Transcript of 104-10178-10001.pdf
==================================================
Page 1
==================================================
14-QQQQQ 104-10178-1000 1/ 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
AIATEI IAL REIEIE At CIA heauquahtERS DY
HOUSE SELECT COMA[TTEE ON ASSASSINATIONS STAFF MENDERS
FILE TITLE/NUMIDER/VOLUNE : Pess Luis_CLEMENZZ
L
22L81222S
VeLLLT
INCLUSIVE DATES:
CUSTODIAL UNIT/ LOCATION :
ROOM =
DELETIONS , IF ANY : Yo@Ecy_DecLHEAIZS
DATE DATE
RECEI VED RETURNED REVIEWED By (PRINT NAMIE) SIGNATURE Q REVIEWING OFFICIAL
llb
1
NO DOCUBIENTS MAY BE COPIED OR REMIOVED FROM THZS FILE
==================================================
Page 2
==================================================
14-000QQ
Lu_93u1
W
Ul~
L) '~:
4si~aaR ~~Res
CO
4nS
9.8
clacd_ @ &k
K~
Kuec
JS
SJLA
sqa
GS e8
Cua&
aleea
1+Ns
43
sFo~ K9~2
9oA
7T,2a
be
~A.Q, OL
42
~CCS
s1
4
(J-3'5
uce`
==================================================
Page 3
==================================================
14-000QQ
outgoinc MESSAGF
B7al €intiD UjI 04
3
orf 0
{Ljddrator
S € ( R € T
40eloo Vtdata Ct #14 Odn 788438 Br48Wellr
DEFERRED TeLePOuch 2900}5z WASHINGTON 920330
Dissem 07,37
COMF:
i/b? $
Imfo : Y14
:
[n7ju
1 ptr
Pt.Pid im6:6 0
To : CARACAS. 4m
'141 Itsi. Ccm
Fron: LaPNCOV $ Icart 40
WNINTEL Y
LLMLL
} FOLLOWING Is DCdIHIANI REPORT 004 {S} 322-264}1-76 On
Te NEEIING BETUEENSERGIO ) I [ 6 U [ 2 ANd LuIS PoSA
CARRILES'
ON 3 SEPTETBER 1976 , U.sa CITIZEN SERGIO
DIEGUEZ
CALLED The MIAMI FIELD OFFICE AN) REQUESTED -To neET WITH X SPANISH-
SPEAKING REPRESENTATIVE = WE net WITH DIEguez on 9 SEPTEnIBER }976:
HE TOLD US ThAT RECENTLY , WHILE In VENEZUELA , HE net WITH LUIS
{POSADA} CARRILES, A VENEZUELAN CITIZEN 0F CUBAN ORIGIN. HE TOLD Us
ThAT POSADA , ALLEGEDLY A Foraep AgeNCY ASSET, HA) REQUESTE) ASSIS-
TANCE In OFFERING FOR PRICE POSADA 'S SERVICES To BKHERAL) .
DIEGUEZ SAI) THAT POSAdA HAS CLOSE #contact WITH HIGH RANKING
VENEZUELAN goveRNNENT OFFICIBALS And COUL) PROVIDE BKHERAL) HITH
VALUABLE INFORNATION. Y
8 DIEGUEZ ShoWed US A Copy 0F A LENGTHY documENT GIVEN To
HIN By POSAdA SPECIFICALLY fOR ur PERUSAL AS EVIDENCE 0f THE TYPE
date'
Ortot
uxn}
E 20t- 3009837
29 {p76
RecORo cOpY
Euld) Orrctr J7 Tn
Repaoduction Dy Other ThAN The Issuirg OftiCK Is PRohiBitId E 2 IMPOET
CL BY : 007255'
==================================================
Page 4
==================================================
14-QQQQQ
outgoing MESSAGE
Ona 6oero9 lbaily
onF 0
Cenrrr46a3
S [ ( R € T
#oco8e 08d4c Bn+tmoond 40
Orssem Ot;
Com: INFo : mI
92033 3
0 0ed
0f INFORHATION To NHICH HE HAS AcceSS. THIS docunent CONSISTED OF
LIST 0f CUBAN Emba fSy OFFICIALS In (ARACAS, BIOGRAPHICAL DaTA Buan)
AddResses For ThESE INDIVIDUACS , ANd VARIOUS SuNdRY INFORMATION 0m
JARAICA, GuyanA , PanANA , ANd ANGOLA . WE DID not AcCEPT The
Docurient FOR TRANSNITTAL To HEADQUARTERS BE cauSE In ouR Judgerent,
To HAVE DonE So MIGHT Have INPLICD An AgREEnENT ON qur PART To
PRO VIDE FINANCIAL REQUNERATIOM At SOe FUTURE DATE , 4
DIeguEz ALSO SAID ThAt DURING ThE ADMINISTRATION OF
FORNER PRESIDENT RAFAEL {CALDERA} , POSADA WAS A FAIRLY HIGH RANKING
OFFICER In THE DIRECTORATE 0f SERVICES OF INITELLIGENCE And PREvEN-
TIOM {DISIP} HE WAS DISMISSED FRon THIS POSITION Whem JCARLOS
ANDRES {PEREZ} BECANE PRESIDENT . DIEGUEZ SAI) THAT AS A DISIP
OFFICIAL POSA DA WAS IMSTRUMenTAL In The ELIMINATION OF GUERRILLA
OPERATIONS An) STRONGHOLDS. At ThAT TIME POSADA UAS Knoun AS
"CONISARIO BA SILIO",
DIEgUEZ SAID THAT POSA)A , (URRENTLY A PRIVATE INVESTIGATOR
Im VENEZUELA , LIVES At CALLE VALENCIA , QUINTA HARIAMINA Las PALNAS,
CARACAS. HIS OFFICE TELEPHONE MunbeRS ARE 743232 An) 74205? . )IEguEZ
DI'
Orig;
Urt}
UT:
Crndd
66138
Oae
axne6o Retacduct'/ NY Othea ThAM Tre issu@_ Afric
E 2 I#PdEt
CCL BY :
==================================================
Page 5
==================================================
14-QQQQQ
outGoingi= MESSAGE;
Wokal CdattD Uit 0rr
(0
ofif 0 3
eooriter
S [ ( R [ T
5ogdou tard Brra Gntmodl TeSeS
0 DISYM Ov$
Com: Info : Fiu, 620330
0
0 Trdd td Rc
0 ced ALSO SAI) ThAT IF BKHERALD JS Intereste) IN OBTAINING
PosaRA '5
SERVICES, CONTACT SHOULD BE INITIATER Through HIQ {DIEGuEZ} an) Not
DIRECTLY To Posada FOR "SECURITY Reasons" _ HOWEVER , If NECESSARY
PosadA CaN TRAVEL To the U.S. Y
DIEGuEZ WAS TOL) THAT HIS Request In BEHALF Of Posada
WOUL) BE FORWARDED ThROuGH THE APPROPRIATE CHANNELS An) THAT Ue
COUL) Not PROMISE ANY POSITIVE RESUCTS. Y
2. DIEGUEZ WAS BORN 23 octobER 8937 , HOLGUIN, ORIENTE PROVINCE ,
CUBA = NATURALIZED U.S. CITIZEN {Ins NO . 7832636} on 24 june }959
In BIL OXIB , MISSISSIPPI. DIEGUEZ CURRENFLY RESIDES I CORAL GABLES,
FLORIDA YORKING AS F CONTRACTOR In EXPORTING U.Sa PHARHACEUTICAL 0n
products. HE SERVED In The AIR FORCE 6 YEARS, }956-62 . HE ARRIVED
In The U.S. In SEPTEmBER 1955 To JOIN ERNESTO ) I [ 6 U € 2,
RELATIONSHIP UnknoWn _ No ADDITIONAL INFORNA TION AVAILABLE . Y
3< REquEST STATION (ohnenTS. Y
4; FILE' 20}-300985. E2 Inpdet . 4
Datz : 28 SEPTENBER
Orig ; CAtHY LeE
'ERRRIE}
urit : LaPNc/v 20 - 3091s "
EXT : 1715
{Oderrtted Orcd
etel
OlatnraTOm Reproduction By Otmer ThM TMe [ssuing Opfce Is promibttrd E 2 IMPD
CL B:
tts
==================================================
Page 6
==================================================
14-QQQQQ
1 FSL Usted ieva casi {0
Centru te' '8*36) oscapar! Jo ias` do Derder _ Poro Y eso i8 inmediatj ~J Tab Qrudaj e 65 Jucemos garant zar 70, no se Mente cieftos que Ie vaya peor que Jntes.` naaj EL amilana. Recuerde Que Un 0j
gase
privilegios. Pon- No provoque No {Ome broma {o que
industriat
cutivo imjortan{c, dese tanes
lentes bien Pa dores secuesera- Jqui acabamos de decirle_ Ut;
Carlos Domingucz
Mnji5 Ia (esduestj 'a recorcar mujor pues es un Fiesgo In: secues:ro esta J Ia s0 pago ei rescate
0af 0 Cub
e*ac:a ~inlo discuto! No va 0 Con-
necesario que se core Con Ia esquina
ruelta de mas, cjro hasta el
Oosu}os
Jaule: Siujcion vencer nadie de que Dersonas desconccidas . iY no en
en cualquler pais momento en Fs{aido}{ #qui Daf } 'cd no valc Ia. U} subestame: Recuerde cualcuier momento Si Questfo pais: 5 pena de u s6 Pueden Gu; no Io cree revise Ias paginas millones dc
2
5ef {an mte"gentes de su dijrio. Suena suefre bolivares
Pcr: ROMULO
Rodriguez .
SE ACABO LA VIDA PRIVADA
QUiNtERO
0-es nada nucto 2"1 Conservanco 4 N
Jia Gue una compania SU tierra de Jce:o cc presj, donce srabamos Max secretj E; cuedj origen_ Cuba_ Po: de Su emni)leados de Un 3 estar vigiiada to sada converso con MIC ENTO Vos contfjesdicnj;e (,3;- taimente Desce # conxrci Je ~Nosotrcs no tratJmos muesta unos grobado converbjcio-e) Ccxca
su; hiios {elefor cos has:a vestigaciones ce Ina {es micimos_ Lasi mvisinles_ Tnci de J5 me{fos D;s; Micruronos esconscus
en Ias cosas pof el
"estidul:eues ni que 'uncionan con barerias maletin Jocenos RJ: salas de conferencias_ en 'uncion no
Nuestra quc duran ocho dias_ Wiil; 'graltz; persinj} lws Ohcinas de $us princinales dos. es para los zables tamtuen cun "omiene eicaeg {m? ejecutivos: {amzoco que Son ios que se 87. dtrec:a. Un penueno ca' en 4
que #S {rn riquecen ccn ello La comna: de telefont#, exioo :crj Ce mu;e?
Un senor tome {oros alli se dedica Ias empresa; tonns ~nicrccptj tcla Erpresj qus 80 'J5 170 Mism? con Una Camjfj escor de seguros_ sqlo tres cujdras Cc que menen en Cj/jm dida en ~Un malerin. que dustrs. E1
gomese %8 e #C Ia casa vigilida_ Sin intceven, lencia cjentan "4
esa empresa le graben con- {bos
'se ` enfila cion dc la DISIP' ni Otrns .Cuer nji (ame con un "9'}
versaciones desce comefidos er 'as indus: pos poiiciales ninn de St9:8
cia de 25 meros_
Tanesdesan; trias_ cuya culpabrlidad se ~Tambien fes_ Tamjicn zo5een un
}
so dei espionaje es el cJ- da: cjsr siemprc en pro das esto
3ighacemqu 'barri. Vo_ tonde ;nan Jos industrial pios; emdlendos de estas et tros que nosq- que han mnvesiisddo contraespionaje indust:iai
In: presas_ Tamblen se 'nvestigjr:
localizamos neutraliej: cutos, An) Posjdj vestiqadgres privzdos Iiesvie - homicidios incendios
mos nicrolonos que se ha: Ztanrin nen. ifitran gen:e zentro Je} ~iy que hacen yan instalado pfeviamen?e_ jcas_
Joves g ciQC#s
8 una compania_ con ei {io de de espionaje para cjsos cuando en Wn sitio va ha: Tal corio obterer catas secretos Ile industrial? ber una reunion importinfe: 38 7? 14 704
1
varseios "ia corpe:encua
0
~Tenemos dcs tipos d, vjda_ dejo dc slo 2
puede 526 tJmtien ule is 477+
{oes,G;onE
En
Ofensiv} ce
#esmbbres Seceeren {4 6r7
Ias 3 erjs_ se Scix Co}} ~rz 'SZ12C41 er M #-2
Cir QU? 82*827 da*o5 1724_ Y6n: es 3"2 :8%2627
in:onces Un
SC I50) se c elic Un SoSEsc-3s4} sis;ema de Se. desrozes:o guricad ir;crnd Olece ser {o:o.
cuando Cos
Grahaco Cujn;o nacc Ur? en_
estos hechos r#terimos tevista cOn alcuen dw I3 coc'_
EL SemQe blancdo no es:jmos ha: pe:cncia_ ser precisa de Una cofndania
director Joandcode deaiscan Caxitaig% co neutralizado Un directi aicione Inuestra
investi: de gran desarrollo Vo Qije Se Iue de I; #Mprcsd T0- los MowEm: Industoal sino esta fierra 38 esta levando Ufl,/38, Oeanos micr lonos tropical Y subdesarroliads E3 nal Pocrmo; J1 perso-
'p0/0 espionjjc coo- Venezu"la muchisimas Coci. viqiancij {ambin njcef {o3e*dionaie. Danijs presfan estos desde
Ins eiccu ios
cio?. Una d ~Ila, ej
setvi: Dersona} con Qi e;_
diriqe #[ seriof Ia cWc nca atmuer t3 hasta riU# hJ {uis ?osjd3 ce po8 Ia anche Otra de Ias : facetas de
Dara aesdc Una %mjresa que Aetiere Gue uno du: Jos mis instalar siste: el Jno 74 'Investinz modcrou)s equicos que Ia investigacion
Y segu: mas internos :oies: Coci;rcineb Indu;; es un detector de
tencras'
0 para Ile: se basa 8n Ia base de un {e3:_ quc permi- ridad,.es el espionaje y
varle los
Geencencia 'a, de Su Directer te con UIIJ cinta qrabada de: secretos a la quieo
Sciiur Posada Ia Vi)z determinar Si ei eJ. contraespionaje de
em: Gicedosuenta con 16 #nos de: min;ido miente I1t} competencia.
de estas Jctividjdes ~iha dodo resultado este presas y companias, e !a
'Ci3cQJC Nozezzctz" detector?
"en Ia DISIP ahora
~Coi aDarato descuthr/
res )rivacjs en ;u:cio_ mus tin Jestalco dc 200 'mf EstE moderNO bol'v;fe$ mbido "n una mT vcs dc detectar 'dc meotita). Dctinita Gbc' Una qrahacion. 3I ci #mjminado dica Ix vaedjd 7{}
0lslarurt nsmil o chtwk7t# to
7
{ro otorga
Ios Ios 1o8
4 < A # { < f
IcS
F?3, ANGEL
hoy
abega:
aia
ios 'fica
Puece RoSADAe
"s
{uccidi bien
==================================================
Page 7
==================================================
QQQ
~Unclassified ieO SECRET
COnFK -NTial secReT
ROUTING AND RECCRD SHEET
suQJECT: IOptotal}
Ozeratlonal_lead Luts_Pcsada_CarrILes
From: 0mr DONCSTIC COLAECTIOV DITISIOR
HH-28363 Oporat [03s Sc-vJce5
cr 920 Knibix
LS_Septenter_J826
TO: (Ofrt durooton, +or Nmbr. ond Dn badmp) MCR } COnNTS (Nubm] +orh {orrea #t 6r ~6r
#Atdo Rnnoo
Tnas Laoe 6ov Godt cotuld 47 Cd Oatl |
LNNv
384606
SEP 1976
MIcha
305325 NIM-Oo-A(S)-322/26419-76
ELsihSc Acdc+-dcy
Attached for your Ioforescfoa .
06 faAl
lno4 C
uicc &
Li+~bel4 T
kaxs 0 loxeae
E-2 IMPDET CL BY ) 06875
TC Lj Dcr 76
io_
SECRET
FOrm 610 Uxhus SecRET CONFidential INTERNAL
J-61 Use Onlt UNCLASSIFIED
Erroup/os uL
Du?8
Leco
2S38t ~
Sit
5L
~2d
==================================================
Page 8
==================================================
14-000QQ
MIA [*TE.""{ CLY
Report CLASSIFICATION} C 0 N f [ d € N T [ A LIWNINTEL/CIA
INTERNAL USE ONLy
REPOrT NUmBER } O0-A kS) 322/26419-76
TwX No, : DCD/MIAMI 135/3
CoumTRys VENEZUELA
SuBJECT , OPERATIONAL LEAD 4 LUIS POSADA CARRILES
(TXIS Rbport IS BELIEVZD To CONTAIN INFORMAT[om 07 O?ZZATIONAL
INTEREST ANd May Hot BE DISCLOSED To PERSOmNEL OUTSIDE THE
DIRZCTORATE Of OPERATIONS WITKOUt THE PRIOR PERMISSION 0F THE
DOMESTIC COLLECTION DIVISION,)
1, Or 3 SEPTEMBER 1976, US CITIZEN SERG IO DI EG UEZ CALLED THE
MIAMI FIELD OFFICE. And REQUESIED To MEET WITH A SPAMISX-SPAKINQ
REPRESERTATIVE: WE,MET WITH DLEGUEZ ON 9 SEPTEMBER 1976. HE TOLD
US - THAT RECEELEzuzn WHILE In VENENZUELA, KE MET WITH LUIS (POSADA)
CARRITEES, A CITIZEN 0F cubaN ORIG INa" HE TOLD US THAT
POSADA ; ALLEGEDLY A FORMER AGENcY ASSET Had REQUESTED ASSISTANCE
In OFFERING For A PRICE POSADA '$ SERVICES To BXHERALD. DIEG UEz
SAID THAI POSADA HAS CLOSE CONTACT WITH HIGI RAMXING VZNEZUELAN
GoVERNMENT 'OFFICIALS And CoulD PROVIDE BKERALD WITH VALUABLE In-
FoRMATIOr ,
2. DIEGUEZ SHOwED US A CoPY 0f A LENG TxY DOcUMENT 6IVEN To KIM
~BY POSADA SPECIFICALLY FoR oUR PERUSAL AS EVIDENCE 0F IxE TyPE 0F
INFORMATION To WHICK HE HaS ACCESS. THIS DOCUMENT CONSISTED OF A
LISI 0F CUBAN EMBASSY 0FFICIALS In B IOG RAPHICAL DATA ANd
ADDRESSES FOR THESE INDIVIDUALS, ANd
CARAGiGus
SUNDRY INFORMATION ON
JAMAICA , GUYANA, PANAMA, ANd Angola. WE DID Not ACCEPT THE DoCUMZNT
For TRANSMITTAL To HEADQUARTERS BECA USE In OUR JUDGEMEUT To HAVE
DONE So . MIGHT HA VE IMPLIED An AG REEMENT On ouR PART To PROVIDE
FINAHCIAL REMUNERATION At SOME FUTURE DATE.
3. DIEGUEZ ALSO SAID That DURING THE ADNINISTRATIO: 0F FoRMER
PRESIDEHT RAF AEL (CALDERA ) Posada WAS ^ FAIRLY HIGH RANK InG OFFICER
IN THE DIRECTORAIE 07
SERViCES
Of INTELLIGENCE And PREVENTION (DISIP) ,
HE WAS DISMISSED FROM TKIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
~PRESIDENT, DIEG UEZ SAID THAT As A DISIP OFFICIAL POSADA WAS INSTRU-
MENTAL IN THE ELIMINAIION 0F G UERRILLA OPERATIONS Amd StROnghOLdS.
AT THAT TIME,_ POSADA WaS Khown As COMISARIO BASILIO
4 DIESUEZ SAID ThaT POSADA, CURRENTLY PRIVATE IBVESTIGA
In VEHEZUELA , LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS_
CARACAS: HIS OFFICE TELEPHONE NUMBERS AFE 743232 And 742057 _ DIZG FZ
ALSO SAID THAT IF BXHERALD IS INTERESTED In OBTAINING POSADA S SERVrCES
CONTACI SHOULD 9E INITIATED THROUGH HIM (DIEGUEZ) Amd @ot DIRECTLY To
POSADA FOR SECURITY REASONS HOWEVER, IF NECESSAR POSADA CAN
TRA VEL To TXE USo
5, DI EGUEZ NAS TOLD THAI HIS REQUEST IH BEHALF Of POSADA Vould
BE FORVARDED thRough THE APPROP RIATE CHANNELS AnD ThAT VE COUD Not
PROMISE Any POSITIVE RESULTS, EHD
E2 IMPDET CL BY 011668
C 0 n F I D € n T [ A L NNINTEL/CIA INERNAL USE OnLy
CiA INTERMAL USE ONLY
Tor,
==================================================
Page 9
==================================================
4-Qoooo
Traees Dicues9
2 Any Ioesrion
Ne 'heM6e7 'F Vrtrv@-i
Grotr ?
3. Pos404 Nsru $ Mo NsSsistA~c€ Ve 1$ dvcaoly TetaI~Miev Htet
Lho KNous SeOrAl Hgun$ or ~*mating Oxnus/id &nettl y W'tw
PitaetieacY M Efport =
Posap A Doej No> "tEd maNey - nG Nhrinc 4it o6t Gf #ivats
investigaticns Kosines:
nanKe; Ccv Op(eil$ k> A"tiate E Ne Is @VEYaWo
Lh Not Cn O0 7E7NS With Fe(of' except F < etawe-[ .
W6 iNojV &knecTH H4 Rsara cM cuigo(er:
6_ t6s4w4 4 medium leve cff mitr Gr Dajic
2. Para 4 8usir63-) of Mo Ditett CsrTT 1s Fijhya This Cou(d #E Cov
Op 7o Otsareuit Pe sadW K*" throcu Him 00t oF dwvmy
'high
==================================================
Page 10
==================================================
QQQ
{y 10))- "Vnc6n (:rasln EOrico) deron:= TR} 147
b" :r- "ion "00*:1o 0 comwar:Ia) S.
;0DR 0333- XHI; Pann; 13k for !, D5rt
~riln,h7; mI whJoh skoud
Include #I52: t0 martIoo:
~zSWni 9229-1130 [3 Sucre: Sorvico; 180 "G" S:., 9:1
:loor; a sk {or :Br Lou :*celcn. 3o O7
tine, a9 tror) 13 me wen C;ze: 0
Io:0 Ars. Eltsvllo rance :noludea.
Jex*SJA! 0203-L13) Mllos (FiJ; a8k for SocurIty OffHcera
1332- Aielk Potnt ((PE?So. ) for tour 0[ nuclesr
sIto_
#URSD1Y 0720-J930 FQS 31cg; onter thru-tunnel-#-patk:
0930-1200 Conputor brofing, W 41-05.
1202 _ Jboo Lunah, Svens "arm Inn;
14oo_1430 Return tq EQS, thru tunnel park.
1039-1445 ;@0t DDTI In hls ' offIco.
1500-1630 Tech briefing, 2) 03.
PPExy or93-1lOQ @rlofirgs 2+ !btol on PRC, Sovs % Qbens .
120-1245 Tavel to Fentagon & park.
12*5-13O0 Kidpi cn'0., DA.
1300-15j0 CarrIbean brlefIng; tour HC.
SA'u3:y Shopplns.
Suxiy Roturn to Caraca8.
Py evn_
snwvxfri-= u~TneTS !
da ,
cIne
==================================================
Page 11
==================================================
4-Qoooo
1o om: $ SEPTEMBER 1976 , WS CITIZEN SERG I0 DIESUEZ CALLED THE
MIAMI FIELD ' OFFICL And REQUESTED To MEET VITL S?ANISH-SPEAXING
REPRESENTATIVE: MET VIH DI EG UEZ On 9 SEP .EN33R 1976 _ HE TOLD
US THAT REcENEiYZuE s WHILE In VENEVZUELA, ME MET VITX LUIS (POSADA)
CARRILES A CITIZEN 07 cuban ORIG IN, Y5 TOLD US THAT
POSADA _
RLLEGEDLy
A For,ER AG ENcY ASSET, HA REQUESTED ASS[STANCE
I OFFERING For A PRICE POSADA '$ SZRVICES To BXHEsALD. DIEG UEZ
SAID THAI POSADA has CLOSE CONTACT VITH MIGH RANAINS VENEZuELAN
GOVERNRENT OFFICIALS amd Could PROVIDE BKKERALD NITH VALUABLE In~
ForMATION,
2, DIEGUEZ ] SHOVED US A COPY Of A LENG ThY documENT G IVEN To HIM
BY POSADA SPECIFICALLY -for our PErusaL AS EVIDEVCE 0F THE TyPE OF
INFORMA TION To WAIch HE HAS ACCESS:- TXIS DOCUMENT CONSISTED Of A
LIST 07 CubAN EMBASSY OFFICIALS IN CaRAcAS, B IOGRA?HIcAL DATA And
ADDRESSES ; FoR: THESE INDIVIDUALS and VARIOUS Suvdry INFORNATION On
JAMA I CA , GUYANA, - PaNAmA} And Anola: WE DID Not AcCE?T ThE DOCUMZNT
FoR TRANSMITIAL To HEADQUARTERS BECA USE IN our JunGENENT, To HAVE
DoNE So MIGHT KAVE IMPLIED An Ag REEMENT on our ParT TO PROVIDE
FINANCIAL REMUNERATION At SOME FuturE DATE:
3 DIEG UEZ ALSO SAID TKAT DURING ThE ADMINISTRATIOH Of FoRMER
PRESIDENT RAFAEL (CALDERA) POSADA WAS A FAIRLY HIGY RANKING OFFICER
IN TKE DIRECTORATE 07
SERViCES 0F
INTELLIGENCE And PREVENTION (DISIP) ,
HZ VAS DI SMISSED FROM THIS POSITION WHEN CARLOS AndRzs (PEREZ) BECAE
PRESIDENT. DI EG UEZ SAID TKAT AS A DISIP OFFICIAL POSADA WAS IYSIRU-
MENTAL In THE ELIMINATION 05 G UZRRILLA OPERRTIOXS AvD STRONGHOLDS.
AT THAT TIME, POSADA NAS Xnown A5 COMISARIO BASILIJ "
~_
4, DIEGUEZ SAID IMAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR,
IN VENEZUELA, LIVES AT caLLE VALENCIA, QUINTA MARIANIVA, LAS PALMAS_
CARACAS: KIS OFFICE TELEPXONE NUMBERS ARE 743232 ANd 742957 DIza :z
also SAID THAT IF BKHERALD IS INTERESTED In
OBTAINING PosadA 's SERVICC
CONTACT SKOULD 9€ INITIATED ThRoluh MIM (DIEGUEZ) Aj Not DIRECTLY To
POSAJA FOR 'SECURITY RZASOnS' HOWEVER, IF NICESSARY POSADA Can
TPA VEL To TXE USe
5 _ DIEGUEZ WAS TOLD THAT IS REQUEST In BEHALF O5 POSADA would
BE FORWARDED Throuh TKE APPROPRIATE CHANNELS And THIAI VE CoULD Not
PROMI SE ANy POSITI VE RESULTS, E,D
==================================================
Page 12
==================================================
QQQ
34 K6
1u4
2,'21 2 3. 3 >
3 ; '0 ' 34j $
0 1593 ( ~.9,) 7s 32(s6 "Aslev ' nis
24 J"< J75 ~84 Ccuol . (9448.
Mest~te~at nkstov
An ev"&~_1aJ' 64 taerts ( ()_
2xj66 |
hsl-lev < {1/1&
(a< - }24/136 :76)
05 C7s ) Ys
6 8,1 N' SJ;
s -62
osi - 74 > O,mne K1ta c.RC
G Ss ~a
0y ( -
Eaasi GlhS" 6ul
1y(
Jey'r h.J >8 ~-Ic
Dvec'n Holy<5 NyC
X^EAAdALs
Giiiv @sa+e I4c
2 1
i<6u'^ .
<(T
{ol-
Vvy
L-(4'4 Sa4iry e Sa}
D-svr2
==================================================
Page 13
==================================================
14-QQQQQ
outgoingt MESSAGE
Boral {(7i10Voo
ONF 0 0
008titon
13-2
S € ( R [ T
~ooden B= D0 Ddtoed Gonc0ueeeatt
STAFF 2423242 DIRECTOR 07512}
com_
Lat
Oxto : FiLe
Oissem 0v}
4
ScR 3
cJs"
8
35
Fa
Detjaa
0 0oo
To } caracks.
ADNINSECUR
Ref CARACAS 30169 IIm 9s9929 Y
} Suggest You COUNSEL UKSCARLET-3 That If NEITHER HE NOR HIS
WIFE HAVE ENTERED The U.S, NITHIN THE PERIO) WHEX THEIR ALIEN
RE-ENtrY PERNITS WERE VALI) , An) IF They DESIRE To RETAIN THEIR Status
AS PernaNENT-RESIDENT ALIENS {PRA} , They Must HAKE APPLICATIONS For
RETURNING RESIDENT VISAS WITH The CARACAS ConsuLATE = THERE IS No
GuaRaNTEE THAT ThE VISAS WILL BE Issue) , SINCE ALthough THERE IS No
QUotA NUMBER IMVOLVE) , The PROCESSING IS ThE SANE AS AnY 9theR
IMMIGRANT VISA , WITH The CONSULAR OFFICER HAVING ThE SOLE AUTHORITY To
Hake THE DETERNIMATION AS To ELIGIBILITY . If They APPLy SOLELY fOR
TOURIST VISA In THEIR VENEZUELAN PASSPORT, They (OuLD LoSE THEIR PRA
STATUs, SINCE APPLYING For A TOURIST VISA IS PRIHA FACIA EVIDENCE
0f 8809200010 ABANDONMENT OF PRA StAtus, IF They OBTAIN RETURNING
RESIDENT VISAS, They SHOUL) BE ADVISED To OBTAIN NeH RE-EnTRy PERAITS
WHILE In U.S. Y
2, Nq Has 0BJECTION To ASSIST WKSCARLET-3 OBTAIN VISAS LOCALLY,
Oatet
Orio:
UNIt :
IXT }
3eeoernld 64r8o 44ieed 010885 Meurd0780
040ldrier RIproouctioxi 0y OtkIr Than THI issuing Oftict Is paokibited E 2 impoet
S € ( R [ T CL BY :
Rlet - 3
Wksea
==================================================
Page 14
==================================================
outgoing MESSAGE
Mral (ImirVdI
onf 0 2
{Lmw""e
{ € ( R € T
#ou4do Loraldd An 1407 300444 LI*oc4et0=
275121 0 Dis3lm 0ti
Comp : INfo: Vrul 0
4en0 0 4tlat0 PIa
U 028o
BIF You FoResee No SECURITY PROBLEn;S . WkscaRLET-] IS Not WATCH-
LISTED By INS .
3; FILE: 020}-300985. Ez Inp) Et'
ConnenT; WKSCARLET-] DESIRES VISIT US FOR JBVACATION. ALIEN
RE-EntrY PERMIT HAS EXPIRED , But HE Has VALID VENEZUELAM
PASSPORT , STATION Aske) If COULD ASSIST LOCALLY.In
OBTAINING VISA = Whem RECRUITED AgeNT , Hes WGUL ) HANDLE
HIS RE-EnTRY PERMITS, But AfteR TERMIMATION It WAS SOLE
RESPONSIBILITY 0F WKSCARLET-J
Coor) }
DeFJAA FRE) {DRAFT} Bucc)
Laissisec
DaTe : 24 June 76
Orig; ROBERT W. Amdreus
unit: C(LA/PNC/V
EXt : 1725
[Ez_s
Ni miJk: Add
(ilaiPNC
6ue 0rcna Cooro toted Oarstcs 34e#ro5n Odedo
Ododr Repaoouction OtmeR TMaN Tme issuing OFrIct /3 pronibtzee E 2 IMPDET
S € ( R € T CL BY : 007255
Nlq
==================================================
Page 15
==================================================
14-000QQ
"6o &
0iii '01 | 0vm Mat
13 &
AIDAoouc tiQm otmr Tmat
$ € C R € T Isuino Obgicl paomiottt0
WJ()m"IJvit Kimn
StAFF
rYANc}_'_ 3' Q
"ioy
Filf VA StCsl3 Oclm
Jion
Fqs
0220 71 €1Asj? PAGE In 959929
Tor# 2J20552 Jun 76 Cara 32169
5 € € 0 E T 2J204i} Jun 76 Staff
cige CARACAS J0169
T0 / 0 I Re ct Qr ,
admin Secur
Ref1 D i Rector 530 76 0
nkscarLET-J PLaNS FAmily VACAT[ ON TRAVEL T0
co Nus duriNg JUL Y 1976 ANd HAS Requested STati Om ASsIStANcE
0btaining Visas F0a SELF AND FAmILY Members,
2 WKSCARLET-J HAS Surrendered FOLLOWING docuy ENtS
To Station}
AIS 0 WN ALiEN Re-Entry Pe Rm iT A12 419 7 V0
Hhich ExpiRed 30 may 1975,
8 AIS ANd AIS WIfe' 5 (A12 4 43 942 ) ALiem
RegiStaati ON Receipt CARds F Orm 16151,
C Venezuelan Passport V5j0406 9 which incoarectL Y
ReLfectS P08 A5 caracas and CoNTaINS U,5, 8- 2 niV VISA ,
Hkscarlet-J HAS Presented VAl i0 VenezueLam
Passports Reelecting correct Dpo8 F0r SELF , wife And Two
W
ChIldren, Request Headquarters ascertain W-3 No T WATCHL Isted
0y ins, ANd Yqur concurrence T0 LOcALLY ASS [ST SleJect
S € C 0 € T
39'
ScArle-}
Wic
==================================================
Page 16
==================================================
QoooQ
M10 Ym
cabl & MIC Disblu 0r. 3a JC4L_{oW)
Ructoducton OtwIm Tw
16 S € c R € T iouino Obvict proniooto
Mt Qiom~nit Nutipic0_
Staft
LVAILCd:' 4284i 0/ELQIIE@
Mion Um'f
RF File Va
Ty022071 ETa55? Page 02-02 In 959929
ToR } 2320552 Jun 76 Carj J9469
OBTAIN Visis. I:20: 7J ic,
'ILET 201+8J 009854 E2 , IMpdet ,
J: 716 :
S & C R & >
==================================================
Page 17
==================================================
QQQ
Vui Jvivu {iljjnul
079# On#
anf 0
{00<u0
S { ( R € T
4Int Dorm Otd D 010849081b1d8804udI
STAFF
08223}7
DIRECTOR 066185
6010 dissen era2 2
Cowf LaS iMfo: File
1 pJAN
t
9
Dd 0440
Mtye T0 per
Sop
0 Bvr0
TQ : CARACAS: #
Krstome TRACE Y
REF : CARACAS 29953 In 939864/ Y
1. No IDENTIFIABLE hqs TRACES On SAMTIAGO R 0 ) R I 6 U € 2
MENTIONE) REF , REVIEW OF THE Zz, TRAVEL LISTINGS Bshou SEVERAL
PERSONS WITH SANE NARE, OR SLIGHT VARIATIONS, AS TRAVELLING On
OFFICIAL PASSPORTS. No INFORMATION theR ThaN TRAVEL IS AVAILABLE-#
2. THE OFFICIAL 20} on SANTIAGO )" I A Z PAZ {201-0801134}
Joes Not ShOh SANTIAGO R 0 ) R I G U E 2 AS Am ALIAS USE) BY HIM . Y
3. FILE: 201-0801134; 201-09328945; 20}-0300985 . EZ IMpdET d
LA ConNENT: STATION REQUESTE) TRACES on SubJeCT Who CAME To CARACAS
To INVESTIGATE DISCLOSURES Of CUBANS IN-OCAL CARACAS PrESS:?
Coor) :
LA/COG
CROSS FlEax+ FOR
DaT : 8 june 76 202.985_
Or'6 : CATHY LEE
Uan: LAPNCIV {0 %2_ 777Y
U: 1215 3llJ
7R32v
C/LaIPNC
0iu4 )or4d Codrautn Olr2dad Mrdcated Cred
Reproduction By Other THAN The Issuing OFfice Is prohibited E 2 impdet
CL BY: S [ ( R € T 007255
Glgtz
WARD:hu
==================================================
Page 18
==================================================
QoGe
CaBLt IIC Oid8r5 Total
aIpeoouctiw 07 Otwm #w
5 E C R € T Oouimo cyvici I0 #romiottr
DIrton/unIt Notifte6
ACYAMkCQLYUIIWQBLQITID
StAFF
action Uniit
Vr
2+
actiot
960054 EI4727 PaGE 01 In 9J9164
I0240J4i442 Jun 76 cara 2293J
$ E C R E T 0220512 Jun 76 StaFF
CITe caracAS 2 995J
To: D (rector ,
ReAH FRACE
REF HVCA 20587 , 27 Hay 1976
1 . da0 COL ONEL Rqach:Tr? Co S ON 1 June That an
Un [ DeNTIfied daO contact CLA IHS To HaVE Bug ( NOH InactivE due
BA TT eR y FA ILure) Jn AP ARTmett 0f SLF AT-1, ROA Ch TOLD That,
Before FA[LING, Bug REVEALE? Tmat ONe SANTIAGO R 0 0 Q [ 6 U E 2
Had Come To CA RA CA S To [NVESTIGA Te DISCL 0sures Q Cuba NS In
LOCAL carAcas Prss _
CaRAgAS MaS No SantiaGO RodrIGuez LisTed In Cuban
KAchine Runs But : ReF , PaRA 24 NOTES OmE SaNTiAGO 0 1 ^ 2
ArRf VEd caRaCAS 13 Hay 1976 FrOm mexIco To See cubaN
AmbA Ssador HERNANdez, cuBAN HacH INe Runs 0N SANT iaGo
D [ ^ 2 PAZ (201-08011J4 ) LIST Hm As DG [ oFf Icer Nho
Has Served In Lowdon, LIMA And Geneva,' Request' HOs: Traces
SANT jj Go R OdRi Gue? J
StaTION suspec' $ AdACR'S Squrce IS HKSCArLET-J CiCSS FILE Cory BOR
6U1 5yF29 Nho Hi s LaTFly_ BEFN_AefLs_LA_K_Enttttt-INvestIg7ttons
Do No:' DEstRJy
LS_E_C_A_E
==================================================
Page 19
==================================================
14-00000
Cadlt Y0C Didttm Total Co7il0
Didroouc Mow 0'780 6cR_L idovimo Owice Cowi Girsox-Vmit Noticito_
Stacs
ACMAIFI SREL URIWIQ'ALQIIIQ
AgtOn Udit
ap File
N
agnoy
96 8054 EI4727 P1Ge 92-02 In 9J9164
ToR}0J11442 Jun 76 Cara 2903J
CjNP ANi' WITH SuBstANTIAL HONEtARy Backing, statiON :PLANS
ReACTivate contaCT HITH HkscARLET-J, WhicH PREv[uusLY daopped
Due: SeCur [ Ty REASONs, and Investigate Hi9 KnOwLeDGE 06 Anti"
Cuban OperatI0NS In VenezueLa .
5 ILET 201-0001134 / 201-0J28 9451 201 -@J009 09 .
6 2' jHpdet,
5
==================================================
Page 20
==================================================
14-QQQQF
"Wo +7
40:{ S5; ssro 0>_ To0 Coc-t <
Sa_
N RIDroouction Otmir Tham
S & C R & T ijuino Obicu paomiditio
Bsoy Unit Sotted
STAFF
INLCaly_4SI"ILo770
tiqy Vus ?
GF File Ff
Kn SX
7c7io~
Qs6/1 clok
EJ3&
936.'55 814556 PaGe 01 in 9267J1
Tor/2*1J572 Ray 76 Caaa 2905J
$ [ [ R & T 221jJ62_MAX_Z6 Staff Too MANY Ation
Cite caRaCas 2995J
SeE HHB 80-1 A Doi
Cob-Catoad
To } Di Rector ,
Ream CKToP ' Sschart
ReF } CaRaGAS 29794
Cin 916831)
1, 89 Kay REL UNIVERSAL" ArticLE NITth Wnueva PReNsa
LatiacAmEaicAAAR AND FEL IX MaRtine? Suarer
8YLINE "KgVy DG/
JperAA En Un E3ICI0 CerCAN 4 La EMJAJadA CASTRiSTA m LIsTs
SLFAT-i 45 Tr: DG[ HeAd IN cu8AN EmBASSY In CARACAS, ARTICLE
CL AIYS SaME 4i[ZenTIf}ed S quRce AS Re7" ARTiCLE AND SAYS SLTAT6t
IS Ixternat{caaL "Key man" _ Art[CLE coata InS PA Ssport P ICTuRe
0F Slfat-] A: Purported cLANdESTINE PhoToGRAPH 0F SovIET
AmsASSAEBR SAS @~IROv CuBan, AMbASSADOR HernaNdez, CubAN
Press 4TtaChE 3onez, jrmer SO VIET MiMISTER COUSELoR Kazantsgv,
SL TAUA T} AD LUIS LAZO 0f npreNSA Latina " MEetinG In SLFAt-1/S
ApartyenT NEAR The CujAN Embassy ,
2, "Hat05.4PF No Tej AsJve IS CQpy cF Phot0 THAT DA 0
COLjiel RO4F0 3374 [NEd LaST Neek From Unidentified Member 0f
NKS-ARLEteJ's IMESTIGATIO-S Grqup , AppARENTLY NKSCARLET-J3i
OR , XRE L IK=' Y, G,Ve 0 6 Hfs Sub0rd inATes , IS MartinEZ'S Sq urcr
Sexi
Wlesestitef-%o
==================================================
Page 21
==================================================
QoooQ
cable Sec Oissev 0v PtE Joial Corie 8
Aeproouction Otwer Thay 5 E C R & t ibjuino Opvici 18 paociditto
PeRsoN,Unit Notifved
ADVANCI coeV_UESUEDIEL OIIC0
Stapf
Action Umit
Rf File VR
action
T 934255 Ei4ss6 Page 02*02 Im 9267J1
Tori201J572 May 16 CAra 2985J
For CUBAN InFORMATION,
J; ArticLe Gqes Om To CALL The LetteR 80m3S That ThE
CuEAn EMBA SS Y ANd #Er0 Turm Recei VE d RECENTLY A$ 1
FoRMation PLOy 8y CUBANS , ALSO LISTS An #operation CANAL" (Panama)
As 4 PLAN To Move Venezuela AwAy. From The US In NhICH SO VIET
UN | 0N I5 ALSO INVOLVED, ArticLE SAYS That cubans ARe MOB ILizing
mprensa LaTINA" Now To 1 NfLubence VENEZueLAN ELectioNS On 1970
And AgAiN NAMES SOVIET AMBASSA DoR AS KGb HEA D IN VenezueLa
STATI ON Pouch[NG Copy 0f ARticLe To Hos,
5 _ FIlet 752120-201 201-0294757 , E2, [ MP DeT,
5 E C R € T
Dn
Dt sey-
==================================================
Page 22
==================================================
14-0
T-JimuBWr
caole #IC oioot5 70
~LAee J0A :%"
42 _
ajy 0>
Ricnoducttom Otmid Twam
$ € c A E T '2 Joquino Opvtce promidittd
D{Qbon Uwit motiiId
ARYANCLSQLY AWQ 'BLQIIIR
Staff
PREEETEcZ
Action Umit
File Vr plscssey_4sx
Action
Kais
Yazshensy
iakao
22!_ebthe_cp1xgy2
719245
Fat2sHES
Page 61
Yeschscksz
In 041160
Tori2u90422 fe8 76 5j08 19265
5 E C R E T 2900282 Fe0 76 Stafs
cllu Enik(
CITE SaN JoSE 19265
Pplcom
Ja_t
To , {Mmediate J[RectoR InF0 ImmediaTe' caraCAS. 214
Q8r+ 2 {06([ 6<
RyBat VwLOFTy 0~ MJ**-1 J
Ref | direct OR 82 4320 616 ~
141& Mv_
1 < FOLLowinG Are PertiNenT quotes From EXCELSIOr ARticLe
T
RE PASCAL' chntwvlv
siXth PaRagraphf "Bosch , AccuruiNG To
{nforned ~pnJa.Ic
tc./
D8*t~
squaces ARRiVEd Here WITh 4 Passport, Presumed To B6 ChiLEANT
Y1 Prepare. Peo e: AgA LNS-R FhE . Leader- Q6 Fke. RWKENENT -0F Te v7 7"4
07<
REvQL UT[aNARY LEFT KRIR), Pascal Allende#. L~-
;ce
Tc
Eleventh (AND FINAL) PARaGrAPH' "The REVELATION That
4
b0sch Had Entered The country With ChiLeAN PassPORT' APPARsnTL y
CoNf {Rked 6y The ResPoNSe 0f The Minister 05 PUBLIC Security (e-
YRC
Supreme caurt , HouLd CoNfIRm The ThESIS THAT hE CAME HeRe wiTh cr )x'
G
intention qf PARtICIPATING IN PLOT AGA [NST PASCAL AlLeNDE;
POL iTicAL sources SA[0 Yesterdaym , m
2 StAtION UnnaRE 0 rIGiN EXcEL$[0r coNnEct] ON 0f BOSCh With
PLOT Against PASCAL,
speculze
That sguace Has ?roabL Y SomEOnE In
LOcAL SECURITY structure - can EXpLoRE #ITd Hufa8aIc IF ThiS
5 € € R E T
LIc Sctn 6"3(m)
"Y1
4J' 6itl
srred
nnov/Y ,
E_L
Jvret
Vs
IoAic
76
201,
Co6
SAca
et
==================================================
Page 23
==================================================
14-000QQ
1.106+o
CaoLi B(E Didby 10101 {Opilo Gum
Didodductoor Othlc 14ad s € C ? & T idouimo Opttci 10 Aromidited
DirlomiUnit Motiid_
StAS6
{ADXAt-L EEIJMnWQ 'JLQIIQ
Ntion ud"
rf FiLE Va
Niis
719245 EiazJ7 Page 02-22 Im 041100
T0a/2090422 Fe0 76 SJO $ 10265
DeSjRed.
3_ BASEd StatiON KnOwleuge ThAT nuf AbriC AhARE Bosch
0aCkgFdund 0F 80MB InGS ANd POSSI OLE Threat To
Se63etaay KissiNger duriNG VISIT' Plus Hufabric KnowLedGe That
Pascal LIfE MIghT Be Threatened, Hufabric 0R 0 TheRs COULd
vz Put TwO And TwO Together , Hufabr [C concerned
F3Jm ARAIVAL PASCAL Here ON 2 Fearuary ThAT SOMEONe Hight wish
T0 ELjminatE HIM, E2 [MPDeT,
S E & R E T
==================================================
Page 24
==================================================
Oooo
TPWo 15
Anf 57 | 01290 v pl0 Join
Ripaoduction 0v Othlr TMaN $ € € R E T Jouino Otbico 18 prohibiteo
Ci#sovti Notiio
Staff
ZYCLcOrl_4EBUEDISLOVTED
atiom Umii
RF File VR 447
Fae,qutea %y
7002457 71oo Page 01 In 906597
Tori 3222552 APr 76 SJos 19491
5 E C R E T 3022 372 Apr 76 Staff
Gite san Jose 19491
To i SANT0 Domiago Infd DirectoR, caracas, SANT[460 , Buenos ^iReS ,
Ry bat
REF | SANTO DOMING0 17347
?l _a
1, 0n 28 Apr IL HUGALL 71 INf ormed CoS THAT COStA RICAN
AMbASSAD0a IN Dg miNiCAN REPuBL Ic (CALLEJAS WhO HugALLY- LaBELEd
AS Figueres Man) ARRAnged F0r EnTry 0f da , ORL Ando Bosch InT0
DomINICAN REpuBLIC, NO DATES Ment[ONed And NO Ther detaiLS ,
2 , FYI we KnOw From LOgal HUFABRIC iIAISON That BOsch WAS
Escorted/deported To Nicaragua By OVERLAND Route 0 26 HaRcH 1976,
LoCal Press 27 march speculated That bosch Dep Orted To other
Va
cquntaies, T NcluciNG DOmiNICAN Republic,
3 _ F ILEi 201-Je 2905 , E2 IMpdet
m
"RECORD COPY SoQpc 16
5 € c R E T 6o0 - 300 985
201 - 899294
~leq4
==================================================
Page 25
==================================================
14-0000
outgoing, MESSAGE
Ioral crrtemVm0r/
2-
48
onf 0
(_jodkor
S [ ( R € T
3iqujoi Meolddudrddr 0pt Wll3#orerd
STAFF 3020542 DIRECTOR 830740
dissem
CONF: U $ INfo: pu iPkv 8
Eot
D PeQ
infO 0 Eud
To: LAZMIAMIA CARACAS: Y
Rus
nhabyss TRACE
REF : LA/MIANI 2452} IIn 869006*| {Not Neede) CARACAS}
1, DEATMIANI NAy BE Inforne) That OUR RECOR)S ShQh NIEVES
0
ELINA 6 0 n 2 ^ L [ 2 d€ POSADA To BE THZ WIFE Of LUIS P 0 S A ) A
CARRILES {IdEN} , subJect 0F 201-0300985, Who IS Knohm To DEA/NIAMI:
ThERE IS No ADDITIONAL INFORMATION On GonzaLEZ-#
2- No HQs TRACES GABRIEL ( 0 R R € A ECHAVARRIA. #
3. For CARACAS: DEA RequestED TRACES On GONZALEZ An) CORREA
Who ARE suspecte) OF BEING INVOLVE) In COCAINE SNUGGLInG FRon
COLONBIA . Y
4, FILE: 20}-0300985; 200-1}-}}/}4. Ez ImPdet d
#DEA/MIAMI REQueste) TRACES On GONZALEZ An) CORREA , WhO ARE
suspected 0f BEING INVOL VE) In CORCAINE SNUGGLING From COLOMBIA:
[st GGRT
IS,IT
7 {rrS
S)
9 F0 7 (/la/NW
smeJ
#ul; Ddo/NARCOG L.h: PIPER {TELeCOORD}
DaTe : 29 NAR 76
orig;7 BELLAMY
30 T7
unit: LAZCARICARI
ExtT: J956 31- 3o7f3
RECORD COPY ZNet
6ordtutyd Outn2de
ISLLNSAR
sttR REpRODUCNioN @y Othed TMAN The issuing OFfice Is Proxiaited E 2 ImpbEEaj]
E T 20 ~1-1r//y CL BY :
BogotA)
==================================================
Page 26
==================================================
14-0000
outgoing 'MESSAGE
Boral (INteDuB{ Ort
4n
OrF 0
{Lblrated
S [ ( R € T
Yoowoi Cata Gn LcarCormrrt
STAFF 3020542 DIRECTOR 63074}
disse Ov,
Conf:
U5
IMFO: Iran
g
Pea
info 0 36d
I0
`Rys
To: LAYNIANIA bogotA,E5) CARACAS.Y
HhaBySS TRACE Y
REJEF : DIRECTOR
P32240
}' IDENTITY IS WKSCARLET-3, FoRneR CARACAS STATION agent WITH
Whom STATION STILL MAINTAZNS OCCASIONAL Contact. PER WH/NIAMI 20657,
10 JANUARY 74, An) EARLIER TRAFFIC, DEA/MIANI IS ANARE Qf Agency
ASSOCIATION WITH WKSCARLET-3.
