“… CCORDING TO CARACAS 31117 WoRennX WKTANGO-1 AND MORALES wruse SNAVARRETTE HAVE ALSO BEEN INCLUDED IN ORLANDO BOSCH/UKSCARLET-3 : GROUP. FBI REPORT QUOTING NUNEZ OF PARA 1 ABOVE STATED THAT WKTANGO-1 AND MORALES NAVARRETTE ARE BOTH CONSIDERED TRUSTED PEOPLE WHO HAVE BEEN COOPER …”
“… DIRECTOR 426531 / CONF. C/LAE INFO: FILE c/ifan, C/LSNID, c/ops. mote no more aeruan vo PER 48 DISSEM BY: CSSOP 3 TO: IMMEDIATE FBI//INTELLIGENCE DIVISON.V • ones t 132 SECRE T-WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND (1 < 1) METHODS INVOLVED--NOT RELEASABL …”
“… d to govern activities of RECE, Comundos L, MRTN, and AVBC. ■ Subject associated with RECE. : ‘ (+,4s8 * ? * June 67 - Subject known to FBI and Department of Justice as CIA employee. Cooperating with FBI/Miami in investigation of Frank "Lefty" Rosenthal. July 67 - Amicably ter …”
“JNWAVE. Continuing to cooperate with FBI. Aug 67 - Mentioned as CIA agent in broadcasts from LASO conference. / Cet 67 - Having obtained Job in DIGEPCL, Caracas, Subject picked …”
“… CASE OFFICER ETENsfov wh/h/c DIVISION Joseph Piccolo 8565 dl ilousdata xthatNoaprevi subsequent G COMMENTS COMMENTS ly sent. No FBI refs came up in. RI check per T Name probate soven indeped (is Al Amari 1400100 -V”
“… * S.O. Cm xt. coginnopEsiyttr-ytn, * T 0 % 2 5 INDICES 24*30 S R* A* M *9 2 7 a ts tb h i 2 4 Miami NDI jev 2 June 19 4 ogee FBI 3 - P ir u r s "Aerate INDICES # coWithel has : dtapr 9. FBI CORD. 8 yerm REQUESTED fort :7 TR (09D. CCMPLFTIp 7 Aug. 65 …”
“… CPS % DIV ND TRACES vemrs FIELD WILL BE FORWARDED wall 857 TRACES hunnoo A S.C. IADICES Vic since 23 Sepl 15 13 Oct 69 a* 9 FBI INDICES XX Sec 693, MSS 12.Dec69 a re 4 •n; Comp. 8E DUE STED fa 1 coop. # COPtrip aneveutlNP P ro FEA ation 2 DeLUA ; …”
“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 re …”
“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, …”
“… CES REVIEW of SECURITY OFF. REPOR T AT Clfoa ’ITRACES REVIEW of SEC OF CONCUR NCE MEMO ir ct’ea OPERATIONAL AND DIVISION TRACES REVIEW OF FBI RE»0»’ AT Ci/OA RESULTS OF TECHNICAL INTERROGATION REVIEW OF ATTACHED REFERENCE GREEN LIST OTHERS (See Remarks) NOTICE: * € com D TuIe …”
“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 RI …”
“… ITY OFFICE REPORT AT CI/OA ATTACHMENT FORWARD TO' REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA SECURITY OFFICE plvI5IC% VE9O DATED FBI sepOET CANCEL PER REVIEW AT CI/04 (No notice to Division) LCFLUTT<« BLPC»7 rareL P €B Cl’CA NOT’CE 70 DI V E SION RI QUEST REVIEW of AT …”
“… UNDER csi NO. 10-5 03 to INDICATE ivy FLPTHFP INTEREST IN OBTAINING APPROVAL FOR THE OPERATIONAL usg OF SUBJECT, 6.— REMARKS 05 - Miami FBI no-diragatan, (Subject had PCA premondy) in f o r 2 9Leonard W. Nate .7 707 :;:. SECRET !‘1”
