“0 Docld:32401448 Page 2 35 Continued The Agency has no reason to ques Intentions of fr. Diggs in the Nr. Chavez in the earlier om. era reputable individuals and Tufortunately, both and convincing confiden anong responsible Cabas calles d 1. It is to be expected that is th obtain ”
“14-00000 P. PAGE 2 DCD/MIAMI 14056 SECRET TO UNUSUAL PLACES OR HEAD TO UNUSUAL PERSONAL ASSOCIATIONS. THE HAS AN OVERRIDING CONCERN THAT HE MIGHT AT SOME PCINT.-, BE IDENTIFIED AS A POLICE INFORMANT AND THEREFORE WILL NOT TALK TO THE FBI. HE HAS ALSO ASKED US TO REFRAIN F”
“isfaction in this matter. SEAS.. This document contains neither" recor the FDI. It is the pr ope rty of the FBI and is lord to your agency; it and its contents are not to be distributed outside your agency. i 1 171015-6! منگ 2 InG on "To Atty General 0 NW 65994 Docld:32989561 Pag”
“of % 9 1 PAGE 2 rCD/mAKI I252T C 0HF I D £ST I AL ■ HE IMMED IATELY SAID THAT IT CO\C. HNLD MARCOT ICS 18 MEXICO AND THAT A NUMBER OF VERY HIGH RANKING PEOL: VD L VE TOLD aIm L. VCLMNS. TE HIM THAT IT WAS UNNECESSARY TO GO ANY FLI-L. -ACRE 13 WAS Adnan PRCELEM FOR THE DR”
“14-00000 he" “A.A.W01____ OUTGOING MESSAGE BigwAL rentem use ONLY 400 €0 100 sea uno or P40en OMF 0 0 0 0 0 0 a SECRET weesene Leveuve moitaron pare true asour ene wassace agrenencesubse STAFF DIRECTOR moes DISSEM OY: CONF: INFO: FILE wo wore '/ 97853 0 neruen to ”
“RATORS NAMED ON THE BACK OF THIS PAGE BY THE ATTORNEY GENERAL OF THE UNITED STATES GRIFFIN BELL. 351 WARNING TO WHOMSOEVER IT MAY CON CONCERN: CLARENCE M. KELLEY AND CO-CONSPIRATORS ARE CHARGED WITH VIOLATIONS OF TITLE 18, UNITED STATES CODE, SECTIONS (CONSPIRACY), 1201 (KIDNAPIN”
“AIRPORT TO THE PLACE WHERE SHE IS TO BE KIDNAPED AND LATER KILLED "BY ACCIDENT" AFTER BEING DRUGGED, THE AREA WHERE THE CRIME IS PLANNED TO TAKE PLACE IS A CLOSELY GUARDED SECRET BY THE ATTORNEY GENERAL OF THE U.S. AND EVERY PERSON INVOLVED IN THE CONSPIRACY IS BEING CLOSELY WATC”
“1 4-00000 / - MTO 3-66 (20) I; CONTROLLED DISSEM '-• IN 015 TDCS DF-315/01038- MAGE 2 1 i-CONFIDENTIAL THE GROUP AND THAT HE SHOULD TAKE CARE "THIS SORT OF THING" HIMSELF. h. FIELD DISSEM: CINCLANT, CINCSO, COMKWESTFOR, MIAMI REPS STATE, / USco, BORDER PATROL, IS, FBI AN”
“14-00000 19-44-94 CONFIDENTIAL 162000Z DEC 75 STAFF. 0 CITE DCO/mluNS 13934 2 , f DCD/VASNINGTON ATTHS DEPUTY CHIEF oF OPERATIONS KMATIS) a FRONT CHIEF, MIAMI FIELD OFFICE| SUBJt GRAYSTON LYNCH, TAMPA, FLORIDA REF I TELECOM OF MAINWARING/WATTS, 16 DECEMBER 1975, SAME S”
“14-00000 by $7103 •06 CABLE sec Dinsqu a* . Pun . TOTAL comits • 200 -89 a • •• ‘a emODUCTon ov ornea frram PERON/UNIT NOTIFIED see PET “issu a OrPicE 18 PnonIDiraE •• STAFF / ADVANCE GREY 195V<0_9LO11R9 ACTION UNIT C/WHG ACTION • N F I th FILE Terlan VR. ”
“"13 CLASSIFICATION-DISSEMINATION CONTROLS IN 32935 SECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM TDCS DB-3/654,521 hip.‘ PAGE .2 Ir SUCCESSFUL, HE WOULD PROBABLY INSTALL JOSEPH D. CHARLES, FORMER HAITIAN AMBASSADOR TO THE UNITED STATES, AS HEAD OF THE GOVERNING JUNTA. 3. FI”
“d mc (9) C 1 Note: Classified Confidential Incit attaches memorandum so classified for Valid reason. NO DELE OL TABLICE 187 LEE 12 523I ВЕСЕ ЛЕО-БУВКО LED 12 SITнет 184 МОРЯ ЛАН 0 338 Trotter W.C. Sullivan Tele. Room Ingram Gandy MAIL ROOM TELE TY PE U NIT CONFIDENT IAL STEER 32.”