2. FILE} 20-0300985; 200-1}-}l/800}4. E2 IMpdet-4
p##EEL}
R0 H0i *T
[ZT
6i 135747L
91 (2. J)
DFaus.68
HTmH
Hnee Fab6
C/lA/NU
3s2+')
Ddo/narCoG L.H. PIPER {TeLECoORD}
DAT2 : 29 30 7e76
orig : PAT
naeZkny
UNit : LAZCARYCARI
{XT} J956
c2at- 300985
RECORD CCPY Zizt
Coto 4ore
oz
LCAR
Reproduction 0t Othea Than ThI issuing Oftice I3 Prohibited E 2 setR € T 7 W0-11-1/14 CL By ;
IMPPET,3
2/
Go(2)
==================================================
Page 27
==================================================
14-0000
77i 6o #7
(AOLI BIC 0i80lm
AL_SQR JJLjet
Cos{$
Mproductrom Otc Uade $ € € R € T Jeruimo Omcc 0 Arretttd
Ptacon Uhit MotiviD_
Staee
AAYANCLSQEI UIUQMQIIIQ
Action Vrit Rp PILI Va
LRS
Actiom
707270 E14573 Page 22-21 In 06 9006
70r42515282 mar 76 Lm Eh 24524
5 € c R E T 251 53e2 RaR 76 StaFf
CITe LA/mIAMI 24521
To : DIRectoa, Bogota .
KHABYSs TRAcE
1 dea/miami Requests TracES 0X {OLLOWING TnO PeRSoNs,
[nclur Ing Any PAST BKHERaLd AFFILIATIGN, BoTh ARE suspected
GF BF [NG [NVOL Ved In COCA Ine ShUGGiING from -COL JmB[A,
NO STATION TRAcES,
GABRIEL c 0 ? R E 4 ECHAVXAR [A, 00RN 28 OctqBer
1943, Pr 0BABLY In COLOMB [A ,
8' NIEVES ELINA 6 0 N ? A L E ? DE Posada, B0RN
12 dEcEmber 1935 In Cuja ,
2 . FILE} 202-11-11/14, E2' Impoet. Rc?OLT
18
Sil
R*p"
'0320,0
Rn #atit
1nxo7 '1}
Iid IR76 `
YRacS PER BoG 0 -21937 25 F-76
FD
YECDR} Capy 25 "ax74
5 E c ? & T 761 ~
300 985
Qo - # -Ihy
[aje9_
==================================================
Page 28
==================================================
QoooQ
outgoinc MESSAGE
Okr' iwtirUdi Or/
orf 0
{L06y457
S [ ( R € T
Bddro
Zar
6atu.ned 3itdeoo Erdtddro eueo8o
StAfF 615256
Coxp : INFo :
3e3 MiRzCT9h:
'2
9 63d0 Dissem 0rQ
"Zsp
Yosa A
~1
Mts PIa
0
To : SAN Jose Info CARACAS:
RYBATY
REFS: A= DIRECTOR 814328
8 SAN Jose J9265 IIn 042360/v
) PREFER That STATION nOI REPEAT Not EXPLORE REF MAIIERHIIH
HUf ABRIC: HEADQUARTERS And CARACAS REMAIN INTERESTE) , HOWEVER, In
Any INFORIA TION on THIS QATTER WHICH OTHERWISE Comes To Your
[RAFC proernc]
mzw IAE;i3aCt ATTENTION-#
Ahu
Ipc? pa"nm; 2. FILE: 2201-300985. E2 IMpdet.d
V;m}
(Ip rm
Laiconnent: REF A . IS STATION AWARE
ORIGIN GocR/"EXCELSIOR
KNOWlEDGE OR PRESUNPTION ThAt Bosch INOL VE)
In PLOT AGAINST CHILEAN AnDRES P A S C0 A L
ALLENDE?
REF 8 . UNAWARE ORIGIN. SPE CULATE SOURcE PROBABLY A
COSTA RICAN SECURITY OFFICIAL. CAN EXPLORE
WITH HUF ABRIC I DESIRED.
datE : 3
orig :
Eo84 Gyed6-ppl
M
UNit
IXT :
LATXAnTCAH REcURd Co?y 30o973 ,
J946
Z@La
Dc/la/nu 0. DE VINE TeLEQ @AnexeC
{otorate Crro
SLALCNL
008d2533 Reproouctiom 0t Other TmAN Thl issuing OtficI is prowibited E 2 IMPoet
S [ ( R [ T CL BY: 054524
78
20/ -
==================================================
Page 29
==================================================
14-0000
BreDx
mi: +/$
Cabt #c dib [M PIR
4a#
1881i LCr
3ZL_
Jicboduction Dt Otmi # Tn 4 S.8 C & : T idouinq Onicr I0 roniottd Giajom Umit wotiitd
StafF
NinCISoek_WRAVID MLQIJR
acton Umit R File VR
AIS
2d
"derotoh
Adse
Cnor
dc
Aesles_ k2SI2
S2luz
723902 P468 31 In 842949
T8a12:22177 MAR 7 6 SJos 19272
5 & € R € T 0121502 MAR 76 StAFF
cite San Jose 19272
T0 , DiRector Ino canacAS,
Ryaat VWLOFTy
Rer $ San JoSE
19265(N34/l60)
1, Upon Receipt 07 D[Rector 810829 StATIc contacTed
Husabr IC (HUGL [8-0 ) Tq AVISE 0f 4 Pcssible Tha:'t AGA [NST
The LIfe 07 PASCAL ALLende, AS [Nstructed B Y KeacuARters,
MugL [6-0 SAD The SAME Jae OrmAtlon had @een PRev[QUSLY
RECeived BY f0feign minstes G01 Z4L0 Faci0 Faox Tre
VENEZLELAN Governmenti Facid HAd ALaeady PASSE3 {cE In"
[ormation Tq The HUf AbA {CS, PricR To HUGLI8-0 'S
RECE [Pt 07 The INFORMATiC. From The S;ATiCN he "40 ALREADY
PeasoaaLLy ViSITed Allenze To Kar, 6im 07 The TaReaT,
2 , No FIle, E2 ImPzet
neecf`}bo'
5"'€ : R : T
deeues
Wl Sc
==================================================
Page 30
==================================================
14-QQQQQ
outgoing_ = MESSAGE
j6
Bmora Ctlti0 Va/ Orr"
onf 0
Ononatr
S € ( R € T
Lruta 0nd0 63884oj5edruert
StAfF 2728422 DIRECTOR 814328
DissIy Bt 45
cow: = yais
Inpo : F1le
xapsh% sedech Yuhvo 8
Dod 461o plr UA Voefhre
Doe
Yoes_
Sh
3
cleyes X
0 6
To } INMEDIATE SaN Jose Inf0 IMNEDIATE Y
RyBAT VWLOFTY V
REF : SAn Jose J9260 In 03945} / {RELAYE) To CARACAS}Y
3. PLEASE ADVISE UhetheR REF "EXCELSIOR" ARTICLE CONTAINS
ATTRIBUTIOM For ALLEGATION ThAT Bosch IMvOLVE) In PLOT AGAINST
ANdRES P ^ $ ( A L ALLENDE. IS STATION AWARE Of ORIGIN 0p
"EXCELSIORS OR GoCR KNOWLEDGE /PRESUMPTION THAt Bosch PReSENCE In
COSTA RICA POSSIBLY (onNEcTED UITH PLOT AGAINST PascALY'
2. Has HAS ADVISED SAIC MASTROVITO Of SubstANCE RE?
IASERQVIEO, REPORTS ThAt SubJEGT 0F PASCAL NEVERB BRought Up EITHER
BY HI , BY Bosch OR BY HUFABRICS .
3. PLEASE KEEP CARACAS ADVISED 0f ALL FUTuRe DeveLoprentS In
THIS HATTER. E2 Inpdet.r
COttENT : SAN JOSE DAILY ~EXCELSIOR" CARRIES 2 FE8 ARTICU THATORLAND Boso
AVILA , In JAIL In COSTA RICA , WAS INTERROGATE) By NoRTh ATERICAN
SECURITY AGENT . ARTICUE ALSO REPORTS ALLEGATION bosCh CorRIZCTE) WITH
PLOT AGAINT @iILEAN andres PASCAL ALLEND , CURRENTLY IN CoSTA RICA.
NOTE: U-S. OFFICIA Wko IMERVIEUE) BosO4 WAS_SEQRET SERVICE OFFICIAL'
XINM WiLLIA DEVINE {Draft}
{For} (NtfX Loian SriTH {TZECoRD}
OaTE: 27 FEB OPSISNII) CRTIS (O {TZECO)}
Orig: ROBCRTGLLO:TE
uwn :
SLN/crc
UT'
J96 "etlsEex
QQ~L~elei
KusL
6aneruncd Oreeeo
4AM4
Repaoducton 01 OTNIR TilA ThI suing OTTiCI (} promibitId 0 2 impdet
S e ( R [ t CL . BY : 045454
AeltT
tne , Av/
==================================================
Page 31
==================================================
DoooQ
8img i0o}
'6 0i= X Ttal Cob;i _
302
booductior 986
$ € *c 6.€ T Quido Opvict
Ptoton/Nmit iDtiito
STAFF
KLAICLSC2LUIJNuR
:tvPY Unit
'iLc VR
FMETsuES
kAbs
action
La* Dx3Igo_HbeoC
ekEc e 3 ~@EEiEY
715890 E1a1sb page Ce I^ 839651
T0ri2618062 Fe8 76 SJoS 1926f G-
1. 1 (nante
S € c R € T 2617202 Feb 76 Staff ('r: '7
CI Te San Jose 19260 3 Qms 6' {6
4 _
To $ DiRector,
~as6{Fe,/ 6
nh4{ 0l-t 663 :_
Rrbat VwLOFFY
mn'c 6if p <
Ref | San Jose 1924c 8
3/824 LSos"r ( dlace>
PoeEce And- 'JudRCTAL Plgex OF:ECCAL:ADAILK ~" EXCELS [ Qr" Cxp
On 26 february 1976 carrted Arttcte-extitted' "Bdsch" WLs bk
504+1{e5
interrogated 0y 4 su,5, Agent ; XhO Arri Ved; In THE country
wits KiSS [NceR _ 0 ARticce: staTes" That bosck: Nas QeRy- EtS
pleased That 4 North Akerican SECuRIty agent Xho RRived
NITH A deLegat} On THAT Accoh?aIed KiSSInGer Had InterrogATed
HiM In 4 CoStA RIcAN JaiL, ARticLE Further States That
BdSCk Said That HE acepted Tre FacT Taat Any costA Rican
Police 0r SecuriTy AgEat ROuLd interiex HJX But cOuLd Not
RfsF The
Fact THAT A^' anes can AgeAT KQULd Itecduce Kimsels
into The Costa Rican PcLice System T0 {^tefrogate HIm,
J$
Rrticle {URther Kentions TKat EGsch Eatefed Kith ILLEGAL
Crilean Passfort And AlLesefly caRe Fene J^" co.iect]QN "ith
PLGT Against aacfes PaSCal AlleacE , Pf_ching ErticLe,
2 , PLease Pass A80e To Saic KistRovito Cf The
5 € € R € 1
Gz)
Rul$
0'
==================================================
Page 32
==================================================
14-QQQQQ
#Cl- IC 0+boid L01AL_502u4:
Doductiom Taie $ € C A € T idbuima Oddice Drotoutoo
bintar 'Knit #Oii0_
ARXAMELFoEIUl2"BLRIUA
staff
Agtiom Umit
ap PiLI Va
Agtioy
7.15290 614150 PaGE 62-62 In 039652
T0r/2610262 Fe8 76 SJos 1926e
secret SERVICe :
3, accoading To HufABRIC-19 on 26 february, Nd
DEC [5I0N Yet Been Hade ConcermING BoSch , 0n POSSIBILITY
IS That He WilL be ReLeased And REMAiN In COSTA Rica And
thaothex-Posst=
ILLTY; Ls That Ke #ILL be, deported;
~filer* 201 80sCr, E2 :mpdET
5 € C ? E T =
==================================================
Page 33
==================================================
QoooQ
007 1-21mG. 1q/70
CAdLI BIC DIR
LA 6 Total copii
33_2Pu42
{productiom Bt OtmID Tmam 5 E € R -E T ibduimo Ozvict 18 Dromidited
piabon uait Notitin?_
ARYAHGR FRr} LIIIOBAQILo_La sxYAL_LXL St
APREGEEECG
Tion Unit
Rf File Va
cklslhi Dls-sVnY
Action
(EEV cecziazchlazoox
Dmlpo_cloloz
T 707920 E1a1?0 PaGE 01 I^ 036200
Tor/ 241J002 Fe8 76 Buen 35669
S E c @ & T 2413002 FEb 76 staft
cite Buenos ^jres J5669
To $ Imhediate SaN JoSe Info (Mmediate DJREct0R , EabacaS,
R: V 0 A T VwLOFty
UAGnKLET-s
Ressi A caracas 29162 (
3479
SAN JoSE 19250
Buenos A[RES 35639
(w 431974 _
1, QN 23 Fearuaay we AdvisEd WKSCARLET-J 0f eircumstances
BoSch' $ Ahrest Per ref 8 , WKSCARLET-J Somewhat REL IEved but
CONS [ ders IT ESSENTIAL f0r AIS PERSOnAl secur iTy 10 ContiNue VISIT
SAN JOSE And ATTEMpt contact BqSch AT JARD INEs de CASCA TAL AS If
He UnawaRE Boch Arrest_ ALSO F 0r cover purposes _ BEf Ore LEAVING
Buenos 4 IRES, WKScARLET-J WILL AttemPt ADVISE 00seh 07 HIS
(WKScARLEt-3is) AariVAL IN SaN JOSE BY TeLephone CALL ANd will
FOLLOw UP WiTh TELEGPAm, HKSCA RLET-J CONSIdEAS PaTenTIAL RiSK
To HIm {r0m Cuban EXiLES Suff ICIENTLy HIGH ThAT Me Must VISIT
BoSch In JAIL' If LaTter HAS not been ReLeased when WKSCARLET-J
ARr [VEs SAN JOSE 0N 27 february ,
2 , hkscaRLET-J Reported Hz WAS cALLED Trnm Managua EARLY
morniag 23 february But WAS Nqt AT HOTEL T0 Receive CALL Fhich He
s € € R € T
0183&_ 6
c[Les
2ol
==================================================
Page 34
==================================================
Ooooo
m-wo. 10/0
Cabl{ BIC Diddey {OTaL Copit0 Rlm
#IpdoducTiom OtnI0 5 E C R & T jdnuing o/vicu Bromiditld
Zireon Umit Noticisd
StaFF
"ARYANCI_SQEt LIBHIQABAQILR
Action Uhit Rp File Va
action
T 707900 614120 PaGe 92- 02 In 036280
T0r/2413002 Feb 76 8 Uen 35669
BeiEvES
COULD ONLy .HAve come From Frank Castro , IF SaN Jose naNTS
comtact With WkscARLE !-J, Pls Pro V [de INSTRUCTIONS Before
26 february , WKSCARLET-J wILL BE ACCOMpanIED BY WKScARLET-1
And Will Stay AT whatever IS "best" HOteL In SAn JoSe,
J , Filei 201-0931010, E2] LMPdet ,
S € C R € T
==================================================
Page 35
==================================================
14-000QQ
ouTGoinG MESSAGE
Vora Gbrteruli orrt
O8f
S [ ( R € T
D3re 0n.64oova
StaFP 23}0-02 DIRECTOR 611488
Comv:
YA15
Info: ALI
Yopsh;v,
c
Ioso { Dissem.Dy, YS
Yseshrc_ Ddo Fn LA
2
DDd
~E(jdz
Yastp
00m
Mxyll PRoeRa
To} INNE)IATE San JOSE Inp IINMEDIATE AIRES = CARA=
d 3477
[ACR y hn7tt;n;;
Rbat VHLOFTYY
4#
Rava RFS: A SAN Jose } 9250 IIn' 8341091
~BUENOS AIRES 35654 IIn 034057Iv W;cw
ZB
UKSCARLET-} AND_WKSCARLET-j ARE PRIVATE INVESTIGATORS
VoRrING for PRONINENT VENEZuELAN Whose NANE WAS Use) In Return
AbRess Or LETTER Borib SENT To CUBAN NBASSADOR IN VENEZUELA In
Hae JedN
Late}975. H-} An) W-3 COMMISSIONE) To DETERMINE AUTHORSHIP OF
LETTER BoN18 , An) WHETHER It WaS CubaN EXILE EFfORT . W-} An) U-3
TraveLS ARE RELATED 70 INVESTIGATION. INCLUSION OF San JOSE ON
IIXFRAR_RuE_IQ_PRESENCE THERE 0F ORLANDO 8 0 $ C H AVILA ukon
TeY PLAN "INTERVIEHR In CONNECTION WITH LETTER 8o11b . %
2, IN ORDER To APPEAR UNWITTING Of Bosch ARREST In COSTA RICA;
Per Ref Be0-J STILL PLANNING DEPART BuenOS AIRES FOR SAN JOSE
O8 about 26 FEBRUARY: #
3. FILE: 20}-0931810; 200-6-495 . E2 IMPdET.4
u Conrent : AskS PurPose: 0F W-3 VISIT To COSTA RICA"
P-0i-%35+ 9 B W-3 ADVISED 0f Bosch ARREST; STILL PLANNING To
92 TRAVEL To COSTA RICA
3-Zo-? 223?7EBRUARY }9474
Mt:
Cs:
ROBERT (GVLLO:SA 1
Un:
CILAI AYCNH EC/LAZCAT
"cncz/Zi
}946
GT: 2 J} %
AILN/SB_ULL oub
2g1 - 26Hhw
(ILAD
Coorrrtc) 04465
Eicartfk
Cad Reproouction By Other Mhan The assuing OftcI [5 prohibnzc E 2 IMPDET
s [ € R [ T RecOid COPY CL; BY: 054524
0 2721
3
300985
==================================================
Page 36
==================================================
14-000QQ
CaOL %C
disetm0Z_~
Total
podquctiow Otht 5 € C ? & Oouiro Optce Doomiditoc
PIRIOw 'Umit Noiiid_
Staff
ACVAYCLSQEI u%IWQ RLQITEQ
actiom Unit
File Va
'Lela ~sl
2 # %4z
704050 01n5o page 01601 Im 0342J9
Tor12J14202 Fe8 76 CarA 29163
5 & € A E T 2314982] Fe8 76 StAFe
Cite]carncns 29162
T01 IHHEDIATE Sam JOSE Info diRector , Buemos A[RES,
Ry Ba T
k
Refs $ Ao SAN JOSf 1 9258 0 4 34/01 )
carAcAS 29063 (Ueing Re transmiTtec S-N JOSE )
6 824223)
1 Purpose KKscarLET-J TRAVEL SAN Jose Reported Ree 01
NKScARLET-3 Thqught BoSch WAS In SaNtiAGO ut LATeR DETermINED
He WAS In SAN JosE = SINce doSch Now under ARfest' WKSCARLETLJ
MOST LIKEL Y CONT INuING TRAVEL PlanS For co VeR Purposes with
WKSCARLET 1 ANd To Try deteamine Whether He HAS NO ^ BEcume Target
07 CubAN EXILE ExtremiSTS,
2 , FILE: 201-303905 , E2, Impdet;
WTZ
Piu DnG7
I67
Iran (0777n
DE (W
Dp LYLSL tu
WEICR ()
ND(
07or" ICc [an
CN 'RECORD CoPY
5 E C R € T 23 Feb 76
20i-30qe5
==================================================
Page 37
==================================================
14- QoooQ
#nd
mG +n6
Cadu TCC RitdIw
"4S La"
Le ToTaL copitj
3222
QVm 2 2 %Egverc
OoDict
878 Thar
Miatoniumit Notipico
5 E C R E T
ARYANCLSoEX IEIVIR 'BLQNIR_
EeRceteNcI
Actiom Unit FILe Va
Seesha_Palsey
sus
ctiom
Fabshzes shelec_bbe_bely
~1sb ekss shua ~e1c
1
702709 E1al0 01 In 0J4109
IQR42122142 FeD 76 5,95 19250
2
S & C R & T 21212J2' FEB 76 StaFF
lu^ c,5
3
Cite SAN Jose19250
t
To } [MmeDIATE BuENos AiREs INfo IhMediATE DIRector , Caraet5 ,
RYBA T VHLOFTV
ReF : Buends IReS J5654 C 83y0<)
1, TELL WkscaRLET-J That, BASEd: 0N INf0: passed To LIAISON
B Y FB [ , 8OSCh HAS BEen Target 0f Interest To LOCAL LiaiSON F0R
about 0NE Year , LiaiSON AhaRe 0F 80SCH BombING BacKGROUND ND
Their {Nterest {N HIm Increased AS RESULT SERIES LOCAL 80MB [ NGS ANd
IMm_ Nemt VISIT QF secretary KiSSINgeR , Through TheIR [nformants
ThEy Learned ThAT 8 OSCh GettiNg Support LOcALLY ( HOUS INg' ETc))
ThAT He UsiNG NaME CoNRADO Cortez 0r cortes,Hrnd, In EaRLy february,
ThAT HE Known To BE]US [ NG CHILean PassPoRt In Another NAHE
In Late January They pinpoiNTed NEIGhborho0d IN Which He WAS LiVING
And Began [NtENSJVE SEARCH They ALSO HAD Reports 0f HIS Presence
In downtown AREa) , Through PoStal AUTHORITIES ANd 0ther LOCAL
sources They Pinpointed ThE Exact Lucation 0f HIS Hquse In
JARd INES de CAScAJAL ND Arrested Him (THIS doNE Bef 0re
SAN Jose StaTQN Has ADVISEd By W-J VIA Bue nos A[RES AS T0 HIS Exact
LOCATION) , ALL Above can BE Passed T0 H-J And He
S" € c R E T
ShoUXRAPLET3
~/
sschaH
6rt:
wkican
+y"
==================================================
Page 38
==================================================
14-Q0F
BorD)
1-#G KnJ
CaoLI BIC Oiddtd Total CCaIO
Roetoonttlor Otrrr Ilot
5 € € R 6 T Vcauino orrite Rooane4tro Gireontuwit Kotiditd
AQYANCKSCEI-IWQLQIQ
Staes
action Unit
Rp pile Va
Acmtor
702789 EIa11O Page 02-@2 T0 030109.
IOR424221 42 Ee0 76 5Jos 18230
ALSO Be CLEARL Y TOLD MIS Infd ~di) NBt ,ResuLt IN B0sch
Arrest,
2, Re Contact Hith castr IN San JosE , He Can ONL Y Say the
FOLLOHINGG
we Ha ve Never D [scussed 0R Hent i0NEd Ca Stro HITH
LIaiSON, S0 we 00 NOt KNow IF They Even' Ahare HIS Existance,
HIS BA Ck GR OuNd ' HIS ImTENt [0NS , Or TkaT HE In CO STA RICA ,
8 If They ARe Aware 0f castro '5 Presence HeRe , It IS Not
IRPOSS IBLE ThAT They miGHT Pick HIM Up Too , THAT BE [NG Case ' H-J
COUL D . AL50 Be Picked UP (WHICH Aga[n RA[SES QuestI 0n 0f Purpose
NKSCARLET-1 And 3 VISIT To costa RIca) ,
3 , FILE' 201 - 00 SCh AViLA' RLANDO , 6? IMpdet ,
S E c R E T
==================================================
Page 39
==================================================
QoooQ
Wo *7
{AoLg BIC Dibbty
L~nLefs
Total (opife
32
Quw
RIotoducrloy Otmin TM_
5 & & 6.E T idouim0 Op/ice id prohidito
piboom Unit Notititd
ARYAUCLSQ2:
Seaun lrorine Lf LalssfZ
[4 ERICEIEVEE
actiom UNit
Af File Vr soashdr RLE~e % delz
Ld-M [dss sleeslz S b2e Deehy2_
Gtiom
susaL
702492 E14792 Page 31 In 0j0057
TOR; 2116352 Feb 76 Buen 35656
5 E [ & € ] 2416152 FE0 76 STAfs
ctte 6uends aiaEs 35650 8
T0 $ IKCEdiATE Sam Jose INfd Impediate DIREctOR , caracas_
Comi
RyBat VrLOFTY
Re5s} 4, diRect0r 0 1 @3 06
5 San JOse 19243
(~432155
c, Saa JOse 19241
(4.431949
1 GN 20 FEERUARY WE INfoayed KkscARLEt-] 0F Bosch '5 Arrest
Emphasizing That ARREst Not Base 0 Amy Inf0 From KkscarLet-J,
RespARess,
Lajter Was Ser [ QuSL y concerned That BoSch Most
LIkEL y cons IdE6s He HAS BEEN BetRA Yed 6y WKSCARLET-J Note Per
para J.C 07 Ref C, 80Sch was A7FReheAdeD At SAME AddRESs He HAd
Go VE^ TO NKSCARLET-J F 0r contact IN SKN JoSE) , 10 Better ASSESS
ExteaT AIS RISK AN'D PLAN Ais Fctufe ~)vES WIth 8OSCh , wkscarLet-J
Ha) Re+ EsTec Ae Explain circunstatces And Event SurRqund] NG Bosch '5
ArAEsT, GE2!E62 Essence 0F Re6 c ~NUl) SUF IcE And ALSO HELP
conviacE KKScAflet-J ThAt KE D { D No f Pass HIS INF 0 T0 LIaSON
60f Ecsch IGaest, Reluest San' JJse GUIcELINES 01' PoRt [ ONS Ref
C KE Ca^ PASS Kkscarlet-3,
2 , Gkscaiet-J Has ALSO ASce) F0R 0ur Assesskent 0f AISK
5 € c R € T
{(Aelcrh'
wk
==================================================
Page 40
==================================================
QQQ
1317.6. 57
CadLt BIC Dildcc D' _ Total Goet8
Ketbouctrot orwtb t3aw $ & € R € T Manto Ordico Oromjditod
PIrboh Uvit Botttd
Stafp
JOYAUCL L*nDJ#am
Actiom Urit
Rp FiLI Va
agtior
52 014792 Page 2-02 Jn 0540517
Tor{?116352 Fe8 76 BUEN J5654
To HIP In Sqatact HiTH Frank castrd in San JosE, NKSCARLET-J
Fears cistad May BE under suRVe ILLANCE B} Author ITIES Im NHICH
Case NrscaRlet-J WILL AtTempt An0I) Contact WITH HJm Jn SaN Jose .
Hkscarlet-J STIll PLAnninG depart]brends Ires F0r San Jose O/about
26 febauaRt:
J, F Je8' 781-8931010 , E2 Impdet,
5 € c R € T
Toy
==================================================
Page 41
==================================================
QoooQ
Unv Hxm
4ia;. 10/70
caOLe #IC Oidolm 0_0 Total copito
{ICroduction 0v OiQIR 5 6 c ? & T Iduina Obvict 10 promiditt
peadom unit NOTIIID
ARYANC { SQEI _WJHIQ_BLQIIQ
udbALeh_X StaFf
TEZZG
~action Umit KF File 'Ia
~e
Lae-
Kctiom
Z7,
697542
Satied; ~/las 05
In 032155
Tor} 2031207 Fe0 76 SJoS 1924)
5 & C R € T 2293392 Fe8 76 STAFF
CITE SAN 'JOSE 1924J
To } [Hmediate buenos AIres, diRector , CaRacas,
RYBAT VHLOFTy
Ref } caracas 35629
1 wE BELIEvE WKSCARLET-3 SHOULD 66 JNE ORwED 05 B0SCH
Ed
DS:Ie #ILON So Onest, H-3 SHQULd ALSO 8e AdV[s48 THAt Hquse Where
80 Sch Arrested here IS SAME Address AS That Provided 8Y W-3 Per
Ref ?ArA 0 NE E
2 , PLS ADVISE IF W~3 STILL [Intends COME SAN JoSE despiTe
Arrest 0f 00ScH , Bosch May ALSO BE EXPeLLED From COSTA RICA
PR [ 0R ARRIVAL W-3 on 26 FEaruary , If YES, Reas0m F0r VISIT
KILL ENABLE SAN Jose decIde I7 contacTt WIth W-J Here DESIRA8LE _
3, FILe} 202-6-495, E2 [Mpdet
Po r Tid~ SvC $
TZ41CL Perer;4
D,T Nci
P5
RECORD CopY
Ezfzjz
S & € A € T
76
26
3 -20/ - 299292 201- 7o9p5
2rnAosa:s
s-5
SShrhas_
P1dENieti a)
fa
==================================================
Page 42
==================================================
QQ
{ICovM
omf 0
{M8prmdr
S [ ( R [ T
Edco Batd 50884094478w18l38o
Staff
2000012 DIRcCtoR 820006
COw?:
41ts
two: file
Yopshvv 4 Jsrho & Dissew %h;
Dob 0 Mc3D PIQ
LA
dislo}
487-5n
bofs Jd
2N4 desi
Gw '6
To: INnc)IAT CARACAS SAN Jose Info INNedIATE Buiros AIRCSD,
Routine sintiaoo.Y
RYBAT: VULOftY
REFS: . 4. PIRECTOR 008822
Q ~
0 CARACAS 29129 IIN 630s06/ Ccs
WrsenlET-` Phi
San JoSE J9235 IIw 830494|
CARACAS za135 IIn 830540|
E SAN JoSe 19237 IIn 630647| 4
} ShKRE CARACAS CONCERN FOR SAFEtY 0f WKSCARLET-3 If Info HE
RECEIVE) Fron CUBAN EXILE SOURCES ANd SubSEQuENTLY PASSE) To BKHERAL)
IS REVEALER 70 LIAISON SERVICES In CARACAS An) SAN Jose, An) They
TAKE ACTIOH To FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVE)
eh so
In REPORTE) ATTenpt WILL Not AsK CJERE SERVICES OBTAINE) THEIR
INFORMATION, But Look FOR LeAKS IN THEIR MIDST. HOUEVER, BELIEVE
DanGER 0f (ORPROAISE To WKSCARLET-3 LesseNS WITH PASSAGE 00 TINE
BECAUSE OF PROBABLE REVEZATION 0F PLANS To ADDITIONAL PcRSONS.
THEREFORE , SubJECT CARACAS CONCURRENCE Suggest ThAt SAN Jose ADVISE
HUfABRIC Thkt STATION HAS RECEIVED TIP THAT THERE MAY BE Attemipt On
LIFE 0f Andres P A S ( A L ALLENDE. PLACE 0f ACQUISITION SHOUL)
DKTe:
orig:
Units
EXTt
"3ud errud {0044ta0rio avoheeN d Otrcod
{L68r nd RIprodiiction By OTHIR ThAN The issuing Office I} prowibited E 2 IMPDET
S € ( R [*T CL BY: 0) 9453
7u14
23-?
8795
==================================================
Page 43
==================================================
14-000QQ
VU |uomu Mlvouvl
Mgal ((DttdVM
OhF 0
{664ood
's [ ( R [ T
Loldted Lao 488bao' M3MEet
orsse4 Bv}
Cohp: Info: Mu
8
8/0C
Fa
0 4 Oo
Not BE REVEALED.#
2. ALthOuGh ARREST 0f OrLaiDO BoSCh AVILA NotRESULt 0f
WKSCARLET-? INFORMATION, We HAVE COiiSIDERED Whether OR Not hE
SHOULD BE INFORME) OF Bosch ARREST In SAH Jose. WE DEFeR To
CARACAS, HOWEVER, To ADVISE Best COURSE = If AFFIRMATIVE RE Quest
Buenos AIRES Attenpt Contact WKSCARLET-*] AN) ADVISE HIM BoSCh
ARRESTE) , But- THAT ARREST WAS Not BA SE) on Any INFORMATION OR
ACTIOM ON OUR PART. He SHOuL) ALSO BE ADVISED To CONTINUE TRIP
To SAH Jose AS Though HE HAD No FOReKNOULEDGE OF ARREST.#
3. FILE: 201-09318}0; 200-6-495. E2 Impdet.m
LA Comneiit: REF A ADVISES AgENCY RESPOMSIBIL Ity To DETERHINE
POSSIBILITY USE AGEHCY Iffo To PREVENT HIGHLY TnPROPER
ACTIVITIES Such AS PLANIE) ASSASSINATIONS,
REF 8 ALLENDE WIDOW In CARACAS. BELIEVE BEST We
COUL) Do And STILL PROTECH WKSCARLET-3 Is ADVISE THERE
MaY BE AtTenPT On LIFE Of MEMBER ALLENDE FAMILY In
CARACAS,
REF C ~ PASCAL STILL In SAt Jose! REQUEST PERMISSION
ADVISE KUFABRIC 0f HURDER THREAT'
REF ) PLEASE ADVISE If ORLANDO Bosch ARREST In (OSTA
RICA Due To PAssAGE OF W-3 INfo . IF So , Suggest No
FURTHER DIssem OF U-3 Iffo OUTSIDE Lnbuzz SINCE RISK 0f
DaTEI
orig}
UNTt}
EXT'
4u4 08rdo (oo4drta08d O8305 Oucwettold Oc0
{Utdraten R[pRoouction Bt OtmIR TmaN TME issuiks Cffice is Promiaited 2 impdet
S € ( R [*T CL BY: 027w53
==================================================
Page 44
==================================================
14-000QQ
uuiguing MESSAGE 8
55
onf
830ings
S [ ( R € T m888oi 5/835rr538
5r La6
OIss€4 01I
cow: " tO: qu
9
K/0006
pe
0 #ouo
COQPROMISE To la RUNNING Too HIGH.
REF E HWFABRIC HAD- ALREADY WATCHED FOR An) LOCATEd Bosch Due
PREVIOUS TIPS ' UNRELATED PASCAL} FRon DEA And FBI.
PaSSED ONL Y Info THAT Bosch HA) BEEN SEEN Im CARACAS
7 FEB And MIGHT TRAVEL COSTA RICA USING docs IN NaNE
"coRTEZ .
Coor): 3O~x~
CILA/CAn 6/l4/50 ULETZTzudcd
C/Ln/tFrZ
DATE : J9 FESRUARY 1976
Orig: ROBERT U . AndREUS
unit: La/NuIV
EXt : 1535
22,sS T J
YLA/NU (ilad
00ond r4ti0 01vrim Gmm t d Ovrua 4ujbd 0rr0
Waerted r{production By OTMEA TmAY Twe issuing Office is prowibited E 2 #pDEt
T
0a
==================================================
Page 45
==================================================
14-000QQ
AuLI B< Didbev JC'AL 4D2' 6
7E.2
sutttow Otaig 154 5 & C R E T Vino Oppvc( Dhoaiditte
pimbon'Umii Notigito
statf;
JPXLCL SQEL JYNER"'BLRIIto
ActioN unit JP File va
4b
Actiom
Iaic N22
Apaizez = Vp
Zr4/
9
In 0306 47
T0ri10C1552 Feb 76 sJos 19237
5 & C-R E T /623422 Feb 76 Stafs
Cite San JqSE ! 92J7
To $ IMMed[ Te caracaS, PiRec ToR Infq
IMHEdIA Te buenos ^IRES , (8ch;
An t &r-shw'
Rybat VwLdaTY
REF $
CARACAS 7713e(830540)
1, ORLANDG Bosch AVILA Kas SubJeCt 0f Interest T0 F8 [ In
EaALY 1975, 1tinerant F8 ] Rep FRom mexico CITy (caMaRotA)
mentioned Name TO STATIon and IT IS BEL IEved He D ID SAME To LocAL
seRvice (Huf Abr [ C) , AND May Have Left S0mething I^' WriTing WITH
THEm , BoSch NAME ALSO Mentioned T0 StAtION 0y LOCAL Dea Rep But
IT NOw DetermiNed TaiS WAS BASICALLY QN F8 [ BEHALF ,
2 , 0 N OCCAS Ion 0F coStA R [CAN President Daa IEL odugeR ' $
Heeting At HiS Ranch witm centraL American PRESIdents OV 10 July
1975, Itinerant F8 [ Rep mEXicO C[ty CALLED Stati0a' T0 warn costA
RicAAS 07 AN Unleged cLaNdestine INf iLtration 0f Bosch on Pacific
Coast Tj DISrupt That MeETING, HUGL [8-3, WhO Had SecuriTy Fqr
That Keeting' Checked out Infj T0 No AVAIL, ThiS Inf0 was
SubsecuentLy Passed' To StafiOn 6 y Hos And EmbASSY (NhiCH ReceiVed
IT VIA custa 6ican EmbassY, #ashingtoN) ,
3 , At Keetiag KitH ChiEF, MufAbr|C-14 0 N 12 february 'He
s & C R € T
SEsq/2
WKS<
==================================================
Page 46
==================================================
14-QQQQQ
7'&
8 dibbiv 0 Total cozils
#ipboduc#7ot Oimia $ € € A E T Jovimo Onkce ~oohiditee
Mror 'Ywit MOTi iID
Stafe
MIAnSi CoEI LaaVID 4LQOID
Actron Uwit
Ap Filt Vr
KTr
694069 Eia619 page 02 IN 050647
Tori1901552 Feb 76 SJos 19237
Repqated ThAt Ais ServIce Had CEfINITELy Spdtted B OS Ch 0n
T0 OccAS [ ONS On 0r About 10 feeruary, Had Located ThE
Area Nhere we Was BELIeved T0 Be Located and Hoped To Grab Him
SoON.
On 17 February Station Informed Hufabric-19 0f ThE
FOLLOw Ing Inf 0 FRoM PaRa 3 0f caRacAs 291091
GoSch WAS KnowN Tg BE In CaRACAS ON 7 FEbruary ,
8 6 uS Ch miGHT HavE Left CARACAS 5 OME TIME After
fearuary F0R CentrAL America,
Busch MiGhT 86 UstaG Chilean PaSSPORT WhiCh They
ALready Knew) And miGHT BE TraveLLIng Under NamE coatez,
KUFABRIC-14 Howe Ver stated That BoSch TRavELLiNG UNder NAME
Hestor E, 0 ' A V 4 N 2 0 CINtcLeS, using CHJLEAN PassPoRT
Numaer 26583,
No 0 Ther Purtions 0f caRacAs 29129 0r Any 0f PaRt 0f CARACAS
2911€ PAssEd T0 Anyone ,
5 _ We checking NITH Hufabkic-14 on DETA ILS 0f Events
Leading T0 AFrESt ANd XILL Advise S0 ONest,
6 Nn File, E2 Impdet
5 € C R & T
==================================================
Page 47
==================================================
~QooF
13wo. 10770
CaBlr WIC Didoem (Ab Total comI8
39
~Lw
S € € R & T Buino
3nuj465
0
25 Tam
Mabolullit Notipio
SYAttchsat WIMedLQLA
StAF Ea-c Lalua
cttom Uhit RF FILe Va StEy O2sac_ oEsls
actiow
LiIs
Uswho _ Idkatz 0e CLY_Daihs
T . 693550 paGe 01 T 03250
Tor/10214J2 Fe0 76 cara 27835
S /E C R & T 1021J5= Fe 0 76 Staff
cite CARaGa $ 29JJ9
T0 / Immediate D[rector , San Jose]Inf 0 IMMEdIate BvenOs Ire56
niact D irector , SaN Jose ,
Ryba t VwLFTy
REfs 1 4$ SaN JosE 192J6
9Q<30508
0 CarAcaAs 29110
6 828730
C caRACAS 29409( 828704
0 CARACAS 29129(830506
E San JOSE 192J5 830494
1, PLease ADV [ SE If Ret Aarest 06 OrlaNdo 00Sch Avila
RESULtEd From ReFs 8 And C Information, If S0, 9ug Gest NO
Tuather D}SSEm 0f PARA Two Ree C PLOT Informati0m OutS IdE Lnbuzz
ChaNNELS A5 RISK CompRomise HkscaaLET J T0 6XILE extremiSTs
Runming T0 higm,
2, FiLE' 208-6-495, E2 IMpdet
( er-le
5 € : @ & T
Bta %
DLDZ
uuspolog
Wic S<ar
==================================================
Page 48
==================================================
14-00ooo
#reB0= Dioog H
U
JOtal cdewu2 J-k
RUm 22 peoductioy MmIc tu 5 € c' R € T Juimo Ovvice 10 peohianu
7903l~hit Noticito_
Staff
JAIXSCEH IEPWIRUIQILQ
SCtrly rt Fice va
HSecuny
%ct
'L 7e
2D9 Dlo Ctsz
Mtr
DS9hy
Eia055 PAGE" 01 Jm 830506
Tori1828412 feB 76 Cara 29129
5 € C R & T 4020J02 FeB 76 Staff
cIte Garacas 29129
Tai Imhediate director Info san Jose , SANTIAGO, Buenos Ires ,
Ref51 d+Regtor 800822
0 ,
CaracAs 2909 (n 817360)
1' in conVeXt 0f ARRIVAL Caracas Hortemsia BUSS de
38-0j710
AILENdE PeR Ref 8b StaT [ ON BEL IEves we CQULD AdvISE LOCAL LIAISOn
UrILaTeRaLLy That we Have TIP There MAY 0E Attempt 0n LIFE 0f
MembeR ALLENDE {amily Here In -CaRACAS FeeL THIs AS SPEcIfiC
A5 Ne COuLd GEt AND STiLL REASONABLy Protect squrce , Even Then
TheRe IS Risk To HKSCARLET-J HhO 0 8T4 [NEd InF0 DIRectLY FrOM
Sels-DeCL ARed princIpal In PL OT) WKSCARLET-J IS ONLY ?Er5On He
SurRe frANK castRu HAs TOLD, P OSS I BLY ROLAND0 'Oter 0 Hernandez
s5 Not YET aware VICTIH [dentity, If WxscaaLET-3 COMPROHISEd
To ExiLE EXTREmISTS, StATION FEELS HIS LIfe WOuLd 0E In JeOpARdY ,
2, Filei 201-0309905, E2, Impdet,
cxSS FILE CoPY Fob
4 - _032Q185_
N Yot DESTROY
soclyawoa
Kalst z
Kchsy
==================================================
Page 49
==================================================
14-000QQ
'dLe BC Diddty pgR LA_6_ 'C'AL_
492433/
Roductiom 0> Otwi0 T4ac s €.C R € T ibduimg Opvice #rohidittd
Pirbon/Umit Notipid
PCYAYSE SQEIG62ul6_ALQLIIR
La 0 AL
250 Staff
actiom UNiT File Va c
lofshwz;_0kt7er24_
C
Leis
Ce
Lsnhe cloeshi6s C
action DOBAo,Qoele2t-$oxg
2
693462 Page 01 In 830588
Tor / 10204Jz Feb 76 SJos 19236
5 [ C R E T 1022302 E8 76 StAF5
CI Te SaN JOSe $9236
T0$ Immediate director INF0 IMMEdIATE Caras, Buenos AIRES,
Rybat VwLOFTV
1 Hufabaic informed Station 0f Arrest 0f ORLANDO
8 0 S " C H AViLA In san JOSE MI DDAY 18 fEbrUARy 1976.
ChaRGed WiTh Entering COStA Wth ILLEGAL do cuments
And CaN HOLD FoR minumum twenty-fqur HouRs , Station
EncourAg ing Hufabr iC ThAt HE Be HeLd UNT IL After SecretaRy
KissINGER DEPARTS ,
2, because 0F SecREt SERvIcE, DEA, AND 58[ Interest
In BOSCh , WOULd Appreciate HeadquaRters Guidance ON How
We ShOULd Proceed 0r Action We SHOULD TaKE , wE understANd
Bosch MAY 8E IndicTED. Fugitive From U,5, Justice,
J _ Nd FILE, E2 Impdet
5 E C R E T
Telen
RICA
==================================================
Page 50
==================================================
QoooQ
Caole Bec 5ust- IYS
PKR LLA# Total copiib
32_1
Qum
$ € C R € T Oovimo
"xe898;" P7*713588
Rrdom umit Motipild_
AcXAticL SC4COTAR #LRLUP LA LLar_HA1eL STotf
P?ECEDEnc
action umit
File Va ~eeshaz_Secsey_Lssho
LaLS
Actiom
ePhzu s_Bles
Sly eslesz Db
DDL Iooze_RLu2z
7 693416 page 01 In 830490
Tor} 1 020252 feb 76 SJos 4 9235
5 E € A & T 102ee 02 f e0 76 St AF6
CITE San Jose-9235
To $ Immediate directur InF caracas, SANTiago, Buenos Ares ,
lkseARtef-slxv
Refs $ directoa 808822
0 San Jos 19195 (NOt Needed Caracas 0r Buenos
AIREsX 212972
C e San JoSE 19215 (NO t Nee de d CaRaCa 5 0r BUENO 5
AIREs(*8i8963)
0< San JOS 19227 PaRA 2 (Not Needed CARACAS 0r Buenos 4
IRes {" 82680,
0, DIRector 800856
1, RE para 3 Ref 4 ANd Ref E' Ref 5 B, C, AND 0 Reported
ARrival On 2 feeruary AND Presence 0f Andres P 4 5 c 4 L
ALLENDE Repeat NdRE? P 4 $ C 4 L ALeNdE , Nepkew 0 F Salvador
AlLeNde' In Costa Rica, After SpendiNG Day In LOCAL HotEL He
MoVed To HOME 0f Karxist DaNIEL C A m A C H 0 KoNge, POLITICAL
SciEnce Prufessur In POLIticAL science FACULTY 0f UNIVERSITY 0f
COSTA RIcA, CamachO HOmE Located In SuburbAN Towa' 0f Curri dabat
25 Meters Nurth 0f HomE 0f Former PRES [dent Pepe f[GueRes , PASCAL
KnowN Tq BE At above Location A5 0F 10 february ,
2 , Pascal And G [RLFRIEnD Kust Remaim Costa R[CA f0r SIXTy
Da YS After ARRival To GIVE CosTa R'can courts 0pp @RTuN [Ty To
determine VALidity 0f Chilean G overnkemT Request T0 ExtRADITE Them
S E C R & T
C:
==================================================
Page 51
==================================================
QoooQ
m#iDu07
CAdLT I0C 0idbiy total (opitd
QIproducTdw Othic Tra $ € C R € T Odduiko Obtice 18 cromoitid
ptroon uwit NOTitiIo
Staff
ARYAYCLSCELUJINQAQDQ
action Umit
Rp Filt
Acnom
93410 E1a020 Rage 02-02 IN 050490
ToR$ $ 028252 Feb 76 SJos 1 9235
(1"5169631
Squrce San JOSe 19215 as Huc0d-1,
n ViEw Kissinger VISIT' _ ADVISE IMmediate PERMISS I0N
D IScuss Huader Threat Witm LoGal LiaISON (RufabriC) ,
5, Filei 201-931010, E2 IHpdet
5 & C R & ]
67
==================================================
Page 52
==================================================
14-000QQ
outgoing 'MESSAGE
Jd+#llemiavbl
otif 0
{U"cidd
S € ( R € T
10468 Roratoy Daro
STAFF 48}ueJ_ DReCTOR a18422
CoNf:
7
Info; {il-
es6 Ys5 0 Dissn 8r:77
L Moe 8
Mivedm0 Per
0 00rio
To: IMM-DIATE CARACAS, SaN Jose;
SANTIAGO ?Cuen: #ircsY
REF : CARACAS 27109 Im 828704| . #
J . In ORdER AVOID CRITICISM 0k 'ALLEGATIONS
Thiat AgeNCY FAILE)
Im SOre RESPONSIDILITY REGARDING HIGHLY IMPROPER ACTIVITIES, Such As
PLANMED ASSASSINATIONS , The Agency nust EXAMINE Such ACTIVITIES To
DETERMINE IF It IS POSSIBLE OR PROPER To Use AGENCY INFORMATION To
DIYERT OR ARREST The ACTIVITY. In SONE SITUATIONS NOTHING CAN 0E
Done EITHER BECAUSE No CHANNEL EXISTS To NFECT THE SITUATION The
SOURCE CANNOT BE PRATECTE).#
0 N
2 REF PARA TWo REPort FRom WKSCARLET-3 {EJEF=
1?
7sts Exn: CIT= IO KILL ALLENDE 'S NEPHEW In ExchaNGE FOR
UNSPECIFIED HELP Froi CHILEAN GOVERNMENT, IS THE TyPE 0F ACTIVITY
UHICH Must BE EXAMINED PER Abovf To SEE If THERE IS POSSIB ILITY 0f
USING WKSCARLET-3'$ REPORT To MCDIGATE The PLANNED ACTIVITY.
THEREFORE, PLEASE ADVISE WHETHER You BELIEVE WKSCARLET-3's REPORT
forgign
CAN BE PASSED To APPROPRIATE VENEZUELAN LIAISON, oR LIAISON
SERVICES, WITHOUT JEOPARDIZING WKSCARLET-3's IDENTITY And SAFETY .%
3. SaN Jose: LAtEST HQs Info IS Thy NCTFTQULEW RESIDES IN
Aesi;4CT
Date } IiK
orig} IP,CRY Ionepape OcO ENJ5
Umit} CQoc 47 J}
ext} 0,mb NiEATSi cwi}
CNu Eui M Feb 76
PECORD COPY LiD ()
J002 #ie6 30o
Quadro Oort0 Coordiratiro Oporcgoe
[T 393,ira Oobkid
eliwkntdr Reproductiov Bt Other THAN The issuing Office is prohibttzd E 2 IMPDET S € ( R E T
CL " BY: 019453
XA
Wifo
OR
%Alleses,
{CAI
OTHERA
(i)
288,6MJ
==================================================
Page 53
==================================================
14-00ooOs
cutgoing MESSAGC
34;14 (I~mavji (
Re
omf . 0
Q4rotod
S [ ( R E T
T7rn4 Gt-tr Oerl OC Mjldt 7"meIa8tn
oissem dY}
ConF: InO: frte
9
#m8 808;22
Mcto per
0 0rm SAN JOSE . PLEASE (ONFIRM.Y
4 FILE: 20}-0300985. E2 INPNET.4
DATE : 1b
orig: DEVINE
uvit: La/NW
Ext: 1128
Zb-iZen
SJJ
C/LA) c6ollndot _" {rAinu
7u41o.8rr0t Ml#tcatr 0 Ooria
Oowkator Reproduc By Other THAY Te [Ssuinu Of},Ce iz pr: ITz 0 E-3 IMPDET
S € ( R E T Cz B : 019453
KLzAn
==================================================
Page 54
==================================================
Oooo
^
4al
*oussiii '2
{010 Locii -
3
Modoductiom 0twi0 Il 9 & C A & T douing Oovice crowidited
C{#som Vmit NOTiD_
NANC o2
Si38g4
LA_RLS_ALfe StAFf: 3723302
ction UN FiLE VR QES_
EZTI JYiB
Tion
estzes__ehx
DLVD 2
ET43J2 PTGe 21 Tm 020700
Turi1717572 Feb 76 cara 29149
S € € R_E 71317222 5e9 76 Staff
cite FaRAcas 29189
T0 ; [MazdTITe juenos A[RES, SAN Jose JnF0 IMHEDIaTE DIRector; Santiago,
BRASIL [4 , A} 0 dE JANEIRO, LiY 6Ogyta, Guatemala City,
VWLOFTY MhSPIkE
REfs: A caracas 29u29 (JeinG RELaYed ALL Acdressees LesS An
JoSE , Juenqs A IRes)
8/8 99 7
B caragas 29076 (6cinG aeLaYed ALL Audressees Less SAN
JOSE)
Y268/2
C Caaacas 29110 (Avc-7327)
1 , KkscaRLET-J LOcAtEd ORLANdO 3 0 5 c H AVILA IN SAN Jose
16 February AN? Sp0kE BR[EFLy 6y TelephoNe AITh AIm To Arrange
InteAviec Im San JuSE Four 0R F[VE DAys Hence , WKSCARLET-J
LEAvIAG caracas wiTh WKscAALET-1 FuR Buenos A[REs Afternnon 17
FE2 A.0 ANticipates Stayinu Bueos A[REs 50r Adqut Triree DAys
BEf0#E G0}mG SaN Jose . WKSCARLET-3 Can Be contacTed IN EiTher
buewcs A,RE5 0R San JOSE 8 Y Telephunz CALL FRom Native SPAN] Sm
SpeakeR {3entify[Ng HimSELF AS "ramimez," 4E WILL BE StaYinG
ShEAjToN A0TEL iN Buenos A[aes 6ut 0 0Es No t Yet KnOw Name 0f
AO TEL In Sen JOSE, AT 30 Tw LOCATIQm) He WILL J8 Alert 50R CALL
S E c R E T
33
Ma#
Lnz, sf
2pele? DDe
==================================================
Page 55
==================================================
QQ
00 To t 0isbl 'C'AL_LO2'I%
Dipwoducti0m 0tmt0 Tho S 6 C & & .T idouimg Oovico Oeomiditio
0ocx Uni MofigiId
Stasf
Aci4*{ {Qek !TPUID_{LQLUIQ
actn Unit Rf File I8
689349 ETazse page 62 In 020700
10a;1717572 Fe8 76 Caaa 29109
GROM "AAMIREZ" betrsv 288; And 0928 DAILY , cautiOn NativE
Spanish SpeakeR Nlst #AKe CaLL IN urder AvO[ D AROUSING ExtremeLy
SUSPIcIOUS Nature AKSEAALET-1 WhO May answer Telephone And IS UN?
