Transcript of 104-10178-10002.pdf
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14-Q0000 104-10178-10002] 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
HIOUSF SELECT COMiBiI TTEE' ON ASSASSINATIONS STAFF MESIIERS
1
FILE TITLEYNUAIDER/VOLUME: P:st 221S_ LLEWIELZE
~_AaL= 2E5
~~V2LI 2Z
INCLUSIVE DATES:
CUSTODIAL UNIT/ECATION :
RooM:
DELETIONS , IF ANY :
TLE:DeENC_)ecuaelts
DATE DATE
RECELVED RETURNED REVIEWED BY (PRINT NANE SGNATUEE_@;_REVIEWING_OEFICIAL
Elbi zn
E
1
1
1
NO DOCUBIENTS MAY BE COPIED OR REMOVED FROMI 'THIS FILE
a
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STATE DEPARTMENI' DXCUGNTS
DATS: 25 AUGUST 1977 FFM AMERBASSY CLRACAS (CARACAS
CIASSIFICATION: CONFIDWNTIAL 8438)
SURJECT: GOv CHARZES "CUBANA ATRLINER: DETFENDAXTS KTTH MILITARY CRIMES
FRQN AMEA RASSY CAFACAS
XENORANDUM OF CONVSTSATION
DATS; 9 MARCH 1977
SURJSYCT : ORIANDO EASCH AND THE LETELIER ASSASSLEITION
CLASSIFICATION: COXIDENTIAL/NORORN
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14-QQQQQ
FBI DOCUAENT CABLE FROM DIRECTOR, FBI
DATE: 8 JUNE 1977
CLASSIFICATION: SECRB
SUBJECT : SALVAIOR ALDEREUUIA; ESPIONAGE CUA PANAMA
FBI FILE NO: NONE GIVE
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FBI Doc uien €
Date : 15 February 1977
Classiflcation: CONF IDENTIAL
SUBJECT: CCORDINATION OF UNITED RFVOLUTIONARY ORGANIZATIONS (CORU)
NEUTRAL ITY MATTERS CUB4 (ANTI-CASTRO)
No File Number
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State Department Cable
Date : 22 January 1977
Cla8g1fIcation: COAT IPOSADAL IMPLICATED
IN CIA PLOT T KILL
SUBJECT: CHARGE THAT POSADA
CASTRO PUBLISHED
CARACAS 0680
JuJe
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nn ncijme i Exiract
Thf Foll 1iNG; 1 Vfre"atici C{i.C ffaing IM'( S{b.#Qt f1F TMI; 201
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PcRs INS PT {F7rmi1; Jme Tfact5 ^r e Ca{tifo TFat Th} 0 IC U-
#ENT Fx 1# #1Cm T4IS Extract 4^5 Pfpae [,) ccht^iA$ ADJITIONAL
TNF 15#ATIc V "[9T4[.VI*G To TME Siibjeci ANa) ShfWLd $E Acquested_
Frcm Ddifilcs,
rrsAQA cAFBLES,_LWS
201-03c0525 6iz-007-0z8
SEX CIL-00445/76_
23 dec 76
P4
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[NTeLl-TepRQriST PlcTTinG By cupaw EXILFS.
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SuBJECT: Temfoxzst ClCTTZG BY ClSam EXILES; TNFOEMATIOi RELATIRG
To ACTTVITIES 6f U.S. ARX #JoR JL:N AmA% ronitz v
RefereNcES: CIOL-84zr-76 0f 11 LECERE 197, slsjcct AS AbcsE;
FIRCI-312/03635-73 Qf 6 eccnBek 29*6, SujJEcT "cefpcrRtiv#
#AIITAINC) 9Y CERTAIN DCFIMICAN NILITARY 0;fI(ERS AN) RNTI-CKSTRC
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Acl
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2. ACCORAIng To THE DOMIMICAN AIR FoRce COLONEL , A NEETING
Took PLaCE WHEw @RLKNCO 8 0 S ( H AVILA , CuHam EXILE TERRORIST
LEADER, STILL LIVZD IM Santc D OMINGO T0 DIscUss VARIOUS TERRORIST
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At CUSaN BIPLOMATIC MISSIONS; SAbOtAGINS (leaN An) JovjE? SIPS?
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NATIONKL A)
KILLING
HIGh-LEVEL ClaA% OFFICIAL Citis? RAFAEL R 0 ) R I 6 U E Z IN
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mircu"b#0t1 0# R} Doietut 38je49108*4705*48
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m U w I 2, k POi;IMICR; RAUl {OR RUdEN} 8 & I & ) E R. {PHONETIC},
4 DOiiInICAI; AmD LUIS P 0 S A {QR P E 2 & 0R POSLLA}
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OR GENERAL ELADIO n 4 R n 0 L [ 4 0 € AbKEU, CommA#DER 0f TRE
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LLWEERES ncWtas. FerNwRQ MWtIz IS POsCIRLY IPENttc'i NTTK The
RIGHTIST dofiinIcan LaBeR LZADER Of THIS NaME-} {HiexSQuxRTeRS
cvrititN / & Uvse UA"LRRi 30 {vaJibii iveiitichi #It7 jiin JvSZ
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0i0 Xm
s € ( f E "
80ju887i06i "nicitatd 016Tu6i0 m 0i' +"iR4
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0 00t0 0Is;?#; m_
GOrF : ineo: Tile 0 Pr.8a 962167
0 0Ide10 PcR
0 Ge Dataga#q, CUba , capflixed DX: ING THF Day 0f PIGS INVASIom And
SUzSECUENTLY LIBEKATED. LuIs POSA ma BE IDENTICAL WITINLUIS
P 0 S A 2 A CARRILES' Wix Nhs ARRESTED ay TIE VENCZUELAM
AuthJRITIcS WITH BoScH AVILA For HIS IMVOLVERIENT In CCRECTIGN
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BITH Titz CUCkFA (RASH OFF CaRbaDos An) U45 #ublecurnt+ReleE) }w
4, TiiIS agcicy CONTINUES UILLING To ASSIST Im Whiatever
ACTION ADDKESEES KA$ UISHI T0 TrrE' Plcase ADVISE Us OF The
RESul TS Of YOUR TNVCSTIGA"Ionf.y
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2ased ON: San0 DOXIngo 17982 IIm J3125/
SANTO DOMIngo 17938 IIm 132364/
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0iodini #4603 " Lrratoa 0978 48'#am €md 3eec08 440#r 1
StaFF 2223302 DIRECTOR 562064
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To : CARACAS,_ SaNTO DOMINGO . Y
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ReFS: A CARACAS 31765 IIn 136339|
0 SANTO DOMINGO 12938 Iin }33384/ Y
1 WE HAVE Not Yet DETERMINED If LUIS P 0 $ A ) A CARRILES
{201-0300985} IS A U.S. PERSON. THIS IS A CONPLICATED Issue An)
REQUIRES FutheR INVESTIGATION At Has OuR LATEST JnFo FRom I8ns IS
THAT HIS RESIDENT ALIEN STATUS WAS TERMINATED At OUR REQuEST BZCAUSE
0F HIS 20 June '974
DECIsiQN
To StAY In VENEZUELA =
2 DUE To COMPLEXITY 0f SITUATION INVOL VING POSADA Am) CUBAN
EXILE MATTERS IN VENEZUELA Hqs FeeLS INVESTIGATION of POsaDa
{UNILATERAL OR LIAISON} MIGHT CAUSE PROBLEMS FOR CARACAS STATION.
ThEREFORE REQUEST CARACAS TAkE No ACTION At THIS TIME ON Ref 0
REQUEST. Y
3. FILE: 200-6-484; 201-0742365 ; 201-0300985 . E2 Impdet.d
LA ComneNT: POSAdA IS FORtiER WKSCARLET-5, CAEAN Agent With Venezue-
LaN CITIZENSHIP , 2ho WAs A HIGH-LEVEL DISIP {CIVILIAN INTzL} QFFICIAL'
HE HAS EEEN AD)OCIATED WITH PERSONS IMPLICATEB In CUBANA 80m8Ing
Of 6 OCToBER.
cRZSS :ec c?PY FOR
DATE : 22 DEC 75
@l
AC/LAZCAR--L ThERRY {DRAFT}
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cjole #B} D*betY '0*44 2e="2
Iou_Now 0t#i $ € c R & ; G8iipo ~ovIC { Dromidited
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IDiancecobt'JiuO #lotwid
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at1o~ Vrit 6 FiLt Vr
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sat
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ToR:2122412 DeC 76 Caaa 31765
$ & € ? & T2122362 dec 76 StAFF
Fite CARACAS 31765
To $ D [RecTo?, SAmTo 0 Om [NGO ,
KN INTEL RY ?AT KAS? IKE
REF: SaNt j Do mi NG 0
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ReGu IRemen;. However, 5 INce LUIs ?
31
CaRriLEs HAy s8
Ua S, PERSON' NOULD LIke To Sefer To H?S 713 Read [Ng undeR
E,0, 11905,
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11
S
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{ & C 0 & T #uirg 06 'C{ 13 Rcmiditi
Vuld 3( QR STaf
Rs Fil[
zi IvZATS
SSEz US[o?
Ikckx) ZZs 8an_ Ith_L Fikc
4560 55 E[4F92 F4ge 01 In {JJJ04
T 03: :719 J6 2 Dec 75 Sdgm 179 8
5 F C R & T 1729162 DEe 76 Stafs
cite Santo DCr MAG0 179J8
T0 / CirecTor, caracaS
WNintel Ryeat NkSpIke
C
REF : SA NTQ 00 * NGQ 17832
NJyN88e35RacA$)
AE PA RA 1 6, 887, STA Tim1' Unila Tern AL A SSET EMCL | Pper-1
Repoats THAT VeaEzuel4 V Citizen LuJS_P 0 $ A D A A Rr Ived
SA NT 0 DomiNgo FRGm caRa645 On Viasa FLiGHT Juve AA' D departed
7 June 1976 , PRSADA TR*VELLEd Qn 4 Tour iST cARd , PoSAda
Ma Tr Onymic UNCLeAR EYCLIPPR-{' 9e5 G Ues s IS "gaaR i00 ^
0r "caaR [do" 8 LT HE M{Nks THIS CJLLD BE WAy 0ff ,
2 _ CARAC AS: ReF RepQat30 QN ?ARTIcIPA Nts In Meeting
(date inkvonn) 0f CUAAV EX IL € TF Ror [STS In SA NT 0 DO mI NS 0 ,
NA m: 05 0 VE 0f {he Piaticipants NA5 Reported AS "LUIS P 0 5 4
2 E ? 4 JR P 0 $ 4 D 47. StatinN ASSumES This IS Luis
P 0 $ 4 d 4 CaRRILeS , {5 P OSS TSLE, WILL AppreciATe caRACAS
C4efk Travel 0f PQSADA Cn 4 Junf , No 0 &JFctioN CheckiNG 4ith
LMison,
F ILE: Ze4-6-491 221-742365, E2, 1 Mpdet,
5 : C R E T
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QQQ
17 [Ja 't: 'mb)t'1" 147;
fik &Su&8r3
MEMORA NDUM FoR TIIE RECORD
Ax 0 result of the requcml 1n caimcAs 31137 , 1
check OI I&NS recnrds revealcd thc followfng rcgarding
U,S, Pcrhol #tatus 0I
1_ Orlando Garcla
Becamo U.S cflIzen on 11 Oc tobcr 1954 .
Log l U.S. cflizcnshfp when he bccame a
cftizen 0f Vcnczucla on) 31 August 1962
2 Luis Posada Carriles
IeNS ffles contaia;-? Ictter Irom CIA
termfnaling his resident a M0n statug
becausc Of his 30 June 1974 decston to
stay In Venezuela
3 RIcardo Mlora les Navarrete
Last admitted to US August 1 1976 With
3 VIsitor 5 VIsa _ (Address to bc VIsftcd
Kiven as 81o0 Sw Ath Sl _ MIami Fla. )
Docs not have residcnl aiicu statur
Was never naturalzed .
hw
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FBI DOCUMGMNT
CABLE
DATE: 4 NOVBMER 1976 (FROM DIRECTOR, FBI)
CLASSIFICATION: SECRET
SUBJBCT: USUBS : BOMBING OF CUBANA AIRLINES DC-8 NEAR BARBADOS _ WEST INDIES ,
OCNBER 6, 1976, NEUTRALITY MATTERS CUBA WEST INDIES
FBI FIIE NO: NONE GIVEN
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MCMIXG ROFICI:
" ITLLLICLRCE Si'ULCis ii;i MllA'S Inoli:
Les,Du: T(R: jractor
Fic&cda) Brc:u 0f Inyesticition
FKJ:i" Uejuty Wircctor for Opcrations
#ULJECT Inforustion Ilegerlins Anti-Castro
Ticures "oisibix luvolved in feucrality
Or uther !iolations of Fcdcral Law
REREREXCI: Acaorunduri from Dircctor %ovcubcf co
Dircctor CIA , Datcd 26 1976,
Sri:o subjcct:
TThc refereced ucsorandum reuucstcd conplctc CIA
Knfortfom QIl sozC 92 princip:] anti-Cistro ficurcs who
#78 O[ ilvesticativc intcrcst tu tilc JJ;I, Rttachcd hcrc-
with aro CIA traces 'n Scvcil
indiriduals ncntioncd in thc
FJ; I 1istIng. Vata On1 thc rcca iuing 85 wif} {cllow scpa-
:828; 234 iBcrcr?"fa)x 1 5 Traccs arc co_plctcl.
CIR-316/04881-76
ClassiciaJ by 09560: "xc:pt frr (cncral Bcclassification
22':2 1 #Dt (atcotv si; (2) Zuloos -
3:
siblc tu icteraiuc jrc
0f ,uiunsiic [~classidication.
XAEIC "TICI:
Su:sitivi JitiiLizi sE8 # "2W""S Wilth
DLJO/ LA/01'S/*.Carlcy:Ich (7 Dcc 76) (1173)
Distribut ion: Ko t9 47628 6.
"ltkZ:
:j1 Sus,2
1
{0"
2p'39X
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S [ & R I: T
1 Noio Sar-] Guiucrno Therc is 11O inforaat ion
arilabkc 01i hin borunl (lat proridcal this Ieenc; by thc
F[ Tm<rc j $ no current 0r previous operation:[ intcrcsl
in this julividua}
2 NoiQ Saumpo] Isnacio Thcrc is no infOrriatjoj
arailable on him beyond thatt provided Ihis Acency by h:
F#] Thcrc is nO curcnt 0r prerious opera:iomz} intcrest
in this indiidua ) _
3 _ L.UGU Alcjandrina, Freddy _ Thcrc is n0 infornation
arilablc 011 him . There is M0 currcn} 0r prcvivus opcrj: ional
intcrcsl in this indiridua]_
RICARIO L.oeano, Hleruaa Thcfe is no informat ion availabic
Oil hifi. Tkczz js "i3 currci: 0f prcrious Opc_
ational intercst in this iadividuzl _
5 _ BoscII Ari QrJardc _ T4is Agency ras in contact
rith BOSCII iw xiani Tron.ePproximately Janury t) Novecber
1962_ Ilc Kl $ undlcr consiuer1jow {1 $ MmI ~teraa} coorJinitor"
in thc Irelio DU4ll' J0 rol} KOSCH w? : to a::ist {30
Agcncy DJuquc in (ornuia:ing opera: iOna ) pans for iafi)-
lration (into Cuba) teJns KOSCil did ohtain sfemou:5C€ 2w
procured food supp] ics for :hc tcans Arailasle i"forzzrion
docs not ine icatc Agency contjct with 6oSCII {J5 hjs
purposc subseelent to Aorcmber 196 2 _ tcr 0n :1 Octoser
and 1 Norcibcr 1965 01 represcnlativc 0 [
{6is Agcncy
iet in
Ncr York City with BOSCH lvcc Thcse tko Gcct ?cs kere in
connection kich 0f {orts b; BCSC! i0 sccu: ? (in:cia] backing
for air strikes (mounted Ircm Central Arcrica) iinst Cuna_
foScii #€ his rinc ktts ie Generai coordinaor 0: ie
76T " 6 #:
#oscii W ) $ iforncal thzouh :m intermediare 0n
cizher2
0 ! 5
Xoicabcr 1463 k: 1.9 finarsial backing kould b {ortec?:'"S.
Ihcre is Mio aiJablc infomation 60 iudicjte :!> Agcnc;
contcct with BOSCII subseque"t [0 1 Novcnbcr 1963 .
6 , POS,IDA Carriles Luis ros:i arrived in thc U.S.
in Fcbruary 1961 2$ 3
poiitic l] re Short!; a [tcr his
arrival he joincd the ~500 erigade ##d rective: Paranilter?
3 7 3 3 :233 7 ~72?2::-2
[or thc 0 f inrasion_ PQS,IA received 2 € Iczst
rudincntary faniliarization :rainng in czoitions and #Js
Itained iw 147" 0 ( "rious Iaml-h)dl #eajan$ 7 Guaic 17 .
