Transcript of 104-10220-10028.pdf
==================================================
Page 1
==================================================
14-Q0000 104-10220-10028] 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
OUTGOiNG SsnGt
744
or;
4W004'
8 [ < R E
0i060t cetytu #lug 4040i070ali Dvd8o
252M4wz CI} 12E000
conr C/
iNFo pile
c ffdas Hezz.c~sdho , 6 Wistlm BT
9ps , Acdopc : 0 m Fba
Jco
0 132
To} FEcERAL 8 URcAU OF INVISTIGAtIONOOATTA : Rak, mcklpsueiGei'eral
IFVESTIGATIVE DIVISION, Y
SccreT--WARNING NOtICE SEUSITIvE IntellIsence Solp es Aiid netmods
InvOL vER Not RELEASABLE To f GREIGN NATI #ALS Y
CIR-31k/03605-77 Y
SuBJect: INVESTIGATION Iito TmE DEAtH CF CrLAMDO LETELIEPs Imforma-
TION On The OPGAHIZATION OF CQRU v
RZFERENCE : FIRCI" 312/03290-77/
7 october J977 4
3 THE FOLGOWING InFORnaTION PERTAIRF To IKVIVIBUALS CENTIONED
In REFEPENCE = THIS INfornATIOi IS BEING mERE ANLILKELZ To ASSISTANT
UNITED STAtES Attorney Eugeie n PROPPER- P Y ( (
2 THIS agency Has no IiORMAtION Qn RobeRTo {AfREPBS1 Ah
ARGENTINE NATIONAL Who Was IDEMTIFIED As Forncr Enplgyee of The
GULF At) Western CORPORATION At THE FALCOAERIDGE PpsJECT- DOmINICAN
REPUBLIC {SIC} And Who IS CURPENTLY ENPLQYEf 8by ~EL FOSARIO" HINE .
{HEAdQuARteRS coaNent, In DecerBER J976 ThE sane SOU?CE Who PRO-
VIDED ParaGRAPHS 2 L5 of REFEPENCE RepoRte^ Tmat EULKLIO FRANCISCO
1" ~prank" (istro PaZ And RoLando SteRq {HERAE TravELLED At LeAST
datt } ROB
orig :
CzOSS 54f!l
Unit
201-
D)_KOT_DESTROY
43
{t04708 Lnln6^
€ ? IMPRE
70 '4
7i_
6'54
2
APEZ}
COPY
==================================================
Page 2
==================================================
QoooQ
4i SrF
704 ttt
s { ( R [
S
33TT6TA '7
000m0eu44mujo Mcv /6 CIA
#on impo Tile
Jso30
Mob DrsIM B) : 8
No 49ti0
mivmt PbR
1 ' 0
Tutce To La 'Rotaiia To Sce ALvARQ CaRTA, cubaii
BorN PrEsident &F
GLF AnD WESTERI AMERIcAS, TQ Seef ECONOMIC ASSISTANCE .} (Santo
R
PomjnSo `STAzIOI} conneiit, (AbTA NoW HAS A Top Job WITiI GUL.F ACd
VesTeRn IK GORAl GKLES, FLORIRA.}Y
3.
RUBEN Eoto
IS PROSASLY IDENTICAL WItii The Soto PREVIOUSL Y
IACATIFIED To You Ks ONE 0f The BESt FRIENDS Of U.S. ARMY MAJor
It
Juan ARnAND montzs. Soto, ThE QWNER 0f "LA FRANCESA " BakERY {PAStRY
ShaCP} AND A (ue Ai EXILE) IS KnowN To Be CLosE To ORLAN) 0
8os2
KvILA 'Knd FRANK (AstRO.#
A source Of UNDCTERNINED RELIABILITY REPORTED In Late 1976
ThaT HE Was TOL) BY k CUBAN EXILE IN The DOMINICAN REPUBLIC ThAt
DELEGATIoN 0f LOCKL cubaNS , Anong THEM Ruben 'Scto, Was' SOLICITING
Morey For CUBAN RIGHTIST ACTIVITITS.#
r
Owe RubEI: Soto HAyit, Uho Was 6oR1v Im ISLA DE PINOS , Cuba ,
Ok 21 SEPTEMBER 1937, Was K nENBER 0f BRIGADE 2506 Knd WAS A Can-
DIDATE To RECEIVE PARAMILITARY TRAINING Fron THIS Agemcy in EARLY
J962. THERE MkS 6EEN Nq KGenCY (ontact WITH Scteo Hayet SINCE Then. Y
i
In J963 OmE Rubzm Sgto
Aulct ,
POSSIZLY IDENTICAL WITH: Ruaen
Bsn.
0r13:
WNit :
{IT:
"4863m coentDd Deetnot 0 0 *a 3 m &
sttR { T E 2 iwpdet
LL 67 : Jo9499
~ort; 08 *1000#+ 0~~r+ cxt4' + 5c0 75:
0,: :'6 0"
==================================================
Page 3
==================================================
QoooQ
OUibuin6 Mls AUl
orc
607#
$€ ( & [ T
31004m #ld4013 0'0{0107# 0100010*00i6d"
CI4
Com imro File
I(Sooo 8 Nisbw 6Y:
64
0 Dia +0 0{9
0 0050 8 {6t0
#X+ET, Was DETCRIsEb AS A rornER 2526 PISADE Member W4Q
Bas 6J; EYECUTIVE nEneEP 0f The novenent FoR REVOLUTIowapy Reoncpy
{ae} .#
4, Im DecENBER 1975 Thie SoiRCE 0f PafaGRAFhS 2 8 5 0F
Referesce #eported That Ii JUl Y 0R August 2976 , DURIHG A MeeTing QF
A geol? 9f (UBANv EXILES AT ThE PIZZA RESTAURANT Im twe DONIMIcGN
REPUELIC, aenando
CAbaLieros,
OWIER Qf TKE Restaurakt , spoke OFZNLY
About 7L415 To ASSASSIMATE UH GRAN FUNCIOAARIO AMERICKNO" I1; COSTA
RICA . IHELdQuaRtePS- conment: PLease SEE CIOL-0445-76, 23 Pe EmbER
19751 SHICH PROVIDED You WITH INFORnatICN On TERRORIST PLOTTIiG Of
cusK1 EXILES AND INfORMATION RELATING Tq ThE ACTIVITIES Of U.5,
Apmy ra_or nontes. Im RELATION To The ParagRAPH TWo MEETIHG, Source
RePoRTE) ThAt The PARTICIPANTS DIscusse) The Fact That Forne?
seceztlry 0f StatE KISSINGER nET In EIthER MEXICO QR Costa PICA WITH
~Am In?0PTANT FIGURE Ih THE CubAri govcrnrEnT NANE) HaRt" IPPOBABLY
4 J;50 2 > !'5
Apnkipa Hart DavALos} . KISSINGER Was LAEELED TRAITOR And PLAMS
Uere PIScussed To ASSASSINATE MIN In San Jose, Costa RICA . TE
Persok CHAPGED WITH COOPIIMATING THIS ACTIOM Vas Peter {Op perpc}
Dn:
On6:
Vett ;
(nt :
843C Oarr 6oordhritdld Orurcotr Ldlttd Ot3}
Q&55 E ? Impdet
S € ( R € T CL By : 009499
Jm X0 Fl 4 404 Tudat
==================================================
Page 4
==================================================
14- QoooQ
Jhl {14160Vrg D*6/
1441
omf 0:
Lbndt s € ( R { T
71bmami Meeedct Bm tri oold 18640i5erld 1l530'
CIA
(isoo &
64i dxssew 0t $
Cone . into; FIs
8
064
#ivr #0 Pr
W/A
0
MARTINEZ. SQUFCE BZLIEVEA That NARTINEZ RESIDED In MIANI. ThE
PLKN WAS NQt CARRIE) out BEcAuse ThE ~CIA Found outr ANd "aN
1"
InfoRtamt {XILE," IDEMTIFIED AS Manolo REYES, Pkuh ,re% +IVE Wko En
a
HIAGI _ 65JECTE) AkD ThREATeNED To KDVISE 77*r 7ixrs
m<uicifN
87532w50. }V 44
417
ONE Arnando (abaLLERO PARO)I, Who Was 8ORn In HAvANA on
10 JULY 1948, WAS A FORMER MEMBER of THE 250b BRIGADE . HE WAS
TERMINATE) 8Y TMIS Kgency In May 1963. In LatE 1963 9TmerE WAS
InteREST IN USING CABALLERO In TEACHING INFILTRATION TECHNIQUES But
THERE IS No INDICRTION That HE WAS contaCTED In THIS REGAR) .
Nv ;
5. THIS AGEMCY HAS No INFORMATION on DANILO GOnZALEZ , IDENTI-
FIED AS PResIDENT 0f The CUBAN CLuB In SANTo 'DOMINGO , OR on LOcAL
EQFLOYeeS 0f THE
AHERICAN
EMbASSY Im Santo DOMINGO, Jose RENE Ronan,
Jose" JErEz
O 8FRANKLIN
POLANCO _
Anco inq7i6i
N2.20
6 Jorag: Alonso PujoLs IS PROBABLY IDENTICAL WITH JorGE ALonso-
LlY 96 }2 Js
PuJoL' BERnUDCZ Who WAs BORN In HAVANA ON 20 JuLy 1923. HE IS The
6i063
Som 0f FORQER CuBAm VICE PRESIDENT GUILLERnO ALoNSO-Pujol , Who SERVE)
DURInG ThE ADRINISTRATION 0f CARLOS PRIO. ALoNSO-PUJOL RECEIVER
MT:
O63:
uNIt}
~Fte 052050
~1
~Z
E 32 'MPDET
S € ( R [ T 'CL 6Y: Co9499
Actfon RanOrI"'
+J}_
1x
==================================================
Page 5
==================================================
14-000QQ
Vorm €00*00 *9 04
40
onf 0 5
Maibcd
5 [ ( R € T
0104406 44r3 60+7u0bu 0148a0i Eddirya Mat8i0
CIA
(isooo Dissem By:
conp Mt9 P1V
8
Yulr ID PeR
0 DbeJo
TRAINING FROR ThIS AgeNCY DURING 196} And Was CaptupEdbAt. The BA Y
0f PIGS. HIS FathER
PURPOEDLY
PKID 6100- 020 FOR MIS Son'$ RELEASE'
HOWEVER, At ThE TIME The RAnSOn Nas Effected, THERE WAs CONSIDERABLE
SPECULATIOM Knoig EXILES In ThZ MIAmI AREA That HIS FATHER DI) mot
Pay ThE Ransor 2ut Ha) HADE A DEAL UITH THE CUBAN G0VERNMENT FoR
ALonso-Pujol To UmdeRtake PRO-CastRo PROPAGANDA In LATIN AmERICA In
Exchange FOR HIS FReEdom. ALom:O-PuJol WAS ARRESTED Im MIAMI In
June 1978 On MARCOTICS-RELATED CKaRGES; It IS BELIEVED That TkE
Drug ENFORCEMEKT KDMINISTRATIOH ry HAvE ADDITIONAL PERTINENT INFOR-
MAtION ON JORGE KLoksO-Pujol BERMUDEZ-#
7 THIS KgemcY HAS BEEN UMRBLE To POSITIVELY Identabfy
2c1
ERNESTC HERHAHDZZ Based ON ThE Lack OF PERTINENT BIOGRAPHIC IfoRha~
TION. 1.
8, PABLO YARTIN IS The PEii mame_NSED BY AvENOL FranCO , Who IS
171/.{5454 -
ALSO Knobun AS FRAMCISCO AVENOLL, FRKBCO , WhO "may Not BE IDENTICAL
WITH ThE QARTIK RENTIONED Im REFERENCE, WAS BORN In HAVANA on 26 JUNE
1936. FRANCO HKs SerVE) AS PRopaganda SECRETARY FOR The CubAN EXILE
ORGANIZATIOM JUnTA REVOLUCIONARIA" AN) Was EDITOR 0f ThE ANTI-CASTRO
Dt'
0kgt
umtt$
II
Oor ened Laacs Oteed
Grlte E 3 imPdet
S [ ( R % T CL BY:009499
4T+46 474-0' ~44pr 0 - 74f5 +r# K- 7X *um
40
()o -
{24542 Lon-5sYs98 _
==================================================
Page 6
==================================================
14-QQQQQ
outgoing MESSAGE
0024 Ctntto Uri Qw;
{€a
Orf 0 ~0
{itor
S E ( R [ T
91001 0o#yoeoa 26+ 0i0 '04335 #3e8
CIA
ui5866
384i Diss!h dT :
ConF : INFO : PILe
;
Bead
OTtUry T0 Per
0 0odo P
PUZLICATION ~AMIGO DEL PuEBLo" KS 0f May 1868 . %
2ci.85236 7
9< FRank TEIRA IS POSSIBL Y IDENTICAL WITH FRANCISCO ANTONIO
701-8533&
TIIra ALAREFQNsO Who WAS borN IN HAVANA on 12 JuLY 1934- TEIRR IS
Foprer CUSAN INTELLIGENCE OFFICER Who JUNPE) SHIP In PANANA Ih
July 1969 Anr REQUESTED AsyLuM. Hz HAS APPEKRED BEFORE The U.S,
SENATE COMNITTeE ON TE JUDICIARY And HAS GIVEN TESTIMONY RBELATIMG
To The (onMWNIST THREAT To The U,S, VIA ThE CARIBBEAN. Y
J0 = THIS Agency Has BEEn UNABLE To POSITIVELY IDENTIFY LUIS
V Nvw(
Ross BASE) ON THE Lack of PERTINENT BIOGRAPHIC INFORMATION:Y
72| 2222 $77
133 '5E,#GUIL A IS POSSIBI Y IDENTICAL WITH Jose RAmon FLORENCIO
6 20
AUILA CALIRANO Who BWas BORn IN Las VILAS, CuaA , ON 27 OCTOBER 3932.
AGUILA HAS Long BEEN IDENTIFIED AS An Inforhant For DONIMICAN
INTELLIGENCE. #
12. OnE A . WILFREDO BLANCO DEL} CASTILLO,.BORN In GUINES , CUBA ,
On 6 FEBRUARY J943, WAS SCHEDULE) To RECEIVE PARAMILITARY TRAINING
From THIS AgenCY In EARLY J96}. THIS AgenCY HaS No ADBITIONAL
Inforaktton on A, WILFREDO BLANCO DEL CASTILLO-# tulo
33. LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI Ca NARRERO
cat} t
Orio}
UNtt,
IT
54d Oly Cenanddr Oorrred 'te783
4u8rdmr E 2 'MpdEt
S € ( R € T CL Ly: Jo9w99
7r_ clo+ V l 252 IREAlZ 4 240 X 721 Jru # ~
Lez220-218926
#
==================================================
Page 7
==================================================
14-00ooo
outgoing MESSAC:
J~ia (Imia Vii Oifl,
401 0 Cco 10 0aoi onf 0 0
{Mboutaicn
s € ( R [ T
#ibbtoimbamdut 04n4#i 0eove BiodnoimMmrli Mrdu
CIA
Conp INpO: File
iijooo 0 3o DIssEm Bt}
6o Ceiu 0 aove td pea
0 Botd ARTILcS Who Was 8 oRN In HavAiA On 5 OCtOBER 1910. MARRERO HAS
BEEN ACTIVE In The REVOLUTIONARY PARTY of THE PEOPLE {PRP} SINCE Its
FORMATION In COStA RICA In nOVZM?ER 01972.Y
14_ THIS AgENCY Mas BEEm UMABLE To POSITIVELY IDENTIFY Jose
7 01J
LUIS Prado BAsed ON THE LaCK 0F PERTINENT BIOGRAPHIC INFORMATION. #
2)-2592)
15 _ ANdRES SARgeN IS PpobAbLy IDENTICAL WITH ANdrES NAZARIO
3 026y383}
SARGEN Uho WAS BORN In Las VILAS, Cuba , on 11 MARCH 3926. NAZARIO
IS A Long TINE ANTI-castro KCTIVIST And SECRETARY GENERAL 0f ThE
CUBAN CXILE ORGANIZATION_
721 3m
7AuPha 66."Y
Va1l 1b . JORGE NAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN
2 978/7owwJe
Mas CanosA Who WAS BORN In SANTIAGO DE CUBA On 21 SEPTENBER 1939.
