Transcript of 104-10177-10226.pdf
==================================================
Page 1
==================================================
14-Q0000 104-10177-10226 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
OUTGoingEHESSACE
Jc CIn78mL#01/
17
4C0 cu 80p ToD
QRF 0
ELbes
s € *C R E T
Mdeod C8uaecy 0514 Drs Caton Crd-
2017382 CIA/)RO 960493
disseh @v: 27
CGnF: c;A $ INFo: fILe
cfah, ,
Kraka
DNE
Et#r Per 30
'Dv0
h-tre?d1szn
0 137_
7Q} FEDERAL BUREAU 0f INVESTIGATION/ATTN: R.K. CHARGUE/
GENERAL INVESTIGRTIVE DIVISIONY
SECRET/NARNING NOTICE SENSITIVE INTELLIGEMCE SouRces An) nethods
IXVOL VED--NQt REL'EASABLE To FOREISH #ATIORLI-~#oT RELEASAZLE To
CoNTRaCTORS OR ContracToR/cOnSULtAMTS--HISSEMINATION AnD EXTRACTIBoN
2F Inf ORMATION CONTROL'E) BY ORIGINATOR.#
FIRCI-322/03772-262
SiBJECT: POSSIBLE TRAVEL To THE U.Sa Of RICARDO nORALES NAVARRETEY
1 ThE FOLLQWIMG IMFORMATION YAS ACQUIRE) Y CIA PURSUANT To
Its RESPONSIBILITY Fa? ThE COLLECTION 0f INTELLIGENCE On FOREIGX
As?ecTS of INTERNATIGNAL TERRORIST ACTIVITY .y
2. ACCORDING To A SOURCE Whose RELIASILITY HAS not BEEN ESTAB -
LISHED, "RICARDO m 0 R A L E S NAVARRETE, 4 CUBAN EXILE LIVInG In
w ru #as Brrn menten{ in Tg INYe NaNof Dt Cdbaa Rearins-
(ARACAS, VENEZUELA EXpLOYE) By ThE VEX ZUELAN DIRECTORATE FcR The
SZRVICES 0f INTELLIGENCE AN) PREVENTION, Is LEAVING VENEZUELA On
24. JECEMBER .19,76 An) UILL RETuRN an 7 JAmuaRY 'j97?_ THE SOURce
BELIeves THAT MorALES DESTINATION IS The UNITE) STATES SINCE hE
Kas LEARER IHAT MORALES HAS RECENTLY BEz: Im TELephonE contact
Wco
Dt 27 P3
016
{ix:713-J+
UEIT
ET: xc 1p 7 6
Rec;) w
1 Jf>%2}
Codr 67756767 ~0d Otcut
R{ Producttos 07 Othir ThAN Th} issuirg Crtice [S Pronibitto E '2 imPdet
cl ay:
aNb nb#) wm
Ia,
==================================================
Page 2
==================================================
14-000QQ
outgoing MESSAGE
Iioi"1 LendVh&4
ONF 0 0 2
arrae
S [ ( R [ T
001l&1 D3ero4 047 Gedp MuMceei Vrna
960493 0 Dob Dissem 0y}
conf IMFO: &e 0 4Jeoa
0 Mtnt Per
0 3m'
~WITH ONe PILAR A L F 0 n 2 0, WhO LIVES Im FLORIDA , An) Whose
U.Sa TeLephone nurber IS 305-446-6722. On HIS RETURN, MORALES
UILL NovE FROM' THE ANAUCO HILTON In CARACAS, WHERE hE HAS BeeN
LIVING, Tq AM APARtNENT HE IS TRYING To OBTAIN (LOSE To The HOTEL . Y
3. THIS AgenCY HAS No ADDITIONAL IMFORNATION On ALFonzo.Y
4. THE ABOVE INFQRNATION HAS BEsn NADE AVAILABLE To THE
LEGAL ATTACHE In CARACAS #O fuRthER DISSEMINATION Is BEING
NA DE . Y
35. CLASSIFIE) 8Y REcORded REPORTING OFFICER. XG)s-2.Bd
BASED on CARACAS 31220 {BIN-}3085b}
SOURCE: WKDIET-2
08J : L}
FILZ: 201-0285923
C/LA/PNC
PCS[InT
Iurua
Agciddo
(4e12&a
@2 Peslzte
26
JATE: }7 DeC 75
senfen 2 2ri~
OngthaRRIET WEILER:LW
Unit: CZLA/PNC/R
EXt : 9454
hAss
ILSN Xad;
Da7 0r40 Ra; Cottnt Coim
Repaoducijon 0t Otwer TiAN The Issuix} 0F7II (€rroaigne '3 impdet
7 Rv . 00?255
6o
dsnm)
ZckSsn
==================================================
Page 3
==================================================
14-000QQ
outgoing MESSAGE
omf 0
LdWtOT
36 `
S 3 ( :} { T
D1nv{""olitMozICR 04 #ot^e'r cra 30886ji Ji'ioirci#rdi
STAFF 1322332
DIRECTOR
96016}
6300 6tssem By
cone,
Ju
imfo_ File 4luns {
6ot
1
Dpoz, Ubobo
Jvt 10 Pea
sl-4,
1
dn;e
0 OonI0
To : LA/mIARI Imfc (ARAEAS-
WNINTEL Rybat Kmstone MHSPIKE 4
REF : CARACAS 22579 IIn' 130855/ {{ot WeEdEd 2Y LX/MIANI} Y
1' FoR STaTION InFo , ReE REPORTED INFORNATION RECEIVED Om 15
0
DECEMBER 75 FRom UNILATERAL STATION Asset WKDIET-2 ThAT RICARDO
nORAL E $ NAVARRETE {201-0285923} IS LEAVICG VENEZUELA Oh 24
DECEmBER An) PLANS To REIURN oN 7 JAMUARY ?7 . WK?Ie7-2 BELIEVES Tiat
MORALES IS HEADInG POR U.S. SIncE HE RECENTLY HAS BEzX IF TELEPHONE
contacT WITH OWE PILAR A L F 0 N 2 0, FLORIDA TelephomE 305-443-6722
THERE ARE No CARACAS STATION OR Has TRACES On ALq#ZO . STATION HAS
Passed THIS INFORMATION To Legatt CARACAS , Aw) It ALSO Is BEING FUR -
NtshE) To FBI HQ. V
2: FOLLORIng BACKGROUH) IS PROVIDED In CASE MIXQI STATION nO
LonGER KOL)s FULL RecoR)S On MORALES. HE IS CUBaN-8or#, RECENTLY
NATURALIZED VENEZUELAN CITIZEN Who IS VERY CLOSE To ORLAN)
#oijt
6 A R ( I A VASQUEZ , DE FACTO HEAD 0f DISIP; SeRvE) UMDER: FARCIA In
DISIP; AN) In EARLY NOVERBER UAS ACTIVELY InVOLVE) I% DISI? INVESTIGA-
TIOM OF 6 ocTojER BonBING OF CUBANA AIRLINER , Though boTh HE Anv)
Date }
Orig:
VZZnC [
UNit: Jci #"s%*}
EXt : 17 07
ME
Mldaltd Dodrad 8deldtr 0544r
{Utoaisc> Reprodugtiqy 0v OTMIR TMANFhI issuing Osfice /$ Prowijit{? E 2 impdet
CL BY :
2, ( R € T 007255.
&clooo
cec, ~elre-Y
<p+i92 ,
4sin _
ssnleL
,dsNiis
==================================================
Page 4
==================================================
14-000QQ
QuTGong MfssaE
emf
S = < > * T
40 -104 6 "ta 4 087 40118
stan; )rE iY
0s>fm #1.
Coy inFo_ FiLe 96016 1
Ja
3
GARCT< (O#NECT[Jss LIth DRLANJO 3 4 S : 4 Amd 0fh* sWpccts IN
B maIns . MVRALES' WAS RECRNITED IN MIA;I I{ FE3RUARY 31 Fn? lSE AS
RA)Io QPERATOR ANd MEmazR 0f PARAMILIT;RY ILTRATToN TE'1, TRAINED
In MIAMI 41) AT [SONETRIC , 8UT TERMINATED {gust 54 LttmQu; BEING
Used IY Aiiy AGEncy-spofsored MSSIOM AGAISST CUSA H: VolutecRE) ,
SIGNE) U? A,) WAS TRAIME? TQWARD Far Pm 4c?i)m IN C0:; SEJTenoER 54 , aLc:
ALtHo?,h ThERE Is' CoNfLlICTI;G IaF ) I# Mr F-Le as Tq 'ATHR H: 9T) Tm
FaACT SZRVZ Im ThE conso Xf LA: TERm:TE^ IN DECEmSE? b" - {For
4heno;
CARACAS: PLe4se Notf TwiS EXXCtj 5;atEmEsT IX )incC?AR 83353 TmAr
~NORAL:T HiD Nct SfRVZ I (ohGo. } XE LAs 4R:ESTE) In :Wi 64 FZGRuaRY
68 For T#lvfmEnT In B6AIncs Dy CU'4; P}-{? GR0u? . s{atzon ".nsE)
PertInw IxF) o6 HIM To F2[ AT ThA( T~Z . < 44S VE 24:) Fat TxFor-
#aNT 48) In 'ctobER 72 Lts ResISTEFE) I" IST 70 9;8& . "AT AMED AS
CIA 'GE*7 I" MANUEL DE A R m A $ ~PR:5 (erencz", APpIl 7 Whc
GIVFY (OSIIRZRABLE PuaL ICITY Iv (ARACAS. C{CALET-4, :ens[T[vz PERE-
RATION JF LIAIsOM , HA.S DESCRIEZD moralsY $I cgIzsivt > A[-CIA ANR
DIspose} To TuRn Any {NPLIATA*T SITuATi-n 07 ZVENT {IRclub{"G CUJAM
AIRCRAFT bomgrhg} Imto ~CIA Plot, " #o?alles HAS ScEN af CAHSI-ERABLE
DATE ;
oxig;
Uhit:
EXT:
"4107 Xtr 04 30874 3tn"
ni"rjuuctJr GntaJmy Tm:
0,.55
"Af
u(s
42
==================================================
Page 5
==================================================
14-000QQ
w}lToc 'R;
4t {1/14 "010181404a
PirLCTor
0 "dt Jis5m @T:
cm iNP ) filE 0 ~ "i'
960/t |
0 4{V44I #a
0 "00
imtztrst T0 U.$, JoiJKFALIsts, A TheRE is POTSIDILITY 2f MIS NAKInG
ANTI-cis statcmENTS To PRESS conitacts In MIAMI . V
3. ALThqugh It Is Assunz) ThAT FBI WILL (OVER ACTIVITIES Of
MoRALET If HE VISITS MIAMI WILL APPRECIATE YOUR FORWAR) Ing To CARACAS
staTiom ANd HQs Any PASSIVEL Y ACQUIRED INFORMATIoN THAT cones To YOUR
attf TIon. Y
' *ILC: 201 -0245523- EE Inpot .4
Rff Iwf) o8 morALES FRom UKDIET-2
(ipcsyLc {FoR Info}
03@a0
DaT{ 17 ~E( 76, 44
Jg; .CovLEy:Pn C/laicar--Mr.AMES {Indraft}
Urii Li/nn/v
"%T 1715 (iLA'COG--MR CLaYTom {INDRAFT 72
A2 eArnt:
Vcaioc
2& 434 000 Mr4#
Rtrr}u; 'ic 0T AJTm[$ {iri Tbi {ssdine Cirfe /5 Paomirite) F 2 impdet
cl JY : 007255
==================================================
Page 6
==================================================
14-000QQ
Wwct
Y";
(a0.{ J{< Ljiid 0E
R(Pboductiom Dv Otmir TMam
IUirg Obbice i8 DrowioitID
"{M9ot G0"
Ticzu 2_
DWtCn<V M{7 < Ks DsUs Sc7 32222131
46 J7' 4 FiLE VR
1ehsg %snle %e:s ~Li
LiS
2DE 5 4 csh2pz sisz Y O= 6
4ctor
JEEsLE62 HZ
467527 :04883 5aje 2I In 132856
L:1320*1 PEC 78 LaRa 312 3c
S € F = = ? :323332 J:F 76 StAFF
CiTE 84742*5 3:732
Tq : 338 JR[T Y MifectjRS
wi'!fe? {Y34t <*stJNE X-SP IkE
REf: 3:i?s
J&aG1 12623Y
JiEg 4 0 RALE5 iVARaEtE ( CUSAN EXILE F0 RK INg
F9? 5}S:=) IS LEAVmS VENEZUELA On 24 Decemser ANd RetuRniNG 0N
JeNuARY 1577 , 3^' 15 JANUARY 68 ^ILL KovE FR0m The ANAUC 0
HL;# 72 AV 484 Gtyent H: IS Tsy[NS T0 FinJ CLOSE T0 The
ANA?:;,
2 , 'E2v: 93706 %0 3Y WkjiE 7-2 FpJy MORALES on 15 Decenger,
wkdiet-? Slrs T4AT 10R4Les L EA di %; 7 0R The U,5 , SI NCE
Mtities {fjently 448 Szem I: Telephmne CoNtaFT Mith dAE PILAR
4 L / > + : 0 FLqsij: , U, S. TeL ' 3ws-44 6-5722 . Nj TrAcES 0N
@WTwa PILs ?.
T Xili;a;i
7, SW'{GN Fas 8.Sse] PER1!KE8T INf0 49)V: To Loc'u FF3n1ci7;;;;
Fx}* LNesjd {33 , 0+ 4kej J7 ALS? 73 aIVev T LNesjo HJS,
Cp
(t #u(I0} F%: :::.'285923, 82 'm3T. 0C(0
Me),/8r
OWm
5 { : ? & T
20-79577 3
Record CQPY
{5 807
ct
7iS"
==================================================
Page 7
==================================================
QoooQ
3005
IID CRS
10244
iwctt SecRET
P)_ OjoaqU
'iiciu0i1 001 165
AcerCY M ssag6
ov 191 "ioim0
PILE, VR, @E0s _ Eps/EC 2 , IP DMS , I), PCS, INT 5,
CI 4, CA 4, SIA , SIA/IC , CPS/NAR 2
4567J5 E14176 PA GE 0 1 In 12 93 62
Tq Ri1416 612 de C 76 Ca RA 31 70 2
EE C:R 6 I 1416422 De C 76 [NT EL
TDFIRDB 315/12548-76
~beCARACAs: Jszee
HVC-.7556
70] DrRe ctQr Qiex_&s
Ilel
SupdATAF Zrwaho 0 F0r UPGr Ad [NG '0f REL [A 81LiTy STA TE Me NT ,
(Note! St RONGLy REcommeNd wki[ET-3' 5 RELIAB [LITY
Statememt Be UFGRAde d, W- 3 HAS PR ov ided numerous
RE Po At s Ma Xy 0 F WhIch HAVE 8 EE N subs TA NT IA Te d 8Y
Subseq UENT Events And/ 0r REP 0R T[ NG B Y 0t her S0 URces, )
5ouR CE $ WKD [etixkdiet-J D [RECTL Y , Sour ce 5 [ELd
cO MM ENt PARA 3 HkNee d/ wkNO BL E- 1 Fr 0m wKScARL Et-9,
50 UR ce FIELd comment P ARA 4 Wp [detwkdieT-2,
0d 0eJEctiVE: L,1 , No INdeX. FiLE : 7 5-120-28 .
CL 8y 2 35133.
FILE D: 14/ 16 12 2 XX XX X
LIFTER SENT -
5 € € A E 1
Ymnouu)
==================================================
Page 8
==================================================
Qoooo
ROUTIk' Intelligence Information Cable
WARNINC NOTC IN 29362
SENSITVE INTELUCENCE SOURCES AAD Aetiions INTOLVED
STAT( / IMI IsiMC IDia) {ws MM {e6as Msci$ Mo Nio CIs PAGE Of 3 PAGES civfbff
8 M Uet Ieportro Otlko . 46*5o7%obrnicsetteat 4 {0. H1n} labeatr
X {'L "7=
Ootetao Autarnaiti Omhteilltall a
OPIuAtiON}
further DISSEMINATION AND Use Of This INFORMATION Suaject To
COMTROts STATED AT BEGINNING AND ENO Of Report_
TMIS IS AN INFORMATIOM REPORT, NOT FINALLT}]EVAUUATED INTELUIGENICE
cite ToarDB 315/12548-7 SECRET
DiST 14 DECCMBER 1976
Repo Rt CLASS S E c R E T--haArniNG Notice-SENS Iive INTELL igence
S0 Urce $ Amd HE ThOds INVOLVEd No T RELEASABLE T0 F0 Re ign NA TI CNALS-
No't RE LE AS ABLe To cO NT RA CT Or S . 0r CON tr c,to R/ cONS UL Ta NT $"
countr Y} Vene ZuELAYCuBA
Do [ } EARLy-DecembeR 1976
SubJect} CubaN EXILE denunc [At [ ON 0 F Three VenezueLaN SECUR ITy _
0ff [CIAL S
Ac 0} Ve NezueLa' CARACAS (19 december 1976 ) 'F[EL 0 NO > hvc-7556
SO Ur Ce A VE ^E ZUEL AN Wih CL OSe CO NT ActS akO Ng V-ENEZUELA N SE CuRITY
Of ficials, HE IS A FA IRLY R EL IA 8L E S0 UR CE
1 , In EARL Y, December 197& Humber t0 G [ F f U N [' Ex-DEputY
D [ Rector 0F The D [RecT 0RATE FoR the ServicES 0F INTELL-IGeNce ANd
PR VENT [0N (DIS IP ) , SAI D THAT CUbAN EXILE Gro UP s BA SE D IN The uni Ted
STATES HaVE Subh {TTed InFoRMAt ION To OctAv [0 L € P A. 6 E, VeNeZuzLan
MI NI St ER 0 F Inte RI 0R CL AIMI NG THA T HI GH ~L EV EL V ENEZ UeiA N SE CU RI Ty
OFfIcials Are uN [Ted SJATes IntelL [GEnce GE NT S, THESE 0f FICIALS
AR E OR LA Nd 0 G 4 R c [ A , INTELL Igence ND SEC UR ity AD VI SE R To
PR ES ID ENT CARL Os A NDRE 5 P E R € 2 AN D DE F AcTo chi EF 0 f 0P ER AT [0NS
0f D IS IP / AAFA EL R [ V 4 5 VAS QuEz ,` The CU RR EN T De Pu Ty D Ia EctoR
07 D[S IP ; AND RI CA Rd 0 H 0 R & L € s NA VA RREte, UNT IL RecenTL Y
5 : C R & T
30
==================================================
Page 9
==================================================
QoooQ
3007 oust8her*Cus
IN 129562
Tofr DB 315/12548-76
BVARNINC NOTICE
SENSINIE INTELLICENCE SOURCES AND METII(DS INVOLVED PAGE 2 OF 3 PAGES
SECRET
FuRtHer DISSEMINATION AND USE Of THiS INFORMATION: SubJecT TO
CONIROLS STATED AT BEGINNING AND 'END Of REPORT .
(claistncation )
Ch IEf 07 D IS IP '5 Qa E [ GN ESP [0 NA GE D IV Js IoN ALL TkR EE 0 F These
MeN We Re 0 RiginaLLy CUBAN ' CITIZENS _ 50 Ur Ce)C OM Ke Nt $ G IF FunI
DI d 'NO T ` RE VE AL The EXACT NATure- 0F The ALLEGAT [Ons AGk inst Tke MEN , )
2 The VeNEZ UELAN GO VE RNKE NT 8 EL IE VE $ ThAT The Cub AN EXILES
Are Attempting T0 SmEaR The Three Hen, 0Ec AusE 0 f ThEIR PARt IN
ARAE S. [nG cubA N EXILE LE ADE? 0 RL AN Do 0 0 $ c 4 iN Luis
P 0 $ 4 0 ^ who HAVE BE EN [MPLICATEd IN THE cubANA CR ASH,
No NE THELESS, A CC 0r d ing To G [Ff UN I, LEPAGE HA 5 APpo INte d A SPEc IA L
Co MM[SSI ON HEA de D By
GiFuni.To InvesTigate The ChARGES MA DE
AGA[.NS T The 0f F [ CI AL S; G | Ff UN [ AL SO SA LD THAT HE IS EXPLo RING
ThE "PoSS [8 [L [Ty 07 DISCREETL Y InfO RMAinG NoRBErI 0 _ 4 E R N, A N D € 2
CuR8 EL 0, cub An A MBASSA do R Tq V ENEZ UELA , 0F The Cub AN EXILE CHA RGES
'Against The. Hen: ANd HIS investigaTioN 0f THE case; (fIELD Comhent :
Ch ANNEL 8E Tween Gi FF UN ANd HER NA NDEZ #AS InitiATed when GI ff UN !
WAS DISIP Deputy cHIEF_ See hvc-7380, T DF IR 08-315/04976-76 , 0f MID Hay,
Fr Om The SAmE SO UA ce WhO Se REL IABILIJY HAS 8 EEN Su 85 EQ UENtLy
Up GR Aded . G [f FUNI HAS REA SON To HARB0 R Re SeNt MeNt
SI NC E AE Nd R [VAS Wer E B} TT ER R [V AL $ ia SI DE D IS IP A Nd 5 INcE 5 ARC} aN d
RiVAS REPL Aced .h [m AT DiSTP . Hora Les; IN Turn , IS cLOSELy
Associafed hIth Ga FC IA . )
==================================================
Page 10
==================================================
14- QoooQ
J027 Oosoli14 pttvious
idiiconi
IR J293b2
Tofir Da 315/12548 - 76
WARNINC NOTICE
SENSITVE INTELUCENCE SOURCES AND; METliods INVOLVED PAGE 3 Of 3-PAGES
SECRET
Further DISSEMiNATON AND Use-Of This INFORMATION subject To
GONTROLS STATED' AT BEGINNING AND END Of REPORT .
(clestiklbti)
3 ; (FiELD Comment USUALL Y A8LE 5 OU Rce IndepeNden TL Y
Repo Rted Thij cUbAN ExiL'es
8ASED Jn The' UN ITed STA Tes HA VE:
DEN QUN ED , ThE THR EE . Venez UELAN:-Se curi Ty '0Tf IC IA LS T0 Lepi GE"
TH IS SouRce Ad de ThaT The Re IS So PE SPE CULA TI ON ThA t The De NU NC IA -
T! On HAD ACTUALL Y BE E MADE By THE' cuB AN GOMERNVenT' 5 GeNeRAL -
DiRectorAte 0f . [NTELLiGENCES, )
IN CO MmeNTI NG 0 N HO RA LE s, G !F 7unI SA[ D THAT MORAL ES HAD
No T LETt VeNez ue LA A S GE NE RA LL Y BELIEVED , Bu T RA Thea WAS W ORKI NG
F0 R DI SIP IN T He INT ER [0 R UN de R A FALSE NA ME _ (Field CO MMENT:
Mo RA !E s RE Po RTEdLy WAS 0 Rd ERED 0 Ut 0F Ve NE ZuELA When D ISCL OS URES
C0 NC ER NI NG HIS Act IV [T [ES 8E CA ME EMBAR RA SS [NG To The V ENEZ UELAN
Go Vernment 5 Ource Of UNDETERMINEd RELIAB IL [Ty INDEPENDENTL Y
Re Pi Rt Ed ThAT He Sp0 KE WIth Mo RALES IN cARAcAs: In E4RLY: DECEHBeR
And ThAT M ORALES A SKED HIM T 0 Ke EP HIS PRE SENce in CARACAS
~coNf IdENT[ AL ,)
F BELD D [S SE mi EMBA SS Y, D EA: , F3 [ AT CARACAS
Re Fq RT CLA SS S E C R E T--WARNI NG NoT [CE- SENS IT tVE INTELL IG Ence
So UR CE 5 AN d HE ThOds INvOLVED --NO RELEAS ABLE T0 fo ReIGN NA T! ONal S-?
No T Re Le A5 A8 Le T 0 CO NT RA CT 0r s 0R cON TR ACTo R/ co NS uL TANTs, CL AS SI FiEd
By 'Recorded RepORTING 0ffIcER. XG DS-2 .
S € C R E T
RELi
==================================================
Page 11
==================================================
14-00ooo
rr
"m] T Po
66JJIC Diddey T"
4e-L32_
Dduot+or Dv OTHIA Tram S E c 7 € Vino OT0 *1 prohib::23 ~imoy Notiied
DarC[ Codv iWJUID #LOTIID
size_ 453g} stAe7p93 3N2E
actioy uit Rp FiLe 23 Ee.EL D23
Cluz
Actiom
88gp2z {aesseir -ezs$
TTT636 Pnge 21-21 In 120210
T0?81217202 BEc 76 CARA 34679'
S E € ? E T 1019252 dec 76 StafF
CITE caRacas 31679
7o : Priority DiRectoR: INFo:LoNdon_
WNINtEL: .RyBat KsTONE c+SP IkE
REF; CARACAS 31 409
Gn 07618)
1J WKDIET-? (9-21 Reported 0N 10 decekbeR ThAT Rlcard@
H LRALE S_NAVARRETE](281-8285923 ) I5 Back In VENEZUELA, _
0-2, Nho KNO NS Mo Aies PRS ONALL Y, SAw AND ialkked To HIH
Around 2 Decembe R At The AnAucu HILToN HOteL" KHRE WktaNsB1
HA [NTA NS QUARTERS _ MorA LES Asked D-z NoT TQ SAY_ A NYIHLN Re:
HIS Presence HeRE,
2 , Above I NF 0 WILL be INcLuded Jn INTEL TAT F0LLOwS
3 , FLE: 201-0285923, E2, I#pdet,
7sn
bAL, Ncn
7#
33
ZEEueIz
2d/- 795923.
5 E c R E T
10 8e 76
RECORD Cazy
unit
sha
==================================================
Page 12
==================================================
14-00ooo
outgoing 'ESSAGE
44 {071695
Owf
006"
:Wl
0i #l 8 00.m45w36
StaFf 2622182 DIRECTOR 949410
disstd 91, 4)7
Cot : MrO TrI
{eloc 9
PQ
0 Ao
To : CaRACAS.
WNINTEL Knstone
RCFS? : 4, CARACAS 3}525 In 10907341
B CARACAS 32526 IIN }09075|
}, REgaR)ING PARA 3 Ref 8 , one 0F Tyo CUBANS IS ANTONIO IGNACIQ
(1n0co Dy 2LSLLi
0 PEREZ {Z0}-0756656} , LISTE) In CARACAS 30526 DATe)
4 August 1976. HE HAS ALSO LISTED on PAGE 81 of "TRIBUNA PUPULAR"
In PARTIAL REPRO)LCTION 0f 25 Jume 1976 ~GACeTa OFICIAL . SUrNaRy
Traces On BUSTILLO UERE FORWARDE) In HVCA-}C6Jb DATED 30 August }976.
VE (AnNOT IDENTIFY ~ALVINS.' 6
2' FIel: 20}-0285923 AnD 25-5-0. E2 Inpdet. r
REF A: KVC 7548 , YHICH ConceRNED POTEMTIAL EMBARRASsneNT To , Gov
Jir: 74310
on Status QF RICARDO m 0 R A L € 5 NQA VARRETE
inG
REF 8 : OPs CABLE To RZf A , EXPLAINS (IRcU;staNCES HoW NKriET; P8
TAINE) HIS INF ORIA TION.
7s- s7-0
DAT: 24 Nov 2 976
onx. GRADY VICKERS:Pn
Unit: La/PNCiV Cru 20/- ~Ysv3
Yiz72
[xisuil J6 7N 7
Uila)
(4a/co6 ]
kah
iLAIPNC
4ijan Orcod Loor
RecCe} cafY
Lerd
QUredr M{TRouuctiom BT Other TmakttlTssuing Crfkct {$ Prom:dittd E 2 impdet
CL BY :
S € } R € T 00?255
Laf
ML
==================================================
Page 13
==================================================
QoooQ
jI" Cos WL24
J{bioa/ud | Qoy
Kas secRet liFswo}
AgI#cY Mssage
8
Ti
76_P""lu
TILB, Ddo 3, EPS/EG 2, Ipfort, II), PCS/IM 5,
LA-}}
777o6
CA-4, addo/p
0JJJo Ti45 ji " Pa ge 21 In I0 90 7J
Tori 23 20427 Nj 76 Cara J1525
TDFIRDB-3}5/33772-76
S €.€ 0 E T 2J19J72 NO V 76 INT EL HvC-?548
ci TE GARAGAS JI5 25
To 1 ~0 ir EC To R,
Nn Intel INTEL KmST ONE
SUPdATA} SqUR CE Np/ Wkd}et-J fRum IdEN (By OPs EABLE ) Not 50r
ToJ LIai SQN, Od '0 8Jec TI Ve ! K,l., F ILE:, 75-5-9 , 28 1-
22 85 92 3, NO IndeX _ CL pY 0 351J J.
1
Filed} 2319 37 2 XX XK X
4J
CROSS 7IL;; G ?8" Fo:
:32- 28571+3
S E € R € 1
DO ::
VR,
==================================================
Page 14
==================================================
QoooQ
(Viirm SCRET- (wa #Pv b)
@RQUTINE Intelligence Information Cable
WARAINC Nonc m}09073
SENSITIVE INTELUCEN:E SolRcEs IND MFTHOc; INvCL!Q
StATR! IMI Xs/MC (dia) Ciaimucc Jws MIA Iea} nsc/' J0O Ho cU} FAGE | OF 3 PAOES
PBI
OiiICToUte
&
0 ().
60t5453C783788F4A*id Im? {eradc
Ovimnoni
FuRtheR: DiSsemination AND Use Op This INFORMATION Subject To
CONTROLS STATED AT BEOINNING. AND END Op Report .
TMIS 05 AN NFORATION REOTT,NOI HMUT UMUNTD INTUOENT
SECRET Mne-Idar 08-335/1}772-76
CST 23 novenbER }976
Re Pq RT CLA Ss S € c R_E T 4A RN ing NO TI CE -5 ENSI T[ Ve INT ELLI Gence
So urce $ ANd MeThads INvOLFed--Nq t RELe AABie To Pore IGN, NA-tiomAls--
No T_ RE LE ASABLe T 0 CO Nt ra CT 0R s 0r C InTR ActoR/ CO NS OL TAnT.s--D ISSEMIN-
At [0 N ANd EX TA AC TI ON: 0 f Info RMAT I0 N Co NT RO LL Ed 0 y Or [G INAT Or
CO UN Tr Yi Vene ZuEl ^
Vo [ HI 0 No VE MB EF 191 6
SubJect} ADDITLONAL FoTeNTIAL EmB4a84Sskent Fqr Fhe # EmEZueLan
GO VEANMENT In CO NNectiON #ith Ths STATUS 0 f RIcARdO
MO RA LE S NA VA RRete
Acq VenE ZUELA' CARACAS (19 NGVEXaER 1976 ) ' IELd N0, Hvc-7548
So Ua CE A VE NE ZU EL AN WITh CL 0S E Co Nt Ac tS ^ Ko NG V Enez Ue LA N Se curi Ty
0FfiC[ALS, HI6 REL[AB [L ITY HAs NO T BEEN EST ABLISHED .
-1, (FELd CO MMENT} IhQu (R iEs ImTO FHE STAIus 0f RicARdO
M 0 R 4 L E $ NAV Arre TE , A CUBA N-8o RN , NA TU RAL/ PE 0 VE NEzUeL AN c [tizEN
ARE 6E !N& AcT[ Vely P Ur SuEd" 8 Y 80 Th TkE L OC AL A ND P 0R EI GN P RE SS _
The MEANS 3y nhick MOR AL ES , Hho ArRI VEd IN VeneZ UE LA [N HA Ach 1974 ,
HA $ AB Le To SecuRE VENSZ UE LA N CITI ZENSHIP IN Re Ed RD T Ime ARe CU A-
Re NTLY eNg Cafried 0 JT By The LJCAL DRes5 AC Ihe Venez EL An Gqv ERN-
HE NT HAS Aky ONiced ITS [Nt Ent [ On T 0 IVvest [GATe Ph Hatte? . 5 03 An
EA AL [ER Rep0RT 0 N 40 RA LE s: Am D HIS InvclvexEvt WITL Cu AN EXILE 5 And ^
5 E c R & T
==================================================
Page 15
==================================================
14- Qoooox
3007 (Plti Mvc {Oitiom}
IN 809073
Tofir )8-3}5/}}772-76
WaaniSC No7t1CE
SeasitIVE Intei:JcENcr SOURCES ANC Metiioos INVOLVEV PAOE 2 Of 3 PaOls
SECRET
further CSSEMNAMON AND Use Of This INFORMATION SLWec7 To
CONFROLs STATED At BEGINNING AND END Of REPOnt.
ceontca)
The INvest igAt @N The 6 oct 0ber 1916 cubana ^ irLINER crash
SEE] HVC- 75 37 _ 'IDF [ ADB- J1 5/31286 - 76 , 0f EARLY NovembeR, F?04 ThIS AnD
Xot Ker So UR CE . 0 F UXDe Te 6h-ined ReL (A8[ LITY ,
A Usu AL Ly R2 I48L E
Squr ce NdeP EN de NTLy Kep 03 Te d That AOrALES LEFt Ve NE ZUEL 4 F0R Europe
'ox 10 N0 VE H3ER , )
2 , R AM ON V E L ^ 5 G U E 2, ChIeF 0F The Immi GRAT [0N AY D
idENTIFICAT] ON D VIS[0N 07 The K[niSTRY Qf [Nter (0r, HaS I4 AiS
Pj SS ES SI ON D OC UM ENTS ELE ASLy IND [CAT ing ThAT V EN EZ UE LA N CiTI ZeNs+I?