Fro3 March 1945 until Xrch 156: POs.{i:i WJs jn :Gc U.$. Kray
4t Fort Bemlg, ieurgi., finibiing "p JS 4 Se cunl iieuls#uhi
13,
(1i
andl
Jny
im-
fucce_
Bjy Pijs
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S I: ( R # 1
Ji:d m(icer of "awons Wareoi in 3 Rneer
Wafer Tct i0j, is.I/vi rou]l Bet>
(e "el xaolitiows Kra ining_ In March
1 9 "iled l> tha Aeec> {c scrVc J$ 7
iranch instrucfonin Florida _ Intorration
7
caled that h' arcady rs reportcd {0 bc
(2s: 21.l a)s0 6a: as 4 sqifcc
71
(uban eilc actiritics- In. 1965 FOs:DI
I,l "#/6*: th Luis SERRI Loj": #rho 6*i $ rorking #ith
Rupcrto .L.l:; Ar:0, 3 Guteralan who ws attcmpting to
Cat cmna } an Gorerese W t p)S.il 13 $ of intcrcst
Gi:}
(0 1it
MEJIoS froup' beeiuse o Nis Knorlcdgc of
aic n" ! j Oi: #aons Ts II reportel l0 thc Accney
am Tiner t0 {44' FVS ] _ on his inro]cment in Jnd chc actiritics
0i iAi; frevp (and suhsecucnt ohcr Cuban cxilc actirist
orr*#i:anDm: "jth rhich hc hccilrla' affifiatcd) As of
Augu:l J96b hc ras solel> as Jm iifornant on the Jctinitic:
0 f Ihe (ubnn Rpresentat ion in Exile' (Rlci:) 1 Miani-bascd
cxic Frowp_ POSAHA Ia $ (orniz)l> jn July 1967 _
Jn iurust 1"67 hc Was #cntioncd in 4 }la6In7 Radio brcadeast
J8 M1 Tiwiscn 1ah betrecn tka' Acency and RI:CE _ In August
196? Kis eedl 10 Caracasand sccured 2 position Kith
WGPC!, the Vc n(' zuc ] a sccurit} serricc (ao1: kncwr JS
W}SV') 1#c Accncy S Carac:s Starion hircdl POSADI a$ Jm
imfor:Ai Om hiek:l' OL/AIS Jcririiics rith sccon laf} Usc
79 7 sofrc( ui (uhn exile #irics in Venczuclj_ Xe
{unctioncd in this capacity unt il 1974 whcn 3 ciange in
I'cnczue:] aX1 Gorernment adwinistration resultcd in thc Joss
0 [ #is joh #itk DISIP _ Ile 1*s :ormally terminated by Caraczs
Staut;on 011 50 Jut:e 1974 ; hoxe1er, cccasiona] contact VJS
miaimaincd #iah hin Jt his initiatirc bce?usc 0 [ certain
ceestenias W.$_ Fclc;a] IucQiie Iax problcas FOSAn,( haal
bec:ese 0 2 his (thcn) stalus as 7 Pcrmanen Rcsideut Alicn
0f tac U.$ In nid-Febrear; 197&, "0S:Z{ rscontactcu Caracas
Stati?u 20 "oluntcer 3 rcpoft 0n txc #hereabouts 0 [ Orlaudo
kuslii AVJ [3 , XrA } C:siRU 123 and on J tnrc?t to cne [J[C
0 f Salvador NIEMDDE $ aepicl in Co: ? Rica- Thc fin:] cow-
(aCT nctkcem (mt Agency ana "us:iu: occurrca on L2 June 1975
Lhcm he contacte thc Caacas Station to requcst vis J5
sistancc f0r his wifc and hicsef; thc assistance Vas denied .
7 CARBILLO Dia:, Rober{0 CARBAL.LO reccired Accncy
118 ram i ) "7 ;"{" 4v0 h^ 3626 R"i {,
jcparation (or che 0 [ P'ics inrasion. Ilc w2s captured
at thc Rat v 0 [ Jnd subscauent]> #Js relcascd bs che
Cuban Gorerunent Apart {roa thc 2506 Brigadc scrvice, there
is no 2vailahc information {0 indictc JDY subscquent con -
:ici bicci i4c #riiic; iiv Liello
S E € R E T
hat
uscd epert"
V;;
7l
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==================================================
Page 19
==================================================
14-000QQ
$ I: ( k # T
S Acen> (rac'$ On J4lilion;) pcr*oms mcnt ioncd
im Ihe 20 Spmber 1970 FB Ghmuorandul [0 thc Acecy #il
Iollci: separtely.
==================================================
Page 20
==================================================
QoooQ
StLuKe Jiunaut
(naafaa 0 - Mte $ 66i # > R" % DISPATCK
S % C R € T iIxims Mars73
Chief LatIn AmerIca DfrIsfon M Ik1td
QW0 Mriuri (AtD CtoIsttd
Fton chie} of Station _ QuIco
Sudta? 8xBanao E"SS8NE_YOGRENQSiEES_"_GUZRADZ $ East_Contactsnttb
Indn tiQumld . CIlctKD
WARNING NOTICE-SENSITIVE INTELLIGENCE SQURCES 6 NETHODS INVOLVED
1 Re understana from press accounts that Orlando Bosch
WKSCARLET-3 and several other Cuban exfles Rere reccntly arrested
ana charged with the sabocage of a Cubana Airlines afrliner on
6 October. After having read these accounts NOC Byron K,_ GUTRADT
reportea , for the record _ that he once knew Fosch and WRSCARLET-J
in' the early 1960 8 , GUTRADT met RTSCARLET-3 in 1964 when both
were enrollea In OCS at Fort Benning, Georgia. GUTRADT at chat
time had already teruinated his relationship Nfth BKHERALD
while at OCs GUTRADT was not particulariy close to WKSCARLET-J
but RSCARLET-3 was generally knon ledgeable o} GUTRADT S back-
grouna and Past BKHERALD activities. GUTRAD? has not seen
RKSCARLET-3 sInce 1964 after completion of the OCS course and
doutts serfously that WKSCARLET-3 would rerecber hIm.
2 _ GUTRADT met Bosch circa 1963 in Kiari Khen GUTRADT wa?
training Bosch In a BKHERLLD-sponsored progrzc. Bosch only knew
GUTRACT in allas_ GCTRADT has not seen Bosch since completion
of this training.
3 . Given the Jength of tine that has elepsed plus the lack
of closeness to either WKSCARLET-3 or Bcsch , GTTRADT and the
Station ao not believe that their knowlecge cf his past BKHERALD
activities presents any security prcblems today- GUTRADT , of
course, was unwitting of their alleged curren? activities ana
was surprised to hear of, the borbing of the Curana arliner.
Geraid R, GI3ZI
Im
Distribution:
3-C/LAD E? IMPDET
Rc;C &Y
(EEsS E(i{ctaY( IO Oktailm StMbO ANd Numblr cn
4ci= 29h2c2 REQA-09809 15 Noveza 76
Qmxsh!_ 4hQY R3tn 3 7X
985
100 777
37206
==================================================
Page 21
==================================================
QQQ
'Qam Mt
8MJ77
Sol:. { S{3 2+ss6 4
0Si
PtA 214 LeLLOX_ 3
buouctiom 0Y CtMiR Tha' $ € C R E T Assiinc Obcici 19 paohibited
Peasci [~t Yotified
AEAL: E coc #2EL0 UL
KA_ C@AnsU ST
ARQIRECEDEnCE
Acticr VT'} Ke File Vr
shelAccksy,eloes;
SLas
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7 5671 02 E1451 Pa Ge_ 01 I^ 2978 01
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To $ PRI Qr ITy D[ RE CT ur _
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EveniNG 0 novembe8 1976 WKSCARLET-1 (w"1) MADE Surpri SE
VISIT To C ONSuLA te REque st [NG SEE" BR AD SP IES, IN TYp ICALLY
Demand [NG FASh[0N; WKSCARLET-I SA[ d He WanTed To B6 Put IN
CO NT ACt WiTH MIChA EL C , CH QA DE N AN d WANT Ed B RA DS P ! ES HELP
IN QBTA[NING Bus INESS VISA fROm CONSULATE. W"1 Prefaced
HI $ F[ RSt RE QUES T wi Th STA Te ME NT HE HA 0 8E EN PRo MI Se 0 By
Choa Den Hhen He LASt VIS ited The Kea DQuARTers Area THAt
BK HERALd A EP Re Sentative wO UL 0 CoATACT HIM FOLL Ow#Ng HIS RE TURN
To caRACAS, And ThAT Nq ONE Had CO NTACte d Him, (7 ACt 0F
MA Tter 15 W-1 Had EARL IEr TOLd US THAT 5 0R SEcUR [Ty RE AS OnS
He SACUL0 ON Y B€ contacted AT his 0ff Ice, [MMECIATEL Y
F0 LL Ow ING HI S Re TuRn F Ro m VISIT, HE CL OSEd THe 0 Ff icE AN D
D[ 0 No t Re SP ON D To Attempts To Contact HIM,) 4-1 AL SO
SA ID HE HA d TR IE D To GET HEL P FR OM LegATT IN 0 atA[NI Ng VIS4
Bu T HA) BeeN T0L 9 "Legatt Not AVAILABLE" ,
S E C R E T
#d }
(uics_
==================================================
Page 22
==================================================
14-00ooo
TCam 1wr
Puj
Ca0L8 9c Disst v 0t__ 044
Q6 *ai olbioy 0T OtMf0 Tma S E € R E T ib9uing O"ici 19 paohidituc
Pe Rbot Umit Notinito_
Staff
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acticn Unit
Rf FiLe Vr
action
367107 "E7Js] Page 02 In 097001
Tq Ri C9 19 4Jz N0 V 76 CA RA 31 J0 0
2, Nel WaS TOLd ThAT Ne di d Not KNOm ThE present
LoCa Ti ON 0f ChOa De N AS He HA 0 Re TI Re d But] WO UL D Lq Ok INt0
ThE MA {ter , H+i INdicATeD HE waNted ThE VISA ImHEdiATEL Y
(C ONSULA TE Was 0Bv I0 USLY CLO SEd KiTh ChAR FoRCe' in F ULL
Sw ING) ND WaS Sked ThE Nature 0f HS 8 US INES S Visit, HE
SE EmED T0 RE SEnt This Inqu IRy And SA ID NEvER Mind, HE wO UL D
VISIT The CONSuLATE Himself ON 9 Nqvember And Make HiS OwN
AP PL ICAT I0 N, 8R AD SP JE 5 AS KE D IF N-1 N OULd IAd icAte A TI ME
70 R HIS Pr OP 0s ed VisIT A ND VOL Un Te EREd T0 Be AVA ILABLE T0
Pe RS ON AL Ly Recei VE HIm, ThPs Se Emed Tq AN N0 Y W-f Even
furtheri HE Then ARq Se A ND WALKE d Ou t OF The CONSULA TE "ithout
Another NqRd ,
As Headguarters Awa Re ; We1 HAS In PaSt RETa [ned
PR IVate INvE St !0AT IOAS F !RM 0f LuI S P 0 $ 4 0 A To C ON Du CT
InvestIGAT foNS 70R F" As Security ADV ISoR T0 The GustAv0
VO Lmer ND US TR AL IS T Gr Qu P, NE HaVE SE EN 0 TheR A GE NC Y Info
ThAT Nv IS Actually A ShaRehOlcer In PO SA DA '5 INVESTIGATIOnS
F[ Rm, Bu T Po SA DA 1eveR LIS Te D Kr1 AS No NG PAR Tner s He
[dENTIF}Ed To 1S cLR{ng qur Last Few cVtacTs wiTh HIM'
NkNoRfn-17 BL {E Ves K-1 IS A 8US INes 5 PA RTAE R 0f P 0S AD A ANd HA $
5 E c R E T
==================================================
Page 23
==================================================
Qooo
'cav Dnt
Fwa 480
CAOLE 9IC c.Sstv 0 ' P1 Y(; 40 Vd,0
Ripaonuctioy ofrly Tman 5 € C A € T #ssuina Obice 19 Promibitbo
Peasom Unit Notiio
StAFF
JDyAiElcoey_ Esued'SOtto0
Action Unt
RF File Vr
Actiom
36 71 82 01 AJ51 PA GE 03 IN %940 01
Tori0919432 Nov 76 CaRA 31300
AL Le Ge d To uS That We1 I5 In PArt Re Sp ONSi BLE F0 @ ThE Cu BA NA
Airl INeS 8 OmB { NG ON 6 0 CT 03ER = WE ThiNk ThiS ALLegation
WA $ PART 07 The Go V Intent Tq TIE The CO Pe [ PaRty Into The
80 MG ING' 0 ut D 0 Nd t KNqw WhA T Ev ideNce G0v MAY Have,
MBAS SA Do R _ HA $ Be En 0 RI Ef Ed 0 N PA RA 1 A Nd 2 A60 Ve
HAS StaTEd He DoeS NOT WAnT STAT [0N INVOLVEd VISA MATTEA ANd
IS INs TRUcti NG C ON SULA TE 0 N H: W To HANDL E,
5 , 0NL Y ExplANATioN F0R w"1 Conduct Which IMMEDiATEL Y
OC CuRS T0 US [ $ ThAt KE #AS St ILL SM ARting FRoK {Ya6 inec
SNua B Y LEGA fT (LaTtek IS No Dtl jt GuN-Siy Ab0Lf S: V:SA
ASSIST Ance Ast er The HeraA# R 1 C 4 R 0 0 ijZAA: 27!S-};
when AE cqntacted STAT [on, KE May je In :A ALrR Y Tc LeAe
VE NE ZueL ^ Du E FE AR I MM InENT A? RE ST SE & Ref) AAD '^A5 COJnf ;ag
ON [mkediate GRant 0f BUs INEss VISA WhiCH 4C UL ) FaClitate
Pr OL Qa Ge 0 STAy In U, 5,
A80 VVE IS Fy [ As we 1 MAy Attempt HiGH Level ageacy
CO NT ACt NE Xt Tme He IS Im HeA OCUA RT Ers AR EA ,
7 _ FILE' 22 1" 07 4084 9, 22, MP det,
5 E € R &.T
==================================================
Page 24
==================================================
14-QQQQQ
"'mo #X
CaBLE 9 C Oi6S v 0"_ Pe 4 _ 3J
ri Daoouctiom Otmea Tha 5 E € A E T s9uino Obfice Promidite(
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AlAALAL8
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actiom
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J52499 E14098 page 01 In 08099J
ToR;FJ17432 No V 76 CA RA 31326
5 E c R E T 0317222 Nd V 76 staff [WiiSMT
Jirxci
CITE CARACAS 31326
p'at
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Resr #,M
wnintel MHSP IkE KMST OnE %i#
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'i Ircz ^iNs REF } CARACAS 31255 Ci4 0818)
ELE4LL
1, FYi' CARACA 5 NEwspA PerS XOR 1I NG 3 NOVEmFER 1976
0
RePo Rt F OLLOwiag RESUL TS 2 MQVEMBE ? JUdICLAL HEAZING_ 0N
INVE STIGALAN 05 CUBA NA AJR CRAFT BO*? JNg :
A Jud GE 0 Rd ered Con TI Xuec deTenti jN 0f HeanAN
R [ c 4 R 0 0 ANo, f RE DJ y L U G 0, Luis P 0 $ A D 4
CARRILES AND 0 RLANDO 8 0 $ c H AVILA,
0 , HERmes R 0 J A $ PErALta, G UETo N OL EG
R 0 0 R [ G U E % DE LA SERRA TretiACOff , WILLIAM w 0 L 7
F[ GuEREd 0 ANd FP ANCI SC 0 n U N E ? VALLEJO WeRe Set FRee
But WILL CCNTiaue To BE SubJecte d Tc FurThEr MmiestiGA TI ON ,
C A Lf RE do RAfAEL MA 2IM (m 4 5 S [ N [ > Pe RE? AND CELSA
MARy T 0 L E D 0 ALEMAM WERe ABS @L Ve d 0F Any TiES To The
CA SE _
2 , Jw cJmnenting GN DECIsIQ^ , JudGE SA [c ALL Four
DE TA [NEEs Hwd VI OL Ated ARtCLES 42? ANd 275 0F Th: CRIMINAL
5--0 .R €t- Jei -
3do7ys-
3 J61- `2912 92 Recerb cepy 3 '*78
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==================================================
Page 25
==================================================
QooA
boav #)
1.mmo 1m
CaBLe Sec Disst & 0v PI J01! _ ( @PIL Flt
Rlpaoouction OTMIR Ta 5 € € R E T 'SUinO Orrice Dromiditet
personiunit Noticied_
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ADvanc€ Col_'ssueo BLQIIED
action Umit
RF File Va
action
352 ETaz748 Pa Ge 0r-22 IN 2069 9J
To R} 0J17 432 NO V 76 CA RA 31326
CO DE ND Were AL LE GE DL Y Gu IL Ty 0 F "VGUAL [F [Ed HC KICI DE ` ANd
HANufact Ure ANd US E 0f KEAPO NS CF War, 8O Sch AVd PG Sa Da
we Re Accijsed As Au ThoR 5 0f ThE 8 OMBI NG , Bosck Has ALS0
CHARGE D WI Th VIOLATI Ons 0f ART [cLEs 32 0, J23 ANd 327 0f
CR IM INAL C jde F0 R USE And FABR [CAt J0N 0F FAL SE {cEATIF [catioN.