Mas Was RECRUITED BY THIS AgeNcY In MARCH 1962 To PARTICIPATE In ThE
Bay 0f PIGS INVASION. HE Has Not BEEN USED BY THIS AgenCY In ANY
BOPERATIONAL CAPACITY SINCE THE Bay Of. PIGS _ nas Has BEEN ACTIVE In
The Curbam REPRESENTATIOM In EXILE {RECE} GROUP . In JANUARY 1965 HE
NAs The subjecT 0f A departirent 0f JUSTICE INQHIRY REGARDING CER-
TAIN In)IVIDNALS INVOL VE) In A HIT-Anb-Run RAI) conducted In ThE
Havana HARBOR AREA In NO VENBER 1965.#
Datet
Orid,
Vhi$
ExT}
#und Oued Boe Scun
eanel4td' E ?
s E ( R [ T
CL BY :
'B8PF4a
~ett
Lkt 1r
~|
==================================================
Page 8
==================================================
14- QoooQ
outgoing MESSAGE
WJnbl Eglttr Vbe OrL,
60' "00 83640
OrF 0 ~0
Wmmunon
8 [ ( R [ T
#ideot er Dolatoo Wn Te Oaon 7ijeoi mactnd +4l#d0$
CIA
(i(soo6 Dissem Bv,
Conp Ikto : pile
8
Ouund +0 Per
Vzot-78$994
0 6pio
17 = Jurn PERZZ FRANCO IS PROBABLY IDENTICAL WITH JUAn Eduardo
PRARCO
03
Was B ORN In HAVANA on 28 JANUARY 1928 . PEREZ
RECEIVE) PARAMILITARY TRAINING FRon THIS Agency In LatE 1960 An)
Was ActfvE In THE 82506 BRIGADE. AgenCY RELATIONSHIP WITH PEREZ
KAS TERMINATED In JANUKRY 1962.#
J2 701
1 , Lugo IS PROBABLY IDENTICAL WITH The FREddy Lugo Whio
Was ARRESTEB In 1976 In CONNECTION WITH The CUBANADAIRLINER CRASH.w
7
49, GERNAN Lozano IS PROBABL Y IDENTICAL WITH GERMAN RICAR)O
Lozano: Who WAS ARRESTED ALoNG WITH FREDDY Lugo In 1976.%
20. THIS AgencY HAS BEEN UNABLE To POSITIVELY IDENTIFY
J m
FERNANDO BUENO BASED On THE LacK 0f PERTINENT BIOGRAPHIC INFORNA-
TION. # (v k
G550v
21. GENERAL Juan NEPOMUcENO FOlCH PEREZ , AIR ADVISOR To The
EXECUTIVE' B@RANCH, Was BORN In PUERTO PLATA , D OMINICAN REPUBLIC ,
ON 3 august 1926 . FOLCH HAS SERVED as SECRETARY 0F STATE For The
DOMINICAN AIR FORCE Am) MoRE RECENTLY AS AIR FORce CHIEF 0F StAFF ,
In LaTZ nay 1972 Vsdao, Santo DOMINGO , REPORTE) ThAt FORNER CHIEF
3).[967i>
0f ThE CubAN NatIONAL POLICE, GENERAL MANUEL 9ENITEZ VALDEZ , Ha
Date :
orig,
unit}
Ext:
Dd4 5oer18 0drdlmted Oultrue 4nLtta C9d
2jiwdd E 2 ImPDET
6 8( : c09419
Aaalt KU ApM?
PEREZ 'J-8bs
FREDDY
==================================================
Page 9
==================================================
14-QQQQQ
OUTGoiNg MESSAGE
0iq446 Cuvtra Vdo OYLt
400 Vo
ohf 0
Mmiw+ta
S [ ( R [ T
Di0bbou OMcot/0 1aolat05 Bntmoedte Benueoi7dtIQym ~lvitd
CIA
(lsooo
Bed Disse* By}
Conp: INpo ; File
;
Red
Jotr 1o Per
0 pb0
VISITED Tkc DOTINICAN REPUBLIC In An EFFORt To ScLL , To The
DOMINICANS , ARMAMENT An) SPARE PARTS FRom A U.Sa-6ASED FIRM WHICH
BENITEZ Was REPRESENTING. BENITEZ HAD contacted TWQ DOMINICAN
GENERALS, onz Of THEM BEING Folch. USdAo ConmeNTER THAT FoLch 'S
ASSOCIATION WITH CUBAN EXILES And ARNS SALESMEN Ha) BEEN The
SubJECT of PREVIOUS CORRESPONDENCE DURING 1972 AN) THAT Folch WAS
ALLEGEDLY InvoLvEd WITH MILITANT CUBAN EXILE GRoupS , Such AS "ALPHA
Bb, " DURING 1362-1963.#
22, ACCORDING To A USUALLY RBAELIABLE SOURCE> In LATE. DECENBER
V0 31
1965 ONE VIRGILIO 'POv 'WAS IDENTIFIE) AS A NEMBER 0F RIGHTIST GrOuP
WHICH WAS ORGANIZED To CouNTER THE SPREADING OF Influence By FORMER
"CONSTITUTIONALISTS" In THE DOMINICAN REPUBLIC. ThE GROuP Was
RESPONSIBLE For PLACING PLASTIC EXPLOSIVE At The GRA VESITE JF Lt.
M No 7, |
COLONEL RAFAEL Tomas FERNANDEZ DOMINGUEZ IN SANTIAGO , DOMINICAN
REPUBLIC , In MID-DECENBER 1965 In AN APPARENT Attempt to NURDER
COLONEL FRANCISCO Caanano Who WAS ATTENDING A (erEnONY In
HonoR 0F FERNANDEZ. ThE GrbouP WAS UNSUC CESSFUL In Its ATTEMPT To
DetonatE The EXPLOSIVE. #
Datet
Orig $
VNtt}
Ext}
elnded Ourre Gondrat4d Ol3d Wrr*09 &tc8r
Aeneran4 E 2 IMPDET
~Jn + '6 Iodt Tl+n4tt 1i '#CAr_7D7 Ov_ 7n9499_
~rbtthr
72no77,En3}
73
==================================================
Page 10
==================================================
14-000QQ
0i04sl ({Mif#LJe Ott &
Aut Ct Voa 401
onf _ 0 20
449m+1+
S [ ( R [ T
#iubaji Huahdlino +udlt04 0n+6u} 0erv am @innabainmki HubdI
CIA
0 6pli Dissem Uy$
ConF_ Imfo : PiL
Uijoo &
0 Mo G0ti 0 Retvem To PcR
0 6 Pilao 23. FRaNK CABRAL IS ProsAbBL Y IDENTICAL WITH DR' FRANK CABRAL
CALCAGNQ U4o WAS RORN IN SAnto DOINGO , DOMINICAN REPUBLIC, on
FEBRUARY 1542. CABRAL SeRNED AS CIVILIAN ADvISOR To PRESIDENT
JOaQUIN 86LagueR FROM 1970 UNTIL HIS ARREST In Late JuNE 1974 AS A
RESULT 0f ThE DISCOVtry 0f NUMEROUS Weapons Amd TELTAP EQUIPMENT In
HIS Honz. CKBRAL MAD USED HIS RESIDENCE As A_ CENTER 0f OMPERATIONS
WHILE RLNNING HIS OWN INTELLIGENCE NetWork _ CABRAL uasrsent Into
EXILE AN) RETURNED Tq ThE DOMIMICAN REPUBLIC FRom SPAIN In JULY 1975.
HE HaS SERvED AS SECRETARY GENERAL 0f TkE DISSIDENT FACTION 0f THE
DEMOCRATIC QUISGUEYAN PaRTY {PQ)}
7061
Ei857
24,. MAJOR JuaN Pou CASTRO- MORE commonly REFERRED To AS JUAN
POu, JUNIOR; IS PROBABLY IDENTICAL WITH THE BROTHER 0F MAJor JOAQUIN
7
KNTONIO CaSTRO. THIS Agency HAS No ADDITIONAL BIOGRAPHIC BadatA
On JUAN Pou. HOUEVER, HIS BROTHER JOKRiIN, Who WaS BORN In SanTo
DOMINGO On } MaRCH 1935, GAINED NOTORIETY BY ~ANEUTRALIZING"
TERRORISTS WHEN ke WAS ASSOCIATED WITH ThE SPECIAL OPERATIOMS GROuP ,
MILITARY INTELLIGENCE SECTION {J-2} 0f ThE DOMINICAN Arred FORCES.Y
NP 14
25. In APRIL 1966 ONE COLONEL PAULINO REYES pe)Leon, Who IS
Datut
Orig}
UNtt}
BI
cu4ed Goordrtle9 04l3r Wadtut
LxslbeAteor
S { ( R [ T E 2 (P8FF499
B: =
570
%], _
72oi-8763697
#:
Hou342728
==================================================
Page 11
==================================================
14-00ooo
OUTGOINg MESSAGE
'0m8l71780"im0M
Vo
omf 1
{Miitwpa
S [ ( R [ T
006 Mettl y Wd+ #00 Doio wed #Idv" C0t 00 Ontnoe CIA
conp INpo : pile
1 Sooc
44 Dissem 01 8
0a'
Court *0 Pra
0 #O' PROBABLY IDENTICAL WItH TkE REYES NENTIONED In REFERENCC , WAS ONE
7
QF WmREE DOMINICAN MILITARY OFFICERS Who WaS ALLED To SaNto DOnINGO
To BE QUESTIomED AB out HIS Invol vEnENT Iw ThE ALLEGED PLot To
ASSASSInate GENERAL Jose
MoRILLO_
PREVIOUS INF ORMATION FRon 1965
INDIcatES ThAt Jose PAULINO REYES DE LEON, Who WaS BORN On 5 MAy
1932 In LA VEGA & PONINICAN REPUBLIC , Was conmandeR 0f The NATIONAL
POLICE In San FRANCISCO de HACORIS. #
25- Aw FBIS Item FRon JULy J966 IDENTIFIES ONE CAPTAIN FELIPE
7
E RoJAS LofEZ A,S AN AIDE WItH The INTER-AMERICAN defenSe BQARD .
THIS Agency HAS NQBADDITIONAL INFORNATION ON RoJAS LoPEz. {SaNto
DOMINGO STATION comnent} SOuRcE WAS Not POSITIVE ThAt RoJAS Attended
The MEETING.}Y- 10 . Viv ''
27. One MAjor DARIO L, DIAZ GIL , Who WAs BORN In The DONINICAN
REPUBLIC On 19 DECENBER 1936 , IS A MEnBER Of The DOMINICAN AIR FORCE
PARACHUTE BRIGADE . Y
26 . AnA MARGARITA (de )WINDT IS THE WIFE OF EULALIO FRANCISCO
1 .
{FRaNK} castro PAZ. Y
29. IN MAY 1977 QUR MEXICO CITY FIELD STATION IDENTIFIED
Dat} }
Orig ;
Unit}
Ext:
Iuabro 643201
Odordrltlrmd Oraone Quruerratld Gocr {Lreratr= E 2 impdEt
EErit
S [ ( R [ T
CL BY : 009471
~33 7b0 #Unl 4SA #Delto" ~oo+
7h ,
48459}
==================================================
Page 12
==================================================
QoooQ
OutGoing MESSAGE
Bacacemtj08i/ 05 .
4 80 Loe T02
oaf 0 12
Canftmtna
S [ ( R [ T
0164i Mt @Damroa Dtotmede 0i0801 5nbi40 #4n88
CIA
Mdd Dissem 0Y :
Comp , Info ; PiLb
i(jooo :
~ edto
Auem +0 Per
0 0,uo
WIHf RED E. HodgeN as ThE PARTNER 0f FRANK Castro, ThE STATION
Anvtse) That In EARLY 1977 Hodgen GAVE A Phomy CHECK fRom A MIAMI
6aiik Im ThE Amqunt 0f 423,000 To A DOMINICAN Mohey CHAnGER {fmu}
SamtanA, SaNTaNA StATEd ThaT He HA) ChANGED "a@bbraiiy namy" DOLLAR
ChEcKS Into DOMinICAA Pesos Foz hodgen/cASTRO Kir THIS4Z] WAS ThE
FIRST Phony ChECK. SANTAnA ALSO SAI) HE BELIEVED Hodgzi Was HIDING
IN GuatemaLA. Y
It IS BELIEVE) ThAT TME Faa MAY KDBITIOMAL PEBRTINENT
InFOREATION On WINFRE) E Hodgen. #
30 = Inf
FQRMATION
DEVELOPED BY THIS KGzwcy On EULALIO Ar3teOMNg"
7v/284/11 720y-201/12
FRAMCISCO CASTRO PAZ _ RoLaNDO OTEPo KERNANDEZ , OrLRido bosch AVILA
Novb 2 1h
AN) GuzLLeRMo SAMPoL HrS BEEN FORWARDED To You Ik PREVIOUS
(oprespondence, #
31. THE AbovE INF ORnaTIOM DAS ACQUIRED BY CIA PuRSuaNT To Its
RESPONSIBILIty FOR THE (OLLECTION OF INTELLIGEMCE om; FOREIGN Aspects
IMiTERNAtIONAL TERRORIST ACTIVITY _ THIS InfornaTIOM SHOULD mot BE
FURTHER DISSEMINATE) WITHONT PRIOR ConSULTATION MITH THIS AGENCY.4
32 = CLASSIFIED By RECORDED REPORTING OFFICER. Xg)s-},2.d
DSTE:
OriG:
UNtt}
ITs
4 oem Corrmat ) Dorteed ~rWdtmoeu
esenrns E 2 IMPDET
CL BY :
0 7 009499
34 +416:-# 71 7r
Kfow )
HAM
==================================================
Page 13
==================================================
Qoooo
Jional contbrm'19 rnLT
30i om;.' 0: , 0 13 13
{Mbiwmmtkm
S [ ( 'R [ T
#ibaaot Kawoy0 Ldl4t0D Mota Ya #omimngart *dt0
1/5302 0 004o Dissem DY:
cONP ; inpo; file 0 6D 604i
0 Otovaw 7 PeR
0 00i
"8 Code" To FOLLOWING: Rz0}-029241] {Soto-mayet} , 201-0284805
{CAbALLERO} , 20)-0294325 {AL onfo-PuJOL} , 201-0434598 {FRANCO} 201-
0653367 {TEIRA} , 201-033228? {AGUILA} , 201-.0298626 {BLanco} , 20}-
0355380 {NAZARIO} , 201-02976}7 {MAs} , 201-0285794 {PEREZ , 201-035500}
{FoLCh} , 201-0670309 {CABRAL} 201-0842677 {Pou, JOAQUIN} , IndEX:
MAjoR DARIO L. DIAZ GIL ; NINFRED E HodGeN> An) ANA MARGARITA DE
WINDT , -WIFE Of CAStRo Paz {201-0742365} ,
ORIG: La/An/CH {BashaW X}034} ; Coor): C/LA/an {GEARDSLEY} $ C/LAICAR
{PALMER} $ (/la/cog {LAtRash} ; Agciddo {GOLDIN} $ C/LA/OPS {DISTeFANO} ;
Saicila {STURBITTS} ; Auth: C/LAD {WARREN} ; REL : Cipcs/lsNTI)
{Kuhn} .$
C/la/AN
koskn
76/L4/€062 . Zezz
Ac/%/Zv~~
(ila/oPS stxidee4dzs
20 OCTOBER 1977
Datz, ALICE BASHAU
Orig } Laianich
UNit} 1034
UT
~-ZZ
CLPRSEULSN/IR
Goorooltia Olcne Oe d
Olntocadat E 2 IMPDET
CL S [ ( R [ T
00rt44ik_ %'0-4 _oll
CLAY CE ARlmltL__
lzaa
BY 009499
76
==================================================
Page 14
==================================================
14-QQQQQ
FSI [OCUJAFMT
ITR: 21 JILY 1977
CIASSIFICATION: SEET
SURJECT: UYNON ZIEJRSTE ; EXFIOTION IN CAR
DRIVEN bY (EIANDO LTKLIEK VICIIM
(DECEASED)
FEI FILE NO: NONE GITEN (MASH., D.C.)
==================================================
Page 15
==================================================
14-000QQ
8 0
FTI DOCUMEMT
IJATF: 21 JUL 1977
CIASSIFICATION: SEET
SUBJFCT: UNNO:N EIT JECTS ; EXFLOSION IN CAR
DRIVEN BY OFIANDO LETKLIEK VICTIM
(DECEA3ED)
FBI FILE NO: NONE (IVEN (WASH. , D.C.)
7
==================================================
Page 16
==================================================
14-000QQ
Karli J 01494 # 0T
4Saa_
014 {opit}
4{#W'J0r 'a #t Oth[] TA^m s ? : R € T 160 /030 0' JL! 10 #romiditrd
P[70oi bomd
'o 'mge {ViQriOtted St 4f F
Actio" File_
ZdE cyEe
2LL4e
Aciiom
T 1224 83 EiAJ 82 P4 GE 0 1 IN 36 36 43
707;?621232 Aug 77 Sag0 J7016
5 E C 6 E T 26 21 29 2 Aug 77 SfAFF
Ci tE S ANTiAg 0 3701 6
T0 } BU Ev 05 Aires [Nf 0 Di Rect GR ,
wN jN Tel
WAej FudwEL L KEZ
Re7$ Xe40 0f 4 Aug 77 FRom LesaTT 6 UE No 5 4 [ RE $ Fo RwAR dE d Jy TM
1 P ASS F OLL Owing ComkeNtS T 0 Lega Tt ScheRreR Keye d T0
AXs RE7 MEmO 0 N DE 8RWeF44G 3 F FOLAND 0 0ter 0 HERNANDEZ}
1) Nq STATI ON _ Da @ TracES 0N MA Jo R (f Nu ) TOARES =
2) NO Sta T[ON Traces Ma RceEL0 (MARCELLQ) Est03EL 0 R
EsTR03EL (Ph). ONLt Name CL OSE I5 0 NE MAR [0 Esti8 IL (sic)
MaHWidA , whO desc? [8E0 IN F28 72 As A 1St CLAsS De tective Nho
Ente Red The SE RV ICE IM 1 95 4 .