Ras GRANTE) MORALes AT ThE Brect 0r DER 0f Presibent CaRL?s ANDRES
P & R E 2, Furt herrore, VEL ASCU EZ [NT ENDS T0 US E These DJ CU HE NTs
Ii A[S 0 4N Adv AnTA GE _
3 , THE cuvER inG Oc CUwe#ts To M QRALES ' PETiTIGv 7 0R C[TIZENSHI?
Go NT A[NS 4 ShuRt , "HAmdX?iTTem NQ Te 8Y PRES [DEN T Pe Re z 0R CERING TFe
1*9GRAT Ion And IdE#TIF[CA TI OY DIV IS I0 N To GRA NT MOr ALES Ve Ezuelan
citizens412. ThE AcTuAL 0R82? Gaant [NG CITIZExshje BEARS The
FAeS [JevT' S IMALS 4 Nd IS signed 8 Y The PRES IDENT' S Pr IVAT :
SeFREtary NELLIE 4 R E $ A" 5, (FIELD COMmeht} One PagE 0 MoRaLes'
PEt}TI ON FUf citizenSd IP #aS AeprinTEd IN TAE 19 A'OvEmBER IS SUE
of THE MAGAZ Iv: ~ELIE,",
IN InveST igat i6g ThT YraAles_ciTIzeAShp. Ease. Octa V [ 0
==================================================
Page 16
==================================================
QoooQ
2007 Dinoiy'0 Miibicu)
td11Om}
W J09073
TofR) 8-3}5/81772-76
WARNLAC NOMCE
SFNSI7tve IXTELI.ICENCE SOVACES AND Metiiod3 INVOLVED PAGe ] OF 3 PACES
SECRET Further DiSSEmiNATION AND Use Of Ts INORMATION Subject TO
CONTROIS STATED AT BEGINNING AND END Of Repori:
idttoIbo)
2 0 P ^ G E AinISTE R 0F Nter [0 R, 0 RderEd: Ve_ AS Cuez T 0 Imvest igate
YCale;' IMmiGRA T[ ON F ILEq. VELA Sque z Sent L EP 4Ge COPIes 0F ThE
40a4Les DO Cu ME NT 5' ANd KE PT. THE 0R [ GINALS. I 4d*)1T|ON , VEa Scuez
MA De] EXt RA C QP Ie S QF The D OC UM EN TS WHI CH He IS AL6 0' MA inTA IN InG.
In The EVent TAA T HE T5 F0 Rc Ed T 0 Turn 0 VE R Th 0A [G INALs: VELa SQ ue 2,
Whg Has HAd , cuNT InuiNG DiFF[ Cultie5 Kith LePAgE ANd The DeXo CRATiC
AcT[ ON PAATY , J4: TEND 5 To USE T HE SE D OC UM ENTS 7 9 Va [NYA In HIS P 0S IT I0N
AS 4E45 07 The [MM IG RA TI QN A MD DENT If [CAT [0# S[ VI SI QN _
5 , 7 IELD D [S SEm: EM8A SS Y, 7 BI AT CA RACA 5,
RE PR1 CLASS S E.c R E T WA RN [NG No TI CE -SENSITIve INTELLIGence
soL CEs AND MzTAODs INVOLVED--NO T RE LE 4S ABLE T0 poRe[GN NATi ONAL S--
No t ReieAS ABLE T@ CONT RA ct ORs 0r coNTR AcToa/ co MS UL TA NT S--D IS SE MIN-
AT [0N And ExTRAC T[ ON 0 F Infq RMAT [0N CoNT ROLL Ed 3Y 0r [G INAt Or s,
CL ^SSIFIED 9 Y RE co RdED REP Or ti NG 0fF iCER _ XG OS -2 .
5 E C R E T
==================================================
Page 17
==================================================
QoooQ
E C R & 1
cq [cclpe^t Exirici
J+E FcllchING [VFcRMaicA ccNcEFRTInC TFF seJEct CF TmIs 70T
ccss |€P Pas QEE1EXtalctEc Frcy AacTFEr cfficial .OC FILE_
FepscAS pfafcs ing BpF Traces Arf (AlticaEd TF>t TPE cccl
~fiT facy Wpfm TF [S ~nxtfact Was Faerapec ccatJIa $ AdiTiCAAL
Iaece#atIcA PERTAIAING_ IC TFe_:ejfct Pno Shcvlc, eE RECLESIEC
EECE WLEWES
~ciales; erciecc A jvsrette
{01-028:.922 012-(ce-046!02,
:E> Cffi-:140s
1! ACV J6
Pesieft |f^E, PcSsiRly FcP"Lcacc^
catf 2c_{EC 76 Csye1se4
201-285923
s & c P E_ T F? [ne26554 E> C54s79
==================================================
Page 18
==================================================
14-000QQ
> [ € R E |
0J OOcuMENT ExtrACT
The FCLLOwING ImFJR4AT[ ON concerriNG The Suaject 0f T4is 201
OossiER HAS 8EEm FXtrAcTed F+ox A'itmEr officiAl dJ FILE =
PE RSunS Pereua ming Vame TrA:es ArE cautiomed THAT The docu-
menT From yich Tmis EXTRACT NAS PrepAREd CONTAINS ADJNT[ONAL
inFORmat [{N Perta (mING' Tn T4E Subject And ShQuLd BE Reqliested
FROM IP/FILES,
MORALEs NAVARETTE, RICAROQ
201-0285923 0i5-0c5-009
SEX M CARA-31373
08 Njv 76
cit Veve HvC-07537
RFs VENE CiRAN-BORn: DESP [TE Vene Guvm DENIALS
SubJ IS A HIGM-JfFiCTAL 'of Tye D[rEc Torate For
The SERVICES OF IntelligeNce And DREVENT [Om
IDIS.(P/ , AND cuRa ENTLy ActiVely INVOlved IN IN-
veSTIGAT [ON Of 6 Oct B0n3I0G 0F CUBANA ARLINER
Suspects IN MmICH SuaJ HAS 440 PREViOUS CON-
TACT _
DATE 15 mOv 76 09450984
5285923
S : C, R & T E2 IPdet CL 0y 054979
Feel L L7a
==================================================
Page 19
==================================================
Ooooo
PISTOLEROS Y TERRORISTAS
HAN SidO HACIONALIZadoS
Junlo con Iiraido Mowales Ararreie. allo [uncinnario cn Ia Ofi-
cin: de Frntcras (inac: mcnos') &c c.lclnxliz) $ trabaja Anlonio
IgnaIcio Bustillo Pircz conecido pistoio (taido de Aliami por cl
png mranario de Orlando Garcia. "ministro consejero" scgtin
4pnsnpxrrte con el quc hace frarucnlcs via;cs al Carilx, Mlexico y:
Exlados Unidos cn pasajes y riiticns oliciales
Conio Y sc hJ Inlor mado. Ricards del diriv Thc Alijmi Ncws Taylr
Moralcs Navantrtc. asistcnte dc Or Cranch, dc Is rcvista Esquirc J John
Ijndo Carcix mm Ia Oficina dc Frentc Rotachil, dzrucltos los Estados Uni:
5s d nuclm pais cn CaracJs (dd; dos Nzr un incidcnte cn Mviquelij; Jlir;
ci) dcl Bjn3 de! Caribc Dr. Patl mjron Guc Moralcs Nivarrete cs agcn"'
'Salvador' dc lada. piso. H4). (uc nacio- Ic dc Is CIA } rglinds Oficial al nan-
malizndo vcncroljno el 25 dc julio' dc do dc I inleligcncij renczolanj:
csic aro. Monalcs Nivarrcle Ilcao
Vcnczucla como Prolugo dc Ia iusiici} Fucron inulelcs lus aclarJlorios dei
norlcanicricana (igujl que Orljndo MRI $-otros despachos tbre €stjs Jcu:
Bosch) dcsde alijmi: styun lo anuncij- scicnss. Pucslo quc Aloralcs Navarrc-
ron cnlonccs diarizs dc los Estados tc ccntinuj lrabajando cn Ia Oficina
Unidbs. de FrnlcrJs. co: la salvcdad de que
dcsdc Ia dcnuncij piblica dc su cJso
Con dos Jios dc rerman:nci: cn cl sc cuid accrcarse al cdilicio del Ban: Ricrtlo Mlnralcs Nurartetc; en Iolo dc HIa;
ctundo fucia dctrnidto Di tevaQlusta Fn pais yJ es *ciudadsna veaczolano co dcl Caribe pero sabcnios quc esij
Maail_
oncrand? dcsde Olra parte:
Lo curioso €$ que €n Ia misma Cace-
cl dc Asistcntc al Afinistro Con- Ij Oficial de h Rcpublica dc Venczue- LA OFiCINA DE FRONTLRAS:
sicrogoodiandoi
Garcix Visquer I donde sc oncrdc Ia nacicnalidad 1 PANTACLA DE NEGOCIOS Asombroso ! iOrlundo GarciJ ministra
Aorales Navarrctc. cubxno contrarrc- SUCIOS consejero {Conscjcro de quien?
volucionario espccialirado en la coloca:
cion d bomnbls en Aliami, donde cstu- Antcs dcl sabotaje al a+ion comcrcial
12 grrcslado En 1958 Por 6sJ catts);
Un conacido personajc caraquciio Ij: cubano €n las ccrcanias de csJ isla cJ-
tmbicn se olorgj idinlico bcncficio Ilccido rcricr'cmcnie J guien trabajaba ribcnx, Orlamel Gurcia y su "currunj"
al ' pislolero Antonio Ignacio Bustillo en hx Oficinj dc Fronteras, cxprcsabj viajaron 3 clla varias vcccs. ! Ticncn cs-
Percz: dc iqual origcn y cmplcjda cO- su inquiclud cnlre SU amisladcs sobrc los sujctos que vcr Con Ij preparacion
mo Mloralcs Nawjncte en Ia Oficina d Ia]prascrcis de Atoralcs Navarrcte } dcl monstruoso Jcto Icrrorist. ampj"
Fronteras . Bustillo (0 tse despacho. pero no sol rados con pasaportes diplomiticos
Dor Su condicion dc mcrcenjrios €t' pagados con dincros de Ix nacion}
El nombre Custillb apJrcce en Is Gj tranjcoos J agcntes dc Ia CIA. sino
ccta justanicnlc cncima de Aloratcs Iambizn pof cl dcsfile' diario de prosli- ZAMURO CUIDANDO CAFNS
Navarrcte. tutas Y conkrabandistjs dcl ircj del
Caribc concrljdos con cllos en crlrj- Ios inliltrados dc lj CIA en los or- Scgun rcslurion de Ia Direccion Na- ins dprracioncs mcrcunlilcs, cS gnismos de scguridud vcnczolanos I. cional dc Identilicacion y Exlranjerij , Ic personajc: graron una mqucia icloria al dccidir- por ordcncs dcl ministro dc Relcioncs se que cl (uncionario cnvisdo J Barbj- Intcriorcs (Dc, Oclavio Lcpaqe) . dc ~Rjngcl Abgados: cra Ia placy que
acucrdo com u dccision siscrita oslcntabj I4 miskericsj Olicina dc Fron- dos cn busca de los rccaudos dcl Jvioa
Por saboteadlo perIcrrorislas financi ados Ratnon Ignjcio Vclisqurz B.. dircctor Icrjs Ilcc pro quiljron csJ placu 9 del dcspacho rencionjdo artibj. sc pusicron olf) con cl mictutbrctc dk "Com- pr IJ CIA. (ucra Orlando Jimenc? . jca
fc de unj scccion dc Extranjcrij_ iott- produjo cMlc insblito hacho. nunis Arcocta
mumcntc concctad Orlando Garcis
ACENTES DE LA CIA LOS IAJFS A BARBAD?S su gjng quintacolumn:
Y CTRAS PARTES { Fuc 2 bustar 0 2 dcstruir prcbui/
No smoi noslr?s quicncs huccm3t Ia prescicij dcl gang cubuno c Ct
scunjcicn d quc imronjnlcs 0rgj Fl mcncionsdo pcrsonaje" toljno Iranjcfij 'mdris sct I quc crpliqu,
nismos dc Icmuridsd d Vcncriclj CS . (allarids slw rlcrirs Iambicn mia- (n, scric dc hcchos irrcqular, rn Tc"
Ijn infiltrJdos Tof Is Agcnatj' Ccaltal (crijs " (nrucntct risjcs dc Bloralct Incion con njciomgliznioncs Drcinalea
de-Inlclgcnris d los EstJds: {'nidot. Nbarrrlg Jutsnte 1975 k Muc #J 0h$ 6 ilcg-lcs 1 indwrics indctcabl:n
rolco cllo} Wo Wtsip 9 1s Ofcim, Jc de 19;6. (J0 Neirne dplmitico > perj araldaladc
Frontce I_ #a} (t! quia cah uli;mim Yijii 4 2 ( Kt 0ic?. Aljimnf
5u7J Ia$ 70 103+2. Milas Inclijn; J Tulu (reuu) Oitcalab rnijweF (( { W/tt : 1"1 [. Kry| 1"
1} Inlorinscion Csatul !20 !0 do govicmnbre d: 1976 Tikinuna) /'OPLIaR
Mof , ( ) NAJcc/
scgiin
vcna
==================================================
Page 20
==================================================
14-00ooo
M5t Df 0 racia im
'3is DC OTERACIQNES
ZTA /OFICIAL
Fx CurRAZAC;,
Vencru'c] 8 Ju
condiin & csllcta dc 9rardrs OFca
tacioucs comncrciulcs y dc clc gencro,
("urazj: Mtc scr Un rrnlr? ol*ralivo 'EPUBLICA DE VENEZUELA
tcl 9uns da In Ci: inlaltrav) cn lqs
Qr;snrs dc Scquriaad " _lcs crgos
rubshcos rcnczoljnos rowils Nr er'
Caracas: vierncs 25 de junio de 1976 Nimero 31.010 iranjcras nacrzmalizadc coneclados
con cllas
Sc dicr Tie Orlando Garciu-csluvo
rccicnicricntc 0 cslj.cn Clira;xc. {Que
1i0 mxulst # ! ridl & JcnuJaJ N" [ 01 T r^t (tjnio hicc allii !0 que hize? Sctia intcic:
(Q #.5mn:l 4J/i1 J menrhido (4 Wm Jq4i ito
T} Imtarori rof I Iy ri (J4Lino 4inivio mJm JV P`a suutc unx cxplicacion de los (rccucntcs
d, 4sirtd,no Irra (6i n cQ Is 6;.6 1^ (i IcMAL Dt LA I Pt "#ICA DE . viajcs dc csle indiriduo riolador dc los
17 6-
'mi "i4 d crJ= Vilizi /m4 dcrcchos hunnos ctt cl rad Y Ira:
mbmm 6 (uladinm Iicanic dk nrestilutas J' centratando
Itnbind-4 70{7,m1 0 {Ij"
Run # Icnjrio Val 8
Dutor Su podcr parece no hubcr cRido dcs
Tatmt: 20_ se "Ort fad Ta{U Lam dcl cscindslo dondc cskan invo R:rutls dr 'uels. Minietrtio jc Rcluii nce Ictctiost
m Ktcliores Imre.isin' As ionl de Idcntivxtin.] stcangcris Ct
iucraidos Sics apitridas &e origen Chi"
14j J% ?} dc jurin & Ip76 _167*1118' lwno y mcrrenjrios su scrricio, ccn
molivo dcl ciminal alcnlado contta Ia
Iltcknds Vots I1 nuufa %#s ioncs d IaztsJ de t $cnf}irc; na"c de Cutana dc Aviacion" cl 6 dc
Tru ~Stachs 1 'nc Ictmelsls N' P(rs 11j{ Que nwn ijc' 16 m M6ro oclubrc paacb
rtrlvote su T"r '0n.** In}#tonao Om" r" (Mic'o € du hje Mciiaic J6 hn (umplla lm, Dcsdc hxte licmnpo Orkndo Garcia
#eat6oc_ G7 {{4uh "J por It Ia, 61 ri#isumo Jlinistio ot es rcy en Is aparalos rcprcsivcs Y de
JI} F"Mu hiin Gi h Gcitx Ofici.l DE 1A RI pL: - scguridad, %l como lo olrcs ex:
1a a1tno0+n (rrmri| $ ~ I Jotma DI Ic, DE VnNZUTLA: tranjcros (ascistas y merccnaiios comio
Ml J-} s #. Tto Nnnbncs $ apclltdo Cealulb v' fim Crms dc Es cl prolacler:dc Mloralcs Navarre-
1fa Intrep- 3 ai #1 Jvonnc Maris Gamllti i Afend 1
~Ic, Iustill Percz' $- dcmas pisloleros y Enpe Gm Ib'Wa d' Rco dc TrtnJnaee ra 30+ i66 tcrrorislas que ocupan puestas cficialcs
Nzpnt-nele
beu tminian 4r 1841 7~( Co7 Jujo MJcl Pol Sict Je Butus;e Ta ~ 76.901 cn Vcuczuclj Esli cn connivcncia con
Lvo '48 569 Toh:o Bali, (uxis E 4)) :69 Orlando Bosch, uno dc los aulercs il-
Dlterin d6 Con'-1
#T#r do {1e# maclon 7m %7 Men & Jas (slcto Aaaul 79951 telcc luales d I nusacre airca de Bar-
retinnll se 1o0 Metranai 9*1867 Cua Marma [ Aha: Tbtio E 92191 bados, donda 7} personas pcrdieron Ia tt {31/.12' Dfr*aq 1Ji ">
Nutr_ 6} Matis d/ Caimcn S1tt Flj.cns r. 926 €8} sic
Rxe RtEZ A- >18 3ljrij Cistin} (Dteeo Ninda iUlasla cu.ind l scr;i 78: {n~ (arasaici %m ` 9S
Drcorian fo Ctta Tupilco 00 9R ual, Mcctca sa Imt Ca3 r 1 00 969 Ilanial holo_ S#b 0.1"16 'Juho Rtatn Cur'tolrr Ni~drw Ta10.1*
arnla " y_sle Awtiraltmma 0'} ` FJ" Mcvn hnad sll ? r 109F:7.
HKSTA CuAndI
W mr slaa J3 {0 ({cr' ic 5 879n*
131 Jot' 0i" 091840 ntl Mt! 1.31.86|
SE tOleRhrA LA DESCARADA
'arikn 4 I0 7tvm
10~1 & Mvv 4u tlo 3i;ys Rr. 42,1 Anib} MoJi 1Xcic_ 1 8IM:3
M # cor4'
Edura iin Ram ^ Icnse 1dqect D.
IHTEQYEXCISH De ZA ChA
11. " ;m dos nxricnlimlos ch ; Gn Ofiii hare #nfrs Mc Ilt ?n rios aiiqs EN vehEzlELA ?
habajnnal 41 1at (Xiim ae Toniis, 3 CAWG dlc O lan i;orcia o8i btietct o
#rntc d Ia €IA Inlolltinlo
Si ticnen derccho los cubanos a luchar coutra l tirania de Cstro
DE FELIX MARTINEZ SUAREZ AL PRESIDENTE PEREZ
Es kcgitim;i Ia violencia cuando se Ii ejerce para lograr Ia lil A.ul del puchl
Jamas lolerarcios en nucstro It-cAperienciJ SOcio-connst.": ku ahilen.
INSOLENCIA FINANCZADA PCR LA EMBAJADA YANQUI
(TITULAR DEL REXS Tido PUBI.cADO EN PfriODICOS DI.I; I0-I1.76)
Tilivln P'OpLi Caracas, [2 0/ 18 dc cericmlre d 197d Ionlem:cium 19
710
cu
Ft
6~
Iytuce hoy_
puds em
Int
(ucron
Jvlo,
56
pJis
==================================================
Page 21
==================================================
14-000QQ
JAC _ 24' K&6;6 ' ^
Eahex
TBL-Told of Chileun Plot to
u
0 2000811 7"
By Joo Cranksbsv Chiead Intellizence servlce In pollt: Jorqh wa; arresied entertnk Costa
To Sual Beeu Jcjl a3assloatdan acuviter Morles Micxuitb Islsa passport on Feb: T9:
JLAM" The IChlean iocret - polce thad msell,beca .assocleted with to Ho waj charged Mitb plottlaz to. bli
15 3ebruart Auamotcd t0 recnut_ Cental Intellgepce Axeacy and FBI U.S: Secretary ol State Heary ^ Kb
two aieaed C4b4nexllo terrorists t 38 ,40 operative ` 4ud lnlormtot alter sger, Andres Pascal Allendo_ and
asaninate 0o nephew 0 Chile $ Dbeipg Cuba , Iollowtng Casto'9 3c- Anno Marie Brusjier:
depozed_ Marxdet ,Prealdent Salrador zcasion, Q0 ' power:} Y No trp was held `and -Bosch; 53J8 Allende, Fajkiog ` South Aoerican JL At ,te; tmd 0L MIorale report: to Jater' deported He returned to-Sant intelgenco ollcial iold US: autbart: the FBL Olero was tugtuve {Fom 288 a8d 'apparenlly remalned there
tles % SMuml {ederai grend-Jury Lndlctment_ unll 8oin8 to.the Caribbesd' aea t Tbc: tnteWlzenc Aucla Ricado erelated ioatho-bombings Ho was sub- ;organize CORU; mitiot antl Casto
Morle: 0{ ibeNenczueld Jeciet po 'sequepty ? acquited o( tbat' charze GQup sibich; dlaimed crcux Ioc; te
0704: FBTI contacG 7has Chile's;%8 eartier.thls year al {ederal tal in Cyban airlee, bombicg !ist @onth; 41
Et polico' (DLNA) soUght {ne ass1s Jackeonfile: ~' 5 Cd 7i
baton ot both Andres Paxj Aleodo Morales quoted Otero 23 saylng {Mories made the rcports to the PEr
And his companlon, Aane Marie Brus. DWA bad attempted to recruit bath 'Jn an cxchaoge: of- Intellzence with
jier; according o documents mades Otero and Ortaudo Boscb Ior the ax-
U.S: olllclals about exlled terrorlsts
available to The BUaml Herald 5 sassination Bosch" 5s charged ';in plots: F6 781548# 3647
~Moriles blmsel a Cuban exile' said Venezuela last week with first-degree_ An FBI spokesman In Washington
ke DEVA' plot, whlct' was Jever ci;"' murder'Ln'" the sabotage of 3 Cuban said Monday-tbe -bwrexu would: bave
red oot; was reported to-blm ty' Ro' abrliner thai claited 7J Ures / no. comment n the: reported `DINA
[ando Otero who currently faces tdal Mordles_ quoted Otero as saying aplot (FBI-officials M Carjcas bad po'
Jn Miamd on 39 'felony charges related DINA offered ars and tunds t0 Cu- cmment' On the case In rcoponse to"
to nlne tcrrorlst bombings berc: #ban exie groups independent inquirlej- by The Wash:_
(Suspicrons o Chllean}setret cOtero rcfused t do tbe "iavor; Ielt ington . Past ] m D60ixdd;
Involvement Ln plols ggainst polidtcar = Chic,acd told tbe Latin Amerlcan in: ;Inlcraation 0b alleged DiNA* Cie
eriles hava been wldely expiessed tn; telUgence @fficial ou Feb 15, theare ban exile-conspiracy' agaicse the 9ur;;
emige cireles iThis: 5ar the (Irse tumed to ,Santiago; _ He was arrested viving Allende Iamily and governmeni
'ported iostance of.a0 alegation" two weeki Iater and Reld unUf be Was 'memberJ was]suppressed dring tbe'
ihe FBI by & &lgh-rankbs Wtelligente:# handed Over to:.tbe: United. States_In tederal bomblnz t7ai '02" Otero- `In
ofticial gugzesting -compucity "-the Jacksonville in September; 1976_
:0 X? ya bamN rmm
7b: J4y ~xer7
ety
Xi
Jale *
police _1
ALay
'
==================================================
Page 22
==================================================
Ooooo
IWB" WASHLECTO FOST
3e
Cubans to Kili Allende Kin
i3n
started to {eut' Jbout Fetuzned iodicimeou jyjinst"' Oteto" T5 _ DLNA headquarter;, 'Otero sla actdvltles In Ctiile;!` goverament the bombings, Otero Ilew to Cuacas; ho "J} told te 'secTGt Polce sup prosecutor? oblected that_td 4aronnv;
0* Otero bad ' $S0 In hls pocket gbca be poriea" ibe Cuban exilest Cqur6 and tlon wac lnalerdul 1b0 bombinx lardid [n: Venezuela accondicg t0,@n: _ woild Provlde tunds' !or;tnom in rc- cbarge_ {c* 15" [crmation b FBr' Feports He stayed itur I0r & ~Iavor" 4 '0# *> Otero wu [oupd Lnnoccot oi Iedsral with Moraies; 2 ormer Cuban politt: ~fhe DIVvi: pokesmer; 1 "Qtero 'toid taat 6o placed, bombi'at Iu; ca polica :ozent: apd. at-Casto erilc Ethe Inteligence amI-Lueqallonay _Luporz |o Octobaf_ tsep corting mth 'tho Venezrelun se-_ a8enl wanted him to
und %6 tu8 Muaqil FBI oulce Sockl 8nipolce } : 4
NUAndre Pexcat Nlienattn Apne_
Scuriy) Ottlee; Stato Unemploymeat Liormatioe {oqta1660 b "tbe
Narie Biissler jp'(osti Rica beforo
Oitlcetwo etices, bank , tho- Po4t5oricde9'bSo oteno; wzS .aloe Uh3 Feb.rz; 198
Dade-Site Attofeeys Oitlco and' &aq # vencnielaniulborites moved to a; Allendsis iba-nephew: p2 Saivador
imiPolce aDepERent - Headquir Fe3tihlui beicoud} recaive iylyn Quende who' dled Nben right:15z el:
ter) 05Dec;:34 1 witi
Eha zeb CSoield Anoeitsedor-zi
[eenls ?verthrew hls Marrist govern
#lstzulorrelated%a'cdhniges87 While:b Ciracis ., Otera alegediy pent j Seprember; 1971 The Younzct
to: begia bere: Mondey .out' was; :05-
bid Notiles; chat he;bad Colrieted XAllende l &memberar MprE& ChF
dered postponed Rntlb iccr: the begin- tbe Hoinbigs Ep Mllami excepe" te: Jean revolutlonary group Opianle
ning_0l_ te jear; nd' tranjterred "'to: Miau[` pollce' department, erptasion:_ Rie juota 0 5 #txz 36
Pcnsacola : #E703z 6ue4 Aesald Ebo;iners: iho: piaced; tbat {rotera quoted DiNk" spokesma:
Otero Femained in' Fiorida.uat lates; bomb; Morales icnt thhe informatiozto' Sytg Bosch would 0eg:pactu7
Yecambe;'155, #uci -te tjs toid the FBI: 7 0w @ied Ln tbe mission; . 0
an.FBI ilormant thal,tbe -EBr wis
u5early; Eebruary Otero" fe6 t_ 4 QFeb'is OterdFeisyed DINA:
oreparing to have hlin indlcted 00 the; Sanuago accordinz to inteliigence questto' tbe intelllgepce agent and_
bombloz charges' 2 reports In the hands ot (dveatigators turzed_ to Santlago where ~he
Oteio. then Went lothe 4 h {Otcro told Morales;' wtomt he be; malueduntil Marth-8; Gheo_he disa
Dominicap JJieved wouid- hel?:W 20 erdles' . Plot peared "m1 {4. # Republcaeherebe7a arrestedtheg. 43ginit Castro atec; hibJear_6432P401 Ecteangauthoriues;Jater,an_ paroled:to tbe custodr 6r Atmlrar Ce ` ter-afriving : li; ' Santiago; be #eut' %o 'Hbd tken bim Into tey:
Sae de-ivinds Lathec;In-Ian-0l_ pank DLVA;` herdquarterz and identitied
custody on-April
Castro,An Oteco grieng - 3 ond charged Otero' witl "being' an
hiniselt addsid:he "Na3:a- fugiiive 20 undeslrable alien. Theyordered him Wheg 2; Bllamt; tedera grand Srom; the;United; States: idcported following #hearing 3lz %8
Wesrr 24- Tt" 3 63r4tn
3e74526 3
): mneg Otiero
Gis
Io
cbarge_
Post
75x'
that Lop;
by :
the
jurz?
==================================================
Page 23
==================================================
Qoqoo
27 c #
6."" (6 -
Ri Paodiictiol 0mt S € € R € T Isuilio 0"0l "w04-
"0nii 8imn M 1'
Aiilamt
exrkuee)= &,xi
_!
StAFF
SEEZEEZ3
4[1jmAi=
Va
lel ?
7-Z 2Ly/2s
AcMion
x
77 3e61 ETet? Pa GE 01 TN 7576718
ToR} 1123562 No V 76 CA RA 31 46Te
S E € R E T 1120222 NO V 76 STAFf
cite CARACAS 31429 (CA Ra 0LL 'ACTI.G )
EYES_ONtY
T0 ; pRI QR It+ "d[ Rect ur _ ALoNDON
'pt:
wnintel RysAt KKSTONE MHSPIKE PLMHBLANKET
RE FS : A C AR Ac As 314 D3 No T SE NT /nEE dE D Lo ND ON )
6ans82)
8 CARACAS 31373 (Not Sent/needed London) Cin 0q 366 3)
D IREC To R 93 97 19 NO T SENT /nee DE d LO ND ON
D D[RecToR 932221 ( Not Sent /needed LoNdon )
1, C OU RSE GF REF A 1@ No Ve 49ER 7 6 MEET[Ng With WKSCA RLET-9,
Agent RE VEALED THA T RI CA Rd 0 MO RALES NA VA Rette (201 -2 85 923;
HA D :LE FT VEvEz LE LA A ND WAS S eeN 0f F BY WkT AN Go -1 ; wKS CA RL ET -9
DI d #ct Kxgh MFales DESTINAT [ ON 8uT Understood .FR Om KkTANGO }
" %As EVR 2P E: P ?0 84 &L.*Y
LQ ND QN
2 _ MKSCARLET-9 SA[ D . HE HAD 10 EXPLANAT!on FQR MJRALes
Ar [MCs [Ty TOwAR: 6 KHERALd OThER THAN He Thought KORALES
BELIIE) Xe KAc somehow 8EEN MALIGNZC 8 Y 8KHERA LD HHICK
HA D 6line? AIS FdtentiAL 5 0R 3ecOm[Ng SuccessFUL ANd WeALthy
IN VeEzUELA A1 TmAT MORALES KAS Sufter ING SgME KInO 0F
Em ?T IJA: 3ISI. M0R AL ES T OL c NK SC ARLE;T- 9 ANd KK TA^G 0-1
{ra; *4~et 3 ARiS Ex?iSE 6Aj 4 ExfeRaiz CpeRAf{S; :{Reffe?
5 E c R E T
Sexk
d6&
7o
ba
Ci
==================================================
Page 24
==================================================
QoooQ
4911 ~ 7t%m Mr 77 1" " c'
2}k.2
M^' {06ti
(6 -
Ni rendixtion 01m imam 5 : c R & T '# i/No Oiiici Patjbtiniti0
I'nii Nii m 10
A"'%an
'ewesk K
305 3_!
