“CAPA.A7ON PROCESSING ACTION DISPATCH SE CRE T MARKED FOR DIDEXING to Chief, Western Hemisphere Division; Chief, WH/Miami; Chief of Station, Georgetown NO otoauto REQUIRED MM. omr QUAURED MM FROM 11 CAN JUDGE MOCOWO Chief of Station, Caracas MICROFILM SUBJECT Forwardin”
“AVU Irv AND RECORD SNct INSTRUCTIONS PRIOR TO FILING * TO ACTION BRANCH 1. Fill in Sect 2. on back. Dotach back flap and forward to RID... Ufile no. and title shown are not proper, o insort proper file no. bolow and forward 2. Destroy front cover sheet unless it records si”
“14-00000 OUTGOING MESSAGE Amal cemreeuse bin v I.— eses on Paose to at” too - ved uno oc *2” OMF 0 0 0 0 0 0 0 2 CoABainS atcn SECRET us tease nanound dieicavon cars-wusesoue core seace enrgasnice mean 0 •MI DISSEM DV: CONF: INFO: FILE 920330 0 somoen 0 merumuve P”
“INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT FOR TRANSM”
“14-00000 1. ON 3 SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED THE • MIAMI FIELD OFFICE AND REQUESTED TO MEET WITS A SPANISH-SPEAKING REPRESENTATIVE. W. MET WITH DIEGUEZ ON 9 SEPTEMBER 1976. HE TOLD US THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA) CARRILE”
“… NCERNED THAT BOSCH MOST LIKELY CONSIDERS HE HAS BEEN BETRAYED BY WKSCARLET-3 (NOTE PER PARA 1,C OF REF C. BOSCH WAS APPREHENDED AT SAME ADDRESS HE HAD GOVEN TO WKSCARLET-3 FOR CONTACT IN SAN JOSE). TO BETTER ASSESS EXTENT HIS RISK AND PLAN HIS FUTURE MOVES WITH BOSCH, WKSCARLET-3 …”
“… VE WKSCARLET-3 SHOULD BE INFORMED OF BOSCH ED DETENTION SOONEST, W-3 SHOULD ALSO BE ADVISAG THAT HOUSE WHERE BOSCH ARRESTED HERE IS SAME ADDRESS AS THAT PROVIDED BY W-3 PER , REF PARA ONE. 2. PLS ADVISE IF W-3 STILL INTENDS COME SAN JOSE DESPITE ARREST OF BOSCH, BOSCH MAY ALSO BE …”
“beAkLessMInG-lientin 7 007 33 - 3 0 LA# CARLO 5 00 ssruev PLR 6 41STAFF # ___ total comits- FY •PRODUCTION av orwge rhae ■ LA PERSON UNIT NOPEIRD .__________ SECRET ISSUING orrice IB PeOwIsiree mroid TUBERS LACn- 1800 pvaNClcOPLI--UrL_---__ ACTION unte FILE ”
“… PER ooeas » TO: CARACAS-V JBCENT REF: CARACAS 290LS JIN 8299421 V WKSCARLET/3 CHECKS TOTALING $743.00 RECEIVED AT HAS ACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATION CAN CONCLUDE TERMINATION. £2 IMPDET-d MARARLET-3 201 1 Hetron I LA/NW/S LA/BF CTC 295L7 …”
“14-00000 r-ve wo. 1007 - * 45 een LA #6 38-2 ABLE SEC 011.1. •• HERON UNIT NOTIFICO, TOTAL copies SECRET 0 RUN av ReemoouctION sv orwge rwaM esuine oprice is PROHIBITED , ADVANCE GQPY AV O MQUIRR DY. AL. J. Starr PRECEDENCE ■ACTION UNIT LA15 1 mFILE OPS/INT, ”
“… A. ACTION uter? 1 4 1 RF. FILE. VR . N 21 9 # 3 * ACTION • o T 683022 E1A907 PAGE 02-02 IN 826512 TOR:1316482 FEB 76: CARA 29076 ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE. NO REPLY YET RECEIVED, ADDRESS TO WHICH TELEGRAM SENT IS: SRTA, ADRIANA D E L G …”
“… . WKSCARLET-3 HAS PROVIDED STATION WITH COPIES OF HAND- WRITTEN NOTES DATED 20 OCTOBER 1975 AND 12 NOVEMBER 1975 SENT. ■ TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CHECKS TOTALLING 743 DOLLARS, HE CLAIMS HAVE RECEIVED LETTER OF RELEASE FROM IRS. PLEASE CONFIRM SAT!SFACtl0N …”
“… ET ABOUT TWO MONTHS AGO ALLEGED RECEIPT OF 80M8. WKSCARLET-10 DEACTIVATED DEVICE WHICH ;CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS• : DR. GUSTAVO A. VOLLMER, WKSCARLET-1, FORMER WKSCARLET CHIEF IS ‘SECURITY CONSULTANT TO”