3) No ` Stat[0N Traces ALFRedo VilLavaca =
4) There ARE SE VERAL Parachute CL UB S In Santiago,
sut' Ne AaVE NO T Yet IdEvtiFiEj 0 NE cAll "L 05 ScO RP I0 NE S,
5) This 9Rj9451 Y 2 Refe5ence To ToALA8A 41R STRIP,
Hhich Lofa Ted OA 5 QuTher^ JL TsK] {Ts cF SANTIAGO .
6) Nc {A:Ces 0^ 84874n15 Juan K ILLIARS 06 Al:Jan?e?
R0+{ 4 JN Acci TJ 0n T0 Tfcs: 88s8) Y Qu DURi NG YquR Recent
2ISIT 722
bL 7') _
ex:S FILE CC?Y FOr
231-
3S4K1L
DO_60? DESZEOX
rfnt 40n-
~tc
2
Tl
Umt}
cot
0"1
Jpls
==================================================
Page 17
==================================================
QoooQ
847[ DMTfy v (0 (0
5} ,"ML {o4 Jy 0" 3 : ~ :: ; 7{v nc[
"{09980" ~G'i[D
40v47" Co" 'dalor St4;
' 1he
Act10"
122*9] 6:4:2 Pjte 87"22 I 3956 43
ToA:262:232 AUg 77 SAG0 37 21 $
2 , S74TIc$ Cam Seeay 5 JuRce {Jf"{{LY IX 0!mA F0R Inf 0
Ab 6v E NA Me] PE {56mS, 3UT A T So KE, SL{g4T RI 5k 0f ALeati NG g0C
T0 usG [nteRes;, PLS ABvise If YOu wlL) Like US To HAkE
Th[S Jue Ry
3 _ F ILE: 22 2-X9773/1, E2 [MPcet
5 E c & € ^
{texi 34 Lmotl#lt
L
1"
==================================================
Page 18
==================================================
14- QoooQ
:! 6urn CeQ :? itz
Feeba Xc %volereot J? $0 0#rf} Ja 196]
Abmaje 0795n8, #lner d0} #lec #obarat
2424 ju4~ 6} {"p0' Sel. 1Y8
s706 fa{i#f Kfcir Y erbad {ur+48, } 8oka > {ov#Irar
Xahro 4 910/ 8r3o. ?a4rovl Robonde ] Bwrrvt .
foetre 40 8r1 Srea @;0841 *
{R09 Obceftt6j#obe 1) fer, ano 40 }cal}Jars:0, Rcsteirbl ; Bc920 > t # 40 64
Joet# 9 0ejes tyurtasJo3to 60 %ur 79 8 Cdroo o?: 1937, Fov , 1: !em1] cate %0
Ootoijeu; f)yincu?! 4) Coi Latno #40 rabpole , $] <0feapo 80 Xos & Jtesdati Y Jbe*
683101ct}s) [canjbta d-tarrolieda &} #Jieu} €) Efereg 0 slelon KAAIeers"
DIraeeaco-e Xss El,
La
CuvKknoeit;
Ccxeils O_ 22mu_3
1} 2214
t
747t
==================================================
Page 19
==================================================
14-QQQQQ
274 3zn GEo "#97AnBm .
Tapbe ,#6 "4 2 {alv0eq} 13 40 08r2} d8 ]96}
#Lueb e @7106, #lmt dm} #sare folanis
2074 #4.I0 6} 0up0: Sem. J%c
37or #:ista #lIn Y cread toriar, ?:81cla > ray Ives
Xozera 4 9118 Grava 7a4Fem: Roboado 7 #urzve .
~etre 40 & Sr8a Eu;cse} %.
{rda Qbcety*48u*087 )) Ior, 0m 20 B ch! lars80, %63t8,881 } 6c2?9 % & 82 40 64
{oeta 9 8s368 *yuj*0=:Jesto &0 #as%59 2 BrrGo 03 1957, #ov . } 1e29] 9 c#te #e0
Ceto]jev; })yibru? } 4) Boi Lorna q48 rojpote 01 &0reapo 40 '00 # sudo dana % W8g#
8805tht9) Ecareta dv Barrolleda 08 #*im} 6) EJeres:0 #vfaoion *MAdeat,
DStal:aronie Mas &l,
CiAj'kfJ R vie;;
(0Rc;c O_ 22m9_3
&J 24
Wiz
abrena
i14}
==================================================
Page 20
==================================================
14-000QQ
No _ 2731
Kombro Otero Hernundeg Rolundo Toam
Zotatura
Pooo 15
Color Ojor_ CwpLatn Par,lo < celor ale] Pelo Acgro
CicotrJcos,"Lzibloo_ ninguna
1
~2 -{ - 4 - 5 - 6 -7 - 8 - 9 - 1o - 11
8 J2 34 - 0 - 1 - 16
RecORD DEXTAL}
32 - 31 - %0 _ 29 28 5 27 - 26 25 - 24 _ 2} - 22 5 21 5 20 5 19 - 18 - J7
Dodo pulgero8t
Izjulerdo Doroch)
0W 08.0
EbesJ!
EW2i5:` {
100
E;
6X
842n"
261_ 284811
==================================================
Page 21
==================================================
Ooooo
A;xb RoLen-to OTERO Hernandoe
7d_ 4 2791
J26'
ni
(xx+ Mrboro
T:TU; Cptured
1f %
CUsKiiny SIVif
Cnt 8:J) my 71 G,ZZt
Dastee * D(Xeital
61i 07380 3XALE4t
10,17
jrnr
0 /- -"+51(
==================================================
Page 22
==================================================
14-QQQQQ
HoJA nz INDPNTIFICACION PERSOX.U.
NUMERO
27'
NOMBRz X APELLIDS
ehzbct
PECHA Y LUGAR Dz NRCII
#0_L_Miislal_ {@uiliuak~<
ESTACO CIVIL XZzZAL Sji_Teko
EDUCACION' QUi' FOSEE_ZRADL^Lo_ Van aSRADo 3 AeuNa EX2 Kn
'Xzina
"faf}
PROP;SION'
ESELWJAMIE
OTRAS APTITUDES
FN (0 fac10 po< 0 4n6zes 5 & Mai TAk
XXPZIECIA MILITAS_Joguli
PSCHA DZ SAID:i D: CUB: % VIA ZUz UTEIZO (Ponge 91 9lio logel 0 flogn.l-
monto
1Z Z1iiks_ 23T _ Zuaiez"z
67KEZRKEA: LEGnL
PRCHA DE LL BGADA 4 LOS ~?ADOS UPIDS Y ~ Qu CONDICION ZS L GALES VIVIA
ALLI 19Zaubs_LI5I__XIALES@: fEL MULE_YLSA_RE
ESTubiantF
INFORIACION Dz UTILIDAD Ro32E COSAS Quz SZPA DZ] SU PAIS CCNecieD2s
shucLA tnaflReJ ~Axylhuulo_MILITIXES
SARRETBMS DAELEQ2=
BES ,plen kA_ELESTuc_afz
:s
AuiahaL_A"Maslasia ESTaci WEs e#Zichn cas
bAoVo AREnAS La_ LLABANUB_ ENKos ~eAuiall
El_pbAIE
R
03
L
7 C
PIrma
{3*
CARNQ
Cci;:;
(0n448+ 0 Cwp
Inen
i 1L E4}
0.2+0
~6ooi1'
2~
==================================================
Page 23
==================================================
14-000QQ
R#to OTeRo IErtx"jC
IMDDTI? _ixC} PErsonAl (M4S5 Trax)
MMERO 214
Pelotov > Ten
PECIA CE NACINIENTO 18 AbrI] 19m2
2aTuRaL !eitaner ?dolBo1 Zabana
FeCh INtbRO EL ORUro SontJ1io
ESPECIALISTA Okolrat
XOMZRE SUS] 8RS. FADRES Aolond_LYarot
NovzRE su 8R. ESROSh_Mo
noxbae Y EOrD sus]HIJOS
BQUI 82 fokidru: L8 VECES QuE H% JITO JsoLDo
OTR8OBSERVRCIONES
22pa?1
44
4d- #A* Atvto ILeU ~pohlrE_N + ale +3 ~iotih ttt7 AD+a 04A ~ WLLA 43+#
==================================================
Page 24
==================================================
14-00ooo
FBI Tf Vlt
DATE; 13 JARHAR}, 1977
CTA?EIZIATION: CONFIDENTIAL
8lnI2~- : COOERIXATION OF (NNITED REVOLULIONARY
ORCAIEATIONS (CORU)
'RBI PTLZ SO: 2-71 (MIAMI)
==================================================
Page 25
==================================================
14-QQQQQ
S € C R € )
02 Tccunent_extnac
IYf sdi( Dhma~ TTFcr5.Titn ccncetnTaG Te suaject Of TATS 20 }
0r as Yfc Has Acfv FKtfacteo Ffnm anctpFr OFFICTAL no File
rtt $71S oFRfneiv; ^ave TracFs Are (auticned Tpa) TMe oncu-
" Yt F?fv Kmtch TKS ExtrAct 4as FFcpared_ ccNtaiPs AdoiTIcNaL
"Ea)"iticy Dt#tainINS To_Tie sueJec? And_Shoulo_ 8e 2equesieo
30" JPfilFSa
E57, [ciarcc
221-922691 1 201-c742365
SF > M ScCP-]78 [!
09 CEc 76
0')e?F'17{ $ T" 93?% ~e Cf_4iccTes Or*jcGS
TE 4v
[7c "SA EL4, "4 su9_ af 201-C245653__iSt
r ( 97/) ~jRs 7C16=ciAAicN QRVAT,ed_ RfVC-
[lti CiAey Qrcaw!zattcas/ iN sTqucF I^ #ar
CATe 1 > JAV 05666726
[Z2Y8L
S F C R € I [z Iy;Del GL BY 056e29
7=
==================================================
Page 26
==================================================
4-0oooo
Comfininfzal
SFCKET
(Khen Ffcd In)
LJL
(date)
Fovdev of 201 Fe on U.s_ Citlecn
In #ccordance ufth chc DDO' 0 not Ice o{ 9 Deccmber 1974 , X navc revfescd
cho 201 ffle on QL4RQ (eurnamc) (201 nuakr Jnd icated ,below) .
and havc dctcrmfnad chat It can Dob € accurately bc categorfeed as {ndcated belov:
Should be closcd. (If thla catcgory @PPIleo,
affIx Rccordo Of{ cer stamP . )
Unwitt collaborator. OI Code ^7 _
ExplantIon:_
WLttIng collaborator. OI Codc Al.
Potent {al Blcting collaborator; date opened:
OI Code A2.
Formcr VIcting collaborocor (relatlonshlp teretnated) .
OI Code 43.
Potential UI ceIng collaborator never concacced_ OI Codo ad_
CounterIncell gcnce cabe (1.e. Involving 0 forelgn Incelltgence of
8ecurfty service): 0I Code AS.
A1I ochere. O Code A6 .
Op-Oksark
Stgned_
Lan 71 .
Cyk t eliiLLpl
KA
[ccc _[LA
(nge) (cftle) (component)
mhio 0881gnmen€ o< cotegory ho been entered Into STAR .
S1gned f7 L Z <
(JoftIalo) (daga)
Thlo documen€ 10 0 permunene Pore of ehle {Jle. 201-
CONF [ DENTIAL
SECRET E2 IpDET CL 88' 061675
(When FAled In)
Ing
Jes
==================================================
Page 27
==================================================
14-00000
Secret
20 | PERSOHAL;Ty File action Request e68(0iV P'rifffa R(0} P0 146' {(020 5 M1h an 4610010} ( # ) Fo| [00100 r65 00 Rbeba( (P10000 Ttd' ) 0t0 (oni0,ng4 Oa Tie 0578y 00 2 }0&
To: IP_ DMS Roon GA-20 Tube Addfcss : DH-6 dat{
T: " '& f!.
FRCY: VV Aj Oih ic{ Dl 9 /6041 0# A0og ProQI TudI AdORIJ$ #4 {N: Cmt 9 .90) :<7
Ope Q 001 TyP( 01 MOLp Umntsi9icitd 10 ip /C6m (IP U8o Only)
Ttp{ 01 ' ilc cGntaol
AcT | QP #old ipcav bu 00 #{0 'ct d{30 A#[90 100 Boloc$ Only Bo I06 $ Orly Qn*) Ouami #Tlt cmadli {J D!34 Oeo) ) 0 ( #Tr0 (9)rtumtm(9| 0TL > Mf CdtrTor#v 491 Ado cQypto#tv Wa M4$ et { * inpicitio Tlm Supi Qg[d( d ca ptortb #f cotp1Hmu
carceL covptOatd
ToVr MabI (2 ^ $ 7,) (p1o ) (Dloalo) 201 #uadIQ
0 { 2 : :"8 An~& {Xnr 77
Maml Variaat} imd T[LICOCI$ (8?1 T,na Ueo 4 To0 ^1i00_ Y Po} 7i^( 00 AKA _ 9 usidf)
TTpt' (L A $ T,) (imot ) (Diddle)
3l4 PATI 0 0iPTm courtgy PPov!Fcl Cityitoon Op 0ir9e circa cmlcd Oox IP Voo Oalv)
(X One )
D4t Cooth Y{49 10 Ucitiz(nship (BP Upo 0aly) OccuPAriOh IP Uoo Oa 0{ "AtRiIZD
irtelucidct Atviliatiogis) Oo TircIT ORgAp |Iatioa(s) 1) , 0; codliy 14 Actioa D( CJ COD[ (IP Doo On Iy)
#coudtr 01 Locatiod P Uoo Ocip) T0 . iGT[AesT De 94 cod{ IP Uoo Oni,X
citq 0 iELD Addq{ 9decJ F0 dece !YI 1Norh Caddd ,
'0 #Oocutl5t GYdool . BuDot 0 Date 04 Y 60 TQ 10 = rr?iderc( GivId IQ R[Aag 6ounro?
9UlAAT T{AT Oq Jooai| 0d416 1000 Idont ifsiod ond do 06{10tivo doi0. Do ROIR D[coddg 00c0i0 do0 i od_ 7600 |d0 bio Poi iac Iodo Ctfpdioopco. Odoooo 0P0ubq d0i0 0or0 tocodod ~Cedo 0 -
064 JuI 09 D( Sut8T80 18 Cratud { 01 0 1#717406 (6P} 1$ 100 ALu0{ & L0{0 au8c9qi! # SuoM(€! U> CJ!M&
00 83 | ""i 700,'90, 001 "78 Secbet 0 , 47 FoIt Cl_ Bt ;@Roop 90-0 (
Smpr =
Tc
p [
p01
69
==================================================
Page 28
==================================================
14-00000
OuTGoinG MESSAGE
OloeaI EQgtoQ Voo
DCJ Too 04ono a1P
ClP1ozat
3 Y= % ^
3
S € € R € T
Dbtodd EAC 0J Oound Cwp-0,JocP Cn ocj6 Y oErlcoo
StAFp 239056/2 D IrEctoR Mm} %0? -913264
Ve;;str 0 D50 Dissll Dv , Cor?: La & Ipo : Pilq itiam, FSJ
Jumt 0) AlJ0 Lsn/19, Y*ps D
I;.i
'8kS_ PiQ
Y0 01 es/r4, 0d0/o 2
coy 5f/
0 1; 0 "3oono
To : PRIORITY SANTIAGO Inf0 San Jose _
9 CARACAY Vzi (/1)
UNINTEL Y
ALLLacLE LILAba
3 . ON 32 OVEMBER
J976 The FuashIngton Postr PUBLISHE) An
ARTICLE BY JOE CRANKSHAU In HIAMI UHICH REPORTED ThAt F BI HA) BEEM
TOL) 0f 4 DIna PLoT To Use cuban EXILES To KILL LuIS AnDRES
P A S C A L ALLENDE An) ANNE MARIE 8 R U $ s I [ R {SIC SHOULD
BE BEAUSIRE} . FOLLOWING ARE EXCERPTS FRon ARTICLE : Y
A RICARDO h 0 'R 4 L € S, VENEZueLaH INTEL OFFICIAL ?
REPORTED To FBI ThAt HE HA) Been TOLD 0f 4 PLOT To KILL Pascal Anb
BrussIER BY RoLAnd0 - 0 T € R 0 . ACCOR)ING To OtER0, HE uent 70
SanTIago In EARLY FEBRUARY Anb IdENTIFIE) HIASELP To DINA OFPICIALS
AS 4 FUGITIVE FRoa THE' U.S. At DInA Has, OTERO SAz) HE @as 70L)
That The SECRET POLKCE SuppORt The CUbAn EXILES' Cause AND JBuLD
PR VIDE Funds And ARRS FOR thea In Return FoR 4 ~favor. 5 ThE Favor
0as T0 KILL Pascal And BRUSSIER In osta RICA BEF ORE 22 FeBruary
J976 . O0TERO Quoted DIna SpoKESAen AS SAmInG BoscM UOULD 8E Backup
IF 0 TER 0 OFAILED In The AISSION . ACCORDING To 0TERo , HE ReFused 70
9 0 Twe QFAVOR, " Left CHILE Aa) TOLd QORALES . He Then RETurneb Tq
BAg:
@DO}
Ucn &
@T8
13 /lv 7
2c/*-46242 Rzcord COpk 0t /-ry5/
C0ca CroD Mueodr A =
CLi0d777 EerOou( Bv OTacq Tmar Tme issuing Oppice 1S pt {diu@ E 2 S [ ( R € t
CL BY <
'GF8Fg2
SsY)
P74;:i
==================================================
Page 29
==================================================
14-000QQ
@utGOING MESSAGE
Ona 'Himbn Veton4
2
S € ( R E T
Lad Moredt
Dissen Btt Conpt Impo;
8
943lt4
6
SANTIAGQ An): WAS ARRESTE) TWo Weeks LATER. Y
8 Bosch WAs ARRESte) Om J9 FEBRUARY ENTERING cOStA RICA
WITH A FALSE PASSPORT An) CHARGE) WITH PLOTTIMG To KILL SECRETARY
Op State HEnRY KISSIMGER, PASCAL And BRUSSIER, no TRIAL WAS HELD
AND Bosch WAS LATER DepoRted . He Returned To SANTIAGO An)
APPARENTLY REMAINE) ThERE UNTIL GOING To CARIBBEAN To ORGANIZE CORU.