STAFF
#E2ECZDEMCE
Acninx
File Ap}-26
Y-4zs
@L 2
KR cexks
Tion
37 58 81 Tagpz FA Ge" 707 Tn 70977610
To R:11254 2 NO V 76 ca Ra 31 42 9
S € c R E T 1122222 NO V 76 STAFF
Cite carACas 31929 (CA Ra OlL Act [ NiG ) EYES_DNlY
TO : PR] QR ITy DI Rectur , LO Nd On
WninTEL RybAt KMStONE MhsP[KE FLMHBLANKET
REFS : A , CAF AC AS 3 14 03 No T SE NT /nEE De 0 LO ND ON )
64ns82)
CARACAS 31373 Not sent/needed London) Cin 04 3kl 3
C = C IREC ToR 93 97 19 NO T SENT /N Ee DE D LO ND ON )
D , DIRector 932221 (Not Sent/nEEDED LOND ON )
2 , C Uuase cf Ref A 1€ NO VE Mb ER 7 6 KEET ING WI Th WKSCA RLET-9'
Agent ~RE VE ALED THAT RICARD 0 MO RALES NA VARETtE (22 01-2 85 92 J)
HA 2 LE FT V EN Ez LE LA A ND WAS 5 EEN 07 7 By WKT AN GO -1 ; WKS CA RL ET -9
D [ 0 #ct KNor MLRALES DESTINATI ON 8Ut UNderSt 000 Fr Om WkTAnGO-1
It K As EUR CP e, P Ro BA BL Y LO ND ON _
2 WKSCARET-9 SA[ d He HAD 10 EXPLAAATION FoR MORALes
A^ ImosiTy TOKAR; 5KherALD OtAE? ThaN HE Thought YORALES
RELIID HE Fac. S OMEA On 3 EE V MALI GNEC 8 Y BKHE RA LD WRIj CH
HAD 6line? A+s {JtentiAL .7 0R becom [^g SuccessF UL ANd WeaLthy
In veEzjeiA A13 TraT MJRALES KAS SUFFERING SG ME KIND QF
Ew?7W_ 7IS I: , M0R ALES T 0L € Ak Sc ARLe;Te 9 A D LK TA Ng 0-1
Th4; MAiuel ce GRYAS ExpgsE KA; 4 EKHERALC CpeRAt G^* ) [Rected
5 E c R E T
6.2)
Va
Mcaaiestz/
Vsa
7
Cia
==================================================
Page 25
==================================================
14-00ooo
(Ablt Sr Nsst" 0, 'O4l_cOp E #
Redroduction 0v Otmga Tmam $ E c R € T issuino Opbic0 J5 baowidited
5nhy Um 3{{0
ST AF F
AvaNG 6M '86 #t} $i0i 0
Mun 1im1
RF FilF Va
N
j 7uan
T 77 36 61 ETAv 82 74 GE J- WJ N 09 76 18
TOR} 1123542 NJ V 76 CARA 31409
Fd R 70 RC Ed. D EP AR Tu re 7 RO m Ve Ne Zu EL ^ ON 9 KhEr AL D.
7Jle' 201-285923 _ E2, mPdeT,
S E C 9 E T
HIS
==================================================
Page 26
==================================================
14-00ooo
jcus mzAiic;
TIIANS,I/TT
(1
SECRET
Immbd In} TFI Infoffit.iTic ikit)rt
ora jifnint #FILER_ BOUTINO
UNi LALENCLYLK
Ext _ 9451 =
Dai} 9 AOLESBER1976
CONT OPS? INT . 5, II0, PS(EG 2 CI 4, SS 4, OSG , FR 4 , DDO 3
LA 12_
TDFIR DB-315/11216-76
OATE `DiSTRIBUTED PRECEDENCE
9_NOTEMBER_J9z6 X[Routine
DissemINATIOM BASED ON (iid. Bpi _ Bro )
CLLA #IC-7537
DCZLA CARACAS 31373(IN 093663)
LIOPS PP 3-4: #KMA YOR
LALRR_ (WKSCARLET-17)
LALREG PP 6-9: WKDIET ( MKDIFT-3)
LAZPNCLv 3 OBJ : KIA
LALCOG
HANDLING INSTRUCTIONS PLACE X IN APPROPRIATE SPACE
tIAISON: To IiD:
DISSEM ELECTRICAILY To:
{lem ,Jaatal addtono ord
dolvos '0 <Opv Fo io)
ZRWAHOO [IfTeR CABLE SENT
ExclusIvE FOR
(tis oddeeuoet}
RELAY CABLE PREPARED
(Dstivm #{fy erita Eopy 10
#
Cobla Socrot0'i00}
NOT FOR LIAISON
REPORT CLASSIFIED BY: 062063
CS INTERNAL USE ONLY
AUTHENTICATING OFFICER COORDINATING OFfiCER(S)
'i nl
CLLAIPNCLR
CLASSIFICATION Cl BY 007622 {ReLEASING OFFICER
E 2 impdet SECRET
127
ciL/ RR
ICopyNo
1K-2 UsI Mivious (ditiom}
(1x34m
oxc
==================================================
Page 27
==================================================
14-000QQ
i6 75 1^ tpi/onis Jlv "ipm 00m Y M)
Intelligencc Inforniation Cable ROUTINE
IN 093663
M.n,NInc NOIIcE PAGE OF 5 PACES
Sensiminf intkli.ickacI Sounces ANI) Aifii)i)S inrmim
Stat{inr JCS'MC (dia) (ia/NMCC Sws NSA TBEaS NSC,$ iOO Mio crs
FB I
Oi ICTolat O1 (lourhad b7 4y Itpothao Oii (0 {jmdi Im 64nuoi Der topui.eowon SAodvb 0 €0 MINI {tnnot;an Opfra[iON) (07go', 80 (194{71 Jaeninblo {o Do'rrng Dois & Aw'omotmt Derlou Iato+04
Further DISSEMINATION AND Use Of ThIS INFORMATION SubjeCT IO
CONIROLS STATED AI BEGINNING AND END Of REPORt .
ThS iS AN INFORIMATION REPORT , NOT FINALLY EVALUATED INTELLGENCE
SECRET CITE Tofir DB-315/11216+76
DiS1[9 NOVEMBER 1976
RE P0 Rt CLA SS 5 6 € R.E T-cwa Am Ing No TI Ce-S ENS] TI V'E [MtEL LI Gence
Sq UR cEs AND Methads InVOL VED--N0 T RELEASABLE T 0 70 RE KGN NAT] ONALS--
No T RE LE ASA8LE T 0 C0 NT FA CT Or S Of CON TRAcTI R/ CO NSl TA4? S--0 iS Se KINA T! ON
And ExtractI On Gf InfJrmation CQNTROLLES B-Y OR [G [AAT0f
CO Un TR Y} Ve^E zuEL A
00 [ EARL Y NO Vemser 1 97 6
SudJEct: Po TENT IAL EmyaaRassment F0 R ThE VENEZUELAN G Ov ERNMeN T
Due To 'P 0SSI 3L E EXPO SuRe 0F PKo0 f THA ; 5[cAR do MORALEs
NA Varette IS A VENEZ UELAN
secur]Ty
0 Ff [C [AL
AC? VENEZUELA, 'CARACAS (1-4 NdVE 43E? 1976} FIEL? N'0 . AVc-7537
S0 Urie SEE BE LOw,
SUMMARY : DESPITE VENEZUELaN GgvERNME i De#ALS, CubAN-60fn
RicA RC 0 MORALE $ NA VA RE Tte IS 4 High Of fiCi AL 0 F ThE
dIRect orate F0R The SEfvices 0f INTELL iGencE AND PFEvz fiot (DIS [P ) -
furthermorE, HE IS cuR RENtLy AcT [VEL Y InvoLVEd [A ThE INvest [GLt [0N
0f ThE_ 6 OctgjeR 8 0m6}Ag G7 4 Cuba^A A IRLINE? AND KE HAS RAD PREVIOUS
CONTACTS WITH SOHE]OP TIe SUSPECTS ` IN Tite BOMBING; A Veiezle_Am NEnS A+
Ka5 -4' cjpy 0 F The OR IG INAL GOvEF Nment Ajuace*E^t `07 XGAALEs'
D} S| P AssiG.XEnt , wK IC A H [S ATTeMPfin; Tg HA VE FtRiatec I; Th:
LOCAL Press, VenezuelA# 0ff cIALs JE1 IE vE ?U3 . IC cxs-loSae 0 f
I € < R E T
==================================================
Page 28
==================================================
QoooQ
3007 0soiuiy Wiviou}
(Oacn}
IN 093663
TDtir DB-315/11216-76
1a,NLyC AOTZCE
SENSIM VE INTELLICEXCE' SOURCES AND MIETIIODS INVOLVED PAGE 2 OF 5 PAGES
SECRET:
furtker OISSEMNATION AND Use Of This INEORMATION Subject To
CONTROLS STATED AT ZEGINNING AND END OF REPORT.
(elausuncatlor)
ThIS Annquncement WCULD PROVE ExaafRassing T0 So vernmenT, anc,
In XN E7 F0 RT T 0 CO UN Te R TH IS P 0T En TI AL d [F Ffcuity, Fave IS SC EC A
84 CK-DATEd CiaculaR .0S teNS IBLy RELIeviNG KJRAles 6 ? AIs D[SIP
assi GNME NT END S UMMA RY
1 , (FTELD CO MMENT} There HA S BE EN CcnSI DERaE'= FReSS CO VeR4 SE
CO NC ER Ni NG R icAR Do H 0 R ^ L E $ NAVAret TE , A CJAN-80 RN _
~NA TuRALize0 VeNe ZueLaN_Cit [zen MCRALES STATus *ITh The VzaE ZuelaN
GQ VE RNMent C AME INTo Q UE ST [0 N wAen THE FoRE [ GN 77E33 RE? 0Rt20 ThAT
MoRALEs IS A High-Level Venezuelan SECUR [Ty 0ffic} ? AS wELL_ AS
bE ING Co NN eC TE D wI TH VAR [| US A GEic iE $ T HE Un"; STATeS G ovERn-
Hent iusg) , VekezueLAN 0Ff [CIALS HAVE ALTERNATeL Y cenied
AN d AdmiTted MOR AL ES ' ASSq ciA) [0N RITh VEN' EZUELAX' 3: CJRITy
OrGAAIZATJ Ons, FOR THIS Informati0a' SEE EKBA SS Y Cajecas TeLeG;Am
1266 7 0f 26 Octo 9e R }976,}
2 S QuRc E 0f PAR AGRA PHS: 3 And '&: 4 Ve Ne ZuEL A.1' Joverament
EMPL Oy Ee WHQ Se P GS IT [0N G[ VE S HIM ACce SS T 0 0f fici#L Re?0RT$ CA"
VAR[ Ous Suajects , AIS REL IABIL}TY AAS 1OT eee^' 63{43. ISMEZ:
Th[S InT QRMA Tf ON IS Ko T To B E ci SCUSSE D wiTh ANy 7 ;e[G1 Gff [C IALS ,
InCL UD [*G Those 07 The VenezueLan GQ VERNmEAT,
desPi TE dem IALS 8 Y Sq ME 0Ff ICIALS 0 f The VeiszWel*V GcvEf^-
S : C ? € T
TLe
==================================================
Page 29
==================================================
Ooooo
C;qiovi Ht[viovt 3C07 Tditioa)
IN 093663
IDF;RDB-315/11216-76
WARNLNC AOTCE PAGe 3 Of" 5 PAGES SENSITIVE INTELLICEACE SOURCES AND METIIODS IAVOLVED
SECRET Further DISSEMINATION AND
Use Of This INforMATiON Subject To
CONTROLS STATEO AT BEGINNIN; AND END Of REPoRt;
(ciwunestloc)
Me NT = RI CA Rd 6 HORALE 5 NA VA ReTTe IS chien 0F Th: FC Az [GN ESPO inAgE
DIVISION 0f Fhe VeNezuElAN 0 [RectoRA Te F QR The SeFV ! CE s '0f
IrtelliGence ANd Pre VENTJIoN (D1S IP ), ThIs Sec{ [ 0A' IS Known AS
Dj Y8 SI ON 54, Furthermore, Morales IS HEAD INg The VENEZUELAN
Invest [Gat !0N 0f T HE 6 0CT 08,EF 197 5 80 MB IN G 0f 4 cub ANA A[RL INER
IN TAis CAPACITY ; MO RA LES RE CZ [Ves A ND .MAATAIS ALL [NF QRMA T] ON
ON THE cu]an A CA Se , INCL UD ING Infu RMAT [0 N XaICH cqaEc TS H IM'
#oraies, HIth The CdAN EXLE Ko VerenT AND IND !Vicuais MpiicA TE d
In The CubAVA CA SE (FIEL0 CI#YEnt: F0R An E AaLIeR REP 0R T ON
MORALES' CONNEcTIONS K[Th cuza1' EXILE L/ade? 0Riazo 60 $ C H,
Wh 0 IS CurRentLy un Er D ET ENTI G^ IN CA Ra CA S m CcARECT i0 N KTh
The CubaNA AfF A[R, SEE HvC-7514, T df IRdB-315/122656-76 , 0F 15
Octo BeRc FR0 m A USUA LL Y RELIABLE S OURCE, )
A $ He Ad 0 F Th E INVE ST [GAT [NG TEAM , sj RALES IS SUES PfE SS
RELEaSEs 0n The CA SE UNdER ThE ALIAS "ComX [SSIotes ikinez . iN
0r DE ? To A Vq [0 D [RECT coNT AcT ^ITh NEwSmEN, KcaAles IS Not
UT IL [2 Ing H[S US UA L 01 SI P 0F F ! Ce $, 2UT RAT-2R %:m::i& SEPA RA Te
FaciLiTiES ,
5 . S durce 0f PARAGRAPhS 6-9; 4 Venezuel AA K:{A ~_ OSE
Co NT AcTS AmiG Veaezuelan SEcuRiTy 0ff IC [ALS , 4xS {e [AbIL[{Y
5 E c R & T
==================================================
Page 30
==================================================
14-000QQ
3707 Wumivi Mtovt
(011.350
IM 093663
IOFi? DB-315/11216-76
BARNLVC NOnC
SENSITIVE INTELLICENCE SOUACES KAD UETIIODS INOLVED PAGE 4 Of 5 PAGES
SECRET
FuriHeR Dissemn*ATON AND Use Of TmiS ;NFORMATION SubJECT, TO
CONTRQIS STAIEO At BEGiNNING AND END Of REPoRt.
idunjeiton}
HaS Aq f Geen EstabiShed_
Gyr Ing Thz We ek 0 f 1 Nd VE "3E7 , DI SI ?" DIRECTOR. Re {i'RE 0
GeneAbl ` RAUL
'6 ! M € N & € G4;*:
SA [D T4AT moRALES IS ST ILL
Kjak IA6 AT, D IS [P A ND $ ActiVely {Xw Oi Ved IX ThE CuzA. 4 [N Vest [ -
GA TICN, In AN €ff 0r T To mitigate Xy fQatneR PUaL IC [TY coNcern-
Ing XCrALes AN D HIS CO NNEC T [ ON' Wtn The VEAezuel# G QV ERNM eNT,
G {Me^zz SA [D He AAS uff [C IALL Y Sleved 40R4les 4S CAIEF 07
D} Vi S!#.V 5 4, The RE CO RD $ Annun =$ XJRALES' RexGvAL AXVE BE EN
0A CK- Ated T0 1.Octqper,
6 !m EvEZ S AId ThAT Ae IS 447 THAT S[ Ac Y E 0 [ N 4,
Ch !6f E} [T 0R 0 F "BOHEMIA " MA GAZ; 1' AA$ AS F CS Sessi0n A
D}5[? FiRCULAR ANnounc [NG ThE A#Jmtyent 0f YCRAles AS CHIEF
0F 41s [? '$ D IV JS [0N 54 _ MED IN4, 6 {*EnEz 54[ 0, iS ATTemptinG T0
HA VE Th: C[RCULAR RE PR [nted IN Tos VEVEZUELAY FREsS, dut ThuS
FAA, 74s 32E1 UNASLE T0 F! Nd AN JJfLet AILLIAG T3 PuzL ISh T ,
8 4 Qr AL ES , G[MENE 2 SA ID , ^ss :p0 InTe ) Tg J# IP 0 N
The RecjnMendATi Ox 0f ORLAND0 3 , R C [ ^, A Secuaity ADv ISER
TQ PAES dent CAALOS AfORes ? & < & 2. The' Cisul:R APPOINTING
KJAALEs IS SigAed 6Y 6 [mENE? AA? 8cjfdins Tc G[~E1Z, ~AS APpao VE d
9r CCTA# [0 L € P A G E, MINISTE ? [4TEF [37, A*? PREs! DeNt PEREZ
8 } ( R & >
6 ;
==================================================
Page 31
==================================================
14- Ooooo
1; 3007 M:%818501
N 093663
TDFIR)B-315/11216-76
WaRNLYG AOTICE
SENSITIVE INTELLICENCE SO RCES AND Aietiiods INVOLVED PAGE 5 OF 5 PAGES
SECRET
further DISJEMINATION AND USe Of This INFORMATION Subject IO
CONTROLS STATED AT BEGIANING AND END Of Repo?t.
(steuifea 60)
Kh En INf QR Ma Ti IN -9N HO RA LE $ AP Pe AR Ed In The Lo CAl PR Es5, G [meMEZ
SA ID HE 0r Ce RE 0 ThAT ALL C0? IES 0f The c IRCULAR On ` KcR AL ES 36
Re Co VE Re D. Unf0Rt un _ ATEL Y, mANY CO PIES C OULd N 0T 5E Lo Ca te d,
If Th[S C?CULA R IS REprinted Iv The LocAi PRe55, G [mENez
SA [0 IT HOuLd Create 4 KiGKLy EMBARRA SS [Nc S] TuAT [04 70? The
VENE ZUEL AN 6 0veRmhent AND PARTIcUL ARLy [NTE?[ 0R minstef Lepage,
Wh 0 HA $ denied TKe Existence 0 F CUjAN EX ILES 1$ DI SIP . ThIS
Pq tentiAl PRobLem-cumEs AT' A PaRticuLARLY" Qad-Time?-Gi-VEnEz~SAID;
SI NC E LepagE KILL Be The ACT [NGg PRES 0f VEA EZUELA 3Eg InNI Ng
15 NCvEmbER when ?RE5| dent PEREZ sEg INS A TA [P :c The UnItec
NA Ti ONS, Euro pe AND . THE S 0V [ET UN [0 N,
0 FIEL D DiSsem , EMGASSY ,, F6 [ AT CARACAS
Re PC RT , CLA SS 5 E C R E To FN Ing NdtI CE -SENSITI VE I Nte_LIGe ce
SgURCE $ AND HEthods INVOLved--NjT GeLEASAbLE T 0 FoRexg$ 8A { [ ONAL S--
NO T RELE ASABLE I.0 CoNTRAcT 0rs 0R c jntractoa/ CONSUL TaNfs _
0i Ssemination AAc EXtrACTi on' 06 Informati0A CoNTACLLE) 3Y
QA {G INAT 0R , CLA SS [F [E d 8y Recor De c Rep0 RT [Ng OFf ices, 1G3 S-2 ,
$ E c ? [ T
IderT
Wa
==================================================
Page 32
==================================================
14- QoooQ
300s:##
6i JtD 40m 0{n
Secret i#PoEt
Ot: Ck6at
V{ri0r/Uiit Rotiv in0
A~CY Me55
'dvapgi (OPt IJsue0/S[OtTe 0
{ttoh Uxit FILE, saJerebea Ip/AN, IID, OPS/IXT,
LA-}0
{7o
CI 4, SS 41 SG/IC-2, 0sg, FR 5, SIA 2
36 45 05 7TT7 a3 PaTGe 21 TN 49 366J
TqR }28 22562 Fov 75 CARA 31373
S & € R E T e6 21 522 NO V 76 IAteL HvC-7537
CITE CARACAS 31373
Tq } d [R ecto R,
WNINTEL INTEL KksTonE
SU ?DAT A: Su LR CE 2 ARAS 304 } #KYAYOr/aKSCA REt-17, Sg UR cE
PARA S 6-9: MPiwkd IET-J Ffgm WKNjeLe-24, Ng t 70 R
Li A} SOA, 0d 0 8J EC Tf Vz : K,1.4, iLEX XGR A ES _
FILE' 75-5-9, CL , Bv 86226}, 2
FI LE C; 08 21 52 2 XX XX X
IID (onnent: WheN DISSEMINATED PLEASE A)) Dbo-3.
Jikass
S € € < € T
WR,
==================================================
Page 33
==================================================
14-000QQ
B0i 3015 01imiu mvovd
idiliom
seCret
CIA INTERNAI USE ONlY DATE 8 NoverbeR 1 976
IN 093663
IMTELLIGENCE INFORMATION CABLE PAGE OF 5 PAGES
WARNINC: NOTICE
SENSTTTVE LNTELUJGENCE SOUMCES AND METHIODS INVOL I@D
Tho lollowing ropon, trontined trom 'CIA tiold slation, Iequires {oview within tho Directoroie & Oparations betoro bainq used
in any Othor documont 0 publrotion; 6 rolood outsido Agongy. Pending rosul ol Ihus reviar. 0 copy i Provided ft Yout
odvarco inlormation
DISSEMINATON AND EXTRACTOY OF INFORMATION CONTROLLED BY ORICINATOR
DISTRIBUTiOv TO: SDO
Valdlt Cl 11_00077
RE Po RT CLA SS S € € R E T-gwara Ia G No TI CE-SevSi TiVE MAfELL} Gence
Sq Urces And Methbds INVOLved--Ncf RELEASABie T0 Fore!Sn N4t{OAALS--
Nd T RELEASABLE T 0 Co NT RA CT Or $ 0R CON TRAc TO R/ COASUl TAAfS---IS SE KfNA TI ON
AND EXTRAcT[ O^ 0F IfurmatiOn contROLLED 8 Y CR iG ! ATCR
CO UN TR Y' Veae zueL 4 Icub~
DO [ EARL Y No VEmbeR 1976
SubJect} PO TentIL Em8a RRAsSmENT F0 R The VE VE ZUELAN GGveRnYeAT
Due _f6 POSS}-aL E EXPO SURE 0F PR 00 F ThA ; R[cAFdC #JRALES
NA VaREtte IS 4 VenezuelaN SE CurITy JFF [C IAL
AC) VenezueLa, CARACAS (1-4 1dVem?eR 1976) F[EL: Nf , AVc-7537
SO UR CE SE€ BeLo*
SUMMARy $ CES?Ite VENEZUelan Gove RNMEnT CEA [ALs, CLbAi-&gRN
RI CA Rc 0 Horales NA Va ReTte IS 4 H [GH- Offici AL 0f The
D{Rect OrATE F0R TaE SeRvices 0f INTELL [Gence AxD PREvEitic: (DIS :?}.
Turtheamore' Me #S cufrently AcT[VEL Y InvoLved { The Ivest igation
0f The 6 OctgGe= 80*5[Ag 6? 4 CLIANA A[RLINER, The SuS Pec;s I
Wh ICA Fe Mq Ra es AA $ HA D PREv { 0 US : ONTACT _ 4 Veiezee-A $ AE^SAA
HAS A Co?t 97 Tr: Gaig iaaL; Gtvzfnhext AnAOUA ce #EA! 8 7 #CAiLes'
D} SI P AS $iG} ME NF , Kict Le 15 ATTe ~? fiAg T0 AA VE REA; VTE2 :1 8-E
LcCal Press, Veaezwelan ofeiciaLs JELIEVe ?v5_IC cis:_dSwse 6
5 € C 9 € T
Io
==================================================
Page 34
==================================================
Ooooo
3007 ciscini Bmiviovj #itick}
IN 093663
Tofir
WR LYC NOTICE
SENSTM7IE INTELLICENCE SOLRCES AND AIETIIODS INVOLVED PACE 2 Of 5 PAGES
SECRET
further DISSEMNATION AND Use Of This INFORMATION SubJECT TO
CONTROLS STATED AT BEGINNING ANO END Of REport .
(olasnflcallor)
ThS: ANnquncement Wquld Paove ErbaRaassing T0" The 50 Vernment; ANd;
IN An 67 F0 RT T0 Co Un TE R Th IS P 0{ EnTi AL D [F F1 CULT Yo. KAVE IS SUED A
BA CK-DATed CIRCULAR Ostens [BLy RELIEVING KoRaLES 0 = As D[S[ P
as SI GNME NT , EMd 5 UM KA RY
1 , (FiELd CO MMENT' TheRe HAS Been cons [ DE RA SL: RRes5 CO Ve RA GE
CO Nc ER Ni NG R IC AR Do M 0 R 4 L € 5 NAVARet TE , 4 CU 34 A-80 RN
NA TURAL I ZE d VenezueLan Cit [Z,en , KORALES STAT US Wth TKe VE NE ZUELAN
GO VE RN ME NT CAME InTo- que ST [0 ^ Khen T he ForE [ GN PRE SS RePcr Te d THAT
MORALES IS 4 HiGh-Level VeNEzuELAN SECUR ITy 0fficIAL AS WELL' AS
BE ING CO NNEC Te D wi Th AR [0 US A Gen [E $ 0f ThE U,I Te ] St ATes GOV ER N-
Hent(usg ) , Venezuelan 0TFiCIALS HLvE ALTerNAteL Y 3ENIE?
AN D ADMI Tt ed KOR AL ES ASSO CI ATicN AI7h V EN EZUELAN Se Curity
Qr GAA [ZATI ONS, for
Tis
IaFofmatI0N SEE EKBA SS Y CAJACA$ Telegram
1266 7 0f 26 Octo &E ? 1976,}
2 J S 0uRFE 0F P AR AGRA PHS 3 A^ D Ve Ve ZueL AN' G gV er,yent
EMPL Qy EE WhO Se P OS [F [0N G} vEs HIm Ac cesS T0 OF FIci4d Reports On
Variqus Subjects AIs REL [ASh:Y HAS 10t 8EE, Esta5_ IShz3.
Th [5 [Nf 0ama {{ On Is No} To" 9 € cJ Scus Se ) wiTH AAY G ReisV 677 IC IALS ,
INCLudinj {rose 07 TAe' ,eAEzlela: GJvernmEnT,
3 _ Des?} fe Dex [ALs' By S6* cf{icials 0 f The Veaezel *V G GVeRN-
s € : R & T
==================================================
Page 35
==================================================
14-00900
0la JC07 0ls0im #{viou) {Jit.om)
IN 093683
Tofir
WARNLYC NOTICE
SENSIT7VE IXTELLICENCE SOLRCES AXD METiIODS INVOLVED PACE 3 OF 5 PAGES
SECRET
FurtkeR DISSEMNATION AND Use Of This: INFORMATION SUBJECT TO
CONIROLS STATED AT BEGINNING ANO END Op RePORT.
{luuiaetn)
ME NT , RI CA Rd & MO RA LE S NA VA Re Tte IS Chief 0 F The F0 RE IGN ESpc INAGE
DIVISION 0 5 FhE Venezuelan D iRectoRATe 7 0R The SeRvI CEs 0f
INTELL iGevce AND PRE Vent [0n (DIS [P ) , ThIS SEcf On IF Known AS
DI VISI ON 54, furtheRmoRz, MORALes I$ HEADING The VENezueL4N
InvEST IgAT !0# 07 The 6 0 ct 03 EA 197$ 80 Mg [N G 0f A Cl'8ANA A[ RL Iner
IN ThIS Capac] Ty ; MO RALe s RECE [VES 4 ND MA[ NTA] NS ALL [Nf 0R MA Ti ON
On T HE C u3 AN A CA SE , IMCL UD IN G Info RMAT I0N NH [CA CqaectS HIm'
MORALES, -Itc ThE Cujam EXILE Mo Ve ent A ND INd!VICUALS M?LICA fed
I-The"c-nbANa CA SE (FTzid Co ~EnT: for-AXeGRLIeR ReP 0r T On
KORALES' connEct[0NS #ITh CUBA^ Exile LeAdeR Orlanzo 6 0 $ C H,
Wh 0 IS C UR RENtLy Umd ER DET entiCA H: Ca Re CA > I^ C O,ect {GN wiTh
The CU8ANA AffA[R, See Hvc-7514, T27 [RDa -3:3/1 22 656-76 , 0F 15
OcTo 3ER, R0 h A US UA LL Y REL[ABLe sjurce. )
A $ ,KE Ad 0 F The InVe ST [GA7 INs TEAM , XJRALE S IS Sues P RE SS
RELEASES J. The ca Sz LmDER The ALISS "cOMX !SS Ower JreNez ." IN
Qa DE R To Av} [5 DIRect Co#Tact *Th Newsmen , XC AALEs IS NoT
UT IL I2 Ing G; $ VS UA L L] SIP Qf 7 !Ce S, 3UT 2AT483 mI^?;is SE PA RA ~€
FaCIcities,
5 .` . SQuace 05 p ARAGAAPHs 6- 9: 4 Vene zuel A4' ~[fh ~_ GSE
Co NT ACtS 4m0aG Venezelan Sefjfity 0F7 CIALS , AXS {el {488 [Ty
S & : R & T
Ix
==================================================
Page 36
==================================================
QoooQ
JC07 Disoiti VI{viou)
(diijok)
IN 093663
TDFIR
WARNENC NOTICE
SENSITIVE INTELLCENCE SOURCES AND AIETIIODS INVOLVED PAGE 4 OF 5 PAGEs
SECRET
FURTHER DISSEMINATION AND USE Of This INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END Of REPORT .
(clsilicetlon)
HAs NOt BEEN ESTABLI: Shed ,
Dur INg The_ We ek 0 F 1 NO VE M3 ER , D[ SI ? DIRECTOR Re T{ RE 0
Ge NERAL RAUL G [ M 6 n E % GAINZ A SA [D THAT MORALES i$ StILL
WO Rk ING AT D IS {P A ND IS AcTi VELy [NV OL VED In The CUB AA A IN VE St 1-
GA T ! ON , In AN Eff0rt T0 MItiGATe AnY Further PueL [C [TY , CoaceRN-
INg MORALEs AN D HIS CO NNEcTI ON WIth The VENezu EL An G CV EfNmenT,
G [ MENE z SA ID, He HAS uff IC [ALL Y RELIEVEd `MURALEs AS ChIef 9f
DI VI SI ON 5 4, ThE Re CO AD $ AnNO UncI NG MOR AL ES RemOV AL AAVE BE EN
BA CK-DATEd T 0 1 Oc To8er ,
7 _ G IM EN EZ 5 AI d THAT He IS AwARE THAT CI Ro m E 0 [ N A,
CH IEF Ed [T Or 0 F "8ho EM IA m MA GA ZINE HA $ In HIS P CS SEss IrN
DISIf_ CIRCULAR ANNOUNC ING The AFPo Intment 0f *ORAales 4 ChIEF
0F D 1S [P.'S D IVIS [0 N 54 _ KED INA' G IMENEZ SAID, I5 Attemptfng T 0
HA VE The C [RCULAR RE Pr inTed IN The Veneuzelan PResS, JU { THUS
FA R, HAS 8een LNASLE T 0 FInd AN Ou TLET WIlLING T0 Pu3l ISh IT ,
8 _ MORALES F GI MeNe z SA ID , CAS A?Po InTe } Tc DIS IP 0 ^
The RecoMmENCA T [ ON 07 GRLANDO G 4 9 C ] ^, A SeCuRiTy AdvISER
T PRes{ dent cARLOS AndRES P € R € 2 The ciRCULA? 4?j imti^G
MORALE 5 I5 S[GAE D 8Y S ikenez 61? AFcordiNg To " GIxE4Ez, ^AS AP?R0 VEd
BY 0cTAv {0 L : P A' G E, KinsTea 0F INTER [2R, ANc PRes! Ce4T PEaez _
S E € R E T
==================================================
Page 37
==================================================
14-000QQ
30007 Obsol(*0 #tious
{ditiong
IN 093663
TofiR
WARNWNC NOTTCE
SENSITIVE INTELUCENCE SOURCES AND MIETIIODS IAVOLNED PAGE 5 OF 5 PAGES
SECRET
further DiSSEMiNATION AND USE Of This INFORMATION SujECt TO
CONTROLS -STATED AT BEGNNING AND END OF Report:
(clasifkcatlon)
Wh EN NF QRMA TI ON 0N MO RA LE $ AP PE Ar Ed [N The LO CAL PR ES S, G [meEZ
SA [D,HE or DE RE d' THAT ALL C OP JEs 0f The CIRCULAR ON MOR AL ES 36
Re Co Vere d. UNfo RT UNATEL Y, MANY CO ?I ES COUL) Mot BE LO CATed.
IF THIS CR CULAR IS R EP Rinted In The LO CAL Press, G IMeaez
SA ID , It HOuLD cReAte A HiGHLY EMBARAA SS ING SI TUAT [0N F0 R TKe
VenezueLAN GOVERNMENT AND PART ICUL ARLY [NTeR[0R MIniSTeR LEpA6E,
Hho HAS DENIED The EXistence 0F CUBAN EX ILs I DISIP , ThS
POTENTIAL PROsLEM CuMES AT A PARTICULARLY F4d TNE, G IMENEZ SA {D .
SI NcE LEPA GE 4ILL BE TAE ACt [Ng Pres_den T 07 VZ^ EZUE LA 3e6 INN! NG
15 NCVEMBER YhEN PRESI DENT PERez S2g iNS A_ 77 [P {0 The UnItZc
NA TI ONs, Euro PE A ND THE SOV IET UN' [0 N,
10, FIEL D DISSEM : EMBASSY , F5 [ AT CARAZAS =
Re PG Rt C LA SS 5 E C R E T -HA Rn [^ G NO FI CE -SS1SiTI VE IntelLiGence
SG URCEs AND Methods IAVOLVED--NQt RELEASAsLE T0 FoReigr NATOnals--
No t RELEASAABLE T0 ContrAct 0rs OR CJNTrACTO 3/ CoNSUL Tants
DI SSEMInATION AND EXTRAcT[ ON 0 6 IfqrmAt[C1 cCtROLLed' 8Y
QRig InAToR , CLA SS [f IE d By Recor %E * Rep0 R7; 1g Jff [ CeR, XGD S-2.
S : C ? € T;
8
==================================================
Page 38
==================================================
14-QQQQQ
M"5Q #
404' sc Dissi#
"P_
G '@AL "'
35-5
0|
05 DtkiQ Tha 3582843"4,
'Gfeicu saowdinro
NHO'JNA/9j4? meitiavd 5_0 €_R,E_t
Aitgh (Ppv 2U5'2 n St Af
PRECEDEACE
uwit
Af File Ua8
22S
72x2
Ere EE{
A6c/oxoo Jb & ,
315150 6127 PAGe 01 N 07 4149
IORi1022483_Oct
76 Capa 34184
5 € C R € T' '4922582.OCt 76 staff
CitE CARACAS: 4i10?
