“… RE NO CARACAS STATION OR HAS TRACES ON ALONZO. STATION HAS PASSED THIS INFORMATION TO LEGATT CARACAS, AND IT ALSO IS BEING FUR NISHED TO FBI H2S. V 2. FOLLOWING BACKGROUND IS PROVIDED IN CASE MIAMI STATION NO LONGER HOLDS FULL RECORDS on MORALES. NATURALIZED VENEZUELAN CITIZEN …”
“… NGO.) HE LAS ARRESTED IN ntAAl 94 FEBRUARY 68 FOR INVOLVEMENT IN BOMBINGS BY CUB4% POLER GROUP. STATION PASSED PERTINENT INFO ON HIM TO FBI AT THAT TIME. • HAS oEgn PAID FA INFOS- ANT AND IN OCTOBER 72 WAS REGISTERED IN ISR TO BNDD. AS NAMED AS CIA AGENT IN MANUEL DE A R M A …”
“… RE IS POSSIBILITY OF HIS MAKING 0 soners 0 ***** PER ANTI-CIA STATEMENTS TO PRESS CONTACTS IN MIAMI. V 3. ALTHOUGH IT IS ASSUMED THAT FBI WILL COVER ACTIVITIES OF MORALES IF HE VISITS MIAMI. WILL APPRECIATE YOUR FORWARDING TO CARACAS STATION AND Has ANY PASSIVELY ACQUIRED IN …”
“… ELLIGENCE SOURCES AND METHODS INVOLVED cone • Onectosate or OPERATIONS STATE/IN2 JCS/MC IDIA) CI/NMCC tws NSA risks NSC/S sno NIO cas FBI‘ PAGEIOF 3 PAGES Classified br Peresded Reporting Officer, faompt from General Derlosifcerten Schedule el 2 O. 11632 teemprien Category …”
“MORALES ASKED HIM TO KEEP HIS PRESENCE IN CARACAS CONFIDENTIAL.) F IE LD DIS SEMI EMBASSY, DEA, FBI At CAR AC AS. REPORT CLASS SECRE T--WARNING NOTICE-SENSITIVE IN TELL IGENCE SOURCES AND METHODS INVOLVED--N0T RELE AS ABLE TO FOREIGN NA …”
“… NOTICE SENSITIVE INTELLIGENCE SOURCES AND MFTHOM INVOLVED statE/on KI/MC (DTA) CIA/NACC sws WSA TREAS NSC/S wo NIO CM FAGE I OF 3 PAGES FBI Classified by Borpeind Reporting Q+Rere. Isampt Worn Genogol DeclessiBrorien Schedule ef 1.0. 11483 fasmarion DISZCTCLATE OP Cotegery 8. …”
“… USE THESE DOCUMENTS TO MAINTAIN HIS POSITION AS HEAD OF THE IMM IGRATION AND I DE NT IF IC AT ION DIVISION. 5. FIELD DIS SEM: EMBASSY, FBI AT CARACAS. 1 REPORT CLASS SE.C RE T WARNING NOTI CE-SEN SITIVE INTELLIGENCE 1 SOURCES AND METHODS INVOLVED-NOT RE LE AS ABLE TO FOREIG …”
“… as charged with plotting to. kill last alleged attempted FebruaryCuban to recruit... Central Intelligence Agency andafter U.S. Secretary FBI.. singer, of• Pascal State Henry A, KS two exile terrorists to-9 as an operative and informant Andres Allende, and / assassinate the n …”
“… sassi n ati o n. Bosch - was charged in F plots, jntua-- Morales, himself a Cuban exile, said 3 Venezuela last week with first-degree ! An FBI spokesman .in Washington the DINA plot, which was never carr amurder in the sabotage of a Cuban said Monday the bureau would. Have ried o …”
“… e family and government ported instance of an allegation to-” two weeks later and held until he was members was suppressed during the the FBI by a high-ranking intelligence - handed over to the United States-in federal bombing trial of Otero- • official suggesting “complicity wa …”
“… nd tion was immaterial to, the bombing landed in:Venezuela, according to in. would provide funds for them in re- charg AT. e formation in FBI reports. Heistayed turn for a “favor. Otero was found *1 innocent of charges that he placed bombs at MI.o cal federal Morales, withpo …”
