“… of Station. Buenos(Yires. Mi/Miami, Bogota • 1 Jew JUDGE IROLING Feom NIIMeo-/ 1 SUB/KT Chief of Station. Caraca its. O x PisHASYSS/Luis Clemente POSADA Carriles ACTION RroUNtD .Mrs . Reference: CARACAS-21349, 8 flarch 1973 • 1. Forwarded herewith is a copy of BNDD Report of Investigatio …”
“… S (in 859671) NKSCARLET 0 RYBAT PLMHABYSS_ REF CARACAS 21422 (nolim. 1. BNDD APPARENTLY DROPPED THE BALL IN SURVEILLANCE WH/3/V OF LUIS CLEMENTE POSADA CARRILES AND CAMILO VICENTE CUSAT CUSATI IN MADRID AS THEIR COVERAGE BASED ON SECOND ! HAND INFO AND RECORDS. FOLLOWING SUMMARY BNDD MAD …”
“SECRET nd TO : Chief, Western Hemisphere Division 25 April 1972 ATTENTION : Chris Frederick/ WH/3 FROM s Director of Security SUBJECT Luis Clemente POSADA Carriles (A 12 419 708) ! Nieves Elina Gonzalez de POSADA (A 12 443 942) REFERENCE: Your request for Reentry Permit dated 19 were 1 R …”
“… additional eenco t» noosed. VCA-18757 • SECTION 1 GENERAL PERSONAL ARC PHYSICAL DATA o ». shut (Piroe) (widdtoj (Lost) —Wee) wrceBrrein Luis Clemente POSADA Carriles ». NABE * eafive LANGUAGE On SCRIPT s./nwat at Winin.(8U different ihanttom/8.) . Same *_ 8. ALlAsED, wiCknAwES, ruecoors. LE …”
“… TO Chief, Western Hemisphere Division 16 April 1971 ATTENTION: Chief, WH/3/V - Henry Applebaum FROM : Director of Security SUBJECTS t Luis Clemente POSADA Carriles (A 12 419. 708) . Nieves Elina Gonzalez de POSADA (A 12 443 942) REFERENCE: Your request for Reentry Permit dated 6 April . 19 7 …”
“File CIFENCE/4 201 - DATF: 24 April 1970 ATTN: FROM Chief, Alien Affairs Staff SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) 1. Reference is made to previous correspondence concerning this case. -2. The Immigration and Naturalization S …”
“presence in the United States. 3. The letter is being retained in the files of this Office and it is requested you so advise Luis Clemente POSADA Carriles. Jann Wenden der Wienckowski Chief, Alien Affairs Staff 68057 t Existed trim astecrafic SECRET minsgrading sed declassilt …”
“3 SECRET / TO: Chief, WH/3 ATTN: 21 April 1970 Mike Burger FROM: Director of Security SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonsalez . de POSADA (A 12 443 942) REFERENCE: Tear request for Reentry Permit dated 6 April 19 …”
“SECRET MEMORANDUM FOR: Chief, Alien Affairs Staff Office of Security SUBJECT : Request for Double Re-Entry Permits for Luis Clemente POSADA Carriles and Wife . and Preservation of Residence for POSADA 2. It is requested that the double Re-Entry Pormit arrangement be obtained …”
“… filed) tretprence number. SECRET CITE DIRECTOR . CARACAS WH/MIAMI 23 24zFeo70 000341 CIFLUTE CIFENCE REF: DIRECTOR 009340 IDEN A - LUIS CLEMENTE POSADA CARRILES (201-300983) IDEN B - CENTRAL DOCUMENTATION SERVICE (SCD), A NEWLY SP CSTOSLISA: VENEZUELAN SECURITY SERVICE END OF MESSAGE D …”
“14-00000 21 November 1969 MEMORANDUM FOR: Alien Affairs Staff, Office of Security ATTENTION Mr. John Rooney' SUBJECT : Luis Clemente POSADA Carriles (201-300985) REFERENCE : Caracas 4018 (IN 87480) copy attached 1. Caracas Station has requested Headquarters assistance in res …”
“14-00000 30 January 197S I MEMORANDUM FOR: Alien Affairs Officer, OPS/LSN SUBJECT : Luis Clemente POSADA Carriles 1. On 30 June 1974 Luis Clemente POSADA’s employment with the Agency was terminated by mutual consent. At that time he was est …”
“4-00000 SECRET TO Chief, Western Hemisphere Division 11 May 1973 ATTEN : Bob Weatherwax, WH/3/V FROM Director of Security SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) Nieves Elina Gonzalez de POSADA (A 12 443 942) REFERENCE: Your request for Reentry Permit dated 19. were Reent …”
“… MENTS a 7 DATE DATE RECEIVED SIGNATURE OF REVIEWING OFFICIAL] 8/16/78 week RETURNED REVIEWED BY (PRINT NAME) h PMAN u o. t Luis Clemente POSADA Carriles 11 65 NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE a hve as 95 i .1 d .. a " t s ,1 4rifa”
