Transcript of 104-10220-10128.pdf
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14-Q0000 104-10220-10128 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
SeCRET
DATE:
NRANJN 75: Dputy Dlrcctor Of Security
[nveotIgntfol:: and ' Suppor )
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PeROAal RecoRo Quest ionna iRe
Pari diocraphical informatioh
Insts' -tions Jcm
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ATTACIWRIT F0 PatGT [ IcA-1677,
~TE PtCE PLRROZK
"I@tif FJorsdn Tou[oe
12C1 waxIco Polftical ex' Io
Feb 1961 {Xajaf PorIda Tollefcal exflo
ArIl 1961 Cuatenala Zovalon (Cuba)
Yay 1961 VIanf FlorIda Invas_on (Cuba)
196h Docfoican Republc Cisban Affalr-
12/s0 Puerto Rco Cubar Affaira
1360 Inlafcan Ropubllc Cuban Afralro
19,4 HIarf FarIda
Oct1967 Venczuala Vork
Cct 1267 VInL _ FlorIda
Sct `1967 Vcnesuala "dort
1968 'Uanl Morlda TourIat
1962 Mani Horldo FowIst
Var 1270 Xlent Norlda Fceutry Teralt
1270 FrInfdad , ~bbaro Poolution--buoInopo
~mm 1270 ogotn @ua [neoa
1979 Bokota %us [no8n
My]1271 Rruba Busincog
AprIl 1971 Mo" , Peru B0xnctd
Aprfl 1971 irgontina zInese
#ril 1971 Brozil 7m} Incan
7ct 1271 Yort ucal eineda
Oct 1971 Tora Munesg
Joy 12T1 Vienna Euw {ncn?
Sov 19*1 705} mintag
Vcc 1971 Xiul Porida Tusinegn
fee 1271 Puerto "tco {ourint
1256
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SecREt
PRov |8 /OXAL Operational APPROVAL
NcmoramOUm FOr: Chfe? #iiuat 0
Sva Jtc
REFERENCE: Your #emorandiam Dited
A Prov ]8lonnl Operatlmml #pproval I8 granted frr the uge of thte SubJect
08 set forth belo .
A Prov fo fonal Operatlonl Approvai Iscued bv CI 8tarf grante the anme
euthorfty On a temporary tssfo, for the u8e of an Jndfvfdux) oj the authortty
granted Jn on Operatioal Rpproval Ilec& otler' dce #pec [fled by CI/QA _ It I0
based however, only On Pre LJelnary ffle cliecko und Inveot Igntion and 10 gub-
Ject to 0 furtler fInel re Jed #hen 4ll Investlgat ton Lc completed =
:ec'-fclic: " WMf: Dincc rate:xf inletiie" 'vl W;" j 'ee J;
To proces? the Opcra:!Cnal ApprovaL , (ll Informat (ccmpleted PRQ
Parts [ strha} II) Wiust 1a sebmfttedl {9 soon J: powa Ible Ar'| not ater thrl 8[x
(6) months from th:8 date , An Operat [onai Approva l #[IL follou 'hen 4lL
Invest!gntion 18 completed ana upOn tlie recelpt oi #atisfactory PRGQ Parta I
and [I_ Canccllation Dust t2 reques ted 10 use of' Sib Ject ty Intcrestedl Dl -
vlu fUnserases
AppaOvAL
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CIQPRATTUNAL APFROVAL hiid S',YTCRT DIVISION
J0am 25 00904/ M 70 'O0 } 601 7000, SECRET
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SECRLT
FILE No,
Jo 09 8
notice To: division PERSONNEL Reyiewing This File
Fleabo complete tbe, folloxing tepe:
1, MM: 07 REVIBHER (ntooqo pr(0t )
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2, OFFICE DESIGNATION 0? REVIEWER:
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3. MTE 0F REVIEW
L
2+
4 D you contemplate dlesemInatton of Inforwation rovLewed:
to fIold
to anothor US Governent Agency (1f 80, to whou
Te dlogepInatIon Of" &U Office Of Socurity Inveetlgative Inforwatton,
Including FBI reports, nuat be coordInated VItb CI/OA and tbe Office
of SecurIty -
5 .
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SECRET
28 Decembor 1971
MEVORANDUX]FOR: CI/OA
SUBJBCT: CIFENCBV/4 (201-300985)
1, It 18 roquostod that a . POA bo granted for SubJoct '0
ube a8 3 penetretion of tho DIroctoralo for Intclllgonco
and Prevention (DISIP) 0 Vonezuolan Socurtty ScrvIco,
81nc0 SubJect_ holds 0 poaftion In this organizatlon,
he wfil bc ablo to monitor Itg Intollgence operutiong 28
wel a8 Venezue lan plitIcal wattorg .
2 . All curront tracob on Subject aro non-dorogn
(Seo attachment to Fora: 772 for additiona] InformatIon)
3. Request Ror Approval = COMINT Namc Chock and PRQ
Part I (dated 28 68) oro attached Updu ted PRQ Part I
and Part II w1.11 bo requostcd Erom Statfor
Nagdy L Dav1s 04 MH3/v
Attachments:
Ag Stated Abovo
GI !? Ftcles~- 'jp t
don "L:
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Koy
tory -
May
t:s;
SIGZT
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SecRET
REQUE ST FOR APPROYAL Or investigative Action
Ao' 40dc0( 0p 0i lom)
Miase cotpi fTe [Aca sECTI(15 And Kttrtbiate AL ANe 22 bocombcr 1971
To: 7 ciyopi 9it (NAL Approval AnQ Sucpor| divisiom Rom; {3/v
CMing Mm{stimnion M Sl *UR| Wivisii Oftic Cf SICUM!TY
Cirf PcRsoyvcl S{cur iTy oivisiOm _ orf ict uf St Cun |Ty
SuBJect; Lul? Clemonto PUAuA Carriloa Orojict
(1vo 0958 )
catotortm, Veguoonrv 61/00 VcU
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cootorct TTPI comtoact 1vp
Jicuity ano R(liadility DitIRminatiow
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FULL Details Of USf Fonotration DSIP 0 Veiozuelan Sccurit] eervico . MTi algo
recort On Venezuclan polttical mt tteree
investigation AND cover YES NO
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00 MIcGRO ill Foa&Atd mom De rogator M9ogbtory/siGm Ficamt 'tacMF0
7 . oivisior TracES imclluing comimn
9{ccro Mll POa#ard X #Om deAosaTor :{9ociToay/sigiicaht ^i{achi0
8 , FIELO Traces
910 alcord ILL Foj#4p0 mom Df Rogatoay D[rs itodyisigificamt 'tacweo
9 . crs/iSc
mo 08v0r9 Uitl F0adi00 TY Noh-C{aogatorv D{#osatorYisighificapt ^t{icilo
SPCIAl ChICk NSA indices 10 Fiin CS %5 {0 fi/d (Br files)
#n #{(0r0 ill Ordand RoN Oeroqator 7 Fogatoayisigmif Camt Aitrcmeo
LT7 40l4; CM[cI{u Mot cmicitd 1M $ Not afpliciolr Othcr EXPLaIN)
5 (GnaTWr( 7677247647,7777/ UIi{mJigm JiC#aTurt 30 326#h
Efttlz
Sersto3: 777 {/3
0u3 772 85;8; 70i041 Secret
#.
==================================================
Page 17
==================================================
QoooQ
SECRET
COMMENTS RE DEROGATORY TRACEI
ATTACHHET TO FORV 772
1 A POA wa8 requontod on SubJect In January 1968 for hIs
ub0 48 8 ponetration of Vonozuo lan Genera 1 Directorate of
Polico _ Cancellation Wph roquonted In February 1968 because
of Indications that Subjoct war Involved In "clandestIne sabotage
activfty and suspicIona that Subject fafled to report hls activf-
tio8 to CIA. Thcrcaftor Subjcct was treatod 28 a "hostllo"
In the ensuIng monthe
BubJoct
Vjs degcrbod 38 an extrome ly
valuablo penotration" becauac oe_ his Important and accurate
Intcllgence Informat ion and opcrational rcports_ Subject was
gIvon 0 polygraph oxaminaton to clear up qucstions about pos-
gIble afffliatlon Mth Culan Intelligence , unrcported assoc Ia-
tion WIth gangstor clementf , 6tc HLs rosponbos showed no
informatfon which would provont CIA usIng hfm for ops purposes.
Requost for POA wag aga4n roquested on 7 Soptombcr 1968 _ Thls
POA request wjs turned down 0n 15 Octobor duo to Subject belng
an "agent of 3 forctgn powor .
2 . Sinco that tibc Bubject has continued to provfde verba ]
and written information roports concernIng Communist and subver-
BJve 0 luments guerrilla activftles, Sovlot actvities, sabotage ,
etc_ Subject continues to roport accuratoly and often and has
2 vcry pro-U.S, attitudo . Bubject Was agafn polygraphod on
29 Novembc 1971 (a copy of which 18 contained In Subject S
CI/OA folder) _ His responsoa Indicated M1O deception concern-
truthfulncss o} reporting to CIA, no compromiso 0f hls
U .8 Governmont connectiong non-Involvement In fllegal arms
deal etc.
107
3
SECXET
1ng
Ings ,
CtCl) 1 uke.
IslenItla 6 70I dttin:( h;*A
==================================================
Page 18
==================================================
QoooQ
P!v"cakl #FC; .) 0rs0i/
806: {121 Mr;ii:"
70
K6 :` crtsic}
7078~
Jus ClgRitc Peze_'ul
Irami A{ Ti8140( (nmn
Suuu 8e3
AS[} #(cehamis_ #ilicodi#_ tlgal CM ANct 9m #Al 0Buc T67 Tnt,iecet +0))
Bubl (nt cknnme)
Qai 07 TM Plact 0f 15_Eebrunry 1928_ ClenLLeEO Cube
p[m*dkai KR0iT5 (Lirmot 0nutu, 1061icq MAt#mqui
(oun #[cohu (Coue jat0, 806i= cbardom' pvn ibho0n Jcoinmga$ 04 4uf8r1')-
No recorrh
5
De Sca iPfion (( A5t /€ 0m 0njas M 8 Mntn 00} '69)
S{X Rg{ Apparemt age V_ Ke 'Ght fiCMT (omplexiom fac[ shore )
40_ 37 7 =o] 180 Eorel
color 0f Ma cq(94 or {YES TELTm 6uiL0 PosTur€
Black Grzen 411 Strong Normnl
{an; 40$ Var5 J9 0)mla 67sttmgutsmicg f[atuRts
Scar_ risht_hud_pali
Gln[4(L Apini#ance
Nozn
VM 4i {eres
Iona
OTht I0{*M6Yi#g 0[al#l
Ar V,Y sils cr SGMfrz Aa0 %2rin_ XL 7' 5 Pnopcf 'DHI 4*! fn#eef 0nT{/+48
"0e4 F 1657.+' 'j*nn n- iS+e8 {:}
iwicepi';
MED
JI
i9CS
1336
tco
"*n
==================================================
Page 19
==================================================
14-000QQ
:iu f;
" %
LEcclde
Lirlf{ CiM8, Li# YiBr t 2 Cr Klni Cr Cmiic'e{
Jatil Qu75ta 60rm6 91 Jeb[m1 a[Siolic (C-m m 046 0urpt6)
194 Drrcalctn Rcpublic vorlrs for J.U.R.E Orga;. zstion
iexfles-&ffalrs )
#ctice 1u Occufttichal NN [irmcia LaIX
bo(sthT t770ti9y Mlnictry of' Tiilc SalarY (o Iroun}
Inter-l Relatfonz Bg 1800 Io_
inaycimL 3w' ([89iai', Bonb doposim ICBt iruroii)
Monc
Bection iV ofglvizatiqnx Afiliaticks
#ivrtrshnt 0r #RlI6iut 0m6i011466;
Jwe
'#[StrT Xkt #*T #mdl#M7 Ponitssiomil 4ta Sociai 60i4yi 74170m 51 Teluical AiM"Micts
Poli ~al Frentc Revolucionario Jcst} A. @chcvurris 1960 in Cube
Poli {i J.U.R.E. 1935-1964
Polirol Rec6 ic67
21*i20 Y TYJCT7 iita
schc:JL$
RA~l Eub 63Canc# 07 Sckocl #ave or courSl 0410 $ An?? D[ GP(f R[c[iVld
Hoz2773
Cien Cuba Flezontars 1252 1222 Yen
Ins 8 Tp: School
Ciery 7ax Cube_ Becheler 1912 4247 Yes_
Pcd ~_licci
CJen: 25 Cuba 8uz4r_Chew Lot 12# J#0 Eo
H61 6ersltz Redicine 3950 383 Mo_
LaR;uaG:$ A* WAlLCTS
L#^f{ coMrfifmC{
P{62 #rit[ {tm Umoea:tKaD
Lv 04/28 1000I9 4D o#fc6 39u
Pj10J #N 1470 8 / tt#p nt8.)
S{ 5 V{j #J T($ Y{ $ #0
22x
074
{33
:3
~}
#o
==================================================
Page 20
==================================================
14-000QQ
:cr:e
Xira M0JLI I0M M{i I:n 'Xn > *66, 1 > 0mtn fmctrnmrm)
Hintirs (good shot )
Scctiom Yi Military '[ryicc
4+ A
coumimY L4| bumi
197 Brzd'
UBA 4962h964. iet Welallion 2nd Ll F_Bnlns, . Ge
IbemTn|m6 (OLmir / MDia 6mf Pn Se#vilo F( 9/ otu[u, 0{c"6at1s"$, 0rl# 06i m+ 6is0har 6} 4 Q:tt 6lM4/ $
P0 50m[R,
Nonc
SeTi0# Yiii DxiLoTM" Misic?i
"aDicitovnTiiFT- Yeii IIEUIoeIi!
EL
Jer 3#m "Lobt_
Mplnio 0^{ {1603' 6 {0?[ 0, & # 1609 [ Sen Jaza c ` 148 Iajes
19444-1945 Peatorn Su;jer Mill L;'" willog Dlb
Mv {} $ "Yi 40.^mv 00 'A#= "[467m ' 00
Chcutat amt 'rfer
M0917/"{ 7r766 [rtovLM Sell nustliv- ^90ai*$ Cree?, is Tfllug
12 6-1234 er_ 01 ua
00' 24[ 4q 10" m ( 705777347, 776896
Chemigt_ 310 wonth 8cgf-!rg
1m{ M9}{ V6;" (hron:To {Yplover 4306 :3 6{ :ezcs
1256-1953_ Self' ~(ruplg{dora LA: f1ll4s Cub
Wvi Q{ Jn4 4ARY 0 # 2:
Juigetfen_ "onti
'L( $70 '{6 $ 7F;~; ot€ A Fir"one Zcvin, Ci, J4
1960-1962_ Tre_&k:r_ Kln_Gluo
Mm cr 6j7r "1 40 n 04 L(i* 6 t6
Evrerulee 302 k p_
0$ (MoFa[o 07l0{# 4706(
Jo
196,3-1964_ U,3 Ary Fc"t Benu;, Ga
M1 9} 0t; v4 04 {n 8{4507 '06 [€4
7gd Lt 333 jec .' Cb4_Afflz?
2io
==================================================
Page 21
==================================================
14-000QQ
D"r 10 JJu:
Cenc?& ol} M:ii h
#ir Vot iip€ 06 p Viqmilo Mne( 70'4 Qtt € In(i udimc amuivlv(tb, 6l M[i tor 6c{rR "fe 0e Mnsbat5
#u Darit Giking Laia R6 4u QL[0, '0R 4l [ Te{vion) 4irk Acl 9,
D#ik 06 Bpuvsi 4inut (N'
Ner"_FLLrt AttiGorgulcz4
umc 07 Maa I 464 5iact
Oara
13 J90 Colebus Ga Mecosee_Cgnty
0/ & Vt 0/#1m 4c 0t Fi#{m ALC EITl 4 S4mT 3i ' 3cc:
LliIc_l95 CjenD'ccs__Cuba_
1d 641 '0yal /P1 41 0| #10 Iur>[Ou^T TMV:yairi
'iCubzy)
A#T HP 7i6vii "r
LMflGcrs Apt 2 Avcnlal_Sun JuWBozcq7C4r*cs_ 332
SEciica diituii
(Vil naVG Place 0r 0101M 8410i iTr 4 60 tv 018i
Louro Iez_Eoaueq J925 MiwlzElortdkg_ Areec4}
sunsfJ#r cimznm#ipf MEL? 0 } AY c"ti 0 { Idmntily sh i f4 an. JY$ hfe, 0 & ^! Poirn ( "J901Y
Ncno
Seciici Ai father
IL M4mf 9,6[m p4 M & 0ilt f+4
Lto_Tosuda Wken Cleni eeos Cubs "
:9>6 e(mf '1nMMipy 0- Lpft:C #1&' 0{4
Bcl_Zbze 4120_ Avc 66 Cebroi (4
21104 Xi #ivER
1 ~L( ""0 50 ~l eimt
Dolorti Chbelle? Dewwn Cice?3
~
Cul;u_ Cutl
960}{ K| Y6v!8 $ 0;t - I/ 1 7 X 64 &
EW@f0r 822 {! fnj
35
09
1#t
7i3itrr"
00
4vb _
{4ela
#"
==================================================
Page 22
==================================================
14-QQQQQ
R-4lTc?" G;
Merk6Qaie "Osne 122 L438301 Ciu Ce""
0ia L0 0iM 91$080 {14m
Nono
SeciiCN My kilaimcs_ ~figce) Mn CC'{4275
M4Vi 01 014"1vi L5vi6mvimf "012| 12411 M{ 19 70*1T601$ "it0
Robepto ]os&ca 'Iclcpheer: 68. Culsn
Ruul Pojualn flectric k Kruer Co. Cubsu
01i66m [J#u #cad[#Ts #.= M# 71" 8," )
Augusto Vol Dc3 Kirarde (fricnd)
1414m 90 ((0j{ R!l At1v V 3. (61*4 'Y Tj 0Mobni t7 {77TTT72777
I If VO eunts (2) Ghd ccele (2) #lo uro Asricen cftdtans
I do not kom arj lhing cf ccrtificutcs_
X 3| Mlconf } 4#0 061 4>9C* m! 01 1+& 00{' ' EWe 48( 94v 16 441 IKMMtig~(
Ectici 1Y 8is%: 4801f1(,3
J. (L"t 055001"11 $ 1t78'PlaL & C# L#eW6 }
Sfciicy Xv! Mnll M[tS
4*'12Y & 0
<<.{_' 24X
07
==================================================
Page 23
==================================================
14-QQQQQ
TEOZISMING Actior_
(Wmiraiioa DISPATCH
8 € C R € T Wabtid Fon D40i XinQ
DLvelon WUMIto Moutfo
Chlef, Heetorn Hcmlerhere
0e| Giniuo Cisk
I3o_ Br 8edeI IanIXiHO
0rors Berma Chlef Of 8tat4-n Ceraceg
MOd
PRQ Pert I
on Lule Clemente FQ@ADA_Carri2os
KTJuovuu . RlIICIc@u
800 bolo
Porvarded berovIth 10 @
upto-dato FRQ Part I vuiah
vab [Illed In by Subjoet Qn 23 May
Oscar C EAIBIEO
ATTACIWEENT
As stated (4 copioa )
DISTRIET3G}
CH BD (w/# atts, btv) 3 1968
Dizpict 57841344 KI Kunbir D4R
QtS @tfmi fu
EVCA-254e8 28 lgy
#57 MW 5lc2t? Qiskulkaa
8 € € RE T
1953.
193
==================================================
Page 24
==================================================
QoooQ
SecReT
PILE io,
306L
notice To; divisiok PERSONNEL Reviemihq This File
Pleage c(plete tbe follovtng etope:
1, RAYEEZ 0p RVIEHE (0b8u Pting) Avsx_L DeiS
2, OZZICE DESIONATIOW O? REVIEWER:
Lulal
L
3, DATE OF REVIEW
Lsk2L
4 Do yov contemplate dfoge@InatIon of InforwatLon revlowod}
to fleld
to enother 83 Government Agency (1f 90, to wbom)
The dlosemInation O2 any OffIce 0f Securlty Inectlgnttve Inforweton,
AncludIng FBI re;ost?, mubt be coordInted Vtth CI/OA and tbe Opfica
cf Becurity.
5 Cowments;
do moT REMOVE THE ATTAcHEd FOLDER From ci/oa
0uh Tcit
10
3230 SECRET 01J.}801
==================================================
Page 25
==================================================
14- QoooQ
SecREt
REQUEST FOR imformation And Reyiew
To= 10| Mn,
FRom: CWtkF sUdjie/, 24
im OrdLa That Furtmer cONs idcaatiom May 0€ GiveN Your A{ QuEST For Approval 16 Tmi} case 11 19 ReQuested
Twat Tou Urmism Tmis Of F icl Tvl imformat ioN cmecKed BEL Ow , Or Revi[w imeOrmat iOm 48 indicated.