MITTAAG CkscaaLet-3 CcntacT with BKCERALD. In 0rder VerIfy Bosch
Eiact Movexents DuR}a; VHLuFtY, suggest San JosE May WIsh Foaward
fontict InstructioaS TQ buenos A[RES F0r PassinG To Nrscarlet6J,
2 , WkscARLET-J 4#2 1o Information Tu substantiATe Reroat 06
5JSCcs IntentiONS ON Rtse 0f cudan AMBASSAdOR 0r SEcRETARY
4[SSIAger IN caRacas; AKSCARLET-3 2 SEE FRank Ca $ TR0 Af
#enezuel'5 MA [ QuEtI J[RpoRt 0n 16 FEU, CAsTRO TOLD Hkscarlet-J
FAAT ~e WAs HeRe To XLL Luls NdaEs PAscAl ALLENDE , A Helative
7 GRMER Pfeside1 ; MLVA]Qa ALLENdE , And THAT AIS SponsoR WAs
F-E chilean Govea#men CAstrq S4 [0 ROLANDO OTerq Hernandez
Aqulj Be Helping AxX 4wj [NcicATEd He expected 0 TeRo TO Aarive In
#Ee{UELa ~IThIN Tn: Next DA Y OR S0 , KKSCARLET-J INteaprets
{ASTSc'5 CLA Im 05 C-fcEN bu VERNMENT Spunsurship T0 #EAV JuaSh -
50< SpONSqFSmip: P#ss -Ly Hilitary, casTRo SA [ D This actiom
^4S #ing ?eAfOrmEc 34 Exchange F0R UNSpEcIfid HELP ThAt 50SCh,
FistoR 0R cjlatiyuc {fru), AnoTher AntI-f [ dEL castRo CUbaN, Had
SecetTLy REcEve) Fa{7 The GOc ,
5 E C R E T
==================================================
Page 56
==================================================
QoooQ
Adlt St< Didsty '0L Opi
5 & € R & $ {3eng*,%6 } S,5
Piasom umit Moiiid
Stics
AOVANCLSoek _JYRVIQ_BaQVIID
Acivom Unit RF FiLI Vr
Actiom
32 pTze 77J-27 T 078767
T0rm.717572 FEB 76 cara 29109
3 , Usss Secret SeRvIce ReR carAcAS aoviSEs That 'caracas
Legatt Has InFormat[0N FROm RIcAAdO m 0 F 4 L & $ NAvARRE Tte
(ALLEGEdLy From Teltap) That BOSCh waS In caRacas On 1 Feaauary
1976 And For cemtRal America using chiLEAN PasspjRt, Since
NkscGelet-J Had Instructiq S To Ask FoR "coatezm Whem He TeLephoneu
0osch IM San Jose N 16 Fej' Suggest 6usch May HAVE Entered
CoSta RiCA 5 Qmetime After 6 FEORuaay usING CHILEAN passpOrt
Im Nape 06 cortez ,
480 Ve Infor 0N WnEAea8outs 6osch, 0 Ter0 Nc castrO
'aSSEi secret ServICE And Legatt AT caracAS,
5, F{LE' 208-62495; 75-2-20/4, E2 ImPdet'
S 6 C A 6 T
Left
==================================================
Page 57
==================================================
OooQ
(AcAditv
Y3"k 'Q1Al_EO5@'
4
Doopuctiow OTMIR 1mI' $ € € A & T Juicu Dtvici 10 pbohidited
ptrCol Ustt wctivtd
StaSt
ACJAS SC'Iutun MQD(R
Actry Llit
File Vr MIIJJesuk Loly L
Acticy
Lld
aklic s I8tn_Ma_Andsa AMA) _
7ily_~T6_edes) d
01-21 In 02011J
Tgri1628052 Fe8 76 SJgs 192JJ
5 € € R € T 1723682 Fea 76 Stafs
Cit} san Jcse 192j]
T0,I*hediate buEnOS aiRES ins0 aracas, DIRectqr/ santiago,
ERAS IL IA' RI 0 de Janetro, LiY 8og0 T4 Guatemali CITY,
VLJGFTy KhsFikE
Re7 8 caREcaS 29109
(p
1' PeR PARA One Ret , Request STATIOX ?uestiOn wkscarlet-J
FoR FeLEphone Number An JosE 0r G ther DETAILS Hs PkqNe
Cqivessation KITH ~sCh ON 16 Eebruary,
7, PLj ADWISE NKSCArLETe TraveL PLans {0 San Tese Amd
KoteL IF Kaown; HILL ForwARd Contact Iastruc{ioNs Upon Rece IRT,
FXLE; 222-6-495 1 75-2-22/4 , E2 Impzet
S E C R E T
Rzy)
==================================================
Page 58
==================================================
14-000QQ
1001 MaU. +71
GaOLI Cigom
6
Tctal <07i}
%o
Mbloduction Trad $ € € R € T iaovino Opvic
85487783
p{aeoniUnit Notipitd_
ARYAYSLCSEIUISNIR MAIIQ_
LR 2,4321Q StaF7
PES 324E
Actiom unit
RF File Va oexeI SERLs_sYp `
Leus ReSzssnplMz_Eg Rusa
BYe:l
M 69010J Ej4773 page 01-01 In 029864
TOR/1722222 fe8 76 TaaA 29120
S & - R & T 1722102 fe8 76 StAFT
2'95
cite caracas 29120
To / IMMEDIATE buenos Aires InFg IMmediate D IRector , Sax' Jose,
SANTIAgq, 0RAS ILIA' RI0 De JaneiRo, LimA' 00g0 TA , GuaFenALA ciTy,
Niact Buenos ^ [Res
VhlOFTy MHSPike
ReF i ZuenWs ALRES_35612
(~P21
1, JNUIX 0f Ref Reequest IS } LuiS CLEmeNTe P 0 $ 4 0 A,
2 , FILET 200-6-4951 75-2-22/4. E2 [MPdet
Mfayll Piasru
E9 MSstract
A4Qu
HF3cPAFE (CR TRMI
iCM (W)
Ger &st, Coc?
ICU 0I7 (1)
RA()
IM ilma
RECGR? {Cry I7 Feltg
$ €6 # Rc - 30o 9857
BIc
ase _
==================================================
Page 59
==================================================
QoooQ
Uuiguiivu ivicjjmug
Jijnai cImtiaVoior
95/
4n0
ohf 0
(Mmbrodor
S [ ( R € T
Doodo0o Bart Dodaodn Oot #04od U 30t4'33*wi neerd
STAFF 2920342 IRECTOR 60759}
Cont:
Ccs 2
INfo : fiLE
6 Oissem Bt}
27
9
Gero
miar t0 per
0 764o
To : CARACAS. #
JBcEMT
Ref CaRacAS 290b5 IIn 024942| Y
WKSCARLET/] ChECKS TOTALING 6743.00 RECEIVED At Has
ACCOnMOdATION AD DRESS . TAX nAtTERS ARE FINALIZE) And STATION
CAn (oncLude TERNINA TION. E2 Inpdet 4
La/NU/B
j
a7
La/BF
3
CTC 2956T
date : }7 FEBRUARY 1976
orig : Sa E. GroFT:LCP
Unit : ccsfcsb
EST : 9059R/3}40xbg
{Clbus Hoeanu
K $
C/LA/SS (iccs/csb
Muad Cebooo eddndlrate) Orrrod
448eato# aeproouction Bt Otmer THAN The issuing Office Is prohidited E 2 impdet
S € ( R € T CL BY : 06385}
KA
AeieT-3
Jol NA3}
MQ
Yt}
==================================================
Page 60
==================================================
QoooQ
Ue ~r
M-imo. 1070
#J0lt IC
oud8l" %45__7L9Zl Total (Obit 2
Dicroductiom Qtmio Toar $.€ C A € T ioouino Oovteu 'Droniditto Cincom'Unii Noiiito_
StAFe
precedence
ADYANGI Goet JDJVIQ_MQIIQ
Actiom Umii
FILI Va eshni SeLuR y Aiekie
'85; e2sTIes_ihz boo
sefeo_Btupz
4 PS [caz
T 60)222
2Lyetas&
FaGe 01 In 826512
Tor11310482 fe0 16 Cara 29076
5 & c A & T 1J16102 'Feb 76 StaFf
Cite caRacas {9276
T0 $ Ikkeciate SantiAGO, Managua InFo Ihhediate diRectqr , La/miahi, Buenos
RES ,
VHLOFTy Maspike
Refs$ cARacas 29u6J
(424723
SAAtiAGu
33n 0 425393
15 usS) Heagglarters HAS fgawarded To caRacas Advance Team
Notice TaAT LssS mIAMI Rep ReceiVed Report 0N 12 Feb 76 From
"extremELy AELIABLE CONF I dential INformaNT" That Attempt To BE
Hade oN DA , Kissinger's Life WHILE He In VenezueLA , [NForhaNt
descs [ Be 0 As "Viry CLOSE" To OFLAndO 0 0 $ C AVila (usss Later
(dentified Squace AS RicARdO mgeales Navarrete). Bosch
ALLeGE DL Y ARRivEd CaRACAS from MANAGUA Two days Ag0,
2 , Rejuest AcT] ON Addressees check 0f TRAveL ContrOL
5Or Fuss i8LE CoAFRmAT[ 0N J0sch Travel. coNsi cef more LIKELY
60Scw wJUlt BE Traveling With cominicaa Passport 206768 In Name
Peda 0 J^TJm[0 Pena ,
3, FY] { ~KscarLEt-J, Wh0 PLaNNED contact 00Sch In Santiago
NexI Heek, saic He Stmt Telegrap TJ Samtiasg Accowmodation
5 & c A € T F7oPn;
38 -
==================================================
Page 61
==================================================
4-QOOoo
(M nxo
1.11m0.40n1}
(adlt BIc diodec TotaL Codit9
Deoroductor wc $ € c R & T Idouimq Otrtce
S85
Yirlomiumit hotibigo=
Stae5
ADYAUG L sork LOPWKQEELQIIIR
Action Umit
AF File Va
Action
68J22 E14907 Page] 02-02 In 826512
Tor/1310402 Fe0 76 Cara 29076
addrEss LaSt week asking CoNs irmation 8osch HOULD Be AVILABLE ,
No Reply Vet Aecei Ved, addaess To Wh[Ch TelegRay Sent ISb
Sata, Ada iana d E L G ^ 0 0
casilla 471 corred central
santiago Ge cmile
SiLe1 2206-4951 75-2-28/4, E2 IMpdEt
$ € C 0 E T
==================================================
Page 62
==================================================
QoooQ
cadlI dC Oiontd Tctal
'"Q-1
#otoducttom Otmld Vt S 6 € R & T Miniro Ootici 18 Drohidited
DIRCON 'Umit MotoId
Stasp
ARYANCLcorLkatutEeQue
actiom unit
5 NiLE Vr AtkelNoc 3_
as2
action
4A
679576 7nJ0J Page 01-01 TN 07797
Tori1?IBvB? Fe8 76 cara 29065
$ E € R [ T 1217592 Feb 76 StaFF
Cite carac's 29005
Tot D [ Rector ,
Jacent HKdOxER
ReF | caRACAS
282956709174)
1 WkSCAALET-J HAS Pro v [ ded STATION With coPies CF HaXd
Wri Ten notes daTed 20 octouer 1975 ANd 12 november 1975 SENT
To AcCOAMOdA TI QN ddress ALONS NITM COPIES 0F DOLLAR Chegks
TOTALLING 14J DOLLARS , He CLAIMS HaVE ReceiVed Letter 15 RELsASE
fROm [RS , PEEASE Cq Nf SATI5F AC [ ON TaX L IABILITY S0 Station
Can CONCLuJE TERMINATION 0f Agent Proceuures,
2 , FILE} 291-300985 , E2' IMP det,
5 E C R E T
Tek
IRm
==================================================
Page 63
==================================================
QoooQ
'ADL{ JIC Dibbtw 07 PI0 'OTAL_coply!
J-y_:e;
Microdvrtlow 0 OThua Tao 5 € C A € T Couimo Oodicei0 #edhiditzo
"Rsom Umit Notitieo
LA Jc staff iu_ 38
RANSLSQey Sue Jcoxixe
iCtiom Umit
Af File Va
~eyan
KAZ
CLW 2S2 )
Jctiom
679200 01a99) PagE 01 - IM 620727
T0R/121625 Fe0 76 CaRA 2906J
5 E c R E` 1216052 Fe8 76 StAFF
CItE cabAcAS 29063
To } Priority diRector, SANTIAGO , BuenoS ^[reS , Nf0 Danama
CITY,
MKboxer Secure MHSPIKE
Ref ! Hvc-7280, dec 75
1hz:;_
6 $ cS
1, WkscaRLET-3 (Forher UnILATERAL AsSET)
contacted STATION JJ Fe0
76 Ta AdvISE He A Nd HSKCARLET-I PLaN TRAVEL SANTiAGo, BUE NO $ A[REs AND
PosSELY MIAMI dur Ing Heek 15 Fe8 , Purpose IS [NvEsTiGATION 06 ATTEM-
Pted Letter BomB[ NG CuBaN MbassadoR CARACAS,
2 , 8 OMBING [NC IdENT Surfaced When CUBAN AmbaSsador Norbert0
HERNARdEZ curbeLo Reported Tq wkscARLET About Tn0 moNthS Ago
ALLEGEd AEcE IPt 0f 80m8 . WKSCARLET-10 DEACTIVATEd DEvICE Hhich
CoNTAINED In LARGE MANILA EnvELOpE BEarinG Return AdoReSs
dr _ Gustav0 A , VOLLMER _ HKSCAALET:1, Former WKSCARLET CHIEF IS
secUr [Ty CONSUL Tant T0 VOLLHER And HE HAS RetaiNed WkscarLEt6J,
F0RYEr WKSCARLET 0ff [CeR NGh 0pERATing CJMMERcIAL Investqo
GATI0R$ SERVIcE, T0 VetermiNE who Used VOLLMER'S Name,
Wkscaplet-3, cuban EXILE' AETAInS SIGnifcant contacts WITh
EXtREmIST EXILES And HAS REGULAR correspondence With ORLANDO
5 & C R E T WKscaplct-}1xi
432.
2287
4F623
mnate
iA/m1AR;er ui
==================================================
Page 64
==================================================
QoooQ
#imc K7}
AOLI %Ic Diddiu 0v '0'4LLcClle
rioroouktior Othdo Taa 5 € € R & T inouiro OncI promiditud
'Abdy Unit Notiitd
Staf
JQXANCI SQEt _"'PvIQ_JLQUILD
iction U'mit
RF File VR
Cction
page e 02773J
T0R,1216252 Fb.76 CAra _ 2906J
0 0 5 C H AVILA In Santiago,
n 0 LetteR ApPaOXIHTELY ThRee MONThS 4g0 B0Sch TOLd
Hkscarlet-J HE HAS MADE Agreement with Extremist. Grqup - In
Argentina (XKscA RLET-J ThiNKS GrOuP connectED WiTh 0R IS ErP } For
MuTuaLLy SuppuRTIVE AcTION} I, (AccordinG wkscarLet-) IF Bosch
GRqup5 Wants Sa*e0ne KILLEd HheRE IT does Not HAVE ASSEtS, Tmj
ARge:TinE gr0uP WILL TaKE Action If It HAS ThE AssETS, And I6 TwE
ARGemTine GRQlP Gants The SAmE Thing AnY Hhere ELSE INcLudiNG
PueRtg RiCo, AIS GRquP NILL Take Act [0m, HKSCARLET-3 SA [D T} Has ON
BASIS ThiS Ag9eement 4 PasT ATtempt _ WAS Made Tq AssASsinaTe
CubA^ Ambassado? In buenOs 4 [RES ,
WKScA RLET-J PLANS [Nterview 80Sch ANd OTheRs IN SAnTiAGO'
buencs A[RES ANG P0SSIBL Y Aiami IN Attempt: Learn Hhether CaRaCAS
Letter 8 0mj #as EXILE Effort 0r POSSIBLY 0G [ covert ActIOn
Operation,
5 , PLease AcVISE Any Addressee STATIons Interest contAct
Hith KKScARLe)-3,
6 F0r 2irector: Stat[QN HAS O8ta inEd Letter 8c MB VIA
Kkscaalet IAISUN. ExplGSIVE coNsISts 0f COILEd PRima CoRd,
DetqaATOR Mas Rexjved ANd 0BFAINEd SeparaTeLy, HouLd Like
S € C R € T
beev
==================================================
Page 65
==================================================
OooQ
m7i Wu: 1ui/0
ABlq ic didbty 'Otal copild aum
Riproductiow Othio Thoe $ & € R & iouing guwtcI podmidittd
DIQBOn'Umit Notibid
StAFF
SRYANCL Csct_LOpWKQ_PLOLLIQ
Actioy Umi'
RF Fie' :Ana
N
AcTirN
67.s20. 714995 PasE @s-@J Im 02472J
T0rt1?16252 Fe0 76 Cara 2906J
Expert 0pinion Ri* 88in 0 "KATERIALs
USEd/ PLEASE ADv I5E ShDpING
instructi ONS ,
7 , FILE' 75-2-20/3, E2' Impdet,
Eel8 BC0 Ee.rre8rr ` 4ELVr oms
F A$ED SCND FrorM 1C04 T3 carie Reb
80638
Eaaed @ drte m F@a 03
S E C R & T
==================================================
Page 66
==================================================
QoooQ
D&C
S % C R [ T
Chfcf, Ajc1Ie
Chlef, Latin iscrica DrIsicn
Chfef of Station, Caracas
JRCINT RESCRRLET-J Tax AdcinfstratJon
5.64t,G ;ud . ba/ki1eus
Ar . Uuxmlu/ .1 *1
RLTEREXCC : CARACAS 28295
At tho rcctinc citcd' Jn Rc {c rcncc FKSCKRI.ET-J
turned in a of correspondcncc ho has rcccIvod
(rop IRS, which Is boing forvardeJ under scparato
covor .
FrederIck C. BRADSPIES
Distribut ion:
c/nogai M/ATT Uisic Tin
1_ cILD N/o AtT'
Attachaent:
Corrcspondcnce, a5 described hcreIn, U/S/C TIN
E2 INPDET
7xij titftwi I {aikw Smbl Nnd R~ Hhit Qaht
Inct 6766 9 Octeber 1975
IM.Vamn Hc} tut 6-
S = C RI T 201_300995
copy
==================================================
Page 67
==================================================
14-000QQ
Wid
46_
'O*aL
Bovrodutttom Otri0 Trrar 8'8 CR' T ibiuino '0rtc i0 paohiditedd
P6 Koun'= Nuiivio
ST AF|
AUVANGLCocXLQOHID. ILQIIIQ
4u, Mion #nit
Va
ecS_
entINoc 3 596
Altiom
ps[eb 3 CZZZ
{ 7370613 E1 Page 01-01 iN
To Rig021222 Oct 75 Ca Ra 2820
5 E c R & T 08211J2 OCT 75 STAfF
CiTecAR AC AS 2 82 95
T0 | direcTor'
JB CE NT
Refs, caRacAS
28188(I 695713)
d irectoR 303069
1 WKSGA@LEIeJ_GONTAGIED 9 october ANd Asked
intent [0NS AE PAYMENI_IAX_OUTSTAND Ing S7 4J,70,
WkscARLET-$ SAid HE Intends Pay but HiLL HAvE To 00 So
In TwO NSTALLMENT S-- GnE HALF AT ENd Oc To BE R> 0 Ther
AT END 0f NO MBer , SA[0 WOuLD MA IL ChEcks TO Ref 0
Address,
2 , FILei 2 6I-J02985 , E2 Impdet,
(ize
#,Nb
Ec .0 CC;
LATNNIV
5 E c R E T
Q01-300985
Os stts
83
4WA8
Umii
4622
VE
==================================================
Page 68
==================================================
14-00 OQ
ArLi RiC ui5r(u copif
Othid Twa 5 € C R E't {e885%:"
Paomiditi
Tlmyum Unit Noiio iu
Stafs
ADVANI [ CQpt #LOJUd_
At)ibm umit File Va 21z cralwec3_
CC$ 2
A iiom
JJJ75J 0ia190 Page 01-01 In 695713
ToR}2421322 SEP 75 cara 20100
S & c A E T 2921202 SEP 75 StaFF
Cite caracas 20100
To6 director,
Jbcent
Ref $ DIrector 74697]
0
1
"SIAILN ADV LSED NKSCARLEI-3 PEr Hvcs-4Jo8 @E His
JISIANDG TaX PAYMENI 5743,78 , subJect WAs Shaken AS HE Had
Anticipated REsoLutI ON 0f TaX SITUATION With SoME BALANCE 0f
Unpa [ d compensation In His FAvOR 0r AT Very LeAST To BReak
EvEN, He ASkEd For Time To GIVE Hatter CONS IdeRATION, He IS
PRESENTLy Away from caRACAS And Had PLANNED To RecoNtAcT STATION
29 September FOLLOhiNG HiS Return, WILL AdviSE.
2 , FIle} 201+0309985 , E2 [mpdet
(Rara 7?"R
pjw 5;ri
0
pw
Ineg ZhT
REcCrD Cory
5 E C R € T
70/-300985
a
'424 75
" uIu
(ielach
==================================================
Page 69
==================================================
QoooQ
3 & C & & T
chJel of StatIon, Carecan
.
Chto , MUGNG
JACENT UxSCARIT/J 4 To MnlalerratIon %
REPERErIces ; A. avCs-4263 date 1 AprLL 1973
B. MVCI-6582 dated 17 Juca 1975
C. CARACAS 23040
D. DIRECTOR 583069
1. napeu OD roconcIllatIod 0f MSCARLETI)'0 1971, 1972, 197)
ad 1974 Pederal Incodo t4x rotucad, Jt hao bean deteraloed {bat aa
Aao an]_arceoeIve colerance (ualerpsyncat 0L car) Ia Eho goounc Of
8512.02 for 1971 , 5569.00 [or 1971, 8769.00 {or 197] end/;423.00 for
1974 . Actached, under beparato Covor , Lo 8 eealed auvalopa contaLnlns
CopLee o8 each]TCcoJcLlLatlon vhIch bara noc boan clavaL(Jed 00 cbat
choy pay ba handcarrlad €0 hle for rOIov. I aecurIty Paralto, Ehbo
Jnvelopa phould bo opaned oaly bj HESCARLET/j. Tha StacIon 1o requeoced
Eo Erodc chaso docuent? 0 claoeffIod td thoy_ehould ba doecroyed 0
rotalnod In Bealod anvelopo by tha SceeLoo .
2, Tha 81,860.47 due WKSCARLE/) Par Paragtaph 2 ot] Raf@Tedco' C
@hould bave bean reduced by $149.25 (par Paragrapl 1 Faleronca a)
ropradoutIng underpeyucne 0f 1969 Jnd 1970 tazoa. Accechod 1a lleadquartaro
TIA 1 CC-0140 Jq Ehe aount of]S1,S1L.22 . repr ebedt Ine cha 1971 Eaz duo
of &512.00, 1972 cox due o $549.00 au portton of cb 197} car duo
0L]$450.22, The collecttoq of cboge caeo VIII Itquldace cha {Jnal
payrontduo WKICAELET/}. Tno balaca of € doa muBe 60 Patd by VXSCAnET/).
J Ploaga advLeo WYSCARLET/) c0 @atl bL9 Pereona] check Ia cha _nount
oe $741.78 E0 cho acconnodat Lon aldravo {orvarded by Roforanco D, Thlo
Ooune ropredento tha renalnins fortIon of eha 197} €arud due 0l$J19.78
chac Boro ot Iquldated by hle (Inal Payecnc ad the 1974 caxo duo o1
8423.00. Tho check]pould be nudo payablo to hladclt #Ichout endoreencne
m Ebo recrao , Aloo_ Pleado atvIad NTSCARET/) chut [bo caablor 0 chock
(or S167.00 or] 6Ia orIeIoal 1971 through 1976 {Ex returng Mare mlled Eo
Eha IRS Phlladelphta O€gIco on Ju Jura 1973.
Accachdarco:
1. ReconcLILatLona (4) ule/c
2, I/a 9 CC-014O, blv
DLecrLbuefoa : VICTOR D. UITSKT
OrLg. 6 2 CoS, Caracas p/aces
B2 INpdet
wYCS-6 303 9 July 1973
5 8 c & B T
LANAIv (wlatte) CCS/CSB CJAuBtIn: Lcp 9039
CTG 29560
LAhlv
LATP
CEzZ
DY 063851 cila/ss
ArLET =
Wks 90( 0M1
C6 Iba
4%'
0q
==================================================
Page 70
==================================================
14-000QQ
(AuIiOt Im' (o5m micutis
Y((W{l siobaci
BiS?#TC:]
5 [ € R € (
Chfef , IOGnr
M".Mi{i) 01;j.;8) Chlef , Latla Incrlc DlvlsIon
Olef of Station, Cracjs
JCcENT VKSCARLET-}
Z7kviis mid . Miiijin.is "
24
REFERERCCS: A. #ch 10351 . 1 1975
B. KrcS 4263, 1 Gpril 1975
Ca hc 1Cz9j, 31 Junusry 1975
Forardcd under-scoaratc cover cre 1971 = 1972 , 1573, and 1974
Fcders) Tar [cturs prcjjred Dy NISC;1[-3, Subjcct avcr; tht 6e
Prcparcd thcsc to [le tcst 0f his a11/ty &nd rccol Icctton vith {CN,
If.any , reta Incd rccorcs to tprk {roa:
2. Also fcrwarded undcr scparjte covcr Is & cashfers chcck
In thc amjut 0f s1n/.0 totard paymcnt 0f balance 0f taxes due.
3 TcrinatIon docu ents for HKSCEPLET-3 0fl) bc forvarded 43
scon as thc rttcr 0f his cax Mfablelcs has Lccn sctttcs_
FrcdcrIck C. CRAOSPIES
distrIbutton:
ciidgnr Wiatts u/sic T/r
C/un w/o ATTS
Attabhcents:
Fcdcra) Tox Returns_ u/s/c Tin
Cshlcrs Chcck, U/sic Ti
EziipdEt
s tligeuici 1 chncatch S77j4i MnQ NL 6le cjii
Iivct 66C2 17 Junc 1915_
Anuii. aliun Hq1 ini %'
Moy _
==================================================
Page 71
==================================================
QoooQ
3-3-6--3-.'
27 75
MUjJs:: 2 -&t _didai?/A ra3 Status 0 Stat ton Uulson
Rl: ionshfps
25 " &ei3LS 22841 dated 18 Xav 75
~ho fo lerlng In:ormatIon On :ISC435_-3 vas contalned M tko
above raferecked]telepoucb:
Con rovcd i% SVIDSNCZ {44 LVAl Z33SCNNL . Y3R3] IN AC XTw
DLLOED, U-41o_l SADD HS JD m riot YIO :OULD 85 Cov; I
4E SURVSIL LYS] *UT]SUSPsc 5 I" Mc 35 MB PRIVA "3 SscZI"t
SERVIC ~It QPIR4 73D 3y WSJARLS `-3: 4 COWLD 0 ER No Y I *?
ALLOCED #4: IyCirC } HAS RGCSIVIVG :uG; SUMS 0 MON 73 AY
UNkVO,vS033 0 FInANCS Av SLEC ROMT: SRVEILLANC OPSRA ~ICy OV
'S XO[4LRTE# #B4SS _ SURVEIL Cilv 3otSS PSRSONNZL Aim .3-
wKSCARS: -3 *as A!SO ACQUIRCW; DI:A OV IOIAV DI}ASS PsrSOM"IZ
(IN 73JUA? 1776 S "A "ION_ASKZD : ScA?Sr-7 TR :LL WKSCRS` NA ZRL
ON INDIA ZES RESUL ~LVG "SF0D' PRJPARZD 3} IKSCARE Xls Passad
UNILA 'RALLT 0 $ ' 'IOv AND 0 ICIALY 70 :kMo? H. Ws SuSPSC" TIA "
BXCENT %KsCaza.-3 ACQUISITIOY 0 0I. Ov IOIANS LIT"ED 0 KIS
POSSESSION 0 IS S UD" . ) x" LCO-l NaS WNABLE ~0 0 'ZR AN; iQICAL
ZXPLANACIQV Riz SOC A NIDS RlItz 0* IV 733S"S Ov 73 PAR 0 ~sCris33)
S?ONSOR: RS J2 S33M SINCSR: Iv HIS DSYIM ~HA WKNO RLE-24 &S
RWNMIN AN' SRTILLANCS Ov LV: ALL P533043_, ANd ON 12 MA: N AC,D
HZ $ A `IOV 3 JJVISE CHA - 23 #A r57030 45 SURVEILLANCS 1 %5
PRFSIDSN" *o 3 OROSRED AN ILGDIA `> INSS ^IGA 'IOV_ PROOB GOv
IN SRSS D Es:r 3 '-3 AC 'IVITS MAS 03-AINYD By #E S?A `'IQ" Co
IVCIDzN `ALi"" 1 % Tizsz DSVSLOFEY"S; LYOvG %z %aeu 'A?5S 03 'TID
"RO XMoR 4 Irng TIZ LAS " Xszi/0? APRL U ONS MISLARD ~NPS
WIC NS' S *4 'C' :AS 4 #; "0 Dsw-I- XS T: ProjUc 0 At? OX
Ir AxzHo
Sci - 0jce 9JS7
#KS*Ari:--3'3 >izS `IJA "ITz S;RTTICS.
i"
Ir
==================================================
Page 72
==================================================
14-000
~rcf {cm "E
Lo
P oductio? ny
s € € R € T #Wilei9fici Fre Gasor'L?64cio
StAf
Acton &nif RF Filc VR
ZGek)_Y dles2
duio
Acticn
T C26276 E6:37 PagE 01 In526351
TOR | €922522 MAY 75 FzC) OS 0 PPiye:+2632
mo follos:;
5 E c R E T 2922097 Ma Y 75 STAFF
"Rzz
CITE PamAMA City 32430
Sisze:
Cks
TO $ DI Re CT 0R , SAN JOSe INF 0 CARACA S,
R.0. W;
Zcoed
Kkstove Hyepgch 156/9p21 Nofq} If %.7 7A610x, c:::
2 "833777 24 cojraizt'
REFs| A; Panaka City 32235 Not Sent 0r Needed SAN
@Siez:Nb: CARACAS)"
8 , diRectoR. 669c85 (Not Sent 0R Needed SAN JOsE And CaRacas)
1, {Y[ 707 SAw. JoseicaracaSi CASE
Invul VEsOArRESj
IN
PANAMA 8 Y Gn/g-2 0F JO RGE R 0 & R E n 0 MARIEGES , CubAN
EXILe' ProeABLY At Instigation 0F cubAm EwBA SSY PANAMA , Ref
CiTed ABOVE Concern Report FRom DAVId P E R E' PANAMANIAN
Amaa SsaD 0R In SAN JO SE To HyGRufs-1 REP 0rtINg 0N R0 BREN 0,
Info In PeRE'5 ReP Ort Squrce d To miguel K € R 1 N 0 MaRquEz
HWq KALKED InTo PANAMANiAN EMBASSY Im SAN JO Sz REC ENTL Y,
STAt ion 0ff [ Ce? Ket HyGruFf-1 Ox 6 MAY 75 And US ING INf0
Ref 8, BurNed Herino AS INTELL [jEnce PEdDL Er P0Ss [ BL Y
#FERATiig iiizf CijAN #G [ CjRTRul,
2 . 0 N 0 Kay 75 , HyGriifee1 Pjsscn Tq Statiov copv 06
Another Repart, SAmE Su8 Ject, Aiso Received FR0m
THIS REP OP T Da Ted 5 HAY 75 WaS PRepaRed By ONE LUIS 5 / H 0 N
F9R,444S, 3 L < $ Y / N, HYGRlff-1 Refused Tq D [VUL Ge Aow KE
X[ ( - "c 613
{e/ - 8284418 RECCRU CopY 9724+75
{1-2774375
<81 57 9 $79 20/-75/239
41
czlez-
*X
costA RIcizl
0*
==================================================
Page 73
==================================================
14-0oooQ
{0
0wtm p- #Al
Jitmoiuc1'om CT" 2 $ E C F & ; Iso7*
"458" tWtmti)
3;A7
Trto` ~WQ/CHIO
^Cfij: Urit Rf Tile 0R
ActCCS
T E28076 Eia1s7 PAGe 02 In 516351
Tor/c922522 Kay 75 PACY 32 93f
Rccu ifed cOPy SImON Rep rt But JT Likely JT ALSO forwarded
BY PeR {rom costa RICA, Sindn POSS[BLY 'IZENTIfie ABLy WIth
LUIS Angel ANtGA 10 $ [ H 0 N GARcIA GoK? XPEPGOEULM PeR
Statiqn Records SIRGX '5 StATION 201 wAS fufsarded To KOS
13 decehaer 1966+
J, SimON Report, Frepared 0N "EXcELSI0? DE costA RicA"
LetterheAD Paper, Stites THAt MER? Nq and feRNANdo m E L 0
ARe CubAn ExILeS A1] CIA Agents, Simon ALLeges ThAT meR [no
I5 385 ReNC '5 Friewd {Nd THJL LajTer UNdeR ZETent ion In
ChARGed Kitt CgNsp[Racy Ac: inST LIFE 07 ToRRIJOS. PEr
SImoN, RoaReno '$ Rdtker IS Now SaN Jo SE Ttempting To
CoNtact JO SE 6 1 & U & R E 5
AND PresideNt 0 D U 0 & R,
Si ii7erGj Fe7ijes; {Aeir iNienlessiun Niim Tucrijus 10
SE CuRE R38ReNg '5 RELEASE , MRS , Fobreno ThjeaTenS To CREATe
PUaL IC SCANdAL 70R TrRRiJos I7 'SuEREs Xs JqubER Ref use TO
Yey? Hep , She {Lre4!ens P425 : : 3x5C{:A 37 Iesal
De tention 0f ROERE42 6Y PANAMA AMS AT IASTI[GAT[ On 0 f CUZAN
EmZassy In Panaxa, SHE CO N7 [ Dent "LA NAc}ci ^ And 0{hef CO StA
Rican Nenspapers l SSSIST AS WELL AS UR8 [ NA P [ n T 0 (Sic)
Cr #gv!miento CJsf: ={fA LfbRE , Ng Static: Tajfes #EL 0 3R
c R.€
44
8P634
==================================================
Page 74
==================================================
QoooQ
1001619 :
[4" 0 078 DK} 07tt? Al'm d
098071u0 irruirn ctriee M Prous.
Oiasomiuhit Mo)tinitn
s € € R € T
Staff
Acyni eF cLW:WER_LCIer
4C1i0y 1Jf61
af F'Lc vn
N
Rctiom
226076 EJa137 PAGE 0J In 576351
Tor /0922522 75 Pacy 32430
Ur3ima PINTo ,
JT StatiON OpiniOn POSS 1BILITY exists SJmON Report
COuLD BE CubaN Flant GECAUSE ITS CONCLUSI cNS COINC Ide Hith
Cuban TherEms VSED On Hygruff-1 T0 [Nduce HIM T0 Move AGAINST
a0 BReN0, SiNON'5 CoNvLuSI Ons arei
A CIA WILL Increase Use 07 CubaN Ex{Les AS Key
fact.?R To Perpetuate STATu: 0f CANAL z9ne And 2CnITEs By
Re SoRt imig TO TERrori Sh (AGAInST PANAMANIANS)/
8 , The uN ! Te 0 StATES WIll BE REL UctAMT {0 Pcede"
Jurisd ication Over CANAL ZONAKAF Tr TheiR defeat In VietnAHS
An Attempt AGA [NSt ToRr [ JOS' LIFE NO"LD ChanGE
EntiRe PIORAMA /
0 Attempt 0n TorRiJos LIfe COULD Be made By CubAN
ExiLes bEcAuse Many ARE AVAILABLE' "illing AN: AbLe To TRy
I , Ref Qrt Ment i0NS 8 y NAME rERino' MEL 0, R05ReNO , Luis
clekente P 0 S 4 D A , RICARDO P E 0 R ^ 2 4 ANd fnu
0 E R U E L 0 $ As Likely candi da Tes, RF qr t Identif'es
Posa DA AS CIA Agent In VENEZuELA AN) PeCRA ZA IN Homduras
FY, nq ideNtifiA8le Stati QN Trices Posi0a , PF5a124, MFRUFl0s,
5 , Hantgitten KJcemduh T0 Refqrt States Simjn IdEnTIfiEd
S € C R € T
2-. ~/ 7
60"
MAy
==================================================
Page 75
==================================================
QQOA
4W J1( 1t'AL (3:
5}Fsauvlb"t &, S € € R & 'Wirood { 78c0
TIR{Dx Vr'Ta?{i{u_
StAFf
Aoiatiw:
Oety (t
Rf Filc Vr
Acticy
T 0)6875 E[ais7 Page In 573392
ToRf c922522 May 75 Pacy J2638
Gustavq L 0 R 4, QrNe R OF ConANSA (CoMpaNIA CE CqNc Ret0
asfaltic6) QN calle BLANCO (saN Jose? > AS CIA AGent, KELO
Furtrer de ScR [ 8E D AS CubAN Exile Ac CLOSE FRIEND Of "DANIEL3N
Yey&yn ,
TaLENTED ANd NELL FinANCED" (Sic); Addendum
Alleses contagts ExiST BetweeN clban Exiles 44 "zonites" {o
Create PRO BLEmS In PanamA ANd THAT_ AttemPt niLC BE MADE To
force Fgueres Anz C duber To interce de Ir 8EKALF 0F Ro 8rEnq 'S
Release, FY1, LORA Hent I0 Ned AE Ove PO SSIBLY [denTIFiablE' Per
Stat IGN FiLEs' with GuSTAVO SA Turn ino L 0 R 4 HeRnAndez'
CubAN citizen 6 0RN $925 ResidiNG In San JosE Nmere He OperateS
6RQUCA Restalrant, De 4 INFo IND iCATES He SuspecTe d 0f naRCOTICS
Trafeicking,
Recuest Addressee TrACE: am INC IV {DWals #ent(swed
Ab0vE Except Merixo And RO BReno whd Nell. Krown To station;
In REPLIES PLease incicate Portions Re EASABLE Tq HyGr Uff-}
(LiaisAn) Shqulc STATion 0 PT To REfute Substance Report
sesc"'85? "2F"8,
3 , 5iLe' 221*0751639, E? IH? det
E-C R:6
==================================================
Page 76
==================================================
14-000QQ
Unn #W
1."600.1/ U:
caoli sic 0i0o Ioml {OP0
Gectdoutttor Otred Twam
$ & c R & T Bbinio OrgI i0 prdwiditid
Pireom/uhit Notiqito
t AFT
AOXANCL SQET QWDJLQIIIA
Actiom umit File Va
Vzh] %as %rls
Jyv
08 99J7 Eia014 Ge 01 Jn 581090
Tor /152;932 May 23 Cara 27286
5 [ C R E T *5212J2 Ma y 75 S TAF6
Gi te CaracaS 27206
Tq / Panaha Gity Info SAN Jose' Directoro
Ry Bat KMSt One HyepOch
Ref1 Ranama city 32 4j0
( SN6351
Sub Ject Para 4D Rer I dentJf IEd AS BKhERald Agent In VenEZuea
IS , In F ACt, HKS CA RL ET -J , NH 0 In ConTA ct CaR ACAS Sta TI On S Ince
F6 8R UA Ry 190 0, He WAS 0 F INte Re ST T0 Stat i0N AS P EN ET Ra T[ ON L OC AL
Se Curi Ty S ER VI CE $ AN d HA D Prev [0 USLy worke d NI Th JMWAVE FR Or m I0 -6 0' 5
Ods Im te RE ST in NK SC ARLE I-JWANE D when He Lq ST A cc ES $ La St YEA R And
Station ONLY Haintaining INfrequent CoNtAcT With HIM F0r PuRpO SE
RESOLV ing Administrative TAX PROBLEmS, Final Termination SESS I0N
e8pected
0 CC UR & Next 60 TO 90 DA YS.
2 , YOu Cam TeLL HyGruf Fe1, If You Opt Do 50, That SuBJECT IS
Cuban EXILE F0RkERLy Act ive In hiami are ^ Nm0 Horked with Vem: 2uel AN
Se Curi Ty Service $ F0R Se Ve RaL VeARs And In 1974 Taunde d PR ivate
KjJM Se Caui ty Agengy Jn Caracas Hhich Seaves Coamercial/iNdus tfrky 4Ri
CL ients, No t Knohn E Cur Re mTLy act ive In Exile Activitjes
J , ILEi 22{"JO0905 201*87516J9, 62 IMP de t
RECBRO CC8FY
eh {As
03 x01- *151639
291 - 360285
Fuet
==================================================
Page 77
==================================================
QoooQ
S €C R B ?
Quuf o statlm, Cracu
Cucf, moc
Jr
KEOAED - Tax Aklabotrtlo
RFTEDLES: A. BTC C641 &tad 3 %rch 1975
0 03cas 35049 017 July 1974
1 Enocd & 4 rolkctdo ot [JSCA7/J'0 1969 & 1970
Akral mnv tu retm9, I€ has ton @terunol thae t has E
ernszIw OOlerz (u _zjourit cf tax) In +x nit 0f S151.25
for JG9 au 6iCi,il.for 1;79. aetactar' Wy Iokyurtorj T/A fC457
tr Ub ttal knnt Qf $J69.25 tipt culd bJ Olloctod tran t Etrl
pzot c} je17S/} For [aragra11 } 0f flercncs U: RttoclaLinA
skod ciilo;y aa cics-0: Dc roclcclon Wulch An not krn
clasaKflol $0 tut tcy FJI bo texcarrio} t0 ni for rcvic If Iuty
prita, thl9 cmuloje axillu bo oeid @ly ty WECAUE/J: Te stla
J9 nawstel t0 trej: Uxa &OIISen 09 elccatrkcdd &xl thcy stauld lo.
detmoxd &r ictatrd mn & Botlod erllopa by tN Statlar
2. Plesre avis) Icukmrter3 Kan I MTY cxqct t0 rocelw Aple
Qf FESCNJL'I/}'s Relral tn ntna far t2% }parj 197} ttrv; 1978. (A
0x O[ hiv 1i Cox rt unti 1J Xs nx: uiral, 6lnco hils &*W 1xw for
tax yuar %as uncr $J,680, Kuc Gilfic) }lm to b maituszred uxer tha
Tovisicng Of :,< 2J-18) S 10 Onziiv Oruil' ticl ad tiyl; h1ril: o an
Incvkaial '0 tr rcturn; ~J rolatud orruxk"soe_ w ;&iustrazitu (T)
dtstci @pulim &nreer: to Gxicf, +AR% tor Jl JLCLIl' tax rubriol.
Ploesa 020 sx Liston >TLl intod $ Otobor 1y1A far dctalled irstnrtlon.
VICHCR Da UTTS
Attactrnts t
1, Dpclliatkoas (2)
2. i fa-0057
cotrtttso7:
orlg & ? 8 083, @raons 22 LIT
WS-4263 Arll 1975
S € C R B T
J - WVW Os/csB Cnusttn:les 9059
5 0SvCSD #2956 T
3 'Ailtj 3
Iw
LP
CJMi 7
==================================================
Page 78
==================================================
14-000QQ
Velac #atr
~inpailh
aCRLI
m7W
ChJef 0f StaeIon, Cafacas
hao Na$ (^uT micuiitio
Chlef,_LatIn AdotIca DIv [9 Lop
~di O
WKSCARLET- }
Nins *quitto GB ttt;
Our]rocords shov that ` MKSCARLBT-J V83 teruIna€ed 30 Juno
1974 , Ve realIze that a€ thf9 tino thoro 19 0 pondIng €ax Problem
VIth WISCARLBT-J but vould appreclate et Your 0arIIest convenIeaco
torinat_on record 1.0., ASR, Socrecy Agreement .
Norrfo 2. GERVBNOT
DLstrIbutJon:
3 COS, Caracas
RECORD CCPY
L KRAELFI -
CmpatCH StMBCi And MuMBIr Oan
(RosS rulrixI [0
HVCI_1029u,aTn Fhud Xauhary 1ozs
SBC_REI SaLaJ00AAS
Originatinc
Ctktr Iypisk 0 @kt
LAMvenezuela_ Ramdn E Gonzalczi klt 727
coordinaling
Gike SYMbO} DatI Ofixie $ Rami Distribution:
1 Chrono T30404 00
IP su ACLLANKL Laur Caolex
R75
Oijuz
~
540ae
W: I(uianinc
Mikt iveso 0it DiKII } Homiubi
(x
CLLASK
JaL zaIS1Eichud'Cauails_
sj 4,0754idibum
DISPAICH
ttel
==================================================
Page 79
==================================================
14-000QQ
30 January 1975
MEXIORANDUM POR: AlJen Affalrs OffIcor,
Ops/LSN
SUBJECT Luls Clomente POSADA CirrIlos
1. On 30 June 1974 Luls Clomento POSADA " 9 empioyaent
VIth the Agency vas termIna€ed by mucua] congont. At cbet
(Ido ho Yas establIshing 0 PrIvato Investlgat Ive agency frop
wbIch ho expccted to eatn hls Mvelihood _ The ImmLgratIon
and NacuralIzetion ServIce fflo on POSADA _ thoroforo @ay
nov b0 decontrolled _ As of 27 January
191s ,
POSADA is stilI
located Ip Caraca9, Venozuela
2 _ Op 12 June 1974 Caracas Station advIsed that POSADA
had beon Inforned of and fully undorstands the effect that
€ormInaton of his Agency 0ll have upon hls
rosIdent 41 Jen status end
SRicx G88,
for U,S. citizenship.
Ro havo not Yet receIved torm InatJon records on POSADA ,
probably because the Station 1s 9tfll meet Ing KIth hlm
regardIng sett]emen € of hls outstandIng U,S. tax Iabflitles.
Ramon E . Gonzalez
LAN/V
E2 IMPDET
CL BY 013978
==================================================
Page 80
==================================================
14-000QQ
n
M}
CAOLE BCC Dibo{M 'O'a
~o4-ZZ 1
4
DIetoducTow OtwIr Dum 5 € c R & { N mwino Ouv1ch D boohidittdd
P{agom'umit Nutitigd_
Staff
APYANCLGQE[ ABWIQ'MLQIIIO
actiom Umit
af Xe VR
ieJg ~niozZSHn
LCS2
Actior
opshz;
E14a98 PaGe 01-01 In 477045
Tor:2721492 Jan 75 tara 26471
$ & € R E T 27*1112 Jan 75 StafF
cite caracas 26971
To / VIReCTor,
Jacent
Rets $ A D[aestoR 62146J
B , Hwct 6555, 1 JaN 75
WkScAPLETeJ HAS REcEIVed FORm1 @-621 From IRS
AcknuwLeuging RECe IPT 0f Ref 0 currespondence dated 16
deCEMbER 1974,
2' F ILei 201-300905 , E2 Impdet ,
FECG} (Y
S E C R -E T
Joi-030o985
21 Jan ?8
32_"'
==================================================
Page 81
==================================================
14-000QQ
cxution Tmis Form Requires
S:CuR: SiJRAGI
Gautn 01t0'? "SPAYCH
S € c R € T iYclI'6& Piouist)
w i#*xing Chief, Office of Finance
LYo.
Chief, Latin Nerica Division NPIrfure (4A1) W~r
Chief of Station, Caracas
Mirttt
ADMIN/JBCEwIT Correspondence of KKSCARLET-3 to the IRS
Real,rfd MrincIs
@ps
Ko<
REFERENCE : dIREcTOR 621463
Forwarded under separate cover true name is a copy Of 4
letter dated 16 December 1974 fron WKSCARLET-3 which was sent
via registered mat) to the Internal Revenue Service. WKSCARLET-3
has reccivcd no response from the IRS.
Frederick €. BRADSP IES
Distribution:-<= $
22 C/oF WIATT uisic Tin
2 C/LAD Wiatt Uisic tin
ttachment:
One letter, as described herein, U/s/c TIN
EZIMPDET
CRoss GEi: REncI 1 Dispatoh4 Stxboi An) Au438} DAIE
HVCT 6555 T7 January 1975
(LrIai;CW Pq} Fiu Aumjc}
S € € R € T 201-300985
Lesle
==================================================
Page 82
==================================================
Qo
CADLI ~ 0iboN
'552
VI0
#produc tom OthI0 1ka " 5 & C R & f 1#ouino Jovic} Io Pdohiditud
PIDIon Umit Rotibid
StaFf
ADYaNcl CQPI IPHIL 'ALOIIID
Action Unit
aF File VR VPAn_ OGC
CCS2
Agtion
cmglc3 cmqlms
545040 4500 Page 01-01 In 406078
Tor}0517552 Nov 74 cara 25907
5 & C R E T 2517 402 mdv 76 StaFF
Cite caRicas 35907
To | diRector ,
JbcentWkrally
Refs| diRector 604241
8 diRector 503068
1,
YKScABLEL-]_SAI D
HE Hrote In August , Per Ref 8 To
The diRector 0f InternatiGNAL OperatI ONS 0f IRS RecuestinG COPIES
05 HiS FEdeRAL Tax aelurns _ AS Yet, He HAS HA D Nq ResPONSE Fr Qm
IRS , He IS AnXIqUS GEt HaTTeR SeTTLEd, As He HaS Urgent Requ[Re -
Ment {0r any monies Due HfM' STAtION NOULd ALSO LIke To ConcLudE
This Matter For security ReaSONS , Can Headquarters TakE aNy Actiom
To Have IRS ExpedIte REPLY To WkScARLET-J Re Quest FoR Copies?
2, Filei 201-300985 , E? [Mpdet
~S € C R € T 0aro}00985
Rec ~ Ly| 5 hr 74
&+LAB
61
4,
==================================================
Page 83
==================================================
QoooO
uuiguiiu
Icnal CimirUbI Ory
Flu 7 #}H
onf 0
{Ubowkb005
S € ( R € T
Bo#d0i Bantun Doca64 Eooeoobot eoened
STAfF 3023327 50424}
COmp ;
Cc52
INFo: Filc
Staw
ewns "eaegvocy
604 Dissem @y} Y7
O6C2
9
Per
0 Dou
To : CARACAS.V
JBCENIY
RefERENCES : A . DIRECTOR s6563}
IP
DIRECTOR 583068
Pls Furnisi Kos
ZoFV OF
WKSCARUET?L
1 1923 FEDERAL
Fe:
TAX RETURN An) INFORNA TION OUTLINE) FR z0-18 AttachNENT 2. Y
2. REF 0 ADVISED JUBWKSCARLET/J (orrEs?ond IRS An) OBTAIN
COPIES U.s. TAX RETURNS FOR TAX YEARS 1966 ThRough 1973. HAS He
COMPLIED? IS STATION NAINTAINIHG contact UNTIL TAX MATTeRS
FINALIZED? PLEASE ADVISE_ Ez INPDET .
DOC. MICRo: SER:
~i:2 1074,
MICTOFiL M ED'
Q1-0 279 1s9
CTC 1297 8 2956
Oate : 26 septenber 1974
orig ccs/csb Jo |-0300985
unit" CHARLES E. BRISKEY/EG
RECCRD COPY
D Sp 7Y
ExT 9o59gn3}40Xb
Zlnlas Qu
Mns
Wh/3/#
WHLSS Wh/BF
Heszxce: "596153
Oodr (Goadla Oborcins autt
Clatwir Reproductiom By Otmer TMAN Tme issuing Off,ce Is prohibited 2 IMPDET
CL BY : 06385}
Nejnzig
==================================================
Page 84
==================================================
QoooQ
outguing MESSAGE
Is
WCrM cIDt0t
omf 0
{aootrat
S € ( R € T
086ri Tdctos Bn nl emo 7dei Btiaekt Uun4t
StAff 0528392 DIRECTOR 583060
Mentd oissem 0t:
Com:
c&s?