“… nFBD . -February - "Otero Hew:to E’l On Feb 13 Otero relayedAS earl-yaccording failed in the mission DINA’s an FBL informant-thathethe FBI by*, eSantiago, tooftheinvestigators quest tototheSantiago intelligence =1turned agent.and intelligencewhere preparing to have , bombin …”
“… PAGES “16 •1 SENSITIVE INTELLIGENCE SOURCES AND NELHODS INVOLVED STATE/INA JCS/MC (DIA) CIA/NMCC SWS NSA TREAS NSC/S 100 NIO CRS aoW FBI DIRECTORATE OF Classified by Rerordad Reporting Off cor Exempt from General Declosuifraton Schedule of f O 11652 fasmplion OPFRATIONS Cor …”
“… INNING *15 NOVEMBER WHEN PRESIDENT PERE2 SEGINS A TRIP 0 THE UNITED NATIONS, EURO PE AND THE SOVIET UNION. 10. FIELD DISSEM: EMS ASSY, FBI AT CARACAS. REPORT CLASS SECRE T-WARNING NOTICE -S EN SITIVE INTELLIGENCE : SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO”
“… GINNING 15 NOVEMBER WHEN PRESIDENT PEREZ BEGINS A TRIP 10 THE UNITED NATIONS, EUROPE AND THE SOVIET UNION. 10. FIELD DISSEMI EMBASSY, FBI AT CARACAS. REPORT CLASS SE CRE WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED-NOT RELEASABLE to FOREIGN NATIONALS …”
“… ROPRIATE SPACE J LIAISON: * a TO IIO: STATE . DIA- ARMY. NAVY. AIR. JCS. NSA. DISSEM ELECTRICALLY TO: SUS. CIA/ODSCEN. TREASURY. SS/ID. FBI. 0 CID COMMENT: ADVANCE copy-To SIG CENTER . .: (List electrical addressees and deliver with eatro copy to IW) FOR ELECTRICAL TRANSMISSI …”
“… E INTELLIGENCE SOURCES AND METHODS INVOLVED StAte/iNaICS/AC O'S CIA/NMCC sws NSA TREAS NSC/S 3CO NIO CRS PAGE 1 OF - AGE {SY/I/PIB} SS/ID FBI SECUR OH CTOmAtE OP date of L.O. 11A32 Eaematien Colieli 2a ( ax - . Dee . A* Decctehoee. OPERAMONS • FURTHER DISSEMINATION AND USE OF …”
“… IED SY RECORDED REPORTING OFFICER, xGDS-2,.i ADVANCE COPY TRANSMITTED TO: STATE, DIAL ARMY - NAVY, AIR, JCS+ NSA- SWS.* s1 CI/OSCN SS/ID FBI. TREASURY- -.' SECRET % 1”
“1 4-00000 S FCPET oo DOCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 - DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE." PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU MENT ER MM WHICH THIS EXTRACT WAS PREPARED CONTAINS ”
“14-00000 6 SECRET :6, 00 DOCUMENT EXTRACT - " ': / - a THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTR ACTED FROM ANOTHER OFF EC DAL DO FILE. .- - PEP SONS PERFORM 4ING NAMED TRACES ARE CAUTIONED THAT THE DOCU-5 "-MINT FROM: WHICH TAIS”
“… OFY — SOURCE INFORMATION OF INFO. TRA MORALES NAVARETTE, RICARDO 201-285923 201-299292 SEX M DOB ? 0• 080-57769 02 JUL 73 CIT ? FBI OCC 7 P3 ASSISSINATION ATTEMPT MADE AGAINST MORALES MAY 73 BY MBR OF ALPH A 66 73071202878 Indicate The Subject, Project 201 File N …”
“… SOURCE INr NYP TON 800 castienbio) MCRALES NAVARETTE, RICARDO 201-285923 SEX H 008 2 201-299292 DBD - 55038 CIT T OCCT 27 APR FBI 1 SUMMARY 7306071448 Indicate The Subject, Project 201 File No. In Which This Form Is To Be Filed. 208 le9 - FORM ••to« (7.481 6 …”
“… ensitive within theirorg. His name is known only to the highest echelons. MORALES 201 file indicates he has been known to have advertised FBI and CIA affiliation. We would appreciate a run-down of Hqs info on subj because of his"special" category." $ 67 A 8”
