“ro RaSP us IAFoRAD ALSO. THE LOCAL DADE COUNTY CALL VAS MADE ro AnVISE U3 THAT ven CLEAVE VAS 1 MIAMI 1V The COMPANY OF TV ANCENTIRE POLICE OFFICIALS, WHOM WE COULD DEFRILF IF vE se D2SI557. /% AGAUN TOLD HIM THAT HE COLLp REPORT re st*/. -.1”
“1 4-00000 CABLE SECRETARIAT DISSEMINATION RFSowuerNOTto ••o Ey CASSCID MESSAGE - NTAL COPIES - 16-4 nounia AND/OR ImaLS SEAN av ADVANCE COPv IsSUrD . -. Ft -( Fm tow. ECAC: • cope .. A ____ —. , / "."(Wren hard bo • •won‘**** • • cure 4000 wor nes core rnowwftp ”
“MM 105-9843 ewoi Special Agent DOUGLAS CHALFONTE U. S Secret Service Miami, Florida, 9:50 a.m. Major ROBERT STACHEL Agent in Charge sLCork ihors’thainonei,heapimAvavihasubakin 111th M. I. Group "- Miami, Florida, 10:00 a.m. Sgt. JOHN CURTAIN Criminal Intelligence Sec”
“14-00000 2-29-00 14 2Z034 1 40 SL.HT C 0NFI D Z W T I A L 271454Z FEB 76 STAFF CITE DCD/WASHiwGton 13 834 rO PRIORITY DCD/MIAMIA ng- 00 MATAR 14G Floh ZEIMER A12 'subUEct: MITCHELL L. WERBELL, 111 HAS MIAMI FIRLO OFF ICE HAD ANY CONTACT WITH WERBELL DUR TOG PAS”
“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”
“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”
“CONTROL MAY i.1 DELATE DELETE 2 roo GintBGL THis REPORT MAY at RELEASED to NOT ot PART 2 ENTIRE RELEASED AS is. or $ D s. D. ,. ov oterm adancits 6 1 2. 3, a BELOW UNLESS Ai SIaicTEO’IN SECTioN - -- apesovto LIST or sGENCy COM: JTTGNTG 1 s 4 ornta/misClllanroys. X. ? apenov”
“cable around Miami in order to clear himself of the smuggling charges. . ... rs6, File: / A-1 201 A-1 said he would call HQS upon his return. Above versatlon conducted rheserowadyrooganwy In prearrange , Raul J. Herindy WH/SA/SO/HH Conversations "Palace Guard’ piv”
“ronm 30206 •• 3 r.n wig. 3/7 CABLE SEC oissEm-B PER.- TOTAL corleS ?SEcRET: 18 1 . RUN av REPRODUCTION By oruEn THON issuInd OFFICE IS PROHIBITED PERSON UNIT NOTIFIED ADVANCE COPY ISSUKO SLOTTED ATiow UNIT "* CATO ACTION 002 N F p ar. FILE VR Fred ^ Z CELUPZ A”
“14-00000 18 • 6 moe.sa scant te Hasm‘ •:1*7 68 en an • an one aid coPv ,• PAGE TVO Ins 8 .r AVENUE, MIAMI, 0. ARTHUR ANDREV GERTEIT REBIDINO 890 N.W. 45TW CITE DIRECTOR (POSSIBLY • WITNESS RATHER THAN • DEFENDANT 97049 n1 ICASE). 0 2. PLEASE FORWARD PRI”
“14-00000 CLASSIFIED MESSAGE SECRET 7-18 74050 PAGE. 02 ON 25 JAN 65. 2. LOCAL PLAY LIMITED TO MIAMI NEVS SPANISH-LANGUAGE SECTION, NORMAN DIAZ (WET) AND MANOLO REYES (CHANNEL 4 TV), BUT TIME MAGAZINE’S J. MALLIN REQUESTED COPY OF RELEASE AND ASKED* US KEEP HIM POSTED DE”
“his employment with Cubana Airlines ** 7 * - in with persons • New "City, a* Yorh ‘‘ regularly and fact he is in contact traveling to Cubao Furnish Bureau results of your contact with (PSIZ(C)In event system PSIis in pos itior KP 5-plag - (C) toFassist In the establ”