JudG e CO MmeN Te 9 ThAT C 0u rt HAD 5 UF Fi CI Ent EV Idei'Ce To
Pr OS Ec ut e,
3 , F ILE: 201-03 00905. E2 [mPdet ,
5 E R
==================================================
Page 26
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QoooQ
L OJTGoing MESSAGE
Ocofl 613780 imdg Or4
IBv
OrF 0
QUdrC5a
S € ( R [ T
Drr MOttwonord Dacdaoonineerd - 0300087" CIA/DDO 937064
CONf: Lro: file
6do}' Dnyn 8 Bed Oissem
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0 #mo 0 (32
To:!" FEDERAL _ BUREAL 0F
INVESTIGATION/INTELLIGENCE
DIVISION-Y
CIOL 0367-76 #'
SECRET--WARNING NGTICE--SENSITIVE INTELLIGENCE SOURCES AN) nethods
InvoC Ved--DISSENINA TION An) EXTRACTION OF INFORMATION CONTROLLED BY
ORIGINATOR
subJect: REPORT PECEIVED 0y PANAMANIAN NATIONAL GUAR) On ACTIVITIES
OF CUBAN EXILES POSSIBLY INVOLVe IN TERRORISn Y
} ThE FOLLO ING INFORMATION UAS RECEIVE) FRom An OFFICIAL of A
PANAMANIAN SERVICE Who IS A USUALLY RELIABLE REPORTER. HE PROVIDE)
TXE INF ORIATION WITHOUT THE KnOuleDGe OF HIS SERVICE OR GOVERNNENT.
TKE INFORnATION IS VERY SENSITIVE, AN) No ACTION BASE) Upon It SHOUL)
BE U WDERTAKEN WITHQUT ThE APPROVAL Of THIS Agemcy.#
2. On 22 OCTOAER 1976, ThE 6-2 SECTION Of ThE PANANANIAN
NATIOYIAL GUAR) {GN}RECEIVED A HANDURITTEN docunent WHICH APPARENTLY
WAS OBTAINE) fRon A NEW Gm 6-2' SOURCE In MIAMI. ALthOuGh THIS SOURCE
IS Not IDENTIFIED BY NANE IN TXE DOcuMENT , THE WRITER APPEARS To BE
THE DROPRIETOR O0F "PASCO 'S SEA Foo)- " 1030 WEST TWEmTY-THIRD STREET,
HIALEAH, WITH TELePhoneS 885-7344 {OFFICE} , 886-6267 {HOMe} . The
DATE:
oriG:
Uxtt:
CASLE SEC YUGGESTS ADDITIONAC DISSEM TOt daPsh-b tulod
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==================================================
Page 27
==================================================
QoooQ
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Ya
SE 0 5oud pkone Number 8sv-403} EOLLOUED By NOTATION ~ny houG] ALSO APpeaRS
On Docunent . THe URITER Is ASKING US.$ 080, O00 FoR HIS SERVICES.w
3. PRESUMABLY To ESTABLISH HIS BONA FIDES AN) SUBSTANTIATE HIS
AcCeSS To INFORNA TION Of VALUE T) THE PANAMANIAN GoVeRnrient, ThE
WRITER SUBMITTE) Lengthy REPORT Cn ALLEGED RECENT CUBAN EXILE
ACTIVITIES ACCONPANIED By A Long LIST Of CUBAN ExILDACTIVISTS. the
OCUMeNt CONTAINS AN ALLEGATION OF CIA INVOLVENENT In THIS ACTIVITY.
ThE document statcS THAT ORLANDO 8 0 s ( H IS UmdeR ARREST In
VENEZUELA TOGEThER UITH LuIS P 0 SA DA SARRILES ALIAS ~EL BANBI . "
HAD D7 Bosch WAS TRAVELING ion A COSTA RICAN PASSPORT And ALSO NICARAGUAM,
DOMINICAN, AN) CHILEAN PASSPORTS.%
ThE RePoRt LISTE) Bosch'S Contacts AS MANUEL P 0 R R 0 In
NICARAGUA , {DESCRIBE) AS BEING (LosE To GENERAL ANASTASIO S 0 0 2 A}
ORLANDO n U n € 2 IN Costa RICAR; And MARIO R I V A ) I L L A IN
SANTO DOMINGO . PoSAdA IS DESCRIBED In THE REPORT AS A FORnER U-S.
ARnY RANGER, Who WORKE) foR The VENEZUELAN GENERAL DIRECTORATE 0f
POLICE {DIGEPOL} foR EIGHT YEARS Alid Then ORGANIZED A PRIVATE
DETECTIVE AgenCY WHICH Enploys OVER },O00 Nen. POSADA, ACCORDING
OaTE}
Orig}
UMT}
EXT}
0ujdera Crr Oo 600e.teed 057ie 4n3det datoed 6area
Qndrngtj Reproductioy 0t Otmer ThaN 1he issuing Office /5 Promiomcd' E 2 impdet
==================================================
Page 28
==================================================
14-00
outgoing MESSAGE
8.7/m0900.,
OnF 0
{Liberooln
S €`( R € T
019m00 M Aelr Momoor Ben dteneldererd
Dissen Oto
CONF: Info:
8
3D B0 93706 $ 0
B8oar D Fa
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To BhE RepoRt , DIRECTE) ALL VIOLENT ACTIONS In VENEzuELA AGAINST The
COMMuNISTS - HIS- ALIASES WERE "INSPcCTOR BASILIO" AN) ~EL GALICHE.
The RECENT OPERATION AGAINST ThE CUBANA PLANE WAS nouNte) By POSAdA,
ASSISTER BY ALDO V € R A, ThE NRITER OF The REPORT CONTINUES That
Bosch's RECENT TRIP To VENEZUELA Was An AttenPT To SETTLE The
DIFFeRENCES BETWEEN "ALDO 'S GROUP" AN) The "COORDINATION OF UNITED
REVOLUTIQNARY ORGANIZATIONS" {CORu} . Bosch'$ MISSION WAS SuccessfuL
AS It APPEARS CORU AN) ALDO'S GROUP NILL UNITE. ALDO VERA IS
REPORTENLY Im PUeRTo RICO. The WRITER ADDS THAT ALDO 'S GRouP WILL
ENteR VENEZUELA In NOVENBER 1976 To nount SERIES OF AttackS AGAINST
CUBAN EMBASSIES In CENTRAL An) South ANERICA . Y
5. It IS Not ENTIRELY CLEAR FROM ThE REPORT, BUt It Aprears
THAT ThE NRITER IS REQUESTING THAT VIVIAN F € R N A N ) € 2 dE
EL
CAsTRO- POSSIBLOY JAILED Im CUBA , BE ALLONED To TRAV To PANAMA
SINCE SHE HAS ALRERDY SERve) HER SeNTenCE. FERNANDEZ WOULD Then
TRAVEL fron PANANA To HIAMI WHERE SHE WOUL) BE OF SERVICE To] the
WRITER .
6 . ThfS AgENCY PROVIDED ADDITIONAL INFORNATION To The FBI
Datr,
origs
Unit}
Ext}
Batennn €ne 60n0cted 06rried Srum Crd
REprodustion Ov Other TwaN The Issuing Obfice 13 prokiditd € 2 XMpnet S € ( R € T
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Page 29
==================================================
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onf 0
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On |UIS VIA CIR-294-26On 12 Oct 1976. No ADDITIONAL InfQrnA -
TION IS AVAILABLE On JANUEL' Porro . ORLANDO Nunez nADY Be" ICENTICAL
To ORLANDO n U m € 2 PEREZ, WhC KCCORDING To The RecoRDS 0f THIS
AgENCY, IS 4
CubaN : EXILE RESIDING Zn COSTA RICA And SERVING As Press
SECRETARY OF COSTA RICAN' PRESIDENT Jjose F I 6 U € R € $ AS 6
MaRCH 197}. NARIO RIVADILLA MAy BE IDENTICAL WITH MARIO R I V.^ -
) U L L A CARCEDO, Dpob : CIRCA 2930, CUBA . In J952
FArly RELIABLE
source SAID ThAT Hc WAS A COMuNIST nenber 0F THE NATIONAL EXECUTIVE
COUNCIL Of The Orthodox CucBAN PeOPLE's PARTY {PPC} An) CHIEF CF The
PROPAGANDA BUREAU 0f The ORThO)OX Youth, An ARM 0f ThE PPC. IN
1970 PRESS ARTICLE BASE) on INTERVIEWS WITH RIVADULLA , HE CLAIRE) To
HAVE BEEN IMPRISONE) In CUBA Fron 196} To 1957 FOR ANTI-CASTRO
ACTIVITIES. HE Left CubA In 1970. In A 1972 NEWSPAPER INTERVIEU,
RIVADULLA CLAINED To 02 A JOURNALIST LIVING In The DONINICAN RZFUBLIC
SINCE 1970 An) A nenbER Of ThE: Inter-ANERICAN PRESS ASSOCIATION
WORKING For The FReeon OF NEWSMEM InPRISONED Im cuba . In Anotrer
INTERVIEW In }972 HE CLAIMER To HaVE ACTIVELY oppose) Thc FULGENCIO
8 A T I S > A REGINE -An) BACKE) FIDEL C 4 S T R 0, BUt BECARE
Oate}
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Sao0
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==================================================
Page 30
==================================================
14-000QQ
outgoing IESSAGE
Jrwal c[Mte0 '/010*J
onF 0
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S € ( R € T
Coboocu ~zm Bt.tycod Ooma mS
Oisse04 Ot}
corF: INfo; {iu
8
Fa 937064
0 "0Wdo RISELLUSIONER
WITH_ The CASTRO REGINE . In 1974 He WaS RepoRTe) To B€
A: RADIO And TELEVZSION CQmmentatof In ThE DONINICAN REPUBLIC .
In NOVCNBER 2975, WONAN LIVING IN NIAWI Whosc Som IS CURRENTLY
Allegecey
PRISONER _ In CUBA ADVISE) A- (omtacT 0f THIS AgenCY That RIVADULLAAHA;
BeeN In PRISON WITH HER Som. THEY HA) PRONISED EACH other That ThE
FIRST One To BE RELEASED WouL) Do ALL IN HIS POwER To OBTAIN The
Freedoh OF ThE OTHER, In THIS CONNECTION, RIVADULLA FURMISHE) To
ThE NOtHcR OF ThE PRISONER ThE NAQE 0F A WONAN In Neh YoRK CITY Who
PROMISED To Get ThE Soni Out OF JAIL In Returm for PaYrent OF U.S, 3
025, OO0 . ThE WONAN IS HARTA J I m [ M € 2 MARTINEZ , Whod IS DES-
CRIBE) In Agency RECORDSA AS VERY CLOSE To FIDEL CASTRO , An OPPORTUN-
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1n he `
INTELLIGENCE {DGI} OFFICER. JINEREZ IS AttaCHE) To The CUBAM NIMISTRY
OF FOREIGN AFFAIRS And IS FREQuENTLY A DELEGATE To The Um GEnERAL
ASSEMbLY . FBI REPORT sj-10s-
j4608, DATE) 27 junc 1974, CONTAINS ADDITIONAL INFSRMATION ON RIVA-
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FILE: 56-8-11$ 56-2-9/3; 201-281594; 201-28}197; 201-876630; z0} -
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outgoing MESSAGE
Stooal Ciorovi0a
Ltaw
S € ( R [ T
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STAFF 3019352 DIRECTOR 935678
CONF:
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1,
%IEGO A R 6 U E L L.E s 0F REFS A And 8 RETRACKED U;idER
LAST NANE A R 6 U [ L L 0 AS RECEIVE) REF C ONE CAR) REF FoUN)
To A DIEGO LAZARO A R 6 U € L L 0 LASTRES , DoB CA . 36, MEMBER 0f
CUBAN NATIOMAL POLICE In EXILE, A)dRESS 1785 N-W. 29 STREET, .HIAMI.
SPECIAL SEARCH HAS BEEN REQUESTED FOR SOURCE Document, UFGA-6043, 8
DATeD 12 MARCH 53. WILL A)VISE IF ADDITIONAL INFORNATION LOCATED.#
2' No IDENTIFIABLE TRACES on MARIA Ines V E 6 A OR PAULA
V A L L A ) A R [ S OF REF C.#
3. FILE: 201-300985 . E2 Imp)et.4
LA COMMENT: A . DIEGO ARGUELLES' BELIEVED To BE ASSOCIATE In
INVESTIGATION FIRN 0F LUIS POSA)::
9 No HQs TRACES ARGUELLES
PRESS REPORTED ARREST OF ARGUELLO, VEGA And VALLADARES -
SCARUT
Date : 29 OCTOBER J976
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OUTGoInNG MESSAGE
{owtor Uoo 0rlv
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STAFF 262503 [DIRECTOR 933539
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0 Ing7nt;
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2' Has FILE On CIVISTA-b INDICATE He BORN 5 OCOTOBER J943 IN
CARACAS. HE attended COLEGIO CARNELITANO DEL NoRte In San ANTONIO
PAMPLONA , COLONBIA , '959-}96}, hE Has PLASTIC WORKER J962-} 965 An)
In J966 WAS ACCEPTE) AS AgENT/INVESTIGATOR WITH ThE JUDICIAL POLICE
{PTJ}. WKSCARLET-} REQUESTE) TRAINING FOR CINISTA-B In june }968
In FLAPS An) SEALS: HOWevER, FoR SOre Unknoun REASON, WKSCARLET-}
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LATEST docunent Im HQs FILE, 6 NARCH }969, HVCA-}6340, StaTE) That
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HE BEEN 'GIVEN BKHERALD TRAINING. Y
3. FILE:
20}-0300988; 201-083502}.
E2 Impdet.d
REFERENCE ADVISED ThAT THERE No STATION TRACES on A:FREDO GUTIERREZ
OR Okeg GuetoN RO)RIGUEZ DE La SERRA TRETISCOFF In ADDITION StATION
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2,
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":R8 Ju: Ta cgi^fidenee' 4S 7+878 i5 Nc GJVeRnreNT FLans To HaRASS
US , H: ALs? {A?6ise) JNcRE: SE3 "VISIlaaEe" 0^ 3eh4i5 US #JSS} N
PeRStNie ' al{hdugh Re ~:S Ao? specific, R/} Re3UesT3d Fa3e6t0-
{ac: MEETIAS Saying Thet H: See5 Nu Craage In S:UFRITY SITua Tion,
Stat: dN NIlL CaatINue Kith SfF:Jule) #EETING ARaaxerents, BapRIng
ChaNGE {gR R07se In Txis Cgifext 075 CLIMate couL? dTeR1 GRate
I7 Any PL*LS IELE Evideace IS 3 { VUL 5E) LinkiNG Usg 03 3KHERAL)
DJ REctly T 2 CWsanA 39m5 Suj73F75, R{GhtLy 0R KrrnGy TdIS NOuld
PRoeABLY Se7pe AS CQNt [=*ATIGN cF JuRwaam'S Fafancic Susp:c:enS
US _ CANAOF FRedic7 NAfJre 8 KIS Re:ftIOn, KO~Even' HS ShQuLD
38 Akare Trat GNz 0F RR=esjee5 In CARACAS, LUIS P 0 $ 1 d ^
CARRILES, "s fcrmefly 4K43_e? sY GabRiel J, L'3Re4z ciRcA :972,
5 FL:; DefeR , Ez i8PjET,
2 %
5 6 c
0*'
92. KJ
ncijzv
Aue?=
==================================================
Page 45
==================================================
14-00OOQ
JOoductiot
400J Oiici 8,: : 0 & $
1)
2
Euns.bkee 01
FiE Vp
74474
D2eY_aSLore 4f2 33Eie Z
3i%,_e3e6.2 61+,125
32 4256 E12e65 PaGe 21 IN 277926
T0 R} 22 1651 2 QC T 76 cARA. 31 21 /
5 [ € R & T 221636 2 cct . 76 Staff
Cite CARacA5 31818
To : PR [ 0R [Ty 5iReCt 0r _
WN [TEL KMSt OnE MKSP IkE
REF; caracas 31200
Im~ o69v08 )
1 D Ur IN G Zz OC To EE R ME Ef INg with WKN 07 Th-17, HE
PLAfed TELEPKOAE caLL To 0ff IcE 0f WKNOBLE-24 Avd PRSOAaLLY
Ve RiFiEd TAAT ORLa Nd 0 G 4 R c | 4 HA D No t 35 En A FRested,
IT 0FinI ON 0 7 #KnoRth-17 That FFESS ALLEGATI 0n [5 RE SUt
0F C O^ Fusi On aa,e ORLa Nd 0 GA RC [A With ORLA Nd 0 0 0 $ c A;
wkaofth-17 ALS 0 SA [D He Ha s No NF OrMA TI ON ThA T fr ANci Sc0
N U m & 2 HA$ Cr HAS Had In Thz Pa ST A Ny Conne ct jon with
Venezuelan "Secaet PGL Ice" ,
2 wknOr Th-17 HA D TIME 0 NL Y sA IE FL Y To D IS CU SS
Bok] ING CASE; In70 9EiNG ForwaRded 8 Y Hvc, concerning The
Pr ESS ALLEGA Ti cn' ThAT POSLDLL'S "fort [F IEd Re S] dence" HAD
BE EN SeaRched Wk NO Rth-17 SA[0 THIS was UatuRE and OnLy
The IcIcA 0Ff 1Ce Had Been Ra Ided, Wk No RTh-17 added THAT
So pE Items 07 90 M3 ParapheRNal [A T 0CND In ThE Icica Cf f icEs
WeRe consi deRez Evidence IxPicating P 05 Ada In The F_cccQ2es
cRoss F}LE copy FCR
S [ € R E T 201 -_ :vo %Is
50 %bf NfSzRoy
77*600-
==================================================
Page 46
==================================================
Oooo
24 0{
@roaoqucticn 1M0
Sstig c"c
883""R
A"ic 5_E € R E
Sf aff
Rf Fice
32 42 64 E145 65 24 &E c 2- C2 IN' 27 7924
i92222.16812 QC! 76 Cara 3121 0
{3m ING 05 TFe CuBAnA A] RCRaft ,
J , 7 [LE:. 222-C6766 @} 201-czc09 85 , E2, 1 4Pdet ;
C:?
