPPORT To CovER HIN. ¥. Sos y WANTED IN U.S. POR ‘PAROLE VIOLATION, :DEPARTAENT OF JUSTICE: CONSIDERS ‘ MIM TO BE AN “UNWANTED ALTEN* AND UeS+ GOVERNMENT WOULD PROBABLY ‘ DECLINE ANY orrees FOR EXTRADITION TENDERED BY ANOTHER COUNTRY. - A r 7 most RECENT INTEREST GREW FROM REPORTS THAT. HE was POSSIBLY t { “i , {.. | Be PYEs SECRET SERVICE HAS. ADVISED US-THAT ALTHOUGH BOSCH OO ts meee EF Ulta estab “ht teat —_ 4 “INVOLVED IN PLOT TO KILL NEPHEW OF FORMER CHILEAN ‘PRESIDENT SALVADOR ee: ALLENDE WHILE KISSINGER YAS TOURING LATIN ‘AMERICA FEB. 74. SINCE THTS ° a UouLs RAVE EMBARRASSED U-S.+ EFFORTS WERE Mave TO PREVENT ite HE . IS Nor CONSIDERED THREAT. TO U.S. OFFICIALS, HOWEVER, AND WE SEE NO) REASON TO HARRY HIM FROM PLACE TO PLACE.. DomREP MOULD STILL BE ELCONE.. ¥ a a “REPORTING ON TRAVEL. FROM ae amy {RECORD COPY 4-2 99.29 a ora. aeewanmastns coment j SDUCTION BY. OTHER THAN THi ISSUING OFFICR IS Pmomerree 8 & IMPORT . Ve Lees en nee en Set aren Seen ete nt Le ree Te Mot ay er tkme mOON Rn aorentge 14-0000 H tj - QYUIGUING MESSAGE. 1 . ; Stats CEUs 88 ome / | oF o@ 80 0 8 6 @ — | \- é.pg0ee cian . rb Secrer i a 800ets > elhansees om ant ene om . _ starr DIRECTOR ~ - rr cou: aro: ras ; . H =, on Aa. 8 BSIVIS gti ‘ : , ; ; an . # 0. oon e q zi .' pBe WS TRACES BNEGATIVE ON PEDRE DANIEL ATYNOSO. ¥ oo Me PELE -203-299292. - c2sENPDET«d “og 4 | 7 ; i ' oe | = ASKED POR GUIDANCE ON HOW TO HANDLE 80 SCH'S PRESENCE IN DONREP a AMD REQUESTED THAT STATE BE NOTIFIED; ’ 4 . OPS ” part: § MAY 7 Ay C/OPS/ITG de REACAN crn ens: De SMITHEAE UNIT! LA/CAR/DRH. : GALACS om Tay SUBSTANCES "Asean, maaan 8) nan THAN ma. tau] Orga TEP. jt : oe “8s IMPORT | . _ ms ‘ust ww yue oe * ual ¥ “GAYS 14-0000 . 1 Loose rn OUTGCINO MESSAGE -. oF co 80 G6 8 2 o. } ome "pea ca 845836 cet 5 _ 7 | , wc tA mero: SL P)aos, ch ew/10, 4 nae _ ‘ _ * Ob, lors celery, ¢ ofsh Toe 0 mee Fen ae 0. ones, i] 7 . . . | gos! secret SERVICE//INTELLIGENCE DIVISION. FOI//INTELLIGENCE oe : | DIVISION, DEPARTMAENT OF STATE {SY/I/EIS}. ¥ - [| . SE CRE T/UARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES. AND | nETHODS INVOLVED - NOT RELEASABLE TO FOREIGN NATIONALS. Woes “Suasect: ORLANDO BOSCH AVILA ¥~ rence £1. IR-31 346/02000-7h : iv . a gana fin oerfcea. DOMINICAN SERVICE HAS CONFIRNED THAT ORLANDO” » ~ BoscH AVILA IS IN THE DOMINICAN REPUBLIMC AND AS OF 3 MAY 197b WAS + STAVING AT THE HOTEL CERVANTES. THIS AGENCY WILL MAKE NO. SPECIAL ° grrorr TO RONITOR BOSCH’S ACTIVITIES AND TRAVELS UNLESS REQUESTED BY “ADDRESSEES. ¥ . | = feel, : Be CLASSIFIED BY RECORDED REPORTING OFFICER. sata fa ; ~ GENERAL DECLASSIFICATION SCHEDULE - OF. E.6. 43b52- EXEHPTION CATEGORY SBR) {2}. INPOSSISLE TO. DETERMINE DATE OF AUTOMATIC Bx oe je ee EGLASSIFICATrON- ER vINPDET ed “PROJECT: ENFETCH/" LIAISON! a2 eBui ok ee “Te ona: eet a ne | GHAYTG mre arse f Loi 2 2ID ae ey sill ' "REPROBUCTION OY OTHEA THAN mae INSVING OFFICE IB PROMMITEO «6g gg) IMPORT CR ROR, A. = : : ve é i 22523 Hoesen Si Nac dad 4 att dubedle ses se a MSs vate vnnen Kt DIR -3e/eac00-76 | SEEN rome mesma Raat te stag. deo gee, 14.00000 i er ae anneal | . a3 ] . REFSS Ae DIRECTOR 648677 we TO AVE NO EVIDENCE THAT ORLANDO @Bsen 1S IN THE DOMINICAN REPUBLIC. | MOWGVER, EMPREDICT COVERAGE OF ARARRAL DE WINDT ON 27° APRIL. _Iwpicates THAT woscH 1S IN SANTG ‘BENINGD:. WAS ‘NOT ENTERED LOCAL (MASP ITAL, FOR CATARACT GPERATION tBBR PaRA THO REF c). AND WAS “patron THAT Wb WOULD TAKE NG FUATHER INVESTIGATIVE ACTION SINGH GY PRESIDENT BALAQUER, RECORD CoP , ve f ome Taal a Tw 906580 og TORUS APR 76 SDOM 47347. 5 ecret sess4ee APR 76 STAFF. CITE SANTO DOMINGO 175947 3e1g4ea APR 76 STAFF TO! PRIORITY DIRECTUA INFO PRIORITY SANTIAGO ROUTINE ‘san #e _ CARACAS». BUENOS AIRES. RYSAT MHSPIKE EMPREDICT EMPYRER a Tare ° + 7 be SANTIAGG 94247 (gf §e78%D. c. SANTO DOMINGO 17299 on NEEDED a ARAGAS. BUENOS AIRE OVER THE: PAST FER WEEKS, SRO ER A AND EMWISE HAVE CLAIMED PICKED UP BY ONE OF THE DOMINICAN SECURITY SEAVICES AF TERNGON 27. APRIL. PRESENT WHEREABOUTS ROT KNOWN: | ae, GMPYREKO@@ SAYS HE HAS NG FRRCEN KE KNOWLEDGE WHERE Bosch Logaren OR WHO DBT ALNED WIM ON 8 APRIL, AMPYREXe 2G ADVISED HE CONVINCED BYBCH. MATTER @GIn® RANDLED GUT OF. PALACE: 2919299292 ° oma saat Sour cine Deen aS 14-0000 | - i 3 3 . : ; hog. LO ; : _ . : , Cape AEC DOSEU OF Ee rota COOES Lc - 3 . RePecOUCHOm BF Oteae Taw . Boueng CFOKE @ Saces T1090 1 e 7 . 4 | ioe : no | PAGE 22-0 6320 Tonise2ezie APR 76° sbon 47347 : } : ye Se “pay FOLLOWING sosew DETENTION, EMFETCH?9 ‘TOLD EHOARNETSS - | pp Twat PRESIDENT WAS FOOLISH TO PERMIT. BOSCH ENTER COUNTRY, SAID rae a | WE. SHARED AMERICANS GUNCERN OVER BOSCH ON THE LOOSE AND a _ me ye SAtD HE WOULD PICK HIM UP IF HE LOCATED Him. STATION BELIEVES 4 “op pT POSS tae POLICE ARKESTED BOSCH AND EMFETCH= 9 SIMPLY NOT } ADMITTING Fact TO EMGARNET=20 Me FILES 201-299292, £2 rHPDET, 14-0000 caer es a een eee IETNTIRNDPe d8bne 1 oe "ennenes musrang aeveseia bas M4 tines 1605 Geos X-KEF. SHEET S~E=c-k=t=T oo ee OatE | zo7c57Te ret eemeees i, Actes __symz unos —_ nue o_ DAT oe FILE o. Th eee et eee 261-0299292. £J0S-19491 . 30 APK Jo. h "26i-03caves ~ eee : ? te Rp Ae tc 1 AE. ieee ia : vw I Ne & THE LLCATIU ELURD CUPY GUCUMENT, -EALENSTUN 41270 ; _t Tc THE cOlL FILE CaTte UNDtK LEFT Man RINE CRMATION CENCERNIN oo THE FILE CUNTAINING Tite K 9 cat “eves: ‘sects ar ‘ i { i TO f = 4 ii cri ie AnPOL I th UY. waaery semen anes (cen — . eee “Soleuswenva _ = @ 14-0000 BOSCH Aula ULtrnwo 6F | a spORIER CLA AGTNE! FAMAL LE ARIUS HOLDS PRESS COMPERTECE - . . Mavens Dorestic Badia/tolevision Services in Spanish acs ot 22 apr 76 Fi/pA -. + - * : ‘ : treees conference told by “formr CIA Agent” tama} Ge Areas in Havana on 22 April 1976-- . ‘ ” - w8deotage } : : . Se ¥ . feat} piret of all, I would ile to expleta that IT an going to read a.uritten state. . - : pent valch L-have great interest in presenting in such G way that there, is no doubt . : Jf ‘about the quality of its contents,- That is ty ,-dub ‘te. 8 problem I have in expressing : “4 wyself 1% Spanish, I would 1 Lie to. proceed in this panmr.e - +: * fa ., Q1se to triefly explain ry presence “dn this! country.‘ ty objective: ato cpenly. @encunce all, jumeral acto carried out, directly or ‘indirectly, against Cuba under the Loe : t ‘Sporsoranip of the Yorth Amrican government, of Which I have. knowledge.” _¥ Would Line to tale this opportunity te denounce what’ has been @ phase of ay 1100; ( Sf ly reasons": mua I... yes 8 vanber, of a fanily which. did not know how to or was not able to adapt itselt to fhe Lire bere. and ented to Live abroed, I attended secondary school atid college in’. * ; the"United. States until 1969 wran-I was recruited by the Central Intelligence Agency. : Uy relatyons with the, CIA and @ mumber of U9, repreasive organizations beg . Ae Ce re Ste ee eth a an Fone : we te, - ‘” Z-Jert Cuda 2 years after the triumh of the revolution for fai : then.:- - . | Ja doing Phin, great éifrioulties arise “gy asses ‘such ga mire. There ‘are always -nany _ - \. BRABAwered questions a5 to my possible motives or political affiliation. hy motivation -- ; i . 4 me has been created over 2 period of 5 years of personal, political and idsolegios] degrad-: Soe at : : |, Q@tfen resulting in a high degree of personal frustration Regavding-my political ~< : . oo ye aus ue “+ | gepaagation, I unfortunately have more. 0 ec 2 know that many vio listen to this prees: conference abroad will icentify mm as-part .. ef this syaten. Hvertheless. < would lils: to nats: a trisf explanation. - I want to .. gake it. very olear that it is not directed to. those wha accuse m. of being. allied to tte system, because I do not ow them an explanation. Ferhaps, tre thing I would iio test now is that those uho accuse om would be right, bub unfortunately their concept ©... ef tcentirication, just lile nine during the past § years, hea no ‘ypaning in t! . weyolutionary system, ~ pati Soe et gg vane! ce et Me oe . : ne : . Qe past 17. years of revolution have not teen based on identifications. but on principles, ) peineiples that many are not capable of recognising precisely because they leck them. san. a og ee ae ne a et aE ony _ $8 & Borth Auinican inte? 1 gence agent and, of course, functioning at tne service of i Worth Acerioan political interests, I lived approximately. 5 years ina worhd of 0 . on an insoral. caner. of idsologicel degradation and in an antiprogressive position which have forced me to com, to Cubs to denounce these facts from a totally © personal viewpoint and under ny responsibility, and thus dsnounce thr ootivities cf . Re OFA end coir U.S..governmntal organtsstions which work for that ‘system's interests, - Je te mecessary to explain certain charscteriaties which are comnon to tien as part of” - @uoh a system, Xn thad system t dived, grew, studied and finsliy funobiored ag OAC. , gotive part of the inteli‘ sence community, and thet 18 why 2 consider 10 my right to ro . pale the following comnts. : eT ; : f ge the envivonsend thet 1 tived in until very vécentiy, lite others, f was raver able ~— We adjuat. ' 5 do moo baliave there is ary other system like that, sapeble of developing ~ = & Back ef peraonal ‘and cooled idendity dus te ite capitaliot nature, which does nob. Ja grent values to ny type of ideology oF foetal progress bub only So an epattetie == patepialian chrrasteristto of tha already degraded interests of. that ayater, - FUG DEM 77 Cla) BA Ape 7. Seargpeatcoaiiar ting sett "awed dane cy enpneniemien ante : a . : 7 a i he er cemeteries Are EDT . “en nenionmian nan mcm niche sheen OBE PELLEED RE NO Pe I 14-0000 . .» Gommisaton of the: - ~. be ae re - @e mo crea Tes CIA, GB mefenwe ef tases interests, ects without moral deruples to support tien. . TAis ayetem 10 vellekarw to all bat aot all are willing to adit it. Ww oan talk : ‘@atersively adout trie, tat {8 te not ry intention to point out gereralitias tut facts, ~ facts in wich the C14 nes participated in activitios against revolutionary interests o Within ang without tre Republie of Cubs ty using counterrevolutionary groups. . : _ bea teen a prinetpal factor th the cocrdination, finansing,. Girection ans absolute vontrel over trese Counterrevolutionary groups. - Oddly enough, ay commie thenselve ® bulvarka of rebellion and heroias as well as. possessars of @ high lewel of taclegical. inde pe nde noe ] ' Femoved, S2ecrding te than, ty the cusaa revolution. "These are the sass’ groups that ~~ | DAWE caresed out vartaun activities against Cubs, financed and coordinated.by the CIA, These are Ure var ‘atcups which have proudly assumed responsipility for the covardly ettaok againat ‘Cuban tietersen last 8 April, which the world will have to judge and Condean, : . a, . TE a : Wy relations with these elemnte tegen in 1970 and tt speotrteally began vith te Sroup ABDALA, of whion Fr was coordinator for the Chicago cell at the viry ‘beginning, Eater, in i971, 2 tecam ABDALA coordinator for all’ calls of tin nidvester te United States, iy Cuntemental-niasion as CIA agent vas. to parstrate.the ABDALA | Organization at the Wigteat level tn cruer to Sonoretely evaluate its’ political: ae q wy - “8eeesary information te ve able to fully and ermotively nn Control the organisation and, through it, be able tc control other Counterrevoluticnary . cet orgenteations enscoiated with ARDALA, ZT agen wy activities vy atterpting to determine the possible affiliation of sem :- 72-5 woukere of the crganieation with the 1Negel drug traffic in North America, This CIA Cask. vas atued at Sacartaining the relations of thase @lerents with the Cuban. -. ‘ Bevelutiomry Government, in other wards, te demonstrate that ‘those persons wire —"' * acting as counterrevaluttonary elements. to cover up the illegal crug traffic under Graze fron the Cuban Government... - i See p The ne an v. . Atver a year of inventigations, that tteory was not proved. Despite that, the CIA... and otter organs cantined to look for evidence aimed at involving Cuba and distorting » Ste foreign image, In 1972, the CTA leacerahip decided to transfer m to hw York State were I vas given ee identitication of a high-level official in tee drug control SEAR, These aotavities did not arrect ny ties to the ABPALA group ‘wt, be We contrary, helped atrengtten ay ties withthe organisation's. board of os maimtatrad relations witn tus Sclicwing GIA officials: Bracianhowe, f4re3 CIA - a Agent fo contact mm ana tecruié mm, and Richard (Tomly), staff officer of the Holean, | Virginia, Cperations eftion, who eonduoted ay. initial training and acted.es evaluating Supervicer tn the Aasaba organiaation, fy then, the main intereat of tie CIA.in: _ BBDALA wea. in determining the operational ‘Gapacity of this ecounterreyolutionary group, "> She pomatetlity of wring iv in terroriet aabivitice and prediobing its future develope. "gant. The ABDALA Brogpan was known not nly to the GIA bub also ta other governsental Organinations and their respective intek\igsnee organs. a ee! AU the Qiwe the AuDAna eadership, which vae tied to terrorist motivition, was mace UD Of Guatave Havin, -retque Nnoincea, Lagaro Alvares, fduardo Lima, Leo Viote and : _ RVEAAES. The CIA Opepadinne Office considered ‘AMDALA to be or cf. tha best poessbidition "BS appoded to the read wf the orpantestiam, vnich Gre believed to ba made up of Aratheetive olormnte ane eharlatans who waste the agency's funds without ary Fesulte, 14-0000 mo : a . : f ? "Wie 22 ape 76 | ee + ee oF Wow I vill enumrate the activities of this organisation that wre. coerstantee oF Girected by the, CIA as an organ of the U.S. Goverment, : Sv York: Through Gustavo marin I learned about a eproral coordination of annaLa with ‘ ly persons of other Counterrevolut tionary ‘@Foups to create a more conmrete ead stronger . ri progran of terrorist sctions. . Tt is in this manner that AEDALA Gtreetly part otpacse | . . in the founding of the so-called Cuban Pront of Mttonsl Literation (ramc], whose i fundsrental objoctive wae to carry‘out terrorist seta, The Saike omtne founding of | : "(fee LNG wore held by the -ABDALA leadership: and Orlando Bosch, DF Vetus leyve ang: ; ‘ ; : Br Humberto Pontana. I was introduced to a Sourterrevolutionary by tne nem of ‘ : . : . Oublerres, a militant of ABDALA who directly partietpated in ‘the Sertvr ea against ‘ ie the Cuban Consulate in madrid, Spain, A powerful explosive waa pla } _ : , pees ved at tre entrance - \ 3 if of. the Cuban offices. in Macria, causing severe Haterial damages. tw wetloes wre” : a : , , totally destroyed and the: rest of the offioss vere seriously Gamage) ea will ee other - mo, 4 t " floors of the building where the soraulate was located. Prosent at We tim ofthe . poo” | i ' ‘@axplosion vere theCuban conaul, his wife and other offictels, © boos port : Pott tte ee Le : : . . 4 , Knowledge of plans of terrorist acts against Verecuelan tourist oftiees in Puerte Rico: : ‘These dots wre Carried out by Juan ae Dies iho-residzd in Puerto. Aleay Tey were . : ; : Gaveloped in reprisal for th temporary detention of Orlando Bosch (a Vereguelan Y 4 territory and wre of course made known to the CEA ty mm. Nothing wer Wore to atop . : : : them. The CIA also lopw of and Soordinated through ABDALA O'publia event in-New York : City wien a terrorist act was to be carried out against the building ef the cuban — Bission to the United Nations: using molotov eccktails,- This was called ert ty the CIA through officer Braokenhouse: when son comkradiotions arose in Coeedinating with . the FBI on how it should te dom. - Dor By, tae fe as x. Moe CIA kraw of attacks by persons residing im Miami against. cuban Cloning veouels ‘ds international waters in which leader gustavo Marin directly participated, cesar " Sanches, @ CIA informer, also took -part.. Po ee cae tomes Enowledge ty the CIA and coordination of terrorist activity eraint tre in Wortreal, Canada; In this second atterpt, ttm ABDALA group, MAAK Waa going to: _ G0 m af lisison, was given a certain quantity of explosives. I mat explain that . , Sais was not carried out. because the required pricr Soordination wita:the ROMP, the oe " Ganadian authorities, was not rade, evan though the coordination with tid Fal hed been ~~ made. In personal conversations hald with FBI agents, the MA=.thia 460 th National Security Agenoy--and representatives of tt Justios Departrant at: the. feral love, - ,. Whteh took place in the yederal Building of the Southern district inthe city of =~ "- Marhatten, the possibility of contrvlling the activities. of thane terverist eroups - Sneide 0.5. territory was discussed, -Hoxecse, aepite the talkie, wosthat is, the OFhaadia Not interrupt the sotivities in' those tarrorist programa,- AW donwveations with tho ABDALA leadership, I learred of posaivie attempts on the lives sf certain . inéividuele in exile who had Gefrauded the counterrevolution, Tia tive plucs. $ sontas - before the death of the notorious counterrevolutionary leader Joaa de ia eur tents, '-', Z also learned about the attack on the ‘Hispano Warehouse: in My Vore Oity veac-se 16 "WA Bonding goods te duba.. ‘Mis was carried aut by ABDALA miliban® Wenands mrasedle, The aobivity was authorised by the OLA to determine how far the AWIALA. Lereeriad - . Spperatus would go. ny then, Bob (Dynus}, a OIA officer who supplied. emplosives,. ; tn: Cuban Buhasey wan participating in the operational program with ABDALA,’ Doh (Pynua} now works O2A progrars related te Chile, — a ee oo Act SAME 6 0A SCR 8 RAS LAE IERENE ESOS UAE FRE SR Oh mee ert mE Fy eens eeanecenen pees -ege inet 5 " i . 14-9000 . tater, aa everybody, knows, Masferrer ws purdered, a Olpating for Alfa in this activity were Jesus Doninguez Benitez and several others, ; _ Bermsnent inforuer, establishing tiie positions of the boats, - . Detween 6th and on Streets in southwest Hiant, ” . other’ activities carried out by Alfa-66 were: Attacks cn the Cuban Banasey in ‘Nexteo ; aa dn the early hours of 20 January 1974, when two explosive devices vere used, one a2 ape 16 : as os oe The CLA iey about and approved acts agatnst the Cutana Ge éviactos effices ta Ga cite Ctty, Partictpat tng to tals act ws lee. Victa. an AHLALA laser who treveled to Mestce from Venesueia, ~~ . to Knouledge by the CIA of personal contacts uith re: atives ort the presert Gitlean Gowernment tn New York City to take Orlando Bosch fe Catle after Bis erress ta Venesueles Representing aA5DaLa was Enrt que Encinose, who 8 a rabid atairer cf Orlando bosen., and vepresenting tne Catlean intel Ligsnce Services was MP Jullo Solose, : t Enovledge by the CIA of the financing of abDala vy the ultrartgns: Jot Dire destety and the Latina Azerican Club of the Untessaity of Tilinctss Participating tn- Abe tals ‘on financing vas Senator Buckley of. the U.S, Congress, ho maintains close relations wlth ABDALS leader Encinose (a8 wal) as the Rog or:: “ous Carlos Prie Secarres end Utcaraguan Preatdent Secoza, : - . . ce . . ” a . cla coordtnated a prograsi. for collecting: fund ai ‘for’ AmDALA, extorting sash rca the. "President of the Republic National Bank in Ntaal and assassinating. Rolando Masferrer,.. _ Por the killing of; Rolando Masferrer, CTA officer Robert “Bob” Mills gave me four : packages (petacas). of enn, Y Personally gave thes to. leur Alvares, a lesser of ABDALA, 3 wast. explain that ey relations with CTA officer ni2ls came about because: of his e@xperionce in Cuban Problems, Ke acted as liatson officer b:tueen- the CIA and the Sustice and Defense departments, Those are all the activities that’s: ‘perscrally participated in as a CIA agent. I ‘will now enumerate other activities watch I learned . about during ay stay in the United States and. while traveling. in other countries, I had . B0,direct participation in these programs.. At this tiae I would like to explain that, even though I say that & had no atroct participation there should be no doubt as to the werecity of the following events, “I mainly learned, about these =e $hrough offiotar "eomrces and that {8 work, comrades, = wet . y attenpt on the lire of Cuban Prine Minister vider Castro. during his stay, in Chiles Ib was prefared and @ireeted by. the OIA, which introduced “eounterrevelutionary Antonio : (Bectana) to the Alfa-66 organization, requesting from its chief, Nazario Sargent, the men needed, The (fchambers) and Giplcmatic passports were prepared by the CIA, Parti- ia the Playa Giron ‘landing, This activity was also carried cut ‘by members of Alfa-66, ° tm actiyitics against Cuban fishing boats, sounterrevolutionary Roterto Tur actes aa oded and the other, which did not explode, was hurled ab the children's. Playgreund- ee the OGuban Riasion, In the sariy heure of 5 August 197%, 4 bomb exploded in the. garden of the Cuban. Enbsesy in Josatos, In October 1974, hhd Bahamian eutherities | -eapbured seven Cuban counterrevolutionaries wno, on orders of: the Alfa-66 organisation, were going to infiltrate Guba through. the northern coast of Criente. Province, They . ware'ta land Luis Lobaina and Arintides Marques: armed with H-2 carbines and pistole with | otdencers, the objective. of this mioasen: was to acsaseinste Price. Mintater Fides Cestre,, . Saf _- Badmaping ct Cuban fisheradn tn Hay 1970: Te was directed by the notcricus CTA agent . * Ramon Orozco Creapo and Raul Carreras, foruer member of the 2506. Brigade. who participated 3 batekeresemtana, peed . 4 4 at t + 3 5 re pepenet tye ' or Ee. sae aetna nt een amine A Aine cae neen eee eet fee oe ae "7 . . . . 14-0000 ato} ot Fy ’ ei ‘ e : se ee Oo wots * _ @ _@e- e eee ” , ae Pd 7 m . ert ° ; a a a . t en 2 ea ne ‘= , H been . : if : , .. a fps Be pega Ae CFE NELA c jee etre C288. Pe DP EEE ie ee een ’ oof - ' _ an : . 2 | comree CH oe Pe LS wf Coe, Togzest, techs bers ee - sh SPSS ‘ - ; : erste teé see we fhee FbOeE os os Tots ; : oo i ir ee babeses. beet stare - ee on , t | fi ebve ceaacas ceees bee me re ; ! Tor irmect ate: Uiaeeten arg bereotere | panawe ory Teeth . ® | tmrEtL ATE carat 7 CROSS FILE COPY FOR a ' : . : : d a tg dt ait im MHSPALSM- KPSTONE SGCHART WRASYSS = Whe ot : oe BO wot, DEATROY #| ‘ REFE DLAESTOR 914526 —— 3 . te rvl. cahacas DAILY neKSPaPER ULTIMAS ‘NoTICNAS: 22.488 ere | ray 76 CARRIES PREASA LATINA STORY CATELINED HABANA 2% APR: TITLED! ; as a 4 CUA ACCUSED GF MURDERING ANTI =CASTRO LEADERS, STORY. ceNtess aROUND ; _ 2el- cv a ove _ ALLEGED. PRESS CUNF ERENCE IN KHICH MANUEL, DE aRwa Se CLATHING 70 BE A FORMER Cla AGENT. TELLS ALL" apout WOPERATION. ABDALAL" "De ARMAS CLAIMS, THAT WHILE STATIONED IN NEN YORK IN 1972, WE MAINTAINED CONTACT. wit TkO CLA OFFICIALS CFNUD- BLACKERKIUSE WHO. wap RECHUITED HIM THO YEARS PREVIOUSLY). AND RICHARD TORLEY OF. MCLE At: VIRGINIA, WHU HAD TAINED HIM AND WHO EVALUATED! WIS PER- .. PORMANGE eit Lauhy IN OPERATION ABDALA, DG ARMAS ALSO CLAIMS THAT sTesagnist ATTACKS AGAINST VENEZUELAN, TOURIST OFFICIALS IN “PUERTO Rico: WERE cooky NareD WITH THE CLA AND: CARRIED ‘OUT BY A PE RSON: WANED JUAN DE Stes” "IN AEPRISAL. FOR THE DETENTION:. OF. ORLANDO so Ohm Oi " esc IN canicld” FURTHER, DE ARMAS CLAIMS 10 HAVE HAD KncwLEDGE Aosta x7 2g4 Pda 2262906 Ps mma 23 oa “oie gor ool ynaesy - 14-0000 4 TSE Me Sete &t, Son cee ed een NEARS eee ec OF some breal cee cenhennan Vain EPR MERU R EOL ES es we SO Se Oe, sere MF : £ ee | Po, i t. : i 1 | Verses gfaree ase a8 TE ty BOTS” go \ i i oe oe Vearegvenne wes re | ca dee i 4 er soesanariins FOR airacns agarnst ENILES a9, Tra? THIS puantine boa? ce Poo; gy, \ hha ove.’ Tange MONTHS PHPOR VO Tag aSSaSStnatyIn oF Yost Oc Le ‘ < r yereres soe eetoatés . , 7 * i i Gssieries CG shraS BAYS G03 CVNESs & Cla Orr icen,. sO 7 | . PagtLesParey IA AGDALA FOR Tee SUPPLY OF EXPLOSIVES IN -SLa MISSE jo Re aTEL 19 tr thee Oe ARMAS. Sato mé SEAVED th VAE. agDpaLa OPERATIA. | ee, : 4 ‘hEO AS AN TATEMMEDT ORY: BETHEEA ROVEAT BUDO. MILES AND Lazaro Aare eae dae HA Vee DELIVERY UF > PACKS OF Ce4 EXPLOSIVE WHICH WERE user In . DOPE? Lantwwee _o tad RIESLING. 0. ROLANDO MASFERRER, DE ARMAS. [DENTIFIES MILLS Aa Lialsen arrtsen ‘BETWEEN THE DEPARTMENTS OF Justice AND ‘DEFENSE. UE akas agFERNLD To ATTACKS AGAINST CUBAN ‘FISHERMEN. AND SAtr AQBERTO far, a Ya INFORMANT LIVING ON 22TH. AVENUE: ‘BETWEEN a , “ANB @ tster: i SOUTHWEST MEANT | Has: THE: MESSION ur “EGCATING THE Beats, as ns eee. _ (De ARMAS CLAIMS THE CIA IS ENGAGED IN A PLAN TO BRING sBOurT RUPTURE: oF RELATIONS BETWEEN VENEZUELA AND cusa, “AND THAT mult DUNGAN Pouce PHILLIPS» UNDER DIPLOMATIC COVER, ARE.” PARTICIPATING JN. THE. PLAN: “DUNCAN AND PHILLIPS ARE SLLEGED 10 BE USING AN: APARTHENT IN tHE wy FLOWERS BUILDING! IN CARACAS IN ~RUNUUNG TION WITH THIS PLAN, mn) 1400000 eae ote $2 we eh | ° ; ; eo” Fi 7 me me aren erm aE : , - - 7 oe - . ‘ ~~ er eo bie Tse : ‘ Fe oe | : * Bees 7 Be we we i 4 is. f fem re ce ee eat ~ e foe . _ | a ee} | : ? € f : «: we 1 OUg ae e oy Jit Bh the ee ee aja i ol Eg Ee meee -_ - er re ee nee ee ne me ae te eg ae erence ae ee | j ‘ . : . i \ __. Py cb ee ce : ee ee eB , \ i t oobi dy ee TS — Ob8b Sh” ome th #69525. : ! : ee ree alias ua 1 _ _iesee aris a ; Me sese webG © GbbU OF Cho ChRUcaaae we 10 TNCUL LED gta Yaa tae! : ' i . } 4 ; } abe Cok ca in Tug. aga WF a) Feria (SECT YER VF retatii . - } 4 : : : : i SUaES aye ¢: range not FUROR) OND OY: ‘aae Teugure an tre a oo } } | . : . ; tePbeed le mia. oh VEMON OTS GPCL ALTE ing gn CUOAN OMRnS Tht A. deR i | ‘ Qe NLS oo NTUPNED: ah GINS SN Cos PIED GUN an a8 ANT Tenmalse IN Tee SAAS PUAN GS QOGGM Om tn ide ag a RParsON UrPtcc th apie tee Lap ant rant oF vst lege Ae NOSS, “ah CPRICER QI "HE SANTY TUS STATO... AAG YS. neSA OTGe A CIR SeematOR IW THE Milam Atiea. walle O84; som ANS ED Kicieens 1s io NTLFIED aS. & CUA ACENTSINFQHYANT TN NTAME, - we Gd “Teeo! WG sto Cranes Oe 8 Sais. ANGESER AQENTSINFORMANT 1M Mpa RjCARCO MORALES NAVARRETE” K’Cta OFSka ton a CaRAcaS, ARMANIO " RURZ, AN AGE Nt tN CARACAS AND ANFQNS3 oe) Ten X AGENT IN MEXICO, 4e as weaDQuARTERS AWARE FRED BeNSaAN AND Lee THE ‘TKo caaatas TEA District OFF EGERS, “ue rad PRILL IPs ARE: ‘DEA USED SAFEHOUSE IN HAY FLOWER. SUILEING, TO MEET OF ARMAS, \ES§ IS (aR WAS) STATE. ‘secunttY IN SANTO DOMINGO. ‘AMBASSADUR HES Directed Ne eayvent EMBASSY RESPONSE TO / ANY p INGUIRLES: SPIEL ‘2001 20- 330, 88 WRper,. 14-0000 ~ ACTHODS ENVOLVED NOT RCLCASABLE TO FOREIGN MATZONALS. ¥ ‘suauccrs “ORLANDO BOSCH AVILA. a B 2° REPORTED THAT ORLANDO BOSCH AVILA HAD ARRIVED IN SANTO DONINGO. SANTIAGO. CHILE. (ON APPROXIMATELY S APRIL 397b-~.HE Is. BELIEVED To. ily : -EVADED “THE CHILEAN INVESTIGATORS LEAVING BEHIND A. CHILEAN AND AN _ wutey, » 5 EDD: ey a i 4 sccecr |. Oo , po EY 19225b2 ea.c1e | Sepang DT a aw fay mee sus chrlan, ry, 00. ’ ° :— ee P , Cheewho 7 (los, | cra, Bare oa SOF: lors F OY hone’ @ 43a. Sp Vet US. SECRET SERVICE. Untecetoence prvasren Nee rescaar euacay CY ppt OF LUVESTICATION, INTELLIGENCE DIVESTON, Bo _ “ CIR 9Ya/0 1480-7 v ZSCCRE T==WARNING NOTICE ” "SENSITIVE INTELELCENCE SOURCES AND eee cde hateenl bene ote mat, be IN CARLY APRIL b497b. A SOURCE OF UNDETERNEWED RELIABILITY: DOMINICAN REPUBLIC. USING A COSTA RICAN PASSPORT ‘WITH A. FALSE NANE. 0 BOSCH WAS REPORTEDLY TO ENTER A CLINIC iW BOSANTO DOMINGO FOR A CATARACT OPERATION. ¥ i |} i } . oy Mera biedpadly sete et tet a oT Coe 32 Reider ACCORDING TO AN OFFICIAL CHILEAN SERVICE. BOSCH ARRIVED mH ® CHILE wrTH: ‘A CONTRACT TO ASSASSINATE..A HIGH CHILEAN OFFZCZAL. | AN.” ATTENPT WAS MADE TO ARREST BOSCH. ON 30 APRIL BUT HE: SUCCESSFULLY ECUADOREAN PASSPORT ANE HIS PERSONAL CLOTHING. ¥ vo, a ete : 3. CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM -[[Recoro core] joker onan tian teemione omnes wrousinie "Eg poet . Gh BY OneNEa 14-00000. | yn | i! foo. i* ° | ; | in ‘ bas a _ | OUTGOING MESSAGE. ee ee ee ee : seocect | a — \ V8 eee ese owe eye . . “ . ro) ° i . cta a - ; | it 6tweR AL ccuassrescarzon SCHEDULE OF C0. wassese. CxcnPTION i . CATEGORY $B C2). ENPOSSTOLE TO pereanrnc ‘pate ‘oF AUTOMATIC i _ _ DECLASSLPCATION: a re aoe ROE . oie i jo ; CASED ONS SA many EAGO 3NSN? 1 anasent AND. SANTO pontnce 37244 Im basset. : en er ll 4 i ro t 1 “APY ae eh BE tm aie APRIL ATR ag erty . o t . - ee AT Auasse/s 7 DEALAZCAR W Wot a cy ok Vinee C/OPS/LSN dae “7 + @GRGRRINATINS GrFEERD °, ehwerneynan ogres eno" BY OTHER THAN-THE ISSUING Sued aareyran: couse yMPORT Se OMe nPreare: aren snenti tei me AA senor eRe EAE 14-0000 : . aaa “OUTGOING MESSAGE CsOute CERL0 066 Ome or oa oo o7 - fececy 7 starr. scent ~ roe a int = nfo Sires, FN | a.) C4, wie .. a Tor. _ SANTIAGO: INP: SAN JOSE. CARACAS» BUENOS AIRES, SANTO. DONINGO. ¥ 7 RNSPIEC re . REPS! A. SANTO. ponance 7201 [tN anasal {BEING RELAYED SANTIAGO. NOT oo Pe, WECDED OTHER ADDRESSCES> zi | Bs SANTZAGO aua47, ITN 893sba1 {BEING RELAVED: SANTO DOMINGO. vo. E so 3. GIST PARA a RERSA AG STS Ben FURNISHED 10 ue 3. SECRET > SEAVECE AND 82: SuccEst STATION ALSO ADVISE APPROPRIATE ENBASSY "OFFICER. ¥ a B. VIEW BOSCH'S PREVIOUS ASSOCIATION WITH ACCION CUBANAs witcH + : REPORTEDLY RESPONSIBLE FOR BOMBING SEVERAL FOREIGN COUNSULATES IN U-S- AND ABROAD. AND POSSIBLE VISIT OF DR. HENRY KISSINGER TO SANTIAGO OAS RECTING IN JUNE. WILL APPRECIATE ANY ADDITIONAL DETATLS AVAILABLE RE Boscu's ACTIVITIES: TRAVEL AND/GR INTENTIONS. ¥ -e PILE aga-2ate2. E2 IMPDET+d . og 4 em 4 t a. REPORTED ‘UNSUCCESSFUL: ‘CHILEAN - _ ATTEMPT TO ARREST ORLANDO BOSCH AVILA ION. | 20 APRIL, AND THE ARRIVAL IN SANTIAGO (DB. ’ *SCOPED RIFLES” ON Je APRIL FROM ARGENTIN C/LA/NU =F. DESHOND. {iN DRAFT? "CATE by APRIL .297b - re Sonn geateaneeeceinm ~ OPS/ETG “PAUL PLUMB" Cagy, wrens "Wi CALATSE/CH = “pe am CALAN a “7 Os: Be Casta | AC/LA/CAR A ane : _ frseonbe dein ihe Te, CL “ov: MPR , COMMENT! _ REPRODUCTION BY OTHER TH: 14-0000 eye See ISELIN . a am, OUTGOI... MESSAGE H oo -— = = = ’ . ow o oc 8 G9 OG 8 oO ; an neeneeeree ; : : . . 7 ry ses R 5. ‘ _ a -~ avecce mereneice mosemn = - Starr: 3623532. DIRECTOR anosey no com: LA? wo: ran = 2 4 ~~ osse - ° 0 maveen ve PER . ; : _ O wvacs 8 7 7 . Tot CABLE SECRETARIAT. ¥ a Do ‘ ” PLEASE RELAY. SANTIAGO 34247 ITN S925L41 TO. SANTO DOMINGO FOR INFO. £2 “INPDET. A a “Se APRIL 347% eA CANTRELL IMM C/LA/SBrcH _ RUPRODUGTION BY GTHER THAN THE IsHUINO GPPIGS 18 PROWAITED: ea imrpet- i. re . . ; . fr av: peamean a soa ee 1400000. wy mee SETS nd Ge PARA RA oR ew lt oar come at- wo ke ater : Area com os ate teen Pe ceng? atta ech ot { e § ec € Sh Oene he tee - OF. me - , ea" 4 -- ie eee, . oy dik PAB jstere re mie ve Pan, ¢ my, S ctl eskeoa, | an oa (won a OBE a... AY to ~-—EyAZ9T -—-— Pace By rm ggg gg . . H : é TORTS 20368 an % bo . SECRET 3520122 aba 76 Starr oo f i CITE SANTIAGO 34147 . Tor IRECTUR Aare SAN uose, Camacas, BUENOS AIRES, FUBARGAIN Quiges : _—_ ds NEW FUBARGAIN CIDEN FO2 HOS ONLY) LEALSON: contact ee - (VM see. ’ uno WELL BE WORKING WITH ROGOVER UNTIL OAS MEETING ADVISED e Qe’ 15 APRIL ORLANEG BOSCH. AVILA SHOWED UP IN CHILE APPROXIMATELY ‘TEN DAYS: “AGO. BELIEVED BOSCH HERE WITH CONTRACT ASSASSINATE Win goc ‘OFFICIALS FUSARGAINS ATTEMPTING LOCATE IN ORDER -ARREST AND PUSSIBLY TURN OVER FEY FOR EXTRADITION TQ was, ‘BOSCH EVADED INVES TI uaTORS 1@ APRIL BY MATTER OF 19 MENUTES, LEAVING CHILEAN AND ECUADOREAN PASSPORT AND ALL CLOTHES 4s POSSIGLY RELATED TO ABOVE (ACCORDING FUBARGAINS) Ig. ARRIVAL FIVE SCOPED WIFLES 22 APRIL PROM ARGENTINA, ROQQVER SURGES TED THEY: er) CONSIDER POSSIBILITY THIS SEPARATE Case AND RELATED To dikes TOR 839294 Case, de EDEN REFRAINED FROH PROVIDING DETAILS AND Ik tat WE NG GUNTACT: GUGOVER RELIED. uN ULtCT TATION, - NONATHELEgS we wab VOLUNTBEREL FUNG INF THAN MUST FORMER ararton, ay A Ckeat 14-0000 ( | * \ CRSA cy mm MY: 4 et Geb ares, | . : 4 t Poo. : | ‘ 1 [ems HC Oaase wr Lm - SO1e. Coeus_ . aa BMPAOnk toe Gt Ouse Teds ' ‘ $Eca q Sine DOCS cS ORCmTEO {Chabon ast toes 8 a ee ee a ee : } . i | [stare . : , AM sAE COVe CHET MONEE . we 4 — ca : 7 ettion user or , ry : |] ae. cue. va. \ ieteenen H : ra ne 3 ‘ . —————- |, ' atone € —_—_—_——— Q YT B43505 "te 091560, TORL3520362 APA 76 Saga: Sana? oneness ee ee ee ee ““eTadea WAGE w2-02 eevee A ee oe ET Se SOE YS ee = CONTACTS. =. —_ . a 4. DEFER FILE, 2. IMPDET, 14.0000 ; <@ - SHdA URLANDY 6 0 SCH AVILA pio NOT “ENTER NICARAGUA. To 2 oa aon Sy TD ’ T 030003 Elaeas PAGE @1-a2 In B00e20 : we ToarL4616362 APR 76” AMA $2276 } ‘ S eC tet 14ac29e APA 76 Stace _ r vee oe ( CIT: MANAGUA 22273 . Tot “SAN JOSE INFO DIRECTOR, 7 . REPS ky SAN vOsE 194020884044). | me 3. CARAT AS 29876 (NOT SENT SAN meanest) ie ACCURDING TO eRYTHROLD= 33» BOARDER AND LOCAL RECORDS DaTé ‘ON ear oe CHILEAN PASSPORT OR REF B ALIAS DOCUMENTATION IN WaMe OF PEDRG: ANTONIO PENA, Be Py ee ae pes ‘ geds2oszee, 2. IMPDET. a oe ler eee tah wm Lantos RC DB, A aT ihe aA a dct ati ei 14.00000 crepes ap mamma ep wo . DATE: 9 APRIL 2975 CLASSIFICATION: CCXFIDENTIAL SURJECT: ORLANDO SOSCH AVILA - FUGITIVE; PAROLE VIOLATOR FBI. FILE NO: NONE GIVEN (CABLE FM DIRECTOR, FBI) TATE: 8 APRIL 1976 CLASSIFICATION: CONFIDENTIAL . - SUBJECT: MARTIAN INSURRECTIONAL MOVEMENT (MIM). . FBI FILE NO: 1205-22201 (MIAMI). . 14-0000 | ef 1 1 | ; 2 i ; 4 i 2 Fede 2 i a feos. ¥° Cm EE . bd . _ ig Ate. wo ee , ' & : = : t e 4 uo eeracovecnos j mabuens COPE : | : ) ‘ ‘ ‘ : ‘ | | e . ‘] U) : ' . ——_ = “Re rier ‘aed 209282, 14-0000 1 pe fats emerge eae .. . : eee ero t i 1 ) CaB.£ BEG 6-354" eg _ et ee Ve BT O1n6e toate : | secret j Weds @ PONS EO PEGEON WHET IED. ere rere EL EMANATE oO a -< Lad un in) * AOVAXTE COPY '$$UES 0 ° 7 - av j LAD : ae fue. wa. Shee) f a foKy/ a - : _ - “3 . 4 AEE Che, 089 U1 6 06 weeeeceeen ee ‘ i s . . . : . vo "s . t | yee reae TAGS PAGE Bi-0t - ma LY: . i = : : . i TORsE7L633E APR 76 | ». : . SE CAE T C716242 APR 76 STAFF tT. CITE MANAGUA 12256 boo 701 DIRECTOR INFO SAN JOSE. REFt SAN JOSE re205ted €53351) 4, ACCORDING TO ERYTHROLD=33. ’ ‘DATE OF ORLANDO 8 0 SCH AVILA-HAVING ENTERED NICARAGUA ~ GUBSEQUENT TO HIS RELEASE FROM JAIL IN COSTA RICAs /WOWEVERs -. THIS DOES NOT RULE OUT THE POSSIBILITY THAT HE. nae HAVE ” ENTERED NICARAGUA USING ALIAS DOCUMENTATION, — os 2s. FILED ‘201-299292, 2, IMPDET. peuensce a meni idee memento om - a 14-0000 . : : vt ce . ih a . Rae a ca a MySay af gee rg or OUTGOING * AESSAGE a: yor? nn SBus. CAw8 < 008 Om o ~~ 9000050 <0=0.30 eeeren wane . : ; . (a a s 0 ae i =“ . bo ee Teor oe Reva . . POS, 900/d~e oot ai? TOs . STOCKHOLM OSLO. COPEMHAGENs “Conpone heise feta WAGaE ‘Es BRUSSELS, “LUXENBOURGs FRANKEURTs BONN. SERLING BUNT CHs HAMBURG - GENEVAs BERN, on MADRID. LISBONs VIENNA» ATHENS, ANKARAS TSTANSUL ». NICOSIA RONEs _ . CSAs MEXICO CITY. GUATEMALA CITY, SAN JOSE. PANAMA CBITYs “TEGUCTGALPA. CARACAS, BOGOTA aUuzTos LIMA, LA PAZ, BRASILIA» i 3 on - —_ =. = ~~ -= | or © 8 8 BS 3D -8:-°-8 a emi werner Cot mien eaters ASP am Mes Remi SS -_ MONTEVIDEO, SANTIAGO, LA/HATANT » KINGSTON. PORT OF SPAIN, GEORGETOUNS R sot mt Looe “SANTO DOMINGO. nAMRNAGUA, TUNISs RABAT. CAIRG TEL AVIV. INFO. AMMAN. y- - ARJUICE MHSPIKE ¥ 8 ys , an . be THE FOLLOWING INFORMATION, WHICH HAS BEEN “DISSEMINATED TO WASHINGTON TERRORIST ADDRESSEES. WAS RECEIVED FROM AN OFFICIAL JORDANIAN SERVICE ON 22 MARCH AND 2 APRIL 27h. THE JORDANIANS HAVE NOT DISSEMINATED THE INFORMATION TO OTHER INTELLIGENCE SERVICES AND fj” “HAVE NO OBJECTION NTO OUR DOING SQ. IT SHOULD BE NOTED THAT NO . a anne ATTRIBUTION SHOULD 8£ MADE To THE JORDANIANS IN PASSING THE INFeRMA- | Pah TO OTHER SERVICES. PARAS 2 rans 4 BELOW MAY BE PASSED LOCAL = | / MEATSON SERVICES. ¥ . . . . 2. ACCORDING TO A RELIABLE SOURCES CIRCA NED-MARCH roy FIVE na MEMBERS LEFT BEIRUT FOR AN UNEDENTEFZED | LOCATION, EITHER TN " qoepnatma eovnnne: 7 a ‘ memenmaenen onvenn : _RapROBUCTION OY OTHER THAN PHE ISBUING OFFICE 15 prowierra [a | impoay : . , ” CT ed . 14:00000 oe oe ry ein eretsermes Me ETAT | { | a ¢ 4 | | : t i b Sout ANERICA AKD sts QUENTLY DRAY UP A { ; vee i URTATLED ences TONAL PLAN ron AN OPERATION sath UNKNOUN TARGET. | a i _ | OPERATION, avir i * THE"FST COU ING A ' ‘euasecuse cit? 4 or YSU A AvENT TO GFIRUT as LAH KH ue AF CABU IYADD. | SANE. OPERATION: fos Ye STHE POLLovING INDIVIDUALS WERE TO TRAY ui ‘ ! iy / |e was IN CAIRO HE i = a _ Tron er AtR FROH 8 wy As SUBKE "ART ri A JORDANIAN CARRYING LEBANESE passPoRT IN THE NAME OF METRI Kk WAS LATER fein HOWEVER: CamnaasGnain pe OP SALAH KHALAR.¥ i ° a - MUHAMMAD ABU: AL-KH AY ay ~ WHO neszpes''IN LEBANON AND WHO CARRIES A FO GE 4 : Cotceeuts qowssas LCST COPE opucrie: dro orwen THAN twe ISSUING OFFICE 18 6 a 2a —imposT eo MvVeQrypar . swansenr serena tm a eal | 14-0000 7 ; . i 1 GR Ta, 2 19 nan a WE ee oie - : og ~ i sere 4 Gusde*en “=e /; Sececr ‘ an) ‘etbets omens conan F sl 5 + ! . . 4 i | Poe _ | | | iS ». sanz sun nt KHAT Ls CARRYING ee i ; ' : ¢ i . + oe whan was I Re CARRYING anna yo : ALSO INVOLVED 3 % “AN INDIVIDUAL 1 ‘SALAN MALS OFFICE KNOUN on yp Be ane CARRIES an, ANGEREAN PASSPonT.* DATED APR PR LY ona 8. POSTER/ RAI , “UNIT NEARN/P/R LA SUE ALBERTSON - « BDO/SPG/TELECON | CNEAR a ES (Ba IMPORT 14-0000 Cte santo bo TOs. PRIORI Y:D te gnoannet= THE DOMINICAN ‘RG MADE BY POLICE. CH EMOARNE TOS Leanne deal ARREVED IN FALSE GROUNDS. 17 ap UN GbL352 Soom 7700, 14.0000 poN@ a UR RUO oo, waste tem a 6a KR RABIES OSS CFP ESEIES fie oi a BCD SYTACKS POLETICAL Wales VSR 7 ot Baste busing: © exe Corie Seteare te Byentsn 1700 OF 7 tow 16 FL feet} vas pecizican commnist porty {Pct} teray sssertet wut tf tits pclsan Peres 7 . besemes presitcat be U11) poereecate iH scadere, Ts MD Politics) Cammitteos, in a _ . press atatamens seus Lo Bacio Clartn, Smclsotes that Ju1tn Peres Bas: fetsvstes OM” ° .. ‘ pestgores Als Ont isommuatet offensive, Tie forusy obeleaaa ci -the Mitions) bevelepe ry - Sons Comminsian Bad sesertes Wot Re would Sits lene the Retes OF OOcD DaSDeN Of the oommaniet partys. tmatmoles pee ltians vita the geveraneat, qae DCD 0648 te Ste stetement that aulisn Pures miv Hates What he never said B8, : . : Ym feet, be contrecicts hinsels, Petreats ant 1s evetatag @ political searrantatian o . $a which becom only lose, Te CD else pointe cus was nie scoveneat wae momung a wo i "at a grese bie, - s=nGAn? 1 S00 FORCES et cPPeGED SO ee an’ i { | . "gente Dentage medte Clarin Hstvert ta Bpentan 2000 om 2 age 16 PL ; f (stetton connentary) . ; : ; i : LO . . _ ; . ft {Text} We have insintentiy ood thet to belong te the Penous Union of latin Ancrts . _— Gan Cught Produsersecte which the Mwilippines hee boon sddedects net [vord- -tnatosines) . oO or beneficial te the Dosinican Repabiia becouse there $0 ao notedle iftorenae petvoen predueing ond eaperting countrice ona in thetr respective interests, — We have else orittetsea the sericea of Limitations imposed on the Doniniean Republia - . by virtue of meetings. held and commitments acquired, ‘three liaitations and commite — ments are sade in: exchange for netning because @ country that produces suger Wut Geen Rot export ft has nothing to lose in sgrecing to. Ainitetions on ite free right te pegotiste, to sell, and so forth, . Right now the Puilippines has acquired a contract on suger usles for r “Guyear period ‘ with a U.S. refinery amounting to 650,000 tons anmmally. Did the Dominican Republia ‘now anything about this? Or did it learn about it, es we 61d, from international news dispatches? hat prior consultations were made? . How does this (fagree) with: the famous mectings and agreements of Cozumel, Puerto Plata, Lima and calit: “ze is hot that we Delieve the deal with the Prilippins ui2l have any effect on the” price of sugar or the market; however, we take the opportunity to stress this exazple _@mdi wake imow: the rearin® ve Reve had and have to criticize the Dominican Republic's - amtry in an internations] group fron. whieh we win got ro benefits, : AUTHORITIES DENY ARRIVAL OF ABTI-CASTRO LEADER teno Dninge tie arin eer Spntsh 2200 of 3m 16 3/ - {mxcerpts] X% ts not. trus thes entieCastro exile. oplarte Desck : . Republic, . Inmnigration Director General Comaotore (Ret) Enrique ‘Ro Saek Valdes Videurre ’ . Qeolared today, He added that a report to the effect thet Dr Bosch ‘had been oxpelled | ’ gpem Costa Rica to our country was journalistic spsaulatioh, ‘the report had been ~ made in San Jose, Costa Rica, last night by a. spokesman for the Aovernnent of President — ‘Baniel Oauper, the yoreign. Relations Becretaria: today also pointed eut thee ie hed no knowledge wae Bosch had been expelled to cur country on orders of the Coste Rioan Supreme court - after many countries consulted by the government of thas. Gertraa. snerioan ovansey pefused to admit the entt-Castro exile, Pests ine? Cen) CApe a ~ He met atm nee oom ee 0-808” EES OF Oe: OoeEE en He 6 eneunemwennemens =: serene Gaeen SEE | SET RPT faacdiomatas ET SEE arernar d's hrm stramerernenne 14-0000 ‘ , GOIN” MESSAGE 9ST vy y a : ! é > ed : a ‘ . t ‘ : ‘ Le ya ! ae {2}. riessznie 0 DETERMINE DATE OF AuTonAt path peg loth, oh stm im’ é ‘ome 2 APRIL 1970) * AY MAUERTPDLIS™ : P AC/LA/CAR/ CNH a of "4 mh a | & & ° IMPORT Vinew any 14-90000 4 a AEETIO HEAIIC < SISO Coase OSAazIE . ‘ S4GN1S2 we Po oe int 3 iste a, EM b1eC toes FDL - : 0 FUE BU DPUTY ATIOBNEY ofre om CANT ANALYSIS AND EVALURT TOM UNIT RURBUIA-ALSISTANT ATIONNEY CETEBAL. CRIMINAL DIVISION to SAVING INTERHE. SECURETY SECTION Lo. _ a LATING GENERAL CRIMES. SECTION et a ee a BUEALIA- DIRECTOR: ctA ae nusnse. ‘UsS. SECRET SERVICE (PID Tea 4 RUEHC SECRETARY OF STATE? Le ANAATRS/DEPARTNENT OF TREASL@Y _—_ . fob ATTN BUREAU OF ALCOHOL TOBACCO AND FIPEARMS “UNSURI THREAT. TO BOMB COSTA BICAN CONSUL: MIAMIs FLORIDA: a PERCH 29» 1976> ELDI PROTECTION OF FOREIGN OFFICIALS. by . 14-00000° | PRE THO LE KUED cudee UCLA ' lleall TELETE 10 The BUPEAU DATED mweCH eo, 1976, | GIN WORLL 30 1976s MR, DIEGO LOPEZ: COSTA WICH CONStL PWIA. FLORIBMs ADVISED THAT HE HAD HECEIVED m cECUnD LETTEe BISECTED a THe comer. SEIE KARL BF COSTA PICA wns rere De a. D pWesieeenis NE BkodIud OF THIS LETTER uns MADE AVAL a ‘TAME ‘OFPice. ‘opts on” ‘pPeIL Je 197%@, THE LETTER US te ; UP RIEEN AND ont neses FEFEFENCE TO DR, BOSCH BELIEVED 10 BE DR. OPLANDO BOSCH. THE LETTER NOTES THAT IT WILL BE COSTLY. TO THE COSTA RICAN CONSUL FOR HAVING TURNED OVER DR, BOSCH To THE DOMINICAN REPUBLIC SO THAT THAT GOVERNMENT CAN RETURN: DR, | BOSCH TO A UNITED STATES JAIL. . < le. TE LETTER was ENDED WITH THE SENTENCE THE BOMB I$ READY, [> THE. LETTER 1s SIGNED SIMILAR AS THE FIRST WITH THE SIGNATURE _'. SECRET SERVICE AGENT PHILLIP LINDSEYs MIA) FLORIDA, vas CONTACTED ON APRIL 3+ 1976 REGARDING CONTENTS OF THE pemeesinne | \ 14-0000 ee ee - = my veg ES ~ Pn nel ee . . ° .¢ 4 . i ° Hector Emilio De y- was transferred - jail to @ hospital“ He .w VAnne, trom the + paene ot ( ne ou 14.00000 igget: “ae “REVIEW Gf THREXIEX BECEST TRAFFIC oO” SOSCH, FICE SOME VERT Sos ~wfe ” CGRFLICTING FEES TO-TSorEATE THAT BOSCH HAS PROBABLY. BEYM 18 DOWREP © “BISCE CARLY PART APR 76, FOLLOWING DEPORTATION +401 costa RICA.© 0 == “so—2 “Bl EMGARNET-1, & SANTO DOMINGO ASSET WITH GOOD ACCESS TO LOCAL | > <-> CUBAN EXILE COMMUNITY AND TO. DUMINICAN CHIEF OF B&X POLICE, KEX®. | ot GEM, MEIT MU VAR, REPORTED ZNATXRAREN OM 5 APR 76 THAT HOSCH Cea pos ~~: WAS IN DOMREP, amteo=enD THAT HE MAD ARRIVED FROM COSTA RICA WITH a oS MUAS —KME “, : FALBE/COSTA RICAN BRE PASSPORT PROVIDED BY GOCR, AND THAT ENTRY to" DOMREP WAS APPROVED bY DOMINICAN PRESIDENT BALAGUER, ENGARNET-1, endings . CONFRONTED NGVAR WITH THIS INFO: WHO SUBSEQUENTLY RAISED QUESTION. WITH | = 1 - ~- BALAGUER. .. BALAGUSR REPORTEDLY ADMITTED TO NIVAR THAT HE HAD. ALLOWED | . : — ‘BOSCH TO TRAVEL TO DOMREP ON “HUMANITARIAN” GROUNDS 80 THAT BOSCH - ii COULD RECKIVE" CATARACT OPERATION," “AN ARTICLE IN. SAN JOSE NEWSPAPER, ; TEA MA NACION" AS: WELL _AS AN FBI REPORT DATED 8 APR. 76. FROM A “HIGHLY i BILE “PLACED ACCION _CUBANA_ SOURCE IN PUERTO RICO" | ‘ALSO INDICATED : THAT BOSCH WAS BERGEZED FLOWN. TO THE DOMREP ‘FROM, COSTA RICA, ot Fy ake ad ashe wie ~- te , - - wad 5 a 2 L tes . teh, a Senet ge natin Lee ant . EMPREDICT COVERAGE INDICATED THAT BOSCH was IN “DOMREP ToT WN re AS.. A ALEy rE D,. cee woe Semabeabetasty beetle 2S ——_ me. we Cos ena LIAISON REPORTED THAT AS OF 3 MAY. 1976, "BOSCH 4 ‘ ERE RE” PEW- ed “WXEu MOUNTAINS” IN’ IMMEDIATE. VICINITY oF santo. , D WINGO; “HOWEVER, GUNER NIVAR: 18° FAMOUS FOR HIS HOUSE". LOCATED in HR cwovss ‘ON TOP” or AAION MOUNTALY NEAR SAN CRISTOBAL AND-BANI, WEST : lal oF BANTO DOMINGO. VISW OF ALNDICATEONS oF PRESIDENTIAL Sa 14-0000 1400000 TAT RELA Ct ee CRO e + © twee oe © MIRAE LUPE HEME” Ry ote On Fee cnet oe S&C Re Tf Srér>ez “ar 26 Stare CLTE SAN Y9SE 9272 ‘ “Tot DIRECTOR TAO CAMACAS, : ° eo pot \ i RYBAT VouOFTy Cc ” : : t “(REFE SAN case aszes(W FY//GO)" 3. UPON RECEIPT oF; DIRZCTiR 8ineas SPATIESN CONTA WUFABRIS (ruGule-a) To aDVISE OF ~ Pagsrat Tasca’ aga THE LIFE OF wasCau ALLENDE. AS INSTRUNTED ay WRaDlyaky MUGK Lb-@ Sate TmE S&Re_ INFORMATION WAD EEN seme Pa vtgesuy RECEIVED ay. FORSIGN NINISTER GONZALO Pacis Fa ; rs nm a “VENERUELAN SQVERNNENTS FACTO RAD ALREADY BAgaBa te " as a 6 FORMATION, To “THE WUPABRICS, PRICE To wUGLIS-ars x “RECEIPT OF THE INGGRMATION FROM THE STATON pensonaucy VISITED ALLENDE TO WARN 14-00000 — se at TER yo ie . bf, . 3 A Es , | es : F i 4 we t e CA HRGION, es el do Taw hase, Certs ee ele nicenee con Sehifflno,. ness le° ~poralgay . 7 . dala: a conncet estuve 5 : et for fa ae. a “Costa “Rico mis. de" Boch Mabie vieiedo a eu. - Gah ack pals, #oto:la marcos he : oh 8 funatonarics Ge. ante, Oe: a. ented en wy gassperts chi @ saray 14-0000 MOL K. te ate antes . heaves sua, tne wen ae ; ~N ert. ees } 2 oF. 3 oTes0 2 . a a f |b CABAe eee Diesen sv pen ae tore ncne APO VA aun ; . F person sunt wotiriea | -_ SECRET : : Henuine Corice ts PEOMIerTeR. ; i i. > Jott - ! . \ a J —T 602364 ELA3e4 PAGE @1-21 + In 875024 ios | . TORS3115172 MAR 760 SJos 19367; ‘4 . ma oe Tt oe SECRET 3115062 MAR 76 STAFF — ve . : | ff C8TE SAN vOSE 19367 ~ 7 ee ra |} Tos DIRECTOR, MaNaGua, | ; bo Fag” F 1. ALTHOUGH LOCAL PRESS oF 3@ MARCH REPORTED VARIOUSLY : Gacanvo BO S CH AVILA WAD BEEN DEPORTED To DOMINICAN REPUBLIC OR EUROPE+ ACCORDING To HUF ABRIC#14 oN 30 MARCH BOSCH WAS In Fact DEPORTED FROM OSTA RICA ON FRIDAY. 26 MARCH, | oN OVERLAND ROUTE TO NICARAGUA, 8 Fiber 201*299292, 6&2 IMPDET, - Twat . “| (REF! SAN JOSE 19295 qusesscr2 Bo a ; | ; | | ere eect ont a i E and 0 CCP 2 ig nate serine COD Ue Lo toner 14-00000 9 SFE ae pM ay: Hem oe FS prem Tsay StPB0ouc ron av ovemes Tua BSVING Orvice 16 ProusivE: i i Casre sec oresen a } oan i pemsoesunee wOTIFIED, _ + 737196 Ela7v22 PAGE 81-03 TOR3O522532 MAR 76 SECRET 0522402 maR 76 STAFF CITE MANAGUA 12202 TOr DIRECTOR, - REF MANAGUA 12179 (i 735 55s) 1 CROSS FILE COPY FOR 201-_ 299297 BO ror ESTROY oF POSSIBLE. INEEREST FOR a ee “ERYTHROID-33 NOTIFIED STATION. rat TGNAZ 10 x rf or ot R.A PEREZ OBTAINED NICARAGUAN EXIT PERMIT ON 5 MARCH FOR TRAVEL To UNITED STATES, - _ «baTE OF WIS PROPOSED TRAVEL Is UNKNOWN. PER REFe PALOMERA © ts PROBAQLY TRAVELING ON COSTA RICAN PaSSPORT NUMBER. 320869 WHICH CONTAINS VALID FOUR YEAR MULITIPLE ENTRY U.S. VISA soon UNTIL UANUARY 1977, PALOMERA TS CUBAN NATIONAL WHO IS: APPRENTLY CLOSE CONTAC OF LORLA SCH AVILA, (TERROR ST AND LEADER OF ANT L*CUBAN. GOVERNMENT GROUP KNOWN a@ AccteN CUBANA, er ate aa, IMPDGT. wet wae 14-0000 nee eee ne natant ioe aia " ITT een mma “t FROM ‘DIRECTOR Prt TATE: 4 APRIT 1976 CLASSIFICATION: UNCLASSTFTED SUBJECT: THREAT TO BOMB COSTA RICAN CONSUL, MIAMI : . FLORIDA FROM DIRECTOR, FBI ; DATE: 30 MARCH 1976 CLASSIFICATION: UNCTASSTF TED SUBJECT: THREAT TO noMA COSTA RICAN CONSUL, MIAMI we FLOREMA, MARCH 29, 1976., , JB a eceltteie ee wine! beggin ote 2. Kime Os open ae. ee oe tee © 14-0000 3 ! J i 4 | . : : ’ 7 Shee, . wo 7 ; ' . - ; . : i : . hes ee yee 5 oe : : : . ! + ; _ Sans VOs€, Oe “ ° oa Fale, ‘ 4 . : mane ) mae ts. ty eg a | aeeerary _ so ae alt anor 76 4 . cee pot-Extretie aislamiento del doctor ; 4 ,- Extrong aisicmiente del doctor my us fovimlenta’ Case” clare « cléa do lug Dee mance on New York. - | : Pe Libra, rocibimos la ‘fechas Humanoa 84 el see ba ectitud del (Cudlerne : *** aiguiente comuntcacién: fer Ministro de de Costa Nice con eof die : : “La incomunicecién da Publica Geapude de haber = rigente enticomunuta CG : | 1, que ep objeto al Dr, Or- .* manifestado publicaments fh, contreste cun le ae | 4 i me lands th, dirigeate an-; que no le importaba que. sumida On al terrurisis * i j: tiecomuniste cubsno con el schor Bosch: continuac mersuta = Allenda, quiet 4 . : | wala de weinticinca afoe: re en huclgn de hanbre, disfruta en nusetia pale de { , ade locha, primero contra: anuncte shora —sin que todos. log derechus y co t | > Je dictedura de Batiste ¥.. podemas confirmar— que nrvdidades necesarive brine Kl Minuteo Charpecitie 3 . ! f. Rego contra la dictadura: - le ha dado este Goblerng dedos bor les wstoras ufie debe Oxplwer claranieate 4 | ;> Comunista de Fidel Cas-:- asistencia médica, ello he ciate. 5. las raconee det a : \ b (0, e8 une vergitenza Pa-, sido obligados por la pres sCual os ta reson pare pare mantener @ ua enite | (Cv fa ef prestigio internacio-’ . sign del Movimiento Costa inantenvr alalade al Dr. comunista qua te ee Gm : =, pal de nuestro pais. Rica Libre que amenuzd tb como af fess. uu dolincuentea, ain esimonclg | F a | te: La negacién de asistene- con denunciar efta aclitud delincuente comin? Por médica de -contianss » aly j ot &, Cla médica adecuada -y la’, ante Amnistia Internacto- qué nO $0 pormite ser vies asesoramienhs leaal, Baytte 4 . \ — bicién de que un as.’ nal'en Londres -y anta la to per un médico de ea que el setur Minutre pop i { } r ~ Bogedo le visite eon una: Comisién de Derechos Hue con janga? = Por qué no Qua 30. le manticns ince 3 . Meee en 30 Derechos Hus ’ Puede ser viotiads por un muntcada. tS. evasa que : par \ : . “ abogada? eVa et. Dr, Or. | existe temor que at Rr, i ' “ . os Bosch a permanes " ando Hoach sige’ the i 4 . : ‘cer en una chi ta jorma como el Gu. . data Riva ets Derechos ‘Resulta extrafio que el Mintsteo : Soguridad Pus | vy, bite que ahora NO cone et testa * interpelacionce Guisnaa como .contribuyens me pagamoa au quoida, le ni Me ge ha r dileida Urededo” ‘te wn : ue. tlene alarmadog trata de ‘detenidos: de fi. > ccmemeemmenany ee zn : ae bees convenionte pera el’ Gee -blerno? i "El aofler Minlatro, dabe car en obli nari ‘ oxpllcaciones a loa tlus dadanog que ina sallait De no ter ast tond oO tondromna Wae racurcl? &@ otros organs para que se @n. claro cata exiratia pore secuciin. y alelnmicnts det Movimiento Come Rlea - -. Btbr 4 SBS .. ditigente. anti at 7 ann le pIntdA “publica, pee "Bane De Oren ae ae ‘0 al per: tada clase.) |: nta Directive : de publicidad cuando ge 14-0000 ae ee ee os . . , : - ; 1 oa . os - FIT os whos . . . oe bey t ve. BD eas ye. cHeerrest sotases . ; a. ral : . - a ‘SP ng 4 : * i - . 13 ae ; ‘ ecsts ate a OO CORREDALET artS: TO ACCEPT CeBes EFL . i . Pecans City 840 tn dpenian C229 CaT 19 mae 76 6 : i ' {test} San dose, Coots kiss, 16 mavote fete of exiles Cumen beses Orlane tes H f 4 ; Viren ecnglicatwe by tne £006 Gat ao gevesrment 1a Us testemere LO walisng to grend : - \ Bim teres terse) oy lan. : 2, . ot ¢ weamani le, Bosen dagen today bis Tin day on 6 besser otrtse wales be te staging to sell y Qttentian te RLS cade, and 45 ascopting enly eater ts B16 003) ba. tne prisen of Cortese, 4 ’ wnat of San Jose, where te 1s being tobe, so oe 4 . y . + , Besen vase deprives of his freedom Wen BLA presence ond i}legal entry: inte Coste ates , . were proved. tts used @ Chilean posspert With & falee.nene to enter the cowtry shortly. | } vefere U,8, docrotary of bat. Henry A. Bspernger'e OfFLesad vtebt. a tf Beseh's dopertation has been ardercd, Dut no government hes. phew ony Willingmwee te veesive hin, foday, Voreign Affaire Minioter Consale J, Pacte negotiated With & comtry hot previously sonsulted--one of tre latest te be appreved--Fasio saplaines, the -voeulte | Of tasse negetiations were negetive, . we a Apparentiy, Bison's guerrilla background influeness these mejeetions., the anti-Castre leader elains to be a vietia of the eireles whieh foster & Fecensi station with Prine Mintater Picel Castro's regine, . _ : : PROTO Ca CUBAN-COSTA RICAM RAPPROCHRIRNT — — rere ‘panena City ACAM in Spenish 0036 CHF 23 Mar 76 PA ee wea (text) San Jose, Costa Rica, 22 Mar-~(ACAN-KPB)<-Costa Rican Poreign Hinieter.consalo J. Facto this afternoon rejected criticism bynewsnen vho have said he is propitiating _@ Fapprocheaent with the Cuban regime, Facio said that the Castroite adventure in. . angola end the proletarian Anternationalian doctrine it represents have throm cold water on the possibility of renewing relations with thes dmland, oan toot. _ The mintater thus! responded to a newspaper editerial vhich noted the Gangerous incline= . - tion of the Foreign Ministry toward reconciliation with Cuba at a tine when, according —— - to the commentary, the Havana regime hes decided to enbark on an expansive and aggressive o> 2. Feats rejected this oritioisa and freed his ministry from all responsibility for what : ‘ afftioials from other ministries said or did after their trip to, Cuba. Some have praised: i thm systen in effect there. _ . eel pn oe ta! . The foreign minister commented that the adventure in Angola and the theery advanced by Gubaex<accoiding: to Which it is prepared to back insurrections prov :ksd:., by ‘communist . . povenents--are. very much taken into account by Coste Rica and ere’ considered to be * qneagh reusen for cooling the posmibility of renevel of relations with Havana, © an o : . . . Pacta also said that he G14 not share the opinion ef: the low York TEES wnioh commented (hat. Janaico end’ Guyana have become beacheads for Cuban. penetration in the henispiere. Fe bes? Cua) B30 Te : i : ty 14-00000 CARLE FROM DIRECTOR, FRE DATE: 17 MARCH 1976. STASSIFICATION: CONFIDENTIAL SUBJECT; ACCION CUBANA: . een A Rone Benirar 14-0000 7 ; Policiales/sudiciales_ Orland: { variara su 1 vida .comoterrorista = +2 p-a-tennhes C2. wut bg © eT se beaters fas sebuses is. _ Pet. ke pen es mtteemeice § micdene 200 Ort teks Wh spe ie On Gales que gut | P-t) 4 ligt Cink: Gud 10d Coker Oe Ved Cebes tigiots ome Be we eanguctomenie O59 a oe Ramee s 002sets ) Ub | Iatedes cumielincases } oh 28 Pit on Reto . pers. velteds b ~ betmeehe C2600 Cod bod Quad Redwt. Chrele @ be tes te. Nesle Ohms O00 Once Oe 088 om of. mp. aad Ca boon “ we sete ten nae ft om t hase © 60 G08 a 1 tiene: Gd 6 Lilee On Cusrqetet pon Oe Ames was gue Las verieses OVERIes 4s OR que ce he tine Ge 6 ahes de edad Canasta! s que oe-ua bapial ‘embulante. Bi yawe de tun 00 Robie viele seul seade jae doe paelslice Ome 6 Qu-tO be PROS 6 ute C1188 siwmee Varded 8 Nusre | Vt Ge dinswules un tanue wo telices @@ Mla y de M- feeer @ (ucla Hwa pore uasgitar cute le vide Ged. Bueaiso pels, Ra llogada ao sef muy cunucy — a 00 of srmiute latinuamert ena y con bus anlecedenies Merveioiw 6 psu Be. Micheis bw ryspecem 9 als Oe Olt om..0/ ee 8Odt0d Actieiss bnsge edieds ot of lage. Fietiam.6 be imide ul Uctenuente imncutnpe ete’, . Mates de ond. fetes tte 6 16 Casvet da Collage. Hecalus - durements Wletiugede: clue ee wa ageste de le éo lateugeacse Nut: (eamencand, degen mond beatae ese - ete. abet 3 aie of principe te are eeiehened b. stump 8 otse lade Que ems Gs bud 60/§ «0 Que 08 dee fas ctrsiodes CR bw tuels® 8 estes. £8 Cuero o lee UNL, | QuRe tee Cenkuens @: 114 on peoeet bee fue on exe . dmwle tiun® se Heme ssinusme oi humbee qus ha lenide Que ‘velvet be Siqeaded lentes ve ce mace it ade del puctie Cubsho, “puss alguien tiene aalct punet 8 silo bu ba & . iguia’’. eo Seperede oe veces devine purus peites se hen nist = "Un sedan mache, con el Afirma tambida que’ oo 1 EL, ‘tat, Ba recibido 61 Uraasty — do interesadas en datle ast pelo chur, hablende com” parte de un frente cominen | A. ydlenes Ce sangre y tustione fo. excepto on lus que liens areato inglés y scompankade fr de lucha contra ef regis aa 5 G¥e ene poe que perder, pendienios varias cuentas deus perrilo heidere cubano = men de Fidel Castro. [i _.Bctuyends ta vida. “Sewn le Justicia. * do apelinda Mendades estuve Asegura que, “hemos eas: os f- one ere wa ten Rik dusteute on la cAreel @ inlerrogarme en la Terce tigade duramente al ened . be ui oe o en. América’ + Veuentra recluido actual na libertad de movie fg Con:pania. Aunque sia € y Mientos excepcionales y ha - clalmeia acepts ren 0 del embajador cubans en = po one Carrel do Carnes 9 Captado la slmpatia de todos und Argentina, “el enlace erire la izquierda argentina ¥ at comune cubano, ai cual escape {nilagrosamen 5 uaa do’, : “ 4 ,: -Opina {irmemente que meet @ unas prequnlas, Me > RUS 4} CITA le Tike meee. a intriga. gasy resé que, ua lado: eee bsrey hy fora 7 ype. & be “Cuando i Gerlodista Ie inté si se podia compa: seflald que era absurdo, . cor aa pause en nis da moda que Tie voy dest veeionado ‘dijo a i isle - . yaideia @ mancillar la me (Fata, Cbsda-” morta de un hombre vatiente- : como, Matos, preso actual. teen las Mazmorras del, “rag ragiman de Cor, woe irldndote a loo mdéto- “ do8 sao cube veces @ma teado Petata lard: ‘La violent cla puede por noble, Justa, | ¥ digna, 0 no, Nosotros lucha: ; ‘, mas. solos por nucatra pa: "tls y raclonalmente |e de - fendemas’’, . + Dijo.por ejemplo ve anal. misma en Costa Mica, un a al que croia libre: Y ene _ Eual fa gunte pudia auilarse, habla interés en hacorste dae ho, “Aquello del aldntadin a Kissinger es una falucla, © ~ Ningia cubano atacd nunca uncionarlus narteunsarhe Cos! a al jsege a Fidel Be et Me me ae *- gar a Pascal Allende con Ma. : “pues en-su opinidn eso equi- | .sT te 19s6e 2 meiaes” be an eine, at oe eued ecmwes ture ps: Crea ae petas- ' 66 tm Geom Bice be {ile geoctoas facge afua Mm tual i) apellide Pia -tole dus diag ~ Glesar a Cus asda Hamada una enirevist Actuatment en huclga oe protesta cibid do fas a _ 00 especiales ma en que lo tarricenses le Qt ces - Ful intest agente del ¢@ burtaemeries af ene Anda: f. cubenos enticas: © i i ‘ 4 ‘a i Hy i inidero cul” 14-0000 ~ iara su vida oterrorista poh progresaaipreeeades ahene bt. Scpsiode fs te anhs Gamgetetennts Gow oot oat ledd Hooks obese ope Gevien we Reig wists Foul boots fat Save pulse beat @ seeie® be Oehels tune: of see peble 68 suimes ong on be sale on inn No- cumeg Liades 6a Nose York. de dnanutes os boyes eveleticn 8 bliss 9 de ta bathed wa cwenlas . . re Compania. A « Clalmente ecep! vot * @UNas proguntss, me lacing haa nn ede caces G2 we rene LS Sortie Os erie ayuhe Gul Ce ot Gcase cetemes 9 uf. ad Reter@ Of Oiiiniper be Mudlitatica be ped Be asiehels bb Steaua §. Liete ds. ott eme as: 128 vetlel iedoyiryorees oe me trients ot a wle Rates do ene peterma 6 le Cércel de (a: lage. Bunt tes eutanmele Wlotrogedeé, ti wee Dis we afenie 6 le Com fe letsiigemea Nor toamontt ons, weg mae “Us ebfer mache, con ef pele vchuso, Rablsado cos scunte ingtes @ lnlerrogarme oa la Terce Aumqve Lat acompahade . deen perrite laldere cubsas . de epeilnts Meadades estuve eocteing pl .tebosei Om, rosa Cuagt Che Gut 102 ont Caleded crates smmiere 9 Ste + e-em 63148 C148 led Quid ne tol Go ole Oo Que eis G8 bit Col gue yes 06 Oe [us tratenhs 68 ou cans 6 OO wera, ‘Fa ceente 6 VNU, “quace me devel 6: + ste €8 punes tos prey on one jeaie |. tue 60 Wome sume ei bumdee. Be teaide que balver ls a: sentes ve. cre menci del pusblo Subeas, “puss elquien tiene $2, eber pane ee alia waht . Ahrens tambida que os ns de uA frente comune: ik de lucha contra ef regi: - Bren de Fidel Castro: Ategura que, “hemos cas: Ugedo durameate al enemi: | go en America” ay cita el cas s det emba cubano en. Acgeatina, ta isquierda argentina y @! unisimo ‘boca aoetaah Vehpee etre pte enlace entre. Se es be CU @ tele Sen da hi: fe Ors 6 Come +O tm GC Gntere elena Vent mates a Ghee Ges ee ee Ce ete am bake ye te ise 8t Ceige a TD io e0 0 capone jake Caces 6 twee. ST telee Gapessts, Gye. Ba ow éunde te Co eh 2 £6 Coleke | come me Cheer oe Ba Raw to euinw © 86 Cnet ee poleee pas ures aaQeeD 1 bm tnetn nned eos pak te lecmee of lncee Oe Vuste Ave Wut et Of CdCK SdRds Yuict OA ie tee OU be Re mu tee oe ouy 5 Magee 1 pide levecee *, agfege mas odcleatie A poser o wade: tad Oo erplead on tune ro Utule Kevucon te wh ecee nts Srhetues de ay partie, ev etititw) que eat tube bo ay Tepresion ¥ @uq estate libertad absutute. + town Lend Jenuleres en Allanis, Miami y Guatem Ua. Bu Biya Lourdes, casede COA UN initoamewens és ‘apellida Minter, tue: 3a das dise despues de tm, fa Cole Hive, Habla Hos Hamada por Hose’ pare URS ent uta formal. - Actualmente Heck ecté en huelga de hanibre come . protesta el traits re cibid do. las autoridadoe, pe: bo especialmente pur ba (or A ma en que los puliticas com. tarticenses te-hacon of jure a los intereses de F: ¥ . pene nie st periodate le “Pu inte rragi a y compa: . 0 mn | - para Be ot eilende con Mia agente ‘uel con ees f toa sefiald que era absurdo, Borteamericans, y un perch A pues en su opinign eso equie to laidero outiano tte una pauses en mis actividades, Vero tatcuidn aqui le hicte Ratdria, a mancillar lat me Mendndes'’ (Foto rae odo que me voy destiustonado, dijo Basen, (ote: Cérdo moriadeunhombrevaltente bal. a ‘vee. '. gomo Matos,. preso actual-' . ' Rete: mante on joe maamorras dal “ a men astro. ' , i ran firidndose. « los méto- ' tn sSiabt —_ mepe tggtt RS sixee ates dos pot cubanos antioan eados por cubanos a ° Fristas, fee tard: “La yioien: | Moe cta pucde ser noble, junta, e' 4 ' 9 digna,’ beg Rant a mos solos po \e ‘ tela, y- yeacinatmenie la. dor { sap io por ejeinpto ne uf , jamo-en Costa. Hica, paiva que crofa libre yenel a nate podia anilaraa,. habla interés on hacerte i . “Aquatta: del atontade . singer ex ung talacla, linen * ae . mh ie “tet Sce 3 « we 14-0000 Rhee ewe, Te aed {s Cie ec pat up COP. Bie ce ee be pee oe ietlastae Bw telus © mye ¢ Sa Faecene ae .¢ com Cam vd : Canscs er. efigtnoey a or belo Ot citar et aa ” Ca glean 0 0 oc tiled kote Te ft peaKucem } gp eeet- SoS ESV t 6 Cea ‘ seat eed oe Talstg 6 Guemuler be pag = Meecades”. fini is de ue bvcrbve vaiientg bel fendemos". a +. Diyo por ejemplo que aqul | mismo en Costa Kica, uA fee ee HSS ’ egual la gente podis astlerse, ' habla: interés en hacerle da- «fo. “Aquello del atentado a | Kilssinger es una ‘falacia. |: Ingur. cubano atacéd nunca ¢ @ functsnarios corteameri- canes. Pere, como tantes otros .. Costa Rica politicos y diplo. .> maticos como el seftor Facta . le siguen haciendo rel juegoe ; euarta los chet ‘ -, bloqueo a Cu el seftor: fateceien meatinga es cic af pateeza ce peng ae, aC yin embrge, Csty (Foret Csrdaba)s” iehminnenehe teniener ree pide, s0, demuestra, alle . es un e soe ive combatir. * we oe as «Bosch declard que tiene « Pe ., a m cumpliry f-. ve uo que, no impcria donde el go: a om so _ oo et at. + | Bierno lo mands, ahfencarae f- - ® eo ate | rd a su suerte; “Seqguird tue. | - ee sob ey -.. | chando raclenaimente co! . . i; toe . Ye he hecho hasta ahora. Se - ry er hoy ird envuelto en activida- . oe “oR : er conspirativas, Nadie de- |) . . toe -,. "| bectenerme miedo, excepto: ; . , Fat “Flos comunistas”’ dijo Bosch, « a ' . cot Com Bosch Ingresd al-pals a - ‘ ‘ fo. reyes -. | principlos de este afta con un - ca joe, as rn 2 pasaporte failsoanombreda = 3 a mo -Totro; segun aiirma, con el. eo a propasiio ds parmenecer. Meee he : dlas fuera de accldn,.. : ‘ . Oo ' VL deseansando, «Ni os oa 4 + + fen realidad distr ey . a ' ‘ , ta: playa; pues como golia_. ' ; ae ; a versie Meet “Los. pug aa de ‘g nm tomarae un des> a : . 4! ‘"ganse paro no aus Iileraa:,. ’ . i : ’ . in embargo, conaitord que’ | y fe, ' . Yo Rea hacer una pausa aul, . . ' , oe tenta interés en compre,, ' . noe , _ an . pA ra Goblerna, [expe s- : . oye jo que mie han ome. ; oO, al "hep wslonada’ ehadlé, . . : : a 60 que ef pasapor' mo (a tilicado no esc iteno, ale = . wo fo un pasaporie emitide en core - oo te Lae Habanay que estaba en ‘ on ¢) un axemilitar chiles 14-0000 | : a . 1 . ‘ Y . wl : _ : : £ . - | ~ eo ° = I | “~ ! i r 4 . - 1 - ge ap eg RG Henge pp : LSC.0 fle: ls Oe lanlo | 7 a | GF | : \ _ q : ' . 7 e: : ‘ | ; : f i, ; : i - i ‘ 3 | : 7 ‘3 . ‘ q we i : t 4 ? y : i 7 ie - : : ~ Y . te Leet me . ere L Boseh seguiré conspirando ‘ortinto Bosch, controveriide azticas‘siiv; ccbads Gua se encatt” ‘urea en i creeds Cata® cre Base ee “ferntnoides” lo: ~ steht eg oi Jaen e Betatire ru caleat asevers que 50 Im: alls te ila UF coaspirando contra: eecien Sen cauenista 20 ae 1, (Fotos wer Chrdobe), Amplia tstarmar See Sy Eieary Te Marck 17 pees nn ARETE PRO MET HOMIE Dake arate a mr a gehen Re, staan etree OT 14-0000 . | eet Mseos7g cra ezemz , oe me lg thst Chel oer = : ‘fer oF Tor secrer SCRVICE//ENTELL LGCUCE DIVISION ure repent GURCAU oF aa NINCSTEGATION//INTELLEGENCE DIVISTON.Y | ; Se TEC RE To-VARNING NOTICE ~ SENSITIVE INTELLIGENCE SOURCES AND of RCTWODS INVOLVED--NoF RELCASABLE TO FORCIGH: NATIONALS.V, suasecre PALONERA PEREZ, TGNAZIO.Y | Coe : DPOB! Lb MARCH 3440. HAVANAy cuBA.y °° 4 i REP! SECRET SERVICE ADVANCE SAN JOSE 30S. 23 FEBRUARY M7 ‘ - GER-3MevOROLO-7EY * ” eee on Be ACCORDING TO AN OFFICIAL NICARAGUAN SERVECE, renazrO | as . L Pm . ‘PAL OWERA PEREZ OBTAINED A NICARAGUAN EXIT PERHIT CN S HARCH “+A FOR TRAVEL. TO THE UNITED STATES. THE DATE OF HIS PROPOSED _ TRAVEL Is UNKNOUN. PALCHERA PROBABLY WILL TRAVEL ON COSTA RICAN "PASSPORT NUNBER 3208-69 WHICH CONTAINS A FOUR-YEAR U.S. MULTIPLE ENTRY VISA VALID UNTIL JANUARY ani}. THIS VISA. WAS ISSUED ON AN _ QHUERGENCY @ASTS IN JANUARY: 4473 TO PERNIT FALOMERA TO ATTEND = FATHER'S FUNERAL IN THE UNITED STATES. ") te PALONERA MAY SE A CONTACT oF ‘CUBAN EXILE _ACTIVEST "ORLANDO ] e s ¢ ‘4 AVILAs WHO WAS ARRESTED bY AUTHORITIES: IN ‘CATE: 7 | GRIGe "Unit oe urrammennes ormeae’ * REPRODUCTION BY OTHER THAN THE IBUING OFFICE 16 PROMIBiTED. & 2 + IMPDET teeter, ee, st Cb, BYS peucan e * we petra hiane Wo necommegie peripr so patente euvlamen tants © . Nae anne EER na ee . 7 ory —_— " nen nay 1400000 ee peor eine ar Re BAITS CO Nea TS ain INDE carte ons ARE THAT ‘ ite “BASED ONt scerct ‘service: ‘ADVANCE SAN JOSE 10: San dose 23s. (my asa3sily “eave: 32 nancy ‘392 Ons! KAY MAUERTEDI. OT LAZCAnZ CNH et t ai. Vasa IMPOsT | ck. “evs neuen 14-0000 t TENE CPE a at Heer eee 1, : ’ te... ean : : . SE eee ee tame anata b. : ~ | : coos a bate 3 —_—s be be Stes coe JP aa Neme eetamens | toe, sé s *. ' fas weno aes i an Rice, tae ‘ ee . __. "bw PRE ee! : . | hihug elacsas chavo —— he Ax. 20%, stiles cfu Seg ! | Je ofte 7. 2S ns eee Pace vs IN O4zica an | TOR 2edB4z7e. FEB 76 $yod iszes S ; rar 7 ear ne | SE CAE T 2ev0ze2 Fey 76 StarF Chealrio 2 Rb a ot “| . ‘ Hoot wy: “es . ‘ 1 GyTe SAN yose as205 : wh DEL cde Me ! e toe -eoed ; v4? i i “ ; TO IMMEDIATE DIRECTOR INFO IMMEDIATE CARAcAS, rtoorgeree pou RYGat VWLOFTY . . . g2te, os corveld . he ‘ . Paver Cot ru ate : M4per “"y, with mh: | i oo eels ase! oo “ogy FOLLOWING ARE PERTINENT ouores FROM EXCELSIOR’ ARTICLE vette aed, a a TH: | RE PASCAL! Ms >> Claes Fave le om ie | . F ae eh tl att. SIXTH PARAGRAPH! "UGSCH, secunvins, 1) {nFoRNED -—** me Crees Nog *€. Pe SOURCES ARRIVED HERE WITH A PASSPORT, PRESUMED TO ve CHILEANG: vr, "Vee _ TO PREPARE A PLOT AGAINST THE LEADER OF THE MOVENENT OF. TRE a 4 A Er Tee ed ee REVOLUT NOE®, Piven Gin po eee * 2. ‘Ye ELEVENTH CAND FINAL) PARAGRAPHS "THE REVELATION: THAT “te REFS’ DIRECTOR 816326 "pOScH HAD ENTERED THE COUNTRY WITH A CHILEAN PAgSFORT, :aPaRcntey Wee ve ; “CONFIRMED BY THE: RESPONSE OF THE MINISTER OF. PUBLIC ‘SECURITY wks sf Lees - SUPREME COURT, wouLD: CONFIRM THE THESIS THAT HG GAME HERE: WITH Kcareer Mn i “INTENTION oF panrreinarin IN A PLOT AGASNST Patca 4 ALLENDE, ke 1a t —_Poutrican SOURCES SAID vEsTERDAY",. 7 fo. a PE Be OTATSON UNWARE ORIGIN EXCELSIOR CONNECTION OF wOSCH WITH ~ BLO? AGAINST. PASCAL. spacucae THAT SOURCE Wag aAOALY BONEONG IN bocaL SECURITY sTRUCTURE, GAN EXPLORE WITH HUPAGRIC IF THIg- ne re —— WIC SeAnouresf, , 14-0000 4 rf f ‘ i \ : y 4 4 : ae . . Lb ARR CARTS ADEES waren cen” ee {nats sats . : , a ° , COO! 66C Oresam @+ | aenghtal a Re s Ouse OF rice i} PQQecataep | 06 680e. vant aotereo. : i ' b i ) : : : ‘ T 719263 Etaz37_ PaGE B2-u2 AW Bade ~~ pot || _ TORIZB08422 FER 76 ‘$v0s avaes Lt | (DESIRED, | 3. BASED STATION KNOWLEDGE THAT HUFABRIC AWARE BOSCH oe : BACKGROUND OF BOMBINGS AND POSSIaLE THREAT TO SECRETARY KISSINGER DURING VISIT» PLUS HUF ABRIC KNOWLEDGE. THAT PASCAL LIFE MIGHT BE THREATENED. WUFABRIC OR OTHERS couLD WAVE PUT TWO AND Two TOSETHER, HUFABRIC CONCERNED = a FROF ARRIVAL PASCAL HERE ON 2 FEGRUARY THAT SOMEONE MIGHT: wisn 79 ELIMINATE HIM, E2 INPDeT. 14-0000 \ t q | | [ene _* T08 DIRECTOR INFO MANAGUA, iPoo if: RUMEN erate mete sen : ie . i : _ t 2000 Oe ee ow ow " ~. vas aan ent | <2? : J Camis SEC O1SEE@ Ov oon ane tOtAs, £08: coven soe . : + . 7 . ' @60R—OUC Tom OT ETE THse Y . Oncastited : ! PERSON yeerT OTs EED sECaE see ee . : | meme orene weer ke, it ores |stare od : i i T Veaege E1071 PAGE 01-01 In 653551 SEC A-E T 1023162 HAR 76 STAFF . Be | CITE SAN JOSE 19295 cee REFs DIRECTOR 61927% CR By WE HOLD NO STATION TRACES ON JGNAZIQ PAL OME RA “+ By AS OF 420 MARCH BOSCH HAS STILL BEING HELD BY COSTA RICAN ©) AUTHORITIES. INDICATIONS ARE THEY WOULD LIKE TO DEPORT. HIM BUT aa HAVING DIFFICULTY IN FINDING AN APPROPRIATE COUNTRY. oy) pater Sor9e29e2e2, €2 INPDET. go/- B99 292 | tae iemwcmai encom nat ae aes in eng, 1400000 FBY DOCUNENT DATEL 3 MARCH 1976 CLASSIFICATION: NONE GIVER SUBJECT: ACCION CUBANA (AC) FBI FILE NO: NONE GIVEN (NEWARK) SHE cree Perret erent rst eer v vat { i 3 qj ‘4 a) weedy, / 14-0000 | z | | i 4 Heghe ty CART Tbe Aa Pet vie a me. ovTcons messi a ~<nee cenree vee ~ MSL we oo 0 O° -O oo cette neem qian tire ON nt “SECRET. a CO - 2, : * 6 ran ene) moment aecenee \ on a wennees eeceneee meen . i STAFE: . ee - Py, CTOR - 8349222 tg ; _” A cont: ) A 5 wero: me 176 SH .. 4 se Susaemeve A Ba : pee OD cenan ve ren oe . i ‘ i “, . . Terme TSE Sas 0 ; O° ‘ , Hl Soe . ‘Eel. 2 ' oonce :¢ ¢ . : 992 SAM JOSE INFO HANAGUA.¥: - 89929 en _ a 4 ee bo meee EY 9 Se EY _ TRACEY - . : mi - oe | REFS! A. MANAGUA yaz02 |IN avauual {BEING RELAYED: SAN | 4OSED . oo 4 S Bae B+. MANAGUA. 22379 frN aassssl an in} oe “SECRET SERVICE ADVANCE SAN JOSE 405 - 23 FEBRUARY La7Ey - ae 1. PLS FURNISH STATION TRACES " get me PAL Q aid c R A = fi” PEREZ, Doe lb MARCH 3940 HAVANAs CUBA. REFS INDICATE UE. RESIDENT - MANAGUA. NICARAGUAs HOLDS COSTA RICAN: PASSPORT NUMBER 3208-b8 he “OR ‘3208- bIs may. BE contatt SA onu ano BOS CH AVILA, ee0a-2tzaay. i H@S PLANS: NOTIFY SECRET SERVICE AND Fer oF PALOMERA*S THTENDED man 70 THE U-S.¥ a . 4 RICAN AUTHORITIES. v- rer oe : a FILE! 201-299249a. €2 INPDET.a LA/COMMENTS - PALONERA. OBTAINED NICARAGUAN Exit PERHET | oN § MARCH FOR moe La, | TRAVEL TO THE U.S. HE MAY BE CONTACT. OF ORLANDO BOSCH - le ' AVILA, CUBAN EXILE ACTIVIST. ARRESTEE. SAN JOSE. | i 28 FEBRUARY ON CHARGESFALSE DOCUMENTATION. BOSCH mo po REPORTEDLY, INVOLVED IN PLOT TO ASSASSINATE SHILEAN “Fi ; “ © ANDRES. PASCAL ALLENDE IN SAN OSES . Los ‘Me Fences’ MI SHS-7929F A? Ince 76. fh. pave - re "A MARCH 197t h~ 4 ORGY v AY MAUEREPDL mo 7 , con Mae i » Jam mi . ~ aaa Me Ost "fant Plane b 0 fe ieusedl) 200-6 Vy, hie hae ee tes QI 74 eoetemaine @rreiag ee CAL ALG AN ieee : IMPORT b Viggusay seen eh eT oat ca enw oa erence em Pat ES i re. a narnon! enon AY OTHER TH. NG orice | Onis : aspen” u NER THAN THE _ lee ispROHiniTae. gg ade 14-0000 ade s t' 4 j 1 . t CABLE FM DIRECTOR, FBI ; DATE: 7 MARCH 1975 - f CLASSIFICATION: CONFIDENTIAL 4 SUBJECT: ANTI-CASTRO ACTIVITIES 4 DATE: 6 MARCH 1975 tot CLASSIFICATION: NONE GIVEN , SUBJECT: ANTI-CASTRO ACTIVITIES FBI FILE NO: 105-1742 (MIAMI) Peers Stn) 14-0000 ¢ MEMORANDUM FOR: C/LA/CAM. FROM: - C/LAD 1. In a meeting with Assistant Secretary Rogers today, he told me that he had learned from Foreign Minister Facio . that Bosch, at the time of his arrest in San Jose during the Kissinger visit, had two recently issued passports from the. - current Chilean government. Facio also said that 10 to 12 persons also had come into Costa Rica with Bosch but the - Costa Ricans do not know who they are. nor have they been ‘able to locate them. I mentioned to Rogers that a U.S. _ Secret Service agent had interviewed Bosch. : os =... Im view of State's interest. in this ease, I suggest: you send a cable to San Jose and try to find out the number - ‘of these Chilean passports and to whom they were. issued. ‘Also it might be worthwhile to have a summary ef what Bosch : the U.S. Secret Service agent talked about. 14-0000 FENN UGUING- MESSAGE | 3 (7T ts . ~ 3 . ' : . . eumecenrsaves 7 > ico j ani . Cad oo a = —~ a eT end / eonF 9 @© O08 O° G ao 8 ( essoraornn . . i . . " Secret . starr “ oa 7aawez DIRECTOR. ers vryy ee oo ot comes furs vio: m= spesar p sett ficalio, § a. oscar 1 4 | oo — eral tog fiPlas DDO 0 amen ee LA: is | an _ pow 2 « fetid, SVE oe TOR ‘IMMEDIATE SAN JOSE inre THNEDIATE CARACAS« a : " RYBAT VULOFTY ¥ 7 76 _ - peat, > REF? SAN JOSE ‘eaabo TIN B394S3I CRELAYED TO CARACAS}¥ 3. PLEASE ADVISE WHETHER REF SEuCLsTON" ARTICLE CONTA —_ i aot ! ATTRIGUTION FOR ALLEGATION THAT BOSCH INVOLVED IN PLOT. ‘AGAINST aan ee a ANDRES PASCAL ALLENDE. IS STATION AUARE OF ORIGIN OF —_—, MEXCELSTOR™ OR GOCR KNOULEDGE/PRESUNPTION: THAT BOSCH PRESENCE IN COSTA RICA POSSIBLY CONNECTED “WITH PLOT AGAINST PASCAL? ¥ ON Be Hes HAS ADVISED SATC MASTROVETO OF SUBSTANCE REF. —— “HASTROVITO REPORTS THAT SUBJECT. OF PASCAL NEVERD BROUGHT UP EITHER - emer * en ee ty BY HIPs BY BOSCH oR BY HUF ABRICS. ¥ Be PLEASE. KEEP CARACAS. “ADVISED oF ALL: FUTURE DEVELOPRENTS IN THES. HATTER. E2. IMPDET.d LA CORMENT: SAN JOSE DAILY “EXCELSIOR” CARRIES eb FEB ARTICLE ‘THAT ORLANDO Bosc” ‘ a AVILA. IN JATL IN COSTA RICA, WAS INTERROGATED BY NORTH AMERICAN ; SECURITY AGENT- ARTICLE ALSO REPORTS ALLEGATION BOSCH: CONNECTED WITH ~ - PLOT. AGAINST CHILEAN ANDRES PASCAL ALLENDE, CURRENTLY ‘IN COSTA RICA+ "cols |S MOTER UeSe OFFICIAL WHO. INTERVIEWED BOSCH WAS SECRET SERVICE OFFICIA.- 7 DCL ~ WELLIAM DEVINE RAPT 7 i 4PORD C/TPK = LEHMAN SMITH {TELECOORD? mo b. GPS/LSN/TD = CURTIS GLENN {TELECOORD? one, Ree CLLLONHE.- .. ae edly : OO puss ny qeeneeenne me : ‘ whl Oe, eaennen ALPROBUCTIAN BY oTHan TwaN THE ISAVING GFFICE.IB PROHIGITED aa IMPORT ‘SECRer . a SY cases AMER OS oad 3 me: 14-0000 ey Ze c RE. Ton | METHODS INVOL! E ABLE TO CONTR Tors EXTRACTION oF ; shromurin & onrnonten BY ORIGINATOR i i | i + 4 iz. VW . . Te Lane i els a! 2A ahead 14-0000 | THE FACT THAT any ice vity win gut coun, i INTRODUCE HIMSELF? 3 WIN. THE ARTICL UITH AN TLUEGAL: Cit ‘1. CONNECTION van /ALLENDE.¥ oo: rm “FEBRUARY THE cos [a ‘STATUS. ONE Pos: ” oo aa armen ce den elnmn nef aamiemaee ete ete on ~~ ‘costa RICA AND: Hea OTHER posszazizrv TS THAT HE vtut BE eponreD.¥ nee : i a one ae ‘e ac ea oY recomneD REPORTING. OFFICER ‘i i je eu {2. anes TION. &2 IMPDET BASED one SAN YOSE “19260 ‘im azauss! ~ HUF ABRIC ;CHUFABRIC-1403 - OBJECTIVE L. . t ‘27 Fe BATE: €, DRETSONSTO gare, CLEACCABAR: 14-0000 . - At : ie ooane ARE ANRC oe Ti. BT we 16 #8 He pdvactage 029 oe guimed end co good comslustors resened from © visit walen Lasted Asse tnaa a Cay 608 O.7 ing wnica te Spee for ocly & bls hour with esen foretgs “ | mlaister, toe firet secretary ef tee sovtet Raneeey $036. meee ecemacneuae nt e Bn tats regard. Sostalist action Party Deputy More valuerce sa16 Kissingar’s visit “ 4 vas @ falliusve for v.S. taperitaliem, Since tes onists of stete une had toon invited : te tem meting oiad aes te come, sors Lanring w nisetnger'e wists of ‘2ittie toterest. . Sothing can te aehiowsé (a sush 8 short period ‘of tie. the Soviat ottiotal said, ce eae a . rr Regarding former Fresicent Wizgon'e visit to the PRC, the Soviet offsotas, oats a wilt : , mot affect Sosiet Fareign polley im any way. It te only ancther of the maay tourist we : T ep courtesy trips to tre rag. THis is wy ed rot sttrivute sy taport ance te wt, 3 ‘be santé. Pegerding ptaes Castro's partisipstion tn tre CP30 “eongreas vaten tegen 2 Gaye ego. . on 7 + fw arnold Moeclow.. pete atl. countries iA the world wre represented at the congrese,: nr 7 4 wat tras tae visitore wre participating as. observers in the dtaousatons. ot wnat ‘he . . Soviet ‘paopte have dom ens wilt é¢0 in the ‘gwie of CoveLopment. . : ™ Soviet: ertiois) este regarding Cure's intervention in Angola: ‘he cuban doverraant fs helping Angola because the Jatter seeds it, Previously, when the U. 3... doverrasnt Blocked aid te Cuva, the latter had to ask for the Soviet Union's. “Gooparation, because AB vas being suffocated ty the economi’ blockade, inposed ty the U.S. Government... How. the Angolan people had to ask for Cupa's help peceuse the United States refused to. an x3 telp and ta scdition vas: blocking atd. : ee ee te tees 1 Ca this seus ef the peoples! Liveration struggle the bless Lies vith, we unites states, . | — : . baal tiret. eocretary of the Soviet Tapesoy aoncluded. a | Copan exerzizD POR Plot sGarsor PASCAL arr TO : _ oe ‘Penam City ACAM in Spanien 0123 OMT 26 Feb 76 PA cy Bixcerpt] Sen Jose, 25 Peb- ’ Gastro Cuban Orlando Boach Yo fo attack Chilean Harxit MGAN-EFE )--The Coste Rican Government erdered anti.” leave the country. Be is allegedly involved tna plan fader Andree Pascal Allende, inexile in Costa Rica. . “Tb wes reported thet. peach, who entered this country on 19. February, rosters in the: Doatalean’ Republic end entered Costa Rios, with a Chilean passport. th ontagerical2y ‘gantae ary Lins vith Subversive groups ‘and tre suthertties | wre ~ unable to prove this asicoiaticn, pul asa preventive MB azure | ray orgared nin ta leave tte national: territory. : 1a . eaten? sweages ita. : Pas; peeio lis )e 2 7 7 Feb 76 | 14-0000 ae YR OR peep yee aa eth and tae wo te ves ee 7 REA Vern \ - -merras srarer . eoctom ete ATT ; aa Far wl 2 t ZA ea 2? | 1 715078) OE ( Pace GG Ih 639453 a \ | 10812618062 FEB U6. count Syos 19262 > CO, SECREY 2ca7eee FEB 76 sri ates ‘ese as rea CLIG SAN JOSE 10268 ‘ Th BIRECTORS Bice AVEAT VULOFTY, © "BO. ae peg ‘o 4 REF) SAN VOSE' 39248 x 32am Ie eens ar oocatnat ti Zt i ! dz appropeiste- de POLICE AND JUDICIAL PAGE OF LOCAL DAILY PEXCELSIOR” ON 26 FEBRUARY 3976 HEE i ee ae de : INTERROGATED BY A U.S AGENTS WHO ARRIVED IN THE COUNTRY - " - WITH KISSINGER, ® ARTICLE STATES THAT BOSCH WAS VERY DIse PLEASED THaT A “NORTH AMERICAN SECURITY AGENT. WHO ARRIVED: 7 WITH A DELEGATION THAT ACCOMPANSED KISSINGER HAD INTERROGATED 7 HIM IN ‘A GOSTA RICAN JAIL, ARTICLE FURTHER STATES THAT . essen Bato THAT HE ACCEPTED THE FACT THAT ANY COSTA RICAN "” “pauses of SECURITY AGENT WOULD INTERVIEW HIM BUT eouLD NOT RB THE FACT THAT AN AMERICAN AGENT: ‘WOULD. INTRODUCE HIMSELF . a “LL ANTO! THE GOSTA RICAN POLICE SYSTEN To INTERROGATE “HIM, 7 og ARTICLE FURTHER MENTIONS THAT g0SCH ENTERED WITH TELEGAL GHILBAN PASSPORT AND ALLEGEDLY CAME HERE IN CONNER TION ith A BLO? AGAINGT ANDRES PASCAL ALLENDE, POUCHING ARTICLE: -Pauane mee agove 10 Sate MASTROVITO OF THE gq € a ee, a929% | a bene cea cart | C L « 14-0000 , 4 va ane apes a i Bh earn ener mertates “eea - . & + 1 ae D eee ene oe : . my . . a . a ‘¢s0.5 war erseem oes ean ET oman eam ae 4 : 1 . an i : eee a : eereneucTos 6y OVELs Teen : | pensom ent eormep Secergrt t eres GPTCE 1 PRCRUATTED . = i . . - 4 : “T 7Fasoes £34358 Pace 82-92 —_ . tw 6274651 7 . ‘ i _ ToRtzeLeee2 FED 76 _Ss0S 19260 7 ’ . Y . j 7 “SECRET SéAVICE. SO ' : i. 3, AccoRDING To ‘WUFABRICELE ON. 26 reonuany,. no . ta . { DECISION YET BEEN MADE CONCERNING BOSCH, ON POSSIGILITY a | . i! 49. Twat We wiuL BE. ‘RELEASED AND REMAIN IN COSTA RICA AND - \ St | | rufa POSSIBILITY. TS THAT WE WILL GE DEPORTED. so | “ i. FILES tore BOSCH. GR IHPDET er : \ } - qd 14-00000 y NG MESZ \GE atti “5 a 1 3 \ 7 * i oo b(aP2> | reat MEDIATE BUENO | |. REPSS Ae . foo es , . de 7 ; : ‘ ; : 4 | | .GorKING FOR ren VENEZUELAN unose NAME. WAS se RETURN ids r 70, £UBAN fansassance IN VENEZUELA IN.) %® . at nee ‘TO: DETERNINI Autwonsie oF. ER REF ageu-3 § ‘STI "PLANNING . DEPART BUENOS AL ; ap Lyi ._ ABOUT 2 FEDRUARY.¥ * fl a vases ‘PURPOSE. or. U3 UXETT TO éo I'Y=3: ADVISED OF BOSCH ARRESTS $ “COSTA RICA i ca LANNENG 10 “1 8 IMPORT (CL, Ys. O845284 14-0000 (06 TUR TEE a gee CaGLE SEC OtSsee BY : ; i 4 SECs CITE CARACAS | Tor TMMEDT ATE: REFE DIRECTOR: code waTangardi| SERVICE cana) \ secret Reree s RtPe0oUT TON BY.oTHaR Y §98UING OFFICE 10 PRONE ' i ‘IN 834062 , CARA 29164 7 7 t secorore 1 10 »KTANGOW4. + casrnnds sue To O9ss2aa-¢ 1 3 1 ‘el 14-0000 EEN sg SECRET SERVICE CABLE FROM SECRET SERVICE ADVANCE SAN JOSE 105 DATE: 21 FEBRUARY 1976 CLASSIFICATION: SECRET RE ARREST OF JUAN BOSCH AT THIS LOCATION fy . } t ee 1400000 5 ' WeTaL comes Feared fem Or . “2 eee SECRET In 834109 _T7ez7e9 = Etatae PAGE @1. _ TpR12322142 FEB 76 << SJ0s 19250 SECRET 2229298 Fee 76 STAFF CITE SAN JOSE 19280 aveaT. VHLOFTY fe a) REFS BUENOS ATRES Bese @ alee oa ao Tree NKSCARLETHS THATe BASED OW INFO PASSED TO Liaison ey role B0SCH NAS BEEN TARGET -oF INTEREST TO LOCAL LIAISON FOR pour. “ONE YEAR.” “qlatson AWARE OF BOSCH BOMBING BACKGROUND AND THEIR INTEREST aN Wi INCREASED AS: RESULT SERIES LOCAL BOMBINGS: AND IMMINENT VISIT OF BECRETARY KISSINGER, THROUGH THEIR INFORMANTS - _TWeY LEARNED Tat BOSCH GETTING SUPPORT LOCALLY (HOUSING? ETC): THAT WE USING Nawe CONRADO CORTEZ OR CORTES,HRND» IN EARLY FEBRUARY). "THAT HE KNOWN. t0. BE USING A CHILEAN PASSPORT IN ANOTHER NAME, 1% LATE JANUARY, THEY PINPOLNTED NEIGHBORHOGD IN WHICH HE WAS LIVING: “AND: BEGAN INTENSIVE BEARCH (THEY ALSO HAD REPORTS OF 413 PRESENCE “AN DOWNTOWN ARGA), THROUGH POSTAL AUTHORITIES AND GTHER Lecau ‘gources THEY PINPOINTED THE EXACT LOCATION OF HIS WOuee IN * ARDINES | CARGAYAL AND A ARRESTED HIM (THIS DONE BEFORE neue GAN JOSE STATION 44! aDviSes BY KeS VIA GUENSE AIRES AS TO HIS SuacT “ROCATION?: ALL ABOVE CAN BG PASSED TO Wes AND Hi AHOULD ae [recs] ew Bie apr ol etre se sed noe ne a meregeneestrnene son toe coer peeeramamennrrante aban tain gemini sentens Eaee TE 1400000 oa t 1 t fe : { ‘TY 7@2789 00 Erase an BACKGROUND. HIS INTENTIONS. OR THAT WE IN COSTA RICA. “{upossieLe THAT THEY MIGHT PICK HIN UF TOO. THAT BEING CASE. We3 “WKBCARLET=2 AND - 3 VISIT TO COSTA RICA), PaGE 92-82 IN 834109 | ToRI2122142 FED 76 _ $y0S 19259 ry atso BE CLEARLY TOLD WIS INFO DID NOT RESULT IN sosen, ARREST. : : -2e RE CONTACT WITH GASTRO IN SAN JOSE, WE CAN ONLY SAY THE “roLLowtNs 7 Ae WE HAVE NEVER DISCUSSED OR MENTIONED CASTRE WITH LIAISON, SQ WE DO NOT KNOW IF THEY EVEN AWARE HIS EXISTANCE, -»: Bo AF THEY ARE. AWARE OF CaSTRO'S PRESENCE WERE, IT IS ‘NOT ‘GOULD ALSO BE. PICKED UP (WHICH AGAIN RAISES QUESTION OF: PURPOSE. Be FUE “201+ BOSCH AVILA. ORLANDO, ‘Ba HORT, : WECORDS OFFICER ‘STAMP eT fhe following action ig, ; autsoric: a: wLewe ‘& ter ic Gea dativny “atte a _ Seasons and cocedinate . “. §8 apprepriate,. | ‘nutes. # 14-90000 Bae, Fh ARS DEY RCEN, 2a saeco sec anmatnice = vurouW . MESSAGE. | TL mggmcamas ee” etree : |. @nF O 0 © oO -y o _ | SECRET . woot “i, 0° stare | 2023502 = pirecTaR abuser 7 conr: Chas WFO: FILE forsht o/secuey Clesafng ° — cor: | 7 Yorslire § chek hy 800 Obo/ro . </ovo3, 9 ——— me f pe 7 Clery ~closihg e/psjeca GST 0mm 4 6 oa TOs /INMEDIATE CARACAS. SAN JOSE “INFO TAMEDIATE BUENOS AIRES: ¥ | tN ! . , - i. NIACT FOR CARACAS: SAN JOSE. ¥ (Fas ey ops | T VULOFTY ¥ Deatwubizg Cee OE 7_ — REFS: A. CARACAS 29244 HIN S7a7ost > 8 Ln sider ok ne B+ BUENOS AIRES 35L4b {RELAYED cabins ae CY pis 10006 ORR EAL C+ DIRECTOR Sabaea ¥ oo . , Sate: Mi CASTRO'S PRESENCE IN SAN JOSE. AS REPORTED” IN: REF By ADDS =, 0. oa Me », WEIGHT, UKSCARLET-3°S REPORT THAT CASTRO PLANS To KILL ALLENDE'S 3. | arene . NEPHEW. ANY SUCH ACTION AGAINST ALLENDet ON EVE OR DURING “SECSTATE!S: Douisiv/ AA, COTY ATE, A} VISIT. WOULD BE: Ba aiecndsAecienaanaacente aa . BELIEVE IT IS IN- e | : os CUNBENT ON US Now TO ADVISE MUP ABRT ESAT BKHERALD HAS UNCOVERED - a | : an af vt. no _ THFORMATION THAT A SERIOUS THREAT, AGAINST THE LIFE oF ALLENDE’S | é! NEPHEW. LUIS ANDRES PASCAL. ¥ 2. FOR CARACAS! COSTA RICAN COMMUNIST PARTY CPUP> FEARS THAT SOMEONE WILL ATTEMPT TO KILL PASCAL DURING HIS STAY IN COSTA RICA a POSSIBLY PASCAL'S EX COHORTS IN THE CHILEAN MOVEMENT OF THE REVOLUTIONARY err tniR>. “ALSO CHILEAN PRESS OF 30 NOV 75 REPORTED. A THAT THE MTA HAS CONDENNED PASCAL AS A TRAITOR AND SEN [eens ian (BATE: . GR: t Ge 7. . a (2) aL iT] ae pis feta ne ae, Ci hit uN) ° Dereo-ens0s oy biog ae ios] ae ‘wetecnsten AgPRODUETION GY oman THAN THE IBOUING OFFICE 18 PROWINITED. SECRET Late ae 4 enero 25 AEE em iearel ald we Beemer derma ze, oan . ft ay; mp hye it A RRS ap REA cS CUE LOO OES Fo UBL ORNS CR Den tape Bet nits aren . wae A et 14-0000 Lowe ee . 4 ° c REQUEST Tait | " eol- aha v pare 80 PER) emo, 8. DEYTS wut: AC/LAZRY ; begs chars REPORT HAY HAVERBEEN A soc f GEST THAT. ‘san JOSE STATION USE :T PASCAL FOR SuRFACrNNG PLOT ON WaREDE 200-6-455. weed - rarsal’ Ay 3 8 q Y t) 3 ‘ ; 4 . a ' ‘eee OISSEM BY: : nO meee 4 eavere PER a wraca # ¥ , t : ’ ‘ . . i . E2 rnPBer. A i - : : LM ee 4 > ; OR rete ya menue . : 7 ; a 2 a ar ee Ck oO cance ate onsere wv 2 nae iA “aA ror corns D> : non at 2 _ _ punsonunnt worieng secret 4} | Recs srercets paca —_apeance, Steet 2. . 1. T 92>» ElA6ee - a ~ ; “TN 32965 - oe 2 TaRtze1349z FEB 76> GAR. 29146 an -SHCRET ‘eeisoaz FeB 76 ‘STAFF | t CITE Canacas. oie — _ | . Tor IMMEDIATE: ‘DIRECTOR, BUENOS AIRES» “SAN JOSE. RYBAT VHLUFTY ‘socuaRT a ace REFI. DIRCTUR e20806 | | rn oe i. cucuR ADVISING WKSCARLET*3 OF BOSCH ARREST PER PARAZ RGF. AGREE HE “SWOULD CONTINUE TRIP TO SAN JOSE. ” BELIEVE FACT UF BOSCH ARREST. AND ALMOST S1VULTANEDUS a _ABLEass To LIATSON OF SPECIFIC PLOT INFORMATION FUNS TT) HIGH RISK { oF i ’ COMPROMISE KSCARLET©S. e4-09328101: 200069495, 2s IMPDET. : “ouonet nme te EE cS ea ni Ra Bec Ae I yn Oe a ta a 14-0000 > % eo ® Co ee ay Sd ereeg 03 “Ne . . 3-71 aD... TIE . ‘ t > i , > . ’ 3 - a ‘ BzPacoUCTION OY OTHE | BSUING OFFICE 1B PIC AIS ¢ ‘ ' t 4 IN 632155. : ——— = , SJ0S 192436 a “Pus ARREST oF eose PRIOR ARIA is On 26 FEBRUARY, 1F YER, REASON 5 vist? ; SAN, JOSE vecibe AP CONTAGT NETH “ ae 9 oh FE | Sel- 900 ue ie oo “a 14-0000 ‘ . dee nd ee ee ee : OUTGC- Yu" NESSAGE pet oe Sb ecm, CORTE USE OME | one cm — oo. we -— ‘onF Oo Oo 8 0 0° oa 0 eaasnocsion \ . Co , SECRET : ° 4 \ 250004 mote mec ATOR 2022572 m= . ereecse cars oruce mmeee ok STAFF : - DIRECTOR 610735, contr: C//-A tS wo: me cloPsl shar , OO ed, 5 oa orssin or: ) eas cfasrll0, Che As fer & S, aa o- extemve PER an. ot.” 990, 000/20, ¢faiu de CMY), hemes a G i “ 70s IMMEDIATE. -BOGOTAs SAN, JOSE.¥ fps lesa . - - ‘ 4 io RYBAT VULOFTY .¥ . . . ; : a FYI: . SECRET SERVICE ADVISED US 20 FEORUARY THAT THEY . “wad: RECEIVED INFORMATION FROM FOI/NIANT TO EFFECT. THAT ACCION tyme ny a d2- CUBANA IN nant KNOWS THAT ORLANDO a “es SCH AVILA HAS BEEN "ARRESTED IN COSTA RICA. SOURCE OF INFO. ALBO VER A SERAFING | SAID THAT A BONB WOULD GO OFF IN SAN JOSE ON 23 FEORUARY AND THAT =) THIS WOULD BE A "GOOD RECEPTION" FOR DR. KISSINGER. BUT WOULD oa ; NOT. BE AIMED at KIN. | ¥ a co ce A a neon Be VERAs “20b-32b34s TS FORMER CHIEF OF INVESTIGATIONS “DEPARTHENT OF” CUBAN NATIONAL POLICE: . HE WAS Most PROMINENT. zu OP JULY MEMBER: IN-URBAN GUERILLA MOVEMENT IN HAVANA: IN: LATE aaso's. ~ CAME TO UsSs ABOUT. 1459-0. WAS USED BY BKHERALD IN AN APPROACH - 10 CUBAN OFFICIAL IN PARIS WHERE HE PERFORMED WELL. Vo oe PILEt 200-b-49s/tu.” EQsINPDETed _ a ’ z Z e -Poross PILE cory FOR | 201-_ 2992 9F— pq vot DEATaCy | Bo 30/~ SAG63Y we Be 20s 29092 , gary BG FEBRUARY 197% \"-onta: Do GEISLERILH <yuery GACCAR/CARZ .- om BBN pe dake, CALA/TFR AUTNEaTRATIVG BORTEEG REPRODUCTION BY GTWER THAN THE ISSUING OFFICE IB PnoHNTEO. og 8 — IMPORT. (secret rr: 18 e vy as be rom I. one 0 o...8 4 ‘Secret! CT : . ‘ -s . wrnseee corm: owtenes |. onne cmt Onene mn . . | | STAFF a 2000032 DIRECTOR _BROO0b em \ | corse LA res fi} at ope a) ti ; — onsen art ; ae 7 teh 7655 efi 7A O amee ree OM a t , : 7 af ‘ Zens a r f° Tos IMMED TATE “AIRES, . e a i Ove mmTaA . . $ | RYBAT: vuLorty Reon SANTIAGO, Y | | REFS ke -a a t ; 4 _ eB. Cogn : ; . ! | : : . WH St Hee ET- BAN : dob. a ec . Ceo e . dD. i AS mas Lan 830syol , | i a ‘ _ E. ies Se 29237 In S30b47| ¥ : | a 3. SHARE: Cal Po “RECEIVED FROM’ CUBAN EXILE. sdurces AND SUBSEQUENTLY: PASSED To BKHERALD | | -f _IS REVEALED 0" UTATSON SERVICES IN CARACAS AND SAN JOSE. AND THEY ‘ | 2 | |‘ TAKE ACTION 10: FRUSTRATE PLANNED ASSASSINATION. EXILES INVOLVED: vt : i xi Be __ IW REPORTED ATTENPT WILL NOT. ASK CJERE SERVICES NED THEIR cad : INFORMATION. al LooK FOR Leaks IN THEIR MIDST. |; HOWEVERs BELIEVE i "DANGER or ConPRG TSE TO UKSCARLET-3 LESSENS UITHHBAS AGE OF TIME - oe att i . _, BECAUSE OF PROBABLE revedLarzon OF PLANS TO ADDITIONAL PERSONS. a erisceme oormge: _. tanegeres SCCRre's?. B 8 itdPner GL BY) 019452 14-0000 Wad eoCITT arg: tae ten tram 8, te, aes. macs ree . ~ _ £7) i) a ist F - -< _— | | onF ao o a - @ 8 @o | - 2 if renee comme . . - ° i | ‘SccRET ; . Se ; , . ; t mesene comer tomers oone aeeeun 7™ hpeess cereeruss eeweee ! | i ° O a scsauers. - ! . com: ‘=o bleed . 0 oa e ; ! | * . - . poy . i) ous e aa , . : i. WOT BE REVEALED.¥ yt 7 , I an ooo ’ oS : . 7 : @- ALTHOUGH ARREST OF ORLANDO BOSCH AVILA NOT RESULT OF ~ : : UESCARLET-3 INFORMATION. - UE HAVE CONSIDERED WHETHER OR NOT HE t etl ! SHOULD BE INFORMED “OF BOSCH. ARREST IN. SAN JOSE. WE DEFER TO | | CARACAS. HOWEVER, To ADVISE BEST CouRSE. OF AFFIRMATIVE REQUEST - ee - BUENOS AIRES ATTEMPT CONTACT UKSCARLET-03 AND ADVISE HIN BOSCH ee re “ARRESTED, BUT THAT ARREST UAS NOT BASED ON ANY INFORMATION OR \ ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED TO CONTINUE TRIP TO SAN JOSE AS THOUGH HE HAD NO FOREKNOULEDGE OF ARREST.¥ . , 3. FILE: | 202-09328203 200-b-455. E2 IMPDET-d " RA COMMENT: REF A - ADVISES AGENCY RESPONSIBILITY TO DETERMINE . ‘ an . POSSIBILITY USE AGENCY INFO TO PREVENT HIGHLY IMPROPER fe . ACTIVITIES SUCH AS PLANNED ASSASSINATIONS« _ oo REF: 8 - ALLENDE WIDOW IN CARACAS. BELIEVE. BEST WE. . “COULD DO AND STILL PROTECH WKSCARLET-3 IS ADVISE THERE ~ MAY Be ATTEMPT ON LIFE (OF MEMBER ALLENDE FARILY IN * CARACAS. _ REF€ - PASCAL STILL IN SAN JOSE. REGUEST PERMISSION . ADVISE HUFABRIC OF MURDER THREAT- : REF: D -| please ADVISE IF ORLANDO BOSCH ARREST ‘IN COSTA | RICA Dug TO PASSAGE OF W-3 INFO. IF SO. SUGGEST NO “PURTHER| DISSEN OF W-3 INFO JUTSIDE ENGUZZ SINCE RISK OF ver b pee tine aon Garnseme erase ne SOORE HATING GFEMEAS | canna vent B9r ith: t eaneeaies c' rt ACHROOUCTION BY OTHER THAN THE ISSUING OFFICE IG PAOHINITED) «60g og (MPDBT ck Ovi OLnNsa b eapasesrmine 4 i : : . 14-0000 . . . SERRE ICANT sogecsrttoemnes ERE ST Lee ee ae ers ma + PAGE ay | 4. TOR sory 39a FER 76 ‘te ! . | SECRET 1937008 ree 1 Stage: ; ; | Cité ‘SAN JODE ieaeg - 4 4 | 101 IMMEDIATE DIRECTOR INFO IMMEDL ATE CARN cuSy UENO 4 AIRES ce a _ 7 ibe / . Fev90n3 ang coordinate : | Aver VuLOrTy Lo. ae avpropriats, REFS DIRECTOR e00283 . . . an “Me SECRET SERVICE REP MASTROVET ADVISED oF we REP MASTROVETD. aT HIS REQUEST, AND IN View QUESTION oF DETENTION, STATION. ARRANGED For ~-ANTERVIEW gusew ar: MUFABRIC Has 39 FEBRUARY, CONTENTS LENGTH BOSCH nae) MASTROVITO-T0 AT 2408 HRS LOCAL TIME NO STATION pep WILL Partrere MASTROVITO WAd. INTERV LEWED 80S¢H SUVERAL YEARS ace IN THE. US. a vy a : . : ieee ave Twat INTERVIEW, pop aAY . rr ‘costa RICANS ARE Discussine HOW Lons THEY AN HOLD BOSCH ON ENTRY witw FALSE DOCUMENTS CHARGE, CONSIDERING CONTACTING GENGRAL, GENT. IN mn ‘TO That COUNTRY, THEY . ANGUA AND DEPORT ING n i “aration Hag AGMINDED Deu OF. sAcKORGUND THIS » BOSENCG Paras AND 2 SAN J087 Aas. 0 tytenvtan, ang p AbaNck Aer, CASE 14-0000 1 ee nl ‘ ‘ ts { . ah . ! : a | : 3 , | 7 | ‘ . . ‘ tee * Hl 4 : : : : \ : : . : ‘ en rT 7 . cee ee es . : : ° he. § bo ' : . ‘ ) r to PaGE G2-02-— Sane : | UN O38 TOR39027362 FEB 76 (tw v0 , aang Se fi ! MESSAGE 9 :CT . J “ g§2- 2 it | — me ; a: 8 c] : — } | Sy us Jou! : 3923052 DIRECTOR i ' cow C/kf? 1 S\mro: vase. ay S/SECAK A, CfA awe Ose OF ‘ -s Ac = anse od ve Qe ooc oo, 2 cf Litoo, @LAy, nee ve ra t/t ' ' Tos rnncprare os RvBAT. VULOPTY i ; ners _GaRACaS 24 ae ! ol 7 ’ | > b. iegagti me: \ cheapie alas S at ae oo“ ARUARY.. NASTROVITO HAD INTERVECUE Besen SEVERAL we Naamanet 1 An CARAEAS aR 3 4 AF SAL IADOR ay i | 7 ”p rn ai hea Spare 14-0000 i enedidead - ee ey oar] r 2 9B ae 8 dad wat ba dBi cedile Nabe sy + (| ALLENDE. HO =a : a wl, SECRET SEmVECE nes avast Twat aLTHOUGH pos i WANTED In aah U.S. FOR PAROLE. -) AM SUNUANTED ALTE! EXTRADITION. ¥ Bs. HATTER TO YOUR: THIS TINE.¥ he bee NO FILE. LA COMMENT? pak Sedinsabhatigiey tg . TENTION. NO: ACTION ON YOUR PAR ad : . pave eo ey wtha ATTEMPT: MAY ec ADE ON DR. KISSINGER'S TFE WHILE He rs: THCARACAS : ons on — SLL a Se -_ wna sdnsublice ta! is st alee SEW Tue , following ‘asth -quthoricet: ae ait = ean nga RS te rca: DMPDRT cc ae gaan 14.0000" wae at a a ‘yi NES oweoRKeGD waeH. ee a goe-o- Ci, 19) = 2am 29939 14-90000 oat ALSO LEARNED FROM ITS SOURCES THAT BOSCH WAS ALSO USING THE” i oo a 10R11919342 FEB 76. . Sues 19203 a | GOVERNMENT CONTACTS, NOT To D0 So. BOSCH SOON LEARNED THAT rt t i THE AUTHORITIES. WERE ATTEMPTING TO LOCATE WIM. LIAISON . ee t | t q WANE CONRADO CORTER (THIS ALL HAPPENED BEFORE HUFAORICH1¢ — | WAS ADVISED THAT poscn MIGHT BE TRAVELLING UNDER THAT | . rs ee ; foe a (NAMED. oo von s . . Ge THROUGH ITS CONTACT WITH LOCAL POSTAL. . . “ AUTHORITIES AND THE. OWNER OF A LAUNDRY KNOWN TO GE PRO- VIDING SERVICES Ta Bosene LIAISON PINPOLNTED HIS RESIDENCE “EN PRIVATE HOME IN A SECTION IN THE SOUTHEASTERN PART OF tHe CLTY oF SAN JOSE CALLED JARDINES DE CASCAJAL WHERE HE was -APPREWENDED aT 1280: HOURS ON 18 FEBRUARY, De: “THROUGH ANOTHER SENSITIVE SOURCE, LIAISON: --USARNED THAT BOSCH WAS USING DOCUMENTS UNDER THE QaPaeD - ; VERSION: OF THE NAME, HECTOR €. DIAVANEO CINTOLESIs. BASED ON “PARAS 4 4A AND 0 oF REF, LIAISON LEARNED THAT DYAVANaO. HAD sn VED IN COSTA RICA ON 6 FRARUARY ON. COPA FLIGHT. 347 FROM™ NICARAGUA, INCIDENTALLY, LIAISON DOUBTS THAT BOSCH WAS | AN VENGEUSLA RECENTLY. cele sal re Be APTER HIS ‘APPREHENSION ON se FuORUARY, ovaek veg As aT on eae ie we ¢ ad Hew” . ae ade See sah - : are ROS RN OTE RT RTE MOET Fi RMN rind BL EET BLE PEE 14,0000 BE seer ceshatORPrRid Tn te smennonnnrentente core eine covemaneitck OSA ~ - Ohne Cem sey e , . - : i TT 7 —“— . vo : ~ “ _—— . : ; . . foe sanee ee ee ee a me 3 é.sese domme . _ . . . SECRET . | _ Cour; (NFO: FnE %/0Co 6 ee eewscere = PER a . . ome of a ConpRontse To sha RUNNING TOO. HIGH. REF E HUFABRIC HAD ALREADY WATCHED FOR AND: Locate BOSCH DUE PREVIOUS TIPS {UNRELATED PASCAL} FROM DEA ‘AND SBI. PASSED ONLY INFO THAT.BOSCH HAD BEEN SEEN IN CARACAS - |? FEB. AND MIGHT TRAVEL COSTA RICA USING DOCS IN NANE ri ue "Coprez”. , ° a “ re COORD: ee) i meee C/LA/CAN ee Pek CCLAZSB coy oo Pe : C/LA/TFK ‘pare. : 15 FEBRUAR ¥ 176 wt ong: - ROBERT nt vnirn = LA/NUSY thy 7 LA/NU Mosse orpmen 2 fratenaetes 7 ALPRODUETION BY OTHER THAN TIE ISSUING OFFICE 16 PRONBITED eRe rr e: Te ornee 1 Mess Hom, cree on nae a ARRIOLA LH, 6 ne Sem et . 1400000 CABLE FROM SECRET SERVICE ADVANCE. “ SAN JOSE, COSTA RICA (- 103 DATE: 20 FEBRUARY 1976 CLASSIFICATION: SECRET SUBJECT: SITUATIGN REPORT NO. 2 FOR THE VISIT oF SEC, KISSINGER TO SAN JOSE, COSTA RICA ON 23-24 FEBRUARY, 1976 be udbaemert ee re 1400000 IN 831949 Sus 19243 "PAGE 03 Tonsseie34z FEB 76 ‘ AUBIN: BRINDER, LouRDEs WAS BORN IN cuss ON 47 reguany 1956" AND 18 ai AMERICAN CITIZEN HOLDING U.S. PASSPORT | -* 602267692 assuep ON 6 SEPTEMBER 1972, SHE ARRIVED, AN, we , UsSe IN 196 AND CLAIMS THaT™ WER CURRENT ADDRESS: 18 750% aN He ‘artuoers Mave SEEN MARRIES asey? one vaan * 14-0000 ime ne Bp 2 . o, : rota comes. . SECRET Sacra Srte's Seca ‘ emcee cased te RA PAGE 04-24 TOREL919342 FEB 76 fr eet be ~~ ; | RECORDS OFFICER STAMP : The folloring actipa is - _ 1¢ appropr shite dato. 14-0000 VCTION BY OTHER Than ING OPrice is oronmires “se23eze FEB 76 STAFF CITE SAN ‘Jose: 29237 So t “éoscu ane ‘ALSO MENTIONED TO STATION BY Loca DEAR _ ‘THe, os NOW baveRMENED THIS was BASICALLY ON FOr BEMALF Twat MEGTING “ quesneuantiy oem TY cust sahil ir STATION: ey WHOS AND Engagay twat fi icerveo 14-D0000 * TOTAL copies Tw 630687 JOS 19237 "PAGE B2 Tonsooi9s2 FEB 76 ost ano Woh aie SOONGST, tds @2 1MPpEr hor “ Ovananet wy, Wricheer-s eld Pore Companhia) Bose | Ua rab ae 1400000. Steer womens wane orcatoe sum FILE; i ; | ani clad z, Sheet | _ GROUP KNOUN WH AS aC ACCION CUBANA, WAS ARRESTED IN i oN 36 FEBRUARY eid "baseD oni “Ft f J } i i gave: 38 PEORUARY: 397% —ente: VE. DRETSONS TON ILY _wuini” G/LA/CARZTFK: “Esti 7 man Gorman: . le ouTGoING MESSAGE - ches . iH snes corneas nar = - or w~ 3622342 SAN gost 19am <INe "HUPABRIC “OBVECTIVER L ed wo ot ; Jonrscee at * ca COPY | i Jose AT ‘NID-DAY HE was’ CHARGED UITH ENTER NG. cost : ARICA WITH a4 nouns. vO . Exener FROR Exner CATEGORY G2 IMPORT : Nae O84 Say sores mes —_ 14-00000 * Risexieet a aes 7-70 MFG, torts! eared aeY a Pi Total commas + ad [ = Z. : BePRVOUC TION BY OTHE® Tee wh SUING OFFICE 1B PAOMIOITO q [svar f PREC fF ete IN 830540. 2 PAGE O61 “CARA 29235 Tonrsezieae FEB 76 | \Z E SE CRE ae 1821388 FEB 76 Starr CITE, ‘CARACAS 29135 . "Tos IMMEDIATE. DIRECTOR, SAN- “JOSE INFO THMEDEAT NIACT DIRECTOR, SAN VOSE, ’ AYBAT.. NMLOPTY ~ REFS) AG --SAN JOSE 19236 ge230503)_ | CAR AGAS 20428 (wn 982874 CARACAS 204¢0(u' 818704 -CARAGAS 29129 (03 30506 bs an JOSE 19235 bso FURTHER: ‘Onsae 0 ary PARA THO aur Cc ‘pLor inFonsatte aursi0 LNOURE eee ~ eee ; pane AS RISK: CONPROKISE: WKECARLET SS. 70 fut ExTaeni sts , | pie ve ~ 2 14-0000 a EET ge se ara ewan Lear eetantiatmenne atin oteeemenstie ae = _ : _ eee . vv _Yorar corus se = ‘ ; : - @teBODUC TION OF vrHER TH 1 7 CORN CPFICE 18 PROMBET: : ee ’ 4 . . nea ’ , o ; 7 pare en | ae 5) ’ Kea) 200 -Yavan oof “Terps 0S9 059 : : ‘ ! PAGE’ O12 ; . ¢ sec R € T yez0Sez FEB 76 Starr -CITe CARACAS 2oi29 o not 1HMEL REF SE Oo " punecro “908822 ‘ GARACAS 29094('0 a1 36)) 1, WN CONTEXT OF. ARRIVAL CARACAS HORTENSIA. Jorosmne!s ", Buss, be ALLENDE. PER REF. Bs STATION BELIEVES WE COULD apvis Una, Lal LIAISON ee MEMBER ALLENDE FAMILY HERE 1N CARACAS.*. FEEL THIS “48 ‘sPeciFic a Slat REE eel . ' aS WE CouL ‘GET AND STILL REASONABLY PROTECT “SoUuRcE | ‘SURE PRANK caste HAS roUbs POBSTOLY RoLannd’ OTERO AN ANDER : “ye Nr: ve AWARE. vaetin IDENTITY, if WRBCAALET SE, ConpnONIgED . JEOPARDY, Chose FILA art FOR | R0%> Jee BO 40 vee BO, HOT, fp TF we 14-0000 wm ee meet oererour vy: ‘stm Oe Seuee ¥ +8 trem, orrce 18 Oe. nig. at Se PAGE O3—~OC~CS SIN ascave S3oS 29235 TOR: 1620252 FEB 76 enacts VENDS SSD . 2. (NOT NEEDED CARACAS - ‘oR BUENOS snes GBI be ae ‘DIRECTOR: TITTY) im... oe dee Re. “Pana S.AGF A. AND. REF Es fers. Beco, “ano Fee ee AGF ESN ins poRssistar eel ‘AGPERT”inoaGe Pas '¢ A "> wh! . -— .- “ALENDE, NEPHEW 08 “AFTER SPENDING DAY IN LOCAL nove, WARK BT DANIEL CaM ACHO PONGE Pat! gBSUR IN POLITICAL SCIENCE FACULTY oF Uwivensy | | AMACKO WOMB LocatgD IN SUBURGAN Tow OF CURR DAgAT nas notes nunitn oF ok OF FORMER PRESIDENT PEPE Ftovsnes vi 10 66 a, ABOVE. Location as OF 10° FEBRUARY, a gt! rae, 0 Inge natn MAIN. GUETE Mi, a ASR EVAL. SitQOhVarege rasa (oan ‘eOuRTS” “OPPenTUN fiver QHILBAN ‘aida feauesy to extn bite 1" oN Veaoner 14-0000 ‘ : PAGE e2-c2 ‘TORIe20252 FER 76: SJOS 16235. _ Fae geen ee ane snes SPERM, et SOURCE SAN JOSE 219215 was HUCODKS, ~- . " aeie “951018. €2 “tneper 14-0000 “U8. SBCREP SERVICE CABLE _, DATEL 18 FEBRUARY. 1976 FROM: CARACAS, SECRET SERVICE TD ADVANCE CA y SUBJECT: DELAaTURE OF SECRETA CARACAS, VENEZUEZA CLASSIFICATION: AIUO CARACAS RY KISSINGER-FRON q ws 779 Meee. me he mee: 14-0000 “ p22 10a. . , © cia se/UP. ‘ Taiwcae Ass ‘Sec'y_ . < DIRECTOR - ’ “a 7 wo. ous Wins, orG pes . : 4 ed] fo. i . t Y . t brvcet ve ARREST THE ACTIVETY. - IN SOnE STTUATrONS. 4 ES DOME EITHER GECAUSE. NO CHANNEL EXISTS. To freer THE, SITUATION OR THE rece SOURCE) CANNOT BE PROTECTED.¥ . aehslaceceen. why HM, PHEW. a4 | EXCHANGE FOR Be PAERSRTGAN CITE Mt 73 TO KILL ALLENDE 'S cic PLEASE ADVISE WHE THER You BELIEVE ESCARLE RGIS WA ALEATSON fae SAFETY.W its wLLenne RESIDES IN AN sose: Latest. Hes INFO TS THAT - & 2 = impoar b ed rns Rae Bian, 1400000 ws) Aer yee Rearend eat PES Ts cere en nee cence samme “PLEASE. CONFIRN.Y. “PILE. «203-030078S; - E2 INPDET.A 7LA Pe\eaewre worrean . gm ~~ GORAB HATING CFFRIE ae RGPROOUL =|: OY. OTHER THAN THE (SBUING OFFICE 18: ‘aca mpoat Gh BY! wanna 14-0000 ta O40 1Gh amet We. a ta ‘. ve . vay. ‘B00, P5/8c2, rs ito, ore fat Cité canaces aoise Wes Hoe LTT twnepjare DIRECTOR, San JOSE tNFO wage ta dts MSG. HAG edcetas Grace. city, BUENOS alas, satia Oe wre, walerty unten [7 nor urrect o1seenn, op anuebvaea T FOR PaSsace LIAISON. WILL OB Passi NELATERALLY, INDEX BOSCH. FILE DeFad [RECORD COPY | BSGCRKREF 14-0000 Da ze O° RE ceca gmECHO PMMA EI, : een BEA ERE RAGE ROOTS SPURS dicrructe ar suite oe COTA a le se ce te a RR EET eR x4 “FCULOGENG INFORMATION CONC ECRING : |, OOSSTER mat BEEN EXTRACTED 6am ANOTH vi = PERSING DEAFCAMERG Rave TOACES BOE CAUTIONED TH nenetemenetienes TENT, Fae MMIC Tris Basen, AaL ANDO iis ; __ ot “0206292 eee ~~ 26%: Tt eetemternearmanrsee ering. . __. CaRa-29119 a enermenmaaremareer a SEX Sonree meen « ——————— "2? Fea 16: ‘ __ MVC 29732 ~~ e27_ : — ns cEeCE EEE aorta Gnve- FXTUE” GROUP? S” YO ATTEMPT eee “"TYO KILG PASCAL ALLENDE, _ nD LUIS ANORES /201-~ DO318LO/ IN CaRAcAS ‘AS REYURN FCR AID ¢tv N eee CHILE AN: Co eT tn CaRaCaS.” eed eames ements we cainpemnmmenreeseadtdcteternet aed or eer p-TMPOET- cL “RYT O54979 a 14-0000 10 bE MANEIAD, & cin, eocura, GUATEMALA erie ae ts gi FL ‘BEFORE coiNg AN sost. WRSCARLETH3 CAN BE CONT nero EITHER SPGaneR IDEN tev tne HIMSELF 6 "RAMIREZ. HE w ict ef 31 AvING SHERATON Hore, tN ‘wueNos nines WUT DOES nor -verT:'RNOW: wane oF 14-0000 arama es on ‘Bereceuctos OF oruss Tuam FROM wnantace®. BETWEEN Cede AND esas Daly. Caution na ive SPantsH ‘speaxen MUST MAKE caLt IN URDER avor1D angUSING, EXTREMELY susPIclOUS. NATURE WKSCARLET@1 | TT) MAY ANSWER TELEPHONE. aNd 18 UNe WETTING WKSEARLET=S Contact. wtTH BKHERALD, IN ORDER veRiFy BoSCH ‘|eontact tse? tons To BUENOS AIRES FOR sssin 10 wesageets | WeNezueL's | na QUETIA AIRPORT ON 16 FEB. castro | tou wSGARLEToS : . : He iaTN ea Dav. GR 80. al a ene ee ee ee a WRSEMALETE : . venues - aoe sponsonsi Ps Pussy MIL MILITARY. Gastro SAL . —_—_— - 14-0000 * £7 3 ~ i . conse 646 Orssam'er___ en : Aa m, : yet “ PERSO Wet MOTIIED, - ‘ : ve : ‘ . ’ . 4 ’ _ ’ Lh Lé es. “aRACASE: ON 7 FEBRUARY 1978 AND Cert FOR CENTRAL AMERICA USING CHILEAN PASSPORT. “SINCE: ry ‘nin TRUCTIONS To ASK FOR "eontes™ Wen HE TELEPHONED weSCARLET=S MaD INS 200- n6-4951 75-2020/4, ries 3 . . sen on een aan an eee 14-0000 PRIO.UTY 82872) 7 WARNING NOTICE: . wan rua mrt a PAGE 1 OF 2 PAGES a ai) BARES “Soh PAT SEER mee oF | Sottero temas Stee ae ee ime on i : , Be : . i BURTHER DISSEMINATION AND USE OF THIS INFORMATION: SUBJECT TO. : oo ft "CONTROLS. STATED AT BEGINNING AND -END. REPORT, | - 3 Cet OF ANTIACUGAN GOVERNNENT vennonist a QRLANDO’ BOSCH*AVILA © o> (a BUSINESSMAN WITH GLOSE TIES To THEW COMMUNITY, HE-IS A USUALLY RELIABLE SOURCE: FOF THE EVENING OF 16 FEGHLARY 1976..¢ : a 8, o $ ¢ oe AVILA: A TaRRORIST AND LEADER oF THE avrt=cuaan | N San: vost, costa ihe DIsseMs avgassy, oerarr, vnonat save at y aent 18 BRASILIA: aro O8 JANEIRO | 1400000 mee — o- par ate MO ET RY RAR Py 2 on ca ” | CLASSIFIED: ay’ "RECORDED REPORTING OFFICER, EXEHeT FROW GENERAL DECLASSIFIcATION ‘SCHEDULE oF. €,0, 11652 EXEMTPION CATEGORY 5a (2). “yt “ IMPOSSIBLE 19 DETERMINE. DATE: oF automatic DECLASSIFIcATION. “ADVANCE copy’ TRANSMIETTED TO STATE DIA ARIY ‘NAVY AIR JCS ‘Sus NSA SS/ID Fer TREAS CEA/OPSCEN ; ; : wee Mee 14-0000 U.S. SECRET SERVICE CABLES 2 FROM SECRET SERVICE ADVANCE CARACAS 778. DATE: 17 FEBRUARY 1976 | CLASSIFICATION: SECRET SUBJECT: SITUATION REPORT NO. 5 FOR THE VISIT “OF SECRETARY KISSINGER-TO CARACAS., FROM: SECRET SERVICE ID ADVANC! DATE: 7 FEBRUARY 1976 CLASSTPICATION: SECRET GIBIECT} SITUATION RETORT NO. 1400000 4: REPROOUT HOR BY OTHTO Tee ‘ WSBUING OFTICE 06 PROMI TED ‘ : cm. Beni ra Ks ° o i STAFG is cath we ' | | { ' oy eo . ‘ oS ECRE ¥ 1519512 FEB 76-STAFF i . . — LTE CARACAS 29096 ; } To. AMNEDTATE DIRECTOR» ak Seo I NAC: ‘DIRECTOR, SANTIAGO WML OFTY MHSPIKE Haus? uses EFFORT Now IS DETERMINE sus-source F 08 KLE 5 NAVARRETTE REPORT THAT BOSCH LEM CARA a8, ASSISTANT a eT) _WRBCARLET=9 eat at Hour STAKE OUT , F DocTOR TEHELY ODRY nan UE @. macea vite WHOM i ¢ t i i i j f i ae . a ; JOINT, (SRL rh Sty Toe 0294 man 8 BARD omer VN a f 1400000 fee do 303 PRTG “ELAL46 T 686394 IN 827484 toy "CARA 29896 antennae ve tees ‘ ‘. - BEE ALTHOUGH WE po “NOT KNOW TF | IF HE AW OW IF HE AWARE MORALES REPORT . Eine mens Ue ae ert en on a a That BOSCH. tN CARACAS. ue. Ha... TIATED. EMERGENCY CONTacT To REPORT g0seH PRESENCE HERE} A COURSE OF action HE wouco FOLLOW WKSCARLET ° WLOFTy EVENT ANTLAGO! IF voy WAVE NECESSARY eee: pabeid VERIFY BoScH Locarren, Boscn 18 Five rest WATRe BROWN EYES,: FiFTy YEARS OLD. IN a ort HIDE PROMINENT. STRAWBERRY BIRTH MARC | pe ner” REPORTED toa POUNDS BUT UNoeRSTAND a ty Lest 14-0000 “aap wes tw o27dge- po Aa 29096 UARENT CONTACT OURAN AND QUESTION HIM ABOUT BOSEH'S WHERE ABOUTS? et “PUKE! 201- Ve of 029949 14.0000 cape spear scree ek ne emma * Ls zo , ent aed ULB, BECRET BERVICK CARLES < FROM: SECRET RERVICK If ADVANCE CARACAS 773° “DATE, 02° FEBRUARY 1076 - CEASSTFICATION: SECKET ve SUBJECT: ULMIATION REPORT NO, 3 FOR TI viert oF! 2 MRR, RISSTNGEN TO CARACAS -UBROMY. BECKET RERVICR ID ADVANCE CARACAS DATE: 024 FEMRUARY.2076 CLASSIFICATION: CONS TDENTIAL “SUBJECT: ATVUATION, KEPORT NO. 2 FOR THE viért oF. BG, RISSINGER TO CARACAS i Jw 1 } 14-0000 FRY CARLE DIRECTOR, FBI DATE: 14 FERRUARY 1976 CLASSIFICATION: ‘CONFIDENTIAL ‘i, SUBJECT: Aad hs _ i Ae ae 14-0000 SUBJECT; ALLEGED PLAN TO ASSASSINATF sEoRETANY U.S, SECRET BERVICE CARLES FROM: SECRET SERVICE ID ADVANCE CARACAS mo DATED 13 FERRUARY 1976 ge “CLASSIFICATION: CONFIDENTIAL eo 2 ;SURJECT: ALLEGED. PLAN TO ASSASSINATE spcniany, : KISSINGER IN VENEZUELA FROM: BECKET SERVICE ID ADVANCE cARACAS SPATE: 13 FEBRUARY 1976 CLASSIFICATION: CONFIDENTIAL ot SUBJECT: A PRD N TO ASSASST SEC A PUAN NATE RETARY FROM: SECRET SERVICE HOS INTELLIGENCE. on SION (FIB) FILE: 650.0 - DATE: 13 FEBRUARY 1976 A ‘ rad CUARSIFICATION:: CONFIDENTIAL oe a. KISSINGER IN VENFZURLA tee cht 14-0000 t. SS ne tm 020532 ¥oG13326682 FER V6 tk Game tere pe a Bascal rep rs Stare ° ~-ou aS-"VERY CLOSE* TO. ORL AND, rs fy Tie CUSSS LATER ie ne a oStee . Bs $ RicaRDo! WGRaL $s NAVARRETE) ' ISSINGER'S LIFE: WHILE HE Us YEN 2UEL vans a. “REQUEST ACTICN “ADDRESSEES chESK GF TRAVEL OTR 14.90000 oar © Saeed. PT ebseae Graver . OOGE O2-0g ToReryiaced FEO Ve. TWH “~ Cara 20076 wtege fer ene aponess bast. WEEK: ASKING CONFIRMATION BOSCH woure WO REPLY war RECEIVED, ADDRESS TO WHICH TELEGRAN 14-0000 baGE 03°03 ToRta322932 FEO Pe. yuorty AEF: GaRacas 29076 born b oD, RECO RD COPY UGCRET 1400000 Ot ormss rean — PRE ee [starr b bone. 2 ete e be pice ad tontsznease FEB 76 S$ & ¢ R. €. a 3216052 FEB 76 STAFF cite eanata | 29863. re ee HWSPIKE REFS MVC=7268, 4 DEC 730 b wKSCA 76 To abvise, Posstaty.. waht oun WEEK a8 FEB, | city | \n PURPOSE 1s investiaation oF ATTEM® i cuRaeue REPORTED To. -WRSCARLET spout THO a 7 OFB0MB. WKSCARLET@20 DEACTIVATED DEVIC ARE: = MANTLA ENVELOPE BEARING eet anoness ' $ as AND Hal. AGGULAR CORRESPONDENCE ; in rue COPY FOR 801 Q29%249 1400000 GENTINA (WKSCURLET=3 THENKS GROUP CONNECTED WITH i TALLY suepoative ACTIONS BeE. CACCORDING WKSCARLET® | IRGENT INE om _— fe Grove wants THE SAME THING ANY WHERE ELSE - ‘Wewuotng: LL TAKE ACTION tf 1T Was THE assers win! 12. 14-0000 ek a a : ‘ aor DY Pace as-e3 ae 2! » ih ) pomasanezs2 Fee 76 Doe Doe Hi _ . Oy OPE a . wie : -beoe : ae jos . barca OPPNION RE-UATOIN: Gr "MATERIALS USEDS PLEASE ADVISE BH1 | AwetauctieNgy: oe el Ts 4 . Ye FUE ; . . 1400000 ’ 2 ee eee “ATE: 6 NOVEMBER 197% _ “CLASSIFICATION: NONE QIVEN “SUBJECT:. ACCION CUBANA (AC) ‘FBI FILE NO: 105-21947 (HrANT) Tg math sate wee 14-0000 “wart; 5 SEPTEMEER 1™ SLASIIFICATION: Gai Za Bab SutCECH: SECTOR ORAS EY FIVE WO: 105-2203 (eat) a DATE: 9 JULY 97S, ’ POAPLE FROM DIRECTOR, FRE : CLASSIFICATION: ATLO : : * SUBJECT; ORGANIZATION OF AMERICAN STATES (QAS) CONFERENCE, JULY Ltelc, 2975, 1H: COSTA RICA | DATE: 9 JURE 1975 CLASSIFICATION: » CONFIDENTIAL . SUBJECT: EDUARDO PAZ BELLO FEI FILE NO: 105-21552 (MIAMI) DATE: 12 MAY 1975 CLASSIFICATION: NONE GIVEN SUBJECT: GUSTAYO RIENVENIDO MARIN Y DUARTE FBI FILE NO: NONE GIVEN (NEW ¥ORK) a —_—e “ DATE:...8 MAY 1975". “\ QLASBIFICATION:. NONE GIVEN ’. SUBJECT: DUNNEY PIO PRREZ ALAMO FBI FILE NO: 105-4953 (MIAMI) peer eer sh sin. a PEST . > DATE; 18 MARCH 1975 “) QLASSIFICATION: / NONE GYVEN - SUBJECT: LEONARDO 3, “IOTA SESIN FBI FIL# NO: 9 L05-22854 (MIAMI) Pie wp aiert Het ee se ee a, binacnt te Wat eS EC RETO — mh neem ve a eee TE Ec uENT EXTAACT. tre FELLCMING. TNE CRPATICN CONCERNING TRE. ‘SUBUECT. OF HIS. 201 1. DOSSTER HAS BEEN EXTRACTED FACH ANOTHER OFFICIAL ‘OO’ F ILEs. “PERSONS PERFCEMING KAPE,TAACES ARE CAL TIUNED: THAT _ “THE 00CUe_. ——— eel _MENT. ‘FROM WHICE TRIS EXTRACT wAS-PREPARED. CCATAINS. ADOLTIONAL. ¢ “_DNFORMATICN PERTAINING TO_THE SUBJECT. AND. SHOULD. . ;BES ‘REQUESTED — TERM IP/FILESS 2 ——- ne cere | arene nee oe ee eee com ft =. : a tt Che ORLANDO. 6 $-120-C2. Bg nr i = WC 072 1 ee ‘s ———~ 04.0 EN rn ry SER ILONARY. “GOUNCIL PJ wiicth Tc ASSASS MB HERNANCEZ. FLEO TO CHILE IN DEC _%4 on ——EOLLCHING HES RELEASE FROM _JALL. EGR ILLEGALS FXELE CLIVIE LES_ -LN_VENE__ — ot Tr 7 Eta aaineoet. Cla ote 14-0000 Si ea cneiregh tigre eR AL CARACAS 26084 . B. . SANTO DOMINGO 15980 ‘on 4 February 1975 S by EMPYREX-1. the: onoran m notes let that : h was travelling. on Dominican docume ts in the name " Attachbents ; Memorandum H/W- Distribution: ware Caraces w/ate owe - MDGA- 16087 ON CREAT. 14-0000 Tawtseuclelvs Selsr: ; . Boetor Vister USne8 avebe oh .° Seeretario ce Eats io. ae a ‘Faeteriores, | » ° (3 Sante Domingos Repioites | |Dominteese ‘ | 9 B& nembre que he jue -Castrer TUR MPSE SPONTA, FN; eetro ufiate ¢ y OFiaia Ja caso lo sig... 68,.doalaiasne eae neahre ,, Antonio, “Adar as Eiudn.sasensthent ton A6z 2, también ot oe a eee Que ealié ‘ae wenexueta pera. cu eneo. el ate ‘piera-74 y regresd corr transaunte ee). Bed TAS saliendo >a . chile el aie 212-74. oye . . ry Que satsé ‘de Venesuels con Ty ne jet . Ne 298725 y Tinalmente, que tuaia ate dade ene a-en Chiles :: que todos lea doewent dominacones le Cerca expedioos. en. Ganto Lominga, teas ‘2s! Anformsedés que 7 (w ha ofrectdco eb. Subedirector de ia 4 resoadn) Jo loo Servi 7 te j@toa de Inteligenote y Prevenoién (BESET), iba ai ° » aetgaee ‘Me quéen me viadté pera darve, UNA “dato pune ida aoe Gy hoy en \ aha. ofteines. de a0 HibaAdae “4 -"netaes ‘Honttie : f Pavesator peepee brn on | 7 14-0000 e we od SECRET in Anerica Division —_____ of Station, Boge: a Qube OF Jandg ange BOSC Avila. AKA Efrain LEITONE aoe aa ache qvece teterece, HEGA-4688, cated 33 Decenber Le74 of travel to Ecuador. Leiton was born in Or tey _Departnene Ly 7 August 1924. He is described a "black hate brown: eyes, medium complexion, The his passport application does not appear to he | Ww En 4 Gok Warren: kK. ‘GUERTLER that of the: ‘Subject of referenced dispatch, Distributed 3-Chief, ° A Division 14-0000 nee ye Re — ‘MATE: 5 FEBRUARY 1975") ‘CLASSIFICATION: NONE GIVEN -SURJECT: ACCION CURANA (AC) i FRE'FILE NOt SJ 105-16293 (SAN JUAN) a ee ‘ : : -DATE3. 30 ‘DECEMREk 1974 _ CLASSIFICATION: CONFIDENTIAL i GUBJECT: . ORLANDO BOSCH AVILA - PAROLE VIOLATOR \ FBI:FIZE NO: 105-2856" (MIAMI) akcut ate babe nee
104-10164-10085.pdf
14-00000 -(104-10164-10086 (2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | fMee Fic cnd tes SOCUENT TRANSFER Ghd CACSS REF ERE ECE 4 a i . dae Voemosgcose OF bet BO $ t | "Geebes on tee = 244078 . cF-O7873 PRR 23 MAR 62 a, Onneee.vocenes eed a6 _ zu Sernttnritirsnnee | WHOM| PANAMANIAN DEPT Of i Srigations JHAS OEROGATORY INFO - MOUOEUERERDREEREETETE TP TIPPEE tite fi GOCUCeebaeaeead ae mo H DSDSOSOSCSSSRSSESES i F a, MEY ri i er DVDSDDETITTTTITIND 1 tl 7: . . at 7 ©. @raeore secegnaascssonsgeeeoe Bo: ; ; Leeegdcseereceeeses. p00 wet gece ose ae dene ne meme eetemcent eeee wee Looe tate we ns vont eay =o — or) a | Ee
104-10164-10088.pdf
14-00000 104-1 “4 0164-10088 ae > ; ot 92 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | @lscussed, nene Yo that we will foor tha b 3. Hs ve had coun tered t mat the tise ; ae 192: 9 just at the tise he was . (Coma RINY/1 said that Me CHARLES ak eu 0 UENILS ~ given and this wes ~ - | ONE Srbdaeeed es nace 0 _ : . . I May 1963 CONTACT REPORT [wuprieex - Ceneral Oe - Q? o [WU3RINY/1 called on t 1 he sterile line fron Washington at 1430 hours to Giecues the eubject covered below, - : oO 2. R t [aubRtNy/L said that he had just heard from the Moha people tho will be in tier York the week of 20 May and has stated that they are now prepared to g0 ahead investing some $30,000 of thetr ow money in a tire recap lant in GreeceOcfiRIny/1 will give us more details ag he them and feel that Lodi will alao Come in with some money and that[WUSALINE cen also, if this ts desired or needed, . : ye “0 8 page ce RINY/L said that [Lute io is briefed him in det . fficultios that a Warently have built Olup regarding RINY/4*s susnicigons and said that he plans to have RECKREY devote himself to this ponest. (oupatwyst saiddZ Chat ££ this te as serious as. Nr. Growne juppoar@ fo believe OH d¢| it way be necessary to isolate hia elsewhere in thel wit RINY OF interests, such as the. partnership, and tapur hin o for termination at the end of his cix months, faupariyei suggested ()> that ie might be useful to send him to Greece in. conjunction - with the Mowhamk tire Tecap plant. 4. Hares 2} Ny) . 3 |WUBRINY/2 said thet all arrangoe mants are now this is (usar to g0 forward and chat .. _RUBARK \ should decide right | ay the contribution ve wished to be made by RATKREX. TI cold vhRIHy/s wa would be back on this 02 early next week, but I felt sur@ it was 28 had been sarlier : {11 for RECKAEY» end travel, etae, expenses. ote; I trust Mre Allen will Sive this priorlty attention wien he Soturees Ot . WUARINY/1 said that he on Airport in Washinaton veporting in to a at ay. was nattily dressed in a AG and said that he was on his way to chicago but ; " Me CHARLES was aceompanied by Cesrge dex0linEne worid is going akrugsed and said that ha ele. Chat they vould “bring dew Papa Coc.” No further details were apparently « personal opinion rathe Shan. —... Something based on feet or knowledges i | na ay 6 Rot #4 Te whi, WUBRINV/L G@eked Me. CHARLIS what in the’ on now in Hatet and 4. CHARLES tits * _ fe PRAYK Brone] [TL ‘ Lef BOf/Cono es re Disteibuctons er aony oe L@Chreno cick a a Bh RETURN TO CIA Background Use Only Do Not Reproduce SR —e
104-10164-10097.pdf
14,0000 : . ee pecan ‘ Bl it Ny . 104-10164-10097; . 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | . , . mi fag hl. aA Hoo. it i 14-0000 ante whoag me nmectin ep des fe ee eee aes * nee 14.03500 By sepa hee ra , ji eon coe Se sz CTas 320 sa/co, “s 0 {hie mh rh . ne woe ACY-WARNING. MOTECE-SEMBETIVE INTELLIGENCE SOURCES :AND- 4 \ fo. ee al oe ; “ay : fb oe it a oe a i i | e i ; i Po. i : ‘ } © grarus OF ORLANDO 8 6 S$ CH AVILA | ye ; it : vats AGENCY vous | ea ORDED REPORTING OPFICER. excner FROM aazee CXERP TION ep ae ee OF a. | secnemarma oremere ey papmooucrion ev oTwgr Daeu- 4 Ae a. Warpat BAA Wyn Co Pre Ye one g- 14-00500 ik : yo ‘ ut a e “. \ t t “ wa : 7 ' " i . wood a h “ 4 rf E nin ¢ ti : ; ,- \ L-j ourcoirs MESSAGE 7 : Lo 46 -/ | : ‘ 6 7 6 a 1 : —— - ei : i sccjae fi i : er, ‘2azeszs-, preceto . ih oR 7 e ty . 7 be, 1A ao mas Ld ‘ h . ral 6 SAnrraGe INFO CARACAS : sav Jose. ¥ " car te v ORonk (eoparh— & aa Si ke P SANTIAGO 35326 [IN 0777091 WeS-200778 Graver, fesaves SAA sete) . ¥ Oe _ SANTIAGO 38332 ee O745441. O(wer « wegeda ae vere) 4 j : pA | source “oF ‘PARAGRAPH FOUR, CORRECTING HIS Ca Sen ronnie ‘neporteD er oscH's PASSPORT WAS AN ORDINARY CHILTAN PASSPORT 8 BEARING THE ie _MUnBER spit? AND WAS ISSUED, IN SANTIAGO ON 25S. SEPTENG Sy Bewe £64Aved Te Saw ese PR Dissen re AMBASS Alas eps 295292) E2 INPDET ort i I. LEADERS, eo -UPDATIN 14-0000 4 essere i he f- x ‘ A/5d0 , £ : ; god vty stone ATTN: Lee, 4 a 2 Slee “ - ; CRET-WAGNING NOTICE- sens i . ho , Ve . i J ( PI | I Scenute oF E.0. 136 2. exe a i GINN1AA wit LA/SBZCH REPAGIUSTION OY om THAN Tha (A6UING CHICA & ‘PROMI ey a | ImppEeT St BV neste * rreeres 3 aay th 14-0000 eros fae se eat meecrnae ve SH HE te ran CLAN LCATIN, | i i ‘| . { 4 a ot i 4 ae i th ac ‘ F Tt, paGé rye , al . _TORNZ815352 OCT 76 _ . . Pe Le - fe ' . i . eu nvoat FUDWELL whe “he GANTIAgo 35352 (ul 081609) Zi I ee 8. San JOSE 19715 tNOT SENT canacasy Cod 9794/08) FOLLOWING COMMENTS RE} ates! wars cote COSTA RICA songe ARA NDA “PARRA. OF THE US, creassv" tacTuALLy u ec peace ceecerecte erage ¢ einen Seman ee paneer ed reese phpativen se * 14-0000 a T ‘. t 4 P at 7 4 : A , \ R ; ; § | i : . b ‘ Lt : i fan CC. s : Ee ee aet See t oes — mote , | vi norwreo. \ ; f ! | ¢ 1 : —_——. - — J oF. PAGE g2-82 a a " gyes 20esa i ¥ amen: - ee me nano eens { —_——— ro: 'ARANDA passieiy To staENGTHEN THEIR CASE. SINCE, aoscn “rmavencen ~ I N (GHILEAN PASSPORT, =; beeps Bek ot s 200—32-200/2, €2 IMPDET.. 14-0000 ‘ 4 oF FEDERAL QUREAU OF - INVE! a STEGATIVE, DIVISION.¥ 4 ; i, ° SOURCE. OF PARAGRAPH 2: A VENEZUELAN. Government RERPLOYEE position GIVES HIN access TO OFFICTAL REPORTS on YARTOUS , t] gers.) mrs RELIABILITY]MAS NOT BEEN ESTABRESHED., THIS INFORMA= AO aS wt EOP Tn gee tatty dee . PeesAABes 4 URIS = mf 14-0000 Connents ops ao OCTOBER 7% wer fel GINNIAA ny KAS? CH FORnER | “eMTLEAN AMBASSADOR 72 THE UNITED svATes. CARACAS 3i234/l |7N o8oz4al WKSCARLET {URSCARLET-17) ; cree Z.o- F : Ress Prem Aros wonee é HEADQUARTERS. ACCORDING TO 4. .NUMRER OF PRESS ARTICLES. aghacto Nov é « o . ’ it cries Us GODSONCTELEC cruarenc Aaardaliey, SR rene aL ae ead eae tee * ‘ 14-0000 oe! pyrene Soe - es eee a erage ta ty wergh an: if ae eae ey - oF, a ete ANTELL rae see OPS CaBLe prion DISsEn, Nor PASSED LOCAL LIAISON, GL BY easeo, rings a araroee XXX aS-5eisi e CS tee os fF REGORIS iY. i FORLZ7LBS2Z OC 76 i OF ve ARS RACAS. Sa. yoSe RELATED INDEX 80S ¥ ! TE PRR ee nga DOCUNE NT CITED. dao ¢ CF WICH WILL oe FORWARDED wos oped 14.0000 i. yh = : hr oo 7 ie aby # : \ samt wy 2 “~~ th ee eee . bathe 2 Lot: 2? OCTOBER 1976 “h ee i 9e3bN3 - AGE OF «PAGES 7 en H requires review within the Disichercne al Cecio betore being wed ’ the Agency. Pending results « Me reew0 Gn & provided fr you ‘ ' I ' i ine it . i! CONSUL TaNTS=*D1 SSEMINATION tho EXTRACTION oF INFORMATION % a at i Mi . "i TROLLED ay ORIGINATOR = | 7 TRY cHILE/CosTA RICA |. . fi o. ‘ mat FEARUARY-NARCH 197% : : I pu ‘ ay i * i susJ er Ones N EMILEAN ‘qDewrity D CUMENTS useD : t ME Spu REPORT CHILEAN CONCERN aver THe om 200-2772 fa 2 E 0 os cu av ELA WAD BEEN anngsrel : ™ ts ‘Aumont “ar THe TIME P ATRGRAN NUHAGA a OF! THE cHILEAN 14-0000 -f : ‘- wf e L wage i Ly . i : fy : 4G ° 1’ t . H i . ' ‘ . | : : : for FURTHER DISSEMINATION AND USE OF THiS inom’ To ‘ ' \ AND ENS OF REF ORT. ve r ol : } 4 »Soakanoo a H AVELA MAS ARRESTED LN San JOSE, COSTA area on i8 FEBRUARY, = ay i .ON SUSPICION oF ge rNG|l INVOLVED IN A PLOT AGAINST THE . |} unites STATES: SECRETARY oFistates BOSCH WaS Charge ae het . EWTERED costa RICA LLESALLY USING DOCUMENTAT N IN THE NAME oF fe aS OF! 16 MARCH b+ Bosch WAS UNDER DETENTION IN..CARTAGO. costa RICAL) THE wy N20 CINTOLESI. Avntcan GOVERNMENT. was|iSTUDYING. THE POSSIBILITY oF ‘exPeLLING ING TO accept WIKe OLLGWING; CHILEAN F ‘: pees A COUNTRY WILL So geen gman nae Ramm: eemaarenty sammemtene hen ngsreeme OES ea . CERT tearé waS S{GNED oa CASA he 7 sect 10N outers AND REFLECTED A BIRTH DATE oF fave 1827, ee it naaLeTy | nnaeR 953 OF THe | wae 8 fh Van ao 14-0000 { ff | ce Z aaa | 4 i 2 aa : ; \ . Poy. . . | pode : i: ; | a as aod. Bants400, THE CARD ALS® Listes A Tax IDENTI FL CATION. wwii oF ~ CE ‘ "233 422r5. CFLELD commenti NO DATE OF issu NCE was Revonte - oe 7 “U . ‘\ a a ‘| | ‘ - mo i ro \ H AN AUTOMOBILE irutus FOR a Simca a0 , : . * ‘ 3 pod tbo PROPEATY sects OFFICE ON 23 SI 7 : | avakeo CINTOLES!. tHe PASSPORT CONTAINS PRINTING OFF ECE suena 14-00000 ao Se uy “ 7 “GOHNENTH:: KO PLACE OF entey OR SUBSEQUENT EXIT was! ; RECORDED.) “f . 2. ENTRY IN cosa atca ON 7 JANUARY: : i prnent a NO PLACE OF eaTay wa REPORTED.) { iP . i wet TENS TEER . . | = a | “yd bog , t t - : - . rf : OF Le ‘ \. cn ; MAES OF nas _ t i 7 : . : q H . ¢ pe BS 100s TION AND USE OF THES GBEOEMATION SUBJECT TO ; , boob CONTROLS STATED AT BEGINNING AND ENO' OF. REPORT. a ‘ : ‘s u - id j ho | Lance ee ’ i if boda | | | i : tv, Gt ESD 30 January 1976. cFrgio COMMENT NO. pide Ded i « EXIT FROM NIG, 1976. cela COMMENTS I " a reer eee cma mamnet ra meet T a . .” + ne setetters No peace oF ext ba. ENTRY. \ et OF -THE BRANCHES lary “ oF re CwELEAN ARMED FORCES. iednanyit gucrat source? 14-0000 , . ; . hoa ®. i : .t - - Vf - A i ~ ‘ot ‘ ay ; ee y ie ! ARTES DISSbeNATION AND USE Ust OF es SeORuatiCn URAC? tO . | e ica : comiepes HATED AT EGHOENG ANDiEND OF SPORT. , f : ) + t ‘ ; ‘ i e $ N mane tors “tN ocroae 19760 | aon HIM DURING A FOUND HIM NaSENt FROM HIS OFF: UNDER CURRENT CONDITIONS IN TH ot DISSEM: ena ar SANTIAGO (PRINGIPA ‘orricers il . f nepce a Cli ie SECRET «= nAaning NOTIEB oe cent 14-0000 serene eR NTT REO EM ete u 1 1, iy { Nor Mate abe Td CONTRACTORS 6 con a Se turere amie ernst Leo wee 14-0000 at ee wee bel ETS. sere 6 ¢ Bar tte Toes a ar27seege oer a tae arene, DIRECTOR nr ‘ay vOS6, Camac. Oe ata eat! : van fot eu Aveat eas eid | BAnndad ‘ ROS a, Sanrio ss32¢ ecaeraerte a Run HOO) (NOT we ap 0. SANTIAGO 33553 CMicees a, 27: BAWANGO) 2 i) aoD1 THON. TO DOCUMENT KEPORTED REF By rabwunvesen ‘ey Ca "RESEAVADO” ARONAN 220/34, DATED ; . wITH REF 8 DOCUMENT wane ‘ait ua? AN ULTRACRIG ut -neestago Wi SUATEHALA 7G GVERTPROW THE costa ALC 0 Went. ON TO say Boece oe 10 6 Naser mee TD rouse wene cine ene caenplite peace en in oe nrenemte oee lemme re ot emmunreMt me ema ~ 14-3o000 eet Gi Oe O_o. te "He CBee os @ cae Pecan? 201848 i — s & 4 § Se er eee a ene eae 5 oe. 2 a ~ oc Ty ~ . ee we ; : . ; ; « - : 4 aiee <r eee ra . ; ° ; ; ‘ os . ‘ "PT bidtee Basis ne a ee _ a _Vomeavseaga acy re gaat abuse oo | AND CotLGay GOVERNMENTS IN THtg PLOT, ME anDED Twa? oF counss - WETHER WG NOM PRESIDENT COURER PLACED ANY CREDENCE Im THES CLatNs t WHICH THE COSTA ALCAN GOVERNMENT HAD INVEDTIGATED, 3, ACCORDING To AMGASSADOR ARANDAs Facto BUGOESTED TO MIN THAT THe | GHILEAN GOVERNMENT MAKE AN EFFORT TO RECOVER BOSCH'S ALIAS CHILEAN DOCUMENTATION FROM GUATEMALAN PULICE AUTHORITIES, THE DOCUMENT DOES : WOT BAY CAND F°49 DID NOT KNOW) WHY GUATEMALAN AUTHORETIGS HAD THE Os DOCUMENTS, AUT APPARENTLY sos RETAINED THEN WHEN HE WAS EXPELLED ROW COSTA RICA, ls . . de STATION DEFERS To HGS ON WOW TO WANDLE THIS INFORMATION, COPIES OF GOTH DOCUMENTS BEING FOUCHED 2 NOVENSER, gy Be AS SIDE ISSUEs STATION BECOMING CONCERNED OVER source PROTECTION FOR FuDqUELE=sp IN THIS MATTER, BECAUSE HE MALE Sa%z : @AROR Ow DATES IN COMMENTS: To &BASSY OFFICER tENBASSY SANTIAGO . egies do IN INITIAL REPORT TO STATION (PER REF Be 1966 DATE PLIES TO EARLIEST DOCUMENT IN HIS POSSESSION, WHICH WAS MOTOR ' VONICLE TITLE. NOT PASSPORT)» ¢ CORRECTION TENDS TO CALL ATTENTION + Yo THIS COINCIDENCE, STATION PREPARED REF GB WITH HIS REGULAR SOURCE DESCRIPTION, BUT EF POSSIBLE WITHOUT MISLEADING CONSUMERS OR : PROVIDING FALSE CONFIRMATION, WOULD PREFGR USG ALTERNATE, OUND a 14-0000 . ,OUSINESSHAN WITH GCCASTONAL ADVISORY : Ravwonsuouuities IN THE FOREIGN MINISTAY, WE TS-A FALALY RELTAOLE 4 atroaven, Me PROVIDED THE UNF ONMATION Gaseo ON: GvLeW OF isevaet Os | Hien i . RaW HUMBER 2, OF 16 MARCH A076. PRON THE CHILEAN ehgassy 1N SAN fo - ae a2 ris . vo a i OF WHICH KG PadviDED. THIS Lv ORMATTON u" i tO IDENTIFY SANTIA tH REF @ DOCUNENT. : een Pian amounting AS THAT OF coLone ENRIQUE. vauoea usa. ¥ APARTMENT @. AND TATION ¢ OPERATING ON is SANTIAGG ADORESS yeSaa/d, G2: INPDET eae 14-50560 ‘ j. 4 ut - b 2k | a 4 ee ae : i : ‘ f : i On fee te ge ae & : Kae O68 OO Hated ~ ‘ % , . i ‘ i wet yo ° H de ta gbegea * . iy . oo A Z : _ es! ' | oe = —_ ee TOE , Coes bsase” A i z. : 7 . t rat . i : ; ° . ‘ e ' it as | ' | ~ a 0 0:18. st AVILA was sowit To vid” 4 ee leer Witte TwE wove CPN) qaoTHans rN bani “fauna ing OE ATH oF oman asl se rrenaca 1976, ey? a Spee KNOFLEDGEAGLE OF | RE NO AMPLIFY EN : U OGTAILS ON QaNtact “AND: vor wot Nore: 19 WHOM SPECIFICALLY ADMISSION WAS Hag, aa: # susezs7 aaove se° ‘PASSED. TO FAL, be Fives 201 -8933924q:2 288-12°20875 ae spPnupmiatay cA ERs nega, - biided FtLe Gory Fon Re a $4028 Prt lementanel TE 14-38890 | A ; de ao | i" . Lot ‘h We ; Fi 4 } , \ “OUTGOIKG “MESSAGE " 2g - - = . = = i ee @ 6 @ ; © . 86 i Seceer af ! Soe ewes eee pe 0 ew ene : f i : a Cte) OS) 1 - ; vt iY . i SAN “=e Bi 4 4 . ig of .. i Lo. at , ¢ { 4. PUNCT-VhE/0W i= W v “ ; ios H suesecrs, fe SOMTACT screcen ORLANDO MOO BOSCH ane wi “NOVO OROTHERS " 4; = re os : - Azant ‘SHORTLY acrone RC THE. ASSASSINATIO F bo )LETELICR v : of Ten aemnal "i ee . ; o a _ ae SOURCE OF | PARAGRAPH as A veWeZUEL _GOVERNNENT acrecoree ‘ i : wierc POSITION crves WIM ACCESS TO orrrezaL nePonts on VARIOUS . py yg 7 suBUCCTS. Has RUEABTLITY HAS NOT cel ESTABLISHED. ‘ 4 THIS INFORMAS . TION SHOULD NOT oc prscussc> WITH FOREIGN ore class INCLUDING Tes oe HE VENEZUELAN GOVERNMENT. y 2. Szace weal amecst eH us AVELAs CUBAN exILe! at LeaDer. HAS ADNITTE To: AN ‘OFFICIAL oF THE ey epeireeuc AND. .F PREVENTION corszP9/| é i : ‘ganove “proTuers: z L400 eles Re ae eRe FS Sere Aen | a es mae ae j gurLicano.ov | aa 2? OCTOBER % et GINNTAA gies nis ADDITIONAL INPOMRMATION ON THE NOVO BROTHERS, TSNACTO. AND 14-00000 oe Yoars 2. THNEDIATC FEDERAL suey OF INVESTIGATIO mr) oe ' | piviston CINTD/3)- ¥ : { ius NOT ecLeASABLE: 0 FOREIGN pein: O ARRIVAL IN PUERTO RICO OF CUBAN EXIL AC 1 eanyrotes-% ¥ ; >. THE FOLLOWING INFORMATION ACQUIRED ABROAD IS; Fan YouR | ACTION YOU DEEN ape OPRIATE- te “a Is FELT GNFORHATEON AND unaTEveR! €. SUBJECT OF THIS) REPORT NAY BE INVOLVED IN’ INTERNATIONAL on 35 ocroBER 3976 GUSTAVO - vary A, S tr u Ady, pees 28. CUBA» U.S» PASSPORT NUNBER Tieustie. j02+ ARRIVED SANTO “AS casTILie Listes BY LOCAL . 4 *_FERORZEt pnt. Baby HAVANAS enINGo, Fron CARACAS oN: NIAS, 3 VQ. uutwoneTzeS AS BELONGING TO. TERRORIST GROUP, OF ORLANDO posch fa i wEe ALLOWED ENTER, | DOMINICAN REPUBLIC: SRETHORITIES PLANNED ve a ews © ON RETURN | furaHt TO CARACAS; gut THEY: : ACGUIESED T9 ars . ve rte BE PUT ON 35) OCTOBER DOMINICAN AIR E: as AN AMERICAN. eaSTILLO. Xs cpORTED 18 se am nrc HIS e . IN, w 37 a pale 16 wade. 299992 _ AERITRTS PEER * : s. (MPDaT - 2 mes ase fy on rane ane ee wa a i) 14-0000 seme, dae sects hace, OKY GOLDIN TELEcoonD) tarcan : SA 64 GYHER THAN TH6 6 = arena Se am 14-0000 ANCE COP issues (CTION ONT TIN a7 0163 SDOM 17883 i ATTERN OF EXTENSIVE TRAVEL: is THAT ‘AND HESSENUER CARRIER: to usa nrgHTET ouanaur LATIN’ J INFORMATIG cngaa $0305 PILE COPY Fon is, id ot. 14-0000 4 eteaopuct oy Ov Ovnze 1 caus OFFICE 68 OWOMBE a * ‘ : yoens “ e Tv a4 2. ’ ELAQB? © IN 878163 ‘SDOM 17803 EHGRANE tet EMPYREX~14. bonne MAKE EFFORT a sth 2 ey 14-0000 076163 sbon 17893 14-0000 aap © f. NGoe cecteat gh TANS egarizece pte ent ae i i - i ora somes 27° 2? arsrovus non GY OTHE? Tran _s — Log R € T “WESUING OFFICE 1% PROBED - 2 ee . . . , rt a AorEde eft TORS 2215292 OUT F6 “pesste Ut Anat ronoet OALANDD.: Rese sete tN a AW co VERUNENT (GON). viv Fact ay an nbipe as AND 5 nevgira ep 0 Hoe tN annoys! ea GRWAAD TO kacarer OF EAMAPPYe4 reririie 14-00000 one 81 PRO0UT Tm GY Oe Teer sSeuins COFFE IS Ah oeTED HN a7 7831 MANA 32534 PAGE 82 ORNg215 292 oct | 56 NEXT. MEETING». ALSO PLA ~ GON kines ‘BELIEVE THIS. * ERYTHROTD-43 WHO MAY. retAtiNe To REF. 14-0000 juste, aE : Setiem vei ‘ i tas Trrine-35/ 105-7. ae a COC W772 s FUDOUELE=495 PARAS 6-7. is UBARGAIN TAKEN FROM SANTIAGO seis?” ano sesh FILE: xan 14-0000 (sy/t7p PASSZTD ere ae i ? i a : 3 t ‘Ueapers antag BoScH AND ROLANDO oreRo “CHILE, SANT SEE BELOW, raneicn AP AIRS, on 18 FarRLy means 14-0000 pret meena cee SATE L Ne ‘ ‘ | COmtbcns stalep at shortest ads , . J eat . 6 ? . : { . * ’ Bue MENS Tee: OF POREEGN areainss: sy . RATMLY oF excuinces oF CORRESPONDENCE. or niciane RAMON DAY EN 20 “cenutt. THE. ‘passe ati two vases THE PAsSoRT CONTAINED ONE CHIL EAN nent Tana AMERICA ARO PANAMA, BETWEEN 1964 AND. HARCH 1978, THE , PassroRt ec EGR RTS 14-0000 FS 4 1 aN . YFP REDUR STR ‘ g ; i t ; H ~ : ‘ : : + ‘ | ~. , . ‘ FURTHER Das Eau sen toca , ard use OP tes te ORAA TON vom slau 'CONTOCLS btal.O a1 atGH@ens wo 0 oF eepORt. 0 + BOVRCE oF manag Ons ooPt am OePtEL lwves toation (Fel) oF soTeRos ARREST, ano suaseay — - aeieyn GOMMENTt nveraae % ‘Tormnoe-2 S FROM AN mai EO SQUACE WITH sceass. ra CUBAN aeeanalvn 14-0000 BLE I wt rE, i ‘ 4 . 5 | nn ee eh he oe, 14-0000 ws t 4 i : ; pe eo ees. od . oo oe Ler ; > _ ew _ Source OF PARA nA TuOt A MIDDLE- Lever ruucraouany or > PARTY OPFISZALS COMNENTE: : i SarMETiCa roe Grmese ‘G2 IMPDET Ret Pile OL Ri 14-0000 ‘ } | _ i ’ ¢ : i ' i ' Cat ALLENDCs roance SECRETARY cLucwan. oF THE novencnt of 0 . . . i ory aun ? ‘GODSON ite. ee (TT ad See panpennini nes C/LAZRR tly ARBA. - 14-0000 "yl 5? cao et ecs ory tae : oreo. eo e io ° aE . re : : A ‘ j : i care . RNING NOTICE. ~stWszrive INTELLIGENCE souce van neTHops In- : eo igh Bette be a > emt NEBIUM-LEVEL, coon ACCESS TO orracTAts Off Ted) MENISTRY or oth RATION ron: “OFFICIALS OP ANY FOREIGN GOVERNRENT, INC ura’ Twose or © ese eTDPERDR~345/30: tue Te Fron HE 4 ' i] er a SO [rk 992 G2. 2 a. TMPOEY 7h GL GY: 028982 vm pe eee rao otnet 14.9000 ‘ 1 Ht y i * ‘ emiese AS OF 3b MARCH 387k» BOSCH WAS under ) eNTTON mw 14-0000 . a, ab SOnHENT No wale er TSSUANCE was REPORTED ror THIS rren:> Y 8:2 imepey CL BY: OL6952 . 14-0000 “df , BPLACE OF EXIT OR ENTRY as s neponen oY “hy 14-0000 | . ‘ : , Poy be i , ‘ MY am y 4 ; : “OS BRANCuCS OF THE cTLCan ARMED FORCES. . csouncé cohneNts As SECRET , ; : : i aad Lik Bet eeeddette Raden ros thes 4. mana 28 ORDER TO vot satel, jpatbalc 2 ec COMMENT: CRUZ 18 wommauuy vite CHILEAN 14-0000 4 ‘. a . 7 H s a ry t] . 6 i i] - * ‘ i 2 Fa . i a7 ' » SANTIAGO 2a on 0a2b4a] HCS-30,778 4 FUSMIRK <FUDOUBLE-"5> oBus J seep —_-e ——_ 14-0000 FBI CABLE FROM DIRECTOR, FBI DATEs. '.28 OCTOBER 1976 CLASSIFICATION: SECRET . SUEJECT: VENEZUELAN PROTEST REGARDING ‘ALLEGED ‘: "1 PBT INFORMATION WHICH APPFARED IN. THE! ’ N.Y. TIMES ON OCT. 24, 1976 NONE “GIVEN 14-00000 ne eee +' Foo. sussect -PLMHBLANKET SOURCE INFORMATION Gate of inrO. x MURDER OF ORLANDO. ‘LBTELIER ON 21 SEPT. BOSCH 1 APPARENTLY NOW ORGANIZATION, BOSC ST. ceyteus ae pawn 14-0000 wo i . eeeeatn an 2 Ramer local ctmhemeiietante ve eet ere rents * wert ‘ SUBJECT: ORLANDO BOSCH AVILA NONE GIVEN (WASH., DiC.) He ewes iy caches wet ne 14-0000 ee apres eee nannies St aoe ee ca; copes of -f. SECRET Bee ae “eiaia7 oo 870508 ‘Su0s 20031 uso 88 enti oe “AIAISON WAS! Tage L RECORD GORY. } ‘}tcrnat aaeat 14-00000 Py Ioanne Omang Becnineres Pree ferean terviee CARACAS, Venecueta, Ort, Venecusian polire have uncovered what they Detieve to be whie-ranzing doorting:ter ‘newspaper Fenare| ners. The retpectet Caracae newspaper Tt Narional said tutay that the al- Wwyod terrnrist arte ‘by onti.Castra dgente incluted the killing of Ortanda - Laetelive, the former Chilean ambhassa- dor to. the United Sates. ia Washing fen last month, end the bombing ofa Cuban airtiner off Darhadus Oct. @ The plane crash killed 78 persona. Venosuelan police have already ar _ Rvated &@ yToup of anti-Casten Cubans including rightwing Cuban exile loader Orlando Rowh, in connection with the Cuban plane crash. At least 14 perwne have been arcested hy Ven- Otuolan eeexrty agente and shout 10 “CF other. Chan retugees- ealted=in for? United Guestionny. according to _ Press international. Tin Washington, snurees elcien’ Avestigation of the hom former Ambaveadur Let Reach Ie not, however, regarded at this time an a larget of the fetellce “ov dnventigallon; the-eoueces said} 27". 41 Navlonal sald that the rightest 7+ eeene te Cuhan eules te Included the bombing of Guyana’s , Mong. Washington's Embassy Row. Yin: “Washingtan, scurces close tothe © ; ““peupariment ‘source’ said “the United - that Roach Ie wanted for questioning. - -entradition procedures, “y. (Bosch is the leader of a rightist ships] ; eo Cuban terrorist plans were ciscovered in a raid on a private home In Caracas durinz the investigation of the Cuban plane erash. The reported terrorist acts were planned to take place in the R Ss consulate in Trinidad and Tohaxo, ac- cording to the newspaper account. The wide-rangin:z terrorist plans re ported by El Nacional today were the’ latest development in a broad Investi- gation in several nations of the Lete- Her killing, the Cuban plane erash and other incidents. + Letelier, a former ambassador to Washington. foreign minister and min- ister of defense In the government ot the late Chilean President Salvador Allende, died Sept. 21 whe:. a bomb exploded beneath Tis car as he drove Letelter investization sald Tuesday that they expect Brsch to be returned ‘ahout-Letclier’s death. A Stal States ls urging Venezuela to return | hin informaily as an undesirable al- ten rather than to zo through.’ fi ee Omen eg « pepyivere mei ey a RL ay te tl EY sinti Castro: ‘umbrella “group . the<Coordination of United“ Revolu- - .tlonary Organizations He is wanted in ~ Miami, Fla, for a parote vtolatica ‘attacks off Polish and other foreign « ‘to Ignacio and Gailerme’ Nora. stin® were indicted: in 1963 on eharses of. to te unc fr geexs of the “Novos"--im the Letelier baling. saist hay ecers erites to kom (The paper's reference wa: apparentiy | Beech: last Jermmcy. || Tee beccers. “werser adhd resnes of agartmests Aretoeere a Trmtad hare quashed on the ground that ther ron- JMasced tee supets. Gerzan stitutional rixhts were vkisted een Lome ant Foes Lam in conferNons were taken from them. = siea wily toe Catan piace crash. Guiljermo Novo was convicted re. 18700 earcimy tw infurttaton reacting - in connection with a 1969 bormire ob . fron Trivztad. Socardo was carry cident and sentenced to 6 meaths’ Dt © ay. actress Sek [ste the prisonment and 5 years’ probation. “<2 . mautuberd af tine US. antassador : more could be learved ef Ignacio oe £3! not camer a te US Novo.) basar bere. 2 CS embasss spol In Caracas this week. a hich rowerm . fram soot tee emfemr did not ment source disclosed apparent inky why .Mirarie—s20 repumediy between the present Chile miltary essed jlmiae the bem>—had Juota and the Cuban exile comamt; plese conden in Venezuela Critics of tre Ctlerr (One Issctute mer Pree Studie: government Ras? acumed if, of taking Rashecte ket lecrst “think ta In the, Letelier kiline-.Chiteam. where Lite. ereked mil his de err y Sogo part ~ “““ ORLANDO’ BOSCH officials have desied ant Lek to Leta - repoited Macca: at 2 had Sen | ++ detained in Venezuela lier’s death asd denounced = or Wy thee FBI crat FSU azects were | stemming from his 1963 conviction for _ tro.‘ 14-0000 1M 76566 Cama sis0z 10 ne. HE 1S PARTI [accono cory | eecray 14-0000 sa ees Sere cette oeeeenineon ———e - CT ne FM Ws IVF esaT, oi C.yecFanins THE SUF JEEY “ae Tred G30 . a. MISSTER 104 NFEN Faveacten FRG AMUITHER NFFICTAL PELE . Ore SONS Pt AsNAMENG NAME: Shales aR Cauticnen Tat WE IC Ue © ee eee posits. HE AMD 201+ 0299292 OTS-NuA-015 CARh-3ELAD _ 20 ct 14 ee WVC$OT522 ~ oT ee sven CuRAN FRILES NR, GHRAN GUVT HNLAS - a ome ee SUBS OLOECTLY RESPONSTAIE FOR & OCT 76 BONAING ne CUR AMA ATRLINER, CURANS WILL RENUEST HE RE- THPNED. IVER TO THEM FOR PROSECUTION. CUBAN GNVM cee een UNTENNS (TO LEQUENATE: ANCESS NE LAs SLL ree @2MeDET ci. RY 0449 1400000 ‘4 a8 aa oa ve ree . ce ee ee womelaiee | _ OE Wed Orbe ote te aka ee Tri a a ane ae i assune: Bosen ts ne: erie OF REF A. SINCE Bosc FILC: aa-denenz. ER. IHPDETs. 4 MENT: REE As. QUESTED PRIORITY TRACES ON: BOSCH: FOR ‘BROVIDING: GUIDANCE To) STATIONS, AND BASES. ON ‘COLLECTION: OF. INFORMATION. Ly Oeti' | “y- Shela 7 para ‘SaOCTOBER .) ae ema KAREN CRANDALL ZA: * Uniti; LA/COG/C I 14.90000 G1 6008 erenipe ons ‘tne orammisstiang: e Cubes j Cammhe reevclati omer ios Cinaaced: @, it) Cla. fhe datiy affires taat: tne ‘eaderegs @ © Cubans 60 griacion atritner bas mnsceeres tne resine Wf scsivitis + weres end 03 £6800 SItn the Soren): 1 Oletusorssi pe o the eons taecs, ores stateter pereuss ‘toon oe oosesoinating @ The @atiy: ‘Gentsiens the ehareee fee agetnst Basen. tap tbeating nie in the | lassessination ef former’ Cai loan Poretgn (inteter Oplease. Lateiter and in pleciag's bomb ad one Caden atrerery’ ¥acatesres eff Barvedce ee . : ‘atnce ite vorg destrning, the repressive inatitvetone ; ereated wy tee prota on syeton have sneLutes espionage Sreantnations: : Syl Te eriaina @gehinery at the serv: of the U.S. Sentral Iehe1Ligenes agency, Ota, perhape can: be ‘sonpared to a degree|to the one wnica, in the aye « Ett ouered 6 she oreere of the 88 mie: Hetnrich Mimier, - . ty the: ‘Gifferent North dpefican espionage organizations t Grcistons, or the, U.8. president, "Whe Galt of Inceraigeroe" vy Victor Marchetts, e foresr ; etenowledges that unofficially the. fundamental aission of the cgency: fe | : the Gecteion | of the Preaidens wich, if {aplemented by otter pubi . ‘caus diftioultics. lusty: task ef actions phat ebieat:, ite criminal nature euch as soups aeta ha iigetions, ‘offers oounseiing to’reacttonary ragines in the. Mabhadte: torture of je Siniacer traditions ef the 88 Croops and its madern ca Btnuaber, ” A Intediigancs Age Fs Goineide tn many sonsrete waye, 14-0000 crs at Les ee cts as Last erage © CLA protege wich Beare tte Laikiele DIMA, consicored : 500 US bee Beaters of ‘Las: Caslegn wis: Shere 2G eat whose Lest “now Gillginy 1s the -_ 4 . Sseaseiratian of former |Chisees Dweig @inister Orilense Wetélier ta Meertagi an. . ' . Be ens crgenises ty \waltes Sevens). a fcreer cotacial ee. Bitler . 88 treegs . . ; We'docigies the ges cagcire for tne BAL? concentresion cenge, e ‘ an socass nace Frame 5 . : ,. i Boren Donestie torrte Saanish 2233 GH 19 Ost 1m , Boop ye tress) Oude Besay tonminced vefere tne Baltes Batters ‘tne ove te . , On Veetera Surege and” she ‘DmIbed States end tnetr ues testes Govements ant legitingtely- canst ituted governments, © : . Phe Caden delegate & ene Cviteret artaire, ee , Bigees alfonse, declares: trat Shere are reliable reports on | “os tncreseed recruitacat = ‘ =t ; ee Wbreenarics os « Feoult of the changes ones have taken place : t Hi penarsne of tne african Continent. : iy : . : H 4 Alfonse demanded the. ore ton of internat ions eeehantone thas: wonle -forbie cock Rivatios ard offered She ‘Cooperation of the Cuban Governm: Phe (Cuban delegate stressed that the PRG, the United 8 Reve, mat ndained a erowing: bace Of capited investment ant vanced ares to sasth: iarrtea, : the Un Chart Por in tnternetions} an onde. on humen rights, . Restricting the peoples fran | ‘using | . . feposal--ineluding aresd Gtruggles-in the fooe of the viol ) @udjugeiing them would i#actically amount to keeping the. at be # mercy and benevolence tose -oppressing thea, Alfonso pointed ont, Ls ‘Gagan delegate added: ‘Boren American oconomy, Tt ts iapossible, Alfonse said, gelf-deternination in Zimbabve and at the sane ; appendage of the an tend te. be defenders of t . (res) Taperielisn heatea ty the United States has ineteastig resorted to the : Se jerastment of mercenaries te attack legttinately constituted: ? tgtraggiing for freedoa.Let us recall, for. exemple, that: in Vietnam; Laca, on Cambodia the OTA recruited what 1¢ euphemistically ternsd irregular forces to c eseiat &8 tn its efforte|to, crush the massive insurrection of. tn the Bens cscupied: by he - aneny. n African popu lation eset bythe greedy actions of the mining transnationais. and: enturies: of colonial Eploitetion, the anperte iets also used tercenary araten; ‘The: ‘former | Gongo, known today as a re; continues to pay the Sonsequencesd’ of the dupertalion. . . 14-0000 SHRSECT TEP THES “201: FEICEAL VOFILES Hae veal cf Aaf CANELANEE Tas ME wee THE FOUL Iwins VESTER AAS Kees! INF DEMATION prey room POVETLESS ANS, TELANDD_ nn f ee eee OTSH095=099 : — CAUASTLL TA 19 927 Te HVC #27521: 34 a TCUPAN EXTLE LEA’ ENE AUTHORETTE f cl AY 054979" cnnaerenaen earmenrmatnsmanannabie ta nI07 0 sie tencnitete 14-0000 “SUBJECT: LETELIER ASSASSINATION: ORLANDO BOSCH ', STATE CARLES “PROM AMEMPASSY GARACAS “DATE: 19 OCTORER 1976 - CLASSIFICATION: | CONFIDENTIAL : “SUBJECT: VENEZMELA COVERAGE OF CUBANA CRASH ee ‘ a _ FROM AMEMBASSY SANTIAGO DATE: 19 OCTORER 1976 So CLASSIFICATION: :| CONFIDENTIAL AFTERMATH + a. 4 i i 4 i 4 4 ae 14-0000 ‘ ae ~ Ae oe i itviaas ae te Ty PEA ao Nene a meee j La 33 va FUE, VR, TY, PSPEGZ, T2/AN, LID, OPS/INT'S {i Pee fa be ee = on taj ss r[Cl 4s SS us SS/S9G 4s OSG/IC 2s OPS/ITG 4 Th --- ‘ . . — - 7 = woe we eb bn. oe ‘ & TN e73sess 4 CARA: 32476 sts, NAMES, 49715462 ENTENCE OF FAR tL 14-0000 te prstant Te thee Beret Ot IP A To at "3 ‘ S a ay - i SLO REUTTN 3 iemee Information Ci =: * . t- : SEABNING NOTICES | i. “mM C7359 of: i : or Deartsceye < ear ates JS seates cul cen eth sxc: is a + an . 4 tea ‘Fow.t re:s Goreat becter at ss i BS ine ORS, ae sh od at: ee ga totale ot 80, 0 taaewee COUNTRY: . __ VENEZUELA pets: wrd-oCr DBER: a7 csuestert VENEZUELAN OVERNMENT ATTEMPTS TO me ne -soeyay souiices - SEE BELOW, AL NER. UNOFEFIGTALLY + HOWEVER: OFricens: Have: BEEN insravere> 1 BUILD A CASE LENKING corer 10 if . inne. oe THOSE: INDIVIDUALS IMPLY CATED ta me TNCTDENTs Mand Digi Or Tetas Tes Tia? wr aRwarton t 14-09000 HAT es eee ae rh GRU EAE F THE DIRECTORATE Far THE. services ‘oF _ WELL 1eENCE AND PREVENTION (DIS IP) HAVE nBGEIVED: OFFLCEAL: aowoina, AS caer PUANNED st iste wie “sew pexiNa 14-0000 : } i ~ 4 “ie % , rove AND USE OF Tis; INT ORMATION SUaJECT tie] : L CONTPO!S STAIED AT BEGINNING AND END, OF REPORT. - : ’ ‘ % WILL BECONE PUBLIC. SUCH REVELATIONS 8 o'ere He. ERE #@ AND pusastendus FOR’ pistes conrad’ "AMONG VENEZUELAN SECURITY OFF Iciats® Hrs rELIABTLTTY roe oT BEEN ESTABLISHED.” 4o Fe Eee one ome an a wo 14-0000 te . et i 4 Hope ees th bapeae apeecmaga sy PRAT re. 4 AE PEM GT 4 POMEHINE |S i ; . e 2 ‘fe ‘ *WARXING: NOTICE . SENSITIVE INTELLIGENCE SOURCES‘AND METHODS INS 6” ! Lo, af , 385 INFORMATION susséct afe] . 7) 3 AND: END; OF REPORT. ‘ . x t : t THAT". mE Aan . 7 ¢ FELT THERE coun E DIFFUCLTIES FoR THE PEREZ: ADHINLSTRATLON. Sato HE as PEAS ONALLY PRESTOENT PERE! 7 “ee i STUENEZ arene oven; wou reaTeD, . wnsrecir ied ANTL ©GUB AN. Government ACTIVITIES: 8 menez SAID AN GARLIER - ‘REPORT. ‘ON a0scn's RECENT tas!) Sonngerton Wits: 14-0000 orn Leet i + aoe ate eet tN Tye = . » Se Mae rss bY ; Q ae: 8 | « od oe jc. me, 0734: sv ; | wee be aBS/40NSH- tb aan “ WARNING NOTICE : | SENSITIVE INTELLIGENCE, SOURC CES AND METHODS ity vol: VE! ih “PAGE 5 oF tb PAGES “, | FURTHER | DISSEAIEIATION AND USE OF THIS INFORMATION: VIECT TO =: ; ° CONTROLS STATED av BEGINNING. ANO_. END oFf REPORT. oo | 7 Te = : epPel CONNECTION wird THE cuee Exe . iY - ‘ ! © ~ aa ' s | aa REASONS. THE Fact Use oIMeNez SAID, THE: { ASE AND THEY MA. “coer LEADERS. (FIE COMMENT! VARIOUS soynces AVE | “BOURCE OF raRugnans 102113 pie ry AN AD PARTY: ATivise WITH GOOD ACce VENEZUELAN GGYERNMENT He 18 A yauruty REL TABLE - POSADA: “TRAVELLED 1% ‘costa RICA TOGETHER SHORTLY: BEFORE i "pore : ee eine CANE. 18 vENEAVELA fe M (pasta RICA tN seetenee 14-0000 We ee PEE Ge Be aye vey = " PRE OE AAG ot Frere TR A oes, 3007 : jonoat guirows wets Fabgeo e? > e , : = foe : : i WARNING: x ‘ ENSITIVE INTELLIGENCE SOURCES AND. METHODS INVO! . a i ' FURTHER DISSEMINATION AND use. ‘CF THs. ¢. INFORMATION suevect 10 : CONTRCLS STATED AT FEGINNING AND E ‘OF REPORT, services y t rwene 1s GROWING ALARM wire THE GOVERNMENT THAT THESE SENT 10: PORT oF SPAIN, INTELLIGENCE EPORTING. OFFICER. ‘aes 14-0000 JOEPROOUC TON BY OTHER Tran RSUEG OFF CE 1S PROmETED * couin ws PLease eRoVipe THE 80 RCE. is H “AVILA, rtd fut Chie ir cme rent ee de cemamee eeet + + WHORE ah oes Not att ey DeTERAI We CATE oF IN a 14-0000 HOWARD aR BAKER: Mec LACNW AY ext ‘4575 1400000 b pore oe i 4 FRON DIRECTOR-FBI TATS: 16 OCTOBER 1976 CLASSIFICATION: ATUO Las SUNJECT: SUSPECTED BOMBING OF CUBAN ATRLINES* DC-8 NEAR BARBADOS, WEST INDIES; OCT ov t BRON DIRECTOR FBI ‘RATE 16 OCTOBER 1976 CEASSIFICATION: ATUO Be SUBJECT: SUSPECTED BOMBING OF CUBANA AIRLINES DC-8: NEAR BAPSADOS, WEST INDIES, OCT: 6,-1976 ' 14-0000 fuban Exil est In Crash of Airliner . ‘CARACAS, Venezuela,’ Oct. 14 (AP)}—Vener: oo : - Eeeythorities announced tonight the arrests.of Cubas: : to bana Airlines crash that killed % persons near: ts gale leader Orlando eee and severat! other: g ar on Ww. 6 investigation ofa nr a ‘ : : eannection with the Oct. 6 creash. oo, . : : ° . The DCS jet, operated by Cubana Alriines w eo te : : Sense: from.Air Ganada, -reported . explosions Lo ce . : Cod . Btposdd and plunged into thé 3ea off Bart:daa Bridgetown alrport ' here’ teriemetic bomb aboard the almeraft. 2° $ Gosch fs wanted in the United States fer! on Mliom!-aref attacks laid to: exile iq urabrella organization, Federal inves: : of Chilean eaile Orlando Le 1400000 To ee mm ee OR ey *. . 2OVes CPate ete sSECKET sm cennuc non eT Omen tan (wtsues OFCE B FROCHBITED ecco an primer seems LER REIR BR ni tg: DEFER. G2. Ieper 14-0000 se yapeas . as f { ! | OA ' . ; a . . . HEB : : 4 |OUTINE I ot Rr ee s , BASED ON ine. wr. cece : t JLA._ a/P . ____ ey VC=7514" ot : AJ CAR. —CARACAS ‘31117 (IN 069101) - fa] SS WKMAYOR | (WKSCARLET-5) | OBS. Jl: HANDUI ©) TON: STATE. DIAs DISSEM ELECTRICALLY TO: Qe eres coor te 1 ¥yiN va, Se WSs. CIA/OSSCEN, TREASURY, SS/TD» FBI. ; {ITD COMMENT: "ADVANCE COPY: TO SIG CENTER FOR ELECTRICAL TRANSMISSION AT 2395 HRS LOCAL JC i : . oo : . PORT OF SPAIN, GEORGETOWN, KINGSTON, MEXICO “CITY, MANAGUA, GUATEMALA CITY, > PANAMA CITY, GANTO DOMINGO, SANTIAGO, BOGOTA 4 Pod Ld pees ©. Exclusive FoR NOT RELEASABLE TO FOAEIG®) NATION | NOT RELEASABLE TO CONTRACTORS ‘OR St De aE CONSULTANTS TD. NOT, FOR. UAISON ; REPORT CLASSIFIED BY: GS INTERN " [RGTHENTICATING OFFICER . . booed OS : eet "LO LA/PNC/R GLASSIFICATION 1400000 eae i oPerontty ; . wy OTA a ' a sion “4 pags 10F 5 paces Comaret ’ ee rem 20. 11682 temmyrian ’ ‘4 ae . t . = ae NO, -WGS75 46 ‘ a" uate SEPTEMBER 197s ‘A USUALLY: REL daaL6 , 0 s- cn Was N re cet eaprd oi Manne Tamer eect srmert eimai nia yremnne se ram mannan y VaNaaUalas FOR THI :1nratnat th obe i agen "f i ite: ts 14-0000 pe Ob3O2 AVARETTE. GARCTATS - AN UNIDENTIFIED — Be san APPROACHED THE WINt! ROPOSING THAT THE: vienuévan onvenunnt aK 14-0000 sida ART pt PPART Toe nr 3 i : mm -ObNBOR i ‘ rong S28/ MSL : | ‘ PAGES i : ‘ = t 5 pm o . . . , . SECRET: FURTHE DISSEMINATION AND USE OF THIS INFORMATION sisuect To. 4 ' : Oe oo . ONTROLS STATED AT BEGINNING ‘AND E € : O OF REPORT. ° H . tHE UNITED NATIONS(UN)« cSounce § GOnMENTH twat 17 WOULD ON woeraoun 14-00000 Pe "FURTHER DISSEMINATION AH Uz OF THs: INFORMATION SUBJECT TO o ce ‘CONTROLS STATED AT. BEGINNING ANO END OF REPORT. Do + etoBeR. nts oFFLE wou oe _ . s1P ‘pinscron THIS: WAS Repeat 10 cosas oY whew matiateye. Sagnect Fogger sh var 70 VEe 14-0000 Lg Tite AN ge Stn eee WARNING! NOTICE. sexsrnve INTELLIGENCS SOURCES AND METHODS INVOLVED ~! _ FURTHER ‘SISSEMINATION AND USE ‘OF THIS, INFORMATION suasect To SANTROLS STATED AT. BEGINNI NG ANO END. OF REPORT. oe Rent _-_ «@ 1400000 AAR [Sateen vi 25H ee NSBR eT utes La yeaa a rn 2) oo 2 of gas a Se . : oo - 3 | an - : se 88 sege se - F . atest ay” oe tor conf, 5 gf eum {i -_ 2 bd : r @, Le OLT . : t PERBON/UNIT NOTIe IER | SECRET . sr onsen wet tw -spvaner cory 1@80 srgrnen Je), SA, ww Ya LIC? z ran PILE, vr, BRANES) E02, TP/AN,, UID, OPS/INT. SS 4s T 302478 elaass) . PaGe B82 LIN gsstas 4 \ j t Saka Na 2. i ed | _YoRr1419572 OCT 76 ee ee OL '§ ECRET 14a9e02 act 76 INTEL G : Cire CaRacas Sais “704 PRIORITY DIRECTOR INFOQ PORT OF SPAIN: GEORGETOWN. KINGSTON: a MEXICO CITY, MANAGUAs GUATEMALA CITY, PANAMA CITY, SANTO DUN INGO. SANTIAGO, BOGOTA, “WNINTEL. INTEL REAM | so at 2° gupoatat 2NWAHOO FOR DSK REVIEW! SOURCE PARAS 1-83 WAMAYGGS: _ WRSCARLETOS FROM WKSCARLET]R FROM WKSCARLET= 3 | SOURCE PARA 92 WKMAYOR/WKSCARLET©S FROM WKSCAALET od Faon erserdsves. NOT FOR LIAISON. OD OBVECTIVE! “deka INDER QARCTA, POSADA, MORALES? FOLGAR, rreee DELETE. CL. OY GezdeS, 1ai0eea RARRK i wae ot ee . H “ff. OC, Mi . war 7 oy ' NOV 17 1076 Hi wns Ridaho ica IMICROFILMED a allel 1 on A944 qu 14-0000 Pe Ep yee 8 DAR ry ee te Ag atti gem BES wg TOT te RD 7 on awe tomes a any pees oe : . 4 | _ . i. scm 2 fee7 w Tees 3 TE yoo Co INTERNAL USE OMA” > Sale a8 OCTSSE® 32% we a oan ge ONE a . WIELUGENCE INFORMATION CARE == PAGE Vor Spaces : — . : 4 : WARNING NOTICE ; oe “ 7 . SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED ; :: the teloving repr, woramited from CIA fld satin, reqs review win the Diora of Operations beter tong wmd : " In ony other document or publication, or releored ounide the Agency: Pending ronan of thin weview, 0 cony = preded 6 Yo edvonce information. : ~ DISSEMINATION AND EXTRACTION OF * INFORMATION CONTROLLED BY ORIGINATOR { . DISTRIBUTION TO: SDO 0.3 uaoceT A ET OO7er2 ; t. AEPORT CLASS S E CR E T*WARNING not ce «SENSI TIVE INTELLEGENCE SOvaCES anD METHODS INVOLVgde*ngT RELEASABLE 70. FOREIGN NATLONALS== NOT RELEASASLE TO CONTRACTORS OF CONTRACTOA/CONSUL TANTS COUNTRY: VeNe2UELAsCUBA port uate SEPTEMBER ia OCTOBER 19746 - supyecis Cactivi ties OF CUBAN ExiLe LEADER ORLANDO BUSCH DUALNG vo Tu WES. STAY IN VENE2UELA oe fee ot VENEZUELA, CARACAS (13 OCTOBER 1976) FIELD NO, HVG07526 ounce : A FORMER VENEZUELAN GOVERNMENT OFFICIAL HMO STILL MAINTAINS ". GuOSE RELATIONSHIPS WITH COVEHNNENT OFFICIALS. “NE IS A USUALLY RELIABLE REPYRTERs THIS INFQRMATLON 1S NOT To GE : DISCUSSED ITH ANY FOREL WN “OFFICIALS + INGLUDING THOSE oe oF THE VENEZUELAN GOVERNMENT, | * oe Oo de UPERLD COMMENTI IN GATE SEPTEMBER 1976 A-USUALLY PRL LAULE | QOURGE REPORTED THAT CUSAN EXILE LEADER ORLANDO © 0.S.C NH was IN VENGAUELA UNDGA THE PROTECTION OF VENEZUELAN PREST DENT caras WHORES 9 GAG dy FURTHERMORE, PEREE HAD APPOINTED HIE SECURITY AND INTELL LoGNCE AOVIGGAR ORLANDO WHOL A 10 PROTECT ANS ASELaT <= QOSGH DUAING Hts STAY IN VGNGEUGLAs FOK.THIG INFORMATION: 806 OC WVGO dvb, THPIRDBOSLS/NGAMY 70, IN HVEO7 EE Es. TUPIRDESAS2NAUANK The | a borer 14-0000 ve Lamy : “¢ 2 APRON tele Mah fos cas age ° . ME EE I ease ne engin etyy ee : a ots TERED Splek TEE oat bey ae ae soe cnet gee tng Set ATOR ~ : oe . . | : ; | age s007 cums oS et eee, mee Se 7 —” . tales, . . e e e . ° e ee < . e eee e eeea0 . e i . ; . o. « e se a ata ta s 2: ¢ : i . | . ey ObT303 ane . i . | Tore bos WARNING NOTICE H SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED PAGE 2 of S PAGES Po ‘PET yd ct SECRET FURTHER DISSEMINATION. AND USE OF THIS INFORMATION sumect Oo oy e ; CONTROLS STATED AT BEGINNING AND END OF REPORT. a oe ee ON : a8 . { ! sO . ! i ‘ - a t UF WLveSEPTENSER, A SOURCE OF UNDETERMINED RELIABILITY a REPORTED THAT BOSCH ARRIVED IN VENEZUELA ON APPROXIMATELY 13 SEPTEMBER.). 2. UPON HIS ARRIVAL IN CARACAS, BOSCH WAS MET AT THE ATRRORT . /_ |. BY GARCIA AND LUIS CLEMENTE PF 0S AD As A PRIVATE INVESTIGATOR : “AND ONE*TINE MENBER UF THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE | { . abo woods 4 i i 1 b 4 AND PREVENTION (DIST®). WHO ESCORTED BOSCH TO HIS. CARACAS HOTEL. “UP teLD COMMENT? WHILE CURRENTLY NATURALIZED VENG2UELAN CITISENS» BOTH ‘GaRcla AND POSADA. ARE: NATIVESBORN CuBANS.) - Je SOMETIME FOLLOWING BOSCH'S ARRIVAL IN CARACAS». ‘ as. cS 7 8,000 (APPAOXIMATELY U.S. “Shetae? A PYATS FUNDSRAL SENG, DINNER FOR / GOSE! WAS MELD AT THE: HOME oF mers O UGA Re A PROMINENT: _ SURGEON AND CUGAN EXILe.. IN we ro jgascHs, ane AHGNG | THOSE ATTEND ING THE DINNER WERE GARCIA) AICAHDUT'H OR ALE S NAVARETTES “GARCIAIS | DEPUTY WHO TS ALSO A NATIVe*RORN CUBANS POSADAy AND AN “UNE DENT IFIED. NDOMeLEVEL OFFISTAL OF THE MINISTRY OF INTERIOR, _ ee by. OURIND THE EVENING GOSCH. APPAQACHED. THE MINISTRY OF INTERIOR . arrretay TMUOUUH GARCIA FRGROSING THAT THe VSHGZUES AN GOVERNMENT MAK B RUBSTANTIAL CASH CONTAISUTIOK TO 419 ORGANIEATION: | IN AGTURN, donc AGADKO TO WUARANTEE THAT THEME. WOULD BE NO CUBAN GXILE DEHONe. OTAATI ONG We is 3 vt Tao Br avas # vURING PRESIDENT PERSE! PLANNED - 14-0000 seer ay Fame uenontr tame Min PENN Mk DUTT a oN Th rm ts iy me SAN AEE AES LAT MS EEA RR EA g j e e o ° beose e ° ooe88 e py Ob9303 | a WARNING NOTICE oo, oR SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 oF 5 Paces = SECRET ; FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO ‘ CONTROLS STATEO AT BEGINNING AND END OF RFPORT. =. 7 ann (elesstfeatton} ; f [a : i . erammaeime et $ : 6 : . . , . Bob. . . 5 . fr . . ’ , r . ~ oo 3° NOVEMBER APPEARANCE AT THE UNITED NAYLONSCUND« (SOURCE COMMENTS IT 1S SELTEVED THAT BOSCH'S PRUPOSITION WAS AT LEAST TENTATIVELY. “ gCCEPTED BY THE MINISTRY OF INTERIOR OFFICIAL.) 5. ALSO DURING THE EVENING B9SCH MADE Wee TATERENT TAA RDN. . THAT OUR ORGANIZATION HAS COME OUT OF THE LETELIER JOS LOOKING GOOD. “WE ARE GOING TO TRY SOMETHING ELSE." BOSCH DID NOT NAME THE ORGANI ZATION NOR DIS HE EXPAND GN HIS:MEANING. (FIELD COMMENT? THE LETELIER MENTIONED ABOVE Iy PROBABLY FORMER GHILEAN FOREIGN MINISTER - ORLANDO LETELIUEAR, wo was SSAss tng ED IN THE UNETED statés ae ON 23 SEPTEMBER, - ; vo loi Gy A FEW DAYS FOLLOWING THE FUNDRATSING DINNERS. POSADA was OVERHEAD TO SAY THATS "WE ARE GOING TO HIT A CUBAN AIRPLANES ®: AND - THat ORLANDO HAS THE DETAILS." (SOURCE COMMENT! THE LDENTATIES - oe THE "we? ANO OMLANDO" MENTIONED IN ThE STATEMENT ARE Ne? KNOWN) of Te POLUOHING TH 6 GCTOdEa CUBANA ATALINE CRASH OFF THE i Coast OF varBagOS, O03CH, uAnCtA AND POSADA AGAGED Twat tT. WOULD | WE GUST FCA BOSCH TO LaavS VENECUBLA,. THEREFORE, ON 9 OCT OMGR oS aggapa AND GARCIA waCORT#O: WOScH TO THe COLOMBIAN GORDERS WHORE, THe LATTER CROSSED avER iNtY COLOMHI AN TERALTORY, te an THO gante OF INFORMATION RECEIVED FROM TAINIDAOLAN - ‘ 4 a LE t 1400000 wed SSERAU Mint meas Sie Sa ee ae ee nN ae aE SER cere ee 3 ; . oe : e - . o = 2 ee 2 4 . ° . se ~- meee : : a : + ~ . w Ob9303 € i a . . to of TORR ! ‘ WARNING NOTICE . 4 Lo “SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED paGe % OFS PAGES | ’ ) A ; . ; : i A SECRET SURTHER DISSEMINATION AND USE Of THIS INFORMATION SUBJECT TO | CONTROLS STATED AT BEGINNING AND END OF REPORT. . (elnestftention } : : AUTHORITIES IMPLICATING HIM, POSADA WAS ARRESTED BY DISIP wianities ON 12 OCTOUER. HIS OFFICE waS SUBSEQUENTLY RAIDED AND ALL FILES AND EQUIPMENT CONFISCATED, . a @. MEANWHILE, PRESTUENT PEREZ HaS. ASSURED THE CUBAN GOVERNMENT, THROUGH CUBAN AMBASSAUOA NURBERTO " ERNANDEB -GURBELOs ‘THAT "MMe VE Ne 2UEL AN GOVERNMENT WILL ENERGETICALLY PURSUE THE INVESTIGATION | . OF ‘THE CUBANA CRASH. IN RETUKW, HOWEVER, CUBA WILL GE EXPECTED 10 i 1 ! 4 ' | } } 1 i i i | | ft ‘sh SUPPORT: VENEZUELA'S ANTI TERROR] SH POSITION AT THE UN. ; 18 ‘(EMBASSY COMMENTS THe AMU ASSADOR COMMENTS? " THE LEGATT WAS DIFFERENT INFORMATION AS TO WHETHER BOSCH WAS EXF ILTRATED OR 1S sR US NOT IN VENEZUELA, GARCIA SPOKE To LEGATT SUNDAY KEONING, 18 | QGTOBER, AND ON THE AFTERNOON OF 12 OCTUBER TOLD HIM *INFORMALLY® “THAT THE PAGESIOENT WOULD SHORTLY ADVISE ME THAT BOSCH WOULD GE TURNED OVER TO US, THIS WAS REPEATED TU LEGATT BY DISIP DIRECTOR RAUL STM EN E 2 QAINGA AND OTHER OISIP OFFICIALS CINCLUDING LO QARCIAY IN A MEETING THG MORNING OF 43 GeTOaER, CONCKSVAGLY GARCIA. GAN BE.PLAYING A DARK GAME) aut THE DISCREPANCIES ARG NOTEWORTHY, op WAVE NOT Yat RECEIVED ONY OFF IC IAL WORD aS TO THM mane DECISI UN. Se 7 Ae btssuns a eMGavey, LOGATT af. CARACAST sunt 1m 14-0000 Teese ' WARNING NoThcs - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED: SECRET (otecnifeation) tgs MTN emer te 8 RIOT TELAT ENE K aathe ARE does aD LORE OR SENT GsIOUE Pees | . 307 eottnoecs, eon eve ITE SAE gee MND TH Pe vace S oF 5 paces FURTHER DISSERUNATION AND USE OF TriS INF OAMATION SUBJECT TO CONTROAS STATED AT BEGINNING AND END OF PtPORT. -PORT OF ‘SPALNe GEOREET OWN. KINGSTON » Mexico CITY, MANAGUA, GUATEMALA CITY, PANAMA city, . santo DOMINGO. SANTIAGO, OCGOTA, REPORT CLASS S$ &€ CR E PeenwAANING NOTICE $5 ENSI TIVE INTELLIGENCE SOURCES AND METHODS INVOLVEG=-NOT RELEASABLE TO FOREIGN NATIONALS=e NOT RELEAS ABLE TO. CONTRACTOS GR CONTRACTOR/CONSULTANTS. " CLASSIFIED BY RECORDED REPORTING OFFICER. xGDS-2, SERRE 14-0000 : ; : . ~, see ; Cael bo Betee wD vee o~ vse. raees Tet 25 2e-1_- ED 03 CaO Te Oe Oats tas 98060" a ate aD : ; 5 = t abr - Seema aes prance coe Tapers LA OR Wisner EE ass. ofag \nt te ehn Aer, — — : attce e © ECO OTK 3 ~- lo CriTiny. _ 3! “s | °| Aosba2, Cfti7 ‘ TV 3e2sov Elaesz PaGe B3 $M 8e9geg SECRET Las0ge2 Oct 6 Starr CITE CaRacas 3313386 Tor PALORINY DiRECTOR IHF PRIORITY BOGOTA, ROUTINE port ; toenreeg—7 GEORGETOWN, =. | Os oe WENTEL RYBAT REAM MHSPIKE REFt CARACAS 34117 civeersaay (al 067/01) Xe ACCORDING To REF, ORLANDO ®@oSct# MAY HAVE BE DEPORTED T0 COLOMBIA Sia GCTOBERs ALTHOUGH VENEZUELAN SECURITY OFFICTALS WAVE CONTINUED To ASSURE ANSASSADOR. AND LEGATT THAT as OF 43 OCTOBER BOSCH STILL IN VENEZUELA AND WILL BE PRODUCED “SHORTLY FOR DEPORTATION TO U.S, AMBASSADOR HAS NO OBJECTION Te BORBTA STATION CHECKING FOX BOSCH'S PRESENCE COLOMBIA THROUGH . UNILATERAL, SOURCES BUT ASKS THAT NO INQUIRETES. BE. MADE THROUGH. LIAtson OR OTHER OFFICIAL CHANNELS UNTIL 1 CLEAR WHAT VENEZUELANS - ABALLY HAVG DONE OR PROPOSE jo ‘pO ON BOSCHIS DEPORTATION, co Re GOBCH EARLIER ALLEGED To GE TRAVELLING ON COSTA RICAN PASSPORT IN NAME OF PEDRO ANTONIO P & NA OR CARLOS LUIS PAN TA QUU A MENDE2, ON THE OTHERHAND, WE HAVE ONG REPORT 2 tway WE ENTERED VENEEVGLA “IN TRUS, WANE. FibGl 30399299202, Gas IMPDEr, | SEGRG?” [ResoRd COPY | “T0RN 3429572 OCT 78 gana situs’ ee A LL, ny . Pare . ua, 14-00000 - . wy . Sel ck < . fl tt ? + ay pet oe CURE E EN men mg se ome Oe ee ee bait tee ne een be oa AT mete pm same bo - ts . i a ne PASSAT Sn THANCMITT |. TORT IN OMATION BERONT , cone Con 4 _ HARRIET SE1LEe a , a nn ean Et — . 4 Ors ot A WG 2 Cl 2, 88 4, 58/505 3, OPS/ITG 5, ee (Ofitesaneme] reecenenet at "14 OCTOBER 1878 ¥Jiome | = _OatemaAnON j i MO ON 0 OF. ON) Pr cougars su 3) HVC-7513 — DC/LA | “SB [a on CARACAS. 32122(1N 067787) : ——-LA/OTs. | ca 7 ee ee NP(WKMIXER=21) ; BR ay 34 OBJ: Cls. oo LA/ PN : . arr A/PNC/P | 2 ——— —_ ; : _HANDUNG INSTRUCTIONS — PLACE X IN scrmoraane SPACE. « a ’ - “oe 7 D 10 uD Lo Be | a . = | erect atten ort, . * ‘ , . re 74 DISSEM RECTRICALLY Tor oo, - ; . o | | a CE ZRWAHOO UNTER CABLE SENT CARACAS, PORT OF SPAIN, GEORGETOWN, KINGSTON, ~ ae . MEXICO CITY, MANAGUA, GUATEMALA CITy, PANAMA OO mxcivaive ron _ CIty, SANTO’ DOMINGO, SANTIAGO : : (Uae eddrensen) : . Cl RELAY CABLE PREPARED aa wih » . . oo aaa HOT RELEASASLE TO FOREIGN NATIONALS- g SS NOT RELEASABLE TO CONTRACTORS OR %)_ NOT FOR UAISON | _ GONTRACTOR/CONSULTANTS’ taper CLASSIFIED & 035133 : | = _gs Tag, nah PnCea C/LA/PRC/R or 1K-8 wed Previous eeinens “ema tee BLE! 14,0000 COUNTRY VENEZUELA/CIPA. sees Uy “ 9e@ “VENEZUELA, CARACAS (11. OCTOBER: 1976) | sounes A FOREIGN DIPLOMAT WITH'A WIDE VARIETY or CONTACTS, - Intelligence inforsnation Cable | @ SOUTIXE | a 067747 wWasainG wo Tce 4) eb nas seve. wnvessnana® MELTS AND Martie exvarres AGE 1 OFS PAGES | Get oe ovat Cte Se ee poy Pannen aay u YL o s a ncnee tees 19 {683 Cosngnes , ame NON AND USE OF Tra$ INFORMATION: SUBECT 10° : CONTROLS STATED Al GEGNOENG AND. tnd Oo eepost.. Tes 35 Si TEORMATION BROT, OT Tinian GWALUATES waTRUGESE ee a rn SECRET Cie 10h@ DB-315/10239-76 base ‘44 OCTOBER 1976 aeront cuss g x CRE T=-WARRING NOTICE-SENSITIVE ANTELLIGENCE. SOURCES AND WETHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--NOT “RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS: a a tT oo °=—SS—s«*Ss OCTOBER 1976 suamct COMMENTS OF A CUBAN EMBASSY OFFICIAL IN CARACAS . ' QN RECENT ACTS OF TERRORISM AGAINST THE CUBANS. REONO. HVC-7513 - RELIABILITY HAS NOT BEEN ESTABLISHED, ~he~ ON 8 OCTOBER 1976 LUIS JORGE " A R T IN NE 2 MENOCAL, \-OCIERST SECRETARY OF THE. CUBAN EMBASSY IN CARACAS, VENEZUELA, “Baro 7 THAT THE CUBAN EMBASSY BELIEVES THAT. THE CUBAN EXILE GROUP”: " HRADED BY ORLANDO. BOSCH AVILA 18 ‘RESPONSIBLE. FOR THE 6° OCTOBER BOMBING OF A CUBANA AIRLINER OUT OF BARBADOS, (FIELD | CORMENT: —7OR AN EARLIER ‘REPORT OM CUBAN ( REACTION TO 0 RECENT &: . BECRET 14-0000 fe" 3413 —= eo. |: SECRET Chen Fitted tx) ; OsGaiec ROTECE moe SAAMTNE WTALLILEN A 8 ECED AND NETS VOLVED ™ 067787 . Ton DB-315/10239-76 oo, ‘ tase tall 4 races YURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT 900 | 3 e SECRET controls STATED AT BEGINNING AND END OF REPORT. eer oumtrads: TERRORIST ATTACKS AGAINST THE CUBANS, BEE HVC-7509, TDPIRDB-315/ 0 * t '_"40100-76, OF @ OCTOBER 1976, FROM THIS AND ANOTHER SOURCE OF 7 a | fe | UNDETERMINED RELIABILITY.) 4 . _2. MARTINEZ SAID THAT THE EMRASSY BELIEVES BOSCH HAS BEEN . | - 7 RECEIVING ECONOMIC AND OTHER ASSISTANCE FROM THE UNITED STATES . . Do pons pease “GOVERNMENT (USG), VIA ITS INTELLIGENCE AGENCIES, SINCE BOSCH IS = =) i" . yk ABLELTO MOVE ABOUT. FREELY AND OBVIOUSLY WITH FALSE DOCUMENTATION, in . HOWEVER, MARTINEZ SAID THAT THE CUBANS DO NOT BELIEVE THE UsG 18 OR WOULD BE DIRECTLY INVOLVED IN | ‘THE BOMBING OF THE CUBARA FLIGHT, | USG INVOLVEMENT IN THE INCIDENT, “WARTINEZ SAID, WouLD BE. COUNTERPRODUCTIVE TO THE USG'S INTERESTS “BECAUSE CUBAN PRIME. MINISTER FIDEL CA ST RO RUZ WOULD SURELY BREAK THE AIR PIRACY AGREEMENT, WHICH 18 70 THE BENFIT OF THE USG. 8. ‘THE CUBANS, MARTINEZ SAID, AHE CONCEKNED ABOUT APPARENT - GONNECTIONS BETWEEN BOSCR AND. CUBAN EXILES WORKING FOR THE CAPRILES ~ PUBLISHING CHAIN IN. VENEZUELA, XHOULD FREDDY. 1, UG 0, ONE OF THE ‘WO VENEZUELANS CURRENTLY UNDER DETENTION IN TRINIDAD IN CONNECTION “SETH THE PLANE CRASH AND 4 REPORTER FUR ONE OF THE CAPRILES PUB. | LICATIONS BR DEFINITELY iMPLICATED IN THE AFFAIN, ‘THE CUBANS Liisa BE CONVINCED OF P TAN: BOBCH/CAPAILES CONNECTION, ANOTHER. | + ‘ f = , nak 1400000 ae ven RAMS patos sonic, sage = ORAL ee et eA I pt gee eT cent gn Sere S Tyne, eee Trekn ote nm, Set PRA. i fae - SECRET (wes Fiied tn) ~ i i ° -- BASKING ROTICE : i : : easing SA TELAACE nce wens anD METIS eNVOLYED a . : g _ : oO O67T787 : : : ' tora DB-315/10239-76 ace 3 OF 4 Paces CRET PURTHER PESSEWINATICN. AND USE OF THIS INFORMATION SUBJECT TO SE eT CONTROLS STATED AT BEGINNING AND END. OF REPORT ; (Cusem sontrels) I EEE . EXAMPLE OF THIS CONNECTION, MARTINEZ SAID, 18 A 2 OCTOBER ARTICLE WHICH APPEARED IN THE CAPRILES PAPER “EL MUNDO" WHICH DESCRIBES AN- EARLIER UNSUCCESSFUL ATTACK ON A CUBANA FLIGHT OUT OF BARBADOS AND, _ WHILE DEPLORING SUCH ACTS, SAYS THAT THE CUBAN GOVERNWENT STARTED THEM, THE UNSUCCESSFUL ATTACK DESCRIBED IN THE ARTICLE, AND ABOUT WHICH THE CUBANS KNOW NOTHING, IS BELIEVED TO BE ‘SIMILAR TO WHAT MAY HAVE OCCURPED IN THE CASE OF THE 6 OCTOBER DISASTER. THE CUBAN, . THEREFORE, BELIZVE THAT THE AUTHOR MAY WELL HAVE. HAD PRIOR KNOW- : LEDGE OF THE ATTACK ON THE CUBANA AIRLINER. (FIELD COMMENT: FOR i AN EARLIER REPORT ON CUBAN CONCERN ABOUT ARTICLES APPEARING IN “EL “ - MUNDO," SEE HYC-7495, TDFIRDB-315/09683-76, 27 SEPTEMBER 1976, FROM ANOTHER SOURCE ov UNDETERMINED RELIABILITY. ) speeds WETH REGARD TO THE. 21 ‘SEPTEMBER ASSASSINATION -OF FORMER " GRILEAN AMBASSADOR TO THE U.S. ORLANDO" LETELI-ERIN-THE U,8., MARTINEZ SAXD THAT THIS KILLING ‘SHOWED THE CHARACTERISTICS — . OF WORK DONE By THE GOVERNYENT OF CHILEAN PRESIDENT GENERAL Sreaecamtn pel Gy vousTo PINOCHET. UOARTE, DESPITE SOME. MEDIA SPECULATION. “; 20 THE CONTRARY. ‘MARTINEZ ‘SAID THAT HE DOES NOT PERSONALLY BELIEVE “PHB USG 18 IN ANY WAY INVOL aD WITH LETELIER'S DEATH, 14-0000 on ab 33 wets “wees ° Qshans (ene tenes fy . ; . ; @ sBUINe NOTECR ; : senaaTne PRTELLAL-ERCE DUL OLED GRO MATIN FRVCROED ; et «(06 T787 ty gpemDB~338/30230-76.. 0° iY pans 4 OF 4 Paces ’ i 3 4 FURTHER DISSEMINATION AND USE OF THIS LNPORMATION SUBJECT . SECRET. TO CONTROLS STATED AT BEGINNING AxD END OF REPORT 5. CONCERNING THE 8 OCTOBER MACHINEGUN ATTACK, OW THE CUBAN SMBASSY IN CARACAS, MARTINEZ SAID THAT THE CURANS ARE PLACING NO o SPECIAL SIGNIFICANCE ON THE EVENT. THE ATTACK, MARTINEZ SAID, een ce enemys eae WAS PROBABLY THE WORK OF CUBAN EXILES} HOWEVER, HE DOUBTED THAT 1T _ ©) (AG CARRIED OUT BY. BOSCR'S orouP, . | . “s@, FIELD DISSEM: EMBASSY AT CARACAS: ‘SENT TO PORT OF SPAIN, GEORGETOWN, KINGSTON, MEXICO C12Y, MANAGUA, GUATEMALA CITY, PANAMA CITY, SANTO DOMINGO, | SANTIAGO, Cot aa ast : - eePorT CLASS S E C R EB T--WARNING NOTICE-SENSITIVE INTELLIGENCE @OURCES AND METHODS INVOLVED--NOT. RELEASABLE TO FOREIGN NATIONALS-~ - ROT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. GLAssivrED 8 BY RECORDED REPORTING OFFICER, -XGDS-2. me ee ae 14-6000 : ; ‘ : ; t i pal. weer MAE Sak unt STAT. ° Oe Cl. ~ cor at om ee : , — fo = a oY _ SEDRET Bote Cy : Oedece' was? 687-6 42 eee Lee amanda —— om Le * : OGhasy wh bie ead et coe ee (Ar te ye Ql : Wie wr 1p RULE, Va, PUTER UP sam, Lv, OF6/iT. CE Oe 4 WW jer oot oo ; wit 7 $3 wy S506 Ws OS6/IC. OPL/ITS Os FES. :? ” ° a ae ioad eI TLS Wat Ce | Vane | WS 17 | eee a Tomessassve ocy re a Wa Ss nn CME Y S320RbE OCT PO INTEL : a | ee me 8 GNF: told. CHYE Camacas Ssaas: ee _ Seas . a 2 TOs PRLORITY DIMECTOR INFQ PORT OF SPAIN, QEORSETOUN, KINGSTONs BER MESICO CITY, MHNAGUAs GQUATENGLA CITY, PANAMA CITY, SANTO DONINGSe SANT 1aG0,. . os WINTER INTEL REAM ; | ee GUPDATAS ERWAHOG FOR DESK REVIGW. SOURCES NP/WKMIXER CURECTLYG |. + NOT FOR LIAISON, 00 COUECTIVED GedeGe CTHIS 28 tn "12 RESPONSE TO DIRECTOR 925568 AND DIRECTOR 9260675) _ TWDEX LUGO> LLANG. “FILED 75-29G028. CL. BY Gezed, 4920252 en - So . 1 . _ : La Roete one Patent atria SL _~ — i . , stcnet a. . : , i GA DeTEINAL USE Cray bare 13 OCTCSER 397% . . oe . 773? Lo ' : OPRUGENCE OSORMANCN CADE PAGE 1 OFM PaGts . mo i : WaaMING Sonce j . SEXSITIVE DITELLSCENGE FOU BGIS END METHODS DrVOLVED . 4 r) the lofleeng sepert. wersntedg fom » CLA field gistion. require: review wchin the Divecterate of Operation betere being wed , Oo eran Teen wt wleenad wenide Be Mowat: Peadeg cout of te rors © sony ' promod ter yout so ; : DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED ay ORIGINATOR — : | : wn ‘ . DATHIBUTION 30. bo : ; . og Y AEPORY CLASS 8 EC RE TeowARNing NOTICE SENSITIVE INTELLIGENCE - 7 SOURCES AND METHODS INVOLVeDeeNOT RELGASABLE 10 FORELON NATIONAL Ee WOT RELEASAOLE 10 CONTRACTORS OR CON TRAC TOR/ CONSULTANTS : COUNTAYE VGNEZUELA/ CUBA ee Dol 1 8 peropeR 1978 = | . BUGYECT: COMMENTS OF A CUBAN EMBASSY OFFICIAL IN CARACAS ON “RECENT ACTS OF. TERROR ISH AGAINST THE CUBANS: Saget VENEZUELA, CARACAS (43 OCTOBER 1976) FIELD NO, WVCePSL3 |, SOURCE s A'FOREIGN. DIPLOMAT WITH & WIDE VARIETY. OF CONTACTS, oy). WES RELIABILITY WAS NOT GEEW ESTABLISHED. . ag! ON 8 OCTUBER 1976 burs JORGE MARTINS HENOCALS "Piast SECRETARY OF THE CUBAN SHBAESY IP CARACAS, VENERUELA, said. ‘THAT THE CUBAN EMBASSY GELIEVES THAT THE CUBAN EXILE GROUP HEADED BY ORLANDO BOSCH AVILA IS RESPONSIOLe FOR THE 6. OCTOBER OMBING OF & CUJANA AJALINER our (OF BARBADOS, (FIELD COMMENT! GA-AN EARLICR REPORT ON CUBAN AEACTZCN To RECENT GAROAIST ATT AGS - “AGAINST THEH SEG HVCO7S G9, TOFIRDB*SIS/4oxaae76, OF 6 OCTOBER, - AOM THIS AND ANOTHER SOURCE OF UNDG Ta RM tNaD ASLTABILE TY) CoMy MARTINGE SAID THAT. Toa GMGASSY VEL IEVaS BOSCH HA BEN Abcalving BCONGHIC AND. OTHER ASSISTANCE PRON THE. UNITED. stares 4.00000 ws 067787 ‘ tons ’ : WARNING KOTICE ty ; SENSITIVE INTELLICENCE SOURCES ANO ucTuoos pivouven «PAGE? OF PAGES ; fbf to ° ~ SECRET _ URTHER DISSEMINATION AND USE OF, THIS , INFORMATION suUECTIO -* peo 4 ; Bo t CONTROLS STATED av _MGINENO AND END OF REPORT. - e foteestMoction ) GOVERNMENT (use, VIA LTS INTELL GENCE AGENCIES, SINCE e0stn. Is aGLe 7 . TO MOVE AGQUT' FREELY AND GOVIOUSLY WITH FALSE DOCUMENTATION. AS HIS- MOVEMENTS CANNOT BE TRACED. WOWEVER, MARTINEZ SAID THAT THE CUBANS , po NOT BELIEVE THE USG 1S OR WOULD BE DIRECTLY INVOLVED IN THE BOMBING OF THE CUBANA FLIGHT, USG INVOLVEMENT IN. THE INCIDENTs: 7 “ WARTINEZ SAID» WOULD BE COUNTERPRODUCTIVE TO THE -USGIS INTERESTS, “y OBCAUSE CUBAN PRIME MINISTER FIDEL CAS TRO RUZ WOULD SURELY “AGA THE ATR PIRACY AGREEMENT WHICH IS TO THE BENEFIT OF THE USGt - CBs THE CUBANS, MARTINEZ SATD» ARE CONCERNED, ABOUT APPARENT CONNECTIONS ETWEEN BOSCH AND CUBAN EXILES WORKING FOR THE CAPRILES PUBLISHING CHAIN IN VENEAUELA, SHOULD FREDDY L.U.8 6» ONE OF. THE THO VENEZUELANS CURRENTLY UNDER DETENTION IN TRINIDAD. IN ah eye Pee een nepriar her mer CONNECTION wiTH THE PLANE ‘CRASH AND A REPORTER FOR ONE OF THE CAPRILES PUBL SCATTONS: B6 DEFINITELY: IMPLI CATED. 8 THE AFFAIRS WE CUBANS WILL BE CONVINCED oF THIS BOSCH/CAPAILES CONNECTION, © NULMER EXAMPLE OF (MIM GUNNGUTIUNS MAATENGa SAID, cy aa goTuaER ARTICLE WHICH APPEARED (N THE GAPRILGS PAPER ne MUNDON. WHICH DUSCRIGGS: AN anu tar UNSUCCESSFUL ‘ATTACK ON A CUBANA’ FLLGHT OUT ad WaRGADOS, And WHI ORPLORING SUGH ACTS, SAYS. THAT THE CUBAN. GVERNMENT STAR TE0 THEM, THIS ARTICLE ry. WALT TEN ay ANTONEG gy) ebcaae ; aisonerimem ema tenet eset Sav 9 ame e eee Aes Se REED 14-0000 Stet 1 5 ors, . . i . i oo . i wn Ghrea? | , , & ; : i ° a a WABNING NOTICE ; i ; SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 oF 4 PAGES Z SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO co : |. CONTROLS STATED AT BEGINNING AND END OF REPORT. | og . 4 © petamanoetiony - . \ LLANO MONTES, A CugaN EXILE WHO WHILE LIVING IN THE UN] TED STATES» WRITES COLUMN FOR MEL MUNDO." THE UNSUCCESSFUL ATTACK - DESCRIBED IN-LUANO’S ARTICLE AND ABOUT WHECH THE CUBANS KNOW ; NOTHING, IS BELIEVED Ta BE SIMILAR To WHAT-MAY HAVE OCCURRED IN © \ a THE CASE OF THE 6 OCTOaER DISASTER. THE CUBANS,. THEREFORE » BELIEVE eo THAT LLANO HAY WELL HAVE HAD PRIGE KNOWLEDGE OF THE ATTACK ON THE CUBANA AIRLINER. (FIELD CoHMENT: FOR AN EARLIER REPORT. ON. CUBAN | GONGERN ABOUT ARTICLES APPEARING IN’ "EL HUNDO" SEE HVC-7495, “) TORTRDB©319/ #760 FROM-ANOTHER SOURCE OF UNDETERMINED RELIABILITY, » i _ de WITH REGARD TO THE 26 SEPTEMBER ASSASSINATION. OF FORMER " SWILEAM FOREIGN MINISTER GRLANCO LE TEL LER IN THE UNITED. c- STATES, MARTINEZ SAID THAT. THIS KILLING SHOWED THE CHARACTERISTICS: - “OF WORK DONE. BY THE GOVERNMENT OF CHILEAN PRESIDENT GENERAL AUGUSTO ? 1 N 6 ¢ HET UdanTe. ese Te (SOnE MEDIA SPECULATION to. Mab ONe TRARY. HARTING? gain THA? HE AES NAT PERgQMALLY: PAL LeVe sue. vs 18 IM ANY WAY NVOLVES. WITH LeTELsants Goa . Be CONCERN ING THE ‘6 ocrouga MACHINE GUN ATTACK ON, THE “eupan- GHGASSY IN GaRACIS, MARTINGd SAID. THAT. THE CUBANS ARG : MLAGING NO erecta, SrUNIPr CANCE ON THe Avani als ATTACK, HARTINGE SATO oe | eGGRET 14-0000 Fe NS toned CARE Eien parses TUE RRS at rtrateney ete Soya tte Ree SATA MESO ema Ame, CNOA Qe UREN AHS MPD TRCN RN Se monet haa wren emma * nics nn tA asta eneerveneed cect cence so ae ~ . sy, 3007 SHOE . - ~ - | | wy 027287 a . oR , WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS: INVOLVED. PAGA Woe’ races 4 SECRET | FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBIFCT TO fy “CONTROLS STATED AT BEGINNING AND END OF REPORT, ; i ° detasnification) . | | f. . | Oo | | WAS PROBABLY THE WORK OF CUBAN EXILES: HOWEVER. HE DOUBTED THAT ir WAS CARRIED QUT BY BOSCH'S GROUP. ; ; a 7 6. FIELD DISSeMt EMBASSY AT CARACAS? SENT TO PORT OF SPAIN, ot - GEORGETOWN, RINGSTON. MEXICO CITY. MANAGUA, GUATEMALA CITY, BANANA CITY, SANTO DOMINGO, SANTIAGO, Fo | RS REPORT CLASS SB CR E TeawARNING NOTLCESSENSI TIVE treuutoence i | SOURCES AND METHODS INVOLVED@*NOT RELEASABLE TO FOREIGN NATTOUAL See . NOT RELEASAGLE To CONTRACTORS OR CONTRACTOR/ CONSULTANTS, - CLASSIFIEO BY RECORDED REPORTING OFFICER, xGDSe2, 14-0000 STATE CABLES FROM SECSTATE WASHDC STATE 252295 DATE: 9 OCTOBER 1976 CLASSIFICATION: CONFIDENTIAL _ SUBJECT: US POSITION ON INVESTIGATION OF CUBANA AIRLINES CRASH FROM AMEMBASSY CARACAS 12098 DATE: 29 OCTOBER 1976 SUBJECT: REQUEST FOR DEPORTATION OF BOSCH CLASSIFICATION: CONFIDENTIAL STATE CABLES FROM:AMEMBASSY PORT OF SPAIN 2652 DATE: 9 OCTOBER 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: REQUEST FOR DEPORTATION GF BOSCH FROM SECSTAVE WAGHDC MATE 261567 DATE: 9 OCTONER 1976 CLASSIFICATION; CONFLDENTTAL BUBJECT! REQUEST FOR NLPORTATION TO UG OP FUOTTIVE ORLAND HOGCH Bie state sua ed ae 14-0000 ent cap Ne MET an _ TRANSMITTAL i e OF . re | yD TDFIR INFORMATION REPORT, to ‘Tera D. THOMPSON i [tan 9 “OCTOBER 1876 : El i OPS/INT 5, HID, Ps/eEG 2 CX 4, SS 4,: | ee ee) Fr 5 - a) | | : es DATE DISTRIBUTED 9 OCTOBER 1976 CISSEMINATION en “HANDLING INSTRUCTIONS — PLACE X.IN APPROPRIATE SPACE . O Tom: DISSEM ELECTRICALLY TO: (Ua siectsieal addi -ve0e ond Galiver with extra copy to 1D) @ zwaHoo ‘UPTER CABLE SENT MAS AS, PORT. on ES ’ ©) excwsive For EANTO DOMINGO, LA/i: 3... (tier addromaee) [RELAY CASLE PREPARED Serie sas? ser aSPORT CLASEIED Y: 085233 . SORTER: _ GS | INTERNAL “nF Tam Mtge >} : PYG A Gk bY CO7eae gecrer Sh eet TH K-23 VE PREVIOUS BOITIOND : 1 eRe eapeE sapere 14-0000 ; “g . sts, ; A 1. RIK MOE "SECRET (When Filed io) ba ‘ . ; . ~~, . - : te a. ; . : i H . . _ . . i Intelligence Information Cable . ® PRIORITY i i in 064422 i 5 WARNING NOTICE ! SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE | OF 4 PAGES . —— “srate/ina XCS/mC (DIA) CIA/NMCC SWS NNSA * yacas « mSC/s. $00. imo Sas : - a i . J SEY FBI SECUR (SY/I/PIB) SS/ID. ‘ | . a Oresanions Sree 38" WC Pnccainie ss Berrminn Sane Peyrotcnenssh ovo ioral 4 1.0, 1145 tacmon po | FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO. i , Bes . . . CONTROLS STATED AT BEGINNING AND END OF REPORT, on H : | THIS IS AN INFORMATION REPORT, NOT 1 FINALLY EVALUATED INTELLIGENCE =e * , : SECRET sR CHE TOFDB=315/10100-76 pfs ot x . ., : i ~S “ Le, OST § OCTOBER 1976 : t z a ' ; i . - . ; [> REPORT CLASS S E CR & TeeWARNING NOTICE “SENSITIVE INTELLIGENCE L (SOURCES AND HETHODS INVOLVED ==NOT RELEASABLE TO FOREIGN NATIONAL S©- Ly . oT: RELEASABLE TO CONTRECTORS OR CONTRACTOR/ CONSUL TANTS "counter VENEZUELA CUBA, TO a vuegistet gy Moo. . bet $@ SEPTEMBER «7 UCTORER i976 0 0 0 koh 2 . Ly . a _ Suevect MEACTION OF THE CUBAN EMSASSY IN CARACAS 70 RECENT TERRORIST ALTACKS AGAINST CUBAN ATRCRAFY AND TINSTALLATIONS, "460 VGNGRUELAY Canacas ce ocroser 1976) FIELO-NO. Nvea7s09 |, SOURCE SER BELOW, re | 7 de SOURCE OF PARAGRAPHS2 AND St A VENEZUELAN, BUSINES HAN Lim Cug8s CONTACTS IH BUSINESS, GOVEANHENT, “POLISI¢AL AND. i l." } - DEPLOMAT IC CIRCLES. HIS RELIABILITY. Has NO? SEEN Gar agLtenan, Abe oo “TENE Y “Qe ON 7 OCTOBER 3976 PaDAD oonaga PORNANDGE> . SECOND : -QEOR ET ARY AT THE CUBAN SMBABSY [IN CaRAcady: VONGRUGLA, $430 That mT) CusAN angasey WAM AWARE THAT A 80ne was ‘AaSPON STALE FOR tHe “ GRAGH OF THE CUBANA ALALING -FLIONT ‘OFF THE COAST oF. Baneapos. - ON 6 OCTOBER, THE CYBANG, GOMGH SAID, Of9 NOT KNOW ON WwSCH WHO OF THE FLOM? THe Boma Was. PLACED HOWEVER, 0 . tao COMMENT THE PLANE WAB DOWNED METH. THE we rere us v6 Le ns 14:00000 mM. ORWu2e © a ut Tork DB-315/10100-76 ’ : WARNING NOTICE . ; " sexstnve INTELLIGENCE SOURCES AND METHODS INVOLVED : PAGE 2 Oy PAGES SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO ; ; . : _ CONTROLS STATED AT BEGINNING AND END OF REPORT. : : : ; 1 e . ie ; : ; 4 ' fedatreation? . —_—_—————— ee - oe 4 ‘ — INGLUD ING FENCING TEAM WHIGH HAD RECENTLY COPPLETED COMPETITION IN VENEZUEL As) _ "Se GOMER SAID THaT ON 38 SEPTEMBER THE CUB AN EMBASSY HAD a i WrORMED THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE. AND so PREVENTION (DISIP). THE VENEZUELAN CIVILIAN SECURITY: SERVICE, Part | Taal a CUBAN EXILE NAMED SALVADOR ROMAN! WAS -OU SERVING THE CUBAN FENCING TEAM AT ITS CARACAS HOTEL. ROMANT » GONE SalD, yg A UNITED STATES INTELLIGENCE AGENT. EORTC GMa IMPLIED THAT THE CUBAN EMBASSY 1S LOOKING INTO. “THE “possreiuity. May ROMANI'S AG TIVE TIES ARE TNVOLVED WITH THE PLANE CRASH.) FURTHERMORE, THE CUBANS ToLo piste THat THe TEAM “MOULD DEFEND | oe ARERUF SHOVLD ROMANT CAUSE % ROUBLE. SHORTLY AFTER THE CUBANS: WADe THEIR FRELINGS KNOWN TO DISIP. GOMGE SAID TMat ROMANI *8 MOT va TIES CHASED. CFIGLD COMMENTS IN HVE974955 TOFLADBs $2.57 09683 276 OF RB" SEPTEMBER » THO-BEHE source RUPYATED fHat THe cuean “EMBASSY HAD. COMPLAINED. TO prese ABOUT ANTLSCUBAN GOVENNMENT ARTICLES APPHAZING IN THE Local pREnS. IN THIS ENDTANGH THE CUBANS. ENDIGAYED TuaiA WILLINONESE 79 RETALL ATE. AQAINET THe NEWSHAN INVOLVED I ‘prete ‘BtD wt 8. 8 & a ry t. ot Bee He 14-00000 “eBovatet 2 “4. SOURCE OF PARAGHAPHS S AND 61 A FOREIGN DIPLOMAT WITH A | WIDE VARIETY.UF CONTACTS, HIS RELIABILITY WAS NOT BEEN. ESTABLISHED, © | . rn oe «8, DURING THE WEEK OF 4 OCTOBER LUIS M AR tT 1 NE? a MONOCAL» CUBAN FIRST SECRETARY, SAID THAT THE EMBASSY WAS "AWARE THAT CUBAN EXILE EXTREMIST ORLANDO 8 0S-Cw was IN a VENE BUEL A. ‘THE EMBASSY, HE SAID. WAS ATTEMPTING 0 INVE ST IGaTE ” “goscn's ACTIVITIES IN VENEZUELA AND TO DETERMINE WHETHER ° “j@" was STILL IN THE COUNTRY, MARTINEZ SAID THAT PRE EMBASSY WAD * _esuaven UNCONFIRMED KEPGATS THaT BOSCH HAD MOVED OUT. OF THE “QARACAS AMGA AND WAS THEN IN THE VENEZUELAN INTERTOR. OPTPLD COMMBNT! FOQ AN BARLIER REPORT ON THE. PRESENCE OF vosen UN VENGZUGLA, SER HVE= 7408, © TOFIADS=318/09814"765- oF. 30. eoitOes, . * . ; 7 | . Nonyy22 re : . “ 4 TORR DB-315/10100-76 . ; t WARNING NOTICE i ’ | SENSITIVE INTELLICENCE SOURCES AND D METHODS INVOLVED. PAGE 3 OF y Pats. i ' _ RET THER DISSEMINATION. AND USE OF THs INFORMATION SUBIECT to. or , | e SEC , mu CONTROLS STATEO AT BEGINNING AND END OF REPORT. ; ; i i é ; - (otassi pleatton) - . . { : - : . ; : _ 5 t (4) TAME ACTIOND. _ 7 . Oe - | Tithe ~ © oe “OPPtet ae ARB CONCERNGD agOuT THE NaC INES QUAN IN OF THE ‘usa avnater “WN Ganacas “DY UNKNOWN ABGAILANTR ON THE BARLY NORWING OF 6 OCTOBER, coke Poa @e ee 14-0000 . o tle . . : vent \ oa | a oe soor ONC; 7 tf - ‘ fo . om ObNu22- | ~ ; rons, DB-315/10100-76 ' WARNING NOTICE , ; | SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED = PAGE. 4 OF «PAGES oe * SECRET " FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO - = 4 fee e ; CONTROLS STATED AT BEGINNING AND END OF REPOST. - . , t . ‘ ee = ee a oe me er - 2 0 ee ee enh | nee een . . ° : . . 7 . rn PORT OF SPAIN, GEORGETUWN, KINGSTON, MEXICO CITY, MANAGUA, : . a . . 4 a key _ GUATEMALA CITY, PANAMA CITY, SANTO DOMINGO. co . oe : “REPORT cuass Ss E CR & TewWARNING NOTICE*SENSITIVE INTELLIGENCE fs SOURCES AND METHODS INVOLVED@>NOT RELEASABLE TO FOREIGN NATIONAL Ee oat pet wrt RE LE AS ABLE TO CONTRACTORS OR CON TRAC TOR/ CONSUL TANTS, _ CuaSSuFLED vv RECORDEL REPORTING OFFICER. xODS-2), 14-0000 "DATE: 9 SEPTEMBER 1976 CLASSIFICATION: CONFIDENTIAL, SUB.:CT: ORTANDO BOSCH AVITA, PAROLE VIOLATOR "FBI FILE NO: 105-2856 (MEANT) Sheba ls ace lms» fuss See NAAR aD ee 14-0000 ot . ia a _ Be Bote ceo feo, . . . ite ‘ 7 an eras .« : : . - fo . . . . - u . a . . : yo. a . e © @e ‘ : : . - - @ « . «¢ ° 3 - a - . . 