“SEM: CINCLANT, CINCSO, COMKWESTFOR, MIAMI REPS OF STATE, USCG, BORDER PATROL, 1&NS, FBI AND CUSTOMS. L 2. CONFIDENTIAL (END OF MESSAGE) NW 65987 Docld:32404936 Page 3 ن”
“ite. 4’41! so ud SECRET Chief of Station, VIl/Miarf XX IN 0. ftow- __Chief, Western Hemisphere. Diy.f sion_ susact. Mitchell Livingston WERBELL, IIL ACTION E205D • EINO 1: 1. For your background information, attached under separate cover is one copy each of the follo”
“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’”
“ained a surveillance on him. During this period he was not observed meeting the subject at any time. U.S. Customs will keep the NYO advised of develop- ments. In addition the NYO is supplying background infor- mation and photographs to U.S. Customs in order to facilitate their in”
“14-00000 2 JraNE Sti* S CRT: SECK.T VITH CURRENT wr RIG3T IS LOCATED. HOYEVER. RIGGER MAS NOT 2C2N AT C7N 2 amityPTEMBER VEN REMOVED FOR OPS USE AND REPAIRS. VAS SC CPLLCD RETURN TO EERTH CIRCA 1 OCTOBER BUT THIS POSTPONED CAUSE HURRICANE INEZ. RIGGER NOY AT TARPON PROPER”
“1 4-00000 Air, € , PAGE 2 DCD/MIAMI 12494 CONFIDENTIAL 2. VAH CLEAVE CALLED Us AT hiS EXPENSE FRO I ATLANTA ASOUT FIVE MINUTES LATER. WE ADVISED FIM AT TUZ Cersat THAT HE SHOULD SPEAZ WITH BILL PANGEURN IN THE ATLANTA PESIDENT OFFICE AT KES EARLIEST CONVENIENCE WE EXPLAI”
“FROM MONTREAL AIRPORT AND (ETING TOOK PLACE NEXT NITE is HE* YORK. A-5 :55x EXCEPTIONAL PRE- CAUTIONS IN GOING TO MEETING SITE. HE HAD BUNA FIDE REASIR FOR GOING TO NEW YORK I. E. VISIT RELATIVES. TILL SEN SEPARATE MESSAGE RE MEETING WITH SMABOVES. 10. INTENS TO REVIEW E”
“MM 105-9843 Special Agent DOUGLAS CHALFONTE U. S Secret Service Miami, Florida, 9:50 a.m. Major ROBERT STACHEL Agent in Charge 111th M. I. Group Miami, Florida, 10:00 a.m. Sgt. JOHN CURTAIN Criminal Intelligence Section Dade County Department of Public Safety Miami, F”
“FBI CABLES 1 • 11 FROM DIRECTOR, FRI TATE: 4 APRIL 1976 CLASSIFICATION: UNCLASSIFIED SUBJECT: THREAT TO BOMB 00STA RICAN CONSUL, MIAMI, FLORIDA FROM DIRECTOR, FBI DATE: 30 MARCH 1976. CLASSIFICATION: UNCLASSIFIED SUBJECT: THREAT TO BOMB COSTA RICAN CONSUL, MIAMI, : FL”
“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”
“14-00000 tE S8 A Gf FCerS sour tie Aholce WITiAis. uu I ICTAL cOrts: 1 * ond: 2 UNIT: a 1 !an DATES CABLE SECRETARIAT OISSEMDEATION mots woenors arruan ro SRANCH Fie as 5 PEB „. sie in co see no. Cour is * Ftu. v«. JIM_______ Jals jelsseificatien, idate and theme Ci”