“… on @lLL FCPA90 e TX1 FIILD TRACES NON-CEROGATORY : DEROGArONY ATTACHED wo ngcomp •ILL FORmARD X No OfROCArCRY INFO, JMWAVE & MIAMI FBI DERDGatoGy ATTACHED ILisT 50 bcls (h(62L9 SIGNIFICANT INFORMATION ATTAC—fo Mikey Iser iiTiatta (8 S1Gha‘ 9I ,€: C*>€ 0/I leerusion S …”
“… EXTEND POA FOR 187 DAYS UNTIL 14 acte1 REQUEST FIELD TRACES REINSTATE POA FOR DAYS UNTIL REQUEST PRO 1 PRO II CHECK FOR S.O. INDICES FBI INDICES REQUEST ADDITIONAL BIOGRAPHIC DATA FORWA12_ ATTACHMENT TO 0IVIS!ON REQUEST GREEN LIST* REQUEST RESULTS STAFF "D" DOSSIER REVIEW …”
“… SION TRACES EXTEND POA FOR DAYS UNTIL REQUEST FIELD TRACES REINSTATE POA FOR DAYS UNTIL REQUEST PRO 1 PRO 11 / CHECK FOR S.O. INDICES FBI INDICES REQUEST ADDITIONAL BIOGRAPHIC DATA FORWARD ATTACHMENT TO DIVISION REQUEST "GREEN LIST" FORWARD ATTACHMENT TO SECURITY OFFICE af …”
“… ISION TRACES EXTEND POA FOR DAYS UNTIL REQUEST FirLD TRACES REINSTATE POA FOR DAYS UNTIL REQUE ST PRO 1 PPQ II CHECK FOR S.O. INDICES FBI INDICES REQUEST ADDITIONAL BIOGRAPHIC DATA REQUEST "GREEN LIST* copy WH /4 memo FORWARD ATTACHMENT TO DIVISION FORWARO'ArKeddu* TO S …”
“… sion SUBJECT : 8545 %°. only 1. TYPE or REQUEST 2. METHOD OF HANDEING .x 3. INDICES 0 * RESULTS <PtC. REQUESTED BY 1*3. 4. FBI CHECK REQUESTED av (Date) 22 Sept 60 27 Sept 60 5. AREA or SUBJECT’S ASSIGNMENT W/1/Cuba 6. USE of SUBJECT PM Agent 7 INVESTIGATI …”
“… A. DIRECTOR 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 …”
“… M TO BORGES. JMWAVE RECORDS DO NOT SHOW WHERE DIAZ OBTAINED THE GRENADES. 3. AS REPORTED IN REF AMCLEVE/15 IS CURRENTLY WORKING WITH THE FBI AND FOLLOWING THEIR INSTRUCTIONS RE ROSENT HAL. RE REF 8. 10 diraue TRACES caRkarN, AMIOLEVEVYX C. pnei d I nner Co Part RE OAL-SORDAESN …”
“… -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?' SECR …”
“… CES - Reference: JMWAVE-7900, 27 June 1967. Transmitted under separate cover per reference are copies of three JMWAVE memoranda to the FBI dated 24 July and 11 August 1965, and 15 June 1967. Subject: Procurement of Arms and Munitions by American Group. % Gary L. FLUSTIKOFF …”
“… NDEX PRIORITY DIRECTOR 8 Jumw67 N 00 397 Rarox TYPIC ANCLEAVE/ 15 REF DIRECTOR 14671 1. AMCLEVE/15 CURRENTLY COOPERATE ING WITH LOCAL FBI IN INVE ST IGAT rom OF FRANK "LEFT Y R OSE NT HAL. RECORDS OFFICER STAUP ANCLEVE/15 IN IT ALLY BE CA ME INVOLVED VITH 2. * The followin …”
“… 40/ AND FRANCISCO RODRIGUEZ: ABSTRACT tSESEX TAMAYO (201-293114) TO BORGES WHO IN TURN PASSED THE MATER LAL TO ROSENTHAL. 0 th 3. LOCAL FBI WAS NOTIFIED AT THE LINE gur AFTER ABOUT ONE WEEK JMWAVE INSTRUCTED ANCLEVE/:5 TO WITHDRAW HAVING DISCOVERED THAT GROUP WITH WHICH• 201 …”
“… JMWAVE UNT IL 9 JUNE 67 AFTER ROSENT HAL HAD AGA IN CONTACTED HIM ON 6 JUNE 67, THREATENED HIM AND ASKED HIM FOR MORE EQUIPMENT. LOCAL FBI WAS ADVISED BY JMWAVE ON 15 JUNE 67 OF AMCLEVE/15 ROSENTHAL CONTACTS OF OCT 66 AND 6 JUNE 67. 6. AS REPORTED IN PARA 3 OF REF AMCLEVE …”
