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“… D QUAL ED DISK Chief, Western Hemisphere Division cin IOCL morning HOS Chief of Station, Caracas mcroRLM RIBAC.A PBRUMEN/AMCLEVE-15 - Report from Cuban Exile Acnonurqumio unamas * See below.. : 1. Porworded herewith for your information is a report rurnished by AMCLEVE-15 o …”
“14-00000 u wli iba sdb iil 1 HVCA-15519, 7 June 1968 75-6-43/3 FROM: SUBJECT: crwsry Operational Reporting for May 1960 AMCLEVE-15 440.00 Subject continues to provide valuable information on CIRASH and CIVISTA-5. He took an SGSWIRL examination which successfully ”
“SEORE L_X - 331 TO . : WH/COG 7 June 1968 FROM : Interrogation Research Division SUBJECT : AMCLEVE/1S -- IDEN A IRD #72501 201-300985 BACKGROUND: • Subject is a 40-year-old PBRUMEN male who has been of continuing WOFIRM interest since initial contact with JMWAVE and m”
“… Answer: No. Have you over performed any task or mission on behalf of IDEN G? Answer: No. Has anyone told or instructed you on what to report to us? Answer: No. Have you had contact with IDEN C since 1967? Answer: No. Con tinued reactions to this question which necessitated a …”
“… lection) in order to find out his true identity. Subject fur nished physical descriptions and license numbers to JMWAVE and continued to report on contact with IDEN C. He offered Subject $500 US which JMWAVE told Subject to keep since it was merely a bonus given him for his work a …”
“… 6 IRD #72501 him again. In 1967 while with the IDEN R, Subject gavo IDEN C some "pencils 1 to keep him away which Subject did not then report to WOFIRM but later did. He gave him about 120 altogether. Subject had promised IDEN some 530 pounds of C/4 explosives, M-Z’s, sub-machin …”
“1 4-00000 SECRET Page 8 IRD 272501 sources cheaper than LNHARP. Also Subject noted that the few guns (small calibre snub nose weapons) which he has brought to Caracas with him from Miami are merely for the personal use of some of his fellow employees in IDEN B. and L‘“h”
“14-00000 CABLE StCerramut DisruiNAnON PERSOm/umit NOTReo Cuea oMESSAGE TOTAL Comts 1 ROU F AND/OR INITIALS • SEEN BY SECRET (When Filedin) G9OuP1 crux core sesn asturate 1 2 C 7 pacistonasovon 3 a RIPRODUC Dow OF THIS COPY PROHIBITED ADVANCE core' SLOTrro ID vt”
“… CTION REQUIRED KikinCS -------- MICROFILMED REFERENCE: UFGA-30119, 23 May 1968 JUN 7 1968 Doc. MICRO. SER. 1. Attached hereto is AEOT Report DD-2279, dated 22 May 1968, and its’ attachment, which is a copy of a letter sent to a Miami based Cuban exile organization, Cuban Repre …”
“… iranda by hand. . . 4. At a moment when LUGO was not looking, PINEDA took the photostatic copy of this letter, which is attached to this report.. In this letter POSADA mentioned the following matters: : a. The aid which had been given to the Association of Bay of Pigs Veterans (B …”
“1 4-00000 1 ilSSaTRL; A ... C/WHD FECISSNG ACHO 0.UEaL SECRET EACID rut botrie 13 Chief of Station, CARACAS XX WENRIC ErGUIPID wro. Bny CUAUiUO DUK Chief, TH Division ax BWI IBlisS IQ” Chief of Station, JAVE mroru SUB1C1 AKRULE PERCIES Operational O Forwarding of”
“14-00000 / 00 CABLE Secerramar Dissemiganos ASSIFIED MESSAGE TOTAL Conts 20000JUTING AND OR ON RIALS • SEEN Bv 41**. loreeto Gaour 1 6 SECRET taxi wes shun envemanit 1- 2 , 3 ' - ■ , (When Filed in) Mustemicarian REPROOUC now or tours Cory PROHIBITED 3 a ADVANCE cor”