“… 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 OF TECHNICAL INTERROGATION REVIES or Attached REFERENCE GREEN LIST LXX eriles (See Keparks) NOTICE: rinse St CR* …”
“… RNED N.D. LOCAL I &N TRACES N,D. WAVE 3062 92924 / 17 Jun 1965- LOCAL POLICE AND CREDIT TRACES N.D, WAVE 3062 92924 17 Jun 1965 LOCAL FBI TRACES N.D. - WAVE 2901 88650 11 June 1965 CONTRACT SIGNED -; NOTIFICATION OF POA GRANTED DEPART U.S. . ARRIVED LEOPOLDVILLE_ CON …”
“… DFA 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 forma …”
“… do MORALES (see paragraph. 4). CARCIA made several trips to the U.S. on behalf of the GOV during 1974-75. Your.Agency is referred to the FBI for information concerning GARCIA’s activities in the U.S. 4 Ricardo MORALES Navarette. DPOB: 14 June 19.39, Havana, Cuba. MORALES took …”
“… 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^se individuals in the United States. . 5. Justo LARAZO Alfonso. A check of our records …”
“… cords show that there was no CIA interest in De ARMAS, past or present.) On 13 January 1976 our representative in Miami was told that the FBI Miami office had been in contact with Subject and wished to verify De ARMAS’ claim that he was in contact with our DCD Miami office. The …”
“… equest that DEA turn De ARMAS Lover to this Agency A background check was conducted on De ARMAS at that time and on 20 February 1976 the FBI representative in Miami reported the following in formation: "The FBI has been avoiding contact with De ARMAS for the past couple of mon …”
“… general discharge from the U.S. Army with a notation that he had psychological and behavioral problems." The gist of the aforementioned FBI information has been passed to DEA Caracas. All agencies concerned agree that contact with De ARMAS should cease. De ARMAS again contacte …”
“… NO FOREIGN DISSEM 4 1 S 2 4 1 1 • (cleseifizetian) (disnom cantwels) STavE Dia ANN XXX XX XX c«t (Fer Piold Destitution see fonel, sob) FBI ST/to 1NIL/R 1 CLASSIFIED BY: MICHAKL C. CHOAMEl HIVC-6525 1/OP/WH 1 WIL/3/R__ I WKRALLY :1/LS WH/3/V 7 (WKSCARLET-3) CA/PROP 1 WIL/CARA …”
“… oriiATiwai AMDDivision reacts (the). COMINT) dot oruges (Soo Romorke) MOTICIt1 Fimst siconp THIRD and FimaL REwAnKS: Please review the FBI. DODCI and DFI reports contained in Subject's CI/OA file. Also comment on their significance. I 120-301 299 889 ........ €..... SECRE …”
“… INVESTIGATION. AB RE GARCIA, CIFENCE-4 SAID HE WAS INTRODUCED TO GARCIA CIRCA MAY 69 A ND LAST TALKED Tro HIM IN JUNE 69. BX 2. PERHAPS FBI MIAMI SOURCE is ONE OF ARMS DEALERS. DES NPD CIVENCE-4 KNOWS AND TALKED TO DURING OCT”
“… ) SEC RET 0323 50 z Mra70 . CITE INFO MW1 to I - :CARACAS LIYO GEORGETOWN, WH/MIAMI REF: CARACAS 3891, 28 OCTOBER 69 (in 74856) 1. FBI INVESTIGATING JAMES HART AND HAS BEEN .AT IN 1969, HART, ORLANDO GARCIA AND CIFENCE/4 WERE INVOLVED IN SHIPMENTS OF ARMS TO VENEZUELA FOR …”
“1 4-00000 60, / FBI_ 13 MARCH 70— • SECRET - JAMES MELVILLE HART - REGISTRATION ACT-VENEZUELA (NI) 105-193849 (WASHINGTON, D.C.)”