“14-00000 % 7.0 nM PAGE 3 JMVAVE :900 SECRET PROTECT ION FOR ANCLEVE/15. FBI HAS NOT NOT IFIED LOCAL POLICE DUE POSSIBILITY POLICE PENETRATED BY GANGSTER ELEMENT. ME 7. ANCLEVE/15 CLAIMS NONE OF MATERIAL PREVIOUS …”
“… was emphasized, however, that this was our preliminary conclusion and that we would undertake to verify it. 3. Justice acknowledged that FBI reporting disclosed POSADA-Carriles as its contact but apparently the details are some what vague. To make a federal case against Rosent …”
“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 wa …”
“-01000 3 %% oInmsoN NOTES ON w« Amcrevy 15 currently ccoperaing FBI - 28 JUNE TELECON W. HENZE I Became involed R July 65 On station instructions cooperated as intermediary in passing stuff-- silencers …”
“… y sent 1640 hours 27 June (JMWAVE 7900). 28 Jul 2. AMCLEVE/15 currently on Station roles at $350 per month. He has been cooperating with FBI. • 3. During July 1965, 15 introduced to Rosenthal by third party. On Station instructions he cooperated with Rosenthal acting as inter- …”
“14-00000 20, 1S wants Station assistance in doing a disappearing act. 31. 25‘n FBI contact now in Washington for discussions re this case. : .399T- 32. Re proposal para 3 DIR 14671, Henne’s immediate reaction this proba …”
“… ding 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 Photograph taken 1968 (eyes drawn by artist) Photograph taken 1968 Aliases: Harvey Lowmyer, John Willard DESCRIPTION Age: Hei …”
“… f a citizen (Title 18, U. S. Code, Section 241). IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE NOTIFY ME OR CONTACT YOUR LOCAL FBI OFFICE. TELEPHONE NUMBERS AND ADDRESSES OF ALL FBI OFFICES LISTED ON BACK. Wanted Fly NW 65987 Docld:32412321 Page 2 Hoover DIRECTOR FEDERA …”
“… (aka: David) IDEN L Coco ELIAS IDEN M LAUSERICA "El Poeta" 1 IDEN N Venezuela IDEN Antonio COMELLAS IDEN Aldo HERNANDEZ IDEN Q FBI IDEN R RECE Organization IDEN S Customs in United States (Miami office Mr. Allen Jarbough) SECRET”
“… FOREIGN DISSEM felassilicasian) (disnom controls) STAVE OK mm I NO»» I 1m | NLXKX CAS (For Field Distribution see finel perogreshi DCS FBI 2 IRFOCAA 7’! oA 0P wI 0RFC* a -’N Mg,r‘w1 I is”
“… e left Cuba in 1961. Subject has also been in contact with a well known gangster."Lefty" Rosenthal in the Miami area. Both JMWAVE and the FBI were aware of this contact which was maintained at the latter’s request. S. Tsikerdanos C/WH/3/Venezuela SECRET Ci”
“… e he left Cuba in 1961. Subject has also been in contact with well known gangster "Lefty"Rosenthal in the Miami area. Both JMWAVE and the FBI were aware of this contact which was maintained at the letters request. | CWH/3/V Ernie”
“… , he had been involved 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.”