2 e 8 « e : * 5 Grasse Se ne tore, coat * ° anton ° © - : t . Seance enna 0 | SS er, “3 ‘ 90608? i ' a H . ; 3 . } &. . _t : ‘ , 263027 c1as30 ~~ PaGE Oy AY) Te CaRa Ra 3097 TORE29162402 SEP 76 SECRET 2014208 Sem 76 pwrer CITE CaRacas Savrve CMACKEL ING ACTING) ques West Hem Wek 708 bivecror INFO Ma aude guatenich ctty, Meat ca City. KINGSTON» HhS MES A: PORT oF. Path SAN J0SE, GEORGETOWN, PANAMA CITY. WRINTEL KuSTONE MHSPIKE - SUPDATAS SOURCE? WO OXER HURANSK: (NOC) FROM WKNORTH=6, NOT . FOR LIAISON, OD oBuecTIVEL Jed. INDEX BOSCH. GARCIA. | + PILE DEFERRED. CL. ey e3sass. - FILED: 29/4. 4292 OO : . ae co - aif Doc. MICRO. SER. HOV 24 1976 14-00000 + Ey mien de rs Br NS ne AD EEA 9 EET I CIR Otc RNS lg 6 GY ONT, SAAR Ik ga neta OA wiTeRnal USE Cray” °° “paté 29 SEPTEMBER ATA, ; . m =OSuLNe ; PNTELUGENTE PORATION CARE : PAGE OFZ PAGES - ; —wanhinc NOTICE a oe snare press EAS IS werrmas:eevouvED : : ' ra the teewing report, werananed tem o {1h told wan, requiva reine ethin the Dvectarete of Operon batons being wed 2 th ony citer document or publeeton, @ + slowed evride whe Agency. Pending roun, of tha revew, © copy & prowied far vow Sy edvance Inlermation, ; . “DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR : * f DISTRIBUTION TO: =sDO REPORT CLaSS $8 EC RG ToouASNING NOTICE*SENSITIVE INTELLIGENCE oo oa “SOURCES AND METHODS INVOLVEDeSNOT RELEASABLE TO FOREIGN NATIONALS©= pes WoT RELEASAGLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS GOUNTRY! VENERUGLA. | Dots. LATE SEPTEMBER 1976 suosectt CpRESENCE OF ORLANDO BOSCH IN VENEZUELA UNDER THE PROs. “J jo te WHGTION OF VENERUELAN PRESIDENT CARLOS ANDRES PEREZ peat =. VENERUBLA, GARACAS (20 SEPTEMBER 1976) FIELD NO. HVCH7498 SOURCES «A MILITARY OFFICER WHOSE POSITION: GIVES HIM ACCESS TO. me, OF FICL AG ‘REPORTS, HE IS A “USUALLY REL TABLE REPORTER, | art TRSORMATION IS NOT TO BE Discussed WITH ANY ORE aN QPPIGLALS) INGLUDING THOSE OF: ‘THE VENEZUELAN QOVERNKEN? hed _ CSU UEAa IN QATESREP TEMBER L076 GENERAL RAUL OH enea ran -“WHAD OF THE DIRECTORATE FoR THE SERVICES: OF INTERLIGENCE. AND ~~ DAVENTION (DIG3B). BALD THAT: am aNoo~ 6 a $C He A CUBAN axiull i S"YaaeR, te CURRENTLY IN VENGHUBLA UNDER: tHe PROTECTION OF PRESIOENT ~ canyes ne Poko ae TH PRESIDENT, GIMENG Ba 1D, wad ORDERED ORLANDO AAS A i PRESIOENTPAL security AND cre fa “NTE G LOBNGE ADVEEOR, To PRavGCT ‘AND, assrar ‘aoacn uRING H18 Bray tN: a ' caer oa . 14-0000 aermeanertnte ht —eoseaa2 an ' ] . S ; , vor er SEXSTTIVE INTELLIGENCE SOURCES AND METHODS DVOLVED «PAGE 2 OF 2 PACES i | , _ SECRET | FURTIER DISSEMINATION AND USE OF THES INFORMATION SUBIECT TO fof e- ~ CONTROLS STATED AT BEGINNING AND END.OF 889087. Ct VENERUELA, FIELD CONMENTE FOR ANOTHER: REPORT ON’ BOSCH'S: PRESENCE In VENEZUELA SEE HvCo7483, TOFIROBSiS 70943076, OF mtd SEPTENER, PRON A SOURCE OF UNDETERMINED RELIABILITY, FOR “& REPORT ON QARc lars ‘MOLE AS DE FACTOR DISIP CHIEF SEE HVCe7493, TOFIRDG$335/ 976% PROM ANOTHER. SOURCE OF UNDETERMINED RELIABILITY, WHILE CURRENTLY A NATURALIZED" VENEZUELAN. GARCIA ISA NATEVE BORN CUBAN, ) 2, PRESIDENT. PEREZ, GINENEZ SAID.WAS BEEN SYMPATHETIC TO BOSCH FOR SOHNE TINE, FURTHERMORE, GINENEZ SAID THAT WHEN BOSCH WAS | DBTAINED BY DISIP IN NOVEMBER 1974, PRESIDENT PEREZ. PERSONALLY _ ANRANGED HIS RELEASE AND SUBSEQUENT TRAVEL TO CHILE, © “ Se FIELD DISSEM: EMBASSY, FBI aT CaRacaSt SENT TO MANAGUA, : GUATEMALA City. HEXICO CITY, KINGSTON. PORT OF SPAING SAN .JGSa5 - QHORGETONN, PANAMA city. “ RMPORT CLASS 8 GC RE THoWARNING:NOTICE=SENSITIVE INTELLIGENCE QDUNCES AND METHODS. INVOLVED=*NOT RELEASABLE TO FOREIGN NATIONAL S* = “WOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS, aire BY ABCORDED REPORTING OFFICER, x0DSe2: sOcrer 14-0000 i Lape i F t ™ ; d id | ° “Tans78 61n085 PaOe C1201, -iv'esores : __.. .. -TORU2S20078 SEP FO. Sdon 177860 TP ” BG CRE YT 2320508 SEP 76 Starr Se oh + CITE SANTO DOMINGO 17796 tos DIRECTOR, : a WNINTEL REAM HHSPIKE . %. STATION WOULD APPRECIATE HOS THINKING ON UNO oR-wHaT ORGANIZATION CARRIED out LETELIER. ASSASSINATION, @, AAS FO INVESTIGATION EXPLORED POSSIBILITY: ASSAGSINATION MIGHT OG WORK OF ORLANDO BO S$ C HIS CORU? 3 FILEL ae2-200282, E2s THPDET. eecra? 14-00000 : . a a : r . , ! Pan es a OE CEC DOMED 0... ce) TT tere cores Le Ae - + CS POCDUT TOM Oy ComtD tna BveG OFFCE b OROme TED 7) Ob0n 18088 BOTS 4A - e 4 , ""baGe exces ~ oo Tameaaana7e sep 76 SECRET 2221152 SEP 76 Starr ¢ CITE SANTO DOMINGO 17792 . vO: poRT oF SPAIN. JNFO DIRECTOR. CARACAS, MA AGUA, CEORGETOUi, Lammiamt. © 7 : . WNINTEL REAM , .. wert chs CARACAS 30917 (roves “Bs SANTO DOMINGO 17662 NOT SENT OR WEEDED LA/MIAMY). ZS 033 244 ae = Ono ba JECr LON” RELEASE OF REF 6 srren te ON ORLANDO a 2. 2019299292, E2 IMPDET FILE! 14-0000 Pe yo SAIE TCR SME te creme eres rae AA SS ; . The RCMP Liaison Of fice, anv 2450 Massachusetts Ave. N.W., — Sret.t: Washington, D.C, | 20008 mee deuto-18- ~83(B) . . re September 1976 , SECRET .- er. Arthur Stimpson, Y C.I.A, Loo Washington, D.C. if | . Poon Re: *ErERCITO SECRETO DE CUBA ona ° (SECRET ARMY OF CUBA _- USA) ’ : * My Headquarters advises that the above captioned - faction, which is Miami based, has been sending what "."". appears to be warning letters to several Canadian establish- ~ ents, public and private, at home and abroad. We had the: %, '-) handwriting analyzed and our expert stated that those. letters we do have were all written by the. same person. Pat : Recently the: BJERCITO ECRETO DE CUBA (ESC) has come to our attention again And we are speculating that . ‘it may be tied in with th D REVOLUTIONARY ORGANIZATION (URO), headea@ by Orlando Bo ‘AVILA, ‘and. composed of five ~“ anti-Castro Cuban exile (ACE) terrorist. groups: ACCION CUBANA (AC), FRENTE NACIONAL DE. ‘LIBERACION CUBANO {FENC), MOVIMZENTC NACICNALISTA: CUDANO- ACN) BRIGADE 2596,. and. “SHE 17th or APRIL MOVEMENT. ; . af . : - . : URO gama into being. in June. 1976 and: since that... ‘time has claimed responsibility for several terrorist a. _ attacks, i.a., the airpert bombing in Kingston, Jamaica) _the attempted kidnapping of the Cuban Consul. in Merida,. a _ Mexico; and murdar of an official of the Cuban Institute | — . * Cont'éess 14.0000, t ° | 2-6 \ an | IEWLO-15-83(3) ; SECRET ds Septesber 1976 Of Pisheries during the cttesnted kidnapping, as well ~~ a6 the bombing of the Guyanese Conaulate Genera} in “Port of Spain, Trinidad, : ; _ , We would appreciate. receiving any backqround data you may be able to supply us Tegarding the URO - @n@ EJERCITO GECRETO DE CUDA. a. , is similar request is being made to the FBI. Yours truly, ter CL. aie : ; Kennoth G. Osborne, oe _" Awaistant Liaison Officer — ge ance ah Marne A fen, Wie pe ae in ns vit oo tte iaailyrese urea ihe feces aio , “d witad te pnd, Mat Wath 8 or ovatamaet Of. Goista 14-0000 : 77 ~ ; , : 2 he OUTGOInG MESSAGE f- — meee a > em” ~os ve Ne tse 7 Po Aone - es ' : : one eas enews . vere = eneneet Cacemmese ERED " a ° ‘ a e2z7ez DIRECTOR a 337056 r a: : .--~= @- esse Orssan GY: h Bo, Comp: RO: PR Pe emt ' , } : | Lhe v : cn eeneee __...8 cance OCR ! Q ‘ te é ‘ _ . ey Aa ~ Giemsa @ 5 5 |. Tet ABLE SEC rn smell pe i —_ PLS RELAY CARACAS 3090? 1IN ouaeoal TO SANTO DOMINGO FOR INFO. oa ; | 5 GB INPBET A ont bybork >a ? oo “os COPY. ATTACHED. . a ee Sy Oe Ten ae So ae OT ee oe. re ir ore Per et SEPT 7h. brig: HARRIET WEILER weit, S/L A/V ZR /LAD _ MAVeAEING ORDIOER. * @EPRODUCTION BY OYHER YHAN THE iSGUING OPFicd 1G FRGRIBITED : beseteiy a2. \weoor GL: BY: oo7ess 14-0000 : mee f 4 SUP eee ae ae tee . le ae w ene _ : Sf , See — | er i 7 ee ST ate ne coun ee Ag co res i anaes a weet) I ako } a SECRET ; a. cess e 2 a i . r ’ 7 ee wee wo eereee eee oe , |; a3e5ea er as3s PAGE 62 iu 3o08 ' a em nis Poh é | TOR?IBI9SSZ SEP 76 * Cami 3eos7: ) | I GY e in _ _ a te _ . —— IT ) pom | SECRET 1817072 SEP 76 INTEL “we= 2683 It “CITE CARACAS TEGE7 CHACKELING ACTING) CS , J To! a DIRECTUR INFO PAKAGUA. GUATEMALA CITY, paict heave. “BUENOS ALRES, “atheeran, ps cat GH spain san4se. GEORGETOWN, ‘PANAMA CITY. oe WNINTEL KMSTONE MHSPIKE SuPpatar zZRWAHOe FOR SOURCE DESCRIPTION, SOURCE? NP/WKDIETES “DIRECTLY. SOURCE PARA 2 FIELD COMMENT MURANSK} (N6E).. NOT FOR LIAISON, OD OBJECTIVE! Jed, - INDEX Bosch, FERNANDEZ, AND PENA, FILG DEFERRED. Che BY. 835133, “Pikept: aesaouo2 s® MICRO. SER. - SEP 291976. Mic sorumeD Sate AIG39 Wd by 7s. sacra? ‘Fiteaao cory | 14-0000 ; eto . ” a e ne . . ~ 7 secur SCM elon - GA piTeenal USE CP" "pale 3a SEPTEMBER 3° . wm ON3bO8 QNTELLUIGENCE INFORMATION CABLE PAGE 1 OF PAGES wk WARNING - SEXSITIVE IMTELLICEN LGUEES AND METWODS EXVOLVED The lelloving separ, werenited rom 0 CIA Geld purion, requires review wehin the Direcoren of Oparotionsbatore being ined Wong ccher docanens or publicanon oF releced ouside the Agency. Pending contin of ths review, © sony bs prowided for yor edvosice information. DISSENT MATION AND EXTRACTION OF INFORMATION CONTROLLED. BY ORICINATOR , . ’ DISTRIBUTION TO: SDO . 0-2 imPOET Ci GY 007672 . “REPORT CLASS S "E © RE TeeWARNING NOT ICE*SENS ITIVE , INTELLIGENCE SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIBRALS=° not RELEASABLE TC CONTRACTOORS OR: CONTRACTOR/CONSULTANTS. COUNTRY! VENEZUELa/CUBA - Dol «ts MIDeSEPTEMBER £976 SubuecT! Oarivar OF CUBAN EXILE LEADER. “ORLANDO Bosch IN. “VENBZUELAS- , AND HIS COMMENTS ON THE ACTIVITIES OF HIS GROUP ace i] VENEZUELA» CARACAS (18 SEPTEMBER. 1976) FIELD NO. ‘WyE~748S : SOURCE = A CUBAN EXILE WHO” MAINTAINS CLOSE CONTACTS WITH OTHER : EXILES. HIS RELIABILITY HAS NOT BEEN ESTABLISHED. to 1N H1DeSEPTEMBER £976. ORLANDO 8 OS CH A CUBAN EXIUE LEADER» SAID THAT HE WAS UNITED ALL OF THE VARIOUS Gugan EXIie GROUPS tNTG ONE CLOSELY-KNIT ORGANTEATION. WHICH FOLLOWS: wis LEAD. -aesew . | GAVE THE. GROUP NO TITLE, pur SAID THAT IT WAS WELL ORGANIZED. AND _— PLANNED TO CONTINUE FIGHTING THe REGIMNG OF CUBAN PRIME MINISTER w- PIDEL CAS TR Gs : : My. POSH, WHO ARRIVED IN canacas, VENBEVELA, Vid AN “usred ire «ROUTE ON OR AgOuT 43 SEPTEMBER, SAID THAT ON A PREVIOUS vist? to - V@NEQUGLA HE HAD MET WITH. PRESIDENT CARLOS anongs: P GABE. AND ORLANDO QAR | Ay AN ENTRACOF ICH AL PRESIDENT HAL, sacunttt a 4 ¢ aat » -- : °: 14-0000 OMT era Retete mmm - bene ee cw ee dt mee ey oe vee ee . rn . . de eee cm 5007 casoum serous Se: ™ oN3Ec8 - 7 TDFIR , a . i WARNING NOTICE aan : SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED _ PAGE. 2 OF. 4 PAGES : A we ~ “SECRET © |” RURTHER DISSEMINATION AND USE OF THIS INFORMATION. SUBIECTTO © = Z i 6 > CONTROLS STATED AT BEGINNING AND END OF REPORT. bee ue © tcamnpoation) my 7 = i ; : : ” CHIEF. DURING THIS MEETING PEREZ TOLD BOSCH THAT HE SYMPATHIZED. / METH BOSCH'S ANTI*CASTRO EFFORTS BUT THAT HE WOULD ALLOW NO SUCH ACTIVITIES IN VENEZUELA. aT THAT TIME BOSCH GAVE PERE? HIS WORD : “THAT HE WOULD UNDERTAKE NO TERRORIST ACTIVITIES IN VENEZUELA, AND PEREZ, IN TURN, GAVE BOSCH A TOKEN CONTRIBUTION-OF U.S 580.08 . FOR HIS ORGANIZATION, IN RECENTLY ARRANGING FOR HiS RETURN +8 ‘VENEZUELA, BOSCH SAID THAT HE HAD-GEEN PLEASED TO FIND THAT VENE® ZUEL AN AUTHORITIES ISSUED HIM A VISA, iN HIS TRUE NAME. WETHOUT DELAY, (FIELD COMMENT! AN OFFICIAL VENEZUELAN SERVICE EPENDENTLY REPORTED THAT.LUCILO “> EN A AND ARMANDO A. RN AND E 2) GOTH MENGERS OF RADICAL CUBAN EXILE Groups, ARRIVED IN VENEZUELA ON APPROXIMATELY 6 SEPTEMBER. ‘THE NATURE OF THEIR ACTIVITIES IS-NO? KNOWN») © dy BOSCH COMPLAINED THAT HE-WAS RUNNING GUT OF SAFE -WAVEAS, THE DOMINICANS HE SALD, HAD ASKED HIM TO LEAVE AND THAT. OF BOuRse, r WE WAS NOT WELCOME IN THO UNITED STATES, WHILE THE..GOVERNKG NE oF . " GWILE, WE SAID. HAD DONG NOTHING TO CURB HIS ACTIVITtas. iT ALSO QAVE. HIM NO MEAL SUPPORT, GoBTA AiGas WE NOTED & witH DIBDAIN 38 PROECASTRO, Ln a a a 8, 08H PT THat " NOW REAL IRED. Twa? 37 was ry nuatine te sucret 14-0000 MT Oe eat SERCH NT SPE Me on oS MS ged ATP EAR A OM 3s" 3007 St oos WN. ON3b96 “WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 OF y PAGES SECRET vos FURTHER DISSEMINATION “AND Use OF THIS INFOPMATION SUBJECT 1 CONTROLS STATED AT BEGINNING AND Eiid OF REFORT. HAVE CARRIED OUT. BOMBINGS IN THE UNITED STATES AND Sard THAT HE DID. NOT PLAN TO MAKE “UNITED STATES PERSONNEL OR PROPERTY THE TARGETS __ OF ANY FURTHER INCIDENTS, IN: COMMENTING ON HIS FEBRUARY ‘i976 “DETENTION BY COSTA RICAN GFFIGIALS. BOSCH SAID THAT HE HAD NEVER INTENDED TO MAKE AN “ATTEMPT ON THE LiFe. OF THE UNITED STATES GECRETARY OF STATE WHO WAS aT THAT TIME VISITING LATIN AMERIGA» - 6. IN COMMENTING ON THE DISAPPEARANCE OF TWO CUBAN EMBASSY OFFICIALS IN BUENOS AIRES, ARGENTINA, BOSCH SAID THAT DESPITE RUMORB : TO THE CONTRARY, | HIS GROUP Had NOT KIDNAPPED THE CUBANS, B0gtN | OPINED THAT THE CUBANS HAD PROBABLY. DEFECTED AND WOULD TURN Up ~ goeNgR Of LATER, 7 BOSCH ..wHe HAS GAINED A GOOD DEAL OF We tGHT sald rat a WAS TLL AND PHYSICALLY EXHAUSTED, NEVERTHELESS, BOSCH: Inpicaten THAT WE MOULD CONTINUE FIGHTING AGAINST THE CASTRO REQIMA bROURCE “ GOMMENT! GOBCH T8-OBVIOUBLY ILL AND SUFFERING FROM E78 PROBLEMS, __DROPITE BOSCH'S CLAIME OF A STRONG, UNITED ANTISCABTRO GROUP, QOSCH'S DETERIORATING PHYStCAL CONDITION MAKE. IT DOUBTFUL: THAT HE Whbb OG. ABLE TO MAINTAIN CONTROL OF Iv FAR WRY LONG) 5 Uy WIELD DISSEMD EMBASSY, Poi AT CARACASY GENT ron gato taninaey BAN JOSE) PUBNGO AIRES, HANAQUAr HEKICO citys QUATSWALA. J a GR a a 14-0000 ER TU Te. PIS ALD LEME ME TUE LIE AERO pentpeniseug es, pero akeare then ere Te Ca kant la oe paper ORE IT MY mee omen me ; “wm -ON3LDE ; , . D mm . . ° SENSITIVE INTELLICENCE SOURCE* AND METHODS INVOLVED i “SECRET WARNING NOTICE . — . _ PAGE y CF 'y PAGES FURTHER CISSEMINATION AND. USE OF THIS INFORMATION SURIECT TO CONTROLS STATED AT BEGINNING AND END. OF REPORT. city. KINGSTON» GEORGETOWN, - “PANAMA CITY, - a . “REPORT CLASS. SECRE T+-WARNING NOTICE*SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED©*NOT RELEASABLE TO FOREIGN: “NA TIBNALS=* . not RELEASABLE: Te CONTRACTORS OR CONTRACTOR/ CONSUL TANTS.° : CLASSIFIED BY RECORDED REPORTING OFFICER: XGDS=2. ‘ - 14-0000 FROM .AMEMBASSY DATE: 20 SEPTEMBER 1976 CLASSIFICATION: SECRET SUBJECT: ALLEGED PLOTTING BY ORLANDO BOSCH GUATEMALA 6515 ~ CUBAN EXILE eee eret ea etn ae WO meta ee RS hates eee sone 8 } 1 4 4 * q cs Sate “4 oem 14-0000 spatdves o th, z, “ , 3 , : g 3 ; _ UNE eeu ERS SORT UE ye rama pm] SAR ar ag RNB MISS WC pt utr Re OAV AA m RNNS ; : $ . —— oo et SECRET 171325Z SEP 76 STAFF. CITE DCD/NEW YORK 26895 _ TO DCD/HEADQUARTERS. a OO | QPERATIONS SERVICES GROUP (WALKER) FROM SILVERMAN “):. WHINTEL | Oo ee ) SUBJ2 POSSIBLE OPERATIONAL ACCESS TO DOMINICAN REPUBLIC OFFICIAL ° te QUR COOPERATIVE CONTACT, GEORGE H. LEWSON OF OCEANOGRAPHY DEVELOPHENT CORPORATION, DANBURY, CONNECTICUT, HAS INFORMED US — THAT ANSELMO PAULINO, DOMINICAN AMBASSADOR TO FRANCE AND. SWITZERLAND, © MAY WISH TO ASSIST THE AGENCY IN REGARD TO THE DETERIORATING POLITI- ‘CAL SITUATION IN -HIS HOME COUNTRY. PAULINO'S SON;.A NATURALIZED US _ GETIZEW, WORKS WITH LEVSON AND WILL BE INTHODUCED To US IW THE -_@y PLEASE DETERMINE FOR US WHETHER LA. DiZS108 HAS ANY OPERATIONAL “INTEREST IN PAULING AND/OR IN’ THE DOMINICAN REPUBLIC. IN: GENERAL. FILEs MISC “oO” (OCEANOGRAPHY DEVELOPMENT): 7 a nt E@ IMPDET CL BY 613344 - oe 2. Sr lara [ | Ded enfawekdis . adie 14-0000 fae sacha ap TEE EEA AB maa upeye geo. pte ce aonctaate ETE Natit aN et foe (at-00 e-%8 ‘ . ~~ _ s om , © €98se~ ov ee __ Teter cesics . ome . : : t: . : 2 ; 1a, .eoer a | PERSON uEIT wovie see SECRET Ewes Soeee -_ . : y advance cory wssuee/scorves OY) ev Cf a yas ale . i - Manecy MESSAGE ° : ton unt ‘ | FILE, VR, DSGNSGRNER IP/AN, IID, OPS/INT , CY uy 4 Ls C/Pb00 ‘0 . ’ - i. —. aero eae —_——. — 4 ¥ 236562 £14535. PAGE et ; _. tn 043688 : , TORI3810532 SEP 76 caai 38087 i oy SECRET 1827072 SEP 76 INTER WWC- 7483 te of = ; . v8 " ‘ CITE CARACAS 32907 (HACKELING ACTING) | a Tot. PRIORITY DIRECTOR INFO MANAGUAL GUATEMALA CITY, MEXICO EFT. | | ce BUENOS AIRES, KINGSLONe” PORT OF SPAINe SAN JOSE» GEORGETOWN? i . . - Seis - _ . PANAMA CITY, . —=? “WNINTEL KMSTONE..MHSP IKE . SUPDATAI 2RWAHOG FOR SOURCE DESCRIPTION. SOURCE NESUKDIETSS _ DIRECTLY. SOURCE PARA 2 FIELD COMMENT MURAWSK? (NBS): Nor FOR LIAISON, OD OBJECTIVE! Ut. .. « “INDEX BOSCH: FERNANDEZ. AND PENA. FILE DEFERRED. “25 gL, BY @38s33, | EN ae 14.0000 POTATO eee oe Soe . , . . tone ” een . : mo tan ax |= SONS oo , : pedeeareet _ - 4 Ga DVISENAL USE Onn DATE 36 SEPTEMBER 35 H , mw O43b08 i PIELLGENCE FORMATION Cait PAGE TOF PAGES . | once ~ : SEXSITIVE INTELLIGENCE SOURCES AND METUOOS BIVOLVED 7 . oe ‘ The tollowing report, wenamaned trem @ CLA held sietion, requiows review withiz the Directorate of Operetions betere being ned 1 ny cites documecs or publicatan, es volemed eunide the Agency. Pending seudte of in vorivw, © copy Growided tet yews : edvonce ind _ DISSEMINATION AD SScTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR cobs DISTRIBUTION TO: SDO ‘ 6-9 Greet Ch oT eranD REPORT class § & cRe ToowaR KING NOY ICESSENSITIVE INTELL IGeNCE nr an i tat SOURCES AND METHODS INVOLVEDe*KOT RELEASAOLE TO FOREIGN NATIBiALS©= NOT RELEASAZLE TO CONTAACTOORS OR CONTRACTOR/CONSULTANTS ; . , COUNTRY: VENERUELA/CUaA a er DOL «= t_sOMEDSSEPTEMBER 3076 « . “SuBVECTs ARRIVAL OF CUBAN EXILE LEADER ORLANDO B0ScH IN VENBRUELAD r | AND HIS COMMENTS ON THE ACTIVITIES OF HIS GROUP “ACG 2 VENEZUELA CARACAS (18 SEPTEMBER 1976) FIELD NO, Hie-7483 . SOURCE : A CUBAN EXILG WHO MAINTAINS CLOSE CONTACTS WITH OTHER ARLES. HIS RELIABILITY HAS NOT BEEN ESTABLISHED, a. ON WID*SEPTEMBER £976 ORLANDO B60 5S 6 He A CUBAN EXILE: _LEADERs SAID THat HE WAS UNITED ALL. OF THE VAR TOUS: CUBAN, EXIié GROUPS “ENT@ ONE CL OSELYCKNIT (ORGANIZATION WHICH FOLLOWS His LEAD. a6SeH GAVE THE Grau NO. The BUT SalD. THaT IT was. WELL°ORGANTBED AND” PLANNED TO CONTINUE FRQHTING THE REGIME OF CUBAN PRIME Minestan . PIDEL CAST A a ne .. vo Ry BOSCH. WHO ARRIVED IN caRacass VENEBUELAy Vid AN | oNaPae Fre ROUTE ON-OR ABOUT 23 SEPTRMBER, BAID THAT ON A PREViCUS visit fo o MENEEUELA WE MAD WET WITH PRESIDENT CARLOS ANDRES PER EE AnD “ORLANDO OARCT ALAN BXTRACOFF ICT At PRUSTDENT tat ECU RTF (beenet 14-0000 sate Setaeninennenaarnes wae eee e oat t —_ meets cieee am, ne o vane ; - . . : . - ; s Dome i . . ; . an f . ~ ownce ae ’ ‘ Tora — - 4g . WaRNIWC KOTICE . og, - . ca SDUTIVE WTELLIGENEE LICHCES AND METHODS DOLYED rans @OF Neate, ’ os “SECRET ners OISSEAUNATION AND USE OF Tras INFORMATION TON SU88CT al , 2 , : e ee CONTBOLS STATED AT BEGINNING AND END OF asPoat. 7 ! ‘ . 7 1 CHIEF, DURING THIS MEETING PEREZ TOLD BOSCH THAT WE SYNPATHTDED t “ | WITH BOSCH'S ANTI©CASTRO EFFORTS BUT THAT WE WOULD aLLow NO gucH a i . . : . . ie & “ty ACTIVITIES. IN VENEBVELA, aT ‘Tmat TIME BOSCH GAVE PERE WIS woRD i. t | “ PNOSCASTRO, “mat WE WOULD UNDERTAKE NO TERRORIST ACTIVITIES IN VENGQUELA, AND “VERE, IN TURN) GAVE BOSCH A TOKEN CONTRIBUTION: OF U.S... $300.00 FOR HS ‘ORGANIZATION, IN RECENTLY ARRANGING FOR Wis RETURN $6. . NENEBZUELA, posta Sard THAT HE HAD BEEN PLEASED 10. FIND Twat VENE® BUELAN AUTHORE TIES USSVED HIM a VISAS IN HIS TRUE NAME s wi THéuT a DELAY, (FIELD COMMENT: AN OFFICIAL VENEZUELAN SERVICE INDEPENDENTLY REPORTED THaT LUCILO PEN A AND ARMANDO . PERNANDE 2B BOTH MEMBERS OF. RADICAL CUBAN EXILE GRoUss, ARRIVED IN VENEZUELA ON APPROXIMATELY 6 SEPTENGER. | THE NATURE OF THEIR ACTIVITIES 18 NOT KNOWN) - BOSCH COMPLAINED THaT HE. was RUNNING. CUT oF. eure MAVENS ems DOMINICANS? WE SAID, Hap ASKED. HIM 70 LEAVE: AND THAT,. OF BOURSE, _ WE-WAS NOT WELCOME IN THE UNITED STATES, WHILE. THE.OOVERNNEN? OF CHILE, HE SAID) HAD DONE NOTHING TO CURB HIS ACTIVITIES, i also QAVE HIN NOMEAL SUPPORT, COSTA RICA HE NOTED WITH. DISDAIN, 38 BOSCH BaD wat we Now REALIEED THAT i Wat a MISTAKE to OCR ET o “air eerie 14-0000 EET AE SORT Lg oe Bele lee be 3 com tea bee Roe eee meme ene URE Sat AH , . oo 69~3598 . . WAXING KOTICE’ ; et SEXSITIVE INVELLICERCE soveces 4D METHODS INVOLVED, PAGE 30 ") PAGES | . ~ t e CONTBCRS STATED AT BEGINNENG AND END OF REPOET.. . i ao . TS i } — 7 - SECRET —_ "PUNTER DISSEMINATION AND UME OF THES HEORUANON SURECT TO | | \ ' . . i 7 WAVE CARRIED OUT BOMBINGS IN Tug UNITED STaTeS and Sard. twa’ we DID. f WOT PLAN TO MAKE UNITED STATES PERSONNEL OR PRODEDTY THE TARGRTS \\ OF any FURTHER INCIDENTS, IN COMMENTING ON WIS FepauaRy 1978 | DETENTION BY COSTA RICAN OFFICIALS» BOSCH SAID THAT WE WaD NEVER i fj ( H “INTENDED 70 MAKE AN ATTEMPT ON THE LIFE OF THE UNITED STATES q SECRETARY OF STATE WHO WaS at Twat TIE VUSITING LATIN AMERTEAs 1 i ¥ t i t ! i | i . \. 6. IN COMMENTING ON THE DISAPPEARANCE OF TWO CUBAN Ena assy rob OFFICIALS IN BUENOS AIRES: ARGENTINA, BOSCH SAID THAT. Despite RuMCRS | L TO THE CONTRARY, HIS GROUP HAD NOT KIDNAPPED THE CUBANS.. BO0SEH 3 OPINED THAT THE CUBANS HAD PROBABLY DEFECTED AND WOULD TURN up SOONER OR LATER, i ?. BOSCH, WHO HAS GAINED A soon 63 ZAL oF WELGHT. SAID TRAT HE WAS ILL AND PHYSICALLY ExHAaUstco. NEVERTHELESS: BOSCH: inpicatep tHaT WE WOULD CONTINUE FIGHTING. AGAINST THE CASTRO REGIME, (SOURCE COMMENT: BOSCH IS oavr0usLy ILL AND SUFFERING FROW eYG prosty RSs ; DESPITE BOSCH'S CLAIMS OF A STRONG. UNITED ANTI©CASTRO GROUP, BOscH's b DETERIORATING PHYSICAL CONDITION Mak@ iv DOVATFUL Hit We "WELL BB ABLE TO MAINTAIN CONTROL OF tT FOR VARY LoWD.) | "a PUGLD DISSEH) GHGASSY, POT AT CARACABI “BENT. Tor Bato 7 DOMINaDy BAN 08K ‘BUENOS AIRES) MANAGUAY HBXICD ELTYs Ova TENELA 7 oe SOR fb. k E 14-0000 i eemponset coreeo fo _. SEC aE t TWIT Yoerieasesa 034 "Ee i0 WAKA 612408— Bec net s0a2zeer sup 76 starr | CITE MaNaGuA 424680 | . . | VOu PALOAITY DIRECTOR, GUATEMALA CTY. wEXxico CITY INFO CARACAS. Sd _RENGSTON. P PORT OF SPAIN, SAN JOSE, GEORGETOWN, PANANA city. “WMINTEL REAM MHSPEKE . “REPS 4 AL MANAQUA 12479 (NOT BENT ALL adpeas) (/ (8 SANTO DOMINGO 19602 (/ (0392) - GRY THRO IDeS3 REPORTED THAT “ORLANDO BOSCH DEPARTED mma FOR QUATEMALA CITY ON 8 SHPTENGER VIA COPA FLIGHT FS Me, “wt SAID HiS SURVEILLANCE HAD LOST BOSCH ANG ONLY DISCOVERED WSO DEPART USE OM 43 SEPTeHeER Apyse revimiise Futeut Maniveste, aay POR MEXICO CITY: FLGARG ADV?GE Laddc ATPACHED: OF “OOSCHYS TRAVEL, = ye Gy PER GUATEMALA CITY) AGP A AND pRiaviouR TRAFFIC: navontan BOSCH ARRIVAL IN MANAGUA ON 98 udys?’. “0 Pray aeseapeasa, en invest, ' “ ‘ 1 ee iS _ 2 : iif _ 1 we a ~ hb» be) b -} i ©) vc @. ERYTHAOID~SS APGLOGIEGD FOR DELAY IN ADVISING STATION, ae | _ rd 14-00500 ae . x aes Ree roee | meine etic egen ; ameter. —--- : - BR s0g7 cect cerrcons : -_ q . : . ~~ ; ry Mm omOR _ 4 — Tor _ ’ “| WARNING KOTICE _ . 3 of | SENEITINE INTELUCEXCE SOURCES AND METHODS INVOLVED pace 4 OF y Paces . bo Le. ‘ a : . ve 4 a SECRET . FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO - { ’ tj e CONTROLS STATED AT BEGINNING AND END OF REPORT. a’. } . . ii en an 3 KINGSTON, GEORGETOWN, PANAMA eity FS SENSITIVE: INTELLIGENCE SOURCES AND METHODS INVOLVED@*NOT RELEASABLE TO FOREIGN NATIGNALSee nor RELEAS ALE. TO CONTRACTORS oR CONTRACTOR/ CONSULTANTS, CLASSIFIED BY RECORDED REPORTING OFFICER. - XGDSe2° { "REPORT Cuags .S ECR E TeewaRhinG NOTICES 4 14-0000 SUBJECT: ORLANDO IAZARO FERNANDEZ VAZQUEZ DATE: 27 AUGUST 1976 CLASSIFICATION: CONFIDENTIAL FBI FILE NO: "105-2619 (MIAMI) Dh gt aa q f noa Bey kt 14-0000 veg os a epee ae reen en ere 2 Le ams 38 SEPT 7h ett) : 8 RCRE t : ; eb BY: 932938 Z Larcoue a cary a s | . bene cane ee amawAe .. . hin ore ey RCS OUTGOIN* ~ MESSAGE °° 2 ‘oeceeed . ° eramm Cewtes vase OORT “ ~ or om - rd we = -— ae onF oO o ') (1) i) i) SECRET nN ‘ . 2006000 wae cee renee av - @npeses eneenente wens STAFF. 35159072 FRECTOR .+ 9433 wA ) : : O ome DISSEM BY: CU, 2 ‘WFO: ) , e a O noswss : + - 0 exremre PER a : : 0 ean a : TO: INNEDIATE GEORGETOWN INFO SANTO. :DONENGO- 4 ; WNINTEL KNSTONE ¥. at REF? .A. DIRECTOR 9102L7# B. GEORGETOWN 22275- JIN: Ob 207 \an ¥ ” ys Q PERMISSION GRANTED TO PASS INFO CONTAINED IN SANTO DOMINGO 37hA2 PARAGRAPH TWO. TO CHARGE FOR FOREIGN MINISTER WILL BS-¥ 2. FILEt” “Bosen2se. E2 IMPDETed , SREF STATED THAT NICARAGUA LIATSON-REPORTED BOSCH AND CASTRO WERE IN NICARAGUA AND THIS COULD BE PASSED. TO GOG VIA CHARGE. IF NO OBJECTION RECEIVED FROM MANAGUA STATION {NO OBVECTION RECCIVED?. SOREF REQUESTED PERMISSION PASS INFO THAT BOSCH WAS DEPORTED BY. BONINICAN GOVT ON 297 AUG AND IS CURRENTLY IN MANAGUA. FRANK « CASTRO TRAVELLED: ON SANE FLIGHT AS BOSCH. & rT oon Cassatt ~Oni81 JOANNE HARRIS. wut LA/CAR/GT /LASCAR _ eeronome 0971460 , eeemrcecn come? : tensewearen REPRODUCTION By OTHER THAN Tt Ryan 98 {SGUING OFFICE 18 PROMIGITED @ 8° (imPoeT ate 14-0000 - ALTHOUE SOME suse: ae Y 224998 Elaceé? PaGe 22. WeHbis25e92 SEP 76 SECRET 1422222 SED 76 STAFF ere GUATEMALA GITY 29E22 _ WNINTEL MHSPIKE REFI DIRECTOR Gse772 " wtseopucton @* craze on,’ BERS OFF-CE 1D Dele @ Pra em oe ee . S*are Ik e359: GUA? 39822 ca ty &,) REF BOMBING. BATCH WIDELY COVERED IN LocaL PRSSS, occuRRED “oN 32 AUGUST IN. THE YEXECAN CONSULATE IN DOWNTOWN GUATEMALA: city. THE CONSULATE SUPFERES SOME DAMAGE AND A RECEPTIONIST was SLIGHTLY INJURED. “SINE SLATE WAS INDEED THE TARGET, BOMB EXPLODED WITHIN THE MEXICAN CONSULATE OFFICES. s4ICH LOCATED IN A LARGE BUILDING. IT IS - LIKELY THAT THE CONSE NEITHER ~ “BSH CAR68 NOR ESDE acs (he INVESTIGATED THE BOMB ING? HAD ANY WARD TNFORMATE ON GN aE IDENTITIES OR MOTIVES OF Tue BOMBERS, SICK ON THE DAY CF cue BOMBING. a, NO FILE, Ae HPDET. 10% was ATTACHED TO THA auanp wae was Homa - 1400000 STATE CABLE FROM AMEMRASSY SANTO DOMINGO 4497 CLASSIFICATION: CONFIDENTIAL SUBJECT: TERRORISM AND ASSASSINATION PLOTS: MEETING WITH WILLS 14.0000 re Saas ers ~~! ee . erase Case BEI OOH! be - ran AE PROOUC TOM GY OfRSe Tram vo + VSAM OF CE BS PROETED stare G fie weeelee| iad Peminmisst wean sam rear Be ERTS IO . "UN 839243, } TORNi421682 SEp.7%6 =. DOM a 7e8a po SECRET Leagzez SEP 7. STAFF Me, oe . _ CITE SANTO DOM INao 17662 | Os _ j | 7 Tos PRIORITY DIRECTOR, GEORGETOWN INFO PRIORITY CARACAS. GUATEMALA »,, CLTYs KINGSTON, HANAGU As PoRT of SPAIN, San JOSE, a . WNENTEL REAM MHSPIKE co REFS! A, EMBASSY GEORGETOWN ExDIS dete (aszee) 2 B. ENBASSY SANTO DOMINGO EXDIS 4497 (4 ; 1, REF A MESSAGE, WHICH SENT TO INFO ADDEE EMBASSIES, | “REPORTS ON 4@ SEPT MEETING OF AMBASSADOR AND LEGAL ATTACHE UBO CWHO ‘tS APPARENTLY ASSIGNED CARACAS) WITH FOREIGN — : MINYSTER WILLS CONCERNING CUBAN EXILE ORGANIZATIONS AND GanB ine oF Quy ANESE CONSULATE iN PORT. OF SPAIN. MSCORDING To santo pownaes “Qe at AMBaSSADOR!S ngoues? STATION praffen Pouowine, hold @ REPLY ON 44 euPtanaeat BRP: ADVISES THATS QRLANDO BOSCH WAS paporren. ay es DOMINICAN QOVEANMENT ON 29 AVQUST AND 38 CURRENT LY IN MANAUS noe PRANK CagrRo TRAVELLED, ON SAME PLIGHT witty BO8CH, - a nacueere ANY vee THES AAFORHATL ON 6a cuaane WAH M4 “[[rtcowo cory] er “209 an rent mmnnnat tone Bad aacengezeiae coamensp ws a 14-0000 : ee ete” 5 / . aka? * : ’ : + . . c r ; . ‘ ‘ ‘ reed . - ae . - ~ - . . -— ~*~ ona re : . , rola. COPaS _ ae OF : CAD. SEC OesEe Or. Pee. — BECOLONT TON OF GTHER Teas R oo $bU7.G OFS @ PROETED PERSON VOT BOTS - .) &€ CJ & Tv eee ee Quam cee ATION vet ee ee, — . ' 2 22eeaa Otage8 PAGE O2-02. pe. gris _ : . | «SRF HEADQUARTERS," ; \ oe eo ; i. = UQ RECORD IN: CABLE SECRETARIAT 3. FILE! -20%~299202, 2, THPDET. Se I oe 14-0000 OUTGOING _.MESSAGE | ow oo oO” o oo 0 Se] yy ; Secret .~ sestsesnevece mene 4 : stare oy DIRECTOR _ R77 . , i Derren. waa. <2 ; pissam ay: 4 ; ; re oO NES ne St 3 —— ven. “) f° 0 ons /MIARTI, SANTO. BORINGO. ~ ; x ' pati amas eaihe Waa wasted His os -_ |. TOE GUATEMALA CITY INFO MEXICO CITY, _ WNINTEL MHSPIKE ¥ de FYE “PER LNERGO INFO pip 3, SEP bs ORLANDO ue SC Hs - HEAD OF CUBAN EXILE GROUP “CORU". CALLED CONTACTS IN 2 ,ADVISING “THAT CORU REPS BOMBED MEXICAN. EMBASSY_IN GUATEMALACITY ON 3 SEP.. — ™ CAUSING EXTENSIVE DAMAGE. END FYI. HOWEVER. FBIS INFO DTD 2 SEP KF XNDICATED THAT MEXICAN CONSULATE. GUATEMALA CITY. BOMBED. AND THAT ATTACK MAY HAVE BEEN INTENDED FoR MINING COMPANY OCCUPYTHNG SAME BLDG AS CONSULATE. ¥ ne RB mb eet @- WOULD APPRECIATE CONFIRMATION “OF BOnBINGR, PLUS ADDITIONAL 3. NO PILE. .€2 INPDETed ““@QORDINATION: LA/MRCA/N at 2 LAMMACA/GS/G or aici vind says, “warts 3 SEPTEHBER 497% ~ ORIG: EASTON YARNER# SABC | WHI OPS/ITE Eee | os vr] i BAA, conees commcumacmars Al SPE {7 | : : ‘REFROBUCTIGN BY OTHER THAN THE Wann OFFIEG 1 PROWIGITED - ga : ; es Tg oot IMPDET _ Gb GV opazaa 0 tank areant di Neale na ioral 3 THE aia bates Hedtyte fy 14-0000 eli EES ae Wp ae INFORMATION FROM THE FBL_ON THE ACTIVITIES AND: PERSONNEL. oF THE a COORDINATION OF THE UNITED REVOMBLUTIONARY ORGANEZATION CCORUP~ a. _ SUGGEST THAT YOU. aDvise THE CHARGE OF THE. DEPARTRENT!S ACTION. IN wie THES REGARD-¥ Rave INFORMATION SHOUS ONE G-H-. NOBLE, Us Se CITIZEN, BORN 4 AUG : S484. PLASNED, TO TRAVEL. TO EAST GERFANY IN b5t4s. HOWEVER THERE ts - Wo CONFIRMATION OF TRAVEL. 4 | . “PRot NICARAGUA LIAISON THAT ORLANDO posew. AVILA AND FRANK: “CASTRO ‘PAR BUEGERODNEHIUERE IN NICARAGUA as: ors SEPTENBER. ™ view or yurrs ~~ om . : ¥ : ; . ce . . Bator ases ‘Des: Rae EE Holy . anese . BECGHD tr : : ymameren crane ; esewmanen -guproouerion or OTHER THAN THRTBNUING GPFIGE Io PROMINITED = IMPORT » . erenas CAnTE® Ves One onp “o 3 3=86ct CO naspenanes SECRET a. at Svarr + pIRECTOR - cx ve com LAS wwe: bk wes, Aos/ddg Dds — essen YS are DBo/do, of rey, sali. O mon POR, chou Dds, ” eb, TOs PRIORITY GEORGETOWN INFO PRIORITY MANAGUA . UNINTEL HHSPIKE ¥ REF? GEORGETOWN an2b0 1k 0329931" {NOT NEEDED MANAGUA ¥. of ys WE HAVE LEARNED THAT THE STATE DEPARTHENT Is SReauesTING _— 3 i, By § oie ~ go THE DEPARTMENT WILL INFORM ENBASSY GEORGETOWN WHAT INFORMATION THE _ af : Fer IS WILLING 70 RELEASE FOR PASSAGE TO THE GOG- RATHER THAN - REQUEST BSEPARATE ‘AND DUPLICATE INFORMATION PRON THE FOI> WE. fHERE IS NO IDENTIFIABLE INFORMATION on ‘gtu N ry ny L pa oa WE HAVE. NO ADDITIONAL INFonnatzon: ON CORU-: ue HAVE, Leanne _ Gh BM suas Sb 14-0000 , ¥ pias Gtr Kee t rT e 2 t te” ee OUTGOING MESSAGE Sona, CANTER USE ONLY onF oO i] . ao.~6CCOUCt~t~si .0 . Guassecanon ; ote $ SECRET a easenes vances eaearen oremacene . wn eveeees enceaence machen ' 1 ', ° STAFF DIRECTOR . ~ ’ : O aan .OISSEM BY: . 7 com: _ |, FO: PAE ae . O acon : 3 , en (7) a | G ras # at ACK . OF SENSITIVITY RE THE TRAVEL OF BOSCH AND CASTRO TO {see Rei DELETED? “NICARAGUA ‘you: may ‘PASS THIS INFOR ATION NATO THE CHARGE FOR PASSAGE ‘TO THE GOG IF MANAGUA DOES NOT DISAGREE BY COB 4 SEPTEMBER.¥ You HAY uso SAY THAT Woden AND CASTKO DO AST Resi Te. 13. v. 6. FILE: “eobn-e tetas 203-7423b5- £2 INPDET- aoe : a. GEORGETOWN WOULD LIKE TO ASSIST THE CHARGE IN HIS DEALINGS WITH fo FRED BILLS, GUYANESE FOREIGN HINISTERs ON THE ACTIVITIES ON aut RY “tii ba ol ioe = 2 Gates 9. SEPT 7b Ou ene: Re ALLENBACH - UNIty AC/LA/SCAR/GT "” am 384 oo ; ae WA _ ve/LAgRChs open BECKUITH wma erste os * qneecia-nia on 68¢ rn g 8 impoar - RUPRODUL ”_H BY OTHER THAN.TAR l8nUINe won ore eran Gu id (Oat RET 14-0000 ; whee rs ~ we ae tn f . : oo. - fo ae a : . fel 4 came sec oesew ofS vents cores SFE ey ws te voy reese f sreson er nore | - SECRET ~ i aovance LOPv 1638009 8.0 S er / aT 7 - ~ : [st aFF . * : 7” 2 Boron Unit . : i: Mo ene. ve. »~P/Aw, poo he</rpe a 5 ‘ t Lag 3 peeeletey nae veg. ps/eor fl ros : 1 Cyt — csPlee | on ft e1eces ~ Elazed PAGE 21 IN O33325 ‘oa E TOR: eB22042 SEP 76 MANA 12476 _ : 7 7 , . , + .¢ . . weit we ‘ | S:€ 6. RE T eB2e02 SEP 76 STAFF Oo ees ee { E> CITE MANAGUA 22473 m . | TO? “DIRECTORe LA/MIANT, WEXICO CITY INFO SAN JOSE» SANTO DOMINGO. 7 —" GaRAc aS. PANAMA Clty. BuENaS: AIRES, BOGOTA, “WNINTEL REAM HWSPIKE . a os fo ‘. -REFS? Ay MANAUGA ares C a9/d3 | ~ Bs wanacih ORB ENT DIRECTOR. MEXIC? CITY ONL 1. ERCTHRO I1D-33 REPORTED FRANK CASTRO PAZ DEPARTED - MANAGUA FOR MIAMI ON S SEPTEMBER 76 VIA TACA FLIGHT NOs. 38, a ; a wo ‘ay ALANDO BOSCH Is STILL. IN MANAGUA AND» ACCORDING. TO. . _ GRYTHROTDeS3» HAS CONTACTED SEVERAL MEMBERS OF THE LOCAL. CUBAN SOMMUNITY, Eass ite BOSCH UNDER SURVEILLANCE: AND WILL PASS. “To: STATION SUMMARY oF REPORTS INCLUDING NAMES. OF ‘gosen!s: OUGCAL CONTACTS... WILL POUCH, To HOS WHEN ne ce VES. 1) Ss By POR WEKECO CITY: PER WaxICO EITe 37673 Me ease SADVEBE WEAGAL ATTACHE THAT BoScH LO STILL IN AANAQUA de. FULGL agdeaceaga, aay IMPOET. 14-0000 . . an . i Cams 86C Crttew By a “_ toe. eon its L~te"s 2°: om ov cree ren § oeeson unt worse. _ SECREY ‘ eee < SATS orece S vacmerres a oo - . | f_apeamce come ss.ensioren San . . >} BCTON um . Lime ptr eeahg) ese/ia ; 6 i> : CEEhON F . tot le G2. ae . ° ’ _[ J 200007 Gtazse_ PAGE 91-02 : -: ‘ TORICB21232 SEP 76 fo. oe s ECRET eszasee SEP 76 STAFF ‘ ‘ CITE MANAGUA 12488 : e . TON MEXICO ClTY INFO DIRECTOR, le. MN INTEL ne 0 = REFS! A. Ha AGUA 12461 Coaqio3) "By MEXICO CITY 37673 (Q3Q199) [| ae PER REF As LEGAL ATTACHE HAY BE TOLD THAT osch was. “-[ IN MANAGUA AS OF 30 AUGUST, * a (+) Be STATION STILL WATTING FOR GENERAL GENIE TO REPORT ON. ys WHERE BOSCH IS CURRENTLY LOCATED. WILL ADVISE WHEN ‘THIS INFORMATION RECEIVED, re Be DEFER FILe, Glande Gort vey “a 3 3 A yh TH. E2, IMPDET, 14-0000 ae em “ a . we , . : errs (wag - a : . a sot mee 866 Ore LY ll 7) ate tet anitéed CE ORORVE Tm CY OFNES tmam Dhue FORE S COCRe ED a ot tae cel ine ree } : i _4 | § o- wme 6 eee . a . ’ "e govay2. §3a67e SO ace Crh se Tse —— : ; YoRve723502 SEP 76. n ; . se en cee EINE ET MO exi 37ers SECRE t erv22iea ste 7 starr CITE mexico. CITY 97073, TOs WaNnagua INFOQ DURECTER, 4. REQUEST PASS FOLLOWING MESSAGE FROM LEGAL AtTAaCKe . : WEXECO CITY: "FoR. ROBERT PAWGRTNI MANAGUA, From: LeGaT. 4 “WEKTCO. URGENTLY REQUEST Thar GENERAL GENIE BE APPROACHED POR ANY CONFIRMATION THAT ORLANDO BOSCH. ANTI©CASTRO. “activaste: Was IN MANAGUA AS OF SEPTEMBER THO ast. ° a, FILE SBezodea, ‘62. IMPDET. see aeggapTr Ps Tet 14-0000 FROM DIRECTOR FBI BATE: 3 SEPTEMBER 1976 SUBJECT: COORDINATION OF UNTT ORGANIZATIONS (CORU) ED REVOLUTIONARY - whe eEleke bee te ee Saigon + 14-0000 4.» OUTGOING- MESSARES': : ote et “| aw b> ose | esos 3, ise oe = : : et See aes : onr 69 6 | oop 3. 7 erterees ; : Secret ; i onnenes eem28 agen (eunsees covnsece nese : . 407984 iy e: : com: » ofta 3 mo: mus ¢ bh. epost, oe ‘=. Ocs8EN OF: JT . - cloPs, heen clotsl)76 a Oman me Sur ot guage + Tor FEDERAL BUREAU OF INVESTSSATION//INTELLIGENCE DIVISION, cap rena ncaa ae MPT OF STATE//SY/I/PIBs SECRET SCRVICE//INTELLIGENCE” DIVISION. v +, SE CRE To-WARNENG NOTICE - SENSITIVE INTELLIGENCE SOURCES aNd RETHODS INVOLVED--Nor RELEASABLE TO FORETGN NATEONALS=-NOT i _ RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS.¥. i | - SUBJECT! DOMINICAN REPUBLIC = NICARAGUA, ORLANDO 8 0 S CH wna, QUBAN EXILE TERRORIST.¥ “LC PIRCE-332/02648-70y “do REFERENCE Is MADE TO FIRCI- 312/02047-7h. Daten’ 2 ‘AucusT: C MAM. THE FOLLOWING ADDITIONAL INFORTATION HaS BEEN, ‘ eran on BS ORLANDO BO S-CH AVILAL . on 3 SEPTEMBER 277% AN OFFICIAL ANESARAGUAN SERVICE REPORTED ; MED UY Fam CASTRO PAL, Sd — : “ft THAT ORLANDO BOSCH AVILA HAD. annrved ‘tH HANAGUA, AND WAS GIVEN PER- “AESSION To REMAIN THERE IN: TRANSIT STATUS FOR A PERTOD oF UP Te “THIRTY BENS... we AON 3 SEPTEMBER 297% AN GFFICTAL. DORINICAN SERVICE REPORTED. a Hat ORLANDO BOSCH AVILA HAE GETAINED A. VENEZUELAN VISA. IN HANAGUA.¥ 4 CLASSIFIED oY RECORDED REPORTING OFFICER CEGDS. bx2ed. ae gior, cos a) moan 24/- DIF. ' cr aa ‘ . - papaesucnicn av OTR THAN THe vaauines OFPIGE.18 PROHIBITED: oe IMPDET " : COROT ee ee a, Sb OY paeona eo! 14-0000 OUTGOING MESSAGE Obes 669°6 why Om wae enF G6 @ 8 G8 OO 28 @nmpeeser=n SECRET . . we . . ; cra . ‘ 7 com: POs qe7tsy = 3 a “om * . : 0 orn ce «OER 0 - e , ; ome . Oaseo Ott RANAGUA 3246}. IN oe7so3t AND SANTO ‘DORINGO 3753 ” zn Oz7208) % SEPTEMBER 3976. pRosECTE: CRRATIC/EMPYREX OBSECTIVE! a. CABLE SEC! PLE MAKE CCS copies AVATLABLE TO IPAN FoR 20a-299292+ sr SEPTEMBER 18740. OLE, CHARLES ae UAT eats LA/HaCAR/CN. secnosiirae ooreum. RSPRODUEN =. AY OTHER THAK-THE 88 iaeuria OFPLEE ey pace, a5 ity IMPORT : bag ' BELONG GeReT. 14-0000 ” ay Way D an TAT Lome CEC O88L0 Or _— se ton comes OOS ' ; ° fm, ‘ , a SLOACOLT POW BY Otee 5 . os S&Ecret dG OF Fae PE 8d” o1escaest wee ee a PAS, “2 Reem cow 0 : “SEAR RDS OR Trey are caer ie mee wee iat epore mre CE EE Nair meat een aGE 83°83 oe y) tn 027583.. a) TORS 6122122 SEP 96 -- GAAY"Y9786 0 CG; T 294519 Elases QE CNET OLazcer E> ro Stare aor Ped ; CITE CARACAS 38756 ¢ CARROLL ACTING - — Ce 02-5 6 ae “108, PMNEDIATE SANTO ) DOMING INFO priority Dinector, manioua' a AAANANL Lo, "WHIRTEL bean. MNSPIKE oa REF) SANTO DontNao wren (w/0east) : . Ay REQUEST PERMISSION ADVISE Locai LNERGO. REP OF REF DEVELOPMENT 10 WAVE HIM AGERT veneeuei in, SECURITY. senviced, . AMBASSADOR ADVISED. ne Coo, 4 “PURE 2odee290202) 2oiea74z3es, ER. indie : ae : San oar j Se 14-0000 Bp tonnes roe Snow om eran SS ‘emf CO Ose ot AZ victor cee SSf. “uF Q~ —_ es S + - OF PRQOOWC TON BY OfmER Tear t $-s -¢- a e "t - - 5 19$..0G OF8:08 1 PROM BTED reewonweer woreap : ee ayer ee ee eR eet Te €27288 . ToRvesio4ie sep fo" 808m ivess ; SECRET air9zez SEP 70 STARE | at CITE SANTO DOMINGO 3769300 _ CO oo t TOt LHMEDIATE BIRECTOR, HANAGUAs CARAGAS: info Bai (Jose, i - ecGcTa. BUENOS AIRES, PANAMA ctty, LasWT ANT, . i OO WNINTEL REAM MHSPIKE = oe NER RE - mrs A. MANAGUA 12462. Garrod 8. SANTO DOMINGO 17609(099537) Ge SANTO DOMINGO srees( 094037). D. SANTO DOMINGO 27620 «NOT NeEGiED. WANLORds GaN vise (ob 194) 4. EMWISE*25 REPORTED WORNING. &. SEPTENBER: ua QALANDO -*¥ QOSCH GRANTED VISA BY NICARAGUAN: AUTHORITIES: HE siid BascH ' WAD ALSO GBTASNED VENEZUELAM Visa IN MANAGUA. AB COULD NOT. CONFIRM THAT FRANK CASTRO HAD ALSO GOTTEN VENERUELAN ViSA Qu? ASSHED THIS fo BS THE case. a - @) aS NOTED REF By CASTRO caRRies vis, Passoon?, peaeebont 3, ACCORDING GHWISG=25, LocAL cUsANS Cioug’ Te aoshH HAVE =. “pagIoRD NOT 70 PUBLICLY DENOUNCE POLICE achion IN bevvnting “" Go8eH SHCAUSE "THEY WANT. AMERICANS to THINK Ma's: tien iW 7 SANTO DEMINGG . . a ay PILED todezsea say ereraago8, at, tat ge fos ar Baer Waser - (cone cer" cory an Tegan mete eee eleeenprermamctereseeet rae 1400000" f t a ee Pe etree cont * D4] coronene teen _ . : . . . toe — Lote ee y ee et . - er a7 . : : ‘ tones sso = : : - eo . = wane, 7 ful . s Bnees am . cee A 62m tt . .F . ” mses © . § le . Wo : 4 h ANGE SEO GENE ae fy he we . cee ee TONAL Camis vie . won ay x . : QEPRODUL TON BY OTNER THAN + . ¥ s = c R € Tt tASwiING OFFICE 1S PROMBITEN Hy OO eam tE aeeOeee ee . be ee - ott et eee - 4 | cro, ferriSIOSRDENEE] . me fe ee eee ee ee ; , Dre. -_——~ ; 926.2 OSGie ‘T499606 © ETASE4 AGE CLC eames ToRIo116502 SEP 76 | maa teden |g SECRET CL16302 SEP 76 STAFF Oo a f 7 CITE MANAGUA 12464 — . . ' Lo =, NOU IMMEDIATE DIRECTOR, SAN JOSE. SATO DOMINGO INFO LAZHIAMT. ae MEXICO CITY. CARACAS. BOGOTA, BUENOS. AIRES» PANAMA CITY. MENINTEL REAM MHSPIKE © REFSL A, SANTC DOMINGO 17646 [oa 037) B.. SANTO DOMINGO £7647 toad 537) WG - 4, ON MORNING 4 SEPTEMBER ERYTHROID=33 (CHIEF. Loca Pt ghatson REPORTED mar BESCH AND CASTROL ARE IN MANAGU Ay Eo 33 GMD THEY LEFT PARA ty REF A FLIGHT AND HERE GIVEN PERMISSION TO REWAIN IN MANAGUA IN TRANSIT STATUS, THEIR REQUEST BASED “ON THEIR GLAIN THAT THERS NO ROOM ON PLANG FOR THEN, IN. ABCORDANGE LOCAL PROCEDURES: NONSUS CIT TRANSIT PASSENGERS: WAY REMAIN IN MANAGUA FOR UD TO THIRTY DAYS, OUT HAVE. 70> AEAVE: THETA PAESPORTS jt tH THMIORATIONS Go33 His a0sCH'E © ~ B99TA AIOAN passronr AND GHOWGD. 17. 76 ity NAME IN. PASSPORT YO AB REPORTED RGF Ay NUMBER 8740073. Baten 2¢ FEB #4 VALID -- TO 8 SEAT 76, DOHINIGAN Gxt: etaNP ie pavan ae AUQUET 2046, G33 BAO CASTRO 3G CARRYING UB PasspORT, | un a -4P7 f hh a<33 wibe ATTEMPT TO LOCATE BoScH: AND CABTRO, ring out a Ba Waxes Lt RECORD EOE det oy dd9 aA i SSeepeoe eneet “ree * zal thease renciacte. cabaitiaienacniariaen he ene 4 tt Sr reeintaniti ahners duets 14-0000 ' “ fant ves ho o> 7 ~ * x ~ . - a g 7) . | RTRs fem : _ . . Lee we meee ee ee 0 ee OT LT is —-- tom 20D . -- . . ? : wo : ys ae toe, . — . t - ’ { i o t 7 : . : ‘ . i : TOTAL COPIES RUN BY : . Cage Sec OSSEM BY REPRODUCTION GY OTHER THAN ISSUING OFFICE IS PROWIGITED - SECRET ADVANCE COPY 1SSUED. ACTION UNIT . Pon enn SLOTTED ay ar z “ RF FILE-. VR. wane a to en "7 193096 ETASO4 = PAGE RUB " yoReeaa6S5ez SEP. 76 “ss MANA 22462 In 027403 i Hl ‘ : i nee wee ee ee ed { t WHERE THEY. ARE STAYING IN MANAGUA, WHEN THEY PLAN TO Leave AND THEIR DESTINATION, WELL REPORT ADDITIONAL INFORMATION " AS RECEIVED. pee fe eee ply J, -FILE! 2020299202 AND 201-742358, Ez» IMPDET.. . woe ‘t 14-0000 OUTGOING~ MESSAGE. Orne. Caran use ony Vase » Be. ass oo a Tos 7. eno s . ; .OnF Oo Oo O° O:Oo°0 ” GQuassocanon . ‘* i SECRET ESSA08 MANDLUND BNCATOR SATE. THe GxOUP . er e0W3Z CTA 906702 ce | CONF: ew oh F wmeo: nu fps) ¢ fikhe, fore Q _" DiSSeMm BY: 27 ' ; ° : errumro §6PER 307 os 7 oo oftty 176 2, lta Sm a 32. . TO: FEDERAL BUREAU OF INVESTIGATION// INTELLIGENCE: DIVISION, ‘ a j : “DEPT OF STATE//SY/I/PIB. SECRET. SERVICE//INTELLIGENCE DIVISION.¥. t H nate ee rae wna RESTS RLU ENN EP | ree nena. 1 ~ ri : “S$ € CR E- T--WARNING NOTICE - SENSITIVE INETELLIGENCE. SOURCES AND . METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSUL TANTS. v : SUBJECT: DOMINICAN REPUBLIC = COSTA RICA. ORLANDO 8 osc # 7 AVILA, CUBAN EXILE ‘TERRORIST. - » PERCI-322/02b47-% OY . . : 3. IN REFERENCE TO YOUR MESSAGE DATED 3b wULY 1I7bs . ENTITLED "NATIONAL LIBERATION FRONT OF CUBA". COPY. SENT. ADDRESSEES. THES AGENCY HAS THE FOLLOWING CURRENT INFORMATION ON ORLANDG © “BOSCH AVILAW | . a Say OM BY AUGUST 29% AN OFFICIAL DOMINICAN SERVICE. REPORTED: THAT “ORLANDO BOSCH AVILA HAS BEEN DEPORTED TO COSTA RICA: USING HIS BCOSTA | REGAN PASSPORT IN THE RARE OP CARLOS LUIS PANWZAGUA FENDER. BOSCH = eat +. DEPARTED SANTO DONENGO BY AUGUST 397%. ON IBERIA PLIGHT NO. 978 FOR i - SAW HOSEs COSTA RICA VIA MANAGUA, NICARAGUASY marry cee: POY RECORDED REPORTING oPracen. “MGDS eBed cag ie pnd tt | | os i ’ I “oe oy ae : . 292. cc cor od uae vb athe et ie iT in AT wy | TM tt . bil ‘9 (! 14-0000 SO eres st OR Ie BU . OUTGOING MESSAGE ons o os vou =. we = : OnF oO 11] o 0 0 o O4ennaaRm . . 7+ SECRET i ensannt mee eee Onte-0at Goew a STAFF Cour: pro: Aa ‘ , c — OrsSEm BY: : , 90670/ 0 ‘ Booms # : BASED ON: SANTO DOMINGO 37h4L Vm genoa?! 30 aucusT a97% : _ PROUECT: ENPYREX a . te . og ', OBVECTIVE? ¥ CABLE SEC? -PLS MAKE CCS COPIES AVAILABLE TO IPAN FOR 20L-2Uqzq2 & 229-28 . 30 AUG 7b De Siz THIUT LAVCARZDRH 1 Whit: 14-0000 ; we - vt : 1 _ Ale -y 7. QUTGOING MESSAGE | : 7 . om omen canvas ves ~~ ae H . ; OF O oO oO. 8 o 9 , useeeaven , ; : SECRET: . i: ‘ STAFF - Ba22aaz ‘DIRECTOR. — “f: ’ Uk tO: ms 25/17 XK. ; : , | ‘$EGoeceeeneeeeee— ' . _ . ; Dem @ : Y 4 - STGNAL CENTER. | a oo : _ PLUGEASE TRANSNIT SANTO DOMINGO 27bUb. v0 SANTIAGO FOR . oe) ae | san eset INFORMATION. E2,IMPDET.d- a of ap a . SCORY ATTACHED . 7 cat ae a _ anes aa _ So Je erg REPRODUCTION BV OTHER THAN THE IHEUINA conan emer. ga. import | hee . Ge Poses i eoead aeons Fp sr a 14-0000 seeennel ey pasa ene e—— ae PUD) LED OER Oe mes DUA So ysy OUTGOING » MESSAGE ao wonmermemcnr 7 : on oD o| oo o F “SECRET . wera emne ’ (STAFF 3320382 ——-DIRECTOR - AOLTIS a | cow: Aft Fo: mi PPO, AOCf2GO, /7 Ome basen 27 | SO, | ont, fs gerd] om oe . ‘ . é 4 | + TOR “SANTO DOMINGO-¥ ~ voefoe . yo. WNENTEL KMSTONE NHSPIKE ¥- ' .” REF: SANTO DOMINGO 27bubs (rv oryes 7) 2M REE BEING RELAYED TO STATION SANTIAGO AND “SUBSTANCE, REF TO FBI. ¥ _@e FILE: 203-2792925 22-29-28. CQsINPDET~a 30 Aus 7 De SNITHIUS LA/CAR/DRH bait uate eset Ton 7 ‘MsRETOAMHe CFS BaPRCOUETION ev CHAR THAN THE. teeuine erneg te: onaumireD ea impoeT - Gl BYs ae Laeebe 14-0000 7 oe An, Y cenereseaertetct nummaretentnts nena UNM wate 5 . . aoRN SNS AArA Rarer EEG Ae chess ME ena A RP it Le cAune N~ THIS FORM REQUIRES. SECURE STORAGE . CASHRCATION GRGIMAVOR S BEDEST FOA HOS PROCESS NG ~ DISPATCH SEC ‘R ET. = Chief, Latin America Division | feo mocnm Chief of Station, Santo Domingo Passp ort Used d ¥ 0 Orlando BOSCH to Enter. Ay) Ke eA. . WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEF: - REFS: A. SANTO DOMINGO 17646 _B.. SANTO DOMINGO. 17643 C. SANTO DOMINGO 17629 Do, . a D. SAN JOSE “19662 me a 1. Forwarded herewith is a Xerox copy ‘of the Costa ‘Rican. assport used by Orlando BOSCH to enter the Dominican Republic e name cf Carlos. Luis PANIAGUA Mendez. The passport was obtained and Xeroxed by. EMCLIPPER-1 who > Provided acopy to'the —- -J: Station. . 2. EMWISE- 215° had previously reported that BOSCH. entered the Dominican Republic with a false Costa Rican passport in the name of Pedro Antonio PENA. While BOSCH may be carrying a second. Costa Rican passport in the PENA name, it appears that he entered the ~ i Dominican Republic with the PANIAGUA passport, The PANIAGUA passport forwarded herewith shows the following: A. The Department of Migration of Costa Rica issued a visa on 24 March 1976 for travel to "C.A., Republics Dominicana" (p. 13). B, BOSCH departed Costa Rica at Pena Blancas on 26 March (P- 11) and entered Nicaragua (p. 9). oe. C. The Dominican Consulate in Managua issued a ‘one-trip o"""""vdgea for the Dominican Republic. on 30 March &. 14 ). Attachment: As stated, h/w giribution: = C/LAD, w/att evo Ta 2 + COS, Mean Joss, w/aee cuwe wo (2 ad | 2.° COB, Managua, w/att > . asso FH ra COB, Guatenale city, w/att a mis _ _ BAKA ee KO toyed HDGA+11056 Ry GRCARET ea. 290202 Fm enyemasqatetn a tetas emda ty a Waters nies whale eR ME si hawt (t's Seaaven cipal os 9 1 rT OD AN nt neni soo hme baat rime ot pe ee tee = z 14-0000 oS. Cat .Gn- THIS FORM REQUIRES ; SECURE STORAGE ( Seaton Sire. AnD eveere HDCA-11056 CONTINUATION OF | DISPATCH wake re tt “D. It appears that BOSCH entered Guatemala City by air on 30 March and ‘departed 31 March (p.. 15). ; E. BOSCH arrived in Santo Domingo at Las Americas airport on 31 March (p. 15). 3. BOSCH told EMCLIPPER-1 that the real PANIAGUA had undertaken most of the travel shown in the passport, but EMCLIPPER-1 did not establish the date the passport was acquired by BOSCH or how. 4. AS reported Ref A, BOSCH was deported to Costa Rica via Managua on 29 August on Iberia Flight 979. EMWISE-15 reported that. the PANIAGUA passport was used to deport BOSCH, 2) Rutherford J. L t 14-0000 mn £ i ertent 0 BARE Meee eerie eis i i Jf b Came aac teow or. thee Liem fog. Pry ~ of . ; ! : bd . a ROGUE NON BY OTeEA Tram { s € ese e° t . 2 BRUINS OFFICE 18 PEOUEITED ; PERSONINIT ‘mOTMEO, ; : (sary PRECEDENT ADVANCE COPY 1SS$UEO-SLOTTED Th we ae 2 Starr PEUCU CS BEEN ~~} aee72e etaiaa P2ce 2 IN 824037 ot TORS3213022 AUG 76 SDOM 17646 | a $@ CR ET 3022452 auG 76 STAFF CITE SANTO DOMINGO 17646 © . TOt IMMEDIATE SAN JOSE, MANAGU » DIRECTOR TNFO LA/MIAMI, MEXICO CITY, CARACAS, BOGOTA, BUENOS AIRES, PANAMA CITY, WNINTEL REAM MHSPLKE - : REPS) A, SANTO DOMINO 17643 NOT SENT MANAGUA, SAN vOSE) wOodaeol , + + By SANTO DOMINGO 27629. “NOT SENT NANAGUA® SAN vOSe) (i 0 16114, ‘d. EMWISE*45 ADVISED STATIOJ AT. G945 HOURS ON 20 AUGUST fuAT ORLANDO BUSCH HAD BEEN DEPORTED ON IBERIA FLIGHT O°) AT Goede HOURS, WITH DESTINATION SAN JOS VIA M. NAGUA, DECTSION To PUT BOSCH ON _° $WIS PLIGHT WAS MADE ON VERY SHAT NOTICE. 80SCH TRAVELLED in "BANG COSTA RICAN PASSPORT WITH JHICH HE ENTERED DOMINICAN MUPUBLIC IN NAME OF CARLOS LUIS PANT AGU A MENDED. (OMW1SG049 HAD PREVIOUSLY REPOR ‘ED THAT BOSCH HAD ONTERED. WEFH.. COSTA RICAN PASSPORT IN NAHE OF PEDRO antonte PEN A, THIS” ANPO WAS Bh BRRORE) pe AB ae * hy 0M a? AUQUST STATION 087, INED COPY oF. PANTAQUA A Passport ROH EMCLIPPERSS HHICH BEING PO -CHED TO ACTION ADDEES,. ae 3, NO OBUECTION ACTION ADDE $ STATIONS -tNDICATING TO Lrateon MEY kane OF s0scn TRAVEL With cost, REGAN PASSPOST. th WANG "seg 76 acil? [ RECORD cory .| ' : toy 4 see en 14.0000 a . 7 : wo - —- Wore oe SU ae OF or “BEPACOUC NON BY OTmaR Team 3SUNd OFF CR PROMMBITED ~ SECRET y 186729 Er ais2 Pace @2-02 in 020037 ToR:3ei13022 AUG 76 SDin 17646 ce ee ee ' 7 / PANT aGUA. 4, FILES 2220299292, E2 IMPDET + 4 cn 14-0000 mo 7 “aoe ea eyes ty SS Ne rat EY Ramee Deer eee PORTER Re eer ead on pare sn * YF een f ‘ seta: coos ISR 2. oo , ; - ' ? REPMOOUE TON BY CTnée Team > : ov: ce . ‘nem NOTED ba if $ J CRE | MS OFFCE S PRORATED i¥ v asl . . at . : i Ta i a . eas for" ‘S2vEO-S.OTTED , S’ t . | “ : > rm af ar tON @ : : 4 : t asia Elaeas. , ToRv2720502 AuG % fk ry Se SECRE T 2728302 AUG 76 STAFF . é CITE SANTO DOMINGO 27645 . 08 DIRECTOR, . WNINTEL REAM HHSPIKE ———_ REFS! A, DIRECTOR 9eSen8 By SANTO DOMINGS a7e2o (jo piety) 4 1, PER PARA 2 REF Bo ENCLIPPERS3 HAS PROVIDED STATION WITH PULL RUN@DOWN ON TRAVEL OF FRANK CAS t R 0 PAZ (2819742568 Phon FEBRUARY 2975 THROUGH JULY 1976 AS FOLLONS! (EXITS FROM SANTO DOMINGOI “t FEBRUARY 1975 PC APAIL g078 48. JUNE 2075. 98. JUNE 1975 yo wuLy so73 $7 AUGUST S973: & NOVEMBER 1975 18 PRORUARY 4976 14-0000 a nee 3 « fod ang . i . a i t . . 5 s ' - ~ fo caer peteennetan rT See MEET RAMEE ig. “ . ve ‘Cade SEC Gosem Ov. Ct oe a ee) ece 6e : : . ° i H C8 PROD Tm OY OEE Teen : $@eécarnet Sins OFFLE SH ROmSTED PER ON wT BOT SED lpn vo . 7 Loe ee ee ee ——___—. _ AQYASCE COs 88060 sored : . Starr Se , * ' i N . id ' ° r ap CGY aeaa PAGE 82 thy ezzes? w= TORNE72O58E AUD TO S0bn | 37649 20 FEGRUARY 3976 | os : | . - ae foot 12 APRIL 1976 —— | 7 7 rn Jot a3 APRIL 1076 = oo -_ . pode 20 HAY 1976 CF ee rae 46 JUNE 1976 | Ce | ENTRIES TO SANTO DOMINGGI | @ FEBRUARY 2975 “28 APRIL 4975 ‘2a JUNE 1975 43 JULY 4973 8 AUGUST 2978 @ SEPTEMBER 2075 © SEPTENSES 1973 14-0000 & “ _ . : AEIRCIRT Eee met bA Caer as oneness mae ; i ° see mee ~ te ny “ 4 2 ; x i Came Sit oboe et ae Die: Cote eee : 2 °. a . , a Mtoe T oe oy ONES Taam : Ae at ERD mgr eee gy _ ec aet ame ne j ee eee aren Pee ws Se te um Ya a 2 ; Stace ee. _ fo t einm met | 7 _ uC” . : e 3 i, ae fnu€ va __— Tt , ; Ld t e: caC ESC! Me SVT ye AGE 83-03 «Ue 022987 ; ee ee etn ee ToRNa720908 aus ” Cee ee SOOM 17663 ‘ @ UY 3976, - 2, ACCORDING EMPYREX, CASTRO DEPARTED SANTO. DOMINGO § avaust? AND RETURNED 13 AUGUST, . tee, 3. AMRGUEST HGS CONPARE DATES OF CASTRO TRAVEL wiTH KNOWN OR SUSPECTED CUBAN EXILE TERRORIST acts, — So ; . 4, NO OBVECTION Pass PARAS ONE AND TWO TRAVEL bate To LNERGO. OR LOCAL SERVICES, Be PILED 2019742365, E2. IKPDET, 1400000 ° ~ NEVAR IMMEDIATELY GAVE EMWISE*15 INSTRUCTIONS TO “Locate ane ba an nears ee o/s o- 7 : “ , . 7 - . forsee . . J . - - . - . * oe. . ee Re ec) y, me Per ewe: "35 SOS an ‘ . . | qn owuon tom ws Orme tna atunms ore Seo taD : Tee ent quteae § E ca E t | et sane tt Waa LAG Ns wane Gin Aw). DDE 2, A6c/obe as Tews 'o (i ee = ‘ . : ia ae 2s G, es of, «hes. ce eee | ¥ 162376 | S52 PAGE 01 ty 2200. : TORIZ716052 AUG 76 BDO. APCS SECRET 273562 AUG 76 STAFF CITE SANTO DOMINGE 37643 _ . TO! PRIORITY DIRECTOR INFO LasMTAMI. MEXICO CITY) CARACAS BOQDTA, GUENOS AIRES, PANAMA CITY, WNINTEL REAM MHSPLKE REF! SANTO DOMINGO 17629 (ond) 1, ‘WENORANDUM OF ORLANDO BOSCH CITED PARA 3 REF NAS NOT GIVEN TO CHIEF OF POLICE, GENERAL NIVAR, UNTIL 25 AUGUST ~ WHEN HE RESUMED HIS POST FOLLOWING EMERGENCY APPENDECTONY, “S" QOBCH AND THROW HIM OUT.® 0S Be Se tat on mal MEMORANDUM WHICH SHOWN TO LYNER BY EMWItSEeis ON "@6 AUGUST. STATES THAT GOSCH HAD ENTERED COUNTRY uttH, cOsra “RICAN PASSPORT IN NAME PEDRO ANTONIO P EN A, EMWiSEedS “CONF SAMED THAT BOSCH 19: CARRYING ANOTHER COSTA RICAN PASSPORT ‘s. SW NAME CARLOS LUIS PANT AQU SM MENDED, AS REPORTED: PARAS AEF : - hye aoe 8s UNNI SEOdS SAID HE HAS NOT YET Locaten 0scH, ME WAS. - j > WHEN boecH BEING DEPORTED, AIRLINE. FLLoHT NUMBGR: ANB NAME F 2 é Cieow ae) | dar 399a98 “gaa 10 INPORM STATION WITH AB HUGH LEAD TIHE AS PcgstaLe 7liug * j ope Seat 14-0000 . . : EE EO ee OR ei TAS EF Ee es rere, thes re Oe ee re ook ey sue : Nesta eae ens ose . , * AO CU, ee BY Ole @ Tam : | SES Re? | Bee OFFE cb PREETED my ‘ Ahmet amie de ee rcemeee e a _. . ; ; aswane ¢ cow ren 40s 7 ee as . — . ; : ; : ¢ & tate set . . sant wo - Os ee 1) rn . ; : - - ’ ee) re eee : . . . “etiam eo THO PL : 4, . ee ee ne eee cee ent eng ee & : <a weR37e- PAGE @2-02 | tn 622601 Dy TORI2716052 auG 7% CO $0om 37643) a AND PaSsSPORT BEING USED. ALTHOUGH EMWISE*45 HAS PROMISED DO; - vt oo “YMIS, SLIP UP IS POSSIOLE, IN ORDER:KEEP TABS ON BOSCH'S FUTURE WHEREABOUTS, SUGGEST HOS INFO LA STATIONS THAT BOSCH MAY BE _ DEPORTED IMMINENTLY. WILE PROBABLY TRAVEL» AT LEAST DURING First “LEG OF TRIP, WITH COSTA RICAN PASSPORT IN NAME PEDRO ANTONIO a a PENA OR CARLOS LUIS PAN 1A.G UA MENDEZ, STATION'S. euess Is THAT DOMINICAN'S MILL INSIST HE LEAVE WITH PENA 7 -"WDENTEFICATION, SINCE THIS IS HOW HE ENTERED COUNTRY, No |” “pevBcrION PASS aBovE rNFa ‘TO LNERGO AND TO LOCAL LiAISONS-aS) = “APPROPRIATE, a PILE: 28192909292, E2 IMPDET 14-0000 CES ase ene ATES gee Lene. cee! mmc se sey nee att peene . be deported. According tc a reliable source in Santo Loaingo, the Governzent of the Doainic:.a Republic haa decided to deport Orlando BOSCH Avila aa soon as security officials ean locate kim. BOSCH may be deported using a Costa Aican passport in the oame of Pedro Antonio PENA or Carlos Luis . PANIAGUA Mendez. We suspect that the Uosinican Governrent will insist that SOSCH depart froa the Ucainican Republic . in the name of PENA since this is how he ontered the country. - There is to date no evidence as to what country BOSCH will mane ee ote 14-0000 Se espemeteann ‘OUTGOING - MESSAGE ' erga. couree oes Om . 17-3 He onr soe 0 © oo os SCCEKE | _ - oF, STAFF — | B70g32z «sb aRECTOR ev nosoon any cous: a mre: was Pe Evry AF, Ay - ial basen os 5 : . . Fry Soperiy . : o Geka me sof . , etl. FOr LASS. MADRID. PARIS. LONDON, Lrseon. ROME. BONN: BOBNN . GAST. COPENHAGEN, KINSHASA, LUSAKAy TOKYO. OTT AMA FR/NEW YORK, PROUASHINGTON. v- Co met REAM: MHPRO A : id UNINTEL RE SC TRACE VO | 8 "Bey - REFS? A. DIRECTOR O5ubs7 . 8. SANTO. DONINGO 27629 im Ouest Not SENT OR NEEDED vs ALL ADDEES i (wt . | 7 ; . i. . . d+ REF B ADVISED THAT PRANK CAST R.O PAZ) LIVING IN- SANTO DORINGO. IS KNOWN To BE ORLAN BOS CH'S CONTACT MAN AND MESSENGER CARRIER TO CUBAN RIGHBEBTEST GROUPS THROUGHOUT LATIN . AMERICA. IT REQUESTED CONFIRMATION OF INFO ON FRANK D. CASTRO | - PEREZ CITED PARA'3 CREP As, THIS IS TO CLARIFY THAT THE FRANK ob. “CASTRO INVOLVED WITH FLUC IN TERRORIST ACTIVITIES IS°IN FACT EULALIO "FRANCESCO. CAS TRO PAZ, AKA FRANK CASTROL OF rer Bs AND HOT THT PRANK p ‘CAS T.RO PEREZ CITED IN PARAS CREP-AL ¥ Seb Qe MOST OF FOLLOWING IS SENSITIVE Far SOURCE INFO. FYI ONLY IN| | CONNECTION REF By AND NOT To BE. DISCUSSED oR OTHERWISE prsctesep. OUTSIDE GKHERALD: ‘wETHOUT PRIOR Has APPROVAL. ¥ pense _RapRoDUCTION GY GTHER THAN THE insuiNe orrica WRROMBITEO og IMPORT 2K i _Cu sy; 02523) oa = ae 3 icc age 14-0000 i _ OUTGOING. MESSAGE = if 7) ES Oc) ; 2 a DD } _ meme, FY OS SR OC) SRN OD ‘ - oad we [ed -= : . ee Pees Py a a a: eo re i a . enngeasren . . 7 : . * ‘| SECRET ee ° ; bg : wa0thet eaienenseen eumeememe . on 6 eecansee aidercnns manna : STATF - PIRECTOR: = sit i ‘ one: wero: FAL geg008° Us brash BYe a . . . . G == ones . : 3 wt ? , O evene= PER. Lo, . pa ; ; = Dome ¢.. toe . Be THE CASTRO CITED PARA 2°REF B IS EULALIO FRANCISCO jj ' | we CASTRO PAZ {203-7423bS}. B BORN 4 JUNE 42. AT MARIANAQ,. CUBAS AKA id t t PAPO. E- CASTRO. F- ASTRO. AND FRANK CASTRO» PHOTO AVATLABLE® . REPORTEDLY LEFT CUBA POR U.S. CLANDESTINELY BY BOAT, 22 DEC b2 SIC ~ BELIEVED BE bb}+. RESIDED PHILADELPHIA JAN TO OCT b2s NEW YORK OCT TO NOV G24 SERVED U.S. ARMY S NOV b2 THRU fb DEC &3 AS LIGHT WEAPONS THFANTRYMAN. REPORTEDLY. WORKED FOR MANUEL A R TIME. IN APR BS RECRUITING PEOPLE IN MIANT To FIGHT CONMUNTSH IN CENTRAL AMERICA. AS 2. OF MAR 74 WAS EMPLOYED AS SALESMAN UITH FABRIC BAZAAR, INCes NIAMZo PLAS MOVED TO DOM REP. EARLY 75- AS OF MAR 7S WAS ESTABLISHING ENTERTOR DECORATOR FIRN CASTEVILLE C- POR As IN SANTO DOHENGO- * REPORTEDLY WAS TRYING SET UP EXPORT-IHPORT BUSINESS IN DOM KEP AMPR. Se DURING 92 MARRIED ANA HARGARISTA PE WIND Ts DAUGHTER OF i ; RETIRED REAR ADMIRAL CESAR DE WINDT LAVANDIER OF DOMINICAN NAVY. > - GASTRO REPORTEDLY TOLD FBI SOURCE OCT 75. THAT HEAD OF SANTO. FONTNGS POLICE HAD IT IN POR HIN AND WOULD BE REPLACED fame id casqno's PATHER@ZN-LAU> , Ft . os be CASTRO: TRAVELS FReautwTLy y BETVEEN Don ace AND nzant. waa pave meme aerate pe tee ry reli len J aad eA Beak SAD 14-0000 OUTGOIN™. MESSAGE. . _ eames Conran use ont on a . a =e = -—_ tal ne onF oO it] oC i] i] 8 . ; 2 © 10m eS : { SECRET |. _ : STAFF ; DIRECTOR , re oe Cone: wro: LL - Gogeo 2 woe (OISSEM BY” ‘ pur -te twee ee ~ DEPORTED FROM DON REP 4 OCT 75 ¥ITH HUMBERTO “LOPE 2 “IR-s a i a od, . 4 FUGITIVE ARRESTED BY FBI UPON ARRIVAL FLA... UPON, ARRIVAL nIANE weer 8 “9S CASTRO'S UsSs PASSPORT BORE CACHETS SHOWING DEPARTURE. VENEZUELA 23 SEPT 753 ENTRY. "ELDORADO-BOGOTA™ COLOMBIA 27 SEPT 75. CASTRO _ CLAMERBINED HE AND OTHERS PLACED BONBS at RUSSIAN EMBASSY AND IN THEATRE IN BOGOTA. CASTRO IS LICENSED PILOT, PROFICIENT PARACHUTIST. _ AND SKYDIVER- UAS/IS LEADER OF "GOLDEN FALCONS" SKYDIVING CLUB OF : H | \ i | FRENTE DE BEELIBERACION, NACIONAL . dE CUBA 4FLNC} LEADER AND FEDERAL { i cece to vere emammagany goes semen .- CUBAN EXILES OPERATING ouT OF HOMESTEAD. FLA. HE BECAME Ue Se CITIZEN “| -§$ OCT 7h» HAS. RECORDS CONTAIN NO INDICATION, HE EVER EMPLOYED BY — | ee "BRHERALD. ¥ 24) the &- FILE: 203-74236b55 202-307224- EBs INPDETod . “Larcocbconnents SANTO DOMINGO RIGUESTED CLARIFICATION oF INFO. on PRANK CASTRO crTeD IN DIRECTOR ve aye es c daar ¢ ) ° g alt enor a DY One _—_— ie tT Ch eee ccamerett Feld wi a i . g . . \ ty Pde ce aN, Hi | 4 ho . Gi: | Ov OTHER THAN THE (SBUING Role CS. a ga IMPDEY Bt revs ADEDIL————— Sash rocmrtaes weretitnen ins ween cclossty selsd a Ape RST Oe SS Sa ES 14-00000 Prot’ to Assassinate Kissinger ay in Miami's Littié Havana. He later re- defected to Cuba where he gave a fas- cinating interview. “} have known privately since 1972,” "- he said about “the plan to asrassinate the US. Secretary. of State.” He said. . the plot had taken “certain form” by irs and Led been “actualized” by In a reference to our 1974 columns, he added: “This fact, which, I repeat, I've. known privarely, bas been corro- by the U.S. journalist Jack An- Rivero named Bosch as one of the 18 rt Forida’s Dade ‘County Publte Safety eat, because of the huge ce srently : ban population in Mam, bas which Bosch headed. ia {bGe cart Cres eure ade bh eine Thee eS gy Reg RRA tre eae erecta 0 story ia 1974 often fe Rar ou end Nw. 19 enti. Came ter _, Bata ca ease: pasaport ties throughout Latin Amertca. Io ‘early per, roma county's terrortst ex omaa Lynch, picked up te sudcommittes about. tt in secret testimony. "We re | esived inform vation (rom confidential. suurces," be testified” that there wae — going toks Attempt on the life of Bee ry of Btal Mormon on to th 1. We paved the vintorms on to the FH, Gnd they had oles. received the infaz- - Maton, and we notified tho Rerret rotective AW 2 pis was linked to Kikeingor's Bervice, sa they have the du iy for ve Recratary ry of State. iwodsy say to Costa Fire, and Hoo Wa picid wp and queviloned. He was charge unt *. tration. But he was forced out of office Kissinger was safely out of the cou, Bosch later insisted: “My only crime was entering the country with a false passport.” Certainly. it was never proked in court that he hoped to nock off Kissinger. He ts now at large © somewhere in Latin America. ; Johnson's Junkets -—- Democratic : presidential nominee Ji.my Carter “ must have Den Johnson mind when be charges that the Republicans (ind ~“f- cushy johs in the bureaucracy for de feated GOP legislators. Johnson, a forr.e: lowa con uo man, wos appointed by President Nixon to head. the Veterans Adminis- when he proved to be a ‘lackluster leader. So he was shuffled over to the Commerce Department, where he has. been ensconced as deputy assistant secretary for domestic and interna _,20hs0n has used both part to trav . 1, mostly to towa, where be has kopt bis political fances mendod ia the hope = of running for office cgain. A. ike Curnmerce Gopariment atone, - haa. spent at loast $7,050 on travel, 1204 In tha last year. Ho always goes “first clas, daapite tie fact iat govern: = - mont requiadlona require coach travel of. for todaral omployces. The entarpris ing Johnoon, however (1aa.a ready ex cusefor bislurury-accommodations. —, "Vm @ heii of a big man." he totd our renorter pariara ‘anal. “I'm foots oleh 70 pounds.” Johnzon also mal ha di back f forced hint to fly tn. the fnrward compartment. Deapite his ‘Many excursions to his home state, be genie having any plans for 6 cone ta politica pee a telwe fl tam Qerecel opted ie ter tae BAe pat oem Pe aE, Or ee ae + sedge - 4 a BY a eta dae. | —- 14.90000 Fe aes) ©" qyaned Press tnternationsl coeltitent pro- and antl-Castro roups in the Miami area are cagaged In terrorist activities both in outside the United States, ac- “tording to closed-door testimony be- i fore a Senate subcommittee released _ Yesterday. The testimony came last May be- ‘fore a Judiciary subcommittee on - 'taternal security chaired by. Sen. * James 0. Eastland,. D-Miss. It said “that as many as 50 diffesent Cuban of various shadings have operating lami at any one ‘ine, many of them engaged in vio- sbeat Blots involving focal actions and 1 getivith les in Mexico, Central and - South America and‘Cuba iteell. . oo as L na, who has been tet the Dede , Fla, Publi ‘Safety Depart: meat lor more th - jBine Yours, and Raul J Dios of the - t’s organize ime; tere ‘dopartenen security unit, told of ef- ifeets to track down terrorist ele- ‘paatafa the greater Mara aran, © LYONS SAID MOST Cubans in the Gores are hard-working and industri. ¢ but come individuais “use Dade ui as @ base for international free. Cuban shipping, : mauniste tails aay take @ etand their . torrorlstlo-type tac. the last two yesrs, Lyons strong indicatare on each that @e motivat a were Nitieal in nae. peed S26 terrorie te by design,” b Piet sald some Castro qroupe have: mrilivated exile organisations. and iplomats and foreign id fle unit recelved infor: y ete year that there would be a ta Maney At Klcsing apr aurng . Kissinger duri le ( reel itioconak lea. me e fle dysee i, Thore ware fe lacidents Gangatera to klil Cant ‘Rewall loating in a bay near. oll ha fenilled jaa ear Senate Inte ligence: G sappy ubsebear inter ce ‘lawyer for Roselli told the crane nd ’ another client were called on to 0 bare against allled govern th i ef aamaae inating President Kennedy.” have boon four homicides: we: Blane to asanesinate Latin jan Mm @ confidential gource - ae Luxor, A miles te ol t : vat AND fe t fervice hed, adn a A widalys ve favs et enila, Orlando Bosch, i led after Wegally entering i a sank Net ine ClA's own rite uae Cuban oxiles in Blorida . week he Ei 10, the: body of unders ona Roselli’ wae found rH uneven G8-gal-- ee “Miami Called | Base 4: mitees that he and Chicago gan geter Sam Giancana were hired by the CIA torecrultCubanstokillCastro, Giancana wae killed by unknown persons last year just before he was ington to testify before the Washi panel, . IT WAS LEARNED y. 1967 that the underworld figure, crulted by the CIA to kill Castro, be Meved agents of the Cuban leader | were involved in slaying Prealdent | Kennedy, An FBI “blind memorandum” en. an interview with Edward P, Mor a gan, Roselli's former lawyer, was in cluded in last June's Senate intelli. gence Committee report on tha role. . et the the Intelligence community in the Assassination investigation. '. But it it did not identify Morgan at. the n terviewee, norgen told the FBI, according to the surriary, thet Roselll end. ticipate ta a government-a project olmed at assansinatin tro. He cald Castro employed q of Individuals whe wore dlapatched to to. @ United States for the purpose of Egyptian Plane « Hitacked, Other | : ’ Arabs Blamed. CAIRO (APS = An npey tlan alee Hiner. wos Aljached. seven | qunmen bolleved we be. Ibyana, aicatinlany and &xbanesa, intra ' sources fi The plane wae on ite woy trons i. beemen te Py yotale, tha Bavpi an alelino, sald ths ant a! ! bucing 787, landed In uROF, and: hileckere threatened to blow {tu wniess dual waa pravided, Becurity: otene, the apokooman said, He repariad thore wore 09 passer 4 i ere and crew membore ahcard, ums 6F.0he. pagseniara.wore freien ' tourlots nn ihalr way ta Luxor to ace ; he aasteat T a Of Karnak ', “the Valley: af the yes of Bhar, m+ Youle wereet avai On surrounded we ' THE WASHINGTON STAR” 9 AUGUST 3976 Sg camer a tn ep ey a ee Ae rae arate mee 1400000 4 ei i) . . Ans ofA ana -_ ~ Le . a a as a =~ <6 - : ‘ - ame ne orsstM aN ven. Laan SS coon I J I Bown TS Yee cr THAN : T Ss E c Rk e T i Mceee ormice [ rd eneiTED PLA SON TINIT NOT D . ee me we STAFF ; : ' MOVANT ECON I NTS A ho tooo. . wees . 1 ’ action UNI : : 1 ens oy + 7 : __ i . _ T 166233 E 7 PAGE 21 - Ys @16194 | 4 oF me ____ToRe 221362 auG 76 _ Sdon 17629 ious — —_T a OO j -_ 7 . . i cen SE c Ret ‘ezies?, AUG 76 STAFF. — 3p } mo CITE SANTO DOMINGO 17620 ee : ™ a H 4 Tot DIRECTOR | INF LAHIANL » MEXICO CITY. CARACAS, BOGOTA, BUENOS “AYRES, PANAMA ClTY. [, __ lasix ris isi DOC. MICRO. SER. DEC 471976 MICROriLinedD — MNINTEL REAM HHSPIKE REF A, DIRECTOR 896657 _ a DIRECTOR 99232 ° Si ade EMCLIPPER|2 WAS ADVISED STATION THAT ORLANDO @ OS C ra CALLED ON HIM A FEW WEEKS AGO TO REQUEST THAT DOMENCAN. . GOVERNMENT ISSUE VISAS TQ WIS MOTHER AND SISTER TO VISIT MIN ee eee N Gan TO DOMINGO. CVISAS WE RE SusSecLENTLY ISsueD BY CONSULATE aN, watMD? ON. THIS OC CAST ON EMCLIPPERML askep 8OScH IF HE Wad © ENTERED. DOMINICAN REPUBLIC WITH FALSE DONENICAN PASSPORT. -GENYING BLL 008Cr BRANDI SHED COSTA RICAN PASSPORT WITH EMCLIPPER@L ASKED 1 ORS... PASSPORT 8 UN NAME OF CARLOS Luts P aN? & aua WONDER AND PHOTO 18 Q00D LIKGNESS OF BOSCH, BOSCH SAID WE Han m4 wis QYE OPERATION FOR CATARACTS AND HOULO su LEAVING DONENEGAN REPUGEIC BHORTLY ae ees (By OTATION wad RECEIVED REPORT ron gay CWRETTEN BY foe dag tt | QMPYREM®O IN HALME) OTATGING THAT FRANK C POTN E e Alb! =7V).9¢9° RECORD ORY wpe “tora97a92 14.00000 oN cen MT PRIMES ore nd ee cere " parsuta, 200 wo late CABLE SFC DINSEM AY 0 PRA. a ee TOTAL COPIES RUN BY” QEPRODUCTION BY OTHER THAN CBSUING OFFICE PROHIBITED [PERSONAINGT NUH “ADVANCE ACTION UNIT PY WSSUENST at tg0- . HE. BE. - i ! . ace - eee eee ~ wt , i ' ie cee eh ne = eee —_—— . [eee te TORBEN AUG 76 SDA 47629 oo WHO IS MARRIED TO DAUGHTER OF RETIRED. DOMINICAN ADMERAL AND. ns rer D i | LIVING IN SANTO DOMINGO. (SEE PARA 1-C REF A) iS KNOWN TO BE oe . |. BOSCH'S CONTACT MAN AND MESSENGER CARRIER TO CUBAN RIGHTEST - Paes THROUGHOUT LATIN AMERICA, STATION BELIEVES THIS: MAY | f { WELL BE. qe Bs CASTROs WHO CARRIES AMERICAN PASSPORT ‘g-2097977, '. DEPARTED Kno’ RETURNED SANTO DOMINGO THREE TIMES: DURING ‘MAY AND | JUNE. ALONE, EMP YREX REPORTS WIS HOST RECENT RETURN ON 15° AUGUST. QMCLIPPERS2 WILL ATTEMPT DETAIL ALL GF FRANK CASTRONS TRAVEL DURING Past SEVERAL MONTHS, HE IS ALSO THINKING OF LIFTING , Gastno's PASSPORT NEXT TIME WE ENTERS. SANTO DOMENGO ALRPORT. aN arror? PIN DOWN: TRAVEL DESTINATIONS, WH NOTE THAT REF As uy 4 6 Liars CASTRO'S HATRONYHIC AS PGRER RATHER THAN CORRECT:.Y A8 Pale ALSO) EMPYREX REPORTS THAT U.8. PASSPORT B0RG97087) WHICH HE USING AT COAST FOR TRAVEL BETWEEN | DOMENCAN Aapuaute. AND PUERTO Rico. LISTS HIS DIATH pate As. JUNG 4962 RATHOR: THAN, 4 DBPTAMGER t938 AO ‘AOPORTED Aura ARh 3 0, PLbASO CONFIRM 204 NUMBER FOR CASTRO IN REF A 18 gut, Ee ty oe ON $6 auausT wnrsuess SHOWED 70 GHCARNET©4 COPY OF rer veer ecalt He 5 080 eve e ee ee 14.00000 ~ a a . od FOI mene me seer etree : , ~ - peeeceebatinti ene 7 ; . 7 , : we Oe wtp A Ea ree cer mere : ; . :OR 3070 ao , ~ cont PPV UFO. 278 . - 7 : aaa ana aan ae : ‘ the 4 ._°* = ie ae = : . - . - . et 2 tat et oR sos : 4 . ~ men anaeie 4 TAM Ghee De Me A a ee . TOTAL COPE™ OL RUN BT a . ; . ; i - onan © * . @ BP REPQODUCTION GY OTHER THAN : : SECRET TAUING OFFICE 1S PROMIBITEO- MRSON UNIT ROTIFIFD. _ : . , i ee . ° ; { . 3 ADVANGE COPY OSUEDEEOIM De. AY. Fe .-s- - TACTION INIT ““EUTION @. . 37 erates PAGE @3-03 “TORI 2021342 "AUG 76 ——_ TN 026194 oe ae eee aA TY r602 SDox 17620 QuT OF COUNTRY, MEMO STATES THAT INFO HAS BEEN RECEIVED ay POLICE FROM RELIABLE SOURCES THAT DURING HIS STAY IN DOMINICAN: papueLte BOSCH HAS MET WITH CUBAN EXILE LEADERS FROM. PUERTO AICO, MIAMI. NEW YORK, CARACAS, MEXICO CITY AND “POSSIBLY “PANAMAN. - &, INDEX BOSCH, CASTRO, FILES 2er-299202) Zo1eso0124,
104-10164-10099.pdf
14-00000 104-10164-10099 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 . foe . . e ; & - 7 / ‘eee cao . ee. a ‘ . + . < anny ; bd by ; . : 40709708 SEEREL 73 : Pears oe i INTEL -oof 1 ACTIPNs tAet3 (287) - INFO: FILE, VR, DOO-a, CPCS, C194, EPS/EGe2, 11D, ee 1D IPZQMSe LSNZIDe QDPDeD, PCS/INT=5- SIA, SEACFLe SIA/ICe 63700) GOTO'N § 2 gf H aaa la a acta Seemownnentsaconesenes ! Y é _ é 17 78 366204 PAGE 001 OF 901. IN 0366248 i TOR: 2817902 FES 78 agageeee 7 y . secrennnecnnececcccnnseneesennccennncnccceesesces, Omer nwa aeeoeneeae SECRET 2817152 FES 78 INTEL B-315/02855°78 . | CITE CARACAS 35621: . ee | Tor DIRECTOR INFO LA/MIAMIS ae , + -WNINTEL INTEL KMSTONE - ; woo ES > SUPDATA: SOURCE: WKOIET/WKDIETSS DIRECTLY AS DESCRIBED IN en “""""" GARACAS 35583. NOT FOR LIAISON, 00 OBJECTIVES Jele rn oe . _ ILE DEFERRED, CL BY 013833. ; -_ ar FILED: 2817152 © XKXXX. Se weet cnc enattactan Oo Ber car | \ | | | { t RECORD Cory | hee TSI 6 gt tot 1 14-0000 fae ME ong EE BREEN Bos ag Peeper msneiieiaag aa & 30768 7 Loa i ~ 7 ees ge: ‘eee e . i i Fy . . ce oe © 20.0 : ; a SECRET ae ROUTINES 2 es : : : Th O4002ag $ ; Intelligence Information Cable mace 00: eF 602 FURTHER OXYSSEMINATION AND USE OF THIS INFORMATION SUBJECT TO . DIST 26 FEB 78 : CONTROLS STATED AT BEGINNING AND END OF REPORT. oo og i STATE/INA JCS/MC (OIA) CLA/NMCC SS/ID FAY . we i Csv/TaG) SWS NSA TREAS SDO (HARD COPTES Tor NSC/S ‘ _ NFAC WHSITRM SECUR ODA ODST ost G/ous. ocr)... : o , “x [3 Cates wy terarees hesaning Otter. conse trum Gqrare! Deimustnmen Setass 01.6. 11437 teemenee : ot . ” 1 Conegery $8 (11 121 tnpesubie 9 Daserenne Dure ef Anemone Decemhcemes. . ; ; : | __TTHISTg_AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELUGENCE : : a may | “REPORT CLASS SECURE Y HNINTELSNOFORNGNOCONTRACT . , 1 . . ‘, - CITE TOFTR OB=31S/028SS-7a. eS | 7 1 i i COUNTRY: VENEZUELA/CUBA “ SUBJECT: DETERIORATING PHYSICAL’ CONDITION OF CUBAN EXILE. - LEADER ORLANDO BOSCH (DOT: 27 ‘FEBRUARY 1078) | SOURCES. A VENEZUELAN BUSINESSMAN WHO MAINTAINS CONTACTA " “SWITH CUBAN EXILES, HIS REPORTING IS GENERALLY T°. Reaapte. 4. THE PH¥SZcAL ConpETroN oF CUBAN EXILE LEADER ‘ ORLANDO BOSCH 18 NOT CRITICAL: ANC CUBAN EXILE LEADERS 48 meu as THE VENEZUELAN GOVERNMENT BELIEVE THAT HIS DEATH is ‘WEAR. «IN A LAST EFFORT TO GET BOSCH TO SUBNIT To MEDTEAL " CpeeatMent AND TO wrTHbRAH FROM HIS HUNGER STRIKE. CUBAN. “"@RILE LEADERS ARE TRYING To GET FORMER VENEZUELAN PREIOENT qoMuLo BET ANC OURT TO visit Bosch AND REASON wrth ; “WIM, “BOSCH ADMIRED. BETANCOURT FOR HIG STAUNCH ANTT-CUBAN “GOVERNMENT STAND AND CUBAN UeTKE' LEADERS BELIEVE HE 18 THE ONLY ZS ONEDWHO. MZGHT BE ABLE 70 SUCCZOSPULLY APPEAL TO BOSCH. ‘<-'bhy BOSCHIO PHYBICHAN REZNALOO HART TN CAND, its 10 iN CLOBE CONTACT WITH DOVERNMENE OFFICEALE, HAR ADVESED THE AUTHORITIES THAT GogeH’s viva eroNe ane 1400000 sweetie ng san , TEES eb PAE ante term mcare sete Qetcmemecimtes neece m SECRET “IM 0300204 uo TOFIA DB9-315702855—78 - WARNING NOTICE - PAGE 002 OF 002 . f SENSITIVE INTELLIGENCE SOURCES -AND METHODS INVOLVED - . PURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO ~~ : on CONTROLS STATED £T BEGINNING AND END OF REPORT . ot NE ok ra WEAKENING AND THAT HIS GASTRIC CONDITION IS DETERIORATING, ; po i ‘ EXILE LEADERS HAVE ASKED GOVERNMENT PERMISSION TO HAVE: tear nate + BOSCH AOMITTED TO A PRIVATE HOSPITAL AND HAVE INDICATED: THEIR _ ae WILLINGNESS TO PAY ALL EXPENSES, THE. CUBAN EXILES HAVE ALSO | APPEALED TO PRESIDENT CARLOS ANDRES PE RE Z TO EITHER RELEASE BOSCH OR BRING HIM TO TRIAL, PEREZ, HOREVER, HAS cfs _ REPLIED THAT HE CANNOT YIELD TO ANY TYPE OF PRESSURE INCLUDING: . me THAT OF: A HUNGER STRIKES 0 0. o_ . Ne Na ete. : wee RaQ ee “$3. CFIELD COMMENT: = IN uvc#7853,- TOFIRDB+315/02562678, - * Yee "SAME SOURCE REPORTED THAT MINISTER OF Y#TERIOR OCTAVIO WEP AGE SAID HE FEARED BOSCH'S DEATH WOULD BRING ABOUT ~ INEREASED TERRORIST ATTACKS AGAINST THE VENEZUELAN GOVERNMENT "AND, IN TURN, OPFICTAL REPRISALS AGAINST THE CUBAN EXILE ; COMMUNTTY.) 4. ACON VENEZUELAy CaRacAs C20 FEBRUARY 1976) — yh, FIELD NO. HVE07856, TE ae EERE ovo ee abay me ro Wy PRELD DTaREME EMBABSY, FBI AT CARACAS, REPORT CLASS 8 EC RE T WARNING NOTICE*GENSITIVE. INTELLIGENCE |. OURGES AND WETHODB INVOLVEDSNOT RELEASAGLE TP FOREIGN NATIONALE® WOT RELEABABLE. 70. CONTRACTORS OR CONTRACTOR/CONGULTANTEs CLAGGIPIED BY RECORDED REPORTING OFFICER, XCDEeRs. gecne? + 14-0000 Seer tI EIT eee nae marta PES : = eon cee i 5 c ™ s 2 37 i i Se « : ey -- 3 See | < 1717, \ SECRET 2° > . | 7 a N 4 1 ACTIONS LACES CLERD —_INFOR FILEs VRe 00000, Chnas EPS/EG@2y ii 7 a OOPD“D, PCS/INT#S, (327m) - TH. .92 , \ eaevooeecedeooseseses an cwecewccesoccccsccccsccccosecncccoossosceoeses \ . } ay “ | 79 3sces2 PAGE 001 OF 001, = .-_—«IN_OS0612 ‘ 2 _ TOR: 2316862.FE8 78. ARA 35SBI-, 4 - Peovecaoowocoesossossoussswsereee sacaseSeSssonsocroeoorn. : BE CRET 2530212 FES TO INTEL CITE CARACAS 35561 | YOs DIRECTOR INFO LA/MIAMZ, WNINTEL INTEL KMSTONE a OD OBJECTIVES Jele. NO INDEX. FILE DEFERRED, oo CL BY 035133. 2310212 XKURK i | \ \ [ ~ BUPOATAS SOURCES MKDIET/WKOIETSS DIRECTLY. NOT FoR LIAZSON, | Sale SIP APA. : o a -_. #5 Had tt 14-0000 Oe ed OM ER TREE INE IRB Eg cote ee titan ce, a So eee CARPET . eee ee e se 6 e : * _~ . e ° om - @ e@ 08 - uo . es °° J e - eo. e @o ~ seceez: +++ “@DOTINE 3. Intelligence Information Tabie — rm: oz 0er2: FURTHER DISSEMINATION. AND USE OF Tras @GORMANION SUBJECT TAP AGE 003 OF “003 CONTROLS STATED at BEGINNENG AND END oO e¢Poat. STATE/INA JCS/MCCORA) CIANMCE 88/10 FEI. C8T./TAG) SwS NSA TREAS S00 (MaRD COPTES Tor Cumsan ty teverdes taperung Otero beens: wen Gente ckmercs tetee.e of 0 1108) tnomgnen, : Coragery 2011. 12 empemate 2 Omermce Dare of dutemene Ooctortewnee . s THIS 1S AN INFORMATION REPORT, NOT FINALLY EVALUA?ZD INTELLIGENCE - So oe “ft CITE YorTR onesis/0aseami6 . : : oter 23 FES. 76 COUNTRY: VENEZUELA/CUBA 7 SuBsects CrEaRs THAT THE DEATH OF ORLANDO BOSCH AS A ecb OF A HUNGER STRIKE MAY BRING ABOUT REPRISALS COOTs 20921 FEBRUARY: 1978) SOURCE? A VENEZUELAN BUSINESSMAN WHO MAINTAINS ConTAcTS WITH “ ” QUBAN EXILES. HIS REPORTING 8 GENERALLY RELZABLE. BOTH THE VENEZUELAN GOVERNMENT AND THE CUBAN ExiLe: ; CoMnuniTy IN VENEZUELA ARE CONCERNZO THAT CUBAN EXILE LEADER. BALAN 8 OSC H MAY DIE ASA RESULT OF HIS CURRENT HUNGER | STRIKE. FURTHERNORE® THE VENEZUELAN GOVERNMENT FEARS thar atiouco Bost Of. CUBAN EXILE. GRoUPA MILL STz8 UP THEES attacns On VENEZUELAN FACILITI€®. THE CUBGH 2XILE COMMUNITY, IW TURN. ears THAT EXILE ATTACKS. ON THE venezugL ane WOULD BRING ABOUT “PuntHer VENEZUELAN. GOVERNMENT REPRIGALS aGalHiaT THe EXILE Cone MUNITY. (PIED COMMENT? BOSCH HAG .BEEN IMPREBONEO IN VENEZUELA. SINCE OCTOBER 1976 IN CONNECTION WETH THE SOMBING OF a Gunina | AURLENER, Ee AND THE OTHER INDIVIDUALS accUaED OF TNVOLVEMEN? ‘RN THE BOMBING, WAVE NOT Ye? BEEN arouent TO TATAL. BonéH,. ane surfers | PROM: A. want ATLMENT AND ULcERes HAO BEEN on . - mtn ; 1 ebate, rr} ate “heen » tw wires ro nv ” WSC/8 NFAC WHSITARM OCR SECUR ODA), ‘fF REPORT crass 8 E ¢ Re TeoHNINTELeNORORMSNOCONTAACT : . ad 14-0000 wee YSeeaa * é StceeT. oa Iu osSvei2 ; TOF IR OBe315/02562=78 — @Ab ithe NOTICE : PAGE 002 OF 003 SENSITIVE INTELLIGERCE SOURCES AbD METHODS INVOLVED FURTHER DISSEMINATION @NO USE OF THIS INFORMATION SUBJECT Oo . 7 ‘ > > CONTROLS STATED AT BEGINNING ano END oF eEPORT “WUNGER STRIKE FOR APPROXIMATELY THREE WEEKS.) - ; te 2. ON 20 FEBRUARY 1978 OCTAVIO L EP AcG E. VENEZUELAN oe 7 5 8 | MINISTER OF INTERIOR, DISCUSSED BOSCH*S CONDITION wITH. A : . ao . fo, . a . a ep ES :f CUBAN EXILE LEADER IN VENEZUELA. LEPAGE SAIN THAT HE MAD RECEIVED REPORTS ON BOSCH'S PHYSICAL CONDITION AND THAT HE AND “OTHER GOVERNMENT OFFICIALS WERE CONCERNED THAT BOSCH MIGHT - aa renege “INDEED O1E. SHOULD THIS OCCUR, LEPAGE SATO HE HAD NO DOUBT =~ oe THAT VENEZUELA WOULD BECOME THE TARGET FOR CUBAN EXILE TERRORIST 6 ATTACKS S: LEPAGE EXPLATNED THAT BOSCH'S: DEATH WOULD MEAN PROBLENS FOR THE. GOVERNMENT AND THE EXILE COMMUNITY. THEREFORE. poe - LEPaGE™ ASKED THE EXILE LEADER TO TALK WITH BOSCH AND ATTEMPT. “10 DISSUADE HIM FROM CONTINUING WITH THE. STRIKE. Se THE CUBAN EXILE LEADER “ACCOMPANIED BY RETNALOO “MWART t N CANO. A CUBAN EXILE PHYSICIAN: VISITED. BOSCH IN. _ THE HOSPITAL ON 21 FEBRUARY AND FOUND HIM TO BE IN SERIOUS» -puyazal CONDITION, #OSCH ALLOWED MARTIN TO GIVE HIM INJECTIONS TO COMBAT BRAIN DEHYORATION, BUT REFUSED ANY OTHER . TREATMENT. aoach ALSO REFUSED TC GIVE UP HIS HUNGER STRIKE. on @_ BOSCH EXPLAINED THAT HE WANTS To BE BROUGHT TO TRIALs eur ADDED That VENEZUELAN PRESIDENT CARLOS ANDRES PERE 2 APnato 10 BRING HIM BEFORE A COURT OF LAW. PRESIDENT. PEREZ. , ‘poacn BALD: BETRAYED HIM AND THE CUBAN EXILES. FURTHERMORE? . " RESIDENT PEREZ WILL BE PERSONALLY RESPONSIBLE POR HIS oeatH AND ILL PAY THE PRICE FOR HI6 GUILT. (CBOURCE COMNFNTS a 14,0000" wok i pa aee « oe ee e : Paes e e@ . eee In hw b1sGef2 °: : - UDF R GBSSIFVO2SB2078 SECRET’ . , ; @AwaTs NOOSCE PASE 903 OF DOS SENSITIVE INTELLIGENCE SOURCES AND. METHODS INVOLVED FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO ee CONTROLS STATED. AT BEGINNING AND END OF REPORT - . Gj DETAILS OF PEREZ’ SUPPUSED BETRAYAL OF BOSCH see nor Kwan, THE OPINION OF THE EXILE COMMUNITY IS THAT BOSCH AND PEREZ. HAD | . _ i SOME SORT OF DEAL WHICH BOSCH FEELS PEREZ. BETRAYED.) oO a . . S. ACOs VENEZUELA. CARACAS (22 FEBRUARY 1976) FIELO NO. i: HMVC*7853 SO re 6. FIELO OISSEMs EMBASSY. FBI AT CARACAS. . + REPORT CLASS SE CRE TeoWARNING NOTICE*SENSITIVE INTELLIGENCE ; : - SOURCES AND METHODS INVOLVEDeNOT RELEASAB!LE TO FOREIGN NATIONALS@ _ NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER. XG0Se2 14-0000 eco en0 e ee « © oe - ‘. « ee ~ . e e 7 aa - ee ‘ « eeooc ae ~ . . e ‘a3 SECRET “=> > - | FaP a e. oeeseo © eeeevee iL . . DEFERRED. TELEPOUCH ACTIONS IP/0PeS (OST) INFOR FILE, RF, OOPDSDe C77") ee evccccvcesccncccecesocerccesecorercrwresecscscnarensorocesonewesereereeoecene . ‘ 78 0335346 . —_ PAGE 00130 Te TOR: 1720302 FEB 78 Cara 35550 . Semen swcccccc ete ceeecesenncocee esses eocses sores SOsesessceeseereseeonsoeeeeees 8 € CR E 1 1739032 FEB 76 DEFERRED TELEPOUCH . oF, sd CITE CARACAS 35550. 7 ae -TOe WASHINGTON, © 1. pons “oe - ; sussect: Mossrete RELEASE OF CUBAN EXILE LEADER ORLANDO BOSCH 4 REFERENCE WASHINGTON 173605 |g) LEGALLY THERE IS LITTLE CHANCE OF CONVICTING BOSCH [ AND THE OTHERS BECAUSE THE CRIME WAS NOT COMMITTED IN VENEZUELA | . . AND THUS VENEZUELA HAS NO JURISDICTION IN THE CASE, SCCONDLYs - THERE IS NO EVIDENCE AGAINST BOSCH AND GROUP, THESE ARE THE OPINIONS OF A NUMBER OF. STATION AGENTS AND CONTACTS INCLUDING VENEZUELA’ LEGAL EXPERTS SUCH AS WKALIKE*i, WKDIET@6 AND _ WKSCARLETS9, aioe wy -2,. WHILE HERNAN AND LUGO SUPPOSEDLY CONFESSED TO THE CRIME IN TRINIDAD, THEIR CONFESSIONS ARE NOT ADMISSABLE IN _ COURT AND THEY HAVE DECLINED TO REPEAT THEM FOR VENEZUELAN JUDICIAL AUTHORITIES. THE EVIDENCE LINKING HERNAN AND LUGO TO POSADA COMES FROM TELEPHONE. TAPS, WHICH ARE LIKEWISE. INADMISSABLE, BOSCH'S CONNECTION WITH THE CASE COMES FROM : & TELEPHONE CONVERSATION BETWEEN LUGO: AWD POSADA TN WHICH - -" PHE. NAME PORLANDO® 1S MENTIONED, DEFENSE ATTORNEYS COULD MAKE & GOOD CASE THAT THE "ORLANDO" HAS Srsie OFFICER ORLANDO GARCIA AND NOT ORLANDO BOSCH, . a | $e THE GOV COULD, OF COURSE, PUT PRESSURE ON THE COURT “AND JUGGLE THE EVIDENCE TO GET A CONVICTION, BuT TO DO SO wCULC LEAVE IT, OPEN FOR CRITICISM INTERNALLY AND REPRISALS FROM THE CUBAN EX2LE8, ANG WOULD MAKE IT MORE LIKELY THAT THE CEFENG DANTS WOULD OLYULGE EMBARRASSING INFORMATION CONNECTING - j GOVERNMENT FIGURES TO BOSCH AND THE EXILES HE LED. . @, MO FILE, Ea IMPDET alt BEST. CL ail ita (i [RecoRD copy} eecreT .- hike SIF AIM - wi4 Ld 1400000 4 a oar & e sete ov eee Sstes comets eer . : ; © se 7 ‘| secret 0, Bas Zo MheSeer wat eovir ite . - ‘ im ion . . 8 i apanct_Core useererm AA, td) or e ‘ a 33. [+ | PILE, ve, Dbo 4, eps/ec 2, ip/os, 11D, Pes/int § ‘ Lrewres ‘ : a Hy CA Ws CASS0G6 Ns SYAv SIA/FLs PCOPITC Ws FR'S . ; " ’ e -_-eerrr re - . E1 A909. T 979598 SECRET 2821262 JUN 77 INTEL (| > GL NE CARACAS 33547 ‘(HACKELING ACTING? TDFIRDB-315/07S85-77 | HVC-7b90 “YOR IMMEDIATE DIRECTOR INFO LAVJMIAMI, FR/NEW YORK, oo “WNINTEL INTEL MKSTONE : rs - "SUPDATA2 SOURCE! WKRAPIER/iKRAPIER=5 FROM SUBJECT OF | a eects ah eure) | ECT 0 .. ow) GARACAS 33285.. WHO SAW THE DECIPHERED NOTE, NOT STS: FOR LIAISON. OD OBVECTIVE: J.1. NO INDEX, FILE DEFERRED. (NOTE: INFO SHOULD BE PASSED “10 DUPUTY ASSISTANT SECRETARY OF STATE FOR /. SECURITY.) GL BY O35433. - TLEDS «282.282 HK XXX 7 OWN 8. OED 14-0000 for, Se ee oe ome de sity a aaa PSs: woe NG : . © PRIORITY : F NS oN Intelligence Information Cable Ss iN ey Ww eee ae } 4 > IN WARNING NOTICE : LQ E iN SENSITIVE INTELUCENCE SOUECES AND METHODS INVOLVED - ’ : NS =r SUaTh od sCh-mk GHA) CA OLE SWE Bed TetAd CC'S $00 ad OCR PAGE V.OF2 Paces ae NS SW (SY/TAS).. SS/TD FOL SECUR osusite Poa L050 Of - 8 S ei cio ¢ oe ier sonny & Ort om Ling deny ene ce erento afte ite fuenpces - : . . ’ fo. , atvce ‘DISSEAUNATION AnD ' ‘use OF THs INFORMATION sussect Oo . : i CONTROLS STATED AT BEGINNING AND END CF AEPORT. .- ft = ARAB GIANG TEFOH Ror CHAT EVATUANCD RGGI 4 SECRET o a OTe Tora b8-335/07585-77 . ost 28 JUNE brad REPORT CLASS SEC RET WARNING novices SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SNOT. RELEASABLE To FOREIGN NATIONALS =>: "wor RELEASABLE TO CONTRACTORS oR COWTRACTOR/ CONSUA TANTS= DISSEMINATION, AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR», " GOUNTRY: VENEZUELA boy >) JUNE 1977- _ BUBVECT: “INTERCEPTION BY VENEZUELAN SECURITY OFFICIALS OF A NOTE 4 BEING SMUGGLED IN To THE SAN CARLOS. PRISON FOR ORLANDO © ~ g0sCn aces VENEZUELA. CARACAS (29 JUNE 1977) FIELD Now HVC#7698 ‘© SOURCE? «4 VENEZUELAN BUS INESSH AN WITH A WIDESRANGE OF coNnTacTS i. a oo wTH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY Has 4 , v.WOT BEEN ESTABLISHED, HE RECEIVED THE INFORMATION. FROM n WENERUEL AN GOVERNMENT OFFICE AL, . . ihe QN 24 JUNE 1977 VENEZUELAN SECURITY: OFF Ic1aLs NTeRcEPTED “py MESSAGE MAICH HAS BEING SHUGGLED INTO THE SAN’ CARLOS. PRISON.” OR CUBAN EXILE LEADER ORLANDO 6 0.8 C Wy WHO 18 CURRENTLY UNDER . . DETENTION. IN VENEZUELA IN CONNECTION WITH THE 6: OCTOBER 1976 BOMBING OF a CUBANA ALRLINGR, ‘ALTHOUGH ThE Me 68.408 WAS INTERCEPTED : “VENERUEL AN Avr THORTTLES: COPIED IT AND THEN ALLOWED IT TO” i DeLIVERED oR ! ‘ CRET . gene TU Fay 1 ye _¢ : 14-0000 ess nes aren mts A AE 7 in aps Rae agen EI bene, cgi Mn EEN RN ‘ey : t ~ a : an eS ° : ; Torun D@°35/07585-7? age WARNING NOTICE . oo a : a ; sexnnve INTELLIGENCE | sounces akD METHODS IAWAVED.. SECRET . am 06944-77, OF 14 JUNE, FROM THE SAME SOURCE.) “RePoRT CLASS SE CRE TouARNING NO TEE DISSEMINATION on. EXTRACTION. oF INF ORMAT] ON CONTROLLED BY. "ADVANCE COPY TRANSHETTED T0 STATE PEA ARI tw ann SUS NSA CS cum coven ects wae a . 7 AS Pay HIMBA KEE AN phy PIM tres reat ea Soe egtle PAGE? OF 2. PAGES Furtnen OISSEMINATION: ‘a! NO USE OW 18S INFORMATION SUBIE To . CONTROLS STATED ‘ OM SUBIECT Al S{GINMING AND END OF. REPORT, * a) . . + otemenienline | 6.5 ? Scmemmews. .. . lee ation} amma. UNAWARE That. THE MESSAGE waS INTERCEPTED, : THE IDENTITY OF THE SENDER 3S UNKNOWN.) | THE NOTE WaS WRITTEN IN THE SANE CODE WHICH VENEZUELAN _ AUTHORITIES HAVE BEEN ABLE To BREAK, “oF THE NOTE: TO BOSCH» HHO PRESUMABLY 15 {SOURCE COMMENT: 2. TE FOLLOWING IS THE Text “URBAN GUERRILLAS BEGINNING, ° S00N YOU WiLL BE SET FREE, - APARTMENT RESOLVED. ANITA GAVE HE THE MONEY. MARCOS" : 3, CFIELD COMMENT: FoR INFORMATION ON AN EARLIER MESSAGE WRITTEN IN CODE FROM BOSCH TO AN ANA By SEE -HVC-7680, TDFIRDB@S257 4 FIELD DISSEM: EMBASSY, FOI AT GARACAS. SENT TO USUN, | *SENSITIVE INTE. LIGENCE. “NOT RELEASABLE To FOREIGN NATIONALS - MoT RELEASABLE To” CONTRACTORS OR CONTRACTOR/CONSULTANTS= OURCES AND HETHODS. INVOLVED R10 INATOR ‘ CLaSsiF ted bY r RECORDED ‘Mapbar ine OFFICER, WO DS +2 tee if 3 z 14-0000 | Does rae ied ly of hese Co?¥] bony “ i if g Ce a oraue we : (Seuihe OFFice 1s PROmeIT 2 * : ‘ TEs z: Pace @3 IN 316000 A ; . TORI 1622372 WN 77 GORG 21986 eee 7 _ ie, SEC RE YT 16205¢2 JUN 77 DEFERRED TELEPOUCH . wt ( | etre Geamserowe ar00, 0 it _ a a . i 08 WASHINGTON, Ss . Set oe + . . - . ae 7 e | POR: C/La . oo ne a Ore ; rs SUBJECT: WNINTEL/ ORLANDO BOSCH > “THE NEW rimes® INTERVIEW EF: DIRECTOR e30287- dec. Fd9a Td Jie WORKING PEOPLE'S VANGUARD PARTY CWPVP), A SPLINTER | ~. PARTY WITH FEW ADHERENTS LED BY BRINDLEY BE NN» PUBLISHED “3. JUNE MIMBQGRAPHED FLYER WITH HALF GACK PAGE DEVOTED *JAMAICAN “DAILY NEWS* INTERPRETATION ‘THE NEW. TIMES” ARTICLE, ARTICLE'S FOCUS IS THE pineal AND THAT BOSCH 1S 4.SELFe “PROCLAIMED CIA AGENT, = . | | 22, UST ARTICLE HaS NOT BEEN REPLAYED IN We GU YA NESE | DAILIES. THE WeVP FLYER REACHES FEW READERS AND THE IR. REACTION 1S NOT HEASUREABLE.. My NO PILE. G2 INPDET, | iv on 2 ne 14-0000 sett a0 ml % . ; . ae ne *. $ \ rc i Gan tree oe vevar copies Ae ee ee a 1 rr _ SECRET 2 Dy a oe H vralevenit wot er ED -| {GL. BY: WO66ET} = bo i . ° ES (seus o/ syertre ven f, A,.: AID.» ' as ° (| 1 e7ese8 — Eraves PAGE 81 IN 328368 ; ae SG CRE T 2821262 JUN 77 INTEL CLIE caracas 33517 (HACKELING ACTING) TOt IMMEDIATE DIRECTOR INFO LAVHIAMI, FR/NEW YORK. WNINTEL INTEL MKSTONE SUPDATAt SOURCE: WKRAPIER/WKRAPIER-5 FROM SUBJECT OF | Pate bit | CARACAS 33185., WHO SAW THE DECIPHERED NOTE... NOT -FOR LIAISON. OD OBJECTIVE: U.t. NO INDEX, . “FILE DEFERRED. (NOTE: INFO SHOULD BE PASSED -T0 DUPUTY ASSISTANT SECRETARY OF STATE FOR s SECURITY. » CL BY 035433. ert ce KX 0X rrieoe 14-0000 = oa uherpgtineapne te dey 0 4 i : vo, 7 _ = - os : Intelligence information Cable’ a it ; WARNING NOTICE (| IN 328368 i: SRNSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED wen | ’ : STATE/INA JCS/MC (DIA) CIA/MACE SWS NSA TREAS. NSC/S $00 IO OCR PAGE 1.0F2 PAGES (STAG), =SS/TD FBI SECUR .WHSITRM DDA OSO ONS at \ ‘a. ibaa Stace Se oo 1s tae 2 er FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUNECTTO”) = i a CONTROLS STATED AT BEGINNING AND END OF REPORT. : —_ ZN INFORMATION REPORT, NOT FINALLY EV, Pt ‘SECRET SDA TE-SRSZAPSBS=77 | ay DSt 28 UNE LT? OC; "REPORT CLASS S EC RE T WARNING NOTICE SENSITIVE INTELLIGENCE a - SQURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS= |” WOT RELEASABLE To CONTRACTORS oR GON TRACTOR/ CONSUL TANT S- DI SSEMINAT ON e | |S ann EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR». . ss | COUNTRY: VENEZUELA LS pea 24. JUNE 1977 1 SUBVECTE On TeRCEP TION By VENEZUELAN ‘SECURITY OFFICIALS: oF. -A NOTE) BEING SMUGGLED IN To THE ‘SAN’ “CARLOS PRISON FOR ORLANDO . "poste re a “ VENERUEL A+ CARACAS (28 JUNE'1977) FIELD NO. HVC=7698 | A VENEZUELAN BUSINESSMAN WITH A WIDE-RANGE OF contacts WET VENEZUELAN SECURITY OFFICIALS. - HIS RELLAGILITY. HAS | NOT BEEN ESTABLISHED, HE. RECEIVED THE INFORMATION FROM “A VENEAUELAN GOVERMENT OFFICE AL. = | : a4 JUNE 4977 VENEZUELAN. SECURITY Orr ycrals INTaRCEPTED “W°WBRSAGE: WHICH WAS BEING SMUGGLED. INTO THE GAN CARLOS PALSON FOR CUBAN GXILG LEADER ORLANDO 8 0 8 CH» HHO 18 CURRENTLY UNDER DETENTION IN VENEAUGLA IN CONNECTION WITH THE @ OCTCAER. 2076 | MOMSING OF A CUBANA AIRLINER, | ALTHOUGH THE MESBAGE WAS” NTEACER TED: VONERVEL AN AUTHORITIES COPIED IT AND THEN ALLOWED IT 10 0G bau iveran et CRET. 1400000 a Hee . - 7 die 77 * pececpe nner eC IOS TF Demet ete aren wee ee penne neneae ante 2 whee : i . ao . an . ye = fe ; oe . . . . . OWN "33358 ty Pan i ae ot WRRPE-SS/OPSBS-F? ce WARNING KOTICE _ | ' . | SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED... PAGE? OF 2 PAGES ; fot a ; "SECRET ".. FURTHER DISSEMINATION AND USE OF THIS INTORMATION SUBJECT TO * \. | e CONTROLS STATED AT BEGINNING AND END, OF. REPORT. ~ Poo os “(elassifieatton) . : met ; i re . ~~ + eerretertin «0 - . Rees = wo ee Serene Es, | To BOSCH, HHO PRESUMABLY IS UNAWARE THAT THE MESSAGE WAS INTERCEPTED, "+ _¢saurce COMMENT: THE IDENTITY OF THE SENDER IS UNKNOWN.) - . i. 2. THE NOTE WaS WRITTEN IN. THE SAME: CODE WHICH VENEZUELAN | “OAUTHORITIES HAVE BEEN ABLE TO BREAK, THE FOLLOWING IS THE Text JOM, lop THE NOTES ‘PURBAN GUERRILLAS BEGINNING, SOON YOU WILL BE set FREE, . APART HENT: RESOLVED, ANITA GAVE ME THE MONEY. MARCOS® Py PUELD: ‘COMMENT: FOR INFORMATION: ON AN EARLIER MESS AGE “watt TEN IN cope FROM BOSCH TO AN ANA Pe SEE HVC 76800 TDF IRDB©S45/ 66044977, OF 44 JUNE. FROM THE SAME SOURCE.) ct ae FIGLD DISSEMt EMBASSY. FOL AT CARACAS. “SENT 10. USUN, oa néeor? CLASS § EC RB TeoWARNING NOTICE-SENSITi VE INTELLIGENCE sources AND METHODS INVOLVED@NOT RELEASAELE. TO. FORETON NATIONELS ower "RELEASASLE 10 CONIRACTORS. oR CONTRAGTOR/CONSULTANTS= _ DISBEMINATION OR GXTHACTION OF INFORMATION CONTROLLED By ORIGINATOR, ‘CLASSIF tep BY RECORDED REPORTING OP FT CER, aay ko , oat Sita do 1aoo000"7 ~ ee! dha Teele core wee - ee . & : ‘ . - :* : “- «ae eoeoee : oN . ~ ae kl we : = / ~ nasa @ ° CABLE SEC OFSSEM BY. Per a OTe Coes koe A - on - © - AEPRUDUCTION BY OTHER THAN. ISSUING OFFICE Is PROHIBITED SECRET PERSON ENT NOTIFIE seg. cece ores WMH ADVANCE COPY ISSUEO/SLOTTED , 7 924601. E1A192 PAGE 82 IN 510970. . ; ; : : H doe TOR13@28122 JUN 77 SJ0S 20834 ! _ i we . ov — i ‘ t' - §$ BC RE T 1019412 JUN 77 STAFF ”. SLTE San JOSE 20831 To! DIRECTOR INFO SANTO DOMINGO. WA INTEL . "REF: “prrectoR 930287 2. TO DATE, THERE HAS BEEN NO LOCAL COVERAGE OF "NE TEMES" ARTICLE MENTIONED REF. . a 10 JUNE 77 FRONT@PAGE ARTICLE IN SAN. JOSE. DAILY "La “REPUBLIC AY QUOTES DOMINICAN MAGAZINE "AHORA" AS PUBLISHING “DECLARATIONS py ORLANDO a 0 $ cu IN WHICH LATTER SAYS: COSTA RICAN PRESIDENT DANTEL OOoOUBER GAVE Poe THREE PASSPORTS, ONE PERUVIAN AND TWO COSTA RICAN AS “ GONPENSATION FoR BOSCH'S ‘ARREST IN COSTA RICA ON. “46 FEORUARY 76, HE WAS GXPELLED FROM COSTA atcA. 02" 7 MARCH 76, a as —_ 3. WILL ADVISE ANY, -naAGT ION 10 ABOVE. Pint aeteSogees,” a P IMPORT « Jo Suen ”7 Be! =~ APGRIL 14-90000 a Lo, . . CAV = tate one . Ny . - SECURE STORAGE . | fon | a ae - WABNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND: METHODS INVOLVED The Legal ‘Attache has requested that the Station pouch the attached memorandun entitled "Orlando BOSCH Avilas’ LETELIER seaman eesh ene ot nee ae er ne : ' Assassination," dated 27 May 1977, and the photograph of Hector- Emilio Ramon DAVANZO CINTOLESI to Santiago Station. oe ‘Paule L. NOTTART ATTACHHENTS HEREWITH) Ae 2epage momo be One photy DIGTRIEUTION: Orig & 2» COB, hantiage ufatees A ‘ . hie ie a/LAD w/ate. 4 onty. . 14-D0000 IN AGEN E ' CONFIDENTIAL . SUBJECT! ORLANDO BOSCH AVILA; . ee LETELIER ASSASSINATION 5 | CONFIDENTIA . Memorerdum | a A . . oo to ~~ POL/R, SANTIAGO OO pate: 3/27/27. ‘ FROM: LEGAT ROBERT W. SCHERRER, BUEXOS AIRES: 7 \ : . { 1 | ; The. Chilean Department of Investigations ndvised. . that the International Police located a record. of entry for. 2 PEDRO ANTONIO PENA RODRIGUEZ into Chile on 8/30/75 frovi Colombia as a tourist, PENA RODRIGUEZ was carrying Dominican Passport #086768, which disclosed his cate of birth as 1/8/23, DENA RODRIGUEZ was admitted to Chile as a tourist. No record for §{. ~*~ - PENA RODRIGUEZ 's departure from Chile could be. located, an a . . a -_ aa on a ne AW EI he ERI LTE one The Chilean. Department oF Investixstions advised that ot the Chilean Passport O?fice located a record for HECTOR EMILIO an -RAMON DAVANZO CINTOLESI, who.wa:. born on 8/15/27 in ‘Santiago, the son of. FECIOR DAVANZO and AMALIA EXRIQUETA CINTOLESTI, ' This individual has Chilean Santiago Ccdula do -Identicdad #2,357.4° and Chilean Passport #27,671, the latter being, issued: on Lo : 10/22/75, Chilean Passport Office recerds list. DAVANEO. CINTOLESI": = 4 : ij address in Santiago as Calle. Miguel Claro #71129, Attachod is a copy of a photograph of DAVANZO : CINTOLEST, which was copied from his Cedula de ‘Tdonticad, a The Chilean Department of Investigations ridvised — that the International Police reported that NAVANZO CINTOLESI ‘departed Santingo on 12/28/75. cnroute to Panaiia,. Agocrding: to Lo . Internationnl Polico Records, DAVANZO CINTOLEST wag cavrying oof ; Ghiloan Pussport #26,553, whon he doparted Chile on 4/2/75, ) The Chilean Department. of. Investigations ¥ ported as that the Chilcan Pansport Offices adviscd thal Chilean Dsenport f+ #2G6,583 notually bolongs to RAUL WARTINEY TORRUS, Chiluan Cedula 4 de Identidad 6,020,052, Ghiieaa Pasaport Offive records dis- ; e ‘SONPINENTAL en am oat By US. Se Hand Ri Bul on-th 14-0000 | lot ae) a oF | . - at | . rr oo. oo. . i i oe. i : 7 . i | . : @ : ; nt ORLANDO BOSCH AVILA; . = . . : = LETELIER ASSASSINATION a ee . | . ——— . . ae —_ closed that .NARTINEZ TORRES resides in Santiago at Avenida , { jocots ++ Las Soporas 98, Apartment 401. . ; | . : . { DT It is noted that PEDRO ANTONIO PENA RODRIGUEZ . “| -and HECTOR EMILION RAMON DAVANZO CINTOLESI were false : i identities utilized ‘by ORLAXDO BOSCH AVI during travels . ol “ye throughout South America, — *Bidiihe ge 2 ane oc .- ft t “ “t ”? “ oe! ciaat ad ‘ 14-0000 5 ' i ‘ * + ‘ ; 4 3 ' ; 4 . TEER pea necting ernrmae neti sna masen scngest ne paint ce tt PRESTR er ea , g io & ™~ ~~ H a) ¢ ae. _- CONFIDENTIAL - 4 4 A - oy ' = ; ; . . . L ‘ ‘ : 7 : - 48 June. 3977. wl oo \ Do, . tt . .- MEMORANDUM FOR: Mr. Ray Reardon ne _ OS/SAG 7! ; Z| ce FROM. +: Maurice A. Sovern . . . 0/SA/DO/0 , . _ ies SUBJECT . Directorate File Holdings. on Orlando ; at ae _- Bosch Avila so ; - . REFERENCE =: FBI Memorandum, 1 June 1977, Subject: | . a : : . . , + Ralph W. Stavins ; . 7 . ceo g : 4 “. oe So ee — "2.€C) With regard to reference, and to the Assistant : N pee Attorney General's (criminal) memorandum, dated 20 May 1977, game subject as reference, this Directorate maintains a ee) a personality (201) file on Orlando Bosch Avila, presently: in 1 . six volumes and containing material classified through - re 1 : “Secret.” ; 4 a 2.(U/FOUO) Please keep this office advised if there. is any possibility that the files or a Directorate officer - gs custodian of the files will be involved in. the possible . prosecution of the subject of reference. —. Code 4 _ PRose os i. 7 (aigned) Waurice A. Sovern . Maurice A. Sovern oof 0/8A/D0/0:MASovern: kaw (1542). 7 .. Distribution — - , . Original § 1 - 0S/SAG i - _ 2 = BA/C/LA at SA/C/LA (201-299292) 3 ; occ - 8A/DO/O_ ad 018639 i : 14-0000 sm gel wok of ginkeewe on hes enn eet eet ATES FH. eee EA pe = ut 1S June 1977 i MEMORANDUM FOR: “Mr. Ray Reardon : ; , | : \ OS/SAG : i . { . 7 4 2 . i. FRON -: Maurice A, Sovern ‘ ; : , 7 _0/SA/D0/0 : mo fo . 4 ; , - | i SUBJECT :- Directorate File Holdings on Orlando ° ae ; : . Bosch Avila. . fae - _t REFERENCE r FBI Memorandum, ‘1 June 1977, Subject:! - . - Ralph W. Stavins . . . t 1.(C) With regard to reference, and to the Assistaut Attorney General's (criminal) memorandum, dated 20 May 1977, game subject as reference, this Directorate maintains,a - personality (201) file on Orlando Bosch Avila, presently in . at $ix volumes and containing material classified. through DR nes "Secret." — f ‘ os ae ane 2.(U/FOUO): Please keep this office advised if there _ is any possibility that the files or a Directorate officer ., 8 custodian of the files will.be involved in the possible prosecution of the subject of reference. : (signed) Maurice A. Sovern . > Maurice A. Sovern i: 0/SA/DO/O:MASovern: kaw. (1842) on Distributios se . Ovrigivel & OS/SAG | 74, " d+ SA/C/LA . : SA/C/LA (201-299292) OGC mo ; 8A;'D0/0 ren BY 618630 14-0000 } 4 § an ET tip oresee av TID cee ; Pro coos ss i tL PeeT - @.8@ 6 j eenteatenes wore ste AE ' : ’ | epwance gore sesucocsierne £A : : : : , . Wiiee wai Poa hg ya, heel - 7 932607 Eraege. . PAGE @1 In 323892 :f YORt3417102 JUN 77 ie SECRET 1420332 JUN 77 INTEL “CITE CARACAS 33397. TOL PRIGRITY DIRECTOR INFO LA/MIAMI, FR/NEW YORK, ee 4 WNINTEL INTEL KMSTONE a oe rs re SUPDATA! 2RWAHOO FOR POSSIBLE SPECTAL HANDLING SOURCE! Tt . a WKRAPLERZWKRAP IER@S FROM SUBJECT GF CARACAS 33105, | WHO SAW THE DECIPHERED NOTE, NOT-FOR LIAISON. © OD OBJECTIVE! J.2, NO INDEX, FILE DEFERRED, = “(AMBASSADOR REQUESTS THAT THIS INFORMATION BE: PASSED | "PROMPTLY TO DEPUTY ASSISTANT SECRETARY OF STATE. - POR SEGURITY IN CONNECTION WITH THE FORTHCONIVG VESET OT PRESIDENT PERER TO THE UNITED STATES.) Po) Ok OY 038283, ee vas L4LO3ST KXXKK am commen AT REQUEST OF LA REPORTS OrrtceRs INSERTED PUSUNT. IN FIELD DISSE Line: 7 LEPTER CABLE SENT. > aC J; secret Hite AIGAIA | L RecoRD oar] ik aa Be dee eeneneet rae 14-0000 SEN CSP Nigar 4 ; _— CS REERE SE Sraesipny nm, eon pm ingaeciscemnuniee nt HEMET Meter mentiy LAME eae ang A cent age tet SEE ie pp ~ Inte..gence Information Cable > .versteare a WARNING NOTICE m suas * SENSITIVE INTELLICENGH SOURCES AND METHODS INVOLVED Bhbeh Tien area mecteneah avenge masters mcs : we pom Sore eemarae States of LO. tame creators : — Oramwas Ber, — FURTHER DISSEMINATION AND USE OF Tas INFOMATION SUBJECT TO CONTROLS STATED A SEGINNING AND END OF REPORT. : se pemmae ta ee ee ~- : r NALLY EVALUATED ATED INTEDGENGE a Ao. | SECRET Guim? | 2 : psrIW UNE i zs . fo Ry ia SOURCES AND HETHODS INVOLVED= NOT RELEASABLE To FOREIGN NATE ONALS= NOT RELEASABLE-.TO CONTRACTORS OR CONTRACTOR/CONSUL TANTS COUNTRY VENEZUELA. , i . . | REPORT CLASS SE CRE T =-WARNING NOTICE*SENSITIVE INTELLIGENCE pot . ; BARLY WUNE-1977 - guevect INTERCEPTION BY VENEZUELAN SECURITY OFFICIALS OF A NOTE +, PROM GRLANDO BOSCH THREATENING VENEZUELAN OFFICIALS — “age VENEZUELA» CARACAS C23 JUNE 1977) FIELD NO. HVC* 7688 “SOURCE «A -VENGRUELAN BUSINESSHAN WITH A WIDESRANGE OF CONTACTS (ge age, METH VENERUELAN SECURITY OFFICIALS. HIS. RELIAGILITY | owas NOT BEEN ESTABLISHED. HE RECEIVED THE INFORMATION. co PRON & VENEZUELAN GOVERNMENT OFFICIAL. . ty VENEZUELAN SECURITY OFFICIALS RECENTLY INTERCEPTED A OSS AGE WHICH GUBAN EXILE LEADER ORLANDO B 0S C Hy WHO 18 CURD WENTLY UNDER DETENTION IN VENEBUEL A IN-CONNECTION WITH THE q OUTONER 2976 BONDING OF A CUBANA AIRLINER) Was ATTEMPT ING 0 “Qaveo,e OUT OF THE PRISON WHERE HE Te BEING WELD, (SOURCE “GQHMENT! IT 18 NOT KNOWN Haw BOSCH'S NOTE. WAT BEING aMuaat @D ANT QF THE PRISON OR WHETHER BORCH 18 AWARE THAT THE NOTE HAS BEEN FOUND BY VENEEUEL AN AUTHORITIES, THE IDENTITY OF THE AODRESORE . os 6 uc ae t rama t4 <A RAL ERAN ATI RAS ee WE RSME! TORT ane ENE wer? IY mryarean js 30 on be an bn ares nee POD came sme 14-0000 ae exerarene tise Ss - m T38e 7 | ADAIR RATES /ORANE- 7? ; WARNING NOTICE 2 ; m SENSITIVE INTELLIGENCE SOURCES AND mertsADs INVOLVED =“ PAGE 2 OF 2 PAGES Ss SECRET FURTHER DISSEMINATION AND W3E OF THIS INFORMATION SUBJECT 10 - oe e Hae CONTROLS STATED AT BEGINNING AND END OF REPORT. - ae © ampcstions | 1S ALSO UNKNOWN? 2. THE NOTE WAS WRITTEN IN A CODE WHICH VENEZJELAN AUTHOR® ITIES. WERE SUCCESSFUL IN GREAK ING. THE FOLLOWING 18 THE TEXT OF BoScH'S NOTES oa le role wie , i- vey SANA’ Pa OTHER MESSAGES WILL FOLLOW. ATTEMPTS TO KIDNAP ‘VENEZUELAN DIPLOMATS = ARE GOING Tp OCCUR. VENEZUELAN ' oe AMBASSADOR T0 THE, UNITED NATIONS, THIS INVOLVES A TREMENE GUS: RISK FOR ME AS TAM STILL IN Jat, WE. , WOVE TO ATTACK EVERYTHING. EXCEPT THEIR PLANES IN THE ATR. THEIR OFFICES ON THE GROUND, YES. I NGPE- 210 0G FREE SOON, “THERE 18 NO “PROD. 0, a," 3, FIELD OLSSENI, EMpassy, Fol AT. GARACASS USUN. aponr class SE CRE Tow ARNING ‘NOT AGESSENS IT 2V8 INTELL 1OENCE savas AND MGHODS: INVOLVED*NOT RELGASABLE TO PORGION NATIONALS NOT RELGASABLE. 70 “CONTRACTORS OR CONTRACTOR /CGNGUL TANTS « CLASGIFIED BY Ag CORDED REPORTING CFF ICERs x08 98 ADVANCE COPY TRANSAETTED 701 STATE. BIA, ARMY. NAVYs ATR “yess NSA; wie CEA/OPSCEN® FOTs STs TREASURY.” - t _beonat 14-0000 eb mh FBiae ae FBI DOCUMENT (MEMO FROM DIRECTOR) DATE: 1 JUNE 1977 . } CLASSIFICATION: CONFIDENTIAL ; SUBJECT: RALPH W. STAVINS - POSSINLE ESPIONAGE ' . 4 FBI FILE NO: NONE GIVEN (WASH., D.C.) ; wel if haat 14.90000 Byte ot let aban x. Some -. OUTGOING. “MESSAGE y ice oH —y if “one oF GO GO: 90. 8 o a Sa Se an . qnteeesros . . . . 1 ., a . SECRET a , - , oceemelenmmeemenmmnell . enre-tung Gane . ens cocneenen” . ”- STAFF ° ObBS3SZ «DIRECTOR - AE wre: mua Plog, EB so fee ome — | actlooe > pote mitt vate rs TOR INMEDIATE CARACAS- ¥ mie "WNINTEL MHSPTKE KMSTONE ¥ “REP DIRECTOR ON3NO3 ¥ . _ sy ae HEADQUARTERS URGENTLY NEEDS STATION COMMENTS ON ESSAGE. . 2. i rn FORWARDED. REFERENCE. IS THERE ANY CONFIRMATION. THAT BoscH. GAVE, yk , J INTERVIEW AS ALLEGED AND THREATENED VIOLENCE .ON PART. OF: HIS =f : ae “FOLLOWERS UNLESS HE IS BRIGHT TO TRIAL WITHOUT FURTHER DeLave ¥ -@. NO FILE. fa, IMPDET+A os LA COMMENTS REF TRANSHITTED Fer MESSAGE CONCERNING ALLEGED RADIO - INTERVIEW GIVEN BY. JAILED CUBAN “EXILE LEADER ORLANDO BOSCH. STATION . was ASKED. FOR ANY INFORMATION RELATED TO INTERVIEW. RIG! LA/PNC {KENNER X94S6345 - COORD! PCS/ITC -{SHTELDS - sae" TO 1 & A/€06 QUINTERS?S AUTHIDC/LA/PNC aswena | REL: C/LAD ‘tanPeREND = ——— pee para: =f june’ $977 ae @me: WILDA KENNER LY. inte LA/PNC/R: ; a IMPO « L. 8 gave 7 14-0000 QUTGOING MESSAGE | #f@[—-} Fp ~ ” Ae > CDRS 03 SRE tee! ° erqma, Canteen usa Om. /e sii: a 2 Sa or o Go o 8 G@ Gb 8 . » SECRET -__ . STAFF. | . -«s O22IyZ | DIRECTOR’ oo — puNsS8 : a . bissem av oe clZA§ ro: FUR cf psafrd : Dew ewee, ; Lo - ; en see? i a D- ard 2 Tot CARACAS-¥ oy = UNINTEL REAM NHSPIKE ¥ +e FOLLOWING IS. TEXT OF FBT CABLE 2anSL0Z. DATED 28 MAY 2 3977. THIS INFO IS FOR ADDRESSEE'S BACKGROUND ONLY, NOT TO ec ““pESCUSSED OR OTHERUISE DISCLOSED OUTSIDE AGENCY WITHOUT PRIOR’ "Has AUTHORIZATION. a aA -, (SIG CENTER PLS TRANSMIT ATTACHED FBI CABLE 1IN A ‘evel BEGINNING WITH TON NAY 235. AI? , A SOURCE. « « “| vo Be "PILE? 0a4-300-0284 2p1-299292. E2. INPDET- a ; a a pas face? NAN WEG LA/COG/EXILE {SPEED, X132534 COORD? » C/LA/CO TLATRASHES. - ; figs ; C/LA/PNC/V CANDREUS3A REL! C/LAD a do eare: @ JUNE. 347 if igmo: GORACE SPEESIRCY UM LAZCOG/EXEBE. 3388 14-0000 Y . am nm —_> = w= ae ag Ok O-Ones COmr0e wee Cre orf 0 80 OO oO Oo SEEKER Stare oSzzs DIRECTOR 030287 ae coms LAQ wr ms w/dns, CAF cafsogd, DOED miu ; hres, pva/0o, pilsog g, moe, Domne rem a O cm # TOR. PRIORITY BUENOS AIRES, NONTEVIDEO. SANTIAGO. MEXICO CITY. “SAN aby te tee -BOMINGO. PORT OF SPAIN, ‘MANAGUA, GEORGETOUN, . MIP FEN PANANA CIty, INFO CARACAS. ¥ as UNINTEL (Me 3B MAY EDITION OF OTHE NEW tines." U.S. MONTHLY LIGEAR * SENSATIONALIST MEMS MAGAZINE, CARRIES ARTICLE BY FREE LANCE SOURNALIST BLAKE FLEETWOOD GASED ON HIS INTERVIEW WITH CUBAN — EXILE T TERRORIST ORLANDO BOSCH. IMPRISONED IN VENEZUELA CHARGED - “WITH TNVOLVENENT IN BOMBING OF CUBANA AIRPLANE LAST OCTOBER. = ARTICLE WHICH ALSO CARRIED AS UPI ITEN AND EXCERPTED RECENTLY TW.CSRACAS DAILY WEUSPAPER, TS HEXTURE OF DIRECT QUOTES. Fron fosce AS WELL aS ALLEGATIONS + ASSUMPTIONS, ETC. FROM CTHER EXILES AND araee NEUSPAPER REPORTS. ¥ cami = us - tte sen \ ey . . “_ oe —APTER DISCUSSING. ZA SPONSORSHIP AND SUBSEQUENT BETRAYAL OF ACTIVITIES QF SOME &.055 ANTI=CASTRO EXILes TN EARLY: STXTIES. Bosch LAUNCHES ATTACK ON VENEZUELAN PRESIDENT. CARLOS ANDRES PREREZ FOR: OEING TRAITOR To DEMOCEACY. TO CUBA AND TO INTERAMERICAN : CAUSE AND SAvs we “THEREFORE DECLARING Gar ON VENEZUELAN. we ae of Arar . | 5 Go AAA \ , “ eeecemevine germane a , ourumeatnn eornen . re Rarnesutrion " enna THAN THE IBSUING OFFICE eo rrewuaree aa Poet ~ mY . \ i - 14-00000 rupee E t ve breaker bedded OUTGOING MESSAGE . —_ a } cl a ra] ; Oca conrenvesome ct i a as eset ary ose Anaad aden dae aT SECRET -ssnsamee o- . BIRECTOR - STAFF ‘ : : O mess rasan ey; i Comr: mero: FuUs ° eo oscar? H wo eon oh dae a us 4 ’ " ‘ . ae H ; GOVERNMENT. BOSCH CHARGES VENEZUELAN PRESIDENT, MINISTER OF ( INTERIOR AND TOP POLICE OFFICIALS CONSPIRED WITH HIM AND ‘SHOULD : _ BE IN JAIL. HE CLAIMS HE WAS OFFERED WEAPONS AND BODYGUARDS. [| WHICH HE REJECTED. AND WAS PROVIDED WITH SAFE BASE OF OPERATIONS fe TO PLAN TERRORIST ACTS. ¥ t , ind ~,. bere “3s BOSCH CLAIMS HE “SET UP™ MURDER oF TWONCUBAN ENBASSY OFFICIALS LAST AUGUST IN ARGENTINA AND THAT HE WAS ALLOWED © LIVE IN CHILE FROM DEC 74 TO. EC 75 FROM WHICH HE PLANNED “AND ENGAGED IN SHOOTINGS AND BOMBINGS IN SOUTHERN CONE» HE THEN... ENGAGED IN SINILAR ACTIVITIES WHILE LIVING IN DOMENZCAN REPUBLIC, “AND DETATLED FORMATION OF CORU {UMBRELLA GROUP OF. ANTI“CASTRO “NELITANT EXILE ORGANIZATIONS? LAST JUNE AND SAYS CORU HAS BEEN “RESPONSIBLE POR OVER FIFTY BOMBINGS IN US. MEXICO. VENEZUELA “PANAMA AND MEXZCO SINCE THAT TINE. BOSCH ALSO CLATHS COSTA RICAN PRESIDENT ODUBER FURNISHED HIN WITH PALSE: PASSPORTS. BOSCH DENIED INVOLVEMENT IN ALLEGED DINA PLOT To ASSASSINATE - _ NEPHEW OF SALVADOR ALLENDE AND INVOLVEMENT IN LETELIER ASSASSINATION. | HOUEYERS THE ARTICLE CLAznS WHEN HE was Fonst ARRESTED TH VENEZUELAs ae enna ee oH = pS oo ayea ek ' qrscewn arreee secceall la on os on ” sama mectalrsoneat . rman 1 OTHER THAN THN 1EBUWNG QFPIEE 1B nm —prat ri e cd 14-0000 _peppie v dee tne yt needed bod OUTGOINC™~ MESSAGE. ~ Qranas Canvas USE Om? nd ad o ad we wu -_ onF o.oo G6 a oa 380 SECRET i STAFF 7 DIRECTOR . 6 , oa : : omen orssem GY: ut t : . COMP: ; . mero: FILE 2 emote } _ “—m . as6 et Damn fo ! a - : O ome # ae WE REPORTEDLY INDICATED THAT FELLOW CUBAN EXILES t WITH WHOM HE CLOSELY ASSOCIATED WERE DIRECTLY INVOLVED IN BOMBING OF. LETELIER- = _ tq. IN ADDITION TO ABOVE ARTICLE REFERS TO GOSCH'S. TRAVEL “EN CARIBBEAN TO EMSTABLISH ALLIANCES WITH FRIENDLY GOVERNMENTS IN NICARAGUA, DOMINICAN REPUBLIC. COSTA RICA AND VENEZUELA . "WHERE POWERFUL CUBAN EXILE COMMUNITIES EXIST. ALSO MENTIONS SERIES OF BOMBINGS INCLUDING THAT OF PANAMANIAN EMBASSY -IN. CARACAS: AND GULYANESE. EMBASSY IN TRINIDAD. REFERRING TO ALLEGED PACT He MADE WITH VENEZUELAN GOVERNMENT NOT TO ENGAGE IN TERRORIST 7 Acts AGAINST CERTAIN COUNTRIES. BOSCH CLAINS HE WOULD EXCLUDE | WENEZUELAs COSTA RICA AND DOMENICAN REPUBLIC “uT INSISTED: On’: MELUDING PANAMA <BECAUSE. IT A LEPTIST DICTATORSHIP? AND. “CUAyANA cuHOSE CMBASSY UAS ALREADY ATTACKED?» ALSO REFERS TO ARREST > “ENTERROGATION IN: TRINIDAD {BY POLICE CHIEF eneeenaari] oF ‘THO cupAN EXILES WHO AT PIRST ADMITTED COMPLICITY IN CUBANA BOMBING AND. -ENVOLVENENT OP BOSCH AND THEN LATER REPUDIATED: THEIR CONPESSION. i SINCE UPT CARRYING FLECTUOOD INTERVICE OF BOSCH: ba mo LIKeLy APPEAR fit IN ADDRESSEE. AREAS 2008+ PLEASE CABLE © A can tp et crenditrare gE eme REPRODUCTION BY OTHER THAN THE IGOUING OFFICE BeROHIBTED «og 8 | IMPDET iceman dee ne 14.0000 ivh , . i 1 : OUTGOING MESSAGE H . Oran, Cowes w34 One : ; : : oan - —_ = ue — ou : Boy i: OMF GO @ G@ a@ 6 a ‘Oo t i SECRET St ne0ees eee me eee enone . fo, as L . w0ndeed anrtenete meen . t ; »- | 7 Stare . DISRECTOR =. ne - com: wo: ras ; . oo _, BtSsem BY: a 036287 Olt im - i ~ ; . . ° O ems # ° _ :'. MIGHLIGHTS OF LOCAL COVERAGE AND REACTION. ¥ - i «GENO FILE. C2 InPretT.d — e “ORIG! SHEILA O'NEILL» LA/OPS X1373% COORD! C/LA/AN ¢ , 5 b CALAsSB < PR -C/LAMHCA £- YLAVPNC > ae : moe I. C/LASCAR £ - 28. COLAZCOGE © FEMAUTH: C/LA/OPS: t1DSermo a 4 DISTEPANO X9439> RELIDC/LAD. C Lacie XeOusRe a 2 C/LA/SO ‘para & HAY 3997 : C/LA/MEA mie: SHEILA O*°NEZLL | val, LA/ors . C/LA/PNG - Ou. C/LA/CAR We tht CALA, sunennnnne arvese WS AGCAGINSIING EPP REE an u roy own serrnsme ensreal, we i , REPRccueTiOn ev emea THAN THE IBGUIBS GPFIEE 19 inci e ye i dou parare 14-90000. ‘, ; : * a ; : , an | | : . ‘ a : 1 SEDER a cgi eae _ co i? = . * . _ yoo aa aT Ta aca Cee ee eres tenes nb a eae . vt . , , f 4 . ; : oa woo, NAME AND ADDRESS x a TTN: HORACE S. A/COG/CUB EXILES TUBE: 4U TTT T+ t+ [+ [+L Le i jacrion | Joiect cemy | [enepane meriy _—' APPROVAL |__| orsparen | ___|aecommenoation | CLC a Ts a | COncURRENCE | jimronsanom J [sianarune Remarks: FYI; THOUGHT THAT THIS MAY BE OF INTEREST. YOUR COPY. = Senet orm eer nem So rererare = cearremr mamas name mar eneaeinars Amy ™—, BASTON PCS/ITC/LA. 6448/9054 TUBE: BS-2 ps EYP 297 Seeisetcantisca nie anciaca serra Sura AURni 14-Q0000 2 ee a 4 H 4 i t “y Be eae edb a emeens. ee ed eh Relea eaten 1400000 “Ww had been a long time since Dr. . Orlando Bosch had talked to a reporter. * —Me had been a fugitive for three years— - ever since he boasted he was going “‘un- derground to direct the iiternationaliza- tion of the war’ ogainst his one-time comrade Fidel Castro. Sometimes, as he flew from one Latin American capital to another, he would forget what name he. had decided to use and would begin fum- bling among his fo-:7 phony passports. He had onc been a practicing pe» & diatrician, first in Cuba, then in Miami, but for more than 20 years now the tools - of his real trade had been instruments of death——plastic explosives, rifles and ba- zookas. He ted a group of Cuban exiles impitcated in some’ 150 bombings and tome 30 murders in the last two years - 7 New Times, October 29, 1976). His group: had been linked to the car-bomb | assetalnation of Chilean exile leadee.Or tando Latelier in Washington, D.C., fast September, and now he was under arrest tr Caracas, Venezucla, charged with or- dering the bombing of a Cuban commar> Glial alrtiner lavt October 6, which killed 73 people. He le one of the most famous tarrorlate inthe world, ~ A Uall, heavy-set man with thick Wastes, he was sitting in the sun in the when t walked up to him. . Bosh?" tasked hesitantly, year" he replied. . * § tetreduced myaelf ac a reporter trom New Yorks, Ha squinted as ho cares fullylooked meover, “How uid Ses get in hare?" he Gtked suspiotou told hin 1 ‘had calted his lawyer: two weehe hefare and teen told: to vonte Bown to Venesucin, Ny: the time tare -. Hved, hie lawyer had gine: on vecation And | coultn't reach him, & wae in de Spal, Va flown 3,000 mites for. nothing. It seemed that ‘would be impossible to . ', 8¢e Bosch. I knew that Joanne Omangof the Washington Post had spent weeks in Caracas trying to see Bosch and hadn't ” Been successful. In desperation I had called another lawyer; who surprised me with a simple suggestion. ‘‘Tomorrow is ” _ a.m. and maybe you can get in.” : ‘At eight the next morning, -! thowed up at the prises gates and saw - two lines of visitors waiting to enter the _prison. On the left were about 300 wom- tn burdened down with baskets of fruit, pies, cakes and fresh linen for their im- prisoned menfolk. To the right stood the four male visitors to the prison. Ina tew ‘ though Lunderstand ecare Spanish, this 9. was not a word I knew. Everyone etse/ | handed him what looked like an 1.D.° card, 60 IF took cut my paseport. Ha took. " {tand gave me a emall plastic stub, One of the pdards, va apone a rotgh, Loute . Orlando Bosch is ite a Venezuelan jail, charged try Spanish that was. difleuts to.under- tend, tuld me te put dow briefcass . with ordering the bomb- and ushered me, into a med bathroom: ingof'a Cuban plane where (waa frisked. Thai: my briefcase theta . p ane in - wae quickly searched and headed bask waie pcopie dica. ; to me. | followed the other four men; Inanexclusive interes . throu two barred anes: And want Tal was 1a pe a view, hetalkenbout his sotnd Bushanonathe haaina paleo years asa terrorist, his. - @tt: Taeked one of the mare repel 101 HOPE secretaillances with —. «_feyramuanners where Leould nth Latin American governs thor at tn the irons pase ao _ Ge 4 take yuu to him." - ments and. his planet to. _-, did through endlowe corridors aad ceil . geteven with the ae eat Ws andad up in cult ex a ” : fa 8 coutlan'of the prisun reset staal put” woo fal prieonere. He ulnted ta a far ot aun (eat away, a0 if he didn't want to, Yee visiting day,’ he said. ‘Be there st 8 ' minutes the line started to move and I - te 14-00000 cur emt a ee oct to Goss tothe os famous bern ali of South America. “Over ther—at thas table. That's him.” . I told Bosch that not only hadn't they asked me whom ! was going to see, ut thar they had somchow missed the compact tape recorder in my briefcase. _ talk to a foreign reporter, saying that the Cuba the same month 50 ycars ago. We. dle-class families. We both ended up at the University of. Havana in the late 4940s. I was in medical school and presi- dent of the student council, and Castro was a delegate to the student council from the law school. Although we had _ which was very much in the center be- both very. anticommunist and anti-Batis- taand very nationalistic.” . Bosch feft Cuba in 1952 for two . do Hospital in Ohio. “When I finished in 1954, I returned to my hometown of San- ‘+ ta Clara and set up a practice as a pedia- * trician. But the tyranny of the Batista dictatorship made me join up with Cas- . Aroagaln.~ . choking us. I became the leader.of the + Say 26th Movement in my province and - ‘we won the fight. I was appointed to the government as a minister of communica- ton. But even as the war was ending, we: olats. They ‘vere taking over everything. 1 complained, I fought against it, but there was nothing | could do. At the time, still had (aith In-Castro.and his revolu-- tion, But then it got too bad, aad after a. month J resigned from the government: That's when E atarted-conspiring against enilCastro guerrillas. he had led in the Bacambray mountalna in Cubs In 1960, Castro, Bosch saya,, death, After running out of supplies, he and his fullowers fed-to Florida, where they found a benefactor in the CIA. At’ Flestwood jeat wrote for. New Timas.on _ Meraury palaoning in Canada, - “we pas tna UPR a: rhe te we Page ere or ere cen ere teet Bosch, as it tumed out, was enxious to _ Venezuclan government had prevented © other interviews. For six hours, over the - din of homemade drums in s- nearby. courtyard, he poured out his story. , "Fidel Castro and I were tom in ™.’ * both came from fairly prosperous mid- - -_. @ur differences, we worked together of-. ° ~..* ten and were bath elected to our posi- * tions’ from. the same political party, __ tween the right.and left. It's not like to- ~ ‘+ day when all Latin American universities . are dominated by Marzists. We were: _years of intemship in pediatrics at Tole- - “The Batista: dictatorship was- were having problems with the Commu- . Bosch told me about the group of . sentenced him to. New York freetence. writer Bloke. - from the FHL, cuppiled Dosoh with dyna. one poet, the agency had up ito" 6.000 Cutaa eles on its payrail. aes _ Basch interrupted hinself and took ax! to his ceil, a small sixty-eight. + foot room lined with Spanish tile wisilpa- per. A ‘small Sony television sat on 2 sheif in the comer, and there were fresh “designer” sheets on the bed. Bosch in- troduced his ceilmate, Luis Posada, wity: is also being held in connection with the | plane. bombing. Posada pulled. outa box ‘of Havana cigars and offered me one: “Amenca may have an embargo against. Ciibaa cigars, but we de: Pe Bosch and Posada had worsted. together during the heyday of ClAspon- sored anti-Castrp activities in the early sixties, including bombing missions against Cuban svar mils and gunboat attacks against Castro's fishing bata, But, in 1963, after the Cutan missile eri- sis and the subsequent reduction of ant’ Castro’ activities by the Kennedy ad ministration, Bosch realized that the CIA was a0 longer wholeheartedly com- mitted to his cause. be | felt betrayed by “The Dominican government let me stay - inthe country.and | organize ‘actions.’ t -wasn't going to church | every day. We were conspiring there. . Planning Bombings and killings” ‘the Kerinedy administration and by the Cia. They held out a dream to us and then let us down,'* His own militancy had oaly in creased. An exile group he ted claimed credit for.1} bombing attacks against Cu- ban territory; six times Bosch was ar”, “rested for violating U.S. neuirality j awe, Finally, on September 16, 1938, ho. was: caught in the act of firing a makeshift ba»: _ tooka into the hull of ¢. Potih ship docked in Miami, been. an eget in Caatro's secret patice, a- - CIA opersilve, = pnid laformant fur the: - ~ FBR, an agent provocateur, an anti-Cne tre (errurlat, Today ha le 9 tp Venaaue: Jaq sesrat-patice offlclal, Bonoh and Muralee mret lt: Mlamé tn 1968, Morale’, auting on tnerictinns sah Ode w. mite and C-S explosives for blowing isp “™ chips. He also fixed and put in firing coo- dition the bazooka Bosch used aga'rst the - Polish ship. Morales testified that Bosch had. said he was sorry that the ‘bomb he planted.in a ship called the Osa- ka Maru went off in Tampa Bay, because “the thing that he wanted was for that “ship to blow up outside in the middle of > wee, wee!’ while the ship was sinking." Bosch was sentenced to ten years in federal prison. tan was freed on parole on November 1, 1972.~ During his imprisonment, Bosch’s : wife had left him. His voice broke as he told me about iz. **This fight cost me my, - family and my five kids. They love me - and are very proud of their daddy, but | was in jail for five years when they really needed me. They were 13. 11, 10, 8 and ‘5. They grew up without me. You know crime. I wasn't a very good husband." . Bosch has always lived simply, _wearing a succession of old baggy suits, "often staying at the slum houses of his supporters. “If I had stayed.in Miami . and practiced medicine 1 would have made many millioas by now. But I could - nat do that while. my country was in ago- ‘ay. I have paid very much for the strug- gis, very expensively, but that's the only _ way I know. Sometimes .a'man has a higher duty than to his children. Some- times a man has a duty to his homeland. That's the duty lfesi."* . Soon after his release from prie- . @a, Bosch's. sense of duty took an omi- ‘Rous new. turn. Detente detween the . United States and Communist cocntries was chilling to the militant Cuvan exiles. Anew exile group fo-med— the National ~Front for the. Liberation of Cuba. or FLNG, | sald.to be modeled after the Pal- astinin terrorists. Soon an FLNC death » Vana, and.then one exile leador on that * list, Jose. Elias. de ta Torriente, was om saseinated. Ricardo Morales ‘narrowly. ‘ eacaped’ death. when_a bomb exploded ami homicide equad wanted to ‘talk te Bosch, buthehed disappeared. . - A few monthe tater, Ina clandos: . Une lnterview with-the Miami News, and rob the people." Nevarthstoss, he : dleelaimed direct responsibility, and said ha had gone underground because he hed colncidentally violated hie parule by - traveling to New Jersey exoursd the tine ~ the sea because he was anxious to see all. ‘the Japs swimming and screaming “Wee, . how society is there, all the drugs and. ‘Wet began to circulate around Little Ha- -~. tinder the front.seat of. bis car. The'hik - ; Most of. the: teatimony: against: - Booch at hiv sut-esyucat trial came from. Ricardo Moraies Nuveratta. Mocclesisa _. man of many hate--terrorlet, infurmaat, hk man, mercenary. and cop. He had- ‘Bosch pralsed the Torrlente assnatings . “thon ne."a good lesson to-the exite com: - - munity, so that.no one ese will now | ‘gome forth with phony theories to feo! er ee 14-00000 wet eceneiag i killed, and a fifth had his legs blown off. . _ States, 1 go.” *) His main goal was to _, Communities. _ . that year, using a false Dominican pass- | - get off a bomb in front of the Panamani- . * 10th of October because that is the date ~America."* : be ever slip back into the U.S.7 Hosch tn 1898, We did it because the Torrijos -” dictator [Panama's president] announced . that he was going to Havana, and he did, _z and he kissed Castro. At the beginning . eould - had to do it. We didn't want to hurt any- =), One, but we just dida’t want the guy to of the assassinatinn. Bal, he added,“ - went undergroved to dicect the iniernz tionalization of the war. I thought that j * . the action people [terrorists] should get out of the U.S. and operate from differ- emt bases throughout Central and South | In the next 18 months, four of the ten people on the FLNC Hist were” During that period, Bosch was” traveting widely in the Caribbean. (Did faughed. “If | have to go to the United forge. alliances with friendly govern ments in Nicaragua, the Dominican Re- public, Costa Rica and -Venezucia—all countries with powerful Cuban exile Bosch: claims that he made his first pact with the Venezuelan govern- meat in 1974. He had entered Venezuela from the Dominican Republic in June of port in the name of Pedro Penya. ‘We an embassy in Caracas. We chose the the liberation of Cuba was announced the authorities blamed some Panamanian genera! who was in exile here. About two weeks later a Communist Cuban of-. ficial was invited to speak at the Vene- zuclan-Cuban friendship club. I infiltrat. ed into the audience and before the guy speak the whole thing blew up. We" "Sf contlaued conspiring all that fall, raising money and planning bomb- . lags and other actions, But about’ the _ faiddle of November I was-arreated by the DISIE (the Venezuelan secret politi cal poles]. They dented to the press that _ twas tn the country or even under ar- |” feat, (The. U.9. anew of Bosch's doten- tion, but passed up the.onporuumliy to | extradite him.] Thon { made my first (ur- mal agreement with the Vonesuelan gov. ernment. ¢ dealt with Rivas Vasquer.und Orlando Garcia [second and third In command of tho DIBIDY, - “1 promised that nv more actluna pgainat Cantro's friends would be inkon. fa Caracus, and they promised me in the name of Preaktent Carlos Andres Poros thal no high official af the Cuban regimes would be allawed into Venesueia.’* Rucch was then rolseced. He flaw. : to Curavau, whore he evel with Ciuiiler- ™ Weve ond aiken Cubsn calle (saders ‘made it in 1866. And. chen smooth it our 7 LYNCHBURG has s some of che oldest homes in Tennessee. And the oldest registered distillery in America... its ame, of course, is jack Daniei's.. Where | we still make. whiskey. che way. Mr. Jack with his age-old charcoal: mellowing, process, If- you're interested in old Tennessee: homes, . we'd be glad to show ~ you around Lynchburg. If you're cutious about - “CHARCOAL. -MELLOWED ; oid Tennessee. Whiskey, DROF | F ; tet asip of Jack Daniel's be your guide: BYDROP i | “fadnennce Winey » #0 Pict Cte an ot by Jch Dai hater a Lem Mallow, Prop., Ine, Iynchburg (Poo 31), tenn. 97982 tee Maced in the National Reaver ‘of Miatoriq Places by (te United States. Quverniment. : aon = 14-0000 gether Te 1 : oe aw” : ; from the U.S. >From Curacan,” he * «6, “Novo asd I few to Chile and mak ot of effort there." Basch lived in. Chile from December 1974 to Deveniber 1975, where he had anothers family with a Chi- lean woman, According to press reports, he lived as a guest of the government ina government apartment. “I passed sever- al times from Chile wo Argentina. We . tried to shoot some Cuban dipkomats in. "the middie of 1975 and we set off a bomb at the Mexican embassy in Buenos Aires. We made goud contacts there with members of the triple-A party [a- right-wing eatremist group]. Because of the contacts we made down there, we set up the mufdes of two Cuban diplomats, . "That was part of the agreement | had * with them. On August 9th last-year, Phad © acall from our p:ople down there. They said, ‘You read the papers today?"” . ‘Bosch then made a slashing motion from ‘ Carlos Rivero Collade, a former Juban eaike leader who has retumed to | Cuba, has stiten that Bosch received “Special tadruction in ‘astasunation and Personal aracis during his year in Chile | .- from the Chilean National intelligence Department. ““The purpose tehind the traimng was to have Bosch assassinate Amites Pascal Allende. nephew of the stain Chilean president, he wrote. | : Acconding to former Costa Rican . Foreign Minister Gonzalo Facio, Bosch - arrived in his country with the Andres Pascal assassination assignment given to him by the Chilean junta. Using a Chi- fean passport, a Chilean. driver’ s license and othes Chilean documents in the “name of Hector D'Avanzo. Cintolessi, : ‘Bosch entered the country from: Nicara- “met with “close aides of President Anas-: tasio Somoza."* On the basis of inteili- gence reparts Bosch was detained in Costa Rica.and, while being held, ac- _ he intended to kill Secretary of Sute Kissinger, who was due to arrive here soon thereafter."* Bosch admitted to me that he had been in Costa Rica, but . would not acknowledge any role in the ?. alleged assassination plots, . " “after leaving Costa Rica 3 went : there and we planned many actiona. . : “Fhe Dominican government et. cine stay in the country and organize ac- ‘tions. I wasn’t going to church every , day. We were conspiring there. Planning coming in. and going out, [ was plotti - with thom, Scesetly, ofcourse.” © Republic, “The story of coRU (Coardi- nation of the United Revolutionary-O7- * ganizations] is true," he told me, “Thara ~ "Wan a meeting inthe Bongo mountains of "20 men representing all differant {Cuban tlons. It was e great meeting, Rvarything gua where, according to Eacio, he had — cording to Facio; “he told interrogators | ' .to live in Santa Domingo until August of “4976. E.had a number.of good frienda’ - bombings and killings... Pedple were, Doe Bosca's plotting culminated ina. ~ secret meeting of the top terroriat {aud *. ara of the hemisphere in the Dominican: - _cenile) ectivist ofganizations, It was a - " meeting of all the military and pailiteal . directors with revolutionary implica: Was Bosch involved? Orlando ‘atelier (tog) waa murdered in Washington; De. ‘The bombing of e Cuban (et off Barbados killed 73) In battern phate, fescue workers examine a body. pulled fram the water " ene ond of his throat to unnther, Ths two members of the Cuban embauay In Are gentinn whe were kidnapped Auguatd— fant year, and who have nut heen heard: from alnze, anparentty wilt nat be honrd fromsayain, - We have contacts with - penple- Whe that allover Latln- Amorioa and aven:- In Rurope, After doing everything that te. posalble Wy the Suuth Cone (Chile, Ar- _ peatina and Uruguay), we had three ‘quad avtlons (bombingeor ehooilngal, Ht “was int only the. jh that wo did bat alad. - tablished while .we: were “wn, cere which wat the main prarpone:'* a “the Image and folatiumabina thal we @0s.. "wee planned there,"" . The top men from Alpha 66 (New. - '. Sergey), Abdalah (@ New York-based youth group); the 2906 Brigade (veterans - of the Hay of Pigs invasion), FLNG, i 14 - (New York Clty) and Acatun Cubans (8 - _ group Rosch headed) met fur ten days in” “the Hanae mountaine in early June, 1976, decided ta tand lugather: nals ba ; umbrella organization, CORU, With Huach at the only Wentitied nukes, Sn lender, oe 14-0000 ~ At et we had llthe Cutan reve Dominican Republic. 1 exchange they bonsa:a tage SI} sould let me tive in Venerucia under as =~ obutionary fighters and leaders together, after 17 years. We decided to upscale the aciion after that. We wanted to beat the guy {Castro} or at least make his life im. _ possible. | told them that -we couldn! just keep bombing an embassy here and & police tlation there. We had to start taking more serious actions—hijack- . ing.**. (According to a Cuban exile news- paper, one of the resolutions that came out of that meeting was a vow “to begin attacking Castro's planes inthe air.) | “| accepted the leadership of © CORU because I wanted to set every- "thing up on an organized basis. We were dred of being frustrated and not accom- plishing everything that we wanted to do." Bosch brought the others leaders up- . to-date on the kind of help they could ex. - pect in Nicarngus.. the Dominican Re- public, Venezuela and Chile. Then the | _ group dispersed. In the 11 months since that meeting, Bosch boasta, CORU has been responsible for over 50 bombings in “to admit any personal involvement in bombings within the United States; po- Rot to take credit for actions within the U.S. because the FBI was putting too auch heat on them.) : _ After the Bonao meeting the Do- " minican govesnment called Bosch in and told him he was “too hot" and would ‘Rave to leave the country. . Js "“T told them how cowardly they : ‘were and how scared of Castro they had _ata meke up for the damage they had done . han they arrested me (for the atleged Kisalnger assassination plot], gave me ack to Nicaragua, where I began getting ty advisar to Venezuelan Preaident Peres ‘and a top officer in the DISIP}. Garcia 2) “told me that he had been jogging with the President—he exercises: with the. pres: vont every day-—and that Perez. had told 7 esl I didn't pay any attention, but after vica, fcame, : “at the airport I wae mot by i Qarala and Ricardo Morales lite man. whose teallmony had sent Rosch to Jal, and who find by that time become a high official fa ho DISIP}, Thay took me toa _ fusurloue government apartment inthe ” Anauso Hittin and we made a deni. § Seal that thers woutd not be.any ac: la Venere Custe Aus and ihe Miami, New York, Venezuela, Panama, ~ "Mexico and Argentina. (Bosch refused .- ee. sources say the feaders had agreed: - thres passports. One from.Peru and two. othera from Costa Rica, Then ft .went. “ phone calls from Orlando Garcia {secure : _ him to tnvite me to Venezuslato makes: me thres times end sent mea ; atsumed name and organize other terror. iste’ actions chewhere. They wanted 2 me wwinclude ranaiaa and Guyana. “"l'sabd emphatically, po: t agreed to include Costa Rica, but I didnt want: to include-Panama because itisa Uettisa}._ dictatorship. And | ‘didn’t ‘want to in- . Clude Guyana. We had already attacked _ Guyana embassy in Trinidad, Guyana. The CORU already blew up the. . “Finally. they” said, ‘al tight. We'll just include the three countries. You can do what you want in all the oth- ers." They offered me use of weapons, _ but I refused. saying that we already had all that we could use. They offered | me: bodyguards from the DISIP {ihe secret police}, but I didn’t need those either," They gave me an ‘identification card. from the DISIP which I took—I think it was in the name of Sucre. Iwas always. - traveling. around the countryside with a Bosch’s secret pact with. went many bodyguards and lo lots of i weap - Venezuela “was going. ‘perfectly well. In fact, I: “was supposed to meet - “Osteber 10, but then the - _ Started”. - become, but to.no avail, 1 went back to’ — ‘Costa Rica, and Oduber (the president), - with President Perez on plane blew up on the 6th. ‘and ail the trouble” ons. ne My secret-police: card: and: wouldn't “have any problems.” — So Bosch had tound in Venezuela - a seemingly secure base for. his terrorist - activities. ‘ihen, with's a. two-week peri, od last fall, two-testoriat ficidente put. - -the Cuban exiles on the front Pages—and landed Bosch in jall. The. first was the “September 21 asausaination in Washing: ton, D.C., of Chitean exile loader Or. - tando Leteller, whose cat blew up as he Grove pee! the Chilean embassy in Short dan Circle. Cuban exiles were immedi. alely suspected of carrying cut the crime ashitmenfortheColleanjunta,: . The accond was the Octoher 6 tx. ploaion In-flight of a Cuban airline jet shorily after. takeoff from Barbados, All. 73 partons aboard were killed, The neat day, (wo Cuban exiles, Hernan Ricardo and Freddy Lugu, ware arreuted In Telit» . dad. According ta, secret court: docus “rents obinined by New Tints, they cane fessed.to planting ahamb in the plunao - ond. I reploaied Orlando Bors Iwo tha 4 acd be ; Up att that poirst, Bosch told me. “the pact [aith Venezuela] was going Perfectly well. In fact, 1 was suppawd to " meet with President Perez on October | 10, but then the plane blew up oa the tah: ‘and all the.trouble started. Lhad a bot of conversatium with Garcia. He lived in the Anauco Hilton also. 1 asked him what should | do and he said, "Nothing is. J going to happen, just’: worry, everything is going to be aice.' . “*Then o..¢ day he calls me up and says, “The president wants you to stay here [at the police headquarters]. No But I have - ‘problem. You'll be° safe.’ been undet ‘protective custody* for. seve en months now, arid the président has: . said on television that I was a member of aie the CIA and trying to destabilize his gov. emment." . -. Bosch cisima that Orlando Garcla” : has told him to “sit tight, everything will “be all right. We will let you goas soori as’ .the publicity blows over,” But Bosch is not sure he believes him, and is: getting very impatient. He spoke to me with ex- treme bitterness sbout “the betrayal of | the Cuban people” by the Venezuetans . who had so recently befriended him. He is even willing to entertain charges that Venezuela set him up from the day he - ‘was invited to live there. Could his old archenomy Moralez have claverly gotten eveninthis way? - . “Some of my friends said that __ they called me tuck deliberately to be-- . tray mo. Idon‘t know, Itis possible.” - In any case, Bosch has decided to “* "resume the offensive. “When I- wae brought to the court tha lect time, report- «= | _€ts crowided around.me, but Tdidn't any : - shything. Thoy orkcd moi€ihadaDIS-- IP card. I denied ti, but I can't keep quiet, : anymore, - wali by [Freaidentj Perez. We're going to. accuse-him of betraying us. A traitor 10, ‘ damoceacy, a traito; (0 (a Cubans, and also a traitor ta the American cause. | am going to deciare war on the Venezuelan governmant in (iz name of the Cubany — caves. I don't care inet tam sitting in jail. Persz ts a traitor, He-was mnking a pact with Castro ai the came time that2:0 | was making pact with uss. Of ihe intertor, the DISIP director ang the: preaidant, Thea: nsople. conspired with me, They should ‘be put In jall a wail, -ay quiet. Don't, : “We're pushed up against the . “= “OIE they #ant to put me.an irlal, . a thoy will sien nave toaccusethe miniaisr- - at UPd yuu ise the. Vinaa [Versnuge a ten Altiine] office blown up in Puerto. © Ren yesterday? My Cubans blew i up, ic realy § iv wing Ww tube etedil fur it, “nee 14-0090" °° 7 * “nasa Th te ha 7 The buen sande a big bulge in ice ao mane where s The bus has left Ricardo" pocket and he was very . See eae oc to Trnatad, with the dogs 21 pene. "leaving theis bags in the hotel room in oo M1 waok only a few minutes in the Barhsdos: On the plane kicardo buried How they blew up * yoilet, bul then Ricardo found he ©.” his head in his harads amd said to Largo, the Cuban plane i) ambde't get out. He panicked acd “Shit, Lugo! I'm desperate and I feel | ¥ aos Vike crying, I have never killed anyone... : on . + before." : . tee “atthe Holiday lnm in Trinidad; _ Ricardo called Basch, who told him, - ‘> : _'Friead, we have to see cach other in”. . the outsise. but + ecouldn’t. She” : <)> called one of the pilots from the . | _ cockpit why hicked at it three times: documents, Most of thé infurmaation | with his fous. Finally the door opened - c _ Leomes from the confessions, since. ari Ricardo stumbled out. By the time |. .: bomb while a plane is inthe ar”. repudiated, of the men charged with the he got back to his seat he was drenched’. . “". . Meanwhile, the Barbados 7 inv sweat and appeared very nervous. . -_ driver, struck by Ricardo’s errauc "Boe the restof the flight Ricardo held a", "Behavior, had contacted the police, i ee newspaper in front of his face. «They tracked Ricardo and Lugo to : working at the private detective office | -. |... They got off the plane in ‘Lof Luis Posada in Caracas for abouta ... Barbados, collected their luggage and year when, ¢ on September 10, 1976,. . made their way to the Hotel Village. Ai Posada introduced him toa “Mr. ‘orie point in the cab ride Ricanto tol Panyague.”” Posada assigned Ricardo -- the driver to stop, jumped out and; “MMe help Mr. Panyagua’’ get around, as ‘looked upat a passing, plan: hie ‘was ‘stranger inthe ‘country. “After pointing up to the sky, saying thata: plane had fallen. Ricardo said that we ‘were in big trouble because we had traveled on false passports. At the * hotel Ricardo told me to take the bags up to the room while he registered fatso name! He said ap Caaltling m the night of October 5 Ricard Bosch end Freddy Lugo, 25, hat he had planted the bomb oa the airplane. He also cald, “11 am a mem! a socret orgr.nization, the RUA; ots: , . Lugo flew Trinidad aboard a Pan .. : They stayed overnigh' eee toe ie Orlenda Bosch Ricardo added that he ttwad a C1A: tnt be had g ‘had troubie getting is message across ea a his English was aot very good {life or death and that, “the bushas with the dogs," Tell them that t éxptasive that had been uséd-He he kept the “penci 't detonator in ihe ube of Colgate toothpaste, Dilteres , sd chemical ‘pencils could triage. : 28,45 } minutes, _ [reitirninig home after an Intéruntional tour. One of the fencers, sis booked. n Cubaris hight 435, translated for Ricardan ‘He saye that he docun's wa to goon an ‘earlier Aight; He only’ wes ( '¢0 travel on Cubana 455 and he's’. Willing to waltunttt (t's ready to go. pests Laiga and Ricardo each chockad 6 Bing; and Laigo earrled with hiin a dark | alligntur nhouldor bag with twai ‘antrerne an'e tube of Cotyat ‘wothpaat in (1, Wiib 16 Cuban fencurd, 6 medivat studente fro duuth Aiariva, 1 Koreans and 43 ‘other, mustly Cuban, passengara end: C row, Lago and fMlvardo finally gation.” - genponsible tur the bombing. Aga the plate, About hilf-way tential the. lwo wid, “and Ricardo threw |"! "'” pequtt, heterenineied the hijacking W-minute Mihi, Hicarde gorup to Bo to , ~ twa shunt inthe water; Then ne any n,, Baresracitt Cura nnd Maned with the anne ihe hathrouip lo plant the exptonty oa Weal testes him as saying,’ “What! happening, Laie? ¥ havaatot probleiia. Pdon't know what t ‘The big has falten into the we ‘1. On October, confessions, Alcardo trled to will ‘Rivandu saw someone atarirg at him: and ran up tothe rours in ayonte, Lago.” ays Hicarde told bin, ‘Lat'a getout: and aurvived: Py) uf hore right away, Tho ran wha.ci es yea. t atared at me in the lobby ts a G-? fagant ’ Ktlied on the plane, Fidel Caure , tC “charged that the CLA was ‘directly wot be CR tee eee’ “vA funeral esrvice for those 4 - = seca Susdcaadin Ade, oe! aa be gype teins See faa cada AL LLB tte ate + 14.0000 yF sm wots! ‘This is past a messegs. There will be a -ban exile leaden m the United Sites opuple of messages more." ” They were wrevied in 1964 for Giring.a { asked him if there was going wu be a-Aidnapping attempt egaims Vene- : * geclan diplomats. (Aa FBI informant re- } 7, ported a plan to kianp the Verw-ruelan : | ambassador to the United Nations in * March. The ambassador was informed and surrounded with extra security.) : Bosch rephed: *“There are going.to be » lot of things aftes I declare war. This is * going to be a tremendous risk for me be- ~ ease IU still be in jail. After the war | declaration there are going to be a lot of boinbings, a lot af kidnappings, a lot of shoutings. We have to attack everything except their plane? in the air. Their of- tead theis rights before they confessed. * Guillermo Novo {or Bill, ashe i is knowe at the Chevrolet: dealership in Union | City, New Jersey, where he is a new-car | sales manager) wat véntenced to five : years in jail’ in 1971 for possession of ex-_. plosives. He served sia-months, and was Biven probation for five years. Under the - tesms of his. parole he was not allowed to- leave New Jersey. But Bosch told me of . two foreign trips Bill, Novo took—the first to Curacao and Chile; the’ second to fice 00 land, yes.""" Bonao. Bill Nove cuuld be sent back to i And what about the spectacular jail for these trips in violation of pa NOTICE: : eximes that put the Cuban exiles in the role—whicn he denies making, : : . 1 gpotlight? Bosch's stery to Vasquez about | _ Récord Raters Wanted - ! Cuban government offi icials have. the Novos’ involvement in the Letelier | | told recent American visitors that Or- «murder correlated with a: story that had. |@ [°C { _ RESEARCH 4 SEND $2.00.tor large cataloj of prewre- | .. Clagsinghouse, Box 4391, Washingun, 1 D.C. 20012(20H 7291718 A och gg - tando Bosch was enlisted and paid bythe been told to authorities by an FBI infor- Chilean junta to carry out the Letelier, mant in Washington. (Contrary to re- - assassination. Bosch, they claim, par- ports in moat American papers, no U.S.. . : : official has been allowed by the Véne- ela government to sce Basch.) On the a Bosch concedes that basisof these two leads Eugene Propper, “1 \ i ssistant ttorney in charge _ the Cuban exiles | ° the Letelier Investigation, has called |q - i : Ma . about ten Cuban exile leaders:before a- Leteller.“Chilean Washington grand jury. Bill Novo was | Officials told me many © called before the Letelier grand jury times when |! lived there twice, and twice iook thé Fifth Antend- ment. The government has now begun that they wanted him ftering limited immunity to tome of the dead” et : other Cuban exiles, hoping to force them 14:4 rs tk. Recently.a friend of Bill Novo's | . : a ae was jailed after refusingto testify before " * eeled oul the money to other members of ‘ the grand lury about Novo's _,,CORU whe actually blew up Leteller, “Borch cowdes that the Cuban. exiles. As for | Bosch, ‘his future un “discussed Orlando Letelier at (the Bor. clear, Venezuelan legal experts easy ‘the: tao] meeting, end the faci that {Leta . . Hkolihead ‘of cOnvlcting: ‘him in, the air 15 Wee's) campcign [to discredit tho Juata plane explosion case is not great. Ricar- |!| : 7 ebroad) was bothering. some of our do and Lugo, the chief ‘potential wits }4t ‘A compalntes Bubs a ee _ Grlends in Cie. Chitsan cifictais told me, ¢ Messon against him, have repudiated their (4K. " in ttagh peli re _ many times whsn 1 Lived there thatthey | confessions -after belng deported to ji. ).” “Benge” : ' wanted hins deed." But Bosch denied Venezuaia from Trinidad. In: any case, :|| knowing anything ebout the Letalicr as confassions made in Trinidad ave riot ad:.- tatsination. “Even ff I did know," ho minsitts in Venezuelan courtroome; The added, “I woutdn’s tall anyone, 3° mote government has tapes of Ricardo’s tete- ee -_ Gaol pigeon an Informer." phors calle to Veneruela, but these, too, t: > According to aconfldentist intellle are Inadmiasibte, since they were not ob- nce serort obtalned by New Times, tained legally, tt-ls thus entirely pomible Wwever, Bosch was aot > zailoent thai Bosch will berelensed. ~ about tha Latelier case when quastioned, If that happens, he-will surely alip y Venezuelan euthoritice churtly after again. inta the ‘Wiolent, _mititky, world arrest, Tho report ciates. (het Horch. where sleaperate men are mMternately- told Rivas Vesques, second in command: used and hetrayed by the. seorét agencies’ ~ Gf DISIP, that, while he hed nothing to: of gnvernmenta, [tle 8 for.cry teom the ¢ with the Letelier susasainatien “the We ofa elt of Fodtstrisien, afamle - auy Jovo brothers are directly Invatvad, y man; & pillar of hie commenty, Sut ‘| Teo eee Guillermo end Ignucla Nove.are “some of ua," ae he told me, ah: AN [ft niowa ood ftovedt He oe femand the mont miliant and setivit Cur er rolen to play, “e-: ah] Cauaeuncccccnnpenscaconce } ’ cane ne enc ity ot ome of ee fe rt ae whole torm (ol Co ain ce sand tee! dling ef fesuae esses Pie nee cand New Timen (ot $ your 018. : New Supsorigtion, B iene L} paym ma ater : a a eg: wyemseetie F MN saith ag gy peeietetticel Eocene amar 4.00000 4 heat sce 0 s {Othe ars rtctente enero tbe toate nant nan ewve meme a ene ance muy tintin 4 ae mmpumaretiV WARE AEEA ET I EN PIES nwa a . : % . eae sen oe a . - a ' : ? 3 ~ . Late . - a 4 CABLE SEC Dessau Or D eco Terran comes é ‘us ov . 4 REPROOUCTION BY OTwER T . . an . “ Q§SuENG OFFICE PROMER _ i ‘PERSONANT NOTED, ‘5 ECRET. aoe _ . | ADVANCE COPY 1SSUED S.OTTED . : . ; : [oe FERRED TELEP.CU cH i —_ i hetON Unit le | , . 7 ‘ ; f — _ yy | T 626685 Erai7y PaGE @1 . IN £97268 5 ‘ | TOR: 2428052 FEB 77 MADR 34654 i ' § EC R = T 2417352 FES 77 OEFERRED TELEPOUCH CITE MADRID 30656. _ an TO RKASHINGTON, ; FOR: La/coG TNF Ot EsIB SUBJECT! wNINTEL/RYBAT/ MASP IKE Samer OF LEGAL ATTACHE . “on ‘WORLANDO CASE" CREF! DIRECTOR s9227¢ oo TN ACCORDANCE WITH. REFS MADRID LEGAL ATTACHE WAS BRIEFED “EN GENERAL TERMS ON "ORLANDO CASE". LEGAL ATTACHE WAS TOLD. : THAT THERE 1S A U.S. CUSTOMS AGENT IN SPAIN, THAT STATION “$$ IN CONTACT WITH WINS AND THAT HE MIGHT BECOME AWARE oF DETAILS OF a CUBAN EXILE (FORMER MEMBERS BRIGADE 2506) "PLOY TO COMMIT A TERRORIST ACT AGAINST A CUBAN OFFICIAL "IN SPAIN, LEGAL ATTACHE SAID HE HAD HEARD NOTHING OF “THIS, AND APPRECIATED BEING ADVISED, DID NOT REVEAL, SOURCE IDENTITY OR LOCATION, AND HE DID NOT ASK FOR AR PETAILS. HE WAS GIVEN NANG OF MAL CHARLES. ourema ~ SHAVED HE HAVE ANY OUESTIONS, a2 IMPDET. biteaeore re 14.90000 2 OUTGOING MESSAGE 2 VITAE po 1, & aie Ste Ht ae: CT. . ¥ ~_ ee . en : (omF 9 8 0 0 ; _ 1 | Bo, | secret 7 rely en ft : : . 0685058 BANDUNG BECATOR “. @aTETe enoue ome ' 3 . i 5 a . CIA 7 Gy ae 4 oo, 0B ores ) tooo. &. @omm: @ wo: FILE Gx cesar rite os : iy es Oe 2, At ea is i. Se ; CLEC, Rec|tex, a re { “ ( f/ Tor EMMEDIATE DEPARTMENT OF TREASURY. ¥ ; ee i “ATTEMTION: US. CUSTOMS SERVICES ATTENTION MR. CHARLES BUTERA Yo | j , SECRET /UARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS TN 4 Ve “h WOLVED-NO -FORMEIGN DISSEN.¥ . ae nn | : “crr-32b/00500-77-4 ee ees, “suavect: 7 rnteR-aGency MEETING ON THE “ORLANDO CASE™ ¥ ms an an ae CREF! CIR 3)b€/0048b-77 ¥ ee i ' “he THE FOLLOWING SUMAMARIZES THE DISCUSSIONS HELD BETUCEN Jot . q . MESSRS. VIRUSIO AND BUTERA OF U-S. CUSTOMS SERVICE. AilD CIA REPRESENT-. ATIVES ON 4 FEBRUARY 1977 CONCERNING SUBJECT. THE PURPOSE OF THE NEETING WAS b TO ARRIVE AT A Soemarrsaet RuTuALLY: AGREED. UPON. COURSE or ACTION IN THE EVENT SUSUECT IS CON-. acten: ey MILITANT. CUBAN EXILES FOR THE PURPOSE OF PARTICIPATING THA KOCaLs TERRORIST ACTH “ nn . og rohit. - tats AGENCY TOOK THE POSITION THAT tr suauect SHOULD PROVIDE A4s FOO OE CROGTELOTRAD CREDIBLE INFORMATION INDICATING THAT. faoeaitiacaaane qrer TNTENDO TO CONDUCT A TERRORIST ACT IN SPATEN, THEN THIS AGENCY EDT Lee TGR ERAN RRO DOCT ONE D WOULD HAVE bETTLE RECOURSE “oP bz? fost OILY LE 3 8a imMPosT. ‘CL BY: 14-0000 “Sore Saye been ot OUTGOING MESSAGE FD 1 pf Co 0) Seana cervee use one os CE Rh ; ; oon co * eco Tos . we . aso , = + waas aw ences ? : ! @ oF 0 G oo oo ao 6G 2 rr ee ae . Cuassticetin 7 a oa . . 2 4 ; SECRET... Be . wo . 3 2888400 mantis mocaToR . @aTE-Tat endure ore mo thease Raserance eupeae ed t . . ' CIA , Po, Conr wpe rue - 7 O woes OISSEM BY: po: Roles ; . Oo : yy me FEE OS merem \ ; i , 7 . ; : : : Pe O wones - # : 4 ; | > MBUT TO ALERT THE PROPER SPANISH AUTHORITIES @& THE IMPENDING PLOT. ¥ ' ca |. Be AGENCY REPRESENTATIVES REAFFIRMED THAT ALL REASONABLE steps | | . . “WOULD BE’ TAKEN TQ TRY'TO PROTECT THE IDENTITY OF THE SOURCE WHEN po an ao, i, . PASSING VITAL INFORMATION TO THE SPANISH AUTHORITIES. HOWEVER, be IT YAS POINTED out THAT THE AGENCY ot NOT FULLY GUARANTEE THAT SUBJECTE'S “NAME WOULD NOT BE DISCLOSED 0 AOR UNCOVERED BY LOCAL AUTHORITIES IN THEIR: . FOLLOWUP INVESTIGATION SINCE nucy wouLD DEPEND ON THE DEGREE OF os SUBUECT'S S BINVOLVENENT.¥ oe Me UeSe Custons REPRESENTATIVES EXPRESSED CONCERN THAT SUBJECT - “UNDERTAKE NO ACTIVITY UHILE IN SPAIN THAT MIGHT VIOLATE LocaL Laus. “THEY AGREED THAT THE DECISION MADE BY OUR REPRESENTATIVE IN SPAIN “WAS CORRECT IN THAT SUBJECT SHOULD AVOID THE PROCURING OF WEAPONS POR THE CUBAN EXILE GROUP WHICH ARMANDO LOPEZ ESTRADA HAD REQUESTED.¥ a IN RESPONSE TO A QUERY BY U.S. CUSTOMS oFPTerALS, IT WAS. ema THAT U>S: NAVAL INTELLIGENCE SERVICE IN ROTAs SPAIN WILL SERVE SONLY AS AN ALTERNATE COMMUNZCATION LINK FOR SUBUCCT TO: USE IN. THE EVENT CP AN CRERGENCY aeDER, THIS AGENCY WOULD CONTINUE TO HANDLE SUBJECT CASE. IN SPAIN AS HAS DEEN REQUESTED BY. U.S. cusTonS bo i 6 e sree en eomene . . a ogres ° 33 impose ae Se a, _ 14-06000 7 . vn SIGHAL CENTER USE OFLY ” * r ao ace cor ace roo ™ wen oe . eure oo = ftere oro g 8 8 GO DBD O8- BD . 30 i SECRET. . ' 4 Sarna wantiina mocaTOS @avs-vaes GROUP ows (Settee terrence meee "y _ ; Oe CIA ; ‘ no + ote . Be oe F$2H0 D mnmm ree _ SERVICE. . ne: \ t be CLASSIFIED BY osa4Gs. EXEMPT FRON GENERAL DECLASSIFICATION : . ; i SCHEDULE OF E-0- 4165e EXEMPTION, CATEGORY SB {2}. INPOSST@LE To at ~(.. -” DETERMINE DATE OF AUTOMATIC DECLASSIFECATION.¥ |. i | , i. u .-7 GA COMMENT: REF PROVIDED REPORT OF "ORALANDO'S ’ MEETING urTa anaberD to “he . STATION WHICH WAS FORWARDED TO U.S. CUSToNS. . = , “CABLE SEC! PLS PROVIDE cc To TP/AN FOR ‘PILING IN 203-02a44TEs 203-0030022. ‘RELEASED PER — tibiae R hin samen, sesrsfp' 200-028. ere aseae Po : CHEB LY, Felecia a resis ty “evnee | fn ; grat ashe noes TH Ip 7 aree.77 RAUL semua LAycoG/uHA nse Bag ip iietetlchte se ee Cie (MPDET & “ovateas SRE R cages gente ne Bet Di etme a game 14-0000 . . OUTGOINC™ MESSAGE a . Benmas CHNTEO USE OMY : . i, ‘oF oo 0 0 05d oOo. on a SECRET ne . 4 bo, . DOSER DAMA EATER @are-Taeg Glow . . ow . O808s08 PETAR NCE umseR e . ' StAFF 032 0,2 . BERCCTOR Cw 961153. bn . . moan, DISSEM BY: 2. At Cone: 52 omro: Fie mrumto | PER lofere-L ala Ah Ahlen! MES pode a TOs IMMEDIATE DEPARTNENT OF TREASURY. ¥ ATTENTION: U.S. CUSTONS SERVICE: AR... CHARLES BUTERA “ A - SECRET/UARNING NOTICE - SENSITIVE INTELLIGENCE SOUR " INVOLVED/NO FOREIGN DISSEN.. -_ a CIR- 326/N9NOb- 77 oe ous # oe . SUBJECT! “THE ORLANDO CASE. soe , ner: CIR- 336/00439-77 Sd we . ay Be 1 t E i sme ee . . THIS AGENCY'S REPRESENTATIVE ADVISED HE HAD” auaunus net mone ANDO" {WHO SUBJECT OF REF}. AND ntRopucteD HIM TO NAVAL. “INTELLIGENCE INREB ROTA {NIS/ROTA} REP NIGHT 3 FEBRUARY 1977. ORLANDO” WAS GIVEN ROTA BASE PHONE NUMBERS HE CAN CALL DAY OR NIGHT 70 ARRANGE MEETING WITH NIS REP AT SITE NEAR HY HOTEL {TO WHICH HE "TAKEN? TO REPORT TMPORTANT DEVELOPMENTS. | ong A tee ot SHOULD HE FATL MAKE CONTACT NEA ROTA NUABERS, ORLANDO” Ts Te CALL. NUMBER HE. GIVEN, IN MADRID» IN Li. CASES: HE WILL. ASK FOR PPELIN.® ORLANDO” PROVIDED FOLLOWING INFO DURING: i: ree MEETINGS “We HAD TU0 NECTINGS WITH JOSE MA CLAS CUHOM HE Escrrecp As _SURRENT NUMBER THO OF BRIGADE + BB0b) mW AZARL BEFORE | FM > Oe aan Oy 6: 10: (FRECHE CORY eth in @ 8 ‘iMPoRT ri ave . ‘Bre he 07/47 See: oe - 14-0000 OUTGOING MESSAGE - BNA, CANTER USE Ome 0 pei - acu co ace ‘oe = ee oo rons oo eects omF o o OO 6 8 8 oO . é SECRET wn 008008 WArLcek CATON . Onre-te Commem om , . 808208 naranence esseee SPAFF He - DEREETOR v9 ; O wes, DISSEM BY: > CONF:- ao _ WO. Fis CONING TO SPAIN. AT PIRST MEETING. Macras TALKED ABOUT POSSTSILITY. GE SLOWING UP CUBAN. AIRCRAFT FLYING FROM MADRZL. THIS WAS DISCARDED . AT SECOND MEETING BECAUSE. OF PROBLEN OF FINDING EXPLOSIVES FOR THAT RESSION. MACIASs INSTEAD, INDICATED HIS ORGANIZATION WAS! INTERESTED - TN KILLING SENTOR CUBAN VISITOR TO MADRID. MEMBER OF LOCAL: CUBAN - “EMBASSY OR. IF: THIS NOT POSSIBLE. THPORTANT SPANISH COMMUNIST. ONLY _ WANE MENTIONED WAS THAT OF NICOLAS bit TLUE € ie wel KNOUN CUBAN POETRHNME AND LONG TINE COMMUNIST, WHO CURRENTLY IN SPAIN TO RECEIVE " LETERARY HONOR. HACTAS GAVE ORLANDO" MISSION OF OBTAINING TWO OR “THREE HAND GUNS FROM ROTA NELITARY PERSONNEL. He COMMENTED THAT ASENCE GE'S SELL EVERYTHING"*ORLANDO™ SHOULD HAVE LITTLE. PROBLEN “BUYING GUNS FOR LITTLE MONEY. ON SAME DAY NEAEFT U.S. 30. GAN, - vs aad MORLANDO” RECEIVED PHONE CALL -FROM ARMANDO ot 7 a) t » “ESTRADA uHO CONPIRMED TO HIN HE SHOULD PURCHASE "TWO BEDSPREADS® tTWO GUNS}. a O. PER MACTAS GRICFING, “ORLANDO” Is 70 EXPECT: CONTACT © At Hzs HOTEL UITHIN TNE. DAYS APTER HIS ARRTVA:, BY TUd AEN SENT. BY . .o Lopez WHO WILL IDENTIFY StLves AS *NUNBER a" REFER. TO, ORLANDO AS. "NUABER e* AND ‘SHOU. THEIR: KNOWLEDGE oP BRIGADE 250b HISTORY. eo Ca eae teenie daa Sea noe wad AM panes ecatevhe cate. ee aks Os oH A. eMac dee hits Oy 2 eld 2 le atsuustbe aie RS jae N Fade op bib La ay 0 14-0000 e oe eed _Oneceon CUTGOING MESSAGE - Wana Centen ves ome a oot oa << roe we , | omF O° 0 0 8 @ 0 g : 3. asso tenen . : . | SE CREET - , . oe | : reeAcs mance emcaTOR : eave ree cao om | : wEnnaes RESTRENeS MEET . 3 , SPaten Co DIRECTOR cin mo i Dees a coe . O ewes - * Drssem ay: - conn: tuFo: rie . : CO woees yo ‘ 48! [S30 mem ren : ‘OD ome #8 "ORLANDO" DOES NOT KNOW WHETHER HE WILL ‘RECEIVE PREVIOUS - PHONE CALL FROM LOPEZ. HE GATHERED THAT LOPEZ HIMSELF may BE ONE OF. Tuo MEN : WHO BILL CONTACT HIM. _ i - OUR MADRID REPRESENTATIVE ASKED WHY ARMANDO LOPEZ HAS © Lone 7) SEND NEN FROM UNITED STATES TO UNDERTAKE TERRORIST MISSION IN SPAIN SAWEN MANY CUBAN EXILES LIVE IN THAT COUNTRY. ORLANDO" SAID THAT ty We EITHER NO ONE FROM. BRIGADE 2506 RESIDES IN SPAIN OR THERE TS NO A = MEMBER OF THAT BRIGADE IN SPAIN WHOM LOPEZ. ‘TRUSTS. HE EXPLATNED THAT - Pe THERE HAD BEEN CHANGES IN THE HIERARCHY oF ‘THE BRIGADE IN LAST. SIX MONTHS. BORLANDOM BOSCH MADE BID TO TAKE OVER BRIGADE LEADERSHIP “pron VENEZUELA BUT’ THIS VAS REJECTED BY “LOPEZ. so THAT BOSCH SET uP “HES OUN ORGANIZATION AND MENT ON UITH THE RECENT DESTRUCTION IN LIGHT OF CUBAN PLANE UITHOUT ANY CONNECTION WITH BRIGADE 250. OUR REPRESENTATIVE GOT IMPRESSTON THAT. LOPEZ, HHO "ORLANDO" SAID UaS DELIGHTED" UITH BOSCH'S "SUCCESS IS NOW TRYING TO COMPETE IN CUBAN TERRORIST BUSINESS AND TS PLANNING KILL ANY CUBAN POTDELISTA OR EVEN ;RPANZSH COMMUNEST: HE CAN GET ACCESS TO SURING TRIP Te SPAIN. - amaeaaton omnes 8 8 imposr a Lopes geet: tesmunny eee teas, 2 tat nde adap Bain. peers % aaa Ye ae -, en dae sate ne abate ee + 1400000 wettarce a OUTGOING MESSAGE * men oo-ecen : . oe, . . 3 . ate ie ae. ° - ne : 2 - 7 . i caren ‘ aT, . ols : : . - aot : . c (momaLcenree vse omy fel tg . ane con ad woe we wag oo . ; ocan OF. nase : - omr o Oo o§= G8 O08 OO -B a a Oe fb a " SECRET I pe : wernsees were wEtArOR ~~ oaze.vs ener . om {+ qeeeaeamaceenute muumnen . : , : STARFF- ; DERECTOR CVA a ” _ CONF: ero: PLE 5 = bissum ur ad \ ; : oo, . : Te i : . A a ae , ,T0 €Fuuy SUA REZ. BHO HAS CHILDREN STUDYING. aT Universrty r 7 3 { t a | os ; ° - WALLADOLID IN SPAIN. SUAREZ COUPLE USED TO LIVE IN VALLADOLIDs BUT | SUAREZ CURRENTLY HAS JOB IN MIANT AS REFRIGERATION TECHNICIAN. "HE “AND UIFE {80TH U.S. CITIZENS OF CUBAN ORIGIN NAKE FAIRLY FREQUENT \NISITS.TO VALLADOLID. MACIAS TOLD ORLANDO” THAT SUAREZ IS COWARD. 2 AND LOUDMOUTH WHO CANNOT BE COUNTED ON. IT REMAINS: ‘HOWEVER, THAT NEN SENT BY LOPEZ COULD VISIT MACTAS CHILDREN OR EVEN STAY UITH THER A A FEW DAYS>. Sata Daca CEM oe Cpranns Lat cgay Bt. MORLANDO" HAS DONE NOTHING AT ROTA BASE ABOUT POSSIBILITY QOTAIN HAND GUNS- HE AGREED CURRENT INTERNAL [SETUATION IN SPAIN GIVES HIM READY EXCUSE TO INFORM LOPEZ AND HIS HEN THAT ET TOO. RISKY AT ‘THIS TENE TO TRY OT OBTAIN WEAPONS. "ORLANDO" SAZD HE. RNOWS NANES Cs NE. OR TWO AMERICANS OF CUBAN. BACKGROUND: Lrviwe IN SPAIN, YT CLATRED | Spb WE. DID NOT HAVE THEIR ADDRESSES AND THOS. HAS. NO: INTENTEON: OF QNTACTING: THEN. . HE. RNEW.NO ONE AT ROTA BEPORE STARTING WORK. THERE. - CLASSIFIED BY OS4NGS. EXEMPT PROM GERERAL DECLASSEPICATEON: | CHEDULE OF ‘EoQs 2UbS2 EXEMPTION CATEGORY S842>+ IMPOSSIBLE T0 DeTERRINE Date oF AUTOMATIC DECLASSTFICATEON oe, 14-0000 7 a ne |... OUTGOING MESSAGE i Boe, - . orgus, Cawres USE OV ons om —_ ws we ono i .omF Oo Oo oO 68.8 @ BASED ON: MADRID 343b0 IIN 372821 7 201-030022. 19-300-28- SSRnae (Bree 77. e Sue RAUL HERNANDEZ/ Ww, bALCOG/ 1038 “HSuM, PCE/TTE CABLE SEC: PLS PROVIDE CC TO IP/AN POR PILING 1N 203-028NNa, ‘touap ePMENTIGATOS GOCE #8 iMpour 5 Pl av, Pn eee rs ae alae ca . re ee = ae Ate! 14-0000 3 + a ’ 4 ’ STATE CABLE , FROM AMEMBASSY CARACAS 0854 ; 7 - DATE: 7 JANUARY 1977 , ' 7 : INTERROGATION OF ORLANDO ROSCH + 14-0000 “ovesen avy ITD rca enemies! IE SENET TY # PERSOR/UNIT NOTIF IES AOVANCE COPY !39ULO/SLOTTED B/DCTs CS/RPs ADDO/Dy CE Wy CA Ye PCS/ITC 4 EA Ys EA/CO 4 oo : ; T 430401. Gla02> ~~~ ~SPAGE ORCS I TORDO7 21402 DEC 76 SECRET 0719462 DEC 7 INTEL ‘CLTE CARACAS 31636 10s DIRECTOR INFO PORT QF SPAIN, KINGSTON, PANAMA CITY» GEORGETOWN: SANTIAGO, HONG KONG, : WNINTEL INTEL KMSTONG FUDWELL ' 2 SUPDATAS SOURCE PRAS 208) WKDIET/WKDIETSS DIRECTLY AND. PARA 3 ' a 4 FROM WKTANGO®d. SOURCE PARAS 6°18 Wika AY OR /WKS.CAAL ET #0 ; (NW ATSIV) a “ PERECTLY (SEG GARACAS 31.404)+ NOT FOR LIAISON, OD QUUBCTIVE! Jit] NO INDEX. FILE! 739120028. . CL BY 839233, -(heeoro copy. 6eenet 14-D0000 wenn cn nee ee 2. car cere . vaca tyes cee ce ASR ae ete 2 eA ES ay 7 - secael gree ores >= a eer i s 7~. a mn . ne . . . . . e. a aN . on we 4 . Intelligence Information Cable. : WARNING NOTICE J ON yeees?: ‘ SENSITIVE INTELLIGENCE SOURCES AND METHODS 1 INVOLVED- oR ° _ Saree YEA/Me (DLA) CLA/NMCE SWS NSA TREAD, NSC/8. S00: M10. ce “pace ¥. or SpAces mee, ‘ _t ment fF se at 74 FURTHER DISSEMINATION AND USE OF THIS INFORMATION. SUBJECT Oo. ee ' “CONTROLS STATED AT BEGINNING AND END OF REPORT. peg . os , t “veoant ease. $ € 6 RE T WARNING NOTICESSENSITIVE INTELLIGENCE | SOURCES AND METHODS INVOLVED*NOT RELEASABLE TO FOREIGN NATIONALS nat RELEASABLE TO CONTRACTORS OF CONTRACTOR/CONSULTANTS== i DISSEMINATION AND EXTRACTION OF INFRMATION CONTROLLED BY ORTGLNATOR. COUNTRY VENE@UEL As CUBA pot BARE YeMID-NOVEMBER 1976 a _ guevect- oments BY ORLANDO BOSCH ON THE BOMBING: OF A cut _ . ft. AIRLINER | oe 4 aco VENEZUELA» CARACAS (12 NOVEMBER = DECEMBER 1976) — FIELD NO WVC?7BS4, a aa aan gounce: SER BELO BS los SWARARY! WHILE DENYING #38 INVOLVEMENT wN.. He. ASSASSINATION: oF FORMER CHILGAN FOREION MINISTER QMLANDO LETELIGR, CUBAN EXILE . (gapen emuanpo gogcH THPLIED THAT HE Wab INVOLVED IN THE BOMBING OF * CUBANA ATALINER, BOSCH BALD THAT PRESIDENT CARLOS ANORGS PEREE mu anaiy AT HIM BECAUSE HO AOLIEVES: THAT OOSCH: BROKE HIS AOREEHENT, AnD PLANNED THE CUBANA INCIDENT IN VENEEUELAY WHtCH GOBCH DENEED _ vaRNAN RICARDO WHO 18 ALGO TMPLIGATED IN. 7¥8 PLANE GRAGH ADHITTED os THAT HE WAS ‘DIRECTLY INVOKED IN THID DOMGING AG WELL AS OTMERG. PURT HE RHOR ES we QAID THAT THR CUBAN OXILE COMMUNITY. IN VENGEUELA geener _ Se - + ONE aaa . ase ised. 14-0000 areas tte semen er or LSS ¢ w (2228? nt . yore DAIMS/ieeb ee Jw WARNING NOTICE ce Big S yo ‘sexsIMVE INTELLIGENCE SOURCES AND ‘METHODS INVOLVED pace UF 2 PAGES : ° SECRET _— FURTHER DISSEMINATION ANO use or ms INFORMATION suBect TO 1 e . CONTROLS STATED AT BEGINNING AND ENO OF REPORT. : ’ 4 j : ( » : 5 ‘ | A RSENS Oe _ MAS APPROXIMATELY 42 POUNDS oF: Gua EXPLOSIVE. END SUMMARY, “SOURCE OF PARAGRAPHS 2761. A VENEZUELAN BUSINESSMAN WHOSE ACTIVITIES BRING NIM INTO CLOSE CONTACT WITH VAR{OUS GOVERNMENT OFFtgtALS, HIS RELIABILITY HAS NOT BEEN ESTABLISHED, HE RECEIVE? THE INFORMATION FROM SOMONE WHO SPOKE WITH ORLANDO BOSCH. “LN MEDeNOVEMBER 2976 CUBAN EXILE LEADER ORLANDO @ 0 S © He. WMO 1S CURRENTLY UNDER DETENTION IN VENEZUELA IN ESNNECTION WITH THE © OCTOBER BOMBING OF A CUBANA ATALINER, SAID THAT. THE BOMBING oe OF THE PLANE IN THE ALR HAD BEEN A MISTAKE, ACCORDING TO THE PLAN, we PLANE WAS TO HAVE BEEN DESTROYED WILE ON THR GROUND IN TRINIDAD § AND NOT IN THE ATR. BOSCH SAID. BOSCH ADDED THAT {7 WAS NOT INTENDED : “SHAT ANYON SHOULD E& KILLED AND AS TT TURNED outs THE INCIDENT was | aN COUNTER PRODUCT IVE. BOSCH BLAMED THIS ON THE STUPIDITY OF waRN RT OAR pO AND FREODY | UG O WHO ARG “CLARANT LY: UNDER “ARAGGT IN CONNECTION WITH THE INCIDENT « (BOURCE CIHMSNTINH ILE “3 QOSCH DID. NOT ACTUALLY A ADMIT THAT HE WAS INVOLVES IW, twa gusENA “S07 QQWO ING, HIS STATEMENT CLEARLY INDICATES THaY. WE HAD PRIOR Ka BDO SOP THE INCIDENT) Pe ae ctw Ay BOSCH BALD THAT VENGEUBLAN nan ioent chro ANDRaG PERO a 18 Avan AT HEM BRCAUSE HE BH IOVES AASCH MANNED, ANG pingtan ta 14-0000 wear sae wey . wkten eeoese-. * . *, . =) i ~ 0-73 wines ! e ° oe ee ao ee - eS ROT Ye 7 : . . orth : 7 4 ; aan ages 3 “-« H oo wo i: — , . . ga 122257 joe . - : : : cae : - t . Torn D8- 315/322 7% . Pf | WARNING NOTvE “ Jide SENSITIVE INTEISGENCE SOURCES AND uieTioDs INVOLVED: PAGE 3 of s PAGES a) i. SECRET - RURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT. TO. , 1, "CONTROLS STATED AT BEGINNING AND END OF REPORT. , ' tetast ? . : : ad CUBANA INCIDENT FROM VENEZUELA, THIS, BOSCH SA:D, IS NOT TRUE. BOSCH FURTHER ASSERTED THAT HE HAS HONORED HIS AGREEMENT wiTH PEREZ - ‘THAT HE WOULD NOT CARRY OUT ANTI*CUBAN ACTIVITIES IN VENEZUELA IF PEREZ LET HIM ENTER VENEZUELA wrTHOUT DIFFICULTY, . (SOURCE COMMENT! BOSCH IMPLIED THAT. WHILE HE DID PLAN THE OPERATION, SUCH PLANS WERE NOT CARRIED OUT IN VENEZUELA,) ---@, BOSCH SAID THAT SHORTLY AFTER THE CUBANA CRASH, ORLANDO g-A- RC 1 Ae PRESIDENT PEREZ! INTELLIGENCE AND SECURITY ADVISER, 7 HAD PLANNED TO GET BOSCH OUT OF VENEZUELA PRESIDENT PEREZ, QeLEEVING BOSCH MAD GONE BACK ON HIS AGREEMENT. ORDERED GARCIA TO - BRREST BOSCH, GARCLA DID) HOWEVER, WARN GOSCH.OF HIS FORTHCOMING . DETENTION AND GAVE HIM AN HOUR AND A HALF TO ARRANGE wis arrarns i “saroRe GARCIA ARRESTED HIM, GOSCH SAID THAT AT THE TINE HE DID NOT : ABALLY TAKE QARCTA'S WARHING. SERTOUBLY« (PIGLD COMMENT! IN WVC*7524..: TOPIRDB= SL5/28256076, OF 39 OCTOBER, “A USUALLY RELIABLE SOURCE i REPORTED THAT GARCIA INTENDED 10 ESCORT BOSCH 10 THE COLOMSTAN BORDER, | 204 SN DESOUSSTNG OTHRR TERROALAT ACTS: wiTH WHE CH HIS NAME HAS " QBEN LINKED, BOSCH DENIGD HAVING SGBN IN ANY WAY “PRVOLYED urrw.-THE . MURDEK OF FORMER CHILE AN FORGI GN MINIOTER CALANDG LP TE LTE Re | ALEG) BOSCH wip twat naronrs THAT WE HAD INTENDED 10 KI ANDRES am a 6 . r ?. - » “ 14-0000 &% 1zee5? .- . ‘Tora DQ-23S/l2rb 2-7 rr . ; WARNING NOTICE ; , ~~ me ; SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 9 oF S PAGES A an : SECRET FURTHER DISSEMINATION AND USE OF Thad INFORMATION SUBJECT TO © . re e CONTRO:S STATED AT BEGINNING AND ENO OF REPORT. : felessifcstion) : _ _ a | PAB CUAL ALLENDE, NGPHEN OF THE LATE CHILEAN PRESIDENT me , | gaLVADOR ALLENDE IN COSTA RICA.IN FEBRUARY ARE COMPLETELY, ~~ “FALSE, UNFORTUNATELY, BOSCH SAID» HE HAS BEEN UNABLE TO CONVINCE == PEREZ OF HIS INNOCENCE WITH REGARD TO PASCUAL, t SOURCE COMMENTE IT 1S INTERESTING TO NOTE THAT BOSCH STRONGLY. DENLED WIS INVOLVEMENT 7 “UW THE LETELIER CASE AND THE POSSIOLE ATTENPT aGAENST PascUMLe = fos . WHILE AT THE SANE, TIME NO? DENYING HIS CONNECT LON METH THE CUBANA: . Sh appa | oe 88 Oy ON DISCUSSING HIS FUTURE, BOSCH SAID THAT NE EXPECTS THE VENERUELAN AUTHORITIES TO EVENTUALLY RELEASE WIN AS THE VENEZUELANS ave NO PROOF AGAINST HIM , BOSCH SAID THAT HE t8 OLD AND TIRED AND - WANTS TO G0 BACK TO SERVE QUT HLS PRISON SENTENCE IN THE UNITED staves. _PURTHERNORG, BOSCH SAID THAT HE FEARS.FOR HIS LIFE AND MERELY WANTS on 9Q WABTLREY IN PEACE, | _ ie: QOURCE OF PARAGRAPHS Goat A “ENE BUBLAN GOVERNMENT EHPLOVER WHO MAG ACCESS TO OFFICIAL REPORTS, HO-IS: A USUALLY RELIABLE REPORTER, 3 ‘THIS JAF ORMATLON }3°NOT Tp BB DISCUSSED WETH ANY PORE GN OFFL “WMGRURING THO88.0F THE VEWREURLAN GOVERNMENT, = . 0, IN GARLY NOVERBER, A ICARD9 ADMITTED: “PRIVATELY: THAT we was DIRECTLY ; . Wveuyan IN THe BOMBING oF THe CUBANA pine, AlcanoO BALD THAT WE Sale aenemeqamenncr te 14.90000 Ryn Rene vias mere pave vn Casortte petvious ‘ho, EDITIONS tn 3007 “122257 " TwRR D8-315/12207-% vaGe 5 OFS PACS WARNING NOTICE : SENSITIVE INTELLIG FENCE ‘SOURCES AND METIIODS INVOLVED. . SECRET totessfeation} FURTHER DISSEMINATION AND. USE OF THIS INFORMATION: SUBJECT 1. e CONTROLS STATED AT BEGINNING AND END OF REPORT. MAD CARRIED C#4 EXPLOSIVE IN HIS POCKETS: AND: THAT LUGO CARRIED THE. “TIME PENCIL INSIDE HIS CAMERA, | mE BOMB» RICARDO- SAID WAS PLACED IN ONE OF THE PLANE'S LAVATORTES «- 9 IN ADOITION 7) THE 6 OCTOBER BOMBING, AIC AR DO. ADMITTED Twat: WE WAS INVOLVED IN AN AT TEMPTED GOMBING oF A CUBANA PLANE IN PANAMA - THE BOMBING. OF THE CUBAN GONSULATE TN GUYANA. ANOTHER . BOMBING HAD BEGN-PLANNED FOR WONG KONG, GUT RLCARDO SAID THAT. HE HAD BEEN UNABLE TO MAKE THE TRIP. : ok ©. $8) “ACCORDING TO RICARDO, THE CUBAN EXILE COMMUNITY IN VENEZUELA WAR APPROXIMATELY 48 POUNDS OF Cae EXPLOSIVES AT. 178 DISPOSAL, “INVESTIGATIONS CARRIED OUT BY VENEZUELAN AUTHORIZES TEND TO CONFIAN THiS LAFORMATION AND THE. VENER UE LANE” ARE ATTCHPT ING: Te Locate: THE BXPL OS IVES, eo, 44, PINLD DISSEM: EMBASSY, Ot AT’ CARACAS! SGNY TO. PORT OF _ PAIN) KINGSTON, PANAMA Ch TY, GEORGE TOW s SANTIAGg > HONG KONG, . REPORT CLASS 6 BC A & T= WARNING: HOTT CRSBENEL TIVE. INTELL LOBNCE SOURCES AND METHODS INVOLVED=*NOT RELGABAGLE 70° FORBION NATTONAL Be TION AND EXTRACTION OF INFORMATION CONTROLLED. ay OR TOINAT OR, SIFIED. ay RECORDED REPORTING OFFICER « XGDS-a eecnar. on. SPSS yn, IN THE SUMMER OF 1976, AND ATTEMPT ON A CUBANA PLANE IN JAMA IG A AND wo? AULOASASLE to CONTRACTORS OR CONTRACTOR , CONSUL TANTS, SiSeGME Ne & t ae. i i ¥. F u 14-0000 ve Steg yt et Mee PEO en aaa FERS 2n amen hac ectenenange rate be Yio Green Ceered 2s Orme 7 bead Senet . ~~ = -o- _ oF CG 0 0 ao. «OC Qitsomcer on SECRET ae Be cI. _. be: t: ~ ; . 6 cond: ~chA g woo: *m ‘ee Sr spl - —_ Bere 7 A ¢ Vor . oo 3h Tor FEDERAL BUREAU: OF INVESTIGATION/ /ATTN: "ORAL oy INVESTIGATIVE DIVISION-¥- | 7 { . SECRET-HARNING: NOTICE- SENSITIVE INTELLIGENCE sources AND METHODS - INVOLVED=-NOT RELEASASLE TC FOREIGN NATIONALS~-NOT RELEAS ABLE To. CONRTRACTORS OR CONTRACTOR/CONSUL TANTS v me ; : 7 _ FIRCI- 312/00159-77 re re 4 - SUBJECT: ~BONBING OF FORMER CHILEAN AMBASSADOR TO THE UNITED STATESS TRAVEL EOF GUILLERMO Nove TO CHILE IN LATE B74. ¥ “ THIS CABLE 1s ey RESPONSE a ROREAUES Fatah enENORMOREREE— er A MENORANDUN FROM THE 4 a DIRECTOR OF THE FBI. DATED 17 DECEMBER 397s FOR INFORMATION CONCERN- boy ° ING FOREIGN TRAVEL ‘OF GUILLERMO ‘Novo AND vOse DIONISIO SUAREZ. THIS ‘AGENCY HAS ALREADY FORWARDED TO you WDOTTEON HE. INFORMATION CONCERNING ron pacT STE NOVO. a be SOURCE OF PARAGRAPH TWO! A VENEZUELAN GOVERNMENT s eaoveree’ wHo HAS” ACCESS TO OPPICTAL REPORTS. HE TS A USUALLY RELTASLE SOURCE- , THES INFORMATION SHOULD: NOT BE DISCUSSED WITH ANY FOREIGN NATIONALS. ancuinans TE oF THE VENEZUELAN GOVERNTENT.: ¥ wo CHOgB cov ren anne Ti LIB. BO Nat Muay waste sorase = oe A bdo baht gL rar i . REPRODUCTION BY OTHAR THAN THETBOUING OPHICE IG PROHIBITED = 8 = IMPORT. Ct BY! onansa ae i | ices ene ee ee TEN Pat ea amas emma an , 14-0000 “eA A cay o wv Se ne OUTGOING MESSAGE OnOmes CONTEC VEE OMT - DIRECTOR O wees _ erssem ey: GEIB Ome H# O one ap 2. ON 2 DECEMBER 3974 ‘ORLANDO BOS C Ho AND GUILLERNO NOVe. BOTH CUBAN EXILE LEADERS, TRAVELED TO CHILE FRGN VENEZUELA AT THE INVITATION OF THE CHILEAN GOVERNMENT. ANOTHER ASSOCIATE OF BOSCHs ~ gose prontsro Quarez “esaurvet.” brp Not ACCOMPANY THEN FROM VENEZUELA BECAUSE HE WAS UNABLE "TO GET A VISA TO: CHILE. AS HE STILL «. _ HELD CUSAN CITIZENSHIP. ¥ . . ae 3. THE ABOVE SURFACED DURING A RECHECK OF AGENCY RECORDS. T IS BELIEVED THAT YOUR AGENCY HAS ADDITIONAL INFORMATION. ON THE Yan TRAVEL OF BOSCH TO CHILE. ¥ ue CLASSIFIED BY RECORDED: REPORTING ‘orraceR. xeDs-2-d nan ae he een am HVCA=2Ob"8.°13 DECEMGER 197% | ne” CWRSCARLET CUKSCARLET-93 | fie = OBdt Yd os : “PILE! 200-12-200/1 @oezsaasa - CALA/OPS 4h» LASER IN DRAPTD 93 dAN 9? AGE/DDO ETONY GOLDIN IN DRARTD ° MARY GINH/UC _LAASB/CH/RR YY GP/RGA {B. ACHILLES TELECOORDD | DC/LA/PNe Boatee! a of ¢ ou | va Healt \ On" c/ LA/SB = Re MERS: “No DRA rt. : on 4 ; Vs . nepropucTioN BY OTHER THAN THE ISSUING OFFILE. 16. YOM. pivac an’ wa . . IMPOET wey eae 14-0000 I tebe o _ . . BES ee Sona SACRE rated troy tame) #s0n | matches Heaine a Meee im : So cpap yeas remnant tap de ee ga a na etamannememimm tees ne sats mone ; ° 7 1 . _~ - 0 7 ~ . ; . . .-: to, 3 > SSEu orc fete VOTE... COMES 23 . . ‘ : . i REPRODUCTION BY OTHER Tran | . ' Secret /- ISSUING OFFICE 1S PROMIBITED . xf \SONABAT NOTIBIED : : * . : apvancl COov See ScOvies A €O0 a: aove z= H . t | . | ' { . i H 32. ’ | T 492519 ELAL67 ae: e2 . . IK 142668 : = | TOR: 3220252 DEC 76 saco 35716. | ls! $= CR = T SQZ20G2 DEC 76 STAFF CLTE SANTIAGO 35714 _ Tor PRlOaTTY DIRECTOR, WNINTEL aYaaT FUDAELL eo! REF: DIRECTOR 952119 var Re FOR The MOST FART INFO ON LETELIER CASE NO LONGER FORTHCOMING. a5 PREVIOUSLY REPORTS. . _AREAS THat SHOLLD BE- CHECKED ARe INACCESS ABLE TO STaT ION, 2. ALTHOUGH STATION WAS NO HARD: EVIDENCE. KE BEL eve: . Tat AIR- FORCE TAT EL Lt GENCE CDIRECION DCS INTELIGENCLA bE” “Ca FUERZA AEREA © DIFA) ANC ARMY INTELLIGENCE. (DINED ’SwanRanT a SLOSER LOOK) IN RELATION TO THELR POSSIBLE INVOLVEMENT IW LETELIER ASSASSINATION, =. 3. THE FOLLOWING ARE GLEAN INGS ELICTeD Foon varus: aoUACES DURING THE LAST FOUR WEEKS? | THE OENERAL PRATTS. BOMBING Th ssoENT NA WAS: pniaagy Te WORK OF DINE, " CSQURCES Lt, COLONEL | ; HANSA DLA BCECUTIVE GR CRAT Any oF pines t0 star ton OrFCER, y . oe ‘APeROR IMATELY Ps bars moe 70 mmartrs 14-0000 ws MER eterna ; : Re tac an ee ee ae ee tne eccrine eeeeetentnna enerne dee geet \ oes , ns ~. |. 4 we - 8 . 17 CE en rn a eg ema ee ee ate ae neg emp ee area Ee | wGALe SEC 2-SSEM Be AS fag . : : ° ; REPROOUCTION GY OTHER THAN : - i, sit2caret : ISSUING OFFICE 15 PROMIGITED PERSON-UNIT NOTIFIEO eS Cena - * i wn . . ISTAFF = | ‘ ' Gey Laut, SLOFTED . uy at x : . : : v - PED I A ee ee ene nT ACTION UNIT : . 2CTIOM «| T 492519 gL ais? _ PAGE 22 IN 242668 ‘ oe _- . ToRtyozg2s2 vec 76 SAGO 35714 poe -_— — EE ee ASSASSINATION DIAS RECLESTED THE JOENT. INTELLIGENCE “ GoMMUNITY To PSGVEZE A FULL CASING @EPORT IN PRATTS, TO: INCLUDE 4I42 AGCRESS IN au EN OS” AIRES,» HIS DAILY. MOVEMENTS, ETC, (SQURSE: FUDOUBLE 36). CPRATTS KILLING MENTIONED HERE BECAUSE OF LEGATT STATEMENT THaT THERE ANY SIMILARITIES “IN PRATTS OMBING al TH THAT OF LETELIER CASE.) S. APOROXIMATELY 2 TO 3 WEEKS PARLOR TO LETELIER. MERLING, CHIEF OF SIFA ASKED SOURCE RHETORICAL GUESTION AS TO MGh ONE WOULD RELMEURSE A WIT MAN, (SOURCE FUDOUBLE -58) ee DECEMBER FUDCUGLES6 EXPLAINED POSSIGLE 4 | na ason FOR RAPID COOLING OF ATTITUDE OF INVESTIGATIVE — i POLICE (OIRECION GENERAL DB INVESTIGACIONES * DGT) TOWARDS - Ue) EMBASSY AND OGA AGENTS. INNODIATELY AFTER LETELIER, KPbLINS COL INITIATED INVESTIGATION 79 pat SR MINS ACTIVITIES OF OALANOO BOBCR DURING WIS 4975 STAY IN SANTIAGO, - PUGARGALN©S LEAAKGO CF ENVESTIGATTON ANO APPARENTLY WAS INSTRUMENTAL IN ORDERS: FROM. PRESIDENTS OF FI C8 “IMOTAGCTING 001 CRAG INVESTIGATION: IMMeOTATELY AND AT GAMG Time NO? PO OISCVSS CASE w] TH ANY AMERICAN © OF FIC! aL OR OTHERWISE, FugqUaL dese CONTE HY GE Phar at SIMs ‘6 Kae . 14.0000 Los . : pet wees eee wattmenerne tind cee cage aaa td naan tO AG PRR SR ORTON 9 Hore ee cept Lt SEC DISSEw Bv____ Pee - Tots. Cores fue 6: a " MEPROOUCTION BY OTHER THAN J SECRE tT , ISSUING OFFICE IS PROWEITED - PERSONIUNIT NOTIFIED, | t { i | ; ; f 7 492519 «= EL aa 67 PaGe 93 IN 142668 - 2 | TORD3¢20252 DEC 76. - $aG0 38724 - at I UNAWARE OF ABOVE ORDERS AND NAVAL INTELLIGENCE (SIN) WAS 7 = IN FACT CONDUCTING ITS OWN INVESTIGATION ON BOSCH. BEFORE =” : i THEY CEASED WORKING THE CASE SIN HAD DETERMINED THAT SOSSH APPARENTLY HAD EXTENSIVE CONTACTS WITH OIFas (Not DINA ve AS MANY HAD PREVIOUSLY BELIEVED) AND IN FACT DIFA WAS ar RESPONSIASE FOR PROVIDING HIM KITH MOST OR ALL OF HIS “ | FALSE CHILEAN DOCUMENTATION, IN SUPPORT OF ABOVE THESIS . ‘1s PREVIOUS STATION REPORTING CONCERNING REPRESS IVE ACTIONS ; WHICH WAS: DAIGINALLY THOUGHT TO BE WORK OF DINA QUT. . , SUBSEQUENTLY PROVEN TO BE DIFA, . eo) NOTED «APPRECIATE FACT THAT ABOVE NOT WARD “ JQVIDENCE @uT ALL OF ABOVE WERE DROPPED IN CASUAL pIscusst ons and bud TO CHILEAN SENSITIVITIES CASE QPCR FELT AMY ATTEMPT TO PROBE FOR SPRCIFICS WOULD HAVE “MEIN CoUNTERPAVDUCTIVE, = noe UNLESS HOS OBvECTS STATION Puans prscuss wove: “aeclaccaaite a2 IMPper 14-0000 eternlgterpeypetnoncutec tepeettawvurter saree pve anaao? Fem 08 epee MARR HE PUNE Pan eA cagA oro Tee ger eT Om BE STAR ETS THRE FOCLAWING INFOQMATICN CONCERNING THe SUBIFCT JF THIS 292 ~~ “TDASSTER 4AS REEN EXTRACTED FRM ANUTHER GFFICIAL OF FILE. 0 “BERSONS BEQENEMING NAME TRACES AGE CAUTIONED THAT THE O0CUS — J TTTTHENT Fae NHTCH THIS EXTRACT VAS PREPAFCD CONTAINS AUITIONAL UUs _ j TYNENAMATION PERTAINING TO THE SUBJECT AND SHJULD BE REQUESTED - TR PPAPTLES « ce (a I rere 5 6822 =G007028~ ClLOL= 9445/76 | 23 DEC 76 ee SO I PRR RE SERA 7___ Loe AAwey ; co ceeceen vanes ina tee coronene SUMMARY oF INFO TO FAI “AND ARMY oT Lennon ts PLOTTING BY CUBAN EXTLESs ee Oe nnn hn ee ee a 29 UT 1 ee RD, TT A A aS RO ARE EI TE EE SSA CO ELNERG 5o oe mN ncn EN ORES e's Ae 0 AOR ua NRE or Seri ae as AS AA Aen fe eh ES ORLA NY EN tC ate bare te Ree Ne nn en ee amar eesmbigane pememenaseateith oder ann an aaa emememernatianty ees enes cqreeerem sien nneeiameneee oer aETEN REGS Me AANA AEP AND rns aA ictme eceaerme ete! eee at cm ncaa cl cane enero: aS ATE ARREST CORRAL ,enana nen P nah 90 ni men meter emma etiam 14-00009 & . we . - : | | | ray . . ; . , , : , ? , : : : Jae - | | | | 7 , i ~ Reg - wee a oc PUA/88. VT a ee ana Sit sabes ane 14-0000 UTR Semen em Rene cree ne yest ng RICT He “tein ee Mi tae tna ph Tate Kiger merenyen cs Seca vane STUY RTS RT : . t 3 # > ™~ -*~ “ z . bod a _ : i : af ean v. . . : _ CAUTION - Blank form requires ™ SECRET oN : secure storage in field. ee _ 16 Decamber 1976 FROM : Chief, LA Division _ Acos, cubed) FUDWELL ce ; 2 mtn nme se einen on o- (NO 180212 Copy of ESMIDWAY-3 report on Orlando BOSCH h/w. Report received from COS, Tegucigalpa _ at Station's request. a 14-0000 vps HOS Rea TNR TOTEM SS a geen. ee Se a me enn ent a a we wage se pee Ae Henan ens + evar OUTER HNN i Qe SepEATTOR a MORSE SIE ELS mage OME RET TRE + -. - oN —™ | ° - “Hf Attachment to =. 1 180212, 16 Dec 76 =~: Informe ” Noviembre 22 de 1976 ES Fs hss contend] : Respecto a sus inetruccionea da indogar sobre les actividades da Qrlando Soch durante sus | wisitas a Guatemala, paso.a informarle lo si=- guiente. : . El Embajador de Costa Rica en Honduras, Eduit. Géngora, me dijo (21 de noviembre) que a principios de este sho recibié de su Gobierno 4netrucciones de averiguar cuales eran sus contactos en Guatemala. Di jo que el propie ministro de relaciones exteriores de Costa Rica, Gonzalo ' Facedo, le habla mostrado un documento procedente de.la CIA (estas fue- ton sus palabras) en el cual se demostrabaja qua Sach habla tenido rele- . hones en Guatemala con el hijo del ex-preaidenta Avena, Jorge. Roberto - rena Espefa (Tito). | _ Agrags. G6ngora que era muy probable que al contacto entre Boch y Tito Arana se hublera hecho por madio de ios cubanos Gerardo 2 Sampedro y Moreira, con quienes el sagundo tigae negociose Recuerdo. que, efectivamenta, cuanda Géngora me habié de est’ asun= to, = principios da este afia (me @ Manos @n mayo) me mencioné la. circune=- _°, tanois da que Faceio fué a Guatemala pera comunicar al canciller guatamale "> | tage, Adolfo Moling Orantea, los temorae del Gobierno costerricansa por -; Les aotividades de Boch. - Géngore racordé an nuestra. Gitime converssoién ~ ‘que tel visite habia coincigite con ol atantedo do que fué victims Tite ’arane y quad; inolueive se menciond que una qoea y le otre. podrien ester selecionedas: sus contactos con Boon y al atantados - a ‘ Camenté. Géngore*tambi én que Tate Arena heofe- rrecuantas: viejen e “Wiemi, donde es.pooibie di joo qua pbierw heoha antetad ‘gon ) tron gubence : _entienatristes reeidarntes allf, a og : = Agragé Géngore qua ousnda oe is conunted: de parte de: au. gobterne. 7 este asunte, recuerda heber escuchede que @1 otra. hijo. del expresidente © , Arana (Carlitos): tambifan astata relectonada con las eotividades subversivas contra Odubere Comenté que Carlitos es aviedar: v. pudn. haber ote ida eyude. : aera, mediente. aus amigos que tiene &n lee FAQ : perenne nt a nT a "phew Qéngore que Facota le manotond. tentidn le post t tnd de que ; Bech hublers tanide conaceién con al Viospresiente quateralteco,. Maria Hane. dovel Aleroén, pare que eo carecta de“prusbes sabre wllos Ma dijo ahore que: ‘a Presidente: hegarud le ofrecté a Pacoto ‘poner frena a enne actividades v aa 14-00000 . oo Pha - on . 2 . nee ECR SUES PA aoe raat eeretre ee em en net nereeremeruseanereemwhn ihe emer joa! he parece sine ner fe TR HEE LET BT : ° 7 - ‘i ¢ - ” . 4 cn . o . oN : . ae : ~ 7 a 3 eat ° ~" . . . ‘ | 7 . i 2) - que desde enconces no ha recibida ninguna otra instruceién de su Gobierno, por - lo que supone que Laugerud cumplié su promesde Cree Géngora que desde entances _ : (maye de este afio) Boch no volvié a Guatemala. | i 1 ' i A { 14-0000 ’ ! 4 ’ ' = v7 t 4 FBI DOCUMENT DATE: 15 DECEMBER 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: JTLANDO BOSCH AVILA. PAROLE VIOLATOR me St FBI FILE NO: NONE GIVEN (MIAMI) : Ra 7 4 5% aes D4 a ee ; 3 } 44-0000 STATE CABLE FROM SECSTATE WASHDC (STATE 303801) DATE: 15 DECEMBER 1976 CLASSIFICATION: SECRET SUBJECT: REQUEST TO INTERROGATE BOSCH eerie VME AE il FIA 1400000 EPP en RP ee eae cet a ee ener Sie eee TABLE SEE O:SsEw we —~ thei " . . - 1 «= REPRODUCTION BY CTHER Tea ~ : - “« (SSuiN FEICE tS PROMIBIT SEngon GR hares ! SEUCR EY : asus OFFICE nO! erect # pA ERAT REIS , advance coos issuED SLOTTED : ST Arr ; , ais : SSTION UNT . ot ' Re. myo. ia ; bo i KAP 7. Tek a ALTON | is. 7 ? Ta57e6e | Elscae 1. IN 1295@2 ; TOR:1619052 DEC 76 SOOM 7922 ei} SECRET 1448452 DEC 76 STAFF - wo ar -SETE SANTO DOMINGO 17922 I, ce TO: DIRECTOR. Caracas, ; i WNINTEL MHSPIKE REF: caRAcKS 32907CIN ovaece) oo ; oo st 7 de AT 43, DECEMSER MEETING, EMFETCH*8 (IDENTITY FOR Caracas) . | Se SAID HE HAD BEEK TOLD "ay aN ACTIVE SUPPORTER OF conur THAT “PRESIDENT CARLOS ANDRES PE REZ CF VENERUELA NAS : KNOWLEDGEABLE AND IN FAVOR OF CUBAN EXILE TERRORIST ACTIONS, NNAMED SOURCE FEELS PEREZ TURNED ON ORLANDO BOSCH BECAUSE. HE PEARED BECOMING TARRED. BY INTERNATIONAL PRESS WITH COMPLICITY IN CUBAN RIGHTIST ACTIONS. SOURCE "BELIEVES" CORU MAY TAKE REPRISAL ACTION AQAINST VENEZUELA BECAUSE oF BOSCH” | Shy BMPETOME was ASKED Te QUERY SOURCE ON HIS KNOWLECOE OF FUTURE CORU PLANNING. (STATION BELIEVES gurgrewea ts SOURCE wine AAU, GR LUStANO Roe Aton t 1 PORTUONDG. f de OMT aPdereadaas zesezegeea, b> tmeDar CHOLd PES Cory YON me PUIZIA BO God DNSTnOY 14-0000 * . an ae ee eee . nee nat bene HES oa lie es pe - ., SBRAL CentER USE ONLY oS : at L: 7 tet —_h 7 oss cm nee a le wea ow : . wean OF ames cy a a oy Co SECRET we - a ae ; SOR SRAOE MENON NG ORCA TOR . Sate Tee Come . om Slesees merqaence Esta | ; eh ely } AL 7342 Jo io | . CONF: LAS INFO: FILE. 18, ¢ AYID clnes Da pissem or: SQ - 7 | , g ene Sane an ne mSap : \ | ons 2/320 i tna FEDERAL: BUREAU OF TW Soetent ow /AT TN: R- K- ncharguc/GENERAL + ; - : “ e | INVESTIGATIVE DIVISION.¥ , eS i. -SECRET-UARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND. METHODS | ~ i = | -- INVOLVED--NOT RELEASASLE Te FOREIGN NATIONALS--NOT RELEASABLE TO CONRTRACTORS OR CONTRACTOR/CONSUL TANTS ¥ , . “FIRCI-322/00 359-77 ¥ 2 SUBJECT: BOMBING OF FORMER CHILE AN. AMBASSADOR TO THE, UNITED: STATES’ Raver nOF GUILLERNO fre TO) CHILE IN LATE waz4.- , THIS CABLE IS” pxiiess RESPONSE To rRSAUES led pae MaRS RUSTE ese SD A MEMORANDUM FROM THE PERECTOR OF THE FBI» DATED 27 DECEMBER LAs FOR INFORMATION ‘CONCERN- NG FOREIGN TRAVEL’ OF GUILLERNO NOVO -AND JOSE DIONISIO SUAREZ. THIS | AGENCY HAS ALREADY FORWARDED TO YOU. ABBEROIKE INFORMATION CONCERNING es: sata NOVO. — Be SOURCE OF PARAGRAPH. Tuo! A VENEZUELAN GOVERNMENT EMPLOYEE Bd HAS ACCESS TO OFFICIAL REBPORTS. HE IS A USUALLY RELIABLE SOURCES AES INFORMATION SHOULD NOT BE DISCUSSED UITH ANY FOREIGN ‘NATEONALS ancuuDtNe RET? THE VENEZUELAN GOVERNMENT. ¥ gp” " gepsatine eomnee | ; pencometna arenes | — onus oh ara c REPRODUCTION GY OTHER THAN THE. IDEUING OFFICE 15 PROHIBITED IMPOET cu av onensa Bw te oe, Gt ee ee 14-0000 , re az eee ES DAD ope ST yearn nee RMN Bee ee mE LO aoe Yo . Sema Comte USE on - _ we oan ~~ onF oO 0 0 0 is] 9] 0 CuAtewutatiwe VENEZUELA BECAUSE HE WAS UNABLE "TO GET A VISA ‘TO ‘CHILE AS HE STILL : a an HELD CUBAN CITIZENSHIP. ¥. | | ;. SE CRET j | EBBAREMAROWerOmmncavoe Oare-rme Gaove om wensnee cemtmencemaese 2 =! : : ® | DIRECTOR a * conr: WFO: FILE : . 