“ADDRESSEE STATIONS INTEREST CONTACT WITH WKSCARLET-3. 6. FOR DIRECTOR! STATION HAS OBTAlNED LETTER 8CMB VIA WKSCARLET LIAISON.EXPLOSIVE CONSISTS OF COILED PRIMA CORD. DETONATOR HAS BEEN REMOVED AND OBTAINED SEPARATELY. WOULD LIKE SECRET i”
“… S PAY BUT WILL HAVE TO DO SO IN TWO INSTALLMENTS-- ONE HALF AT END OCTOBERS OTHER AT END OF NOVEMBER. SAID WOULD MAIL CHECKS TO REF B ADDRESS. 2, FILE* 201-300985, E2 IMPDET. F0SIE AC P,ED-. X 2 2,MB nne JUt LA/NWIV SECRET 201-300985 0soct 75”
“… ax due must be paid by WKSCARLET/3. 3. Please advise WKSCARLET/3 to mail his personal check in the amount of $743.78 to the accommodation address forwarded by Reference D. This amount represents the remaining portion of the 1973 taxes due of $318.78 that were not liquidated by his f …”
“* w t a s it W S 0 M i CAlt si. • * Meat cores ANn m: u*0* tr PERSON VST aztre tu.___ SECRET *0 offict 1* STAFF _AP\ANGLVGfL49P1.*<102__ JY AL. ALTON uNit t : 1 RF FILE VR. dee.. - .------------ |*- 37 13 AETIEN# 41. oj T 036076 EIA137 PAGE 04 IN 575351 TOR:0922522 ”
“… LD BE CUMBERSOME- SINCE HE HAS NO KNOWLEDGE SKHERALD COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE CONTACT-. IDENTITY ADDRESS IS PROVIDED FOR HIS USE CORRESPONDING WITH HEADQUARTERS, anenononmmm . • motihhstisav, 3, COPIES VENEZUELAN TAX”
“… moded DISSEM BY: 80 0 CONF: a wo more 0 eatuen re PER 1 o weas # TO: CARACAS.Y ADMIN JBCENTY REFERENCE: DIRECTOR 583068 IDENTITY ADDRESS: SAMUEL G. PETERSONY £2 IMPDET-d P.O. BOX 61Y FALLS CHURCH- VA. 220969 f CTC 2956 T WISCARLETS 201 DATE: ORIG: 1 AUGUST 1979 CHAR …”
“14-00000 INSTRUC TIONS PRIOR TO TUNG TO ACTION BRANCH 1. Fill in Sect. 2 on back. Detach back flap Iffile no. and title shown are not proper, and forward to IP/ADB. insert proper file no below and forward 2. Destroy front cover sheet, unless it records document to IP/AN. s”
“… TAX COLLECTED BASED ON ESTIMATE.Y %. IF STATION PLANS DISCONTINUE CONTACT WITH DO W/3 AFTER TERMINATION. HAS CAN PROVIDE ACCOMMODATION ADDRESS WHERE HE CAN CORRESPOND WITH H2S TO RESOLVE ANY OUTSTANDING TAX MATTERS. £2 IMPDET-H I 1 ? I Sidon WH/3/D MC Luucia BEEN DAT …”
“14-00000 MEMORANDUM FOR: chief WHI 17 April 1974 ATTENTION Edward A. Cahill SUBJECT S LETTER ADDRESS ACTIONS # 590 9G6 1. With reference to your verbal request of 15 Apr 74 the following action was taken concerning facility P.O. Box 454 …”
“… S I OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION AND NATURALIZATION SERVICE FOR TOTAL OF $20, TO FOLLOWING ACCOMMODATION ADDRESS: REINALDO J. FIALLO POST OFFICE BOX 4590 (FOUR FIVE FOUR ZERO! BROOKLYN STATION 82 xdof - WASHINGTON, D. C. 20017 DATE:”
“14-00000 CONFIDENTIAL 15 April 1974 MEORANDUM FOR: OS/Special Facilities SUBJECT: Request of P.O. Box 1. This will confirm telephonic request to your office on 15 April 1974 for a Washington, D.C. P.O. Box to receive one letter from Luis Clemente Carriles Posada. The b”
“-UeBEMlBilRlEssZAL6MdbutaXii2rS CABLE SEC OISSEM ev TOTAL comes RUN av PER. nereoouction »V omure TiaP SECRET IssuwG Orvics is PeOHIBITEO PERSON/UNIT NOTIFIED ADYANGE COPY ISSUED SLQITED BY. AT. X STAFF ACTION UNIT 1 4 I RF FILE VR . N 2 $ • 3 ACTION • o T 80 06”
