“… sted on Subject for use as DIEGPOL penetration but cancelled because of his involvement in clandestine sobatage activities and failure to report complete stories of his activities. Subject handled as hostile until his motives completely ascertained. 22 May 68 Polygraphed ER Purpos …”

“ounter-revolutionary groups so that they cannot be classed in the same category as BATISTA elements. 05 5. The above information was neceived from Laureano GARROTE Jr., who is under development by the writer? GARROTE Jis pro-US having received his education in the United States. ”

“g. NW 65987 Docld:32412227 Page 8 OBCY 6 LSECRET. 104-10178-10012 NW 65987 Docld:32412227 Page 9 ESC Based on available evidence it seems clear that the Agency was in no way involved in the assassination of Lumumba. However, in the course of our research, two aspects of the Lumum”

“… nt with RECE, a Cuban exile organization located in Miami. Do is • a salaried employee of LECH: Cand in also being paid by 24- WOTACT to report ca the activities of Iron. For security- reasons, FOSADA can no longer claim Gri-State Engineering 24 Service as his place of erplovrent. …”

“… OR AL NOTICE NOTIFIED s 0. INVESTIGATION COORD COMPLETED WRITTEN TECHNICAL S.o. INTERROGAT -ON INVESTIGATION -re e tti. + * ] * REPORT CASE OFFICER ETENsfov wh/h/c DIVISION Joseph Piccolo 8565 dl ilousdata xthatNoaprevi subsequent G COMMENTS COMMENTS ly sent. …”

“14-00000 th ** CTe Coats "five asDm- iNt.ALe •- M’N ST 0iveG% TV I 10 SECRET [Aogns ed: sect ores yoan sateave aovecastom son **t.6°go o-• A 3 2846 -8.01 58 vanct core •* D. 8. C550 0025 & s.O-ro GEPRDDLC‘7 AADE Classiry • are ro ts 2NO n.s to . -0”

“14-00000 i SECRET are REQUEST FOR INVESTIGATION AND/OR NAME CHECK 2 Oct 1969 say (A c* assicviS* TO : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval CA/B4 Venezuela/Ecuador and Support Division SUBJECT: 201 - 284658 SO - 224428 TvPi Eg** *91 T --”

“negative results: x• FBI ONI ACSI STATE PP CSC HCUA OGI I& N E m­ wen 5/42 y X = Lakil X3. Checks were conducted at the following Ageney(ies) with positive results, INN reports attached ____ ZE_______ _______________ ______ 4. Domestic Field Investigation has been co”

“14-00000 18*1 VESMACE __ * ‘o Coers • L. "y oft ANDIC A5 5Et% 6% 10-SECRET (When • "edi sour « DCa eve sutemeve pruessatore so •:.‘ €.*• 2131 2816 58 CS0 0025 a -270/3 46=900007 th C TA 5 COP 09d- Btp DvANClCOPY LJSLOTteD“ Gou uves 0 so e D. A?.___ . e CLassiPy to”

“14-00000J -7.im SECRET REQUEST FOR INVESTIGATION AND/OR NAME CHECK i 2 Oct 1969 gay TO : Deputy Director Security, TOS Cf ASSIOYWES FROM: Chief, CI/Operational Approval CA/B4 Venezuela/Ecuador and Support Division SUBJECT: 201 - 284658 SC - 224428 Vt of REQUEST 05 VOrt”

“the indicated Agencies with negative results: FBI ONI ACSI STATE PP CSC HC UA OST L&N 407 • | te %%LL X = 23. Checks were conducted at the following Agency(ies) with positive results, reports attached _______ Ze TXN 4. Domestic Field Investigation has been completed,__ ___”

“… TECHNICAL 1 srculir. 9dl), REINSTATE P0A FOR CAYS UNTIL INTERROGATION FROM .DVIsIon : RAR0 ATTACHMENT ro Division REVIE* sECuRITY ofFicE REPORT AT C1/0 tfacHwt*? FPmARD to REVIEW SECURITY CFPICE CONCURRENT MEMO AT Cl/Oa SECURITY OFFICE PsQ1 rat EPO+T December 1969 CANCEL PE …”

“… EQUEST RESULTS TECHNICAL REINSTATE POA FOR DAYS UNTIL INTERROGATION FROM Divtsten FORGAPS a Tac-MeNT TO DIVISION REVIED SECURITY OFFICE REPORT AT Cl’OA FORBARD TO ATtacHwEe? REVIE# SECURITY OFFICE CONCURRENT MEMO AT CI’OA SECURITY OFFICE esg 4 CANCEL PER 1VIS109 vEvO DATED Fe …”