WNO; Mle
UHS,clolyoc 4,06028
Lrro
0 Mivmr Per
0 #oe
To : CARACAS.#
ADMIM Jocenty
ReFeRENCE : CARAGAS 25040 In 39Ss4/
00 If UKSCARLET/] {W/J} CANNOT LOCATE COPIES HIS FedeRAL
TAX RETURNS For TAX YEARS }968 Through 1923, REQuEST HE CORRESPON)
WITH INTERNAL REVENUE SERVICE CenTER WHERE HE FILE) ORIGINAL Tax
Returns An) OBTAIN NECESSARY COPIES. WITHOUT THESE TAX RetuRNS
HEADQUARTERS (ANNOT ACCURATELY CONPutE W/3'$ TRUE TAX LIABILITY FOR
ThOSE YEARS. Y
2. HEA DQUaRTERS WOUL) APPRECIATE STATION MAINTAINING Contact
073 UNTIL TAX MATTERS FINALIZED . DIRECT CORRESPONDENCE 0t3 REGARDING
THIS MATTER WOUL) BE CUNBERSOME, SINCE HE HAS No KmOWLEDGE SKHERAL)
COVERT TAX PRoce)uRE . SHOUL) STATION HAVE No CHOICE But TERNINATE
contact, IDENTITY A)dRESS IS PROVIDE) FOR HIS Use CORRESPONDING WITH
HEA DQuARtERS. 03093333330
3, COPIES VENEZUELAN TAX FORNS ARE Not RE QUIRED . EDZINPDET-d
~: UJ
KSCkrli-s
CTC 2956 T
datE : } August }974 10( -
Orig CHARLES E S BRISKEX/EG
umit: Ccs/csb
ExT: 669789059
sirlk< Wh/3_ itil
(lhiss Wh/BFl
S_eczeg'
40o (t 04
To Rf production 0y Otmer TmaV Tme issuiyg Ofpice /S Promihifeo E 2 imPdEt
CL 5Y : 05385}
i0
==================================================
Page 85
==================================================
14-00ooo
OUTGOiNG MESSAGE
Biomal cIRidji um
4u {0 000
otif 0.
Cnpkitrd
S E ( R € T
#udoauc wa Moidanod 0ate-Obi05ol3 Cwo Mrimi Moimet Eudoto
STAFF 0521392 DIRECTOR 53069
Dissem Bt}
ComF;
CCS?
inFo: file
Whk, Ciloc y, OGa 8
6a0
rItvam T0 Per
0 Bodd
To : CARACAS.#
ADMIN JBCENTY
REFERENCE: DIRECTOR 533068
IDENTITY A)dress ; SAMUEL 6. PETERSONY
P.0. Box B84
FALLS CHURCH, VA . 22046y
Ez Inpdet.4
CTC 2956 T
Oate : } August }974
orig : CHARLES E. BRISKEY/EG
Unit: cs/csb
Ext: 6697r9059
~l
4/
<Y Liz_
Y
Ciwhiss Wh/bF (iccsicsg
WancmrI {4u004in m'416 Jutrimic Tid 0i ,
(C8/r4B0t Repaoduction Bv Otiiea Tman Tiie issuiig Oftice is Frchiditcd E 2 I;cet
CL BY: ObJjs}
1S -/
Gjkscneler-3
301
YOe
uH/3_Yilw
M=
==================================================
Page 86
==================================================
QoooQ
CibLI #IC 0itbev 0244
Ruproduc ttor Ot OTMIr Tiy 5 & C R E | ibouino Oopice i0 Promiditd
RersdN Unit Moittitd_
Stacr
AFLANCLSRE JJNIRRLQIITQ
Action Vnit FiLE Va
sEcu y
WH:
action
267762 Eta6ce Page 01-01 In Je6310
Tori1621482 JUL 70 Cara 250JJ
5 E € R E T 16211J2 JUL 74 Staff
Cfte caracas 256JJ
To : PirecTor ,
Nkaaley HkScARLET
REF $ DirecTor 570540
1,
RixscARLEt-WS_
REENIRY_PERNUIS WILL Be Pquched
17 JUL Y As SEpARAFe Cqver Attachment T0 Hvca-I9935
Nhich PouchEd 12 JUl Y,
2 , FILE 221-0303985 , E2 IMpdet
pg
Frosaa 03n
Nar:I4
Rim tuw
Li Ai
M0 I}
@blb
COPY 20/-300 ? & 5
16 ily 14.
0+56
08
RECORD
==================================================
Page 87
==================================================
14-000QQ
insructiONS
filiio 7tt To: Aciion Br ANCY prior {Q_
Do(jch Dock iiop ii Wo 0o_ Jnd iiio Baowm Are noi Ctojat
M in Seci. 2 on bach (eta 0o bolom and tormJrd
snd (oiwa/d fo ipiadb_ iasof| Diodee
Dostooy iioni covqi Bheoi_ unloee /t cocorda documoni io ipiam_
Mign,/icjn} Scliog iaaon 0/ commont} !equl.
ing proserybtlon:
Bouct0 (1e mo
Faom:
Ritcmie Roae HC-241 To AlL Anjowcssces
[iaN 6A-S0 Fill Im Sec1KJm (J# mai R ApVtt
Ext, 1933 IUWe 611 CoMmgmir
SecRlt €2 Impuet CL IJY 006087
J
Room Datl MirtDI
To No RtciIVID B9uracuto putial t
9 UL 17 clz
9
Lulzlv _ 22 Jx Wy 6cr
RL ~Dal LecAfl 4 ov/aas
33 9-8774 ,
J
3
i0
"
0
~
&
"
Ce Y
Tint
ip/f1
1 Sca(t-3
1
Te NuvocR (rimAAY CodE)
abstaact Tract
R{O*I51
INOI*
J0 /-3ocb5
oxutyt Datl DSZLOINT RuMOt
047 Ikrotrmld
MVCA 19935
A2Y
hoa 03i} Ayt SECRET
IDtee
==================================================
Page 88
==================================================
QoooQ
CAuTION This ForiA Requires
secuRe STOQAGE
Oricimai(# Mom10 im MWs Ogibsing (uswrsla DISPATCH
S F € R E T Hmlirg Rial4s/to
w Irdiiko
Chlce,_
Ncstcr__WcnLsphere_Division
0o Miatnri (Aro Gtoutst(d
6ton
lct Ing Chicf of Stat[on, Catacas
Jenct
WKSCARLET-3_RccntrY Cermits
Mins riquirld . Ruitic{I)
Refcrencc: IVCW-10177
Forwardcd under separatc covcr via true namc pouch
arc WKSCARLET-J'$ old rcentry permits, which were reccived
from him In exchangc for his ncw ones ,
Kk euu
TS RACIIIXUBER
Attachnent :
Reentry permits uls/c via TIN pouch
Distribution:
3 5 c/wiid w/att uls/c via TIN pouch
RECORD COPY
Ez ImcdET
A++
CisraIcH SyMpol And Miaei Oam
(Ross ReFERlKKC /0
UVCA-19935 11 July 1974
(UTtKATON Wqs Fiu Mumnt}
S E € R E T 20 1-300985
==================================================
Page 89
==================================================
QoooQ
{a8u BIC 0ibte y 0v_ 2
OIetooucti05 Thar
5 E c R & ibbuino Dokt
25B
Pirton 'UNit Motidied_
AFXAISLSQE UHVIR MLQIID_
Stase
Agttom Unit
File VR
2eled Wt& cmsms
ccs 2
aCTTON
~nchvosy_ PVecy SEcury
165196 Eiaj27 Page 01 JN-272251
ToR41223252 Jum 74 CARA, 24780
5 & [ 6 E T 1221582 Jun 74 staff
CIte caracas 24702
Tqi DirectoR,
HkraLLy wkscarlet Jbcent
Refsi 4, Directqr 553713
80 Director 556710
1, In LIGHT Ref That Reentry Permit WOUL d NO t Be
Rece {VEd_UNIIL_SOMTIME June, StAT I On dec ided Nqt TermiNATE
NKSCARLET-J UNTL 30 June, STATION SEes NO PARTICULAR
Secur[Ty PROBLEM In THIS Since HKSCARLET-J "CASE" Has NOt
CO ME UP SINCE LaST "ELITe" ArticLE Which PRev [ QUSL Y Reported
StatiON TakiNG Necessary Secur [Ty MeasuReS IN SeeinG HIM
ONce Every Two To Three Weeks,
2, Reentry Peamit And NaTuraLIZATiON Per Ref 8 HAVE
BEEN ExplaiNEd To WKScARLETeJ And HILL 6E diScJssed AGA[N
AT Next Neeting, When we HOPe To Be Im POS [T [0 N {0 GIVE Him
Neh Reentry Peamits, And AT TermnATiON Heeting,
J, In D[ scussinG HIS Termination' KKSCARLET-J SA [ d
That He Mad Expected To 86 Teaminatec Que To A[5 LacK 37
AcCEss. He ASKED Jf Me ROJLd 68 calLed Upon O. PART-Time
21-300
RECc?D COPY
IafL_ 7
Ss57
==================================================
Page 90
==================================================
14-QQQQQ
Cadl{ MC 008Iw '0ial copits
[Dnoouctiom Otwio JAA 5 E C R E T ibbuiro Owici Tomiditeo piroy 'Uxit Notip ic0_
ADXII 0ca WiNR #QIIQ_ STAFF
ACTION Urit
Rf FiLe Va
Actor
105}96 E1a327 Page 02 In 279251
Tor44228252 Jun 74 CaRA 24700
BA515 TO 00 INVESTIGATIONS Thrqugh HIs Private InvestigatiON
CO MpanY, Me Has TOLd ThAt Nq Such Arrangement WOULd OR COuLd
Be} Made' HE asked IF He Wquld BE GIven 4 Recontact PLAN
In TwE Event He 0BTA [Ned J0B In New NATIONAL POLICE, HhICH
Yet TQ 8E ESTaBL ISHEd, ANd Has TOLD That IF HE were To GeT JOB
In drug Squad, We HQULD CoNS [der ReESTA&L [ShinG RELaTI ONShiP,
(8oth Statian And WKSCARLEt-J coNS Ider IT HiGHLY UNL IKELY
That HE WiLL Be 0ffered Job Qmce NATIONAL POLIcE ESTABL[Shed, )
on The WHOLE' WKSCARLET-3 To 0k nens 0f TeRmINATI On
Stated ThAT HIs compaNY Nqn HAS Enough contractS To
Pat F0r OVerHEAD Anc THAT Any further contracTS WOULd BE
"GRAvy."
5 , WkscaRLEt-3 menti onEd ThAt He Had 0een Paying U,S,
Taxes QN AIS NKSCARLET SALARY 8ut HAS Njt done S0 For
1972 AnD" 1973, HE Has Never Paid U,s, TaXeS on AIS BKHERALD
Salary, and Not Filed F0rm 18-49 In PAST TwO YEAAS. STAT[ ON
NOULd Appreciate REAdiNG ON NKSCARLET-3'$ TaX SiTuation,
assune HE Must File Back TaXeS On BKHERALD SALARY IN 0Rde3
adhere TaX Lah , 6 [ Ven PLANNEd J0 June Terminatron PLEASE
AbvIse ASAP,
HelL,
==================================================
Page 91
==================================================
OooQ
Ciolr B8c 010084
Oapoouctin OtHIR Twam
iQouino Oivice 19 promiditid
PIaBoN Umit Notitico_
S_E c_rLI
Staff
ARYANCAcQer LBAUKR -
Actiom Uhit Rf Falf Vr
Action
T 185196 88027 page JJ-0J IN 279251
5CF44223252 Jum 74 Cara 24700
FiLE 72:-2J2j985, 62 Impdet
5 € c A € T
==================================================
Page 92
==================================================
4-Qoooo
secret
(JR^ 701 I~)
ExtrAcT Ard Cross Reference
Ducumt N} 'IINtif icat |ON
Doc Jtyaol 3o Dat 07 Doc cl0} tca/i05 08 R(corn cOY
HrA iQq18 Wn 74
Doc , Judvect
Sui Unme Ogsbona
source iNf Ormat (ON
'Yaluatio
(4) WKSCARLET-3_ WKSCARI.DT-J was srantcd a POA effcctive
17 January 1972 and an OA effcctivc 17 July 1972 . Hle was first
brought to the attention of thc Station by NH/Miamf _ It Is difficult
to tc]] from out fi lcs exactly whcn contact was initiatcd but 0$ carly as 1965_ Sub jcct was hcing uscd by CAHERALD. KKSCARLET-J is
current Iy in thc nroccss of cstablishing a nrivate_investigativc
company in Caracas Fron January throuch 'arch 1974 when thc new govctnmcnt took over and #KSCARLIT-3 #s askcd to Icavc his job ,
he was the Chicf of 6,0 Qu 8f Sgeur" ru of #KSCARLET , and on a ) [
aspccts, operations, ctc. 0f that unit_ Ilc is now in
TERertra
Droccss of bcing terninated, effcctivc 30 Junc 1974 by his casc BACHIIIURER duc to his Jack of acccss and high profi le_
KCSCASEFF-3
currently rcccivcs coripcnsation in thc arotint of Bs 2 ,000 ncr nonth Subjcct was Jast succcss eivcn an SGSKIRL on 8 1975. Since March 1974 , his profilc has rclatively hich Thcrc havc bcen
two articlcs in thc Joca] prcss naming hin Js 7 RKHIERALD accnt _
Sincc thosc two articlcs, nonc havc appcarcd; honcvcr, hc has scvcra] hich powcrcd ncrsona] cnenics in thc curtcnt forcrnincnt and coud
comc undcr political attack at #ny timc _ Thc Station docs not fec] that #KSCARLET-3 prcscnts or wi]] nrcscnt 7 sccurity threat Ilc has becn #e] ] trcatcd during his rclaticnship with BKIERALD which hc rcalizcs andl is thank fu) for_ Xlcctings to carty out thc tcrnination are heing conductec With strict Tc fnrd for sccurity_
A safchouse used for Dart 0f thc ncriod (s/m 4S) and costing about s950 , was terminatcd in Warch 1974 _ Thc only spccia] commitmcnt with WKSCARLET-3 is a tcrmination payment of Bs6, 000 ,
Ind Icatc The SubJect , ProJect Or
201 Ffle fo. In Whfch Tils
Form Is To Be Filed_
sudJIci 06 20 | (L" 7 6 94mlo
201- (UXscARLET.3
867 Secret Wtdii (I 00, 41' 62:
Qyessb
aYccn May
Jong
==================================================
Page 93
==================================================
4-Qoooo
outgoing* lssAGE
Jnmi {Irtt#Vijurd
orif 0
{Moerhigm
S € ( R € T
Diiraou Mreera Oreratm Oato 6m Oorrn Vo Ddt34nmrrintdid
STAFF 202055z DIRECTOR 555632
dissem dv' 38
cONF: Ccs2 Eo: Filg cnshec Y . WN8 _ 8
0d
PIr
0 5ed
To : CARAGAS.V
ADMIN JpdeNt?
REF } KARACAS 24700 IN 27925}/v
3. REF STATES UKSCARLET/] {W/3} NEVER PAID UaSa TaXES On
BKHERALD COnPENSATION. As RESIDENT ALIEN, 0/3'$ ENTIRE BKHERAL)
CORPENISATION IS SubJect U-S. TAX RETROACTZVE INITIAL NOc EFFECTIVE
2 FEBRUARY J968 . %
2. 0/3 ShiouL) CONTINUE FILING TAX RETURN DIRECTLY I-R.S.
REPORTING HIS UKSCARLET SALARY. HE IS Not To REPORT Amy 8KHERAL)
COMPENSATION Bon HIS OVERT TAX Return . Any TAXES OWe) OY BKMERALD
CONPENSATION UILL 8€ HANDLED Tiirough BKHERALD TAX Systen- 0/3
Must PROVIDE Hqs) CoPy TAX RETURNS FoR TAX YEARS 196 9 ThRQugh 1973
An) TAX YEAR }974 WheN DUE AN) FILE) So THAT UE CAN ESTAILISH AnoUNT
OACK TAXES due Those YEARS . HQs nust BALSO B€ PROVIDER BRCAKDOWN
GRoss TAXABLE COMPENSATION, 0Y month AN) In U.S' DOLLARS, PAID 0/3
WHILE UNDER noc AT Your STATION.#
3. SINCE 0/3 J974 OVERT TAX Return Not DuE UNTIL NExt YEAR,
REGUEST He FURNISH 974 ESTINATE NoN-BKHERALD TAXABLE EARNINGS
Datr 18 June 3974
0rig30 C. E.BRIsKEY:LSS
UmiT: Ccs/CsB
EXt; 6692/9059
56e88uld Ctroo Goototaten Dodrddd 05oroo
Kato# R{ proouction 07 Otmer {MaN TMe issuing Offic} i3 promiditeo € 2 impdet
CL BY : 06385}
16 -9
==================================================
Page 94
==================================================
14-000QQ
outgoing MESSAGE
Vural cbdiiaudi07
onif 0
{Uobruidr
S € ( R € T
0i08jou Morcana 0t1 +ld Ooolr Gno Oollad Modoieri Prwlo
STAFF DIRECTOR
dissem @v' CONpt Imto: Fil S65632"
9
Pea
0 Dvrtd
{WKSCARLET EARMINGS, INTEREST , DIVIDENDS, REMTAL , ETC.}, FILING
STATus AN) NUNbER OF depemdemts, So hqs CAN ESTABLISH COVERT TAX
LIABILITY THRougH date TERMINATION _ once HE PROVIDE HQs Copy }974
TAX RETURN We WILL RECONCILE TRue TAX POSITIOM An) DETERMINE
Whether SUFFICIENT TAX WITHHELD OR UHETHER HE due Refum) PORTION
TAX CollectED BASE) On ESTIMATE.#
If STATION PLANS DISCONTINUE CONTACT WITH 0q 0/3 After
TERNINATION, Has CAN PROVIDE ACCOMMOdATION ADdREss UHERE He CAN
CORRESPOND WITH HQs To RESOLVE Any OUTSTANDIMG TAX MATTERS ,
E2 IMpdet.4
Wh/3/0`
DaTI 18 June 8974
@Az_
ORici; C . [. BRISKEY:LSS
unit : ccs/csb
EXT 6l93/.9059
Fl<84
(/Wh/SS Ciccsicsb
{004094i6e4 001*10 8685#r0 Jjci
r(troduction 0y OImER ThaN TMe issuing Office iS Paohibtco E 2 impdet
CL BY :
WHC0F7z
==================================================
Page 95
==================================================
Ooooo
{ 3#!JF8 7/681; (iimeatrd DISPATCH
100 1 Rici to S E C RLI
ininc
chtee or Station. Caracas
Ew9 Niumi (NrQ Aicuis/i0
chief_ Mm 0fwiston_
ponit €: NkrAlIy HKSCARLET
Perm! t} for_WKSCARLET-}_and ats_Nue Transeit e_. % Reentry_
Kin riovietd ukDKD
References : A, DIRECTOR 55621 8
8 DIRECTOR 55371J
Tramsmitted under separate cover 6ra the new reentry
peraits for' HKSCARLET-J and hhs Vife , both va)id to 30 1975 .
2 .
Please Infort WKSCARLET-} that he Qust surrender h14
and hts
Vife '; expired reenory Perrits: whIch @ust tEr,fizcifon be
to Headquarters for delivery to [ma gratfon and Na
ServIce.
Rona Id L. JUNGQUIST
Attachdeats :
2 Reentry Peraits u/s/6
diseributIon:
3 " cos, Caracas wlatts
RECORD COPY
RIArEOKcI [0 EoATON 5hnsnt AnD RUMBIC
11 June 1974
#KShekatz7 Hqs Tl Kumblr
S [ c R E T 9) 201-300985
OrigimATInG
pri Ofticer FpIs( ~o en
NHL J/Venezuela
Fel8pe
evedo Im 1211
COnBDINAIING
Suy DAfI Otikir $ Ru# O
CIKHLLK 0z5 Lloyd_C Buroett
IP eroaltts}
286#1
Om/
TE_ZZfo
Rtehar
Eoyy
ka4h)
9] U8 PrtvoniD7o
DISPATCH
May
OaIe
Srcs
==================================================
Page 96
==================================================
14-QQQQQ
013824
To wH/ 3/Venezuela June 1974
ATTENTION: Laura Cooley
FROM Alien Affairs OffIce, OS
SUBJECT: Luis POSADA-Carriles (A 12 419 708).
Nieves Elina .GONZALEZ Dc POSADA (A 12 443 942)
REFERENCE: Your memorandum of request dated 17 1974.
Reentry Permit(e) isgued for subject(e) on 3) May J924
valid to 30 J9 75 may bo usod for unlimited entzfoe
into the United Statos during validity- Validity 0 Pormit mzy bo oxtondcd
for a maximum period 0f twelvo (i2) months only. In cortain forcign aroas
U. S. Coneule and U. S. Immigration Officors ara authorized to cxtend the
validity 'date. However, whoro security or covor considorationg Warran:, tho
Permit and Application for Extonsion of Permit to Roenter tho United Statoa,
Form I-13}, Bhould be forwarded to Alien Affaire Oilicer in order to havo tho
validity date' extended through clearcd liaison with Immigration and Naturali -
zation Sorvice.
Yneslevi4 #Glee
Fredcrick F. Bucci
Alicn Affirs Officer
Receipt acowledged for Permit(s)#0459040_and_04.59041
Sigpature Date
3 Su&cY =cla_Lf 8-+m-zm
9 74 r"
SaQ mak ivolyea
92.'
2 777 060204
May
May
1~
==================================================
Page 97
==================================================
Oooo
Uuiguing- Mebja c
Otomal cGmtt#uu 0t
I=
000 0
orif 0 0
S E ( R € T
06 J8bmi imwdl iro Hojia Ong nvijend 3oodaai BoIeriarbo
STAFF 22170Wz D IRECTOR 553783
coF
Lh8
info : FILE
TlL ~kpr secury 0 disse@
ek
Aleey
9
Wtvad I0 Pr
0 Bao To : CARACAS.#
WKRALLY WKSCARLET Y
ReFS: A CARACAS 24468 In 2558106/
0 - DIRECTOR 55272]
CARACAS 24203 IIm 225142|
DIRECTOR 538768 V
1 In CONNECTION PROPOSED TERNINATION WKSCARLET-3 BY 3} MAY 74
{FcrS A And B} ~ WISH ADVISE STAtION THAT WE do Not EXPECT RECEIVE
MEW REENTRY PERMITS FOR WKSCARLET-J Amd WIFE Before 30 MAY At
EARLIEST, So STATION SHOUL) PLAN T9 hect WKSCARLET-? At LeAST once
DURING June To DELIVER NeU PERMITS, If VENEZUELAN RESIDENcE VISAS
Of WKSCARLET-3 And WIFE ARE STAMPED In EXPIRED REENTRY PERMITS {WHICH
WE Assune WAS REASON FOR Ref C REquEST THAT They 0E ALLOUED RETAIN
EXPIRING PERNITS AT TIME of APRIL VISIT MIAMI} WKSCAARLET-] WILL
NeE) to HAVE VISAS TRANSFERRED To NEW PERHITS And Then neet STATION
(/o AGAIN To SURRENDER EXPIRCD PERMITS, WHICH Hust BE Pouched Hqs
FoR DELIVERY To I8ns,
2, WITH REGARD To POSSIDILITY OF WKSCARLET-3 NEED To LEAVE
w70p48b08028888008080028p1 P8@800002880000900808008b0
oaig:
unit}
EXt :
RECORD COPY 21 _
~
30985
20
Biljadma 60kid coondirairtd Obukj0 Auhumtilankd Ororcdd
(6siripcanom Reproouction BY Other TmAm TmE issuing Office is prohibiteo E 2 Impdet
S E ( R € T CL BY : 083978
2-7
May7y
==================================================
Page 98
==================================================
14-00ooo
VuiQuiiv inicjjnuc
Jiacal {IAiirubi 0rt
408
onf 0
(42 . 441J0
S € ( R € T
M10oo Mamr M0 ultcator Dato-Nam Ondte 0844
Disslr OY1
cont: InFo: 'ile
0
5s3 7/3
0 FQ
VENEZUELA HASTILY For COOLING Off PERIO) , PLEASE note THAT HE
Shoui_) Not AtteMPT To VISITLU.S. BEFORE RECEIPT 0F New ReEnTRY
PERMITS. AS INDICATED Ref ) , It WOUL) Not BE ADVISABLE FOR HIM To
ENTER U,S. On HIS VENEZUELAN PaSsPORT WITH U.' TOURIST VISA .
THEREFORE, If HE hust LEAVE VENEZUELA DURING Next Few Weeks, ReconneN)
HE 60 To thER LATIN ANERICAN COUNTRY UNTIL ARRANGEMENTS CAn BE
MADE To DELIVER MEW PERMITS To HI.Y
3 FURTHER comnents FOLLOW Re WKSCARLET-3's U.S. RESIDENT
ALIEN StAtUs An) CITIZENSHIP ELIGIBILITY AS ReLATE) To HIS PENDING
TERMINATION An) Future PLANS.#
4, FILE 201-300985. E2 Inpdet.d
REF A 5 EVALUATION OF SECURITY RISKS In CASE Of UKSCARLET-3. STATION
CONSIDERING TERNINATION 31 MAY InSTEAD 0f 30 June LAYING
GRoundWork foR POSSIBLE HASTY DEPARTURE FRon VENEZUELA For
COOLING off PERIO) .
REF 9 CONCURRED In STATION CONSIDERA TIOM OF EARLY TERMINATION.
REF C RE VISIT MIAMI To APPLY FOR NEW Reentry PERMITS. Asked They BE
ALLOWED' RETAIN OLD PERMITS. MENTIONED POSSESSION VENEZUELAN
Ppt WITH VALID U.Sa TOURIST VISA ,
REF ) RECOMMENDED WKSCARLET-J Not Use VENEZUELAN PPT On ENTRY MIAMI.
DATE : 22 nay 74 OS/AAS FRVAN E, Kuhnke {In DRaFT}
orig : L 3
Unit: PL > 64 Wh/3iv
EXT: 1535 Hozk; c&
8 v
Plee dl
SIWhe_a:
"nd GOom_Matbro Qubdri00 Nutlhnt Wtrd
CLyWJ
{[Joby
X
Reprodu' Othtr ThAN The Iss"Ing Qffic: Is" Pr :0 E 2 impdet
S € ( R € r CL BY ;
COOLEY#A
Lyy
==================================================
Page 99
==================================================
14-00900
outgoing. ZSS; G
Ikal C{Nttruj{ OmT
onF
{trato
S € ( R € T
ModacI Daollrd wedreai4 G8.7rrd O8d1r 8i804gi OIntnited
StAFf 3049632 DIRECTOR 556718
0 dissem
COYF k8 INfo: fiLe
IplAss) clor Secuey
4oeu
0 Anaro per Fsleoe;.
To : UPRIORITY CARACAS.Y
WKKALLY UKSCARLET Y
REFS: A . ) IRECTOR 5537}3
8 . CARACAS 24489 IIn 2s8600|w
1 _ In COURSE 0f TERMINATING UKSCARLET-3, STATION SHOUL) MAKE
CERTAIN THAT HE Understands EFFECT TERMINATION MAY HAVE on HIS
RESIDENT ALIEN STATUs An) ELIGIBILITY FOR NATURALIZATION AS U.S.
CITIZEN. PLS ADVISE WKSCARLET-] ThAt UPon TERMINATIOM 0f HIS EmploY-
MENT BY AGENCY , HIS PRESERVATION OF RESIDEnCE WHILE ABROAD IS
SIMULTANEOUSL Y TERMINATED . In OrdER To RETAIN HIS CURRENT ELIGIBILITY
FOR NATURALIZATION, HE Must RETURM To U.$. BEFoRE ELAPSE Of OnE YEAR
FROM DATE OF EMPLOYmeNT TERMINATION To AVOI) A BREAK In CONTINUITY 0F
HIS RESIDENCEH REQUIREMENT. SHioUld BREAK In CONTIMUITY OF RESIDENCE
OCCUR , Suoject WILL START A NEU PERIO) UITH 364 DAYS, And HE WOUL)
TKEN BE ELIGIDILE FoR NA TURALIZATION FoUr YEARS And OniE DAY Froi
dite of REturn To U.S. , PROVIDED ALL OTHER BA SIC REGUIREMENTS ARe
MET. HE SHOUL) (LEARLY UNdERSTAND THAT REENTRY PERMIT doeS Not B700
PROTECT CONTINUITY 0f HIS RESIDENCE REQUIREMENT.#
DATE :
orig:
Umit}
ExT: J1-360985
FeCCRD COPY
Otl8404 Ovicio CooadtITlr OrokIed Qumimkitudd OeIa
{i7Krtod Reprouuction BY OThcr Tiian The issuing office Is prohibited E 2 IMPOET
5 [ ( R E T CL BY : 013978
30m4+7 74 /
==================================================
Page 100
==================================================
14-00ooo
Cutgoinig MESSAGE
Jiwal ctnii8u3e Oklv
C0 Jo0
Cnf 0
Cladoreratty
S € ( R € T
0ioraon Lotdatoa BD.to Ciultai 818uer3mta
Brod Dissee 0tt
CONP: INfo: Me
0
5aote 0
Anbyt0 Per
0 Docdo
2. WITH RESPECT To UKSCARLET-3'SJ WIFE , It IS HORE DIFFICULT
To GIVE A FIRM POSITION AS To WHEN ShE WILL BE ELIGIBLE FoR
RATURALIZATIOM: SKE DID Not HAVE 4 PRESERVATIQN 0F RESIDENCE UHILE
A9ROA) , SINCE SHE uAS Not ELIGIBLE FOR THIS BBENEFIT, An) Our, FILES
Do Not REFLECT Any VISITS To U.sa BETveeN MAY 70 An) APRIL 74.
CCUNTING FRom HeR LAST VISIT To U.S, In APRIL 74, SHE SKOUL) BE
5
ELIGIBLE For NATURALIZATION IN APRIL 78 IF SHE RETURN] To U.s.
b5rore onE YEAR HAS ELAPSED . THIS COuL)' BE SOoNER If HER MUSBAN)
UEnE To B€ HATURALIZE) IMMEdIATELY UPon THEIR RETURN, AS She WOUL)
ONLY HAVE To UAIT THREE YEARS INSTEdA) Of FOUR . #
3. SubjectS SHOUL) ALSO BE ADVISE) THAT They Non HAVE The
RESPONSIBILITY FOR KEEPING THEIR ReentRY PERMITS CURRENT . IMpRess
Upon ThEn THAT thEY ARE Not To MENTION To Anyone FACT THAT ThEY WeRE
ATLE To GET SREENTRY PERMITS IN 72 UITHOUT RETURNING To The U.S. In
Ti#t INSTANCE ThEY UER'E BENEFICIARIES 0f 6:*7ox,r466j")OUdLE DEAL"
A:ranGeMEnT XoedlgiSGWHICH HQs HAS uoRXe) Out WItm IshS HEA)QUARTERSAY
4. NEW REEmTRY PERMIVS 0f UKSCARLET-J Amd UIFE SKOULD 8E READY
UITHIN FeW DAYS: CONTRARY To StateneNt PARA 2 REF A , If SubJECTS
OATE :
orig:
UMiT:
Ext:
3i1aduld 00d68 {_s catc
Nyectld 0c4to
{(0i8ok0o5 repaoducticn Jme0 %IAN JHE (SSuixe oruceIs ~comie' E 2 Impdet
s € ( R € T Cl BY:
55671 8
==================================================
Page 101
==================================================
Qooo
outgoing ESSAGE
JeNal cIMie~ubimv
Omf 0, 0 a3 3
{Lturatdr
S € ( 'R [ T
DobbaQ' Otolrad irdiearr Oat-trt 064 3I8naoe MomkI [aw8
Dao Dissem Bt} coN: 'INo: 8
4o #radd Ssl718
Gutoa I0 per
0 Pold
Siioild HAVE REASON VISIT U.S. BEFORE RECEIPT MeW PERNITS, They CAN
EnteR on ALIEN REGISTRATION RECEIPT CARDS {Forn I-}Sl}.#
0S. FILE 201-300985. E2. Inpdet'd
REF A NEW REENTRY PERMITS CANNot BE OBTAINE) OEFORE PRoposed PATE
WKSCARLET-3 TERMINATION. W-3 SHOUL) Not Atempt VISIT U.S,
BEFORE RECEIPT NEU PERMITS. ConnenTS To FOLLOU RE EFFECT
TERNINATION On CITIZENSHIP ELJGIBILITY Ah) Future PLANS.
REF 8 9 RE PRoposed TERMINATION 0f WKSCARLET-3 An) HIS TENTATIVE
FUTUrE EmPLOYMENT PLaNS, INCLU)ING POSSIBLE Return To U.S,
OS/AAS FRE) BUCCI {DRAFT}
DATE : 30 MAY 74
orig : L
COOLEYac
Umit: Wh/jiv
Ext: 1535
ka_ZZS
Cooromottra Ortrrtod
2ilie
~4ik0bbrio
Reproouction By Otiier IHAN The issuimg Office is promiidited E 2 NiPoet
CL BY:0}3970
==================================================
Page 102
==================================================
QoooQ
1ytv 4 ('
dicvice: Ormo #at'
8.6 +2 E+T ornte I8 cuortatttt
Ttrrom Umit Motiind_
APLAMCI_GQEIQ YVIDAXLADO
6€ 19335 StAFF
BRELZZi
action Unit
Rp nu Vr
210 Het-Fkas
elb
actiom
126635 EI4JQ1 page 01 IN 2586 20
Tor:21192J2 Hay 74 Cara 24409
5 E c R E T {119872 Hay 74 staff
c}Te caaacas 24489
73 / PR {0 RI Ty ) {ReC T0 R;
R"Ba; NkraLLY AKScARLET
Refs ! 0'
caFAEAS 24468l'~35758/6 )
0 dfrecf0R 532869
d:rec:0R 552723
0 _ caRacAS
ze61ras7573)
1 , WkscA GLef-J DQES NOT Intend Look f0R Nen Jo8 , He IS
EstabLishiNG PRIYafe INVESFGATIVE Agency FrOM Nhich He Expects
E4RN L :VEL Ihogd. Ke HAS Rece Veo Tew SMALL coNtracTs ANd ThinkS
~MA? He Can 09 {n ThAf FIeLd, If ErASTO Fernandez WILL LeAve
WeLL Enuugh AlgaE. ShOuLd EraSt 0 Cont INue CAuSE AIm PROBLEMS,
YkScARLET~3 LLL ~AKE Acf;On AS IndicATED Ref NKSCARLET-3 HAS
CQFES 06 Receipfs FhiCH ERAST 0 S [ GNEd dur INg FfVe YEAR coPE[ G0 VERN-
mENf ProvIng 874 ERASTO WAS PA [d BS , e0 0 KoNTHLy From HKSCARLET'S
sfcRe budge F {hE 0? AIned The Aeceipts frjm wKscaRLeT-1 WhO PA[ D
ERASTO , ) He {Ntei*S 7o narn ErASto First In Attempt ReAcH Some
AcReement With K'. If Ke unsucce SSFu: He WFLL Have TmE ST 0rY And
AeceiP-s PublIShed IN QNe 0f Twe MAJOR DaILy Newspapers.
5 E C R E T Ei?L !E CoPY
RecoRd copy NLed IN__
12W4
FQR Cnss FILI:G
INzo :3}-_
Lell
10 ,E
z02788
==================================================
Page 103
==================================================
QoooQ
IDi { 0t 63e*/ juial
Dut1# 5 € C 9 E J onuieio Ooit(
Tt Rscm Umii moiicitd
Staff
ADVANCECCr) T3veQ ' PLQILIQ
Actium uwit
Af File Va
Acnor
126605 EIAJe1 PAge 82 In 250600
{or:2119232 Hay 74 cara 26409
2 As Rep0rted Ref D , 26 may EdIT oN 0f "ELite" WHICH MiT
S Ree"& 20 May,. caar [Ed Two page STory "RegardiNG "Ha Tergate
criollo" StafinG That ERASO Fernamdez JS In ChARGE 0f INvEST [-
GATI0v BeiNG CARR:Ed qut {0 DetermINE LEveL 0f POL ITical ESP IONKGE
CARR'Ed Out During CamPAIGN AgaiNST WkNOBLE- 11 _ mkscaRLET-J Was
#ot Menf}uned In Story _
MQRNING 0F 21 may, WkNLBLE- 0 TOLd Cos That Erasto IS
2u ; 70 Ge; WkscaRiET~J AND wkfanGO-1 00a REA SoNS STATed Ref A ,
WkscAR_ET-3 MaS Been Prepared F0r TermiNATION SincE
FEC > QN When IT BECAmE 08 V! QUS :hat Me Wo UL D Lose Job Im WKSC ARke f
4fd "' GhT NO ; Be Able To GET Job- IN Area where StATON HAD [nteRest_
4 - 'GN Has Ye?t RELAT [0NShip Go ;Ng :ti 0FdeR G[VE Him Ch AncE T0 GE {
'?8 Anu X; BegAN 10 AP?EAR , AfTer Hrs TA[P T0 MAMI That He m{GmT
408 N}Th YKNOBLE-0 . 09 NafONAL POLiCE when IT F ORMED. SfAf[oN
~Wnks UnlikelY ThAT HkscaRLE _ 3 4jULD TurN Owt T0 BE
Ecnr PR0 9L EM _ 0 THE? ThAN GEt? [Ng Pr ;vate INVEST IGAT IVE Agemc"'
Wr {mE Gruund , He CLAIMS 70 HavE 0 Tme? IRonS In The FRE) Re-
JiniNG To Mami WHere He HAs FR {EmDs (mot d Rug RELATEd) ANd A Job
Sfcer IN SPA;N . Th}s WilL NoT BE WkScARLET-J'5 F [RST Term ImA7I0N
And He IS First 70 Pecognize Tha { He MUST Have Access ~0 COmT IMre
5 6 c R F T
==================================================
Page 104
==================================================
14-00S
Bitaoui Jicm OiwtD 170 5 . & 6 E ; idovino Opvicl ~romidiitt
"mifmoiiid
Sfafr
PCMtlccE '{uID_BLQIIIQ_
KTk Unif
Af File Vr
ActicN
126*05 EraJQI PAGE 6J-03 In 2506 @3
Tor/2119232 May 74 cara 24409
W;fh BKHERALD,
STatION'5 pLaNS Here T0 GIVE WKSCArLET-J UNIL 30 June
70 GET J0b WJth FKNO BLE-6 0r !n 0fher Area [ntepest _ FAILING
That, ferhiNAfe HIm, GiVING Him B5 _ 6 , e@5 Three mONths SALARY ) AS
Ernination PA Yment _ COMmEmt RegARd{NG ExtRa months: Pay In Ref 4
Mare S.Nce He Adu_0 NORMALLY Have Been PAid June SalAry, SINce
HE A'lL PR08ABL Y BE Erminafed 31 HA y, WOULd A dd June SALARY T0
8S_ 6 . WPd THuS BRj NS {otal :ErminatiOn Paymenf Up Tq 0S . 8 , 000 ,
"KscARLE:-J" N9 ; PRlm ! Sed AHy {Ermina F; ON payNEnt , No R HAS He
R4!sED SWbJec?, 5faf0N fully expec:s TermnAfion To bE AmicABLE
#n dd,SN 8 Anticipafe Any MAJoR FROBLEMS .
S CiLe? 75.2-16.'3; 231~0300905 . E2 [xpdet
5 € C R E T
==================================================
Page 105
==================================================
QQOc
3
CaDL{ JoC diadty _ total
5 € C R € T
lcerocgec: S58
Miieon Unit Notviso_
ARYSNCLCRUJwve #OuIR_
WBE LAJ2 Stafe 1
acuo Filc Vr
Ll2Es: Lz ~eleei
tL c
L ileshz- sl 286
ACtioa fos s/s+7 ce 5
Et40155 t# 2504+2
Tor} 2117292 May 14 CaRa 2440 J
5 6 C R & T 2116102 MAY 74 Staff 6
CiTe CaRacas 24403
To $ MmediATe DIRecTOR ,
RYBAT HknugGet 30
1-534
Refs $ Director]552055
0 caracas
2445Lnv 254791)
1, AS 07 ThIS TImE Statiom HAS Made NO MENT [ON 0f SuBJect
References To AmBA SSADOR ANd UNLESS There ChaNGE In S[tuation And
ACTUAL COmPROMISE TAKES PLACE 0r IS SeriOUSL Y Threatened, HOULD
Much Preeer Mot To DO S0 , However, SHOULD IT BECOmE Necessary
StATION will LevEL WIth HIH' TelLiNG HIM ALL Facts He Needs To Know
AS WELL AS Cover stcry StA T On USe$ OR PLANS use WITH LIAISON, AS
07 This Time There No further NDICATION Gov Pursuing InvestiGAT[on.
2 , Cos HAD Meeting WIth WKNOBLE-8
mRaNInG
21 MAY, LaTTer,
WmO NOw CLAIMS HE HAS NO REspoNS IB IL [Ty F0r TeLtap 0p But AdmiTS
Tmat GQv (UmdeR RESFoNSi?iLiTY HIMISTRY 0f INteriOr) Now TAPPING
Ab qut 30 TeLepHQNes ( NKSCLALEt-9 SAYS 36 LINES ) . WkNO BLE-0 SAYS
~TAZt_REceNT FRZss ChARGES ON" WirETAPPif--hICH Pe?QRIE D qur
CABLES On SueJect 0f wknugget 0p WeRe Instigated By Erasto FernaNdez
ANd THAT There CURRENTLY BaTTLE Gf SoRTS G0 {Ng 0N Between fernandez
5 € c R € T
coelyy 27 '
eloesliZ
#40e 0**
~xMT
4736 Ej 41
KeaNGe
Foananedz
{}
QecenI_=_
==================================================
Page 106
==================================================
14- QoooQ
cacli #c diooty totaL CGRt8
CoodddurTiom 0wwID O $ € c R & T Vovimo Oovicu Beomidit'
Ctoroo Umit Hotivitd_
Staff
ARYASELSCCAVluKQJLQIILA
actioh Umit
Rp 'ile Va
agtry
LAL HAAZS PAGE_02 JX2s4l2
~ Tor82117292 May 70 Cara 24403
and HiNISTER 0f InteRiOR NhO FeeLs Fernande? IRResponS [BLE and Sm-
PLY TRYing Get @AGK AT HIS copei And 0 TheR ENEAIES , AcCORdI NG
WKNOBL E-0, FernaNdez: Brought wKScARLEt-J 4 Nd Hktango 1 To VenezueLa
FRom EXiLE And Gave BoTh EmPLoyment, Honever' B0 Th Stayed MITH
Copet After 1960 EleCTiON And Fernandez has Never forG [ Ven them.
He says Fernande? ' Real 08JEcTIVE IS Tq KICK Both qut 0f Vene-
ZuELA And Ke Fears FERNANdEZ May succeed ,
J , WKNOBLE-0 MAdE NO Menti On 0f MiNISTRY DIsCo Very 07 HkNuGGet
TelTAP but D I 0 Say THAT They HAD uncovered] ONe 8EL OngING To
NkscARLET-2,
hich He-ALLOwEd WKSCARLET-? May HA VE bEen RuNniNG F0R
Copei But He' PeRSONALLY ThInKS HkscaRLET-? Just TryinG Make Some
MONE Y In PriVate BuS [NESS 0F HIS 0 WN , KKNO3LE-8 D Id MOT Let 0n
Even THAT They HavE djscovered TAPS Nhich May BELONG T0 StatiON
But DI 0 SaY That 0Y CAREFUL Check 0f FrANES In cenTRALS IT Not
DIFF ICULT DIScOVeR TEL TAPS,
StatioN agA in Urged Him D [ScuSS Need For EARL Y Resumpti ON
Taps ON Soviets With HINISTER AND HE Agaen Prom [ SEd He WOuLD 06 S0 ,
StatION Suggested POSS [8IL ITy' 0f Running JqiNT TELTaP OP AgainST
Sovieis-LIbyiANS And 0Ther targfts_Qt_NufuAl Inierest And
'BLE-0 Appeared GENIUNELY Interested . SA [d he Thqught Such A
5 E € R E T
==================================================
Page 107
==================================================
Ooooo
caOLI BeL Diooty Total Goott
Otbedoutrot OtID 5 € C R € T Bdouino Obttcu paonidit
piadomiumit Notibieo_
VALR-MLQqID StaFF
ap File Va
^Gtiom
1541835 Aige_eJae 4358412
Tqa $2117292 Mat 74 CaRa 24483
PROPOSITion HOULD 0e Apprqved IMMEdIATELY BY The minister, CoS
Cohmented That If IdEa APPEALS To Then Then We WquLd ExpLoRE
Further At 4 LateR DA te ,
5, FILEf 75-6-55/3, E2 Sapdet
Gk
{JGGbItI]#antixtr MS(17 7
'Jsezek
Ruastsv 70
Ar 016 3553132
S E c R & T
drzzzk
X+
==================================================
Page 108
==================================================
QQQ
DooM (Wiqudi 04
"IF
15 - /
5 [ ( R € T
477014 Gea 1#0 #it"i 4
TTAFF zoz0lbz DIRECTOR 5s;'723
toxf
cIdg
Incu Ti €
[chfh~' clle,
C
Insla 3 Oksoim #t:
T0 Pea
0
ro : PRICRITY CARACAS. #
RYoat WKRALLY WKSCARLET Y
REFS: A CARACAS 24468 In 2ss816/
0 DIRECTOR 552369 Y
APPRECIATE REF A EVALIATION WKSCARLET-3'$ SITUATION. Concur
YTA(ION (ONSIDERATION 0F EARLY TERMINATION. Assune commetit PARA
#Ef 4 RE POSSIBLY PA'YING FOR CXTRA moiTH, IF. NECESSARY , RECERS To
LXira DAY In ADDITIQii To Any O THER TERIINATIO; BENCFITS due
WKSCA RLET-3. In Tiis connectIon , WOULD APPRECIATE DETAILT RE
{TtIoN PLANS FOR hTS TERMINMTION AnD OEMEFITS contemilated.#
2, WOULD APPEAR To US That WkscARLET-J Migiit HAVE DI ;FF [ciiTy
Vt?y
i.Q(ATING NEW Jo8 And COULD FInn iiiiseLF C7 C? H} WIth LIMITCD
OveR Kar i".ricd of time: WcLz
#ESOURcESA THIS MJEING CASE , hc (OUL)/,TuRN Olt To BE SECURTTY promlii,
r[PECIALLY If HE RETAINS In VcNEZUeLA _ Tiivs, BELICVE It Uliiooves
#T To ENSURE Tiiat TTRiINATIOM AmICABLE EvEN If TWIS NICESSITTES
TEtmt;a Ioni BENEFITS bEyom) those Actu,lly PRONISED OR deserved _
DUPLICATE COPY "QR (oi'mcnits ReQue TTcD .Y FOR CROSS FILIRG
Record CoPY F4eD_",353;+3842076
INtO 201- 300385
3 FILE 205-0700985 . [2 ImnscT.i
PT A EVALUATION of SECURITY RhiSKS imi CasE or mKscaRiET-J. cofi:thci ifig
"Mr: 20 #AY 74 TtrmINATING 1l iay Imstza) 0f Ji} JUNiE
{a':= L'( . uriett Rct 8 "WATERGATE CRilo" stocy IS Oniiou;s Arf)
WMT Wmiifv Jo TTATION (QULD ARRANGL Fon MIS QUICK DraRTMiT Tk 'm
Fu 1sjS Veiezuela FoR COOLIiiG 0ff PER[OD .
6,4;.
(ijn:i
Tu
==================================================
Page 109
==================================================
14-QQ0QQ
~ECRET
17 1974
MeyjRANDUH For: chief - Alten Affairs Staff
office of Securi gy
SuBJECT Reques k for Mev Reentry Peroi €s for Luis
c, Posado Carriles and #leves E1iaa
Gonzalez dc Posado
Jt 4s requested that new reentry Permi ts be obta Iaod
for
Lyis
C Posada Carriles and hts Mife , Ateves EIIna d0
Posada, Dhose Previous reentry_Peret Es_ exptred on 20 Apri)
1974 = Attached are `cqmpleted Foras [I-131 _ "App)ication for
Issuance or ExtensFon 0r Permit to Reenter the United Seat0s ,'
for Hr . Posada and hus Wafe, together With Cwo Photographs
0f each and 4 check Yor 520.00 dayabie to the Iea|grat1o0
and #atura)ization Service.
2 . As you knov, whed Mr . and Hrs . Posada vIs|tod
Miadi Io Apr11 1976 Just prlor Co the expiratton da€e 0
their ld Permits . they dere Permitted to reta f the expirtng
Pereits for use In reentering Venczueha _ It Js unders tood
that che expired ,Pere| Es are to be pouched co Headquarters
{or de) 1very to IaxS a8 so0n 05 the aem perafes have been
de) vered t0 Hr . and Hrs . Posada.
Laura Cooley
HH/3/Venezueha
Attachments ;
See above
SECRET
May
20 (
==================================================
Page 110
==================================================
14-000QQ
#plt Mt 0to8i #07
Sr_ '9233'
Abaoductiom 0T 01m6 5 E € A E T iuino Oiice ~rominig
TtiCr Lmit Noticitd_
Aff
'C4#SLsrEIWSVIQ #QIIIA
Action Unit
File Va
cllen_asshc
aetion
Lulgl
[ees_kslek_YLSss
{0245 Eta192 PaGe 01 I# 255016
TQA} :022 432 MAY 70 caRA 24460
5 6 G ? E T 1822132 MAY 74 STAFF pazCzdeice
FIT: CARACAS 24468
To } ImMEDiATE diRectoa ,
AKAALLy WkSCARLET
R871 D [ JecT 0R 552369
1, SfaTi O cAReuLLY cowsi dered RI Sk In Meeting WkscARLET/J Today
J4t I VER 0f GOv disc) VeRy 0f KkNugGe; Tel TAP 0? FELT IF NecesSary
~J 6autioNS Taken (ANd They reRe) In ARranging SeEting, wkscARLET-J
"j4t ?0Ssi3LY 36 AJLE ShE) SJME L[GhT 0 N *hETheR 0r NOt StoRy 0r Him
7264722 I ANyRAy T9 GGV "sPy S:ARch Eff9ft"_ XKSCAfLet-J 10j C 0n -
78*E0 AsjuT STJay ANd 0,V 15 MAY 0 |Sjussec IT *iTh FR]ECS IN wxS #R"
44#3, 'wacmg Tj #ks?:s_{7*3, XkscARRET 1'0 ; coceanE) AVD H8 Nores
'J SJAVEieANFE A.d ^o 47?478*T fn;eae5; IV Ais ACtiv:ties 4*;
<3:"tS. n: CA{as TaA; Stq&y 4as Pla VTe) 9Y. Ep4std 5Eana#ez,
2 737141jet/a131lly min:? 4* ?JT SiNe 1252 7AS 75e1' "Xe ens'
7;ajs; ^":eA7_:;-3, Ta[S * aievJliness 4334af1*Y cjlse) 9Y
;57005 i:nc;iqi {3 Fi?EYA;JS (0)ik:j {cA Sssfiiee; f0& Pest
Y::is) 41; :973 {:..e; 139/ {*?8":835 2'- $;< {;7 '0
S7:l:-2 Sj;? X:jj? :5 ~4Y Y: f6-: <e{ 0!} 8"f{ ( 35 7:
7 033 S:#: {1;-;5410 4*3 Axj::ji: -J j9YS Tc:.
