“LES NA VA RRET E J ACO : VENEZUELA: CARACAS (19 NOVEMBER 1976) FIELD NO. HVC-7548 SOURCE : A VE NE EU EL AN WITH CL OSE CO NT ACTS AMONG V EN EZ UE LA N SECURITY OFFICIALS. HIS RELIABILITY HAS NOT BEEN ESTABlISHED. 1. (FIELD COMMENT: INQUIRIES INTO THE STATUS OF RICARDO ”
“14-00000 all Bote SUBJECT: Cuban Exiles Involved with DEA Page 4 informant. DEA Caracas was advised that GARCIA was- ,a former Agency asset and that we have maintained contact with him over the years.IAlthough it is known that GARCIA has associated with known traffickers”
“EXPOSURE OF PROOF THAT RICARDO MORALES NAVARETTE Is A VENEZUELAN SECUHTY OFFICIAL ACQ VENEZUELA, CARACAS (1-4 NOVEMBER 1976) FIELD No. HVC-7537 SOURCE: SEE BELOW. SUMMARY: DESPITE VENEZUELAN GOVERNMENT DENIALS, .CUBAN-BORN RICARDO MORALES NAVARETTE IS A HIGH OFFICIAL OF ”
“OUTGOING MESSAGE: atoll_ J »«*xu c- se ver oaLV —e 0. - , sec to .et* pe yee tree DO PLGS 0 Paets • onF 0 E.ns Caron 0 a a a a C 3 SECRET rcate Dargywweenoue crs =ecm STAFF DIRECTOR 0 ocen. DISSEM ST: CONF: . INFO: FILE. 810738 o -o pc 0 sirrum vo. PER .. ■ ■. ■ .”
“1 4-00000 T —•— - 41% SECRET 45a Sue 13 0 UFAN 4435,._ det 72, 200-11-11/7 Document gives list of names of 7 BNDD sources. Ricardo MORALES Navarrete akd "Don Juan" DPOB 14 June 39, Havana, Cuba 1 Paroled into U.S. OCC: Gramco rep. Area of activity: not stated •'Sub”
“-3- his arrival. About that time, he was always accompanied by one Manolito RODRIGUEZ. Subject became nember of the Cuban Liberation Army (Ejercito Libortador de Cuba), and had the responsibility of fund raising among the exile Cuban population. Subject also was bolioved to”
“without being seen. One v young man, a Vietnam veteran, did not enter Subject’s apartment but took a hidden key to open Subject's car trunk and place there A package he had brought. Subject has a heart condition. Those , visits have stooped since early spring 1272. 4 Manuel8”
“Rolando Otero, a Cuban named Ricardo Morales and infiltrating into the affair, he tried to frustrate the plan. Gonzalez also said that Morales, supposedly worked for the "CIAin the Congo" and actually is an agent of the Government of Venezuela, used ‘to investigate those Cuba”
“104-10177-10257 RETURN TO CIA Background Use Only Do Not Reproduce MRALES Navariete, Ricario Abal NIKH 2597 Pablo is as believed to be Cubaa national, came to t'S Con in Hata to 25 Mar 60 apply for visa on 15 Mar. Brought along the proceeding of his trial and sentencing as counte”
“the United States as a Cuban refugee at Miami, Florida, on 29 November 1960. He was a self-admitted former G-2 agent. Although MORALES was of interest to this Agency in 1964, he was not used operationally. Information in 1968 indicated that MORALES was a member of ‘‘Cuban Po”
“BY 5/10-25/62 RICHARD J. BURNETT CHARACTER OF CASE INTERNAL SECURITY - CUBA REGISTRATION ACT - CUBA m TYPED BY mev Reference: Informants Report of SA LEMAN LO STAFFORD, JR 5/3/62, Miami Identity of Source SJ T-1 is PSI MARIANO ROCA تم - RUC File where located 134-604A-9 SJ T-2 is”
“E3o 17 December 1976 MEMORANDUM FOR THE RECORD Fill LKSarcat-3 A* a result of the request in CARACAS 31137, a check of I&NS records revealed the following regarding U.S. person, status of- 1. Orlando Garcia. Became U.S. citizen on 11 October 1954. Lost U.S. citizenship wh”
“41 21-3- 96% •• (rAams)ADO4, 9014 R REPCOUCTO < B» ONNER twa* SECRET S$VI%C OF: t 13 «' 90,001% Tape *escecom escto stor*s0 1 sr FILE YLA S YEPSLEGZ o T 610745 ST-528 P4GE 21 IN 266922 TOR: 2922342 APR 77 CARA 32949 ■ SECRET 2922252 APR 77 STAFF CITE CARACAS 3”
“)00 VUIOVINU MESSAGE SIGNAL CENTs was ONLY : von co him 700 we weo oc Paesa OMF a cilbsincervom a 0 a 0 a a 2 SECRET wereae Ratounie mo-carcA pars-nesgaour 14 crre WESsane ngeeesnca sousen STAFF DIRECTOR CONF: INFO: FILE 095686 0 posn □ NOINDER O netum to DISSEM”
