“… LVED PAGE 4 of & PAGES SECRET h '' FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO ■ CONTROLS STATED AT BEGINNING AND END OF REPORT. (classification) %AU THOR ITIES IMPL 1CAT ING HI Hi POSADA WAS ARRESTED BY DISIP AUTHORITIES . ON 12 OCTOBER. HIS OFFICE WAS SUBSEQUE …”
“… VOLVED PAGE 5 OF 5 PAGES : SECRET - FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT: 7 ° (classification) % PORT OF SPAIN GEORGETOWN, KINGSTON . MEXICO CITY, MANAGUA, ’GUATEMALA CITY, PANAMA CITY, SANTO DOMINGO. SANTIA …”
“… O ANY WORK FOR THAT AGENCY. THE SPOKESMAN. og/Ag-ED TO 22 ARPIL PRESS INFORMATION AS COMPLETELY FALSE. .0. DE ARMAS ALSO ACCUSEDAIN HIS REPORT SALVADOR st-m! WKOCTANE-9 OF HAVING CONDUCTED puBLiCITY CAYPATINS TH TAG SAME OBJECTIVE (DIP RELATIONS BREAK). 84 6. ROMANI RESPONDED T …”
“… R 5 3 e S------P1 T 6ez980 S11232 IN 69 8922 TOR:2315292 APR 76 CARA 29652 AND KN0RTH-15 HAS DENIED TO STATION THERE ANY TRUTH TO REPORT, PRENSA LATINA ART ICLE -AS PRINTED IN MORNING PAPER <93 iS RE-RUN IN AFTERNOON PAPER DOES NOT MENTION EITHER !A1 OR WKOCTANE-9, BUT PRE …”
“OUTGOING MESSAGE: atoll_ J »«*xu c- se ver oaLV —e 0. - , sec to .et* pe yee tree DO PLGS 0 Paets • onF 0 E.ns Caron 0 a a a a C 3 SECRET rcate Dargywweenoue crs =ecm STAFF DIRECTOR 0 ocen. DISSEM ST: CONF: . INFO: FILE. 810738 o -o pc 0 sirrum vo. PER .. ■ ■. ■ .”
“06/14/39, POB in CIDA, IS 5 FT 8 ITCHES TALL, 170 LBS., WITH DARK HAIR. MORALES FORMERLY I G-2 IN CUBA DUIEG 1950°S. C.T. HAS I ACID GS NUER A!2-307-777. C.T. ACTIVATED Oil C2/25/71 AT UTACT R/0, PRIMARILY FOR INTELLIGENCE INFO ON ANG3OC2 VIOLATORS IN MIAMI. C. I. D.f : - D ”
“… 8. CARACAS 29063 SANTIAGO 337: i/n 825993) USSS HEADQUARTERS HAS FORWARDED TO CARACAS ADVANCE TEAM NOTICE THAT USSS MIAMI REP RECEIVED REPORT 0.N 12 FEB 76 FROM i . "EXTREMELY RELIABLE CONFIDENTIAL INFORMANT" THAT ATTEMPT TO HE MADE ON DR. KISSINGER'S LIFE WHILE HE IN VENEZUEL …”
“Washington.■ 2. The problem, therefore, appears' to be that AMDESK-1, for • reason's not clear to us, reported to LNAGON that he and an unidentified high,ranking Venezuelan Government official had been in Washington• — together, and he (AMDESK-1) met with a BKHERALD officer.”
“casianid proNG ATKA 7Ca DSPAu Ltd SECRET MB!) kor aornS ig Chief of Station, WH/Miami to Bc;Mwarne 000 ONT QuAUra DESE Chief, Western Hemisphere Division CAN NOG LDTXDNG RM Chief of Station, Caracas scronu MW O Ricardo MORALES Navarrete Co. ACTION atquint citknas 1.”