FOR
Dufiicar: Copr:
copY
RECORD COpY FILED IZS_2=lke_ 3 : : $ : & JX00 <6.333
'StI
JeeaL ' Qu'
PILING
201-3od
==================================================
Page 111
==================================================
Ooooo
40( BC Oisdtd Total COPIIt
Otowoductiom Otmer TX 5 6 C R E T Wiuina Oovic( Ddomidittt
T(Raom'umit NotitiId
SfaAfF
CYANCL CQEY IBIVIR "ILQITTQ
Action Unit
RR File va
Action
::8245 019102 24GE J2 In 255016
ToA;18324J2 May 74 'Caza 24 46 0
AFpeARs 05 S{NILAR Nature He PLans 'G0] 01 ReCLy To . Fe1A.Ze2, Accuse
Aim ANd Dzyand Fe6SecuTioN 88 StopPed, He Says NA%E PCC#[SARI0 BA S-
Uszd 6y Kriten (ferNANDEZ) F0r FeRnA,DE? LacKs FRj0F0f HIS
Chaages And" IF HE HAd used Tauz NANa 0R picture 07 NKSCARLET-J'
FeFNANDEZ AUl ? &E 0PeN Foa LI3EL, NKSCARLET-J CLAI*ED ThAT A FR[End
40) Repjatea GA STAFF 0F "EL Xunjj" WAS INpited TG Mi{AFLGReS
PLAcE (13 YaY)
JLOA
KiTh ReP*7Ter5 0T+8R Nes P8Fe3> To
"bi G} Ven Tce StGAyr, "ULTiNAS NoticiAS" ~45 ONly Nea S-A?E7 NHICH
Ca Qaied StgRY'
2 , 6742spfes H4? REGLL4?6Y SCyE3ULED Xeetiag it 16 {gCAy WIth
Leputy chies AascA{_Et AN? Sls_aC, J5 "J4SILIJ" AfT{cL: Fiw: L?.
Leputy SaI: AKSEASLET Attiches Nd {Mpoataice To Aaficlz, :GASI deRS IT
FEAsGnAl AtTACK On *RSCAALET/3 6n Just 23f38 Se.S4;'FAats* 41 ThaT
E PerscnALL Y Jies A@; SeLieve.{AA{ ~Kscatle8/} Koskiij fc7 E{TheR
{K~EFALL 0A (iejgg , Ceplty SA /= ~: jELIE"ES [{ Liiselv {Lj j GO V #ILL
Fl#sle "BaSeI;" case 7;R Gj V MfesS USe {l;jes Ex"eis;Vel Y A.j
":c{s 8e% 6 FeaLis;fy ~nxc- ~ijAi ieS;_; J1' 8*548335*31; T0 M'
3, A887 &76Y ::;:' ^Rj?::-:{/3 F: 43331"3 3840778 ~=e4>
::et%gs 4' 6 ARc:-€-& 3 :87;7: 2{41j: J*: G} 6': ?7 Y2=
:{(-Ecfs ^'tek-:/e {6YiG 3;; [v34y ;%:' ^-;
S 7 c:a"2
IL [0 #
FRoh
==================================================
Page 112
==================================================
QoooQ
[aole Bic Didblm 'ALtoru"_
Ricadouctiom o1mi# 5 & € R E T_ Ib*uino OTtic{ prumidite
T{nbon/Umit Hotivitd
STAF F
QYAtCI CoeI WP?uIR "'JLQIIIQ
action Urit
Rp Pile Va
Agtiom
11e245 E1a02 ?a G2 2 3-63 In 255016
Tori_022432 May 74 CaRA 24460
MentiOned wkscaaletij Tq CoS 0NE O4e Recent OccassIon (ASkING What
STAT[ON' 5 cpinon 0f kscARLET/J naS)' commItted HmSELF 70 Job For
wkscarlet/s, The Latter BelIEveS ThAt S[NCE PuBL ICATION 0f Article Jt
MOST UNL IKEL Y KKNOELE/ 0 WILL Hire HIH'
REL Iee ThAt ALL ThZ Facts NOT Yet In But On' BALance we BELiEVE
"BAS IL [0 * AFticLE 0f Little importance And POSSIBLY No t RELATEd To GOv
ciscOver y 06 WkaugGE T TELTAP 0 ? No a 0F D [Scd VE Ry Cf KK ScARLeT/2'5 TAP,
Ko wEvER, KE FiLL Lay Grcund jak 50 ThAt WKsCARLeTij Can MakE HASTy
ceparture f06 Cu OL [^G GFf PeR| 0d Swq UL D That Becope NecessaRy, AT
S~Ne Tine w: 1S4 Av0 [0 ccNT Ac T wITh HiM AS Xuch As Pj SS I8LE for
{fviuls Reasck $ 70& Tpa IMSEci:TE FlTufe, M fact, S AT[0N HA d
"Mvnes TERX ;e AIX Er7ective 32 Jue AS Thus Fa? Ke HAS 6een UNASLE
La%l J9; *87y Scess J7 ImteResi , In ViEw 07 ThESE Zevelopmewts,
a: ^ILL C0rSIee; PGSSIYLE Tefyinafion AS 07 33 "ay 7 4 ANd Fay F0r
#TRa %1 c 1* vii* Sf ShGAt 1STIcE I7 #ECESSARY,
5, F I681 {362-26/3 ANd 28:-322{55, E2 [X?cet
5: [ > &
==================================================
Page 113
==================================================
Oooc
odiGOl; MMESsAcF
Jmmo €i#m#U5 /'40
57
L00 J0o
otmi" 0
008091#
S [ 'C R € T
08it 165 AGaa Coo 3t18act 345804m
Staff J723273 DIRECTOR 55230,7
CONF;
Wlk
imo : fiLe
(Rhio ,cdor) , ssclo , 0 Disstm hr} 6
c/2s, 0 Mtne Pt #
0
To : ImmEdIATE NIACT CARACAS-Y
WrralLY UKSCARLET
REi: : CARACAS 24453 In 255}37/#
1 REF Stor} RE BKHERALD And LNeRGo IS K OMIMOUS,
ESPECIALLY In VIEH RECENT Wknugget devcloprient.#
2 WE ConcernE) That If ARRESTED WKSCARLET-3 LIKELY To REVEAL
DfTAILS OF Recemt DaiiERAL) RELATIONSIIIP And EVEN EMBcLLIsii MIS
ACTIVITIES In OUR BEiiaLf . WE DELIEVE CONSIDERATION Siiou) GE Ctvi'.
To POSSIOILITY QF HEADInG Off IS BEING PICKED UP BY Gov Autmor Itif
or ExPosire To PRESS. To THIS END , couL) STATION ARRANGE For #UIc:
dciakture FRom (ountry For COOLING OFF PERIOD? RICI
iks- 3 Your (ommenTS REQUESTED . #
3, We ALSO CONCERMED About STATIon MEETING UITH WkscaTltT-]
"WKiNG CURReNT SITUATION. PLEASE CONTINUC USE EXTRenc CAUTIoN.
4. FILE 75-2-Jl/3 And LZSDI 201-300785 . Ez IMP ET.rl
#cF UL TINAS XOTICIA.C PUbLisived story REGARDING "WatergatE (rJ
oti 0)4 MAY. Do TH In MEADLINE And In StORY WKSCARLET-] memvio%
USING ONLY HIS WXSCARLET ALIAS,
RECORD CoPy FILED IN_25_Z-"72 =
[Iir'
DLFLI ATE Copy
17 tiay 74 FOR CIjsS FILING
0r;: L.C.burneTT CiWhica
K1)
INe? 201-7 "
iimit uh/aiv
Ext: 1535
HjAho
SSS
0'
585 24
==================================================
Page 114
==================================================
QoooQ
CadLI OtC didotm #YX Jo'AL_CoCi49 _
24=_
BIproducttom DT OtwIr Tmam { 0 : R € ; Idouino Ottci i0 Oromidited
piadoniunit Notivitd
Staff
AQYANGI SaEY WIANIQ'ALQIIIQ
action Unit
FiLE va
AteGs _Sb)
Ah_
Kles SEHwu
AcTiON
sJa
042692 E14735 Page 01 In 227671
Tor } 1823512 Apr 14 Cara 24235
S E C R E T 1022222 Apr 74 StAFF
Cite CARACAS 24235
T0 ! Director ,
WkraLLY WKSCARLET
REF $ A DIRector 502819
8 CARacAS 24106 Je8t47) 2
STATION INtends JeRMNTE NKSCARLELS3EEECLlE
1 MAY IF HE HAS NO Job In WKSCARLEL' PTJ NAAC Selad , 0r
WIth WkNOBLE-8 IN TeltAp 0p By That daTe , STATION Expects
No PROBLEMS WITh TermiNATION AS WKSCARLET-J AbaRE That
Without ONE 0f AB0Ve Jobs HE 0f LITTLE uSE T0 US;
2 , After 1 MAy TERmination, ST AT [ 0N WiLL CffeR Put
WKSCARLET-J In contact WIth DEA Per Ref A ,
3 , WKScARLET-3 TERMINATION PA Yment WILL 32 {Hree
monthS SALARY , BY6 , 002 ( USS1, 402) . FuNds FoR Teay[NAAtn
INcLuDED In Ref ,
F ILE! 201-0302905 , E2 [mPdet,
201-Joo5ss
S € € R E T
[Ffpn >Y
Fclua) COFY
1.0
==================================================
Page 115
==================================================
4-Qoooo
GAOLI BtC Ir ~I-co
#ltontror dV OTm1# Twu
icnn Ootki * vromidito
PIrbom;Umit Notipito
S E C R E [
staff
AQYANCK SQEI_ILIVID_ULQIIIR
agtion Unit
Rf File Vh SS,Esls-LCilae
Wh3
action
sSGlos_esclsi,Acs
T 116477 E{4467 PaGE 01 IN 2551J7
Turi1715402 may 16 Caaa_ 2045]
5 E C R E T 171J4J2 May 74 Staff
cite Caracas 2445J
T0 | DI Rect9R
WKrALLY/wkscarLET
Ultimas Vgticias PuBL IShed StoRy ReGArd{Nq
11 Watergate CRI QLLO, " (PAGe 44 ) ON 14Man, b0Th In Head-
60
Line ANd In Stofy WKSCARLET-J MentiONEd Using ONLY HiS
WkscaRLET ALIAS,
2 , accqrd{NS T0 StorY , hkscaRLET-J, 4 CUBAN Wmo
E Worked F0R 6KcesaLd AND Lnjago In Past And Has VAST 1
Ligeace Backgfjlnd, 88qugh T Var] ous SPYING DEvicEs INA
VenezueLA ; 8{NGFULARS with Which ONE CaN REAd L iceNSE
PLATES AT 1028 mEteRs' A Mechanism To LOCATe Routes 0f
Cars, A.D 0fhE? ~s ects T0 TAP Telephones,
3 , Suppjse? Pufpase 0f Equipment WAS To 08t^ IN Pre -
ELEctiON Mafofyat!G^ From {JARE De LaS DEL [CIAS Where
0ff [ CEs 0f CARLGS Andres PEREz Were LOcATed While He CAM-
PaiGnING 70R PFESiEnT,
StorY 'tts!buted Tj "A Source" AND According To
"The Authdaities" The FASE ^ OULd Be TaKEn T0 cqurt with
5 E € R € T 3c8 9p5
PECORD COPY
Iet %.2
Kchy
301 ~
I-nt7u
==================================================
Page 116
==================================================
14-000QQ
(ABLI #tc Didott Tctal copigo
ietobucrrow
S € C R E T oovio oviztcdio
9554'
Mialom'Umit Motmiro
ARYANcLGOcY JIQVED: SLQITIA
Staff
Action Vhit Af Fill Va
N
agtiom
116477 61a467 Page 02-02 In 255107
106u743422 May 74 Cara 3445J
PRoof which WILL cONS ! Rm acts 0f POLiticaL ESP[ONAGE,
5 , Stati0m Has No Fuather De TA ILS, CaSe 0ff Icer Has
Meeting SCHEduLEd with WkscaRtet-J Today and WILL TakE
Nece SSARy precauti ONs Pa [0R Tq Nd Dur ING Heet Inq To deteCt
Surveillance , accordinG wkscarlet-9 On 16 Hay, WkscaaLETS
Knoh nothing 0f TmiS But He WILL check And Advise. Tmere
Have Been NO FOLLoi-UP STORIES T0 This DaTe , WILL KeeP
YOu ADviSEd any Turther De veLopments,
6 file: 221-0320905 . E2 Impdet
`
1e: 80
~
5 € C $ E T
==================================================
Page 117
==================================================
14-QQQQQ
NEMORANDUMNR: Clw: e f YTI 17 Apr:} 197 +
ATTENTION Edward AS Cab'!i
SUBJBCT LSTTER ADDRESS ACTICVS
590 9C6
1, WIth reference to, sour verha} request of 15 Apr 74
the' folloling at10n wed taken concernins recIllty P . 0_ Tscx 4540
Brook [anj Staton
Kashfaeton,D.C. 200} ;
CenceLled
"This {S 9
Catch-?i}
Added a8 co-addreseee bx uged by severei
ermnonentf vf th:s
Re { na Ido J_ FIALLO Agcncy"
Deleted 8s CQ-addressee
Fdmond A _ SAAIN
2 Inqulrles concerning the above action should be
dtrected to tbe Office of SecurIty, Spectal FacIlities Desk.
3
1
31
984
@~~
2
2LU
1zc7
Kccbe t I Canbiwd 8
16 Dezuty Director of Security
0 X Personne ] Security & Investigations
6'
0
{orm 3236a 8;;8 Po#iqu} (9.29)
10+ 7 ) WkscALET 7 3 301
Any
@kscarlet-
4-
'GoalicalZ~~s
Ll
679
QaT
Svcaose Q
~LX
Lla
==================================================
Page 118
==================================================
QoooQ
OutGoing PESSAGE
cIDtIR o 0av
onf 0
{Ledca5o#
s € ( R € T
3oue Vmnda Ct nao 30004d0 Deterld
STAFF Jb21}E PIRECTOR 538758
Dissey Bv: 33,
CorF:
Wis
INFO : file
sEcer % 9
RNEm FER
0 7oo
To ; INMED IATE NIACT CARACAS INfo PRIQRITY WHZMIAMI.Y
WKRALLY WKSCARLET
REF
CARACAS 2j203 In
} = RE PARA 2 REE~ STRONgLY Recorirend UKSCARLET-] Not MAKE
REFERENCE To OR Shou HIS" 'VENEZUELAN PASSPORt To U.S. IMnIGRA TION
AUTHORITIES. SHOULD: EXHIBIT: OnLy U.So REENTRY PERMIT . V
2, FYI: IMMIGRA TION SERVICE UILL 8€ ALERTE) .#
3. FILE 201-30098S. E2 Impbdet.
REF REQuESBTS HQs HAVE Iens ALLOH EKSCARLET-3 An) WIFE RETAIN
EXPIRING REEnTRY PERMITS: POSSIELE PROBL EM If Irns AskS
To SeE SubJeCTS VENEZUELAN Passbport, WHICH CONTAINS
U.$ TOURIST VISA ,
OSAAS FRED BUCCI {DRAFT}
Pdciwhicog RiSLxx
2ol- 36 F95
date: 16 APRIL 74
orig: L COOLEY 32 )bbr 74
umit: Wh/aiv
Ext : 3535 RECCRD CzY
AKxxak-y~
CLHHR::
Codratltd CerElaa
~rGLulio
04dus
Reproduction BT Othea THAN The Issuing Office /s prohibited € 2 IMpDET
CL BY : 0}3978 S € ( R E T
few&i
==================================================
Page 119
==================================================
14- QoooQ
Cable Itc Dibsem Dy_
32
Total COv {0
2s-L:
RU7
Iproouct1om OtMIQ Twjr S € c R [ T Jaouimo Owdict poomidittd
ear umit Notipitd
AOLAXLCCZ
QEIDXLQJIe_ @Jf 0Ho STAFF
Acta* Vmit rf Tile Va (Hax
Lldes
~Lt8 Secukt ccsz
DA
05581 PnGe 70TDT Tn 225*72
ToR:1619292 Apr 74 cara 2420J
5 & C R E T 1619102 Apr 74 Staff
CiTE CARACAS 2420J
TJ : [Mmediate D IRector, Nhimiami.
KKRALLY NkscarLET
Refs$ Director 5J0655 (NOT Sent whimiAMI)
8 diRector 530452
1
AKScABLEt-J
'ANd HIFe WILL Travel Viasa FLT 750 0N 17
APRL departing CARACAS 0938 And ARRivinG MIAMT 1322 . PLS HAvE
IsNS miaMi ALLOW Them RetA In ThEiR aeentry Permits_
2 , 0 NL Y Pr0BLEM WhicH STATION CAn SEE M[ GhT ARiSE IS I7
X.1S REquEstS To See WKSCARLET-J's PASSpORT AND Reentry Permit.
NKScARLET- TrAveLS ON VENEZUELAN PasspoRt Hhich STATes He 00rN
IN VENEZuELA RAtheR Than CUBA A,D PasSPORT CONTAINS VALID U,S _
Tqua [ST VISA ,
3 , FILE: 201-0300985 . E2 [MpdeT , S6
3r ;
S E C R E T J0i 30098s
K_J is ( 1b/p T
==================================================
Page 120
==================================================
QoooQ
outgoing " MESSAG?
Brral [iNiiaviI Or t
1or
Onf 0
Qlceekaro
S € ( R € T
Aooaoo #ocat Grt Cdr Eodlaan Codertrld Fueato
StaFF }522367 ) IRECTOR 538452
COnF Wh 8 INFO : Fils Lsnl0 <is
8zn+8
670
oisstm 8r555
C<z Moeid PIr
0 58o
To : PRIORITY CARACAS IINFO RQVTINE .UHYAIAMI.#
WKRALLY WKSCARLET Y
REFS: A' CARACAS 24166 IN' 222753|
8 . WHZMIAMI 21528 IIn 222896/ 4
3 0 UKSCARLET-] AN) WIFE WILL Not BE DABLE OBTAIN NEW REENTRY
PERNITS In MIAU AS THEIR FILE HEL) In WASHINGTON. Isns HIANI Not
AWARE SubJect AN) WIFE SPECIAL CASeS. NECESSITY FOR VISIT QIAMI IS
THAT OL) PERMITS Must Shou SubjeCTS REENTERED U.S. BEF ORE PERMITS
EXPIRE) Am) ALSO THAt APPLICATION FoR NEW PERMITS must BE INITIATed
In PERSON In U.S5a WKSCARLET-3 An) WIFE SHOUL) OBTAIN An) FILL out
FORnS I-}3} And MAIL these Fron MIANI, TogetheR WITH TWo Photos
Of EaCh And DOLLAR ChECK OR oney ORDER PAYABLE To IMMIGRA TION An)
NATURALIZATION SERVICE FoR TOTAL OF #20, To FOLLOWING {ACCOMMODA TION}
AD)ReSS:
REINALDO J. FIALLQ
Zor
Post OFFICE Box 4540 {Four FIVE FouR ZERO}
BrooL Yn STATION
WASHINGTON, D . (. 20017
DTE I
Orig}
umit}
Ext} RECC_D CopY__
30/- 300 Ffs`
(57Bpn 74
03iald Oorio {6r Ycio Ltene #raiet= Orlco
Euolr4tdr Reproduction BT OthIr Tiuan THI issuing Office Is promibiteo E 2 impoeT
0 R [ T CI By: 0}37978
lexw
==================================================
Page 121
==================================================
Ooooo
outgoing MESSAGE
Jional((Mtt#ueo0m
AD
Qnf 0' 0 '0 2
Qe Orn
S [ ( R € T
Koc #rntoa Eovou 0o157'
dissed 0ts Conp: INpo: Me
9
0 Mtue # AI
0 Doro
Ve VILL FILE APPLICATIONS WITH Ibns HERE AS Soon A Rep
8 Nane AN) Phone NUQbER SHOUL ) BE GIVEN WKSCARLET-] FOR Use OnLY IF
Sotie PROBLEm ARISES.$
2. AS OLD ReenTRY PERNITS ARE So CLOSE To EXPIRA TION, It NoRnaL
For Isns To PICK THEN Up WhEN WKSCARLET-3 And WIFE ENTER U.s' ARE
VENEZuELAN VISAS IMPRINTED In REENTRY PERQITS, An) If So WILL SubJECTS
HAVE Any PROBLEM REENTERING VENEzuELA WITHOUT Them? If PROBLEM
EXISTS, WE CAN HAVE I*ns HIAMI ALERTED In AdvanCE Of Su8JeCTS'
ARRIVAL An) REQuEST Irns ALLOW ThEM RETAIN PERMITS . IF THIS
NECESSARY, PLS ADVISE SoonEST AN) PROVIDE SubjeCTS ' FLIGHT NumbER
An) TInE OF ARRIVAL NIANI. Y
3 FILE 20}-0300965. E2 Inpdet.#
REf a WKSCARLET-3 And WIFE TRAVELLING NIAMI 17 APRIL To RenEh
REENTRY PERMITS STATIOM Assunes Irns AWARE They SPECIAL
CASES So WILL HAvE No TROUBLE WITH RENEWALS, BUt REQuests
MIAMI STATION PROVIDE EnERGENCY Piione contact.
ReF 8 3 NamE Am) Phome NUmbER PROVIDE) D@BY WHZMIAMI.
/nh/cog_
2_Eliw>
(iWhisec E. CAHILL {DRAFT}
Os/aAs FRE) BUC CI {DRAFT}
DATE} 5 APRIL 74
OricL (ooleY+A_
unit Ux/J/0
EXT : }535
#z t-=:
(iehd
Vev
070Iio Cn
aeproouctioaTWy Oimer ThaN :MI Suinl 07k-{i: Y :Hiii-{o E 2 impdet
R $ T C' BY : 0139: $
$38us2
RECCEIVED.
==================================================
Page 122
==================================================
14-QQQQQ
ConfldENTIAL
15 ArIl 1974
WoriI FOR: OS/Speclal Faclliclos
SBBCT: Roqrst of Pso: Bx
14 Tuj MlI caflm telerhanlc request to your offlce m
15 ApprIl 1974 for a Nashingtan, D.C. P.o. Rox t0 recolv mo) Jettor
fraa Lufs Qennte CarrIlos Rsada. The bar should b saricd
dally @uanctns 2J AprII 1974 mntIl that @ Ieteor 18 reclved:
2. mts MlI 2ls0 cflm YOU provlded tha follorlng fr
tho requost atalned Ln paragteph On0:
Rolnaldo J, Fatulo
P.o. Box 4540
Brooklyn Statlm
Nashingtan, D.C: 20017
3. Tha Aetter shauld bo snt_to MVReststry for Larra Ooloy,
RVSN , 3 B 2627 61 extensim RIS3S, Tank you for cooporatlon
*n thls patter.
Exard A, Cahtll
CMVSRQRITY
Distribution:
Orig & 1 Aldrcssee
MV3/V/L. Cooley
WV(hrono
1 MVFile
DDOMI/SFe/FACthill:r (15 Apr 74)
CQNF HLVENTIAL
C3)65
i
YOr
==================================================
Page 123
==================================================
14-QQQQQ
CaDLT BIC Diobsv
03Gr_
Total comt0
Dt OthIc Than s € 4*R"e 7
tiioare
6nice 10 Dromidited
pireoniUmit Notibitd_
Stanf
ARXANCLSOEXlejw Janio
7f}
Rp Pile Va
#Lgalos
actiom
020991 Page 01-81 In 222753
ToR'1215592 Apr 74 cara 24106
5 € C 0 E T 1216222 Apr 74 Stafg
CiTE caRacAS 24106
To } DiRector Inf0 whihiami'
WkRaLLy WKSCARLET
Ref / D Rect 0r 5326 55 (NOt SEnt Wh/miami)
1 WkscarLET-J And WIFE PLAN TRAVEL MIAMI At 0wn
ExpensE To Renew UnITed StATES Reentry PERm[TS 0n 17
APRIL,
2 , StatIOn AssumES THAT Ins Aware That WKSCARLET-J
AND NIfe SPECiAl CASES AND Therefore ThEy #ILL Have No
Troub:e RenewiNG Reentry PERMiTS, However, IN Event There
SHOULD 9e SomE ProBLem , RE Quest Wh/miAMI Pro V I DE TeLephone
Number And NaME 0f case 0ff [ Cer F0r WKSCARLET-J To contacT,
3, FiLE: 221-0302985 , E2 Impdet X
Jos
WrsCaricr -3
S & C R E T 30 0 sF5
Kc. Cj;'Y
10 #pa Jc
~cluBS
301 -
==================================================
Page 124
==================================================
QoooQ
outgoing MESSAGE
Oobji (iDiirdsa
orf 0
Wowrer#
S € ( R [ T
3ereu 404aoa 102 31w0i M07Kirybl8d
STAFF 3220253 )IRECToR 530655
oissem
Comp:
6'1/ 5'
INFO: ale
Yu sequR4, 8
Goru er-fm},
Atodid -PtC
s3h 00o
To : CARACAS. Y
WKRALLY WKSCARLET
ReFs: A CARACAS 23508 In 13674}|
8 D IRECTOR 393224
J, WISH To ADVISE STATION THAT UNITED statES REENTRY PERWITS
For WKSCARLET-] AN) WIEE WILL_EXPIRE 20_APRILL 24 . SINCE THIS
RepREsENTS EN) OF SPECIAL ARRANGENENT WITH I8ns 0m THIS CASE {TOTAL
OF 4 YeaRs} , NeXT APPLICATION Must BE MADE In PERSON IN U.S. WHILE
APPLICANTS Need Not WAIT In U.S. FoR APPLICATIONS To BE PROCEsSE) ,
THERE No WAY AVOID MINIMUM One Day TRIP To U.S. {CAN BE Done In MIAMI}
If NEW REENTRY PERMITS To BE OBTAINe).#
2 WE REALIZE UKSCARLET-3's FUTURE UNCERTAIn FOR REASonS
EXPLA INe) REF A An) ThAt EXPIRATION REENTRY PERMITS In APRIL MIGHT
FURTHER CONPLICATE MATTER. WISH POINT Out, HOWEVER, THAT If PERMITS
EXPIRE) subjects WILL HAVE To NAKE APPLICATIONS FOR RETURNING RESIDEMT
VISAS WITH No ABSOLutE GUARANTEE ThAT VISAS WILL BE Issued 8y CONSULAR
OFFICER. ALthQugh No QUoTA NUMbER INvOLved , PROCESSING IS SaME AS
ANY TheR IMMIGRaNT VISA WITH CONSULAR OFFICER HAVING ThE SOLE
OATE :
orig: UUkRUalT -3
UnIT:
Ext:
201
5
300 965
RECQRD Cry 2 )mm %4
3lld Orkio {oordinatltd 0oorim Atmetkbibro Oor10
Wiwratod Reproduction By OTHIA TMAN The issuing Office Is Prohibited E 2 IMPDET
S [ ( R [ T CL BY : 0}3978
Br > 5.
c/on :
==================================================
Page 125
==================================================
14-000QQ
outgoing MESSAGE
Dmpa ctmiinobe Om/
onf
{14oromr
S .€ ( R € T
0o8ce Hatdt Moratoa 0460+76 Oor #8roo #iob5i Odbr
Fea Dissem Byt
CONF; Inpo: Fiu
9
m6i Sacbss
4ived /0 PEa
4 DiWb
AUTHORITY To MAkE DETERNINATION AS To ELIGIBILITY.Y
3. CZCZSTATION MAy ALREADY HAVE THIS TIME Factor In MIN) In
CONSIDERING Its-FuQOTure 'RELATIONSHIP WITH WKSCARLET-]: IF 1 HOWEvER,
DECISION CONCERNING HIS DISPOSITION Not REACHE) BY MID-APRIL , WOUL)
Suggest UKSCARLET-] And WIFE BE PERMITTE) TRAVEL MIAnI To APPLY FoR
NEW REENTRY PERNITS In ORDER AVOID PROBLEMS OUTLINED PARA Two Above .
PLS ADVISE.#
4, FILE 201-0300985. E2 Impdet.d
REF A STATION PLANNING To OFFER WKSCARLET-3 To DEA AS SourcE On
NARCOTICS If HE doeS mot OBTAIN Job In NEW NARCOTICS OFEFICE
BEING ESTABLISHE) BY g0v . If DEA Not InteRESTE) , STATIO
WQUL) TERMINATE W-3,
REF 8 5 NOTIFICATION OF EXPIRATION 0f REENTRY PERMITS In APRIL 1973,
OFFICE 9f ALIEN AFFAIRS F BUCCI {DRAFT}
es,
oate : 27 MARCH 74
orig ; L.C.I
unit:
EXT:
3533/v
"3v
7 u-y Ill
(coadrnt
'Ha
Reproductiut' By Otwer Tham I.ie is_uinc Offic- is Prc__ed E 2 IMPDET
s E'c R [ T CL BY :
9
APR [ ! 74
Azee
==================================================
Page 126
==================================================
Oooo
c4Bl{ str cistty 0, TOIAL copi s
airtodvctioy otuea Twa 5 € C R E Ta"
ibbininM Otvict promiditet
Mrerk Voit Kciit1)
StasT
ACLLYCEGCr' QQ
ActkN Uni} file Va
7SBXC7pz
b#}
actor
PIge 172867
7Q780914042,Fe8 74 CARA 23710
$ E € - 8s1353z Fe8 78 Staff'
CIte I5 23710
To } 5;: JR,
NKRAL_ SCARLET RedLeg JELEd
3a JamiaRy T Meeteng between CqRR0 ANd AELEL'
Corr _ {ced Aereo "ith #jcument CoNcefAINgC XKSCARLEL-IS
back ;- (Passed with Aksearlet Acqu[eSence) S AeLEO HAD Asked
cqaRQ 'Efermine whc "B4SILIO" IS And PrOvIDe Same BackgRound
Qn F;". "Z4S/L[O" I5 #Kseaalet-Jis WscaRLEt ALIAS' AELEO
ALSO 87<. ) I5 wksCaRLET-J F4s Any Brothers . CORRo ANswered
"Noo , scaalet-J does Have 3roTher IN CUBA A1d ONE In Hest
GeamahY,
2 ~oadiag WkscarLEf-J (ON 7 Fe8) , The Djcument
PRQvii: {g AELEo [NcLude? Axs date And PLACE 0f J[Rth,
CurRi #Ncti01' In #KScaR-ET, FAcT That He Kas [NVOLVed In
84Y 4; KS QpeRjtioN AND US+AL ScHOOL [NG IAfORMAtiOn,
IS Nof cLEAR At {+[S Point KHAt
EXACTLy
AELEO
Afte ~, ~EveR, 20SSIGILITY ThAT He CoNs{deaiig RKSCARLET-J
45 Fc Tment TaRGet No; Qutside ReALm 0f ?05518IL[TY,
4t[0N rILL Monitc? Ths CASE And Kee? You AdvISED
DEPiz AI~ Cofy
5 E c R E T FoR CROSS FILISC
RecoRd COFY MLED IX_8ol =8EL282
INTO 201- 30?25
==================================================
Page 127
==================================================
14-000QQ
cadlt ~Ic Dibdi ~ #CIAL Ori$
Richoouctioy Otm{# 5 € C R E T Jdbuino Optice cruminitt riason. Uniy Nctiitt
Stett
AQYANGE cce} St1t #QLVQ
action Umit
File Va
Acticn
PTGEE):273 IN772167
Tor10914042 FEe 74 cara 23718
0f 4 *v {hes dEveLopments,
5 , 221-881289 , 221-320905 , E2 [Mpdet
5 E c R E r;
==================================================
Page 128
==================================================
4-00
uuigoing - MESSAGE
0rde curimbiomy
orf 0
{Ur87r4107
S € ( R € T
3i08n40 Lard Moratda Oeovd #dooomodadeo
STAFF 2520287 )IRECTOR 5008}9
CONf :
qwlly
IfO: filt 3d4u dissem 0t:
49
8
6548
Jtur t0 per Sp
Yohnx- >
0 "6o ) 'Q3
To: CARACAS INFo WH/MIANI:
RYBAT MHABYSS
REF : CARACAS 23508 In 136748|
} CONCUR STATION PLANS_ PARA3REE_CONCERNING FUTURE USE
WKSCARLET-?.
2- FILE 20}-300985. E2 Inpdet. 4
REF ACCORDING "To WKNOBLE-8 , NEW VENEZUELAN Govt IntenDS Set UP
NATIONAL POLICE FORCE WHICH WOULD PRO BABLY IncLudE NARCOTICS
SECTION WITH NATIONWIDE RESPONSIBILITFES. STA TION BEL IEVES
WKSCARLET-3 HAS ChaNCE OBTA INING Job IN THIS SECTION. HOWEVER,
If HE Does Not Get Job BY 3} MARCH 74, STATION PLANS OfFER
W-3 To DEA :
WH/NARC HOWAR) ORR {DRAFT}
(iWhicorg J SKURA {TELECOORD}
Ddo/NARCOG StAN ARCHENHOL) {TELECOORD}
'butbp
Date : 15 JAN 74 Q01 30 7f5
orig : L.C.BURnEtt
unit:
ExT:
Wh/jiv Szhv 74
}535 RECOFD Copy
U,a:
I.L~~ tetn _
Luhdcar
Codrdhrdtuad Odurccn
(N1aF
Oudeid
{LjbkRor Reproduction By Other THAN The issuing Oftice is prohibiteo E 2 IMPDET
s [ ( R [ T CL BY:0}397A
DD) DDApo_
cvs
==================================================
Page 129
==================================================
14-000QQ
CABLI JIC Dioblm
~LmR_41221o3
IOtal lopita
Froductiom 0v Otmbo Twam
hdouin9 Odvice Dromiditid
PIrdomiUnit MotipiIO_
ARYANSl sorX YALIRALQIILQ LURL StaFf
Agtigt unit
rf File Va ~ch
423zkal,
PEzsZ 2vce
80 74 40 PA GE 01 JN1J67 41
T0R11616482 Jan 74 CaRA 2350
S & C A E T 1616 4cz Jan 74 STAFF
CIte CaRACAS 23528
To : Pr I0 RI Ty D IR ec To R Info Wh/Mi AM [,
Ry BA T MhAB YSS
RE F } DI RE CT 0R 4 99 85 J
itlvEBSEY
1 WKSCA RL ET-3 W ILL No t Ma KE IRLP_ Io MIAMI AT THS IinEs
He HILL TravEL PueRt0 Rico on Pers ONAL RuS InES $ On 14 Ja Nuary
ON V [A SA FLt 1 92 DeP AR T [ NG caRACAS AT 1715 ,
2 , Re PARA 2 REF , WK SC ArLE T-3 HA $ AL Hq ST No CH ANcE 06
RE MA [Ng IN Wysca RLET, WMIle STA Ti On HAS No INFo RMAT I0N
AS T 0 Wh 0 WILL REPLA CE WKS CA RL ET -1 , RU Mo RS HAVE IT ThA T ER AS To
seRNANdez #ay Ge t Jo 8 F0 R F | RSt ThRee MontHS 07 NEw Admini STRa _
TI On In 0r CE R "cLE Qu T Wk SC ARLET, WK SC ARLe T-3 An D Fe RN AN e ?
ARE' T0 SA Y LeAST, Not BeST 0f FRI EN DS ND FERNA Ndez HaS T OL D
WKSCARLET-9 THAT #KscARLET-J Must LeavE Wk Sc ARLet, WkscARLET-J
Has ALSO T OL D STAT [0N ThAt HE DO ES Not Th[Nk He can STAy In
WK SC ARLET,
3 , According T0 WkNO BL E:8, New GOVERNMENT INTENDS SET
UP NAT [0 NA L P0 LI CE 0r Ce whICh WOULD PRo 8A 3 Y [NCL Ud E
NaRc0t ICS Sect[0n' wI Tm NafijNw [de RESpONS[9[LITIES _ STAT [ ON
S 6 c & Et 201- 300 585
RECCFD CoPY (4J-7Y
AN #
Ac
==================================================
Page 130
==================================================
14-000QQ
CAOLI YIC diajtt JoTaL Copina
#icroductiom Othba 5 € c ? € T idouiro O/vice 10 Poohi
HChoN'Umit Rotinid
StAF&
ARXANCLSOLI IMYA #QITIQ
ACTion umit RF Dile Va
N
Action
02 74 F PaGe [2-02 In 1J6741
Tjri1416 482 Jan 74 Ca RA 2J500
HAs Lrge d ~ssCARlet-J To TALK To HIS FRI EN DS And conticts
IN 0 Rc ER J5T4/ N Ye DI um 0 R Hi Gh LEv EL J08 IN ThaT S EC TI ON
And HE H4s AGRee D, Stati0N FEEL S He haS AT Least Even ChaNce
06 0 BTA] Ve& SuC H 4 Jo 8, IF HE D0 ES NoT Get J08 0 Y A3 Out
Js MARCH 7* STA Ti On PLaNs 0 ff Er M[m 70 DE A As S OuRce or
TeRmINate Aim IF They Ha va Nq USE For Him;
ReWest Y0u ? CO MMENTS , IF Any ,
5 , F ILe: 20 1" JC 09 85 , 82 Impd Et
S 23 7 &
==================================================
Page 131
==================================================
14-000QQ
outgoin MESSAGE
biodal ({ON#Ust0a
onf 0
(Um6am"
S [ ( R € T
310mi Meutdeadta 01010 0o4a 0004o Binmrct #ureao
STAFF 822329z DIRECTOR 479853
44o Dissem 0y}
88
cow @fwhc INFO: File
b, aBZA; 0
0#ri qa-lnar Z , 0 Mruer #o
Per Sfia3
0 Gt
To : IMMEDIATE CARACAS {NIACT} Info : IMMEDIATE Wh/mFA
5s
ROUTIME Buenos AIRES.
RYBAT MHABYSS
REFS$ A, DIRECTOR 4q9377
8 CARACAS 23476 IIn 133902|
0-Y LLwqiu
M' MuSI_ AWISE IHAT UNDER PRESENT Groum) RuLES WE SINPLY
CANNOT PERMIT our CONTROLLED Agemts To BECoNe DIRECTLY INvOLVE)
Iw ILLICIT NARCOTIC ACTIVITIES In U.. WHICH COULD RESULT Im
DOCESTIC LEGACL ACTION. UNdER No CIRCUnStANCES , THEREFoRe,
ShOUL ) WKSCARLET-3 PRQVIDE FALSE PASSPORT FOR ABREU OR Contact
Wii/i;IAMI STATION FOR PURPOSE OUTLINED ReF 8 WHILE HE UNdER
BKHERALD DIRECTION:
2. Im VIEU QF SERIOUS LEGAL IMPLICATIONS FOR Agent InheRenT
Imi USE PRopose) REF 8 , WE PREFER THAT oW-3 UITHDRAU FROM CASE
COMPLETELY. THIS PASE ) On ASSUMPTION ThAt U-3 CONTIMUES AS
VALURZLE, Long RaNGE Asset To STATION, If , KoWevER, STATION
Of 0?IMION THAT W-3 DoeS not HAVE Much FUTURE JITH WKSCARLET AN)
That HIS USEFULNESS To STATION IS LIMITED , Yqu ARE AUTHORIZE) To
DATE } oFfer To
orig}
{Cont'd}
umit}
EXT: 2c | - 3C0585
J-zy
Ocl8o0ta Core Coonthmuied 0086i80 auictrtcaimJ Otkt0
{U6j+rbigt Reproduction By Othem THAN The issuing Office J3 promivited E 2 impdet
S € ( R € 'T CL BY :
>l7le'
Cofy
RECOE,?
==================================================
Page 132
==================================================
14-000QQ
outgoing: MESSAGE
Tiritavbo Ca
onf 0 2
(4800+408 s € ( R € T
30004? 06liya 6oradd Mv ID 0roud 8no Mjlat Botatrk0 Miytoto
Staff DIRECTOR
0 Gdor
Dissem 0y}
Coxe: iNfo: File 0 00eo8u '77353 0 Wier I0 Per
0 5drto
Turii HIM OvER To DeA To WORK FULL TIME on NARCOCJTIC MATTERS =
HOWEVER, It SHQUL) B€ POINTE) 0Ut THAT oncE TURNOVER maDE , It
WOUL) BE PERMANENT ANd ThERe WOULD BE NO FURTHER BKHERAL)
ASSOCIATION'
3. PLEASE ADVISE YourDECISION In
THIS MATTER.
4, FILE: 201-300985. E2 1 Inpdet'd
REFS : A . SCITUATION PreseiiTS Knotty ProbLeti 0F POSSIBLE LEGAL'
InvoLvement. HOPE To HAVE DEFINITE ANSCMWER LATER Today'
0 . Reporte) ThAT WkscafLEt-? {UNILATERAL PEMETRATION 0f
DISIP} RECEIVE) TELePhome CALL From DONIMGO ABREU {WELL docuriented
CUBA: VIOLATOR In MIAMI AREA} FSKInG If W-3 COUL) PROVIDE HIM
Git%sc WITH VENEZUELAM PAWSSPCRT'
ocg MR . GRE ANEY {TELECOORD}
DdoinaRCOG S. ARCHENHOL) {TELECOORDZ
Dc/WhinARC H. OR3 {DRWET}
(iwh/cog_I_SSued (xaferf)
iWh/y K.
SeLied AAta Lp
date: 11 JAIXUARY 1974
ORis: L BuRniETt
umit: Wh/3/v
Io)
EXT : 1535 ke le
2AVID A , PIiILLIPS RIEMAR) L COMOLLY
C/Wh) Ciuhr3
0[i1317G mtKiO {Oodoiljlinn Omkine Juyerabg Oei0
6-010404m REPROdUct ~-j By Otiier Tiiam Tiie :Suik ; OF tCE Is /Rois-uittd E` 2 IMPdcT
S € ( R € T CL OY:
==================================================
Page 133
==================================================
14- QoooQ
outgoing MESSAGE
Jcnal (IMinubi Or "
Ib.|
oh1f 0
{Mmtrbtor
S € 0 R € T
01jir0i Feurdl Bacben #neero Lo
STAFF }u 032 DIRECTOR 499379
coni:
dukt
INto : file
elefal , oo,pofpv, 4
kcxdzg,
Dlssem
1077g0
0 Oeto
Fa87 4cps _
0 Dan
To } IMMEdIATE CARACAS Info IMMEDIATE WHTNIAMI Info BDOROUTINE
BuEhos AIRES .
RYBAT MHABYSS
Ref : CARACAS 23476 IIv J33902| {BEING RELAYED Buenos AIRES}
}, ReF SITUATION PRESENTS Knotty PROBLEM 0f POSSIBLE LEGAL
INVOLVEMEMT WKSCARLET-3 In NARCGTICS CASE, INPLICATIONS 0f WHICH VE
STILL TRYIVG To CLARIFY . hoPe To HAVE DEFINITE ANSUER FOR You
LATER today . If TIME Runs out on US, YOU SHOUL) ADVISE WKSCARLET-]
6o To
Not To PROVIDE BLANK VENEZUELAN PASSPORT An) Not To GneYC #ARZIeZw
MIAMI At THIS TIME.
2 20}-0300985. Ez Inpdet.4
JJs]
@Npn %33i
WHZNARC G HOWAR) ORR {In DRAFT}
DDO/NARCOG ARCHENHOLD {TeLECOR)}
Date : 1} Jaii 74
orig: R.L. Conolly
Uxtit } CiWhi]
201 3o0 Tr5"
Ext : }h2e 7Y
21 FZCC;D CCFY
Ac"y
sCiWhd (iuhi]
Jlijbeed 64820 Codrddmtt0 WvikId Jut ortrruind Carid
Reproouction By OTher TMAY The issuing Office Is proiiidited E 2 Impdet
CL BY :
FILE:
aotr
==================================================
Page 134
==================================================
QoooQ
cablt DIC Oidou
8F103
Total Copii
duct1or Otml tma
Ovvici proniditee
Piadom'Umit Hotivio
SE C R&
St aF 5
ADVANCI_Srek JYSVIQ_BLQIILQ
ctiom Umit File Va
Fladb_%s
ciskaa'
Actiom
Teslnarz Ycea
02 @6 92 PA Ge 0 1 In 114414 'PEEGZZE:CE
Tor4 1224242 Jan 14 NM [M 20 65 71
S E C R & T 1021112 JAN 74 staff
pum 63u
CI TE HhimiAm [ 20 657
494'46T5T To / IMEd IA TE D XR EC To r, C Aa AC AS , FRnei Y Or K,
GIe
RyBAt Hhabyss 0li S4n7
Di3 I: Lic (W)
Re71 CA RACAs 23 47 6
(n133902)
U)it)
Rs
1 VEA /M JA MI 1 Dv IS ES P~eeim' N 4}0 " Amf Avtrxs 0cmv:
D 0m IN Go 4 Ba EJ4/T5 UNDER CONTTNU ING Tcwess IGAT [0N
By Dea HAAraNt 5 0r HIS A RR EST WA S IS SUED Late 1972 , Eff 0r ts
Lo CA Te ANd RR ES T HIM At ThaT TI ME PRo Ved Futile , 0 N 29 MARCH
19 73 Pur Su AnT To A Gr Ee Me NT aEa Ched b ET HEEn 8ND D 4MD U: S. Tt 0R NE Y' 5
0F F1 Ce IN MI Am [, RR ES T WA Rr Aan t Ca NC EL Le D, RE AS O5 ##1 [ND Ic AT Ed IN
DE A FILE
0 A Nd RE $ MA Ri AnO P' U R R 1 N 0 IS ALS 0 UN De R Co NT InuiNg
IN VE ST [Gat [0N Ey DEA , HIS A d5 RE SS I5 40 1 N: W; 4974 avenue_
MIAm I, St AT I0N Re Co Ad S Sh Cw R Ef TEL EP Ho Ne NUmbE R IS REg [S te Re D To
Ar1 AuTo Mq TI Ve P AR tS , 66 25 H , FL AGLea ST &, MIAmI
2 , As RA Te RNat IVE To R EF C Om TaCt PLAN, Sta T[ 0m S%S Ge StS
That C Ons I de Ra T [ ON Be Gt Ven To CUfTING In de A/ MIAM [ CN a EF 0 P
SiNC E DE A IS AwA RE 0 F BK HE RA Ld A SS 0C IA T[ On HIth Wk SC 43LeteJ
ANd StAT [0N Hh/m [ami Doe 5 Not HA VE; SUa VE [LLaNcE Capa?*LI Ty
S E; C R E T 351 ~ 30*8 5
RECORD COPY 10 Sin ?4
#4_
" %, |
==================================================
Page 135
==================================================
Qooo
cadle JIC 0tdtly Tota #Um
#todvttrom Otmto Tiao S € € = & T Orui Ocl #oomibitud
PIRIOm Uhit Nonnu_
STA5F
AAXANCLSSELIjWQ #QIIIA
actiom Unit
Rp Filt Vr
action
00 06 92 Pa GE rr& In 136114
T0 Ri 1021 242 Jn 74 KM }m 22 657
No r ChAR Ter TO COnduct LOC AL NaRcOTCS {ivestIGA TI ONS,
Wk SC AR Le T-J C0 UL D Th Er Ef 0r E Be PLAZ) I CtN Ta Ct #ith
De a/ MI AH } [F And When He RR IVES HEE: SFAT [0N 0F F[ CeR NOul 0
CA SE 0 Ff IC Er 0 p, IF hCS Nd STa TI M' *4746 4S C ON Cur, STA TI ON
CO UL D 8r IE F DE A/ Mi Am [ HI GHLI Ghts 0 F 87 A d wo RK 0 Ut CONTACT
ArraNgementS L OCALLY NITH Them _ ALSG ReYINd]^ dd RE SseE S
THAT HKSCARL ETeJ {S WELL#KNown T0 DVpaYi ANd uN Do Ub Te DL Y
WO UL D CO NE under {MmED IA te SUR VE ILLAAFE Sy Them SH OULD He
EnteR AREA , NKSCARLET-J HAS BEen Unze? S RVEILLANCE dur INg
PR Ev I0 Us TRI P Hi Am [ AR EA ,
3 , FILE' 20 1"Jo 29 85 , E-2, [MPcet ,
S & c & !
==================================================
Page 136
==================================================
14-QQQQQ
CaOLI BIC diodty
PSCle3
Total Co'
Mdooucniow OTMID Te 5 € c R & T Jn6o Ouvicl caohidittt
perIoN urit Notibid_
ST 4S>
AQLANCLSQEL IHIHIQ 'BLQILQ
action Unit
File Vr Dpo
Actiom
9eslez_ 766
PA Ge 01+01 IN JJ0173 PRECEDEnce
To Ri 10 22 46 2 Jan 74 CIf 23 48 &
5 E C R E T 1022322 Jan 14 Staff
CI Te CAR AC AS 234 08
To / IMhe dIATe DI RE Ct Qr , Nh/mIAmi IN 0 Fr /new Y 0rk,
NIACT Hhim IAMI
RY BA T MhABYsS
RE F } Wh /m [ami 206 57
(s 43411t)
1 J CONCUB_BEE_RARA 3 PLAN _
2 , F ILE' 20 1- Ja 09 85 E2 IM PD ET
7
wwuiv 3s-Li
300 585
Fico ) Cc;y
5 € C R E T
cjav 19
ces_ xles
Iusla_
3cl -
==================================================
Page 137
==================================================
QoooQ
cAOLE BIC 0iduyo ~P{0
91'3
Toral (Cpije
ductiom Ott# Thai 5 6 € R & T dbuimo Optice Feoriohtud
PI rIOn Unit Notitikd
AAYANCLcQEI UILQITIQ
Wit_ Stafr
Action unit
File Vr pnQ Pi
~bryhns
2
C
kn &
kes
Actioy
0201 00 page 01 In 133992
Tori017402 Jan 70 Cara 23476
5 6 C A & T 1017262 Jan 74 Staff
Cite caracas 30476
Rrecedencz _
To/ IMMediATE diRectqa, Nhimiami' FR New York,
Ryaat Hhagyss
1 DuR ING meetinG Late 9 January' KKSGABLELeLSUJD_HE
ReceiVed Long_DISIance IeLEPHQNE CALL From NEN York From
DomiNGO 8 0 E U, Abre u Aske D If #kscaRLET-J COULD ProV Ide
HIm With Venezuelan Rassport, NKSCARLET-J TOLD Abreu That
He CQULd PR08A 8L Y 00 S0 , Abreu TOLd NKSCARLET-J ThAT He COuLd
Nqt b6 Reached In Nen York aut ProV [ Ded wkscaRLET-J WiTH
NAME ANd TELEPHONE Numbe R IN HIAMI ThrouGh Which HE 40
Be CoNtacted ! ANdres Purr ino , TEL/ 26104501 ,
ES
2 , Folloning ArE STatQN Traces ON AbREU And PuRR [ Nq
AgReu, dom[NG0 $ Aka ChiNO) WELL dqcumented CUBAN_
VIOLATOR Im HIAHI Area , (Hvca I096JaBr,
9 , PSrRInNO,hyNdres / documenTed HULTI-KILO wny-UBr-#]
Trafsicker (caaacas 21408, 14 Marcn 74),
3 , nO arangements Were MaDE F0r Transfer 0f Passp0rt,
However, WKSCARLET-3 Willinj TRAvEL MiAH, mith BLANK, VAL[D
PASSPORT, cjil ?UrRINQ , AND DEliVea IT. HKSCAALET-J SA [ D HE
$ E € R E T
301-30098s7
loa
J5
==================================================
Page 138
==================================================
QoooQ
cadLI BIC Oidbud Total Copiqo Aum
Depeoductiom Ork# $ & C 0 & T idovino Odticr Poorint
PIRDom'uviit moticied_
Stace
ARYANGISQLI JBAVID ALQIIIQ
Action Umit
ap File Vr
4
Actiom
00318 PaGE 02 IN 155902
Torij017402 Jan 74 Cara 2J4i6
IS Going T0 . Make TaiP To Pugat0 AICo 12 January But
COULD ROS TpONE Trip Until 14 0r 15 January & Station RILL
PhotogaAPh Passport And Forward copies To Addressees ,
Upon AraiVAL miami' WkscARLET-J WOuLD contact StatiON
And HqpefuLLy B6 ABLG Tq PrqVIDE naME To 8E Used In PassPort.