'Tox Pri QrKTy Di-ReCT Or ,
NnInteL Ryea)- KNSTONE N+iBeIKE
Re751:
DREcToH : %2 9165
0; hashiNGTon . 928330
C, CARACAS 3i1j7 67
DbLi)
} KE ShARE Headquarters concern--RE ARREST 0f
#K SCARLETej (K-J) ANd: P0,SS IBIL IT y IF SUSPI CI ON/4 DD IT [0 NAL
Chaa GE 5 BKHERALD coNNect ioN* WITH 0 OmbIN6 , IN ADDITION 1;0 ,
INTEL RE Pq Rt [N &,. S-TATION cON TJNu ON SL Y AS SESS ING Ev ENTS IM
RELAT[ QN T0 Host: Recent' DeveLophents And wE ARe IN CLOSE
CO OrdINA tON Wlth AlbaSsADQR: HB ARE 'Unabte: To: RE Pa.rt: AmY-
F1a3;"Hnn0 INROR1A+ FOX` Frot' Fe 08 HktAnGd?+ (#-1) Due To;-
LiN TATI ONs: 'ES {ABL ISied" By 4 M8 AsSAdoR; Prt0R:.t0' +8omehiNG
JNCI DENt" Tra DSPIES ` A tEmPTED' ,0. CoNtAct W-J REGARD ING AppirentLy
UnrELa-Te d: HA TT ER IN REf B} After J Nc [D ENt AND INI [AL
ReporT ' FRoh Hkscariet-5 Fr0h KKScaRLET-5, AtteKp.ts: T0
CoNT AC t dJ We FE STq Ppeu and Later Here PR OH-IB ITed B v
AnBaSSi00rR , A5 K* NaNE Beg4m Gom INg UP With IncReasinG
Cross TILZ cJFY Foz
5 € C A E T 201 - 2Es9.23
Do 507
Ci
==================================================
Page 39
==================================================
14-QQQQQ
CAOLe {C Dissey 0_ P€9 40'24 {0242-
Rprooctroy Twar
5 & c. R E T Issuig O#EI
933*87*0
PERsOn Urit ~Otibieo
Staff
ADMANge Coe:_'ss@E0 SLoffEd
Aetiom U*#T
Rf File Va
Acteon"
3+5152 , 'E14741 PaGe 02 In 074149
To RI J922437 OcT 76 ca Ra' 31 184
FreQueNcY _ Kb4sSADOa . Requested: StAT ION "PulL /8ck, iN L14 ISON_
CONT Act: (THI $ AP PL [ED ~OLI To 11 FeRS onal COnTAGT:
And ` No:' TO' HkscarLeT Lia ison -I GENERAL)
2 , 4s Yet sfay [OM Has' NO Har d EV 0-ENce; HMI Ch D [Rec Tl:
W-3 LINks E4e4g W,i 0R RIC AR do . M 0 R ^ .L'E 5 NAV ArETte T0' Thf
6 Ccto BeR `19 76 8 0k8! NG _ However , ThEIR RE Po RT ED 4 SS OC IA TI ON:
'with 0 RL ANdQ 9 0 5 C.P AVILA ; Their Back Gr Ourids , ANd W-J'S
'Pr I0R Re Po Rt ing ON Terro-RI ST AcT [0 NS Sug Ge St ThA T ThEy: HERE
3
ALL AHare To One degree OR AnoTher 07 Plans FoR ThE 6 Oct0 BER
'Act} On AND THA T NO Ne 0F Theh Act IVEL Y 0P Po SE D It; 0F The
THREE H-3 SeEms To KAVE BEEN Hosf Likely: Implica{ed ThRouGh
HIs Fq SS IBLe TANcE To HernAN RIcARd0 L 0 2 4 N 0 AND/.0R,
freddy T u 6 O& N;1 AND HoRALEs May HAve -BeC Ose AccE SS 0R IEs:
TER-Tke-facT DEPENDING- UPON AKE: Po SS [BLe ANVOL Vehent 0f
'ORLANCO Bosch In The 'BOmBING`AND {tS: AsterkatH:
FT May BE,, & NSHFUL ThinKinG; Jut Do NOT ' Feel That
#-J [S-IN POSI.ION REVEAl ANY Taue NfgRhATQN: #HICH COULD
imPL IcATE AnY '@f HIS 'SevEa AL EpbAssY ccntAcTS; SINCE CQNT Act
'WITH XIM In Recent- YEARS HAS 'been To qur KnONledge L IAItED 0vl Y 70
VisA ASSIStANCE And InforiAT [0N'
5 E € R € T
74:
AsstS ~
==================================================
Page 40
==================================================
4-Qoooo
Wl 1m6 #m
ABLe sec' , Dissem 0_ R0 40'41_c9r,5_
Nt paoductioc; Qtht9 ThaN
#Ssuing Osici Ddohiditlo
F Hsonunit ~oteied_ 5 & c R E T
'@YaNc{_Co2v_'SS4'ED'SL @IIEP STAF
actio Unit
Rf File Va
J1 51 50 EIA7 PAGE, @; N,07 41 49.
IoRi4922932 26 'caAA, 31483
PoRT INGe HE Gqud_At 'Nost RE veAL NakeS ND telPhone
NumberS. HksC-ARiET-5 expresSec PeRS ONAL 0piNJ ON HAt ' 0*3,;
FEArJnG PossJ8Le, RetRi Buti-ON' Rom ORLANdI: 00seh;, Vquld: Ndt:
Da Re Jx #BLAME" ON Bosci AND NiGHT; UNdes INterR0 G4 .TfON_
Pres Su re AtteHpt To . FNPLIcA te -akher AL D AS AIS Spans gr:: X
FEEL This Possibjiity IS: RaTheR Remote .
HKScARlET-9 PPEaRS NOt T0 BE INVOL VEd IN He
ABOvE But AIS CUbAN backgaguNd ANd CLOSE ASSOCIATiON -H.ITH
Yf' ESPEC IALL Y IN Recent NEEK S, und Ou bt EdLy has B Ro UgHT
HIM Soke -NoticE ANd Pro3Ab.Ly]SuspiCI ON ; WKSCARLET-? HAS
No T BE EN Met Since He #ISSED A #EetING In Late SpeTEMBER
He calLE d IN Ihe NEX;: D4y To Say THAT He WAS Not A 8L E Td
MA KE] 4T, He S.lb Se.CUENI Y call ED:H.S; case: 05f] CE Ri S Ho ME 0 NCF whiLe
He Kas: `Qut BuT HAS NoT calied_Back To SPEc IFy {se FoR ,I.HE
Ne*t #eeTING / Hb iSI HAs_ Not; -RESPOND ED T0 three RE
RS-708 SIGNALS T0 CALL Im' anDt ONE t2 MAKe ekeRgency
ME ET InG `On THE N BGET 07 .8 OcTo ZER,. STATION _ HAs DE GI De D
AgafnST: CALLInG DURING- $" current-TENse PeRiqd: AT
Ars OaLy' 'REA ChABLe Num]er-*HIS ANL x 'KnqBte ;1 '5 HoE: KE
WILL conti-tue SGNALLING A Nd ^haiting.HiS cALl T^;' FY I:
5 & c R E T
9cj
Re
ceNT
An;
HIc Thi
==================================================
Page 41
==================================================
14-000QQ
mso Io
R6Le 'SeC Disseu 81_ pr# Joi4_C02IS
AI Paoouc T1ON OTHEA
5 € c.a E T issuinc Ofcict provtaiteg
Df Rsom Umit Yo1/6
ST AF F
Ii~cl LeugpisLouo
actiom umib
Rf FJLE Va
^cTio3
3i5152 E] PaGE 0 4 07 61 49
ToRi 1922 432 Oct, 76 ca ra Jj10 4
Hith wiscarLEt-9"S New Pos: 'N_HKscARLET G05s'
RoUNG- JAE: CL OE k AR ME:d Escort "Which HE HAS ' To, 'RjD ninse4 0.& ,
beiopE: MakinG A
CE ANDE SL ine HEet-inG: wiJTH; His: Case 05Fi:cea4
HKSC Arje Te8: i4S ' ExeRes Se d CoNc ERM OveR The] 'Sec UR ItY' PrQ8LehS:
0f HeetinGS In His 'Surrent STTuAtION, ESpEciALLY sinCE HE HAs:
MA My Emmi Es Im .0a until Re Ce NT Ly IN, WKS CA RL ET WHo" WOULd
Lqve T0 TAR Him WiTH The 8khERALD @rUsk: sohe oNe WiTh_ HIS
CU BA M 8A CK GR QuAD , 0f COURSE, I$ Es pe cI ALLy VUL Ne RA Bc E To This
#t Ckirge Im: TAE AtmoSphere 0 f The Guaaent .furor ExiLES In'
Venezu EL A,' AILL' 4 dv ISE. AS S Oon 4S' WKsCARL ET -9 REcONTACT: i5
ESTABL ISHEd,
5 stAtq ON F IES CONTAIN NO TRAcES To :OLEg: Gue Ton
RodaIguez '0R CeLS4: J,oLedo SIAT[On Hws _ ONe TrACE To; Tranciscq
NuNe Z, cuein exije AND,ForteR NA VY' '0fF ICER; E Meiaved @v:
Zuloaga, AnD MacKado Groups: Jnfo APpeaRs In contict-
Repqats -DATE d 6 ANd-8 June: 961, Filed IN AmExbeR:1 fjte
wh-Ici No" LoNGER" VajiABL:E; JN} StATION _ The re 15 AN0"Her Tracf
That One. 6 ISCO" € Nunez . RePoRt Ed.A .CASTr0 4sS4-SS IN AT 10N
Attekpt T0 1 S.TATIOn 4 SsE) {UfaA:4822' , 7 .'APR /72 , J86- 80 9- 81-8.
PRQateLx The S4XE francIScO: E, Nunez Nas LIsted In HVCA- 0530
5 & 6 R € T
4
cib;
AbQut
Rinc
==================================================
Page 42
==================================================
14-000QQ
mm
Aol( J€ 0i8s6v 0, 201_TA:
ProoJct16 OTrIr, ThaM
Uno OoiiC{ "sononro
"bion~Nt ROncto_ 0C R E '
AOVAYL_coz: 488#0 *'OR"ED_ STafe
s.iio
RF File Va
Jction
3151 30 E1476 Pa-GE 85- 65 IN 87 41 &9
IOR!4022.42 0Ct 26 cafd J118 $
2j UgusT. 1961, As geneRAL d ir Ec ToF 0f , The COmpANY _ A-ISLA
C,4 XNd: I DENj:IF IEd AS having FurN IShed ; Lead
To LCuBAN vice : CONsUL Whd Has PlaNnING To Def EcT;
iet Ree-6-40 6/3) 201- CJ 23.9851 `291 -22859231
201 006706 62 Ihpdet'
5 & € R € T `
4
0
Um
==================================================
Page 43
==================================================
4-Qoooo
At7
Uu| Juio iuljjmuc
31 =
F
Drn Goauurvm(
onp
eiorbucil
S € ( 2 [ T
Mobqie4olad oorotl@ 03.i3i oeo Ue4tdd #orard
Staff }62027 DIRECTOR 929}65
0 Dtssed 8T:
corF:
chas
Imto: M} c
chnkk ,003,
0
"Rociosgehiorsros;
0' 1o Fe
To:
Perc4 _
Y
cloes, clcy_
cix1z63
0
BYRIEE
closg @olos
Knstone HHS?IKE Y
& LatE PRESS (LIPPINGS RePorT ARREST '0f LUIS POSADA CARRILES,
ORLANDO Bosch AVILA;_ OLEG- Gueton ROdRIGUEZ, CELSA TOLedo AND'
FRANGISCO Nunez . POSADA AnD_CARRILES' Knoym To STATION:- PRELIAINART
TrAcES On NUNEZ Shoy HE VEALThY CubAN: EXILE nember' %f CoRu
RESIDENT In CARACAS:
2, WE ARE (ONCEPNE) In So faR AS ARREST Of BKSCARLET-] 'NIGHT Cast
SUSPICION , Am) BRING On ADDITIONAL CHARGES 0f BKHERALD CONNECTION
UITH BONBING , ESPECIALLY SINCE UKSCARLET-] HAS In PAST BEEN PWBLIC -
ALLY AccusEd Of BEING BKHERALD AgenT . WE ALSO note HE HAS BeEN SOnE -
TINE Contact 0f CARACAS LEGATT, And STATION' SUSPICION THAT HE UAS;
contACT 0f DAO . Y'
3. 0f Interest Is ThAt nuch 0F THE CaRACAS En) CF INVESTIGATIOH
OF THE AIRLINER BOQBING REPORTING Is (ONTROLLED BY WKtANGO-I}
GROuP _ RICARDO} nORALES NAVARRETTE Is UKTANGO-} DePUTY
Am) HAS BEEM
SERVING, As (ONEIDENTfAL InforianT;' foR Legatt;: DISIP sub-INSPECTOR
ORLANDO JINENE7 Uko SenT. To Port of
SPAIN: IS-ALso InCLUdED
In Grboup .
DATt 4
Or1ig: C3os3 TILE CzFy
uritt z0 } - 28s923_
ut Da
1s0x76
Glrd 05rm Ootded
Oldra0e Mprooucton 01 Other THAN The issuirg Ofttcs: 03 taomibited € 2 Impdet
CL BY : S € ( R [ T C0725$
ap
And
AND
3t
==================================================
Page 44
==================================================
14-000QQ
'Outgoinc , MESSAGE
peierus
onf = 0
5 €-( R € T
enre 40ullderrrei
pussei; 'OI
coni= Dio: Tie
0
;o6aioi:
0
ACCORDING To CARACAS 34117; 138;*_at80& WktanGO=} ANP HoRALES:
WAVARRETTEHAVE, Also: BEEN INCLURED Im; QRLANDO Bosch/uKscARLet j
6ROUR: FBf :RERQR)-QUOTING NUNEZ 0f TpaRA Abovc StATE): ThA7
HktanGo *} AND TORALES MAVARRETTE; ARE '@oth. CONSTDERED- TRUSTC) PEOPLE
Uhq: HAVE;BECN COOPERATIVE: ANpe INSTRUNENTAL IN,CoRU 'Successes: AnR IM
'Otker' ACTIVITIES ~NFORMATION In CARACAS '31087 REPORTING:'
TRuE NamE OF: HERNAN: RICARDO LOZANO ;
BEFOREIT.WAs ACTUALLY REVEALED
BY RICARDO In PoRt OF SPAIN On '9: OCTOBER Aso CAME FRom MORALES
NAVARRETTE , INPICATING THA; KE HAD ForeknoulEDGE BUT WHETHER HE
KNEU THIS Through PARTICIPATION In PLANNING or " INFORNATION He
RECEIVED Frot HIS quii_INFORMANT IS UnKNoun: RUTTING: ALL THIS toget-
HER BAND IN: LIghUT 0F CARAcas . 31417 INFORHATION; Ve
CAnNOT HELP; Buy 'UONRER If'. TheRE: {IS Not 'ORE Gofng Jn: THAN If APPARENT.
( 06 444,
CARaCA5-31088
0 ALso- SEENED To" SUSPEc} THIS At An
EARLY stange .
4
4" VE HoULd: LIRE 7o 'HavEs YOur 'VIEWS: 0N THE FoLlouiig:
LIrELTHoo) Of UKSCARLET-Z REVEALING:' INFORIATIOM_ UHIch
CQuld. IMPLIGATE Amy 'o1 SEVERAL EMBAssy; comtacts_
"Dte5
Oaie;
Yi7
Ritaoouctloh 01 OthcRThaN The Issuing Ofil { (s DrowibtIc `{Wptcoft
Cek6s
"HIS
==================================================
Page 45
==================================================
QoooQ
{00+80 Voo
Onf ~0-
Vudour0r8
S '[' ( R [ T
7106o6e enr-tem 0581P 4oreriuvd1o
Dissem 0ts+
Cow: IXFo: me
;
PIR
0 Vacd
0 . POSSIBLE InvOL VENENT 0f WktanGO-} AndfQR' MORALES
NAVARRETTE .
UE UOULD ALSO LIKE To HAVE ADDITIONAL INFORMATION On Those ARRESTED
Along ` UITH BosCh ANd POSADA, ON: Whomj (E HAVE Ao INfJRQA TION. Y
5 PLS ADVISE Giat' `You: HAVE BeeN: 48LE; Jo~LcArN: ThRough LIAISON _
ConaCTS WITH NktanG)-} And UNILATERALLY Fror UKSCARLET-9
52 FILE: ?00--484/3; 201-0300385; 201-0285923; ` Z01-db7860
Ez IMPdET.4
c[s Cxtk
Dane: 45 oCT 71 I1O
orig : RobErt % ANArCHS
UNit:
C
~criaPnciv-
EIt 1715
030d
C'LAZPNC_
C Reproouctioy B7 Other THAN The Issuing Office (S prohibited. E 2 IMPDET
s [ ( R € T CL BY : 00725s
929/65
~Ilc ~4-uulse _/
linna
==================================================
Page 46
==================================================
QoooQ
X
T- ~(= :Kk:: L FI:e $
Ao-; 42) 19 ~1 ~c1v6078uD
Ife Arevi {LL lmi :) 4+2 6<2-KLfcRc%cef
I0 Ttnt 31 r [i Ciic Un_Ln LLf-| Mktlk.
3 tF); ; ML 14 LJl4 WJanL
Firt {{:nn i7 xiC' L Oy 3Civk' Vt
LMl IL: 9c1j 1A. YILN 412
~
1x5 72
==================================================
Page 47
==================================================
14- QoooQ
ki 5';
~YF_ 24/ _
0( #Eli0it #4 0rit-
#uirs OCT 7oo7i0iti
NT ,
LlilL_
Sf
LLz Izsjza 2
YLee Yety ZLC Iss ZEE~le
G eeeq 20o3
32.6052 Eis67- P:se-81 Ia" C78681
T2 Ru:452i29 2' 0CT 76 CA =4 3237
5 9 C 3 E T*5ze1fz Oc T 76 Staff
{c}Te EirACAS 38+J7
'Tq $ DLAECT 0R
Hn-intel Ryan)_Re4m_'
Re7} DI RECT 0R- 9.1797 4
1 , 7 QR Sta TI ON IN OR.YA TI O1' P: #7 [CUL ARLy IR ITh
REsARC PA3A 4 REF , wOULD aP{aec]ATE Headcuarters Views On
'Pe RS ON " St At.us 0 F O6La1? 0 3 0 & € 4 Av JlA, Wktan'go-1 , RI CA R2 0
0 p.4 L E $ Aavarette , AXd NksSARLet-3;
2 , NkScA Ri_ ET-J S URe*e6Ed EX IRE1ALIEN ReeatRy Perm} TS .
F.0 R SE LF ANd Kife To CaRACAS cONSUL4R WFIcEr So PE #Eeks A G0
They HAV: Venezuel An P AS SF_RtS' 6ITh 0, 58 VIS It 0RS VI SA S, Thsy
Have ONe CHILD, 30RN IN U, 5. "Kd 445 U,5, Fass?0fis, WKScARie]-J
is 3eL1 Ev ED cuR RE Nt 0 U, S, Nc CkE TAXES}_
'_ fIi6i 221-C367 86 21 2E1-22059-2}, 22i-0J23905, Ez'
imD?et
5 & { R € T
475
wu.S>
ALS 0
==================================================
Page 48
==================================================
14-QQQQQ
IcussIncATIOm
TRA.SITTAL SECRET
OF
(86c ssitos 6i Ti)FIII inohi.tic.1' i./YHT
Olio_ TRqWf_WEILLER Gouting
VNi ZAZ PACZYTR
9754
F0o (
Oat} 14 CCTODER 976
Cori, OPS]INT: 5,.IID. Ps/EG *, CI 2 SS Ss/ SOG" OPS/ITG 5
22 OSG IC 2 FR 5 bda
TDFIR DB-31S/Jozsb-7u
DATE Distriouteb PRECEDENCE
14OGTOBER 1976 ILROUINE_
DinrMiNnov BASED ON;_i00 Ip8 ' proi}}
CJLA LAPNCLC #ic,7514
DeLA_ LACAR CARACAS: 31117-(IN ;069101:
LALOPS LALICA: #KHAYO?' (WKSCARLET 5):
LABRR IN/Se OBJ :
LZREG 1 LAcoG
LAZPNCAvL3_
LAZPNCZBLE:
HANDLING INSTRUCTIONS Ln PLAGE X-IN APPROPRiATE SPACE
LIAISON;
To Iid: state DIA , ARMY , NAvy , AIR , Jcs, NSA ,
Dissem ELEGTRICALLY TO: SNs, CIA/OPSCEN; TREASURY , SS/I), FBI -
(lou sleetzisol 3d4*2"tonac4 {ITd COnMENT: ADVANCE CopYFTq TIG CENTER
ootivw 8*1g 7opy 10 Im1 FoR ELECTRICAL TRANAMISTION At 23735 Hps LOCAL-
ZRWAHOO Lifter CABLE SENT PORT OF SPAIN, GEORGETONN _ KINGSTON MEKICO
CITY _ MANAGUA GUA TEIALA CITY PANA:A. CITY
Exclusive FOR SANTO DOMINGC A SANTIACO BOGOTA
(liet oddotn)
RELA ! CABLE PREPARED Not RELEASABLE To FOREIGN NATIONALS-_
(Doliver ~iuk ptta &pp1 NoT RELEASABLE To CONTRACTORS "OR CONTRACTOR/
Cobb surtntofron CONSULTANTS
NOr FOR _IAISON
REPORT_CLASSIFVED:ey: 035133
6
INTEbnal USE ONLy
AUIHENTIOATING OtticeR COORDINATING OFFICERis)"
CVLALPNC R
@SSIICATION;
Cl 8y 007632 ReleasING
SECRET 2- 'IMPCEI
7772zF1
CILA/ RR
COp NO_
1k-? VM Mivioui Idition}
|0#u
Yitn
Ue
==================================================
Page 49
==================================================
Qooo
TcKMLF) ^'6#65 | |< ^ ( 7i-{( & OPRIORLTY Tnte"igence Information Cabl:
WARYNC XOTC IN onx}
SENSTIVE LTEJCENCE' SoURCs AND METHODS LNOLVED
staiuIMI S4/NHCC Sws NM Ius Nic/s 360 Nio CRS PAGE 1 O} 5 CAGES
{SYYI/PIB}
f}73271} F8f-icx
875 5/ar 58536631787*l4L4 I1a b
07janon}
FuRtHER DISSEMiNATON AND Use Of This INFORMATION SujJECT To
CONTROLS STATEO At BEGINNING AND END Of REPORT.
TIS7S TN NFORMATONREOT, NQTHMMAALY EMMUATD INTEUGENT
S2CRET OTe ' Torr )8-3}5710255778
S8F
BS
J4: OCTOBER 1725
k
Rezort : CL 4SS_ 5,&
C A E T--MARNING No TI CE-SENSL:TI VE. INJ ELLI GENCE
'So RCES: And' HeTRODS ;JNvoLVeo--Ndt RELEASABLE J0 FO RE IGN NA TI GNALS?-
Not< RELEASABLE T0_
GontRACTORS 0r,cONTRACTOR/GONSUL TaN= 0o0 Te TC_
GclnTr y 'VENEZUELA/cueA
{32588
3.C
JE I
@OT
LATE Sep.teMbez -J2, 0ctOBER: 1976
Subject} Acfivrfies 0f
Gubai exizE LEADeR" 0 RL AN Do BOsCH: duRinG
His:StoY J: KEnezuel A SuspeCTGd >TeReoeist 0U wtbn U:
Aca
WenEeuez;Sa RTe Siu3 'To 9ca57k4345/2
197 6)
FUs oxr
Hvc;75147
squjcet: A' 6
'DRHER VENEzUELAN GOVeRNHENt 0FFJGIAL-NHo. STLL MAINTAins
CLOSE, RELATidVShiPs, HITH GOvERNMENT QFFICIALS; . HE Is ^
'USuALLY RELI ABLE ReeoRTER' This informAtIOn IS- NO ? T0 Be ,
Di Scus Sed; WTTH _ Any FOREI GN' @FFTCIALs iNCL UdenG ThOSE
0F The VeNezuelam GgverNhEnt"
(FiELD: COHWENT; wLate: SEPTEMBER 1976: 4 USUALLY 'REL TABLE"
sobace: REP ORTED ' THiT cubin Exile LeAdER ORLA NDO ; 8 0 S: c M :wAs IN
Venezuel ^ 'umder; the. Protect(on 0F VeNEZUELAN presiDENt CARLos.
AndRES P E; R € 2,
FurthermoRe: PEREZ . HAp ApP0iNted HIS' securjty
ANd ' WnteLl [GEnce ADv ISer. ORLANDo: C. R'€ - [ To_ ProTEcT ANd Assi ST
BosCH DUR ING '#is SjAY In; Vinezuela For #is: ORMATION: See
#vC_7,490 T0F1D8-Ji 5/09414-26; IN.AVC-7403, TDF Ir08-315/09430-76 ,
S € C R E j
0
liszo6
U
INF
==================================================
Page 50
==================================================
14-000QQ
IN
0L,'}0}
TDFR )B-315/11256-76
WARNENC NOTCE
SENSITIVE INTELUICENCE SOUACES AND METHODS INVOLVED PAGE 2 OF 5 PAGES
SECRET
further_DiSSEMiNATION AND USe Op This INFORMATION Subject {o
CONTROLS SIATED AT BEGINN'NG AND END OF REPORT.
[clauiteetonk _
0F Mid-septemae?_ So urce 0f undeterined REL IABILITY
'REported" ThAT Bosch AraI VEd In Venezuela On :APpROXIMATELY 13 september;
upon Hls ' ARRjVai: In CaracAS, 0oSch HAS Met At ThE A [RpoRt
By GARcia And Lujs: Clemente ` P 0 5 ^ 0 A PAIvaTE, investigAtoa:
And OnE-TIME mehbeR;. 0F The )[RectorAte Foa The services 0f InTELL[Genc
and 'PreventI ON (DISIP ); Hho EscoRted bosch; To HIS: CARACAS: Hotfl;
(FIELD cohmeNT: HHILE currently NAturALized VENEZUELAN CITJZENS
B0Th GAACIA- ANd POSA DA Are nATIVE-Born cuBANS .
3 SometImE FOLLOHING.80scH's ARRIVAL In CARACAS_ BS =
5,300 ApproXi K ATELY: U.S, S1,116 ) A
PLATE fund-RAI SING D MNNER FoR
80 SCH HAS Held At The, Hqhe 0F HILoo ' 0 L G 4 R, PR,OM INENT-
SurGEON: ANd" CUBAN. EXILE. IN ~ADD ITION To @gsch AMONG Those AITEND InG
THE' DINNER were" GARciA, 'RIcARio #oeALEs NAVARetTe; GARCTAIS
deputy HHO j$' AiSO' .^ NATIVE-BORN, CUBANi POSADA} And An unj DenT [F IEd
HiGH-LeveL. 0FF ICiAL 0F " The AJNISTRy 0f IMter I0r
DUR ING TME EVENING Bosch ApprQAcHED' The; HWISTRY: QF inter I.0R
OFfICTAL HRouGh: GARCIA PRopOsiNg THAT The VeNEZUELAN 'Go Vernnent HAKE'
su3sfANTiAL cash contrieutio fo His ORGANEZATION: IN Return,
BosCH'. AcREEd To GUARANTEE; THAT, There HOuLd .Be N .cuban Exije DEHON-
STRA TI IN ZrE; UNI ted StATES .DURING.PRES IDENT Perez! . PLANNED
S € € R E T /
ONS: _
==================================================
Page 51
==================================================
Qo
IN
069101
tofirD8-315/10256-76
(vanNiNC ^onICE
SENSITIVE INTELUCENCE 'SOWACES AND METHODS INVOLVED PAGE 3 OF 5 PAGES
'SECRET
furtHer OISSEWNATON AND USe Of This INFORMATION-Subject TO
CONTROLS STATED At BECINNING AND END OF REPORT.
(dusuiolbo
Novem3er AppearaNcE AT THE UniTed NATJONs( UN) . (SOURcE comMeNTI
IT IS BEL [eved' ThAT BoSch' 5 Propositiom AS AT 'LEAST TentatjveL_Y
Ascepted By
THe minlstry QE: INTERIO Off ic IAL,)
5 ALsu; DuriNG THe EVENING 8oSck HADE THE STaTehent Tkat, "Now'
ThAT_Qur ORGANIzation HAS coke `Qut, 0F The' Letelier JoB L Qoking GQOD;
WE ARe Gjing To. Try SOhethING ELSE 0 BOSCH DI D Not NAME The ORGANI -
ZATION NoR;dID He ExpANd 0N mIS ME A,inG. (F IELd COMMENT TKE
LETELIER Meit/ ONed' 490vE IS Pr 08 ABLY , F Or her CH ILEAN ForeigN MI NISTER_
ORLAND0 4E T: 6 KE R, Nko WAS: ASSASS INATED In THE, UNITED StAtes
On 21 se?temaer,)
A` Fen Days 'FOLLQWING ThE Fund-RAI SI NG D INNER, POSADA' Has
qv erHe AR To SAY THAT; 0 ke RE GulNG To HI + CUBA N" A[ APLANE;" 'AND"
THAT OrLaNdo' , HAS THE dataiLS, 0
(SouRce: cOMMeNt } The I DENT ITIES
The: "we" And "CRLANDO Y MeNtIoNED IN- The Sta tement: Are Not: KNo wN ,
FOLiow}Na Fhe. 6 :OctJ8E3 CUBANA AlrL Ine CRASH ; 0F f: Te
CoAST 0F 0ARbADos; Bosch; Garci ^' And POSADA: Agreed. That [T 'HOULD
8e aest FoR 80sch T0 LEAVE Venzzuela, Therefore _ ON 9
october "
POSA DA ANd . GARCIA ESCORTEd &usG TO The COLOMBJAN BORDER ; hhere
THE LATTeR CROSSEd: 0veR INIO COLJNeIAN' TeaRit0ay
8 O, {HE BASIS 0f INfoRhatiON RECEIved From TRINIDADIAN:
S E € R E T
==================================================
Page 52
==================================================
QoooQ
W 06 913
TDFiRDB-7LS/1nzSS-71
WANNLNC NOTICE
SENSITIVE INTELUJCENCE SOURCES AND METHODS INVOLVED PAGE 4 Of % PAGES
SECRET _
Further_DISSEMINATON AND USE OF JHIS INFQRMATION Subject To
CONTROLS STATED Ar" BEGINNING AND *END OF REPORT
(ctaslmkee'lon)
'AujThO? ITIES IHPL Icat ing H M;; POSADA His ArRestieu' By DI SIP AuThor IT IEs
ON: 12.'ocober;" HI S' 0Ffice is SU8SE QUeNTL Y RA Ideq:' AND: AlL FILeS
ANJ' Equi?kevt CoNF ISCA Tzd_
#F ANwHILe , Presiient PEREZ Kas ` Assured THE, CUB AN_GO-VERNMENT
Thrcugh Cu}AN_ AMBAsSAD? NuRberto: # € R N N d.E # curBeLO;; THA -
The VENEzuElAN GovErNaZNt liL, ENerget iCALLY . PurSue The" INVEST IGAT {0N'
0f. The CUBAIDA _ CRA Sh; _ In Re turN; Hoiever; cUBA HILL Be' EXPECTED To
Support' VenezuelA'S Anti-TeRRGRI SH POSITION At THE UN
40.(EmBAssy € OM MENT $ The AMB ASSA DO R Co Mhents : The LEGATT
HAS 0
Ifferex - INFORMATION AS To #hether BoSch WAS EXF ILtRATEd 0r IS
Or' IS' Not .IN Venezuela 6 Arci A SP OK € To LegAtt SUNDAY MoRN] NG , 10:
ac T0Bez , And: QN Af TERNOdN 0F 12 Octo8er . ToLd Hfm "INForMALLY"
ThAT tie PReSIDENT, wouLD ShORtLy' ADVISE ME THAT Bosch WOul D Be
TurNED 0VeR To Us; Thjs:WAS ,REPEATED T0' LEGATT By DISIP -D ReC ToR
Raul H EN E 2 GAiNZA: ANp 0THs? DLSIP OEFICTALS JNCLUDI NG
GARCEA) in Meeiing #he morniNG " 0f, 43.0ctoaER conceivaBLy `GARCIA;
CAN aE PLA+ING DARk Game' Buf: ThE 0I SCREPANCjes Are No zwoRTHy
Hive NOj.Yet_Rece Ived ANy 0Ff .C IAL WoRd, AS To; ThE Paesidentis
DECiSKoN; %
11 fiEld DJ SSEM EMgASS %; Legatt At CARAcAS: SENT To
S.E C R & %
TkE
==================================================
Page 53
==================================================
4-Qoooo
IN
06920}
tofir
D8-9}.5/1n256-7
WARNINC NOTICE
SENSITTVE INELLICENCE SOURCES AND METKODS INVOLVED PAGE 5 Of 5 PASES
SECRET
Further DiSSEMiNATON AND-USE OF THIS INFORMATION SYWECI TO
CONTROLS STATED AT BEGINNING AND END OF RepORt:
(eteusli eetbn)
PoRt 0F SP-AINs G e0 RG ET 0wn, 6 Ings ToN KExIco CITY,
MAnaGUA,
GUATEMAL ^ CtTY, PANAMA city, SanTo ` DOMinGO,_ SANT [AGO2_BogatA,
Repo Ht CLASS, s : €-C R-E T~-8arning ActicE-SEnsitive ]NtELLigence
SouRces 6Nd; `KetHOdS iNVOLvED--NoT: RELEASABLE To FoREIGN_NATiONALS-
Ndt: RELEAS ABLE :T0 'CONTRActus 0R contrA ct 0R/cONSULT ANTS
CLasSiFIED .&y Rec orded Reporting 0ff Icer . XGDS-2,
ADVANCE : CoPY TRANSTIITTED ' to: STATE, DIA-' ARTIY , NAVY, AIR+ JCS;' NSA, StlS,
CINOPSCEN, STTID, FBT , `TREASURY -
5 E c R € T
4
==================================================
Page 54
==================================================
14-000QQ
Lk
rT
ciele St( ?15sv 97_ De 124L1
GL34Ly
BiDroduction Otmla The
Isu59 ofcice Id Daohibitli
5{953' Y't ~07., SiL Z222226
2244l coe 9846369TVD A ZS STAR7
Actio UnI,
FWE FR 28
7c773
[NL8_ C
Z c25
7nPsgc2 _; AGcZb_/0no3
291757 E14995: FaGe' 21 In 26*4880
IQRLl 2S16523 OCT 26 15.820
S..03 :J C91425.2 Gct 76 . StAff
Ilm;u, ztgno
CIIe PORT 0F SFA In 15090 pw ixr251
MI
0zt745 T0 : {MKEdJJATE `cARAcAS, D IRecT Qr'
#d: 4 43
(ri NXACT CARACAS, J0;;'I Ii* (1;)
fae ;
WN INteL KhsPIkE Kmstune E W2"0 TRT;
ReF CARA EAS 21267 (u
664424 DZecTV
1, INF 0 IN Rer N [ Yet #eceived 87 EMBASSY*FRIm LeGatt ,
PLEASE REQuest Legatt To INf O7% us ThRougk STA TE CHA NneLS
VIA MJACT,
2 , STATI ON KAs PRePA FE.D' StAte NIACT (EX5 IS) 70 R CA RA CA 5
WITh IF 0 PR Ov [ded STATI ON MoRN[ NG 09 Oct ThAT Dur ING InteRr 0"
GA T I GN EARLY M TRNI NG HouRs 29 Gct Jo 5E V 4 2 ? V E Z. 6 OMEZ-
ADAITTEd AIS TRue NAME XAS HermAN RICARDO L 0 2 4 N 0
aeqVE St_GAR AC AS_SJA_tl:oi_I RA CE S_KRiAv RJIC A3D0_L O2 ANd
(Q3: RLCiR00 R N 4 N Llozani_AND" INDICATon What Kay 'BE
PA Ss-ED ? OL Ice:
6 PLEASE send REYLY:
5.- MORE De,A ILs Se PaRA Te CAB2e.
