“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 ”
“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”
“ork- ing with Pedraza, has recently acquired a Pbx aircraft for use against the Cuban Goverment. جمہ 7. Subject asked if he should maintain his contact with Justin Cleichauf, the 00 man in Miami. I was surprised to hear that Subject had been put in touch with Cleichauf and sugges”
“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”
“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 ”
“LISTING: 2916 ‘ww 72 AVE., MIAMI (592-58053,9 Z 3. ABOVE INFO MAY CE RELISOUISHED ORALLY TO DEA. V sa 9.5 4. NO ADDITIONAL HES TRACES ROLANDO MASFER RER, 1DATE: "> UMIF: EAT D-200-11-11/3 ■ Eltr 201-004266 9 SiECORD COPY 180CT 76 Ko**IC47A4 SECRET REPRO “TION er OTH”
“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”
“YER ALSO RE PRESENTS OT HER CANAD IA N FIRMS WITH OUT STAND ING CLA IMS AGAINST CUBA AND HIS SUIT BE ING PREPARED IN CONJUNCT ION OTHERS. OJECT IS TO IMPOUND CUBAN ASSETS TO OBTAIN . SAT ISFA CT ION CLAIMS. 2. WIES SAID HE HAD BEEN CONSIDERING APPROACHING KUBARK OR OT HER OD”
“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”
“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”
“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”
“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’”
“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 INDERS • ves classire to FILE X-RE TO PILE NO. 201-042669 +FSED MESSAGE E TOVaL copies RECEDENCE FILE 010 Ber. TO BORACK EJS SECRET REPRODUCTION PRONISITED Destnov wit/ez 0 sic. PERSOR/UNIT morsrigo 1 1 1 is To ? a WH/on ACTIO* aDvanct COAT 01. Tia< ”
“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”
“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) ”
“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”
“14-00000 DEA 12 MARCH 73 CONFIDENTIAL LUIS POSADA AKA BAMBI ZB-73-0001 BNDD 1585 (MIAMI) *. ■ Ca Ne h fo jfo i”
“14-00000 win • r : 1E 17 MATED, NOVETER, TIGGER HAS fen TARTOMS A EHEN FENCVFD FOR orS : 7. AS oinptend RETURN TO CERT CIRCA 1 OCT CPE IVES, nomponno indause CF HURRICANF INEZ. Tmap nop-nring PERTH, XZY LAF13, VILL NOT 'vapgth SIT . AS AS AVARS LATTER SITE ALRLPM9 scur”
“ap proximately $6,000-$7,000 in equity. Present mortgage is $11,495.57, and she pays $87.00 per month." t WAVE was unable to obtain any information regarding 3. AMBIDDY-l’s interest, if any, in the property. It is possi- ble that he intends to purchase some other property”
“14-00000 : --EXI 6843 2 O' - TP -.:21 , 1-1 10827___ : PAGE SEEN STATEMENT FROM CALIFORNIA BANK SAYIRO BENADUM HAS OVER 100,€co CASH ACCOUNT. CERTIFIED STATEMENT TO THIS EFFECT DEINC USED TO CET "RENTISTA" STATUS WITH MEXICAN GOVERNMENT IN ADDITION HE AND WIFE HAVE V”
“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”
“AND TRE SECRET SERVICE, avo 18 PERSONALLY vorcasa son sy A na ath of ran era art : Cza secrry cF7 ICE. " . * 4 AS Yo% XS(7, PRzo IS Cu Y INVOLVED VITA THE DEPARTMENT OF JUSTICE ARD SCHEDULED TO SreSp TRIAL ON AN aans snuccr.znd CHARGE DSL 31 EPT FI AREA oSVIsiCS HAS TAKEN ”
“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 ”
“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”
“gollhers 0 15-45-31 s- SEC & ET 0215 152 ocY 73 STAFF ditE oconlxor 124000(1- DeD/VASKIsGrON ‘ ATTN: DEPUTY CHIEF, DCD choRTOS? "Ano'■ supus SESAST I AN CHARLES VOLPE - REF J FORTOR/MA WARInG TELEcOI OF 2 OCTOBER 1973; 7-1-21536 ON THE AFTERGooN O OCTOBER 1983 1 MET AT”
“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 ”