He WOULD Attempt To illiciTe any [Nfo Regard ING Purr ino/Abreu
Deal iNOS ,
5, PITFALLS In AboVE PLan ARE Hany, Paaticularly IF
Purr [no And/ 0r Abaeu DEA squrces , 0r under INvEsTIGAT [ ON,
QR under indcTment, and PassPORT At Amy Tine Used AS
Ev[dence , since Abreu And Pura InO CquLd TIE WkscaRLET-J To
VeNezuelan passpaRt,
ALternative (whicH StatION does NOt RecoMhend ) WQULD
BE To Have wkscarLeT J Call PurrinO FROM PueRt0 aicq 0r
MJami And TeLL Him That He COULD not 0btain FASsPort But Off6r
To 6a[E7 purr [NO 0n Current S [TuatiON In VenezueLa , wkscaRLET-J
HOUlD ATTEMpt Thrdugm TaLks Kith Purrino To Find 0ut Hhat
Purr [nO And Abren UP 10,
1 _ F Qr Wmimiamii PLEASE Check- HITH DEA To determine Sta Tus
Per Para 5 0f Puaainq And A^0reu, Dea Garacas Awaae Above And
9 € € R :
==================================================
Page 139
==================================================
14-QQQQQ
caolt WC Dijuty otal co'
Moductiom OtwId 8 6 C r 6 T Jouima Oqvice I0 Dromil
Pirbon Uhit Rotipito_
staef
AQYASCLCcr} UAJVIQ MQIIIR
Action Lnit
Rf FiLe Va
actior
800102 Page. 0J-0J IN 1J3902
Torij0_7402 Jan 74 Cara 2J476
Tnat Hhimiahi MiLL Contagt dea miaai But does NOt PLan To
IniTiATE any CorrespondeNce Re HKSCARLET-] TraveL,
In Any EvenT' NkscarLET-J PLans TraveL Puerto RiCO
And IMmigration And Naturalization SeRvICE WILL HAve To Be
Adv} Sed SINCE He TRaveliNG Qn dfficial VENEZUELAN Passport With
0,5, VISA And He IS ,S, Res [dent ,
STatiOn HilL Paovide FLT NVMOER , date 0f TAAVEL, Etc, |
AS SooN AS Known, WKSCARLET-J Alhats TrAVELS VIASA WHICH
FLies caracas, Puerto A[CO, miah'
10, subJect 0 i ReCT 0r concurrence , WOULD Wh/miami Pro V [ de
contact PLAN T0r NKsCarLET-J Amd Arrange SurVEILLANCE Tq
folLow up AnY Leads QbTa iNed 0Y
1' PLea Se Adv iS6 By NqqN 11 Jan,
12, Tilei 201*J00905, 62 IMpdet
marc m 23 , in no , will apPORentLy
s#e0
REQUEST
QE
$ & G R & T D1-Joory $
Him,
on furni
==================================================
Page 140
==================================================
QQQ
SeCRET
(085 {uio 1a)
EXTRACT And CRoss Reference
DOcuNT iininicaii(N
QoC J#uool Ro catt 06 Doc 'ilt cljvicutiom 5 6 Igcoro copv
#ea-194QG 2 44J 73
Doc Judjtct
SouRce inf timtiom
squrc( crwptomyu Dati ing0_ [Valudtion
WkslaeLEt_3
TEXT [Xiract (^1m cito doc dist{i8o( j0n dim8om No . Jca Bppi
7 WKSCARLET-J WKSCARLET-J 1g beIng met on a week ly basis
Jn a safehouse_ Ahi le his access rcmains unchanged, his reporting
dropped off' during this reporting pcriod duc most ly to the
fact that his energies are being directed against guerrillas and
sInce the capture of Gabriel Puertas and Carlos Betancourt the
WKSCARLETs have had Jittle success in this field_ WKSCARLET-3's
division Is current Jy wotk against Gordo Mansania_ Solo Suarez,
Tito Herrcra, and Elias Eljury _ During the period he produced no
disseminations, however, information reported by him was used for
one field comment.
IrdIcate The Subject, Project Q
201 FIle No. In Which Tls
Form Is To Be] Ftled _
JUnJICt 00 101 (L" 71 9iddlo)
201-
867 SeCRET
ha $
ing
==================================================
Page 141
==================================================
14-000QQ
Uirhin
2 3C 0~ B ? #Bfi{) (p Gil4*r
m0Wg DJum;
CbJef 0f 8ta6100 , Caraced
GMv Gil#ud DFII
(A6 Re inot Ip8
amoovat Calef , E DIvJelon
EKSCARLST-3 BGSMIRL Roport
tk/99 Mmifir-i}
Porgarded borevftb 40 0 Copy OK tbe report 0n tho SC8VIRL
oxaninatton g1v00 MKBCARLBT-3 o0 8 Hay 1073,
CbrJotino T, RATHMICK
DJotrIbutIOp:
3 5 C08,_Caraceo
Attacbaodto:
BGBWIRL Report Vu
D Idena for aet. Welo
B2 IMPDBt
CL BY 058903
JRECORD COPY
hratu 274
ISPAICH SymbOl ^nd Numair Daie
TUCS Ntr! bmn ~ny nUG 1973
B;ls
FYCI-8O24!
Kos Filt NUmBIR
1,?4
BBCRRT V201-300985
Orisihatitig
Typist 0_ Da,% e oifke 3ACG
#LaK iaura Coalex: Jbw {30_July_19za) 7Z1
roorol-inG On
Oifice Stwbo1 GT OffiER $ RANI
lic
0
Hc/WH/3/V n- Thonas D3ofttle
Distribution:
IP
Chrono
Otixi item PHICIn $
Z778
kmwa RAchard ConoLly
0
S9 64oi Vrub iditiom
DispatCH
0r 0 6#
{TtL
==================================================
Page 142
==================================================
14-QQQQQ
secREt
80 0 Ir)
EXTRACT And cROSS Reference
OQCuNENT irntification
Roc JYuoOl Mo Dati Ooc _ Tmt Gla9,iigatiom 01 Ricoro Cop
HVA L9475 '4uyZ8
Doc JuujecT
souRce inf OrmatioN
JOurck Cavptomtm Dati 0p info. [Valuatios
WkSull 3
TexT 6 Extrect 701to 677, doc . jiattidut io0 , 01bd. No.
3 _ From a negative RKSCXGLBCine of view NKIUGGET coverage of the
home phone of was useful in chat ft did not rcvea)
any Indioations that he was: involvcd in narcotics trafficking:
Since hc 0lso successfully passcd his SGSMIRL , and satisficd
the Stetion in a dcbricfing that he was not trafficking in
narcotics , the WKNUGGCT coverage of WKSCARLET-3 was discontInued_
IndIcate The Subject, Project O
201 FIle No. In WhIch Tble
Form I8 To Be FIled ,
SuBJICT 06 40| (Lmt_ P1m niddlo)
201 -
867 SECRET
070e
M
==================================================
Page 143
==================================================
Ooooo
SecRET
(Bhn 711a [n)
EXTRACT And CROSS Reference
DOCUENT ifniification
Doc Itdeol Qo Date 06 Doc ilt clasiicatiom 6i D{cobd Co7v
AVch1 - /948 '1
Doc Jvnjtct
Source iNf OkmatiON
Jource catptowvm Datt ito [Yaluatiow
LJix n Iut - 3 47/13
TExt 0 EXTrACT (ai- Ibvi /00 Di000m. No RPpn [c0816)
7, Wkscnuix-Z
HYSCRRLLT-3 contInucd his norrl rtc Of productlod
durIne thfo Perfod_ Thc questiong rcgariline hiu "irrecular }ifS:S actf-
VItfes and contactd ucro rejolved throuch confrontation and 8 succebaIul
SCSimRL.
IndIcate The Subject, Project Or
201 Flle No. In Whlch Tble
Forw Ib To Be Ffled .
SUOJIGT 00 {0 / (Lo , P1n . MIddlo)
201 -
867 SecRET Onols
==================================================
Page 144
==================================================
14-QQQQQ
SecRET
(0at9 71fn [R)
ExtracT And-cross Reference]
DCCirNT icntification
Occ Jicl m Doc Mil{ Clussiniciticr 0v B[ qrj Co
Hvch-/7470
Doc {uujeCt
SOURCE (Nf Ormat |ON
sOutc{ crtptomtv Datt 06 Ia6o _ {Valuatior
~kscel-3 3/7/73
TeXt 0 Extrnct doc 0n 0i0o. 7o
14 As Headquarters is alrcad; aware NXSCARLET-3 rassed
his SjEOIRL with flying colors
Qn 8 "ay: Fa3esi 07 tse SSSiIRL
and his earlicr derrinfin conc rnin: his #lleed involvezent
in narrotics, it sccrS that WYKSCARL:-J 6Js only Guilty of havins te #ton;: kind of friends . L): Caracas XiS advised Ion 15 Xy rczarJing our conclusions hased Iipon txe deuricfing
and S.SWIRL of WXSCARLET-3. LXASJ: Caraca: acreed #ith our conclusions Jad nov regard; thc arc a5 %eing closed. wrsCaRiET-3
agrc-, anj So adviccd [AEQU, that WKSCARLET-3 Kould helo
out vith narcotic; Ieadc hc nig`t cona across. #e told LToN that such assistancc would only be on an Jd Xoc hasi; subject
to our other Prioritics a; Fell a8 WKSCARLZT-3'$ security:
IndIcate The SubJect, Project @
201 FIle No. In WhIch Tl8
Form Is To R Ffled_
subJecT Of 10 ! (2mt . fint. Middi')
201 -
T0am 867 SECRET
WC
==================================================
Page 145
==================================================
Ooooo
SECRET
To wvI Jine] 197J
FROM Interrogation Researd DvIston
SubJeCT: MSCARLET/Z IDEMJI A IRDA72501
{1-wo98
@ACKGROUID:
Subject of thls report; Is 0 Kstone bor citIzen of IDEN 0 eho
ha8 perrtrent resldent allen status Ia WODUAL _ SupJect was granted
reneved 04 0 17 July 1972 ad he was Iast SGSWIRLed on 3 Novenber
1971 wIth farorable results . Subject estimated that he has been
SGSNIRLed approrimtely ten tIres by BKHERALD &nd 6ro or three addlttonal
tines Dy the IOOUAL Arwt .
purpose_AND_PROCEOURE:
On 8 May 1973, In IDEN C; SubJect was aga1n SGSWIRLed at the
request 0f Als Case Officer. Garie) J LABRENZ _ The sessIon 145
conducted in ordr to cterlne 1f Sub Ject has_ ever becn Involvd In
the |legal drug traffic aS al leged by 0
LNAGON source and also
whether Subject knows anyone Involved In the 1llegal drug busIness .
SubJect has 6
conmand 0f the English Tanguage ad te entfre
session Mas cnducted_In EngItsh. A1I 0f the test questIons Here
coordinated Ith LABRENZ T advance ad he renatned In an adtolnin
room withln hearIng ranze: This examner wasIncroduced to SubJect
48 Bi)1 JonscM from MOOuAL ,
RESULTS;
N Indleatlons 0f deceptton.
SGSHIa results supported Suject In hIs cntenttons as {o1loxs :
1.
that, excluding what he told us (See DETAILS) , he has not
used drugs for non-mdiclnal reasons _
2_
that , excluding IDEN @, he Isnot acqu nted wtth enxone who
he knoxs Is Involved In the ctl,ega? arug trafric: (See
DETAILS fr those he "suspects_
'MPIFT 'L 7v
4tsl
SECRET
good
==================================================
Page 146
==================================================
14-QQQQQ
SECRET
In T25)1
2 - 197]
2
3. tat; excluding what he told us (See CETAILS) , he has never
recefred money or been Inwlkd In the sale, ourchase. or
smuggl Ing.0f drugs.
that, excludlng what he told us (See CETAILS) , he has never
been asked to participate In tle Tlecal drug trarfic:
DETAHS:
lurtng the Pre-test dlscussIa, SwbJect stated that he peronally
has {uked purIJuana O three 0r four occas ons
and-he has snIffed
cocele o approxlmtely flve occas Ions In the oast ten years, Sb-
Ject sserted that `on: ead occaston, he Nas attending soclal gatherIngs Mt KSTOME frlend and he telt soclally comrelled to indulga i
order @ please the other participants . m estinated that he knows
approxintely thfrty-fIve people io W8 Gocaine @r mariJuana. SwbJect
#serted that hts ast uso 0f cocaine Nas Iast ronth when he vlsIted VOdunl . SGSHIRL supported SubJect '$ clata that his parsona] We 0f drugs nts not been more extens Ive.
ering the pre-test dIscussIa_ SuoJect asserted that he Nas not aoquatated uIth ajone who he Aner for certatn was Inwlved In drug tramnding: Sub Ject did Iist the follaving [DatS when asked 1f he
kner &yrne who he "suspected" was Invlved In trafNck- drugs :
IdENS 2, E, F, 6, A and I. Swbject asserted tnat his suspiclons
wer based On rumor and these peop}e Aawa never talked to hIm about
Mlesa) drugs _ After recording reactlons to te test Qltest|on "Are
you cocealing the 1 dentity 0f anyone mo you knav 1s Invoived In
the sale or Snugg] Ing of drugs7" (Ans _ Jo) . Sub Ject adnonledged that hIs
concem for the questlon Has du to the fact that he more then nerely "susncted" IDeN D was Involved &nd he was "908 certaln.
Arlng the pre-test dIscussIon: SubJect stated that In 1954
or 1955 mfle In,KISTONE , he and a friend sold 1 non-dangerous drug to
bwer bho be]leved It to be cocalne- SubJect xserted that he mde
525.01 from thls transactton. Also , WaIle in KSTCYE at the sama
SECRET
Peg?
Ing
==================================================
Page 147
==================================================
14-000QQ
SECRET
IRDP 72501
29 June 197J
Paga ]
ttme SubJect stated that 0
rrlend, iDEN J, asked hlm If Ae wished
to participate In the smuggling 0r cocalne out % Peru: SubJect
advIsed that he decl Ined the offer; As prevlous Iy noted. SGSHIRL
results supported Sub Ject '$ contentions that: hls Involverenk wtth
dangerous drugs has not been mre extensIve .
John M. SandaIs
Distribution:
Orlg: Jonas Danpsey , Gaynor
Dempsey
CI/OA
Wk/j/v
Fteld
FIle
OS/IRO/ MS: Iht
SECRET
==================================================
Page 148
==================================================
14-QQQQQ
#C (U938 + F '0 (Orc" 43 /
5 € - aicaomuction Dv Othem Tiiam c.5E
04i/180 LYi(I 0qunivitto
RUni Mm TD JPj;Dc:
agency mfssage
#R4o_}-=
3 U"T Kf _ TIE Vit (AI
266*31 ~Paoe 0T71 N 920904
To Ri2422002 MA y 73 CARA 22054
5 € C R € T 24 2145,2 MAY 73 stafs
ci Te CaRacAS 22056
To / Pr [0riTy director, O TTAwA INfo Whimiami,
Re Am SLALARM Wkscar_ET WKRALLY
Refsi A , 0c04-177c0
8 CARACAS 21985 (j~ 730774
d irEcto R 4139 95
Regret Wkscarlete9 Tr [P TRECA SEm[NAR canceled
By HKSCARLETo Dle Lack WKSCARLEF interest
2 , I DE A F0 R Tf [P generated 8 Y {den ReF 8 #hO ,
AccordinG NKSCARLET-9, EItheR wanted FRee TRIP North 0R WAS
RE Ques Te d By G 0veam"Emt PA RT Y, c0?E1, To ATtENd. IF Latter The
CASE WKSCARLET-9 S?ESULATES TMAT COPe 1 Wanted RePre sentatiVE
Af SemINAR ai7 D[0 #QT mant Expend Party FuNDS F0R TRip,
3 , F [LE 2019821757 2010700985 , E2 IKpdet
DUPLICATE CoPY
S E C R € T FoR CROsS FiliNG I#
201- 30of8S
Record Copy FILEd In_2c_Cic4zs?}
0581
==================================================
Page 149
==================================================
QoooQ
ONur espr_1
96 6 0i 7 56
Derc
#omtud
Ea BoromnNrt Rotdadd_
agenct aessAG2
NNNAIITpLnwtiuqm
RCtom Wtt
M: MaE V 020 P)
Ifehs ~
7l<{
{Hvu
dnpec-L
25075 Paae InQ36079
Tori2217207 Hay 1J cara 22821
0 € G R 6 1 3219102 ' Hay 1 STaTe
Cite CARACAS]/32028
T0} D(ReCT 0r Inf HHiniawi,
Ryoa -OpLKhadyss NKaAlLY_Wlscarlet '
ReF/ DIrfGtor 410091 _
Lnaqon Caragas accep ted_QEsuLIS Our
DeEr Ieptm An {chim , LnaQOn 5AtC]ST Ated
NO UL) CABL& Hi} Has ANd HI AH [ Office THAT AS
Far, 48 CaaACAS conceRNed Case AgatnBt HKSGARLET;J
Nah CL 0se0,
2' Filb 201*J08909. 62 IHpoet ; AnJ~
AB
I
PS
BI
DESmp
SI
icr?
R01-c3Co9ss
$ & C R & T
2 z
72
RECORD COPY
14/
==================================================
Page 150
==================================================
14-QQQQQ
outgoing NESSAGE
Mawm €(Wtrubi 0l
onf 0
{48r ia
S [ ( R € T
30080t 5ordror B +4408u0 50imi 4+1m92
STAFF 282922z DIrector 4}0692
Cont:
cht 6
INfo : Fit Abo Ado hpl elci
Dissem
e.ee/sz
0 0 5mdrt 4* cl~aec el PER scP:_0B
0 "=rWhLjlV_
2 |
0 3ruo
To CARACAS Info WHZmIANI:
RYBAT MhABYSS WKRALLY WKSCARLET
REFS: A' CARACAS 21885 IIn 909807|
9 , CARACAS 21919 IIn 983409/
) IRECTOR 407370
In 17 MAY MEETING WE GAVE Lnagon Has QFEICERS GISI REfS
AN) 8 . TheY APPEARED 0n SWRFACE AcCePT Our REASOHING FOR BELIEV -
Ing WKSCARLET-3 Not Involved NARCOTICS ACTBIVITCY AnD REQUESTED 4EN
AB
Sen) GIST ReFs A And 8 To Then OFFICIALLY, WHICH WE DOING .
2. PLEASE ADVISE REACTION, 0F LnaGoN CARACAS To RESULTS Of
#
TSAHED WKSCARLET-3 DEBRIEFING An) SGSWIRL .
#'
3. FILE 201-300965. E2 Inpdeted H
REFA- RESUlts of DEBRIEFInG 0F UKSCARLET-3 ABout HIS POSSIBLE InvolvE-
Mznt In ILLEGAL NARCOTICS TRAFFICKING.
Ref 8 - WKSCARLET-3 Underubemt SGSWIRL 8 MAY 73 WITH No INDICATIONS
0f DECEPTION.
REF C- AGREEMENT 0f Hdqs FOR COntINUED UsE 0f WKSCARLET-] AS A
UNILATERAL PENETRATION 0f WKSCARLET. inaGon SHOUL) EE ADVISE) of ThE
RESUL 7S 0f HIS DEBRIEFIng AN) SGSWIRL And BE CONVINCED Of HIS No-
INVOLVEMENT In NARCOTICS TRAFFICKING.
RECORD COPY
ORtG: 8e May 1973
Z=3814
2o(-030098S
ROBERT J UEATHERWAX
unit: Ac/uh/3/v ddo/NARCOG_ (8 mY73
EXT: 1535/512l
(iWhicog_
LSzzL
8ac_
(iWm/FI iuhba
36448rd 0bvidio {Doro4At410 Orci0 I wt 0rrio
{bt*raton Reproduction By OTmer Than The issuing Office IS paohibitee U E 2 Impdet
S € ( R € T CL BY : 064566
2k1 Rykseha
==================================================
Page 151
==================================================
QoooQ
CABLtI Dudm
2Lm-
Il9#
43)
Otra Truas 838658;
OVCI 0 Pro Dtd Frtontdut Mottdd
6 &6R6+
AQYAAISYLENIAQITTQ AceNCYMeee46e
KTon Uut
Rt_ PiLI
Jely FL cllz
Ws_
KTom
162z
T 2502J9 Page 03-01 In 923076
+08+40z0+38-#aX #} #mtt 40332
5 E C R E T 1017172 Hay 73 StaFT
CITe NNIwIAm[ J0337
T0' CaraCAS Info d iRect0r,
KMStone
Refs CaracAS 21909 (_Y
920774)m
Ne}therSTatION NoR SLIGO$ HAVE Any INFO 0n [NSTITuto De
EsTud IQ5 Cubans, dEFe r T HQs FOR An ROMS,
2, File' 201-39990 5, E? IHpdet
AN
FECO:D CO?Y
18
$ € C R 6 T Jo !- 3dof8$-
:
Vr
A9-*
Ixx
==================================================
Page 152
==================================================
14-QQQQQ
outgoinc ~'ESSAGE
B*wul ctmttr Vdl,o4
onf 0
611dralar
s € ( R € T 3008a0I MtothiarioVlt
0tj0bre Maroedadrator
STAFF 1622313 D IRECTOR 409708
COnF .
W+ 8
INfo : Pile
folen CCSz Dissem 10733_
4640 0 5ard Per 0
Vtuadto 0 #ou0
To : CARACAS
WKRALLY WKSCARLET
REF : CARACAS 21936 IIN 916888/
13 REVALIDATED PERNITS FoR_WKSCARLET-Z ANd WIFE BEING
Pouched 18 May 236
2' FILE 201-300985, E2 Inpdet:
REf ASKS For STATUs REdDPORT On REVALIDATION Of "PERMITS To
REENTER THE UNITED States" FOR WKSCARLET-] And HIS WIFE'
AN
Ab_
1w
#
4 Br
3 Lm
Date :
Rol-030098S
16 MAY 73
orig :
unit:
ROBERT J, WEA THERWAX
i6mmy 73
EXT :
Wh3iv
x535 RECORd COPY
ph1p&rax
ACuHD
(6ojdnasteed 011rie
[rzy=
mjE
4HZk:
34
64m*rlon
R{production BT Other TMAN ThE issuing Office Is Prohibiteo E 2 impdet
CL BY : 06456b
ako
Rsnech
==================================================
Page 153
==================================================
Ooooo
SRRET
TO Chict, #estern Henusphere Division HI 1973
ATTEN Rob WcatherwJx, #/3iV
FROM Director 0f Sccurity
SUIJECT: Luig Clemente FOSADA Carriles (A 12 419 708)
Nieves Elina Gonzalez de POSADA (A 12 443 942)
REFERENCE: Tour request [or Recntry Permit daced_
Bere
Recntry Permits)as issucd for $ubjectsom 21Aertl 19 72 and have_jeen eAtended
Ivalid to 20_April J9z4 ' Thc Permit may be uged for unlimited entrtee
into the Unitcd States during validity: - alidiey
TttTro
8 maximum period of tuclve (12) months onb: Extongion
nust be made o the attached, "Application tor Exteaetrtas
the United Stata's , 11 (IRNS Form} -4b}. Ir Setan ongiGo #reas { $
Bsula
and U. S. Inuug-RRr3h Otficers ~vautkori=
extend tkt validity
i
wlicres
attilp)
cover congideratic thc:
'
'on_gberid be forwarded to Alen Affairs Stalf in order to iave fha validins dat
extendkdthrate
FOR THE DRECTOR OF SECUriI
Louis Iiancka
Chief, Aliqne 4ai
Atlachment.
Rcccipt acknowledged Permils032538-2nd 0325385
Signature Date
OS/AAS/EStark 41 1973
4~'6': Kc / -3lt
SECRET (ex. &d:=
MJy
tu
TMS
for
May
2{ 7
==================================================
Page 154
==================================================
Ooooo
outgoing Mess Ge
O,oral EGwioa U9g uxlv pado Oooq0
Aco 20 Foa
onf 0
(Mb#rotD=
S [ ( R € T
5000a00 Aqtqonrto Kitaodd
Boratdo 0A/0 13q 0roD 070 01m0j0i #brdea
Stafp 1023482 DIRECTOR 402370
conf clwn6
INFo: Filc Dac A
clk" c/s eJuak<z Dissem Ov:_
lS
0 Mdd $ 0 Obend
c/fl per A8_LE3
0 001urr10 , Jh/3LV
0 Dpdd
To : CARACAS Inf0 UH/MIAMIo
Rybat MHABYSS UKRALLY UKSCARLET
ReFS & A , CARACAS 21885 In 909807]
0 , CARACAS 21929 In 93409
3 AGREE That_STATIONSHQuLD CONTINUE USE UKSCABLEL-aAS
UNILATERAL PENETRATION 9F WKSCARLET ORGANIZATION. HOUEVER, It
InPERATIVE To PROTECT(BKHERALD POSITION In THIS MATTER THAt Lnagon
8E ADVISED 0f RESULTS DEBRIEF Ing And SGSWIRL And BE CONVINCED
W-313 In NARCOTICS TRAFFICKING _ ADDI- AN Ati
0f CZ
PERSONAL Non-Invol VEMENT
Al
uree
THAT
STATION REmLeRT
To ANY FUTURE INDICATIONY #N
TIONALLY,
PS
THAT UKSCARLET-3 IS In Any UAY PARTICIPATING In THIS TYPE 0F BX
DES} NPD
ACTIVITY= Record CopY Pr
iet
20 FILE 2002-300985 . Ez Inpdet.
Re? bepobFs The RESULTS 0f THE DBDEBRIEFING of WKSCARLET-3 abou?
INZICABIONS: THAt He HAs BEEN Invol VED In THE ILLEGAL TRAFFICKING 0F
NARCOTTCS,
7 WKSCARLET-? UNDERWENT AN SGSUIRL ON 8 nAY 1973 UITH
REf 8 SAys ThA
EXAMINED In REGAR) To MIS
'no INDICATIONS Of DECEPTION. HE WAS
InvoivEnEtiT In The
KNOLLEDGE 0f DRUg TRAFFICKERS , HIS POSSIGLE
PERSONALITIES
NARCOTICS TRADE AND HIS ASSOCIATION WIth NARCOTICS
REcENT ACTI-
MERTIONED In BKHERALD And LNAGon INVESTIGATIONS 0f HIS
VITIES,
DATE ; 10 MAY 1973
cfhfi AUnzch
oaig ; ROBERT J WEATHERWAX (ec
[om}9 13
UniT: ACiuh/aiv KCT WH/NAR
Ext; 1535/5126
ciWh/cog__L
S
P'e &G
#zku"fk
C_ Dd o/NARCOE
Dtmiatina
CiWH/37co0
LI.ijBa MirCo cuoadnoing 06'*100
0j0bib A1or
RePRoducTion By OTNeR THAN The-issuing Office is Prohibited E 2 IMPDET
s [ ( R € 8 CL BY : Obwsbb
8
22 _
Dboy
20|-030098S
==================================================
Page 155
==================================================
Qo
CARLI Btc 0od8cm s_z6/ Go, SNPL
Fuprodugtror Quunam su
Dovio Orci crotrentto
Frtonnunt KotrD
AQYAKKLreExQMAmTQ
agency Hessage
Ktr#Umnt
R_ T Vc DD sopel ebelr-AE
AgTOm
clivne slec2__AlELs
312
22504J Pag6 01 In 214402
IQR4@PANDoz Hay 1J Cara 21919
5 & C R E T 0915252 May 7J Statf
Gite Garagas 21919
Iq/ diregtQr JNfq NhomtAmi'
Ryba PlhABYSS NKaALLy HksGARLET
Refs
CaracAs 31089 € IN Fo9go7)
DIRecTor J99017
Caragas 2175J
895/09)
WKSCARLET-J] UndeRhent_soSwlrL 8 HaY 73 mith NO
indications DeCePT IOn_ EXAmINED his KnonledGe 05 Drug
Traffickers, POSs [ BLE involveMeNT NarCOTIC? Trade And
Association NarcoTics Personalities NENT !ONED our and LnaGON
[nvestigation HiS ReCENT Activities. EXAMINATIOn acilitated
AN
Thrqugh NkscARLET-J+s OhN Written Reports On naRCOT [CS- AB
Linked PersonaLiTies and Hi6 0bviquSs Eff0rt BE Frank And
0
[orthgohing. On AlL SuBJects Ra | SEd,
2 , Given, ReSUL TS] SGshiRL and debrief INGS , Station
E
ReasonabL Y Convinced HKSCARLETRJ innocet narcoticS [NVOLVE"
MEnt, BEL (Eve ALSO Can CONvINcE LnaGon miS [Nnocence . PEnD-
[NG Any New EvidenCE HE IS In Fact INVOL VED NARCOT ICS
TraFF [CkING, D6S IRE Cont{nuE HksgaRLEteJ As UnilaterAl PENe-
5 | C R & T
301-0s0o985
RECORD COPY O1u4 y 73
Cw
==================================================
Page 156
==================================================
14-000QQ
CaOLI CIC DdlIm OtS X40
Qutadouctrm Dy Otlla Thay 5 & C R 6 T Dourer OrtKi ewoiwoitto anbotnurut Kottitd
AnNaELSCEX DIiPAQITA
agency Message
MTior UNnt
Rt_ pile-} Vc
NTom
7 22564J Page 02*02 in 91J489
IoRLeosoDoz Nay IJ CaRA 21919
Tration NkscaRLGT Orqanization,
Ja Fil6 208+Jo705; E2 Jhpdet
I03JI
030n3330
Elc KJ ze ? L| XW
EL Hd % 01 €| AF
102/41
Gewn#e6S
==================================================
Page 157
==================================================
14-000QQ
CAELI UI N1jj(U
'24*ns_
atproducTiom Otwir Twam S~E C R { T Dovimo Ov7iLI Faothettt0 Frronuuant Ko;ttto_
agency MeSSA QE
Qqxansk 5Hl"Q *LeITLQ _
Ktiom Uat
File Va Op0 @ono
ww # &
cleu, clcL 6 Neec2
7
210872 Paqe : 01 in 909007
tor! 0514202 May iJ Cara 21065
$ & 5 R | ! 051JJ87 Hay 7J stafs
GITE Caragas 21005
iq( DIreciOR InFo Nw/hiami;
Rers
Ryaa Nhabyss NKrALLLNKSGARLEINI RS A, DeRectqR J99617
Caracas 2875J (in893109)
4s Suggested Reference GabriEL Jo Labrenz
And_WJLerEd_Oi_QLQiER Wett HKSCARLET~J night 0f 2 May In
IwO Hour Conerontation Hhich In ReaLITY WAS debr IEf { NG
wis Associatjon WIIH Alleqed narcotiCS Traff ickeRs
During Meeting WksgARLEToJ VeRy Foathcohinq, Frank AnD
Cqnv incinq In HJS den!AL 0f BE[NG involved NARCOTiCS
JRAEEIC, AI End debrIEF [NG Aqaeed To Be SOSwIRLED
durlng week BEgINning 6 MAY,
M
2, BeqJn Debriet ING His Associafion HIth HemBeRT0 4B-
FR V & V 4, WKSCARLEToJ Stated He introduced Trueva
1
IwRquQH His Casual ASSOCIaTion NITH Jose 0 0 m € ?,
#PD
(GOME? J5 Lnagon miahi squrce Hmq Cons IdeREd by TheM
5
Whl?
IQ B6 Less Ihan REL IABLE ) , GoheZ] OR [Ginally MeT
NKsCaRLEI*J ThRduGh Iheir Hutual FRiENd RAMON
1 & [ 4 R P 4 Rub} 0 Aka MONGo , (EscaRda I5 Petty
5 E C R & I
Z0/-030098s
RECORD COPY 05 mAy73
==================================================
Page 158
==================================================
14-000QQ
Cbi 3c DIBRIY Dy_ TS
E~ Wotdd thad $ € c 0 6 T Aeddnttd Mrdowlwut Rotod_
ALLCL G Rbvca HQIDQ
igency_MessaGe
Kton LnI
Rt _ Mt Vr
Actm
I 216822 Page 02 IN 989007
TOR403I4202 Nay 7J CaRa 21085
CrOOk NHQ 'Alnays Tring MakE "dEal Nnich Usuallt
{urns QUI 5O Be Shady)> WkscaRLEt-J Stated We MeT
Irueia One TJHE ^t HOTEL CLuB ahericanA And Has Not Seen
Or weard [Roh His Since. nd Bus Iness]qF Any KIND Dj Scussed:
Iwby simpLy Had Few DR INKS ANd Spcke 07 NUfUAL CUBAN
EriENDS, (If A5 Club AheRicanA where LnaGON SuRVE ILLaNCE
Team SPOIIED NKscARLET-J HEETINg TRuEva, Gohez And
EReddi Manual 0 4 L 0 0 4 50L I Des; >
Balbda Was UnidenTIFJEd POL ICE OFFICiaL, whq
LateR (DENTiEJED 8y WKSCARleT*? From PhoFogrAPh, BaLbOa
Works 4s GwJee_ RETEN De La Vega PRI SOn, DuRJNO 2 May
HeetinG WksCaRLE["J Admitted meetinG Balboaa BUT COuLdN't
ReMeMBer Name ONL Y Twat He morked F0R Dr , L U q 0 Lugo ,
Niee O2 Ih6 PrefeGTura, mhOSE ComMand JncLudes Tme Re Ten
De La VEQA PRISOn,
50 HksgarleT-J HAS Then Asked RETELL]_HJS TRI?
jO AiAmI VJA PueRTQ Rico , THiS HE ) }D And: NITH To
EXCEPIJons Mirrored ThE TwO Lnagon SuRveJLLaNCE Reports
In STAIiQn Hands , Excepti Ons WeRe]_ThE HEETING 0f AndReS
p u R R ! N 0 $ Jn MiAmi And JOAQUIN C ^ 5 0 n ^ In
R & Ta
==================================================
Page 159
==================================================
Ooooo
CADLI %0 Olsum Uv3
Droduct# OthIn Tiny 5313 ET Dontto Oovrce Faotdetz0
Puoiundt (tvtt
Agency HessiGe
joirt #nu
CTom Urdt
Rp R
U 2*0272 Paqe 0J In 909807
ToR40544262 Mat IJ Gira 21005
Pverd"QICO, NkscarLET*J KNOws Puar INOS 0y The Name
05 Domingo 8 R-€ Un HhO HE Het In VenEzueLA 0NE Year 460
and WhO Is Gasual _ERiend SHARING Hutual] INTerest Im
NuntinG ' And-Eiswingo GasoNa HE HEt ^s "EL_Gallor;
On One @reeOcCas Idn: (StatiOn COmhENT 1 NRSCARLET-J
BELIEVES JT Was EL_galLo HhO Alerted MIAHi AS T0 ARRIVAL
Da tE Nd IJwe Of QuR Gent , ) NKScARLEToJ CoNS IdeRs
EL gallo 4s- Petty Caook HhO WOULD SELL OwN HotheR If
PRjGE Richt,
JM MiAMI wkscarLet-J Met DOmING0 Abreu, ROAL)
5 0 N d Q Hcgil, SILA C U E R V 0 and RA IMondO T 0 R R E S,
He GategdrJcally DeNieS]subJect 05 NARCOT IGS EveR
Di SCuSSe d WITh ThEse_ {ND IViduALS, D ID However , DI ScusS
WJTH abreu And CondohoGIL FaCt HE BeIng SurveILLED.
80tw Expressed LTTLe ConCern AbQut THIS SuBJect ,
7 SIation Nqw LeaniNG Toward BELIEF NKscarLET-J
Victim De Having HROG KInD 0F FrIends , IF SGSw IRL SuPPORtS
Ws Denials' STATIQn TentativELY BEL IEvES Every Effort 'SHOULD
Be Hade CQNTInuE HJS VSE' AS BkheraLd asset UNTIL And uNLESS
IHeRe CONCLuSIVe EvIdence HE INVOL Ved In drugs , IF
5 € C R E T
zol-03o98s
==================================================
Page 160
==================================================
~OoOoQ
JBl{ MC 649IM Uv- m044
$ & 6 R & T 85634rr#OE "r5 Ti4m
olomrmt Rotdtd
agency MessaGE
laax wz' ~%qnn
Kton Urt
RF_ MLt Vr
KT6#
240073 Paqe 04-96 Jn 909007
IQR4@514202 Nji 3J Gara 21805
SgsniRL NEOAIIvE And HEADQVARtERS Aqrees]BEL Reve vE
COuLR SAIiSEy Lnaoon With This Rattonale.
Eilei 201*J80205 E2 IHPdet
IQJLJ5
03n1j3j8
EL, "X z6 } 9! #* EL HJ €o Q1 6 Mmh
S_Et#E
==================================================
Page 161
==================================================
14-QQQQQ
Calr AluwL
outGoing MESSASz"
{5r8 CIMtcVm0rv
OnF 0 0
Cudddreatrdn
S [ ( R [ T
30oadi 34ti 518401"0de
STAFF 0223= DIRECTOR 403768
cONp che# 8 INFO : TiLE elct: slsaeys disseM 8Y:28_
4oo 0 Loen Fr 8
Otuln ~WHzVL
clccs
Doud
To : CARACAS.
0
RYBAT UKRALLY UKSCARLET
REF : DIRECTOR 40}972' Ibl
1' SGSWIRL EXAMINER MARK 9. STETERMAN PLANS ARRIVE CARACAS
LR
7 nay 73 At 20005 Hours On Paa 237 . No Nee) meET. PLEASE
ACRANCE
FAr? MODERA TE ACCONnodATIONS At HO TEL NEAR LNFALL And ADVISE'
2. FILE 201-300985 . E2 Impdetad
17D
SAYS SGSUIRL EXAMINER PLANS ARRIVE CARACAS 7 MAY 73 FOR PERIOD
0f TEN AYS To TWo WEEKS. ALSO SAYS HEADQUARTERS WILL ADVISE
lokl
TRAVEL DATA In SEPARATE CABLE .
2 MAY 8 973
DATE :
orig :
RObERT J WEA THERWAX Iri(Sic Trkllraz 5 2 #AY
UnIT :
Wh/3/v 2li-c3b4785
5126; J535 0s/Ir) #ARRYA; KImNEX {TeLecoor)}
EXT :
GECORD COPY
Vhax
L COmOLLY
CFMANNERY
(ooo Pela Odorieo
CGhwa)_=
05r81
8000/40h
ActWh) RE production By Other THAN The issuing Office is promibsteo E 2 impoet
s [ ( R [ T CL By : 06456b
;s _
K2ALr
Rek
==================================================
Page 162
==================================================
QooQo
CnlI Uc Olmuu]~
5 €-C R € t 363
cdt
Pr44"
cuntomun Koium
MAxioimmim Wn VSsis agency wessaG6
Ktrmuat
5_ J Va
sidA
shg
SKsL:
nmA 31
Jv0oj0 Page 01-01 8a2476
pregiedembr_
T0r427*5,402+4pR 5 Jit' 21810
$ & 6 0 & T 2715482 Apr 73 Staft
Cite Garacas 71080
To | Imaediate DI ReGtqa ,
RpBat NKRALLy NksgarLEt
Rees Dj Rect qr 400 956
cafagas 2180J
40l6b9
wKScARLET-3 CONTR OmTA TI.ON SChedUL Ed T0R eek B GI NN ING
29 APRJL , dep eNd [ NG 0N Qu TC Qme' SGSNIAL Examiner MA Y 0R May Not
BE meede d' IN Add iT i0N, meetiNG WITh NKSCALE-J Pr 00ABLy DEL AyEd
Until AF Ter 7 May And SG SwIRL Nd T Needed FQR MIm Unt IL AfTer
ThAt date: I5 ExaHiNER SchE DuLE PERHITS , Re CuESt DE Lay HIS
Arrival Caracas VNtiL 7 Hay'
2 , File 221-8302985 . 62 IHpdet
8 7 apr @J
wFzm
5 € C R & T
RECORD COPY
201-30985
==================================================
Page 163
==================================================
14-QQQQQ
HbE
outgoing MESSAGE
3t354 {IMtI#ude
Orf
{Mowlodr
S [ ( R € T
0r 5408ld 5ooe4tt 5
StaFF 273342 DIRECTOR 401972
conffch $
Into :
crloy "ec: Fjercvet
oisstu8r:_Z8
0 0
0
0 0a0
To : PRIORITY CARACAS
RYBAT
(@UKRALLY_UKSCARLEC
REF ; CARACAS 216}0 In 902476/
1 SGSUIRL EXAMINER PLANS ARRIVE CARACAS 7 MAY 73 FoR PERIO)
Data
TEN DAYS To Two WEEKS . WILL A)VISE TRAVEL IdEIbI Ineckrt_ In
SEPARATE CABLE.
2. FILE 201-300985. E2 Inpdet. d,
REF ReQuests SGSWIRL EXAMINER WHo WILL HaNDLE WKSCARLET-] AN)
WKSCALE-3 CKsES To DELAY HIS ARRIVAL In CARACAS UNTIL 7 MAY 73=
OS/IR)HArrX_AlKINNEY_{TELECOORD}
4
H
Des) N7)
J
WdE]
date : 27 APRIL 73
oaig: RObERT J . WEATHERWAX
Rol-03009s8"
Unit : Wh/jiv
ExT nizeils 1535
RECORD COPY
Alcecls _
Theoiore 6 SHACKLEY RICHARD 6 conolLy
CuH) _
@drdrrod Orrrd
~ JCLuHLRza:
0redraot Reproouction 0y OthIR TMAN TwI Issuing Office Is prowibited E 2 Impdet
CL BY : 06456b
==================================================
Page 164
==================================================
14-QQ0QQ
M 'R Tive Thi Moag Alicy 106{ Gis,tsRrS0
outgoing STESSAGE
8
#eciutiouut
OrF
Cuterow
S [ ( R [ T
3oea4 Drtm J8t4 564rrd"
Staff 252752 DIRECTOR 400956:
coxe: _(wk8 Iro:
ml
Ekizlei SEcuayt
Dissewe4S
0 Gi < 0 Vo Ba
rcs
per_
#oette 8
To PRIORITY CARACAS
RYBA $ VUKRALLY_UKSCARLEI
Refs: A, DIRECTOR 39760}
8 . DIRECTOR 799637
} UNLESS ADVISER To CONTRARY, SGSWIRL EXAMINER QARK d
'STENERTAN PLANS ARRIVE CARACAS 30 APRIL 73 At Gdp 2q05 Hours On
PAA 217 . PLEASE ARRANGE MODERA TE ACCONNOdATIONS At HOTEL NEAR
LNFALL An) ADVISE PRIOR Cob 27 APRIL
2. FILE 062201-0300985. E2 Inpdet . 4,
REF A t Asks WHEN A SGSWIRL EXAMINER SHOUL) ARRIVE In CARACAS To
HANDLE ThE EXARINATION Of WKSCARLET-3 An) Any OTHER STATIOM
SGSWIRL REQUIREHENTS THAT TINE WILL PERMIT.
REF 8 Asks AGAIN When THE SGSWIRL EXAMINER SHOuLD ARRIVE In CARACAS.
AEU
Ls
OS/IRD HARRY A: KINNEY ITELECOORD}
w#Jse N =
Snlhics telcccree J
Jes
DaTE: 25 APR 73
1913
orig : 2 5
RQEERT J WEATHERWAX
Unit: Lhi3iv
22/-23c218s
ExT : JEcB J535
E;cey
THEoDoRE ZALsH
SMACKLEY RECCRD COPY
RICHAR) L ConoLLY
CzyHd
{Oondlrtard Oudeldod aumukaret
Ciuh/z
0
{Mi3ijbt Reproduction Dt OTMIR THAN Twe issuing Office Is prohibiteo E 2 ImpDET
CL BY ; OlusLL
BALGL
APR
==================================================
Page 165
==================================================
QoooQ
NimitolAinmg TRANSMIT
OP
SECRET
(Wei1MW TDCS INFOnA;ATOV AEFORT
Omi0 TETITA WAZQUZ touimg
Vcjit wit/ ZZR
In_ 727171555
#11
Datt 220 QIIL T6
conr
WH-J4 SA 3 SA /PBC EA /PROP DDO/D _ PI Iw CL/OPS
CLC 2,_SOD,-FR 4.
TDFIR-324/03534-73
DATE Distriduttd PRECEDENCE
20 APRIL 1973 X RQUTNNE
Dissnhimtiom DASED ON (b1o. Wt- BuJ)
MREG JLL LHWAML HVC-6680 CARACAS: 21745
WHLCA ' X WGRAL IN 893854)
FHFL WKOMEGA NKOMEGA-7)
JXLRB C PARA 1 IKNOBLB/
HaG
LSzfisoar
WKNQBLEB_}
MQuljiid Nian At NMT Nt
01 CJNDIOinsiuciONS 6
RECOMMEND EXO MO POREIGN DISSEH 6
BASIC DOCUMENT NOT
1 MADE AVAILABlE Da
RELAY CABLE ATTACHED
6
{
show W
8
Dissem ELECTRICALLY TO =
Exclusive FO3 Usib
CORRECTION TAPE USED ON FORM 1K-2
Usib PERSOMAL ATN
1
ZRNAHOO CABlE SENT
NOT FOR MASON
CL Bx : MICHAEL C CHOADEN
S INTERNAL USE ONLY
AUTHEMTICATING OFFICER COORDINATING Officer(s)
CLKW3LB_
[lo
@lsl
CLASSIFICATION iRELEASING
SECRET 5-8
714
(Wam hslky @w CL#HRR
KOPy NO_
R77T)
I86 1K-2 uM Odivions {oitioms rk'KscACLET -J (Usa#o 3s
5,
==================================================
Page 166
==================================================
QoooQ
ROUTINB Intelligencc Information Cable
IvaRS.G NOTICF IN 893854
SEASNIE INTeLlICEXCE Sol'ncts AAD Mietiiods LAVOLVED
JtATUINI Nagc/mC (w CinkKCC NIc.MM Ioas Yo Orp Cej PAGE 1 OF 3 PaGES
Dimtctorail O
OFIRiTION}
Clowil ed #eided Ieerta) Cios Itenp Men Orrel Oerheatlliceiies Ahetb 4 L0, |ins1 Isrrten Cotoet # (I} ( Eoourb m 0tetm
Arproik Do@ltooll
NQ FOREIGI_DISSEL
TMis I5 AN INFORAMION REPORT , NOT FINALLY [VALUATED INTEU IGENCE
SECRET Cite TDFIR-314/03534-73
DST 20 APRIL ` 1973
COUNTRY VEIBZUELA
Dl MID-APRIL 1973
SubEcT Venezuelan militaRy reaction To THa Voting
Hachine SCANdAL
ACQ VenezueLA, carACAS (16 APRIL 1973) field NO. Hvc-6682
source
Senior Venezuelan Military 07F Icer HhO IS Leading
Army ComhaNDInG OffICeR , He IS FairLy ReL IABLE
Squrce ThE FOLLOWING IS HIS PERSONAL Assesshent ,
1, Although The venezuelan HILITARY IS concerned Abqut
The Current HIdELY PuBLICIZed ScandaL Over ALLEGED BR[BING
0F Venezuelan POLitical PARTIES AND Party Leaders IN coNNEction
with ThE contracT FoR VotinG MacHINES F0r The december 197J
ELECtI ON, NO Agtion 0f ANy KinD IS comtemPLated IN This CoNnECTI On,
The Expose IS Looked UpoN 0y THe HiLiTaRY AS Just anotwer
EXAHPLE 0f How ThE POL ITICIANS Have Failed ThE PEopLE, while
SECRET
(gtounitcettoa) (d3*5 Sonttolu)
==================================================
Page 167
==================================================
14-QQQQQ
4
IN ~893854
TDFIR-314/03534-73
PAGE 2 Of 3 PAGES
WARNINC NOTICE-SENSITIYE INTELLIGENCE SOURCES
SECRET AN METHODS IMOLVED/NO FOREIGN DISSEV
(GiosdUralkon) IWaa cntmll)
Mjst HILITARY OrFICERS _DO NOT DOUBT THAT BRIBES WERE INVOLVED, AN
Poss IBLy T0 Grea Ter exTent Than Nj IET ANNOUNCED,` Few THINK
Tmat ThE governing SQGIAL Christian (copet ) party IS ImpLicA Ted
BeCAuse IT 0pp osed ThE purchase 9f THe mAcNINES, TheRE I5
Extensive Hilitary COMPLAINING about ANd DISCUSS [On 06 TwE
SCANDAL But ThiS IS CONF INEd T0 CoNversatiOns WITH FELLOM
OFFICERS , FR !ENDS ANd acquAiNtANces, In GEnERAL , The HILITARY
BELIEves The VotinG Machine ConTRoversy IS QUTSI de ItS ProVInce
And CoNcern, ANd TheRE IS NO IncLINATI ON TohaRd MiLiTARY
Interference (FIELd comheNti Caracas EHBASSY Telegram JIs5
06 . 12 ApRil GIVES FULL BACKGROUND ON The VotinG_
MacHINE Contro VerSy. INEPENDENT SOURCES OF UNDETERNINED RELIABILITY
HAFE REPORTED THAT 60th cqpei ANd The MA Jor OppositiOn
DEHOCRAtIc actiON (Ad} PARTY ARE WorrEd About MiLiTARY ReAcTI 0n
To The Scandal.)
2 . (FiELd commENTi The Embassy comMENts
4S F OLLOWS} Orher Dete NSE Hinister Hartin 6 4 R C ! 4
VilLasmil And SOHE non-ad/coPe[ POLITiGiANS Have CLA [Hed There
[5 SER[QuS preqccupatiON AhonG The Hilitary 0ver THE Voting
HachINE SCaNdaL ; But INformatIQN From HIL ITARY Sources Leads
SECRET
(8ho'AMc1llo ) (durt contou
==================================================
Page 168
==================================================
14-000QQ
M 893854
TDFIR-314/03534-73
PAG} J Of 3 PAGES
MARVIG NOTICE-SENSITIVB INTELLIGENCE
SOWRCES AND N BTHODS INVOLVED/NO FORBIGN DISSEM
SECRET
(c'as tacatodn) sdLOLW
ThE Embassy To AgREE NIth This Report That ThE Armed Forces Are
Not PartICuLArLy upset By The Matter, ).