“… ATION AS INDICATED. PRO 1 etvire or syafe/n possire PRO 11 EvIfO or STAFF'D COLLATERAL INFORMATION FIELD TRACES REVIEW OF SECURITY OFF. REPORT AT CIPOA RI TRACES REVIEm er SCC. OFF. CONCURRENCE MEwO at Ci/oa OPERATIONAL AND DIVISION TRACES Evire of FBI REPORT AT CI/oA RESULTS O …”
“Gamifwdwthi SECRET DEC On FITNESS REPORT: Ricardo Morales— SUBMITTED BY: Villian Robertson Ricardo was selected for the group because of • Case Officer recommendation and perso …”
“… Paee 7 '•o' was at no time used operationally. Our files contain no additional information on CIENE2 since 1960 except for a 1969 FBI report dealing with his involve ment in a plan to assassinate Fidel Castro. (DEA already has a copy of this report.) Although in formation ob …”
“14-00000 € 220 slash SUBJECT: Cuban Exiles Involved with DEA Page 3 . 3. Orlando GARCIA Vasquez.DPOB: ! 16 June 1927, Havana, Cuba. GARCIA (at one time a naturalized U.S. citizen/18 May 1945 in South Carolina), became a Venezuelan citizen ca 1962. GARCIA has a long his”
“… lligence service within the Ministry of Interior: In November 1973 our representative in Caracas was queried oy DEA Caracas concerning a report which was prepared on 06 September 1973 in Miami by S.A./ Michael D. Brom, which accused GARCIA of being in 4 volved in narcotics traff …”
“14-00000 all Bote SUBJECT: Cuban Exiles Involved with DEA Page 4 informant. DEA Caracas was advised that GARCIA was- ,a former Agency asset and that we have maintained contact with him over the years.IAlthough it is known that GARCIA has associated with known traffickers”
“the United States as a Cuban refugee at Miami, Florida, on 29 November 1960. He was a self-admitted former G-2 agent. Although MORALES was of interest to this Agency in 1964, he was not used operationally. Information in 1968 indicated that MORALES was a member of ‘‘Cuban Po”
“14-00000 Gha SUBJECT: Cuban Exiles Involved with DEA Page 5 in contact with one Orlando GARCIA, who was in the Miami area recruiting Cubans for use in a Venezuelan Special Forces Unit. Your Agency is referred to the FBI for information concerning the activities of/ xh^s”
“to De ARMAS he was taken to the Cuban Embassy in Caracas on 12 February 1976, where he was allgedly approached to work for the Cuban Government in an intelligence capacity. De ARMAS reported these events to DEA Caracas on 12.February 1976; he was ad vised to return to the U”
“14-00000 0x4 SUBJECT: Cuban Exiles Involved with DEA Page 7 received a bank loan of $1,500 in Miami and has defaulted on some $8 00 of the amount. The final note on De ARMAS is that he received a general discharge from the U.S. Army with a notation that he had psychologi”
“… S/Luis Clemente POSADA Carriles ACTION RroUNtD .Mrs . Reference: CARACAS-21349, 8 flarch 1973 • 1. Forwarded herewith is a copy of BNDD Report of Investigation 9 1 written by Jose A. MARIN, S/A assigned to the Miami Regional Office, 1 9 80 on S February 1973. - The report …”
“latter two were in Miami.: eve-wotur-ciczxsevavaranlnmn Cerold K. Cagz —Attachment: E 2 IMPOSSIBLE TO DETERMINE >1. BADD Report of Investigation, hw 2. Three (3) Telegrams, hw Distribution: —3 - C,WID w atts 2-OS, Buenos Aires, w atts 2 RCOS, WH/ iami w atts 2 …”
“14-00000 CABLE SUERE’AMIAI DISSEMINATION CLASSIPED MESSAGE Tping 3 ROUTING AND/OR INTALS-SEEN Bv 4... PERSON trot Nounirp TAN SECRET waehon’e 12 5 6 When Fmed In) • o 1 »3 .9. 215/10 m 7 ADVANCE COPv s.orrtp rrecoucnow or nes comv PACED WH 4 8 0 1700 DDO, AD”