==================================================
Page 47
==================================================
QoooQ
"wO &#
cao ( 58( 0,5,0v 0 '_
2
r
SeolL 2-2
RlbBooucTioy 0thI" Tua suimo Orrici ~rooind
Dg @Jon UN' Moiiid 5 6 R E.
AMLaysL Ecc' 69 DAOULA
Za_ 1645 St
Kireceder: E
Acricy Uhit
Af File Va
elad_
~eesLiGy
Sas
Ton
T J2102J Eia429 Pa Ge 01 Im 07 6710
Iori2110922_QCt_ 76 CaRa J490
5 € € A' ET 21171 82 0Ct 76 St AF F
cite caracas 31190
To $ PrI OR ITy DI Rect 0a .
RyBa t WN INTEl Re AM MNSPIKE
ReF1 DI RE CT Qr 9 30282 ZZu-Tv
1, No Station TraCES ALeRE do Gut [ERRez 0r OLEG Gueton
RO Dr [Guez De LA Serra Tret iscofF ,
2 , Posada AssCcttes IN [NVESTIGATLVE Frm ARE BELiEVEd
Be diEgo RG UE LLES Nq StatI ON TaACEs) AND CIVISTA"6 / The La Tter
May Have HAd MIS INterest IN The F [Rm PurcHAsed By PoSAda And
Ar Gu EL Le $ A Fe w Mo NT HS 4 Go NK SC ARLE T-1 HA S BE EN ALL EG ED 8 Y
1R
Wknorth To 0€ Partner 06 POSADA [N The Fbm But We HaVe NC
InfoRMAT Ion To SubstAnTiATE This, PO SA DA D [d TELL StatIon That
mIS FiRm Had done HoRK F0r NKScAALET-1 As A CL [ent , The ALLeged
Partne RSmIP CO NNEc? [ ON HOuLD 0E Valuable Fact In any GOv Eff 0rt
Sm Ow C OnNE CT [0^' 06 P 05 AD A ACtiViTIES WItm cope [, STAT[ Om Has nq
Re Ce NT [Nf 0ara TI On 0n CIVISTA-6 we Are As YeT UNABL E To
[dentify ThE 11 Otaer Pe Rs Ons comnected With Icica but IP ThIS Figlre
CoRrect, Suspect TmAt Fredcy L UG 0 ANd R[ CARd 0 HERNAN LOz AN0 Hay Fi Gure
AmoNG The ElEven,
02/
l2t 76
RFCorD CoPy
J2l1-300455"
==================================================
Page 48
==================================================
14-000QQ
060
Famig 'V$ 0184/ m "' 1ia {Jimi
Re baoductiom OTmIC 85d
OJuino Orpici
07wi0 01iii i
$ 6 € R & t
2loim ?
StaSf
Iam
Ap File Va
3210 2} Eia429 PA Ge 02202 IN 076710
To Ri 2140,04 2]Qct 76 Ca Ra JI190
J6 FiLE' 201-0J08985 , E2 , Impdet ,
5 € c R €,
==================================================
Page 49
==================================================
QQQ
OaV Pxt
MWQ 1'#
8
CABLe stc Disstv 9$ _ 104 Fo
St Fecoucnoy 0twqa Tham
S 6 c R & T isbuing Obtii Romiditto
Pr "Bom Vm{ Nommif_
ABVaNce SQdd_40240"2 dLazdy4 STAf
Eiiztzzzi
Action Unit
A| FiLe VR
~BTTY
Ics
T 3 7069 EI46 47 PA Ge 01 I^' 67 $9 70
Tori 201J592 Oct 76 CaR 311B6
5 6 6 R & T 22 4322 2 )C t 76 Staff
CITE caracas J1186
To , IMmEd Ia Te D [Rector,
WN INTEl Ry 84 T MHSP JkE Kmstone
RE FS 1 D IREc To R 9J 02 %2
0 D irect0r 07 5121
c WAshiNg Tom 92eJ3e
1, The AGENcy HAs HAd Nq Re PeAT No,
96L.4
I0NS HIP WiTH
Lus_P0S A AS LNVES TGAtI VE GENC Y OR Any 0 Th ER
BU SI NE SS VenTure He MAy HAVE HAD IN caRACAS'
2 - D EC JS [0-N To TErHi NA Te] RELAT [0 Ns Hip WiTh P 0s AD A WAS
Taken In EARLY 1974, ALmOST TwO YEARS Pr [0R Hos FORMAL
TeRm INAT IQn ON 13 FE &R UA Ry 1 976, Qur ONL y REA SON 70 R CON;
TiNuing The CoNt Act BE Y0 ND Date 0f That de Ct SI ON in 1974
WA S To RES OL VE CerTa IN 0 UT STANDI NG FederAL CoveRY INC ME
TaX MA Tt Er S' ND WE TR IE D Td KEEP TheS € SE SS /0 NS A$
InfrequE NT A SP OS SI BL E, AS 500 N AS TaX situati ON Was
LEEREx
SATISFACToriLy RESOL Ved' Ne Preceeped WITH FormAl TeRm[NatiON
SE SS 10 N IN 5 es RuAR y 1976 ; 8 Ec AU SE P 0S ADA HA 0 H Gh L OCAL
Pr 0F ILE' we HLd No REALLY Covert MEANS T0 ContACT HIM And 201 - 300978
5 E c R E T Qc 7L
Recobd fuPv
#@Ae
Thaeidtei82dl Deos clgxs
==================================================
Page 50
==================================================
14-QQQQQ
JQav Mv
"Wq 8 #
^aLe M< O's0$ 07 "4{9243
AIDaoductioy OThea Tham Bbuiro Ovvict Prohibitid
PeasoN UNi? ~oti{?
5 & C R € T
Ac"ancI (or 4NL437 St AF F
Actioy Vmt
Re File_ Va
Actot
1 J17069 E14647 PaGe 02 In 07 4970
Tor4204502 Oct 76 Cara JI186
we Wa iTed FoR His Period IC, NON-SchE DuLed CALL-iNs To
Re Ce IVE ANd CQ NV Ey Any NEhs Co NC ERNI NG TaX Matters =
J , CoNtact5 WitH Stati On 5 uB Se Quent Td F Ormal
Te RM Inati0N SE SS /0N We Re V PO Sa da 0 WN InitiATIVE And We RE
F0R PuRP Os E VOLunt eeRi NG INf OrmaTi QN on SI GN !F Icant EXILE
EX TR EM IST PL ANs, T0 SOLICIT A[d For RE TeNt IoN 0F HIS RES ID ENf
AL IEn StAt us ANd F OR HELP IN 0 BTaiNi NG U.5 , VISI{0RS V ISAS
F0 R SE LF Amb 5AMIL Y, POS ADA Wa S NO t TA Sk Ed To PR Ov IDE
inscrmation GEYONd SPECIFicS 0F ExtrEmiST PLAnniNG Wki Ch He
HA d Re Po RT Ed 0 N Ow N In [T IATI VE ,
POSADA Recontacted The CaRACAS StATION ALMOST
[Mme diATEL Y FoLL Ow Ing HIS FoRMAL TErmiNA Ti ON T 0 VO Lunt eer
RePo Rt ON Nherea80 Ut $ 0f 0 RL ANdq 0 0 $ C H Avila , FrAnk
C 4 $ T R 0 AN d The Th Re At T0 Life 0 F SA Lv AD Or A L L E N D E/5
NE Phen _ HE RAS CO NTAcTed A DA Y Cr 5 0 Later (19 FEbRurARy 1976)
BY StatiON 8 ue NO $ AiRES To de8 R I EF F0r Any P0SSI BL E InfoRmat jon
Co NCERNing Secur [Ty 0f secretary KissiNGer VISIT; AT This
TI ME P 0S AD 4 WA $ TR AV EL Li NG WIth F0 RM ER D IS IP ChI EF R EM BE RT 0
U 2 C ^ T E G U | (AS CLiENT) ANd INVESTIGATING THe
AuthOR Sh [P 05 A Le TTEr 8 Qr 8 SENT Tq CU BA N AmbA SS Ad 0r IN
5 € &-R
==================================================
Page 51
==================================================
Ooooo
'Oav Ru
"imJ #
Adle #ic 0'9d0v p'
actroduction Otma Than
Ibbuiro Obbic6 Raowibiti0
Notieiro
S E C A € T
Zl cod' 4LL24LQUE2 ST AFF
Actiok Umt
Rf File Va
actiom
3q7809 E1 A6 47 Pa Ge 03 In 07.6970
Tori2213592 OCt 76 cari 31106
CA Ra CA S1 The 0 Om 8 EN VELO Pe 0 OR € Re Tu RN Dd RE SS 05 He AL Thy
VENEZuELAN INdustr iALIST Gusta Vo V 0 L m E R WHOEMPL 0y s Uzca TeGu } as
SeCuri Ty Adv Is To R, f OL Lo ming HIS Teturn To CARAC As
Fr 0m Thls TR Ip P 05 AD 4 CO NT AC Te D ThE StaT J0 N And Sa ID
S0 ME NH AT A CC US IngL Y ThAT Me Ha d VeRy NEA RL Y BE En RR Ed EE MA BL ;
CO MP ROMi Se 0 WI Th The EXile Extre ME IStS when Bo SC H WA S Ar RE St Ed In
SA NJo Se A Nd THE INf ORMA TI ON C Once Rn ing The Threat T 0 ALLENDE' $
Nephew WAS Leaked,
5 , 0 N 22JunE 19 76 P OS AD 4 Ag AI N CO NT AC Te d The St AT I0 N,
RePqrted INF 0 Tdf { Rdb-315/06286/76 ConceRning POSS IBLE Exile
PL AnS To BLoh Up 4 Cub AN AI RL "NER LEA VING PANAmA' Nd R equesf Ed
J
VISA Ass ISTANCE Re Ported CarAcAs AJ0169 e The LAS? CARACAS STaf [ON
CO Ntact With POSADA WAS FE W Da YS Later T0 CO UNsEL HIH Per Re F 8,
An uns uc ce SSFuL AT TeMpt WAS MA de T0 CONT AC t PO SA DA 0 N 7 Octo BeR
1976 In CdNneCTI ON REF Ci
TE Sta t} ON HAS No ReasoN To BELIEVE ThAT The 5 Ource 0f
TDF] RC 8- 3I 5/ :@ 256 DE LI bE Ra TELy D EL Ay Ed PASSI NG 0n 8o SCH' 5 And
PoSADA '5 RemaRks About Hitting A CUBAN PLaN Until After The
INcI De nt _ When P0 SA DA MAdE The St AT Emen TS T0 The Sub5 Qu rce He
Was Not SPEC IFIC AS To ANy TIme 0r PLACE F 03 T he NC IdENt, WheN
#Re daAt
in Numbec_
S & C R E T {pnusl d yJ rejue' +
301- 3o;ss-
#fabo1 Uni
==================================================
Page 52
==================================================
OooQ
BCam Ar
##Vq 0
caBlt Bec Disstv 0 ' 0 4 codila
Atodoouction Otmir Tham
ibjuimo Orvict paowiditio
PIASON L'Ni Notieied
SLCRL1
@ianceCoD' RLI2 AOTIR St Aft
ActiON unit
Rf File Va
action
37069 614647 PagE 04204 In 074970
ToRl 2C1J522Oct 26 CArL 31186
The subsqurce Reported This INFORMAtION Tq ThE SqurcE' The
Subs Qu RCE HAD NO Rea SoN To BEL IE Ve ThE INf Orma TI ON WOULD 8e
Pa: sec 0N By The S Ouree To GENC Y AS HE IS UNw [Tt{ng 0F ThE
S0 Ur Ce '5 RELAT [0NSHIP With THE AGenc Y ,
File' 201-0J929 85 = E2 ,JIMPdet ,
6j]
5 [+9 &
==================================================
Page 53
==================================================
14-00ooo
:E { ( & T 2032 lct 78 :Tfh
9
07A CR;RA: 3446
TO: I;#IrtE pefectop.
WtitzL PYFAT MHSp['€ km: Tfw'f
RzfS: A_ fwctns 930240
X DIfECn? 875121
C. HASmINGTON 920320
1 THz Rgeiiy HAS HAD m' PEFEAT ND' FELATIDNSHir WITH
(0I; 1' Imve Tientivt'AGeNG) 2? ANY UTHER
BU; IME
07tt
NAY Hif f rind Im Crfrtas,
24 DECIA ICI Ti Tepiimftz PELAT'ONISHIP WITH PCSAr HaS
TPKFN 'N EAplY 1274, ALMD; T TN enps FRICR Hcs FORMRL
iEf matinN C'; 13 FEbRlk?y 12763 Dl'2 CrL Y FEPSON Fry cDN-
TImuing TKe cuinT BEYCI' @:TF [IF TPAT TCCTSICN IM 1274
WAS tn PESOL"E (ZRTaIN DUT TADINS FErEFAL COvERT INCONE
TAX MATTEP;= Amm KE TPIED Ti PEEP These SERSIDNS AS
iNfpfoiifnt A FOssICLE. 6; IDZN nS TAX' SITUATIDN NRS
SatirfACTFji: Fes7L VED' "i {'ICCECED #ItH FDRRPI Tepminpin !UN
SEXS Ini FEMUy 1976_ {Z(AUS[ pirsab? HAv High LlFL
PRIFILE. Wf: KAd NO K'eaLLY (OvEPI MefnS` To cONTRCT HIN Arid
WE HRited F@? NIS FERIGD:: Noan-SXSILED CALL-INS Td
PECEIVE Ammi cOMVEY ANY MFW: (ONCERMMG TAX MATTERS.
contacts 6iTH Statiomi TUPSEQUENT To FORMFL
TEPNINFITI[IN SeSSICN MEPE fit POSADA owN IN!TIAT [ VE AND WFpe
FOP PUFPO:E VOLUNTEEPING ImFO?NArior GN SIGMIFICANT ENILT
EX TREMST PLANS' To ~OL /L / ( Aif Fo? Fetenitiom CF MS FesNENT
ALIEM STAIUS Amd Fo? HELP IM OBTAimINS U;` VSITQRs FISAS
FOe FEle Gn FAmY Pn-ATA Wif? Nat TASKED Td PFOvine
IiFi?MAT [Irs ~enGnf ~pecific- Cf EXTRERIST PLANNING WHICH He
XIRD PEPCPTEd cN QUN IMITIATIVE_
4 POzAmA ?EcCNTFiTEd THE CAPRCAS STATION ALNOST
"IMMEDIATELY FDLLCWING HI: FOPMAL TEFMINATION To VOLUNTEER
==================================================
Page 54
==================================================
QQQ
" 1 F T
WT WLNi: R [ ? ( # AvMA Vh;
61 ;F ns 6| 'Jr
{7 {ct??
TTf; FI-'Ic6 Fa? A~' PD :IL Mm?e:i
Frtimy k! VI:] S Ar Imi?
#Ll itm witk F?"FF PnWF "MISF F'FMTBS T[]
(Wmn AD W#ta;!Tim TF;
4;7 :Em TI (WFA AXA:mwP Ir
FmEliE }76 PETUPti AAES; OF WEFLTh/
XV;T?TML)ST GrTAvW ' 0 ! m € R WHOFMFLlYs WZCATE6I F
Tnp FUL: ing 41 } TEtUfn 12 CRPMGa:
F[ 1i' Al '5 [Wmin Ter Ti5 "Tptim Ard <AD
{Xrvrat MmxY Thnt MS HA? vEP nEciy Ffti IPFED ZrAniy
7pFTir #itmi THF FXilc EXTPENCMST? psm ROscx.WRS AcpE:TED Ir
t i jj:a Fi7 Thif INFopratin Citicepmitig TFE THPEAT TiJ ALLEMIE'>
"fphzM WR: LEAED.