“PAGE 3 DCD/MIANI 12422‘S E CRET .5. . R# 179733 VOLPE, VE BELIEVE HAS ALSO ACTED ON 2EHALF OF DADE COUNTY SMERIFF E. MILSeN. PURDY, AW EXTREMELY CONTROVERSIAL LOCAL FIGURE, KNOWS AFONG OTHER THINGS FOR EXTENSIVE USE OF go - .18 € €X - " f 7JJ‘ *7 TELEPHONE TAPS - - R*4 197”
“AS A CHANNEL BY SHERES STEMMED FROM THE SEEMING (TO HIM) EXPEDIENT NATURE OF SUCH AN ARRANGEMENT AS MUCH AS FROM A BASIC MISUNDERSTANDING OF BKHERALD’S CHAIN OF COMMAND AND INFORMATION FLOW STRUCTURE. NEVERTHELESS, NO SUBSTANTIAL DIFFICULTIES DEVELOPED DURING THE visits TO DC”
“10/1 cAnur arc DiDERM by PERSONIUNIT NOTPID 3 _ PER___ T014L conirs 2SECRET -W‘* R reecopuonetr• .nouind ormica is STArF_ ADVANCE cOrCL2VEP-109/11bL) ACTION UNm.w C/ERS ACTION P si N i 0 : FlCEn: C ielan Fisnleo PY. NCAJ. C/CI/1R2 0/DCD C/oRS DDO V. 2-28”
“«9 % 1 ‘ " AdV? PAGE4 DCD/MIAML 12494 C 0 • FIDE N T AL 5. ALTHOUGH WE HAVE Her Met VAR CLEAVE IN PERSON, BASED % w as UPON OUR TELEPHONE CORVERSATIS M171 FIM RE APPEARED TO PER Ale INTELLIGENT D REASONABLE 20 CE ARE SORRY THAT wORD CANNOT PROVIDE A XGRE DETAILED. CEOr”
“14-00000 i*9 •'/O' 1 € |CABLE SEC DISBEM BY. PER. TOTAL COPIES RUN BY REPRODUCTION BY OTHER PERSON/UNIT NOTIFIED SECRET ISSUING OFFICE IS PROHI ADVANCE COPY ISSUED/SLOTTED BY AT Z STAFF ACTION UNIT 1 4 1. RF. FILE. VR. M 2 5 F 3 6 ACTION # O T 325447 EIA549 ”
“D TO GIVE US HIS INFORMATION OVER THE TELEPHONE. : NWIM24 Docid:32396022 Page 2 F81$35/D$17.74 1 F : i : NW124 Docld:32396022 Page 3 .... ( ? PAGE 2 ICONFIDENTIAL : HE IMMEDIATELY SAID THAT IT CONCERNED NARCOTICS IN MEXICO AND THAT A NUMBER OF VERY HIGH RANKING PEOPLE WERE INVOLV”
“4-00000 CAIcanOS PRONG utiOW .0 DISPAICH ErCAmr / RYRAT markteros tpris Chief. Il Division so one: D sad. • MI OUUI30114 cun NoGmotued 90S‘ want Chief of_Station." Lira JNN axtorus APNT/Rgssible Illesalarms Shijments to.the Caribbean K0100fi@u10 3P NT1: : FYI. ”
“14-00000 *** 9 sovran romm me a the * UNITED STATES GOVERNMENT SHCRET Mem 0randum TO • Chief, Contact Division DATF: 7 June 1993 Att’n : Support Branch (MSStunte) PROS : Chief, New Orleans Office d. SUBJECT: Appointments Made for Carl Teels. • Augastire GUITANT Cam”
“D3SCRUSC0 IN PARYRAPH 1 ABOVE I FELT IT HAirOrR LATE FOR US TO :A ESTA [P any SYSTEMATIC RELATIONSHIP AT IdlS InC. SHOULD 1% DEC 0)2 NGT TO PROCEED VIT HIS SUIT A°: ) bfh Ulis FALL Jito PLACE , PERHAPS A FUTURE USED. COTACT C01) US ESTABL IS HEJ. IN DESCI3ING HIS DUTIES BERC”
“H/w SECRET 2268 - PRIORITY 22 ME 1976 1100.7 1 15603 DCD/MIAMI VAOmi DCD/HEADQUAKTEES (3FkElO/0SC)%*- - SUnJecr.j LA Division azqozer ron CONTACT contact or wackmor cowrourrion 1. tuls CASE IS RESPONSIVE TO REQUIREMENT CONTROL NUMBER CPLA-76or49 LA DIVISION QUES BERCHMA”