“4-00000 TNT HE o t .9 m sol uda hs STATE CABLES FROM AMEMBASSY KINGSTON 2883 DATE: 13 JULY .1976 seals CLASSIFICATION: CONFIDENTIAL SUBJECT: MIAMI TERRORISTS CLAIM BOMB BLAST FROM AMEMBASSY BRIDGETOWN 1281 eir-pr ’swe wr to-ANi DATE: 12 JULY 1976 aocsilanu”
“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”
“messACE FORM ROUTING AND/OR INITIALS • SEEN BY TOTAL COPIES: 6 ORG: J.J.BARRY: 2 c UNIT: fll‘1, 3505 2 7 EXT: : DATE: ., mrS. 7 , :CABLE SECRETARIAT DissEuiNAnICa INDEX MO INDEX RETURN TO BRANCH FILE RID 81 BY .PER FILE IN cs FILE NO. CONF: N 6 FRE,VR. (elossification) ”
“1 4-00000 SECRET E-12-79-00 p5 CIA INTERNAL USE ONLY Chief, Domestic Collection Division 11 January 1974 MATIN : Support Branch/OSS (Ryan/Aces) -----------ARPT-X* Chief, Miami Field Office Mitchell L. WerDell, III- Qu 1 QSS-44-74, Dated 8 January 1974.1 Thank you f”
“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”
“5' 4-41 (Bev. 1-25-61) 1 1 F*p 46 .- Tolson - s Parsons, 2 —Mohr 3 — Belmont (LA « Callahan / DECODED COPY Conrad 9UDen much 2 ore El An 2 THY*s711 1,2 4Tavel_____ 73 TelenRoom®: Ingram Radio ALL INFORMATION CONTAINER CXI Teletype Gandy. 00 HEREIN IS UNOL 0”
“13-00000 SECRET MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 3 A CREDITABLE SOURCE--BY MY ON DOING. THAT'S THE WAY ITS SUPPOSE TO BE. THAT'S THE WAY IT WAS SET UP. JOE AND I TALKED AT LENGTH ABOUT THIS IN CALIFORNIA, AFTER OUR MEETING WITH OLIVER STONE, EVEN TALKED WITH STONE ”
“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 ”
“HEARS ON SUBJECT DRUGS BUT INSISTS HE NOT PAID BY LNAGON AND NOT CONSIDERED CONTROLLED ASSET. FYI: LNAGON/MIAMI AWARE SUBJECT OF INTEREST TO L NERGO. __________ . 3. BOTH LNERGO AND LNAGON INFORMED BY STATION THAT SUBJECT TALKING CS COPY FILED IN. 201-284816 CT : SECRET ”
“14-00000 1 / FBI ESTATE RECEPARERPORO CABLE DATED 25 JUNE 1975 SUBJECT: MITCHELL LIVINGSTON WERBELL I WILLIAM MARTIN BELL NEUTRALITY MATTERS- GRENADA J cexer-sneracee-wvon wesoeonesonecterrer i Curre si”
“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 1* itv 12-79-00 5 o mown E p:. CONFIDET 1 A L 351345Z MAS 74 STAFF CITE DCD/MIAMI 12494 DCD/WASHINGTON ATIN: SUBJ: stEvEN VAN CLEAVE, A 182014 SUPPORT ERA ICH/OSS (GVART) /t /9 aC / / ITCLLIGE80E SERVICES, ITD., ATLANTA GEORGIA ATZZ658 REF : GRANI”
“«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 VN CLASSIFIED MESSAGE .tePits 6 am - 24 9* "e SECRET egeson/umit/estilitb (BGN Jmwave ECD ES tool, ka_ DC/WH/SA3 a Action advance cofv "J8 vsooee scovven vameul as taro DDP VR. FILE, 001 SECR E T 201927Z DIR CITE WAVE 8521 TYPIC YOBITE AMWORLD mB100”
