“… SYMBOL 1 wO. oart or ooc.1PILE CLASSIFICATION or atco>o copy HVCA-18940 14 July 1973 73 • a 16 9 Doc. sueutcr CIFLUTA Project Progress Report for the Period . 1 April - 30 June 1973 SOURCE INFORMATION souRcE CaYPrONYM DATE or info. EVALUATION TEXT OF EXTRACT (Alsoicite doc. d …”
“with CIFENCE-4 being placed in charge of the CIRASH investigation of the as yet unresolved case. As of this writing, CIFENCE-4 had been devoting all of his time to this kidnapping case, to the detriment of other operations. Because -of the unpredictable work schedule of CIFEN”
“… L INFORMANT BUT DOES NOT PAY HIM OR GIVE HIM SPECIFIC REQUIREMENTS AS SUCH. LNAGON COMMENTS CAUTIONS: ADMITTED ACCEPT INFO AND TELL HIM REPORT ANYTHING ELSE”
“1 4-00000 SI CHI TARAT DISEMINATION ( ^.tp Ml Sad TO9AL C•*« noutino AND on IWnais or* no SECRET. Atw/’wr ties frger most 9T ' achos vuv I:: Pit vs, ARE -4 - . iPAGE 2 WH/NIAMI 15163 SECRET JTOO FREELY IN CARACAS ABOUT HIS IMPORTANCE IN DRUG OPS. WHILE LNERGO ADMITTE”
“14-00000 0 SECRET Baft REQUEST FOR INFORMATION AND REVIEW / 20 June 1972 1c T°:. 0 >01 no. Gorge J Doge C/WH/S/V- N. Davis 201-300985 FROM: CHIEF, CI/CA SUBJECT: CIFENCE/4 IN ORDER THAT FURTHER CONSIDERATION MOV et GIVEN youR etouest Fom APPROVAL IN THIS CASE. IT I”
“SECRET waer AT GENS - - 10 nief or Station, Wi/Minmi M mxm MeFtto DQ. Own GCALAD KM Chief, Western Hemisphere Division camrlDC Dictums iccm ' Chief of Station, Caracas mieorum ijnict r, Ricardo MORALES Navarrete - ActiourquiRt Einatints l. . On approximately 5 March 19”
“15- CIFENCE-D is currently assigned to the section of CIRASH . with basic responsibility for guerrilla activity. As a result he is required to spend between 50 and 75 percent of bis time outside, of Caracas. While this has made him somewhat less accessible to the Station, he ”
“… VE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN, SITE NAMES BY WHICH THEY HAVE BEEN KNOWN. Austin G. DETLOFF - Station copy of previous report not legible operational Grover T. LYTHCOTT - Walt "Abeln . Oscar C. KALBING - true name alas ustoby GCaNss T.Lythcott Gordon K. RIJOCK …”
“14-00000 1972 SECRET HVCA-18640, 19 January 1972. CIFLUTE July Operational Report for Period SXMMXXXXthrough December 1971 5. CIFENCE-4 has been handled since August 1971 by Edgar B. MARTEANT. It was decided for securi …”
“be elected the next president of Venezuela, CIFENCE-4 should have a valuable friend. In summation, the Station continues to regard CIFENCE-4 as a valuable Station asset who has an excellent reputation within CIRASH and the GOV. He contributed to two intelligence reports durin”
“… February 1968 because of indications that Subject was involved in "clandestine sabotage —— activity and suspicions that Subject failed to report his activi- ° - ties to CIA. Thor after. Subject ■ was treated as a ”hostile" • : <In the ensuing months Subject was describod as "an ext …”
“elements, guerrilla activities, Soviet activities, sabotage, etc. Subject continues to report accurately and often and has a very pro-U.S. attitude. Subject was again polygraphed on 29 November 1971 (a copy of which is contained in …”
“^u^u m %db . BECRET ito Chief of Station, Caracas ■to INDEXING RIQUED wo. CMGURIDUD DESS • CAN RlOCImoextup FROM Chief, Western Hemisphore,:Divi SOSWIRL Reports on cirmneu EKROFB- W ACTION RIQUINID. EFICIRKIS FYI Attached, for your in CIFENCE-4 and CIUBAS-1, 9000 J”