“neral Counsel before it reaches you to ask for their guidance on whether release is still necessary. 8. We would also like to bring to the General Counsel's notice a tactical suggestion from LA Division who notes Office of Security Miami office's long relationship with the Dade C”
“14-00000 2 ECCE3% A ACHMENT #1 to UFCA-28079 MICROFILMED AUG7 1967 LDOC.MICRO.Seg 1. Agyata Cry: AG75 3 rb9no y.3 «Pcr A/15 2. Projost ideazifiectsone 18 3. Agent isctuited byr Grover T. LYTIICOTT d. Cupovity so which Agent Served: Maritine instructor and CI agent. ”
“PENDING OVER ONE YEAR YES PENDING PROSECUTION OVER SIX MONTHS DO NOT WRITE IN SPACES BELOW NO YES NO 92-3171-2147 REC 17 71142 22 JUL 22 1968 / CC. AAG, Criminal Division, Agency Request Recd. Date Fwd. Organized Crime and Racketeering How Fwd. Section Room 25 26 By 57 AUG 6-1968”
“14-00000 as. : % •3 PAGL 2 DCD/MIAMI 13076 DEN S - (GRAY G HOST) IDEA I - THE DRUG RINS THAT WAS ROLLED UP WAS A MULT I-MILL TON DOLLAR OPERAT ION, THE GROUP HAD A COUNTER- INTELL ISENCE BUDGET OF ABOUT USSONE MILLION ANNUALLY, A JO INCLUDED (EITHER AS ACTIVE RING MEMBE”
“l was important to the investigation and that it was needed, neither of which presently is the case. 7. We can be done with this matter by your concurring in the attached memorandum; however, we are taking the unusual step of routing it through the General Counsel before it reach”
“--- At ien HRST LETrgn IN tars 001. il? W - • v’D— “‘• "CPE- ALS GN._ _ OUTGOINGMESSAGE : 0_- • 6 •.-*9.. T. 22*3’08 ■ »* s-ava CINTO a use ONLV •‘1 ace cou toe tre weo ° co OMF 0 classircanom 0 □ 0 0 0 1 3 SECRET messece hamblee wo-caton ! part nive ceove. cre” ”
“14-00000 moaSAUL eirm A Materrer ORIG : UNIT i / A. WISNIODSxI/eL WH/COG/XO/FInJIGEx ) A S 1 TOTAL COPES’ EC RET 8 1 9 XXXXXXXxxxxxXXXXxX - _ROUTING 51 2 6 DATE: 3458 NO INDEX 5-Dec. 1966 - Fa.E W cs Fil de 201-42669 9 3 4 7 8 DISSEM DY PER toone DES”
“NOTE: Classifi ed "Confidenti al" since data is contained therein which tends to reveal our coverag e of a diplomatic e stablishment. NW 65994 Docld:32989561 Page 6 CO.TEGIAL Ty : ( CONFIDENTIAL The Attorney General 1 1. 1 1 1 ידי רויזר - - - -February 15, 1.01 Parsons Fr. Felmon”
“IN LIMA. THE AMERICAN AD EMBASSY IN LIMA SUBMITTED NO REPORT ON THE INCIDENTAHOWEVER, ZK I Berihas HE nD CI A ST AT ION IN LIMA AND THE DEFENSE ATT ACHE’S OFFICE IN L IMA SUBMITTED DETAILED REPORTS TO THEIR RESPECT IVE HEAD QUARTERS, I. E. (5) 19 CI A HEAD QUART ERS AND”