Inpo ON THIS ALLEGED DINA-CuBAN EXILE CONSPIRACY WAS
SUPPRESSE) DURING THE septemBER 76 FEDERAL 'BOMBING TRIAL" Of" `OTERo:'
In JACKSONVILLE. WHem OteRo STARTED To TESTIFY About HIS' AGTIVITIES
IN CHILE, Govt PROSECUTORS_ obJECTED ThaT InFo Was, INnateRIaL: Tq
BONBING CHARGES OteRO WAS Foun)_ Innocent$. HIS TRIAL On ReLATER
StAtE CHARGES 'Was To 'BEGIN In NIANI on monday {6 Nov} But Was
OrreRED PostponE) UNTIL EARLY J977 .
) - Otero HA) LIVED IN JIIFLORI)A UNTIL LATE decerBER 1975
VheN HE WAS TOLD By FBI Infornant ThAT FBI Mas PREPARING To HAVE HII
INDICTE) On BOMBING ChARGES. OTERO THEN WENT To DONINICAM REPUBLIC
HHERE HE Was ARRESTED An) PAROLED . WHEm IIANI FEDERAL GRaND Jury
Returne) INDICTHENTS AGAINST" OteRo, He FLEV To CaracasTVhere Stayed
0Ts
Cut
VC4tt
Guo Doe5
REproou OTMea tiAN Tut SssuiVa ob1ce %e+ ubgeq _ 6 } IMpdet
S [ ( R € T
e BYs
orf
Jm0i
==================================================
Page 30
==================================================
14- QoooQ
OUTGoinG MESSAGE
"etyici
orf_ 2 : ` 0
GLouldsttt S [ ( R [ T
318le4 Oenamcrr 44urd Laed
StAFF DIRECTOR
Ditum Ov}
GOnp: WNto: Qu
8
943//4 FtR
0 Dea
WITH MORALES. Info In REPORTS ALLEGES ThAT OTERO WAS TOL) THAT FF
VENEZuELAN AUTHORITIES Noved To ARREST MIM, He COUL) RECEIVE ASYLun
WITH NEW CHILEAN ANBASSA)OR: WHILE In CARACAS, OTERO ALLEGEDLY
TOL) MORALES ThAT He HA) CONNITTE) ThE BOMBIngs In MIAMI An)
MORALES Pase) THIS Info To FBI. #
2. nuch OF Info- Om PLOT To KILL PASCAL An) BRUSSIER AppaRENTLY
TAKEN From 25 FEBRUARY J976 FBI REPORT WHICH COUL) CONe Fron MORALES.
MORALES WAS SOURCE OF NuneRous SECRET SERVICE REPORTS DURING
KISSINGER VISIT To CARACAS In FEBRUARY 76 On REPORTED Attenpt By
Bosch To KILL KISSINGER. One SECRET SERVICE REPORT INDICATER THAT
NORALES HA) PROVIDED CARACAS LEGAL AtTAchE WITH RELIABLE INFORNaTIOM
IN The PAST. #
3ri0er
3.4. FILE} 20}-28488}, 20}-299292. E2, Impdet.d
Datr:
J2-NoverbER }976
e/peshc(Txents)
Orig : MarY GINN
Ukt: Lk/sb/ Ch/R
IT}
IeAo9n5 Ro
c/
4
lizzs
CZLA/nCA
1ea'
324
axner Reproouctiuk 0y Other ThAN The Issuing OFFiCI Is prowibittd E 2 impdet
CL BY:
s [ ( R [ T 0xa9s?
==================================================
Page 31
==================================================
14-00ooo
onf.
Labivtaing
S [ ( R [ T
0000480 54787 3MA1LI
22223 CIA/D)O 2657,
Inejcm
ConP ;
4r in6o. TilEt
'1
To : Pi : 6iITY FclefL BWr: Ku #f INvL;T GATaei" [#soitott juc/
GENzRAl {nvistIGATIVE DIVISEeN. Y
R,k;
11^ r
Zn3
7 Aws
SccRcT: WARNING GOTICE-JEMJIiive INTCLLIcLNCC Sourccs Ame nctme. 5
INVOLV; D-#ot RElERfAULC To f (mEIGN NATIONALS
CIR-31,/0424b-71
Su8JEc;.b) REQUEST
FoR INfog:,67I4' UrIo MAY Mave GCEm O0TaINz TY
Fedcs: 8UPCAU Cf ZnViSIG.ie )URICG_ IEIEEROGATIGN_ 6 R,l409_
oterc #c randcZ I% MAX "1970,
1 Txts Acier WOULD APXECIRti" X PieTiMENT 71oRmaTie#
REGAFDA:G conxEct:#R dct?'zi' Salv ESiLEs AF) 1m5 (MILEAN
DiREC GRTE 0F WATIONAL IMTELLIGENCE {DIHA} Tia? nay havc DfeR
08x
Devcl 'PED By Your OFFICE In Thie INTERROGAFION 0f KoLkndo 0 T € < 0
HcR;A {BEZ In HAY 1476. THIS INFORMATION IS NcEdEd IN ORDER To ASSIST
ThE {ATIAGO FIELD STATION iN The COLLECTION Of InfOXMATIOH QOSSIDLY
RELATCD To ThE {erTerbER 2978 COMBINC; DcAtH Of FORMER CHILERH
AmB ASSADOR To ;hE U. S;" ORLAND) L € ; {'L I € R.
2 CLASSIFIC) dY REconced RePCRTING OFFICER. Xgdsez _ 8s CrsC@C
Ez Inprztad FILC: ZC0-12-2O0/} , 202-89}818.
Llceq
csoss3 4L5,C975
Oait : 22 octobE? 6576 201 7
Og1G : [L
Jexisvr_RY.3n2.WKXt
umit ; PCS/LSYIDG (.ENG Icht 2Q_Sot_DESTSOY
ext ;
LaIsB/C
{In DRAFT}
147}
{8-
%~
KrLASB_
"La
17
+4
84046ita Reprodl Citor; 0 ; 9 TTitt Is 7? E 2 impivet
S € ( # [ T Cz c": 781759
22n 471 ~05;
==================================================
Page 32
==================================================
14- QoooQ
outgoing MESSAGE:
Boral 4mi6oQ
onf '0 3
eattni1e
S [ ( R € T
ces 6n+ m6404 Notrotu
StAFF 122}402 'DIRECTOR 942799
Dtsslm Bt :
COnP:
Uje
impo: Pile
tph) dhT Rhoz 8
0
To : PRIORITY SAHTIAGO . Y
WMINTEL Y NC
276 9 /
REFSs A < Embassy TELeGRAM SANTIAGO 9991, Ts OctobER 1976
8 DIRECTOR 928297
DIRECTOR 941265 4
Im VIEU Op 12 novenBER 1976 ARTICLE In "WASHIiGTOH Postr.
{BEING ReLaYEd SAMTIAGO} , DEALING WITH ALLEOGED DINA PLST To KILL
PASCAL ALLEHDE, WOULD APPRECIATE Any InFo ON DINA-Cubai EXILE
(ontACts, ESPECIALLY Those RELATE) To ReFS A An) C,
2. FILE: 1S-5-}, 201-299292, 201-264011. E2 Inpdet '4
LA (onnent, , A, ALLEGED ANTI-CASTRO CUBAN . EXILE contacts IM
CHILEAN Govt:
8 REQUEST for Info ON ReF A
ExtrACT FRor FBI REPORT 0F 4 Nov 76 Oh VISIT
IN EARLY 75 To CHILE By CUBAN EXILE and HIS
ContACT WITH "PATRIA Y LIBERTAD,
Oat} : J2 nov 75' Cross YILE Cory_ por
orig : NARY GINN: RP
gor-2 ZYYiL
UNi : LA/SB/ ChZR
Ext : 1471
D)Wot_DESTTO
Bordd Cedted Ornrrdod
cdneat. reproducON 0y Otmer TMAN THE Issuing Opfice Is prowidittd E 2 IMpDet
LLQRYJI CL BY : 016952
La Eae 01utr
Zk
(74733
==================================================
Page 33
==================================================
14- QoooQ
caq.t $22 7M010 0' _
'J21_
J0: 2
21
Pitanujctiqn 0i7i Sc rurw cn Gr
pipbom '4 '40 "[U
Y'6 He Bile Va cLelng
Elitle:N
Laa clcLa AlogLu6e TAoclooyt
Olons3
733466} 614662 Page 01-01 ~c_J2a{s
ToR/2721562 0c ; 76 Llox4kk3
2121422 0ct 76
7m Direct 03 , 55}
T0 RUeaiix/diaector, Gia
J1
S & C R & T
Usus5: 80B ING 07 form ER Chflean Ahbassa doR Tq V,50,
03L,/?o LetEliER, ET, KashingtoN, D,C ,
5 9te*aer 21, 1976; Project4on_ 0f For Ei GN
8FFICiALs ur DeR,
Peurtel cite Cia/ddo 932557 And Gir-JI6/04366-79
The 58 } D { D Not DeVeLqP Any Inf Ormat ioN Dur [NG Tw: Interview
07 ROLANdo 6tro Hernandez In May, That WOULD DeveLop
commections Between cuzan EXILES The ChileaN D[RecjgRate 05
Natimwal intelligence (dinA) , f0r Your inforhation, X ?055IOLe
FaMNeetiCN Jetween CuBamS ANd dina was not purs Ued DuR ;m; The
Intea#iews 06 0tero
CLassIfied By 6419, XGdS 20 Indef intfe'
XGds 2
twv
{how| Hr
5 & C R E T
'4tJL Aa 4l T#L 40R#m7
AL'
inethe
tinlctu
Hl
==================================================
Page 34
==================================================
14- QoooQ
8
4l
SecRET 7600
Auwey %sgal
Ovamc 00 4si JlPrL_
~07 PILE, VR , Dare PS/eg? , rian , {d, Ops/nt 5, CI
LA 13
EI
7e7TTT SS H OSVIC 2
J2J950 614266 FAGE 01 Im 077749
Tor:221449/ 0ct 76 Sago 35J26
$ € € R E T 2214432 oct 76 INTEL TDF IRdO-315/10576-76
KS-H0,722
Cite santiaGo 35 J26
To} djrectoR inf0
GANSs.
Wnirtel
Supoata; ZawaHo 0 F0R HjS ReviEw, PL EASE CALL ThE Inf Ormati ON
In This Aep Urt T0 The Attention 07 ambassad Qa: ? 0pp68 ,
Squrce PARA 3-4 I5 Fud OuU LE-49 / PaaAs 627 JS
fubaRgA IN Taken From SaNtiAGO Amd
JaJe7,
RELATed. To 001K14, Nq T Passed Local Liaisor ,
INdex' boscr And Otero. CL By' 04069,
SILE} 15-5-1/1,
Filed 2214132 XxXkK
II) COitNT} LIFTER CABLE SEMT . SENT ELECTRICALLY .to Ses PER BSK RECLEST .
CBosS FILE CCPX 7C:
201 - ZEYXL
M XcrReSzY
1
mrlt"
J9147
==================================================
Page 35
==================================================
4-Qoooo
PRIORIT Inrelligence Infeeniticn Calle
N 077749 WARMNG Nota:
SENSiNVE 'Inteluceact SoURCES LND Metiiods INVOLWD
{faIt}INI Xs/MC (Dia) Cia Nicc swj NM Tbea} Asis Jc) Nio crs PAGt OF 4 PaGES
{SYLLBTeZ
Ialled
XID ZI SECUR
Oaxed 4446 41.0. iin} Lacnarbm
Oii(iOb . 0 78771 W0 Oo Ian Dierbk tt Lhmk
67h56zt
OiBATION}
Furtmer DiSsEMINATION AND USE Of Ihis INFORMATON Subject Io
CONtrois STATFQ AT BEGINNING AND (Nd OF REPORT:
THis iS AN
TNFORMAIION REFORT, NOL" FINAUY IVAQUATED NTILICENCU
ate Tori]D8-315/)0576-76 SECRET
DS 22 OCTobER 1976
Rep0rt CLASS Secret-#warning NotIcE--SeNsITIVE INTeLLiGence
S0u3C$ ANd Kethods INVOL Ved--NOt RELEASABLE To {ore IGN
NaTi ONALs--Not RELEASABLE T0 contracTORS 0r contrac TgR/
CONSuLTaNTS
Country } Chile
00 [ Mid-APRIL To MId-october 1976
SuBJECT:Uch ILEAN Go VERNME NT [NF QFmAT] 0n 0n cubam ExiLe
Leaders 0 RLANDO B0Sch And ROLANDO 0 teRo
Acq QiLe,. SANTI AGg (21 October 1976 ) FIELD nO , HCS-10,772
squRce Sze BEL0w,
1, squRce 6f PARAGRAPHS J-4} MEdIUM L eve' GOv Ernment
0 Ff [cial MIth 600 5 Access Tq 0fficiaLs 07 The mimiSTRY 0f
foreign Affairs, AIS RepORTiNG I5 FA[ RLy RELIA BLE,
2. (FIELd comment' SamtiAGo EmbasSY TeLeGRAM 10107 0f
19 Oct 0ber Reported ThAT The CHILEAN HimISTRY 07 fore[ GN:
AffaiRS HAd Been KeepinG An' EYE ON The Activities 0f cubaN
EXILE Leader 0RLaNdo 0 6 $ H' Znd" TAS nor REviENIN AlL"
ItS INf QRMATIOn, preSumABLy In LIGKT 0f AIS Recent ARrest Im
VE NE zuELA, )
3 , G^ 15 October , FOREIGA MMISTRY OFIcIALS ASSEhBLED
S& c A E T
Le
==================================================
Page 36
==================================================
4-Qoooo
0777w9
Idfirdb-315/10576-7
WARNINC Nutic;;
8ensitivi: INTELVCKICe sources ANn Metiiods InVoLvLD PACE 2 Of 4 PAGES
SECRET
Further_DissemiNATION AND Use Of This INFORMATION subject To
CONtROLS STATED AT BEGiNNING AND END Of_Report.
(elceoiailat _
A FiLe ON 8qsch At The ReQuest 0F ADMIRAL PatricIo
c 4 R V A J ^ L' minISTER 0F f Caeign Affa [RS, The FilE
consists MAINLY 0f EXCHANGEs 07 correspondence Betren ThE
Chlean Embassy XN SAN JosE, CoStA RiCA, And The 7 OREIGN
ministry coNCerMING 80 Sch' $ AraESt IN SAN Jose In March 1976,
And The FACT That HE HAd ChiLeaN [dentity d ocuments In
POSSESS [ @N,
ThE dcclhents INcLudEd A 0IRth CeRtif [Cate, Identity
CaRd, Tax !dentificaTiON CaRd ANd PASSP 0rt' ALL In The nahe
0f RicaRd 0 RAMON' 0 4 V 4 N z 0 ceruti, The Passp0at was
Issued LN Chile In 1966, And Had Nevea Been Renened, (squrcs
ComMeNt$ ChiLean Passports noRhaLLy REQuIRE RenEwal Eveay
TnO Years,) The PASS?OrT CONTAINED 0ne CHILEAN EXIT StamP ,
D Ated 1 966 , "And 'o INDICATIGN ThAT It HAd SubsequentLy Been
USEd T0 Enter 0R EXIT ChILE , It contA Ined MA ny Exit Amd Entry
StAMPs [NdiCATing Extensive TaavEL By Its Je4ReR In CentraL
AmericA Amd Panaka, BEtween 1966 And HaRCH 1976, ThE PASsPOrt
and' 0ther documentation was Shomn To Chilean EmbAsSY 0fficials
In SAN JOSE By coST ^ RIcAN Cff[cials) However, The CoSta
Ricans DID NOT GIvE The documemts To The ExgaSSy OffIciAls,
8€ 333
HIS
==================================================
Page 37
==================================================
14- QoooQ
72 ~xt#s 5
Ix 077749
tofirdo-3}5/10576-76.