6 , FLE: (221-285923) 22.2-6-486/3, E2 ImP dET ,
Io&~ L
CAf? 310 $4 Ya878
CrL p 7 Oec 78
R E T RECOBB Cbn voi-485 9a3
Qco -l . 43-/2
0J
OPsEay
"POSN
# e
njAct _
==================================================
Page 55
==================================================
14-000QQ
{7
~03
23::8} 76
3:: ;PA 76 S Aff
{' 52
_aJin {id 'xdiate PANAMA C:tY (F:3 !^0'
:P^!:[ *0{;4: Xhaayss
: 25 :;
99s9 &3 )
::s {:~exi ?{ CE A*S_F:v"S_
47:{ YeTRui? ?n #e^s-ApeRs Ksfin? 43 xPri
:v2.n,e. Fx:J' J4iLY News_f? ;f XQve: : .
S8 (~5). Featutes Kalt Ffont PAGE M{A5Li"€ Th:` '1'
:^ ~sTel Aauzo KLTur ACcoyfaaY:>' Lrtin:
24-283912 Le
{Le.ect 4s RIca?C 7f2n{5 ;vffete, AR !cer 1S
:J {Y F-ctc;i?h G7 ~"FlacEr si iLzliy K1? ALLcsat!cn
4; ,4 ~. Df, P~iljm^: !Sed 6y - L [A 3fMx
xTecVi 'E I1 ReiA[O1S #EtE84 843: 'd VenezleLa,
2 , FYI' "csi Rece4{ 6v24SS: Te'E?1c.E DIREticfy LIST
:~:iTYEt 34 cc *Yf_nAea 5-FcE%; :S Resderce Cf ce*7 Pw
6:3.3A Fenal? Erp1UYes:
sT:{.9; :c-iA->ec 3} ':>A: YcST ::6~
;71 '6
CBOSS FILE COPY FOR
201+ L2857433
PO_Nz_DESTROY
AFf
6
==================================================
Page 56
==================================================
QQQ
& & >
StXff
Rr
F8je C2-r2 €91}26
T:{j:zj28162 APR 76 cifa 29 *5}
:334 : {4 E"34ssy 4S AlLesed ccVes f6R
07;5 m:5 ~-dx8, 480, FRess #{niellArn Jf
~#% {-KLl:) ia8##4Gually: frok Dclsi {0 0e2Gl4S
o ,_iI88 S38V Clese T0 'PcSs [6L2 Ce^cicextel"
#s: 47 :: 32} Fr!clips,
3 ::r-::_ 67 - I*FZEt,
7un {RA
AzYt3:
skt des
27087703473C
DDA P/zcv;
Ytvarao
8 & : F -
<4
103
CCC
==================================================
Page 57
==================================================
14-000QQ
"J:
3../8[0
~hxCI#EpsEf
~lfS CCs? CGCrSS:
LI 1;8322
6rad;:?;} {8& 79 :164 2552
8 F ; 2117233 87 76 Staff
29622
"ZRSLE SEC SUGGESTS Diss3t; jo: %e: ZS852 Frui:mj
*2 0:{025
IF DesiR" sr 6FQRv 15 : {6 a31E: _4n
737:-:-ciaectja I#7; IkkedIATE 8anim: chv (f0f ~4Si=
{/1' >} FjChRrt (xSTJt Khabyss
4 { 343388 27 {41
891535_
~0:3{3 28*75
(814811
22 `A?8 70 A8{ER*Zn Edit!gt %LEL@bl
~XL: C:d828 Z2JuN 0f Faer} &41E4 ueV `
08779159 $93 fRoMt,PagE, 0i? [436 XeAdliA: StCzy
#uj {~f Funct[0nA?es 213. :xisy
nG ZiT 7c P{JVQKe @uee2i3?_veile4n
{wilalii 3i271 'ccoyFmied 3Y Fx3t; 07 8a1:73
8 7a37G07;
Xctas#-9_ AnD SALva):; 624 "Cue;
J~Thonen;? J7 -8iy Am2:euTzd T0: '0m4? 4
Czoss FILE GoY FOR
{gil ? 3;::5
201- 285443
DOSOI QESIBOY
2: A-{8 ScW Istauct!orS: 3 6{248
~?en :}
~sic XT0 'Cla#EestIN ctin; s C N3Rh
2Y8":315 ~JG_:5' :{-3) Phflli?s, LNc 3Ae? ?138 {'
F893{767*Fir {~s J78'4
37 L #aLE {3"::1 38ial22
1 ?
%*67:
{6,
==================================================
Page 58
==================================================
QQOQ
"+7-
9" S c R 7
(8" ~iem ST
&4
Mf Filf
5 : 2 $53 E8M221 74GE 22 In F98922
To?' 2313272 AFR '76 CAR4 29.65,2_
#INISTRY 07 F0R[GN: Tions "comment On Thzs} develcphents,
33706723 HaS AELE CGNFIRH Paeseace Jn VeNEzLela dF PHILLIPS'
ANj )lvcAN _
Av UNISENTIFIE2 s?0kesmAN 07 The InecRMatfcm
S+e! 0f The 3x3ASSY 13 ujfed A5 SAYNG TRA7 Philli?s And
9,39: 432 FuicticVAR(ES 07 The EXJASSY Iv TE bleiftkex
~is AGA INS : OR0 6S Zut Tney AR6 Not FunctiCVRES 63 T}
t1d DJ VJt 0 0 A,Y MOR; THAT AGEncy , J4E spakas,x;
Q:f:S#Ed To 22 A??1L ?ae55 [NfQR,:TJ0N AS com7 eie_* FA-?&,
DE ARXAS JlS]" Acznsej:' IN HIS Report SALV.:aF
'W. iKoctANE-9 07 HaviNG conquste] Puelici y C.1xPA.:?
Ti T4: 5AM2 oajEctive (JIP: RELATIOi EREAK)
RJ*ANI 'Res?g"?zd To {Th: ACCUSATinVAS jainG A
STU?1, 1IY ANd ?0SSJBLr ?AT:@F MaNEUVER 3y Rtsl, CAs:?i
NkCcTaE"9:Res?jnoed Jo The AccusA cv
LAeElling it 7 vIle cAluxvY an?, IND[CA WiNG CIsF_SITL.O To
T4 <E {he MAtteR a3F038
A cquAt
{ 4J SAtio #RiC3s 03,? 2AVAnc: P S,Ftcv AAS Not
H:] ccxtac? LiTh KaJctjse-9 Sac: [4:8 1973 . ~: 472 C-:fiS
:74 2<rJat- 3219794;;: 5 2 4+ :;
Ctt1
RELA
F 23
==================================================
Page 59
==================================================
14-000QQ
V6
00
[ #6
68zS e: 88422: 7:5: 7y21 In 69 8922
{o{8a3:;?7} AFR 76 :aRa 29 652
41) KkacfTr-:5 HaS Vevied 71 Saic# Thefe ANY Truth T0
Re?0ff , P=ensa LaTiT; artifle-:s P5-n Teo IN #JRmiNG P *?Er
41J *5 -Re-RuN IX afteanjon PAFER DoeS Not Mention E[(Her
{;ot] 0R #kdcea#E-%, Buj Freisa LATina EL 4? InQiCATes
1a ~ : $ ~ERE INcLLded IN JRIGivl XawANA DisPatc+, STATItN
7-:S feveldf*ent .Th}s E:iT C'RefulLy, KkPns OThzs
4221S, J; Ch:ife Pl RElease A:5 [Ntenced Sefve As Fe; 7oR
; Revel:TIfVS Re?0RTER Res 0 ,
~FILE} 272-120-152, 82 {~?det
==================================================
Page 60
==================================================
14-00ooo
3
t{ )( S & € ? € ; 341,81, 4(,h 61
St : LR - 0Vss"
62 Fi:F V4
U.cit oesvre?
CCS&,8c82_321 SECUA3
C6pp2?Cw2? 2o_SSY
859465 2'4769 F4a: 21 Ji 897535
TCR:2;16512 4R 76 C:A; 29 641
5 :c ; : {8218162 ApR .76 STats
2: CA8f?rs 25641
7: IXYeDIate cifectur' iNfq [MAEJiATF PanAxa cijy (Fc? Lane),
'{ATE i /Mam1, CRuss FILD COF; Ti
201- 38ST3
73Al5- <"5fc1e SGcRARt KnASnSS Do %Ot NESZSY
cinit7oj 614526
f>: ~AGciAs DA[Ly Neksp:Pen !LTAS Nofic!AS; 22 .
78 :GAey ~E4S : LAtia Stufy cAtelZed XAGAAR 21 APR TTLE;:
3I: Accuse? :7 ~uniering AMMi-c4s;RQ LeadERs Stofy ce;teRS 4-04+)
V
#ci 034
ALLeGe? Pikss clnfemence I4' #hIc- XAAUEL ) E '4 R * : <, CLA/kfNg
{g #E 4 FC{"ER Cia Agenf , "TElLs ALL" Aeout "OFeza7]04' 'EDALa,"
AAmS ciS That #hILE Staticned In Nex Yofk Ix 1971 KE
KiiAta:ed :tcCT *ith Two C]A "F1CIALS (FNu) Elackeakouse Fho
~9 6ciWe) FIm 760 Years Fiei{ObSLY, AN5 RichaF-D Taeley cf
Yc3"m; V6A;-k "HAjtL4:? Am_4-YXJEVALLATEp HJS
F[& #LAje MilLy 16 CPet.7i04 :934L4: JJe Axs 415,Cla!#s Thrt,
"*01si.6pC4S ASe1NST VeAZeElan 0ffic:als .14 Pven[.0.
6: n:f: {#fWafe ^Kh TK: 314 4Z CfWed Qbt EY k FesscR_
#Fsb F;7 {Ke ;e6th 37 #lanst
[ :"42 Cl'S {; Have "2J ^Yictfzje
sfs
F86 -
Ts4fiSs
==================================================
Page 61
==================================================
14-000QQ
S. -
S
j;944$ : = ::: 5975-5
TCr;zzess:: 4?7 75 CARA 2984:
0f ?623424 1}45 *07 *VIACKS 'A64845} EXILES 4x2 Ahht ThIs ?LANN [NG
HAS BE5:}Toid5 "J,f-S Zi;0R 7o Th: 45S45544:71,4 0F JcS D: LA
Fc1-338931 Yoieh :
2e :YI5 SaYs.303 5YEs, ; CI4 0*f1388+
PARTIC {FATef 11 A8;:24 {0R T4} Sy??_y Jf ex?losives Iv c mISS | GAS
ReiAtez Tg [-le' 92 AASAS Si!2 A: S23"8) !^ T4: '30p14 0?ERATic'
ALSa ;5 41 Mfen*35:A4Y SeTween {03e7t 9w YiLes 413 L42880 ALV;Re}
7:+ T+ : z8Yea. &: ) ?AGks 07 8-4 :iWS[v} *hci "883 Useo IN
Vial-43V/1}
x To} (--[g 0r - Aie8 %ASferRer; ce 4RXAS [DE,ifies #rlls 4$ A"
LIjnscA JfpFE" %mn8=n Th: DE?xRT~ts 87 Jisfice A*j Je EN5} ,
De 4845 {673t: : {0 AJTACKS A34MS: CUsAA: { NShEivem 4* :AJ0
Ro3231 KsR,
A
3m
J:GWmanT Lvixs ; :2i# AVele S Jcee 9
Ax3 9 (5i:) i$ sc_i4-5; mIAmV HjS {A #isjio cf icCTIAj TrE_
6CATS,
:2 . 88 Aiss &_a:s TAE C;A % @#03
{ XFlj To' SR8G
#~Pu3: {7 # 4T S: 5{pEE VE4eue: 44J {LSm, A] THAT-
Fa2) fu+-AN Eaij- 2hfl6175, 0iae} Djacox8f18CSve3, 4?5
PARTIc ?ATAG m {-8 ?8ANV; cuACAN"443 Fhil:i?s 4Re Allege) To
92 VS:IV; 'A1 APAt~ett ' The ~XY FLOA3A" 6*TLo-NG R FASA:AS In
CoNJln-fijv 6}f- :ws ?Lft:
J ,. Tr: 72126-5134 6 5 AS cc{fini, % *S 1S 48*.7e0
` : C & & |
^edut
4T
==================================================
Page 62
==================================================
14-000QQ
Mi cocoucwot 01 $ & C ; & T 831" 0' {icT ;5 LD;
STaff
FLe
7665 8}6769 peGe 23 In 297535
ToR;z216512 47a 76 CaRA 29601
ic Xa;} RE4; 4 LIs]"0f Fji 0fficers #hich IFelLded Jor} VaLdAV!AN
4 < 6 '03194{.07 j^ Ic2 Afea QF LA FL0aina (Secti#A CF casacas: Gf
St'TE g: T:7.10 .44; Clega) ANd ?12K4f0 TGMELY,' Ar "Cpzu:fioNs
~3:a4 WijiA]A Spec] AL [Z INj In' cvek: Lver tions, B0?
iiettif;e] #S'aEmna M ChILe, TREd DL;Caf 4 A; Jper/,10&
{lsac: 'St:t{ce_ ccush PAIllips :5 4 Lwes n' , Cft.(ER 6:t4
:Fiyent i7 ~S{'cei A , A4s5, AN cfriceR J7 The S4t9 5ominc)
#Dwam; {9Tc; A FJa QPETAto? {xe "[B1 4624,
2L16;;l :5
EIfIed 45' 4
CI: Rce4t-:nfeaxanf In *iaki;
Sc :is5 :[LEsO Angthe? AGEAT B FEfxai_ I1 *iaf
307:-i} {27627en 4 cia JPzRAtj Ii CAec:s MRkanc;
41 .4024f c:-1c"s A6D At64 10 Ce) Leji, 41 2ent IA' mEX.cj,
'3 K:a3cl+,SE=s ARARE FRed DJncan 41 Lee FAILLIPS KRE
Ths Ja: :~AcAs- CEx Qaaiet 0fficers Pe 4 . U5e SafeheS: IN
ewre ?: ? *E2+ 2E LRneS; #EsS' IS (cf ~#5) SjATE
S-Rfy : Sa; 3*416,0.
~sS:518 +2d IRe3ed A0 CoxEN+ Eyaisy {espcaSe To :
~sE
73 7322-85; 1 2 TxF28f;
{ : . 2 & T
==================================================
Page 63
==================================================
QoooQ
$ f € R F T
Do cocumfnt extract
TFf fcilchig INE OrnATiQN ccncerning Tme SiaJect Of This 201
dossiFR MAS 0EEN Extracffd FRCm AActher official 0o F [LF_
PeR SONS PERFORMiNG Nape TrAcE $ ARE calttoned Tmat Tme OOCU-
YERT Fp(im, MMi,CF TFis Exiaact Was PRepared CCNTANS AODIT IONAL
[nfcrmajicN Per taimiNG To IMf S(i3 Ject ANd SHOUlo 0€ R equested_
FRoA IpifiLes,
HQRAlES NavaRrete RIcARuc
201-028592.} ~056-005-021
Sex M HZPA-21247
21 Apr 76_
P2
REsIOES VENFUELA
CUEAN EXILE-PossiBLe Travel TJ PAAAMA Sec
ServiCE PANA TAK[NG mostilf PcSiTicN AGAINST
CUBAN EXILES TRAV To PanA, ATT[tude OiRected
AGAINST ciean EXIES REs 0f miamia MA Y B€
ALlEGEd-COOPERATI CN bEtwefn cuean Exiles And
PANA ExiLES MIAMI Hho upp(sfd Tq RegimE GeN
TorriJos
DATE 17 May 76 09401546
14286.433
S F € R E T E2 [Mpoet Cl 'BY 056979-
==================================================
Page 64
==================================================
14- QoooQ
1
LjtGoing_MESSAG=
0ol {Irt0 Ljioml/
0
{Lodrr
S € ( R € T
38840 Tae Bowbmomro
STAFF
[azz307
DIRECTOR 620736
Dissem 0t:
CONf:
Okslvala
LYfo: ALe
IPtJ vLAJ cloPs, 8
554
Psl2o3
0 Per
ZMMEDIATE
To: CARACAS , BogotA , LAIMIARI.Y
mhabyssy
3 PARA 2 IS VERBATIn TEXT Of DEA KQs RSG To THEIR REGIONAL"
An) DISTRICT OFFICES Im (IaRACAS, bogota AN) NIANI HHICH TheY RE-
Quester BE SENT BKHERALD CHANNELS; FYI: DEA CONCERNE) THAT]tie
FIVE ApPAReNTLY UNRELATED CASES INVOLVING CUBAN EXILES MAY, Im Sone
WAY, INDICATE They TARGET 0F COORDINATED . PROVOCATION OP.Y
2. TEXT 0f DEA NSG
FOR PASSAGE FolLous:
0 AR) NACOLINI, CARACAS REGIONAL OFFICE, DEA
"SAIC GONZALEZ, BogotA DISTRICT OFFICE, DeA
"ARD Costa , HIAMI REGTONAL OFFICE, REA
~SubJecT} CUbAN EXIlES InVOLvEd, WITH DEA SeC-IGI-76-dob2t1}
"no FOREIGN DISSEMINATION
n DURInG THE PAST SeveRAL UeEKS 'DEA HAS BECOnE INVOLvE) In FIVE-
SEPARATE INCIDENTS INVOLVING cUean EXILES Kxo naY haVE RECORDS OF
POLITICAL And REVOLUTIONARY INTRIGUE . In,Four, Of THE INCIDENTS
CUBANS ARE APPARENTLY BEInG RECRUITED: AS (CIS-Or, HAVE OFFICIAL LIAISON
(ontact WITH DEA - EOI -And IGI STRONGLY RECORTEND THAT DEA OFFICEs
Date: 20 FEB 76'
Org:
VNtt:
6285723
77c724
'mp
2$
==================================================
Page 65
==================================================
QoQoQ
outgoing PESSAGE
0054 {878611077
Orf 0 0 7o .
Ouarrata
s € ( R €
34oadr
LIyha !l
D~codld 8 ii Ij
{7 "76"~_~
STAFf DIPECTOR
Oissey Bvt
Cor: ItO: p S/0n38
8
Fr
0 50ud
DISCONTINUE Any ContAct WITH THESE IN)IVIDUALS PENDING FuRTHER DE -
TAILED ANALYSIS 0f EACH Of THESE CASES. Due To THE SENSITIVE NATURE
OF THIS MattER, THIS
TOPIC UILL BE
DISCUSSE) In GREATER DETAIL At
THE RdS CONFERENCE At HQtrs. ON FeB 23, 0976 . BRIEF SuMmaRy 0F
THE FIVE CASES FOLLous:#
on JAN 311 19076, THE CRo REQUESTE) CHECKS oN sze-S-Oo0} +
vor-0386572
DARIO ELOY JIMENEZ-RoJo. INITIAL RESULTS 0f CHECKS UITH VARIBOUS
FEDERAL AGENCIES REVEALED THAT JIMEMEZ, A CUBAN BORN MATURALIZE)
AMERICAN RESIDING Im CBARACAS, WAS In J941 KNoun To THE BATISTA govt-
As EMBER of REVOLUTIOMARY INSURRF CTIONAL UNION- JInENEZ LATER TOLD
U.S. OFFICIALS THAT HE WAS VETERAN OF APR J96} BAY 0F PIGS OPERA TION_
In 3969, JINENEZ BAS_INVOLVED ,WITH THREE OTHER CUBANS IN" PLAN To_
ASSASSINATE' FIDEL CASTRO _ When Inforher THAT U.S. Govt. WOULD Not
SANCTION PLAN AN) THAT TKE FOUR WOULD POSSIBLY BE SUBJECTE) To
FEDERAL PROSECUTION, JIRENEZ' STATED THAT HE BANTED NOTHING mORE To
Do QITH ` TXE PLAN: CHECKs ON JIMENEZ CONTINUE -
"2_ on; FE8 43; In GFZB-?5-800} ThE" Cro REQUESTED HECKS
78 52
on ORLANDO GARCIA VASQUEZ; A CUbAN: Wko HOLDs SENSITIVE' POSITIOM WITH
DaTe: 20 fEB Z6-
Or6:
Veit :
ET:
Lolteel4t Mrlt{attey Orreo
~erraie Reproou: J0 @T Other Tit^ | Th[ IssuNG OfoCe [S Ppan'j'Tec E 2 IMPDET
s € ( R € T CL RY : 052255
0 53
4 14 Fx '76
#
797106
==================================================
Page 66
==================================================
QoooQ
outGoing MESSAG:
0004 {1518%uiO5e
Gtf 0 "
Tuedrand
S € ( R € T
Lre#4 Tddaia Gn+#d Gadrs OuamDord
STAFF DISECTOR
0 DisseN Bt:
Cod: MO: mu 0 Sc238
Don
0: Tuto Per
0 G Govt- Of VENEZUELA And HAS QADE LIAISON ConTACT WITK CRO. INITIAL
RESEARCH INDICATES ThAT -GARCIA IS ACUBAX_EXILE HOLDING A PRONINENT
FOSITION IN ' THE. VENEZUELAN, INVESTIGATIVE SERVICE BAN) NAY BE . THe
HEAD Qe 'SPECIAL GROUP ThAT Uses' FORCE To Rejiovc: ENEMIES 0F The
VENEZUELAN GovT. In Oct 1974, GARCIA REPORTEDLY WAs' ACTIVELY RE-
CRUITING CUbAN EXILES In NIANI. GARCIA IS BELIEVE) To BE An InfoRn-
An} For AnotheR U.S. AgENCY Am) HAS ALSO #A) CONNECTIONS WITH Costa
RICAN Govt. OFFICIALS AN) ALLEGE) TRAFFICKERS- CHECKS On GARCIA
CONTINUE.#
"3. On FEB 32, J976, In: Gfzb-76-8003 , CRO REQUESTED BIO DATA
81203 8593 3
Fn RIAAI Ro On RICARDO MORALES PreSENTLY EQRKING FOR A
SENSITIVE
VENEZUELAN Govt . AgencY- MORALES HAD LIAISON Contact WITH CRo:
INITIAL CHECKS INDICATE MORALES FORNER CI ror DEA AS WELL AS otheR:
u-s: AGENcyuee . 'IORALES PRINARILY HORKING .FoR Gov- on CUBANS RE -
SIDING IN' CARACASB: NORALES , BORN IN, 'CubA; WAS ' FORMERLY In G-2
IN: CUBA In: ThE 1950''S. % Mo Jei
No
On FEB 3}, 3976 , In GFGI-80}7; Justo LAZARo Kfonso TOL
DEAZHIANT' Of ALLEGATIONS; ThAt An: UNNANE) ` COLONBIAN ARaY GENERAL:
DATE: 20 76 ore:
ul:
ET:
Glionc 0tadat 89
arleratd ReproducTion by Other ThaM The [suing OfNtCI [5 Paohibited E 2 IMPDET S € ( R E T
CL BY: 06}056
"4,
FEB;
==================================================
Page 67
==================================================
14- QoooQ
outgoing #PZSSAGE
Bhal {oi oior,
Xnf 0 0
040o4Iato
S [ ( R € T
0o0ob0g Dia 0o4lod Lare5r0
STAFF DIRECTOR
DissM 01'
COM?: WfO: ne 8/0)38
0 Mr
0 0emi
COULD PROVIDE InFo Om DRug TRAFFICKInG. THE GENERAL WaS ALSO AL-
LEGEDLY INvOLVER IM CouP PLOTTING AGAINST The Govt. Of (OLONBIA - CI
IS CUBAN EXILE HORKING IN NIANI. U.Sa EMBASSY , Bogota , on fEB J2,
J976,, note) SERIOUS doubts 0f VALIDITY OF Info PROVIDE) '8Y NIARI CI
And` INSTRUCTED THAT GI Mot TRAVEL To COLOMBIA . Hats . Hoh HS UN-
CONFIRNER INfo THAT CI HAs BEEN DETAINE) Im (OLOMBIA : #
38i_In GFGI-76-4015, SI}-005} IS In Contact WITH MARIA A.
0 213120
BETANCOURT In CARACAS- BBETANCOURT Is ALLEGEDLY THE Daughter 0f A
FORMER VEMEZUELAN AmBASSADOR To CUBA . SHE ALSO IS ALLEGEDLY {BUT
Not CONFIRIED} THE WIFE OF ThE CURRENT CUBAN ANBASSADOR To VENEZUELA .
ACCORDING To THE" CI, BETANCOURT AskER If CI UOULD CARRY WHITE ' HEROIN
FRon CARACAS To U-s. ON: FEB 12, J976 , BETANCOURT HAD CI InTROdUCE)
To THREE sub JECTS At CUBAN EHBASSY , CARACAS_ TKREE SUBJEcTS Atterpt-
ED RECRUIT CI To' WorK FOR them In THE u.$.#
0 ALL DeA OFFICES ARE REQUESTED To CLOSELY COORDINATE Above
CASES And AnY OTHERS In WHICH THERE Is POLITICAL INFORQATION WITH SRF
CQuNTERPARTS: ALL; OFFIcES ARE To INFORn hatrs. 0f Any OTHER CURRENT
CASES InvOLVING CUBAN - EXILES AS InfornANTS And/or suspects.Y
DaTe:
Orig;
20 `FcB 76
UMm;
ET:
R4ed Oeea I358
Reprodlction BT OTMIR Twn Te IssuNG Oftici IS Fhon.bn jL E 2 ImpDET :( R E T
CL BY : CB}Ob9
~~105"
==================================================
Page 68
==================================================
14- OoooQ
outGoing MESSAGE
{1871688 055
4
ahf 0 5 5
{JimWn
S'z ( R € 7
5o0080 3d Dros 0004054+u
StAfF DIRECTOR
OisseM dvs
Cow: 6rO: Q 9o)88
9
pua
0
~DANIEL ? . CASEY, At Asst ADn For InteL"Y
3. Xes Traccs_BEInG Run On Each Case. one INnE)IATE COncERn
To BKHERALD I ThaT DeA Not ALuaYS REGISTERING' Sources OR COORDINAT-
Ing THEIR Ops INVOLVING U-S.-BasedCIS Who OPERA TING In LA COUNTRIES.
THIS UILL &E Jubject furthER DISCUSSIONS At HQs LEVEL But WELCorE:
YOUR COnrenTS AS; You DIScUSS ASES LOCALLY. Hqs RECOR)S INDICATE
#ARIO ELoY JIRENEZ-Rojo Am) RICARDO noraLes {NAVARETTE} ARE REGISTER-
E) IN IsR. CARACAS An) BOGOTA BILL RECOGNIZE CURRENT CASES, Nurbers
D
4 ANd 5 IN Azave DEA nsg; OTHERS
GEInG
SURFACEO FOR BFIRST TInE By
DEA- ( E 2 iMp0ety
Ote:
20 FcB
0; 9}
LHPIPER/RS
Vhn:
R534672e5aRce
32y
c/lm
E}
Eins Eh
(/laiOPSTN:
lonFGxcos 62 "
833r7ld Onncer
Mrroorciox d1 QTMIR Tkan Tmi Rsuiwc Oftice [3},promibitId € 2 mpdeT S € ( R E T
CL By: 062065
==================================================
Page 69
==================================================
QoooQ
0326 8,62i50
R 172 *SCZ F2? 76
FM : DE^ FhIA:PI 70 R/O
To $ De^ KGs VashDC
BT
S € C R € T
KOS Attms EOIL
8?
JiQS Atti} , Pls PASS To REG 18 CARACAS R/o
HIAMI SEC-S-76-0-017(A)
SUBJ, VEMEZUELA FILE Ro, GFZB-7S-8001
Ia REFEREiCE Is WADE To SECRET CaracAS 1678 DAtEd 12 FEBRUARY
1976 _ adovz FILS TITLE, Iimtch RZGUCSTE) 2IO IR0 0m RICNDO
KoRaLES _ PRESZiTLY RESIDIE] Ir CaracAS Atid VORKTES FoR a SZUSITIVZ
GoV
Agzicy:
2, RomALEs 'Wis Am EXEHPT C,I' FoR 'FIARI Tnyo-r'xteECYHc;83ABl35ueD
AS S0 |- |-C36? By S/a. OctaVIO: GorzrLEZ, SiIc 9CSOT) D/oo
C:I' VAS Exzmptzd, ?UE To Frci #e WAS Amv ActTVE CI- Fo? MIA"H 7DI
VoKII;G on Cubnr; TE3?ORFSTS AFd '0iS PRTiaRy #ITGESS {MIEST 0LAiiDO
Bosch Im FakBUS CuJnii Po;;ZR TRIGL Ih 1963, Co I; 's 133 L;teR
C}ARED To SG 1-2-03570 C.I; PTESZiTLY IeCTTVZ At Trz FDZif R/0
Dijz To PerMawEKT KOvE To C#RacHS To TAKZ U? 07 ICIRZ TOSTTIO{; VITHIIM
Go +O?KIig FoR A SEUSITI: Gov ccuiitz?-IETELLIGEKCZ A236 C,1'
Paesziitly Im CXrRGz 07 Thz NIRPORT Im CcRSCAS ^;) PL: S T0
iczuine
Vekizzuelan CITIZERSKIP , C*I' PRIFARILY VoRkreG Pun Gov 0i;.CUZAtis
RESIDIFG Ih CmaCAS:
3; RonALES IS 1 WKIIE CUBAI K1LE, DOB 06/14/39 ; Pob Im CwjA? IS
5 Ft 8 IiClES TaL, 176 LBS, WIth DaRx MMIRo QMALIS FC: LY In
G-2 In Cuba DURIRG 1980'Sa CeIo XAS. I 6k I;S Ru;jz? 4!2-37-7770
{f6 ACTIVATED oh} C2/25/71 At KIDH R/o_ Potiazily Fo. IITiLLIGEiCE
0ii ANCGOCZ VIULATORS Im FiaFiT ,
csi; D
DIQITIATE Gl-7!-0Q15 ,
MARUEL Pemabaz E7 CL UMICX_ LED To Pu:ciaSE/SZILURZ C? SIX *fLOS
CucnINE A'HD ARREST 07 SEVET DEFEFDARTS DURIEG 1972, CbIb ALsJ
PMRIICIPATED Im G [-72-0i66 Cila DO LA DRID ET N , #IC R2SuiTzD
Ii SEIZU?: 0f SeVzi} XILOS
"eocnrE
AfD Est 0> Fivz [ZzO:mts
durTig 1972. C,I: TESTIFTZd F03 'GuW;ert ^T, Bozh TZIALS:
4; REF; PADA: 6u;327 3' 0F CaracAS [C72, IQ PirorCzRaiPH 07: KO3ALGS
AVMILADLE Tir Cegtow 5 _ C.I MaS SR, #.J VLUiigeZUS I;j7 LLICECE
BEPO3TS To WT;wi
70; %.8557
25 DiffiRErT Imv_STIG:.rfi:s_
THErEFC72 'COLPies' i.Q6f& S WILL O..rY Dz FORWaLZD TO Ce CAS R/0
If cceien :[zcESSARY By CAACAS 7/0.