“14-00000 CABLE SEC DISSEM BY. PER TOTAL copies RUN ov DEPNODUCTION •▼ owwxe tome PERSON-ONIT NOTIFIED SECRET ISSUING OFFICE is pomImIvE STAFF ADVANCE COPY 1 VER ALQUIRD BY. AL. 2 ACTION UNIT 1 4 i RF FILE. VR. N 7 $ # 3 ACTION • O T 800180 PAGE 02 IN 133902. TOR”
“BX a DES Kurp HUMBERTO F RUEVA. WHOSE 1971 OLDSMOBILE, ie"-------- -— LICENSE 1WW-40758, SEEN AT THIS ADDRESS. 3: 55 09 13 TI+ ST., MIAMI . W1/3/V 2. STATION COMMENTS! SECRET Jeanl ie-3 201-0300985 D 75-120-26 CS COPY 10APR 73”
“… 4 BETWEEN 6TH AND 7TH TRANSVERSALS) ALTAMIRA, QUINTE HERLAND, CARACAS. NO IDENTIFIABLE TRACES, ATTEMPTING DETERMINE ACTUAL RESIDENT THIS ADDRESS. ALSO ATTEMPTING DETERMINE PHONE CALLS MADE BY TRUEVA/GOMEZ rROM HOTEL, WOULD APPRECIATA”
“14-00000 ROUTING AND RECORD SHEET A INSTRUCTIONS PRIOR TO FILING _ __ _O: ACTION BRANCH F 1 Fill in Sect 2 on back Detach back flap If file no and title shown are not proper, de and forward to IP/ADB insert proper file no below and forward 2 Destroy front cover sheet, unle”
“14-00000 Gta1 / os "re L 1? U 9 D 0 n 4 * SECR E r whamace • sc en tcv 6-10-toltelnve are warse »• PemIuare v. * CIA o west DtSstA: Br. CONF: INFO: FILE 962167 o»>w.n 0 sa pao pen 0 • post # BATAGANO. CUBA CAPTURED TIRING THE DAY OF PIGS INVASION AND SUSRUENTLY LI”
“… his 30 June 1974 'decision to stay in Venezuela 3. Ricardo Morales Navarrete Last admitted to US August 1, 1976 with a visitor’s visa. (Address to be visited given as «100 SW 4th St., Miami, Fla.) Does not have resident alien status. Was never naturalized. hw ■ 1”
“… GUELLO AS RECEIVED REF C. ONE CARD REF FOUND TO A DIEGO LAZARO ARGUELLO LASTRES. DOB CA. 36. MEMBER OF . CUBAN NATIONAL POLICE IN EXILE. ADDRESS 1785 N.W. 29 STREET+.MIAMI. SPECIAL SEARCH HAS BEEN REQUESTED FOR SOURCE DOCUMENT UFGA-8093.• DATED 12 MARCH 63. MILL ADVISE IF ADDITIONA …”
“… N -2 9 ACTION • F o 3 6 T 317269 EI A6 47 PAGE 03 IN 07.4978 i TOR:2013592 OCT 76 CARA 31186 CARACAS! THE BOMB ENVELOPE BORE RETURN ADDRESS OF WE AL THY VENEZUELAN INDUSTRIALIST GUSTAVO V 0 L M E R WHOEMPLOYS UECATEGUI AS SECURITY ADV IS TOR. FOLLOWING HIS TETURN TO CARACAS …”
“ember and December 1960, prior to the ESCY SECRET NW 65987 Docld:32412227 Page 3 104-10178-10012 RBC death of Lumumba at the hands of Congolese. However, there is no evidence to suggest that QJWIN was in any way involved in Lumumba's demise. The case officer who was the source of”
“forwarded in the belief that it may expedite the clearance by bringing the I& 3 files up-to-date. ( 3. It is urgently remmested that every effort be made to grant the clearance as soon as possible as subject will leave Chile unless we can make a firm commitment very shortly. Wil-”
“… 0 PRIORITY DIRECTOR DIDORIC JMOEV L 160cr@9 n67171 REF: DIRECTOR 46526 N FIELD TRACES FIVE NO NEW INFORMAT ION SAVE i. 8 - FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER 128465 (IN 05005) WH/MIAMI 4639; OTHER GENERAL, NONDEROG 2. REGRET DELAY DETERMINING AMICE-31 CURRENT …”
“… 3820 PRIORITY DIRECTOR DIDORIC JMDEVEL 160r69n67171 REF: DIRECTOR 46526 N 1. FIELD TRACES FIVE NO NEW INFORM AT ION SAVE 2 FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION Prb (IN 05005) WH/MIAMI 4639; OTHER GENERA * NONDEROGATORY 2. REGRET DELAY DETERMINING AMICE-31 CURRENT STA …”