“14-00000 L. 20 CABLE MC Disszu av 38 -—• TOTAL co. 5/20 •• • UN av .. 2 rejany •ernoouction dy orwia vham S 8.0 R°E F rouiwo orrica is PROHIBITED PRON/UNIT NOTIFIED J. STAFF ARYANSK GOER 1 VKP SLOLIER ACTION UNIT 1 4 1 MF FILE 1 J' WH8 ACTION • N F 3 * o”
“! CONFIDENTIAL E , FROM. INCIDENT REPORT BUILDING SECURITY BRANCH DATE TIME__ NAME Alvarez (Continued....) GRADE OFFICE INCIDENT. TIME PLACE_ 3 SUMMARY Of INFORMATION: the appropriate Agency officials. SUBJECT was given the. *phone number of the Security Duty Offic”
“instant report, -: concerning information obtained during her employment. There exists a possible violation of the Registration Act, over which \ this Bureau has - jurisdiction 0 LoTX CIA HAS NO OBJECT ON TO — SPECIAL AGENT th tu 15 DO NOT WRITE IN SPACES BELOW APPROVED ”
“14-00000 CABLE IK CissEw Bv. rorat copies RUNB ran •EPROOUCHON av orwan THAN SECRET ISSUING orvics I* PHONIDITSO RON UNIT NOTIIgO. ADVANCE GCLY ‘ VED SL9TTAO Bv AL__ %. STAFF ACTION UNIT 4 1 32 ■ RF FILE VR . N $ ACTION • o T 185196 E|A327 PAG: 02 IN 279251 TOR:1”
“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 ”
“T 4C0FBZSTIAL CALLED US AT HIS EXPENSE FROM ATLANT A ALOUT iWE ADVISEp.Hm AT THE curs.ITE- JILL PANGEURN IN THE ATLANTA RESIDENT OFFICE IVENIssee. WE EXPLAINED THAT OUR VonK FoRcE RICALLY RATFERS THAR FUNCTIONALLY, AID THAT ATLANTA, HE must DEAL WITH THE ATLANTA Ro. VE ”
“سلا Noon required ☐ PRIORITY Rigustety PUTLALS INFO. OPERATIONAL IMMEDIATE INFO OUT 90344 CITE DIR 1 BARTON, AND THE DOMINIC BERTONE MENTIONED BELOW ARE BELIEVED TO BE THE SALE PERSON.) 2. ON 24 AUGUST A FAIRLY RELIABLE SOURCE REPORTED THAT DONIC BERTONE (SIC), WISE OFFICE IS IN ”
“• €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 ”
“INVESTIGATION BY DEA. HIS A DDRE SS IS 401 N.W. 49TH AVENUE, MIAMI. STATION RE CO RD S SH CW REF TELEPHONE NUMBER IS REGISTERED TO A-1 AU TOMO TIVE PARTS, 66 25 W. FLAGLER ST., MIAMI. . 2. AS ATERNATIVE TO REF CONTACT PLAN, STATION SUGGesTs THAT CONSIDERATION BE GIVEN TO ”
“0 12-79-00 (DVD) we 3 CQ CB63) VI V1 VCO N KIDENTIAL 0513452 MAR 74 STAFF CITE DCD/MlNI 124943 DeD/waShIEGTON ATTN: suppoaT BRAICE/OSS (SARD) suBJr A 182014 / STEven VAs CLEAVE, ErELtlozace servichs, LTD., ATLANTA, GEORGIA REF $ GRABT/HEBMESSEY TELESOR, ES FLERVARY, ”
“"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”
“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”
“start dropping ndmesyrtgglug, like mad. He does know some people in and former people. Now I understand that they have also made contacts in Miami recently with two companies who manufacture electronic nuipment ured the nhme of another former Agency, man who.de notes - wi”