WARNING; Nutice
SENSIT7VE INTWUICENCE SOVRCLS AND METHOds INVOLVED PAGE 3 Of 4 PACES
SECRET
FuRther DisseMiNaTION AND Us[ Ot Imis INFOCMATION- su@ject To
CONTROLS SIATCD At DECINNING AND ENO Cf Report.
tcluuncomon)
5 , S QuRze 0F ParAGRAPHS 6-7} AN OfFICial ChileaN Service;
6 , In MiZ-APaiL 19766 The drectorate 06 National
[nteLLIGENSE {etnA) Recei Ved inf 0R matfon That Bosch Had JuSt
ARRIved In chLE With A contaact To AsSAssinate 4 Higy Level
ChiLeAN Go Ve RN#Z.VT Qff [C [AL (unide NtIF [Ed) = Acc 0Rding f0
DinA , bosch EvRzed An Arrest Action ON 10 APRiL, Escapinq
Jy 4 Matter 5F #[Nutes But Leaving BEH [ND ALL HIs CLOTHEs
And Tho Passpd RT5,
O 29 #Pr[L' DINA Howe ver, SUCCESSTULL Y Apprehended
211
ROLAndo 0 T € hern@ez , An ^ SSOc IA Te 0f 80SC H, whO 4 Long
Hith T He LAT TER Kas wan Ed as FedeRAL FudItIve In The unIt Fd
States , In Eaflt May, DINA Ine OrMed The FEdERAL Bureau 08
InvestiGation 6FB[ ) 0f otero 'S ARRest , ANd Subsequently
Turned 0terd Qver To F8 [ Agents F0r Refurn AnD PrgcessinO In
The UnIted States. (FIELd cokmeNt , Avc-7J28 TDFIRDB-35/
02696-76 1 FRdR AN UNTESTEd squrce Kith AcGESS To cubaN
ExilES Reporte9 That Oter0 Xas PLaNNING To assassinate
ChileaN MaRXIST ExtReMist Amdres p ^ $ c ^ L AlleKnde, Amd
That HE Was Noz< {ng under The SpoNSqrSmIP 0F The chilean
60 VernmeNt : D745 Aa3est And ' Depor TA Tiun To Me V, S, 05
5 E c R E T
14, `5 - 1
10x81
7 0
==================================================
Page 38
==================================================
14-QQQQQ
077749
Idfir- D8-325/10576-76
WAKNINC Notice
Sensitive iNTelLiCENcE SoihCes Ami) Metiiods INVOLVED PACE 4 Of 4 Pace}
SECRET
FuMIHER DissemimATiON AND use Of This INPORMAIION Subiect To
ConKOls STATED AT BEGiNNINJ ANiD END OF Repont.
Lete"Ntleetteal
Ter0 Aaises ouesti0 MS Aj0 ut TKe ALLeGAtion 0f Cmilean
Government SPonScrSh [P 0f 0ter 0 And HIS GRoup , )
0 _ Field Cissemi EhbASSy At SanTIAGO / SenT To caRacas,
Report CLASS Secret -waaning NotICE -SemsiTVE [NteLligence
Squrces AND Kethcds InvOL VEd-#Not ReLeAsABLe To ForeiGN
NationaLS--NOt RELEASABLE T0 cqntractOr5 03 c Ontaactor/
ConSULtanTS
Classif ied 9Y Recurded aepoating JffIcer _ XGdS-1, 2
ADVANCE Copy TRANSNITTE) To STATE DIA ARny Navy AIR JCs SWs NSA] SS/I) FBI TREAS
CIA/OPSCEN:
5 E c.t~E T
==================================================
Page 39
==================================================
14-QQQQQ
FBI COCUMENTS
CARIE FROM DISSLTOR FEI
DATE; 27 CCTOSEF 1976
CLASSIFICATION; SBCRET
DATE: 25 Aucrist1976
CIASSIFICATION: NONE GIm'
SURJECT: FREYE DE IIRERACION NACIOMAL DE CUBA
(FIN)
FPI FILE NO: 105-21892 (NIAMT)
==================================================
Page 40
==================================================
4-Qoooo
19 m
1im) dr
(0mE 96c 01996# 0v 1 Pt 0 _ 1074 CCDIL9
72
Rppauouctiom dy Otmio Tma 5 E € R & T ibuiro Orpict Orohbditb0
"asomnmt 70vui 0
"2uana {P2' #E4e gque,k2 LeTA1
I
STAFF preceozre
Kctoy Uni}
H File Va LIL_deshzer_24
2037, sG Shaes_exiecz_kSNb)
1 90402J EiajzJ PAGE-0+- In 913868
Tori87 20172 MAY 76 SAgO 34J09
5 € c R € T 9722032 May 76 STAFE
Ci Te SANT[AG0 34 3B 9 (JA8 AuT Acti NG )
TO / Imme diaTE DI ReCt ur INf 0 ImmediATE BuEN05 IReS , PR [ 0RTy cARacAs,
SANT Q_ domi NG 0, San JosE
FubaRGAIN MASP IKE
Rev | SaNtiAgq 34147
(i 841569)
1 LIaisOn CONTAcT IdEN Ref ) CONf IdentiALLY Adv ISed
0
StATI0N 7 Hay Jhat D INA (chiLEAN INteLLIGENCE SeRv ICE)
AraesteD Anuo otero HERNANDEZ 29 APRIl ANd HoLdiNG HiM
InCO MmunicAd0 Pe ND ING Deci SI ON RE D[ SP 0s IT 10 N HIS CASE <
2 , detAiLS NoT Yet VAILABLE To Idem But underStANdS
Go C Ch Ar Ge $ AG AINST uter 0 Neak Nj Pro SE CuTI ON UNcea TA In ,
He attempting 0b Ta IN ThiNK inG 0f Super I0RS sut In Interim
Anthor Ized A60 Ve be PA Ssed F01 . JnITu7
PIM RSSi;*l
3 , Ppreciate HQs InstRuct I0 NS ASap pE RCHA Nce Goc
hzo f
DE CI De $ RELeASE Qr EXpeL 0 TeRO ,
0
FILE' 261-204811, E2 IMpdet;
Ci}
06/- Q84811
RECORD CO?Y
1 ney 76
$ € C R & T
9~4 4fkrrt 07 - 70m4 Lt
ROL
==================================================
Page 41
==================================================
14- QoooQ
Caqlb $i6 0100g4 0'_
2108_
JQ1AL_C9241L
$ & c 8 e P {rsye 'Sticcg Dv 8024,5846' [Vam
ritooriunit Rotivibd
STAFf
AeyaLsoe_4LeVLetlene
Agtioy Unit
Bile Va
JeAn_cLYcloes y
Aa?
nghiom
[EsE92 DSGyQebLiAL'
901043 61ap5a PaGE 81 In 914029
Toai 20 22162 May 76 SAGo JoJ1 J
8 6 € A '6 T 80 28.00 2 HA y 76 S TAFF
Gite sAntiago JajiJ (JABAuT ActinG)
90 / imne diatb diaect Nr , BueNuS Aiaes ,
Fujargain MmsP ike
AeF8 | diaestor 056973
Santiago Ja3ba @ 913868)
Santiaqo Ja}47 0871569)
36 id6n A67 C advised' Re FederaL marrent ANd Requested
Le ual PaOc6ss 06 initiated Witm Imvest iqAc I0Ne5, In Order
dina Ndt apprar N Any dOCuMENTa TiON _ AL60 ReQuested
0
That MNc0 oIea os Rr 68 T Not QEsQacERpW AS AE PR Ov IdEd iN 0
withqut 0is G6 Rv iges KNowlEDGE ,
3, Tor ButNOs IRes / suggEsTLegaTt Tquch Base HiTm
HR $ nicholas Lgond ir /6 UPON His AaaiVal SantIA60 Fqr
Ba CkoRound 0rief ino, WM TTt
A0; IMuCI
HONX J' 'ilgi 201-200011 62 IHpdet,
PQi ip:ur}
;+0
pm
Rl
36t - RY+8/
5 € € 9 € T
Record COPY
71+ 7
==================================================
Page 42
==================================================
14-000QQ
1.1 #it. 1q/70
caalI 9eC Diddel JoAt Cg7ue
Godvctidh Otmim Twam 5 € C R € T Quimo Opmco Prumiditeo
Pimrom/unit Notipild
STASf
AOXARCE SObI JIQWD:SLOIIQ
actiom Umi}
Pill Va
CSNt
Rgtioy
CT O662
016222 616552 Page 01-01 In 081206
Tori2619262 ApR 76 Lmim 24564
5 & € A € T'0616532 Apr 76 Staff
cite La/miami 24566
To / C IRectur ,
Feam
1, 5Bi/mfaKi Asks F0R CONf Iamation 0f former BkheraLd
V201-394844
affiiiation 07 cuea'; Exies RolANDO 0IE R0 Ke RNandez AND
J3ol: 284492
Armamgo PABLO L 0PE Z:Bs_LAAD4' INcLuding PossiBLe
EXPLOs i ve/ dEMul IT iON IminG InVOLved , 00Th ARE under
investigation 6cr Recemt B0w8 [ HGS MiAMJ AREA Nd 00tm CLSIm
BE Ex-bkheraLd,
2 , FiLe Defer, E2' IHpdet, TNt FrEW
Jsstf
HtQ ieriro
r
0 % Vea
33
FECORD COPY
6lAr 16
5 € C A € T
3ms, XyY? Jui-EP Ypii
Prxrbo stne -5 67
UAI
Iaa
==================================================
Page 43
==================================================
14- QoooQ
x Ac
SESKT .
To: Director K:
Podere] Furea m @f InvestIzation
ATTM : Irtellgonco Divison_
FROY: Coputy Drector for Operations
SUBJECT : RoLmO OTERO_ Hernandez
AEA: OTfPO_ Rolando
ROLAiI) , Papfllon
1 Re {etenco I$ nade to YoUt reovest datod 5 Mey 1916
for Infornation Teeerding Subject 8 e37]o75ent #Jch thls
Agoncy and hle envo] vemen € Mfth tke .237 of Invaslon ,
2 Thle Agency had @n operational Interest In Subjeet
beg]anJng In late 1960 _ Suhfect was 0 partIcIpant In tho
of Invosfon ond Jp mreparatLon eor thls Invaa Lon,
receJved coneando-type traIning Asgoriatton contact
vIth Subject by thIs Aeency R49 terieted In late 1962 ;"
For Yqur InfomatJon chc contonts 0? t1e parefraph V89
forrarded to Otr
Tieid
s€atJon Jn MIai _ Florida, In AprIl
1976 for Paasa2e Eo reptesentatIves 0f Yout Rurcau In MlarI
S For addItJonal InfornatJen coxcerIng Subfect
vajch pay nt Bo Kown co Yout Bureaj, Jou aT0 referrod
to tho Depattrent of Stato and to tkc WeIeed states Sccre&
ServIco .
2
CIR->16/01708-26
Enc] , 1 @obe Check
IPIEIS : JEIR MartInlde 0
BASED ON: DIRFCTOR 835967 dated 8 AprI 1976
FILE IN-: 201-264211
(rt "7
7i
S~
Y0- 76
~ZL-Z28yg1/
RECQRD
Tco7fTQPET
#
@c#
Pigs
Plgs Rey
and
p11.
==================================================
Page 44
==================================================
14- QoooQ
OuTGoinG ~MESSAGE
Jioma ((Nid VBI Ortl /
Da
oap 0
elbltltor
S [ ( R € T
Moe4ro Mtod 580438 &4845r 5rrtt
StAPP 0722531 DIRECTOR 850972
Conp ;
LA?
INFo ; Fil=
[NmJoVitst 9G ? Otssih wH}
~IcAS Usia ' 8YEs2
Gne wo Ko
0 Douo
Tos IMNEDIATE SANTIAGO,0b 0uenOS AIRES Info (ARACAS, SANTO DOMINGO ,
SaM JOSE.Y
PUBARGAIN MHSPIKE Y
REFS: A . SANTIAGO 34309 IIn 913868 |
8 SANTIAGO 34}47 Isn 69}569| 4
1, FBI HAS BEEN ADVISGD Of OTERO's ARREST BY DINA . FBI Nou
TRYING ARRANGE HIS EXTRADITION ThRough Buemos AIRES LegATT:
A Buenos AIRES' PLS ADVISE LEGAtT Buemos AIRES nane Op
CHILEAN ,SERVICE HOLDING oteRO So EXTRADITION CaN BE ReQueste) .
8 . SANTIAGO' PLS ADVISE IdEn Ref 8 Otero IS FEDERAL ea880i0
PUGITIVE And EXTRADITION BEING REQUESTE) . If OteRO RELEASER RcQuest
A)vancE NOTICE HIS IMNEDIATC DESTINATION An) Onwar) TRAVEL FOR FBI
HONITORING .
arw
2. PILE: 20}-2840}}. E2 IQpdet-4 5
by
MmxrR;
RR
ts: 9 GDi(h
@q
05
OPS/ITg ~PAUL PLUNB
Dat: 7 ray }976_ {TELECOORD}
Oakg $ BERNICE TURBENILLE*Nn (ila/cari)r ~DAN SNITH 3u - 2848/
vnn: ac/laisBich {TELECOORD}
EITt J47} cila/PnC T.Desrom)
77+7 7L
{TeLecoord} 2SY7~ iciLn/n:CARTELECSSR,TH
27d
684
O4e Rrsroouctron dy OtMIl mRECORD 8Ofl prohibttrd 0 2 Wpdet
S € € R € T 9 BY : 030952
6 2+ 0_
==================================================
Page 45
==================================================
14-000QQ
IIEDLATE TRACES{rom FBI 5 My 1916
Name ; ROLANDO OTERO Hernander aka Rolando Otero
Rolnndo Pup Ilon
DPOB: Aprtl 18 , 1943
SS `Number: 262-68-6839
Clalmed CIA emp Loyment 1960 1962 re of P1ge 00 explos ve demoltion
mn and Lotelltgence #s0Iscant.
'RequestIng any InformatIon
Fi: (3C3mtijw
DZ1 WMA 1976
Ra;e: [ 3;;
Pizse AL_
[Aec
ERET
4 / ( -284 Sti
Bny
2
3
S
==================================================
Page 46
==================================================
14-QQ0QQ
FBI DOCUENT (CFOSS-REFERENCE SHEET)
DATE: 25 NARCH 1976
CIASSIFICATION; NOT XNVOAMN
SURJECT: NOT' KNvOWN (RE CURAN EXILES TO ARRIVE
IN CAFACAS BY JUULY 75 TO EXPLORE TIE
POSSIRILITY 0F ASSASSINATION ATTEPT
ACAINST CASTRO
(2
(DCCUVEENT AVATLAPLE IN FILE 201-284498_ charged
To SA /o/o)
==================================================
Page 47
==================================================
14-000QQ
uuigumiu micajaui
9'0i61 Ft#tibvng 0m
T0
0mf 0 0
(44
S [ ( R € "T
C1*24to0 6000m045ri'
STAFf C821437 DIRCCTOR 63J5%7
Cc ;
LAs
INFo: FiLb C;sszN &p:
39
9
'0 Pea
Sap
0 8008
To } LA/mIAMI.Y
Knstoie TRACE
REF : LAIMIAnX 24564 IIM 861286*| w
}' FOLLOWING MAY BE Passed To FBI/MIAMI
A , ROLAndo 0 T [ R 0 HERNANDEZ An) ARNA,DO PABLO
L 0,P [ Z - E $ T R ^ ) ^ UERE Bo Th RECRUITED BY DKMBZRAL) Ih
LATE 2960 Ah) PARTICIPATED In The BAY 0f PIGS INVASION. ZKHERAL)
oritact WIBTH Them dropped IN LatE 2962. Both oteRO Axi) Lopez-
EstRadA RECEIVED_ BKHERALD SPOnsored_Comnando_TXPe_ TRAINIWG Im
PREPARATION FoR BAY 0F PIGS.
8 , OTBERO IS SuBJect Of NIMEROUS FBI RePORTS Im 1975
3;
(
AN) }976 Amd SHOUL) BE: WEL Known To FBI/NIANI .
2 FILE' 20}-284498 , 201-284811 - Ez IrpdeT-4
FBI/NIAMI Aske) -For CONFIRHA TIOM 0F FOR ER I8KherAL)
AFFILIATION Of AbovE (uban EXILES, INCLUDING POUSSIBLE
EXPLOSIVE/DEMOLITION TRA INING InVOL VE). 8oTh ARE umaer
INVESTIGATION FoR RECENT BonbIMGS MIANI AReA An) Both CLAIND
8E EX-BKHERALD.