“… PROGBIED 3 7 S.OrtrD 4 8 1T_ AT .1 ! DISseN ay PER AchoN uat FILE, VR ACToN NO. PAGE 2 CARACAS 21427 SECRET D. ACCORDING BNDD REPORT OF INVESTIGATION BY SPECIAL AGENT JOSE A. MARIN, DATED 5 FEB 73, WRITTEN IN - MIAMI, WKSCARLET-3 WAS LUIS PORFIRIO H E R N A N D E z’ PA …”
“… TO THAT OF HVC-6539. SOURCE: WKRALLY/ WKSCARLET-3 WHO IS HEADING THE TEAM. KNOWN TO LIMITED NUMBER OF LIAISON OFFICIALS. NO INDEX. THIS REPORT NOT COORDINATED WITH EMBASSY. CL BY MICHAEL C. CHOADEN. FILED: 0920102 IW COMMENT: WEHN DISSEMINATED ADD CA, CI, CI/PS, CI/OPS, CI/IC A …”
“14-00000 SECRET CIA INTERNAL USE ONLY INTRUGEICE INFORMATION CABLE DATE 10 MARCH 1973, IN 855811 . PAGE 1 OF 3 PAGES The following intelligence information, transmitted from a CIA Field Station, requires review within the Clandestine Service be fore being released outsid”
“… EPORTS THE PREV IOUS VENEZUELAN PLAN TO MONITOR THE COLOMB IAN DELEGATION.) 2. FIELD DISSEM: EMBASSY AT CARACAS. SENT TO BOGOTA, ROME. REPORT CLASS SECRET/WARNING NOTICE- SNESITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM/ CONTROLLED DISSEM/NO DISSEM ABROAD C …”
“4-00000 * CABLE Secretariat DISSEMINATION - CLASSimen MetsACE TorCemes- ".- ROUTiliG AND OR untiats sounov' Pawar woT/ED S ADVANCE COPT Rorrso 4 SECRET (Vhe.Filled in) SEFOCCUCTION oF This Corr. Pe NIBITED: 9 4 6 7 8 13 -DIMIV -TAC TON UNIT ACTION 388 C/WH”
“INFORMANT AND WILL PROS- VI ABLY WITHHOLD BITAL DETAILS, ESPECIALLY THOSE INVOLING WKSCARLET-3. HOWEVER, REPORT WILL HELP TIE THINGS TOGETHER. oUks 201- 300 985 0 2 MAR 1973 SECRET”
“1 4-00000 mistiest 8 CABLE SECRETARIAT DISSEMINATION Ssineo Message 2 TEAL corESX - - a *founrva AND on INMALS-SEEN 1 FERSON UNT NOTRID • PF1• SECRET p.-= ‘ ‘ (When Filled tr) - Wancet A R 3 ADVANCE COPY s.or mEpncOUCnON or nes con FRCHBITED ISSUED 4 St. AT:, D”
“… L TRAFFIC OF COCAINE. SSefiS SALE OF STOLEN AND SMUGGLED USISTUATCHES AND DISTRIBUTION OF COUNTERFEIT U.S. DOLLARS. INFO BASED ON LNAGON REPORT TO STATION. **GIVES RESULTS OF”
“… REPORTED REF. 3. WISH EMPHASIZE NEED ACT QUICKLY IN THIS CASE AND GET ■ ALL THE ANSWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US. PLEASE REPORT ALL INFO AS IT DEVELOPS. 4 • 201-0300985 4 3 CONTINUED. .. a 1 WCOPY 17 a COORDINATING drtceRs 20 FEB 1973 I AUWIICATING RELEASING …”
“MISTACE ORM courig AND 0 INITIALS - STUN uvr TOTAL COPIES 1 s emai PHILIP F. SNARE S E C RE T 2 win WIL/ 3/V 3 ? / an 4 e l CAre, CABLE scearran AT DISSEMINATION INDEX" No WbEx RETURN TO BRANCH FILERID Ov. PER .2. FILE IN cs FILE NO.. coner N IF/EDT 6 FILE vi. is oss”
“1 4-00000 _ Mrssack FORM tOUNA AND on iriAL9. SEEN ov rorat copits 1 eln: ROBERT J. WEATHERWAX 2 a LSir WIL/3/V - SECRET 1 7 4 DATE CABLE SECRETARIAT DISSEMINATION NO INDEX INDEX • neT/979 BRANCH FILE RIO GY- PER — #. PLe IN cs Fe ML 4 27 2 (3 T N FLE. va MIFD ”
“CHIEF BY MIAMI LNAGON TDYER. LATTER’S WRITTEN REPORT SHOULD ARRIVE CARACAS BY POUCH NEXT FEW DAYS. STATION WILL CABLE FULL DETAILS ALLEGATIONS WHEN PASSED WRITTEN REPORT. 3. AFTER RECEIPT C …”
“4-00000 th MESSAGE re TOTAL Cop 319.7. curse ano - INITIALS . REr BY 9 *onic PHILIP SNARE 1 8 .unit UH/3/V‘ S € C RET 3 1535 EXCr 4 8| *7 FEB73 CABLE SECRETARIAT DISSEMINATION wozx NO INDEX RETURN TO BRANCH FILE RID 25 .*__ 2 IP/AN, EURG, CilopS, CSDO BY. PER__”
“… operations and that the reduction in responsibility was solely to take WKSCARLET-3 out of the limelight. Thus, our agent is still able to report on the sensitive”
“operations of his_ ser- vice. As a result of this and his past performance, WKSCARLET-3 was given a salary increase beginning January 1973. 7. HOC A 19306 Apr 13 WKRally Progress Ept 1 FA-S. March WKSCARLET-3 Although UKS CARLET-3 continued his fine production during thi”
