</s>104-1020-10128 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET - - MYXORANDUN FON: Deputy Director of Security DATE: (Investigations and Support) SUBJECT : C6 504 2014 30/2 - - - - - - - ATTACHEMENTS (IV ANY): Carp-9-9.9-0-9 CHIEF, CI/OA - - - - - - - SECRET

Summary:  
The documents detail U.S. intelligence operations in Latin America, focusing on Cuba and Venezuela during 1967–1970. They reference surveillance of Cuban exiles, arms procurement attempts, polygraph examinations of suspected agents, and coordination between U.S. agencies (CIA, FBI) and local entities like Venezuelan security services (DIGEPOL, DISPIGOL). Key figures include Luis Clemente Posada Carriles, Adolfo Mendoza, and A-15 (a Cuban national in Venezuela), with activities spanning sabotage, anti-Castro networks, and illicit financial transactions. Operations involved monitoring individuals linked to Cuban intelligence, tracking arms movements for Honduras/El Salvador, and managing personnel conflicts within U.S. intelligence stations. No direct mention of John F. Kennedy or the assassination investigation is present.  

Key People:  
- Luis Clemente Posada Carriles (Cuban exile with ties to anti-Castro activities)  
- Adolfo Mendoza (wealthy Cuban ranch owner linked to anti-Castro operations)  
- Augusto Val. Dos Mirerada (friend of Mendoza, American citizen)  
- A-15/Lujo Posada Carrillo (Cuban national in Venezuela suspected of ties to Cuban intelligence)  
- John R. Horton (coordinating officer for re-entry permits)  
- Alfonso Spera (liaison officer)  
- JMWAVE (CIA operation reference)  
- ANCLEVE-15 (subject of polygraph testing in 1968)  
- Notty Rosenthal (Miami gangster associated with AMCLEVE-15)  
- Lawrence R. Derome (linked to codenames like "ANCLIVE/IS")  

Key Locations:  
- Cuba (Havana, schools, political affiliations)  
- Venezuela (Caracas, Chirichiviche Beach, Falcon Province, Perite Building)  
- Florida (Miami, Havant, Marlond, Marlinna)  
- Mexico (cities like Marlon, Marlina, Marlos)  
- Honduras  
- El Salvador  
- Madrid (intelligence coordination hub)  
- U.S. Embassy (Caracas, reported as a potential target for Cuban operations)  

Key Events:  
- Clandestine arms procurement attempts in April 1970 for Honduras and potential use against El Salvador.  
- Polygraph examinations of A-15/Lujo Posada Carrillo and ANCLEVE-15 to assess ties to Cuban intelligence or sabotage activities.  
- Surveillance operations targeting Cuban exiles in Venezuela, including monitoring arms movements and financial transactions.  
- Requests for re-entry permits for individuals linked to U.S. intelligence operations.  
- Investigations into A-15’s application for Venezuelan citizenship while maintaining U.S. residency, raising loyalty concerns.  
- Reports of Cuban exile plans to attack Cuba using arms sourced from Venezuela.  
- Financial activities involving payments for services, budget allocations, and potential conflicts of interest.  
- Surveillance and arrest of Espinosa (alleged guerrilla operative in Cuba) in 1967.  

Key Organizations:  
- Central Intelligence Agency (CIA): Oversees operations, including surveillance of Cuban exiles and internal reviews.  
- Station Caracas: U.S. intelligence outpost in Venezuela responsible for monitoring Cuban activities and coordinating with other agencies.  
- Directorate for Intelligence and Prevention (DISIP) of Vonzouzlan Security Service (Venezuela).  
- DIGEPOL (Venezuelan Ministry of Interior agency).  
- DISPIGOL (referenced Venezuelan organization).  
- Frente Revoluciónario Jose A. Echovarris (Cuba).  
- J.U.R.E organization (exiles-offaira, likely related to Cuban exiles).  
- Federal Bureau of Investigation (FBI): Involved in monitoring gangster activities and intelligence operations.  
- Central Documentation Service (SCD)  
- U.S. Intelligence agencies (implied through references to "CIFENCE/4" and operational codes).

JFK Declassified Files

104-10220-10128.pdf

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