Datt: 8 -APRIL 1976
Cross DILE] cory Tor
Orig; Zp'_ BELLAMY:CG' 201 - JEA}UL
'WMN } LA/CARICARI 5_IOI_DESTROY
IIT} 1497 AZSZ
Eoar
Gnft
Vl6643
ACALNCAR
02ltnol RIpRoducTiOm Ot Other TMam TmI Ksuinu QPMICI 0 Trohiiantid 2 2 Impcet
S € ( R € T Q 0t: 082983
'jPla~
(/l4/c97/46
==================================================
Page 48
==================================================
QoooQ
Mi 8:; A}
DJlt 6ic cibreAY 2"45o6uee
0/
Dtcaoovct$0h 7 9 & C A € T 3 #;
igruimd 07' (ct
Ptwtxn [nii Notided_
Manccs;y;-'Bnil_'LSWER
i,21L7235, S
JAfFR
aciion Gmi"
PiLc Va TE
1
AcCCPY
ioN
:iab1g Page 01001 IN 8634#J
ToR/,920252 Mar 76 SagO 3J 948
5 & C " & T 1920122 maR 76 Staff C/L/SB_
0#
DC /LA/SB
440
Cite Santiago JJ940 C/la/swu
C/la/s*/8-
T0/ Pr { uR iTY directur I1F0 La/miami caracas, C/l/se/vP_
Trace WSI Sec'y---=
J, O 19 mas sujJECT 07 201-826416 , WhO IS A Station L IAISQN
contact, Requested TraCES Ov GRaNDO 0 T E R 0, subJect CLAIEd
otero' iS Cuban Kember 9f unknoNN mIami BAsed Exile 0RgANIZATION
That Has deeNiNVOLVEd In BomB iNg iNc [dents In mian| area And Otea0
Rumore d Iq BE Ia CmiLE, SPecieiGALLY WOULD Like physical
Descript i On, LiASES, Type Travel documents otero mI GHt BE USing ,
DaT4 0n HiS Ckganization Nd Naes AmY potemtiAL contacts IN ChILE,
StatiO4 Traces Iacicate Otero Nay 8E I/0 ROLAND0 0 T E A 0
He rnande HemtioNed Cara 29419. No Traces 0RLANDO ,
2, Jndex Otero , FILei 281+826416 , E2 Impdet,
$ & C R € T
==================================================
Page 49
==================================================
4-Qoooo
77
FRI DOCUMENT
DATE; 25 FERRUARY 1976
CIAESIFICATION: SECRET
SIMBJECT: CIRAN NATIOMAI LIBERATION FROI]' (FLIIC)
FBI FILE No: NONE GIVEN (WASH. , D,c,)
==================================================
Page 50
==================================================
14-000QQ
QutGoing MzssAGE
3i c$ V6
onf 0
74498085.980
S [ ( R [ T
Dieaoi Maard Admstor Oat1.Ddi O8on 0uooi Biromr| Ematn
STAFF 2300002 DIREcTOR 826765 ckas
0104 ! DissEM @y t
J9
CoNF: ( INpo : FiLb
chehn , claPs/itsy , 9
00mmi
Ditutt 10 pIA
0 Plou
To: PRIORITY SANTIAGO Info LAZMIAMI, CARACAS. Y
RYBAT MHSPIKE mHPROSE Y
C/la/sb__satt=
DC/LA/SB_
Refs: A. SANTIAGO 33748 IIm 8634431 cilnsA_
CTL/si/ch_
0 : DIRECTOR 806748 cilrsbiup_
W/SB Secy-=
( CARACAS 29049 IIn 822200|
9a DIRECTOR 804532
} No IDENTIFIABLE TRACES ORLANDO OteRO . Y
2. AGREE SubJeCT REF A INQUIRY MAY BE IDENTIFIAOLE WITH RoLANDO
OTERO Hernandez {201-284811} WHO SubjECT ReFS 8 , C1 And ) .
HE DEPART-
E) SANTO DOMINGO 22 JANUARY 76 TRAVELLING ON U.S. PASSPORT No.
F-?096536` ANd PER REF C HE DEPARTED CARACAS 3 FEBRUARY 76 FOR SANTIAGO
ABOAR) IBERIA FLIGHT. HOUEVER , Hqs HAS No Info On UhaT DOCUMENTATION
HC 'USE) On CARACAS-SANTIAGO: Leg 0f TRIP , OTERO 8ORN 18 APRIL 4} In
HARIAMAO, HAVANA , CUBA , An) IS DESCRIBE) PARA 2 ReF C As WHITE}
FIVE FEET EIGHT Inches TAEL; 150 Pounds; BROWN Eycs; Bushy DARK BROUN
CAured}
HAIR. PLS Note That WE PASS DEROGATORY Info. on OTERO
RR
To LIAISON CONTACTS SINCE He REPORTEDLY U.S: CITIZEN. Y
3. SHOul) The LIAISON ContaCt ESTABLISH ROLANDO OtERO HernaNdez
OatE } 22 MARCH }976
Orig! W.A. CANTRELL
ukitt
IXT}
Laonee Tlo V6odtrat 0e8eo ~rlemcnd Otl
Oaerraro R{ Proougtion BT Othea ThaX IN{ issling Office Is prohiditeo E 2 impdet S € ( R [ T
CL BY : 0}8952
Svp
==================================================
Page 51
==================================================
QoooQ
outgoiNg MESSAGE
Logal({417#Wdi0m
J08 I0o
onF 0 2 2
4460r06
S [, ( R € T
311141 #jadndedlmb 0at8 ndi o6on 3rboaui Moicicd Endodo
STAFF DIRECTOR
Dissem 0yt
corp: INFO} Fild
8267s !
406o40
M1vrm {0 Pga
0 0mb8
AS IDENTICAL To ThE REF A INQUIRY, suggest STATION DIRECT Any FURtiER
QUERIES
From ThEn RE OTERO To APPROPRIATE EMBaSsy OFFICER. Yu MAY
ALSO' UISH To ADVISE LEGAL AttAcHE 0F _ REF A INQUIRY on HIS MeXT TRIP
To SAMTIAGO, SINCE OtErO IS FEDERAL FUGITIVE. Y
Y. FILE: Z01-826416; 201-28481} . E2 Inpdet d
Djre: _ 22 nrrch J976
Oa1G( U.A. CAMTRELL OPS/ITG OLIVER SILSBY
umit ; (ila/sbich {TeLECoRd}
MT: 247} Gila/nW TaJ. Desmond
{TELECOR)}
DC/LAICARR- V.L SMITH e4EF
(ootrtate
{TELECORD}
0ui Otrm2uieea
CTLA/S]
OPoO
REpRODUCTIc Vc R ThAN TwI issuing cffice I3 Pror Ve 2 IMPDET
s € ( R € T CL BY : 028952
FD
==================================================
Page 52
==================================================
QoooQ
1J,8 , SECRET SERVICE DOCIMAKNT
CAHLE FROM SS JQ#; INTTL INVISION (PIE) FILE 650.0
uSSS 8738
DATE: 13 FEDRUARY 1976
CIASSIFICATION: CO17 IDENTIAL
SUBJECT: ALLFCED PIAN T0 ASSASIINATR EzC
KISSINHER IN VEWKZIEELA
==================================================
Page 53
==================================================
14-000QQ
Jvut
01160 "JID_"8 JCR _ 42244 copit
7 -) Secret 8328866oz}
Curbor/ Ur/1 ^671 110 cl,_@Y=
^GI NCY AM S YAGF
#6 Di(0
(IASDSLAg RL __2lo
NTi05
FILE, VK _ ijud , PS/Ec2 _ IP/an, [ID, Ops/int 5, CI 41
LA 27 SS 4, Ss/sog 4, LSN/I), OPS/ITE 4, 7677oii
609952 614614 Page 01 In 820992
T0A/1721372 Feb 76 Cara 29119
5 € C A & 1.1721802 FE8 7 6 Inte TDFIRW-3l5/0l696-75
MVC -?328 cite caracas 29119
T0 / Ihkediate DiRectua InF.O SanTiago, BRASILIA' R|0 de JaNEIRo'__Limn
00g0 F4, San JOSE , GuatemaLa City, buenos AiRES,
intel VWLOFTy
SuPdATa } Erwaho0 F0r Squrce Desca IPTION, source $
wkscarlet-d (see Caracas 29109) =
6"& &313
0@Jetive' J,.
NoT F0a PAssAGE Liaison, INdEXi paSCAl, CAsTRO ,
otero , Bosch, fILE Deferaed. CL , 0Y 259020,
Filed 1221002'
{IID CONNENT: LA DIVISION RePoRTS OFFICER QANGED BYLINE By DELETING: MHIS
RELIABILITY HAS Not]_BEeN_ESTABLISHIE D. AN) INSERTTON 0F ANOTHER
RELIABILITY STATENEMT ; HE ALSO DELETED "fraN C A S T R 0" from
PARA 2 ANd INSERTIOM Of ANoTheR OTKER" THERE . LIFTER CABLE SENT.}
0
3
~
5 E C A € T HVC-7326
Ttv
YkscaRLET/
chnb
C-5
==================================================
Page 54
==================================================
14-00ooo
Oiinayd} #CREt (iwa Rlled In)
@PRIORITY
Intelligence Infomiation Cabl:
WARNTNC NCTCE IN 820772
SENSITIVE INTELUCENCE Squacis IVD METhIODs. INVOlveD
#hs7praY"&sot} Yer Ecdrns MM Trlas MK/ jdc Mio Cr PACE 1 PaOES
I
Oiaictoia
87760 =
F
0w_ 6tE7X_IX: ~tb 4 10. iia bro
OplrAttoN)
FuRthER DisseminatioN ANjD Use Of This INFORMATION Subject To
CONTROLS STATEO AT BEGINNINC AND END Of' RI.PORT,
Tais Is Am INFORTION REFORT, FNO1 HNNY EVAUATED NTRERCZ
SECRET cie 'TDfIR D8-31S/0139 7
DiST 42 FEBRBL 197
Report CLASS $ & C R & TosnaRninG NOticE-SeNs iT]VE [ntelligexce
squrces and Methods INVOLVED-Not RELeASeable T0 Foreign NatiOmals-
No t Releaseable To CONTRAcTORS 0r CONT RAcT Or/cONSultANts
Country $ Venezuela/chile
Do [ 16 february 1976
SubJect} Poss IBLE Attempt On: The LiIfe 0F 4 RElatiVe 0f forkeR
President SALVADOR ALLeNDE
Acq _ Venezuel^, CARACAS 17 FEBRuARY 1976 ) FiEld No, HVc-7320
Squrce 0US I NESSMAN With CLOSE TIES To The CubAN ExIle
COMMuNJTY, HE IS A
isually RELIABLE SOURCE =
Ant i-CubAN
GovErnment Exiies Are currently In CARACAS,
VENEzuElA, With The intention 0F KilliNG
Luis Andres P A 5 c ^ L
ALLENdE , 4 Relative 05 Former CHILEAN PRESIdent SAlvadoR
A4 [ L E N d E, (S0urce cohMenti PASCAL'$ ExAct cONNECTION HITH
SalvadOR Allende 0R HJS current AcTiv[TIES In CAFACAS Are Unkag*N,)
2 , The ATtempt AGA INST PASCAL I5 T0 B2]CARRIEd qUt 8 y
ROLandO 0 T E A 0 Hernandez And OthER Nerbzrs] Of
Cuban EXILe Groups: ALthough IT IS UNcLEAR AS 10 whether
0tero HAS ACTuALLy ARaiVED In caRacas, HE IS Expected T0 Be' I#
caracas By The EvenING 0F 17 february 1976 ,
S € C R € T
0p2
==================================================
Page 55
==================================================
14-00ooo
SH 3007 Oisoiivi Mi6,iQus
[0ibium
IN 826992
Idfir N-315/0196-7
IaRA N(TTICE
SeaSitivE INTELI.GENCH STes A.D Metiiods INI'OLVED PAGE 2 Of 2 PAGES
SECRET
FurthER M1SSEMINATION AND USE OF This INFORMLATION subject To
CunIROLS STATED At BECINNING AND {NO Of Report.
J44w 6a}
J , The cuban Exiles Claim To BE working UNdeR ThE Sp onsoRship
06 The Chilean GoVEANMENT, Furthermore' The AttemPT Aga iNST
PASCAL IS deing CARaIED @u F By THE CubANS Im Return For unspec [ -
5[ed ^ [D GIVem EXiles StcX AS ORLANDO 8 0 S C H
AviLA , (FIELD C0 MMENT: Fo R An EarLiER Report iAdiCATING That
The ChiLEaN National IntelleGence directorate (dina ) IS SuppOrt [NG
The LaTin AmErican AnTI-CohmuniST Revolutionary COUNCIl (CrAL),
cuban EXILe GR qup Led 87 bqsch, See HvC-7282 , F[R-311/0193J-75
0f Late dE Cemb Er 1975, FRox A Squr Ce 0f undetermined RELIABILITY, >
FIELD DISsEm: EmbXSSY , defAtT, SEcRET SeRVICE AT CARACAS)
SeNt To SamTiago, BRASILIA: R[0 De JaNEIRo, LIMA' 80G0 TA, SAN
Jose , GuAtEMALA city,
Rerort CLASS 5 E € R & Tosnarning notice-Sensit}ve [NGELL[GEnce
squrces ANd MEthOdS InVOLVEI--NOt RELEASEABLE TJ F OreiG NATIoNaLS-
NO t RELEAS ABLE T0 contracteRs 0R contracTor/consuL tants,
cLASSIFied 8 Y Recorded REPRRTING OFfICer , EXEmPt TRGX GenErAL
DE CL ASSiFiCATi-oN SCHEdULE 05 E.0; 11652 Exemption category 58( 2) ,
ImpossiBLE To de termine Date 05 AuTOMAtIC DEcLASS IF IcAT Ion .
ADVANCE CoPy TRANSNITTED To: Sane > DIA , ARIy NAV , AIR, JC, NSA, Sus, S/] _
FE! , (INOPSCEN .
S & C R E T
==================================================
Page 56
==================================================
QoooQ
outgoin N SsaGE
Qiomat Libiiauri Owi
39_
Uo
ONf 0
1400[0rn
S [ ( R [ T
4000248 Aaro (uitukr+0d 0at0 1idt Grovr en0 5000400 348idir|OU3mid
StAFF 2223102 e06748
CONF
LA1S
iNFo ; file
OPshNt secural
DIREST?ho
Od0d dissem 107,Y7
opsiitg 5 MlAN Doo nl oiu 3
9
3
Pea
2a
0e 56-
To : SANTIAGO INF 0 CARACAS.# Fpar 720
Piqc
VNLOFTy Y
REFS: A DIRECTOR 003889
1p,/"9
0 DIRECTOR 804531 {BEING RELAYED SANTIAGO}
(IPAChU
CARACAS 29049 B/IN 622200/
Y
Dr,
} _
VIEWAKISSINGER'$ South ANERICAN TRAVEL CITED REF A Anp
SECRET SERVICE INIERESL In WHEREABOUTS Of ROLANDO T [ R 0
HERNANDEL suggest SUbSTANcE REF 8 An) C BE Brought To ENBAssy
TTENTION For Such ACTION THEY deen APPROPRIATE . {FYI: SANTIAGO
EMbassy WAS Info AddResse on CARACAS LIMDIS EnTEL 255O DATE) 9 FeB
WHICH STATeS OTERO DEPARTED FOR SANTIAGO BY AIR on 3 FEB 76.}Y
2. THIS IS PRIMARILY FBI/STATE MAtTER An) ACCORD Ing FBI 0teRo
IS NA TURALIZED U.S. CITIZEN. HOUEVER , PER REF A , SHOULD INFo RE
OteRO Cone To STATION's ATTENTION, ESPECIALLY AnY INDICATION HE MAY
TRAVEL To CITIES LISTED On KISSINGER INTINERARY , NOTIFY Has An)
APPROPRIATE STATION 8Y PRIORITY (ABLE.#
3. FILE: 20}-2848}} . Ez InPdET.d
datt: 1} FEBRUARY 176/1605
31-Rpy81(
Orig : Joe HARTRANN Jt 2+7L
urit : La/sb/bch
chahek.4
Ext ;
GRECOMD SCoY
@Jach _
44,9uLA
{ooadtut#o
SLAZNIU
Ar
Ac44se:
uedraro Reproouctiom 0t Otwer THAN Twe issuing Office /S prohibited E 2 Impdet
S € ( R € T CL BY : 0}8952
5a _
12 -
177//Cxxthr
==================================================
Page 57
==================================================
QoooQ
cable StC DijreV 0v 1ze LA Joial co}
'Mv MisT Abpronuctfdm OtmTx M60 S & F.R 6 T 'Rbvinq Obbicu #aoiiditdd
PIa0ON Vyie Notisid
ADVAMCLAik WBVID'BLQIIED L Ds 7iz! Staft
PRECEDENC]
Action Unit Ap File Va Of 0 67-V
2a @lz L 0+3, 547 ~/4 s+~h
AcTi
2PIIs 37 Dn0 Div 0 - L
T 675410* 014705 Page 01-01 N 82 5z0@
Tor/1.15192 FE8 76 Sd0m 17119
5 E € 9 E T 1149052 Feu 76 Staft
CiTe SaNto dumingo 17119
T0 / Phiority Directuk, SANTiAgl Infc caracas,
Reesi 4' canacas 29649
(w827300)
0 < uirector 0045 JI
1, Empyaex Reports ThAt
QOLAN2o_&LEA 0_HEEAINDELL
BorN 10 Apail 1943, TRAVELLing On U.5 , Passport Aumber
5-796556 , depaatec Santo dohinGo 22 JaNuary 0N VIaSA Flight
797,
2, FIlei 221-0264611, 22-827, 200-6-495, E2 Impdet,
DRa,u Pargrnt
Maruct
ILm
5A RRTRE
Px62
4WSi Corq_
EI TL: @W)
Lo ()
Ier 6R5T
4
GeCORD COFY
S € C P & T h &b 76
322-f-7 20 ~ J84r)1
~3 X 20, -6
Yis/3
77 846#1
==================================================
Page 58
==================================================
14-00ooo
iufem_
outgoinc" MESSAGE
DOOaAI {(Rt0a (bp0 QMl/
Cl {0 Fo P0o
onf 0 0
{V9rrmen
S € ( R6et
Miodali Dotlndptaior Mntt 46046im R0rboid <8uzzzz
RIA -
18o04 Otsst% 0yj
1
Conp:
ca/
IFo ; File
1S~hp 9
4o 04d
C "itlodod Pea 231 bps lito cloPs
0 #jb
To : PRIORITY SECRET SERVICEI /IUTELLIGENCE DIVISION.Y
S € ( R € T--WARNING MOTICE T SEBSITIVE INTELLIGEHCE SOuRCES AN)
Ketkods ImVOL Ve)--not RELEASAELE To FOREIGN NATIONALS.w
subJECT: OTERO HERIUAWIDEZ . #
IR-3}26/20,024-76.