“VOLLMER AND HE HAS RETAINED WKSCARLETG3, cogouiliniaetalnBPSlhins Nsl A FORMER MKSCARLET OFFICER NOW: OPERATING COMMERCIAL INVEST!- SATSONS'sERviCH, TO DETERMING WHO USED VOLLMER’S NAME, NKSCARLET-3, CUBAN exile, RETAINS SIONIFeANT CONTACTS HETH .EXTREMIST EXILES AND HAS R”
“GOT THE US. $20,000,000 CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER ELECTION. DIXON IS UNDER INVESTIGATION BY THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION, BECAUSE OF CHARGES BY EDUARDO BLANC 0 URIBE AND HANS J. M A G NI N, A”
“CABLE SEC DIssam ev_ TOTAL COPIES RUN QY PER. REPRODUCTION ar OTHER THA PERSON, UNIT NOTIFIED- SECRET ISSUING OFFich is PROHIBITS STAFFs ADVANCE COPY ISSUED SLOTTED BY AT..'. Z ACTION UNIT ‘ 1 4 1 RE. FILE .' VR‘. 5’7 N F 3. -- 6 : ACTION* O T287122EIA387 AGE:02 ”
“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 ”
“e Dade County Sheriff's Office request. Additionally, a formal request to the Office of 5 SECRET ☐ : Security has not been received. Office of Security files have been searched and pertinent information reviewed: Pending a decision as to what form the response, if any, will take,”
“7u bethe (Acta :20R*: sikidoho that company. As a result, I traveled extensively in the business social community. At that point se had one of the &• larger covert payrolls in South Miami, and 1 was a member o: 3 A number of clubs, and people like Heloweil I would meet ”
“14-00000 % 4 * T tI- W FBI CABLES FROM DIRECTOR, FBI DATE 8 DECEMBER 1977 CLASSIFICATION: CONFIDENTIAL SUBJECT: COORDINATION OF UNITED REVOLUTIONARY sets ORGANIZATIONS (CORU) FROM DIRECTOR FBI 40 DATE: 6 DECEMBER 1977 CLASSIFICATION: CONFIDENTIAL Jorge’s SAwo-t”
“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”
“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 ”
“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”
“#4-00000 NFL-C02-76 PACE 7 LNCOLLAR agent is a homosexual, and that US$15 thousand in LNCOLLAR funds were given to someone in Miami to bail out a Puerto Rican drug dealer. The investigation of DDEs a by LNCOLLAR internal affairs did reveal, according to IDEN A, that US$15”
“INVESTIGATION BEdause 0 CONTACT WIT-MAX. .L ESNIC K, EDITOR OF "REPLICA" MAGAZINE, MIAMI Hi IN: iJRN svay oF F3! SECURITY INVESTIGATION, FLOYD H. MCMERTNEY cioc) Is IN DAILY CONTACT NITH ETAST MASCUVANA: ABOVE AND-ALS% . A SECRET 10”
“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 ”
“,*7622 /s-7-3/1 v r SECRET a21915% sjyn 76 STAFF Lcardvopilcosuatired oi)merito/terpros ’ hion, ugo/rrSMeH>--==75,3qMilipop suascr: al CASE 65805 - LA pivistos REQUEST Fo CORACT OF -_ACkENiuE COPPORAT 103 IONICER. unt T. TTS cosy is nestoistys To REQUIRE car CONTROL MiMB”
“14-00000 NFL-002-76 PACE 2 __ two SKIJRALD people in Hfond wanted to meet with IDEN A. IDEN A agreed to a meeting, and IDEN F introduced IDEN I and IDEN E.- - DDEN A know----- - IDEN 1, but was aware of IDEN -Eonlyby reputation, which was unsavory. IDEN E claimed to be a ”
“1410000 OUTGOING MESSAGE 0 al ol .7 6 -2 •P S-G-cENTERUSE ONLY - €3- •1 sot co eco ,00 teo •no no Pans OMF 0 0 0 0 0 0 0 1 “lceritanom SECRET wessons mawca,ret Clarom tard-marsenoun erre wassaca norceguce mota DEFERRED TELEPOUCH 2702002 WASHINGTON CONF: P/OPS I”
“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”
“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. ”
“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”
“the Dade County Sheriff's Office request. Additionally, a formal request to the Office of 5 SECRET : Security has not been received. Office of Security files have been searched and pertinent information reviewed: Pending a decision as to what form the response, if any, will take,”