5 = _ DISsem BY: |: | - re a GOV 3U/ _ O mneve PER , | _ @e «ON @ DECEMBER 1974 ORLAND® 6 OS CH AND GUILLERMO ON OVA | a Loe os ; ; . . \ . . | BOTH CUSAN EXILE LEADERS» TRAVELED TO CHILE FROM VENEZUELA AT THE po | INVITATEON OF THE CHILEAN GOVERNMENT. ANOTHER ASSOCIATE OF BOSCH. = ~ , i oe ae JOSE. DIONISIO SUAREZ ESQUIVEL. DID NOT ACCOMPANY THEN FROM . . wo ., 3+ THE ABOVE SURFACED. DURING A RECHECK OF AGENCY RECORDS. IT © oes “is BELIEVED THAT YOUR AGENCY HAS ADDITIONAL INFORMATION ON THE B82. 7 TRAVEL, OF BOSCH TO CHILE. ¥ oo, NM. CLASSZFZED BY RECORDED REPORTING OFFICER. XGDS-2-d ASED ON! HVCA=20b98, 13 DECEMBER 1976. Cou, + WRSCARLET {URSCARLET@4) , . | . “PRLEN- 200-22-200/3. 2oi-2qs2%2 2 C/LA/ORS: tL. ‘Lasen IN DRAPTD. | eara:. 7 JAN 79 AGC/DDO {TONY GOLDIN IN DRAPTD Omid, MARY GINN/UC «UNI LA/SB/CH/RR . CI/ROA £8. ACHILLES TELECOORDD eet ie ae -_ > Vi DE/LA/PNC Burt-o re KepeGabuQh. C/LA/3B = Ry BERG IN DRAFT Rar gaewe CAES Geonmmatine arrraees a REPRODUCTION BY OTHER THAN THE WwouInd Orrice: it PROWIFITER 14-00000 eo: vate ee os. ; : oe are ee tae we Alen we thnbwdeavets Te, ’ “""“QUTGUING MESSAGE aL) Se yys et =o ‘ ; ’ . ean cawvausec , : 18-. ib at er) a ete ye i a . 1 2 7 Creer enemy : . , he a 9 ct : SECRET ig i On 080d t aes CUEATOR 28 S82Ge Maraurace mere _ oe - ; . STAFF y ray 9s42s0 Pp bes {- €one: 4A s. _ SNF: - FILE an, Ps TC a eee orssem ov: . moa : (| estuen ve PEa , . vo. : a a ‘ 2 wo. .. : O ems # . an : - | TO: MANAGUALY = ee ae pe ME bat CWNINTEL KMSTONE MHSPIKE BO, es “REFS. MANAGUA 12627 JIN 3392bS1 ¥ - . . ys Ms BELIEVE SUBJECT PARA -3¢A} REF. IDENTICAL TO ERNESTINO ERNESTO? - CECTLIO A HB RE U-HORTA, {203-327b64} BORN Va NOVEMBER 1924 IN = “ AMARILLAS) MATANZAS. CUBA. CUBAN CHENIST UITH LONG ASSOCIATION UIT | ROVINIENTO DE RECUPERACBION REVOLUCIONARIA {RR - CUBAN COUNTER- REVOLUTIONARY GROUP} DURING EARLY B8L0'S. WAS ARR COORDINATOR IN “WATANZAS PROVINCE WHERE HE ORGANIZED GUERRILLA NOVENENT PRIOR TO BAY “QF. PIGS INVASION. MANAGED TO ESCAPE ARREST/CAPTURE BY CASTRO FORCES’ “THROUGH ASYLUM IN VENEZUELAN EMBASSY. HAVANA. FIRST ARBRIVED IN U-S- a REAM ON 20 AUG bi AFTER TUO MONTH ie IN VENEZUELA. .. POA GRANTED —BAUG b2 FoR INTENDED USE AS MEMGBER MRR INFILTRATION TEAM INTO - ORLENTEs CUBA BUT ATARY STATION DECIDED SUBJECT MORE FAMILIAR GITH _WATANZAS PROVENCE THAN TARGET AREAs POA REINSTATED 27 JUN L3 TO “ALLOW: BASIC TRADECRAPT AND PARAMILITARY, TRAINING WITH: VIEW TOWARDS. MAKING SUBJECT BTRAINING. INSTRUCTOR POR MRR. CADRE. INK OCTOBER 23 SuByECT TRAVELED TO oa rei WHERE HE (ESTABLISHED Tuo: ARR CAMBS AND TRAINED ran fe Renter RU rer) Lvov preg ¢ ‘euenemanne armeane . , earl ovnann oy _ 7 SeebeeRenen + REPRODUCTION BY OTHER THAN THE IBGUING ornice iy PRONISITED.- & 2a AMPOaT | a8 e¢ R tT — GL BY) OFLOI0- 9h smn y ieee e- "ame comes 14-0000 2 aah anne Ltteatietees eden then Eee OUTGOING MESSAGE =" 3 Or-ecce } | coe ' ~ . . : SiG eas, CONTE USE O . - - fo. me tC) rd toa Sn) oe i er tees . | 7 OMF On a o oO _ @ . 8 Qo mo . ; ; i. 4 1 SECRET | . re - a Or 8 28Gt Meee EDSON @ate-te ancus . om wenease Oc reeence mmeen . 3 . STAFF ' DIRECTOR ae : . , ee “ ‘ O wee oIssemey: So , ; Cone: : . WFO: FILE co O wo meee : i 7 | A Be Denn #8 rn oe _ 200 CUBAN EXILES. HE SEPARTED NICARAGUA : FOR ATANT on i1 APR LS AFTER ar ‘ RECEIVING ORDERS FROM MANUEL AR TIME {SECY GEN MRR} TO ABANDON] 9] ALL NRR ACTIVITIES SINCE PLANS TO OVERTHROW CASTRO REGINE HAD Con- PLETELY FAILED. THERE NO FURTHER REPORTING IN FILE oR EVEDENCE oF RENEWED AGENCY CONTACT WITH SUBJECT. 2971 NICARAGUAN TELEPHONE. DI- RECTORY LISTS SUBJECT RESIDING MANS TEIDELINDA 3.¢ § 270 AND TELe+ a PHONE NO. 2-b6b0-. NO INFO AVAILABLE IN FILE INDICATING suByect 1S Us Se ; PERSON AS DEFINED UNDER E, 0. 22905. ¥ 2s THERE ARE BNO IDENTIFIABLE HEADQUARTERS TRACES ON ALBERTO “@RESPO MOLINA ¥ gs Pree. 202-272 7b44 201-299292, edi-3 22 7hb4. E2 INPDET. a. ~ LAJCOMMENT! - REqUEStED ‘TRACES ON TWO CUBAN EXILES LIVING IN Toe a NICARAGUA. rare i, : eres? decenacr ' Oe nn :. @Rigr Eo CHARLES PAYNE/EN * uNire LACHECARZCN o £6 Go WE tte a : Oe es A CO a “Aa e/PCs/3TC_ Ce man oe eg e a 7 / fe faci ) ‘ REPRODUCTION OY OTHEA THAN THE ISSUING orrica WPROPIBITEDS on: ; = iN oay * ot ee a7 ¢ r cr MOLT een ee 14-0000 Ne roe Psy orm, , Came see Osten otZ Seer. T Ger sez pee % st 1z647- DIRECTOR. . WN IK Tey RE aM MHS REF: BANA GUA 12626 i, ACC on L; AFF CITE manacys Te: lice a oo hae, CH9258) ee ER mA Pp y. ON Png. Sui Ue cr OF. Ale, 2. & wes Pan FI fa. 14.90000 aa —_— 7 th ee emt em ee ye Praga 100 Caat's 820s: ; _ REPRODUCTION By otnee Tman Se cre? : (38UING OFFICE 18 CROMBITIO ee PAGE w2-a2. TN ab 82 6S TOR? 2321372 DEC 7% - MAN 42627 ON"ISLAND ASSET AT THE TIME OF THE JAY OF PIGS INVASION WAU TOOK ASYLUM AFTER THE OPERATION FAILED. HE 1S CURRENTLY RUNNING RICE PLANTATIONS AND PROCESS ING PLANTS BELONGING TO THE ERACORNed os | . ALBERTO CRESPO MOLINA: SELF-EMPLOYED RICE WOBDER,. Soe 4, “FILED. 2a1- 271764, 201- 29.9292, E2.. 1MPDET, EE Sea Fecha elon peareeionimiiieiaimetett eee 14-0000 -~ SPECIAL REPORT Out from Miami spreads a wave of vio- lance. Terroriats’ alm is to topple Castro, free Cuba. Nearly ail Cuban refugees share. this . dream. But the acts of a few zealots create _ Arauble for fellow exiles and fur the U.S. Reported trom MIAMI! and WASHINGTON | "> Terrortun by radical Cuban refiueon hus become a thorny problein In the conduct af U.S, furedin poticy and, in the view of soine authorities, 0 potential theeut to the lives of American leaders, : - Tho torrorikts’ goal ik ta weet conteotl af Guba away from ite Communist dictator, Cited Ghatre. . . Th petrnult of that gout, they have hhased a teail of violence +7 from Miami acrom the Cacihtear Sea, aut only te Cuba but alro to Mesien, Harkestes. hamden and Panuatnasiven across tho South Atlantic. to Argeitina, They have engaged faa acto af bombings in the U.S. and: ubrouc, Commiuntit chip. They) dee ateongly aupectod. uf several tos und thete teadern. } Now, ae a now Aclivtiiatration: prepares to dike over it Warhingten, it is feared thatthe Cuhiut terraristewill step up © thetr attacks In ar effort to thwart any tien toward recall. * atlon with Gistra. . oe ©, OMchute Fansite with thete wpeeations warn that some of (the Cuban extromite will atap at tathing, ant even ut asaralnating menbere atthe Cartes Adudntdeatton. Tho Cuats terrarinta are Ue gid highly traded assis th the world taday,” myaaie U8 wilicta _ Mansy of the logrorinte ware trained fay he Chustral beet. Bonoe Agency tiv the diye when this comitry wae trying to . overtheaw Castro, ay bill bin He tay fran Fa. Plenrrnee Lynn, itl a apeedal wiititerrurdat egal af the Pale” Cay julie anfety sleparinent tn ‘groan JEG, HINES € HINA BRAY A. 8 HAte Vo cecerenamne testers: eget RENE FEET TH Alaa DSRS WARS PEM ete Btn moe TARE TT Ts CEIGENS v, Toys Miyed Qe } SENET Cuban Extremists in US." ~ : \\A GROWING TERROR THREAT They have curried ut iullttury-tyhe atacks on. kalliugs . 7 A federal grail Jury tiv Mlaend te itiventigutiong thete uctivis.- _ of auch ucts as Worniuter fertesrinnl Heetavtt y Basbennventtien reoontly hele. Prorarlennse corn (Does € adiane-deerecariod Uluread, €t bnvored. tate torntdaneens, 2 cnt eet ae pace aOR typ Pee ore any sgn gy one pot a ier a4 vie Miami ” \ ss cope e a: “ 2 PUERJO - 8 : Ee a7 DOMINICAN ; > <—— Cen GrlRepusuic, “°F gangAgos CP anaica / 7 oy : *ribo ean § . a 2 3p f - VENEZUELA Miami, where Cahn cofugres "are concentrated: : - “Phe overwhelming major _ ity of the Cubans iv Miami ore strongly aiti-Castro. ‘Mhat's why they came te Mini in Othe fiest place. ‘Phey are ube haw abiding citivena who. with “minor exceptions, manifest > their opposition te Castro tir legal ways, . “ “However, there are wall mumber of individuals whose hatred of Cabin Prime Minis ter Fidel Castro and Coman- Dr; Orlando Bosch, an anti: Castre leader, is sccused In vw extralegal uctons and to pisne bombing fatal to '73.. which gave hens sunctuary. : 7. Theso lieivicuals usw Dude County as a base for intormational -terrarian ... ugultist gavernments died with Guba, Cuban. slipping, Commu: nists, purported Comarunists and didividuads who take, stand agulast thei terrarist-type attacks... : . “Some Cub groups purporting te be tivalved tn logge. beb-type attacks against the Cuban Government are no anes oe no bese Uhre outeight criminals, foudieg apon Ube Caliass populating anid venting the collected fanling for thete ova purposes.” ; ~ Other taventigators charge Git the lerrarieta, to Manes thet ertsnde, bave dealt by cocaine ancl prostitution unditn eatortion froin cveulhy fellow refugee, The wuimber of hard-core terrorist te atall, offichtly > eatiated at-lewer- thai SO. Mail theds reach be wide. ba this year alune they dave eben breigged abet or heen accused Machine gue uttachs cn the high acue auld veseete frony Cuba wad ather Conmniidet nitions, " © Hunlbsing a wie Latin America vind Sirtiigah : @ Phuntinng: a teste int eae the erie of a Chabin Adeltives pobanner seag iarhaestin cn Chotedeste 1, itl Usi-tees of TD ve. © Wermojleee Useverbvernesert Unt Aho. otcilosnnresdy edt tanh death of ove un ey yates cannbars ve vis “has fed them ta cngige: violate the laws af the country. erlety of targeted Uae Uiniteal Bites,” 14-0000 ae, anne eerrehermeran ns abet eee cee —— an \ t i EXILES vs. - CASTRO— A Relentiess po _ Pursuit '- On Jan. 1, 1959, Fidel Castro took power and 7 i the first wave of refugees fled Cubs. A smail number of the 600.000 exiles who settied in the U.S. have become extremists. ‘ involving law-abiding exiles, others involving the extremisto— . ne ower eres _ Gained by the U.S. in Florida, Guatemala und Nica- tagua, landed at the Bay of Pigs on Cuba's south shore. The invasion was a failure, 00. $0962: Survivors of the Bay of Pigs were released tom in drugs, food, medical equipment and other rae | F. Kennedy, in Miami, pledged to the Cuban ‘exiles that t rigade berated Cuba. : per qe t ust Castro while U.S. maintained an economic a le to shake the island's economy. The attacks . generally failed. 9964: Cuban extremists in New York City fired a “vara addressed the General Assembly, ee hat ath eb ieee ade of his Communist guerrillas in Bolivia, of nations considored to be friendly to Castro, ter= forized other oziles to keep them.in ling: . - $OVR: Cuban calles trained by Contrul Inielk- gence Agency took part in Watergate break-in, later testifled that they thought i¢ would help their antt ‘4: Qantro cainpalgn. ; ; a at eva. . Bs 40% 4s POt Cuban oxtenicists exploded more than _ fb .. 800 borba in Mian aren in two-year period, hittin -° pollen department, ates of governmonts that have diptumatic relations 7 oo Porn, Kurta Nico, Canam, ofhie connteton, ‘" ably beats husod is Cita ul soviet cur mained by oxile catremists, Terror coached (te pean with tha hands sabotage crow baat Getohor @ near tirbadus. | Polien -tolredt Chan outles in Caracas, Vernoenola, ona . elon of Invelvemont tithe enbotage. Coste cant: Qoled UA-Cube hyuching agrecment, : sane tenant VIN Tepe madden ate 2 TRATES TMS MARTE ATEN - 7 they operate’ J what they 7 Highlights of events in those 18 years, some —~ 066: A 1,300-man Cuban Brigade, armed and . - by Castro after payment of a 53-million<dollar ran- ao from “private contributions.” President ' a would one day fly over a. US. launched its secret “Operation Marigoose"=—~ * “ @ plan to use Cuban exiles in paramilitary war - ~+ Mortar sholl at United Nations as Cuba's Ché Gue- . 18671 Cuban exile specialists and US.teained . ‘-* Bolivian treom: trapped. and killed Guevara and ", $068e721 Cubon-oxile extremists bombed ships: _ : 90791 U.S. end Cuba signed: dgremment almod at. ~B2* controlling hyecktag of alrcraft and piracy of chips “He destonsity: Ute Aeron WECuatra passion of the mare nit [Offices of tho PIL, a Stute ottornuy and the Miamnt + Balle torresinta attacked atrline offlees and conmule + With Castea, Humbings took place is Jounlen, Mente - © Ae thee hopes ef Amertean actin nail Cinten ebitied, ships wore attacked by-high-epesd motor launches | of 5 Cuban adrliner ait the death of 7 paacnyers 7 an Alogi of one group chalked on the wat fe Oe ates TS . -_ CUBAN EXTREMISTS ~- {connnwed from preocoang pege) a former Chitean Ambassador ini Washington, D.C, on Sep- . tember 21. - @ Kidnaping two Cutan official in Argentina. © Attempting te kidnap a Cuban comal in Mevico Who atv these. terrorist? What ntotivates them? How do’ ? And why are U.S. official so concerned about iy do in the future? uo . To answer such questions: Orr Kelly and Carl J. Migdait of. _ the US News & World Report stall dug deeply into the records, interviewed Cuban refugees who share the hopes though not the methods of the terrarists, and talked to law- enforeemcnt officials who are trying to stem the violence. BREEDING GROUND FOR TERRORISM ', After Fidel Castra tock over Cubs in 1959 and it became apparent that he intended to establish a Communist ‘state. 800,000 Cubans “voted with their ‘feet and fled their homeland. Some 600,000 of them settled in the United States.. They and their children now total 750,000, Most of them tive in the Miami area. : : The miafority of these: imicigrants are how abiding. But virus of violence can grow, “Iw Miami,” explains one ‘refugee teader, “the Cubans keep. their aitional identity, their. heritage, traditions. hatreds-eand their hopes of going back to their homeland. “Mini's “Lite flavuna” provides a culture in which the And thoy know they. can't go back inti Castro is gone. So. thoy dream of toppliv.4 Castro. What is clearly unreatistic in other places in the United States sooms very posable in the | Atmosphere ti Minnis. : 7 In the carly Uutits, the overthrow of Castro scemed to the Cubans in exile to be not onty possible but almost inevitable.” Te was U.S, policy to drive hin from power. There was on attempt to divade Cuba at the Hay of Pigs in 186t with an Army of Cuban exites recruited and trained in sceret by the A. The tivadors were vat given the air cover necessary for“! @ successfal attack, and the operation was a disaster. Only 18D of about 1300 invaders escaped death of capture. The Cubans felt hetrayed. a Then came other American moves against Castro. Thore Was a sceret “Operation Mangano” which inehicded efforts to ude the Calin feader. The United Stites backed an .economie blockade of Cuba in an attempt to prevent Castro from obtutiting sorely needed mpplies and equipment fro abroad, Later, Cuban refagees were wed te carryout aceret pPerations-not only inthe Cardhbean but also ti other parts Of Baty Americu—andoven ii Aleteca, To many Cuba refugees, athickiut Castro and Commie titan been away of Hilo, ct a Hneo then, however, Armerican policy hus tilled ta mateh tent refigeus. fi recent! yours promiient mimbers af the UB, Renate fave visited Chaba che 17, Cuba imade. an Ugrocinenit “with the United: States tr evel the sdegine Niaokors. Whe tue been usta Cuba ae avhin. There avers tmoves on bath ales toward normalisation uf relation bee tween Cuba nnd iN.” : some Cuban teftiqees turned to violeneeson their ows. The bon ony Unde gage given the ehronolagy of deweolapanents; , THRROAIGT LEADERS AND TACTICS: ‘Phough Wede nanibers sire smth the WG) ap fewer, active forrariale tive organized thiiaeelves: inte many groupe, ite Gan Babales Dhaene” AVE Inieoly torques to face hefure they ure rspticed. by the $0 7 WEWE & WORLO REPORT: One @, 1078 14-0000 " ear apart. . oo. a @ On Dec. 3-4, 1975, bombs blasted the Miami office of the . - _— _. slogans and initials of yet another group. Among groups - named in testimony before the Senate Internal Security Subcommittee are: Accion Cubana. or Cuban Action: Alpha 66, a name adopted when victory in 1966 seemed possible:._ FLNC, standing for Frente de Liberacion Nacional dle Guba, which means Cuban National Liberation Front, and Pragma- tistas, which means what it sounds like—pragmatists. | A group calling. itself Zero issued a “death list” of people marked for killing and, according to officials, severul persons on the list soon died violent deaths. : Dade County's antiterrorist head, Licutenant Lyons, says: he has stopped trying to keep track of the groups und instead €oncentrates on, trying to solve the crimes that they are suspected of having committed. He has no shortage of ness. Here is a sample of the violence attributed to _ terrorists in the last two. years: : ® Since February, 1975, there have been ut toast seven. assassination attempts directed against refugee leaders’ who + were viewed as opyonents of the terrorists’ tactics. Three - men were shot to death. One was killed by a bomb.’ Three . |” other attempted killings failed, but a prominent rudio broad- caster lost both legs below the.knees when a bomb ripped his::- Federal Burcau of Investigation, a Social Sccurity ‘office,.a. Page Cin ett State unemployment office, two post offices, a bunk, a State”. .atiorney’s office and the Miami police-department heudquar- ters. A man accused of those bombings, and also.the bombing ~~ of the Miami International ‘Airport two months carlicr, was | acquitted recently in a federal court. He is to.be tried again | in a State court. a 7 . ees @ A number of bombs have been exploded in New York. One blow out the window of the Venezuclan consulate on ~ FiNth Avenue, across the street from St. Patrick's petra” © On Feb. 12, 1976, a Soviet freighter, the Dshordano Brung, was sitting motionicss 35 miles off Cuba's north const | ~“ueross tho. Caribboan and bey while ita tanks were being cleaned. Suddenly a small beat - .- raced close to the freighter and raked it with heavy machine- . - gun fire. No one was injured. - : @ On April 6, 1976, two Cuban fishing boats were attuched and a fisherman was killed. . oo © On Sept. 21, 1976, in Washington, D.C., a bomb ex- ploder'g:1 0 car and killed Orlando Letelior,; a formor Chilean Amba.sador to tho U.S. under the Marxist regime of the lute President Salvador Allende. Although the crime Is officially - unsolved, there have been. persistent reports that the bom! was planted by Cuban terrorists asa “favor” te tho acorct . police of the present antl-Conimuntat Government in.Chiie. ~~ NEW TERRORIST STRATEGY Lenders of tho terrorist bunds aro hurd to tctontify. Hut one . ~ fman has emerged as an apparent leader: (9; Orlando Noxch, “8 luteiohas Ho wae catight firing a bazooka at a Polish pin Miunl harbor in 1868 and was sontoncod to 10 yourn prison ; 7. Nosch was releused.on parole ufler four yours, but he Feportedly roturned to the movement. ilo ie now inider: Grrent In Venenuola, charged along with three other men iin | - Santtection with the Cuban aietiner-bambing. Dr. Hoxch ts Getaribed a the loader of tho group caillig Mnelf Acclon 110, . . In Juno of this year, De, Horch called a mnall pron of his fellow votiviets together in tho Damiiiean Republic, They were tharply diviced on pritey nel atrategy. Bome wanted to uvald United States and to conconteate their effarte agaiiat Caste Guteda thie countey, Othere held out for contig thete Sclivitine hott hore and broad. After a heated argument, a shaky agremmnont wie rouched HA ted 8 Um A asenAy nos # Lag Suche. the risks of further uttucka mn the = prcimpecnimnncennincats copra nat nganan TA pie Det Sete vee wale w- « - Automobile bombing that killed a Cuban rafugae in Miami is one ; of many unsotved crimes attributed to ‘anti-Castro terrorists. - to focus their efforts outside the US. To direet the activities, a new group was formed with the initials CORU, which stand: for Coordinacion de Organizaciones Nevolucionaires Unidas -in Spanish or Co-ordinating Committce of United Revelu- : ., Monary Organiaitions in English. , Anicrican law-enforcement officials say that members of . CORU hive ‘the backing of powerful forces, perhaps even the governments themselves, ‘in some countries -of Latin America. The terrorists are described as “at home” in: Haiti, . | the Dominican Republic,-Nicaragua and Chile. They are well , ', armed for terroristic ucts, as shown in the box on page 32. \ Since the June meeting, a new wave of terrorism has swept” yond. -Rombs have. damaged. © Cuban uitline facilities In’ Barbados, ‘Jamaica, and Panam, Cuban officials were kiduiped in'Argentina. | >: On july 23, three men who hud Nowt from Miami carrying three coffee ciins filled with plustie explosive attempted to .- - _ kkhiap Coban Consul Daniel be se Fornandes-in Mérida, Mexico. He eseiipext, but a Cubau fisheries expert was killed. The most serious act of terrorism came;on October 6, ewhent a Cubana Airlines DC exploded in flight shortly after taking off from Barbados, The plane fell into the sca, killing - 73 persons including members of the Cubun national feacing ‘team, . In mosauges to rows media, both CORU and El Condor; a. group untheurd of previously, claimed. responsibility for the . crush of the pluie, Dr: Hosch, who hus traveled freely on documents appar ently provided by officials of Governments friendly to the _. dhtéCaatro movement, as picked up in Veriezucta and on: wepea eee Novembor 2 waachurged with honseide in couneetion with - - tho plano erith, Theeo other men are sinilirly charged: rrests. of Dro Uosch ated biv-coleorts, dasteud of 5, teducing tercorint vickenes, umy- actually: stimdate more vintenee, It Condor, tn u-imeésage: tothe United. Prem Taternationnton November Eh-natd theta men held bythe u Venezuelan are fimocent aid: warned that, if they are. “eanvieted, pilanios of-the Veneziedin bilernuational Always wil he. wllaeked: On the maine day, COMU-sent at savlig 4 -woukd fot with the Hendin AnteGomunint Alliance fir. dittacks- on three calelinen tliat plan excurstan Mighty te Hlavaen, ss a, Hoberte Carbatliy a sniliquut loner. af veterans of the fay of Tis fiverion, denomerd. the threatencd attacks: “1 ail Cuatro by making all Cobia exttes fook like nad bombers . Carhatlo mith . . : - QRACKOOWN BY LAW OFFICERS - Mineo hat pritd. there. hue heen acdhurp reduction. in “Herroriatie violoner tie the Mint area, “That may ho ae nueh dim to a eiccmatd coumtorattick by tiweenforesimunt aged: ola as to thir probly (hal waa nenpted hy CORU hat June. ---Raaply-titte your; an antilorroriat-(iek force wae organined: ft wee eT “4 cee note tment wrath, & u a 14-0000 anate aren oe gwen tye het hug: SATUS SPE NOTRE oe maT meee. manninqertere, Virtancemeteoni es ater ty Herts * ~ CUBAN EXTHEMISTS (continued from preceding page) includes representatives from Dade County and Miami po- ~ lice, the U.S. Customs. Service and the U.S. Bureau: of . Alcohol, Tobacco and Firearms. Although the Federal Bu-- by reau of Investigation is not formally a part of this task force, ase its agents work closely with it. a Shs - | With co-operation from Cuban refugees who are sick of i - the terrorist violence, law officers have arrested a number of i u Police also have learned enough about other sus- fj pects so that their freedom to engage in new acts of violence. 1 can be limited even though there is not enough evidence to - | -prosecute them. - | ~ A federal grand jury is interrogating witnesses who might: ' ~ have some knowledge of terror operations, = Efforts of law-enforce.nent officials to deal.with the terror- . ist groups face formidable handicaps, however: The tcrroris what section he worked in and what his dutics were.” . them worked at one time.cr another for. tho U.S. ‘Govern. the killers of Cubans “because they don’t want to.” .*. terrorist movement. by- members corps. They not only gather intelligence but sometimes act as Glocredit the refugees and influence American policy.” for example, Manucl de Armas, a Cuban refugee who was, named in Senate committee testimony as having: been in-' volved in terrorist activities in Miami, showed up in Havana. that he supplied the explosives uscd in tho killing of a man named. Rolando Masferrer and that'a CIA agent had | provided him with the explosives. . So In'e hon October 15, Castro boasted of « double seem to know what police are doing. Licutenant Lyons... relates that one suspect “identified one of my officers who had never met him before, called him by narac und told him | - _ Terrorists are protected by a web of old loyalties: Most of ./ ment. Many have’ had several roles: members of. the U.S....- Army, CIA operatives and FBI informants. One refugee - leader suggests that law-enforcement officials have notfound - - A further complication is the: heavy infiltration of the, : of Castro's :intelligetnco in an April 22 broadcast by Radio Musuns, Do Armas suid — ent Castro claimed had passed on coded instructions - from the CLA, said Castro: “From the very moment when be was recruited by the CLA and over a period of 10 years. the supposed agent has kept the Cuban Government, fully in- formed of all his contacts with (the CIA] and of the equip: _ ment and instructions he has feceived.” Castra blamed the CIA for the airliner bombing and other acts of violence.” “Who else bit-the CIA... can curry out . © these acts?” Castro asked. 72 Secretary of State Henry Kissinger has flatly denied U.S. ‘involvement in the-airliner. bombing. Ue: said: “1 can state, categorically that no official of the United States Govern- _ ment, nobody paid by the American Government, nobody in. ¢ - contact with the Ainc:ican Government has had anything to 4 * do with this crash of the airliner. We consider actions like this _, totally reprehensible.” . . . "The CIA declines, to’ discuss Cuban refugee terrorism. - * Officials‘ of other Government agencies say they seriously © © doubt that the C1A, after all the criticism it has received for, “some of its curlicr, activities, is still invalved in operations against the Castro regime. However, the agency is described as’ providing very tide ‘help in combatting the terrorist - groups. “We have absolutely-no contact with the CIA,” says - Lleutenant Lyons. “I'd like to, but Uicy don’t talk tous.” One “reason for, that attitude niay be that laws bar the CIA from. domestic law-enforcement activitics. to, - Other. laws, or the lack of them; also complicate the fixht : “against the terrorists. U.S, agencies cannot become involved ~. in Investigations of terrorism outside the United States untess. the crime involves violations of neutrality laws mutking it ‘Mlegal to conspire in this country to commit crimes ubrond or - , tocapart arms without a license. oo eronts provocateurs, instiguting terrorist acts designed to -. - Although shocked by the Octaber'6 airliner bombing, U.S: 7) officals reluctantly decided there was no authorlzation for The Cuban Princ Minister has “surfaced” cnough of such | : agents to reveal their pattern of operation, Karly this year, : the FBL to cuter tht em. 4 With stich huncdicaps.as these, law-enforcement officials say terrorists, Anv.coal solutian-to-the problem must come from within the Cuban refugee communily=cand investigators state that the co-operation they get there-doce not extend to .cascs of violence comimitted outside the-U.8. a WHAT HAVE TERRORISTS GAINED? : At officials size up. the: effects uf the terrorist cumpalgut Tho. only tangible accomplishinent has been to push Curtro oe - into renouncing the autihiacking * feoaty, thus discouraging. elfo7ts ta- ward @ diplomatic recbieiliation bo: - tweet the United States:and Cita, One wensure of the milltary-equipment that te avatlable to Cuban tersuricia ie provided by thie partial tneentury cust piled by authorities: o 10 oF more high-speed motor teunches: ebou! 30 feet iong, with enecial fuel tanhe (or axtre range @ Anumber cf amall, apoties excraft @ Large-caliber recoilions nfies — @ Mittle-antitank weapons © Wide assortment of ematier weapons @ Large quantitios of C-4 explosives Gevel. oped by ihe U.8, Army ; TERRORISTS’ ARSENAL: |. PLANES TO CANNONS. A frther neravire vmtivn froth this tally of evtremitste! wipes confiscated by At att laienfiunenent-uffirers a fur tH - 1973-76: . w 4 FOmm cannon, with 100: rounds of exptorive ammunition . © 498 submachine guns, 480 of tram. vath citencere _ @ Cl enplosive devices; a © 9,266 pounce of dynamite end TNT @ 4box08 of napalm cet @ Grilica - @ 80 handguns : ot 8 Theveance of counda of aemuniian ee fee fealers the torraris Bonito all the terrarist plots anc atiacks, Caste remutuafirily seats ef os head of ay Commit reqiine te Cea. Arab it appears ta the refus gov alrnost disevitable that the Insycinent toward some kindof ae ~ qumnmtaclation with Coatra will by romuned hy American policy: make ére, Throunhout “Little Havin," phe. four in wilearead that Jl “Carter, when he become Froes ~ alent, will give new Gapotie.ia this. movement, and that thelr homeland will never bo liberated from Come _mauuitiet cule, To hoth affietale and’ Gahan rofte He asorne (netvdtalter that Will contin thede ate feinpis to asivp the Iwo eautteled apurt "y the only method they kinweefirther acto of violence: U.6. NIWE b WORLO REPORT, Onc:6, 1078 € ~. they cun look forward to only limited success ogninst the” “ 14-0000 eo Lacs RTT REEEE ¢ ) | Vis 17 Nov 76 | ba 0. VENEZUELA 4 \ Tho Senate created a commiseten to investigate terrorist actavitions conspiracies to i H a - disrupt order and disrespect for authorities. : a . : m at — te The commisaion will aleo subait ‘to. the Senate a bill to requiate the activities of the ’: i. ’ 7 : exile organizations end persons not aubjuot to the control of the state, “e : ‘ . ‘ J ' ganator Hermogenes Lopes stated that the cotmisaion should aiso investigate ‘the "300 ; ’ 1 ; ” Cubans who fom part of the Cuban Embassy in venesuela.° . . . ; : 4 ‘ : | ‘ _ Qmganizations of exiles from Cubs, Bolivia, chile, Uruguay, Argeation, Paraguay, Spain | ; . - + end Portugal are currently operating in Caracas. : : : oer 1 . ” oe sora woe at ’ . f CUBAN ANTI-CASTRO LEADER DENIES ACCUSATIONS | { << “madrid EVE tn: Spanioh 193% GE 16 Wor 76. PA a. _ ~ . {rext] Caracas, 16 Nove-tha enti-castro leade ortanto, Bosoh. ea egorically denied be: : \ “fad planned the assassination of We. Seoretary: of state. Henry’ Kissinger, of Coste - ” Agean Foreign affairs. Minister Gonzalo acto and/of Pascal: ‘Atlende ona his: wir. ‘Fetes Besch's denied was conveyed by his ‘lawyer Francisco ‘inde wore, who anid. that his Gefendant “heyer talked te Paolo and that when Pascal aljende ‘anesved in. ooata Rica, Bosch had been in this country for 40 days. ae ” Bovoh sata: aren if, they: tey to mexs oe: 20die ike 0 prote sonai beodiua, Zane gentlemin who respects egreenenta." By this he meant that - “he cone bo. Venemusie sponsored by some influential. personalities 5”. Nore. pointed’ ‘outs oy More also 5044; "As a peattioten,. foach opi does not understand wnat ‘the pict as against him, in whieh Fidel's intelligence services show an. interest in Kissinger's - life and OIA agents are trying to destroy ali those struggling against the Cuben regina,” Letriiro More added. that Bosch claims that he personally. doen ‘fob’ know Rolando Oterc, _ - @ Guban, Also hired to kid Kisninger, Gocording to reporte. frou ‘Mian, but thas "ne ' , ‘knots whe he tae" Boseh is being prosecuted by Yencsvsian cuthorities, presumabiy.« os 1 the brain behind the 4 sabotage of the Cuban. plans wndeh on 6 Oatober sapoted many Bavveiiee willing 1D. personas Qcrce elaine be is innocent, “ 14-0000 7 . . 7 “~ VI. 17 Wov 76 NEXICO 7 _ wi 4 t i] \ | | . PCC LEADER ACCUSES U.S, OF INTERVENTION IN L.A. ; . ot ps ~ i Ravana Dometic Service in Spanish 0000 GMf 27 tov 76 FL : . : an (text) PCC, Contral Committee merber Raul Valdes Vivo, who fo participating asa guest in et the opening conference of autumn courses of tie Sonool of monozy of tne Nattonal Autono= === | if - ' mous University of Mexico, said in a lecture he gave today that the United States has ‘ Qntervened in Latin Amrica with troops and capital. 7 . a : . Phie yearts autumn courses of the Mexican university deal with the topic "World economy and soofal changes." In his speach, the chief of the PCC Central Comittee Foreign Rele- = , Gions General Department pointed out that Mexico as a people and as a country has always defended tho right of the Cuban people to choose its ovn path. , an Valdes Vivo satd that. Cuba is building true socialian since it becan to follow a pre- ae a cess different from the. one being followed to date by the other countries of the.contin= . ‘ ent, a.process which mkes the right to self-determination a corspn.cause for the rentof yee Latin-Amrica, Internationaliem and its practice, Valdes Vivo 3014 in his speech, has - , foe a - gilways been directed at--from the days of the Paris commine to the ‘Spanish Civil Wer and. |; oR to the Angvlan confitot--giving support to peoples who struggle with their own strength — i. ot : _ for the continuation of their own history and against forces that have com from abroad sent by the enemies of vnoze peoples. . . . ott : . .-Yaldes Vivo affirmd that revolutions. cannot be exported; nevertheless, ‘the United atates | fas intervened in Latin America with ite troops and ita dollaro and hee. taken part of ' the territories of som: countries, as in the. caso of mexico. . - a ie goa” cote - QOVERNME? HAS SUPPORT OF THR WASEKS, SAYS OVE " ‘Wexion Ofby INPOREIX in Spanish to AISA Buses Adres 2232 OM 26 Wov 76-7 | (trext) mexico City, 16 Nov (ARSA+sZHPORHEX)=-"The. Mexican state doen. not. control or aanipulete the worker, peasant and populer sectors; on the contrary, it only hos thetr - gupport and trat is why the government ts not afraid: of: fasoiam,” affirmed Tenacio Ovalle Pernandon, sesretary of the presidency of the repubiio,: who asked all Mexicans. to stop . Listening to the rumors treat are being spread throughout bie country, a "gy shotenenve made price to the opening ceremny of the fires international conference on » phe fandly, which 4a being: held. in this capital, Ovalle: Fernandes. warned that, in view.of Oke eensolidation of the popular dace, any agerension of the atmerity classes 4121 net fave any possibility. 67 success in bexles. wa ao — GkePSRILELON TRADE DAPIOET ABPORTED:* "antes City TIVONPBX An Spanish to ANIA Buenos Adres #110 OW0:18 _ . Soa. : tow 10 re ° ’ , Read) peakeo Casy, 29 Hov (ANDAcHENPORMIX)+=Mnxico's trade balance expeptensad a $1,3)° 4 PARiden deflodt in tho fires O rontiw- of bnis year, This to containad:.tn an Industry ond Commroe Becretortat study whieh alse discloses: thav-growoh in ingortatlons was. ' phadlar to thas during all of 1979, ea E "as far a6 exports are concerned, the. drop experianced in sugar oxperts..ahould. de podntad. qub, Buger anloa duving bhe fired OQ monthe of 1975 anpunbed 60.5.979 ballicn posed, — whole Ste figure wae only 1,656 Didiion pends for tha.sana ported Shie year, The ineresee in trportations ft paged prirarily an the acquiaitian © ‘pondurable. consumer. cogdl, ines . Gluding condensed and ovaporated mail, cereals, pldrmocutical product and. aloohalse ‘peverages. . . eo Cet ca . 14-0000 Borers, ‘TOS DIRECTOR, Lacmi amy, TN 125212 SDOM 17865 SECRET 3622532 NOV 76 STAFF Fie SANTO DOMINGO 17665 . o SHINTEL MHSP IKE BEFS4 A, SANTO DOMINGO 17864 (NOT NEEDED: Uamtanty eas wens) Bs SANTO DOMINGO 17895 es ne | Co LACMSAME. 2353¢8 Ch eds) ae 2, STATION [IMPRESSION IS THAT DOMENICAN MILT TARY (PARTICULARLY ‘MER PONCE) ARE WELL Di SPOSED. TOWARD CUBAN RIGHTIST TERRORISTS. “NTSMe J WAS ASKED TO EXPLORE SUBJECT WITH EHFE TC Ho 49° ¢&=49) OTHER CUBAN REGHTISTS, A839 FOLLOWING {5 INFOKMATION DEVELOPED BY HIM OVER GAST FEW. cs EES, 2, bao is FALENDLY wim ‘omnis anno, PRANK: £ 2 ST AO: AND ' a er) Be19. Says HE HAS Auways “WeO Lagoa ten | WATE THEM QECAUSE THEY ARB FRIENDS OF THE DOMINICAN AIR 048 PARACHUTISTS (Be19 18 4. PARACHUT IST, NOT A’ PILOTa, : e139 AMAANGHD (ara UNKNOWN) FOR A NUMBER or Thue CUBANG: . wag mad Pu AN ED 4. PAR ACHY TL GT: cuus KNOWN Ay TKG PWAQC ONES: ‘gomspna", 19 YUNP WITH THE DOMINICAN AIR Ponca PARACHUTE. —, OATHEL LON, 1400000 ego t a Sees isan sat eI ES RN ETT TOUTES OR MIE TET ED Benet AE ES GORE EER RAY WA ARTE AE AS OR TEC SHURE AR RMS Rew oie gaaene | | 4 : - - ' : a i cy ; eS i 1 : te eee epee ees eee ees Crees i cope pre ne eeeee as ag et papie gente ee - - - i - Palcg, See OISSEM BY wee” EOE AL OES NY _ . M rand, T AREPWMOAUCTION BY OTHER r42, 1 SECRET . " WSSuING Gemce is PROMOTED ; Pree cer WOreEeO nn te eee ce ee ee - ¢ : me : ra : ; Stare ; if \ ‘YD siyrren: : at a ee : oe an . 14 af ‘ RFE. FLE. VR. . Se - it - a PAGE 3 W TS2TS TaRtse2is6z nv 78 + °SBOM a7e85 — eee oy . 3, F-l9 FOSTERED. THE IDEA OF ASSIGNING ATR FGRCE OFFICERS , - aS SECURITY GUARDS ON DOMINICANA AIRLINES FLIGHT § BECAUSE THEY GOULD BE USED "PARA “ENVEAR OUALOULER MATERIAL. 6949. BERS ON ALLY. INTROCUCTED AI® FORCE LIEUTENANT FRANCISCO: ESTEVE 2 RUMREE ALIAS: PANCHO (DOMEMEGANA SECURITY GuaRo “[y PRESENTLY CUT ON BAIL IN MAIME PENDING TRIAL ON ARNS SMUGGLING : “| QMARGES) TO FRANK CASTRO, ESTEVER Was USED MANY TIMES TO CELLVER pe. | 1) aaMS AND PACKAGES: 70 "CASTRO'S GROUP" ON GEHALF OF Em19 AND THE \. AUR FORCE, THESE SAME CUBANS HAVE SOLD ARMS TO DOMENEGAN ALR FORCE OFFICERS. JNCLUDING COLONEL ISIDORO MAR TING & CAN INTEHATE FRIEND OF B93). COLONEL CASTRO CR UH AND: COLONEL LUIS BE AUCH AN PS JAVIER (PRBSICENt OF DOMINICANA GIRLINES AND SNORHER: OF SECRETARY OF BrAre OF THE ARMED FORGES) GENERAL RENE BG AUCH AMP & UaVISAD, 4, MOS MAY WISH PASS AGOVE INFO ON ACTIVITIGN OF aSraven. (AND PAGSUMABLY OTHER OOMENICANA SECURITY QUAROS) T0..7BE ano CUSTOMS, PLB ADVESE IF PASSED, _ vt te ’ vd un PiLal ana raver, tet 299292, reiceanrat, aa were 14-D0000 - . . Cate ike OISSEM oy, nr 7 ee EAL “Aes RUN uv . . : ' . . REPRODUCTION Ay. SEK RE T | PERSON UT NOTH 0. . wees. TR . : NA . eeceoe ETE perce : patna eer Stee! sa imeem : . . 5 to . . ; 4 ao . . j i H } 'Ssuing OFFicg SB a —e. Se CR ET 1624178 oy 7% starr” . CUTE CARACAS St4a5q = Tos DIREC Tor, SANTIAGO, WN INTEL RYBAT FUDWELL WK BOXER a . REPSH Ay GARACAS Su aasengr SENT NEEDED Sant tage Cae /eo. «s) Or HVGT97029. 36 Novenger 1976 Gs DIRECTOR g4e79 — . de REFERENCES THANSNEYTED XEROX Copy op PASSPORT IssuED tp ORLANDO BOS ey LUIS PANTAGUA MENDEa wut cy tS Latssr 8Y B0ScH, QUALITY: of KEROX fs UNFORTUNATELY NOP BEST AND | BONE oF- TRAVEL ENT RL Es NOT COMPLETELY LeGlave, FORWARDING ANOTHER. XEROK Copy oF ATTACHMGNT no Ber 9 r0 Sintrage UNDER: tH 444725, . COSTA Rican ~~ AVILA IN NAME CARLOS TRAVEL DOCUMENT. ‘USED a Sita 2piee tetas, Aas TMPDaT “QHOWA FILG COTY FOR ‘AOL: IF PPR IL DONO? Deatnoy 1400000 - . - — Fa [ + \ er & FOR REQUIRES . * SECURE STORAGE woN, ° ‘Chief. of Station, Caracas REAM/HUFABRIC/WKBOXER j i i . ¢ : ACTION REGCIRED - REFUEH : i .’ REFERENCE: - ‘CATACAS 31443 . WARNING NOTICE=-SENSITIVE INTELLIGENCE SOURCES AND METHODS, INVOLVED . : Forwarded herewith is the, Xerox copy of the "passport mentioned in reference. . a oe “Frederick C. BRADSPIES - Attachnone! - Passport Xerox copy, h/w nistribution: - Orig 42 = On Jose ujett a @: 7th," watt h We TT a HVCT 07020 14.0000 Mt, . . we Se coe penedtane semuy cna ure -avimar temensapente tee one seem ota Laaaulnanega nen enews wi wrteeent naan atten aware oS me ; : ie fe an ‘ art are Pe ae seh “ ee UC ZF Ly XUN WY ; ATPRODUC TION Fv Cute thee | Set Cr & T ~ ISSUING OFFICE HS MHC eettte * SeotLate ' hee oa wei ene ee ee ee meso dun ee mens meee eee eee . - e “aPee COPY ISSUED SLOTICD wr at |\starr : Lo “4 - OR LIAR) ; Ve, LIL, WEE : se ge oe ee a) PAGE Bi-02 TN 076552 oo a wo. . : “4 os a — -ToRs2a26252 Oct 76 SOS tUBSL Co at t , s € CRE T-2115412 OCT 76 STAFF _— Do wage - cite SAN JOSE 20231 Tos CARACAS WN 0 DIRECTOR. MNINTEL “REAM “wuFaaAis MHSP IKE - 1. LOCAL LIAISON waS REQUESTED STATION ASSISTANCE: IN VBTAINING DETAILS COSTA RIGAN PASSPORT REPORTEDLY USED BY ORLANDO BoS CH AVILA TO ENTER VENEZUELA, - LIAISON WAS TRIED “TO OBTAIN SNFO DIRECTLY FRUN VENEZUELAN AUTHORITIES WITHOUT : ‘success, - “ay any DATA CaRacas MAY. ue ABLE 0 PROVIDE ON THE COSTA RICAN PASSPORT WHICH MAY BG PASSED To LEAISO WIkh. ue. APPRECIATED, - §. FRM 204-300 785), 180092073, a rHPoat ; - 14-0000 “e , aft _ . ee 7 f a ee ag) . ee etary, : ie . } TOMS Pe -_~ . { e . a : im, # i _ . ~ i : J j PAULE SLE OISStM wr QF sen TOTAL COPIES OS: sUN BY -C—- : RLERODUC ON BY OTHER THAN | . . + GSSUING OFFICE IS ePROMETTED PEQSON/UNIT NOTINED. ae nee ne eee ee ee ADVANCE COPY ISSUED/SLOTTE E : st AFF Pate at- 01 ronsis22i2 NOV 6 SE CR ET ASA1532 NOV 76 STAFF * chte_caracas 3144s | Tot SANJOSE INFO DIRECTOR, - WNINTEL REAM MYFABAIC MHSPIKE “REPL SAN JOSE acess (1W/070560) 1, POUGHINGS KEROX COPY OF REF PASSPORT WHECH FINALLY OBTAINED FROM WKSCARLET LIAISON. 12 NOVEMBER, REGRET DELAY DUE NONSAVATLABELETY OF PASSPORT WHICH HAD BEEN IMPOUNDED POR TRIAL EVIDENCE PURPOSES, WHEN PASSING XEROX Copy. TO ATATION, WHNOULE=24 CUMMENTED THAT. copy HAD ALREADY BEEN . PASSED TO COSTA RICAN EMBASSY In RESPONSE. URGEAT REQUEST . CORON BMGASSY, WANGELBSZS HAS NO os sect ION To SAN s0se “STATION PAUBAGE. OF KERGX TC LOGS LIAISON a aereosau7es, 2 tereeai/3, Ga: tHPDars 14-0000 : i x L ov * ; “ PROT a eppeaneeneren sag sp ecee are etn SERRE et ete tian care canned URE Dap arravee wn sactnnsersesr yin NEARER PER 8 ate ane Nae ane AF se — a" 2 : - . aa ae .- -¢ cs . o ° . . . - . - : 7 4 AN RN 4 = ~ y 3 a : a Loe . . . . 4 . : - 1 . 2h " Jbcu Hy ea — abot { “y ote, ry soe Ln $ ¥ : i a ea “PASAPORT E- mo (PASSPORT) - el: LA DIRECCION GENERAL DZ i aacion DEL MINISTERIO DE SEGURIDAD PUBLICA ° Suptica a las autoridades civiles y militares . Requests the civil and mallitary ” authorities of the countties, ; . @e loa potsea. por donde transite a portador, through which the bearer travels, to provide 4 eee or: sen ane tone Ser cadena wo te pongan obstéculo ; le presten ayuda 7 Proteccién on caso necasario. . Qtelatance without delay or hindrance and pre. teetion es may be necessary, ‘fropeeatéa pulger dereche, embers right herd, . ———_— -2me 14-0000 } ; i i 3 i a . , : i . we 4 3 : . een sere ree ane nee : eam caiectnee on coine athe SINFO ats, ” ern i mamta mete tam 2am On anna ‘Sarsorseew cas ; sie penctama terre ene . _ er ASE a ON TET PT - asthe PARA ORTON NEM : om : ae ° . ij No. DEL PASAPORTE 9 ¥ Ho - ye oe : Hombre d . ae . fae bial l L - Hea ! oy fi fi Ki) ~ Fee beim xsue, Eien | sane med nica 3 . . i Set" (oil. 8.9. . + . . 4 . { Vecha de ascinten Dot vt : t | Hare of birth Yt lee ang wad a . : an A 7 Profesida @ Ofiete , rt OM . e x Fevtevsion ce occupation se i 4 rm rds Saar ‘ fa Sasa daraaugne Be Te Mali ant OO :. See fe dng :, Pudiends ser renovade > los _* j ; . Siete te te Sareea inate § it vethinco hasta, complatar diez f . : . Pocultaridedes fisteas he we Y OL aet i inytical ware and ” oa Nombre 40 ta aspera ™ Wito's name , Clduta de Rentiaag Wentiflention card Child's Eset of Baslentente Steof bird & Membre del Gal site ee. ’ re dal aife ane name jacks asttntente Date of birt «Bet re det al ~ kt tf, reed we ' Sone a: ; ae 14-00000 ’ Ne ateen - - a mee ‘ . ou : i j | . | { |. i > 4 we i “=o ; > =F rat ro. . Oy o Paes e, oo. ‘s We cS, -. wo: - t EA Lo Rw Pilar Ee tat a ve e. . - « . <. in -Ravolidated, on: eq e. : |, MaNdo bana T-e rs Val 4 Q- . Qs ——_-—_ aa. ' Divector General. de Aigracién . . $ >. Rovalidade, ol 19 . Revalidated on} ———————-—_——__—— a 5. “+ Véltdo hasta . . pu ° . i Valid entll eens -- & f ° . Sear seen Director General de Migracién & < “4 re o q { ar 2) a ‘ ar - Revalldated on }-—————_______i_ z : A Vilide hasta u foe . val hast i ; a ! \ emerson ns eeemeeenens Director Gensral: de ‘igteatia : die Mi ig nani ei wHehi6e i iti . me tht ge tte . we lf 7 ask ANE mfp, grat i tage ; Speed Meo un ” 14.90000 : . we we wl ays go . : , i 8 a . Leet EEE RITE Vie = se Bin! ER RTE GATE AMT DE MeN TE PALE gy Sette . oy 2" . . t ' . i. E . . a “ - . 4, t ‘ & i $ ya. ‘ ' t ° vate , By t , . . . . . & . 1 . Sa . _ e . : - fe BO -. OBSERVACIONES ; REMARKS hire renal vfemeaberinw meres Sa ary yehaty sas “ns a} nt, an] Se, vse wm ad's ; 14.00000 * oe sanipte vn natin mma iiea ea bets HE e oni . MISA S.cecvesca ve panne Z2PTO. DE MIGRACIOP eaLipa SET. 2.0 17h “thao bE pai YS Ka] : a _pasiipo DE MIGRACION on a an. M; TaRASICh | Bs =a ae Sei ENTRADA oo : 29 9 SET, 374 , ' cman, ‘it i tae prion ine wacpiie oh Risen wen 14-0000 . care ‘ 2? me, 7 ; woe me eee teas 7 . a Oe fs SERS Bis Nh a BETO s a insramivavdaing " ee ae } Try Payee pe ods raat ge 14-0000 , ° oe . . . . . . a -_ 1 . VISAS. |: pos © MESAS ae VISA No. A/f/6_. ; DEPARTAMENT VANE MGS ne Uns > atPuer ca aes e- ea ae ed lesen Sl DEPART. AME x ro bE MIGRYCAON REPL awe BEC ae) As . ; t Eta visa caduva 2 tus eee ‘ pains : i an Buens’ para virizirse ‘0 iH. Tee ome Ae Ae ‘ o favre meine “Seegee poate . Jf ae or 1: i a ad, ce <n fe Oo 4 Uienty ot vig ty sees eS tee ale f arg ee eee oa « -ay8 atte ot See: ol een? ‘s " " Yr tomy cated ss, dg S . » Severe °° we Je vs ae a" rey hint Ha ‘Nabe ey yi IManartaanal ina ww ny Weebl siren neawgyan' ‘htae sete arriebytan Sn Mantudcbantnyty eet mses “ii bila vos 3° 2 14.0000 tS an : . . : mee Te gee a. 5 VR ne Ne pie centene epi senenirane OES M Ree RIL tin capt a eet eater meter nso Whee ETE Beets e ts STREP —_ ‘ VASAS, CSR thin t is BamSuca Doha NANAGUA eran orn rey ery ~ seston sanins Saige "wets eons we 3 | Repien OL enc ence enemies foe Fe os aes Valle prea visiee 0 la Ces ae : : SL eee, ye Reputiive Gaanina ate, oe EN, ‘e crn co othe tes ———— -. 7 TT 18 lager scr kat “. SERA RN Me Nw ew ta ee ' Vita etter ae : MEX OE" ere i Son AN Dene Oe -mue ay open! ' Asi RF Nett: ye sides eet Aviat ie Ch a 7) otyahs 19 hen “ wes itd rt. aay. whatsten er ian hitde i ile» waitws ke oa hans tote! castor save (Mit, a aesteg e mM mt sabes vate sal ls 4yie® was te & we “ ayn wh a Ags teeta Paint tone, ‘= “ “a, at 8 Bel bingo wirapid X eg ry ayy seth ba yay erty oH Lom pager vty v is ina \ 14-00000 4 — ae H a7 ! : ‘et 5 i . : dp ph ees Et 7 je iu Sere ae SN Ny i ee LD Th . EE eT ae ee ea aa " . ” z ~ - , . 4 . oo: i » e . to: ‘VISAS } REPUBLICA DE VENEZUELA. eo. ENSAJADA CN Lo), “= BICARAGUA “T seccion c NQULAR . Nae i. hth visto puesto = ei fuera Pewrsceae entas, AvENEzUtLA Spann AOS WOVEN fetes OWA, ax esreny: ale HERNAN! BScoRag SEGUNDG. SRCAdTARIQ ri cad pacad , had sh astof ny % hy 4, Nf as EAU ne wind ak nites Mt ere ’ os woh ro pte dept niente Belut bate pethans fe hye ry ts aig 4 vee " ; _ Paes od et! ah wh tye nhs my " 14-0000 cae aay ERS Reema weed. panda ek "ams sane peptic Sota vi mene neneranercomena —————— Bee greet anise, pe ae lated ace rte bean’ see Seagtlen Shheeneea ye 8 Heme vw nes Anovvav gg ts ra BING) Veber std “" iG é t © . sat v a age v “a see »# 4 14-0000 . . - . : isa TOS eae earn en UREA Sah nN RET EE AROSE MO tot Same semeeeenge sR aR ET i Pa - . ’ . _ . nN te woe Solel. : : ui . . Cera AHL « } cota mime ab tee ee eb ey 14-0000 MARIOS 1" ' amie mene ec ee Ne mE CY Lon veneer esa eee tenes ewe nsegure. snes : 4G. U8 VAPoURTUT [eNombre vance Se qundo nombre “SToNo. do Gédulz de 7. Seve (Zou [setae punt] 9. Provenoe rcrcuretun.| Cad, | 23. sielonsiidadnacass [cea [-No. do Pasaporta > a Wa ad Can aon tas Tipe ee Ween (19: Durseiont ee et Sui Teaatarigacion Mfc |» Lugar de sreeen (rare sued re bee o wUSTsas. t 2 mafiee! i oe Manna roca te wiFime dol vexpedi dor < yg - hve “Direccion en Venezuela snsareus wm vanecusaed . wtiias . ee Liens { z r Tena Teen : Ce Co .? +O on lee! ad sae sen eae fb, vane ae . we ae asheibi tan vie a rake: eh diny ae vet tet stint rein ve as wou 4 -*, af rem yg eee eb Sha ty “ii Aap wind: ihe . “oe ' ' oe - a a erg \ ip etenai’ hi 14-0000 thet "APA eet retcment an terete eae te , | | | OmF Gg oO 6 ™ Log ,ASSASSINATION OF ORLANDO LETELIER ° AVELAs CUBAN EXILE U pen ARREST IN VENEZUELA FOR THE CUBAN ‘aamernes — WONBINGs HAD TOLD rhe THE NOVO GROTHERS HAD. OEEN RESPONSIBLE. FOR - ATR: nics , ar ANoud ryt a BF TE wrcwas Clem R USE ONE aot co ace too oe . =, CUastication SECRET : . . : UE RGAKe HanDLma wOCATOR 4 oat. rue baoue : mageace necenrncemvestn| . i STAFF _ -Mwe0npz “cosine, oe & F436 OS i . ale OQ woe | ~ DISSEM AY: QU CONF: he Bi INFO: ne Yh ey ee 7 we mo moes ; : Dearest. PER = i ‘i ; tg a , ' , olen, Van, FO — : O ems #: 132. : TO: IMMEDIATE FEDERAL. BUREAU OF INYESTEGATION//ATTH: R-Ke NCHARGUE/* 7 ; GENERAL INVESTIGATIVE SvISION.Y" ‘. a a . 7" a AINVOLVED--NOT RELEASHALE n9F onEtGN NATEONALS~-Not RELEASABLE TO" CONTRACTORS OR CONTRACTOR/ CONSULTANTS. | ae PIRCI“322/0300b-7e oy me & feet, SECRET-WARNING NoTEcE- SENSITIVE. INTELLIGENCE. SOURCES AND menus iF SUBJECT: POSSIBLE INVOLVEMENT OF THE NOVO. BROTHERS Th THE. bs SOURCE. OF PARAGRAPH THO! ~A scant. ziversese knee WHO HAS ACCESS JO OFFICIAL REPORTS: HE-IS A USUALLY: RELIABLE; REPORTER. THIS INFORMATION SHOULD NOT BE DISCUSSED YITH FOREIGN: OFFICIALS, INCLUDING THOSE OF THE VENEZUELAN GOVERNMENT. 8 INFARLY NOVEMBER 297b RICARDO NO RAL E S~ NAVARETTES A HIGH OPPICIAL OF THE ENEZUELAN DIRECTORATE FoR THE: SERVICES. OF INTELLIGENCE -AND PREVENTION {DISIP}, SAID THAT ORLANDO BOSCH. THE BOMMBING. OF THE A TOMOBILE: oF ORLANDO. t € r c LIE Rs FORMER: “M0408 Seennmating goveee _ : * semeunneaion oes 6, |AGPRODUCTION GY OTHER THAN THE-ISSUING-CFPICE 18 proweireo = ogg IMPORT: ¢ . 14.00000 Somer "UY POUING WIESDSAGE : | . siowaccentenus 7 . : ono) -O)06©G)0C«a CO SECRET po ER80G8 Mano erd mOEATOR se . Dava-Tue GROUP : ome u USERRA MEPS RENCEWUNSER a : - e STAFF 0 ee DIRECTOR i . . ; . _ ee | en OISSEM BY: to | CONF: - INFO: FILE D wo mse ne , : rn .% . meter 70, A | poe re a ER po, —_ : D- eme. ei . i, ; a CHILEAN AMBASSADOR To THE, UNITED “STATES. pancal NOT AMPLIFY ws) fg INFORMATION. cwsapayanrens COMMENT! ACCORDING TO A NUNBER of PRESS 7 ARTICLES, IGNACIO 'N'0 V 0 AND, GuruLerto non 0 V0. HAVE BEEN CHARGED BY SEVERAL OF THEER: COMPATRIOTS IN VENEZUELA. AS BEING ‘RESPONSIBLE FOR THE ASSASSINATION OF -ORLANDO LETELIER: IT IS. “BELIEVED THAT YOUR BUREAU HAS ADDITIONAL “INFORMATION. ON THE NOVO: : © BROTHERS, IGNACIO AND GUILLERNO.> et ae 3s CHEADQUARTERS COMMENT! “panct~si2/032u8-76 FROM A VENEZUELAN GOVERNMENT EMPLOYEE WHOSE RELIABILITY HAS. ‘NOT BEEN ESTABLISHED: AND |. WHOSE INFORMATION SHOULD NOT BE DISCUSSED WITH FOREIGN OFFICIALS. INCLUDING THOSE OF THE VENEZUELAN GQVERNMENT », REPORTED THAT SINCE HIS” © ARREST ON: 35 OCTOBER BOSCH HAD ADMITTED. TO -AN: OPPICTAL. OF DISIP THAT HE,HAD CONTACT WITH THE NOVO BROTHERS IN. MTAMESHORTLY BEFORE : + RETELTER'S ASSASSINATIONG?. 4 es = a . ¢. : yor Mey kuasszezes BY RECORDED. REPORTENG sencend hebaete . _ owt “i ab i : cb okt camacas 3uv32 12N sobszal ee | le WRSCARLET CURSCARLET=") ce QBUE re } : “parts be NOVEMBER: 2976 | oh je foow. 04 SbelQuin ona, MARY GINN, \ oa wes cayman tus GODson TELECOORDD : Ot i . os . (Cathe aad ; cnarone hee ‘yovaa a dated E/LA/RR 2% | A E— * eal avonen 1. Seenemanne of) nny Ma agrmenreanng gneess : IMPORT nuPRoDucTiON 6 OY OTHER THAN THE ‘nomi oreise ie an: aia wa 1400000 ° gfe Shove we . see Ste : Foe brtrte esate . : . SELUKE SHORAGE GUSSIFICATION A GRGWATOR'S RAOUEST FOP saz PROCESSING (DISPATCH [eres ee - _ a ee Pe le hief of Station, Quito _ Co , oe ay “RYBAT ,KMSTONE vwnock /yoc’R TRADT's Pe — Orlando Bosch and WK ACTION REQUIRED - REFERENCES Chief, Latin America Division WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES & METHODS. INVOLVED. a os . 1. We. understand from press accounts that..Orlando Bosch, - : , ; WKSCARLET=3 and several other. Cuban exiles were recently arrested ee : and charged with the sabotage of a Cubana: Airlines airliner on nn ee 6 October. After having read these’ accounts: NOC Byron W. GUTRADT es ' yeported,.for the record, that he once knew Bosch and: WKSCARLET-3 te oe dn the éarly 1960's. GUTRADT met WKSCARLET=3 in.1964 when both. .~ -. were ‘enrolled in OCS. at. Fort Benning, Georgia. GUTRADT at that. = | 2 - ¢ime had already termi ated his relationship with BKHERALD. _ . While at OCS GUTRADT.was. not particularly close to WKSCARLET-3- ‘|: but WKSCARLET-3 was generally knowledgeable of GUTRADT'S back= 9 |.’ i ground and. past BKHERALD activities. ‘GUTRANT has not.seen =. | _ WKSCARLET-2 since 1964 after completion of the OCS course and .- een ee doubts seriously that WKSCARLET-3 would remember him... --~ we 2. GUTRADT met Bosch circa 1963 in Miami when GUTRADT was ‘¢rvaining Bosch in a BKHERALD-sponsored program... Bosch only knew GUTRADT in ‘alias. GUTRADT has not seen Bosch since.completion ~ of this training. . ee ; - . 9. Given the length of time that has elapsed plus the lack ef closeness to either WKSCARLET-3.or Bosch, GUTRADT and the .- _ Btation do not believe that their knowledge of hia past BKHERALD - activities presents any geourity problems today. GUTRADT, of course, was unwitting of their alleged current .activitioes and ‘was surprised to hear of the bombing of the Cubana airliner. .§ t Oo ff fe pli Blanceh A May Mi - Gerald R. GISET wig wih te ote chante — Distributions | “WC/LAD _ [RECHAD COPY ATTA TS a aT a Won }oa . j wood NB 201 299842 HEGA-09809: | 18 NoveCRMNBER 76 © - so =, a tT eames : . > a me Le wom eG whe [| ae .—S- - be Crone FUE COPY FOR] meer Z| po NOT DESTROY : etn ee te a ATC ONIERTAS * 1400000 FR eens eee ce te teers oe ne ‘FROM VIA SUBJECT | ono Ae 557 : ‘e 15 NOV 1976 ne | \ MEMORANDUM FOR: Deputy Director of Central Intelligence Oy ’ ay Raymond A. Warren a Chief, Latin America Division i ' : Deputy Director for Operations: _ Sg - F 1 : Alleged Chilean Plot to Use Cuban Exiles to_ , tet - | Kill Andres PASCAL Allende, Nephew of Former of . 1. The Nashington Post. carried an article on 12 November ° 1976 claiming that a Venezuelan Secret Police Officer, Ricardo . _ MORALES, had. told FBI contacts that carly last year Chile's ‘ Secret Police (DINA) scught to assassinate Andres PASCAL Allende. ; and his companion Anne Marie Brussier. The information contained: in the article for the most part coincides with information in our files. 2. A source of the Caracas Station reported on 17 February.» - 1976 that anti-Cuban govornment oxilos were planning to kill 4 PASCAL Allende who was in exile. in. Costa Rica at the time. This. _ Source also reported that the Cuban-oxilos- claimed to be working |- undor the sponsorship of the Chiloan Govornment and that tho. a -attompt aga in roturn for unspecificd aid to be givon cortain Cuban oxlle | ‘leaders, including Oriando BOSCH and Krank CASTRO, - Those individuats information 3. On euthoritios country and had boon of Nia ponsitbte involvement with bomb tnye Un Gos ta Rhea and alse benno of Kineinger, 4, On 20 Pobruary the San Jono Stution rainod with tho a .- Socal. authorition tho specific threat aguinat: PASCAL ALlenmto, ° } : Those autho Alionde uf: : deported on Sa TTT aT - * aymona Ay Warren WATTNG NOTICE mo coe : an wae] Raymond A. Warren. -. LL | Se IMP SECIET 7° Gh RY olRose Chilean President. Salvador ALLENDE ° “ nst PASCAL Allende would be carried out hy tho Cubans reportedly would onginoor the assassination, This ‘was passod to the FSI and the Dopurtmont of State. h? Fobruary the San Joso Station notified the local that BOSCH! might be: on. his way -to 0. Contral -Amorican that he might be using a Chiivon passport, BOSCH Intoront to: those officlals for some tine because of. epee te ee a the thon oxpocted vinit of Secretary of State tloury: On 18 Pobruary BOSCH was apprehondod,. oo & . £E ¢ 4 i tition stated that they hud alrocdy. odviaed PASCAL tho possible threat agalnat hie Life. . UOSCH was 20 March 1970, — . a che: vs Bouuad- ae 14-0000 an, -” ' SUBJECT: Alleged Chilean Plot to Use Cuban Exiles.to . : i Kill Andres PASCAL Allende, Nephew of Former - So OT . Chilean President Salvador ALLENDE. . i _ a . . . . . : , CONCUR: - — | . : : r] Ss 1976 William W. Wolls 15 NOV Deputy Director for Operations Date 14-0000 . . " aoe . ‘ an mo Lo a | SECHE =, SUBJECT: Alleged Chilean Plot to-Use Cuban Exiles to re Kill Andres -PASCAL Allende, Nephew of Former . y Chilean President Salvador ALLENDE "4 ‘ . ; ; : o 7 ’ DDO/DC/LA/SB: John J. Devine/11 : (12 November 1976) Distribution: a _ ‘ . Orig & 1 - DDCr ~ Lo _ 1 - DCI 1-- Ex Reg to. , 2 - DDO : Doty * -2 + ADDO , . : . . 2-C/LA ; ue ; a - 1+ LA/SB rn oe ‘. ~. 2 + 201-931810 (PASCAL). a _ 1 - 201-299292 (BOSCH) - os 1 - Memo Chrono Se : . i pag Sia 1400000. en natant TEP ARMIN mee gee Ee ee : 2 ee ee : ee om aad cs 4 { 3 i . -~, ; i : soa a i - QP 2° ; 3 beam sec Ossre ur bo. i -——— TOTAL COMES nay Mas Sin Lan e ; . RMEPROOUCHON &Y OTHER THAN ISSUING OF SE 15 PROMIEITED | SECRET. ECRET. 1 PERSONFIIT MOTICINIY | | ADVANCE COPY INSUIUSLOTIED ’ ACTION UNIT . . : . ; 4 ° i] . . . Z , P t i GLA B\s Ae | |: . j ActON s F f - Z - - - tS - , ho o PZ > : 7 “ey yei4es — Efa259 PaGE 01-01 . IN 200338 a oe " TOR?1516522 NOV 76 CARA 3raso oa Pog re rr : i : | “ SEC RE T 1526422 NOV 76 STAFF . cite CARACAS 32432 (CARROLL ACTING) Tor DIRECTOR, oe WNINTEL RyYBAT FUDWELL . ‘ REFS: A. CARACAS 31388 (2 7EQWS Tore B, CAR ACAS 32234 ( OBO24F “+ be WKSCARLET#9 REPORTED 10 NVEMBER 1976 1€ HAD BEEN +. TOLD BY-RICARDO HO RA LE S NAVARETTE (2010288923) - “ON UNSPECIFIED DATE THAT ORLANDO BOSCH AVILA HAD TOLD “MORALES THE (FNU) NOVO BROTHERS HAD DONE THE BOMBING OF — “ORLANDO LE TELL TE R AUTOMOBILE IN WASHINGTON. D.C. ". WoRALes DtD NCT AMPLIFY ON THIS INFOMATION WHICH MAY ALSO GE THE GASIS OF REFERENCE A INFO, a PILG! 20-32-2071) 201-904326, G2, IMPORT, . . . i 1400000 sip “ . ‘one oO 60 UCC “0 Se we rt a ae “SECRET oo H esRect nancies mOtarOS ate.ra cooye : cm mrsenes nerenencé TER _ STAFF 1300542 DIRECTOR 443214 com 7 Ag mo mie Wifi, SSH, UCC E, aenaeeene Ga LEa/to, SPS, QOL 0 smn rem " PPL, 200/02, 614, S5/S0CA Comm @ _ TOt PRIORITY SANTIAGO INFO SAN JOSE. CARACAS. ¥ _ —_ : . J UNINTEL Yo a . DO 7 3- ON L2 NOVEMBER 197L THE "WASHINGTON POST" PUBLISHED AN fot ARTICLE BY JOE CRANKSHAU IN MIAMI WHICH REPORTED THAT FBI.HAD BEEN” TOLD OF A DINA PLOT TO USE CUBAN EXILES TO KILL LUIS. ANDRES a PASCAL ALLENDE AND ANNE MARIE 8 RUS S.T.ER- {SIC - SHOULD BE BEAUSIRE}. FOLLOWING ARE EXCERPTS FROM ARTICLE? wo . A. RICARDO ORALE Sx VENEZUELAN INTEL OFFICIAL. | REPORTED TO FBI THAT. HE HAD. BEEN TOLD OF. A PLOT TO KILL PASCAL AND BRUSSIER BY ROLANDO © TER O- ACCORDING TO OTERO, HE WENT TO SANTIAGO IN EARLY FEBRUARY AND IDENTIFIED HINSELF To DINA OFFICIALS — AS A FUGITIVE FROM THE U- Se AT DINA WGS,: OTERO SAID HE WAS TOLD . THAT THE SECRET POLICE SUPPORT THE CUBAN EXILES? CAUSE AND WOULD - PROVIDE FUNDS AND ARMS FOR THEM IN RETURN. FOR A mPAVOR.” THE FAVOR . | WAS TO KILL PASCAL AND BRUSSIER IN COSTA ‘RECA BEFORE. 22. FEBRUARY - 397u- OTERO QUOTED pana SPOKESMEN AS SAVING: BoscH “WOULD (BE BACKUP Ow OTERO EFATLED TN: THE NISSION. | ACCORDING TO ‘OTERO. HE REFUSED: TO . - 20 THE PAVOR 4” Lert cutie AND TOLD MORALES. we “THEN: RETURNED 70. BATE: 7 _ - . 7 ' ee oo . . onoss Fi bey FOR te me AQ; T_po nor onatnoy 3. eonaen pees Tt r meron By OTHER ™ THE ISSUING cman t . a ERATa - t Mad . usados oomnes : eessemurme oomesia 14-0000 POR” cea enone say ar aE Rete OO I Te - OUTGOIN MESSAGE Grom ce - Tas vae Orn . " onF QO 0. casemeanoe SECRET - CONF: SANTIAGO AND WAS ARRESTED Tuo “WEEKS LATER. ¥ WITH A FALSE PASSPORT AND CHARGED WITH PLOTTING TO. KILL SECRETARY ¥ OF STATE HENRY KISSINGER. PASCAL AND BRUSSIER. | gasny ! DISSEM BY: e ‘B. BOSCH WAS ARRESTED ON 19 FEBRUARY. ENTERING COSTA. RICA AND BOSCH WAS LATER DEPORTED. HE RETURNED To SANTIAGO APPARENTLY REMAINED THERE UNTIL GOING To CARTBBEAN “TO ORGANIZE CORU- ¥ C. INFO ON THIS ALLEGED. DINA-CUBAN EXILE. CONSPIRACY WAS SUPPRESSED DURING THE SEPTEMBER 7b FEDERAL BOMBING - TRIAL . OF OTERO: “IN JACKSONVILLE. ORDERED. POSTPONED UNTIL EARLY 2977. ¥ atoning De. OTERO HAR LIVED IN. aUEPLORIDA UNTIL ‘ATE DECEMBER: as Poe, . isnt HE JAS TOLD GY FBI INFORMANT THAT FBT EAS. PREPARING TO HAVE HIN aed " ENDICTED: ON: BOMBING CHARGES: | WHERE HE WAS: ARRESTED: AND’ PAROLED- REPROOUETION BY oTHen THAN THe vsuiNe ernie 6 pRnwinieno / NO TRIAL ‘WAS HELD™ AND “OTERO WAS FOUND INNOCENTS HIS TRIAL ON RELATED . "| STATE CHARGES WAS TO BEGIN IN MIAMI ON NONDAY £8 ‘NOV? ‘BUT VAS. OTERO THEN WENT. TO DORINICAN REPUBLIC WHEN NEAMZ. FEDERAL GRAND JURY, | fi RETURNED INDICTHENTS AGATNST OTERO. HE FLEW TO CARACAS WHERE STAYED : wa WHEN OTERO STARTED To TESTIFY ABOUT HIS” ACTIVITIES. Tih IN CHILE. GOVT PROSECITORS - OBJECTED THAT- INFO WAS IMMATERTAL- TO . BOMBING CHARGES. “IMPDET oo amperes SEER 5 4 ‘ _? ’ t bow: oO 14-0000 | WITH. NEW CHILEAN AMBASSADOR: ° TAKEN FROM 25 FEBRUARY 2576 FBI REPORT WHICH COULD cone FROM. RORALES. ; MORALES WAS SOURCE OF NUMEROUS: SECRET SERVICE REPORTS DURING : IN THE PAST. ¥ VUIOUING mMeODALE - Srowas Convent —“wne one a ree - OnF.-2 . O 0 0 Oo 0 SECRET cr ee STAFF. ' | DIRECTOR Oy . , 0 moe DISSEM BY: : ‘ CONF: _ WFO; § FILE D wo mes . . o AMSG “DB. menenro PER a , Lo “Dieconns = 8. WITH MORALES. INFO IN REPORTS ALLEGES. THAT OTERO. VAS TOLD THAT IF VENEZUELAN AUTHORITIES MOVED TO ARREST HIN. HE COULD RECEIVE™ ASYLUN: : ' _ WHILE IN CARACAS, OTERO ALLEGEDLY | TOLD MORALES THAT HE HAD COMMITTED THE BOMBINGS IN NEANZ AND [eos MORALES PASSED THIS INFO TO FEI-¥ © oo i or | : | 2. MUCH oF INFO ON PLOT To KILL PASCAL : “AND BRUSSIER APPARENTLY KISSINGER VISIT To: CARACAS IN FEBRUARY 7h ON REPORTED ATTEMPT BY BOSCH TO KILL KISSINGER. . ONE SECRET SERVICE. REPORT. INDICATED THAT _ MORALES HAD PROVIDED CARACAS LEGAL: ATTACHE. WITH RELIABLE INFORMATION 7 AY ' r » § Ae Pte eoi-aguainy any-ennane. rr) InPDETg gaye, 28 NOVERBER 197% one, MARY GIN ours LAPSB/ CHIR, C/LA/NCA Saekenarne Gore _ REPRODUCTION BY ornen THAN tHe wenuing orriee ie PROMIBITED te _ IMPDET , 14-0000 Belen ne tt ery ” STAFF. _. 12224902 DIRECTOR - - ) 4y2799 =| PASCAL ALLENDE» WOULD APPRECIATE ANY INFO ON DINA-CUBAN EXILE 7 LA COMMENTS oa ALLEGED ANTI-CASTRO CUBAN EXILE CONTACTS. IN gut se Nov. % OUTGOING MESSAGE: Somay CONTER USE omLY * oo o «e ros oe] Lad onF oO 0 it] it] i] G unssecanos a mere renenoe eatin caruneentnee cow IG | INFO: FILE er) din ale. pe ~ i | . To: PRIORITY SANTIAGO» yoo : , - ENINTEL ¥ W&, C2 if, - a) be REFS? A. EMBASSY TELEGRAM SANTIAGO 9992 OCTOBER 3976 oa 7 ( ° B. DIRECTOR W929 . ss | (Ce DIRECTOR SW32b5 ¥ a oe Is. 3. IN VIEW OF 12 NOVENBER’297E ARTICLE IN TUASHINGTON POST" j | | {BEING RELAYED SANTIAGO}, DEALING UITH: -ALLEOGED. DINA PLOT TO RELL CONTACTS, “ESPECIALLY THOSE RELATED: TO REFS A AND C v 2. PILE: 35- Sede e0r-enienas, 202-2ubi2- be IHPDET. ad CHILEAN GOVT. — B. REQUEST FOR INFO oN REF -A. / Ge «EXTRACT FROM FET REPORT OF 4 Nov 7. ON yIstt rn IN EARLY 75 TO CHILE BY CUBAN EXILE AND HIS CONTACT WITH "PATRIA. Y ¥ LEGERTAD.” end: -MARY GINNIRP unity LA/SB/CH/R | | «ot mii "Rit Tus care Ton j A0he eel IIS le. oe DESTINY | felt _ genemmarns goreene . co . REPRODUCTION BY CTHER THAM THE ISSUING OFFIC IPROHINITED. =f B IMPORT 1. ; eu oY. it ce 14-00000 Ln | eee co eaten Ost na AER em NEE FR Nene He SIE ea tte Ry Jue Crankshaw . The Miemt Meesld The Chilean secret police . ruary attempted ‘tu recruit ‘wd Cuban -exue derrorists to inate the nephew of Chile's late sept Marxist President Salvador ilende, a ranking South American rence afticial told U.S. authori- Ges The Intelligence official, Rivardo ur. of Ure Venezuelan secret po- duld ¥ HE contacts that Chile's se- errt police (DIN AD sousht the assassl-~ natin of both Andres Pascal Allende Bind fis companion, Anne’ Marie Brus- siet, acearding ta documents made availabie tu The Miami Herald. Morales, himself a Cuban exile, said ‘the DINA plot, which was never car- fier! owt, was reported | to him by ‘Ro- lamin (era, wha curt. ‘atly, faces trial secret police imvedveanent in pbits against political exiles have deen widely expressed In ensie citvles, This was the first re’ puted Instance of an allegation to ihe FM by a hich-ranking intelligence oiticial suggesting complicity of the Chilean “snteltigence service in” ‘potit., fea? assassination activities. Morales’ had himself been associated with the Central {Intelligence Agency and FBI as an operative and infurmant after fleecing Cuba following. Castro's ac: cession to power.] At the time of Morales’ report to the FBI, Otero was a fugitive froma Miamt federal grand jury indictment * pelated to the bombings. He ‘was sub- sequently acquitted of that charge earlter this year at a federal trial in Jacksonville. Morales quoted Otero as” saying DINA had attempted to recruit both Otero and Orlando Bosch for the as- sassination. Bosch was charged in Venczuela last week with first-degree “murder in the sabolage of a Cuban airliner that claimed 73 lives. Morales quoted Otero as saying DINA offered arms and funds to Cu ban exile groups. Otero refused to do the “favor,” left Chile and told the Latin American in- telligence official on Feb, 15, then re- turned to Santiago. He was arrested two weeks later and held until he was - handed « over to the United States in "Jacksonville in September, 1976. Bosch was + arrested entering Costa Rica with a false. passport on Feb. 19, He was charged with plotting to kill U.S. Secretary of State Henry A. Kis- singer; Andres Pascal Allende end Anne Marie Brussier. - _No trial was held and- Boseit was later deported. He returned to Santl ago.and apparently remained there until going to the Caribbean area to organize CORU, a militant anti-Castro group which claimed credit for the . Cuban airliner bombing last month. | Morales made the reports to the FEI in an exchange of intellicence with us. officials. about exiled terrorists’ jots, ‘An FBI. spokesman in Washington sai¢ Monday the bureau would have no comment on the reported DINA ‘plot. (FSI officials in Caracas had no comment on the case,in response to independent inquiries ‘by The Wash- - ington Post.) U Information on alleged DINA Cu- ban exile conspiracy against the sur- viving Allende family and government ‘members Was suppressed during the}. federal bombing trial of Otero in "Shen Otero darted’ f to tecity abo his activities in Chile. government ” prosecutors objected that the informa tion was immaterial to the hombeng eharges. Otero was oud innocent of federal " ehatges that be placed bombs at Mi ami International Airport in October, and at the Miami FBI office, Social Security Office, State Unempiormert Office. two’ post offices. a oank: the " Dade State Attorners Office aud the ~ His trial on retated state charres was te becin here Nondzy Sut was or dered postponed until after the begin ning of the year and transferred tw Pensacola. Otero remained in Florida wut Iste December, 1975, when. he was told by _ an FBI informant that the FA! was preparing to have him indicted on the bombing charges. - * Otero then went to the Dominican Republic, where he was arrested, then paroled to the custody of Admiral Ce ‘sar de Windt, father-iniaw ef Frask Castro, an Otero friend. . Whee s Mismi federal sand joy returned infictosexts against Guero in ae DOXA hestguarters, the bemtincs. Otero Sew to Caracas she was told the secret Otero bad $50 im bis pocket when be the Cotaa exiles 14-00000. we + . . ; . ; : ; tas : . ‘ : a} ” - . . : * 7 } . oon we ee eo . SENDER WILL CHECK CLASSIFISATION TOP AND GOTTOM UNCLASSIFIED. OFFICIAL ROUTING SLIP. eee ye _ a aM ; : POLO HERE TO RETUAN TO SENDER: | ES PROM Nate. ave 14-00000 : j . : See wasn ne yee hee sn nr rt 3 geen etree nytiens one eg ne ee een f ne CAUTION --Biank form requires ewe s ™ Seaite storage in feta. HCUASSIFY Ve . : : : + TRANSMITTAL MANIFEST 74 oe a 15) ; {. COS, Santiago (Chief, -LA Division . ’ | DESCRIP Ticn ‘ ‘ i 1 Go ee eee cect gRR Neen Ye sere PERE 14-0000 RR eens an ene een Tiree EY | | “7. "BY WODTSH SOURCE NOVEMBER S9.AS EXCELLENT BUT UNETHICAL SURGEONS: a BY WODTSH CONTACTS IN DECEMBER bOs POBLGAR SAID HE WAS A- PORMER i - - HOSTED FUND-RAISING DINNER FOR ORLANDO'-B o SCH. ¥ Ts al AND AGLE pnovrn ZNTEL« ALSO CLAIMED HE Chose FRIEND or PRESIDENT. eves Hayter ne te nee ee rem ent ete ae .-. arenas COnTEA USS LT ; . eee o =— we we .anF.o Oo oOo co oO @ureowcannn a i en oe f lene genetgs ote hallo “SECRET | SL eo _ ee, WOOSARE MARL ees OATES onre-Twe - em . on mennane AE PER cs eRe et : USTAFF 3220312. DIRECTOR oo WU? a af cone: LR Boma: mae VELA 7 . Oo — Disses BY: 4] © . en | o astumvo PER : . _— . . -0 can # : ' TO: CARACAS- y : 4 4 , UNINTEL KMSTONE ¥ a - i | fo wo . , Pps ae REF? CARACAS 31327. [iN oban03! yo we a _ «| Yr ; if Of L- FOR “STATION INFORMATIONS FOLLOWING rs SUMMARY OF 202° FILE ON uae : WILDO FOL GA R MONTERO {202-029030b}. REPORTED IN REF TO HAVE me Poe 2. FOLGAR WAS BORN IN SANTIAGO DE CUBA 29 MAY 1428.- DESCRIBED. GYNECOLOGIST OPERATING LARGE. AND LUCRATIVE ABORTION. MILL IN HAVANA. HAD BEEN EARLY AND ARDENT CASTRO SUPPORTER: CONTRIBUTING. HONEY AND SETTING UP SYSTEM OF ARMS PROCURENENTS | BUT TOLD SOURCE NOVEMBER: S49 HE 6 COMPLETELY DISILLUSIONED AND WILLING DO ALMOST. ANYTHING: 70 ASSIST IN | CASTRO'S OVERTHROW. IN Tuo HEETINGS WITH a JMWAVE, OFFICER ARRANGED | RANKING OFFICIAL OF ORTHODOX <CUBAN COMMUNISTS. PARTY. THAT HE WAS CURRENTLY WORKING CLANDESTINELY AGAINST CASTRO. REGIMES ‘eur: THAT He STILL HAD CLOSE contact UITH CASTRO AND OTHER ‘HIGH REGIME. OFFICIALS — _ att) one: UNIT: on Tran epi ttar TRAE RATE TT TNT GROSS: Tie cory vay ROM- a PIS Ga . no, WOR Ei. Past nupnonutricn BY OTHER THAN THE InSUING OPFICe IS PROWIBITED. g @- IMPORT. ECcRET CL BY: 1400000 > VUUIGUL 2» MrSSMur Sirens Conan Ube Om : *OnF 8 i) a i) o)6hOU 4 SECRET . oe Hoe ov STAFF _ OPIRECTOR oo one: tro oo oes pease ery GY? eawenro PER . . . . . . oe . q , BETANCOURT AND HAD SHELTERED LATTER IN HIS HOME 48-S2 "FILE REFLECTS fe ie ee cc tt tae *o ooo WO FURTHER BKHERALD CONTACT WITH SUBJECTS “APPARENTLY BECAUSE RIS CLAIHS RE PARTICIPATION IN. EXFILTRATIONS AND “OTHER ANTI-REGINE : ACTIVITIES BUERE. FOUND TO-8E EXAGGERATRED “AND HE CONSIDERED POSSIBLE PROVOCATEUR. Yo oo 7 mo, | 3. FOLGAR LEFT CUBA FOR AE ANT: 21 SEPTENBER bs BUT WAS DENTED ;' ENTRY TO U.S. AND AFTER WEEK" 'S DETENTION BY INS PROCEEDED TO VENE= ZUELA. DURING FOLGAR' S SUBSEQUENT EFFORTS TO GAIN ADMISSION TO UsSes PRESIDENT BETANCOURT PERSONALLY VONCHED FOR HIM, STATING HE WAS Lons- TINE PERSONAL FRIEND AND. PHYSICIAN WHO HAD ONCE SAVED BETANCOURT'S © LIFE. ‘AMONG THOSE UHO WROTE LETTERS IN SUPPORT .OF FOLGAR WAS DR. nAMUEL ANTONIO DE VARONA OF THE CUBAN: REVOLUTIONARY COUNCIL IN AIANI. wxc-3037, 35 OCTOBER bus. REPORTED THAT FOLGAR. HAD. HANDLED nost oF THE w. © apporwtnents FOR DELEGATES. oF CUBAN REPRESENTATION IN EXILE. ences | "WHO VISZTED VENEZUELA DURING TOUR OF LATIN AMERICA. OFFICIALS ‘anon _ RECE DELEGATES. MET INCLUDED. FOREIGN. MINISTER. IGRACIOTR AIBA R Gg Ne QORGESs. INTERTOR MINISTER GONZALO BAR it XO So. PRESTDENTIAL | “\ SC¢RETARY MANUEL A ANT ZL L Ay AND AD CONGRESSIONAL LEADER CARLES oe [° : r 14-0000 a nin <7 wwe, eyppeperey ey oe “cere ‘Se ot us ease covepetanenn te . . . » _ tae i : 4: ‘ ee ae pt — 0 oF 8 G oOo 38 om ee eee . cunpercanen . . . , 5 , SECRET | . vo choot de OSS AGL ANOLE. BOREL FOR SD adel . + SRBenermaernauce emeTeR H “STAFF DIRECTOR . : . . : OD ewer DISSEM BY: -- i CONF: WFO: FILE TI? . Oh moment 7 . . : QO scnero PER an i 1 _ : . . « ne 4 : OC. om # ° ‘ ANDRES PE RE Z- RECE REPORTEDLY yas PLANNING TO NAME A COMMITTE:- - : a . ; a ' HOF FOUR CUBANS AND ONE VENEZUELAN TO REPRESENT It IN VENEZUELA, i “ > . : 7 i ° AND FOLGAR WAS MENTIONED AS A PROBABLE MEMBER. vo : we PILE? 202-029030b+ 2ox-p2qi282- £2 INPDET+d cee | REF - “REPORT ON ORLANDO BOSCH'S ACTIVITIES IN VEnIEZUEL Ay LATE oan ‘ : _ SEPTEMBER | ~ EARLY OCTOBER 9%.” a a | —— i i i a NOV 7h, L-COOLEY oo CAPBNEAV. oe a TE 0 ES . a fy ” siege 7 “thie ys “y | TEER e ' REPRODUCTION BY OTHAA THAN rea TH eoSUING OFFI cd PROMETED ge 38 (MPa ec¢ . _ CL BY. ‘ood 5° LAS AIA | SLEEP _ re acme at eS 14.00000 “ IES nae Sans oe ren ees wwe vee canes nee tee _< | OUTGOING MESSAGE GIGNAL CENTER UBE ORLY aan co a Too onF. Oo 6 6O0ti«i 1] * SECRET . i? “mens Jt . com Erg Fis Se ' "9 FEDERAL BUREAU OF INVESTIGATION//ATTN® R-K: newaRue/¢ NERAL “INVESTIGATIVE, DIVISION. ¥- | a _ (st /- SECRET-WARNING NOTECE-SENSITIVE INTELLIGENCE SOURCES AND METHODS "> SNVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS=-NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS ¥. — panerGiieoneer-ne o ‘ SUBJECT UI UNSUBSTANTEATED ALLEGATEON THAT ORL ANDO_B0SCH INVOLVED ZN i PLOT 72 “QVERTHROM THE COSTA RICAM_GOVERNMENT. TM_AUNES JULY 274 . de BSOURCE OF PARAGRAPH Twos: A COSTA RICAN GUSINESSMAN WHO | RECEIVED THE INFORMATION: PROM AN ACTIVE MEMBER OF THE. PREE COSTA RICA MOVEMENT 2MCRLD WHO: ‘WAS A CLOse RELATIONSHIP WITH. MCRL & CADERS. WES PAST REPORTING HAS. ‘BEEN. CONPERNED BY OTHER: SOURCES. urs - POLZTZCAL CONSERVATISM. MAY. AT TIMES. COLOR MzS. REPORTING. ON MEMBERS D. ACTEVETEES OF MORE LIBERAL GROUPE. ¥ 3H CARLY MAY 1976 A GROUP: oF. COSTA ATCAN, Puorrens MADE. AN, nt pO Maa Th TD Oo | Traneate , ‘acsss -sbenanetn tee . ‘REPRODUCTION BY OTHER THAN THE (eauine OFFICE ” pnanisiren i i IMPDET pissem os Q:. * $ (hee USC IN VERTHROUING THE CURRENT. SORTA RICAN 1 GOVERNRENT « THE WEAPONS { gafo rat: % v Pe cage ent SH osama | casi t ee er one tee —— me 14-0000 wee tne won” ALON Ld nevisien ncac =? \ Ly. i Se alee END iebate e+ 1 aaa “Qe ALIC Hes LEE reve AN THis BU. OUTGOING MESSAGE «SGD hi r _ ae AS OT GIGNAL CENTER USE ONY & DS) OS : ; ee . og nn fiasermcance . . : . etn ‘ SECRET . : * gpeeact mance ocorcaton OaTE-nas crow - - one Beeeaes RIvEATNOS UNSER ° CONF; © - (NFO: FILE Co a Gas monn DISSEM BY: . nO woes ectuenve «PER ARE SAID zo roftbsrsrébe RIFLES AND SUBNACHINE GUNS. AS WELL AS’ sone THREE MILLION ROUNDS OF AMMUNITION, FOR A FORCE OF APPROXIMATELY | (BOQ MEN. THE CONTRACTING PARTYEZN CHILE, PRESUMED TO BE’ THE GOVERN- ” _ WENT OR THE MILITARY, WEE AGREED TO SEND TUO MEN TO. COSTALRICA TO | ASSIST IN THE PREPARATIONS. HOWEVER. THE WEAPONS HAD® nor LEFT CHILE : as “OF EARLY HAY.¥ Be ON 7 JULY 297 THE LOCAL PRESS. “IN SAN JOSEs COSTA RICAs AND GUATEMALA CITY CARRIED. STATEMENTS BY GONZALO FAC I Oy COSTA "ORECAN FOREIGN MINISTER, THAT THERE WAS A GROUP. OF PROMZNEET PEOPLE. |) Ho WERE COMPROMISED IN A PLOT TO OVER THROW THE GOVERNMENT: OF costa " RECAs) ACEO INDICATED THAT ORLANDO 8 0 SC Hs WHO HAD-BCEN | "<TRAVELEING BETWEEN GUATEMALA AND COSTA RICA ON FALSE PASSPORTS: WAS <. EN CHARGE OF THE OPERATEON. HEADQUARTERS. COMMENT! ON] JULY AN “CCQPPECZAL OF THE: GUATEMALAN GOVERNMENT WHO. HAS ACCESS: TO HIGH-LEVEL GOVERNMENT OPPICTALS AND WHO-ZS.A USUALLY RELIABLE. SOURCE REPORTED. MAT UHELE IN GUATEMALA TO: TELL: THE GUATEHALAN, GOVERNHENT abOUT THE “PLOTs FACTO HAS ASKED ABOUT HECTOR DAB AN S.00 & CHILCAN WHO HAD ENTERED COTA RICA ON CHELEAN PASSPORT NUMBER: aesaa. PActe: ‘GLATAED ~ “ade. i pe. . a . A. Dp Gaetan epee. et + dhitada tibet Ao — on —_ pan a re. awe “aa IMpDRT {Sb BM nernae beds Bm bh Tae @ennen 14.90000 nee ap toag te ne [RE ere INTE LE TIER VTE Ay | J+ 9.7 OUTGOING -MESSAGE a stoma eguran ves onus Et er : ae om ue vos ied = 8 ee paca oP Pacee i : OHF Oo o.ChUC«*é Q. G 0 0 co , 3 4. ij te sasumcarcn : . : . - ‘ tf . fo y S CRE T. on ee rn hee « BESSASE MALO ONATOR ; carers eneue om : wensasenerenencd nee . H ote °°" goes Lo. - EIA/DDO- - | Cone: smupe: mua ; O mwes . oissem oe | ‘ | 4 i | O meen | MOR O merumre: PER. . . . . De | - TO HAVE INFORMATION THAT DABANSO HAD RECENTLY TRAVELED To 0 GUATEMALA. H SEVERAL TINES FROM COSTA RICA AND THE COSTA. “RICAN. GOVERNMENT ~ . | SUSPECTED THAT BDABANSO WAS INVOLVED’ IN THE PLOT. “IN. NED-FEBRUARY \ t . , [eon eecnmeene ye ae ituav bts 297— AN OFFICIAL OF THE COSTA RICAN MINISTRY. OF PUBLIC. “SECURITY WHOSE. RELZ ABILITY HAS NOT BEEN ESTABLISHED SAID THAT BOSCH ‘WAS TRAVELING “UNDER THE NANE HECTOR €. DPAVANZO CINTOLEST “USING CHILEAN PASSPORT _ NUMBER 26583) ¥ , Ws SOUBRCE OF PARAGRAPH St A SENIOR OFPICIAL.OF THE GOVERNMENT -OF COSTA RICA AND CONFIDANT OF THE PRESIDENT OF COSTA RICA: “WE ZS A USUALLY RELIABLE. REPORTER: PRESIDENT BDORODUBER HAY HAVE. “0 BNTENDED. THAT THES INFORMATION REACH THE US. GOVERNHENT. ¥ |. >. Be THE REPORT THAT BOSCH WAS. INVOLVED IH THE PLOT WAS 1) ABRECATZON BY DANIEL ODUBER MUEROS PRESIDENT ca COSTA. meas’ wahoo bates aan -_ Sec heed ea = ~ uasszerep BY neconney cednerne vrrncens NODSbed “gnsome crs * Geamamarme conan Pe) @asemeenen ; “AEPRODUETION ev ernan THAN He lasuine Orrice lapneneive® gf Bg (MPDET - é , - ween vos Cb ovr 020788 14.90000 oh ae ee | = QUTGOING MESSAGE Pee WOT Cer cris * ‘4 i . Piel + a J ! GONAL CENTER USE ONLY s | ans co ace Too = uno oc: i : oMF o.oo i) i) i) 0 a . MRSSAUS nA BaNCATOR . @aTe-Tss GROUP . . ore WSRSaGs SEPT AENcE HUNeED 4 . . ; CIA/DDO . ° . ‘ O wou DISSEM ay: CONF: _ «NFO: iL ; Owe eces , , 6951. - O aero PER 0 PIRCI-312/032N7-M se BASED ONS PARA 1! See SAN JOSE 19625 JIN as036Nl a4 JUNE B57 HURUM {HUF ANG-1) {HAS COMMENT PARA 3! GUATEMALA CITY 19537" YIN 9782691, 33 JULY 197b.- ESLOGIC-27 AND SAN JOSE. ves JIN 830647} ., B8 FEBRUARY ciliel - ; HUPABRIC=24 . PARA ut . ' SAN JOSE 19715 JIN a7amyaals 3 i3 guy L4%b. = NP CHUGALLY-i9 | :, IDEN OF SOURCE PROVIDED BY FORMER COS {HSAN JOSE} AT HS Opty . "1 NOVEHBER 49% wt MARY GINNIAA LA/SO/CH/RR 347% a Ba : “ae 4 “Ga IMPORT Cb oy) OLA%8a 14-0000 Peas wea 8 a “oo “9 ™ ) a ~ 0 “ . a o = SECRET oe a ‘starr Vousgez DIRECTOR ™qwoaso | %,. ° ° 0 ssumro FER Ly oe 7 TO! SANTIAGO“INFO SAN = LA yo Doras . We t : _ADDRESSEES FOR INFO. ¥ Ta a a fran : TRI sicwaL accent enust ont, CUNENTEL RYBAT FUDVELL ¥ - . REFS! “A. SANTEAGO 35352 |IN O81B05! ay |. Be SAN JOSE 2ons) 1zN D8z753] ¥" _ ae “ye INFORMATION IN REF A WAS REPORTED IN EARLIER: TRAFFIC FROM I SAN JOSE AND GUATEMALA CITY AND SENT SANTIAGO. Has: PROCESSING; FIRC TO FOI BASED ON EARLIER REPORTING. WHICH ILL BE RELAYED TO ‘ - Be PILE? pon-32-200/45 2oa-aneqn2se.. ta COMMENT! Ae. ‘yocunent ON CONVERSATION IN JULY. 19%: ‘BETUEEN ' a CHILEAN AMBASSADOR TO COSTA RICA AND COSTA RICAN a ee MINISTER. OF PILOT. LED BY ORLANDO. BOSCH, mo, H WAS BEING ORGANIZED IN GUATEMALA, 10 OVERTHROW THE COSTA RICAN GOVERNMENT a . CLARZPICATION ROLE OF BOSCH | seamen | - | : 6 NOVEneER. 3976 — OATH. - : . 7, one: MARY GINNINM «(Crag PILE cope yur a Lye arLarPnc/ v, os PS IIE IL. aie einan wt Apa not, be TNOt 4 C/E A/AR 2 0 png ie ay oorwen PRQROmAT ve Bsorenes — AS eatemeinen’ AEPROOUCTION-AY OTHER THAN THE ledUiNG oFiG8 IN PRONIBITED _ AwPOET A Secret = me a "ay ga0nta rah a hetee rr temenane 1+ sts wenarnnigeantancheris/sunattiie: nes atteeetnee SAPS FOTNGREN BAM! cinema stimneitraneeeene ns ene 14-0000 ~ BiGmar CENTER UBS Ory age coo. ace 190 “08 oF UO oO NY 8 8 bl HD Cha Ore Bin ve “Sherr t oe . ee Y WEBRARe wang Mesa BATS Hee Aeon - ene OUST IDE REM RH-H > UMS e j i | - Le ” STARE a rogsaga, MDIRECTOR 8 SRO i mone OISSEA! BY: ata ON tea P WFO: FILE Mie, A Ge fece, o O20 2 no moEE ’ : G00 foo, Ye SoHra, nes , ii ; Y?SICS 2 wee BO oe ’ earuenta PER o acca TOt SANTIAGO. CARACAS. ¥ “oo ; ° UNINTEL RYBAT FUDWELL - y Co a REFS: A. SANTIAGO 35330 [IN O777991 {NOT SENT. HOR NEEDED CARCASS © . 7" Be SANTIAGO asuoa IN ona37al {NOT SENT OR NEEDED CARACAS} C- DIRECTOR 933119 ¥ : i a+ REGRET. DELAY IN REPLY TO REFS A AND B BUT Has, HAS BEEN. - pe ti AWAITING CLARIFICATION ON WHETHER OR NOT ORLANDO . BOSCH IS “u. S- i : { PERSON.” BASED ON INS INFO. BOSCH IS NOT REPEAT: NOT. "U.S. PERSONS ; i THEREFORE COLLECTION EFFORT AGAINST MIN, INCLUDING FUPRONG-S 7 INVESTIGATION OF HIS CONTACTS AND ACTIVITIES IN CHILE. TS IN ACCORD” y WITHRCR C. ¥ 2. RE PARA WA REF As FOLLOWING IS PHYSICAL DESCRIPTION AND kNouN ALTASES. POR ORLANDO BOSCH. PHOTO: BEING POUCH 11 NOV. ¥ a Ay. ORLANDO 8 0S CH AVILAS DPOB 28 AUG 2s SANTA CLARA LAS VILLAS PKOVINCEs CUGAs HEIGHT S* 2G". EIGHT L70 LOS. neDtuN | BUILD. HAIR! BLACK, SOME GRAY SIDES. EYES! BROWN, USUALLY HIEANS BLACK HORN-RIMMED GLASSES. COMPLEXEON? DARK. SCARS. AND MARKST & GEATHMARK ON. CHIH. PECULZARITIES! THICK LIPSs SOMETINES UCARS one, S NOVENOER LI% BT. Mite ; ae ™ CROue, Fie ea = #01-,, oe a ; _ a : “BO Now PEsnge “Ot enng orereee Cuacenatinn assuees PRONE tring morn 08 _ Gddbreanen wt REPRODUCTION OY OTNEN THAN THE. woUuike OFPiCe lO PROHIDITAO.. gg Waepay secant ; , GL BY, . . . . Q° AIS 14-00000 é “QUIGUING- “MESSAGE ast . = tL ] i / oranat Cenveause o ° 1 . + : a 2 onF a O Q a ia} “0 . 0 fo ; ma > 8 3 i *. CU Ate ec etn . . . . - : , se qrE T ; — i L STAPF. —— DLRECTOR. ° , } - CONF: ; INFO: FILE ; oo. lo7) ; ae bISSiM we wn | | ¢ . : . GO sanuenco | PEA . Fall ‘ i . . 7 - . a . 2) cma Br | } NUSTACHE. (UIFE: MIRLAMN- BOSCH, M.D. HAS FIVE CHILERER - Moe | i B- ALIASES: PEDRO ANTONIO PENA -DONINICAN PASSPORTS ben i 1 HECTOR FE. D'AVAN ZO ‘CINTOLESIs CHILEAN PASSPORTS LUES. % {DUE TO BIRTHMARK ON. LOWER LIP AND CHIN}. "PIRO" BOSCH. "ERNESTO". ¥ | ANIAGUA MENDEZ, GOVRCOSTA RICAN PASSPORTS AKA "BOCA DE ROSA". || 3. FOR CARACAS? SANTIAGO STATION HAS REQUESTED. TRAVEL DATA ON. ao ORLANDO BOSCH WHICH NAY BE AVAILAGLE VENEZUELAN LIAISON FEEN SUBJECTIS : | PASSPORTS. Has ALSO INTERESTED DATHES INFO. PLS ADVISE: 1F INFO CAN BE OBTAINED. ¥ W. FILE! 200-12-200/15 202-A81114; peciwrete AGCIPDO =: Ce GOLDIN o PE faves NOVENDER. 1971 \W CIN DRAFT? PEN: aay FY “ome, £9 oven 277 ct wel mettle LY il ! Mes utnoy * vii wp - Te Syst ™ Kilyer - * pesvesn/tb0 Mat _ oe vt eg ete anne esomee eT ee a enya Uf; ane anime, nonaea - . done ae eds tthe : CNY Co! “ARPRODUCTION NY OTHER THAN THE FAING SPFICE .G raahrea SECRET : : 1400000 tent FETE PER Seca UTA SEEEET EE mies me cette sans an ae cor ace” vos we ‘onF, 0 OF Oo 70. oO i Gasaication i, ™ woe t seeret / io ; ; § MESRACE HANDLING IeoeCA’ a pareve onaur . Be MESSAGE RECERE HCE yURER . | we - -y300542 a CUA / quala, CONF: © / 2 INFO: FILE Lio bIand, a ~~ DISSEM BY: ky . . ~ —_—_—___-—- o serve vo PER. a : “ ‘ : ; Loe ee —_ . : - mo . : : ° QO our 8 f- ~ i * : . , TO: FEDERAL BUREAU OF INVESTEGATION/ /INTELLTGENCE DIVISION. y A a ' SCIOL-0379-76 Yo i "- ; | SECRET-UARNING NOTICE-SENSITIVE INTELLIGENCE Sources AND METHODS - | ea ae a te a, cs EXTRACTION OF INFORMATION CONTROLLED BY. ORIGINATOR y : : “ 4 . SUBJECT: | STATEMENTS BY SALVADOR ALDER EG UT r REGARDING INDIVIDUALS ALLEGEDLY INVOLVED: IN TERRORIST ACTIVITIES “AGAINST CUBA y. : --INFORMATION ON SALVADOR ALDEREGUIA Is IN ou _ COUNTERINTELLIGENCE \ | Sy ' PILES BECAUSE OF HIS REPORTED CONTACTS WITH PANAMANTAN AND CUBAN Enea: _ INTELLIGENCE OFFICERS ¥ od w+ INFORMATION ON ALDO VLE. RA ‘ts IN OUR FILES BECAUSE “we mWAS rr INTERWATUWAL ; 1g: SUSPECTED OF, TERRORIST ACTIVITIES ¥ Me ‘ Z£ '[ SeENFORMATION ON GAB SCH IS IN OUR FILES BECAUSE HE IS . SUSPECTED oF ,TERRORIS] ACTIVITIES ¥ 7 he THE POLLOUING INFORMATION WAS. RECEIVED FROM AN. ( OFPECIAL ora | PANANANZAN SERVICE WHO I. h “USUALLY. RELIABLE: REPORTER: ‘IN THES CASE WE HAS NO BASIS FoR guDGENe: ‘THE ACCURACY OF Aad INFORMATION. HE | Choog PILK cory ror ". pevnaame eovece. . : £ quacomenme ovmeene- Gicomaarae REPRODUCTION ey OTHER THAN THE {A6UING orrien: auretinearonn ervn3e : a2 IMPDRT i Sb OV aoa gg ete ca TTA ett cae tot rere 14-0000 ‘ eas “GUI GUING M&SsAGE & ‘ + € oo, . . sianaLcaurenuse | -* : ve : . ace <1 ace : Tos we uno onF oO 0 6. -:0 it] 0 GLassurcariote “ ‘ e SECRET os . oy C85A08 HANDLING mOICATOR . ; eaTe-vms amour é St senge agrantece wuween : _ STEP t : MerecTe ¢ va t po 4 " cowr: INFO: - FILE : 7 = DISSEM EYL. . fo : o a i he oO. _ : -GOVERNMENT. THE INFORMATION Ts VERY SENSITIVE? "AND NO ‘Qetron BASED — UPON IT SHOULD BE TAKEN uITHOUT THE. APPROVAL oF: ‘THIS AGENCY. va 2. ON 13 OCTOBER 1976s SALVADOR ALDEREGUIA ‘SAID THAT THE "COORDINATION OF UNITED REVOLUTIONARY ACTIONS": £CORU} HAD. NOTHING TO DO WITH THE SABOTAGE OF THE CUBAN AIRCRAFT IN ARBADOS. CORUs | ACCORDING TO ALDEREGUIA, OFFERED TO PARTICIPATE; IN THE, “OPERATION: BUT THEIR OFFER WAS REJECTED. ALDEREGUIA SAID THAT: “THE PERSON RESPONSIBLE FOR THE SABOTAGE oF THE ATRPLANE WAS ALDO VERA: SERAFIN ‘WHO WAS \ Be “OPERATING OUT’ OF PUERTO RICO-; ALDEREGUTA ALSO. ATTRIBUTED | TO VERA THE DISAPPEARANCE OF Tuo CUBAN DIPLOMATS IN ARGENTINA. ALDEREGUEA SAID THAT ORLANDO BOSCH, UAS NOT LOCATED =N SANTO peritnco. Bur. THAT INSTEAD: BOSCH” ‘UAS IN VENEZUELA- ALDEREGUIA SAID THAT HE HAD THE WATIES AND ADDRESSES OF TWO PERSONS WITH WHOM BOSCH WAS iN, CONTACT, iIN VENEZUELA | ALDEREGUIA STATED | THAT HE ALso HAD THE ADDRESS: “AND TELEPHONE, NUMBER a CF A RESIDENCE BOSCH HAD ESTABLISHED IN NICARAGUA. ¥ is . LD THIS. AGENCY pRovEDed ADDTTEONAL INFORMATION “n THE, ret oN 4 pumtraaren oomese as IMPDET cL AY 1 sy i 20000 y ied 7 bef 5 = 4 : et ‘ 3 ; af : a t at We hiey ‘ OES Mewcemnanmnimaae Ain ama rays in" tenga : i e - SIGNAL CemTeR USE ONLY £ i . . . ace eon a ace 100 Pies uo ou . * - . e : once ow veers ~ OnNF oO 0G 0 K Oo DO «od Si. fs a - Cussmimcanon L Tb oe. ‘ _ . : i _ SECRET —. : aa t " MeesARemanouommcaroR | DATE-Tins oROUP ne me 2 wneenwe perenence usER “ CMA § i ° 4 io Fe : : DISSEM BY , cont: Wwro: PLE H : ° re , ‘ . & : t. O mnesve PER . F ; - ’ the 0 cms F | ' AND CUBAN SECURITY senvzces.* v , ; a. s SEPARATELY TO THE FBI AND 70 THE STATE DEPARTNENT OFFICE OF SECURITY AND BUREAU OF INTELLIGENCE AND RESEARCH VIA FIRCI-312/ a 1 oazze-7b- Yo : . 5+ CLASSIFIED BY RECORDED REPORTING oFrrceR.) _XGDS~2-Rd aot FILE! Sbr8-33i Sto a3, 20arBesarvs 2OL-SSEE BH’ ° auene. ; | penarerenLesea ating — : DeMACAR of Arye ‘. . sun @ GALAZOPS of. rarer Dy 4. pacsvzte CE 7 re acerpno OC - cL “ BATE ORIG: batty Fe re {syonmsoneneH : wir > am Live ‘ WeatA [3 ae oneons orraen x Ceonematee Gomeins i ; . i aprawnaane erneeh i GrAonitisaren ‘AEPRODUGTICN | a. OTHER THAN THE ISSUING orice a PROWIDITED, 8 2 “f H SECRET. : av, Meet 7 co AURORE re ten 14-0000 OProNal FORM oi JULY 9079 FOLIOFN GBA FeMA 141 AE On UNITED STATE, o ~ at . GC RNMENT Memorandum care ‘ : -s 8 . : \ co 105.3-c a fy ; Charles’ Enright DATE: November 5, 1976" t : t . Your CIR/04416-76 Subject ‘was granted indefinite voluntary departure from the United States on-January 16; '1973. ‘when he departed from the United States, he lost that status. ' He no longer ha 1400000 FBI CASLE FROM DIRECTOR FBI: DATE: 4 NOVEMBER: 1976 CLASSIFICATION: SECRET SUBJECT: ROMAING OF CURANA AIRLINES DC-8 NEAK . BARBADOS, WREST INDIES, OCT, 6, 1976 14-0000 a came " SCoissiw av PENSONAINIT NOTED os WARWINeG! Cony Issa OneD, Achon Tie ~ ~ fe LAY We Fe + va «lap, wes, O03, ie ee sage olS/1 TE, “0L8, ty eS Oe ee © A, T 352499 Elaeds ‘ PAGE O41 ls to tN 786993 cap ee IIE NO I ae ane an ECRET 0317222 NOV v6 STAEF : ae CITE CARACAS 3126 ar : : “yor CIRECTOR,; 7 | ‘t. . ° ) WN INTEL HHSP IKE KusToNe ©! ) 2 ; Mo] AEF! CARACAS 31255 CyA one | : | (be FYE, caRacas NEWSPAFERS MORNING 3 Noverses 1976 JREPORT FOLLOWTAG RESULTS 2 NOVENBES JUDECH aL” NEARING ON INVEST IGAT IN oF GUBANA AIRCRAFT BOMBING: be A. JUDGE ADERED CONTINUED DETENTION OF HE PN AN RUC AR DO "LOZANO, FREDDY LUG op Luge oSada GARRILES NO OFLANDO BOSCH AVILA, _ 8» WERMES ROJA 8. PERALTA, QUE TON OLEG "a0 OR IGU é @ OG LA senna THETIACOFF, witeras a ‘PIQUEREDO AND FoaKct sCO K, ‘uUNe® i VaLL eu Ot We Re ser FREE oT the CONTINUE T0 bE suavecten wh FURTHER ANVESTLOATION, Co AUP REDO RAFAEL MENT if 4 8 $s w #). PER AND CeLsa winy TORE CG Leman ine Losi veD oF any Tt " ta . CPOSH FILS COPY Por QO1- 2A P pO NOT Puveroy q ' t i : i HEPHUDUCTION HY brows 1 ISSUING. Office th PRE ete Se -~ . = “ - 1400000 * -—-. : . ‘ah ig . . i : a s i JB ; & + * bee é i . - . 4 . a strani won Mba rancor os, 4 . i 7 : _f : rn 1 . . ae f . san She OISSIM Av re oe | Boy : : 2 REPRODUCTION OF OtiER te 3 PERSON UNIT NOTH. 7 \ ISSUING OFFICE 1s PHONE! ; t tee ce es eer meee - i —abvance capy issuenmortien ACTION UNIT ae REL FILE vi { i : - ' N een ee fe) emma Sem ene wn ese ‘ \ ~~ Pagel erg py pongo” _ ee Senn i CARA 31326 = ew we em =O see ees ee nee re : . CODE AND WERE ALLECEDLY g GUILTY nF "VCUAL TF LED” Wort ct DE" and ' | ; MANUFACTURE AND: USE OF MEAPON bp war, fOScH aXe Pc'SADA WERE ACCUSED aS: AUTHORS OF TH: ANMBING, BNSCH Nas aus . | CHARGED WITH VIOLATIONS OF -ARTICLES 328, 38S ann 327, oF CRIMINAL CODE FOR USE AND FABRICATION AF Pause: IEATIF Icar ton. er WUDOE COMMENTED” mat CouRT : PROSECUTE, oy ry : 3, Fiber a0s-o3eaeen, © 14-00000 * Ses ee nt tee eres eo we ~DISPATEY ~ SS a HWOSING REQUESTED. _Ghio£, Latin Anerica Division ee fre notre ————_. Chief of of Station, Santia ° i Be (101777 irae % aS : " RYRAT FUDWELY, = : ‘Forwardi of KGWON RGuitio hicintccts rains Reforence: A. SANTIAGO 35326 (lics- -10 ,772) v 4, i Be SANTIAGO 35351 (HCS- 10,775) a \ 0. SANTIAGO 35352 : . ; | WARNING NOTICE = StasITt¥n: ve xomNc sources AND METHODS INVOLVED Forwarded horewith’ are soittized” copies of the documents cited an referances, WaLtsey - | Dieteibution: is G/LA w/atts h/w. i 1 November 1076. “ite WH uN oeeersmane 100-12 200/1 14-0000 2 a : SECRETO| Payee Pept es go on, - oe ? . y : ' REPUBLICA OE Crile. . MINISTERIO DE RELACIONES EXTERIORES x EJEMPLAR N°: . ROJA Ne fy, 7 a EMBAJADA EN SAN JOSE, GR. 3 : mo ; . ; : _. & BCOSTARICA. | sBowwe 2, yo y if oe ra . ! a i OBJ. Informa sobre detenctén do ORLANDO ROSCH AVIRE - 3) REPS Tolex Soa. N° 20,1IMeLACLOHES, de 15. 11161970 ' fo , Say Jose 2 COSTA RICA 36 de baRz0 > de ©1976. a , . ‘ DELt EBAvADON } DE Gul in3.% ZN SAN JOSS Di: COSTA RICA. : \ AL ¢ SE.OR MISIRO us RELACIONES SATERIGRES DE CHILE (Subsea), a Lt “Secreeeg = into ,: on aot aarmacon chile en ae dem |} | Tengo ev honor de dirtetrno a us, | (para hacer de su ' ‘ conoeiniento que el afa 18 de FEGRIRO, le 1976 '» tus datonido en of Costa Alea el edudadano eubano , ‘ants strieta ORLAGDO RoscH A . : ‘pits habia ‘pido Weando dy a vo ~ eumentacién extentia a nonbre de woot OR BHILTO AKON DAVANZO a . _ SrHTOLEST, ‘ i . Sd dq a |. OP ou Bot ' ‘Mee Boscit AVILA » 08 al dnieo. de los eineo Soften cone - . trarrevoluctonarios de las Villaa que, Loers escapar con vida do 7 : | ; Cuba, hace née o menos 2 aftoa. 8e te ‘eofale : -gomo el reeponsg ' ble de colocar una bonba en ln sede de ias Nagtones Unidas, en. Nueva Tork Ido. dinainttar ‘un buque vovittice en ‘Miont y actual, i Merbe' de dngresar a Costa Rica , prenuniblements » Pare. cong. birar eontra ia vida: de He Kioninger durante ou t veedente visie: Co. Ad @ ante! pate, ok o al os “ ' . abe: f Ose Aetuatnente » 80 enourntre reotutde yan hush dee | ; mal cnatoce « so ce ciemenin cin cree ta enn nt oe: eect mceme wirnien omgaues en St : Soha pe — . raat SET WE, ” *, jetesseh 14-0000 pb tee 1 1 i x a S Par “ Acton . EWR -PLAR- Ne — \wosa Ne / [ede Bog wauaos ew saws sece'k > By COSTA ATCA, _ Sic, i ZY ” mh Cobterao de Costa Rea studta. la. pouibilidad de , * @2 pulearlo » Pero ° no ex.ete uw pais Anteresado en darle ast- hes Loe oy os te . Soo : AL ace dotentdo BOSCH AviLA A portabe 1 otguionte do. _eumentiacién: Boe a a a on va) Cartificado de ) Uneimianto extendido en el Rerine 4 tro Civi2. de Quinta Normal el. 8. AGOSTO.1975 a nombre de HECTOR EMILIO RAKON DAVANSO CINTOL BSI Fy firmade por ‘Alberto Casal,Ja-— fe Secoiéa dal Regintro Civil. ncddo ‘el 6.AG0STO,2927.Inserip ' eién Ne 953 Cireuneeripeiga de Barrancas, hijo do 'éetor, Daven nr “0 y de: Amalia Enriquota Cintelests: ; ooh : i . os na BD carnat de Identidad ue "235722, del. Cabineta do At aon | coeade a de Dienes ‘Rafeos Stgo0 ‘Rogistre 4 “de we a “Yehfoulos Yotorisados ne B82 7120 Auto fimea 2000. Focha f2.9ne, oh Ca) Pasaronte corriente ‘{oolor rool Ne 26583, de. 25. - SBPTIEIBRE. 1975 ¢ extondido a nombre de HECTOR EMILIO RAMON DA + VANZO OINTOLEST. Rogistro ‘dol Libreto de Pasaportes do la Ca- : ga de Yoneda ne WUBALA975 Exieten gallos ° timbre de agua en "seu, ye uo rsd 7 7 | motectoneat 4 se | x Ate 2123 19756 ansde ts © chile, por Pudahuels ° "y Le Te? - FEEKERE,19660 - a ae ete | ~u fetogratia Y daa firaae de ViCTORTA onal DORKN Ny MARIA: ag sta 14-0000 a i . . 0" REPUBLICA OF CLE POETLR He A ttesn we OY syeeUo DE RELATION. EXTERIORES tos . E,COSTA RIC sre. ne 2 / be EMDAJAOA EN GAN JOSE, C. RE i - 5 ae 4 host a .. Se eee a te. | ; eaeene ; o 7. . 19766: Brerada on Conta Ricae So : t . ~ i . , : - 2306 Xo 19760 Sulten. da Coata Rta yontrada cn . aos Lo + i wl, oe Nicarnyrune ‘ nnn me 7) V Whee falidande- Htawragun’s: entrada an i . of . youd Kacae . pots . -_ . ° _ ; ve l, te eee . ; . vf wt Set ot _# Lo box Dosde: al davas SIROALONG 6 pernanneds Cone turieta on 7 en , Conta Rien y fué dutentdo ol LAGFAIRENOg. 1976, al, 1 comprobare ‘ ” 60 ne au denumantacsén ora falene . pe oo ay soy F . we : t . i oteot “« a ie . v . ’ | es Jee vO i) he Podido aver Lyuar . “ unentaetén habrfs aldo etorgud rornativoe os ae ds prbasada y de a peento int ; mento io a> ! c sIMIGLSG! © jagurrade, ¢ 14-0000 Perea Gene ae ene Slob SL Mie 3 0 eines. ene - . oe ‘8 ementoses + Be SAN 4OSE, COSTA RICA Of Ronslit 22: OSE, C. f. : OBJ.t-. sf ibroce @ runoreo sobro coup errocanionto Goblurno, | cs ofa an Ra e * 4 2 wt Loe . af ; DEL) E:DAJADOR DE CHILE EN "SAN JOSE" DE COSTA RICA AL SReMINESTRG DE RELASICNES EXTERIORES (SUDSEC y DIRELAN) i oie e. z | . es d a a : . : i de Tengo él. honor ¢ ae poner. 1n “eoncoiaten © ; io - imhajada de les EE.UUs 4) que en Oustcurle entarface pre * ; ve un conplot Utra-derechiota con el objoto de dorrooar - " joblerno de CosTA RICA, por entinfirsele Pro-naraiote © comun 5 4 b. pheho ‘grup a ‘eotarta dtrigide por. el exil ; subeno ORLANDO. BOSCH avy | éividuo que dngrosé a Costa Rica ol 6 de Yobrero @er ato. en | ; 80, cose 5e expreak en el Oficio Secreto. (Subsee) 10. 20 ée3,. - a de Mavae ae 2.096 : oi do ponteriernente exyuluado felt 2 ae ; pues bien, en rare de ia gravedad de ay dos bechos ‘que ee conentabany, 6 ei. Canodilor ¥asto ‘peoibsé..ord aan |; aed Primer. Nandatarioc de traelodarse urgeatsnente @ Guatenad —£ geonpanado: del Hiniotro do Seguridad Piblica Gr. Marto Choy ~* @£er Ganboa, a fin de veraficne: ‘ls veracidad: de los bechos 3 aivol de Gobiernos fub anf coi viajoron a3, pula moncsoaads . ‘ Deninge & de Suldo G101u0,. pa time herao deh dia Lunos Bee el conediier y yo neo rounizes:en dos: ‘leportunigndes, a obj! de eorbicr impresiones on torne © fundamantalaente perque eo) cubens Bo gon e2 Capaillory que para sonoumar a ge Rice contaba con e2 eonouree 40: des. ‘Gobsornew: de. Guatomia Chile, 6 le uni, obviatante, 20 le aba. orbatte algunes @) Bre Preaidente Gdubers | sen habrie tarp Afau bade: ‘ de US.que en los Gitinos dfac: ‘4. ‘la nezsna posada, fue infor: -. go el Gobierno de lo Repiblics por funclouariea centidencial- oe “4 woadcar 120 étiicencias andageterdao porcinentendy dncluse «- regrovar e-son Joah en aso ce T ea visio a ae aostaa hepthider” 3 dea: ‘comentarios en eunati!. Ape de autide of ¢: fo H ‘ 14-00000 i 7 ' ; { A pesar. ue “4a, “Anverosimiiitud adaitida por ol ; Ce ‘Aner, : Ye aantfest& que tal wutacdbny an&p do grave ¥ canalienca ‘vo pousa coucs»iraa ni ‘eluuiera como veruida fotern pada, por cuanto el Gobicras chileno ha reiterado ou grastitud dncontrovertible para el Hintatre Facio. y el Gobierno cootarrd so, ‘ cence, por: ‘pus Leales intervenctones y: nvbles actitudes erie t . ; ‘ denciadas én a Agambloa General: ‘de 1a OA, reciestenonte robe _ ' Meade et Santingus Be bos _ £EL Canciiler, ‘compart iendo mis acerorassouse, me volicitS lo coordinara uwa'éntrevicta para ok ula borings, . “GON jor Eebajador de Chile en Guatemala, General (2) On.czlvio } 4 i : { ena eT Se sama . eg co Balgade Raniroz, o quien deaeaba participarle los comentarios coe referidos,: mixiss of 5e considera que el ‘exiliado cubuno Ore .. , * Lando - Bosch kvila lengS la veroién dol couplot en dicho pals “3 % adeuda,’ os portador de wi Panaporte, ebftono, obteniio ile= — i eltinonente y con nonbre diferente. toe wo op a | my s . he en Ste ae ry . f ne . ‘: : a . ‘ _ tr ard * A ou regreaos, el Ministro ne manifests quenas da ce habfa eotablacido, no obstante ra) ‘afitdples ei ligencias , _ practicadde, estinando conveniente doomeatir Ja enpecto, por tener el cardcter de un eutépide Furor, ‘derivado de las hablo , arias del Dr.Doachs quien, ein duds, debe. ‘eotar muy ‘selene + i cs eon el Oobiorne porque eatuve arreutade yy ‘powtersermente | tue’ oe = , oxpulosde del pates, ra bo So \ Poop oe + . . f He. agregs es “Godserso. de Guateasis no. tee : ” . nfa concoiaiento de les rumor comentadon y que los viotatren * r "ae Defensa y de Rolacionse Exterdoree ide é4cho palo, is dieror . . Qho wie anplios y ontogbricns | eguridades: de esoperaci(a, san- | Aentindose akentos @ cualquier’ dntesto de dorroceniente que 4 puéiera generarce en 6uU, territoric. ee ' | en Pee AS 4 Acoté o1 cangiller sanbata, que » noble tenido se OM cordial entrevista con @ ‘babe jndor Galgade, & quiea exe ; preeb, como esti dicho, que. we habia eomprobade, royise sl, ' Gele do todea codes estar at @ a le edreulacibe te veraten a nee de aa dndole sefialadas be, | 7 Phy tos ‘Por GLtiso, tastuub 1 ie . eonventenesa as Fee! euperar a vanaporte Aiegitine de Bowed, waitéadose de La co" Jeboraciés que pucdan dsapansarse us eutorddades. polioiaies —_ de Ouatenala, al. Jefe do nies: aenotenudes _ ‘ ; fa 003 rhrvaty ruse * Che ae. siren sober 14-00000 MIN, TEUG DE WELact EMBATADA EN SAN J vdien Anatruir al Sr. Eaba ador Salgado raspecto del aodr too 4 operand’ en el] caso plontead ; teniendo’ en ‘consideraciéa © . a S el Pasaporte aludido ea “ordinario', con tapaa color rojo, ‘ , a tiene el NO 26583, fue extendido #1 25 de Septionbre de 1° re a @ nowbre de HECTOR EMILIO RAMON DAVANZO CINTOLESI y regtet ‘ ‘ ahs . : varine snotaciones ce entrada bd polida de Giverooo paisea. ; Fy es 7 - “ ; { . oy - 7 . : Eo suse, deepube deltas. gonversacioncs ‘oc! ’ ® - . an + tenides con el Hinistro Teoio g tanbién con el Embajador a woo wok Joe Bbw. en Costa Riva NEsTorence ‘fodman, con quien mane 1 rn ae * tengo Spticos relaciones oficiales y y de amistad, deduzco a los coventarios que edrouldren. on torno al ponible plan ov vereive. ‘para derrocar el Gobierne rt) Prepidente. Odubder,ne hen pasado Ss allf de fer peros rusares surgides do bablr durfes inputables Orlando ‘Beachy lo anterior, por ciertc no es Sbice pare adnitir 2 osibilidad ‘de uso estrategia marzieta.~ cr , ee ‘ ae . ‘ Be edjuntas. ‘pecortes de-los distintes dter te de capital que: expresan:: ‘de- que el Enbajador Anfrascrito be eiatetizado en el pres ite ofici0. oo 14-0000 : 4. 3 oo a os sey ; gure wESSKeE ; iq . . a WeRAL contenuss civ 4 : Tr a a i - oe fo SECRET | ce mcm — ¥ 5 300087 an ‘: ak nS Cont: Gap INFO: imu — DdOZ > a 7 4 nore orssem GS ’ : D ceranre, na SeP ' i 0. erase 4 (s2- 0 FEDERAL BUREAU: oF rlvesrréaribnranfeu.teene DIVISION. ¥ wo CIOL - O3b7-7 ¥ { ms fol 7 _ SECRET--VARNING NOTECE--SENSITIVE INTELLIGENCE | ‘SOURCES ano neTHoDS oe ‘ Po INVOLVED--DTSSENINATION AND EXTRACT OW OF INFORMATION CONTROLLED oy in . ; I - ORIGINATOR ¥ ; SUBJECT! REPORT RECEIVED BY -PANAMANEAN NATIONAL GUARD ‘oN ACTIVETIES OF CUBAN EXILES POSSIBLY INVOLISED IN TERRORISM po be THE FOLLOWING INFORMATION UAS RECEIVED, FRON'AN OFFICIAL OF A EPORTER. | HE PROVIDED os PANAHANZAN SERVICE HO IS A USUALLY RELIABLE mer me TNF ORMATION UrTHOUT THE KNOULEDGE oF HIS SERVICE oR GOVERNMENT. THE INFORMATION is very SENSITIVE: AND NO ACTION: BASED, UPON it SHOULD - eaten be UNDERTAKEN. urTHoUT THE APPROVAL oF THIS AGENCY. ¥ eRe OW B2 OCTORER 1597b5 THE G-a section OF : THE PANANANEAN WATZONAL GUARD {GNIRECEXVED A: “MANDURETTEN, pocunent UHSEH APPARENTLY aurunuign THIS SOURCE WRITER APPEARS TO BC WENTYSTHIRD STREETS | WAS OBTATNEE PROM A NEW GN Gra: SOURCE IN MEANT: TE NOT IDENTIFIED ay NAME. IN THE DOCUNENT. THe THe PROPRICTOR oF mPASCO'S sta Poop 1020 ues HIALEAH, UrTH ‘TELEPHONES aas-7344 cOrPeED oft b&b? Honey + THE 1400000 Shc. : TP Miinernmee ener on eraet + art. cea ue aT EEE TEE TIT OO! CENT EFT ET ae OUTGOING MESSAGE siomar cqnrenves ony rel ace co oe 308 we une Try a ee ee 2 SECRET ot eo - WECehes manne OATOR * Gare-Tes esove oe o. Vv pennee marcnence meee _ wid 4 CLA/DDO ‘ a Te, O wes «018 SEM BYE CONF: (HRO, FiLe vu OD newees 7 , kes 766 f o wenenve PER . “ i s a Pr) SE 7 ) - Puoye NUNBER BS4- W033 FOLLOWED BY NOTATION ony HOUgS +? ALSO APPeAKS |= ON DOCUMENT. “THE WRITER IS; SASKING US. s $10,000 FOR HIS SERVICES. Yo 3s PRESUMABLY TO ESTABLISH HIS .BONA FIDES AND SUBSTANTIATE HIS ACCESS 10 INFORMATION oF VALUE To THE PANAMANTAN GOVERNMENTS THE URITER. SUGNITTED A LENGTHY REPORT ¢N ALLEGED RECENT uaa EXILE ACTIVITIES ACCOMPANTED BY A LONG LIST OF “cuBAl “eXTUgAcTIVEStS. THE DOCUMENT CONTAINS! AN. ALLEGATION. OF CIA INVOLVERENT IN THIS: ACTIVITY + | THE DOCUMENT STATES THAT ORLANDO BOSCH as unper ARREST IN © \ VENEZUELA TOGETHER uITH burs P e 3 a D A cas ALIAS, met ‘Baner. " DOMINICAN: AND CHILEAN PASSPORS. v , 1 ii a “& THE REPORT LISTED B0SCH'S CONTACTS As , NANUEL PORR® IN” “WECARAGUAS {DESCRIBED AS BEING CLOSE TO cENERAL, ANASTASZO s. onoz ” ‘ORLANDO NUN £. z IN COSTA RICABS: AND. MARZO. 7 zt v ABILLA IN 7 _ SANTO DONINGO® “POSADA Ts DESCRIBED, tN THE REPORT as A FORNER U-S- onasegenaie - qpanempree womens "garments OTFEEE : easeranned "iy WEPROBUETION BY ornen THAN THE ISSUING ones rm x yy prowiaitad ea impont - 14-0000 it \OUTGOING MESSAGE _—_ - drereas ceurna vga ume ee err oc 08 o :0 -0, A eeeycamn ? . SECRET y fe —_ f WAV Esed Handed NOE AYER 4 Sarenes come we one we wapence marememearareaeh : cecum rat ew wel See 2a ne : " 0: cissem OY: : A conn: INFO! FILE . D cnewore i 43106 f Dimnnte a Ooms # A) rf REPORT. DIRECTED ALL VIOLENT ACTIONS IN* [VENEZUELA AGAINST ‘THE 4 4 COMMUNISTS. wis ALIASES WERE - “INSPECTOR BASILTO™ AND mel CALICHE.” eapetneres THE RECENT OPERATION AGAINST THE, CUBANA PLANE WAS nOuNTED BY POSADAs ASSISTED BY ALDO v ERA. THE URITER, OF THER ‘PORT CONTINUES THAT: ROSCH’S RECENT TRIP TO VENEZUELA UPS AN ATTENP: TO SETTLE THE DIFERENCES BETUEEN "ALDO'S GROUP" AND. THE. "COORDINATION OF UNITED REVOLUTIONARY OPGANSZATIONS™ CCORUD BOSCH'S isston was SUCCESSFUL | + AS TT APPEARS cORU. AND ALDO'S GROUP WILL UNITE 3 ALDS VERA is > . & REPORTEDLY. IN PUERTO RICO. THE URITER ADDS THAT Mupo's: GROUP. WILL ENTER VENEZUELA 1H NOVEMBER 1976 TO MOUNT A SERIES or [ATTACKS AGAINST CUBAN Cnuasszes IN CENTRAL AND SOUTH AMERICAS ¥-. pus (Oe RPTS NOT ENTIRELY CLEAR FROM THE REPORTS But IT APPEARS *. THAT THE URTTER rs. REQUESTING THAT VIVZAH F CRNANWD cz oC CASTR4s POSSEBLEY JAILED IN CUBA, BE ALLoueD To: TRAE, TO PANAMA SENCE SHE HAS ALREADY SERVED HER SENTENCES PERNANDEZ: WOULD THEN YRAVEL PROW PANAFA TO AZARE: wnene SHE UCULS et ar SERVICE ‘Te THE URITER. ¥ 4 ; re ce ae los THES AGENCY PROVEDED ADDITIONAL surat 10 tHe rez yt 2 § . ‘ geowmnaras orvisew® mepnouTHON OY OT? a THAN THE (FdulAS ornice 1400000 - ;OUTGOING MESSAGE — 4 Oda. conten Usd ONLY a we CT] ae, La] ws 0 lef TC a a er er ee @uteweanon : 7 . earn sre tan mn BAN SECRET § is ta i UAEADE Ante PrOICATON a Oate.rae arove ‘eve j@etecne WaPurencs HUMRTA : ' . oo , ‘ conr: “wroy * Fike * C: eae” prssau avy ‘ : a: ran . i , 957064 ~—— - ! ’ ” Oi wma. # . ! ' ON puts POSADA VIA: CIR-29¥- ~th ON he oct 14976. no ADDITIONAL TWFORHA~ TION IS AVAILABLE on MANUEL PORRO- ORLANDO NuNe? MARY, BE IDENTICAL TO ORLANDO NUN E Z PEREZs une ACCORDING TO: THE RECORDS OF THIS AGENCY, IS A CUBAN EXILE RESTDING | IN COSTA RICA. LAND SERVING AS PRESS” SECRETARY oF costs RICAN PRESIDENT: JOSE FI. 6 u ER E SAS OF (ARCH 3472- . " MARIO RIVADILLA nay Be TDENTICA i ITH Anz RIVA- DULLA CARCEDOs ppoe: “CERCA. 49305 qusA. IN982 A PEARLY RELTABLE* “SOURCE SAID THAT HE WAS A COMMUNIST MEMBER oF; ME NATTONAL EXECUTIVE COUNCIL OF THE ORTHODOX CUMAN PEOPLE'S PARTY, <PPC} AND: CHIEF OF THE PROPAGANDA BUREAU. ‘of THE ORTHODOX’ YOUTH. AN AR. OF THE. PPC. 2H A $970 PRESS ARTICLE BASED. ON INTERVIEUS UITH RIVADULLA HE CLAIMED TO WAVE BEEN IMPRISONED IN CUBA’ FROM 29b2 TO 1967; FOR ANTESCASTRO ” + ACTIVITIES. He bert cuBA IN 2870. IN A 287 NEWSPAPER TNTERVECs . ee ree eit amare nae ten RESS ASSOCIATION. 8 CUBA oy ANOTHER pRoseD: THE PULGENCZ® oR 00) wut ercane ® gucannatwn erqeena th ae im auranermetent ervese: . “y . oo “AUpRooUCTION: av orien THAN THE ISSUING OFFICE’ ry pnowenired aa IMPORT . : H Pf - 14-0000 ye EET aay ge eeecieth arate ham fee cry rar ee t |S TOUTGOING ““ESSAGE 5 SNRs eT TAREE REET aot . _Mtamat Canter seuomy > 4 : ase om A “ r08 we en ‘ onr =O i) 0 0 Q Oo... rs : - i @asewcarion =~ , . i . wr . 4 SECRET an) rz PEE : OD EROE MAnOL ee OeBEA ree - . pare-tuag GRGUP . . ere So . BUCeAes NEPEMI NES EE . ’ ar) a L . . . . . ia " * re : . a 1‘ : 0 qven . SISSEM EY: © " : ry _ CONF: INFO; = FILE 0 wo ‘ . : . : wo eee o. QO. mrverte PER - le - grekcuuszonen WITH THE CASTRO REGIME. IN 1974 He “VAS REPORTED | To BE x ‘RADIO AND TELEVISION COMMENTATOR. IN THE DONINECAN "REPUBLIC: IN POVENBER 15750 A. ‘WOMAN LIVING IN NTANE WHOSE. “SON IS’ CURRENTLY oy oe { ALLEGED 7v A PRISONER IN CUBA ADVISED A catiract Of THIS AGENCY THAT RIVADULLAAHAD ad BEEN IN PRISON WITH: HER SON. THEY HAD PROMISED - EACH OTHER THAT THE FIRST ONE TO BE. RELEASED WOULD. DO ALL EN. HIS: POWER TO OBTAIN THE FREEDON OF THE OTHER. IN THIS, CONNECTIONS RIVADULLA FURNISHED TO THE MOTHER OF THE PRISONER THE: NAME* OF A WOMAN ZN NEU YORE CITY WHO a PROMISED TO GET THE SONG OUT OF JATL IN RETURN FOR PAYMENT OF UsSe ar. e2S.000- THE MOMAN' IS NARTA VIN ENE? NARTINEZ. WHOM Is ves-- a ERIBED IN AGENCY RECORDSW AS VERY CLOSE TO FIDEL CASTROS AN OPPORTUN= ov 28ST. TRRATIONALS AND UNPREDICTABLEs HER ESTRANGED HUSBAND» BERNAL AES PAYADS 1s REPORTEDLY A CUGAN GENER ‘i ERECT QNTELLIGENCE {DGI). OFPICER. SENENER TS “ATTACHED: TO THE CUBAN AINESTRY ~ OF PORETGN APPATRS! AND Ts PREQUENTLY A. DELEGATE, 10 THe UN: GENERAL ASSEMOLY. : sais - “e nae “FRE REPORT Su-208-— a 4Ub08s DATED 87° sue B74, CONTAINS “anertrowi INFORMATION ON HivAS | DULLA» NO ADDITIONAL INPORMATZON " AVATLABL BATE: . 2° car 7 @nies oe : “ ’ | ad x 3 ; s , ots 3 z Ont is 3 e . 0 ' * & , Ay x ag 4 Onesene erase a Geneqenetinn aoemene ! gpmauneaten q5eesa es _REPRGDUCTION ar OTHER THAN | wu jeauine Grice iBPROHINITED; BQ wapoar ‘ - + Tee oe TDA SIS OD preety bn Weel vit cra ane 14-0000 ed epmmmeeee ce. i fo. a ve aR NE i oo VIIGYUING MESSAGE $ it . i stoma comen ves ory yy, H _ : 3 : 0 a om <> ros ™ iano ec : mee or one = OnF @ o.6UCU ao, 0 o. oO a { a! Cuatemanen % . : . 3 S SECRET 3 é ; : ‘ 3 7 500000 ices wecaree % BATS-Te8 OROUP i ewe = po nanan sererance onreeen ‘ ‘ ae _ _ a : ; LO wm iSseMOY, | ’ - CONF: . (NFO; FILE ". . a D womess | : i ob : OD ncneuse FER 3 a ‘ oe . i 937064 re oe en ' ran . ‘ 4 oe O wmse # - i 1 be castro. y ° é ’ ; . ; | Me. CLASSIFIED By RECORDED, REPORTING OFFICER. EXENPT FROM 7 | ' GENERAL. DECLASSIFICAT ION SCHEDULE oF EXECUTIVE ORDER LALS2e exenp- ~ | a . TION CATEGORY 58. (2). IMPOSSIBLE. To DETERMINE DATE OF AUTOMATIC . t. DECLASSIFICATION- CLASSIFIED ey lonz2ss. aa Be | ’ so ‘ ‘ ie ft f ° t FILE: Sb-8-325 She2-9/34 2OL-262b94s 20)-2811975 20L-8766305 enl- 78N0bS* 202-9203331 aoa-ensan2- . ay : : | e ACHLA/PNC 7 ee oo 3 noo Lellia Mean, AC/LAstiEcA Qu udh roo C/LA/CAR,, — 4 C/LA/OPS tact . PaCs/zTG_| 7 AGc/D00 2 e706 sr, 2, NOVENNER 1976 gmat PAVED Pr. THORPSUNYNEH | wed Yeats bs ‘ erased Sdain ; A cnssomenme orreand easomacher , napaopuction oTnen THA THE isbuine orice 18 pRonisires “a 2 impoat %. t ¢ R ¢ 7, ; mo meng ge meaner en eee oe earn ces Yr = i. wae i an 14-0000 DATE: 5 OCTOBER 1976 CLASSIFICATION: CONFIDENTIAL __ . . SUBJECTS ACCION CUnANA: (AC) FRI FILE NO; 105-6193: (SAN JUAN)
104-10164-10110.pdf
14,0000 104-10164-10110] _ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | z DEPE OF STATE ATRGRAM A-H06 FROM AMEMBASSY, ‘PORT-AU-PRINCE DATE: 1 APRIL, 1963 CLASSIFICATION: |. OFFICIAL USE ONEY SUBJECT: ' U.S, BUSINESSMAN SIGNS coWvtincrs WITH RATEIAN GOVERNMENT AND TOCAL RANK . a _ a. 14-0000 > Moa ~ ~ : ceanigs, CLe-ard. Sovezh & he SA ae i RallT. : | i my i cn 4 ' eneral ;= fonages. of the ‘ i _ i? io: } oi 7 : be ome a } repute, One Meintorcat SSthesos official source revortdohat Charlés,i= ’ i | 4 ' . . —_- at ; : r ptt oe, - Fob. ; afk _Suiprery satay een eetive en the: "adtdan- scenes thesis cn ; ‘ les ACPA . . . exisid ee ‘ : | considerable dsubt, acto ‘eels daportanes + or political significance despite ob a ae ty i : . / ona , 4 | ' the fact that - hi appears: ‘te have a "line inte. “the Palace! and is persrina : t wee Rrascdaud Meh Bau og Mame \ grata with the esiienti Negarding Charles! ‘business “Interests » a Frominent : 1 4 : . f i / i I bad sre, “holding a worthless sheen nade up of Pk et ae “ oy mo ‘notes guarantesd: by pelthtent siguree? and that Charlee! hinself ws dishonest - . iT . a ! = r 4 ty i ' d, i { | nee : t af. that he | ot { mee 4a: i . 4 8 8 im town and a A A dark Negro about fivesfeat.sevenain ide stall, CLemare doessh Charles ~ 4 3 "ly RIPORT HAS DEEN PREPARED JN ROUH UNEDITED, + top. bis ted, oe on, Harring epnties, as - - | eDeln ¥5 yoag; \i- ¥ nth, A w . | va ‘ wegen sherpa ese reggres aoe eting, a a angle er ee A Oa 14-0000 aya ontcenetabante- Wag To™M 9. wie Se ention af ce 4 ee SE Charles! own accoatt, uring hie : b : x | a, worked dasa beneagberer » time-keeres . eet he 7 - t qrocane general agent ot ern? he then established Lod : business. Charle raved 5.) Londen in 1953 | and to arusscls in 1957 as a member of various Hadtian Covernnent missions. Charles ferther states that y t j { | - himself as 8 mannfavar ot representative ont ereated his ‘ova export—iniport ’ | ee: he created the Conmsrcial Bank of Halts in 1960, ard is its sole omer, as well \ a "as being the va wrens & in Haiti of the “General Electric Company, Ltd, =e March 1963 i THIS RFFORT HAS BEEN PREPA : RED IN R { ’ FORM Jo EXPEDITE: THE SERVICING OR AN a ee ayh © 14-0000 lone. Page kh of > — toao.. Enclosure co. 1 Port-cusdrinze as2L5 BD Mach 63 ; folio cf 3. 1 miiliowynieh is, a as incr ue it, wall fraud". The aa president of ‘thas tank, he said, is a rien nan today. Ris technique, . 7 eccordins to ancrs, is to find sozeone willing to zecest & loan waich Loot i _be mows carziot or win net sepay on wideti: he kicks back in seme cases “ : more than half. André said ae mous pe sonally of one rzn who was ee eo Teaving for'the United States who si: snedinotes for gio, coo and ac= _ “ Ts cepted $2,000, tae renainder going into, | ie pocket of She bank presi- -* . vo deat. As for reseives, the Coloxto-iiaitian bank has been below the =~ a Legal requirezents gor months end is ni ying, in laccordance with coon . + Jaw, Sines of $150 daily. What will happen when derositors want So Te :.. taeir money back ne; andre, would rather, not think abouts “het to interest sone american as ; . Spe of getting new capital - as er, understosd taat the - - . > ancré sai ne imew the bank had tri investors in.tne budiness, perhaps in th ‘with wiieh to keep going. He, anerd, h - Americans were a rather dubious Sisni Bro 3 even if they did come 2d in (which he cid not at the moment yoreses) he didntt think it would © co iaprove the' situation. Tae Colombo-Hait en bank, ne saic, was in cts 2 , such poor shape it, would take a uajor a jernaul +o save it. Lae I had led the conversation over to: ‘the Colombo-Haitian bank be-" ‘. 7, gause of certain spec 2 . » I new took the cucasion = 3 ; ., + to ask about ‘Clem: i SCIAL BANK OF EATGTT. André f.: Gf a - replied that*the sit: Twas practical ly, tne sane, The bank held : . a worthless oes made up of notes guaranteed by political fig sures: . i y snenest + recently, for example, ve nad approve’ . ‘a 30 danghter'?s signature alone - ard he also oy . dew nothing: apout & bax out ne wes somabhing. 5-oia_tfavorite with,. os Me pa Rave ie SUDHOTbs Tha BiH holds: imortssces on the . Commercial Bank of “Haat » tor example, and, since payments | are now substantially in arrears, Andr3 said, he might have} foreclosed. The President hewevers.:had & asked. nin note ts “dn. order ¢ to" avoid a nanan (}). 7 —_ “gufning. pederly to the balance of paytente question, bg aaiced anaed how matters now stood (having in, aind, but not mentioning, cone ‘the Latest relanos sheet on the ‘Coinorciat. Bank af teat, ‘ath sens comment on ite president, was; forverdas with. Brpussy A=325 iss Felgp ew vie Serna yen ep eNO ce USA, ee aac MR OC ce Cee aU 14-0000 DEPT OF ‘STATE ATRGRAM A-325 ‘ ' DATE: 16 FEBRUARY 196300 ‘ OE ee os CLASSIFICATION: OFFICIAL USE ONLY FROM: - AMEMBASSY, PORT-AU-PRINCE 7 woe ce . ‘he wa SUBJECT: BANKING: BALANCE SHEET: OF ni i vee | ‘ ? Far nOCuME YE ce DATE: 2 AUGUST 1962 CLASSIFICATION: NONE GIVEN SUBJECT: RE:- CLEMARD JOSEPH CHARLES s INTERNAL SECURITY - HAITI. FOI FILE No: : 105-6311 (wraMr) yo. JO 1. a 1 aay a ABE Oe tell Siin Yeoh, se TRAE be Si fee GANS the ie 14-0000 1960, During this” ported, he served alsa Limbe; Haiti. He. ‘As married and has five ed He received his law degree ‘at. ithe Law! “School in 1 Cap Hatien in 1928, A for- Council of tho Orgenization of Anerican States (1949 . 1980). He resigned his anbossadoria! post cafter the fall of the govern- ment of President: Estine tho had appointed hin, on, 29 February 1952, he was designated Secretary of Education and’ Public Works | by President Magloire and, resigned fron the cabinet: on 31 March 1983, allegedly. because of his opposition| te increasingly close bem ties between the governnents of Haiti andthe Dominican Republic. Charles chaired the Haitian delegation the first sossion. of the UN General Assent ily (1946)', the. second iy te session (1947) and the fourth session (1949). He chaired also the delegation to: ‘the Ninth International Conference of Amorican \n : a o the second. post of + —_—— mmo on 14-0000 ~ SEE! CHARLES . ; ‘ . Madame Cherle » of Adelphin Telson, forwerly Minister’ of Defense and -Tustic ormerly President of the Chamber of Deputies ,..who is friendly,to the US ‘and in con- tact with US officials in Port-au-Prince Charles is’ married: to Colonel Marcaisse P of Police under the Magloire i { j i i } i i ! that the three men, Charles, potentially strong political of . . -~ 14-0000 ! —— wf gate COUNTRY Hethd REPORT NO. “00 ~B 3, 260, 755 SUBJECT Interview with ‘Cleqnid Joazph- ‘Charlee/ Possible Duval ley Sucersugr/! iig Ideaaf ’ Friends snd Supports ra/ Inge rpretation of Current Situation # Tae : ; ' Me REFERENCES OO/CD Case 40556 » fo. piste. 10 May 1963 PAGES «3. DATEOF To early Mey 63 INFO. PLACE & — - DATE ACQ. ~—/2 Wey 63 TS NTETTTKT Ia MT7717°7 C177 SE THis IS UNEVALUATED INFORMATION SOURCE: yg eitisen, formes’ ‘JounaLtat, who hes folleved “fhewe lopaeats in ths Caribbean eres closely for many mapathe end aointsins contact with persons directly ocae cerned with tho ores. | nce comand of Freich and bie tebit of making Stated @oruend autos each i nin t® report with: en unusual degroe of eccurecye \ ; Le On 2 My 53, 0 had a fourshour interview vith \Cleuera Joseph Charles, president end general unueger ‘ov Senque Comserciele a‘iaitd, Port-ausPrince, vice presideat of the Z:itien Chamber of Comerce, ami cousin lof Joseph Charles, former Reitian embaseador to the We 2. Clesard Charles, vices PO Box in Portesu-Priscs'ts Bo. STR, told us thet he wae we een of peasant stock end thet vhile © busines Jeeder he hea the full confidence " ef the predeminsatly pcesent population of Heit’ and, thet with the edditionsi pecking of forcibly retired enti-Duvelier eray. jofficcra, intellectuals, journsl- iste end busincemwa, he fa. in @ position to become the nead of e provisional ~ ‘ government siter Duvalier is renpved. le belicves the mn betwen now and 15 | May vben Duvalier'’s tera expives and 22 My, when hia now tern is scheduled ' to cocsrenca, vill bu the moat cruciel period for. Tsiti. ily! Deliewes Duvelicr is roedy to inotitute-s maign of torror, killing those who oppose hin, amd io Riiliag to eccapt Jovblee halo. Pout two veeks eg the Polish charge d'effaires Yeft Port-au-Prince for Poland, end Charles beliaves be carrice Duvelier's re~: quest for ecammic soi poupibly atlitery Palys, : : $. te vies president of tie Camber of Comerce, | he ‘leased thet An early April 1963 @ Caochoslovek dslegetion errived in Pore-eucvristoe, preswanbly to discuss Greie matters, « fect witch Gave rige Wo rumors thet $¢ conateted OF military ' eechnicians. wb. curios fienty beliove thia vill Ye the lest Ghince for the UB Oovermmnt to b belp sateblizsh © democratic Heiti friendly to the US smi cave the coustry for © Gogsro-type Corrumist tekeovers. Although be bas bean cn good terse vith Due welser, he wow foals that the Frasident “woot crauy end must be stepped before ‘be re. prehbeigmheconsrern Ghortly after Chorlea unde this otetenent he wae / ‘sturateg, be tole va thet ess of nia frissis hea been : +S Geaeted tna : Cowngrading end selacstfestion ; NO_piagEN_ amaag it fhe be, queen ot t inie dos dooumen; ia ilmited to elviiian ae and uae ageRslss, i srisr asivivle ef fie. nee will aug NB ‘i of ei ah mule vi eau anu diag Seaskneaia, Gass? Z contracts wavcsscdionam J | i " snneh cue Mle ee a 6 3 diced inate: vice Cc SEE tac jets 14-0000 ac? cretary: or came vee te Distt. abet, amie good Criend. ee tired clone 1, tomisr ivan eilitery Bttsche in eis wick “ae lieshington Dp Fee ect sel” Col. (ena) Fonornty now ea “aaylee ta ‘the Srozilian Embassy, Torteaue Prince “ Col. Me! Loenio, retired officer, * Former. fade ssador Josesh DB. Cherles Dr. Enlle Setntelet, former lew proféanor; president of Reities i | eon, ond honest man.” . ' | “. Senate end Nat$onnd Assembly in 1357;:foraur aubassador to. Franco,’ nev in esile in'ticew York (pt. 1A; 392 Central Pork West et 100th St., tel. Ui 5-525) « Charles celled:hin 6 “pieyers" that is, an Opportuniet, but anti-Duvelier. - 6+ Cole Grau) Chena} 5. Cherles’ intimated that he had many other. ‘Pronuinent oupportare who ere. violently enti-Duval ier and vho ere ready to vack [ay government.” He hea just penned hig 40th birthday (he | wae bor 21 Apr 1923 in Consives), : makes hin eligible far the presidency in sco fer as the constitutions) wht age requirement {s‘concerned. In case! ‘hO. did ‘not Leconte provisionel presie - dent sftor Duvalier's overthrow, be ies be satisfied ‘with the vost of ‘a6, Bo anid the present secretary, yoo : : we where “Ge Charles eddod thet. as he ta of wep ee wean gl wery black), at" ae ba would be: qualified to become president. lie said that only thoee who ce are in this: category oan bacose preaidait. q ; ~& x. ° , Fe Charles sa14 he vould need the: moral iat econoais help of the 05 ” Governnent,.end psople” to trensfora Hatta into a trus end prosperous Gemocrat:ye ‘Wa said he would need about ous year to put inte <e ‘effect his "plen for. thr cconmic end soctel dovelopanst of leit,” vhich, eaong others hes these salient pointe: { ts Ge Creation of # belunced econoay edapted to Heitien contitions be. Development of industry end exploitation of naturel resources 1 Ge Modernisation, of syriculturs ‘ 8. Chartes would Like to present bis plen,to US officiels for cousideration, ‘- Ho s014 ebout 90% of Heitions ere oneinst Duvelier, vho aeintainas bie rule by keeping the militia otrong. Bend. Duvelier no longer hes funie to pay the nilitiencn but ollows than to “ hive off the lend." Charles belicves thet in the event of en ent! -tuvalier uprising, the eray would Xill the hated ailitianea who ero mesyeen reapohaible oaly:to Duvelier. Qo Cave Duvelior te fintuhed, Charles would suggest thet os 0 gooévill peatine , toward the Haitians, ww ere overhivolaingly pro-US, the US construct the $O. Charles hopes the Doninicen Republic ; Me believes ‘the Dominicans could eseily!defost Hoita’s army ead militie | . Wt go invoeion vould couse the Haitians to rally around Pavelier tn dafuase . Lis Defere Leaving FortequcFrince, Charles {sorted out « telephone ccée vith - _ Bie vifo, Gophie. On 30 fur 63, he celled ber, and sho told hin “sot to | gush hora," ‘which meant thet his life might be in Genger if be returned to .. Beit now. In view'or this, he told the Baitien Consul in New Tork thet he hae to stay a rev daze Longer to by parte for mechinss weed in h his Heftdien oles) enteryri se. 5 . i ; 12. Cheries geve the folloving acte coneonitng aie corcert fe went. to yarechic] eehools in 1939, wo aredusted fro Lygse. Goftrerd, Gonaives; teught ia ; waved sucols after iis Souwe's desta ini 1939, and ela svwpported his | eaty ‘by. working @ as | upholaterer, tinaheeper, plantation eqyervisor on | ORORET 14-0000 4) qt 2 ad ° ies free-lance Journalist. tn 29h7 he was anette controller generel of southern Haiti banana ‘tndustry and brews ot Spel sennt | in WAS. In 189 hu ostablished his own, axparte import brs ine's rt es © member of o Iisities: governaant economié “Haiti he napotisted 3 comtrect with Genere'! for motemisation emi extension of Heiti's . : 1957 bs wos appointed oiaber of a Haitian minsion to an! internstions) : : ‘ eonference in Brussels. ‘In 1960 be founded Dexique Commarciele a'Haitd, of : which he fs-cole omer. 5 In addition, ho ‘io(full or pert omer of the . : , follo Heitien enterprises: Universal Enterprises SAB ational : : -Deutach (oic) Associetes; Clemard Joseph Charles Inport-Export; e South Eaiti cocoa enterprise; |J.C.Charles & Co. He. ‘te sole representative of Oenorel Fiectrics Lta., of London, end Siengne’ Sctrukert) Werke, Vest Gere. rieny. In the pact feu years be hao meda macy business trips to the WB, &, Yrance, Itely end Veot Germeny. He osif ho!hed invested ebout US$500,000: meney out of Hatta. merit Jo, ' 18.Charles, uho te a [aot hos ene adopted can, nee rebetved many honars, dnoluding the Civil Order, Officer of the Lebar » otc. In 1962 he wee Elvan the Kay of the, City OF Dew Yorks aN 14-0000 , a Gata F vO a ft ROUTING. PRIORITY wl Ra FROM: © Na BEM SON OTRAS vans pa pecan sens Weg armen aun te ae TN on n ae ea cee meres cept We t: ousrent nue YAR rts eee sanirant" oF onan BATTE. SI POLE i * abeticnas ts a. s SEHD 2ND. waive BOYEN. * doje Jonrna-l hak Charl, ah no. . A atecace trick «@ 1400000 . a ee { CO unctéss.-te0 Ma coer “aria _secreT ' ROUTING AND RECOND, SHEET oe SUBJECT: (Optionat) . —_ : ° i ' . ja, j FROM: aa : ie 1X=122 | ‘ Chief p0/coz o ; 2 May 1963 ! aiely Jerignation, nw ‘es “, \ : , | bata ere eet ~s ™ GRNARS | SOMSR ont ince Coann Shan eet aman} PO > 7 DO/COEO/AlLen’: i af . A. , ] : i ] DO/COEO/ Bessette , , ‘ t l File Copy - _ 20 | pe i OD et * q § Bs, fod 1400000 " po/coro/crs: 44(2 May 1963) IX-122% 2 May 1963. 4 1. MUBRINY/1 telephoned on the’ gterile line from Chica 0» on his way to‘the West Coast, to report his final contact be ore departing with subject. 2. gubjéce telephoned WUBRINY/2‘on 1 May and said that because of the recent unpleasant developments jin Haiti he thought it would be quite inapproprilate to continue discussions regarding WUSALINE possible investment in the’ area. at least until th ngs were c Larified. 3. M. CHARLES: "Indicated that h was returning to Haiti shortly and aske’ if WUBRINY/L could;visit him there. WUBRINY/L said that*he would consider this orihave one of his representatives go, Af it Later seemed desirable. .He indicated, however, a continuing interest in the: investment Picture in Haiti if, 4 ; and wtien. C. FRANK STONE, IIL » Chief " DO/COEO Distributions ie a LO subject : = EO chrono . 1 + WUBRINY Ops ™ TT naan La ste ace Ro sadincsangeaience ne ET a TM “a: 14-0000 HISTORICAL REVIEW PROGRAM = “ RELEASEINFULL IXe104 30 April 1963 . CONTACT REPORT” WUBRINY @ Haitian Operation . vie 1. WUBRINY/ 1 tele honed from hig'iresidence on the sterile: Lire at approximately..0930 hours to report the following. 2. WUBRINY/1 said that he believed that the meeting that is to be held. by Mr. CHARLES and WUBRINY/1 plus an unnauet chird party would involve @.Mre Tardieu. § *. Bo : a4 . ipty 1 3. Z told WUBRINY/1L @ere had been considerable interest in this general development on the part of the \Department of State and cited (without identification) A=406, Amembassy, Porte guePrince, dated April 11, 1963, subject: U.S. ‘Businessman Signs Contracts with Haitian Government and.Local Bank. I told WUBRINY/1 thet the Department information I had .before me eited Le of March 13, 1963 and aaid that the Airgram algo mentioned a Mx. Rert Cindine TARDIEU. I also gave: WUBRINY/1 the points raised undex "comm:nt” on page 2 of the Alrgram. ; 4, WUBRINY/1 said thet he agreed with all of thesa coments as he had come to the sane conclusions. ; S$. 1 told WUBRINY/1 that thare! tas obviously considerable interecr in any reporting, that he can.do on th subject and requested that ho let ma know when theimecting takes place and continue his dotiled reporting as heretofore. | He agredd to do 800 3 bo —_ Ce FRANK STONE, IIE : chief | DO, COEO DO/COEO/CFS81§§(30 Apr 63) Distributions - “ : e 2G subjset.. sat © &O shzonoe | Lt © WUARINY Ope: . ee f 4 as i i : | ks 14-0000 3 3 pil DEPT OF STATE AIRGRAM A-l19 CLASSIFICATION: CONFIDENTIAL : SUBJECT: o we ‘ } . ’ FROM: AMEMBASSY, PORT-AU-PRINCE CONVERSATION WITH CLEMARD JOSEP OF THE COMMERCIAL BANK OF HAITI ON APRZZ Y a i H CHARLES _e 14-0000 Thy 5 ; ee ‘h . . . i son fo eg i . : . -C)_ONCcaSSIFIED EE MAL CE) conriprsrtat fz] SECRET es ROUTING AND RECORD SHEET | _— SUBJECT, (Opnonatl se TO: (Officer deuignation, roots sumber, end building) oe BO/COEO . Attn: Gale W. 42 pace gptnnsan Bhat dhe 1400000 MEMORANDUM FOR: oot Mr.’ Gale W. Allen *: : . i Trace Reply - Clemard Joseph’ CHARLES 1 . 1 DO/COEO Memorandunm'‘dated 23 April 1963 i requesting traces 0 “CLEMARD, Joseph Charles t _ “ hi a 1. ‘here are no traces on Clembard Joseph CHARLES (201-357-029); born 21 April 1923 at|Gonaives, Haiti, who ie President and General Manager ofi'the Commercial Dank of Haiti, in RID or at the WH/Haitian Desk. In March 1963, Biographics, Register prepared a summary of information on Mr. CHARLES for inclusion in the Biographic Intelligence Report on Haitian Opposition Personalities. ‘This aunmary ig made up of information obtained from several different gources. One source classifies CHARLES as ajslippery character who is active on the Haitian scene jand refers to him as a "promoter" rather than a Uusinessman, who endeavers to attract United States "venture" capital for various Haitian projects and then becomes a partner by virtue of the promotion. Biographics Register ‘has a very high opinion of this Source, who is the State Department's Haiti Desk = ~— Officer. During a debriefing on CHARLES, in' February 1963, this same source stated that CHARLES /is a confidant of President Duvaiier.and that he hasijemerged as an active businessman by virtue of his priviledged position with the x . ‘ President. . Pat a 4 % Mea, i @. Another source of information regarding CHARLES' business interests: is the President of the National Bank of Haiti who considers CHARLES, himself, as dishonest. For le, according’ to Source, CHARLES approved a loan o% $14,000.00 on his daughter's signature alone. Also, the - Commercial Bank of Haiti held a worthlesa portfolic made u - wee _rbypttmaescyr pee ¥ atin > AEE, pst ‘oR Phees wh ae eagle 1400000 , 2 ry Hi ‘ _ yf notes guaranteed by:'political figure . This Source also stated that’ CHARLES was "sométhi of a favorite of the President, who gave him support.” sf _ 3. Attached to this memorandum is‘:a copy of Department of State Airgram No. A-325, dated 16 February 1963, from — the United States Embassy, Port-Au-Prince, Haiti, subject: Banking: Balance Sheet of the Banque ‘Commerciale d'Haiti- which includes some information on CHARLES" life story. You will note the comment in the last paragraph of Airgram A-325 that reads, "... . Be all that as it may, the Embassy has no strongly adverse information concerning ‘Mr, Charles' integri- ty or banking honesty.: And as the balance sheet shows, his bank, if not thriving,’ is at least still a going concern. at 7 . i Do yes 4. It mayjbe that a check-with 00/C through Mr. Schreyer's office anda request for field station traces will provide additional information concerning CHARLES. A copy of this memorandum; is being forwarded to'!RID with a request. for a 201 file;on Subject which will be:.forwarded to you on permanent. charge. 4 i t Enclosures: 9") i‘ 1. State Airgram No, A-325 (copy) 2. Draft BR Summary pare 14-0000 1. sabessaior Boengstignon bad previcasly, duit orwsr4 VORREeY/2 that Clenard Jeeeph Charles, President of the Comeeccial Bank oft Maiti, vac eoniag: to Kow York ce 26 April ond ‘caggentod that - bee tg, ape : way! a duclataificelidn SURRIEY/l"s exsh an ‘$2 e uo @& WIRAEN/1 to basp A i cz manded 0 nye tztorest! ia’ ali 4 . fe to . te Gevsgnigasd 4a view of cor 6. ie. tuterosted WET /1 bad z v . eres! Ea ype 14-0000 14-0000 7 DATE OISTRIBUTED 7 MAY 1963 pale cd +a} __1_i wv} 1] lar tem ne eameesere a mn gi omnia ge ps et tee Roeeere y +e: wniweeniannalcoen aie ~ ‘ -_ - — - let ed ts bie. ake wy ne ecient vase rea , Fo ee aL cae” 1400000 * tad Pd . . 7 CENTRAL. INTELLIGENCE agtwey ; ; m mee asteba Ricrese see inetctan St wag, a nin Me ec ae Trovenens ers, “Tae 1, UE" ter. , v4 ™ * CLASSIFICATION — GisSEMINATION GONTKOTS i ‘ SECRET /NO FORELGH DISSEM/CONTROLLED LISSEM H . : , Countay BATT we 5 a oo om NO. ToesDE-3 eh, Se ‘ ' : sussect REMARKS MADE BY FELIX FRANCIS , pate piste, 7 mir 1963 i, CONCERNING THE HATTIAY SITUATION in 7 ah f ‘maicepenice ROUTENE : oo . ,o° iP 8 oa ‘parsos 5 MAY 1963 wasiapects m 32935 ae INFO, EES ssp oe 7 facta UNITED STATES (6 mar 2963) es : BATE aco. ; Ete : THAT THE REMARKS WERE mane) qu) ‘REPORT NO. UFO0278) = ITATIVE, — Sounce _ CUBAN (i?) IH TOUCH WITH 27 AND ANTI-DUVALIER EATTLANS, FROH FELIX FRANCIS, = . “ WHO HAS BEEN DESCRIBED AS & ACONFIDINT OF PRESIDENT FRANGOLS ‘DUVALLER. , poo ‘ tae : * i vod oo th . : i i H | — : ° ie m if _ | Legs Mr 19 DOLE DUNE, ACTA COT ORTRUL HEAT, 7 , | -gog) YOicE Marre Taka"Ur WAS Tn BEM OF TEE MATTEO FORUTON rTZOE Tut ae , : i, j THE DOMINICAN REPUBLIC WOULD'NO? ATTACK BAIT pLSS THE ULI STATES vii fe an ° IWTRAVENED MILTTARILY;"} BABOON SAID THAT THIS BELIEF WAS SUBSTANTIATED BE i: . ' . SUPRA WELCH wATTll FOREIGN OFFECE CORATNED YRC ALBERTO OUISEEA to oh. t Avon, MEAD OF SHE COOGSSTOH THE CORANTZAPTOR OF AMERCMY eTAMES (CA) “ab es WHldgd VISITED BALTI. | } ; 2. PoaNarS 40D THAT THR CULE RESLSTANOE 10 TER REGDEE OF PERSIE? if ators vom as TE WEAK CLANDESTINE GRUP AID HF ROA? MDT ' i . | CLATSIFICATION — DISSEMINATION CONTROLS : t i: " S@ORET/RO FOREIGN DISSEM/CCNTROLLED DISSEH 7 a. y i ‘ | a Ue wht sete ww : | | PERRY conta PSE ES < deere RR ate Rg ee plate 7 ay _ = 14-0000 ; fet : ; ans § ant Wo coms ah . 4 are rt * ef Poot 4 mF: rts ; woos “ind : 7“ Dot _— . 7 at i : 33 a z CLASSIFICATION= DISSEMINATION CONTROLS SECRET/NO FOREIGN DISSI/comTROLLED DISSEM ; ; r SUCCESSFUL, HS WOULD PROBABLY DUSTALL JOSEPH Bo AMBASSADOR TO THE UNITED STATES, AS HEAD OF THE ovararna sta, 3. FIELD DISSmM: STATE cca) cmNCLANT, ‘CENCARIB, ‘ 4 my hone abate fete eae Gd - ave — Tara aac oa, febet 03,” ant! “CLASSIFICATION Cla ERIN T GEORE/WO FOREIGN DISSEM/CONTROLLED DLSSEN 1400000 nian" ay YUKA ZEA SECRET TOTS 26: F007. PRITY VA CITE NYCR a9te ya BR INFO SUPPORT '¢STUNTZ) AND CZSJKGWSK GROUP ONE EXCLUNED Fron autowat t2 DOWNGRADING! AND DEC aLasstr reat io CASE 40956 S 7 “THIS 15 REPORT WY 21a7-s FOR 00- ACS) cmEDTTy de UKE SITUATION coscenntwe CLEWARE JOSEPS CHARLES JACTIVITIFS 1S. ' JUST AS "FLUID" AS THE SITUATION IN HAITI. | i | CHARLES ADVISED us THAT KIS FRIEND OF MRS. DOROTHY natLOCK (SEE weaT 1 nee RY “ruuto" 7) MAD CHANGED WIS TRAVEL PLANS TO. ‘WasHINQTON, INSTEAD OF! TUESDAY. ut (DRYER) NOW > EXPECTS TO BE IN WASHINGTON IW THURSDAY OR: nm IDAY. CHARLES INDICATED Tat WE WOULD BE WILLING 10, ao TO vasutsaren, SOVE TIME THIS WEEK. /ME ASKED US TO SEE HIM AGAIN THIS AFTERNOON, OUR nEET ING (THE, THIRD ‘srace THIS WEE. ue - ‘ASKED | "ys TO SEE is. acatn THIS AFTERNOON. OUR . RRCTIWG (THE THIRD SINCE Last THURSDAY) “IS. ‘SCHEDULFD at vasa, BALOG STILL CAPTAIN paLoa, us anny TO CHARLES) vita GET 1M TOUCH WITH STUNTZ. : THEIR ‘TELECON Arte | BALOG- CNARLES weer. ROOM 2052. TEL, ‘watt ¢ is wou erevin at tie PARTK Swen is avwere naves. oamee Fy a EX pale wear 8 14-0000 —o° x 2 3 Tae + eee, ay 14-0000 BEGeL ’ ME reeis THAT ME WAS FwiaN INFLUENCE 2 Paras te To BR ING ‘anouT 14-0000 eo . IF NECKS Sa¥ ycbr VOLS BE WIL ES tT eTeY ts" o8 THE 6009 JF HIS COUNTRY, SECRET i “GFW PRITY NYOR Bote, ua BR ‘INF0 eZAsnawen fetes A CREDIT NY=2119-3 5 May 63 CLEMARD JOSEPH CUARLTS A JOSEPH F. DayrR 7! _TARPA NOT SEE NEW YORK VEDNESOAY R MAY PRIOR. pe SACQUELINE DELMAR sise P STREET, NW, TEL: FE Se 9C6K A miss S vantocer “THINGS OF MUTAL INTERES! CONCERNING WAITIA US DUVALIER us ators ‘OAS US NOT 586 NY-2 12R=3 Was 3. HESITATE LEN ANON us 4 | PORT Atma Iver . “ys ANTI“DUVALIER Us’ ‘FeLDermateoe 22 SAY US. ‘GENERAL CONSTANT, CoOL. | oun COL CATLLARD us’ A VITHOUT BLOODSHED A PROVISTONAL TEM INEWCR arse i STA Ry» ES ay SES oe ZRBEY fence SEN rt See ee ae Tpit es ante? ROE Srontie: it 14-0000 Sites oe ed with the 7 ‘ Department of Justice Washington, D.C. 20535 COUNTRY Of CLR _Raitd __ Oe Associais Conmisvioner. mi Travel Contre 14-0000 . . ‘ . me soe ete Lo : oo . 1 : vy tte m a : : : . . . : ” . : : Pak Mite pm, wt Min. $ BEEBE tener : tar, Fe edoval Bercty of bed A . Dectdbsrent ef Juslice _ Ae astiagtan, 0, C, 20525 i “Wut or y 16) cr. THAME ikepiret ve :, Re aE ee” . . a wi Heghh. ae te UNITED STATES ADUEL pyar TOE, . een OF) Suet Kunber, Street, a eay” Pe a vs Heep Tosh aw trios . . oe Bt ed ne Dla eee Reece ove ; he y © at Hany doregaluty a = 2 " vers! 7 tafermation vezarding this ate We Deputy feseclete Comin autor “Travel. Control - erm wey ena 14-00000 - ‘ - WHITER STATES DEPARTMENT OF JUSTICE + tamigeation ond Hoturalization Service . tnstroctions: Any handwritten entries shalt be in black topital letters. A So names shall be hyphenated with the - fotber’s nome first and the mother’s name following. . ; . . FUE NO, Ut ony) Director, Federat Bureau of Investigation . - Department of Justice eo Washington 25, 0. C. 2 _ . -The olen listed below has been admitted to the United ‘Stotes onder the provisi isions of section 101 (a) 15 (A) or UOt © 15 (6) of the Immigration and Nationality Act, NATIONALITY (Citrenchip) PURPOSE AND LENGTH OF ADMISSION 14-0000 + ‘2. QHITED STATES DEPARTHERT OF JUSTICE ‘ (Hp, Immigration and Haturalization Service ans ': Mami, Florida <> ' ta “Instructions: Any handwritten entstes’ shall be in block capital lottors., All Spanich names shall bo by father’s name first and the mother’s n..me following. Looe ‘ é _ Director, Federal Bureau of favestigasion Department of Justice te hot” + Washington, D.C. 20535 ~ pot , The alien listed betow has been admitted to the United States under the provistons of Secticn 101 (o).18 (A) oF Section 101 (a) 15 (G)-of the Imn.igration and Hattenality Act. . aN NAME (Copitai Letters) . Fir “2! CLEmanp ITED STATES ADORESS (umber, Streot, City,-State, Zip Code) WALDORP ASTORIA | NEW YORK CITY ff AIRLINE AND FLIGHT NO. OR VESSEL OF ARRIVAL : ; ° y a —_ PAA 432 Y SF 7, Street, City, Provines (Siete) cad Country of PERMANENT RESIDENCE yond WARGE S pebemsan © ose AYEAND PLACE OF ADMISSION SOT SN Za 4-30-67 -Hiant, Fla. . PORE AND. ENGTH OF AGMISSIGN official-dur.. of status Other agencies are requested to furnish say derogatory subversive Information regardiog this allen to the F. CR Ft Daputy Assoctate Sommiscioner / * Travel Gentrot - } 01-257 S ncaon Lense. 14-0000 DATE: 28 DECEMBER 1966 CLASSIFICATION: SECRET - NO FORN DISSEM BUBJECT: ‘ POREIGN' POLITICAL MATTERS = HAITI INTERNAL SECURITY! - HAITI FBI FILE NO: NONE GIVEN (WASH., D.C.) searee 14-0000 UNITED STATES DEPARTHEN; OF JUSTICE . " : . Immigration and Naturalization’ ‘Service aa Instructions: Any handwritten eirles Shall be In block capital letters, All Spanish names shall be hyphenated with the Si oy father’s name: first and the mother's name following. . ta, "Director, Federal Bureau of Investigation ; Department of Justice Washington, D. C. 20535 ‘ ‘ , ” ' The allen Usted below has Seen admitted to the United States under the provisions of Section 101 (a) 15 (A) of Section 101 (a) 15 (G) of Immigration n and Nationality Act. Firat Name . Middle Initial _ Other tquacles are requested to furniah any derogatory subversive Information reqerding this atle ~~ Beputy Aussie Co Conalsee Travel C a D0/: “BS 7024+ \r 14-0000 . inoexs Oi ves hae : ‘Gest CLASSIFY TO FILE WO. O2CY 2 me AUT as Pr AREF TO FILE NO. ae a: ee rite nto Oar to srancn fo orstaoy Osic. 2°47 (P37 2s vOF THIS: ' mea eat AF | orssem oy See ; so _ “ee { - ~ _ ’ IW CELH) Ry ‘| “yare VR. FILE, ADOP, CA 2, CA/PEG, CA/PROP. CI/OPS, CIVIC 2, FI, FI/D ‘ eve a 6, SOD 4, DO/H 5, CA/O 4, CI/PS, FI/SPG, CS/SGO, WH/REG 8, WH/7/H/RE 3, . c J 1 . . cee weeene tee anes no SECRET 191615Z CITE PORT AU PRI! i ; ~ DIRECTOR INFO REP/LANT, PANAMA CITY, ; /. INTEL _ | SUPDATAs EVMISER-i. FIELD COMMENT PARA FI oo |. EVLEWON-2. NO INDEX. oe . ear FILED 1916152 _ S-E-C-R-E-T MIGROFIEN TO pec 1966 ery, OM “oe se om pec. MI B 20/ = 739205 B28 737/25 14-0000 cE CENTRAL INTELLIGENCE AGENCY — * ROUTINE po Intelligence Information Cable 4726 = = ae i, PAGE 1 OF 3 PAGES Me STATE/INR DIA ARMY WAVY AIR JCS SECOZF NSA Nic alo ‘USIA $00 ONE OCR ORR OCS cas ClA/NMCG : “4 FBI 16NS. an Zhis atertal ees information affects alin Nastonel Defense of the Cntved's States | within the macaning ss ot aaeu Laaa, Title 18, 0.9.0. _NO FOREIGN DISSEM 1S 18 AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELLIGENCE. SE-COR-EST 1920272 CIE TDCS=314/15055-66 me o ~~" COUNTRY HAITI | . | i da " -MID-NOVEMBER 1966 | o>? SUBJECT. POWER JOCKEYING AMONG COVERNMENT LEADERS - | ; | | | aca |" MAITI, PORT AU PRINCE, 18 NOVEMBER 1966 7 , SQURCE A HAITIAN STUDENT AND MEMBER OF THE CLANDESTINE fa "+ " QATHOLIC ACTION PERSONNALISTE MOVEMENT WHO HAS . “MANY CONTACTS AMONG CATHOLIC, COMMUNIST, AND DUVALIERIST STUDENTS. SOURCE USUALLY REPORTS “ACCURATELY THE INFORMATION HE RECEIVES, HE. “RECEIVED THIS: INFORMATION FROM FOUR DIFFERENT “\" SOURCES WITH ACCESS TO OPPOSITION AND PRO- “DUVALIER CIRCLES INCLUDING FRANTZ LEROY, PRIVATE * SECRETARY TO AGR CULT URE MINISTER VICTOR NE VERS v 14-0000 - IN 42726 “+. TOCS -314/15055-66 PAGE 2 OF 3 PAGES . | S-E-C-R-E-T NO FOREIGN DISSEM ; 4, PERSONS VYING FOR POWER AFTER THE FALL OF PRESIDENT DUVALIER. TMEY ARE JOSEPH CLEMARD CHARLES, PRESIDENT OF THE HAITIAN | BANK OF COMMERCE, CLOVIS DESINOR, MINISTER OF FINANCE,” AND | LUCKNER CAMBRONNE, EINISTER OF PUSLIC WORKS.: EACH: OF THEN - WAVE THEIR SUPPORTERS WITHIN THE GOH OR DUVALIER POWER | STRUCTURES AND SOME HAVE SUPPORT FROM SOME CPPOSITIONISTS. | ALL THSEE REMAIN OUTWARDLY PRO-DUVALIERIST AND THERE ARE | "NO SIGNS THAT THEY INTEND TO TRY TO OVERTHROW DUVALIER on THEMSELVES. THEY ARE PRESENTLY JOCKEYING FOR SUPPORT FOR a. | THEIR BID FOR POVER WHEN DUVALIER LEAVES THE PRESIDENCY. oo ‘Be CLOVIS DESINOR IS CONSIDERED TO BE THE MOST . _ , | (POWERFUL. HE HAS THE SUPPORT OF COLONEL JACQUES LAROCIE, ASSISTANT CHIEF OF STAFF, AND IS WIDELY CONSIDERED TO BE " A RUTHLESS AND UNSCRUPULOUS SEEKER OF POWER. - cSOURCE COMMENT DESINOR HELD POSTS UNDER PRESIDER. S DUNARSAIS “ BSTIME AND PAUL MAGLOIRE YET SUPPORTED ‘THE OVERTHROW OF (BOTH THESE PRESIDENTS.) y ; - “Se GOSEPH CLEMARD CHARLES HAS THE SUPPORT OF FORMER. ~ _ ABBISTANT FINANCE MINISTER LIONEL. LAJOIE AND AGRICULTURE a re bo SCRET NO FOREIGN DISSEM 14-0000 " ' f ‘, ms ae 2726 a ‘f vo vb Wes-3z14sisoss-66 PAGE 3 OF3 PAGES ce gee renee nn y > pO a S-E-C-R-E-T NO FOREIGN DISSEM : ose |, MINISTER VICTOR N. CONSTANT PLUS THAT OF SEVERAL PPO-DUVALIER | BUSINESSMEN IN PORT AU PRINCE. Ls : ot “a LUCKNER CAMBRONNE HAD THE SUPPORT OF COLONEL Poy WAS DISMISSED FROM THE ARMY AND TOOK ASYLUM IN THE BRAZILIAN | _ DANIEL BEAUVOIR AND THEREFORE LOST GROUND WHEN BEAUVOIR. : oe EMBASSY. THE HOUSE OF CAMBRONNE'S WISTRESS, NEE LAFOREST, | .. WHO IS THE SISTER OF MRS BEAUVOIR, WAS PILLAGED BY THE | | MILITIA. ALONG WITH.THE HOUSE OF BEAUVOIR, AND THIS IS - | - | INTERPRETED BY MANY OBSERVERS AS AN INDICATION OF CAMBRONNE'S ; ne | _ LACK OF INFLUENCE WITHIN THE GOH HIERARCHY. WITHIN THE PALACE ~ eas IT IS RUMORED THAT CAMBRONNE WILL NOT \BE “ALLOWED TO KEEP HIS DEPUTY'S | “SEAT FROM ARCAMAIE IN THE JANUARY ELECT ION AND THAT HE WIL . BE REPLACED BY DABELMAR MENTOR. (FIELD COMMENT s - IN 1961, DABELMAR MENTOR WAS SECRETARY GENERAL OF . Jd a +. THE MINISTRY OF JUSTICE.) 5. (FIELD COMMENT: ANOTHER RELIABLE SOURCE WITH EXCELLENT ™, CONTACTS WITHIN THE GOH HAS REPORTED MUCH THE SAME INFORMAT ION ! @@ ABOVE.) “\ S @¢ FIELD DISSEM: STATE, ARMY, cINGLANT CINCSO, “\ SECRET NO FOREIGN DIssn , 2. Qe CoRR Bet ‘for- nin esinacanini Heinen rine mice tibia eden sats 14-0000 aa ey a a pxoens A yn L, ¢ id : ety . B R . CLASSIFY;TO FILE WO. Sermon p Fisuce (9 Toray eorité: y re é N-QEF TO FILE NO. Er he ED uN {wee aro eer. rope yew BF: SECRET Z ocstaoy O sic. PERSOR/UNIT KOTIPTES o : + ! " e : PesSSE07 Lh — : ~ ” i 4 , “Soe . AOVANCE COPY Tine BY | an : Sat RED ‘ : ff & . . Yas iD COPY Birra Dhue De : : , ' ne SECRET 2114352 CITE PORT AU PKI DIRECT OR 1. “EVMOUNT~ 1 REPORTED 19 JULY FOLLOWING? . ‘AB. FROM HIGH RANKING PALACE SOURCE "WHO CLA OBTAINED INFO FROM TOP PALACE PERSONALITY THAT CLE MARD b. - JOSEPH CHARLES TRAVELED TO ITALY 10 ARRANGE CONTACT: ano” a —— PAYMENT OF 125 THOUSAND DOLLARS TO WOFACT OFFICER WHO _ KEEPING DUVALIER INFORMED RE WOFACT PLANS FOR-HAITI..~ cowl] B. FROW SEPARATE SIMILAR SOURCE THAT DUVALIER RECEIVING INFO FROM POLE WHO NILITARY LEADER WOFACT | SUPPORTED CARIBBEAN LEGION. | , mo C. FROW SAME SOURCE A ABOVE THAT wcsmem © JOHNSON SENT DUVALIER PEN USED BY JOHNSON IN SIGNING IMPORT ANT CIVIL RIGHTS LEGISLATION. . n+ @e EVMOUNT-1 ANESAIEMISE DUVALIER LEAKING FALSE oe 7 _ INFO IN EFFORT TRACK DOWN INFORNERS' IN ENTOURAGE. FOR THIS o . REASON EVMOUNT~1 HAS NOT SENT INFO TO EVMEND » Be SEE ALSO PORT AU PRINS or BMBTEL 62. SECRET ‘et 7 : 14-0000 ancear Olves © no ~ ome 7 . la CLASSIFY TO FILE a0. ae CRASS IED wessice ; B-RCe VO FILE WOW ' ere a0 eer. 10 enance pestaoy O sic. rere, carats , AOVARCE COPY Q tesuce Cl series oO ence cence waren cat matin TAME TS 8 7. SECRET 2114352 CITE PORT AU PRINCE 3339 ‘ - DIRECT OR . ne A. FROM HIGH RANKING PALACE SOURCE WHO CLAIMS “OBTAINED INFO FROM TOP PALACE PERSONALITY THAT /ALENARD a ‘, JOSEPH CHARLES TRAVELED 10 ITALY TO ARRANGE CONTACT AND . PAYMENT OF 125 THOUSAND DOLLARS TO VOFACT OFFICER WHO - KEEPING DUVALIER INFORMED RE WOFACT PLANS FOR HAITI. ey . B. FROM SEPARATE SIMILAR SOURCE THAT DUVALIER oe “RECEIVING INFO FROM POLE WHO NILITARY LEADER voract SUPPORTED CARIBBEAN LEGION, | C. FROM SAME SOURCE A ABOVE THAT PRESIDENT o JOHNSON SENT DUVALIER PEN USED BY JOHNSON IN SIGNING IMPORT ANT "Orv RIGHTS LEGISLATION. “gy RVMOUNT=1 ANESAIENESE DUVALIER LEAKING FALSE sINFO-IN EFFORT TRACK DOWN INFORMERS IN ENTOURAGE. FOR THIS 4SON EVMOUNT-1 HAS NOT SENT INFO TO. EVNEND . 5. SEE Also PORT au. PRINCE EMATEL 82. i suuRet | 1 ; L | le EVMOUNT-1 REPORTED 19 JULY FOLLOWING? mo og. ——_ vue 14.90000 Y i ORITED STATIS DEPARINERS OF IISTICE , so ; immigtotica dad Netdrolirates Service * Y lastractions: Any hendwrittes entries “shatl Be ia block copital letter. au Sponnh | nemes shall be typhe a0 fotber's nome first and the eotber's come following. “ ; . ot = Director, Federat Seceos al lavastigation oo Department of Justice. : ‘ Weshiagteon 25, A. C. o The elien listed below bas been sdmitted to the Waited States under the provisions of section 101 © TS (A) or 108 (a) 1S (6) of the Immigration ond Notionulity Act. : i tina, in CAPS} ra) (aad) NATIONALITY (Ghimeahig] — N Chaetes ~ Chr snd 7 / ae Fae oo nigtoenatty nowy A nie Dent Astoclote Commlsiouer Teavel Contral earn eee mL 14-0000 . ee ~ 7 . - ar - fon ; . : Los " QMITED STOGLS BURAR mead OF INSILCE ‘ | tos : i Imeigrotion ond Hieterchraton Service . : \ en | . we . . 4, Instructions: Any handwe'sten eatries sholl be in Block cap.tat letters. all Sponish acmes shell be Sypheacted with the - ‘ father’s came-lirst and the mother’s:name foxowing. . sO + ‘ . Ricoctor, Federal Sureau of tavestigation . ‘ Bepartment of Jostice ‘ xe Weshington 25, 0. C . . . ' . a The atin listed below hos Seen admitted to the United States under the provisions ef section LO] (fe) 5 (A) er t65 (a) 15 (GY of the tmmigratios end Notianality Act ‘ t + ' Orher agencies are requested te toratsh any derogatery abversiea informetisi regarding this atten te the FBI. dnreiote ¢ if Wwavel Control Deputy LE IN 201258029 © ve ete oN : bun 14-0000 o FBI DOCUMENT. DATE: 23°JUNE 196 2 CLASSIFICATION; NONE GIVEN ‘ SUBJECT: FOREIGN POLITICAL MATTERS - HAITI . . i ' PBI FILE NO: 109-51 (CHICAGO) : Bat iets ey ra 14-0000 3 tile Smt at tees 14-0000 yg a Jt! ; . 7 : . AR UPL . : ee ; i : ‘ , Hache dx tf aA bas a Oo eg ith te ODE 3, 260,872 UBoeic gy Ge ce 2 UA rae “3 “ rented ea el ttn ome mine oo aa avn 7 ‘who very pers wep Sa alien the gKiulenaa af: 2 someph CLE: ele Dh Gels ug “omoursuy Lies in tho orea- tion of 4 polieioed, r ve, to unjoy frauds i war ublub auld sousatonte the inaliannble pichts of men to lie . . . ‘| ta s ¥ 2 ud Lagpiness. A true a atfastivae polities] dgsontralisantion would thon, corroborate tis exiatonece 37 this. UOMItVAO Se Pally coutidens i the poaur of tho truth which ectnnot over be hidden, moh “vinoed of tie pragtiosl possinility to put on end to tho leonine privilowss of a “minority su poruannl interest stends asninet all honess and immrtial sovernmont mana coments, as ska son of pertantc, to ronttiem here our faith in the Pinal trimph ' . “ i i y { 1 | | ; more in the indism:table jnatness of the amt ae are endesvouring to. diffuse; con- i 1 - vf e true land indiszunusbla polisiosl evolution through a broader roprarnontstion of __ the interdst of the people, thereby assuriny to ow miserable co-aitiuens 85411 : fighting for ‘the rcknowled cement’ of their nost sacred richts new rossona to bolieve and to hopes In this view om’ action shall tond tovard the evolution of our mauses ia order that they may enjoy living genditions sompatible with their dicnity. And “by mesnu of * soadnl proaustivity expressed in terms of tho wolfere of our rural population, Wa cual] formulnte the esononisc re ulrements of the country within the “frameyork! of a realist und retional pro: ram In line. with this jool we aro outlining below a rrogren for the ocononis reconstruction and the sosial peomotion of our ‘ rural manposs oe . se . - Loe . as ; , soe el - An avi Saotive vonslderntion .o? the. preaont condition ‘ot our country makes it —_- clear that tha sulusion of tao comtry's sootal and ° ‘economic aroblem lios in tho c “following anuiderntiona: — - a ‘ oe rs i : a “ ss . wot lee Grention of a balanced asonomy adny.ed to the conditions of the oountrys Zen Revelopuont of Industry and exploitation, ‘of our natural resgourcen 90 as to promote an immrovanant of Livin! sonditions; , o Bee. Transformation of rural way of Livin; and modernization of aurioulture ‘a0° a that the ensants who rapeesant the, Jargoot portion of the country's Popu-: of tho nation. ind thon, arrive 2% ‘the integration of the rural population of $he sountry in its vsonomta life hy meana of ‘literasy anil the proparation a: aki aded. wovkera in ordor.to inorense thy. produotivity of the ag voul ton 14-0000 Sete ED ORE te nee i ~ 2 = | . ; “ . , | ‘Phoce pie ay Of spud bmpor san. CTY a) Litited to, sothar. vheeoforu, thay) cunnat : oe | be sepuratod wiVioUs aude ord; tha whole satforn. or DELO Urrors have baun im ‘ { 7 mado re- son baal HOIGVOL, the abeaishtaning . wnteh: daa rush culla “or a yeneral ts ‘ review of tha peins isles ond obgessives of our enouante ani finanoinl polisy, which t- . ? should be considered the *lrat stnps to be taxen towers nm srue Guonomia start. a ’ ! : . be | For a lon: : tina, she poople responuibla for one: Sconomic and Vinnneial Polloy : i had built thoir procrams upon ilinsions. The continuous denosraghio pressura end * the influence be govinl progress, togetier with the normal desirs of tha different ‘. — classes o? the. populs sion to benefit a reasonable pirt. of the national revenue, have mace indiomssdlo the cevelosment of well balanced exonomys This devalop= ment oan 29 cononived but in terms of industries: using to the latest extent the raw materials anc the rosources of the country. 49 2 natter of faot, the mobilisae - pe eran epee . tion of these resourses is paranount for the achiovemen’ of true pro;ress in the wey of political liberty ond for the improverent of material living. Education, modLleal ocre, jtransrortation fasilities ond the improverent of living conditions aro the yrinary requirements for modernining the living gonditions of the pomlation. : To pum up, the inerenced production of riches throuzh tho orantion of industries and the system: tio exploitation of our subsoil,’ ‘added to other nntural asseta, wry aay +, , ahall furnish jthe resourdea nevossary to the adeyuate operation of our syatem. For _ ,. fault of sonsidering the situetion in thia point of view, any and all idea of geno= Saye valized social wultcre ani national crandour will romain purely n drenme | | j | Rio t i * The nodernization of asrioulture, and the improvoncnt: of the rural. uy of living whieh will result thavevrom should. so abroost with Industrialization. The rapid . dnare:se of the rural popgulasion and tho recession of infantile mortality, as well a as the eatenaion of 1liPo limit obtained throush ‘the application of By.iene rules, . take Lt neseanery to une to the larcest axtent the redects of asrloultural produce tion in Prosassing Kanufaotures in order to auoure tho surplus subsistunes to the , ‘Surplus population tnd, throush the axport of tho. thus proocessud arriaultural re= “soota and produsta, supply the Treaeury with tha proper foraten oxahansge | stock Redeseary to mednte in A voll bilanged esonemy. vo Ce as . an oy bo The improvenont of the Living standard, arn anid hefore, in nubjéot ‘te the adequae te ‘developnent of the production anuetay whioh onnnot be attvinad uithout sho: imon “Bement of the’ ‘peaplas Lrousht up te a level whioh make-thom nwnre of thuir noeds ‘and of the Boda hag Goweby and slo develoyaant of their reston rayuent fron. ne 4,. hous guaple will midernkind base the ouuent Lal. tient of tho proulum: vouldea dn the : Sollowings bution miLibyicbod land, adeqtiaty oquipmant Avenblouw ot Anduotelud, inteleny nkbiled appiio:bion of vauurinnoud a cb boul tine) tuahniyues, ‘prasauudit on \ * Inalgan nope gin ote 14-0000 j j . ~ t w It may bo woll to rucaid fiat ak tho Gamivpanes 1 tho: importance or tag stanefornation of the “ - undor Govelsaua countries. ° a : Be . : : i _ Al] tais lunds to canwiier she ueotection and preservation of tho understructure i, . Me , : works of whioh She urcensy aennot be underestimated. slootelo power, roadu, bridces, upbaniom, icrisation und drainase system o63;' are tho factory that the conten lated dovelooment culls for ita full realiaation. - 7 . . \ a . . | OF sourge the Hattdan State has always cared for the undoratructure equipmont of the country. Uovever, the investments = vary importent at times= 9 thin end havo . been made without an nll ont plen, not with al stutistiaol and rational oatime of . the country! a needs, but wlth sush awnstos in tho execution that the cneral problem of the oountry's brsis oe juiamont is atill a mit tar of sansider: tions oho i . In Maits, the Nattorial @initel comarises vronily the understruoture equipment and the produation aquirment, as % resuls of the frot that our social and xeonamic . System laoks 2 natural raoartition of tho funstions an exist in the advanced soun- _ tries whore the dtate takes osre of the understrusture equipment while private on- terpriss onge208 in production. The ould sation for the Stata to dnvote its activities 7 t0° both the underutrasture and the production problem, the latter: private initiative | 1 4 . oannot assumes due to failurs or lack af exgerivnca, compels saw stata to build pro= a tt + por methods and muand to sosolurate the formation ofthe Untional Cnpttal through wy the adequate ard honnest ezploltation of our finanoial HOUBCOOs o-—~ : ‘to thd and, wa orapose co build 9 propran ineluding the. exeoution of spacifia projects wvony stusted and for whaisk the finunein, can be ebtuinud from abroagt “Ave BUDAeh SAQTLLET $34 Poe i “dee Hydro=dleotria Plant at Puliere sesceneesscecansceccensecesaned "20.000-000.= “2.0 Slootrifioation of thy Southern Penin win = daut Mathyrine- i oon daut du tnxvd? * others CORO ESET ererenenewsseanereneeeeeseres 9.000.000.— a | u ; 3.2 Wharf and Adrport - Por tegue2ring. Oe reeeeoreccercccrececoes ee 62000.000.— Whar? and Pos: f.ulldties in tha Southern Poninunta eeeeeeenes 3.000. 000. =. ‘Yerket - > Por beauePrinee veeee ee eeecaeneeeseneencecevoueeebene:: 1.500.000.— : “‘telugonmuni antion system sOasenenasescesoreccosnsoaeasseceeaas * 4e000.000.— ewe 38 ngaton - For bequePrinan steeecacaccesousssecusee seas es, 1,900.00. 8,000.00%,= ‘|: 1400000 . an] LAVERCOD veeseceeeeeeee? 1o020.009, = Vor heauePrinna cesece 4.009,000.— TONAL scesseensees 3 68,000.000.~ foo i Cer Mire) ores a : <= Sa Nene te artivonita . Pee cece nvennnecresennin NODS UNG cececvcccseseccecensrececvcees SIUVA mew cccc cece erncscncscccesesesseces * orth Poet eeesaeenseroensestansesereseses Vasatalla M1 reCinary ccccccacccccsccccccccvccscscuseencese . We= Saber oi Srera sting TINS sevcccsccscccccccenecesessanece 14,4 Sanioon Starch Betraating ClUNt cesccesesecacccccsecesecese Bay 4 19,— Salt istinary [Tonsivas) cecccesveccssccccvcesecsccesseseen ” - 200s Jegame (Lil Trosassiny Planh caccscecvssescvcccececesesesse Qlo— Sanann (ndusisy cecneccccscccasccerssecveccssncccncscescces ws 22.4 denned “euise Flant Soo erase nvarereneeserecucessveresasenee 23. Ssinnine Nall Tos eeeeeeeeseeecnseneseereesecaeseneeseeseune. Hensel indusiry Rese rerseeereresesaseceneseesessarersansees Bstimatel enas Sor the whole secceevceeses’ 32s 900.000.~ GRAND TOTAL ececeseccccccccssccsscssenceed 100. 009.000.— Witain the framework of the objuotives outlinad in this summury, We propose “the ‘orention of an acensy Sibled "Mabional Planning Conmittea", Gonourrently with ‘tats Combs want. ba srented a Bank For, S2qnomla Savelonmont. ‘tg Hational Plan Sing Soemnittee would build a ‘plan of goneral flavelopnent of. “whiob the oxesution would ayread over a period of 25 yaars, auplut into 5 year pe- ‘‘ploda. Bs Dlans aud pcosrams aspllaable t9 each parted would ba oagouted nider the olose auservission of the Soumittee, and Modi2iud in aaordanas with such econo= ate shunzea as moy havoen. ‘cho vroceam would be maintained in a permunont baving 7 | as oP all vweald be ‘prepared a priority order whiah would ne. . baood on the ; nervous aonters of $he caenamy fia ba atoutihbeneds | Thin priorhty order would em= i brace 2 a voll uoor linn zad anil sonata noutonas baund tion abuuevin ston and oxpertandes 14-0000 cmt Bee ee et aan . poo Ms - Kortunce Sante, Agehoslturel 3 hural Gredit Yank and other ‘inaneial inatitutions “with low revenun, 269. * will work jointly ant slosoly vith the Mbtoruvtioual Lonetary nds, the 312%, and ¢ i wa t the foreicn hnive jointly when them YALL asian of om mesionel As Sor the agatutense | a flv. aa tn ae anibia tive taumrids the devolopment ib «lll be notessary to poorsenize our b bewktng 4 sutbots oy the rrention ‘af a Jontrel Yank t Stock ozchanse, such as Savings % Teedit Jenk, Jani for Jinan: ng low sest Ususins Por the psople Beaidesy nosesintidens shell ba made with the Intcrnatisnal Financing Connany which kas been ovented Intely in order to finande untionel private entorprises. fo the BID in view of obtainin; tha financing o2.a oertnin ‘asount of revenue — produ- cing projects. At the ono time, we ghnll endeavour to stren then the position of our national GUPLUNGTe : In addition, tha Sudsetary Leform will ba neoonyli shed. a Nutional Budgetary policy whioh observes the di? feranea between pumninissentive: exogenses end capital ‘ | expencitures shall permit a proper adantation | oc the budset to the requirem:nts of the eson rony'so Ag to wake of it a trua inutruront oF 2 Generel polioaye Ca also Tie Pisoul policy shall taze into aaaount tha requiromonts of the economy.” A revision of the Sustoms Leriff shall be pursed and maie. Kenasures shall also be ° - taken to guaranty honesty andl intogrity in handling tha State's Funds. Just consi-~ der thet for the fineal years 4949-1950 to 1956-57, tha total dinbursements of the - state has reaiind tha cum of 3s 1,350,595, 631.4,, or around $270.000.000.-, and that the lurgeatjyortion of thie sum hus ase inte/triple expenses er sorved for speota-. wo | . . ; : “-qular works! moot of which with absolutely no evonomio justification. In this sum / | ' ere not inoluded neitnor the varioug tinancial disbursements made outside of the - budget throug th leann obtained during the sama. \pariod aml whioh brousht the publio | debt up to os 2494194.0N0. or 349.936.500.= A at September 30, 1957, nor the- i ‘expenses aupgoorted oy thea nonefisonl aanounta: ‘and ths various autonomena enterprises of the State. All thie iu the evidense that the formation or the National Capital... dan: be worta4d out bhran lh sound aumind ate: ation. : - . “As regard Publiie Minne. ‘omphaste uhall ‘be made on the “following pointer ‘Te. larmontaation of tha Cluosh. polioy wlth the adonamta poliayy fae Marmont an tion af the warkgetncy polluy whith tha eaonomia ee i 4 t 14-0000 “4ew Creation of-new seivesa oenks Sortie dov¢loyaunt of hanlcrafst and industry; Sen Reorernisuation of tie. ony i) Court of Adsnunts. unon such vasia as shall guaron- ty its most complete) BUONO an) wen . . 6.—- Reor ;aniz sion of whe be aa saent of cinanse. fnsecration of tho finance Ivapac- sion service ans tho “dis Agsoun sine #ithin the genorel Accuunting Te— Complete retorm of ous fiseal lo, jhalation | ‘ay ‘maans of mea ures anle to modify the structieg af fiua lity so to atinin a ovtter ocientation of the aconozmia and finineinl poliey of ths sountry; ‘ 8.= kemodollin:; ow Cone of Sommorog in order to give more guaronties to local and | ’ foreign creditors, and to adapt’ the law to the reyuirements of internal exchanges If the atenichtonin; o* our public finance igs of prinary importanoa, praduotion and equipment cre likewiso necessary. Thorefora, in the execution of the 25 yoar de- velopment plan subdmitte! and within the priority order to be invited out by the Rational Plannin; Conmittee, serious sonsideration shall be givon to the following revenue productinz and undoratruature pre jeotat yo. a) Colonization and tranuformation oft the rural centers throu:rh the intecration : of the azrisultural seotion in the “esonomic, political and social life of the country in order to obtain better esonomic and’ social results, and to attain | the followin, primacy objestivoss : “Zo: Increase production, oo co a : 3 : aoe ete eA, TE PERE ONC RCAC TT na: etm 7, “ IE a Build willeyes in order to: avoid the dinperaion at the rural jroups and thay to batter use the sorsing foree of ‘the community: Kaisa the rurnl living standard, and, — jsswes to the rural lnvorer a permanent! living upon the voonomia lot through | an odeyuste acrardin potormy Cicht the. peasant's inolinxtion to migrate. to the », tome and thereby, proteus’ agrioultures 0 we we “all ef this implies that probleas guall have to be sold “in as vardous fields ao | -Bducation, Publis Hualth, Housin:, ‘teanapartation, Avvisultural Credit, Agrdeultural Setenston, Asionltural uguipmens, Ieriv entions Dr:. Annes KMeforant ration and the 14-0000 However, the transfor af yart of the ati sintuurol “Yador to Industry, to be aporeciabls, shill nesessitate the crention; besides the agricultural industrios, . oP othe onternrisus to process either tha resourses of ow sub-soil, or imported rewematerials. In this fiell, wa shall concentrate our efforts on the Following: le= Projest for the proce:sing of coponus and. vezotabdle oils. 2.— Protory fox dushydirate soconut lor export. ‘ Bee Verotuble Oil axtratin; Zlant Tor lesel conuumytion. Toilet soan Sxatory 5.— ExtengBlon of fulm vil Plants and Produstion of Olea sinous. Cooon Yroduotion along with a roasasing i’lant. ; To~ Extension of Cotton Sroduation for a modern spinning-hill. “Bo- Spinnins-"i11, - . Se= Plant for the preperation of Hydrophil and Absorbent Jotton ) (160,cona).. 10.— Srontion of a Hoohanioal Industry with branches over the whole territory for the manufastura of eurisultural tosis end spara parts for all kinda machines. Plant for the wanufseture of lew 903% ‘alsotric range and of all oleotria ": aonessoblos. a . Plant for the Produotion of Crannis Portilizer. Aosombling: Industriaa ‘to work Cor Export... Sisal, Putte user Cana Straw Froceusiny Planta... - Bottle manufestura. ot, Bafaty matoh “actors. Paper whlle 0 O. Pishtn; Industry. ‘Dourdame ony hduenonto Hovalopnetnibs havatova wha luvs: be ba. van atta dnadderntiuna. thie. Amwo Yonent and eatonalon of our rou: ‘an pnt netics un ovdar to anlage the rural smaalcats only. Haran, sh ood ‘ends and wut fhabont and loruout tranaortntion mann ee ets ae paige 14-0000 ghall ba neces: ard abse- -nunte te tha oriay Ane Suntiona. vhesa reohlttion § enema ernment ne Ln tee the ’ ko it pountlo to daside-on tho cre markio im: glurtation ot now industries and ion the exten’ to he itiven to tho i develon: ent of various 29ne3 in lino with tho oll our programs ‘ om ? +f - if These srall bo soncidereds ; 8 - ’ a) The asphaltins or oomenting of all main roadns the stonning of all perondary reads, |: 4 end the construation of new ronuds. : a) ») Sho sonstruatlon of telophorios to join certain vonnodd ty-nvoduvins sontar.s to ; ‘i . : a urban cantorus - a os —* er Yd ' 0) Orgenication of en adequate reilvay system hoe : a, ao _¢ : a) Untioualj aation of coneral transportation (transport en commun). f : . . 4 Ae for marine ivansyo. tution, our country has not yet cxploitad ita. insuler posi- ey . tion and its jaograghio sltuation. ci.ther than ‘aveloping normmplly, our seasting= . veosel is jeopordy for lan oY well oguipel dry doo! ‘3, also duo to the inoufficient | 5 ‘ technisal pransration of our anilors. Yet, the. tinrina, way rozains the oheasest in . : internal trode. _ , _ } We shell conuider the creation ‘af a Eavisation ‘sohool, the neqninition of a mer- _ Fe re ““ghant Vorine for exturnal truto, and we shall (jive suoh fasilitiocu-as ean fnotlitate : ti i the aaiernization of tho soastine=vesaels, tna, opening of now porta for oxternal tra- _ dey the aonasmuablon of a modern and frea por’ in Port-ou-l'rines to nerve as ware “ghousing for caodn sonsi.ned to certain south=lnerdoan rountrios, algo the repair _and modernization of our existing norta. . a Tor yy in the field of adr-trann: portation, theao uhall be created ao national ‘airline to a Porteauelrdnny with Poraign ofties. Shall : nlge be srontud nirports in the lar= ge towns of thu Fopublia. _ : out ; ie is olvriows ‘that the susceun ‘of this 3r0,; seam “whieh ‘anils for ‘dinbursenonta ndliiony Jollaza 4 (53459040004000%-) O donyletu wie dantiay : . GH Ruw bankn li hath Mal sowumaie uth fhe Vidas, a) Gunna sutton) Furlodle one 14-0000 -b) Ovzanigstion 27 the 34 influence. 4? shall wis she 5 BANG . Et : : 0) Hemodellins of ur divteront totes %: 4 them to the yrasent economio: and. - ench’ mersurea 23 can speed up loyal decisions © Ab h a) Qaaglete ousn sipation oe worten ‘rho puall be bo to 7111 the samo administrati- vo end tech ‘nical positions ¢ ag many inasmuch as they «. nm quglified; ‘ ae e) fechnidal assistance shall be reyuosted fron the following International Insti- tuidonet MAS, CHU, BIRD, SHI, and BID towards a complete ramadelling of public ‘administration, mainly for the adequate exauution of the general plans. . f) Remodellins of National dducation, for Hduss tion is basic for the success of all actions understaken by the community. ‘she remodellin> o2 our univorsities and tho new orientation to be civen to our Srimary, Secondary, Superior and : soclel conjinsiure, and the adoption of ' Profegsionsl vshools shall be in lino. with the formation of our toobnioiens and our Philoscoslic of Lducations oO ‘ ‘ — : sty .Theas are, briefly, tie various chaseu of the programs intended to change the “,wooial and oconenic struct burda of the country. ee ies - ‘ . oe ~ Byer sinee tne conquest of his independence, the ialtian, to-dnte, hus been a:fferings morally as the reault of ar. excessive disoriminations physleally becau=- (6@ Of a craminal wisunderstandiny and a venernlized corruation, 60 much uo that “the ingrassion rennins this corruption, hag boon made & politioal syatem : A new concept ix imperative to assure the nornn] ‘diatribution of the? National righes. A now vonsept of whioh tia sonoration shall bu assoapliohed, by the sound: * portion of the country jointly with tho spyaleliaed axenotes of the United States ,. Fovernnent. 14-0000 5 era caster atte net mat roma ae tate : ayare of evolution, it is because, to the end, their social atruggles reaulé into their production in the course of tine ie to len to appreciate, thes to utilise . fecundate theme ; . vfon - Bere difficult to adopt it ae the motte of our collective Dehavior. We are only a i : = few to grasp thie thruth because this phase of our social _oonpotitions results into olenic ian and fea up, afterwards by the old regine ‘of oppresion was the creation, et the various levela of our scoieties of o complex. of self. deatruction, that turned “while Delieving he 1s moving towards hie rightful interest, one. has the impression... | “+, hat tho. community ie unable to find ite vas without the help of a trustee, hensd the inplicite er public acknowledgenent of the superiority of the former hese. i ‘wang bistery of celonialian should zouse the lad diane? theught in ord that they aay ‘endeavour to: dnereace their. national potentiallitics and over appacvsate and respect | FRIDAY 24th Aucust 2 itt 1 ; If the ‘competitive commit tio are 80 ayanie and impose by the rate of their * ‘ economic terms through the production of valuable non superior to their consumption. Because wo failed to draw up our balanoe=aheot, at eaoh epoch of our life, we do not seem to understand that we ore arriving ‘at inverse reports. Our bachwarenese is the result of this negative unbalance between the » production and the consumption of 7 our valuable none _ :. v We should be concious of the urgonoy if not to change our method of struggling, at least to come. up with superior prinaiples susceptible of making our struggles less ’ poodve and much more profitable to the community. ‘On this point, the exazple offered vo ‘ ty more advanced countries of which we are copying, the bad sides onn de of service #o us. To decrease the rate of consumption of our valuable’ men in order to increase and to respect then. We anal, thereby, “oreate the condition that will preserve and a . Ce ed eo, We know, ‘indeet, that 10 is extrezely hard te come to this reaconing, ‘ie ie wae’: _ @ mass of historic factors. The first effect of our. internal divisions generated by oe line ne Ante a ecoial cannibalisne In the production of thie event where everyone, without undergoing in cay vay the influence of a mystic or of a euperior principle, is moved 4! hese truthe that ave found ia filigree: thoughout. the pages of nodern and contcayen, 14-0000 or vourase ‘in. the Bolitiosl, wilitary’ ind ‘ velloctual domain we have had real otaree However, our evononic ond eosial Metory is rathor poor on a certain point of view. This seans that very for are “‘tbyae whos in spite of nusoroun obstacles, have eucceeded by notably increasing tho. national evonomy ani improving the ‘living oondition of our people. Qur underatanding st she ““Senevolent State" Fequires that - this objective be ite main job. ; There have boen nunorous attenpta, indeod. Comes to our memory Pantaléon duilbaud, the tobacco king during the time of our youth, but at last? just fugitive atteapts? If thie ie the case and of we really loves this oountry we wish to de fully oars, our ‘duty ia to tie up the old san binding us, and meaning hatred, meanness, ctove all, envy. Then we will limit the consumption of our valuable mone . Bot #0 long ago, we have written an artiole about ‘DreDay vhen his laboratory wes @onsuned hy fire. ve did it then bevause in our opinion, for tro generations, this Rane stood as the sumbol of oontinsity for the community. In the same epirit, we would like to evoke a new nase, another :0cial value who deserves adairation. fhie mame ie Clomard Joseph CHAHLSS. : mais enersion dates back froa yesterday, and ye, he is already a pioneer. Dark, average in sise. Quick yes under a. boad forehead which is already gravwed by a prena- ture baldness. Thie ie hia phieical stature in bricf. Still young, only 39 yeare of ages Clenard Josezgh CHARLES was. bora in Gonaives in April 1923 and is proud of bie peasant origin. It was in thie town that he received bia primary and seoundary educa- tien, at the *Yrires do 1*Instruction Curétienne* and the “Lycée Geffrard" Schools, IR wee alse 4a thie Artibdonite that he degen: -the atruggle for life, first as a rural . Seacher. Ais fathor's death in 1939 marked a staye in his life. He had to take over the heavy responsibidity of mecting his family needs. Charles then proved to be a ‘ @icoiplined ean and becase ouscessively oraftasan, plantation supervieor, without giving up intellectual studies; he ventured in Journalism as an amateur. Ae a progrec= eivenind, be strongly belicves in the value of effort. From one activity, he goes to *. gpother end is acver discouraged by obetacles. Ho ic a san who searches bia way and : .. £6 determined to find 40. In 1947, db». was General Controller of the Banana Industry fn tae south and the yoar after, he was appointed General Agent for a Corporation. " Bie aunerous contacts gave 5: w at. tulsa tine sufficient business experience fer bis te undertake his em businzae: Tm 1949, he eottled se Manufacturer's Agent and dealt: in imperteRupert. By dint of dincipiire, of drnamion and tenueity, the little vara — me on © 14-0000 < Sores 4 RT or teacher of the yoar 1939 ic already vell know as an experienced businessman, and bis relations Overseas are such that in 1953, he was appointed aa a aember of an. Beononio Hiseion: ‘gant ta London by the Sovernnent. Ha did go well that one year la~ . ‘ . ter, he wae enctintod by the Jovernaent with the niasion of nasosciating a contract ‘ with the Qeneral - sleatrio of coventry for ‘the improvement and extension of our tele= communication system. In 1957» as a nenber of another mission, he took past in the _ International Conference in Brussels, In the meantime, Chemard Joseph CHARLES devo= ; ted himself to various commercial and industrial activities. ‘ile life ie shared | Detween hie office in the Capital City and numerous tripe in the country vhere he kept inquiring on possibilities of investsent. vhenever you happen to meet hin, he epeskes .f new projecta for the developnent: of the country. His waiting-coom ia always full of people either awaiting inatructiona for the countrigs, or agente, - aleo of other people asking for credit. Anoag his enterprises we note the Universal ; Witérpriee Co. (USACO) the National Deutsch Associates, The Cotton Industry in the ; South and Yharles-Mews & Co., without “‘Renaionning the wranchea of his store, All Theee activities do not ninder aim from representing the Jeneral Plectple Co.,Ltd. of London and the Siemens Sohukert Werke Co.’ | Bat the wasterpiose of his life as a businessman was the creation in 1960 of the Commercial Bank of Haiti, a project he had long. been dreaning of His initiative ranka him as a great Fioneer. The Commercial Bank of Haiti is the first private Hai- tian Bank. “hen one reals that the National. Bank was redeemed only in 1949 to beco= me property of the Haitian State, then one will realise tke amount of daring throught, tenacity and broadness of view it took Clemard Jooph CHARLES in such a place to : aa materialise this creation. that will have a- part in the Koonoaio History of our coun ape try. Glenard Joseph GHARLES ia the inage of a new typo. of businessaan we did not é - . know before. He brake up with the low oustoma of tradosnen, these brokers who find | @hemeelves selfishty satisfied with profit sargine which the acoumilate in banks abroad and whe begin again the routine each year. The.reason for the vackwardness . : @2 sur saczee ie that they do not have the support of an enterprising bourgecisic | | qmeating welfare opportunities. Charles believes that it chould not de left to the we State alone the duty of promoting the economic development of the country. He in: io : —_ t _* ell evare of nie aiesion ana ae knowe that he set give @ hand to the less fortunes. Fee bad enos to help thoir evolutions Therefore, ‘this Counerciel Bank thet hag aes. with; a te naay people with lew pays Tf we do not ‘Leoee faith in this country and that we : Welieve Sn ite poventialition, then ve. veliove thet a.'Pioneer as Clenard Joseph ue / OUARLES ) oust te bs ) better known in order to be. vetter ‘underatood and encouraged, Lonmin beet unenee “f Hy +k ‘ :¢ 4 i 4, t } H 14.0000 . t . . . . 7 . . . foe 8 ye . es . . : . 1 so oe , : This ie the reason for our writing his article. At the same time wa would like | . to present to the youth a. model of honesty, discipline and tenscity in a community 7 : _ that so guch lakes “iese qualities. . ; : 3 . oo : an . a Veg . . . . ' . - : vo, . . ‘sf ; 3 5 cn ye ee renee 14-0000 red grapes, ns “ cs egg Ee same per - ¥ wD bet Pars cp pe eer eee mr Meare tes, . a ean oa a . mM OR Ta en, 2 2 . tha Oe _ “ys JOSEPH CHARLES ie ae a Roehl : wo ug Md tage ye Need Rhy FA acer ene Ur patad ote te a FM sc chle tog : War at font hee Aa I) ‘4 lle ss x alee SE oe aye ety 0 igh © 15, z ; ee Cea ne aan 2 let te Leh SR A ne le Pee tee a ee ee _ ‘ Fi . . - Ff . i, . - ‘ i - ne | a : . 4 . i ; . # . : . : ot . : ‘ i : : t . : i : . ! . ot 14-0000 - pre HOTA ° Me “ ‘ a : ChlaclkurL #10 , a ws ee wn ult VON CMT RLG Sted ees ate a role sO sia tty 2 “y 2 erieeo-erance, Maiti, Je LL, Seutamtre 1905. a ’ : Lhaitn chassivues : Institution St.couis de Geaterie, + 7 i Leercacurget sie. rPartic. : ; : Licenci® en Groit, Avosat cu Tarvau de Port-au-ir ince. DPocteus 2s-lettres, 2oLoris cause, de Ll Universit$ ce Lybdic (2357) Sentrieur , ; ' 4 i i 3 3 iL 4 BUSSEGIMELSNT. Professcur ¢C'Snseignesent prinaire, Sceniciza of Frotesscur a la facults de “roit ce Portemi-rrince, feiti. Profesneur fe Sociolosie st 2" Hstoire cu Droit, rrofenseur G2 Droit A l'sencimte idlitaire a@’lsiti, erofesseur a'Zcononie Policiave ot ce Geograchie Gonuerciais a MV Ingtitat Cos -ercial d'iaita, © . Doyen ce la Facvits de vroit do Pprtq-nu-reince (1946). € { { | RIITS FUBLILUN. Gon rissalre du Gouvernement pras le Trittact Civ ae rort-au-rrince, on Juge eau Tribunel Civil do cort-au-Prince, . _ Shaateur €o la Rpublique (1946-i957) : Président 2u Stnat et de l'Assembléo Nationale (2987) ve Seer $taire G'Stat de l'iducetion Nationale et Ze la Just ica (1947) Secraétairs c'itat cu Travail et de la Sant Publique (1950) ‘ é | { CAR IERS DIPLOVATILD UZ, ieubre de la D&l$ration a'Zaiti a le Pre- idre Session de l’Assemblée G4néralo des Nations-Unies (1546) et a le freniére Partie do la Deuxiéme Session ce la dita Assen blige (1247) ; D$l4eus Fermanent aux Nations-Unies (1947) Ambassadeur & Paris (1948) ms oe 4 Chef de ta DSlémation G'Haiti A la Troisiéme Session de 1'Assom-- blée GouSraio des Nationa-Unies, tenue a Paris en 1946, . Rapporteur de la Troisisme Commisainn (Dreits de 1'Hoane) Chef ce la Lalémation d'Haiti 4 la. Conférence Génfgrale ce - "UNESCO, tenve A Bicxico on 1347, oo - Président de la Délégation c'Haiti & la Conférence Interperle- ". mentaire tenuo 4 Helsinki (1955), SO, ; % + Dlégua des Intollectuels “aitiens av Premier Congres de Cul- . ture des Intellectuels Noirs, teau a Paria en. 1956," . -- Q@hef de te Ligsion Permanente da'Haiti aux Nations-Unies (1257) Cdservaisur 2 la Conférence des ‘Etats Indépendants a Afri se (L9E%2 ’ Ambassacecur d‘Haiti en- Ethiopie, (1958): . 7 DECORATIONS. Officter do 1'Ordre de L'hducation Nationale, Officior de L'ordre:.du Merfite Agricole, 4 _ Oyend Officier de liordre du Sénin Noir, a Grand Officier do l'Ordro fonneur ct Mivite, — co Grand'Groix do L'Ordre de l'Inddzondunce ae. ta Lybie,: re Greni'troix do L'Ordre ce L'Btoile de la République de Somalie,: Niee-fraaifient de la socibté Afrdeaine de Culturo. so : * ‘ as iat 14-0000 - . . ~ i . ; Te ve . : ‘ ‘ . . ‘ aa fy - f . : a , . r . . . , ' be SOCIETE ANONYME DE manque | AU CAPITAL AUTORIGE DE UN MILLION DEUX CENT GINQUANTE MILLE QouRcgs : FONDEE EN 1960 taaaa DS | THE AMERICAN BANKERS ASSOCIATION PORT-AU-PRINCE, TLASTI , ‘. PAMVEISR Leas oo : ee ee ee ee ee ae A EN EE ER OTD a Here LC ee Src cree * a RP See tort steam tte yigeegee < ! Be 1 3: as Ld a g : aod 14-0000 14-0000 . . “ote ‘ : a : {TRAC vinta poi nema ht AMANO A AS dcet” CR HERE PI GOTHIC! USAT f OINIGE ATE EME A MRED ete OR EE APES EGRET SM HTT TRAE TES Cen toma . ol, : oa Lot - § Lod , : . . pres . . ‘ BANQUE COMI a, Bilan arrété au 21 Janvier 1963 Be | REALISABLES 5 .....ccsccosscssssssnensasnessronscesscnsncenensrenssssenessee Souscripteurs ... ww Gdes 421,500.00 : ” , 8.19520 Titres et Bons du Trésor du Gouvernement , . FHATten oo ccseesesssscssenrssseneensesseseeasenee 197,950.00 | Bons A Présentation (Warrant et Divers) Préts, Escomptes et Autres .........00.+ 10.621.25 & sneonsennsen snecnsencngsies 10. Provisions pr. int. & payer s/dépits A Terme Gdes ! veemmacen: Ges @788210 -———Brovisions pour di ‘ Matériel et Mobilier . Gdes 72.057.10 __-Réserves pour dépréciation Vobicules n..cseese 24.750.00 wu . “ Cantlonnement «srccsssesowseeareessereeeernees 1075.00 | WALBUR A REGULARISER t ...cccssccsucscscene: INTANGIBLES to... 347870.75 |. — Eacomptes pergus son acquis..... ... Fraka.dle constitution oo... scsessssvsesssestosceeess Frais de premier établissement .........00 322.204.49 Gdes 25.868.35 ‘CAPITAL AUTORISE : .... VALEUR A REGULARISER : sesewensesvorenes Gidea 127,028.80 Tntéréta acquia non porgus ... Manques et Surplus de caisse . PARTS DE FONDATEURS 2 ......ccscsssssessorere ssssereee 6.670.90 . 62.10 . . 4366.65 y ' 1 conesronseces Pour méimolre TOTAL ACTIF : Gdea 3.419.018.70 + ———SS TR 14-0000 cwrgtht os E read mange aki BA oat Tne? GSES" F508 BERN CIE LER eee HeCa eats sean, CONSEIL TECHNIQUE : ' CORRESPONDANTS ETRANGERS Dr. Lebert JEAN-PIERRE : Ancier Membre du Conseil d’Administration * _ tO : | de la B. N. R. H. — 1960-1961 ” ; 4 ‘ \ IRVING TRUST COMPANY * : New-York St. Louis JEANTY : Ancien Directeur Général des Contributions ; . . - t947-1950 oo ‘! EMPIRE TRUST COMPANY 2 New-York ! ‘ , . i J. Remusat THEBAUD —;_ Ancien Directeur de la B. N. R. Hl. ' PAN AMERICAN BANK OF MIAMI; ’: Miami 1912-1958 : . '. MANUFACTURERS HANOVER TRUST COMPANY : New-York Moise E. CADET : Ancien employé de la B..N. R. H. 7 1946-1949 | ‘THE AMERICAN EXPRESS COMPANY Ine. 2 New-York | Tent | Nelson GELIN : Ancien employé de la B..N.R. He | _ AMERICAN TRUST COMPANY | 1949-1957 | . . to, FIRST NATIONAL, BANK OF BOSTON . 4 . | ' MIDLAND BANK LIMITED CREDIT LYONNAIS 14-0000 . - rr . : " . . - > . a . . Peo 2 . 