D00 A(bult$ 06 T[ghwical imteraoqati0m
7i0 V. couimt taact9
'ifq TRAc[0 Re vi[o 0r 9tcurity 076 BiponT C0/oa
Taaced (Inc/ , COMINT) Revicd 0v 801 A6/ort 41 ci/00
OpeRat [Onal Ano oiviiiom TaacI0 (Inc / COMINT) Otmer) ( J6' 385809)
notic{ / 1vast JICONd Tmird Amd imal
Remamrb _
CAy 889 60s'6 [7( 7id$$ 1000 SECRET (26.10)
G0 733
3q7
==================================================
Page 26
==================================================
14-QQQQQ
/A . /0,Jez
47
'y ~^2h
dc fd
29
N,uez2z'/27/
Sabjec7 , CIFE Nc E |y
Oslya
/22sults
==================================================
Page 27
==================================================
QoooQ
30 09 8s
CabLp Secretariat DiSSEHINATioN Assifik D MEsSACE TOTAL Copies Nontino InO/DA imitialo-DeIN @v
prri Lpat ~OTInId aacie Secret
It} +74 (Wlxn Filled In)
Ccvance CCpy IJeo LofT{D aOductiom 07 Thi} copt Pachi
IDEX' Ove 0 09
GL'*pY T0 (} /a0 NO:
fK
~Fi
3
I-A[C T0 CI Pil % No:
0rdoy PIR 0 TL E R# 0 AeTUaN To danncm
AcTan UNi 8 FILE, VR Adlen 62 cllaes SllA SalGLs_AiR-1978 -
Ac ADP BsdP_ CSAo A36
S € C R E T I@ [432 APR 70 CITE CARACAS 4890
D IRecTOR TEGUCIGALPA, WH/MIAMI
CI FL UTE CIFENCE
1 0 Apb_
aBoso8es
30 09 8
DUR ING RECE NT TRIP To M.AMI,(cIFENCE-4 (IDER FOR
TEG UC IG AL PA) WAS TOLD BY SOME CUBAN FR IENDS THAT ADOL Fo MEADOZA ,
WEALTHY CUBAN Ranch OWNER Im KOKDURAS WHo WOR KED WIth JKLANCE NT ,4
AG A INST CASTRO A ND INFILTRATED Ino CUBA FOR JMAnCE
eifnfrws.u:
7"ptk6_
PR IOR BA Y 0F PIGS, IS ATTEMPT InG PURCHA SE ARMS CLANDEST IMEL
(3
FOR HC ND UR AS. CIFENCE-4 FEELS ARMS FoR ACT Ion AGA IHST
2L SAL VADOR And Not FOR ACT Ion ey CUBAN EXILES AG A IHST
CA STRO , FRIENDS A SKED CIFENCE~4 RE AVAILABIL ITY CERTA IN AMMUNIT IION
I n VE NEZ UEL A And H SAId WOULD Look Into MATTER W ILL TAKE No
ACTIon UNLESS WE DESIRE AS MEANS MAINTAINING ComtACT WITH
MIAMI FR IEND S ANd OBTA IN InG ADDITIONAL INFOR MAT IOH . CARACAS
REFERS HE TAKE No ACIION .
2 , IF TEG UCIGALPA AND WHZMIAMI INVEST IGATE, CO MOI
ATTRIBUTE InFO To CIFENCE-4 ,
3 , FILE: 201-3009 85 , G P- Ia
S E C R E T
Secret
A€
744k8_ CL
k
Apniq '%
==================================================
Page 28
==================================================
QoooQ
*-0d cuiiiuty}
CAALE SECRETARIAT oisseMiNaTion LAsified MessAcE TOTAL Copies Routino Amoioa iaitiale-Bet# 0t
PeRO+Ut Notineo aajvd SecRet
1ti ~8 (Wken F ,llad In) {
Advnnce coey idugo LotTCD #gpioduction 0# 019 copt padmimitrd
IDiXt Oyu Owo
GLamTT To C'Fil € Mo,
3 RE to ci ME No_
Cirsou 0Y
30
Rea 0 M{ Rr O returm T0 aeCH
aCTiom Uhit 8 FILE,_VR elex_Ez @Lculas clloa_Sc6
Jctoh No. 91a Adfp CSN
S € C R E T 122146 APR 70 CITE CARACAS 489 | in 0gogii
TEG UCIGALPA InFO D IRECTOR
CIAUTE CIFENCE
REF CARACAS 4890(IN
060615)
IDEN: PENETRAT Ion 0f VENEZ,UELAN INTELL IGENCE ORGANIZAT ION .
GP- |,
5 € c R € +
{
Secret
JH8
AAp
==================================================
Page 29
==================================================
QoooQ
CAELE SecRetARiAT dissemimatiom Classified MessAGE TOTAL Cupies utt' Awdior miiia
rarw} (84" Notiwi" omour SecRET
1ui434 " I#p Ta Whcn Filidd In) 37j46 4i 0:"
4aNSI Qoby iueo Aotino r[rmoduction ur,Tmis copt chomidited
ind6^i Ov 0 MQ
CYarpy To C| NIL E No.
0m 3
Xab To Ci NL[ No
Geni p4 O FiLB Aid NeTuaN To DrANCH
Actin Unit
Lubx ~ FILE, VR
Ehs_cLEtbea esor ElX
ACtrnNo
63S
S_E € R € T 0822 152 APK 70CITE CARACAS 4858
D IRECT OR InFo GEORGETown WH/mIAMI
8 Arr I; 058848
REFS A, CAR ACAS 4838 (anos7oj)
Bo D IRECTOR 022665
1, CIFENCE-4 DENIES Any INV OL VEmENT WITH HART ANd
GARCIA In SHIMMENT S 0F ARMS To' VENEZUELA. SAyS HE HaS NEVER
MET HART, D UR ING ocT 69 HE WENT To MIAMI At .REQUEST 0F
CIFENCE-1 To INVEST IGATE ST OR Y THAT HART TRAVELLING To
*
M IAM I To RRCHASE 3000,00q DOLLARS WoRth 0F WEAPONS_ PR IOR
TO IR IP HE TOLD Co HIS SEVERAL Contacts AMONG CLAHdEST INE
ARMS DEALER S In MIAMI WOULD FACILITATE INVEST IGATION,
RE GARCIA , CIFENCE-4 SA ID KE Was INTRODUCED To GARCIA
CIRCA MAY 69 A ND LAST TALKED To XIM In JUNE 69.
2 PER HAPS FBI MIAM I SOUR CE IS ONE Ox ARMS DEALERS
CIVENCE -4 KNoW s AND TALKED To DUR InG OCT INVEST IGA'ION 0F
KART , If THIS TRWE, POSSIBILITY EXISTS SOURCE CONNECTED
CIFENCE~4 W ITH HART . GaRCIa 201 FILE SHOWs HE DEALT WIth
MIAM I ARMS DEALER In OCT 63 on BEHALF 0F Guv , CANNOT
D ISCOUNT POSSIBIL ITY THAT GARCIA HAS Had SUBSEQUENT DEAiINGS,
3. FILE 201-300985 . GP-[a
S E c R E T
{WLL @ vc Jpan TeQuest ,
SECRET
==================================================
Page 30
==================================================
14-00ooo
W; s_ FIU:, V# e/nv
41 woos_ "/r e_ Fh. -D.
451
39e:104e
S E c R € T 12 4452 AUG 70 CIT z CahACAS 5307(1JFALUS ACT [NG)
D IRE CT OR 9
I2 hus% 141174 d
CIGRAF 9
e6f,2^
R_
3;
'% CTFENO Z4 NtOrlizd STATICN EARL > MCSMI* 1i August 'That
MEI BER CIENC Cr GAmIZAT Ion W; REScA*ISLE For Zeleriionf Tais
~kY
IN FORMED KIN Tm CI{Ng KNow $ That kj GRAT NAS Tecepviome
Tap EGU[Rhent Inn XIS APARTME MT A4p_CI?KcE_EZLEYQES HE WORFS
FOR Jaanc CIFEAW 1 S^ ID tmat CW}_ LVE IIGTING_IKE
hatteR ,
5Jct 1970
2, S^t Ion MAS a.02 dow ^' C[ CF Ave PEAT Y, Taxen Off ALL
TAPS ^t Cral ~[tci Onavs /# 1i; : RIjs) All €QUIPmEnt FRON
CIGR^ FE -2 ^ I/ TNznt FC; St 0k I: R2, ANy CIFENCE OR
TELE'hone [Nsrt CT CN' $ #MTEF I4G MRf;? AxtXen W [LL Now F [Nd
On Y 60MENAR Y ARRAAEMENC $ Xc cicAPE-2 TELEF MONE
^nswER [NG sERv C.
3. W LL KEp HEND Qtadteks IfFc: 70/- 7f 08 #9
S E C F % T
44~
~(l_
3X(
48p2_
OcT 1970
16 34
~13
AiknVL ~
4
9*
fc.4i, pf6 .
7l . 6 ~ &€
GzGANiE . 2
201-3 2
==================================================
Page 31
==================================================
QoooQ
0i kutfz
72
La269M Vrsiet
ciweed S1FA Avmed F8v6ej Jo 4 /
<ieAu)e Ssroi} }
Cirah Dis)P Dsradtspa /(
(RAsA)17 Is pet'+ 0# J Roven&ty_
(ifen 65 Se D
Cengra / Dat~4
07
ta $4
Sonvife
6ifeN6?/1
3 APR Tiu Qleasu, % x/irk = A~( ~ula: ,
At} _
7cre ~hfiee4l w| sct fluf_eves bees_
2(
CelO5
Yr(etek_i 2la_ ceGt _
4
zaesoa
1
jscf
1970
E/
c Gaeaox
'Susy-
"dfncd
==================================================
Page 32
==================================================
14-000QQ
LABLL SeCRE Asist 0AseimatiCN LassicitD Messce TOTAL copies Routing anoqa {M' fijlb.SIEN 0v
rrasn Umr 60*1884 : 0"QU"' $ SECRET
1046 (Ar/idt In)
Advamce COpy " Lotte? AepaoCJ n #'T Tmi} C0"1 P00mo' T 0 )
io%m1 Ov Gw
(laebt To € Tn { Mo.
"0{ To 6 mL 5 40
0'3tm I < Rc 0 R{TuaN t0 Anch
SLZ TLE, Vr E)_R2s Hdlq_cebs_S-hf-S5
RO-
06 S0b'6 F-2_
Se € 6 EIWzs19z7
AFR 70 CITE ToG UC{gaL PA 8767
CARACAS .Info D IRECTOR , VYMIAMI
3ArY06 | 804
CIA Ue/ CIFENCE
0606/6)
REFS } CARACAS-489 0 . =
Bo CaRACAS-A894.&
1No6o6 *)
SEZ No NEED FoR Caracas To TaXZ ACT Ion, MBDOZA Knoun
3009 85
To BE Engaged ARMS BUyila: ProabL Y Any Infoi CIFENCE-4 ABLE
To TuRN UP WO UD Not BE WORTH RISK OR INVOL' VING HJM ,
20 No INdEX, FILE 8 20 1-309985 _ GP !0
5 E C R E T
7_8 'iue_"
toVl++ Qac0+
SecreT
Ciw
#-bb_
1970
APR
14
==================================================
Page 33
==================================================
14-QQQQQ
30 0985
X#MatiOm ALla Puutins Apatua idiiini} S0en
7u3t,1,47 [tr* SCRET
4m 'Wlkn Fillcd 'n)
AOvMco Cusov nuto Ceeo 64 #bmDuction 07 T0i9 (op / 00m3i0m17?
BVra' Ow Om Cr; 7n6
GLaCDY t0 6' Fa { 40:
3
LAed 10 G0 r0 No
Oddch Oy ~= 0 O1 [ Od 0 akturn 10 GcM
7.71677 VaT
Lun X YILE, YB ElauL S#cB
agTrr Ro 424
S [ C R [ T 05 |4 102 Mar 79 CITE CARACAS 4632 SYu Ilv0 37053
D IREcToR
REF NVCA- [ 7339
PLzASE Tor3aRbATRJINENT PORTIOMS 07 23! {ILE On
3/ *3 22.2135
RAFAEL KIAEmOLS) TRES SEDA. ACCORDING {CL7KCZ-G
TSSESSETT Trettoty mA E7ceLLeNT CONTACTS AT JCW , I5 KNOWLEDGEABLE
0f StudenT AFFAIRS, Ahx NSHES To REnZW COMIACT MITH Rvrock,
CABLE Soorest SjMM ARY @A21_
2, FILE: DEfER . GP -
S E c R 5 FT
18 MAR 1370
~0r
~377,
Wt
1970
MAR
==================================================
Page 34
==================================================
14-QQQQQ
Cisle secRetaMiat dissck:nat Cc 'S Js;; {oTAl Cf Rjutind Aboion imitin1e[d Bt
~Rxlrot #J1"4" 6
Omnrlai In)
Nonrtr C0p0 "n{d Eo*TFV 4 6 crcguftoyQf Tmii (C77 M4MJto Ln Iporr Oye Oe
{Larhpv To c' M{ Mo:_
On *Ago T t4n*Mo
1
Ddi4 Sa
0 In€ at AeTuaN To DiAACr
Gcirn Urtt
LLR 8 FILS, WR chsy_cy-chss_csob__ELaamczlas
Actor 06 197 ~blq anae
S € C R € T 1344532 FEB 70 cite CARACAS 4467
FF2s 13
12j05_
16 Fej 1370
DIRECT OR
CIFLUTE CIFENCE
REF Kvca-[7103
ctoveR
IeAcz:": 'SUCCESSFULLY SuSwYRLED 1 FEERUARY
SY LEO:ARd B. VANTZIAN; To Incre;is TECHWICAL VALIDITY
SGSWIftL OFf ICER ADVISED LIMITIaG COVERAGE To BASIC ISSUES
CF ESPI CWAGE Gwd DISCL OSURE 0f STATION CLANDESTINE CONTaCTS
03 O?ERATIONS_ ACCORdING T SGSWIRL, CIFENCE HAS NoT
InFQ3MZO GY VENezuzLaN GOVERNmENT OF FICIAL 07 His contactS
C ~)"
WITH RVROCK And CiNOTIF [ OnL Y OTHER INDIVIduAL Who AWARE
XIS cOLL6?OFATI on' #ITY RVR QCK, #O SCSMI?L [MDICATION TkAT
CIfeNcZ-$ KAS 3E5n Iavol Vz WIth Awy COMMUNIST OR cusan'
InmtiLLlezScz SERVics SInCZ HIS DSFECTION Iw 1361_
2_ 6ASEL Om SiCCESSFU SGSWIRL , REQUEST KEADGUARTERS
PRocess ?04 To RECRU;T CIFENCE-5 AS PENETRATIOn C[FENCE,
CIfence-5 ASVISES Xz MQi CKIEF CIFEMCE CONTROL DIVISIon WkIck
RESPOmsieiz F03 #IR, FALA, AAD PcV PENETRATIUn AwiD I:fCr.aAT
~EAt:cS I: GDPITIO#, CIFENCZ-5 STILL In chafge QF CiFENcE
Frles AwJ O*E 05 Fulr IENTITY PERsONS Wmo HAVE UWRESIRICTED
ACZSS IC [dentiy f1LES Amu ARCHIVES, HE IS #ILL I nG USE X5
,f4
==================================================
Page 35
==================================================
14-000QQ
Cinlc S[CRETAR;AT DC;n:uATV, CYEiE;4E I0ielC32E Aovtibo Arjua intials Mfy 97
Jetnna Una Rotinta 4#
15+" 47704 (tan Ftlal In) 54Jo0'
Aovnce Cdpy +WBD 04110 400097"0 19" 07 Tm? (0f 6o74i0[0
MDr0 Ow Ow
ELf7y To 0' 716 Mo_
1o 3
L[' {0 6i70#o
07m 9Y Pu 0 OIq am 0 ntunn 10 Damer
Tion Umit J112 , Wa
KTon No
Page 2 caracrs 4467 $ € c R € T
POSITION Awd ACcESS XOVEVZR Rvrock SuGgzSTS,
7{" 37
CIFENCE-5 AcCZSS COSPLEYAZMIS THAt OF 'ClfEicz g
3629 ?
ANdRCIfEhCE-A Ab) #ILL G2z4TLy EXPANd OuR ACCESSS 16 FE? 1970
In IDENTIY Abd CIZZhCz, VE CONviNCED HE VXLL MaKE
A MosT VaLuaelz A3MITI05" 70 STTTTDN COVEEAGE 0f A
NUMBER 07 TARaZIS. 7FUJZCT Funds ARE AVAILABLE.
3, FIlz: 221-287019.
5 E C R E T
nfr - ( 2
'in , @Eler?) u ~20M)
couceiscd ~L 81C Ab -
&c0 '? F , 8j~1 <(0
Gcl ,_-
10 444M 4677c
#lrskl-eyc h"t
2G.c
3c c4AL
tzu_oues( ~de-|lss_ usZl c€E abcrse _%
"GxcEa ciciae `
J4:
(-ul_ue Gncckev
Tii
D-
Yclo Y 2l
sec( xof-.7efcf,
16 FEB 1970
~ua{" 6*i
Fte
==================================================
Page 36
==================================================
14-QQQQQ
RoJto*0 4.,7%172.0} 7> 600
L~ 00 Co;;
Jxo: M_ BERGER
unit} Wiw 3/V 3C R 2 "
TAT; 1333
OATCt 11 FERRUARY 19707
CACLI {ICLIfaault dizsesl,ration InCjI 144j* Cz-st DRANCM 'ilc W)
PRa Fl in Gjnu {J 201-368623
ComF: WES
Pile . Va _
Ellry_cgh_-claes ScCsex
Jewo {0l2
(0mo0,iioatlon) Md 69i6iiba) {970; (olatenao avalna) 1 2 FEB
8E C R E T
23 i4z F579*v ;CUE DWrector
CARACAS WH/NIAMI
0 18 9 3 4 0
,7
T+0c l'
CIFLUTE CIFENCB 7a' _Ge _
REF DIRECTOR 3365 (NOT SEI #HXIAXI) # ncczvshsA HfFol-"ge
Grakee:y &
1 KCS HAS LEA RNED CIFENCE/,4}AXD MIFE HAVE PRESERVED
THEIR PERMANENT RESIDENT ALIE STRTVR _
2 , IT Now NECESSARY AS MENTIONZD RZF FORCOUPLE COME
TO FILL OUT APPLICATIOYS FoR RE-ZNTRY PERXITS ANd WEERE IC (FENCE=
XILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE _ HQS
MUS REVIEW CO1iPLETED APPLICATIOYS BZZORE SUBMITTING THEM TO
Ins AFTER APPLICATIONS RERIETIED 31 HQS , COUJPLE MAY RETURN
CARACAS IF THEX HAVS SOLE DOCUENT "KZCH MILL PZRMIT THEM EVTER
VENEZUELA _ IP Not , TSY LGST' REMAIN In U.S . THE T#o 0R 'THREF
#EEXS IT WILL TAKE HQS 3O PROCESS APPLICATIONS AND OBTAIN XEF
RE-ENTRY PERXITS _
3 ALMIOUGH TKTS C:s: BIGIT BE FAXDI.ED XIOR E RAPIDLY IF COUPLE
CANE TO LQS AREA FOR PROCSSING , TRIP TO IIQS IFEA COULD POSE
SECURITY HZARD F0R CIFECE} 4 4S COLPLE FOULD NORMALLY TRAVEL
TO KIAXI FOR THIS P3OCESSING _ LX IDICRTION COUPLE TRAVELLED
3 3
2
c8roo.#AnxG Csficss
{leJi;i0 czficer [..irt> # AUIMLxTiCATX# 3 & ( R % T 2fvic;3 J"m
K%;*OducTic:: #F uRM Ruririsur:(.ficc IS PXaiTTED. Cl6t %4
"8335
==================================================
Page 37
==================================================
14-000QQ
aoutns 7 1 5o; {08 .E{T 6 :nn}j
Tv Csk:
Orioi
UNITi
5 E C ? € ?
GXTi
DAT}:
Carui SECRETAIiat OibocminaT;cx 13j} 00 Inoj Roturn To MA~CH MLI mio
Dy ptr Pile #awi *O.
Confs
Tile. .