56 Fom Kico CANCAS Rro_ VJRaLES contaCTz" den MTAiHI 12 FEDRURY
1976 awd SATED" Tiint HKZ:' #n) had NZTIij WIth' R.io DAcznci Tv'
cnachs;
6, Mo7 ALES UrS EXTREMzLy nELIABLE C,Io 703 {HIATII R/o akd awy
UTILIZNTIOM DY C RacGs R/q SI}OUL) BE UIthi CAUIIu; Duz fo 'C.j.'S '
Fresiit status :'ITH(Ii qovintixizit .
Joxm ^ Luid JIR
REO IOMAL Director
nt
==================================================
Page 70
==================================================
Ooooo
W6PT
Mn{ jc
cesr"95_"Lery Joial
5r12:
Jv
Rictoduktwo" 07 (Tmibr
$ € C R € T Jiiuimo Owic{ 3rogea
Mconinin #oti1ud_
Staff
PRECEDEZ
JAUIL{23-4PY4Q#QIR
AcTIOT Uwit FILI Vr 0
PshzI
SelR 4 Lochs
LAiS
KTom '0
Leeshzss;(ElDX MA Dclo_DLv2z
Blco
683222
2lat4e
paGe 31 In 826512
Tor}1318 482 Fe8 76 caRa 29876
5_8.c R €-T 1316102 feB 76 StaFF
cITe caRacas 29876++S
T0 } Irreciate SANTIAGO' HanaGua Inf0 IMMEDIATE -DIRector , La/mIAm}, Bueno:
REs,
VKLIFTY MhSPIke
REFS: CARacas 29063
(424723
3 . SaNTiagu
33714(0 425593
1 usss 'HEAJEUARTERS HAS FgsaaRded To CARACAS AdvaNce TEAH
NOTIcE TAAT UssS AIAHI Rep REcE [Ved Report Jn 12 FEb 76 From
"ExTReweL:Y AELIABLE cONFIdENTIAL InFOrMANT" THAT Attempt. To 8E
Hade oN DR , KissinGER' 5 LIFE HHILE He In ORmANT Yof?uE3 t9JN
8ol= 2
descFI 8ed. 45 0 Vzry CLOSE" T0 ORLANDQ 8 0 $ c H AVILA (ussS LaTER
Q013135713
IDENT:IF [Ed souRce AS A[CARdo Mgrales NAVARRETE)4 Bosch
ALLEGEdl;Y ARRIVEd CARACAS, From MANAGUA. ThQ DAYS AGO_
2, Request ~ictioN Addressees check 0F Travei cqntrol
FoR FOSSI8L€ coafirmation.JOsch: TRAVEL, CONSI deF more LikeLy
s0SGr "CULL Be. TrAVELING:Hith LGmINIcAN PasSPoRt 286768 In Nahe
360399392
pedao 'atjI 0 PzmA:
5, Fn} WkscaRLET-J, NhO FLaNNEd contact BoSch IN SaNTaGO
LUBXI Lee<, SA}c HE Semt Teiegram Tj SANTIAGO AccermodaTI0N
E Cozy Tor "
Q2if911 5 € C R E T
N Q? DSZEOY
Cscss
202 -_
==================================================
Page 71
==================================================
QQoQ
Prr
06 0i
DIc 0ijot1b Iotal copito
Dtbroductioe Otwt0 Tan 5 € 9,R E T 0nig ObD1co pcomimted
On/Umit Motibio_
[3 l; Jsrabe '76
JELcQ2K IapKLalPLRRLO
Om Umit
Ap Pile va
Om
68J 222 614907 Page 02-02 In 826512
ToR}1318402 fe8 76 cARa 29076
AddRess LAST week AskinG CONF IRMATION B0sch WOuld Be AVILABLE .
No AEpLy YEt Received, Address To Wh [CH TELEGRAK SEnT ISt
SRtA, AdF [ANA d E L G ^ D 0
casiLLA 477 corred CENTRAL
SanTiAGu ce CMILE
File| 29 @-6-495 ; 75-2-22/4 , E2 Impdet
5 E c R 5' T,
zk_
==================================================
Page 72
==================================================
14-00ooo
Passed OY
(e03E1
SSI
Altioh FT)
K+
Passfn To
V :c'mj3ss
111;1s $4./s?5-;;;--!AS'
75
enica;
435 #ashdc
[ORAL _fFRe
IF eMcQiaTe
Callco: Tiwce: : , : !.1As 1673
iistructiows REC:!1f0:
1:; Fun {uii {": Pa;; {XIAMI Ro )
1403; jif' =
2698 6;
"LA' sfta-15-8991
IcAcQWATFRS DSTGKNUIICHI
c'ji & APPeox 4) Yor i;T.R 7die.)
(PncIY RFPR?SENTIIG H SzwSITIVE Gov
";VIS:D T'ini V'E IS ACOUAINTfD 'v [Tm S/^ cHARLKS
^l_ 70 ;% J ccopc'aTiiG ISJIW"'ML 0; T!? ~2
13 cnrzfht Stat'; {;z shouimia) Aid
Mf7471: I%F0 J;
iFs v: Vfif
71. ^;) 'Ml. STAti: T;' :
~lui knTo_
#f:s jf 3ni'5, CA; "ncticiPAIon Tfc QE
Vh I.acnRacl
SEC-Gs-76- 077 (A)
v? 3
,1m
==================================================
Page 73
==================================================
14- QoooQ
S & [ R E T
0o documemt ExtrACT
The FOLLOH [NG INformatiqn concErNiNG Tme subject of THIS 201
doss [er Ha$ 0€fN ExTr Actfo FRom Amotmer Qff ICIAL Do F ILE_
Persons performing nAmE Traces Ar € cautioNeo THAT The OOcU-
MeNt FRom Which ThiS Extract MAS Prepareo CONTAINS AodITIONAl
INFORMAT (ON PertainING To 'The SubJect And Shoud B€ requested
From Ipifiles;
HorAles-Navarette; Ricardo
201*-028592) Zoo-011-0iii17
Sex 4 do0 14' JUN 39 UFPA-01730 _ 401
29 Oct 76
P2
Res -USA, FLA; HIAMI: MARC FINANC Ier NARC
policy mer VemF SPECIAL Forces Group Los
CAzACOres iThf Hunters/ Who HILL DEPART For
CARAcAS VeNe aut 1ST KANTS Tq ELIMINATE HAnuEL
RE80s0 VICE mayor Of MIAMi MOV ING To Vene
BEcause Of Fr [FndLy: Attitude Of Govm TowaRds
NaRC V [OLATORS SpEcifIcAlLy Those OF CUBAN:
EXTRACTION
OAte 30 JuN 75 092978 1-
Z1: 25s12623
sE C R E"TT" E2 Impdet_Cl BY" 054979
==================================================
Page 74
==================================================
-Qo
S & C R E |
00 document exiract
Tme Following InforpatiCN ccmceaN [NG The Sujject Of MMIS 201
dossier HAS BEEV ExirACTEd Frcm ANuther QFficIAL 00 F [LE
PfRsonS Perfor ing Aavf TRacE$ Ar€ cautimned That ThE docu-
'mFnT From HmICM Tm!S ExtrAcT Mas PRfpAREd CONTANS ADDIT[OnaL
InforpaticN PerTA[NING TO TNe SubJect Am Should Be Requested
FROA IpifILes_
HORAles;" RIcARdQ
201-0285923 1o0-009-004
Sex R 080-87380
09 ApR 75
FA [
Pz
CubaN ExILE7active IN CuHAN ComMuntt* 'Pequest=
E To: Proceed DIST AT END OF NOV , 74 Ao
SuASEQUENTLY To MEY Ycrk CiTy Tq CCNTACT
VENEZUELAN OFF [CIAL$
date 30 Aprt 75 '0927587,8
2228752223223
S 7€C R e E2-[mpoet CL "By 05979
1
To
==================================================
Page 75
==================================================
14- QoooQ
S F C 0 € |
00 OocumfnT Extq ACT
Jhf Follominc INformatizn CCNC Ering ThF SurJfct JF This 201
O0ss IER Has Afen ExtractF? From Mnotmer QFF [CIAl DJ FIlE -
PeRscvs performivig Nave TracFs arf cautiOnfd ThAt The Oocu-
#ent cR )4 Hmicm THIS ExtrACT Mas PrepARfd CoNTAiYS A0dITtONAL
I NFormAiIQN PERtaimiNG TC The SubJfct And SKCUL0 9e reqivestfo
From [rifiles .
MOR Ales Navarette,,~ RICasdQ
201-0285923 201-0299292
SEx M 0an-57769
02 JUL 73
FB[
ASSASSINATION Attfmpt MJde AGAInst MorAL ES 25
May 73 ay Nbr CF AlPha 66
daTE 05 FEr 75 09239409
2623265.123
S E C R E T E2 [Mpdet Cl 8. 054979
==================================================
Page 76
==================================================
14-000QQ
S € C R € T
00 dCc Ument EXTRACT
TNE, FollowinG [VFORMAT.ON CCNCeemIng Tme suaject Of . TMIS: 201
nwssiE,R MAs BEEN EXRacted `Frum AnuthER, OFf ICMAL D0' FiLE;
PEP Sovs Perfor 4iNG NAE IRACE $: Are_caut i(iNen TMAT The quci-
MFNT FROM' RHigh _his ExtrAct: 'NAS PREPARED-CJNTAINS AoditJNAL
infurhation,PErTAINING To TmE SubJEcT ANo ShuULd BE Requested
From ip/fILES.
Mor ALE,Sa RIgiRDo:
2014028923 204-07 33547
SEx M LX-0389.}
'26 Jan 74
P7
Res Usa; FLA; 4iAmT; 6-2 Lt" [N' Cuba, currently
IN AIAMI MhERe I$ Lahelfo [nFurmer To FB [ 8y
LOcAl CubAnS AND} 1S BE-LNG_WUNTEd:
"Per SunaL ITy IN [RVING ^RIchARN POYLE 1201"
0733547/ DEBR IEc [NG JUL 7,3
DATE 13 dec 74 09217356
22[__28.2423
s E '€ R_E E2 Impdet: Ct By.059979
Litr
==================================================
Page 77
==================================================
QQoQo"
SECRET
10
EXTRACT And Cruss Refere ce
DOCunT Intiicatio
Bai{ Roc , icatiog 07 ICord cN
SOURct Imo3t7i0
(rtptottr 1rto :
HoraLes NAvARETTE, RicaRDO
201-285.921 201-299392
SeX 0 do0 7 d00' 357769
02_ Jui '73
cit FOi
Occ_ P3
A SSISSINATION Attehpt- MADE AGAINST MORALES 25
MAM 73 . @Y hBr, 'OF AlPh 66
7J071202.07
Indicate; The -SubJedt; Project-Or
201 EIle Noa In WbIch Tlg-
"Fora Ie To: Be FIled -
JIcT 801 Ulddio
201 -
385 923
867 SecrET
Joec'
==================================================
Page 78
==================================================
QoooQ-
Based 01 UFM &636. 2 Oce 12 Baaed On1 UFAA-650] z0a_Il-li/
8 Nov 72 Eccret filed! ZO-Xl-Jl
Jvadittio AIdea'
KESR REQuest fOR Reg
IStRctoRaetsz
J3 Jure 73 Hlc/os
Icta: iLt: tu#?i 5-03
Ert . ` 3048
Eron
RMn(0 I3 GtRigistritior P0 : cmicu A8 JUNE 1973
40( (L' .1,)
MQBALES Navarrette RIcardo
SPELL Nc iri.t+0#s
Oatt 0f Flact 0} 16 June 1939 Hevene, Cuba Cubao Paroled Lnto 0
auot~ct
MieaL Plortda-
PacstNT [Nployer' [ccurAToT
GRAMCO GRAMCO ReprebedeatIve
Nodt:ttonal Totrtgving 04 BNDD conaIderes 'subject In cacegory cherengeseeleReesaehade,4aeb) %884513817
'E5: SEND FIELD CARDS TO: Ufa hghest' ecbeLond_
Tmot; Tetnrn
STATION: WOULD ` APPRECLATE RUN-DOLNV: OE HQS" INFO' ON SURJECT; BEGAUSE OF HIS "SPEcIAL
CATECOR" _
1
3
RemaRKS
1
4a !
3
3 ss/13 &s
TO: FHZ NARC & M/C/OS RESULTS
DZX Fbkdx Ef[ SRM Nlmbe 0 Da TE 201 numaE R To: pHH IEEFNBXL 37 493' 2 July_1973_ 201-0285923
14 No Infornatlon In addition to that already known
to requestor
2 ISR bas no record: Of current operatiopal pterest: In , Subject
Fbo449 berebycegistered Io_ ISR to BNDD, Mtanf:
'EVB
21 JUN i973
mitid 7002226
Di
32
wa @ivietio; 0 1i8s1_ Mpte (0iega Q# "1_ RiroQroll' Mficd JAN Notrct SENSITIYI :inr#icencI oures
AND Methoos Jnvolved 77z Impoiiby; " inion]4573
91 SECRET
}+
'{s% RECOFD
copY
INTZLALoENCE
SIABT
Anlbal
sibGpe
872,
Icka] uulin ec Eboi;
xu77
==================================================
Page 79
==================================================
Ooooo
T-~
Secred
I9)
EXTRACT And cRoss Refere ce
DCUINT 10 mtiticatidn
ND Doc icatiog Tecodo Coo Goc 3107m
Juujtt
{S0t3c€ IINatAT
ouict
MURAEES NvArEtTE; RTCARDO
Zul-285923; 201-269292
SEX H Doe
'55033
CIT 7
27 Apr; 72
Qcc 7
"Fex
sumhary 0} Lilfo:
3306071458
Indicate; ine SubJecto Prodeet O
201 File No. In Khteb 710
Form Io To Be Eiled .
60 {0 j (Laotr Ft6o niadtoy
201-
28 5 923
867 3ECRET
~0ep
==================================================
Page 80
==================================================
14-000QQ
ROJTNS -ANd REcORO Shet
6strUC TiOm;
paio5 To TiuNO To:,ActioN Brangh
Doi3ch Dech Iior Imo no_ and IDowa 721
inbofi Dfopa_ %lo no_ 6816 Ior
6, Fo ad0
3- Dstinov Wori {0vo, snoou, Untost 1t /ccords docvmont (9bipiam_
@onuiacoai Ac 4on_Jaton 0 €ommoot} !6q4u +
nlioo_
Rom
Ipi
To ALL Aodressees
TLl mMctiom Om BAck Aprrobmat{
FLr?S Ai}ST KZ-SSs comMeNT}
XIP/A Cxso
ET, 4239 Tujs GI7
Goom Dat ormct0?
To Mo eernt? jto
e6 clwuks d/
20"B59
34c13
Shuibeh_
hac
@ikash-C
h
3
0
CE TitLe
1
Ip{fi
SIoIR {PaimaRY coou
Aostact
TIct
MQUIST Bnct^
0ci ?8t83
Q77 5umlgT MUlta
Llo oultt
Is _7a
VF AA 04660
SCRET
"0icet
==================================================
Page 81
==================================================
14-000QQ
Qtrei morjyng KiFOA DispaTCh ,
S E € R E T Rino k eo15s
Chies Weetere _Hemiephere _Divielon 5 drll < #onto
0r7 Quadrd RH
@s-NOCI Euntt
CChief_of_Station WH /Mjamt Erv 0x7
PBR UMEN/AMDESK-]
Ii6, tovrtp EfERIMES
Action Required: For your information
References: 2, UFAA-4533, 8 November 1972
ba UFAW-1590; -17 Novembe:' 1972
1;
COS met with a reprebentative 0f LNERCQ on 22 November 1972
in an attempt to_clarify the confusing ib8ue over 'AADESK ~I a8 outiined i:
Feference A. "The subetance 0f LNERGO'? remarke are a8 followe:
LNERCO agcertained Iror convereation8 with AMDESK-l that the latter'
bad been in Venezuela gome; time during the summer Or early fall of 1972,
on'Gramco buaine88. During his visit to Venezuela, AMDFSK contacted
his old friend CIRASH-6. In the couree of this contact, CIRASH-6
evidenced an intereet in re-establiehing contact with BKHERALD:in
Wagbington. Subsequently, AMDESK-l, through tbe officeg of-his
buperior in Gramco; 'arranged this contact which: eventuaily took Place:
LNERGO.ha9 8ince been-advised by AMDESK-[ that be (AMDESK-1) did not
accompany CIRASH-b to Washington:
2 The problem; therefore, appcars to be that AMDESK-l,
reagone not clear to u8,, reported to LNAGON that he acd an unidentified
high,ranking Venezuelan Government official had been in Waahington'_
together, and he (AMDESK-l) met with & BKHERALD officer:' LNERGQ
mentioned that bave alwayg found AMDESK-l honest and objective,
but there i9 always the poggibility that he could have misrepresented the
inforination he pasged t0 LNAGON, perhaps togr gozne advantage for
himgelf with that service: In any event, LNERCO preters not to_Pureue the
matter further 'With AMDESK-l a8 are Feluctant to become invoived in
Icontipuedy
Distribution:
3 C/WHD
GS CoPY
(R0ss Eferud TO MSpatOt SiInboI N@ LTttR
UFAA-4640 12 December 1972
(YSKI atQM AS F
s E-cRE T 201-285923
good
{for
they
they
==================================================
Page 82
==================================================
14-000QQ
714,309A7iom Deno U75dol-^3B XU
coitnuAnON"0F
Dr Patch
s %arHt
UFAA-4640
what cold be 4 mibunderstanding between the Station and LNACON;
The Station als0
prclera not to raiee chc issue #gain;with LNACON
80 (La !a ta? -ine
'FEX-| rclafed-ihe detaila of bis contacte
with BKHERAD in confidence, and t0 prcssure hin} now for more
facta would only tend to alienate him with LNAGON:
fiiaa ?_ MeSW ELNEY
Jx-J8s*33
81763i71777164 77t
5J8 VRI Batmiova IDtor
EEGFET
GonnIId
40 S
==================================================
Page 83
==================================================
QoooQ
5 € C; 0 [ T TELEPoUSH
DISP /4ch Ro Ufav-1590
TILE 00 200-11-1/?--201-283923
DATE 1 ROVEHBER 1972
INDEXS 00
FILA Ro
To CXIEF 0F STATIOU, ' VIHIANI
infQ' _ NONE
'ERoii ChiEF; ESTERI ~HENISPHERE DIWiSIOM
SUBJECT' Rxeat TYPIc PLAHABYSs/ ANDEST~!,
ACtIoj; SZE ` PARA: BEO
REFS UFAA-4533
HQs UNABLE IDENTIFY ALLEGED .BKCRouw 'I BDIVIDUAL,
WH ) INVITED' AMDESX-! IA-1/ To VISIT VASHIUGTOF CIRCA
10-1/-OCT 72, Nor Cam VE ` IDE BTIFY 'XIGH RABKIAG,
VEJEZUELAN GOVERNMENT . OFFIcial= A-1- Claias KE ACCOMPABIED
To VASHIHGTOM, STAFFER . BEARJ%G. SOHE 'RESEABLAICES To
IDZNIITY Bz. REF , haS 'STATED THAT HE HAS NoT: BEEW iQ=
CONIACI #IZH A?I
And STAFFER '$ OFFICLAL FILE INDICATES
HE WEVER 'SERVED 'JN' CONgo_ VITHOUT HOBE,EXPLICIT: INFORMATION
IDENTITY' & 0F. REF_ CaNNOT; BE {DENTIFIEDo
20 REVIEY OF" A-1 RiLE (NicATES No. BKCROVN: CONTACT
HITH At1, FOR ! SEVERAL: YEARS And: wo IrfO RE MFv BKcRoww
COHTRACT FOR A-Ja IF-LnaGon: CAH: PROVIDE FURTHER DETAILS
On ALLEGEd @CNIACIS AND CONTRACT VE Vill BE GLAD To
CHECR IT OU1;
3a RE PTARA Ap
RES--SINCE LQERGO-.AHARE LNAGON: +HAS
REGISTERED A-| AS SOURcE THis IS MATIER FoR LHERGO AnD
LnaGow To RESOL VE.
4: RE PARA 5, REF--In OrdzR AVOID HISUNDERSTAMDIN6
SUGGEST STATIQN DISCUSS SITUATIOR FRAHKLY WITH LNERGO ,
5 E @ R € T TELEPouCk
==================================================
Page 84
==================================================
14-000QQ
5 € C R E T TELEPoUCH Pogr Tvo
POINTING O(. THAT VE YAVI Ejen] [ NforNED ThaT A-] IS
L1 0 ' WIN; J:"RI XE IS " Inuchi JiTm BKCROwa, Apd THAT
STATIOR HISIIES To AakE CERTAIN LMERGO UNDERSTANDS No
SUcH Contacf EXISTS,
5, E2, IMPDETo
OTIS C. VlGEANI
DISTRIBUTION
3-cOs, VHVTIAML/BY TaPE
Distribution : ORIGINATED BY WiLian Stubitts
CTWHTcOGTOS
C/M;NARcC
M/ CoG/Chrono COORDINATED BY: € Andersen(in draft)
WI/CoG/os CMWTNARC
Originator
RELEASED 'BY Lawrence_Sternfield
CTRiCOC
5 € C R € I TEEPOUCH
==================================================
Page 85
==================================================
14-00ooo
BOTNS ANd REcQRd SHE{ t an
L-#C Wsfouctt;
prior TofFiliNg ZCvIoN ORANCH
fiii in Soci, ?. 0^ 63c0 Deloch 0+60 rico Io 00 sd (084a IQu&n Ore Coi Dtodot
Jad (o(w8id 1 ip.'adb 0imiDeco |ya ^o botot and-iorovd
2 Do8,/oy #onicojo' snool; unlois ! ecord; 0*umtni {0 ipian;
sion,icani sction !jn*0 %f cocmeot} {Gout -
ing Dr050/ 5 blton
From_
ip/
Jo AL: Atrtssees
~jJ Te - ~#W 0 04 ^ Aprrobaat{
CQNnStS
13 GrJ
76 7
Room D4TI OITX{Gt To Lo Rrtivto 7M
Llllge
M
t
ecos
1u!y
365
nN8i pece
3
/6 E Hlw'*:
~Shhb:
%ov_
6f:
~-
'3 N"
Chx:
KZrc
2ls1m8
9 JrW 381 -
UbInaee
10.
ZST 2254 h) &xht
ZktrE-
16 Jul 73
FITISR BU-_5 LA #rsuued
TP/aN3 _ GT-7 Jkko
11 to 12: Please recalssity
FiL_
this 'docunent to 201-285923
return: to FI/ISR _
(s -Lstlil p{anc
Doc MICRO. SER.
7lss
Ulhyar e 3 1 Jyl @73 `rs}r3. nOv ! 0 1972 ~
Fc2: . Dczo] MICRQFILMED 2
ipifi
204-2SS5-3
4184+7 CeOI
4m{AC $ Trac{
#I4us Uy I
Oat VrInUID
Sa. ; 7 2.
044 045))
4Ci1
f4 &
#
To
ise
7 /
Wui Jnn
~4//v.
EK~
ISE;
and _
8-
==================================================
Page 86
==================================================
14-000QQ
SE € R E T
Tflepouch
R YPAT
DISP No Ufa4-4533
f [L E NC 226-!1-1/T , 221-255928
DATE 8 NCVE MF E? 19 7?
INDEX ING no
MICR QF *@ No 1 0
T0 CHIEF, WESTERN HEMISPKERE DIVISICR
RRom CHIEF OF_StATICN; WHIMIAMI
SUBJECT: BYBAT TYPIC AGHAEYSS/ACDE Si-1
On 2 'OCTCBER 19 72 LMAGCN/MIAMI REG ISTERED AMDE SK-!
(A-1) '(201-285923) IDENT ITY-A) In ThE NARCOTICS souR-CE 'REG IStRY As
IS INFQMAN _ SUE SE QUENT IvVzST IGAT ION '@ y STATION RE-
VEAL,ED THAT A- [ HAS PEEN CF. INTEREST To LMERGC SINCE 1958
Vhem STAT IoN TUNED HIM CVER To TEM. "HEw TKIS FACT CALLED To
Lnagon' 5 ATTEH IQm, LATTEP COXHE ;MT ED TkT Not Ca Y 0 W IhEy
REAL IZE A'-1 YAS LNERGC CONTACT But TREY AL SC #ERE AWARZ THAT A-I
WAS RECENTL Y_ In TcUcH WIH Excronn_
2 : Lnag On EASED THIS ASSUMPT ION Ow INFCRMATION WHICH THEY-
QAIM A-4 FP CVID ED TKEM Nn MzL Y: A-!"DVISED LNago"i 4z Was
INVITED' EY Erar O!N At_LAIIER' $-EXPEISE_IeuEII:"ASHUXIcx
AEOUT 10- V: CT CEER 4972 IC,SPEND_FE: Days THERE _ AccorC LvG
LNAGON;" A-i Tad; TKEM HE ACCCMPANIED HIG 'RANKIS VE E UzLAN GQVERN-
Kit OFFICIA (UN-IDEN UFLE Io#ASHLNGIOX (cMmEXT : 1 IRUEz"
(FFICIAL POsS_E,Y cOU:D, HAVE EEE0 OLAN C 'CiecjA VA S?UEZ 2
VHLE IN WASHIVCTCN; A-j aalrs HE SANTXE "CHNER CF ThE LAIIN
AER ICAN DESr" CF FkCRC:m cinE Iy E) 4-1 IS FCSIF IVE-CF
WEfTIY-5'S LaST Hnz EFCAUSF KE, S6I, HIS LAST NA-E I5' TKE
SArs 43 :HIS . A-1 ~E"TIcvec XF IS SCHED!L E2 RET'f N TC *ASKISTc: T?
SEE inEnT ITY- E AfAIY In Ja YI?y H975. LxaGCN WfeRSTA"5 4 -|
i. >c1)6SC2 3
Sx+^) 7)3
1
30
DOc
MICRO:
SzR nOV:
1972
MCRQFILMED
{'l( _
==================================================
Page 87
==================================================
14-0000
PAGE 2 UfkA-4388 j 5 C R [ T .
Ecbeavinc YjeycKCRC" EE CA lsE YE 'Atts FCu YEAR Contra CI JIth
Exc?Ctv IVSTEAc 0F T; 0 YEARS An? "A#s Froc#n'5 ASSISTANCE
IN CETMINISE U.S, CITIZEESYP AcsCrI#G A-I, IDENT ITY-E
YAS "TKE C/ 0 Cf THE Ciq CF 1-1'5 CRCUP IA ThE COMG 0" In
19.64 GR J965 , " LHACCN, Stated A-l USED TE IIT IALS;
C Ax 0" Aiic IS wCt SURE If KE MEANT CQMMATC ING: CFFITER
CASE 'CFF ICE
3 , All: ATTENPTS Ey STATIcN To AFL IFY aeove"
NAVZ RcVED NEGAT IVE _ #cca; IS REUCTAM To,
QEST ICN A-I Acai Qv MiS ALLECEC CCWTACS WITH ekcroN As
:TKEY X:VE IEPOTANT NAR CCT ICS TR IAL CCMIECING NEEK 6 NCVEXEER
[972 I WHICY A-J IS CCOPERAT INC YIA LNacoX ANd TYEY C0 NOT
#ANT -TC Do- SwyT KING AT TYIS T THAT FICT 'PSET HIM,
ACCuE iNG Lnacc:; A-] RELATEC AEOvE CETAIL S CCnceRN [WG KIS
CCNTAC 2 Ih EKcrQin In CCFICERCE Axd TXZY EEL IEVZ TXAT To
R'ESSURE KIS No; FG XCE CETALS MIGHT ALIENATE HIM W ITH
LNAGot.
AS FQ FSCISTE? ING I: -HE #ARCCTICS SouRCE
'REC IST?Y Lxecoj; SIATE THEY Do-NO; INzad Io CCNFER - WIfH
LNERGC ANc NECO IATE NmK TKER' Ho A-L IS To BE HANDL'ED
LNacON RaNs To CoNt INUe To uil ize A=i As;THEY HAVE In PA ST:
LXAGON: CCRKENTED: IT; YAS TKF B URER STAND I& ThAT? @XEM Two
G #GE U;S: COVERNMENT: ACENCIES HaVE An INTEREST" JN-THE
SAXE [ADIVID WAL THAT Ficr 0x'S €@E Kv TXE NAR cot ICS ` soUR CE
REC ISTS: WAS NRELY {TC ADviSe TXE .I#TERESTE PART IES CF TKE
SIIUATIC# Asc IT v 04? EE LTFT Tc TXE ~c ISCRITiCN 0F ThcSE:
'3 . ccve?Xfm ACE#CISS KC; TxE ~ATTER Sxc W0 FE RESCL VE?
STAT IoN L IAISC: CFFIC?Q A:VISE? L#acca' TxAt TNE [? UxceR STA %E I#C
0 BxcCrs ?QE IX IX5 Sce Cz STC [S?y -AS CG33Ect € UT TXey
"E62 ALSC R7E? TmAt'INf #M FrCSE cfiTnE SC#CE REC [STFy
wS Tc 1[FITE InTER-AGfa-y Ec-PETI[c! CNES KF#sS AR
A-1
==================================================
Page 88
==================================================
14-00ooo
P1FE 3 lfaa 453} ; € c | E [
THAT I# GDER FCr TWE RECISTRy To EE WSEF1L XT "CJL? TAYE
TXE -FILEST CCOrERATic: CF ALL PA?II IPRTISC ACE"CIES,
GhErv ISE ThE REG [ StrY wcud 65 WGTHESS EXR CIS? _ LxGcm
#AS AlsCADVISED That LmeRGC IS A~'AFE THAT L{AcC; HAS
FEG ISTER ED A--i Im Tme SCW CE REC ISTF * Amc IS EXPECT [i Tc
KAR FR C; LaAGCN 5o THAT NegoT IaT IC:S ccuD EE VCRKZd ' Cit
HC# A-! IS T 0 EE HAuiL ED _ LNacON CcrYEvTEd They "CuD TaKE
CARE C; JHE SITUaTio IN THE IR CNN NAY. (CCMI;T } LWAcCS
GF CER ADVISED STAT ION LIA ISON OFf [CE? THAT LNaCON
HAS Nq_INtenT ICN-To: contACT. LAERGC )
5 since: A -1 Is SFREAD, InG WCRD' To Lragom THAT HE:: IS
IN Tuch W Ith EKCR (WW , IT IS NATURALLY ASSUED IhaT kE HAS
DOWE SA ME WItH LNERCC ANd IF ThAI IS CASE STATION
MIGHT FE In 6IT OF a LIND: W ITh LATTER SERVICE As STATICN
HAS #OT, D [SCUSSED SIT UAT IOn WITK THEM. IM ACD IT IC%, SIMCE
STAT Ion A5 UnawaRE 0f Ahy POSSIELE TAL Ks EET'EEM A-] Aad excrownk
STATION L IA ISON " CFF ICER NATiRALLY DENIED TAE CiARCE VHEN
LNaGOM eR OUchT IT WC _ Jn GDER PR CTECT STATICV L IAISCN _
EQUIT IES . AND MA Inta IN Ou CRED IB IL ITY, wcuD APRECIATE
A#y CCMKENTS_Hos CoulD :PR OV-IDE WHICH: KAY AsSiST_ STAT IoN
iN T#IS ~MATTER:
DILL JAp CCSWEENEY
F ISTR IEUT ION
VIA TEL EPCUCH
3 - Civkd
22 IxPfET- "N-Sism
S E C R-E T {
==================================================
Page 89
==================================================
14-QQQQQ
5 € c R E T TELEPOUCH
RYBAT
0IFP Nc MTAA-a)S$
IP
SEPARATE COVER ATTAcHME NT To}
CHIEF , VE STB H MEMISPHERE D IVISION
IDENTITY-a} R ICaRdO 0 0 R A L E 5 NAVARRETEE
IDENTT ITY-B} (FNu) M 0 R a L E S, DESCR IBED: By"
AMESK- j As MEXICAN AMER [CAM
E2 JMPDET'
S E C R E T
1 0
J0l-)55TA 3
I. u ~4o6_IL-4/7-
Yy ,,
ser:
MicrO:
DOC
1972
NOv
ILMED:
MICROFL
)cdm
==================================================
Page 90
==================================================
Ooooo
Mat s 6ld
Vijrailn
Dafllq 1 1Ir
D#XiC Mard @te,_matere_Bral1phore_DivLaton
cui Cl4040 My
(MnA 1m2n0s
Ceer Tiau7t-E 6x
Aeitd & Epq 46 LXfAFA A4d #Goi
NLX Dch_4229 00 7uest] Harcoclca 8o4ropa-
Widhd
Befo: Wuaa_Gald
Da i-4430
Bafereccen fonuarded 1to 00 LEZAPA@nd , KaCOd
eottcea 6 4a:dntgrtere Retb & Foquo, t Ror Fostec,at4on
0m 617cp3;
4eou5h reza encer Verv Qarded (ce &ug
Councro2, 1*25s 1o. [oas.6444el0441 MaKoreatJoa ' rop &ba
Exxc89 %6 *o 8e aclyd Ceeus Vulch 8n/ 023 Iecluded 40
{o2ezaraeD: Dajaze*i "'Fu 27 087 vap8 to re-Indor tblo
14ore9tlod @the 60r*0,
Feala A: Bozict
DUPLICATE COPY
Foa cRoSS FilinG In
206- 225923
6u4oiee0ce:
1,
C1B/C-%3, torertee
8p Q13/1-039 0oreE1Ea
RECORDS ' OFFICER STAhP
5138 tee;
71e?, EID; Afeeta 1-0 9 dareoith Tpo foloxlng action {8
@utkcrJgsd:
S1ea-: =
R.0. {518 '(is} +
I201-294143
Bote:_ If.d,,7-ccion; OIte RECORD COPY FILED reasons: and -coordinato
1 Iedr 4f,approprJato.
Duniat SaemI A4d Kimbll Daii
03S QE6ZT
DM_Mm 21 Aetotar'4274
(Mssiutim fitt:NuciBi 244013
Sw
6
'0,
or
BsSEh itted Ko CI;
==================================================
Page 91
==================================================
14-00ooo
1%f&7
6XZZ
UELA' 4436//2 %zt 72 263-1l-lHz
Docujent SIvEs IIst of ra es 0f 1 BNDD sarces .