J FiELd DIssEMI EmaaSSY, defAtt At caracas,
1 1
SECRET
slaunicetlan) Jlyn Ouehi
==================================================
Page 169
==================================================
14-00ooo
outgoing MESSAGE
Wm G(~tjuu0rt
onf
{Umoraird
S € ( R € T
"69808 Dacata Dn #e Olona Bol44 4et
STAFF 2118367 DIREctoR 379612_
conf = clc6
Info: file Dac Aono ,
IlclanA) clc'
disscm 8v:=E
0 654a 0-55on claec 2 _ clei , P52:mZ
0 Mtverto
0 Doro
To "PRIORITY CARACAS INfo WH/MIANI, BuEnos AIRES. Awko
'AR
RYBAT PLQHABXSS_UKRALLY WKSCARLET Reesx 1e
REF : CARACAS 21253 In 695}09/
2
1 Concur WITH ReF PLaN FoR CONFRONTATION OF WKSCARLET-]
x
DA;
WITH TWo EXCEPTIONS . RE PARA ZC , FEEL ONe Of OuR Strongest Cards
IN SECURING UKSCARLET-]'5 COOPERATION ON THIS MATTER IS IMPLIE)
THREAT 0f our REPORTING HIS NARCOTICS INVOL VEnENT To Gov An)
POSSIBLE RESULTSNT Loss HIS WKSCARLET Job . RECOGNIZE PRosLEn Of
PERHAPS PROVOKING VIOLENT REACTION BY APPLYING Too nuch Pressure
BUt If WE Don 'T Use THIS THREAT' BELIEVE WE WOUL) HAVE WEAK HAn)
IMdEE) . ALSO , Suggest THAt U-3'$ CASE OFFICER BE ACCOMPANIE) To
MEETING BY SeCON) OFFICER . FEEL THAT PRESENCE 0f SecoN) OfFICER
AS WITNESS WILL INDICATE To WKSCARLET-3 SERIOUSNESS WITH WHICH Ne
VIEW ALLEGATIONS AGAINST HIM An) ALSO
7i
SERVE AS INHIBITION,
SHOULD HE BE TEMPTED RESORT To PHYSICAL VIOLENCE. Goo) ebebrbezd
CANDIDATE FOR THIS ROLE WOUD BE YOuR FORTHCOMING VISITOR, RobERT
STONTWIST. If FOR Sone REASON STATION PREFERS Not uSe STONTWIST,
suggest WILFRE) 0 CLOWER , Who DUE To LEAVE CARACAS PCs THIS SUrnER.
date}
Orig:
UNtt}
ExT} J0/ -Joon5
RECORD CoPY _
2} APR 1973
3ujlld 05urcot {oordumtetdd O5kilr MMrlrtytd Oaldrd
{Loereaidt Reproduction By OTher Tiiam The issuing Office IS Prohibited E 2 inpoct
CL BY : 06455b
==================================================
Page 170
==================================================
14-00ooo
outgoing
MESSAGE
Botal {IStt # UIo Ori/ W9m
onf 0
Ip/edi
61495r4tot
8 [ ( R € T Jixr I0 4 4E4 '73
Jotot Berraioa 6ar Md 18n00 R*etrrI "
CONp; INFO : F1Lt
39417
Dissem @t}'
0om4 0 Oeea Per 9
Mivant0
Oded0
PLEASE ADVISE WHAT You PLAN To Do =
2 ADDITONALLY, IF You HAVE Not ALREADY Done So = tT
Swetu3
STATION; (ONSIDER POSSIBILITY 0f WKSCARLET-3, AS NA TURALIZED
Venezuelan CITIZEN, GOIng To WKSCARLET-}, OR otheR INFLUENTIAL Gov
OFFICIAL AFTER CONFRONTATION, SA YING BKHERALD ~BELIEVES" HE HAS
6Een UORKING AS PENETERA TION 0f WKSCARLET But HE REALLY HAS Not
{Or SOnE VARIATION THIS THEME}D; An) TELLING UKSCARLET-} THAT Nou
BKHERALD ACCUSING HIM 0F BEING InvOLVED IN NARCOTICS ACTIVITIES
To COERCE HIM Into GREATER COLLABORATION. Although ADMITTEDLY
brgs
THIS MAY BE REnoTE POSSIBILITY STATION To ~XFbUr Fx0
madKE CONTINGENCY PLANS FoR POSSIBLE BL OWBACK 0F THIS TYPE'
KuZJtAT- WKSGAREETU JurseatetoJ-IWp#fORAREARM8ut-ALL
ThS;PODIETTnrantMespeCucaTE OmamISREACTIOm+Polsuett STorYEBr
#KscaRLety5?
3- PLEASE ADVISE WHeN SGSWIRL EXAMINER SHOULD ARRIVE CARACAS.
4, FILE 201-300905. E2 Impdet.
REF OUTL INES THE CARACAS STATION' S- PLAN;FoR COnFRonTATION WITH
WKSICARLET-3:
CiWhnARC
IdJJI
Date : 20 ApR 73 Cruw/y_ 34/3038
ORig: R. J.LEATHERWAX
uNit: Uh/aiv (tnhtCog H; 50 5
EXT: 16535 0dzz
PexedGr
ThEODORE
6.
JhackZeys Do/NARCoS=
RICHARD L_ CONOLLY
CiWhd
ifwylEl eneks
('Wh]
Mubld Oroedd Cgood 0hmrdble# 0184880
CLdrcaie Reproducti By Other ~HaNJhc ISSL Nct.fi:ui; p.: Te - 7 2 IMPDET
ZL BY:
@Az
==================================================
Page 171
==================================================
14-000QQ
crt#ONIy'
rev ABh
eja
milet 1e=
Onhir Tham 5 '@%c *tt
Oici0 paonueitIo porniuT Kottrd_
ARAL Gocr prir KLQnt? ajency Xassace
Kturt
Av_ Fit Va DAB; D1NQ
~Ls
Lmcl ~EL
2-2
T 103902 Page 01 In 896501
Tomi2023637 AF? 73 M}N 50267
ARIv
S & G R E T 2020672 APr 7J Stafs AB
IY
CiTe whimiami 18207
F
30
Toi CARVEAs Info director, Buenos AIRHao 5322
13 DOc Micro: SER:
Ryeat PLMHABYSS NKrALLY WksgarLet
ecuD
MAY ? 1 19r3
ReF | CARACAS 21722
(rm 89182/)
MICROFILMED
FOLLOWING ARE STAtIQN ANd SLIGO Traces SuBJegts
DQm[NGo 0 & R & R 0 1 No STaTIoN Traces,
Retyy Iu_afrh Cub_c (LeLKIZ
0, SYLA DTR V 01 PROBABL Y Iden Hith SYLA Rocue
20730.i ' <-ALAYiloxLYLabtOf4044: Geente
(yu & R V 0 cAsfido,
DP08 29 oct 1928, Sam Luis, Pinaf
DeL RIO, Cuba , He IS LaWYER ANd worKed FoR Cuban miniSTRy
0fLAbOR 19450571 AT NATIONAL TraNsPORTaTiqn, corPs 1959-60,
ME NAS MembeR 07 26 JUly mgvement In cuaa And IN NOV 59 Nas AN
Descr [ Bed 8Y Cuban Press AS [ntervemtor 0f HAVANA METROPJLITIAA
8uses, SuBJ ArriVed In U,5, ApRil 61, In miahi He 6ECANE
Mehaer 07 Bay 07 Pigs Furce' And HAS Bel InGed To 0Twer ANTI-
GASTRO EXILE OrGaNIZATioNS, However, LaERGO Reported IN Oct 64
That He POSS IBLY 4 Leader 06 GRouP Accused 0f Anti-u,S,, Pru-
NAZh , Pro-SOCIaLIST and ,PrnocommuniST statements,
C, #Guajiaoa = 0 R R E Si PRoBAELX_IPEN 4ITH AAIHundo
bauNq?'L1RRE.5_REVION, 9200 6 OCt 21, CAMAJUANL, LAS
FRoa Oen Y,tm $ & C R E T
J4- ~ 306 i7:
ZAJ CaPY
{ocojs
NizL
2'X 48s
==================================================
Page 172
==================================================
14-000QQ
M # MI%MUy_ DSLP
Z3 Urrdductkw OtNar Tvam 5 .E c @ & > Demeo Ooki Grotoetto Fotrrt Roithd
Agency Nessage
AQXArSo2LnIA Q
STDn Ur
ap Pre V
KTl#
T 103902 Page 92 In 090501
Tqr12023432 ApR 73 Nmim 10287
VILLAS Province'Cubas Me Has SELs-EmpLoTed AuTOmOBILe SaleshAM
in Havana UNTIL august Arr [Ved V,S, NOy, 64, And NAS
Debr IeFed 0y Station at Three Heetings T0r Infq O personalities 06
Interest , He #as active Im Anti-Castro EXJLE OrganiZation, MovemENT
05 RevOLut[OnAAY RecuperatI0N (MRR ) , Headed 0Y ManuEL R"T 1 M &,
Per Refugee Squrce , TorreS Jas LivinG In miAmi 19650 But Res[de0
CARAGAS Hay 70 , AS 06 hay 72, HE woaked In Hassage RO0m 06
FquR AMbAsSADORS Hotel , In5o From 1969 MWicA ted HE Knohn NARCOIICS
IrAfE CKERa He YAS On IAS LiST from MID-72 06 PersonS IO 86
Ctt (la indicted F0r nargotics Trafsicking, (201- Dr_Jiky (%84 bvtya 210222}
Do RONALd
catbox-G12}
MTTm AIS BroTheR FRANC [ScQ RAS
(ndou 61L
Arrested EARLY HaaCH 73 docoCalNE TraffickinG, They Received
COCA INE FROm PERUVIAM Contact,
HILDJL
A n d E 0, HhO ServiNG CC
C4> 44 It(es( 2 (2yl Z0: {
10 YEAR Sentence On SAME CHARGE_ RomALd Was 80RN 3 APRIL 40 ,
HAWM_
In 1962, He BELqNGGd Tq REScate, AntI-caSTRO GRoup
0peratiNG within Cuba, Ae' WAs Arrested 195} And semtenced To
SiX YeaRS 0y cuban RevolutionARY TRI6UnAL, charged Mith ESP [Onage
And Possessi0N Explsives, Entered U.5, At miami 0N 24 dec 62
(ALthquGH Not Hember 0F Bay 0f PiGs InVASION force' HE HAS
RELEASED AlOng HITh ITs Memgerse, francIScd HAS Taken Prisomer
S.E.C.Rse
{esy
Qf
==================================================
Page 173
==================================================
4-Qoooo
Ca{ IIc DaradU
eoroouctolUy OihIr Iltah
s''- Grr Ovri + Padwwettto Frdcmumut rotrm
AINKLOLLeuemn
ajency #essage
KtrmUr
Fr
AgTL#
103922 PAgE 4Jv $ In 896501
Ter}zizs432 Ac? 73 Kxm i8207
Dur Iig Jay 06 PIGS, Later ReLEASEd. Mxyfl 6*crau
P,tt F5S73"
2 , FILE' i0-ejvws8s, 2-26 [MPdet, 21
Mprr ti' ' ;
'V
M03:; xinth ()
9(
Itwis
S 6 C R & T
Jci - 300f V)
==================================================
Page 174
==================================================
QOOoo
3x
(1e_{ BIC 5t8V
x_t1_
Pr; Ls
R(crosuctiot Otht@ TMAN 5 E G Rt T ijjuiny OfttCr proiniiteo {SCr Lait Aturd
AS{_+ELrEELED JLQITIQ
agency Ressage
Urt
0r_ nlt 17 0do_angs kcla
hnG:-
c
ZckZE clv-z_
351 Iel
J00174- Page 01 In 895109
{qR41916202 apr 1J Cara 2175J
5 E C R E T 3914452 apr 7J] Stags
Gite caracas 2175J N ko
AB
T0/ DIRecT0r {nsO. Nhimiami' BuenOs ^ IrES,
1
Rybat PLHHabVss WKRaLLy_NKsGaRLEI
Re5 diReg t0r J97601
0
DSS/
Have CONSULted Hith saiG Merring ANd He concurs
N
CO Ne RONT AP ion, LN
2, Stati ON Nqw Planning Meet NITH WKSCARLET-J
AieR_EasveR_4$ we Spend [Ng SEmaNA Santa At ThE BeACH
HJTh FahiLY, Scenar/0 5 0R 9ISCUSS I0n AS TOLLONS)
HILL STATe HIve Regeived SOmE Very
Damasing allegations Prom Lnagon In Hiahi,
allegaTi ONs CO NCRN His comtacts Wi Th KNO NN
DR;Ji TrattiCkers 80TN mami AN; Caracas, Names
0f Trafsickers Will B6 given MKScARLETeJ, Stat}On
O77icER WilL Then State {hit IS WkscaRLET-J HiLLiNG
DiScuss TulLY His Acquaintange ThesE INDI VIduALs'
RE Ready FO Listen; I6 ME unhilling' He WILL 36
TOLD Tmat Bkherald Cimmdt 36 assocaTed HiTh
suspegted drug Trafticker Jwd That TMIS NOm Jo 1 -303985
S & C R E L 19 APR 1973
RECORD CoPY
==================================================
Page 175
==================================================
Qo
ptco
'IL{ scC DSSIV 0v GOncD
IDaoouctioy Otmi# Tmad $ & 5 R & T Iuimu Oitic i] ppohiditi)
R58n Uxit AjNitro
AS{ SSpy Jesy{Q JLQDur
agency HessaGe
Tioy Urit
Rf_ NLt Vr
Tion
7 100876 Page 02 In 095109
{Qr4,926282 apr 13 CARa 2175}
Has Be CO ME TErNI NA Ti ON mee Fin;
8, Stat{ON WilL ONLY aeveal Names His Druq
contacts in Order No t inforn WKSCARLETRJ Extent
Our KnqwLEdGe AiS activities. Th}s wilL PReCLude
His Puhping station 05 F | Ce a Our Knowledge 06 mih
And HiS Contacts; THus' WkscarLETeJ must TELL
VS Hhat wE JLrea Dy KNO H' ANd Perha PS , S0 METhING
05 Hhich We Do NOt KNQw,
C, Im ADDI {I QN, stAtion 057i cer NILL Pretace
discuSs| ON Nith Outline Station PositioN concerniNG
NkscaRLET-J's Alleged Activities, BRIEFLY, TmIS
will BE 4 Statement That BKHERALD Not Jn Ene orcement
bus[ NESS ANd That Ne In NO POSITION Inforh HkscARLET-1
That His EMPlOyee Has Been BKHERALD AGEmT, ThuS , M
WKSCARLET-J unnillinG To Talk, He Can Nalk qut 06
Sase HOuSE ReLATiveL Y free Han, HE Husto 0f
Cquase , REAL IZE That Fhis P0SI Ti QN dOE sN/t Pwe Clude;| Ivii
[J
POSS [BIL}Ty That anotheR Police ServICE Hay' Have
Sufe Icient INe0 80 RreSt Him, TriS Sta '
TEheNtt4}!4}
aNd Twe Tr [EndshIP Khich Mas-evolved Between J E_
s:-
Toils
'036$
65J47
==================================================
Page 176
==================================================
QoooQ
N
E[%ODX{N Bv _
Aiproixuctiqy OThIR Tmam $ & C R & T Oiuino Ogttc{ prowiditto ~56{7Y LNt Rotvicd_
agency XEssaGe
4SlooY Wlulr LQITIR
3urt
Av Nlt Vr
Tnv
10017" page 0J 0J In -895109
IoR44046202 ApR 2J Cara 2175J
case Qfe ICer And KkSCarLETeJ, SHOuLd KeepTwE
Latter From VsinG niS alwavs Presemt 05 o4 The
{oRaer,
Jo Filei 201-JC0985 , E2 [MPdEt
$ [ C R 6 T
~7:t
==================================================
Page 177
==================================================
14-00ooo
ererlm
w2Xtm_ Iaa#:"
Ea woertus 5 € c a 01ri570904t
6eoMe8dd
agency Mess406
$mKLQLL
C76i
mu . w beltd SE41A+
Paqe. 84P0} In 09296
F0R44749093 Apa 1J Cara 211J0
9 & C R .E T 3710592 apr 7J Stass
Cite caricas 21780
T0 / diregtor,
NKrally_HKsca@LEI
Res director 393226
1 PouchIn?_4u_APRIL_@v TH 273503_Eorws SILLED out
HKSC ARLE jeJ_And_NLFS , ALS0 nONey- Pay Reval Idati0N F6E, 4s
AgeNT D [0 not: RetvRN Caracas UnTIL 14 APRIL' H6 umabLe PouCm
Cohpieted F0Rhs EarLIea,
2, ALthouGm station assisting Renewal, NE PLan Retain
Revalidated Permits Pending Outcome InvestIgaTIon Into AgenT'5
AlLeGed iLLegal Activities;
J, File 201-J90905 , E2 ImPdet , an
0
D93
Pr
LmDM
ao1-
5 € C R & T
RECORD COPY
03c4X=
07.HeR 73
==================================================
Page 178
==================================================
14-000QQ
OUTGoJNG VESSAGE
Ji0eal (i~ii0VbI Om 7v4-8
onf 0
lcdowcate
S € ( R € T
Bocooi Ba Cat 0au er #on 310840 488750reer
staff 1723372 39760}
CONf :
ckr 6
INco: FiLe Doo , ^duo=
Es5;" =
cl ,
Dissem
8 4r0 0 Ietd clme 2 cle- per_
S02#_103
MNed
0 #ou0
To : PRIORITY CARACAS: Info WHZNIANI , BUEnOS AIRES.
RYBATOPLMHABYSS
WKRALLY WKSCARLET
REF ; A CARACAS 21703 In 890115*|
0 CARACAS 21722 69167}*|
15
Yconcur
WITH REF 8 PLAN FOR CONFRONTATION 0F WKSCARLET-Z
HOWEVER, After COMSULTING WITH SAIC HERRING An) PRIOR To Confronta-
TION, PLEASE CABLE OUTLINE 0F INFORMATION THAT WILL BE USE) In Com
FRONTATION: We WILL REVIEW ANd FORWAR) AnY cornents WE FEEL WILL
ASSIST The STATION In THIS DELICATE OPERATION.
2, SGSWIRL EXAMINER MARK D . STEMERMAN {IdeN FOR CARACAS} WILL
BE AVAILABLE DURING PERIO) 30 APRIL 13 MAY ?3 To HaNDLE WKSCARLET-J
An) Amy otheR STATION SGSUIRL REQUIRENENTS ThAT TIME WILL PERMIT .
PLEASE ADVISE Soonest DATE EXANINER SHOULD ARRIVE.
3. FILE 201-0300985. E2 Impdet d
AN
*Proposes CARACAS STATION TERMINATE WKSCARLET-3 WIThOUT confrontatIzs
OVER HIS NARCOTICS ACTIVITIES,
IcoNTINUED|
#
#F0
Date:
orig,
l'Nitt
Ext1
RECORD COPY 17AFr 73
3l0adend 06trr/0 Coordlratiea Oodkiod ~lroatda Orlrrtd
Eladumroot Reproduction By Other THAN The issuing Office I5 Prohibited E 2 s [ ( R [ T
CL
er:_810
IIN
RF
Zol-030018S
Bro6R5t
==================================================
Page 179
==================================================
QoooQ
4 H
outgoing MESSAGE
{IMebum0a
@nf
Qle€r
S [ ( R € T
Dos Tr 630840i 3odey?
Cod: Ixfo: Miu DisstrOt:
Leto 0 Doam 357ec} Per 3
{Skys LKSCAFLET-] Returned Tc CARACAS ON 13 #SIL 73 AH) TOL) HIS
CXSE QFFICER on 14 APRIL 73 That HE HA) BEEn' IRZER SURVEILLANCE In
RIArI ALSQ sugGests That MHIS ~INVESTIGATICA TSURVEILLANCE} 0F
"ISCARLET-3 CAN BE USed AS A PEG To ConeRont #EE MITH The ALLEGA-
TIORS That HE IS INVOLVE) In NARCOTICS:
ANNEICN _ {In DRAFT} CBH/AREIQuE
(inhiy
crun/co6_/1 S
DBOTNARCOG_
sQAdp
OS/IRD_HARRY_AXQuEX {TELECOORD}
6
27
{R6,73 FL 4133
OR;5
R LEATHERGAX
UNTt:
Ac/lhya/b V 0wr Ii { #
EIT :
Js35 uet Fbeuli_
TrCOBORE 6 < hacktty RICHAR) L' (onOLLY
V#OEID (iwh)
~8.:'
Tatrd6rd 0+i0
CrWh/a
reprcouctit OtjiIR Than TwI 'Ssuinc Orf;Ce +5 / R0 ED E 2
s [ ( R € T CL BY :
HXepet
EL KItz
I2214S
Daa
==================================================
Page 180
==================================================
14- QoooQ
ASz4igntINX!4'W!5R!N!wis D05, TM[ Word Alict" To R[6istia MeAt Srar
outgjing; MESSAGE
ccr4 certed0se Om
ohf 0
{Mdiwratod
S € ( R € ,T
3i0sa08 Hatdurd Eoeator 040.6444 Oea 308aoi Cdieei
StaFf 2723372 DIRECTOR 397602
CowP :
dv6
Info: Pilt D00' , A0do.
clhy, &kt ,
Dissem @y
[zL
0 4dta 0 medt clrec 2 elzi _ PER @LL#_10Z
0 Aatuertd
0 7od
To : PRIORITY CARACAS,
RYBAT YLMHADYSS WKRALLY UKSCARLET
REF : DIRECTOR 3 22G0L
DLi
31260L
IdEN; John n. SANDELS . E2 IMpdet.d
AN AVERSON {In DRAFT}
AB
CiWh/4 Xla
c/wh/co_LStE&;
F
ddo/narcog 2
04m
DATE ;
27 APR 73
Zv
Ro |- 5
orig :
R. WEATHERWAX P?a 73
unit; A/uhijiv 17
ExT : }535
Rungiha
RECORD CoPY
FIG;2L
ThEO)ORE 6. SHACKLEY RICHARD L' ComoLLY
Out[00id 00i*in
(iWh)
(Oocdlatld Orokjeo Dlealea
Gru.C/umi]
Cublwratom reproduction By Oimea TMaN The issuing Office is promibited E 2 impoet
Sel
c/uh/MARfLE
0300F8S
==================================================
Page 181
==================================================
14-00ooo
Cni Mt Daed
~tk-sl ,Z2ni 2_
Mtortewoia $ & C R E 1 DIdd OrttI d ea detd Ptonn RoTrd
ARYAKKCo.LAIIIJTR agency wessig6
Rt_ mU Vr
Fit ckph
Glviec
6
[282, 208oz
172027 Paqe 01 n 091071
1ori 1622542 Apr JJ Cara 21722
$ & C R E 'T 622J52]_Apr 73 Stass
Ly Xe
Cite caaacas 21132
43
T0/ DIREGTOR) Hmimiami INfq Buenos 1 JRes ,
Rybat PLMAHBYSS HKRALY] WKSCAALEL_ } Surve 4LLL
2
Ref | Caracas 2170 (Em {90 1/5 Ki
NkscraLET-J Returned Caracas Friday JJ APRJL And
CONTacted Case 0ff IceR SaE Da V, SafewOuse Meet ING Arranged
For F0LLOn[ng DAy , During_Wee tinG HKSCARLET2J MOSt Anxi Qus
DescR [ BE HiS Layover MIAHI .|9 To 10 MarCH) Dur INq WmICH We
Was {AILED_croh Alrport Cusyon'5 baggage INSPEGTI0m To MIS
departure IHENIY_Hqurs LAIER _ CcordLNGWKSCARLET-Jy
SurveiLLancE DONE 0y QNE Peasom Who Very 0BVI quS, S0 HuCH
S0 That WKSCARLETeJ DELLeveS IT might Have 8eEN_PRoVOcATLOn:
2, HksCArLETe] D scussed His surveilLanee HiTH RonaLd
G 0 n 0 0 n, Hiami Bail BondShAN And Brother 05 Frank
C 0 m d 0 N HmO connegted Nitm Srank 0 | T w E # $ (SEe
caracas 21420) , IT ALsq Possi 8LE He d iscussed #tailr HiTH
Damingo 0 0 R 6 R 0 (Runs Nuhbers Bank ) , SylA C U E R V 0
(Gas station 0HneA ) , And aGuajiroo T 0 R R & S. ( Runs G pa
Fqur ahbassadors HQTEL) , NksgarLetoJ NentiOned No Other
$ & C A & T 20 / - Soo J85
FECORD COPY 16 APR ETJ
0
420
Eq
==================================================
Page 182
==================================================
QoooQ
eiu#dumuS RaS31
OIoroductromuv Oukin Tluar 5 & C R & T Doumd otcI 0 thotdundd
Odtorut #udldd_
AnaQLmamAm agemcy HessaGe
#om uat
W
KT
J72027 Page 02 Jn 091071
[OR4n022348 Apr IJ Cara 21722
Names +accoRding LnaGON Report OutLined CARacas 21 400
HKSCaRLeT-J Ne.t Andres 'p u @ R | N .0 6, docurented Traff icker) $
J
HkscarLeT-J stated H6 Still at Loss ExpLa In HHy HE
TaiLed In MiAHI' for TINE Thqught IT was C,l,4, suRVE ILlaNCE:
But NOw BELIEveS That IT TQ0 UN?rotess IONAl Tor Their Noak,
NE speculated Curing Neeting That It CouLD Have BEEN Hoak 05
HiAA| De Tect [VE agency , But Toa Nhat Purpd sE HE Does NOt
KnOh , He ONLY KnOws That Very Few People Knew ME Aariving
Hiami 9 March, And HE Had TQ Call miami fR [ENDS TO Let Twem
KnOw HE In Town,
case Officer Fe[MNed Surprise during ReCount[NG 05
EventS Twen Stated HE NquLd Cable miani And Request THeIA
AssIsTange In discovering Umy NKScARLEToJ SURVEILLED , BELIEv6
#e Can Use THIS Q{Nvestigationg as Peg To Canfront WKSCARLET-J
With allegations HE InvOlved Narcotics , confrqntation COULD
TaKe Place as EaaL Y aS Heek 22 APRIL ,
5 , aeF TwinKinG Has Statiom Di d NOt WiSH Pre JudI Ce
Lnaggn InvestiGati ON BV COneRont [nG NKSCArLeT-J PREMatuReL Y
AnD Theres qae Ke RecqmaEnded an "amicable" Termination
Howe ver, FauLty Surveillange Mav Wave BLQwN WKSCARLET-Jis
==================================================
Page 183
==================================================
Ooooo
Cn R dtnmWS JQLLZ
3468055r" Ottud Thad 5 K | $ & T Douro Io Puorrett0
Fotdtr Mdadd
ANNYL OELRIVIQLQIU6
agencv KessaQ6
CTo Ukt
RF_ MI
KTor
172027 age 0J-0J IN 091071
FQRuj022542 Apr W Cara 21722
WSEFULNE Ss To Hehberto T R V & V 4/ ET al' and Nav Have
PREJUDICEd EntIR6 Lnaqon Case, ThereF ORe, Now BELIeve Navs
NotminG T0 (00se 8y Confaonting HkscaRLET And CL 6arinG AIR
OveR ALLEOATIONS. DependING WKSCARLET-J Reaction During
CONfrontatI0n' HOuLD appregiate Sgsmial TdyerStaNding
Neek Beq inming 29 Apaili
HOS COMMEnTs Re Ques Te dx
50R Hhihiamii Have ONL Y Informed LOCAL LnaGON
NKSCARLET-Ji5 Re Turn CaRAcAS / No Thing Passed ComcE Rm[NG
miAMI Events , However , Plan CONSuLT WitH SA IC Herring Pri 0r
Cone Rontat an, HQuLD Apprec IA Te Station Nd SLIGO Traces,
ObreR0 , Cuervo, ToRreS And CONdON'
Filei 291*9309905 , E2 Impdet
5 E C R E T
41-
==================================================
Page 184
==================================================
14-000QQ
MnromE
orxLefs
IAA
Eerdduovldm dv Otvecd TMar $ 6 C A & T Due Orvri d baorretttd Firtomr01tm
agency Message 3
VTT m _ Vo L Ate eHta2
sa
sla_slEr_Aeln
Jo7
T ,07360 Page, 01 In 000115
Tori 1J22102 ApR 7] Cara 2170J
$ 6 G R € T 1320107 Apr 7J Staff
cite caracas 21705
T0 / director Info Nh/miANI, Buenos ^Ire5,
Rybat" PLHHABVSS WKRALLY HksGaRLET
Ref DIRecTor J80299
{0 ReSOLVE NKSCArLE ToJ SJIUAIION_Qu(cKLY
ANd niTH LeAsI QSK_PREJUDJCE Lnagon InvestiGaTion,
StATiqn Proposes we teahiNatE HJH WItHOut_ConfrontatioN
OVer HIS naRCOTICS
ACFUVLTLes-++-SUGGEST
wE TermiNatE
MiA On SOme pretext HhiCH NE WOuLd TeLL Him Nas
Matter 0F Circumstances Hmich does NoT RefLect
AdverSeL Y On #im, E,6, BKHERALd Budgetary/manpower Cuts?
Jn ThIS TeRh INation Scenar [ 0 , NE WOULD HakE TermINaion
AmiabLE, SaYInG I Regre TTA8LE but UNAvO IdABLE,
M
And Tmen Try Steer CoNveRsAt [ ON TONARDS INDUCInG
Mim Tq query uS AS Tq PoSS 8 IL [Ty HE working
1
S0R Another Lnbuzz agency, we NQULd BE ReSPOnS [ VE
Sugh query) And Suggest 5aCT since H5 Cuban'
He migwt 0e ABLE DeveL0p InFQ On CuBANS HO NELL
ELV
Known 0E involved Trapticking, IP He 0 [ TESe we
5 & C A & T
13 A?r 73
867
Z0|-0300985
==================================================
Page 185
==================================================
14-000QQ
Mnmormw RM
R0
Droongtrr01 "Otril Ttiad 5 & c R & T LonbooOor 0 crorottto
6oommmr
agency Nessage
foaA D
Vrt
TL M
167360 PaGE 02 In 090115
ToRiJJ32102 Apr 7J cara 31 70J
COULd suggest Retere inG HIH To LnaGon, If HE
doesm't Bite, NoTm[NG Has Been Lost, As We NOuLD
NOt MAVE ReveaLed Qur KnOhLedGe mis NaRCOTIGS
activities, ThIS Mas advantage 0f SECERING]qur
PotentialLy dangerous RELATionswip , NOt preJudiCING
Lnagon; investigation, AnD Givine Him OpportunIty
VOLuTNEER BeCome Langon Source
2 , In Meantime' NOuLd 0f CquRSe Cont INue qur
investigatioN HIS activitibs, AbseNCE]NKSCARLET-J
From caracas MAS TempqrariLY dr{ed UP PO TENTIAL
Leads But ExpecT That Upon #is Return ANd
Presumed Resuhpt [ On naRcoTics AcTViTIES TwAt
Hqre Lea ds WILL BecOmE AvAiLABLE ,
Je ASSUmING HQs AGReeaBLe
Abve, Question
Comfrontation Becomes AcadeHiC, He d0 nOT HAVE
Suff icient EvIdEnce nOT To CONVINcE NksgaRLET-J That
He Really HAVE G00 DS 0m HimG NdR does Lnagon
HAvE Sufticient EV IDEncE s0a INdICTAENT, Do not
BELieve Thaf 4i5 Tenure HITH US NquL 0 BE
l
sufs icienT In ITSELF To PROV Ide Reasonaioe AssuRance
==================================================
Page 186
==================================================
14-00ooo
WirorrW MAsan
Oeroductr#d Otldd Thae S & C 0 & | Ouudoidmdbuttd pananu@drd
agency MessaGe
LMNNASA LI
Sd#W
J
776x
4 367200 Paqe 03 93 In 099115
10R44J22102 Apr 73 CasA 21 70J
as I9 Hls cooperation IN AnV
confr NtATIONG
his ReagtiOn HOULD 0e OnE In Terms SeLF-Interest
ANd What HquLd Be Hore Advantageous FO Himi
CoNt inued BkhEraLd SaLARY 0a HoRe Lucrative
EaRnimos Fa0m NARGOYtCS Trasf [cking, Hhat HOuLD
Paovide REasONABLE ASsuRAncE His cooperaT[0m
IS Pro8abILiTy Arrest ANd LosS WKSCARLET J0B ,
MITmqnt More specifics ThAN we MavE now,
WkscARLET-3 wou d Not NecessaRILY Feel Trhea teNed Jn
Confaomtatiom, Knowing WKSCARLET-J' Only IF
He GeLT He were BETwEEN A Rock And Hard PLaC6
WOULD He agree Cooperate ,
Theretore sinCE qur Interests Lie
In Terminating Him ANd not nECEssaRILY [N CoNfront ING
Him' Request HOS VIEwS terminating WKSCARLET-J 0n
Conta!ved Pretext ANd nithout confrontationa
pLan To 00 50 SHORTL Y AfTea AiS Re Turn _ AS AIS
presemt Case 07f Icer DeP ARTimg End May And we
00 nOT desire introduce Nem Case 0ffIcea To HIM
5 , File 201*309905 , 02 IMpdet
5 € C R E T
'Rc/-03c4 IXS
==================================================
Page 187
==================================================
QoooQ
Vi. 17 ApF T} Y [ % % % V 0 & A
#ISTCRY OF Vi'tiw RICHInB ISSVB RK OUntE
Cari006 Redj0 Cont[mzto mtvork In Aponlon 0s00 Omt 1) Apr 7) P
(tant ) Tho prenIelont of tra Supromo Bloo toru) Couniuf1 , LIIs 4' Pioert _ hao dontod tro
omarkar mda mgra Ins ehe ao)laot !on or oomnd[ #"Ionb on eho aa 1o of votins wachlme.
Junt 00 ch{o Jtation 1? rophrtad , Polri hj oraarea thoroush Invebti@E1on Jn ordor
t0 Outob] [0h ra pon IDIlIt 104 . Thd AIn1pixngjomant Vu nada Dy Pletri durIr8 Praso oone
foronce told tonfeht 0 € tho headqwrteca vf (ha SuFam Counafl. Spae*In8 (or hcbtif .
Plotrf m (d liut_ ho muld tavo {Iled 'uft 03Inst thoso Irplfoatod Jn tha Qoduaf0JJOrj
doe], Ho B0f9 thar ho Lould mw startod tho JuIt IC ho Iuad known mIch porjons wro
Involvod In tho acfafr ,
ma Jta eront 5ado Dy Antonto 52CInoga Priato rogarding 0uprobda roduotJon In tho
aontraot fo1' tkm Purohado of cho VOeIre naohian 10] aomplatoly {aleo 0a Id tho oolptrol1r
8orara] _ wanve] VIconte Ldosea Tiio ropoct Vab PublIohod In Jooa] Tovapa roro , Acoord-
If:s to tho papora Antonio S8rInoen XrIGto 01d clwat Ir Diron, {oreor] Pro6Idant Or thr
Automtlo Votina Muchins (Avr} Cotoatt tad 0omo to Vorrgue 1a Lo nogot Jato 0 reduotIon
In tho Pr J0q of tha contrace. (Kordb Jrdistint ) FrIeto s4 Ld that tha roductfon K6 In
the mturo or 0},Csq,000, hue tha boeplroilor Bonoral or tho ropubILo denlod tho Jnort
BatJon booa udo hle off I00 mvor hod aj knowlod8o of n-Jeto'0 a8rartJon.
mho affoJro or tha Jo}leatjon of 0ommIas Lond on tte pjrohado Of VOCIng maohInao hao
:und Inco ree 1 acanaa ] . It VIJJ b0" raca1l6d that tho Proposa ] t0 Purchabo tho
votJns mohInos In tho fIrst Pjaca Vu 8 ponatIon. On Liat Ocoa0IOn tt reprojontativos
of tho varioub Maflic: roprudanred Jn thm Swprama Blootora) Couno [ } 5('0 61vlded . Tho
OppujIt Ion Inelstad tmt ron[nas lud 60'ba ubad In tha noxt 0lvo€1ons Daoaubo tho
Vr 'pciffad Lhfs, Tixa Soofa) ChrIst ta0 parly (COPBI } , tho Damoatr t10 M tJona ]
FrOnt {Pm } 04 0n Imepanden: Prty Mir"e]Oppobsd *9 Li1g Puar Cha 90 beoaueo It Meane
dfoburnonant or mJ 1J10118 0: bolJvared , Subroquent ly lhe Mu ttar Vaa rubmietad t0
Volo ah1 tho OpposItion Pactics von,
Contaata LtO barwi KIth tho mohIno rupplfor 01m Mo7q dxbagro#Mnta 0rcre, Tho]_oppo -
#1tton nanted tu purchare tha mohtnan {rom AvH, bhlio COPEI and PN Vartad to Purahajo
tham Trom anothat' oobjany Tha]Op?"ItIon Wux Jga [n bocauro It V49 In thd ma JorIty
a I* St wab decIacd trc: Wh vou}d Jupp;y thio mto: Inos To U,8. ropoboatativco arr ved :
eho ounard tho me Lo3ml, ain Lt} oomal }01 aKonta 0f tho companv Tho contraot M )
drartad Am 1t spsolriad tlu€ Vonerubla 'o11c not Day mOr"0 Lhmn 1 pruent of the tqcq]
tt4nractIon In 008'I68 {ons mc ttanraccicn wa & for 180 ,mfllon bol veros_
At thJa 6t.s80 0 Bkost appaarad to Pilrbjo tha av In tho Urltad Scbtoj In cho rorm of
tha Blact Ion Systoms Coupar wh.ch vuJd lha AVM, alleging tha € tho AWM nogotJa ted
d:roctly In Venazuo Ja KIlhiut &0 thrcush thic Blectfono Sy8tomo Corpamy To Jactor
domilndd It9 oqmnfsaion an last vcek Yon the ouIt. Thfs 10 how cha acanda l broko
T}o AvM Ba d that It oo4ld nat pay Commi1010,.0 to tho ElootJon Syatoma Company boJaud0
thada oommlab Ions had bocn pafd dlroctly t9 Venzuolen Pof- fotans Tno AvA dofendod
Itaalf and t? ronrujente€ I Vaj se Id at cho trfal Mna & they" had to bay mIch 18 proofse -
ly Mna & Rodro sgnInl Ia Cruz to1d th# Pa perd today. The Paoplo '0 Bloccora ] Movemont
(MPB } Va 8 aaoubed oc havIng racavad 840 Por Ina chIno whfoh, mu Itiplfed by 10,000 , a@cuncj
to 84c),o o, or 1.8 EIIIZon bollve roj ,
,
UNSC AxL 2 ;<
Ia"
on
'Ing
J
==================================================
Page 188
==================================================
14-00ooo
VIa 12 Nr 7) U R U 0 0 ^ Y
XILITART CoUrTQuEITIOnS BLANCO PaRTY Leadea
Ars APP In Sanioh 105} Omt 11 Nr 7} C--Poa OPPICIAL 035]Okly
(Beerp' ) mntevIdeo , 1 Wr-~Re }Jable sOurco9 reported tht the A:iiry court
hag aaked Benec prly ndtfona ] Jeader Onar mrdoch for Inforuat Ion aanut dec laratIon
Jsoued 2 veoka 080 In whJch tha Blanco prey strongly crIt Ic ted PresMdent brdaberry
ar the @IlItary 'utmrIctob.
T 0IMItery court Jo cryIng 6o 0stablIsh vhotrer the Benco Aarty lcader comitceo
tolatfon of @Ilftary regulat Lons . It aleo askod wrdoch vhethr t concurred Vich tte
torws" 0f ehe Blepco prty declaratIon.
IC Mj Teportod {hae tho 6e8ed vIolatIon concornca che RIliDry rtsulation whIch
Pcoventb 5oeIred offICoto {rom partIcIpatAn8 In or forculitIns PolItIcaz declaerat Jons
durinb tto 4 J0ar1 f0louLns theLr fetIrerent,
NcordIn8 {o rolLablo bourced urdooh--a reeIred navj capta In--UI} bo brousht beford
the WIJItary ErIDuno} If tha Y iolet Ion Lo]_conf [rmed.
me 01It9ry court 6 actIon 98Itated the Po] It Lcal Jteojphe re and_ete Blanco Partj
Iaders VII] R0et chfs ovenIng t0 dLscu8B tr 'Itua tIon. Blanc0 farty @mber exProsjcd
the OpInlon that Instvad or Iooklng Into che POIItIca ateitude B of retIred Of[Icero cha
WIIItary court should try tmose @IlItary nen on acEIve duty who hve In effect formcd
Po] Jt Ical Partj.
It vab rovea Ied Jn par] Lanentary cIrc leg that oppobItIon leglslators VIIl demand In
par] Lament that enc defenbe @inister explaln the true MOtIve8 whfch 1ed t9 the
proceed Lnge Inft lated by the pflltary court .
AROENT INE authoR AELEASED PRON URUGUA YAH PRISOB
FarIs APP In SpanLah 1445 OXT 11 Apr 7} C--Por OPPICIAL USB ONLY
{Text ] mntevIdeo _ 11 Apr--Argent Lne urIter an Journa MIst dduardo ca leano 4ab rt leased
yeaterday by mfttary ccurt after 1-ueek detent Ion. Galeano hnbe) confIraed hfs
release today and Ba Ad that he va & In perfect nealth and that he had been ve ] }-treated
during hte detonefon,
# va8 arrested at arrabco ALrport on hfB retur {roL 0 vIsIt to Bevera] La:tn AmerIcan
courtrIed , @ leano uho hag been IIv_ng In Uruguay for Jonb t [ne 18 a journalfst
of the JeftIst veekly FARCHA and vas recent)y appo_nted dIrector Of tte nreent Lna
revIer CRISIS,
Tre reabon for nib @rre8t 15 unkaum . Severa ] cIrcles not only In] Uruguay and Argent Ina
out &160 In several LatIn AmerLcan countrles protested thc arrest 0f the autnor 0f the
ook "The Opened Ve Ins of LEIn AerIca .
todjy
==================================================
Page 189
==================================================
14-00ooo
~:. 12 An-] {} E 2 VBNBZUBU
% ,88*07, Ero Tjprojcrt: 5 & : IP , Antoriu Bspic- # R foto, racaIv ) 450,000
83i ;7e? n" 015a eT7irodm;: 62} 7dd ar the Demuore:Ic Ropu6] Idan Ucfon [URD }
03 Ce- Nuero8 , intho? c7a 8 :8 rer-esanta: 1v9) Of the DFr "9{tIon on tho Suprom
Bicofea} (r7fl, Rnt~~8 a3 0:> Nurtj rocuivud J0*l- J3889 t0 thoba rec}fvca by
{36 RPS I7 gspInora Mfertc . NBX7E 0 Action {AD}_ wh:-* as ale0 agausej 0s Jup-
edd [0 muaIVo Doro tho 690 488874 , eh€ 5s, ?,115,0c0 6f:rare' = Tno Q1strIDuCIop
1392 Iraladed Jovora] Jvor , om 0 (Hans ) _ er othorb TuB] Bduardo Blanco ard Don _
AacjroIss {0 tho 80m dojudar: 50xm80J bySeblnl I Crus t eJ , tha vm rorcabantatIvo
Md tht r unkrouin8ly JI8} 0 GcalI5fon Invotc0 for JjOS Por MdhIm TIs Dranj
:rera {8 12 0onmLssIon paz 52llm, tre rucIp ent of I;a: Ero Avu roprajentatIvo
SIc"m ajJ nc& knov. 4s spaiesben (Cr publlo O2Inon, M 03 cbllged to Infora tho
Tesorrox4r Mecplo IDout the 0j7f0;: or SoenInt Ia Crue' dodu-One, In tho Bant_er IE
Xs YP {0 shos0 Jnvolvod t0 Oxplin tro scande) of tha 0o1IcGEIon or 005 0189Jons fOr
tbo Phfckaj0 Of tha votIna Rach:noo .
7o corotrollor '8 OIfICo h} Mnez %ad an Inforwatlon to tro OffGoe tht the forear
PrasIdent 3f tho Av 01 89 RorrJl co roeotlat0 radrcrion In prLco , Eano]
FIconeo Ldase ndo tho Oxplant : Ir Gorvjc€Ion Mth 4 Toport Publ Iohad Jn the 1ocil
DlNr8-} ard aferIbutod {0 Antozto BSPIncea Frloto. Pic:0 s1d that F' DLron had
080 €0 RarguoJa 60 reduco tho 8.17} ArIce Sf tha votIns Mjhlms by9},050,o00.
FrQI Inotsor quarter Idesra saJd trat tho toolo and buppIXes #Joh 4111 bo usad to
Dwuact470 Fho MorInj 4III rja r In Yora guola In addItJon, tho ountry VI] teko
Fos30331on 0 tha votIng raahirs Io domostIo erd hot abrod ,
BRIES
PXzA RSTS--iho Soola 1 ChrIstsan Frty hzs obtaInod sovan Fost$ and tho DemooratIc
A3:Icn Ff;] has von tvo On tho 61e: Ivo bcard of the Jatiora ] Podoration of AZrIoul -
ter} I5 Vnstook Norkers (P*A } . PRIA he Jd 1t8 donvontIon 4n Barqulolmeto uIth tro
PaftICIpatjjc Of 135 daleaetos {7J3 aFproxImately 19 labor unons _ (Carava8 BL MACIOML
In Szantsh 5 apr 7} P C-14 P]
3'0
Port
==================================================
Page 190
==================================================
14- QoooQ
VI_ 12 Kpr 7} M & I [ C C
G{tpjiu iACBR CAWANAS CLAINI K1 ONAPING Roie
Pafs NP Jn Spanish 064} Txr 1 Apr 7) C--FCR QPPCIN Me OnY
(Tert ] Acapuco . 10 Aps--Lucfo Cabana? top 6uerrIllA Icader of the country, aPpejts
28 sIcato? or Prcs$ COEIIUnIque 'n shIch he clafzs responsIDIIIC; KIdnaping
rioh cattle brredor, PrancIbo Sanctet Lopez, on 7 Narch In Texpan, Guerrero Seato:
Tne document Yas publiahed todaj, Tuesday , by the newopaFers La Verdad and EL ORNPIC
Issued Mn Acapulco wIth 0 pIcture 0f CIve Fasked cen Jn W forms and uIth MexIoan
Arryy Guns surroundlng soneone Lho Bcemo Cq be Sanche: Lopea .
WucJo Cabares added Fo hfs alleged Blenature che tItle Or head Of the crecutIns
Peasant] DTIsadc Of chc Foor People ' Party . In the Nade 0f whIch he aocubod
McK[can socjBe} or beIng cepItallst and Of exploltins ehe People and Ba1d, that
for thIs rcason , chfo SocIety Mub& be eltelnated:
He]added thae the KIdneped cattle broeder , of whom nobod' hab heard sInoe hlb
AIsaPpearance, 43 4]boureo1b who exploltb the people cose Jend he hab seIzoa by
Dcan} Of lburY and unleufu] Wanouvors_
Hc called the bovernmont Dloody murdorer Of peasaned and stated thet, for thlo reason;
the executing DrIsade BPPlles the Jav Of reta]IatJon tn XInd end Jugtly rota)Iatos
by means of EIOCuEIons and kIdnaplngs 88 %e )1 85 bank ard corpany holdups. aftor
ur8Ing peasants and students to Joln the Dovcment , LucIo Cabanas sa1d, In conclublon:
Our basIc Rethod 18 chat of aras _
OPXOSITIOX ParTY LEADER CHARQES FOLICE "PERSECUTIOX
ParI9 aP In] SpanIsh 1055 UM M Apr 7} C--RoR OPPICIAL USB ONLY
(Tet] MexIco CItY . HI Apr--Joee de Jesus Martinez GIl, read of the Iocal branch
Of the Nat Jonal Act Ion Part; (PAN- clettist opposition Far y ) , sa1d Tuesday that
PANpropaganda dIstribulors are being persecufed by the Folfce. According to
Martinez GLI, the pollcc Jn one eleckoral dlstrict remcved ard destroyed the
propasarda prited by the OpposItion party and threatened to arrest thosc xho vere
dIstrIbuttne the propaganda _
MartIneg GI} added that In olher areas of tne cfty the police arrested sovera] PAN
mIlftants wen thry--uSIng loudspeakers--were askIng the Fecple to vote for the PAN .
Elect_ons VLiI be held In the country In Co choose a]} 3enbers of the Chamber
of DeputIes o the NatJona ) Congress .
BRISS
NEN NaVAL COMMAATER--Mcx Ico CIty, 5 Apr- The Departpent S recently promlgated
orgenlc 15 has designated Cndr Enrique Baltanas Hope @hlef of the {our naval
zones on the FacIl c Coabt. The new OffIcla] 0Ill be In ~arge 0f the Guaymas,
Mazatlan , Salsna Cruz and Acapulco nava ] comrards with headquarters In che port of
Acapu]co , sfaliar command hes been established for the Gelf of McxIco WIth head-
quarters Jn ehe Port of Veracruz but Its comander has not teen named . Baltanas,
Yho vas corrarder of thc TempIco naval zone on the Atlantic Coast, hag stated that
VIth the eseablIshrent 0f the ner Fose Jt HIll be pOSsIble for the fIrot tIde to
provide rea] protection for the country '9 martIne resources. [xavana FRELA In
Spanfsh 135! GMT 5 Apr 7} C--RoR OPFICIAL USE OXZY ]
for
July
Navy
==================================================
Page 191
==================================================
Ooooo
CABL{ EIC OdtIv dy
A/z-_SsE
)3 TGZAL :0D
J6:
Mtnoouctlon diy QtwIR Ihar 8€c0 & ' Dcuino Ovttct I0 POOtEItID Firsoniutgt NotvitD_
JQYANSE SOEL DIYIRILQLT@
agency message
KtonUnnT
MLI vr
Yeldx
WHG
EnaiEoaclau
6rq
150429 PaGE 01 In 806605
Ior ! 1021402 Apr JJ 21067
5.6 G R E T 1020457]Apr 7J StaFF _
81
CTTe CaRACAS 21667
hle Ufa Hac
T0 / d[Rect0r , B0GoTa/ WH/MAIMI Info Buenos [RES ,
RYbat"
DeLmHaeyss
ReFs CaRacAS 21427
Civ ,
21
BoGota 21041(1N
47028
BOGQTA 21863lin
BNdd HQS 23400 10 Apa 23 No Reconp in Cagle Sec,
6 CaRACAS 21462, Hvc 6613
lin863032)
1, Folluwing sumnary Ret 0 1
MARa Chr J6 A L' NIEE
EuGen 0 L & AL_PQZAL_ADYLSED_S /A_SHORL_IHAL S_41sa_ Lens_AL_
Ctkrtaamb&
A4aetizzie"
RALPH
Fs & R R 4
N 0 NAS AL BARRANQULLLA PhoNe
Numger 442910 GE0 230 ?k Pakia cmnistipa LEAAL
AX
Fror ABOVE NunBER Serrano CALLED
AB
In
KIAMI Number 634-9532 . TAis Listed To TONI J
UoD MAC LilLso_BY Scrno
E W & T TN 3055 Nh 13Th ST6 SHE wife 0f BX
DDES
Humaerto T R U E V 4, Nhdse 1221 QLDSMOBJLE #
its Wtt[z
LiceNSE 1wN-407584 seEN AI ThiS AD DRESS , 31 SS 0l 43 Tlt siy M L
2 , STatiq cohhentsi -
S € C R E [ a0|-03009%S
1 7 - /20 - Rb
6 copy ic ^RR 73
Carz
90
SEr,
MicRO:
0973
HAY
MICROFILMED
Istins,{
Sul
==================================================
Page 192
==================================================
QQoO
@A{ MI DOTIN Oy Da Sa
juenoouct Ond Thl S & C 6 & T Doumto OTvtce m0 Froladtd FIsdomumat Motwind_
agency PessiGe
AQYAXSIL SOLXIQIVIRYBLQITIQ
Ktrom Umtt
RF , Mlt Vr
aTON
156419 Page 82-01 In 080693
TOR: 1021463 Apr 73 CARA 21667
Abcve further ReeNfORcES SUSPICI ONS
LICKS BE Tnee N Trueva And SerranO . 6y EXTENS ION,
This Hight Alsq NkscaRLET-J To SerraND ,
B , Ne
specyayte Ab0u1 Possi8Le Link
4246f (~Lre sR02
0F Luis ENRIQuES R 4 m [ L L 0,/5u6JeCt Ref" E
To Serranq And NkscAALET-J, This Ba Sed Fact
JaRAMILLO Resident In BaRranquiLLA, whene SeRranQ
NaS AT Least TemporaRILY Logated. and JARAMiLLGIS
SuspiC[ Qus ContACT with Unidentified PoL ICE
OFTICIAL In Caracas, Hypothesize
ThAT un!dentified P0lice OF7IcIAL MAY 60 [denTICAL
with unidentified PolIcF 0feicial NwO Ret wiTh
Trueva, HOSE G]0 m E 2, AnC WKscARLET-J,
JaRAHILLO Met WITH POLiCE 0F5ICIAL LaTE TeBruaRy,
Which ABqut TIme Gove? And Trueva Lert CARACAS,
C, ALL ABqVE discussed KTh 61dd ,
NhO concurs ,
3 _ For 80g0ta $ May We PASS ReF C To BNdd?
Index LeaL' Serrano, JElhiiesTauevd Eateo91 MM;
File 201+302985, 75-102-26 0 E2 IMPcet
LINK
ICJ/JI
671.3238
==================================================
Page 193
==================================================
14-002
utgoing MESSAGE
1S
0'000 "9708us6 O5"
orf 0
6 " & # S € ( R € T
308EUi iwo Mne} Oeoin 30080q #bibillt 5v501c
StAFf 062127' DIRECTOR 393224
~CoNf Wv 8 Info: File AAA Szulc4 dissem 02
0 Sott 0 556 Per
0 Ritv
0 Dorrd
To : (ARACAS'
LKRALLY VKSCARLET
} EE HAVE BEEN ADVISED THAT ~PERGITS To ReentER The UNITED
States" FoR WKSCARLET-3 Axd WIFE EXPIRE 20 APRIL 72: IF
VKSCAFLET-3 CLEARED 0f ALLEGATIONS AGAINST FOLLOWING WOuL)
'I
HAVE To 62]POUCHE) To Has To Extend PERNITS for ADDITIOMAL YEAROs
molD
PERMITS WKSCARLET-3 AN) WIFE CuRRenTLY RTRE .