It Jekul
{objuticeti nd Jeco 6ad tlipj Illad) {veteo Quabor
SEAET
Ctte DreCtoR
PAGE TwO 7
609J $01
T HQS AREI XIGHT CaCEz CIFENCE/4 'S SUPERIORS IN CIFENCE
TO SUSPECT 85 BAINTRISISG CONTACT WITH RVROCK; TYERETORE"
REQUEST #EOXIILMI KzzT SITH CIFENCE/4 AND PROVID INS Forus
N-470 (CIFEYCE/4 OXzy ) AAD TiO ORIGINAL I-131 FOR EACH To FILL
OUr COCPLS MUST P2ctzDE Tio PiorOS EACH SIGNED OV LST HAND
MARGIN AND OxS CKECZ %0 IxS FoR TKIRTY DOLLARS_ YHE FORMS
COMIPLETZD TSSY S3OcL) 22 POUCHSD To HQS_ AFTZR REVIET HERE ,
HQS MILL C4buz NM/XILKI 14D THEN COUPLE CAX EITHER RETERN CARACAS
OR MAIT XIAKI FOR Rz-ZATZY PERMITS _
4 IR 3H/MIAKI . ?5 ADVISE IF YOU HA B CASE OFF ICE? AVAILABLE
NEAR FuttRS NEO CoizD KZzT RIT'H CIFENCE/4. I? AFPIzHATIVE, PLS
FORNARD CoxT:ct PLAV To CARACAS _ FYI _ CIPZC2/4 (IdsN 4) MAS
#E"Iil: 4S37 720" L:zz MARCH 1965 to 8z7T 1967 MTSN 7 HOVED
To CARACis #25R5 #z 2S BZEN SEZVIC STATIOR AS PENETRATION OP
CIFENCE (JDzI' 9)
CONT 'D
Coe{WAsTino Cp?iCErs
aeee9t & 07p*i: 2 2 C R E ? M:+4 ; Autvixticatin]
O#PICLR
{5 Cluctic: % 33R 7Mv nizisum'g C:file 4 FicIisifcd: Corv #0
==================================================
Page 38
==================================================
14-000QQ
28;G:ro: Rjln::642/ MAlS 67 %1
TMl `/;:
ia
I S E C R % T
Te:
Blr S{ChetaRIAT Diseilunationv TJe No Indy R3T3# To DRANCM Pilb A4o
Fh File in CS Piu No.
Mle_ Va
Jelito) Jolu
@odomiattraw) (dro ind (les (itau) (tolotongo Aualo)
L8ES_RET
Cite Director
PAGE TERREB
700 93407
5. FOR CARACAS. I?] NHAAIIAMI ABLE HANDLE CIFENCE/4 , PLS
FORWARD COUPLES ' MTA ,
6 FILE: 201-300985 ,
END Of MESSAGE
Os/AAS JOEENROONEY
CIWB/CO? Auaf
{ZeLscord}
#AdvIsed stops necossery to prasorvo parnanent alion residont
status 0f CIFENCE/4 4nd RIfo ena obtalo now ro-ontry pormitb
for thor.
Si~L
JoiV R RORTON ALFONSo SPERA
AC/NED c{ww/3
coordi*xnxQ Opb'Cls}
Su
SliNG CjfCeR ia 00 AumcticannQ
SKCKET 66*7*3 #iCEa
EP;SOUCTIC:: 5: Cixci Tin)Xeisuu O.SCZ#S Psjhncited: Co7 #O
2
==================================================
Page 39
==================================================
QoooQ
ROV 016 Art '4 #MJ Sit 3y #>ag: {02'6
T0fAL Cjn
IQ} 3 . BERGER
S 5 C R I T
Mt "iV3/v
ft 1535
FCI 11 FEERUARY 1970
Dl0 BCCAETARiAT dibatuinatioN indX No imzer metuan To MANCH File 313)
P8m Filj iN Cs Fil6 Mo. 30-3QQ983 _
Rbt
WHR P1LE , Va _
@hac__chaulecf
StCeay
Jetute) Jola_
Tomsooifootlon) ed Ita $ (it0d) Melattna Exlaei
8, % C R % T
Cite Director
CARACAS Wi VIAMI
1I23 i42 Feg 7_
0 03 3 4 1
CIFLUTB CIFENCB
REF DIRECTOR J21Y0
IDEN A 4 LUIS CLEHEVTE POSADA CARRILES (201-300985)
IDEN B CENTRAL DOCUAENTATIOV SERVICE (SCD) , A Nrlaly
CeTaeLiSH VENEZUELLV SECURITY SERVICE
END 02 XESSAGE
Saclc: _
JOHN R_ RORTCY ALFONSO SPERA
Ac/iIw cfit3
cCofo:arnJ OmbiceR9
Mllbino appiC02 S < C R € T L} 34} Autoe CADAJ
46 ~frE;
FEroduCTIcv Et OikZ TXA1 # uKG Csfice !S PaCKrZiTED, ci #0
==================================================
Page 40
==================================================
14-000QQ
CABLE SecreTariat Dixsemil CLAssiTiEO MESSAGE TOTAL C
02 25
Imnas4
codluat No717Co Rou- SbcRet
{144to (wkn Filldd In)
Nancr Copv iew8d aPttrd RgpaojycuonO7 Thi) *ort aomidited
WoI4' Ow Or
CLAEvv T0 Co618 #o,
Rld T0 {'Orl8 Mo
Odt Ddr 0 Pa % OD O RITuon To
7rn Unie [lth 8 PILE, W rhYJSESUA Hdyc
8 € C R E T 2313237 Jar 70 CITE CaracAS '4332 23 Jax IN0 |2086
D IRecT0r
CIFUTE CIFENCE
REF $ DIRECT OR 093363
Re-Entry PERMITS REQUESTED ParA Tho
REF FORW ARDED HEADQUARTERS 23 JaUARY VIA Tm 698733 In
POUCh NUMBER 3407 _
2, FILE' 20 1-390985
S € c R € T
JAN 1970
J2
E
S8crbt
30
==================================================
Page 41
==================================================
14-000QQ
MXAOI /or}
2_03-2S
Cs.6 Total copu)i
Qot By ierogR
iit} wii3/V LVs
C R % T
1335
Iti 15 JiNUARY 1970_
JOLI Becritaiat uibsevinatiom ipoex No inoer R6tva To ClrCh Mltato
Ka Jild JncO/il6 No. ~01-300285_
YmTt
LWHS eild , V,
Eler_alc_SEuc4
JowlueL Jaau
(crooiibautl Idto (1tod1 poleasnco cynt4dt
8 € C R B T
i7 00 0 Iz J4n70 Cite dircctor 0 3 3
CARACA8
1 9 JAN
CIFLUTB CIPENCB
REFS : A, CARACA8 4248 (In 003088)
B DIRECTOR 62906+2
1 FOLLOWING STEPS NECESSARY TO PRESERVE PERMANENT ALIEN
320280
RESIDENT 8TATUS OF CIPENCE/ 4 AND MIFE AND OBTAIN NEW RE_ENTRY
PERHITS FOR THEM :
A_ JIQS WILL VERIFY THAT REF A PARA THFO INO I8 IN
SUBJECTS ' IMHIGRATION FILES_ TIITS ACTION SHQULD BE
COMPLETED WITHIN ONE MONTH .
B AFTER ABOVE ACTION COMPLETED , SUDJECTS KUST COMB 'o
HQS On] MIAMI FOR APPROXINATELY ONE FEEK WHERE THEY MILL
PILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
CIFEMCE/ 4 YILL FILL OuT APPLICATION FOR PRESERVATION OF
RESIDENCR, PROCESSING PROCEDIRRE NECESSITATES SUBJECT'S '
PRESENCR IN U.8 , AT THAT TIMB. FYI_ In WIFE' $ CASE ONLY ,
coordinatimo OpvicIad
TPoHF
RLEAJIN0 Obficea Shtv 412 Mk AUthINtica H1vo
S E C R E t 4e1olt) U Ficta Jhtuicla
ReproducticN 8y Other THIAN The issuing Office /s FROHiRiTED: cory Ha
65
1970
==================================================
Page 42
==================================================
14-000QQ
Mf SSA0{ /004 Ruviino Ardiu D7t'Mi B71m 07
Tutai copm9
Jrio}
imiti 5 B C R % t
XIt
BATII
:ABL[ JICAITAAiAT 0isbe Minatiow imoQ no imolx MtTuar To MANCM Wu M0
Ma Bil 0m CJ File No.
XOwmi
ili
Jno IdleoL
(aboii loatlm (dote 00 ile# U1ld) beloor 054
8 BC_RBT
Cite Oirecton
PAGB TrO
IN ORDER FOR PBRIOD SPEMT OUTSIDB 0U.8. To COUNT TOAARD
THB BTATUARY PERIOD OF RBSIDENCE IN THB U,8_ WHICA SHz
MUST ACCRUB PRIOR To PETITIONING FOR NATURALIZATION ,
WIFB KOULD HAVE TO BB EMPLOYED Bx OR UNDEn CONTRACT MITH
RVROCK _ IP THI8 CLA IM CANNOr BB LEGITIMATKLY MADZ, SIFE
WILL FAVB TO MAIT TwO YEAR8 AND ONE DAY AFTER HUSBAMD
RECEIVES HI8 NATUBALIZRTION BEFOBB SHB CAM RBCEIVE HEPB_
An EKCEPTIOH TO 'TIIIS MAITING PZRIOD WOULD BE IP HiSBASD
RECEIYED CITIZENSHIP , CONTINUPD TO BR EMPLOYED BY RVBOCK,
AND RECEIVED ASSIGNMENT ABROAD TO MHICH MIFg MOULD
ACCOMPAXY HSM ,
C KQS YILL THEN PROCESS APPLICATIO%8 THRU Ils AD
RE-ENTRY PERXITS WILL BE FORRARDED TO SUBJFCTS IN CARACA8_
THESE PEAHITS VALID FOR ONE YEAR AND RENEWABLE FOR ORr
ADDITIOKAL YEAR. PRIOR TO END O2 TMIS Two-YEAR PERIOD ,
HQS CAN. OBTAIN NEW ONE-YBAR RE-ENTRY PERMITE WHICH 4LSO
coordimatirq D81eE3}
7ereop
Rlbajih0 Doticea 8 & C R & T Lukds$ srn exeiak A?JtAITIcRtiHq
Taeimg Dn Orticeh {2uthk_1lee
REPIODUcI ION By OtHeR THAN The issuing Office J> Prcmibited: cefy #0.
03365
==================================================
Page 43
==================================================
14-000QQ
Roiitimo Amn/on imitial? B(m BT WIAm/+y
Total coprs:
4oi
Diti 5 % C R 6 T
Mi
Atl
Adi OlcatTAmiAT Disummatiog imdls Mo indlI Returm To Encii FILI Rio
Rm Mile im ca Fili No:
ONPI
Pult. Va .
le12ef Jeledt
(ododtttootlown (cat 165s iird) (r01von10 avattm1
8 BC R B T
Cite Oiafctor
00336S
PAGE THRBB
~_
RENEWABLB FOR ADDITIONAL YEAR. AS THI8 ACTION
NECESSITATES SPECIAL PERNISSION FROM INB , BUOJECTS
SHOULD NOT DISCUSS DETAILS MITI ANYONB _
2 , WILL ADVISE WIIEN PARA ONE (4) ACTION COMPLETED AND
WIETHER SUDJECTS SHIOULD. COME TO HQS OR HIAMI _ PLB ADVISB
IF EXPIRED RE-ENTRY PERMITS HAVB ALREDY BEEN SURRENDERED BY
SUBJECTS AND IF 80 , WILEN AND To WHIOM , IF NOT , PLS FORIARD
THEM TO HQS _
3 , FILE: 201-300985 ,
END OF MESSACB
0S/AAS: JOHN ROONEY (tolocord)
cricockns a9_xssa
FII Comnmonts #Providod data provlously roqucstod concor namo;
of cmrriors and flight numler$ used by CIFENCE/A end wifo for
thelr trvols to and from tho U,S #* Requestod travol and
passport Information pertaluing to CXFENCE/4 and wifu Jn
connoction wIth- preserving their U.S, rogident 4llon status and
obtuining now re-ontry pormi
#ILLIAX Y, BFOE ALFOMSO
SorGpena _
C/IYIID clwua
cooaoimatixq Oiticiad
'OMCTP
meluabino Opicea Lk' ma Oodocdtk AUIXENTICAMNO S & C R 6 T 8+rr Yutg 04 Orficea Jeleu tumlga
REPRODUCTION By OTHEr THAN TxE iSSuing Uffice Is FrOHiQiTEd: copy #o.
ing
ts.
==================================================
Page 44
==================================================
14- QoooQ
30' 09 85
Jisscmimat;o"i '; #oniim
r{bbal6; tmufiru) Gr't 3ZT
403" {Xed In)
35
01erc4 Umt 1*ue0 4nid RIpam0Uc Tmir COpv Phchiiteo
0idz*1 D Om
6L+0v7 10 "10 Ho,
3 MI 19 6'71 ( mO,
Oftm 0 0 7% "d 0 "7 Oranch
7767,
L? FILE, VR Blall_Enbldoe
Tiz
3 € C R E T 0822352 Jab 72 CITE caraCAS 4249
JIRECTOR bJwi Ino 0367 5
CeenCINE
REF $ DERECTOR 000@84 86
1'
"288123 5 SNVESTIGAIIOY REVEALS NESSELHGLF
CITY Of BIRTH IS BADEm, Cz7khhY ,
2, FILE' 201-862422.
5 € €C R € T
7v"
LVi
36&9
137C .
34
==================================================
Page 45
==================================================
14-000QQ
ch &4t . #i {j 30 09 85
CABLE SECRETARIAT diSSeMination LAssiFied MESIAGE TOTAL CORIE:Z Aoutino Amdor initiilb BIIN 0t
reAei+Urt No JrcLe LLk QD SeCRET
{n4*) tter (Whan Fiiad In)
^dvace Oopy iRIuso Odttrd aepaoduction C> Tmi} (onr Paohimitrd
inDxi Yeo mo
ClalapY Td Cs MLE No:
RECEDENCL
0yi
m
Ati
3_2230
3
XA[P To C0 TL 0 NQ
CtIstm Pcr 0 VlI Rr 0 return To dranCM
AC Tion Unit
Wi8 FILE, VR BLASBB_aloes~IaAFL
ACTION Mo NoV7969
415 23048
S E C R E T 172 1252 nov 69 CITE CARACAS 4018
PR IOR ITy DIRECTOR
CIFLUTE AMCLEVE Qv '087480
83c22 8S
IMPoRtAnT And SENSITIVE
m
POSITION Gov 0F GREAT OPERAT IOMAL ANd INTELL IGENCE
VAL UE To CaRacAS STATIon_ ANTICIPATE VALUE A-15 WILL
INCREA SE W Ith ARR IVaL OF SOV IETS, As HE IN CHARGE
O PERATIONS AGA INST BLOc COUNTR IEd DIPLOMATIC MISSIONS
BOTH A-15 And STATION CONCER NED , HOWEVER WIth Fact KE
NOT VENEZUELAN, Cit IZEN A ND POSSIB IL ITY SOMEBOD Y In Gov
W ILL ^Sk WkY FORE IG NER (CbaN) IN SUch HIG X A Nd SENSITIVE
POSITIon WITHIN GOv , IF THIS HAPPENS, TKERE Good ChA CE
A -15 WOULD BE REMOVED FROM PRESENT JOB A-15 SAYSUGIVISI
7uR337
PER IOD ICALL Y Asks In JOXING ManNER WHEN HE GOING To BE COME
C ITIZEN VENEZUELA_ A-15 REPL IES KE has READY ALL DO CUMENTS
REQU IRED FOR APPL YInG FoR VENEZUELAN CITIZENSH[P ANd W ILL
BEcOME CITIzEN In DUE TIME SFaTIon FEELS PERHAPS GOOD J08
A -15 DO ING FOR C~5 REASON C-5 DOES Not PRESSURE A-15 INto
BECOm I NG CIT IZEN,
26 BOTH STATION And A-15 FEEL HIS POSITION WZLL BE
SECRET
(L: yeaiy
CEQE3UVj CURRENT
IN
==================================================
Page 46
==================================================
14-000QQ
CABLE SECRETARIAT DisseMimaTion Cussipied Messaoe TotAl CQpiEs Routila ahdioa imitiald deeY 01
PrnDIvumt Noiinto 0#JU6 Secret
lId U#' '55 Gd (bhen Fillad In) 6to44 Eli #VM
AdvahCr Gopy IIUId LoTTlD aeproouctiqn 08 Tmm) Copt Paomibited
Ihork' Yb 0
ClaeaPy To 9' S1{ Ho.
oyi Xev T0 C0 Fil6 mO:
Did 0 7i/- a0 0 ITurt 70 Ore#cM
AcTiom Umit PILE , VR
agtor No
PAQE 2 CARACAS 4018 $ € C R € T
STREMGT KENED CONSIDERABL Y IF HE BECOMES CITIZEN VENEZUELA =
A-15 PER FECTL Y VILLIC BECOME VENEZUELAN CITIZEM IF RECEIVES
SSURANCE DOING SO VILL Not AnNuL HIS AnD VIFE' $
STATUS AS RESIDENT S UNITED STATES (BotH HE ANd #IFE
HAVE FULFILLED REQUIREMENT 0F FIVE YEARS CONT IMUOUS
RESIDENCE In UN ITED STATES) And DESTROY THEIR ChanCES
BECOM INB UNITED STATES CITIZENS, XE Says FIR ST Love Cuba
A ND SECOND LOVE UNITED STATES _ SINCE HE CANNOT RETURN
CUBA , PREfERS BE COME CITIZEN UM ITED STATES . WIFE FEELS
SAME WAY.
3 , REQUEST hes ADV ISE PR IOR ITY If ARRAMZHEET
CAr BE MADE: WHEREB Y A-15 AND WIfE BECOM I NG CITIZENS
VEWEZUELA WILL nOT ANnUL UNITED STATES RESIDENCY STATUS
A ND WREck CKA NCES BECOM ING CITIZENS. DUR ING RECENT TR IP
M IAMI ThEy APPL IED FOR BUT WERE REFUSED NEW PERM ITS To
REENTER UNITED STATES BECAUSE (ACCORD ING 7o A~15) A-15
I5 RESIDING AHD HORkInG OUT SIDE UNITED STATES AnD Has No HEED
F or SucX PERMIT _ PERMIT A-15 EXPIRED 25 JULY 1969 A ND PERM IT
1
W IFE EXPIRED 13 Hov 1969 ,
4 , StATION STRONGL Y URGE S HQs Do EVERYTHING POSSIBLE
Secret
==================================================
Page 47
==================================================
QoooQ
TABLE StCRETARIAT Dissenina Tion CLAssified MESSACE TOTAL Copies Routimo Amdiom imitiml8-Jt{# At
FotT~t #otind Secret GaOUr
{Ki4$ (Whrn Fillad In)
#(louwri
Wat{ CCpv Idurd Aottd Ruproductiom 08 Tmi copy promidited
indaxi Ovo No
El'OPv To Co PIl € No_
8
X-abp 10 CuFiL{ No:
DSW Oy PIA 0 PiLs Rd 0 AITUAN To daanch
Action Unit FILE, WR
AgtoN Ro
PaGe 3 CARACAS 4018 5 € c R € T
RESOL VE TKIS PROBLEM SOONE ST Im FavoR OF BoTH A-1s ANd STATIOM;
5, FILE: 201-300985 _
S € C R € T
SECRET
==================================================
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IF thcTE IS AN ^i;EsT QirDEl C" JArZ? hAiT Im NIARI
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8 9 Oct 1y69
CIwQOD KE X,vc N? IVFORMATION GRcST OrDEi: FInCE HART
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GOVER "ENI AG_cY PLAns To ITERVIEW:_
:ICo QUI;X ANd Krc#LEaLr; MGRT'c 6CT [VIT)ZS StKc cly
i#SLCATSS XC CUOPERATI#C' ItH CIMOOD _z_ I ATIO"
7
EICATES KE EZIMC InVi-tiCATED ZY Tv[STG-5) G.OlP HkO_H6S_SeXI
A*CLZV? - 15 T0 MIA*I To IXVECIICATZ "CTIVITIES OF 6ICHALC HAL:
QC;pT"ATICN CETAEEN VENCZUELA# fRNICE? -ETTG #HAt IT IS,
fItuatIc" LIKE TXIS [S 2"TIcLy POSEIFL5 _
SCRET
8s"
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14-QQQQQ
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S € C R € T 162*432 Oct 69 CITE CARACAS 3820
PR IOR [Ty D IRECTOR
D TDOR IC Jmdevel
1688w67 17 (
REF : DIRECTOR 46526 X
FIELD TRACES FIVE No NEW INformATIOm SAVE
FOR LOCAL ADDRESS Amd MEDIA CONNECTION PER
( W 0
WH/MIAMI 4639} OTHER GENERAL, NONdEROGATor Y TIDBITS
'36_ 578
2, REGRET DELAY DETERMINING (ANICE TCURRENT
status REGARDING CLASC , PRobLym XAS Been In_LOCATING
M IM FIRST THR OpGh =
Rc12izz-%,
BOTHREING MUTUAL
FRIENDS, To DETERM IHE IF KE HAS ACCzSS And STATUS CLaSC AFFAIRS
MER ITING STATION DIRECT FOLIOW-UP. SWbJECT REPORTEDLY
INVOLVED In CHuRch Fumd RAISING Worx Amd SPENDS
CONSIDERABLE TIME Away FR Om MOME _ VILL ADVISE SoomEST
B UT GIVEN DIFFICULTIES AMCLEVE- 15 HAS Xad MEREL Y In
R EACHING SUwJECT SInCE RECEIPT HVCW-818, HAVE
doubTS Oh PROSPECTS FCR MISSION,
3 , FILE' 201-284658, X-REF : 204-124-192/3.