RIcardo MORALES Mavarrete
Ji ekd "Don Juan
DPOB 16 Jure 39 _ Havana , Cuba
Paroled Iato U.S.
OCC : Gramco rep.
Area Of actLvity: not stated
"SubJect Is CoRSdered By B NDD Ip catezory "erempt" C;I."
hicbts hlghly SeisIclve within thclr orz. HIs name L3
Bowm, Only co che hizhese' echelons _ MORALES 201 Efle
tndicates he has beea knowa
to have advertised EDI and CLA
affiltaeion: We Would appreclate -a.run-dowa ot Hqs In€o
0a ~subj because of his: "Speclal" categorj.
Secfe7
==================================================
Page 92
==================================================
14-QQQQQ
:tin Cn,sS Ri[ERcncE
5mm N) 1m mimiainm
041 " $ POT M{ clasbinicitiom 01 #IcOro cop
Coc SUnjic
souRcc INf OaMATiOm
{ounc crtptomyy DaT{ 0p A70. Valuatiom
TcXT 0 [Xinact (41 dac Juibui Oppi
AWRALES NAvAKRETE, RiCARdO
2o1-205923 200-011-014/07 .
Sex M Djs JUN 39 UFAA-04436
CUAA, HAVANA 02 Oct 72
CIT USA P2
Ucc GRAMCO ReP
AKA Dun JUAN
KKEA OF ACT-Nut StATed
ImFO MUST NOT BE Useo IN NAME TRACE mi out
consultinG FILE
rdchzP87z Corr CARd R,Z3QL401320
IndIcate The Subject, Project O
201 FIle No. In Which Tblo
Form Is' To B Flled .
su0JEcT 07 101 (Lm . {lao, ulddle)
201-
285*923
0a 867 SECRET
==================================================
Page 93
==================================================
14-000QQ
(BA
SECREV
12)
EXTRACT And cross Reference
OctnT (rNT icatio
doc ILaol 00 Batt 00 Dor MlnGlnbbiicati0w O[Codo co
Jojte
source iNfoamtion
POUDc I CotpTortD datt 18t0 _ T7al6ntto77
[XTrTCT riout
YJRAl#s RevarRete, RicARDO
201-285923 200-'CIl-CI/07
SeX A cC 8 ? HUCA-10963
21 JUl 72
cit 2
JCC 7
< Venezuela_
[NFc ~ust ^ot 8e' used In NAME IRAcE
hiout CONSULTING File
UFAB72#ZP R 72ICCsc862
Indicete , Tie Subject, Project:' @
201 ?1le No: In WhIcb Tbte
Forz I8 To Be 'FIled .
IuoJIct i61 i2_ rdal
20r 29s923
867 'SecRET
I
==================================================
Page 94
==================================================
QoooQ
CaBLE 'SICRFIARI4IQSSENINAIiON CLAssIAfC KeSSAGE Tc:4! COPiIS Je L;ecur04t eIindalmt
7oc F0 Secret
7Fi!:}
'Dusrc! Copy J M{= 920. CT 10'2 2; pt Pa?
0-08i#
33
ZcTot7t71 Wdx FILE; VI 'ps
c /
7C716, ~u
S € C R € 5 2147022 JuN 72 STAFF
2 | Juh HM
KzZ
CITE CARACAS 19581
HWMIAM I INFO D IRECTOr &
REF } HiCA - 18872
SUBJECT 0F.. REF RICARDO 4 0 R 4 1 'E S NAVARRETE
PRESENTLY In CARACAS, AnD CONACTED CIFENCE-4 _ MORALES
RE ITERATED STORY HIS IMPORTANCE In DR UG OPERATIONS,
INCL UD InG FACT KIS SALARY RECENTLX DOUBLED .
2 MORALES BOAST ING GEIT InG: To POINT VHERE IT
SuSPjctous: APPRECIAFE VH/MIAMI CON? IRMATION RE EMPLOYMEMT
MORALES BY ETKR LNERGO Or LNAGON . HE AGAIN:Told CIFENCE-4
TRUE NAYE _ OF CIGOAL 5 AS BKTRUST AGENT _ WITH SIFA CARACAS.
30 FILE < 201-284816 AND 22[-300385 GP- !0
S E C R E T
'Cory
SECRET 2oi _ 23
61 3 J1 19702
5923
==================================================
Page 95
==================================================
4-QQQQQ
V0"y Anv Jiluny J[{
I5muctiors
Pr;or To AUNg To; Aciion BRANCr
Faii i S* > 0a boca Dlsch b#ck I: bl 00 and uutlo #kuwn 40 @4 }I;ct.
Jud lorujr k RID. tle blr jrd lorm ard
tS' PICPCI I} Dosttoy i:ont corer sbaet unlcs 't rurds
#'etcJn: acltcz Ialen c: crm Dents :Mu}l - dumeut lo RID A
'JV PICSeTJlon
00'#"r0 FROM
RID!
To ALL Acoressees
IlL / S{ction 37 OACr If Appa_
Ctz _ copmints
Ipin
Room DATE O5bicus To No #i<io #DureID "i4l
2 ;
0572 h
@junk 20
Qehstl
22X
971
Ill UL
Y(2
Wuel
fw _
8
9 4 ^e byezzzt Aec /n"Ncv&{:
0
Ma MERsNey. Wrs
@ze aL
ZHlu
Knth: To
:7s2 RAre
0 2tzes fkr %
2c/-234516 (CIGcaL-
1
~ 924 Zi/e85_(Cisence-Y
HAdK Yeas
Fil{ Title p
RID. FI
707777717777
LbstaACT X
fuacE
RiCUIST I~0I,
So-285943120-
cceubi D4 #o[ 'B{0 Quvd{R
#nQuvilmrd
HVC4 12872
*c 0,1
6100 4C} Secret
10'wr}
fap
cr-36a
CA-50 Juptet 5Cott TUBB
4233
NW
'l"@sbd.
Y4"
4-X4
==================================================
Page 96
==================================================
Qalwino Proi(856 Mtra Vs?a;Ch
S € € R € T
Wn!k OAI
Chief of Stetfon, Wi/Kiani
00 1e M1c ByrID
a*t C*4"#a Rd Chief , Nestem Henisphere Divieica
08G MrNG5
Rc
mfef? ~t St0; {on . (arecas
UIqU
ro
Ricardo MORALES Navarrete
KTdy Rioutiu miullnog
1. On epprorinately 5 March 1972 , 8 Stetion asset, CIFENCE b,
wbile ecting in his ccver capacity had occasion to detain and question
one Ricardo MORALES Navarrete, 8 Cuban resident of Miami ,
2. Boreles n. told CIFENCE-h tha: he, Mrales _ i8 employed by
LNERCO from yhom he receives 8 salary of USS7OO per month. Mrales -said
tbet 'be Ves 0r route' to: Colonbia On 4 case et tbe tine_ During tbe
conversation Morales edmitted to CITENCE_l: baving been respongible Ior: &
xiliing in Florida-
3., CIFENCE_L reported to. the Station the above, 4s Kell as stating
that- Vorales has en extremely poor reputation in the Cuban commuinity
where be is prone to tell nearly anyone willing to listen of hi9 affilietion
vith LXERCO, Vith the inplication that his employer sanctions his
activities.
4 Korales `also told CIFENCE-k that 0 Cuban (true nane of CIGOAL-5)
Ybo " vorks "vith SIFA in Caraces is an agent of BKTRUCT .
5- Atteched is a copy of the reentry permit %f Morales a8 vell 85
8 clipping frcm the Mieni press relating to the killing wbich Morales
allegealy ccnfesged to heving comitted.
1L4
6: Te above is for the information 0f Staticn WH/Miami ad further
action, as deemed eppropriete. No coordination .with LNERCO in Ceracas bas
been: effected 'due to 8ecurity congiderations involving CIFENCE-4,
EDGAR B: MARTEGANT
'Attachuents: bh
1. Mevspaper clipping
2 Morales reentry peruit (copy )CS
Distribution;
COS_ #/Mieni vl att. Tc: ovt PreL
@I cit wl att;
[dfks RERRENQ !0 Dirnto1, Stu4bok NXo Hunber 0
346
E8x EVCA_18872 9 June_1972
Morknor Mos fU Aunzer
5 % C R € $
Ya0i-2269423
arug
7
CG?4
==================================================
Page 97
==================================================
14-000QQ
caro 139. Hospiol Juckson Memor{L s10 PM
3*2ncoe} Dkcicmbre % J9CS.
~Xo JUlIo ATON COSTANZO PALu cl 3? .
SI; Cam ceIxe; Aal, Fiorids. ctssdo Coq Mrd
Ca-sjazo,' b cua] GstfsGuf presente; dacbro b sk-
Feczic: Ncr cn Palita So:lano. Odcn:c;" 6 'Cubs,
'd"z2 & Myj d6 1934" Yo tenso, 32 JfOS & &dsd. Ne
0xe} 10 dc Marzo &6,196) en Miarl; Florids:
Yo. 5o - Soy 4 cicdsdomo rde Esados Unreos 'Yo 30Y,
5 rrs"dcntc, y [6350 Un #lxa, Elzabcth; h cisl cLm=
75 4cz7o 1f03 de cdbd 8} 24 dc dlcleasre, b €ul
3es064 ca €stc Hosjlol Jackson Memorial
3u ?o2sito de aecer estas dccbractonds % dej
M %cbo Qu3 @a' Poilcd b Przlzeo Gue' ?ascarrio?
Y l gente Gtc (ntento Gultarie-J Vtdi &scf' atuera Yo 00 Jc) bablsd0]con-&, %ro Otro hombre; Edey
67 Ja callc, }ibz"5. Per indcz Pis, hacc Casi ~dos mescs, vno mi ca 58
EI 22 de novemare, eIrcdedor de 8.32 de % nace; eso & Ia L7 .de k Med-ujada para darme 4 mciasa -
145 [Tc; cedras de mI casa. Yo csuta caminan- Je dc Ricarao Noralcs Nwrrcic Y dcl Mefcano F:an
@ Y mc bak dc Ja ocer en_ka Tavcnida y %4 Sezunda_ cls-o ~cetcz Tamayo Jox cuales to Gucrian - Jer
cakle, Ed 3 scccl6a del S.WV_ cuanio 0i : atsuiea }la - nls enem:g0s. <ue c1 cncmizo era Badsu, Y Gu deb;a
CIjTc "A;sn" Y mlre para ver Guca Y Garon? Tos Ser 8 ig05 2orglc Ie $ Fosas iban csmbiaca
cS 3o scna Gue cilos Me dsparaban, Y $vis 8r- Yo Xe 4% Gue no cucrm- Te.crninguna amisad con
mas Con Sticnciadortsa qie' taba 3170 7idei Castroa
Yc v 3 Rlcardo Moralcs Navrtete. 3 & cspba L nachc Gec Ecdy Pervte Ple vno mi Ce s9,
= Cevroler impale 1965. d dos Queras; smr-' esaba coa otro hombre. Rogeaio perndndcz, cl cu}
'%o Con Cos Juces de)coli. Esaaba sltrado cd &} Iedio es 177 vencecor d: ! Plrestone-
d ;i calle: Yo teazo 1na4 baja ' alojdi cerca Cc 'mI corazda' y tc-
Zj3 hombie, -Rlcardo Mora%&9 Nvartte ,estab "ej' se Ge scr exo0i@a con Wn aparato cSpccloL, sc3n ic
a slezio d atr.9. en la . Jado Izcuerdi El W d%o & nGJico
{5;": Ma' con 0 silerclador; . el cual diszir "bale; 23 eszog tcs Edmos dfs [0 Ic hc sencido blc::
~cai.28 45 Y ~oo tcrso @dos €310} dros' cn mi cucro s< quc es:
Oirp somn6rc estaj]mshefando, yo Jo conazco de @Y en uia Nola concclon y mc slcito como Guc VoY;:
T". pero no 56 sU rombrc verdadero: L j%8tzaai:c4 0 mordr,; Y st micro; no Gidcro ,norir: sln Que este Eren`
sjo &c "2l . Ga) Estc hombre, 5 Gaizczo.' 78 Gse 0 .es-JS aseslnos. 6 cuales 900: neti stos
3475 L 7*stoia Guc_ pitech 4i Bere:s ' coh up sl- para-tod %i socicdoa:
ticheor iCapwado: Hiaso 63d5 Cccisracloncs coinplejsmente coasclcrie
Smxs Gc diszurrai , Yo rocibr }S heridss & bo: cc sus' , Copte uldos. Jin cojce:6 Y mi Prop:-Y #brc
Y' ?I pextoracioges:: voli ad
2 jeic; [_bozbit-escba ea ci cairo Ilamudo 'Prao_ He tezico H.e5c:e: A1. c8 Ato
8 - Jar c) Aolor: y &0
Csco Rafag*r-9]- Gue 8podan 'Zl Meficina": 81 cual Ec , Sicato.bajo" %a {rits;ika d: RCro Mc
3 #5516. slcnro- muy jortta}" tgo esa, Cc rciones Por
~Yo, ldrstrco 6 Ricorc& Ataiales Nrazirae Com:8} Nzodas adtcs erustas
Szo boiabrs CE: jesurco ,213 cl Goblerzo 64 &1 fl- Roiinaco) Jeiv ` Atoa ~onsbuzo P4by
c & Oz srco Sosi Zesigos; Cesar Comacbo. Peiap"' "Ziva
383'.y aptes-Yo: Yo € coj'esa otrid pe7s070;
s} Calleco; . obsco)rcc0-c. 6j fraric U 'ml dis: Elos Sskcs & U; Florkdi
6*42n < 07*0 Ca7 g 1 Poxra. Coreado dc Dadc
Y: Conizio a est8 Sioriics Navrtczo' d' U #ibas; Jund suscrdco- 8a0e Mf c&: a5 Snsemite &
8 e Jes Asistcn e cc % Scccbn del G-Ze el Aero- 196 xs 33-P_H:
Xi7o & Rin. BoxerVs, Fstana, Cubaa Glro Ngre d, Nobrlo Rtoollco.
Xhatt 1Jo Hre0 13812
I COPY 201.28854,13
&$,
"Jas
078,
Eirc %ba
jecte
lizo
droge, W5'
==================================================
Page 98
==================================================
Q09 1
PAcardu ~}bral08Er;rrt0 12
16) S. K@uAvces Kpc? Rerda 314
Ji6' 09ie 765 ;0 0,01 Cou"t 08 087086
J) 4,_1929 Cyba ~Oita_
476 Black Black 5 Mutt 9 BcwI
1
Di [ #Car0 AM0 Yare
LIDT; PEamit
T[Ami {vi0l & Wal'ty 'lnniu I0 Validti {Iiledic T0 Je333 25,4972
0't8 Ukbm 4 0 7060/ki O8tt 0o (Oeatior O7 Ooik( Oai( 497 Jkatioy 0 Jrt
Jczz725 1924u
41e Weaatvsl Pu#alidating Obiicur Jig efdil '[Jei8a1196 OtKi RkREe
RESTRICTIONS
ValD %6 0eeu ort
Eutiudnuds"
dm miey l I04 4
0om abs61o #krt Gvola &4 a
75
rovamxi +hum Keda
3
rependi mwcle1 00457&7
*
0
Abw'
Cax" pton &
1
J' Cwbo Ko1co
Oltet Mongomo Vm.N 2
Tk sm r(Mndta Gundd 6 1 ktovm?
M
2
Zoz
2
Sccunjo Apellido No de.05/e*ic*2n E
'If Ne 05206 _
Sc;- 20nom: do Ccjc-
42250"i
Ricaro
78767 Nezvonaliqed Cos Nod: Pjsifoid
21
32 Vcrcedor " Cuo-:4' "423,515
07e Autonzacion MaL 74%gaz de 8 204221 :
"ifsetz LapiiL1Z-5 Zigci_Fiotizl}
Fitb excc Direccion ?n Vcnozeela 43 4
Hotel Tuzanaco Caracas
~ico Derze {oota O X6 43mC
Wentetou #} 0onncd I~ IuttodM
(Prd.cs
RR0
G7-%SIC
09
SalJ
~Ja al-7 t MiiA /2r,_ ~cl-Rj3?3j
OF
8/
Iodotto
034
Nu
26
2 <3
""40
M~
==================================================
Page 99
==================================================
14-000QQ
T . }9 m 00 0
VIlitndi I0 Inunwr Dim EDld 5 {y Rm
Dtio { 14 Jeanlln Dii @ " * 16^
((wm) gczo n OeTid 7iocic Wiibg ehw3 5r+{coto {deoi
Inroitei Inlo tro 88471847 630.0 5eto #tjotolb %0 66 40084*06 1 [orss €14 4MMiln 4 Sneo Cob Ja Olctie 67
64 8ue Manor,
~0W M Guio {067 DWimm Maen #llo 1430 {Rr IOWrm Kitad
Cdlt Mnot#t 37 Vdlt 0o 001+ 86"+Iy Woulidw 14 Jiwo) 881j}01 Rrniu; ,t'jxi 55li 0 67m 7 Len ^1e
RIic
Ue 'min 5375' 5 0 GV
5et 60n7 '0 (U Hual}
Tlo 3n3itt44FFT %lio Iaiitth
3 2 05-04 7p7
I5ep1ttzoonn6uas Iwin] Dar @ @7e Mu0
s 1' JM &"W#r
(pt) Or%it: 1} 'er-DoreIed 31o8tlt 6 Iuu {7 Ro iie 07100 Deenoed #utltiiv 60.1, pic88 {0 0t8t07i7 Czi Cerl 18.13393i Erhat
Bin 0 {Motol{61 TOeij* cN I0 IWed Outolooog 60g.$ Celed
DtQlttp6 1s: Gejtort 0elored AIO Iud{g'0 0085551 {I} RcD V Jio Bro Deerricg {89 4651 J 14 Outto Oeted Menstdta
06 71 "J m fraiptIOE 09eter1i} T# 08 DUo llt405# Mp Co '8rtt fitn:
0eori} 10 0701*I7 G J1 {Jnioliltd 3,9. Jeanlo 6d 00 Jeole? '' 16o
3u (& Plomdi} B bbioamt Xtlt M5 Yjte J66 Im rrd M telrmtlc M6
Ur Dm TOJlea
p00rd1 Tli 87o0jeo {oonotl# {6a WJoen 016{1c 0ierm (re Dlte Jmmm 0
0ree 0 Mo 66ord Mioblt %f 8ud8-ornu1 #e # Mo Dtia Ieatic 1d
edre1d etlnsto rItion' J8 dudi W Cld 43% %w 10. Duia
ItoI6; OFTICUL Ditid 'I[ernt-Raacdd LIVI
Brod 10o' LSTII In spintan 8591 67 31 %6 #n
(egarot ) 072672707 Gaxtr 2866 #tte
Wsi letd Cod Cot {Jer
L0I {oo0 M8to Parr, Bm ur 3o0nd8ort}e7 or Geiuy1s
Mtet.Bi 36er 076 0lagy Itt 666inst 0ed %y t6
abestirm 0 Mli
Fes 8oLin) 23 mr 76
0
1
3
07
siet
ber
==================================================
Page 100
==================================================
14-QQQQQ
iRDI { 0 0" 0w
5149917 T0 "i{ 00. Jssified HcssACE Totol Copic]
0(1 To #'[( #0_
ML{ 910 #T/T0 dbarcm
SECRET
R[p3cclctiOv Promib iteo
D Itroy Owo. M9
RSSEmA43
Action Advac( Copt
RID COPY Wlue '671 70J0
File K_ BZ_Wilc_8_clue_ciloa
408 74855
S E C R "E T Inisa2z CITE JYWAVE 4987 (Ilchlest ACTINg)
DIRECTOPDINFO KINSHASA
CHEPPIE/WITHRUSH/ PRUYEN
DURING DEBRIEFING , JORCE SILVA PEVEALED That COL,
FNU) DENAP Co GTh Coprandos TALKED WITH RENEWGARCIA (FX
WIT HRUSH PILOT Now FL YING WITH AIR coneo) AROUT RFCPUITING
PBPUMEN COxMAmOS IsG 7? 1)97 :?;ZNP THOSE WKQ WOFACT
TRA INED . G?ACIA PEPOPTEDL Y WROTE PICHARD_YORALES,
(201-285928), ONCE CONSIDEPED FCp VItkeWSH ADMINYSURVIVAL,
To COMPILE A LIST OF RECR UITARLE PERSONNFL .
2.9 ABOVE FPOBABL Y XMOWN BY KINSHASA ANd IS FYI,
:S.E C R E TfF PATJ 6-3l? fewt svs),
BT
Jecre?
==================================================
Page 101
==================================================
Ooooo
SecQET
CanCELLATiOn To diyision
DATE 5_January 1966 Je
NEMORANDUY FOR: CHIEF , sop/ab/ops/3
ATTENTTON R. H. Oamblno
201 285921
Tbe fIle On 18 cance lled
and closed Io CI/QA for tbe folloving reaeon:
Faflure to subwft PRQ-II 88 requlred under CSI Mo. 10-5 or to"
IndIcate any further Interest In ObtaInIng approvel for the,operattonal use
Of Subject.
Pleage refer to CI/OA eenorandwa datod.28 Novenber 1965.
Prlor to any future use of Subject, It vill be necessary to farnIsb
a new epprovel request (Form #772) to
CI/o4_
18/ Edward P Brcwn
CHIEF? CITOPERATIOMAL APPROVAL AND SUPPORT DIVISION
(clo
FOre
09
69/a SECRET 448t
nelev)
foExhl /) F
==================================================
Page 102
==================================================
4-Ooooo
Secret
Wc: a^ <;
Request FOR informatioh And Review
18_Nevenber_195_ Jab_
To:
SQDAFICS/ R P:_Certino 201 285923
FRom: CWEF cijol Svp
I8/ Edwara P_ Brown
AHDESK)
QRdER Tmat URTMfR coysideraticn VaY BE Gimem Ys SejlesT FcR Apprcval IR Tmis caS[ , IT IS #eruested
Tmat You Urnish Tmis CF ice TmI informat ion CMicied Pelor C SETiem (NF ORMAT (On AS iNdicated
Paa {in "T {74//0 Dossi0
'r0 Dei{ 0 06 {tift '0 cQllaTfRAL intorvation
Wld Tract$ S{Yind 07 S{c#riTy 0rt . RIport 4t (1/04
01 TrACES 0{Vild C6 Stc . Ofe . concurbeNcu V[YO 4 ci/o
Operat | Onal Amd 0ivisi0n Tric[s B[Wi{0 4p 58 / RIp0rt 4T citoa
ReSUlT} 01 Ticaricat (yterrogation Reyiee Ct ITtiched Res{ai NcI
Ga{{N List Cthl9s (5+7 T65ott,)
Notice! Ji(08d Ep 01
a{uaRis,
Tbe POA reInstatenent period erplred 18 Novenber 1965. Ploase ubmit
PRQ Part II: If,-"Ithin 30 p0 further Jnterest In Subject hao'
been Indicated, POR w1ll be ataatIcally cancelled:
26L285.923
"0 889 044 DMiqut 1061609
SECRET 6201
XS =
daye,
==================================================
Page 103
==================================================
QoooQ
Itiinlshi PMSONVE CAblF L('^ T(hf?
NE M(AL.ES Narorrcte Hi cardo #ITIIRUSHI NlAfVEIL 1C
20 [ NUA;D EIl 285923 NAMB KIl
AcTION TAKEN CITE MUMB EZI IN NZAM ER DATE
NOMII NATED FOR F[ THRUSH
FI ELD TRACES REQUEST@
FI ELD TRACES [tETURNED Na D- WAVE 2901 88650 4 June 1965
FI ELD TRACES: REQUESTE
FIELD TRAt'LS RETURNED N,D,
FI ELD TRACES REQUESTED_
FI ELD TRACES RETURNED Na H,
LOCAL I & N TIACES N, D, WA VE 3062 92924 17 Jun [965
LOCAL POLICE AND CREDIT TRACES N, D ,
WNE 2888 92924 17 Jun 1965
LCAL FBI TRACES N; D, 88650 11 June 1965
CONTRACT SIGNED
NOTIFICATIOv 0p POA GRANTED
DEPART U < $
ARRI VED LEOPOLDVILLE
(ONTRACT TERMINATION
RETURNED ` To EIAMI_
DANKT NG INS'TRUCTIONS
[CFLCTTER _
26/- 38592
==================================================
Page 104
==================================================
14- QoooQ
LX SEcRET
Proy is IONAL OpeRAT iONAL AppRoval
MemoranduN foR: Chfc #ldoi cop/ae/ops/3 R. V. GaabIpo 21 285923_
suajtct
MORALES_Kayarretes-
azexc
Antbal
RefeRence: Your Meroranaii, Dited
10 June_1965 Cra
A ProvieJona] Operat Iona2 Approval 4I8 granted for thc use of this Subject
as set forth be lou
A Prov]sional Operat Iona l Approve l Issued by CI Star( grants the same
authori On 8 temporary bas Is , for the use of an Indfv Idua 2 a5 the authority
granted In an Operatfonal Approval wless otherwise spcc fed by CI/OA _ It Js
based, howe ver only on pre l Iminary file check8 and Inveot Igat fon and 1s sub-
Ject to & further fInal revIey vhen al InvestIgat Ion I0 capleted.
Your attentlod 10 roferred 'to tba requaet for_cancoLlatton nerorendta
eubeltted by SOD 0n 5 Bay 1965. SubJect '8 @manded QA mao oubeequently cancelled
requaated.
A FOA 10 beLng €anted for tbe use Of the Subject Iu tbe Cango under Project
WITARUSH for @ perlad % 9 dAy8. Upou recetpt Of en Wp-dated FRA Fart II an
Q4" NLLl be procegsed . Tbe FRQ Fart II 0f record pertaln to prior Wi/c/RR/oA
Intended uBo In CUBA and doe8 Dot cover EOD uiLlizatlon In tha Congo uder
Project '8' HIPECASUS or NITHRUSH .
FQA 10 roinstated uttl 18 Novenber 1965.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submttted a5 soon as POssIble 0td- not later than sIx
(6) months from thfs dete A Operetlonal Approvel #fll rollow when ell
Invest gatfon 18' Copleted end upon the receIpt 6f sattofuctory PRQ Parts I
and II_ Cancellation @ust be requested 1f use of SubJeet by Interested Df -
vis ons ceases
Isk Ednard P; Brom
~@ls2s3
Approval
OaTE
CI/OPERATIONAL AFFROVAL AND SUPPORI DIVISION
JAAuqrat Jo65
Orh 125 UI #i##O0} (Diti 04}
SECRET
376+7
7ei Ntt #re clnune
ty,
==================================================
Page 105
==================================================
14-000QQ
z-EfZz5
Oestro1 J @ITUrN TO IlaMCH 0me RD uessaGE Pors
Total copieb
XXXXXXXXXAXXXXXXXXRXXXX
aoutimu {16 F.DALY :kog
5 Iit SOD /AB / oPS/3 c"-zy 6EUREI
(T 4475 Ono imoex
itE 10 June 1966 0rilb In Ci Pils mJ
8
TJmb 13 JH i
JMMAVE (FOa LORENTZ)
ioM: DiREcToR
MF } Scd6 Imtot W FIL D RID COPY 6}, 8 cile RE
WAVE (POR LORENTZ) Ihfo Cie OR
CHAPPIE FI THRUSA PBRUME
ALTHOUGH REALIZE MORALES ALREADY POSSESSES OA PoR
PORMER'L 8, 3.1.3'
KUBARK USE BQS PREFERS DISCONTINUE RECRUI TMENT ATTEIPTS FOR -
MITHUSH PROGRAM; PREFER MAKE GENERAL PRACTICE AVOID
RECRUITING PILOTS MIO HAVE FAD ANY FORMER INTELLIGENCB
CONNECTI ON OR IKOSE JISTORY BEFLECTS DEROG INFoRMA TION EVEN
IF NOT SUBSTANTIATED AFTER LCFLUTTER EXAMINA TION,
END OF MESSAGE
soD /AD/oPs/3
J
FB/c /Mo
Laltehas -[kae
AF/s DES_Csko)
@bvz
Z2Dz
DESIYOND FITZGERALD BERNARD J FINAN , JR;
chwH c/SOD /AB
Coordimatinq Optvcerj
0ioul AutmemTicatino
RILmbir) Oovicea Oopicer S E C R € T
covm
==================================================
Page 106
==================================================
14-QQQQQ
SECRET
SOo .
5 - )" /
201 - 36_ 933 7 '; J% @j
#ercaa#uy: por } cates, GL/GA
ATYEIZIOH @, eoorgo Bel]
auBJeGT'
uonaies Nevarrote, Ajoerdo
X, Fke: 8abJoo80 020 Je
fha SubJeot % 201-288923
0n81] arptova] Ror 050 by Squ I0 ebo Cadgo
%oze86728 %6i7e8*8v85388
ander #rojeoe WIPECASUS.
3, I8 10
rogreated ebos eho Oxle 48 Operataonal
b0 ecopdad 4@ A@olede 403 by BQ3 Je ebo Congo
Apptova]
uder FroJoo? VIYHBUSE.
Bobort B, GaabJpo
9e00f1ey @fZAeer
8pee481 Oporatique Divlelea
DetribetIon:
&8 3: Addreedg6
1 c/sop/aB
1 sop/SBCUB
1 sop /an/oPs/
201-385923
sop/Ex
1 Cbron
sop /ap /aPs/3:L.MURPHY :kae( 9' JUNB 1985):
SECRET
Orte.
==================================================
Page 107
==================================================
14-00ooo
Obtrore 685 Io 40
UNTTEI) STATES GU"KRNMENT
Memorandum
TO Col. DletrIck DATE: 24 December 1984
Frum _ oo/goc/ero/cov
SUBJECT: Rcardo Moralee (+)
SubJect bae been evaluated by tbe 03 and found to be
quaLIfled for propoged a88Lennent.
Joe W. CLIne
PiygIcal Requtrenente OffIcer
==================================================
Page 108
==================================================
Ooood
S E : 1 1 "'
'(S decen9xr /468
Xr Ricardo MORALES Naravarrete
Dear Yr MORALES
You hereby release and forever discharge tbe SponsorIng
Organlzatfon and a 11 Ite agents, offIcers , employees and
refresentatIve8 from `any and 311 clalas denands end
Ilabflltles Jo amy forn or by acy party Phat Or whogoever
arIsipg from serviceg performed by You for said Sponsoring
013+icton sndezaoyur Kenorandun of Agreenent slgned
ZELsZa
9 64 _
(r)zcemgx'/6
Sr Ricardo' MORALES Naravarrete
Estleado Sewor MORALES
Con este documento ffrmado por Usted la Organizacion
Petrocinadora con todos su3 agentes, cficiales empleados
y representantes queden rclevados para Siempre de: todo y
cuaIqufer denandas suyas en cualguier {orma 0 por
cualquler
Fartido 0 Fersona que surgerian de Ics serviciob suy0s becho
por dicha Organizacyx BtTBc t Tpcinadora (jo sv Nota de
Bt /96
Acuerdo ffreado 64 _
Ize
YL
==================================================
Page 109
==================================================
OooQ
So."t
De 6u
FITNE33 REPORT < RIcero_Korales
SUBMITTE) 3Y;-#IIIIas Robertaon
RIcardo v99 aelected for the group becaxee of
Cage OffIcer rocommendatlon and pareonal obser-
vation anl hle trainlng record plug tha 4b1n ItJ
to @Peak, Franch and Englieh 89 vell a6 Spenleh.