“… FEB 67 RESPECT EVEL Y) TO CARACAS FOR doeD BACKGROUND AND ASSESSMENT FUBABE-1. WE/MIANI COULD PR OBARL Y FIND Our CURRENT STATUS AGD ADDRESS FUBABE-1 TROUGH ANICE-34, ONLY LABOR/CD TYPE WIH W non WE ST ALL 15 lOUCh, 30 VE RELUCTANT INDICATE RENEWED INTEREST IF HQS ALREADY HAS …”
“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”
“… NT IT Y A) ARRIVING PARAMA CIT Y 29 SEPTEMBER AT 1232 HOURS ON PAN AMER ICAN FLIGHT 511, A/31 ALERTED TO TELEPHONE CALL AT IDEIT IT Y B ADDRESS FROM PERSON IDENTIFYING SELF AS "FRIEND OF PABLO". IF STATION WISHES MAKE OTHER CONTACT ARRANGEMENTS, R.S CABLE INSTRUCTIONS PRIOR TO …”
“4-00000 1 SECRET No. MEMORANDUM FOR: Chief. Operational Approval is hereby gransed in the case of. ., for the purpose specified in your request dated. $ / This Approval is based upon evaluation of information available to this Office, and is granted under aut”
“… 1 JJe AMICE/31 WROTE THREE CABLES TO LETTER DROP PROVIDED BY WAVE AND FIRST TWO WERE RETURNED WITH NOT ICE THAT NO ONE LIVING AT GIVEN ADDRESS. THIS is To ALERT s117ION IN CASE ADDITIONAL COMMUNICATIONS ARE EXPECTED AT THAT 029.| 3. FOR CARA: AMICE/31 PLANS DEPART MEDELLIN 15 J …”
“… OF REF B. ALO HIS GROUP IS JMDEVIL AFFILIATE, AMICE/31 HAS NO OFFICIAL JMDEVIL POSITIONS PER REF E, AMICE/31 INSTRUCTED CABLE MEDELLIN ADDRESS AS SOON AS POSSIBLES WAVE WILL ADVISE BOGO PRIORITY WHEN INFO RECEIVED. IN INTERIM BOGO MAY WISH A/7SMPT CONTACT CARE OF IDEN. 2. AMICE/ …”
“14-00000 i CEPTET W.L..I 16 February 1965 MEMORANDUM FOR: Chief, CI/OA SUBJECT. : AMICE/31 201-284658 Attached herewith are two copies of Subject's PRQ Part I and one copy of a PRQ Part II. An OA is requested. Janey hr Marston / cnief, WH/SA 1 201 3 Distri”
“… BIRTH NATIONALITY AT BIRTH* u F OF B121H t. “SueseQuENT CTiTZENSHIPS WELD 9T ANY CHILD (Identify child an d gese 829, or her, present address) / SECTION XI FATHER 42 YEAR OF BIRTH 143 PLACE 0/ BiAfn 44. NATIONALITY AT Bldn 41. full NAME 46 OCCUPATION T7.PRESE t FG**E~C6 8 …”
“… NALITY ar B:RT* cr B: A SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER CR SISTER (Identify brother or sister and give has, or her. present address) I 0 SECTION XV RELATIVES, ACQUAINTANCES AND CONTACTS 55. NAMES OF RELATIVES IANY GOVERNMENT SERVICE INDICATE SAME or GOVERNMENTS AND P …”
“14-00000 OCODET OLUNL. 22 January 1965 MEMORANDUM FOR: Chief, CI/OA SUBJECT: Reinaldo PICO Ramon 201-284658 C-85445 Please reinstate Subject's POA for 60 days. A PRQ Part I and II was requested from the Field on 22 January 1965 via cable. J JonephMarJetow / Imu”
“14-00000 % *a 26 September 1956 ware exhowwossiveriai ties ,40 MEMORANDUM TO: CI/OA ATTENT ION : Mr. Drew Kohler FRCM : WB/4/Ops Support SUBJECT I Reinaldo PICO y Ramon / C-85445 1. The following is the birth date of Subject received in correspondence subsequent to t”
“… fr; dark cyes (wears sunglasses); round face; caaJ teeth; 5’0" in height and :00: strong bufld. Aorrled . (aunes unt.). Resides at (ada (address unk.) Havana, DS3 and CP * - nstaller-repairman of Ialeptohe ecu cents for "Area cis: c: the Telethon: Ce r.y at 12 Street corner of,© St …”
“104-10178-10112 CD,‘P 4/249 / AB Memo No. 9605 24 April 1968 MEMORANDUM FOR: DDP/CI ATTENTION : Mr. Richard Ober SUBJECT . : Identi-Kit Composite of James Earl Ray 1. In response to your request of 20 April 1968, an Identi-Kit composite of the subject was completed o”