“… REQUEST RESULTS TECHNICAL REINSTATE POA FOR DAY UNTIL INTERROGATION FROM S1»1t»0• FOPBARD ATTACHMENT *0 olvISIOm REVIE SECURITY OFFICE REPORT AT C1/0A FORWARD TO REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA SECURITY OFFICE CANCEL PER DIVISION wEwO DATED REVIEW AT ci/na T …”

“1 4-00000 rot*wares•• -4 30 September 1969 MEMORANDUM FOR: CI/OA VIA: WH/COG WH/3/V SUBJECT: AMICE/31 (201-284658) 1. It is requested that responsibility for AMICE/31 be transferred from WH/COG to CA^Bd. and that his OA be amended for a one-time reporting mission”

“… LATC Council roeting in 1ominican serilic, 14s ICCG, and produced te !seful - and disscainabla intelliesec. According to a recent (.. K.d report from dingi. 15 ovrdyc in Carncan at tho Office of the € pordinator of sconmic frims. Vo aro checking into the status of Lia 04. 3. Mcan …”

“… 38) 1. 284658 HQS ENDORSES AMICE-31 TRAVEL AND SANTO DOMINGO STATION EFFORTS NOTED REF A TO COVER CLASC MEETINGS. 2. REQUEST CABLED REPORT ANY SIGNIFICANT HIGHLIGHTS PARTICULARLY ANY EVIDENCE OF MEANINGFUL CELXGTEX PLANS TO 14 PROMOTE JOINT ACTION WITH COMMUNISTS IN LATIN AM …”

“JMWAVE: COULD AMICE-31 PLAUSIBLY EXPLAIN SOURCE OF FUNDS FOR HIS TRAVEL? .3. FOR SANTO DOMINGO: ALTHOUGH WE IN FAVOR AMICE-31's ATTENDANCE, LEAVE FINAL DECISION TO YOU. HIS HANDLING IN SANTO DOMINGO WOULD NOT HAVE TO BE CLOSE; HIS BRIEFING AND DEBRIEFING IN JMWAVE AREA BEFORE”

“1 4-00000 MIMC! FORM TOTAL COPEs: prim: unm SECRET 8 IHi DA FBI io cama SCaaTARLAT pisrwnAno* OSA a Desnov HEN TO. _______ BRANCH C1 Fill BID BV_ .M& -# 1*0 ONSEX FILE IN CI FILE NO. COMP Wror RID COPY FILE *,vI (etite) ‘pica) (dcasinication) (dote end time fi”

“… OR 30SP0807380 C TYPI JMDEVIL REFERENCE: PANAMA CITY 1109 (N07300 Co AGREE PACY ST AT ION PLAN TO ALERT AMICE-31 SOONEST OF PARA iREF REPORT IN ORDER A DV ISE HIM PREPARE DEFENSE : ADD OBTAIN POSSIBLE SUPPORT OTHER DELEGATES. AM ICE-31 ANS HIS ORGAN: IZA" ION OF F ;C LAL LY A …”

“1 4-00000 B-STRN2 Ve-ptsessemersmmor C incE • , No_____ c: ;s:ry to File ue, CLASSIFIED MESSAGE toTatcopirs |»M ro File No. .________ viLt *• ner. To azaNcM SECRET REPRODUCTION PROHIBITED Drsteov 8 S sic. P(S*/uNIT NDTIF:€O z fe w -, m shoe 9 7 Dissen ByZZ ACTION ”

“14-00000 *% ***** Gs Lhso CLassirv TO FILE wo. / CLASSIFIED MESSAGE USS *A TO File no. file nod #gr. TO enancu 24 SECRET e 1 REPRODUCTION PPOHIhi :M OCsTsOv sic. PSON/LNIT NOTiFitO Bo GTA. I‘ FOW 0 Tini ■ ‘he%. ADVANCE copy unit WH-8 9RID COPY • issuro •.tie • ”

“14-00000 .XXXXX R. POLLARD A TQT *L cov: :. -d:J.DISTEFANOJbv 37 6 Ger :NH/CA-CA/4 Jicex 1a S ZCRET 11 ■5; • NO INDEX - 12 1 Jam.30 DEC 65 □ FILE rcs FILE XO. 13i —44T. :J AVE, LIMA, MEXICO CITY, BOGOTA, SANTIAGO, CARACAS, LCPIPIT 31 T. ?T 362 .FaceA: DIRECTOR CORF”

“1 4-00000 ,,% €3 MSaktil • .PR.i rorsu de Pigs. XXN XXX XXXXXxXX X X X XXXXX / nour ] 3 IINC* SECRET CAT 0NC ID* ogicE incs ewo. ro : FRcs: DIRECTOR CON : INFO: VR , FILE G RID COPY TO INFO PAGE FOUR 1 CITE DIR 69005 THIS AAr IS TO CLDLE DOWN LIRAZZ OFFICES ”