5. ~{ 2? JUNIE 1970 RILITA ASRIM CumTAC TEI THE STATION,
Pei[PTEfi mnFU TIFIPDR-315706286.76 (ONKEFNING FOSSIELE Axle
PLAM: to FLIii 0? A (URAKA Atplimep LcaVin} PANAMA' FAND PEQU? TED
VI:A A:SSTANCE Peh[iptF[ ca acHs 30169 ThE Last (Ppoca JJCN
CQ2cT Vx Pibla H}s 0 FFHDeY? LEIEF ICTZELARTTZTEZ
Hm Onleul. hi Tcii'| Vrt? NAWE to cortrct POSNA CR 7 TCTOf:?
1976 In; (G;ii 'TION REF C,
6_ Tihz ~TATION HaS rin PEASON To PFL [EFE ThAT The sni?ce ZF
T[FIRnR-315/10p56 PFl IRERATELY LELRYEX Darsen: Om Iascm > fmc
~d rjit' < penp""r M+LMIT HIttimg Fi Wfi PLAN WrTil ATEP Twe
iiic[(tit _ HHEN PO;ADR MF)F THF StatemfMTS TQ THE Sumslupce HE
"43 T177 SPECIFIC A; tn ptix TIME np PLACE Fos THF XNICI IFM _ WHEN
THE {URLWPCE PFPOPIEL Tiins Infinf Ati;i {n TkE :fiifrz' TFf
SUE CWpce Han NKJ RFASDN To FELIE'E THE TNFOPMATItiA Himi_J' J'E
Fn:ED {;i FY THE "[iURCE To nGENCY A: HE IS iNXi [TTIn (IF T ME
SOUPCE'< RELATIOMSIIJP MITH Thie AGEMCY,
7 FILE: 204-0300985. E2' IMPDET,
S E C R E T
IF
Th
==================================================
Page 55
==================================================
14-00ooo
+h`
OPEn4tikns center
1 tb Cci Z
LDr Piessage RCCeiPT '%6
8:m{? QY
FACM: (NJj~0 Jnl E4 38
Raymond As barren, Chief, Latin Anerica Dirigion, X7763
Jret VI {546{
Data {or Inclusicn in praft Memcrandui to Secrctary of State
ificiti?y 'coyiacl $ MuvucR 0f pace$ SECRET two
Ld> TQ J(r{< To {Tensict Rjom Nuvp}
Dcpt 0f State Mr . Francis DeTarr 22285 6635
TNRODcOFS
R[YarK?
Fctv 3629 (2.751
WKsCnRLET 3
1#
J
==================================================
Page 56
==================================================
4-Qoooo
i3e
20 October 1476
SubJ;CT: i)at a for Inclusicn in Draft Mccorandum
To Secretary of sratc
REFERENCE : LIAX - 0714,, 19 Uetobcr 1976
1. In responsc to thc queries poscd in the
Rcfercncc = therc follows belon amplification 0f information
concerning Luis Pcsada .
2 Thc Agency has had no rclationship with luis
POSAM S Invcsti ivc Agcncy or any other business venture
he may havc had in Caracas,
3 _ Thc dccision to terinate the rclationship with
Posada was taken in carly 1974 Our only rcason for
continuing the contact bcyona datc 0f that dlecision in 1974
Ias to resolve ccrtain outstanding fcdcral income tax mat -
tcrs and Wc tricd to thcse sessions as infreaucnt
a5 possiblc_ Bccausc Fosada had hich loca] profile, we
wcited [or his periodic non - scheduled call-ins to reccive
and convey any ncws conccrning tax mattcrs.
4 Cortacts with him suhsequent to February 1976
Werc at Posada s Omn initiat (exccpt as indicatcd bclow)
and wcrc for thc purpose of volunteering information on
significant cx ilc cxtrcmist plans to sclicit aj& for re-
tention of his rcsident alicn status and fcr help in
obtairing U.S_ risitors visas for
seif and family: Posada
was not tasked to providc information beyond
spccifics
of
extremist planning which hc had reported on own initiative.
Ki
$ , Posada rccontacted the Caracas Station in mid -
February 1976 t2 voluntcer a repert on the whercabouts 0f
Orlando BOSCII Avia TunkTCHSTRO and me @a3 EC :52
u4c or Salvador TLDI; S nephew He was contactcd 2 Qe}
0t So aler oy Station Bucnos ATTc < to debricf him on ally
possiblc information conccrning the security of Secrctary
Kissinger' $ visit At this timc Posada was travelling with
former DISIP Chief Rembcrto UZCATEGUI (his client) and
investigating the authorship of a lctter bomb sent to Cuhan
Amb?sseecr in Caracas.
TPRRE; Tuirt
S28: Rot/zix1* Sjufc
M ixei"L ; iJivzd
SECREZ'
gat
kccp
ive
==================================================
Page 57
==================================================
QoooQ
On 22 Janc 1976 Fosa a again contacted thic
station and requcste Fisa Jssistancc, fcr his 1 {c and
himself_
7 Thc Carac?s statio: has no rcason to .hclicic
that the" souircc 0 f TDFT RIB - 15/10256 delibcratcly delared
passing om Bosch' : anJ Tosada' $ remarks about hittins 3
Cuban nlanc unt i] after thc incident When Posada majc
thc Statcments to thc subsourcc he Kas not spccific a5
to auy time ot Placc for the incidcnt Whcn thc subsource
rcwortcd this information to the? souirce thc subsource
had no Tcason to bclierc the informat ion would bc passed
on by the soutcc to this Agcncy as hc is unwitting of thc
source $ relationship with the Agency.
SECRET
==================================================
Page 58
==================================================
14-00ooo
p^4 7e Tarx
'n2 /we/ccs
20 Octob r 1476
s;;T: IX(al (or Inclus i09 in Draft Memorandum
To Secrctary of Statc
7 RCFETENCE : LDX-0714 , 19 Octobcr 1976
J . In responsc to thc quetics poscd in thc
Rc fcrencc_ thcre follows telor amplification of informat j0n1
conccrning Luis Pcsada.
2 Thc Acency has had no with iuis
POSAIA ' $ Invcst sative Agcncy or any other venturc
hc may have had in Caracas,
5. The dccision to terminatc the relationship with
Posada bs takcn in carly. 1974 Our only Tcason for
continuing the contact bcyona datc of chat decision in 1974
FJs to resolve ccrtain oufstanding fcderal incomc tax mat -
lcrs and wc tricd to kccp Lhese scssicns as infrcatcn:
65 possiolc Kccausc Fosada had a hich Joca] profiie, #e
w;ifed for his pcriodic non - scheduled call-ins to reccivc
ana convey any ncws concerning cax mattcrs .
4 Cortacts #ith him suhscquent to February 1976
W"tc at Posada' s Ofn initiative (exccpt a5 indicatcd bclow)
and vere for thc purpose cf "oluntecring information On
significant @xile extremist plans_ to sclicit a; 4 for re-
tcntion of his resident a}icn status_ and fcr hclp in
obtaicing U.S_ risitors visas {or seif and Posada
wa $ not tasked to providc information beyond
dampititic?
of
extrcnist planning which hc had reported on Own initiative.
67
5 _ Posad: rccontacted the Caracas Station in mid-
February 1976 t? voluntcer a report 0n1 the khercabouts of
Orlando BOSCHI Avila Frank CASTRO . rhe threa: :0 th?
iifc 0f naJvador ALLESDI; 5 Gephew. Hc Nas contaetcd 2 da2y
0T SO laier by Station Bucnos Aires to dcbricf him on any
possiblc information conICC rning the `security of Secrctary
Kissinger' $ visit At this time Fosada wJs travclling with
formcr DISIP Ch:cf Rembcrto UZCATEGUI (his clicnt) and
investicating the authorship of 3 Icttcr bomb scnt co Cuhan
Ambess:::7 :7 Caracas.
ER:; mQikze
53;DLEeSufc
%J 23:Vv:o
B3E
relationshibusiness
and
&7
==================================================
Page 59
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QoooQ
Um 22 Jutnc 1976 Fos;la asin contacted hc
slatiom anal re"sucste vis; assietace. fer hi; w) {& "Hai
hinsein.
7 Thc Caraeas sranion has no Teason t0 hc ) fcvc
tkat thc sourcc 0 { r:IRR; - Is/10256 &fibcrately de!aycd
Passi"g 0n Bcsch $ and Fosada : Tcrarks ahout 6it 7
Cuban nlanc unt i ) a[tcr che incidcnt 6ucn Posada made
hc s[a cacnts to thc suhsourcc hc 07$ not spccific J$
to Jwy (ioc or placc for the incident Nkcn lc subsource
Teporicd chis informat ion (o thc sourcc, (hc subsourco
had no rcason to bclievc tha' informtion bould bc passcd
on by rhc sourcc to this Asency as he is unwitting of thc
soutce $ relationship bith thc Agency-
SECRFT
77*n
ting
==================================================
Page 60
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Ooooo
State Department Cable
Da €e: 20 October 1976
ClassffIcation: Conf ident ial
SUBJECT: OMANG CUERY ABOUT POSADA
STATE 259140
==================================================
Page 61
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QoooQ
outgoing 'ESSAGE
7746nmc
Op
S€ ( R [3
DD-Iword
Stapp }122527 DIRECTOR 930240
C has Diss85 I1i
J8
co: Inpo: Tu
8
0003 OQo lox,
822,/gce-4e:
A6( 4
clci % clps/e6a,
To : INNEDIATE
KrACAS:V
NIACT Rybat WNINTEL Knstone HHSPIKE
J, DEPARTMENT Of state HAs LEVIED BELOu REQUIREQENTS_OH US
EQR USE In_BRIEFING 0F DR: KISSINGER. WOUL) APPRECIATE STATION-
ResponsE]_As EARLY AS POSSIBLE HORNING 20 OCTOBER. WE RECOGNIZE That
SOre 0F INfo ALREADY AVAILABLE Here , But WOuLD" LIKE DEFINITIVE
StatemenTS By STATION On BELOW QUEStIONSI . Y
2, HAS The AgenCY HA) Any RELATIONSHIP WITH LUIS Posaa '
INVESTIGATIVF AgenCY OR ANY othER BUSINESS HE MAY HAvE HAD?
3, WHAT WAS ThE naTurE Of The contacts The AgeNCY Ha) HITH
POSADA AFTER HE WAS TERNINATED? HHAT DI) THE ContACTS HAVE To Do
WITH CUBA $
4, Who WAS ThE VISA FOR That PosAda APPROACHE) ThE AgeNCY
An) The DEFENSE ATTAChE about In JUNE }9767 {Ff
5. Does THE AGENCY BELIEVE THAT ThE SOURCE 0F TDFIRDB-3}5/10256
DELIBERATEL Y DELAYE) PASSING On BosCh '$ An) Posada's RETARKS about'
HITTING CUBAN PLANE UNTIL AFTER ThE INCIDENT? Y
B.7 FILE DEFER . Ez,Inpdet.4
LEE:eTE
8tl/19 OCTOBER
J976
La/comnent: CONCERMING CUBANA
WAYNE CARLEY :LH PLANE CRASH NEAR BARBADOS
PmI:
3 OCTOBER . La/ops
3244
Record [3;i 610/ - 3009yJ -
K_ Kr~
(/LaiOPS La/pbnc
Relroouction 0t Otker TwAN Tw{ Bslaug Ottice 13 trohionttd € 2 Impdzt
S € ( R [ T CL 0Y :
Zlunor EiES
==================================================
Page 62
==================================================
Ooooo
'0o Ho
Olt 0'890 5
-2
Ra '024' {"4:
3S-5
mi
RiDdodlN Othta Hak
'90/70 Oco Oroninitto
moiuaittt Notio /00 s_8 C_R &.'
St
prec@deNce
"27 "YIo'
Umit
Rf File Ya8
Vo2s
Zzohe]
Zocoo Qb & ,
LYsaz,
31 51 5e EIa7 Pa Ge 01 27 41 49
ToR 192242 OCI 20 CAra J1404
5 [ € R*E:T 1920542 OCt 76 StAff
cite caaacas J1104
To / PaI r ITy DI Re CT Qr _
WNIntel RyBA t KMSTONie MHSP IKe
Re75 / d irect0 R 92 91 65
0 Washingtom 92 0J 30
caracas J11J7 67
DbL()
We ShARe HeAJQuarters ConcERN Re Arrest 06
NK SC ARLE IeI M_V And Pa SS IB ILITY 0f SUS PICI ON/A Dd IT [0 NAL
charges BKHERAld connecti0n With 8 0mBINg _ [N AddiT[ ON T0
InTFL Re Po RT ing, Sta TI ON C OnT [ Nu Ou SL Y AS SE SS ING EvEN TS In
RELaT] ON To MOsT aecent De Velopkents Nd Ne ARE IN CLOSE
Co Gr di NA Ti On WIth AMBA SSAd Or _ we ARE UNABLE To RE Po RT ANY
FiRs T-Hand InFORMAT ] ON FR0m , N-J 0r WktANgo -1 N-1) Due To
LimiTAtI OnS ESTABL ISHE d By AmBASSA Dor . Pr [0R To 0 0mB| NG
Inci dent BRa DSPIES Attempted T0 Contact W=4 Regarding APPARENTLy
UNRe La Te d MA Tt ER IN REF 81 AfteR INC [DENT And {NITIAL
Repoat From WKScAALeT-5 FR 0M AKscaRLET-J, AtTempts T0
ConT Act A-3 Wefe Sto Pped Nd ' LATeR #ere PR Oh J8 [Ted B y
Ambassad0R . A5 4 NAHE Begin com Ing UP Hith INcReA SInG
CJjS FiLz Coz} For
5 E c R E T 201-_320929
DO_Wot_CzS?
Jt
Ci
==================================================
Page 63
==================================================
14-00ooo
7iva
AOLt B8C Didj{y "S Ma 40'4i . {.aPu!