2 a - ‘ ie : ; ty . paiement nin tsp ce a ERE SE ENE MLAS OOS ¢ Bsc I FEN A OED TE AE RLERIEE HrerrensragiyedY BANQUE COMMERCIALE D'HAITI . | _ ; a. Exécute toutes opérations do Banque en Haiti et & PEtranger : . | a . oo Se . NOTAMMENT : | a ne, Crédits Commerciaux et Lettres de Crédit 4 | ; a . - re so : | esta te Vora en Dépéts A vue (Compte Courant) _ a oe , A : : Dépéts & Terme mB _ : . . , Con:pte d’Epargne a — -. . a _ . : ; NE mo, Effets de commerce : oe — . . : " Te : ‘ 7 ye : - | Hypotheques re am ] Be . Aone Ouverture de crédit & I'Importation at & la Production aa als ae ae Achats et Ventes de change (chéques et transferts) a 14-0000 tp les anpoules , Distibuteur ¢ Wt Nps VA Figure de RC oo Si les sockétés compétitives » @ont. tellement dynamiques et s'im * posent par la rapidité de leur ey ele d’évolution, c’est parce quiuu * fond lew lutton sociules qui e’y ti . Wrent ne woldent en termes Gouna miques pur une. production de rn ; leurs supericuren ib ia consomma —~"— :ton, _. | Naus autres, pour-ne noun & t . tre vd soucits do faire, a cha- que dpoguo notre bilan, nous n'a- 2 wons pos Vair do noug rendre «omapte que nous aboutissons aA ..dea_rapports inversos, Notre re- « tard eat dd A ce déséqullibre ne +, gatlf ontro la productiun et la consommation de nos Valcurs. Nous an sommes tous: responsa- | . I cy |...“ Mh nots faut 8tre econsctonta ste i ., Ia nécessité stnon de chanwer in - i, * forme de nos inttes, du moine dy pt. datvoduire des prineipes sipe . Fours supceptibles. de les rendre . ‘ @ necives et plis profitabtes . | Dt & Ia collectivité, Sur co paint, Yexomple d'autres pave plus a: vanc4a dont nous tmitons les mau vals cités peut nous nervir. Ra- Tentir te rythme de Ia consomtn ' ton de non Voloura pour an aug menter ia production dans te ~ tampa, c'est en effet approndre gomme alllours A les apprécier, & lea ullliser, & les reapecter. bu “goup, Novs wuronsa créé des condi ; nef eur. fottvorvation & tour: Noun aavona cortes, qu'il est ox .Awtmomons diffictie darriver A i 6a nements, voire d’en fal 3.¥0 Ja mobile de = compurtements volleetifs, On ext une minorits a ~ " palale gotte varité parce qu'un tel " mga de nse compdéttions sucta we véautto tun cnavimblo de fav ES. Hlatoriques, Lor ilivlelune ou do tous ordros eecrdtées Bat culonlalisma ot apprutin: head * des A suite seve Hinfluance a -pehae fa tf do Mansion rdytine ont pour promier of. dane’ sre divas mle + hana GSYLVANIA LIGHTING PROGUCTS USA for ct. 7ubes Laminescents..feoles couleur La Marque de confiance et de Durée ... DON MOHR SALES CORPORATION 9.4 , &vat avee ia Gererel Electrie \ Je QUOTIDIEN LE PLUS ANCIEN D'HAITE —PONDE EN 1896 Pionnier : de répondre aux besoins de la fa mille. Charles fait alors preuve de discipline et devient tour a tour artisan, superviseur de pisn tation, sans négliger le commer- co Jos choses intullectuelies en faisang du journalisme amateur. Feprit progressiste, il vruit ar- demment en la valeur ‘te l'effort. 2 pane d'une activité & une au tre et ne se laisse jamais décau- Tager par les obstacles. C'est un homme qui cherche xa vuie et est déterminé d la trouver, En U947.nous la voyons comme Con tréleur Général de l'industrie ba naniére dans le Sud et Fannée suivante comme Agent Générs! d'une Compagnie. Secs divers con tacts lul donnent adja aseeg. d’ew piriences en affaires pour’ tui porriettre = d’entreprendre sen propre ebusincsss, I a’ctablit on 1940 comme Représentant de Ma wufactares e¢ fait le commerce dimportetion ct d'exportatton, Le petit instituteur rural dea on. vivans de 1019 & force de discipli ne, do dynanileme, de ténacité, est uej\ asses connu par ses expé- tlencea on affaires et sea rela- tions A I'Etranger pour qu’en 1058, [1 soit choiat comme Mem- Ure d‘u:c Mission Economique du gouvernement a Londres, I! w'y ont al bion tire que c'est lui * qui, une année plus tard, neégucte Te Poul if MouVernentent- un eon Conventry pour la modernisation ‘ot Vextonalun de natve asyatéme da Télécommunication, En 1087, it se volt anvoyd dann une autr: Mission A la Conférence Interna tlonale ode Hruxelles, © Rrtre tempa, Clémard- Joseph Charen wadonne A ds niultinies activitss commerclaten ot Induntrieites Sa + tvate, cuite page 4) de, -peato funquion WH, Te fut Rime Hecrdtalre de Léation &- . - Brillante ~Clémard Joseph Charles a: PAmbassade Américaine Par Ermanuel C. PAUL Lal «<csption quent = offerte ‘hler soir en leur résidence & Bour don, ’Ambassatc2r des Etats U nia et Mme Thurston a connu un -tréa grand suceés. Elle avait été organisée en Vhonneur du nou- venu conseilier de l"Ambassade a méricaine et de Mme Edward Glion Curtis Jr. . So De 'nombreusea personnulités 1 vaient, répondu & laimuble invita- tlon del Ambassadeur et de “Mmg Thurston. Ce furer: deux hou. yes omagnifiques, Lea umpti- tryons, dunt Famabilité eat con- nue, comblerent- leurs invités duc tentions. On’ eut Voceasion de prendre contact, de causer avec le nou- veau Consciifer de l'Ambanands u méricaine cont nous prenons plui slr & publier le curriculum vitae: of BERR ‘ va BIOGRAP#IE DE - M. E.G. CURTIS Ji. 1 . > ‘ N6 A/S Louis (Missouri), . 16 8 septembre 1909, Mr. Edward Glion .Curtis Jr. ler Scerétalre et Miniatve Conseiller do l'Amtas ende des’ Etata Unis en Eluiti, oxt un officier de carri¢re du Servi- ce Dipleratique. . Aprés aveir obtenu.aa Liconce en Lettres 6 ’ Université de Was ‘hington, dl yegut' son dipléme — i. Vinatitut Cesare Alfler tence (Itatle). C'est en 1038 qu'il fit son’ entree dans ‘te Service fi plomatiqus. Le premise post: quill occupa “fut celul do vieo - Con ul b- Bude neat. (itengria), dis 2085 4 1D8d, ayant te no rendre | A Woillugten, an Mewrotle Zdlon tle. j . Nummé vene. Socrétnive da 14 gation A Pact +.cu + Princo (Hal th), be 24 Avril, tedd, MM. Bilwinal Gilon Curtis de. aovait oceupar cu. oan we Veta a da eeebies..- «| ot ee ' Le Vatican et le cas a Fle... UOT a ig WER PUISIERCES J 260, §Y3 a Direct. ——— ; @TEME ANNEE réception ? . Port - au - Prince, le 23 Aodt 1013.. Aprés_avolr quitté Haiti en ind, M. Curtis Jr. se rendit & Madrid (Espagne) en qualité de Second Seerétniro a’Ambaasa ' fe et Vice Consl (1944-1947), Tt fut nommé par Ja suite Con- aul et 2me Secrétatre 4} La > Thaye, En 1950, it ocenpa te fonctions Mofficior éconamiaue of celles de Consul A Yuvich (Seta ao) de 1950 A. 1951, Nommmé ler Sverotaive et Consul A Panama, M. Curtia Jr. séjourna i Mana- Kia comme Consefiler (1954-57), avant d'vtre asaigné au poste d’oe fieier on de Ia Sccurité In | ter - américaine ct d’Acsiatant *“@ i aux Affaires du Dépnrtoment _ Etat, le 28 Juillet 1967 |S M. Edward Glion. Curtis Jr. eat marié et ll a auatee enfantas. | 1 i i te Sherry Finkbine CITE DU VATICAN — AFP Ui stait un homme vivant ct in Rocent, on I'a tud on a commis un crime, a déclaré In presse du | Vatican en commentant le, cna Mavortement do ta nord améueal . ne Shetry Finkbine, : oe - Apres avoir critiqud ‘le can da” In maro qui ‘ae falt, opérov pine: ho’ pas donner tnisaunce A un on ‘fant ddforing, ia cadio da Vad thn déclare qua améine lea inulas due ddnivent vivree La féilelta oat ‘un falt dutériour, Un acer aie | Feaprit. quo: personne, wadme une |. Inde ne pout imyoser da loxte tloue, Co n’ost pia un orivilées - tlo rtche, aide Jaunes, nt de Corte «Me peractinon antnos, Cous. qui. | ent cnsayd da juatifior ia dna dn Finkbine ligaorent ca qua erst que > Vamour, fe avvgat de la fdiiest:, In fondemont data yeaa gran.,, dour humalnes, afoutoin Prowe du Vathan, . . 4 & ae ~ee “ee = 14-00000 were see . tee + Pitable eannihaline tructhin go tia Ya production de ce sod chaewn sana subir Tinflsonce dave my principe supéuieur, " enerovant acir dans fe Bea iithiets tes plus lésninies, on a Vimpressisasquy lay iommunau té ne peut.se frayer va voie sans un tuteurs dou Li fecoonaissance implicite: yf ava e- de ta supezts. PRE de 'Pancien patcon. . Ces vérités quion trouve en fi Ngraremeé & travers jes payes de Vhistoire moderne ‘ef ‘contemporai au dun - ne du colonialisine evraient sux cer des réflexiond ‘chez les hai tiene pour qu’ils s’efforeent d’aug menter les potentialités nationa- les et se dépasscor dans ‘apprécia - tion et le respect de leurs Valaurs sociales, Si dans te domaine politique, militaire, intellectuel, nous avous compté des étoiles, notre histoice économica -. sociale est bien pau ¥re en un certain sens, : On veut dire que Von trouve teas peu de gens qui, en dépit des obstacles, acc’ arrives A fais » , Be époque, en augmentant de fa "+ | gvons consacré gon notable la richesse nationale, - én’ améliorant les conditions de vie de notre reuple. Notre repré- acntation de l’Etat - Bienfaisan-- €0 veut cus cet objectif soit son fod principal. . Novg avons certs. bien noté des tentatives — vt nous son- ms & un Pantaléor Guilbaud, le roi du tabac du temps de no-. tre enfance — mais seulement des tentatives sans lendemain, hé laa! Nous ponsons que s'il en - est ainsi que si nous aimons sin edrement ce pays que nous vou- drions gtre globalement .nétre, il nous faut tigoter en nous le vieil homme — ce condense de haine, de petittesse, de haine, et surtout d’envie — et limiter la consommation de os Valeurs de eet ordre. Ti n’y a pas longtemps, nous une page au Do: teur DAY, & Voceasion de Vincen ‘dle d'un Luboratoire, parcequ’a. +. notre sens, A travers deux génd vations, nove avons tronvé en ce nom wh symbole te continuité dans le travail, une Valeur so- ‘elale- positive, enrichissante pour ' Te communauté, Dans le méme es tye ". Breore te -! 6g moyenns. prit nous voudrions évoquer ict: an nouveau nom, une autre Va- Yeur sociale qui mérite ladmira- tlon. Nous citone Ciémard Jo- ’' * saph CHARLES. ‘ émersion eat d’hier et pour ¢ cent déj&d une figure de _Plomnler, Noir, taille et corpulen Des youx vifs sous front large quo ronge déj& u- ne calvitie pr . Voila, en deux traits, I'homme au physique. ube: $0 ana sculemcri.. * Ginard Joreph Charles gui ext ‘ng nan Gonsives en avi} 102 ; fer de «91 ovigine payganna. dana cite régica qu'il oo fait eos cites primniren et ee- kruction Chrétionne et au Ly vp Cent wundh dats : kfracd. gate Aeon awl a commencé . bataifle do fr “le d'abord com tuteur rurol. ‘ te nan pire nurvenue on 1980 roar ue ong tape dane «a vios fl Iu) * Jout prondie ta tourde sucectelon uri teut - ms dt cendalres & V’Bcole des Freres de. Te mort. we Rae OK? “Neewmna Regiments. Conp'd Sail, - 6) Pition GéP4-Te ausable eunfrere wedactenr oon ‘de Neuvelliate Haiti deve. Nation — ler Janvier 1804 "—~'le premier sin des dithzeants fut “le promouvoir Vexcur du nouve’ Etat. Les: Arts ne furcat pas wighges, Armée trouva iis la Musique wn stinu lant pour appuyer ses manifesta- tions pacifiques ou gucrrierey Lea ‘veyimenta étaient réparsis «ainsi : ler Port-au-Prince, 2ame Cup- Huitien, Jeme Port-au-Princo, 4e Petite Rividre de PArtibonite, bu Dondon, Gime .St Michel do t’At- talaye, 7¢ et Bema St Mare, imo Port de laix, 10éme Mirebalats, 31 et limes Port-au-Prince, le Les Cuyvs, 1deme Gonaives, ibe Aquin, I6c Anse & Veau, 17éms Les Cayen, Lime Jérémie, 1vdme Anse @Hainault, 20éme Verrot tes, 2lime | Lévgime, 22eme t 23eme Jnemel, 2dome Petit God- ve, 2h Gonnives, 2Géme Hore ne Grande Rivicra ilu Nord, Jdiame Trou du Nord, 2tle Fort Liberté, 40éme Cap -MMaitien, Rléme Lascahobas, 3eme Mole St Nicolaas, Séme Aux Coteaux, 34eme Limbs, aGeme Valli¢res, 3Geme Hinche, 37ome Flaisance 38me Saltrow, ’ Cus réyiments, annuclicment, tenalcnt warnison six niaia a la Capitale. Cy xojour — permettalt wux soldate de cumpléeter leur fur mation milltalre et les munictons altachés wux ‘régiments de -a‘int ~ tier 0 lu theorle et & In prathque sous la direction d'inatructcure spéciaux, + Les itutterles Sonores grou. paient les bruyants tambourn, les eclairona aw thnbre cclautunt, loa fibres aux uffute ingénieux, v Jou donsenthlo déterminalt un programuno conipliqué selon eccea sion ot lour technique parfois endiubléu se mulliplalt sens perdre, haluina. Vora qhislle époque ant pare com manifextations musicales dd- hommies Coup d'jaills (non cou dialhn), Comer d’Janno, (diane, Conpaunole ‘1 dfuna), tes Béréna. en’ . he ' Aux promiara jours do i'indé Pendance, | ‘ Le 10 Ovtubro 1804 lorg-de ta cérémonia du, Sucre do l’Empe rour Dessulines, les Coup d'jalll s'omparnnt du paye, le ja ne but content ‘son allégrease. + Fin (808, un coup d'latll de 400 tamhours — batteries sonutes ae - fusiannant avee tes muntquea mi Nilulron, lo ‘premior anntverasire de Mhidépendanee connui- un és ,elat dont Jo souventy ne s'atiagve ro Jamate - CAKSER DANN 1. (Diane) eth Iantltué pour atiniulue le rs vuil dun auidate au punt du faut dw quatre heures tht matin, bue- Hatteriva Konores parties des ie . tus militdivon: (Vurt Nathonad, bu fonux arcondissement, ja Placa, “Wart ote) fendatent I’sit. Le Lulf- maliy cuncusteur muuuld, brane Pay Constantin DUMERVE thme varié sdune * —_ (Malte pags 4 a ee ee & Consey BD jaiue- Sérénade, ford co mile mancres, suivant les persaetins de Facuiont, cchan- gealt d'eapression eu de stn | A ces melodies vivan es, de cuy Laur locale, fesprit haitien adap- ta d'un souffle admiravle, paru- - fen que tout fe monde e:thousias- me, chantait avec une donne au- meur communicative, Noua en dé taichons parmi les quatorze for- mant te Cosser d'janne tes cou- plets suivants : . Toute moun léveé, lévd, lévé, ie- ve, levee, date ! Ikyd, Mve, lévé, lve, léve, : coe Si nous pas Kvé, Ya_mété'n lan Salle police, Si nous pas lévée Yu mete’n lan Salle police. Si nous té gain Vagent ‘ Nou ta fait gnou gros bouilivs, Général ai nous gain ‘agent N‘a fait gnoy ‘rus bouillon Pour se faire distinguer, 1a’ Batterlu de ehaque régiment ce signalait: par te numero d’ordre. Ise exemple, colle de ma villa na tuiv Mole St Nicolas (32eme) tai soit delater 3° . : Trentt déxidme pas gangnin fanman: (bis) . Trentt déxtome Rs yangain papa Toutt tl qui choille ~ CS crentt déxidime a Toutt wren qui choille . - Cé trentt déxidme . - t wie Maintenant, tour de ‘a Meérine gue, Du copieux catalogue nous Le s¥s extrayons la mélodie sulvantes parues sous Tuéslas : Gadé Zouzoutt, * (bis ‘ Gadé Thémo, . » Theme yatt, pitl, pitt con gn ; Fait bouca gousoutt tout dou UN ’ Volcl on quelle circonstance ce Chanté o été trouvé, Commiasais Zouaoutt chef de la police, gran “gubari, arvogant, ventru se tenait au Bureau Contral (actuellomont ” Centru-de Aanté prée de la Cuthé. denlo), ; Commissole Thémo, sous Chof “de ln pullve sympathique, court de’ tatile, mince on un mot Ti- | -sorps répondalt au service du bu Peau. . : Un jour & in avito d'une vivo altercation, Comminsals souroutt, ' Youbllant, adminiatra trois coups de racomanuate a ‘Phama, Colt - ol Indiund enlove to biiton et 4 - Bon tour ronfia uno dégolde ay Pdgte A. xouxoutt qui, ie powvane plus tonir, oustta. Liinetdent fit sensation. La chanson won om ta. . : ha deux cocontaquatcura ao ren: ‘ontralent Journetloment: “a: Pinpin aw wharf sheen Cine. 7+) Grande Bretegne rem oo bablenent avant la tin de __ Incidents entre ‘Aalteun que pow-de jours apres, . we BOWE We ee Oe WADING TON 1 Tes Mate bis. cor 7 t trant Senn Kure mutes aa Geuvy “went Sovietique a propos de lin, Dang cette note. lea trons, sances occidentales, ~ reiteré ‘Yeurs positions respectives: @ yard de la décision uniiateral VURSS dabolir son’ Comme ment militaire & Berlin Est. ———eeee Préts de PAID aun syndicat WASHINGTON — AFP ageace pour jo Dévelo ment Enternational a octroye prét de 400,000 dollars Gu sy -eat de la Compagnie de Che - de Fer du Honduras pour la ) teuetion de logemente. — cubains a Kingstc KINGSTON (AFP). “Une (vis de plus on a er “2 tet hier des incidents avec 1 légation cubaine.’ Kingston. cident ie plus grave a été gistré au marché <Vietori ot il y eut bagarre entre bains de ta délegation et 1 léa_résidant @ la Jamaique, D’apres une . les fi tes ont attaqué les exliés;d’s une autre c'est le contraire est dit. It n'y a aveun rappe ficiel & ce sujet. Depuis la police jamaica! pris des mesures: € ’ ¢aution. Cote et pares Ges USA est. . invuinérable.. «. WASHINGTON — AFI Le Miniatre'de la Défer Namara « affirmé qué le 5; de fustes télé - guidées des Unis est <invulnérables peut étre détrait par. I'Unk viétique. . late: par tes Jourt au sajet de la posnibilite ; Ruaaie de détruire les fa: méricaines avant méme ¢ ne eolent lancées ce leurs lo Secrétaire d’Etat Wo... aéclaré: ell n’exieto pus albllité Immédlate pour | Soviétique de ¢Zsorganiser Sine fnceq netre i ates Midguidéesa Mort de Mme we Maurice Castera Madamo Maurles Canty Lucio Tanerdde Auguate ect ame B Died lo mer Aodt 1062 8 7 hrea ses Nes aiticdres condotéar ton époux, M, Maurien” _ aint qu’ 14-D0000 fie ae "Institut des Hautes E.udes Commerci de Port-au-Pce signe un Accord. * yes nouvelles qui nous parvien it, semble quivn secord est aevenu entre PEcole Jes Flan Etudes Commeciales (HEC) ;Montréal que dirige — Mu-. ar Roger Charbonteny et MIs: tt des Hautes Etudes Commer ales et Econumiques (IHECE) |g Port. av + Prince, dirigé par . fusieurs Gératd R. Latortue et tone Alcindor. ‘test grace au dévouement de stre-compatriote le Docteur Ve- Leroy, professeur de Sciences . miques & UEcole dea H. EF. 4 de Montréal que Gérard R. aortue & pu prendre conte:s ate Messleura R. Charbonnesu Yeecteur des H. ELC. et Fron. Albert Angers Directeur de Bratltut d’Economie Appliquée, frole des H. EB. C.. Montal. {Noys sommes ea mesure de fuseigner nos fecteura sur tea. aca importants de cet accord. lim H. B.C. se fera un plai- frd’envoyer A THECE de Port - | is Price foun les tivres A ca- @hire dcoonique-ct — commer- iructivwm seront cnssées au Cee ee ee 7 i! quella a en double. — Des - ee ee ales au No. 139"d6 la‘Rue Pa _Nul'doute qi‘un, tel aerord fa cihtera le ‘développement dey changes commerciaux culture's et Sconumiques ee le Canada . et qu'un plus grand snombre de nos vompatriotes, s'intéresseiont J vantage & VInstitut der (Hautes études om. et Exonomiques qui jar une x i notre milieu. . oené dana Monsieur et Mme Otto Ed, Thur, professeurs de Sciences conomiques & Montréal et & Y'Uni versité Laval ont. grandement en couragé les initiatives de I’Insti- tut des “Hautes:.Commerciates et Economiques, Is seraient préts déa Mai prochain &.venir pronon cer quelques conférences surtout. sur I'épineuse question de la «Sta bitisation des prix des matidres premitress. Monsieur THUR a’in téresse particuliérement ay pro- bléme des fluctuations économi- ques, LA SITUATION A: BERLIN LR ROUTRLLisigs a FIGURE DEPIONNIER Bait, coe Taree vie se partage efitrezves butrsaax Ala Capitaie et ‘de, 7 Itipies va yages A Vintérieur.d pays of il enquete sans cesse sur les possibi lités d’investissement. “A chacune de nos rencontres, ili toue parle ‘de projets novzeaux qu'il a pour “‘contribuer aui,développement du rrys. Sa salle ‘d'attente est. tou- Yours remplie de gens venus-pren dre des instructions pour ta Pro “yinee, d'intermédiaires, de sollici teurs de crédits. | Parmi tes En- treprises qu'il dirige, nous’ - ne- tona La Univernal ‘Enterprise Co. (USACO) la National-: Deutsch Associates, In Cocon ‘Industry vin “the South et Mews!Charles et Co sans comoter des Suceursates de sa Maison de Commerce. Ceia te Vempéche pas de représenter Ia General Electric ‘Co.Ltd. de Lon dres et Ix Siemens Schuckert Werke Co. - ‘ Mais le chef d’oeuvre de la vie @homme d’affaires de Climard. Joseph Charles, c'est la création , en 1960 de fa Banque Commercia ‘Je d’Halti dont it a longtemps ca ‘ Fessé le projet. C'est cette ini. - ‘ tative qui fait de“luj-un Grand. Si-viear do la Bibliothéque Mr. FOMICier tué & Berlin, = Plonnier. La Banque Commercia st = dans ce sens, . t ‘Ye-est la premitre banque privée ‘~'H. B.C. envole & IHECE. . BERLIN — AF? — -haitienne, Si Von s'imagine ove Gs vevues ot une cople dea cours pete SHE 2 SEECE. dovra également envo er 4 Montréal une copic des ‘dif, SOnt3 cours = ceux qui Bont paograghiés — de s-3 profes: 2 fy. ao f-- SEC. va_faire deg démar- trtz du Mintstire des At- Sulturelles pour ¢tablir_a- ‘CE un programme d’é do professeurs et pout - aime ¢d’étudianta, U. abt prite & facititer le sf 2 Cal d@hommes d’affal {lena que TIERCE lul re deratt, A charge bien en- our MTHECE ds facillter ; our en Haiti d’hom 1 Haftalres cunadiens qui se’ ~ 8 tntéressde Alavolr des re ava on Hath. 7 ‘On outre Institut d’Eco- {iRottaute Pubite une re- «L/Actualtts Weonomiques. Glrestcur de eet- Institut Mr. ort Angers eat orét A publler soles den, ral neers de VI “4 ER al tout 6 fate paiklon gue YIHRCR swzamanderalt. LIHECE se = 4 correayondant de la revue tts ans Pricce ob olle sera A¢8 par la Liueairie Athéndo Tenaga. ' KHOLM (AFP) ony “ealttig dela Marine sui- @ ong dt wae i rn . man we a Amd ltorldles da Budde fen identifte, aul A aénsrgor, « Ramedt, OUER UN Hors Eo A NOM , i Yori rea, 7 hrea et Jean azetPie9 ne audience générale ace ay pouspendameny . ’ Un membre de la police de’ transport en uniforme ¢e la-R. D. U, a été tué cette nuit par, la police de Berlin. Eat, au mo- essayait de: traverser a 2 2 a ment ot Il Te mur. & propos de Berlin . - WASHINGTON — AFP — Les Etats Unis contanueront A ennsi @Union Sovictique comme responsable du secteur Soviétique & Berlin, Les gouver nements des Etats Unis du Ro- yaume Uni et de France conti: averont d’exercer pieinement leurs droits et d’assumér. leurs responsabilités & Berli:," ajoute une déctaration publiée cette nuit. par le Département d'Etat. Et aucune mesure wnilatérale du gouvernement 20: wiétique ne. affecter Vanité de Berlin son ensemble conclutell, | . - . i ———, 1 CITE DUVATICAN — AFP— Pig EX scra-t-# béati“is au. cours du prochain Concile coucu meniquet Le P Jean 23 ‘8 eonflé aujourd’hui au cours d’u- andolfe que son voeu le plus cher est de voir «qua la Sef gnaur lui accorde la grace de dé créter las honneure de Fauci & gelat que a _convoqué lo premier Conoilo de la fdte du Cuour Jinmaculéa de Maria que l’égliao cdidbrait: oe jour, lo Pape o dit que trols pon tide e'tinionk dintitlques par love dévollon Alu V Vi yollen A logo: Plo VIEE ub higugun Bie 1X qul & Gul @ consacté. is gona hu in. au Coour Immacuiée de Ma vle. Jean 29 @ Inuiatd ane lem med rites do Pte 1X ot adit que beau coup ont sumparé ca pups avec dénua Chelat pour avulr ds 4 ta fula VRumme le plus chdei ot le plue ha! par ses contemporaine, Me ro . » Alttonsgy” PD ay eve ordée A: lu Vatican.s En pariont: fy culto av Mariy,. Proclamd Ie dogin ¢ : % Immaculée Canception at Ble mai méme la Banque Nationale n'n 16 rachetée quien 1949 pcur deveni¢ propri@é de I'Etat Haitien, on s‘imagine ce qu'il a falta & Clé- ;mard Joseph Charles dans un mi sHeu comme le notre, de hardiex ‘ge do pensée, d’aadace, de ténaci t6 et We largeur de vue pour, ar jriver & une telle cation, laquelle “fera époqte dang Ihietoire. écono . ‘mique de notre pays. Clénard. ‘ les nous donne Image d'an “nouveau type d’hommes ti'affai- “Tes que nous ne -‘connalsalons pas ~avantslui, Tl a divorced d'aver ces usages anne gtandeur de © com- -merteants - = couttiera \ la petite », Semaine q..2 ge contontent duis. tement d’une ma’ de profits quills accumulent .& I Etrancer * at qui recommoncent ° la routine - chaque année. Si nos masses res ‘tent al arriéréea'c’cat perce quiet . les no-sont pas encadréva par u ne bourgesisio, — entreprenan- . -blen = &tre. Charles pense qu'il ge faut pan latsror & Etat tont - — woul ta 'thche do -promeuyoir te développement économique du pays. Tl ont concetont de sa mis. elon poctale ef antt qu’ll dsit don ner la main aux molne “munis pour lea falra montor, Ausal ect to Banque Commerciale qui a con nh dana fe pubils) un suecds al étonnant on un cours haps do tampa est - alla congue ‘comme te “centre de rayoniement de multi> yi activités dont tlrerant pro- it de millesa’ do! gkave-pou. Lien projeta A ltucs, forequiilla ane vont réallada, foront de cette Int tlative, uno véritable Inetitutlon ‘nottonate, bo noe! Mi nous na déseapérona pas. do 40 BAVA at qin Nong geevane an mo deg yirtuatitds, nous penasie ql flrure de Penintee cnmine end vient d'étve cequlnace mid. ergatrice | d’opportunitées de. ny ‘Wdtra mieux: cunniio afin ~. r| ay a LE GOUVERNEUR ©, POLETTI ree FN AMERIQUE LA Hier aprés midi, o5- demment annoneé, Te { Charles Poletti et aa Spouse Jean Ellis sow la capitale, ace George H. Bennett. | aceueillis & Vaéreport : lertin Edward Blac Conmerciaf & !Ambag tats Unis & Port ay sa charmante femme I par M. Me Elhannon, i tn Pan American, “i Le vouvernuer Polg & ta boutonnitre Ia ) Commandeur avee Ets} dre do St. Grégoire Ig ne distinction, da P: plus haut rang j 1. un latque pour les rep services rendus comm Neur militaire allié rant la cuerre. Le via dent dea Affaires Int ° les de la prochaine Pou. le de New York un frangais impeccable hoite de bienvenue qu. -t6 advessés, Avenant,. Rouverneur Poletti a k enveloppant d'un parfs du monde. On compren fon don de persuasion ¢ sons qui ont porté les teura de la Foire & le ¢d la mission délicate de ‘adhésions des pays du cette rrande manifests! diale de la Patz. i Gouverneur Poletti vi ter’ la.- Jamatque, nea tide A Vindépendance, & nifestation. Il s'est ent vee Ye Chef de ta nouve «- biique, Monsieur. Bu avec lea Ministres des. ‘et du Cammerce, aves dent do la Chambre dé ce @ le Chef de la Ja dustrial ‘Development: tlon, M. Braham pour quer lobjectif de cette: ‘Th était eccom - ces réuntons du Dr, G4 Bennett, Docteur en PB Yun dq ses huit Assistas Teh le yleo - présida Faire mondinle a pricy. - Hise avee le Seerétsiza.! * Tourlame, MM, Victor Ne! fl a‘eat entroteny co tt 1a Socrdtaive d’Etat dui -0®, M. Clevia Désinor avee lo Ministre dos , M. Herve Boyer: Di une converantion avee ‘dent: de la Chambre de! co, M, Couls Docatrol: conférence de presse roulora au local de ‘ not Mingdnteur Here _ Mon nleur hnuor qui a été chart a ANA a MrANd -o Faire de New! York ee, “= Zouvertuur | Pagel Halti Samedi pour’ se tite of tl aera requ fi te cemprlaa | st ancauradde, Mem Afusanieiia qui “Cant pourannl noun avons derit: got article, Nuua!vondrlona-en md mo temps avoir propuse & la fen heeas wn Maile d'henndteys ate tactpitna, ote Chawelté dane > tne qeorrvernnrni@tatd «yuh ony “rnnitieqater ‘torltee * pimits, : vo ve Bmmanuel 0, PAu e. . . ‘ee Ny soy 4071 Ly ae ut “ ye mg SP tet if i 4 ‘ i comment: viattd I'alre di tton & Bhiahing Mand ‘enaulte A Hountea ot U thay doa Btate tile a wl dee oq Cone ot toend -* tournée dana VAmérqid poug yoo viaitu & Carne - . Newta anuhaltens ta gh” at Apne! quit "har tt of Ne Charles Hlnttl 6 ay ve su Ylenvenne av Cie” i. { "3 14-0000 HR, CLEMARD JOErR ‘Ch tis ; _ . President & Goherad Kansans Banque orcmieiele o AtEn tt, PorteausPrinc®. : : - Lifo Storm Born at Gonaives, Haiti, on April: 24," 1923» of peasant parents went to Paroohisl Schools in 1939 graduated from lyode Ooffrard, Gonaivesy taught fn rural sohcole; in addition, father having died 4n 1939, did varioun jobo — to support bie fanilys urholsterer, Sanereepere ‘Plantation supervisor, free lance journalist, oto. Ser. a 7 In 1947, appointed Controler General of Raytion | Southem Banana. Industry} - Beene General’ Agent in 1948, . In 1949 eatabdlished himself as Kannfacturers’, Roprecentative and created . bis own export end import business. ' Ia 1953 went to London as Member. of the. Yoonoate Miasion of the , Haytian Government, and in 1954 negotiated on the Haytian dovirnnent's ~ Dahalf a contract with the General Klootria Cosltde, of Coventry, mgland for the modernising and extending of tke telecommunioation eyetes in Haiti, to In 1957, appointed Hember of the Baytian MLoaion to the International 3 Conference held in Brussel&, Belgiua. | ‘In 1960 created the Banque Uonmaxosaie A'Had the: Be: liv. Charles is the sole owner of aba seas Comaretale A*Haitd and ~~’ ¢he full or part owner of saveral inductrial and A sonmoroial enterprises a in Hotty euch as 3: —_ Universal Enterprises ConsBede » (Oebekit0.) . Rational Doutech Associates; Sede — Clomard Joseph Charles IuperdeBrpert Cason Industry fin the South =~ Clemard Jeuepa Charles & Ce. . Keve Charlan. & Cos - ot 4, ceeeteprom eo : Me fe the ecole Representative in Baits of the following concerns ¢ ' Gee General Meotria co. Lita. London Pnglend Ghenean Eohuckert Werke, ‘Gemub-r ‘ " _— References 8 ; | Banque Eaticnale de la Republique d‘Haitd PortenuJ rin Baits ’ oO : - $e Roves Soak of Canada, few Tork ; re » ee : Sgving Trust Company, Bow Tork : em ge a "ee Committee for ‘the Rehadiii tation. of the + ured reettens of mated, ' Cho Baition Chanbes of Commexes. © ° ; 4 ; : Hho Tatornational Club of Comnsrons : Haats- Conmezes & Indwatey Acscosation of Tew Torii Chartes Heacaeis Botany Giub, Fortauctrince, Tennis olve of Por tonucFriness 14-0000 : . . oe . 7 ot _ . . ‘ . te noe , - . . r : . - woo . no an . my . . : _ . : is . = a 2 - - ‘ ria won i . 4 te 7 . ° , cr ar ar uo ® ‘ oa ’ a . : : oo . , yo a . : yet . . , a0 . ‘ : a ’ . . ‘. \ . on . | 7 . i , : . ‘ ‘ . 7 . ‘ . ve . . ’ 4 ‘ . . . . who . 4 “3 - _ Bmore hamertss - meee Do, ; Enight of the Fational Order " Jenor'& Nerit * a - Officer of the Labor Oder - Woy toons Commander of the Civil Merit) Order , a. Re Bonorery Citisen of the City of New York — Honorary Citizen Tb oo Po, OF the Caty Of Long Bench, LT. ¥ af ; “ty cote ; ‘ ‘ wonmwes , . ue an ‘ " ; . ae Ry. Charles married bin wife, ‘Sophie, in 19525 thay have, : ‘ioe ta. 8s i Tere Riedie ataaen 8 Bo a Fe Pa, 2 | | 14-0000 aren -wee . ; a | 3 snotas O ves no oe . 4 s hasstey- to Fite wo, ROK 3S 337 Jo FO LF CLASSIFIEN MESSAGF TOTAL COPIES 2 i : © X-REF TO FILE HO, . 5 7 , Po + ene nil) wet. 10 ommend SECRET ae REPRODUCTION PROHIDITED ; pestrov EC) sic. os f ‘ VOL ; ' 7a : Ds se. By zt _| ' | “Aeiton ~— ; ' into a ——— _ ; — me KK EneS cr ; Vhien 1 | ee — [ABSTRACT a ; - t SECRET 2070542 CITE PORT AU PR LOW ANIS7 | DIRECTOR . . . ie COLONEL CLAUDE RAYMOND, DRe ROGER LAFONTANT, PORT AU PRINCE : _—_ . UNIVERSITY MILITIA LEADER, AND DUVALIER’S PRIVATE SECRETARY oe ops PIERRE BIAMBY APPLIED U.S. CONSULATE : 17 JUNE FOR TRANSIT VISAS 7 en FOR SPECIAL MISSION’TO LONDON. TRIO“REQUESTED TWO WEEKS. STAY re ce - UeSe GOING TO UK AND TWO WEEKS ON “RETURN TRIP. a . ‘ be coe ' . 2. CLEMARD JOSEPH CHARLES TRAVELLING AS INSPECTOR HAITIAN - oS y an . EMBASSIES AND CONSULATES REQUESTED SEPARATELY TRANSIT VISA FOR ‘TRIP TO EUROPE. { ECRET BY ? 20/- 3576. : 14-0000 1 uNctAssiFieD =. (“TERNAL _ a ae CON YENTIAL., {7 SECRET ete PRIA eet, peg COMMENTS (Number eoch comment to show from whom to whom. Draw © line ocrass column after each comment.) H ; I} i L ¥ I i i 7 f “0 CONFIDENTIAL Oo a sib HbaeAL, ia Te or 14-0000 seen: pe WD FORETOW: DISSE ‘6 JUN 1966 Bommcling the Zoaaspsasty of Buying Aircrett fur Batts @.: Ancording to an unevalusted report dated 1h Agri 1966, _ frou @ United States national with forty yorre’ exoaricnce in tle industry who males froqusnt tripa to Latin Ansrica aad t | 14-0000 . ‘ : my : nd . ‘ ‘ sod ' .. ‘ eo SBR ane | Of Le Tabac Haition, GA. SICLAT? wos generally believed to be Subjoot's “hatchet man” Cut Source vas unable to vorify thin. E IN pan SA 20te! 7 . 7 . . - t ys - a . Coat : . an Lt : a . a . ‘ - . ‘ ‘ . . , aon ce | 14-0000 eae -—GMITED STATES! perattwent oF: Justice st ‘ , lomgrotion ‘end Kateroliration Service lastructions: Any hondwrittes extries shall be in block copitol ki: tiers. All Spanish acmes shall be byphenoted with the = + fathes’s name first and the murtex's came following. Director, Federal Bureae of Envestigation Repartment of Justice Weshington 25, D. ¢ The alien listed below has admitted to the United States onder the provisions of section 161 (a) 1S (A) or 101 (a) 15 (6) of the Immigration ant Metionality Act. : éf WAME — (Last, in CAPS) fea) : . ¢ H fy oy . _ ; iT Alf = } ——_ wee. Kiri ee PPOs ANG LENGTH OF AniaaSiN is ~ BATE AND NAC © - Deputy. Associate Commissioner © , Hrovel Control - 14-0000 DATE; 2h APRIL1966 . |’ _CLASSIFICATION:. CONFIDENTIAL - SUBJECT: FOREIGN POLITICAL MATTERS - HAITI FBI FILE NO: NONE GIVEN (NEW YORK) : Pos = rt 14-0000 SEORET 12 April 1966 HERORANDUN FOR: 0CS/0SS 7 ‘) Atteatioa: Mr. Rusulis 5 7 _ guazecT s Contect with Clewerd Charles 1. Pursuant to our telephone conversstion on ? March, 4t is requested that your representative, in talking with Clemerd Charles, ebtain the lLatter® s views on the following: a. the economic ead political stability of the . Reitian Goverament for the noxt four aonths;: - bo Current threats to President Duvealior and origts yo, of these threats; = e. ability of President Duvalier to contrel opposition : fron within er outside the countrys | d. attitudes of Haitian’ ‘beste a wen fia Pert-se- - Prince relative to the present goveraaent, 2. I wesld be very interested in any inddoation from Clemard Charies that he. is auti-Duvalior or thar Duvalier'’s . Cenuce is linited. ‘Peut ¥. Herweed Le Eg . CAun/t - WA/T fe /NIGrens Lier cree: *” Daatedbution: Orig & 1 = Addressee Ae UU wren 46 of : . Memo chrono epee 14-0000 . LAD Testa * » i . ~ £ } y $ . " 3 + . H . Spy : DATE: 6 APRIL 1966 a a i CEASSIFICATION:. CONFIDENTIAL : SUBJECT: FOREIGN POLITICAL MATTERS. - HAITI FRI FILE NO: NONE GIVEN (NEW YORK) <. 2. ean sees —_ _ SRT ECA s coy ‘ gent Ai eee oe ( : an ' Ny 4 RNY 0 ie ee sane acaaie fy 1¥ rk aren TAS te ie : Cig aa cal GH hae eed heat elle Rrepeeene ereers 14-0000 i , tag, moe of seems oer : Mirko aad ” - ve i : | _ i, cr) wo Sen ts) ~ wee ar ea tn te wo Red ty ce | | CONTROLLED DISSEM ote sO a ee NO DISSEM ABROAD | | COUNTRY ust PORTO co eM fe | | | susetcr Ciémnrd Joz ph Charles ielieved ts te _ DATE DISTR ieee President dumrlier's Persopal 0 “NO PAGES . : Pinnctal Mauiger/Blogrephical =i 5 . ere . a Data on C J Charles . REFERENCES DATE OF ’ INFO. 7 . PLACE & Feb - ror 66. . . DATE ACO. peirememae Pr ser BR EG : toS 1s UNEVALUATED intoemation SOURCE 3 ssticml, eces representative of @ US tobacco mamfacturing company ' \ao has bed &O years experience inthe industry. Source makes v ‘business trips to Latin Amsricn end recently returned frou o six weeks‘ | 2. A reportedly privetely-emed totacee company tne aa Lo Taboe Haitian, | ‘ &. A. is dixucted by Cléemmd Joceph, Charlize @ binck Eaftian uho also i 1 - bepesms to te Fresidet of tho C: of Eaiti. This cigeratte ~ ; i r ' S 0g ste of ommteoe Caron rote me wth 9 curieam Vitee which I qaste oa follows; a mF ‘ gence fe of thie dorument ie lipetea a 2 elvit emplay 12 amis eative duly Reinibe ation Mone withia ( Intoligenee posenng epee era Lara 2 fai SAS aga cea weltien permission. on Gryinulor, ae 557027 14-0000 i ee a, eet aeleh E Bait Fora th Gonaives, Haiti, om AXrii 21, 1923, fron a ponsant family. a Dad hie pricary echooling at the. ‘Ecole’ des Freres des Gonaives, . 2 ad end bia sepcatary schooling at the ‘Lyeds odffrani’ in the same tovn. * Upon his father's death, did various jobs to support his family. . . Veo"in turn schoolmaster at the rurel echool of Verrettes, at $15 _ ' @ poath, free lance teacher at $0.40 per mouth per child, time- beopar, Plantation supervisor, photogracher, sanitery clerk, free . lance journalist. In the latter capacity, founded *L'Intreyide’ end ‘ *L*Aurore* in cooperation with the late Eemmmel C. ‘Poul. ’ Phyto-Pathologist. tm 1986, ves epvointed Controller Cenerai of the Eenana Company (BANECO), of vhich he Decene the General Agent 12 1943. The following year, established himself es Xamfecturer's Agent, snd created en Inport-Eiyart trade house. ' Married in 1952, Sophie Luerisoon. In 1953, vent to London as a Menber of the Bcosomie Hiseion sent to England by the Haitian Goverment, and in 1954, negotiated, on behalf Of the Government, a contract with The General Electric Co., Ltd., Coventry, England. This contract was in consection with the. @nfé modernisation of the Telecommmication system in Heiti. Tn 1997, was aypointed as 0 meuiier of the Economie Mission to the Iuberuational Conference helé in Brussele, Balgivm.. ss Cronted in 1960, the "BANQUE COMURCIALE D'HAIPT,* of viich be ts the President and Director Generel. Is also the President of’ the Policing fixes be himself created. - —_ Eaterprises, &.A. a ‘ Ria Pereetine, Oh (tester & kine) Ye Tobec Haitien — Administration Fortuatre de’ ort-au-Prince Oaritvcan Cordage Mill Be ‘ Shade Division, Montrouis ctéiique a”masts “ : Sos is emeces deetiens stkd ‘ (Reecritel Okla) 8 ve ; _ Apguance Vielllesse Cbligataire fom). . Batrese “ goetéed cdedreS Ge Natdrisun do Constractions (ame * Boctdtd Eetionale de Fruita et de Légumes GOSAFRUCO) Ma $s Wis caclustvo, Ages for the foltowing flrmet’ fhe Ccoore) Klectric Co. Ltda. of of Coventry : . tenons Schuokertwarks A. 0. Erlangen, Germany 14-00000 EBC ARk-T Comittee for the Retabilitetien of the twat Sections ‘of Baits , Commerce i Industry Associetion of Bew Yart ‘Rotary Club of Furt-au-Prince ‘Club of Port-au-Prioce ‘Action for Latin American Unity, Mexico Js Academia ‘de Derecho International, Awards & Distinction: Knight of the ational Order ‘Hooor & Merit* (uarrr) Officer of the Labor Order - ; . : ivil Merit Order. ms G Rational Order for Agriculture. Merit Bomorary citizen ten of the City ef Louguaach, Le Ie» Bow York Honorary of the City of Kew York | Baw Yooh. 25,8. 2 Fares metioond Dank of Boston . Boston 6). Mase Pen tartena ask of Han 7 eo Ve Patag 14-0000 CONTROLLED DISSEM . NO_DISSEM ABROAD | : : NOt a | i we BECP a eke oF a, ator de Banques Suisses sO : 6, ue én Rhone Ee : ff ae EXGLAND: a - MIDLAND BAEK LIMITED , (Oversens, Branch) FP. 0. Box 831 & Street Gracechurch London, B. C. 3 | EMPERPRISES COMPROLED. BY: DANQUE COMERCIALE D'HAITT Hot Included in the Balance sheet (1) WADA - 3t. Mare Division. a i : (early Income) ce erescevwovesvecccosocccocsces $ 500.000.< (2) PORT AUTHORITY - PORT-AU-PRINCE - ‘ (Rearly Income) we rewererecosocsecicausococese $ €00.000.= (3) ‘THIRD PARTY LIABILITY - VERICLE DOURQKE : : (Searly Income) Swonrecevecesescevecesenscesene $ 2..000.000.- (8) SSSERFIAL OTS , , oo i : (teavly Incom) POOCOTHESSLOESLOCOOHOEEOESSOOE $ 300.007.< (5) gearcon- exmormmarmm se . (Yearly Incoue) COPA TI ODS SCCODLEEETESEEcCCCeTS 250.000.2 —_* Cd TARZERE a “ (Zearty Incone) woecesceveccsecccneccensccceas. £99.000.0 CORFCRATION ‘ . (Searly Income) cecreccenccvecucarooosvacooscs 300.000.6 Do (Xearly income) Oececsceccnceccccoseseccsosess - (9) U.8.8.c.0. , oe «.6e¢ « Income) eeceervocvovecces eeececsevecocs * (20) ‘SOworA aazes DIvistos - c. 3. Cenvten Tenortmport . (oarty Trecaa) OOO OO CCORCEMELOREOOELEC CSOD Q@X) sew - LineeR DIVIsION - Qemily Tneoms} Ceesevevccecaccocovevcvecscece OBA. « Reet. 4 TUSRARS . , . ‘ (Yearly elate, Ines eroeeted) eeocvescvccce 14-0900 6. T we Eaten tea that I regard as reliabil He is specifically referred to so “Paya Doc's” ‘beaker and fimocial canager. Mr Charies, as vould — be expected is. “very close. to the Palace” end has ready access to President Duvelier. As for hig' character, he is described ss “a crook and a poor liar.” In other words,-Hr Charles is truly a Haitian political character ana not tbe trusted under any. conditions. I noted thet Mr Charles mentions his activity in 195% es a negotiator on behalf of the Haitian Government with the General Electric Co of ’ Ragland for modernizaticn of the. country's telecommmications systen. As-a result of tiis contract Daiti expertenced one of its greatest ‘political ocandale for. the contract was for US$4 million, and the actual delivery of products wo only US$] million. I, Mkevise, observed that ir Charles io president of the Haitian Banana Corp . which ws originally operoted by Bric Typeabauer ani Colonel Prosper, | of Senator Lota De Joie, and since his death the ‘company ia headed by Hr Charles. I am personally satisfied that Mr Clémra Joseph Cherles.is President ~ seein nage acne sep. on. 14-0000 . . ye ; a UNITED STATES TUT eet oF JUSTICE Immigretion oad Naturalizction Service " fasteactions: Any handwritten entties- shall be in ‘block capitol | letters. Alt Sponish names shall be hyphenated with the “ father’s name first and the mother’s name following. ie . ' Bisector, Federal Bureau of lavestigation Department of Justice Washingten 25, D.C. d Slow hos been admitted to the United Sans wader the provisions of section 101 (a) 15 (A) er 108 he Immigration cad Nationality Act. (Firm) CHARLES, Clenard Joseph — STATES ADDRESS Ration Consulate, Now York, NoYe GRIN PLACE ' Perteau-Prince, Haltt 14-0000 . . | * Dok . Loe see Lote a a ee i ne oe . fON ’ yi Lo , — “ - Ma, Looe . - | "wore? see instrucriots ot versa sive TYPE OR PRINT 201 PERSONALITY FILE ACTION REQUEST =~ ||. . zo RID/201 Section Room GA-20 Tube Address 4 (Firat) 201 NO, : - : Lo. ‘ Les ¢ Tens Cen CARRE ot ian 7 2. OOOO. WAME VARIANTS AND TELECODES (see Inatructions, item 6) (Middle) occ. CODE , at 15. GOCUMENT SYMBOL @ NUMBER : : . : . wt “[te. countay oF Location cope [ie acTion sok coor = |a0. agconpany oxen coat - Zl. Lo | [Ot. tNPCRMAPION ADOREHEEES . j See H ; . : veal et: a8, ERYnTONvM . ‘ . : coed HAND CARRY CR FORWARO BY TUBE I? THUS MAME APPEARS ASOVE., £ 6. SiQnaTunG OF REQUEGTER " : Co, 801 WO. CC a | : Ke ‘Like inerbas ide det icheitnadiahbilininatotstantiniesses aides ies ea St PALE ESOC MIA 1 I NED AE CAE SNE LA ia! it * wee, the _ mo -_ 2 : ; : ‘ oe oe vet e . . t - r we : - . : . + ' i . 4 , - . i q : ny E ut 14-0000 Adbistunt Chief cf Stact, Intelligunes an) Departaunt of the Amy | 7 : . Attention: Tit : . : : } i # cece sys GH 14-0000 oo . os, a F = . (thes Fitted 19), 7 . fot. - RECHECK. aye REGISTRATION REQUEST me van cee od ec cemeem rare cease "ae cab en —mn an anand os to ten oem Rofce : Geek Jolegte : Sud bg FR, $ we MT aa | ET OY ao | 14-0000 DATE: 30 SEPTEMBER 1965. CLASSIFICATION: CONFIDENTIAL « . SUBJECT: CLEMARD JOSEPH CLARLES REGISTRATION ACT = HAITI FBI FILE NO: NONE GIVEN (WASH., D.C.) DATE: 30 SEPTEMBER 1965 | CLASSIFICATION: CONFIDENTIAL - SUBJECT: CLEMARD JOSEPH CHARLES : _ INTERNAL SECURITY = HATTI-. ¥BI FILE NO: NONE GIVEN (NEW YORK). a MA) OG ua * et as aE Wie Vea Seen F NEE 4 sy wet ntemeee me 14-0000 2) Cy UOTE “SL : : fn AGEWC. CHECK SHEET ry, sé pen 65 | i “FEL 2 ON: O18 094 CSC HCUA, OF Ac: yop ~ ' CkGta. wooo oo is é I, _ Defensa Intefigence Agency pase . FiQSt NAME « > EMnasles, Clenar Joseph, or Clem: ard Jogeon- Gnarbes MARITAL STATUS vale oF Bitter : -f Unk/ Unk _ PURPOSE OF CHECK: Requss’ for: Record Check. - LIST OF ORGANIZATIONS, ASSACIA TIONS, SOCIETIES OR, Cuues WirH WHIGH AFFILIATED President, Chamber of Commerce, Port-au-Prince, Haiti PLACE OF BIRTH = fLisy an merry Unk (Haiti) (1) re ee ra oe oes MILITARY SERVICE y AORS CRT CW RieRrRT tae oe ate RESIDENCES DURING 'PAST 15 YEARS SOCIAL SECURITY AEN REGISTRATION sUMOER NUMBER GAVICE NUMBER al Bank.of Haiti, Port-au- ‘Prince, Haiti cont hia la a request for a name cheek, only and rn Ast 8 request far an st ICE or a clearance, DIA FORM 6 (av 3-68) FT 5 Osseaa OPI: DIAC! posta sot sii aint issn "Mie kai ae | anil conbeces forth RT| tee Tak of a : H ‘ fp - ? : t- z -. 5 ; ; oe OB. = m al “t 14-0000 DATE: 26 SEPTEMBER 1965 lt CLASSIFICATION: CONFIDENTIAL . Spy SUPJRCT: FOREIGN PCLITICAL MATTERS - HATTI FBI FILE NO: NONE GIVEN (NEW YORK). © ; - ; ies f PERT et A 2 ae it fi - " ; Cerny . Eee: MAA net f ey he + . oe Stik # . _ : 4 , 4 aes . i ‘, Ap an 5 , y ; Ui baa viish : ap era eS ey Cartel a ay SE a Ae lve Lt: ° " i} -, >, % i Rare ae 7 Pee ett # ge A3h4 <5 eo Tad eee : ; y ‘ s sey Srey PASE eR MRE ei Suite POUR eA bigs dacs 14-0000 DEP? OF STATE TELEGRAMS ; FROM PORT AUPRINCE EMBTEL 1288 ' DATE: 5 FEBRUARY 1965 a: Re - 4 CLASSIFICATION: CONFIDENTIAL . SUBJECT: VERBATIME TEXT - _ . See eyesore (eet: « i DATE; 23 JANUARY 1965 ; CLASSIFICATION: CONFIDENTIAL ; PORTAUPRINCE 1214 : SUBJECT: NONE GIVEN (RE CLEMARD JOSEPH CHARLES) Ene tae A : ee Eee 14-0000 _NOET: Ey ws rit nO CLASSIFY TO FUE NO | TREE TO tne NO . ee ae ors te ee wee : a YORI.” vo vata of . Rt tony puseer ai “CLASSIENED MESSAGE = OPE, SO, ov £7 a ms 6 REPRODUCTION FRONIAITEO . | ee noo ; | ADVANCE COPY Oo wore [=] ie ~ Unit | a 4 . ' $ Rr Sar Re c ECRET2915252 oe ENR O 38 | Cc: © DIR INFO GNvA BERN CITE PRIN ah Fiascownne RRNA Oo v REF: DIR 68358 (NOT SENT GNVA, BERN) pa ee| | peorhow —| v de PER. PRIN DAILY LE. NOUVELLISTE REPEAL a | ‘ _ BLIzaBeETH DaBrnovic LEFT PRIN 23 DECENBER AFTER FIVE DaY visit ' WITH MRS, CLEMARD JOSEPH CHARLES, WIFE PRESIDENT CONNERCIAL » | | 7 "BANK HAITI. . ob | ee ® " @, VISIT SIGNIFICANT SINCE PER REF, "BOZO DABINOVIC, . 4 | wt S . ELIZABETH S HUSBAND, POSSIBLY. INVOLVED: NOHAMNED FAYED'S EFFORTS Jg 7 : | [|B PURCHASE ARMS FOR HAITI. CLEMARD CHARLES IS MAITIAN gOST ce | i “INVOLVED FAYED'S AFFAIRS PRIN. PER GNVA. INFO, BOZ0"S SHIPPING ode ly - ~" FIRM NVA REGISTERED IN, ELIZABETH’ S NAHE eek | on ZSEORET 5 . ; | i BEE ns cory BE 14-0000 oN - ae uO 7 _ Inne 0 YES Df no : ron LASS EF LED MESSAGE Tovat COPIES , .. ma KE “L DO ovwes “cuassiey to tut wo AOL= Bo Poe. ae "RAE TO HE Nb SECRET atbeopucT ION PROWIBITED +. ROVANCE COPY _ ‘ i . O eevee. ; . a” inro r va. FUE, ; Re &Bw wk T R | . e 1 j | @la CITE PRI 2966 a i ; tiwd8045 Cc’: { i | Gers pain Creer 7 220s: w4804) 9 . | de CLEMARD JOSEPH CHARLES ROTURNED PRIi 21 DECEMBER. &O INFO AS vy, | YET AVAILABLE -RE RESULT HIS NEGOTIATIONS. ; a a : @. LUCKER CAMBRONNE RETURLED SANE FLIGHT FUT, PER PRESS REPORTS, | . i . :, | - PROBABLE HE TRAVELED TO ESCORT DUVALIER'S DANIGHTER FROW GLVA SCHOOL To | . | f , patie - . ; SECRET "Ros. 35 702g NANI gg igey eee gtd 14-0000 ONITED STATES bers Unmigration end ¥. 1. “ ca . . “4 ; . ‘ 4 ne 7 ° se a ; _ lastrvetions: Any handwritten entries shall be in block. capital letters. all Sponish names shall be hyphenated with the r, a. father's name first and the mother’s nome following. ; ‘ : _Directer, Federct Bureau of investigation ‘ . : Depastment ef Justice _ .. a. . , Washington 25, 0. C. _ . : i : . 7 4 Q +” the slice listed bofow has been admitted te ‘the United Stoves wader the provistons of section 101 ) 15 (A) or 101 } { (a) 15 (6) of the Noxfigration and Nationality Act. t : Db} ais oer Tt Hy 9 Ont * at oar os i > FILE IN 201 O29 * 14-0000 me ag - ; defo 2S 7O2F © | eo TRANSMITT. . some aig CG! nh Vy _ Toes INFORMATION REPORT en ee AY? EGRET” se) ' | ELE j TOUTING 4 1 Ny = LS te he | ep riert oor 7 . NO FOREIGN at nn5s/earact2s0 mrssat| a : ; REIAY REQUEST ATTACHED FOR RELAY TO. cancso aD cmnctant 7 an : 1 , a | SECRET =r] GOON FILLED IN} 14-0000 eeO's CHSLU! DLba--“QCCHTROLLEY Ul oon! " . = ee . . Nes poeta om : " . CONTRAL INTELL:GENCE AGENCY © ROUTINE : ~ 7 . j ot eu aon 4 : ee -.o: Intelligence: Information Cable ' € 8. OO PER a ° . A: ‘ | COUNTRY HATTY ; . TWCS DB~315/9097L-6, ; : pateor 3 OCTOBER 196h , ye : DISTR. 9 OCTCIER 196k ' i i i | . INQUIRIES REGARDING THE POSSIBILITY OF |.) ; ay . " BUYING AIRCRAFT FOR HAITI 7 8 ; _ a i PUCE & te 5 DATE ACG, UXITED STATES, MIAME (7 OCTOBER 196) ver IN 89699 Se AND : . ; UNITED STATES CITIZM (C) Wid GPEPATES A BUSINESS nt mom, WHERE WE EXJOTS . THE FRINIDSHIP OF MANY MILITARY AND GOVERNMENT LEADERS, AND WHO IS A FORMER = MILITARY OFFICER AND A TRAINED REPORTEE, FROM SAUDERS V, ROBERSGI, . i APPRAISAL: 3. ° any * i t . . : : ; a 2. Ot OR ABOUT 3-OCTOBER 196) THE AVIATION INVESTORS COMPANY OF FORT : Ho LAUDERDALE, FLORIDA, RECEIVED AN INQUIRY ABUUT THE POSSIBILITY OF BUYING A { ~ : ‘ : : C-219 AIRCRAFT FOR THE COLOMBIAN GOVERNMENT. - THE CALL WAS MADE BY RAYMOND =| ; : a ‘ (HOT FURTHER IDENTIFIED) TO SAUDERS V.-ROBERSON, AN AVIATION INVESTORS COMPANY | * | a omom, WHO AGREED TO INVESTIGATE ‘THE PROPOSED AIRCRAFT PURCHASE. oa, Se. ORS OCTOBER ROBERSGH RECEIVED A TRLEPHONE CALL FROM A Nant WHO IDENTIFIED F HIMSELF AS "RASH" (PHONETIC) REGARDING TH POSSIBLE PURCHASE OF A vse B95U ATRCRAFT OSTENSIBLY FOR THE COLOMELAN GOVERNMENT, BUT IT WAS ACTUALLY _ L voy TRTOMDED FOR HATTE . ROBERSON AGREED TO MEET WITH. PRASUM AT THB, CONGRESS : 7 __QABUMWE TT MCAT TO DISCUSS DETATIS CF BOTH FURGHASES.. a ee Pte eT aed semana nfernatia ating tu Maen Devons of te Outed Sines wiht the manains ef Ss Sinus Lam VEG een corsa te foe wanenietin or Pvenon of wgh Un any manner 8x ee nator panes ia picaiaived by ~e we 2 oan ree aa . : ‘NO FORRION, ‘DESSEN/CONTROLLED nissE ~ AmAY/ACd NAVY AiR JCB StceRr NSA we AD MWA Oc: ONE OCR GRR TREASURY. FAT Ts 14-00000 SECRET Bn pe Poe | 3. souRcE coazat ENT: ROBERSN 15 A ‘eaveastan BORN CIRCA 1917 WHO ONCE . 4 i ATEOTID SOAR FEOOTLATIORS TH WASTE, WABRE 1 BOAME THO TO SEVERAL HAITIAN a GOVERNMENT OFFICIALS, INCLUDING JOSEPH CLENARD CHARLES, PRESIDENT OF THE ; - COMERCIAL BANK CF HAITI. (FIELD caomin ANOTHER SOURCE PREVIOUSLY REPORTED : THAT CHARLES HAD UNSUCCESSFULLY ATTECPTED TO BUY T-28 AIRCRAFT Tl ARIZONA.) . 4. ‘FIELD DISSEM: STATE, CUSTOMS, FRI, TENS, BORDER PATROL, CLNCLANT, 7 ? ‘ |. GIMCSO (ALSO SENT PORT-AU-PRINCE). _ ne | a a a "(BID oF MESSAGE . 4 sees we Mee Ciel 14-00000 DEP? OF STATE TELEGRAM FROM PORT-AU-PRINCE CONTROL: DATE: 8 OCTOBER 1964 CLASSIFICATION: CCuFIDENTIAL SUBJECT: NONE GIVEN (RE CLEMARD CHARLES AND FNU BANJURIO) iy GARR ‘ erate uae Mules : a DENG eae S ecusben 2 anes ae 14-0000 . : i ‘SECRET . Te vt chen Filled Iny : . * DOCUMENT TRANSFER ANG. CROSS REFERENCE ; - j im -___ DOCUMENT IDENTIFICATFON . " . i “at rine wo. |, 7 : i. O1sPATEN OW MOURCE COG. SYMEOL HO. [4 OATE : a ' Fr aoanet cave Ton O> CVALUATION ‘ " , : | habia ‘a ea in Thr OATS . ; . ‘ DOCUMENT DISPOSITION 7 oy . 1a. TRANSFEAREO TO t al PILE HO. . Sean nee . a | aeenetimnenenemenmaamemine eo ve ! . . CHARLES EPH D. oo te gud oo ss 201-0973 39 © 201-727690 ar 74892208. . SEX M . . UroA a ‘PARR - - : . = Ha Fee SH, abtaannnactengeaneg : ote BAIT 400-120-63 mee CPPS S CT | eeSeRRAPUNDEY keen Oech omg): tmmanaanmnmnat | | \ re roy ; ‘ DUNHAITH. OFFICE OF THE PRESIDENCY, ©, , 4 Bas baSaS-OaaNNRTIIT oN” caeaeanasaseanasag od _ ESUSGSSSSSSUSstssess i eo Cute ssecnceececoess: | f . Waa EE aasleess. : SON eaRRane ae: eT eit re aE 14-0000 po ; Se . a é thee oor r : : | - 4 : # . i aa 7 . ; ; i ‘ ‘ : : : ‘ i . ‘4 : 1 | I ? , us ' ‘ [Botearnts tes . i | ¢ + eee ; : ” , ‘ . ‘ : 1 { - ee Bre “phones vy Would like to be Chief of State, but dose not dave the real x. Joseph D.. Suaxies, (aaon): “Aman ‘of ‘correct behavior, cultured, : 14-0000 : toe bef Kdad gow? : ‘ . ee - Nn : oe . SEER ‘ 1 os Felted inp ‘ 1 . DOCUMENT TRANSFER ‘AND. GROSS REFERENCE’ a ; ° ; * DOCUMENT TOENT IFICATION 2 ‘ 7 Tarentno. | | | fos le NO, | , . a oa \ | . Be DESPATCH Of SOURCE BOE, SYMBOL NO. a ate ! - ; ? | FT yeunEe eave ToT t cvatwation | ; [oe ware Favcunie ia erTcTNATTE ie Th OATS H ; ‘ ; i to seanipnereens : DOCUMENT DLSFO’IY ION ! . a TELE NO | ' See 1. te : RieANESIN sli atenoeenpmnesnesqeamnannansasinsannacniaoumenet i i ae Sos J a Te olen | 1 eee a cee nr 1 . CHARLES, M. CLEMAROD JOSEPH 201 \ _ : ‘ to 201-3570 - as _ ‘ SEX M bab 39 ee 8 _ PAIR. 2054126 v4 F o gteveococsoooes soose CiT 2 ra ~ , UGERON £4 68 OF 07 U6 69-70 TH 721778 15 1912 709 4 Soon, See ey HAS RETURNED TO HAITI AND 1S BEING reenruneead SERIOUSLY CONSIDERED AS THE NEXT PRES. . So BREDRADNIBAT_ANTDA tr BJ 201-725439 SAID THAT M. CHARLES IS | gaasaaagagsagasaaggsa RECEIVING -CONSTDERABLE SUPPORT. “ue fj uusuussassssssss_soss |) 1 - “peescssecececsoscsas, st - Peta so ; NINIVTTTITTTTT Ee oa rae ¥ _ PE LLL if i rn i rs ae _ ~ MERLE yogaggeggeogss es saemey tee a 14-0000 > UNCLASSIFIED =|] IMTRMAL, |) conremrntiat «=. SECRET ~-KOUTING AND RECORD SHEET - 7 sab: sy CSpmD)ezra 20 yume | TO: (Officer designation, room number, and building) COMMENTS, (Number each comment to thow from whom . fo whom. Orow @ line across tolumn offer each comment.) . i . ‘ on INTERNAL USE OHLY coererned no 14-0000 1 ft GONE) 3,262 2F Chief, Ceatact Divics Coa y fo Chief, Contact biriaton as ae 7 May 1963 _ : THFO: LA (McCrea) and Ceapkoiakt, . - PO Onlef, New York Office | | _ Gave-b0,556 --~ Clemard Joseph Chartes _ a v so, a Dg t i. At Clemard Joseph Charles* request, on 1k May 63 ¢/3 Balog bad 6 “farewell” interview with the Haitian banker. The brivate OCR: versation, which took place at Charles’ roos at the Park Sheraten Hotel in Hev York, lactad about one hour, Oa 15 May 1963 Charles flew - \ po beck to Fort-qu-Prince, Haiti: ; ‘ee At the outset of our “confidential” interriey Charles ' \! 3 ‘ aheved us a letter written by William Stix Wasserman, 40 Wall Street, = 8 =«s_—> . : i Bew York 5, N.Y. whom Charles’ Cesuribed as a “big financier and my ; ao id ae efvieer” and edaressed to'Senacor Hubert Huyhrey. According to Charles, : i Suazhrey end Wasserman are good friends, an allegation which may be tra ; \ oigoe the salutation of the letter waa ‘Dear Hubert” end the general, tone i i of/ it infideated @ fairly close relationship between the two. a y i on i. . . nn bh Ta hts ietter, Vascorasn asked the Senator to receive Charles ee he desuribed as a man with “liberal views in regard to cosperotives." | ne seormen went em eaying that Charles sees "the necessity of creating . boast. ‘@ Rew relationship Detween capital and labor primarily through prefit Sy { } that will at least nullify to soxe extent the siren song ef . 4 % propaganta.” Wasserman concluded by stating thy followings : Bo ‘think at this very critical time in Heitian affairs ang with Gastro |. H a oa , NGO miles avay that the Administration might begin to look for wen ; : iW ‘We. Charles' ability and attitude to see what. can constructively f be;Gene te bring wens hope to that unfortunate deland." f ‘ ke Charlee stated that cince he was, unable to make another trip _ 0 Weshingtea %o see Siuater Ruxphrey he asked bio fricnd and business .'. pestasr, Joceph F. Bryer, Tapa, Florida to present Wescensan's latter te the Senater and request ix to receive Charles vben the Haitian banker Fotame to the US on aie of his frequent. business tripe. ' §,- Qharles reiterate’ Ris’ willing:26 to cooperate with the US Coversasas. Ea wishes. te be contaoted at’ hia bank in Porteau-Prince, but ast | his: “Tale home,;, Pevst 85. Ke ateted that efter Bio return te Haiti he will . euntact a utzaat eanfidesue” osue.ef hig influential friendei Amy ottieerss datelleatuzls, writers, dourualiate, businces man and wu. be i £ so te 5 — L ¥ 8 7 oat 14-D0000 z us on the telephone to discuss "things" in confidence. | gis te talk with a US Covernent official concerning the “general political climate in. Haiti." Although he. jhas hed several contacts vith members orf the US Eubassy!in Port-au-Prince, lhe prefers to cooperate with "one of Captain Balog's friends." Al1' the US official has to do is to walk Quto hie office at the bank and say, that "Im am a friend of Captain Balog’s”. If « contact is made this way he will "to the fullest." . be 6. He told us that he was not prepared to give his support to these anti-Duvalier politicians in exile who had a few days age annocunged the formation of a covernment in exile since _ people te take over in Haiti.” _Ne emphasized that he vould not under avy . In fact, he thinks that Duvalicr | "went crazy em must be and wili be . elininated." He did not elaborate and stated that first he must go back to Haiti and talk with his friends. He mentioned, however, that ‘ cousin, Joseph D. Charles, a former ambassador of Haiti to the US who - Mow lives in “forced. retirement” in Cap Haitien, was resty to re-enter en’ the political life ata propitious ‘mement. He believes that his cous: will have enough Aray suppert te become provisional President ard then with: popular support will be elected President: of Heiti. Upon his return to Port-au-Prince, Charles will work toward rallying support for Josept D. Charles. He is confident that once in power, his uncle would pursue a pro-US policy. At this point, Charles’ intimated that “a Joseph Charles goverment could grant the US rights te establish a naval bese atiile Bt.-Hicelas, which is sbout 60 ailes from Cuba." 7. We wished Charles bon voyage and, of course, promised nothing : ’ eoncerning his offer to be contacted in Port-au-Prince. . We merely 1 told him that we would report our converration to “our mutual friends 3 dn Washington" for their decision. Reguzdless.of this decision, ; Charles" stated that during his next trip to New York he would call : GAY BLL, REEVES witgewt tae - eines fae a nb nat ee ae 14-0000 Pa pile ~ Glecler- 2 —_ a . OS wet - - oo ; (i A i : a . . as 7 | THIS COPY TS ROL a ISMOLARDLS FOR GEE RECORD cons cans wfOR RELEASE. L 7 ' ee ! 1. On & Aprtl 1263 Dorothe Matlack, Demstic Exploitation he Section, ACSI, telephone] tu the affect that a banter nwned Clemard __ wie . Josenh Charles had left Haiti six days earlier and had Just urrived oP in tiey York. A friend of Charles, namei Joseph Dryer, 109 Lakewood toa Avenue, West Palm Beach, Florida, had written to General Delmar, 78 f form yr CG Antilles Command, recommending Charles as a min of rrent interest to the US covernnent in view of the events in Hadtl. Charles ‘was described as President of the Banc Commercicle, fort au Prince, Maiti, who is in President Duvalier's favor. Mrs, Matlack mentioned that she had alerted Col. Sam Kail in Minml to ‘contact Dryer in order to obtain more background] inYormation und an acsesement on — Charles. . : Lore ope ermerepas 2. On 1 May 63 Mrs. Mntlack advised that Charles was staying at the Pork Sheraton Yotel, New York, and thnt he had telephoned her since her name had been supplied to him by Dryer. Charles considered her to be his point of contact in Washington. According to Mrs. Matlack, Charles had appointments to see Vice President Johnson, Senator Keating, ond Congressman Rogers (Florida). lowever, Charles was willing to talk to representatives of Mrs. Matlack's office. Mrs. Matlack stated that the Iuitian Desk man in ACSI was ready to go to New York to talk to Charles and invited CIA to accompany him. Churles speaks very little Englich and a fluency in French was therefore required for the inter- view. Mrs. Matlack stated that she might be- able to obtain a French linguist from First Amy, Covernor's Island, but he would not be an - intelligence officer. It was decided’ that James Balog, New York Office, who has a knowledge of the French lenguage would accompany the ACSI representative ' It wus also arranged that Balog would meet the Ai sentative (Captain Rogers) ot the Park Sheraton Hotel where Charles was staying. —_ <a 3. On 2 May 63 Mra. Matlack reported that Col, Kail had interviewed Mr. Dryer in West Palm Beach. Dryer had appointed Charles as Director of bis bank in Haiti. Charles, according to Dryer, formerly had no political ambitions but in view of the current political situation in Rafti, Charles now thinks that he may some duy bs precident.: Dryer deceribed Charles as well-connected, politically and financially, on both sides of the fence in Haiti. He ts also a good friend of President Duvalier. Dryer hod given Charles letters of introduction to Senator Keating ondt other officials in Washington. Charles wanted to see President Kennedy and indeed had gone to the White House to arrange for an appointment. Mo wun well received by the President's appoints ment seuretary and invited to dinner that evening with the oppointment OY | st ROVED FOR RELEASE 1993 . | | ARIS TORERL REVIEW PROGR poet meee ® 14-0000 oo . -. a . em . Ze _ te — - Be tay 3 SULSEST: Clamant Jonegh cp is vo - , . , s , - e t . 2 seeretacy. Throwh.a misundecttan ling, hewe: worry: charles did not: . ni attend the dinner bub went to New Yori instead. | ’ wt, . ’ 3 b. ye. Cherries is travellin:, according to Drver, wita a Texan = geologist named de Mohrenschilit. de Mohrenschildt is associnted vith Charles in a business venture in Hatti anc is trying to arrange a meeting for Charles with Vice 2resident Johnson. 5. On 3 May 63 Jim Balog telephoned to alvise that he had had a five-hour session the previous day with Charles and that he had obtaine1 both personality data and views by Charles on what the United States should do in the current dattian situation. Balog advised that he was transmitting the information to Washington. Upon arrival, copies of the teletypes were transmitted to ACSI (Mrs, Matlack), YH Diviston, and the atin America Branch. he tale Sat eo, Aas tte 6. On 6 May 63 Mayo Stuntz, Support Pranch, advised that WH Division wished to speak to Charles and Balog was esked to arrange an appointment. Mrs. Matiack telephoned at approximately 1715 to advise that she had juct revived a telephcne call from Mrs. de Mohrenschildt asking assistance in obtaining hotel reservations in Washinston. Upon being told that we had no special means of obtain- ing reservations, Mrs. tiatlack stated that she would check with the State Department Protocol Office to determine which hotels vould admit negro guests. Mrs. Matlack finally mule recervations at the . Alban Towers, A check with Jim Balog revealed that he had arranged for Charles to meet the Wil representative in the lobby of the Willard Hotel, Washington, D. C., at 1:00 noon on T May. Attempts to reach Mrs. Matlack that afternoon were unsuccesaful. At 0830, 7 May, a eall was made to Mrs. Matlack, te confirm that Charles would be in Washington on that day and that arrangements had been made for a meeting with an Agency renrenentative for 12:00 noon. Mrs. Matlack retorted that both Mro. de Mohrenschildt and Charles had called her that previous evening to confirm a 12:00 luncheon appointment with her. Mrs. Matiack was concerned that CIA and Army should not be working at cross purposes. ‘She had received authorization from ACSI to meet Charles at lunch and felt that it would not be politic for her to withdrny from her appointment since Aray considered her the point of contacc with Charles. Wayo Gtunt=: informed WH Division of the conflict and passed on the sugreotion that the WH Division reprecentative mizit meet Charlen and ‘Mrs, Mat lack at noon and that .. Mrs, Matlack offered to vithdraw chortly thereafter. The WH repre- _ Bentative declined the offer and requested thet oa mecting later in the afternoon be arranged. Mrs. Matinck believed that due to con- flicting instructions, she had been placed in the middle in the situation from which she could not graciously withdraw and requasted that someone accompany her, —_ ee eee wae ies 4 on a E ene 2 Betts eal zeae a Sor ae hate . ‘ ‘ oo - io “ vs, Y aan “a Ea 14-0000 ee oF . “pian i Ae oh! no T= Atlee tele a ae oes As . -be an undesirmble churncter. Mra. Matlack asked whether the Agency a 7 ’ -3- SUMECT: Clemani Joseph GUIS 3 ‘ 4a T+ met Hrs. Matlack in the lobby of the Hotel Willard shortly before noon, and 1 few minutes later, Me. Charles arrived, accompanied by Mr. and irc. de Mohirenschildt. We lunched in the resteurrnt in . the hotel. Mi. de Mohrenachildt mentioned thnt. he hai been born in Batu, Russia, but dud the Bolshevik Revolution had been taken to Polani 28 & emill child. He had spent apyroximately 70 yeura in Poland prior to World War IT and had servel in the Polish Aray. Lene af) mt omer. Biya, . - compe yet ‘ a ’ He also mentione? that ts had been a menoer of un ICA Team to Yugo- bat f Blavin in 1957 and while in Belgrade had met Cormlka who was visiting Irs - Belgrade al Lhe time. He had spoken to Gemilka and was invited to tj visit Poland, which invitntion le had accepted. ifs home ic in Dallas, ' % Texas. Uo has » ih, in seolugy and hae hel some teaching experience. wah ’ Mrs. de Mohreaschilut waa born in Yeking, China. Uer father was Russian ond her mothar French, and che is now or has been a fashion designer. tir. de Hohrenschildt mentioned thet he has known Charles for sometime and that he is u partner with hin ir oa sisal business in Haiti. ae bagel woe 8. Both Charles and de Mohrenschildt were anxious to arrange meetings wlth cove:nment ofCiclals in Washington. I mentioned to Chirles that a meetin: had been arranged for him at 2:15 and that a Mx, Green would meet him in the lobby, At 1410 Mre. Matlack, Mr, and Mrs. de Mohrenschlldt uni I departed and Charles remained in the lobby waiting for contact. Sa tion ahd ae 74 9. In the course of the luncheon conversation, Charles had mentioned to Mrs. Matlici that he desired to cee a Mr. Wise, AID, to discuss US aid to Ilaiti, Later that afternoon Mrs. Matlack called to state that che had callal the State Department to pass along Charles‘ request. Mr. Zayovelkt (State) had called her back to pass on the Haitian Desk man's oxtreme dicpleasure ‘that anyone in the United States Government chould be in officlal contact with Charles. The desk man considered Charles to be close to the Duvaller Government, to havea been involved in sevorul shady financial dealings, and in general, to had any interest in Charles which would dictate further contact with Charles. . 10. Mayo Stuntz checked with WH Division and determined that aa a rerult of the meoling with Charles, the DD/P Uaitiean Deak had no further plane to contnet him, I told Mra. Matlack that our intereot seemed te have bean outiefied and that I believed we should disengage ourselves as gracefully os ponsibla. 14-0000 R do/P Coordinator, enLicd on T May to ingrire concen cur Savelvesent in the Chirles case. He stated that ACAL had estlet hia ecurller that day lo aseure him that ACSI had no direct Interest 4. Charles ang that 40 vig acting as cn intermedinry at the request of Gener elair who had panced the lead to General Fitch. ACSI wis concerne that due to the mix, up in nppotntments to cee Charles, charges night Inter le mide that ACCI had interferred or kad obstructeu CfA contact with Charles, I explained to “Nelson what had harrenei ani he later called back to stnte that ACSI was completely satizdiel in the way the matter had been handled. ls. On 3 Moy Mrs. Matlack telephoned to advise that the Operational Branch of ACSI waa ciscussing the Charles cose with DD/P to determina Suture sourse of action. She was still somewhat concerned over her own positicn in the ec1ise since Chirles considered her to be the focnl point in Washington. I rettereted to her that the matter was one for either the Stste Depurtment or the operational elements to handle end that wo precerre.| to disencage ourselves. Mrs. ‘atlack mentioned that a dispatch had been received to the effect that . cousin of Charles wns promintently mentioned as a successor’ to Duvalier chould the latter be overiurown. She was of the opinion that the US government chould conlis::e to "play b.11" with Chirles ag a future asset in Haitian affairs. Distribution: Orig =~ 0/Chief 1 = New York Office 1 = Support (Stunts) 1 ~ LA Branch 1 = Index (Control) 1 = Dep/Coll chrono AlCaajkovskit nor " toe, een anes ee ee mn dcmemletn ass te jen ascend ve arr Ss pew as ee + a rar’ ware 14-0000 ow: as “8 i we rEOORA DU. FOR me RECORD SUBJECT: _Glemard Joseph CHARLES 1. On & April 1963 Dorothe Motlnck, Domstte Exploitation section, ACSI, telephoned tu the atfect that a banker nwaed Clemard _ Joseph Charles had left Haiti six days earlier and had just. srrived in tley York. A friend of Charles, name1 Joseph Dryer, 109 Lakewood. Avenue, West Palm Beach, Florida, had written to General Delmar, former CG Antilles Command, recommending Charles as o min of rreat interest to the US covermment in view of the events in Haitl. Charles was described as President of the Banc Commerciale, Fort au Prince, Haiti, who is in President Duvalier's favor. Mrs. Matlack mentioned . that she had alerted Col. Sam Kail in Minml to contact Dryer in : order to obtain more background information und an. acsesement on — Charles. . 2. On 1 May 63 Mrs. Matlack advised that Charles was ataying at the Pork Sheraton Yotel, New York, and thnt he had telephoned her since her name had been supplied to him by Dryer. Charles considered her to be his point of contact in Washington. According to Mrs. Matlack, Charles had appointments to see Viee' President Johnaon,. Senator Keating, and Congressman Rogers (Florida). However, Charles was willing to talk . to representatives of hrs. Matlack's' 'offiea, Mrs, Matlack stated that ., . , +, ‘the Uudtinn Deck man in ACST was ready to go to New York-to talk to not Charles and invited CIA to accompany: him. Churles speaks very little English and a fluency in French was therefore required for the inter-- ‘view. Mrs. Matlack stated that she might be: able to obtain a French LMngutst from virst Amy, Governor's Island, but he would not be an intelligence officer, It was decided ‘that Jomes Balog, New York Office, who hac a knowledge of the French lenguage- would accompany ‘the ACSI representative under Army cover. It wuc alco arranged that _ Balog would meet the ACSI representative (Captain Rogers) « at the Park ‘ Sheraton Hotel where Charles was otaying. On 2 May 63 Mrs. Matlack reported that Col. Kail had intervieved Mr. Dryer in West Palm Beach. Dryer, had appointee Charles as Director \ ef his bank in Halti. Charles, according. to Dryer, formerly had ne. political ambitions but in view of the current political situation in Haiti, Charica now thinke that he may aome doy bt. erestident. Oryer . decerLbed Charles as well-connected, , politicaily and financially, on doth sides of the fence in Haiti. He 1s oloo d good: friend of President - Duvalter. Dryer had elven Charles letters of introduction to Senator Keating ondt other officialn in Washington. Charles wanted to see President Kennedy and indoed had gone ‘to the White: House to arrange for an appointment. Ile war wall reesived by the President's appoint~ nt ceuretary and invited to dinner. that evening, with the upper ntannt ; w o- 14-0000 ee ere cree < r ' a — SUBJECT: ‘Clamant Joserh CHART os . ; secresacy. Throuch a misunderstanding, hovevor, Charles did not: wt ‘ "attend the dinner, bub went to New York instead 4, Charles is travelling, according to Urver, witha a Texan geologist named de Mohrenschildt. de Mohrenschildt is associated oy ‘with Charles in a business venture in Haiti and is trying to arrange a > a meeting for Charles with Vice resident Johnson. 5. On 3 May 63 Jim Balog telephoned to advise that he had had a five-hour session the previous day with Charles and that he had obtainel both personality data and views by Charles on what the United States should do in the current dattian situation. Bslog advised that he was transmitting the’ information to Washington. Upon arrival, copies of the teletynes were toonsmitted to ACSI (lire, Matlack), WE Diviston, and the Latin America Branch. | . 6. On 6 Moy 63 Moyo Stuntz, Support Branch, advised that WH oe Division wished to speak to Charles and Balog was esked to arrange - an appointment. Mrs. Matinecsx telephoned at approximately 1715 to advise that she had juct receivel a telephcne call from Mrs. de Mohrenschildt asking assistance in obtaininz hotel reservations in Washington. Upon being told that we had no special means of obtain- ing reservations, Mrs. iatlack stated that she would check with the. State Department Protocol Office to determine which hotels would ; edmit negro guests. Mrs. Matinck finally made recervations at the . fe: - plban Yowers. A. check with Jin Balog. revealed that he had arranged “€ . for Charles to meet the Wil representative in the lobby of the Willard . Hotel, Washington, D. C., at 19:00 noon on T ny. Attempts to reach Mrs. Matlac’s that ofternoon were unsuccessful. At 0830, 7 May,. a ‘eall was mde to Mrs. Matiack te confirm that Charles would be in - -.%\. °,. Washington on-that day end that arrangements had been made for a. Slay et. meeting with an Agency renrenentative;for 12:00 noon. Mrs. Metlack . fa - yetorted that both Mrs, de Mohrenschildt and Charles had called her _ that previous evening to confirm 4 12:00 luncheon appointment with ’. her. .Mrs. Matlack wac concerned that CIA and Army should not be working at cross purposes. She. had received authorization from ’ ACSI to meet Charles ot lunch and felt that it would not be politic for her to withdre’: from her appointment since Aray considered her ‘the: point of contace with Charles. Mayo Stunt: informed Wl Division Of the conflict and passed on the surrastion that the WH Division repreeentative might meet Charlen ond Mra, Matinack at noon and that Mrs. Matlack offered to withdraw shortly thereafter, The WH repres. sentative declined the offer and requested. thot o mecting later in - the afternoon be arranged. Nre. Matinck telievad that due to con flieting instructiona, che had been placed in the middie in the situation from which che could not graciously withdraw and. requested that someone accompany. her. . . —_ 14-0000 7 gee 3 h4 -3~ SUBJECT: Clemani Joneph CHANLES he pias Te X met Nes. Natlack in thelobby of the Hotel Willard shortly ~, before noon, ond 2 lew minutes Inter, Mre Charles arrived, accompanied by Mr, and firs. de Mohrenschilidt.” We lunched in the restaurmnt in ‘the hotel. Ms. doa Mohrenschildt sientioned that he hai heen born in Batu, Russia, but during the Bolshevik Revolution had been taken to Poland as a emll child. le had spent approximately 20 years in Poland prior to World War IT and had served in the Polish Arny. : He also mentione) that !2 had been a.member of xn ICA Team to Yugo ; elavin in 1957 and while in Relernade had met Comulka who was visiting Belgrade at the time. He had spoken to Gemmilka and was invite? to : visit Poland, which invitntion he had accepted. dis heme is in Dallas, Texan, Ha has a Uh. in seolugy and has hel some teaching experience. Mrs. de Mohrenschildt wis born in fering, Chinn. er father was - Russian cand her mother Franch, and che is now or has been a fashion designer. fi. de Mohrenachildt mentioned thet he has known Charles for sometime and that he in a partner with him ina sisol business in Haiti. ijsor . Bae Bl al je eat Bae Po, . - Bilan Bhi o- reeee, i ¢ ~“~ ‘8. Both Charles and de Mohrenschildt vere anxious to arrange ' meetings with gove.nment officlals in Washington. I mentioned to i ] Charles that a meetiny had been arranged for him at 2:15 and that a Mr. Green would meet him in the lobby. At 1410 Mrs. Matlack, Mr. ond 1 Mrs. de MohrensechLilt ani T departed and Charles remained in the : lobby waiting for contact, ws a 9. In the course of tha luncheon conversation,. Charles hed . . mentioned to Mra. Matlicic that he desired to see a Mr. Wise, AID, to @iscuss US ald to Ilniti, Later that afternoon Mrs. Matlack called to state thet she had callad the State Uepartment to pass along Charles‘ . request. Mr. Zarorekl (State) had called her back to pass on the- ‘- , Haition Desk man's extreme dicplessure that anyone in the United States _ ‘Government should. be in offfclal contact with Charles. The desk man . @onsidered Charlea to be clo::e to the Duvalier Government, to have - been involved in severul shady financial dealings, and in general, to “be an undesirnble chorictar. Mrs. Matlack asked whether the Agency had any interest in Charleo which vould dictate further contact with Charles. “20, Mayo Stunta ‘ghocked with wa Division and determined that as @ rerult of the meeting with Charles, the DD/P Unitden Desk had no further plans to contnct him. I told Mra. Matlack that our intereat: seemed te heave beon sutdafied and that. I believed we chould disengage ourselven ag eeacemuldy c ag poasdblae : 14-0000 TWA. Neyne De kson, Do/P Coordinator, enlled on 7 May to ingrire concen ming owe Invalveaent in the Charles case. He strted that ACSI awd coatled hin mcbller that day to, aciture him. that ACSI had no direct ‘ interest dy Charhes and that 2b sig actiny: ag en intemedinry at the reuest ‘of Genernt Delnar vho had. pascad the lead to General Fiteh. AUSI was concemed that due to the mix up tn appotntments to cea Charles, charges might inter be mide that ACUL had interferred or _ had obstructed CIA contact with Charles, T explained to Nelson what . had harpened and he later called back to state that ACSI wan completely satiztel in the way the matter had been handled. Yo. On 8 May Mrs. Matlack telephoned to advise that the Operational. Branch of ACSI waa ciscussing the Charles case with DD/P to determine future sourse of action. ‘She was still somevheat concerned over her own positicn in the ense since Charles considered her to be the focal point in Washington. I reitersted to her that the matter was one for either the Stute Departnent or. the. operational elements: to handle and that we preserved to disengagé ourselves. ‘Mra. Matlack mentioned that a dtepatch had been recefivel to the effect that n cousin of Charles was _ ot promintently mentioned as.a successor to Duvalier should the intter be overturown. She was of the opinion that the US government chould. “eont lee to “play b.11” with Chirles as a future osset in Haitian a. Poe ; vO i . Dietrisutjon: i Orig + O/Chiet a : 1 = New York Office poe a, om tte “ 1 © Support (Stunts). . bb pa es ro Re : 1 = LA Branch i. et 7 ~. Le Index (Control) ne ‘-) Le Dep/toll chrono aisha tea desde * ua ‘ABuaskovekti nee i.
104-10164-10112.pdf
14-00000 104-10164-10112 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 oo SC ce Oe 7 oe ~ Po . , , . . t . . . : a _ i 1 . ' . : . ; bong . : a are ‘ , en ns : “oF a , . se Nr . CHARLES, CLEMARD JOSEPH. BANKER, | Coo '. ” PORT-AU-PRINCE. _- QOPEIGIAL USE ONLY ~~ CIA« § oh : ud { . : t 14-0000 y ‘ . , _ . . ta ql . ‘ . 7 . : : . a - , “ , . ay tole . . . . * ‘ 1 . Ley aby 7 , , ; : , ; + * * . ™ . we . ’ - : , . . : ; , i | . | ‘ re oe re 4 . , - ; ; . | : | . : ‘ ov . we oy . . . _ . ; ; ; ' . . + . " . an - . . 7 : ; : : . . : ; ; 7 34 . ® eae 14-0000 ate S-E-C-R-E+T ; Oe a oe a NO FORFIGN DISSEM os @ — -° GIA INTERNAL USE ONLY me _ *. - ., BIOGRAPHIC SUPPLEMENT Bo HAITI Clémard Joseph CHARLES rn) President and General Manager OC : : ' of the Commercial Bank of Haitt Clémard Joseph Charles, a man who has insisted on numerous occasions that he will be the next President of Heiti, has been chronically involved, directly or indirect- ly, in rumored plots against President °° | -“Duvalier which have never materialized. In May 1963 Charles is reported to have Passed word to US officials chrough an American journalist that he was in a position to head a provisional govern- ment after President Duvalier had been . i ¥emoved from power. In subsequent years, particularly in 1966. H and 1967, Charles approached US officials both in New York oy i and Port-au-Prince with the apparent intention of enltating . re US support for a group of conspirators he claimed to lead. : { ’ : which was determined to topple Duvalier from power. None "at | ae ‘ i | j ' | | of these plots materialized, however, and there was never — any evidence to suggest that any serious plans had been made, ; “In Januavy 1969 Charles had a lengthy conversation with : "an official of the US Embassy in which the former candidl- . discussed his: grievances against Duvalier and the plot he | : ao , Glaimed to be instigating to overthrow Duvalier and replace ' . him as President of Haiti, Charles stated that the group . . supporcing his efforts consisted primarily of soldiers, a few militiamen, some professional men, priests, students,’ end assorted other well-placed individuale, He claimed that representatives of. these groups had already agreed on. the essential elements of a constitution which would ine Glude a bicameral legislature and an operative political ' party structure. The reporting official cautioned, how. .y @ver, that Charlea' remarks should be viewed in light of || his previous history of relating such conspiracies, . ’ °° When President Duvalier wae reported to be seriously - ALL in mid-May 1969, Charles' neme ‘was again mentioned in sonnection with myriad. rumors of imminent government tekee “are, According to a reliable source,’ a military junca : wae formed to cake power in the event of the death of . — - Buvdsder, The junta purportedly included Gen. Gérard - Constant, Col, Octave Cayard, Col, Kuener Blain, Col, | Roger Gt. Albin, and Col, René Prosper, Charles. was said B-E-CoR-k-T oe NO FOREIGN DISSEM : . Mndluded tram estematia . aa - GTA INTERNAL USE. ONLY : | reer eos i oa 14-00000 : ; S-E-C-R-E-T t NG FOREIGN DISSEM “Ne CIA INTERNAL USE ONLY i : } 3 ‘ cléaard Joseph CHARLES (cont.) . uo ; coe Oy to be aware of the identitiss of these: | men. Furthermore, according to an official of the US Embassy, at one time t it appeared that Charles had originated the idea of the ; $ooCt. - junta, hoping to utilize it evencuakly to launch his own - ! : ’ . candidacy for the Presidency. Subsequently, however, i Charles changed his statements about being "the next President" to being "a future President," and he seemed to be placing some distance between himself and the pro- | - : ae posed junta. he . JE ete - During Charles' sforementioned conversation with an - = St tc: Embassy official’ in January 1969, he revealed other facets _ rs of his personality as well as his penchant for plotting. - - . . He conceives of his role in Haiti in grandiose, almost messianic terms, He said that he had invested $2 million oo : in Haiti and had done more-for the development of the “ ; i country than any other indigenous Haitian, “He claimed, . for example, that the workers in the Artibonite were. - passionate admirers of his because his tannery in Port | : Sot Sondé (now closed) provided needed jobs. He also. claimed .. a the special allegiance of the chauffeur guides, the only 2 ‘ ‘truly organized workers in the country, because when he - directed the compulsory Government Motor Vehicle Insurance : 2, /. program,: legitimate chauffeur claims were paid,..He im- _. Se : ‘ . plied that such claims were no longer honored, . i - ° atet ame 1 Ts Discussing the internal problems of his country, ' ; ‘| ©". Charles stressed the need for immediate steps to. prevent en . -‘ the total destruction of daiti's land and resources, to Lo. Mee control the spiraling. population growth, and to rejuvenate . _ the country's secondary cities. To achieve these goala - before current trends become irreversible, Charles believes mn that it is essential to pursue relations with the United ‘ wet States that would be conducive to massive assistance: and... ~ investment. In this respect he insists that Duvalier” an has been grossly unrealistic and has done Haiti great | : : : damage by his refusal. to recognise the: role the United States must play in Haitian affairs. B-B-C-R-E-T Oo NO FOREIGN DISSEM Joe CIA INTERNAL USE ONLY 14-0000 eee cree erent! = ennai te enna ee ote an aeene D in oo fidant, LudovichCelestines. Charles, a devout Catholic, personally told - a . . i ” ; Aare . - CONTROLLED DISSEM [__CeQeN-P-1-D-E-N-T-I-A-L_ __NO-DISSEM ABROAD ; _ COUNTRY Haiti - | REPORT NO, = .00= B 321/36801-68 . = SUBJECT Clemard Charles Statement That He Will DATE OISTR. . "Attempt Davalier Overthrow Feb-Mar 69/ | _ — _ ~ Charles Comment On No. 2 and 3 Men In so, PAGES 2 2S NEC 1383 Duvalier nee Confirmation by UK a . ‘ : ; * Consul Generai/Weak Condition o2 Banque . C-pC8-54950 eb Commerciale d'Haiti/Background On Various ReaeOS *s 4 Bg ° Personalities and Their Present Location a DATE OF INFO. Dec 63 * ep recetngas - PLACE & DATE ACG. Haiti /Dec 68 THIS IS UNEVALUATED INFORMATION ~ SOURCE U3 citizen; independent businessman who has visited in Haiti for. extended periods during the past four years. He is currently attempting to promote - town e private financial backing for installation of generating equipment at the poe ) Barrage de Peligre dam and for educational television in Haiti. » ote \ (This report was developed and prepared by 9 US Army Fepresentative — i assigned to the office of preparation. ] , mi 1. I recently spent approximately three daya in Hatt (ge22. Dec 68) and while there had extended visits with Clemara. Joseph Charles, President, Banque Commerciale’ d'Haiti, and also owner of a sisal : T ‘plantation and will. Present during visits with Charles was his personal assistant and con- Ne slenelalde Titepee te _™me that he intended to attempt to overthrow Duvalier.~:He has made specifica plans for this overthrow in late February or early March 1969. He clains that he definitely has the Army and the Catholic ‘Church with him, and: that the overthrow will ve without bloodshed. : . : reseguempereanr~are Aasrreter patra TE eae Tink at 2. I had. not intended to contact other officials or individuals in Raitt. _ Hovever, on the last day.of my stay I was invited ‘to visit with Clovis © uM Desinor, formerly Haiti's representative to the UN and currently Dr." ¢ Duvalier’s Minister of Finance, He is said to be the No. 2 man in Haiti - next to Duvalier. Present at the meeting with Desinor was his aseiotant, ‘Dr. Herve Boyer and + Peportedly the No. 3 man. BACKOROUND nn Vides ectpageae tie we "Qe I first met the individuals mentioned above in 1965-66 while on an . extended stay in Haiti. for business purposes. I was introduced to Charles 7 a, a driver assigned to me by the Haitian Government and whose Raymonde, was the personal secretary for Charles. Rowe continued 7 : to. for me on that Lirst.and subsequent visits. to Baits . except: 0 this latest visit when.he was 4 absont. in the US. | fe bas When I firat met Charles he.was President of the ‘Banque. Comercialé 4 a . G@tHadta, owned the Sisal plantation and.mill, alco owed a tannery: - - @inanecd by West German intorcsts, and was the President of tho lini a S ee ’ Chamber of Commerce and Haitian correspondent for the First’ National City Bank of New York. During the period upproximtely. one year prior - to dune 1967, Charhas put into effect a system of Social geourdty (Office | ef National Assurance) which was ‘working well and liked by, the. Haitian OxO-N-ye =DeeN=ToToAcL - Tho ditteminanon @f ihe document (a limited to civilien omployest and active duly miliary pervennel “within nthe dntalligence cannons the USB mambsr agencies, and: to those seniet officials ef Ihe mamber seenini whe must eet upen ihe informatinn, However, valent specileaily gontrel : dscerdance with parogtenh 8 of BCID.1/7; it may be teleutad te thote.cempstents so} tho dopartmenis and agensist of the U. $ Gavernment directly ni teaipeting in the praduchva ef National Intelligenee. 1 SHALL NOT ‘t DISSEMINATIO: 10 CONTRACTIONS. & shail nei be distemanaind cd eroeniee: i. : se personnel, including contullants, under @ coniracival rolstienihip te the U, &. Ceverament witheu) the writen permision of tha srigintats ud j 7 ent Roe gm a a 14-00000 " y people. -He also devised an autembile insurance system ‘and was financing Bo ta” =, this through the Banque Conmerciale atHadts. Cobo SG os .\$e Ina period just. prior to June 1967 puvalier vas convinced by Desinor and rr rr Boyer that Charles was, or at least had been, plotting Duvaliers" over- 4 i. |. ° throw. Together with large group Charles was. inprdsoned an Port-eucFrine i 7 + Syom June 1967 to June 1968. . 6. Just prior to the arrest of Cnarles, Max Rowe 's wife, Raymonde, took : US$200,000 out of the bank and hid it near Cap Haitien in tha north and - oo ‘ - advised Charles' wife of the location. “In addition, Max Row 'clains . so oe Lt \ that in June 1967 he and hia wife [Raymonde Rowe is in process of getting ; ' US citizenship. Max is in the US on a visitor's permit) brought papers - incriminating Charles to the US and Gestroyed then. BANK'S FINANCIAL CONDITION’ Although Charles has the bank, his position at. present ts difficult. I saw the bank balance sheet which shows absets. of US$2.9 million but only ‘ we ,000 (as of 10 Dec 68) cash on hand, With ‘this, amll amount of cach i H he can no longer mke loans.. He saya’that-he has found it necessary to : _ fake sizeable loans to Haitians who have in turn made highly speculative loans to others at exorbitant rates of interest. Very minor amounts of these loans have been repaid to the bank end” thus hia current finsacial position. . Le i i ' — t . ‘ . Charles is hopeful that vhen puvalier's. overthrow has Jbeen completed he will be able to get private financial assistance from the US. According to Charles, US financial organizations have almost completely stopped their assistance because (Of the oppressive Duvalier. Government. .. Charles says that Max Rowe is avere of his plans to overthrow Duvalier - which were communicated to Rowe by a La Bonte Jean, who is also in the . _ US. Charles says that the Army is unhappy with Duvaiier because of the’ = _ execution ef fourteen officers after the abortive May 1968 invasion, ’ ' | which included Najor Toma, who was popular and powerful in his position as © . @ Censor and in control of all foreigners coming into Haiti. Charles . maintains that the Ton Ton Macoutes are no Longer a potent force - not. operational. They have no food end are receiving no pay. ‘ . © hua! etanchiteeen eseeeeee a necbemee . fo BES Tap Sh hn tat ye a “Ww. John Pierre La Grand, UK Consul General, in Halt’ and Shell O11 Genersl Manager, agrees with Cuaries that Desinor and Boyer are Duvaliers closest confidante. Ping distales Metares (alias Fritatzelmont) de eaid by Rowe and . La Grand to be fu’ er's hatchet man. He is manager of the Croupiera » -@t the. Royal Cabaret. La Grand ‘aye that the “old man", (Duvalier) i etronger Shan ever, both’ dn bealth ent Power Py, arr ne ct Ot pally ne TE STAT ge oaatg 14.90000 DEPT OF STATE ATRGRAM (EXCERPT) A-347 7 DATE: 3 AUGUST 1968 SEASSERTERXYGN: “HAITIAN FINANCIAL STATESMEN, 12 SUBJECT: _ -MID-1968 i aes Aealiveatiey ys 7th aN oC Mag A of it ‘ete’ APL, (Ati tee tefl ih 14-0000 This material cor’ains information affecting the National Seforse cf the Unted States within the meaning of the Espionage Laws, Title 18, U S.C. Secs 793 and 794, the transmisehen or revelutea cf which in any manner to an unauthorized person is prohibited by law. 1 enn CONTROLLED DISSEM_ [ COUNTRY Bates , : REPORT NO. 00 Say 2121565 SUBJECT = ‘Clemnrd Joseph Guarles Hap Reportedly _ DATE DISTR Paid US$200 Thousand Ransos And Pronfeed An - - 26 JULI968. ~*~. Additional US$400 Thousand in Return for : NO PAGE “y . . Release from Prison And Reinstatement As . President of Comercial Bank of Dnitd REFERENCES DATE OF INFO. dul 63° PLACER DATE ACQ. — wemwneen-/Jul 60 - THIS IS_UNEVALUATED_IN TED INFORMATION SOURCE Hoturalised US citizen of Haitian birth, official of an a impot- |, 2 X have heard from previously reliable sources ‘that Charles vas Fi compelled to pay to the Government of Haiti. (G0H) the.sum of i . (not Haitian gourds) as the price of. reinstate-: as head of the SCH. Chorles has aleo promised, as part =~ = E ee Loo net Dee ezas_] 7 a this decumen) 16 le binited to’ civéban erviovess and active duty miltter porayinot “within the intelligence campénents : of the in Usa mom ase ad te thot ae penict siticlas al the retit e compocen who aie ‘a aon upon the Intasmation However, vnlene ‘Severn contralled . OCIO WF, i may vivaved to Te id Kive af the vernment direc In accordance weith fee ail Bot at Intelligence, WALL MOTB (OISSEMINATEO 10 SCONTRACIONS. We aha fer be dintomineted to orgenie. parle ae nn el, including senuctanie under a-contractual retetomhp.’ tie US. + Goverameni ni wahoul the, weinten pornustian | oi the eriginater. : i comer pen REAL _i__.- NO DISSEM ABROAD > ce 14-0000 CN DISSE ; . Be a0 FORCE OSE ay 3068 _ ‘ . : . H : ~ , - . . . 7 aa 7 | _ FO hocdstent Culcf of Staff, Intediszence ; i Depezent of tha Any . a : | Attention: Gowrce Register FROM: Interagency Source Register. . a SUBJECT: CLEMARD, Joseph Chartes so-622 ae mo aka; CHARLES, Clemard Joseph... ee - 4. Reference is made to your request for registration dated oe 3 June 1968 concerning Subject. Youare referred to OO-E-324/ 5 0 0634-66 dated ‘14 April 1966, subject: Clemard Joseph Charles. a Believed to be President Duvalter's Personal Financial Manager/ ‘° = 7. Biographical Data on C J Charlies; OO-A(S) 322/14008-06 dated May . Za ing subject: Clemard Joseph-Chartes Must Raise US. $605 Thousand a, Before He Can Resume His Banklog and Othor Activities; and OO=A(S) 8 dated 22 May 1968, subject; Rearrest of Clemard — ; Joseph Charles /Charies Is Not Able to-Raisa U3$005 Thousand Rassom/ Date Concerning Charies' US Bank Accounts/President Duvalier Might Settle for US$100 Thousand Cach/Charles Has Credit of - ae Thousaad in National Bank of the Republic of Haiti aad Clalzne an Additional US$100 Thousaad. Copies are attached for your retention, ao : _ 8, The Interagency Source Register hee Bo record of a. Lo: '" . + @mrwemt-operational interest in Subject. DCS reserves the right to" 7 *. . ontact Subject under the provisions of DCID 2/3... WAM-28,910. " Bact.. S.attachmente as stated above - RID/CE: _ IMA/JD/bdt - BASEDON: -201-357029 ' FILE IN: - 20123870299" 14-0000 14-0000 (Then Filted yay sf 7 . SECRET na , oo poe * Do MOT USE Tmis Space , VINCE? TAM 4O- > ” i 1 FIs tsa {+ DI BENEDETTO -¢ | | -z-08 ; REGISTRATION REQUEST .. wre 11 - . : Ext. 5045 bi pile OE 7 ko} wo, . +! ‘ | ; oS 7) 19 S t . { pName * 7 . 7 i i ; . : ChEMARD? Soseph Charlea ae ' \ ALIASES ano/on SPeLEING VARIATIONS - . | . . | DATE OF BIRTH PLACE OF BIRTH CHTITENOHIP + . a ; 4 ‘ 21-Apeti 1923 ~~ adie. Occur aT ion ° ie Sele representative of : a PRESENT EMPLOYMENT t General Electric Co., Ltd, London , and West German ADOSTIONAL PERTINENT IOENTIFYIKG DATA i . 4 , ’ PB Sa Vo N/a. 33938 . mW Eg z 1. bjoot. 2s being carried wer PLE. IN sor STORY ° "aD-19022 is hereby sencelled, ad sini nae ee - pe iteinbianinan memset onten on inapetengafint Cg Pee caatanths = 14-00000 CABLE SECRETARIAT CiSSEMINATION ww. CUSSIF:ED MESSAGE TorTAt Copies"? ~“TING AND/OR INITIALS - SEEN BY PERSONZUNIT NOTIFIED ——— 7) cecry 5 ~ qed " | SECRET ——cnssrresieranne 3 1 (When Filled In) soomonsan “aovance cory C) iSSUED O SLOTIED secvertecaTion a ——____? REPRODUC TIO. OF THIS COPY PROMBITED woes; O ves 0 wo. oe CLASSIFY TO FILE NO. piesaw ov—__2—_ AREF TO PILE NO... . i $ f ACTION ruc ao Clasr. to Onar ossraov() sia. 4 i SECRET 1916402 JUL 68 CITE PORT AU PRINCE " DIRECTOR INFO SANTO DOMINGO, JMCOBRA HEWRI SICLAIT DIRECTOR OF TOBACCO MONOPLY AND INTRIGUER AGAINST CLEMARD JOSEPH CHARLES, AND WHO IS |") Now RUMORED if) DIFFICULTIES SINCE CHARLES RELEASE, "LEFT PORT AU PRINCE 17 JULY ON PANAN 234 PRESS STATED PURPOSE TO VISIT WIFE'S SICK MOTHER. SECRET . oo a Tmt an 14-0000 a SECRET i ‘wt; 16 July 1968 . . MEMORANDUM FOR: Director, Domestic Contact Service © - Operational Support Stali: ATTENTION | 3: Mr. Georgo S. Musulin ee ‘|; SUBJECT = =—=—s'35—s DCS Case 47540 - Contact : - with Louis A, Brua: i. Reference is made to « our memorandum of 12 April | : \i 1966 and subsequent communications on the subject of WH/T : interest in-the contact which-had been established by DCS repre- : aentatives in New York with Louis A. Brun. This contact served = to monitor the activities of Chomard Joseph Charles, the Haitian. Banker, whe was plotting to overthrow the Duvalier regime in . Haiti ; , wre 3 2. in Jane 1967, Charlee was arrested in Port-au-Prince = and has spent the majority of the time since then:in jail, Heise velenced at various intervals by Duvalior apparently to give him the opportunity to lecate more money for the regime. . Since .- , Charles fol) frem grace, it hs; become apparent that aay hopes er plans ho may have had te overthrow Duvalier have long eince- =. past. Accordiagly, we wish te advise that WH/? hae ne special are 7 faterest in DCS maintaining contact with Brun to cover Charles’ ‘\ activities, Likewise, we do not fool that.there are any special : ; veqeiremento at this time which Brun could service regarding — ce Maitian matters. aa 14-0000 o a 3. We donot, however, wish to interpose any objection . ‘ to DCS maintaining contact with Brun for its own purposes and ; we would appreciate being advised of any information of signi- ; ; ficance on Haiti which may be produced through this contact. a fos . ae Paul Y. Harwood oo uo Chie, WH/T ; a * DDP/WH/7/Haiti/RWBerg:klh (16 Jul 68) Dobe Distribution: eed “Orig & 1'- Addeo _ de WH/7/He | SECRET 4 M pe remem 14-0000 al . 7 Director, Domestic Contact Service : 1§ daly 1963 : '} ATEN 4 Operational Support Storr Oasulin) CO CE, ' fo Calef, Kev York Pielé Office , . oo yo Lotter from Louts A. Brun to Cleard Jooupt. Charlee (to be Porvarded Da : . Via Robert C. Pelder, United Staten Bnbansy, Port-au-Prince, Haiti) : { i REFERECES: (A) BY-b67-68 (20 Juno 1963); (8) oomActS AAsEDIRON 20548; 4 ate 1 (c) case 87,540 Cot ; ; a 1. Reference “A forwarded to you & letter fron Louis A. Brun, BAB Icternatiuwl Corporetion, 135 Fifth Avenue, Bow. York, Mee York, to Cimard Josepn Charlee, Port 4u-Prinee, . Haiti. Tis letter wee to be sent by State Doyartcent diplomtic pouch to Mr. Robert. c. Pelder, United States Subassy, Port-au- Me Reference “B* eteted that the letter had been dispatched: vin Meesege Center Courter to the State Ispartuest on 2h June J. Oni or about 2 dune’ 1968 Sun telephoned us and stated \: tat Carles ; nad not reveived ths istter. We telephoned itr. 14-0000 15 49-68 ‘13 Ouly 198 . .* Necontng exbrotled & wot wish to ley fitealf open to the charge @ of “‘wtor prodso.e @hat Felder has o personal crrangezmt with uninem parties retum {6 quite ff . Selephoned ws and teBS ne thot #04 0 letter fran Cmrleo vic the Paltem wesnel. We ge fn. We tald Brin that it is We okeld ané ve agreed that he will not henceforth attanyt to use Felder to send letters So Charles.. Brvwa Musulin. letters oan €° only fram (Larles to Brun and nce Mr. Musulin agreed to retrieve the letter fron the Baite Dopartaent and to send 10 to us. forthwith to Brun. — ‘ $. On 11 July 1968 Brve he had recei ch peruits hin to we tho airlomtic posh focilitics. we @ net, 6. letter to Felder. Ve reported Ghis informstio’ ty Brun. in local Baiting politics end eo bad refused G deliver the Thie letter bore « Hew York City poster’: mation to Mr. from Bruna to Charles. 14-0000 B. & B. INTERNATIONAL CORP. . 134 FIFTH AVENUE NEW YORK, NY, 10018, S fiddinakie sion Reape ae no otis 4; “Tar sian Geld 14-0000 : . ‘ “Ma chive Sophie, oo, se po - a Corte lettre est pour t'accuser réccption ‘des, tiennes des Mt et 26 mad oo “0. €coulés et du & Juin en cours. ’ . Sl tu ritas pas eu det mes’ nouvelles abruis mon abpart a'Hatt n ie 7 moi cernier, . - @fest que premfgrement, Je me proposais de retcurmer voir Clémaré la semaine . . suivente., Le voyese a afl dtre différé lorsque j'ai su que Clduard avait, a ' nouvesu, été arrété le 1i mai. J'ai méme eu & faire un cAible & un ani pour / ’ lut annoncer mon arrivée ct je suis sir qu'il a df t'en informer. « 4 - Duedtrenent, l'arrestation de Clénard ainsi que les nouvelles der derniers _ - événenents en Haiti on eu des effets négatifs sur les négociations en ccurs ~~ que jlavais entamfes pour Clémard et qui semblaient vouloir «boutir.. Je ata’ 7 ‘pos. besoin de te dire combien j'en ai été touleversé. Alora que,nos amis = * ree foes d'ici et mol pensions pouvoir aider Clémard que nous estimons comme un frére, : a a ... 68& Nouvelle arrestation est venue nous: assommer avec une Figueur dont nous - nous remettons & peine. ae ; oo, 4 ¢ oe _’ Avent dtaller plus ‘loin, je dois te dire-que tu ne dois point outer de notre on “ « @vouement pour Clémard. (Il sait, et tu dois aussi le ‘savoir, que nous ne. }- ws aeons jamais marchander notre concours 2 un ami! ‘pour qud nous avons h plus “ . oe _ grande affection et pour qui nous sommes préts & consentir tous les seerifices < a) ‘ “." 1, .. personnels que les cfrconstances peuvent exiger. Je crois, devoir te dire que : 2 oo s si, en dehors d'Haiti, je n'arrive 4 le tirer de l'imjasse dans laquelle i2 se a se _. trouve, je dorte fort, sans tausse nodestie, gre quelqatun d'autre puisse oo: 3, i a ae . réussir & le feire. , _ . io aades Roar ot New putseonts: anis comming tant & New York, Washington, tient et ailleurs ont’ Be es tous manifesté un désir sérieux de lui venir en aide dans lea limites de leurs, : : pocaibilités respectives. . Depuis’ ron retour d'Haiti je me suis mis en 1 action A cette fin et ai porsonelie= _ mont vu plusicurs personnalatés du monde financier qui n'ont pas hésité At consacrer une grande partie de leur temps préciieux & la concrétisation des plans © “que j'ai cu & envisager ave¢d Clémard en vue‘de lo tirer Glenbarras le plus . |, Papidenent possible. i x 14-0000 ba neni Raha Ts vo . tN : . . . . . yo a a ‘ . . , © a . . ; ") , ‘ + . - ad ~ _- a eet. . ' Mes espoirs de rfussite ajnsi que ceux de tous les ante contactés se sont heurtés aux effets négatits inévitables provenant tant ee la nouvelle arres- station de Cidmard que ces dernicrs évéaenents surventts. ea Haiti depuis le 20 mat Gcoulé, Je ttedvote, pour prouve, cople dtune let +tre dtun de ces grenas asis, Mr. Nowaré Surris de Washington, D.C. Je te demande de garder - gotne Lets: e strietenent confide:ticlle car Je niourais Fas ainé que le nom do He, Burvis soit, mentionné A quiconque en Haiti. - St ecla arrivatt, nous pourrions Fordre un. trés bon ani. : : Pour ton inforiation, de te dirat que Mr. Burris cut un colonel retraité au , Corps @e Génie de Ltarnée axdricaine, ant personnel ‘ct conseiller du. Président Jchneun es extrtneneat influent & Washington tant dans le, monde politique que finoneier.. Jtat ea AX faire deux voyages A Vashington entre le 8 et 11 mai on - } . * eoura Gesquels ini et moi eiwvisagions les moyens, dtaider a \émard selon le “podus"™ . envisas’,: La copie @e sa lettre du 7 juin en cours seare te, confirmer ce qui ., prSsdde. i. v . . uk, — . i Jot ausai vu persomnellexent ‘ot qut ai causé maintes. rots: au t61Sphone, Te Joseph Dryer, qui devait se rendre en Naiti le 2h mat. pour te.vois mais quia ~ — renvoyer’ son voyoge, aprts les nouvelles de la dernitre ‘tentative d‘tinvasion.! *, Je Lat ai encore causé. récenment au téléphone et il a cu A-me faire part des ; résultats négatifs de ses efforts, | toujours en fonction des nones circonstances., i le 2 lettres adressées aux autres ants de L'étranger, dont Dabiriovick, par exemple, _ % restées jusquiiel sans réponses. Je vais une nouvelle fois éerire longue-. meat & Dadinovick pour lui trensmettre ta deratire communication avec Liespoir - ~ @tavoir wn not encourageant de lui. . owe "Comme tu dots Le comprendre, ma chtre Sophie,. nos efforts, nalgré toute. notre _ a tonne volonté, ne sauraient se concrétiser & brave échiance, car lcs valeurs en: : qucation quatal nous faut trouver n¢ sont pas insiqmifiantes. Je te signalerai en paasant wun-point qui a été soulevé au cours des négociations et: qui fait ressortir, qua miae ai nos min seraient en icsure dtavancer’) Clémund les ‘valeurs nécessaires, '. la ont ded doutes sérioux non pan sur la sincdérité te Cldmard. & faire face aux, oblinationd qui devront Qtre contractées, mais X la. posstbilité matériclle de ra: 1c aAtyley, on dollars anéricains, lea voleura avanedes., J’al personnellonent asnisté — A dea gontadioa avee dea Unnqutoru diet qui ory iimont qu tavant dongLenps, Malts. Core BUTERA Hreuquespluo de devinca=dollara pes solder oes comptes & Lidbranger.. Aatant - | Glebatacdua yuo je auia malheurousonent obligt de te signaler pour que tu saches “ 8, quod tian toniz,. ; i el Coneernant. maintenant Le rand banoutes rois dont j'ai eu ‘potentre A dire & - ! Clémard que je croyais pouvoir nous aider, 2elutest acu A me ‘faire comprendre § ~- Quldd ne pouvait an Lioceurronas intérasacr son. inatitution.& une affaire de ce: oy, genre wi ¢ comporte. trop de staques. De ca cOtd le 21 n'y @ done pas. grand eapoir. + gtcper 14-0000 iia TT , we ths —- peomenma ern BENNIE ENT A OG eat Ceci ais, malgré tous ces obstacles gui sembleraient incurmontebles, je n'at pas totslenent perdu L'espoir de pouvoir ttaider & sortir CQésard, sain et fos sont, ce la prison ob sa santé se détériore rapidencit, je le sais. Ltessentiel en ae est que-le Chef lui-néme soit persuadé que l'inhobiiité que nous Gprouvons & ode satisfaire les exigences du moment, ne sont en aucune, fagon imputedles & Clémard 7 . nois pluto & des circonstances -totalement indépendantes ae notre volonté. ss a ee Je pric Diew ‘Tout~putasant pour que l'on finisse par réaliser que Clémard, en 2G ‘ bon patriote ‘haltien, a eu foi en son pays ct n'a pas cru bon dlexpatrier, comme ~ 1 . plus dfun la fait, le fruit de ses durs iabeurs et de -sOn Anteliigence Pro- ; ductive. : re . wt} _ ve me proposais ‘aréctire ‘personnellement & Son Exceliience le Président A Vie. ~ . ‘ '@tHaiti, pour implorer sa clémence et sa générosité pour un ami qui nous est cher. ; ' Je me suis alors demandé si c'était la un geste sase qui pourrait avoir ie vertu. ' de 1'épergner et, dans le doute, j'ai préférer mabstenir.’ - Pour revenir maintenant eux possibilités de féaliser eu notns pertiellenent, ‘las velour exigée, je dois te dire que jo suis heureux de savoir que tu détiens une eons en .. procuration générale en bonne et due forme’ tihabilitent a ratifier touts ce we rr oe Agus pourrions entreprendre & cqtte fin. ft . eT _ Séparénent, par cette mame vole, je te commntquerat, toutes ‘les tornslités a a remplir pour nous mettre en mesure de réoliscr dans un délai raisonable au moins. ao le tiers dé le some réclemée. Il serait souhaitable que tu sois mise en mesure i: de venir ici & New York, ce qui Taciliterait beaucoup les choses, mais dans lime =< f° yorssibilité d'une pareflle alternative, tu devras done agréer-aux conditions . 4 i. stipulées. Il faudra donc agir evec diliigence pour nous pamatere ¢ dtaller au ae plus vite. ‘ : as, > Ma chare Sophie, je terminerai: cotte lettre d4j& longue et ‘erdue en 1 te Penaue © velant mon dévouenent le-plus entier & la causa de notre ami Clémard et en te. : priant une nouvelle fois de ne jamais douter do mes sentiments, Propres ‘et ceux de ma familie pour Clémard, tod. et, les tens. , . _,- Afections & Cros-Miche, MsrleaClaudins, Tote, wadte « et aa , fears, sey : Wite.th Ors, | white Aer art Bee x ~ aden Led Baring omer mtr oid sehgbboh weak,” 14-0000 ata ne OE we atte te tee POWARSS Jets TP “ Sy EN oO ‘ se : SITE 101, R.G.A. BUI TING i . . : 1 4+ 4172S KR STREET. Nw ~y Y 7 . . — WAS4INGTON, D.C. 20006 ra . : . . e . : . . . : ia i ’ . . . : fe Me, : . . June 7,.:1968 . - cerpennei tn te os ot Mr, Louis A. Briin Co ae RL tate eentdee st Sapp, By . 208 ritty avenus : oo cn . _ New York, _New York 10011" - Jo Mas Dear Mx. Brun : ; wee j t apolosixe for the delay in responding { to ‘your - ' - suagestion concerning the commercial bank in Haiti. .4 ‘My activities here have been such that I have been. — on -unable until the past cay or so to give your pro~ Soo. posal adequate thought and consideration.’ “{ e ae First I must admit that the recent abortive ‘ ‘invasion. _ attempt caused certain reflection and it. is this - . kind of activity, auceosaful oar unsuccessful, that *. @ould cre o serious dinloeations fox those established. _in business. iiwwevar T must assure you that. this was only a ref}s:.clon and the reason that I willbe unable ; »%@ accen. your offer ia thu extent and nature of my ans activities ‘ARere in Washington. I believe I! alluded : . , Se some of thom curing your visit. Ths sccasions when “> Eewonld tind it possib)s to visit. Port-au;Prince ar ta Ss dave . anv stiendfieank amount of time sto: the. bank's . J dewavitier nese would bu race indeed. -saall coniress . nay to you'that I declined a oimilar position. on a bank | = heard here in the auares for the same reason. © : pe peng +e I rograt that this ‘toeieion- is necessary: “put: I. hope that in future ralationships we may be able to ao gomath ing Gsoful and: successful in Haités” Cyneitig’ He we me wg +E RANA nas yg 14-00000 ryret . sweety pan esuirm. LITLS A REMPLIA PAR SOPHIE: iv ee 1) ‘Envoyer, signe par Sophie, ‘un mandat or iginal notarie ct legalise par le Consul Americain, a une personne amie ou. : par ent habitant New ‘York, donnant a. cette. personne les ‘ nenes pouvoirs donnes par Glenaré ‘a Sophie. Ce mandat rhea evra etre _accompagne dtune copie authentifiee de celut . ¢ ” oo de Clemard .a Sophie. : co oo Ae 7 2) kavoyer les clefs des deux "safe deposit box" qui se trouvent a la First National City Bank avec. les formes | ‘S * v attacheed qui doivent aussi etre legalisees par le consul = Wee ee americain. ; Ba, a -n aa 3) Indiiquer le nom et la fonction de la personne! autorisee _ ‘ ke ete! , 5 coe etn! ele ee eee ate aan meena cl RRE maT CE tO : eles ‘ : ~ “.".. pa Le gouvernement haitien a regler le transaction avec om a, ‘Clemard pour communication eventuelle relative a la tran- i a we saction, — - . . Se Ne eveeeceeeeues . ° a . ‘ a Ma chere Sophie: . ; BO Le os _Catte communication te parviendra par une vote que..Clemard 7 a eu-a mtindiquer et que je crois etre sure. Fais bien attens _ tion a@ ce qu'il n'y ait pas d'indiscretion, “In. voudrate suggerer que tu. habilites Paulette selon le paragraphe i ei-dessus. ‘Je ttenvote ausst par cette meme vole une lettre qui saura ' te renseigner sur Ltetat de nos demarches et. possibilites, ‘Encore’ une fois, Bon | Courage et bonjour atous.. | ity gen areata “rogialee 14-0000 , Ma ce TROT HSy |. ae “FIRST NATIONAL GITY BANK. _ GAPE DEPOSIT DEPARTMENT So peed re ‘ i en ., SIGNATURE OF CEPUTY ‘ ’ a ‘. ADORESS G7 BEPUTY. is who WAS GZEN AUTHORIZED TO MAVE AccEsS To SAFE NO renee me | wauure OF YOUR BANK, Sécner arte te oHiy 14-0000 a —_ oem ee ae pecsenletet coments an ‘a Fs ge Th eee as _ te aur pest any. 10.00 . Lo _ _ a . “ ' - HEREBY AUTHORIZE. ~- : ve NAVE ACEKES TO AND CONTROL OF THE CONTENTS OF SAFE NOvw. NOW RENTED DY - IN THE vaULT, oF! FIRST: NATIONAL CITY BANS. ea DEPOSIT DEPARTMENT AY. oe NEW YORK, 70. axonanas GAID GAPE FOR . Abt’ NEW GAPE OR SAFES IN GAID VAULT AND FROM TIME TO rma TO MAKE LIKE EXCHANGES, AND IN MY — ’ MAME AND ON MY OSHALF TO EXEGUTE A LEAGE OF ANY BUCH IEW SAPZ OR. saree UPON SUCH TERMS Ag - HE MAY DEEM PROPER ANO TO. HAVE ACCESS TO AND CONTROL or THe CONTENTS. OF ANY GUGM NEW ears: _ OR SAFES, AND TO. RECKIVE ALL THE LESSZE'S KEYG TO ANY svcn NeW sare on. SAFES. WITH POWER AT. - ALL Times TO SURACNDER THE GAID SAFE NO. ANO ANY. eusH NGW GAPE OR SAFEG: THIS Ale | . "gHORITY TQ REMAIN IN FORGE UNTIL WRITTEN NOTICE OF ITS AGVOCATION.i3 agcriven. ‘BY THE BAIS BANK, 4 14-0000 DD oncuassiriep’ | RNA, - CONFI” -NTIAL K] secret ~ ROUTING AND RECORD SHEET SUBJECT: (Optional) at . yy BB 26 TO: (Officer Setignation, room number, ond build:ng) COMMENTS (Number each comment to show from whom fo whom. Craw @ line across column after each comment.) Date: — : ; "12 July 1968) th wees matey ae hed 14-0000 - the problems which ‘had arisen. in sending’ his- letter... Brun mo, in the future would be his own responsibility. gg SEGRE of i az guly i968 Tt MEMORANDUM FOR THE RECORD (st SUBJECT: Letter from Louie A. Brun to FSO. Felder | 1. I talked with George Musulin “(wes/ops support Staff) at 0840 hours this morning about the. letter mailed to FSO Felder at the American-Embassy in Port au: Prince, . Musulin said that he had spoken with Brun absut.the.letter and Brun had assured him that Felder swid to mail letters to him through Foreign Service mail channels... Brun is in contact with Felder during his visits to Haiti and.this - syeten was laid on between them dur ing one of his trips. - 2. Brun also | said that: he: was a little upset ‘about’ -gaid that he had received a letter from Felder (mailed in. _ New York City) saying that he had never. ‘received theletter : . from Brun. Brun was concerned that the letter, may shave - fallen into the wrorg hands in Haiti. Musulin}said that he would try to recover the letter and send it, ‘back to Brun. . 3 © tora Mustilin that Ambassador Ross was’ very much oo” disturbed about this matter and that any. further involve- ment by the Agency with correspondence between Brun and. Felder should be avoided. Brun is a business agent of Clemard Joseph-Charles and thus any ‘correspondence between.- Brun and an official of the American Embassy is of parti-. cular concern to the Ambassador ‘because of the obvious . political implications, Musulin said he understood this and would tell Brun that the dispatch of any correspondence : ~ SERRET 14.90000 [) WNCkASSIFIED. > (Cyonsidinat, ROUTING AND REC CORD SHEET: ‘ ‘2. PE SURIECT: (Optional _ ; = 7 _: -f) Clemara Josepa Charles : rs Co 5 : FROM; ° TATENSION ; los : GSltusulin/om 70M ; ao, : DCS/Operational Support Staff - 2268 f “4 1 900 Key Bldg. ; Do, 7 Officer ‘i . DOF, 7 Narain devignation, room mimbet, ond COMMENTS (Number each comment ‘ta shew from whom . ' i ; | stervto to wham, Graw.a line acrote colvan after each comment.) ‘ io 2 t 5 : . oe i. __ Eo oreanTnn Ce rv ys RL ess: BeisacisaantRie 14-0000 BRET BY-529-63 - _" Birector, Domestic Contact Service | "45 July 1968 ATIN : Operational Support Stafr (Muswlin) Tae ee Chief, New York Field orttce Letter from Louis A. Brun to Clemard Joseph Charles (to be Forvarded . Via Robert C. Felder, United States Bubassy, Fort -ou-Prince, Haiti) © REFERENCES: (A) NY-467-68 (20 June 1968); (B) conracte MASETOTOR 805401 (c) Case 47,540 . 1. Reference "A" forwarded to you & letter from Loute’: A. Brun, B&B International Corporation, 13% Fifth Avenue, New .. York, Ncw York, to Clomard Joseph Charles, Port-au-Prince, Eaiti. This letter was to be sent by State Department diplomtic . pouch to Mr. Robert C. Felder, United States Exbassy, Port-au- Prince, Haiti, ar given by hin to Charles. Brun, had: toldius |. that Felder had agreed to act as intermedlary ior correspondence " Detween himself and Cuarles and added that. he and Charles had already used the system. The letter in Keference,."A" vas the’ first time we hed been approached in the matter. oe = : | ! 2. Reference. "B" stated that the letter had been ‘Atepatoned . via Message Center Courier to the State Deyertnant of 2h:June- : x On or sbout 26 June 1968 Brun telehoned us andi dtated Tn that Charles had. not received the letter. We telephoned | ‘Mr. Se Musulin, who double-checked and assured us that the letter ’had, a gone to the State Dopartment end that at: should go out in the an ext pouch. he oa 30 duty 1960, Brun telephoned us and statat. dant on 9 duly 1963 he had received a telephone call fron ‘a ‘Ray,.: Alvares. Alvares identified himself as a State Department @actined for Charles, Alvares then-told run that he vould": yetura the. letter is'Brun would tell him how it had reached the © a tate Department. Brun refused to give. Alvares any: informations. - —~ We then telephoned Mr. Musulin and relayed the foragoing ins. o- formation. Mr. Musulin Anquired inte the matter and. learned a . that. the letter had gono. to Haiti. in-the State. Departuunt:. pouch, a taé not been doliversd to Felder and.had been returned to _ Washington. Me. and.ve. ‘pwrmteed that the State: Department 4i 14-0000 ad an a 7 eras . . _ oo : - an - a ne nos os : RET . . . . oe |. oO, U5 duly 1960. : aan is not wish to lay itself open to the charge of bacouing exbrotled . _— in local Haitian politics and so had rofused th deliver the a. . 4 Letter to Felder. We reported this information ¢o Brun. . §. On 11 July 1966 Brun telephoned uo and tela us that he had received a lotter trom Charles via the Felder channel. This letter bore a New York City pootuark. We gave this infor- . . mation to Mr. Musulin. We told Brun that it is quite probavie . , . ‘ thet Felder has « personal arrangement with unknom parties . . So, which permite him to use the diplountia pouch facilities. Since ” a we do not, letters can go only trom Charles to Brun end not a, ; ; fron Brun to Charles. Brun and we agreod that he will not ‘ f t' henceforth attempt tu use Felder to cond letters to Charles, 6. ar. Musulin agreed to retrieve the letter from the - ‘Btate Departinent and to.send it to us. We shall return it forthwith to, Brun. ; : os . mo 1 . r Jeckaon R.. Horton: | . = a MB Int'l Corp. 134 Fifth Ave. New York, NY and Case 47,540 14-0000 ote a, |g. a & ENTERNATIONAL CORP. oe - 134 FIRTH AVENUE . . NEW YORK ALY, toot oO ‘ . er | Me ah /o Sery S.C! Ser Fas neal Signet are APB TAPP AERP TO MNT eg ag Re | SRT RR 14-0000 | Mme Clémard Joseph Charles . ‘Avant a@aller plus Yotn, Jje- ‘dois te dire que tu ne dois point douter de notre” . @évouement pour Clémard. Il sait, et tu dois aussi le savoir, que nous ne Ma. chire Sophie, . - et ‘Cette lettre est pour tlaccuser réccption des tiennes des 17 et 26 mai _ “ etest que premiérement, je me proposais de retourner voir Clémard la semaine _ &vénemente en Haiti on eu des effete négatifs sur les négoctations en cours ‘pas, besoin de te dire combien jJ'en al été bouleversé, Alors que nos emis New York, N.Y. . WE pty Gua a ze Port-au-Prince Haiti écoulés et du 4 juin en cours. . . . co e Si tu ntas pas cu de mes nouvelles depuis mon départ d'Haiti le 7 mai dernier, suivante. Le voyage a di Gtre différé lorsque jfai su que Clémard avait, b nouveau, 6té arrité le 11 mai, J'ai méme eu & faire un chble & un emi pour doe iui annoncer mon arrivée st de suis ofr qu'il a daa tren: ‘informer, : : a a) Tieitmement, Larrestation de Clémard ainsi que les nouvelles der dernters que j'avais entamées pour Clémard et qui semblaient vouloir aboutir. Je n'ai atici et moi pensions pouvoir aider Clémard que nous estimons comme un frére, . 68 nouvelle arrestation est venue nous assommer avec une: rigueur dont nous } nous remettone & peinc, , . : . 1 eaurions jamais marchander notre concours & un-ami pour qui nous avons kh plus grande affection et pour qui nous sommes préts & consentir tous les sacrifices . personnels que les circonstances peuvent exiger.. Je crois:devoir tu dire que © on a ei, en dehors d'Haiti, Je n'arrive & le tirer de: 1! impasse: ‘dans laquelle 11 se i trouve, jo doute fort, sans fausse’ modestie, que melas tun ‘dtautre ; mutase a : : réusgir & le faire, oe : ocr , ; ‘Nos puissants: amis communs tant & New York, Washington, Milam. et ettisura ont. . a tous manifesté un désir sérieux.de lui venir en aide dans ies limites de leurs ; ; possibilités respectives. : Depuis mon retour d’Haiti je me suia mis en action & cette. fin et ai porsonelle=. | mont vu plusicurs personnalités du monde financier qui n'ont pos héeité a : 4 consacrer une grande partie ue leur temps précieux & la conerétiration dus plans que j'ai eu A envisager aved Clémard en vue de lo tirer d"euberras le plus rapidement possible. . . fan 14.90000 Pee a Fage 2 Nes espoirs de réuacite ajnei que ceux de tous les ‘ants. contactés se sont heurtés aux effets négatifs inévitablesa provenant tant de la nouvelle arres~ tation de Clémard que des derniers événements surverms en Halti depuis le 20 mai écoulé. Je ttenvole, pour preuve, copie d'une lettre d'un de ces | cCrenis eanic, Mr. Howard Burris de Vashington, D.C. Je te demande de garder cette lettre strictement confidenticlle car je n'aurais pas‘aimé que le nom de Mr. Burris soit montionné A quiconque en Haiti. Si ccla’ arrivait, nous pourrions perdre un trés bon ani. . Pour ton information, Je te dirai que Mr. Burris est un colonel retraité du Corps de Génie de l'armée américaine, ami personnel et conseilier au Président _Johnson et extrémement influent & Washington tant dans le monde politique que- finencier. J'ai eu h faire deux voyages A Washington entre le.8 ct 11 mai ou cours desquels lui ot moi ervisagions les moyens d'aider Clémard selon le “modus”: -envisacé. La copie ‘de sa lettre du 7 juin en cours saura te. confirmer ce aud . \. . précede. a . . _ ; oy yo i J'ai aussi vu personnellenent et lui ai causé naintes tots « au “t6.éphone, Joseph Dryer, qui devait: se rendre en Haiti le 2h. mai pour te vols mais quia , -@Q renvoyer son voyage aprts les nouvelles de la dernitre tentative d'invasion. . . Je lut al encore causé récemment au téléphone et il a eu-& me faire part des . résultats négatifs de ses .¢fforte, toujours en fonction des némes circonstances.. te lettres edressées ‘eux autres amis de L'étranger, ‘dont Dabinoviek, par exemple, sont restées jusqu'ict sans réponses, Je vais une nouvelle fois écrire longue~— ment & Dabinovick pour lui transmettre ta dernibre communication. avec @ Ateapoir G'avoir un mot encourageant de lui. { wo sees pos ‘ . . pe ‘' Comme tu dois le couprenare, ma chtre Sophie, nos. efforts, maigeé ‘toute notre | . we bonne volonté, ne sauraient se conerétisar A brave éch4ance, car*les valeurs en a“ . ‘question qu'il nous faut trouver ne sont pas insignifiantes. Je te eignalerai en a . passant un point qui a été soulevé au cours des négociations et qui fait ressortir ~ que méme ei nos amin seraient en mesure d'avancer & Clémard: les valeurs nécessaires, dds ont des doutes sérioux non pas sur le sincérité de Clémard &.faire face aux obligations qui devront Stre contractées, mais A la possibilité matérielle de rae trier, en dollars américains, les valeurs avancées. J'ai personnellement assieté - & des contacts avec des banquiery dtici qui affirment qu'avant-longtemps, Haiti n'aure prosquerplus de dovises-doliars pour solder see comptes: & l'étrange>, Autant Atobatacles que je suia malheureavenont oblicd. de te eignaler: 1 pour me tu vaches &.quod tien teniz. t Concernant maintenant ie grant: Bhnquier nit dont jtat au net-ntne a aire s Clémard que je croyais pouvoir nous alder, celuieci a eu.& me.faire comprendre: |. qu'il ne pouvalt an l'ocaurrence intéresser son: institution &.une affaire doce. | genre qu conporte trop de rieqies, ‘De oa cbt6 i 41. nty.a a ‘dene: pas ‘grand , eapotr, £ 14-0000 Page 5 Ceci dit, malgré tous ces obstacles qui sembleratent insurmontables, je n'ai pas totalement perdu l'espoir de pouvoir t'aider & sortir Clémard, sain et a 1 seuf, de la prison od sa santé se détériore rapidement, je le gaia. L'essentiel , : est que le Chef lui-méme soit pereuadé que 1'inhabilité ‘que nous éprouvons & ar t- Batiefaire les exigences du moment, ne. sont en aucune racon imputables A -Clémard : mais plutot & des circonstances totalement indépentantes. de notre volonts. “ ve prie Dieu Tout-puiasant pour que l'on finisse par réaliser. que Clémara, en ton patriote hattien, a eu fot en son pays et n'a pas cru bon dtexpatrier, comme plus dtun l'a fatt, le fruit de ses durs labeurs ot ‘de son 1 intelligence pro= ductive. Je me proposais d'écrire ‘personnellement A Son ExeeLience: ‘le Président & Vie . : a' Haiti, pour implorer sa clémence et sa générosité pour.un. ami qui nous est cher. Je me suis alors demandé si c'était 14 un geste sage qui: pourrait avoir la vertu, de ‘Ltépargner et, dans le doute, dtat préférer mtabetentr. : ° Pour revenir maintenant aux jpossibilités de féaliser an’ ‘noins partiellenent, la valeur exigée, Je dois te dire que Je suis heureux de savoir que tu détiens une _ procuration générale en bonne et due forme tthabil {tant, a ratifier tout ce qe a, nous pourrions entreprendre & cette fin, . — . ‘ nn ae 7 Séparément, par cette méme vole, je te commniquerat ‘toutes ‘les formalités a. an oe remplir pour nous mettre en mesure de réaliser dans un délai raisonable au moing 6 =. st te tiers de la somae réclamée, Il serait souhnaitabdle que tu sols mise- en mesure te do venir ici A New York, co qui facilitcrait bcoucoup: les choses, mais dans l'im= = *- - posaibilité dtune pareille alternative, tu devras done agréer. aux conditions as stipulées. 11 feudra' donc agir: avec dilligence pour nous permettre dtaller ar —_— plus vite, : . Ma chare Sophie, je termineral: cette lettre d4jk longue et erdue en te renou- velant mon dévouement le plus entier A la couse de notre ami: Clémard et en te. priant une nouvelle fois de ne jamais doutor de mes sentiments Propree et ceux “de ma famille pour Clémard, toi et les tiens. _ Affections a Gros-Miche, Marte-Cleudine, Toto, Badte: et ea, fenne. _ 1 oe ted Orn: : wth ute Ac sfrun 14-0000 1 1 | \ ; -AOWARG LoBUYSIS 8! ; oe, _ : © SUITE IO R.C.A. BULL ONG os . oo . vote 1726 K STREET. Nw. ; . a WASINDTON,0.€. 20008 - June 7, 1968 Mr. Louis A. Brin Reh shoenabde ty Aarne, - 254 Faced avenuc ‘ New York, ‘New York ‘1001L” Dear Mr. - ‘Brun hs ae , T apolosize for. the delay. in ‘responding. to: your’ oe suqgestion concerning the commercial, bank in Hated... ~ My activities here hive been such that I have been. - unable until the past day or so to give your pro~ | posal adequate thought and consideration. a a ST nat ase sas Firet. I. must admit that the recent ‘abortive’ invasion: '. attempt caused certain reflection and it. is- this . kind of activity, sucecssful or unsuccessfus;' that ~ gould ere o seriaus dislocations for those established _dn business. wwever I must assure you that: this was | only a reflection ind the reason that f£ will be unable ‘to accer: your offer is the extent and nature of my ‘activities here in Wanhington. 1 believe I alluded . : to some of thum during your visit... The oceasions when “EZ would tind it possible to visit Port-au-Prince or to eves any sien firane amount of edma to the bank's actuviticn here would Iu rare indeed. 1 Shall: contess ‘go you that I deelined a similar. position:an a bank “2 regret that this Wdeeision is: necessary but..z. shops that in future’ relationships we may bo able to. do. somathing Useful and auccadsZul in Haiti: ©. “finceraly, sleek a 3 FONE Fades. we oe a - Ahem 4 oe a eee IPE: BOB Hee WEE eis __ Sth agesap etree ere “ro board here in ‘the states for the game reason. an awe re - Pere sore swear ecto — 1400000 | FORMALITES, A REMFLIR FAR SOFRIE: yY Envoyer, signe par Suophic, un mandat original notarie et - . legalise par le Consul Americain, a une personne amie ou’ we parent habitant New York, donnant a cette “personne les mmecprerereretntnss tere NT . : uo . . ° a e Memes pouvoirs donnes par Clemard a Sophie. Ce mandat. ~ . devra etre accompagne d'une copie authentifiee de celut- de Clemard a Sophie. a yo . ° . - 7 , - 2) Wnvoyer les clefs des deux "safe deposit: bok qui se oe ‘ gxouvent a la First National City Bank avec les formes Oo i attacheed qui doivent aussi etre legelisees par le consul 7 te * americcin, , oe ve _— re - 9) Indiquer le nom et la fonction de la personne autorisee pax le gouvernement haitien a regler la transaction avec . a we Clemard pour communication eventuelle relative ala tran- . _— oo . gaction. 7 , 7 . i NG a ” . 4 Ma chere sophie: os a yo os - a Cette communication te parviendra : ‘par une vote ‘que Clemard’ © @ eu a m'indiquer et que je crois etre sure, : ‘Fais bien atten- ; tion a ce qu'il n'y ait pas d'indiscretion. |. wt wos ; : de voudrais suggerer que tu habilites. Paulette selon le | Pavagraphe 1 ci-dessus. Ja ttenvole aussi par cette meme: voie une. lettre qui saura |. te renseigner sur itetat de nos demarches : "et possibilites. : Encore une fois, Bon Courage et. ‘bonjour a ‘tous. Tnvartablenenit, ty : . ga J \. ca ey 14-0000 ene eteneenmnthee deme antennae te FIRST NATIONAL city BANK SAFE DEPOSIT DEPARTMENT 14-0000 ete ae Oy OOM By ene, Reds: 8 rig 7 See ‘ ry i vin _ 16 MAVE ACCESS TO AND CONTROL OF THE CONTENTS OF SAFE NO, NOW RENTED BY Terre ___ In tHE VAULT oF FIRST NATIONAL. GITY BANS ..sare " @EPOSIT DEPARTMENT AY. « NEW YORK, TO EXCHANGE SAID SAFE FOR | _ANY NEW BAPE OR GAFED IN GAID VAULT AND PROM TIME TO TIME TO MAKE LIKE EXCHANGED, AND IN MY Y * MAME _ANO ON MY BRHALF TO EXECUTE A LEACE OF ANY SUCH NEW GAPE OR SAFES UPON SUCH TEAMS AG HE MAY DCEM PROPER ANDO TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF ANY BUCH NEW SAFE. - OR SAFKE, AND TO RECKIVE ALL THE LESSEU’A KEYS TO ANY SUC4 NEW SAPE OR SAFES, WITH POWER AT. ALL TIMES TO GUARENDER THE SAID GAFZ NO. <-AND ANY GUGH NEW BAPE.OR SAFES: THIB AUs MAIS Chao recent 14-00000 7) unctassieieo Ma C)_cowrr—wriat____O&)_stcact 1B a t ‘ ’ : . 7 Z ., (- t ' 7 . ‘et . 4 . 1 ' i 1 1 } . i ! st i Le i 1 3 i a z ~ . 4 . : — <. : . - ay i 7 2. \ st) . Fe 5 . ol i : : TTT Use OntY 2 Bay UNCLASSIFIED Bie arr haa a MB RSIS Bik t 14.90000 i gy SRT ok «a guly 1068 “WEMORANDUM FOR THE RECORD SUBJECT; Letter from Louis A. Brun to FSO Polder =~ : eo va et Line ete mee nae REHOME Date ot SMart wa , 2. J talked with George Musulin (DCS/Ope Support Staff) at 0840 hours this morning about the letter astiod to FSO Felder at.the American Embassy in Port au Prince. Musulin said that he had spoken with Brun about the letter - : and Brun had assured him that Felder suid to mail Jettors to hip through Foreign Service mail channela, Brun te in. contact with Folder during hia visita to Maiti and this : system was laid on between them during one of hia trips. ‘ ao 2, Brun also aaid that he was a little upset, about \ the problexs which had arisen in sending his letter. Brun said that he had received a letter, from Felder. (matied in New York City) saying that he had never received tho. letter. from Brun. Brun was concerned that the letter aay have i fallen into the wrong hands in Haiti. Musulin said that he would try to recover the letter and send it back to | . . : . Lo . t . 1 “4 8. I told Mustlin that Ambaesador Rone wee very such ts disturbed about this matter and that any further involve- é - pent by the Agency with correspondence between Brun and Og Felder should be avoided. Brun is a business agent of Clemard Joseph-Charles and thus any correspondence between : Brun and au official of the American Embassy is of. parti- ‘gular concern to the Ambassador because of the obvious political implications, Musulin said he understood this. and would tell Brun. that the dispatch of any cerrespondence | 4n the future would be ‘his own responsibility... SEDRET? 14.90000 -_ 900 Key Bldg. Bree ee ee ONLY Ni TAL -LI ‘Seceet ROUTING AND RECORD SHEET PSeusulinfon 45" DCS/Operational Suppor+ statt apes hte hte’ beta al nad oO CONFIDENTIAL Oo INTERNAL J USE omy 1 yacassirien a O comnii : + bee 14-00000- omer Owe area renee ee tae Stat o 1 Co ; ‘84 -529-63 Birecter, Baasstic Contact Service. ' 35 duly 1968 STs Gpwretiaw! augers stars (urulia) - 2 . Guiel, Bev York Piel Orttes lester fron Louts A» Brin to Cleurd Joseph Cuarios (to be Forvantes . Via haberst G. Foldor, United States inbassy, Fort-eu-Prince, Masts) | evupemmeea, (a) ny 6748 (20 June. 3965); (8) comracro/AsEmnoTos ouster (0) case 47,540 4. Hefercnce “A" forvarded to you a ictter: trea Louis &. Brun, BAX Iotormtional Corporation, 13) Yitth Avenue, Mew . York, &¢ Yuck, $0 Clenmrd Juceph Cunrles, Port-au-Prince; - : Eaiti. Mike lester waa to Lo cout by Utate Dopartacnt diplawtic — hb to Mr. hwert C. Felder, United states Radbassy, Port-au- | » Unltd, and given by him to Charies, Brun had told us that Polder hand agreed to act as intensdlary for correspondence between hinsel! and Charles and added that he and Charles had @lready used the oyoten. The iotter in Keference “A” vas the Siret Olas we ‘nd been approached in the mtter. @. Reference “5° stated that the. latter had been Adepatched via Mecenge Conter Courter to the State Department on 3 June . 3. on or shout 26’sune 1968 Brun telephoned us and stated Cnarles had not recoived the letter. We telephoned Mr. a » Whe double-checked and scoured us that the letter had. : Ce Sean? Mente Srparinumns and Shot 18 should ap cut 15 Sit - gext pouch. ~. &. Oa 20 July 1968, Brun teleptioned us and stated that - _, ©8 9-duly 1968 he had received a telepnone cali from a Ray ‘+ Alvares. Alvares identified himself as a State Department euployee in Washington and told Brun that he had the letter. woe, . Gestined for Charles. | Alvarer then told Brun that he would | | “of. oc) Seburn the letter if Brun would tell him how it bad reached the ol: tate Department.. Brun. refused to give Alvarez any information. - *. We then telephened Mr. -Musulin and relayed the foregoing in-: . /. formation. Mr. Musulin inquired inte the matter end lserned!)“ 7s that the letter had gone ¢o Haiti in the State Deyertnant poushy: Iné not been delivered to Folder and had been returned to Neshington: He and ve surnised that the State Department. aia im Nea ehh AMEE IOUT WI Net eg 14-0000 rs 5 Say 188 “ not wich to lay itself open to the charse of tecoaing enbrotled in local Haitian politics and so had refused t deliver the : letter to Felder. We reported this information eo Brun. ’ 5. On 11 July 1963 Brin telephoned us and tolt us that he had received a letter from Charles via the Folder channel. This letter bore o Hew York City postmark. te gave this infar- mation to Mr. Musulin. We told Brun that it is quite prodesia that Felder has s persons) arrangesent vith unknown parties vhich pernites him to use the diplomatic pouch facilities. Since we a not, letters can go only from Charles to Brun.and not. oo froa Brun to Charles. Brum and ve asveed that he vill not : henceforth attenpt to use Felder to send letters. to Charles, y 6. w&. Musulin agreed to retriove the letter fros the ‘ ‘ Btate Dopartasnt and to send it to us. We aball roturn it ; forthwith to Brun. a - ot! 14-0000 : . a a . oe > oo - - oe o yea ee RENN es Fae rome - nee " ave Ne cay pane nee re ete ee ee v o . ‘, mee abot ~ Let . + nf . - . e i . ‘ aa ‘ s . . . ry : . : J ‘ a + . ‘ 1 . 1 & & NTRIATONAL COR. so Se, ee me 134 618TH AVERUE | . i aL . lo: 7 - ‘¢ . 7 toy 14-0000 17 Mma He Lene a, weteea ht "Nos puissants ants commns tant & New York, Washington,’ Miami et ailleurs: ont on Depais mon retour d'Haiti je me suis mis en action & cette tin et al personelle- . Bent vu plusieurs personnalités.du monde financier qui n'ont pas. hésité A; “Avant d'aller plus loin, Je ‘dots te dire -que tu ne dots point douter de notre " que j'ai eu & envisager aved Clémara en we de lo tirer Gt euibarras. le plus *pas besoin de te dire combien J'en ai 4té bouleversé. Alors que nos amis : + eam teen Laan Smeets ae wt a oe LOUIS A. BRE co a 134 Fifth Ave. : . * . Kew York, N.Y. Le iy juin 1968 © Me Clézard Joseph Charles PorteavePrince Haiti Ma chére Sophie, , obo: . — -. Cette lettr:: est pour t'accuser réception des tiennes des. iT et 26 mat - Eécoulés et qu & juin en cours. Si ta n'as pas eu de mes nouvelles depuis mon départ: avait le 7 mai dernier, e*sst que prezidrement, Je me proposais de retourner voir ‘Clémard la semaine . suivaite. Le voyage a df tre différé lorsque j'ai su que Clémard avait, & |. Re } nouveau, été arrété le 11 mai. J'ai méme eu A faire un cAble A un ani pour - : lui annoncer mon arrivée et je-suis sr qu'il a di tien. informer. 3 Dueiteenent, 1 ‘arrestation de Clénaré ainsi -que les. nouvelles der derniers , événenents en Haiti on eu des effets négatifs ‘sur les nésociations en cours . que j'avais entamées pour Clémard et qui semblaient vouloir aboutir. Je n'at a'ict et moi pensions pouvoir aider Clémard que nous éstimons comme un frére, onan ea nouvelle arrestation est venue nous assommer avec une rigueur ‘dont nous ae nous remettons a peine, , a G@évouement pour Clémard. Il sait, et tu dois aussi le savoir, que nous ne - saurions jamais marchander notre concours &‘un ami pour qui nous avons b plus grande affection et pour qui nous sommes préts a. consentir tous les sacrifices personne’s que les circonstances peuvent exiger. Je erois: devoir te dire que ei, en dehors C'Haiti, Je n'arrive Ale tirer de l'impasze dans laquelle il se trouve, je doute fort, sans fausse modestie, que qrelgatun d'agutre puisse | . réusair a le faire. . 7 Lo. tous tanifesté un dédir sérieux de qui venir en aide dans ies linites de leurs possibilités respectives. s eonoacrer une grande partie ue leur temps précieux A la concrétisation des plans repidenent possible. . TTT na RARE PL oo 14-0000 SECRET fage 2 Hes espoirs de réussite ainst que ceux de tous les amis contactés se sont heurtés aux effets négatifs inévitables provenant tant de la nouvelle arres= tation de Clémard que des derniers événements survenus en. Haiti depuis le . 20 mai Gcoulé. Je t'tenvoie, pour preuve, copie d'une lettre d'un de ces grands enis, Mr. Howard Burris de Washington, D.C. Je te demande de garder cette lettre strictement confidenticlle car je n'aurais pas aimé que le nom de Mr. Burris soit mentionné & quiconque en Haiti. Si cela arrivait, nous . pourrions perdre un trés bon ami. . . Pour ton information, Je te airai que Nr. Burris est un: colonel retratté au Corps de Génie de l'armée an¢ricaine, ami personnel et conseiller du Président Johnson et extramement influent & Washington. tant dans le monde politique que - financier. J'ai eu & faire dcux voyages & Washington entre le 8 et 11 mai au cours desquels lui et moi ervisagions ies moyens d'aider Clémard.selon le “modus” envisacé. La copie de sa dettre du 7 juin en cours seure te conrimer ce qi \ . précdde. J'ai aussi vu personnellenent et lut af causé maintes. fols au. ‘t6léphone, woo tel doseph Dryer, qui devait se rendre en Haiti le 24 mai pour te vols mais quia - @Q‘renvoyer son voyage aprés les o.uvelles de la dernitre tentative d'invasion. . Je lui ai encore causé récemment au téléphone et il a eu & me faire part des : : résultats négatifa de ses efforts, toujours en fonction des memes circonstances, : Le lettres adressées aux autres ania de 1'étranger, -dont Dabinoviek, par exemple,’ . sont restées jusquticl sans réponses. Je vais une nouvelle fois écrire longue- ment & Dabinovick pour lui transmettre ta dernitre communication avec L'espoir - @aveir un mot encourageant de lui. - an a . Coime tu dots le comprendre, ma ‘ehtre Sophie, nos. ettorts, naleré toute notre Donne volonté, ne seuraient se concrétiser & brave échéance, cor les valeurs en qestion mii nous faut trouver ne sont pas insignifiantes. Je te afte ‘gnalerai en - passant un point quia 6té& soulevé au cours des négociations et qui fait ressortir . que mtme si nos amin seraient en mesure d'avancer & Clémard les valeurs nécessaires, 1s ont des doutes séricux non pes sur la sincérité de. Ciémard & feire face aux . ' ‘obligations qui devront etre contract4es, mais & la possibilité’ matérielle de rae patrier, en dollars américains, les valeurs avanctes. J'ai’ personnellement assisté g & des contacts avec des banquicrs d'ici qui affirmentqu'avant longtemps, Haiti . Pr: nfeura presquesplus de deviscsedollars pour solder ses comptes a L'étrenger, Autant “48 _ G@tobstacles que Je suis melhqurouscnent obits: de te stqaler’ pour’ me tu saches ; - &.quot tren tenir, ” Concernant maintenant le grand banguler nos dont yrat eu “notcnbne » tra 1 Clémard que je croyais pouvoir nous alder, celui-ci a eu Ame fatre.comprendrea =~ » qu'il ne pouvait an l'occurrence intéréeser son institution & une effaire de ae | -. genre qui comporte trop de Flaquess Da ot: ated 1a 42. mye 8 done Pas grand sapoiry a z “ af Pe ‘ 14-0000 i * de l'épargner et, dans le doute, J'ai préférer mtebstentr. -remplir pour nous mettre en mesure de réaliser dans un délai raisonable au moins * Mg ohare Sophie, je terminerai: cette lettre. 2 aga lorgua et ardue en te renou-: Affections a Gree-Miche, Warte-clandine, Toto, Eddie et.sa > femme, BAR gv Page 5 Ceei ait, malgré tous ces obstacles qui senbleraient, insurmuntables, je n'at vf pas totalement perdu l'espoir de pouvoir t'aider & sortir Clémard,-sain'et = =< = seuf, de la prison of sa santé se détériore rapidement, je le sais.. Liessentiel - if ' est que le Chef lui-méme soit pereuadé que l'inhabilité que nous Eprouvons A satisfaire les exigences du moment, ne sont en aucune fagon imputables A ‘Clémard. mats plutos. a des circonstances totalement indépendantes de notre volonté, - Jo prie Dieu Tout-puissant pour que l'on finisse par réaliser que Clémard, en bon patriote haltien, a eu foi en son pays et n'a pas cru'bon dfexpatrier, come plus d'un lta Fait, le fruit de ses durs labeurs et ae son nm intelligence pro- a ductive. - . ‘ve . ’ Je me proposais avéertre ‘personnellement a: Son Excellence le ‘Président a& Vie d'Haiti, pour implorer sa clémence et sa générosité pour. un emi qui nous est cher, — Je me suis alors demandé si c'était 1A un.geste eage qui pourrait avoir ia. vertu Pour revenir maintenant aux posetbilités | de féaliser. au moins partiellement, la valeur exigée, Je dois te dire que je suis heureux de savoir que tu détiens une procuration générale en bonne et due forme t'habilitant &. ratifier tout ce que nous pourrions entreprendre & c@tte fin. . . Séparément, par cette méme vole, je te commniqueras toutes les formalités a le tiers de la somme réclamée. I serait souhaitable.que tu; sois mise en mesure de venir ict A New York, eo qui raciliterait beaucoup les chonas, mais dans 1'ime possibilité d'une parsille alternative, tu. devras ‘done agréer aux conditions |. sate vite, T, faudra done «gir avec auaigence pour nous + pemmettre a siler Cy Ms vite. — . “ veleant mon dévouement le plus: entier & la cause de notre ami Cléiard et en te! priant une nouvelle foie da ne jamais douter de mes sentiments propres et ceux de ma femille pour ‘Clémard, | tot et Les $iens. « a hypflanieety, The. a COLT, ae AuBran, enel, 2 ‘ 14-0000 otal hy “— > SOR mA a oak ERED ir a at “ QUITE 101,8.¢.0, Bun nig $726 & STREET. NL w WAS4INOTON,O.C. 20006 im : * -e rn _ June 7, 1968 . Mr. Louis A. Brin Re teamed ee oT Amen, ‘ _ “bse waeth avenus - ; * New York, New York 10011° Dear. Mr. Brun. . . ‘I apologize for the delay in responding to your | - Suggestion concerning the commercial bank in Haiti. My activities herc have been such that I have been unable until the past day or so to give your pro- * posal adequate thought and consideration. . —- ~* Pirst I must admit that the recent abortive invasion attempt caused certain reflection and it. is this. kind of. activity, successful or unsuccessful, that. tuld ere oc s@r'scus dislocations for those. established in business, ‘swever I must agsure you that this was” only arefleccion and the reason that I will.be unable: te accep: your ufter is the extent and nature of ‘my activities here in Washington, -I believe I. alluded _ to some of thum during your visit. The occasions. when I would find it possibl< to viait Port-au-Prince. or to deve’ any siendficant amount of time to the bank's . activities here would-be rare indeed. ‘I shall. coniess | &o you that I declined a similar position on. a bank - board here in the statex for the same reason, "| i . 7 oF . . ae I regret that this decision is neceazary but I hope that ir future relationships we. may be able.to do .. something Useful and successful in Haiti... - : . ve Sincerely .. a — 14-0000 7 le 14 juin 1968 | ee FCRMALITES A REMELIR FAR SOFHIE: POS COS Cease wae Ht eee wewecenesesee ‘ee 1) Envoyer, signe par Sophie, un mandat original notarie et. legzlise par le Consul Americain, a une personne ante ou parent habitant New York, donnant a cette personne les memes pouvoirs donnes par Clemard a Sophie. Ce mandat - ‘evra etre accompagne d'une copie authentifiee de celut ; de Clemard a Sophie. . ee in mneceree ae ttrncmemnncrmenons nine eitae | Son" eee 2) Envoyer les clefs des deux "safe deposit. box" qui. se trouvent a la First National City Bank avec les formes attacheed qui. doivent aussi. etre legalisees par le consul ‘amaricain, SO re en .’) Indbquer le nom et la fonction e la yerocne;ecpoetece par le gouvernement haition a ‘regler la transaction avec . wo - Clemard pour communication evenftuelle relative a la trans vo - - gaction. "- - ; _ aaa Ma chore + Sophter . re oa Cette communication te parviendra par une vote que .Clemard : @ eu a m'indiquer et que je crois etre sure.. Fais “bien attene- tion a ce qu'il n'y ait pas d'indiscretion, | oh Je voudrais suggerer que tu habilites Paulette selon le’ ‘paragraphe 1 ci-dessus. . —_ - Je ttenvote aussi. par cette meme vote. une lettre qui saura “+ te@ renseigner sur’ dtetat da nos denarches et Possibilites. Encore une - fots, Bon Courage et bonjour a tous. - oy 7 _Tavartablenent, 14-0000 “FIRST NATIONAL CITY BANK SAFE DEPOSIT DEPARTMENT ADORECS OF DEPUTY - eke e 14-0000 Boye eaehinwe oo oe va i ue faa a ee pene ped, TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF SAFE NO. Now Ranren BY nee 14S VAULT OF FIRST NATIONALITY. BANK. cars. ‘, @RPOSIT ORPARTMENT AT. . NEW YORK, TO EXGHANGE GAID Gapa FOR | BV NEW GAPE OR GAFES IN. GAID VAULT AND FROM TIME TO TIME TO G:AKZ WET SRCHAMGE, AND 10 uv NAME AND ON MY BEHALF TO EXCUTE A LEAGE OF ANY GUGH NEW SAP ar CAPLO-UPC 8 BUGM TREND AD " HE MAY CESM PROPER AND TO HAVE ACCOSS TO AND CONTROL OF THE CONTENTS OF “iY SUCH NEW GAPE Of CAFES, AND TO RECEIVE ALL THE LESSEE'S KEYS TO ANY SUCH NEW SAFE OR BATES, “ITH POWER AT _ ALL TIMES TO SURRENDER THE SAID CAFE NO. AND ANY SUCH NEW CAPE Ort SAFES THIS AL THONITY TO REMAIN IN FORCE UNTIL WRITTEN NOTICE OF ITS REVOCATION 16 JRECKIVED BY Tick RAID BARE... 6D ae " STATS OF '. @OUNTY OF px me DAY OF . BErcnaMRGAME OU ets fhe Pr Yacs . ME HNOWN 70 G8 THE INDIVIDUAL gqeecwers- We AND wre execuras, He a rod ‘awaTmusET, ANS ACKNOWLENSS, THAT HE (OUTED TwE BANE, ‘ 14-0000 . o . | | | oo . . ! . — : ‘ : : . | . | . \ en eesennel aR ESS BFA Cheesy NTS red sateen ape : | - SR EEE ce nein = meresenre ey gc ae ot - ‘ | . fe EE ABE NT Ea 14-Q0000 . Adrien and Yvon Laint-Victor and Backuroud of Hie hearrest/. dector's Hote: see 00-A(S) 14367-65 ( ps. Three, ae ote os stunk i 7 Bert 00-4(8) 322/ 1760 68 COUNTEY; Maits RP dune ad DCS Caso: & GRIVOF: . Clemré Joseyh Chariecs Has Gained Ketpmoua of ; Boadiine ror Kansas Pajvent/Cosrles’ nolationshiy vite ‘neu Prestdent Duvaller's eed ror Money Hay Fusstily Liduce Bia bo Acces% Bvhorne Soy heorvanises Banque Gxsaarvlale @' Meith: 1. Reoontly-relcased Clermmrd Joseph Charles has received e tponeaont of the deadline by which he wist pouduce the . L thousand requived as “ransan” for pls pensuont reloases @he new deudline is lete septader 1:K,), eo @. thortly before Charles’ rearrest in Nay 1463 Rene \ Wiatted hin at hia residence and rasnetrated vith Ala. ‘ten, ona of the directo: of the Banque latiowle do la Mopblique d'Heitt (ilu), told Charles that he (Charles) had not done enough sine his selesse to prouwe the Uigo0s thoussnd ané added that Charles wns roceiving too iury visitore. Charles aeeponded vith ouch @ tirade of abuse that Adrien left the howe, Charles was rearrested that save alternwon. At about the. fame tims, Yvon Baint-Victor visited Curvles and talked to his fn much the cane vein as Adrien.’ Charles’ responce to ‘ Gatat-Victor was aborn the came as his answer to Adrien, Gaint- Vietor's wife is President Duvalier's secretary. ve “""g. gince his release in June 1963, Charleo hes agreed fo intensify his offorts to raise the U$605 thousand and to. @enee receiving so many visitora at. his house. | . &. Tuarles will undoubtedly revive the scheme to raise the U8$605 thousand through subscription by foreten investors. an4.to place it in a reorganized Banque Coumerciale d/Haiti: . (scx). [Collector's Note: this plan is outlined in 00-A(8) - 322/14367-68 . (Paragraph Two)./ Alternatively, he my try to. interest the Uovernment of Haiti (GOH) in his visible cash assets. and GOH bonds now on deposit in banks. in New York City (Col-. Four and Five.) See also 00-A(S) 322/17056-63./. . iy 14-0000 io , " -8- IBY 00-A(3) HATS 4B , 21 June 1968, - BCS Cases. 47,540 Loe to get the required su: anto Haiti and at the sane tins to ensure Ghat {¢ vould not sliply ve conflecated Ly the GOH. ‘The idea was born because Charles and bis friends selt (and still reel) : that {f he sisply banded over US}605 thousand be'vould then . be liquidated. Thus, the BCH scheme vould serve as a sort of insurance policy on Charles' life. On tne other hand, it is possible that the GOH vould refuse to accemt the bCH echeme . Qo 6 eubetitute yore divect paysent and wuld continue te “@neiet on the direct payment of the US$u05 thousand ag ransom, _ It ie possible, hovever, ror tha following reseons that hres- dant Duvalior would consent to the bCY acheme.- iret, he is: Gosporate for moumy and does not much care in just what. fom 46 mny onter Haiti. Second, he approaches hia problens ona i : @ay-to-day basis and des not plaa mr into the future. . Third, \ he is obseceed vith the idea or retaining yorer for life, Nov, oN: Duvaller is pexrectly vell avare, Iam sure, that tha SCH schene- WELL not net hin Ues605 thousand. On the vewi imnud, however, . . cae, We Le quite anxious for foreign investors to place their soney an Haiti, beth for the economic benefits which such investemnts wild bring to Enatd and aleo rur the propazanda value viich a. - pew foreign vusiuese vill bring to him. If he liquidates . : ‘“" Quarles, either derore or after receiving the thousand, o be will suffer much unfavorable publicity. It fe possible, too, that he may talnk that he may be able to get his hands.on the 98§605 thousand even though it may be tied up. in the BCH: echeme. In any event, Charles is, I believe, going ‘to mke ‘ @he effort to induce the President to alloy the. BCH scheme — and thereby to bring an end to the “vensca” demnccs»_: nena ee emma ahs ia 14-0000 . . ers _ . on ; . . ; . . . ‘DD vnaassivies = (Ie SEEBA, . OF conmoemtian., «0 SECRET ar, ROUTING AND RECORD SHEET | : SARC!: Ope Letter Coacerning Clenard Joseph Charles Leorge 5. Musulin/js4¢¢% - OCS/Operational Suppor: Staff : . 900 Key building a * ttached is a cony of a letter is 4 . French froa ity, Brun to Mac. | red Charities, The original of this i ; lettor was sent to kobert C. a ; : Felder, Unitod States kabassy, of g Portoauefriace, Haits, via State. 3 - Deportacnt channels, for - i 2 transsittal to Hae, Charles, | ; ‘ i _ yo, aoa 3 q d ete ghee a nee on auth naeaBae ater in be mee O comrteesriat a a "C} unetassirien ein via oars } _t : i i ! 14-0000 ed, en debora UMtiti, Jo ntursive & le tires de L'inpusse cans laquelle il se ceasate B le futre. “08 pilesants aie ccomuns tant a Nev York, Washington, Niaz! et aillesrs ont . Deyute. won retour d'haltel fo co culo cis ea actica a cotta tin et as perecncliow REN aa ee TEE esti “~N ‘ . - a e hae, 7 LOSTS A. Es 359 FILL Ava, 7 7 Kew Yosx, .¥, Lo Uf jain 1968 : -~ te Ciésant Joseyn Charles’ fort-c:-itince Rates Ha chire Coynio, Cotta lottra oul yur tlaccusor réception dca tiennes dea: 1 ry 26 eat Cawita ot Gs & Juin cn curs. _ ay * 68 tu nias pas ou Ga wes néuvellca éopata gca dCpart dvnattd lo7 ‘pad dernier, - Oteat que jaculbrcunt, Jaws Wwoposais cs soturass Vols Clan la coxaine Bulverla. La vwoyena a GC) Cte dliverd jorsqia J'ai cu qio ClC-an avait, b nouveau, Cbd arretd lu dL cal. Jal clas cu d fulre ur cable a un-end pour * Jud senscocer won arrive S540b. Jo ula clr qu'il a d) tien informer, ae Queitacaent, Marraatation de Clésani ainel que les nouvelics des ‘Cornters. \ Svénesenta en Naits ca cu dea offuts nécatifs cur ica négcelaticas en cours @io J'uvats entancos pour cldsanl of gal ecadlaicnt vouloly cloutix. Jo otal pas bosola dy ta dirs coablen J'ca af 644 Louleverss. Alors quo noa exis G'gt cb wot pensions youvolr alder Clédaant que nous esticons come un frre 6s Rouvella arreatation est venue usa asgonter ayce une riguour, dont nous gous Tenobtana & polos. 7 eaten A 28 CE LL ES EY SOLE EY a: . - . . oa 2 nae rennecmmmnecme en a aes we . se . . . : ~ Avant dballer plus loin, Je vota ta dire qus tu no dois point douter de notre Abvouemens pour Cidsant. 11 cait, ot tu dole cussi lo cavoir, que nous ne. Gaurions Jazals marchandor notre concours 2 tin eat pour qué ncus avons b plus @ranie affestion ot pour qui nous coczes prots & concentir tous les, sacrifices peyeonnals que ses vlsvensiawes youvent exiger. Ju civois dovolr te dire que t oe er er rene gene txuve, Jo doute fort, eans Suisse molestic, que quelqu'un d'cutre ‘Pulsse, tous aaniteetd un dgale wdricux ds lui veair en afde dans Les. limites’ ee leurs . ‘, ~ pooalds. Lite tespevelves, “ene vu plusteure poroensalitds ca mole fineueler qui nteat rs bésité & / @mMsBerer wr Erase partie da leur toaps pica’ a la coosrutioation ces. plans | qe jtat oud eaviescer avee can ea vue da Jo tirer dteatorres, le plus v7: Raphderane oatblo. : . ; 14-0000 kaa He ~ yrs at lee . TENE Pt BEND AMOR Aa RO Ni ADLER ES OGLE genes BO oe . oe - . ese ry ; : . 2) \ ' _ .. ~ °f , : ~ a : : * Page 2 BE SR | Pate Nags? Iyaager > Kes espolra co rfucaite cinsl que ceus de tous les cats contestéa cs cont beurtis exx effets rigatita iniviteulcs provenant tant do la.nauvelle arres~ tatica de Cidzard uo cca Comilera é.cncacnts curvesus ea Esltd depuis le i] | 20 ral Gould. Je t'eavolo, pour yreuve, copie dfuno Ictire d'un c3 cas ; ene - ow * 677013 cals, Ly. Eovan) Barris ¢3 Vecitigtea, D.C. Jo to ccconde d9 camer ecits Ilcttra strictemcat ceaiiccntleile car jo n'curais Fi3 ain3 que le noa Go Ks. Darris coit reationns O quiccaqie cn Kaitl. 61 ccla orrivait, nous Fourricns ponire un tris bon cai. ; Four toa inforration, Jo to diraf que Me. Burris est un colcasl. retraité du Corps de Goaic cc l'erte cxéricains, wal perconncl et cons sciller du Président Johnson et cxtrimcscnt influcat & Washington tat écnz lo rsuwia politique que financier. J'ai cu & fatyve ccux voynsgs & Wacuingica entre lo. 8 et D1 mat ov - cours dcaquela lal ot tol ciuvicagiona lcs moycas dtaicor Gid-anl celen le "modus" @uvicsss. La copie do ca lcttre cu f Juin cn cours coura ‘te confirmer co qui . pricdda. | . oa Jot e1001 vu personneliezent et lui at coucd reintca fols ex ‘eeugphone, : Do ‘ . Joserh Drycr, qal cuvait ca roadro €n Maith lo O& mat pour te vols mais qua f: o: .- @Q reavoyer ccn voyeg? enrés 1¢3 rouvelica do la dem bre tentative d'invasion. . Lt Jo lui af encore coucd recemmcnt ca télephone ct 11 a cu b co faire part ces | récultats nicatifa de ccs. efforts, tcujeure en fonction des piace circonstances. { Le lottres cirescies crux cutres exla da liétrongar, dent ‘Pabthovick, par exonple, sont reottes Jucquticd canz reponccs. Je vaio une nouvelle fols Ccrire longue» la, ssnt & Dabinovics pour lui. troncaottay ta dcraliirs communication aves Liespoir “t.. G'evoiy un cot cacourcseant de iui. : . ee = ras Comes tu dola lo cocprenire, ca chire Cophte, nos efforts, malgxs: ‘toute notre benne volecnts, na cu2raicat co conciwbieer h brivo Cchfance, car les valeurs en questicn ¢3'41 nous. fout trouver nd toa pas insinAlficnics. Jo ta signaleral en peasent un polut qi o C84 cotlcvd en ecura dea nicoeiaticus ct qui fait ressortir : @ie Kvss 61 ns3z caig esraicat en cscuva dfavonccr b Clé=ard 1c3 valeurs nfcessaires, fis cat des dcatss efricux non 733 eux 1a einctritd de Clc=ard & faire face eux Obligations qil Ccvrcat Cize ecatrectica, maia & lo posaibllits ratériclle de ra= Rapriors ca Collors extricains, les valeurs avenctcs. J'ai personnellescnt aceisté @es centacts evce Goa borguicra dich qui affirmen’t qi'avant longtemps, Haiti nieura presquc plus co éavicza-collare pour colder ccs cougtes a l'étrenger. Autant Atodstecles Gis jo culs malncurcusenent obligs de to sigualer pour que tu saches. _ B quod ten tcnir. ; : — . Conserasnt maintinent le ern pevmen pote 4 dont: & grat. ex molec*ro aa dire & i - Hisar qua do creyais pouvoir noua wider, ecluivel o ci ne folre comprenire . gata nd pouvalt ea Licccurrenes intérecser ecn institution O uno effaire de ce : 7 erare + sat cenporte | trop do vegies be ce cots aa ay @: dona os grand eapoir. 14-0000 AREER si rioe Ree BD ATER NCEA REMAIN NVM TANG Otel Oe eset nee cnt geet ey Ae wee dne BAe RINE REREAD PTE: ST ONE npeay eR a ~. 2 = 36t@* a) / OO an : of. “ee . . _ Mee Rese 5 bs Aeaveteerandmewa rem teint cet TT ** - Cock Cit, colored tors ces obstacles cul ecculcraicat incurs =sntables, Jo nial a ‘ Fos tetalcccat perva lfcspoir ca pouvoir tietess O cortic Clizanl, cain et sf, C3 1a pricca CQ ca cont} cd Clitricra roziccucnt, ja lo cais.. Liessentiel _ €3$ ©23 Ae Cucd lutectzs colt porcucsd quo L'inuavllits cio nous ¢prouvens A esticfairs 1¢z cxigsnces cy comsnt, no ecat ea cicucs Togca inpatablea & Clécard “4 rats plut & cc3 circcastenccs totalencat inddpcudantcs Ga notre volonté. Je prie Dicu Tout-puiscant pour quo l'on finiece par rialicer ‘que Clémard, en tea patriots haiticn, a cu fol cn cca yays ct n'a 723 cau bon dtexpatrier, came - plus dtua l'a fait, le fruit do ecs curs lovcursa ct de con | inteliigence pro=. my Guctive. ; , Je wa propesais d'fécrire. ‘porconnsLleaent a Son Excolicncse le Trfatdent & Vie. @*Eaiti, reur inplorer ra clésanca cb ca cénfrosité pour un eal qui nous est cher. Je x2 ciis alors ccinnJ4. of c'Gtait 13 un costo eoss qui Fourrait avoir la vortu €a itdgargner ob, danz lo acute, j'ai préfercr utabatenir. . ee n Four revenir maintensnt 2s possibilités do ffalicor Pty nmoing yartieliesent, la wolour exlg’s, jo éois te dira qic ja culo heurcux do cavoly cue tu détiens une | procuraticn gtnéralo cn bonne ct duo forne t'habilitant a ratifior tout ce we mous pourrions cntrcprendre a cotte fin. S&partzcat, yar cotte mine voic, jo te camuniqucral toutes es fornalités a. reapliy pour neus ecttico en ecsura do rfaliceor dens un délai roficonable au moins le. ticra de lo come réclenée. Ll ccrait couhaitable qic tu colg mise en mesure - . Ce weair ict O New York, co qui feciliterait. bcsucoup les Choces, Bais dans l'ime .- ‘ Possibilité d'une paraille alternative, tu covras done agrécr cux conditions , etimulces, I feudra done agir avec dtlligence pour nous pemottre Ataller cu 4 ° was wite. # Ma chire Sophie, jo terminerat cette lettre agga longue ct. ordue en 1 te rencu= welent ron cévouczant lo plus enticr lo cause do notat cut Clézard et en te . prisat une nouvelle fois de no jonais doutcr de mca. scntinents propres et coux } @e xa fanille pour Ci¢uard, tol ot lca §icna. i ei en een a a nam eo a em cme ne "affections A Gros-Miche, Marie-Cloudine, Toto, Eddie et ea fame. 14-0000 (Co unctassifign =| (ONNTEOnat, a Conf iDENHAL~S 32 SECRET . ROUTING AND RECORD SHEET — SUBECT. (Oprened ' Clemard Joseph Charles/Datx Concernicg bozo Dabinov vice. 'y AQ 5274 ) HOM sorge S. Musulin/js *N%- DCS/Operationsal Support Staff 900 Key Building OCS Case 47540 ew ” 2208 21 June 1968 hei 7/taics ‘ . Attached. for pur iaformation is copy of OO-A(5); 522/17050-06, lian. le 1) : el = =387029 | 4 JUTE A, 61O“uzee" C] sect. C) comripceria C). Ca wae. Feuer st 14.90000 KARZ IMA 44 ; 1-00. a(s}- 32/1 7056 8 TOROTRY: units 19 dune 1963 ere a EE + 4 QBNCT: Clend Josejn Charles dya:ed. . DCS Gree: 87,540 ; Darlog Baaured Fecait Vere oY Executions : oe . in Port Dusmnens Filoon/Uimrles Must Fi uduce Bupplement tos , i ; Ronson Muewy/Cuarbes La Living Under aig: 00-A(8) 322/1A3OT-6B ; : erous Prison Cosditions/Inta Cunceraing ve - a Boso Dnbinwiec Dillias, Uviaa Friend of ' a Guarles oo i. During tha’vock of 27 May 1460, the Governaea’ of Batti (Gua) ta reported te Lave casted os¢ veny executions among tho prisoners beid lu Yoit Licanche priaw., Clesuk Joven Gar 188,, Haitian banker, wes wt Guung Wime executed, bosine ‘nhs: life . wee spared on direct urdese frat Proaldont Dialieg» i . & Tee Olio Ddeconing more inuietent than ever thet, Gaarlos sO produce the ransai of USGG0$ thousand, vilch it bas set as the os price for his -wluso. Charles nov comm ty reo) that if he @oce nut produce the iwney, he will Le executed. Ducing May 1968, he gnva to hie vire, tindame Cophic Linsiooun Charles, @ general power of attorney. Thls jxwer uf attomey etvas ¢ to rae Cnarlas the right to functiun as her husband's eee sell or otherwice diapose uf, any or ali of hie succtas . ‘ 3. Charles etii? has the U8$100 thousand in, cush in new Lo York City vans [Collector's Hote: Uco reference, pa ~ Four.f His holdings in Obl bonds tutal UsA00 thousand col a Jector's Hote: dee reverence, Parayragh Tvo/. These bonds are a q@umrentoed by the Intomnations) Monetary Puid (IM7). soe Conrles k . i —ae de nov endeavoring to collect tho US$100 thousan4.cusii and to as collateral the U6$400 thoucand in GUH bonds; to the _ Ieope that the Gulf vill accept cs jayueut of the 057605 thousand } renson vhatevar che is able to realize from the bonds plus'the total =<... ef the cash. She hwyes to place this sina in the: reorganized ' . . Banque Camercials a'iiti (Bc) / Collector's Mote:. Sea ref- erence, Rermazovis ‘o/ ond Kopag that the Gl wil) eocers tae as the paymeut cs the | SAN90R- &. Caran 40 being tee ce al in Yrt Bach ros 14-00000 Me 00 a5) SERA TOI6 OD: ‘39 daw 1968 7 Coot 8] a7. 00 lenen' 00 -A(8) S20/18 967-68 os be tad been before, his release ta late Aji! lad. ‘Mt Port Duacchs a GBboritlos may refuse tu acocpt Ned and clithing yareuie pant tw ; Garies fre: tuo witslar., lu cunscqusna, lo ts sts)d Wen dig, tho Clothes fa vRlch bs we ica s0sted ia ny Lind) ead 16 emyallod to subsist eulely om tio :qguiar privan azamla. Du. tag his jeviouw La- Carceration ho was pn Uuttod to cocelve mad oud elugning. cree the owteids and lived tam WD lndlys mf 3. Te following, individ is 6 friend: uf Oarions Sill wibte wes 56> bie Mmbinovie oD _. &s Sastaten » f Quywve, vite. Reitiector's te: tourve did not volunteer Dabiims's + poeta addiecs; We 414 not judge 10 ‘nultable to press bin for it. be do Bue know the Signizicance of the nudes listed above. ve cupled the abuve une aul; ‘ efdseee fron as eavelupe oddiessed by Kae Carles to: Dabiuar,/ Debi. * | s mar 16 6 Dviso oltisen vho wmaia Soeet of caro aldye, Uathl apout - 3961 or 1962 he imd a contact vith the OU, uses the provisions of Walch he called hic ships user the Haitian flag, De ace ultintaly cancelea.tho onntract, because, 2 undorstant, Inbimr mailed to my the reyaltios called for wular the tens of the contiwct. Dabianur aa opvoend Ro Prestdeut Duveliar because tho lntter. canceled the . contreee 1 @iuoussed, but ic tor wos) interested in. developing "' grajects (no additional data available) in Haiti. The letter: vhich, . Mee Gharles has just addreseed to Uabimar contains an urgent. ayes) | _ fer financial. scotatance. 14.0000 ~ on thy Corie AL Ni feisGiteCé AGE! NCE, Tha ewer! toner migieaten sheteg me Maou leverae of me Untwa Sates wine the meanng uf the (monepe Lees tea . USC Seca 783 ard 754 the ramen oF cevewce ci wtcd 2 any Betce to on ne sOrZOd pErton a prisupeed dy lew. CONTROLLED OrSsi ne Li GOMPEDEMZTIAL NO O1SEM ABROAD Comme aes ; eeroat NO” 00-p. 325 6209 68 | SAECT goyedare Have Orieod Ortmci cl tartian AEM wo, ‘Marte ded Citadelle Lafarriere/Guvernaent NO PAGES 2 Of Maiti Ine Adopted Defensive Attituds/ ‘ “ge . ~ 2 Royarted Lxecution «f 100 Pripuners in Fort Pe : 4 Dimnche/Matus of Clare Josh Curles APRENES peg Giset 47,580 rn ‘ DAN OF #9030 9. gy . ao on ola fs — ' MACE A DAIL ACO 2s senfren 68 nn : a I$ | UNEVALUATEO | INFORMATION. ree : ‘ . ; os ‘ : : . ee Lt \ wa . Rataralined U8 cttioun of Mitias birth, official of a US iagort- . : export enterprises. .couree ankes oconsional tripe to init! and . { bans snuny contacts eam waitian business and political, figures \- . both in the US aad in mits. . oS . i . ° ; : ! ie The Government! of titi (Com) me Lesucd claim that the \ 4 ‘ ipvéedere of 10 May GU have been wiped out and that total vistory \ 8 @gaine$ then imag uoon achieved. .A cpocial Thankegiving mes \ wae colebrated recently in Port-au-Prince. to cammnorate and “ Oslotyete the event. Un the eurfaco, things are politically Ls quiet. _ ws \ ~ &. Tw veulitioe csen, hovever, ‘to differ to a anrked degree fron { 4 ’ the foregoing. Although the populace has i 3 $ @oes not believe the Gul clatas of tote) i i fact, the invaders hnve not: been wiped ous and they have 4 \ ° eocded in gaining of control of ths.emll tam o : } Gnd of the Citodelie Laferriere ( . “ot ‘@ham, but to adopt.a defensive attitule and t . Rappers. The Od realises that to i Citadel, vhich is 7 extremly difficult militarily and would be : » Gecmuse the citadsi : “| - ‘ - = val! 5 oe L errs DERTIAE Pie sry T we: : The ditvemination ot thit document Ip kmifed to civilian employeay and active, aay mbdary ‘péttonne) ‘w in the Cioge componente + of the USIE member agencies, and ta thove senier officials of the member agencies who must ect soon the. sformation. However, unions specifically conirotied i» accordance with paragraph 6 of DCI |{7, 1 may be releated fo Hiove compononts of the ‘depen gencias ofthe U. 5: Goverment directly peiheipating wn the production af Nahen: Intetligarica, ‘IW SHALL NOT SE DISSEMINATED. 10 ConTeaclons. Ww iT shal fol be Unsteminated te oar hone of pei vonned, sachading conculante, undera sontrashaal relaonahia fo the U. §. Goverueers engl the weittan permission § at thet aiginater. . . . A ” 1 re) : . “ Z 14-0000 NO _DISSEM ABROAD * (3-3- COBFIDERTI AL however, — those axmcuted. His life vas syrad on specific instruc Qions fron President Duvalier. ae eagey ely i! i THE Aa 4 Enition ° Eaitian camlaict ebou’ the invasion, stated that the 1 by Gol ii! concerning tho exiacasdur -$- During the rocent fart, Kiet come eaxt of Hd tt i ia CONFEIDENSIAL, 14.90000 C1 vncusstten weal =.) cer Sentiat, «=O. SECRET ter — 377 we , COMMENTS [Humber och comment fo thaw from whom 4 fo whom, Drow © line ocross column cher each comment) ots Mene ma 90 a4are, sae tal Laban ct . iy crete chatty tee ° mene rental este Tb anaes “lb. a ¢ i WAS F rey Ty UP eae es nie outa ean ais ate % ide mea bith geth cea one ——- | = 14-0000 rs ~ ecpiien ial - Uf Dée ,¢1s7 MICROFILMED > a wey 6éy JN WAS~24 7-68 , Director, Domestic Contact Servite N20 1968 . May 1963 Attn: Operational Support Start | Coc. micro. SER. | Catef, Washington Fiela Office — 7 ( Wenbiogtonion toward i Parris Dogan to Accept Caatmamshiy of Comercial Bank of Haiti REFERENCE: Ropectally WAS-602-61, dated 5 Sayterber 1967) Wk lao VASA7O7-8) . dated 21 Deceabar 19°7- ’ . : . (Dore ¥S779 | Contact Spectelist R.K. Oakley of the Washington Fic{a 7, Rt “2h may’ 1968 received a telephone comutiostion from foward en ke - 1725_K Street, N.W. Washington, D.C., a wealthy Texas ot] tan’ —— eyT ash ‘Considerable background 19 afforded in the memoranda undef reference gee Bush but, brisfly, Burris (Colonel, USAF retired) is a fo . . Air Force Yoreign Lisiacn end later vas attached to the | te rs C) a Eis social contacts. @& present retch well into both Kennedy and (President) Jotmeos circles. The US citizen of Haitiun origin mentioned below | ‘ fe the same es thet referred to in the earlier mmormnha wider. yeferuxce. He ia cada to travel “freely” betvecn bis bose in. York City and Port ou Prince. | : 2. _ Suggested tt be sent thzouga the anil.) 7 e . About @ year ego Brum approached Burris in Charles’ behalf, - low price, stock in the Commercial.Bank of I rectorship if not the Chairmenahip of the Baud; Rem epsertuned heris te buy 60 to 9) percent . coe fees, provably U5$1.00 and other considerstions® .. ‘Gaatemanahip. Burris 1s not interested ; Ee “6 tay: rs 14-0000 . . iY . 7 . , ‘ . Le ay bas ue ° ' . , ° ; 2) fy son - . : + - . . vs . ne EET MOLESTIE crea ak coy cvemtietemntecennen ened be ning tty einem went mice weeeg OF Ue aatepers te eteyenes ong ER CRESS STONE ESTE Den . “ ° . . , 7 . cot a , , . . . .. ~ ‘ “, _. . . . . - - . . 17 7 : 2 a - 1 : : COREG ° _ , eta: - : ag oad te: . a ait MA a 14-0000 on on oréé une Motitution dynamique qu‘eet la Banqus ‘Commerciale armaits, et Ginbratrice de Rouveaus standards éocneniques et. qui, doit eagendrer s TD: Rdatdgretion de le pereonnalité B partir d'une massification radiase : % ed , Mose ry qui bisa ascintlée anyait 3 Prajeter lee approches de dive~ \roppenent ealtare-coctel en: wae Aiarriver & un déplaceaent socnomiqua . 98 Saveur Gee étomels déaunis par Je pallulstion de toute une gasses @Mot thetives tellee qattades: puiace devenir une r@cbe d‘aativitée.— Sak Ae Se Hanis ca nadia Gyeeaigie: Oyen, recta, Ses (iN edmtqne. e'dates, wen pee ouabjent 2 "avoir pinbtese atest oe qu, ata ae e wie. tte Scabale® poatéc eai¢ze met 8. dosseina’par dep atterdée qui t é!smorer- “gure Yee’ vies, wh ma golteiane on dott eacoréer Ge "Ye peinae © 2 Zebsontgpe.: “ aati 2 i ' ve &! a yack fee oF ‘ eet Sahay, Stew pdhant. cnet dix note 3 ae ‘diteatien 22dgate se exte x cers oi et, deiprefite de tn visite ds setre sul comews Louis A. a 12 SEE gtr. yous stanpetde to viphov grande, eelites tate & won gndrott oy 45 arin oe éentre toupee - “Maie cigs situation e% le. votre ne me Mdecent : t Batre patversiz 2 2s pocatdent es fe rong: Bien attle, eegen ascurd Ga: ¥ hi awe Jon eorad, pede A. veis sexolynes ae eretitulss re ts “ 1 ijn betel tht nen : i ay tte degchonnthy Tibent Be a a =] tree expriner eee. woes: i Uatnenrae, pour sca’ Geiqaghs tole}. pys Gentoos te terete Bevghas sr pe spennat phen dan eababat wok ‘ . at tate age ees u bane = re ster aritaedetnddh abe ve Niners Sin ened + taebetin medteet eh the anni bei 14-0000 oe “¢ fea (iL AN . t° 2 % i +e j ‘ ‘ i 5 . . ‘ 4 : a : i er ee °C aiffteste en virité, ae ‘déreotnor cette propen tice “3 ; ae | ‘Ye polt flgue tazagouse, A Te politique verbeues & 2'infra-politigue | me * | nbfeate your Ye- “obtozeny et encore plus néfeate pour le Batien Raitioen- 7 3 : ‘nee . : : a 4 : 1 ‘Copendant aa eagnatté re Neovdre les | probicees de hee = re et LFinzeot constructif et Swolutif engendrs par la F.C.R., eront poruie de faire baole ot cette uorvelle @énération polleo-Sroncetaue - _ gut partage avec vol les respopsabilitses que pusent co renouveea de "Ya Ration. Dee Nissionnaires do ta Régéneration Raticnnle, des Wie~ sionnaires “dont la valour ot }fefficactté acttent on jou des, bonmee -oonvainous ul trevailient Bb dieoipliner 1*Bconuais er vu dtun opjeo= : Q1f Blen 4éfinis dee hoses qui rejettent ayetiont! juenent toute ite der fatalités dconcniquese”, autation de la conscience ecolale”, Vot=_ >, ab ce Ger inpooe, wa try, state total pour ot om, feveur 4 de sotre = * pie, _ LE : : : pve S25. Gette cabale Je pate 2aterituer 2 fosuvre da Deetia. . a ta fot. an aon Destin réprive Tanguidtude waledive de deepris ot le catenin F coewss. ROVARD Ly SORRER BMISUTIONE D.C. a Ta! 14.90000 aE th . ~ a ore a eae 2) cottpenrian =) secre ROUTING AND RECORD SHEET SUBJECT: [Opnonal) — - Clemarni Joseph Charles GSMusulin/on £3 - DCS/Operational Support Staff 900 Key Bldg. 4 he i, furnished for your information and possible interest. Rava ts Recoqwincd Sy’ Veserh as Saar. beaeing Ano Be Ertony of The : Comkireen,, Miaqhly seetiten -b& Secek mate ary 0F The Tate menre sxteecho Ted TO him, Thae wae we ~~ Week ea Trserk VS Tesh” The lhnl tian cont thats ve a . Ta = SECRET HRW AN ag ne EH mama, “waetite HEY a GT Grenier iD Oot Aloer The Jataharalicals 2) ec 14-0000 - wee bert, Leew ne we recnten Hla wmimerne pt TL | - BEC RE T 2115aaz WAY 6R CITE CONTACTS/NEV YORK 9891. CONTACTS/VASHINGTON - . . ; OPERATIONAL SUPPORT STAFF CANUSULIND FROM SM"ITOMELL _ oe . a ki SAMIECTs CASE 47,54 - re ve 2 " ON 20 SAY 1958, Lours Be AMIN TOLD NS. THAT CLEPARD: JOREPH ee | CHARLES 18 SEEKING WELP IN RAISING THE REOHTRED vasees, PnP RANSON PRON oo ha TVO PRINCIPAL SOURCES, ONE. SOURCE 1S BUN HIMSELF, TOOETHER vITH a he SOMEBODY WANED ALBERT CHO ADDITIONAL DATA AVATLAMLED, TW NEV YORK | | GITV, AS ALREADY. REPORTED, THIS OROUP MAS FAILED TO RAISE THE | WOMEY, BUT KaS WOT YET BEEN ABLE To COMMUNICATE Tre ‘WELANCHOLY. f. INTELLIGENCE To CHARLES, THE SECOND 4R0UP 18. conwceteD vITH A | Nan WANED JOGEPN ORYER, WHE, CHARLES WROTE TO ARUN CLETTER [RECEIVED OW 2” MAY 1968), TOLD NIW THAT UR. DRYER Vag’ INVOLVED 7 SW THE MONEY-RAISING EFFORT AND MADE A CRYPTIC REFERENCE, TO THE CARNER BANK Te MIAMI, FLORIDA. © ARUN, WHO RNOWS DRYER, STATED THAT ME “WAS GUERTED DRYER. ASOUT THE CARNER RANK AND THAT DRYER TOLD WIM THAT Me ‘WaD NEVER EVEN HEARD OF IT. SRUN DESCRIGED DRYER AS. AN: EMPLOYEE oF LIME INVESTWENT FIRM GOODBODY IN MIAWT AND SAID THAT HE Hag AUSINESS \perersts i WAITE AND THE NETHERLANDS, anon aTHER PLACES, “Pun 1 \wo paver ane MEETING DURINA THE EVENING OF 20) may. A96B, AFTER Lae on fi | a teen ahi eee ot 14-0000 ! t i | a | | | | WHICH BRUN VILL TAKE ORYE? TO TWE AtePOPT, DeveR ys TO FLY TO | . . . . ' . . . - PAGE: 2 CONTACTS/NEV YORK 9891 SECRET. / - ee cee eee wre ene enemmnee NR ine Eman en mame QTE EE MANTE OM 24 WAY 1968, SRUN SAID THAT DOVER IS A FRIEND OF THE "PAHILY OF JOSEPH P, KENNEDY, . VE e>QNRHT ‘HP THE NAME OF SE, SAINTS VICTOR, STCRETARY TO PRESIDENT DUVALIER, vNgM VE REPORTED AS WAVING | OEEW IN MIAWT SINCE. 9 MAY 1968, IT NOV DEVELOFS THAT IT 194M, GAINT-VICTOR (WOT WHE.) WHO HAS BEEN IN MIAMI SINCE'9 SAY 1968. SAINT-VICTOR, VNO 19 OFTEN EMPLOYED. AY PRESIDENT DIVALIE® ON: “CONFIDENTIAL BUSINESS. AMD -VHO CONTROLS THE HAITIAN PUILATELIC: CORPORATION (WHICH ISSUES HAITIAN STAMPS), HAS ACTED aS THE _IWTERWEDIARY BETWEEN PRESIDENT DUVALIER AND CHARLES AND MIs) _ WIPE, WE REPORTEDLY VISITED CHARLES WHILE ree LATTER vas 1” FORT _ DINANCHE AND DELIVERED TO HIM THE COMET TONS UNDE? WHICH ME WOULD - SS GE SET FREE CIoE.; THE USSCBS,20A),. Rats oprven THAT THE REASON : a) SAINT-VECTOR'S PRESENCE IW MIANT HINT rosstaLy 92 To OBTAIN a SOME (OF ALL OF THE Ustees,c08, FroN SOMEBODY: THERE, ; uucer ° mv SUBJECT) BRUM ALGO KNOWS A REPUTED we. TINELLIONATRE, awe Jour. ; BOLTEN. AND INTRODUCED MIM, VIA CAPLE APPOINTMENT, TO. LOWES LEVEQUE. : BOLTEN: 18 REPORTEDLY A NATURALIZED us CITazEN OF EITHER GER*AN: OR AUSTRIAN BIRTH an 18 NOTED FOR MIS PHD, ANTHROP IC INTERESTS. PIED Evan bee. at Dad de eae” diam oan naneertanrmer cop wp teeternen mamdanamananiras su WSS eS) —_ 14-0000 nee apt “ay — a yet Pa nn en 4 ‘ate — BR age? Pak 3 CONTACTR/NEW Yorr one SEC Z ? | a | 7 FEV SURITCT? AMIN WHO KWOVS HITCHELL a8 COLONEL HITCWELL CRYTIEROD oo EY OF THE ARMY, SAID THAT KE I9 CONVINCED va THE arporTeD re way. \ ae 1968 INVASION OF NAITE BY EXILES 16 THE WORK OF THE HAITIAN COAL ITrow AND OF CIA, WE TOLD US THAT WE Is a A00N frie AND PONTACT OF RAYWOND JOSEPH, AENURAL SECRETARY OF THE HAITIAN COALITION. IW. tw YOMM AND THAT JOSEPH TOLD HIM THAT vat learrta COALITION 18° = — Cavonsonen rw every vay Wy THE Gta, BAUN SAID THAT WHEW.ME WeamD ABOUT THE REPORTED INVASION ME CALLED sosths AND ASKED HIN WNETHER Ae OR MOT THE REFORT vas TRUE, JOSEPH FiesT. ppenren IT, BIT LATER [Gat amour 1138 HOURS) CALLED aRUN BACK AND! TOLD MIP-TMAT WE HAD 2] “GMCKED VITH HIS PATRONS TH WASHINGTON. THE PATRONS TOLD WIN THAT | “ME INVASION STORY IS TRUE, BUT THAT THE INVASION WAS LAUNCHED NOT - “FROM CURA, BUT FROM “SQPE OTHER PLACE™, | RUN TOLD US THAT JOSEPH “OID NOT IDENTIFY THE “OTHER PLACE". BAS! ja HIS BELIEF UPON JOSEPH’ S BENAVIOR AND ANSWERS, BRIM IS CONVINCED THAT THE INVASION HAS BREN ORGANIZED BY CTA, 4 NEWS:MEDTA REPORT THAT & Ree? PLANE DROPPED ESTHER, THREE on Five sovng: ‘ON PORTSAIIe ° 1400000 weer repens amt tae HS Pua 4 CONTACTEV/NEY YoRK 9091 SEC RIE T wr FXPLODED, HO CASUALTIES WERE SUFFERED GY THE WAITIANS, JOSEPH GRLLED THE HAITIAN CONBULATE AND WAS TOLD THAT THERE MAD BEEN 4M TRVASTON AND THAT THE GOVENNWENT HAS THINGS FIRMLY wore 7 ~- AMD ARRIVALS t0 PORT= AUR PRINCE ARE FILE: LOUIS A, RRUW, PRESIDENT | ie oe 868 INTERNATIONAL CORPORATION { ea eee a Re ee a wae | eterer _ | i 14-0000 7 - CENTRAL INTELGENCE AGEN Ths material contass information allecting the Netional Taterse of the Unrated Sates erthen te meaceng of the Exmennege Lows, Tele 3 B. use Secs. 793 and 794, the transmission OF feveieiwn ot aiech mm any manner to ot ne umorised person a prumaced by low. i — . CONTROLLED OISSEM CON PED ERTIAL NO Disstm ABROAD COUNTRY Hat’ 7 “REPORT NO ca- Pi SUBJECT Rearrest of Clecara Joseph Curlee/Curiea part osm 2c ” 1s Bot Able to Raise US{605 Thousand Ransua/Data paces aot ‘ Concerning Charles’ US Bank Accounts/Preeident “© PA 2 . Duvalier Might Settle for US$100 Thousand Cash/ | : Charles Has Credit of US$300 Thousand in Sationar *HIRINCES peg Cases 101995 Bank of the Republic of Baiti And Claine ea. a7, AdAitional US$100 Thousand. SUPPORT Tor co Ba ness. 68 ~ DATE OF INFO tg 16 May 68 / PLACE & DATE ACQ. Por$-au-F 5. ‘Hasta, Met tay 68/--<--=--,36 wy , 6 Garner One cnly)- THIS IS is UNEVALUATEO INFORMATION _ eee ee ae oe SOURCE Source maintains close contacte vith Haitians in the US and vith prominent business end political figures in Haiti and trevels = Ot irregular intervale $0 the Caritboan: countries, ww Me cima Jooeh aslegvaa reared 4 100 oar 1b ay G2 His present whereabouts are not known to mo. . - yo Ro 2. 30 became clear, during the yariod between 3 May 68 and 16 May 68 \ that Charles vould not be able to raise. the ransom eum of W363 thousand, His release from prison, which took place on 23 Apr 63, - was apparently contingent on his ability. to produce that sun. ' "sg Note: See 00-5-321/14063-63.7, Innedtately fol- hia release, Cmrics attempted to interest foreign ; investors in subscribing to e fund of US$605 thousand. ‘iis sus was to be placed in a reorganised Banque Commerciale d'Hattt, formerly Charles’ private preserve, and used to yay off. depositors and to ctimulate. investment in Haitian enterprises. Charles goon learned, hovever, that the present political and particular- ly the present econamio cerditicns in Haiti -were euch as to —— —e country weportea willingness to ) as collateral his extensive hold- ings in Haiti (essentis> ofls and various other business énter- Brises, land, buildings and {tian government bonds) falled to hangs the negstive opinicne of those approached as poaaihle 3. GQarles holds.a receipt fron the “Banque Mationale de la fepub- ue d'Eniti (EMRH) in the amount of US$300 thousand dated » and claims froa the. BNRE another. personal credit of - thousand, dated 1963... Ha does not, hourrar, holds copy - of any receipt. for the latter sum. ‘Charles apparently cannot Saddop themand rengons | Tey fF them, 86 pay off the 59603 thousand ransom. _ , : bh. Crarles’ current visible cash aouate: noneiet; of ‘gmgbo thowrand, deposited in the Manufacturers anover Trust Comauy and the, First Hational City Bank, both of Mew York City. * He originally © had UG#I10 thousani {a theew wo banks. ; Moan so-was firet., : gel tan] bls] [coupaparszat tee] | seminati of this document is hited fo cvihian anplayeer” and. active: du amiiiony persannal wah the ‘Intethgence iompenents ol the ussite ti agencies. and te those senior olficiats of the mambar agunciet'whe mudiact upon the-mlormation. However, unless speciically controlled = Ww accordance with paragraph 6 of OCID eur it may be seleared-ta Thus . npenaety Of the daparimonte and agencies at the2U:-$ ‘Government diecily . ParNgipating.in the production of Mahenal Intelligence. IT.SHALL NVIT @t DISSEMINATED [0 CONTRACIORS: t shall wot 68 distemineted fo organize: \ tions oF partennel, including consutants, undor & contractual rela te ihe . 5, Government withowi the wetter parmnon af the onvginater. , MUN at nd : H OS Bk 14-0000 os ve | . _ CONTROLLED DISSEM, conrizastrart NO _DISSEM ABROAD i mGE 2 aa : : t 00-B-32/14367 ingrisoned in 1967, the Eaitian authorities (no edditional data e@vallable) compelled hiz to sign a omber of blank checks of these two barks. The authorities then caaued a check for 14-00000 Faweassipie = (eae, Ci consentia, =) “SECRET ROUTING AND RECORD SHEET SuBstct. oans . Ciemard Joseph Chas les George S. Musulin/js Sot OCS/Operational Suppott Staff 900 Key Guilding “Des Case 47540 21 May 1968 Attached, for your information, is copy of New York (TWX) 9881). FIDERTIAL oO iat on i cr Jur ere et a teehee Paes . > - 14-0000 - oat caners . nega tn NN nt OE ; - = . Doone fede CONFIDENTIAL tage BE tantly _ CONFIDES t TAL 2040002 may 68 CITE CONTACTS/NEV Youn net CONTACTS/ WASHINGTON : OPERATIONAL SUPPORT STAFF COMUSUL IND FROP JHMITCHELL SIBIECTE CASE 47,540 CCLEMARD JOSEPH CHARLES) /PRESIDENT DUVALIER'S ks “WECRETARY IW WEARIZQUERRILLA LANDING IN HAITI a __ FOR VAT IT TS WORTH, CLEWAND JOSEPH CHARLES USES THE | PSEUDONYH “JACOBY IN NIG CONFIDENTIAL CORRESPONDENCE AND ALLOTS. THE |. PSUDONYH “EAD? To LOUIS LEVEQUE, | “. WEW_SUBIECTE THE 20 WAY 1968 ISSUE OF “TNE NEV YORE DAILY REVS" : ’ caRntes On PAGE 20 A REUTERS REPORT Feon SANTO DONTHGO, DOMINICAN ; MEPUBLIC) THAT ANTI=GOVERNHENT GUERRILLAS PRON CUBAN HAVE, LANDED MH MATT REUTERS QUOTES REPORTS PROM PORT-AUEPRINCE, HAITI, THAT 2. MGCONDING TO SOURCES CLOSE TO PRESIDENT OUVALIER,. TROOPS VERE SENT OUT TO DEAL WITH THE INVADERS, SAID TO INCLUDE ARMED HAITIAN " RRILES,A NUMBER OF CUBAHS AND SORE EUPOPEAN MERCENARIES, THEY - LANDED OM THE MAITIAN COAST FROW ORTENTE PROVINCE, CUBA) ACCORDING TO REUTERS, PRESIDENT NWVALIER Is SAID TO SE. ”. DENECTING MILITARY OPERATIONS PROM THE PRESIDENTIAL PALACE. . “5 AUIS Ae ARUN TOLD US OW IS HAY 1908 THAT WADAKE GAINT-UICTOR, yom WE EORNTEFIED ag: PRESTOENT DUVALIER'S SECRETARY, MADRREN IN —_ wee 14-0000 ona [on sootaeey* LAER BT af Noy conn bi f eo. MAGE @ CONTACTS/NEV: YORK 9681. CONF ID ENT L t WIANT, FLORIDA, SINCE 9 NAY 1968, HE DID NOT KNOW TWE PEASON FOR VISIT, RUT SPECULATED THaT SuE mIauT RE COLLECTING INFORMATION CONCERNING AN tnvastoH, RIMORED IN NEV YORK AS: AROUT TO aE LAUNCHED, SOME HAITIAN EXILES IN NEW YORK (NO ADDITIONAL Data AVATLAMLED ARE SATO TO. NAVE REEN WISSING.FRON THEIR USHIAL, MAUNTS “SINCE THE FIRST VEEK OF WAY 1968, WE CANNOT VoUCH FOR THE ACCUPACY OR TRUTH OF ANY OF THE FOREGOING BITS OF IKFORMATION CONCERNING DIVASTONS AND NERELY PaSS THEN ALONG TO you VOR TRANSMITTAL TO DITERESTED PanTixs, | oe oes “mus. LOUTS A. BRUM, PRESIDENT BEB INTERNATIONAL CORPORATION PIFTH AVENUE, oo me owe er eaer anges pee ae 7 CONFIDENTIAL oo Lee 14-0000 Cl) .uncassivien = [e-areenat corer =) stent Clenard Joseph Charles . _ Seurge S. Musulin/js\— :. OCS/Operationsl Support Staff 900 Key Building ‘ . Attached. for your information ; i and possible interest is copy a of 00-A(S) report $22/ ‘/ 34006-68, tt, Bi Let eee Pe pars To Ndoe tee heed Oma ota “Witaaa virouy =O. ett ab UNCLASSIFIED a —_- 14-90000 ~. 