“14-00000 CCMFI - F-12-79-00 Director, Domestic Contact Service 2 March 1967 (ArTA : John MeConnellJa mmd-636-77 Chief, Kioni Field Office Mittholl Je Loren TE : NES-000-67 A 127900 1. WerDell called the Ninmt offied m 23 ton GT cnil shion told that Sort Gonzalo il vis”
“SERVICE SINCE 7/4/1930 THE PLOT TO KIDNAP GENERAL MAGBITPICO IS MYEG SPEAR-HEADED BY CLARENCE OM στε M. KELLEY THE DOMESTIC DIRECTOR OF THE F. Β.Ι. FOR AND WITH CERTAIN KNOWN CONSPIRATORS (SEE BACK OF PACE) BY USING ILLEGALLY AND UNLAWFULLY AND CRIMINALLY THE FACILITIES AND PERSO”
“t is e.tstd V. 4 1 40 vnosta/m • Bus MX■ MEW YoTalope-ks * •» vche Bf erues rmer sects M Pcca-Ve SECOIT ♦ wio sotrsp AY. AL. R.. Stare % action unst al 8 sr File VR 017, 9 :kovien 0. • ■ 977 o ' Y 666394 E!A146 : PAGE 03-83 79. IN 627484 TOR:1520162 FED”
“DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED HIM IN A COSTA RICAN JAZL-Y i * WX ve.kgyeh 9 htfeom. THE ARTICLE FURTHER STATES THAT GOSCH SAZD HE ACCEPTED,Mt ThTm® POCGAM GATE 27 FEBRUARY 1476 0XBI K.DREISONSTOK 6 ITOH_______ UNIT C/LA/CAR/R.ol. oily -3z-17irlfl”
“14-00000 SZ: 7 January 1975 MEMORANDUM FOR: C/LA/COG/CI ATTENTION Chris Hopkins SUBJECT: MHMUTUAL/MHISAVVY 1. MHSAVVY/2 received this date a letter in his Kenneth L. Arens post office box of the following substance: (Envelope mailed November 29, 1974) "November 27, 19”
“14-00000 00 a de eolrence from DEA- setrupoment WARer Coimtemble f demanded Jang in on Kim Lie fin Lureur Gy him Gulge) lie stored in Miami - 3136292 July Best Aragedis suing into use -Heal Lawsuit - be Works for Anderson A 8161 D MAV de 180 060 24 Aug 6 1 ”
“GE) JHWAVE report of DUQUE and GARCIA activities and status of support to DUQUE'S claimed assets. by WH/4/FM[03) KING WR/Cors C/WED Rewli R. K. DAVIS C/WH/4 COORDINATING OFF AUTHENTICATING OF REPROOL JING OFFICE IS PROHIBITED. REVIEWED BY NEISTONII/JFKITASK FORCE ON O4APR98 ☑ KEL”
“PROVED SLIP (S Classification DATE 24K SPECIAL AGENT IN CHARGE COPIES MADE: 9 Bureau (RM) Miami (RM) HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISEمخص 264-42454-18 ΕΧ. - 125 REC-47 APPROFAOTE ACHOWYork (105-48035) AND FIEND OFFICES POVISED MY ROOTING M IP(SO JATE 11/85 Disse”
“14-00000- to 60s PAGE 2 DCD/MIAML 13506 CO NF I D ENT I AL US ON HIS TRAVEL OF THE DAY. HE PLACED TWO. FOLDERS OF CLASSIFIED MATERIAL IN OUR VAULT FOR THE NIGHT, AND RECLAIMED THEM ON THE FOLLOWING MORNING, 3 SEPTEMBER. IN ADDITION TO MAKING WORKING SPACE AVAILABLE TO LLO”