}' THIS AgEnCY QUERIE) The APPROPRIATE REPRESENTATIVES In
CARACAS AN) SANTO DJMINGO REGARDIiG ThE WHEREABOUTS 0f ROLANDO
0 T € R 0 HERNANDEZ , AS REQuESTED BY YOUR SERVICE Im A TELEphone
COMVERSATION on 6 FEBRUARY 1976, QuR REPRESENTATIVE In (ARACAS
Responide) THAT ACCORDING To 4 USUALLY RELIABLE SOURCE oterO
Mas debegd EXPELLE) Fron VENEZUELA To SANTIAGO, CHILE , On
3 FEBRUARY 1 576, It IS POSSIELE ThAT The FEDERAL BUREAU Op 08
INVESTIGATION HAS ADDITIONAL IHFORNATION On SubJECT. #
2' CLASSIFIED By RECORDED REPORTING OFFICER. EXEMPT Fron
GENERAL DECLASSIFICATION SchEduLE Of E.Bedo . 1}bsz. EXENPTION
CATEGORY 58 {2}. IMPOSSIBLE To DETERMINE DAtE 0f AUTOnATIC
Fz;t
DECLASSIFICATIQLE
i'u
EriMy
4#I
OATZ' Ti2TETEW Jo i- 254.81
0K'
UNtts
" Ibal
UT{
#ics #ESORD €epY ~881 -384521
Dereo Mreelsrd Orrroa
Reproduction 8y Otmer Tmam [Me Issuing OFfIce "5 Paohibited € 2 mpdET
s [ ( R [ T Drco - 6
7 Y9s/ 2 22 -9 . p CL BY : C229}a]
Rolando
t1
==================================================
Page 59
==================================================
14-QQQQQ
outgoing MESSAGE
DiursohI*#0r
4
OrF 2
{Uioaton
J [ ( R € T
40408 Lvcr 048 310imi00#R0eroio
CIA
bisslm dyt
Cowp: Ltfo : ie
9
5oedio
Midt0 Per
0 0
case) ON: TARACAS 25049- (If 622200} 0210 Feb 76
PIfector 60453} , 9 Fed 76
PROJECT: WktaroR {UKSCARLET-9}
0bJICTIVE: J
CABLE SEC: PLS NaKe COPIES 0F TKIS CABLE AVAILABLE To Ipian
FoR 22}-284822, ewress 200-6-495 , 22-9-8
C/LAICAR
(/LA/nU/V ROBERT W. ANDREUS ADRAFT}
Datt : 1} FcBruARY J976
.GERI Duggan
NNit ; Laicar
Exft: ji0;
CiCPslsn 4ct_
81
44l4ee 810054ed Oreetne #o4o
0jes ;Jilon b{7ro8uc1 //7 OiHe 4 {HAN THE issuimg ffiae 7Ro e8 impdet
s € ( R [ T BY > 0129}3
3051+4
168&8
701
Gria '
21pkLi~)
==================================================
Page 60
==================================================
14-00ooo
L*0l4 JI[ Diaaey 0'
25
PIR K. '[^ 0cits
pl/aotuy Pt0 01M9 Joa $ E C 9 ( 1 1r8u1+d *h caumid'tid
06 "uii umi Nominn
1biATIGE SQEIGalay ELQjuerk/2 pCle_ 2/201
#{iQm Umii
File Va OPs_ SEcufY
Lo
42W0r
15 EEN1-DCsLIS
LnTis;
21 200
Oo0 01p2
T 673260 71AZ01 Page 01-01 In 82460
1qaii021162 Fe8 7 6 Cirr i**0Y
5 € c R @ T 1021,02 Fe0 76 Stafs
Cite caracas 29049
T0 $ Priqa iTY D [ Rector Ims0 Pa [0r[Ty-Santo domingo , Saatiago ,
YaLofty
Aef / diRector 004531 (not SeNt SantiaGo)
1, according WKscARLEt-9 R OL Ando 0 J E R 0 Herna jEz Was
Evicted rom VeNezuELa To Santiago ON J Fe0 76 , Legatt caracas
comments That 0tero ARrIved VENEZuELa 00 MReP 22 Jam 70 ,
#illawEd T0 Leave" VS, "evictedm Ab0ard iBeria FLiat To
Santiago, And It Doubtful HE CAN BE Gottem out 0f Chile,
2 , iLe' 201*0284811, 22-8-7 , 200-6-495, E2' IAdPet.
NUwR Rrt
R@
07
Tr13
6ea $ 6 0
IA BzE5
Ke CIJA
(? ;0)
It;
3 -22 - { - 7
5-Jeo-6-#9s/4 5 E c R € T 201-028480
Record Copy 10 J7
1447/
0+
FRom
was
==================================================
Page 61
==================================================
14-000QQ
outgoin GESSAGE
DrnM SimtirVji 04
Co
oaf 0 33*2
Mpowlotld
S [ ( R € T
8ivol0o Laaalom Matotkhi0834m mu67a #t04nl7r0
STAFF 0923222 D IRECTOR 60453}
0am} 0ibsy Dii
Corp
Ui
impo : P1B
@i sEcuRy esubi
4 5ddi
0il44t 70 pla CA cshos IhU ADa
Apolo 0 "oo
6
To : PRIORITY BCARACAS, SANTO
olero Azur?
hmyii Pae ;v
P,05 (rinci VVLOfty Y
Mi
Pcr Ipet. 432 i0;
REFS} A . DIRECTOR 003889 |+|
CJ4 r9 (1 }
ETS:T 051, L7A 0,w 0 . D IRECTOR 70s055 Im| icist Ai (01)
NH (0)
DIRECTOR ?04047 Hsss| Y Ia} Ineo
3 FOLLOWING IS PER SANTO DOMINGO Enbtel 325, 22 JAM 758
WARRANT Bp OR ARREST Of ROLANDO 0 T E R 0 HeRmANDCZ: {201-284822}
IssuEd MID-JaM 76 POR FIVE PIPEBOrB EXPLOSIOMS WHICH Took PLACE Ia
HIAMI 4 BEC 75. HIAMI FBI SOURCES CLAINED Subj FLen To DONINIcAH
REPUBLIC 4 JAN 76, An) On 22 JAN 76 PRONINEMT DONINICAN NEBSPAPER
STATE) otero HAD BEEn ARRESTE) }7 JAN On CHARGe 0F VIOLATING
PROHIBITIOM: AGAINST HIS EntRY Into Don Rep , In CONVERSATIOMS HITH
FBI An) US Ewb CONSULAR OFfICER , DOMINICAN POLICE OFFICIALS
INDICATE) DISPOSITIOM To EXPEL HIM FRon COUnTRY AN) To DETAIN HIN
UNTIL THIS WAS ARranGED' US Enb ChaRGE Infornie) APPROPRIATE
DOQINICAN OFPICIALS {F OR PAssAGE OF InFo To PRESIDENT BALAGUER} Op
US InteRest In Oterod'S RETurN To Us To FACE ChaBRGES AGAINST HIN.
HOUEvER, POLICE CHIEF Inforne) CONSUL GENERAL THAT hE Had ORDeRS
Mni
0891
Vrntt
UMt Joi-0284 8ii
7 - 32-8-7
D - 200
:6-49sh1y
Record CopY 9 k 7e
Flaeed Sn 8
R(pRoouCIiom BT Othea TMA TmI Issuimg Otncl * Froniditto E 2 impoet
0 A'
==================================================
Page 62
==================================================
QoooQ
OuTGoing MESSAGE
Oiobal C1wi#Vdi Dnlv
40
onp 0 0
Mecdr
5 € ( R € T
Boran 0nd.73g O5lVD Eat
Stapp DIRECTOR
D3IH 010
Cowp: ImFo: PLg
;
-8olSz1
Pa
0 Dead
T0 RELEASE OteRO At mooh On 20 Jan. Us EMb REPORTE) THAT AS Qf 22
Jam IT Hot CLEAR Where OTERO LocAte) , OkE SoURcE REPORTEALY -TOLD
RIAMI HERALD THAT oteRO HA) Left The DONIMICAM REPUBLIC, But RIANI
#ERAL) (ORRESPONDENT Uho At THAT TINE {2z2 Jam} In SANTO DOQINGO
TOL) ConGEm HE HA) DRINKS WITH otero ThC HIGHT BEFORE . No InF0 SINCE
ThAt TINE On OTERO '$ WiieREABouts . W
2, BEC AuSE OF REF 8 AmD C INf 0 RE OTERO 's ACTIVITIES Ih
CARACAS, THERE POSSIBILITY He aAy BE In Venczuela AGAIN' In LIGHT
REF A, Para Tuo , RMP At REQuest Op SecRET SERVICE , REQuEST
Addressees AttehPT To FIND Out IP OterO IS Im EITHER (ountRY-_ has
VILL IMF ORm SECRET SERVICE OF RESULTS . Otero] DESCRIBED, AS VHITEI
FIVE FEET EIGHT INCHES TALL$ 150 Pounds; Bushy DaRK BROUM #AIR:
Brohn Eyes- V
3. FILE' 201-28461}, 22-8-7, 200-6-495. E2,INPdET.d
#BI InF0 on RoLaMDO oteRO Who BELIEVED Sent To VENEZUELA O0"
MISSION AGAINST CUBAN DIPLOQATIC CORPS therE
IRAPOITIONAL FBI INFo .0m oTero
'P#LISSINGER 'S LA ITINERARY . PLS ADVISE OF any SUBVERSIVE 0r
bangeRQuS PeRSONS In COUNTRIES To 0E VISITED
G: 9 Feb 76
0r6: K
EleViNKSP
Vo: La/cak/drh:
: 1s28
847
La/nM
uhykS
FcNCAR
dtat nreooucric/av 5 an
Thas MI pubr QetY{1s PaoM_ATc 83" icpdet
s [ ( R [ T CL 01 : 0x297
==================================================
Page 63
==================================================
Ooooo
Setz LEPT CABLE
FRO: AVEMEAZSY :A#TO EOHIICO 325
DATE: 22 JAMUART 1976
CIASSIPICATION: COIFTDZWTIAL
SJPJJECT: CODR ARRZST Al EZLZASE OF ROLANDO
OTERO REPMATZZ 'ATED IN TH U.S _
ON CHARGE 07 @OVEII; FED BUILDING
==================================================
Page 64
==================================================
QoooQ
FBI MocleginT
DATE: 16 JANUARY 1976
CABLE FROM LIRECTOR, FBI
CLASSIFICAT'IO: UNCIASSIFIED
SUEJECT: ROLAN OTERO IEKNANDEZ
CAntA-+h
MTr
==================================================
Page 65
==================================================
14-QQQQQ
Cuteoni 4335
01mhcnuit
L00 {m1 Ocp
$ (( k € 1'
0mdttled Mioictr t00 01m40im10int6,49h4ot#
starf DIRECTAR 70505s
0 #6 $ Oissch.Uyt
ton:Za / iNFO; rle y
Yf
0
1+0 iRWit
Kiivry /0 per alsra -
0 0Id
To : CARACAS Iifo SANTO DOMINGO Y
mhSPIkE Y
REr : DIRECTOR 704047 Y
} SOURCE of REF FURNISHED FOLLOWING ADDITIOMAL Imfo 3 JUNe
75 : ACCORDING To ARMANDO L 0 P E 2 ESTRADA , RoLANDO 0 T € R 0 IS_
IN CARACAS AS A "PATHFInDER" OR AdvawcE maN FOR GROuP Of CUDAN EXILES
Who ARE To .ARRIVE In CARACAS BY JUL % 2975 To EXPLORE POSSIBILITY Of
An ASSASSINATION AtTEmPt AGAINST PIDEL ( A $ t R 0 Ruz Who IS Ex-
PECTED To BE . Ini CARACAS For A Confeperce 0f LATOIN AMERICAN HeAds 0F
StATE IN JULY 1975. THIS PLAN MAY BE A JOINT EfFORt By MeMbeRS 0F
FLMC & ACCION CUBANA {ANTI-CASTRQ or6 0f CUBAN EXILES LE) BY OrLaNDO
0 0 ,S CDH, CUBAN EXILE TERRORIST, Uho IS PAROLE VIOLWATOR BELIEVED
To 6€ In HIDIMG IN Squth ARERICA} , Amd BRIDGADE 2506 {ORGANIZATIOM 0f
BAY OF PIGS' VETERANS} WITH Uhom Lopez ESTRADA IS FRIENDLY . Otero IS
TRYING To OBTAIM Info REGARDING FIDBEL CASTRO 'S VISIT AN) SECURITY
NEASURES PLANNE) To PROTECT HIM. OTERQ RECENTLY SPenT SEVERAL DAYS
IN COLONBIA BEFORE RETURNING To VEREZUELA WHERE HE IS OEIMiG CLOSELY
UATCHED "BY VENEZUELAM AUTHORITIES GuvdER DIRECTION Of OrLaNDO
OATe :
oaig} C5OSS FILE CC: _
umit} 20_ _- 289EUL
Ext} DO :cT_DESTEDY
GuocOocod 8oo40megcd 00*8* Oulhmratrr Ootdd
Oivrcio# reproqucnon at Otmer Tiian Ime issuing Office is Paobiaiteo @ 2 IrPDET
CL 0Y: _
333
==================================================
Page 66
==================================================
14-QQ0QQ
outgoing czssaGE
Qigmbleimiause N
404 (01
S € ( * € T
090ay (Yirulimn #hurraiom 0jt,Ppi trore 0ijib0MorMrGett
StaFF DIAECTOK
17m c* rn Br:
ccmp: into: Filt
8 705055
Bo INt4 1
0 #~it F5
U D,to
6 AQr C I A VA,QuEZ, NINISTER-counseLor 0F FOREIG MIMISTAY {SIC}
Wiio HAS Beem Inforne) BY SOURCE 0F Otcro 's Alleged MISSIoN. Y
2, FILE: 89-300-26 > 201-264621 . E2, Impret. d
#ADDITIONAL Info on ROLAMDO OteRo And HIS ACTIVITIES-
4"
OATE: 6
JuNe 2975
oaict
uittt :
EXJSAREBRSYETTER/NVR
~v"22
(XT: 4)5 La/cog
5A ~ _
Etpson ALFCTsQ SperA
OPS/ITCS (tLatcar
006biutd Odrce 4 40vn M3mIt 8et d
0057red RcpQoo 03_ oxrra THAN Ipe ISsWN6'orrite r0 E 2 1*'rdet
S € ( R € T CL oY: 988886
6 :
==================================================
Page 67
==================================================
QoooQ
28
CAELE Fiou DIRFCTTOR , FNI
DATE: 4 JUE 1975
CLASSTFICATION: CONFIDETTIAL
SURJECT : ANTI-CASTRo ACTIVITIES
FBI FILF NO: HONE (IVR
Jtntm
==================================================
Page 68
==================================================
14- QoooQ
O'J4 cortirvd
01 Paoio
Jmc 0
"Aoct
S [ ( R € T
5i98880Cjoolearletm {0o Mi0nmiDimrni YNldan
StAFF
9613002
DIRECTQR 704047
Con: 2
010
impo: bile
Khv, Lsn/o,or-fita $,
0 Dissem
Dddd 0 Rcer pir
0 7vr80
{0} CARACAS Info SANTO DOmIMGO .V
Y' FOLLOWING RECEIVED FRom RELIABLE SOURCE 0F FBI, MIAMI'
ROLANDO 0 T € R 0 {20}-284811} {BoRN 18 APRIIL 41, NARIANAO , HAVANA ,
CUbA } , BAY QF PIGS VETERAN, NA TURALIZED U.s. CITIZEN LIVInG MIAMI,
mEQbER Of MIAMI PARACHUTING GRoUP Knohm AS "GoLdeN FaLconSO--COMPRISED
MA INLY 0f CUBAN EXILES--Led 8Y CUBAM EXILE NANED FRANK A s t R 0,
LEADER OF ThE FRENTE DE LIBERACION NACIONAL DE CUBA {FlNC} , Who
CURRENTLY LIVING In DONIMICAN REPUBLIC , VISITE) FRANK CASTRO In
DOMINICAN REPUBLIC for TWo DAYS IN EARLY MAY 75. CASTRO GAvE otero
9250 An) TOLD MIM To CONTACT RUBEM n ABR T I m [ Z, CUBAN LIVING
Im CARACAS, Whom oterQ HA) NEVER NeT . OteRo WEnt To CARACAS WhERE
MARTINEZ PROVIDED HIn WITH 0 Roon AT CAPRI HOTEL And Promtse) To
ArrANGE FOR AN EXTENSION 0f otero 's- VISA And For PAPERS To ENABLE
OTERO OBTAIN Jo8 In CARACAS. ThRu INQUIRIES, OTERO LEARNED THAT TWo
CUBAN Conno TECHNICIANS, LIVING At TANPA HOtEL Ini CARACAS, HERE
LOOKING FoR AN APPROPRIATE LOCATION for CUBAN ENBASSY To 0E EStABBHDB-
BLISHE) . OTeRO FIRST' CLAINED THAT UHILE In DONINICAN
REPUBLEC ,
He
DI) Not SeE hunbeRto 0 P € 2, JR. BUt LateR ADNITTE) LopeZ WAS
Oate}
ortos
umu} cRosS FILE CjeY [J3
UTt 21-_ 2848U_
DO Wiot DE~T;;
4u4n+ 6030 8d48en0 Ortcedd Jutltturrat0 Orrrr8o
{uumtar Retrodugtion 0T GtwIr TwiaN (HI Lssuing Ottice Is prohibiteo E 2 impdet
CL BY : S [ ( R [ T 020}}b
0Y1/ $
'e/rs
==================================================
Page 69
==================================================
14- QoooQ
Abmal €#Hbiaudt Oml/
#t acp 1oo
orf 0
Mpriwb
S [ ( R € t
"ocom- Gonaror Drnto oot 084mMmnikiEvld0m
STAFF DIRECTOR
Dis [M Bt:
Comf: inFO: Tile
3
4 6d0 *}04o4
L 10 PEA
0 06wo 0
TdERE;, LOPEZ, A LeAdER of BFLNC , IS A BFERERAL 8omi) DEFAULT FUGITIVE
AFTER COMVICTIOM of VIOLATION of FEDERAL FIREARMS LaWs Amd
jumped Bomp AFTER CONVICTION Im A HIAMI court on CHARGES STEnMInG Fkon
AN ACCIDENTAL BCmBING In MARCM 75 WHICH SERIOUSLY Imjure) LopEZ An)
An WASSOCIATE. on 28 MAY 25, L 0 P € 2 ESTRA DA {Fnu} , forreR Roon-
MatE 0f TERo IN MIANI, SAID otero WAS In CARACAS For Am ~ACTIOH"
And WoiJL) BE JOINED THeRE SHORtLY BY HunbeRto LOPEZ, JR' 01 SAMe
date, CIRO 0 R I 2 0 n ) 0, Who LIVED WITH OTERO UNTIL OTERO Lept
FOR DOMIMICAN REPUBLIC , SAID THAT oters HA) BEEN SEmT To CARACAS BY
FRANK CASTRO And WAS GOInG To ~GEt In TRoUBLE doWN THERE. " BASE) on
ABovE , SOURce BELIEVES OTERO '5 NISSION Im CARACAS MAY BE BO BING
Attenpt oR" ASSASSINATION AttemPt AGAIBBMST CUBAN DIPLORATIC COrPs
MEMBERS IN CARACAS: SOURCE ALSO BELIEVES LoPEz ESTRADA beahd
ORIZOiDO Not INVOLVED In ALLEGEd PLOT. Y
+E
2, LEGAL AttachE In CARACAS HAS AboVE Info VHICH sFon
May DISCUSS WITH
#rion.