'y pecardance with paragraph 8 of OCID UZ, may be tolusted ig thaw components Of the seTtuliGinck AGING Treg manera: comers simewios slecnrg the thetcnal leterae ci che United States worden the meaning of the Exqoneze Laws. Tele USC Secs 753 ona P54 che rammveee oF teveuiem cf otuch © omy manne: ty an unevnorized parton a promcied by law. - Cosel OO gg PED ee Ht CONTROLLED OTSSEM CIA IRFRRAL USE GLY _____NO DYSSEAA ABROAD , alos? COunTay Bases o SURHC! Clenard Jomvph-Charles Must Raise US 9603 cant ciste Thouseni Before Gs “an Remase His Banking And Other : detivities/OmLinr Cf Charles's Flans/President - Duvalicr Repostediy Hopes To Dorowe E36 lage And: ‘ : fo Attract Foreign Capital And Busiases activity/ hUtHENCES DOS-Cusee 89,556 end 47,540 | Fhmore Ccatime Canceraing Possible Beorganisaticn fugplenest to; 00-B-321/12) 5-68 Of Haitian Govers at : - ; DATE OF PSO Bing 68 et ae ° : MACE A DAT. ACO pape aamsePvinee ol . i SOUR Maturalised US eiticen of Haitian Birth, | Source matataine close contacts | with Haitians ia the US anf vith prosinest business anf political figures: | in Haiti end travels Gt isregular intervals to the Carittean countrias. for” ° of Ui 0603 thousand. \ 4 bee boon given until & Kay 68 to produce the US 0605 thousand. ‘This - we in an irrevocable letter of credit on an Amrican bark in favor aie ne Rae rs Re od : ° ee enenan Oeics: at edi coe, “ i" : ” emination of this document lt limited f@ civiian' amployess ‘aiid active’ duly mnblaty, petsonnol” within tho’ intelligence componente. ‘oh the ust ee agencies, and to how senior alficielt.al the mambet-agenciss whe muti ect upon the intormation. However, unless speclcally controlled, J dayartinants ard agencius'of the U' $. Government directly | “yrs ipating in the production of Nahandl Intelligence. HF SHALL NOT BE DISSEMINATED IC) CPIMACTORY It shall not be ditemnated to organisa: = taonnal including consultants, under a vantractual ralatantip, tothe Yo, Gavaroment minaut the wilten permsnon ol the orignetor, 7 Bases an pe cr ass thivatUateD inronmarion en i weitere 2 caemuerenree cement Oe ' — 1400000 — CONTRO ROAD EA «COM Imerial/cla Deremmas se onzNO DISSEM iv) LLE iss [jae 2 3 wait ~- iT h fal nage. Comma take ‘treet euch ewtivaty to Baits and ie tuevetcre _ an) "9 Motes 00-8-321/12105-68 deserted a poseihle Baitian goverment. . & This. reavgnatastion, ssonsvred: ty Davalicy, pleco Devalice oa tho clewtel plas of spiritual advices ent ° it 14-0000 . CENTRAL INTELLIGENCE AGENCY : i This mater euteral contens information sflectng the Nationa! Delerse cl the Unded States withen the meanieg’ of the Eipionage Laws, Tite H / Buse oe liaaeaesmmeadheneneeeseini iene aaarinacaea aaa . f -8-F -I- ES2-1-0-L CONTROLLED DISSEM 1 c ro? SEM ABROAD carn SUMECT Clexard Joevph-Charlos Must Raise US $605. DATE cISIR. , Se Thousand Before Be Can Resume His Banking And Other et Activities/Outline Of Charles's Plane/President.§ = NO. PAGES 2 |. Duvalier Reportedly Hopes To Irgrove His Inage And . fo Attrect Foreign Capital And Business Activity/ — acrcriNces ‘pes Cases 40,556 and by7,5h0 Fumore Contimo Concerning Possible Reorganisation Supplement tor 00-B-321/17106-68 . OF Haitian Goverment. ; 4 DATE OF INFO. Say 68 . Do oy : 4 COUNTRY Heit’ oo REPORT NO KLAR ASOpar evn at . : ____ THs is. we thavAtdateo | INFORMATION. » : SOuRCE Meturelised US citizen of Haitian birth. ‘source maintains close contests | “de Clenard Joseyh-Charles was Pismo em peaon tering the evening of 25 se 68 an revern fora "renece" of U3 $603 thousand. @. Crerles bes toen given unt: 42 2h may 68 to protuce the US $605 thousand. cis ua east te in en irrevecshle letter ter of eredit on en American benk in favor 2 oo Se ae It has been intimated that. q sleet > & Charice 1s mov unter nase errect tn Fort-ex-Prinee, Bests, $. Charles's temedtate reecurees consist of about US $100 thmeunt in aash-in GY two US benke (no edditscunl dita avaiable), varioce hoses, busizasees (enecstda oils, an extonchile Goalarshiy ani othars (no eititionsl date svatl~ erle)), wulldings, land snd about US $400 thousand werth of Jiitios govermmes = bone. He dia. bove excther. US $300 thousand is pervoual funds inp Netti. HO: @&R BO longtr count on this mommy to help raise the US ¢5 however; weceuse price to his relcaee fros pricon the Haitian suioritics. (20 aidfe: tional data: availerle) confiscated it... He 6. Crerles hes sgroed to i rl it | zo “the dissemnaiian ef this document is bentad’ to “avian ‘engioyan’ ‘hips active duly amber: _ pevvennel Wathen: ina" ileivgmnee componecis Toy, - the USB member agencies, and 10 thote sonior officials of Ihe mémber egencies who mus act Upon. the “infagmanan: ‘However, Unters ipecifically conitcoded in accordance with patagiaph 8 af DCID: Ww a my be rolvatad to thute ‘<omponents of the departments .and aguicius of the U. $. Government dtecsiy ca IT CHAE NOD BE OISSEMIMATED IO. COMM@ACTORS [t shall not be disseminated to orgene 14-0000 . CONTROLLED DISSEM (COMPIDIAFIAL/CIA IMPERHAL USE caLrNO: DISSEM ABROAD 7. ‘Cuties ond severe’ associates now propose to recrginika the Bungie Commerciale G*Hait’, formerly his private preserve, into # corporete entity and to incors porate tt in the US.. The associates. ylen to raise US $500 thousand for this ugw corperetica. This cum will be cepernte from the US $605 thousand ani will . Wit the vow banking Corporat ene cevpaetin c Secretarial belp ead - * @t least oom of the six directors of the corporetion will’ be US citizens. ; , Teo of the directare vill be Charles hinelf end Lovie Leveque. . G. President Duvalier ie reporte’ly most interested in the ‘ev venture ani is emiicous to sce it euceeed. He has finally realized that tha economic situation ‘in Bait’ has deteriorated so tedly curing the past 18 months that he mst do . . rt ates ieatel . | | | | Ht $ - we ee oe : 14,0000 ' : Ys. a dh 7 Mt a . ; i . ' - (7 UNCAssiFien = if iin CONF CwrtaL «= © D) SECRER oe ROUTING AND RECORD SHEET | ae , SUBJECT; (Optional) Clemard Joseph Charles : FROM Ge orge S. Musulin/Js Y se i . , ' DCSAOperational Suppott Staff : ‘ ' 900 Key Building : : : : ’ 7 | — os Attached for your information 7 4 is copy of New York (TWX) 9873. Aor . t Y t- 3 7 Ie. MP7 sat - ra 4 ‘ ' BR: ! A 4 : § i ‘ o ! roa t ' bo i . o JURCLASSIFIEO 3 innate a . oth a7 14-00000 + “ CONFIDENTIAL 1619497 HAY 68 CITE CONTACTS/NEV YORK 9573 ; CONTACTS/WASHINGTON en fo _ OPERATIONAL SUPPORT STAFF caMUsUL IND FROM JMNITCHELL = 7 " SUBJECT: REARREST OF CLEMARD sosti CHARLES (CASE 47,540) . an 2 WR BRUN TOLD US OM 16. MAY i968. THAT ON 11 MAY 1968 AT 160R a) ~ ous CLEFARD JOSEPH CHAPLES VAS) REARRESTED, HIS PRESENT © ; 7 -, WHEREABOUTS ARE NOT KNOWN TO FR. BRUN, mR, BRUN TOLD us THAT KE “ ECETVED THE VORD IN A LETTER eE¢ EIVED DURING THE. AFTERNOON OF 46 WAY 1968. “FILED LOUTS A, ORUM,. PRESIDENT . BAB INTERNATIONAL ConPoRat TON ho 8a PERT AVENOE | O70 WW YORK, EW YORK CONFIDENTIAL 14.90000 { (0 “UNCLASSIFIED - aia - 2. cone “ntiaL ~~ (SECRET a ROUTING AND RECORD SHEET ! SUBJECT: {Optional} : F Clemard Joseoh Charles’ L FROM corge S. Musulin/§ ‘ DCS/Operational Support Staff oe 900 Key Building ° ‘ — ' a COMMENTS (Number cath comment to show from whom | aD te whom, Draw @ linw;. across column after cach comment.) ’ : REF: Ripley(Musalin Telecon, : 2 May 1968 © ; i Attached 00-4(5)322/15163-€8, : ; , fos _which was summarized in ref go ; sO Le . | telecon is furnished for your 4 , a - SD information and ‘interest. : We shall confine our reply to 4 News¥erk to advise our New York fh Office to counsel source to a, ‘ check in with US Embassy in 4 : Haiti and to thoroughly debrief.- + : source on his return to New York. | - 4 7 i 4, a 4 { o3 j ; 4 . L ' “CONFIDENTIAL a RACED age ait Planta Mac LB RT SoA he es ea" (SECRET aay: C) UNCLASSIFIED: : Mate “ : : ed i ea tebe ~ a Saran “sooth beach 2 ay Aaa 14.90000 ney 0 TTR AS ye & Loses wer oo : eure d “BATT OF axes of APY, pose page CTs SLEw Ard PISTPMeCHSGLES Yas Been CGLEASLA Fog PETtO} an . ge ov PLACE AND BATE ACCUIRET: eon JA SPRIL 198 | " a 7 a | Speman wnat lee - APPYORITLY “UST PAY PANSON OF USSE55,F22 * s THIS I3 NY MEPORT NO, O9=-ACS) 1316368 SOURCE VESCHIPTIANS NATHMALIZED UR CITIZEN OF MaTTIAy PIRTH. SOUSCE ; MAINTAINS CLOSE CONTAnTS wiT4 MAITIANS IN THE HS AND YITH a7 RRASIMENT @NSINESS OND POLITICAL Fraupss rm MAITI AND TSaVvELS at TPSLGLa® INTERVALS TQ THE CaRINREAN COUNTRIES, - “4, CLRYARD JOSEPHCCUORLES es AELEASED FPOM. PRISON ON THE Zz ever O5 APRIL 1962 AND PROCEEDED T9 MIS RESIDENCE, gt SOURCE TELLS UG THAT CMAELES £5 SOTH PUYSTOALL ¥ AND "OPALLY, YELL ato = wow WARING PREPARATIONS T2 RETHRN TO ORS So Teese ne - Sup SOWPCR Has AEEN EN PEANTeTES BY CHRELES, THROMNY Ao oe Lohetty EDMAN) VILAIQE, POST arm PAIN, as Tr, “Ta Tass, To attr 3 s60N AS POSSIPLE, RECates cIARLES. wants TO TaLy, TO 41%, - mqhdie? dag REGH COMPELLEN TO ASPFE To TAXE OUT A LETTE? OF (Gant IY FAV? OF THE NAttONAL RACY OF Tur ca AMOUNT OF verers nee, PEPIALTO OF MAITT 1H TTS LETTE f¢ To Reva VALID Fop 30 DAYS FROM THE TIME YT YS TAKEN OMT, CHARLES. 4AS PEEN. OryeN “A 'SHORT TIME CNOT SPREIPLENy TO PAODNCE THE MONEY AND THE. “LETTER OF GaEort, Pag MY a. MADAME CHAPLES conmrtTT y HAF “ngnann tT THE roI=sOrNA’ SOMO OF ASTION, FALLAvINa uER aun PELEAGE FROM Prt £0, SHR Wag visits DoPY AN UNKNOUN ETO aus: SOIMEED PAPTY, THIS fF Fort THE COMOTTIONS Wiper WHICH mann ADEVIDIAL SET: LES OULD RE RELEASED, THE RANDITIONS Te, uneg THE UTS6NG Ar” MENT TANCS angur, vanaYT, CHAMLLTS ACCEPTED THE GANNITIONS AND STANED A PAPER TO THAT Feret, Mtn TON AT URE. PONE UTTR mn 4nn Mer AND 14-0000 L. BIRTH AMD DAES NOT FEAR THAT AUYTHING wTovapp. WILL YAPPEN TO _ We WE PEELS THIS WAY NOT ONLY sECarss OF 4x5 US CITIZENSHIP AUCH MPLPSURO THAT saat gaecnre uanTs wee Ta ce ps2 ta Tavs 2. OTME “OUEY Few “SMaPlVEs mysress vas IT (TNE SONTCE PIAFEESES nOT 19 KOA SMIEVS THE VOMEY Yaw psy ety DEL IVES IT TO Harty, 5. UIE s9ecE Plas To FLY TO POTT-aAlepeINece GN EITNES 2 Pay 19F2 9 S WAY 1968 AND TO FETION TO NEY york ON 6 “AY 1967. THIS SCUrauLe Is, oF COMRSE, SIP JENT 14 CHBNCE, REPENDING POY THE LOCATION OF e4aPLES*s MONEY AND ! DEPEND INA UPON WHETHER OR NOT. oR A SWOCE 1S COMRECT IM HIS SURMISE THET CHASLES VANTS HIN TO CT AS qa Corrine, - the Se SCE FEVESTED NS TO HOTIFY THE US ENRSSSY IN MAITE THAT” | i : SUL AE TY THE CONNTEY, HE WISHES THE E*nESSY To RE NOTIFIED at Lf Ue BS 8 POCOAUTION. SOLMCE IS a MaTHBSLIZEN pre CITIZEN 0 POMATTY TAN pot ST AAN DS uP ams kaye THat pe 7 weITTes TU. Vot wine per MoS pats cay neneosyenny we We, saree tay MALT aexTone Tat THe “oY SM THAT ME VILL RE EN UetTT. somes te vERY Pron oF Us STPEPENEATP OM) QUOBE THET ME SILL Pd vOTHINE Tq) “IT am opegpeteR enm apesser yo TqImLR,. | ji SO UMREST PD STOMNeLY TH AEN Tat 25 soot AS ME A APRIVEr 1 ; - . ‘4 . eas Me he patine HE ViIeyqr: THE gee arey RED LT THE, PROPLE TuErs. ie SVC TOT ME ES IN MATT HS WB ALSO TOLD WI TO. TELL THE, EeRassy at . e 8 94 NI® DATE OF DEPARTURE AND TO CHECK IN YITH.THE Eveagsy PET S270" TD REPATTURE, SONRRE ATREED TOMO THIS |! oh “of ME INDERSTAND THaT XEWNETH RIPLEY, ODP, t4 Al CONANT OF. rte ENT ERE AYFAIN, WED, PLEASE WAVE HI¥ xNTIFY THE APPSOPOLATE | enw tpinets IY MATTE THAT sommeZ WILL BE THERE DeINa THE TrMss 14-0000, ee a : . - ‘ 2 ay 1968 - _ : - . z i . ao : , . ‘ i |“ MEMORANDUM FOR THE RECORD oO ; 7 SUBJECT: Clesard Joneph-Charles - Plans for. Paynent of ; Ranson : . . é i é e 1. ir. George Musulin (DCS) called today to give — : WH/7/Haiti advance notice of a repert his office bas received t relative to the release from prison of Clemard Joseph-Charles. . 2. Louis BRUN, who is the ‘business: reprosentative of. : CHARLES in New York, hos bsen urgently requested to cone Co to Port au Prince. The request canoe to BRUN from one Edaond 7 : Re eee a VILAIRE who, BRUN agserts, represents CHARLES in mits. 4 BRUM plans to leave New York on 2 or 3 Umy and retura on ; Yo, ae ae 6 Ray. a . “ Met Low \ ; : S. According to ERUN, CHARLES has agreed to'pay $605,000 . . te the Duvalier Governsent for his release from prison, : : a BRUM clains not to know where the money is located but sus- ! SO pects that it may bo in Europes. He further suspects that — ¢ be will be caked to act as courier. te . . '@, ERUN, who is a naturalised. v.38. citizen, has. scud. ' moe oA Quiles about his own cafety in Port. au Prince. and has. oaked ~ . Bde DCS contact in Kew York, kr. Mitchell, that: the Eategsy . de’ 7 . fa Port. au Prince be advised of his arrival. Ho. wae told. : | ee | that he should go to the Embassy himselfg upon arrival aad . ; an wake his position known. . . ; a S&S. Mr. Wusulin said he assumed: WH/7/ma its would pass ' the information to the State Departaent.: — oe ‘ My 14-0000 q moe: ves Dae ae yr. y wqemy = TOCS0B-315/00106-68 | ctassiey v0 oie we. CLASSIFIED rss GE ora. coses «s HTP=1126 , , , MREP TO FILE WO. . SECRET = @ouTine sn0/ or . . . - ampTiars + SECM OY ee ao Cac. te : [esac D0 Cn §) ee : . ststsey Clave. — [Taeractoctica oF Twis cor promarres fet tC : moTiescation To 1 a eee ; “av abv. COPY + Lo. ute ()}s.atreo wr: , 5 a 4 4 . we wan ance, caG caren casror, cVOrk CR i €8/00, n>, i/eet 6, ODP, SOD 4, WH/COG 8, WH/REG 8, WH/7/H/RE 3, DO 5. tf . . ’ a . . | eo? . . : . ; . : : SECRET 0917002 JAN 68 CITE PORT AU PRINCE 4912) > DIRECTOR INFO. PANAMA CITY, REP/LANT, SANTO DOMINGO, JMWAVE SUPDATA —-EVLEMON'2 FROM EVLEMON 14 So FILED 6917082 at Bo * 4 ‘ an - . - Shee. 1 crs : ; tree . a . . i or ‘, GENTRAL IXTELLIGENCE AGENCY .. — ° ROUTINE 4 , i Intelligence Infcrmation Cable "-z6694. Poe . . PAGE 1 OF » PAGES . " STATEANR DIA NMCC/NG 8 6(SECOEF JCB ARMY NAVY AIRD 8 6CIA/NMCO OIC ONSA SOO COME CCR , ‘ FBI IGS. _ a / | Eas aererias contains information ef Se ay aS ee = low, Tide 18, 08.0, . . # : NO FOREIGN DISSEM/ CONTROLLED DISSEM _ a , . . —____TH18 18 AB INVORMATI iN "NOY FINA VALUATED 1 GEN " SECRET qoeihez Gig tocse-315/00106-68 - . eee eee a ST__9 SANUARY 1968 t- COUNTRY: ~ HAITI a Oe bee i ee : Dor: ' 3@ DECEMBER 1967 ° SUBJECT: - - AMNESTY OF PRISONERS acas WAIT, PORT au PRINCE. <€ JANUARY 1968). HTP 1126 SOURCE : A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS THE CONFIDENCE OF MANY MEMBERS OF THE DUVALIER an | GOVERNMENT. HIS REPORT ING WAS BEEN ACCURATE SINCE 1963, HE RECEIVED THE INFCRMATION. FRO... -- 3 . A HAITIAN MILITARY OFFICER WHO-IS. ‘ANT I-DUVALIER _ BUT WHO HAS CONFIDENTIAL ACCESS TO KEY MEMBERS sce “an THE DUVALIER ENTOURAGE... HIS INFORMATION HAS 4 PROVED ACCURATE DURING: THE SHORT . PERIOD OF HIS Cy ko FRM , REPORT ING. PRESIDENT FRANCOIS DUVALIER RELEASED 187 PRISONERS 7 IN. A NEW YEARS ARWESTY. WITH THE EXCEPTION oF LUCIEN | ' BELIZAIRE, HINISTER OF JUSTICE IN-THE. FOURTH AND FIFTH - ; ‘DUVALIER CABINETS FROM 4 NOVEMBER 1958 TO Br. DECEMBER 1959, ~ “— ‘WEeWER APOLLON, FORMER. OFFICIAL IN THE TABAC REGIE, , 14.90000 Co, i 7 ry (1. GNcAzSIFIED vaTERMAL (CO CONFIDENTIAL OM: ccuusulin/om 46" ' - S/Operational Support Staff 900 Key Bldg. | | Se gata eet Roemer eda. ‘ee COMMENTS (Number coch comment to shew from whom te whom. Craw. a Sno ecress cobvam efter each comment.) Por your information and retention, (oos-onis6-68) Cl seen we we 14-0000 CENTRAL INIELLGENCE AGENCY 8 The materul contains information aflecteng the Nuhonal-Delense of the Unoed States’ witha the mesnag of tee firanage Lars. Tale ‘ ‘ W.USC Secs. 793 and 794, the transmss00 oF tevelanca of etech if any manner to an uiathonzed perios « promaded by law. j _ CONTROLLEL: DISSEM | GCOMPIDENTIAL | __ *O OISSEM ABROAD . COUNTRY mats _—-aEpORT NO. 00-B-322,/00156-68 | . SUBIECT Mae Clemard Josep Carles Reportedly batt ose : 4 JAK 1868 , “ . “ - Released fram Prison/Clamrd Joseph NO PAGES ° : . ; Charles May Be Released fran Prison i . . i REELENCIS pea Cases b0,556 eo mo ; : ‘ 00B-321/ 36765 67 . ? DATE OF INFO. Bate Decesber 1967 - = . 00B-321/ 37063-61 ‘ MACE A DATEL ACG. =ns, Late Decenber 1967 — : _ THIS tS UNEVALUATEO INFORMATION : comer SOURCE _—-Maturalized US citisen of Haitian birth; official of a US taport- re - - ¢: - @xpert company. Source's Dusinese-activities mike it necessary - ac: an t- meh @ . 3 : /. seems . a —— : . ime ot peepee , ‘| — [ gomprpenezan | Co] Ll m_ : the dissenunciion of thie ds amen! ve temied .to civilian employess ond active duty miliary personnal within the intelligence compen - . af the USIR member agencies, and fo those samer ellisiale of the member agencies who mutt ect-upon the information. Hawaver, untert specifically Cony,” tn accordance with paregraph & of DCD 617, & may be released to those componants ot the departments and bs eee) of the U. % Government . parlaipaling 1A the praduchen ‘of Nenoned iatathgence. IT SHALL NOT 86 DISSEMINATEO JO CONIRACTORS. 11 chall no? be disteminaied to a hone oF personnel, including conilionts, under & Contractual ratevionship to the U. $. Government.wilhout the writen, perminan af Ihe orignator.. \ 14-0000 . , : CENTRAL INTELLIGENCE AGENCY <ntnme intoreastion slactng ta Nasional Delense ci the Unced Sinies wshin'the wearing of the Lrionaze tows, Tile SWUSC Seca 799 ond 794, he Uasareauon or tevelaton of whch @ any manner to on unauthorized person is promoded by lav , . & CONTROLLED DISSEM __ CONFIDERSIAL | NO DISSEM ABROAD 3° coummy Haiti RPORT NO. 00- B-322/36765-67 7 suascr Rumored Release of Cléaard Joseph Charles OAatt pista 27 Dec 67 aac 7 —— _ NO.PAGES =O) te 4 ‘ a —— . . REFERENCES DCS CASE: 40556 ‘4 a NOTSS os oa ' | DATE OF BuO. Decenber 1967 : io" ’ = 1 THIS 1S UNEVALUATEO IlFORMATION a rae Te _ Souact Raturalized US citizen of Raitian birth, official of a US. import- - . " export company. Source's business activities make it necessavy ' for him to travel at irregular intervals to the various countries _. @f the Caribbean area. During such trips, he maintains existing — business end A personal contacts and develops new ones. — b 4 bave heard that Clémrd Joseph Charles may de released at rn the end of December 1967. President Duvalier hau reportedly | sent people to restore Charles' residence to its former state - end has ordered the return of the items which vere stolen from . the house at the time of Charles’ arrest. Duvalier has also clothes to be sent to Charles io Jeti. Serrrererrevvan c= cera The drotemination of thin desument it liwwied fe civiian employees end active ‘daty anifiter pertonnel within the Intolngonse: components : ‘ . if af the USE member agencies, and te thave canior aftisialt of the momber agencion whe mult.act nen ee ormation. However, unless wnecibeslly controled: « bn eacerdence with paagorh @ oF ACIO UA, a may be released to thera gam jamponanis al the . ad ogancinn 0 at the U. §. Government duogiy tn 4 Bye in the praduction af Nahanal Inteihgonce, IT SHALL NOT Af DISSEMINATED Moc CONTRACTORS. " . whall not be Visvansinates fo organi ' 1 personnel, including consultants, under @ contractual reletanthp to the U. $, Government without the weiiten pumuien ol the origmator i : : 14-0000 von > : eaerranee PATE Ge REET ER AEESESIIN FI yuanere Leiter cet ae ens Sotrtton amavis cone we en AN ARETE AHO aerate ce vey eee care ta cewemnaem sg Ee ome EASIER POR & Per fee RO ee em , . “ . ~ - + Gryrecerny é os. . i ° ° RET Whrsce ads a . i . whe SEC Nhe _ § 7 . 3 -_ wr ® ~~ Mt-909-6 7 10 Coober 1967 Ts i | Bubject: Case 47,580 = Reported Relationship Between Enition Banker Clemard Joseph Charles ‘ancd Colonel: Max Doninique, Son-in-Lew of Haitian: President Duwalier : 1. Qa 6 October 1967, Louts A. Brun, President, B&B , International Corporation, 1282 Broadway, New York City, stated a : that Haitian banker fieward Joseph Charles bas, in fact, con- _ trary to previous informtion, been in contact with Colonel : Max Doninique, son-in-law of Haitian President Duvalier. While Brun vus not able to supply any details concerning this rejs- tionship, ue believes that it is political in nature and posaibly not wirelated to the various etorias now circulating concerning plots to wmeeat the President. - 2. Brum also stated that Doninique is-echeduled to errive _ fa Bow York City for e visit in the near future (no additional details available). . : oo. ee. t oh 14-0000 SEAT hate rains _ coe _ (Chea bx a 2ol- 35-1024 wo & beng “Sere Qe : . ae . TOCSDB-315/05967-67 . classivy TO FILE wo. _ CLASSIFIED & MESSAGE srg anos w-OtF 19 FILE KO. WwITIALS - SECm oY vice ato Cheer. to [eeancn t j " orstaoy OC} ssc. actton Iw CPpwB) G<) aio copy yas em Bs ote ‘ morivication to atv. cory peecencssassnaesa em nH PRESETS -. - De coo, r/o. Bae 6. OOP, SOD4, 005, CAO 4, CI, WH/COG 8, WH/REG 8 ‘ “SE © RET 0316302 CITE PORT AU PRINCE 4726 RACHFIELD ACTING. ne ; tf fe " DIRECTOR INFO PANAMA CITY, REP/LANT, SANTO DOMINGO, sMvAVE .%> Oct 67 - i . Po) ARTEL So . . re oe - J. SuPDaTA PARA 1 EVLEMON 2 FROM EVLEMON 1400 b4%77 ee we en PARA 2 EVLEMON 2 FROM EVLEMONS on ee FILED 0316502 §-E-C-R-E-T 14-0000 nh - aat ™ CENTRAL INTELLIGENCE AGENCY | © ROUTINE Intelligence Information Cable ™ _ #877 PAGE TOF 2 PAGES - Fis Sty ere econ rcanapnomd ee AEST SAY EE het STATE/NA ou NMCC/MC ¢tseccer 3cs AROY NaVY alae cla NeCcc mic MSA oca amo = O/ORR § a a) i . Re cpayeriel aleine Information affecting the | Myseans Drfenee r the er to an uneutnorta the Format proain oan ima Laws, Title 14, 020, a . . - és ry NO FOREIGN OISSEM / CONTROLLED OISSEM ‘ : oe . HMiS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE, = — 0322382 9 ATE: TOCS pg- = : ' E-C-R-E-T 08-315/63967-67 . . ne ; OST 3 OCTOBER 1967 ; 7 “COUNTRY ~SCMALTI te Tr ? ye po! “3@ SEPT 1967 ane " SUBJECT =» le ATTEMPTS ‘BY HAITIAN GOVERNMENT ‘To GET. . -i 0-7. MONEY FROM THE SWISS BANK ACCOUNT: OF ut , ves ESS GLEMARD JOSEPH CHARLES. oe wT ys POSSIBLE RELEASE OF CLENARD JOSEPH as i °° gHanLes Fron prison, =f , . . 28 8 OCTOBER 1967, PORT AU PRINCE, HAITI, HTP 1101 a . A FORMER WAITIAN GOVERNMENT EMPLOYEE WHO HAS oe vt DUVALIER | GOVERIMENT. aT HIS REPORTING HAS BEEN a | (ACCURATE SINGE 1965, HE RECEIVED THE, ==” a f INFORMATION FOR PARAGRAPH: | FROM A HAITIAN 7 WILITARY OFFICER WHO Is ANTI-DUVALIER BUT WHO. HAS CONFIDENTIAL ACCESS TO KEY MEMBERS. OF THE. de : “<"<"UWALIER ENTOURAGE, HIS INFORMATION =| *WAS PROVED ACCURATE DURING THE SHORT PERIOD F as REPORTING. — PARAGRAPH 2 RECEIVED _— : LS od . § NO FOREIGN o1sseM / CONTROLLED DISSEM” te ate i Fe ' Pe eee et Seas ne EEE EES 14-0000 4 . - me 68877 oF : mc . TOCS DB-315/03967-67 > { PAGE2 OF 2 PAGES ~~ S-E-C-R-E-T NO FOREIGN DISSEM / CONTRULLED DISSEM FROM A HAITIAN MILITARY OFFICER WHO IS 4 , sb OPPOSED 10 DUVALIER, WHO HAS ACCESS To THE FILES OF A HAITIZN INTELLIGENCE SERVICE, AWD 4NO HAS FURNISHED RELIABLE. LNFORMATLON, je + de QW-HIS RECENT TRIP TO EUROPE HERVE BOYER, EX- lk “MINISTER OF COMMERCE AND FINANCE! PORTION MISSING? =6 a eee nb FRANCOIS DUVALIER. - BOYER HAD WITH HIM \ 2 ‘; TWO BLANK CHECKS ON A SWISS BANK WHICH HAD BEEN SIGNED - UPON INSTRUCTIONS FROM DUVALIER BY CLENARD JOSEPH CHARLES, "EK DIRECTOR OF THE COMMERCIAL BANK OF HAITI. BOYER. WAS SHOCKED WHEN THE SWISS BANK REFUSED To HOWOR THE * CHEEKS. 7 "gy IT 18 STRONGLY RUMORED WITHIN THE DUVALIER.. GOVERNMENT THAT CLEMARD JOSEPH Hans WILL SOOW BE "RELEASED! FROM PRISON, me 3. FIELD DISSEM: STATE, ARAY, CINCLANT, cINes0, ALSO SENT ‘SANTO DOMINGO) oe rs —_ 14-0000 8 . a — a“ Ee a : a ee ) arn eee ———_ ~ . see eee “ Q . 4 3 : ” “, i ’ 2 : (Moe Filled tay j i : TR Re RR TE aed —_—— CHARLES, JOSEPH CLENARO 201-357629 - @36-006-020/03 sex m 008 ? : UPGA-28501 19 SEP 67 © oe 5 ae od cay warre ° = cae rn —! gee. :. < ALTE Suad Rerouy ts stra aLives 14-0000 Bet Ee arin et tes type. —_ os 2 yo - DATE: 8 AUGUST 1567 . ; : Bae sacra CLASSIFICATION: CONFIDENTIAL == = oe aoe | SUBJECT: JOSEPH“CLEMARD CHARLES =~ A ons se _ _ INTERNAL SECURITY « HAITI 42 FBI FILE NO: NONE GIVEN. (NEW YoRK) + 4 cee nee ou ae ce pate Ps Sa adhe Iprrtecordie eE 30 a ue Bee 2 oe Nite eee Pa Meare eet Bee eRe rer is ie aeaer gid cn ee we EE EE fs ’ ce sa ‘9 Pah sid : : " casita ‘ se noth Stage ts 3 8 , Me eee e fs in St. ey i . . : 2 A idle ene "4 ate & tyro ns 4 gs Fs . Bp yee eg ant as Pete ie : ys Hs ; ee ‘ie x day ae 7 ‘ Agee tg tae eee 14-0000 t ; - ot won PROCESSING ACTION MASKED. FOR INDEXING INO THDERING REQU:R=D ORLY QUALIFIED DESK SCAR JUDGE INDEXING ACTION: Information Only . Forwarded under separate cover ig a Memorandum. for the Record prepared by an LNGOLD Official on the reported plotting by Clemard eee Joseph Charles to overthrow the Duvalier regime. The memorandum ‘was prepared op che basie of a conversation held with a representative of Charlee in Washington on 39 June 1907. Barold 0. CHAIDEZ Distribution: ~ 8, Port au Prince Attachment; 1: - Nonorendun, U.8.C. OMIGINATING ° TwsT poten | ae 218 - SEOS . COORDINATING R ‘BASING: OFFICE BVM oar orice ev i = . - ofmn/7 WAS x {Siar ood leemevioua BoIviION, : a an n me 4 7 A gw a ree o- “hes 14-0000 EPR 4 , ii wes CEPENT IS cage ao. (OD UNCLASSIFIED Oo sigma, CO cont aNTIAL ‘* Ecaee a i ROUTING AND RECORD SHEET vo, ; SUBJECT: (Optional) j . an ' Clemard J, Charles : a FROM: ° a BEitusadin/ce | a - DCS/Operational Support Starr ’ 900 Key Bullding “i July 1967 - — Be ae ae Z building) ‘ OU:sEES | COMMENTS (Number each comment to show from whom : @ line ores colwmn column after eoch comment.) . _ yp Attached for your retention | ff is Clemard Charles' letter . 4 carried by Mr. Brun which was | | passed to our New York Office | 3 and in turn delivered to Mrs. al . Matjack, Mra. Mat Jack bucked Spe, this copy to us. She also . 44 encouraged Mr. Brun to use our J ‘New York Office for similar ~~ 3 - transmittals. Brun also passed 4 & copy of his 10 page "opus 1 6 dated 20 June 1967 to Mrs. Mat- {> “ 2 IF lack. A-copy.of this report - t+ ' ” was previously furnished your ° : office. j i st . ’ { 610 “is INTERNAL | rar StCRET oO. COMPIbENTIAL Q irony Oo UNCLASIFD j . i awed - ‘ } - f { se ? ‘ fete ae awk 14-00000 rey ¢ . : ve . ft soar at wt et ag ate cet zo seag TE oo ~ NS oe EQnqur Com MERCIALE CCMAIYL _ 8 SOCIETE ANONYME DE RANQUE av Capitan Avrouise ny UN Mitton Deux Cent Crxonand® Mitun Govenes \ . : ADNEDSE TELEGRAPHIQLE ’ , . . Bens Soci. 7 Bumcau Pence, CONDANK . Bee ov Censur congeners TET aS P.0. 80x 1007 : PORT AU PRINCE, MALTS : . ' Cimakn Josern Cranes ; 40 Powr-au- Munck dune 6, 2967. . PRELISENT £1 DIACCTEUN Yee wavenance Coutds . . Mies D. K. Matlack ; CACST/DA , -— ee mer Washington 25, DeCe - CUNPIOENTIAL Dear Hiss Matlacks | ; May I recall tho kind reception you. | gave me in May 1963, when I was in ‘inshinjton, also | i ' your courtesy in recommending me the Alban Towers Hotel, 3700 Hessachusetts Avenue, whore I lodged in | Room 522. You will remember the converoution I hed 4 with you regarding the futuro of my country, and the “|. hopo I expressed that the assistance of the U. Ss * would not fail us. : ; x i I have earncstly worked ‘since in order that Haiti may be relieved from the tyranny and misery in which has been inconsiderately throw, - - and have succeeded in securing tho aympathy and aus~ . port of a great majority of the populo sions all over ey ; the Republic, including religious poopic, businessmen, —~ ; . Ce professionals, intellectuals, eto. A plan has been | Se OR prepared ond will be exeoutéed by a Nilitary man who —— , —_ ToT: - * bas with him most-of the officers in. the’ Army. Theae _- e ne eee . +’ people are ready and eager to begin operations and eo cape ee ta are only awaiting word from mo. an . I would havo already given then . éxder to strike, through the Chiof who ia the only | - one in contact with me, were 4¢ not ror my approhens- | don that tho turmo4l that will noosocurtly follow. ~ — _ might serve Castro's plan to introduce comunist age * ~ ‘5 dtatora in the country. I alco have roagon to wonder, - “ about Bulaguer's pooition on account of his friendly 6 feelings for Duvaliex. Therefore, before going any ‘ further, I rool that it would boa wioo for ma. to have “ ghe U.S. ascuranoe that these two foruca will be - , properly neutralized, and T an requostiu; your kind i . @0operation so that this assursnoe may be. given to me. 14-0000 ae Qf ten Banour CoMMERCIALE: eYUAir1 ‘ . eo, . . SOCIETE ANONYME DE BAN QuE Ste ° au Cartan Avroutse pe Ux Miuriow Deux’ Sade” Cur Cingoanae Mure Gounora AOMESBE TeLeonamurgus . Steox Sociat cy Pubeau Princig, ; m4 CONDANK . . oe : Ror yp Cee tee . $ ‘ Bo BOx 1007 . oo . Porr-au Vitiker, marty : . ; “AU: J ° ! oe CteMany Joszen Grautes Pom -au Pumce—duna6, 67. : . Paroeny SF Omtereun Page . : merenaetonfd, enti ons cA gs, . Z have Tequeated my friend and Revue. : . . date in Hew York, ir, Louis A. Brun, to tum Pereunsday oj ¢ - ’ this letter over to youy also to give you all tha fee Fy tails that it would not be progor for me to write, You _ ‘ may feel free to taik at lonsth with Kr. Brun on Add i . ; ; "+: Matters relating to my Project. You Will aloo ba kiud mE Boe . ‘ . a -. ' t0 give hin any reply you may havo for me, which ha: as oo oo : .W41l keep in Now York until mY next visit to thy We ob “fo: re _ _ ; - shortly, |. : a . aa . ppemmit me to thank you in advance we oo . ‘ a ' > for your ‘contribution to the relief of . : 14-0000 yo ‘ _ . y . ‘ia ° ra Oem ns ee a een a ptt, Deer . ~ Ra Sees a Y db Ree ; ; . .. ; & Mae a) a . : -e @ . : Paes wt ¢ eon, QP Tha wil ore te v . 7, Wye : Tho following is ny hurble epprutent of the politics situation now prevailing in Heiti. . ' n “ asl repeatedly stat:d to anyone who may have asked we, LY Holl vations sre purely patriotic while I em also moved by a singers Geslre to bee Taniel ouerge as a domocratic independent natica friendly.to the United States.” , ; Since I left Haiti with my faxdly tea years ago to later becore en droraen eitizen, T T have made several Arins to Haiti and have maintained . close contsets with peovle in a1] walks of life both in Haiti and with those who were force’ out of the country for political reascns or other= “wise. . —— . so a , eg letest visit to Haiti took place on June 5th of this year and I ‘stoyed two days in Port-au-Prince. fAtheugh the purpose of my aripe were mestly business I also had the opportunity to discuss the Haltjan political situation with politicians, as well as with aversce Haitian citizens concerned with the situation. uy personal conclusions are es Tr Dioews: . ‘ : Yhe fact is that the Duvalicr regime is, at present, ine state Oo: . interna). political confusion in. which no one. directly or indirectly con~ ~ “peated with it can predict the outcoan, - There is atroug evidence showing that his son-in-lav, Colonel Max Dominique, has. in fact tried to overthrow . Dbuvalier in order to personally assum the direction of Haiti's political " _ affairs. How Davalier became aware of Colonel Deminique's intentions is am “the qQiestion everybedy is trying te find the answer to. Nevertieless _Davalier rounded up the allcdged associntes oF Colonel Dominique ant, after @ uock cours martial eccusing and convincing 19 young amy ¢fficers ‘ of. treason they wore all killed by a firing squad on Cuno 8, 19¢€7- at Fort Dimanche on the outskirts of Port-au-Prince. Duvalior himself yas “present at the slaughter and he ordered Col, Dominique to te &@ momber of righe firing squad. Noneconfirmed information from yeually rollable sources oo 14-0000 ~26 . 7 v . . ‘incicates thut several other Fersons, low raz”.ing nilitery personnel, . a “\ militée men and eiviljans were also executed or bailar charges, without . 7 «7 fanfare, It is-ulso the general concensus of opinion thet the- "purge" will continue at a rate that.no one can yet deters wine. : Ny Bau - .-,. fo one ignores. that there. has besn and still are very hostile feelings - "between vwo groups within the President's fanily and close ass oclates. an 9 One is headed vy Colonel Dominique and his wife Marie-Denise Duvalier, . end another ‘is led by rs. Yvon St.Victor, the President's: private se-- _eretary and confidante. ‘The nanes of the Presider it's wife, Sinone, his. son Jeex-Clouda and his younger daughter Simone, are being: nerticned as: being part of the first group. In ‘the second, group, irs. St.Vistor's 6": brother, the prosent Hood of the Departent of Tour rien, Me. lue-Albert i ' Foucard, who is. also married to one of the President's denghter, is anong \ other names such’ as Henri Siclatt, head of. the Regte, Minister Lebert °° ' Jn.Pierre, etc. mentioned to be siding with Mrs. St.Victor. ‘So far, the ”. President has shown signs that he favers. the latter group. Tae ramifice— : ; tions of both groups extend to people who were considered the most fanatic ©: -, “sapporters of Duvalier hinself, The fact 4s that none of the remaining " so-called strong men of Duvafter in- the militia, the ‘Tonton Macoutes or ~ the’ Aray know for sure how the. president feels towards them and are. very — Ruea conceried about their own future and survival. In other words, ‘confusion and insecurity are wide spread amongst Duvalier's followers. . z valieve thet in spite of the.actual confusion ‘and sense of insecurity prevailing in: government eireles, there 48 no real organized opposition 8 such against Divalicr at, this momant, except for what I will point out: ‘Later ‘in. this paper. _ ‘There is, however, - strong anti-luvalicr feelings in the middie and. ‘Upper classes of Haiti, roprosenting: only a. emall percentage of the whole population. A segnent of the population to be taken into vory serious : -gonsideration is the. ono made up of the people living in, the. alum areaa, a 14-00000 e act 2? Re re OTE ‘ 3 . both within and on the outskirts of Port-au-Prince. ‘Tnese peuple to de atflerentiated with the rural peasants, live in abjce. poverty wita ne ~~ >: . . established xcans of subsistance, and represent ‘the mést volatile and _ Gangero.s political force to be. watched closely in the event of any | sicaifican’ Gcveloyent of the politicel and social situation. - Tacse > vo peonle whieh formed, in 1956 and 1957, the core of former president Paetel Pig¢nole's followers, ean be swung to any move-sent and play 4 Gecisive ..le in. the confusion that rey ‘arise in the event of 4 coup. a He ave convineed that these people will weleoue a change should ony dezagogsc lend thew to believe that they will benefit by such a chenge. | ; I an inforzed that in Port-au-Prince there are some “political pere - ““sonalities, in afd out of the Government, that are waiting for an op~ oa ‘portunity to swing that scetor in their favor, whenever a serious at- =. Coe. _ tempt to overthrow Divalier is made, whether by the: or anyone”clse. ~~ Te Under those cireumstances, Duvalier loosing his old grip on key. ° _@lements comiitted to his support, @ large portion of.which he has recently liquidated, {s trying to instore a new political philosophy © reaching out for elements of the middle cluss a. well as.those of the ow ‘slum areas mentioned above. «I have a feeling that the new philosophy ‘is £ : ‘ainca at antegonizirig the U.S. Government for its hands-off policies and ‘the econonie aqueeze applied by the U.S, against his government. This Jentagonisn will go as far as necessary even.to an almost impossible al- | Udanee with communist countries such as Cuba or other communist nations of Europe, Africa or Asia. As evidence of that direction in Duvalter's ' Governnont, he has allowed the so-called "Little Red Book" of Chainan’: Mao~Tse-Tung of Communist China to etreulate freely in Haiti, whereas “ praviousiy the suie took was banned end seized in local libruirios and newastecds in Haiti. “Several articles appearing. in local Haitian nowa- “papara have Letely referred with much emphasis to the. “Cultural. Rovolution" : of Duvalier which has yet to take place. The appointment in his newly — .. ‘formed cabinet of thrae Blanchet brothers, all welleknow couninist 2 papathtvre, is alee an indfeation of his subtle ehist towards a , ‘ x 14-00000 | ) ‘ e e sah Or ean te & i] radicully leftist oriented Government. If allowed time, 2avalier moy weil succeed to turn the country into a new communist satellite and work ~ out sone agreements with communist countries. ene: Here again, we should not fail to xention the-new exchange of diplomatic representations between Haiti end some communist coun’ zies. Tae most signiricans one is the new. appointment in Haiti of an Ambassador from Poland with whon,I was told, Duvaller is closely worsing with. . i Taking everything into consiceration: _1. Tae non existence: of any organized opposition-in Naist; 0° |. ‘2, The stace of non cohesiveness and distrust erongst we exiled political elements abroad, therefore nullitying any post sive action tron outside Halts; - 3. The fear of local politiciens that, if outside forces were to come. _ dn, thelr safety and security would be very much at stake, therezore they, , should resist such intervention and do whatever is necessary to prevent it at all cost; \ ’ 4, The fear of Duvalier's se-called followers that they way be eliminated - Upon mere suspicion, ju.ct or unjust dendticiations; a - §. The middle and upper classes sentiment that the U.S. is not vorking he as it. should to bring about the dovnfall of Duvalier.ana'that the U.S. is< even supporting the regime. intentionally or unintentionally by not en- . Gouraging or allowing the opposition to organize itself; . i '* 6, The interpretation of the above classes which are.at a loss tq under. Ltrs ‘ gtend the silence of the U.S. press in general for not having vaised the. a Usual indignation about the recent mass killings, therefor: making room _ : ioe the belief of a possible collusion by means of money or otherwise of 7 Duvalier with said press, particularly the New York Tines, to refrain frou bringing these facts to the attention of international, padlic opinion; ".. Te The strong belief thet compromises have been worked out with President Balaguer in the Dominican Rupublic to return to Haiti all opponents of - ‘Duvelier wae had fled there, coe t t 3 i LE a 'f& ‘ “* Balt presi ‘ose: set os dies 1 -- 14-0000 f 2h) MOR pred C8 SP tar eepraepeaseaes sraries ce eee MCLEE BET ara tar Meena ime AUTRE SONIA Ga eat at at sete Fae ote ad ep tee = 7 7) c . . .. . e e ~~ . . oe . i -5- . . t . ; . It woulda be childish, however, to formulate an opinion only on the , ‘ basis of the mentioned facts, although on ‘the surface, they apzear Ss i logical enough to confirm these conclusions. © JF 7 an “4 - ' _ I en’ convenced in my om mind, that ween some politicians close to en oe 1 Duvalier will feel that their lives are in real danger, ase of the: en on will successfully attempt to eliminate him even though they may not be, , o ; selves, in a position to control the chaotic situation-that vill ne= ) a ft cessarily follow. .Tais-is where the real danger is. If any such un- an . planned ecvion was allowed to wake place, the U.S. will then find itself with a recl “not potate", requiring such drastic action sintler to. those takin in 1965 durfng the recent crisis in the Dominican Republic. Such 4! ‘ aetions are not to be desired, not only because they are costly to the iw fmerican taxpayers, but because they inevitably provoxe strong anti~ | fmericen feelings based on the opinion that the U.S. did nox whing to. help bring about the collapse, but is merely there to impose its choice“and ° decisions against the will of the people. If the U.S. is to wait for the. - OAS to decide on joint action in the cventuality of chaos, we are sfraid ., that communist influence and even control of the situation by forces + based dri Cuba end other countries, will make it mich nore difficult. to * “eope with within the context of our national security. It.is, therefore, “\ {mperative, in our opinion,.that the U.S, take some steps towards working “with leeal politicians to take the initiative of a coup whieh, when per= - formed, would receive the strong backing of this country, militarily, Pinancially and otherwise, to secure an orferly succession of the present | regime, As far as Haiti is concerned, I feel that I have. the most. adequate solution for the proposed action. et N I feel that whenever the security of this nation or any nation is concerned, there is no time for waiteand-see : ee . coneiderations., In the case. of Raits, in particular, where tho political “.geene is really deprived of individuals of strong convictions, one way or “the other, we feal that the U.S, should not have any protien in finding _ semsonc that they can- build politically and vork with in a. cincere and ‘ Loyal effort to help that. emall nation colva sone of its perennial probless.— 14-0000 ree 5 ET De monte caneninensicune rece mere eset paar ee cent pine nena wa HE eo? . : -- ry an "ess °- . ma Mo a _ - -6< _ In connection with the possibil ety of Sinding a political leader, as indicated above, I must say that J have been in contact with a man whoa, I feel, could very well.*: 1 the position. His nase is Clérard © Joseph Chasles, President of Ba. :e Commerciale da'iaiti, President of Raiti's Cnanber.of Commerce, a C:sccto> of several other business and industrial organizetions in Haiti. I have known “ir. Charles sinc: 1951. We have been friends and - business as associates eversince. To ne, Xz. Tles is a.true and sincere patriot. Of course, today, a number of people quest ion his patriotiss ~ on the basis of his close cooperation witn the Duvalier regime. I have nyself, sometimes, felt.that he went too far. I have also told hin So, many times. His- answers on such occasions have, mest of the cine, satisfy my own judgement. In fact, Mr. Charles told me that, Knowing Duvalier, “5 | ~ : - as he knows him, it would have been a question of lite or death if. he were to behave in a different mannes.. What would his death serve if he had taken a position of non-compromise? He feels that in order to be: ~ able to control the situaticn and outlive Duvalier, it was better to be - - "in" than “out” or to put it another way to be alive than dead. I can _ “gay that on several occasions, was it not for. Nr. ‘Charles! . influence on - ., Duvalier, this: latter would have done more harm to the poor pelple of | Haiti, in general, than he has done so far, oo . - T have always maintained a dialogue with Mr. Charles.and passed on to . ia as mich as possible the Judgements of Haitians and others with whom he had no direct contact. I must say that I have. always find hin re~ . ‘Geptive to their opinions. : , _, Bversince I have known Mr, haxlea, ne hos always ‘told ne of. his ambitions and determination te.be a great Haitian. He asked me to never Let him.down and to stay with him to help him. earry out his dream. Though dt has cost me some of my friends, I have extended to him everything that T could possibly offer to help him reach his goals. a Unlike the majority of Maitian politicians, ‘Mr. Char’ Charles has an un- surmontovie Zaith in the future of his country. He fuels. that if Haiti, § ‘under Duvenier, | has sonsiderably regressed. in every wey the time will. come 14-0000 va copes ee eyned ETOH SATB Ete SI TG tnerereteny te rN .- ‘ . ae where, lixe a miracle, the country will acain take its its course Zorward to join the cther srocressiva nations of this henisphere.s Unlike those politicians wio have seen their prominent positions as a4 temyoraty state of affairs with absolutely no future beyond Dav. fer, Mr. Charles has practically invested in Haiti ainost all the wealth that he has accumila- ” tea before and during Davalier's reign aiscipline. O02 course, throucn genuine efforts and self= I will adait.that nis wealth would not have . , inezeused in its present proportion if it was not for Duvalier's favors tO muti, Tat who else under the previous regines who wore in the same © position have genuinely dirceted their efforts in using ‘their gains for’ — the betterment of the people?) I have always find what Mr. Caarles took very mach satisfaction in giving employsent and assistance to as many. _ people as he possibly could,. As @ matter of fact this is one of his biggest assets in his present struggle. , : \ My. Cucrles 1s not a demagogue. We believes in the realities or che we modern world. He realizes that without the assistance‘ of the U.S., — progress is impossible for Haiti. He sincerely telieves in ‘the spirit of the Alliance for Progress. Having traveled «xtensively, he is fully . aware of the tragic state of stacnation in which his country is in. He” '” deeply wishes to see Haiti make sone progress in the fields of human ; “+ (dignity, education, technology and above'all, Freedom. ; _ . ALL that I heve said so ‘far ore my own personal opinion and also the vs opinion of a large number of people in and out of Haiti. If some defer . “fn their evaluation of Mz. Charles, 4% is their privilege and undeniable rights. : . . | Now, 1f wa ave to take for granted 1 my opinions, what‘ docs Nr. Charles - have to offer to the U.S. to prevent the chacs that will necessarily “Pellow Duvalier's downfall? First of all, Mrs Charles is at present " ready. and willing to provoke the desired collapse of Duvalier's regime. . Tais, he assured me, he oan do without any outside aseiatance. I am “personally aware of certain confidential dispositions. taken by him to @scure the success of a coup. tf ond when he decides to. make it. Why does 14-0000 Fayre s eam? SION (gO ne remem mererer Bu nero ge eienaeay nig nas gE secmemerenrnneeeez we mcr in en ne i ome te - Ce SE \ i \ i not he co cheaa and make it, you may ask? His reply fis this , should | ‘he make it, shat aSsurances dees he have that his action will. satisfy | i the U.S. As I stated before, Mr. Charles feels that without United . ; . ; States backing, no fovernment can ppssibly exist in Haiti except under , the very same conditions of Divalier’s Government. There would be no | resson to precipitate a change if Haiti were to renain under a *yronical i , G@ictatorship lixe Duvalier's. - What Ne. harles is ‘asking as a prerequisite of any ‘action to be- . - ‘sponsored or initiated by him is the assurance fron a person of established xhority in the U.S. Governnent thet the United States will ‘support -the provisional government that will necessarily have to assure power after - Duvalier,. . Tae dispositions token os kre Charies are that a military coup py a Janta will take over and stay in power until free elections are held. The members of that military junta have been already selected by Mr. Charles, ~ \ who has their commitments to that effect. Mr. Charles puelieve that if. free elections are helJ he should not have any great difficulty in selling | 7. Ads plans end prograas te the people and. therefore be elected the next wo president of Haiti.. In ny opinion, Mr. Charles is not asking too much. Should the United States consent to ‘his request in the form mentioned ‘evove, I feel that the Haitian situation, long a sore note in the U.S. ~ ’ Nemispheric relations, could be changed without risk for 222) parties |. : Goneerned. . are \ Why should the United States gaubie. on any other calculated risk, * . vhile I feel, it can wrap up the situation safely in accord with Mr.Charles! plans? The military junta proposed by Mr. Charles will be made up by. high ranking officers of the Haitian army loyal to him,- therefore on the side of the U.S. With U.S. assistance - 4t is almost impossible otherwise = tha ateps proposed by Mr. Charles after the Junta will ‘take over are as. follows: 4. Disasa the Militia and the Tonton Mocoutes innediately; @. Reorgonize the Army ang the Covernmunt services; a 3. Prevent the interference of communist forces made of exiles. Habtians based in Cuba or m elsewhere) ‘ fo fad ain be a se ata " 8 oe ode “i e 2 - ae 14-0000 ind 4. Preveat the return to the Haitian political seene of such “rebble- ~ : | ; reuscr* so-called leaders es Daniel Fignole and Hea ri Vixonar oe rh) . §. Stare the ground work for free ‘elections as soon as ‘possible. . : ron Charles feels that although it will protably te impossible to pre-j . “4 vent acts ‘of reprisals during the fi rst T2 hours oF the military take over, strong efforts should be made to avoid unnecessary bloodshed. _ Xe. Cherles, ia my opinion, 4s one of the few individuals arotind whom & reconciliation of all ‘the social divisions and subdivisions of the - Haitian foniiy can be achieved. I will mention some of She basic reasons Dehind this pinion: : . oO “; -.. He is of modest mral “extraction, therefore is wnat is called dae . > Haiti a “eon of the "passes"; : _ oe 7 : 2, He is black, therefore representing whe vast najority of the | \S “Raitian pocple who, at this point, considers the light-skin Haitian as @ threat for the return of the domination of the milatto minority; 3. He is deprived of the prejudice of color, therefore the mulatto minority will find in him a certain feeling of security and can be ase.” gured that it will not be. persecuted solely on the basis of ‘the color of 7 thet skins; . ‘hk. He is wealthy, therefore credited for not exbitioning power tor “ware persona eniss} : .- . {$e He 18 known to be o hard, intenligant tndustrtaliot and edminis= trator capadle of promoting and encouraging the establishment of new, “ Wasiness and industries in Waits; "6. He has shown Feepect for certain moral values such as. the undeniable - “tent of the ind vidual. to live without fear within the fraucwork of the tava of the land; : (8 "0. Ke ie a Roman Catholic who professes to have nothing to ds vita _ "Weodeo"” 85.a religion ora cult and who has given all the other religious. dapecang enna 4 ok aha. 4 . - PC abeiogs net the inten eieeiree ay seree +) te alle Ronee 14-0000 ¥y, “PRR IEEE Me cern tr a nae rt AE ae ITE SANT SETS ATOR a rece a a men cage SO ower GweReESworere: - f . -_ : ante ee eee nell nee ot | comnesperrenremengeenntmmersoenener”. Ta — ae te on wake oN . re tess ™N see Hy _ a aeve - o . ~ = i oe ees © ot “os as al uo, se -10- | re . a , i . ~ He a3 . . : , . ’ 8. Being a businessman in tie: own right, the cusiness community with . er whteh he has cecit through tne Cnanber of Conmerce and his bank will a ‘ : _ a : Oe always have a-dizlome with him and therefore will find hin receptive: : qo. oR to their suggestions anc er<ceavours; . an > - - _ 9. Neving @ealt with elenents of the actual regize wn luave- his TY confidence, he will te able to control thea in a way which will avoid oe . unnecessary hardshiss should someone else = ‘a complete stranger to then = te in a posixion of Government leadersaip; - WO. He is known to be strongly anti-cosmnist afé proedmesiean, there~ - .7 ' fore opening the door to close cooperation with the United Statés, under ., " the doctrine oF the Alliance for Progress, t+ proote better uaderstanding \ and opportunities for the Haitian people wita the help of tke United | - States; So pe 11. He will welcome the return of all Haitien exiles to take their place enew within the Eaitian community and to work with hin ‘to the task _ Of making the country a safer and better place to hive; . woe . " 12. He does nov “contenplate any repri sals or even sanctions againat *Y anybody for their: past political affiliations, his efforts. to be mainly | éirected not to solve the errors of the past, but to provide a better - present and fusure for those who want to live in Zaiti, The task, if and when he ‘succeeds to gain power, will not be an easy Chibe T am sure, however, that: Mrs. Charles will be able to find the supe drean of batiaing up a better Keiti. wee EE "Me, Chazles' past affiliation with the Duvalicr reginé should not, ‘therefore, be held against him. ‘As a matter of fact, this affiliavion may ‘give hin the foreaignt ¢ that he should do his. utsost ‘Rot to > repeat. the same -mgetekes, - a poe.) conclusion, zt feed that this U.S. “Governnent, through ite qualities: Agencies, should give Mx. Charles! offer to-topple the Duvalies regime, all the required careful conaiderats on and make a decision ay fast as posaible. 14-0000 MEMORANDUM FOR THE RECORD ARA/CAR ~ Edward T. Long © a plotting. I flatly told Brun that the ue be was: not interested = June 29, 1967 33390 p.m. Plot of Clemard Charlee to Overthrow Duvalier - At the suggestion. of Mr. Bowdler, Howard L. Burris, 4725 K St., N.W., & Washington businessman who served in the pastas an assistant military aide to the President, telephoned this morning and asked me to mest Mr. Louis A. Brun ac Mr. Burris’ office. This I did this. afternoon. hr. Brun, a nationalized Anerican, owns and operates the B & B International Corporation,. 1182 Broadway, New york. -A nativeebora-Haitian, he has lived -in the tates Since 1957. He is a close friend and confidant. of Clemard _ dosoph Charles, a Haitian banker who has been deeply. involved with the Duvalier goveroment, Charles has fallen ia disfavor . with Duvalier and several of his governwent concessions have. been cancelled... Charles is actively plotting the overthrow. of Duvalier and, according to Brun whc eaw. Charles in | >. Post au Prince-June. 5-7, has..167military: and. ‘civilians “weady:. to move with him.” None of this: group..was. xepresented by the . $9 offfeers who were recently: executed or the 89 sone by oe . whe vere omrently ia- diplouatic ‘ayluos. In the past, Charles hes wade efforts himself. and: through Brun to get the U.S.. Government to commit itself in . fever of the overthrow of Duvalier but until. recently: ell of these approaches were rebuffed, U. &. offictels- having ' etated U.S. policy was such thet.no plot of this. nature could: . be supported. Brun showed mea. letter he had: just received . Seem Chattes Written-on June 23 stating in @ commercial langu-- agé code which Brun end Charles use in their: correspondence. .. thet en Awerican official last week had wot with. Charles. in ' Port-auePrince and thet Charles was. moee pleased with the. westing. The implication wae thet this ‘American had indicated: to Charles that the U.£. Government: favored the - i t i 1400000 w2eo in supporting plotting of this nature,. that our policy had mot changed, and that he should know this categorically. Brun emfilingly accepted this statement, but obviously considered the “approsch” in Port-au-Prince was more. important than ay — exposition of U.S. policy, . . re Brun seid he was in regular contact with Major Janes Balog who, he described, as an intelligence officer from the Pentagon. iie said that he, Brun, had written a report on his opinion re things Haitian and had given one copy to ~ . Major Balog and one to Mr.: Burris. He: then handed me @ copy -which ie attached. This report is basically a plea for U.S, prior indication to Charles that the U.S. would support any Charles-formed provisional. government Created following the overthrow of Duvalier, . . _Z elosed the half hour meeting with Brun insieting again thet he should clearly understand the U.S. Government was not fnterested in becoming involved in this sort of an operation, + na 14-0000 DEPT OF STATE ATRCRAM : A-3 DATE: 7 JULY 1967 CLASSIFICATION: LIMITED OFFICIAL USE SUBJECT: WOES OF CLEMARD JOSEPH CHARLES “INCREASE FROM: : AMEMRABBY, FORT AU PRINCE ; ao on“ 14-0000 . et Rapes a a theo SG ves. O "5 —— af 7 _ eT a re = euassive 1e ene we 2e5 150 aa Cassie eo wessace © rorac comes ® CN! UH > ws Meme Yo vite wo. i vine eroded wer. yo pmance a . OUSTROV ‘po 31@. ae ~ i i | : | BE CRE T 66135452 CITE PORT Au PRINC . PRIORITY DIRECTOR INFO SANT DOMINGO, JN REF: PORT AU PRINCE 4545 woo? CLEMALD SoSer; * 1, RACHFIELD CHECKED Af CHARLES HOUSE MORNING _6 JU.Y, NO MEMBERS FAMILY IN SIGHT AND TWO GUARDS WITH f an ee RIFLES ON DUTY WHO SAID CHARLES AND WIFE “NOT THERE.” MS oo OBVIOUSLY CHARLES IS UNDER ARREST, 2. COMMUNIQUE SIGNED BY ANTONIO ANDRE PRESIDENT OF NATIONAL BANK 3 JULY 1967 STATES THAT NATIONAL BANK: HAS TAKEN CHARGE OF COMMERCIAL BANK.AND THAT “THE 7 “ GOVERNMENT OF HAITI JUSTIFIABLY “ALARMED AT. THE. SITUATION. | RW THE. COMMERSIAL BANK HAS DECIDED TO TAKE THE: NECESSARY STEPS TO SEE TO IT THAT THE FORMER DIRECTOR OF THE ' * x COMMERCIAL BANK OF -HAITi MR. CLEMARD J EPH ‘CHARLES 1s. ®ADE TO FURNISH THE | COMMERCIAL BANK WITH THE MEANS TO PAY ITS DEBTS." THIS § FIRST. NOTICE THAT CHARLES 1 RLES 15 med ' EX-DIRECTOR. a : (nen P| seCRET 14-0000 ee mn ment ening eb Ty . oe E moet ves O19 aa =I FTF jcussieven swessace ror 27 PRECEDENCE. a ROREP TO FILE KO. __ —?P ; : : a Fie aN “Mey, ro prayer O ° : ADC cesteoy O sic. 04 hones ~ IMMEDIATE’ DIRECTOR: tl. WATIONAL BANK DIRECT Of ANTON 10 ANDRE TOLD. EMBASSY EI -CLEMaAny Tose -OFF ICER THAT HE WAS TOLD BY DUVAL IER T GO TO HA PEs: atT- —. “,e “als Ande Ts by oe : RACHFIELD SURVEILLANCE CONTRADICTS ABOVE. “WILL oe 7 oe ON HOUSE DETERMINE WHETHER CHARLES THERE. — , BE CRET rs a - “BANK ACCOUNT, op. ee 14-0000 2 » L ; » woex: fl ves O 1 ns ay : 3 8 euassiey to rpg ma. Se Je 2p dd AUASSIFIED. MESSAGE OTAL comis ae 4 re a ee Gale SECRET ~ =a" | REPRODUCTION PROHIBITED a | 4 pestnoy ()s:0. BU NCM isa [Penson7unrt norieice : 2 ee = 2 fue = ADVANCE COPY a tssuco LJarorsee Cl roses Bae ae ee DIRECTOR INFO PORT-AU-PRINCE, JHWAVE, "douctin 5 ep evwuscte = (wt ihe le DURING REGULAR MEET ING AFTER NOON 27 JUNE EVMUSCLE- MUL “sil c BS i 5 € e ¢ ¢ x 5 = SAID IN RESPONSE. TO —* THATS “g. CLEMARD JOSEPH CHARLES IS A SLIPPERY, LESS THAN. a ORDINARY INTELLIGENT, AND GENERALLY WEAK MAN WHO IS A TOADY OF DUVALIER'S. CHARLES MADE ALL HIS NONEY THROUGH VARIOUS MANIPULATIONS If CONJUNCT/ION WITH OP KNOWN TO DUVALIER. action 7 yy, p is RID neo FILE Ltt A iT Se oo ee SECRET 2921407 CITE SAsTO DoMINeo/S7e6, eT “MAN AND A GOOD LEADER. HE 1S UNACCEPTABLE AS A POSSIBLE LEADER OR HEAD OF STATE TO THINKING EXILES AND PERSONS aM HAITI . Due TO HIS KNOWN LEFTIST SYMPATHIES AND BELIEFS OVER A LONG PER 10D OF YEARS. DESPITE A GOVERNNE NT BAN. ON OFFICERS BELONGING ' TO POLITICAL PARTIES, HE WAS KNOWN AMONGST FREZNDS TO HAVE : BEEN A SECRET EMBER OF THE OLD PSP (PART! SOCIALISTE. POPULAIRE). IT 1S NOT KWOWN IF HE 18 A SINTLAR TYPE MEMBER “OF THE PSP'S SUCCESSCA (PEP), HE HAS BEEN A STAUNCH. SUPPORTER: “OF DUVALIER AND APPEARS TO ALL ASA TRUE DUVALIERIST. ~ “'Q_ BELIEVE ABOVE MAY PROVIDE ADDITIONAL INSIGHT INTO ro” | “THESE PERSONS WHO ARE OF CURRENT INTEREST. Be Jones 3. INDEX: CHARLES, LAROCHE, — os ve se ge/- 35702) PEORETB 201- 2yuiit ue " nrrnnememmanenenema Sa seen semitone am amen ats sec 14-0000 “DATE: “30 JUNE 1967 CLASSIFICATION: CONFIDENTIAL - -... . SUBJECT; FOREIGN POLTTICAL MATTERS -‘HATIT. | LEBY FIRE NO: NONE GIVEN (NEW YORK) «|. by ORL Mitel cee e ra 14.90000 ‘eh are 2 sibs & Bate ey tN % DATE): 28 JUNE 1967 DEP? OF STATE DOCUMENT: (WASH., D.C.) ARA/CAR MEMORANDUM FOR THE RECORD DATE) | 29 JUNE 1967 CLASSIFICATION: SECRET - LIMDIs “SUBJECT: ~ PLOT OF CLEMARD CHARLES TO OVERTHROW. _ DUVALIER DEPT OF STATE ATRORAM -A-349 CLASATPXCATION: | LIMITED OFFICIAL USE FROM AMEMBASSY,, ‘PORT AU PRINCE BUBINCT; CLEMARD. JOSEPH CHARLES FALLS FROM” GRACE | rae ed Va uk eal hasnt “ have awcornte he alias vastbar 14-00000 CONT ACT S/WASHINGTON a OPERATIONAL SUPPORT STAFF (HUSULIN) PROM BALOG SUBJECTS CASE 47340. | CONFIRMING FREUND/HUSULIN TELECON, 28 JUN fe BALOG TALKED BRUN. OUT OF PAYING A “COURTESY Visit” To. pororHy, a “ Qs BAUM WILL SEE COL. BURRIS IN WASHINGTON TODAY.” o1pe: "Se YESTERDAY BALOG INTRODUCED WARRY REAL TO BRUN. “DURING BALCG'S VACATION IN JULY HARRY WILL MAINTAIN CONTACT WITH BRUM, | dg BRUM TOLD US THAT ON 26 JUN HE RECEIVED A LETTER FROWN [| WALTIAN-BANKER CHARLES. ADVISING. THAT RIS HEALTH.WAS-NUCH BETTER AND » THAT ME WAS ABLE TO VISIT: FRIENDS ™ PORT=AU-PRINCES - * APPARENTLY: * GHARLES* HOUSE: ARREST vas LIPTED. _ ae “SE CRE T/Stusrtive & 4 a 8 i CRE T/SENSITIVE 2914952 CITE CONTACTS/NEW YORK BS19 | % + PEtelosed tran autocnatly| .y« PawAcrading oad Bhe Seca tiny amy —- 14-0000 i CO sterer j | ey “aassities (rena 0 con sentrat / . ROUTING AND RECORD SHEET , SUBJECT, (Optional) : ‘ arg Clemard Joseph Charles - SCN oLiwal SiTVE . |p] Mbeorge 5. musutins 39/9" ™ 4 UC5S/Operational SupporStaff : bare [soo sby uttatng __| 2268 building) . scareo | Ap er ur teley of New York 8312 | | | per our telephone conversstion, — oe P> ATTN: Messrs." Gremillio oe iis date. : ; aes ci Eh Sh id a edn ee nen pee bees ee pe Glia Co sucner = C) conriomnrian (J Wa teense, 14-0000 eS he gwews Bw awewes Vee grea SEC RE T/SENSITIVE 2718592 cits comtacts/uty YORK 8312 . CONT ACTS/VASHINGTON . OPERATIONAL SUPPORT STAFF CHUSULIND. “FROM paLoa | THIS 18 SENSITIVE . OO oT a le 28 ORDER To UNDERSTAND 1 THIS: Tx FOLLOVING cope van: at cues ae - , tet - sows Me BELL & CO == “HAvORT BALOG AND 00D ee “a Be. Ptnst NATIONAL CITY BANK OF NY o= US.gov°T — . : nts se gar Se. ‘De Ke 8 CO. w= DOROTHY WATLACK OF DOD.” mee re oe ‘tHe MOWARD. CORPORATION . 98. COhy. ‘MARIO, “ FORMER, MILITARY “wheteaer © ao 10 PRESIDENT ‘sonnson.. : ae. r a sun «7 avtEA REPEAT AFTER HIS ARRest AND ger iorsext TO NIG HOWE fa. PORTSAUSPRINCE CHARLES WROTE FoLuovina _ Rawat LETTER “a AIR “NAIL. 70 Louis DRI an be cee AB PAR AB pusiuzss 18 CONCERNED 3 meCRIVED. At WY KONE: " WMEPRESENTATIVE OF BELL 6 COs I AN VERY HAPPY WOVe 2 THANK WE - PAVE WC FURTHER WORRY CONCEANING THE. Buslwies TRANSACTION. “ME ACCEPTED 70 SPONSOR THE BUSINESS TRANGACT L0H WITH Deo Fo 4 + Gy 1 uo 14-0000 7 Page e 1 CONTACTS /NEW YORK 8318 9 ECR iy T/sENstTIVE MOVARD CORPORATION AND CTHER BUSINESS ENTERPRISES. TKI. ‘ « very BIG SUCCESS, AND I NOPE THAT WITH THE ASSISTANCE OF THE FIRST "WILL NOT NAVE BEEH IW VAIN ANO OUR FIELO.OF BUSINESS AerAVATY, vie BE ERLARGEDe* de BROW BELIEVES THAT PAPA DUVALIER "DOES NOT DARE TO KILL | ONARLES WHO NAS MANY FOLLOWERS. 1m NAITI® (SRE BRUN°S 1G-PAGE WENO HERO POUCHED OM 27’ JUN, THIS CASED. | Be BRUM VILL SCE COLs EURRIB VITHIN: A FEW DAYS. KESLL. mur BURRIS OM LATEST DEVELOPAEETSS, ALSO. VILL eve i) ‘A COPY OF oe Ste _ TB EY ~ 4 TAR “sas &, Bam 38 IN TOUCH VITH CHARLES VIA MALL no TRAVELERS ron wrt Uy HAITIAN Ax0 CANADIAN BUSINESSNEN). . seene p T/SENSITIVE ae “i Baatedad from aut: mate] Generating 3d Gesignaiiisaltes a oPee - “oni SEIN BMS ruAearn ace WAT IOWAL CITY BANK WE°LL MAKE RAPID PROGRES3, AFTER ALL OUR EFFORTS _ ¥ 14-0000 sven: a ves ‘he “4 CLassivy to rive ao. ” 2 MOREF TO FILE HO. ” Gaer. | " oeateer Dave 2 oH = , al - bisseu sy Pea a ATP 1072 noutino anoven = Y : . wOTiFicarion To aov. copy i{_}! ssuco COstorres ev MWAVE : _ WE ‘SUPDATA = EVLEMON-2 FROM EVLEMON-10 FILED 2720552 14-0000 TE nee te eran aenata Seti Sn TREC OTR aN TN SE aside ee at BR TET Te x » eM a . nN hese” pm CENTRAL INTELLIGENCE AGENCY’ * ROUTINE © Re Intelligence Information Cable’ ™ _ ooses pos . PAGE 1 OF 4 PAGZS DIA. NMCC/MC (SfCORP JC@ ARMY NAVY AIR) CIA/NMCG NIG NEA OGR SOG AID : . UsIA «ONEoORR 3 ¢. _ . Gaatains information effecting the National Defense af the Cnited States withih j uonase 1%, the (rapemisson oF re Hon of whieh in any foanDer to an Uneurnorised perasn is ‘pronionted tows Tile 16, U80, NO FOREIGN DISSEM/CONTROLLED DISSEM Z aa . THIS IS AN (NFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE. 3-E-C-R-E-T ; . 2902122 CITE TOCS DB-315/02404-67 ED Re me 8 ane 187 “COUNTRY 9. OMAITE, ~ DOL -@5 JUNE 1967 SUBJECT ._-VIEWS OF GENERAL GERARD CONSTANT ON PRESENT SITUATION ACO...» . 26 JUNE 1967, PORT AU PRINCE, HAITI, HTP-1872 SOURCE -° A FORMER HAITIAN GOVERNMENT ENPLOYEE WHO KAS - “ge THE CONFIDENCE OF MANY NENBERS OF THE - nips DUVALIER GOVERNMENT. HIS REPORTING HAS BEEN ACCURATE SINCE 1963. -HE RECEIVED THE . INFORMATION FROM A HIGH RANKING OFFICERIN - THE WALTIAN ARMED FORCES WHO IS CLOSE TO a ey : , : ae REIMER LEA COMETI: DONDE IR IRICEN NEI cee cade, im ‘ # g a Bz Be t ‘ | : i Pon ‘ ~ oe . _- ade | THE REASONS FOR puestoeat NT. FRANCOIS $ DUVALIER’S ' MEASURES AGAINST CLEMARD- JOSEPH CHARLES, PRESIDENT OF _ THE (COMMERCIAL BANK ARE. NoT HARD. TO FIND. , DUVALIER HAS 14-0000 pe wet re | 4 oo iN 00385 . Sa EE TWCSDB-315/02404-67" o S~E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM LEARNED THE LESSONS OF HAITIAN HISTORY, PRESIDENT ESTIME AND PRESIDENT PAUL MAGLOIRE WERE OVETHROWN BY THEIR “CLOSE ASSOCIATES. DUVALIER HIMSELF WAS IN THE - FOREFRONT OF THOSE CONSPIRACIES AND KNOWS FROM _s | ot i _ | PAGE 2 OF PAGES . i 7 -- «6 ‘ WHEN HE GETS RID OF MILITARY MEW OR CIVILIANS FROM == TIME TO TINE EVEN THOUGH THEY HELPED HIM GAIN POWER, © IT IS BECAUSE AS CHIEF OF STATE. HE IS FULLY AWARE OF. . THE REALITIES Of HAITIAN POLITICS, CLEMARD JOSEPH | CHARLES, WHO GAINED MUCH OF WHAT HE HAS UNDER HAGLOIRE, “vas AMONG THOSE WHO FINANCED DUVALIER'S CAMPAIGN. : ‘IT IS ONLY LOGICAL THAT DUVALIER WOULD RESENT THAT “FACT. FURTHERMORE, SINCE CHARLES IS ACTUALLY A - *-GANDIDATE FOR THE. PRESIDENCY AND MANEUVERING toe ee “AGAINST DUVALIER, DUVALIER WILL DISCOVER SOME “EVIDENCE™ “LENKING CHARLES WITH THE NINETEEN EXECUTED OFFICERS. ihe Be 3% 18 ALSO TRUE THAT CHARLES WAS NOT REALLY : an ASSOCIATE OF DUVALIER’S. HE WAS REALLY NOTHING “NORE THAN AN: EMPLOYEE. IT WAS NOT BECAUSE OF HIS. chery eves THAT DUVALIER MADE, CHARLES THE CONTROLLER | i | _ PERSONAL EXPERIENCE THE MOTIVATION OF THE PLOTTERS. | ; = ie | 14-0000 sce ; : ry see ees, 00388 i "Zo : +: ' a oo sae ponies mma YEON Se 8 TR, - ‘ sO . "yc 08-315 /02404-67 , So _ "PAGE 3 oF 4 PAGES ’ i. OF AA NUMBER OF GUvchanENT AONUPULLES, DUVALLER :- ARRANGED THIS FOR HIS OWN PURPOSES, HE NEEDED TO HAVE ' “A BANK TO.RECEIVE. NON-FISCAL DEPOSITS FROM WHICH HE: 7 COULD MAKE WITHDRAWALS AS HE WISHED. OUT oF ‘THIS ALSO . GREW ANOTH ER REASON WHY DUVALIER IS ANGRY AT. CHARLES. - pe WHEN -THE NON-FISCAL ACCOUNTS IN THE COMMERCIAL BANK “RAW he DRY, THE BANK ADVANCED THE GOVERNMENT MONEY AGAINST BONDS. an CHARLES USED THESE BONDS IN HIS FINANCLAL MANIPULATIONS <0 (See. Ot AND THEY FELL INTO THE HANDS OF FOREIGN SPECULATORS WHO ARE NOW DEMANDING PAYMENT, _ . | 3. PLOTS SUCH AS CHARLES WAS ENGAGED IN WILL. a NOT SUCCEED. DUVALIER HAS'SO-ORGANIZED THE GOVERNMENT "THAT THE OLD WAYS OF OVERTHROWING A REGIME. ARE DENIED =: TO CONSPIRATORS, HE IS NOT INVULNERABLE BUT ONLY BY: ASSASSINATION WILL HE BE REMOVED. HIS GOVERNMENT IS BASED OW TERROR AND INTIMIDATION, THE BOLD STROKE IS: . ‘HIS STRENGTH. HE EXECUTED THE NINETEEN OFFICERS IN ORDER 0 STRIKE THE POPULAR IMAGINATION AND CREATE a’ PSYCHOSIS OF FEAR, HE MEANS IT WHEN HE SAYS THAT HE ADMIRES LENIN, ce mRUIAK HAO, LUMUMBA, ETC, THE DANGER IN HIS: = get-c-i-t NO: FOREIGN. DISSEM/CONTROLLED DISSEN. abe anh 14-00000 a, 7 _ 00388 ol 1 Loose : . i . . _ necerves Se wocse-315/62404-67. a | ; pio/ MIS ; oe / i sil. - foo. | e §-ExC-R-E-T NO FOREIGN orelittalion ted DISSEM : os : | OL etamipegtiony (tater omer n . y —-REGINE LIES IN ITS DRIFT TO THE LEFT. PROFESSORS , a * LIKE RENE PIQUION AND ULYSSES PIERRE-LOUIS, TWO CLOSE DISCIPLES OF DUVALIER, ARE PREACHING TO THEIR STUDENTS © ~ A RACIST, LEFTIST, PHILOSOPHY. IT IS TIME THAT THE. °°” - || AWERICANS REALIZE THIS AND TAKE APPROPRIATE ACTION. Bene AGAINS! THE HAITIAN CALIGULA, = we 4. FIELD DISSEM: STATE, ARMY, CINCLANT, CINCSO. (ALSO SENT SANTO DOMINGO) Ce REPORT ‘CLASS SECRET/ NO FOREIGN DISSEM/ coTROLLED DISSEM Me, ot cement way ete a nammeammmer enemas mma Ue A NM OTE ON 14-0000 Pa. 7 Brel ae he A atrtes 6S enh REPRODUCTION PROHIBITED ee © RE: tr ‘peiazez CITE PORT AU PRIN » ietonity DIRECTOR. INFO SauTO > DOMINGO» SWWAVE “a DIRECTOR 14279- po _ ne ke pile g-aATION AGREES CHARLES LIFE In sR WENT oF ~ oa a] = : Qo: ce ad o —_ < i me ¥os,, SoveERNMET TO SAVE HIM IN CASE HE IS > oe ee | _ ARRESTED, | AMERICAN FLaG ow FLYING DAILY OVER CENTRAL” oO coe 7 5 OFFICE SF COMMERCIAL BANK, a or URFORTUNATELY RACHFIELD. CONFINED TO HOME. : : FOR ONE WEEK DUE CIRCULATORY, DISTURBANCE AND- cHUBE ‘WAS.WO ACCESB. . WILL ARRANGE EVLEWOM-E WHO LIVES © 5 PRIRLY CLOSE TO MAKE PERIODIC METaHBORHOOD CHECK. on /pAILY DRIVE-BY PAST CHARLES HOUSE REVEALED NOTHING 2 ABHORMMAL WORWIHGS 26 AND 27 JURE. 6i-90 WILL ASK EMBASSY JUNZOR OFFICER TEWANTS OF ANOTHER CHARLES MOUSE TO LOOK I OW wane’, an vee oP LEPISLATIVE SE6siow AFTERWOON 26 JUNE n hom catto, STIFF onmzpys LAW ON “DESERTION" WHICH =” , COULD Fag eh! BE: as f DUVALSER’ MAKE ARREST AND, > SEC. i" “GECEST E eae OE oe nee neo Senet ten 28 ang esc cmimen nD Fe me mS HAE Cana oie wrendinemna ana sd 14-0000 os, Viecemee! ; a | PAGE @ rolP av Seeredk oe E T, Exe cute bh | CHaRyas, « egal", -: st ones aan ON bit? ob Come crYr cen: TBE LOY WMT Co tre “3 wees a ane aa wie nr 14-0000 i ! ‘ ‘ “3 : i i i ‘ ry ‘. ~ > 8 : ‘ ome, o UNCLASSIFIED rena ~ 0 CON: senrtaL ROUTING AND RECORD SHEET _ eyor O] secret SUBJECT: (Optional) ; en Clemard Joseph Charlies — - . = OME corge S. Musulin/js of OCS/Operational Support Staff 900 Key Building _27 June- 1967 COMMENTS (Went wach compen! te show thew from whom Grow © tine cross column after each @och comment.) | Copy of NY-556-67, ‘with attached. letter designated for.” ‘Mrs. Dorothy Matlack is forwarded for - ‘appropriate handling, coordination » and disposition. We are not familiar ' with the contents of .Charles! letter to Mrs, Matlack, but would urge that all matters: referred. to this case should be confined to channels already. | established for this purpose to avoid duplication and. multilatera Communications, : vt - Near: i srs Bowe BM yee 14-0000 ” . ae Loe ; REY meat osseet n a wamee wane nade acta mera RN A eA ane sheiee it gamine, “ - . : : . bh w wn ot tee os é i . é wan: | ‘ . 14-0000 . . : : OR IT Fem em CO me hE YN OREN NNR con atte Gann pap 2 a : fay’ pees 5 ; aiate tty erent ERE tag duu a 14-0000 ere ere : . . aa ice tty, SP arg meter eee eek amen sevens . ‘ det ee ANAT ter Bee eee tat? Pe PEE A eee MEER) Ney trate te ha tO oe o Pires IN EAN ancta ace Atenas He 5 . . . howts 4 Ber a 7 7 — - ae eo” ao _ Bee crm we ab Cop . To - we 2 The following is my humble appraisal of the pelitieal situation now provailing in Neiti. : ; . - } z ; 1 i | | { | As 1 repeatedly stat:d.to anyone who may have asked me, ny motl- | | | mo vations ere purely Patriotic ‘while I em also moved by a sincere desire 4G - 2 oo 4 - to See iaiti emerge as a dsnocratic independent naticn friendly to the . fot i { : | | _! _ United States. ° toe . ; Jt Since I left Maiti with my fanily ten years ago to later. become en oa Amorsenn citizen, T. have made several trips to Raiti and ‘have maintained © 7 a close contacts with people in all walks of life both in Haitd and with those who were forced out of the country for political reasons or other. ae “wise, ” - Yo (+. My latest visit to Haiti took place’on June Sth of this year and IN. | . stayed two days in Port-au-Prince. Altncugh the purpose of my trips - : i * were mostly business I also hed the opportunity to discuss the Haitian . ; . » political situation with politicians, as well es with average Hattien 9 7. citizens concerned with the situation. “Ny personal conclusions are os _ ; follows: .. ee - E _ The fact is that the ‘pwalier regime is, at _present, in a state o: ars * inter«l. politienl confusion in which no one directly or indirectly.con= ~ nected with it can predict the outcome. There is strong evidence showing - that his son-in-law, Colonel Max Dominique, has in fact tried to overthrow Duvalier in order to personally assume the direction of Haiti's political affairs, Yow Duvalier became aware of Colonel Daminique's intentions is - the*question everybody is trying to find the ensver tc. Nevertheless, Duvalier rounded up the alledged associates of Colonel Dominique and, after a tock court martial cccusing and convincing 15 young amy officers ‘of treason they wore ‘all killed ty a firing squad on Sune 8, 1967 at - Fort Dinanche on the outskirts of Portenu-Prince. Duvalier himself was . present at the slaughter and he ordered Col. Dominique to -be.a member of j the firing squad; Non-confirned information from usually rollable sources wapeniney cee ~ eat ne me ADEE rt pate 14-0000 nae A PRR re ca rar emg Ge te indicates that several other persons, low ranaing military personnel, militia men and civilians were also executed or similar charges, without =) fanfare. It is alsn the general concensus of opinion that the "purge" will continue at a rate that no one can yet determine. -_ ~~ Mee '1No one ignores that there has been and still are very hostile feelings | vetween two groups within ‘the. President's family and close associates. One is headed by Colonel Dominique ond his wife Marie-Denise Duvalier, and another is led by Mrs. Yvon St.Victor, the President's private se- - erctary and confidante. The names of the President's wife, Simone, his“ son Jean-Claude and his younger daughter Sinone, ‘are being mentioned as being part of the first group. In the second group, Mra, St.Victor's | brother, the present Head of the Department of Tourism, Mr. LacwAlbert — Foucard, who is also married to one of the President's daughter, is enc other names such as Henri Siclait, head of the Regie, Ninteter Lebert - dn.Pierre, ets. mentioned to be siding with Mrs. St.Victor, So far, the ® : -President has shown signs that he favers the latter group. The ‘ramificn- ‘ -tions of both groups extend to people who were congidered the most fenatic supporters of Duvalier himself. The fact is that none of the remaining @e-ealled strong men of Duvelier in the militin, the Tonton Mecoutes or 7 the Army know for sure how the president feels. towards _them and are very: “ aan : euch concerned about their own future and survival... In other ‘vords, - - ‘eonfusion and insecurity are wide spread amongst . ‘Davalier's followers. - 4 (“283 believe that in spite of the actual confusion and sense of insecurity’ $fevailing in governnent cireles, there is no real orgenized Opposition 6 such against Duvalier at this moment, except for what I will point out, ' ’ Yater in this paper. Locnurat. bes le wale: pombe Phere is, novever, strong enti-Duvalier » feelings : in the middle and ; uprer classes of Haiti, representing only. a small percentage of ‘the whole population. A seguent of the population to be taken inte very serious, . eonstderation ta the one made up of the people diving tn the. slum areas, nee of three “S a } “h qantas omen fs Bah The 14-0000 we cet cateatenenten sere ar caleba nama apn “ae ‘ cae aranpenestend Cpe Mbamsa ry manent ss es TTR tae TOP mice see - ce eee - , \ . ; i . . ; , , : radically leftist orlented Governnent. If allowed time, Duvalier may ; ' A H ". well succeed to turn the country into a now communist satellite and work ‘ : ' | Gut some agreements with communist countries. Kere again, ‘ve should not - ' : | ‘' fail to mention the new exchange of diplomatic representations between. ‘: ; ae Haiti and some comm:nist countries. Tne most significant one is the new — . : i : eppointment in Hdits of an Anbassador from Polend with vhoa,I was told, phe | Duvalier is closely working with. . ; oe ae 4 ‘ op Taking everything into consideration: ° . Be “iL. Tne non existence of any organized Opposition in Haiti; 2. The state of non cohesiveness and distrust amongst the exiled political elements abread, therefore. mulditying any positive action. trom a outside Haiti; — 3. The fear of local politicians that, if outside forces were to come > in, their safety and security would be very much at stake, therefore they ' ; should resist such intervention and do whatever is necessary to prevent | 1 ft et ald cost; ; oo i &, The fear of Duvalier's so-called followers that they may be eliminated “upon mere suspicion, Just or unjust dengiciations; oo : 5» The middle and upper classes sentiment that the U.S. is not working’ 2 &s it should to bring about the downfall of Divalier and that the U.S. is , @ven supporting the regime intentionally or unintentionally by not en- ’ “goureging or allowing the opposition to organize ‘iteels;. * 6. Tne interpretation of the above classes which arc at a loss to unders ; stand the silence of the U.S. press in general for: “not. having raised the s. ? Weual indignation about the recent masa killings, therefore making roa: - Sor the belief of possible collusion. by meana of money or otherwise of - Duvalier with said press, particularly the New York Timea, to refrain: fron . bringing these facte to the attention of international public opinion; 7. The strong “belie? that compromises have. beon worked out with President Balaguer in the Dominican’ iauite to return to Haits ali opponents of ~ “> Duvalier who had fled there, wee nn ee me ronal t 1 " 1 $ + a ¢ £ 7. r Sell this leads to believe t. a Duvalior wild, held tn power for quite: a wail, ’ if i ; ce Cn nih spcnae Sich TH AAI ONO . ~~ 14-0000 wud wire - eo ecnmenimen oe eee ~ ON Nr RT PSU ESET aL TS os . tty ange cgy ERM SE ARIE RE ate GR EEE EL HTC Leads , a atv ee pegetes eee nee IN CR TS Ae Tifeat rrampactae rem pan cenes 18 ote ein AR a Nan nee mn A . ‘ 4 - . _ a ” nem anerere ennai HARP REL, h It would be childish, however, to formulate an opinion only on the . : basis of the mentioned facts, although on the surface, they appear oy logical enough to confirm these conclusions, ; 7 I am convenced in my own mind, ‘that when some politicians’ close wo : i Duvalier will feel that their lives are. in real danger, some of then i will successfully attempt to eliminate him even though they mey not be fo thezselves, in a position to control the chadtic situation that will ne- > { : \ | i bo, bod | \ { eessarily follow. This is where the real danger is. If any such une a planned action was allowed to take place, the U.S. will then find itself with a real “hot potato”, requiring such drastic action similar to those: takin in 1965 during the recent crisis-in the Dominicon Republic. Such actions are not to be desired, not only because they are costly te the. * American taxpayers, but because they inevitably provoke strong anti~ American feelings based on the opinion that the U.S. did nothing to help - ‘ " | bring about the collapse, but is merely there to impose its choice and ' Gecisions against the will of the people. If the U.S. is to wait for the | .. GAS to decide on Joint. action in the eventuality of chaos, we are afraid : that communist influence and-even control of the Gituation by forces 2 : based in Cuba ‘and other countries, will make it much more: difficult to. - .. Gope with within the context of cur national security. It ie, therefore, . dmperative, in our opinion,..that the U.S. take sone steps towards working . “with local politicians to taks: the initiative of a coup which, when per~. ‘ formed, would receive the. strong backing of this country, militarily, financially and othervise, to secure an orderly succession of the present regime. As far as Haiti 1s concerned, I feel that I have: the most adequate solution for the proposed action. I feel that whenever the security of this nation or any ‘nation is concerned, there is no time for Waiteand-6e0 | eonsiderations: In the case of Haiti, in particular, where the political, acene is really deprived of individuals of strong convictions,. one way or. the other, we feel that the U. 8, should not have any problem in finding senecne that they can build politically and work with in a. sincere and . deyel effort to help that anal nation aolve some of ite perennial) problens.. Je anocanenhbasemtaR DT hemes vata genase et nen porn nese et 14.90000 yh ka, a dena weaty tt Weptlen Tse A PORE EET Na 6 TRUST Noa nareny eq ne etn ote -6= . ciew coerce senses HB In connection with the possibility of finding a political leader, - ae indicated above, I must say that I have been in contact with a man whom, I feel, could very well <: i the position. “His name is Clémard Joseph Chavles, President of Ba: :¢ Comerciale d'ilaiti, President of - ” . i fae Haiti's Chanber of Commerce, a u..cetor of several other ‘business ands a a industrial organizations in Haiti. : * . . 2 have known Hr.’ Charles sins: 1951. We have. been friends and . ‘business associates evarsince. Tome, Mr. Charles is a true and sincere i i t i 4 patriot. Of course, today, a number of people question his patriotisn on the basis of his close cooperation with the Duvalier regime. I have. oo . “myself, sometimes, felt that he went too far, I have.also told him so, oO 2 many times. His answers. on such oceasions have, most of the tine, satisfy. an nae Te ny own Judgement. In fact, Mr. Charles told me that, knowing Duvalier, . ; as he knows him, it would have been a question of life or death if he " were to behave in a different manner, What would his death serve if he had. taken a position of nonecompromise? He feels that in order to be able. to control the situation and outlive Duvalier, it was better to be = "in” ‘than “out” or to put {t another way.to be alive. than-dead.- I_can . ; vay. that on several occasions, wos it.not for Mr. Charles!. influence on : 2 Duvalier, . this latter would have done more ‘harm to. the poor pelple of. | Madtd ’ “in General, than he “hau done so far. e _T have alvays maintained a dialogue with Mr. Charles and “passed on to Bim’ as t mich as possible the judgenenta of Haitians and others with vhon @ had no direct contact. I must say that I have elvays find m reo Se. captive to their opinions. Co _Eversince I have known Mr. Charles, he has alvays ‘told me of nis eSB axbitions ‘and determination to-be a. Great Haitian. He asked me to never let him down and to stay with nim to help him carryout hia dream. Though 1% has cost me sans of my friends, I have extended to hin. everything that - T could possibly offer to help him reach his goals, sy. . *"Unbike the. majority of Naitian politicians, Mr, Charles hee an- une surmontable faith in the future of his country. Ke féele that if Haitt, ‘under Davolior, has considerably regressed » in every way, the time will come pre e O t emetn n ne eee aaa = oe ea RULES Dre ume bee te earner are 14-0000 2 tk ; : dipmeqneny PE NEUE a gk EME AANA, LMITE OTE | PAPUR Rance Cann yeeth Reno cook eaten gaert agent mg anaes ABE SE ERAS Catt atee LATTE atin s REAR SRL tA A AS ras ta ae ‘ xatere ae ewes aa ae thaw . ; * — . ‘ . * - . »* : -~ © “T= where, like a miracle, the country will acain take its course forvard / to doin tha other prograssive nations of this hemisphere, Unlike those politiciang who have soen their prominent positions as a temporaty state _ Of affaire with absolutely no diture beyond Duvalier, Mr. Charles has . practically invested in Haiti almost all the wealth that he has accumloe * : ted before and during Duvalier's reign ‘through genuine: efforts and selfe --. Aiecipline.. Of course, I will admit. that his wealth would not have . inereased in its prosent proportion if it wes not for Duvalier's favors to him. But who olse under the previous regimes who were in the sone - 7 , position have genuinely directed their efforts in using their gains for the betterment of the. people? I have always fird that Mr. Charles took Coon . very much satiefaction in giving employment and assistance to as many me, people as he possibly could, As — matter of fact this is one of his biggest assets in his present struggle. = 4. pint , _ zm oe Mr. Charles is not a demagome. Ile believes in the realities ¢ of the modern world. He realizes that without the assistance of the U.S., i v a ‘_. - p¥ogresa is impossible for Haiti. He sincerely believes in the epirit. | ene +> 2 the Alliance for Progress. Having traveled extensively, he 4s fully .- évare of the tragic state of stagnation. in. which his. country 16 in. He " deeply wishes to see Haiti make some progress in the. fields of human - dignity, education, technology and above all, Freedom. ALL that f have said so'far are ay om persénad opinion. and alse the -_. opinion of a large number of people in.and out of Haiti. If sone defor” . $n thety avaluction of Mr. Charles, it ie their. privilege and undeniable. ; eights. a ; : “New, Ad ve ‘are to take. for granted my opinions, what does Mr, Charles. bave to offer to the U.8, to prevent the chaos that will neceszarily follow Duvalicr's downfall? First of all,.Mr. Charles is ot present - vesdy and willing to provoke the desired collapse of Duvalier'e regine. nis, he accured mu, he can do without any. outside eesistencs. 2am personally aware of certain confidential dispositions taken by him to ‘ggcure the success. of a acup.if and.when he deaides to make it, Why doce © % wears shear de eB 5 . weteen agreement 2 sracweyrecine Nae mmasuarines peveenneasasnler : ta : i wae . ad 7 . 14-0000 ne eg ne PEN tere conti apd Cite aenniyery Siete cpm wauen SwRI hs Atetl voritennaprrbersince 2 ’ . “ . , . } -- wo, - so ——, prema eee D eoaesy re sant Rot he co ahead and-make it, you may ask? Kis reply ie that should , _ 7 ’ ho make it, what absurances does he have that his action will satiuly |. oa st Jt the U.S,. As I stated before, Mr. Charles feels that without United ; States backing, no government can possibly exist in Haiti except. under the very same conditions of Duvalier's Government. There vould be no reason to precipitate a change if Haiti wore to romain. under a *yranteal _ Qietatorship like Duvalier's... . ’ mos What Mr. Charles is asking as a prerequisite of. any ‘aotion to ve ! sponsored or initiated by him is the assurance from a person of established euthority in the U.S, Government that the United States will support. the provisional government thet will necessarily have to “assure power after Duvalier, ; : ’ . \ a : The dispositions taken by Mr. Charles are that. e military coup by a No " Junta will take over and stay in power until free elections.are held. ‘the : \ mombers of that military junta have been already selected by Mr. Charles, © , whe has their commitments to that effect. Mr. Charles belicve that if - +... free election are hcid he ‘should not have any great difficulty in eclding ‘: oo nde. plane and programs to the people: and therefore ba: @lacted tha next.” .: president. of Haiti. Tu my opinion, Mr. Charles is now. aaking teo much. © ; : Gould the United States consent to his request in’ the form mentioned ' @bove, I feel that the Haitian situation, long a sore note in the U.S. " “Remfepherte relations, gould be changed without risk for ell parties " ‘eoncerned; A : Why should the United States gamble on any other calculated risk, Wade I feel, i¢ oan wrap up the situation safely in accord with Mr.Char! eat: », Peans? The military junta proposed by Nr. Charles will.be made up by high “ranking officers of the Haitéan army loyal to him, therefore on the side of the U.G. With U.8. aseistance = it is almost impossible. othe:wise = the . @t@ps proposed by Mr. Charles after the junta will ‘take over are. as follovas: _ de Dagar the Militia and the Tonton Macoutes immediately; , @. Reorganine the Army and the Goverment scrvices; - .. . 5. Prevant the interforence of conmuniet forces made ; of oxi} 36 Haitians based in Guba or elsewhere) , . wet’, nya ae ar voy a pet 14-0000 bee vest here Poa aueottetarneng « epee ween wi ghenarTAEEEAMETI LE 7 ghigen tien atctiremitgn Seeeer HOU OTE te amen an tered tee a ee H rn we g ; : eT a ma erm ne RE TH . 4. Provent the return to the Haitian political ceone of such "rabble=. ~~ ‘ , | rouser" so-called leaders as Daniel Fignole and Henri Vixamar; . | 5. Star. the ground work for free elections as soon as pousible, " -_ = Mr, Charles feels that although it will probably be impossibiea to pree vent acts of reprisals “during the first 72 hours of. the mili.ary take, ’ over, strong efforts should be made to avoid unnecessary: bloodshed. | a # sos - Mr. Charles, in my opinion, is-one of the few individuals around whom 7 @ reconciliation of all the social’ divisions and subdivisions of the Haitian family can be achieved. I will: mention some of she baste reasons a behind this opinion: sot - ; ot Oe a ~4 1. He is of modest rural extraction, therefore is What is called in Maiti a "son of the masses"; : Boe 2. He is black, therefore representing the vest hajority of the’ - \e oe ‘Haitian people who, at this point, considers the light-skin Haitian as @ threat for the return of the domination of the mulatte minority; 5. He is deprived of the prejudice of color, therefore tha mulatto _ minority will find in him a certain feeling of sccurity and can be as- . _@ared that it will not de } persecuted solely on the basis of the color ot” _their skins; - a ~~ hy He {9 wealthy, therefore credited for hot eanteain pover for _ mere personal: ‘gains;.. “ '-” §, He 4 known to be a hard, intelligent Andustetad tet end adninie~ | trator capable of promoting and encouraging the establishment: of new, ““Qusiness and industries in Hasti "6, He has ehown respect for certain moral values such os the undeniable - right of the individuel +o live without fear within the framework of the ‘lava of the land; ; J. He de o Roman Catholic. who professes to have- nothing to do with, Genominations. funetioning in Haiti ell the evidence of Aho snecuragenent and eupport for their pastoral activations | 14-0000 QUT Eel ar eee nee ge eee etme nem oe ; « 1d - : , 5 a : ; 8. Beizg a businessman in his own right, the business community with . ‘ or on which he has dealt through the Chamber of Commerce and his bank will . : always have a dialogue with him and therefore will find him receptive — to their sugcestions and endeavours; i \ | 9. Having dealt with elements of tha actuol regime who have his | _ 4 j . confidence, he wil]. be able to control them in a way which will avoid g 7 a / | H . unnecessary hardships should someone else = a- complete stranger to then or { : : be in a position of Government leadership; = = — a : _ 20. He is known to be strongly antieconminist and yro-Anerican, ‘there= fore opening the door to close cooperation with the United States, under . the doctrine of the Alliance for Progress, to. promote better understanding and opportunities for the Haitian. people with the help of the United. \ “ . . 7 . 4 States; — . . Na 11. He will welcome the return of all Haitian exiles to take their im place anew within the Haitian community and to work with him to the task of making the country a safer and better place to live; 12. He does not contemplate any reprianls or even sanctions against - anybody for their past political affiliations, his efforte to be mainly : : directed not to solve-tho-errors of tha past, but to provide @ better present and future for those: who want to. live in Haitie me “The task, if and when ne’ ‘succacds to gain. power, will. not be an easy” _ one, I am sure, howcver,, that Mr, Charles will be able to find the \sup= > geet of enough honest and patriotic Hadtions ‘to mele hin carry out his _ al of building up a better Haiti. - oo ° , + Charles! past affiliation with the Duvalier regime. should not, = sherezore, be held against him. Ag a matter of fact, this affiliation may V give him the foresigut that ho should do nis utmoat hot to napeat the same: mietakes, fw eonelusien, I feel that the U.8, overnnent,: “eurough its qualifies - Agencies, should give Mr. Charles! offer. to topple. the Duvalier regime, el1- the required careful coneideration and make: a Gecieion’ as fact as # possible. i © aumaeaneiniomcteerecciat ne swe ose , Yiwe Re 967 14-0900 » ro an an LO, " oo fomsconmn —U - Re ‘ore cs : UNIT wit/ T/T OS ‘ axt 5995 Lot can, 24 June 1967 : oo CASLE SECAKTAMLAT DISSEMINATION an O we _ DuSTROY Oo s1Tu 1o__. asancn Cite ‘ . : ; Lo. Bo ' : : O vows rus mcs mu no, ote . Bo ‘ PORT AU PRINCE 1 INFO: SANTO ‘DOMINGO “SMWAVE Pho. REFS PORT AU PRINCE 48¢0 (m, erase)" So . AGAINST ‘THE -DUVALIER REGIMES “caw, You a CONPIRu: mrs? ’ GHARLES HAS BEEK PLACED ‘UNDER HOUSE ARREST AND ALL’ - PROWERTY: TARRY, AWAY FROM HIM. Te Aus C Ss. On Ve ‘oe : O/WHD farsqnuerion OY OTHaR THAN: THe =n ‘OCR 6 PROHIBITED, - é ‘ PEO ye der oe b fe wade! Rep Hikes ee? peyets f : - shat : 14-00000 TE Sgn. vam Pints aoa Siemecee? were Gite Doo ee oe Se “f ~ S gLassie¥ To PiLe wo. CLASSIFIED HESSAGE Lo re 4 put aye Cheers 30 ena TT | CONFIDENTIAL = yi ke oaateoy (J s10. __ REPRODUCTION OF THIS COPY PROMIBITED | i a PE A aE lee cert | ; £." 22 Chewertjuonee en 6 angeed st | , _™ E Catt Dik dott pile titlt. ee Lh td agliee glo cl citfay 04 tylebS EL ifr, Cate. = At 2tyes aig Seph eyle 217PM 6-23-67 MLT ar “A 53 10 THE PRESIDENT a8 | _ TO. SECRETARY OF STATE a8 . o TO DIRECTOR CIA 98. eS TO DIRECTOR sunken INTELLIGENCE AGENCY @5 0-7. | oo TO DEPARTNENT OF THE ARMY a2 - Puli as ue “TO DEPARTMENT OF THE AIR FORCE@2 > © 7 - FROM DIRECTOR FBI ae ee ; ~ CCONFIDENTIAL = FOREIGN POLITIC - oe a o FI Tab ' I Lint AL -NATTERS wn pun 96099 . * ow. JUNE. TWENTY, THREE, “WINETEEN. “BIXTYSEVER,. A CONFIDENTIAL SOURCE wo HAS FURNISHED RELIABLE ‘INFORMATION. IN. THE PAST ADVISED THAT. ME RAD LEARNED THE FOLLOWING CONCERNING CURRENT DEVELOPHENTS WETHEW | MARTE a we ats ed i - bo AND FINANCIAL ADVISOR 10 PRESIDENT FRANCOLS DUVALIER, UPON LEAVING” _ | “"& HOSPITAL IN PORT-AU-PRINCE, HAITI, AFTER HAVING HAD A TONSILL — Retowy PERFORMED WAS: ARRESTED BY DUVALIER HENCHMEN ON JUNE .. enone, AND IMMEDIATELY INCARCERATED IN AN UNKNOWN LOCATION | CONFIDENTIAL 7 20 L tr To 1 ° = Sar ros pee repent epaerteenebeendiiy sate seas eee ASIAN aeRO NT OE ce oernemnle: . - ~ at my ar oe . 14-0000 IN PORT-AU-PRINCE BY. HIS CAPTORS. CHARLES’ BANK ACCOUNTS AND “ee | | FINANCIAL HOLDINGS HAVE BEEN SEIZED BY DUVALIER. a _ 7 CHARLES * LIFE TS IN IMMINENT DANGER AND IT IS PROBABLE THAT CHARLES WILL BE ‘KILLED BeCAUSE OF ‘THE ALLEGED OPPOSITION WHICH HE HAS ORGANIZED © AGAINST THE DUVALIER REGIME. ms - THE SOURCE STATED. THAT THE SITUATION Ww HAITI HAS DETERIORATED GREATLY DURING. THE PAST MONTH -AND ‘SAID THAT HE’ FELT THAT THIS SITUATIGN 1S THE WORST IT HAS BEEN IN THE LAST YEAR. ” BO OEE GP } , et ‘ . y ~ ~ t 1400000, ‘ ot ~ SECRET 8B June 1967 toe Lo, . tea -Sudjects Report from Ouores Musulin "A, George Musulin, Washington ICS representatives, celled thie afternoon to advine the followings . : a. Dorothy Matlack (Dept. of ariy Q~2) ‘hes now. been cut out. bee. of the contact between the DCS and Mr. B in New Yorks. Presume that Me, . i t i ~ , anc - . , MEMORANDUM FOR THE RECORD oe SO a 3 refers to Luis Brun, the New York lawyer and repronentative of Clemard . -. doseph Charles. — a _— be Me. C. (Clemard Joseph Charles) we been placed under house arrest as of 21 June, Hie cannot leave the country, “AML of hie propertion end possessions have been taken from hin, The only thing Chries has left 1s ts © ble Anterest in the Comercial Bank. The eituation in Haitt 18 believed to oi be detericrating very rapidly, (Notes Musulin or Brun apparently have no. “explanation an to heir Charles iianaged to Fetati ite banking interest after. - Raving everything else steipped fron big) St, : i AE gy geo children of Max Dominique fron his previous mariage crrived in Hew York lust night by plane fron Port an Prisee, a Neher tergs Papa Doo is very concerned sbcut the inpreseion one gete- fron “ antiome interest in the-city, Apparently the Place tukew:locks like « ghest "Vow after dare, “Accor cingiy. ko hes tasasd tewtwabinny Orders thet all . poten ebay open fron fe12:An the morning and laf! tn the evenings é e Will adviee when more info available, Musulin believes that Davalier “> placed Charles under arrest bscauss uf ho got wind of his Proposed eonaptrecy, Re eee not knov-vhere the lesk occurred. 14-0000 wh tk! , oo os, mN a a SAY . ™ Hrp-1067_> . x WwoEK, + ves bifre ore hades) : ; TCSOB-315/02303-67 ; _ CLassirs vo rise mu. Ber = 1029 CLASSIFIED HESSAGG, =) TOTAL copies ‘souTiNe ann/ on : ueass TO ¢ oO. : INITIALS - SEEN OY ‘ rae nw Caer. 10 Wiga elem | __ SECRET / [asi . ' . i Otstaoy Ostc : REPROOUCTION OF THIS COPY PROHIGITE! Pt et __t i 4 8 pet. € WOT'FICATION TO L_ ee oo 3 piece " fF prssuco] suorres evr at —o ; : ; . ACTION INFO: wee . i we CEuMD — hie copy | “vm ne, spor, can cffrEG, Caspar. cVORs CHK A oO ™ . eo ‘ Q/8, WH/7/H/RE 3 oe oe eo. op oo et/oo, rye. n/NTG, /SOD 4, ‘D0 5, CA/O 4, WH/COG 8 S$ EGRET 2317862 CITE PORT al’ . - 14gn 997 136 Po DIRECTOR INFO PANAMA CITY, REP/LANT, SAVTO DOMINGO, JMWAVE | ANTEL.. re ae a at SUPDATA PARA 1 EVLEMON-2 FROM EVLENON-6 FROM COLONEL . GRACIA JACQUES PARA 2 EVLEMON~6 rn o FIELD COMMEND FROM OBSERVATION AND TALK FRANCIS. ~ , RACHFIELD. HAD. WITH CHARLES, - 2317262 : SECRET. 14-0000 . . severest! - coo. 4 — 1 pt % # ' SEIN TEE TO te ane wae tenin ae ites caine ty angen irene ot a apetn mein pene Reger ie gg ens (AD ATRESIA Sen ota” IRL ED HRA os ae x _ 4 : Coe . . an re 8 * , , : : a, : . ” 7 . oN ooo Soe ro Seto haven ‘ ; a oe : , fo i } : . e $f CENTRAL INTELLIGENCE AGENCY ROUTINE # Z i Intelligence Information Cable ™ °”* e - 7 ' ROR pe OTE Ten FT Rn Ee FN ata q wmcerne _(SECOEF CU ARMY NAVY AIR) GIA/NMCG NIG NGA ocn ° 4h ReasUky INS - D 2 die «OONE (Re pes. <00 , t material coutaina information Defense ; ; oat paperial goutaina ea "OP age, he res ae nhs he eating oes mage Laws, Tite 18, TAO." : : No ‘FOREIGN DISSEM / CONTROLLED DISSEM — ‘ ; BES 7 THIS IS AN INFORMA PORT, NOT FINALLY EVALUATEO INTELLIGENCE. SECRET , ee CITE TOCSDB-315/02303-67 IST 23 VINE 1967 “COUNTRY HAITI DOI 22 JUNE 1967 — . SUBJECT CLENARD JOSEPH CHARLES, PRESIDENT. OF THE”. 7°. 4 a (re COMMERCIAL BANK es ee vo a aco —«”*s«ASWNE. 19675,” PORT AU PRINCE, HAITI, 5 MTP-1967 oo oes “SOURCE A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO Has THE. be _ CONFIDENCE OF MANY MEMBERS OF THE DUVALIER. 1 _ | GOVERNMENT. His REPORTING HAS BEEW ACCURATE SINCE 1963. HE RECEIVED INFORMATION FROM Se°W WAITEAN MILITARY OFFICER WHO IS ANTI-DUVALIER | <SBUT WHO HAS CONFIDENTIAL ACCESS TO KEY MEMBERS ‘oes SOW THE DUVALIER ENTOURAGE AND HAS BEER sol) 2+ PROVED TO BE ACCURATE IN THE INFORMAT LOW HE: . «be. CLEMARD. JOSEPH CHARLES,. PRESIDENT oF THE. COMMERCIAL - ~ pan, HAS ‘CAUSED PRESIDENT PRANCOTS DUVALIER 10 BE ANGRY yim HIM. NE IS PUBLICLY CANPA IGHING FOR THE PRESIDENCY “gecretT - NO FOREIGN: DISSEM / CONTROLLED OISSEM. ’ 14-0000 PAGE 2 OF 3 PAGES {SECRET NO FOREIGN DISSEM / CONTROLLED DISSEM . (elasttention) {dla gomtote) a _ TO SUCCEED DUVALIER. WHILE IN THE GENERAL HOSPITAL . | FOR A THROAT OPERATION DURING THE WEEK OF 12 JUNE 1967 tee, CHARLES MAINTAINED & REGISTER IN WHICH ALL THOSE WHO. oe foe CAME TO SEE HIM COULD SIGN THEIR NAMES, DUVALIER NOW _ en . a N 97136 | 2 . WES pB-/315/02303-67 | | Kuows THAT CHARLES IS ANB IT rous AND LACKING IN GRATITUDE, . - FOR WITHOUT DUVALIEP HE WOULD BE NOTHING. BUT CHARLES WILL FEEL DUVALIER’S WRATH. ALL HIS PROPERTY WILL BE- _ TAKEN AWAY FROM HIM AND KE WILL BE KEPT UNDER HOUSE KRREST, 2. WHILE CHARLES WAS IN THE HOSPITAL “HIS BUSINESS "|, WENTURES WERE SEIZED BY THE TAX OFFICE AND PLACED UNDER THE CONTROL OF Two TAX INSPECTORS, SERGE SALOMON AND a munice LAFONTANT. _ - CS : - FIELD. COMMENT 2 CHARLES RETURNED TO. HIS HOME ON - es une 1967 AND WILL REMAIN THERE FOR “AT LEAST FIFTEFW ‘ DAYS UNDER DOCTORS ORDERS TO RECUPERATE. HIS HOUSE le "MOT WNDER GUARD NOR UNDER VISIBLE SURVEILLANCE. a CHARLES CLaIMs TO BE CONTINUING TO PLOT THE OVERTHROW oF | : DUVAL TER WHOM HE: CONSIDERS INSANE AND WILL. NOT SEER. nn) enemies i TTT i Fg oo @ tee _ ee? ore . 14-0000 O : 97136 To<s 08-315/02305-67 PAGE 3 OF 3PAGES SECRET NO FOREIGN DISSEM / CONTROLLED DISSEM o ASYLUM DESPITE FACT iE HAS LOST MOST OF HIS BUSINESS VENT URES. \gHARLES/ St TU DIRECTOR OF THE COMMER AL _ BARK, WALA CONTROLLED BY/QiINAMED ANVESTMENT - | CORPORTAT ION IN NEW. YORK CITY TO. PREVENT ITS SEIZURE - BY/HAIT IAN GOVERNMENT. 7 4. “FIELD DISSEM: STATE, ARMY). CINCLANT , ctncso -(aLs0 SENT SANTO DOMINGO) = ; _ _ REPORT CLass SECRET/NO FOREIGN DISSEN/CONTROLLED DISSEN. 14-0000 Mr. Musulin (DO), extention 2268, called to Bay that Dorothy |” -Matlack had called to inform hin that she had reached Mr. B oc and that per instructions kr. B,. would pass into for Matlack tu . to Balog in New York. Mr. Musulin. Said: that. from his. conversation with her he believed that Watlack ‘wanted to be ; eut in on this activity and wanted to receive, copies of any. . oe Ginveninations. . . ‘ a nn - -. w&, Musulin ‘mentioned that £ ur, B had to1a Uatiack that he had heard that the operation: (tons 1lectoay) was perforned- on Charles and he is feeling fine. ENS beni is) 14-0000 OATE: . 20 JUNE 1967 -SLASSIFICATIONs CONFIDENTIAL SUBJECT: JOSEPH CLEMARD CIAKLES PBI FILE NO: NONE GIVEN: (NEW YORK) - DATE; 21 JUNE 1967 (cross reference sheet): DBB 84012". reat ais f, Bal NET ey. i, : ee 14-0000 [oem ae ete mene nen eee ect enet ' | = . -. i oo : _ ; - - pe ao mom , i | ROO ‘ . Seer ai 4 2 r - ‘8 E€ 8 E T/SENSITIVE asisaer CITE CORTACTS/NEW YoRe e213 = ; =" CONTACTS/VASHINGTON 2 , re . fo OPEPATYONAL SUPPORT STAFF ruse INFOt rieconNELL Frow BALOG . -gmazete CASE 47540 eae : za oe ON be. JRE 67 ENTS Ay: « RPIM, PPESIDENT, BEE INTEPNATIONAL © QORP.y NEW YORK CITY, SAV IN WASHINGTON COLONEL cHowaRDD ermnrs.. THEY i “prscussen ‘IN PRIVATE THE CURRENT DEVELOPMENTS IN HAITI, Be COLOWEL BURRIS, WHO THINKS VERY HIGHLY OF CLE"ARD JOSEPY CHARLES, » TOLD BRYN THAT HE FULLY SUPPORTS Tie WATTIAN BANKER’ S v 14-0000 . made a trip to a USAF base in Arizona to effect: purchase, which vas ~. - later blocked. After long, close association with DUVALIER, during ~ - which CHARLES had. become extremely wealthy, he managed to: incur — ~ DUVALIER's displeasure. Gradus lly. CHARLES? a began to realize that he no lonzer enjoyed DUVALIER'sa favor, he - began, for the second or third time, to seek. channels to the: the President... . anyoue Listen to him, it would simply mean: that the U, S. would have. ‘of Marines, State apartment » Haiti Desk, hae. tong considerec his i 15 June 1967 | MEMORANDUM FOR THE RECORD SUBJECT s Clemsrd Joseph CHARLES (201-357029) _ 1. Pegkeround: Clemard Josaph CHARLES, born Gonaives, Haiti, 21 April 1923, is a Negro of peasant origin. ‘CHARLES 4s a shrewd, opportunistic, banicaily dishonest individual whose natural talents - have been channelled to President DUJVALIER’s advantage over a period of ten years. llavino made considerable money in the banana business, CHARLES was able, in 1960, to. create the Commercial Bank of Haiti, of: which he is stiil the sole owner. Since its beginning, the Benk has been an instrument for DUVALIER's financial manipulations, and CHARLES os is a subservient agent: for the President in many of the. latter's : clandestine operations conceived to evade U. S. Government. surveillance, CHARLES, for example, was DUVALIER's egent in the cperation designed to smuggle surplus U. S. military aircraft to Haiti: and, in fact, influence diminished in’. favor of Henri SICLAIT, Director of ths Regie de-Tabac. As CHARLES - U. S. Government and to solicit support for himealf ag a successor to Loe 2. beangy contact? CIA contact with CHARLES in the U.S. dates ~ back to May woen he was visited in. his suite in the Hotel Willard in Washington by e representative of “WH Division. .Since that time, .~ he has mide his avery visit to the U.S. an occasion to tatk.to some official of the U. S. Government. |The most persistent of hi ". approaches hae been ede to DC3/New York, which.he believes leads him. |’ _ to the Departwent of Defense. Never has this unscrupulous, overly-.. ambitious charlatan offered any evidence that he has anything going for him inside ‘Haiti, The names he has furnished as his alleged = ° collaborators have meant Little or nothing. -His: epprosch to'a-Station - |. wepresentative in forteau-Prince in Jaruary 1967 produced nothing in the way of hard information. His reports, passed to DCS/NY through his business representative in New York,. have been. evasive and, in: soue of inetences, utterly false. Fabrication has. in. some. cases. been. obvious. _ So: in brief, CHARLES ‘is trying to- coerce. the U.S. Covernment | into sone sort of cupport for his presidential eeptrations. Should = to take over the entire oneretion and move him in behind a sesiment: - highly undesirable, t higherspleced buyers beware! -. oo BGR — mo - -— 14-0000 tet Sis aes . . TOTRE MRD ERe Ts tne tes Tg ie ERPS AGE USS BR REC pela Sch enue NTS = . 15 June 1967 oo aye j MEMORANDUM FOR: C/wa/7 BR ~s . oor ; SUBJECT: Clemard. Joueph CHARLES — . ; = Fo 7 en 7 : 1. at 1500. hours, the DCS representative, George sisi“‘sj “ re an Musulan, informed the Haiti Desk that Mr. BRUN, Lawyer - / |". for Clemard Joseph CHARLES, had met COLONEL HOWARD LL. \s = cu]. > BURRES on 14 June and had passed the "word" to him plus allegedly the two letters from CHARLES. BURRIS _ * - a sured BRUN that his plea would be taken to the White House level. . ee an _ 2.. DES will keep Males Deak informed. of further _evatopnents. 1400000, A ee, ORE RE ae OS Ee mete ne TT Paar evening see neta are penne tne oeyern ty Le. , . ~ . y 7 . . Oo. ” - . ‘ od . . | ‘ L ‘ , . ; ! ; . : ; | e . a 4 15 June 1967. . | ; : - , ’ { . a i a ’ MEMORANDUM FOR: C/WHD Cs a ; | SUBJECT; . — Clemard Joseph CHARLES a | i 1, At 1530 hours, the DCS representative, George | 5 Musulin, called WH/7/Haiti Desk te report the following: | Bo "On 14 ‘June 1967, Mr. BRUN met colonel . oe no ' , HOWARD L. BURRIS in Washington, Dee: “ghey: a : a , discussed in private. the current developments in . : - Haiti. Colonel BURRIS, who thinks very ‘highly of , oo PoC . “. GLEMARD JOSEPH CHARALES, told BRUN that he fully .. pe : : : fupports the banker '¢CHARLES) plans and that he 1 . will see the. President as seon as possible. wh. ‘BURRIS’ told BRUN that he will urge ‘the President: ‘to consider giving U. 8. Governzent ‘Support to CHARLES," a. -Neo other {nformation available. , a ‘ 3 ' a we rage rn 14-0000 OS ea : ; BEEP TE or eget ee periment e ES eta Ap TOPRIM Sma uth TET EO eee! ween Nowe spt i . _— : a r . ~"'"" as june 1967 7 MEMORANDUM: OY we SUBJECT: Clemard Joseph CHARLES - ; ti ’ "REFS: Attached two teletypes fré: DCS/New York City 1 ; 1. At 1115 hours, 15 June, Dorothy: MATLACK, “Department of the ‘ Army, called the DCS Washington representative, George MUSULIN, ’.to inform that she had just, received a phone call ‘from Louis BRUN, -< , =o - President, 3 & B International, NYC, requesting an “audience”. an . - MATLACK coatacted DCS for advice. Allegedly, BRUN. wants to pass’ | - the two letters from Haitian Banker CLEMARD JOSEPH CHARLES to =~. *— _ MATLACK. DCS called the Haitian Desk for advice to formulate a. | reply to MATLACK.. -..° > : : ee ; 4 ' 2, “WH/7/Maitt has ‘identified the two American: contacts. mentioned . an references as follows: . ; . oe oe \ . . @._ DOROTHY MATLACK: Employed in the Office of the ' « [: Assistant Chief of Staff, G-2, U.S. Army. Has been a. ces Con rticipant on the Interagency Defector Committee and haa - : Been issued an Agency badge. Both TSD and OCR have shown | ~* . dnterest in her. an : : oe ; b. COLONEL HOWARD LAY BURRIS: Born Texas, 1918,. | graduate of U. S. Military Academy. Believed to be retired vom. the USAF. His name, along with Pierre SALINGER, ete. —-- ' wae included'on a list from the Office of the Vice President .”..: - Pequesting en SI clearance, 10 February 1961. Considered to be a Texas millionaire. . _ 7 a a . Ce ree ‘ _ 3. DCS suggested that MATLACK inform BRUN to..contact -— 4 ‘. | Majer BALOG ( ‘representative, New York City) with whom BRUN has - ~ een im contact, and pase the letters to him, Final decision - t testa with WHD.. oo ; ' 14-0000 TRANSHITY oF : “YOCS. INFORMATION REPORT ors, B, E BACKMAN ROUTING ONT WH, 7 HAITI 1 — al] ry bi. [ex 4222 0 Baie —"1a_JUNE 1907 + et . i WH _14 TOCS ps-315/02061-67 | “ ; INFORMATION COPIES 7 bo, CI/IC, C1/al i taveod ates PS, FI, FI/D, FI/INT 6, IW, CA/O 4, CA/PEG, CA 3, | > ‘is JUNE 1067 _ omnes OISSEMINATION : BASED ON (FLO. aPt., PROJ.) EY/OP/WH 1] W777 iif 4p wic7CAT TT) TX-2191 nS 77 IMA LwHic F |_| NP CAINT [1 | WH/R : Lp ICM ct 4 J ¢ NO FOREIGN DIBSEW/COWTROLLED DIssEM ~ REQUEST FOR RELAY TO PANAMA CITY; ‘REP/LANT, “PORT -AU'PRINCE, SANTO DO- it INGO, - AND SMWAVE ATTACHED Zp ~ Basic ‘DOCUMENT HAS NOT DEEN MADE AVATLABLE TO THE DCI, 7 coe tae oe SECRET > Fe) GN Fisk eg 1609 rs ae GSMOLATY FasAOUS EDITION . . : = if : . : or ae Cte ee eae 4 noe ‘ . : an net fae thats ‘do 4 . a on : 4 4 e i" PT CaS wore te * rn errr is tee soo CL iis ic .3 - fe ercan tate es ‘ . Sp ee eee 5 wetter tears sane + 5 . Ss 14-0000 xis pA IS arte Sopees Bees - 3 oe, - x eC Yaat intetiognce AGENC, —- ° ROUTINE” is - Intelligence Information Cable “™. “| e +4 , 4 pace 1 oF 7 PAGES - Mo _ & QYATE/INR, RIA ARMY NAVY AIR JC® BECOEP NEA NIC AIO USIA 600 ONE OCA ORR PCB Cas CIA/NMCG iL : ‘ i ———FBI_1ans pa qe Sastertay Sontelns Vranemeout afteothny the ation oh rata ena OF the Unites a States within the meantog beni Laws, Title 16, Uso, . ' % "NO FOREIGN DISSEM/CONTROLLED DISSEM == ll ' . THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE, ‘ : _ “ - oe “CITE TOCS DR~3 061-6 a _S=E-C-R-E-T - rr ee DN-315/02061-67 ope te ‘bist 18 JUNE 1067 ey COUNTRY HAITI , bor 9 JUNE 10987, . ‘SUBJECT oo CONTINUING . BIDS BY CLEMARD. JOSEPH CHARLES “FOR. v. 3. GovERNENT , SUPPORT FOR HIS: PLOT TO OVERTHROW THE. HAITIAN W COVERIOIET ws 3. CIVILIAN SUPPORTERS IN HAITI N — aca «8 JUNE 1967 © RID NO es source FOREIGN BUSINESSMAN WITH WIDE CONTACTS IN PORT-AU-PRINCE WHO 18. BELIEVED TO “REPORT ACCURATELY WHAT RE “LEARNS.” / THIS INFORMATION, WAS ‘OBTAINED FROM A CLOSE FRIEND OF CHARLES , THE ‘CLOSE ‘FRIEND AND CHARLES WERE AWARE THAT THE INFORMATION woutD REACH . ee GOVERNMENT OFFICIALS, — ” (SUMMARY: CLEMARD: JOSEPH’ CHARLES , PRESIDENT oF THE COUMERCTAL, ‘BANE OF HAITI, AGAIN IS PLANNING TO SEEK U.S, COVERNKENT SUPPORT FOR . . BIS PLOT TO- ‘OVERTHROW THE HAITIAN GOVERNMENT ._ ACCORDING TO CHARI:RS, * RE NOW HAS 290 SOLDIERS (OFFICERS AND MEN). WHO ARE: “READY. TO STRIKE - S AT ANY ‘TIME AND KILL PRESIDENT FRANCOIS DUVALIER; - AND ‘AE HAS. NAMED: .z - SOME OF HIS SUPPORTERS AND "FELLOW CONSPIRATORS" THROUGHOUT HAITI, LL __ CHARLES BAID THAT HE AND. HIS ARHY FRIENDS WILL ‘oer ‘RID OF DUVALIER,. | : camemernnede pate Tagen! 14-0000 IN . _ ToCsDB-316/02061-67 - pAGE 2 OF 7 PAGES 7 . 8-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM pe CT TI.) CEL | TE , BUT THEY ARE NOT STRONG ENOUGH WITHOUT FOREIGN HELP TO STAY IN . a ae | «POWER, -. HE WARNED THAT IF U.S, GOVERNMENT HELP IS NOT FORTHCOMING, | on THE CASTROITE HAITIANS HAVE A. VERY GOOD CHANCE OF SEIZING POWER.) 2, (HEADQUARTERS COMMENT: THE ‘FOLLOWING ASSESSMENT OF CLEMARD JOSEPH CHARLES HAS BREN DRAWN FROM INFORMATION FROM Ea iat enteeer nny atte ~ ~ VARIOUS RELIABLE SOURCES:, SINCE ABOUT 1963, CHARLES HAS TRIED ps TO GAIN U.S, GOVERNMENT SUPPORT FOR HIMSELF: AS THE SUCCESSOR, as) PRESIDENT DUVALIER; HE HAS THE REPUTATION OF BEING AN oy bth ae OS | QPPORTUNIST, SHREWD, CAPABLE, AND UNSCRUPULOUS, AND HAS DUVALIER'S | _ _ CONFIDENCE WHICH HE HAS USED TO FURTHER HIS. OWN EFFORTS AGAINST © |i - . DUVALIER, THE INFORMATION WHICH FOLLOWS APPEARS TO BE NOTHING rhe MORE THAN AN EXTENSION OF CHARLES' ATTEMPTS TO PANIC THE U,8.° af - GOVERNMENT AND THEREBY GAIN THR SUPPORT OF THE U.8, GOVERNMENT | - _WHICH MAY CONSIDER CHARLES AS. THE LESSER. OF A NUMBER OP EVILS,. MIG ALLEGED BUPPORTERS, LISTED BELOW, ARE BELIEVED TO BE “ ENBIGNIFICANT AND ‘HIS ALLEGED AREY. SUPPORTERS "ARE SUSPECT, . - QHARLES' REFERENCE TO FIDEL CASTRO AND DOMINICAN PRESIDENT . gOAqUER BALAQUER AS. HIB COMPETITORS IN A, RACE TO OVERTHROW rn CESK DUVALIER 1s CONSIDERED ; fO BE WITHOUT BASIS." '- A CALCULATZO¥N. BY . QOHARLES TO FORCE THE U.5. GOVERNMENT 8 HAND aN HI8 FAVOR, 14.90000 : ion a we, —_ TDCS-DB-315/02061-67 PAGE 3 OF 7 PAGES , et, of Sooty . parecenke PALE TR Coat . : : oe 3 = a 2 ao 8 a . S-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM : ’ me lasat, ise :( eaaiemaraainnnannanemnyeeaeaasiontiniaipeceetapapenaeeiieraprad - . mt ‘ "FOR OTHER RECENT REPORTING ON CHARLES' PLANS TO OVERTHROW DUVALIER,” ©. 9. | "GEE TDCSDB-315/01965-67 , CSDB-312/0i428-67, AND CSDB-312/01625-67.). 3 = 7 3. CLEMARD JOSEPH CHARLES, PRESIDENT OF THE COMMERCIAL BANK OF HAITI, WHO IS PLOTTING TO OVERTHROW THE HAITIAN GOVERNMENT, - 18 TO UNDERGO A MINOR. THROAT OPERATION ON 14 JUNE 1967 IN - PORT-AU~PRINCE, CHARLES. WANTED TO HAVE THE OPERATION IN THE U.8., BUT DUVALTER “STRONGLY SUGGESTED" THAT IT BE DONE LOCALLY, : he. CHARLES,’ WHO IS INCREASINGLY FEARFUL THAT DUVALIER WILL BECOME AWARE OF HIS PLOT AND WILL "ELIMINATE" HIM, AGAIN PLANS =§ > 70 SEEK U.S. GOVERNMENT SUPPORT, HE DESCRIBED THE CONDITIONS IN : HAITI AS NEAR CHAOTIC AND REITERATED THE NEED TO GET RID oF |). (> DUVALIER, ° HE SAID THAT HE NOW HAS 290 SOLDIERS (OFFICERS AND MEN) -. WHO ARE READY TO STRIKE AT “ANY TIME AND KILL DUVALIER; CHARLES ‘SAID THAT HE AND HIS “"HIGH-RANKING ARMY OFFICER FRIEND" PEEL. THEY ee oo" HAVE RNOUGH AMMUNITION ATTHEIR COMMAND TO FOLD OUT FOR 24 HOURS, . ', CHBANQUARTERS- COMMENT : CHARLES MAY BE REFERRING: 16 WAS, corcou, (FAT) 5 COL, OCTAVE SATARD. OR CAPT... WALTER PREVAL REPORTED” ‘IN. ws Ofttadtony be 14-0000 : IN H TOCS DB-315/02061~67 . in q { } 1 d = i F PAGE 4 OF 7 PAGES e 8-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM ws nem contro _ ee , ; 4 ; 2 ” (SDB-312/01625-67,) HOWEVER, AFTER 24 HOURS, THEY DEFINITELY con - ‘ WOULD NEED.U.S, HELP AGAINST THE FOLJOWING THREE POSSIBILITIES: at Uy . : ; A, COUNTERACTION BY FANATICAL DUVALIER FOLLOWERS 9) |i - B, AN INVASION ATTEMPT BY CUBAN-TRAINED HAITIAN EXILES - |G, DOMINICAN PRESIDENT JOAQUIN BALAGUER'S ACTION TO] = | " SUPPORT THE DUVALIER FOLLOWERS SO THAT CHARLES AND HIS © | > "MILITARY JUNTA WOULD NOT BE ABLE 10 ‘TURN HAITI INTO A _ STAGING AREA FOR DOMINICAN ANTI-GOVERNMENT: EXILES. -&, CHARLES NAMED THE FOLLOWING AS SOME OF HIS CIVILIAN - " surronrms AND "FELLOW CONSPIRATORS" THROUGHOUT HAITI: A, IN PORT-AU-PRINCE _ . (1) | SYLVESTER JEAN-RAPTISTE, A TANNER. i? (2) PIERRE GABRIEL, A MERCHANT : «) G, PAINSON, A BUSINESSMAN = * ; BUGENE PAUL, A MERCHANT a Ss 3 (5). WALLACE B, TURNBULL, A PROTESTANT CLERGYMAM 7 _(@) JOREPH voLCY, AN INPLURIT IAL ‘BUSINESSMAN. IN BEL- (IR SECTION ss (7) _ ANDRE BALE, | "POPULAR LEADER". In BEL-AIR SECTION | oo JOSEPH RAYHOND, ‘IN MORNE ‘A TUP SECTION 14-0000 _ a oegeee ee Mat ; . a” a >" pespB-315/02061-67 a ae 7 . PAGES OFT PAGES ho 7” g SE-C-R-B-T/NO FOREIGN DISSEM/CONTROLLED DISSEM e a , {eloaification) (dtexem, controts, . a , . a . (9) © PIERRE JEAN-BAPTISTE; IN CARREFOUR: SECTION ah! B,. TRADE UNION LEADERS . Pe ZL 7 . (1), JACQUES ST, LOT Pook, v (2): ACHILLELA ROSE OE . _.. (3) < SEAN BERNARD: cone , * (4) “LELIO JOSRPH - ’ *@ CATHOLIC CLERGYMEN re ae + (1)) ROGER AUGUSTINE, OF CATHOLEC RELIEF “s (@)°- MSGR, PETER CAYES © oe 1 " (3) “MSGR. CONSTANT (FNU), OF GONAIVES. ©." (4) FATHER HILAIRE (FNU), WHOSE BROTHER, AN ARMY | sem WAS. FIRED BY DUVALIER 2G) FATHER DELVA Cy OF THE. GENERAL HOSPITAL ; IN "PORT-AU-PRINCE ‘ea, : eee ls i. (6) BROTHER VICTOR, OF ‘THE muaveuity’ evitioon SCHOOL IN PORT=AU-PRINCE _ : (7). _ BROTHER RICHARD 14-0000 : iN. : a “qcs DB-315/02061-67 oe : PAGE 6 OF 7 PAGES — . l a i | | ne fq Se EAC-R-E-T/NO ‘FOREIGN DISSEN/CONTROLLED DISSEM i a 8 -@) THE AcRA BROTHERS) oe? 5 @) Fouap mouru er | so EB, ITALIAN BUSINESSMEN IN PORT-AU-PRINCE ) wee 7 @Q) THE PETOIA' FAMILY. OF (2) THE MAGLIO FAMILY : fo : gts - Fy OTHERS poe a . “@ FRANK PEURIES,, A BUSINESSMAN’ IN-CORAIL ~ ye 7 (2) ALPHONSE BAZIL, A LAWYER IN JEREMIE \ (3) JEAN BOURGEOIS, A BUSINESSMAN IN CAYES © - (4)° MIDOUIN. TURNIER, A BUSINESSMAN, IN JACMEL ; (8). LEON ST, REMY,.A BUSINESSMAN IN GONAIVES . " (6) CLAUDE -FORBIN, A BUSINESSMAN IN GONAIVES a ; SERGE HARLIEN, A BUSINESSMAN IN CAP HAITIEN B) «FELIX ANGELOUSE, A BUSINESSMAN IN CAP HAITIEN ' CHARITE JEAN, A BUSINESS LEADER IN. PLAISANCE MARC BELOT, A LAWYER IN PETITE RIVIERE DE 14-00000 . ; co . IOCS DB-315/02061-67 . PAGE 7 OF 7 PAGES : - HG . S8-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM oe oS ; 6. CHARLES CLAIMS THAT THE FOLLOWERS OF THE LATE CLEMENT) | 0) JUMELLE, A PRESIDENTIAL CANDIDATE IN 1957, ARE ANONG-HIS 0 -!. oe e SUPPORTERS, AS WELL AS THE FOLLOWING INFLUENTIAL NEWSPAPERMEN: . . A, DUMERIC (FNU), PRESIDENT OF PUBLISHERS AssoctaTicN, . Wao WRITES - FOR, LE MATIN | “B, MAX CHAUVET, PUBLISHER .OF. LE NOUVELLETTE, HE: ALSO COUNTS ON THE SUPPORT OF A NUMBER OF PERSONS WHO ARE STUDYING IN WEST GERMANY, SPAIN, AND OTHER COUNTRIES ON SCHOLAR- SHIPS WHICH RE GAVE THEM, %.. "CHARLES, ‘THROUGH HIS AGENTS, ALSO HAS coop connectioys | “-,.. > WITH WITCH DOCTORS AND "PERSONALITIES IN THE vooDOO NoVEMENT," “| a 8, ALTHOUGH CHARLES GAVE NO DATE FOR THE. ACTION, HE SAID -MHAT HR-AND RIS ARMY FRIENDS WILL GET RID OF DUVALIER, BUT THAT: i & “(HEY ARE NOF.STRONG ENOUGH WITHOUT FOREIGN HELP TO STAY: In POWER, | “ HB WARNED THAT IF THE U.S, GOVERNMENT REFUSES TO. HELP THEM, THE ns . “ CASTROITE HAITIANS HAVE A VERY GOOD CHANCE OF. SEIZING POWER, . . FIELD DISSEM:.. cINCEO, -CINCLANT (180 SENT PORT AU ParNce) | 40°: 8 i 1 e , B-R=C-R-E=1/NO FOREIGN DISSEM/CONTROLLED DISSEM 14-00000 | ie he cole! +. + _ ~ toe : gre ae ema tes ey amt ee he mene ae dye wel Co tem See ' - toy . . get ~ x SEGRET 22 June 1907 e - | , ‘. FROM... 1 Kouneth T. Ripley _ Lot _ Subse Asscssuent of Cleuard dosepa-carles. ny a Cleaard Jouaph-Ciaries, president of: the ‘Comercial. Bank of Haiti and President ot the ‘Heitian Chanber of. Commerce, is the source... : For four years. Charios ‘bas tried to gain, UWS Bo support for hinsel? as Successor to President Duvalier. \ ” He is an opportunist of the firs’ water-shrewd, \ capable and uncerupulow. He hes played. Duvalier's , guee to the hilt, often entrusted. with missions abroad no Which were, in effect contrary to U.8.:government. _ . gnterests. (59 played a principal role in the atteupt to ; Gaugsle B-26 aireraft out of the U.S. for Duvalier'’s uss. _ Im thst coonecticn he wont to Arisona to try to purchase: = = U.S, Air Yorce surplus: planos, using » Ue 8. oitizens of = — suspicious nature as bis ‘agents.) v2 ofe Guarles has been forced in recont ‘nonthe to mate lease to the Duvalier goverasent, the last one having peen fm the vieinity ef $700,000. As a result. be clains that | cones ot a3. in 8 precarious position. Thorefere, a ws: an G@uries mes many ‘buntness. interests ta mits apart. frea io tanking eseration (esecutial. @ile, sisol ote.}. ; Mnitias oziles eaticate that as asny as 4,000 persons : - gay. bo dependent upon. hia. for their Livelinced. oe - - . faelludos sezendenta: of his enployecs)... ve .<harles: te peerly regarded by: the ‘State Departasnt.. gue copustnont’s etance ¢cwards hin as 6 suecseser te Dovalios ‘hae. soen even more: negative: than. 48 customary. qhe current report turned in by Louis. BRUM; his. Fepeszentative in Kew York, appoars to be nothing mere than . G6 O8WRtien Of is. attonpts to ranic the U.S, und thus - to oan | for Binsoit oupport as the lesser :of. s nunber ef ore drseanees UMM engtre +” Qu ™~ 4 la ah Vr . Ns oie mentee amr - | yar 14-0000 Nena ee ge be a evils, The list of names of his allegod supporters ia | a * : meaningless. His adherents in the aray are not identified — . : 4d yo: and are suspect. ; oo, i : ; - i His referral in this, and ins previous report, to |. i . _ Castro and Balaguer as his competiters ina race to ; - os overthrow Duvalier is considered to be nonsense. All | _ this is calculated to force the U.d, haad in. his favor. : 4, : ; |- Mie attenpt:to find a channel to the pentagon are in | om ; the pettern of his action for several years, ‘Bhould he. an . “succeed he might be convincing enough. ‘to cause trouble. 14-00000 TSS cee cape se rT . ! “twoens Cl ves Vitno / . cuaseiry roarice nore 345 Jo2 4 CLASSIFIED MESSAGE F TOTAL copies X+REF TO FILE NO. ; ie fice a1BEX fer. To_onancu SECRET Conte oestaoy. Caio. 2 AS Ans5[FenBON UNIT HOTT IED pt ——-—— 2 . i @ a A lasoor Tr "Cue e P| / rT : . Lt: sesuso =O. ecorres™ 2 Choe . ete LAR SESE : J DIRECTOR INFO PANAMA. CITY, REP/LANT JNWAVE, SANTO DOMINGO -REFs . DIRECTORG8970 ; . ~ Le. CHARLES ‘ustNe VISA BUSINESS aS- ‘EXCUSE CAME 10 EMBASSY. WHILE THERE HE ASKED: SPEAK TO POLITICAL OFFICER. “WAS DIRECTED TO UR. CLARENCE BREAUX WHO LISTENED TO HIS ‘stonf “WHICH ALMOST IDENTICAL REFERENCE. _ 2. DUE FACT CHARGE LIMITING CABLE. TRAFFIC MEMCON WILL - - POUCHED. CHARLES INSISTED NO ACTION WOULD TAKE PLACE ~/ UNTIL OCTOBER. . STATION CONCURS Has COMMENT THERE NO INFO- "* WATEON SUBSTANTIATE CHARLES CAPABILITY.FOR A. COUP. BRORET “ag “qed or 2-35 7024 no aewentdz tb. 14-0000 : Lo r ROLE) DIST , ™“ - 52/02605 4 countay lade -. 2eeGaT NO. C$55-312/C2.625-67 - : “sumeer Parties Flets ef ean oo eS : To Overthooy tbs Naitiaa G. avert, oate oisTR. (asd ue 2967 _ His Mitivary Supporvera ont His aids NO, PAGES 3 For Suppass frou Haitian ks wes RECERENCES - GATE OF Midelate Noy LOST Mace Ky A507 DATE. sea. (45, 22 Muy 157) FIELD REPORT NO. | y THIS IS 1S UNCVALUAT ED _INTOUMATION, SOURCE GLAGINGS ARY DEHINITIVE, APPRAISAL OF CONTENT IS TENTATIVE. source: A ‘forelya pusineseman With wide ocutaets in Port-auePrince who is-bellaved.to i | 1 ‘ ! a: Popors sadoybalyy wll hid lonsis. “This antommatica vas obtaincs.. fs aclose - ’ ote a . frien’ oz. Ciaran. wie Webaly wes wuss that itowould reach US. officials. _ . ’ . | de Clenoxd sodegh Chorles, reste act of the Conmmercial Bens of Haitt, clains {| y Cl. Bo , Shab, stuce Maj. Cotson_¢ & close frieni, has replaced Cont. Harvy == me | ee. Tassy In the Yresifential ae he (Charles) uow has an access te aras { —_ . B : end counitim in the bosausnt of the Palace ana is in a positica to (carry, : out a cow against Presiiust Francois dvvalier "In the near uture." - oo Althongh no definihe dute nas been set yes for the coup, Charles is eoarinead - 3 - thes it must be aorried out “within the noxt few mouths” to save Haiti frem - economic sad atioal chaos. Charles, end especially his nilitary tetenies feel that 1 ee) ) the year of decision. 3 2e Althouss Col. Planeta (tes > rccmanler of the Dessalizes Barracks, BO, | _. was seb tam as o fallimscnsy aot, Chatles believes that Pierre-Louis i” - . _ inows c2 end approves Lis phass to overthrov Duvelier, and hat he (Charles). - & - *eautruls” the Dsasalinas Derracks through Pierre-Lowts. Col. Octave Cailllerd - . is one of the kay. military figures oa wien Charles pins His hopes. Cailland . te ‘ fa thoroughly ttediirudonei wits Duvaliex and is willing to cocpersate. oe oo ; : _ Catdliand fears that tf Duwwolisr ranoins in power, Hatti's ecencoy willbe; . an . oot Bap attenet to ashes powoe ie Sake te Suerte Sraining in Cuba fo . aa ‘may attexpt to seize powes in Haitte , te ; oo. §e Quarles has the support ef Capt. Preval (emu) ,3 of the Président!) Guat, topo _ @24 realizes thas high-ranking officers loyal to Duvalier could cause ploodshed; | Ghatles and Bis esacaiates expect véclenes during the initial stages of the GAYe : ~~ wee oa Tn effttien to watpa of the Hattion Coast Ouard,, Charles now hes the usa of : eeepc! Lanting craze (16) viieh nomiaiay sails between Jenatos ; PorvemePrince carrying flow, 2uel oll, ete. er “gebeceRanet : .. eA Pemnrer ‘Mraaen lenny nrecrut a4 14-00000 i. $a8-CoRAE-T we | ro FOREIGN DISSEM/COROLLED piss ; So! a ete conn~312/01625-67 5. Charles hnil no contact with Haltion exile grows until early Mey 1957, 3 : wnen he sent an caissary to Nov York Citv to telk to Louls Gnnisrica, a 4 precinent amti-Duvolier extle, whose entire fomtly wos KA by Dy aLler's a henchmen. Sansarieq agreed to suyport Charles in a finol showlom with . ; Duvolier and prexised to line up sare of his fellow exiles to sumer: : Charlese A close friend of Charles was plonning to go to Now Youn in ¢ . mid-loy 1967 ostensibly to discucn port development projeeta an Porbeaue Prince with o U.S. construction firm; however, the real purnose of the : trip is to contact Heitian excilLes to gain their support tor Chaxlese eceemamatewenamiceis RI MANET Te I an : . ‘, ee 6+ On 19-May 1967, a-grow of prominent Heatien extles held a meting in| ‘ Now York City to eclebrate Hot odtien, Flog Day. One of the orgenizors of. --.. .- -$he meeting wes Dr. Jumelle: (fn), a medical dector whose b¥ethe® was | 6 fermor Hoition Minister of Finance and who wes killed hy Duwwalier.. = j ; dnother exile who attended the meeting was Vixomer (fnu)? ns » oloins to : . be a Legnl. advisor to the Republic ef Chad and who cole that he ws going to be the next president of Hetti. The group of daitian oxties, believed to - b,. @olk itself the "Xatienal Organization of Haitian Eetles", has sexe manbers.. : ” who back Charles. - ce oo oe ated . an wo teen nme ers mers in ee 4 We Teltoriag ave prosiedt Hetiens vio Geos Yelteves mint Yo eldnintat 7 i after the coup: a Jp Be Cole Gracia Jacques of the Presifential Guard « = Jnoques, ‘who 4s no lunger , Dlindly loyal. to Duvalier, will be necded in the execution of the coup, . ané con be bought; however, once peer 4s an the hands of @ rdiitery . gvata ani Charles, Jacques wu be Climinates. wo De lwo Desir, head of the Toaten-Nacaxte. 7 re “Qe Clovis Denia Winter of Pinan = on mascot” with pretdental ’ etpiratLons wno has an “umlevground movenent in Heats." , yf. aa enema or “ re. er . Gs Geno Gerard Coastent, Chief of Steff. @a: Cole Seoques Laroche, Deprty Clef of Steff = a “convinces Cmmist." ° “"@s Df the coup is successful, Chexles hopes to’ give Andre Theerd, former i. . ° ‘fiedtden Ambassador to the United Staten, a (diplématia pests Theoxd Ch pro-UeS. Charles regeria Ceram Philippoous, Minister of Health, . "gf @ Very sick mon with no further ‘pelidtieal oapiratione. ‘ : Ghese friends of Chives exe convinnel that Charles has no chotes bub to ‘ | ecrry out a coup with or. wlthout Loreten help, and thet hie chonces. of success... | @a gout becouse several of Duvalicr's now appointees to key positions sre. H felenis of Cherles} ols, thxt Carles mst acs coo becauns.*he morale.of” | wesy of Duvolierts militery ant clvilinn ‘supporters has reauhud eu all-time i aor and ‘because the Holtdon Treasury is elusoot savtys : . “Pastgiertore Uemmonts “we Soksou may be Maj. Serge Cokacte “fle Prelably Its Cole Luo Paerre-Leutes ae “Ge Ancthor seurae has Adenti ted Preval as cemts Valter Prema ’ Coban Pole? ; HO FORELON C78Si/ CO MROLLED prem 14-0000 . hoo E hog tis aed : : ard - ao. a . - * , . S-E40-2 . . | +. NO FOREIGN DIssizyCoRPROLLED Issue Ae ; ' BeROeReBeD ; MO FOREION DISGEM/CoONOLLED DIseiy 14-0000 preuperh sentra rote | . ‘ *p i _ ' . ” Ke Zo\- 35746529 TRANSMITTAL CLASSIFICATION Chales ' jnG> SECRET 7 ROUTING ° . 7 TOCS INFORMATION KEPORT TOCS ps-315/01965-67 INFORMATION COPIES CS/DO, CI/IC, CI/OPS, FI, FI/D, FI/INT 6, IW, cA/o 4, CA/DEG, CA 3, Masood 4, 10'S Det a/pey, DOL MONG, al rn steerer we 2 AND LIN Teg {ie: NO FOREIGN ‘DISSEM/CONTROLLED DISSE - RECOMMEND FOR EXO. . BASIC DOCUMENT HAS NOT BEEN MADE | AVARLABKE, TO REQUEST FOR RELAY TO REP/LANT, PANAMA crty, PORT AU PRINCE, JUWAVE, . AND SANTO DOMINGO ATTACHED,: CASRINIIERIN A USE ONLY : sf _ SECRET. [sie] QPCR tno cmosers rernous seitions : . me 14-0060 AT TERRA FEE pe a cae the BB ere ER REET Ne ear gir ang ae AE TN LTE Ste crete pe pen ES eins fe namie im eur reat, TARY CENTRAL INTELLIGENCE AGENCY — ° ROUTINE - Intelligence Information Cable. iN atom ringed aa ” PAGE 1 OF 3 PAGES SYATE/INR DIA ARMY WAVY AIR JCS SECOEF NSA NIC AIO USIA 600° ome ne ocs cas CIA/NMCC } FBI b . | ‘This materia: tains Information afte the National Defense of the United States within the meaning of the nage Lawa, Title UBS. . a Fe, es, and We the ¢ransmiuon or of which is an y manner to unauthorised persan -| 2 prohinited law. we aed ; ! \ we tee Ructoded trove "NO FOREIGN DISSEM/CONTROLLED - DISSEM - ee Me THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE. weg we 2 tet : $s, . - te ar! 8-E-~C-R-E-T _ _ ; . . CITE TOC DB-315/01965-67 we ped ‘ : BT. 8 JUNE 1967 | re ee bor “(LATE MAY 1967 “4 2. ert z. a _ te oe. pay " SUMECT READINESS OF CLEMARD JOSEPH- CHARLES -" a.) OVERTHRON ‘THE HAITIAN GOVERNMENT - 6 suMn 1967 RD NO ~ SOURCE FOREIGN BUSINESSMAN WITA WIDE CONTACTS IN PORT AU PRINCE WHO IS ee BELIEVED TO REPORT ACCURATELY WHAT HE LEARNS, | THIS. INFORMATION <7" _ . WAS OBTAINED FROM A CLOSE FAIEND OF, CHARLES WHO. PROBABLY WAS - . AWARE THAT IT WOULD REACH U.S, OFFICIALS — oan eas a8 - ON 24 MAY 1967, CLEMARD: JOSEPH . CHARLES, , PRESIDENT oF THE COMMERCIAL BANK Or HAITI, SAID THAT HE WAS. "100 PERCENT. “READY TO GO. THROUGH WITH THE BUSINESS. TRANSACTION’ AND | DID. : NOT WANT TO WASTE TIME: RECAUSE “LOCAL ‘BUSINESS “COMPETITORS” MIGHT. GET AHEAD OF HIM, " CHARLES REITERATED THAT Iw WAS. IMPERATIVE : rere HIS TWO PRINCIPAL "FOREION COMPETITORS," I. Bey: “PIDEL - CASTRO "AND DOMINICAN ‘PRESIDENT JOAQUIN BALAGUER > ‘BE NEUTRALIZED TO . PREVENT THEM FROM SPOILENG HIS "PROMISING. BUSINESS: DEAL" Vea . S-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM a a es) 14-0000 IN 7 . . {CsDB-315/01965-67 i PAGE 2 OF 3 PAGES o S-E-C-R--E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM eel controls loation, “ (BOURCE COMMENT: THIS DEAL 18, OF COURSE, CHARLES‘. ATTEMPT TO . OVERTHROW THE DUVALIER GOVERNMENT.) FE NEUTRALIZING CASTRO AND BALAGUER BECAUSE OF. THE. "EXTREME, URGENCY . i OP THE BUSINESS MA’ © (SOURCE: COMMENT: —1T 18 BELIEVED THAT a - “EVEN, IP CHARLES IS SUCCESSFUL 18, HIS COUP AGAINST DUVALTER, RE . “STILL WILL FEAR. INTERVENTION BY CASTRO AND BALAGUER,) . IN THIS? ° “RESPECT, CHARLES HAS URGED HIS CLOSE ASSOCIATES. ‘To Do “EVERYTHING. - SONS! “"IN THEIR POWER TO PREVENT CASTRO AND, BALAGUER FROM ANY ACTION Ms ” AGAINST HIS PLAN, AND HAS, ENDEAVORED TO. SECURE. SUPPORT FROM: \. HAITIAN EXILES IN THE UNITED STATES; - 3. ee “3. “LOUIS SANSARICQ, A HAITIAN EXILE: 1N THE UNITED states, “AND HIS: SON RAVE PROMISED CHARLES THEIR FULL COOPERATION, © |” “Sawsantcg' 8 SON, WHO IS CONNECTED WITH THE HAITIAN COALITION m "; NBW YORK, NOW IS PLANNIRG TC INTENSIFY PROPAGANDA AGAINST © i _DUVALIER AND HIS HENCHMEN, . FROM TIME 10 TIME, THIS PROPAGANDA. “TWILL ATTACK CHARLES FOR 9 PSUPRORT": ‘OF THE DUVALIER -REGINE “IN “ORDER NOT 10. AROUSE ‘DUVALTER' S SUSPICION; THESE ATTACKS, HOWEVER, “WILL BE LESS SHARP THAN THOSE DIRECTED AGAINST OTHER SUPPORTERS OF THE REGIME. THE sansagicgs ¥ WILL TRY TO MAKE: CHARLEO- ; nt My ON 90 MAY, CHARLES AGAIN. WARNED OF THE, NECESSITY OF fatten es ote 14-0000 pn Dy a | i - Jo ie 7 i soe . oes DB=315/01968-67 | PAGES OF3 PAGES ; , ; . S~E~C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM a a ; . eet ae et, ss "ACCEPTABLE TO THE-HAITIAN COALITION IN THE UNITED STATES, FOR THEIR. ae cos so: |. =- EFFORTS,“ CHARLES HAS: PROMISED THE SANSARICQS “IMPORTANT ‘GOVERNMENT ae an _ | POSTS IN HTS (CHARLES') FUTURE CABINET," > ‘ ai yok 4. (HEADQUARTERS COMMENT: ‘FOR SOME rm, CHARLES-HAS SAID THAT =| HE PLANS TO OVERTHROW DUVALIER WITH.OR WITHOUT U.S. SUPPORT. HIS i _< STATEMENTS IN THIS REPORT THAT RE 5 READY TOGO THROUGH WITH THE |. feet "COUP MAY BE ONE OF AIS FINAL” BIDS FOR U.S, SUPPGRT.” sag 2 7 me eo CSDB-312/01428-67: AND CSD~912/01625-67. FOR SOURCE'B ‘RECENT. INFORMA- ~ a “TION ON CHARLES' PLANS AND HAITIAN SUPPORT FOR A:COUP, THERE 1S. NO! re - <5" SNFORMATION FROM: OTHER SOURCES TO SUBSTANTIATE CHARLES" CAPABILITY. rn “> FOR A COUP.) - 7 ee . a S,. FIELD DISSEM: CINCSO, CINCLANT iso sain PORT AU PRINCE _ AND AYO. OMTHGO,): se § oe _ & -§ i e SeB-C-R-Z-T/HO-FORSIGH DISSEM/CONTROLLED: DISSZM 14-0000 o UNCLASSIFIED Ooty : ot CONFIDEN (AL - 2 secrir. SUBJECT: {Optianaly Clemard Joseph Charles, Plot to Overthrow Duvalier Government (ROM: George S, Musulin/js ia) * BCS/Operat ional Support Staff Attached. is ‘copy- of Contacts/" ~ } New York 8152 for your info . and Fotention, 2 WH/7/Ht ATTN: Messrs.’ Grenillio : we pou Porn : se al | + acheter re sated ae we 14-0000 - \ ae ie 7 7 . or oan , fob, rn YY a an 20 4 sche ‘aes i ! ke Co foo SECRET SENSITIVE Colsse CITE CONTACTS NEW YouK 6132. & eens Cane os oo _ CONTACTS WASHINGTON - OE, “OPERATIONAL. SUPPORT STAFF CHUSULIND Paon. OALOG- -ee THIS. SENSITIVE — ar CASE 475949 Se ag “CONFER ENa RUSULIN Baioa TELECON z aun 67 ae at SIDNIGHT ‘SUNDAY, 4 JUNE, LOUIS A, BRUN ,: Preswoewt "@ 8 B INTERNATIONAL CORP, NYC CALL ANS Tou BaLog ABOUT, LATEST - DEVELOPHENTS IN. MITT - Sabian te ; , a. “a TRustes WAITIAN: FRIEND JST. ARR LVED NW NYG: ‘AND: ‘BROUGHT ‘BACK ‘NEWS oF WIDESPREAD FEAR GRIP Ing HAITE, COLONEL TASSY., INS CHARSE OF (CRIMINAL DIVISTON. Ar PORT AU PRINCE AND. MIS" BROTHER TOOK. REFUGE av ane UNNAMED (PRESUMABLY LATIN AMERICAN )- EMBASBY- IN THE caPitaL -WORTH® oo Say an “THE COLONEL VAS RECENTLY TRALSFERNED TO “DEPARTMENT OF: w. b INSTEAD OF TARING UP NES sty POSITION HE FLED. To EMBASSY. . S.""RELATIVES OF DE: CAgALGONE,. PORMEEH DIRECTOR. OF. TOURIEH.. ._ @ntstit pinecton 18 ouvaLsen’s son ory Lav) ats souaHT ‘Ano. FOUND 7 mae At. AN EMBASSY. | my 3y Fr ° a Ld ‘PERMEATES® PONT’ AU PR IRC: tio ONE xNovs.: WHO 1s Mut r0. ae _ “‘sanesten DisnisseD, TRANSFERS on sIHPLY To"vrs APPEARS « Shee tte Toa: eet Aare a HE ALTE: wap Perens ri ceeded ee NL PEAR de doe et neg alt by = seers ery armanise stayed OAM 8 neat pnt So repre ontsaa 14-00000 pad 2 CONTACTS MEW YORK 2152 SEC RE T/SLHSITIVE MACOUTE 15 BUSTIER THEN EVER. de SUNDAY EVEN LUG A NEPHEW OF CANADIAN CITIZEN HARRY Ae DOLANSKY, LEFT PORT AU “PA INCE: TOGETHER WITH ALLAN COLTON, CANAQTAN OWNER OF - - ‘ . HAITIAN INTERNAT IONAL LEATHEN CORPORATION, PORT AUPRINCE _ DOLANSKY °S NEPHEW CALLED BRUN FROM MONTREAL. aCCORDING TO’ HIN pS reg gine BY, oS at 7 . toe ~ w+ wo - ~ DUVAL TER LEARNED ABOUT CHARLES ° PLOTTING AND ALSO HAS : - KNOWLEDGE OF BRUN'S INVOLVEMENT « THE NEPHEW STRONGLY: “ADVISED _ a BRUY TO FOREGO HIS TRIP TO PORT -AU-PRINCE AT THiS TIME | HE FEELS | : : THAT THE LIFE OF @RUN, A. NATURALIZED US CITIZEN, OF MALT LAN: GESCENT. MAYBE IN DANGER. IF HE GOES TO PORT -AU-PRINCE SINCE, PAPA. 18. COMPLETETLY UNPREDICATAALE., AND FEELS CORNERED BY KIS: ENEMIES AND FRIENDS ‘SUCH AS CHARLES AND OTHERS". THE NEPHEW REMINDED. BRUN _ THAT HE GRUN) HAS. A WIFE AND FOUR SHALL: CHILDREN: IN. NYC” ne "Ge “NOW BRUNS IS TORN BETWEEN HIS LOYALTY To KIS. FRIEND’ CHARLES. AND HIS ON FAMILY. IN HIS PLIGHT HE ASKED BALOS FoR- ADVICES - WE TOLD HIM THAT, WHILE PERSONALLY WE SYMPHATIZE. WITH HIN: | “PROFESSIONALLY VE ARE NOT IN POSITION TO. ADJISE HIN OW HIB PROJECTED. 2 TRIP TO PORT. “AU PRINCE. WHICH vas SCHEDULED FOR: 11038 AN, ?5. JUNE. " BRU LHFORMED US'THAT HE‘LL ALSO SREK THE ADVICE OF NIS.Far oowtact man WHO HAB. DEALT WITH HIN RE HAITIAN DEVELOPMENTS, a FOR : { 14-00000 MTN Nn gga yr sege de oe spas BS Pag ROE PASE S$ CUNTACTS/sé¥ Yuk U1de 5 EC a ET /SENSITIVE . ee SOME TIME. | -- ae oo vfs nm Te AT 7 AW MONDAY, 3 JUNE, BRUN CALLED CHARLES IN PUNT: *All “PRINCE. . THE DANKER REPEATEO HIS TELEPHONE KEQUEST MADE ON HONGAY, 4 JUN FOR : BRUNS'S TRIP TO HAITIAN CAPITAL ON HONDAY TO DISCUSS “URGENT BUSINESS “MATTERS.” CHARLES EMPHASIZED THAT “NO POLITICS WAS INVOLVED + THE. PURPOSE OF THEIR GET TOGETHER’ 1S PURELY BUSINESS NATUKE.®’ AFTER THAT BRUN , OVERKULING HIS WIFE*S OBJECTIONS, DECIDED TO GO. ME, TOOK. OFF FROM KENSEDY IAP MONDAY, AT L103d AM ON PAN Ade. >> 3 8. AS A PRECAUTIONARY. MEASURE BRUN WILL REGISTER ITH, us DIPLO- wat ie REPRESENTATION aT PORT “AU “PRINCE. "HE HAS’ NOT DONE | “THAT . \ ~ BEFORE « voor WIN Sed Pe dhee tST. ana vb im mek pa js ; “ACS BRUM HOPES TO BE BACK VEDNESDAY ‘THIS : VEEK a waren TINE WELL: CALL BALOG, | 12 8# wD Sages atte ee aneth SEC WE TSENSETIVE asta Lat id Gece piea 2 Ttabe The CUUSELL ab TECARTL AE Raney eaele 19 Suen oR TE, manta INS; stan oF. TA Kis uw? HAs te Se Aa Five: % NS eee ag te Sagat TORATRR Me eee Teun Tb “TOM TOW : sh, test FS ofa sas ies ee: +5 eee ie TRS 14-00000 , a +S eerie» 0 UNCLASSIFIED n Oo cu SECM 1s SI CONF\. -NTIAL Oo secret Sadak ONLY ROUTING AND RECORD SHEET SUBJECT: (Options! # s : Clem ard logep Charles Blot to Overthrow Duvalier Governneat , : fiom, i utenson” [60, : : 4 a Operational Support Siaff, DCS Des Case 47,540 (neseave)_ , a George 5. Musulin:y) 4 sey > a : ’ 900 Key Bldg 2268 6 1967 | : , YO: (OMewr designation, room nombor ond building) _ Attached 1s. copy of mr-8th9 for your vatention, pele he eager” — chit ee = + Petete : f u achat 14-0000 : , OMP ANY? - (THE. CODE NANES CHARLES BESTOWED ON MAJOR: BaLoa AND THE ; . . ~ a a . ote r ; : | ayo SECRET wiatll A ine SEGRE T/SENSIT IVE 8820812 CITE courctame 1 YORK 8149: co Re ‘ QONT ACTS/WASHINGTON, . CO Bs 7 - OPERATIONAL SUPPORT STAFF: CUBULT> FRON BALOG - t j: . THIS 18 SENSITIVE as es SUBJECT! CASE 47,5480 28) Bay oe Nn sd yfle CLEMARD. JOSEPHO CHARLES AND. Louis he BRUN WAVE: ‘BEEN in oa ‘ . FREQUENT PHONE CONTACT WITH EACH OTHER IN RECENT Days. WW ADDITIO N BRUN RECEIVED SEVERAL LETTERS FROM CHARLES WHICH WERE MANDCARRIED : BY. TRUSTED FRIENDSe. ee Sane - -$W ALETTER, DATED 24 MAY, CHARLES STATED THAT HE. vas _ 7 7000, PER CENT READY TO GO THROUGH BUSINESS TRANSACTION AND I \ Pon't WANT TO VASTE TIME BECAUSE LOCAL BUSINESS, ‘SOMPETITORS- MAY GET _ | ° aNBAD: OF KE.” (EWARLES REPEATED HIS PREVIOUS REQUEST THAT “NR BELL AND rf : j o PENTAGON) MUST: WAKE IT INPOSSIELE FOR THE Two, PRINCIPAL. FOREIGN | - |. QUAPET TORS, Yeo, CASTRO AND BALAGUER, TO SPOIL THE. “PRONISING: BUSINESS | . (DBALe”. THIS DEAL 18 OF COURSE KIS ATTENP: To. OVERTHROY THe DUVALIER: ovens tn ae pAED TNS La PU anes aR ae 2 14-0000 Lies penertte ee venes ed net | . COMPANY” AND AGAIN REQUESTS THE “NEUTRALIZATION OF FOREIGN ~ ; _ Bf COMPETITION BY SAID COMPANY". BRUN FEELS THAT EVEN IF HIS™ couP) a AGANST DUVALIER “SUCCEEDS CHARLES STILL: FEARS INTERVENTION BY a — _ fo CASTRO ° AND BALAGUER. . CHARLES URGED BRUN "TO po EVERYTHING 10. ~ _ . { | PERSUADE MR. BELL*S COMPANY. HOW IMPORTANT IT IS To GET RID or . ! “POSSIBLE FOREIGN COMPETITION." CHARLES ALSO "ADVISED BRIN THAT HE ‘HAS TO UNDE RAO: AN OPERATION To. RENOVE, A BENIGN GROWTH. Fro HIS” i i ot . - . Se 4 i PAGE 2 CONTACTS/NEW YORK 8149 SEC RE T/SENSITIVE — _ o f of | | { s] ! newer poe uy THROAT. A , oe re _ en crn \ Ae aT cHaRLEs* REQUEST BRUN.HAS BEEN IN CONSTANT. contact WITH os ; = \, oe 'V MAITIAN EXILES IN NYC TO’ SECURE THEIR SUPPORT FOR THE BANKER Lours oo Spe |] SANSARICQ, AND IS SON PROMISED FULL COOPERATION. SANSARICG’S BON 0 || 1 ae WMO 18 CONNECTED VITM TNE HAITIAN EXILE RADIO BROADCASTING: ANTI®: DUVALIER MATERIAL FROM THE US TO KAITI NOW REGULARLY DELIVERS. ‘TAPED. . " PROPAGANDA To BRUK BEFORE TRANSMISSION.” BRUN AND YOUNG SANSARICQ 7 “ARE NOW PLANWENG TO: INTENSIFY PROPAGANDA AGAINST DUVALIER AND HIS ee MENCHNEN. FROM TIME TO TIME: EXILE Rapi0 WILL. CONTINUE To: ATTACK | , _ CHARLES OR HIS SUPPORT OF REGINE $0 AS NOT TO’ AROUSE Papa's i SUSPICION, THESE: ATTACKS, HOWEVER, WILL BE Less’ SHARP: THAN THOSE’ ~ pIRbeTED AGAINST OTHER SUPPORTERS or THE REGIME’. UW ant. — : event, THE BANSARICAS WILL TRY TO MAXE CHARLES ACCEPTABLE TO. THE. ee PH EE BE 14-00000 ~ | PAGE S CONTACTS/NEW YORK 6149 S.£ C RE T/SENSITIVE | oo - i SWAITIAN COALITIGN” IN-NYC. FOR THEIR LABOR THEY. WERE PROMISED _. *TMPORTANT GOVERNMENT POSTS IN CHARLES® FUTURE CABINET.” _ Se BRIN INFORMED US THAT’ CHARLES'S: SUPPORTER EDMOND > VILATRE, : a a ann THAT LOUIS LEVEQUE WILL visit ye: AGAIN ‘nD aus BEFORE” HIS RETURN. Z) MAT LEVEQUE EXPRESSED HIS DESIRE: “THRO Ua ‘BRN To WHET | . 14-0000 , SU3IECT. DATE OF INFO PLACE & SOURCE, : Le DATE ACQ, ThS IS UNEVAQUATED INCOMAATION, 9Gb008 Git.0ln 6 A. Batt." are thas through hia good trioui , vlocel Octave Cayor’,? hes: “ee he gunte, Charles ylans torus for President ond is, corsrinzed the. “ae con wie since he hes mony supporters in Portean-Prinsé. as w. . @B ... tht rural aveas of Haiti, Cnavles claims that he “sontre.s”. wae Ca... : ema soy -L.dbdomea in tha rural areas who are waiting for hie: sit Ol TATA a2 yay 25957 mS. YACES a AGFERENCES Early Mey 1557 , Ree Baee® 9 eet oe SUD REPCLT <5. ene = eee 1 siteved $6 be yollabie. : : | Vi, Abe AL CE CONTENT AS Vint Te IVS, : 5 . . A Torsigm “ businessman with wide of..o¢*.. ta PorteauePrance. - Source ’ ' - poports “unstrequently, Yut hie antcssuae 3 ta 3 _ He recoivea the information troa sc pate. slcsé to Charles. . . _ 4 : . . 23 : ° . : +. In discussing the possibility af ov..cthrowing the Davalier Govermact 2 As ' the neer 2.ture, Clemarnd Joseph Chackes, posscitat of the Comierete. Bes, . ' of Eaiti, sad he now as recty to ie ‘Mate leageplonned scheme. vo. nn geice power with hia military auc sivilises frter: nas i:..Pirt-eu-Prinss, wet! Or wivhous the help of the U.S. C: yontt ate! " if he foils in his evlsrts to cota... U.S. Parpert: fry hea yaan, Cr. shes Still Lateras to-go cnsad wita th. 225t, ows na sate the ex- °° 22 Ris esaeme wil take acoce time. Ecwover, Charles beileves that ": = in the best interest co the U.S. to sive nas at nesescary help in ite LO Cet Tad OP Yu dest Duvelier 1.20 has brought Haivd vo ws r ane of total ecsnuils ook se366© Chas sa sata thot-ho has siffss ond. a ‘gremates bitdex "S ccmeynéie 2 in Aoi AEN 2.3 % ithas Coast Cuani, three [aiti.. bests, | which’ carry. tone: wy wil. ve udex his control. - Cayard cannci Sirctst ensigh arrmmtvicn fer: the -cmccns, but Charles hives te cotain the nesessary amount fron me | \ UeS. GO SAERENGe He would like to get che ammumicicn from the U.S. ainwcft corcles, BOXER, which has ‘seer, <4 Gaty ta the Caribbean esta for se Linde . ve . oe Bes. 33 uyand, Charles, has the support sf ar wimomsa nigheracising wat an @sr, officers’ Chasles ani hts nit 2tary eri civilian fricnés plan t.. - set oo & provistonol juntas and gut rid of the "enevies cf Halts," ciat ts, Duy . ..e2 and his swupperters. Arter the sornsolidatim of power in cha “his ond Episcspal olercy, teachers and students, several bus sti 86.20) te overthrow the present regime. foe Os GutaQate Bel 7 ” GA RAAT RreqEN (Amnon TEN nTagew 14-0000 Am, ott Seo) : J are “. - foo Sg ronuBtGH DISSEs/ComsNexLaD, DIBSEN ie lie oe _Snnsguayoutss . be Charlvs hes stated that should ks haeeme President of Raitd » Ke would “pursue a prv-U.S. policy, cli:imating the Duvalierists and ths Cocmuniste | ond eotablishing a "liberal desccr athe" reghse. Se Chorlea csill {ec pretending to bs = leyal supporter of Duvallor; however, hio poaition has veces shaky anc he belicves that his life is in dangers | Ho feels thet ho may voll victin to Duvalier unless he (Charles) etriies ‘ first. Yor the time being, Charles wil. continue to support Duvilior in on offors to allay the Prosidcat's suspicions. As president of ths Haitian Chosber of Comreres, Churlea soon will deliver a specch praising the ochiuverenta of Duv-licr. He 1s anxleus for the US. vo lmow that - oo. - his overtures toward Duva)iecr are pretense end that he is determined to / _ : go into action againot ‘he prosent regime. . - Headquarters Coments . ae a . ! : €8-32.1/05457-67, from another relicble source, - “reported that Chovles ona’ Horve Boyer, former Ministor of Mnance under Duvalicr were contending *. for power in the Haitia.. Governzent- . co . de Inq the past several months,. Charles has made cumsrous attempts to: “Jc. @Ldedt support fron several U.S. Goveranent ogoncies for his Plot, “4 egainst the Duvalier Government. : \i em 2. No reason was given for Charles! belie? that At would be in the dest *. interest of the U.S. to support his. scheme to overthrow Duvolier. oo. Yowavor, he may be referring to his claim that should he bacane ot wt ' President of Haiti following the overthrow of Duvalier, he intends | mt, a %o pursue a pro-U.S. policy and establish & "liberal Genocratie" . _ o 7. regims. i Bource Comment: Cayard, who enjoys the confidence of Duveliex, 20 a6 . . . of Charles. . BeBeC-R-D-2 “10 FORSION DIggHN/CoNsNOLLRO DISSEN . 14-0000 Pyeeiat , a A : a Nor key . ; Boe ‘ a Gace si tree (fecyenet) 7 os GUSSET, «Rew tsa vages from Clemard J. Cuartes/Oirrent Bastian Bitte _ Aativteles in Sew Tors City de On 40 May 1957, Louis a. Rai, Presidect, BAB Interostion’: Oo E. .. vs - Corporation Rew Yors, Clty, furnished the following “tnfcowntions . i t a a @.- Clenart Scomh Charles, Presitant, Innque ): Cagperviel a*welth, OR b Puyeas-Pringe, clei thet bie wisttary” Qld civilian anti-tuvalter. a frees are crymise: kt "etrupg velie ready to etrids when the tine | rr arrives.” Me alan ciales % Lave evrporters aung Beltian miles io the U2 ent “on the islands surrewoding Ratt!." - 3. Crarles retiernesd bis previms ascartion ‘what he-wihl Aepoee . oe : “Baveller wits or viteait Us talp of the OS, tit be wuld prefer te. make content With @ “U8 Liaise mar la Furt-miePrincs to speed up. oY fhe fiosmnisl aristo dewast such day. Bremmas are falling, ant . foreign rupites vontimues to stay evay. Attepte to sal. Sleneny : bonis ebmad end atirest tourists have utterly railel.. Ina effort fo eStrect foreigm Lovestsest, Mr. Auuste, Sabtl’a former micassator m3 te the Wi anf recestly @p-ictel wtiessaine t) fest Seinen, Bs perewuaial 8 Pusizessen (ros Ereait (mse nee given) to pave an: re Suilence vith Prosidaat Diveliar ca 45 May 19CT in order wo Diequse & - Wasineve deal, Charles expeste to Ve present oa this vseselan. © nae ie a Devalier fs not well. Ts MAL lien to dlaheter, be has wat Charles. Qescrihes “arterionalerosiea payrboala.” . ky te wry auch wpees ty the failure ef tis scn-lnelev, the Minister of fairias, ‘to eal matt We Portign tourliets, He 42 also disturtel ‘atoit the resent beharlor . ef bie uthar sopeinelev, bt, Col. Matimiiten Dusinizw. decoding to” . o incurred the presidential wrath ty moving out. of ‘the padace. whuh lds oie ond Hee. dveliar wiwont Papa's permtentes. . After Drmlier parvamnliy browght We party wit to we relace, x) Dalatque elgued ote yvlere sestguamt via Bis vite. Bueller « wo , we arceyt the letter of resiguation fru his daughter ag Nand 06-3 an che povsldanty poaple.cenney resignns a . re 14-00000 re 6. ' pought. Ce Oe ee ene range of @ military junta and | oo se ry E g ° ° we imi, Fiore, of Heqits,. Pe ed May 1vdy : Gerporatien, Gh Bread, Street, BC, te Glacier the port modercisation - “ WY iG! Fy Begs 2 Charree otates thet Grecia Jaoqias, obief of tha Presifeiial Guard, | “will be needed in the execution of the plan.” Ha fecls that Secqies te vo longer tLlusdly loyal t Mvalier acl that be can. te Carles, Janes “Will, be slisinated.® @ke banker further. stehes int honest aid eempetent, eitisens, a are leo proeld, v152 Be brought.inte Wwe governmmt. Sou of te Jeter.” Rie greatest tear 1s that elther Castro or Imlaguer wight fnterfere tn Belti's aftatre Pullowing a.coup egauiot Duvalier. fe earvcestly hupes that tas US vill neutralise Gastre ond Balaguer. sonvinaad thet Duvuller. ant Balaguer are “alose,,trieds.”:- le that the ‘t§me bas definitely case for tie US Cuvestmant to . twuch with hia rov ia Port~al-<Prines, Xe is visn te granted,’ 1 divulge his plan (names, ete.) to the “Matecn. en.” 1907, © group of prominent ihitien exilee hala necting et to eolebruve faitian Flag Sag.” Oba ef the orgsniners _ delle, on NLD. .woose brovier, & former Hiniater-of Finance, — killed vy Bemmlier, Anuther exile in eteanianas wae (fn) - . Vier, v0 elaine to be « legal aiviear to the Arpublie of Gaed. Viserar, v0 is Gescrihed hy Brun as a mystic, stated, "2 am going tha saxt president of Halts.” Srun delloves that the grow “{tusl? "Betional Onpeci sation of teition Rxties: ° peoarding . z eane of the meabere are nov Nauking Charles’, presidental Lente Livegse, ouster of:the tecnanie Finsning Inasd:cf Baits, © emfidant of Gazlee', will cam. 10 Tose ly acnar a fev as - ¥ Hath qs ‘Hs i it a Wil met wath represautative of the ned @. White Mglwertng project of. PertanacPrince... kscerding te Ram, Loveque has "sous, wary tuperwat infarestion relative to the-@naries’ plan.” - 14-0000 HY¥ot) el/7 _ : . a La May bVO7 , oo, Ouse 47,540 (Becpanet) : + QUATRE: aALitional Infomation Concerning Pless of Heltion Innker, oy ao Bev York, EY, Succiaiol wa ‘Sorowing @liitional inforwacton — . ; eonsgerilag bee Geveicjaen’s is Yall al pleos o: Kaitien beuser, OR : Cerri Joeae, Carat, ati hie wliilery ed aivilian aaudcletes %0 * re overthrow toe Duvaller govertasnt. C-emru Jesegt: Gurles, to Grertinw tus Duvelier Qutarne . _ ant pots . ‘ o ae ' . bee ae ie 4 -&. outs A. Bem, 3 ard B icrernational Gcspuretios, 19 Broshay, o + mo, 2. Gatonel Gaillard, nef ef the Rattien Gcast ‘Quart, “te dattntealy one... > * of the wey abiitery. Chpres on bom. Quarles pias pie hopes. Gatliera - 0 gm Coresghly ¢2etiuutaned wits Drrlier en bs willing to o-rerete. oe WA charles. Wnti-ard teers tat if Diealler sesaios in power, We”: . * @oomany of the euuctry will be cumpistaly ruinel ani that heltias exiles : me, nov hetug tralasé.in guerrilla warfare tc Gite «ay attamt %o seise | 2. >) Sponter. «Ap @ prespara.s fabry: Tarner, Vive Wenlin lo estina sd to be = epproxieately 08g) atin y Gaillard has © lorge stake In the fumire. “ Of Bases. He Seale ties ! _vatriots ruc es Cuarlen @ud bineght” must . @iiatnate Buvaller Ba his bevwhesn. ; ae Mterugs Caries At4 vot, nase Colael Pierre Loita; offic te cbarwe " of the Onverues Deseslins+, Porteei-Pringe, as a fpllov-emeytrater, -(ieere le reasan ta bellows Uist Loils knovs-en4 anproves tua plans to < @verthroy Duvalier. Gharles aul lauts are gout friade; the bezker Wen Dent uaa at the wekirg Of the Golouel's duigtter. ‘When the . Qovernnsst was tieble to pay Liuks anf bis sdldiere ci thee, cu several. Geensions, Mharles od:vened msxay eo that Laule nnd some of hie trusted _Sascntates “ooult ont.* —_— Bisaeee toute Leiner of tie Brmmnte Masts Bast of Matti, 1s eleo asere c? Geslen'! simi. Leva is a reapests\ ywublis . Fapire veo bes wets several Ripa to ie VE ts on Oxfort te ootein . - -gapttel rer uae Mal sias: eine Se las given.up dll bupe aud ie etavineed thay the Rimalier gomereant mart be: cilcineced. ue 14-0000 Me, SE 20) oo ; Bege oo fa) we emer a ol ie 8. Gucles claize the mayors of A substantial sement a” the ale-gy, on inteliigoststa, teasiere, end students au wel of jeasaibe lp the: : ’ fural areas. Asm Levust Romma Gativlic, he maintaws @ 25.96 en © . yesaticrsilp mit tie ores mu dvrities and (ise hetrleuted Fes . Bune P.Giiles, Blow Yomnli’s evecemor et toe Wiarcaltes Qaieb's. on 2 | ie . Bt. Teatte Cauveirel in Partewuetringe, Ih wiatticn,, he: » eladse we . on rn _ have Goveral iuyartant amnpapermen as bir parol. . sot ee 6. Charhes Li fully evure of the danger ounfronting hin at Ass fellov-— ee . @auopicatore, Dut ty ace Setersine to “silatnate” Duwalier and his © hey cappustere. 62-6 Queries “ocntrols” Cascrues Deseelies through * ft " Galore lnrsis, avi the Gunes Qiard throd Galrmel Cailiard, ha is 4 oe ae oentidest that fa the ocwnt ef & suscesétl cap by a ailitary junts - a oe . Be and 116 ahedclates WELL be atle YO rood up the yrinctpal mgpertere of Drwaier. A. thuag ‘a tea bie om, Gptaiu Preval, le tie poe Preatio tinh Quan, be reeises tet Elunerm ling vfficure layel te os Sawebter ema cesses Ehoetehed. Qaries and his aieccintes acest “37°. ptglenee Auring we indtsal ctegeo of their coup. Mo definite date | Ras yet bean oot far metian, tat Grarles is convin-ed tuat tus sap mo . | en " uuat be sarriad out “vithin the nest fev months” to oars the country Lote Kopi 0 * fee @eccanbe ent palition chaos. En amy case, Carles end ceverially, * J the edlstary froeute teak that 1peT te the: iar of deaietens i . % ‘At precent, Coarles: hes no eaten with Riition extis rape. Ecvever, wet Anitial steps $2 estedites a good relationship vith exLies in the ‘8 e ' . Bave been tata. En early sey 1957, Brun met lwile cawarhed os 2. » prast.ant enzl-Drvelier axdia, Vinee attire femtuy: wey Rillied by Daverter's henslamma. Aensaricg egresd.w eizpory- Gules: in case ot ~ 2: @ Sinal above with Pre tie Duvaller. Mociote:, be pronise? to- Line up cone of nie Celanmentias for ieries acd bie frieois. Ragotiations totenen Ya oni fensaricg are in progres. | ss Bins ' eats :, ' Be. Fourcent, a 5. tn Tatts, te no leegar trusvet ty Bavlier. Sor Duvelier avi ale ranlly heave tho services of four aeoters: Be. Meters, an orvwpedt.iot; Dr, Berseyy, mother. o fet, Br. Buntaye, 4 general prestitiangr; ant Or. Barkin Bplesei. . Buvaliar'a dictition fe tre, Busia Bett Moku. Amie ree, Tango - Geri, te entrusted witb tening pariualis ticcd eapar teste uf Duwe).ier. Souls bs wall Laed ey toe Presiaent, Woo. mals hin « amber of we Aeataissive Cuber. . 14-00000 or. rota a Se ; weorived s Govarwttan Fram the Maxiess goverment, Reedeesy : wage 3 Grariee ta of Ve vplton Gat Orvaller ia de lemming! t nowli ts Restt ard face my opposition frva insite ant outelie Use cramitry. , Aes eweller oe omlsAest that oe cas rant any Laabie orlsla, be Nas wale © s@re% Qgregian® 01D Fruatiaue dain Belaoier af the Dosinioe: Agwhlic, Duvaller walet for onl wee cowites aly lum in the Dontr.togn Reine in the evect bis goverraent to overthrova. | fp twu presidente maintain clase Liaison row Adre lam, a |: wetar of tne Legislative Charmer in Yaltl., Siom, ws, arcorning te Garis, La. resseneitle for the ainier of severe. autieDovalier . pereice tn the deorel area, (requaotly trevals ina Jeep vith Qtplmatia license plate tetrean fenton Daninys and Porteai¥rince, Blarn received a diplatic pescpert fron Drvniler.. While on wusineses in dents: Daningey, ue otege is the precifeutial palaces Tt sowse that the “beitls of the ssoseineley” hes bean won ly. ; Poorerd, Waster. uf Peurten, Th early ay 1967, Dreeliet'e other . sanetinele, bastcigs, ‘das $e en Angy offiser, novel aut.of tae Breeiiential palace togerher with ble wits. Timy tok up residence - te Porteau-Prince but sdelr iniapedence 414: nut-hest Lung. After. @ few Qnye in cial cay coos, Pree tient Dewalier aul ibs bodygverts watig o@ “friendly virit’ 10 the Swligue bose, act” wre hie daignwer @nA capstoslew back to the presidertial palace. ‘Ghaslee ballsves: tat Boaltpie ie now virtually a prisocer. de elsa. leanet. from waa © the yalace that Armlier ef‘her will appotut or hae alreedy © eppeiited. Deminiqgueto e cornign dipl-umtla poet, which ean4 to - ot aile.” Ab tia cane Aes Puwerd ocutinies te ejay Power's | TW scatidence. Ho sue allowed to. viett Bev Yorn city vita’ ‘ate wite. - "us preme Anitian works.” “Arter an unsuccessful stay to the UW, Fooerd fev vo Hoxtes Gi:y, vbero he vas:ales wamuocensful tn hie _ . DE to attract Mexrloan Uririste; mit ae @ munsdlation prise, be ae comma: So Rr eomonring cartes, % Grecia durex, tn charge of the Providestis! Gaara, > a Smorendce VERA Bia tn case of coup, be mist Le elintzwtan. * euevts paniser, Manteter ef Pinaoe.: _ See Sera . WiC preeidactial aspirations who has coms. Berenent ta Batts.” Bo be. alininated. |. 14-0000 : ” Ate: lieu a . - : , , + at . a . . . moe Peze & + . ‘ ; . 4. Gwrard Phidtgpemx, KRinteter of Yaglth. Ih early My 1gd7, ° oo : be wee in Yaw fort €i%y 40 beet trent of @ aerizin bien Port yt : wens cand: tian, A very ofak man, ne no dousar bes pall ttoal . - re So aspirations. = , Ts Sot by . . ‘ Foe ‘General Orvard Constant, chief of staf? fo be clintnatat. oe, nr 2 Ther, a former eubssaator to the US, Be te strongly pros. ore . . @raries "hayes" Wo give hin @ diplamtes post: ven. Le 0 1a @ 4, ‘ Position to ato. — eid 7 . S eer se - -~. ge qotaiah Zaewien Lara, darety slat of start, "a ccnvineet Crsaauciet." To te alininaved, - - Poe! : terete tale Garise otatet thet ty. Leng lis, a W eltisen, an KAD., who Lives - with his san in Portemicfrixe, te “en watercover agent. for . Bawalter.” Ae 225-ias Leughhin was munaing @ tacosry: fer, Daveller) © , Ble eon te pow in Garge of an extensive rics plantation.” Be Cuarles veseives no US batp quainet Bivaliar,’he vill ect oo. : Bis am. SRowever, be -Krows that vitamt US nelp (camottion, | weaposn) 1% aay taXn several moatns tefore he ad Ais friends are” - weety to virthe. arivg the tuteria parted, hs will qudenror Ww. ‘waisruine the Dumlior govern’ on whe sconusi) frunt. fo be - apecifie, ne plane to tall bia ficelgn frieids camested with the - Satemational Hongoay Fund ent te Vorld Bai wst they mst abunton wWee present regina to canpbete ecucns.z chace. In -milition to ‘ ” famiehing @ cupy of. hie tamarind adiressed to Divuller to the 183. | @besendar in Maiti on. the wrongdoings of Yenrt Biolest, presttet GF the dattien Tobocgs. and Match Meocply, be eave sopled to “forel A @emgalste.° Chorlos fuels thet enon the “ecenante. aitiaaiion of BALL Le aeclately Ropalane”. be and bie frends vill te able to. 14-0000 os ot - . . 7 : . nN . D2 bacassitio | yg a CONF SENTIAL ‘C1 secret . ° ROUTING AND RECORD SHEET - i Clemard J. Charles = oo cs FROM, WXENSION | No, : 2 ; Operational Support Steff, DCS o DCS Case 47,540 (Sensitive 1 , George S, Musulinsyj , So Data = i ‘ : 900 Key Bldg. 2268 | 16 May 196 { TO: (OfReer designatien, room qumber, DATE : ! OFHicen's | COMMENTS (Number eoch commen to show from whom yd ea = 464, | ° - | | : - i re r 2G: Pa cope thus fs Pah Herwsoed, ae the atin asp oberortey Pues mn Fis dan ofpatne EE I | irae dad z 4 a 0 UNCLASSIFIED, : 14-0000 oo Pe Case 47,540 (Respaned) Rey Dovelopmente in Plans of Haftion Manker, * a | . - | Chamard Joseyt Quarles to Cverturow the Davalier Covermmut =| . Se no ee - 4 os 25 bay 1967 ae we} a . - lenis A. ie fo Spr 3& B International Corp. tg -- [Salo contained bervin. tec. |: 1 - : ive to requirements of a : receivid fren Kem Ripley. Os | oe pee, . 12 Mey G7, 10 teloccs with Ken. an | TO , ead Ris. bess, Balug passed co. vin BH ee portions of tuts memo. nay. oie : : : SGquested this newo indicatiog cos 7 : (oi) Gat new tafe te “vital.” ; - ee a z 4 v7 ve 7 i we | 14-0000 i | BYeh geet So 15 May 1997 eo, Case 471340 {reopauat) ‘ SORECT) few Deve Lapennee in Pleas of Haitian Ranker, Clevard Sowers . _ Gaarlea, vo Owarthrow the Dreelier Gevoromrat i { On 11 tay 67, ttuond Vilaire, « Beitian national, vio operates a. ‘ 352 von venverted LO'es a cargo ship in PurteauPrince, arrived fa : | Bev Yoru Sty. On. 12 pay OF ta the compaty of Laut As Brin, BAS ‘ae Interrational Gorp., Your City, be stated the following. (astern of the Porteustri riuge firm is attacked.) bees 2. Prostiest: Divalier hes fist trensterred Captain farry thacy of ‘the . Presidential Gus. tc a rural post and replaced bis with Bajor Uoicou, — who bappens % De 2 good friawd of Ciena, Joseph. therlea; Carlen | that: areas Galea, he now bas gocess'to arms end emuwition : oat pelace and nin @ Poahtion to carry owe @ cow, : c H 3. After an explosion near ths palace in twist 198, Develiar quietly A vpon & major whakeeus in. tie ali cacy ext the wivil service. ft Ba Jinisoet ce tranaferres a cunber of aAryy,. WAL ttLe, and Poo Ten. - . ~ "74, Spooute Officers ant etrti servints, inclizing those who bad previcualy: ran served in the prasidential:piiace. f: date no. otticial sangUns enente . have been made coucezning these ispartent chmiges. , Th addition to Oaytata tesay, the felloving sePirere hae ore -_ a ome, porpayeeenene positions: ia PGs taaaP rigce: a St are ne rent as trmenterred to , meno Fost ateide the capital. ‘Maes tony Does of the Amey Dare "ue used. to swe. the _-7 president at least twice @ day. Borg? was trensterres: we: _ S68 1B the Bartawors region Of Mabth - Peal Werte of tae Fm 14-0000 Brig : Sg, Poge 8 a | 4 os ; “et S$. Verlquin, we was in chsrge of the 7M in the Pationville seetion or “et __, Pertesuerrince, we dississed by Oruliar benauen. the Presiient mo PL Suspected bis of siding with the Dextniqus cliqus. Duninique, en. EL Amy officer end soneinaiew of Divaller, ves offered @ allitery = =~ _ attache postition either io fpein or Ttaly, witch ho refuced to eccept | - 3 yj er his vite 1s relactant to leave Esiti at thin tine. ‘This ; - ottuation ts complicated. ay tke Contston of Divalier's wife to aide” s Guard. This statesant antagooteed svar, tucse veo. have hitherto been! - ' Yeyal te Buvaller. Morwover, even the most. feitafel.luwnlier . -- ‘ expporters now fasr for their lives. Colémel Catilard, who is in. ; of the Const. Guard, ditterly cominined to Giarles about ‘ Suvalier's rewrk and rensoured tho:basker that he and his rrienis : wane Fomty to set wp a military Jute. b oe : in nan 4 . @amaice ond Porteanedfrince carrying Ylowr, feel oti, eta. vilaire: . - fe convineed tnat Cnerles bas no choice but. to carry ces the com with ; @e without foreign pelp and that Pis chances of succese are cdot sisce | - Several of the now Drvaiier appoimtecs to kay militaryend civiiien = i . pesttions are Ghorlgs!. friesus. Viluire fouls that Cadrlee mint ant “2 Sew eines the wosald of uauy of the military and civilinn supporters <= — _ Of Paralier ver rerGie! pn alletine. Low end the iiaitien Treasury ts ' @lmost enty. Ainc® Paveiier has. bee unable ta.chtain foreiga ’ eapitel, de has agai sseortoi, through bis Secretary of state for mn _ Crameree cud Ludnatry Lebort Juaaedierre, to a shakedown of comercial. | @B8 infastrial erterprisea. “fn.0 clivclar letter, deted 2 iay 67, 4. is te Cesretary apyenied “ce “voluntary comirilutions:as m fitting | Repege to-the Venerchle Prusidant for life, Chief of the Davaliertes “ -" Syvalution.”. (4 cay of the lester. ts. attachal.)'. 14-00000 tee roa. . . - . . ——— — = se ay : - e . an + Lhe t ~~. Y — 7 NYehigesT - Page 3 Realy - SC ERRNE. Ce Secretary of Stave for Rstice Fensa, Batind, who is 0 goat fried of ” ’ Captnia Basa, Le iu ceria trouble, oi ind, a bether of a. former Jevetieus of Ba:%:, way iose bie positian. Sirce ce hiveself bee Peesitentia. adkitiaa, Be aay becuse a cat Wate Sor: tie * office rts be curvievs. tea present eriata..’ “0 90> another ‘patesutal rived’ for he. presidency te fooretary of Rtate for - - foo SE ; - Sepor and Sce ial mateo | ex A. Antelee, fas Clalaa tae + PRP, of vests : Te i . tae lavor unlons ee... . : , : %,. focorting to Vilaim, the wildest rumors are renpant ts Helts. re... . exany'e, even intelligent pervume give areies to tho-alisgacican thet the Us Goverment is not. relly ensicue to eve the wenfall of Orvalion acd.that @ postion of the 03940 wilitos bLitharte ellocnted - . . _ " Qo. President Salequer of «20 Datiaican Ragutl.n ao devoicunnt lowe to. .<. Vie Passed on, wits the tacit cateent of. the US, to "Balaner's A "gona crise’, Dawwlier. Aacther rar atetes that thc CIA is now in the procesa of tratring daitian exiles is Uw US fore posethle . trvesicn of Balti, ar ope of luc Fouche, s former. Savor ta Baits © ' gn @ Coragr Ashaceadic: 4.30 U8 pow it, exile tu Yew Yori City, bee - vane seottanait ao one af tise receiving trmiaing 1a gaarrtlla . varture.: Gee-of Vilaire's evar daring Me present “Asie tot) lm 'te to: Se convince influmat.iel Haitia: esiles ‘het Ciariee ta “ote Dimlier — . Repporter ed tiat ke wads we 6 goed precidecst, Viletre tas | @lresty contacted, through Brus, Lorie Bessaricg, @ yraninant antic Bevelier-exile iu Baw ork City, amt Ropes, ‘@.bert other exile. Pret stated“dhat the nevly appuinted rapresemtative af the USP (Wntted Eations Developasst Frogrea) ia Parteasve?riuce, @ Orask,.”.'. ate grein etarvel to ty Work on tavad that te ial tot gp bak 0. ' aseg bene: S26 on dispovere: thet fuste granted Wy the GER? vere - \ ty Ue Bavals er goverseaact." - Drran alec geiertel. thes a: aryanination ommpriost 40 UN cttteena a , end qulling itesl? the “Sorley for IsAth” will try to-ratee amay fov “outritacn, sticatlen.. iwtuvsetetion, cultural ond eumenie Gerelopmatsin testi.” jimhusm, Halth"s auesiaior-ta the 8; . | $0 connected with tate:onjanisation: An OAs uiselan: te: expected: ta, , — Be in Portes rine ‘Hiin vate nod Venice 6 be on neat (A ecpy of @ Alat of. nm sasten at pemons mt ng “ae A aiatad tar. ‘ ats Se rx , o yd . Paits 19 ettectat. 14-0000 - _ | . Page * : . : , -- Va. Bugtooer Loutle Levee, a-masine of tho Maltian Seawede Ploring Beart emt a cles friut cf Gries’, le a.puctal ta New Yor’ ou or : about 29 May Of cstetily to. discuss yort devalopmet projects of i Pcrtomdrince vith the J. @. Milte Boginees ing Uisooretion, dO Bred -, -; -- 20, . Tae reel purpose of hie. eleit, however, i. ts contect US . . . frteode acd HaLtlas exiles 12 02 effort to gals support for Gherien, 7 1 Be "Greece and Brus talkat Gn: the phone 12 May 67. ‘Tian beaker evates. oy 7 , . . , taad be ts, “tied agen’ Se eee net (a an of Maz, Ot : ; Waidh tirs be wy ouke ecothar bustness trip to the U0, : 7 . a | 5 Bevo th Clinly convinced that Charles-bis already nls the doctieion | rg, te overthros the Auvalier govermemt with Aia-7rlewde ani thet be me cet rn suet ect fast to prevent chace aut & potuible Ciemalet tatoorver. : . oe ob . Vilatre and Gnm agree cis’ the political.end eonamle uftuation $n © re cnn aa Sa, “ ° Baisd fe gach thet “the peaiation mati « change, any ctanas, ard : us, Be - "Weld @ran Wloras @ Sumucist coup.” : Thay alfed tient Giarles ond. , pot * , Bia aitlitery triepte wish. ete prevedt a Cestre-suppareet Soamatet : : 14-0000 . : . ae re 2 , : : ‘ ans . . . c “> o i . Cm ae “ - - . ; : en oe : : . , ae @ - yo . Pp CE MATE wy ‘ a JO : . . : cee oe : . - . re sce ° : 7 : , . e ‘ 3 i : : . . - , ea Bh : . § - : Cet . so iG , ; , 4 . . . : - = i. s : . ‘ : , pais fhe ie hatte ef : 3 Soraures . : . : ce ae a “y aes J t a i Ba Seyi o a : ‘ RP A SRE hg Pay Soa ae . tr, Bt “ . ne sk i pact H sha “ch 3 Pay ’ folded 2¥ay, 14-0000 Ba PORRAUSTRINCE, bo 2 kas ete Wares rcs teeth: ahd, - 1g “mantfe c Sines cud Star x iv ba a vov.tson valicris ae as Ration ee GOnt eeasadton pour doanar, le robe a At our quieile m “rates . ie.onu ute isons ; 6a, led rorca: vivaesg cotte Ch. GUTan sey | : . . a aA coy hora ige as © ia Nation: tient N ronére \ Son ‘venkes. vet a TN Gee - nee La Qooteir Prangoap LUVALIOR, “ghef 4@ la hevos “gb nat Leuable’ ise 10. Canmerce et = part sipation att uctive... a to Ss Beat pourguel,di ‘oua ort ‘donne 1 nppérwunité Qievater 258 ORpLoyes do votre anti peiau 4 apporter eux susad deur one aries suivunt 28 ourbr = trapree: : . wv § X 300 vrdea Me AWN 506. vedas “Me 50208 15 ardea Rromtir te a Pees a : shir tous geate cu Geualvent td,:2¢@ lerent’ ‘aa se ceeribariagy” on 2 Tengh 20 Aenounant sbamites : = aonve ting an ane juea 4 ree! tea ae la Soordétarzarie G'Etat ses. Pinunses ot 400, Affaires Hooncwigues, acocapignios co la liate Tra. peravnne). at traramines at Mpartenent -du Commorae 0% 14-0000 og i - 7 - re acer’ fe Hav, . ro eo ae a : - , ‘ a : : j a , ‘ . ; ° . . ee se EN th ile) & Tee ee te Sete _ 7 7 a " a a f Hav ilee ~ aa 3 ot ~ Precio G.. stair oo : ; : LRU . - Associ al on . , : - : oe i. Be Ha Nicole ~ for: de eg Dave: sean Bi - . : ale Rolie f isl a : os : any py E nec Cin Kouwsctts first | Bein * : | Exenameth . of, , oo rs ae nob y eee ee with Sark Sem ck . 7 vo —_ ; Ie oo 2 "Reid “al tne Lg Oc; sewer Unive et See, _— Ge sy: s. ne 'Ganee’ , 7 nyse, a “Dadb, we Hr Teor _ we : : 1 | : ell Via as Bt + ot oe a : ; \Oy a) “ Cog ler Eeneial « oF ~ U, S oa 14-00000 Case 47,540 (Reopened) Hov Developments in Plans of faitien Beaker, _¥ Fyeeg’ nae ae ret “yA Joseph Charles to Overthrow the Duvalier Government Gator, Hew York Field Oftted stBalog/br) Birecter, DOL (am 06s (jusulin) en 15 May 1967 tore ad ~~: * ~ 14-0000 nd a te ee cere weenie 4a reel te C10 (reopens!) ‘ GUBYECT: Wee Developaonts in Y1an8 of Hastian Baty Clemast Josh wet, ' Carlee, to Overthroy the Duvalicr Governnent, : f 352 ton converted LO as @ cargo ship Li Porteau=Prince,: arrived in Qn.12 May 67 in the company of iouls A. Brun, B&B Woo Internationrl Corp., Hev York City, he stated the following. Caettere heed of the Port-au-Prince firm is attached.) President Duvelier hae just transferred Oaptatd Kary fussy of the * oy Presidential Guard: to « rural post and replaced him with-Major Cosnou,: Jk ms’ tnat through Goiaon, he cow has scgees to sus tnd amamition. woe that the On 21 May. 67, Biwond. Vilaire, ‘a Mattson national, vo operates” a through Colcou, he vow has ec cess to arse : " a posttion 14-0000 ‘ty : a oo a _ . NY~L19-67 ee ‘Yeriquin, who was. in charge of the {1-in the Potionville section of , _ Porteau-Prince, was diemissed by Duvalier because the President : suspected him of olding with the Dominique. clique. : * Dominique, an Asuy officer ant son-in-lav of Duvelier, was offered « military -mbotache position etther in Spain or Italy, vhich he refused to accept - : as his wife {s reluctant, to leave Hai+’. at thia tine. This. situation is. complicated by the decision of Duvalier's vita to-cide “with her daughter. The rift in Lis om tently ae well as the attempt of hie enentes to disrupd the celebration of hia 60th birchday and the 10th anniversary of hip taking office promte’ Duvalier to remark that “> the anly-men he trusts 1s Gracia Jacques, camender of the Presidential ‘i i : HH ie He i if foreign , .asveral of the new Bivalier eppointess. to key military and: civil‘an..-. positions are Garles' frienis, Vilaire fecls.that Charles. mist ‘act. Sow.since the noale of meny of the military and: otvilian supporters: of Buvalier hes reached en all-time low and the Haitian Treasury 1s err Soave weanpaee geet sein —_ ‘ae : roy i 14-0000) aes * . Wt-hi9-67 Gecretary of State for Justice Rameau Eetiné, who is a good friend of Captain Tassy, is in serious trouble. 5s » & brother of a former president of Haiti, may lose his position. Since he himself has . presidential ambitions, he may becomes a. candidate for this office aan he survives the. present: crisis. . Another potential rival ‘tor the presidency 4a Necretaxy cé tute tor a Lanes foe Sayieh Mekfare Max As Antoine, vno claim the suport of : va According to Vilaire, the vildest rumors are raxpent in Batts. ‘for . Co example, even intelligent persons give credence to the allegation that ce the US Goverment is not really anxicus to see the downfall of - res . Duvalier ené that « portion of the Us$10 million hitharte allocated — vee to President Balaguer or the Dominican Republic 2 development loans or ; Was passed on, with the tacit consent of the UB, to "Buleguer's | -- \, iv. +. eed friend,” DBuvalier. Ancther rumor states that the CIA is now in ‘; eee rete ane Mateten exiles in the US fore possible ee Fouche, a former Jenstor in Hattt . ea former Anbessefor to the Ws bow ia exile stew aa hare City. oss (Waive: Settons Dovalapaent Progres) in Port-ai<Prince, & Greek; vane tne Jest roturnctl te.Bov York ead state’ thas be will. uot go bask to yd: Faas pores te punecwered teas Sune granted Uy he: we a ond calling Steele the Bookety for Haita" will try. to: reiee nonay Paar ine for “nutrition, education, referestotion, ciltural.and csonmie = “SOY Gevelopnents ‘ ‘t nant, : é “ f v a 2 Wea hy 14-0000 Se te the: eres | A - le wh, Enginser Louis Lovequa, a menber of the Haitian Brasorte Planning © : i , Boant and a cloce friend of Charlen', is expected in New York on oF A . about 16 Mey 67 cotensibly to discuss port devalopment projects of — : ' Portemu-Prince with the g, 6. Unite Rngineering Corporstion, 80 Broad Strest,, =| |. : FiW.st. Be real purpose of his visit, however, ia to. contact Us . es (ce ns oe friends and Haitian exiles in an effort to gain support for Charles. 7 14-0000 : o ‘ . . 2 . : yecsarpey Ae VIL CEDMOND Vib Ee TEL, No. 3104 se COMMISSION AGENT SHIPPING SERVICE a . . BOX O16 oe oo, 7 > PORTAUPRINGE, RAITT . . So ecet diar eee BOTT Cais Wy . . oa) fs etems mage TET YE Sot DO eet enacarmbammein ote ne ‘ : . se ye iY . a . . 0 . _ - . % a fo ' _ ~ . , : : . . - vy teat tenn omer ttNn ree nn rity worden ey ° eae maatesenmemmeee nant acs, eae 14-00000 oS se te as . Hesot cure, 4 3 : i j i « 4 - PORTHAUSPRINCE, Lo 2 Mad 1967.~ . | . . : ; ! i i - AD oeeeusen den grandioaus tianifostations coamézora~ *ives $2 1'aN Koco la Révolutson Suvalidristes, lea forces viveg 2 ae la Fation se sont ansociten pour donner & cotte odlébraticn | az . tebe a ‘azplour quielle mirite. 7 . &.¢et hommage que ds Nation tient & rondre & San Véndcd | Ts aient A Te, Geo Erou, te nee le Dootear Frangois UUVALIER, a:gnu chef de la. Revolution, 41 ast lcuable que le Commerce et. _ . rt news? erie: pportent leur: part sipaticon effvotiva.”-.. :. , % ares 7 Ay t Clest pourquoi,4] ‘ous ut donnéd ‘L Mappertunité a anvitar en ee las exphoyde de votre ont: arise \ apporter eux cused dour ore weibution suivant le bar’: ci-aprds : - _ ; ; ; mes a te 5 b O%ardes 8 Caos. 5.00 2 Dea 2%. & 500 *% ardea 4 Odes 10.00. . De 502° 815%) urder 1 Gdes 15,00: - -& partiy $6150] © _* t GAas 25,40, 11 demeuro entendyu qu’sl est laiasé 4-vous indivicusl= © - Lement, ainod qu’'k votre haut personnel, la Liberté ¢'accon- slir tout geate do oénérosité, le Phefont ds Ja. contribatian, en i tergece doniourent ‘Allimité. . a “bea “valeurs ainad roouedlliea par vos’ poina, ‘geront ‘ eonverties en oheques & l'ordze de la Scordtaigerse d'Etat cse ~ to” BMaances et fo affeires Eoonomiques, acoompagntes ce la liste: *, @@ votre personnel et tranaaiaes au Département du Commerce ot sabes ok aedue : o : sertes, Manateurey L'ansurance ae cy ovigatddration datinguse. 14-0000 , : . ie ' wo . y toe i ‘ . , 4 m, ‘ : wor? ' oy . ~ ‘ , ‘ , : ‘ ” - . ‘ + “ ; ; . s . 7 . ‘ ~ 4 serene Fp epee + ae meaty ary PAA Zima aU Oe Tan regi . . me . . Po Lense spe TREE a ete tims etc Be eaenararonie ed NR wr nS NED detested MAIR LeEMNN I mgt ol TENE UIED SQ R PRY } . 7 ‘ _ - ws . ; : — . : ; yo: ~ lay Hacee poe “ ; : , TOT TTS Cae ee Cn eRe Eee ee Ot omen hee wnteh ene cee meee vy - t : i t * renee renee RT een a--* ee ee - et n Ral R We ~ “fonder ¢ Konoha aa | oe Nae Sern -. Ex MAS ae qT. e & eat Gn Rat vs Bote mo | 7 7 Dr tow K = Exoneont te a r- cs 1 Cel. Kings, Retiped Exon 1h 2 ’ 7 i - Dr, as Rind ar RE Foc eg Octonn Dateer . 4g Rey, eres baer Ms, Derby, Bhs 96. “Greve” a Bein “Dede ee Ne ee Binh Digs Mons al Soffit ell Se ‘ 14-00000 mr hos-6r 0 a 10 May 1967 4 GUBJECT; ‘Plans of Haitian Banker Clemard Josep Charles to Overthrow . tha Duvalier Governuent ~ Case 47,540 (Re-opened) - 5 9 ty S96 Lute A Bom, SA Inara. rp Be Yo ee f city, furulahed the folloving inforastion.. oF ee OS 2. He anf Clonard Joseph Charles, president of the Banque. Commretale ‘ D*Haitt end President of the Chamber of Commerce of Haiti, have discussed. . in detail tie possible overthrow of the Duvalier Government in the near - ne ce .. future. During his visit to New York City in the first week of Kay, 1967): ~ : wo 7h _ Charles stated that be is now ready to execute his long-planned:*echems © 2 - : ‘ ’ to seise power with his military ané civilion friends in Porteau-Prince, — _ whth ov without the help of the United States Government, Charles further stated thet he had rifles end hand grenades hidden "somevhere: | - -fm Haiti.” In addition he will lave, through his good friend: lone ; Cafllerd, Chief of tha Haitian Const Guard, three Maiti boete uider = his cuntrol. Caillard, who. enjoya the. confidence.of Duvalter, tea 9). - seoret ally of Charles end is nov realy to place “his three boats, vhich ae cerry canons, st the dinposal of Charles, The trouble. is ‘that Caillerd: _ Goes not heve enough aammition for the cannons... Charles tepae te obeata. re . ae macesvary exmuiition from the US Government, . “He woulé.1.ike to receive. > the amamition from the US: Cerrter, BOXER, vaich has: for ‘come: tins. - ; ‘been oa Guty fn the Caribbean ares, | Charles believes that it: de in-the . best interest of the US dovernamnt to givo him all necessary help in bis - .. @fford to gat rid | of Duvaier vio hax brought Masts fo the brisk of total . @eoncaic collepee. . 3. Decides Calin, chartes és the support of en unnamed highe werking Baitien Arny officer... Charles and hia military, aé.wellas- ‘> @fivilies, friends plan to eet up @ provisional: Junte end. get rid of the. “goeniss of Haiti,” that. ia, Duvaliey. and his supporters... After the. - @onsolidation of power in the hands of the Junta, Charles: will run for a Presifant, Ha is convinced that he cen win vince: he has many supporters. Fort-mi-Foincs 20° well as in rural areas, Charles claims that be leoateole” Brann Catholic end. Episcopalten.olergy;- teachers and stufents,: - . ceveral Dusinesmen, end hoy militia figures in the rural: read 'vbo.aow a - Walt for bic cignal to overthrow. the present regine. 2 : : ‘Ghartes 10 stilt yeetending'to.be a oval augporter s¢'Duvalter, © Mowever, be feelin that hie life: te now in Genger-and unless hestrikes . - Pivet, be nay. fali. victim to: the President, His position has: become - Ghakey. In eaviy 1967, at Duvalier's request, he ‘submitted a: smenorendun -- : Ho @o the President decoribing the wrong doing of Henri Slolait,:.who ts in. -. a charge of the Regio 4a Tahae eat Das Aliuntten (ener and sot inst) 7 ee eeerea . . . ae ‘ Soci ve aed beth 3 sho ye tee 14-0000 wot - ratte + See : a ‘ +e, ae an we - 73 Case £7,540, (Reopened) ' . ne . fog 4 but 18 appenre that Duvelier' tock Siolest's side, According to ‘cusies, re ee , - Biolait hes been; successful in raising money for Duval ier end also had. (oy deg , " Peautiful hose bufit for some of the President's key. supporters. Do, Fos : t 4. . en us nbeneanar in Pace cceprince, °F te menorenti'on Stclate : woes _ To Ee "| ee US Arbassator in Porteau-Prince, so Sa . ; : 5. Arthough bo has relationships vith the (B Atplouatie service 12 oa on Port-au-Prince, Charles expressed his desire to “cooperate vith a liaison -.. at On Officer from the US", Vnen. asked to elaborate, he stated thet 1t would ote, a ° . be too dangerous to contact a US diplomat in Port-au-Prince; ‘instead be 4 . he would nrefer to cooperate vith"a Liaicon nan: from the Fentagoa." . Re . - 6. Chrias sated nh on Feesiant be wuld jure oro soles, RS _ @liminating the Puvalier clemente ond ‘the Commiste and establishing ~ _ & "Liderval ¢amoretic':regine. ‘If-be falls to receive US help in his: . ffort to overthrow the prosaat Haitien Covernaent, he vill still 6» eee ———eee mret 'e ‘ y, | For the tine béing, Charles will contime-to sugpart: the Davalier @pverusent, in on effort.to alley the suspicions.of the Presig@ent. . Charles, ia bie copacity os the President of the Baitiea Chesber of | 14-0000 CENTRAL INTELLIGENCE AGENCY o " ‘This material contains information affecting the Naticnal Defense of the United States within the meaning of the Raptonsze Laws, Tite wa . 1%, USO. Sece, 103 and 704, the tranamiasion or fevelation of which in any manner to an unauthorised perem te prohibited by law. Be 8-E-C-R-E-" - : ae . : NO_FOREIGN DISSEM 7 = | COUNTRY Hait - os REPORT NO. C$ =31/05457-67 . ‘i , SUMECT Efforts by Haitian Civilians = »§=—S_DATE DISTR’ 10 May 1967 a 4 4nd Military to Gain Power . . _ id 4 Yn Haitian Government - : _ NO. PAGES 2 i - - . y a REFERENCES ae i . : : a sorts I 7 4 ' : DATE OF April. 