He 18 partlculariy bright, and durLng the prepara-
tory" and holdfng phase, a8 vell 88 during tho 'phaae::
In whlch ho has been left behlna to accozpany Alberto
Perez home, ho perforqed a8 requlred of a
commando.
During the ectton he ahoved 8
gurpriging leaderghip'
capability: taklng OPer effectlvely a team whlch
needed It at tro moment and contInulng unt1l he
hlt
During a 'portlon of:tbe ectlon, he gerved a9 MaJor
Hoare 9 Cozmo Zin with avfators' whose' Engi1sh wag
not good_
Ricardo 18 definltely recommended for apaclel opg'
In 9 leaJerghi? capac1ty, but 1t 18 mentioned hore
that ht8- 4s9 to EUBARK 3ay be Jn 8 broader fela and
that 480 e9 a' connando may be wagting' h1e talentBs
RIoerao 18 not now gmployed. at' JMVAVE: . He 19 not
felt In any way to have after-ection sacunlty
Concarn:
SECRET
good-
got
==================================================
Page 110
==================================================
QQoQo
SEGET
2 october 1984
HorKW: POB:
EBICiB: ADESV1
201-*289023
47S; 201-744305
Piceles d4rroea 45 Provlode 'cendelletjont,tor #raia
Sotif ,031463: 99-Ennieosz @ott;iiividuale are. currenti;
be1ns; #etifsod By aproisi' Operatlona Divtelon.
aruce Ba Cheever
INiNS
DetrItutorz
Or1G:; 3' Addf0519
MHSNTOS
201-285923
201-744305
~icfiz
85923
Fet : 3
==================================================
Page 111
==================================================
QQQQ
9 $ € R € ? 0 1b
Yo*RAHI B ACUERD
PARA } Ecardo Aalbal BORAIEI Bararrotto_
I. Eepesto_del Aquende
Bste
Aeorandua eetableca
W Eituo entondlakento entre usted, qulan]_00
oreclo pluntgtte ente perd ua tarea polgrosa y artJessade e0' @l Conso,
Je Oreoniraclog Futroonadora; Bata: acuerdo obpeclfIca lee 0blleacona:'
'reoponceb-lldadeo tuituds entro nsted,'
8 qlen %e hara raferoncla 539-edejaeta:
como 01 Voluntar4o, 7 ja Oreaniracton Fatroetnadore, roferida 5a8-edol3veo
01 Fetroc_nador.
@ratnoe_del Acuende
A Segu-tdad- 82 Voluntarto entJende que 040 Bervleloa eI Fatroctnador:`
pueden cubrir actIvIded de una paturaleza pellsrOra y arrIeegeda, la cual
0 querkra Instruccton: Claalf-cada y orlentaclon para preparar al Volutarlo para
Hovar 0 cebo & tarea. Voluatario acuerda no pabler eBCIIDfr nca &'
'et5 BctLvided '0. padie y poteeer La-Gegur-dad y l8 actIvldadea del Fatrocna-
3
@or en todo poento. El Volurtario acuerde canduciree de' ma manora rabpotuoea,
dteoreta y profeajonal ` B1erpre.
B [tcecion_de_Le_texee: H Wluntarlo entlende ' qe el perrarecera ed'
2oo Eatadod Unldos-por duratite: todo ei tterpo que '81;FetiocInador; confIdere' bece-
erd0 para 'prerararlo -pura 'g tarea en el extortor; 9 Volinterio epttende
edara8 que eL Bera tranbportado &1 y del Congo pOr 1o8 podloe _Proporc-onedo:
Pr 01 Fatrocinador > que el- Patrpetnador deterrinara Ia duracton d 60 Ebte
ata e0 0l
Conto dopandleado dal_ ero: neceapro Para Gl' Guiplialonto & la'
@foton. adlcsan, el Foluntario enblendo que ot8-acterdo no+ko congtarv
derechoo caw {m epleado del Fatroctnador y qe00te acubrdo InvaLlda cunlquler
5 & C R B ? 0
24rw
==================================================
Page 112
==================================================
QoooQ
S % C R & ? 0
04y @abreeo i@ 62 Fadrortnador durante 01 parledo de D aB1eoclon cas
OJorto pr eote @Cuerdo.
C Mleteg: La @Ietan dl ` pereonal Volutarlo 00 01 Copgo 00ra Prveer
BeGur-Idad y eqlpp que Inelutra avtonee al pereopal dcotenado; purtIclpa;
EJezopae de Inveottgaclan > rescate J Ilover cabo otrab @Leloneo que @l
Fatrocinador lc 'ep10n8-
Da Reg LSporte:
1. 5:Fatrcluador'-le pacina;01 -Fokutar;o18 '8iglo0t8
(0) Meptraorcuta '190 ' Brtauoe paidoe '376:
2 Mieneraa este ed: el' Con8s (ddude w fecha de 776
eal1de 4 fecha' de reezeso)
2. edIcfon 0 1os P350f nepcloqadoe ar1-ba, 974ellob Voluatarloe
seleccionado para y parttesp- con exIto en oeFDs 8I loneg el Fatroclna _
cenale_can a8gecJeled, tanto ' antee Cao deepue8 d 'la eloion, % Je
otorgara W bono.4: dlecrecion del-Fatrocinador por le8 cantIdadee desde' $100
a 81,000 pr PJelon,` depenatendo &e1 rle8go envuelto y el ezIto obtenldo.'
ceso da merte: del Volintirlo cono rebultado-de Bu pert-c-paclou en,eaja'
Eleloned ebpeclalea, el bono ge pagere
8 su beneficferIo gue 8e haye deelenado:,
3.' easo 'de-fallecer el Voluatario en,0} cupttatento d @u' ob14:
6acjon 'en e1; Congo ioa 'beverlcioe efpecLricado8 adelnte" % pegaran . 81 e2 {
drlduo tlene @r_1oEenot' un ~depenaleuto 81:,53.Eteps depeadlente:, 6l bare:
{Icfo sera, e1 50} del eepectf-cedo_
(e) Dos nog d salardo beo-co; eplIcabiee-e ege ttegpo : ei;,U
Rterte: 02 d8, ceuens' naturalen;-cuatro an88-d0 'jala--o- basico, apLIcablee ebe
tieno; @1 19 Rerte Que cqueada 'POr_accldente.
8,30,@ 8420
@;
que
==================================================
Page 113
==================================================
OooQ
s8tC B [ T 0
(6) B Cabo do qua" 01 Volutorjo ea] Re8Janora, hlrlere 0 65 en;
{errara E 01 deberpeno d2 61 taree, 0l Fetrxctnsdor proveara' bacfIcloo
DodIcos, @ulrurelcod J facLLdedo8 d boopltal > treneportaclon: 80 Rara'
coipenedolad por: una_Cant-dad & la sola @lecrelon d1.Futrocteador, cqu &11
0u8 '0o-onoda Jod LArtos: carteioo Bcbaledos 'arriba pr: #ierte.
(o) 31 Volustarto pade,, 81 @61 -Jo doioe, capprer 0 feB4IQ Opelonjl.
mialttlem2-eh qu-esta 'aaido este @ etesto; € Q alor raducido cato
:3 3 016103, d8: viia-(duriuta gu etadla 61 Congo) e' @nieato-06,.61,020
bat 2i35) 0:515,090 1ut6 0 cretaenta iteido-e1 4o18,41
6257r+7A
9 Ea' 8qto' d6 02,,61 Foiuntarto-eoa: eprateedido declarado' dedaparocido
Futhoelnior: Coat-Lonara 8 Soxpepeacton &l walor eopeclfIcedo_ e 01
'pubr4784Qr 07,4046.;Pe; 27
#7-iod3 d0 ejerpo <ud po exceda de 12_resea_deede
14 feche 0 Du aprenension_ Ml Ratrocinador Pestua ette dtnero a t' benerI-'
ctut+o do8Lgnad0' 0 8er0 eenuado pala 01 (Voirtar1o), Grou'hior dLopesto
01 Faluatarto:
5. Bi Fetrocinador groveera-'contde ; aloseetento, rota aproprinda pard @"
trebal, 0qulpo y neceeldadee' baaices pereonalea, dusante Bu estadla en 1oo'
Eatadoe Unidod; ;en' caeln? & aicibve9-dita % &1 Cango:
00( Ezozial Acuete
A Drrante 01 partodo @,que' coti 8cu3+e5 8oee" 0 vt661 _ 6 e1; Voluete
# ro po con-os trrlnbo d 1xeuer4o;vetto; #cuarto $ere' teraiiado
91 Batrosinador, al tleepo y 8 ia-Eqpera Y &n' & -BtIo "dtaialngdo Por 01 #8
tpotnidor
81 ~olutaiio cts 0,terina %e'i6
8p5 C,ReN + 0
@640-
Guntpls r
==================================================
Page 114
==================================================
14-00ooo
8 8 C R B { 0
1a fIpalIraclon ILsal Dera deopueo qa 0l Wluutarlo heyu]01d3 reeraeado
2oo Eotadoe' Upldoo > 0o baya canvertdo una accfo Eutua J acopteble._
C La torlnaclod eaneral da 08t9 acuterdo 'entre todo 0l pareonal @olma-
tarto ] 01 Patrocsnador @ ofectuera 0 04 regzobo 0 138 Eatadoo Ualdoe, Jun8o
d0 babereo Gorplatado Wa Mulon .dl Ftrocinador e 01 Conoo.
D: B1 artoelo flnal da-L8 taretnacton @tre 01-FutrocLnador y 0L Volbata-
Ho Ganetettya- boleeboto' &o' 1ab-dyopobietonos dopcelr-cadad 4n-ibe, 46
paeo flbal, bovob, 01 00
aplicdn, apuntos Eedicog y transporteeloa @l pnto
0den764
Rene &0_Dlnl
Vzzk
Aano Zntbel Maareg' ata
bma_Rahzz;
~Valnterto Rpoeetanto' del-Fatrocinqdor
3/9/64 24fp_ihs
Fecba' Feche
'natll
Szhc
1064,
izechc
8 B C R B ? 0
==================================================
Page 115
==================================================
14-00ooo
8 € C R € ? 0
Fecha.
2/e<
DIARACTOI E2 BTTCTARIO
%
Raiabe Duise NNoreiss_Yavswkroro a La pereona abef
Inecrita n1' benoftcdarIo para IECdbLs del Fatrocknador todo pbo 7 bero<
Slejae' 0 quo .tengo derecho ea 'Vlrtud de 1Oe teridhoe dal Meporandua ds. Acuerda
ffiaddo pr.* en' ebte fecba:-
~@Oo
Raadbre'
Magda Merales
Mroccloa;' 'sJs s.w yyz Miaw,FL?
~~Relactan:
ESPosa
AnEXII
5 € € R B T 0
2t-' Ll
jegel
7-8
ml;
==================================================
Page 116
==================================================
14- QoooQ
8 E C 9 B ? 0
FMICIG % &75B
Y
Rcssbe 0MoReLES MavesaTelizito Beeuro pr la eantidad
d0 LS,Doe dolareo - 0e6 0a eepecfiea e 0 %eaordndn &
Acuardo fLruado pr # 0
3yas
Janbro;' Rsar)o Av! B9L Moealss NavarRets
@echa, d0.pacfaiteato:
6Jn%l5s
Brnaslcterto 1er 61 Bequo:: MIGDA: Merales
Drecclon: 35
sw.?28 48#a Mam',fls.
Relactos: Fe
2 En g:
Sucltente
9 € c'R B $ 0
Wi _
==================================================
Page 117
==================================================
QoooQ
S & € R B ?
HEQrANDOr] OP0_AOREETEZMT
TO: Ecardo Anlbal KORALES Bavartetto
I, @Eo8e 0f_Agneerent
m18 Benorandua etabileheo 4 mtual underotacdIng, between
you sho have gokunteered for a ptentlally dangeroue `abd
hatardoue a881gnn8p6 '1n tbe Congo' and 6h8' Sponaoring Orgen-zation
#Ia egrBepent bpeoifice mitua] ,obl gattons and 5ebponajb411t ee
botien you, heretnafter feferted 'to 48 tka: Foltatoer, and ' thio _
Sponbortng Orgen1eetIon; hereIpafter referred 60 08 tbo Sponbor.
II Tents %f Agseenent
A, Securtty- tne Volunteer underotanda chae he servLoe8
6o: the Sponaor may Lnvolve aot101ty of 8 dansorous end
hagardous nature, Nhion M1ll sequlre cla8gLfled '{natrudt_on
and , Ortentatlon to Prepare the Volunteer to: carvy out-htB
8881gp2nt _ Tie Voluntoer a6r008 not €o 8peek €o- Or #rIte
about thte ectIvity to @nyond forever and to protect tho
becurIty of the Spongor and 469 @ctIvitios at 011 tzie8 . Ine
Volunteer ggrees to conduot htnself Ln 8 respeotrul, dIecreet
and professIonal 'manner at a2]; tImee.-
B: Rcntkon_of_geterzent: 1e Voluteer ulderetende that
ne 01II rebaa In, the wnited Stites for such EXme a8 . the
Spopsor regarde' 08 necebaery to prerar@ hts for Hts 'foreig
499Lgutent . Te' Volunteer" futther undarseandg thgt he mli
b0 traneported to and fran ' Ehe Congo by =eans provided by
Ahe ' Sponsor ad that the duratzon of his stay In tho Congo 0Ill
S 8 C R & $
b_ 16
==================================================
Page 118
==================================================
14-000QQ
8 B c R € ?
b0 0 Zong 20 th Sponbor deen pece8bary to 8OCamplIeh eho
belov aeated alaoJon . Furtheruore, the Volunteer underatand8
tbae thLe 0@7 cenent confere upop hlm no rlghts.&8 ap employee
of tba Sponaor 'end Chee thte agxeement pupereedes any_other
codtraot Wlth the . Sponeor duftng tha pertod 'of the 808L6nnent
coverad Ey ehio; 4g4@erone
C: #eeton: Te A1o8Lon of Volunteer Pereonnol An tho
Conso 81l] bo to provido poou1ty for d881gnated ' Perdopnal
end: 0gulpront to' Inolude eLioraft} to partIGIpate In 8eroh
eod Robov0 MleaIonb and to Porfora Buoh other AIeelone 20
€63 8pon80r" @a9 d-reo8.
DD. ELend Sueott
2, rhe 8pondor #1ll pay tbe Volunteer the follow1ng ,
(e) entle j tha Dleed Seate8 $&70.
(p) , MLlo In the Congo (date 0f departure k7o: 0
to dete of return)
2, I adalbion to Payments tndIoated ebove , those
Voluntaero ` goloated for 'and 'parttotpeting eucee8efully J0
Juab_other ntoejons ' @9 ,tha Spongor 6a1 de8-gnate 48: bpacLal;
e1tbar: bafore or afior' 'tle''5iseLon, 91LI be" awanded_.e bonus
26 ene diboretion 0f; the Bponbor Ln" anounts fraa $100 to
$,C00 por; mtegton ' dependent 'on: the: hazarde eroountered end
8ucc0be atte:bed _ Ia the event tbo Voluteer expines a8
robult" Of pirttotpatiag in' Buch ' spectal 618g1on8, the Dopub
WIll be PAld- to hl8 deeLgnated beneflolery .
3. I eha event the Yolunteer expLreg In eha
2
S % € R € ?
==================================================
Page 119
==================================================
QoooQ
8 } 6 R B $
Perfortanee of duty In theCon3o, the benefIte BpeoIfled belov
01}} 60 Pad 1f ehe Indivldual bas @t Jeest ope dependent.
I hes Po depandente} tho bene It M11) b2 508 of that
'BpaotfLed.
(0) Sto" y0ar8 bape]galery; ePpILceble et tto
61@+ 4f de6h `18 fron patural oau8e8; four yearo.
baao Balary: @ppltoablo' at tha 't150, 1f death 18 froa
'adoidental 0nu50e.
w-Gha] @vonc &ha Volunteer 18 Injured,
eounded 06 b3co3d0 1Jl in tho Perforvance: 0f dutj,
ehe Sponsor W1ll provtda bedioal , Bura.oal,-_ hoepltal
apd Grensportagzon berafite. Companbation MIIl be
1p a0 @mounnt '8t Gha bole dIsorat_on Of the
Sponoor_ Provldgd 18 doa pot exozed tho nariut
10nt8 08* 908]forth above for deeth:
(0)) 'The Voluntecr nay , If he eleote, purchabe.
"Ppstona): Inauranoe coverege for tbe' €tup: thte agreenent
10 in @fvot &6: 8 reduded rafe a8 f0lloub $ Strateht
fif0 tnburence In , Inorerobte of S1;000: to 0 paxLitui 0f
415,;000' vIth acotdeneal death belrg tvlce 8tratght
1if0 foveraze
,tbo; ovent' ths Volunteer 10 ceptured or
declerad tha} Sponior : a8 albbing in aotion; the Sponbor: will
oopc[bua, hLB: 'GompepaetIon &t the, rato epeo_fied In subparagraph
1, abovo Ior 8 peried not to exceed twe ] ve bonths from dato
3
S % C R 5 T
()
Patd
p3:
==================================================
Page 120
==================================================
14-000QQ
S . C R B T'
Of Oeptuse . Tne Sponbor 01ll PAy thle tonay eIthar to
deetenated bonoflolary or to 0 OBOrO1 Boount, @9 dLrpoted"
Ln] advenoe by tho Voltnteor,
5 me Sponeor wL}] provldq 'tpod, bortn8, oparabtodal
Olothlns, equtpaont and beato parvonal p3coeostioe du4n3 €to
&.8: baead 'phade}_Oproute; 6d inLle j' 61p dnso
I: jemtnetiton eE Aaeeztut
A; Drtng the pariod chta -@graenane L0 Jn 0f20ot, 20 Laa
Voluneeer f2tIe +o abide by, tha Cered Of &1d @Libeledp_ 'bh10 -
egieerant M1J) ba teratneted D9 eba 8p08808 81 0 6203 @d %0
2 banar and Plade at Cha dteoraBon 08 tha Aoonaor.
B: If &he Volunteer ohooae to teratnaeo et40 ag eeront_
ha @ay BO eleot , but flnal eeruioatton 8131 00 @fe0? 66a
Volunteer ha8 been roturned- €o. et0 ftaea0 aid Eanbually
eocepeable dispoeal actloa 18 artanged f0r? Cna Woluneea?
C: General tertinat on' 0f thia &grarenb8 Eottaon &11'
Volunteer pertonne] and. tha-Bponbor' 02lZ 19 Offeoted;0a getun:
to tne" [0.8.] Upon completion Of tba] Bponbor'0 etablon {0 tha
Congo _
D' #lnel texrtnatzon soeolenant -bebveen Aha : Spondor @ta:
3 2 C R B T
==================================================
Page 121
==================================================
14-000QQ
9 B C R 3 ?
the Volunteer MI]} opaioe of the arTunseran60_ap9O1fzod
ebove, 1.0., rinal ?08,]toduo J2 @PplLoablo, Medjoa]
olearapoa ard traneporteton to potnt Of artoko.
Rsk
fkal
axkDIlneL=
EAALzS %aval'
Vme
retto
bmyc RLta
Foduat
5B
Rar_J/slg Sanago
1n Ousal_/@e9
D3r
24
Bsrbc 1964.
'5
8 B 0 8 B $
only
/lgllts
==================================================
Page 122
==================================================
14-000QQ
S 5 C R 3 T
Daee_1 eu/e
DolaraeIoa 0f Eraflelerd
Ricarso Anfbal
I [M4yES_Nerarrette do81n810 '06) 8areen Jdored
belod @0 Ev .legel bonaflele , Eac8ed 088 Nom @iJ 630bzed
dwa m BJ &ho Sropeor lndez Cesm 00964
eatent- 8kotod b7 m ehte deeo:
2meter
Bea Mag)a: Morazss
Md5de0 sJ$
Sw.7~8 #kr2 lynam', 16.
Ealeetonenlp. Wi Fz
f-EYla;
8 ? 0 8 8 $
==================================================
Page 123
==================================================
QoooQ
8 & C R & ?
EEEST FOR DBIaAECB
Busn2e EMeBeLEs_Nevdmtl foquest Ingurance Ia tbe cnoinit &
4{16e o
dllara a8 bpoelftod 19 tbe Memorandm 0f Nraeraut
s1o8d bJ 5 &n _Yeulis
Becat frena)e Rm' 8r2 Meralss Nava ARsTe
Boto QP sutl; 6/14/39
BanefJelery for_Inqurancei
Mag)a: Maraiss:
Dewa}
Addrees} sJGsw 7 ~af}#-2 Msam' ,FZa.
Ralatlonahtp: Wife
K,xh&
AppTicent
8 & C R B ?
==================================================
Page 124
==================================================
Ooooo
64_
HziliLE 4EE1
;; o; ecjl2y80 {il Zail: Mcerco Ai=ibcl #ClLr Ettzzotte
! ,1 &>0 *0 b? jJrisicd Iu CecC 0f cxczecT:
f00 in& Kbrales
2cllizoF irizo
G738jJ 325 Eoug] CSi.7ifZ8_24 2
3235 24oric
:ciezno 3z1-511
fr -i0* ? BvijZiclary:
To S;ra %oralcs
@82030 36
t.jm36
1iz-;j? potioze3:
(HomARn? Policy #o: Cevczcs? Dnc-toigzy
czsiFefal Icfutrci
53ZC "EWZEC Seco -
2, 2fZianit Scjerits
fcj 32fp3e#ed L2j# Wili & Tes:eacm:? YeS
01 7ili Lccaeza= o5 Orr:=
c2, {ii6
Wio =2a 3n; ;41
:rs oddrsso 02 Persor tofding Pozcr 02 4-#crbey:
Subjcct statcs Wife Vacde kes 'access to kic %ctk Jcccizo
Cn 'file SQ)
Szzie1r<
Conz
==================================================
Page 125
==================================================
14-000QQ
FI DcL COUINENTO
Yo_ Lers LLus_ en:endo quo Sedlarte 1a 0jo-
cucIon de '018 dabcres he recibido Icforriacion y metertal de In-
telivencia y ca-0s conceT.lantag 8 la seguridad de los Estadog
(nidog _ Esze inforwacion 0 Irtellgercia, junto_ cor 1og cetodos
de adqulsicion, mane Jo Y diseciracion SOn clasiflcadoe de aclerdo
a le? nornas de seguridad establec dag por ei gobierno de' los
Estados Undos _ So qu0 18 revelacton- de esta Irforrucion- sin
Ja dob1da: autoriaclon esta . prohibice 'por; las Leyes de Espionaje
(18 USC 9ecg:. 793 y 7F4) , Y 'por el Acta do SegurIdad Kacforal de
1C47 que eapecificarento exigen la protecclon de la8 fuertea de inteitgencia
Y metodos contra la revelacion sIn autorizacson .
'Estoy:de acuerdo que n1 *ahora', nf;nunca: tendro; ntngun derecho,
Interes titulo 0 reclamac-on_ 81guna eobre' ninguna: de-1ar' Inforna
cion 0 {nteligencla 0 sabre 1os: metodos enpleados- para edquiriria
mene Jaria han @1doide: M1' conoc_rjento; pero reconozco
gfempre 61 plano derecho 'd0 propiedad da Los Estadog Unidos gobr0
8st09; asuntob .
Juro bolonnemerte 0 ,firno que nunca ` dimuigare Publica:-e`
revelare por med1o- de la palabra, conducta 0 por Cualquier
otrog retodos e3ta Informaclon Irtellgencia 0, conocinlento,
except) cuando g06`_ecesario Hacerlo en el cumpl Lmfento:of1c1al
de mig deberes y d0 acuordo cor Ias leyes de ios: Estadog Unidos;
a menog que 08 pecificamonte sea eutorizado por egcrito en todos
cada uro de log casos por un' representante del Eoblerno de los.
Estados Unldos debldamente autorlzado:
Entiendo qiie Jaa dispcsctones de 'egte juramonto parmanece-
rar en efecto 3obra mi. a ' pesar ae mi relacion esta sLendo
terninada _
Estoy de acuerdo' da que;en Ca80 de ger ilemado a teatificai
0r corte;_ procedimlentos administrativoa:.u otra clese de trtbu-
nal en rGlaclon: @ Inforwaclon 0 Inteligencie dentro del; aicence
40 este_ juramentio notificere_ a unrepresentante da 1g3 Estados
Unidog _debldanen-@ autorizado irmediatamerte; tambler? dejare_
saber a .Ja corte 0 21 tribunal: d0 mz Juratiento &1 gobterao de/1og
Estados Unidos J; cresentare ura Peticion de Ta necesidad: para
testificar gea-establocida antes de se mA Pide hecerlo:
Entendo que : @ste Juremento Sera retenfdo por 01 gobterno"'de
1os Estados Unidas para ' su4' uso uturo ;en ; cualguier asuiito ,que" @sto.
dentro del alcance de. egt6 Juranento: Acepto esta obllgacion 1j8
bremente_ s*n nifzuna reserva Wental: proposito de eacion_ y oj
Qusencla d8:' pre3ion_ 9coerclon:
4z725 b=
ra
Torganizaclon}
Lehsz2Z
Tftulo) Fecha
Test,fgo
QLZ
que:
que'
que:
qe
ELzz
==================================================
Page 126
==================================================
~QQAQQ
#XETUToY UXJAAToN
I, rderarrnd thet by Vrtu? c; K #utles I hare Nta" cbo TEcIFIant 0 TTTZUGid inteil Geuce Eftoria] +3d @AEI 3io coacerb
Gca BdcurIty Qf te Udfted States. 5oi0 Inforetlo) #nd Intelllgt €, tosrther
01t tbe Bethodo &1 Clllecttns: baedl RRd dJaaeednetan ara clasgfffed accrrdtne
to -becrty utendgrdo 8pt br & [aIlad 8tcte# Goverrent. I ge3e tbat te
wuthorlred: 81eclodur? 0; su@ Jeror:tic 10 Drohlblted by the 2ortgu:ze Levs,
'(18 USC 53C3.][793 apd T9b ) , E ee Scwfa 1 Security Rct of 1947 It.jh speclficclly
Requlree the protectial Of Intell_geccr bCIC88 nod nrthods Iror un-urhorlzed df8 -
clodro:
47
I 4578 that I do pot D, mr #ll I ever , pcsdee0 eny rIght; Interest , tItle
0 clala wnsteobvar Jo Or '6 &T-q Inforation Or intollfgence 0r tho pathodo
0 callectlng or DERdLIng It 21d hes con3 to % {ttanticn, but ahll !vaye
recognlee tho full rnd' vebted Froyerty right Of tbe Onlted State8 Jo ad to quch
Bettere:
T do' ealernly &nar 0r aHIra tbet I 5ll Dever dInulbe, publigh or reveal by
Mord; conduct or by eny other Eeans ach InforactIon, 'Iptelllgence O:: Xoledga
Eespetbe? poraesary to do &0-p tte ferfortrnce 0f Fy offfel:l dutied Jn
accordsnce vlth the Iavo 0f te Catted Stetea,. unleee; epocificolly- euthorized In
Y4ttns 1 each and erery ce5e k; 8 duly snthorized fepreeentatIve %f -tba; Ontted
6tatee] Goveralent:
I uderotind thet tha Prorqtlons 0f tht8 oath wlll Jerin binding upos &;
even thoush '%y reletIoehlp Js Belng terntnated.
I egtea tbat In thc event I 2 ever celled upon to teotify I0 court Qf lav ,
eduduistr_tfee proceedings or #tbes' tribunsl resrrding Infor:tlon o inteiligence
VIthln tha BCOpO Qf tblo oeth, I Vll rotify & duly Authorleed' repredentative of the
UaIted_btete8 Ireedlgtely; I WII eLg0 eartee tre court or tribun:] 0? I Qeth €o
the Oatted Gtate8 Goverarent &d recrezt that Ey Mecd to tcgtiry &e cstubltehed
pfor I 83 reculzed to d SO;
I uderotend' that thfo oth vIll te ratelned by tbo Unfted Ststes Govezngent
for 160 fuyture use I0 sny @etter vIthtn tbe scopc OP this oeth. I tzke tbfo
oblCetlor '#reely,.vlthouteny Rentrl reaerrtion Or purtode Of evasioh end' Lp
ebgence Op dufego.
(1eetuzz) Torgalzetion
Trrala) (bste
Mtnessed by:
fng
72
t:
aa8
==================================================
Page 127
==================================================
Ooooo
SecrET
20110. 285923
Keoriadu For: Chior, WVs ow/i Cal Bick
00 t sop/so J,Bo Soanlon
Opora6Ional Approval I8 berdby -&raated In tbo &80 of_AMESEh _
for the puspo8e @pecIfled in your' roqueet
dated 1B_Soeterbar 2361
1 Tba ourzont @ for Subjeot ts-amanded to 'Inoludo 1so by S@ tn
th0 Conso for PHI 'aotlvlttee ider Projeot WIPEOASUS:
2, Subject of 201-7hoS has & POA #Ith an Qi Pondlng fecoipt of a
favorabla LnvobtLgatian: Bte POA has boon extendad and arandod acoardlng-
3+ mle Vl conftra oral anendueont of Subjeot'8 olearanca 0n bebalf
0f: WVsMOBV o
Thle Approval 'Je baeed upon evaluat fon of InformatIon @vailable €o thte
Office, &nd 10 granted-uder autbority coutained In CST &nd CST-F 10-5.
LBL Bdward P. Broud
CI/OFERATIONAL APPROvAL' AMD -SUPFORT DIVTSION
Date:_ 21_Septenber_Jo84 415
DletrIbuf lod:
OrIe: t0 Addr0ebeo
1 t0 P1loe
0r;
Eeei 6a Gu )
5717tui Wi
torthox
SECRET
129 000 00iod
==================================================
Page 128
==================================================
14-00OOo
st) -V-to 9)
SECRET 18 Sp 'y
Veadraldl Por} Caleg , Cr/La
ATvEr1@ #= Boore0 Bell
802J3c} CporabLenal Apzrovalo
1, 90a
"toHlenlag Aeatvidrale Hlgtce 4y € @abor) brQ
8657006' Oporotiena] Approvelb {C7 no: &y: WVa/
S_#een E24
O301 877439
08789; 82109)
163880 838083 '
044e3 822574
iw5 886023
88400 991324
J6970 937379
8483 738408
848 337135
24} 737} 71
94B 344302
842 764305
64e39 9q074
10983 897013
9 26 8e 7enuceted 6828 809 .exI@8 eypges Iopal 'AErtoval0
p0 Enordea 80 [pa 4to 050 & `#12+880014} 30484onr 04vabica
J0
880 Certo 803-Fi7 6984748103 Jnng8 Projedr {IPren8E9_
603ec? @.' E@nio
07e6r187 @7ricor
Epeotal ; eanraf1ea? Divleten
coecu3i
@1ETGE
tiNvos/?
SoySOD;JBS: 6k (18 Sep 64)
istributi oq:
6 1 Addee
VH, 'SA /OB {PM SECRET
So; SOd
RI{SOD
Ae
Qri &
==================================================
Page 129
==================================================
14- QoooQ
S.: ( ' 2
2 O'icUyE:T [KT?rct_
THE FCLLOx WC__[F'RMATICY CJ"C ERMG Twc SUBJECT @f_IIS 20 1
JuSS [E? HAS_EEY EXT AcTed_ FRuM A ict'iek (JFFICIAL_ Du FILE.
PERSJS_'EREJPMING JA.YE JTra:es_ARE_CAWIlED JMI Ihe_"ucu=
MENI FPJ:_ HAICM TmS EXTRACI HAS P?EpA?E) C'NTAINS AJJIJIOVRL
NflEMATIOIL_PERTAIMLNG_Iu_T.E SWEJECLAw?_SHOULD BE REQUESTEJ
ERCM IPLF ILES _
Y@ELAES MALUF_ELE,_ALCARQQ
2O-0245921 0.75-855-400_
sex CAPAA-3j526_
0s_AUG_1b
CQO2QINAIDR 0 - JVEY ID_ 81.237.1.58.
Y2R DEEICE_JE_INFIJRMALIOJ, P?OceSS1N; AvQ
ANALYSIS DISIP _CREDE TIALS_AFPLIED_Eo22I_FEB
76_ BY SUBJ _201-006960.
DATE 1JfUG 16 Q2426487
3783223
S_.55 C RE T E2 IMPQET GL_BY_05+279_