“DEPARTURE FOR MEXICO FEB 61. B. AMCLEVE/15 WAS PRIMARILY USED BY STATION TO REPORT ON EXILE ACTIVITIES MIAMI AREA. HAD CONTACTS WITH MANY DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS, SLF STYLED EXILE LEA …”
“ONLY ASSOCIATIONS WITH GANGSIER ELEMENTS WERE AT SPECIFIC REQUEST JWAVE (AS CONFIRMED BY JMWAVE- 8666) A ND WERE ALL FULLY REPORTED TO JMWAVE. AGAIN WE ASK, DOES HQS HAVE SOME INFO IN THIS REGARD WHICH WE DO ROT ? 1 SECRET”
“14-00000 9 SECRET pl mug vinserggry / AMCLEVE-15. 220.00 F 1 Subject continues to provide excellent infor mation on the activities -of n CIVISTA-5. and CIRASH and 1 t FROM: HVCA-15438, 13 May 1968 SUBJECT: CIGUSTY Operational Reporting for April 1968 orortl”
“14-00000 ! / DEPARTMENT OF DEFENSE INTELLIGENCE INFORMATION REPORT o DATE: 8 MAY 1968 . CLASSIFICATION: SECRET SUBJECT: VENEZUELAN GOVERNMENT AID TO CUBAN ANU-CASTRO EXILES REPORT I: 2 753 0015 68 VFt. …”
“14-00000 4 Cant ( SECRETARIAT D sstmie now 1souNT nourso CLASSIFID MISSAG € B TOTALCOMES C crouev GOUtin aNG/oR ranacs - SIav SECRET 2 6 / When Iilled HI ‘d 3 REPROOUC now of TherS com DBID 4 ■ ADVANCE corv SBUED BLO’TD INDEX ves — WO to 3 CLAssify TO PILE wO”
“(201-297702) V WHO REPORTEDLY IN VENEZUELA FOR TWO YEARS TRAINING GUERRILLAS AND WHO RETURNED CUBA MARCH 1965 AFTER BEING WOUNDED. SECRET”
“CABLE SECRETamt DSS-MINATON ' risso ur sonmio ■ CLASSIFIED MESSAGE TOTAL Comes ROUTING ANC/OR INI TIALS • MIEN BY , GROUP: I SECRET 1 (When Filled in) . cm se eee astansty 1 2 7 wsteeaavin 3 a RERCOUC now of THIS Com PwOwORItrD 4D. ANce CO** 4 ssuro .slorteo Noz vEs”
“-------------- 5%,------------------ CLASSIFICATION TRANSMITTAL *‘ CUG.A. Cutright Of . TOCS INFORMATION REPORT #171 ROUTING SECRET UNIT WH/3/V ,9; $ EXT. 4521 2 DATE 25 April 1968 3 f vet CONFLATION COPES WH8. TDCS DB- 315/01471-68 INFORMAT …”
“… loited by law.1 ----- cacub I----- Budode -------- yy NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROan ' - - THIS IS AN INFORMATION REPORT.. NOT FI^aLlY EVAUU ATEO INTELLIGENCE. SECRET CITE TDCS DB-31 5/01471-68 DIST 25 APRXL 1968 COUNTRY VENEZ UELA/CUSA DOI 29 FEBRUARY - …”
“SOURCE, HIS INFORMATION TO DATE HAS BEEN FOUND FREQUENTLY TO CONFIRM INDE PENDENTLY REPORTED INFORMATION ON SE CUR IT Y MATTERS. SOURCE HAD ACCESS TO DETAILS OF THE INVESTIGATION* 0 SECRET NO FOREIGN DISSEM/’CONTROLLED DISSEM/NO DISSEM ABROAD”
“14-00000 enevious »5* 3009. vessohons ARC (when rama sog IN 97611 TDCS DB-315/01471-68 PAGE 2 OF 5 PAGES SECRET (elassteeetton) rewno.N.DISSEN/CONTROLLED DISSEM/NO DISSSN ABROAD SUMMARY: AN INTENSIVE INVEST IGATION BY THE DIRECTORATE GENERAL OF POLICE (DIGEPCL) ON C”
“Poau 4007 * use PREVIOUS K.se 000, COITIONS / IN 97611 TOCS DB-315/01471-68 PAGE 3 OP 5 PAGES •SECRET NO FOREIGN DISSEM/CONTROLLED DI SSEM/NO DISSEM ABROAD retaeitfeetton) - . - (dissovry controls) : .. +I • OF PIGS INVASION ATTEMPT. (FIELD COMMENT : AN INDEPENDENT • ”
“… FAVORED FORCEFUL ACTION AGAINST CUBA. THIS - ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL BOMBARDMENTS. SEE TDCSDB-315/02094-67.) . . REPORT CLASS SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/ NO DISSEM ABROAD I A S ri / S 5 « 4 4 3 3 2 2 1 1 .SECRET tetasst Seating 1 …”