1967 ‘ a ‘ g pUce A ; a . i } . DATE ACQ. 28 April: 1967 FIELD REPORT NO. - E ‘ THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE, APPRAIBAL OF CONTENT 7 TENTATIVE, é i gounee, A foreign businessman vho has lived in Haiti for a nuber of years and . " -— - who da acquainted with high officials of the Haitian Gorarnment.. He is - e Los 7 _ an untested source. Source obtained this information froma high-level. / 7 Haitian Government officials me, . aa fo * en oo i. Rettians Clenard. Joseph ‘Charles’ and, Herve Bayer are 2 contenting for power. ; in the Haitian Goverument, and each has hopes of succeeding President : Francois Duvalier., Although they are working together end will-join -. forces in order to get rid of Duvalier, they ioeat walk stert Sineing ' Between themselves ence this objective is. obtained. @. Solonel: Jacques’ Laroche ie the militery's primary contenter for powr, a _ nd undoubtedly he will be the one to consolitatea. military movement —— against Duvalier. Since the diomissal of. high-ranking military officers — . See ead tan ag ee toe tarenne ine enuayed. tht erentast power within the Amy.” "3 Te Duvelier to escaseinsted, dt 1s likely thet there Wil) be bloodshed in| a the strests.. In this-event, it would be the Army who would step in | ~- |. dumediately and contro] the situation. Despite the. fact that. the Any < de emall ond weakened from its. loss of high-ranking offficers, it stil would be powerful ‘enough to neutralize any effort: by, the-Haitian militia . - (Vall) because ‘the VEN is -teorganized: and.would be unable.t6 cope with — the confusion which vould be caused by’an’unnatural death of Duvalier.§ -& - However,’ if Duvalier dies a natural death there would be-less chance of - '. postilities because the ‘peopis: around Duvalier vould have a better: ~ _ “he. there 4s ttle chance thet Tacralier wild step dow fra, yover ‘volun: . .- Sardly because of his pride. However, in this respect hia-femily, | _ . particularly Mrs, Doraliar bas constantly snscurtgnd bia 80 g1¥8 uD i we se . i sete hac eodatsiceacnime ane’ ssoeentileatsnstna'ameuumaaesatns 80% rors we aif yet . — . She Tresidency ‘ent srpoint punoesger: _—pese | Papi. TO ee a Te . ili {ila teh — Gamouineay | a eee ee ee 1B [rere 1H 2, OL 2, FI 3, OA 3, w7e0s 3 inwy we, wit 7 v(m) “f ia yi 7 tg —_ W bad q DS salle | coscuare previous somone. ee om Ft Bee: . 14-0000 i . 1. Charles is president of the Commercial Bank of Haiti, and Boyer _ ' ds a former Minister of Finance under Duvalier. Another source, i - : vhose reporting has been infrequent, but considered reliable, has 7 . reported that Boyer has signed’a contract to work with en interna- ; , a : tional organdzation in- Europe.’ -If Yoyer leaves Haiti, it is possible an ; TL, that he will forego his ambitions for power in the Haitian Govern= |. . ‘ . ment, or that hig endeavora will be hampered seriously by bis Coo * ebsence from the country, | ew oS, i oot 2. Leroche is Deputy Chief of Staff of the Haitian Armed Forces, His. om mos, De j ambitious and corrupt character, and his overtures tovard Duvalier, De : _ -" Bawe gained him his power within the Army over ‘the placid, easy= - re : going General Cerecd Constant, Chief of Staff of the Haitian Army. a eo . : . ‘For dlographic information on Lacsoche sea CBLM=313/00918-67. 3tye Miegroy Tues v ptuepes . . “T RE WeThass Gosoumemge, pa pee *, : WOE, Ch kate try: i TRAM mien rengs fu maa kag lesen ee om Wt@t ane ano a Safed Merten etn Yee ata tene Pek pagkin ng ote t Cs 14-0000 we ES oo a oe ae ae ; . CENTRAL INTELLIGENCE AGENCY “Dee BS 1h Gj ws a hls material contains information affecting the National Defense of the United states eithin the meaning of the Zepioange Laws, Title ; an _ 18, 0.8.0, Goce, 723 and TO, the Wenemiasion of revelation of which tn any manner to en unauthorised person « prohibited Wy law. os 4 S-E-C-R-E-T a | vs — ___ NO FOPRSIGN DISSEM/ CONTROLLED DISSEM _- 3 COUNTRY = Hatta neront NO. Cspp-312/01428- er : + "5. gypect Plans of Clemara Joseph Charles, -—=SOdDATE: FuSTR,. 22 May 1967 5 President of the Commercial Bank . . < j i Of Haiti, to Overthrow the “NO. PAGES 2 , : i Duvalier Government Oo : ; DATE OF - Ear: 1 . po _ ‘ly May 1967 _ _ 7 7 . | | .. fo mA a ; ee . \ cay : - QATE ACG. _(9 May 1967) _ “FIELD REPORT-NO. “. ; L a f THIS IS UNEVALUATED INFORMATION. Source SEADINGS. ASE CEFINITIVE, APPRAISAL OF CONTENT IS TENTATIVE, i source A foreign busiuessman with wide contacts in Port-au-Prince. Source - oa si La . Yeporte infrequently, but his information is believed to de reliable... aan ; Be received. the informatica from a © person elese to’ charles. oe mi ed a - f. ‘ ; . . i i 7 7 . 5 ia Ateciissing the peostbiity of overthrowing che Duvalier Government in. an the near future, Clemard Joseph Charles, presifent.. of: the Commercial Benk : of Haiti, said he now is ready to execute his long-planned scheme to’ .o seize pover with his military and civilian friends in Port-au-Prince, with a or without the help of the U.S. Government.” If he fails in his efforts ‘0 obtain U.S. support for his plan,” Charles still intends to-go ahead . with the plot, but he said the execution of his scheme will take more... - time. However, Charles beiieves:that it is in “he-best interest of the; 27 Davalies sho bas brow Hast to the Drink of total commie coliaenct a Davalier who has brought Haiti to the brink of totel econonte collapse.’ . &. Charles ‘said that he has rifles end hand grenates hidden "sé ere in ; vt Haiti" end that through his geod friend. Colonel Octave Cayard,’ commander . aa of the Haitian Coast Guard, three Ha2tian bows, which carry cannons,: : oe wilt be under his control. Cxyard cannot furnish enough ammunition, for:. the cannons, but Charles: hopes to obtain the- neceasary.amount from the’ fee cone ines 7? DOK, whoa hes ‘een on duty.inthe Caribbean area” “oy for some time... ; _ Lend len euo- Jo bevar oe Besides Cayard, Charles hes the eugpart of on vanémia high-renking Hattien - : Any officer. Charles and.bia military ané¢ civilian friends plante: 2 | set uw o provisional junta and get rid of the "enemies of Haiti," thot is, Duyelier ont ie supporters. : After the: conecltaation of power in the «- Randa of the junta; Charles plans to run for President end ia convinced © thet ha a Cas Win since he han many supporters ‘in Port-au-Prince. aa well as in the rural eress of Halt’. Charles claims that'he "controls" the =. . Sethalie ant: Opal. clergy, teachers and students, several. businessmen, | , "a hoy ‘nil sttomen to the rurel areas. vho are yuiting for his eignal to) : overthrow the. present regime. > . “ 447- be dakes 6 Men, ee Capt. W noe ao i A a rats : —T s =o Taal es } of emo aee, or a, Fr 3, CA 3, wi/coa's (2), ws (a), hom DOs hi | i cho _ U.8. Government. He would like to:get the ammnition from the U.S." oe - ote . 14-0000 8-E-C-R-E-T ° _ = ce NO FOREIGN DISSEN/CONTROLLED DISSE a, rr a : canoe sie/eatet-67 Charles has ctated that should he become President of Haiti, te would . a _ Pureve a pro-U.5. policy, eliminating the Duvalierists and the Commnists , and esteblishing a "liberal, democratic” regime. Charles stil is pretending to te a loyal supporter of puvalier; however, : his position hes become shaky anda he believes that his life is in danger. ’ He feels that he may fall victim to Duvalier unlesa he (Charles) strikes - firat. For the time being, Charles will continue to support Duvalier in» ex. effort to allay the President's suspicions. As president of the =. Haitian Chamber of Commerce, Charles soon will deliver a speech praising the achievenents.of Duvalier. He is anxious for the U.S. to know that. Bis overtures toward Duvalier are pretense ent that be 12. determined to: 60 into action against the present ‘regime. dj uf i | i ' 7 $ i i (€8-311/05457-67,. fron another reliable soures, - peyorted that Charles ant 5 rn Oe Boyer, Sana tanlaver Of Fisenee wns Duvalier, yare comtenting for power in the Haitian Goverment... oe cane ‘de Tn the past several months, Charles has nade merous attempts to : : tp. Nao, ‘ elicit support from several U.5+.Gaverment agencies for his plot - chlo “gs wo resscn vas given for Charles" belief that 4% wouhd’te 4n'the best Reo. interest of the U.S. to suppert his schems to overthrow Duvalier. an a Charles. Se Commer Cayard, who enjoys the contiaesce of if Daralier, i a aoe convey | 14-0000 CENTRAL INTELLIGENCE AGENCY ‘This material contatns tnformation affecting the Netional Defense of the United Grates within the meaning of tis Bapionage Lawe, Title 18, 0.8.0. Boca. 193 and 794, the tmnemimatan or revelation of which in any manner to en unsuthorieed person ts prohibited by law. - - 1 ae , 8-E~C-R-BT oa wis NO_FOREIGN DISSFM/CONTROLLED DISSEM_. = COUNTRY Haiti on - REPORT NO. CS DB-312/01.605+67 *, |. SUGUECT Further Plans of Clemard Joseph Charles ~ pal: piste. -& June 1967 ’ fo Overthrow the Haitizo Governments : Yor Support fron Haitian Exiles, : yo His Military Supparters and His Bids © NO, PAGES 3 | | EFERENCES . i MATE OF Hidelate May 1967 . ; wre. wo, oo ’ a MACE & . x : aA : , . . . pate ACQ. (15, 22°May 2967)” _ FIELO REPORT NO. . : j THIS, 5 UNEVALUATED_INFCRMATION. “SOUNCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT 16 TENTATIVE ; 5. SOURCE A foreign businessman-vith wide contarts in Port-au-Prince who: te-believed.to°. 0 0 noe - fepors oncurately wiat “he leans. “Thie"informstine vas ‘obtaines treme close.” we “| , | Eriend of Charles vie pronslly wax sine thet Atiwalna reach UsSs effiotalar ‘A a : _ f pe - de Glenant Joseph: Charles, sagan tun ganspvtnh. pach of wexet, viatms : that since Maj. Coicou Jol a close frient, has replaced Capt. Harry Sassy in the Presitential Guard, he: (Charles) now has an access to arms . Although ho definite dato bas beon act yet for the:cou, Ghanlee ‘8 convinced © -. . that 1t must de carried out “within the next few sionths" to save Hail fra - eo - @eonemic and political. chaos. Charis, and expecially his military Sriente,. ae feel that 1 67.40 the year of decisions *: we Bae A | "2. Although Col. Piern:-Lowls (tm),2 ccmantcr of the Deseslines Darracts, ae a , soe ; ; yas not ramed a9 a fellov-conspireter, Charles believes shat Pis ~ at . pes ocpletaly , . - / Bay abtenys to seize pover.in Haiti. Ens rt , rot Se Charles. has the cupport of Capt. Preval ‘preva: (fon); atthe Presidential Quast, Ae _ on& realizes. that high-ranking officers Loyal $0 Duval ier covlA osuse bloodshed " Ghetlee, anf his associates expeas viclenoe dicing. the inivial: stages of te | COPe : . . t he We stitiies-t0 chips of tae Hnitten Ciesb Quert,, Chaies now has thé we ee. . © paeton converted lating orere (ic) vhteh natually eatle bevwean dumaiea : se Fertrancteine careving Downy Mab othe. Ge Cot be i p E E. # haw 14-0000 §eR-C-R-EoT BO FOREIGN DISSEM/ CONTROLLED DISSEM . . ‘ a — - cane-312/01625-67 5. Charles haf no contact with Haitian exile groups until ‘early May 1967, po when he sent an emissary to New York Uity to talk to Louis Ban:aricq, a prominent anti-Duvulier exile, vhose entire. family was killed by Duvalier's henchueh.e Sansaricy ugricd tu support Charles in @ final shawiowm with Duvalier and pranised to line up sane of his fellow exiles to support ; ve Charles. A close friend of Charles.was plaming to go to.New York in © - ar i _ mid-May 1967 ostensibly to discuss port development ‘projects in Port-at- = = st tar Prince with 6 U.8. construction firm however, thé real purpose of the == “ot ty. trip is to contact Haitian exiles to gain their. support for Charles. ° sae 6. 0 19 May 1967, 0 grow of proninent Haitian extles Held a:necting in Loe _ Wew York City to celebrite. Raitien, Flag Days: One: of’ the. orgenizers’of _ . the meeting vas Dr. jumelle (fm), @ medical doctor whose brother was’ | .,& former Haitian Minister of Finance and vho was killed -Duvaliere Ser iteal aiviocr to the armbiie of hat-eoa ane cea io olaiine to. | ther tt cont . - col. Gracia Jactuen of the Presidential Quand < 3S Sedgjueé, who in co longer blindly loyal to Duvalier, will be néedel in the execution ofthe coup, Po gm can be Doughty hovever, case pover: 20 in the hints ‘of e-militery Pee -_ dunta end Charles, Jacques will be eliminatede |... . ne Be. Ine Desir, bead of the Tonkoa-Mecoute - gs Glovis Destnor; Malster of Fiaaace ~ a Yenarehtat” vith prestMential a eavizetions vio hes en “untergrovol movenent in Haiti.” : Gen. Gerard Constont, Chief of Staff ; 7 a Ost. Jacqion Laroche, Deputy Chiat of State = a “eouvinced Camamist” ot - 8.. 32 the coup te successful, Charles bopes'to give Antre Theat, former % ee i+. «| Wedtien. Ambassaior to the United States,'.a @ catptamathe :ponty gheard 40 |. ‘ .. | ghrongly pro-US. Ceathes netnrds cerazd tuditemeney kintavar ec teal, e | a very sick man. vith no furthes Pobitioal. scpinations vata oe : ; 9, Close friends of Charles are ccuvinced thet Ciurles ise’no chotee but. to ee 8 -. * QUERY ut @ COD VEE Oe WE ae tomeien ely, and thes his china tek ere good because several of Duvalior's new appointees to key positions are... : “Prianis of Charles; also, that Cherles must act‘socn because the the morale of. many of Duraldcr's niiticy ont civilian eapereerg has reathed ei eiI-Aina ‘dow end Decsuse the Faitian Treasury ie almost: expty.. he Coteoa may be Mads Serge Cates ieee i ‘Pebaaly Ite Cole las Pierre-Lautes - 14-00000 14-0000 . eaeE : we a » lilt : J ohee tee ij : or a ev wr eee . : SECRET LG coor Os: emma eee FEMMOn UNL. RUTTP AED SECR t T e52s06z CHE, ‘taave: 121° | DIRECTOR. INFO ‘PORT AU raj, 0 po BASE/ NEW YORK “ SMUNTON EVLOFT - : a ae “REF? DIRECTOR. suse ee = op, ypar asses ee he OW 4 MAY Mery t EVLOFT~I LEARNED ‘FROM. CONSUL. EUGENE | “ MAXEMELIEM THAT CLEMARD JOSEPH CHARLES: 18. LW'NEW YORK. CITY - o artfnptina BORROW MOWEY OW GOH" BONDS. a ACCORDING To MAXIMILIEN, © PRESIDENT DUVALIER ‘HAS: NBTRUCTED CHARLES. TC “ADVANCE: $538,008 a “< PRON OMA (SOCIAL SECURITY) FUNDS FOR, PURCHASE: OF CARS. = = OR ‘TOURISM DEPARTMENT. Aifresuree STATED THAT furvouan Ona. UPPOSEDLY HaS $425,000 IN CASK, CHARLES “HASWALREADY. "ADVANCED $125,608. ant CANNOT FIND. ENOUGH CASH. ‘TO(MEET: DUVALIER'S. REQUEST. BECAUSE. OF. THES, CHARLES 18: SCARED TO: ‘RETURU. ALTE: ESPECIALLY IF. PRESENT SEW YORK ‘WEQOT LATIONS PALL. © “CHARLES 18 - ase WORRIED THAT-HE. HAY MOT-BE: ABLE DEPART. Wabtte . | MAXIMILIEN Aso. gato THAT FRITZ QREGER, DUVALLER be TROUBLE. SHOOTER, Wow BN WEW-YORK ARO: WAS. LMVOLVED: 1 COUNTER: _ FELTING HAITIAN STAMPS AND: WOWEY: AND HAS. bee BANISHED- FROM MARTE EVLOFT=1 OPLNEs that HIS. ‘STORY. FALSE A AND: “aRaER ba ae _ saat 7957024 Sewtivad p. | mt } 4 ab - om L al 14-0000 fee @Ecre q- . we wt Ce PAGE 2 UMWAVE THT SECRET ACTUALLY. 18 dew YORK OBTAIN INFO HAITIAN EXILES. Se JMWAVE FORWARDING UNDER REF B COPY OF Document PRE APARED- BY PRESIDENT OF BANK.OF -HAITI,. ANTONIO ANORE;. FOR ' TREAGER BROS AND ASSOCIATES, - BLAME EXPORTERS, WHICH OUTLINES . - FIWANCIAL SITUATION. OF: WAITE. aS OF 26 DECEMBER 1966.” EVLOFT=1 OBTAINED DOCUMENT “FROM: TRAEGER, BROS. VATH. wHom HE HAS. PERSONAL, 2 CONTNGT TRAEGER BROS. APPAREMTLY APPROACHED FOR: HELP: In PROB “poses il $2..RILLIpa Bonn. 19SUE, But YAS, not RESPONDED. Docuneir WAS PASSED 10: STATION On 4s mae A. INDEX CHARLES on ancaer, ANDRE 14-0000 op SECRET : ' cep lye @ May 1967 > aa + _ % Telephone Conversation. with Genevieve ‘ . : . Alyea. (.omentic Contact Service). re. 7 Clomard: ‘somenn CHARLES. | . : 1; At 1600 hours, 26: April 1987, Genevieve Atyea, pes, \! (Green Phone 3024) relzyed the Zoltowing woosage to the under- — signed, re Clenard Joseph . BS Today the DCS Haadquarters received. ‘the: ‘go1lowing _ teletype: from: Hr. BALOG, New York City DCS representative,” fron Luis A. BRUN, President of BAB Taternational P Srsortion, pe | Wow York Citys Ae: aitd's ‘financial. situation: {a now eatestrophie. a . All-efforts. by President: DUVALIER. to: attract foreign : ; ee a _ @. .eapital have failed. Doweatic financial resources. ee ., @xzploited through threats, extortion, etc.: are rapidly oe on‘! . +» @eying up and unless the Government ‘FOcsi ves foreign i “ help, it facca complete financial: ruin. * . _ Be wenn another effort to. raise money abroad; povanima:. a. _’ §AV8. paraission to Banker Cleanrd Joseph CHARLES: te.- oe ; . i - visit the United. States and contact hie business. = = = is - & . '_.+ €Pfends there, (See Cases-40570 &-46576).. CHARLES’. _ a - waste to the 0.8, is scheduled on. oy: about. 9 kay 1967,. * at. whéch ¢ime he will contact. his: ‘business partner, he doweph DRYER,. in Mioni. . : ran "Os According ‘to ERUN, CHARLES aleo plas to go to: . 7 a ~. Washington where ho wants to tell "U.S. Government... . fae officisls in strict confidence that oe is ready: and a 3 an cr . ‘ae ° able to overthrow. DUVALIER's. regiae provided. he - a rr lw HL) 2 7+ oY) pegedves 0.8. help." BRUN. will fly: to: Hiand to aaet: a an | - GBARLES and wiil, in turn, tell: MARE BALCG": bout: co a the results of CHARLES’ efforts. 14-0000 ne a . ST : | oo SEGRE : eG Qo S. There is a possibility that CHARLES will-:also come . _ _ to New York City. If he does, BRUN and Capt. BALOG will : poe ; ; ‘discuss the latest developments with hin. = - ns re i 4. During the past few cays, CHARLES and BAUM have been ib oe H in. elmoat daily telecommunications, ostensibly discunsing - : . ‘ : ’ business matters. Using certain code worda ‘previously agreed. - rn . upon in person, CHARLES is able to tell BRUN about..the recent 2 ‘ @ituation in Haiti without arousing the suspicions of Haitian i" 3 . ; , phone censorship. . Parts of the information contained in . he. ‘3 _ ooo Paragraph 1 was received from. CHAALES by ‘BRUN during: their tele. rn . , conversation on. 25 pra 1967. . ; fu: , a On ‘Wiles R. van Seoy yt A . " Genevieve Alyea stated she would obtain ‘Goptas of “the pes 7 me tee mo reports referred to in Para. 2-3 above and call, ithe. maitt es ee ee Desk on 27. ‘April 1967, . 7 ae a aa me - 14-0000 " @, .Clemard Charlee should not tater, imply ‘or boast: — "os Specific Requirenents, Relative. to- His Plans Since be: [. : SECRET Ae Basic Points To Ba Stressed: i. The U.S. Government cannot make any conmi tment. of Support to Clenard Joseph Charles. on | 3 my 1967 Requirements for BALOG Contact With Clenard Joseph Charles : of U.S. support. in his attemspta.to gain support for. his: ; project. The U.S.G. does not wish to be accused: of~ Lo overthrowing other governments. oo . " _ 3. Charles should be. told, however, that. any information ' - eoncerning his plans, intentions and movements will not under any circumstances be divalged to the on nor. to other countrymen of his. .- 4... Balog and his. friends ‘are definitely intérested: an Nh Charles’ activities and informtion he can. provide. oS relative to the situation. in the latter's. country «: iy - Claims to Have Certain Capabilitics: 1. .What clonents or groups within the GOH, the military | and. police do you have actually committed to your: plan ° f. a oan of overthrowing Papa Doc ‘WMuvalier)?. er 8.. Give the strength. of each group?’ mame of tesdere? . 3. “vhen do you plan to execute your. projest?: woe | @. ow do you-invend to- handle the eitustion with. wogard: ; - €@ the Presidential Guard, the. Deasalines, treose: and the . Mo, , police in Port au Prince? — a : 3.. In the- execution of your scheme what = ‘the extent eg vielence £ foreseen? . ¢. wnt connsction do: you have with. exites: and where? a2) a cage Fou decide to act would nots: wa. Be beforens yeu notity: = _ set 14-D0000 EPSPS ERA HS Ute RSE rE mes CoRR AM eee ae wee I 2 a ee c. SECRET . : “2, . Other Requirements; : 1. What ie the true evaluation of Papa Doo’s health? 2, Who are his personal doctors? 3. In view of the deteriorating econony of the country -@o you think Papa Doc will step down and depart? 4. What is the reason or circumstances. gor the recent | Gienissale end transfers of junior officers within the . military? , Ss. Ina struggle for pover what, would be the situation between Lt Col ‘Hex Dominique and Luc Fouroard? Are ~ - these two individuals part of your Schone? . 6. What part would Gracias Jacques, Luc Desir, Clovis Deainor, Gerard Philippeaux and Geueral Constant play _ 2 case Papa Doc goes or. there, 18 a power struggle? “%.° What part would the people outside ‘of Port aw Prince - lay in an atteapt of an overthrow? What groups in the nterior and other cities would begin fighting each . other at this juncture? tle, + 2 oo * =, 14-0000 . ALYEA (Green phone 3024), relayed the followine as “thie date frou the DCS New: York office, Mr. * SMITH, former U.S, Aubaesador to - businessain, to teke Haitian bank:r “-) to the state Departma -” @ontacted: Paul ROGERS, , Rewer " Department. i Astoria, BL.5-3000, 1 May 1967 MEMORANDUM FOR THE RECCRD . SUBJECT sion : . ALYEA, DCS; re Clesiard Joseph CHSRLES | f the DCS Hq. representative, Genevieve 2.° At 1530 hours, Beage received - BAIOG:00 _. 2. The "EARL" referred to in my previous message is Earl -°. Cuba and a friend of the KEWNEDYS. SMITH, who was approached. by: J : | ae ] Clemard” Joseph: CHARLES...” it, refused to do-so.. In turn, DRYER... Congreseman fron Florida,: who agreed. - to talk with Sonator. Ted: KENNEDY. According to Luis A.BRUN, ‘agreed to muke an appointaent for CHARLES at the State 3. Last night (presuwibly $0 April), CHARLES flew from . Port au Prince to New York City, He is staying at the Lincoln . Gquare Motor Inn, Suite 1002-1008, 8U-7-6800, until Wednesday -@3 May). when he. plans: to go. to Wash fete ington and Miamd., ne wets, flee, last night, Luc Albert FOUCARD, son-in-law @f President DUVALZER who is Minister cf Tourigm,* and his wife. arrived in New York City. They are Staying atthe Waldorf =. 5,. Allan COLTON, part owner of Haiti Internation Recther Corp, Fort au Prince, a Cuniddan national who requested. ' GR igterview with Capt. BALOG, Zlew.back to Haiti yesterda He told us (ccs) that: hic effortsto #011: Haitia: .treasurg: bonds in. the United uéstes and Canada..were unpugceseful, = ". WAlme RB, VAN SooK =~ x a , ‘seenep VOUE t- Telephone. Conversation with. Genevieve! — ff loseph DRYER, florida: | wet aoe catetee he oR ¢ “4 4 4 . “4 tr i a 14-00000 ScCRET 25 April 1967 MEWORANDUM FOR: wr Melvilie Osborne Cig oe Departnent of Btate Se a *, a Per our telephone ‘conversation, there follows a copy Of the message from Ambassador TIMMONS, dated 22 April 1967, concerning Clemard Jozepn (CHARLES 1 - "Ae Departeent and CIA Washington: are well 4 ' aware, CHARLES hag inordinate ambitions and”. ONE - hae Several tines in. past taken ciatlar line, | mt .. Inay judgasnt he: is again fishing to see if . : se he can attract som form of U.8.. Government - , ot Support . We are most circumspect here in | en Gealing with CHARLES and i am sure’ .ashington ° ie handling in sass fachion. . Anbassador. asks: this message. be. shown hd LOK Ao OSBORNE, Ana/can, State.” ae “crtetont a 7 - addressee. - WH/7/Haiti Chrono > Clemard ‘Joseph CHARLES 201 14-0000 Se ot . . . ee teeny a AR SECRET . 24 April 1967 . MEMORANDUM 'FOK THE: RECORD SUBJECT;. Telephone Conversation with Gerievieve ALA, ; Domestic Contact Service re CLemuird ard Joseph CHARLES sO, (201-357029).” 3 ; an eee we 1. At 1500 hours, 21 Aprai: 1967, ‘Wiss ‘Goneviéve: ‘ALYEA, pees . Domestic Contact Service, X3026 (Green. Phone 3024): called tie ’ wndersigned to inform. the. Haiti Desk. of _comments.:made on a teletype message from their: DCS representative: an: ‘New York | City, Mr. BALOG. § According to Miss ALYBA,:-Mr. _BALOG had . dnterviewed a U. Ss. businessman who travels: “frequently. in | '. Latin American (later identified as. Luis’ -BRUN) »° on: ‘conditions . _ ain Haiti. Mr. BALOG had teletyped the report’ to DCS Headquarters, and had: added the. . following comment at. the - end. of. ‘the report. my . Vb a "On 20 April, Mr.’ BALOS -in. “New: ‘York, ‘Gaty;. -Anter= ° .viewed the source (SRUN). - The source visited. “Port au, Prince during the latter part of February 1967--and, spent. one week ° ‘as. the guest of CLEMARD JOSEPH CHARLES: '(Preside*t '62. the: . oe Commercial Bank of Haiti)... Source, who maintains telephone and cable contact with CHARLES, is convinced. the’ ‘latter — (CHARLES) has decided with his unnamed Arny - friends, to i overthrow’. President DUVALIER now... :Source® ‘says. CHARLES had. fo : asked his U.S. business partner,. Joseph «DRYER: Palm! Beach, oo y, Florida (Home phone: @b5-26103: Business. phony s: 832-6331) and : Qnother person identified ae "EARL" (probably: Earl’.0.- FINNEY, AID official) to get in touch ‘with the-U.S. State. Dep rtment. a ‘before, the end of. this -week.:°-"EARL", .who: J upposed: to. have... influential friends-at the State Department, :will-try to - persuade. the U.S. Government that CHARLES, who-has presidential | - gepirations, now “has the power and : ‘determination: to‘ get rid - @£ DUVALIER. CHARLES, who now fears. for hia life, sent hig : - gon to New York City. a few weeks: ago for a ‘Bedionl ‘sheckup | and advieed hin to remain. in the U.5."". ~ . 2... ir. BALOG: then referred to paragraph 6 of: the intelhigenco: - “Foport: which contained the following. question. and snewert in uestion: What’ is your assessment of. youths. their ition) orientation or lack. of: one and heir general outlook for the future? BECRET. 14-0000 Pavia ee are ee : noes Mee ay : ’ Be ‘ ’ Be ‘ ’ Source Anwer; - Students, as well as educated: persons, . ; . listen regularly to two foreign radio: aa : ode . broadcasts -- one emanating from the United 2 a States and one from Cuba.. The Cuba station, ~ : ‘ : { ) . . _ ve | , SECRET . ee . . a 4 | | ‘y - Which emphaoizes Communiat ideology, appears’ ~ ‘| . ' -. to be popular with ‘the intelligencia and : . t Students while the " =liv-the street" _ ‘| : _ prefers the U.S. broadcasts, © Be ° ton” S. Mr. BALOG then commented regarding paragraph 2 above rn a _ 88 follows; 9. Te ea So te a woe ; , _“The radio station’mentioned-above is’ located somewhere: ; '. dn Massachusetts, according to our source and his Haitian friends ° . ' in New York City. - The believe it. is a CIA operation.” o. . ot as . 4,” Clemsrd’ Joseph CHARLES" Arny friend wentioned above” _ _ may possibly include Jacques LAROCHE, Deputy Chief of Staff, | oe oar ace “to cnbs, At,1630 hourn, the tindersigned contacted Miss ALYEA i _ to obtain additional information from Mr. BALOG- concerning. 2; 3 i _bis interview with BRUN. ‘Unfortunately, Mr..BALOG put the .. ge, te : above message on the teletype and then Separted for the weekend. ~ . . _ and will not be available for recontuct until -Monday, 24 April 1967... _ ; Webra h be Seay he ~ Wilma Ri VAN-SCOY- = 14-0000 in 0 jo BX x [-. Tea jCLASSIEILO MESSAGE vent cor 4 P RECEDENC? ' weREP TO FILE NO. nhs vey 4 ous an RET, TO oMancn. g SECRET [pes inane TEPRODUCTION PROHIBITED - oesteoy C) sia Uh iN a ————— ‘ f er) k ' ! . ; : 4 SELLER A. SE.CR ET 2215222 CITE PORT AU PRIN batt 51254 7: ‘ ‘ iN _ PRIORITY DIRECTOR J t. i . _-REF2. DIRECTOR 95276. — “Le REF SHOWN TO AMBASSADOR MORNING, 22: pares | (2+ FOLL FROW AMBASSADOR? AS DEPT AND-WOFACT WASHINGTON .. A Se VELL AWARE, CHARLES HAS INORDINATE AMBITIONS AND ‘HAS SEVERAL TIMES ~ “IN PAST TAKEN SIMILAR LINE. "IN MY JUDGMENT. HE IS. AGAIN: " PESHING TO SEE IF HE CAN ATTRACT SOME. FORM OF use. SUPPORT. “WE. ARE HOST CIRCUMSPECT: HERE IN DEALING WITH: CHARLES. AND > I AM SURE WASHINGTON I HANDLING IN SAME’FASHION., ° _ 3. AMBASSADOR ASKS THIS NSG BE SHOWN TO LONG AND. OSBORNE, : [aras CAR, |STATE. SECRE Tt Ew, srevices x ws See -srenay 14-0000 wa re : . . yt mt tems cree tae ae Cot . cad : . on . af ( H 7 Ki b- " ‘ mussans fromm 5 ou, R.LEWNAN 81d sort conte 3e wun WH/T/Ua ith . | SECRET 5595 . 21 April 1967 | oO oes ) oesreoy *- FAL rite to en onse 0. 20i-s67028 ob CO wo moan vo (PRIORITY PORT. AU. PRINCE . + - , gg Be oN a2 APRIL, ANOTHER: WOFACT ‘eeromem ots ‘FOLLOWING | Ingo BS. CLEMARD JOSEPH CHARLES WHICH OBTAINED | Fron bumnce WHO: _ «TN AIMGST DAILY: CONTACT. WITH CHARLES,” “SOURCE CLATNS HE SPENT. | WEEK LATTER PART FEBRUARY AS GUEST CHARLES IN PORT. AU PRINCE, "a, SOURCE REPORTED 20 APRIL HE CONVINCED CHARLES HAS DECIDED ' . | oveRrimow DUVALIER NOW WITH AID F300 UNNAMED ARMY. FRIENDS, SOURCE lo SEATED CHARLES HAD REQUESTED U,8, BUSINESS. PARTNER AND ANOTHER’. “ My Firm 10 cer IN TOUCH WITH STATE DEPARTHENT econ END: OF WEE" 0 3) RID or vow, ‘SOURCE ‘ALSO. REPORTED. ran t CUNRLS, aC on towne ABOVE INFO: } Nor AVAILABLE | FOR, POUTHER, quesrioNme G PRIOR 2 APRIL. ms PASSING INFO To MR. OSBORNE OF. BTATE pert .2// g.T0 AMBABEADOR, - ff ni oF wesshon. - te oe 14-00000 Pe er ar ae tects ee pow oe myer npares 1 EH ef MARKED FOR (DOIN NO INDEXING BEQUIRED ONLY QUALIFIED OFSK CAM UDO HIDEXING Chief of otatlon, Port uu ieinee?s Uperetiouel/Contect with Clewira voserh Gerdes ‘ACTION REGUIRED-REPEEENCEA ; Jo) 5 FOO Putt aU PRINCE 4342 ren tA ERT OP Dt OES Reference: - 4. On 8 Jonuery 1467 Subject o,ain made coutict’ with a RaCHFILLD. — Contict was estculisinca throu one of Cuuject's ° assistents wno cume to KACHSILLU's nome aL eprroximetcly 1750 hours . on 7 april 1907.° subject's assivtent asked KaCurinLd if he would ‘Like to vorrow some uucks on the nistory of sultt ond If so te could ,~o to. Suoject! s home. unu mike & selection, Ks Clikiubu, in order to still ror time to: arfcct the: proper coordinction, steted ne would be able to proceed to Supject’s nome.the Lollowin,, sttcre noon ét 1600 hours. On the wournin:, of 8 spril wsCili' LuLu touched { bese with botn tue Clo end Chief, LelUks who bereed tet KaGhe LLU should go to see Subject. ; . a bos Be Subject wos | ‘ expecting MaCH# TLD and £ apolojiaed to . RaCh#IELD for not proceed {ny to sbChi1eLD's home himself vut éxplsined. that he was efraeld KACHFILLD may nave ned Eucsts. He proceeded to tell HaCHFI.ALL that the economy of siti was in.» duploreble cone dition end. tit noone can tell the Fresideut’ whet to do. se then lefu the roow und returnid é minute leter with & cony of "Le hone iteur", the cillciul teitian newsrcyer, which, ine guid, would not | pe released untlJ. sometime tine foluowin, neex.e Thin ’newspe,cr . ° 4" statea that the Haltlan.Giovernment plens to p&éy-.or the minting of newgsilver colns. wsudject was very upyet oectusv, he steted,-tne Heifion Government cen.ot afford such on. expends the newsperer wa: turned over to Lit Uitbe : i, - Joontinaed/ ” Distribution? — . 2eChief, wily HePLeZOIt °° SEC ET cha os 14-0000 “ CATT Sie ee Ra CONTINUATION OF _ i. “DISPATCH . Su Gane? . WTPa-2014. (cont) je Subject once epain relvurited to i LD thet he wus willing te answer tiny questions. we rise steved tuet ne hove that the ouvpolny GChier, Lirias would invorm the -lucominy. Caier, luPUtis tbhet he le sort wialing vo coopers te ssith Ladin ‘Occéuse he believes thet tue seaveuion of his Country ucpinds on such cooper= ’ ation. ’ . 4. Cogse Oi ficer’ Com.ents, Charles orpecred uuch more at ese uurlny, this mecting, then ne did ot tne previous one, lt up eured -88 thou:h ag. uctublly wanted: to tulk 10 someone wad knew tn. t -ne Could trust KavurleLv not to Leak the conversstion vo tie GUN, Ratiikiebu, once bgtin, leit tiie cour wide open Yor Luture conver- . uo “ gutlons. po ; Ns fact jo! «Peel co ae ‘Watthew H. cnues — {}.” OE : , a ~~ ee EN lm i ETE " . ost SRR abe eee a UW. PREVIOUN EDITION " -MAAcH tommy 61-20. 00 980 ano 01 98 WHICH ARE GHVOUIE Ape gent on 14-0000 ‘ventures into the banens and telecommunicitions ousinesses were ~ . _ unsuccessi'ul due “ta politiccl interference. PROGEESING ACTION JAARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING CTION REQUIRED - REFERENCES . weference: UIRECYUd d531h, 2 21. burch “1967 1. A dark negro about 5*7" tall, Clenerd Josenh | L. Uherles : was vorn at Gonsives, Huiti, on 21. april 1423. According; to hime" self, his rotoer wis 6 professor tnd his mother b "simple pessent", Accordin.; to others he is sensitive soout his oripins anu is re=\ ported to heve cnenped his Lene, from Ganerien vecause of the con~. notation of nothin; ness implicd in thé neme.- iis retner is vere, - dously reported to neve been & curpetiter. aud & pessont. He re= - ceived his primary educetion et’ the perochial sguool end { Graduated - from the Lycee Gerlrard in. bort’.eu Prince in 143y. - according. to:. his own &ccount he taughe in rurel scnools, worked: 68 & patholo- | gist, upholsterer, Lime-kce: er, planvetion supervisor, end treé- lance journalist. In 1947 ike wes arpoinved Controller Generel of _ukaitian Southern vanana Industry euu in’ 1948, beceme: General AGENbs., . The following year he esttolished himselfus: wanufacturer's Representative ani crezted his own export. and: import, business. , -- In’ 195g ne went to Lonuon es & member’ of tne leonomic ui.ssion”. of « the Neiticn Government, una in 1954: negoticted’ on the Huitian © Government's behult e controct with vic General nlectric Co., 3 Ltd. of Coventry, bnglend.ror the noderniging ana extending, of the. telecomiunicétions system of haiti.. He liver said .tnat coth his . Hin success. story, * ; according to a U.S. orlleies. "apperently hin”es‘on.the fact. tnet - _. he feels-.that he nes schleved stature. in the comnaunity ootii- socleliy ‘and politically". - Charles oteves thet: he created ‘the. Banque= . Commerciale d'Heitd (CH) Ain 1900, und is now the sole. Owners. | * AConcinued/ : Distribution: - ZeCudef, wD 2y March. 1967 14-0009 CLASSE RATION DIVAL nyt abe ATF Ad HY Fs e20U5 (cont) "_ CONTINUATION OF DISPATCH ee Sucka ‘brineipal orsicer in cherlest vii TyoU with Ulirdes as presivent wos un amerioen citigea du bie Savluys tnd Loin ovsiness nimed -cLiide (fnu), wno wcs leter indicted, convicicd im. jeileu ia tue cadived etétes Lor usin, the weils to defréud.. anotucr ordinal pertner oO: the oene, one Cereld }, Cia ba, clleypedly trou enice.0, siitnois tes a crinined record jiu verJous jeil sentences ene convictions, «seftier cailn or Comiolly ire Curreatcy oignetories to tin bank, nor purtners, ihe vank is reportea to cave u Very poor. portlokic of soins since, accordiiy,. to ruwor, tne Joens Weve buen mede, Lo covecnment of fle . cisls on tiw basis cf taeir Sieneture end witncut proper colleteral. Uesiaes tie veuky, we ls caso Lule or yart owner OL several other dnuductriad end commerciai enterprises in lelut-and is tue wele . Tepresentutive in wuici ot tue General vlectrle so,, utd., London Gusloud, ald wie Glenens Genukert -orke, Cermeny, “e ds uirector: | of Fort Concession (zrucr hohenuiud Sayed asperted) and ulgo Look over the oil refinery concession wien ordipdur.ly selonpsd to Valentine. (wow involved In litlsucios: wits alu over their ine Vestment .ubruntee. } co, WHEN the Vain Ves opened Ln 2. Cherles is President o. tae Chenber of Commerce, tnd. also — belongs to severel other commereizl wud civic. or, unizations ine | v4 Cludins tne Conmittee for tie Kehuvilitevion oft. iturel Sections - of Haiti, tne Internetionel Cluo o: Goumerce or likiti, the. Come merce tnd. indusur, association of new York, and -tuc Notary Cluo. | (according, to @ rerort of surch 1967, ‘he. wes dropred rom the lest |. Cluv in 1900 for noneattendences) oe me, oo 3e In March 1907 ne wes forecd to give up his interest in | & number of smaller concerns (Sonutruro, Haitian vobecco, Haitian . ' Internztionsel Leother, ete.) out retained his uvnopoly of tue ine ” “" surence business andthe bank 4s well us nic-individucliy- owned : export-inport, business. . _ . . Soe 4... Altiough it is obvious that Clemerd: Joseph Charles. hes been 8 favorite of Fresident Duva’ ‘er, the recent changes in — : is finuncial empire indicete a loss of trust. the econony is { - ‘sucn & poor shepe that Cherlos is not..meking as much out. of © + his enterprises-.nd tue money sud uredil squeeze is hitting him -: “@S8.well as the ese of tae wore honest businesumen in tluitd. Age: syutols ol pust revor vherles hes. been decorated with tho Urder”. ~ of Fetion and dolivar (Coumander),' the Order. oi agricultursl Merit .- (Gonmander), Knight or the National Urder "Honor and merit!, wots Officer of the Lavor Urder, and Goumunder-o1uhe Civil Merit Urder, - edad Le 3e One welleiniormed high: United “stetes: official reperted : din early 1963 thit chirles was u “aliprery cueredter" out thar a "* gome doubt. existud conceruing’- his importunce: or -politdcal -sijni-! im 2 ficunce within the regime. - a4 few months atter this evtimte wag meds, Charles conversed with a US Lnbassy olfielil.: Throuhout © their tulk he showed ap oovious aesirg Lo denmunstrute his total A Oliticed diuintercss in che past whilu: simulvancously hinting Bnut he could bucome a political lpuro. in-the heur. future, Ne 5 * , MeGe Cuerdou- suctenents aoout thie Duveller reglme; unhesiloting ly giving the Luprosslow thet Ho was tho: Preuiaent"a’iriend both’ < be throu desire una hecesulty, Out thet -he definitely did not are | ‘with somo of the povurnment u pollelug.” lie atiritouted his ouprort: of the current..govermment to tie fact that it-would. be den: eroug | for ‘a Hedtdun to withnold it, The. follow.iy month (hey 1463),. > - ‘on & business. trip te the United Utebes, Chardes tole & Sormor Us * Jeurnelist thet he wes ba a position .te bocou: bed of w provisions) government after Vuvaller wes ronoved frou ‘tie. sage. ie oboe. exprasued & vellef that the-lresdident weg ruudy' to institute a. Pelin of terror tid-tacce he woo wirlin- to bogupt: sovdit Gide os. dn the opinion of tue Journellut, Cherleg firuly oelleved thet. -thig Woe tne. drut -atenoe: Cor une Undled Stutue bo nedy eubevdlsh wo dgnocretie Hultl, orloudiy cowurd the United Gtetis, ind weve . tre ouuulry drome Guutroetype Gommundut tokvovers Chi rles. auld! an / Ghet Bitliow ds be wee on good Lerma with tne iresldent, he felt: : continued/ - i See U1 PreviCUs sition MOPLACOA Fert $128 81 ata ann 88 WHICH APE CitmaUatt om - 14-0000 LUSPATOH SMB Cy arefh HCr CONTINUATION OF OISPATCH —— hiFaezuul (cont.) thet he hud fone crus; bud must oe stopped sore le Ligulacted ~bhe opposition. chords telkeud aresly or his wilde prone oF support Petsents; Lorcivly we tuirid, uuviebuvodier ery Oizicers; inicllec- tvéls; Journelinsius tna vusinessm.t) ena OF Loe promincnt indlvie duels who were cutlevuvelier ina ready tu ocek "my ; ove rimment™, Ne edaed thet If uu dia wot vecoms rovisioncs eTesldest he would be sotisrled with Lin post of weerchorys of Nintnée ami ieononie Affeirs., lu caaitdon ve als hioviug reached tne const ltutloned ape requirement tor frusideat (..0), Unierles ii Ve 6&8 énother quelificetion tac foct wet ne wes of "1UU per cent olick ordjin," ' ’ re noting thet only bios in chis' ci tegery. coulu win tue presidency. i RO . ~ . . : . . ! . & 6 Ghérlcy sbid thet if he were to ve Frestuont he would : ' ts ‘ Aeed the "moral und ceononic help of 'vhe Us Government ona people" i ' , x to trausrorm huitl into uw true tid Prosptrous dewocrecy. Ne noted - 2" ' ee thot ue vould need cout éyeor to yut invo elrect his "plun fo i es the ccoonomic und. socked develorment ol Kelti", whieh ineiuued i ‘ # ‘the Pollowdng ‘poiniu: creetion of & o&lencea tconony tdapted to: ; g Heltian conditions; cnu nodernizetion o1 wriculture. He suid . ‘ ¢ - thet ne would like to present tils-plin to US o.ticiuls ror their ae considerstion, Br oy : {" : : : SE ~ mee { ° a po « . Charles: endeavors to uttrect US venture capital for var. H . fous Hiitdin projuets inu cludms to-ve thorou.iiiypro-United . . i ; states, He is report. d to oe.gn uonorery citizen ‘of vie city of Long, deech, Lon. isles, .bew York, tuving pronoted & "sister city" relitionsiip with thot town ind. Fort bu lrince; .:in-1¥€2 he ree portedly received the sey tothe City of ikew fork.’ te hes visited . the United Stites, the United Kinpucm end western Lurope’ mony, .” - times on ousinesy trips, Tn July:1464 Guerles traveled to mexico - - and tne Uniced steve; ostunsioly. o-discuss-the-égtjablisnment of = — & sisal cordeve Lectory in: uiti, out in reslity to outain, 300 * surplus {-28 treiner ciccriits. harlés Suosequently was retorted to oe atteuptiny. to purchase 24 US surplus fevel creit for. Haiti's bea eh Ly: x veers i pot oe _—— "a . Ne o we ne ae ve ToT GUN RTT Ste pal ae EIRNAE ee PeeekeN. hn ts Lat baal Dy 1k PRA Sal oo RNS ee = TER PN SOR " mea : a — ._ . - rmed torces. .-.. b - By He 4s murried to Sophie, ‘nee Lherisson, “and hes.an i adopted sone : ee ' . Yo Fersonaiity. . Vharles is ‘enerully considered us shrewd but not intelilont, “chis.is borne out by his willingness to cooperite with the ‘dnternationsl swindler, tohemmed fayed in-w . * “hmumver os mo.eyenukiny schemes which Came to-& , rinding- helt. wher _, Fayed absconded witi: bn- undetermined out large smount of money. { ~ He hes little sunce of ‘economic realities: ona is epperently ©. sensitive about his- knowledge .or lack therdof, : The imoassy ree: ported in. Decemugr: 1465 that: ét a meeting Luvelier wos. holdd: with. Antonio: andre (Preslasnt. of the wetionel. Bank of Huitd = SWE). thet andre shoulu ve aude to divert some of ‘une: "coffee monuy" from the wetionul Honk to Duvalier's own nceds...(pparently =. - Charles was roferrdn, to certain taxes on colfeé exports which £o to the Bank for deut emortization.) ‘Andre roundly critieized = § Charles ond other selfestyled fneneLul tnu Llscul experts in the Government, und unded -vy telling UUvVeller thes 4f the letter : followsd thu edvicu uf. such persous ne woulu wreck liciul, Charles reported) y: burst dnto. tears. end Was tekin- dile’-this-jive rise - { to the Story which wes current at tue time tact he hed -had. w: = nervous breskdowss. ; des LO : , - . ot Jiybe 6 Matthew. Hi, ChUBB- _ . a Sememnetmenmeene —_emnnmee ave USE PRE YICDS Bit De- . MRA ts at Hl : ” . _ etme | (BROKER... © sremmewermee: . . 14-0000 ravens O ves wie a a a ; cLassiry To rsLe Os ra ease MESSAGE *- - WeREP TO FILE mo. voce nin) act, to _enayen on ®, -oesteoy C) sic. “s SECRET 2215292 CITE ‘PORT AU FR cn DIRECTOR oo, eran RRs piectoR #5310 SUMMARY EMBASSY TRACES. POUCHING ADDITIONAL DETAILS WHICH. “ WOWEVER DO NOT: CHANGE PICTURE OF SHREVD UNSCRUPLLOUS — . | WONEY MAD PROMOTER WITH UNORTHODOX IDEAS.ABOUT BUSINESS "AND WIW AGH POLIT ICAL AMBIT 10NS. 7 BECRE t ADVARCE COPY oO teeuece Ou aborres og 43552 te WO TRACES WOFACT rues over THAD REF 10 ‘REF AND ; 80-B-3,260, 765,18 HAY 1963..: oe oe Lae 2. SEE BIOGRAPHIC REGISTER. REPORS OF JULY “1964 FR: “pole 3 $702 Crud fre a Mas le lan _| . 14-0000 Dat enters : PER atn sme atest pin eee eu s woeme Cves 0) we. —__—. ‘ ° CLAtSIPY To FILE NO. CLASSIFIED MESSAGE “ — rorat copies WeAEP TO FILE NO. euce asoO) vcr. ro saanch C) -ocatacy O sic. ze action CERNE OO Tt Nee ADVANCE cory f. : | toscte + Chane Diiias ° i . a r : 4 " . . 4 ane : (SECRET 22 15222 CITE PORT. AU PRINCE, 4382. “y . DIRECTOR REF s DIRECTOR €55 14 _ a dy WO TRACES WOFACT FILES OTHER THAN. REF To REF AND a 09-8-3,269, 765, JO MAY 1963.0 2 | Me SEE BIOGRAPHIG REGISTER’ REPORT oF ‘suy. 1964: FoR | —BUMMARY EMBASSY TRACES. . POUCHING ADDIT IONAL DETA LS WHICH. HOWEVER DO NOT CHANGE PICTURE. OF SHREWD uuscR UPULOUS: , MONEY. MAD. PROMOTER WITH UNORT HOD OX DEAS ABOUT. ‘Business “AND - WI, Aaa POLIT ICAL AMBIT 1ONB.. an SECRET : ERE - eRe tal ety reat oe nee! POR noe Tan carted vm pte eri 14-00000 : . ‘ ean , oN wastage room ‘ fora cori . . ono, “MJ, GREMILLION :814 wun. C/WH/7/Had th C SECRET Oe oxy, $598 . pats 22 March 1967 OQ wou. | C) wo avex CAALE SICAITAMIAT DISEEMIKATION ( cunoy =) ssrven 1o___- DD rue mes mnene, 4 oe . = ‘Terronrty PORT AU PRINCE, “el “19 §6°Z, ‘REF PORT AU PRINCE 4324 CN 22308) . ae , . ke “inBND-2 RECEIVED: WORD CLEMARD JOSEPH | CHARLES ‘DU a “ sare NEW YORK. 21 OR 22 MARCH, “CAN STATION CONF TEN, ‘SOONEST, . " “ Ref describes contact: _ » Btation officer, | - } 4 ' : : 1. : t i. . : - . - é . H : oe ‘, : ; i € ’ ‘ . ° : . < q ’ < i foo and . . 7 . « ~ 14.0000 ; MESSAGE FORM ft , oe . TorAt Corith ona, M40 ,GREMILLION :e1d : wun C/WH/7/Haits _ ' BECRET | em (895 oa, 22 March 1967 : . CANS FICEETARLAT DISSEMINATION Cc) on =f) omer =>} Gi 10____. acance = (C] mu wo w—2 | | O wow =f) ms ence ens. : - — ' TT : —— ai re ae Poa. au PRINCE © 4324: KN 42365) re vr de JEVMEND-1 RECEIVED ‘WORD CLEMARD' JOSEPH CHARLES DUE ‘Ref’ describes contact of. ‘Cleuard, CHARLES . with : Station oftioor.” : Byer 14.90000 mes 0 ves ‘Sus . Classe y fo FILE noaDeadS ded, SSIFIED Messace F Tora corresl ff ~ , . : ae 4 : , eo wae t —_—__— came trem | | — ue ist moll “. ve eranen PY SECRET = REPRODUCTION PROHIBITED oestacy (3 s10, Eilts FT > (2 Vranson7init novieree Q Di: . & baba te ts es Cs CO eee _ : Cl es 0 ee . a, ' “erion ‘ADVANCE COPY uney oe wad <—t_) ROT SORY v Oo tsecge Elosoree CO) were es | oan H . MFO ; . . 2% FILE fe. fs oF LAG h- ' § E CRET 151634Z CITE PORT AU PRIN h DIRECTOR ae . be ON LL MARCH. (CLEMARD- JOSEPH CHARLES ViSITED RACK : C i FIELD'S HOME OSTENSIBLY, TO DISCUSS NEEDED REPAIRS. (RACH- B - FIELD RENTS: HOUSE. FROM HIM).. AFTER. ABOUT FIFTEEN. MINUTES” > . | - Bg SOCIAL CONVERSATION, CHARLES. ASKED RACHFIELD IF IT POSSIBLE mos . TO. Fass: A MSG. ‘OUT. OF CHANNELS: DIRECTLY TO. CHIEF LBPURE. - - a : oa RATMF IELD “ASKED. FoR MSG. WITH COMMENT, THAT: HE WOULD MaKe ~ ATTEMPT BUT COULD NOT SPEAK. FoR CHIEF LNPURE. - - CHARLES. ‘sar *-§S@ NOT READY. “RACHFIELD SAID THAT WHILE CHARLES. PREPARED MSG ME WOULD CHECK WITH CHIEF LUPURE..” RACHFIELD: THEW REPORTED. . IMMEDIATELY TO COS WHO STATED CHIEF. LEPURE SHOULD BE: NOT IFIED’ = ~ SOONE ST. CHIEF LNPURE-THEN-GAVE"HIM” PERMISSION: ACCEPT: 1186. = Jo BO ae SANE” EVENING ‘RACHFIELD WENT CHARLES’. HOHE, To PICK fo up-nse. “CHARLES AGN STATED MSG WOT READY BUT PROCEEDED, : a | TELL RACHFIELD H€ VERY PRO-VOLADY AND WELL KiowN. HIGH _ ~ LEVELS LNHARP. CHARLES: SAID HE WOULD HAVE MSG READY: BY. | 1803 HOURS FoLLow twa MORW ING AND WOU.D: BRING To RAciFIELD* s. | 1 HOMES Soe etch. - ce a : ay be NEXT, nema CHARLES 5 ARRIVED 04.1 ad conn ue RECOSECR rT | " 7 : : torte ta i at , a a | Toa Ses —_ “ob 1 - ee oF Dep “37009 bo * es tinea mene cotta ane ace ae ee te en wownizgasl 6 14-0000 : = a i t ? i as - TT Seomenetoy * Pact 2 PORT AU PRINCE 4324 SECRET I SACKET CONTAINING CONCEALED MANILA ENVELOPE ECPET ‘SCOTCH TAPE, RACHFIELD STATED THIS PACKAGE WOT IN KEEPING WITH “MEANING OF WORD MSG AND HAD NO AUTHORITY TRANSPORT. PACKAGE TO CHIEF LNPURL, IN ATTEMPTS MAKE CHARLES REVEAL CONTENTS, | RACHFIELD STATED ‘3 NOT PREPARED TALK AGAIN WITH CHIEF ERPURE “UNLESS HE ABLE INFORM CHILF LNPURE CONTENTS OF PACKAGE..: CHARLES STATED PACKAGE CONTAINED REPORT: OF COMMERSTAL BANK ~ AND TOBACCO MONOPOLY. RACHFIELD SEY UP ANOTHER MEETING’: °~ . “FOR ONE HOUR LATER: WITH CHARLES, .RACHFIELD NET WITH cos ‘Ai oy “CHIEF LUPURE WHO TOLD HIM-TO ACCEPT PACKAGE. — CU "4s WHILE. PICKIne UP PACKAGE CHARLES MADE ALL our exten ° $0 IMPRESS RACHFIELD WITH HIS PRO-WOLADY TENDENCIES, ME.) | TOLD RACHFIELD WE FORCED G0, LONG’ WITH DUVAL IER To Prone a | MIS TWO AND’ HALF MILLION DOLLAR IVESTAENTS: HAITI ASWELL. “AS PROTECT HIS-LIFE. ALSO, JUST. PRIOR RACHFIELD" S DEPARTURE : CHARLES STATED ¥E WILLING TELL “ANYTHING: CHIEF “LNPURE: “WAITS, TO KNO¥. RACHFYELD.LEFT DOOR wae OPEN FOR FURTHER CORVER- SATIONSS i ee AE “se. PACKAGE CONTAINED OVERT. MATER SAL, ‘us two: MEMOS, 7 CHARLES HAD WRITTEN TO DUVALIER POINTING out DISCREPANCIES. 4 eon reer eek ierbeenterrine seen anetn ener ewsnenneiene eta ites mercer miaee Malnaneue Aten Mowe, meme Meee ete - 14-00000 ae, . EE REY ERE IIE Ae Se 2 St 1 Pass ANYTHING AT ALL PLUS. irs OFFER ANSWER, ‘QUEST ions, Rae -OPPORT UN 1ST SEEKING RE INSURANCE LIVWARP” AND: LWPURE 3 tae oo | POSITION WILLING To. LISTEN ANY. TINE CHARLES. WANTS. 10: 7) | «BUT #0 STEPS WOULD" BE TaKEW IW HIS DIRECT 10H: IN -HaiTz, cos’? - os 5 HAS” INSTRUCTED: RACHFIELD To FotLow LNPURE PATTERN, - HOWEVER 2 : “STATION WILL BE ALERT TO CHARLES EXTERNAL TRAVEL PLaws AND wn ADVISE’ HAS AND’ AFFECTED ‘STATIONS: INMED IATELY,. va | SECRET _ . a SECRET BT “PACE 3 PORT AU PRINCE 4324 SE CRE E TSECR. eT. ’ TOBACCO MONOPOLY FUNDS. PAPERS ADDED wovntNa NEW, “wa. _ Pouc COPIES, . , * . 6 AS HQS AWARE, CHARLE S- PRESENTLY W "POWER STRUGGLE WITH HENRI SICLAIT AND RUMOR IS THAT: CHARLES LOSING, | FROM CONVERSATION RACHFIELD BELIEVES CHARLES RUNNING SCARED, . IT ALSO RACHFIELD'S OP qn ron. THAT. CHARLES WANTED OPEN, CHANNEL, an “TO LNPURE, ‘AND BE ING - UNSURE. TYPE. “RE CEPT ION, usED, PAPERS ‘OF SOME BUT LITTLE VALUE To OPEN. CONTACT... “HOWE VER, WHAT MOST. : "INTEREST ING IS NOT. VALUE. oF ORIGINAL PAPERS’ But Fact 1 op- ~ CHARLES” APPROACHED LNFORT- -PEFORE.. SINCE.- HE. “ 14-0000 « "Washington, D.C. 20595 wee : . ~ ‘ t * UUITED STATES OEPARTMERT OF justice Immigration end Naturalization Service Niemi, Florida oo “" fasteuctions: Any handwritten entries shaft ba In bloch capital fetters. . All: Spanish names shaii be hyphenated with the Aather’s name fitst and the mother's name following. . Olrector, Federat Bureau of investigation Department of Justice oe ae2 The alfen listed betow has been admitted to the United States onder the: poise ot Section 101 (a) is we a Section 101.(a) 15 (G) of the senlaration and Nation coals fet... _ Y RANE: (Capitat Lemere) © o a aT) Name . 7 CHARLES. ' [OATEAND PLACE GP ADMISSiO vos aier 14-0000 ' . ae . . FOOTER eget act,” oy, . ENT ty esate Mt oem then net ne ene ™ TT Ve NT Nn-—-— EE TTT. RE 8 a ula Td SA LOLE CT Uo JAN ~ 201=808464" —___ = buts ub -6b01F oF JA JAW a CETL aa oT see bio Os JAN ero ts 636-009-006" Te _ ‘ : - So 03 EAT ne | TR eR ——_— : ee a FE AGU E WOCOHENT TS) TS EROS SE-REFERERC ED — ” LE CITED UNDER LEFT MARGIN.
104-10165-10004.pdf
100000 104-10165-10004, , | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | eo _ ™ - aol : REDAT _ On Friday. 19 June. departed Yiasi for Kingston. Janaice via - Pan American. leaving Viesi at 0x00 amd arrivins Lireston via Yontezo Bay at 10:15 AM. This flizht contiwes ts on to “an-tuan. Fuerte Rico. and Latin: passengers are commonplace. ‘Im passing ubreugh iomizration atd custons. it is necessary to give the imsigratiou inspector tke nane of a specific botel up address at-which you can be reached in Jamsice. 4 Obtaiued rental car frow iiertz Car Rental ard departed Lingsten Airport at 10:45 AM Via Highway A-1 for fort Antonio of the inrth cvast. Aish- way A-t follows the coast around the eastera tip of the island. Tkere is ano the r route to Fort Antonio. over tbe weuniains. tut it is not recomended. As shown on the standard highway nap of the island. there is a small cove atout seven ; miles east of Port Antonio desiguated us “blue Hole”. The cove is rovzhly 260 feei wide by 509 feet long, and conpletely protected From the opeu sea aid weather. The cove is extrenely deep. and is reported to save @ minimum : depth of six feet at the entrance. lidal range appears to be very snall, per- ' taps one wo tro feet. : t weet fp ceresenes «uy cewetene beac Rpetreenl eames omen oe When I arrived at Blue Hole. which i3 about 2-1/2 boura by: road frog Kingston, Robin Moore was cot available; I went into Port Auionio - i end secured a roon a1 tle Bonnie Vue Hotel. I recurred to Blue Hoie 2tout : _ five o'clock and there ret Robin Yoore. Wr. Yoore owns wost of the land surrounding Blue Hole. with the Janaican goverment ownirg the balance. On the beach facing the sea, Yoore bas built acd operates a bar-restauract which: he calls the Teahouse of the blue Lazoon. Teis accounts for the coulusion j between Blue Hole and Blue Lazoon. Gu the side of tke sountain descexcding to.” the waiter. Moore has tuilt and lives in a scall studio aparment. He also | owns enother sual] house overlooking slice Role. This louse vas occupied terp- ‘erarily hy a girl who was introduced io me ag bis fiancee. target Paicer. and — her mother, Rita Palner. They are supposed to retcrn to their hore in Vancouver, B.C., about the end of June. 2 we eee eee) tab ete mene H taleees oo About five o’clock I introduced myself to Moore as a friend. of : ‘ Antonie de la Carrera, and gave biz the more with the recognition syubol. We , : qalked from fire o'clock until about 7:30 at whieh tine we bad dinner amt : parted until the next rorning at 11:50. : : ae : : , I apent the nicht at the Bounie Yue Hotel and noted in passing © that aU. S. destroyer escort based at Guantanmo Bay was acckored in the - ty , harbor for the weekend, with the sailors being givea liberty in Port Antonio: : This seens to bea common occurrence. aud could perhaps be a source of informa- tion about Cuban patrol practices along the south coast. | }- . . : . : 1 . ’ Saturday torniug, 20 June. met Moore azain- and contirued our! discussion of the previous day. Durirg our comersation. te introduced ne to po, Fred Barrett. a vative Jazaican (colored). saz0 is in charge of the operation 2 of the bar-restauranut. 1 left Mr. Woore and #lue Hole about 7:00 o'clock and Le . drove to kingston, catching the 6:30 fan ‘American flight back to Mieni, via; ‘oo Yontego Bay. ; . Co d Pa Following ry tvo serious coutersations with Yoore. plus ty j wo observations of the wau hiuself. plus cy rececnsissance of the site itself. ic - + J aubsit the followiug itens of information as bein: of significance: . j . cata ee es ete [ee a nn ea eee ne Le a, “ew neat AR. eee ees _- . . a nie A eee Ae ce haber Sema Said RAs ar te me 14-0000 an nent - . ~ ; : . _ y i: 4 at 3 “! @e " Yoore has just returned frow Viet Nom where ke partici- pated in the combat operations of the American Special Forces iu Viet Naa. after he had gone throuch about eight wonths of, trainius at the Special Forces school at Fort Canpbell, kentucky. Sone understandin: uf Moore's personality mag he ontained frou reading au interview between bin and the mazazine U. =. “ews and Norld Report. which was published recently. and copy of which was left with Varia, Further understandings and irpression3 of Yoore may te obtained from .. reading his previously published teok about Jack Younablood. an Americen who participated iu the events leading to Castro's overthrow of Battista. t 4 § i i ! b. In my opinion. Moore has a buraing cesire to be known | as a tough, two-fisted, rip roaring soldier of fortune. He has participated in real war in Viet Naa, and has received what is probably the best traiuing in the world for guerilla fighters. namely. the U. S. Special Forces.’ Tais includes training as a parachutist. ife is inclined to braz. and is probably inclined to interperate use of aleobul and wuren. and his jud:ement of in- _ portant matters is probably immature. However. he definitely understands and is experienced in wuerilla fizntiug. is experienced in nilitary operations, and rust surely understand wilitary security. re at oe c. He. is definitely willing to help, but cannot contribute cash directly; is willing to furnish the use of the cuest house on his property for linited periods of time. is willing to participate and aid in an operation to land people on the south coasi of Cuba, tut is uot willins to commit the ue of his Property and facilities as a stagiug area for resupply in the future. Rent ny ay Me es Re oe a RS He em eRe tater ee cae : d. Is willing to cone to Mimi, for conferences if his. expenses are paid. . 2. Site Evaluat ion a. Blue Hole is an | excellent bartor: protected azainst all weather. and with six feet of water at ine bar. Ia surrounded by very steep slopes, heavily wooded. Dock facilities are presently very meager, - but could be quickly and easiiy improved. \o fuel for a boat is avaiiabie at Blue Hole, aud at Fort Antonio (ibe closest source}. the fuel available is diese} fuel or automotive gasoline; no warite white gasoline is available auywhere is the area. This is a nost significant factor in selecting a suitable boat. — . b. The nearest source of food aud other supplies is Port | Autonio; Fred barrett. manager of the Blue Lazoon Club. orders and hauls | supplies from Port Antozio constantly, aud could deliver whatever supplies =; were desired, Firearms and explosives are not obtainable on the island. : They would have to be smuggled in illegal iy . 7 ec. A small station wacon is available for transportation, . provided expenses are paid by users. 4 - - ; : os 3. Miscellaneous Ioformation 7 , : =o . , 1 ot ‘ . : ce - a. A local man. George Munroe. ia reported to be a very he : 4 experienced sual] boat captain aud one who has + brought boats down fre Miami” 3 . Bowe ee 14-0000 Veyron mampavanensn! és _ PRRPRA ES ST Peete tt eee ao on five different occasions. He is reported to be available to rere 48 captain on a fighing boat. aud to train a crew. ceed ae wnt aptt bon” b. The S.S. Franzeline sails every tvo weeks from “iami i direct to Port Antonio, and could te employed for the delivery of supplies and even a toat to Robin Moore. L c. Fred Barrett. manager of ‘the bar-restaur-nt. seeza to i be a verr capable wan. and for an additional 210 per week added to hiz regular pay. vould be quite willing to assist any operation. i d. A Ur, Anthony Gason. a retired Britis army colonel, is the Jamaica representative for TROJAN boats, at a place called Turtle Cove, : between Port Antonio and Blue zole. . ‘ e, The immigration chief for Jacsuica is a ran ty tbe name: of George rubsuks. who is the former chief of police at Port Antonio: ‘oore claims that they are very close personal friends. . ad. Moore is acquainted with a ran ty the name of ‘‘ike Hedges, who is a nephew of Burke Hedges. the Arerican who becaz: Cuba's acbassador to: Chile sone years ago. ‘ike lives in Kingston, and, if he is not a Sattista sympathizer. might prove to be a very valuable connection. The fazily is re-. ported to be quite wealthy, and would establish an excellent cover. : i 4. Operational Considerations . : . : a. In order to avoid the use of significent names. T “ustrucited Voore to refer to anole as George Linz. and the operatios of landing him in Cuba would be referred to as Operatioukiug. The rest likely acheme seems to be to establish a suitable boat wl Biue Lole. sith the cover | story to be that it Lelongs to \serican frieuds of Robin Moore. Housnz is | available locally for a limited camber of Cutans, with Moore being able to accommodate up to six on his own property. Tze locat boat captain. Leorge Munroe. could be employed as captain initially. to. train the Cuban crew in the local warine conditions, a3 veii as servius a5 au effeetite cever. In : BY opition. it will rot be too difficult for persons to enter Jamaica without difficulty, provided they know a certain ninisum amount of English. : “— H i H i ! d , I think a suitable location could te found for radio a | transuission and reception facilities on the nills surroundiug Blue Sols, but this would have to be examined by someone skilled in radio techniques. ‘ated would be excellent. 7 . i qd | In suzmary, I would say that Robin Moore aud his property and! buildinzs at Blue Hole would servé as an excellent tage of operations. but that the boat unecessary for the operation wuld have to be acquired and equipped in the states and shipped down there, except for the renote pussilility that; a suitable boast could be found in Kingston, “I think a headquarters could be; established at small cost through Moore's good offices, and IT think that Rudy would te a good choice to coordinate the initial operations there, q
104-10165-10075.pdf
14-00000 104-10165-10075] — ~y 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS FILE TITLE/NUMBER/VOLUME : O4¢, Of? = Be VOL, INCLUSIVE DATES: _ SYTHVHO udasor prewazo CUSTODIAL UNI T/LOCATION: ROOM: DELETIONS, IF ANY: PATE [DATE — : RECELVED |: RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING GFFICY O44 a Poet C1678 al nee eé Cc NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS | FILE TiTLE/NuMBER/voLUNE: O44? Les OLA Ie OO l~ KH 32E9 02% VOL, INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: ROOM: DELETIONS, IF ANY: AES AMEE ACE 0 PO NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE “DATE | DATE RECEIVED a REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICX OFFTS TOA III SHTYVHO udasoe piaewato . See ae eee as vetee one Dpeeere—a fel Deed 14-0000 Rida get atin adh hao a i } Political >risoner © *— a \ in Hospital — Clémart Joseph Charles was taken from the National Pcnitentiary in Port au-Prince to Haiti's General Hospital. The former Duvalier banker has been jailed since 19.1 "for political reasons.’ No proper trial was held, Mr. Caarles is suffering from an acute liver infection acd the physi- cians ittexding him have warned that he will die unless he's allowed to tra-~ vel abroaa for special treatment, ’ This isnt the first time Mr. Char- les was teken from his cell to a hos-- pital, Last year he was rushed to Haiti's mzlitary hospital for treamment of the same disease, Burs, “Charles has been allowed to visit ber Susband, This is the first time the Duvalier : regiine has acted half humanely with 2 i . political prisoner, It's been pointed ow ; ; out ther Marie—Denise Duvalier Domi- akque, a friend of Mr. Charles, has often’ interceded for him. on oe @ Army chief-of-stiif Jean-Baptis- “¢e Hilaire will sooz be replaced, say ‘ military sources in Port-au-Prince. . His likely replacement? Col. Roger . . St, Albin, . On 2 lighter note, the General ran for cover on September 22 while there was 2 review on the Palace grounds _ to commemorate Duvalier's “election” in 1957, Accidentally the loaded auto- _ matic werpen of a rilinaman went off | *.Many officials, General Hilaire among - them, scrambled for protection, Jean- — Lo ; : Clande, bis mother and their body- ve Fe eee ee ce eee + guard Geseral Gracia Jacques were we 2 trembling, but they kept Stain SAYS -@- Source that was standing close : them, oe a dati bane ie atthe ipo gis 7 ate a Fare eee eae ee ne teentteted ely! atten on Sandee Lane eereanes { 4 3 4 “aecies mised 2 sone RL thy we be cnet 1714-00000" ve o am a Teeealls - ny Q . we” Intelligence Informe;<ton Keport oo Lt WARNING NOTH Oc ' to SENSITIVE, INTELLIGENCE SOURCES AND METHODS INVOLVED ie Cloud by Excorded Prova Sica. Larne trom Genero! Decloasficerios Schedule of LO. V2 Exemesen Commgpry 12°(1L Ot leg metie > determine dute of exrametic ceciamihenion. pe . : H pel sinker oucicercr NO FOREIGN DISSEM “pace 108 1 paces THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE SECRET . . peroat NO. ARLT-313/01268-74 . DATE DISTR. 18 October 1974 _ COUNTRY Haiti _ co pot Early October 1974 e - ° susect Transfer of Political Prisoner Clemard Joseph Charies to Port-au-Prince General Hosp<tal. ; : aca 1°. October 1974 ‘ FIELD NO. cle terete ted ye source A reliable source fren a Haitian exile leader who is well educated and who has a wide variety of contacts in Haitian exile groups. The exile was aware that his information would reach the U.S. Governnent. 1. Clemard Josevh Charles, former president of: : the Commercial Bank of Haiti who has been held political _ -. '“-prigoner since April 1970 on charges of plotting against the government, was recently transferred fren jail to the general hospital in Port-au-Prince. Charles is said to be dying of ‘cirrhosis of the liver and was transferred to the hospital on : orders of Madame Simone Ovide Duvalie r, mother of . Haitian President Jean Claude Duvalier. : 2. Doctors recommended that Charles be sent abroad for.~ , proper medical treatment but Mae. Duvalier authorized his. fe So transfer only to the local hospital. According to close” Lb pe relatives, this occurred only after Minister of Interior and : poof, Defense Paul B 1 anche t told the President and his : : ’ t. te mother that. he would refuse to become involved in this case : : and would not sign any papers required of him as Minister , of Interior certifying that Charles had died in prison. i Relatives of Charles still intend to press for his removal fron the country. ; oo ; 3. Field Dissem: Sent to Port-au-Prince. _ : { o . i 7 . : 3 : { to : os i af po .. - . - Che ee . oy . i : x ; - —_ - , - e meena NP(EVNEND-1) FIRLT-$13/01268 COD AD renee OE ceasing RH:ER a greens ORSCRETE PHEVIOUS EahCns z TO &9 . 8 gol | PORT AU PEINCE 1630 CLASSIFICATION: DEPT OF St DATE: SUBJECT: 14-0000 14-0000 an yo. - ad . = a ne . j te _ : 3 3 j ‘ ’ ‘ Fr-4, FI.5, IW, EUR-6 DCI, DOP, ADDP, CS/RF - TDCS-314/01961-72 sit . . 24 MARCH 1972 [xTRounINe [oT : : {BASED ON (4D. aT. PROUD 3 . 2 ——————— TX-1534 |__| EVMEND ; cc ae i (EVNEND-1) ty X/7B4/T 1 LIAISON: * TER: Wind a ee {_t tego | won | | ome || cones HANDING INSTRUCTIONS <7 v0 X @ acomcpriote spose, Le elertrical oddretsoee ' RECOMMEND EXO cs “80 FOREIGN DISSEM : b BASIC DOCUMENT NOT a MADE AVAILAELE OC} =~ (OQ “| RELAY CABLE ATTACHEO GE; FOR PORT AU PRINCE, PARIS, SANTO DOMINGO, i (Pee © show nw” ae CARACAS, NEXICO CITY, OTTAWA ' af ne ar | we | Bisse LECTRICALLY co cn 4 ; EXCLUSIVE FOR USIB oO ~. ne . eo . r=) in B USIB PERSONAL ATIN, «= {7} oo “4 | E | 2RWAHOO CABLE SENT e- i -} Rg. bondi . i NOT FOR LIAISON i 6S IM INTER NAL USE mL. i} | [AUTHENTICATING OFFICER CCORDINATING OFAC OFACERS) fe rs) ew Kat. meceeee— Se H T C/wH/T/RP : {rom a . : oda : oe 1K=2 use servious coinces . yt - 20h ‘oszey (Ging "A ? “Seca Res : teetnassanict a a Br-esineDext a soe rama ° fad . . 14-0000 _ -~; re oe co a a e ROUTINE ‘Intelligence Information Cable Me 7 al | ; ; , PAGE V OF 4 PA PAGES ' : STATE/IRR ou MCC / ME SSECOEY JCS ARMY NAVY AIR) Casale NIC wi sD0 ONE CRS-. ~ g i FBI, EXO, DDI "ae 7 1. ON APPROXIMATELY 20 MARCH 1972 LUCKNER CAMBRONKX Ey ae HAITIAN MINISTER OF INTERIOR AND NATIONAL DEFENSE, TELEPHONED FERMIN J OS EPH, AN OFFICIAL OF THE NEN YORK-BASED, HAITIAN er teeionae of wach mony tamer on eribanned pera pekbeed by lew. wus ‘ NO FOREIGN DISSEM : aed . IMS iS AN INFORMATION REFORT. NOT FINALLY EVALUATED INTELLIGENCE ‘SECRET be GTE TCS -314/01961-72. 4 . : ; : 4 . pst 24 MARCH 1972 COUNTRY HAITD , ‘pol 20 MARCH 1972. a . i .SUMECT FURTHER EFFORTS BY THE GOVERNMENT OF HAITI TO BRING ABOUT a RAPPROCHEMENT WITH HAITIAN EXILES - : Ln - i - ‘ oo . + | sca 22 MARCH 1972 oo FELD NO, } |. souee A YOUNG HAITIAN EXILE LEADER WHO 1S ‘WELL EDUCATED AND WHO HAS i ] : | A WIDE VARIETY OF CONTACTS IN HAITIAN EXILE GROUPS. HIS it a . hae i t REPORTING HAS BEEN RELIABLE. oe y + . a pe . i | = vate bea _ EXILE NEWSPAPER “HAITI OBSERVATEUR," AND TOLD JOSEPH THAT HE KAS : ‘DISAPPOINTED AT THE ANTI-GOVERNMERT OF HAITI (GOH) STANCE - j TAKEN BY THE "HAITI OBSERVATEUR" IN GENERAL AND JOSEPH IN PARTI- Vo ; CULAR IN THE 18 MARCH EDITION OF THE PAPER. CAMBRONXE STATED ; “s THAT HE HAD HOPED THAT HIS RECENT INVITATION TO ALL HAITIAN EXILES 34 TO RETURN To HAITI, COUPLED WITH HIS PRIVATE. DISCUSSION . : oe ; 4 1 | . ‘ee SECRET NO FOREIGN DISSEM. on / meetin heotion! léree cove! : t Fe = cece anurans sanemntt anne eementtit ~ 14-0000 in gapaee an alee apne onnre nes . an WS -314/01961-72 PAGE > OF 4 PAGES 2 the toh eles EM. (eassticat-on) an ‘cee SECRET xo FOREIGN DISSEM _ (iseena eoetreist MITH JOSEPH, WOULD HAVE GIVEN THE PAPER CAUSE TO RE-EXAMINE ITS | POSITION VIS-A-VIS THE GOH. | | H 2. (HEADQUARTERS COMMENT: THE SAME SOURCE REPORTED I% DCS-314/01942-72 THAT DURING A MEETING OX 16 XSRCH 19720 BETWEEN THE T¥O, CAMBRONNE TCLD JOSEPH THE GOH CCNSIDERED THE "HAITI OBSERVATEUR" AND ITS SUPPORTERS TO BE THE ONLY OBSTACLE TO THE GOH'S PLANS TO REUNITE ALL EAITIANS IN AN EFFORT TO BUILD | A NEK, PROGRESSIVE NATION. AS A FIRST STEP TO RAPPROCHEMENT, — CAMBROXNE ASKED JOSEPH TO REALIGN EIMSELF WITH THE GOH AND RETURN JO HAITI. IF JOSEPH ACCEPTED, CAMERONNE SAID, THE GOH NOULD BE MILLING TO NAME HIM TO SHATEVER OFFICIAL POSITION HE DESIRED EITHER ~ INSIDE HAITI OR ABROAD.) = ss co 3., JOSEPH REPLIED THAT BEFORE HE OR THE “HAITI OBSERVATEUR™ et oenavteinegs Sieg geannneraprenemiens invmnimmmnnm . COULD GIVE ANY THOUGHT TO SOFTENING THEIR POSITIONS GN THE GOH, 1. TRE GOH WOULD HAVE TO SHOR ITS GOCD INTENTIONS TRROUGH DEEDS RATHER . THAN NERE PROMISES. CAMBRONNE THEN INVITED THE “HAITI OBSERVATEUR™ : TO SEXD A TEAN OF REPORTERS TO HAITI TO SEE FCR THEMSELVES THE : mba nitye been te. hinge ob namagenenienme renee meee nee te "te qeutertiost {4ussem cenit: | | CHANGES WHICH WERE BEING BROUGHT ASOUT BY THE REGIME OF PRESIDENT - | . JEAN-CLAUDE DUVALIER. BEFORE SUCH A TRIP COULD BE MADE, H § JOSEPH SAID, POLITICAL PRISOXERS WOULD HAVE TO BE RELEASED. ALSO, fe we 7 ; 33 | 2 L 2 | a oe ; A 1; ..« SECRET- No FOREIGN DISSEN q | } soem sae 1. 1400000 * nmtitihagg aie. a ce A tre cee A. wes -314/01961-72 PAGE 3 OF 4 PAGES seabird chante eligi ies, - . . . id i « SECRET wo FOREIGN DISSEM fetessifestion) (dtssem_conzrole? ‘ THE “HAITI OBSERVATEUR" WOULD INSIST THAT ANY SUCH TEAM OF REPORTERS | WOULD HAVE TO BE ACCOMPANIED BY NEKSMEN FROM OTHER NATIONS WHO KOULD ACT AS GUARDS AGAINST ANY PRESSURE THE GOH NIGHT APPLY AGAINST THE HAITIAN REPORTERS. : i 4. JOSEPH ASKED CANSRONNE WHETHER THE GOH INDEED INTENDED TO RELEASE SUCH POLITICAL PRISONERS AS HUBERT LEGROS, CLEMARD | JOSEPH CHARLES, AND COL. KESNER BLAIN AS CAMBRONNE EAD INTIMATED DURING HIS 15 MARCH PRESS CONFERENCE. 0 THIS 4 CANBROMNE REPLIED THAT HE CONSIDERED LEGROS TO BE A VERY DANGEROUS | MAN AND THAT HE HAD NO INTENTION OF EVER RELEASING HIM. (HEAD- © i QUARTERS COMMENT: LEGROS, A LANYER AND SELF-PROCLAIMED COMMUNIST, © . WAS ARRESTED IN MAY 1970 AFTER HAVING BEEN SOUGHT BY HAITIAN i AUTHORITIES FOR SEVERAL YEARS. CHARLES, FORMER PRESIDENT OF THE CONMERCIAL BANK OF HAITI, AND BLAIN, FORMER COMMANDANT OF THE “QUARTERMASTER CCRPS, WERE ARRESTED IN APRIL 1970 FOR PLOTTING _ AGAINST THE GOH.) So ee . S. CAMBROXNE REITERATED THAT HE BELIEVED THE “HAITI OBSERVATEUR" POSED THE NUNEER ONE THREAT TO THE GOH'S PLANS TO "REUNITE ALL BAITIANS. CAMBRONNE ADDED, HOWEVER, THAT THE GOH "ALSO ‘BELIEVED GEORGES RIGAUD, A LEADER OF. THE HAITIAN s 4 3 ss - 1 . e SECRET NO FOREIGN DISSEN delesst hectitor e@tasem cu strolsd fee . ry 14-0000 ait. ost Be a4 cometh 2 neste test i “WS -314/91961-72 ——- + PAGE 4 OF 4PAGES , © pelea titngidgest pity Seep nsa th ge mene > SECRET No FOREIGN DISSEM . ; celzsstheation) (dissera controls . - . ~ "+ RESISTANCE MOVEMENT IN MONTREAL, AXD A PROFESSOR RENE SAINT ~ - i L 0 UI S, WHO IS ALSO LOCATED IN CANADA, TO BE IMPORTANT ENEMIES | “(OF ‘THE GOH. 6. FIELD DISSEM: SENT TO PORT AU PRINCE, ‘PARIS, SANTO : lsc; DOMINGO, MEXICO CITY, CARACAS, OTTAWA. . ; . we ST TT rename eee = a7 9 SECRET . No FOREIGN DISSEN tctarstfeantten) (Ateser ce 14-0000 2 “Pensow/uncy woter sit * a ce Paced cada hee wa oo ee | y SECRET [SS — . . ‘a sovence cory [Jissuto [] norree perenero et Ys a RET T — Wie? 23 Vaal * woes-314/62925-71 | : ae) | eee ats z i .. pessew ov TW pee SP? HTP 1469 i "ReTION UNIT Hi Find. ve. avr, cS/00. FE 5, 19. atsan. 7 4 “" GCT1ON nO. bet pop, CA 3, CA/PEG, CA/PROP, DO 4, EUR 5, SOD 3. “SE c RET 1717192 WAR 71 CITE PORT AU PRIKCE 17429 j ‘ cet i : <7 DIRECTOR INFO PARAMA CITY, PARIS, REP/LANT, SANTO DOMIBGC ‘ ~ i USTEL _ - lite 289530. 7 _ SUPDATA: EVLEROS/2 FROM EVLEMOK/1@ FROM SUBJ PORT AU FRIMCE I % 9355 WHO TALKED TO RAYMOND. WO INDEX. FILE: 55-9-11. : - — 2 -<) FILEDs LTIT19Z | ; 1 i _ i i 12 1 rt | { . ~ i om . pas 3 Is H i j _ j 1 ~” = i: F fa, 4. be oe 7 ee - , af A . : } : ) 2efe 2 a7 029 4 . } r, _ . a i : SECRET oo . : noun oo : Clement fort hack, ee —— 14-0000 “OOF HAITIAN ARMED FORCES GENERAL STAFF, PRESIDEKT FRANCOIS DUVALIER COMPLETED ‘HIS PERSCHAL IBTERROGETIGH OF -CLEMARD JOSEPH CE ARLE ‘S , FORMER FRESIDEST CF THE ~SECRET GTE TOCS -315/£2923-71 ~ “QUARTERRASTER OF THE HAITIAE ARRED FORCES, OB 15 MARCH 1971. Intelligence Information Cable = ™ 789539 PAGE 1.08 4 PAGES | erene ? to cont Chee oe ot oe ee cecniag of te Expicenge Laws. Tite UL CLC. See. 3 ond PLANS NO FOREIGN DISS=™ * cos THS [S AN INFORMATION REPOST, NOT FINALLY EVALUATED INTELUIGENCE eee - OST 17 MtxtH 1971 “ COUBTRY 2 HAITI = wo : Ye “BOI 3 MID-FARCH ISTI ; i ~ SUBJECT 3 RESTS OF THE ISTERRCGATIOW CF CLERARD JCSEFH i CHARLES AND KESHER SLAIN “AC ¢ HAITI, PORT aU PRISCE (16 KARCH ISTE) HTP=1469 : SOURCE 3 A FCSMZR HAITIAN GCVERSMENT EMPLCYEE ¥YHO HAD THE COBFIDERCE OF HAY MEMBERS Cr THE DUVALIER GOVEREMEET. HIS PAST REPCRIIBS Eas S GENERALLY BEES ACCURATE. HE RECEIVED THIS (SF CRAATICS "- FROR A HIGH RABSISG KEMS=R OF TKE KAITIAN AREED FORCES GENERAL STAFF. de ACCORDING TO SRIG. GEE. CLAUDE RAYMCED , CHIEF aang ish atts Taree ina eo 8 Rune eng Mee MY COMMERCIAL BANK OF EAITI, AND COL. KESSER BLAIE, FORRER NO FOREIGN DISSEM SECRET ener once cman tmarste —omm Pe sunshade aliapishsadia "mst ett vara Avamelaminelainituion oh vam oath ante anevada \ . geeqiil 4 (3 vA oy wi iN 289539 TOCS -336/02923-71 ‘PAGE 2. OF 4 PAGES a | SECRET NO FOREIGN DISSEM ER CFIELD CORMERT: HTP-1467, TOCS-318/02737-71 » REPORTED THAT * DUVALIER HAD SEER BLAIS PRIVATELY ON 9 MARCH 197} AND BLAIS AND CHARLES TOGETHER OR 12 KARCH 1971. THE SAME SOURCE REPORTED ; a | THAT DUVALIER HAD AGAIN SEEN BLAIW AMD CHARLES ON 15 MARCH 1971.) . ‘ 2. RAYNOSD SAID THAT, 13 HIS INTERROGATICN OF CHARLES, = - (DUVALIER APPEARED PRIMARILY COSCERNKED WITH DETERMIWIKG IF > 2 CHARLES HAD SERVED AS A FUBDING CHAKKEL FRON AMERICAS BUSI NESSKED 7 To THE HAITIAN COBSPIRATCRS. IK THE COURSE OF THE ISTERRCGATION, DUVALIER SHOWED CHARLES A PROTOCOPY OF A CASHIER'S CHECK FOR - $17¢,0¢8 DRAWN IH CRKARLES® BAKE. CHARLES ALLEGEDLY REPLIED THAT HE HAD DE¢LISGSWITK KABY FOREIGNERS AKD HAITIANS.. HE DEEIED ~, DUVALIER’S CHARGES SAYIKG TEAT, IF HE HAD BEES INVOLVED, IT wouLD EAVE BEES A PURELY HAITIAN AFFAIR AND THAT HE WOULD BOT SULLY HAITI"S HONOR BY SEEXISG KELP FROM FOREIGHERS. a ; 3. ACCORDISS TO RAYROED, BLAIN ALSO DEBIED AKY FOREIGS . TaVOLVEMENT. HOVEVER, HE SAID THAT ALL THE CABINET MEMBERS HAD COSSPIRED WITH HIN AT CKE TIME CR ANOTHER, EXCEPT FOR. : - AURELE J 0S EPH , SECRETARY GF STATE FOR INTERIOR AND WATLONAL DEFESSES MAX ABTOL SE , SECRETARY OF STATE FOR SOCEAL AFFAIRSS. AMD ANGRE DUBE , SECRETARY OF STATE FOR FINANCE &ND ECONOMIC ws NO FOREIGN DISSEM : “oe vu SECRET ws ew cat neering At Sa enemy eee ts a 14-0000 wet oe : eo - OPINION, DUVALIER WILL TAKE KO ACTION ‘UNTIL THE INVESTIGATION ‘y TS COMPLETE. , . ; 7 - - oT 4 wt ; : . : , i Sy e 4 ; IN. 229539 | TOCS -31%/02923-71 - 4 PAGE 3 OF 4 PAGES : SECRET no FovF IGN DISSE ; AFFAIRS. ELAIN ALSO IMPLICATED ABOUT ONE QUARTER OF THE i AS-MAN NATIONAL ASSEMBLY, INCLUDING SUCH PERSONS AS ULRICH po} ST.-LOUI1S , PRESIDEKT OF THE ASSEMBLY AND DEPUTIES as LUCKNER CAMBRONNE, VICTOR SEVERS CONSTABT, 4 : AKD MME. MARCELLE AUGUSTIN. BLAIN ADDED THAT HE HAD be c ALSO CONSPIRED WITH COL. BRETON CL AU DE , COMMANDER OF - : ioe THE DESSALINES BATTALION, AND COL. FRED M. ARTY , INSPECTOR GENERAL OF THE HAITIAN ARMED FORCES. BLAIN SAID THAT, LouG | w BEFORE APRIL 1978, CLAUDE HAD ALSO BEEN INVOLVED IN VARIGUS — : CONSPIRACIES WITH CLOVIS DESI NOR , FORMER SECRETARY OF edna dena ocelot ' STATE FOR FINANCE ASD ECONOMIC AFFAIRS, LUCKNER CAMBROWKE, oie \ AND THE LATE LEON BORDES , AND THAT THESE MEN HAD FORMED 5 2 ‘A CLAWDESTINE POLITICAL PARTY WITH DE.INOR AS PRESIDENT. i . ‘Me RAYMOND SAID THAT DUVALIER WAS CONTINUISG A SECRET . 4 “INVESTICATION OF THESE ADMISSIONS, PARTICULARLY IN RESPECT on TO POSSIBLE FOREIGN FINANCING OF THE PLOT. IN RAYMOND’S camel Se CONCERNING THE MILITARY TRIBUKAL WHICH WAS CONVENED IN EARLY MARCH 1971, RAYMOND SAID. THAT THE TRIAL WAS SIMPLY | NO FOREIGN DISSEM "SECRET es oy C 14-0000 FROM DUVALIER. THE TRIAL OF THE THREE DEFENDANTS CURRENTLY ‘LIM EXILE, ALPHONSE LAHESS, CLEMEKCEAU PROSPER, and APRIL 1971. | CALSO SENT SANTO DOMINGO) br REPORT CLASS SECRET/NO FOREIGN DISSE .. - eo te Ft . . .- is >: SECRET o- 8 : : eee a ae ne nnn 7 pee cnee ge Stee = AM GERARD L O1S EU , IS SCHEDULED TO BE KELD ON | 6. FIELD DISSEM: STATE, DEFATT, CINCSO, CIKCLAAT. os ake - ! | : 7 too. poocuae a eo al wos wk y? : yah pitta ies ad igdeatalitecey + IN 289533 4 TOCS -314/02923-71 | PAGE 4 OF 4 PAGES ‘ SECRET no Foseren DISSEM ” : ne t controls) FOR THE SAXE OF FORM. THE SENTENCES HAVE ALREADY BEEN i . A “DECIDED UPOK, BUT THE ANNOUBCEMENT OF THEM AWAITS WORD : 14-00000, * Haast x WN ; Bos Aw . Intelligence Information Report t . b Poe ssn ern Seta te sSrsartt et tet tom ite tee SFE “ ? puscTORATEOF XQ POREIGN DISSEM : ; PAGE 4 OF 2 PAGES THiS 1S AN INFOsWAT.GN REPORT, t-OT FINALLY EVALUATED INTELUGENCE i S2E-C-R-E-T oo peroet NO. C5 -311/07138-70 - } | DATE DISTR. 28 AUGUST 1970 COUNTRY HAITI : : i oI LATE AUGUST 1970 ° i svakCt PROSPECTIVE RELEASE OF REMAINING POLITICAL \ PRISONERS ARRESTED IN APRIL 1970 FOR ALLEGEDLY PLOTTING AGAINST GOVERNMENT acQ -—swHAITI, PORT AU PRINCE (26 AUG. 1970) FEADNO. HTP-1435 , source A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS THE CONFIDENCE ; OF MANY MEMBERS OF THE DUVALIER GOVERNMENT. HIS REPORTING HAS | BEEN ACCURATE SINCE 1963, HE RECEIVED THE INFORMATION FROM) '. AN OFFICIAL OF THE HAITIAN GOVERNMENT WHOSE POSITION PROVIDES =; - HIM ACCESS TO INFORMATION ON CERTAIN CATEGORIES OF ARRESTS j 4 ; ALTHOUGH EE HAS BEEN REPORTING FOR ONLY A SHORT TIME, HIS . ; INFORMATION to DATE ‘HAS APPEARED RELIABLE, : . ; * \ 1. ACCORDING TO A HIGH-RANKING OFFICER IN THE PRESIDENTIAL " GUARD, THE THREE REMAINING POLITICAL PRISONERS ARRESTED IN APRIL 1970 OM CHARGES OF ANTI-COVERNNENT PLOTTING, WILL BE i AMNESTIED ON 22 SEPTEMBER 1970, THE ANNIVERSARY OF PRESIDENT =* 7 2 | } 1 | ' | ia hsp Mamita dota | FRANCOIS DU VAL IER’ S_ ELECTION AS PRESIDENT FOR LIFE. “_ (HEADQUARTERS COMMENT:' CS-311/06776-70 REPORTED THE RELEASE . - ' QP THE OTHER POLITICAL PRISONERS ARRESTED IN APRIL AND MAY 1970.). THE PRISONERS TO BE RELEASED IN SERTEMBER ARE COL, KESNER ; atelectasis “BLATT x, FORMER QUARTERMASTER OF THE ARMED FORCES: CLEMARD gilda ess oo 0 Gm 5 JOSEPH CHA Bb E S,: PRESIDENT OF THE COMMERCIAL BANK OF : Pe 14-0000 etter acrerrenge per omy ht ORONO 0 A ttn een ee semaine yn tet . th’ _., BeE-C-R-E-T/NO FOREIGN DISSEX eres = 5 ‘ t a ugk oy Setanta nee: pace 2 OF 2 PAGES) €$-311/07138-70 a A : : sthlieg WG ue ain oe ‘BAITI; AND EDMOND PI ERRE- PAUL, FORMER CHIEF 4 1 PROSECUTOR OF THE HAITIAN SUPREME COURT, ALL THREE MEN, . oa CURRENTLY CONFINED IX THE NATIONAL PENITENTIARY, ARE IN POOR STATE OF HEALTH. 2. FIELD DISSEM: STATE, DEFATT, CIXCSO, CINCLANT, (ALSO SENT SANTO DOMINGO) we eben ef tito : ee r . 7 “. y . - - ro d - . to oe: a mn anes . - . - us wears ~ - te » athe 7 Tat dh mT 7 rc mh % cay . at ‘i , Q 5) Tatiana habit timer 2, eee : fia mia ines - SNP ELL vw . 2 ° : ie bE . ° Tah oie men a t . . . an ee - os oo wee ee 5 - z ars me te 3. so - a . . “ $ FeleR-E-T/SN FORETG O° °SE : So : es eee me eet day Eg Ee Ed 14-0000 "Intelligence Information Report ; Mons TERETE STR STS NO FOREIGN DISSEM PAGE t OF 2 PAGES THISUS AN INFORMATION REPORT. NOT NALLY EVALUATED INTELLIGENCE z= we bay stn ag a SECRET : ; sport NO, CS -311/06776-70 pate pis. ©4113 AUGUST 1970 |, COUNTRY HAITI os . * eth Teast ame bd liaten pot EARLY AUGUST 1970 ° t it : SUBJECT. BELFASE OF HAITIAN POLITICAL PRISONERS acQ «HAITI, PORT AU PRINCE (11 AUGUST 1970}D NO. HTP-1432 Ta, ‘ source A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS THE CONFIDENCE OF - i MANY MEMBERS OF THE HAITIAN GOVERNMENT. HIS REPORTING HAS BEEN ACCURATE SINCE 1963. HE RECEIVED THIS INFORMATION FROM AN OFFICIAL OF THE HAITIAN GOVERNMENT WHOSE POSITION PROVIDED HIM ACCESS TO INFORMATION ON CERTAIN CATEGORIES OF ARRESTS. AT T1OUGH ORS eee nn HE HAS ONLY BEEN REPORTING FOR A SHORT TIME, HIS INFORMATION TO ; titted DATE HAS APPEARED RELIABLE. : : ae 1. AS OF 3 AUGUST 1970, FORTY OF THE POLITICAL PRISONERS ARRESTED BETWEEN EARLY APRIL AND LATE MAY 1970 FOR ALLEGED INVOLVEMENT IN THE ANTI-GOVERNMENT PLOTTING OF COL. KESNER BL AIK, FORMER QUARTERMASTER OF THE HAITIAN ARMED FORCES, - AND COL, OCTAVE C AY A.B D, FORMER COMMANDER OP THE HAITIAN : COAST GUARD, HAD BEEN RELEASED. BY 7 AUGUST 1970, AX ADDITIONAL NINETEEN PRISONERS WERE RELEASED, MAKING A TOTAL OF 59, AMONG THE PRISONERS RELEASED WERE FRITZ THE BAUD, FORMER SECRETARY oF FINANCE; VOLVICK CA YARD, FORMER DEPUTY AND a quetmuetemusnatinrenane rramact wit iabrend tetoanean a snimy mm voumictaraaatanseeins f é errs 4 | 5 BROTHER OF COL. CAYARD; MAX. PIERRE-PAUL, FORMER 3 SE C R E T/NO FOREIGN DISSEM - teeanitioetion) 2 BY CABLE - DEFERRED 2, WH 6(2), DO 2. 14-0000 ial uidabiagee ein Sia Q. i 8 a . os €$-311706776-70! SEC RE T/NO. FOREIGN DISSEN DEPUTY ; RANEAU™ ESTIME, FORWER SECRETARY OF JUSTICE; . SOE, CLEMARD JOSEPH CHARLES; MME, CLEWENCEAU ds PROSPER AND HER DAUGHTER MARYSE; AND ALL OF THE : 4 ; DETECTIVES OF THE PORT AU PRINCE POLICE DEPARTMENT WHO HAD _ BEEN ARRESTED. - ; 2. AS OF 11 AUGUST 1970, THE ONLY PERSONS STILL BELIEVED TO BE UXDER ARREST ARE CLEMARD JOSEPH CHARLES, PRESIDENT : OF THE TOSERIL. BANK OF HAITI; COL.BLAIN; EDMOND PIERRE -! PAUL, FORMER CHIEF PROSECUTOR OF THE HAITIAN SUPREME COURT; | AND A COUSIN OF CLEMENCEAU PROSPER, OF THE PERSONS ARRESTED — IW THIS CONNECTION, OXLY T¥O, CITE DOUG E AND LEOX 7 BORDES ARE DZAD. BOTH DIED AS A RESULT OF MISTREATWENT i a WHILE IX PRISON. : ° oo a . 3. (SOURCE CONVENT: SEVERAL OF THE FORMER PRISONEES , i P INCLUDING THEBACD, MIE, PROSPER, AND PIERRE-PAUL, HAVE BEEN —_ SEEK ON THE STREETS ‘OF PORT AU PRINCE SINCE THEIR RELEASE. 4 : " ALL OF THE FORMER PRISONERS EXCOUNTERED THUS FAR HAVE EXPRESSED r . ASTONISHNENT AT THEIR HAVING BEEN RELEASED AND ARE UXAELE TO | = 5 ACCOUNT FOR THE UNEXPECTEDLY LENIENT TREATMENT THEY RECEIVED. : OXE UNSUBSTANTIATED RUSOR CIRCULATING AROUND PORT AU PRINCE nb : HAS IT THAT ‘THEIR RELEASE WAS THE RESULT OF PRESSURE EXERTED { : ; ON THE HAITIAN GOVERNXENT BY THE ORGANIZATION OF AMERICAN 7 STATES.) _ ee nd 4. FIELD DISSEN: STATE, DEFATT, CINCSO, | CINCLANT. p ETRE ce caso SENT SANTO DOMINGO) ° ; a ie - becom _ fa + SECRET MIETAN DISSEN ne ~¥ _d oo Wo | 14.0000 DEPT OF STATE T=LeRAM PORT AU PRINCE o:7 ZTE: 6 AUGUSE 2970 CIASSIFICATION: TONFIDENTIAL SUBJECT: RELOATE OF POLITICAL PRISONERS DEPT OF STATE TELEGRAM PORT AY PRTNCE DATE: 8 MAY 1370 CLASSTFICATIOS: CIMITED OFFICIAL USE SUBJECT: MEASUESS TAKEN BY SOX AGAINST ALLEGED ” CONSPIZATORS ae Ned Era edire pile Figs sees Rey DEPT OF STAT= TELEGRAM PORT AU PRIGTE 546 DATE: 8 MAT3370 CLASSIFICATI“N: UNCLASSIFIED SUBJECT: CCIETSCATION ASSETS CLEMARD JOSEP: CHASTES 14-20000 saw 3323 UGE PREOUS - nen canned ; 20 EMTS L, oe a : : -~ oo . ! C=SLE SECRETARIAT DISSEVINATION LL ASSIFIED MESSAGE Tora ¢ c omes 5 Re AT ST OES i : “ee | SECRET...” 1 KS nt (shen Fi ied fei - : =. : asvence cree tt iis tinsecs .s77ec it incitiaesl Ser sare [ares he a nd 7 sf" 10~ cacury To os UM 2 | bet eve — 47: Lo uit copy | =£HEF TO CS reehc orssene BF jo 1 ora . 8 ect ea OF actunw ro _ enancn as 2 : a “SECRET 2316262 MAY 78 CITE PORT AU PRIZCE 6879 DIRECTOR tie E37 S282 1. ACCORDING MORNING PRESS 8 MAY, LEGISLATIVE CHAM2ER LY PASSED DECREE 7 MAY WELCH STRIPPED FOLLCVING fissons oF MAITIA# CITIZENSHIP AND CONFISC*TED THEIR GCODS AND CHATTELS; SE atte matte ene CLEmand JOSEP CHARLES, CLEMENCEAU PROSPER, ALPECNSE LAHENS, _ BID KESHER BLAIN. STATED REASON. FOR DEC2ES YAS TEAT THESE PERSORS WERE ACCOMPLICES OF REBEL COASTSUSROSMER. THIS Ree TLS creemine ted abe \ ! DECREE ESSENTIALLY SAEE AS OST PASSED 27 APRIL ACCCRD ING on . od WENTICAL TRIAINEST TS COASTGUAROSMEN. © 2. PALACE ALSO AXNOUNCED THAT IT OULD KOT PROCEED. GITH EXTRADITION PROCEEDINGS AGAINST COASTGUARDSHEN 2UT WOULD JWGE THES IN ASSENTIA. THIS ACTION FCLLCYED NCTE 2ECZIVED BY ENBASSY ON 7 HAY WITHDRAYING EARLIER REGUSST FOR . -4 j 3 i. 4 rg rg mgr mn eetitneee ctamgmtmint ok : EXTRADITION. . 3. WET EFFECT THESE actions LENDS CREDERCE- To InPaESsION ee . 2 THAT HAITIA® GOVT PREPARED AcT If OUTWARDLY LEGAL WAY If . DEAL ING WITH REECLLICH, ofz0NE HAND, REXCVAL OF CITIZENSHIP : AW CONFISCATION OF PROPERTY LEAVES FASILIES DESTITUTE WHICH - 3 PROBASLY APPLE OSJECT LESSOM TO OTHERS CONSIDER 3G REBELLION - > | oo. - a SECRET haul a L pare tte Se renter nema ma " ieoeedienaelemethdinisiccs oreo aaa ond 14-0000 ge re oan eg anima , ' + . * 4 a ee _ Fou 3229 we Pyenous wwa,em > ee EDITIONS. : { CABLE SECRETAP AT DrssemnaTion CLASSIFIED MESSAGE” ToTaL Caries” _ ROUT ini AND-OR DTTINS SEEN BF Pe wet SCT) 4D Blue i SECRET . S*2-" \, iL : (Oren Filedin) LTSINT — : om i —i tt 4 : y @oVANCE CoF¥ Ci at InorTES PREPROD LCT. TF tes Cree PI Se TES ra: Tal T ; woea: Fjyes (jae —- a —— - ans ie ° cuasiry To es pue mo. i " - 3 ) ey. ar y " BREF TO CS FRE BD. ee eee 3 _ Evo ey eee 2 e_. |[O mnaad ODO actin to enance : - PAGE TWO PCRT AU PRINCE 6879 SECRET WHILE AVOIDING ADVERSE PUBLICITY ENSEIDERED BY VHOLESALE ARRESTS 4%) KILLINGS IN PAST. OS OTHER, YITHDRAYAL OF - EXTRADITION REQUEST PROBABLY DONE I" RECOGNITION OF FACT THAT U.S. WCULD KOT HOMOR RECUEST AND THUS NEEDLESS a CONFRONTATION WITH U.S. AVOIDED. 4. I3 BOTH RESPECTS, THESE MOVES REPRESENT MUCH NORE MODZRATE RESPONSE THAN HAD BEEN TRUE I8 PAST. WHILE THEY “SUSGEST DUVALIER MAY BE MELLOZIEG WITH PASSING YEARS, THQLINED BELIEVE THAT THEY PROMPTED MORE SY HIS BELIEF THAT HIS POSITION SUFFICIENTLY SOLID TO MAx= MORE DRASTIC MEASURES UMXECESSARY TEMPERED BY NOTION THAT SUCH MEASURES f WIGHT PROVOKE ADD ITIO#AL REBELLIO ois. THUS DUVALIER WGULB APPEAR ONCE AGAIN TO HAVE STRUCK YORKASLE POLITICAL BALANCE BETVEEN VARIOUS CONTENDING FORCES AMD FACTIONS If HIS ENTOURAGE; oo — ‘5. OB PERSONAL SIDE, FRAYNE'S LIFE SOMEWHAT : COMPLICATED BY FACT THAT CHARLES WAS HIS. LANDLORD AND EFFECT . is ht Fee i { _OF CONFISCATION ORDER REMAINS TOBE SEEU,. ie . 3 [ 3: 6° HO FILE, GP-1. _ , SECRET 0, SR ew SECRET Serie ras 3 t J ate eee at fhe epee ee oe oi ernment tte 1400000 te : i t a 9, RANSMITEAL . RMASSIRCATION . OF “* SECRET TDCS INFORMATION REFORT (hen fd ty BERYL £, BACKMAN | WH/7- HsiTi/ REPORTS WH O15 'Ft ; -. 4 CA 5, CA. PEG, CA/PROP, CI/OPS, CI/IC 2, CS/DO, DO 5, FI 6, FI/D, IW TDCS-314/04593-70 [Xx] ROUTINE | jBASED ON (fb. aT. pRots ~ PORT AU PRINCE 6870, 6871 CIN 075915, 075925) DATE DISTRIBUTED 7 MAY 197C¢ WH/REG| 1 ¥H 7/Ht7?)] | [| 7 Tf WH/R 2 WHT DR: t [|_| ____] a wefme Pas gee be ee WH/FI | 1 WH SDOM 1 tT urp-1406, 1405 i WH/CA HORE BACH CENCSOT I [__}_jPvt1SeR (EVUISER-8) | WH77/R. Poeeape Pt rege | en || awe Tiel of HANDUNG INSTRUGTONS im RECOMMEND EXO o NO FOREIGN DISSEM BASIC DOCUMENT NOT . MADE AVAILARE OC1 = [] RELAY CABLE ATTACHED [J - a SHOW Iw oO Ama meoerna w | ose ELECTRCALLY EXCLUSIVE FOR USIB USIB PERSONAL ATIN, «= [7] TRWAHOO CABLE SENT = [7] in ZO _ NOT FOR UAISON CRS INTERDAL USE ONLY COORDINATING OFFICER'S) be ety Chale 20\- 5824 a tT een cna aaa gesemtmnpaementtin a $a SS Ln 14-00000 e ROUTINE. ° . . yy 07591 . Intelligence Information Cable ™ ozsgas. PAGE 1 OF 2° PAGES STATE/ENR DLA MUACC/MC (SECDEF JCS ARMY maVY AIR) CIA/NMCD WIC NSA SOO ONE C25 APS IEEETem BERECTORATR OF FBI SS/ID = I1&NS . Rae Se eet i] pirtitnn gewsibdcleecne This materto! coctains atcrmestion effecting Natione! Beterse of the Uaited States withir the meaning of the Exsicnoge Lows, Ti F3 anf 4 the: Wenmmencn oF reveunas F ence mt eey manent wn seowtonced partes eran, te mecning ine 7A. USL. Sere me * fee ee ere _ NO FOREIGN DISSEM : ; == THIS IS AN INFORMATION REFORT, NOT FINALLY EVALUATED INTELLIGENCE , SECRET CITE TOCS -314/04593-70 _ , DST 7 MAY 1970 COUNTRY HAITI por APRIL 1970 Std 32ckem SG ne sSuaect 3, STAIVS OF COL, KESNER BLAIN, QUARTERMASTFR GENERAL OF ARMED FORCES, AND CLEMARD JOSEPH CHAZLES, PRESIDENT OF COMMERCIAL: BAXK, IMPRISONED FOR ALLEGED ANTI-GOVERNMENT PLOTTING j 2. DEXUNCIATION OF COL. OCTAVE CATARD, COMMANDER OF COAST GUARD, : BY LUCKNER CAMBRONNE, DEPUTY FROM ARCAHAIE . aca HAITI, PORT AU PRINCE (1 MAY 1970) FELD NO. HTP-1406, 1405 a” SOURCE A HAITIAN UNIVERSITY GRADUATE WHO BAS GOOD CONTACTS AMONG MEMBERS | OF THE HAITIAN MILITARY. HE IS A NEW SOURCE AND THE RELIABILITY OF HIS REPORTING HAS NOT BEEN DETERMINED, of 1... ONE OF THE SOLDIERS AT THE DESSALINES BARRACKS WHO IS GUARDING COL, KESNER BLA IN, QUARTERMASTER GENERAL OF THE ARMED FORCES, AXD CLEMARD JOSEPH CHARLE S, PRESIDENT OF. . THE COMMERCIAL BANK OF HAITI, WHO WERE ARRESTED IN EARLY APRIL ‘1970 FOR ALLEGED ANTI-GOVERNMENT PLOTTING, SAIL THAT BOTH MEN STILL WERE ALIVE AS OF 30 APRIL, (HEADQUARTERS COMMENT: eof ANAM eden me TDCS-314/03869-70 REPORTED THE ARRESTS OF BLAIN AND CHARLES, ) 2. ACCORDING TO A SOLDIER AT THE NATIONAL PALACE, COL. x OCTAVE C AY AR D, COMMANDER OF THE COAST GUARD, WAS SUMMONED = - blliiee te a @ SECRET ‘so rorEIGN DISSEM fefeem Acwt ‘ont wanes cevdvols) Sat ieee eee cement + > ia eal HR Seer icmamntiy meter tar cee on . . . Ft nS ren _ 14-0000 me ; : - re aot + { ou gtedahn Edad avon. ~ 075915 075925: TOCS-314/04593-70 N : : a - PAGE 2 OF 2 PAGES i ~ .S-E~C-R-E-T/SO FOREIGN DISSE . . coca (classtficetion » (dussem controle) : . TO TEE PALACE ON 22 APRIL 1970 BY PRESIDENT FRANCOIS D‘'U VAL IjE R © 2; a ora vate oon AS A RESULT OF A DENUNCIATION BY LUCKNER CAMBRONNE, j A DEPUTY FROM ARCAHAIE, (HEADQUARTERS COMMENT: TDCS-314/03869-70 REPORTED THAT CAMBRONNE WAS A MEMBFR OF A COMMISSION SSSIGNED BY DUVALIER TO INTERROGATE THE PERSONS ARRESTED DURING THE WEEK ons arn besten OF 1 APRIL 1970,) WHILE CAYARD SAS WITH DUVALIER, CANBRONNE. TELEPHONED DUVALIER 10 SAY THAT CAYARD SHOULD NOT BE RELEASED BECACSE HE (CANBRONNE) HAD IRREFUTABLE PROOF OF CAYARD’S 7 COMPLICITY IN ANTI-GOVERNMENT PLOTTING. DUVALIER ASKED CAMBRGNNE, TO REPEAT HIS ACCUSATION WHILE HE GAVE CAYARD THE TELEPHONE Re nenrenrrtess } 3 i i 3 { j { RECEIVER TO LISTEN, FOLLOWING THE CONVERSATION WITH CAMBRONNE, .~ i DUVALIER REASSURED CAYARD OF HIS TRUST IN HIM AND REQUESTED 4 a : : 3 : CAYARD TO ARREST TWO COAST GUARD OFFICERS DURING THE COURSE OF ; . , } : ; THAT WEEK, CAYARD AGREED TO FOLLOY THE ORDER, BUT TOLD DUVALIER 7 THAT HE KNEW THE ADDRESS OF ONLY ONE OF THE TWO OFFICERS. j 7 (FIELD COMMENT: ON 24 APRIL 1970, CAYARD LED AN ABORTIVE REVOLT | BY THE COAST GUARD AGAINST THE GOVERNMENT, SEE roos-s14/o4e4e-70 _ AND SUBSEQUENT REPORTING ON THIS SUBJECT.) t ; 3. FIELD DISSEM: STATE, DEFATT, CINCSO, CINCLANT. 4 5 ‘ 4 ‘(ALSO SENT SANTO DOMINGO) i4 4 3 a _ : .- eae : . _ “3° ; 3 “a. " ; 4 Loe . _ ; . ee are : | gS E-C-R-E-T/NO FOREIGN DISSEM Fens . 3 “4 { coe t ioe cote eee ene eine Lee noes ae : Byertiaseae fi POH? AU PRICE 472 28 APRIL 1970 CONFIDENTIAL CATION: CLA REPORTS OF EXECUTIONS OF PERSONS ALLEGEDLY ED IN COAST GOARD ATTACK TYVOL: JECT Sz. 1400000 : on q _ 3. DISPATCH 08 SOUMCE DOC. SYMBOL EO. | - a souace COvPTOsyeia. CATE OF JaFG. |8- EVALUATION G | SECRET. os os DOCUMENT TRAMSFER AND CROSS REFERENCE _ SUBJECT CF DCCuMENT COCLMENT IDENTIF HCaT Ace S- ANALYST 16. DATE PROCESSED 7 DOCUMENT GISPOSITION H | 12. TRaNSFEMRED TO ' ; Qt FILE nO. 7 h PENTINENT INFORMATION 1 ! ! i, i ~ a — io CHARLES _ 201~357029 036-069-006 i SEX M DOB ? PRIN-~05303 : . 15 APR 70 : cit ? : acc ? : ACCUSED CF COUP PLOTTING R 7005080679 = . Hajend BE] wee ccecseus costrece. SECRET 14-0009 ‘ i i i CLAS UFICATION a. TRANSMITinn oF . TDCS INFORMATION REPORT ORIG. BERYL E, BACKMAN unit WH/7/KBAITI/REPO2TS Date 13 APRIL 1970 Exes CONFIRMATION CCriis WH 15 INFORMATION COPIES CA 5, CA/PEG, CA/PROP, cl, CI/Ps, CI/OPS, ci/Ic 2, CS/Do, DO 5, FI ‘6, FI/D, Iw, SoD - [DATE DISTRIBUTED 13 APRIL 1970 i BASED ON (ho. arz.. WoL) fibReG Tena Hd 7 «a/spom # TT Ts PorT AU PRINCE 6798 WH/T/DR 1 WH/MEAMI =] CECT CSC {IN 060590) WH/FI_{1| | _wa/pacy’ (CINCSO)_ #1 HTP-1379 ‘ ar sn ‘ WH/CA [1 | EVLENON (EVLEMON-19) [ {LIAISON: *# ALUATION tos ital = bee T= TE TIONS : NO FOREIGN DISSEM CATING OFFICER PI Oka C/WH/T/R Set anenenees . 7 Z - Charles 20\- $640 24 Pn ani tara annette min fetta ment Mie TE “ikea ath igh Seen oo 14-06000 4 ‘pol 9 APRIL 1970 a — . : ‘..SUMECT DENUNCIATION BY CLEMARD JOSEPH: CHARLES, PRESIDENT OF COMMERCIAL = ~ __ SECRET 3 2. : biz GE TCs -314/04019-70 Acq EV. SOURCE A HAITIAN PROFESSIONAL MAN WHO HAS THE CONFIDENCE OF MANY MENBERS ae — eo ROUTINE . : . 4 Intelligence Information Cable IN 060590 PAGE 3 OF 2 PAGES ; StAvTE/aR Sta mucc/nc SIECOEF KS ARMY NAVY AGG Cié/pieOC MOC WSA SSO ONE C25 SEAR ‘Teis materiol costoias information offactag the Marianol Delees of the United States wit i te pemes oH Riege Tite 8 URE. Sa. ed 794, he wenemistion OF reveai.on of wach im coy. mamas 1p an wearkattaed porte a pained ty ieee ce | sents cor ernest | ’” NO FOREIGN DISSEM ‘ * a owen) - THIS IS AN INFORMATION Bo sat FINALLY EVALUATED INTELLIGENCE bist 13 APRIL 1970 -.. COUNTRY HAITI BANK OF HAITI, OF ANTI-GOVERNMENT PLCT . . 5 ’ HAITI, PORT 40 PRINCE (10 APRIL 1970) FIELD NO. HTP-1379 | ‘OF THE DUVALIER GOVERNMENT. HE IS A NEW SOURCE AND THE RELIABILITY OF HIS REPORTING HAS NOT BEEN DETERMIKED, < ! i 5 ‘ - 1. ACCORDING TO DR, JACQUES FOURCAND, ONE OF THE’ ' PERSONAL PHYSICIANS TO PRESIDENT FRANCOIS DUVALIER, ttt aie a tn gt ntti DUVALIER WAS INFORMED OF THE RECENT ANTI-GOVERNMENT PLOT, WHICH » SUBSEQUENTLY LED TO SEVERAL ARRESTS OF SUSPECTED PLOTTERS, BY js CLEMARD JOSEPH CHARLES, PRESIDENT OF THE COMMERCIAL BANK OF HAITI. CHARLES DENOUNCED THE PLOT TO DUVALIER WHEN HE REALIZED! . HE HAD BEEN "DOUBLE-CROSSED” BY COL, KESSER BL ATI N, Pi - QUARTERMASTER GENERAL OF THE ARMED FORCES, HO HAD PROMISED TO MAKE CHARLES PRESIDENT oF HAITI IN RETURN FOR $100,000 TO PINANCE . *. SECRET /8O FOREIGN DISSEN ee oof felors feet on) fd new comraiey an . . ‘ . : 4 ; . “ re 4 Fi a Ex sore” : 14-0000 NM 060590). TOCS-214/04019-70 PAGE 2 OF 2 PAGES . etal tit ampli nmin stadighotat tbe Sa age tas = SECRET /x0 FOREIGN DISSEM . . . 7 A REVOLT AGAINST DUVALIER, CiiZIES JISORADEPSIDTO 2] { GIVE THE MOSEY TO BLAIN. (HEADQUARTERS COMMENT: ALTHOUGH SOURCE { : DID NOT INDICATE HOW BLAIN HAD “DOUBLE-CROSSZD” CHARLES, CHARLES ' . . 3 WAS REPORTED IN OCTOBER 1969 TO BE FINANCING A PLOT S253 =I j i HEADED BY COL. OCTAVE CAYARD, COMMANDER OF THE COAST GUARD. SEE TDCS-314/15048-69. ALSO IN OCTOBER 1969, TDCS-314/15083-69 REPORTED ANOTHER PLOT AGAINST THE DUVALIER GOVERNUEST BEING HEADED BY BLAIN, CHARLES, HOWEVER, WAS NOT MENTIONED IS THIS yeememagetes secs s i REPORT AS BEING INVOLVED IN BLAIN'S PLOT.) . | 2. FOURCAND SAID THE INQUIRY IS CONTINUING. HE SAID THAT | vepyttetan « " HE WOULD DEFEND THE PRISONERS AND ADDED THAT NO ONE WOULD BE sor ~” . ‘AS HAD HAPPENED BEFORE. (HEADQUARTERS COMMENT: FOCRCAND PROBABLY IS REFERRING TO A SIMILAR PURGE OF SUSPECTED PLOTTERS AGAINST THE: GOVERNMENT CARRIED OUT BY DUVALIER IN HID-1567, WHICH RESULTED ix THE EXECUTION OF 19 ARMY OFFICERS.) (FIELD COMMENT: | T)CS-314/03869-70 AND TDCS-314/03496-70 REPORTED THAT FOCRCAND 1s} ' & MEMBER OF THE COMMISSION ISTERROGATING BLAIN AND THE OTHER Feinilnaada teen bude ante - PERSONS ARRESTED DURING THE WEEK OF 1 APRIL 1970.) 3. FIELD DISSEM: STATE, ARMY, CINCSO, CINCLAST, (ALSO * ‘own SECRET/¥0 FOREIGN DISSEM a To (ezantoanssy issema sonsrote} : . 4 - nd a . - / a o er . — he wmerte weer } PIT wee DE Peay geet Ei oP SE he SS 14-0000" io er : | : Gaye sade ree 4 4 —| : . es ee ee) A . e ‘ _UASEFV TO C3 FLE RO. L . OP ee BT rene a BAEP TO C3 TRE nO. | Vee i eee wy ___t_ oe. eo 1 O meres CF meres ro tenes PPE, 2S. “SECRET 891768 APR 76 CITE PORT AU PRINCE 6183 ° SBIRECTOR; $in059504 4 ae Pa “G0nSEDERINS FACT THAT BLAIN AFFAIR IS FIRST JUICY SCQSEL LOCAL RUMOR MILL EAS HaD TO CHE¥ ON IN SOME MONTHS, . j . RUROR CIRCUIT REMARKASLY QUIET AS CF MORNINGS 9S APRIL. = 8 — . . STATION ASSETS KAVE Had ROTHISG NEu TO REPORT SINCE ; ; - : “EVNISER/8"S ACCOUST OF USCERTAISTY Il COAST BUARD. EVES - q LEPURE INFORMASTS WHO SOMETIMES WORK OVERTIME CONCOCTING RATIONALES OF PAST EVENTS AND GUESSTIMATES OF FUTURE 18 THIS { -\TYPE OF SITUATIOS HAVE BEES SILEST. ; : .2. CURRENT BOX SCORE OF DETAINEES CiMPRISES BLAIS, - “ cNBOUGE, BORDES, CLEMARD JOSEPH CHARLES AND HIS ASSISTABT, i : “APOLLO GARSZER. ALPHONSE LANENS STILL AT LARGE AxD i “OREPORTEDLY UESUCCESSFUL IN SEEKING ASYLUM AT VARICUS LATIN : : “EABASSIES. MMZ. LAFESS NG LONGER IM CUSTODY. ALSO a ts \CORSTABTIN DUPLESSIS KAS BEEN RELEASED. a 14 3. BO HARD INFO AND LITTLE INFORMED SPECULATION ao CURRENTLY AVAILABLE OM BATURE OR EXTENT OF PLOT IF ORE ©) i. “ASTUMLLY EXISTED. MOST PERSISTEST AUMOR IS THAT SLATH 7 | = OSGNEHOW PLANNED SEIZE GC-12 AND LAY SIEGE TO PALACE WITH mo a4 . SECRET eS | ete EAR A we poem wth Ron ae . . . g > & ES 3 & oe 14-0000 a 4. ; : : ot . . 4 : awe * peu wo arene Ps Tit “ (When Fac tn) "ce ae aaa : {Fi Av COPY Dac Ceorres - one : ; = " 5 or: AT 2 4 4 +. sm BV. PER I _ [nn O mero f were to ere i °. BEF GNF =e Tee {: v : " oaee LY re Ss ee ne if Fas, ~ | | PAGE T¥O PORT AU PRINCE S795 SECRET —_ j ; PORT AU PRINCE POLICE SOMEHOW PLAYING ROLE OF GROUED . i “TROOPS IN ATTACK OM PALACE. IF THERE ANY SUBSTANCE AT , " ALL TO THIS RUMOR, SEEMS ODD THAT GOVT HAS HOT MOVED AGAINST : COAST GUARD. SEEMS EQUALLY ODS THAT BLAIN WOULD HAVE BEEN 4 BADMOUTHING COMBAT EFFECTIVENESS GF POLICE IM TALKING TO i -" EVMENDS LAST DECENSE2 IF HE ENVISIGNED SO¥Z ROLE FOR THEM. A. OUR TENTATIVE JUDGEMEST AT THIS POLST IS THAT PLOT, “TF ONE EXISTED, STILL VERY MUCH IB TALKING STAGE ASD THAT “ARRESTS PRONPTED. MORE AY INDISCREET TALK BY BLAIN, CHARLES, ‘ET al WHO SOTOR ICUSLY VOLUBLE TH& REAL CAPABILITY FCR ACTION. ALSO BY FACT THAT GOVT. Had NOT TAKEW DECISIVE ACTION OF THIS SORT FOR SOME TIE AND DUVALIER MAY HAVE CONCLUDED THAT TIME RIPE TO REMIND DISSIDESTS THAT KE STILL 0 bade EAI atin ote \- wep eat be dactemey gions IN SADDLE. | - 5. BO FILE. GP-1. SECRET a gm . . a " ~ . é os : ae o ! f 1400000 1 “DEPT OF STETE TELEGRAM PORT AU PRINCE 295 - 7 APRIL 1970 DATE: CLASSIFICATION: CONFIDENTIAL OFFICERS BANK OF COMMERCIAT. : AREESTS SUBJECT: wetie Mo 14-0000 ae? . ad i i ir ite 5 ? . . 3 ~~ o~ > “ . . Z 2 : UNITED STATES DEPARTMENT OF JUSTICE , - mu fremigration and Naturalization Service . . MIAMIB FLA, 3 Ingtrections: Any handwritten entries shall be in block capital letters. All Spanish names shafl bo jryphenatey 3 with the father's name first and the mother’s name following. Director, Fodora! Bureau of Investigation , 3 Department of Justice + ‘ Washington, D.C. 20535 : ? o-5 i 4 -\% | rset 3 ‘The alien Listed below has been admitted to the United States under the provisions of Section 101 - (a) 15 (A) or Section 10)/fa) 15 (G) of the Immigration and Nationality Act. , Gegwecconieey VauewwkD, asscen : ARLES — JOSEPH 3 maa = COUNTRY OF CiTiZENSeaP . . _ - HAITI —— “a0 : WAGTED STATES ADOSESS Member, Stroes, Sp. Erste, Zp Code) UNIVERSITY PLACE 2 BE. OPANGE, XY : ASLINE AND FLIGHT NO. OR VESSEL OF ART VAL AF 2h2 oh Rasaber, Erest, Gay, Province Gtote) and Copmmry of PERMANENT GESDENCE Y RHE LAMARRE #2 PORT AY PRINCE, HAITI Ay } 2 DATE AND PLACE OF ADMISSION i 3 3 YUM, FIA. 1-17-70 | PURPOSE ‘AND LENGIM OF ADMISSION official dur of status io wake Bt, 6 : estore | Q ‘Ql 10 Deputy Associa Corngiiocee Ne nena nance earns | ese 7 . ken. , . 14-00000 meng gee or meageng Gm “yKEST f Cage Semel ARIAT DitsEaunAT Ge TTT ToTaL i orH" ! 'Oaw zet wowas Sd SECRET sv — C (Weaw FFs in! sss SECRE T 2E1G38Z OCT C9 CITE PORT au PRIWCE 6331 “PRIORITY DIRECTOR INFO 50 BASE NEW YORK " AKULE DONOPS. ZVMEND REFS: A. DO BASE wEW YoRK 7075( NJ 1a) 26639874697 B. D0 BASE Nek YorK 7106(% TY Le J. INZZRESTED TO NOTE THAT REF A CITES IDEWS F AND H EF AAS OWLY POSSIBLY WITTING OF REF A PLOT, WHEREAS IDEW H 1S SOURCE OF IMFO ON REF B PLOT IN WHICH IDES F IS ALLEGEDLY PRIME ACTIVIST. POSSIBILITY THUS EXISTS, IF THERE ABY VALIDITY TO ZITHER REF, THAT REF B IS SIMPLY EFFORT BY IDES AND/OR IDEN F 0 SMOKE OUT INFO CH REF A PLOT FROM EVMERD/1. b EVMEMD/1°S ACTION IN INFORMING IDEN H AWD URGING BC TO CCORDIBATE | ee aan @ITH IDEN F SEEMS FUOLHAADY SINCE IT BROADENS SPECTRUM OF LOOSE- - LIPPED HAITIAWS PRIVY TO OWE OR BOTH ALLEGED PLOTS. oad 2. ALSO ISTERESTING THAT BC EMERGES FROM. BOTH REFS WITH : ACTION CAPABILITY OF WHICH WE MITHERTO UNAWARE. WHILE THIS Jb © emtseengpeitreine: » POSSIBLY MORE CASE OF EVMEND/I ATIEMPIING CREATE IMPRESSION oF _ : IN COUNTRY CAFABILITY THAT ACTUAL FACT, WOULD APPRECIATE ANY. . j ADCITIOMAL LIGIT 29 OCTOBER MEETING ABLE SHED OW BC PERSOWALITIES _ AND ACTIVITIES. _ . Oke ey Seenrinee ky enna Ogee BNO Me SAO OHO Fk Bombo. & bn: Ao MR Cal 14-0000 fn SECREY (Ohan F sited in) =—-s } F oo 1 Me LLL Hewat ited “s Stas n@y Tale TON C ASSIFI€D MESIASE Tote, Cores - Port wes amt J MOTIALEEL ES © oo : re i nace eT { MED Llacrres error tas OM OF THE COPY ,y pam: ett. rT ; finland Rak SA aoe (Cre Qe -_-_—_- es re a eT TO ea name vo cs a . ; 3 3 : | 3 Baer 9G OF FLLE HO. PAGE TWO FORT AU PRINCE 6551 SECRET 3, WOULD ALSO APPRECIATE H@S COMMENTS CR IMPLICATIOBS FOR | | BC OF APPARENT RIFT BETWEEN EVMEND/1 AND EVAEND/4. 4. CONCERNING PARA 5 REF a REQUEST FOR FAST COMMG BETWEES | EVEEWD HOS AND BC, HQS BAY WISH COBSIDER FLOATLWG FRAYHE’S WANE pated Og ae OE AS PERSONAL FRIEND OF GILSRIDE FROM SAIGQH WHO RECENTLY ARRIVED eee ‘LWUGOLD OFFICER BUT PROBABLY WILLING PASS OW PRIVATELY ANY WORD FROM BC. THIS PLOY USEFUL 18 SMOKING out EVREND/I WILLINGSESS © IDESTIFY BC OPERATIVES, “VHILE LEAVING FRAYHE FREE TO DISAVOW IB Shots esate eam \ EVEBT CIRCUMSTANCES 06 GROUND SO DICTATE. THIS ALSO PRESUPPOSES Evmtwnsy CONTIN TT VIABILITY AS CHANNEL 10 EVMEWD ORG DESPITE armed RIFT WITH EvMEeD/4 SINCE WE SEE LITTLE VIRTUE IN OFFER OF CORMO CHANBEL BECOMING SOURCE OF FURTHER FRICTION BETWEEN VARIOUS EVHERDS. Se FILE: 356-124-2573. SECRET mena metal: Baath egy fog ~ SUCRET co ra & PEER QE ety v7 BR AT Ard began trp PE SERIE { ead. ater oe 14-60000 j y 27 October 1969 oairatanstNecusicdyrminebibe — -dcastel MEMORANDUM FOR : Deputy Chief, WH/7 aye REFERENCE 3 Your request this subject Following our receipt of information that Clemard- Joseph Charles had taken a list of requirezents into the U.S. Embassy in Port-au-Prince ard asked help in filling them, WH Division sent a semorandum on 19 August 1969 to the Chief, DCS, asking that DCS’s contact with Louis A. Brun (from whom Charles had received the requirements) be terminated. : east eomialeniggtoa The DCS New York office on 29 August 1969 sent a memorandum to Chief, DCS, which reviewed the case, noted Brun had been guilty of sloppy security, and concluded that no further requirerents would be givea him. This memorandum did not, however, say that contact would be OG terminated; in fact, it s2id they would continue to de- i { brief Brun whenever be returned from a trip to Haiti. i This memorandum was sent to Port-au-Prince (HTPW-1347, 17 Sept 1969). The Station replied (Port-au-Prince 6496, 11 Oct 69) i that this was not enough, that tke contact should be nd completely severed. WH/Branch 7 officers then met with , Mr. George Musulin of DCS to discuss the matter further, i WH/7 officers maintaining that there was more political ; , action hazard to this costact than the FI product ! justified. Musulin agreed to raise the matter with ; H C/DCS. The result was a menorandum on 16 October 1969 : from C/DCS to C/WHD which referred to the original WHD 1 memorandum of 19 August and advised that contact with . : Brun has been terminated. Port-au-Prince was so informed | (DIR 48277, 21 Oct 69). Ves fle ; ; . .. Janes P. Mullen . : oo. : ; . ne C/WH/7/8T : waemeesemeempsienniettahle aif eins sera: TT tn nea neenemne nen nntannennncnie neem Else yee te oni CW eh CS oun : i ‘14-0000 i . . 4 ‘4 : 7 co ‘ . . of Gl ASCHFITO weSScCT LTRY TOUTE. wove es caves sorties sees oe $ SECRET | oi Do CARE MOT vom aT GiSsfwiweri gr Oc agen pat SOTIF IES (When Fiiegiae a - = \ CYP . | castes CJ res Ooo : ae : ~ Ctastire "RD Ce Fear Oe, . . i 7 _ ave Dae: avo: { w-orr Fe a8 trae =O. . . i - 4 @1sece oF ae ce 8 £ Drive aco Cleerece ve soeeto . : ee ao SE CP ET 2700102 OCT 69 CITE DO BASE NEW YORK 7106 27fsBe74095§ . f ; ' PRIORITY OERECICS IMFO POF. AU PRICE Lo- 4 . NO uIscT ay. ; AKLLE SOVSPS EVFEND REF & DO BASE EW YOPY 1295 (1 709362 3 09 EASE NE “YORK 1816 (1 pd 709 2) MA RCE 1. SOURCE PARA 2 BELOW IS IDEN & oF REF B VIA EVPESD/I. DOE CA 75 COTOBER, a , } 2, SEPAPATE PLOT FROM THAT DESCRIBED REF a 15 UNDE® VAY HEADED 7 Wetevlec ate BY IDEN F REF & vITK ALLEGED SUPPORT OF UNIDENTIFIED OFFICERS WHO i PLANKING TO TAKE POWER USING TwO CORPABIES FRO® DESSALISES BARRACKS. -2 A 3H F REGUESTS TFKAT EVR ig8US LAURCY Fare INVASION PLOT DiVERSIO# Sed se ONES: IN PAST, LETTIVG IDEN F KNOW bate ‘ARO PLACE Lyvasice owt SUPPOSED TO OCCUR. COUP YOULD THES EE TIMED ACCOPDIRGLY. IDES H IRPLIED THAT COAST GUARD ONCE ALERTED COULD BE COUNTED Cu TO GO ALOCKG LAGHAK D WITH FSSURGENTS SUT DID WOT MENTION IDEN A REF A IK TRIS CONTEXT. Is rn F ” a - SIMILA® 19 pete Sg Ballas Mladen te Ade cH Reht enle wegen . .: ‘. Speer OE SM? SO) ee ee ee a seal tts 14-00000 O CLAST TEL Mi the ~ "3, EVMEUO/ I INFTRPED wes ‘ oe BENEPAL TERS TMAT PEF & PLOT a . Ban 15 SELLISC Sr ary 2cTIOR SY IDER F GROUP AGAL‘ST PRESIDENTIAL SLARD ¥CULD SE TISTARE. EVEEND/ 1 1HFOPRING SUPEAU CENTRAL OF 10E8 a fa Dd F PLASS AD LS *GISE ad COORDINATE, SAYS EV™EROS WILL NOT ATTEMPT ‘Ta.leet LSVASLOW STORY CR APPROVE ANY SUCH ATTESPT Of PART GF EFIGPES. EVMEID/4 FAS NCT BEEN INFORMED BY EVTEMD/1 OF IBFD PAPA 1. he 21 AEOVEs ALTEOUGH EVMEND/4 AVARE TPAT EVFEND/1 HAS SEER SEEING 7 pes fA) eyrevosy HAS APPRAISED EVMEND/S OF GEREFAL FEATURES OF REF ‘A PLAB £UT NOT OF PAPA C ABOVE. RELATIONS BETWEEN EVMERD/I ARD EVMEBD/S4 APPEAR TO EE AT MADIP, HENCE SUGGEST GILBPIDE PLAN DETAILED “DISCUSSION PFESEST SITUATIO® IN HC WITH BASE PRIOR TO AFTERNOON “yEETING WITH ZVeESD/1 ON 29 OCTOBER. 5. FILE: 2£-124-25/3. INDEX DEFER. SECRET . * 4 - . J4 ap 7 - rs . * . - We ~ : : an mea - Ye 0 TTL Re oy ~~ on een ee rt ~ - 2 PS ae See ee wt ate tee . as : : “yeln + . ". be : “ 2 ten ee ater aes Y jetted sista nok seit bb Gb! eae artnet dened uettd: wratttee el Pne t testa adateal ints, wudate tepid en Hentai ewatea head ribulose ea or it as ates we Saag Dae Me Se he, fr ti ne, avn ae PTR CRS og TT AEBS 3 2 Short Ze eA as Ay ee 14-0000 i t 4 * ’ IMPACT OF RECENT NOUVEA MONDE ARTICLE BY AMTOIWE WERARD WHICH Cag.¢ Str eeta@ ay LS Sytwie’ Om Ci 08h ED essere [0 tes St sarees SECRET wan bit t ‘Ween fied BEPRTE CT ON Of fH at moms ves OD) no Mer TO Fras BD a-ea? TO PAS OO we Oo Limr re SEC RE 1 23:325Z OCT 69 CITE PORT AU PRIGCE 6528 , i AKULE DOMOPS EVMEHD REFs DO BASE BEW YCRE 1873 yar 70936) . GE te. ONLY POSSIBLE INDICATION OF REF PLOTTI9G 18 RECEST. . : STATIOW REPORTING WAS DELPHIC COMMENT BY EVLEROB/16 TO E-2 OM 21 OCTOBER THAT WHILE MEY LIKE DESIHOR, RAGEAU ESTIME, FREDERIC DESVAPIEUX MANEUVER TO REPLACE DUVALIER, IT IS .RMED FORCES WHICH HAS THE LAST WORD 18 SUCH MATTERS. ALSO THAT THERE ARE TIMES, IN POLITICS, WHE: £/1 MUST BE RETICEST - — DESPITE HIS CONFIDENCE Iw £/2'S 1UTEWTIONS, ALSO WHEN Ev2 i LEAST EXPECTED IT, E/12 WOULD TELL MIM. EVERYTHING THAT WAS . DIRECTOR INFO DO BASE NEW YORK , 23 derbi 87 | a, BEING INTERPRETED BY E/18 AS DUVALIER PLABT FORESHADOVING PURGE - OF MORE CORRUPT ELEMENTS IN GOVT. (REACTIO® OF &-5, 18 AED ~ 16 TO ARTICLE BEING DISSENED). . THUS E/18°S REMARKS MAY SIMPLY _MAVE REFERRED TO THIS SORT OF PURGE INSTEAD BROADER PLOT MOTED AEF. . 7 ; oo 2. FRAYNE HAS APPOINTMENT VITH IDEN B AEF 6958 27 OCT m. secner eee prest ee BL RP ONS ele Nee tee SL ne habe Sista writin trite rr ae 14-0000 ° AS DISCUSS atv LEASE 08 HOUSE HE OCCUPYIEG. PLAN USE REESTIBA PARAS 2 AND 3 REF TO CHARGE. ALSO PLEASE ADVISE WHEE LSGOLD —SeeRer Caact $42 eta af Stegwenet oe Cass * 6b Vessece ie Leet becon-sn.o* 2 SECRET .-=-— 3 Ween F Pref! mae . e ee q Cy - | te en ee en i . at oeew sr ee pe Dest vo mann oosren~ () ax. 3 atone . , i Or (svc |-- a PAGE TWO PORT aU PRINCE 6520S ECRET. 2 2.2 2: o> waa nta Saito a ~~ To OPEB LOW KEY CHAUNEL 10 IDEB 8. REALIZE THIS DUPLICATES EXISTING CKANBELS OTKER LBPURE OFFICERS A¥D IDEW B GOTORLOUSLTS jupiscreer, But 2Y Be oF VALUE IF REF PLOT VELLS. 5. auSO PLAY PAY COURTESY CALL OW IDEB & WHO LIVES Two . HOUSES AWAY IN COBTEXT GETTING ACQUALSIED WITK wEIGHBCRS. | 4. RE IDER 1 WHO EWCRYPTED EVLEAF/1, SELIEVE UPCOMING : 4 | PERLITE OME VISIT HAY AFFORD CHASCE GET FIRST MASD READING HIS VIEWS. OR FRAYHE HAY APPROACH DIRECTLY AS PERSO TEEGAST te SUGGESTED wAS VELL. INFORAED OM HAITIAS AFFAIRS. PLS ADVISE ° IF H@S HAS OBJECTIONS TO LATTER TACK. .. 5. ACCORDING MILATT, iim D AEF 18 PROBABLY MO THOMAS, PDOB, ST. RAAC, HAITI, 5 JUS 35; GRADUATED HAITIAR MILITARY ACADEMY °S6. — 6. UPOS CLEARANCE FROM HOS, WILL PASS SUBSTARCE “LNFORMED. ‘ 4 ! g : é 14-D0000 * a leet eee -—- =. ere —_ . TRANSMITTAL ~ [CLASSIFICANON ~~ SECRET 3% Toes INFORMATION eepcar POSTON CERES Dey, Ofecs, OH, AMP, L/h FE j CA 5, CA/PEG, CA/PROP, c1/ops, CI/IC 2, CS/DO, DO 5, FI 6, FI/D, i “DATE DISTRIBUTED 23 OCTOBER 1969 __xteomey DISSEMINATION 1 WE/7/Rt 7 2 WH/7/ DR 2 “NO FOREIGN DISSEM ' THIS TD IS BEING TRANSMITTED TO PORT AU PRINCE, _ DOMINGO, PANAMA CITY, REP/LANT, AND DO BASE NEW YORK. | @ $ INTEROIAL USE ONLY NQaUrer (OenEPe FLED eg . SECRET -se=] deter wines nee eo oe 14-0000 _, SECRET 2221 alezGsrss ~ COUNTRY HAITI ‘BO pee Meee mete pain arlene | name ree 4 { t i. i { i SOURCE - COL. OCTAVE CAYARD, COMMANDER OF THE COAST GUARD, GEN, ‘s@ SECRET/No FOREIGN DISSEM (clone feet ore? tiivween rentroty) 7 4 re _ GERARD CONSTANT, CHIEF OF STAFF OF THE ARMED FORCES, ASD . ARB LAYING PLANS TO OVERTHROW THE GOVERNMENT OF PRESIDENT FRANCOIS e ROUTIVE Intelligence Information Cable mM 70936 race 1 0F 3 raced 4 . | PoeMien o rreenee oF eee ae, tetera! Deterae of Cooma Se a, Te Serine of the Enwicnage Lows, Tate 1, U.S.C. Sec 795 ond TAG the . . ee or oe ‘NO FOREIGN DISSE‘: ——_——=— THIS 15 AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE ‘ Cle ToCs-314/15048-69 : i DIST 23 OCTOBER 19€9 { MID-AaUGUST - MID-OCTOBER 1969 en PLANS BY HAITIAN MILITARY OFFICER TO OVERTHROW THE DUVALIER GOVERNMENT AND TO ESTABLISH A JUNTA , (23 OCTOBER 1969) . FIELD NO. A YOUNG HAITIAN EXILE LEADER WHO IS ‘WELL EDUCATED AND WHO HAS A WIDE VARIETY OF CONTACTS IN HAITIAN EXILE GROUPS IN EUROPE AXD THE WESTERN HEMISPHERE, HIS. REPORTING HAS BREEN RELIARIR, WE OBTAINED THE INFORMATION FROM ONE OF HIS CONTACTS INSIDE HAITI - WHO HAS BECOME INVOLVED IN THE PLOTTING. SOURCE WAS AWARE THAT THE INFORMATION WOULD BE MADE AVAILABLE TO OFFICIALS OF THE UNITED STATES GOVERNMENT. " rns aan au haicde 1, ALTHOUGH NO SPECIFIC DATE HAS BEEN GIVEN FOR THE ACTION, ; COL. GRACIA JACQ UE Ss, COMMANDER OF THE PRESIDENTIAL GUARD, ‘ siyiiherncin ranean mestitnnaeiteemar yeezeimmen a net tel bat italiane SN La CERO GN ease cabs Ais STATE/IN GIA MULCC/WC (SECDEE ICS ARMY MAVY ASD CIA/NMCE NIC NSA S00 ONE CR OER Pars! DCS Ero b6fE 5 AD |USIA } ; : | BWR eee 14-0000 t Lo a . ; m 70936 t0¢s-314/15048-69 PAGE 2 OF 3 PAGES rN da sluts ij spite eats chet an eSECREV/ Xo FOREIGN DISSEM (clasrification, fdtevem controls) DUVALIER AND TO ESTABLISH THEMSELVES AS A JUNTA, THE PLOT IS BEING HEADED BY CAYARD AND IS BEING FINANCED BY CLEMARD cutee nese en tllante JOSEPH € HAR LES, PRESIDENT OF THE COMMERCIAL BANK OF HAITI, IN THE AMOUNT OF $600,000, ; 2. IN THE ORIGINAL PLAN, THE PRESIDENTIAL GUARD WAS REGARDED “AS A MAJOR OBSTACLE 10 THE SUCCESS OF THE PLAN AND, THEREFORE, | Sy CAYARD AND CONSTANT AGREED TO INCLTDE JACQUES IN THE JUNTA ON THE GROUNDS THAT IT WAS A NECESSARY EVIL, CAYARD'S ONLY CONTACT WITH sit Gatnetonade cies on JACQUES, HOWEVER, HAS BEEN INDIRECTLY THROUGH CAPTAIN THOMA s (FNU). (HEADQUARTERS COMMENT: THOMAS PROBABLY IS IDENTICAL WITH MAJOR JEAN THOMAS, EXECUTIVE OFFICER OF THE PRESIDENTIAL coal these eembermieereneenamn eet te abr a ‘ . Lp ene me ge age ge PET ss ened i abn Ene HL He Ma Ct aearey eres GUARD. ) 3. BESIDES THE ASSISTANCE THE PLOTTERS HAVE OBTAINED FROM We ertar gees + INSIDE HAITI, THEY ALSO ARE SEEKING SUPPORT FROM HAITIAN EXILES WHO ACTIVELY OPPOSE THE DUVALIER REGIME, . 4 4. (HEADQUARTERS COMMENT: “IN MID-MAY 1969, A MILITARY sosta,! WHICH INCLUDED CAYARD AND CONSTANT, WAS BEING FORMED TO OVERTHROW THE HAITIAN GOVERNMENT, AT THAT: TIME, IT WAS NOT CLEAR IF THE GROUP HAD ACTUALLY APPROACHED JACQUES, BUT IT WAS THOUGHT THAT . ; ug “4 [3 2 AS COMMANDER OF THE PRESIDENTIAL GUARD, HE MIGHT BE ABLE TO A , - oes : SECRET’ FOREIGN x DISSEM _ | . | q 7 . a C i 14-00000 ed pan tet, woe oS We Seu we : . FRR et ne omer rd ee cacti ircae ties gerectromenmamimnapite an + Taga ca Er peeanene ga LAE. Pen (ee Seana te SECRET /80 FOREIGN DISSEX qe felessipicartiony (diesem controls) . sae 2 ON a g0936 "oe apes314715048-69 —— - PAGE 2 OF 3 PAGES OFFER NECESSARY SUPPORT FOR THEIR PLAN, SEE TDCS-314/07619-69, THE PLANNING “IN MID-MAY 1969 WAS FOR ACTION IN THE "EVENT OF _ DUVALIER'S DEATH, IT IS POSSIBLE THAT THE PRESENT PLOT 1s IN “FACT ONLY A CONTINUATION OF THAT CONTINGENCY PLANNING. ) 5. FIELD DISSEM: CINCSO, CINCLANT. (aLso. SENT PORT AU PRINCE AND SANTO DOMINGO) “SECRET/0 FOREIGN D DISSEN $ 3 - . ve tie oe ae weet wee ok oa vedie pte ee 3 ; @ ait abetting a ena CU Li iin La gina ' t 5 i ¥ a ‘ j fi ; : : A 3 : 4 j ". ? & i = ; 2. eee tae ae ay, 14-0000 _B. CLEMARD JOSEPH CHARLES “DE LA REPUBLIQUE. “EMPLOYED SKEM PORT AU PRINCE. ser SECRE 1 STs - - ECR _-—~ =o SoeNci (es 7.106 23) a me mori; Re ! sooses (vss Cie z eeassree €8 68 ese8 Ge. 7 : 4 . : + Pere CO Be ene Co ene e0e Chenteee te ne sosete , ree ti FILE. VA. f SNE Me OS 1 wR SECRET 2216222 OCT 69 CITE DO CASE BEW YORK 7876 CALLE NSWORTH “act ING) . PRIORITY DIRECTOR IRFO PORT AU PRIACE 2201 8270937 AKULE DONOPS EVMEXD oe _ REF DO BASE NEw YorK 7073((y 70 73) . . IDENS As OCTAVE CAYARD- "G. GERERAL CONSTAST Oo Poe D. CAPTAIN FAU THOFAS, PROBABLY JEAB = ee E. GRACIA JACQUES ; a - _ re 4 F. KESNER BLAIN Se a 6. ROLARD MAGLOIRE a H, RARCEL BONY i 4 | ] 1.) BERTHONY MADHERE , é ae J. FNU RIGAUD "4 oe ae 2 4 a K. FRITZ HYACIRTHE, DOB CA 1929, CLOSE ASSOCIATE OF HUBERT LEGROS, a EMPLOYED EITHER AT BAMQUE COLOMBO>HAITIENE OR BAWQUE MATIOMALE Le WILNER CADET, BROTHER OF FRAHCKEL, DPOB CAHADA, 21 JUNE 1986, ae . er 7 : v8 eg bere ae, a ee ee PROTA 9. dames ee ceereen D 14-0000 jm bess ae | Abacsese 90 €8 trae Bae ———— . ; qo “Dom. Ze ry | Crt Se tL th, 2 . y tie aw | oO fies bte CJ sctete 88 ee nrenerennnenrmercameees FHCEFS : oa i$ ; oth ge { . . FEC 5 . " PE CRE T OCVGIZ OCT 69 CITE DO EAST FEW YOPR 7575 CALLENEVOFTH 4 sCT ING) ot , Ts . 5 4 . E7Qetn 2} RIGPLITY DIRECTOR IFO PORT ay PRincE’ Wer 3 /0Si¢ 3 -KULE SOFCPS EYre : EF DO ASE NEW YOPK vu renee 76932) . - 4 . 1. SOURCE PARAS 2 THRU 4 ZELOW IS BUPEAU CE¥TeaL inc; FEFGRTS i 4 ATED 16 SEPT THRU £1 OCTOCER, PEPORTS ENCONDED I¥ PRIVATE RLMERI CAL } . i GE USED PELEEEN EWMENDS aed EC, HAILED TO EVFEED/] OVEPT LETTER | ROP WHICH SANE aS TAT USED EY EvoURT/}. a. f. ISEWS A, € AMD E PLasutu ovERTuRoy SUVALIER RHD SET UP i : : 3 “LVES AS JUNTA. TIFING ROT GIVE, IDES 2 FISALCIEG THE PLOT To | INE OF €6P@,C¢2. IESIDE WITTING PAPTIES APE 1DERS D ABD posereLy mod. _ TSIDE VITTIVG PARTIES ALE EVNEWT/1, EVMEMO/4 IDENG, AND POSSToLy } (10 HK VEO BSOTVER OF IDEN F. : - . Se CHFONCLOGY OF SC INVOLVEPENT IS aS FOLLOWS: mt aus, BC =TING VITH IDEN 3B, VHO IKDICATED FE PLAEWING SUPPOTT COUP VEITCH ‘CIPIEKT BUT FEEDS MELP IN PEMOVI KG CASTACLE GF PPESIDENT IAL GUARD. + GAVE FIF MAYES OF RELIABLE IMDIVIDUALS AT SPECIFIC POSTS AND IGGESTED APPROACH TO IDEN E VIA 1OER D. 11 SEPTEMGER, aC rEETING | Re Es € WHO REVZaL=D THAT FE DEALING WITY IDE@ Cc, ec PLACED si a Do seen] ost cae Ge ee 14°00000 ° . ame . . “t : : ve tytt eo. tee os owed wie se be Mt ue oeRK tt ; 3 — j ne ° 4G5 0 OU FALE Mer YOur™LTs SEO PRE Te : ae wn dghiads ve LTO TSDIPECT CONTACT WITH 12fH C vie raze on, vars i erererere, S CONTACT WITH DTH 1, LEASED TraT IDEN A IS Fearne PLOT. §¢ SYED FCP CONTACT WITY [DEH &. 23 SEPTEWSER-AND.S OCTOBER, 3¢ . cETING VITP IDEM A, 23 SEPTEPSER, LAST Bc rEETIEG eITH IDER 8, Rates <M A iietankte SEE umcates RON THaT GATE TO 33 GCTOBER OMLY BC CONTACT ¥AS “wee A. aS OF Ih . CTOIES EC FELT HAD ‘COMPLETEO EROVES ROLE IH PLAB AND UNDERSTANDS “AT IPELS A AID C ACFEED TO INCLUSION OF IDEN E15 JUNTA OH GPOUNCS i 4 n “WIS NECESSARY EVIL, IDEN A PAINTAISS INDIPECT CONTACT WITH 1DE4 E 14 IDES D, IDER C IS IW DIFECT CONTACT WITH IDEN 1, MARFS OF — ITTING GUATIS OTHER TKAM IDEN-D ACT DISCLOSED BY EC TO EVYERDS. “Ay 20 PEREES WHO CAFSYISE SALL THIS OP IS IDE Je S. BC FEGUESTS FCLLOWING ACTICN FROM EVMEND Ss. ESTASLISHSERT OF AST TWO-WAY CCMNUNICATICHS EETWEEN 3C AMD EVPEROS HP, AND AUACKIRG OF DIVEPSIOSARY ACTICH TO OISTPACT DUVALIER ATTENTION, “sYENDS 1 AKD A PEQUEST RVRCCY ASSISTANCE OM FIRST ITEM AND ADVICE ~ ¥ SECoND. - _ = | Ge EVYOUET/1 PLARSIMG TRIP TO HYG 2 fOvEREER, “ EVWERDS YOULD “SCEPT MI AS COMBO LINK TO EC BUT UNSURE HOW BC _VOULD FEACT TO 7, KIO HIN VITTING. EVRESO/! PROPOSES T¥O OTHEP ALTEPAATIVES FOR. HTERYEDIARY, IDE®S K AND L, COULD ASCEPTAIR FPO BC SY TELEPHONE “WETPER EITHER OR BOTH ABLE TRAVEL TO US OW SKORT ROTICE. EVEND/A -. TTITUDE THESE CANDIDATES KOT YET KWON, . . Te. REETING SCYEDILED FOR EVMENO/1 AND cnsixit rn 29 + CTOBER. WILL ADVISE RE EVPE(O/& AVAILABILITY $e OCTOBER. LELAHO FEETING EVPERD/4 23 OCTOBER, ECRET . . . . 2. SECRET > . no on 14-0000 i ; ~ ome: R. LEHMAN: gt var: WH/7/HT ext: 1349-5595 Bate: 21 OCTOBER 1969 CAGLE SECRETARIAT DBSERATION | Oma DD wo moex OD eeran ro ——__-- marca Crnzaw or ato ne . CO rie ow cs sie 0. ° betne) yee e Gael ecetions . iste aod time fled) . $reterence nucber) . SECRET ; wot, encomern 43277 © : 2] a “12 Cer69 . a _ 7 we “PORT AU PRINCE r REF: PORT 0 PRINCE €496 (IN 63672)* Po 1, ON 16 OCTOBER, WODISH ADVISED AKULE THAT IT 2 . HAD TERMINATED CONTACT @ITH SUBJECT OP REF, 2. FILE: 201-357029. wera END OF MESSAGE bac inbaabe aah WH COMMEXT: *Subject of Ref is Louis A. BAUN, contact of Crenard Joseph CHARLES. A amie, Maa har imemptgin ne NUE ANNE Wer Wr Unemanmnyrnetits ten enn lf [Qed SILLTAM Y. BROE . ge VI Te e prom ew ae egatasees oFficen . : AUTHENTICATING: : “ : crc z - * rf . ; : a ies * _ REPGODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. uf e337 comme, is, Ses week 2014-35708, fee ; — a a mer eek 14-00000 fopmer 0B Bs ' > 3 a ad ear i _— : 4 —e ae 4 sm, MBean US Bie ame ee Mal ce, - wee oe} : Tots. comes: |. ; keel R. LEBMAN: gt [ . sat: WH/7/HT j SEczeT | oer: 1349-65595 j : 2are: 21 OCTOBER 1969 ° “E EO Ee OOOO lel eet iQece Gwen (anaw S02 eation$ _ Siete wad tee Si tody Do SECRET - ane . 210 sizes er - PORT AU PRINCE _ REF: PORT aU PRISCE 6496 (IN 63€72)* 1. O¥ 16 CCTOBER, WODISH ADVISED SEULE THAT IT ESD TERMINATED CONTECT KITH SUBJECT OF BEF. . 2. FILE: 201-357029. _ END GF MESSAGE t WH COMMENT: Subject of Bef is Louis A. BRUN, contact _ of Clemard Joseph CHARLES. | ott ele ~ aaa fll C/WED ne ne ae hpaM ome ere rangr ’ “eeusaema crmesa SECRET = ~ REFROOUCTION BY OTHER THAN THE ISSUING OFFICE [5 PROHISITED. woe tg dettnas! ais nT C Se ocr 14-0000 A ouaassifien | Gy (1) conr“cwriat «=, (7 secret re en ha ROUTING AND RECORD SHEET 7 SURIECT. (Ose0nc!} DCS Contact With Louis A. Brun GSMuselin/ba wo DCS/OperSetbeg}\Support Staff 900 Key Bldy, 2 7 Acting chtef, SE Division { 3D 3107 Headquarters (io pry &? Af, hed psebestt) love 1 Mh. Aduse Pau Pru “Dow .— DiREcteRr by Y8377 dtd 2) Ot 164 Bo 610 “usa OD secret () conriventiat 2 Oie ones Oo UNCLASSIFIED fe. POND bene staameretctbabttiheeee 2 A pled ethane me dn + + SED ee ghee Bahai igh 07 Hite hte Richa aaldisy Rite 14-0000 to om tannin + yo peer _ - an coe cee cea pe pe a ynaysisemuaniimeanenepneane nt anpeetighsoptauanea atm mma mremeanaiee #9 SR ROREMERN TCL ee peergcen ae For aa enanearymatte Se ig te es ek cana ne sees nae ee mpaet AaeneRRLNa seagate Snenmatemeniem ~ | sf & ae “h eof | Bey 7 2 g ££ 388s | | ig ae . | fe << dis | 3 64 ; 3 fad a KE | pad 3 & fie 3 a) ci en ee | a § gif | . 28s ne pe ! ‘ a3 - _ . | a rf B, 14.0000 ~ 2 eee vermis [aa "pam rtumnepand sh AeA SCL ARENA R SPONGES ip meen me mapa anaes tanrern mrt tne ery ante stat 5: : : 1 . : t i - | il pas ¢° : wet oe aad _ . CABLE SECRETARIAT Orasenitanoes (7 assir aD MESSAGE. Torin fee ‘OUTING ANCVOR a TALS - SEEN BY Wat ROTeED T 6! SECRET 2st (When Filled ts! maape carer : REPROOUCT.ON OF TS COPY FCM BTED | @Ovtantt torr o 6SUuED BD ROTTED . wom O ves 0 wo Gssery 10 PE NO. RAEF TO PLE WO... : : _—$<$—$< $$ aod : I yo be Ceer. eeascu _osrorDss 7 ; 1 TagTiow INFO: : : t . rug mo Caer. to 7 ‘S 2 Z. Cf ZS PES” “4 “SECRET 1022192 OCT 1969 CITE PORT AU PRIBCE 6496 oe a patente (te ae He Rte eT NOME 2 OH _ (CHAIDEZ ACTING) | | Uarse63675 : DIRECTOR. ef RYBAT REF: HIPW-1347, 17 SEP 69 L. APPRECIATE REF RESPONSE BUT CANNOT SEE HOW RELATIONSHIP BETWEEN WODISH AND LOUIS A. BRUE IS “ALTERED TO ANY APPREICABLE DEGREE THROUGH WEW HANDLING ~ PROCEDURES HOR IS THE POTENTIAL FOR COMPRONISE LESSEWED. CRIME FIWE. WUANCES RE WODISH HANDLING OF BRUN DEBRIEFING © BUT WO BRIEFING) MAY BE UNDERSTANDABLE TO US BUT WILL BE UTTERLY MEANINGLESS SHOULD BRUW WIND UP IN FRONT OF A FIRING SQUAD. UNDER THESE CIRCUMSTANCES, WE DO NOT SEE HOW RVROCK WOULD BE IM POSITION TO DISCLAIM RESPONSIBILITY FOR BRUN'S INVOLVEMENT. 2. HARDLY A VEEK GOES BY BUT THAT LWPURE IS NOT "MADE AWARE OF ANOTHER PLOTTING EFFORT BY CLENARD JOSEPH _ CHARLES TO OVERTHROW DUVALIER. CHARLES PLOTTING EFFORTS HAVE AGAIN REACHED A PITCH STRANGELY REMINISCENT OF THE ONE WHICH IMMEDIATELY PRECEEDED nus MhRest In 1967. {CHARLES WOW CLAIMS. SUBSTANTIAL ‘soppont IN POLICE, COAST saree megane meaner bey me, Peasy SRT RE PES hip IPR yy ENG ett eS Hy ror 14-00000 gee epee: Te | f : i { | i? | Caper Secerrarut Drssewmnanon CLsseFiZD MESSAGE Tors, CES ROUTING AMCVOR OTIALS - SEEN BY * ‘ fe aa 1 ~~ . PAGE 2 PORT AU PRINCE 6496 SECRET ‘FEL FOR GC-1@, AND PAY-OFF THE RIGHT PECPLE. : “ THVOLVED IW ANY CURRENT REVOLUTIONARY SCHEME IN HAITY IS DETAILS THIS REQUEST WHICH INCLUDED OPEN CODE MESSAGES -_ 10 SET-UP MEETINGS AND RECOGNITION SIGNALS GIVEN BY DIRECTOR 02376. BRUN MAY NOT BE ACTIVELY INVOLVED ™.9TT ING |. GROUP BUT HE IS GUILTY BY ASSOCIATION WHICH IS MORE THAN " . ENOUGH IW DUVALIER'S HAITI TO. ENSURE HIS SPEEDY --- DISPATCH SHOULD DUVALIER DECIDE TO POUNCE ON CHARLES AND ‘BRUN NAPPENS TO BE IN THE COUNTRY. ’ emanate abi adaea hd aaestd wa : k SECRET ~==—— (When F died i} ee al wo O ves 0 no Gussify TO PILE KO BREF TO OLE rue mo Ceer. to orsteov Os GUARD, AND DESSALINES BATTALION. HIS PLAN THIS TIME IS TO CREATE PANIC Iu PORT AU PRINCE BY SETTING FIRES 18 CITY : - AHD CUL-DE-SAC AREA AND THEN MOVE THE GC-19 INTO THE ; HARBOR TO START LOBBING SHELLS AT THE NATIONAL PALACE. PLOTTING GROUP THUS FaR HAS FAILED TO BUY SMALL ARMS AMMUNITION, _ 3. THE FACT THAT WODISH DOES NOT BELIEVE BRUN IS ROT VERY REASSURING WHER WE RECALL THAT AS LATE AS MAY 1969, PRUH SERVED AS AN INTERMEDIARY TO PASS ON REQUEST FROM PLOTTING GROUP FOR SECRET INTERVIEW WITH LNHARP OFFICIAL. 4 THE Two ADDITIONAL SUB-SOURCES OF BRUM CITED owe O° secret 9 on ee cane Sree oem | 14-0000 * . Cagis Secarramat DeseiansTion C.255i £0 MESSACE Tota Comes ROOSTING ANO/OR Wc aS - STEN BY . PERO Ute NOTED 7aous t 3 fet _ ~[ SECRET ——S—~ ca : : (wren Filled in) ioe curee 2 : L ; 3! @: . 4 ic ) REPROD IC™ SM OF THIS COPY PIG HIB:TED — et : ant COPY ance treo — 7 i a O [) ss won G ves 0 wo 3, rr vt 1 not = t . 2 CASEY TO fit NO ; ae ny at. : i : H-REP TO PLE BO. ¢ . pasen By —_——* mug wo Caer. 10 paance CO (BEET 8G “acho 1NFO: FL We 2 PAGE 3 PORT AU PRINCE 6496 SECRET PARA 2,Ce REF ACTUALLY. TEND TO IMPLICATE HIM MORE 18 INTERWAL PLOTTING. ALFONSO LAHENS WAS IDENTIFIED BY Bul IB DIRECTOR @2376 AS MEMBER OF PLOTTING GROUP WHO WAS IN SEMI-HIDING IN MAY 69. LOUIS LEVEQUE WAS IDENTIFIED - AS PLOTTINS WITH CHARLES AND BRUH PER DIRECTOR 97813, 20 APR 66. S. 5. STATION HARVIEWED LIMITED AMOUNT OF ECONOMIC RFORMATIOS PRODUCED BY BRUN AED CANMOT SEE HOW IT PROVIDES a eters seminar free adam eytentth cee tame inane aS ANYTHING BOT KHOWN (RUNOR OR FACT) TO LYPURE, WHICH HAS STRONG ECONGHICS REPORTING OFFICER. SUSPICION THAT BRUM pt HAS BO WORTHWHILE SOURCES IS SUPPORTED BY INCIDENT REPORTED a PORT AU PRINCE 6325 VHEN CHARLES APPROACHED LNPURE REQUESTING INFO TO SERVICE THE CIRL REQUIREMENTS LEVIED ou BRUHN BY WODISH. . cptemmesereernen | (mpiceineneisien Hive Ae saa ii AY gaia y mere ani mae kmmmenmemne: tte $F 6. BRUM IS ADMITTEDLY UNPROFESSIONAL,UNTRAINED, ABD APPARENTLY UNCONTROLLED. AS LONG AS WODISH CANNOT PREVENT BRUN FRON CONTACTING CHARLESCOR ANYBODY ELSE? IN HAITI, : THIS ACTIVITY WILL CONTINUE TO POSE RISKS FOR RVROCK. peeee _ BAUN IS 4 BATURALIZED AMERICAN OF HAITIAN ORIGIN, SU ware 46 IS IW KAITI, HE IS couSTDERTT 8 gute. LNPURE cas GIVE ve Man devas anata sense snntringg -agannessumexinesjenane snamapeel ent, itt a 14-00000 © Capce Secerramut Deastmanon CiRSHIED MESSAGE , “SECRET -2—e—~ ome ob Oe (Wren Filed in) ST insasree REPROOUCT ON OF THIS COPY PPC™ ITED wo: O es O no CLASSIFY TO MLE NO. H-REP YO Fad 2O.. onancn D) rus mo Cee. to ‘PAGE 4 PORT AU PRIHCE 6496 SECRET =. HIM 80 PROTECTION. 9, FILE 2 201-357829. “SECRET he ee OO” secret 9 , cee ca : een RR et ee RRR RR, Tota Comes ROUT IRS ANOVOR INTHALS - sneha ba atte came te ry t eos F i . 3 . j : i H i fo, a | of: i ! ; i pod. “f it - | vf e . PERE Eh Sey dtp ei SY es 2 ga Ne ee TRO ZI aE “roo 14-0000 * Sho game Secretamat Ctieenemarion <SSIED sagssace : Toray c=. . + “FIRING SQUAD. UNDER THESE CIRCUMSTANCES, WE DO ‘NOT SEE _ How RVROCK WOULD BE Is POSIT 10m TO DISCLAIN RESPONSIBILITY ron FoR ‘BRUB SS IHVOLVENEST. 7 ‘GHARLES HOW CLAINS SUBSTANTIAL sgrpet In POLICE, coast Ms ) soe eee « ~~ 4 “3 A STING ANDVON Iw TAse sity evs - SECRET 1% [Wren Filled in) Se REPROOIT™ We CF THIS COPY PL@ E.TED CCHAIDEZ ACTING) seeaer DIRECTOR Cc. RYBAT ~ “REFs HITP¥-13387, 17 SEP 69 i. APPRECIATE REF RESPONSE BUT CANNOT SEE HOW RELATIOWSHIP BETYVEES wODISH AED Lours: A. BRUA IS ALTERED TO ABY APPREICABLE DEGREE THROUGH BEW HANDLING " PROCEDURES goR IS THE POTESTIAL FoR COMPRGOSISE LESSERED. cc... THE FIRE UANCES RE WODISH HASDLING OF BRUECDEBRIEF ING “BUT 80 BRIEFING) MAY BE UNDERSTANDABLE TO US BUT WILL BE UTTERLY MEAHIBGLESS SHOULD BRUM WIND UP 1B FRONT OF A 2. HARDLY A WEEK GOES BY BUT THAT LUPURE IS NOT MADE AVARE OF ANOTHER PLOTTING EFFORT BY CLEMARD JOSEPH’ . GRARLES TO OVERTHROW DUVALIER. CHARLES PLOTTING EFFORTS == WAVE AGAIN REACHED A: PITCH STRANGELY REMINISCENT OF THE ONE WHICH IMMEDIATELY PRECEEDED mus/haest 3 wiser, Get é 7 2 cs cory (161- 357049 ” < eenerar eames naimaainiatna en toca at aca cement ne ks we ant ors mR ney tee enone AMMA tm 3 Laces. <ae sige Mecdrsitanibsfor sntianate er emtys anche anise albania d neh bhi Ralatenenin es ntti tctaaninetatn ‘Ss nadhgueabremeege sa tat em ptmteeratertressefververeeiersfinenn wees wi tit eineneet steve utes coed oo! 1400000» - . wets 4 aoe : : Pil came Secrgramat Dresseaenenom Cussinen Messace Tora Comes ROUTING AROVOR MITALS - STEN BY : : : SECRET | wcasne creme} 1 (When Filed in} omens oe wrime cota REPROOLTT ON CF Tit:'5 COPY P&S» ATED PAGE 2 PORT AU PRIWCE 6496 SECRET GUARD, AND DESSALINES BATTALION. HIS PLAR THIS TIME IS. TO CREATE PAWIC IM PORT AU PRINCE BY SETTING FIRES IN CITY ASD CUL-DE-SAC AREA AND THEN MOVE THE GC-16 INTO THE | FARBOR TO START LOBBING SHELLS AT THE NATIONAL PALACE. - PLOTTING GROUP THUS FAR HAS FAILED TO BUY SMALL ARMS AMMUNITION, "FUEL FOR GC-12, AND PAY-OFF THE RIGHT PEOPLE. . 3. THE FACT THAT WODISH DOES HOT BELIEVE BRUS IS |. TEVOLVED IM ANY CURRENT REVOLUTIONARY SCHEME IW HAITI Is | ao freshen cade a ale ed Tbe : NDT VERY REASSURING WHEW VE RECALL THAT AS LATE aS MAY i969, FRUW SERVED AS AR INTERMEDIARY TO PASS ON REQUEST FROM” “PLOTTING GROUP FOR SECRET INTERVIEW WITH LNHARP OFFICIAL. DETAILS THIS REQUEST WHICH INCLUDED OPEN CODE MESSAGES 10 SET-UP MEETINGS ABD RECOGHITION SIGNALS GIVEN BY _ DIRECTOR 02376. BRUM MAY. NOT BE ACTIVELY INVOLVED PLOTTING - 2! ROP BUT HE 1S GUILTY BY ASSOCIATION WHICH 1S°MORE™ Tha ,<°. ENOUGH IN DUVALIER*S HAITI TO EWSURE HIS SPEEDY DISPATCH SHOULD DUVALIER DECIDE TO POUNCE ON CHARLES AnD BRUZ HAPPENS TO BE IN THE COUNTRY. -_ A. THE TWO ADDITIONAL SUB-SOURCES OF BRUM CITED sats. Gaincisildste roca dibatiadloanmisaindegs tlie ne asitt Taste yp font - stractaenananananenunsimenninn aneeeavintamteneniees uit eo _~ ms ee "SECRET - -£ —_— 1400000 3 vee woe w+ e e «3 ~ ©. ° ‘e 2 - 2 om oy ~ css : : Caer! SECRET MAT DESEO CLASSIFIED Messace * Tota Comes ROUTING ANDVOR MBLs - sts ev * 1 CEGniat wot SECRET cmourt a ° t6ol--~ «as, pT . 80 res cotemere . 7 i {When Filed to: Peer | 2 | 7 H i : ; 3 ie -. scmance core ssut0 morren — oT. O oO wor: DD ws 2 no . o To ” 7 . , C1UAsSiAy TO me MOL : i . E-REF TO FILE WO. t : exseaw ev. vo : fe mo OQeer. re eeaecw Desveor Tec 7) info: . . , [Jato cory mo, . : cow ays an . 1 7 : ” i ip PAGE 3 Post au PRINCE 6496 SECRET | | i | [> PARA 2,C. REF ACTUALLY TEND TO IMPLICATE HIN MORE IW |. INTERNAL PLOTTIN@. ALFONSO LaNeWS vas IDENTIFIED BY BRUN | |. IN-DIRECTOR 82576 AS MEMBER OF PLOTTING GROUP WHO |. | WAS"IN SEMI-HIDING IN MAY 69. LOUIS LEVEQUE WAS IDENTIFIED “AS ‘PLOTTING WITH CHARLES: AND BRU PER DIRECTOR | 97815, . [23:20 APR 66. . nr "Se 54 STATION HARVIEWED LIMITED AMOUNT OF ECONOAIC | | TSFORMATION PRODUCED BY BRUN AND CANNOT SEE HOW IT PROVIDES ANYTHING HOT KHOWH (RUMOR OR FACT) TO L¥PURE, WHICH HAS / + “STRONG Ecowcnzes REPORT 186 OFFICER. SUSPICION THAT BRUM : i as’ WO WoRTHvurn souRcES IS SUPPORTED BY INCIDERT REPORTED ol | “PORT AU PRINCE 6325 WHEW! CHARLES APPROACHED LHPURE _ REQUESTING INFO TO SERVICE THE CIRL REQUIREMENTS LEVIED waite mance ae Te es | |. aa BRUW BY voprsH. . . : | ; . 7 6. BRUR IS ADMITTEDLY UNPROFESSIONAL, UNTRAIBED, ABD a i f |~ APPARENTLY UNCONTROLLED. AS LoWG AS WODISH CANNOT PREVENT eal i- BRUS FROW COBTACTING CHARLESCOR ABYBODY ELSE) IM HAITI, ONS SS cone, NS). THES ACTIVITY WILL cosTiMuE To POSE RISKS FOR RVROCK. ce . “, BRUNIS A WATURALIZED AMERICA OF HAITIAN ORIGIN, BUT wntit 7 _ we 18 18 MAITI, ME 1S CONSIDERED A gut LWPURE CaN ave. 14-0000 me ot i . CABLE SeCuevamat Orssemnen tc Cussman wessace Fore: Comes OUTINGS BMEVON DAS - SEEDS BY SECRET 207s -—~ {When Filed in; ren ees “ PAGE 4 PORT AU PRINCE 6496 SECRET oo ; HIM 80 PROTECT 10H. 7 FILE 3 261-357029, : SECRET i : - . . ee H SECRET — Cae net os ieenaceneaninenneentieteniesrataeescieesememeaemnrenminmenene! as Fe ee a ny SE oe ge ee be. 14-0000 erste geet ete ce ak « . - 7 - . ; |Baca ce fons RL BERG/gt —S 7 WH/7/8T SECRET Lo - ; n 1349-5595 - +4 om: 15 BAY 69 . — ——— au momstama! Caaponanon [O== OD 0 eons 0D eomen ty -— -. eencn Deus we 5 —— 0 ms & ce ma 2. ‘ fo » F — PRICAITY PORT AU PRINCE mv: GANTO Dowivoo po gases aiy wen] MAE 6 0237R. REF: PORT AU PRINCE 6034 (IW 573920)e Se boy. 1. GIVEN BEL] 18 TEXT OF DCG’ REFAT CONCENNINO =’ : REQUEST BY BAITIAK OPPOSITION GROUP FOR SECRET INTERVIED | WITH U.B. OFFICIAL. D(.S' REPCAT CAME FROM LOUIS A, BRUM ; OM BEHALF OF CLEMARD JOSEPH CHARLES. ERUN 18 CHARLES’ WET - 7 YORE LAYYER AMD BUSIKESS REPRESENTATIVE. DCS was avvieep ar Seeks Ree Rodan ce ete te THAT WE RAVE HO INTEREST IN CONTACTING ANY REPRESENTATIVE . CR HEKBER OP PLOTTING GROUP, . po 7 3, DIPFICULT AT THIG aTAGe Ww HeTERM NE pumeee (ym ot A AWY) CHARLES INVOLVED IN PLOT. ‘THERE GOOD POSSIBILITY HUT CHARLES HAS OMLY HRARD OF PLOT AND ATTEMPTING TO ACT AS . BROMER EEIWEEN PLOTTERS ARD U,8, GOVERNMENT POR OWN INTERESTS. IK WID-67, CHARLES USED THE ERUK-D (S' CHAL IN ATTEMPT » OBTATE U.8. COVERYMENT SUPPORT FOR OWE OF HIS PLOTS. S. LAHENS, PHU, MENTIONED IK 3)’ REPORT PROBABLY ‘IDENTICAL WITH ALPHONSE LAHENS, FORMER DEPUTY FRO ARCAHAIE, WHO IN JUK 68 WAS REPORTED BY mes TO BE ORGANIZING PLOT ecdk sacitink etecmy ae uee Ceessmance comes pratinued. o. wns, (“erestt ] SSE ; ARQRODUCTION OT OTHER WLAN Th (08UNG OFRCE GC ROETED own 04. nena aah a - 1400000 : . ec Pore : FON Ag COPIES) oe mee BecRreET J. af; — , anh “ ee ‘Alaa G20 NAT CObCARRA TOR O rapes O 20 sem oO orem tS } 1G tee OO ee 6 Ooms a co mus wa, ; | _ SECRET PAGE TPO een 0239 % vo ( WIT GENERAL CORSTART, COLONEL BLAIN, AND OTHERS. CY. Pea? TT AU PRIECE 5247 (IM 40289) (HOT SENT DO sasE KEW ToEa] WO TRICES EDGARD BONI,PL9 PLES FESCET TO ANBASBADOR ROSE, BQS SENDING COPY TO ARA/CAR. REPORT FOLLOES: 4. ONB OF TEE UXDERGROUND OPPOSITION GROUPS Iv HAITI ces tien thai met 18 CENTERED IH THE FOLLOVING INDIVIDUALS: LAEENS," YU (FORMER ~ DEPUTY, KOY IN SHMI-BIDING); COLOEEL EESWER BLAIY (READ OF 7 ARMY QUARTERMASTIR WAREHOUSES); COLONEL CATARD (HZAD OF THR | COAST GUARD): CONSTNET, YEU (CHIZY OF STAFF), EMty wise TO) /- : CAGAHIZE A SUNT, “FOLLOVINO THE DRATH G8 SBTIRNOUFT OF HAITIAN 7 seater DOVALIER, AND RXERCIG POVER DURING TRANSITION | WARIOD. “YOuLcurNG TRANSITION PERIOD, THIE GROUP WIsEES;TO a ' HAVE FREE ELECTIONS AND THEW METTRE YHOU POLIVICAL AcrrviY,; | | LABEMS WOULD LIKE 70 BECOME A MINISTER, BLAIN;UGRD LIKE i DIPLOMATIC APPOINTMENT, CAYARD WOULD LIKE TO RETIRE 70 EI6- an ; » ., CATTLE RANCH. FEE GROUP EAS WO PARTICULAR CANDIMMTE FOR - — 8 gl amas GROUP ALLEGES TAT IT COMUNE WIDE sUTPORT i. Po AMONG ARO PRERSOUNERL, IN PORTAD-PRINCE AND IW THE MATTIAM - it 0 SROERLAND, THE Geow 18 mgvoRTeDLY siiino 1 toRK erm ary | 8 ae = _.__ Somaomarme eoncrss = tinued, . | a 4 14-00000° SECRET PAGE TEREE em onacten 3 -+ fs OTHER Nou-BAITIAN Porm, Wad Ben ss @,-sCUNFIL RECENTLY, THE PLAN OF THIS GROUP WAS TO SIT "BACK, WAIT FOR INTEREAL UPHEAVALS aD TERN MOVE IN TO ASSUME | POWER, THEY DID MOT VANT TO ACT OM THEIR C=, BUT PREFERRED | TO TAKE ADVANTAGE OF AN INTEXYAL UPHEAVAL CREATED BY BOMKBODY i i ELSE. a \- ~_ i feb ree tae 7, ‘THE MOST RECENT AUUCRS CONCERNING PRESIDENT DUVALIER'S HEALTH WAVE, HOWEVER, CAUF™D THE GROUP TO CHANGE ITS HIKD, uw THR MEMBERS NOW DECLARE THAT TINE 18 OF THE ESSENCE AKD THAT fo AS 600H 8 PRESIDEWT DUVALIER ‘"OORS om THR OPERATING TABLE" THEY WILL MOVE, . ee ®/ THE GROUP RECOGIIZES, BONEVER, THAT CONSIDERABLE DIFFICULTIES LIE IM ITS PATH AFD 18 MOST ANXIOUS TO DISCUSS THE HUTIRE MATTER IN SECRET WITH 4 0,8, ENVOY. WHAT THEY HAVE TO. SAY TO THIS ENVOY 18 508 KROFH, - 8 {mE OUP mis OROLTIEED TaE POULONING PROCEDURE FOR THE ENVOY TO FOLLOW, PIEST, EE MUST SEND A CABLE TO Tm | POLLOTING CABLE ADCRESS: EYSLANAB, PORT AU PRINCE, RAITT. : _ ., a ; 7 CGRTIFUED. eee 7 . . 3 ee OR ee ate enece * ore 14-0000 - I 2 4 { a ; panes cud Gp fis ae¢ REP 2 La - ° Paes poor abe” pa , \ Soe be oe BHT Ct wae 27 4 F qu CABLE HUET READ Aa FOLLOWH: sana gn cater 089 DISCUSS THE SISAL BEAL, PLEASE BESERVE BOO FOR HS AT THE BANS BOUCI HOTEL." ‘HE HALE @IGKED TO THR CABLE DOSS KOT MATTER. THE CABUR ADCRSSS 16 TUAT GY EOTABLIGHNENTS LANERS-BLATH & a CO,, PORT AU PRINCE, HAITI, GECOKD, HB GUST RECISTER AT =m. | SANS SOUCI AMD AWAIT CALL 6: VISIT FROM MAN FAMED EDGARD Bony. i BOWL I8 KESHER BLASS RAOTHER, ‘YER ORIGINAL FAMILY MAME I6 "BOK"; BLAIN CHANGED HIG MAME, BOM] VILL BITHFR TAKE THE 4 ENVOY TO TALK TO COMPTANT C@ WILL IEVORM RIM OF ABRANGEKEITG : | MADE YOR THE INTERVISH, THROULY PERSON PRESENT AT. THE : INTERVIE’ UILZ, BE COMRTANT AWD FEE EEVOY. mip, vmEy Ts do, ; ENVOY MESTS CONBTANT Ht MUST ESTABLIGH S18 nOMA PISS BY i, . 4 GAYI90 “1 HAVE SEEM SEAT DY im,, BIEKEOTER 40 -DLECTOG STEAL.” fo: GR GEY WORD 18 “BISKKEOWER;* —-.~-. . ve i = iL oe IT WOULD Bi. PARVERABLE, BUT WOT MAKDATORY, IF TRE 4 eo SECHET U.S, HAVOY WAS ABLE TO SPRAE, FEEECH,” (2D OF REFOAT) po | ALL, FILE 1 36-0-6, - . _ enenguee crncEs el @RgCcCRET BES =] sarcocthn ones bum ba aes OK SOT — . . -- = a. i 14-0000 . BECEREP . Pi@ YIve °WH COMMENT: On 10 Say, Clemard Joseph Charles told Eehasey Officer and COS of plot agninat 163376 : Duvelier, Date of Plot gay be advanced nce : that Buvelier i2 $11, : natulamesten ane ie eg hy w i Seg esata ree nee 8 . . é : 3 : F g £ 14-0000 a 7 ——— '| DISPATCH | ~- a , I SECRET 1. lewcans mon ‘Chief of Station, Port eu Prince 1. XK fucacernt oun a Sa a - : ¥ “FES CLA } ? SCS UE MOONS ze Cuief, WH Division 7 a foes 2) . | |eger . ; } © Subject of 201-357029 ; : ASE REGUIRED - OEFEREES, <= References: A. ETPA 2457, 19 Angust 1969 B, DIRECTOR 26288, 1 August 1969 C. PORT AU PRINCE 6323, 29 July 19659 D. HYPA 2443, 79 July 1969. 1. Headquarters agrees with Station that the con- tinued contact between Subject of 203-357029 and IDEN A, on bebslf of FODISH, poses s potential security threat for the LNEARP compesents in Esiti. Upon receipt of Ref C, the Desk sent 4 nemorandun to Caief, WODISH, on 19 August 1969, which forwarced a resune of the Ref C information, 2nd requested tiuat the contact betveen IDEB A and Subject on behalf of WODISH. be terminated. 2. On %9 August 1969, the FODISK officer who is in eostact vith iDEN, replied to the Desk’s sesorandem as follovs. : "a. We (WODISH) have carefully considered the Desk's comments re IDEN A and his relationship vith Sabject. Ye have concleded that in the matter of the | mine questions ceacernirg the sctivity of foreiga cos*tnies in Haiti, iDEH & has been guilty st Lf least of sloppy security precedures eed (we) bsve é decided to modify cur relationship with hin. “Bb. Gabject hss never Gountes teat Ides 4 represented a channel to LHHARP csthority which be eould use to sapplenent his contacts with eesters ef the LNPURE stoff in Port au Prince. IDES A Distr ibation: oe ! 2 — Port aa Prince w/att W/S/ . : . >, 83 SEP mee - . RTPW-1347 ‘ lv Septenber 1969 ' | —sAttechment:UKDER SEPARATE COVER Continued... . - - [seems fk qe DISP \TCH : a 1400000 | } | ? | | | | that IDEN A is involved in any current revolutionary | i . CONTINUATION OF DISPATCH & & j | was originsily introduced.to FODISH in Kew York City.” by Sabject on 15 April 1966. Until the early fall of 1867, much of WODISH activity with IDEN A was devoted . to arranzing contacts with various elements of LNHARP, which IDEN A requested on tehalf of Subject, and reporting operational information. To the best of BODISH knoviedge and belief, however, none of these contacts produced any tangible assistance to Subject’s - various schenes. With two exceptions, FODISH relationship with IDEN 4 since Octoter 1967 has been exclusively that of foreign intelligence collection. fhe exceptions were Subject’s request for a secret : peeting with a WOLADY envoy in May 1969, and an independent sinilar request from another group in the same month. As has been fully reported, IDEN A eade it perfectly clear to WODISH and to Subject and to the other group that be was acting only as a@ channel and that he w2s not actively involved or interested. ¥Ye (WODISH) sinply transmitted the request. ¥e vish to point out that what: the Desk calls IDEH's “Lottying” fcr Subject ended before Octoter 1967. During the nearly two years in Which the contact in the WODISH New York Office hag dealt with IDEN A, the latter has never sponsored or "lobbied" for Subject's various schemes. IDEN A bas occasicnally relayed information concerning then, bet has told FODISH repeatedly that he no longer wishes to be involved politically with Subject. ce. We wish also to point out toat IDEN A, as a regular supplier of foreign intelligence on Hcoiti, has supplied data which originate with Haitians other than Subject, and, therefore, IDEN A is not gerely Sabject's mouthpiece. Specizically, IDEN B end iden C are two of IDSE A’s Esitian scurces. IDEN B is a well-known Haitian businessman; IDEN C is a former deputy. — : “d. We (WODISH) are not concerned with Subject, tet are very axckh so rith IDEM 4, We do not believe gchere im Haiti. We are, however, disturbed at the unprofession:! way in which IDEN A bandled the questicns concerning foreign companies in Haiti. Ve did not : request IDEN A to conseit Subject about the requirenents on foreign cospanies and, in view of the: sanner in which IDEN A. handled our requirements, we shall continue cnly to accept information which he proffers on his return froa his frequent trips to Haiti, and gball refrain from briefing him. We have requested our WOROMP customers to give us an evaluation of | ; DEN A’s intellizence reporting. Unless this evaluation — is eanfavorable, we shall continue to exploit IDEN A in the manner just descrited. Insofar as contact ; tetween IDEX A and Subject is concerned, (1) we cannot prevest IDEN.A from talking to Subject (or anybody else), but (2) we have never in the past and shall pot in the future request that IDEN 4 contact Subject . on behalf of WODISH,” a ; _ : 3.. To date, the FOROMP evaluation of IDEK A‘s reporting has not been received. However, since WODISE Ras agreed to refrain from briefing IDEN A prior to any. future trips he nay aske to Haiti, there should be no recurrence of the type of situation described in Ref Cc. - CLASSI FCATION gS RECRET Pet reer atresneruss mneraipsarancra Seatac Apel! rim eae EE earl A Meeneererietneteanententaecig ees a be Be eee Tt fore ders rats Paes bie att STS deen agen ROE om reacting SEM EE BG bie Tag 1 14-00000 eee eee einem tien cee were | | - } | | Se prs 7e ATP GQ 1347 - —_- IDENTITIES: A. B. c. ts er 2 2y0d mere thc neaeiusastmtebiienneih tenet Gaby sony mm nee SON cw teeanene nets coat one 98 wee LAER \ Attachment: U/S/C° 3 RTPY-1347, 17 Sept 1969 4 # wee ath! filing. ocean tgh tee . Louis A. Brun Louis Leveque Alfonse Lahens Detrich ltaets wiatettes, a atnaitian dalton ppt =, 4 - —— 14-0000 eee cen, eae mene ee atin tte ence ae eames ee ~ _ “ee ier ee t : PARTE? Fd oO | ‘Chief, WH Division | ‘mara t of 201-357029 References: A. HYPA 2457, 19 August 1969 ; 7 B. DIRECTOR 26288, 1 August 1869 C. PORT AU PRIECE 6323, 29 July 1969 D. BIPA 2443, 29 July 1969 1. Headquarters agrees with Station that the con- tinued contact between Subject of 201-357029 and ILDER A, on bebsl? of SODISH, poses 2 potentini seccrity threat for the LNHARP components in Haiti. Upon receipt of Ref C, the Deak sent ® memurnandus toe Chief, FODISH, on ; ae 19 August 1969, which forwarded a resune of the Ref C . a information, and requested that the contact between : j IDEN A and Subject on behalf of YODISH be terminated. : 2. On 29 August 1969, the VODISH officer who is in _ j ecatact vith I15Sy, replied to the Desk's pencrandum as j follors. | . ; a. We (WVODISH) bheve carefully considered the 3 Desk’s comments re IDEN A and his relationship vith i Babject. We have concluded that in the matter of the nine questions concerning the activity of foreign companies is Haiti, IDZH A has been guilty at least of sleppy security procedures and (we) have. decided to godify our relationship with his. greet aeben gon kee “hb. Subject has never doubted that IDEN A represented a channel to LHZARP suthority which he could use to supplement his contacts vith seabers of the LNHPURE staff im Pert au Prince. IL0EH A Mee hae we centage tt Attachzent:UNDER SEPARATE COVER Continued... . . " ‘IDEKS Distribution: . 2 - Port au Prince w/att 0/8/C ehaedlias baw iadic tine cba [DISPATCH |] 14-0000, oo ane nme sere ge rere eg SU am rented mame panies ahetahe sheatateet tad Tek eens ek Teton oda eee ee FR premers aeene CLASH FICATION _:, CONTINUATION OF — .> DISPATCH was originally introduced to WODISH im Hew York City ty Subject on 15 April i966. Until the early fall of 1967, auch of YODISH-activity with IDEW A was devoted _to arranging contacts vith various elerents of LEBARP, which IDEN A requested on hehalf of Subject, and reporting operationsl faformation. To the best of WODISH Knowlecye and belief, however, none of these contacts produced any tanzible assistan.e to Sukbject’s various schemes. Yits two exceptions, FODISH '. Felationship with IDEN A since Octoter 1967 has teen exclusively that of foreign intelligence collection. The exceptions were Subject’s request for a secret seeting vith # WOLADY envoy in Hay 1969, and an independent similar request from another croup in the gaze nonth. As bes teen fully reported, [DEH A aade it perfectly -lear to FODISH and to Sub ject ‘and to the other group that be was acting only as . 3 channel and that he vas not actively involved or interested. We (WCDISH) simply transnitted the request. Ve wish to point out that what the Desk calls IDEH's “Lottyinzg” for Sutj ect ended tefore October 1967. During the nearly two years in Which the conta.t in the HODISH New York Office has dealt vith IDEN A, the latter has never sponsored or “lobbied” for Sutject's various scheses. IDER A has occasionally relayed information concerning thes, tet has told ¥VODISH repeatedly that he ko loner wishes to be involved politically with Sabject. '“c. We wish also to point out that IDEK A, az a reguiar supplier of foreign intellizence oa Haiti, has supplied data which ori zinate with daitians other than Subject, anc, therefore, IDEN A is not Serciy Subject’s mouthpiece. Specigicaiiy, 1ves B and IDEN C are tvo of IDEN A’s Haitian sources. IDEN B is a vell-knoun Haitian businessnan; IDEH C is a forner deputy. — : ; “d. Ye (SODISH) are sot concerned With Subject, - tet are very much so with IDEN A. We do not -elicve that IDEN A is involved ta any current revolutionary gchene in Haiti. We are, however, disturbed at the ; emprofessioaal way in which IDEN A handled the questions concerning foreign cospanies in Haiti. We did not Fequest IDEN A to consult Subject about the recuiresents oa foreign companies and, in view of the asnner in. - which IDEE A handled cur requirenents, we shall / continue oaly to accept isformtion which be proffers . on his return frog his frequent trips to Haiti, and eball refrain from triefing him. We have requested our WORONP customers to give us an evaluation of ——— _ IDEM A’s intelligence reporting. Unless this eva luati is enfevorable, we ansll continue to exploit IDZH A = ia the canner just descrited Insofar as contact © ' ‘Seveat IDEN A from talking to Subject (or anybody —. --@lse), but (2) we have never in the past and shell om behalf of VODISH.~. . 3. To date, the WORORP evaluation of IDEN A's : reporting bas pot beep received. However, since WODISH ban agreed to refrain from triefing IDEN A prior to any future tripe he nay make to Haiti, there should te no — recurrence of the type of situation described in Ref C. tetveen IDEN A and Subrect is concerned, (1) we cannot . _ Bet in the future request that IDEM A comtact Subject: ~~ So oRME Baye ek amet, Ret FRONS Attachnent: -U/s/C j HTYPW~1347, 17 Sept 4 dn paca cmrteg serecantegre mere en Louis A. Brun A. IDENTITIES Louis Leveque . Alfonse Lahens Cc, Sem TEE ney ee pe x fener mye eae ste aR net tneriatemis dancers Mise ebise icecm emits Bh eaten eden etait he QAO oy oA dtm mp peo CANE 14-0000 ono, com ane UNITED STATES cok set SECRET on Ole an Memorandum ““"" : mr#632-69 ” Director, Domestic Contact Service pare-29 August 1969 ". 063 (Misulin) Chtef, Hew York Field Office DCS Relationship with Louis A.Brun Ref: NG/T Meorania, 28 Way 635 and 19 tag 69, seme eubsect 1. We have carefully considered WH/7's comments about Touis A. Brun and hiz relationship with Clemard Joseph Charles. We have concluded that in the matter of the nine questions concerning the activity of foreign companies in Haiti Brun has been guilty at least of sloppy security procedures and have decided to modify our relationship with hin. . _. 2... Charles has never doubted that Brun represented a channel to US Goverment authority which he could use to suppiezent his contacts with members of the US Enbassy staff in Port-au-Prince. . Brun was originally istreduced to DCS in hew Yors City by Charlies on 15 Apr 1956 (see memorandum SY-251-66). Until the early fal? of 1967, ‘much of our ectivity with Brun was devoted to arranging contacts vith werious elements of the US goverment, waich Brus requested on Dezal? of Charles, and reporting operational information. To the bess c> our knowledge and belief, however, none of these contacts preciced any tangible assistance to Charies's various schemes. With two excertions, our relationship with Brun since (ctober 1967 kas been exclusively that - , of foreign intelligence coliecticn. The excesticns were Cnarles's request for @ secret meeting with a US envoy in Mey 1969 and an in- Gepenéent similar reqcrest from another group in the same month. As» has been fully reported, Brun made it perfectly clear to us asi to Cheries and to the other grcup that he wes actirg only as a chanel and that he was not activeiy icvoived or interested. We simn_y <rans- mitted the requests. We wish to point out that viet WH/7 calis Srun's "Lobbying" for Charles ended before October 1957. curing the nearly two years in which Mitchell bas dealt with Brun, the latter hes rever sponsored or “lobbied” for Charies"s various sclenmes. ie has occasionally relayed information concerning then, but has told us Sererealy thet be no lenger wishes to be dnvelved politically wish Charles. ; Se BRET inane tenting oe, ge newlunliebeida gine menace) pitied sad sinm steele! ne medi eda lt ieee line — ani bein tame deena yoni 14-0000 SORE ene erst nd betes Se aevnhme inte a ee emma . . + 2 ft. 2 rhs ek . Saritars tin te Sie NE ag Co See oA ERIE AIA a ST inns SSRI AE Zarw in aa tare are dope ~~. ’ ¥ . H ~“ a0 : ie ° . eed NA 8 AL ACR ER OLR NEVE RNA Ae CO AA yal Aino umbierE ogee Mt . semen pe nnsaMigealiasst Shean ‘not in the future request that Brun contact Charles on behalf of Ds. * Piles <ccuts A. Brun, President’ tte oo, 8Y9632-69 2+. 29 August 1969 4 3. We wish «lso to point out that Brun, as a reguler supplier of foreign intelligence on Haiti, has supplied data which originate with Eaitians other than Charles, and, therefore, that Brun fs not nerely Charles's mosthpiece. Specifically, Louis — LTeveque and Alfonse Lahens are two of Srin's Eaitian sources. Leveque is a well-known Haitian businessman; Lahens is a former deputy. sabe SR CHIAEY wig byte op 4. We are not concerned with Charles, but are very much so with Brun. We do not believe that Broa is involved in any current revolutionary scheme in Haiti. We are, however, disturbed at the c2- professional way in which Brun hendled the questions concerning foreign companies in Haiti. We did not request =run to consult Charles about the requirements on foreign companies and in view of tne manner in waich Brun handled ovr requirements we shall contime only to eccept informa- tion wiich he proffers on his return fron his frequent trips to Haiti and shall refrain from briefing him. We have requested our DD/I consuers to give us an evaluation of Brun's intelligence revortins. Unless this evaluation is unfavorable, we shall contimue to exploit Brun in the manner just descrited. Insofar as contact between Brun aad Charies is concerned, (a) we cannot prevent Erun fron talking to Charles (or anybody else) but (b) we have never in the past and shall cert em tae aia el pe ened nne AS cLanetnns ba fe Ls, 3 6. Hesse pass the foregoing information to Wi/ Feri . JEM :kf Oo mctianlan bene tn dy i a ae tr artes, Corporation 23 Fifth Avenue , Sew York City oo a Los 14-0000 "paar agrcanteee ran emenccet AAn gO atte nce GRIN a fa Fm ee we peers = — {ntelligence Information neport + enatath aes ns ar NO 'DISSEM ABRO, ee CONTROLLED DISSEM ra Lt : 5 a = : : : 3 COUNTRY = Hadt . REPORT NO. = OO- B321/24207-69 | : | ls summer Yew Opposition Group Allied With “DATE DISTR 6g 4 ‘ Clezard Joseph Charles/Ouciine of 22 AUG 1369 4 Charles's Future Political Plans NO. PAGES — 2 ‘ REFERENCES Supplement to: 00-B-221/06913-69 a 00-B-321/14515-69 ass tateitdin er skein MstaBatenys “DATE OF INFO. late Jul 69 C 5300 ; ACER pate ACQ, Fort-au-Prince/Iate cal 69 7 ; : THIS IS UNEVALUATED_ INFORMATION ” | SOURCE Naturalized US citizen of Haitian birts, who rakes frequent trips to Haiti, Source maintains close contac: with Eaitians in the US. and with prominent business and political 7igures in Eaiti. 1 ened RHIAN VDL EAD Paes Ned Meet Me PAESL EDR on ok es sian eae Ea, : hoon | political opposition group. ‘The folleving ere nenbers: Colorel Cayerd (Commandant of the Haitian Coas- Guard); Captain (Eaitien Army Chief of taivean Army quarter= Daniel (assistant to Cayard); Gérard Const : Staff); Colonel Xesner =2in (in chars: master depots); and Colene: Gracia <i Presidential Palace Guar3). / See 00-2-3521/5913-69 (paragraph 2-e) &nd 00-5-322/14525-69 (yarserarh 3)_fo> carlier data concerning some of the members of this group. veodatessated tr dihaSuntebsd ano “ seat tebe ibaa Deg one "This group is now working with Clezsrd Joseph Charles and has formulated, largely under tne direction of the latter, a tentative ’ : = = a ae a a-_ = = ot political plan for the organizaticn of s post-Devealier Haiti. The group is anxious to act, tecause some of the nenbers, notably Daniel end Cayard, fear that they will be exrested in the not-too-distant future. The entire mecbership displeys, however, the trait coomon to all Raitian opposition groups: they will not act until President si nihisisss« i _' Davalier dies, becomes tocally incapacitated or is overthrown by 1. > +>. ‘gamebedy else. Jacques is an importanc addition to.the group. He is completely loyal to President Duvatier, but bas no use for the other merbers of the Duvalier family. Consequeatly, he will play no ective part unless the President in some manner disappears fraa the - scene. . . a . 7 . a I - 4, Opponents of Haitian President Francois Duvalier have formed a new H t i } | i {> ; 3. This group still wishes to exercise power during & transitional — Povo ee sets period following Presiden: Duvalier's departure [see 00-B-321/14515-69 _ . (paragraph 3)7. Charles does not wess to hold any political == appointment during this transition period, but plans to recover his position as the head of the Haitian Cacber of Commerce and travel. abroad, to raise money for foreign ecocomic assistance to-Eaitd. a He plans to establish @ political parcy, to be mown as TOP (Travail, CLG RIIRE nent an a ERENCES Soo on Pa ae [Adige pay DORE See oe ao 14-0000 ne _ CONTROLLED DISSEM —/°. No Dissent ABRO ' COMFIDENTIAL 00-B-321/24207-69 | { -2- aistsbion. =) 5 Sdantnentntatdals 6. Ordre, Progres). Charles kopes that TOP will become one of two or three political parties in the post-Dovalier period and is convinced e that TOP will win a constitutional victory at the polls and propel * hin to power. In the meantime, Colonel Kesner Blain will be the head : of tha provisional government. Blain has no long-range political i. ambitions. Charles and his colleagues plan a new constitution for ° 2 Haiti, which will provide for a President and for a Prime Minister. 3 fhe Prima Minister will exercise the effective power. Charles expects joe. . _ wd 7 j "ape apne mrt: oe srs ae eet 8 ag amen sane ; : that TOP’s electoral victory will make him, as TOP‘s leader, Prime 4 Minister in the new constitutional government. -& «Reportedly, Charles recently received from the US (no additional data ; “i available) the sum of US$230 thousand. Thies money is to be used to or 4 finance the overthrow of President Duvelier. I cannot confirm the _ “4 accuracy of this reported gift. Loo . . ‘ . . . a a i i. : . 8 . . ” j 1 a - : wd r 8 af : bom. - —- . o 14-0000 Unt: ext: CABLE SECRETARIAT DISSEMINATION al ——— ~~ falnseiicetion) : owe: “R, LEHMANigt ~~ Wr | secret | 1349-5595 - —_—_— a ar . CITE DIR:CTOR * a Tay pase wew vor aa §3ziuety _ ares . 6 ‘ : . MESSAGE SORE os 21 AUGUST 1969 ; : O woex 0 ne mon CO serves to ~ CO rine tm c8 cus 0. me emt ieee ett ot ate erie a, . fue,sva, D1, Qilas nee (ete end tine fited) Geteresce areal BSBECRET AKULE DOMOPS EVMEND =. . REFERENCE: DIRECTOR _3/BIY © rae Bea we en ne Int_ ‘ ‘>. -+ EDENTITY: MR, JOHN MITCHELL ot i rs Te r/4 : : 7 : oo Se a Pi io ee Bo “ - EXD OF MESSAGE oo ' Fite “Cable Secretariat: Pls insert DIR number, . JOnN ‘ ORTON ED COORDINATING OFFICERS | SECRET | : cone SRR RENIN . . Chanles” GOT 14-0000 “js =)". - DEN SHOULD REFRAIN FROM MAKING ANY CONTACT WHATSOEVER 2 - ww ISESSAGE FOR Toraccopas: ( i %_ ome: R, LEHMAN: gt vent: WH/7/HT ot: 1349-5595 21 AUGUST 1969 Hite: (etassification; ; (ete and ties filed) Wd /7 /Ht Voteresce member) : SECRET Chief re ee ee EO RE - Se a LATE OIeCToR ~ . ca “ oa r) aes om f° po nase new york “C121 S3z0uch3 icant Te. . Isa toy 8 AKULE DOMOPS EVMEND _ ; B/E 184 : Se a REFERENCE: DIRECTOR 26288 “ss10 Chand 9 on commtep 1. ON 21 AUGUST, IDEN, WODISH NEW YORK REP WHO HANES uO wit B PR . . LOUIS A. BRUN, SUBJECT OF REF, PHONED WODISH WASHINGTON OFFICE ¥\) INQUIRE IF BYHEND-1 OR THE EVMEND ORGANIZATION WAS OF INTEREST TO RVROCK, BASIS FOR INQUIRY IS THAT BRUN Po "HAS REPEATEDLY MENTIONED TO IDEN THAT EVMEND-1 AND HIS De -,. “ORGANIZATION ARE DEEPLY INVOLVED IN EXILE WORK IN NEW YORK “.! \ gyp THAT BRUN SUSPECTS THEY HAVE SOME CONNECTION WITH "RVROCK, WODISH REPS SPECULATE THAT BRUN SEEKING CON- . FIRMATION OF RVROCK CONNECTION AND THAT BRUN MAY TRY = "PENETRATE EVMEND ° ORGANIZATION, oe 2, WODISH WASHINGTON REP WAS INFORMED THAT EVMEND-1 “AND HIS ORGANIZATION ARE OF INTEREST TO WOMACE AND THAT WIT THEM, WODISH AGREED PASS ABOVE TO IDEN AND SUGGEST 7 WODISH RELATIONS WITH BRUN BE DISCONTINUED. 3. m™ VIEW ABOVE, REQUEST CLELAND TELL EVHEND~1 . CONTINUED. .+.. . COORDINATING OFFICERS SECRET 14-0000 vA t co 4 . . : messace pony ROUTING AMD/O2 WN “TALS - SEEM OY. . ; . _ TOTAL Coos: vats , SECRET O mor O NO mex O serves to (J ene om ce one no. ; i ‘ fatessdcaticn) (ate asd time filed) - Hiwence cocoa i os SECRET PAGS THO i ° CITE DinzCTOa ~ wr , 412 1344.7 { DROP AXY CONTACT HE MAY BAVE WITH BRUN, SINCE BRUN SUSPECTS HE CONNECTED WITH RVROCK AND MAY BE TRYING CONFIRM,. ot 4. FILE: 36~124-25/3. os END OF MESSAGE WH COMMENT: * BRUN, who collaborator of Clemard Joseph . : CHARLES on political matters in Haiti, is contact of WODISH, N.Y. office, - . i Male Fl Ceie JOHN 8 / HORTON AC/WED . - Pe "=" qqpspiaTans oFricens : ee SECRET Setgted ove onan - <_ SEPROOW AION BY OTHER THAN THE ISSUING OFFIC. <5 PROHIBITED. : ther” re sae athe em, Toy aed aoa mene ie Parag: Ry odes B teas eas? te oa OHA PET PRY 14-0000 a. Ane ‘that Cleaard Joseph Charles had passed 2 list of nine ‘of questions was written in English in staadard U.8. Etaii of ICS, and iearned that the iS ofzice in New York ate See angele, ede. Shae Homer mantener eran ee TS Shae | a plage ogi ’ ach ad ile aoe ae . engld gprbite adhe. 15 ALS BO REMORANDUG FOR: ‘Director, Deasstic Contact Service SUBJECT : DCS Case 47540 ~ Contact with Louis A. Brun/Clerard Joseph Charles 1. On 29 July 1969, Station Port au Prince advised questions concerning the Heitian econoay to an offictal of the United States Embassy in Port su Prince. The list Governzent format and, although sterile, appeared to be datelligence requirements. Charles told the Enbassy official that he had just firisbed a “big job” for the Pentagea and implied that the List also cane from the Pentagon. The Exnbassy official suspected that Charles bad passed a copy of the list to the Kational Palace. 2. On 2 August, a representative of the WH/Haitt Desk contacted lr. George Husulin, Operational Support had briefed Hr. Louis A. Brun and had orally passed a sist of CIRL requirements to Brun concerning Haiti prior te his trip to Haiti during the week of 22 July. Br. Masulin speculated that Brun had probably noted the GCS requirements on paper and then had passed a copy to Charles upon his arrival in Haiti. 3. Yor a nwuzaber of years, the United States Govern- ment hag been aware of the political anbitions of Charles and his alleged plotting to overthrow tte Duvalier regime. In 1967, this rather open plotting led to his imprison=- ment fer over one year. . Also, since Hay 1963, Charles has been trying to obtain support from the United States Governnent for his plots but he haa been consistently rebuffed. Charles is not held in bigh esteem by U.3, . officials and his motives are highly questionable. He. eves his position in Haiti to his relationship with Duvalier and his ability to successfully manage sose of ee oe aie SIOn — | year] ) a ree eat " Chaelig Yate | 14.90000 21) eo cmewernaee nen ! \ (A Letewrermitgnlititin — sgng autadinentistinn stay the more notorious financial rackets of the regiae. Charles enjoys no political foliowing and even the *plois” with which he is associated are viewed vith considerable veseree. Por examnle, ve have never been able to confirn that Charles was involved vith the "military junta” forred in May 1369, as he claimed. In February 1959, the U.8. in Port au Prince comecnted that, with regard to the most recent plotting of Charles, “the possibility eannot be excluced that Charles....cocld be a provccation to determine the real rotives of the Usited States Govern= went towards the Duvalier regime.” We concur in the — Babassy's view. 1. 4. During the past three ycers, the YH Division has poy H been kept advised of the contact between DCS sad Brun and i! his relationship vith Charles. We are aleo avare froa H DCS end cther sources of the efforts by Brun to obtain i! ; support from the United Ststes Government for Charles. Hi Brun is, of course, a close collaborator oz Cnarles 2nd a business representative of his in New York City. Brun has contacted officials of the Department of Defense, the Devartment of State, and even a person with access to Presicent Johnson on Charles‘ behalf. The Chief of Caribbean Affairs of the Departnent of State cstegorically : : told Bren in June 1967 that the United States Government j ves not interested in supporting the plots of Charlies or ‘anyone else against Duvalier, but this advice seems to have fallen on deaf ears. The wost recent exazple of Brun's lebbying eas in Hay 1959 when Brun passed on to DCS a request from Charles for a secret meeting between a U.S. envoy asd o representative of tke "military juxta.™ Brun's involvement with Charles requires that he be con- sidered a biased source of information. While sone of the information Brun has obtained fron Cherles haa been of . interest, there is hardly anything that sas not available through other channels and indeed, much of it was slanted. . §. As wes set. forth in WH/7 memoranda to the Gperational Support Staff, DCS, on 15 July 1968 and 28 May 1969, we inteorpose no objection to DCS saintaining contact with Brun for its ova purposes. However, the | eat roa aati actencnady oan naa tee cent eee ree nme bree ne: Seal CE Stasden so seta Cale ith oa cette a \ wth tanignd dies mates G yanial | I. oe eee nanan naan senneveimennerncemnmmentent armen aang re nA) SENSE BASSES Sead eet “ot . o . ot . — mnotenbtaarmamermene Was ane ces wey jatterees Fae 14,0000 . . . H : rom — f = * See we ae eee — anv t > a oom, ‘ sriile peel Ripeilisebtne. — nagiypbeeda Biitpcich cmt bo - 4 eee gine 2 rE OE relationship beteeen Brun an¢ Charles hes now taker on eperations! charecteristica (sgent/ceb-agent) vith Brea levying requirements o2 Chsrles in Eaiti to service oa behalf of DCS, Tne relstiouship Setveen Brun and Charles alse has nenifested political and security aspects waiech eould adversely affect the interests of the United States Goverrmment regarding Hsiti. Accordingly, we request that the contect betwees Brun sad Corrles on behalf of DCS be terninated. 1 ten ROO OE REHOME PE EE IRE SigteH Iota B, Forton Joha BR. Hortos a Acting Chief : 5 Festera Heuisphere Division t. Sarr ee Mieraee see DDP/WE/7/Rt: B.Berg et i Distribetica: Orig & 1 ~ Addressee 1 - C/aED ol - Wa/7/it Chrozo 1 = WH/Registry sa Hien nee ee oer Sateen i) a] w Pecan RTA LOLA artrfettctr SERN | Sat AlseSt esi we teaver Geiedin eu puetare- monastic aeaienanaperaidechaiaeaeaatohetameadenneiat ates “GROCRET cS “Sane ive . ~ —_ senensinscivecathnriensae ny at mc es oe 14-0000 A. DIRBCTOR 26288 dated 1 August 1969 B. HIPA-2443 dated 29 July 1969 ACTION REQUIRED: See Paragraph 5. 1. The Station would like to offer its views on the WCDISG contact, through Identity of Paragraph 1 Reference A (hereinatter IDZN), with 202-357029, as well as cn the question of the requirezents which 201-357029 gave LNFURE and which were forwarded to Headquarters in Reference B. 2. Since IDEN has been told that his contact is with LNSHOE and since he has told 201-357029 that fact, and since 261-357029 has apparently, in his nind at least,converted that fact into contact with RVROCK, and has probably spread both . stories with his associates and thereby throughout the ‘ocal milieu, we have, in erfect, a dangerous security situation. When we consider that the aysay receives all tne intormation that 201-357029 gives ID= most ot the time receives . the information directly prom Wis eu78° then we have an operation that is difricult to justity. me rian dean dren nittdhny hee ta wai ed 3. In the case of the requirements forwarded with Reference B, we have a situation in which WODISH levied. requirese. on 2U1-357029, through IDEN. 201-357029 then turned those requirements over to LNPURE which returned “then via 201-357029 and IDEN to WCDISH. Why not cut out che middleman and the security conplications, and save the headaches? oo 4& The Station teels that the ISH handling of 201-357029 — - results in a case that has the potential of causing severe ; oblens for AKULE, and that it could well be that AKULZ will made to bear the blame since elements within RVROCK might feel that the ultimate responsibilicy tor supervision of the case lies with AKULE. .. ; ebb inde eet Gy sense ate siammanMntsaencon Bie: bie a hte oe Se oceans, . atheist tobetisn adnan. snes 1 : tet gs rat AM A 9. oc 4c tne A LTR RR RE Oa MT TL By a _— - shen ae oa EE pectieas yo HOPE ESET 14-0000 . woe e moe 7 . a . . . 4 as y ~~ fo an oo . OR ‘ i : ; ; Cassi caTiIO™ DSP atim Sv AND WUReER F amy CONTINUATION OF : a é | - . °° DISPATCH SECRET HTPA-2457 4 i 5. ke would appreciate obtaining Headquarters’ views j : on our thcughis as expressed above as well as on what seems 4 : : to be a centradiction between xeference A, parazraph 2 and : the evidence presented in Reference B Attachment. It appears pn unlikely to us that IDEN could have typed the Attachment. j m ? wz Lp fen LE incent H. -RACICOT a Cee ee ee Pireene Wet: wets roan Tienes senor ere tre ert EAE ALES PONCE EOE OE EN nee f) . ~ ~ » . seid piste. Rea a HRA BURRS a INE eure manietereee gas <Gpteninrt nema, Gre ire «a 201- 357029 Ser — . cee tcp ge IRIAOIME TI IEE WS ORES TRAD Y-CATO MT TORIES TRE WHEL 0 terete saeeemeern in ot . . ‘ bat ere atem pent ms te Patti wane 1400000 TATE: 17 AUGUST 1962 CLASSIFICATION: HONE SIy > oe] _ SUBJECT: CLEMAHD JOSEPH CHARLES F2T FILE TiO: 105-6311 (MTAMT) © DEPT OF STATE ATRGRAM BATE: . 13 AUGUST 1969 CLASSIFICATION: CONFIDENTIAL FROM AMEXGASSY PORT AU PEINCE SUBJECT: FINANCIAL ACTIVITIES OF CLEVARD _ JOSEPH CHAFLES - 1400000 $- | | ne Quy Hei ‘WRMORANDUM FOR : Chief, .Donestic Contact Service SUBJECT 2 DCS Case 47540 ~ Contact with Loule A. Brun/Clenard Joseph Charles 1. On 39 July 1969, Station Port au Prince advised that Clesard Joseph Charles had passed a list of nine questions concerning the Haitian econosy to an official of the United States Embassy in Port %u Prince. The List of questions was written in Fagi:sh in standard 5.8. Governeent forsat aad, although sterile, appeared to be : : intelligence requirements. Charles toid the Eatbassy 3 official that he had just finished a “big jot" for. the Pentagon end implied that the List also came from the Pentagon The Exbassy official suspected that Charles . : had paseed 8 copy of the list to the National Palace. ; i tle what seer dase ig nnid Cy ere et are tne Leen dee tM EEN CRC ram NN CT ME ES : 2. on 2 August, a representative of the WH/Haiti Desk contacted Hr. George Musulin, Operational Support Gtatf of DCT, apd learned that the DCS office in Hew York ’ haé briefed Mr. Louia A. Rrum and had orally passed 6 list 4 of CIRL requiresents to Brun concerning Waiti prior to his : ‘ trip to Haiti during the week of 21 July. Mr. Husulis ; ‘speculated that Brun had protably noted the DCS requirerents. oo on paper and then had passed 2 copy to Charles upon his ° arrivel in Haiti. ; 3. Yor a surber of years, the United States Governsent has been avere of the political ambitions of Charles and hia altezed plotting to o-erthrow the Duvalier reqine In 1967, this rather open plotting led to his imprisoproat for : ‘ over one year. Also. since May 1963. Charles has teen trying 3 a to obtain support from the United States Covermzent for his ; plots but he bas teen consistently ‘rebuffed Charies is not held in high esteen by U.S. officials and his motives are highly questionabic He owes his position in Haiti to his relationship with Duvalier and his abiiity to succeasfully panage sone of the nore notorious financial rackets of the regine Charles enjoys no political following and even the | “plote” with which be is. associated are viewed with con- ‘pideratle reserve Yor example, we have aever been able to confira that Charlies was involved with the. “military junta” _ forwed in May 1969, ae be cisined. In February 1969, the — a paki aati trae ot enembermerametianenenganemeeeetiee emameore i ENT ETE EEG GH a Si ame mmm _ . . a) mronmrsy ; woo ee Dd ge BE TOIT ea wy gs Se Tat sae Be RO 14-0000 Miglin ate ghana gehen Sate oe ‘ o ‘ we CS nee OPT UNORET ONT SF RS ETS i ne ee te OLR eee 2 ame U.B. Robansy in Port au Prise commented that, with regard to the most re:ent plotting 2f Charlies, “the possibility cannot be excluded thet Ciarles could be @ pro-o: ation to cetermine the real motives of the United States Gaernsent toward the Duvalier regime " We concur in the Enbessy's + tews 3 é. During the past three years, the FH Division bss been kept advised of the coata:t tetween PCS and Brun and his relationship with Charlies We sre also avare from DCS and other sources of the efforts ty Frun to obtain support from the United States Coveranent for Caarles Brun is, of course, a close -allsborator of Charles snd a business repreeentsti-e of his in Rew York City Brun ban contacted offt:iais of the Department of Defense. the Department of State, and even A person with acess to President Johnson on Charies’ behatf The Chief of CaritYean Affaira of the i Department of State catesoricalty told Brun in June 1967 that the United States Government vas not inte-ested in supporting the plots of Charles or anyone clse against Duvalter, tut this edvice seers to have saticn on deaf earg The nost recent exanpple of Brun's lottying wag in May 1969 when Fran passed on to DCS 8 request from Chsries for a secret meeting betecen 8 v.58. enjoy and a representative of the “pilitary . jents “ Brun‘a involvement vith Charles requires that he te : coasicered a biased source of information While some of the ~. inforestioa Brun tas Gthtaines (ron Charlies has tees of : interest, there is hardly exything thst wse not arailatie * through other channels and indeed, such of it was slanted ‘ : S As woe set forth 1e-we/t menorsnaducs to the a 4 Gperatiansl Guppart Star’, KS, on 16 July 1868 snd 38 May { i -'4960, we interpose no objection to DCS paintaining contact : i - with Brun for ite own purposes. Hovever, the relationship } between Brun asd Chsrles has now taken on operational f characteristics (azont/sub-ezeat) with Brun levying require-— mente on Charles in Haiti to service oa behatt of DCS. The — relationship between Brun exc Charles also has csnifested political and security aspects ehich could adversely affect the interests of the United States Government rezarding Haiti. _ Accordingly, we request that the contact between Brun and Clererd Jogeph Charlies on tehslf of os be terminated. : 4 i 1 i H 4 4 i i 4 a 4. we ome : : Willen ¥ Broe ‘Western Renisphere Division —_ eC we Te NET =. . fae ae eee _ nt sangeet been Bee en FE . pees . ‘ : ; ¥ 3 E 4 f 14-0000 a Lae eee 8 ol vy Comtinued ge wer” ae : - 7" consptmanna ornicess vor RELEASING OFFICER Iectnded tv's vtomatie he S-E C-n-E-T deomaracing cond OFFICER Ae REPRODUCTION BY OTHER THAN THE ISSUING GF." ICE US PROHIBITED. Reece s- a rr ae ewe ox. 4 ee toe coe Lae ae we eae oma: ETH LEHMAN; nvs vat WE/7/HT Ot: §=§555/1349 Oars: 1 AUGUST 1969 —- 0 anaa to CD inoex OO rue mics ruzno, S - E-C-R-E-T . ae O18 222 hhs73 - PORT AU PRIKCE sN¥O:> DO BASE NEW YORK _° REF: PORT AU PRINCE 6323 (IN 12581)* oe, 1. PER REF REQUEST, ONE LUIS BRUN, WELL KNOWN COLLABORA- - TOR OF SUBJECT REF ON POLITICAL MATTERS IN HAITI, IS CONTACT OF WODISH OFFICE, NEW YORK. PRIOR TO BRUN'’S TRIP TO BAITI, WEEK OF 21 JULY, WODISH BRIEFED BRUN AND ORALLY PASSED LIST I. | OF CIRL REQUIREMENTS ON HAITI. FYI, BRUN BELIEVES WODISH "ss CONTACT Ig FROM DEFENSE AND THAT REQUIREMENTS LEVIED EY DOD, 2. IT WODISH BELIEP THAT BRUN PROBABLY NOVED REQUIRE- “MENTS ON PAPER FOLLOWING BRIEFING, ASD PASSED COPY TO SUBJECT °"" REF UPON HIS ARRIVAL IN EAITT. 7 Nw 3. FYI, SUBJECT REF WAS REGISTERED IN INTERAGENCY :. SOURCE REGISTER UNTIL 17 MARCH 69, WEEN ACSI TERMINATED HIM, ~ oo ! WITHOUT PREJUDICE, SUBJECT WELL KNW FOR HIS REPEATED : --. ' ATTEMPTS OBTAIN USG BACKING FOR HIS == PLANS TO 67 d wid, 14-00000 , pigment ngdlaccels ESRACT *< RE TOTAL TOPE’: S-E-C-R-E-T | ; —_SrE-C-RnE-T CiTE DIRECTOR A G2 PP ° T scrton” WODISH BRIEFED ON P CGNTENTS REF AND PROMISED TAKE CORRECTIVE bo, “5, FILE: 201-357029. : ‘ So 1 END OF. MESSAGE “WH Comment: Clezard Joseph CHARLES passed list of questions: © Tat . to EMBOPF re Haitian economy. Advised Emb. - . Re had finished "big job" for Pentagon. Advise. 98 list of WOPIRM origin. . faery Sipe “- -WriL1aw ¥%, BROE 14.99000 Ste ‘ . 7 . en . . (BLE SEC aETaRUT OxSSEUMBTON Curd Tota, COMES gent MG ANTON TALS “SEEN BY BOW UNT OTH £0 ¥e SECRET crow i. ~ Te: ¢: { cass vee cera : t . ee ce fe —— — ata OF TAS CFT OPT BES . = — = ‘wanex com LL sue (LJ srorres | = = = — —F rae OO ————— : . . y S808 oF een (lao corr we ; nN tho A2 4a TG Fonts Sennen Toe S—SECRET 29202 JL 6 CITE PORT AU PRIBCE 6325 GACICON ACTING) ; ; DIRECTOR IBFO DO BASE REW YORK 73 gute 125: 4 ot i AKULE DOMOPS EVMEND << : ; ; L te GLEMARD JOSEPH CHARLES PASSED TO ENBOFF COPY OF LIST . : ; oF 9 QUESTIONS WRITTEN IN ENGLISH DEALING WITH HAITIAN ECOBOMY. : 7 a PERTIONED HE HAD JUST FINISHED epig JOB” FOR PEBTAGOR ABD oo 4 IMPLIED LIST ALSO CAME FRON PENTAGOB. ALTHOUGH STERILE, GUES- oe | TIONS WRITTES 18 STAR ARD GOVERNMEST FORMAT AED APPEAR TO BE 4 INTEL REQUIRERE AT S- bo Ee L ze STATION POUCHING LIST TS Has ORLY PER HIPA 2443 DTD i ; 29° JULY SINCE CANNOT DUPLICATE LOCALLY. youd APPRECIATE eo ‘| : “LEARNING IF LIST IS OF WOFIRM ORIGINS. FYI EMSOFF SUSPECTS ; 4 | CHARLES HAS PASSED LIST AT PALACE AW STATION THEREFORE FEELS fo SECURITY ASPECTS RE RAMDLING CHARLES BY ABY USG AGENCY SHOUD. . i BE REVIEVED. SINCE CHARLES HAD PASSED LIST TO EMBASSY FOR : | ANSWERING OF QUESTIONS, IT WOULD APPEAR “INTELLIGENCE” couLD 7 he * Wave BEEW OVERTLY OBTAINED. to nmaisanlaiactntis 2. FILE: 281-357829- P-gp CRET ' | : , : e , SECRET = Ton remem eS newer pemeenesseernetonettanieen ee ; ta a ‘ : 14-00000 +) a : ~~ Subject of 201-357029 : ACO SEDUMRED - REFERENCES SAEFERENCE: Port au Prince 6323 dated 29 July 1969. : Per Reference attached is the list of questions : given Subject. . . é : ' Vpatd ete ~~) i ine “Ha” RACICOT ee ie 3 we. ca pod t i. bd £ . Attachment = 4 4s stated above (h/w) 4 £ a: 7 t : Distribution: 4 ‘ be 3 - C/skD w/att h/w ; a . H E 4 i 4 z r - cee ce a ones wee em ee i : cS COPY d i HTPA-2443 : r 1400000. whee . Men ™ a: <U _ a . i . : : : > ; oe z t US ranefacturers are setting up substaiary conpanies in Ualti or ere forming 2 : 3 q 4 : poctnershirs with Haictan enterprises to produce é6uch itesm as underwear, baze- - H : . talls, Ycocwcar ona other export fters. Taney use caitian fatilities ani mater- i “ 2 fale imported fron the US. . pene en nee remem ee nme cate ape mm ten A emma SO FRE A RR, = enaerre Lene i - } 3 i 2. that opecifle caxprafes ara involved in projacing these gous, ent are ibey cocpietely ovaed by Esitiens (Gt) or are they in portrerchip with US cazpates? 2. fre thore prospects that other cumjonizs ese entering the field (using cnltias enterprises to produce gocds from isporced US ectertals )? . . WLLL these enterprises expand? Tow ixportant would it te to ; Betts if these enterprises expatial? discontinued production! Paper be ‘Sat erticles are prods:ac? Peay OnE caren oe Armee - 5. What ceaterials ere trpcrésd to produco the final product? teat percastcga of tho inporsed neterinla ere part of tie finished ; product? . : 6. Giro tha ficzres on tbs value of tho irrorte’ goods ve. the Nmap ait “ ra . } t ieee eevee nde \ “ - ' arnt aod camer 9 on AR pre mete tn mi A a aan prt ON ERE Lan OM, Be Re in eS valuo of the capart cous to gain Eaition profit rigrws. 4 Row do the éscestic preducers anf ths US fpartsrs foel about i f g epescting water Preaidect Duvalier? fro there any difficultics? cn aan Esve imvesteuit conditions in Bait: changed since theses eatet~ Fricos begm operating? . Docs the Zaiti‘on vorters® lack cf educktion affect tacir How effective io the Halting eocial security ayetes? Do an inpervare contribute to the social security fund? ob SRE POS GAN a ak 5 cesar mee ie hee ae ae 1 mcg epee ¥ cheep tanner tel SN ie ime Ratt 7 5 . 14-0000 _ ATTENTION SECRET | WEXORANDUN FOR : Director, Domestic Coatact service Operational Support Staff aod itr. George 8S. Wagulin BUBJECT t DCS Case 47540 - Request by Haitian Cppowitios Groap for Secret Interview with U.S. Official e 1. hie erworendus vill gerve to confirm the telephone conversations tetwees your office and the Chief of tne Haiti Desk on 15 and 27 Mey 1969 concerning the request saece throagh Mr. Louis A. Bran on the above subject. Duriag those ‘conversations, your office was edviged that the WH Division bas po interest in coatacting any representative or penber of the plotting group. . ° 3. The WH Division considers Cleaard Joseph Charles to be o perennial anti-iuvalier plotter in Port su rrince . with little seers or following to carry out his anti-rovern= ment designs, During the veer of ll Hey 1969, Uaaries approached tac Embassy in Port ea Prince with basiceliy the gage information as relayed to the DCS office in Hew York ty Me. Bran. The oaly differeace vas that. be did sot reqaest thst e U.S. Government o/ficial make contact with tse internal @ sether thet the Eahecew nriwide momo seau>seee _ — on = ser, vee Ses thet the 0,8. CGovernment would look benevolently os the group once the coup wae launcoed. The cebagsy replied that the U.S. Gowernment bad #2 {ira policy aot to intervene in such eatters and that po such essurance could be exzpectec. 3. Since 1967, Charles has made similar overtures to the ©.S. Government for support of his enti-governacnt plans. Yhean revieving theee opprosches, there has slwaye bees sose doebt as to the sceuracy of the information that Canaries (or Brun) bee furnished. Fhile it tae accepted that Charles was ectually plotting sgainst Duvalier, it could sever be deternined if he was actually e senber of the plotting group, “which umusily included eembere of the Haitian dray, or if Charles had elsply tecome aware of an anti-Dewalier plot sad was trying to act as 8 troker betwcen the plotters and the SECRET J etek ibe sb dina titania actentdents ge ae eae ht dotnet foe emesis” Dag oe cates - ie eae PF adig tesla has ins SOMMERS fd Caen. Neer cam eh Re Me RE mS EC RE RE ee me | fe NEMS ag ees Ta & te 1400000 ae ] @ $ pn Naame astbatatinaiig amarnyate AOS annie alge itinn plant Baar iag ies - : # U.8. Governzent for hie ern interesta. '@. At tBo prosest tine, fairly reliable resorts have been received that certain officisis of the Haitian arny mre trying to form a jants to take power in the cvent Deve lier - dies. Soe genbers a? § Junta are reportedly anzioun ts everthrow Duvalier, shoald ina recover, but eo far pave act catabilished s timetatic oz decided how they intend to carry eat the coup. Also, tae illness of Duvalier has undoubtedly ieepired aniieDuvelier glotting by other groups in Hpiti bat se relisble infornation ia availeble ca their plaas. 16€ ig interesting to acte tnat Clegsard Joseph Charles is rot igestified ag s plotter is any of the reports fron ieterasi sources. ; A A A en amen a pepe eT seer inmeventihsy gt sae ay aetna S. Af was mentiosed im the VH/T memorgscdus ceted 36 July 1868, we do not interpowe any cbjecticon to 23 a@iateining comtact cith Brun for ite own purposes. However, we seal that im the interesta of security end alse ia come formance vith 0.8, policy, that Bren should cleerly ander— Gtaad (hat ee Seve Bo interest is catablishing contact vith aay seeber of the interesl group throagh his chaasel and fertber thet the U.8. Covernment bas no interest ia beconing oO, ddvolved in ang sati-tevalier ectivitics. ce beeen: ei le ad tym Charles 3B. Dickess : AC/¥H/7 tT ee SE rete ein Sete eo eS . Distributioa: ‘ i Orig & 1 - Addresece —— z 1 - UH/7 . 7 2 + UH/7/HT (CHARLES file) £ .- | ial cy ” we cae wee wee naga “hea cnet oC Ae i 2k tuttratiteae A 1400000 i , of 7 a _ / Condassinves O tno - C1 CONFIDEN. :AL [) secret Na POTIONS CTE Te CC SNE RE NOLOTE YESS: CCN TN ROUTING AND RECORD SHEET : - , SURIECT: [Optcach . Bequest by. Haitian Opposition Group For Secret Interview with US Official . : FROM: . GSMusulin/ontt* ; DeS/Operational Seovort Staff . 600 ¥ Ble + 1, . o ; . y t Do/De3t Yer| / .p 2 : . : C/we/t/er f 3 B OOO) Hq. ? = am | ' . i ES : 5 iF i ty p a ee 7 i i t yr : : B. ee i : i 3 l % L ae ee 1! Teen 60S 0 SECRET =] COMFLDENTIAL (J Sf ont Oo UNCLASSIFIED eee ree he ALS 2 Bey UM Sn TR ale) we Sh 14-0000 . . cw hagteetenbad bak i gre dental a, . Dor at wenger ato hcales ck sToye cp wate gy my a” oI i ren i Se . t CONT RAT Tyre cork tem tad) i t : oF : ‘ i Ot str qurtept ry rosé NEM TT AL TY ood ‘ i t i MSITISY are wires srt res sparse ceercepee 7 -- i a : . wita ne aerreres i : : i : SEPTREN Te TE TM EL TASLIUTITIVIT tTse Ty ota rsp ate ecg L H : : : ir r . NOT CREAT MTR pT 8 toe tae near owe, j ; Tey oC : ~ : . Ryley ye teem ot 1 ’ : (4. : - . 4 7 . MEVE EYPLAINER eg { , 5 se0se7 e : MBE SSTANIS), j . vere . : i . otn pret ‘ . Re tt : “ty yron city ; + ateereecr . “ Fre 7 FT . yo . - ’ 2 : weohe HINT CMM Ke, SLMSST woe. TTT YITL FETE rEeret e } i 7 F re ee t ' . i , . 4 14-5000 L , . ~ . ~ eo C0 uncassirien = 1) Weta, CONFIDENTIAL (0 -secser. { j j | ROUTING AND RECORD SHEET : Clerard Josesa Charles | oF [Oe consutinfm 7 PT cose bso _Beslreatjmn sore Sate | ETE, pay 1569 : | TO: (OMe designation, mom munser, end 2 Wi, ai] /t/az al y PS ¥ E c (g c & e K ee re: a An ai Boye - : Ye mi i i i : * $e 610 naps" (C] secret = ([) CONFIDENTIAL (J 14-0000 ~ _ & ft t ; . a j ! ~ . i , - - oa + . + . 7 . . Lo wt i : te cLemarn STSEPS. MMUAPLES, WHO MAST STATED CH NEMEOHIe AAPASTONG TUAT i ' | “ME VILE PETE VENT POESTDENT OF WAITE aut wus ¥a5 ARTHESED AOSHT ' | L OMAMSELF 9 PEESONAL FOLLOW @g OF TNDIVITMLS COVEOTLY OPPEAED TO THE : | AQVESNWENT OF POLSTDENT NUVALIET /CSLLECTATIS NOTEE SEE I22 = S717 ‘ | | P6913-69.7, HAS NCY DECLAPED THAT ACTICM ATAINST MPITILS BOTCTOENT TS. > | YMPORATIVE AND THAT DUVALIED'S QVESTUDTY NNET AND CAN PE ACCOMPLISHED ; : ; . . | DMOING THE SQNTH OF JIME 1965. HE MAS SET AT JULY 1969 DFACLINE + . : * . i i FOP TWE ACCOMPLISWHENT OF HIS 3OAL. C¥APLES HAS ALSO STATED THAT ; TIWE 18 OF THE ESSENCE PECAUSE OTHE? SPPISITION AReMPS /COLLECT IRS : | WTES PEESUMATLY, HE PREFERS TO OME O° YO2E OF TUDSE GeONPS LISTED 1” | | O7P93217769.3-697 YAY TRY TD ACT BEFOPE YE CAN, CHAPLES LISTS NC : REASOM FAQ THE SPECIFIG TIME LIMIT OF PLY 1969, mS f Qe CHAPLES WAS SEQMESTED TWAT “THE PEYTAGON™ CEPECIFICALLY, MIE — | | PooMee THTESWEDLAPY, COLONEL HOVARD PITZiZy OESPATC! A SECT : i : : : : ' ENVAY TO TALK To WIM. ME LAYS DOWN 89 YONNS OPETAEDY FOS THE ENvAY AND ! i ” : | PRESUMABLY VILL TALY TO HIM I POOT-SI-PTINGE, THIS PEOUEST Was SEEN | [LABELED *UPMENT : m oo | | i <ENDe a ; | 3 ent mein ment pet a, HA i 4 Hf 4 <f t iF na ae cee ates oo oe neem meses Tks os PY $e" TH Hoe. os E MEE NEN Tee 14.90000 \ | : : oO . PREN-9 , CIT tarry 0024 SUBJECT GF DOCUMENT COC UMENT IDENTIFICATION 2 3 2 x : 2 WO FILE NO. B DISPAICH Om SDeMCE BoC. Syme «0. o Gate F. emect seerreefes or tare. [o- Cvaccatron ‘Je. oaxe raocessio P- CISSEMINATED bu fe. oate se NNRt ee DEA PL DR ER da Ei Had Ne a Ra aOR Eo CHARLES, woe CLEMARD peco, eee ee : 201~357929 D JOSEPH ; sex x vG3 ? 936-009-006 ' _ . 23 may ace 7? i ” © HAITI . MBR CF OPPUSITION cp, -R 6907311254 FILE IN 20f- JS - eer 867 one veavsoes toerroes. ; SECRET . ; : ereeen 14-0000 . 5 . woe ry a oo. . 4 e . a 4 | ; polIAY eZ — : . oS . t ‘ sf oot - 4 . 7G i PEOQOY Sheen atariem: GEO ME YVIEISITIVE | . PEFEPIMEIA: NOTE | OMeNpeiyes WATTI { SATE QF OIF Oo: Sept May pegs | . SUR JEST! : i + 4 Lye ger we jwars no uy Ve. SNE OF THE INDE ACONIS OPPATIFIDE exqupe i yarty ye + * 4 Jott CENTEFED WS THD FOLLONTIG IGT ERAS, Pe baweve OPT Laure CFORME? DEPUTY, wer mt SOMiR TIDING)¢ COLCYEL VESTRET tLsir PPT RLATY, CHAD OF asx UBRENIUSETV: COLAVZL CAYATD MPT CAYEPD “CHEAD OF THE C94ST Suani Sf CM STANT =FT CLisTerT ¢C IDF OF STaFr,- “TUE Y vy ery “TA OFS FOLLOW DTS TYE DieTrs 27 FETISEDENT “OF MAITYS" Pergys AND EYE? O E52 EQVER FUSE A ToISTTT an SFERTAD, «FOLLOUINS TYE 4 RAUSITION PEPIOM, THIS e7SEP HISIZS TS YavE Fre ELESTIONS AUD TEEN PETICE FRAN POLIT TAL ASTIVITY LIK TO SECOME A MEISTER, SLAIN WOULD Live a LIFEO"AT PaInTeest, TAYARD VOULD LENS To PETIPD 79 IS CATTLT PA" THE 96 CPARTIOMUS® CANDIDATE Poe porsInenT, afer @. THIS SOUP ALLESES TMA? IT ComMAISS WIDE SUPPOPT ANOt!s AREY FESSONTEL WY POPT-A PRINCE aNd I THE ISTTIAN HENTIPLANDS _ ; Sa ‘THE SOUP IS REPOVTEDLY VILLING. TO ore TITY any eTuze sppositiny, a S2ouP, EXCEPT THE comriisTs EUT IT SOLS UST vert To APPEAD ee PPLICLY FEUSLOEH P THE aS o> 79 ANY OTHE? MOMePAITIAN POVED, ‘3. witT, RECEYTLY, THE PLatt oF THIS aie WAS. TE SIT RAG, UAIT Foe INTZ™"AL VPURAVELS AND THEN eque: IY T9 ACHIME POWED, TEV SID. “MNT MAST ™ AST a Tem orl, ST PREFEMS ER TOTAYE ADVANTATE OF * . : i . a Aer pur mere ne et ohne i iooeeeenenenieheemian meneamnesemmeinareann haem eA eS ORLA EMERGE FALLIN OL ROTM OL GO he RAR LE eet Fecn . os . : . in | : a s, 7 -* : i : be x ; “no . i - a foe 14-0000 as . Srila tb eattisy 2a tee 5s cain en prea nti cesta Pancscr heres Seekers ete tal + SO ARTE EA RIN AN LNG AR IAD EAL URN SIN AA aa “VRESZEYE & 209" Por ez at pur “TNE f8tLE hace uq7 “ATTZN. 3e THE 229uP aeawyzEs, + My TH opterircanps + mut _ i SPAS T werPpu ie os rautay “rE 4 g i wee crt eee cae I we "8 w PAT ou i rrqens 6 TE ROMP AAS CEmAETZED THE FeLpaciss ps as TO POLLO’, FIRST, ue unsp ; rt tt . > LANTPT IS: STSLA"«5, POPT= Ate Pree, | eae ’ 7 ; : OPOLLOUS! SARSIVEt 6 CLIST Bate) “ HS@?PLAIN £ S0,, POR eo Ae PP UNC? means te I “AT THE says SQUCT ANG AYAIT A CALL OF YTerT post “ORPT BONY, ROME 1S XESTHES Shares RaaTAr>, THE oRTst is Coss Ma le are? a Ig ROM ES BLAM Custsin yys SANE, ROME SIU TALK T9 CONSTANT on vTEL I “RATERVIEY, THE OULY PZWEWNS PRESZET aT THE repeoutes VILL 8S CONSTANT ! a ns a . n& Culolal AID TMS ENVOY, THIRD, YHEW TYE Evusy vHETs otereNT uF SUT ESTAPLISN ~y ee ps] a) ss Br panera aD Se See oan See TNS “MTS RONA FINES 9PT Pana FInts ey SAY ISS LBY MR, EISEXHOUER To Drsenss STEAL". THT “EY VOPR IS “Erssuugyens, 7 Te .3t “OULD Re PREFETATLS, PUT LAT tavratst oe «IF Tee SERPET 118 . ° . ey ee 7 we . fete rn) Yael Seren TIA PE Opp eserce Ae hance naa cone om west om see eee tee cement ad 7 wet OTD ae cence eoep re maine i j : ‘ ( , : . | 1 . ‘ . . . . . , 4 . ° ‘ yh “ o be ‘ ‘ : ” _ ° a ‘ “: . ‘ m: é in} . . q exces £73 Dis . | ua . . . . . . NS : a ee . a N . os . . “ve Ld ! . 3 & 5 ow , 4 . ' 5 cs) } i Ba Ww ’ : ti w . - ot ae ASG AY BC S oy - ‘ anerndl v . ee a — . ; : & . . She SE2 ECR EREN CRAPS THETA ONLY KEATS OC OLLI NE TL TE ET Son ARM BA ara WAAR WO TAO SER) AS UREA RAT See ELI TIE IIE Ye ET 14-00000 14-0000 Stating wn . eRe a ‘ “ o ae Banner statement aamenarencemeamty trina bine (eM gt a dt MTN cn ARE TORR OO CEPR a ahs. + ROOST ORAM aE Eeneae OTE A THS i of the USS mender epwoes ond to thove camer cthnels of the senbe serces etn ane af sone the nkwmanon. Howecer, antes wrenkastiy coveted S eccovsene with peragacn § of CIO X77. ¢ say be recemd to Dene concave: of te epemenh and sgemces of he UL S. Goervemans Grecty pancomng the Gradicnes of Kanal iamigeca 1 SrAct MOF BE DUSSEWMATED TO COMTACIORS 8 wed act be Geommeneted be ergente- 1. As part of his ett to obtain foretm exctenzse, Haiti's President (:2. ‘The Bishop hes severed bis comsections with Zeynote, “which. banberded - _3ef however, Zeymote received a telescen from Antonic Andre, Direc- “oR Dimst at the sae tine that Yeyncte received André's telegren, omen eae IS UNEVALUATED INFORMATION Setcralized US citizen cf Eeftian bir+h, who makes freqnent tripe ; “i. wy to Salt Source naimzains close ceczac: vith Eaitians in the iS . consisting of a Sew York Cit; firm, fayocte 4ssociates, ami of Count czel Leviten, Bishop of tre fmericen Crctodox Cunich, has been ‘trying to obtain the concession. [Collector's Note: see reference i for sdditional éetails./. a i a Duvalier hes decided to evacd a gmmbling concession. AUS syzdicate, 1 j i q x ’ Prestgent Duvalfer with telecrams emi nace on unannounced trip to * Faith to obtain tke comcessicn. . ok = id aan . 6 ’ “Sor of the Beak of the Repuclic of Haiti. This messace inforned them thst they would mot receite the concession. Presidexs Duvalicr reltes very heavily upon Acé=é for edrice end guidance in economic mateers. : : : Cideard Josech-Taries netizied the Bishop that he wuld re- eeive the cozcessisn cn the following te=s: ~ Be A new group of essociates of the Zshop vill receive OP 80 percent of the c-oss receiz=s from the concession» 4° bb. The Goverment cf Eaiti will receive 10 percent of the . - gross veceipts. . Ge The Bishop and kis chief partoer wil] receive five per- . _ Cent of the gross receipts. ; ot - The desemmen of this domed @ bind wm owllgn enciopers od act Gre wittery porcowel .wihe he wteligunee © LL... 2 iow ppaoupes BESET Boe ene near a caer anit sailreemten te 1S Ganemment tar? the weten farmer ef te ononarer. q ™~, 3 14-0000 ee eto eer he ae 10 se musen ae: were ty, 1d meee oe ene ban 8, 1 ORTOP SUNROOM ENN : “ 7” ” COBPITENTIAL- leBe CONTROLLED DISSEM * C. The remaining five percent of the gross receipts will te . . used .by the Zishop, reportedly wier Faitiad supervision, . #to begin consttucticn of schoals and child care centers in Hefti. These scicois amt cecters will be*‘under tte auspices of the American Orthodex Courch. 5. Josezh-Charles's suthorship of the telegren vhich virtually the concession to the new grcecp iniicates tiat bis fortunes may be en the mend. He certainly could never have sect such e messace with- ” oct the approval of Presiden= Devalier. ‘hss be was permitted to send. it indicetes that the Presi¢ent may be tecimning to look upon bin more favorably than be has cone in the recent paste - . -enl - + 7 - - : 7 . . - . . . ° .. = ’ : - - - oe ec . - - ‘ ” . 2 ; a at c+ oe q . s 7 ~ . . . a By - *, . -- . 4 . - 7 . . . . eve ° r) ‘ : . . > . - * . e ~ . * ° ~ o * -@ £ w eee te s ° 4 3 . - a a - - - | re , . - vee. ne NO DISSEM ABROAD a erres ante SOE , ere 1 SR ant Caweennsame A oat ae Ried det on ceenew ted meee a! epee ' y » been at acromate Mtreae gages . fet etree, 1400000 . ai — _— " : Sw Incélligence Information Report - agent Bigg Bet eaials. came te 6: entered perce @ pruebas by we. ; " Pa pe ~ CONTROLLED DiSSEM ; CONFPIDZNTIAL | - KO DISSEM ABROAD owt .. COUNTRY Fait , REPORT NO. 00~3-221/10768-69 oY SuaRCr Possible I=provezent in Yortures of DATE DGSIR. 22 1PR 1969 \ : . Qlezard Josezh-S2rles/fossible Reason . i for Presidest cvelier's Harsh Treat- NO. PAGES 2 mens of Coaries/Zclizse of Luc-Albert . Poucard . REFERENCES . 5 ‘ Supplenent To: 002-321/07210-69 - “SPATE OF INFOQ. Arr 69 003-321/0691h-69 THIS 1S UNEVALUATED INFORMATION LRPR OIRO lara BABE ahre Te em ee Ne _ aimee vx seaperceven:ctrqcasneneptemnanen orecaimresamannninned manenaee wncmumauniniarsasiiuasnnss SINTIAS * + ‘rier ener se aneummmarvan amen mimaiainiaas rome whe ames wees seed ena SELON RNY stm pe ' | SOURCE Satorelized TS eftisen of Eaitian birth, vho mkes frecuent trizs : to Faiti. Source zaintains close contact with Eaitiens in te an? with prominent business and political figures in H2iti. nent euacdowed, | 2. During recent weeks, the fortumes of Clezatd Josezh-Cherles seen . have inprovec. Se bes been playing a mot unimportent role is - che everd of tz=e Zaitien gexbling concez:sion [Collector's Ucte: gee reference./, an activity which is designed to bring to Halt some tedly-neeted foreign: exchenge. Altncugh I co sot believe ~ 4“3hs¢ be secs Poesizent Dovelier es frequently as he used to prier to his incarceration, he coes seta to have recovered some of % confidence weich the Presicent used to sepose in hin. ' mee Tite stoi Bettas Dinos ‘ 2. One reason for President Duvalier's dislike of Charles (end cue possible reason why the President evenvaally threy hia in 4ai1) 4s that Coerles wes instevmental in bringicg ebcut the merriage ef the Presizent's C2uctter, fe-Denise Duvralier, to Colonel Bax Dccinicze. Charles ond Herie-Denise rave ceen close frients foe tansy years. Verie-Dentse becase pregnant by Loninique aad weet to Charles for help. Cnerles then intervened with rresi- Gent Duvalier, who was Surious, end persuaded hin to egree to the marriege. Tne President was bitterly engry et Dominique ani somevbat un‘ustiy blemed charles for the marriage. He agrees to the necessity for the wedding, but resented nis nev son-in-law --- - gzd, by association, so to speak, resented Charies. ‘The Presitent end Dominique tave formally reconciled. The President net Calccel . Dominique at the sirport, when tre latter returned to Faiti, and - ioncco-- pde a point of inviting his son-in-isw to ride in the presizectial . °° Yfewustne from the afirport to the palace. The purpose was to dezpnstrate the burial of old gruises. It remiss to be seen, hovever, vhether or rot the reconciliation vas geauine end vosther or not the President has really forgivea his son-in-law. - ited noe va sntanacidisy Ankenes . 4 fe) =e woot ; COERFIDENTIAL | LS): te USS nance age: and to there seme cthowls of the meter agenues whe ance act epee the aforsaton Howerw. oles sectesily 6 mectordece web gereyeca & ol CO V7, ¢ wey be reed lo hos comgorerts of the sepertnens and agencies of me US Government dogeiiy pencoiing @ ite podahoo of Kanone! .ineigerce it SMALL NOT 8 OXSUM NATED TO CONTAACIONS. @ shad nol be owned 10 orgetice . Bers ge peretenl eng cornet, andes zor al eon’ pe oe S Goveremont St Be Oren Dem mon we ag ror 7 14-0000 . “ot “8 i 3 aire 3 ’ CONTROLLED DISSEM coxrirpentIAL NO DISSEA_ABRO -2- ; goB-321/20768-69 co anasto i Cd 3. Ine-Albert Forrerd, Haitisen Minister of Touris=, ‘s now in politie eal, if not personal, eclizse. He no longer goes to chis office. : « Tne New York City manager of the Haitian Tourist Srreau, Jean 3 Sorel, ia in Haiti and is acting in Foucard's stee2. Razah . < Tneodore, Dezsty Director of Tourisn, is amiable end ts a friend } of presidert Drraliers Ee is, however, of. little stature and 4 - .- is not capadie of doing anything mre than the rouzine daily . : . chores of the office. Foucard cannot efford to call attention ‘ to hinself, tecause he is fearful for the physical safevy of 7 his sister, Medane Saint-Victor. President Divalier recently dismissed her as nis persc.11 secretary and repleced hex with his daughter, wife of Colon2l Max Dominique. Since then, mmore * i have abounte? taat Madame Saint-Victor may be marked for physi« i i ; cal ligquidstion /Collector's Note: see reference.J. Whether ! H . or not these =mora have any fcancation in fact, c.ere {3 no ; doubt that the members of the Foucard family (1 e, Inec-Albert, i. , Hadase Saint-7iclor and their sister, Madame Bella Foucard ; Po. Poitvien) bsre all nade the=selves as inconspicuces as possible. i ‘ The President's change in secretaries has led to a diminution _. po - of the power and influence of the Foucard clan. ot Hh, oN a : . ee ° , . °e . ne a OOO eC a oop eR P ners SOR RES ec RPP cae OTs TET es ole Py PTS Pe LA Lid of Set ba Soe / PS Teg ot AER 5 pei glace 14-0000 od . Jd Bre - we a eer ee nee ten gat : : a " . ere rn SN frarh 5 ) \ MeN si eePh Nesta nk Rae are: tle Sie Bsn SECRET - | : pe (Chen Filled In} j J ee oe . — e i i ae psc NT armen mem = t REGISTRATION REQUEST H - i : t : Hi ad . is ghave } : i ___ CHARLES, Clemard Joseph ; . ; i { } Pactases ano/on spciine VAiATICAS _f “ \ | i PLACE OF BIRTH CITIZENSHIP i PRESENT ADDRESS _ : ee : PRESENT EMPLOYMENT 3 } TRAVEL ~ : i _ | AODITLONAL PERTINENT IDENTIFYING DaTa . 2 i | __11632 is terminsted without prejudice by the Department of the arBiy. ; For additional information, you are referred to the Arny Source Registry. . 0 Sears = - . . : . . 1 DATE: 17 Mar 69 7 . : ; ©. ; : . . ;- . - - . ee es oe SECRET . a —_ ce ee ie . Qren Filled In) . GROL? - 1 EXCLUDED FROM ACTOWATIC oo DOWNGRADING AND DECLASSIFICATION 44 FORM 1797 er eee eee 2 NTO Oe, 2a ROR EY iniras Ae OEE OUT OE! See eee ee nyt 14-D0000 * DEPT OF STATES AIRGRAM A-1b perigee a ce | FROM AMEMBASS: PORT AU PRINCE DATE: 1 FEERUARY 1969 CLASSIFICATION: SECRET CSJECT: ALLEGED PLOT OF CLEVARD JOSEPH CHARLES dene oe i : 14-0000 stagione eaceneny mut teen, oe naan mare __ 4 ee - H . _ i C) UNCLAssiFien . “ ee OO conrir THaL o SECRET ROUTING AND RECORD SHEET 7 SURE: (Opronst) * 4 Letters fros Clemard Charles, Haiti, to US Officials and Businesssen inal DCS Case 47540 3 DCS/Operatonal Support Staff 900 Key Building 2268 10 January 1969 COMMENTS [Nuater each comaeat to show from whom’ ft whom. Drow © ine ocross coleman cher each comment}! FObaniel J.’ Shine for CSMusulin/js Attached, for your inforcation, is copy of PHI-457-68, with attachrent. mom 610 “RSS" ] secret =) CONFIDENTIAL, «= (NTERIAL = 7]. UNCLASSIFIED ; es tenatlhs ees ead ant tena hese evamnree ote neat a Tna wee Soin etd i tedinne it tee a ahaa ater te ‘tg: ore AN Te Foe ee aS ere BORE De ir cee ap aac NT Pr 1400000 - CO Ema, Nite OD . - Pe el 0 rs ™ ‘ “ “Sts et ot tk Sto 4 ; . i UNITED STATES GOVERNMENT co - . Memorandum Samm . Perens 7-Z5 To 3 —_ n ae ame c. . ou a4 eT nace Directer, Denestie Contact Service DATE: 25 Secexcer 1906 Attn =: Invercaticnal Divisica (GAlyea) . FROM : Chief, Failecelphia Cfice . SUBJECT: Letters Proc Clemard Charles, Eaiti, to U5 Officials end Basinesszen ‘ go Ref 2 Phil 00-3=-521/36501-68 dated 17 Dee 68 1. Atteched for your inforzation are letters fron Clezard Jcsenn Charles eééressea wo Vice President Eubert H. Eumporey and President-elest ficnerd ¥ixon. ‘Faese letters were received in sersca fron Charles, in Eaiti, by Donald 2. Rowe, source of referéuce, end brourht to the US by che Lecter. The lesters nave not been celivered as of this cate. Rowe plans vo esk - the Kew Jersey ‘Third: District Kexcer of the US House of Representatives to deliver tren. | - 2. In addition] to the corresrondence referred to ebove, Reve also re- ceived letters of introduction from Charles to: 1 i ie z 5 Be & i Me Howard L. Burris (selieved to te a lawyer) Suite 101, RCA Builicing 1725 Ke Street, Dei. Washington, D.C. 20008 Mr. A. E. Incledon, Vice President . J. G. shite Ingineering Corp. : Fe 8&0 Broad Street Hew York, K. Y. 10004 Monsteur Albert J. Krieger (believed to be en aecountent and business accuaintence of Charies) = ooo | g g S ae koe teen eee tsetse New York, Ne Y. 10013 Mr. Eerren Albert Miller (en accountant) 230 W. b1lst Street Pwr New Yors, He XY. 10050 | Mr. Ke Ve Rosello (an old friend and very reliadle acqueintence of Charles} Export Crecit Western Eenispnere Corp. - MTT Madison Avenue : New York, NW. Y. 10022 Ghe edéressees are individuals from whom Charles is seeking financial assistance. : : . . cho a pale es ~ Ramee a wi vine eee fg men .. ee & Buy US. Savings Bonds Regularly on the Payroll Savings Plan te ahad staan on epider enimneitemame mow ema lomeeemann mtmceme tm aimee ante re i i i wen , wR AB nike BE , / wf re an a eh ne ye 14-0000 setataeemgeata a met Mahan nade rth ht ASR Nites os mel ae EI rE ARE MK 4 1 SMS -- CARED A eT het LTO ORATOR SALTON CALAN OR OTS AAI NARNIA HII MAY ACERS ensnem Ee rain ins mse nm RLS SNe Hy fy se Sead 4° So , re a _ + Portetue?xince, le 8 Neverbra 1963 “T , Seeallencay ~ co a ; me ‘Yeus atigazss 5 R*4ntésSt aveo Ico quel j'ai suiva les Guus 63 la campag.e Glesto= ~, “ relo qui devait cooutt> =a capne da votre Cnc / ““gStitour Fépcsisenin sux dls 3 poisiad dentiel= : JG Yes LoSracaincse . \ . _ Yous le care 2, b nton pos doutes, ste '. §9ad soukeit5 t2 tout cocur Votre propre Triccpise Jo lo croyeas tzmisististe. . - Vous eves fait eo votre micuz, vais nN : ‘Vous aves pore ’ Que souvries-Ters faire? les cares scn= teat qu'il y a cuslans ciose gute re pout éeazte> pes dea cots cu cas votes — una ) esinture gui’ ona x0 9 10 mond. . . “. ° @ Sout os exi-2 674 décicés arrivora. Iss waleats inciats ot cupSricure co : Dieu no pout pos Stro trunscressse.® . . Cortes, pour cttoingre 1’edse% de vos ao i. -. Birations, Yous Yous tts S pours A das bernet im _ i . < ° ., teuseuler Jos Shits ot tos bacon. £nz2s caintes exériczces Yous corvenss que Gosuis le eSpact 2a victosra constituait sci : quetnt une peceurd, et on"ll folieis comenee> pins j _ , tts ctoat, Gize gua Jo conta est wat par ess lois. i mo Lf ca: $wonds glaisis 2. fomicr ces voouw pour quo 23 oa im . : -. S$enne intact le courtpe vemmifi-uo dont Yous cvas 7 - 00, «BAR prouve tous cu Jeng co Yotm canpoccs G2ectarc~ 7s Be oo. _ $a nais, your sipiter lo Drisident seme, Colo, - geo “Yous coatinuozos & scrvir 1*scériquo eusod one = temps gus Vous vivros® i 4 ¢ Yadutenont exo Io sideau est tind, 2 } { i munbdles. Vous Yous dies cntie=5 do l'eszoir ce r coated gc 2s oes an H ; H whan tites clon eet iy chelate eg St Tiberian » 4 age Sms coer ig teenie errnete ge ore ah wn Aen iat ahd buna ohne RAR A Lantana’ jena tet att: sneer Lee ae 0 neta bomen oth tame oA artneny vieweain Ptein AED Secnatmt ri te eve entice 6 LR MOAR A res FANG coy ace eS 14-0000 5 é . . - . * - . L { 4 . « - * oa i : af “7 . & - ° ; | ( y era . ° - - wt : .- : LASNCE COMMERCE tases” . . . : + oe} : - N - x t * rf : i t "a : é ‘ z rodent bab ‘ - (FP e553 . | : tbo LE Gissiclent * .. . ff: i. - Lett . dnrexo 1 i Bo Se, oe , : p Dor, : -~2- _ . i , i i. . Stet Jo Yous pois, Excollonca, do rocevele ; : | : a! eo ' “ 2expreesion do ras hssmces reepcetusuz, e+ cn . t a io el. RGme tongs Yous acsuze> ¢o nes aentinents iedi= * i : a : % ott : . Peetidblas atattachecent ct Fo. . ot, . Ze an : sued Scere LL PeleBeie Lo { -, - - 4 i . . - ° i : L. : . . toe i i were — tod ; SCS EXenwwscg a a a . : - pes SABLE [GE Ut. MLPLsry _ . an : 5 3 “0 WECzRPEEeESeR? DOA SEA “ors PTLD State © 6 #4] - 2 ; g “+ RASETuera, D.c. for aE po, : _ . : - . . . a - . t : ane - _ 3 . . a topo 4 ; a 13 htt Ae DO re” 14-0000 AN MERON Soh : evan cit kann hath TAP A NP TAN Del MORIN UES Are CaN oR TS RR WRT Nts Bi SATOQVEM stvtew eee oe wie bet wtp nae .. tTinemunt 2 le Prd : . ; + ‘. i 6 a t 4 LOMMEUCIALE OWAITI, — -_ . - ‘ _ o ., . ZB Fresgdlent . . _ . Port-cu-?rince, le & Zovendre 1563 - Konsicur lo 2rGsidunt Flu, Jai cubvi, cocuo tous : les initiess dtatlicurs, les élections préstdcn= tiolles iréricuincs gui constitucnt toujcurs un évérccent Snternatione @2 wrestira faportonee. — . - ao “mn ofict, le Lorde cn- ther a ensocistré Jos et tférontes pleses de le cut auroit nvoutir & Votre = RY stot - €4qpame giectercia oidenee ces Liate-Tnis d'isiriquee - : Ua vent de ronouvecu ‘eouffle eur l’AnSriuce conseienite ce Sa force ot - do Son rayonnonen’ dans Jo iiendo. . - : : Yours goukcsez, Lonsiour _2e Président Hla, dun. srostige irsontest. : Jo cuis. doce certain " que, sbus Yotro Administration, lea Etate-tnis [+06 6 @tésSricue, cvse le srestiga evo ick Connent Een Peess inco-traravle e+ Ses praudes ressources tant “bungines ‘iu éconortcu Er seurens see, yiir aa vooc: ticn do iexdersnin cu len précicr plen parca les autres Ya thos °3 aes @ese aut foupirent arteccoent ostes an sonda ceeifique ot . plua buccine Cast le coukait que io Cziompie eux élection forzo 2% l'occasion é€0 Yotre prosicenticlics scéri esinete . Fors prie éo reeevoir, ~ Fonaiour le Exicident “lu, of9 vecns sine:res pour Votre Senhow> porconnel ot te preszérits, éu pcuple , Sabricnine a ne elo a SOERIAUE RIGID AT Git coe » PRSGIIAT Gu SO DoAmeutS Beat is _ oo BAR DIOTE Ss Dele , ; wv rect i ACA wh A Mg . io mpi — ORNs aia ces a, T ssacsermtrentents WiPERenE AeA Lebs oon Fg A NaN REE CI me EN 9 12 A a Net Ser teckan ated yea libs ab \ — oem, Ae we EMEP em Te See abeeiiaieame htm Re RRA IIE PEE ANTI AET REE NNTP Re Sent OA ny f cet | : / : { , , | } rood