5 E c R E T
SeCReT
10
EC-ODJOUTED
==================================================
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j6
MEMORANDLM FOR Director of Traliing
Ktlentiona Chicf , Covert Training OS/TR
SUDJECT Covort Tralning Requirement for Statlon
Caruca8, Project CLZLUTB 0
REFERENCE CSI No. 25-5
1 . Nith regara to previoue dlscu3alone bctween M)/
Venezuela and Chlef Covert Tralning branch, Jt 1s heroby
requoatcd that two Ingtructors be 8201 gncd on TLY stacug to
station Caracae for tho purpogo Of coraucting oporational troln-
Ing for selected mcbcro of the DIrectorato Gcneral of PolAce
(DIGEPOL) and the Central Dcumcntation Servico (SDC) - Nameb
of cho training cand_dates aro Included on 0 Boparace gheet
attached co thlo menoranduna
2 . This training program hag Teeen inftiatcd at the direct
rcqueet Qf senior Venezuclan lfalwon oeficerg Jugociated WIth
Station Caracag, A gcnora} descripticr of the 61 tuation, sub-
Ject matter and Jdcntiffcation oe {Dzeitle problem arcag has
boon forwardcd to You In tho form 02 #vCh-16550 , 9 1969,
3 Projcct CIPLUTE, under whfch thi3 tralning W1ll be
conducted Wua approved: on 8 March 1963 and covors all Ilaleon
conducted by Station Caracas With tne Venezuclan security
services.
4 In thie tralning progran, Ye tppe to attain sevecal
objoetive: Firec, through train zelected [nt:mbe ['8 of
DJ(isDOL and SDC Wc wish to present Mmid operat [onal method8
and techniqucs which w1ll imprcss t3e tr inecs secve as a
guide to thcm in 1mproving thelr ofcrationa, Sccondly, ft 18
dcmlred to 1mprove Station Curacae 22aiEon relationship 'ith
these bervices by presenting a lgcl profeegional training
program. Third _ He hope that through this good will, thc Etatlon
wlll able to develop potential unilareral agent recruitb
who will bocome peretrations of the Venezuclan Serviccc.
5 _ Al1 oE the trainoo Candldates (gce attached 11at) are
members of DI GEPOL ard SDC . The first {our Indlvidualn listed
hava extensive Intelligence backyroursig and are experienccd
Tz _
"1-3C0915
1x8;
May
Irf;
an
bz
==================================================
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67
opcratfons personnel _ Thc remaining oi% trainoes may b
aasumcd to huvc modlerato experience Inoro In the Iicld of 1aw
cnforcumcnt and policy Inveutigationg rather than intelligenco
opcratlon: 201 {Mleo aro avallable at thc dcsk Oi each indivl-
dua) ana wo will mkc thcgo Eflos availablo to the instructoro
to gIve them an idea of oach Inalviduglu background_
6. Tralneea wIJl bo avaflable on 0 Eull time basis, A
sccure bufldlng haa boen obtaned by tho 1jal8on servIces for
oxcluslve 4g0 by Inetructore dursng the tralning cYcle. Traln-
VIlj have to bo conducted In Span-ah.-
7 , Athough evaluationa 'on all traineca are desired, cho
Jast SIx Indlvldualo 1istcd WIll requtre moro attention aInce
our relatonuhtp MIth thoso Mon 18 new ond 1088 18 know about
them_ StacJon Caracao wIIl provide guldanco Jn thls area, An
additlonal pint o8 Intoroat woula bo any Indfvidual among thle
group who mght hvc potontial 0g an Inbtructor.
8 Follow-up traIning and/or tcchnfcal training will be
basca on ingtructor and Station rocommcndatlons, At thi8 tlmo
we havo no Information on what, 1f any, tcchnical skills cho
tralnecg have.
Ves
John Ra Horton
Deputy Chiof
Woetern Icmfsphcre Divl8ion
CONCUR:
CI/on
CONCUR;
DDP Training and {uallficationg
Review Offfcer
Ing
==================================================
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14-QQQQQ
1.AMCLEVE-1S Lufg POSAJA Carrilec (201-300985} Ox 18 Oct . 65 62
2.CIHURON- ! Lorenzo Camora MALIOMADO (201-791576) OA_6 Sept . 67 pa
J.CITRUST_1J Gabr GAZSO KlIngepor (201-773329) Ar2 ntay88* %8*"
4. CIVISTA7 Jo8o GUTTMAN Xleo (201-772827) O#na967+8 _ PA I96
Tradd &
(CJearencee wero due 30 1969 L st1II Perdlng) 4 f 1969
5, Arnoldo SANOJA Pena (201-851310)
6 Nolfo ROMERO Gomez (201-851309)
Rafaol Alfredo RIVERO Munoz (201-851308)
8 _ Colercdo Rafacl MASINI Pcrez (201-851307)
9 _ Fcrin Jo8o
MARNOS;
Leon (201-851306)
10. Curlog VAN DEN BUSSCHE Lovera (201-851305)
#Soo 201 {1le for training record .
107 ,
Gua&_LO {0
#2b;
"olaz,
May
==================================================
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14- QoooQ
cadlistcrear:it DdbIlmaTCV Clasjiito NISSACI tonk CcRcS Routimg Anooa
4-fs
Tddotvvntv 7o7g J210 SECRET
157 G 6"~r
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i4CIi 0 Ttd 0 vo
claabitv To Mla No 0v
X A0v To ml{ Ro
0'joty Wlt 00 Qr To Ba4*c+0 Dotejy sr
Atior ino Aio Copy
LIM Mil6,VI seyEis6 ,5caoz,eha_FrX
L]212
5 € C R E T -T2TSTSZ May 69 CITE caracAS 2539 T2Har 69 IN 5623&
MADRIO InFo DIRECTOR 1 MAY 19X
AMCLEVE CIURBaN 300185 _
STATIOn UNILATERAL LIAISON ASSET ANCLEVE-L_
REPORTED MANVEZ CELESTI No (MARCano) CARASQUEL L23 | = 797282)
A ND FAMILY Left CaRAcAS 28 APRIL FOR MADRID
ABOR AD SHIP "FEDERICO c" SUPPOSEDLY, maRcANo To RESIDE
In MADRID As RADIO NEWSCASTER FOR ~RADI0 COmTI NENTE" BUT
In REALITY SERVING As GOV UNDER COV ER AGeNT, HOWEVER ,
DETAILS SPECIFIC INIEL OBJECTIVES unkNown TO AMCLEVE- [5.
MARCA No U ND ER ORD ERS NOT To CARRY OCt INTELLIGENCE OPERATIoNS
FOR FIRST SIX montns.
2. SUMMARY MaRcAno $ BACKGR Qu ND : BQR M 29 Nov 1923 ,
BARCEL ONA , AnZUATEGU[ StATE, VENEZUELA; VEN CIT, PP 148385 ,
ISSUED 1 | JAH 1965. MARRIFD To LEONIDES YOl.ANdh MonTANER
GOMEZ : PROFESSIOM: AccQu NIAnT , NEWSCASTER,
MGRCAMO WAS FSRMEFL Y INTEL CHIET MovzmeNT REVOL UTIONARY
LEFT (MIR) PRO-CASTRO ORIENTZD EXTREMIST ORGAMIZATIOn,
IH OCI 1965 WAS EXPELL Eo FF OM PARTY FR Dci?i[ WARY Reasons.
AfTER EXPULSIOn VAS PECRUITED ay CUBAS AGAinST
MIR TARgET j Im nov 1966 DEFECTEJ TO GOv 4 Hd Sui - EQuENTLY
SeCRET
w,
07 _
&ef
VER
==================================================
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14- QoooQ
C4bl( 9i5 RITaQiAT 0'SS[mi"aton CLAse iiQ MIS4C( Totil Coris Routiko acidjor initial$ 9FEr @y
7667R #miiid Cboip SECRET
(6 D "r
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Advmtce (Qpt {Jug0 bLotted
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(Lj0dicy t0 'iLi No
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Dinm{y Mli "0 Qu t0 BRANCmD or8trO Ouia
Ktiow W0 Rid copy
Jl" #C,
PaGE 2 CaRacAS 2539 5 E c R E T
APPZARED BEFORE OAS COMMISSION In CARACAS INVESTIGATI NG
CASTRO SUBVERSION IN VENEZUELA; Ov ER PAST YEAR A ND HALF
Zvoz%?
MARCA Ro HAS BEEN ENPL OYED 3y GOv (CIVISFA-5 SPECIAL GROUP)
AS CoWSUL TANT on MIR ACTIVITIES,
3, CAN MADRID CO NFIRM MarcanO"5 ARRIAL? WOULD ALSO
APPRECIATE Any Info COMI NG To MADRID' S ATTENTION RE MARCANO' S
ACTIVIIIESa
4, FILE: 201-797282 = 210-308985,
S 2 c R E T 0-
SECRET
1969
Hhay
1 3
==================================================
Page 56
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QoooQ
Secret
Request FoR InFORMA T /ON Ard Review
To: 0q .
FRom; CIIIEF CI/oA Jua J[ct
I0/ Edward P. Brom '15
in Ordca THAT TUrtweR coxsideaation MAy d€ Givem Youa RcoueST (Or approyal in Tmis case 1T '$ ReQuested
TmaT You Umnisw Tmis Cifice Twe imformatiON cmecred BeLow Dr R[vild iNF ORMAT (On AS iNdicATeD .
DrQ Rtvite 0p 34ul(d_dojsi{r
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'illd Trace } #Ivite O1 JicvA /TY 07 $ R[port At 6i/0a
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R[ $UL 19 Op IIcwnica [ inttrrogat ion RiVite ( Mtiacm[o act{rewce
GaEIN it Otwtd, (967 0801)
moticI i 1 '3 M6oro 00 400
RIMARK9 /
P " ~805, ps nrt t2 C:--; @cito !1) >o:~ 0}
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32
09# 889 6M(li 9107i00i 1811100 SECRET
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==================================================
Page 57
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14-QQQQQ
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SLCRi
Hemorahdum FoR The Recoro 1 ; Kws
{Vdbict Its numbfR
7a1-30136
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14-QQQQQ
SECRET
SNJn tpi Jamt 1X Fa VMF M{cnaA 68 WFr* (45;
Itifu ~n; tl i <7 ns
REQUfST For GREEH List
NaME ChecK N? 186829
16 14365, Variant Siy [(in, ( #tue. Fic.
:m:f" 1 ' daf[
To chiff _ fild
Aaaen raTf 1 VAHar?' Q"To S:dincoros, Cul Cwicimatiwg Off icer
NAMI JP vior
citiz{Hsmip C:tvun Qff ic[ D{digmatoa !4V/BNenzula
Room, buildinc 3 1'
SseSe@T activity Amd (matior fiiinsiow 1/zh3r
Inte)ll #rC0 ofricer [Rnccuelan Graezc] JJ_ Typi Of RE QUE S1 (chcCk ONE
Drectorata "{ Telecc (VI(iT?E) 8 iast Tim subhitted
Additional Data
0 R[chick FOR currcnt
(cufa1 (OwaL Specialtits, (Otcation
14. intEmIST in SubJICT (chccK One)
ekItdkareieldttk {spiomace Or Ce Activity
"eclaric;rorarllftary tralner
8
Op[Ratiohal cleaaahce
0 othi w
Sast aciivitics incluninc Mflitam Stavicc
At Tinim Locatioh dates
iuto R vplr "ri,lla, 1}65
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8 JfmFR significamf Ma7T(vi7zs, Se [ icion) Ald Exfra Shects Whin #cdeo
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Pesc?ipi !on TMtcrt Tre 18mn 777773) MA fR) (rAce) (Ormr)
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==================================================
Page 59
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14-QQQQQ
SECRET
5 Septemnber 1968
MDORANDUM FORt CI/OA
BUBJECT AMCLEVB-15 (201-300985)
1 SubJect , a Cuban now ving In Caracas, Venezuela,
10 0 Station Caracas penetratlon of the Venezuelan General
DLrectorate of Police and 6f tho Spectal Groupe 0 galler,
8omewhat autonomoug unit WIthln DIGEPOL. A_ POA wag requested
on Subject on 25 January 1968 , to use Subject as atated above.
On 1 February 1967 mV 3/V requestea cancellation of the POA
request because. of indfcatlong that Subject Iag Involved In
clandextine sabotage activity ana there were suspiclong that
he had failed to report_ his activities to CIA or DIGEPOL _
Station Caracas was directed to handle Subject: a9 a " hoatile"
The station wab advtsed that they could mnaintaln contact wfth
Subfect a3 a source of Information on activitieg OE DI GEPOL
and the Speciel Group but thn no requireents wore to be
levled on hlm_ The Station was advised that they coula make
spot payments for Information received Erom Subject - CI/OPs
co-ordinated on these directions to Station Caracag.
2 _ The Statfon acknow] cdged their instructfong but
demurred on Headcquarters' Interpretation of ACLEVE-15' g
activitles_ The Station stated , in effect _ that asset8 are
often unsavory individuals, who are never under complete con-
trol and who scldom disclose the complete rango of thelr
activities to thcir supcrvisors. The station addcd that they
wece interestcd in Subject because of hs psillor 38 a "truated
confidant" of certain highly placed Venezuelan security officials.
3 _ In the ensulng months the Station cama to degeribe
Subject as extremely valuable penetration" because of the
Intelligence iformation and opcrational reports he furnighed _
For example, he reported on the involvement of the Venezuclan
military in J Cuban exile plan to attack Cuba_ And , he also
reported on a of Cuban exiles to ship arms from Venezuela
SECRET
"an
plan
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14- QoooQ
SFCRET
~2-
09 of Jn Inffltratfon scherne . Ke has reportcd such
operatlonal Information as a dexcription of tho copabflitle8,
layout and equtpment of DIGEPOL tclephone tap operotions.
Included Jn thfg Information wab hls report that, at least on
poper _ the U.5_ EmbaB&Y was a target Eor tap operatIon8. He
ag0 rcported on the personalitfes and workingo of tho
organfzatlong WIth Whfch he 18 a8sociated_ At tha same timo
tho Station had an Independent report that Subject wab Involvea
in 0 scheme to obtain curare polgon for approximately forty
hypodermic necdles" To avold exposing the source of their
Jnformation thc Station dia not query AMCLEVE-15 about the
matter_ The Station 8afd that they d1sapproved of hle Involve-
Mcnt In WIld Cuban exile gcheme8 but that Headquartere rebtric-
tfong In Pebruary 1968 prevented the Station Erom di8cu881ng chle
Involvement wIth hlm.
4 In 1968_ the Station Informed Headquartere that
they bellevea that Subject wag collaborating fully WIth CIA and ,
urther , belleved that he would not expose , Inforin, or
work agalnst CIA: They_ added that_Sublect was Still_capable.of
engaging_tn Andependent Cuban exile_activity -Without Informing
h9 Zfficer The Statfon aleo requestad a polygraph exam-
ination or Subjeet.
5 _ Subject wag' given a polygraph examination to regolve
specifically his bona E1des posgible affiliation wlth Cuban
Intelligence through relative8, unreported associatlon with
gangeter elements, thefta from WOEIRM and other questione
involving pOSCible derogatory information on Subject Subject' 0
responbe8, deecribed as guhstantlally truthful the examlnere,
appear to contain no information which would prevent CIA' 8
operational ube of Subject _ On only one question; that Involv-
Subfect 8 association with an alleged rackcteer,befty Rolenthal ,
did genG1tfvity perstst_ The examiner commenled _ 01 fairnegs
to Subject thl8 sensitivity f8 bellcved generated by genuine un-
certainty over the amount of Para military itens which he had
been Instrumental in gctting for Rosenthal from Cuban exile
armg supplies_
6 , Station Caracas has requested that they be allcwed to
cease treatIng AMCLEVE-15 as a hostile" and that he be pro-
cessec} for PONOA to permit more effective utilizatlon of thib
well Placed penetration agent WH Division endprse8 the: Station $
request_
Pbwc
John P Cower
WH 3/v
JECRET
part
ha8
May
they
Caee
by
ing
In
==================================================
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SECRET_
REQuEST FoR h PPRovAL Ok invcstigative AcT ion
Iva0 K0mmiY 7 | 1^ {v-} Pi.rase (oivtlete Taci I( Tien ANd atrtutfnat6 1.ANK
To: TRoM: C i(oflmai iubal #PpioAL M0 #ijpport 0iviSi0m
cmity "itsnicaticm N) 3# "cnit oiyision (f icr Or S[cumy WIA-r
cmilc P KI HMLL ECiATdivigioN QfF Icl QF Sciity
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contracT T#l comtaact Typc 0
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DIRECT OR InFo ROME
CIT ILT 3 lo:'
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(i3 7516)
E AIRLINEZMMANIFEST 8 JUNE ShoWS ARRIVAL G I SELA
PR OVIDENCIA PASTORA (FALCON) DE OJEDA. ACLEVE=15 HAS
JUST CONFIRMED STATION ASSUMPT Ion THAT FALCON 'S HUSBAND
IS JMT I GER AlonSJ DOMInGo , (OJEdA) OLAECXEA (20 [-260267) ,
POL IT ZURO MIBER AND FORMER ACTInG SECRETARY GERERAL 0F
PCV.
2 . R OME MAY PASS PARA ONE ABOVE To DEVIGILS In
ADDITIon To Info THAT OJEDA In SOVIET UNIoN UNDERGCInG
P
MEDICAL TREATNENT. CAN DEVIGILSSSROVIDE I#Fo 0, Wxo
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AhD PLAN TAP TARGET APARTMENT PXONE PER PARA THREE
CARACAS 32s0. WZ ROOTING FOR SOVIET MEDICS CURE 0JE ?A
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SecRET
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(Invegtlgations and Support)
SUBJECT Ch
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2 $ 741)
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IDen Of Ref A IS JBV IOUSL X Brotiiei cs /ciiREA-L BUt
ACCORDING To TKE PRzSS REPoRT And As FAR AS VE Know , No ONE
WAs GFRESTE) IN Rai] #HICH NETTED docuvemts wE do Not 6'ant
To ALERT LIR;son Ij JUR SPEC IAL IntEfesT Y QWERYING RE IDEN &
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14-000QQ
3 00985
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actiun iN} 0 mid copv WE& uzhess ~cL_cha_whrs_ttssk
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JMWAVE DIRECTOR
8 5
REFS Av CARACAS 9758 i3/) S 5 Jbi6b I25390
B ~ JMWAVE 2600 43)
0
72626E1
MET WITH Lugu AHd RODR IGUEZ AT CiRaSH-4
Easas
DIRECT Ion And HIS REPORTS LEd To IHEIR ARREST _ UnfortunATeLY
CI RASH-4 DD nOT COVER AMCLEVZ -15 And RODR IGUEZ IS CONVI NCED
# FimgERED TMEM A ND HAS S4ORm KILL AMCLEVE-15 AT FIRST
OPP@RTUNITY,
2. WHILE CARACAS UNdERSTAwds LMERGO HOULD NOT HAVE
QZat [NTEREST THIS CASE IS IT EqUALLY TRUE ThaT NEITHER LNERgo
NoR i,#YUMA COULD ARRESTI R ODRIGUEZ F03 LZAVInG CoUnTRY ILLEGALLY
Amb TRAVELLING Om FALSE DOCUMEHTS? WE ANKIOUS PROTECI AMCLEVE-!5
03 #ONDER IF JMwAvE Cam PREMAIL uN LMERGO OR LMYUmA To ACCEPT
RET Lkn 0f LUG 0 AnD F ODR IGUEZ FOLL QVED BY IMMENIATE ARREST ANu
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5, CIRASH-4 PLANS dEPORI ThEM To MIAMI On 8 Junl On VIASA~
e: LL ATTEMPT
ASCERIAIm FLiGhT ,
3 € € R E I
et
Secret
1958
Jun
235
==================================================
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Ooooo
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S € C R € T 2716 432 MAY 68 CITE CARACAS 9725 (L YNER ACT InG)
DIREcTOR , JmVAVE 19212.
REF $ JYVAVE-2475
16 ) 27 Ha 69 W | 9272
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SAT ISFACTORy GLARIFICATION ALL POINTS QF Co,cern To
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DscUSSIQNS WITH SG SW IRL OPERATOR
S E C & € I
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14-QQQQQ
Miaria} Dssrwmion CNICIEQ Mess@I 1014l Cono #Ouiin Andioa INHInALO SILN@V
Rotititg OoouP SECRET
Jui *rtC
mtmn filadhi 33
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'#ccIor
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17Hw68 I |3549
GE? & DIRECTCR - 99409
10 AL,LEGATIOnS ANd
SUSPICIUNS AGA INsT AMcLEVE-15
LidWsSEd WIM HIM BY CASE OFFICER And ME DEnIEs IMEM ALL
#6 {3 C FLETELY WILLING, EvEn EAGER , Tu "AKE SGSW IRL In
'ADER CLE AR HIS RECORD .