“g! RUN bv CABLE 6r . CIGBEM ov. Pin ____ - 1 REPRODUCTION B- ovnan THAN *E GET ISBUING orFiC I* ROHIDITED PERSON: UNIT NOTIFIED ______________ : ADVANCE COPY ISBURO SLOTTED___: py i AL. 2: starr ' ACTION UNIT RE. . FILE . VR, 29 : . 4 y., 1;.’ 'ACTION:’, F 9j0i O’”
“mum / re el rem: LAWRENCE STERNI-TL 62 , D. . 20 8.--•0% -- .3 Par, AH/COG 7451 R. 1913 SENRET .3 »2 7 AM- 20 NOVEMBER 1972 carer rratonar R’sEMmATion INDEX • no INPEX .. DeAnCH RLiON ro -. File KiD ov- C4 he 11 FILE VW. trlatulicoticn) JPreRiu I_____ ritt IN”
“0000 ________ invar cooev 4- * % i ANTENCE STERNFIELD il CI/COG :Ts 11; 7851 R. 1948 citel 20 NOVEMBER 1972 /SEERcTAPiar OISSUIONATiou IDtA NO INDEX ieTur TO ---------- BRANCH pm PCR. .S. PILE to Cs FILE NO 8/unE d & FILE VR 4-L01 4, i MM Aalsmificetico) leote and”
“14-00000 FVA / / CONFIDENTIAL 1614202 JAN 75 STAFF CITE DCD/MIAMI 13276 DCD/WASHINGTON —enl ATIN: DEPUTY CHIEF OF OPERATIONS CATS SU3J: IDENT IT IES IN NFL-802-78 DATED 14 JANGARY 1976 FORWARDED IN POUCH NO.234 IDEN A - GRAYSTON LYNCH, 8799 BAY POINT DRIVE, TAMPA, F”
“• €6$6 • OUlGUINLaRESS302 : • • re.1 estt SINAL cringe use om’v COB •6 roe we. ano -a Loi or esc Panes onF D 0 □ a 0 0 0 1 Clrsso-carcm SECRET Toe use mrangace • m STAFF 0317532 DIRECTOR 765559 CONF: LA7 • IIFo: Le/AN. FILE C/OPS CI4.EGEZ ISN/ID 1 PER on 92 0 ”
“9,ht. Ban 9 448 t Fiev anfiondy SECRET 1713252 SEP 76 STAFF CITE DCD/NEV YORK 26893 ombon Contrite i TO: DCD/HEADQUARTERS. m OPERATIONS SERVICES GROUP (WALKER) FROM SILVERMAN WNINTEL: SuBJs POSSIBLE OPERATIONAL ACCESS TO DOMINICAN REPUBLIC OFFICIAL 1. OUR COOPERA”
“TING MAY 25 00457 62 ROUT INE IN 40637 DIR CITE WAVE 3975 REUTEMAN ACTING GYROSE PW IMMEDIATE ACTION 1. JOSE FERNANDEZ BADUE, MDC REP CRC, TOLD MIRO HE HAD RECEIVED FROM DEPT JUSTICE INSTRUCTIONS DIRECTING MDC REPORT DATA ITS STRUCTURE, MEMBERSHIP AND SOURCE OF FUNDS FOR REGISTRA”
“-------------==- no I TOLD BERCKMAUS, HOWEVER, THAT IN VIEW OF THE. CIRCURST ANCES DESCRIBED in PAR GRAPH I ABOVE TFELT 1. co "” IDAPPR OPR LATE FOR US TO MA INTA IN ANY SYSTEHAT IC RELATIONSHIP 3 AT THIS TIME. SHOULD HE DECIDE ‘ NOT TO PROCEED: WITH HIS -- SUIT AND OT HER THING”
“ON OVER-SIX MONTHS ☐ ☑YES NO APPROVED COPIES MADE: FTED CARICI CONTAL ALL INFO 4- 2 Bureau (92-3171) SPECIAL AGENT IN CHARGE (1 Legat Mexico City)] USA, Chicago - (1 AUSA LAWRENCE E.A MORRISSEY) 2- Chicago (92-349) AND 275LD ADVISED BY SLIP (5) DATE Dissemination Record of Attach”
“PENDING OVER ONE YEAR LXYes Ino PENDING PROSECUTION 01 0 OVER SIX MON THS •YES]No SPECIAL AGENT :APPR VED,/., IN CHARGE DO NOT WRITE IN SPACES. BELOW COPIESMADE: / / CC6309tD 5 1 co (o 97 6 * Bureau (157-6908) REC.gg 1 LEGAT, OTTAWA -1 - USA, NEWARK isawoert ? E 2 Z1 ”