104-10165-10077.pdf
14-0000 104-10165-10077, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 7 a q WATERISL REVIEVED AT CIA HEADOQUARTEZS BY 4 : : « HOUSE SELECT COSEILTTER ON ASSASSINATIONS STAFF SERSERS3 arene: sate te 2 . FILE TITLE/xuuBeesvouuxe: C} ES, ABKS ‘A | Ded FL E= _ ; EXCLUSIVE DATES: : LA SLO yy ree ae eg: CUSTODIAL UNIT/LOCATION: w,) . : ye ROOM: eo : DELETIONS, IF anY=: _ KO GOCUMENTS MAY BE COPIED OR REXOVED FROMM “THIS FILE a rdawhatnort iii | = ag. Lithia. 1 j 14.90000 weet > be iD 234 4 > on a) PROF. ASéM CRATES Subject is vith the followizg: KOOOT23 - Earvard Lew School, Cambridge, KA. wig eee AP Semeynrecn aa ergy a tt ries ce meen ot ee lt A ON RET ce o e 14-0000 s. nr : =: i CORELACHTTA | : 6 Pui rtatetm ce 5) Ooo ’ DCD- 458/78 | 7 . 19 April 1978 . MEMORANDUM FOR: DDO/ISS/IP/EIS 4 . FROM : Ruth Elliff i DCD/* 10/PAO 4 SUBJECT ' : House Select Committee on Assassinations : Request (OLC 73-0986/1} : The following material is forwarded in response to i subject request: ; aoc a. DCD file A-19-91-59 on Abram Chayes (on loan). b. Documents concerning Monica Kramer and Rita Naman. pao (Please excuse the poor quality of some of this Boe, material, it was impossible to get a clear ; gee reproduction from our microfilm.) i . by. ak fl - Rath EQl1ift£ a rf - Attachments a/s RELLIFF: wfc . 3 : Distributica a : or O - Addressee : : . . 1 - DCD Chrono 1 - Staff A 3 - RELIIff 3 - Control E2 IMPDET CL BY 386090 CONFEENTINL WaRkAG NOTICE SENSITIVE INTELUSERCE SOURCES DO ann wseTHODS WIVOLVED apace ORIEN NITES POE ICEL OS A CsI NOES i bi on POEL BY TAME 2ST HRS oH 1 ‘ Matic inteaninibe. tree mautdlaie's «abba i i ro 14-0000 why we felt they had attended. In many cases, however, taere was ity of the scurce. re a 4d . . - . . - ye 2 ~ - . plhes i . . -_— . 3 foe? C-O-N-F-I-D-E-N-T-I-A-L 19-9!1-5 7: : PES-263-77. i 31 August 1977: i . \ ; 4 : MEMORANIEE! TH: Chief, Bostca Field Office : Chief, New York Field Office ‘ Chief, San Francisco Field Office i Chief, Syracuse Field Office ; Chief, Washingten Field Office : FROM Acting Chief, USS&-EE Collecticn Bal SUBJECT Case 64574 - USSR External Policy - Pugwash Conferen Mmich, Germany, August 1977 ; 1. Enclosed you will fini a list of attendees (Enclesure A) to the Pugwash Conference held in iamich, Gercany, in Aucsst, and a set of questions (Enclosure 5) prepared by the ORPA angziysts at our request. Since the origiral list of attendees ccnzained only the last nane and first jnitial of each US particip=.t, we had to rake some educated guesses as to the true identities of { of them. As a result, do not be surprised if some ceestion t no question as to the true ident 2. ORPA has been quite piessed with the reporting cenrat their previous is. “Sa result, tney have rece an extra eztort tc write even more ought provexing requirecents. We feel that the enclosed questicns are the best we have sent out to date. 3. ive reporting shculd cite the current CISL, Objective Ala ani KIQ 90. Ke look forward to receiving your responses. , / liter’ Gat [bs “ir [the a A. WESSER nT Oe i i- j po . Enclosures: As stated above WPBlake/bjp C-O-N-F-1 -D-E-N-T-3-A-L deen a ee Oh EA ea ON Ge mee en pth] oreG muss ~~ “— 14-0000 ENCLOSURE A C-O-N-F-I-D-E-N-T-I-Aa-L - Harvard University es #99159 Carl Djera<sj cat etic, A 9345 “Harvard tniversity AYG Bernard T. Feld AS oy Seoree 3, Vistiakovsky Harvard University Jack P. Ruina 307 9a7 AL30Y _ SRE pyayacs A 9907d ot — ville Al a) 3 rae) W. Murray cd Rational Academy of Sciences Ta7t4 State University Stony 5roox, New York uy _C-O-N-F-I-D-E-N-T-I-A-L Aj23see Aaeg7s neg sig A artegin ney aatys 6 01 dpnatreh did hp ett hse nav tatmnnchaamhnleagleaie 5. | | ut : eo - no be Lt i 1 * b ~~ G Aye Wil dd, Che CAM Ing . FG yj N 13 +g COUNTEr SUESECT em 14.90000 a a ee GGUS: PROCESS SHEET FOR DCD COLLECTIONS fe : SUBJECT 45 258A “f Four Papers by Soviet Scientista on Proliferation of Nuclear Yeapons, J * : H Disarmament, the Complete General Ban of Nuclear Tests, and European ~ : Security - ‘ (usspR) : i ‘ COmTACT Nowe, Title, Orgnr. saree. Addiessy Prof. Abram Chayes Harvard Law School Cambridge, HA ‘Nee, Title, Orgarizariaa, Address Documentary ‘Tsue-sounce ‘Nowe, Title, Orginzation, Acdeess! - INSIVITUAL NOL METHoC OF COLLECTION | xi OTHER COCUVENT Tz-BitaTeRaL | Ta. ARTICLE I¥ | povene [TET Pain eho ope Q FIeELo _ } ; : , t ‘ | brew Servers OCRE 763( macrae MAWER - ” Sure [zuike(ppe RSE/SeY 484 Geewn Secune OSPF sFax : Conti MEAD pgepor POT | 668 z i a oe ee oid A | “PLES Eetme: Ayan medina: iene eran eae naer Aen ee Re ae a. peta nore [or ae sores iesiezier 40 451 ¢0| TT Asap [ples ie] roms 95 DBSOLETE PAESIGUS EDITIONS CONFIDENTIAL : Tez imopet Ci be 56687), 120061) . : pee ; ; : — } : . | : 1 a seme octet mannan RNAi Seaasetn ema pone termes soppeen rien Galion ot Nilsen eattan tise teciasipin manent immer . F Saree x 14-09000 “ a es tie aon 3 : 4 ; : : I 4 AG RERAVIQUS STARY Pay Ee 3 ee eee | 4 ‘Domestic Collection Division “i i . 7 ers Foreign Intelligence Information Report . / q : oY sf { / i any TT { 00-3-321/26659-76 aan ee ; . { j ro": $yBECT Four Papers by Soviet Scientists on ATE DisTa, Sept.. 23, 1976 : _—---- ——_--Proliferazion_of Nuclear Weapons, , . “4 a (Digarmanent, the Complete General "NO. PAGES 1 — { S37 + Ban-ef Nuclear Tests, and European 7 ; i i : Seeucity ~~ “REFERENCES DED Case: €. 574 } ——___ oe ; C-3T-6-501 | DATE OF INFO. August 1976 ‘ io , J 3 i i : ? z : { ; ~~ J — [Avatleble in-CRS Central Librartes Division, Document Services Branch ‘S , are four papers presezted by Soviet scientists at the 26ch Pugwash } :~-Geaference-on-Disarsanent ,. Security_and_ Developaent, Muhlhansen, German j Democratic Republic, 26-31‘Augzst 1976. The papers are as follows: ° i ‘--(1)."On Complete_and: General Ban ‘of! Suclear Weapon Tests" by : | an L.S. Seneiko of the USSR-Institute of the USA and Canada; (2)"Iaple- | po. TE t. Z-gedtdtion of the Agreenents ‘of. the Conference on Security and Cooperation =| in Europe” by Professor V.G. Trukhanovsky, Voscow State Institute of i International Relations (MGIMO); (3) "Concerning the Question of Atomic i Pover Energetics and Proliferation of Wuclear Weapons" by Academician ; V.S. Enelyanov; and (4) "Pugwash and Development™ by Academician V.A. - : Engelhardt - UNCLASSIFIED.] — i i ; . i a ..-: { . j ' 4 TO foe Co OY AY ho + i ‘ j ao. i se : . i a oe — j | : } { i : : - i po | - _ 7 TG 3 i ‘: ; |. : ot . } 4 ii me nthe —— cad cre eerie A ; “Bn. - i re Fararé =} aw TY pp feet e ooorarcaat ee oe ee 4 t . ECAP DOR REO FEST TALS FELT, 4 i . . . i n wo. : : nada dtundiidenltd deepen ness Slnatitadiet wad i scatine mute gore FS dvbaa { 002595 [ fsemee i WARNING NOFICE- SENSITIVE Closed te from : (NTELUGENCE SOURCES AND emia ficatign wove 10. 11082. | j METHODS INVOLVED Nemarie: decor heehee. . iy * v octa sai. ee Ene Gessrernevion aka USE GF Tet (O8CiGm SRTELLIGINCE fAFORRATION Im Tuis REPORT 19 ConTeRLED 81 : . 4 . re oo 3 Cote Z2Ieoserere rececers eartioes ee et = eee ep ee ete! 14-00000 | fog. CONFIDENTIAL " “= as (when Siled in) i he W-LF PROCESS SHEET FOR DCO COLLECTIONS ~ 4 ce Px ; a Tol friapepessee| [aot ads ricersexs BRE SL AREA a Reports of the Four Working Groups at the 26th Pugwash Conference ‘CossesDTeRSATIONAL) ‘Teontact (Nowe, Title, Orpan zation, Addressi Prof. Abram Chayes Harvard Law School ’ Cambridge, MA SOURCE (Nowe, Title, Orgor stan, Address) Documentary SUB-SOURCE (Nome, Titie, Crgamsrstion, Address: wET—oc OF COLLECTION | : Sst TREE ETF (sasa OFFICER EAT QUARTERS COMMENTS ay DIRECTED TO . 7 . x Webber : Le +n. Capes: ’ . F1ELO Comments Ld $ oat Yi +o! TES3l D Town SeoDERS ot /' see arin MAVTER sorte fese/mney Boo PLA POS gle esa gene -vesuntcunntettney cence 88+ nice ne 0 RR kena mer nee en Wee (an Cant a Srace (We (ove/fmT 6632 ashe smvS [aos erie oh eo ose] Pr ebdeghien [seta saneney ei a _ - Myeng 23 ORSOLE TE PREV’ Gus LOTIONS -CON FIDENTIAL . att : met CU OF OCOSS7 _ i) . . i oo oO . . snamieEnnITes A at athe Siete nk ae Gre RCE I rr Er) Veagpo0 Tite cy ~ as . . C-O-N-F-I-D-E-N-1-I-A- . . ae “Domestic Collection Division Foreign Intelligence Information. Report CIRECTORATE OF OPERATIONS COUNTRY USSR/International __ DCD REPORT NO, CO-B-321/26514-76 SUBJECT Reports of the Four Working Groups DATE: DISTR. Sept. 23, 1976 at the 26th Pugwash Conference . , ; ; NO. PAGES 1 REFERENCES DCD Case: 64,574 C-JT-6-50174 DATE OF INFO, August 19 76 : THIS 1S UNEVALUATED INFORMATION I SOURCE Documentary : [Available in CRS Central Libraries Division, Document Services Branch i. are copies of the reports of the four Working Groups at the 26th Pugwash ‘ Conference on Disarmament, Security and Development held at Mulhausen, . German Democratic. Republic, 26-31 August 1976. The subjects discussed ' ‘in each of the Working Group reports are as follows: "Problems of Limiting and Reducing Strategic Nuclear Armaments and Other Weapons of Mass Destruction," "Controlling. the Spread of Nuclear Armaments," "European Security and Co-operation Issues," and "Development and Security" - UNCLASSIFIED.] , - end - 5 5 4 4 3 3 2 2 1 1 WARNING NOTICE—SENSITIVE Ctonstied by 001595 __ tremor trom narcl declastification schedule of #.0, 11652, Ramation colegory 5B(2!, Impossible to deter: mine date of automotic dectausification, INTELUGENCE SOURCES AND METHODS INVOLVED (| CONHFHIAD-E-N-ToI“AL THE DISSEMINATION AND USE OF THE FOREIGN INTELLIGENCE INFORMATION IN, THIS REPORT 1% CONTROLLED BY DCIO 1/7. 14-0000 3 a ‘ 4 a my SECRET OM Lb fo Boy The Aarea E. Norman Fend, Inc., Sew York, New York a , \ Purposes and Activities: Interests include the inprovemece , i of inter-cultural and inter-recial relations; the protection of civil i Liberties; the prevention and treatnuent of emotional disturbances, etc. Borman Fund channeled the following amounts of CIA Boney to CIA projects: ; : 1961 ~ $15,000 to Anerican Society for African Culture : 1962 - $10,000 to African-American Institcte (AAI) ate er Debt ek eteinin stare dered mca tees 1963 ~ $15,000 to Pan American Foundation (PAF). (This repre- 24 ‘ sented a part of the total budget for PAF in 1963. ‘Jir- ‘ tually all PAF funds in 1963 were used for grants to in- dividual recipients of Agency operational interest. Yo douestic organizations received any of the funds.) 1964 - $10,000 to International Development Foundation (I2F) Sorman Furd gave its own roney to the following CIA projects: 1962 - $7,500 to American Society for African Culture (esac) ; “4 - 1962 — $3,000 tc African Research Foundation 1962 - $3,200 to U.S. Mational Student Association (USNSA) : ; Ve hold copies of Schedule of Ordinary Grants of the Norma Fund for 1962 and 1963. These doccumeats confirm the figures and the recipients cited in the Drew Pearso2z colum. No CIA funds were given for other than the four grants listed above. , . temas mncmtesementecnimmmaname mites nage 14-0000 : eaachide ca get feat ote! SECRET a } 20 FEB 878 | ad . : t aby: HERA FOR. Sapety cirsctor for Opt ratioss Preaek ie BLaItCT : AYLeged cla Use of tse Jornsa Pousdarten asé the J. Me , co ‘ tenlem Pood, Ing. to Pasa facia to Orgautractoce lavely- isg Ere 260 Cisrne PEFERERCE : Few York Ticos Articls of 7 Crevdeos, caaa Sabject 1. Fofereace reverts Chat the Presizest of tie toruas Foundation, Ye. Frask eit, satd trot de was approscact by a ‘syeterious je2tlenan” froa tha CIA fa Lind o¢ 1744 and 2oves La pases ebeut £15,05% La Covern= user fusds te tre Caterastiozal Zestee Sorpnittes cf wttca ox. Lee Charme | wag faer Cueirasa of tie Jeerd. CLS iLice revesi crag the sores Feundsticn ; (forseriy the aarea E. “ermas Fuad, Tuc.) wee ceuer ased to pass CLA foace 2 te tis Inte.astior: Resese Voemirtce az isplied fa daference. Aitacted Is | the recor! of “2A fuads pasesd forousa tae &. &. soraas Futt, lec. sad pensfide gracts saia ty cic fusus to CIA prafecta, It ig sotes that 13 1962. the xornst fant passed $15,.°0) of CIA fumia te tae american Soctety for &f{ricanx -cliaxa (Anf4c). Yossidly -e. veil confused this fuasiag for Africas acrivizies wits cr2 Intarustiocel iescua Coumittece. der cn «weer wr eee =7 enero enter grey Ar EN ELT LT SO eS wm eeabene a etait the 2. Ye is tris ae reported fa the article ané soureed to es azceut toes ef tha J. %. fenlaz Food, Ise, that the Past expperted & single azancy 3+ ipo gree in pte (@xhe. Tate srozrem wae tha Taettirura of locaraational .ccor ¥esecsreh, Ye. (£325) 28 taenes-controlled a0s-profic erzaslaatien active tinue Latia ceericaa ieser (leic. Cla's une of tae 3.5. haplas fuaa, Inc. 7 4 feet the 112 carsiaatad fn 1956 vier ase of rhe teplan Fead we exposed i $s Congreante:s! seariocs of tots Fatean Compitcee oc Tex-exanpt Fownda- i tiees. oe fiice coafive raat cne J.¢. cepdan Fond, Ine. aade is Lies i @ tocefice grant ta C.c Latercationn] Sazese Cosrittee for tzeer refuges” beds zeltet. Tnare is so evitecee tiat (12 fans were pesecd to 6 2 toplea ! Funai for acy etter purposes tuas support af tae T1138. 4 i 4 2S rR Te EN Rape NE a Se 3. a&lehorsA there fa co eviisuce trust CU ever directly or in- Afveetly fucted che int raat iozal Fesewe Coumittes ot Treedom iouse, .., ; Mr. Shame persoeally a1! terourh ofs fita, desearcs Lostitute of Anaricea, Inc., actively sssisted tre Azeasy 12 tre past. 4 SOD agent, soot a. F qe Te et ee. $2 TRPDET a BY 959770 any 7° SECRET ee nappa eel naan ae ita apenmndernm ser@nmetern + i 1400000 le “2p Cos _— we : 4 a . q i eee - ¢ 4 : - 4 i hi . { 3 i ac F | 7 SHALLOWAY (P) exrrently fa Paris waa provided cover in Paris, France : ! from 1334-1553 sy tha Research Institute of Acerica, Inc. During i : i operations azafzat Cuba ia 1959-60 Mr. Cherne was active in bots an wo i i FL and CA capacity. He was also subsequently a DOD source. 7 i | / 10 4 q } i | _ ; H /8/ LAiCd aw, [52aSTEAD i Fs oof : 2 i H - - : - 7 | : : ERICH W. ISHISTEAD a H , 4 . . Chief, Cover and Commercial Staff 'e: 3 . F Attaciment: Feadiag Record i } mi i Distributioaz: - 4 i Orig & 1 - Adse (handearried) . 4 a 1 1 ~ 18382 (Shalloway)* file i | 1 - c/ccs H 1 - LPCORSET/46 - FS-1121 (Aaron E. Norman Fund) i. : . 1 ~ 1-296 (International Rescue Committee) : H : 1 - 21-76662 (Cherne, Leo) : i ., . 2 - CCS/?RG chrono & board : i ch. “IDO/C/CCS/PRS/GUALleazekw (20 Feoruary 1976) Lo OG i i. . q } 4 ‘ : a q | ; : : 4 i a - H j a | ‘i ¢ 1 3 Oo , i . | . t he HES Pan Se, ¥ i Paar 14-0000 SECRET Classification JFK MICROFILM FILE SUMMARY SUMMARY; REEL 4 , FOLDER(S) 3, CREATED 02/07/94 by ES SUBJECT OF FOLDER :_Abram Chayes 201 NUMBER, IF ANY INCLUSIVE DATES OF FILE MATERIAL Undated THRU APRIL 1978 RELEVANCE OR NON-RELEVANCE TO OSWALD & JFK ASSASSINATION: Neither the information or time frame is relevant. See Summary below. REASON OR ASSUMED REASON FOR INCLUSION IN THIS COLLECTION. A review of the HSCA volumes did not surface an "Abram" Chayes but an "Abraham" Chayes, a legal advisor to the State Department, who maintained that at the time Oswald received his visa to enter Russia from the Soviet Embassy in Helsinik, normally at least 1 week would elapse between the time of a tourist's application and the issuance of a vias. It would appear that Abram and Abraham are not identical to each other. Betty Lichtenfeld of the HSCA reviewed the file on 17 August 1978. SUMMARY OF INFORMATION WITHIN FILE: Harvard Law School professor who attended a Pugwash Conference in Munich in 1977. CIA/U. S. GOVERNMENT RELATIONSHIP: None. PAGES OF NON-JFK-RELATED MATERIAL: 8
104-10165-10084.pdf
14-00000 104-10165-10084) 7 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 fs : . ™. CONFIDENTIAL ~ TAs ; « © 2 Inpver ct By 007672 . sleanien ress y 7 y lOTHER KAMES USED INCL ULIRG MAIDEN, ALIASES, ETC. . om CISEEROS Bias THs sor USE. OF SUBJECT DURING I1f1S PERIOD BY OFFICES OTHER THAN DCS NOTICE IS VALID THEY Moj-¥e. (except those having prior terest) MUST BE OOORDINATED WITH DCS. eerwreenervermerecmenpatrrner eq nen sqnen tearing L, Refevence is made to seur request for sececty checks on the Subject penon. B the dlentifying information famnizhed is erroneous in any way, this divaiva should bx svitied imenediately, Cincks based upon erroneous information ore mectid. 2, The necessary checks krve been completed zd no pertinent information has been ebtzined except 28 noted beriow- CITIZEN: fd Passport data attached. OO Subject wes last favorably investigated in [7] Desi Area Case: FBI Check war completed Other NAC's were cormpleted This office has ue objection to Subject being used in accordance with DCY's mexsorzvium dated 25 Nowember 1961. CT Semsnary of noteworthy information i zttached for your consideration im deteraining the extent and Lev of your use of Subject. ALIEN: This is not en azprocal for this alicn’s access to clawified infonnation. [__] Fat bes 20 obiertion to your peefimimery contact with Sabet, (Resobeit nih full binmphic dese Y contect ix to continze.) C) FBI bas no objection to continuing coatact with Subject. [| Pertinent inforsration has been desdloped, and is attached. 3. This advisory 00 investigative results is for rontect purposes only and is not to be construed as a clearance of Salgect pezson beyond that. 4. Coordination of prior covert interest: [J tiease contact 3S. Remarks | FOR OCS/MHOAS USE ONLY APPROVED/SECRET = ee font USE PREVIO! = - fare 71 "Eortons CONFIDENTIAL SS] 3- ewe. ere : . . ee ee eT een rare tot ; } } i ‘ t . A aa i i ! i 4 a vote 3 ( 3 14-0000 eae eee aananeniarresanevaaiee eens ARID Ad Hie sates ae et file of susgec? inz ff nace es show above; or Jf under) _. : : ©2s revic. at tke ‘Passport Gifice, Deparment of Stzte, with the foliowing results: ; BISTH:. Oa OF — 7 + 7 fC (gt et et ; Tae PASSPORTS IssuzD: ti - fe : . o_. 7. _ot 6 Yost recent-f eevee issued oa 4) - att for (tine). 3 ~. travel to or residence in ian : - 7 Ae? ee eee ee ; ty : 2 7 oa Te cae eed for. purpose of SPQUSE: fame 3 we act “C). . . Married wo) end marriage not terminated; or terminate? on . Rever Married J / FATHER: Mane oo a rom) a? Tf fereign born, U. S. citizen: f/f Yes | { ww / Beceased OTHER: Nene Born at on ‘If forcign born, U.S. cirisen: J 7 ves ff x» ff Geceased View . , oO . — PERASEST resipexce: So Fett ee Ee MAILING BBURESS: 2 OCCUrAytOn: _ 7 int FRE, Suitland, wd., (Check if sppliccbtc) i 3 1 ; i Sua of daferation on tie Muet. Any discrepcacics a En Passport application, ee : indicates verifies or variations are urvttea im as. nae 1400000 | Z ° ~ CORRIOENTIAL ~ ae ae E 2 cupeer CL BY 7672 fethen F wed fat Alaa ~ . eer wah TS Bilient oud tact 5 yoorst SS EVPLOVES'S NAME 1 ADORESS i 1972 Present Roles Trading Corperat ica 5574 S.4. Sth Street . j-ee_a_— | Coral Cobles, Florids 1870 beg 1972 Colochia lasciceve of Lencucge 3335 ¢ $5. Fisst Sst Mismt, Fleride EXRCATION (Cattege, Groccaen mt) Faow Te DEGREE Ano MAJOR mi mas OS NUMBER AND OATE fifa vechact, 552 6S2 — 22 Nov 67 i i i] ! | 1 I p MATURA SAT: I& WUMEER, HACE BRD DATE j FlociéafJaly 1969 | FULL RAME . GATE AND PLACE OF BIATH ‘ SPOSE : ee Td MOTHER : | [Face To y AESIDENCES — COMPLETE ACORESS (Current and Last $ veers? | i | i t | 1 ! CONFIDENTIAL €oanu USE PREVIOUS Rr 241 “Eortioss : 2 UA ’ 3 Lf Fee ee Ie ne dm came te, mR Se tm ee an ne Oe caona eae eT mieten jabantaabtin Mashagto cs + : ‘ae 14-00000 eer ge Oe at od BRR Te Sow fe ots Ri Ne Ue ceR ane. Fenn BrReaR SONA HIRES RUNDE emNE Dot le wee oles: hewmnnnme 1 f 4 t | cect ee - - - ie Lene - L cy : ra Puy 4-37 z oe Wine Ot . CONFIDENTIAL 4 i (thee: Filted 0) ; hee : . ie. - i i : : DATE 2 22 Ncrember 1967 ; i 7 MEMOROUM FOR: Directer, Domestic. Contact Service : - SUBJECT ? crams ‘Diaz, Rogelio Wenceslav 4 #532 £5 ; i . . e 1. This will ecctiry our eepeet that the FBI ixterpeses no : objectice ta the propceed intérrogatica of the Surject alfén and 16 : | to infera you that serority checks. on Subject tave teen cospleted. ; i i a 2. ‘The FBI has requested that they ‘be advised if fnfornation : 4 of an ictelligence nes=re, which may te of interest to that Bureeu, : is deveicped esa \ Fesqit of the contecpiated interregation. , 3-. This is not © security. clearance of this person. ' 4. Any ad@iticns! inforration ve have obtained is attached and - is stbritted for your confidential Use coly. it is not to te dissexi- mated octstde of CIA. | Contes rom “Aen aD ware Oarcioet CONFIDENTIAL of Cons . vas $988 5 ce me en tne oe DIVISION Office of Security Pan one el ei a mete ots anmig st dt terion e 14-00000, hey Nea ee (hia ak atl Magee oe Pa i s ober 19 Sial stea -—= : “ + nomen: 14.00000 - — _ . COMPLETE acuaces : . loner ~ teache® at private sehiol in Cenmguey Coordinator in Camaguey for 26 July Movenent Coordinator in Camsguey for Peoples Revolutionary Movement (Anti-Castro) In exile in the US; present aiiress 549 De Leon Drive, Miexi Springs, Florida PHONE: 887-88 : [) commen Ale 198 ]964. Traveled considerably in the 7 : ” Caribbean area on JURE affairs} Post, Buckley, Mooney and 225 Vestward Drive. ‘ ‘|Sehuh Inc., Engineers . {Miemt Springs, Florida : . $ = . , | & 141238 “ADOITIONAL, PERTINENT IMPORMATION, INCLUOING FULL NAME. CITIZENSMEP DATA On PARENTS J “AND “CHILDREN, . 23 ocr 56? ; ery ‘wos 212 ; ; ce Cisneros, has five children 5 to 17 years 014; foster daughter agt 22, named , Kirths ‘Borras. - a ee meee ee eeneineiics na scni 5 hea” { ‘ ; . j i i Ms . i : ‘ ~. 4 ws baad re } : . . . 7 A . 14-90000 . os nn en en eT esenper aiees rial ee 0-048 -Pol-DP-E-7-7 Ac (Vora Mist s4) . Te 196 eMac P3 : Chief, MIM FIELD OFFICE Lbs st oe + CBARHECO . Poy anand : Wi Approval to Costact Altes AL¥IAST7 Be , Security Mivisicg tas tnforoed us tat ste 72 bss no objection to your proposed ioterzug " Security ebectn will be completed. . t . 7 : EXMatSD FROM ASS UATIO . DOBGRADIBG AID DCLASSIFTOATIN - STacre. et eog:8-1-p Eee tL Fe P1237 NS idea Nat chs alt ad sequel thie adler nese-rh msnuaramenct anes oes DEAD UNE RIAN AGRA ERAN RN SERRA OEM J ALLS at 1 CREAN ale AOL Niki eaiNaceh aca init SA 2 } 4. i be Ne ho, * A SO en Oo 14.90000 oe D0 ere] A-Uk-12-37 : | ROGELIO WENCRSLAV CISWEROS DIAZ 7 549 De Leon Drive H Yeon Springs, Florida 7 Phone: ; 887-4630 j . = ‘ Tt BUSINESS: . ’ Sewbject is vith: 4341238 - Post, Buckley, Mooney and Schth Inc., Bigineers, 225 westward Drive, : Mieni Springs, Florida ‘ i 3 { ° yo Subject is now affiliated with the following organization a6 of October 19Te: | $172020 = Relma Trading Corporation, Coral Gables, Florida . oa. 1 4 f i . : t : ; ° . ; : ’ ' 14-0000» mm CONFIDENTIAL oe - (when Blied es} ~ f- a) 7 38 Re i PROCESS SHEET FOR DCD COLLECTIONS : ; Feo OFPCE -pSUBsEST dnd ance Construction and Expansion of Sugar Mills/Activities of Cuban Infiltrated Guerrillas and Agitators , Segou zrtiee, Rdsresss Regelio Cisnerss Reina ‘Trading Soe SETH Se We Oth St. Corel Gables, 7irriia Gue-SOUNCE (Nowe, Talc, Ggamroron, Address! t-feLfs rence mTCREST ano ros F REQUIREMENTS WET*30 OF COLLECTION : joTHER Specify betaw) sig mee ona te RTT oe 3 OTHER ootuwenT J OMECTEO TO ‘FrieLo. COMMENTS Ce ap - BgeHr buis-<!1 attempted to get a ‘peaction from the analyst regarding tne : ; information in paragrapn 2.Unfer cur “ely shere 18 a new analyst for Honduras: who is now agway on vacation and ne left no second who understands thes situation in Henduras. So rather % neis on to chis _report--I am ret _ Fors 25° ~ ys wat us 1-76 | HOt as- 14,0000," era eatery etereeny es rag eademetes oma sees latest APH ~, = a DO!AESTIC COLLECTION L. ASION 3 4 : : ; 7 Intelligence Information Report ; . . . y ; o 7 This moteiol costeins sforeniian cffeciag te Nasoncl Cefeme of the United fuer: witha i te wecricg of ta Expcncgs teak Toe 12. USS. Sete F723 ond 755, te a oremace ° or awison of whet im coy meaner te of wmovthoised pers0a & pronited by low. 4 j COUNTRY Hondarss - PED REPORT NO, 0-2 321/16864-75 i SUBJECT Construction and Expansion of Sugar , DATE DISTR. 07 SUL Bre Milis/activities of Cuban Infiltrared 4 _ Guerrillas and Ag-cators. NO. PAGES 1 3 2 | REFERENCES DCD Case 63307 4 ? 3 1 DATE OF INFO. May 1975 “PLACE & DATE AZO. BY SOURCE . “ Rezuct is UNEVALUATED. , INFORMATION | “US citizen, execurive of an import/export company with extensive basiness ; t eonnecticas in Centrai America end the Caribbean. Ee aakes frequent trips : : . to these areas, and has contact. with high Tenking wilitary and polirical ua i i t ' i _ leaders. Ye speaks Spanish fluently. 1. The Government of Bonduras (GOH) recently obtained a US$12 zillion loan froz the Central écerican Bank of Economic Integration for the expansion of the Azucarera del Sur sugar mill. located in Choluteca, Boxduras. In -. addition, the GOH has purchased two sugar mills, one in Brazil and the ’ ether-in Puerto.Rico.. The mills, bought at a cost -f US$i5 zillion ea:-%3,.... Will be dismantled and shinned te Ecadcras, where they will be reassendled with che aid of foreign tecmicians. Also, another sugar mill is to be '. pudic-in the comtry at a cost of US$20 zillion; however, the Japanese ‘“Mitsabishi enterprise will be rhe major stockholder, while Bonduren private _ ‘businessmen will hold a minority interest. This. is part-of an expansion~ and ucdernization crogram by the GOH with hopes of obtaining a ierger ; share of the world's sugar uarket. i os Be The 6cH ts somewhat concerned with the infiltration through Mexico and 3 - ‘Guatemala of Commenist agitators and guerriila training persemel. These "+ gwerriliss, mostly Cubans who recained in the country after they had " arrived allegedly to assist the GOH following Hurricane Fifi, are causing ‘growing concera as a result of sever21 uprisings and invasion of private - Lands by peasants in several parts of the country. The Cubans, who stayed da the country following Hurricare Fifi and others who have arrived é “elandestinely since that tine, reportedly are training leftist ailitcants. 5 and syepathizers among the Horduran peasants. The agitators end guerrilla ainstructors are taxing advantage of growing unemploynenr and the overall poor national ecocomic situation to stir the peasants into activity agaiose . Acura geminee a gacre 2 SEcLets lic af on se neem OF €0. 236S2. cy Stecomone a Sa. - YES Cede F=I-D-E-N-TLT-AcL ca : : SS TF ERTS ES cio fee he Sunnis ond wna ofthe eadigeen ond inn hinis komen opt Wa Sapa . of in dooanene a Leved to Svhar ond ecied dity wiry poricenet witha the ateigente sompenente of fe LER amber ogvscien, ond © See |: tnwetiigewe Ohisemingtion of ‘ee report ovtuce the Stites of the United States, ov © On See cremniraten, eeer Aap Howe : > “eithalt Ge grote opgrovel of the Domestic Collection Divnicn, Directrow A Operetzen. ’ 3 eed ee DiSSEM "NO DISSEM ABROAD - ob : _/- Oxneres by 007692 Exewat f-— KReiah of te. meshes ogceces whe mutt orf upon the —tyrmason Hiseser, woless specifically controled @ aecordunce sith parogeoh (8 of. ; Fi may te roacerd © tom enganeah of te Sezwrenens ond woercin of the US. Government Srerty partipoting m the produtita eae 14-90000 oo - earn A : PROCESS SHEET FOR DCD.COLLECTIONS : - supsecT AND - OPER - = — : "Segotiations for Economic Agreement with Venezuela/Influential Officers in Eational. Defense Council i ‘Poonract (Nose, Tera, Geganszanion, Addressi Relna Prating Company . 557% S. We cu St. Cofal Gables, Florida ce (Nome, szation, Addressi INTEREST SB & INSUFFICIEST SPONSIVE ¥ a SREVENTS ocy gage =2 WAM ACE «LBS bos [Ap Vel tm me sett caie eD B toa a CONFIDENTI AL 14-0000, Lae Nw Se oe er ~ , : Co ; ; : DOMESTIC COLLECTION DIVISION ; ‘ Intelligence Information Report ot Teas anew sat tovteens mlormonoa chtting. the Naxonel Defense of the United Stetes witha the ewomng of the Exponcge lows Te 18, U.S.C. Sec 779 cad 794, the tronsmisson or secvicice ef ebich 2 acy Eanat? © on wrovthoriied period ii prohkiiind by lew. | o-0-5-P-I-p oS -T-A-L { : weber ei hemo Teieg aS TEPTNETES - “COUNTRY Honduras . OCD REPORT NO. = - OO-B 321/16716-75 _ SUBJECT © Reyot factions. for Econcnic Agreement. DATE DISTR. 03 JUL 875 : ; : with Venezvela/Inflvential Officers : 4 Za Wational Defense Council NO. PAGES 1 Poo; . : REFERENCES" DCD Case 63307 {DATE OF wro, : May 1975 “PLACE & DATE ACQ. BY SOURCE Tez:cigal Ford THiS IS UNEVALUATED INFORMATION =SOuRCE US citizens, executive of ax izport/expert company with extensive besiness vie ‘ . Connections in Central America and the Caribbean. He makes important trios to these arezs and hes contact with high ranking military and political -leaders. He speaks Spaniel flueatly. a The new rilitary Tegize in Honduras currently is holding talks with | : i Venezuela and hopes to sign an economic agreement in the very near : : futute. With. that..ia.mind, the.Goverment:.of Honduras (GOH) recently — sent a high level comcission to Venezuela headed by Captain Armando . : cucce San Martin, Seeretery of State for Esensay and Com=sree and ty Attorney 1 4ntcnis Jase Cucilo iw twid discussions with nigh ransing Venezuelan , : _ Goverment officials. Prior to the talks, the GOH recently scid to : J * Venezuela-25 nfllion- linear feet of lumber at a total cost of USS5 pe ‘millicn. The GOH hopes to reach an agreement by whisk Venezuela vould Poy om buy Honduran agricultural products for an unspecified mix of cash and Pog . petrolemm products. In addition, Venezuela would Support a new agri~ H t cultural preduction plan to be implenented in the very near future by : "Fernando Montes, Eonduran Secretary of State for Agriculture. i 2 Despite reports that Chief Executive Colonel Juan Alberto Me Melgar. Castro : ‘has unquestioned authority, Honduran military sources have indicated 5 3 ’ that Mario Maldonado, Agrarian Refora Chief; Lieutenant Colonel Mario Hi i we “ Feaberes Director of the Military Academy, and Lieucenant Colonel Juan i 2 Ramon Molina Cisneros, Commander of tke First Artillery Battalion are Pood the real “pover behind the throne." These officers, who profess a : we Strong nationalist ideology, are interested simply in the general welfare Of the Honduran people, and they are maintaining a “watchdog” attitude | .to dasure that no one; especially people in positions of power, uses “such positions for his ow personal cenefit. These officers are mexcbers “ef the Kational Defense Council @ipC), which also includes the commanders of all eajor military units in the country. Maldonado, Fonseca, atid : Wolina appear co be the “first among equals” in the 15 member NDC. nines aie mnereneenreg union ot. = end = Ses 6 omega ame ter atti ty Cussitied py 007622. Cucmon oR: ganer, at Gee iaasilic ation te ecbele o E Ss + Screen neeenmmenweee es ghee: MPHON calegwy | otiek u Cicterming Gale Of auto | y y paste decionsit'cat T1087, a CONTROLLED DISSEM : NO’ DISSE ABROAD 4 us t . O00. "F cnOSEian tw cartel fon Ghee dinsemmnatiin ond cve'st the imteikgence ced inteligenen infgemotion in Ha woort The desvmnoted a I “hes Goceme it bitited to cimiban On) Oclne deay enivtory parioneed within the intelligence componcen of the USIE member openers ond we thosh An ES meton efigials of Ne Menthe: gender who met ot upar tte inlawmoson. However, salem snes fealty combed ia stiordance with percgraph 5 of an BOO 1/7, it mcy be «reused See Oe pe ed ee Deny ar roe of the US. Goverament directly participating in the pieducten oon °F Metonet Leratigeess, Osreriination ef “thin ftport tag Aoi to.a07, indisidwal of orgonisates, otter them those af 14-00000 Mees v2 _ "CONFIDENTIAL . . — (when filled in) PROCESS SHEET FOR DCD COLLECTIONS ; ent Political..and. Economic situatton/Expected Nationalization of Fishing ESEac ndustry/Leftist Influence in Cabinet Bane (Name, Tolle, Orgue.sor:a0, Address) ahold, waPs, Rogelio Cisneros Diaz sabe sane EERE Reina Trading Co. ae = ‘[ocvoorscrmea 5576 S. w. Gth Street ~ ae 7 7 Coral Gables, Florida : fesTaslastas catty SOURCE (Nowe, I tle, Qegorsaran, Acdress) Tite s0unce (Noes, Torie, Organ ranes, Addy 51 pee ERS uae INTEREST SaeSuTVE TE TEE WETHOO Ce COLLECTION 7 a OTHER a Specs below? . : ‘Sum [S=EG] int ~ 3 mngctEs TO po Wb utaad Ko- Ohh aM P KARA Che TE Ceeee: Are 7ake CANC REALE : : S ann 900 : : et abot fot i : C. SSAAP/NG is arene Se Te ereay arene fon 25 ie emcriet CONFIDENTIAL. [Jezimmoer cc er covers] "See coitrons t i H teenie anteeermeabens nate 14-D0000 ~ DOMESTIC COLLECTION £° SION - Intelligence Information Report Tilo metriat rnteie inferrnatine affecting Sei Moxcies! Sofie of the Uaited State sthin: tha macning of the Expionoge Lows Title 18, USC... 2m 293 ond 794, the wonmission or rerelanen of whch ony mower te on wavtcnand perm it prokiited by knw. PAA ete cal ae GF nina ake nibs AE a DCO REPORT NO. OO-£ 324/06715-75 . “SUBJECT Current Political and Econoute DATE DISTR. LAPR ISS Situation/Expected Nationalization . : : of Fishing Industry/leftter Influence NO, PAGES 1 - i in Cabinet REFERENCES ~ “0ATE OF INFO. February 1975 ote shaded Sbbinatibante ln sania 0 - PLACE & DATE ACO, BY SOURCE THIS IS UNEVALUATED | INFORMADON : 1 SOURCE US national, executive of an import-export company. He is a frequent traveler to Central and South America where he has developed good contacts in the political and business sectors. Se speaks Spanish ' fluently. we se Businessmen in Honduras have reported that the excnomic and political . situation in the country, currently inasad state of affairs, is bound i ' tc become worse as a result of the indifference >eing exhibited by ; i : Pr<sident Oswaldo Lopez Arellano. On the economic side, the private i : business sector is quite concerned about an experced government. move : i to nationalize. the fishing industry. . Some foreiz.firms already are co em ON pulling out of the country and moving to nearby countries like ‘ : Nizaragua and £1 Salvador. Ga the political side, President Lopez - ' bas failed to natie a permanent foreign minister since November 1974, i ‘when Cesar Ba Batres occupied that post. Ricardo A. Pineda is per forming those-duties.on an: interim. basis... The President also hat has undermined - « Bonduran youth by giving in to the démands of the lefrist-cont rolled Jabor unions. He gives businessmen the impressioa that he does not _ Know much about government; consequently, the sitation in the country i has become very unstable. . aie epee eeeeet sa nereermstinn eameermerte mete winapi tami on ot te -A2s Appecently, the regime in Honduras wants to emulate the current ; Peruvian Government in failing to even consider elections at all. _ In fact, the government, which is. controlled by tie military, has ‘three pro-left ninisters in the cabinet. They are Manuel Acosta a : a Bonilla, Secretary of State for Finance; -Guatama Fonseca Zuniga, 7 t r i ! if t { { Geel agedt eid ec ebb Se Cantor, Execative: Secretary, Planning Board. At one time, Acosta was : the private secretary of the Mexican leftist leazer Vicente Lombardo Toledano, so he has been thoroughly indoctrinated along Marxist Lines. = end - - ACAI PUNO LN NOE EMSC AIO act eed he eaten en Vette ite rrya €xemotian cateesrw $B . imectuibee to determine date of __ Mate dectawulication, — lushow the eosiols for the diisemmation end vie of the inniligence and muiigence. informaiton fo crsiken ond active duty mibtory personnel within the intelligence enaponents of the USIS member pal eogieneprined memnbes Bgenses Whe mutt act VOOR the information. Mowever, waless apeetivesty controled in. ectordance with porsgregh 8 of BOO N/T, 2 way be retebwed to thew components of the desarimerin ond agencies of the US. Government directly participating in tha preducticn ~ Gf National lMteiligence. Oisieminaton of this repert ovtvide tho Sioter of the United Stores s° 1 ony individiial e ceganizotion, eter then’ tposifed aber, in ferbiddes withoyt te the specilic oppravel of tho Domesiic Colication Division, Oirecurete ef Operations, 14-00000° SR eee Sgt ton» - _— SECRET ~ 3 B.REQ. COCE case FosmARDED ar NUMBER 1646788 Wve20/ | DIOSUBIECT ANDO AREA Horatio Moya’ Poses Agrarian Reforn Director/Rigoberto Sandoval in Italy/iis Attitude Towards the US €. CONTECT Name, Tithe. “Ceganiaation, Addrees) . Rogelio Wenceslso Cisneros “Relsa frading Corporation, 5574 S.W. 8 St. _ “Coral Gables, Fla. ORGANIZATION NO, INDIVIDUAL "sO. ORGANIZATION NO. “[65SU@-S0URCE Weme, Tizke. Organization, Addresa} INDIVIDUAL NO. _ —. S. COMBINED wite __ at ys lol 6. msuvFicmeat ORGANIZATION NO. Pt TEREST \ [al wetTnoG OF COLLECTION” EVALUATION mag te RESPONSIVE TO SPECIFIC . 4 REQUESTED FRO a UNE? REQUIREMENTS ’ . [Xi ocreaview. Cl trie neroat }— fe TO USSR { FRromussa (ae > . oss | sav CASE OFFICER HEADQUARTERS COMMENTS 1£40 COamENTS : Copte - . _- _ a | f _ Arzy report . } ‘LJotwen oocument (Ljotmen repecuydetow) a (Whee Filled tn) 1G -J2- 59% PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FO" FIELD USE OWLY FOR HEADQUARTERS USE ONLY tesa arte li DIVISQN/STAFR/DESK dito Snitaer 14-00000 “COUNTRY ponduras 7 . REPORT NO. X ovo $-324/33419-72 : oc ATE OF INFO. . October 1972 and earlier PLACE & DATE ACQ. BY SOURCE Hi ahboaa | CONTROLLED DISSEM NO DISSEM ABROAD “rntelligence Informatic — Report 5 ’ lows, Tile 18, USC Secs 793 ond 794, the trovemssi ‘which in ery mone: t© on : person is prohibited by lew. C-0-N-F-I-D-E-8-T-1-A-L eh = ati a gt ‘SUBJECT’ «= Horatio Moya Posas, Agrarian Refora DATE DISTR. 1T4Ancy oF Director/Rigoberto Sandoval in Italy/ a i His Attitude Towards the US NO. PAGES = 1 REFERENCES «= DIEM. NO. 1-7-B8 (2356) - jonduras/1972 co . . 7 THIS IS_UNEVALUATED INFORMATION . — | -SOURCE yaturalized US citizen who has worked and Lived in Honduras for 2 ousber of years. Ke has noserous social contacts and business connections with ’ officials of the government, the Arned Forces and the business coumnity. (this report was developed by an Arcy representati tative assigned to the” a office of preparation.) - : - hanes a 3]. Horacio ¥ Posas is the present director of Agrarian Reform in Honduras. - fle is inefricient and lacks. some of the necessary qualificatioss for that : position... In: spite. of hinsbeing. a- lawyer by. profession, he.is not astute, “~~ is only cf average intelligence, is far frea decisive, and freqdently | ; vacillates when called upon to make decisions. He is, hovever, extremely anti-Cosaunist. His deputy director. is Roberto Oliva. He is no asset.. He has no. outgoing. personality whatsoever, and in Lact, he is rather. ; innoenous. One thing that can be said in his favor is that he is reported... : tebe a géed engineer. ~~. The previoss Agrarian Reform diréctir was Rigoberto Sandoval. He is an _: extremely capable lawyer, very sagacicus, intelligent and-he displayed great foresight in that position. His present and future course of life . ie worth observing closely because a possibility does exist that he say ‘be a candidate-for an important political position ia the not too distant future. To date Sandoval has not mefitioned which political position he =: plans to seek. Another reason far observing his is that he is exceedingly _. 8. If Sandoval does decide to seck a political office, it would eost probably be General Oswaldo Lopes Arellano who would sponsor hin. non . - @s Eazly in October 1972 a US icporter-exporter received a very pleasant | i - ik letter froa Rigoberto Sandoval. By. the tone of the letter one: _ would judge that a close relationship has existed between thes for some =. { tive. Sandoval stated that he wae in Italy working. for the. Food and Agri-. culture Organization of the United Nations (FAQ), and that for the’ present: his stay: there-was: for. an indefinite period. Be enclosed a long List: of . fitens which be requested: the US inporter-exporter to send to hin isnediate 4£ et all possible. The list consisted nostly of furniture, household. = furnishings, electrical appliances, etc. ; . . er = snd = “pa never co wy pores - The disseminotoe of Wis document is fied to Gvilion employees and active, duty witlory personne! within tho intelligence components of: USIB. membe: agencies, and ww thoie senior ofcals-of the member ogencies who mvit art upoa the information. However. unless speciticolly con- Wolled IM sccordonee with porogreph 8 of BCID 1/7. it may be released to thowe components of. the deportmerity end ogevces of the U.S. Government : . Seectty Lec ey prodvetion of Natonal beselfigence. IT Shalt. NOT BE DISSEMINATED TO CONTRACTORS. ft shal! not be: ditseminated, to consultants, ender © contractual relationship to the U. S: Government without the written peresission of the originator, 14-99000 a. ~ _ SECRET - _{When Filled tn) Eee . WELEASED | “one! (ao. on fray wisetae! [aofar aa] oa a 0. SUBJECT AND AREA “Possible Reactivation of The Central Azerican Common Narket/ Labor Not Endorsing Any Specific Political Party : (Honduras) €. CONTACT (Name, Title, Organization, Address) Rogelio Wéncéslao Cisneros . Relna Trading Corporation - $674 S.W. 8th Street - Coral Gables, Florida F. SOURCE (Names ‘Organseation, Addons) INDIVIDUAL NO. ORGANIZATION NO. TNDIWIGUAL NO. ORGANIZATION NO. INDIVIDUAL NO, RESPONSIVE TO SPECIFIC | " [At METHOD OF COLLECTION ae REQUIREMENTS, J USSR ONLY EVALUATION EXCHANGES REQUESTED FROM) (CHECK ONE? TX} wreaview Elrar rerort “Thorsen DOCUMENT CTornen repecity betow) ae a di CASE OFFICER MEAOQUARTERS COMMENTS FELD COMMENTS . . . ~ Army report etober a7 area atong the five CAM countries. sta : . Pica, El Salvador, Gustemale, and Hicaregua ere now in, Honduras: remsins outsice. dc Foy Olesion/st are. Of3a 14-00000 Loe ee Re poms cee ee tee on oo intelligence Information Aeport cea aS Red alan en a g tele dal ran Bis REPORTNO, OO— B-321/33418-72 oS COUNTRY Honduras “tisyssect Possible Reactivation of The Central DATE DISTR... 23 NOV ty an : _ American Common Market/Labor Not Endorsing oy eobole. Any Specific.Political Party _ ! NO. PAGES = 2 _ — . REFERENCES CIRL NO. IRG-LA2-72 . ‘ats . eo . Ae pe cwrtanmaietgt ne een seen cmb eben es en a foe rr? ern : : (2356) | ; “SNpATEOF NFO. ‘Early October 1972 . : of a 4 5 PLACE & DATE ACQ, BY SOURCE Honduras /1972 _ ; i THIS IS UNEVALUATED INFORMATION cf years. fie has nuserous social ‘contacts and business connections with officials of the governnent, the Axrsed Forces and the business community. _-souReE ~Naturalized US citizen who has worked and lived in Honduras for a number i {This report was developed by an Aray representative assigned to the cffice of preparation.j ; ““, Honduran. merchants, industrialists and some of the people have been urging |. - the revival: of the Central American Common Narket (CACM)... To all intents... pO and purposes it has been practically non-existent, Salvadorians and Guatemalans have also expressed the same desire. ncZ%~ In-early:- October 1972,. these urginzs were taken into consideration by the | ‘Secrétaryship of Central American Economic Integration (SECA) (Secretaria - Permanente de Integracion Economica Centro Americana). SIECA appointed a : ‘president, and a board of director: was selected, Eduardo Ortes Colindres, a Honduran Lawyer was oared president. General Someza of Nicaragua and General. Oswaldo Lopez Arellano appruved the appointment of Eduardo Ortes Colindres so much that they offered to aid him in revitalizing the CACH. The board is composed of members from Guatemala, El Salvador, Nicaragua, Costa Rica and Honduras. They are authorized to xepresent their countries in all matters pertaining to the C\CH. | : ; ; : "3. It is interesting to note that in spite of Honduras having informally re- | tired from the CACM, not only is the president a Honduran, but so is the ~ ; president of the Central American dank o£ Economic Integration (BCIE), _ with headquarters in Tegucigalpa, Honduras. The fact that General Samoza __ @€ Nicaragua and General Lopez Arellano of Honduras have volunteered their * assistance to Eduardo Ortes Colindres has led most of the Central Americans | - to believe that the CACM can once again be made active. If this does ‘occur, it would indeed be most beneficial to the Central American countries — : concerned. Ab it nantnennetnes sthe meRee'se. C-0-N-P-1-D-E-N-T-I-A-L 14-9050 OO— R-321/3418-72 2 aes ieee Bit oas a west _ .. Labor is better organized in the nortiern part of Honduras ‘than anywhere else in that country.. It has a headquarters ih every city where adminis— | trative activities are conducted and where sectings of oniori leaders are . held. So far meetings have sot taken place at work ceaters. — : “$. Transactions between labor and the government are carried ‘out by labor delegates Celio Gonzalez, throcgh the Ministry of Labor, never directly. | any one particular political party. | 6 Labor, as such, does not subscribe. to fhe Marxist theories do not appear to appeal to Labor Gnions. However, many oi their members. do seem to be leaning towards the Liberal Party. 7 Je On the surface Labor Unions' actions in Honduras appear to be denagogie ; a m at tines. They make demands on the govertigent, industry and businesses i Ce . ads may prove to be harmful to ; in spite of their knowing that their deman: the econony of their country. It would be rather unfair to always bold = ’ the Honduran Union Leaders responsible for this demagogism, because _ E frequently the union members themselves are guilty of pressuring their. leaders to execute some specific demand, even thouch they hed already : been warmed of the possible haraful effects. : evade at sarees of ec 1 sameeren a taht ots Pate apne oe ae ees na : - - : omen pr omereemcnenecne ean cients st SIS ANCA OEE MERI EARS O I 2. errereE meee mars aetneeneene en be n 4 f ¢-0-N-P-1-D-E-N-T-I-A-L a eran ” po pISSEAN ABREAD. ae EE Tee TEC ABS 14-.90000 eset Se bes it ala aa Fo cen nines tage ands ao aa cone c. i FORWARDED | nowaea . t w5.} OA. va | . Rare Teli? ce 1929 2z_23'20|23;26 | ; teen PRP . {izielel2 ema SUSJECT ANDO AGES 1 General Lopez Arellano Umrilling to Lead Coup d'etat at. | Present /Arvy- Officers Being: ‘Trained. ia Peru/Zuniga's INDIVIDUAL NO. Organization, Address) €. CONTACT ‘Nave, Tr: Rogelio Wencéslao Cisneros RASH! wars. i 7 SaTED 1 pee icrth { REPORTS, OTHER |. ORGANIZATION NQ. Pome ——Toteie a ORGANIZATION NO. eleje AGENL ES INDIVIDUAL NO. sisio le] 4. otate aac i rete felo]s. commen aire Q Vr [ey! (ols. ascent az INTEREST eee) ORGANIZATION NO. USSR ONLY EXCHANSES iCHECK ONE? ri EVALUATION |. REQUESTED ) ROW Mo ETHOO OF COLLECTION RESPONSIVE TO SPEC REQUIREMENTS (Khwreavew Co] rate reroar Lllotner vocumenr: [Tornen.(epecity teiam} | - 7 “Trou uss 7 “EASE OFFICER MEADQUARTERS COmMEnTS OPEC TED TO} \ FIELS COMMENTS | © gene 3 USE PREVIOUS EOITIOMS. Sptiusde caew setowarre seme: ORap TES ane BEC ESSEC ATES 14-00000 lao hs oS a EE ee asta —s ero onar jogaoo = Eriliait Halal he | iil F. SRECT AND. AREA. 7 _ . sf . Sandovel's: Dissatisfaction. with the U8/Possible. name na Tite. Crganachon, Address) Rogelio CISNEROS $49 De Leon Drive GeGANEA RENO. pons S COMES wate poo EvaualiOn | exch ANCES REQUESTED FROns (CHECK OnE) Ee pe He, £ IR (c=. Sa Ty terres... oe wet ede ory re seach yt iy 3 2a OPE | atm chet: "Seige: 14-0000 eo te wet oe =: ae L_-elligence Information _ ‘ set centers ‘efgrmmavan eFeding the Hotonci Crfene of the Unieed Seuws eine Wee eae of we Lipiroze howe Tite 18, USC ten 773 ond THE De Serene Ca vcd a ony wae wo an wnovitorsed perce is proinand ky ire. MS ed serentat . DARECTORATE OF , . [eowrrceeer | ‘COUNTRY Honduras . : REPORTNO. OO— B-321/17318-70 SUBJECT Sandoval's Dissatisfaction DATE OISTR. . wit: the US/Possidle Lopez 24 JU 1970 *Coutinuiaco” Maneuver NO. PAGES 1 Oo pererences CIRL_LAI-70 (2356) : “DATE OF INFO, Jun 70 and earlier PLACE & DATE ACQ. BY SOURCE —fin 70 THIS 15 UNEVALUATED INFORIAATION «SOURCE Saturalized TS citizen, an engineer who has worked and Lived in Honduras. ; Be naistains contact with high rankicg Honduran Government and business wots Jeaders and travels frequently to that country. i .[fhis report was developed by an Arcy representative assigned to the office of preparetica.j . : 1. kave recently had the opportunity to spend aa evening with Rigoverto . Sandoval, who as tne General Secretary, Planification Board, is respon- sible ror agrarien reform within ime Republic of Honduras. Ee told me tire following information: : . . - 9. Sandoval is maxing a trip to hest Gernany and poss “bly otrer son-Communist European countries is on attespt te grocure: tecnnical assistance, credit - and other unspecified help for the Eacduran agrarian reform program. He feels it is in the best interests oF Honduras to turn to cox.tries other than the US for assistance. He eigized the US is now in ceclines that she is both uncble and urwilling to fulfill her international obligatioas, cularly within Latin Anerica, ead that ste is slow to react and bogged dava with‘buresucratic reé teze. Sandoval also suspicicns that pe Peace Carps, initially very benezicial to Honduras, is a tool of the 3. Sandoval considers kinself to be te enemy of foreign businesses, particularly Ancrican, as they are holding large amounts of property which should figure in the agrarian reform moverent. 5e did not zention plans to appropriate foreign land holéiags however. . ; . dnterest in another term. ‘The feeling insice government circles is that will request 3 conustitutiossl amendment pernitting him to remain in office for six core years without tenefit of election. Lf this happens . Sandoval will resigs. Although Lopez is behind the agrarian reform program’ bis reasining in office would not be beneficial to the country. Pa pnealinitechedeae ninth ime Ck baer ten! ; j i Pa H i i . |. . .4- Sandoval has not heard President Gsvaldo Lop2z Arellano persona2ly elaiz | . : = end - , . 9 i t b wwe a an. * anu aa [exes _| 7 a CONTROLLED DISSEM NO DISSEM ABROAD Tae damaieton @ i document's tsind te dniton encayoes end oxi duty mitry perenne witin the inatigns meee 4 . son, ond sce Sle of toe mcwier ogereas who ew? oct ween the itermeton, However, vals eect oO Se ana + the USB menver agentes, . the use. memes sareeirs 004 OSG SCG 177, a may be shoe oo howe comcnmern ote Seon at es Oe Sieneed we rectly partapatng ia te procvaion of Tr gna MOT BE DISSEMINATED TO CONTEACIORS fy tha sot be diiveminewd 10 1400900 ae nine FTrvip reper PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS roe T oweacooe ] USE CMLY + POR HEADQUARTERS USE ONLY Ca or ae 6. SUBJECT AND AREA Interest of Lopez in Second Terz/Decline in Influence of Zuniza/Lack of Support for Candidacy of Fernandez G. CONTACT IN 7 ‘a, Address} Rocelio Cis\ERos 1885 S¥ Firet Street CRGCaMIZATICN NO &. SUB-SOURCE (Neve. Title, Orgenszetion, Address) foRcaniZaTIon NO. T @ ONLY Evatuation | , REQUESTED FROMI EXCHaNCES J. METHOD OF CCLLECTION RESPONSE VE TO SPECIFIC REQUIREMENTS ‘mia {a CI Orber. Docunens | ther (specify below} FIELD COMMENTS HEADGUARTERS COMMENTS Flesse direct to: , excellent report. I am sure OCI will ' International Division it useful. It answers their questions. - (Rteller) : reason that it appears that Lopez plans to comtimie in office after i971 5 tint be keeps be creat froa El ee ET. oh . A * cam tabsicghtaldaccad, : # = § 1400000 —, Intelligence Information Report _ ' 1 por . i Be mecsing of the Encionege Lows Tae 1d, ULC. Sec 773 end TH, the worsen ow whieh in ony sosasr w o» movihovited perms is prohibind by low. ae Wee Pee OTe aor eect ences Pernandez C-O-N-F-1-D-E-N-T-1-A-L SS COUNTRY = Honduras -- REPORTNO. © OO~ g391/94513-70 : ‘ . “SUBJECT, Interest of Lopez in Second Tera/ DATE DISTR. : : Decline in Influence of Zuniga/' 2 JUK gm : Lack of Support for Candidacy of . NO. PAGES 1 H , REFERENCES | CIRL LAl1-70 . . (2356) _ DATE OF INFO. May 70 and earlier : ; PLACE & DATE ACO. BY SOURCE Honduras/Vsv 79 and. earlies THiS IS _UNSVALUATED INFO2AATICN iz - ‘source Naturalizeé US citizen who: has worked ‘ané lived in Honduras for a nsaber of . a years. He has nuzerous social contacts end business coccections with officials.. - of the governcent, the armed forces and che business comunity. . , i “ . [This report was developed by an Army representative assigned to the office _ : of preparation.] : - 54 £ 7 . . 1. | Presiceat Oswaldo Lonez Arellano is interested in a second term. This opin~ : | ion is based on a growing corsezsus among Congressmen, Eoncuren business ‘ ‘ leaders and the nilitary that Lopez desires to remain in office for another tera. The thinking in these Honduran circles is that the lack of disclaixers by Lopez is, in itself, a strong indication cf his "continuismo" plans. Ap- 1 proxizately ten C2ys ago Hercan Fescua, -anezer of the Setional Railroad, headquartered in San Pedro Suia, had a-Ciscussion with ti2 President during ‘ | 7 which Pascua pessed the recarx that he wonld lixe to recein with the railroad : ; ' ; as long as Lesez recained in office. .Lopez mace no specific rejoinder to { .- + this but Pascua left the President's office with the distinct inpressica that i " Lopez wouid ran for reelection. } 7 . i i | 2, Lopez would probably be reelected with relative ease. ‘he opposition Liberal Party is diviced internally and lacks bora an effective cz didate and the capital necessary to offer a serious challenge. : ee pert _,3« The power and influence of Ricardo Zunisa has ececlined erastically in recent _ "°° gonths, This is not due to any s:2cifie act but more to a growing realization . . by Presicent Lopez of Zuniga's cishonesty,. ax>ition for zewer and his in- “ ‘ ¢ . ° gbdlity to get along with some government officials and prominent military bot officers. President Lopez was particularly ciscayed at Zcniga's handling of ne Honcuraa propaganda during the recent HonduransEl Salvaccran border war. sO Lopez allegedly felt that the invective against El Salvsior often mirrored -t > + .* the type used by Cuban Communisn. =<. me ; tate open sat phe Able ante = 4. Miguel Andonie Fernandez, a self-appointed presidential candidate, is an . honest, sincere and well respected man. There is a-saaii group of ‘roughly ' ten Arad and-Jewish businesszen in San Pecyo.Sula known as the “econonic mafia" because they control so cuch of Hoz.curan business’ activity. This group haa taken note of the candicacy of Fernandez and has been icpressed by his honesty and sincerity. . Trey will hot support him however, because “they feel he lacks the political experience and popular tase for a successful oaNwean . - end - Mate ad alten aie E th y i C-O-N-F-L-J-E-N-7-I-A-L 1+. CONTROLLED DISSEM q "NO _DISSEZA ABROAD , can 7. . = ht Esseminaton of this docwhest is Emited to civic enployees ond ociwe duty military persone? within the intelBgeace eompanenis cf the USS camber ogencien, ond to those senior officals of the member csenses who mest oct wpon the i However, uess specifically coo ~ Soted in oceordonce with porogroph & of DCIO 1/7, it may be rweceed to thowe comocnents af the departmenrs sod ogencies of the U.S Government . deecily portsipoting ie the pioduction of National tnteliigenee. 1 Sail NOT -BE.GSSMINATED TO) CONTRACTORS. in shal rot be disseminated t . za SONS OF parizerrel. ‘n<icing conwiaaty, under o contorics! reictionshipse fhe U.S. Goverren: 0%.) thy written percission of tha efiginaton, a“ wok . es soe ed . i . . 14-0000 . pe ae, Ve dey “ a act daige.yamne _ ogelio Cisneros 1885 8. W. lst Street Miani, Florida Beunces RESPONS VETO SPECIFIC seOucstea FEC FROM RECLAZEMENTS: Ss | rem uss ‘<> 14-0000 ca ¢ | N Soe \ | Z I selligence Information Re. ort abana agitey eta baban aon IRL w NO DISSEM ABROAD COUNTRY = Honduras REPORT NO. OO~B 321/33715-69 / SUAIECT Anti-American Sentiment /Apparent DATE DISTR. 19 NOV ES ‘, Industrial Incentive/Purchase of . u° , Armament . ; WO FAUES 1 . REFERENCES CIRL LA2-69 (2356) eet emai teboeaation 1 Oct 69 and earlier in eguc t 6 . ——— : THIS IS UNEVALUATED INFORMATION ie ‘souace Naturalized US citizen who worked and lived in Honduras for a number ; i of ears. He has social and business contacts with officials of the : ' government, the armed forces and the business cousmunity. [This report was developed by an Army representative assigned to the office of preparation. } 4. For over five years I have been {n close contact with Hondurans of. poet, 2 different backgrounds and social position. Never before have i seen the cos, . anti-American seatiment which is sweeping Honduras at the present time. oo Lee The feeling is not only evident among student and labor organizations, but among sectors of what is considered to be the best informed and ' : educated individuals in the country. Most of them are convinced Soe that the US has. the influence to exert diplomatic pre.sures on El Sal- a t yedor in order to settle the pending border dispute, but has failed oot t to do so. They see the US Government as favoring El Salvador. 7 4 t ‘2. During conversations with several government officials they emphatically Hl stated that Honduras was not going to open the Pan American Highway to Selwadoran traffic. This is the attitude of almost everybody that I talked with. This single issue has served to unite the country like never before. There is a new feeling of pacriotism which was lacking before the conflict with El Salvador. ; . 3. The campaign against Salvadoran products has resulted in an incentive . q 5 for Honduran investors. I have had several inquiries from Honduran : a businessmen who are interested in establishing production facilities for : consumer articles which were normally imported from El Salvador. oe These individuals are eager to invest and establish factories in order ‘ to Fill the demand for products which were imported from El Salvador. { 4, Honduras has been purchasing arms and enmunition from Portuguese and yo "- Belgisn sources. Some of this armament has arrived in the country. i ‘ According to a military informant most of che armament hes not been delivered, but is expected in the country before the end of the year. serge ee eee me ateanen rmeecetammnn te am Fs = end « bee ee tote ee: t | | the . s However, wiles specifically controtied meeordence at perageph B of DCD U7. # may be relesied to those companentt of the departments ond epencies of the U.S. Government chructiy” nepal . SSEMINATED TO CONTRACTORS. W shell aot be disseminated bo ergenize- —_ 14-0000 ~. : SECRET os a When Filled tn) — (4-2. -37 Fe FIELD USE OLY . oe FIELD [e-reo.cove | os coor = - oe [ea rete Pept eho 1 PTET iil jiaaile th EERE OTT F. SUBJECT AND AREA Reeser Honduran Government Interest. in Purchasing Weapons to Arm Reserves/Alleged Purchase of Combat Aircraft by Honduran Official (Honduras/El Salvador) i Ite ee net ce ny at chm er rarer ep RR ACT (Name, Title, Orgenizotion, Address) Rogelio CISNEROS 1885 SW First Street Miami, Florida 1, SOURCE (Name, Title, Orgonizetion, Address) pe | fone rr ee ge | fa{-[-]-}.. _ i 7. SUB-SOURCE (Nowe, Tithe, Orgontaction, Address) pemevaree Bfstetels . couwnreea wit ; ; ; . __frfelito|™ ‘3. METHOD OF COLLECTION . owt RESPONSIVE TO SPECIFIC . REQUIREMENTS Praag Interview : CJ Trip Report. : LJ ove: Document. . CJ Other (specify es) q . FIELD COMMENTS ~ HEADQUABTERS COMnENTS H ; ‘The business associate referred tifia—E& . . to in the body of the report is : ; ; rhea ~the enntact. : a : j/ : 2 . ; - | LY -é FORM Odseler C ws SECRET © 7 =) a) on 90g PRES pity ee dpe GORE ee Bate rae Eee nage rad hyde ed > sg EET Y ba gre Bt hy oper 14-0000 Sg ete cee { H 4 i | i ¢ ee eaten tansy ate ed alee be and — + . ri i [ conp--p-e-nr-1-a-1 | \ CONTROLLED DISSEM C-0-N-P-I-D-E-N-T-I-A-L NO DISSEM ABROAD‘ ‘| COUNTRY Honduras/El Salvador * _ RORTNO. —--OO-B-921/26113-69 | -{SumECcY Honduran Government Interest in DATE DISTR 11 SEP 969 : _ .. Purchasing Weapons to Arm Reserves/ ad ; . * Alleged Purchase of Combat Aircraft by[___ Paces 1 : : to. Honduran Official . . . j . : REFERENCES €-DC9-55300 (2356 | “DATE.OF info, Aug 69 and earlier | PLACE &DATE ACQ._ Tegucizalpa/Aug 69 ° THIS IS UNEVALUATED INFORMATION : | Naturalized US ‘citizen who warked and lived in Honduras for a number of years. -: + ‘fsource He has social and business contacts with officiale of the government, the ad t armed forces, and the business community. 7 [This report was developed by an Arzy representative assigned to the office of ; preparation.] . : i ‘C1. ‘During early August.1969 a close business associate met with Colonel (fnu) : : €oreccoili (phonetic) and members of the Honduran Army General Staff. Colonel - Toreccolli and members of the Staff were alarmed by the continuing reports of armé-and ammunition stockpiling by El Salvador. These individuals were of the . '. opinion that the armament of the Honduran Armed Forces was inferior to that of - “El Salvador. : . : . : . . . caf “During the meeting Colonel Coreccolli inquired about the possibility of a legal ‘or illegal purchase of approxieately 2500 M-1 rifles and an undetermined amount . ‘of .30 caliber ammunition from US sources. He. explained that the weapons were needed to arm personnel with prior military service in case of a renewal of hostilities with El Salvador. These individuals were considered to be 2 re- -gerve for the Honduran Armed Forces. : 1 | 3. ‘My associate explained to Colonel Coreccolli that under the circumstances the US Government would not issue an export permit for the armaments. As for il- _ legal sources my associate disclaimed knowledge of any. He also considered ‘weapons could be smuggled aboard a Honduran refrigeration ship which was an- chored in the Miami River at that time. Following this Colonel Coreccolli . closed the meeting indicating that he was going to explore other possibilities. ; Following the meeting my associate had a conversation with Rigoberto Sandoval, © a@ member of the Planification Board. Upon being informed of the meeting, Sandoval warned sy associate to be careful in any dealings with Colonel Coreecolli, since he was known as a corrupt government official, a "thief". Sandoval stated that: thie was the opinion of President Oswaldo Lopes Arellano who distrusted Corec- ; ; colli. A few days later my associate learned that Ricardo Zunica, Minister of i - the Presidency, has been given the task of purchasing arms and ammunition for : | _ flondures. i ca -&. ‘Batiricie Hernandez, wealthy omer of a lumber mill in Honduras, visited the ''S ‘SS ao during the first, part of August 1969. He told me. that he was going to purchase..* a. two "combat aircraft". for the Honduran Government. He did-not specify the type a ce . nor the source of the aircraft. About d week later I had a telephone conver- 7? ‘pation with Hernandez, during which he told me that he had been "successtul” in;' . “bis purchasing mission. He did rot give any detaile. ~- end - 3 } i 4 el re ; 7 7 : "The disemnsnen of this document is hmited to cwihan employers. and ate duty mildary personne! with te intelligence mt of the USIS member agorcwn ond be those senior officials of the menter agencies who mutt acl upon the intormanon. However. wes specificatiy ° * gm actordence with paregrach & of OCID 1/7, d may be released to those components of the departments and agencies of the U. S. Governmew drectty, - * parncipating j Ot Nahonel . T SHALL NOP BE DISSEMINATED TO CONTRACTORS. ft shall not be disseminated to ergenieny * frome oF personnel, inchadeny comudiantt under_a contractual relatiosahe to the U. $. Government withoul the writen permission of the originator... j the transportation problem. Colonel Coreccolli stated that if acquired the / en eS fi je tek oy oo ee eee 14-0000 1 j 4 a a . ? ae ses ente na an mane comma _ . 3 mee - _* SECRET - ptr, +. _ (When Filled fn) ; f-/nx- F577 Lo. i i FOR FIELD USE ONLY ; _ i H B. RePoRt NUMBER [ef sa] sa] tera] [se | om. fra nopoOosoUoOoOL fraer|va] sofac} [ze] [72] 23/20/28] 26] add TLL PUTTY tat told aia TF. SUBJECT AND AREA ae Dissatisfaction of Aurelio Trido, Cuban Merchant INDIVIDUAL NO. jes] TYPE 00-E : . . peices, : ! ne eitions, ; fernrs, OTHER ORGANIZATION NO SUBJECT - beer. [ar[ae as] s0|wete ae : | A con) | . oe 1 | ORGANIZAT ISN NO. ne. ; $. SUB-SOURCE (Nome, Titte, Orgenization, Addeess} pewowrss RE ; 16 | ORGANIZATION NO. USSR ONLY J. WETHOD OF COLLECTION Evatuation | Seek snces Tx J inerviow Ll trin Report E_Jotner Document. [Tower tapscity betow) meaneeryefet moss hears emer attentinta totam te cnmpiram eee sw ete - — ~ ‘ - § | :s ~ be ed “ * ed . ot + 14-00000 . 7 as 3 | } fet ete con anuseseetneP# ath ace tne cpcenee cree mumntne Suton | ~S : ’ a E 4. : : : + ~ ; iit Wehlia om i o - . CUIERLS 3 ¢2: : HUET conte) & a faztIh £34 oe ccd : SPMETE: Aes Bt : i Britis, ete eae gta wag gnettian ds A contest of this offles soctatly reported the infeemaiicn . . ente2 4 presented bsisv. : : . 2. Die cn cenvircattoa with sent relutives wo re soived fires outa F . during Octeser 1555. Turing the course of thr ecuvtvsaties Tin i j (id io Grills Lutes aor clece Ir 3 ry fy. yf xe 32 coctined te nfomastea | cok : inyrersicas ont epi mivcsre of bis fenily.s / { q - 3. ship “is plates oe 2 ee eo Pat ayy te? Oo tee Be fas] Rereue of the privileces ty TG travel. Ia his r2 £25 ; 3 vet oives Meee 4, Grito resains +. obtained es an cffhsoz . rips kt ec.sires Avess citts to hic “ase c the blesk vr. —s te feetetucfs and evher > noses teieas cistezs whe ria Lo nirese ¥ULO wos im cict Tour years o34. ES Ein activitios. woken roy rma is om Luce: 2 ef these ils . rece) ' wh aes ore Sa yr : { % 23 3 Of er, intelliccat and na ; Sey hos beta rues ninc ¥e sn oin Slaviics ton ia Z belleve that. Teile “ Ze Pasting the feorth vec’s _ of octet er tks 2 cuzsesei te be cs Ehlica oi viicrzoing - wepalrae : 1400000 a ; : . : Hl “— 3 - SECRET ae a oy (When-Filled tn) /[£-/2-27 Foe Tloneacoor ] USE ONLY Sees | REPORT Pate | : al acre: H fall iiliias A lela Fiera F. SUBJECT AND AREA P RELEASED | i [ oe. | i Opinions of Moises Lopes Maldonado on Possible Presidential i . . | i i i H. SOURCE Otane, Title, Orgoniastion, Address) i i i [i ne : J. METHOD CF COLLECTION . ~ ee RESPONSIVE TO SPECIFIC | te . 7 = = REQUIREMENTS - Lx) pnerview ; [Jet Regen tee | 7 [Jorher Secement : Lotter (specify below) | : ; HEADKAUAATERS COmmeDntS | . i ' . . f . : . woe te FORM 4. Cesoiete previavs g . f aol naa Tone SECRET - 7 3 i . : 4 : j : hoe . . . ant. 14.90000 wit . a. paring the riddle of January 1968 I had a lengthy conversation vith . : i _~ i 3. CENTRAL INTELLIGENCE AGENCY i This materist contains inlarmation aFecing the National Delonte of the Usited Silat witha the messing of the Lpionage Lows. Tle 18, USC Secs 793 and 794, the wansaussion gr revelation of which a any manner to a unauthorized person is prohibiied by law. > Hf CO-N-PoI-D-E-B-T-T-A-L "COUNTRY Honduras ; REPORT NO. 00-x 323/01763-68 , <SUMECT- Opinions of Mofses Lopez Maldonado on —DATE OISTR. 1FEB msg . Possible Presidential Candidates : . NO. PAGES a oA rida ieee REFERENCES CTRL C-DCT-53900 (2356) $DATE OF wo, Jan 68 . > PLACE B DATE ACQ. Tegucigalpa-Jan 68 and earlier . Y THIS 1S UNEVALUATED INFORMATION ~--SQURCE Cuban national, an engineer who bas vorked and lived in Hendures for } several years. During this time he bas developed eccial and business : contacts with officials of the goverment, the Armed Forces and tae H 7 business cocaunity. . ‘[This report was developed by an Arny representative assigned to the ‘office of preparation. ] Lo cmeame Min see - Moises Lopez Maldonado, Honduran Consul in Costs Rica end a leading ‘ “personality in the Partido Nacional (73). He 1s a very close friend ,ol of Martin Amiero, leader of the PN. Lcpez spends about half of his ee ‘time in Honcuras. He is an intelligens and cunning politician vith a . : . Jot of common sense. He is critical of the soft lines used by the US yj -. in internal and foreign effaira. . y : 32_ During our conversation he stated that the next President of the country would be a civilian. Ee doubted very much 20 tne Armed Forces come. ote eome up with a suitable cantidete._Ee gave his opinions sbout several —__. h. - _individuals ‘with presidential aspirations. _ "arnando Velazquez Cerrato has completely disregarded. the Party machinery. ie is ambitious, but too individualistic. Be has no political future in tne country. "Manuel. Acosta Bonilla present Kinister of Economy, is capable, e hard vorser and a good man. iis Presidential ambitions at the present time are very subtle. eect nent a emt babe ene gh tan Liebe "Ricardo Zuniga 1s vell qualified and vould bave support fron most of the influential people in the goverment who would “cmp co 7 U 2ike to see him as a Presidential candidate. A hard working _ fo ss individual, he is the right hand of President Lopez Arellano. - —— Xr consider his the beat qualified to run for tne Presidential : i : office.” ft i: . i i -+ -end- , ae is j 5s i@ jet 3 . * . { ? va ° 2 a 4a AR Ue MT ETM UR Tre ne eb ee a EE Lig Rg eget ra” ey rk ee a 14-0000 : oy Odsole-e preview: é = -— ene : SECRET 3 F. SUBJECT AND AREA Opinicas on Rigoverto Sandoval/Manuel Acosta Boni.1a/Armando [ we. 2. ve Velasques Cerrato/Activities of Ricardo Zmiga/statua of rT ERE 4 AAS TRDIVIDUAT NO- [4s] TYPE OO-E | (46) 5:33tun- | | eaTeD Fe pti J. METHOD OF COLLECTION " USSR ONLY | pespoasive TO SPECIFIC EXCHANGES REQUIREMENTS : 4 4) Interview | Trip Report . oO] TO USSR | Other Document CJ Other (specify below) FROM USSR HEADQUARTERS COMMENTS 1400000 i : t t ie any ene Pees ER ROE Came Moat eS ROO ee rae Berane 8 : dann ance eae ne menten meee snenwtetecnametee DATE OF INFC Jan 68 and earlier CENTRAL INTELLIGENT E AGENT? mo, ¢ § ‘material ceetains irforration allecting the National Defense ef she United States witha the meaning Of fe Espionage Lows, Tate 8S SC. Secs. 792 and 794; the trarsm.ssion of revelanon of with i ehy manner to 38 unauthorized person fs prohidiied by law. _ REPORT NO. o0- oc 323/01020-68 | ee peer COUNTRY = ondurzs SUBIECT =» Gpinions on Rigoderse cas2zoval Manvel CATE OtSTE 22 Jah 868 i -feosta Bonilla/arzendo Velasquez i ; ; Cerrato/Activities «.° Ricardo NO. PAGES 1 ‘imigo/Status of Present Government _ REFERENCES CIRL C-2CT-53900 (2356) reer MACE & DATE AcQ. Tegucigalpa-bec 66 end earlier THIS 15 UNEVALUATED INFORMATION SOURCE ‘Cudea national, an enzireer who hes worked and lived in Honduras for ; tre last two years. uring this period he has Geveloped contacts with officials in govermne:t, che Armed Forces and the tusiness comunity. [thts repor* was developed by en Arcy representative assigned to the office of preparation. ] ; : 3. TI have known Figoverzo Sandoval for approximately eight montis. As the General Secretary of tse Pianification Board be is a very ca;aole and ecompet.ent indivicua:. Ee is progressive and iiberal in his ideas, : though at times seeas to pe inclined to the lefs. fe is a msi of great.” — potential for the developsent of the country... Sancovalws isstrumental — ‘4n instituting a housizs project of approximately one thousand houses, = to be constructed in San Pedro de Suia- The houses will be tullit for : needy fanilies. A loan of US$2 million hes been granted by =e "Benco Interenericano de Desarrollo" for tze project. 2. The Minister of Econczy, Manuel Acosta Bonilla, is an honest, hard Roe “working, and respoasible individual. I nave talsed with him and with : ' people who are close to hin and got the impressica that Ascstva has no . higher political aspirations. At ieast he does not show any outward signs of it. | 3. Armando Velasquez Cerrato is being tandled by the government very - gerefully. de is considered to be a dangerous isdividual. Sovever, ; be is regarded by scce of his followers as a scepegoat of te prescnt ‘ governnent. Personally I don't think that se hes any opportmities or enough popular suppor; to intervene in the gover=zent successfully. a ees weet &. Ricardo Zuniga, Minister of Presidency, remains as an influestial figure . with President Lopez Arellano. Zuniga provides financial support to the * mon-Comiunist stuc]ent organizations wno support Gis claims tiat. the US is intervening in Kornduran.internal affairs. Ina recent confrontation - with an official of the US Embassy, President Lepez Arellanc openly : supported Zuniga. - 5. Since the last typ years there has been a marked change in the country. There .. . ‘could have been note prosress. but the government is not dynamic enougi,, even: . though President Lopez Areliano is in ‘complete control of the government. . The opposition to the government is weak, plagued by differences of opinions, _amd lacking wilty. Tae jarge majerity of the people are undergoing great. ;. heir interest is. inj fee Baath eae ees : misery and poverty. Still, the rasses are contented. 7 ‘ ,_ Bubsiating frou one day to the other, not politics. ac 3 a 3 2. 4 . i C-O-N-P-I-D-E-N-P-I-A-L © St pe eee ee eee pee enh ee . i ¥ pes bis 2 : Q é ze z FOU geet Rp ra gre TES 14-00000 | . oo . . . : ve wo oa aa ne “Qe a : $ 2 3 4 Pi) SECR a . , ~ : (When Feld to} . [e-/2-37 FOR FIELD USE Ow? 6. Pesce | we cee pecs west Pesce | [iarars| a sie PEEL inti ELLE tr . SUBJECT AND AREA Proposed Steel Plant ‘oa Paper end Pulp Plant INDIVIDUAL nO. Miaxi Springs, Florida H. SOURCE (Nome, Title, Organizcrion, Address) : INDIVIDUAL MO. “[i- SUB-SOURCE (Name, Title, Orgonisction, ORGANIZATION MO. USSR ONLY a 19. METHOD OF COLLECTION Evatuation | USSR ONLY. } - REQUESTED FROM, _ Gal toterviow . CI Trip Report - {CHECK ONE LD Terter Document Lotter tepecity belew) FIELD COMMENTS . HEADQUARTERS COMMENTS: | | H | | | 549 de Leon Drive eat Sen | | { - a SECRET = 3 on: . . - see eat a . . 14-00000+ - i a wajor stockholders, with participation of ADELA and the Government of CENTRAL INTELLIGENCE AGENCY | CB This material contains teats afecing a Matec! Dale ol ha ted Stet within th men le tinge Ln Te USE Sea 798 nt 796 fe tesa rete ch in ony manner 4 on unsutharized person is i protibted by lew. - ; 2 NO DISSEM ABROAD C-O-H-¥-I-D-E-H-T-I-A-L 2s equeey Honduras . REPORT NO. -00-B 321 /03013-68 "-suunct Proposed Steel: Plant and Paper and Pulp dart os. §=—-1:9 JAN 1958 he ; NO. PAGES 1 : RereReNCES, CIRL C-DC7-53900 ; i (2356) ; é DATE OF NGO. | Jan 68 and earlier Lo pach apa cq, Benturas/ien 6B mod cushion THIS 1S UNEVALUATED INFORMATION * sounce Cuben national, an engineer, vho has worked end lived in Honduras for oo ' the last two years. During thie period he has developed social and business contacts with officials in the government, the armed forces : end the business commmity. i (thie report vas developed by an Arny representative assigned to the office of preparation.] 6 a? “3. Kegotiations are going on with Mexico for the establishment of a steel plent in Honduras. The principal force behind the establishment of this- : industry is (fm) Alduvin, ean engineer with the "Banco Central”. Alduvin etudied in Mexico, an=.is a very intelligent and capable person. Alduvin. ‘ + : was Minister of Public Works during the regime of Villeda Morales. At ca . that tine he vas a supporter of Brown and Root, a US compeny with offices —_ in the country. . Thouzh Alduvin as instrumental in granting several to important projects to the company he now criticizes it as another exten- : gion of "Yenkee Imperialisa™. } “7° AUS firs, International Paper Company, has been selected as one of the i to Honduras, for the establishment of the paper and pulp plant and for the we exploitation of lumber reserves in the country. The paper and pulp plant i rl: °° gs tentatively to be established at the: junction.of the Agum and Mane — 3 H -: | giwers. The area selected by the government for the exploitation of Hot - umber reserves covers approxinately 15 thousand square kilcmeters in the : departeents of Olancho and Yoro. The government is going to face & prob- ae Jen trying to determine the omership of property in the area. I estimate ~ oo that it vill take three years to survey the bouncaries and to set land- : ' parks in the area. state ie ede epee es ; vo eccess roads vill be constructed to serve the area. One, "Carretera - del Projecto Forestal de Olancho”, will connect the paper plant with the forest. reserves, extending from Mame to Salam, a total of 130 kilometers. The other road will connect the plant to the coast, from Mane to the port . of la Coiba, @ total of 100 kiloneters. . ; * cathe siningahans WaPr be gph . sepigpehtnta os. gerncipeting Ne peooecnon wer TT SHAUL POOT Be DISSEMIR ATED 70 CONTRACTIONS. © ohadl mat be Girseonoaned . nei in the of Notional ,inteiegece. ; net bs ed : perscpeins = the prodecnon of Neral oe Vaan ecal rdatorctng to the U5, Governmene wethowt tha writes persiasion of the ovgrater. - fe 14-0000 ~ ; SECRET . (When Filled In) PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS OR FIELD USE OmLY a i FOR HEADQUARTERS USE ONLY Pesce | REPORT NUMBER [vs] sa] 9] sass] RECEIVED prs 7 a | eels ie a ape gs Kin bew yh we F. SUBJECT AND a@Ea ‘Civic Action Program Success/Ermed Forces Capability ta Cope - | with Insurgency/Activities of CLAC, Cuben Propaganda a i GCenTACT (Nena, Vie, Ongesivaiion, Rddwasy TYPE OO-E Rogelio CIENERDS ls sane ia : 5b9 ée I Drive ; . i PERTS, OT WER Mieni Springs, Florida oS - " one ae ene ene canna te eless aml aie hnn ai oe i Sh nme anaes , JORGARIZATICON NOL TE. SUB-SOURCE (lame, Title, Grgonizction, Address) ; ” INDIVIDUAL KL ICRGAMIZATION NO. (J. METHOD OF COLLECTICN, EVALUATION ESR ONLY. | Responsive TO SPECIFIC REQUESTED Facul REQUIREMENTS 5 a 7 fovEcK on TL_Tortee Document [7] ower tapecity below) . oo = 5 : HEADQUARTERS COMMENTS " FORM og Odsclere previece we 2 sis secret: SS] . = 4 canted esr tabcncine ain Laon ae vont “aalyant led domnggeninee 1400000 giz . CENTRAL INTELLIGENCE AGENCY 2 ee ss eatral consis nhormaton aflecing ihe Natonal Deans ofthe Unted Siete} within the mecning the Espionage Laws, TH Bh U.S.C. Seca. 793 and 774, the transmission or revelation of which in ony fer to an unsuthorized person is prohibited by lew. <D-B-N-T-I-A-L NO DISSEM ABROAD Oe -Hondures oo goat NO. 0O~ B-321/00869-68 Civic Action Progren Success/Armed Forces DATE DISTR. 1-5 JAN 1968 : _ . Capability to Cope vith Insurgency/ a : a "| Activities of CIAC, Cuben Propaganda WO. PAGES ' “ pemunces GIRL C-DC7-53900 (235) eye 4 ) TE OF BFO. Jan 68 and earlier g i | | ‘ ' t § i ! e | CEA DPATEACQ Honduras/Jan 68 end earlier . THIS 1S UNEVALUATED INFORMATION . Cuban national, en engineer, vho has worked and lived in Honduras for the last two years. During this period he has developed social and business i i contacts with officials in governtent, the arued forces and the business “ . community. ; : . [this report was developed by en Aray representetive assigned to the office of preparatio..] a . oe e > _ ka” 03. ‘The armed forces are doing @ splendid job in their civic action projects. . opt Gheir primary interest seems to be the construction and repair of roads : _ a : ‘throughout the Republic. conversation with a liaison officer between pt the arny and other government agencies he centioned that the only diffi- 3 : Pio culties they are fecing in their procrens is the lack of adequate equipment, | and the lack of cooperation by the Public Works Office. He told me that — in most instances the requests made by the arny for the use of additional . transportation or utilization of existing equipment are disregarded vy : ye minor officials. This creates problems requiring the action of higher : . officials, who are given the impression that tue army is the originator of these problems. — ae tes etaarre: pimaetrace mest _ 3B. Considering the available resources end fucilities of the country the ayned forces are vell trained end disciplined. During the latter part of 1967 President Anastacio Somoza and a group of other Nicaraguan dignitaries visited Eonduras. Several groups under Cousumist influence cenonstrated against the visit. I had the opportunity to observe the development of the deconstration, from a meeting to & riot, from a vantage point. Despite © the fact that the arny riot contro] troops vere stoned and abused they 4 were disciplined enough to prevent vhat could have been a serious incident. ; They did not attack or fire at the cob, as would have been the desire of 5 ‘the leaders, who incidentally alveys renained behind the mob and utilized : " other people to direct and incite the demonstrators. The troops end junior - . : officers who vere present during the denonstration were highly praised by ome cate -- he responsible elements of the society. : . + entre, vec caver evans este asnammewnnetie eet es * eeese none he 3. Efe guerrilla movement started I believe the armed forces vould act | oe . gwiftly. A special counter-guerrille unit is well trained and equipped ios: a : to prevent development of small units into large and organized guerrilla yg . eg bands. . ; to's . - 2 —_ doo Po (he The Sisemnsnce of thes documens is tritod to cvdar enploress avd extre day midery peroneal weve thé acalbgance comnoncnts ne ee Treen Tn Tar rover ctneats tha mone apes whe meat act epon the iormao, Mower, ire Sostcnly Soy : he Uh mene oT, Ter oCtD Hh a nev be teeaned wo hemm compere of tn depertnans wed ores 08 US te opener. Tt bac eS ol honored ovigunce SHALL NOT EL DISSIMBLATED TO, CONTRACTORS, sowt Ss be Gene P 2 Governed without r 14-0000 Y i aie 4 . ‘ i CONTROLLED DISSEM =i(iti‘i‘isété~*S:*~*C*‘CN~ISSEM ABROAD ma COSPLD EET TAL " qgunegan/oceeo-68 Gl , : : . 3 2 weet 4 “tv. IB. “Bwo or three months ago I.met three Cuban nationals, Jose de Jesus Flana, 3 . ‘Carlos Morris, end Eduardo Garcia, members of the “Confederacion Latino : Amricona Cristiane", CLAS, with contrel offices in Caracés. These indie 7). _ widuals trevel through Latin America with the purpose of familiaririzg so" 4 : groups vith Commmist sethods of operation and spreading democracy. 1 ‘ ; t a telked several times with them, and with pecple who had attended their wo “4 weetings. It is my impression, 08 well as that of others, that they | : yee : ‘tended to create the wrong impression. feveral times they justified the . : aan " actions of Fidel Castro, end seemed to be anti-American in their line of : ; a propagands. Certainly they did not do enything vorthvhile to ald denoc- / y . . : recy. These 4Andividuals claimed not to have exy association with the UG, po and to receive financiel support from Germany. ; \ | ent an eg : . . a a : - : ! ‘ i te - i . i . ; i - an a. a. ‘ Caer : . i ; . ' $ ! H - : } ‘ . Z . | . 7 i . , 2 - : 7 : « ; at j s a ’ ; - oo ed ‘ nae a ot an ; poise . +: Los I hood oF : ; . 4 - . i oy . oa . : j F. ae i & C-0-N-F-I-D-E-K-f-I-A-L ; ~ Lard Mien ts rg) 14-0000 ee ea me : t cece eran ee te cect nl ee ee ont anni crane tie 9 ngenaamon Intelligence Information Report Oe j the Motonal Orfense of the Unerd Sictes withia ” . é Tile 18, USC. Secs 793 ond 794, the wonswasion | : to on persoe is greichined by bow. { C-O-N-F-1-D-E-N-T-1-A-L “OUNTRY Honduras f REPORJNO,. O0-B-321/33415~72 <= $yBuECT "General Lopez Arellano Unwilling to Lead DATE 6i 4 _Coup d'etat at Present/Army Officers Being “a a Trained in Peru/Zuniga‘’s Stratagens to NO. PAGES © 2. Retain Present Power . ay + 3 oO “REFERENCES © CIRL NO,: IRG-IA2-79 oa ; "(2386) = «éDIRMNO.: Cl 5; “DATE OF INFO. Late September 1972 and earlier - ~ “PLACE & DATE ACO. BY SOURCE _Honduras/1972 ? “THIS 15 UNEVALUATED INFORMATION » SOURCE Naturalized US citizen whe has worked and lived. in Honduras for a nunber - of years. He has numerous social contacts and business connections with officials of the government, the Armed Forces and the business community. er . . a [This report was developed by an Army representative assigned to the 2G office of preparation.]} 7 a “7, “The Honduran economy is in a deplorable state. Some young army officers! are urging Jeneral Oswaldo Lopez Arellano to lead a coup d'etat to dis— place President Ramen Ernesto Cruz, and have offered to help him. Early. “dn October 1972 a government official and several young aray officers “stated in a private cvaversation that Lopez Arellano did not believe it ‘advisable for him to lead a coup ¢'etat until most of the following vevents took place: - . . te wee . «cect haunt cm afenmesane manne eu anmawennan oeeiti meumeter ena etmmannmesmuneadeyemmarnmeninie wometni ey OF ta a A rally in the general economy of the country. i b. Improved diplomatic and commercial relations between Honduras and El Salvador. This inprovement would further a better function- ; .ing of the Central American Common Market (CACM). ; : ec. Completion of the Pan Anerican Highway extending between El Salvador : _ and Honduras. Gompletion would benefit both countries by giving — i access to new markets for their products. : - i d. Decreased corruption among government.officials. Not only are some of then feathering their future nests with currency, but ; also permitting individuals to do likewise in return for some- : ; . thing the government official desires the recipient to give or to- ._ . | @o for him. cencnenietanee tnninan mctntiencaiam wets 40 Rest bated aH WINS tre 4 Yedae tmnt gare PerenewLere Tar Sean " @. Enrichment of the Treasury so that funds could be made available for projects beneficial to the country and its people. st bi ’ dwnuauw ot. er B 2 DAPDET CL BY 007622 oe ont CONTROLLED DISSEA "NO DISSEM ABROAD: ‘ The Eiseminakon of thin dorvment by Emited to civiten emplivess ond nctive dete mifitery pertonnel withia the iatefiionnre io . the USI member oyrnnet, ond te thove wenier aK cele of the memins agentes whe s.iwel sab uO the jnlarmmtnns Howeees) wniese apeolsalty tome trotled im cccordance with parogreph 6 ef OCID 1/7, 1 may be rolenerd ta thaw sompenantsel the deparimenn ond egennes pf the US. Goverment . es drecty porscpotag i the production of Netene! lnuiligence. IT £x4it NOT BE DISSEMINATED TO CONTRACTORS. fv thall not be Sisemincicd tp . a _ qoponisetens or porwsarel, Indeding eonssltanti, ender © contractual sehataaship te the U. 5. Government without the wrirten permission of the origina. a: cone sangeet N 14-0000 * OO— 3.321 /33415-72 C-0-N-P-1--E--T-1-A-L oo -2- 2. During the same private conversation, General Oswaldo Lopez Arellano was quoted as having stated that it waz:ld be futile for him to lead a coup d'etat unless there was hope of ixproving the welfare of the sasses and the general economy of the country as well; he fimly believes it would be impossible to accomplish that goal until a change in must of. the above conditions were met prior td*any coup d'etat in which he would ‘be interested. be cane thle EMME ltslenteeg ale + eetee eet ee ee 3. Selected Honduran army officers heve attended special courses at an arny facility in Peru since approximately 1967, According to an army officer the number of candidates sent since early 1972 has not only. been increased but also each has been ordered to specialize in any one cf the br. ches of - their choice. They previously attended the various courses given at that ¢ facility. - ae a o. 4. The ary gives an outward appearance of being in sympathy with the present regine, but in reality not all the members sympathize with President Cruz. In private conversations some speak of him in a derogatory manner, e&pec~ ially young officers. 3. A man who continues to wield a great deal of power in Honduras is Ricerdo Zuniga Augustinus, Minister of Government and Justice, also leader of the a Nationalist Party. auniga's ability to continue wielding power is due to his being a very clever, astute, wealthy man. He always knows exactly what he wants, and does. not hesitate to utilize his personal character- - istics and his wealth.in obtaining his objectives. 6. Zuniga's present ambition for continued power has foreed him to feign being a Eirn constitutionalist. That is, he is claiming loud and clear that comitnents made between the government and political parties must not only be respected but must aiso be adhered to. Zuniga does not clain this because he really believes this to be a moral obligation, or because he is a fervent democrats The fuadamental xrezsen is that he knows he is : ; the recognized leader of the Nationalist Party, as well as having becone i influential in the Liberal Party. He believes these parties are the ones . sustaining the present regime of President Ramon Ernesto Cruz in power. Therefore, he calculates that through these two parties he can protract - the power he has today. . f i ‘ : : foday relations betwen General Oswaldo Lopez Arellano and Zuniga are not 7 z as cordial as they were previously. However, one must not be led to be~ H Jieve that this situation is unrepairable because if Zuniga needed Lopez t Arellano's help, or vice versa, the former pleasant r “ationship would be hastily nursed back to life. It is just possible that if a coup d'etat _ led. by General Oswaldo Lopez Arellano should take place, and be successful, Zuniga would make a great effort to settle any differences existing between - them. This might not please some of the army officers who dislike Zuniga. - due to his character and the procedures used by him to obtain power. t sere the "left®, They are naturally desirous of improving their way of life. fhe Air Force has recently organized a company whose entire net profits : . will go to the Air Force for the bencfit of its members. General Oswaldo so Lopez Arellano is investing in various industries and small private . industries. He has very recently established a company called Empacadora . i vo * de Carnes (meat packing firm) whose net profits will be for himself alone. Bo, _ Fhe Armed Forces hold General Oswaldo Lopez Arellano in the highest iv esteem. This knowledge is based on his observations and personal contact bore with, officers and enlisted men. coat tae dR i Cp oe a: - 8. Up to the present time the Armed Forces do not appear to be leaning towards © oe : 4 i f . . oo : : : oo. i 28 i . +s 4 ° ; - end - is 3 ia 2 _. 13 4 E 2 TM@DET CL BY 007622 ' 3 —— _f Lb a i | : FrLaTeR Ae te er . . y . | , CONTROLLED DISSEN | . - NO _DISSEM ADROAD *. 14-9000 : P escery | REPORT pees Shara] case rept _— P escery | [sei | an DOOD eoORooD : Pare Adda | | AGL PRECERPRERRE ; Tote Document Poe OE Oe . ibPan Mg _ : .! fi«@ Odveolete previous ‘ ei a 3 editions _ SECRET 4 ~- SECRET ae a “(Ween Filled In): 2-275°3 PROCESS SHEET FOR OOMESTIC CONTACT SERVICE COLLECTIONS - For rete USE ONLY : : acer WEAC QUARTERS USE ONLY F. SUBJECT AND AREA Raval Interest ia Ceramic Radome. Dewelsaments/Hev Technique for Febricat Gilica Radomes ©- Titte, Grgenisction, Address) ‘Professor Jesse ‘elton Dire 25-3! Georgia Tech ich Temperature Leboretor dePouchtree Airport Atlanta, Georgia H. SOURCE (Nome, Title, Orgonization, Address) ORGANIZATION NO B-2z5 37 om | Seme as Contact. 4. SUB-SOURCE (None. Title, Organizetion, Address) . METHOD OF COLLECTION ra Interview . CI Trip Report ONLY — UATION Ussk ONLY. | RESPONSIVE TO SPECIFIC REguesten FROM] EHeeK owe) SE SUREMENTS C) Other (specit.- betem) Dowex 14-0000 1 agree precio 8 pen / | a SECRET +. (When Filled In) PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS : af : B. P ascae pre ar Ts Vi: fii te an ro BH BppoosoORo anitilii causa apr ALE TLLL TELL slsesiili dj EAREEE aT ” TE. Suas€CT and area | RELEASED | -Eoonoaie Conditions in Rural Areas/Unemployment/lack of 4 Economic. Development. . a. | Hl By INDIVIDUAL NO. fas] Tyee oo-€ | feel asst h | geet maps, ATED it ee cence - Hi. SOURCE (Meme, Tithe. Organizotion, Address) Senn 1. SUB-SOURCE (Mome, Title, Organizetion, Address) ORGANIZATION NO. USSR ONLY eeteiyeS Pou| eeteiyeS Pou| ED FROM = J” WETHOD OF COLLECTION [8 review : Letter Cocvenee FIELD COMMENTS . | Teip Report “LToster (apecity betow) HEADQUARTERS COMMENTS ventas ap eigen ! : =) fo : ag ¥ ie ‘ ant \ . t wn olan Ri Cada yg tines bt nee tastes a 14-0000 CENTRAL INTELLIGENCE AGENCY. : , 4 | This enteral contains indormation sllecting the National Defense of the United St wikia he meaning of the Exganage Laws Tele . nce : W. USC Seca 793 and 794, the tenamiasion or revelation of which in oy REAL MV EEE ar cr VO ty te aa snauthorized perton & prohited by low, ERAT ERS Eran Ta presseerren “COUNTaY Honduras fe TNO, — 00- “r-325/30008-67 i i : Sumer Beonoate Conditions in Rural Areas/ _BATE DISTR, 20. Nov én. : fonts iw ) 7p Uneaployaent/Lack 0 of Econoate _Developuent ' j we Alt Eee a "NO.|PAGES 1 we! cant bo it fe on ed ; | ‘- - ae & oe GIRL, ¢-007-59550 A DATE Of BGO, Oct 67 eid earlier aa rn j “MACE & DATEACO” <5 ter 6 end-earkt ————-—-_| f ie arava “THIS IS UNEVALUATED INFORMATION _ VEO: “pe Source © Cuban “national, ‘and engineer, who hes worked ada lived in Honduras for . . 7 “the past two -yearss-~During-this-period-he-has developed social and- e °y - business contacts with officials in goverment the Arced Forces and the H —~——~ “business commmity. ae ff / —— ~t EEL Se ‘report-vns. deveinpéa -by-o7-Anny, representative assigned to the $ a . i j office of preparation fon.} i ak . . 1 Le. -My_work. takes_ma_to_the rural areas in Honéuras where I have opportunity _ *to. talk vith the peasants. It is my considered opinion, based on yer- : --8onal observations, that the peasants in the rurel aress are bitter and ‘@iegusted with their lot. © They have little or no faith left in anyone. : cononically, theiz condition is second only to Haiti, in comparison with — “the countries in the Caribbean. Thé prices of staples conpare with - }o: . acprices: in the US, but Honduran weges are far below US wages. Unemploy- . “ment is a very grave problen. My company hires unskilled labor but does ; - «mot necd more then 200. We have had to refuse hundreds who applied - i —cbecause: ve had no need for-them:--A saall fraction of those turned back pot a »will be able to' find work, the rest will recain unenployed. f yo > ot ann ee a lhe ee Le a “3 Be, “There 1s little econonie development in the country and alnost conplate 2 so? ade : of_initiative and_vigor.Seldom is a can found in Government or ; industry who is not afflicted with the two uajor vices among this segment . the pomulation: wine and wonen. Tne econonic inac tivity at tines . appears to be the result of indifference, other times the result of ‘ ntentional delnys by Communist _infiltrators in Goverrn=zent. As an ex- ample of this "lock of initiative" I will cake reference to the road in the (OYancho- | area. The loan for this 110 kilometers of road was approved in October 1963. The road is badly needed to move agricultural products ____from this region, to provide euploynent for hundreds of needy people; esto event aa heeat raineth ventree ate veh _ 7. Falp and parer plant in the area. Until the summer of 1967, these funds “>> Femiined idle. “Prelininary studies were not even mede. With luck, § | i H t | i ! f construction may commence in 1963, but by this time jPaymente on the eh pad ~ and interest are due to” starts —_ wee ee Mian Ee iat anche tha Biota iba pecisabe nnd doar tat BP AE Se in ‘ i g a 1400000 « ~ SECRET — ~ (When Filled In) oa Toles esse] OMLY aECENED atic aie talle USE OniY . NUMBER “CHEECH FELL lili TLE Hine foe a F. SSRECT ND AREA Activities of Ricardo Zunigs/Colonel Aremndo Velasquez Cerrato es | [ oa. [eal Om aT es, are Fd ORGANIZATION NO FC SOURCE (Neme, Title, Orgenizction, Address} INDIVIDUAL NO. -Saze : f. SUB-SOURCE (Name, Titie, Orgenizction, Address} ORGANIZATION NO. [4 METHOD OF COLLECTION EVALU. USER ENLY. | RESPONSIVE TO SPECIFIC ; oO REQUESTED FAOM Rneee one) REGUIREMENTS Lead) nterviow Trip Report = —. - - Cc] Other (specify below) cere ncrentit ne nein ee aks = ancs ey en won dm mtn in, sont inern cee tne y maps meee ttnetnneng ey A He rote fyomerte 14-0000 REP OR NE NAT ORT CENTRAL INTELLIGENCE AGENCY _ Og, “. Thes muterial contains information aflecting the National Delense ef the United States within the meaning of the Espionage Laws, Tai oe BE, U.S.C Secs. 793 and 794, the transmission or revelation of whch in any marner to enutasthorized person is prohibited by law. . : . 4 . ‘ ’ C-O-N-F-I-D-Z-N-T-I-4-L | “COUNTRY — Hondurés REPORT NO. = OO~K~323/33117-67 icsuaget. Activitdes of Ricardo Zuniga/Colenel DATE DISTR. -«-10 Hov 67 at Armando Velasquez Cerrato ' NO. PAGES 7 ! . . REFERENCES CIRL C-DC7-53550 4 i ’ (356) “SDATE.OF INFO. Oct 67 and earlier 1 PLACE & DATE ACQ. --- Oct 67 and earlier : ; : . THIS IS UNEVALUATED INFORMATION " VSESOURCE Cuban nstional, an engineer, who hes worked and lived 4s Honduras for the past two years. During thie period he has developed social and business ‘ ‘ . contacts with officials in government, the Armed Forces end the business + commmity. [This report was developed by an Arny representative assiged to the BO office of preparation. ] oo, oo - ct wat, 2. Ricardo Zuniga, Ministry of Presidency, is the hardest working man in the . ° : Hondurza Government. Ee enjoys his liquo= as vell as acy other official ae 2 in goverament, end when he goes on a drinking spree it say last for days. | 5 Hovever, be has a great capacity ior work and lately he bas cut dowm on his drizking. He is too intent in his presidential aspirations. Presi- sO, t dent Iczez Arellano hes left the azministration of govers-ent to Ricardo : Zunipe. “*umiga's trusted man is incas Lozano Zelsya, Procurador General : (Attorney General). . : ; aie There ere two others who have desis on the presicency, Mario Rivera Lopez, President of Consress, and Colonel Armando Veles-zez Cerrato, Honduren Ambassador to Mexico. Rivera Lopez’ chances Eze very small, but Colonel Velasquez is a very serious contender. Bots Zeniga ond Lopez Arcllano are fully aware of bis strenzth. Sven thouca Colonel a, + Gerreto has publicly denied that be is behind the pro—Cerrato committees a being formed within the ‘iational Party, I am informed thet he is in fact suppoxting then. : : Tent- nas Zee eeaecnete obwane amen wt . ot ay
104-10165-10087.pdf
14-9000 ao 104-10165- NEDY ASS ION RE ACT OF , 10165-10087, [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ta 4. rel — am 2 ne —_! 7. j ~ 3 ote. i. 8 . . aan ; MATERIAL REVIEWED AT CIA HEADQUARTERS BY j FON] + . . . 4 ett HOUSE SELTCT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS j a hoy . . 4 iO RBI ' APILE nnenumenroune: COE, Vigeinius FRA a VY —— RABY nid sal SUNCLUSIVE DATES: “CUSTODIAL UNI T/LOCATION: . . _ : ROOM: co : “DELETIONS, IF ANY: TH | ba> ACENCY 2) OOUMENST - : Prd * “DATE DATE “RECEIVED | RETURNED| REVIEWED By (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIALE ] i 1. » $0 4 |. 3 3 2 - NO pOCUMENTS MAY BE COPIED ‘OR REMOVED FROM THIS FILE a 14.00000 eee cae earecetitens go ieee se arene nates wees An eA neh | i. | { | | i | fe oe ISTTER «ss REPORT.X = MED pars 46 Fey. 1770 on” ener: my, Reid Waeer oe Boel Tere «= Feport__ ws . DiI: Pecans hes CRY j 1 -ae lee FIELD OFFICE FILE: Wore . eet peer a a 7 . at ee - - oo bee ER “REPORT _ 10x . pare: 25 2ateed 966 ia “Far REFERRALS. wo - a 7 gke- e007 -- ¢ Doc” semen EPORT__. mn xX 0s ate: (2 fete (97% BUREAU. FILE: * Lite £ bergreane 301 PEOEIY Sel ail nat Egan a FIELD OFFICE FILE: WK. [050 23027 oF CTA Doc SmmoL/DATE: DED. 9227. (tap Tncher: (974 (Wet) Tysrea = RePoRr__ any ead 1970 ORIGKI: Ieee . - suasecr: 4." Fess 7 | Oo en ‘BUREAU FILE: 9,7.) - = FIELD OFFICE FITZ: 27070 : . . . ° CHA BOC SNMMY/DE: DOD /P222,9 Gb /97/.— - | (Glebe) Panett rani ammeter) eletbeains Teint. Yatc= Comes. “| = BUREAU FIEE: 20-450? Lo: a Yo ‘FIELD OFFICE FIIE: /00- /622/ 7” = a “CTA DOC rvs / nares LED. /pa¥6, 16 RI Cartiedool) | oa . . -oRtory: € » OE, - . Cobos _ BUREAU FITZ: (se 00-6097) CTA boc srspoL/naTe: Dan- FASO3, Pilsen ated Me Coiekt) ) ORIGIN: a Frawcsees, oe re . BUREAU FILE: Some) ~ a FIELD OFFICE FILS: yyy a, Do i. CIA po snsot/ nate: DB8-#H0¢8, 23 match 66 Ci Medd _ Pebenpenprrs ne nenaenpenenseneeeneene PEE po De 14-0000 Boc i ! Lente i bets soll Dos i — - - - (3.8 . . a pit Tee EE RHE PN RIAT acre ae Ab ACI RS ORME . ~~ . 7 5 Rabaraman <gnoedi r Bp fintenes eee werd Metin e (aera REX O__ FIELD OFFICE FILE: #2Y. 00- 9677P . - oe "Gta Boe srusot fates DEF- 37.292, Pameced “se (aiiachort) paele REFORT_X_ ao _ pee I .. 7 oe Seopreennrnsncompearensassreeesneey BUREAU FILE: Jos - £64447 4 VIEW OFFICE FILE: WY /00- 96 776 Cra Doc syemor/ Daze: lenmicmnhiee, 23 mnareL/9SP (2llacdodt ) eae” | . ee ORIGHI: meg BUREAU FILE: /00- 36 Y 447 a 4 7 FIELD OFFICE FIIE: YY, /00- 6778 oe L eo Pp _ YerreR_sCREPCET MEM DATE: Pmacet /068 _ a t - ORIGIN: Xeee/ 4 Ts lipoma trae & Gee - oge . ive a BUREAU FITE: 100-76 9447 TETTER_ promt . vn | DATES ETE” ad ORIGIB: am BUREAU FILE: /00- 56 fy 47 = eee yt vrei orrree Fra: 4 Y- WO. EVIL a a _ ws fens . , a aa 19S Cillackodt } 7 : wed -f 0-36 & 7 - * Was. FO. 797-I5 5b FIELD OFFICE FIIZ: A foe- Fé 778 CIA DOC SYMSOL/DATE: WOK. A FeSS, IP asain . (can ” 2. One PF 00%, OF bo fe | FBI REFERRALS <—_ a ED PROPOR EP D re SEDER Ee HP weneerennnes NONI eine ee, 1400000 cues _ teeepoesseresnaSboopnenerseauenenees re _ 0L0- 79-0070 wh foo. _ FBT REFERRALS 29 (“Del lurmR erm, mo are: tatthcembed SPST BUREAU FILE: “400-76 ¢Y4¢7 4 a FIELD OFFICE Pui: 24 100~ G677F Te, | 7 | _ ODOC MELEE: DEG Asceug 26 cheng he SIS? (aliedoae } ere teehee taal aiiehieieeemieaeetee _Dec_._ “ysereR" ss REPORF__—s DDD mame; 72 raced (757 : ORIG: en eos Le - + susrscr: Cee, Vo Zeanhks 2 —— BUREAU FILE: 0 (i Fe oe Cot 226/6 2 |. FIELD OFFICE FITZ: ; “Gace 7 - : CIA Doo srvmoi/nAre: DAB. of oFeho i Lo (ELE. Soe " TENTER_ REPORT a = Lo rr er oo | CRD 4 Wa Se ‘Ofe~ S20 . “CTA Doc a DER. $2740 (, Daseckeke, /96¢° >, Bey pitts PE taps “7 oe eae eect an aon 4 } Perse Meg TEN oe me . - fa0-300-003 . 4 pom BUREAU FILE: ce wma gene meow ms: OO ae mento Sp ve. FIELD OFFICE FHZ: 0 ee on (gee acto) _ _ a CIA DOC SYMSOL/ ME: DB 2099 267 » Rluguat: 196. - 7 _ : FE: & 3 ff: & : 5 2 z F F 15, : f * 4 é p F: é : a z ‘ E x a as a PPE ERE EEE FERRED EEE EOS 1400000 pT pair parma So ggg ee Doc__ — LETT _ REPORT__. FEW. , . ‘DATE: mapee! " ORIGTH: SUBJECT: Prick Warie Vaseline (20/- arn) . BUREAU FILE: * sneha tai tebe cd ye ottheaead - FIELD OFFICE PIE: - . - ann cla.Doc Sre@OL/ DATE: DBE. 9 X04, tbe Atondoide : ee _e_ | BATE: ee" eseta ten lene ewe ‘ ORIGES: , : . _— suayect: Caz, els Frank, _—'BOREAU FILE: vn MO /- son mt Vannes FIELD OFFICE FITZ: DBE 252A0(, 2) 6mm, wo! — TEvreR_REPORT__ ss 1__ Date: /7agprcl 1953 | ERE. Sehe~ 106-4-080-/3-# | 7 BUREAU FITZ: | | 2 i ae _ xa me soact/tar arb ty gt 8 | . on , Ste Ba case (85 Bisentat oe Senet tale attend memes s = : . ‘ oe FIELD OFFICE FILE: . i CXA-DOC syMmoL//DATE: — i a “Gad alot) bee pore” REPORT E0__.CDATE: /2 neers /9S7 | — SUBJECT: , a - : - ; 7 “ se “} BUREAU FILE: . . |g FEEL OFFICE FILE: a (gutta y cra Doe SMBOWIMTE: DEB. fo9%, G2) Parmateds 18 _ ial theta alitia al ee. * es _— . ae _ or aa . . . eee Peed 77 . ane enya ns + ‘i ; my ee gerne cn en eens Be 14-0900 i oo, co FRI REFERPALS - Se 7A3, a — ae . - : = _OL¢- 7f- 0970/29 ~~ a = 370 / P aw: a i Doc aera «Ss REPORT__. mp pare: 40 elke 19S) DEM EI Boe gigas ie CELE . : . . i BUREAU FILE: ~ SoG - 10G- Y~ ~ BO“ 4-10 H " FIELD OFFICE FILE: - (get allah) CIA Doc sneot/nate: DFA. g au674, , Mbeen /952 L. ORIGIN: : ; : 7 F susecr: Coe, tanh, . ; : _ BUREAU FILE Snellen 7 STG La hone) (0 PERMD OmracE vate: - - Gat acl CIA Doc Srmpotfnate: DEB- 9 35°97 OF 2) 29 maw es Py ‘oe LETTER _ , REPORT, MEX DATE: 2 Gmae VS a i fon Song a Res OR BTN es EPP PG en Po OCP Rey. : Doe LETTER REPORT pate: F yelree S96 G oRICIE: 20/-0 9534) ee : ta Lame thas t id a Bm TPES OY 92208. 7 1; ° “GIA ee smeot/oae: 2 D_ O8804, # tbo. 1966 a TETreR_ «ss REFORT_” sD pam: m BeBe 1964 : — i Poo _ YIELD OFFICE FILE: oe “@IA Doc srmor/ Date: Dan. 7709 o «) $0 2 fine 196k mm memo gee S amnen 9 | 7S nenge Cerataet ) BUREAU FILE:. ” y ms » FXELDOFFICE FE: CHA BOC. SynGOL/ DATE: * Dea. &/2 26, oy ss Peporrceserssey 1400000.) 7 7 Singh aaah yeiwes St | I oa? RAR IR be CUE er tt tt . ” i, “F ad gee ‘ cea’ 6 o. A Ss eames CER SE ca - + i i . : ae o- ionad « we — . "TEL a2 a a 0 8 Bo. - Catertanon a . : ~% - -_ SECRET .. vo ° TELEPOUCH mO/, 7 “Brs83a2 wasiineTon he. “Dees We oe 7) wrasse . . - . ° te . Tor BONN INFO HAMSURG. ‘GERMANY. ) :. FRon: CH/EULA INFO “EUR/G/DAO eo . . -Sussect: + UNDSTEL TAPPER/CO CAREPLICA pees sseurarseatson oF EO , REF? BONN 62795 [IN vowaaal ¥ a ete POTt a, FOLLOMING, IN RESPONSE PARA 2 REF REQUEST FOR IDENTEFICATION | OF FRANK COOK {SICH LONG-TIME RESIDENT OF PEKING AND EMPLOYEE oF: - ENGLISH LANGUAGE SECTION -OF “PEKING. REVI eu,” SUBJECT rs PROBABLY i _ IDENTICAL TO VERGTNIUS FRANK C 0 E AKA FRANK COE . DPOB? 5 JANUARY | “3907. RICHTON De a TRGINTA c2n4-D1bS934uF. _ FILE SUMMARY, GIVEN BELCi) 3 o: ; {S PROVIPED Foz STATION IATERMAL OSE OULY AND 1s MOT erreny Her Be 74336 Reve 2. PER FEE REPORTING SUBJECT IS ss seamen erin ve j vo 7 = Bh SEet ieee : Lem: ae, ag fest: CR/EULA : et: 4972 414-00000 , : : . 7 € “OUTGOING. TELEPOUCH - , ~ | Qrgmas CENTER US : F $ . -— o ese” oe we me ’ ’ 1 8 o°- 0 5 -8 2B ; - , . . . 4 ‘ SECRET ee 3 - » - i ete n se mee s AOD . : eave - Test coOU enestewenreeen — . i i Je! TELEPOUCH oe : ; : Danse - : —E 2. IMPDET , Doone . . cl BY: 02°522 : : 3 * : . _ 14-0000 nantly ph aha Binh y eee aay MNase St lla “| ‘ TeLEPOUC oe ae _ Damme, a oe E 2 IMPDET - Spe 7 Gb BY: 029522 I i * . 3970 mNEW YORK TINES™ ARTICLE REPORTED IT BAS i NCIAL SPECIs:,TST BUT. OPINED ANGUAGE NEUS AND. | JsUuLY “NOT KNOUN IF SUBJECT SE RVED PRC AS FINA ™ <SUBIECT wAS. RATNLY- EMPLOYED: IN- EDITING ENGLISH L - PROPAGANDA nATERTAL» A. view WRICH CORRESPONDS To REF REPORTING FROM “CAREPLICA/E- ¥ - he SUBJECTS FAnILY?. Im PRC UITH THEIR THO DAUGHTERS. sussect AND HIS WIFE RUTH BOTH RESIDED ‘ONE DAUGHTER, ELIZABETH COE. LEFT” PER 197) FBI REPOR PRC IN 1973, AND BENT To Lonpons.P FILE DOES: NOT INDICATE UHETHER, PASSPORTS- SUSJECT “ALSO HAS ONE SONw T UNE EVERSITY “SUBJECT'S DAUSHTERS HOLD U-S- | + ASSOCIATE PROFESSOR OF EARTH SCIENCES A ROBERT COE VISITED HIS PARENTS IN PEKENG “ROBERT C 0-E “OR CALIFGRNTAs SANTA CRUZ: “Im SEPTERBER LA74 AND WAS FETED BY KUO HO-JO. VECE . eeu idee CHATRRAM OF % J yee 1400000 + ~ QUIGUING FELErUUEN . ~ Shen, CETA RE + 3 ar o | 7 o. LONG S 1. Sm CS ete eg cel oe 2 EE 2). IMPBET cl BY: 91 S522 | GHIMESE ACADERY OF SCIENCES. ¥ - — AGRI TO =a wt Be JPARA 5 REF REQUEST FOR TAILORED REQUIREMENTS IN BRIEFING CAREPLICA/L WILL FOLLOU. YC a an BOL-02b9934. EZ IMPDET-d : pate: < . . onts: 22 SEPT 77? chk 3 . epest " . ‘Jer: CHZEULA 14-0000 . BEViEd ee - — te Memes rytten ames reall - ae te eee — i “rs : hos a ' i ca — . mo : ¥ _ “}., N an , : AS) a, Se 4 ‘ uN . ‘ a ra ‘ ’ ‘ a 7S an rr (aie BEVIEMED ITC FILE REDUCTION PROGR ~~ a) . e - 7 . as ; . ° i . . “ e , . a ; . aos ‘ . ANALYST CECSKLIST ‘F Gzs (REVIES=D) (Dace ao tenet ORS /IIG “INTEeraL TRACE . “3x6 EIT ms se Lee , 2 BR ot ee : fed FAY ES MY pe TECHS a fat vchienmm mia fad “at z . 1400000 oe nba ¢ @egue-ece wrases oy____‘ven, : rota. comes eet se ES . — — ~ REPRODUCTION BY OTHER TH: ; . | ISSUING orice 'S, PRONIBITE > PAGE O21 © . IN 194398 10R11616452 SEP 77 BNE 62740 | “SE CRE T 1642502 SEP 77 DEFERRED TELE POUCH fe “S3TE BONN 62740 /ADASKA ACTING? © 7 TO: WASHINGTON INFO HAMBURG. GERMANY, Spee! Ay “FOR CH/EULA. INFO E/G/DA0 ic. “SUBJECT TAPPER/CO CARELPLICA INTEL = CAREPLICA/6 TRIP TO “REF oA. WASHINGTON 687988 oe | yi "Be HAMBURG ‘sa505(ay oe 7 ~ -f ye a C. HAMBURG 31838 tp. asy¢n 3 Yr 4. CAREPLICA/6 MET ADASKA IN KOELN EVENING 22 SEPT. l ; “OREPLICA/6 HAD JUST RECEIVED LETTER FROM LIAO CHENG CHIH . Ca y “ADVISING HIM THAT HE HAD ARRANGED VISA FoR MRS. CAREPLICZ6 == “Yo REMAIN IN PEKING FOR THREE MONTHS. HE aLSo RECEIVED Jor Cm 4 ccf CAETTER FROM STHINOSA/L CONFIRMING ARRANGEMENTS FOR REF 6 " agePUNCTURE CLASSES AND HIMG SA. INVITATION FOR RS LREPLICA/6 TO RESIDE AT MIMOSA/2 HOME DURING HER STAY IN - SPEKENG. MRS REPLICA/6 WILL DEPART HAMBURG CIRCA 22 SEPT coat n ‘REACH PEKING IN TINE FOR WEDDING oF MIMOSA/A9S SON TO . _ DAUGHTER oF LONG TIME AMERICAN RESIDENT CF PEKING FRAN FRANK | - - -g0nK ssice. Co0K AREPLICA LE not CERTAIN oF: SPELLING? is wn. SECRET: ae ferment cient nein ne ne a tae A ste fy oui <= Tt ee ts ae TF et Rees yt, 14-0000 x 4 cd : coe nn beooae vo, ; sa | m, = yen gt wee 4 4 . : : toe REPROOUCTION BY OYuER Yas, ‘Weneomneet actin) : SECRET . |. MOBUING OFFICE t8 PROmBiTE:| - ee eee ow ar 2 - I NEFERRED TEL ee guca 3 PAGE 82 — ; 18 424398 | a ° 7 t9as1616452 SEP_77 BNNB 62742 ete GYEE oF SPLOYEE OF ENGLISH LANGUAGE SECTION OF PEKING REVIEW, “REPLIGA/6 BELIEVES BELIEVES HE AND _HIS DAUGHTER-STLLL HOLD AMERICAN PASSPORTS, . : 2. IN SAME LETTER MIMOSA/1 TOLD REPLICA/6 HIS SON AND NEW DAUGHTER =I N= LAM WELL TAKE HONEYMOON IN EUROPE AND. SLMS o. THEY WILL STAY WITH REPLICA/6 IN-HAMBURG DURING PART OF: “EUROPEAN TRIP, . St Bay AEPLICATS HIMSELF WILL LEAVE FOR PRC CIRCA 15 OCTOBER TO ATTEND CANTON TRADE FAIR AND wWILt JOIN: HIS WIFE 7 WEPEKING FOR CHE WEEK FGR VISITS WITH LIAO CHENG CHiW AND i HIMDSA74. HAVE SUGGESTED TO-REPLICA/6 THAT RECENT AIRE OF = RELAXATION IN PRC AFTER 41TH PARTY CONGRESS MAY. GIVE HIM ae > SROND.-BPPOR TUNITY TO ELICIT INFO ON PRC FOREIGN POLICY FROM oo , f oMLTADS ALSO mRS -REPLICA/6!S THREE MONTH STAY vk HOPE OF o.oo” a ommnosasa May BE RARE OPPORTUNITY FoR INSIGHTS INTO TIFY COOK? RELATIONSHIPS AMONG SENIOR PARTY CADRE. DURING RECENT ONE ei Day YEETING IN WASHINGTON HRS REPLICA/6 IMPRESSED ADASKA : aS: “BEING BRIGHT. SAVY. AGGRESSIVE. PRAGMATIC WOMAN»: SHE ts Avatar ueadabiite Gi da das bbde- Te LANNEPENDENT,. FASHION CONSCIOUS AND DECIDEDLY WESTERNIZED BY | "TRADITIONAL CHINESE STANDARDS, SHE HAS DEEP INTEREST IN haa RM td on parte. orien tL me ol el? gle. ee ote aa ee a ak eee te aun 14.0000 pee ee 3 , vores. COMES - : a a 4 a 7.375635 E1A496 _ PAGE O3 IW 404398, 4 . 10R11616452 SEP 77: - BNNB 62740 ‘“paGE 2 BONN 62749 SECRET CHINESE PAINTING AND PORCELAIN /SHE VISITED EVERY ORIENTAL “ART COLLECTION IN WASHINGTON AND NEW YORK SHE COULD FIND/ “AMD HAS MAINTAINED CONTACT. WITH MANY FORMER SCHOOL “FRIENDS FROM HER STUDENT DAYS IN UsS. REPLICA/S SAYS SHE cf IS MOT WITTING OF WIS AGENT ROLE. SHE HAS APPARENTLY ser “ESTABLISHED, GooD RAPPORT WITH: MIMOSA /2 AND-HIS WIFE. " "@’ REPLICA/6 IS SKEPTICAL THAT LIAG AND/OR MIMOSA/2 saat, BE ANY MORE FORTHCOMING THAN ON PREVIOUS VISITS AND “Oyo TS WIFE WILL LEARN MORE THAN PERSONAL LIFE STYLE OF -#10SA72 AND SOMETHING ABOUT ACUPUNCTURE. HE BELIEVES ADMEVER THAT HE MAY GAIN SOME INSIGHTS BY CONTINUING HIS “EARLIER CONVERSATE ONS wi TH Liaors DAUGHTER WHO 1S HFA _- MPANESE INTERPRETER /SEE REF C PARA 4/6 aLsa “WELCOME ANY TAILORED REQUIREMENTS You MAY WISH LEvy. mS CABLE “HAMBURG INFO_BONN pargR 3 OCT. WAVE ARRANGED TO MEET REPLICAZ6 IN . - REQUEST 66 HAMBURG, ‘MAVGURG ON 3 OCTOBER FOR REQUIREMENTS BRIEFING. “RESERVATIONS Fon WOTEL RooM SUITABLE FoR BRIEFINGS Far. ($ecrer | 1 ! i 1 | QEPRODUCTION MSUING OFFICE 18 PROBST: “Be PLAN BRIEF REPLICasé PER RECENT CHINA NARRATIVES, ee ¥ ‘ ? $ 5 SY oTweR Te 14-0000 whet { i { | | | "aie: | REPLICA/G, “THEY STOPPED AT HIS STAND'3O MINUTES TO Discuss v i ; fa ee ' | Es ~ 4 : 3 j 4 “ee . cee aoe 4 : - _ _ 1 vor. comes ams a iON BY OTHER TeAN CABLE gue DrSeEM BY : no a sO : ; : 1G OFFICE (S PROMIBITED | t8u! moreno SECRET 4 . | ADVANCE COPY 185) . UEQSLOTTED ov at £ a cae ee E1A496 | PAGE 84-94 al -y9nt3616452 SEP 77 - -QNND 62748 | T 175635 | Aw 484398 ALIAS PAUL L- HOWELL» UsS. ARMY PROCESSING AND PLACEMENT — _ AMIT, FRANKFURT FOR EVENINGS 2 AND 3 OCTOBER. Q Te RE CONTACT WITH Local EMBASSY. FOUR HEMBERS OF “TRADE HISSTON VISTTED REPLICAs6!S EXHIBIT AT KOELN FOOD “AIR ON AFTERNOON 12 SEPT, THEY WERE CHU CHIEN-HUAs HO ~ ‘ WAISHUA, TIEN TSENG-CHENG AND NEW ARRIVAL UNKNOWN TO 7 os anette mse teeny eae Sete - “DELIVERY PROBLEMS WITH ORDERS HE PLACED aT LAST *CANTON °MUTHIN PARTY RANKS/ AND INVITED HIM TO NATIONAL DAY FEST. " -REPLICA/6 WILL NOT GO TO NATIONAL Day. BUT WILL SEEK a os ““WTRODUCTION -TO NEW PRC AMBASSADOR VIA LIAQ WHEN HE IS IN ~ : ~ PEKING, = 7 | | 8. FILE - 201-290075. E2 POET» “SEGRET. Ta cn _ cot gs€crer ry -% - 5 . e a . - . e e a et ea a 5 i | “a wpe eye ee 7” va <wayR, MO ASKED IF REPLICA/6 HAD HEARD RECENTLY FROM ''L1A0 to. ‘ | gunges 71675703617 /TERM OF RESPECT-FOR LtAD CHENG CHIH ; x 14-0000 . ela aa roar Ty te ee ne ee awe perme : Pa af C-0-N-F-1-D-E-N-T-1-A-L at weg Etifed In ~ a OL , Ma 1975" © date) “Review of 201 File on U.S. Citizen ' [En accordance with the DDO*’s notice of 9 December 1974, I tiave reviewed the 201 file on COE, lirtyndgurnane) (201 aunber indicated below), and have determin toact it can most accurately be categorized as indicated below: . { ] should be closed. | | witting collaborator. OL Code Al. 4 i } i i \ 4 a ‘ | , f | potential witting collaborator; date opened . OI Code A2.- , : : er . : f ] former witting collaborator. (relationship terminated). i i OI Code A3. ce . q ' to j - ; . . . . : : } i potential witting collaborator never contacted (security , 4 ae 7 i ] counterintelligence case (i-.e-, fovolving a foreign { intelligence or security service). OL Code A5. . i ie others. OI Code 46. ¢F Pe = 7 ae 4 see £. he | Geabgl neg (name) (eit ) (component ag pete wn FOREL tn : 7 ce cL bY 054979 . : i ‘This. assignment of category has been entered into STAR. | os | — - _.., Signed i oe 26 wor _197gs7 7} 7 (initials) ae . (date) ai: This document is a permanent part of this file. oO . ne | i 3 4 C-0-N-F-1-D-E-N-T-I-A-L | : | reasons, derogatory information). OI Code A4. H * . £ é : E F 3 ; 5 a 14-0000 a ; SECRET A — oo DOCUMENT EXTRACT” re roe awrns TNF maT ren CONCERNING THE SU3SJECT OF aIs~ 2r st—s—SS*" ay OO —_—_ —_— BOSSTER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL 9D FILE} ~~ , PERSONS PEFFO2MING NAME TRACES ARE CAUTIONED THAT THE J0CU-" “MENT FROM WHICH THIS EXT&ACT WAS PREPARED CONTAINS ADDITIONAL 2 ENFORMATICN PERTAINING ft) THE SUBJECT _AND ‘SHOULD BE REQUESTED — FROM JP/FILES. © ~ — ~ ere, - rea Sa 4°) Col) 0-2 291-0 204693 — 5 x OC A- 18437 © AT SE 25 JUN 74 ny SA a : Sw HAS BEEN IN CHIN SINCE BEFORE $8. i “SUFFET ED F20" HEPATITIS. Witt ‘BE GOING TO visit SOUTHER cuIma — o 14-0000 . me . : : _ . . 7 q a a : i , TR : " __ DO DOCUMENT EXTRACT yy : THE JE FOLLOWING INFORMATION CCNCERNING THE SUBJECT OF THIS “Si _DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE. ie . . - : PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-_ ~ MENT FROM WHICH THES EXTRACT WAS PREPARED CONTAINS ADDITIONAL | INFORMATION PERTAINING. TO THE SUBJECT AND SHOULD BE REQUESTED _ Oe FROM _IP/FILES. Re me re _ OE FRANK a 201-0169934 O16-120-041/01. a nae SEX M CORK 18779 ee _ ; 25 FEB 75 ; : — P3 14-0000 a - 1S oer we seata vee i ee ee ee a ae cee I ry ee a A ER A 2 a) : _ a eT )_OGCUMENT T EXTOACT_ i 8 4A. SN nnn, nc 7 _.. THE FOLLOWING INFORMATION CONCE®NING THE SU2JECT OF THIS 201 j ___ DOSSIER HAS BEEN EXTRACTED FROM ANOTHER CFFICIAL 00 FILE. ee 9 _ PERSONS PERFOSMING NA“E T2ACES ARE CAUTICNED. THAT THE DOCU- ENT FROY BHICH THIS ExTzact was _PREPARED C CONTAINS. ADJIT TIONAL ae 1 FORMATION PEPTAINING ¥5 THE SUBJECT AND_: SHOULD _ BE_REQUESTED oo) FROM IP/EILES. 2. a CHE, FRANK 207-0169934 016-120-041/C1_ ep Ce ee a. 25 JUN 74. : P3 i 1 te ) : : pean : : Te) HAS BEEN IN CHIN SINCE 8 “BEFORE 56. Ut - E ; SUFFERED FRO® HEPATITIS. wItt BE GOING To VISIT . 2 . : _§ 2S : SOUTHERN CHINS 14-0090 € we te cme Be Ro aes cc a ae SECRET ee reece 00 DOCUMENT EXTRACT LT LIHE FOLLOWING INFORMATION CCNCERNING THE SUSJECT OF THIS 201 _ QOSSTER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE. ~ a PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU- QUT TTT FROM WHICH THES EXTRACT WAS PREPARED CONTAINS ADDITIONAL Ce INFORMATION PERTAINING TO THE SU8JECT AND SHOULD BE REQUESTED. __ . FROM IP/FILES. 7 ee TT i ae em emma ee een wenn meeam aae conme tec mnemee ene ee gemma meres eames oes fees epenpr r e ce de ee YR FELT R AR Rate EST GE ODS ait BCT) . oe . or 2 onen220-061701 VCS 0 08- 18397 —_ 02 JUN 14 CIT USA ps QT "NEPHEW OF RUTH AND FRANK. COE USA WAS APPROVED VEST THE PRO W/HES MOTHER & Cpa Oe My CET IE § 2 Rstetera ion re. Set Ae Cr sehen i “Hea oe 1400000. nome ae fn ete ee es H & : BS ‘ s Bo gre treet aie aie aw a . ae ede SARE FTG ea - I ae. > : oo Piet ow é en re gy arf epee Tea pe Mei FOS Renee, ; SUBJECT OF REQUEST: oo oe a oo, 201- 169934 . are : REQUESTER: ris LO . FILE REQUESTED: ae - COMPONENT: se \B a. "7." DOC. REQUESTED: = = PHONE: XjS& gS |. SYMBOL & No. aa ' aes DATE: T.c. a or. P.c. REASCH REQUIS7=D: * oy & ee ae gat bee ee) 14-00000 4 aT Atlan Co ARTE EES OEE RE | SECRET. 2. . (file holder) 3. £1/S0/F _ Ps pernteee teeter nee rel cee ale AE NEE endl er wee NO FREY SS pa TEA GATED EG ean em PEP OT Wit Ate STEEN. SH. : SUBJECT OF REQUEST: ‘COE » RODENT - “201- Wada 7 , . _ ~ . . . ach SSP an ee neem meni on A ae reat ein a Rea A a ~ “Requester: S\\\ Das ixeal n FILE REQUESTED: 202-\bQ2 >t tl aan ol Recon DOCUMENT * REQUESTED: _ SPuONE lt: qa te . mt, ol o. Date ~- Filed. te 0-0. {or P.c. [7 . 7 NA a Chack land oe ~ VANE TESTER WR USES N aioaned eiedangee icy | SRRASON REQUESTED: Ws: ca al CHT! VL : WON ANS. bade lomo tra ~LACTION TAKEN: SECRET 4 . . “5 - aa —- i yc . ‘ tom 2 . Le a . 14-00000 . . " SECEET N. FAVATY FIs/ce Co * . : Paar) % 2 ; : ee on ho fon cvs 10 je 8 wove. 19€7 ‘ i “6. ~ : . - . oa i- 2 i , . a : mo 7 : SUBTECT: COE, Frank : . a : | ANA: CCE, Frank Virginius — €xk- 61851 i j _ . oo i i Virginius Prenk CCE, forzer Sectiry of International Monetary to. i . . . jos!’ Rand, in dune 1953, was called before the ¥ te Investigation i . . @utcommittee concerning his alleged Anvolverent in a Communist spy ring. ee od ne pos Macnab gL tasty eh . cs. Prier to this in the 1930's, Subsect was irplicated in the espionage ring ‘: rthat dncluded Alger BISS, Eenry COLLINS (COZ's trotker-in -law), John ABT, “jae others. He allegedly was a relatively unimportant mezber of the Nathon iiGnegory SILVERVASTER espiorage network. in 195F Subject was elected a . ~--+ member of the awards Corrittee of the Fund for Social analysis, formerly ST “Bond for Social Studies, (a Cammtnist presaganda organization ). During * “the: year 165€ Subject and his wife, Puth Coe, were associated with ro “Isidore Gitby SEE-EXAR, @ suspected Series esvionage agente In the fall “MOP ISSE Schject wrote an article for the ctinese Coomenist publication hina Feconstreets , praising the industrial and agriculture advance- “Famaieueecdiee ita bn sapaat is ~merts of the Chinese Commu Subject visited China, at that time, ae! —_————— vee vend covic sti2l have been there dn Februaty 1559. While in. Pektng he and — ; te wile studied the Chinese language at Peking University. Subject was LT _— oe SRR ,aisee oot Poy gear osm OnLy ve Sees Or, Ee te toe tactic A | aeate etw wee 14-0000 Sete tee a ones . é vet 7 4 : ee ia A ot _.a mester of the governi beard of the Tic Continent Corxodity Corporation i rece) an import-excort firm vhese other board menters were: : ne * --yaiton FRTETWAN-an Executive of the Que'ns ‘@ounty Coxrunist Party. ' . { . Lo i . . 7 Tom JONES- a Prooklyn nepro attorney, a CP 4 : member. a. ! io. : re ; Jeremiah C. INGZESCII,- a contributor to a : ri yooF i 1 the CP in the esriy 1940's. ae | 7 ; - - . fot : Harriet and Chao Ting CKI- toth mexber of bs “i ‘ : q q.. ‘ Chinese Com-unist “arty. aa \ “Tn ISS5 Subject “as employed as an analyst ara econsntst in théconmunist Sted Subject was employes as eau a “State Economic szcaratus. in Pekiry. Subject's wile Ruth Alice Coe was identified as a Communist. Con- ahead beam dr satiety fronted with this accusation, she denied that she bad ever been connected with te Communist Party. “BASED ON: 202-2593 Bo ee noe . . . . cee reer . en ee eee - . — ne eee en a . mee wg ee - _ woe - 2. 3. bon ~ we ew ° re s. : . : . . . “. : - N a . 14-0000 oo. F eeeiial a 1.1 rg peg ven APM ner: PN rr mane At cea COE, Virgirius Frank Py fled dossier 100-4-70-23.. EE OE SOE ERE ON ME = BE in i a ie nail, 2 od 14-0000 x oe eee ES LL ener rie _ . (Subj requested tekign from Interret'] Hongtery Pund 2 Dec 62, refuzed to testify before Fed Grand Jury:20 Nov 52, and - ebused to testify before ioCarren Co-sitteeil Dec 52. Thit- ‘taker CHANBE?S hes seid that rile he was in Sov espionaze apparatus in-30's he heard fron various sources of plex to - ‘or‘ng Subj from Canede so he could be placed ir Treas. Depte iin 43,Eliz BEZTLEY testifédd, SILYCMASTER told her thet Sub, yd edd he net forrer friend of his in Canada who was “in gare category", ise. Commmist. BINTLEY doesn't recell name lof Subj's friend but it night poss be Eric ADALS, It is Ymowm thet Subj knew 4405 was on the Canadien For Exchange Control Boerd, but it hasn't been est whether men were perso. iy acquainted. 0FB-26027, 17 £er 53, 100-4-20-13-4. i i { j aie nan Bimal OS: piataltnagyis ot waebStnlee ab ecaimer eei g ewe a a 2 CU natn aie eding + edn ian me wee 14-0000 CAS aT eet Saas SOP es tarot Dh 2 ? cade ewe sapeemnsertertet itd tomate thaat enw BOB “the trecsury Dept., tut curing 21: bat two sonths vhile he was away he was in touch with the SILVZiAS7=2S, Ee comumicetec directly with the SILYISuASTIOS, sendizg thes _;reports end other info to whieh he hed access. ; . info wes eventually furnished <r WITZ to the SILV-R7ASTE28. *, SYLVER‘ASTER, Abrahen George . , LAL, . - . “~ References: The Grecory Case, F3I Docment, Apr 1946 | | from Cire tn 10: sas in c/w Subj ‘and visited the COZ revsehold. TF321E7L, 10 et 1952 -$4ght which prohibita a witness for being forced to-testi@y about matters. which might incrininate SOS INR Ad Qutb vethdecB tte qrtebemeee pica meen ge patent rete we eines i ; ‘ ; Virginiue Trank Oo% - Yamily: Zrother: Zobert. vesber'-f t e OFZ imowa to ¥. CUAMBERS. CTL ETIS sev sozert in conzectio th the Undersroucé ‘ach “rom .o chor he ves 2 courler in che meddle 1920.02 edultted. he did not see Robert attend any of the 2 meetings of the “r-up uni © Ferold “!ARZ. ; _ ; 3 ‘ Passport: In Sept 1741, Coz retcrned :to the US from Tondon. “e hac a dip pesr>orte ; ; “Dadresa: 1945, Wash IO Hi 2709 2th St. ‘ | . 1948, Yeeh DC TW 1516 M Soosevelt St. | ~ History as it reletes to the Srapcry Case. ‘ ; , 1954-1939, Canada, Tancht et ““e%111 Univ. i ; XRTI Prior to 1240 employe! ty the Treesury Dept. i boos | 1940, August. Zesigned 7rom the Advisory Comaisston to the Council of Nat'l : i i Defensa to return to the Trezexry “ent. : . fo. At urknows ate went to Z.-l:ad in conection with TS Sov't work. “eturned to the ; . . ! “DS in Sept 1341. . . . . | 1941, Dee. MEtSsHAKNEER listed es the Assistant “irector cf the Division of © . an Monetary Research iz the “recsary Dept. | hig division wee headed by Har-y Texter WEITZ. 1942, Dec. Att-nded the Institute of Facific Zelations Conference at Mt * rexdlent. At this tine he indicated nis position as Aseistan’ to the ixecu‘ve Tirector of the Board of Zxonozic “arfare 2ué well Mes “is tosition -entioned ebove. . Le 1945 Still with ‘enetery Zesezrc’?. Division. : 1645, Tec. “es Assista:t Aininistrato> in the foreten Te Adciz. 1948, Secretary of the Internat'l Monetary Fund “Bepfozege Activities in Con-ection with The tregory Cases . i Hecber of the SILY=2:AST=2 Srcup. : : BEUTLEY advised that SCZ vas considered relatively unimcortent to the S Srow. hen BENTLEY first becsme avare of COD he was ic South America on a nission for ‘_, REVTZEY believes that “Of also cave the info to “azzy Dexter WITS and that thés. “initely recall having seen any =tertal which could. *stnating vith COS, bat she does etate that the info BESTLEY in 1525 could no* “be identified as cefinitely o> Ra 1 supplied by hin was mde availesie for trensulttal te STUTLEY's supertors. : It 4s BEVTLEY's recollection thot he supplied economic into. j - . . : Contacts in the Gregory Case. so . _ . : » oy WEITS, Sarry Dexcver. CuzRI7, Lauchlin a : + KAPLAN, Dorothy and Irving. ° ; oo VLLAT, Williem a ; mS . Contacts not subj of Cases TAR PANT HOLLIS PIT SATS RET To ADLER, Polomon, eiso in frerory Case. It ts reported thet at one tire “ubs directed .the : work of AOL ‘r the ireasury Tept ani tn 1%1 siened 2DL T's effictency rating. Subj war” yon . listed by ADL"R es a ref on £2 's Form 57% Ot is also notes tat ADLFE on his return : . 100 20.-10 _ _ [om 1 Dec 52 Subj refused to te.1 a Senate Internal Security subcommittee in New York if be was eve ever a Commurist or a menber of an undercround spy ring. He bad flatly denied the saze ‘ charges when they vere ma:e ly Elizabeth Bentley in 1548. Sub! claimed the ‘constitutional : - him. Subj was fired as secretary of te International Monetary Fund §32ec 52, Subj lives " - gt 1918 N. Roosevelt st., arli: zton Va. : : Bash, Fost, 4 Dec 52, = —. : ‘ & : ; -_ | 14-0000 EE aie bE Rag OE \ Tener atigernentioe ryfittecrr inarcr heme oe iuaeprr rrcectenrapae ster ne > i “ . ‘ | : ! ~# . wee, oy. ; bg : : 3 ! 7 im . : & : iad i” | 7 . if o i eo . 7 4 " oan . Se Dede alia . i i 14-0000 ate A z » 4 r * a (eee we came ravieepsee gymnesd, Fate dp aete te te a). “ — : veep Y — - eee Le. hha a a a in a AI li a al ek i, a i iia <a Bhe8 oF ekg itingtenreertare sso ‘ . + tof . voted . - 4S ‘po1-22: uf 100-L,-20-2-6 (9 Jan 53} 2 ACTi ye ; IGPAGE cap. . ? £ c. : bh i =o Be . <= 82 : : 4 + r) soy t .. LB | . { aod vy, | o wwe ' iv ref. . (rem ge : oan ae - ne . es sue a es L. mde . - ed tot ; H SS erptete pre ey e . wr . * . f ay | . . . . - | . , : : . . . . . De . om soo ot 6 ot . re : vn ten! nace OR ECR SSPE HERI PER APE LAD LE Ui ; vey . Fn en eee eA ERT ETT A A : : ose Lee renee UReRE REE E NAAT OTE OPER Or . ‘ 4.00000 14-0000 i. as . ; | SECRET, : i fives So COE, FRANK . 3% wo «OU re { SEX HM DOB ? ; USA nu a? CTT USA - ee 3 “OCC ECCNOMIST ; . ob. REF - s a CHINA . 4 AKA OF COE, VIRGINIUS FRANK | ag FORNER SECTY OF IMF. AS OF NCV 5B ATTENDING ij | 2. PEKING UNIF STUDYING CHINESE LANGUAGES» DEF- 0 ‘ ECTOR TO EAST. FORMER 215 AGENT. FORMER : ) ¢ HUSSAND OF NORA CCE 1201-148442/e HUSBAND . | t _OF RUTH ALICE COE /201-762723/ a ; | : a. COE, Frank eee eesos? aan : . : ee oak : ; - ; . . a oo : i. ae . i Eli § fos : Ro | _ ed [ 4a I ' ! ° i : bo: ~ _ 2: a | : 7 | a _ i) | & : LM ammenoe ROSE Ft, eg he : . ‘. Benepe A gee RS | reas wn aH sede tebe hay andes ROTO IAT: TERT Me APNE NL wanes ment a Rr nna meer Aak S 2s 14-0000 , ahi 1 ee Le . . . . 2 ot . . er ee ee ee . : . _ a . pat ape , . we te apo? roan ke ea ee Lee td gee wb age ° F 113427, Elsoce : PAGE 21222 “@ 151822Z2 “AY 74 | WM DIRECTOR, F5] TO RUEALIA/OIaeCTOR, CENTRAL INTELLIGENCE AGENCY SECRET -fWARLES JOSEOH COE. AKAs IS © CH, VEASINIUS Faah< COZ, AKAS IS © CH, oo REFERENCE 1S MADS TO YOUR TELETYPE MAY 106 19746 YOUR WEFERENSE 545248, THIS 3yhE25 INTEAPOSES AG GBYECTION TO YOUR faSSING TO E05 PNP CIMATION RELATING T2 SUSJECTS 4§ SET FORTH IN REFER} ENCED YE.eTvre, CLASSIFIED BY 69256 XGDS Illes INDEFINITE. “MGDS@IE1 . STATE —vE SS AGE 10M BY OVER THE @erecouctT (SUNS OFFICE (8 PRONITE Kiel : so TOR 1518532 MaY 74 AS 32 5 LO hg, AMA Se Rat aneen seen ha lgual rabed ehe ei aga? .: § 3 i; az 5 é E Fa t ‘ % Es m r * E b F ; E 1 : i i E : 4 | : i a eo oe Age 1400000 - ‘tre GI ber agencies aad ta those .enier aficiats of tie memaee cyencien whe must oct upon the iniormaban, How over, wn'evs speaticnliy cone s' . f This material contains intorranon citecting the National Defense cf se United Stews cual ' e the enwaning of the Espiuroge laws, Tie 18, USC. Secs 77] ond 736, che tranwmissen L a OF teevigtion of which ia amy manner to oo urauthorited persos is prohibited by ‘ow. t -_ & SK or * UNTELUGINCE ne Abinto A tananaip dite eter fl lait cBtgg Lali Dassen set cOuNTay People's Depoblie of Chins REPORTNO. OQ— 2-328/14222-73 * suasecT Deckground Infscaation on rang COR, DATE DISTR. ' 18 Sume 1973 Sol .2Le8, and cr. Zanes MURLLZa & . NO. PAGES 1 4 REFERENCES ‘DCS Case 36,529 | : A DATE OF INFO. May 1973 { ; ao * . : ‘ § PLACE & CATE ACQ. BY SOURCE: Hay 1973 Peking 4 F THIS _IS_UNEVALUATED INFORMATION . : E § ° : { : ‘SOURCE US Citizens Busineceman vho bes visited relatives who reside in China : § 1. (rank Coq has received a promotion within the renks of the Ministry of i ar 3 > tae sveciMe positicn to ghich he “as been vromoted i 4 i3 coxnomm. ‘hen <20 US devalsed the dollar, Coe determined Ciinese § oF regamding ihe devaluation. It is sveeulated that the Peouls’s § Es Republic of Cxize (25C) will ce taking a more active cole in tbe yorid 3 2 ‘poney ~arket and taat Coe will be 1m comrge of that coeration. Ze ! 3 .Tecently vas given a new home toat is extremely large and beautisal. : j be It contains approximately 25 rooms with tvo large courtyards. ‘ches i 1 ae 5 . interior is Deautizally decorated with paintings and arcizvacts. ‘he po: 1& aed to Leki eete eae Coe eS Ne Sun stesen, yhich vould also i § tend to indicate that Coe has become a >erson of prominence. oe 5 nd : bi _ 2. Sol sitar, ho bas «usted 2s a financial advisor to the P2C for s mmber : - : Of years, tad a long removed in 1572 because of cancer ami he 13 -micing @ satisfretory recovery. =e has been able to work caly a rew hours since his operation, but cutverdly he aspears heaitiy cnce again. He recently traveled to cai “an Teo with De. George Sateg to inspect the island, but it wae nostly a rest trip for Adler. Adier's-vice, Pat, is teaching higher education at the University of Pexing. eee 3. Dr. Hans Musiter, head of the Medical School, University of Peking, was _ granted a visa xyrom the Japanese Goverament to travel to Japan with his. _ Wife. ‘ueller's vive is Japanese and she has been verzitted to travel " ta Copan, Dut it took tem years berors they could toxvel togetier. ‘hey. Drought har mother cack to Seeing sita.chem and che {s cow living vith - - them. uellar suated that <sere i3 contimous oressare on bis +9 1a~ . @rease the production of medical doctors, and he is ficding it difficult ‘to Pind qualified stulents to enter +he nedical school; this means . qualified educationally ani oy Party standards. Ze feels a cut in cm ticulua tine would be detrizental rather than beneficial, 30 be continues fo edvocate @ five to sj-ywar course af stmly~ . ab obasnidpccdnenb ae tains ye a Hc otamdti Netd te tated 22 DODEP Ch 3T 207622 - CONPIDSITIAL CONTROWID DISS: NO DISSEM ABROAD | The disseminates of this document ix United to cviian ewphayess ond o:tive duty military personnel wishin the in ote terre eet oe wits garageaph 8 of D210 £°7, ft may be celeaced ta those comoateds.af the «gaat and agencies srduction of Mas aesi datelligoace. IT Stall MOP BE. O:SSEMINATIO TO CONTIACTOYS it whos ty comcettemt, weder a coniractast rlaitonshia ta the US. Covernnend witreut Se wrltem permlisen af ee origi Sete ee FILE IN 201-16 29-34 cinsemen anemone Oe eee t 4 i wo . 3 SFCRES : ~ Whe ne Bet ae. - NL tora _/ ; EX: Mu GROSS REFERENCE i . a Te "Ee UME A WOENTIFICATION 7 eee ee : : pehe exasses tCation ce etcono copy “4 . - i peor semper 7 . 4 _ SOURCE INFORMATION j ; "_oate oF inva. ‘| . TT ewatuation ——, eo a en wo OE at rts iirerererre nar, j Coc» FRANK - j i 201-1699346 201-169934 “ari i | SEX M008 7? ot OCOA-17674 . Le . oo wee °26 APR 73 : CIT USA . _ . - occ ? a : RES CCOMe POSS IDEN TO VIRGINIUS FRANK Cue. : — ee : . + , 016=120-061/02 7 | R 7305300871 2 — i 3 i . Indicate The Subject, Project Or 201 File No. In Which This ' Form Ie To Be Filed. — Be. Ly ae 23 OPE AIS? , & Be n ‘ g 14-0000 the d . * . . pirigibecs! Bidiseingemctiotdensten, co . . . + . SATIORAL APFAIRS se Peep ge PROggEs AEPUBLIC OF ciara "L \WOWERAL CEREMCNY KELD POR NFC VICE CHAIRMAN RO ESIANO-NING *Feking MCKA Internationa: Service in &-glish 2:10 cx 6 Sep 72 B {Text} Pextng, Septenter €, 1572 (HSLIHUA)o-He Esierng-ning, vice-chairman of the Standing Committee of the Naticnal fevple's Congress, chaircan ef the Reveiuttacary Committee of the Kuosintang and ‘wrary president of the Hatioral Women's Feteration ‘ef the Fecpie's Republs © Gf Canina, died of 1ilness-in Peking on September 1; i972 ~at-the age of 95, - x i -&*vlemn ceremony in her nerory took place in the capital yestertay afternoon, and ‘flags vere flown atehate mast at Tieranmen Scuare and in front of Hsinhuamen and ‘the Poreign Ministry. & funeral cersmony was held today for the deceased in Waring. The ceremony in Peking was held in the Great Hall ef the People. A portrait of fo -Ssiang-ning hung in the meeting ha11, , ‘Wreaths presented by the great leader chairman Mao and the Central committee of <the Communist Party of china vere placed there. : | There were 2lso wreaths presented. by Tung Pi-wu, member of the Political Bureaz of “the Central committee of the Communist party of cnira and acting chairman of tre People's Republic of China; Scere chtirz-1in, vice-chairman of the People's Rerublic -9f China; chu Te, menber of the Foitcteal Bureau of the COP Central comzuittee ant - chairman of the EPC Standing Committee; Chou En-iai, rember of the Standing Commistee vef-the Political Bureau of the CCP Central Committee and premier of the State ‘Woumet1; Kang Sheng, mesber or the Standing comattee of the Political Bureau cf the CCP Central Committee and vice-chairman of the NPs Standir.g conmitcee; Liu Po-ckeng, Chiang Ching, Hsu Shiheyu and chen WSielien, members of the volicical: Bureau of tre “CCP Central Committee; and Nieh Jung-chen, Vice-chatrzan of the Mititary Commessicn “of the CCP central Committee; and ureaths from the Military Comission of the ccp “Central Comnittea, the KPC Standing committee, tne- State Couneii, the Natioaal committee . & “Of the Chinese Peoplets Politicai Consultative Conference, the Central Comnittes of mo the Revoluticnary Committee of che Kuomintang, the tnite¢ Front work Department of the CCP Central comittee, the Ratzoray Women's Federation of the Feopte's Pep-b2fc “Sf China, the Foreign Ministry, the Kinastry of Pctiie Health and cther departments, me «maa the CCP Peking Municipal Comittee and the Peking Municipal Fevoiutienary fcmitree. 3 rae granada ernie amare an bd On gg DN Catan emma ens dey tee Sec tmde bata aba seemed ay, Attending the ceremony vere Tung Flows, Soong Ching-iing, Chu Te, Chou En-lai, Yeh ‘Chien-ying, Chang Chun-chiao, yao Wen-yuan, Le Ester-rjen, chi Terg-xuei, Li Te skeng, Wang Tung-hsing, Esu Hsiang-chien, Kuo Mo-0, Mgapo Ngawang-jJigne, Choa Chienejen, chen yun, Li Pucchun, Hsu Teeberng, Pu Tse-1, Tsai Chang, Yeng Ying-:hao, Bua Kuo-feng and wu Te. They expressed. Sympat : hy with Liao Cneng-chih, Liao Mezz- “Bsing and ching Pu-chun, family members of the late He Hsiang-aing, ‘Chute, chairman of the NPC Standing Committee, presided over the ceremony. ¥ice- Chagrnan Soong .Ching-ling sade @ menorial speech. . Vace-Chairzan Soong Ching-ling said: “aang Ho Hsiangening in her earlier years ‘Tolloued Dr. Sun Yat-sen in carrying out the revolution of 1921 to cverthrow the ‘feudal rule of the ching Gynasty, Later, she toox an active part in the punitive @xpedition. against Yuan Shih-kai and in the movement to uphold the provisional Fepublican constitution. m 192%, she firmly supported or. Sun Yat-sen's revolutionary: ‘Programme or tne new three reorles FPinatples, the Ttorganization sf the Kuomintang . ~ -@88 on-operation with the Chinese Communist party. . a oe 14-0000 . iI. 7 Sep 72 tionary Kuarentang geverment, cpe! and waged an uncompremisic. “the period cf the liberaticn war, the Dourgetis rightists. her poems amd paintings. ‘Party -and am cutstanding = -Jeafer Chairman Mao. der life. greater victcries! " Also: present at the sereneny, were: Sac-hui; Hy struggle. . aggression, she actively responded te the call issued ty the Chirese Communist Party fer [a] national united fremt against Japan and rese.utely cppesed Chiang Kai-szex's reactionary policy of passive resistance against Japin and active cppesiticn to the Communist Party, and of false democracy and real dievatership. part in the anti-Japanese democratic ncvement. January 1941, she stértily ecndemned Chiang Kaieshex's criminal plat te launch a ef7il war ‘amd waged unremitting struggle ‘to persist in resistance and cppcse capitulaticen, persist 4m unity and cppose a split and persist in progress and oppese retrogression. she was indignant at Chiang Kai-shex's policy of nzticnal betrays2. dictatorsnip and civil sar; she actively called cn ard organized the democratic Zerces in the Xucnintang te cppose Chiang Yai-shek. crganized “the Revolutionary Committee of the Kuomintang, respemied to the May 1, 1943 cali of the Central Committee of she Chinese Ccsmunist Party fcr the convening of the rew Political Consultative Conference, and contributed tc Cnina's new cemccratic revclution. aa BATICEAL AFFAIRS after Chiang Kai-shek betzayed the revolution in 1927. she firciy upheld Dr. Sun Yat-sen’ 8 three great pelicies ‘of a@iltance with 2ussia, co-czeretion with tre Communist Party and © assistance te the peasants and workers, resolutely resigned ali ner pests in the reac- nly expesed the reacticrary features During the war cf resistance aga Ske tcc “after naticn-wide liberetion, Madame Ho Hsiang-ning became rember cf the Ccuncil of ‘the Central People's Gevermment.. vice-chairman of the National Ccmmittee cf the Chinese Feeple's Pelitical Consultative Conference, chairzan of the Ccmission of Cverseas Chinese Affairs and chairzan of the Unicn cf Chinese Artists. the leaderssip of the Chirese Ccrmmunist Party and teck the scecialfst read. struggle against foreign and domestic enenies., she stccd firmly and snoved a clear aistincticn <f whom to Icre and when to hate. .Tightists in 1957. she sternly ccndeaned the anti-party and anti-scefalist faliaefes of She warmly praised the great sccialist nctherland, eften through a She paid great attenticn to affairs cf state, -upperted the : 1 Great Proletarian Cultura Revoluticn and worked energetically and ecnsistectly in . oe defence of tne territorial integrity ef the socialist =ctherland amt for the literaticn ““Madame Ho Esfang-ning vas a revolutionary comrade-in-ares of Dr. Sun Yat-sen, the ‘ wevoluticnazy companicn cf Mr. Liao Chung-kai, a elese friend cf the Chinese Communist sepresentative of the Mucwintang revels! -leved the metherland, the socialist system, the Chinese Cemmunist Party and the great Madame Ho Hsiang-ning remained a revoluticnary and a fighter all " . Me deeply zcurn over the death of Vice-Chairman He Estang-ning. Let us turn ecr ‘sorrow into strength. and, under the leadership of the Chinese Ccsmuntst Party. closely felloy the great leader Chairman Mao's revolutionary line and unite to win still ‘Senders cf the Standing ccomittee of the National Peeple’s congress % Chun-ku. Cu Tang- ifang, Pei Siihechang. Teng Chu-min, Lu Han, Shih Liang, Chuang Hsi-chuan, Chu Liang-tsai, Yen Chi-tzs. Wu Yu-hsun, Wu Leng-hst, Chang Yun, Chen Chi-han. wu Hsan-yu. Mac I-sheng, Bin Lan-ying. Lin Chiao-chih, Lo Shuechang, Chu. Ko-enen, Chi Pang. Chao-Chung-yao, fu fruwang, Ho Stushewen, Hu Ta-chih, Hu Tao-pang, Tang Ti-chou, Hsieh Prin and Peng After the southern Anhwei tneidert of She eonsistentiy supported Particularly, in the struggle against the iemzsies. Sze wtmily PRC of Chiang Haieshek inst Japacese i Kk an active chet anes Aral taal comet Daring reacticnary os ot Seen Baan on oy in the 14-0000 "3. 7 sep a) ae) : “ FEC a BATICHAL APPATRS Fea mala seta tednse ately Menber ef the Standing Committee ef the Katicnal Comittee cf the Chinese Fecple's a 7 Political Consultative Conference Liu Fei, Cru Yon-shan. Yang Tumg-chun. Gang Hsi- “4 Jo, Chen Tzu-sheng. Chou Pei-yuan, Chao Pu-chu, Jung ‘Injen, Fsu Po-hsin, Tseng Tse- : sheng and Tung Cni-wu; Yeading mexbers of various departzents umer the CCP Central Cemmittee ant the State Couneiz, the offices of the Standing Comaittee cf the Saticral People's Corgress and the ‘Baticnal Committee ef the Chinese Pecple's Political Censultative Conferercte, and the- Baticral Wotien's Federaticn Wang Liang-en, Yang Te-crung, Lis Chien, Liu ‘?s-fa, Li ‘Chi-heang, Ii Chin-te, Lien Kuan, Zang Ko-ching, Chiao Kusn-mia, Han Wien-lang. Ma Wen-po, Ho Ying. Wang Hai-jung, Lin I-hsin, Hsien Hua, wu Ching-tung and 5: Cran-huat: te Msp Sakesaneie Paneer te - Members of the Central Standing Comittee of the Heveluticnary Committee cf the : ‘Mucmiztang Kan Tzu-sen, Liu.Chung-fung, Wu Mao-sun, Hou Ching-ju, Hsu Wen-ten and chien Sharg-chae, ane =enbers ef the Central Cemeittee cf the Revolutionasy Committee —° of the Ezcnintang Wang Pao-chen, a4 Ping-heng," Li Chun- eleng. Li Cheng, Cne= Li and ‘Chiao Shib-chai; Lo re 5 ewe peer tee cena neces reat! shea nh tad Sad gy Deputies to the Naticnal People's Cengress, representatives of fine art efircles, well- -Inown persenages and Ho Hsiang-ning's relatives and friends wang Chen, Wa Te-feng, Sha. Chien-11, Chuang Mingeli, Huang Tizg-chen, Tien Pu-ta. Wu Suan-hsing, Che Toang-ya, Ruang Cpangeshute Chang Kuo-chi, £> Cning-chang, Ho Lien-chih, Chang Juieta, Yu Ii-chun, Fu Ya, Ku ¥- If Ko-jan, Chiang Cnao-ho, Chou mafeying, Lungs Chien, Cheers Ssueyvan,. Feng feangeyin and his wife, Ma Hai-te (George Zatea), Su vet (Prank Uce, sath Coe) “Sol Adler. Pat Adler, Iehihei Sugiyaza and nis wife, Bewi Alley and Jack Chen. oe catatharnn tetas ton More than 500. party and goverment functionaries and representatives of the masses : ? attenies. : ‘After the ceremony, Ho Hsiang-ning’ s coffin was tzensportes. by special train to Manking © to ‘be buried by the side of Mr. Liao Chung-kai's coffin in the same grave. Yeh Culen-ying, “Lf Esfenenien, Esa Hsiang-chten, Xac Mo-jo ‘am@ leading testers of departments concerned escorted the ‘coffin to Peking reilway station. caudate beat A gg liu Ye-fa, Teng Ying-chao, Hsieh Pu-min, Li Chin-te, Liu Fei, Chu Yun-stas, Chen Teuesheng and Kan Tzu-sen and Ho Esiang-ning's relatives Liac Cheng-chih, Liac Menge . -hsing and Ching Puechun escorted the coffin to Ranking. ot : Ho Hsiang-ning's coffin arrived in Nanking this afterncen 3 an? the funeral ceremony was helé at the grave of Mr. Liao Chung-kai on the eastern outskirts cf the city. . Present st the ceremony were Hsu Shih-yu, mexber cf the Political Bureau cf the CCP Central Ccamittee, Sirst secretary cf the Ksangsu Previneial Ce=mmittee cf the CCP ané chairman of the Kiangsu Provincial Revoluticnary Ccmmittee, and leading members of the Xiangsu Provinetal and Nanking municipal party and revolutionary cemittees Tu Ping, Wu Ta-sheng, Yang Kuang-11, Hsiao Yung-yin, Chiang, Ko, Fang Min, Ltu Chie. chang and Pang Ming. "Liu Yoofa and others and relatives of the aecensed who haa ‘escorted the ecffin to: Sanking attended the cerencny. . rain SoMa Lith ep ay hae 14-0000 OL *" eadres and representatives of lccal. people, Foree RATIONAL AFFAIRS Also present were deputies to the wational Peaple's Congress, rembers of the Kilangsz provinelal and Nancing city eomuittees of the chinese People's polittcal Consultative | . Conference and leading menbers of the provincial end municipal eomittees of the A me Revolutionary Committee of the Kuomintang wu I-fang, Liu Kus-chun, Cn! Yu-ting, Lia Shu-ksm, Chang ching-11, cnang Xuarg-chung, Jen Chung-kao, Chen Ho-chin, Pan Tsm-chung, - Ting Kuang-hsim, Chan Chung-fan, Liao Yim-tse, Liao Yun-sheng and Lat Ti-an, and 360 wf eelectd te { : ” ' During Ho Hslanz-ning's iiiness, Viee-Chairzan Soong Ching-lin, Prenter Chou En-lai and other leaders went’ to the hospital to see her. . : . io” Ho Mslang-ning’srenains vere eneoffined on Septe=ber 3.” The coffin was placed ts Sx Yat-sen Memorial Hall in Pextng's Chungshan Park. Party and state leaders paid last : respects to her at the hospital. Also paying last respects to the deceased were renbers of the Central committee of the Revolutionary Comittee of the xuonint tang, leading = -- : Ns menbers of departments concerned and Ho Estange-ning's friends. Among then were Li chen, . — Wang Shu-sheng, Su Yu, Fang I, Shen Kuang, fseng (a9. Liu Esin-chuaa, Chang Hsiazseshan, Chang Wen-chin, Yang Chi, Ting Esueh-sung, Lin Yuec-chin, Wang Ting-ie=z>, Liu Churs-Jen, Tong Hsiao-peng, Li chih-ching, chsu Jung-bsin, Suen chien, Pu chieh and bis wife, ; and Paw D5 hina ts vise, & wreath vas presented by Prasit Xanshanawat, deputy director of the Division for Beonamics, Pinar.ce and Industry of the Rational Executive Council cf tmatland, when he vas in Pexing. .o - a 14.00000 eer" . eee erences eee ne coe eee een ements ar, rr ee cer eae paneer - "Qa SENDER WILL CHECK CLASS ‘TION TOP AND BOTTOM PT woSFIDENTIAL |__| _secnet | OFFICIAL ROUTING SLIP : NAME AND ADORESS FOLD HERE TO RETURN TO SENDER Tae 237, remem eiem “ — - nee nee ae eye eee = Ln +. — _ —— oN = oo eae lle parapets ILE Mngt nagtgteinliagale sin . vn Hin Ratatat as ne Blew esate A.aieninebena wie Bead at ” sreditcan sd at alla ncmitelne vee ay Pheer tactie sie ese pee aceemenmenettsnee opener ay Rank paleenecanepenr cn tent cm | | SECRET — (when filled in} 4 - - 7 De A OE EER a Acne sE E t ne ee cay zg 14-00000 - Santa Crux in early sumer 1971 with reference to the travel - oe 196 G34 Ref: USPA-6217 dated 14 December 1971 Attached herewith ig a copy ef DCS Memorandum SF 68-72 reporting the results of contact with Professor Aaron C. Waters of the University of California at Santa Cruz con- cerning the individual and organization which contacted to China of Dr. Robert Coe. As will be seen, this contact | did not resolve the issue, hovever, froa the details given, it appears possible that the contacting organization was LEERGO. © etmek ees ree Leg ‘Oliver C. WHIKEHART ‘ t b angaddpemeaisie de 3 gee 14-00000-, caver IN EEE tp oP . _ be /5e an . . . SF-48-72 . Wirector, Dnwzstic Contact Service . 26 Jszavary 1972 — cers > fy International Civisioa (C¢*%/hurbin) OQveratioasl S2,pore Stet (craat) Chicf, Sau Francisco uf fies (0 tats Pins einen tone ‘Case $7,563 - Estert £. Coe, fesert ef Initial Contact - Professor aaron ©. waters, Deportoeat of “arth “ctences, Urivereity of Califarata at Sata Cres . - Seadqucrters ceno on Case 57.565, 3% weecuder 1971 SP-994-71 (Seasitize), Torert $. Cee. 2% Leceztber 337%, on Cave 54,494 sacle aienes aediinke Sook mal ee 1. vp 2) January 1:72 ve vet vith Profeseor taren ©. “Waters, Departivnt ef cart Sefeaces, Universit. of Califcreta at Santa Cruz, aod a corcial Sut cet vers oroduecter fscuesion easucd coneetuing the “US Coverucent official” vho shor? = oa campus durine the early part | - | ef ehe euser 1971. Professor Yaters could recount fora lzeié detatls of wnat trausctred.on that particular day. In general, /aters sopeared conitsed and aven slizatly pizillatec over the ehols ‘asttst; st ons So Ee > point he recarked that be wea very pleasantly surprised to discover : tt .o+.e ghet Hudson sas not the esca individual who bedgered hin a few monthy 4 et 0 6g0. Eow Waters forced ths belisf thet the save can vas going toeea | " .+s Bim at the efce of our stpointuent is uscleat, for wa explicitely cut- . i+. - Yfeed our reasea for seeing bia vuen we scheduled the intervics. At - , any rate, the folloviag informatics, ineonplete as it zay be, was pro- wided by Uaters. ; : - : . ei NAA a atin hare aenbde eat . 2. The facideat oceured in late June or early July 1971 just ‘prior to Con's visit to noialand China. A van eae to the door ef — Vaters’ office and s2fd that ke wished to 2sk sone murstfioaus about | Pobert Ces... 'e wag about five fess eLaht duches: in haizhe, weighed about 16) poanda, Lad cord nelr, snd used ¢lasser only for writing. #e wore.a sport cnat and e colorei shirt. ‘either the nese of this .. individvel uor hia affiliation caa be recalled by usters for “ha wunsled a creat deal.” “he can acy of the inforaatioa oa the credsn- tials ke receudered excese that they vere sfutlar in cealga to the ones used ay tha Agcacy (ve allowed Baters to scrutinize ours) but were ‘pot in color. For occuers Wie con asked why Coo wae soing to China, and then be-an to ask <:out Coe's carents. te then iecutred about Coe's charscter and whetier he beleazed to any subversive orranizoaticus. Thts peraistaat and offersive Line ef questionics teally turned Wateta i - eff, oad the aan wan aciad to leave. Uatera doubts if the indftvidval , * were any kitd-of on foperscastor Secause he hao had “aintler eaxparftencas | . ee Ser ene Pap rN rt ices te area Wi tepid ey Rae a ty SR eg 1 14-0000 , U ‘ 3 £¥-66-77 26 Jan 72 c. 57.567 vita the Fil in the rast. seedlesr tu say, Yaters nafstaing a hich res2rd For tepers Coc sad felt sca aurstions vers. 23 fatriucerent s;en Coee's privacy and were courletely sawarractsJ. i witanainainedteanbine inh ee Sere caret ee . . 3 * , 3. Perfc; cue coawerartion sith Vaters 12 leit the room ceucentar: | fiy avd wort fate “chert Joe's office #ircetly across the aiceve. < hex, he returned ze 2cvietue? chat he told Coe about eur nreserce and ached hie to fofa us tor x fee cents. tot «quld rct. “alesa ifrecte? , othetwisz. we piss ce further acttoa un this catter. denna wi estreteanem ents ag Ta _ FELT VY. THATS 1400000 - t Sema Mamie 2 ch te i : — - ~~“ am, - ve aN SECRET : : < * =. (ehen Filled I) 4 + TEXT OF EXTRACT (4ico cite doe. dhateibution. Disses. No.. ete. - Af eppliceble} : enn COE, VIRGINIUS FRANK an - ‘ ‘ -201-165934 016-126-041 - iG a SEX M 00B ? ; FCHS-25293 : - 7 FEB 72 = -CIT USA PS j : pond . ; occ ? : oF oot z < CHINA : § SUBJ AND WIFE RUTH RPTD LIVEAG CHIAA FCR’ 3 _ NEARLY 6 YAS SESCRISEC AS CLD PAN LIWING : SUBURES PEKING KEAR CHINESE MILITARY MUSEUM é | ALLEGED FAVE LED AMERICAN PCRTICN CF ® i. DEMCNSTAATICN HELD PEKING CURIAG CUBAN i : -MESSILE CRISIS AS WELL AS SEVERAL CTHER : “DEMENSTRATICNS SUBJ AND WIFE bCAK CHIRA : - _ | PEACE CCMMITTEES = . o ; 2 Ot " , | MAS” CEFERREO . ; : oo, poe ; s ~ 5 trates Peag! Uatecg tanger ce mnt - . mteaceizss J ; ‘Indicate The Subject,. Project Or. ; : 201 File No. In Which This : E Form Is To Be Filed- do: t ‘[ecesnct ov f00 (lasts Fives, atedie) $ : 7 * os B67 vmrriey SECRET = rae ne 14-0000 ssn weenie © ep en tier tke het RABAT A | 1 EE GOI AIOE ES anemia ar ah ceseaneans ARIPO RTRRRU MRE areSEC It CORRS mR CS Serbia He en ee an oN Te “ a 7 Se ISPERRATICEAL srvares 7 mtb dectdaad fle praised the herofe Cytan recpie fc> the trerenécus victories t.uzy worn under the leadgersht> cf Prine Wirtzter Ficel Castre im oppretng 1.5. imperisiist ogireseion, subversicce and interfererce, defentizg national ‘xs¢ezerderce and state sovereignty ané buiiding up their motherland. : He ssi4: Tuts year U.S. Ssperfalfsn unreasonably ¢etained Cudon fishing boats ant fishersea oa the high seas om two occasions ané savagely attacicca a fishernen’s village fin Cuba ex€d killed dmmocent inhabitants there, ccmitting one crixe after snother | gainst the Cuban people. The Cuban navy recently captured two pirate ships which - participated in the counter-revoluticnary activities against Cure. This is an entirely. i i: cil ay Ret! cet Wes a, F | $ust action. U.S. inperialism has gere so far as to rampantiy biui? and threaten Cuba C an@ other Latin Arerican courtries era people who are fishting in defense cf their i aes nationsl independence ami state sovereignty. The Chinese people strongly coniern v.38. . imperialism for its erininal activities against Cstan and other Lzetin American pecple ied and reselctely support the people of Cuba and other Latin American countries in their gust strogzte against U.S. imperialicn. . . i . $ He said the fact that pecple ef atl Lstin American. countries are Joining forces to re- H : - gist U.S. imperialist: aggression amd control has decone an irresistible histcrical trend. } Whatever tricks it may resort to, U.S. irperialiss can never stop the people of Cuda and : other Latin Acerican eomtries in their victoricus advance. Bre cn ema ess AOA DEORE ORIEN TORS EMEA la AS SA Ne OETA . a ca | US oe Anbassador Jesus Barreiro Gcnzalez safa: "We are very glad to be invited to attend the gathering this afternoon in ecarenoratio; of the 23th anniversary cf the victory of our country's liberation, hich is filiec with fraternal friendship." i 7 Ee said that January 1, 1959 was a dey of. special significance. It marked the suceéss- fel completion of a st2aze in the strugzle for thé liberation of. Ccta. in a century and more, the ambassador contirued, the Cohan people have resisted attersts at coleniziisS . a is end neo-colonialist domimation, the basic hallearc being the libe>ation wars in 18658 { and 1895 ssainst the Spstish colerial yoxe amd the struggle agains: G. S. ippericlisa' Which atteroted to replace Spain ed cecupy the iard of. Cuba. © Be. said anew stage : began in 1959. after che cverthrow of the Batista éfetatorial regice which wes abetted 71 by the. Teited States. Te ansassedor pointed cat that the U.S. imperialist governnent bas continued carrying cut its policies of egzression, sabotage, subversion, blackmail, ecencnis blosxade, § invasion ard piratics] e-taex agains: Cuba. But all these schems have net with the most igzeminicus failure. : Lo : H He said that the restoration to the People's Republic of China of her lawful rights in the United Nations and the “expulsion of the Chierg Kai-shek clique fren the UM is- al victory for the People or the world amd a failicve for the U.S. angerfalist goverrcent. & Cuban filp "Hundred Years of Struggle” and a cuinese filo "The Working Class Creates” Naracies* were shown at the recepticn. .. PARTY, STATE OPFICES PETS POREION EXPERTS AT BOW YEAR tl . ; Reking NCHA International service in Exglish 21u5 Gr 3 Dee n B . of (rext} Peking, December 32 (iszexva)--me General Office of the Sentral Committee wf the Conmandst Party Sf China and the Office of the State Councd2 gave o Rew Year's i oa: Coe : 7 _ 7 a ; 7 Ne tus ‘ i ” 5 14-00800 a a “ PRO 20 . . 6 ° . INTERKATICEAL &FFAIRS I. 3 Jan 72 Eve banquet here tedsy in honor of foreign ezzerts and thels wives coming Zroa various countries of the fie continents . - . — Seated at the tates for guests of honor wer= = Rosia Lutoves and nis wife, Vasiliw, Un Bon Su and his wife, Ha Huu Cy, S22 adler and nis. wife, Tatsu Tokuda, Rani Farthtsesu, Heed fastu:t, Incez Scuvaris ans his site, Munurzeé Hassan Syie, Aysha Amur Zahor, Clavdio Cini, Adriana veltinti, leslss Ly, Jayze Martins, Barta Angelina Pieri’, Yaw Ansante, Sid Engst, Joan Chase Einton, uh tan Schuman, Rose 1p Cue src hs -Saith, and Leopold “hrister ard his wife. “httending the barges and happy get-together with the foreizn friends to greet the - efiitant new yesr of 1972 were Chen En-lat, necder of the Ssanling Cerzitcee of the Political Buresu cf the CCP Cer.cral Cormittee ari presfer o2 the State ecmeil; Yao Wen-yuan, meaber of the Political Bureau cf the CCP Centrai Committee; Li dsien-nien, renter of the Polft:eal Bureau of tre CCP Central Cornitcvee and vica prenter of the State Council; Gi Teng-kuei, alternate mexber cf the Politieal Bureau of the CCP Central Committee; Neng Piao, rexber of the COP Central Committee and head of the In- termational Liaiser Department of the CCP Central Committee; oni Perg-fei, acting foreign ministe>, I.