“14-00000 A onor A. CUTRICHT :vwm WH/. 48 3/V rl MAP PORT .torat comes- SECRET 22 9 IJ dcoursc AND, 0, PILAL - seen * 1a , aim 4521 19 iram 25 APRIL 1968 : cAmt erceriagfan pisszumanow moen pasrrov atten to __ - ____ DEANCW mi me NV ■; ope -.-•- LJ wo INDsI l one”
“… ission or revelation of which ta ong manner to es soeetbented person *• ar RTF NO FOREIGN DISSEM > PACELUCL MAEs THIS <1 an INFORMATION REPORT, NAI FINALLY EVALUATED RELLIGENCE C-O-N-F-I-D-E-N-T-I-A-L REPORT NO. CS-311/03646-68 DATE DISTR. 18 April 1968 COUNTRY Cuba. DOI . 17 …”
“1 4-00000 YNddiYChekat-toA. CIGUSTY Operational Reporting for March 1968 HVCA - 15368, 17 April 1968 75 - 6 - 43/3 AMCLEVE-15 220.00 i Subject has proven to be an extremely valuable penetration of CIRASH, passing to the Station all the documents which he can, and providi”
“1/2 H toy 109 et *Tts $74 05k. J. COWER unit., WH/3/V SECRET % 4521 DAT* 12 APRIL 1968 10 A— caeib secettamian eisst unano mean Ul Desteor • agrun TO. seamen n 0jit« . A * 4 v 15 vee I1 No mnon I re mC ms wo. rows. on.- WH8 sro COPY Ph ,Ve cilops fothel (,-da) .”
“1 4-00000 / From: CIGUSTY Operational Reporting for February 1968 HVCA-15894, 22 March 1968 75 - 6 - 43/3 AMCLEVE-15 224*00 He is the Station’s new penetration of CIRASH and has provided excellent infor mation on the activities of CIRASH, CIRASH-# and CIVISTA-5. He ha”
“14-00000 i dla lt- laa tls iia si From: CIGUSTY Operational Reporting for January 1968 HVCA-15293, 22 March 1968 75 - 6 - 43/3 1 . be AMCLKYE-15 None He was picked up as a penetration of CIRASH at the end of January and will be put on a salary 1968. 1 beginnin”
“ADVISING , // InAT QUOTE UNIDENTIFIED CUBAN hAlLE UNQUOTE REPORTER InAI VATIZ ATIEMPIEL OBTAIN QUOTE" LETHAL POISONS" •• UNQUOTE WHILE IN MIA I AI EN. OF JANUARY. STATION REQUESTED PROVIDE HQS WITH COPY OF MEMO PASSED to LSERGO so THAT APPROPRIATE NOTICE MAY BE PROVIDED S”
“14-00000 so ■ i;r 4 J IELERQUOH urGs-caru A02 0 LhGu AT Has LEVEL. Se AS STATION AWARE, Dils SITUATION JEEPLI CONTLICAIED BY FACT THAT ANCLEVE-15 CLOVE INTIMATE ,RIENA of CIRASH-4 AND CIhASH-6, THE LATIER A FORMER CUJAM EXILE, FORMER U.S. CITIZEN AND NOW VENEZUELA CITIZ”
“4 IVOKEI c VES CLASstry to me mo. Byng# To mt no. ao CHASIFIED MESSAGE E rorat Cortes' File aso 0 •CT. TO enancH SECRET cases me REPRcDUctioN PROHIBITED DestOY sia. 1 S - Prasn/UmIT NOTIFIED 6 . com 7 action 38 ADVANCE cory 4 unit TIM s ; Bv WAX X RID COPY - ”
“… DIGIPOL telephone operation. 2. Within the maxt two months the Station obould be to a position to provide a more detailed and specific report on technical operations. 3. The following is all (Do information currently available to the Station on SIFA/DIGEPOL technical”
“… Ja doubtful that they tve considered this type of operation during the past yonr. d. A recent development, too early for the Station to report 0 yet, la the formation of a Special Group under CIVISTA-5. It la knows that CIV1STA-5 bia boon la the throws of developing a clandestine …”
“14-00000 useryr’e reodiss Artiom DISPATCH aECAA? masury co arose Calef, seotarn Hemisphere Division • arslad G0/010 ear crumee DIVI zcam act ace is reco Chief of Station, Caracas axtor *CK.V8-15 eticntig/ere m’reimcis *" EKSKRIN CES: A. NVCA-14975 B. NVCA-15159 ”