2 . INE 201 FILE uN AiiCLEVE-15 furwaRded BY JmWAVE IN
I3: 1567 Was APPARENTLY SIRIPPED DoiN VERSICai AnD No PART
1120'3 EVER RECEIVED ; TMERETORE Wz D C no! MAVE TME Facts
{0, /43 "AILURE LIS BR OT NER RQBEKI 9 As GOC EMPL OYEE THIS
F" ;#? HISCUSSED WITh KIm HOWEVER, Amd mE SIATES That HE
Mi' 6Q[ TRY CONCEAL HIS BR OT NER 'S SiAls BU[ MERELY Tkought
X: EPL OYMEMT AS Low-LEVEL AmD Mon-GuvermMENT ALthougm
7 ~jiRSE TELEPXONE EMPL QYEES ARE 1Ecmtiicall GOVERNMENT
!:i YEES, IN Any CASE HIS ONL Y cuim UQICA[1ut WIfH ROBERIQ
?s mIS DEPARTURE FR 6m CUBA Ih FEB 196 ! bERE iWO LETTERS
00i :m 1966, AT JMWAVE '5 REQuESI WmICn #ERE MEVER ANSWERED .
AtisEcCz TC SEEING BROT HER Jw APV IL 190 [ Was OEV IOUSLY
LjnLion Qf Exac] DATES Aftir {IVE Ati mALf TE4RS. AncLeve-1s
SECRET
'220
==================================================
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14-000QQ
Cani [ Srctciariat Disscmination Clasento MIRUM Totm Conls Auun MoOn iNitial9 + #IIN Hy
TitjrU7T7(7017it6 0r6uR SECRET
0tn FUiaji
77
Rirroducnon0} Thincoy PROLdOTIo
aovamce (Oly leuro Blottto
torl 0 Fo 0 m
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21244t mt mo Ow 10 emnnO Dodtro- Oor
Stion md Cony
PACE 2 Caracas 576 S z" CRI 7
WAS IN CUATEMALA 1RAINING CamP PREPARiNG F9R Bay 0F PIGS In
N'5 (L 1 96 10
WE WERE NOT AWARE THA AMCLEVE-15 BaS SUS -
FECTED Cf" HAV ING SI OLEN WOF IRM DEM OL ITIow Amd SABOTAGE
ITENS~ WE DID NOT ASSUNE FRori MVCA - [4975 , om ALLEGED
['QSSESSIuN OF SOME Sucm ITEmS 6Y AnCLEVE-[5, '4 HA' HE
#u STOLEN THEM FROM WOFIR; DID Hus Su ASSUIE , UR IS
TERE OTmER IMFO IN TMIS REGARD WnICA CaRGCAS HAS Nut
RFCEXVEn? WMA [ WAS DATE 0F AllEGED TmeFT 7 SUBSQQUENT
Tu SGSWIRL Im APRIL J 9667 ANCLEVE-15 TOLD CASE
(FF1(ER ThA 7 KE BRouGmT [0 CARAcAS SnalL SUIICA SE 0F
SW^4 !{ZMS WhIch HE Had BEEN GIVEN BY RECE Of: GA MIZATION
AND W#Ich To HIS Knowisdas VERE C(MERCIAL 17sn3, #CT
Wo5 @M _
40 #XCLEVE-15 STATES HAS MoX ENGACEd {t PASI ILLEGAL
0ri fiies ANd ONLY_ASSCCIAH IQNS WIIJ GAWGsiER ELEMENIS
VEQE AT SPECFIC Re QueS} JYVAVE (AS CUXfIfGEd 3x ~NAVE -
866) A ND NERE ALl_FULLy REPOR)ED 10 J#a"E_ AGA im W:
ASX DQES HQs MavE Sqve info } ImS FECARb wmIcii @E uu
GLT
SECRET
LkST
==================================================
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14- QoooQ
#rbitadiai D*bBIMiNatiON Rem(0 MissacI JoIAL Conl ~rputinoMdot Intiall
VuW miutmio Gaovp SECRET
13r'
Mh f illdd b)
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anint-@ mmS=
i=
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7h,
Pagz 3 Caracas 9646 S € c R E7 7
5, 1i APPEARS frog AEF AmD REVIEW 0f ZRAFFIC SINCE
EA9} 0F CONSIDERAL ION 67 USE A"CLEVE_Iz Iq CARACAS That
1; 16
POSSEssion DEROGG? O3Y InFu No! KwOdi 0 CARACAS,
V: SCCZSIED TMIS In HVCA-14978 AnD REQUZSTED THAT WE
KE famIDED WIH Any SUCM Inf0. DIRECI OR -565 98 0F 2 DEC
}2 XIMIED AT Sucm Imfo HELD BY HQS Amd PR (A ISED DISPA CH
"!t4 465 COMENTS OT HE? ASPECTS TKIS CASE BUt DISPAICH
IE82? RZCEIVED , SGSWIRL OPERATOR STA ES M! DIFFICUL ) 10
7 0 "{A6NGFUL Exam 04 SPZCFIC POINTS Of ConceRm To HQS
V}IY:AU ALL Facts:' TMEREfORE, REQUEST :
A DETA ILS OF YrA ! A, CLEVE-15 Did LIST RE
N
#T 623- EAS ObaPru, AwS fzQuesi 6X Jm WAWE 10
:6 !AIE CORRESPONDENCZ YIim RORERiu Awi RESUL TS.
E , date AnD DETAZLS OF 2 MEFT Om WOFIRI I EMS
{0 DETAILS O ALLZGZD ILLEGAL ACI IV [(IES And
Taw, Ef ASSOcIATIOnS OFKER 1MA m ImOSE UNdERtAKEN
A3 Spzcific Wof [m REQUEST
D , Amy 01MER DEFCEA[ URY Infu VR ALLEGA [unS
#H'5% 70 KQS 0F VMICM #Z mAVE m01 6EE M APPR ISED ,
6. PLEASE REPLY In IIRE fCr SGSHIRL , SCHEDULED FuR 22 MAY.
5 € C R € T
8T SECRET
==================================================
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14-QQQQQ
"200785
Bijjaoi 6oer [uim 4/954m
Jo1n (0rrth
6rt K . CARDINER
Vet c/w/anv 0 € C R 2 T
Ui 4521
et' 20 Way 88
Mru $eclnarat brflertuanor 0 0 Du
76
mrd O Wdomm
Wk Vo Cort ~blece jc4hz
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Jebel
0n375me
8 E CRET Mo 20 19 23 2
CTi8_Nrectol
0 | 3 ! ?
CAHACAB INPO; JHHA VE
REF8: A . CARACAS 9648 (IN 13549) & (IBING RELA YED JHHAVE)
0 VER
9, DIRECTYR 9940964 (BEING RELAYED JM7A VE)
C CARACAS 9388 IN 08516)#88 (BEING RELAYED JMWA VE)
1 WIGH ASSURE STA TION TIAT HQ8 DOE8 NOT HAYr DEROGATORY INO
300985
ON _ AMCLEVE_ 15 HHICH HAS NOT BEEN MA DB AVAILABLE TO BTATION _ MOWEVER ,
WE BELIEVE TILA T THERB' ARE QUESTION8 WHICI Mu8T BE] SA TISFACTORILY
RESOLVED IN ORDER FOR STA TION OBTA IN PERMI8S ION LIPr RESTRICT IONB
ON ANCLEVE_ 15 OPERA TIONAL USE _
2 , RE SPECIFIC POINTS RA I8ED InN REY A :
A IN PRQ '$ I DATED 1961, 1965 AND 1966 AHCLEVE 15
MENTIOXED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
ONLY LIBTED RAUL A8 EMPLOY ED BY GOC RAUL MAS DESCRIDED AS
"ADH INISTRA TOR FOR AN ELECTRICAL COX?ANY " OR "ELECTR [CAL ENC INEER
BELIEVED TO BE EWPLOYFD BY GOC . M1 FOR a DDITIONAL INFO ON BROTHER
ROBERTO SEE A TTACTUMEVT To HVCW-7776 , 4 DECEHEER 1967 , IlQS HAS NO
e4oWA[YZ2tku}
TiourT
Diiano 0roi 0*8} Amimiynateo 8 € R % T 0577= 349i #1J_47:S4
rproduction 0y Other TiLAN TMI issuinc OtfIcs is proxibiteo. {Ui, 6
2)
==================================================
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14-000QQ
Ounxo andi 01 Mmald MIm Wltaoi /ol5
JO1N C0vnet
6m
En 8 E,C R € T
Daim
EAtu Iitdianai Eiudemiaitom Cul bloiOt Uvm Dwo Qd
mo Mdu Mumomr
Mco
MUe
(elle)) felat
((6613 @n3I1o T3iionrs 355)
8 & C R @ T
Cm DtrEcTOR
01313_
PAGE TwO
DETA ILS ON JMWA VE REQUEST THA T AMCLEVE-15 INITIATE CORRESPONDENCE
To
MITH ROBERTO _ IN BNYCASE] BELIEVE POINT OF 8GSWIRL IS ARESOLVE V2
ANY DUBT THT CONFUSION OVER BIOGRA PHIC DETA ILS ANy MORE THAN
NORMAL OVERSIGHT AND TFAT AMCLEVE-15 HAS NOT COMMUN ICA TED
MITH BROTHERS (OTHER THIAN 1966 EPISODE) SINCE DEPA RTURE FROM
CUBA
B , HQS CONCERN THA T AMCLEVE_ 15 MIGHT BE INVOLVED IN THEFT
OR DISPOSAL Or FOF IRH DEMOLITION OR SA BOTAGE GEAR WAS CA USED BY
A ITACHMENT T0, HVCA-14978 , 5 DECEMBER 1967 , MIIICI STA FED AMCLEVE_15
8HOwED FCOz36, 13 sOXE
STUFF HE HAD TAKEN FROM MIAMI INCLUDING
PUSES , BOOBY-TRAP SWITCHES , DETONA TING CORD , INF RA RED SIGNAL
DEVICES AND TIME PENCILS _ JIQS HA S NO PROOF THIS GEAR STOLEN
FROM MOR IRH BUT BELIEVF NA TURE OF EQUIPMKNT (PARTICULARLY
INFRA RED SIGNAL DEVICES) IS SUCH THA T AMCLEVE_15 SHOULD AT
LEAST BE QUESTIONED 4S T0 WHETHER HE HUG S EVER STOLEN OR
CoopetlAMno Otukueu
Tkuv
IILaaj5o Odtictl lult 10s Leat te ^uihimikan#o S E € R % T 00.01 O*bkcII
#untkelr
Reproouct By Other THAN THe issuing Office Rohibited. (Opt Ro
==================================================
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14-QQQQQ
Ioutwo Ardi 01 pmtuA4I Euuoi 7o8
IotN COtwlo
0m
8 EC RET
m
Uu Ikumacat Miudle#Maiom Mutloi Dd
D0a W00mm
Nd Copy
(elite) Jw
(lo_ koika)) Ior 0 nmo (Mlod)) Gelotonko Quabat)
8 E_CR E T O1e Director
T0 r PAGE THREE
91313
KNOWBINGLY RECEIVED EQUIPMENT STOLEN FROY WOF IRH .
C HQS HAS NO DETA ILS ON ILLEGAL ACTIVITIES AND GANGBTER
and JhWalJ
ASSOCIA TIONS OF AMCLEVE- 15 NOT ALREADY KIOTY T0 STATION
PURPOSE OF SGSMIRL QUESTION ROULD BE DETERMINE CONCLUSIVELY
THA T HE HAS BROKEN OFF COMPLETELY WITH LEPTY ROSENTHAL GROUP
AND 1HAT HE NOT CURRENTLY INVOLVED IN AMY ILLEGAL ACTIVITY
MIT ERASTO FERNANDEZ AND GUSTA VO ORTIZ GROUP MHICH COULD CAUSE
EMBA RRA SSMENT T U,8 , GOVT , SUCH AS SKUGGLING BETMEEN MIAMI
AND CARACAS .
3- REQUEST JMWA VE ADD ANY ADDITIONAL COHMENIS MHICH COULD
USEFULLY CONTRIBUTE T AKCLEVE_ 15 SGSWIRL .
END OF MESSAGE
WH /CU;/bar
ZSLd
dsnsd
MB Comment 1 #Abked for further detafl8 on topIcs on whfch Hqs #arebec
AMCLEVE- 15 be tested
8025+1ASE4
TTovr" 0
EiIlts Ovrror 6le "c0 38d1d AUTROHTKAIDT) S & C R F T 00v5t
#inrkaen _
Reproduction By Oimeb TLAN [Fe isjuimo O#pic 1} promibiieo. (Out Ka
==================================================
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14- QoooQ
78
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Dic: 0ordlui
05x
Uan
S $ C R } T'
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M_ 51 Meomir
Dcry
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61e71ko1i the Qvar
8 € C R € T
Cie DireCTOR
PAGE FoUr
213137
KH Comment; a#Agreed SGSWIRL for AMCLEVE-J5, suggesting ho De teated
on po8sIble Involvement Jn theft Qx:. recelpt of stolen
FOF IRM eguipment and whethor paet Involvement Jn
1Ilega 1 activlti0g make hlm vulnerable to blackma 12
###Aeked permlssion SGSMIRL; AMCLEVE 15 , Stated testing
would be restricted to whether na had In past or 528
currently Jovolved In activity bostale to HOPIRU =
Yullll _
JSt-ky
WILLIAH V BROE LA #RENCE STERNFIEAD
C/ BD Cmwh3
024D2 etnore
6r8op Nllro Opr*ct4 60d$ Lum AuTHInTKtWo $ & C R & T Jmo Otpkcel
Jntulbsze
RFPRODL ON By Othee Maam The Issuing OfFh $ Prohibited (Ont Mo_
322
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Page 75
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14-00000
77 2/'
V
F/yar~rk
Lss{f 5
=S4 bjecf . 29/- 2 302955"
7
Tunc '748
eart_
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Page 76
==================================================
14- QoooQ
ir {D 87 Ta
SECET
6 June 1968
MEIORANDUN FOR : CI/OA
SUBJECT AMCLEVE_ 15 (201-300985)
Forwarded herewlth ar0 two coplcs of 9 curront PRQ I
on Subject .
cl
Qotueu
John P Gower
WH3/Venezuela
SEC:T
==================================================
Page 77
==================================================
QoooQ
p#0 No PERSONAL Record Quest IOnnA ire
PART Biographical informatiom
INSTeuCTIOn]; 0/ spA1cm 80, Jvn'_ Qu Ion Icoblo_ v6 |6 "Na
80a 2ep0 eduf 1cn4 qeeded
SECTion GEWERAL pERSOaaL Ad Phtsical data
Mat (74 7Taar)) 7l67))
Ramt #ativi LanGuaOI 06 Scaip Am€ Dim Trtt7mni 77n Tivo T,)
477ZT , #icknamls, TIL[codI0 , Lrcal Cmamac im nmI 7tiTra (Joior T67 Tj RToaa TT707)
:4.;
Date 0/ Jirtm PLaCE 08 01ATH
P[Raomal mabit9 (1|quor douj, 8e5714, Pot840uty)
cQuat A{coad ( Couty, 448, 0t00mis charir'_ Pun 04a80(8, Jin 0ncar 209018601')
D{scriptior (U8' 4n{0M440 40doMho 0 ( 0 J00800n/), P0jmibio)
SlX age Anfremi ace m[iQT 0 . D | GHi coupllxiom 1' KCE (Snbp: )
color 0$ 1410 coloa 01 [YE} I(Tm quiid Posture
ScaAS 4p0 0a0is oa Qtmta dijiincuisming TEATuat}
G(hraal Apv[adawct
acm T 4tUas
9kr IQ[RTifYimg {Ktyres
Ittach Jamtlt$ Of Micin{E AS0 Mavoisiti#c Lm Daif D PhJP#r 4r0 'nabpbirts "Im6A
09y 1050 0iu MJl' 01
Orpi_
aca
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Page 78
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14-000QQ
Rction citizusip
TrtJ{rt 'i(won Nat Okal iTt 0iRTh AmO Ant BuDBIQuimt gitir(w*m| 00 An
#btst#r R( idING{ (Iadlcet Eaore 8 8uto 0nm ()
[SHMIMT addat91
NaturaliI(d citilm , Givt hac, Daht. city aNd MUMBIA 08 c(atinicatt Gramted
trattl Outjide countay 08 PrIaert Rtjidenct Covato 0at Qnd PugPo109)
Sctich 1i1 Ocycupatiomal AwD fuaicll DaTA
Puls[T Occupation TitLI Jalary (Po m0cu0 )
Financial 8taius (507minb", Bank d800,ite 3840rft1 Ond Ptrrbrit)
Sctic Iy QrgAH |Zatioma Affiliatioms
Ke V{y8e #smip 14 9(li0i0u3 OR Gam {atiov}
RResrYT arid p451 M[Mbeasmip M Pros [SsiOYAL AD social oacat IatiOhs, Pol /TicAL Attiliatiom?
Scm Y [cucatioma DATA
Sciiouls
4c And Locaticm ScMvol Yavc 07 cqurse Oa{0 $ ^titMdod D( Gr{ E
1494 #rcgiVfd
LASG(A6e 5 A0 0 iALEcS
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0?
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imuicat 401 11co' J 06mld incluqinc 0(29 6oor $ Bticigd, Al$0, Mmu) 0t Pue18im) Md Publica'
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ICia BLL$, Doilitius 0000il} euum padi0, photogmapmy, {TC,
#ectiOh Vii Military Service
80!€8 Couytay un | @Amk outv
06
{Lt#tiniimg (0*m10i )"mit{ & 6f% StrYicr Ptrfravid. D[cOratfdm} DM{9 Ano Icy DisciiarOcQ, 66#L Dt T4/ $ 000
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Fe { 01 9um oa 'rminG; Scw "00 L[m/040
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{(p6 0J+t 84a9 0R (^eyings R{454m 6JR Liivihg
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Page 80
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14- QoooQ
section ix Maritn statuS
V1 Cmece Omt YinAl[ #arr i( d idodg 0 8{74mio Vorced AnhutLd
Wat dafe, Plact awd a( Ajom 100 ML Sepaatiom}, Diworc e} Rnwulmln19
D
EI; i:t
#in Or ( YoW #avr 0iKm Marrifo Mout Muan Once inc Ucino amvulmim{s . Us MLIT T00 Tormcr rife 9r #usaam)
musmamui #iving D414 #[ qijimi ( #lLha 1d All Pri v iou$ WisaiAct 9,
#aMI 08 Soust (rif0i ) (0idd12)
DaTe 0f harriace 1; = Plac6 07 hahmiacc
Fytr 10 . DAt{ 08 0#0 IM Plac-L 06 01# Tm
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40 Paeslmr Rcyidemcr 7caTTr 7TTtonz; Tr 37z875, 71
sctior X Ciloren
*^r full nanl PLpci 01 060# NationaliTv A1 0i01m 07 aiRTm
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Sectioa Ii fammeR
41 . {ulL Nanc 01 Qi010 71 4( 4 0f 0(0 {m Aa 1onility
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Page 81
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14-QQQQQ
Yrr
s{ctiou Xi bbotwlrs AO SiSTERS
(ull OmI 'lace 06 Mrhr RaticaaliTt
Sudsc Qu[mt Ci717(#9|p} M(ld 6Y amy 090 Tmlr 60 M9W{P (Idoni|1v Mn 00d Pivh{ 14df8)
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hame 0f 01lani#i & 1 M 16t GuM[DMv[NT S:0/:68 J#"ic4' Mal 0f cJfXrNtnTs 4#0 00si[}0t; Mild,
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J0 4'3 closl 49386)47;, Tndiviuuil $ 04 69nl*$
Sectich Ivi #iScellanEOuS
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==================================================
Page 82
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14-000QQ
Cal ( SecrItARIAT DSSIMINATION CLAsNrirD VATSEGI Tota Coct Xe3
54309985'
TrUNTRotitird canl? SECRET
Dd bn Wian fillad hn)
Dllaz8q8e
Reproouction0 ThiS COPy Frohieited
AOVANCI Colt ooueo OLotteD
imou: 0 YS 0 Md
ClAsMoy To DiLe Rol_
Ta0 To Bi4 No.-
Divuuk @y_
2P
DIR Mile mo Orct To BRANC*D ousteo Owo.
Action inpo
Md Cody lfE "iu Va
lkeccE_Cykez
S [ C R E I 2122532 May 63 CITE JMWAVE 2475
2 R
CARACAS INF0 DIRECTOR
Zzhi 68 % |5683
AXULE Reumen
Yn
ME# AMCLEVE
REFS: A . DIRECTOR 013 /3
B CaRAcas 9646
[3sY?
