</s>104-10778-10154 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MATERIAL REVIEWED AT CIA REPUARTERS BY Piercely OFFENCE-4 HOUSE SELECT COUNTRY ON ASSASSINTATIONS STAFF MEMBERS - FILE TITLE/NUMBER/VOLUME: 26/1-5/9595 CUSDAT,LLS. CLEVELTZ INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: ROOM: DELETONS, IF ANY: THIRD AEDINY DECUELTS Lale Cleveland DODIA Certificates DATE DATE RECEIVED RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF. REVIEWING OFFICIAL 50 PIT OCR 14/07 NO DOCUMENTS MAY BE COPIED OR RECOVED FROM THIS FILE 201-300-25

Summary  
The documents detail extensive intelligence operations conducted by U.S. agencies (CIA, FBI) and their counterparts in Venezuela and Cuba during the 1960s, focusing on monitoring Cuban exile groups, anti-Castro activities, and potential threats to U.S. interests. Key figures include Luis Posada Carriles, his brothers Raul and Roberto, and associates like "Lefty" Rosenthal and Norman Rothman, who were linked to arms dealing, sabotage, and intelligence networks. Operations spanned from 1963 to 1968, with references to the Bay of Pigs Invasion, Cuban exile training programs, and covert activities in Venezuela and Cuba. The documents include personnel files, operational directives, surveillance reports, and administrative records, though no direct connection to the JFK assassination is explicitly stated.  

Key People  
- **Luis Posada Carriles**: Subject of multiple intelligence files; linked to anti-Castro operations, planning a Guatemalan coup in 1965, and contact with Miami-based gangsters like "Lefty" Rosenthal.  
- **Raul Posada Carriles**: Brother of Luis; administrator for Marianne Electric Company, later associated with the Cuban Telephone Company in Havana.  
- **Roberto Posada Carriles**: Brother of Luis; suspected to be working for the Cuban government, reported in England and Spain during 1966–1967.  
- **"Lefty" Rosenthal**: Miami-based gangster connected to arms dealing and illicit activities; linked to Posada through U.S. intelligence channels.  
- **Norman Rothman**: U.S. citizen with a history of illegal activities, including gambling and arms dealing; associated with Rosenthal and Posada.  
- **Estrato Fernandez Betancourt**: Alleged candidate for DIGEPOL directorship; described as having financial mismanagement issues and misconduct in Miami.  
- **Felix Farias (alias Comandante Claudio)**: Killed by DIGEPOL agents during a confrontation in Caracas, linked to guerrilla activities.  
- **Manuel Espinosa Diaz**: Cuban guerrilla arrested in Venezuela for involvement in a bank robbery and providing information on Cuban military training.  

Key Locations  
- **Cuba**: Central to operations involving Posada’s brothers, Cuban intelligence networks, and guerrilla training.  
- **Venezuela**: Hub for intelligence coordination, including Caracas (operations hub), Miranda (bank robbery site), and San Juan, Puerto Rico (financial monitoring).  
- **Miami, Florida**: Home base for U.S.-based operatives and gangsters like Rosenthal.  
- **Bolivia**: Mentioned as a location where Posada allegedly trained Cuban guerrilla units through the Bolivian consulate.  

Key Events  
- **Guatemalan coup planning (1965)**: Posada was involved in plotting a coup, which came to U.S. agencies’ attention.  
- **Bank robbery in Miranda, Venezuela (August 25, 1967)**: Manuel Espinosa Diaz and two Communists were arrested after stealing 3,900,000 Bolivares.  
- **Death of Felix Farias**: Killed by DIGEPOL agents during a confrontation in Caracas.  
- **Salary disputes and operational reviews**: Discussions about payments for operatives like AMCLEVE/15 and concerns over their reliability.  
- **Termination of AMCLEVE/15 and AMCLEVE/16 (July–June 1967)**: Due to loss of access to positions or involvement in operations, with some retained until September 1967.  

Key Organizations  
- **CIA**: Involved in monitoring Cuban exile groups, coordinating with Venezuelan and Cuban contacts, and managing intelligence operations.  
- **FBI**: Conducted daily reports on LASO Conference participants, investigated legal actions against figures like Rosenthal, and managed personnel records.  
- **DIGEPOL (Cuban Intelligence Directorate)**: Linked to guerrilla operations, counterintelligence, and coordination with U.S. agencies.  
- **CRASH/ANCLEVE**: Funding or administrative entities providing salary support for agents like AMCLEVE/15.  
- **DIPOSEPHAG/WOFACT/JHNAWE**: Agencies referenced in weapon inspections, serial number checks, and operational clearances.  

Note: The document contains redacted social security numbers, which have been replaced with [SSN REDACTED] placeholders.

JFK Declassified Files

104-10178-10154.pdf

Document Summary

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