“… ince May 1968 Subject has been involved in illegal arms smuggling. Specific questions utilized during the SGSWIRL are given later in this report. CONCLUSION: There were no unresolved reactions indicative of deception. It is the opinion of the undersigned that Subject answered all …”
“14-00 SECRET / IRD# 72501 - Page 2 29 November 1971 fully. Apparently Subject is unaware of any compromise of his LNLUTF. connections; has been truthful in his reports to JKLANCE; has not been involved in any illegal arms dealings other than smuggling weapons into IDE”
“… IEW INFORMATION AS INDICATED. PRO 1 RESULTS OF TECHNICAL INTERROGATION PRO 11 - V.9, COMINT TRACES FIELD TRACES ngvira or SECURITY OFr. REPORT At ci/oA' no TRACES (Inel. COMINT). RtViE# OF FDI REPORT AT CI/0A OTHERS (See Romarka) OPERATIONAL AND DIVISION TRACES (Inel. COMINT) X …”
“… NNOUNCING HIS PRESIDENTIAL CANDIDACY UPON RETURN. HE KNOWN TO BE FAVORED CANDIDATE OF, PRESIDENT CALDERA. Al 3. CIFENCE-4 INSTRUCTED TO REPORT”
“0200 8- .1 ’ : CIFENCE-4 1 CIFENCE-4 continued to be a reliable, steady Station asset who continues to be one of CIFENCK-l's closest and most trusted associates. CIFEICE-1 has a great deal of confidence 2 in CIFENCE-4 and always assigns him the most difficult Jobs’ which ”
“CIFENCE-4 access tovarious types of information and targets of interest to JKLANCE. As was said in the last CIFLUTE operational report, the Station continues to think very highly of CIFESCK-4 and looks forward to a continuing productive relationship with him. 30 July 19 …”
“1970 SUBJ: CIFLUTE Operational Report for Period- November thru December 1970 HVCA-18070, 20 February 1971, FILED: 75-2-16/3 -•< ' - # * " * * . * W y lie CLASSIF ICATION D …”
“4. CIFENCE-4 CIFENCE-4 continues to be a reliable and steady Station 1970 asset who enjoys the confidence of and has a very close working relationship with CIFENCE-1. His recent acquisition of Venezuelan % citizenship has increased his stature with CIFENCE-1 and among the V”
“… Ministry of Defense, a package containing several documents from' CIFENCE and other sources about Communist activities in Venezuela,: a report dealing with possible conspiring against the GOV by i Venezuelan military officers, a list of various subversive organizations located in …”
“to the communications code used by CIRASH, the CIFENCE report about the surveillance of YEBALM during his most recent trip to Caracas and copies of CIFENCE reports about the surveillance of the first …”
“… ad and to collect inform- tion about the situation in Trinided for the Government of Venezuela. He gave the Caracas Station a copy of the report he prepared for the Venezuelan ,Government about his activities in Trinidad. A copy of this report is being sent under esparate cover to …”
“… should be no language barrier in communicating with him. GORDON K. RIJOCK ATTACHMENTS: Under Separate Cover 1. IDENTITY 2. CIFENCR-4 Report DISTRIBUTION: 2-COS, Port of Spain, v/atts 1& 2 u/a/e —2-C/WID v/o atta so COPY CROSS RERINCE io DISPATCH SYMBOL AND NUMBER oan MAY 147- …”