“… CTOR. CARACAS. RYBAT VWLOFTY REF: 1. BUENOS AIRES 35654 C (3/0 7C 834057) TELL WKSCARLET-3 THAT. BASED ON INFO PASSED TO LIAISON • BY FBI. BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR ABOUT ONE YEAR. LIAISON AWARE OF BOSCH BOMBING Background AND THEIR INTEREST IN H …”
“… ISE TO is- 3 RUNNING TOO HIGH. REF E HUFABRIC HAD ALREADY WATCHED FOR AND LOCATED BOSCH DUE PREVIOUS TIPS (UNRELATED PASCAL} FROM DEA AND FBI. PASSED ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS • 72 7 FEB AND HIGHT TRAVEL COSTA RICA USING DOCS IN NAME. "COCTEZ". 21 COORD: …”
“… IMMEDIATE BUENOS AIRES. Cegy: RYBAT VELOFTY i-scAnler’hw REF: CARACAS 2133(4830 540 1. ORLANDO BOSCH AVILA WAS SUBJECT OF INTEREST TO FBI IN EARLY 1975, ITINERANT FBI REP FROM MEXICO CITY (CAMAROTA) MENTIONED NAME TO STATION AND IT IS BEL REVED HE DID SAME TO LOCAL I SERVI …”
“… OURS. STATION / ENCOURaGING HUFAGRIC THAT HE BE HELD UNTIL AFTER SECRETARY KISSINGER DEPARTS, ■ 2. BECAUSE OF SECRET SERVICE, DEA, AND FBI INTEREST IN BOSCH: MOULD APPRECIATE HEADQUARTERS GUIDANCE ON HOW WE SHOULD PROCEED OR ACTION WE SHOULD TAKE. WE UNDERSTAND BOSCH MAY BE …”
“CABLE SECRETARIAT DISSEMINATION • CLASSIFIED MESAGE - "TOTAL CORE1 ROUTING AND/OR INTIALS-SEEN € PERSON Pat vourio SECRET: * Car 1 e Ther-klled ‘n) - 359 3 i ADVANCE COPY ISSD vorto WErwoosonon or Ties com PROFBITED 4 fl BV:. * DISSEM BY PER SOP .103 6ADO, ADDO C/1P”
“14-00000 I FBI DOCUMENT CABLES FROM DIRECTOR, FBI DATE: 8 JUNE 1977 t CLASSIFICATION: SECRET SUBJECT: SALVADOR ALDEREGUIA; ESPIONAGE - CUBA - PANAM …”
“14-00000 *% FBI Document Date: 15 February 1977 Classification: CONFIDENTIAL SUBJECT: COORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS (CORU) NEUTRAL …”
“… EQUESTED .FROM IP/FILES. -.1 POSADA CAPRILES, CUTS -201-03C0985" 022-003-028 SEX M CILL-00445/76- 23 DEC 76 P4 - SUMMARY F INTO TO FBI AND AknY -........ ' ' o: ._INTELL-TERRORIST PLOTTING BY CUBAN EXILES.1 C, DATE 2° JUL 77 09526970 - - 201-300985 6. 0 sec6ET " 8 …”
“t bo 62 A "dr ete i s "T99--9-y29egorunprngy*"mnocryme u csi se SS : FBI DOCUMENT CABLE DATE: 4 NOVEMBER 1976 (FROM DIRECTOR, FBI) 4 CLASSIFICATION: SECRET SUBJECT: UNSUBS: BOMBING OF CUBANA AIRLINES DC-8 N …”
“… Regarding Anti-Castro Figures Possibly Involved in Neutrality Or Other Violations of Federal Law RERERENCE - : Memorandum from Director, FBI, to ; Director, CIA, Dated 26 November 1976, Srie Subject: ; .... The referenced nemorandum requested complete CIA information on some …”
“… 00 1 A S I: C R 1. T '1. NOVO Sampol, Guillermo. There is no information available on him beyond that provided this Agency by the FBI. There is no current or previous operational interest in this individual. i. 2. NOVO Sampol, Ignacio. There is no information available …”
“14-00000 S I: C R E T S. Agency traces on additional persons mentioned ■ in the 20 November 1976 FBI memorandum to the Agency will follow separately. 1 %”
“… THEN TRAVEL FROM PANAMA TO MIAMI WHERE SHE WOULD BE OF SERVICE TO THE ! WRITER. V 6. THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE FBI DATE: ORIG: UNIT: EXT: .todcov* or ‘ nurtures ervican ClAsaimcanOn REPRODUCTION Bv OTHER THAN THE ISSUING OFFICE is PROHIBITED SECR …”
“… TTACHED TO THE CUBAN MINISTRY OF FOREIGN AFFAIRS AND IS FREQUENTLY A DELEGATE TO THE UN GENERAL ASSEMBLY. Fil-viiaidoor USES BCL Meemera. FBI REPORT SJ-105- y. IL08. DATED 27 JUNE 1974, CONTAINS ADDITIONAL INFORMATION ON RIVA- DULLA- NO ADDITIONAL INFORMATION IS AVAILABLE ON VIV …”