8 "APPLICATION FoR EXTENSION Of PERNIT To REENTER ThE
UNITE) StATes"
{IsnS FORM I-}43} WKSCARLET-3 An) WIFE HAVE To coMPLetE SEPARATE
APPLICATIONS WHICH CAN B€ OBTAINE) FRon U.S. CONSULATE In CARACAS:
C CHECK FOR 20 DOLLARS (10 DOLLARS EACH FOR WKSCARLET-?
AN
An) WIFE-} A9 =
2, susgest RENEWAL Of Above PERMITS COULD BE Used AS one
J8
comvmncmle_ LX
MEANS 0F 6Ereett WKSCARLET-3 To COOPERATE In FORTHCOMING Confron-
)S
A
TATIOR, IN EvenT HE BCLKS And REQUIRES PROTZPTING .
3. FILE 201-300985. Ez ImPdet. 0
Oate :
Yx
Joi-0
6 APRIL 713
ofig: RcsERT J. LEATHERUAX
06 Agf: 73
u.it: U5/3/v
Ext: 1535
@eaUlr
a s/aas FRED PUCCI{TELECOORD}
ThecenRc 6 . SHACKLEY RICHAR) L (OhOLLy
#SlEHR_'
€oobdmoin
CS_CQPK _
198
e,GluHL) e
{J#ruo Repaoduction Bv Otmer TMAN The issuing Office is prowiditeo € 2 ikpdet
CL
HIR,
30698s
OY Ol4SBb
==================================================
Page 194
==================================================
14-000QQ
Caa{ MC 0rn5y 82 Ka_ eMetr=
Draductiom Otrtd Thar $ & : ? & T- Deim Ovr Proldettio
Mrdomart Rottrd
AXAKLSEL EIYIARAItQ
agenct nessage
KT00 Ulat
NLI Vr MQ Ca
Aic1 lRcx
eiwh 6
Nto#
'E1 Yeue
313
1 140272 Page 01-*01 In 081527
IQR42545502 apr 7J cara 21019
$ € G R E T 051J651 apr 7J StatG AN ko
GI Fe earagas 31010
T0/ Rowe' Madr id, d irecTor ineo PaARIS' BuEmos aiReS, Hhimiami,
Rybat PLWaeYSS_WKAALLY WkscarLET
ReF | CaRACAS 214ll S65i)3 DES
16 accordING unilateral NkNugGet TAP Home Lhhll
Phone Luis 00 $ DA ArS Posida Phoned Her HuSbAnD
At Mtel CLUB, Rone; PhqNe Numbers 409878 0r 479292
circa 28 Har , RosAda TOLO HeR ThAT HE HOULD BE
TravelInG To Madrid ApTer Leaving RqhE , Posada 45Q
54[9 He WQuLD BE ArRr | VING VeNeZueLA EaRL Y
(ComneNTi Posad LaSF Knqwn To Reg Istered HO TEL KING ,
Rome , ) In another Comversa FI ON, ARS, Posada TOLd
Another Person That P0sad4 HQULd BE TraveliNG
To Hada[0 Hitm another PerSqN, nare unknonn:
2, above Passed To BNdd aracas. AddEeS May
Do LIkewiSE ,
J, any News aOme Re P0sada?
FILE 201-J30985 , E2" [mpdeT,
$ 8 C R E T 201
~
302785
0 = Apr 1973
Scfn
Acs
ApriL'
C
==================================================
Page 195
==================================================
QoQoQ
CAdl{ Bc Dibai
LEES
Lak - DILae0
Jcif_
Rbcooductioa Ov Otmir Tmam 8 6 C R & : idbuigd Obbicu ig Promiditto Mrlon/unit Motrero
Aovanct coby [Ssurd AOntr
Aqency messaGe
Cctiom Umit
Pile_ Va_
cwkl OELCE BlR ;
aTiOM
60
147367 Rage 81*01 in 807076
{0r40522J42 Apr {J 0000 21007
$ & C R & T 0521 492 Apr 73 stAFF
Cite Bo60T4 2100J
T0/ Caragas INfo Direct0r;
RvBat RLMWAbYSS
REF | Bogota 21041
C
boG0t^ (paone No J5804610 CiTed PaRa 2 Ref , installed In apt
9020 CALLE 04 nq 1*10 , Jn NamE 0f I SMAEL c 6 V 6 0 0 Ceaqh,
OwNea 05 Apf Buildino, Pretext CALL Revealed Thatramily surmahEd
L 0 4 L ACTUalLY AEs[ DEs In Apt 902 , It Umknown Nmether LeaL Tahily
Related TC EuGenIq AntonIo L € 4 L P0z0 (201-0990270), No Statiqn
TracES Acevedo ,
L k ? 2, FiLe 201-900909, 62 Impdet
}x X
I
eks
S & € R & f
2o/- 3~0 785
05 APR 197) CF Cep
AAt
896312)
==================================================
Page 196
==================================================
Oooo
DISPATCH #nXF T(issIG actiom
$ [ C R [ T
No TTTeT Tr7 T7zTon Wmr F UMuls
Chief 0 f Statfon n7!/Vxmi tt
Ov0_ M BMIlC Mqnuttd
Chicf 0f Station Rucnos Nrcs 03t OuMuxo AX
Aa (M AnGI Utxing
Chicf of_Station, "aracas
RrroT extor
PLNWAnYSSIoxkurding of BAIDL_Wocumcnts_RegarJina Luis P 0 $ ^ D A Ciqvilto uolricku
Rcfcrencc: CAIACAS-21539
1 Forwardcd hercwith aro two 6nD RQIs and onc tclcgrem regarding Lufs FOSAIRA _ Thc [irst ROI Frcpared' Ry S/A Josc Mlarin and datcd_ 6. Fchruary 1073 is based on 2 Jcbricfing of
a BNDD sourcc who identifics POSADA aka "Hambj" a$ 3 Soutcc of supply for narcotics in Vcnczucla _ Thc (I als0 claims that POSADA _ a}ong with Josc Gomcz and Ilumbcrto TRUFIAA , have hecn involvcd in othcri[lcga] actirity such a$ dea) in stolcn mcr- chandisc, countcrfcit and contrahand ,
datcd?;
is
Thc othcr ROI , prcparcd by S/A Charles R Schaming and March 1975 conccrns 7 dcbricfing 0 [ a sourcc who docs not bclicvc that F'OSAIDA is Involvcd in narcotics_
3 Thc third documcnt is BNI)) Ilca lguarters telcgram 1846 of 23 March 1973 (rcpcatcd {rom Miam i K1D) concerning thc dcbricfing 0 f Josc GOWEZ the BNDD CI Ao #ent sour GOMEZ ' dcbricfing adds ittle and in thc opinion of the Station and BNI)D) Gowaf"{isGoaz_ is cithcr. lying and/or not tclling thc wholc truth. GOMI.Z 0 nurhcr 0f namcs 0f pcrsons hc claims to havc mct while in Caracas #hich ke do not consider worth il follow
exccpt that of Coloncl Frcddic BALBOA _ RlMox
up
thc unidentificd policclsecurity officia] S0
possihly be
GOM:z ct n ]
frequently scen with
Gera1]
iLi2
R. GIZZI
C
Attachricnts:
1 Two (2) ROIs , hw
2 _ Onc (1) Tclegran, hw
Distribution: EZIMPOSS IBLE TQ DETIR"[AE
3 Ip 'D W atts
2
8os,
#H/Miami watts
2 Cos Bucnos Aircs , Ko atts
(Ioss CtiarimI
At,
Io
LS Copy Aa
DiuAKX Sterr ^d Takoii Dn
Jck
LLCL 19310 5-rcil LU
CLASSWI AIION Ns Hi Rlult
RYBAT
SJCREI 20L-30eSs
hcins
ing
moncy ,
may
==================================================
Page 197
==================================================
Ooooo
STATE DEPT DOCUMINT
STATE CABLE FROM AMEMBASSY CARACAS (CARACAS 2866)
MATE: 4 APRIL 1973
CIASSIFICATION: CONFTDMTIAL
SUBJECT: LETTERS RXGATORY IN CASE OF ELECTTOHS SYSTES CORP VS . AW CORP
==================================================
Page 198
==================================================
14- QoooQ
Caes 9IC Oxr9IM Ov
{iiY
OrdoVttor Otro Thad 5 & 6 / # ) 3oet Datict #rokettj
Mirjotiuxtt Fotudd_
AAYAXL So2LnwutpooQ
genoy Hessaqb
Ktidm Urt
ap_ NLE "Seets1-84
222 8252
Zlb
1J74J1 PAGE 01208. Jn 077000
OR 40215492 Apr 1J CAra 21504
9 0 € R E [-0215J02 Apr 7J STAFR
cite CaracAS 21504
Toi -boGdta Info DirectoR,
RYBA + PLMaeyss WKRALLY WKSCAaLEI
Ref / 00got4 21841L ` s76210)
1, IF BNDD_BpgeIA TaAfE LC_SENT BNdd Caracasl
We CAN QBILN_ SahE_LOGALLY , However, Pls_RelaL
any Bndd Boqota INeq That IS NOt SENT TO BNDD
CARACASL
2 , FILE 2016300905, 62 Impdet ,
An
Ar
4
Lizj
30i
CS COPY
Ak 73
S & 6 R & T
Senu
-CooA%S
03
==================================================
Page 199
==================================================
14-QQQQQ
CAdI MIC DINTtV 0y
JKg _'
Rirrooktny dy OtmiQ Tmam sS.e%#e T Dovred #vki 0 protmetlo T[Rbonurn Motrd_
GenCy Message ACYAYCI FoeL HI4IAMLQmiQ_
Kton UNNT
RI Va La2Q Ad -elan
4
shi-slura &/L 3c Mckr ZER:
Fneaks
T 1JJ75J page 01 MICROFJLMED In 076712
IQR4J222332 Har 1 8060 21841
$ & C R E T 3022071 MaR 73 StatF
81
Cite Bogota 21801
Hvc
T01 Garacas info DIReCTOR; AB
Rybit PLMHAOYSS_WKRALLY WKSGARLET ` AmzmPT 78
refs 1 CaRAGAS 215J0
C577 _
3
Bog0ta" 0ndd 239//26 HAR - 73
8
00g0t4 BNDD 2479, 20 Mar 73 (NOt SENT Caracas) QbZe
1 ON 12 MaR 7J, B0g0TA BNdd Rep {YVESTIGATOR To
Ms:
BARRANQUILLA' COLOWBIA, Tq Locate RALPH 'S E R RAN0' AS
Stated In Ref B, . INveSTIGATOR TOLD Bogota' BNdd ReP THAT Serranq
Had Res [ dED In ApartoteL EsLAIT FurnIShed apaatments, Carrera 53,
Nq , 72-27, Trom Approx 15-27 Se8 73, TeLePhONE 44910 IS
SWITchbqard NumbeR ESLAiT Bu[LdING ,
2 , FYI ONLY, Nqt T0r CaraCAS BNDDf InvesTI GaTor, An Official
07 COLOmBIan ADmINISTRATIVE department 0F Security (Das), is
ALSO In Contact With Bogota Station, mE Gave Station 0f7 ICer
FolLOwING AddITIONAL In7o | serrano Had Been_ResidinG In Aparthent
ran dfS;:
nq JeC , Apartotel EsLA.T, Under Nahe "Luro Serranom , He Had
dominiCAN Ppt Nq , 222640 And Calihed Be]domIniCAN citizen Recently
ARR[ Ved FRqM caRaGAS, SERRAnO /5 AlLeGed WIfE'
Tquades" FERRANO .
S & c R E T
CS COPY 3) - 3oo
9 0 HAR 1973
0e1 _
Lkmt
Sentz
96 5
==================================================
Page 200
==================================================
4-00
CARLT B[C Didj[M 0v JQI4CozQ
cucecdttror Othir Twam S & C R E T Dinm @tri 11 Dromdited
Trbom; Urit Not#MD
APYAYESoEYQXVEP"ILOTUS agency WessaGe]
Action Umit
Rf _ File Va
Action
1JJ75J Page 63 In 070212
IQRLJ2223J2 Mar 23 80g0 24008
PPbi Approx; 1958,_ Had domincan Ppt 230401 And His StaytNG In
Room 27, DEL Prado HoteL, BarRaNQUiLLA, IT UncLeaR Nhetwer ` Serramos
Moved Tq . DEL Prado Atter Leaving ESLAIT 0r Whether They Not LiviNG
Together , Jn Any Aevent, RaLph Serranq /5 curret WhereaBouts
Unknown, In addition Phqnb NOs CITed Ref serramq ALSO CaLLED
BogoTA 358-461 0 Station AttemtPiNG' DeteRmiNE Subscr [BeR ANd
LocatIOn, Investigatqr ALSO DETERMINED That SeRraNO's LaNYER In
Wra
COLOMB IA IS #GuiLLERhq" n Ka , Station BEL ieves This.Lanyer
0^
ident ifIABLE HITH miGuEL Guillermo m K VALENCIA
Rpt LaMK ValemCia, LawYER 06 ARaBIC OrIqm Hith OffIce At CalLE
nq 4p25 , Cucuta, COLOMB Ia , PHONE 7940 Rpt 7940, AccoRding
C,wi_Lsr"
Station AssEy G [dARK-1/ Lamk uses GuILLeRHO As first Nahe And IS
0a
LawyER 7e fernand
8 & a t ^&N',
n 1, suspected CogaINE
TRATF [Cker,
3 , Ref C StATed That MedelLiN Phone No 774-072 (Cited Ret a)
RegiStered To qustAVq 6 ] L SALqaAdO, CaRRERA 50-1 N; JJ-61,
ItaGui Antioguia, DEPT, , COLOMB [4 , Ref C Further AdvJsed
UNAVAILABILITY 05 Info On subscr IBeR 0f MedeLLIn Phom6 No 422-0226,
Fymi Nq Station TrACES GIL' ItaGui I5 SMALL Tohn Neaa Hedellin,
0Ndd IS running SERraNO CASE From Bogot4 End, If caragas
S8 } R_E
h0J1 :
==================================================
Page 201
==================================================
QoooQ
tja( #C Du8N Ov_ 74*
RuDdoducttom OThIt Trar ~SAERGAA 8"T Deuimo O7TKI Pronaitio PiRionUngt Notipitd_
GenCy Hessage
ACVAY{ Saey_ QIVIOALQITEQ
ACtio4 Ukt
Rf Va
AcTKN
JJJ75] Page 03-03 in 076212
IoR4J@22332 maa ZJ Bog0 21881
DeeMs IT Necessary, StatiON Bogota RELAY BNDD Info DeveLOPGD
ThiS CASE, ADVISE,
5 , Index Serrand And LANKE FIle1201-300985 , E2, Impdef
S E C R E T
FILE %
CAN
==================================================
Page 202
==================================================
QoooQ
cAnLt Atz Lissin 4,/3 _ 61m Ioiai_(ic
Mictomcticy @v Otmtm ThiaN S : C 9 : ; Isuime Otrtt " crumimiteq
Ti msum Iimit Roimrd
Agency HessaOE
La'vinci [(T)
A(rn Ubit Sr _ TiLc VK %t _ Mrneoe
Srus
D2 Napo
It6m
8
T 129082 PAGE 01*01 Jn 07415]
ToRi 2911352 MAR 7J PARi 37 717
$ € C R E T 2910192 MaR 7J StaFF
Cite PAR[S J7717
T0 , ROME INfO CARACAS, D [Recto R, WH/mi madRi d' Bueno 5 AiRES,
RyBA PLhABYsS
Ref CARACAS 21536
8733) 3
From di SCUSS I ON witH Reg [ ON 17 deputy d irector
PANELLA STATion LEARNEd That S QME DA YS AGo ITaLiAn Sur VE IL -
LaNce TeaM REP Or TEd THAT LuiS PO SA dA HAD TAkEm Cqunter
SurveillaNCE PRECAut [0NS And HAD Bec Ome AmaRE 07 mIS
Italian Police Sur Ve [LLaNTS, ITAL IANS APP ARENTL Y Put
New TEAM Om Him,
2 , Romei WOULD APpREcIATe IT If STATIoN cOuLD
ARRaNGE GET ORAL RuN Down APpr OX Once A Week" From SAIC
In Rome ON This [nvestiGATiON BECAuSE Bmdd CABLEs And
Ro [ 'S 0ften FaiL To Report dETAILS 0f Interest, AN
XB_
3 _ FILE' 2010300985 , E2, IMPdet, J
EINae
ly'
S E c R E { 261-300985
CS COPY 49 "PR73
S
Iuna_
Am['
==================================================
Page 203
==================================================
QoooQ
Cabl[ SIC OtdrIM LLFm
Li42r
Recroducttom Otlin TMiaR 5 [I R } t Ioubr Ovvri Prolmeitto PIrdowuMi NOTVd_
AQYax(coeI IBIUIDYSLYTIID
Asency MessIGE
Kton UNn
FLt va bDD
Eppe,chesysckL
Cluie
Sctrom
~leyclrcsxkles LK
V 424740 PAGe 01 Jn 072J2J
IQr42221422 Mar 13 CaRa 21 5J6
$ & C R & T 2720427 Har 7J Start
Cite Garagas ?15J6
Tai DiReCt Or) ROME Int0 Paris AX
0
RyBAT PLMHABYSS NkRALLY NKSCARLET Cusati PHJN€ CALLS W
rep Caragas 21460 95/7)) In italy
1, 7 OLLohING SummaRy BNDd RoMe TelEgRam
3
2364 0f 27 MAR 7J1 MD
RI
SLA Er NO Num Be R CA LL Ed 0 y Cusa Ti
Listed Tq ALFONS 0 GREI Co , 80 RN SALERNO 2J
OC t 32 , Re S[ DI NG VIA LunqonA Re C OL QMBO J9
[
SaLeRnQ , Inp RePorts GreIco cofsee Impoater
with Nq CR IMINAL REcOrd, nq Taaces RO Me 0NdD,
0 On 26 Mar 7J Cusati CALLED
CARACAS Number 45020270, QN 27 MAR HE
Departed ROmE T0r naPLES with Proposed Stay
05 three Days,
2 GARAAS NumbeR LISTed TQ GeNaRO
4 L 0 0 SATurNO Puen To H[eRro'
Avda , 30 Las TLqRES, CheckiNG determine
Pr EsENT Us Er This Nuwb er ANd WILL Ad V [ SE , No
5 & C R E T 2ol- 300985
CS Copy
2 7 MAR 1973
ovfG
K5S_
Ko
WalvL
==================================================
Page 204
==================================================
OoQ
CABLI &II DuIV d RIALSEZI
CIordducT1or Otrtr Thar S & C A & T Ooino Otvrce PHOACITIO Ratonuut Notvud_
agency Message}
AQYEK{ QOEL MIHIQ #QLII2
Kth utt
Rp _ FIle Va
AcTrN
1247= 8 'page 02*02 In 072J2J
T0R/2731422 Mar 73 Caaa 215J6
PertinenT IdentifiABLE staTiON TrACES
CaTALdO Noa gReicO,
J, FILE 281-300905 , 62 IMPdeT
i3:i
023 4 0
ELt nd 5 WI LL. H# G
6 { W4h
103/[
3.03234
6[ |
==================================================
Page 205
==================================================
4-Qoooo
LIIIOnriy dv _
Dqe= 54L
Reprodugtkot d7 OTter Ttlad Se,c 6 E T IBouim Or7tc 0 Orordtttd (Ronurrt YOtym
ARNAKISRELAIIAXQITQ
Agenfy MESSIGE
Ntohurt
VILI Va
%%zTsac: |
agTON
ltuHb
DOb 4po
576
124706 Page 01*01 In 872348
8QR4 2721542 Mar 7J Cara 21 5J 9
5 & C R & T 2720402 MAR 7J Stafs
Ci te Caracas 215J9
T0/ DiRecT 0R Info WA/miAA, Buends IRES' 48
RyBa T PLNHABYSS HkRALLy WkSGARLET
Ref carACAS 21290 (NOt Semt
Buends AIRES)
Q 8y8386 9
1, Statian Has Copy andd mIamn DEBRIEF InG 3
QE_JAse G_OMEZ AS SummA Ri ;23 INBND
7 Xiopecldj
HQs TeLeGrAH 186 6 QF 23 HaR OmEZ AdM it Te d Wx
Heeting LugS P 0 $ 4 d A In CARACAS on SEVERAL
OC CA SI QS Bu t DENI ES D IS Cuss ING NARC 0T [CS HI TH
Posada 0r Anyone ELSE' Sa10 P0Sada D I ScussEd
Import inG RawhIde SK [NG To US ToR LeaToer Products ,
BOTh StatiqN Ad BNDd Caracas 07 0p}NI ON That
GoMEz nqt Telling Truth, Theretore
GoME? DEBR{EFINg ADdS LITTLE For qur PLANNED
Confrontatiqn, Povching Telegram,
2 , 5 ILE 20103909 05 , E2 IMpdet ,
CS wuPv: c
R & T Zo/- 300985
2 {
73 ,
373 WAR
==================================================
Page 206
==================================================
QoooQ
CABL[ BC Dits[V
k"?
R
aeproouction OThIn Ttiay s-: € R:E::
Wbuino Ozticu D paotautId
PTabonuuikt Mtttod_
agemcy MessaGe
AAYLNSISOEL13A *QE
XTON UnIT
TIlI Va
@L_iIz_78kz
Ctoh
Bp8_AoDD_sleat
124605 PA Ge 01 n 073287
foRi 3721222 Mar 7J Cara 21514
S-8 c R E T 2720427 HaR 73 StaFF
871
Cite CaRacAS 21536
HLB ufa Hab Oeo 4ko
To/ Bqgqta, DIrector Info Whimiami, Buenos AiR6S , Ottana,
Rybat PLMHABYSS YKRALLY WkscarET Ik-xe
Ref caRACAS 21369 (nOISENT Ottawa)
0rss389_
P}
DI
1' Lead_ERAm 80s0ta BNdd SuGGeStS]POSS IBLE
'Dsim
Joexiieic-Ilon And ther MemberHumbeR TQ LAuELA' PI
{t{ V 10 U ie
6 0 M & 2' Luls P^88
A D
We
"GRoUcolsuL d
)
AccoRding BNDD Bog 0 IA TELEGRAM 2397 0f 26 MARCH'
US FUg IT IVe RALPH
Xxrbo N 0
TeLephoned
HqTEL Americama (71244911) In CARACAS
Fr Om BARRANQUILLA, COL QHBIA, DuR ING Appr OX [mate
Peri od 157e8-27 Fee 73 , SERRANQ WAS In
BARRANQUILLA dur [Ng Af OrementI Oned PEr[0d Aj
Resi dence NhOSE PhoE Numaer IS 44910,
Serranq ALSO cALLED J2*24+50 IN CARACAS) 6J4-9532 In
miahi And 42*28*22 AND 77048-72 In MEDELLIn,
2 J COhMENT | MTerestING Aspect Ho TEL CL UB
AmericANA CaLL I5 That Trueva And GOMEz were
Staying At HOTEL AT TimE CALL Ma De ,0 Can
5 E C R E T
CS Lupy
2ol - 3uo985
27 MAR 1973
SER: TCnO]
MAY F193
MICROFILMED
0 0 )0 |
Josduna n
CLUB
==================================================
Page 207
==================================================
QoooQ
UetIdV 0v_ 14LC4
DIpuoductlon dv Othita TMar 3 6 C A € T Kbuini OvtKci Padweitto
Anu { Rotuttd_
AAvtstLNIVID #QrD agency HessaGe
KTI NKT Kf FrE VR
124605 Fage 02 IN 072707
Tna:272.227 Har 73 CarA 215J6
ZeRee Qre SP Ec ul ATE SeR5AN 0 Nas CALL Ing True Va /G OrE? ,
Serrano IS documented :raftickeR NhO Was Last
KyOwN By. Stati ON To BE dEALING 5rom
Nbntreai | SeRRANO KNONN To . &E XSsociA fed
#ITh ROLANdO
70
N
{ar7"83
2 Nune? AmD
VEnGeNI0/ P0z0 , althqush Latter
{x q D; SL IKE SE RRan0, IN May 72 BN ;d SPe CULA Ted
{rAT PhQNE Galls B y SeRRAN0] FRQx NON TREAL To
CaRACAS Indi CA Ted HA RC 0T iC S DE Ai XITh GoNZ AL Ez ,
NE ALSO AwaRE Trueva TRaVeLed TJ COL OmbIA AfTeR
{epaRt ing CARACAS, WhiCH LeNdS [urTheR WeiGHT
KP?qThesJs 07 LiNk To Serrand,
64n Ciju & ( c0
3, 3?-24-51" LISTEd To Juan Vicente
# 6 R N 4 N 0 6 2 AVENIDA betneen 6TH and TTh
PJANSVERSALS) Altam!ra , Quinte HerLAND, CaracAs,
4} Identifiable TraCES, ATTemptInG determine
AfTuAL ReS [D EN T Th [S DD RE 55 , Aes0 AT Tempting
:efeQmine PhONe cALLS MaCE By Trueva/GoheZ
5374 HoTeL , NOULD AXYThiNG 8 0g 0ta
StaATioN might Ado RE Serrand Such A5 CoNf IRmATI On
8
73 ,5x4253
APPRECI Atf
==================================================
Page 208
==================================================
14-000QQ
#MI Ut DdBIl 0v
Mpooductlt 6wr Thar 3.0 C R 3 > : Bonbr) Ottku 0 oroountld
Trtoiluam Koturod_
agency messiGe
JRYASI SrLAX(AXQIQ
Stoom Umit
Rf_ nLE VA
NTLON
T 124665 Page 2J-0J In 677707
TQR4 272273_#AR_2J Cara 21910,
HiS Presenge COLOmBIA/ dates Aarival and depArturE ,
Itinerary, EtC,
AiL ooie Hay 0E D[Scussed NITH Bndd.
56 INdex Serrano, FILE 201,J90985 , E? [Hpdet;
5 & 6 R & T
==================================================
Page 209
==================================================
14-QQQQQ
AAB[ SICRITARIAT DsSminATON XCUSSCIIQ WES MGF EoL_tiats
Nouttyo ANd'Or Imi[ALS BIRN 0t
Ut Mwmd Sec;E7
TtA f~
Lm"T COI cat Jono QIprnnllt] w Nt Fatand
M
330' 42se1
ALE VR ewie 22282E2
kyk-lat-GELAxaeaz
~Ss
5 € € R € T 2445567 MAR 73 STAFF
Niwi"|
CITE VHZMIAMI 17977
To} CARACAS INFO D IrecT Or ,
8 6 8 7 6 4:
RYBT PLMHABYSS
m
REF : CARACAS 21427
IsnS6oso3
BNDD/MIAMI States INfo RE ALLEGATION THAT
VISCARLET-S TAXING OVER EUGENIO LEALPOzO' S_NETWORK
RECENTL Y SEmt EADDICARACA S. In ORDER AVOID DUPL ICATION
TKEY REQUEST STATION CARACAS CONSULT BNDD REP To OBTA IN Ar V &
X
DETA ILS,
J*
2 , FILE} 204-300955 . E2 IMPDET
S [ C R E T TT
0
6
Zol -300915
23 MAr N7)
SECRET
cCJ
cop1
==================================================
Page 210
==================================================
14-000QQ
BNDD DOCUENT
BXDC- BS TELEGRAM 1Sho
DATE: 23 MARCH 1973
CIASSIFICATION: CONFIDEYTIAL
SUFUECT: LUTS FOSADA ZB-73-CO01
BIDD FIIE NO: NONE GIVEN
==================================================
Page 211
==================================================
QoooQ
BNDD DOCUMENT
BXDD CABLE FROM BIDD FS WASFDC (BNDD 1847)
DATE: 23 MARCH 1973
CIASSIFICATION: CONFIDENTIAL
SUBJECT: IUTS FOSADA ZB-73-O001
==================================================
Page 212
==================================================
14- QoooQ
LApU RLRe | Aria / Lbrlmiaaiam Ylksster NEsYG JQVAE Cori}_Y_ RONM Amu/Oa iunalDrtti
65717777715 SECRET @B~
{Mnem Ex
NNakt Grn DATo Aottid Rnttt 0 7} CDI OAITHID
OCTU # rA
Solpz
Knn CIwtl
FiLE Vr DDe_Bpdo_a
FHs_TEZTEIScTzx)
Ko
555 GEURG
S [ C R ET 2120502 MaR 73 StAFF
~tmim
CITE EHMIAMI 47934
To } CaracaS INFO D IRECTOR PARIS, ROME MARID , BUENOS AIRES.
RYBAT PLMhABYSS
REFS } 4' CARAACAS 21468 (Zv S65/73
8 PARIS 37356 Ezv 8636 08 5
STATION HAS CONT INUING INTERESI REF [NVEST IgaT ION Libyy
HOwEVER NEED SUMMAR IZE BNDD TRAFFIC AS THE IR REPORTS
AVAILABLE LocALLY,
2, FILE , 201-300985 . E-2 IMPD ET
S E € R E T
C COPY 200339015
SECRET 81
8 6 6 4 | /'
MAR 1373
==================================================
Page 213
==================================================
14-00ooo
CABLE Stca TARAT Dissrmina [)n ~Cuse!ii_Mssiat TatAL cdute--2/-
Routmn ANd Or inqtijld BIIM 0
6min 1i 0J1v75 SE'CRKT:
133 Tt {Xhcu hilled Ia)
Ndvanc (GT DuID aomp Txnrinn ( Ts Copt Pxrbid
Osrv By
Sp
TTrtT
wtk FILE Va
Mo_MbEhel_ckacIE ClNtx2
ICTROT
lan_
S € C R € T 2115442 MAR 73 StAFF
8 6 6 0 8 7
CITEi ROME 2863
TO, Carcas, DI REC ToR INfo PARIS, wh /MIAMI, MADR ID,
BUENOS AIRES, Bogota, Ax ke
RYBAT PlMhabysS 49
REF $ CARACAS 21468
Sl5i73
cn1.2Y6 6
ROMF STATION HAS CONTINUING INTEREST REE KRAFFIC .
2, FILE: 20 |-300985 . E2 IMPDET,
S E C R E T
JuTslv.
C !k 20
~ 3oo
81
SECRET
765
Mut 1973
==================================================
Page 214
==================================================
QQQ-
CABI E sccrftARA DSSMNLnON CLSSIFXD HeJsae ; ; OTAL _ConLs ROUTNo ANd/Oa imnals-BIEN
A6sh U# Qimal SECRET: Uio
#ner-Iillcd 'n)
Ndvanct COtt KRD J yomu (+oorthi C Thus [i PaYrm{ld
DSSN By 35 Mr
[031
TMkTTT
cEunk 7LE Vr pro Agno
TcTUM
JcL_ wk 6
S [ C R € T 211602 MAR 73]STAFF
CITB MADR 0 15667
8 6 6 | 5 3
D0
To} PARIS, CARACAS Info DIREC TOR ,
RybaT PLMhaBYSS
REF $ Ao
PARIS 37356 (Ic 86380b
B_ cARACAS 21468 (I~S6s/73
LOCAL BNDD AWARE POSSIB ILITY SUBJEGIS_REES _MAY_
RETURN CARACAS VIA MADRID:
2, STATION RECEIVING ALL BNDD TRAFF IC , No NEED
CONTINUE RECEI VING SUMMARIES
3, FILE: 20 1-300985 . Ez IMPDET
S E C R E T
AnAa
AB
2
#
uh EJM
CS COPY
a/ m141 73
SECRET
30l - Joc 78 $
Sop
FLy
elinna 183
==================================================
Page 215
==================================================
14-00ooo
CABLE Secretariat Disslminatiok ASIFEO Messige` Zoz L-CoPIs 30 Nts And0 Dituld-Mitr
{4 61r MotbiIo 6$ ~{ERFT
rT,a In)
~dvance Cort Iduid LOTTID J{Grocl < 'CYo> Tp} copt pbohibicr {
Mino 0y Der
103
Octi Uni ~Zt6_ FILE, VR d00
helxz_clcy_clliece_
acTon No 30 c [Ee6z
S € C R € T 22L9252 MaR 73]STAFF
(ari}
CITE CARACAS 21468 8 6 5 | 7 3
To: DIRECTOR, ROME, PAR IS INfo M{ MIAMI, MADRID,
BUENOS AIRES.
Ko
RybaT PLMHABYSS
REF S: Aa CARACAS 21.429
(znS6o750_
B DIREC TOR 383866
C RCME
28608rik63762
D PARIS s73s6k+N S6 3506
1, ASSUME ALL ADDEES (EXCEPT WKZ MIAMI)
'HI
HAVE SEEN BNDD ROME 2088 OF 16 MAR 73 WH ICH REPORTS
ARRI VAL LUIS P_0$ A D A And CAMILO c U $ 4 T I
ROME on 14 MAR FOLLOWING SUMMARY THIS TELEGRAM:
PAIR STATED THEY WOULD BE STAYING CLARIDG E
HOTEL , VIA LIEG I ROME
9
BUT DID NOT Do SO ,
PAIR RESIDING XOTEL KING , VIA SISTINA, ROME,
In COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEJIAS,
DPOB 6 OCT 43 CARACAS , PAIR HAVE STAYED KING
KOTE PREVIOUS OCCASION _ CUSATI MADE PHONE CALL
To 53-52-20 LISTED To MONSIGNORE CAMILO FORTE,
28(-30985
2 0 WAR 197J SECRET
A9 SoP
ODO+
clEy
LX
62 ,
==================================================
Page 216
==================================================
Ooooo
CLASsified Messace ToTAL Copies Qjutin Ablta initidlo.Je29 Ov CABLE Secretariat Dissehination
5 P(AD'UO 001i0u? SECRET
(Whcn F llcd In)
Do-t{D rcproouctiom op Tmi9 (opt Paomiqi 8 Avancu C0? (9cugo
07i- 47}
Dio3ZM 0v PgR
AC Tioa Unit 5 FILB ,
A4TM9 Po
PAGE 2
CARACAS g1a86 $ 2 C R E +
VIA
FALCONIERE 82, RomE; SWNcE Cr ~NG IM #OTeL ,
20
ACCORDING BNdd-Ron_TEL_EGRANyly p MAR 73,
REYES CalLEd caracas Pkotz NUMBER 69-21-41
our RECORDS REVEAL HIs JElg #41uA PEREZ
PEROZO? SAN
J0, Los iltOs Eos Stox
avda FRAFER QuintA #IBEA ,
IDENTIF IablE Sta Son TRACESE #OREGO ING
SUBSCR IBER Info
SED . 18 Bno caracAS , WHICH
WILL REPORT SAME R0 throug # ITS ~HANNELS _
CUSATI ALSO CALLEW SA.ERNO
9
ItaLy NUMBER 089- 354359
WHICH BEING CHECKED OuT BY BNDD ROME _
3 COMMENT : REYES IS SUBJECT OF 20 [-835921 . 0
no INDICATION So FAR THAT HE INVOLVED In Any ILLICIT
ACTIVITIES And PRESUME UNTIL EVIDENCE To CONTRARY
THAT REYES CONNECTION WITK POSADA:CUsaATI HAS no
NARCOTICS SIGNIFICANCE.
4 & PER REF D QUER IES, STATION PUT BOGOIA
On D [STRIBUTION BECACSE POSSIBLE CONNEC TIOn WItH
METWORKS ONCE KANDLED BY EUG ENIO L E A L Pozo
And L.UIS PORF IRIo H E R N A m D E Z. 8 EL IEVE ALL
8 8 8
~SBCRE?_
==================================================
Page 217
==================================================
Ooooo
CABLE SecreTARIAT Dissolor4Mor Sssie4o toy
44 COPES Routing AroO Initiau4Itw
PtAeu Notincd {e ret
(Wtrn € Ilo Ia}
AovAhCE & Iduto RtttD R[production Op Tmi} Copt Prom'0
Bum
Ogtiom Umit FIU, Wr
Agtom Hc
PAGE 3 CARAcAS 21468 $ E C R € T
ADDEES SHOULD CONTINUE HAVE INTEREST THIS CASE
AS SUBJECTS May RETURN caRacAS By SAME ROUTE:
I Ea MADRID, MIARI, SAN JUAN , WOULD APPRECIATE
ADDEES COMMENTS HONEVER WHETHER THEY WISH CONTINUING
RECEIVE SUMMARIES BNDD TRAFF IC OR WKETNER ADDEES
ARE ASSURED BNDD VILL PASS TRAFF IC THIS CASE
To ADDEES,
5 . FILE 20[-333985 . E2 IMPDET,
S € C R € T
Secret
Miss"c4f`
==================================================
Page 218
==================================================
14-00ooo
CABLE SeCretARIAT dis-cmin:;Ticn L14 44j46; TOTAL_Copisszz Mutino 4nara ini[iall-4uuv
Pmglat woTiDId SECRET
(hr Fiudd Id)
Mvarce Gocv nwro Jeorreo Rebroduction 06 Thi} (obv paomibitid
0idt 1724 PCA
Tion Unit
Ysre_ FILE, VR 'ebs slu_Mts _-{Sbstek_Z2e_ Zbe
77767
L02p
S € C R € T 19 [730Z MaR 73 STAFF
CITE {OME 28609
To $ PR IORITY CARACAS InFO D IRECTOR , WH MIAMI, Madrid , Par IS:
RYBAT PLMHABYSS #X Ke_
REF $
CARACAS 21429 ( M
)
t
LOCAL BNDD HAVE ARRANGED For THEIR LocaL LIAISON
(G UARD IA D I FINANZA) COVER POSAD A ANd CUSAT I Who ARE
LIVING AT HOTEL KING VIA SIST INA: OHtER FIVE VENEZ UELANS
(ANDRES PEREZ ; JOSE RODRIGUEZ ; HECTOR Lh_
Fi
@ONZALEZ; VICTOR B IancO VASANEL AN BIAnCO AR PAD)
ALL LIVING AT HOTEL CLAR IDGE
20 LOCAL B NDD WILL KEEP PAR IS Rdo And BND CARACAS
INFORMED .
30 FILE: 201-300985 , E2 IMPDET .
S E C R E 1
2o/-30o985
SsCReT 1 9 MAR 1973
c
Ao;
8 6 3 7 6 2 d
960150 _
Ei
==================================================
Page 219
==================================================
QoooQ
CABLE SCCRETARIAT DISSEVINADON: 2 jssino insice' ToTAL COAES RouMing And*Or INITALB BIdy Bv
7rs UNT TonniD SeCkFT eld
Jligc Wrc mtEdW)
0{i40tin
ADVAKA CCFt 6u Mnit* Qrt Trmid
8r:
DIIV 0v J0 CLcS
7rTiorUa7
Ls FLE VR
DAe +AAOL
eleb_ckLLIEL_cleec 2;
34
clae 6
S E C R € T.96427 MAR 73 STAFF
Par'
CITE PARIS 37356
To } caracas, DIRECToR INFO RONE, MADR Id, WH/MIANI, BUENOS AIRES,
B OGOTA .
8 6 3 8 0 6
RybaT PLMHABYSS
REF : CARACAS 21829
(1w50513_
WRo
LX
ROME EMBTEZ= 2088 da TED 16 maRCH IS FIRST Bmdd #
REPORT From ROME ON POSADA_MOVENENIS , AND ShowS THEY On TOP T5_
OF SI TUATION, BNDD FOUL UP RE NADRID COVERAG E EXPLAINED In
7E
PARIS 37271. NoTE THAT BNDD not PUTTING BOG OTA Ov
DISTRIBUTION . PLS ADVISE IF XQ MISHES US SUMMARIZE BvddROME WH Llyl
CABLES QR IF WE caN MEREL Y CONTINUE To FLAG BNDD TRAFFIC On THIS
CASE OR IF HQ CAN ARRANGE To RECEIVE IRAFF IC ON TRIS CASE
AUTOMATICALLY IkRU BNDD HQ . ALSO PLS ADVISE IF ALL ADDEES
CONTINUE To KAVE INTEREST TKIS INVESTIGATION ,
2, FILE: 22 1-300985. IMPDET .
S € C R E T
Ko Recurd IN CACLE SECKETARLT
20 / T
30o)85
19 MAR
SECRET
Tos
Ez ,
1973
==================================================
Page 220
==================================================
QoooQ
BNDD VOCUMNT
CABLE FROM BNDD BPS WASHDC (BNDD 1688)
DATE: 16 MARCH 1973
CIASSIFICATION: CONFIDENTIAL
SUBJBCT:
NONE GIVEN (RE INRORMATION ON FOSADA AND TRUBVO)
==================================================
Page 221
==================================================
14-000QQ
Nrod/uE ZOm UuTNq Anc8i initial $ ccem
'( co #ic
cti RegeRt J . UEATHERWAX
Lmijiv KLSREI
4SJ5
E5_NRCIL2)
capLc {ariaT dibscmimation INOIX No iNOeK aItuam To BRANCM 'FLE rid
Bv_
kc
J[r_ 222-853
Vilt im C0 Vilb Na
Cort
Ckaut6
Tilk: Va.
a4,cksckaac z Hzi
T~cklcb
Ielibe)
S E C RE I_ Cite DIRECTOR 61 2 iba_e;
0 PRIORITY PARIS , MADRID, (ARACAS InFo Rore , WHYMIAMI Ko
DUENOS AIRES, Bogota.
AbX
Ryeat PLMHABYSS CWKRALLY WKSCARLET
ReFs : A . PARIS 37222 In 2659406/*
8 , CARACAS 21422 IIn 65967L /m1
CONcUR WITH REF e THAT You SHOUL) TRY OBTAIi' FULL REPSrT~izM
RESARDING WKSCARLET-3'S contacts In SPAIn An) Not RP : Not QUERY
WKTALENT-} Om THIS SUbJEct. ALSO InteRESTE) Any Info ACTIVITIES
ANd (ontAcTS In RONE .
2. FILE 201-300965. Ez Inpdet. 4
#ASKs IF HQs Wants THE STATIONS IN MADRID OR PARIS To ASSURE THAT
FULL RePort IS 06TAIned FRor Endd on WKSCARLET-3'S contactS In SPAIN
And ASKS If WKTALENT-} SHOUL) BE QUERIE) About THIS CASE.
#SAYS The CARACAS STATION WOULD APPRECIATE WHATEVER PARIS Andior
KADRzD COUL) Gdo" To ENSURE THAT WE O8TAIN A FULL CCCREPORT REGARDING
WKSCARLET-3's contacts In SPAIN ANd PREFErS THAT WKTALENT-} Not
6E QUERIED About THIS CASE =
2o / -
366735
CiWhinarc
ELda::
64Q 2-Lnty
EvshRc
16 mar 1973
CiEUR (iWhcog_ Queur_N U
(ie/f_
Cic-"xlk _
TFEO)ORE 6 . SHACKLEY C/E/IB_ RICHARD L CONoLLY
CiWh) 'pimarcog
CiWh/]
#OccjinatiiaOttic[ra
AuthenNCaTiNO
A[LIASINO OpticIr EX - 1 cuassifi[d ET: OrtigIr S € ( R E T 4r3m1 Wn Sism
Uc Jt' ~70f€ rci r 808
33735 5leto
cr~
(NARC `
==================================================
Page 222
==================================================
14-00ooo
BNDD DOCUMENT
CABLE FROM BNDD HQS HASHDC (BNDD 1657)
DATE: 15 MARCH 1973
CIASSIFICATION: CONFIDENTIAL
SUBJECT: IUIS FOSADA AXA BFMBI ZB-73-001
==================================================
Page 223
==================================================
14-QQQQQ ROUTInG ANd Record SHEEt
isiguc ! MNS
Prior To TILING
Fo: AciioN BRANcH
Ialo 0o 8r0 Wiie brorg 0/0 Cof Dtopo'_
Mm i0 S0ci 7 on bach Deijch Djca iiad
Iilo no Dolom and ioimard
snd iofrud (0 iPTAdB inboii biudq'
Dpom*Q7 Iioni (ovqi shooi unlees i (ocords documooi (0 ipian_
,jniiieuni Bciion IBhon 0/ commeni} 'equir.
icg Pr9s0/ubiio0,
Pru#tP,4[ 60 Rom;
ip/
To ALL Adore SSEcS
CHuZZc$ 23;S Cc .590 011 0 9{cteoh ON @aca Artaotriatr
Ipin Gazo (OmMiNTS
RT, 7713 TUbs CT~
Room DAtt MKim
To No MciWID TCrucn0 iaifial $
"lx ksL
"df
41n3
Ny
2 Eos
File File
'22
'261
~eJAz
6
10
4+o2
9)
~Acetz jo
2 6 ~~
2S
27
3476
Xv _
bbLJe3e+c
761 %io NNv
hKsc ARE T-5` J0 /. B
tL { Titll
3
ipifi [USCAREI3
Iqumoly (padart (Dou
abstract
Tanct MOUIst RhOIR
221-322228
DoUmiMT Oati OXUMINT QUntEIr
04 ERIMD
Omo 0068) unot Ze a 7.3
Dt Aoru SCrET
060 Idtor
nd
Wkscak
26/ SeR: Micro: DOC:
719r3
MAR
MCRCTtLMED
-30o9gS
1373
APk
LnX
tl
==================================================
Page 224
==================================================
14-QQQQQ
Cabl{ SecreTAI JknTOW CLont HIJjaG
j;4 cous/#z
Bntod uor danmtud
7o71o SECRET
(3 Fillad Inl
byux Du~t Uerne WaerusriaO'OL(ody DBodiditbd
Cdlu
J211
PIA S_. 10*
SLl6 F FILE, VR 02Z-_A1] sy_eNARC 3
"318-
X1szc
5 € C R E T 141517Z MAR 75 STAFF
CITEC PAR 9563122& '8 5 940 6.
To: CARACAS, DIRECT OR INFO MADRID, Rome, Wh MIAMI, BUENOS AIRES,
BOG OTA ,
RYBAT PLMHABYSS
REF: CARACAS 2 1396
tin 839839_
NQIE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH
FR OVIDES EIAILSQN_WKSCAELSI-3' 5 CONIACIS In MIAMI And
YXICH ADVISES REG ION 17 THAT HE DEPARTED For MADRID
OM [0 MARCH: WITH CARMILO VINCENT C U $ A T I VEN DIP PP-686.
2 ASSUME MADR ID REG IONAL OFFICE WILL GET SPANISH
POL ICE To PUT WKSCARLET-3 UdER SURVEILLANCE. PLS
ADVISE IF WISH STATION MADRID OR PARIS To ASSURE THAT
FULL REPORT IS OBTAINED RRoM BNDD On WKSCARLET-3'S CONTACTS In
SPAIN, A'
3 , UN'ESS TXERE REASOX TO BELIEVE THAT VKSCARLET-J
And CUSA TI PLAN CONTINUE To ROME SUGGEST FUTURE IRAFFIC
1
Not BE SENT To ROME As NOTZ THAT BNDD MESSAGE DID Not 60 73
JI
To R OME EITHER=
E"
4 HQ A ND CaRACS} PLS ADVISZ IF WISH STATION To
COPt
20/-3c0785
secReT
/1 n4Q 73
{o;
clel
XRC
==================================================
Page 225
==================================================
14-QQQQQ
Cac L SLcRITAriAT_Dirslmnaton CLasicicD MLSSAGE TOTAL Copies Entika Iroor initijlldi
UoT 3o7,7g) SECRET
WSnF,lled Id)
Vko Crv Uevi Jerra "Dioduction 07 Touc6 J0
J*s_W eo Kh '73
U =#Exe-eE
31em Umit FILE,CAEdf
Kiom Ha
PAGE 2 PARIS 37222 S [ c R € T
QUER Y CITIZEN I RE HIS EVENTUAL KNOVLEDGE 0f VKSCARLET-s
and HIS TRAVEL COMPANION,
5, FILE: 201-582985 . E2 , IMPDET,
S € c R € T
Ad €? |
Elo
scREt
IgJidI
0Joh m86j
IZ UwH
==================================================
Page 226
==================================================
QoooQ
Cadle SecnLI 'Isse-onatCn Sinnncclessgs Dilce
Buti iro rttall ##r
40 secEb?
(hpfil@
4ngr Cp> Die Oerm jooyctioy 0ew Twii €e67
Ot
70
DIQ
sec,e
Gc7o
cjevc 6 FILe, VR
nno @nn 0
4l_eYhefc 2
Act 324
S € C R € T 1421552 NaR 73 STAFF
CITECAR^caS/2123
To, PARIS D IRECTOR MADRID INFO ROME, VH/MIAMI, Buemos AIRES;
BOGOTA ,
RYBAT PLMHABYSS
REF PARIS 37222
(in85440)
NOULD APPRECIATE WHATEVR STATIONS PARIS Anor
MADR D COULD Do To ENSURE WE OBTAIN GWL REPORT REGARD ING
NKSCARLET-J'S CONTACTS In SPAIN:
2, BEL IEVE FURTHER TRAFFIC THIS CASE SKOULD BE SzN
RORE as ROME ULTIMATE DESTINATION ANd PURPOSE HIS
TRA VEL .
3, RE PARA REF REQUEST PREFER VXTALENT- 1 NOt BE
QUER IDD RE THIS CASE,
A FILE 201-300985 , E2 IMPDET
S € c R [ T
TAC
COPV
90/-300985
SECRET
1t nar73
12
85967Y
==================================================
Page 227
==================================================
QoooQ
CABLL SLCE{_4R4A! Disxe-INAMON Euoutinq _:_Gr Copus_Zk ~
BoUtea] urodn [Utvl}0Ity
7o7,7,66 '4
(m
B4F637
Nangt 0p1 idvi0 Rttdd RIcodvction Op Tmi) {Opt promidited
5:
6
Sq_la
actict FILE, WR $_Mb 6
[axea belssd clusk
C Iuiecz'
S € c R € T 13 135e2 KaR 73 STAFF
8 5 7 8 3 9
CITE (CARAcAS'2 1396
To } D IRECT O3 MARDR ID , ROME, VH/MIAMI Info BUE NOs AIRES,
Bogota, PARIS.
RYBAT PLMHABYSS Fsada IaveL PlaNS
REFS A, CAPACAS 2 1349 Not SENT bogota, MADR ID , PARIS)
(M854093
8 _ CARACAS 2 1J69 KNoT SE NT ROME, PAR IS, MADR ID ) ( J S55369)
ACCORD InG BNDD HQS TELEGRAM 1554, WHICH OR IGINATED
MIAMI Bndd , LUIS P 0 $ A d A (IDENT) SCHED ULED To ARR IVE
MIAMI 9 MaR VIA PAN Am 552 FRoM SAN Juan, PUERTO RICO, FROm
MIAMI HE TICKETED To NEN YoRk THEN MADR ID . (no MENTION
MADE ROME,) POSAD A CARRYING VENEZUELan DIPL OMATIC PASSPORT
NO _ 65 ANd IPAWEL InG WITH CAMILO P 0 L 4 L [ OR P U 5 A L I,
BNDD MIAMI PLANNING SURVE ILL POSAda WHILE In MIAMI' utss
2, F ILE 291-300985 . E2 IMPDET , (yw
Iglv
S E C R € T
3
23 !- 300785
'cS
19 Har @nJ
SBCRET
XleacQuk
Cupj
==================================================
Page 228
==================================================
14-QQQQQ
BNDD DOCUMINTS
RERORT OF IVESTIGATION , FROM MIAMI, FLORIDA
DATE: 13 MARCH 1973
CIASSIFICATION: OFFICIAL USE ONLY
SUBJECT: DTELLIGENCE IFORMATION RE FOSADA
BIDD FTIE NO: XB-73-OCOl
RERORT JF INVES :'} (ATION , FROM HAHII , FLORIDA
DATE: 6 FEBRUARY 1973
CIASSIFICATION: OFFICIAL U8E OHILY
SUBJECT: DEDRIEFING OF SGI-9-003
BRDD FILB NO: GEERAL FIIB TRUEVA , RUBERI