300986
J FOLLOWINg' ARE COMmEnTS On WMCLEVE4S
A AMCLEVE- [5 INSTRUCTED BY JM@AVE To ATIEMPT ESTABL ISh
CORFESP JNDENCE WIth BROT HERS RA UL And ROZERT O. THIS DONE
LATZ 1986 AFTER IT LEaRNED RobERTO HAD IRAVELLED ENGLAND
On Ec PURCHASING MISSIoN (JMWAVE 3 182 , SEPT 66) , IN
APR IL 1967, STATION ADV I SED AMCLEVE- 15 THAT Ro3eRto HAS
SUPERVISOR TELEPKONE COmPANX WHICH INFO OBTA I MED FRom
REC?NTL Y ARR IVED REFUCEE {UFGA-27444 , APRIL 61, ) AMCLEVE- 15
TJLD FJRXER Co HE LA ST SAW BRotNER (ONE OR OThER) AT HAFaNa
AIFP?RT PR IOR MIS DE?ARTuRE fGR #EXICO FEB 6 1,
5 _ AMCLEVE/ 15 WAS PRIMAR ILY USED BY STATION To REPORT
J% EXILE ACTIVITIES MIAMI ApEA. HAD ContaCTS NITm #a#y
DIFFERENT TYPES OF IND IVIDUAL S, INCL UD [NS Ex StAtijm ASSETS,
Elf STYLED EXILE LEAOERS AMD GANGSTERS. Dlir INj RoseNTHAL
SECRET
24
6j K"
CI
==================================================
Page 83
==================================================
QoooQ
CaBLE Sicrttar,at JSSMTON CLassintn RtcSSGE Tot4} CorcC Mitrx; antvdr imitials SEIN @y
77ononurntNotin5 380 F SECRET
Lontrt
Wkan Fillod I) Mirdiits
R[prjducton 0 This Coly ProkibiTId
AdvANI Copy Diutd ILottID
Indm; 0 Vd 0 No
Clajlity t0 Pile, No_
Jvi
Drlp To Vile No_
Diboem Pilt Rid Oact To BAAKO orstro Oulo:
4rtion ippo Rid copt
WilC:
PA GE 2 JYRAVE 2475 S € C R € T
CA SE MID- !967, AMCLEVE- 15 FOLLOWED INSTRUCTIons 0f LNERGO And
STATION AT GREAT PER SONAL RISK 'And INCONVENIENCE To SELF
ANd FAMILY'
2. STATION WILL FORHARD COMPLETE FILES On AMCLEVE- 15
To CARACAS,
S E C R E I
BT
SECRET
==================================================
Page 84
==================================================
14- QoooQ
iwe' Ovrs 0o E
300985
elan'Y To (he Da
CLaJJif0ed HoJsaoe Toeal Co*0g9
4o
I.00 I0 (ile R0
'( "60 Rrt, T MaNg~ 0
SECRET
A{ Prodi(ior pncmibited
Destroy Om_ Mo|
2
Actioe Auvarct Wx @RWD COPY QwDD
"Laksc
C
Ei22A3E"4 Ef)me0 ,As
5 E C R € T 1222332 FEu- 68-CITE CaRACAS 8894 19 FEb IJed
DIRECTOR, JNdAVE 19 FE: *7
at#
PBRUMEN AMSHADY AMCLEVE
13Ftc8} ..<2305
REF} JMWAV:-1213
431 +o) #
OR IaI.VAL SOURCE FOR DIGEPOL on RzF (NF0 RE
245
CUBANS COYING VENEZUELA May HavE 8Ezn
22eveis.
on
9 FEBRUAR} AMZLEVE-[5 INFORMED STATION ThAT unknoun NUMBER 15
CQBANs MAy Soo.V BZ IN ILTRATED VENEZUELA, Nmong THEM Tony
CASTeLLS A.1D TNU CLADERIN: AMCLEVE-15 MAe RECEIVED TKIS
InFO FRuM EOBERFo PAR@OM DURING AMCLEVE-IS'8 VISIT MIAMI
Last VEza"
Pvez AMCLEVE-15
Discw [ 3ED PARDON 15 EX-WOEIRM
AGENT wmO Used EXf [LTRATE PEOPLE FROM CUBA AND ST ILL ENGAGED
#
THIS ActIFify O% OWN. (RZQUEST JMJAVE TRACES. ) AMCLEVE-15 J
DID Mot #emtiov SUSANA, 8Ut STATIOn FILZS SUGGEST SHE MAY BE
GUI OMAR (YIPZZ} PAT[nJ, ZRAVO FaLn SUPPORT AGENT Amj MEVAER
YEPEZ PATIN FAMILY ALMGSI ALL 0F 'hon ACTIVE SUBVERSIVES.
2, Anzlawz-15 HA; REPORTED To STATION Qi BUILD UP 0F
URBAN Tern WIST GROUPS AND INCREASED USE Of UCV CAMPUS AS
HIDE OuT+ ANcLEVE-15 REPORTS That ON 7 FeBRUARY D IGEPOL
"7
AGENTS CRUISING JCV CAMPUS WERE FIREd ON by TERRORISTS Hho
7}+}i
31548,4
CiN
ZN #810X
nfa-1s1 Zaly.
Tf4y
J
(4-5$ bslr
11f~
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(lu-LL
L~
770 _
AlV_
4~ 7
46 86+8-
==================================================
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14-000QQ
E1a &7 _ 4 Frtt yoam_
sicret
PAGZ 2 CARACAS 8894 S € C R E T
RECOC MIZzi Ex-TERRORIST In CAR Who NoW INFORM ING
ToNY GePoL:
CARACAS STATIOM FEELS ThAT It WOULD DZF INITELY BE ADVANTAGEOUS
C 85/97
HAVZ lnZabie ACCEPT DIGEPOL ASSIGNMENI, EVEN IF WOF IRM HAS
No J [RECT KlCESS To HER . IF WZ Do, ThaT VCULD BE A BoNUS. WE
TRUST TiAt XeR BEING XIRED BY SHADY CKARACTER such AS GUSTAVQ
ORTIZ #IiL no CAUSE CoNcERi SIMILAR AMCLEVE_S CASE. )
5 € C R E I
81C; :!
CIensh-6
3T
==================================================
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14-00ooo
MimaoI /o8a Ovnho ANdi OI ihitml} Itw 283#0
Jotai GontIst
2
4 C.m. QX
Rtt WHV3/v S E C R B T
M R-9494
Mttt 1 FEBRUARY 1968
4M4i 'tacbttaliat QivIluilmiow Bdtl Dutttot Uitta Wrh
5e_
No #iou O Rbomm
0ot
RD Cory
Mu v
Ml-S_alot_6Elitz
Lu
tkc E bLAAEY) CSoMlisz_
telito _
77onnmiie1n Trotoroaxo" me76
?rtoRITY
Otq Diaector
'7 5
TcARACAS Fea 2 09 0 3'z
REF' A. HWCA-14978*
Ba HVCA-14975#*
C_ CARACAS 8748*## Gn
34q9
1 IN VIEw RFF 8 WE NOTE WITH ALARM AMCLEVE-15 ONTINUAL
TENDENCY BECOME INVOLVED CUANDESTINE SABOTAGE ACTIVITIES , AND HIS
TAILURE REPORT COMPLETE STORY To WOFIRM OR CIRASH OF HIS ACTIVITIES
WAICH AE FEES HE wANTS NITHFOLD FOR WTLATEVER REASON. THEREFORE,
REQUEST' FOR POA FOR ANGVB-15 HAS BEEV CANCILED AND HE Is TO BE
Cadt5u7
HANDL ED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS
AezllO
MTIVES COMPLETELY
77mt Ait DUNIEO
ARCARTALNED 3 WE DOUELY QNCERNED OVER SAME REPORT WHICH LISTS
DEMOLITION ITMS SMUGGL ED INTO CARACAS FROM JNNAVE AREA BY AMCEVE-15
IMCLUDING DEVICES PECULIAR To WOFIRM AND Rioss USE @ULD TIE KOFIRM
TKIS TXPE ACTIVITY AND 3ECOME SOURCE POLITICAL EBARRASSMENT TO
GOV DR TNG EECTION YEAR -
2 WE HAVE NO OBJSCTION To QNTINUD COXTACT' AS A SOURCE OF
IMZORMUATION Ov ACTIVITIES OF CIRASH AND UZCATEGUI QRGANIZATIONS
AVAILABLE TO HI TRRU TKE NORMAL QURSE OF HIS CFFICIAL DUTIES, AND
NO ORJECTIOV T PAXMETS FOR InFO RECEIVED. HOMEVER , THBE T BB
{oouruamri Qurtzrn
UlJANEO OptrW 5 % C R 6 T
37T
@ebub autorrrsatet
butnues-
epbcouction 0t Ozher {HAN Thib (sMJino OitiQ [s Paohibited _ Co
iw
Lh)
4dw
4FELI
==================================================
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14- QoooQ
Miwoi Fol Jounmo amlo1 Imiiml} uu
toial Gottli
0d04 S € CRBJ
Vri
Do
datm
0m Monadat DlIumiawow mduk Dtjttoi RItUrm t0_ arkom
WS Jll Mo Kdo Mg @ 0 Mi &o.
cor 0501
MD Co7y
mrl
(ollta)
Qorikuito5 n6 oj 06o Ilos Goro
~SJELS_REI CitB Director
7/S3$
10 PAGB 2
RO JOINT OPERATIONS , NOR_RBQUIREMENTS LEVIED ON HIM.
END OF MESSAGE
WH COMMENTS: # Explanatfon of Caracas statlon reasons- for wanting
AMCUEVZ-15 a8 a penetration agent Into DIGEPOL,
##Trangmlttal of CIRASH-2S report on mectLng Wlth
UZCATES;z after which CIRASH-15 was introduced to
AMCLEV2-15 who disclosed at home o€ Gustavo ORTIZ
Faez thar fe (AMC EVE-15) had brought sabtage and
infra-rcc signal devices from Miaml (seen by
CIRASX-15) and was engaged In consplracy for
eatotage xith ORTIZ Faez unknom to Chief, DIGEPOL ,
CIRAS; 6
###Outlinez progosed payments Eo AMCLEVE-15 and requested
HO expedite POA a5 penetration agent DIGEPOL .
COORD: CIZogs Frank Hughez (in draft)
Ll
Rgx^
WM
(xuEzL
Xk:
b:
wri]YN V. RROE
Rauktcil
J_
{GEXIiLION
cfWHD ACH?
{ooadtuahko 08)+}J
Bllasd Dtascre 5 % € R E T 4u73sr,0
L1eyF
Reproouctioti 0t OtheR TMAN IME issuinc Ofticr !s Frohibited: (dt Fa
==================================================
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QoooQ
Ince , Ovo Ow
clabbi/y T0 'ile w0, cLasSiFied MeSsAOE Total Cop6t0
XA( To iile wo,
Mile Aid Att , To OAANCw 0
SECRET
R[product (ON paomiibiTID
DIstroy' 31o Jor/Vm| Notiild
7roy
2
agtiom adyamce Wbles
GRo COPY
10080 00100
0m7o
{ile
6 CA 5 228k4324 7E2zz4271223403
3 2 C R E T 0923162 FzB 63 ciTe JMWAVE 1213
1 Fes6'*,48 | 4C
CaRacAS Infn DIRECTOR
PBRUMEN AMSHAOY 19 FEB 1968
ON 5 FZBRUARY 1968 <GUSTAVQ (ORTIZ) FAEZ CO:[ACTED
Amshay- 1 Iw MIAM I:
ORTIZ UNTRO Uced HIMSELF 4; impLoyzd
BY DiGEPOL. Hc TOLD AmsmA3T-[ THAT INsUkGzmcy IS Now
JUILDING UP IN URRBA; ARzas A.D WIthiN THE UNIVERSITIZS
prIcheve ~(5
IN #ENEZUZLA AnlD THAT cuaa:s ARc INVOLVZD. KE SAID TMAT -36.783 201
DIGEPOL HAS IFORMATIoN ThaT CAPTAIN ListzR RODR ICUEz A,D
COMANDA,VTE Tony CASTZLLS, 2oth 0F ThE Cuza;
RzEZF ARMY ,
AE In VENEZUZLA OR EN ROUTE ThERZ FRoM CUBA. HZ AddzD
THAT THE PROGABLZ CQWR?INATOR 07 THE URZAN TERRORIsm Is
A VENEZUELA: WORAN WkO IS USING TH: WAR Namz SUSANA But
THAT DIGZPOL XAS BEEN XNABLE To IHENT [FY KER FURTHER.
2 . ORTIZ SAIO TtAT Hz Wa; To B2 IN MIAMI Ovly A SHQRT
WMILZ ANd HE WA.TEJ TROm ASKACr- | WiateveR [NFo S0z HAD
a0;i CCULd GET On (UR E,T CUSAN [NVOLvzMe:t I8 INSURJENcy
Jn VENcZUZLA. Hc Ai~C ,Ai [hAt C [GEPOL #AS PLANMING To
TRAIN SELiCIE) UNIVZR_ITY jujcNt;, INcLUDING FEMALES, As
penETRATICN AG:NI; AN3 u2 Ajsi; G -Hy.| IF Sh: wgUJ B2
Sec?; E;
==================================================
Page 89
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14-00ooo
RecRCT
PAGE-2 JMWAvE izij $ E € R E T
INTERESTED In GUING To VZNEZULLA, TLMPORARILY At LEAST,
AS A TRAINEA:
$ AM:HnDy-1 Mauc [T CLEAR To Thc JmwavE Case QFF [CzR
That SHE IS WILLING To COOPERATE In Any Way WITH LEGITINATE
LFFoRTS To Tiiwart CUBAN SPoNs ORED INSURGENCY INCLUDING THE
POSSIBILITY 07 TRIPs To VENEZUELA AND ELSEWHLRE ON TRAINING
MISSIONS. SHE REPORTED THAT SHZ TOLD ORTIZ That SHE HAD
Po NEN INFOfimat[ON CONCERNING cubans In VENEzuELA ANd SAID
Jnc HAD NZIThEX ACCEPILD NOR RzJzcTEd ThS TRAINING OFFER,
VHICH SHE FELT Tq B2 MERZLY Te:TATIVE, SHE DID AGREZ, HOv-
ZVZR, TQ KEEP Im Touch WitX ORTIZ FoR WMICH PURPOSE NZ GAVE
A9*HADY- 1 A Post QFF [CE BoX NUM BER, HIS ADDRESS A,vD TELEPHONE
Num DER IN CARACAS,
4 , JMWAVE REQUEST AddeEs ComNENTS on THIS DEVELOPMENT
ANL A,Y INDICATION OF OPs INTEREST In AMSHADY- | COLLABQRA-
IION WItH 0 [rePol, ALonG These LINES.
5 E C R @ T
SECRET
==================================================
Page 90
==================================================
14-QQQQQ
SeCRET
04t1 REQUEST FOR INVESTIGATiOn And/or NAME check
paojic) and AAIA 0f 41j iGNMIMt To Deputy Dlrector Securtty, IOS
FROm: Chtef , CI/operatIoal Arproval
and Support DtvIsfon
SubJect: 201
Itvt Of a(,qut$t 0} indicI} AOUL TrttT777TlT
0te) Dof')
Vst 0f JuBJIct
3p[cial imI[auctium} (linmanmn$ c8 'o#ob(iiation, Cuv6 0t00ri
0iVisiom ifld cJ Taace R(jult}
ca[sn L/31 Mmniatco ^ttrchyemts
40Ti4t 1 0 1mi
R[marra
(#!1
[uonse FnT
To Chlef , GI/oA date
Froh: Deputy Dlreelor Scuftft, IOs
3
1 . Os Indices nswts;
On
6
g
69 * secret
T0^
==================================================
Page 91
==================================================
14-QQQQQ
SECRET
datt
REQUEST 'FOR ihformation And Review J; 7};7 0
To: mo.
FRom: CHIEF_ CI/o BuOJIGTt
iH Ordf R ThaT FuathIa coms idcaatiON MAY 0€ Givcm YOUR a{oije St 60r AppaovAl in TmTs CASE iT '5 Rcqucsted
MaT Yoi Uamish Tmig Off icE Tme informat iom cvilckcu BELOw_ Or Kcvie# infcramticn 43 Mcicated.
P00 06vit uf Saft/0 dossifr
Pa0 0fv960 06 #tatf/0 collatiRal MWfcimTiQn
illd Taacc$ A[Vina 01 {lcuritn Or 6 . R[pest At (i764
TaaC{9 0( Viim 08 Stc., 0T6 , corcutfutt Vtyu 4 Gi/qa
Mnea Opihatiomal amd Divi9i08 Mnace0 A{vike 06 (0| Rtport iT [$ #a
HT sucts 0f Jigiical inteneocatiom Afvice {l ATiAcio R['eseizi
Grlcn L i8F otmi #$ (Sc' Ramatr)
#oticg 010$ {(0#0 1mi#0 ^md '|#4
PmaaK? ,
2
889 1{ 00 SECRET
~35A-i
Bromy
Edl vardl
==================================================
Page 92
==================================================
14-000QQ
W H
ihclaSSified TeRHAL con, , bemtial SEcRE(
USE]OhLy
BOUTING AND REcoRd SHeet
suarCTe (Oedotol)
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TOs (Omiert_dtlonolbd 0d Abd 0J Dati bvikil)) OmoIrs commlims (Numbm_borh commom_1o Mo hom en
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Tg
CI/OA mxfn -
Sef. 67 blc_ Cxj
7,62
e.ty8655
Jose-' 0
Co
60 &4G lu
{e'_
nc
4 1 70-^ <` r 24
Uguv'c € ~3' I*(
'd(-patrv=
f
I0_
FRm 610 44a7iayn SECRET COXFIDEMTIAL IHTERHAL UNCLASSIFIED
USE]_OHLI
2ecLk;a - "936
'7iu 1
==================================================
Page 93
==================================================
QoooQ
} February
MBORANDUM FOR : Chlef, CI/OA
SUBJ ECT Lulb Clementc POSADA Carrfles
201-300985)
REFERENCE Our memorandun oe 25 January 1968
Pleaso cancel our request In Re€erence for
Provlulonal Oreratlonal Approval for Subfect _
8
r 4ste,
W. Cox 0
WV 3/ Venezucla 2
3
SECRET
SECRET
196/3
==================================================
Page 94
==================================================
QoooQ
SECFET
25 January 1968
MBAORANDUM FOR : Chlef , CI/OA
8UBJPCT Luls Clementc POSADA Carriles 201-300985
1_ It 13 requested that 3 Provibional Operatlon
#pproval be granted for the uge of gubject as a penetratIon
agcnt into DIGEPOL and the Rerberto UZCATEGUI Bruzual
orgarization_ The Caracas Station ha8 requested that
procesaing be expedited_
2 _ The Caracag Station hag reviewed Subject 8 Eile
and the documents sent by Headguarters secs nothing
tnat would preclude the use of Subject as a penetratlon
oE DIGEPOL _ (copy attached)
3 Significant information in Subject s file concerng
hiz brothers who are curr ently in Cuba and his relalions
with 2 well known Miami gangster One brother_ Roberto
POSADA Carriles_ a suspect DSE official, 18 the Cuban
Telephone Company super isor for hrea Norte, Including
Havana Ci Subject has not secn either brother since
he left Cuba in 1961_ Subject ha; also been In contact
with a wei] known gangster "Lefty" Rosenthal in the Mlaml
area Both JMWAVE and the FBI were aware of this contact
whfch vaz maintained at the latter S requcst_
/:.7 (
K,ksiecas_
8 Tsikerdanos
c/wH/ 3/ Venezuela
SEcKeT
and
two
+y.
==================================================
Page 95
==================================================
14-QQQQQ
'RPE* Ows 0r
clambigt To Tmt Co.
clssified NessEE "total copi}
I.BI6 T6 Tilt wo .
Mlt Ri0 RIT , t0 Orarcw O
SECRET
Reprodixti0* promiditeo
De strpv Ose- 01 Dtiit0
Mtnkt copy
Lle 2
Qm COPY
Oww Ouor
Tm70
FiLe ~&L#Icec € &ea 2es E= ETz
Eiaz Sal L_asfsa d 2a
s € C R E T 2414432 Jan 68 CITE CARACAS 8748 (LYNER ACTING)
DIRECT OR Inf? Jwave
REFS: A: HVCA-[4378
Ba hvcd-7776
24J4452@33452
c'?ECTOR-565)8
AMcLEVE-15 co'tactED 3y SFATION OF71 ~ER
22 JANUARY, NE STILL Iy O1 KI MG DIRECTL Y WITK CIRash-4
A#j WILL ALSO #orX WIIR/ UZCATEGUL} PRESENTL,Y I NVJLVED
In ATTEMPTS ARREST KEY SLBVERSIVES AmD HANDL ED CASE
LEADING TO RECENT ARREST LIno MARTI NEZ.