3. FILE? 19-300-26, 201-20488} . E2 Inpdet.4
SL 0 , W
Oate:
orig: 4 June 1975
Xo
UmIt:
ELISABETM L' VETTER/MVD La/nu
Zbey
ExT :
LA/CARIDRH
9256
Piczed
La/COG ALfoNso CSPERh
kv C/LA OPSIITGE CilaicaR
Mlla 0ur1d 05oa 'iriod 44er4d 04r4o
04jwentr Reproduction 0/ biney TMAM THE Issu NG okfic'e /3 srohibited E 2 IMPDET
s [ ( R [ T CL By: 010llb
==================================================
Page 70
==================================================
14-00ooo
CAREK Firom TIRFCTOR , FRT
DATE: 31 MAY 1975
CLASSIFICATION: SFCEET
SUTFCT : ANTI-CASTKO ACTIVITIES
==================================================
Page 71
==================================================
QoooQ
09 i0 Lrrud
5041 Oumev 4n 0 G4e BoFEVEiC dsates Depastvry; Jstice
Rckmnion Iuabrllan Jo4 Nsteralltolim Ba
0 ONI Duoli {nntcy Ro
0 ? f % 0 8 0 L ^ > ) 0 '" 'prLl 1843 Vaa 4k13 3 p8
76 0bb 617773: 77,7677 866T7TT7To
Earaoa Cube "262-63-6839
7at) 1Z Wathc#i O"0eoum 2i77t 07 Mnarar
o Ret
RIDWT JER9ICA Bptz6-4S "Ueat-lo. July 61963 -"lbal-ms:
Duld 0p
3177T6,
Valt B Ounnetaroeeq 6irdt MKye oittwoat} Mmari y7MtTAOI Datt im0 Quci Od TunmimA1iQ* ( VANRLADI
7amu mmt 71277 Mmt DT[, cint ANd Covntg7Q1 0 44" 76u77777 O0 OIIOINCO
Mtr Oloro Rlnto (unkatma) (pasom)
Ktd '5oi Berenodtos mrka Karch 19-1919 Pnar 41 Mo-Cuba mend-nlorId
Ris38 ice Last >ive Years. 6 present]aooress fiast _
T"r AHD I ~ K(aw DroviNg[ CobiatI CoJrtey Joou Woin ida To Month Yua
02Qiery4-Let7or EYck U AT ISe6 pres[RT Tikt
MTADA Wookon E1Yer Auge 1965 Areh 395
386 3,8pulve A Lu Jegeleg QTen Jen, 151 Jwy 1965
44E44t9n4L_227a. Nis_ 163 Lea 1931
QaaB1o Bam Bann C Ats J3 Pe J963
KexAc elea)
Z3EEZUZZZLZZ
Fnr Mibent Last five Years IIc NONE 5Eiayo list Presewt EupLoyn:#t First 7i1
6ull DaI ANd Aoordlg Or Wployeh OccupaTKON Montm Yu Konth YeN
mtata Ireneten 7035 LIatoa Ape_[C jeatntargp 295] PA[SINT TiMl
Rtua Iad461 Heee 1enArerte Bau YerkLxZ Zork Jen: 297*71042
Ne Ludry_ 43112ti 1g+ BEN_YortEY: 0ent 61: 39E5128 125
opoudtd Ludn n92ue AvepE1eu@LEZe Qerk 2uge J9G1eg25755
mele dei_Batluhas_Rlpt_ Brmeet Yenlere__AlLs px-Ceereepeg p9g51147 peg
5rAr7ZBTZ 46*ti Jth 8bJC D5t4AL44 A9prearew
Jorn Ruiduc Op DOr[ Thnh OrI+0 (#6o Brort Aoovg}. Wt ocgupntion Krod 4t Eui Uet
O C 66o 1o Ow Covatu 4ve57 DlQ212 TontGnos Ee o4 'S 62 0edant-Bavurt-01a Ma 52
74 7o77T07WT7T7D677&776716r7,
Oynewn Ylnnsimn% StATU; Domtun {specwvh
'Ave 7_APe 157
Duimtid 7uvu777177N77 crovioed Dw
441}67 [sbe Kzzz J01 RnormnDly ND IlltulLy YaliinMno
COMCUUwO Mturlal 'MGT
Cnratye 0onowQ4H
CIAHASNOBJECTION TO
DECLASSIFCATO ^NDor
aeleSEOF THISDOCUMENT
p
==================================================
Page 72
==================================================
14-QQQQQ
2EP_a A MT +; State naros J, 415
Toation jtyvc 07 [hI UnitrJ JtA77} % aucrica 'baov
VISA Action REquEST Jeconaul, VeAc I:VFR
Ofxca ol Secwiltrs Deportment ct Stsit MYolko (O) Department ot Stalo
snmleraliah prxt Natural atic 1 Snxca 4_
TTO Ttouis1dtra:
Ots 7TERMHT1 TFNUA, M1RUTTTTE+TTA
Namv ddk ml Sccuaty 212(6}(281 Rrcommaded by
Soabrity ad-lsory oplnbn cunwuljr oilccor
EnAaX(JWWN) walvar Chin [ bxhrnd chcck
Other 212(0) Submillod Jt request
~Parkael cunt (*fck ot alten
TTD TrreTO(0rkz 1ms TaIy Mene {r7cSf010177i5- 0
04V Holad AprJl !e/ Ij1
FeltE 6JtRIH leity, Pioilia' Ttr( StMTZdorls6
do Cuba 76.6 3. srulrada Erds: Loo Antoleo calf_
[oistinauithiha MIRKD s0x T MaGTi statub Ttatei RtaistrAtioN Na
(11 80m1
Bu slo @I@4
"1latn767o77i.7i7d 6rn7706anlna74@6ZTn Joncr; oPza7eal arplovo)
Qetroplo Nsstabler Pacterd %ell : Jectrenlo cotpPa 12)J} # ClyPlc ird-, loe Angal
Ta-FATIORALTI Tinalidi l6iio7, 107nf , calle
Passport No TYpe__Iaelr
Dm
Issueo Oy_ DatC_
MtHeRTHANI TI Moftere} uncui NamE Kpous J WAmE (acludo 7iildaz; iimo
#land Utard ~arls 4 jaronadd} Jeslca anoburt
p "MESOCLJ f Brawortrsoa "Foes AEACMING Ttic AI 707j6717die;ttr"
:#: 533.73
2113011
5n3;;
3,73027
wlot 780 0%; HEd
zo3pb
#ro. Hareot %orntadot) 2636 3. 3eplreda #rdoe Lot Enral *, Callf (roeter)
TorrosEtTWttTRi777771677777707770677TF WHIZT LNI 65940738
Ad DEST}
Io reddxo
T7iE6MUEMTUOYU7767357161776 5ario Tu4taTrvonteoRaE
OroNoENcE
I Aousie#eeaSAnvev 77
Om 777TT7T71L37T7Q
#
WFor Oiica Socurity) Nd/ & %neuksss1]
M @eeord Securlty Into sttoched
FILE IN
201-28+84 Oi droratory Ialomm Othor (10 remortd)
I6 Nomd dhd 01 O5r &elay ed epk 6 &K 6ran 7r Buouar 18 en5)
Fot Cnbeo buetpound dtoct @rrerd 61lnti Mna | 61 01: Muca Eod Em Mukan Nd @ (Comoleto #amt MoouM
Vem
Te Fenbltr 0nd creck #eumty esrttoy ephbn & ngrxn Exr %16a baend erldinal Ind 1 Ookt Vo (367 Mitseton} 6n /oye01o
G" Pd 6 Bierrtelba 4 [anlto ettemtant @ 5ln3n Wlrd # Nviton Ooinlon In4 3140xjxn Ionvei eknn
(o 3LAOXJYN Beke %uloni @tcsted @ II 88lds4 6tend Om4 1y 6r 6 butnurtoni 0 6el 4 Dx Doto 6l Borbsnlken
Reomdanjins Wttotkyd Iulomea0
Um aoditond sort 6 I0 Iicm 6 skh Iuunnelent L0t00 @ Borttta
Tory
0 FS4
KA; iJ63
0F
77.
"oapie*iat:
6l,
bHrS
z8ce = 63ne S7n
t
6h,
DECLSSIOEICRIOR ador
DoCUMENf
THiSe
RELEASE (
==================================================
Page 73
==================================================
14-000QQ
Apfrovid FO2 RELERSE 8ag2
Cu HISTOrIcaL REVIEw FruGratb
Ablnez La
3bjt( iXFl Jrt Bprl #
REqicST FOR crefn liST
OTEQ-HIRUUIDEZ Rolando Nahe checK NY 130946
4lias7 'rian/ Spt(uinu_ (Tc #uyn[ PS , (TC _
bati 3 5 920_1962
To Cnief_ 61/0
1 Jw Piac (~Qf Pirim Ccici#aiinc '9.tr 18 AnrIl 19l1, Markanao, Cuba
Iht 4 NORI
Mursip
Cuban Off ice Df $ig#ai0R INApa %9
woQm_ 0u'toimg 0 1L
IGe Sew1 aciivity And (catiow
fxtiesion 7646
11 _ Tep{ 0f Rt Qulst) (chtcI Co{
First submiticD 2
aodt t iobai 0ata
R( CNi cK (Or Currt #1 ~ccupntional]Sptginttits , (0ukTtTog
19. irte Re St im subjIcT (CNICt OPI )
[spionige Or ce Actinitt 8
Opt Ra1ional cleararc!
utmt 1
RS [ sctivitics IKluding MILi TARI St Rvice
ATLYLW [ccamioq Liii
QtKR Sigaificant data (Polit cs, Rcligion) add EXtra SwIetS MhEN Wceoed
Rescription (Hc ight (eicmt (eyes) (Ha (Racc) (Otmte)
Spoue (If Vift . Givc Midet ar
ctrR KlMbeRS 6 irrdiate Familt and associates
IVgrctior pequircd (Def iwE Spcificallt_ Generat Terks Sucm As 'd[RoGatory My R[SuT 10 S[arcm Twjt Oks
Zot FuLLy MET Requirctats:
20i-384pii
INSTRUCTIONS: insert carbon; FiLL OUt Forms CoMPLeteLy_
SEnd BoTh Sheets To fi/0. SEe Csi 10-7
501 00{ SECRE
Tim
==================================================
Page 74
==================================================
14-00ooo
SEcRET
16 {;;}
To: Al Anrut [
Tl
From: F/o
S((0obs/(R Ow suojtcy 1r (i/d aiograpmic FTles.
KMorandum 03 atiacmId Hlri/q.
Dith THI (imittd idtnmificatioy Frov |cO 1m TmE RcGutst , (1/0 ($ unabi[ T0
Dct{Rmine KNL ThER TmEM iS | Nf Ormat i01 arput] ThI SuQUlcT OR nqt.
excepe
(iid Ha; mo Ioun inflrmaT iOw Ow SuAJECT . if ircusmatigw Jaqui TK
SUBJIct BvpARs 4t Lati R CATL, it VilL B[ W[ Purted TQ Tou 4S |[ BEcokS
availabl €
Twi {unject 0f Tmis ReQusi is Apparcotlt Th{ SURJECT 0 Twe [ Qlllwin:
Prevlou Oreen IJet fra WH4 , 21 Sp 60, OP, OL /10k574 , NR
note To The Ori0inating Off ice
YwE Tmc subJ(cT is No LowgcR impcrtant To Your 0 fict , Tmis SmEET. Vitm TwI Oollowing canceLlatiow
Wotice compie T{d, swould BE S(QT To Fi/d.
Revitv YolR Mile c TwlSL ShI Ets Fr{ Cue NTly , and S{Nd T0 Fi/0 7we SHI{Ts For Frsors Tmat ArI m
(JnGcR w Suf f icitat inte Rest {o deMand cowiinding Mak_CNICK. Pl €4s[ do wot Tie Up Fi/d'
Facilitics Vitm continuing Searcmes For infornat iow TmaT Is #oi ReOuir[d.
To: f/o
FRow:
I
Cffice DE s igmatoR
Bt, Ouilding
(Iilrsiot
Cancel The Stop CARd FoR This Request
Secret
Ykf
==================================================
Page 75
==================================================
14-000QQ
SEcRET
16 {S€
To: AI Amor (
ATl
From: Fi/d
S{t Oossi{R Ow subjtct 1x Fiio @iograpnic filts,
MMOrandum is Aniacwcd Hlreiq.
Hitm TME limitco idfatification Providco in THE #fQvi st, "1/0 is UnABCE to
OcttRmine Wncther Tufre IS i Nf QrmaT iOn abuut THc Subjict Or Mot
except
Fiid 0as mQ Koumd inflrmation Ow subiEct . F infunmatiom amdut
suujict Avp ArS At Latvr DATE, it Nill bc REFuRTEO Tq You- 4S I HcCOKS
available_
{ The SUTJECT 0 This Rcque5t is Appar[ntLt The SUnJEcT OF TwE COl Lowing;
PrevIou Green Uet fromn WH/4 , 21 op, GL 810457b , RR
Note To The Originating Off ice
Vmen Tre subject iS No LowgcR IMPCRTANT To Your Cffice, This Shcet, With Tht Nolloning camccLlation
Notice completed, Should B0 S{nT To Fi/d.
Reviev Your File Of TMISE Swiets FrE Que Ktly, Awd Send To fi/0 Zwe SHIETS For ptrsows That Are Xo
LongeR Of Suf f igiemt interest {o dehand continjing NAMI cnecK. Pleasc do Wot Tie Up F1/0'
Facilitics Vitm cowtimuing ,searcmes For inforhat iOn TmAT is Not Requircd.
To: - fi/o
Datt
FROM:
0an
Off ice desigwaToR
Roo4 , Ruilding
{Xiensiot
CANCEL The STOP CARD FoR This Request
Secret
Wko"
The
60, 80p