“14-00000 2 imdisr 0 ♦{$ 0 €_ CLesstev re #»vr so. _ CLASSIFIED MESSAGE 151 E Terat CoPit12 1M» vo Pee nd._ rict nbO ecy. to sancu SECRET REPRODUCTION PRORIDITEO DEsreov Oct- eon/unit NOTIPIsO 7 1 1 rem 1 A 3 4 action IS»0 JUNE i un wnicogs. Wops. alcz. 1 RID C”
“--------------------------------------- MEVAER ‘‘* YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES. ; 2. AMCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS -HIDE OUT. AMCLEVE-15 REPORTS THAT ON 7 FEBRUARY DI”
“8 . SECRET PAGE-2 JMWAVE 1213 S E CR ET 0 INTERESTED IN GOING TO VENEZUELA, TEMPORARILY AT LEAST, .7 : AS A TRAINER. F 3. ANSHADY-1 MADE IT CLEAR TO THE JNWAVE CASE OFFICER - THAT SHE IS WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE E - ,.* EFFORTS TO THWART CUBAN SPON”
“… At the second meeting ho said he would try to obtain for u copies of the interrogation of Antonio ROPESO Celis, of CIGLOBE face, and the report from the CIVISTA agent who recently returned from Cuba (see MaDRID-3121 and CARACAS-3318). AMCLEVS-15 is only noy really getting deeply i …”
“… ** 1. IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS FAILURE REPORT COMPLETE STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, REQUEST FOR POA FO …”
“… H COMMENTS: Explanation of Caracas station reasons for wanting AMCLEVE-15 as a penetration agent into DIGEPOL. **Transmittal of CIRASH-15 report on meeting with UZCATEGUI after which CIRASH-15 was introduced to AMCLEVE-15 who disclosed at home of Gustavo ORTIZ Faez that he (AMCLEV …”
“1 4-00000 Luis Clemente Faustino POSADA Carriles Army Serial No. C 2 312 445 DCB: 15 Feb 1928 Third Army Control Symbol: AB 517726 Entered VUSArmy March 1963. Released from Active Duty 6 Far 6. Served Ft. Benning, Ga as 2nd It. Flatoon Leader, 2nd Platoon, Co B, 1st Battal”
“14-00000 kestgxe, Camezadan 0 2/3/1 - ' 3 ARs ber JE" se cl ■ wso . a ;A 9494 11 Clemente Faustino POSADA Carriles 60 Sartal No. C 2 312 45 9: 15 Fob 1928 mird Arty Control Symbol: AB 517726 Entered USArvy March 1963. elmised from Active Duty 6 Mar 6. Served Ft. ”
“From: Jim Ludlum S/LL Dave shiny Luis Vosada s. Jan68 No Holabud fell Buerk ASN OR Append f or Tusar of 16 Marlo 3 bn Vo Ma 63f i c er Bid Any Thop adend hem bact er del e s f o r him 6Lidft corten ms Reported 23 Mail 63. 6 Sifasty. . Commononed 1021 Mar 2ndat USAR ”
“… d in planning for a 9 Guatemalan coup headed by Roberto ALEJOS-Arzu. This matter later came to the attention of the FBI. There is an FBI report dated 17 May 1965 in the 201.”
“… ecurity techniques while 8 reporting on the activities" of Roberto ALEJOS concerning the attempted coup against Guatemala.. ;7. An FBI report of 30 September 1965 outlines the contacts that had been made by some Americans seeking to purchase pistols, blasting caps, hand gernades …”
“… ance. 10. On 1 August 1966 AMCLEVE-15 was transferred from the . Training branch to the CI branch of JMWAVE. was 7 He wa&t be used to report on the activities of the central Junta. 2 s -.«”
“11. The first mention of Subject’s brother Roberto in the 201 is JMWAVE internal memo WCI-1501, dated 21 September 1966. In this memo Subject described his telephone call from his family in Cuba. Subject stated that his mother told him that his brother Roberto was in England ”