2. IT EVIDENT KE COMPLETEL Y YILLING 4o3x MIH
STATIom AS PENZTRATIOh CIRASH. AT XEETInC AMCLEVE-15
TURWZD Vik FR STATIoN COPYInG SEVZRAL VALWAbLE
DOCUMENIS FR IN cIRaSH PRJVI?ING DPS Leacs 0m KE'
TERRORISTS-
5. SALA:Y Njt 0[ SCUSSED, 9u5 STATIOH 4UUL 0 PLAN
PAx AmCLZVE- [5 FRO* 1,438 TO 1,52J 55. ATCLZVF-15 L2ft
Fa? MIAMi #oR V[ nG 2j January: {iRTMER MSCUSSIONS
WILL BE Mad JMEN HE RETURNS CANACAS FOLLOWING YzEk;
4, UE MAvE REVIEWED DOCUMENTS FCRVARdEd REf 3 Am ~CreT
==================================================
Page 96
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QoooQ
PAGE 2 CARACAS 3748 5 € c R € I
SEZ HOTHING PRECLUDI NG AMCLEVE-15' S USE AS PENZTRATION
CIRASH RZQUEST POA 9E EXPEDITED.
S € c R E T Xfutia~ Svt el .
:c:r
Secre f
==================================================
Page 97
==================================================
14-000QQ
SECRET
UPDATED BIOGRAPHIC DATA
NAME Luls Clemente Fauetino POSADA Carriles
201-300985)
DPOB 15 February 1928 Clenfuegos, Cuba
MOC Effective 26 March 1965 as 'Tralning Branch
Instructor, JMWAVE
TERMINATION Effectfve 11 July 1967 a8 CI Informant, JMWAVE
CURRENT
OCCUPATION DIGEPOL employee, Mini of Interlor, Curacag,
Venezuela
PRESENT ADDRESS : Caracas, Venezuela
G5Ge '2u : 624 Rc t:fw Thffk,'(L(=
4m2
dl_-4
"7vfebvo2i7 Gile-
~'
4kec-si:
72+0
7
I:) ean 7 ucus
{;Ata I-Hl; ~il.4 ", teftu -
SECRET
stry
4 L 44i 4 4
Cc"l.
et( ~{
==================================================
Page 98
==================================================
QoooQ
SECRET
REQUEST FoR APFRCYAL OR investigative Actiom D4
(1imw Amaocf) Fopy 0 bi t0te}
Plbasb_ CovtLETE [ao#_ SscTION NND ATTROMIATU Em
25 January 1968
To: ci/0peqat (ONAL appRONAL AND 9upport Divis ion FRCM; B, Tsfkerdanos X
c/wV3iv
cmilt iwEST igatiox X SuPpoht divisio Cfice G SCUity 302631
cmier PTASOmNEL Scirity divisiom Qff ice Of SECU iTY
SubJeCT : Pro dcct
(Tiuo nardui& Clemente Faugtino POSADA Carriles]
cavptonYm ba{ ubgatu a*a 0 RLJASI$ Ci/04 iLt Ho
AMCLEVE-15
Yo _ 199 ilI Mo 308985
Type AcTi0t p{oicsted
Pooyi9 iom4L trratiokal 4#proval provibional P70pr ((TaR Aaoynl
Opcratiombl Approvil propai[taay Apbroval
phovigicm6l 59v{rt {[Ciatft Apraoval Covi#i Hi#I Cmcck
cJvemr 3060" T " A#r#oval SPIciAL inou;ry (Su Mo inv6'iiri 0n
Cqmtaac 7"& Cowtaact Typc
#lcipic Aa{s 61 UJ{
Venezuela
Jell 9etails 6} VT{
As a penetration agent Into DI GEPOL and the Rcnberto UZCATECUI
Bruzual organiaation_
imvesiigain ANO) covER YE 5 NQ
U,$ GQYINKUEMT 1#trat "t "8 showm DUr {14; 16wf$' tition) X
iSt{rf $ 90 0€ J#Cot "Mi8C 'mvesiicatiom X
SW9 Jece MG% 9' U,$ _ 8tirwnemt Mreraat mimn X
0 Suojkct Mmis€ m5 Ci4 0iagst 14 Hin x
Iqpiat Aht Liuitations <y Coteract #0 TM€ 147{38i6 T100 JVojeci
suggf 5 t 'coweD 'R[TTiT" TJ 0{ Vstd IX comolct,NG J{Rs0#Ai {tj[0(64/1jy 07 JCJJiet
02 Tcu 'L4m 10 K^ $ J U blt JntMi#c cf {6f #t 07 80+ 0#u{ 41 Nn! eR { 3 XnIS Ro
#0 #Yesi16,t1ou 6&7068 { C'A_ 17 cll
4 Gpe: * Lts0 -iats
790 01 {G"iyilf FCpin; 4Tacm? "t< 84 TCe#stj
9aJ 08 {Quvmto 0" 4tnafmO 890M" *98 Mnicr[o Ar 181884
3 ; {ACf $
40 67 (o6d 09010 LX 6(7.De#c5iPRY Oeaogit09 Ittichld
0in/9i8t Tajc} $
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00 V{#c64 00 7t
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==================================================
Page 99
==================================================
QoooQ
6
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De 8tRot 0mic. Wo
Aovact
Lulk 2
QRo COPY
OO"
File Le_ZEsEAc€ PEEa
2/aes El_EtLz
@1cz_ EAL_Assed 24eA
S E C R E T 24144J2 JaN 68 CITE CARACAS 8748 (LyNER ACTING)
DIRECToR INf) JXWAVc
RFFS: A, #VSA-}4978
B, Hvc3-7778
2 5 Jai !368 24Ja+59835*S2
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1 AMCLEDEUte#acied 3Y SaTiom cFFIcE?
7344359
JANUARY, mE SiIll #8#KING DIRECTL Y wItM (CIRasH-4
ANd WILL Alsj #izA *WXUzcATEGUL' PRESENTL Y INVJLVED
Iw MTTEMPTS ARRZST Iy SUPVERSIVES Awu MANDLED CASE
LEAD[NG To RECENT AIST LINO MAntiNEz,
2. IT EVIRERT 6Z CONPLETELY MILL #G WORX WIth
STATIon AS PENZT FAT?" CIRASH: AI Teeein( AMCLEVE- I;
TURNEd OVER F; 3 copyinj SElemal VALUAG:
DOCUMENTS FRCM C?A; 72VIJING JPS LEAD; Om #Y
TFRR BRISTS.
J SALAHY #OT #IcUSED, 9WT STA{IJm #uul? Pl.AN
PA} AMCLEVE" {5 7a? !, 204 TJ 1,540 2; AVE-15 LsFT
FaR MLAMI Mon#mM :J JANWARY, Furfmer DiSCUSS[oms
WILL BE MELD YKz# #I RzTUrns CARAcas FuLLGwinG wEEx
4, VE HAVEREl;s&:) #jciiments ferhAtded #zf 2 41? ~{cRET
==================================================
Page 100
==================================================
14-000QQ
PAGE 2 CaRacaS 3748 5 & C R & T
SEE NOTMIHG PRECLUDI NG AMCLEvE-1s ' S USI aS PENETRATION
CiRASH REQuesT POA 9E EXPEDITEO:_
5 E € R E T * (es:inJ Ss x
-cc6#0
GECRet
==================================================
Page 101
==================================================
14-000QQ
IODII + 0m 0*
classivitd MSsarl
3 $
Jout1r9 Jwo/00 0J$ibt J0 006( 09
ial} Juid 6Mt 06 _ SECRET
10
07 Iaoduc||05 coP pcohioim
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40i9 U"
bill, 2 EL_FsoLk_SERVICE
ches_SaxL_ 11
CkacAS JAM 24 36499 -FF
STA & NR DATE W MR
PLBABK CORRECT' THE GARBLED PORTION(S) OF TBIS MESJACE TO
READ A8 FOLLOWS:
RE; PARRA 1 PortioN READS:
H ALSO WoRk" TiTm UZCATECU| PRESENTLY inoLvED IN"
1
SECRET
"auhzk
87h8
==================================================
Page 102
==================================================
14-000QQ
<7r J /
Seceit Kicjiis C .0 :'
0Af AFPROVAL #Gkk REcORD 1 1955 prc ScUAES_EIS
18 T9i Aavl 3022285 KGA CarrIIc6 , Lule Cleioote
O Cxc Ytrtaficyr
Vca Owm
Lmtftcmtm Csllserim Pa0 iect JHATTF'
Da IT bRi place 08 1#
~iEebrlry 1%4 Cfanfuego8 Cuba
ca#c Cfticcr Dinisiom {Ktlnb /0w
Hax_Rorlyr (EK AETIN 1H/% N/OIOA 7616
ReMkK imitials Date coirtit}
kyuyzns
Racordo on RIS Agonto Chootod Jn
P,0, eto044 0ato ; 4eut 422
Beaultai_LI_lutl E LNf
0
klekuaL
CNC
CACCEELed [et
slie
btogrephic dete
Paq
J3 A_ IylAre_4s
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15953
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8, 7 _
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==================================================
Page 103
==================================================
QoooQ
MMpi i01m UhIne; 41la?6 7u;, Vi
3}e244 1MML (0tii#t
Quio C W Cx
NIT ATV J/v 6 @ C R % T
I4h 4521
Oatt: DECENBR1967
cadig Iccritaiiat dibiiminnom pML bi;iot "14v J9_ WRuL# 1241
J_~_
4X
Ml 63 {4} Miig in 41 M68.
(Onp Rid Copt 43 WhY WHheb-
46v Ga ('fstb"
De J0*7 446, iyl 7kzTG/ & 3 8 ;
To CARACAS IFO;
alvz 2
REF : CmAC 0398 (IN 02228}+
16 'Gu ReqLY #cel Thiz 6: Nccessafy
1 07521 CtRtUxs vois MziE"INGGf47
FVX' #vr Gbiniotion 0#2 fe2er ~GW ##ljvif
7R ETCICAEICN IsFo 0x1{. 723 {CimaD PZ ci fk: REPCjtZ_
PRCCESSEG Z04 AOURESczES 722 :SJ [? 73 5r ULCIZ;/ 47
BIQ DATA. oR {XXAvZ: 3RWRS SACt 228R72 2- :I -EKIXSCI
~CLEVE_):_
L77844= 356r-&
2 33EnS ARE #Z2n %-6Uj3 6 SRr K3y 33 :LiUs::.i
CAUTION :0 "5f In DeuI"C 03 67 MiPatrtf Fot~JJ- {J/1 ; 0 MYy
L0) 04'&t: 0/'{ A8^rr_ 7 <7 -<7.
6D 0? %.2.4
XA Cojent: "Statlon ro:: ~06; ces fc kvo ~~'_1Zvz_25 2- *ct
Station Lc'-cve2 7ee3 pay on@ [ 26x283eci *0 3i35j
sal 5Y. Rejues3n caFecite CocrR-0 6] PJA.
COfyD: c/.:it
(sxn_
Eal
NILZ
Ixk V_ ZroE
dwo
Om
{1ined 5x4] < 2 - ? % ?
€rrodlci:o: Sy 63{ T x T6; '; C RC6 iX Xtot;J_
300985
==================================================
Page 104
==================================================
14-00ooo
0iiia0b Yonr 'Unko amdi01 iwina 7.kts*o
Total (On1tsi
otrdi 'E TSIKERDANOS
uUkin #dJ - 8 B C R 8 *
{Ett 4521
DAmi 27 SEPT 1967
CACt IICOIALLAI Eiujimunanor iwotx Mbtrot UNd M Wn*cr
0
Ko Hrdu Nili m0Ar
7or7t Oipoi
Rio Gopt wutte
mne m
L#le8_ Csles Kl:JEL
Cricoton)
HlN4_(L_krtdl4Z
"TGfanl
OLnkt)
fpko
c 8 Q7 DlrEcTOr 3 8 8 7 9
PRIORITY
CARACAS JMWAVE
REF CARACAS 7291 IN 59861) #
1 . IT NOT NECESSARY FOR JMWAVE CONTACT ALEE5 PER PARA REF
As THERE SUFEICIENT ImAO OUR FILES t0 ARTLY ILLUSZRATE TYPE INDIVIDUAL
E3E3 N2EZ
S AND HIS ATTITUDK TOWARpS WOFACT _ STILL NISH AVOID ANY
POSSIULE MISUNDERSTANDING ON PART' 'IERMINATED ANcurya-15 THAT MOFACT WOULD
SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL .
2. FERNANDEZ ApAD REPUTAYIQN. BASED ON FOLLONING:
757443
A ACCORDING CIRAst-12,E TOTALLY IRREPOYSIBLE AS VEN CONSUL
MIAMI , MHERE HE DRUNK MOST Ot' THE 'IME, WIBL ACLWJIRS FURTHER DKTAILS
FROM CIRASH-L2
234886
B - CIRASH-7 RSFORTED DEC 65 (CARACAS 3159} THAT FERNANDEZ IN
TROU ELE MiTR GOV aECAUSR cf CONDucT MIAMI AREA AD THAT HE SIX MoNths
IN ARREARS ON FIVANCIAL_ACCUUNTING .
2-JYbs? C-81ge
ON 7 OCT 85 CIARK-l ASKED BYCIRATL_Lm LCOK INTO
ACTIVITIES OF FERNANDEZ In MIAMI : THA ?' HE NECLEC:NG HIS JOB AND DEVOTING
HIMSELF' TO LIFE OP PLEASURS (HVCA-12834 , 15 Oct 65} _
{OdidimaulQ_ovriculs
T NpT
Maltnw OffFT?I {7e T 0775 XlimtYt{+TIYc
Oedrt 4 0*91 LsEERET
Jrflzcr
reproduction By QTheR THAN The issuing Off;CE &5 #*o#t}bITED: (07 Mo
6335
p6T
3o*985
==================================================
Page 105
==================================================
14-000QQ
Atimoi iovm IoniiNo Ahd/oo initiaus Mim
toiai (oris
s € c R % T
Memiadat Donlibltaantomm inota Mmjot wIuw I0 Drrom Mu M10
MLIL_ No (otr MlI 04 61 P00 Mo
RId COPY INto1
Yit0
#m Llrel
Klutnieaaoik- an
Cite
diRECTOR 38873
04
D CIRASH-9 REPORTED THIAT FEPMAIIDEZ js DEPUTY CHIEF DIGEPOL
WAS EXPENDING $550 T9 8670 FOR A NIGHTS ENTERTAIMMENT . EXTRA SOURCE OP
INCOME WAS APPROPRIATION OF PFRSONAL PROPERTY OF COMMUNISTS , RELEASE
Of PRISONERS FOOR A PRICE ETC (HIVCA-1l693, sept 64)
E. STATION REPORTED In HVCA-1 3192 , 25 FED 66 THAT FERNAMDEZ
SERIQUS TRCU BLE WITH THE GOV _ WHILE STRTION NOT ANXIOUS PROVOKE QUARREL
WITH HIM , KIS RETIJRN TO ANY FOSITION OF RESEONSIBILITY IN VEN WIOULD
MILIIATE AGAINSr MOFACT INTERESTS _
F In UFGA-24884 , 5 APRIL 66eAHARSLVkREFORT'ED ON SMUGGLING
ACTIVITIES OF FERNANDEZ IN MIAMI ARER AND THE SHIPPING OF WEAPONS TO VEN
NR
G_ WE CAN ALSO CITE HIS POOR HAUIDLIMG OF LCIURBAN_? CASE IN WNTCH
AGINT WAS BLOWN T0 MIR WITHIN THREE MONTHS OF TAKEOVER .
H= MONROE B_ DIFFENDAL (P) WIO CURRENTLY OUT OF COUNTRY ON TDY
TRIP HANDLED FERNAMDEZ WHILE LATTER DEP CIEF DIGEPOL _ WHEN HE RETURNS
WILL QUERY HIM ON FERNANDEZ . HQS RECOLLECTS ONE PET CRIPEB CASE
OFFICER WAS THAT FERNANDEZ PASSED STATION INFO T TTVISTA STATING IT
CAME FROM HIS OmrY (NON-EXISTENT) AGENT NETS .
cooiorlamyc Qiectd
Cnust WrhtMTigaIDX WEnstm O7vrc}t 0046a Ortoera:h 064i S_EC R E T_ Cra
Reproouction 6( Q,rE? TMAN Tme msuinc OFFICE I5 MOh-~.TED . L0 ~0
SEd
396
763511
==================================================
Page 106
==================================================
14-QQQQQ
Miwjaot /o1m outimo Amo/o1 Ratia) mim at
Ioial (opitl
Ou6oh
tana 5 € C R € T
ut
Ba10t
EArit piciitaIiaI Diilminatron iDtx Dtbigot MtuIm 1o_ BLao 80
Mi_ 69 Ihdir 70ig Im (} /1i0 Mo
Cona Rid COPy Inpdr
Tiro
PAGE 3 Jelet
ob an Mmo
cite DIRECToR
3887
3 IT MAY BE NECESSARY FOR STATION T0 WORK Wl TH FERNANDEZ IP HE
APPOINTED CHIEF , DIGEPOL BUT FEEL "HAT SENSITIVE OpS SHOULD ,CONTINUE BE
HANDLED WITII CTROODS OR UNILATERALLY . It IS TRUE THAAT FERNANDEZ COOFKRATED
WIT STATION DURING HIS_PREVIQUS_IQUR AND_APPEARED Nr BE ANTI-NOFACT BUT
MIS GZNERAL GREEDINESS AND LACK OF SCRUPLES MAKE MIM AN UNSAVORY PARTIER
TO DEAL; WITH AT THAT LEVEL =
If STATION DOES NO HAVE ABOVE DOCUMENTATION HOS MILL FORNARD .
WILL DISCUSS FERNANDEZ WIFX Cos ON HIS ARRIVAL HQS ,
END OF MESSAGE
NH COMMENT , #CCS _ Minit ana Frasto Fernandez_Betancourt_ foE;" Dc/Digepol
met
to iscuss colenoration petween Station ard DIgepol _ Not
clear if Fernandez to be new Chi hile F has bad rep not
clear why _ Fernandez was cooperatlve with Station previoua
tice Do clear indfcations he enr Jchcd Hlmself by accepting
bribes from left Statlon would work #lowly untii full
assessment acquired_ Asked WAvE to work closely with
AMCLEVE-lS during Ferendez In Mfamf to collect Info or
latter,
COORD : c/w/ COG/MO_Robert_ Ortman _phone)
bn Ou
Letr
WILLAAN/ _ DROE LAWRENCE STFRNFIELD
C}wilp c{w/3
[00**4uNg_0urhu_ Tror
(04vt10 B%1 #nglx AimmtecATIa Mejc;*o Ofprk# 480vmi"t 0k3i S E C R 6 t
Oue Ton
Reproquctton BY Other TMAN Ime (SSUInO Office IS Promibited: 0m
mio
ef
stay
(X
4w;
==================================================
Page 107
==================================================
14-QQQQQ
30985
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(la9augv 10 "ili W0, classufled Websace Jotal (opin0
7A
J'A{0 10 iili No ,
7ili "iro ", 10 Oaancm
SECRET
aepaoduct iOn promig iTIO
Dtm1nv 0se. 001 |{0
advarct
WH8 @ RID COPY "Dww
File 02 MHlsoq &,
Aakps(loL hGlu
3@ Oct 67 W827972
S € C R E T 3023012 CITE JMwGvE 9996
CARACAS INFO D IRECT OR
AKULE PerUMEN
REF : CaRAcAS 8190 ( iN
819 F8}
"3004951)
JWAVE RECD LETTER RROMAAMQEVE/IS; On 30 OCT 67.
AMCLEVE Says HE W ILL BEGIN WORK oN 1 N V. ADDRESS IS
AVENIDA Jo SE FELIX RIVAS, QUIN A Oar IT A CARACAE
3a4379
2 _ ACCORD ING AMCLEVE/15 NOMINAT ION 0Hi CIRASM/A}As
D IRECT OR of D IGEPOL DELA YED BECA USE CIRASH/A 5 POL IT ICAL
PART Y, ADECO , IS IN TROUBLE ,
3 _ LAWRENCE Ra DEROME IS AL IAS 0F AMQ EVE/ 1S 'S
JMWAVE CO ,
S E C R € T
SecrET
==================================================
Page 108
==================================================
QoooQ
322735_
41jj401 toam Itino Anj/ol Initiau) Jiun
total Copi" ft
Jio
gu288,
Ito WV 3Nv SE C R B T
0 4521
Stto ~Jo_OCTOBER 1967_
Mit MgvITARLAT OIkIaMAttON Kutt Mijtrot atturm IO_ Wnkm Mla Wd
L2
Nl M inolr 7ii} W GI /ils No;
Rid Copy #0
#tt #Otlo
Ilztao}
Cite DireCToR
38'2
CARACAS INFO : JMWAVE
REF < CARACAS
e19o/i ?/9}f )
1, HQ INITIATING PROCESSING QE_POA FQRASSESSMENT _QNLY,
3j477s
2. WE RECOGNIZE YOUR INTEREST In AMCLEVE-1S, BUT SUGGEST YOU
REVIEN CARERULLY DCUMENTS MitCX NB ARE FORWARDING BY PQUCH ,
TF 0 +1 44
3 PLEASE mORWARD SALARY INFC FOlv MUCH DOES STATIOM PROPOSE To
PAX KIX AND WHERE IN OPS BULXET WILI, IT COME FROM?