RepaOductiOm OrcIa TKAY
IsSUIno o7icl Qmomiditzo Merboaahii Notiio_ 5 & C. R E
ADyaycl cQer4EJYLo 2LQLIQD Staff
^ction UWt
AF FiLE Va
action
315150 E147a1 page 02 In 074149
To Ri J9 22 4J2 @cT+76 Ca Ra J110 0
FReQuENCY , ~AmbAsSador Re Queste d StatION PULL Back In LIAISON
CO Nt Ac t (Tmis Ap PL Ied ONLY To We1 Pe RS ONAL COm TA Ct
And No T To WkscarLFT Lia iSoN In Ge Ne AAL) ,
2 , A$ YeT Stat ION HA5, No Har d Ev IDENCE HHI Ch D IR EC TL Y
W-3;
LiNkS E++ER Wof 0R R ICAR Do M 0 R 4 L E $ Nav AretTe T0 ThF
6 QC To BE R 1976 3 Om 8 ] NG_ However , TheiR Re PoRt ed SS OC IA Ti Om
With 0 RL ANdo 8 0 $ c P AviLA , Theia BA CkGR 0uNds, AND W-'S
Pr I0R Re po RT In6 ON TERRo Ri St Act [0 NS Sug GE ST THA { They werE
ALL AwaRE To 0ne degree 0R AnOTheR 0F PLANS For The 6 Oct0 BeA
ac TI ON A Nd ThA T NO NE 0 F 1hem Act [VEL Y 0P po SE 0 I; 0 f The
Three Ne3 Seems T0 Kave BE EN MoST Likely [mplicATed Through
AIS P0 SS IBLE ASSIS TANCE To Hernan R[ CARD0 L 0 2 4 N 0 And/ 0r
fred Dy L u g 9, We1 ANd HORALES MA Y HA Ve B EC OM E Acce SS 0R IES-
AFTea-The-Fact DEpENdI NG upoN ThE P0 SS IBLE INV OL VeHEnt 0f
ORLANcO 00 Sch IM The B0mb ING Amd ItS AfteRKAtH_
J S IT Ma y 8e w ISHFUL THINK inG 3ut D0 noT Feel That
HeJ IS In POs[7ON REvEAL ANY True NfQrmatI0N WhiCh COULC
ImpL icate ANY 0f A[S SEvEr Al ExeAsSy contacTs, SiNce CONT ACT
with PIm In Recent YEARS HAS 0een To 0 ur KNOwLedge L[Mited_la-v_0
VISA AssisTance And Inforhation
5 € C R € T
==================================================
Page 64
==================================================
adl( JC Disscw 563 F0 10tai {Kc(
D(etooucvion Dtht " tan Issuika oibict Oldino
#soninit Rotrrd] LL
5 c @ € T
A"NAY Lsaz '42 0.2l@YCD_ Staff
Ot Tiom Umt
RF FILe Vr
GC
Js 51 50 E1 47 41 pa GE 0J In 07 41 49
ToR:1022482 %CT 76 cara J1i0e
RepoRT ING' He COUL d At MOst RE VeAl NamES ANd TEL PHOme
Nutber 5 . WKSC ARLET-5 Expressec Pe RSONAL 0PINI ON That N-J,
fe Ar ing Po SS IBLe RET RI Bu TI ON FRom ORLAND0 B0'Sch, NOuLD NOt
Da Re F IX BLAME 0n 80 Sc h AND MI Ght, und Er INterrO Ga TI ON
Pres Sure At TeMPt To I MpLICA Te 0KHERAL D AS HIS Sp0 Ns Qr $ wE
FEEL THIS POSSBILITY IS Rather Remote ,
nkscarLET-9 APpeA RS not T0 6e INVOL Ved In Phe
ABqvE Bu T AS cubaN BacKGRqund ANd CLOSE AssociatiON NIth
W-lb E SP EC IALL Y [N RECEN T Weeks, UNd OuBT EDLY has 0 Ro Ug ht
Him S0 ME Notice And Pr08 ABLy SUSPICI ON _ WKSCARLET-9 HAS
NO t BE EN met S INCE He HI SS ED A Meeting In LaTe Spetember $
He calLed In TFE NEXt DA Y TO SAY Tpat He WAS N0t A ZLE To
MA Ke I, He S LB Se CuEN TL Y CA LL Ed HiS case 05 F [ Ce Ri 5 Ho ME 0 NC & WH ILE
He Was qut But Has not CALLEd BACK Tq SpEC [F y A IIYE 5 op ~#e
Ne XT mEETi NG / HE AL S0 HAS Not_ReeFoNded" T0 ThRe E Re Se Nt
RS-700 SLGNALS_Bo-CALL IN And ONe To MAKE AN EreRgency
NEET InG ON T HE NighT 0 F 0 Oc To Be R , STATI0N Has CE CI De d
AgainST cALL ING Him Dur[ NG This Current Tense Peri0d AT
HIS OnLy REACHABLE NumBE Re-HIS ND #KNOBLE - '5 HQme' WE
WILL CONT [ mue S] GNALLING ANd AwA iT ing AIS CALL I4; FY ]8
S € C R E {
140000o
==================================================
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QoooQ
miwo. #w
~Aolf sC Dibse" Juiai cOrul 9
Auproductiow OthiC Trar
5 € €,R € T is*uino Ofvtcc paohidited
adon Unit Noiiir6
St AF F sDvANcL_cQe42240'4LQ-D
Ictio , UNit
Af File VR
Action F
0
T 3I5150 E14761 PA Ge 04 IN. 07 41 4p
Tq Ri 1922432 Oc T 26 ca RI 31104
Wi-T WKSCAALET-9'5 New "post In HKscArLET Goe5
Ro UN D- Th-CL Ock AR ME d Es Cort WHI CH HE HAS To Rid H ImSE Lf 0f
BEv0 RE mak ing 4 CL ANde ST INe Meeting WITH MIS CASE 0F f 1 ceri
NK Sc ArLE T-9 Ha s Expres se d CONcERN Ov Er The SEc ur [T Y Pr 08 LE Ns
0f Meetings JN HS Furremt SituAtiON, ESPEciALLY since He HAs
MA Ny EnemiES Im 0 R UNTIL Re Ce NT Ly In WKS CA RL ET WHd W OuLd
LOVE 10 Tar Him WITH ThE BKHEpALD BruSh, Sq ME ONe WiTh HIS
Cu B4 N BA Ck Ga Ou ^ , Of C ou RS E, I$ Es Pe CI ALLY V UL NE RA BL E To This
Charge In The Atmo Sphere 0F The Current furoR AB 0ut Exiles In'
VE Ne ZueL 4, WiLL A DV ISE AS S 00 N AS WKS CARLET-9 REC ONTA CT 1S
ESTABL IShEd,
5 S TA Ti ON F ILes cONTa_IN N0 Traces To OLEg Gue Ton
Ro da IG ue 2 0r CELSA TOLEd0 , StaTI0N Hws ONe TRACE To FaanciScO
NuNe 2, Cub BN EXILE ANd 7 0r Me R Na Vy 0ff Ic Er EMPLO Yed BY
ZuloAga Ad Machado Groups , Inf 0 Appears In contact
Re P0Ats da Te d 6 And 8 June 1967, F ILed IN AmekbeRe1 FIlE
NhiCH Nq Longer AVAILABLE In STATI ON , There I5 AnotHer TrAcF
That 0 NE FRaC IScO 0, NuNe 2 Re P0 Rt Ed 4 castr 0 AS SA SS [nATi0N
AtTEmPt TO Station ASSET } UfaA- 4222 , 7 Apr 72 $ 10 0- @0 9- 014 _
Pr 00 ABLY The same FRANcI SC0 E, NunEz WAs Listed In HVcA-85 30
5 & € R € T
==================================================
Page 66
==================================================
14-000QQ
1mmo &r
ault s8c] 01836+ Pt# 324 2542
B{ *YOo 'ctic othir Tmam
Isuno Ottic { 19 PromioitIo
'Djon,init Notr0_ 5 6 C R E_T_
"VAYCL_Soe: #02'0tv4o StaFf
ac;tiom Vwit
Rf File Va
Tom
3I 52 50 E14761 Fa Ge 05- 05 In 07 4149
ToR} 42__OCI 76 CaRA 3118 6
23 AuGust 1961, As GENERAL D JR EC To R 0f The compaNy ISLA ,
C+ 4, Nd [ deNT IF ied AS hav ING FurN [She d Lead
To cuB AN Vice CONSUL Hhq nas PLaNNING To def ect;
5 ILE' 20 @- 6- 48 4/J1 221- QJ 20 98 51 201 -020 59 2J}
201-0067 36 0, E2 Impdet,
5 & € R E T
1
4222
==================================================
Page 67
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QoooQ
2
State Departnent LDX
State Department Cable Date :
19 October 1976
Date : 19 october 1976 ClassificatIon: Secret
Cla8s1fIcation: Conf identlol SUBJECT: Additional QuestIons
CARACAS 12401
Boscb/Cubana Gage LDX MESSAGE NO_ 0714
SUBJECT: Press Querfeb re
==================================================
Page 68
==================================================
Oooo
Ligu [0/790 Uo6
Onr 0 ` .0
C8onett
S [ ( R [.T
Boujoueaee ~ro MIAh #ola MOdec LUoonc
Staff 3620372 DIRECTOR 929265
eon.c/as
3cdo Dissem 0y,
aP
INFO:
"Rocisso fhaiorlo
Fnle C chns6
,003, 8
3006e
Mor [ Ia 4
Penc4 cloes, clcy_
ci81263 _
0 7Bado
To : w
MYRFE c(osc @olos
KmstoNe nHs?IkE "
} Late PRess CLIPPINGS REPORT ARREST 0f LUIS POSADA CARRILES,
ORLANDO Bosch AVILA - OLEG GuE Ton ROdRIGUEZ , CELSA TOLEDO AN)
FRANCISCO NUNEZ . POSADA AN) CARRILES Known To STATION PRELININARY
TRACES Om Nunez ShOv HE JEALTHY (uban EXILE AN) HEmBER 0f CORU
REsIDeNT In CaRACAS.
2, WE ARE Concepmed In So FAR AS ArReST 0f WKSCARLET-3 MIGHT Cast
SUSPICION , An) BRING N ADDITIONAL CHARGES OF BKHERALD COMNECTION
YITH BOmBING , ESPECIALLY SINCE WKSCARLET-] HAS In PAST BEEm PUBLIC -
ALLY Accused 0F BEING BKHERALD Agent . WE ALSO Note HE HAS BEEN Some -
Led
TInE CoitaCt 0f CARACAS Legatt, And STATION SUSPICION THAT he WAS
Contact 0f DAO . Y
3. 0f ImteRESt IS ThAT much 0f THE CARACAS End Of INVESTIGATION
0F THE AIRLINER BONBING AN) REPORTING IS CONTROLLED BY WKTAnGO-B}
GROuP . RICARDO MoRALES NAVARRETTE IS WktaNGO-} dePuty And HAS BEEM
SERVING AS (ONFIDENTIAL INFORMANT for LEGAtt. DISIP Sub-INSPEctOR
ORLANDO JINENEZ Nho SeNT To PORT Of SPAIN IS ALSO INCLUDED In GRdOUP ,
DaTEt
orig:
UNitt CROSS FILE COPY Foi}
{XT} 2o1-_3ec_Ps
Do Waz_2Es%iiox
4l444 Oert0 0drouita Ordrgrd Oulmeucatid 0nrd
Oeteomo ReprodugtioN U1 OthEa THAN Tke issuing Office Is prowibited E 2 IMPoET
CL BY:
S € ( R € T 0072s5
==================================================
Page 69
==================================================
14-00ooo
outgoin;, MESSAGE
Orntl 60n10Vw01
Ohf 0
0i484880695
S € ( R € T
4ratd 0piodond Eemo 6+va4tend
OissIM
Com: Impo: vhu
8
Lcoi
0 Lovetd p8d (:~66s(04
0 ACCORDING To CARACAS J1i}2 Labijs WKTANGO-} AN)
HorALes
MaVARRETTE HAvE ALsO Been -IncLUdeD ` In ORLaNDO BoscH/UKSCARLET-]
~GRotp: FBI Report; QUOTING NuNEZ `oF PaRA } ABOve` State) ThAT
UKtango-} And MORALES NAVARRETTE ARE Bo th CONSIDERE) TRuste) PeOPLE
Who HAVE BEEN (OOPERATIVE AN) INSTRUNENTAL In CoRu Successes AND In
THER ACTIVITIES: ~MFORMATION Im CARACAS 31087 REPORTING
TRue HANE Of HERNAM RICARDO Lozano _ BEFORYIT. WAS
ACTUALLY REVEALE)
By RICARDO In PORT 0F SPAIN` On 9 OCTOBER ALSO CANE FRon NOrALES
NAVARRETTE , INDICATIHG THAT HE HAD FoRekNOWLEDGE 1 But WhetheR HE
KNEW THIS ThROugh PARTICIPATION In PLANMING OR INFORNATION HE
RECEIVED FRom HIS ouii InFORMaNT IS UnkmoWn . PUTTING ALL THIS TogcT-
HER, BaND In LIGHUT 0f CARACAS 31}}7 INFORMAtION, HE
CahNOT helP But WONER If TiERE IS Not MORE GOING Jm THAN IS ApparenT .
N 0b '144,7
CARACAS 31088 b0 ALSO seeme) To SuSPECT THIS AT An
EArLY StAaGE . Y
4, Ve WOULD LIKE T0 HAVE YOuR VIENS On ThE FOLLOWING:
A LIKELIHOOD 0f WKSCARLET-] REVEALING INFORNATION WHICH
COUL) IMPLICATE AnY 0f HIS SEVERAL EnBASsY contacts, Y
DaTEs
OmiG:
uMIt}
EXT}_
Fldeetrd 04c80 Uodnnatend Gnerdc
49
0Mo" re paoouctiol Bt OthcA ThaH IHe issuing Dftile (s Daohio"tec 3 imPoET
L70
28165
==================================================
Page 70
==================================================
14-00ooo
uuiguing MEsSaGE
Jra €iovorUdI =
Orp
048644ontd
S € ( R € T
Soooooo 6 Gtstte Gnd 57608064644648
DisSIM 0ti
Cow: INFo; Mu
8
Mled PIQ
0 7o
0 . POSSIBLE INVOL VENENT 0f WktanGO-} And/0r nORaLES
navARRETTE .
VE HOULD ALSO' LIKE To HAvE ADDITIONAL INFORNATION On Those ARRESTED
Along WITH Bosch And PosAdA , On Whon WE HAVE no INFORNA TION.
5, ~PLS ADVISE What You HAVE BeEN ABLE To LEARN Through LIAISON
Contacts WITH WktAnG)-} AN) UNILATERALLY Froh WKSCARLET-9. Y
6 , FILE } 200-6-484/3; 201-0300985; 20}-0285923; 201-0067860 .
E2 Impdet.
cfcequws {
4y Ckz
Date: 15 oct 76
orio : ROBERT We ANDReUS
unit} (ila/PnC/V
IT' }7}5 Kluvten
C Ceeeoe
LKALENS=
c Lauot Reproouctioy By Other Tham Tme Issuing Office i} Promibited E 2 (Mpdet
s € ( R € T CL BY : 00725S
929165
M .
kL}
ca
==================================================
Page 71
==================================================
QoooQ
>:. 2W 11 s
Xa€f_ WF LaT: vJl FiLIn {^
1 - 7 < `: ifA-,ll:7 1 ; 7: Vx-i 57e?i
148 A:Evt Dicum niis) 441 6SS_RLfeditc: [
w icl 20[ FILc L;t: (1? iaF) H,Tina
Jx iihinXi-i; LJLATI
T"t I? (i:mI: iipy I:"m:vt,
Ll IIL ! 7 3: 4121.
F;..( c! :34
:-q:
^1; _
:1
==================================================
Page 72
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QoooQ
UNCLASSIFIED 'RMAL CONFidENTIAL SECRET
USe onlt
ROUTING 'AND RECORD SHEET
SuutCT _ Koah Incoming Pouch Message_
(Innyo m TRONEYARI ISARILLE GR-219 Lcz_-44zI
Ipta J053at Cn EI: 4+r4 iiY6 TUVE Et-; ls_bsze:
SECRET F2_ 53 et7Y Dosst dor iontm #lnotan po Imoe OAn OrFkcel $ (Omminis (Nv_bw +6r1 {O3mm 0 Mnot wom
ebao} manas Dos bn 0068 {dvan ot tor_ {Onmtat,)
aaMo Bnnddd
@L[exe_
Action
Laens [v_
&t DeAv4
Lc
2c/
fil _
6/O4 'SECRET confidential UFeO} UHCLASSiFied
TO:
copy
@lua
==================================================
Page 73
==================================================
CAUNON- BLANK FoRA ReQuire}
Securf STORAGE
IN.fielo
'Vrn (cu #09 i m Nobe; DISPATCH
S E € R E T #ot morsno
Chief, LA Division 61d
Nrtur (Ard Moisid
Roa COS, Caracas
R WSCARLET--Terination of ATSCARLET-J
[506zr aucou
NARNING "OTICE--SEISITIIE INTELLIGENCE SOURCES AND
METFODS INVOLVED
Forwarded herevith is an agent service recotd
for WKSCARLET-J #to vas amicably terminated
on
13 February 1976. Forwarded as a separate cover
attachment Is the termination secrecy oath executed
by RKSCAR'ET-3 at the' time of termination.
Saee &_Leit
Frederick C= BRADSPTS
Ivo
451u ( Attachment:
Cu Agent Service Record hlv Miqt 16 T) Termination Secrecy usc/tnp Govi 4 (2.
tiWl njl.
plr
Distribution:
& 2 Iu, wlatts a/s
Ez, IMPDET .
Record cOPy
12
Gutdi @ Ddrb KoRnmt
HIA-20623 2~Qctober 1976
MNKm Dd 3tu
S E € R E T 7201-0300985
8
O#KMaYOR/
dath ,
Orig
==================================================
Page 74
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4-QQQQQ
S E € R E T
AGENT SERVICE RECORD
1 AGENT: WkscaRLET-J
2 _ PROJECT: Hkbayar
3 . AGENT RECRUITED BY : Perry 6. DRAPKIN DATE: 2 February 1968
CAPACITY IN NHICH AGENT SERVED: PenetratIon 0 f HKSCARLET
5 RATE OF PAY: Bs 2,000 . 00 or U.5. 5466. 62 at recruitmene:
OTHER COMHITIENTS: Mone
AGENT ' DISMISSED BY:Fredertck c 'DATE: 13 February ' 1976
8RADSPIES
REASON FOR DISMISSAL: Loss 0 f access 0f #nterest.
9_ SECURITY CONSIDERATIONS : On 13 October 1976 Subject w&s arrested
by Venezuelan securtty agents on suspfcton 0f Invo]vement With
others {n the destruction 0 f a Cubana aIrcraft near Barbados 00
6 Oc tober 1976 _ Chfef , MVIDEA Caracas has prohibited any StatIon
contact with Subject untf) further notice.
10_ IS AGENT RECOMMENDED FOR REUSE? Depending upon resolutton 08
question as to involvement In above cited Incident. Suggest
no further _ us e 0 f Subject
11= MANNER OF DISMISSAL AND ATTITUDE AT DISMISSAL : Subject was
anfcably terninated by Caraces Station officer.