“SECRET TO : Director P 0. 370 . Federal Bureau of Investigation Attention: Mr. D. J. Brennan FROM : Deputy Director for Plans MICROFILMED SUBJECT : 0 James Melville HART MAY1 19/0 Orlando GARCIA Luis POSADA Doc. MICRO, SER. 1. Reference is made to the Bureau’s memora”
“14-00000 D.GPATC € $9M90L AND NUVGLA CONTINUATION OF SECRET HVCA - 17565 . DISPATCH 24 April 70 operations smoother. Unfortunately, CIHURON-1's men are already planning a rearguard action to make CIFENCE-3's job as difficult as possible. The net result of this switch, ”
“as a dedicated agent for JKLAUCE has enabled him to provide the station with copies of several of these reports and documents. During this reporting period he has provided 119 copies of such reports and documents 1 Some of the more significant requests levied on CIFENCE-4 d”
“14-00000 ( pit ■ i / SECRE T CIFENCE-4 - CIFENCE-4’s current Case Officer is Gordon K. RIJOCK who meets with CIFENCE-4 in safehouse number 45 which was obtained during this reporting period. When RIJOCK wants to schedule a meeting with CIFENCE-4, RIJCCK’s wife who sp”
“14-00000 TOTAL COPIES: 8 -ORG: 12 a unm SECRET j 7 an. ' ' DATE: 14 CABLE SECRETARIAT DISSEMINATION . - ENDIX ,- JNO NOEX RETURN TO _____ - snAnci IFILE RID BY PER •___ FL u< cknu NO. 4(-o % CONR N os.vi-3-1 • Prh i6 - ' A 0l (oleseification) (etite) tolce).i ‘”
“/ HER 14-00000 MESSAGE rona noururs anaom mats • SteN of -TOTAL copit% .. 1. — . ORIG a ‘unm SECRET zl: N.c.12 63010 i«Ti 6, : pare. :canid SCAETARAY soua^w0 2 □ ^i; : NO INDEX Damm finances FI FILE RD . BV .PER 8. riLE in ca nus No. — -D/tol : conn 8 , RID/EDI.”
“a ' ROUTING AND/OR INITIALS • BEEN av MF SAGE FORM TOTAL COPIES 1 • 1. . one: 2 UNIT SEC RET un DATES 17 11 3574 .70 I ? CABLE SECRETARIAT DISSEMINATION . inbEx I. •Winder iftunn TO SRAMON sin a*o . by PA vice JN cs murnd. -- - DIEUS coin ’1 - Rit/Ebl---- — o vie. v”
“… , SINCE PAPERS NOT CONSIDERED IN ORDER, CASE WILL BE DE FERRED. WHC/O ANS CIFENCE-4 GR OUP ALLOWED TO LEAVE AIRPORT WITH INSTRUCT IONS REPORT INS HGS MIAMI 9 MAR”
“… auto REQUIRED MM. omr QUAURED MM FROM 11 CAN JUDGE MOCOWO Chief of Station, Caracas MICROFILM SUBJECT Forwarding of AMCLEVE-15 Trip Report ACTION REQUIRED • RIFRERXES ACTION REQUIRED: None. FYI. REFERENCE : CARACAS 3954 Forwarded herewith are copies (one for each addresse …”
“23 CABLE SECRETARIAT DISEENATION * CLASS MED MESSAGE - TOTAL COES C enou# 3 ncUrmO antyon unriaLS-segn av 4 $ PET wonman. SECRET 2 6 (When Filled () • ADVANCE coev isuso ROrTED REPROGCTION-6P THIS copy PROHIBITED 3 7 POE% /O ven E wo 4 8 1 cuasn’v to cs r.e io. : B”
“14-00000 eh 6 Creesty e Cp+5 F.a APxre srer ANCLFVE-15 $335.00 During the month AMCLEVE-1S reported on the visit of MIR leader Carlos Betancourt to the office of 'CIVISTA-5; the recent RECE-sponsored infiltration Iof Cuba; internal activities of the CIVISTA group; • and”
“1 4-00000 i adZ iil 1 n KEA Xc HVCA-16281 13 February 1969 CIGUSTY JANUARY PROGRESS REPORT EXPENDITURE AGENT AMCLEVE-1S $335.00 AMCLEVE-15 continues to provide information generally leading to intellicence disseminations o …”
“AMCLEVE-15 ALSO REPORTED THAT THERE ARE NOW THREE FILM IAt I..A ANTI-CASTRO GPCUPS IN MIAMI SEEKING US ASSISTANCE: THE BER. ED TUNEZ PORTOUNDO GROUP, THE PENAPAZ GROUP AND THE PUTTARI i I —-------—, ‘. • SeRrly .GROUP. AMCLEVE-15 ADDED THAT MANUEL ART IRE WAS ASSOCIATED”