31 Gi ~% END Or MESSAGE
WH COKHENT : Station interested possibflity up Luis FOSADA Carrile8
as unflateral peretration of DIGEPOL ifL%ragtc Fernardez
Betancourt namec Director, Requested authorrzatron Eo
contact POSADA for assessmant as 8oon 48 JMWAVE advIse8
perinanent aadress Caracas_
Y359
WILZ} BROE
je72
LAMRENcE H syzkvzk
STERYFIELD
dw c/w3
GoOIInAIINO Oipuc{ @
Mior} Atmbn{icatina
uilayna 0#+4II 7401+6] Oif+CI9 5 % < R & T
0%0+ Alm}a
RepRoduction By Othes ThAN {Mie issuing Offics iS Prohxbited: 0n #o
LLiaca WIL
14765
pfck
33
==================================================
Page 109
==================================================
14-QQQQQ
3 00 795
in0gi$ Ov 'vs_ p
cLaobny 10 Vl( H0 , Llanbufued Hessaoe Tofil gopit9
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14-000QQ
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REF: CARACAS 9588 (IN 085164
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1 CONCUR SGSWZRL AMCEVE-l5 _ IN ADDITION AREAS OUTL INED
REF BELIEVE MCLEVE _ BUOLD_DE_TESTED ON FOLLONIN SUBJ ECTS:
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9_ RMALIZB STATIO% WISMrs AVUID QUESTIONS CNCERNIN
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cnm.
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HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES OOMPLETELY
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CARAcAS, D IRECT GR
Ref A D IRECT OR " 32719
a' CaracA s 7125_Uj4ss3 %) 'Cver
(300985
FoLL ISTAMC EVE /8imq DATA}
BOR N 1R Ffa 98, CIeF'iFGoS, FD icatf) CIF NFWEGaS
ReCE IVed DFGREE siigar CHE#ISTR Y 1957, E#PL A $ CKeMICal
4 NAL YST ETtERmImATOR CENSIEGOS 1946 Tn [ 938 , DEPT managf?
FIREST ONE TIRE HA Vana #Ar 1038 T0 MaR 1959. THEN !JNEM-
PL OYen 4 ND BF CarF PCL IT [caL ASYLFE ArGeht INe Ema , ARR [ VEO
"S VIA MEXIcO ?8 FFB 1961. REMA INdfR OF fami: Y (Fat HER ,
MoT HER _ AR OT KER S, S[SER > ST ILL In Cija , TR4 [NEE FoR BR [Gap5
2506 Bin D Ip NoT PART ICIPATE In [YVA SION. EmPL FIRE:Tons
T [RF Cn 0 Krom OCT 196 1 To #AR 1963 _ MEMAER WS ARwy MAR 13rJ
T0 MAR (964, D I SCMAR GED A9 ?1 LT, FMPL AS ExTErmINATOR
MIAmI SEPT 964 To MAR 1965 _
R, RECR WITED BY J VAVS Yar 1965 ND SED AS TRa [nIN
[VSTRijct cR ANd SimsEQ'ENTL Y AS Q5porteR On EXILE ^CT [V [TIES
MIAmT AREA WNT IL TFRw[ VatIov Ji Y 1967 .
2
Ca HA $ P/aar [T [NE EXpER[ENcE ^ Md [S EXPeRT [N Weapons
4A
"yswnz cd
co.
==================================================
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==================================================
14- QoooQ
Page 2 JHNAVE 9138 5 € C R € *T' %85
Am DE4q [TOnS;
MARR IEd: OwE SON. HAS NAT IvE SPANISH Ak FE NT EML ISR;
AmcLevE/19 doEs NoT Knou Im WMICH' 0 [VISIOr Op
DIGEPOL 'HE woiid BE EMALOYED _ ONL Y That Hf PREVIQiis Y Worked
0 @ZCTL Y VindeR ERAST0 (FER NANdez) Mho Works VITX 0 Wwfr
TV OEfENSE MINISTER , AMCLEVE/1S Cia 1mS HE Ha $ CHOCE 0F
WaKING Fmr FER MA Mdez A MAJOr QIEVES (CROES) 0? ARaY INTEL -
LIGZMCE '(0-2), NATiR] oF D IE PQL J08 49 DF SCR IBEO 3Y
a#CVW/is Woilld BE I HVEST IGAT IvE _
3, AmcLEvEi5 RECIVEQ LEATER 5 SE PT 1967 From FRIENd RAFAEL
IE3L ; DIGEPCL EMA QYEE IN HICH TQEMOL TOLD MIM HIS Contract
To %0 IN' VE WEL:A Kad REEN A PPRONED By DEPT 0f HGYS 4 ND KK
C74) A PPL Y'mIAMjI VENEZ jELA Comsiilate FoR UISA .
49 YuAve S_RESRD VAT IQMs MEN [04e) PEf 4 , InClid,# Fact
A*rsw / 5 WAs NATF AS #dfaCt AGEN Ow Xa va NA Tv Di8 [nG LaSo
CCATFREHC MAVK Nq RE AR ING ON OPS ISF AS 0 [GEPOL PE#tratION_
St 9TI04 xis 'No' FUR" XER LNFO IND [CAT ImG PO SSIRLE SE CifR ITY FROBL Ems,
-5; POiCHING '?4 FILE_
s-? c RLf't 72B6;
1: TLLs+e: .
NEZ"
804+ irhceex
==================================================
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14-000QQ
Mijingi Ko0k Jqutimo 4mbim I#tiAI; {Iem 22
Toial Wnis 0 XS ~ARDINER
Jrite #wvv SEC_ REL
uft 4521
SERT 1967
CAblI NCUIIAILAT Mujiswiiutiom 1dIx Dejttoy Etuui Da
0y No ihdex Yile @ ( Mu wo
romti Wfoi Md Cory
dmo M WuL144194r4L
bu Jela;
((1ot5t757o7larT ((dato ond Wettxoart 51:
Cite Diregtor
34 0 9 6
t0
0 20. 44*2"~
CRCICAS I&zo JMAVE
REF A. JMWAVE 9138 (IN 46714) *
8, JMWAVE 9030 (In 44174) C KmRacns
7756 (Z #72
1 HOS EELIEVES THAT , IN VIEW UtSETTLED DIGEPOL SITUATZCN AND
(33935
VAGUS AVD UMSUBSTANTIATED NATURE @MCLEJZ_Lss JToB POSSIBILITIZS, NO?
ADVISABLE MAKE FINANCIAL COMMITMENT r 1-15 T ENABLE HIM RETVRLN
VEVEZUSLA. SHO""LD A-l5 RETURN ON KIS OVI AND CARACAS DETERNISZS HE
HAS OPSRATIONAL POTENTIAL , POSSIBILITZ OP WOFACT EMPLOYMENT CA BE
RSCONSZDERED_
2. ADDITIOKAL PERTINENT INFO PROBABLY NO? AVATLABLE JVRRVE OR
CARACAS AS FOLLORS :
A A-15 BROTHER ROBERTCCONSIDERED TRUSTNORTHY EocH BY
CUBAY QVT T T2XVEL OVERSEAS ov GOC MISSION LATE 1966 .
9, A-ls CARACAS CONTACT GUSTAVO ORTIZ FAEZ UNSAvORY
CHARACTZR WKO #AS INVOLVED IN POLITICA: MURDER O}' ANTI-COMY XST
PRUF'ESSoR A? HAVX_YA UNIVERSITX _
3 . WILL POUC DETAILS ,
END OF MESSAGE
CooedHWANXC_Otbiclu}
Z8Al7
R8#A5*Q DPtie 6lt0 Liv bntt Amt{ YTCATWJ S € € R & T M6r/80m 0041
fnuuaitt:
Eproducticn By Otxi? THAN [Me #ssuinc Office is Promijited: (Ort Ko
Uc
Patr:7
1 9
c;?
##
==================================================
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14-000QQ
iou;ino An) cj vr #t MIHAGI Foem
Total (opies
Obet
Vrni LSBG_RET
IXt;
Datfi
(aMg Jekn1nast DbnelnATiOM InDu orstROt detuin t0_ Daaxt Fu t0
Bt _ Xo indtk Pili W CI YuI Ko:
Conii Ooro1
RD CO7y
Ahe
Jete
Kiu#imuln (dat Ona Iiae
Citq Director
10
'H]COMMENT #RE? gave AMCLEVE-1S PRQ date _ Stated WAIT taa To
further info indicating pssible security pzoblems
otrer tnar Havana broadcast during recen? 3o
cerererce naming A-15 a3 CIA agent whict #AWS
claims has no bearing on op8 4so as DIGEAOL
peretration
**A-15 stated DIGEPOL Job pald about 250 dolJars par
Ecrkh which he clains tco little co live Jn Caracas.
xicula be Willing work for DIGEFOL or Statior ir
Carecas if had total Income approx 600 aollars
per Gontha
COORD: WH/coG/MO {i7 Graft)
wH/3/v_ es
21z/
MILLINX " 3ROE LAMENCE M_ STEA FZELD
cl#HD cmwV3
502i#A@F 2@"
{3ai^l6cmr, 85 "0# ~c S € C R € ? 461
JIl
PfcjuCjic:: JY OTxR fMAmTm< iS-UrcOff;C} {> ?.0li.eited. 04
34876
3
==================================================
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14-000QQ
~300985
irdte / Ovos Ow
classffied Message Goit9 Clami To #il{ NO .
S(o TQ '#0 00. SECRET
WPO #r. To 0dawcm O Repaoouct |ON PaohiditIO
De sTeot Owa Voi Motified
AovarcI COp Tivg Ac1ioe wk P RD COPY Owvg Ouexs Tob[r
FiLE 4 Cakes_ CNM LiLkea B 4
(] >nrf &
4*( / !
5 € € R E T 0124382 CITE JMwAVE 9080
CaRaCAS INFo DIRECT OR
V:lz
REF: CARACAZ
(ilsoy 5 S5c ;7 1827
AMCLEVE- |5 MAS nOT DEFIHITELY MADE UP MIND To
To CARaCAS: HIS J0B WITH DIGEFOL (WKICH HE SAYS STILL AVAIL-
ABLE To HIM) PAID ONL Y About 250 D OLLARS PER Month WHICH HE
CLA ImS Too LITTLE T0 LIVE In CARACAS, WKILE JOSE VENTURIN
MIGKT BE ABLE PROVIDE JQB LATER, MAS NOTHING Now , THUS
AMCL EVE-15 ACT[VEL % SEEKING 'OB MIAMI '
2, AMcLEVE~15 STATES Woild BE WILLING Go BACK To DIGEPOL
OR OTHER JOB IN CARACAS To WORK F OR Wofact BUT WOUL D REQUIRE
TOTAL INcomE Approx 690 DOLLARS PER Monih DUE caracas COST 0fF
L[VING .
38 WKILE Aware EXTRA 4oFGCT #COME could CREA IE CQVER
FROBLEm, PERTINEMI To POINT OUT That In YEARS WOFAcT EMPLOY-
MENI AMCLEVE-|5 HAS NOT BEEM UMDUL Y CuNCERNED Ab OUT MomEY PER
TmUS do NoT BEL {EVE HE Pi AYING HaRD I0 GET- FURTHER,
JMWAVE AGREES THAI WHILE WORKING For DIGEPOL HE WJuld BE A
GOOD ASSET fOR WOFACI
4 , FLEASE ADVISE WXETHER CARACAS W[SHES PIck UP AMCLEVE-15
SECRET
ooi
BETURN
SE;
==================================================
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==================================================
Ooooo
~Y
SECRZT
PAGE 2 JMWAVE 9080 5 € C R € T
ABOVE BASIS:
S € C R E T
SECEEE
==================================================
Page 148
==================================================
14-000QQ
MeJjaor Yoam Ioutimo ^mdi 0) Imiai} KIA
L TotAL_ (ophufi
07os COx
Vam KH/N 5 E C R € T
IXn 4521
DATSI 31 ACG 1967
K43ui #IGUITAUAT QSJQuMAIOU Wou DItttot Uiua Tol Maah m m
No WopI Yne M 0 >4 Ho;
ICom WFoh
D0 cott WHZ
Weack
4423-64-4LL `
Ieko)
(Kateoton) (@daio &nd Ilmo Illod)" Valgetro
3 4Cc
awB DlaIctOR
32719
Sfp 22 10Tz
CARACIS , JMIYA VE
REF : 4 JMIYA VE 8997 (IN 40592) #
B _ CARACAS 7834 (IN 41504)##
1 BASED, ON 18o CURRENTLX-AVA ILABLE RQ No OBJECTION TO ST TIOY
LiL =f0 CoNt:CT #TTR (AXCLEYZ_ 15} PENDINC CONF IRMA TION FROM OTHER STATION SOURCES
#
HE ACTURLY {ORKING ROR DIGEPOL AND In WILA T CAPACITY _ IF CONTACT
DESIRED ANCLEVE- 15, STAXDARD CLBA RANCE PROCEDURES SUST]BE INITIA TED _
2 _ CAN CARCS DISCREETLY CONFIRMI DIGEPOL JoB?
3 _ REQUEST W;YZ DUPLICA TE FIELD 2201 SOOXEST And SEND TO CARACAS
AYD F FoR REVIEW _ RE REP B _ DOES WA VE HVE ADDITIONAL INFo FOR
CARes SUGGESTING CATION In CONTACT WITH AHCLEVE 152
END OF MESSAGE
#i COXA'EVT: #AJCLEWE 15 reported to Iavo ho obta Ined Job with Digcpol
10 Caracas and Wa S {nvofvod Jn Dlgepo ] opera tion culeina { Ing
In caPrre Egp[noz: 0 Cuban guerrilla who landed Fa Jcon
province July 66 WTth Luben Petkoff A-25 sta ted to
Kavc 6e talked with Egpipez following capture.
{02g4:e 222cuWs
uiillad 0btrrla stsux NutexteiTho S E C R $ T WS #ti(T} 64 omixu Jfuz_eL
&r.odlstox &y OTtER Thlay Tie Ijsinq OF7;CI I} P3ctm;mitu 07 Na
0t_ 21
357
day
==================================================
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14-000QQ
Mimc} Fol #ovmmo AnqOr Ininal$ stan
TOTM Quet
ouo
UNni S $ C R T
[XTt
Datei
GABld MICIITA*LAt Litidalinanor #a rot INd Uh 7hi
5 @x Mm0Rim
Cawn ND Gopy
Pu
Iello) Aekto)
Iimtmiigotiont (31e(940 Aladet
4te Director
327/7
#Cazacas belJovos to station advantage to have contact
With A-15 _ RoJeqts Ware eeJections basod on Cubar
broadcosts _ Requested MA1z tol1 A-15 Caraca8 Wm nt3
aontact hln Rcquestad info ro return A-15 to Caracag
and Info for contact.
COORD: cOH/3N ZL
chccf Lulhuskil
Fsl)+1
JACo3 D, ESTFRLINE 1aRENCK M KSTERvIELD
ACAHD CIew/8
50r4*EZ
#uMy qnCIG 4414 AuthinTCaTDJ S % € R $ T 04 00 08
Aeeh MELL
Rex;CDucTION By OTXUER TrAn Ius KssLi*C Omic: 0 P*:iIMTLD: Cor Aq
==================================================
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14-00ooo
imder/ Qvos 0w
cladsigt To Pilg #o. clajsifued Mtseage {otal
corug
To 'ile
IL{ R10 aIT . T0 Omahcm
SECRET
@epaoductuon pqohiditcd
DIBTQOt 0i0, 71 15
aqt Jarct
WI RD COPY
0i0
Ouers
{00gd
[44LL_Kluj-eaz_AyprzHh4s 6yes Lua
S € C R € T 2922 | 02 CitE capAcAS 694
"3$ 1:' "31
JMWAVE InFo D IRECTOR
REFS$ A JmwAVE 4866 (i~ 34026)
29 Aus &7 m 4 1504
g CARACAS 7589 ( /~ 3 2.1/6 9)
C JMWAVE 8997 (1n 10592)
It CLEAR FROM_RER_C_IHat I7 To STATION' $ AdvantaGE
300785
HAVE CONTACT WITHaMcLeve-43,1m CARACAS As He COULD HAVE
InfoRmed US 0f CAPTURE 0F CUEAM CONSIDERABL Y BEFORE WE KEARD
OF It FR OM GOv _
2, STATIOH DOES Not FEEL PzF 9 O2JECTIONS To contacT
AR E VAIL ID ESPECIALL Y WITH AMCLZVZ-1$ WORK [NG FOR DIGEPOL _
UNLESS JMvAvE MAS FURtHER OpJzctiow Mot PRESENTED REF A ,
RE QueST AMCLEVE- 1S 8E TOL) STATIOH caracAs DESIRES contact
XIM _ PLEASE ADV ISE Whem AMCLEWE = !5 WiLL RETURN CARACA S A ND
#Owv HE CAM BE CONTACTED .
S [ C R E T BECRET
AT
Ro,
==================================================
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14- QoooQ
irdEK/ Ovo 0no
Glamtiey To Pile w0, CLa9SIFiED Wessaoe Total Copit0
A{7 To Pile No.
ile Qi O art. To Baancm 0
SECRET
Reproduct /ON paohioiteo
dIottoy 0m, Wom Vnit Notiito
a8
agtiom Adva cC
Ilkea & 0 RD COPY
"8nio Eheu T088,
WELL_MtleE:_eshazdtd_El_Ethail_Sb
S E € R E T 2822072 CITE JMWAvE 8997 (STEadMAN ACT ING ) 20 Auc 67 IN 4059 2
PR IORITy CARACAS INF0 D IRECT OR
No NIACT
REF CARACAS 7668 ( /V 39526)
No IDENT IFIABLE Stapton TRACES EPINOZA, AMQT [RACES
PEND ING
300955
2 . AMCL EVE - !5 wmo MAS JUST RETUR NEd To MAIMI To OPTAIN
PR CPER VISA To ENABLE KIm Wor K In VENEZUELA , REPORTS XF
GbA [NED JOB WIth D IGEPOL THR U RAFAEL TREMOL AND Gustavo
ORT IZ FAEZ A ND was INv OL VED In ESPINOZ A CAPTURE,
3 _ AccoRd InG AMCLEVE 7 15, DIGEPOL, RECEIVED TELEPHONF CaLl
Ab CUt 0600 HOUR $ 25 A uGusT FR Om Inf(r mant WHq PEPOPTIFD Black
C HFVR &lET SoUGHT In CONNECT.ION WIth 24 g UG UST PAnk ROBRBERY
MAD REEN SEE M In URdaNETA STREET HEAR PER ITE BUTLDInG om
ARRIVAL POL ICE Saw FEL IZ FaR IAS , AL Ia "commandantE CL AUDIO"
WhO WA NTED FoR 1 965 FIRING SCUAD MUR DER 0F SEVERAL PEOPLE.
FAR IAs DREw REV OL VER A ND WaS SHOT D Ow N , PEOPLE In A} ARTMENT
2 * QF PERItE BUILD InG BEGAN FIRIng on POLICE _ POLICE ENTERED
APPRTWENT A ND ARRESTED ESP INOzZ A a MD Twq OTMERS FQ UND 240,000
6 @ JVARES FR Om Ba Nx R OPBER Y , ARMS _ AMMUNITION CRENADES And Sbcret
ELS L
J67
==================================================
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14-QQQQQ
SeS32T
P AGE 2 JMWAVE 89 91 S € C R € T
OTHER ITEMS, AMCLEVE- 15 .PROVIDED LIST ARD PICTURE) ,
AMCLEVE -}5 TALKED VITH ESPIROZA 26 AUGUST _ ESPINOZA
STATED HE 33 YEARS Cd, Bon PALMA SO IanO, ORIENTE. CAME
Io VE NEZ UELA FR OM cuba Jul y 1966 HITH 13 OT HER CUBANS UNdEr
Cmma ND LUBE N PETKOFF AHD LAned AT CHICHIR IVICHE BEaCH In
Falcon PR OV INCE _ HAD AppROx Two mofthS TAININC GUERRILLA
WaRFARE In CUBA , AMCLEVE-is SA XD ESP Iboz4 VERY COOPER ATIVE _
HAD A NoT Too SERIOUS 4OUhd Ih TkE BAcY 0F ThE HEAD "PR08 ABL. Y
Om ACC OUNT Qf THE INIERR OGAT IOh"
5 _ AMCL EvE-. 15 SA ID SOME 0F ARMS LOOXED LIkE TKOSE ISSUED
BY WOFAcT _ WILi Poich FuRt MER DETAILS, IWCL Ud InG ARmS WITH
SEVERAL NUMBERS,
S E € R E T
SbrrET
BT