12. LETTER OF TERMINATION OBTA INED? Yes SECRECY AGRzEMENT: 13 Feb 76'
13. OTHER COMENTS: None
5 E € R E T
becard Copv 76/- 3oo9/s"
Hh K1E Hvea - 1ot-3
==================================================
Page 75
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QoooQ
TERVINATION SECRECY Oath
I Tj< rlcricnfc Fosa an about €o terminate Ay assoc Iat Ion
with 752 TTranizotton. rcaTTze that "irtue of mY dutIes wIth che
Orcani:at ion , I have the rocipient
8x
infornation and Intelligence
which concerns the Drescnt and fucurc sesusuck 0f our coun€tY . T am
avare thac the unauthorized disclosure of Infornation 13 prohibited
by the espionago 1aws of ou? Gove rnnent Knich spccifically requlres che
Protection of Intellicence sources and methods unauthorfzed d1s -
closure AccordIngly J' SOLE'NLY SWEAR NIThOUIT XENTAL RESERVATION @R
PURPOSF OF EVASION A1z In ThE .ARSENCE OF DURESS _ AS Folloys:
2
1 I wil] never divulee : nublfsh, or revcal by `'writIng word, conduct ,
or .othervise inforeation - relatIng to the national and
Security and perticularly information of this naturc relating to inte)-
ligence sources nethods personnc] = fiscal data, or sccurity measutes
€o anyone including_ but not Iimited to, any]future rovcrnmental or
private employer private citizen, or 8overnnent employee or official
vithout the oxpress Nritten consent 0f the Chief of the Orcanlzatfon
Or his authorIzed rcpresentatfve .
2 1 have been InvIted to subwft In writing any monetary Clelms 1 may
have agaifst the Organization or our . Rovernnent waich may in way
necessitate the dfsclosure of :nformation described herein .
anyave
I
been adrised that any such claias will rece ive full Jegal cons Ideration.
In the evcnt however tkat I an noc satisfied with the decisions of the
Organizat ion concernIng Rny prcsont or futurc cleies I may submit I VIIl
not take other action to obcain satisfaction Nithout Prior tten
notice to
Arkc %heaniSSteon;
and then only in accordance with such Icgal
and security advice as tte Organfzatlon will promptly furnish me
3 _ I do not have any docunents or materials in mY possession, class]fled
or unclassified, which are thc propcrty 0f, `Or in custodial responsibf]-
of the NOERachc"85n, having come into my posscssion a$ 7 result of
my duties tho Organization or otherwise .
4 . my exlt Proceteen? and during mv period of employent with
the Crganization I been &Iven an_ opportunity to report all informa -
tion aout the -Organization its personncl _ and its opcrations which I
consider should receive
officiai cognizance. Hence I am not awato 0 €
any information which it is my in the interest , to dis-
close to the Organization nor am I aware of any violations or breaches
of security which I have not officially reported_ exccpt as set forth
on the reve:s0 sido of this sheet or on other attachmcnts.
5 _ I have been advised that . in the event I aq called unon by the Pro-
perly constituted authoritics to tcstify or provide information which
{nnea?ledic [ am fexeby not co disclose I wil notify thc Organfzatfon
I aIso advise suid authoritios of my secrecy comnit-
ments co our eovcrnment and will requcst that ?y rieht or need to testify
b0 established be forc I ac: requlrcd to do So.
6 I am aware of the provisions and ponalities of thc espionage Laws
of out government and am fully aware that any violatlon on my nart of
ccrtain mactors SwoTn to by me under this may subject 0c to prose-
cution under the tetms of chese Jaws and that riolation of other por-
tions of this oath are subject Eo appropriatc Iction, including such
d1sscnination of the violacion as thc circudstances warrant.
X have read and understacd the contents of this oath and voluntarily
affix sigaature hercto vith thc full knovledsa that this oath nas executod
for the mutual bencfit of pysolf and out sovernncnt anj that
S F C R @ T
P(Ly4d Capy
1m/- 7e &* v & #vd-jo ?}
bec7
fron
defense any
wri
Ity
During_
nationai duty,
oath
3"n"
==================================================
Page 76
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QoooQ
< [ C R & T
Jt vf) 6e Fctaincd In tho filcs -0f thc Orcanieation For Jts futurc us0
or for rcfcrcnce by Mc Q€ any [Ino Jn thc future chat T May ho rcqucsted
or ordcred :0 tostify or dfscloso Any of che mattcrs includod #ithIn
thc Scope of thfs onth.
In YITNESS KHEREOF , [ havo sct my hand and scal thIs 13rh day of
Fchrwary 19 76
SFek?
rIIAGSJQJYNYXMUXEMINKYKKkXkiX-xiNYXUIXKKKKKrKKKKK[IsYYXKrKXkyXX
a Caracas Vcncziicia
Ksiz
62
STgnature
Mitnesscd #y Ne this 1sth 0f Fchrwary , 1976
at Caracas Venc zuc ] a .
74ah2
Thcriaut
S E C R B T
~i- 3ba}/s -
Ln&
day
==================================================
Page 77
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QoooQ ~i )us|:
'# "' R I t
1 3 OCt 1J76
MiWpewimiv i R; iretor u( (tr[ Tntelliccuce
Ktv A Warran
Chied, L.at in Amcrica pivision
huly nireetor for Operations
SURJIcT "gsvious Ngccy Associat ion Wiuh vrsuns
AVcgedly Responsiblc Cor Bonk of
(hana Airlincs Flight
1S (n 6 (c toher Rt (hana airlincs (ight crashcd
shortly aCter (akcoft ScalcM{ 7 i"rert at Barhadus.
Srnty-eight persons Ahoard herc Ai in thc crash.
Thc psscigers Mcr0 mostly (uhan, ht MIs0 inc udcd 1
North Korc%0 delegation ahd the witc o ( thc (uyancse
i in Ilarm3 .
2 rticwing thc inc ident thc Trinidad and ; Tob:lgo
police etsined
tivo Venezuc lan citizens #ho thcy bclievc
"e conna"c:la% with the homb Thc arc Josc
VAZQIE:e (rcia and Freally
i;
both
Rosxccss
o f Veneucl ant
pssputts. ()n interrogation by thc Trinidadian
Do lice ic 37 $ T6"
sbscq"th:_
chat Vazqucz is 7m1 ai:s used .by
Ile rn;n Kicardo L.ozhno .
5 Thr "r0 Mo Ilc;uchjuartcrs (cs on1 Lugo , .zaho
ur tho alias Val 'qqucz - Accordl ing to hc Lega [ Attachc in
(racas honeFe (" hoth Lugo ad Lozano arc cmp loycd il$
inestigators by iImi iulustria] security firm ojeratc by
Iuis @SiLL (riles. Posadla is "1 (ormcr salaricd :!t
0 ( thc Ageney. Ilc is a (han exile , naturalizcd Vcucaii
#ho 1t;us (or ry hcal 0 [ thc coiintcr intelligeuce iivi$' I)
o( the Vene:u :/1 civi [ian sceurity srvice. Pos;i, Io ,
his jeb vith he Svm svice I1 March of 1974 .lal 6.iS
F1Hii ieably terminated hy
y"{Rc
(arcas Station in1 JJunc o f 1914 .
he Stat ion cvnt imcdl in uccas ional cont ct bith Posada
ing resolut ion uf ems coiiceim1 his U.$_ incoiic
#es Ilis IAst reporied contalet with thc' Station Bas in
JJune 1036 Nha'n hc uinsucccss C"lly sought Station assislance
rith ".visa prob
F2 , .P'DET
CL BY 9560 Sc'xS
S I C R E T
p> mtal
i"8
Crom
I 3i1 ,
#enal proh_ i"
Icu ,
==================================================
Page 78
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14-Q0000
$ I ( R I |" ,
Slr r Pbini ()iriii: (rei: , 71 (hain ic
vlo i * " jormlisl iml (rf:$ Im$ I( r"poi e by 181
'tsto (rfl:s Statiou siiiad: (" hc s*peted by tbin
Fmh;*sY orticial$ "S inrolved i# Ie #anc ersh Thcir
suic Om i : hascd (m hc Cact Mwki m; '6m :riaii
31 (ra;s hotel "ceunicd by Mcmnbc r: 0/ ;I (3b,tn (en
(e;m who ubsequent ly wce A iMed in hc 0rash. Fc #n {
Wats &Wployed by Cnracas srat (rom %pl mher 1960 unt i1
[ecuhcr "66 {1$ :0 writer AMl press paccmt asset i0 tho
Statiu $ "mi estro propogauaa eamp; icn. Ms (a9rm i nat ton
Iv;is somcehat Icss ha amicablc , but i# M:rh 0(`1967
Rom:hi WI $ pat id " teminat i01 bonus anl $ icucd il quit &laim.
5 _ Caraic:s Statfon and Ilcadquarlers Iire mio Curther
inCormnt i0n o[ Acency "sso ialiom or aY o[ thc othcr
inividuals (hus (ar meml ion in coiuecl ion1 with tho
Cuhana crash.
aIcnod
Roymond A. Murrod
Rnyuond A. Warren
cc: I)HCI
CONCUR :
'J;;;
1 # uci 136
4' :1o7
licputy TTector Tor Opcrations hat0"
2
$ F c R I #
AeD 4 - 7t+ 4 ~' - '61684 47+ O 4- I4 # 7~4 36
6"
i#
i"2
ion
04
==================================================
Page 79
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14-QQQQQ
$ # ( R I; ""
,umit:t: #nevious A% Icy Avviafiom Iv i(h 'r*ums
My Eon*ible (ur Al,h " (h !ma
iMc $ Fight
is)/i/A.n/'s/N/# Winters:lch (43 Oc(oltr 1976) (41175)
Iisirilt ion:
6 ix [
idinc[
Ex Rcg
i)ijo
AI)im
c/m
M/ps
INAR
A/iNciV
S 1 ( R F r
KzYLAb 2v443xlrinja {
ing:
Orig;
~ 70
==================================================
Page 80
==================================================
14-000QQ
Mmmo %1
^n ( 34 iAs~
"25_
ef 6 0' 1
4C
Dboductioy 070
Issyiq Obtici 084 0i7o
MJo~ iJnI} Kuiied
$ & C R & T
Trrecewziaz
Anv 4Le SVc " 2c
"ion Ur
File Va CLY
Las_
tium
Pshso Q36+_Osaloc
29 96 44 Ei 46 9J PA Ge 0 1- 01 In 26 70 46
T0ri1322202 OCt 76 CARA 31115
S & C R E T 1322162 Oct 76 Staff
ciTe caracas J115
To / PrI 03 IT Y DI Re Ct Or .
WN In TEL AKUL E
J, 6 YI' StaTIoN HA S Rece IvEd REP 0r TS FRom Se VeraL Squrces
0
Hhich INdIcate AlmOst Certainly That WKscARLEL-J WaS ArreS IEd_@L
DLSLP 12 OCt 08 er A Nd I$ BE ING Ce TA INEd UNd ER SUS pi CI ON 0f
INVOLVEmeNT IN The 6 0ct08er destruct [ ON 07 CUBANA A [RCRAFT
BA AB AD 0S ALS0, ThA T WK SC ARLET-J'5 0F F [ CE WAS R AI ce d and
FiLES CONF iScAted moaning 13 0ct 0beR ,
2 , FILE' 201-0J80 985, E2 IMP det ,
LLBENE
2l - 3uo 9Ps-
Recges
13 Oc 76
S & C R E T
"cloes
NeaR
ALL
==================================================
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14-000QQ
8 Vuiu Mlvjnul
Qoral (iNiibvji0
"2-2I8
(Rt 0
S [ ( R [ T
3etortt Mnnm0rdlr 401 Mouweco Iud0d StaFF J222442 DIRECTOR 92653}
40de oisscm Bt : Conf 4Las Info : FiLe
YfA, eusiib, ctz , 9
6c0
48
moe /0 Pea @sp
0 70d 4 122
To: IMNEDIATE FBI/ /INTELLIGENCE DIVISON. %
S [ ( R € T--WARNING' NOTICE-SENSITIVE IHTELLIGENCE SOURCES An)
NethQds INVOL VED--Not RELEASABLE To FOREIGN MATIONALS--Not RELEASABLE
To (ontrACTORS OR (ONTRACTOR/cONSULtaMTS Y
SubJeCt : TRACES On PERSONS IMVOLVE) In 6 oct 1976 CUBAMA CRASH
87
Y 2Hln'
1,3?
CIR-294-76 v F SaXld Ge (ira:
}. THIS AgENCY HAS Conducted Am INVESTIGATION) Of The NANES 0F
PERsONS suspecte) 0F INvOL VEQENT In The 6 OCTOBER 1976 CRASH Of The
CUBANA AIRLINES FLIGHT Off THE COASt OF BARBADOS _ WE HAVE No CIA
L 0 ZaNe1
TRACES On HERNAN RLCARLA 17341 AKA HERNAN
RHkcKsp}
Lezn%, ALIAS Jose V A 2 Q U € 2 GARCIA ; FReddY L U.6 0;
OR €. S E A L Y.Y
2. WE HAVE DETERMINED ThAt THIS AgenCY HA) A RELATIONSHIP WITH
OnE PeRSON Whose NAME HAS BEen nentoNE) In CONNECTION WITH The
RePoRTE) BONBING : Y
Lugo 'S EMPLOYER In CARACAS S LUIS P 0 S 4 ) A CARRILES ,
FORNER HEAD 0F THE ( OUNTERINTELLIGENCE DIVISION OF THE DIRECTORATE
FOR THE SERVICES OF INTELLIGENCE An) PREVENTION {DISIP} , THE
oie:
orig:
unit:
ExT :
Wrs carlet-3
#u4? Outkco (orothoterd Odurcood Muaimucaid Orrcoc
S"t t R [ T Reproduction 0y Oter ThAM Tme issuing Office Is prohibited E 2 Impoet
C'. 0Y{ : 012913
An~
==================================================
Page 82
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Qoooo
outGoing MESSAGE
Jiomal Ginitr Vjt Om4 "
omf 0 2
(12dbrur
S € ( R € T
3oocodo Woiatod Gn trC0roa Dodaog Bedtrd
StAFF DIRECTOR
0 Olssem 0T : conp Info : Fule
9 ?6531
0 Bed
4 0 4iuer i0 Pte
0 eato
VenezueLAM CIVILIAM SECURITY SERVICE. PJSADA. IS A FoRnER Agent Of
CIA. He WAs AMICAELY TERMINATE) In JuLY J967 But ContaCT WAS RE -
ESTABL Ishe) In OCTIOBER 1967 . He Lost HIS POSITION WITH DISIP IN
MARCH 1974 As A ReSuL:T -0F A CHANGE In ThE VENEZUELAN GOVERNNENT
An) WAS AMICABLY TERNINATED . We CONTINUER OCCASIONAL Contact HITH
HIM. HIS LASt RePORTE) (ontaCT WITH US NaS In JbJune 1976 Whem He
UNSUCCESSFuLly Sought ASSISTANCE REGARDING A VISA PROBLET .
3. CLASSIFIED BY RECORDED REPORTING OFFICER. ExEMPT Fron
GENERAL DECLASSIFICATION SCHEduLE 0F E.0-.}1652 EXEMPTION CATEGORY
58 (2} . INPOSSIBLE To DETERMINE Date 0F AUTOMATIC DECLASSIFICATION: Y
Vv
uaTE : 12 oct 76
orig : LeN ThERRY : RB
unit: LAZCAR
d [u Z
EXi Elyto
L& /ars
7
ILSN (/LaICAR
Codadiamnterr Ovurcie Rrcat Stoe
{40 Jr aeproduct c Otmer THAN Twe issuing OFTICE (s Prom {0 E 2 impdet
#~rc~ AInee
L: / ,,
==================================================
Page 83
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14-00ooo
Tov Rxo
1 vj }#
c'0 € B0 < Dv
,X
P€ &s
JL
conurr 87'9873 S € c = & T OTt %{ Pe@#On Un? 707887
ST
Pazezzeez
2uk c5' #D Mor{?
acfiot
Af File
Clls (l1 thkz`
4 0K
tbsz_cbeshc clexhnts D023
T* 291926 ETAJ61 page 01 IM 06494
ToR}6710362 Oct 76 Cara J1120
5 [ C 'R E T 0910262 OCt 76 Staff
Cite caracas 31162 (HACKELING AcTING)
To , Jmwediate DI Rector ,
niACT DiRector
WN INTel RyBA T KMsT One.