“C H s E im ifA D CEPDET / :1 vLURC Luis Clemente POSADA Carriles (201-300969) WKSCIRLEC-3 (formerly ANCLLVE-15, CIFENCE-4) DPCS 15 February 1920, Cienfuegos, Cuba U.S. Permanent Resident Alie …”
“14-00000 .. BIOGRAPHIC DATA NAME Luis Clemente POSADA Carriles DOB 15 February 1925 - Cuba EMPLOYER ^ri-State Engineering J29 DATE EMPLOYED 1 September 1965 POSITION . Technical Supervisor …”
“… n Rothman in the Dominican Republic and through him directly or indirectly through person known as Diego, Rosenthal was put in touch with Luis Clemente Posada-Carriles, Allea Registration Number A-12419708, 263 S. W. 26th Street, Miami. Rosenthal understands that Posada-Carriles is attached to …”
“14-00000 SEChal 5 205 IRD 172401 IDENTITY LIST IDEN A Luis Clemente POSADA Carriles greteme IDEN B DIGEPOL IDEN C Lefty ROSENTHAL 9 PCailg IDEN D Roberto xge*PXHSEC1Ir"LAIIt IDEN I Raul IDEN F Maria I …”
“… Western Hemisphere Division smore VOUMD owv Guyned DISK CANivoCIipliuns SK- Chief of Station, Caracas Ryh 2 Yle . 0 . PRQ Part I on Luis Clemente POSADA Carriles ATOM REQUIRED- REHECENCES See below. CodW5 7‘c /19€8, O GER / Forwarded herewith is an up-to-date PRQ Part I which was fill …”
“cis SECRET o jits. ; 25 January 1968 MEMORANDUM FORI Chief, CI/OA SUBJ ECT 1 Luis Clemente POSADA Carriles 201-300985 1. It is requested that a Provisional Operation Approval be granted for the use of subject as a penetration agent i …”
“14-00000 her 25 Jan 68 NSMOR-RDUM FCR: Chief, CI/OA Subject i Luis Clemente POSADA Carriles 201 - 300985 1. It is requested that a Provisional Operational Approval be granted for the use of subject as a penetration agen …”
“… iness with commercial mission. ------ ; 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, Rosent …”
“… I SEda’sT ‘maceip the ADlt0 Chief of Station, Caracas awo vo sprout HQUSiD (or Quaruao bese jewkoG *** chief. ____ aeornsa DAX O Luis Clemente POSADA Carriles MTNBUe @11 / Reference: CARACAS 0398 1 Action Required: FYI Per reference the attached documents provide information on the …”
“… cer) (Eetonblon) . CHIEF, CI/OA - subject’s Nanit (Psondo, eryptfor true may be used) B/COG/CIC5/0S 0. William - 5136 banst swoen is . Luis Clemente POSADA Carriles Ci/oA no. zoiNo.- Xleet PROJECT : Covet 201-300985 DATE OF BIRtu PLACE or” URTi AMtf'S SERVICE RECORD eslar-aenan1 or/ok r …”
“… l troto-enca mumibert SECRET CITE DIRECTOR 24039 . : PRIORITY LA PAZ INFO: PRIORITY JYWAVE D AYAr •• sat 1. KICOBALT-1 REPORTS HE MET LUIS CLEMENTE POSADA CARRILES .(JEN) CUBAN EXILE IN MIAMI LAST WEEK. POSADA INFORMED HIM HE -‘EAD APPROACHED BOLIVIAN CONSUL IN MIAMI OFFERING HIS SERVICES AS …”
“… e/3/v CHIEF, INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY CHITF, PERSONNEL SECURITY DIVISION, ofrict or St CURI TY SUBJECT: Luis Clemente POSADA Carriles Peojtcy (true nope) CRYPTONTW, PstUOONYW, AKA, OR ALIASES C:/on PILE mo. CIFENCE 4 201223dd985° so FILE NO. 1. TYPE ACTION …”
“… ief, Western Hemisphere Division wWON MQURIO WO, our OIB ID DISK com actiDINNO 980 Chief of Station, Caracas turgor iSM PRQ Part I on Luis Clemente POSADA Carriles ACTION REQUIRED ■ REFERENCES See below. Forwarded herewith is an up-to-date PRQ Part I which vas filled in by Subject on 23 …”
“… umber. tolse).1 SECRET CITE DIRECTOR . C CARACAS WH/MIAMI 23 24zFea70 7. 0 09 3.4 CIFLUTE CIFENCE REF: DIRECTOR 009340 ,2 IDEN A - LUIS CLEMENTE POSADA CARRILES (201-300985) IDEN B - CENTRAL DOCUMENTATION SERVICE (SCD), A NEWLY 5P CSTOCLISRZDVENEZUELAN SECURITY SERVICE EOT OF MESSAGE c …”
“14-00000 A SECRET 1 February 196 18 1 MEMORANDUM FOR: Chief, CI/OA SUBJECT Luis Clemente POSADA Carriles (201-300985) REFERENCE 1 Our memorandum of 25 January 1968 Please cancel our request in Reference for a Provisional Operation …”
“1 4-00000 SECRET 25 January 1968 M R unn MEMORANDUM FOR: Chief, CI/OA SUBJECT Luis Clemente POSADA Carriles 201-300985 X. It is requested that a Provisional Operation Approval be granted for the use of subject as a penetration agent i …”