“14-00000 23: Cativ*intt*-*d :- MESSAGE #020 -XXXXXXXXXXXXXXXXXXx TO.AL C.Pn: Ontt. SUCRET Norecx• 5it |PILE r C: P • to. TO S FRCV: DIRECTOR IN O: va . FILE L FID COPY TO INFO PAGE SIX. CITE CIR 69005 F. WHAT IS CONSENSUS OF AFFILIATE LEADERS RE DETERMINATION”

“… R 40 CITS ONTIL 26 APR 1965 REQUEST wEsOLTS TECHNICAL INTERROGATION FROM 01,1510% FORWARD ATTACHMENT TO DIVISION REVIEW SECURITY OFFICE REPORT AT CI/OA FORWARD TO eEvite SECURITY OFFICE CONCURRENT MEMO AT CI/0A SECURITY OFFICE Pag I CANCEL PER DIVISION vEvo DATED rov et O»T R …”

“… kestdd REQUEST RESULTS TECHNICAL -INSTATE PO* FOR DAYS UNTIL INTERROGATION FROM FORWARD ATTACHVENT TO DIVISION REVIEW SECURITY OFFICE REPORT AT C!/oa FORWARD TO REVIEW SECURITY OFFICE CONCURRENT MEwO AT Ct/OA SECURITY OFFICE »»a I CANCEL PER 01.1510% MEMO DATED rs: AC*©*, …”

“… EQUEST RESULTS TECHNICAL -EINSTATE POA F09 DAYS UNTIL INTERROGATION FROM olvision FORWARD ATTACHMENT TO CIVISION REVIE# SECURITY OFFICE REPORT AT CI/OA ATTACHMENT FORWARD TO' REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA SECURITY OFFICE plvI5IC% VE9O DATED FBI sepOET CANCE …”

“… 15805 0 B. DIRECTOR 15915 1. ANSWERS KEYED TO QUESTIONS IN REF A AS FOLLOWS: A. AMCLEVE/15 DID NOT VOLUNTEER SELF TO LOCAL FBI. HE DID REPORT TO JMWAVE, WHICH IN TURN INFORMED FBI. I FBI THEN APPROACHED AMCLEVE/15 ON THEIR OWN DURING LATE. JULY 65 AND QUESTIONED HIM ABOUT JULY …”

“OCT 66 TRANSACT ION; ONLY MONEY AMCLEVE/15 EVER REPORTED SECRET”

“1 4-00000 PAGE 2 JMWAVE 7955 SECRET1 SECRET RECEIVING WAS $500 FROM ROSENTHAL DURING JULY 65. - ROSENT HAL HAD INSISTED AMCLEVE/15 TAKE $500; TO AVOID ANY ROSENTHAL SUSPICION OF AMCLEVE/15, LATTER WAS INSTRUCTED BY JMWAVE TO TAKE THE MONEY. AMCLEVE/15 WAS ALLOWED BY STATI”

“14-00000 PALE. • SECRET 0-&3 3 JMWAVE 7953 SECRET. / OF BOMBINGS AND ROT HMAN WAS THE BOSS. 5. WOULD APPEAR H@S JUSTICE QUERIES BASED ON FBI REPORTING FROM MIAMI. WOULD IT BE OF ANY HELP IF WE GOT TOGETHER WITH BUREAU HERE TO RESOLVE IN i^ »^ HOST ANY FURTHER QUESTIONS?' ”

“… . AMCLEVE/15 THEN MADE AND GA VE ROSENT HAL 120 PENCILS AND 50 FUSE DEVICES WHICH SEEMED TO SAT ISFY ROSENTHAL. 5. AMCLEVE/15 DID NOT REPORT PARA FOUR ABOVE TO JMWAVE UNT IL 9 JUNE 67 AFTER ROSENT HAL HAD AGA IN CONTACTED HIM ON 6 JUNE 67, THREATENED HIM AND ASKED HIM FOR M …”

“14-00000 as o-n-T 1 29 June 1967 MEMORANDUM FOR THE RECORD SUBJECT: Luis Clements POSADA-Carriles REFERENCES: a. Memo for Record, 26 June 1967, by LRH, same subject b. Williamson/Henze Telephone Conversation, 28 June 1967 1. In my meeting with the Department of J”

“14-00000 4 we supply answers to the following: (a) did POSADA- Carriles volunteer himself to the FBI or did it approach him initially; . (b) who informed the FBI of the July 1965 deal - the Agency or ' POSADA-Carriles; (c) on what date was this information given; (d) simi”

“14-00000 1 REDRAFT / 1 28 June1967 NOTE FOR THE RECORD SUBJECT: Telephone Conversation • Williamson/Hense, 1015 hours, ------- —28 June 1967 NOTE 1. Station reply sent 1640 hours 27 June (JMWAVE 7900). 28 Jul 2. AMCLEVE/15 currently on Station roles at $350 per”