“1 4-00000 * an/VNKrzRnWWOA2eDisarilel 7 19 68 HVCA 16123 31 Dec _ .f " r ir e r h CIGUSTY NOV PROGRESS REPORT The following *****i» * summary of developmental _ Project activities CITGUSTY during and estimated expenditures for November 1968. …”
“14-00000 Freas BVCX 15954, 25 October 1968 Piles 73-6-43/3 Subject: CIGUSTY Operational Reporting for September 1968 ANCL8VE-15 $50.00 Subject attended the International Students Meeting at Merida and provided information which resulted in a dissemination. He continues to”
“… S INDICATED. EN LS Pno 1 REVIEW or STAFF’D possita eno II REVIEW or stare/D COLLATERAL INFORMATION FIELD TRACES REVIEW or StCUmiTy OFF. REPORT AT ci/oa RI TRACES neviE or SEC., orr. coicumeeucE Mrmo AT ci/oa OPERATIONAL AND DIVISION TRACES REVIEG OF Fal REPORT AT CI/oa RESULTS O …”
“… to N3E CAN IOL4 imbruing Peoa Chief, WHD mureorl SUB . 0 Luis POSADA Carriles IACTION EFQURttD - ttHIWaS Action: FYI The attached report is forwarded for your information. It would be interesting to learn the identities of Subject’s contacts in Miami. Hume W. TROXELL At …”
“14-00000 From 1 HVCA-15811, 18 Dept 66 75-6-43/3 Subjects CIGSTY operational Reporting for Aug M ‘the .ss*W72 ANCLAVE-15 $490.00 Bubject continues to provide information of value on the CIRASE-A and CIVISTA-5 organizations.”
“… request because of indications that Subject was involved in clandestine sabotage activity and there were suspicions that he had failed to report his activities to CIA or DIGEPOL. Station Caracas was directed to handle Subject as a "hostile. 0 The Station was advised that they could …”
“Station stated, in effect, that assets are often unsavory individuals, who are never under complete con trol and, who seldom disclose the complete range of their activities to their supervisors. The Station added that they were interested in Subject because of his position a”
“… tion as a description of the capabilities, layout and equipment of DIGEPOL telephone tap operations* Included in this information was his report that at least on a , paper, the U.S. Embassy was a target for tap operations. He has also reported on the personalities and workings of t …”
“exile activity without informing . his Case Officer. The Station also requested a polygraph exam ination for Subject.1 5. Subject was given a polygraph examination to resolve specifically his bona "tides, possible affiliation with Cuban Intelligence through relatives, unrep”
“… request because of indications that Subject was involved in clandestine sabotage activity and there were suspicions that he had failed to report his activities to CIA or DIGEPOD. Station Caracas was directed to handle Subject as a "hostile". The Station was advised that they could …”
“Station stated, in effect, that assets are often unsavory individuals, who are never under complete con trol and who seldom disclose the complete range of their activities to their supervisors. The Station added that they were interested in Subject because of his position as”
“… tion as a description of the capabilities, layout and equipment of DIGEPOL telephone tap operations. Included in this information was his report that at least on paper, the U.S. Embassy was a target for tap operations. He : has also reported on the personalities and workings of the …”