“… od security 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 g …”
“… 14. A Memorandum for the Record, 26 June 1967, by Lawrence R. Houston, General Counsel, Subject: Luis Clemente POSADA- Carriles, reported FBI information concerning one "Lefty" Rosenthal and concerning U.S. citizen Norman Rothman. Through Rothman, Rosenthal was put in touch with …”
“t. 18. Cable DIRECTOR-15805, 29 June 1967, requested replies to series of questions concerning AMCLEVE-15's activity with ROSENTHAL and FBI. JMWAVE replied in JMWAVE-7953 (IN 02284), 30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report. the October 1966 transaction …”
“… -00000 18 19 Cable DIR 4 805, 29 June 1967 requester replies to series of questions concerning AMCLEVE-15's activity with ROSENTHAL and FBI. JMWAVe replied in JMWAVE-7953 IN 02284, 30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report the October 1966 transaction w …”
“FBI. repar daled rear/ dated There is an FBI out 17 May 1965 in the 201. / Guatemala 0.7 AMCLEVE-15 also 'furnished information on this Gu …”
“… ot L) up in at that time to govern the activities of Rece—Commandes—L, cap MOVEMENT (cap) 30 November Government and the 2506 Brigade. A’FBI report of 29 July 1966 and another for 1 August 1966 both commented that es group> -,ex/es groups ■ shuject had beer, approved to accep …”
“… nsel hit memo for the record', 26 June, by Lawrence R. Houston, eneral Consul, Subject Luis Clementi POSADA-Carriles, reported - Sapty FBI information concerning one, sing Rosenthal and concern »C£MUw^varyiM^^i^MtiWWIT^U U.S. citizen Norman Rothman. Through Rothman, Rosent …”
“of the FBI which stated that POSADA was a CIA agent ding to index cards, Norman Rothman has a long history of gambling, illegal arms dealing and oth …”
“1 4-00000 ATACHMENT 9. to UFGA-28432 *.L _ SE CR-E T _Chief_of Station,JNWAVE____ NTR292 vo6 in Ci:* / Acting Chief, WIID 9 $*0c." Operations C/PBRUMEN ar, rion Interrogation of "CIA Agents" at LASO.. Conference- QUSED - REFERENCES FYI 7201 TOS 1. The attached i”
“… NT ON GOC RADIO AND TV - DURING LAS0 CONFERENCE. HE HAS ALSO BEEN INVOLVED SEVERAL SHADY DEALS MIAMI WHICH, ALTHOUGH UNDERTAKEN AT JMWAVE/FBI I BF VEST, MIGHT PREJUDICE HIS EFFECT IVE USE. 2. STATION TRACES NEGATIVE VE NT UR INI. AMOT TRACES PENDING. SECRET BT SECRET”
“14-00000 VIGU AI & I SECRET 13 m/0. Chiof of Station, JRWAYE X !as moocis aecesso • goo; =2M moot nreuss FNOM Acting Chief WHD uicRoru = ”Operationnl/FBRUMKN ■ - LewREQUIRED .Laction Interrogation REFERENCES of FOIA ' Conference Agents" at LISO - / FYI I 1. T”
“… FIED AS UNSAVORY CHARACTER. HIS INVOLVEMENT IN SHADY DEALS IN THE PAST TWO YEARS RESULTED ALMOST ENTIRELY FROM STATION’S (AND EVENTUALLY FBI) ENCOURAGEMENT. HE FOLLOWED DIRECTIONS 9 AND REPORTED FAIRLY WELL. SECRET BT SECRET (eei””