“14-00000 0 yi 4 1 01 missact toum total corus. 22 __ ... ... _l.fre • oe re-- - •------ t CA CIS- MCD 5 € OS ono Robert Ortmaj:now moot, WH/COG/MO S SECRET <"• 7451/1948 ----• he DI to • once, 26 June 1967 mis nnambub • - one • - - voto MW. --------------------------”

“0000 :tA08 to... souring ANG/OR minats • UIN a Torat corth 1 orid uwin SECRET a sun a 13 CABLE SECRETARIAT DISZAUNATION INDEX orsteov IIIVIN 10... ,— SEANGi atu Mfr of- - PEL. •. wotbex Mil mci Mil wo. ‘ con. RID COPY INFO. Pit • va Bolitel kamsidcutien) idoto and”

“14-00000 - 26 June 1967 MEMORANDUM FOR THE RECORD SUBJECT: Luis Clements POSADA-Carriles 1. The Department Justice has been investigating one Lefty Rosenthal whom th ay believe tied in with key members of organised crime in ths Miami area and who also they believe ha”

“… al but ohave 99% ef it faulty and have the state prosecute him on be possession of the 1% of valid omplosives. The Justice Department has report from the $6 a”

“14-00000 ) L Bureau’s Security Squad reporting t the Bureau’s Organized b lc la d a n tn t- b o . * * * - . v Crime Division which states that Fosada-Carriles is a CXA. Agent in a GS status. 5 LAWRENCE R. HOUSTON General Counsel ... r* rsi.t-9707C f ‘ -1 Cankers”

“… 20:220 and GUAL apparently were that they were Communist Party members.... * • 4. Significant JMWAVE Traces:. -. Marcos PEREZ Puig: AMOT report //AA-4487 67: In October 1966, .*. . J... Subject was a Regional Director of the National /.• Institute of Hydraulic Resources. . •• :.. …”

“… f Lazaro Armando HERNANDEZ Perez NICA M9. PLDRULAONCES . Aetich Required: YOCARD Input •% ‘‘ —1 1. Attached herewith is a debriefing report received from AMFAST/13 on 20. April 1967 conta’ning information on the following: :a. Roberto *POSADA Carriles: a DSE agent and Cuban -- …”

“1 4-00000 coxtengation CF s’ ■ SECRET •; J- UFGA-274%4 *• %:* c. Podro DIBU: no traces. ■ •- % -d. Jesus BELTPAN: ’no traces.. G The information concerning the "Area Especial" department J of the Cuban Telephone Company was passed to the Reports,Branch of. <JMWAVE for po”

“14-00000 *I " Debilef = 12 April 67 t‘ . • Report = 20 opril 67 • . V- - page -6 (T) ATTICEPENT 23 24. A1.-/ • SUBJECT: Jone (pat and mat unk.) Aka: "Pepe" ’ :. DSE and CP member and …”

“4-00000 bis 1 , Oedrtef =• 10 Xpril 67 : .Report ,= 20 /pril 67 .. Y- pace 7 (T) ... "ATTACH r^ r • . SUBJECT: Jesus DELTA® (mat unk.) • • ‘• •. DSE and C2 mebbor, Installer-repairma …”

“201-585273 DATE 23 23 April 1968 NW 65987 Docld:32412321 Page 1 SECRET RYBAT SECRET HOS FILE NUMBER Eccirde..:: Sowarrading and declassificatlas RETURN TO CIA Background Use Only 6/BR Do Not Reprodur 104-10178-10118 CIVIL RIGHTS - CONSPIRACY ERIC STARVO GALT FBI No. 405.942 G Pho”

“1 4-00000 JOURNO AND/ot WeITsats • $1D ar Brssaca vcru TOTAL cortsi 1 Onor 2 7 unIt SECRET ixn DATS: 14 -w-yyes" I’ CARS SECESTARIAT DISSEMIATON INoEx DESTROY a TUA% TO. BRANCH mi20 BY. PIR. #- NO WeeX FILE IN C FIS NO. & COMPe DNFOt mo cor mi .VI (olive) (clas”

“1 4-00000 urssact rom rourwe AN/O: eTiA:3 • HIM or TOTAL corssi % One, 1 ? unI SECRET exn DATE: a 1 10 “CABLE BECEBTAELAT DISSANATION WHI pratoy 8* TO. MANCN PHI ND BY. „PLB. -9- NO WOEX PiLG in a FILE wo. CON INFO: aro cory PALS va t classification) (sole and”

“ROM NOW SUBJECT OSTAINS INFORMATIO. Fron labor leaders and workers as an exile PBRUMEN labor leader. 3. INDICATE GHAT HAS BEEN TOLO SUBJECT AS TO THE CISPOSITION OF INFORMATION HE FURNISHES. Subject reports to us but the disposition of the information he furnisheş was never discu”