“… erations and that the reduction in responsibility was solely to take WKSCARLET-3 out of the limelight. Thus, 1 our agent is still able to report on the sensitive operations of”
“14-00000 22 wrbsadt-98 M2°° it on INPT • <1 ry rco PHILIP. SNARE vorUH/ 3/V. ron 2535 —5E 9.7 3_______ SCCR.c.r: 3 DOCMICRO-C.5 26 3 CABLE tfenitaniar DISSEMINATION —FEB 16 19G " •RID 1e/1ef cure, cd. ales 0/03, El NO INDEX RETURN To___ OY___ ; 6 PER. .N. Dour AN ”
“14-00000 A5. AL. CAL, ~ wUU . OR,IN TALS SKEA yr Frin.e. z woe SECRET Ta! ab.ANI cors ov ----------- at me 5.d le) DOC. MICRO. SER . FF31319/8 MICROFILMED 30 MHv 8* N AChoNi 2:18 acnos-K3 HLE 6 1 DDE Paw Esino Fr. Clues ERy Jest 2301 V SECRET 021610Z FER’7”
“… gory 0 CL th imposs-bie ro determine date a? ont detlsintsolicn. Dinn- or or NO FOREIGN DISSEM PAGE I OF 2 PAGES THIS IS AN IN ORMATION REPORT NOT FINALLY EVALUATED INTELLIGENCE SGCAL. REPCRT NO. CSCI-316/00339-73 / DATE DISTR. 31 January 1973 COUNTRY Venezuela 001 S December …”
“… ISON OFFICIALS. NO INDEX. PLEASE ADVISE LOCAL DISTRIBUTION TO DE GIVEN HVC-6508 WHICH FORWARDED IN MEMO FORM VIA DIRECTOR 363601. THIS REPORT NOT COORDINATED WITH EMBASSY. • .3. CL BY MICHAEL C. CHOADEN. FILED: 29/16002 GELAYED TO CIRZTECH PER DIR 363812 IW COMMENT: WHEN DISSE …”
“14-00000 SECRET CA INTERNAL USE ONLY INTIGENCE INFORMATION CABLE DATE 29 JANJAPY 1973 818958. PAGE 1 OF 2 PAOSS The following broegence tiformatien, trerenited him a CA Reld Station, requires rovlow wohin the Clandestine Service be- for boingrelecsed outside the Agency”
“… T DURING THE LAST ROUND OF NEGOTIATIONS . IN ROME WHICH ENDED IN LATE 1972.) 2. FIELD DISSEM: EMBASSY AT CARACAS. SENT TO BOGOTA, ROME. REPORT CLASS SECRET/NO FOREIGN DISSEM CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL ■ DECLASSIFICATION SCHEDULE OF E.O. 11652 EX …”
“14-00000 • 4 • THANSMITTEL SECRET " OF ‘ TDCS INFORMATION REPORT ond. BETTY VAZQUEZ B‘ 04 COUTNO (When p.ted te) UNIT wi/3/V/i‘ 1 4 tin 727171535 : Date 10 JAN 1973 CONpU ? 3 3 150 WI-19 & IW …”
“… n Schedule ef t o 11832 Eaemption Caleger, 39 (1). (2) tmee wble te Determine Dow of Avtematie Dedlaisifeatie - ■ THIS IS AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELLIGENCE SECRET CITE TDCSDB-315/00233-73 DIST 10 JANUARY 1973 COUNTRY VENEZ UELA/CH ILE DOI EARLY JANUARY …”
“14-00000 IN -803024' TOCSDB-315/00238-73 PAGE 2 OF 2 PAGES / .SECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM . re’esstrieaffon ) odteego conteofst '. PLANS FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT CCCUTA, COLOMBIA, AFTER FLYING TO BOGOTA AND TRAVELLING OVERLAND TO .”
“… Cu i so. DATE of poc. Felt classirication or egcovo coPy HVCA-19067 13 October 1972 75 2 16 3 - Doc. SUB tor WKRALLY Project: Progress report for 1 July - 30 Sept 1972 JSOURCE INFORMATION socect ceyeroxvu OaYE or mro. EVALUATION ismanevi TEXT OP EXTRACT (Also cite doc. distrib …”
“and destroyed a small printing shop which was engaged in the fabrication of false Venezuelan identity cards. He continues the investigation of the activities of Sergio Pineda Ruis, the Prensa Latina chief in Caracas. The problem of agent/case officer communications has been s”
“Pees tie avs CABLE SECRETARIAT DISSEMINATION JCLASSIFIED MESSAGE | TOTAL Corus 2. /e omoonertat S SEEN BY fX l ‘wide oet woman - 5SECRET eF DeT .. .7.f %.,° S a im (When billed In) e] b/l8 - j ie : Atwanct core #PRpOUCNON oe fies coev ro wint D ISSUED sonto -4 ”