£ Po-shih,.a leading menter cf the Burees of Foreign Experts Ar~ fairs; and others. The banquet was cresided over by Yang Tung-hsing, alternate aber of the Political : Bureau of the CC? Central Committee and director of the General Office of the CCF Central Committee. eo When the leading G-unese party and government conrades enteres the darquet hall, ‘they : Marmly shook han?s with the foreign experts and their wives amt thanked chen for their _ extend to you our sincere gratiiuie!® . Peeple's great les¢er Chairman Mae safd:. " amd the people of all countries must get oresarea. { oy / o weluable contritstions to Chine*s socialist revolutim and construction. © ‘Faking a ‘speech at the banquet. Vice Premier Li Hsfon-nies extended wara festival greet- irgs and cordial regards to the foreign experts and their wives. Be said: “You experts have eome to China froz thousands of ailes away ard have worked ‘@iligently in the press, publication, eduezsion, health ani other departments ef our country with yoc> efforts, amd imes-how, you have made valustie contritutions to Caina's scefaiist revoiction and soctaifst construction and to the support ane assistance to the world revetutien. Your noble interrationslist spirit 4s well vorthy of ctr exula- tion. On behalf of che Chirese Communist Party, tne Chinese Covernrent ari people, I Vie2 Premier Li Esten-nien said: in his solemn statement ef Hay 20, i$7C, the Chinese The danger of a res world war still exists, “But > the world today. ‘The develepment of the world situation ‘= the past year and more has fully proved the correctress of Cnairran Fao's wise ccnciesion. The thres Indochinese Peeples have won triiisant victories in their war against. <-S. asgressicn amd for national salvation. The Pelestinisn and other Arab peoples arc persevering in their strrggle against U.S.-Israeli aggression. The Paxistan pecple are wagirg a just strtggle in deferse of state soverestenty amd territorial integrity and against agares~ Sicn and interference. an -. (MARS RR dowd bn nstee retolusion is the main trend in | 14-D0p00 2 a 2 eg “2. 3een72 | ar o> Fate The Chinese vice prerier said: _ Also attending the banquet were leading members. of departrents under the cP Centra - Se INPERNATIONAL APPAIRS} “Me national liberation novenents of the peoples ‘of: Asia, Africa and Latin Arerica are eontinuing to surge forth vigoreusiz. Tre revolutionary mass novenents of the pecpies | of Europe, Berth Arerica ard Ceearfa ere develcpirg in depth, Cormtries want inée- 7 pendence, nations want Iiteration and the people want revojuttior~-this has becom an j . Qpresistibie historical trené. Tre truculent practice of poser politics aid hegenony j by the superpowers has met with the strong resistance of an increasing mater of sxatl!: and mecfur countries; the superpowers are beset with internal and external sistieustied : and are having a tougher and tougher tine.” j “In external affairs, our country has firmly carried out Chairran Fao's proletarian revolutionary line in foreign affairs ard won great victories. The exchange of frierdly visits between cur people ert the people of other countries, including the American people, {8 continicusly expanding; and the number ofi countries which have established d{plomatic relatiens with cur country 1s ever in- : ereasing. The vain scheze cf the superpowers to blockade and {solate China has gone 5 totally baraauptt* 3 Be continued: "he danestic situation ef our country ! 'S also excellent. Since the - Hinth Congress ard the Second Plerzry S:ssion of the Kinth Central Comittee of cur party, the whole certy, the whole army and the snole ration, acting on our great icacer Chairman Fzo's instreetien ‘carry cut education tn iteology emi political line’, have , unfolded a eeep-gotrs noverent for eritieizing revisicnrisn ane rectifzing the style of work, further heightened “heir consciousness of elass struggle, the struggle between the two Iines and ef continuing the revolution under the éfcetatorzhip of the pro- + " Yetariat, ard have won great vieteries. Tne strezsle-criticisn-transformation cacpaign _, _of the Great Proletarian Cultural Fevolutton is continuing to ceveicp in depth. We have reaped burper harvests for 10 years running. & new upsurge is emerging {n indus- . trial prodvetion. Prices are stable and the marzet [is] flourishing. The revolutionary ~ spirit of our feople is rising higher than ever. Our socialist motherland is prospering and thriving with each passing @ay.* . } Vice Prenter Li Hsien-nien wished the experts success in their work and good health. | In conelusion, he said: “Let us work together to detter promote the rutual uncerstand- fing an@ aiiitent friendship tetwoen the Chinese people an@ the pecple of ether eeun- tires and support and assist the world revolution!” i The bamivet proceeded in a warn and frientiy atnosphere « Fosts and guests talked ‘eordtally 2:4 propesed toasts to the cxity consclidation and develerment of ths revolu- tionary friendship and militant u‘ty of the people of various ccuntries. Comittee, Chinese Goverment departrents, the Pexing Furicipal Revelutionary Corrittee, the Chinese feople's Association for Friendship With Fereign Cou:tries and other ¢s- { : partzents concerred Vang Liang-en, Wu Ching-tung, Ma ¥Ven-po, Yang Te-chung, Tu Wan- jung, Esieh Hug, Chang Chi-chih, Liu Chien-kuns, Cheng Shih-chang, Lu Ying, Li Meng-fu, Liu Fu, Chiu Wei-xac, Liu Chuan-hsin, Yu Yin-hsien, Ting Hsi-lin, Li Ghing-chuan, Wang lel, chu ‘Rat-yin, Qhu Chih-tung and } Chiang Shou-li. _ \ : i : rai Lala yumabes i seein tebe g eames! 14-0000 pidectaanihiggainsnpegyais senile . ibn Se ipa rota : Ma | [pte lie acne SS ee ! GB -07 | | pape fh < bef nh Ficcpem || ad FOLD HERE TO RETURN TO SENDER Cc AU fL.ott +—1—orcrassirieD’ |_| coxrmenriat | 1400000 ' oo. s oo ECRET TELEPOUCH — DISPATCH 80 - USFA-6217 | FILE #0 0 s-~-:« HOS PLS ASSIGN DATE «= «|= 14 DECEMBER 1971 ” i THDEK - 10 i enn - 0 - - “10 _ CHIEF, DOMESTIC OPS INFO © CHIEF, CHINA OPS | FROM = CHIEF OF BASE, SAN FRANCISCO 2 “¢ | “SUBJECT = 1S0L0G TPFAST - ROBERT S. CO E, PHD | gcti08 ea ae : REF - NOME SoS RECORDS ISOLOG TELECONS OF W=EK 6 DEC RE SUBJECT, WHO | “PROFESSOR GEOLOGY UNIVERSITY OF CALIFORMIA *T SANTA CRUZ AND ‘REPORTEDLY MADE 18 WEEK TRIP TO CHIWA CIRC* JULY 71 TO VISIT “ILL PORATHERS” (NOT CLEAR IF SUBJECT NAME ARGLICIZED VERSION OF ORIGI WAL OCH NESE ®AME OR WHAT.) VIA UNIVERSITY CHANCELLOR, WODISH -TTEMPT SD CMAKE CONTACT wiTH SUBJECT CIRCA OCTOEER TO DEBRIEF RE TRIP SUT SUBJECT REBUFFED. WODISH LATER HEARD FROM CASUAL SOURCE THAT i “SUR JECT HAD BEEN CONTACTED BY SOMEONE PRIOR CHINA TRIP CL*IRING se r “SHLANCE WHO TRIED “BADGER” SUBJECT INTO COOPERATION. BASIS YOUR &, ADVICE ‘SHAT THERE NO HOS RECORD ARY JMLANCE INTEREST ASIDE FROM , ‘RECORD WODISH CLEARANCE ACTION, WODISH IS GOING TO TRY TO GT TO & BOTTOM OF INCIDENT AND FIND our | WHO CONTACTED: suBJ: “CT *s SYLANCE. : SLA etna aemeentney cet erage tet rh oo 4 JA i) vy ) y iat Ha nineteen gg a reeteemittat Bik eageathinet gut . By SECRET TELEPOUCH ' (TRGAUERRT Pert heyte GE apace ay pe 1 ee ue be wm ADVISE OUTCOME. a CO : a. “2 WILLIAN-G. BOLAND oe a " asia — i | WIA TELEPOUCH 4 “BeCMIEF, 00: ; ROCHTER, CO i a | Beg teste op AR te et ori Se ear ae tet 14-0000 i : . Bow. L 13 sep 7} = ‘ A H : . : - IWCERULTIONAL AZFAIRS . i 4 H . jo . - Sd . od : fon. - | AMRIVALS, DEPARTURES, ACTIVITIES OP FOREIGN VISITORS ” . fe a 3 ' —— a we a3 j ‘) arrival of ‘american Friends! Cf . a. i . i 13 H be: Peking NCKA Interrational Service in Engitan 074% GT 12 Sep.71 B ‘ ay _ I | (text ] Pexing, September 22 (HSINEUA)~-dmerican friends Jack Shulman and his virfe oo : pee afrived in feking by air tcday for a vistt at the invitation of the Chinese Pecsle's 2a t Qssociation for Friendship itn Poreigm Countries. {They vere velccmed at the arrpert G - by leading members of the crganizaticns ecncerned including Tu Wan-jung and Lin cren. sf . . “ae . - q 4 . Kuo Meets U.S., British Guests } i 17 : exing NCHA Internaticnal Service in Ezglish 1507 GMT 10 Sep 71.B 7 [ext] feking, Septemier 22 [HSINNTA}--fu0 Mo-Jo, vice echairnan of the Standing ‘Committee of the National Pecole's Congress and president of tre academy of Serences of China, =2t and feted cr:s evening American scientist Robert Cce and Judy Coe ana British Doctor favid adlez as well as Geeffrey Coins. Tre meeting and banquet “proceeded in a frjerdly atucspnere, duriag which the host and quests talked cordially. Attending %i: seeting and banquet were fmerican friends in Peking Frank Coe, Ruth Coe, : ————as “Sol adver and Pat Adler. . = , Present on the cecasion were leading members and staff mesters of Chinese orgentzations : eencerned Tang Ming-chas, Lt Hsiac-pai, Hsing Chu-farg, Ku Kung-hsu, Shih Chen-liang and Tai Sheng-pu. ; ol, j feparture of american Couple - Feking NCEA International Seryice in Exgiish 1500 GT 10 Sep 71 B [Text] Peking, Septexter 20 (ESINETAi--american friesds Mr ard Mrs Bronson Clarx left Feking by air for home tocay via Canten, after paying a friendly visit to China. oo They were seen off at the airport by leading membe:'s of Chirese organizations concerned . isu Chung-ching, Hsi Chem-Euan, Liu Xo and Liu Tzu-han- . . mp and Krs Clark arrived t= China on Argust 18. ‘hey visited factories, people's Communes, schools and a bespital and scenic spots and places of historical interest - Qn Peking, Chengchow, Siam, Yenan, Marking and Lirhsien County in Honan Provire. Mey vere gives a warm weleame by pecpie in these places. We at ter at lesen s adh . _* Amaviean Mathematician in Shanghai | _ Peking NCHA International Service in Bxglish 1502 GMT LO Sep 71 B {Text] fing. Septemte> 10 (HSINHUA}——After visiting Peking, American mathematician’ Professor Chandler Davis enplaned here this morning on @ visit to Shanghai and Canton vetore leaving China fer hone. He vas seen off at the airport by leading members of 7 ue .«. @adnese organizations ccacerned. and scientists including Beu Cuung-ching,-Hsi Chen-Muan > -en4 Tien Pang-tseng. ok OO Oo -G tweed reals ARNE Ais Se 14-0000 i PREMIO Py mpqroten, 6 cient tetrrermtentreee 7 mF. pen nnmeamsscnitinteni B oan CONFIDLATIAL - OFFICIAL ROUTING SLIP NAME AND ADORESS SENOER WILL CHECK GLASSIFICATI * €TOP AND BOTTOM UNCLASSIFIED Te a eM ns Rtg RD ere cueeeerprenerennete an Be eee: ere camnemee ne vate ' RECOMMENDATION - ARIE TN! Manel RRB A A CC ION ~ FOLD HERE TO RETURN TO SENDER FROM: mani. ADORESS AND PHONE NO. i Hy i : i i j i i i Ss enarempener weet epmmemernnT ee pee nunell . 14-00000, aightanind ee - = . rr re as . 3 £ porcs . ¢ L 5 « ; . a age , ae Coe gene FRG . oe ee . a) 7 ve = . . Ly . . . ve eo ss rf LO ML POS a: how - - ¢ . . A , . wis. © ?-_€ : a0. . a oa oo ° foo _°¢ . 3 July: 1971 } i : 7 ae an oe “DAGe : : a . : bn: OOXTACT REPORT . . 4 5 fe i 2 . : . 4 Piers j “yo A. AGENT stc10¥/1 ay Ae x} * “4a. aad : | i: a { - 3 B, DATE, PLACE, PDE OF MEETING 30 dune 19713 Ting Fo Reotaurant, Righ= . ‘ “ and’ Aves Rolizaood ; 1230 = 1330 hours. 3 ; : Cc. MEETING ARRANGEMENTS On 25 June i971, called sreLgn/t ard made this arre angerent.. PURPOSE OF MEETING To sec? confidential inforzation. . - E. SECURITY FACTORS Nothing derogative observed. ° . ao oF em UIT . * hal Liab tnt rye , POC. MICRO. S AUB3 171 MICROFILMED F. PAYMENT MADE Hil os = ot - _G. MEETING EXPENSES Lunch to - -ver meeting $9.05 Z. MATERIAL PASS=D AGENT M1 Ronee rach un tphed a I. MATERIAL RECEIVED FROM AGENT One *"Biomedic: News! T/5-7 published . in Washington, D.C. J. NEXT XE: TINS Bill see STCLOY/1 the next day to give him the address or’ . Dr. .5.C. sua and the 'Bionedical News', d . —————— en cor UK. NEW Bro SATA GN AGENT /sza LEADS Please see para. L for info re news - article "Scientists Bid for Travel to China!, the identity of ‘Fra, Tas! who was the original source of inforration re engineers travel to !ain- 1 : . . eee len pte enepnngheeeemerameunncmn ae - SECRET r : oo SER “ye viene, : 1S? Weeder? v6 “sed~ ~1205- 0) _— 200 - 78 al — te, atone pe ES eer gee 2 et aes Bit ee be FEA Fi arenes, «gti, cite ee rr d ERT oe - ; E : ce : 8 - - i F : a a _ 14-0000 tlie,» 0 Spires Regen Doig tte ean ny ab cicd olay mpeg Biter pete A ' ode Bk fg SSASL FA mE Tone Nf Tas we ana as oe Ssh tabes Cee EME Cer aN er : ° - 3 L. DETAILS OF MEETING (continued) ot 4. DEL!SCTO initiated this meeting with STCLOY/1 to discuss about the following opérational =itters:—- . 2 3. ’ terest to SUNG, STCLOY/1 feels he can not just supgest SUNG to make a. trip to a) Can ne write to Dr. S.C. SUNG, the Taiwanese bio~chemist in Vancouver, B.C.,; and invite him dokn to Los Angeles for a visit? oo Ho b) What is the medical publication he has received which Purports a travel of Averican scientists to VMairhnd Ghina? . 1 ¢) Has he found out the nare of that ‘Mrs, YANG’ who first talked about the travel plans of the American/Chinese’ enzineers? : a 3 ‘In reply, STCLOY/1 answered as follows: © ~ . a : a) He can write to Dr. S.C. SUNG, but he does not have a pood reason to request for his visit. Unless there is a medical confercnce or certain occasion of in-' © see hin. . , ; b) The medical pudlication which reports the interes+ of some American scientists in the travel to Fainland China is 'Biome¢ical Mews! (copy of the news attached). The II/5-71 issue of the nezs has published an article written by’ Harry L, TEN- NANT extitled ‘Scientists Pid For Travel to China', which nares Dr.- Willian Ke- Elroy, director of the National Science Foundation, and Dr. Philip HANDLER, pre-- ' sident of the National Acadesy of Science, as ones who had suggested to make a trip jointly to China, The article also proretes the cultural excuange of scien- “tists between Vainland China and U.S., and it credits members ef two acadexic committees for their efforts. ; so : c) The name of that ‘Mrs, YANG' is '"rs, [Paylt YAXG*, Paul YANG, husband of tke wonan «ho first talked about the travel plan of a group of local:Chinese engin- eers to Fainlard China, is ari engineering staff of Southern California Edison Company. Ios Angeles, STCIOY/1 does not think that the travel plan as mentioned by Mrs, YANG has materialized yet. Therefore, there is not mich to be found out, STCLCY/1 showed DELASCIO txo. postcards which STGAZER/1 ard STVSEK/1 had sent hia from Spain, He undertoce. that STG{ZE2/1 had returned to Los Angeles a few days ago, and . he is going to meet STGAZER/1 to find out when is he going to Canada to bid for travel — permission to China. STCLOY/1 also apreed to contact Dr. ROSZ!FELD tetheck about their Poversnts as well as new activities of HAN Suyin. STCLOY/1 believed that HAN might play -an active role in the near future in the Chinese-American relation developments. -~ he DELASCIO sought STCLOY/1's assistance to look for a jod for TS!4I Yin-Ying (201- £75632), wife of P'AN Har-Sung. STCLOY/1 regretted that he could not help because he does not know directly ary hospital laboratory in this area, but he estimated that she- should find a position of Lab Assistant to work undér a licensed laboratory. technician M. ACTIONS PLANNED OR REQUIRED - RECCHVENDATICNS : Se he Seed a. HQ = For information. - Se a a arr b. local ~ Please rake Xerox copies of Biomedical News and forward’ to HQ as merbers n aL assistant in a physician's office if she persists in trying. “a ‘a of these committees my be good sources to provide us with information about. exchanged scientists, , : ** Will see STCLOY/1 to rive him the full address of Dr, SUNG because STCLOT/1 7 has mighads it. Then will discuss with him again about what reason he:can invite his Gbit, Will also pursue the case.of Paul YANG and STGAZER/1: and " Dp. ROSENFELD. ers La *_SEOREE FEY ee a ES ene oe ene a, Pee RG: ie) be PPs5 a riety as: ty sP5 rieal the Mites os TR Ry. i ott ey ae ay: ca 14,30000 - why, Be eee . Norn rad . - .e oe . . oN ee bt vo, ; » IU Pee re . . 4 - ° ; Contact Resort Paze Threo’ VAL ere oy nies K,: ACTIONS (continued) : On 30 June 197i, DELASCIO returned STCIOT/1 with the "Bionedical News', At tke sare tine, DELASCIO pave his: the business address of - Dr. S.C. SUNG, and convinced STCLOY/1 that he covld try to wiitetr. - . SUNG, stating that STCIOY/1's office adixess wi)l soos rove-to’a new address ard that STCLOI/1 welcones SUNG for a visit because SUNS will surely exJoy the new tourist attractions in les Angeles such as ‘The Magic Fountain' and ‘The Lion Safari'. SICLOY/1 stili coubted that SUNG would spend so much money to make such a trip, but ke promised Tigiteidlangise hemes a CURRIER EH ~ = Rhea Rr ae) sate ZeUiEa om geben to write this letter inviting him, - - 4 : 4 - 8 : “ait : d : . .. ; . J I . . . : 4 ; - 4 i i. ; ; 4 7 re Peet ere ee er 14-0000 by Berry L. Tennent WASHINGTON—Nearly 103 US.’ - ‘scientists who are hoping w be China-bound this sommer are tirezd- t. oe i 4 . tay through papers, reports, journals and third cocatry "9s while they patiently sance from the People’s Re- China. This was evident reports that three U. S. _ have been cleared to exter epped-up activity bere in Nobel Winner to Get ‘Cancer Research Aid _ by Foye Marley — . A man who daims to krow how “wo cure cancer can have ail the re- search help he needs from the Nae. tional Cancer Institute. ; Dr. Saul Schepartz, assistant scien- “tie director for drug rescarch and - ‘evelopment, says. the instituis would be glad to collaborate with Nobelist. Albert Szent-Gyorgyi of Woods Hole, to Ching scientific quarters seems to have spar- red pregaration for what cou2d be an inflax ito China of U. S. scientific specialixs of all types. Early indic3- tions point to the possitiicy that an ex- chance of citizens between U.S. and China might piace the scientist io a priority position over professions of other areas, as well 2s the general tourist himself. a Mezstime, the overall nosh was ob. 2s by 2 flood of 2¢plications and inquuics, from U. S. professors to ‘omedical New The newspaper for the life scientist _.; Washington, D.C.©° - Some 10,000 experimental biclo- pists discussed the frontiers of re- - arch in physiology, pharmacology, pathelogy, immunclory and nutrition in mit-April when the Federation of American Societics for Experisnental Biolezy met in Chicago. _ A Rst-minute chaage in speakers was made at the General Session April 13 txeause Dr. Marshall W. Niren- bere. Nobelist in physics in 1968, was ry 15 een deena eee ee = nT emer . nr an China's new and only embassy in North America at Ontaw2z, Canada. The fast-moving breaks came after the two U. S. scientists, Dz. Arthur W. Galston, Yale University pint physio- logist, and Dr. Tenan Siscer, Massa- chusetts Institute of Testolegy biol- ogist, had received cleazracce. Auother scientist, Dr. Robert Cos, szochysicist,_ ni Y +f FR tt eo Caw also was cleared for entrazce. The National Academy of Sciences said large groups of biochdmists and WD. . ‘May 1971, in this country were x UASEB Surveys Research The 400 industrial and: institutional . exhibits at ‘McCormick Piace featured instruments applicable te research in experimental biology, i ; Among the session <::hlights were 28 symposiums of invited speakers and 8S intcrsociety meetings Raving to do with current fundamental, problems of the diseases that research; biologists in- all ficlds are trying to, conquer... ved ad ey ort Siemon ee Z é é : E f E g £ t ‘ : FS ew ist, | ieg SU 1400000 b 3 -4 # 3 Fr z A LACTATE NNEC LS PIRES MOTT oT RM A WA HMR IR 2 7 See i biomedical, biological, and natural scientists are eager to survey the scica- life scene. At the same time it wos pointed out that Dr. William McElroy, itector of the National Science Foun- dation, and Dr. Philip Handler, presi- dent of the National Aczdemy of Sciences, hed suggested that they make & trip jointy to China. This view was part of the feeling in science quarters in Washington that an exchange of scientists ‘between both countries would be very beneficial to the two countries even though all sorts of un- Gerstandings would hive to take place. - This was the reasoning expressed by President Nixon's science advisor,. Dr Edward Davis, Jr. Up to this point there has been- ae - a Ae TE A I a for just such a possibilty in 1968. But the « papers remained undisturbed "after it became known that an ex- fo official Governmest effort to ~. initiate exchanges and an early 2p - praisal of this possibility indicates that funds wov'd have to be obtained to finance any sizeable program. Never- . theless, those on the scene say these - could probably come frou founda- _ tions. Tr is even quite possible tkat- the White House would: push for early ' passage of en emergency request for funds to see that such a ‘scientific ‘venture sot underway. The present Administration, which credits itself - with the break-through which Ied to the ping peng matches, is certain to push harder.for a more forceful ex- ‘change now. that the door is slightly open, even if the Administration has to finance an: exchange from funds which it m-ght consider. of an emergen- _ &y nature. The updating of papers on Chinese , advancements has been underway ‘or : ‘some time. The National Academy of Reiences. neenared . shan 200, nena change wes far in the future. The Committee on Scholarly Com- munications with the People’s Repub- fic of China, a highly placed group, has been studying the activity in- tensely. Headed by Dr. John Lindbeck iitil his recent death, this committce ” is perhaps the most knowicdzeable of any group 2s lo just what is to be found in China, if and when an ex- -- change takes place. Committee mem- bers are Professor A. Doak Barnett, Forcign Pélicy Studies Program, the Brookings Institution, (Chinese Stud- ies); Dr. Horace R. Byers, Academic Vice President, Texas A & M Uni- vessity, (Meteorology); Dz. James © See China... p. 12 ett Le Al ondiviat etaotauars > ii ant saan aeetebanter heieDnentiet wig SER a oS Pm erie ee tenn een IT = 14-D0000 : “China eae from p. I . Chill, Department of Art, University . “@f California, Berkeley, (Fine Arts); “Professor Jerome A. Cohen, Lanedell Hall, Harvard Law Schowl, (Law, - Chinese Studies); Dr: Paul Dozy, Do- “ ‘ipactnent of Chemistry, Harvard Uni- / Wersity, (Physical Chemistry), and Dr. + Alexander Eckstein, Department of -Economics, University of Michigan, . Economics). Dr. Eckstein heads another group interested in scholarly exchanges, the National Commitice on . “United States-China Relations, and is - -, 2 well Known authority on Chinese | * ‘economics. cations committee are: Dr. Cary! P. ‘-\ Haskins, President, Camegie Institu- ion of Warhington, (Physiology, Ge- . y-Beties); Dr. Gerald J. Holton, Depart- ~* ment of Physics, Harvard University, . @Physics); Dr. Walsh McDermott. De- .. partment of Public Health, Cornell University Medical Collece, (Medi- a. cine); Dr. Emil Smith, Department of LF Biological Chemistry, University of .- _| Galifornia, Los Angeles, (Biochemis- * “try, Biophysics); Dr. Kenneth V. » #Thimann, Provost and Professor of * |. Biology, University of California, t Santa Cruz, (Botany, Plant Physio- “'Jogy), and Dr. John A. Wheeler, Pal- _mer Physical Laboratory, Princeton oy . University, (Physics). Medical Progress + Despite a 25-year period of no ex- ._ ., Ghange of information between the U.S, ~ and China, a vast amount of detailed . + Gata has Beea accumulated, all indi- - gating that China has again stabilized “" °" Gaself after the turmoil of 1966. Since ip. 1969 over 2,000 types of Chincse tra- Gitional and Western medicines have oe y exens seuuee: as price oy an avcrace of * » 9-30 Per cent. Imports of scicatific _ +... , quipment. and -chemicals such as ' ‘pharmaceuticals, fertilizers and syn- --. Ghetic fibers have dropped because of: China's improving capability. to pro-| _ , Gace its own instruments,’ nrachinery and chemicals. This. accounts in some ~. “Waeasure.for the fact that the Depart. went of Commerce does not expect a - wast amount of medicat goods and — _ equipment to be exported when and if the Administration relaxes conircts on * , Movement of non-strategic goods to -. Others on the Scholarly Communi- @ - Western Influcnce The Autume Csnton Trade Fair secently pave some indication of the uends in China. Among the chances noted were the 30 per cent increase in customers and the Chinese favoritism . for West Europcan countries, especially France and Italy, at Japan's expcase. Exhibits at the fair scflected numerous technological advances over the pre- vious year. Among the displays were silicon-controlled automatic electronic and punch-tape-controlicd tools, meas- uring and testing instruments, osciflo- scopes, microscopes, and a wide range cf synthetic plastics, resins and such basic drugs as antibiotics, sulphur drugs and vitamins. . The revolution in Chinese education has produced many schools such as the Shantung University of Science 2nd Technology in Tsinan which epened Jast October. : Chairman Mao's thinking along «| medical lines is sesponsible for. the “cooperative medical service” intended to bring medical treatment to all rural areas. It has been reported that one- 12 ° —— "third of a million city medical workers - and graduates of medical colleges have setded in rural areas while 400,000. others were organized into mobile * medical teams to tend rural areas. This has prompted shifting of some hospitals from large metropolitan cen- ters to the country. The Hailung area, ” it is reported, hus set up a so-called “red medical nctwork” designed to en- 4,abic each production team and factory to have its own. highly publicized “barefoot doctors.” ~ tn another area all medical school. graduates have been dispatched to the “countryside and one-half of the medi- eal workers .in Harbin, Tsitshihar,. Mutanchiang and Chiamusze have been sent to the rural and mountainous regions. “In this spirit,” the Chinese ~ r say. “they have converted rurat homes ' to allow for surgical operations.” i : i ’ 3 4 i i i : | i Wecbestr «se tanc batt eteinn ner wh Siding apt oc ne Ban thee masa 0 kat ii pecatehabenls " Armin co andelen Bitte we bai date 3 4 UP ay | 1 ( { + tree: ments ee ee netinantnatee Green Salem timed ates Noe nee *. 14-0000 | DABERASERS ESO: id ; 20TH a we IRC OSEAN FA LY Coring the ‘incurable’ :. Other zeports point out that the integration ‘of. western medicine and ‘Chinese traditional medicine has re- ésulted m successful treatment of many . commen and recurrent discases as well 22aS: curing some of the “incurable” ‘diseases such as osteomatosis, enilepsy sand chronic laryngitis proliforans. A mass program in which Chinese “raditional medicine and medicinal “herbs are ‘being used to prevent and teat reports. Several instances of rejoining F "severed limbs to the body by using “herbal drugs have been described. As > ~ medical counters” have been set up in (Canton’s state-run drugstores to. treat 1 diseases and heal injuzies is . sweeping the country, according to . pace. * part of this broad movement “red. minor injuries and illnesses and recut- . ting diseases by several methods in- ~ cluding acupuncture and injections. ‘fo czsist in the struccis against disease a new type of disdynamic current stimulator used for back strains, sprains and neutaizia has been developed. Transistors substitute for electronic tubes and erdisary dry batteries for alternating current, the ! Stimulator no larger than a took. A transistor device with a freezinz micro- tome and a unit for cryotherapy has been developed, lessening the time for making thin sections for rapid biopsy | inspections and used in the treatment - Of skin diseases and surgical pro- cedures in dealing with wasis and tiny vascular tumors. Popstction Control Shanghai recently has been the scene - Of posters urging young people to marry later in fife, promptiag ob-. servers to believe the Chinese are taking serious note of the Pepulation increase. At a Tokyo family planning conference recently: it was reported -that the maisland China urban birth. rate was down. If this is true, it is the result of a 15-year birth control cam- paign. Through a combination of contraception, abortion, sterilization and encouragement of the late mar- riages, China is said to have almost halved its earlier population growth. New developments in the pharma- - ceutical industry also have been re-- ‘ported. Of particular pride are drugs’ made from indigenous herb medicines. A’ new _ medical. herb in. Yunnaa proved effective in curing 12 cases.of _ laborztory. of the Thomdike Memoriai; ‘tory, Boston City Hospital. -- acute hepatitis and streptomycin 22d! anotier antibiotic have been prod.sced: from aciive carbon. - Ca the research front, there is cos; tinued interest in prevention of pole! ticn and re-utilization of waste Prod: ucts. In Shanghai it is reported an ekctrolysis plant made six diffexeat: comxodities including eryolite, - pase! soda 2nd liquificd ammonium chloride: from waste materials. Peking Pollution According to published reports, Pe-: king shares the Western world’s coe) cera ice environmentzl control. Met! ods fce anti-pollution meastires inckde! Prodzcing new substances from chemi-: cals extracted from waste materia!s foe’ medical and commercial purpxes, using unwanted materials from ler! sized factories to construct smaller =~! dusts, and maximizing possible! . _ usage and fesusage of material prod ucts #2 order to economize in produc.‘ tion costs are under study. _. << i ia a controlled set cf laboratory’ exporine aments using operant condigoa-. ing techniques, five of seven patients: with gioderate to’ severe. hypertension. were able (o reduce ‘their systolic bioed | Pressure by 9 per cent throuch their: conscious reaction to external stmed : aoe. 2s tones, lights and ‘Projected: . The reductions in blood pressare . - Occurred during a series of studies ta der Ge direction of a croup of four{ Harvard investigators in the bchaviorall! Laborstory and the Channing Labora; S att eT PA onys dagen i Po ree cope wr Se 0 te AGERE et cg imsrts E ® a § J é : pe 4 goreeny tye 14-0008 AB , “3 | . ~~ “ a - . —| —s a . US VINTISTS | «QUSSCENTISTS = lk <WILVIST CHINA) REPORTEDINGHINA LA _, Contianed From Page 1, Col 7 7 | Biol gists Critical of W. 1949. For a took at year week the Coxmiss for eB j SadEther ote | Gane eee ee ” ! t , jet ond tis flow was cu Eegton to ; neatod By WALTER SULLIVAN off, In fact, pbiication of The sommes was i : 4s ¥ MERELY eSB A g ME yy cat eT 3 14-0000 sensing, FTE Fak thay . } A i i i 3 . i SASFAST' CiSH TG FRLE AEEY L312 1 \! in t v ane “LNT S$ SERS uP SPY-cAToHING G SF PRT * 2s neUS FEI Satie; ake: . — ; ; . . nae SETS TRE FOR 203 cats * YALE vESTING IIS¢JSSEL 2 . ‘ i : 7 C : l. 1zess, consisted . investigators reecun i : wents made public show that Moore pi $ : . aly 23; the check was mactaed "lor 51: i . : i : = 3PP accoun in fcr New cons >in Si. rancisco.) Commiscze is 2x ,aYterly reports, anc mays : = possibly fonstitute uns22a weep CHS ete ton hd . woe, nov the. ran. ; gnetize @ member in Wash. ©... 4 ok ETE Te TAY nat ceroeonapeemennninem nl Sans crores MEM RE N pe sone xenegptben ge eapere BB ep eect mem hae Venn WUE BEL otter oro ctterctiee: ae 14-0000 Oe SHRP ae Hemet ron eThLae pe ORT MAR leer Ute et mee egrnheprie em eet em te ve Renita « cumsew enamecgnine stecte a sean eer i “American Friends’ at Rallies in Peking 5 evious day calling for worid: wolion against “Unied} es imperialism.” | Mr. Coe and Mr. Ader fig- in Washington investiga ions of allezed Comenunist subversives in the United States | Jovernment in the lace 1Scprsi ind early 1950’s, at the time oft che Alser Hiss case. Tzey haves 30th been in Peking for masy? years and seem to hive esi Soe Culgural Reveluson purses} i evoluzion Bia 1967-65. P Wives Also in Pesizg Whether they have heiped! athe Giese Commucists as fi- nan Specialists is nor known, Sut i is- thought here they’ ave mainly boca emsleyed aa} ey citing English-lanpucgs news! sag and propazencs mzicri2. Bach have wives in Pexizz. a Mr, ALer is acthor of a book on the economy of Communist! Chine. : ¢ ‘Spec: to The Sew Yor's Times HONG KONG, july 10 — Frank Coe and Sol Adler, two: aging former cfficials of the: Usited S-a:es Treasury Depart-: @ent, 2prear to be filing the | social ticte formerly eccupied. ia Peking by Anna Louise’ | Suurg the St-year-old Amer . dean leccist who died last March yeass of service in the: casse of Chinese Communism... For the second time in Erile:- is vt : iin, the regime there, > ” 5 oth- 1B Wi egime there, S.2| tT the aging dep-|"aue. and three sons and othe Nee Coe and Ma Acier my bad of state: OE te? lis of the Carsbodian cnersanr oo been listed as “American! Chou En-lai; Chiang Ching, theity in Peking. iiziends* at the two fmctions! WHS OF Mag Tse-iuag; and tiu-} The previous ocerman 2tiTais is believed to indicate thar} ang Yong-sheng, chief of staffiwhich Mr. Coe and Mi. Adierjthey have been selectee to act! of the ‘armed forces, wereiwere listed in attendance as as the Americoa Fepresextatical amerg tie Chinese officialsi“american friends* was a Pe-iat public affairs at which thei . gMesent. In the Prince’s entour-ikinz mass rally om May 21!Chinese wish to give the ir: age were his premier, Pennjkeild to mark the smteresi,nression of broad international. Nouth, bis wife, Princess Mo-!made by Chairman Mio theiparticipation. Be are a few other Amez-{ icans in Peking in good stazc-}- tha seal a ee samnaete sie wtinerasait Staite, amr tnidinnciontiDit Linens fe i. cement tee Seno Wee UR 14-0000 . . . . 7 : oe " ‘ . . st . "- . y . at . 4 A a ‘ : -* Vn eCRET, fay “~ te . a rs ; " Fee ee DOCUMENT TRANSFER AND CROSS REFERENCE a ue i. SUGJECT OF DOCUMENT ° DOCUMENT IDENTIFICATION 2- O1SPATEH GA SOURCE DOC. Syuad, a0. ‘ ®- Evacuation + | pees oven ee 7 ee me | i | @1 FILE NO. | - ant ° | . y FRANK 7 ”: : Core ving rus em 1.00-096-139/04 i. : $x M 0OB ? co ao2166 Fi “4 . — 10 Noy . L- : CIT? a, rn! i , acc ? . evrTee 4 Te PULLED . : NTIONED IN HOW HARRY OEXTER WHITE | E > wanes FOR RUSSIA PUBLISHED BY US NEWS AND j ' | WORLD REPORT 25 DEC 53 WASHe OC : t t 4 A t a t i 8 | : { : , . : j : . - & 7022040667 . : fi 201LLII SY. oo | aed SECRET we ee ——— ; 4 cy : NI o” ¢ a ‘ s . 3 . ; aa “. ‘“ . Be 1400000. "ae QECOET , : . {Then Filled fny : : DOCUMENT TRANSFER AND CROSS REFERESCE . OgUMENT = 3. BISPSTen GE SOURCE BOC. SYMBOL NO. ‘ COCLMENT DISPOSITION ° 7 fa — ; ; eral tymtten nent inte et ‘COE, FRANK Ve . a, 201-169934 ee, 201-000212 SEXMN00B? 2 = ss ts. EX 00826 OF MAR 66 cit? L occ 7 Ae NAME MENTIONED IN CI STUDY ON NICOLAS KAGAN/201-212/. SEE INDEX FOR P NUMBER. 29 See a es te es Re aaa Bere: Ore et howe x a 3 HeRine. hy wrae aR OED lyre yp A Bac 14-0000 sareqy gees ROP tere Mahe pa Pee Ee ony Sie iin f with x FMM a RI FILE NO, TT Bisvaten OW SOURCE BOE. SYMBOL NO. a, TOCUMENT DISPOSITION < 1% TRANGFERALD TO 5 at FILE WO. & ay g . — . = | . : ee 7 ce 5 — = & ‘1COEs FRANK oe, i ; % . 201169934 “20251919 | i ¢ ‘ $€x-M.008 2. _ _ 088 ~03533 i 3 ‘s pe : : 29 MAR 65 i 4 2 “C17 2 Lo : FSI - oi. - i F ‘O82 . ” PB ode = $US) WAS A MEMBER CF THE SOVIET ESPIONAGE = : GROUP WHICH WAS HEADED BY NATHAN GREGORY ¥ “SELVERMASTER £201-099537/ AND WAS ACTIVE a ; BN WASHINGTON» OoCeoy IN THE EARLY 40° Se | wh geclenen petemmemene corte asd nih a latter. Ranneas WAS 100-008-017 conn caRD sé: 505171577 fates viawtn ad, = 5 8 Z : € és 2 ‘ i % Es ; b i ce : : 2 % 3 : j cu gegy Ba? O00 Poneseus eorrrene. : a ares : ? ° : § *¥ ! i oe 14-0000 . . oS . . LF ‘ 7 . a 1d a: Je aoe : EC PN ye e (Pen Pil fed In) a ES E & SUBJECT OF SOCUMENT z ra rm _ a1 FILE No. B- SISPATCH O8 SOURCE DOC. SYNECL BO. a lea in os ee we wna ; Rb FILE wo. 1 COE VIRGINIUS FRANK © H | ; * 201-169934 016-500 t : j Sex La] 008 ? : “DBA ~86780 - : 3 23 OCT 64 ‘ id lerr 2 FBI. J | v 7 [AN AHERICAN ECONONTST, FORMERLY SECY OF i * i TRE INTERNATIONAL MONETARY. FUND, NOW . t. ~ { vot ; ‘LIVING IN PEKING, CHINAy WOULD ATTEND THE Epoeg , : j oor 1 CHINESE COMMUNIST NATIONAL HOLIDAY . i dbo } : A . joa. : | : t ' ao : }. _R 6504090082 : | : | ; abe & rag no, 2 i — is at : , 3 iL 4 * B of e i. oe as 887 Sve PeEveoND corTrene. me (9-06) . H t ya z 3 . fal f : i ; 2 i “4 if Wrage — ooetit. rat 7 . eet .y te ‘ 14-0000 : : . me, . - . e Eg: —_ - —— . a : — ry ——— a woe SECRET s (Phen Filled ny . * DOCUMENT TRANSFER AND CROSS REFERENCE ’ SUBJECT OF DOCUMENT DOC AA NT loeMTivicetion : ' , ee nO, f 4 . S- GIP atCH 8 scuRcE BOC. treet. a0. O- Sarg : 4 oe a . , , F.Rouace cavetanewle. Bava OF tate. loc Tecaatier ~ : ; er oats Paecasaae 102 DdSStermatso on ite C216 . ‘ SOCUMENT DISPOSITION ‘ _ 3 at Pius RO. oy E ba a le eee es vied {or é Fo] COR, ViBGinjuS FRANK cae te re ef. - 201-7310 , 2037814. : bo SEX M po8’4 ; DBA Tee : FAZR 03 ani i i . . us >>" + 30 JUN - 000088 sococeoe aeoge, = |— 7s ae CIT 2 : Ph SecrrasCvUANTnenAN ANE . . ae t OCC ? . URAL TTT & “p. [ ELIZABETH. T. BENTLEY, SELF-CONFESSED 2222222222222 222222 & “BE A MBR NATHAN GREGORY SILVERMASTER-ES~ - 7 ms . : “OF Es DUP Nae SRF We CH PONS Teo OF GOVT SRGMeeasacaaesaaaee . OFF. WHO WERE FURNISHING INFO FROM ee ‘eee? . : “BOY FILES TO AGENTS SOV UNION: ~ SUESSSSSsSsssssssssss oo : ss + GOCERESESEC ECE ESEEEcE: : , ETT TE ; ae Basonaccascesseacse as 2° "2037 814 a ; ; Sueeen sonssessaseea = ° . (BRSQRARHRA RN ORK RETR RS _ Voy . | oe : { : ‘ “od of Cd toe > 4 « _ L. 4 a i | 1 7 LS nee M7 800 PeevIEES selTeEe: | _ SECRET : tneaay :: i Le . . a . * i . a % t, Seperate ee. | 14-D0Q00 pars es ree Pca ey i ERS: j oo 2. SECRET. oo , be : (Pree Vit led Soy - . DOCUMENT TRANSFER ANO CROSS REFERENCE 4 \ , ‘ F 4 } is } ‘ 1 i q s namiints lela iagediaas wing abbMicbgatiith: 125: . a aa fe rites “ys - Loe ce ne bate ee OOCUMENT IDENTIFICATS Te n Qi Fine no. | . J. GaP etcn Of SOURCE BOC. SyMEDL NG. [4- SATE ——_— pone erie " ee ta. Date \ DOCUMENT DISPOSITION 19. TRANSFCARED TO po & i. BL Poke NO. - . oe, 4. : : PERTISEN Nr OPMAT ICN - " F af | te J . . : x : te 5 . ° rey ‘r . re be es. st " -_ a ; A > atte Oo B. . ete le oe alee + : He < ° te . bee ee cen Je ee aie eee Speeanas Seana -~ -..° 3 - beesndenta ened COE, VIRGINIUS sete 1976810 Sex , 6293" , DBA ' PAZR boa’? : _ . ces . 1 Ph eh Oeonce.secgccusseeee ; BEINADSTANRATNND AT INS .. | 100-300-003 le sake ‘| [cit 2 oo . oC PPR EPS Cite eeeecanies. fe i i { 4 Cc? . re t GEORGE HENRY JAFFIN, ON APR 17; 53 WAS oe 2.2BANWVAAAWAAVIIIZIZ_—s INTERVIEWED CONCERNING ASSOCIATION WITH = 7 _ggg399293339333333333 Bo SUBJ, ADVISED THAT HE ANO SuBJU EMPLOYED) © - ~ ° : AL re or OCCA TON OMIC SIT IN oo TUTTI LICL o LS eee DISCUSS ici HEORETICAL ECCNOMIC PROBLEMS _ ' : : _ . SUBJ TOOK PART. SUBJ IMPRESSED JAFFIN OVER- J SSSSSSSSSSSSSSSSSSTSS .f BEARING, POMPOUS INDIVIDUAL THOUGHT POSSES- _ CRB RRRCSERGGEEECS_ O58 7y : SED SUPERIOR QUALITIES. , PDAITTITILTIT Bo ‘ id : _ Bepnassecaaeereese.e8 3: ocuesnc.sggsses 92sss ae ae ¢ ; 2976810 ‘ : Qnsssouannzansavane : f . : _ : . . : * o, : . .. ee, wo oes oo ‘ ; . . . . 7 oa A : i an my a, ' wa aa 4 - a oo ; 4 “og eee . ., : é - i i. . . a : . i a La ‘ - 4 4 eee Sted te 667 oon veatiows eeovseess PEST Puen Aiea die FS BO eae eh TET be a 44-00000 SULLA RE TRAE OAS, eur et nea amet goer . SUDJCCT OF DOCUMLNT a a On FALE NO. seo Laser ae eents 7 gr wtneatcw 80 ebwacd ees Wioein wee oi weet ceeeceemmnene| oa neces mans 1 7 ; 5 & viene ° : ! anit . oO i 27g wees vii U5 th ! ok 2018957" 100-008-017 “ame 1113440 a ula M wt ru ' ; * AKG be Obenee Capeneeesavas | e ai ? ROLE oer aN sHinNesrsee UL ? TT REPORTEDLY MIN OF SOV ESPIONAGE GROUP WHECH g peagdza27r22222222 i Wa He AULD BY NATHAN GHEGURY Si LVERMASTER | ANL “a ACTIVE IN WASHINGTON, D.C. IN LAR gogggagyg93y9ggaa Bae "Se 7 a ATTY ee ME TTTITI TTT ee ; Uanesssccasccseccssee | Es -4 DUPE EDeUeRTEDDRATaa! { j gi _ _ : popecenceassnccacenss al S 2213 den i g - gosgse wonnenpgonens 7 sisieieiaiaiahehanaeeana i Siok bi het or Paes rc bye Wd apr pan RM cee ee lt ec eectlagps TPT ae apc gy ptt eo 14-0000 Bio iors e ae ; i ri: ii } i i i & rth Eten dea ttiaatne ye ; { | { sesmt ) Guagiee scogh Ob oo acs oe ae inmanernenn emmeneresoncnine on a ee ne en vag) . . . . . . . . le e cactus eet nested, amo eta . ine ae el or 14-0000 Lo } * WE Ves cre x % piwgluatios Saecnics. y intowineg by w sGiNTe nos oe os . that 4nat ihe nama if a ae Angas) ocd veueed wists oni neptawows byes, ceteasivly ae at tourist, aed fia Lotel rvere booked belerehaud by the rarty vend " ghartere fo Lived is tks acw Rotel | ‘Internenoual’ f. that ‘During ric vay thoreha nad severe! conieteaces with, tha oo _Aepaviesae reeisent in Prague. Cearca a. VUERLES and :: - or ede & fatteb cord im the Mites with Gark Bre and.” greoaared before hie arrival. aie apn tore hed a. after aerival ard the botei cvom aad hapa Ueskad. 14-0000 SECRET CMhen Filled In) 3. OISPATCH OR DOVECE DOC. SvMBSL nd. @. DATE OF inFo. {8- EVALUATION - COCUMENT DISPOSITION 13. TRANSFERRED TO mi FILE RO. (See ° : ; fer f 01-169934 (oe 2080833842, IE eS SEX M 008 ?- oe 08D -06302 ae : - 08 FEB 60 . { civ? ; mo a a a reiniateraatimena Ler tautkevebr es bt. : occ ? : AY JOHN HOPKINS UNIV 28-29 ACQUAINTANCE OF FRANK NEWTON TRAGER STU 28-30" asa ea hate! tint dea R 7104120583 : r —__l =. ee _— . csnealenesey epee rennmenmemammten sm teman rte a Iman ce TR coe eo, She Se ae ou awe: Geordie he eter) coe QUE, oT oe: d j k : ; 3 x § 4 ’ co SECRET | . * _ a (thea Filfet To: :? . 4 a, DOCUMENT TRANSFER AND CROSS REFERENCE | _T " DOCUMENT TOENT IFICATION j - i tate ababineneibentnes unig, . ” v4. 2 a COE, VIRGINIUS FRANK - pos"? cit? AZ? 201-169934* . THT. BENTLEY, TESTIFIED IN| rrikar' "COMMITTEE ON THE Proverit SEE TIES THAT FRANK COE =| > Ne . . a UNM RIGER OFA SOVIET ESPICNAGE GROUP - - gagtCH WAS HEADED SY_NATHAN GREGORY SILVER] _. MASTER AND WHICH WAS ACTIVE IN WASH, 50-C. - in THE EARLY 1940'S. ACQUAINTANCE OF ‘MILTON HARRY FRIEOMAN /201-251919/ _- ‘ ' a : > . ae =) — t . ’ opt ctue thts Spataet , $ {oS aranivat i 8B. " _ FILE THIS FORM IN FILE NO. 4 oe B67 se Pesreees cooveans..- ge . : gy, . ee ine ee tn rs Maw ee eeeeleemeeeacdedne sr wten aa Laie raye 2 . 4 t “t 1 . t 4 A ae ‘ A i. ‘ i i i “f . . - 4 \ 4 ‘} E ‘ : § ; ie ag RR AE ASSP RIEL Or DAE ga PA Sa ihe ~ - ~ .., : “ —a” a 2S deal Ca ' ' : ° { . N al 4 t ' : ae 7 bow * as ee ge ome bo fn omen ee eg anammianeg acinar anor coree yumm mt Pr eemer neni emma tm .£@ @.¢€ CC © GC O Oyo 9 D9 9D 2 ° - SEP peaapex' Sema Eeeraaegsea nmap ag etme * fee te ater cee eomreyynnnew ne io abate woe ay gerse ne ee a COMMENTS NOTE: 2a copy of attachments are removed from the bt ment bewen. Hf this RECORD CGY ip to be retained ip the files at-fte Desk. call the Cenzal File Section for per- COCUMENT mUmeER . FCTA=-22190 | orcas, ‘ROUTING AND RECORD SHEET ult oe eo 's o ‘ cot te Fe cece tee Setitatet remem Sort ama Palin A covet mae aint pea deminer gare em a etme Ramm chee smu etn nem cmiomen inr ses emen iin seine rhaites qrandnes osm conenvaaiiametay tate res ste no : i ? : we i . 2 ~ 4 an t 7 py ae 14-0000 “DISPATCH _ = — SECRET INDEXING CAN BE JUDGED BY QUALIFIED HQ. DESK OMLY . 1. The Chinese Communists publish in Peking, China, a magazine named Gina Reconstruets. This publicaticn parallels other Communist publications 4 in its ectacks on the United States, imperialisa, etc. ‘ . 2, - Iden, who, it 1s believed, vas of previous interest to KUSODA had , written for this magazine a highly lewdatory article on the industrial and t agriculturel progress made by the Ckisese Comunists during the preceding i - year. Iden reportedly visited the Mainland during the fall of 1950 and ay i . wtiil be in that erea. Oo 3 , 3e te January 1999 issue, of China Reconstructs carries the article : "wy Iden, _ a rt K. HOMHERICK t t . Mtl 7939s | | . ' se oT a 4s \ ood 14-0000 fi AS Sheed pene ea eg BEE MET Rat OP he ce PRON os, tr Frank Coe, American economist, formerly Secretary of the ternational Finance, U.S. Treasury Department. International Monetary Pund and Director cf In- 14-0000 Los < a . _ TANS 7 ‘ ‘Traveled to China © 1958 “OR, Virginius Frank: _ group headed by Nathan Gregory SILVERMASTER, ‘which was acti: in Washington, D. C., in the DP gare get . we poset = ey ke eee aee The following information is SECRET: ee LY wo ! Formerly Secretary of. the International Monetary Fund and Director of International Finance, U. S, Treasury Department, Virginius Frank OOF is reported to be, employed 88 an economist in the Chinese Commit State apparatus. It will be recalled that in 194 Elisabeth Sesukid BENTLEY m1 fified former Soyiet, espionace agent, - fes ifie 4 petore the. Committee on Un. can AIR nnd nha aetna, duticrseies, 1 United States House of Representatives, that Frank O02 was a member of a Soviet es;Aonage , ad “we nee early 19L0's, According to our records, OOE. , and his wife, Ruth Bvans OE, ara residing in Se ee serene ne ae cnet anne lee a ahi iit dete meres tegen enema cennre Peking, China, at the present time. ’ Prior to the fall of 1958, Osa reatand 4 in New York City. : , bik nena OL alate veswemain Stn | SECRET as mee gece ae 20 i. “1e993t | oS . deen cw Hiecare Pk. a uee'Ba, SRST OT ea ect ete aout weer oo rd . é : FE # 14-00000 POFROM: co PED EE xiEg city | aE . 4 | j 3 ‘foanrorsamion: Fi, FI/0rs, esta Fidete CC CLASSIFIED MESSAGE | on CENTRAL INTELLIGENCE AGENCY MOTH, GTA ACTION: WH 20052 19 JUTE 53 Car Fraiche MEXL SC# a ey) "yy TO: DR . Cites suExi oS RE. MEAL £42 (1n 32658) ig faDIGATION SUBJECT ARRIVED HESE BY AIR, SOURCES AND ‘gowtacts #K/6 NO INFO REGARDING VIE:T, BELIEVED POSSIBLE SUBJECT . DID NOT. VISIT MERICO SITY. —— | | END OF MESSAGE _ COPY KO. Bowe em aa "pets FORBIDDEN TO MAKE A COPY GF THIS. MESSAGE ecaacmene A fell tennng ret ee oe a - te ee eens i HEE cg ht aaerasescd Meter Ose ee, Ste er eg PE eA eh yy ee a ge RATS — dak ean : beter e* cece aie 14-0000 ' . . 7 . id . whe Ot wo ” v 4 = rary gree Hab T ag ped BANS CF Hroqe . . a CLASSIFIED MESSAGE PS Rg cteaas, AMER ny DIRECTOR, CIA "Sit REP MEXICO SITY ROUTINE ACTION: WHR | 7 1833 12 JUNE 53 F1, F1/0PS, FI/STO, FIRE 2 \ ? Ae rant - i uetsthiie: Daeg meee ny treats MEX! 652 | To: DRO CITE: SEX RE: Dit 47664 (our 67001) - Shs . {5F0. NOP AVAILABLE.” ” WiaTiGATION UNTERSAY, END OF “ESSAGE Topea see Te a a ee é 4 _ COFY NO, ET IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE: . cel a re ante nc ptee uns ete. cet pel tee epee APY Wee, te Bie, te ete, EE tes nea tT eee 14-0000 2 7 dure wit oO, 20382 40, JUN 53 ( - | “ See, FI/OP3, FI/STC, FI/Al 2 _ Cas, Darl? oo A 2. O'R 0766) , i. DRE A TPL ADI EA tle Nas be 8 EP ok eek EEO + CENTRAL INTELLIGENCE AGENCY CHIe oF MISSION, “ICO (MsxI) cama | wa . ws } SimeczoR, CIA oo, BOOED a i ee ee Cee RARE DER ewan tess USN unt eneer re (++ GRBLS ALL AVAILAELE DSO\RE ACTIVIZIES OF FIGNE COR, FORMER SECRETARY “gg THTURUATIGUAL MONSTARY PID, WHILE TH MEXICO, SES AP DISPATCH DATELIBED . - WASHTSOTON 8 JUKE. . Oo oO PRaeAte aes a SECUSITY INFORMATION @ "BEES FORBIDDEN TO MAKE A COPY OF THIS MESSAGE ° F ee eee ~ gee PR i ce | pean Mt PIA va EE a es ee ee eee se, nt ST TL ety a i ; 3 § ; : 5 a a 14-0000 4 - . a ° Fs 3 % “et ot a : é . ; : 1% i SHE WASHINCTON POST “* + Dhureday, June 4, 1953 - Goe Calls Charges: ~ ‘Outrageous, False’ A rind va United Precs Reporter . - i "> sg, prank Coe, former secretary of the International Mone- . “tary Fund, yesterday denounced as “outrageous and dalse” - gharyes that he wes a fugitive and once tried to regulate . i Communists. r 7 ing Chairman Karl EK. Mundt] S veg i (R'S.Dak) said Coe refused to ~ ; Nae Jay under oath whether be is|2ble to locate Coe and was a * a Red : ing fhe Attarney General to} Apparentiy there was ustte “Co? ofteare ete teytca|, ie forer old Con at be by two former United Stutes|t ‘ned recienation from Jofficiais in. Austria that Coe resignation from _ the fried in 1949 to block negotle- Monetary Fund last December tions to devalue the Austrian! and had traveled in Canada, shilling because Communist uba, the Bahamas and Mexico _ ARoeehinlovakia had objected. | 00K for Job. He would - | Mundt gave Coe until Friday’ re te Cherenheute nor ‘}to go over his records, At that! time, he will be questioned in, 14-0000 Seo aay “McCarthy S Sugg gests Borders “hoe Nation Be. Closed to Coe © ‘By G: Milton Kelly | 4 . Rsooctateg Prose Reporter “Senator Joseph R. McCarthy! ‘R-Wie) suggested yesterday: ~ that the State Department im} “mediately close the borders” to. : . | Frank Coe, saying the former] 2 ‘seeretary of the International! > .Monewary Fund should not ** allowed to leave the country. - “J drink he is an oun. | “dangerous man,” McCarthy said | : ‘after Coe, a former Federal fi-| “> °. mancial expert, refused to say; whether he is a Communist or} was 2 Communist spy while: holding his $20,000-a-year job. - with te Monetary Fund. | , ga Coe protested what he called! Par cond MeCarhy’s “command” to the! ae gBiste Department. “WwW I McCarthy told him he had not r4 1 I eS ‘eommanded the State Depart: ‘ment to do anything but ha sated we ‘SD Pl guggested that Coe be forbidden Asvaciated Prove Paate ju to leave the. country. FRANK COE | canon The exchange came at 2 hear... in exchange with MeCarthy : 1 fing be McCarthy's Sevate In- | 7 ; { westigations subcommittee. | ; | | Coe was called before a tele-|2 member of the Soviet secret! : ywised pablic hearing of the sub- police. {that in 1919 he had tried to block | ia revaluation of the Austriar ‘members of the . Communist "J eurrency opposed by Communist Party ia Mexico, Coe refused to .- Czechoslovakia. jauswer. He said that to do so i He fame with a iengthy re might tend to incriminate him. " pared men w Were any of the persons he! Ye be bad.a band in arnt unre members of an espic- suck intrigue. eurrency matter was Hage ring? McCarthy asked. “scanety mentioned, however, as| Aga:i Coe replied that so far wm Abe Senate investigators went'as he knew none was. ‘over his record and fired ques! yy way at that point that 2. * tions at him about Communist: : "Party membership. and espie-| McCarthy suggested to L. Mi zz Drury, a State Department se-) Niecarihy asked Coe if he had ‘curity effcer present as-an ~eontacted any member of the <erver. taat the borders of the vftussian secret police on.@ re-/United States ‘immediately beent trip to Mexico. ‘elased io Coe. [Coe replied that he saw:al Coe, 44: is a witness Me- many people in Mexico, Carthy’s group has been trying ) far as he ‘mew pons Was to get before.it for a long time. Coe a . e Cor, who showed up Wednes- .e . . - day, denied he was a fugitive. a . . : He said he had bees looking : into employment possibilities in Mexico, Cubs and elsewhere. lle |- . Cts c)resigned bts well-paid job with : 0 an . . * fibe Monetary Fuad last Dever ‘ : . re ‘|ber*2 etter refus te teil a 7 - ~ fangther Senate group whether . he. was a Cucmiunist. te ‘| Coe testified he is “not en- bee gaged ta espionage now” and 7. * Swan pot lat December 2 But; he refused, on grounds that the! , _ ' @nswer might tend to incrimi- vos ndntace sts te nate him. to say whether be was. . : fad bo enexaed’ on December ial 5 ? comminee to answer testimony Asked if he-had met with any]. weg th tetanic eb eet i 1 Pence a é a ~ ae = g. ne i) _ 1x SEES << See r . cee SFpassatdviyuend j ‘ ¥ 14-0000 Ca OB . 4 +. . : . aa . . : .3 . - . uth j ' : . pn aeeney, fn) ra ; a , . i ? : t : i Tee SPCRAL® TO i eo» Ot FILE HO a. i PO, VeEFRANK | 3t po | 20te 1699338 a ae 1878187 IPs SEXM DOB? DFB 06099 / _ 092088 SPavRaasecnsney i | wee . 12 MAR 5! AVANKHMNNGARTATNNANTARS:. 4 cit? on SER 2 co, WUT TTT a wt ‘AND “ASSOCIATES OF co °99.5222222222222222222 $ | IRVINATKAPLAN. WAS NAMED BY ELIZABETH of .$5°99993IF3TTITIIIIIIIG . i | TERRILL. BENTLEY AS HAVING BEEN ENGAGED po. 7 aed : i. [ON SOV ESPIONAGE: .tN EARLY. 4o*S. a me tree eeecus so ED OTD ie : a i h ‘ LO sSSSSSSSSSSSSSTSSSSSSS L . H ve : gd VOLETUpEatesreseessese | co . . ‘ ‘ H Be, 7 _ . os oO UNIT STITITTITITNAIT_ r SR ee “op eggenanagaegens eels | : ; ‘0. veep teres? i a i OV SAAMMGEMEREERED i 3 be eo b. 4 : Dok Be t Die cheney cite eg on eq Etlni tle hoe meted Goan SED ED Tipe IRD EO cer gag ey tat z zg an oe a bee koe te 14-00000 , st Egat” faye tee Matava SECRET 7 oa (hea Filled In) SLBJECT OF DOCLMENT WHITTAKER CHAMBERS ‘Ta. OrsPatcn oe s.uace 0OC. SvM@BOL NO. pee oe _—_ —_— Ee DOCUMENT DISPOSITION "CD CROSS REFECRED To THIS FILE COE Vieowes Fave. Washington Post Article dtd 30 Rov. 1549 | "KISS TRIAL HOTS HINTS REDS GOT SHIP | PLANS" S- EeaLuaTion 13. TRANSFERRED TO @1 FILE 49. PERTINENT INFORMAT 10% Datelinead: Yew York, Nov. 29, (AP). -+ "A cryptic note hinting thet the Russians obtained plens for two prewar fserican superbattleships was read today at an explosive session of Alger HISS' Persury trial. "The Government also: bared secret reports intended to show how a Tentastie -Soviet underground web was woven deep into Washington in the early New Deal Says. to. influence United States Goverment Policy. . . “Both disclosures cane in the form of reports by Government officials — .Gf talks..with sbittaker CHAMBERS, chief accuser of HISS and former courier for a Russian spy ring. oo , “The battleship note, jotted ‘by Assistant Secretary of State Adolth -BERIE in 19395 - -read: 2, an ‘Plans for tvo superbattlesh Ips —- secured in 1°637.-— who gave KARP- — - brother-in-law of MOLOTOV.-- working with Scott FERRIS got this released -- now; “naval architect working on it, why; FIELD vas original contact. He introdiced Z to GOMPERTZ (Hedda) -- 2 relationship vas casual -- shall excuse? ---where is Hedda GOMPERTZ? --Z and FIELD supposed to have been both mezbers ‘of party.’ "The Z referred to an individual whose name vas blacked out. Defense Attorney | Claude B. CROSS said he did not object to the document but thought use of the, name would affect the reputation of a dead man. . . . “MOLOTOV, former Russian Foreign Minister, now is Deputy Premier. " "A Hedda GUMPERZ MASSINJ is a former vife of. Gerhart EISLER, vho fled the U.S. last spring after being identified as the No. 1 Commmist in this country. "Mrs. MASSING has been described as a ‘cooperative witness’ in post-ver American spy bunts. “There was no clew to the identity of "FIELD" or the “Scott FERRIS" mentioned. FILE THIS FORM IN FILE NO. ue Fromm - #8? 867 vee Pecerees ser riens, 14-00000° poe tse attendee ee + - : 2. 4 . : ‘Washington Pest Article, atd-30 Nov. 49 "CHAMBERS has testified that he approached BERLE. 4p 4939 to warn hin of Communist activities in the U.S. { “CHAMBERS has also accused. HISS af feeding hin State -Departaent secrets before. the war in wholesale fashicn. HISS was indicted for perjury waen he denied ever giving CHAMBERS state documents or even seeing him after January 1, 1937- a ‘ nwiss wes tried for perjury last spring but a Jury split eigst for conviction if and four for acquittal, and a new trial was ordered. iM WR ah INGE 2 Stee Mckay { "he second report in tbe fora of twin memos on the underground was full of some of the names from Franklin D. ROOSEVZLT‘s early Kev Deal. The individuals were described as ‘anti-Administretion’ at the tine. : “Phe names cane out in nexos written by Raymond MURPHY, Security officer of the State Department, who made notes of two talks in 1545 and .1%46 with . : it wive uitersrocnd"s purpose vas said in the nenos tobe ‘fer noe P important and cunning’ than spying. : Do . ee eech menber (was) to advance as high os possible in the Goverrsat to shave legislaticn favorable to the progran of the Communist government,’ read the hitherto secret reports. : "famed in the memos vere: Alger HISS and his brotker, Donald (ass); ‘Harold WARS, Lee. FSESSMA3, Henry COLLINS, Guaries KAAHER (KRIVITZRY), Belen WARE, - Alice MENTHAM, Haryy Dexter WHIZS, Nethan KAPLAN, Rose WEDISTELN, Sathan WITT, ‘John ABT, Bleanor N2LSCH, Nat FERLOW, end persons identified by their last names only, as CDIER, GLASS3 AID COE. {’ . “Bhe guiding denius of. the extire underground ves. Adentified as' Imgarisn- porns. PRETERS,.a “little dark fellow, small feet and wavy bleck hair.* : 7 “gop man and founder of the 10-nan Washington cells vas said to'be the 3 late Harold WARE, who died in 193s and was allegedly succeeded by Bathan WITT “~" and later by. John ABT. ; - i! “Emediately below-bim in order of. importance, ‘the reports: charged, were "eg “PHRSSMAN, former general counsel of the CIO, and Alger HISS, late# to becone. a top-level State Department aide. 4 . “¥he memos said HIss* job ‘vas never to make » converts a= bis. Job wrt mees up policy.‘ wd ; wave Goverment aides vboa CIAMEERS accused vere ‘ead in the mas to . have ‘arranged among themselves a program committing this Governnent wa _ policy in weeping with the desires of the Communists. * : end Sooene nna) Foe mame 1400000 . KISS, who, did not have an organization. They headed paraliel ers “page 3, 261-466 . vs Washington Post, 39 Nov. 1949 . "Underground headquarters in washington, the: memos seid, included . *a vioiin, study near Dupont Circle run by Helen WARE, (and) a school om the a ' outskirts, of Washington rum by Alice MZNDHAM." _" “CHAMBERS was quoted as saying be ertered ‘the Washicston picture’ in 1935 and left it and the party at the end of 1537. . . "fhe heads of the various underground groups.in Washington vho met. with . PETERS,’ | the memos continued, ‘were the HISS3S, KRAMER (ERIVIZEKY), Henry COLLINS who was eltner a secretary or treasurer of the group; John 227, Lee PEESSVAN, ‘Hat PERIQW and Hat WITT. ~ t jewoeoe “omese men met regularly at special ceetings, with the exception of Donald organizations. ‘The menos alleged there vere other unierground Commmist groups in Sh 'Wa@hington et the time, "but this was the elite Policy-makinz, top-level group-* "It was not a spy ring,’ read the records, *but one 2ar ncre ‘portant and - eurming because its menbers helped to shape policy. in their departments.’ The nemos described Henry COLLINS, as an employee ‘0? the forestry division of the Agriculture Depar-ment at the ‘tine and said he took ibe lead in Seliverying ' Government documents to CHAMBERS. . . ; . Se ; "In testimony after the memos were read, CHAMBERS sata sailors. or stewards of the North German Lloyd Line: usually: took Government. secreis tc Europe for. the ring.” (2 Sw eeweeeecoe . 2 Anant te mee tcneetincenenne rahe mew [Heme eae ce ae rev ETA 63-V tciabeme we j 4 d 4 ‘ 4 ~ .- 7“ : \ Securiy Iss od | : * i Federal. 2urean cf Inrestigation : attentions xr. So J, Papich . i FROG Deputy Mireotor, Plans j SUBJECT; Vinginius Prenk COZ, wa., “spionage.< RB 7 le Peferense is nado to 5 commnication fron the Feieral a a Bureau of Investigation, dated 17 fpril 1953, subject "Virginius . . 4 i Frank COZ, was., Eeriemge = R", your reference “20-361447. : sone 1 fe 2. This Agency is attempting to comly with your request es ian ghat Hr. 0. J, Modls" <>, presently exployed by che staal / ' be 2 Security 4zency in Manila. *hilimines, ba intervieved conserie : ce £ dng the activities of subject. The cureau will be notified : LT. tee “‘Aemeltataly. the Surosn's request has been fulfilled. Ee A. de ‘CaS 6372 } | — roe ee = BAS cerns nate on Reet ceramnme 6 | ‘ a od em, r= a SeCRe a, . ° - fy . wie eae Lk lo - 14-0000 + dbietadt SRecatnsren + = a /\ UA INTERNAL USE ONLY - yg [when F.tied bs) : a mesvaueTioees: Form must be typed or primed ia block lemers. _ f SeChiOn & List 201 sumber, name and sdemtifving data in the spaces provided. All knows aliaes and variants (including maséen name, f ) applicable) muss'be listed. If the identifying data varies with the.alias used. a separate form must be used. Write UNKNOWN for sem you stern List'erypronym or pseudonym. if assigned Uf true name is eessitive, obtain 20!) number from 201 Control Desk and complete | Section I and Section III. On a separate form. extes the 201 number aod compicte Section 11 and Section TI. Submit each form separatety. SECTION Ek Tobe completed in all eases : 4 . eset Mer of TE bh a HEE: ne ag TG Sn BRUCE Rigen co. is Raw Ae ee 14.90000 woe I - 4 i evng to DIAL CIAE naidens “~ . CHA INTERNAL USE ONLY . kG - Whee Filles be} i i RI/ANALYSIS SECTION on Fores eum be typed or printed in block fener. : SECTION & * List 201 cumber, name and identifying data in the spaces provided. All known akases and variants sinckorfing maiden name. if B applicable; mus be bied. If the identifring data varies with the alias used. 2 erparate form coast be used. Write UNKNOWN for nex vou t are unatle to comipicte. . L SeCWON fi: Lister psoosm of pecudonym, if assigned. Hirur name is srmisser. chtsin 201 aamber from 701 Conrrol Desk and complete ‘Section 1 and Sectioa HL On a separate form, er.ter the X01 number and complete Section I and Section HL Submis cach form sezaratch . | Seeron ot ‘Véthe compseted in all cases. : - ia eereee oa
104-10165-10169.pdf
14-00000 104-10165-10169).., ne a a fo) “4 :,_. COMMERCIAL AIRPORT. | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | sesexrs Dves One so - Glassiry 10 rine 09. CLASSIFIED WESSAGE 5-017 TO FILE WO. Serre e10f act. vo veancw ‘ Distrov Ds. x , eo ht tee on pened AUVA SECRET 3191262 (ge eb {yet IMMEDIATE [SDOMJINFO I*NEDIATE- neonate gp DYVOUR P2RUMEN 31 mvs zlio PEF (SDON| 67467) 4225 Oe 1. PLANE PROCUREMENT PROBLEM DIFFICULT DUFY "BUT HAVE START! [RY WORK OUT SOLUTION , TRYIWG 23RANGE CHARTER IN [AMCORE-2) NAME DC-3 TYPE AIRCRAFT. WAVE AIR OFFICER USING . CLEARED CONTACT. wits [kusarx rrofauereni)s 5 FRONT 3% TRYING ARRANGE CHARTER WITH OTHER SOR ‘SERVICE SUCH AS MACZEY AIRLINES, -” CLEARED CONTACT WOULD TELL SUPPLIER THAT AMCORE-2 4EAD OF : EROWP TRAVELLING NEWSMEN STRANDED SDOM THRU PLANE FAILURE, ADD ACORE-2 KNOWN TO HIM aS RELIASLE PERSON AND HE WILLING VOUCH : FOR AMCORE-2 FINANCIAL RESPONSISILITY AND IF NECESSARY TO i ADVANCE CHARTER PRICE. CONTACT WOULD TELL SUPPLIER AMCORE-2 ¥ILL ARRANGE NECESSARY LANDING, REFUELLING CLEARANCES AT SDOM 2. IF SUCCESSFUL IN ARRANGING CHARTER, MAY WISH FOR : COVER REASONS THAT ANCORE-2 SEND CABLE (PHONE NOT NECESSARY AND BIGHT CONFUSE ‘SITUATION? TO SUPPLIER CONFIRMING REQUEST FOR * po aim bed niin bai wees CHARTER FLIGHT. WILL ADV TE: LATER RE DETAILS, a ail pita , " Oo eruRnto od ee oe. Background d Use - on ae Do Not Repro 14-0000 ai Boi (MW 4am fad =. IN ORDER TY ADD COVER AT SDOM END SUGGEST a“coRt-o INDICATE TO HIS PARTY T2277 IMBERT PROVID NS odIM WITH FuMDS 1-10 TO CHARTER REPLACEMENT PLANE TO SET GROUP ones TO MIAMI. (sven CAST THE PASS FUNDS TO AMCCR'-2. POSSIBLY s20n [cout SET IMSEPT TO SAcKSTO? STORY HE GAVE “MONEY TO AMCORE-2. SECRET 24 CFH 5413 6745 AMCORE-2 bo-5 (kuseex}nackey AIRLINES -2 THRU “2 -2 -2 -2 NGT NECESSARY RE -2 IMSERT MIAMI -2 I™BreT -2 BT YH SRIVATE Aleckarr Sdeucs EL bbTAWED FIR TRIP, <<] ee ae tee oe FO neem semen es . Tn nemo ee ee tee are ee ena ot Ai eines Catan,
104-10166-10022.pdf
14-00000 104-10166-10022 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | mee ee eran ee ee em . OUTGOING agESSAGE ens, Com: Outs Ome ad oo o_O +8 we onr Oo a 0 0 0 Casened are ' secret eet 0004 ed eee 0008 sun Cte ome : STAFF 3423592 IRECTOR 0 bSLIL 5D a : coal ome Dessets BY a ‘. cou: C Lf {O mo: ma C rele EUG G mens 7 i . - € fe [oP p = O anerve rth " > i520 5-3 , 0 wcase r} 708 Irranceurt two [Bonny rveat (aguLe WynAGNA ace vo . REF! DIRECTOR BSNN7O ¥ re 3. NEXTOVUMAGNA-2 CALL» IN ADDITION REF PLEASE ALSO ASK? ¥ “Ae DOES SHE KNOW WHEN THE FAMILY OF ENRIQUE PLANS TO D4 THE THING oF CONTE? ¥ “ol gy ER SHE DOES NOT KNOW, ASK IF SHE GOT THPRESSION FROM HER b PRIEND THAT IT WAS TO BE DONE NOU/SOON OR LATER ¥ Be FILE! + [seeks ve ca, INPDETA . rr , 7 ps Oe ee, Sree . a A tanta - mo) 7 eS Eslon % tipow 7 AWS CONTE we . “AQ CIA | ue aafudreees or parts 33 FEQRUARY BATS 953 ona{L Ours a ANTI/Ld " UNITe /sd0 C/BRDLA/CO mm ut ( 23 ie eee ‘On. yhanran | WH uta _ (aa) ] ye/eurles ¢/EUR/G Ls ne Oni gagme errean COSAHNATING ereratne Janta ating GOP de ae . Capenaanen RAPROMICTION AY OTHER THAN THe ISSUING Orrice 18 PROHINITED impoaTr . ‘ Pt 3. E¢ RE t eam OF Pa Saree 7 “ yee GRA ok “evi 40067 . UE
104-10166-10068.pdf
14-00008~. [104-10166-10068, |= [2025 aa ie | RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ™., : Chief of Station, save ~277 — : ae “ ' amact BL/ PIC -— KMCORE Production . _ as j ©O Deployment Sketch of Battalion Defensive Positions . ee ; ACTION REQUIRED: FY! 1. Cn 16 August 1963 AMCORE-2 delivered to his Case. Officer the attached document which was obtained through the mails from Agent 1995, also identified ue Modesto VENTOSO 05 2 Mendes}, The letter was postmarked 15 Apr 1963. ze 2. The aketch is. described as showing a defensive position for a battalion size force; three companies are on the line, and. the fourth company is in reserve. END OF DISPATCH | RETURN TO CIA | Background Use a Do Not Reproducs - Attachment: H/W Sketch ; 4 ; pe LEN OO | AEE AO LOL I Lote wo SLE hte te mt . Pa ae . _ ag . . Distribution: 20-278 (30 3 - Chief, SAS, w/att. b/w. ee” at HARE ye : tS cory ; 24 AUG od ¢ i v CROSS REFERENCE TO ae ° seen “OHOFATM byMbOL AND NUMOLE ‘ UFGA+10862~ Al : ; HEADQUARTERS PLE NUMBER : ; CONF REN 1 1 | 10-126-3-20/4 \ due {sha pa EE Ve anne Reais awed RM eA re re em ab ea EE PL AEE. Sie ARI MCU rE ER RN GR
104-10166-10079.pdf
14-00000 104-10166-10079 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 acess _ : . vy .. + . > ae Serie . 4 n [DISPATCH | sass Chdel of emt: ou, SAVE Chief, Special Affaire Storr Cparetionst Tri Letters heceived by AMCORE = CEARED . OEFURE CES | 51 As stated below . i ) a 8 | d BSF: UPGE 3613, 3 Jamary 1963 1. Headquarters sppreciates receiving the enclosures to UFOT 2737 ond the reference. he usefulness of this material, hovever, could be enhanced considerably if AMCORE-2's rource vere guided as to the jiems to be diverted. Also, headquarters envisions an excellent possibility for placing or exchanging items, vere it possible to cocsmnicate with. ANCORR-2's source. Could this be mchieved, a profitable relationship vith the source wight develop, gredually dropping AMCORE-2 out of the picture. . 2. JGIAVE is requested to try to get the identity of ANCORE-2'e source and/or to consider ways to esteblish contact. i ' ¥8D OF DISPATCH RETURNTOCIA® - Background Use Only © Do.No Reproduce. 10 — 22¢!2D ji rT tactetod Go vet qeunnestios gentgqatttcatlen, . CLABRIPICATION S-BORET . i Orrica “ot ona Ale) te pe” | GAC /PA-PROPOS |B. Kehaater 216A | i | | } woe ed
104-10166-10115.pdf
14-0000 j 104-19'166-10916 .. [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | Aeon T) UNCLASSIFIED Ue. OMY CO conFl (TIAL ~ Oy) SECRET , * = . - ws ROUTING AND RECORD SHEET ee : ; eomwasneD to ow @ evrets Colvmn comment _ ceed ak PESLCAD . : Clea O | |g Caen be, ° | aefeeg | | be = oh pe (CIO : 3. ; $s. - — oS 0 YO uNetassiFieD 610 “iat secret Tse aaa iy Rarer C) CONFIDENTIAL Fes ne 14-0000 Cot SECRET 16 September 1975 ‘MEMORANDUM FOR: C/LA/COG SUBJECT : Letter from Mrs. Lourdes CUESTA, Ex-wife of Antonio CUESTA Valle, Formerty of Interest to JMWAVE Station 1. Lourdes CUESTA, ex-wife of Antonio CURSTA Valle, currently imprisoned in Cuba, wrote to the Director of CIA on 4 August 1975. She requested that the Agency “give her some kind of verification that her ex-husband was not connected nor the CIA had any knowledge that he was preparing the raids mentioned in Attempts No, 21 and 22" cited in a 31 July 1975 Miami. Herald newspaper article following Senator McGovern's recent trip to visit Fidel CASTRO. : . 2. A carefully worded reply was prepared for signature by an - assistant to the DCI; however, per instruction of the DC/LAD (from the DDO) it was requested that the letter not be sent, but rather that a DCD representative in Miami handle the matter with Mrs. CUESTA personally. - 3, g DCD representative in Miami contacted Mrs. CUESTA and told her that the Agency preferred that the matter be handled with a personal touch rather than by letter. Mrs, CUESTA did not accept this and has subsequently phoned the DCD representative several ‘times requesting .a written reply. Mrs. CUESTA said that she plans to send a copy of the reply to Fidel CASTRO and one to Senator McGovern. According to the DCD representative, Mrs. CUESTA (a nat- uralized U.S. citizen of Spanish birth) works for a lawyer (name unknown) and perhaps is following legal counsel, a 4. On 11 September 1975 the AC/LA/COG phoned the DC/LAD and advised him of the foregoing. sollowing the conversation it was decided that we would check out applicable maritime records in Archives, in addition to CURSTA's 201 file, and if we still un- covered no evidence that CUESTA was involved with CIA in the cited infiltration operations, draft a very brief lotter of. acknowledge- ment to Mrs, CUESTA and resubmit it for approval. SECRET H bee 14-0000 ere . S$. Antonio CUESTA came to the U.S. from Cuba on 31 May 1960 as a refugee, According to his 201 file, he has had the following ¢ U.S. Government association: ec ; ; a. As, of February 1961 he was cited as a crewman 1 \ aboard the N/V TEJANA.. A POA was requested on 15 March ¢° ¢ ‘ 1961 for his use in PM maritime ops as a-crewman on the ” vessel TEJANA under Project JMATE. Due to cessation of & e JMATE activities, processing of the clearance was sus-. 4 «5 . ‘ pended on 1 May 1961 until ne. interest was apparent. ca pe ; - oe, “° H SJMWAVE Station advised the Army of CIA operational inter- , . ‘ ‘ i est in CUESTA on 26 May 1962. JMWAVE advised Headquarters on $ June 1962 that CUESTA was not then being used and i . \ requested the basis of other Agency interest. There is : ON no indication in pertinent maritime files or his 201 file : A that he was ever used on an operational mission by CIA. i . b. . ISR. records show that CUESTA was registered «as *, . 5) an Army source on 22 May 1962. There is no indication — ; lb yl’ that he was dropped; however, it is recorded that he was ; reinstated on 12 August 1965. He was dropped again on ' 10 May 1966, without prejudice. There is further record of Army association. The specifics of hisy association with the Army are unknown to the Agency. (, 4 2, .8 75 tortie’. c?.° 6, From the time he came to the U.S. in 1960 until he was ar- ‘gested by the Cuban Government, CUESTA was associated with the MRR, UR, Alpha.66 and Commando L organizations. The hit and run raids made " . by these groups were well-known to all government agencies and, in - fact, openly known in Miami because of the propensity of the Cubans to talk. There were a number of discussions at the highest level _ (President) concerning what should be done about such raids. They were not sponsored by or connected with the U.S. Government. Two of these unauthorized raids are the ones referred to (attempts 21 and 22) in the article attached to Mrs. CUESTA's letter. . “ 9) Mrs. CUBSTA was born 21 May 1936.in Madrid, Spain. As of 20 March 1963 she was married to Antonio CUESTA, had one small son, and reportedly resided with Antonio in Miami, Florida. She current- ly refers to him as her ex-husband, but particulars of a separation or divorce are unknown, She is also known as Mrs. Maria Viza CUESTA, Maria Liisa Viza Blanco and Mrs. Vincente CIHSTA. Following are items of interest: . ” oo a. Antonio CURSTA told the FBI that she lived with him in Miami, Florida as cf 30 March 1963. SECRET geciiee os en oem eae ean epeacehbestl _. peer eters er] kueww 14-0000 r ~~ i . . ecannce - OCUAL ™ b. Mrs. CUESTA told the FI'I in 1969 that she ar- rived in the U.S. 9 June 1965 at Miami, florida. c. ACSI advised JMWAVE Station in November 1966 rd that she had been in contact (date unknown) with Chafik Homero SAKER Zenni_ of the New York Cuba Un Mission. e was advised of this and Monitored ner activities. {SAKER is a known long-time DGI officer PNG'd from the U.S. in 67/68 for support to Black Panther and SDS ac- tivities. He was DGI ‘Chief cf Center in Mexico City . a : “€rom 70-73, one of the founding fathers of the DGI and od : _¢ the DGI expert on illegal operations against the U.S.} { d. Mrs. CUESTA legally travelled to Cuba from Miami, via Mexico City, in April 1967 for a two week visit with her husbend. In June 1967 the FBI advised “JMWAVE Station that she was recruited by the CUIS while in Cuba and to hold this knowledge to a minimum because’ they intended to operate her as a double agent. She said the pitch was made on behalf of the DSE and would benefit both her and her husband. She was told if she’ successfully reported on anti-Castro activities in Miami, especially Commanco L activities, for a period of six months, they would release her husband from custody and after three years of reporting permit him to leave Cuba. Her contact in the U.S. was to be Chafik tlomero SAKER zenni. ; ; _-e@. Mrs. CUESTA travelled to Cuba from Miami via Mexico City again on 9 February 1968 taking nine suit- cases. She called Havana from Mexico City and asked to be met at the airport in Havana by two cars because of the excess baggage. While in Cuba she saw her husband ‘Several times. She returned to Mexico City on 4 March ; 8. This case was coordinated with the FBI representative, via Ops Liaison, on 12 September who asked that we hold up 4 re- sponse to her letter until he could check out the status uf the case. ft was recognized that Mrs. CUESTA could be acting in behalf of the DGI. On 16 September the FBI representative advised that FBI opera- tional interest in Mrs. CUBSTA was terminated circa December 1974 and that it «ould not be necessary for us to coordinate our response ta Mrs, CUESTA's letter with the Bureau. Details of the FBI opera~ tiosal handling of Mrs. CUESTA are unknown. The FBI representative | SECRE | go i... 14-0000 j The ernory, - SEGKET ~ advised that Mrs. CUESTA had inquired what it would cost to obtain documents in the FBI files on her under the FOIA. 9. Attempts are being made to obtain the name of the attorney “for whom Mrs. CUESTA works. 10. Attached is a suggested reply to Nrs. CUESTA, based on the facts in para S a, for approval. Chris ‘Hopkins LA/COG/CIOS Filed: 201-281313 (Antonio CUESTA) 201-335014 (SAKER) . 201-821216 (Lourdes. CUESTA) E2 IMPDET CL BY 025231 14-0000 CiA LETTERHEAD Suggested reply to Mra. CUESTA's Letter of 4 August 1975 Mre, Lourdes Cuesta 2155 S.W. Sth Street Miami, Florida 33135 Dear Mrs. Cuesta: This is in reply to your letter o: 4 August 1975 aod ©” subsequent conversations with one of our representatives, dn response _teo—your-tnqutyy Sa wish to advise that your ex-husbands alleged activities, cited ag Attempts No. 21 and 22 in the newspaper article enclose with your letter, were in no way sponsored by or associated with this Agency. Concerning prior knowledge of such activities, we can only way that anticipated activities of some of the independent - exile groups often became public knowladge because of discussion within the exile community of such activities. ’ Sincerely, Assistant to the Director “Pate tee om
104-10166-10120.pdf
14-00000 104-10166-10120 Ww | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | i POT eR eee . - . 1 ~ 4 é et Aree eee rae ime . _ wooing Even Boge J to a pas wee “oh, vette | a i tala a Cae sé Fatt Astadee arth aed Ge E t WALD we esse te tore a lism fa £8. Wt ee ee 7 b—28ectg wa Loxdte 6z ° ¥ rg eral e oct re ; u ai. - om sl Cee ee . __ c fish Tees Te anatet Caw den 06 * — 4 Gearg 8 meaits Chis es tu. £eAr2 A ta, YO. BE im MEA tat tte ;' ai EG, BEFORTED (Co meeA Qi UU. ene i review ws | wo, bic ew A aaary 0 yieee te et TO SEE acter’ —OshGe CUE AN. LMBALST ee ee ee to Oaale te man bs i. O4nne @ u_.. 64028 AL ny inp ul AYES ANO_ TB a Bote 3ts aRb area - ee ee ‘ ~ 9eags N. Cuee AeA: ______ Wayata Mao anad ayy hohe *main 6 SCL pas 9 cin . tS ASS HL a ee er . tite 8 Tidy BEE FR WAY 21923" nek re Or Lake Ecca ee ine sute? Cas t- _ ine pea > wags — $ Witt i ——a-ary- + . . 6502. aq ww Biltg —ywurer LA ? . a ale nae WEE cram: —_—— —. SECRET/NOFORN ; fas | 19781 . CONT, ' . { e5a02 _ : | a w CUBA . . 2 , rf uv =T ’ "> Joa01 FR MATATLAN CONDESA | & TOM 1 MEX ME apt Bae nw vec 79s 73 < > een L - 73001 BH CUSA HAVANA . HAVANA a ave ?3.~SCSP = tie tH 5-t eee Barbar L “@2A02 T COLLEAGUE . Soe CHEE ee P22 ht - a Lo 45008 MEXICO CITY 18 BEC 6 u - X= te | feaee emt ae aE CR AT CUBAN EPG” AnD bomen ve ____— mentee amt smear vec{t = gaa Oe Lucto Re ; | tt t—Sehae F— SUeaLtn PEEL WORK a TN rece oe OT fe g4ag8 U csc nett gies $34, 40206 19, JUN 64- ; fl L Sas es eats Fite S Tacte ACCOMPANIED artes et i cua. Joe | 4s t—h Tu OEY ay —— —— ES B ; ay j HE Te | QOA03 U MmWUs-1 Re e4 aan Re — 2 __ - We ba gy SLTESS ——_ Ht it: t- —! tg. [t goa WP £28 4 1B: bso $LIGOS — ah 4}—-—_—_—_—_---—_} at a ; ie t | Gorge uy stiegs OYA 9947 ; a te n | ' [Ean vee t————, ct tant ies “ne one tt Se ae b t. HAA L150 PASSPORT MACHINE, RUM ee — so ie t 4A05 H Forme CUBAN 18 onc pine \" cui 1s UMTTL Bo 66 ra , . oe 4 t--~ tice w “Aron culd CF Filea aby Hale's tae re a ’ a . (fs Were a of . . ack iA) f —faeid cate. ores ay ig ame Soe 7 oo Sal cc PASSPORT , Des os CE ct ee ete ' i 14-0000 | See soneeencoe - moe bee (| ey POR EE ry 34 Sea ee cee me ee ge 3 - wl FE Siee Aletbs wf bused? So ocam GT : ‘ — . Le xe a : : . --—— Based. Ll AS an - = ~ ao - a a ee ne ee L bel) B&B FhOeT Santlego a ‘ e5a52 © racke wimgb> Tews] v u 07403 6 mee ings. _ t . _- ee. eee A ~~ ee ee 1 & Oran @ sactea Cwatie wleged tfent 1 Y 6 8.609616 . oe we. ecsh Etee BALAMA ww a 2 SDR Lm rowed a HERO ta wavaua 13 mab 64 ° a. : rf esagy t Cue8 iy _ y sO : i. te Pee — .RAVAMA, -_— eee ta aR GE BRUSSEL 4 ooa01 ¢ cues je NAVARA V1 man 3% a LA. Fo). . re = ee t Neotel t eae ee7srbaieat L RED 15710 160 : . am | eon Dade f_ eag —— ee eee en L 4806 FO umn De ” Ciutas tan - fu 00406 1 SCAR Om Atal TEMPLE : sain | Se 9— ita pn ee ee ee ome ee -— — ih Gao? sca rec anes : ; . ret ocag? H Som Ivan syau . . , PRL. OOAOR 2 FATHER estas RAT OU. SARK ee | & + O0A08 O = MOTHER GURALIA :. L OOA09 2 S1STE@ maacor SAKeR. Tew : . : ; ! i QGA09.O SISTER GLADTS SAFER. Tent ae ee A poate L SISTER MOMMA SAKER 2EMNL iy pean 8 -SESTER FRAMCISCA SAKER TEWME . & . @4a0s 0 | 8 i Pt Vic Va) oso \ epeeeeennneeas 0-1.) ee SECRET /NOFORN CONT Ke 5206 2 PROTRUDING TEETH Ro A QOAQT O «—UIFE BORA RIVERA HERNANDEZ 046 JAN 38 t Pai ets ek SE tueRTEO * 62008 6 wee tHE Hi ett cence CUBA FO: WOT ek ge te! re as a fat REE ecto ~ . . . - QAOT © OLPT FIMST SECRETARY DEC 70-AUG 73 rn re be ' Rs a Fe rh A A INE I CT teh re He grences : ar / “ GT 0G] CHIEF OF CENTER IM HEX a. t CLALHED CARRYING OVER U 00-0 PAY AGENTS US AND | \—-- A - }-- apronrge fi¢ sPeeBee 8. FORMER STUD NT. POWAY AIM TARY ACADEMY. aay ; ee OS orrcnes PAY US GOGO DULLANS GOR IKFO ON FOREIGN ances INFL of oa it}— gh t— tuee Sf Are reOne dy ue la EUV ER ARID Hog — “—— _— 7 We 44ag? 2 Wounce A AMO FERED MET KEXT WENT OUT FOR HATRCUT TOGETHER / _! H tone a \ tck ean TAL Techie Pitta tietthat una ~~ ~ I a at? ane Tae em . FS tatine § RoE care i eee eae : see ft ail i oa * 2. 14-0000 . ; _ ae . sot ao. “ot Keres _— a —_ seer Xe ah. Cole CPLY 4 oe8- flak. — Se ID 32 oon ae yeu te rw; > aa a = ew. Ce7ee~ a, 4 a jameson a poss defend Lay L meh sen0d ra Doe Wa, = ee Pe nese Cr. ~ ery ——— OFA. a. yr 14-0000 14-0000 14-0000 ern Or Bae as ee Re gab se SAI A Ty oe ad nee fees 14-0000 od ee foam &S ee ee oat : SB. CESTZrals | ft — 5 - BH-COG/SA H SECRET 2163/1325 27 SANUSRV_ 1972 saa “saunap PIC ANECRU AMDENIM | ~ oar: ‘Wa/Mraut- 0125 (1248374) 0 brveay HELEASE, ast FROFAGANDA VALUE RESULTING reow. RELEASE CONSIDERED HIGHLY UNLIKELY, LNERGO CERTAINLY © ren AWARE SEVERAL “FORMER PRISONERS OF EQUAL STATURE RANSONED : °°"! coMNATY THAT JKLANCE PROVIDED RANSGH FOR Ane S162 AND a tpn Mee as /CONTINUED/ “Bay un ae me Kg COORDINATING orricens . r 2 4 secret | Saya one sor x2, . : AEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. gene a $ ca 14-0000 (sesedicenen) = tans oa ts Foe ~yetorense amiarh —arcear _ cocomeres /OS9S 7 3 r PAGE 2 . _ 1 1. | RELATIONSHIP WITH AMDENIM-14, HE OBVIOUSLY WAS VOLUNTARY = ‘. LNERGO INFORMANT FROM 62. UNTIL 65 WHEN HE wAS RECRUITED = 7 ‘BY LNMICA, LMICA TERMINATED THE RELATIONSHIP 10 way 66, —_ ~ SHORTLY. BEFORE THE PATAL COMMANDOS L EXPEDITION wRICH “ RESULTED IN AMDENIW-14'8 CAPTURE 29 MAY 66. ol-ce210¢3, MESSAGE et en WESLEY L, LAYBOURNE Acdm/coG COORDINATING ores ZEORET AUTHINTICATING oreices 14-00000 pikectoR: - Sstane ty! af |" Ryat TyP1c AMECRU”” ¢ . a Caen e LNERGO/MIART ADVISED STATION THATs - | 1 CONFIDENTIAL NEGOTIATIONS HAVE BEEs INITIATED BY = —— A. *&, at - WIFE OF AMDENIM- 14 WITH AMECRIFL, TO ATTEMPT ‘RANSOM HUSBANDS C “2DRs MARTINIANO ORTA, A FRIEND OF AMDENIM- 14°S,- TS ACTING AS - - ANTERMEDIARY WITH AMECRU 1 “AND MET WITH HIM CIRCA. 1 JAN 1971 « . iW BRANT BEACH TO DISCUSS RANSOM TERMS. a a : '. Be RANSOM PRICE QuOTED. BY AMECRU | WAS $56,000. AND HE *altTED, ASSURANCE IN WRITING FROM WIFE ‘OF AMDENIM 14 THAT SHE” - COULD - RAISE THE HONEY. SHE. GAVE ASSURANCE ALTHOUGH SAID. a _-PRIVATELY SHE ‘Mad No IDEA WHERE SUCH AN AMOUNT WOULD COME "FROM. gy AMECRU-1 WAS IN NEW YORK 9 JAN ON HIS WAY TO PARIS _ PRESUMABLY TO INITIATE NEGOTIATIONS. oo OY “Sp, LNERGO HAS A “HUMANITARIAN” INTEREST IN FREEING AMDENIN-14 AND ASKED FOLLOWING QUESTIONS INFORMALLY OF STATION: C1) CAN GKLANTE SUBSCRIBE TO THIS RANSOM IN ANY AMOUNT? (2) CAN JKLANCE INFLUENCE OR OTHERWISE ASSIST IN THIS Ov Dues RELEASE, Inde, GET PRICE REDUCED? _. SEERET ed enn eee re RAS 14-0000 = i, ( e ———~ «4 z ‘ FILE, VB 4 ( . es, : i 1 ( -PaE 2 VH/MIAMI 9125 SECRET . | - --€3).s CAN JKLANCE SUGGEST ANY SOURCES OF FUNDS FOR THIS , "PURPOSE OR ACT AS INTERMEDIARY IN OBTAINING SUCH FUNDS? — | f - 4 2. LNERGO/MIAMI COMMENTED THAT RELEASE OF AMDENIN-14 MIGHT ae ° UR 7 7 * c BE ADVANTAGEOUS TO JKLANCE AS SOURCE OF INFORMATION CAND, POSSIBLY, | | |S ag OPERATIONAL AGENT AS WELL AS BEING A PROPAGANDA VICTORY IN . L. THE CUBAN COMMUNITY. = : a Se. STATION WH/MIAMI HAS REMAINED NON- COMNITTAL ‘RE THIS 5 CASE. - et VELL AS ENTIRE SUBJECT OF RANSOMING CASTRO PRISONERS. PLEASE ~ ADVISE TACK Has WISHES ‘STATION TO TAKE WITH LNERGO CONCERNING . FILES GPl. 201-2313133 281-261063.. secre 14-0000 aft 14-0000 pep ge ciee ene, ete terememe ire “a f 630498 OF CUESTA it vada’ VALLE : AgTCRIA 1*H6 26 SUPPLE YLANTAKY MPASTEM 1. 8% NO IOS KO YH SUN AL 8 MORO S CORTE TCT REA MEUOEUEG Fads COLb Sada eee da ceedh daacs ue Pererrrirri tT Tirrrt eter ee ee ee ee ee ae eee ve TRORTTINORTTITECES SSCS SD ye yhisint trot platitis TRRUUUUOCRESTOCLOET see eee ee dantanarad Gland alé hnd ANesannarecaeaiaat OVER UT PETITE MEO ECCOCOCUSOOOOrOOcelileeeses ses e Se Es TSR S CREE ES) SESSUSSSUSSSSSSTSSSSSSSSSSSS5- S58 55595589558 85 SS USSUSA LEER SDSS ARs aSsseeseS COCUULOCESSUNGCEGOSCUESSSSOCRCSERSCERSEERSUOCOSUCUS QC COSCO KERSEREES (6 FOE5SE PTTTTTITITITITITT ELT TTL EEE Sere eSi ere H CNAUOOT AL OeeeeenRasaeccceeceaeceageseseaascuecueceaaeuunares Banaraacrercaars Gssasseas VSTURUTURIREUIRTCOS TOS TOOECOSESICOIIOOSEOSISISSILILISS POMEEUIIAPPANAS TAMAR ABA TUBA AAAUAU ABEL Ss He aeasegeys ECeeertoe ts) CiSeCE SER SUBABRIESINTIITD 14-0000 SECRET (Bee Fiited te) SUBIECT OF DOCLA NT CUESTA {DFL) VALLE. ANTONIO 201-281313 . 190-009-014 SEX K DOA ? DAC 923087 22 JUL 66. ‘Fel ‘ Ver cua nce ? \ | ¢ Cu6Ay. HAVANA ow ere ee - 00000-FL 14-0000 OGC 68-0374 5 March 1968 4 i 1 t i ! 7 ‘ £ Ff z ¢ - MEMORANDUM FOR: Chief, WH/COG SUBJECT: "James C. Wray, 1. Ycalled Mr. James C. Wray today to determine his reason : . for having called the Agency on 27 February regarding Antonio CUESTA ° Del Valle's patent application. At that time Wray had stated that as a - patent attorney he was representing CUESTA who had an application . pending on which some $140 in fees was due. : 2. Wray advised that he had been retained by CUESTA several "years ago to file an application ecacerned with a high speed boat on _ i> . which a patent was ready to issue upon payment of $140 in filing fees. . He stated further that as a consequence of CUESTA's subsequent capture _>he had been unable to communicate with him. and that he had failed in his efforts to interest CUESTA's friends in assuming responsibility for the fees. Wray readily accepted my representations that the Agency. had no .. peaponsibility in the matter. According to him, he had called us.inerely — ‘sae a matter of last resort. nn _ Pe : $3, Yfound Wray's description of the boat's configuration and am Sattributes to be interesting. While emphasizing that we had no re-| oo sponsibility for hie cliuntts present situation or for his fees, I suggested 9“, , _ that he might want to provide ms with the boat's specifications. Wray -. accepted thie-sugyvetion. My thought here was that an item of this nature "might be of interest to SOD/Maritime Branch. - mo, yg SOE OR D ORME TE So wes ome IN ee ee “a a 52 ~ ~ eos Mr, George Ladnar (C3) Caen SEtec + 14.0000 fled cached ountl hanlle dnetleg "FOLD HERE TO RETURN TO SENDER 14-0000 a eg ee rei ee 7 atk oe . 7 . Soe aaa ania Sara of) . e . . ee ra - . Ne oa ‘ Pn eel po - Kank Te~ne suey Gaace __ N/A OFFICE LA i jursey Building, Room 126 1229 “SY St., Saw., Wesbirgvos, D.C. . , : Passes UWA 30-5555 . INCIDENT__ES 23% Tue 1520 Fours PLACE _Hesdevertirs i a . report would be mada of his call. 1° Cte1— 281313) . | A check in SR & cD was negative re Mr. Wray but two files, ake 095 and ' COPY: C/PHY. : al Cc a ‘ rar: VES 17S eee 7 . at st i oe an — BOW NG SEDUCTY ERAN DATE 23 Fatrsery 2123 Tue Bixe) Fours . SUMMARY _OF INFORMATION: At 1520 hours, Mr. Janes C. WRAY called identifyirgs himself es = Patent * | . Attorney and requested sozsons contact hin concerning Mr. Anthony CU==TA. i . Ke. Cuesta, accoréig to Mr. Wray, filed a patent apalication, $472 163, * on 19 July 1565, for a hig speed boat with a flexible hull. kr. Wray aiad that after filings, Hr. Cuesta lets the United States and is now in @ Cuban prison. Kr. Wray stated the reason ha called is that he vants — . tha Agency to either pay $145.00 for the patent issue fee 18 the deahline f 46 10 April 1968, or talk to the Patent Offica. Advised if. Wray that a | wnlerexe w aural pecan, + ACTION TAKERS 530 9%6, were found on Nr. Cuesta. ; > Oairhe - a REPORTING OFFICER LA BUILDIN G SECURITY BRANCH | . Willian E. Craig OBERT D.- BUCKLEY . ‘ DISTRIBUTION: : ORIG: OD/SE (rr08) ; OPY: CiPSD FILE: BSB/PHYS. SD ‘ OPY: OssOLETE PREVIOUS ENITIONS er 8 ha eee (CONFIDENTIAL | 14-0000 7 foc perm Sais Deca Lap te t . i Toss a:f tise: oe Se pope . é ec ater, eclaus fT teceds j=: wrepes fos 22 uc end eewerd i cen nas Ee fama on d 4 ~ lo [Dien al Py ree C ables . nr al FOLSNG Dod (eD vuAst BROICATE ACTION wRecerds Clee. Required. . Route to w0100, RA G0 rac \ - eo a me a ss ayare. mi Ste NTO _ 1. a aiiclialld - " oeeiviant Uy bicubathuMaa 7 ere een EP - ‘orca 27020" " . "78 fe ‘ iF. Ar N : ‘ Pike eos “Gea Une vas skh Ma cL Th, ‘ | ea ee ee sorapeeme ay + + eee stone! ane a w ctr , wees temas saarye wet recess tetetnsnebontdatn phdoames + “hc ine sips gnomes ein dibs 8 tinh oo eet ' ‘ . . ’ . : if ‘ ea i be a . re Pee °, ° ’ erty ee ea, . Hos atl i) or ’ ~~ ° ' ' . ‘* ‘ a "4 e . e ' ; {, eo : . . ; a , ee ‘ + . 14-0000 Chief, ¥5 Bivision ne e “enter of stasson, ncaa 4°? ansce’ TrPic/Operaticoal *_CUIS Recruttcent of IDENT i ota ED MAREE .- ; . , . bd : ° Jf o* 2. On 8 and 13 June 1967 the local LNERGO officer | - whe. is handhing the IDENTITY case informed a JHWAVE _ _ ‘officer that she had becn recruited by the CUIS on her- | = recent visit to Cuba, LNERGO xequests that the knov- sy Iudge of this inforcatica be kept to a nininus, for they -- e . intend to operate her as a double agont. LNERGO doos not tatend to dissesinate any infornation on the case,. at this tino; however, the following information was provided cso that JNVAVE could furnish LNERGO with traces to : : PY e le and connents3 - * oe A. IDENTITY received permission. fron U.S, and ‘Cuban authoicties to travel to Cuba to visit her is-- 4 prisoned husbind, Sho arrived in Cuba on 7. April 1967 v and @(fau) INFANTE of the MININT mot hor at the zirporte 5 Y ** Ye genoral, INFANTE wast her escory; howevor, ‘phe also ow! aan had to kocp Tita. (Inu) at *telophone nunbor: 30-2056 ” ae Anforncd of her movenents, *Enrique ECHEVARRIA vas : SS - . @lso assicned to IDONTITY's case and she thought’ : an f . pososbly thst ho was INFANTB's suporior officor. 8ho q 1. re described ECHEVARRIA as a DSB officor who had fornorly been in tho °!.8. and who bad some_type of a back.ailment.. ~_ dy -) . A woe e. e ote + . _ 2 7 x oO « we ‘. . » - Soy bos eo ifive er ovdw ys > Ent yep") - es caer Pe se , Wy oAttachmont: vU0C . IDENTITY —_ : 2 ; “ ‘ Distribution: = + |e. _ oop. " @-= wvico watt. s/c” ae gh 2 PEG, : . er yoo /continue "secant. ef Jey | - - tm 8 4 - a i 4 SUA ‘ i ar Sano ; m Le. . ee KAPOK/BEBCRET | € 202-202319 eee ncnecccnpases eee eres =: ee gen ee PRIN Mee eisai CHG SEL DR Te ME AIS SSS = TREE, SEATS EE WAH wa. Men See The dane eee ne cere a. sere erred we een metmenn mnrnemmmenes aP t ome cinta ay eee . s "ty Se enmaense: mee cae ry . . A oa so an re 14-0000 : NY ES { _, CONUNUATION OF arn i “een “ | _ DISPATCH a ree 5 ‘ _ . i a A v ty? ae Bh & 6 bear eete F:2go Zz . oa wt . . . of] _ ‘ BS. ¢Ocar KERNANDEZ was in charge of Ler bueband’s * case acd 47aul ALICNID vas bis abaioctast. ILENTITY eaid that her husband sas corzally kept at tho Caczo Libertad Ecspital, pot at the £ain buildcicg, but at a exall buildirzg on the hespital grouads, Sho visitcd tin frequently at tho Lospital and on one occasion tbdy ret in an office at the Villa. . Varista Dotontios Center. This office badttelephcne ouzbers 40-3535 and 10-3536, . . - : ee , Cs. On 13 April INFANTE cade the recruitrent pitch. . te IDENTITY, He caid the pitch vas on bebalf of the DSB and would benofit her and her husband. He satd if she would . successfully report on anti-Castro activities in Klani, and especially activities of the Cormando L, for a fertod of six” ™~ -gonthe they sould release her husband from custody; and aftor three yeara of reporting they would grant hin pornission to _ @opart from Cuba, She sasd that she certainly wanted to help her husband; however, she did not have any infornation — regarding hor husband's activities nor infornation about anti-Castro activities in Hiami, « INFANTE instructed hor to just do hor best and he thought everything would work out all right. ae . , ~~ hs. D, ‘Yor the next few days, INFANTE debriofed hor. pe oa hor family, friends, work, otc. . oe mo . vs > rn . wv o . . 4 . . alee @i cee ost . -" B, ° From 20 thru 22 April sho was picked-up daily | by INFANTE and taken to a safehouse tn tho Marfianao district t ' of Havana for training. Sorewhore along the route, thoy rr” ; would ctop and pick-up tho instructor, *Pascual (LNU), wt Pascual gave sDENTITY training in docunont -photography, oe dovelopront, and-techniquos in the. collection of infornation,. She was instructed in the use of a single lens reflex cancra and although she claimed to have done very. poorly, Pascual assured hor, that with more, practice, she ‘would do.OX.. He told‘ hor to. purchase 4 camora.and two goose nock table:... + — lanps with 100 watt bulbston her return to Miami and practica until cho hecane proficient. rn. 3 ee So . airy > sto . : Bo, . . ot foe feed oar ¥. IDENTITY wad Instructed to print or typowrita . (using all uppercazo letters) hor reports ao oho obtainod tho | ‘+ dnfornation, bold, then and eyery fifteon dayo photograph then, ‘ dovelop tho film, destroy the reports, and hold the nccntivoos,. ft Every six months she would take all of tho negatives to Now 2 York and doliver them to *Chafik Homoro SAKER Zonni (201-335014) at the Cuban U.N, Wission, Hor first acoignod rooting with : ' §AKER was scheduled for any work: day botwoon 20_Loptenbor. and . 2% Octobor 1967. Oo et yee o i a 2S : G, IDENTITY was told that cho rould. havo no furthox : eontacts with the.DSB in Cuba, but should sho have en; sericuc. treuble, she could write te © "Rafnola Doacnoch B. . fa: ate woth yt Avenida 42 ¢ 6021 | wee teh fe wy et Ent. 68 y 70,,Coiba, pe ma) en ee ‘af °° Mardanno, Havana, Cuba". Ge Ga !* Cho was told to mako up a falco: nano and roturn’naddreds and Der | , . sign tho lottor with tho first nano ucod in tho roturn a cad b ‘ atdvono. Sho did not rocoivo 8 cod) nano, Wao ‘told nothing yy gbout Ei, wae not pronicod ronzy, nor oxponsos, and wao not - , ‘givon any further information’ or training. : : Cee : . A rr rn a . . wr, . . ie 7 Bo Tats a ed eM a, | see l"" = |. 14-0000 = CONTHICIATION GF _«GISPATGH '@. ” Ona: @) sae, f .iogoe + \ ee e, t : . . OTD ane pealniadiil ened KAPOKSECRE TY 2. Possible JUVAVE traces oa tho above aro as follo Ravaca tolephone ouzber 30-2056, Avenida 41 # 6811,° Addresa listed to Pedro Raul . BODRIGUEZ, (1962 Havana Addres . (c) | Lt. Osar HURIANDIZ was an « ui ALFONSO was doseribod a stationed at Vilio Marista. . 16 March 67). . pemmeeysoP a ~ySSS Toi ae i ar { UPCA-27629 yace 3 reper eer) wes Nusber listed to Ma Anvontota MARRERO; 8 Ko> 10 Vedado. (1965 Havasea Tolephone . Directory) Lt. (fou) MARRERO was listed as a DS senber assigned to Villa Marista and in charge of prisoners. (UFGA-26564, 30 Dec 6)" 8 Book) re HERNANDEZ, ° | 3 ‘Qnar HERNANDEZ nano appeared “on fet of | Coban G-2 agonta and/or Cuban officiale davolvyed in the Revolutionary Trials in ‘Ba Cabana froa 18 April 1960 throvgh 23 ‘August 1961. (UFGS-03228, 6 Feb 62) . . \ Onar HERNANDEZ was identified as a. -Cornunist and a G-2 agoot fa Havana cho infiltrated anti-Castro groups, (UTdA-" 03492, 13 Karch 62) en Se -{dontified ao a D32- qa dnterrozator at Villa Marista. 24423,. 8-Fcb 66) oan - —_—- % : . . Ocar HEMIANDSZ was described as. a DIB . agent who has acted ds an. investigator =. am govoral. trials acted on by the Cuban . “+ RaVolutionary Courta. - (UFGA-25012, “ls 25: April, 66) s a -DSE interrogator : (UEGE-27268 ‘AOL, - =~ van Pay : “hat — KAP OW BOVE TY een veer ' eres en ‘ os : . EN a draenei nee "8 “* . raj etapa ¢ ton OE tet 9r * . so : aren Gr AOA 8 I . wow sae semaeas sd meneame evmmsenaeneyre4 WN, . . . ‘ or smal APY MOISES Se ota ect leg BSE nT 14-0000 : a sone “to IDISTITT “ote | care co ote |= cianine CF Gare —— Pye rer 7 . Cccu ear Slnae RARLD. OTe7t Proe (AKA, ALIAS, wAICOMD . S - . -[aS0rt cos Us penet cas - a z —————— : _ ; ; , ” ., : : . 7 ‘ a wa . oe . . oe . . . . . . - . . oo e : Pas Gamage - ~, elven ane Nyy every ~ e . . au’. . : | . a al Bare oF snr ts CcouxtTal oF sate ~ errvirows oo Ginth SORE RRR QL EEN oe 8 Lad ee « OVE REI . : “ yy wie . by . . - y FCHEVARRIA . Enrique. 2, 20t- cee ealsoviiam . *. 7 [Cantal OF 8 ~ Gia OF Vint ete . “I. mo . in to ar ° COCUFATGM Sa Y wht gee wre — - cuba lowes : jo RISTED SC TATE TI0 ek TATA, ALIAS, MAID LHD _ " . — Aven? melephone | x TR OF Mica : COCUPATION * 28231 Diba Pllc «CALS Tien boat ALLA AION) . ALQIAT A a . 4 |. “ ~ MPG ATC eae eeicrerc 15 it jntane < Cuban Grhien START Yrrét ila eel omens a TAP 7 OGIOLETS PHUVIOUS sernoee oe ae tae 14-0000 nm gt ITU Eo mrzies ess fe: : ‘ i - 7 paipieemmndl . vena Yelephone Fo, 405535 _ . G4t8 OF 66TH Covetar ce FeaTe ° - . wou excursTos - 1 _viesorzer. Ew whites etate Wow (ane, CLE, wei . . - - : thet et ew .” . an Siok wooaminom : —y . 30 - ie . e- : sa- 3997 : 4 - yt 3 ‘ : -_——— = . ‘ “ee ee. ° poet , > ¢ Boo at Wille Marista Detention Center’. . fe + be: ‘e . oe . ‘ as oe . . a oe Yan ae Ste " Sivan = BULK WAS an 'e jephone 0. ‘< 3638 . . ° ieahiniiORaS (iieiaiiarmamn \iieeiahinic Maan ae . , an . “apy 7 * cUPATIC Fvre (axa, o, AsSen. : . ~ rw B0t- 335024 hd Te wlle Paste. ! ta ) ssl onsall Marte oye ty ae Le “e to a ooecteTa Previous ‘ Surrions es . Be ITIGNCAL aaa baean re 2 vn a Bh ace = Pic PERRET De eee ae ae ae aoe 14-0000 kaAPOE SECRET ehir 2St & acoter coded ACMA IGEN Ete e : * : : : . . Z Avenida 41 «£811 . - ' Eat, 68 y 70, Celba . . ° ° Marieoso, Havana, Cubs ; ~ : “ ° Siti GAME MDC BARE — . - . 2 - 8 : . 20te- . . = Cave OF cinta rs eountat or Pata , Civ co Bate -_ es i x : . (Deaneeocaa cccuranos r Bizibence ‘ ° t i i af | $ at ' a Fa ; . ot o' ° : i : . ook ' ‘ ” eee te ee: Peon 54 Oe cAanTe PuaviUUe SUlrICAT ica Pathe terrions =~ MAP OK BECUERT 62440 beeen Wee eth ey. vietute atcal ef tat A aap te whe abr a keene a ee ee ee 8 tenant obiedo# eT rome rem anecanacmeatat! fa Oatemet WD afm nar bocwe , 14-0000 -: ’ Oo GAH CAT “| | - . panei aie en a Sit et eae 2 : i o « acaevtinwiak Safa bigetde hee tested wetted jou! 4 14-0000 “8, GSC Secs 795 ans 754, thee tetetiact OF ievewam fo etch # ep meee So emer es perme @ promceed OY ww. . ; CON-PL-D3-E PIAL So ge , Ln ——— _ —— - a a - 5 : a — COUNTEY = Gung REPORT NO. ©0-K-323/165T0-67 © SUAECT = Gre: tment of Antonio Cursta Valle, batosm = gdun6T , Political Prisoner of the G0C : oo ‘ NO. PAGES 2 . . ' RUUENCES = LA GIRL C-DCT-53338 _ . . . a 7 - . . . DATE OF INO. 17 Kay 67 co eC EY : . if DATE ACQ. --°17 St ; : iy i THIS 15 UNEVALUATED INFORMATION . ° os . - Bonduran national, US resident, executive of a. foreign airline. Through travels and contacts be keeps in. touch with events occurring in foreign . countirier. . 7 * 2g (aide report vas developed by an Air Fores AMIDE representative ssstaned . to the office of preparation.). : 7 2. My secretary recently retumed froi a 1T-lay visit.to Ravana, Cuba. - eer '. . @hrough conversation, with her, I learned:of her visit and permission te ck es wisit her husband, ‘Antonio Cussta a Valle, ‘& political privoner of the . es Cuesta, vho was active in an entit~cot movement, vas “taken prisoner’ on. . . 29 May 66 in company of for other men, while cn an infiltration «ission. -"- While trying to escape he supposedly blew up his boat and. as a result of | the explosion he lost his left hand at the wrist. . He. waa captured along with Bugenio Saldivar Cadena, and both are Presently. hala prisoners at : the Nilitary Hospital in Marianso, Havana. : unite in Havana she ves permitted, on a dafly baste) to visi¢ with her: : . Busband in his hos}ttal celi. She was permitted to visit alone with him ~ em one cecasion in‘a room that had severai mirrors and for a period of . approximately 15 minutes. The remainder of her visits were in the oo, presence of her assigned escort or the guard assigned to her husbend's - © : yard. She knew her escort as "Infante," and he was always dressed jn. civilian clothes. He was wost polite and ‘courteous: at all times. she “was told whet hours she could visit her husband by phone each specific. ~ @ay, and her escort would pick her up and take her to the hospital. . XY was told that her husband has been given the best treatment available and that he had no complaiziz in that reeneet. Ee te enffering frau; ” advanced active cataracts und 1s aluiost blind. He bas been treated by | -, two Soviet doctors, but due to the language barrier proper treatment was — pot adainistered and the Soviets became very angry at the nurses as she hospital. Cenaideriug hie background he ia being treated like a. VIP.- . ‘Ha vase told that a Cuban specialist is going to take his case in the near J future. Hs said that his food is very good and ganerous servings are the - i -epder of the day. By dirset order of Fidel he ia furnished ae box of the beat oigars, and they are replenished each time tha box becomes empty. ‘During o Sunday afternoon he and his wife were ‘taken.to the beach, - gemplete with @ pleaic lunch, in company of four’ e quards hat ‘eye @ a dtetance of avout 400 Foxd. : - ~wuae : on Tha ae eee = feo a RO RISB seas pepe etna oe wanes eaten ‘te ete) alk af ie “hed epee m es 14-0000 f an f Wyeetentc ee CBP E-D-B-N-T-od-l 14-0000 os. , “ tettae Ores a 0° . . Cr Clasties Te Bice ae. aX Red’ CLassietre ee SSAGE. verse copies B-GC8 TO ft.€ e0. eae eceh] ect. 1s seance O sesteoe Ce. aDVAnCtE COPY QO seevce C1 erces CT) evens SECRET 67 9asz (cite SMWAVE 6475) rs Dt a Theat? 40135 DIRECTOR INFO MEXICO CITY TYPIC , ‘x REFERENCE: DIRECTOR 74423 (NOT SENT MEXICO) ts FYIt AMOTS AND AMCLEVE-15 HAVE REPORTED LOURDES ~~ aa _ BLANCO DE CUESTA, WIFE OF TONY CUESTA, DEPARTED MIAMI FOR? | MEXICO CITY 2 APRIL, PLANS LEAVE TWO VEEK VISIT WITH HUSBAN HAVANA 7 APRIL FOR @. FYI. IN NOVE STATION OF BLA *. HUSBAND 1966 LOCAL ACSI INFORMED PLANS TO GO CUBA AND VISIT IMPRISONED FORMERLY ACSI SD 6836.__ACSI_SAID SHE HAD EN-IN CONTACT WITH CHAFIK HOMERO SAKER ZENNI OF NEW YORK CUBAN UN MISSION. ACSI ASKED IF STATION WANTED TO .. PURSUE AS OPS LEAD. ‘STATION DECLINED OFFER AND SUGGESTED ACSI INFORM FBI. FBI WAS INFORMED AND THEY HAVE BEEN MONITORING CASE. SECRET - ‘SECRET > Bt oe YTS wa sulnis La C. Core Yul nt Bid _ gy 28138 | L ® nutans ve — apleT nets FO # — 14-0000 won 14-0000 eat SPH-ITYCO.. - SECRET 14-0000 oan . . ee “Ry ; - “= SEcatt 4 @en %,i +08 hs, Rad tcl ow poustet 1 : rT CUESTA. (OER) VALLE, ANTONIO _ ho: i : 202-281313 7 019-002-012 To. ! gex m cos ? urGA-259032 { io ; 02 MAY 66 . : > GAT CUBA “gharace? “occ ? ; - WEMBER OF THE PUERTO aico Group OF COMANDOS L. OF INTEREST TO WESTERN BNTELLe __ FILE IN 201,2513/7 . | 14-0000 SECRET {Mee Fi :0¢ Fes DOCUMENT TRANSFER ARD CROSS REFEREMCE SO SECT CF SK eT | Cxeke, LnLou Pelle Se ee i - }} ot ee as. : \- . SE 08 B2VECE BOC. EvHODL Ba. 4 CAL 2 OLA cotaeeT orsrosite NN B- anager G- Gate oascassen = O On - , — » wh [4 OSE ISH MISTRECTS €4/04 POLDER Ox Ta Sunrnct - B56 | ee a Lo | LY | FILE THIS FORM IN FILE NO, E> f wey 667 one euvseun ent eante “SECRET © ~ Dt a weal + eA NR RT SAE ine BagimEeRN +o os eam teeenee: mt ee nt ece er cemen ie ee 14-0000 —_~ 1966 T YOR DETAILS OF COORDDUATION, PLEASE SEE: ¥/oe x FO7- APC BL pe nen a ene oneal File in: 4 Petia aatnnee " Sao eee ene ae ante meee me: UTERO oe _t t 14-0000 5 OGC 66-0319 | re 18 SAN 1965 ; 4 i - Honorable J. Waker Yeagley . ae : Assistant Attorney General ; —_ Department of Justice ; Washington 25, D. CG, ‘ a Dear Mr, Yeagley: i oO . “ | nm By letter of 5 January 1966, you advised text the Department is | ge comtemplating prosecutive action agatagt certsin individurts involved in the hit-and-run raid conducted in the Havans Harbor area in Novernber 1965. In this connection, you requested our comments relative to any past or current interest this Agency might have had or has in Antonio _ | CURSTA Del Valle and whethor disclosure of that. interest ia-the event . @f prosecution would be detrimestal to its operations. La addition, you alee requested to be advised whether this Agency has or ever had an x, Operational interest in Jorge MAS Canosa or his anti-Caetro orgent- ~ sation, the Cuban Repzesemation In Exile (RECH). . °7 "This Agemey hac no prenent operational leterest in CUESTA or : MAB, alshough it did have in times past. ‘/e do not belleve that disclo- sare of thoee past intereste would have any serious consequences for - the Agency, ; we ee For your information, with 303 Committee approval, thie Agency: does have 8 relationship with the RECE purouant to which Mmited G@nanctal | @appest ts provided for the maintenance of its Miami office. While MAS should not be knowledgeable of this fact, ary statements he might moke : should | net affect our r relationship with that organisetion, '- Ldwrenes R. Houston General Lounsel.- ect Thomas Flores : Donald Huefner ” bei V- Greluded Lon avseaatle: Strikes ond TEE ALT 14400000 (OMG _ So 7 Jan, 1s, 1966 . L Mr. Bladergkoen of CGC phoned on-12 January. after checking t — eack with Yept. of Justice he learned that latter is in contact with - _ army conceraing ‘uesta. He suggested I not tell Army this but tell _ _ then that Justice has an interest i. the man, os - 2, This daten lalied Maykovich vho was wall aware of the : _ “dustice interest. He said that Justice was now waiting for an "-ggeessment of the man by Arny, 14-0000 Te . CONFIDENTIAL | Ke : ~ REGISTRATION REQUEST CUESTA VALLE, Antonio ALIASES anD/0G SPELLING VARIATIONS POTTER? PR EYRE IEE BR Oo: *- ow pemmmmenene Vet: Peace OF alate “A. | appsTeoma PERTINENT IDENTIGYING Gata F 4 | Terminated without | prejudice 19 May 1966 : SUBJECT would not submit to control. oes, © OOWNORADEO At 2 r549 4, : bor ALToMaTI tar 1400000. me . ene ercO) ocr. v2 geeute [1 — tasrece Dare. atl og abeemd cory O tseuee O scores .... SECRET 3923152 CITE UMWAVE 1289 ‘PRIORITY DIRECTCR - / NO NIACT. St yw . ) TYPIC PBRAMPART ye | pen oes _ REFERENCE: JMWAVE 1208 (7/966 27)* "As FOLLOWING FILE INFO SUPPLEMENTS REF. " . a. NO INDICATION JMWAVE FILES THAT OTHER tan GUILLERMO ALVAREZ GONZALEZ ANY OF PERSONS MENTIONED |[\ HAVE EVER BEEN ASSOCIATED WITH KUBARK. ONLY POSSISLE [oTRace RE GUILLERMO ALVAREZ GONZALEZ IS UNDATED CARD CIT- ING 201-301e81, STATION SUBJECT ON "FRD” PAYROLL, POA © wor REQUESTED. ‘ *30 Keres .26933 goa " aROUP oF ‘CUBAN EXILES, LATER IDENTIFIED AS CUESTA, ROMER, FERNANDEZ ANTA, DIAZ, ZALDIZAR, EXERCISING — . (MIT “Stasian BEARING REGISTRATION FL-8599-F, WERE SPOTTED “By. WAVE OFFICER IN FLAMINGO KEY AREA CN 18 APRIL 66, “SINCE, ‘CUESTA KNOUN AS ACSI AGENT, CHECK MADE WITH ‘LOCAL aae 205i, WHICH REPLIED THAT CUESTA STSLL. QEING USED BUT TIVITY IN QUESTION Not SPONSORED BY ACSI. es a | Se C. ° SEE ATTACHMENT TO FI/DEPARTMENTAL COORDINe pee od i es 14-0000 % “ PAGE2 JMWAVE 1209 SECRET a : ATION GROUP MEMO DATED it APRIL 66 (CPOUCHED ‘To SHVAVE WITHOUT FANIFEST). ATTACHMENT, DATED 5 APRIL 66, COM CERNS CCLSDINATION OF ACSI OP INTO CUBA INVOLVING ust GF ANTONIO CUESTA, CRAFT OWNED BY KIM, AND NINE OTHER EXILES ASSOCIATED WITH COMMANDOS L AND ALPHA 66. -.2. ON 16 MAY, AFTER RECEIVING INFO INDICATING CUSSTA AND COMMANDOS L PLANNING SOME FORM OF OP INTO CUBA OR HALTI, COS JMWAVE QUERIED CHIEF LOCAL ACSI DET RE STaTUS oF CUESTA. ACSI CHIEF STATED CUESTA IN PRO- _ GESS OF BEING TERMILATED. oo se UPON RECEIPT REF INFO COS JMWAVE CHECKED BY TELEPHONE WITH CHIEF LOCAL.ACSI CONCERNING ALL PERSONS MENTIONED REF, LOCAL ACSI CHIEF STATED FOLLOWING: Ae CUESTA TERMINATED BY ACSI MORNING 25 La ANRC RETIN Cent mer Ae nem elena Mine ON 19 APRIL Loca ACSI “ESTABLISHED _ ROMER AND DIAZ NEVER oF ors INTEREST ; oe Lae Bisset 7 +¢ eo 14-0000 Craver irae a eR, * PAGE 3 JYWAVE 12°59 SECRET a > TO LOCAL ACSI ALTHO THEY KNCWN TO ACSI AS SOMETINE WEMBERS CF SOAT CREW HEADED BY ENRICUE GONZALEZ (PERSON INVOLVED IN NORTORICUS BAHAMAS INCIDENT OF APRIL 66) &. WHILE IMPCSSIBLE PREDICT CUBAN REACTION BELIEVE THEY MAY CHARGE THAT 29-32 MAY INCIDENT WAS OPERATION BY U.S. ARMY-AND PRESENT INFO FROM CAPTURED PERSONNEL AS SUBSTANTIATING THEIR CLAIM. IT CLEAR THAT ‘ACSI HAS BEEN IN CONTACT WITH CUESTA AND THRU KIM WITH VARIOUS COMMANDOS LeALPHA 66 PERSONALITIES SINCE AT LEAST 65, PROBABLY EARLIER, CUESTA ASSOCIATION WITH ACSI WIDELY KNOWN IN ’* LOCAL EXILE AND ODYOKE CIRCLES, ALSO POSSIBLE THAT . CUBANS WILL CHOSSE TO CHARGE THAT OP WAS DIRECTLY SPON- . ‘SORED OR MASTERMINDED BY KUBARK. IT WOULD APPEAR ; “UNLIKELY THAT CUBANS CAN ‘PRODUCE ANY PLAUSIBLE EVIDENCE te te! _ LINKING INCIDENT PARTICIPANTS WITH KUBARK. s ar C RE T. *Reported a clash at eea between 2 a Cuban exile group and “the Cuban Armed Forces. wwrerrnatewe ne Ot 14-0000 pr dae ee PR Del6s iam) BS , Hi satire Crtrone oleh i } 14-0000 =) c" ashehi MESSAGE Uae rie fF} -_ _ oan a Sa a rd : te ~~ een Ty 2 — _ ow a 4b. out am (i Of 10 Ghesce ¢ if ws ny y —— So ee Se ee pene, ic g RID COPY ( CoeY 1S5LE0 T2 C3/D0 AT 2338 21 CCT OM) ‘ re A Loot! HB a iS exo, con, aca A AD. ROT, Wy, ; eT S00 4, Ct, CLIPS, wa a, CS/RF. ig Diol 2, W/E. DIR INFO PACY LANT BARR CITE WAVE E 6TH os fieten TYPIC SUPDATAs AMMED-16, 21 CCTORER i965. INFO WAS PASSED TO SWAN K yp ScHAMBORN (P) BY PETER 6 aur (P) MARI. GRANCH CREW MOSER WHO J, RECEIVED INFO FROM AMVED-1€, NOTE GLESTA IS ACSI SCURCE NO. 2. af r=LO COMMENT BASED UFO 1 51h. NO INCEX FILED 22gge1z— ! iA aha cata Theor tad oes 14-0000 tal eo Tae. + - SECRET, ina . fades fend ae : : ao now ft ee : . . . . SF ani ee SECRET CENTRAL INTELLIGENCE AGENCY. ° _ Intelligence Information Cable r affecting the Nationa! Defenes of the Velie Siatcs within the, oeantng 7 the Tele terial con tains tnformstion Tae aul ae iron ge Na a a rs Nye probibited by te , Qh 14-00000 RT sere —— Bena . RITRET Ole Cum a, Tete was, A ARE To? BLAM LEE AND BELOW f O23 Bak Log: o ance ony A ERET 7 BR race 2 -| 4 FINANCE THIS OPERATION, CUESTA OWNS A GASOLINE STATION ON 12TH AVENUE, _ : MIA £AH, MIAMI, FLORIOA, SHE OWNS A 55-FOOT BOAT. . 3. (FIELO COMMENT. A RECENT REPORT FROM AN INDEPENDENT « SOURCE, REPORTED THAT CUESTA WAS A LEADER OF A’ GROUP oF 13 MEMBERS “OF COMANDOS L WHICH WAS SCHEOULED TO LEAVE MIAME FOR PUERTO RICO oN Ip OCTOBER. ) ee Lite we Vege et Ty ath noe FIELD DISSE | ‘CINCSO, CINCLANT, COMWESTFOR, MIAMI REPS 14-0000 * — ™ . : . | . PCTS AND RECORD SHEET i race 16 Fug ~ i ; OF werk. Dewch hace Lap and - aa wo raw, 2 Ceszoy ton: cover ahoet uclets & records “ &igmicanl acca taken a commesis requi- ing prermrvasca FROM: +, > FRUPER FiL2 MS. RID/ pte “FO ALC ADORESSEES FLL IM SECTION | Cte ear 7 7 bare orrcans mecerves | roomasnga | iN(TALe f- MICROFILMED Few 16 y005, voce. micro. ser. | ya gig ar ereneen ene Caenetrmee een ‘ - AbeTRACT } [FILE NUMBER (PRIMARY sone) 7 i" : tite | a A Re j- DEIBIR i: Ln DATE MICNOUPILMRO = 7 ““TTocumen? DAT SCCUMSnT nUMeaa a e <7 1OF4 qos | | FO OR BFE o. TH ole Ete seca’ , ; ae va [ : ce ; a ‘e' 14-09000 ; “| an a a oS i ™ - REPORT COVER SdEET © SECRET _« UFG-6676 Pace - Cate oe ekroee aaa JM4AVE i 16 February 1965 RapoeTin< OFFICER caer Daal Ci James D, TATTERSPIELD i Mar wankabi7ue BEROaTS OFTICER Maryaret R, Source: AMDECK-1 from Luis Diaz, a friend who joined Comandos L in 1963. ' a RID: Please index, . 1 MICROFILMED l | bes Lt 1825 De. MI7R>. SER. Group 1: Excluded from” — Automatic Downgrading | and. Declassification |} OPTIONAL, ENTRIES BELOW NEED NOT BE FILLED IN IF DUPLICATED IN ACCOMPANYING REPORT DISTRIBUTION INTRA-AGENCY QXTR4-AGENCY ~ 4 - Hos. —_ : 1 cy. each to Miami reps, of; 1 - 00/C a a \ 2 - Santo Domingo acczimuel, State, F.B.f., I&NS - 2° JMBARR oe : Panama (for CINCSO) alpen BRR "FAA | euBJROT cer CORT 14-0000” theta Tt FPL ELL 4 Dame em oF Co tee fat Mipcas 81 Baume, sonmre oF ees cess eu of Tad tomceenie, en i oa CONFIDENTIAL CONTZOLLED DISSEM | COUNTRY Cuba/Dominican Republic UEPORT NO @ sinc! Attempts of Antonio Cuesta del = 1 OF teoceO February 1965 Vallo of Comandos L to 2 , Establish a Trataing Casp in — NG. PAGES Puerte Rico or the Doainican ; ns _ Republic — . REFELENCES patti of S February 1965 Fact 8 United States, ttiant _ ura-6676 ~ gate acaQ(S February 1965): : TweS (3 UNEVALLALED |SFOMMAL.ON. SOUCE GRAD Mas ARE OLON-Toe APPHAGAE CF CONTEAT i$ Tentatiae, - | SOURCE A Cuban exile with good ecrssas to activities of exile activist groups, His reporting on raider activities has been generally reliable since 1962, ‘This inforuation was obtained from Luis Dias. : CC tua ANPrcaroleice . oo ser. 261 313- According to Luis Dias, a of Comandos f, a ailitaat Cuban exile organization, AntoniofCuesta de] Valle bas been in Puerto - Rico for several months attempting to set up &@ camp there for’ Gatning Cuban exiles, .has also been attempting to obtain — perniasion from the Dominican Republic to use the Dominican eamp which was used by Elsy Gutierres Menzyo, a military loader ef the Segundo Frente Racional del Escambray (SFNE, Second - . Kationsal Front of the Escambray), and has been making regular: . _ tripe to the Dominican Republic from Puerto Rico for that purpose, Oa 3 February 1965, Ranon Font Sauzell, second in command of . 3 Comandos L, told Diag that tid recent accusations made sguinst ' the top Dominican military personx«1 by Gutierrez after 5is capture in Cuba in January had jeopardized his organization’ good relations with the Dominican Goyernzent, : DISTRIBUTION agb aus yee 14-0000 SECRET Mes FP. 210d Jo; - S-O 3457 OF SC tary Se ene CUESTA DEL VALLE, ANTONIO _ 201-281313 _ 019+300-003 EX M 008 7? - UFG ~06214 AP NOV 66 -- WAVE=04922 : ‘ Pl ECRUITING MEN FOR CLOY GUTIERREZ MENOYO*S AMR IN THE OOMINICAN REPUBLIC.
104-10166-10158.pdf
14-00000+ wis 104-10166-10158 ri | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 WATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COSMIISTEE OX ASSASSINATIONS STAFF NEMBERS » PILE TITLE/KUMBER/VOLUME: | DAVIS, Syn ae © _ . se - fF INCLUSIVE DATES: ROOM: : DELETIONS, IF ANY: a : DAT DATE RECEIVED {| RETURNED REVIEWED ‘BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL. {ey LA ST Aish 2 nplmam— Qe 7 kil y SY z x ay s ¢ he ene Ff NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE 14-0000 SECKET f@nee Piiied Tay . Tos im 5 — pa = APPROVAL WORK RECORD teacce: t¥ oFeNCe ere o0. €1378 Se B akc TE ¢FdEE caveTon? gto tNe Sb ‘yESTIGATION: 14-0000 _? ecaeT © o Fitted Te) Request FOR PRESENT GOLRATIOMAL STATS OF SUBJECT: Te 2 - or £ “Hoe FROM Chief, CI/Gperational Approval aod Support Division ‘ SUBNET TAs qt 1. A review of the files of CI/OA is being made for the purpose of retiring files on corert yerscnne] who; uM No longer are peing used; (d} Do not. satisfy the requirements for operational approval; {e) ‘re of-no further interest to the office of original request. 2. "CT /Oa: records indicate ‘the. ‘subject has been of interest to you since As 2 . _fors May~ping wear perational use. . om} informations) purposes § It te requested that you notify CI/OA of the present operational status of subject, using the bottom of this form for your comment. '@ Tf no answer is received from you witain 30 days, CI/OA will assume that you are no longer interested in the subject and will retire the file. without. further - notification to you. intteane” nea —-ORIOTWAL “a1 "70 ADDAaGOEDY J TO Cl/oA FILA _~ entsneion 14-0000 os Salted fa): a : : ? é ' - bere ~ esp / / / : REQUEST FOR PRESENT OPERATIONAL ; f a STATUS OF SUBJECT tives a / / . B F WT Sfpieeer / i , } . From. 3 Chief, C1/Operat ional Approval and Support Divicica SuRECT = mor a . ete Swe mp kl 5 oo . , : _le A review of the files of CI/OA is being made for the Purpose of retiring files ; toe ; on covert personnel who: . e : , ef Wo longer are being used; _ fb), Do not satisfy ‘the requirements for operational approval; (e) Are of no further interest to the office of original request. ae Cx/OA records indicate the subject has been of interest to you since... " _ for: ; Hharet ional use | , as o informational purposes : ‘3. Tt is requested that you notify CT/OA of the present operational status of 4 subject, using the bottom of thie form for your comment. ae 4. If no anower is received. from you within 30 daye, Cr/OA » will assume that you ‘are no longer interested in the subject and will retire the file without further notification to you. feet eta anlintne ln fs = toreaean , aateneien : DISTRSEUTION) ORIGINAL & 1 TO ADDRGGEE) { FO CI/CA PILD . ™~ SECRET 14-0000 SECRET ited (hee Filled fa) pata . REQUEST FOR PRESENT OPERATIGNAL We teh STATUS OF SUBVECT tives PE BO. 1. A review of the files of CI/OA is being made for the purpose’ of retiring files on covert personnel who: My No longer are being used; -- sen es arene ke t (bv) Do not satisfy the requirements for operational approval; (0) Are of no further interest to the office of original request. . a CI/OA records indloate the subject has been of internrrt to you since non . AWS for! Ma reeva wean Ce cperetional use _ o a cas os - =| informational purposes Se 3. It is requested that you: notify CI/OA of the present operational | stutus of subject, using the bottom of this form for your comment. oe it no arewer is received from you within 30 days, CI/OA will assume that you. “. are no longer interested in the subject and will retire the file without further notification to you. ty oer teaae ws — DISTRIDUTION: ORIQINAL ® | TO ADDRESSES) 1 70 ¢lOa4 PILE SECRET , ie 14-0000 SECURITY INFORMATION ercRheT. : By De . 8 Fetruary 1952: 1 ! _ | The files of G2, Departaent of the Army, vere checked in Subject's nane i j on § February 1952. A file in the name of Thomas was reviewed i ‘and disclosed the fol\owing information: ae i In a letter to the Commanding General, 2nd Army, Fort Gearge G. Meade, Mary- lend from Intelligence Division, General Staff, U. S. Army, Washington, D. C., : : dated 25 May 19:5, the Investigations Section states that infomation has been : received from the Plans end Operations. Division, General Staff, U. S. arny, : lisison agency with the -U. S. Atomic Energy: Comission, for the Department of the ; aray, that » Thomas Edgar was granted "Q" clearance on 2 February 1919. The AEC clearance munber if NY 651k. . The above information waa predicated upon an L/S from 2nd Aray, to Director ef Intelligence, requesting verification of °Q* clearance regarding above individ- ” Wale . Igh9 at Cincinnati, Chio ani -12 January 1949 at Pittsburgh, Penneyivania reserde ing Subject. t | Pile further reflects thet the FBI conducted investigations ‘on 18. Jonuary ; j 14-0000 H i é SeCURaT HCLESATION SECRET Case Hos 67378 8 april 1952 SYWOPSIS: SUBJECT presentiy resides at 2596 Weil Avenue and not at , 1596, He is married, has a son, about 25 years of age. SUBJECT attended Ohio State University from 1935 to 1939, receiving a B.S.C. degreo. He was formerly employec.as a garage mechanic in Hilliard, Ghio and is presently Assistant Director of a Rew search Foundation at the Ohio State University. Neighborhood .. investigation was extrenely favorable, nothing of a derogatery — - : nature was developed. Credit favorable and Police negative. fof? _ SUBJECT reportedly investigated by the Federal Bureau of Im | 3 ‘ - vestigation, a _ , a H ! rot 4 re ere ol wh 0am teat Oe NR tn ON BE al 14-0000 Case io; 67378 8 aprid 1952 BIRTH ABT CITIZENSHIP: At Columbus, Onio: i According to the records of the Registrars Office, ohio le ’ . State University, SUBJECT was bern in Wellston, Chio during ‘ ¢ 1 - gamuary 1903. + ; EDUCATION: . ' At Columbus, Ohio: a The records of the Registrars Office, Ohio State ‘University em 21 February 1952, revealed that SUBJECT was @ student fron 1935 to 1939, at which time he graduated with a B.S.c, degree, © seer nee senate = dinates eee ieee ibe ce EMPLODENT: _ we Colunbus, oer =e oa % . On 7 February 1952, the records of tha Chio Bureau of Credits revealed trat SUBJECT is presently the Assistant Direc= ter of the Research Foundation of the Ohio State University. Upon graduation from 0.S.U., or shortly thereafter in Decenber 1939, SUBJECT was exployed by the university as Assistant Fraternity Auditor, He later moved from that position to that of Assistant. , Director in 1945, Prior to the time, he was eaployed as a mech anic in Arch Alder's Chevrolet Garago, Hilliards, Obids * @m 2 April 1952, it waa determined that SUBJECT resides in an apartment building located at 2596 Neil Amenue, near ths unie vereity. Mre Mao CEN, Apt. "5". 2596 Neil Avenus, stated shat . she has known the SUBJECT and his. wife since the tize of their moving in the building, which was about three years ago. She : @eseribsd them ae “xost subat«:isi people” and added that sum . dECT is the Assistant Director of the Research Foundatica, ohio - : State University. He 1s most capable, likeable and reapectablc ~ Ban and enjoys a fine reputation in the building.and in the | : neighborhood generally, She further stated that tho FRI. hac ine - ; Vestigated him several years ago, apparently in’connection.with. ‘shds Job at the Foundation, She described SUBJECT and his Wife as ... eed r 14-0000 LEZLETS dice OM m aims ‘ : : ? 27 . . . ‘ (ase Mor 67378 | 8 Apri 1952 2 Supper aiddie class® with one son, about twenty-five yoars of age sis a Mes who is married and resides out of Ohio, although he is presently ©. rn 4 staying with bis folks because his wife ‘5 in @ hospital in ‘ oe ty - Colunbus with their newly arrived baby. Informant stated that she mT, Coe. Imew nothing but good relative to SUBJECT. and his fanily and . : a that he ie truly 4 pstrmotic American, Sm ‘ On 2 April 1952, Mrs Thomas REFDER, apt. *5*, 2506 Weil oo a Avenvce, stated that she has known SUBJECT end his’ wife as neigh- tf bors and that they are fine pesple, respected in the comunity - ; ae and are conservative in their living and habits. They have one ' po sen, Ed, who is preently svaying with them. SUBJECT, according . : ; te informant, is "homey* and does not drink or have any bad oF : : ny i habits to her mmowledge. She considers him a cne-hungred per= ae £ : cent American, . booted Om 2 April 1952, Mrs. F,W. HONSUER, Apt. "C*, 2590 Neil Avenue, stated that she has been acquainted with the SUBJECT and bie wife for about a year as neighbors. She mew little about tham except that they are nice people and well thought of in 7 the neighborhood, They are quiet, do not engage in many social ~ activities. Informant confirmed SUBJECT's employment and added — . that she knew of nothing of a dercgatory nature regarding the | SUBJECT or bis familys : Yirs John R, SHOWEALL, Apt. "a", 2596 Neil Avenue, stated that abe hae known SUBJECT and his wife: just three years or since the Ose tine they moved into the building, three years ago this month, She stated that she liked than very much and Imew of no finer people, They are respected in the community and are quiet and con- . gervative. SUBJECT neither drinks or carouges and ia a “hombody", except that he plays a great deal of golf with her husband, In | formant stated that SUBJECT's son Ed is prasently with SUBJECT coming here frog West Virginia for the arrival of their newborn Youngster, She added that SUBJECT haa a fine poistion with the Research Foundation as Assistant Director, and is a A thorough American. BEFERENCES : gh gotumbas, ontor s-'. Qa 3 April 1962, urs: Rasvay BROWER, 2268 Suit street, etated that she purchased the premiass on which she now resides, © from SUBJECT about twelve years ago and although she did not know the we<-- fanily except for the real-estate transaction, she had - : beard seny good things ebout then from notghtora that uaéd to liw. a “8 3 a = 14-0000 S32 C3 7°r “ea mew | ae i Ree case Nos 67378 8 april 1952 Es, in this part of the community. She stated that everyone seened . Pd to have a good word for both SUBEJET and his wife and she knew of nothing derogatory in tre regard, She added that *rs John MONROR, 2262 Sumait Street, knew the SUBJECT and his wife, pee cape css p Se ft 181 Qn 3 April 1952, Mre John MOWROE, was interviewed and stated : that she had known the SUBJECT¢s wife since they were younsters 7 : ; living in Hilliard, ohie and that she has imown SUBJECT since he : er and his wife married nearly thirty years ago. Tha —----'s vere =e “wonderful people and well thought ef by everyone. SUBJECT was for~ OE erly employed by Arch Alder's Chevrolet Gagage in Hilliard, ohio . a a after which he returned 40 Onio State University. He was later em= a ployed by 0.5.0. in some espatity, becoming Assistant Director of the Research Foundation, Informant suggested another person that Was acquainted with the ----='s, Mrs Harry KYERS, 6500 Dublin Road, north of Columbus, Ohio. ; ‘ that she had known the s----'s and that . friends. She knew of nothing derogatory ; stated that she considered the ---.< family as the highest type - they wre very close. ... regarding SUBJECT and — - @f£ people. SUBJECT's son, Ed, 19 engaged in some type of Engine -- @eFing work, believed to be in Detroit, Michigan . i i : I on ‘|. Qp 3 April 1952, mre: Harry MYERS, was interviewed and stated - [ | ” AGEWRS NOTE: ' Tt was determined that arch Adler, SUBJECT!s former euployer, and personally imow to the writer, is presently confined to a hospital end not. available for interview, ; _ “> Norman ARMENTROUT, Manager, Alder's Garage, Hilliard, Ohio . Stated that SUBJECT was the best mechanic. thay. had ever had in + the garage. -Informant stated that he has heard Mr. Adler make : this statemont many times since SUBJECT ieft in 1937. He further stated that SUBJECT and his wife had a fine reputation and were patriotic Americans, Infornant had attended high scfool with + GUBJECT's son Ed,whom he described as a first rate fellow, who ~ a that he case from good pecple,. : sade , GREDIT AND CREDIT REFERENCES: ~ Bt Columbus, Ohio: a o>" She records of the ohio credit Bureau, 63 3. Lith street, . examined on 7 February 1952, revealed that SUBJECT a@tried Helen 14-0000 ow, ; - . ad . sin, : ot _ ones nos crm SECRET ” 8 april 1782 Be in Hilifards, ohies that he has worked for alser’s Garage ia Hilliiards antt) about 1927; that te nad veen aurt and collected y @ claim fram the Ohio Industrial Coanission; further that be went : . te Onio State University and graduated with 8 B.S.C. degree in 1939 and then went on the payroll of 0.£.U. tm fecember 19)9. ‘Presently Assiatant Sirector of the.0.5.U. Research Poundation, i and prior to Unie was Assistant Fraternity duditér. Further, in : : 1949 he had financed an automobile througn Gengrel Motore with a : re mortgage of $749,00 which ie prompts that his credit reting ie 4 , e Good, nothing cgainst him and most purchsses are for cash, : ; POLICE (cra ma AND SUBVERSIVE). RECOPTS: At Columbus, Okie, = 7 . The records of the Colombus Police Departaent, on 7 woe! 1952, failed Xo reveal any information on SUBJECT. The files of co). fhe Oblo Unamerioan Activities Commission were examined on & : : April 1952 and failed to reveal any information on SUNECT. 14-0000 SECRE? :') ¢ Assistant Director for Special Cpersticas : ATTENTION: staff © . od . ‘ YOO sg Chiaf, Special Security Division . . 4 i. quesict spzz3ss | \{. i/+ ~ - oh, ; a 67378 4 “4 - Doe t : ‘ Y. Reference iv msde to your request dated 27 December 1951 for j ‘ @ recommendation as to whether an Operations! Clearance snould be granted 4 a to permit the Subject's use as cover in Burope unter cover of present an ; 1 CO e : ‘ 1 ' 9, The attached information rerarding the Subject is furnished to Eto es an aid in determining whether or not the Subject should be used under . suthority of en Operational ( Clearance in the copecity set forth in your _ Foquente “~* 9. This memorandum pertains ‘ohly to the assignment mentioned it " Parsgragh 1 above.. It in requested that this office be informed of your Geoision as to whether you intend to use the Subject, If the Subject ie Rot used, the attached material should be returned to the writer in a Gealed envelope marked "Eyes only »* indicating the reasons for not using , the Subject. mD ahg/se | "Mog. Date | - “spoke? SECRET 4 Sa 14-0000 +s so . . ” Te Thief, Suactel See wity Sivialon Attas ‘e, Cleyton FR Ms ste SB Ipe ' SLETICT ss P2-2359 2, The follevice ttorrart ical data ip evallable on Sutj-ets Timens Ldeer nels 2594) Ket] Avenue Golumbus, Jhie doting Head of Pesearch, Jhio State University ‘Research Pountation : eerste re tent neh cee en BSC tm Business Adeintatr-tion 1939 Ohio Sn‘e U, 299902942 Asatatrat Auditor, Dean's Ofrtes » Since 1942 has been Asalotant to Director Research Foundation, 14-0000 covert WAME cnecK REPORT DATE: 19 February 1952 ery SUBJECT: ¢.8.D. 67378 OC 0SsO oo, In accordeace with your request, @ ccvert name check . was conducted on Subject with results es indiceted below; AcEecy BETu parE &s oan —saA_— ——14 ~. ‘wo/2/% = ~ Investigation revealed nothing derogatory regarding : Subject's character, reputation, employment 2 naighborhood, and “ associates. Eis datas property of Teopection and Beousty Ofte to be 2 famed when cubject ls no longer covertly uso. its existance of ou contents must not be discloead except to CIA Stall Olsicess. 14-0000 E TMA 7D we, Cle es EH Sore. . fea eet net ener nena rence wm cage meee ore E-c} Ne yf ~ 1 14-0000 Ts Cater, Special See rity victon ; Attas ¥r, Clayton . - : FRM, «0 STC OTB r ; SUPIICTs PE-2359 it ween Aeting Herd of Research, Olio State University Research Foundation | tpees Adninistr~tion 1939 Ohio t-te w. Dean's Office $90 in Bus 1999-1982 Assistant Auditor, Des | Sinan 2962 18 Pouniatho te Director - Research Foundation. will be forvarded as soon a6 o reostved. 14-0000 14-0000 oh ond / ~~ SSCRET To a niet an Security Division oo i " : -_, Attn: . . . , ; 12 : ane, FRU 3 siyere i Davia ** Date_27 Dacster 1952 oN SUBJECT: -deeco-87-Owens;—Pirevter,-ahlo Siete _ _ PAZ. # 2359 — —ttverntty-fevewreiedaonintten—— BE-7420hD ke DSDLDE: a) (2) (3) Qt) ot Be Cit.BACTER OF CiSEx (1)0.C._x (2)P.0.C._m (3)C.N.Ce_ (4) C0S.Cu_ (5) Po_ C. CLISSIFICATION: gent Clericai Service. Other Gover fs / De £RehLs Surope_w Middle cast Far East_ Latin America 1 Specific B. SUBJLUT*S COVER: U.S. Govt. For. Govt. Acadenic Conrercial Relicious Professional Pres. Expl. Undesignated Other ° | Fe ACTION: Investigation, including covert home checks @ Covert name checks only Developaent of. Siographic data The chief of the interested ‘Division has cartificed that so. ‘operational: 7 files md documents contain no information of investigative or sccurity 4 interest. in ‘addition to that .set forth in PnqQ I ond il. (Raviowes wie _— 7 Please return attached PRQ. Parg 1 I ttt 5 Bio Data with rogult 7 “ z ined“I5 B-742.4D ot your actions 00 bas qremted a release fur eubject's use by the Division, “Per telerhone sonvereatiog Eeisera/flaven 29 Dao 5 14-0000 . ce * lef = £9 Lee $7. Dipper Nhe pglorasd fo Onborm 14-00000 SECRET Subbaiia WAFGREANSR $1126 (cetera) 7 | ’ Priority : . . . 4 2) tecomber 1991 : / - MENORAEDUM FoR: Chief, STC/BPB, ho moms Chief, PLAIS ee SUECTs. Request for Operational Clearance on Jazes S. Ovens, i. Director, Ohio State Uaiversity Ressareh Foustation _ _ 2. Wish reference to the scxversation vetween Hr. Kaufaaa ant We. Cebdera ca 20 Decenter 1951, 4t is requested that action be eaken | $e escare provisional operational cleacance on Dr. Jamee 5. Ovens... > ‘Dgvecter, Chic State University Research Foundation. gg, Gedject to euccessful clesrance, 40 4a planned to have a sepresentative of FV contact Sr. Owens threngh en appointment arranged ty 00 to deternine if he woold te willing to prepare e letter fren the Feusiatica to the Asertoaa-Scandonavian Foundation in few York, The evatent of this letter would introduce and sponsor financially aa qgeat wren TO! bas arranged to send to ons of the. Seasdaaavian count eater epeaserehip of the Americun-Sesndansviea Foundation. “ deny 5 vggerbatd bLiniee eons ek eke @laenified CIA project being carried cat by the Mapping and Charting | Qaderatory. of the Yousiatioa. The 0.8.0, Researeh Youndation has 8. ecusiéerable waclacsifiad progres, bevever, ani its connaction. with, 7b @3A f6 not pudlicly knewa. © 10 ie understood that wr. Harris Lyows, pang Rare all the detaile concerning the elearances en Dr. Owons ant. ° ry . . . FO ie extremely aanious to casplete thoes avrangenente, sof 90 would be appreeiated if you woald ¢roat thie request. ae 6 priority patter: “a a H ae ‘ 14-0000 ee ae, JFFICE MESSAGE : nt : ‘ . : oe ae ober - there eine a I, - : : Few Hae - , . . od | oa Shy Pore 14-0000 a ; , pe SECRET‘ an 1 ROLTING AND RECORD SHEET INSTRUCTIONS: Officer Cetignations shouid be used in the “TO” soiumn. Under each comment a line should be drawn across sheet a°.d each comment numbered to correspond with tne nuiber in the “TO column. Each officer should initial (check mark insufficient) beicre further routing. This Routing and Record Sneat should be returned to Registry. . PRBS: Oteto uae Hah 14-0000 sm * SECRET > SELURITE INFORMATION €8-1124% (Oster) Friority 21 Decenter 1951 MEWORAHDUM FOR: Chief, Stc/sP3 FROM: : Chief, PLAS SUBJECT: . .~' Bequest. for Operational Clearance on Jence 8. Ovens, ; Director, Ohio State University Rosearch Foundatica 3. With reference to the conversation between Mr. Kaufsan and Mr. Osborn -on 20 Decenber 1951, it is requestad that action be takes #0 secure provisional operational clearance on Dr. James S. Owens, Dizector, Ohio State University Research Foundation. rm, 2. Sudject to successful clearance, it is planneé to have & . . vepresentative of FIV contact Dr. Owens through an sppoiatnent arrenged Dy 00 to determine if he would be willing to prepare 6 letter fron the o: Foundation to the American-Scandanavian Foundation 4m Bow. York, The ‘ eontent of this letter would introduce and sponsor financially an ~ agent whom FDY has arranged to ecend to one of ths Scandanavian counsries ‘ender sponsorship of the Americen-Scanianavian Foundation. Je De,.Owens and his assistant, Thouse EB. Davis, already possess © @ OIA clearance up to and including "Secret® in connection witha elaseified CIA project being carried ont by the Mapping and Charting Laboratory of the Foundation, The.0.8.U. EResparch Foundation has a : goneiderable unclassified program, bowever, and its connection with GIA ie not publicly know. It is understood that Mr. Harris Lyons, ; 1488, has all the detaile concerning the clearances on Dr. Owens and i. Davis. ao . . a on : kh, YY Ais extremely anzious te complote these arrangezents, ani A8 won be appreciated if you would treat this request as & priority . wattor. : : -, vt 14-0000 Secheéet mo a | SUPPORT ib Pr . Gpcrationsl c ; 4 : SPB File to. 499) _ Mane} : as PAYTS, Thomas F, twal, ruputo or tpt aoe ——_— eee me (cheek: a (date) PRT Troject _Reviowed cy (Division traces ; eee a kes OF Files a Sot BEB, Band 982, \ b “Green List . a Staff ¢ aca Field Tracce
104-10166-10262.pdf
14-00000 104-10166- 06 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | Tor ' Divectos Vode ral Bareas of lave ctigsties FROM: Deputy Digectee for Pinas SUBJECT: SAUREL, Joan K. DOBe bh? Decemaee 1923 POBy Pertau Proce, Haat YMAs; Heltisa Looe bh. Relerease te made te the 1-5: form regardiag Budject whe cutered the United States on 2 Cctover 1904. The likes of (hte office contain the following portincet wnlormction. : en 2. According te ancther office of this Agency. © Pas Americas Airways employee obo spends coneiderebdle tise ia Bnitd otatod thal during hor maaay trips there obo learned Sebo -: eet boo demanded sad coceived things {rem mes oere of the Toa Toa Maceutse (TTM, Precidect DUVALIER‘e internal Security Forca). One incideat eccurred ot a DUVALICE rally + etd af the Presidential Palece on.) May 1964. A palace guard’ .- » gedveed te allow Sahject to leave the grecade while seenceus wee “ qpeshing. SAUREL called a member of the TTI, demanded to be % gelensed, sed wae allowed to leave. Oa 20 September 1964, © J: Gabeeurcs of vaknewn rellabviluy, whose family wee well ace * qaakccl with Sabject, commemed thai Subject was & memler " gf the TTM, ; ae 3, According to a repert received in September 1$tt ‘freee on untested source, Subject. a former em,loyee of Pan ‘ Asnerican Airways in FarteausPriace ehe waa recently named | Devector of the Hadise Tocrtet Bussse iu Mew York, lean agent of Presidvat DUVALIER, DUVA LIZA ia ccaalag bcevily o2 BAUREL tacanse of tie lnitec's uxpericece in dosliag wih _ . Americana perecaalitle? aad silustions. _ a a tS Gir! FE fee = 2 KUT 10 CE DISSEMINATED FURTHER OR EXHIBITED aa JO ANYONE WITHOUT PRIOR PERMISSIUN OF THB 2-2! CENTRAL INTELLIGENCE AGENCY, GECRAM 7 N - GRCIM316/00644-56 2/2/65 ; a . . . op emp ROUTINE TRAFFIC Cor ea Dof- 728437 mam ng es j | RETURN TO CIA ba Background Use Only Do Not Reproduce 14-0000 ~* 0% - SORT / ; * ; 4. Ine report cated 23 Jena 19e6, a Pan American. , , 7 i Airways expployee who speade considerable tums in Hail’ ; re a | eévised oncthery office of tnie Agsacy che atteaded a cocktail. mn oe { party io Past-au-Frince ia late November 1963. Others guests - , _ tactaded Jena and Suzanas SAUREL aod George sad Jeane ee a DEMCHRENSHILDT, { This eifice bee previously fureished =. ook the x'edoral Buseau of lnvestigation with information couceri~. - tag the DEMOMRENSCHILDT's ({ite 100-32965) whe were acquainted wih Loe Harvey OBWALD, | : Although it: wae sat elear to Source if Suuject sac bis vile were personally: eequaiuted with the DEMCHRENSCHILDT's, the SAURELS prevised the following ialormation spout George : DEMONRENSCHILDT at the pertyt a. Hote of Polish decccat of citisenship. "je, At the time of the KENNEDY accesectastion, we hed a $303 theuesnd contract with the Haisioa Gevernment.te explese the country's astusel Poooerces. - ; ; . «. We ts. onid te be a geologist... i Be Bi te requested that the above. information nat be- - Sisgeminated further without the price approval # thie Agescy.. . CBCI-316/00464-65 RID/CE: JMA/JB/ab i ob yO, Based oa:' MIM 469-64 (Adarilyn witexd 06 22 ° f{Mrs, A. LEVEQUE Bernadine} (rp4peeviemon-s}] ol a : 2 of DCE 17071 {wiLcox rovided.by Paul Hartman... - NOT 10 BE DISSEMINATED FURTHER © ITED TO ANYONE WITHOUT PRIOR Pemeue eee ON R PERMISSI CENTRAL INTELLIGENCE AGENCY, ON OF THE
104-10167-10083.pdf
L 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992)” oe. —_— _. _ at pine - EGRET 22 September 1359 _ SEMCRA TOON FOR (5% EZCORD ‘SUBJZC?: Conversations with ZEICHHARDT, 8, 9, 16, 17 Septaaber 1959 1. On & Sestenber Reichhardt phoned to report tha following: a. Ee took Marcos DIAZ Lanz to the office of INS on Yon] day, 7 Septenber to take care of his imicration status. (Cormaent: I was later called by Bill CoTTrR of the Alien svranch, (5 concerning tie. CCITER said that when they reported tris to INS - that service said that AE4GNS, the IXS san in Miami has told then thet — DIAZ* hearing had already been held shortly after his arrival. COTTER imlied that Bernie was nov revorting . accurately on the eituaticn in fiesi, I have not re- peated tis to nernie, becacse Alien bra:.ch seas to be in something of @ tissy in regard to the naw pecole in TSS with woes they are dealing as a result of recent transfers of versonnsl.) .s Bnet mat mn oe tat Me wee Ts vented fae btm wom Meo SEMIS Soncu BO SO Caceasy Suse = is ths way of an affidavit of susport for the vifa. of. Marcos DIAZ. 1 dictated & sinvle stsvevent and told Eeraie to have 4t noterized and sceosanied by a bank s-atement or Similar document indicating KILLIAMS' ability to support time Th ohn 2s 26 ba. . HESe wf SiL ae LSLUSS Tavessar ye . Ce Berste reported that Nrs. Catherine TAAHS, the inter. mations] busybody claiss that she is going to Cuba an oar instigation, che is accamanied by her entire femily.. This information care from the Hieni Chief of ietectives to the 0 Kenresentative. . @. Bernie asked how he could identify himself to the three . evaccees in Niani we heave instructed his to contect re going to the Dorinican Kesublic on our behalf, I told hia to use Dave Morales! Dee. _ - Oe Be asked me for inforsation on oar dispatch to Cara in connection with the 7RCs for AXCUO and the gift. I. told hin I'd check and let bin know. (Cozments The seme day I sav a dispatch from davana anevering the questions, ean info copy of which went to Bernie.) . RR SEU ete aioe ‘ ae heel . ; . a) Hilt FE eee ae ga eee artis etme oy. eee | ie dats in thty nin Ble beens (OR Se. 7 7 ate as t 14-0000 - [SEc?er 2. : \ 2. 1 phoned Ratchhante on 9 Septesber and ve discuesed the following nattorst ot EY I told hin abozt_the_ visit of Angel KS. Be said he hed talked vitn(b/ixS\on this matter ead that Eres} OU, reported that £5 to Stant on 1 September” ane ee x left on 3 Septebe Se a eens |r dotatls a ” mE, police sgext. Bernie is to see |MiNi> for details oa D'. : ; ; this. (Comment: Reichharcs's report was received ; . | on 11 Seotesder.) aa i _ i . : ~—_ b. Reichhardt asked me to check on his eoney situatica goo ne since no deposit hes bern are. . fo . { ADA dees eee plane decade : : ¢. Reichhardt asked if I hai seen copies of the nows i : letter being tistributed by imilio ‘EMS Portuonde i { called Latin ‘merican Sverzse W ‘EZ is listed ss . editor and pablisher and the fira is ictin Americm Affairs Ince, 1523 Connecticut Avemes washingtons The first issue wee publicsed on 7 sugzst. The 17 : mgast issue includes a list of Commnists. (Comsents. a 7 Y as arranging for the Cli Library to procure loan . Gt A . i f 4 i / copies of the publication for me to reviews) ; Cb, - go WAREZ wes in Miawi leat week. CRTZGA did not seo bin, ; : : ‘It eccording to CXTEOA's scurces, 2 0= atrongly tz i i plied thst be bas sceceeded in obtaining US support : : gn the Departsents of State and Defense including 4 . : . couitaents for training sites in the inited States. i a WNEZ also eaid that he is in touch vith Col. Kinge } ob : _ This was covered in Us-l5. : : . : - 3. On 15 Septenber I talied vith Roichhardt concerning the ollowingt an - : Me, a, . Ricardo LORIE sav KS. Beraie will see LORIE about this. ; a ’ be ernie will see FOX this wek. ‘ . ; Co The addresses for the two evacuess uto cane by vay of eo : _ EL Salvador are pot correct. I told Bernie to try to ! : wo eee ce find oat viere they are fron the third, with woe be Se : ee eee _ 4s in contecte - . 4 da. Bernie asks that nis local travel order be reneveds i ! (Comments I checked this and the order bes besn a Bt reneved through 31 Deceaber 1959) 4: E _ he On 1S Septenber the following natters were discussed with _ Beichharvts - “a . nae 14-0000 « be Cenrop v Monee Sw alt S&XcZNISt Re called in the morni, astion on this xan. ording to keichhardt, LOAD says that he was fire tron the DIER fer eatieCone munist activities and was expected to arrive in Miani last night. USI is worried about hin because of his previous post as do. 2:man in the Dl:%. The Cuban card eoafirns that.be held tho. latter poste. to ask for infor- aw De UCRTIE says that he knows KUS well, aad likes hin, They net in Miami last week. RCS ig in Miami apain. ROS is princi pally interested in getting Zeynaldo BLAXCO out of Cuba. RCS says he was told the American Embsegy can have no part of this but sugzested he (EGS) esk Sa LORIE to see nis Aiesd contect so0ut essistences Berrie discouraged LCKkLE abcut helping HLANCO. Bernie feels it is rcrange that Station Havana wold tell RCS about ICRIb's Miawl contact and that the former aight have nis-resresented what wis said. (Comsent: ke cane not positively identify Si4tCO - although such an indi~ Widual wes listed by LCRIE and the LlaZ Lanz as an Aray officer, ds aay heve been ane of tha 1957 regular arry plotters.). LESTE also asked help in converting Pesos to dollars. Bernie did not give hin an ansver on this. LORIE said he wants to establish contact vith ROS. Tae plan wo heve so far only envisazes caranication . froa RCS in Savana to (CRI. while sernie would pre- far to handle the matter personally, I think I cone | vinced hin that tois is unfeasible because of the f provocation. to therefore scggested having oY [Chsesaan brought into the picture, acnynously, as an widaal vho would get in touch with LORIE whea there is something for him from 56S. and woo will call LGRIE periodically to find out if LORIE wants to transnit arything to 205. Thies sowrls Oi to me. Bernie vill see (CHLES‘AN] within the next few days on this. . HL Lane toda Bernie that Cuban opposition views BOXSAL's trip to the US as a victory for the opposition = bat that if KNSAL returned to Cuba they rill view the return es @ trizmh for CASTRO. Aecording to an 00 source Mrs. Katherina TAAFE will be returning to the US from Caba in a few days. She told st least one dsericen in Cuba, Harry Rosenfeld, that she is working for CIA, SEGRE emt aed BS ee {oocetnedehewd innit aint ante s samc Dobe sedante chy polis Se ee a 14-0000 ~ tro , SEORET, ke 6. In connection with ny earlier query re the resort froa Cuba that the Revolutionary Air Force 4g plaming to remove a couple of planes frum the 'iS to Cana without an rt permit, cernie got tha following information OU tras bras A Cuban.air foree aigsion is-in: Miamdcco . ce aircraft. The Cutens are happy with the OY vey BIBS \has haniled things for thog even though they don't bate the export license ret. [ar bas been asked OY to a party in Havana to be given by Juan Aimeide in his honor. He may go on Friday. To we have requirements for hin? . ; Se On the morning of 17 Acgust I phoned Bernie to tall him shout the i fol?owup on the resort concernize the planes (Haba 2653). He oxid[Kermolde 03 phoned him on the evening of 16 Sestenber about this. bernie said pees . the inforastion to Custous, who said that since the Coban air Force are the i owners of the piancs (thsy are 4T 6's) there is little that can be done if oo thay file Micht pians for a local Might &nd toon leave for Cuba. Yhey t ssked Bernia for cugzestions ard ne said be had none, (EIERS|reports that ‘/. :. the Cubans asked hia if he soul find American pilots the planes < 4 : ‘oe and be said he'd try, tat actually has no intention of doing so. \sTBS) () wes ixoressed at the speed and accuracy of our information, bat b: : fF that the Cuban Goverment: is being precipitate in expecting to “get: the . Planes outs ; H > (x. d. Fase PD , 3 . roneT MLURE
104-10167-10127.pdf
14-00000 104-10167-10127, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | eT ee . - SECRET | oe @ oo ” aie, 6 DRAHEN FLLED IN} a: ttn att et @ : : ROUTING AND RECORD SHEET - ; a . ° “NOTE: In the absence of comments or indication of ection tiken thi cover sheet wil be deutroved when the document is filed. ~ . COMMENTS : ’ 5 | orrcars ; 3 arcawe Tasareoeal InTALS a 1 - i fuer cuss i i + : \ : 4 - ‘ ery : . N a : Rope “ /° Spo. : . co: i 14 t te i cr - 3 5 \ ~ 9 $ adang © ENCLOSURE j i ° |'FiLe NUMBER Dil— 257 Wh ~ H : s- . 7 © - ; ed . 2 OATE MICROFILMED _ DOCUMENT OATE | DOCUMENT NUMBER: : 1 ‘ . ° . , _ So . 4 z a - . nn : : - 7 @ co Mo, (Sly 7 oe uy ‘ 14-0000 : C] sNaassieo =) (J CONFIDENTIAL [1] secret ROUTING AND RECORD SHEE! 2. AS je raRY flict u. Neva wuld ULENUiEY ty fo | Cheon £] CONFIDENTIAL ETERNAL =a UNCLASSIFIED USE OKLY s a CON LANmENT varmtms oF rE'es lee osenr f: 14-0000 MEAN pee Mlicct (KARNLEY Report of Centar WAREED FOR DELING 4D PeDEIING MQUBED INCE StS CAN BE SUDGES 81 CUALFIED HO. OfSE Crary 1. QOCHAR wes aszed first to brine =e wp te dete on what he exd the othe=s. in his rroup have teen Coins 3 ey were not di‘ns mich ‘ce? except waiting. which tay ara expect rimarity ?ron the waiting for the estz:- oF some Setter comrcication vith tela me on this date that he telictss he thinks the sale srise will he does now have & sele for USY50 meni US$55 thousand. a ‘ 4 ¥ ‘ Q t sawn 3. SSCHAR se i thet the none) in an ettecrt this in the light thet [;, and solicit funds. pest Julio Lozo (x with this group) : msidera? + oye) thousend for the afr force schicl which 2pD°3AR was ePpercatiy becase frishtenad of the éeal eng noshing = S onetine he would te abi: entirely, coincidental this sroup tozether wit I want te revive this OCEAX said that he was hopefil that 2 rontact with LOO. £21 fs referens tO LALO that I xtett try to + ieamed of this previcus connecticn, She plen to bring these tio together. funds, it {s their intextion = propageniz prosran whica ad ceen toric: to versueze 2 limitations 4 mith I hed ited thet this is to the original tainrins thet, the; 6% ghicns. CDUEAR informed ne that “Deve requests anctler reoting with ne. Ee wis told thet I wnl4 ce awey fora fee days tut vould centact hin as socn as I retocz. . . i about: his ymowledze end QDBIAS' imcvledse.of- the a wOTEAR steted thet his only information had cone 3 is the. Cansdicn warn DOR mterne4 to freqcsutiy - “In Bis coriier cebriefin= hr SADELLY e+ a). (Root cleimed to hin to have seen the b5 Soviets in Santfaso de oO DOHAR said that Drthercore he had octained the nemes which he passed to Tolonel WITECLS in the s-erteen Svuiscy in Eoveas. When esred tf he theucht these vere the sane Swvidn that TDITZS hed referred to in his tdstiacay in Washington, {DCSAR said he-fa!+ thet they were, a2itheuch he selieved gprs’ | infometicn was obtained indssendent of ats, POUR Ss Source. 3 yo S i . for taen in 5. I then oestioned CDCEIR or S) . é&. Goins on in this vein, DCHAR steted 4: E one of several pecple whon COCEAR enccuraced to remei2 In place ong with Real CA57R0 jand 2thezs for the jurpose of ottainine ore specifit infomation on Comamists an: Coummist - activities in the ammed forces. Ze satt thes alonr this line % 1 CASTRO's setretic-, whose nome ts Marte. > NOTHEAR eat the moment he cnn tpl reccll the ship, it wis es co2d in this connect iDEZ de Testro of tas Air rome, DTZ ° ‘ - on USE FFEV OLS ED TON ERACES Sew, wy $F $1 $17 ann sp 7: . wemitn eas OEBCAEL te 14-0000 = Fa wt ev ° . ¥ 3 e © . . a . CONTINUATION OF . DISPATCH ensver ts his c estes y ntact cusn Flew * vt < ise : ; . : ert with exo . 42 pass on ay ond all infe 3. thas crecp stLil ce thet, while tho: Le trested, f the Essen ‘ . : It was learned that. = : ‘x Frank FICRII's he ; : SW 60th. Cz ¥ ? n ? E infowne2 =e that CDZIVY 2 othe yet . eget involves... agate at the eni of tht - Cust end ta gat ' PATRICK I. WSDOT H : | | | | 3 H ‘ i QEPLACTS fOOns 90k 9) 2A NO 51-70
104-10167-10190.pdf
14-00000 104-10167-10190) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | tee — . " “ACTION REQUIRED! ryt: RETEREACES: . Av UFCA 12038, 2% Cctoder Tt 7 7 OaN ~ Be- UFCA 11683, 18 October Ma 20/3 O17SY Ce UTGA 12908, Q Sotober 1963 . “igs haed is wei nb alas He br abrit, . ¢ Sriginally contacted by TN |case officer in. sults of Identity's assesazent vy ‘the JMPALM]Casec, reported in detail in Reference B..; it later dev oped. wae an acquaintance of {PAb=2 |who was subsequently put. tment. 1. Identity - pidel963. - -* Officer . ati tact with Ident tity for training and subsequent recru. “t Training sessions continued between AMPAL=L) and Identity . ugh most.of Noyezber and earl December 1953. As in-other newly. reera ted JMPALM|asseta, the agent was regularly critiqusd as to the value of his inforcation and was provided with. reguiar guidance in order to better strengthen his value to ALM.|| Following ie @ list “Hl of those persons with whom the subject’ is consactss on a regular rao kel th whoa he corresponds en ‘ . Ira. Goat , GQoninican . orce a: es pW ions who niesenee y vet from the Doninican het Lic. NOE plans ‘to re rn to Miand in Say 196%, * j -. “pe #04 ps [antont : Lato guts et . é tonto Fonte pernan ni vin . in thegdoninid&n Republic who occasionally bane teaghe i Miami area. . Re an Sh c. Ghatired Dopinicss hen colpned [Fe Ferrants*CCAntAcENA] whe | pesides tnditend. bat hg naintaine regular cofreapandence wi ith pany Aniame cesaek Dominican m 0 228 E. oo RE X33 0%O ent Halle act \Edvard' ®DENTS|P"a Hait an ex i¢ currently y mealding in Misal, . . save an vou Foe WS age . in opposition to Duvalier and who viate er I froa rie te tines ey ST Aetuotaents wate - B NF . Identity | , ris|A , ; = = :plateliattons — Recess ok nail : aa @ =a Fa | cane _ RETURNTO CIA . Background Use Only Do Not Reproduce. Mahle aD - 14-0000 aaanesrmee nag yn Se emis te veo: . cade te aay) meme ema neeemn ene amen we ctemrmame ot a cee eee errr amr a 9 ea O98 : . - a - ee . : Hg . ye . - . . s . . . oot eT . pte : . . : we eae . one dS : 7 r Con TATANG? ooh Ponte . |. ~afucle 2%, ceerg fe r7 xcs _ 4 t wash in TRANCSS os ii , tissee Zacty COnzast bast 4 S| |tzen the Letter fo in Rigal, and is visited by Bcanticy freqssatly. | ad: v gaol, oe S77 certo ee 2} 8 s. fikaricsisoBA del“Caride and Jean Louis RosstERgpe oe sxe | | pf deainican newspapersen who frequently visit Hiaad and are old bars -PY yA sat eee of Icantitys 5 t - Keen lo" 5 1 ee oe 7375 PS aay Me CMELLE Lealtiel- tet a an Clsle=at who now : resides inccontos oPrince ‘ 3 known Idontity on ea ind Ka : é : -9 Identity ue uses several exile front groups as cover for his neéte inge with bi ani contacts and in strengthening his position as 4 tasted acquaintance in his cozaunications with the aforementioned sub- |p sources in the Dominican Republic and Haitl.: a oY}. ve &.' Identity has presented no problens ofa security nature during : pape period packs review and no problens foreseen at this tics. Ha- ase Officer only as “serge and meets requiarly \ with eit dae Meadure conditions, ae 1 mubject has mot yet been ‘granted a mine ryptony=’ ‘as vas . : paquested in reference ¢ which itted Ident ayP PRQ Part II to Beadquarterss <Ruo LPH 88 Beudl viele 23 f be eit: fete Bon hE O OVEMD a F ; atity -is credited 6. “= with ‘having 18 vided PALM with the fol owing intelligence reports: . 4 - 4s) UR NOWS. ~* *V4ndt to the Dominican Republic by a - .. 7% _ Unidentified Representative | of Venesuelan v4 Mee _ President Romulo Betancourt? “4 YFG 8046 “epoLitical Activities Against the Civitan - 23 wo, Junta ia the Deainican Republic” ao “UPS 8169 “TPeraission for the Moviniento Dencerata a oY @phstiano (HDC) to Establieh a Cuban Exile “3 : . + Baga dm Yenesusta" end “Involvement of 3 Yormer Cuban President Carlos Perio Socarras with the HDC," “eptans of the -Doninfoan Priuerisate te Aproing |: "General Elias qtgesian y Wesain to the Pose | Gf, Kinistes <: @tar,® . z . saahessa Plana ‘fer @ Niittary, coup atertt” in, Venesvolac® “Plans: of Doninioan Kilitery Leadere to Sabotags the Gan Ieldro Air Bases” _agtednes of the 18th of Juno Kovenent to Diger Recognitioa of the Lauinican “ Sehuaw Leese by qe Ueda? , “Guba Ealie Plans te act tp actdacosantat ; io ari Television Hho wed hota sad Set pnts . joan Republd oof ; od 7 1%, «- Movewbar 2888 Salary -4uye.06 Le a vf ‘+ becember 16¢% Salary 360.06 ‘ A ., | Surbatase Bonus ee Cl : \s | _— 14-0000 dene Sole T= 2 | ane St} | PUTURE PLns ve, . ar cate . . * "a, Wdencity will continue to be ret by apar-1] uatid 1 Karch 1988 when his igessction vill be further evaluates and he will be torned cover to AGsis7sYeL] for handling ca a percarent basis. Ts will bev! “noted that AYoRSthYel) who was recruited for a jJod as PALM principal azent to hancie sev ral recently acquired assets, is now undergoing g hy AMZALel/in an effort to better groca this agent for the principal agent job. - : _ Ct pre Cg eR ode TS op OF DISPATCH ~~ thew 14.90000 Separate Cover Attachnent to orca 13543 *. i ae ee tm te pane amma a oe ve ee gee 'e $0 urcA -anG EGRET 7 7 : i. : 3 | ! ON genGd = Dole 3r7sd | ; el . . | Ft ATED see mmecamemmenate saat
104-10167-10297.pdf
14-00000 104-10167-10297|_ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 -.-| | DISPATCH. . Y red gill .3C [| marbencans = f “ne 4- 2G _p NO NODUNG REQLED INDOQXUNG CAN BE JIOGED 7 QUAUFIED HQ. DESK ONLY Sserarate cs 1. 1 Be : Be 1 ; ke oS. Zlizalde— -3039. | ; Rosentars and itauricio- Ke lesa bAdid listed above USC 16 June 1959 z Distribution: ry 3 - Headquarters w/enci L ' 1 + Habena w/o enci x ‘3+ Files w/o encl Aye retest repens er ne arent z Ou ~ bie rereny Fr) wrncn act OFOUlt. 14-0000 e a SECRET E . o ay THEN FILLED IN} taoe’ ? Loe ee —— ee a, ° 2 ROUTING AND RECORD SHEET . : a FROM; ; NOTE: it she absence of comments ty rdication of ection ' a: val RIDA NO . - : tmen, this cover shee - alt be destroyed ~hen the . _ dacsment is Filed. ef > : - RIAN pcos | ; . } DATE 2 OFFICERS a RECENED [ecewancen: UNITIALS _ - ad a ons - oS 2 o. | , 7 - { wt pea Le “ . . 3 ras | nie e@ “ke fale Hoa (Ohmi egek BY) SY 37% (< _ RETURN TO CIA 3 ~ Background Use Orgy Do Not 20. RiosF i lescd | . w H “ee DATE MICROFILMEO SO COCUMENT DATE ENT NUMBER j : “4 , 6 Wi fieene 29 Re | FMM 6108 Ene dba an OGURA’:
104-10167-10366.pdf
14,9000 3 RETURN 1 roca | ‘ ackground Use a - Do Not righ DPOgig aay A “7 i SECRE | nomedel 17 59.42] * Rene wAULE SE ry [ auYPACY XT TT [Taser 3} PACY -8349 thy _49327) pee NP -1) 02 HANOLING INSTRUCTIONS CONTROLLED DISSEM SECRET ; (Cites Filed ta} - _ j ee oe TG 104-10167-10366) - | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | S/8R ‘“w 14.0000 Tie mceterlat contetas lnterwetion effecfine the MSs? Fi of B Ved $2.1 meenizg of” fisheoge Love OSC. Seca, MYR ocd 7M, fhe tocemenes os vevution Of chit io nea 4 Staorkncd eatin tae Ld . rm ery mene fo 2s ote efter! pence & Grohibited ty lew: TA Oe ene ne att a ee ene ] y 1 4 CLASSIFICATION — DISSEMINATION CONTROLS S~E-~C-R-E-T CONTROLLED DISSEM : : ; ; COUNTRY CUBA/PANAMA REPORT NO. TOCSDB-3/651, 144 J . ; SuBsCT ATTEVPT OF ANTONIO VARONA, OF DATE DISTR. 24 AUGUST 1962 t CUBAN REVOLUTIONARY COUNCIL, To ° i OBTAIN SUPPORT OF PRESIDENT PRECEDENCE ROUTINE A CHIARI OF PANAMA IN ACTION TO - _ DATE OF OVERTHROW CASTRO REGIME RERRENCES 7; Nt 46636 » INFO. 14-21 AUGUST 1962 a Nodeaeg oatrato. PANAMA (PANAMA CITY (15-21 AUGUST 1962) ° | APPRAISAL FiELD REPORT NOL tm SUNEVALUMTES WFORMATON. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL ce CONTENT IS TENTATIVE. PARA 1: PANAMANIAN (F) [CLOSE TO PRESIDENT CHIARIL.OWPARAS 2-3: | PANAMANIAN (C) WITH CONTACTS IN HIGH-LEVEL OFFICYAL CIRCLES. | - 12 ON 15 AUGUST 1962 astoxro \VARONA LOREDO, DEPUTY CHIEF OF | ‘THE CUBAN REVOLUTIONARY COUNCIL (CRC), VISITED PRESIDENT ROBERTO 2 CHIARI OF F:NAMA AND REQUESTED CHIARI TO ORGANIZE AND HOST A MEET- | ING OF CENTRAL AMERICAN CHIEFS OF STATE ON THE CUBAN ISSUE WITH | EMPHASIS ON INFILTRATION OF CASTRO AGENTS INTO CENTRAL AMERICA. s | { . VAROXA SaID ‘THAT SUCH A MEETING SHOULD BE HELD s aT A VERY BARLY | DATE AND THAT CHIARI SHOULD INVITE PRESIDENT KENNEDY TO ATTEND. | CHIARI TOLD VARONA THAT THIS WOULD BE A MOST SERIOUS UNDERTAKING i REQUIRING INTENSIVE STUDY AND THAT HE COULD MAKE xO counrTuENT ! { _ TO VARONA ox THE MATTER, ON 16 AUGUST VARONA LEFT PANAMA FOR SAN JOSE, COSTA RICA, SAYING HE WOULD RETURN TO PANAMA ON mela he _ RoR ON CONTROLS: CONTROLLED a“ a ae a a ee ao a 14-0000 fo Ft eee hes tame ant Ae ee et eben 8 ce ae eRe -PROBLEM IN GENERAL AND ATTEMPT TO ENLIST “FURTHER SUPPORT FOR Nee” i 7 eee a ., 8-E-C-R-E-T/CONTROLLED DISSEX 20 AUGUST AND HOPED 10 TALK TO PRESIDENT CHIARI AGAIN aT THAT. TIME, ; 2. ON 20 AUGUST A GROUP OF CUBAN EXILES IN PANAMA CALLED ON MARCOS ROBLES, PANAMANIAN MINISTER OF GOVERNMENT AND JUSTICE, ' AND REQUESTED ROBLES TO TRY TO PERSUADE PRESIDENT CHIARI TO PERMIT THE ESTABLISHMENT IN PANAMA OF A TRAINING BASE FOR CUBAN EXILES, '3, ON 21 AUGUST PRESIDENT CHIARI SAID THE WAIN PURPOSE OF VARONA'S VISIT AS TO REQUEST CHIARI'S APPROVAL OF A TRAINING BASE IN PANAMA, AND THAT HE HAD TOLD VARONA HE WOULD TAKE THE MATTER UNDER CONSIDERATION. HOWEVER, CHIARI DISCUSSED’ IT WITH ~ ~ MEMBERS OF HIS. GOVERNMENT SUBSEQUENTLY AND IT WAS AGREED THAT PERMISSION WOULD NOT BE GRANTED FOR THE ESTABLISHMENT~OF A. TRAINING SITES | ee 4 4. " amapguaxras' doses ON 13 ‘AUGUST DR. JOSE MIRO CARDOMA, PRESIDENT OF THE CRC, SAID IN MIAMI THAT VARONA HAS LEAVING MIAMI 14 AUGUST ON A TRIP TO PANAMA AND COSTA RICA. MIRO SAID THAT THE PURPOSE OF. THE TRIP WAS GENERAL. PUBLIC RELATIONS WITH NO 1 PARTICULAR MOTIVE IX MIND. HE MENTIONED THAT VARONA WOULD SEE a hese PRESIDENT CHIARI WHILE HE WAS IN PANAMA TO DISCUSS THE: CUBAN ; a 1 THE CAUSE." HE SAID VARONA WOULD ALSO INQUIRE OF CHIARI’ WHETBER . THERE WERE ANY NEW DEVELOPMENTS ON A SUGGESTED MEETING! OF nm ‘A “ 14-0000 eeneteianatinahin Atendmententataienctteditaattes” Lenmeaeten tie abana diet tate Oe ee ere CERES ee eee. ETE om Te ’ - . . ; “ . , % ; i \ [ t oe ce oO ; I \ 4 “ ath ie TO OS fof oood , ° : sO IN-46636 ° { —— ~GUSEAICATION — OSEmAADON CONTEC : 8-E-C-8-B-T/COSTROLLED DISSEM ; 1 / FOREIGN MINISTERS OF CENTRAL AMERICA WHICH HAD BEEN DISCUSSED . , WHEN HE (MIRO) WAS IN THE ‘AREA IN JUNE, THERE WERE APPARENTLY REASONS FOR VARONA'S TRIP OTHER THAN THE OSTENSIBLE ONES STATED BY MIRO. THERE ARE RUMORS THAT SOkE MEMBERS OF THE CUBAN EXILE COMMUNITY IN MIAMI ARE MAKING EFFORTS TO OBTAIN HELP IN CONVINCING PRESIDENT CHIARI TO PERMIT THE ESTABLISHMENT IS | PANAMA OF A CUBAN GOVERNMEST-IN-EXILE HEADED BY DR. MIRO CARDONA, i 5. FIELD DISSEM: CINCARIB, CINCLANT i , - END OF MESSAGE ~ . ae ery fe bo : - 2 4 : ' : + S : f z : 40 “ f & . # a : a 1° u a 41 ‘ { -t ; 4 | if - QLASSIRCA TION — ORS SLMIMA TION CONTBOLS S-E-C-R-E-T/CONTROLLED DISSEM
104-10167-10375.pdf
14,00000 + . . ok : ry : Te Oo . "9 RETURN To cig @ckground Lise Only I i . Pp 3 : = © Not Reproduce ° A Iberto PONZOA y Alva rea Process MOC _ J, Transmitted herewith ts the } Memeorandum of Oral Commitment for Mr, [Alberto PONZOA y Avvared)(aka ‘Guniod’), Vike i gee a Goes 2 Subject was crt contact of the Havana Station and in the summer E e R 8 o & 3 f é 5 a s 3 & operations with MATUSA TIME. He wae subsequently forced to escape from Oh Cuba, tn|PISCIG, to. December 1960. Since this date Subject hae sailed on many maritime operations tn WASP, MATUSA TIME and on several Cubanecrewed boats. On several occasions he has effected rubber=boat beach landings to meet reception parties under extremely hazardous circumstances, os arene ate SS on 3. Es Mtazal Subject wae associated with the AMDIPs but has become disenchanted with this group because of coxetant poritical squabbles and their lack of ability to perform to his satisfaction, He now wishes to disassociate himself completely from any Gubes political group and desires to place himself under KUBARK-‘costrol, oo 7 SR cree ame 4. It te proposed to use Subject as a small boat captain In maritime operations; as an Intermediate craft crewman in beach iandings; ae interpreter on American-crewed vessals:; to aseist in training Cuban, noneEnglish- speaking crews and to assist generally where and when needed, ot 4 END OF DISPATCH e Fw maeets ote MASE lr Si en none ek Mattei Lcedntema tse coos te v Sg TCD een 92 104-10167-1037 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | near DabAeng tebe vare « i monies } ‘ ASTON MLD REFURENCES Process MOC p . 1. Transmitted herewith {5 the Memorandum of Oral Commitment for Mr, Alberto PONZOA y Aivares (aka “Junior"), t Cuba, in PISCIS, ic December 1560, Since this date Subject has sailed on many maritime operations in WASP, MATUSA TIME and om several Cubanecrewes boate. On several occasions he hao effected rubbereboat beach landings to meet veception parties under extremely hazardous circumstances. ae 3. SS Missal Subject was associated with the AMDIPs but hag become disenchanted with this group because of cocetant poditical aquabbies and their lack of ability to perform to his satiefa ction. He now wishes to disassociate himaelf complictely from any Gobas political group and desires to Place himself j bi unk C1 Riles Dial eG. ati! See NSE EROS LA SED ESE TRS? FETE OE ander KUBARM costral, 7 me a q : ji 4. It ig proposed to use Subject as a small boat captain in maritime f operations; as an intermediate craft crewman in beach iandings; as interpreter z e on American-crewed veseals; to assist in training Cubaa, non~English=opeaking “g Crewe and to assist generally where and when needed. sg -: 4 . . oe soe . . . fi “END OF DISPATCH Atta chmast: Pe Sal ee ae pee “Fy,
104-10169-10000.pdf
14-00000 104-10169-10000 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ane . we we yt + wt 2) en a heres . e ae bd ¢ees 8 . et . 10/29/77 DISSEM PER SOP w1tt SECBEL9t0 3 0° FREE Sele Se ee STAFF oe bt! | ACTION: LA&-S (487) INFO? FILE, VRefIP/OMS, OOPDeD, (B/m) beatethetintettetedehl btebetetehe dt tL tt te el OPO OM OM CSOT OC OS e CECB ESSEC OSTOC OED EROOR 78 0380176 PAG _ IN g3e0nve - Poon TORs 0319102 MAR 78 GAvAl 22060 oS ; FOO 00 OOOO OOF OF OSE Re OE Meee On COOH Cesc ESeeUesesereeene Pesevveeq se osenusrsveone e on ; 8 E C RE T 03184902 “AR 78 STAFF ie) - : - CLTE feus¥aourd) 22060 ib ‘ 2066 TOs DIRECTOR INFO (aur TOY cpl WNINTEL REAM TRACE .. -{ : REFS: A, Gbkrkburd 22069 t00 OLD : Pog TRECTOR 160640 i, fpasel HAS NO OPERATIONAL INTEREST JN ; OU®@ E MIYAR, OUGUE RECENTLY OPENcD CONFECTIONARY/BACKERY CTLY ACROSS STREET FROM CONSULATE AND CATERS LIGHT | LUNCHES TO MANY THE og) mE na EMPLOYEES, OURING RECENT. ; CONVERSATIONS WITH [COB] HE MADE REFERENCE TO HIS ACTIVITY _ Bye WITH GUERRILLA MOVEMENT IN CUBA AND THENSMIAMI, ALTHOUGH HE | NEVER ADMITTED TO WORKING FOR Rracr oN, faasd WAS INTERESTEO IN KNOWING EXACTLY WHAT HIS PAST ASSOCIATION WITH U.S, GOVERNMENT, 2, OUGUE HAS BEEN IN ECUADOR APPROX S ‘YEARS; I$ -- ECUADOREAN oa eNO MARRIED: 10 ECUADOREAN OF CEBONESE - EXTRACTION, [BASEI“HAS NO INFO SHOWING HE IN ANYWAY INVOLVEO IN DRUG ACTIVITIES SUBSEQUENT. TO: 1973 REPORT, 2 mene ot, 3. FILE: 201-0302008, €2, IMPDET, ‘ . . sedans APES ee Stn - en : . . ples Seadoo? rey Reettang el) ona each oe
104-10169-10001.pdf
14,0000 104-10169-10001 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 . 1? . 7 ws ooaed : o « CFRPS fg op eo eo oN STAFF /22/ ‘DISSEM PER SOP ett} * “CONF: LandS INFO? FILE, VR, IP/OMS,- ODPDeD, (8/P) ° etait ee bhatt hehehe tht Le . =: 78 0370944 ; : Vee a a. . -. _ TOTs 0217272 MAR 78-5 Ss oTRECTOR 180680 ; Mem CCR ee CR TH ROTOR CON OME seneeCT Ce waseormowosn ent eterosnsoecceceveccncnececens ° “SECRET 7 A STAFF 0217272 DIRECTOR 190600 M64 aib- 1d TOs Evavaoutil INFO LAAAIAMI, QUITO.) WNINTEL REAM TRACE ee REFERENCES a, Guarheds 22009 6. oublat 10] 17852 (OATED 01 AUG 73) a: ath ° PO ay FOLLOWING ARE HO$_TRACES ON EVELIO OUOQUE MIYAR ty * , (2010302008) , wo a agement A, IN S6 DUQUE STARTED HIS_FIGHT gGAINST BATISTA IN THE. ESCAMBRAY AND OBTAINED THE RANK OF CAPTAIN, IN JUN 59 HE FORMED AN ORGANIZATION UNOER THE NAME OF "CUBAN ANTI@COMMUNIST YOUTH" IN ORDER TO COMBAT THE CASTRO REGIME, IN AUG 60 HE OPENLY RAISED ARMS AGAINST : CASTRO IN THE ESCAMBRAY MOUNTAINS, os ” Cs a B. DUQUE AND FOUR OTHERS ARRIVED “MIAMI AREA BY BOAT ON 5. ; s° JUN 61, A POA WAS GRANTED DUQUE on AUG 61 AND HE WAS CONTACTED AND. (4% eek bh “DEBRIEFED, HE WAS PUT IN TOUCH WITH “JMNAVE, DUQUE ASKED FoR OUR™ a i ASSISTANCE TO OBTAIN ARMS AND RE@GROUP HIS GUERRILLA FIGHTERS IN ~. pores i ‘CUBA, IT WAS AGREED TO ASSIST DUOUVE AND GROUP, HE RECEIVED NO ce eb ., SALARY AND THE ONLY COMMITMENT MADE WAS TO TRAIN AND INFILTRATE . OUQUES GROUP IF THEY FOLLOW OUR DIRECTION AND CONTROL, ON MAY. 62 HIS" POA WAS CANCELLED BECAUSE DUQUE REFUSED TO PERMIT TEAM TO ENTER CUBA SINCE THEN wE WAVE HAD NO FURTHER CONTACT WITH DUQUE, __ a : a eee es oe a ©, IN JULY 63 DUQUE NOW LEADER oF THE EJERCITG CUBANO : -ANTICOMMUNISTA, FRENTE ESCAMBRAY CECA) AND HIS ECA GROUP PLANNEO:-TO “TAKE THE KEYS ON NORTHERN COAST -OF LAS VILLAS PROVINCE, =: THE. TRUE. _- PURPOSE OF THE MISSION, HOWEVER, WAS TO EMBARRASS THE USA “AND FORCE — . _&T INTO DIRECT ACTION AGAINST CUBA, ALSO WANTED TO SEEK RECOGNITION “FROM OAS AND UN WITH THE WOPE OF PUTTING THE USA IN THE MIDDLE, “cue upg Da IN-66 THE FAY REPORTS THAT DUOUE AND HES ECA GROUP WAVE NOT BEEN ACTIVE BECAUSE OF A LACK OF FUNDS, >" By FROM $966 UNTIL 1073 HE HAVE NO- INFORMATION: REGARDING - Me actavaives, aa tedeemeande co gal aW 73 (REFERENCE 8) YOUR STATION REPORTED THAT A. - | DENBITIVE (ONILATERALJPENE TRATION OF THE — _ [> GOCAL DRUG MILIEU REPORTED THAT * [eee jose SECRET STAFF 76 0379946 PAGE 002 : 7. TOT: 0217272 MAR 78 DIRECTOR 160650 toot * GUAYAQUIL ORUG TRAFFICKER ALFREDO- OR DONE Z GONZALEZ TRAVELLED TO SAN JOSE AND MET WITH ORUG TRAFFICKERS, coe EVELIO 0 U QUE BORN CA 33, CUBA® SERVED IN CUBAN REBEL ARMY, is LEFT CUBA IN 60 AND OWNS HACIENDA NEAR | * gaN JOSE. TRACES AT THAT TIME AND PRESENT REVIEW OF 201 FILE FAIL TO CONTAIN ANY INFORMATION CONNECTING OUQUE WITH DRUG TRAFFICKING, . Ze HOS INTERESTED IN LEARNING YOUR INTEREST IN DUOUE. PLEASE ADVISE, o§, FILE: 2012302008, E2, IMPDET> LA/CONMENT: REF REQUESTED TRACES ON SUBJECT, ; 0? * ORIG: LA/CO/WH (BARR X1491)5 COORD? C/LA/CO/WH ((MANELL2I re LASCART ¢ )s AUTH: LA/VCE/E (TURBEVIQLE)) REL’ C/LA/VCE 7 | (BEARDSLEY) CL BY 012034, 3 Fi : 7
104-10169-10002.pdf
“ve 14-00000 104-10169-10002 4 ‘ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | @ “se Haha ee des . e See, eoes : bd O2742/ =SOPiny SECRET ote oe rhs’ eevee oe : STAFF _ { ACTIONS LAeS (302) INFOR FILE, vR, {P/0MS,|0DPD=D, (8/n) i | 76 0366173 . PAGE IN 0366173 SECRET pei712z FEB 78 STAFF en “4 | CITE LAfuTAMt) 27950 ‘Yo-/2 a j ead | Tor Bul@aburt] reo DIRECTOR, [GuITO} t | - WNINTEL REAM ad jle-14 | REFS feurvacuri] 22099 0361298 - | i, -EVELIO DUQUE MIYAR IS SUBJECT OF 201+ | 13 JAN1927, CAS VILLAS, CUBA, *HOS FOR TRACES. DEFER TO HOS FOR TRACES, ~~ 7 * _ 2. FILE: 201¢0302008, E2 IMPDET ti aed be eeeeennen nad ee A AL ot pecact _ | ; 0) 30200?
104-10169-10003.pdf
14,0000 ~ 104-10169-1000 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | Se Be, 29S . - wee. 308 e 608 e s . - e -~2 e e e e 4°83 = @ 3 &,,° ." see. a 2 e e a sa o : : . eee @ ° e -y e 10/0q/.SoOP 341 SECRET FRAY oo fe ACTION? L&eS (239) INFO? FILE, vA, i POCO Me Ce Pee Oe t ater seeesceccesrana ory poe we nesseececesseossseun: Penoastass Pade JN 9361298 : TOR: 2718192 FEB 78 Gaya 22049 . SECRET 2714362 FEB 78 STAFF , ar eave feuatdrg 22009. Ib _je- 12 TOs DIRECTOR INFO Lafmramrd fourto.] WNINTEL REAM 1. ® REQUEST TRACES ON, FORMER CUBAN CITIZEN EVELIO DUQUE MIYAR, APPROX 50 YEARS OLD AND..FORMER- RESIDENT OF CAMAGUEY — VENCES POSSIBLY INVOLVED CUBAN OPERATIONS IN MIAMI AREA DURING EARLY SIXTIES, es 2s NO FILE, €2, IMPDET, an [ercons | be etait ee "> geener
104-10169-10004.pdf
14-00000 104-10169-10004) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 i an @* PRODUCTION BY OTHER THA? SUIS OFFICE 1S PROOUGITED ae ; 36 Ln PROFIL MED T 431215 PAGE @1 IN 991398 “¥OR10121102 AUG 73 —_—______+_c11 aUAi oui) sre 2D IS. jTor uct fan HRS el ura pinecreo,t tus ein. Albee 2 lon 3 | Gone Bbacen UAcS. ae te FOLLOWING, INFO -NOT PASSABLE DEA FOR TIME BEING: [pebréeay-i” . SENSITIVE finncteaad) RAL) PENETRATION LOCAL DRUG MILIEU REPORTED a s —€ CR E T 8120462 AUG 73 STAFF Etuate R , i HOse. a August THAT AUAYAGUIL D816 -TRAFELEKER ALFREDO,’ OR DONE? - GONZALEZ R 8 MEXI UCULTAGAND + GUATEMALA AND S4N ioSE. COSTA RICA, AMWILE SAN JOSE, | { pole v37e" see a z ORDONEG2 MET WITH one TRAFFICKERS*EVELIO§ DU SE ano suena ie | Pres 21625, 34iN Cat cuna eecomree. . OR RMENEGILDO 17 ee rjpresir-1 PROVIDED cai} me DATARS RS ae NAMES =EVELT OP DUQUE (z01- osozoor) Cur want a pugr ¢ BA, CIRCA GuayAawe BRE bp 6 UBA, CIRCA 1933 Gusyn dun B Sut) occe “OWNS HACIENDA NEAR SAN JOSE. q REMARKS! SERVED IN CUBAN REBEL anny BUT berT ‘iN a968 HERMINIO OR ems (ainsi crane Ui PAIN, CIRCA 1923 8 t ¢ RE T “} BaGls GosolO : | D-adiae- as” tee ED LD 200° t U/3 _ 14-0000 3, CABLE SEC OtSSEM BY lee TOTAL COMES. RUM BY tL PERBON/UsET NOTHED. | sEc RET =] tesuina OFFICE ( PROWIRITEO ; ; Clive, 3 : t J . T 431215 PAGE 02-02 IN 991398 = ff ; po | TOR'0121102 AUG 73 GAYA. 17852 - 7 OCCt OWNS SUPER HARKET IN SAN JOSE. nee ae “REMARKS: NATURALIZED CUBAN CITIZEN, SERVED AS COGAINE n . CHEMIST FOR ANTONIO PR 1 ETO MOREJON WHO PRESENTLY IMPRI<- Li sg . “<3 a : £ - |, $ONED ATLANTA FEDERAL vont ee _— on te SE} : woe , ~“ “, D t . 7 2. FOR wafatanty REQUEST ptattondanp SLIGO TRACES DUQUE? & ro ; . on io Tt oe PRESENT CITIZENSHIP NoT know ~3 o -. 3. FoR (gan’ sosed reauest (Stat og) traces DUQUE/DIAg. REQUEST au [Erxr80R)nor BE QUERIED. No sna i ne di ma INDEX DUGUE/DIAZ, ORDONEZ. FILEL 2ee-t1~21/3. 3: (24fa20-25,. NV/dT “ Q3AI393¥
104-10169-10005.pdf
“\104-10169-10005| | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | a T 450044 ” PAGE @4 . TORI 8920562 AUG 73 DiS SECR Ef 0919552 AUG 73 STAFF Ie 4 24-15 _ - ~crre Bil Jose s6303 I b-l2, eae, Hee i it EG UF a 7 TO1 [GUAYAQUIL{INFO DIRECTOR:) QUITO.) WH/MIAMI, MICRO. SER, ue PS HES. Hm . (lv GUATEMALA city) MEXICO’ CITY} IL-3 SEP 4 1 1973 * ‘[furabhites CUNTLATEBAL PENETRATION OF LIAISON)? So fess NAMED Evecro"D u @ u & mryvar(z01-0202009 . oo Summany of TRAGS a pf fiao as : PLALL | 01-0 302008 . | pans recon" 02 N46 73 Waevss (PupR ur &EPL . REFS! A, fiulSadu]a70s0(a/ 99/390) Oo es . 8, [si 086) 103649 9S ID) oo oe 7 : 7 Say a, FOLL TRACES ON EVELIO D UG UE PROVIDED BY MICROFILMED -. ;, RESIDENT CEDULA! 4113-67225~2468 DPOB! 43 JAN 19275 LAS VILLAS, CUBA FATHER! BENSTO DU @ U & HERNANDEZ (DECEASED: MOTHERS ELISA Mf VAR MORALES (DECEASED) CWIFEL MARIE @ AR AG AT CECUADOREAN, RESIDED v0) GCUADOR IN t972) " BONT, GVILIO CARLOS DU OU 6 GSTEVER (U.S, CETTEEN) | ADDRESS) HOTEL OLPLOMAT, CALLE @ BETWEEN AVENIOAS @ AND 2 (1972) “OCCUPATION: INVESTOR CP pee ES “yap Aaaronts ECUADORGAN NO, 6407 OF 44 APR soe ee en eT RETURN TO CIA: * | “Background Use. Only __» Bo Not Reproduce. ho 14-0000 F 450044 PAGE 22-82 N 998438 ; | T0R:0920542 AUG 73 PHYSICAL DESC! WHITE, 1.80 METERS TALL, GREY HAIR, Coe, BROWN EVES, THICK EYEBROWS NOTE! IN 4972 DUQUE LISTED AS REFERENCES COL, MANUEL ANTONTO QUIROS NUNEZ (2010929837) OF THEGMINISTRY OF ” PUBLIC SECUR:"Y: RODOLFO LEITON. A LOCAL/BUS:NESSMAN: AND EVERADO CHAVES, CHIEF OF THE FOREIGNERS DEPARTMENT. ae ae [ auiRoz 1S FORMER STATION Asser TERMINATED IN 1967, [Od en 2. [RUGLIB-8 (PENETRATION OF MINISTRY OF PUBLIC A SECURITY) JREPORTS THAT DUQUE HAS FINCA NEAR ATLANTIC COAST D) lets PORT OF LIMON. [STATION] ATTEMPTING DEVELOP ADDITIONAL ercrerrers-ry-y INFORMATION, eR ET BD] Se. UNDER EVELTO DUQUE WIVAR, FILE! 2@Be44-2978, 0 fot wicue cru 201-302008,(24¢128-25, €2 INPDET, uw 5 t : ee won ot. aay er
104-10169-10006.pdf
14-00000 104-10169-10006 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | T 441306 PaGE o1 TORS@618552 AUG 73 SEC Re ue 8615272 AUG 73 STAFF | : ib-}> (td. ‘CITE wHdntany) 19175 bes Hoc 7. vf gfe DIRECTOR, a Sls SUATEHALA, mentee trv] ss ABYSS (PJ Sreeg = oe REF: fouAvcouri) s7ese C 992808 | ae FOLLOWING ARE[STATION\TRACES SUBJECTS REFS ~ SEP 42 1973 Ae EVELIO DU OU és sUBvECT PossteLY IDENTICAL: MMICROFILMED | GVELIO DUQUE HIVAR AKA LUIS MARTIN HERNANDE® (201-3e2006), FILE WAS TRANSFERRED HOS MAY 1968, INDEX | EARDS REFLECT DOB REPORTED AS 413 YAN 3? AND 13 DEC 26. ALIEN = REGISTRATION NO. AL2 428 168, . PER irawers, 27 FEB 61, SUBJECT = eBvECT INTENSIVE SEARCH BY CUBAN Govt, HIS GUERAILLA GROUP RNOWN As LEGION DEMOCRATICA CONSTITUCTONAL (LOC). ENTERED “hs. 5 JUNE “a AY MUAMZe POA WAS GRANTED au 6%. PER " SEPT 04 PBL REPORT. DUQUE Was COMMANDER ANTI@CASTRO ronces ROK AUG OBSAPR 64. | : 0. HERKINIO. Dt A at IN 3964, ONE WERKINTO DAN “eancta (a0%=863648) WAS AMPORTEDLY SHUGGLING NARCOTICS OR Gol-CA03040 Secret —‘Daoo-l!- A, - fore La, nny. ox rE ASE Ute fe np Q0l- 0302008 aden mat | Dae [20°AS sermons crane cana nmanttrimrenan tes tos Albay athe. 7 Background Use Only . Do. 9. Not Reproduce a - WAS ONE OF HOST WANTED GUERRILLA LEADERS ESCANRAY AND HAD BEEN ie : a RETURNTO CIA a 14-0000 T 441306 PAGE O2 iN opse7t ToR186165S2 AUG 73 oo : ACTING AS COURIER BETWEEN NARCOTICS TRAFFICKERS IN MEXICO AND at ; UsS.» USING PUERTO RICAN DOCUMENTATION, WOULD VISIT RIS ". WEXTCAN WIFE WHO RESIDED HAVANA, THEY WAVE SON WHO BORN. U.S, 17 ALSO RUMORED THAT DIAZ HAD MEETINGS WITH LOCAL HEXICAN POLICE SHIEF HHO PERSONAL FRIEND. DIAZ TRAVELLED -- +| PREQUENTLY BEYWEEN HIAME AND NEW YORK AND ALWAYS SEEMED. . . | TO HAVE LARGE AMOUNTS HONEY. ANOTHER 1965 REPORT mean one ed INDICATED DIAZ WAS MILITARY COORDINATOR S@TH NOVEMBER 7 MOVEMENT AND HAS ONE OF GROUP WHICH ATTEMPTED wrN TE voce) Guba 1966, TT ©" al 'Su1a0 TRACES CONTAIN NO INFORMATION CONNECTING DUQUE WITH DRUG TRAFFICKING, THEY OF OPINION DIAZ IDENTICAL WITH SANDALIO HERMINO DIAZ GARCIA WHO WAS REPORTED BY CUBAN RADIO as HAVING BEEN KILLED DURING 1966 ATTEMPT To INVADE. ISLAND. HE WAS ALSO REPORTED 1966 AS POSSIOLE GOc AGENT INFILTRATED “"UeS. ONLY ADDITIONAL SLIGO INFO ON DUOVE AS FOLLOWS: DPoBi 43 JAN 4927, LAS VILLAS, DURING STRUGGLE WITH BATISTA REQIME, SUBJECT WAS MEMBER "3TH OF MARCH REVOLUTIONARY —DERECTORATE,® AND JOSNED GUERRILLAS ESCAMBRAY 2958, IN YAN £9590 JOINED REBEL ARHY WITH RANK OF GARGHANT. WAS ope GEE NET : 14-0000 . Torat, co e e ¢@ . 1 | T 441306 . . PAGE 93-83 - IN 9935071 ; ‘ : -| : TOR10616552 AUG 73 MIM; 39375 _ ACTIVE EXILE GROUPS U,S. AND CONNECTED WITH RECE, iN a . 4983, HE WAS ACCUSED BY ORLAND BOSCH AVILA OF. - WESAPPROPRIATION FUNDS GIVEN HIM TO CARRY OUT WARLIKE activities AGAINST CUBA, BOSCH CLAIMED DUQUE USED FUNDS " QN WOMEN AND PARTIES AND DEMPED ARMS HE RECEIVED INTO SEA, NO OTHER INFO, 73 3. FILE: 20@eta-11/3) (atize-25. 62, inPDET
104-10169-10007.pdf
14-00000 104- 10169- 40007) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | 7 ON LAREN FEAL gatenee ive 73 start — enreaustd 18654, EG Iy-2 eG HGG - mn gat pt, Guavaauty) Ynro DIRECTOR; wet lan JOSE.(/GUATAMALA/ CITY, : SS NOne rare ov a e . re vite SEP 12 173 ASSPORT TT-13173. NO ADDITIONAL INFO. MICROFILMED ‘Qe FILES 20004104173; 244120425. €2, THPDET. ce nee eae cence mann even oem Se Peet ONFIDENTIAL 4010302008 : 2 AAG 73, ome Jl RECORD COPY mr] ? eee ee arene nares oe Ne RL Hoo o St meet ememnneere pee eT nae thew on RETURN} To CIA n Background Use Only ‘Do Not Reproduce Uy
104-10169-10017.pdf
14-00000 104-10169-10017| | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | _ @ecurity forcos. “well organized, the best organized boing the forces in Piney col Rio ' type group, conspiring to provcke cn uprising ami cutting aff ex:mnicas ~~~ sant ing '. gaapses by the adoption of a third pooition. Vortico ts aloo intorestod in +, Bre oubtle approachss, such as industrial slowiewns end schotaza. The - “~~ . 2 aprin ie i = Chiof, Task Forec/W . i Chief of Station, Ji:AVE . eto Operational /GYnose . - : FAL/Vortica Tres | 0S . 2. On 32 March 1962[Alborto Moricne Pasejon Ceréonns, A antopi <s Dorn 12 Decesbery 1933, a bank emmloyco, Mical address ( a Sth Aves} no telephona, vas intorviowed. @. Bource sald ho vas a rember of CAC, FAL ond Vortica Trea (me Thisd Pooit2on"). §. Gource cafd that fic (galvor a Ciba) vas dcstreyed by Cubon, kh. Source anid that TAL (Fuerza Anti-Conmiste da Liboyaéion) 4s Province. ts coid that FAL bes. seco oxmo ond eocuniticn, end is en action 3 ont, . Cource ves reluctant to neko eny FAL contact, but finslly nemod na“Porojon Porez\ss a contest ron. Io veda that be ewuld arrenze bona 1 with Parojon, ond ho vas told that pernegs | in the future soz20ne . oy would coll upon him end introduce thencelves a3 "enicos de Ecberte” and { Q@iscuss th ico in further detail. Io exrcod. Io said thet como montho = ego tho ‘PAL sont outimicrofileed raps sfeving ulton for lending arms.end =‘ else ito propoodd enching sites, but ho 14 not nov to viem this infornan ; "_tiea ‘vos yasn0d.—~ .. 5. Gource satd that he was elso nosooteted wits Veceteo &: tres, ont Goscribed this orgenisation ao boing: ecxposed of intellectuals ond _ peotosaionals. ts micoien ia not clcty boceuse en he doucribed it cne “ef the fonctions is to explain the horrors of tha Ce:muniot syste; to the - io, howover, sypeara to be on proprcanda end he enld Vortice fo on the point of obtaining a radio plant. Uo was eoked Lf this vas a “pirate - ’ odio", but ho renlicd no, that it woulé remain on tho alr co that it coulda be heord. Whon astod about the Diing problems, he said ho woo told by an ” enginoor who is working on this projcot that it vos a “Delta Oyotem Radio”. anf thoy vould not have to be efrata of 1Ving. (Tita doos not male aonce, Set it vas oll tha sourea knav on this aubjoste) "6s Rource ontd that Yortieo 'nceds supplies, ‘euch en Hinex posorns Wet be'vould wot or ould not give tha bene of & Yorttea contoat “in Hob u fe said there/ | S ' : CA + 105 i rece 2 Yo said there ts a Yertice contest in Mont, Cerrruo (1nu) ena elthourh he did nos ksoy tho lestreoae or edérass ¢2 Coverco, bo wes coins to try onl Locets hin, Ma was ecain reainged of the “chicos” vho would coll Om hing for this information. ; 04. DY %. Source cold that before he 1clt Cuba ho rot with [ecto Carrillo, | the niece ef Juste Cerrilio} Sho told hin thet Justo cent in a moosase . goying "Da coyeful uith thay ar aeecets) ake tie source to got in touch With[Susidjend tell hin thet if Ye a1 cerocatory information on Flavio he ahduld Zend the fotatla.t, fhe thoxht Puste)s Tacsacy was comfusing. © - Bouree caid that "Flavio" ts tho ver naa or” Evolio Duque vio elco usea ; ‘drenk" ond "tanolite.” Source bald thes it 4s believed that the n= |” Evelio Dagus is in itself a vor NED, ; 8. Source fdentified Arturo Golyt, on cznleste of tha Yationel Bonk, Agonoia bel0-hO , Lirca ¥ O Vedcéo, icvena, aso solfeatnitted rorbor of G2, Arturo is ebout 32 years old, vialto, stocky ‘Ea was forssrly the at the bon, but because of his Gea positicn he is now a mon of Frootica and catered to by all. 7 oe ae wa ~ Podgon Be RAMTOCR (cdout 190 pounds), 5°93" tall, white, bleck hate and hes & lorce mustacho,: bal Lee toetanses