RE7$ D[ Rect0 92 60,98
1 Rer corrE cT That crypfonym IS NKSCARLETJJ MhicH RECEI Ved
Inco RReCTL Y Due Tg ERR0R IN TRANSM [SSI On ( FI Gurz After number J
0
WAS OPeN PAREN) ABASS20R 63 ered ON F03mERSTAtI on RELAIJOK
SHP WItH NKSCARLEI-J NhO Terminated 0N IJ FebRuARy 1976 ,
2 STAT[ ON HaS Nq FI Rh IN OR MA TI ON Im icat ing HK SC ARLE T-J
involvEhent EXcept For SPECULATI OnS 0f Le6AL Attache, CIrcum-
STATIAL EVIdeNCE IS J45E0 ON Apparent ASSOFEATION 0F TwO suspects
Deta Ined In TR Inidad HITk NKSCARLET-J and item FRom RICA Rd0
M 0 R 4 L E $ To LEGAL ATtAcHE (hO SE Accuracy WE canndtJudge)
lieona 7rtut
To E7sect ThAT WKSCARLET-J ALS] LEAVING VE VE ZUELA,
3 , F{La} 22102029 35 , E2 [HP det,
K?6;
L#exk
5 E C R E T 29- 3o0 $ Ps-
3 Jou- 2821J6 Record &8P.
9 Ou 76
cLa
==================================================
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14-00ooo
B*ral cdrtrVbI
373
ONF 0
'or
S [ ( R [ T
4ooe Seddoo DDeoe 5oo681 Dosdero
Stafp 09022z DIRECTOR 926090
comt: 6
eka %
INpo ; MLI T^y ddo 3 Ooolo c/cnt 0 Dissem
9
#tved +d Qa cleslera cbsq chorshv cfoeslor}
0 04o
To: INNEDIATE CARACAS: Y
NIACT CARACAS V
WNINTEL RyBAT KNSTOnE
REFS: CARACAS 3}088 IIN 064447i
CARACAS 3}00? IIn 064424/ Y
REF INDICATES ThAt You HAVE BRIEFE) AMBASSADOR Om SALVADOR
RONANI 's FORNER Enploynent BY AGENCY . It APPEARS FRon REF 8 And other
0
INF0 REPORTE) BY Legatt CARACAS ThAT WKSCARLET-3 ALSO PROBABLY IWPLI-
CATED IN BONBING 0f CUBANA AIRLINER . THEREFORE Reconnen) THAT' IF
YoU HAVE Not ALREADY DoNE So, Yol BRIEF ANBA SSADOR On WKSCARLET-3's
Clrsey Releta ~shiR Bb
PAST CONNECTION WITH Agency An) #l##M
If ANY . PLEASE ADVISE . V
2. CRyPtonYm In PARA 2 REF B RECEIVED AS WKSCARLET-36 . PLEASE
ADVISE WHETKER WE CORRECT In ASSUNInG WKSCARLET-3 WAS MEANT .
Qof Tau 3. FILE: 201-300985 . E2, Inpdet.4
5 Tu JWzZi
B 2ou- 292136
TiARTS
REF A PL VWCADET/MESSAGE FROr AMBASSADOR To ASSt SecY SHLAUDERtjAn
0,4; 3 ReF 8 S Info RE CUbAN' AIRLINES BONBING RECEIVE) BY LEGAtT
M DATE: 9 Oct 76 LA/COG W . MURRAY {DRAFT} EArT
Orig: L tooleytp
Umit : La/Pnc/v Od) - 30o985"
Ext: J715 9 O8 76 Lztatn
Cdrtldd Oreer
ASLLilpNG;
Cdetcrur ReproducMion Bv OthKa- Thar-Twe +esuirg Otfife Is Prohibited E 2 Impdet
S € ( R [ T Recc? K: CL BY: 008492
'045//
kk#2
==================================================
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14-000QQ
Mmal ejw,g
orf 0
#m 4utn
S [ ( R € T
Dodojoo ra VoaCor {veov 44o44o 84844
StAFF (7022z DIRECTOR 926098
Conp: "
ehna %
InFo : FiLt
Aif
Ddo 3 Ofr cjcnk Dissem
0 MU (leler) cks chrshu cfooshoy
00o
To : IMNEDIATE CARACAS. V
NIACT CARACAS Y
WNINTEL RYBAT knstone
REFS : A CARACAS 31088 IIn 064447i
B . CARACAS 31087 IIn 064424i Y
1. REF INDICATES ThAt You HAVE BRIEFE) ANBASSADOR On SALVADOR
ROMANI 'S FORNER EMPLOYMENT BY AgenCY . It APPEARS Fron REF. 0 An) OtheR
INF0 Reported BY Legatt (ARACAS THAT WKSCARLET-3 ALSO PROBABLY INPLI-
CATE) In 8ON0InG 0f CUBANA AIRLINER . THEREFORE reconaem) That, If
YOu HAVE Not ALREADY DONE So, You BRIEF ANBASSADOR on WKSCARLET-3's
CURSEI Relrtae~sne k
PASt CONNECTION WITH AgenCy Amd GhUum
IF Any PLEASE ADVISE. Y
2 - (RyPtonsm_ In PARA 2 REF 8 RECEIVED AS WKSCARLET-36. PLEASE
ADVISE WhetheR WE CORRECT In ASSUNING WKSCARLET-3 WAS NEANT . Y
3. FILE: 201-300985 . E2, Inpdet.4
REF A PL VWCADET/NESSAGE FRom ANBASSADOR To Asst SeCY SHLAUDEEWAN
REF 0 Info RE CUBAN AIRLINES BONBING RECEIVE) BY LEgatt.
date : 9 oct 76 LA/CoG W _ HURRAY {DRAFI}
Orig: L COOLEYTPR
CROES Zilr CJY Far
unit:
EXt ;
La/pnc/v #JJ- ~9R66
17}5
Istamn
00nstlrd Cmed
7eS
ALLALPNS;
Uendtrd Reproduction By Othea TMAN The issuing Office Is Fronibiteg E 2 IMPDET
S € ( R € T CL BY: 008492
0n.3>
==================================================
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14- QoooQ
SECRET
LWn eilezesis 46L1@"Lic: (@i-juv;)
HAECUEE:v (ocrl AN "LCN-.5, CIFENcs-i)
DYCS 1; Feb uary l2, ecn:Uesos, Cuba
U.s. Perawet RcsIdeu: Allcn (PTiA ) at Icuet LAZ[l Ju Muy "5. Pass Ibly Wni
lost 8aafus na rgdit o: & JorIns %ls Icnery FeImIt Lo expire , but tnLo"
no: 6a7a Ko prolcctcd KIs PH# 3taeus shfie Ic -orked for uS Jn Carec:o--
un: : {eratual (0# June 77.
Also halds Veceztelan Aacopor? .
@ntcrad U,S. 35 exilo &i Fetruuy 1961 .
Servv U.S. 43 48 Zn Lt Fo:t Bezalng Nrch &5 Murch 64.
Nerber Or" JJ :0 enrly 65.
AprIl 65 6ranted PUA - and recrul:ed by JMAVB a5 Ingtructor workIns for TreLning
Branch j 43 aQurce of I:o 0n extlc activttics In VLuat arex. OA Oct 3
2
65 tefns ueex by JYE CI Branch to repari Ou nctIvItles 0f "Ccntrul
Juat"" teins O.6 lscd 60 Govera #CtIrItfes or FBCE, Co ndos L; MFTN, ind AVBC .
Subjec: aasoctaled Seh ROCE:
Juc 67 Seeject known 50 FB7] und Deprtcent of Justice ug CIA cxployee.
Cooperr:Ieg MIth FAI/NIai In Inveatlsatfon Of Friink "Lcfty" Rosenthal_
july 6; _ Acicmbly tctInted ey JiMVG_ Cantinulag to coopcrutc #Ith FBI ,
67 Men: oletd 1" CIA "645: Iu broudessts fa LISo confcrence -
Cc: 67 Havia ~:alnrd jb Iu DIGEPCL , C:rnc:is SubJect pIcked up by Carecab
StatIo: 4 @fleler pemetraiion Of DICEPOi . Held uevcril rcsponoIble
posItlons--Clcf' Qr #th DEvIs Lorl, KrplosIves & Ar ne:nto and chfet of
CI acc:icn. Cou:Inued torklns :or DISIP, succesgor t0 DIGEPC-, durIng
COPEI a4rmt [Oil {udd KS used by DISIP Cilet, Dr _ Reriber-o UZCAITGUI
XKexXROIX 01 V"rIQlc ser:sItIve Operaticns .
Varch 73 Suspcicd by DBI or favolverent In nacotlc8 tr fffckIng- (Ile *3
In Bloo7e ?7 DISIP bw L:xcss a cbe tfce.) &y 73 pebacd polyeruph 0x
cls sulJecl.
Mizh 74 Dlaatssed Iron DISI? , .ars' #lth my others , xten AD ad-alstre.on
Inuururara "rln*Lcd Jere "7h due Co Joss OI uccees . Sai:ry Et iicc
0:" terizubiod ,loo per =o-ch
co;ace Vu Juc *"t ConeI:ued recilse Of' ouitstriniing problem re U.S. txes,
-Mci X88 :Inlly settleu {eoruury # ~Gw; LLuc Sun Jcct Lia InrorrIng
Station x "iOVele nta ~d #Irires o: Orl'0 BCCH . Occusiona CCutact
co3iInua: J6 Jct uroudt Juna 76
isency proies:* Su" ect '$ PES; Si#tus Traa Xreh N;Tu until hIs ter-dc"tioz
Jle i;; in Jue y 17.5, rezo +"5 sent 0 Alen irfalrs Orricer :elu
tLa tbs: 3es :le (Old t: Jecentrized.
241
Wk
sa-Ll J3 (=6
Aus
Rus
3
76.
1nz
==================================================
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14-000QQ
WKSCARLET-J
Octobcr 1961 Employed a € Frestone International Div _ In Akron, Ohfo .
1963' U.S. Pletoon leader (Znd Lt) Fort Benning , `'Ga .
19 63 Polygraphed In connection ith investigation for attendance
at Intelligenc0 course. Passed
March 64 Released from active duty
May 64 Subject in charge of group setting up training camp In
Polk County , Fle . Nas a130 a5 instructor .
June 64 Resided in Miamt, wes Dember of JURE
Jan 65 Subject ass.gned Eo Wv Venus and one of the Plotters
to take conmand 0f the M/V Venus , a 1r0-ft Panamanian
vessel belonging to Manuel Ray Rirero, leader of JURE _
Subject dispatched to Miadi by Jose Ricardo Rabel Nunez ,
one of the chief plotters .
14623 March 65 Subject approached by 281386 re using subject a3
Mexico %
weapons instructor in MBxart , connection with Planned
coup. Station advised subject accept offer and report
findings to WAVE
a 5
26 Mar 65 Recruited by JMAVE/ training instructor and reporter on exile
activities in the Miami area _
April 65 POA granted
20 65 Team leader of Cuban exile recruits for operational teams
to participate In an atte@pt to overthrow the Gua tena Ian
government .
15 Apr 65 Polygraphed on 1) whether he had vithheld anything Te hls
knowledge of Roberto Alejos Arug (Subject had withheld
Army
Aug
Apr
==================================================
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14-00ooo
Info on a U.S. mIlitery uifcr? mentioned In 2 'conversatIon
rclated to the Plan to overthrov Gua tema la)
2) fact the t Subj in concact vith the group PlannIng 8
been
revolution In Gua tema la ; that Subject had/recruited to
transport &Tms for the 8toup from N,Y. (place of purchase)
to Miaml , thet Subj had told no one of his connection wIth
CIA; that he wa s not reporting to anyone other than CIA.
3) Fact that he never took In any conmunIst Party
activity; never worked for any Castro intell OI security
service and that apart from Cuba , he had no connection
or egreement with the government of any other country.
21 Apr 66 Polygraphed to verify that'subject
va $ not cooperating In
any way with the govt.of any
coun - other than U,S. and
wa $ not obligated to ay Cuban exile group.2 .He never did
anything on purpose to cause an operation to fail and never IDB
took CIA equipment or cargo without authorization .
3 . Did not assist in the training of any unauthorized persons
since working for CIA:
Did not recall having discussed the details of his
operational activities with any unauthorized person _
20 July 66 Subject requested permission to accept a position (military
leader) a5 part of a collective Junta set up to govern the
activities of joint forces working collectively in activities
against Cuba .
26 Jun 67 In U,.S_ Dept of Justice investigation of Lefty Rosenthal ,
Subject wa $ revea l ed a5 "attached {o CIA" and 2 5 supplier of
240 Ibs of C-4 explosives . The Dept had a report from its
Securty Squad which stated that Subject wa $ CIA agent in 0 Hxs
GS status.
part
try
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Ooooo
6 67 JustIco Dopt requested hare Subject recontact Roscnthal for
neet Ings for purpose of arresting Rosentha ] for possessIon
of goods passcd t0 him by Subject.
am icably
11 July 67 Subfect terminated/by JMAVE a€ Hqs instructIons for
loss of access (resigned from his position a $ 0 milftary
coordinetor/member of RECE) and security rea sons (involved
with MIae1 gambler Frank Rosentha) .
67 Subject Informed KICOBALT -1 that he had offered hfs services
to Bolivian Consul in Miami as
interrogator/ guerrille
fighter In Boiivie; offered 5800 (Has in no way Involved)
Proposed to organlze a
group of Cuban gYerrille training
offfcers. He left the Iwpression that he depart = soop
10 67 Traveled Carecas seek _employwent through an old frfend who
resided there .
17 JMWAVE advised that no contact with subject be made because
he mentloned 8 $ CIA agent on radio 6 TV LASSO conference
and als0 involved shaby deals in Miamj.
28 67 Re turned to Miam j obtain proper visa enable him work in
Vene zuela . Sa id he obtained job with DIGEPOL through
Ra fael Tremolst Gustavo Ortiz Faez
11 Sept 67 Subject s contrect held in abeyance until he in Place.
Subject to be Te-contacted by Station when he returno
Caracas and starts new job.
28 Oct 67 Subject picked up as unilateral penetration of CIRASH and
CIRASH-4 _
1 Nov 67 Subject began working with DIEGPOL .
1X
July
Aug
Ing
Aug
Aug
Aug
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28 Jan 68 PJA requcsted on Subject for Usc 0 $ DIEGPOL penctrat Ion
but cancelled because of his involvemcnt in clandest ine
sobatage actIvitles and failure t0 report complete stories
of hfs activitles. Subject handled a $ hostflc unti] hIs
not Ives completely ascerfained .
22 68 Polygraphed DR Purpose : To determIne conclusively tha€
he broke off completely with Lefty Rosenthal group and
that he not currently involved in any illegal activity
which could cause embarrassnent to US Gov , and 1) Status
of his relationship with his brotters 2) degree of his
involvement siIa in theft and disposal of demolition and
other sabatoge devices . 3) past illegal activities or
association with gangster elenents make him vulncrable to
blackmail. 4) that he not engaged in activities hostile to
to U.S. government . Subject was willing &nd eager to
Rass take SWIRL . passed SW IRL exan 23 with satisfactory
clarification on all points of EabrEb concern ,
46 7
7 -12 68 : Attended Latin Amer ican student conference at Merida
17 Jan 69 Subject returned to Caracas (from Miami?-not clear in 201)
29 AUG 69 Subject ordered by CIVISTA to make surrepitious entry of
Guayana Embassy in Caracas to get info of interest".
19 @ct 69 Left Caracas for Miami to investigate purchase of 5300,000
worth of weapons by Richard Hart.
17 Nov 69 Subject making efforts preserve rights to becone U.S.
citizen while becoming citizen of Venezuela (which might
be necessary {or ops reasons i.e. to maintain his high
position in GOV) _ Sought Station ' $ through Hqs wa $
able solve problem.
18 Mar 70 Subject 6 family in Miami to process apFlication for U.S.
re-entry permits. Returned Caracas 20 March .
14 Apr_71 Subject sent by CIFENCE service to Lima to assemb]e bomb
{0 60 sent {0 {oraer Venezuelan dictator Perez Jinenez.
Subject requested Liee Scation '$ help In @ission . Station
reconmcnded a8a inst e.
May
May
7>.>~ ?
Aug
"any
help who ,
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L Sept 71 Subj notified that he" to accompany Venezuelan Minister
of Interior (LoreSzo Fernandez)
on 2 4 to 6 week trip
to Europe. Trfp speculated to' be Fernande : touching
base for Politicel reasons prior announcing his presidential
cand idacy upon return .
28 Nov 71 OA requested for use a$ penetration of DISIP .
29 Nov 71 Subject polybraphed to determine if DISIP and/or CIFENCE-1
had knowledge 6f Subject 5 connections ~ith Station; if
he tver requested to work against U.S:; if he contacted
either of his brothers since 68;
Ihe
involved with
illegel aTes smuggling . Result : answered truthfully, no
indication of deception_
1 Dec 71 Travelled to Miami by his employer to purchase 25 nine
milimeter pistols for GOv use. (unable to refuse or evade
assignment) .
17 July 72 OA granted .
Apr 72 Subject placed in charge of another CIRASH disision with more
responsibility and importance _ Initiated extensive
investigation of Prensa Latina and its Caracas Director
the kidnapping of Venezuelan industrialist Carlos Pant
dominguez _
5 Feb 73 To Rome to aid in auddo operation
12 Feb 73 Name mentioned in unspecified connection vith several
members of the UIR who involved with narcotics.
4>
May
and
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22 Feb 73 Subject refused 8 S30 ,000 bribe (from 2 U ,S, a€torneys)
to influence Vene zuelan governmen € officials {o
charges against: a representative of 8 New Jersey
corporation . XAIMI The New Jersey Corporation (av)
Wa5 inscrumental in getting a S20,000 contract for the
U,S, for che voting machines €o be used in the
December 1973 elections _
drop