“7/7/78 Palmer SECRET @ @ 27 Aug 1965 Memo & File from Laurence G. Parr From: Alien Affairs Staff Subject: Ricardo Anihal Morales (Novarrete) 380858 On 8/26/65 Morales had returned To U.S. having completed his assigned duties for SOD, debriefed + is no longer of interest”
“0000 /OW:0) 11-57 040 CISTR: CLASSIFIED MESSAGE ACTION: : DATE: 24 APRIL Ct SECRET CLASSIFICATION ofc INCOMINGNUMBER : DEFERRED 3 PRIORITY INITIALS 9563 OPERATIONAL ROUTINE IMMEDIATE 1 241102. TO INFO CITE lT DIR INFO WAVE MEXI SALV GUAT PACY MANA SNTO PPTM D”
“14-00000 OUTGOING MESSAGE •76 CMF C 0 U 0 d 0. 0 SECPET a;.P .‘s *33* STAFF DIRECTOR C’syFM dr. 960161 CONF INFO. FILE 0 - —ia PER GARCIA HAD CONNECTIONS CITH ORLANDO 80S CH AND OTHER SUSPECTS IN BOMBING. MORALES WAS RECRUITED IN MIAMI IS FEBRUARY ’ll FOR USE”
“----- shialztw SECRET -2- 4. Soon after RODRIGUEZ joined the General Directorate of Intelligence, he found he could no longer submit to having his thoughts and actions circumscribed by controls which deprived him of liberty and self respect nor continue to support the C”
“FD-36 (Rev. 5-22-64) 6 FBI Date: 7-16-65, :Transmit the following in din. 0 *(Type in plaintext or code) N ia Airtel 2-18-95 saiffoil by SD 8 MACLICSR 290 % (Priority) on: BJ 0 To : Director, FBIAR 8 $ $ 0a 4 From: egat, Santo Domingo (134-31) 00 (BUC) V Subject”
“SECRET Attachment to: uraa-3ss95dated 2Mey 1962 Clumber assigned: Subject: Source) CEA 175: Offica of the Bocrotary of the Presidency: A 12 903 306 (SES CTOA • 3930) CIA 176: Rescue at Sear A 12 444 373P : • . - H SE2 FOA - 0930/1)7 CKA 177: Clemente RODRIGUES Remos A 12”
“((MARTINEZ-AMORES)) ALVAREZ WAS VISITED AT HIS HOME BY TWO MININT OFFICERS. THE TWO OFFICERS WERE NAMED "MARCIAL" AND "DANIEL." THE SENIOR OF THE TWO, DANIEL, REMARKED THAT ELIZARDO SANCHEZ WAS A U.S. INTELLIGENCE AGENT. IN DUE COURSE THIS INFORMATION WAS PASSED BY MARTINEZ-A”
“105-1868. (4) ALBERTO RAFAEL RAFAEL is the subject of pending Bufile 105-84115, Miami file 105-2267 Translations of the signed statements of JOSE JOAQUIN DE LA CARIDAD SANJENIS PERDOMO and JOSE PAZ NOVAS were made by SA WILLIAM P. KELLY. The translation of the November 15, 1960 a”
“4-00000 S-LAL ***** 998 owL, ce tes men 06 onr c act; 06P 9 *• 0 0 0 0 0 D ?. SECRET ,ve*SA09 mavoueme-cavon bate tree ecoun N./78 meetans • rensuce kwese ‘ CIA - CONF INTO: FILE 115000 0 post O momess DISSEM BY: 0 actunn vo PER H/1 MARTINEZ. SOURCE BELIEVED TH”
“((MARTINEZ-AMORES) ) ALVAREZ WAS VISITED AT HIS HOME BY TWO MININT OFFICERS. THE TWO OFFICERS WERE NAMED "MARCIAL" AND "DANIEL." THE SENIOR OF THE TWO, DANIEL, REMARKED THAT ELIZARDO SANCHEZ WAS A U.S. INTELLIGENCE AGENT. IN DUE COURSE THIS INFORMATION WAS PASSED BY MARTINEZ-”
“14-00000 • , % th New •• • arper ScbREl 2 1 MAY 1976 SIM* RANDOM FOR THE RECORD SUBJECT: PANAMANIAN REPRESSIVE MEASURES AGAINST CUBAN EXILES REF: HZPA-21247, 21 April 1976 .1. 1.A11 names in ref dispatch were traced, as much as possible, <, and interested desks’wer”
“of Subject or his wife in Venezuela. 5. No connection with any intelligence organization other than CIA. 6. No adverse factors in Subject’s personal life. 7. Subject has never used any Agency reference. 8. & 9. After his present proposed tour, Subject will be expected to c”
“RE T 1 78 179 SE CRE T P age (L ) In form atio n fr om A RTUR O ALCOCER RUIZ 180 (M) Information tha t ERNESTO RODRIGUEZ , New Or leans, Louisiana, Possesse d Taped Re cordi ngs of OSWALD'S S panish 181 NW 65990 Docld:32403819 Page 10 -G- SECRET SECRET IX. ALLEGATION BY GILBERTO ”
“14-00000 OUTGOING MESSAGE 6-Go4ervvee • 0. Co- eto ine ou ec cases enr D 0 0 D 0 0 11 SECRET veseocs —is note tus o-run co CXA CONF mro Full 115000 0 ores 0 me cenay DISSEM S. : 20 »W PER 0 -- • PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE. WAS ONE of”
“OUTGOING MESSAGE sowaceawven dpv ont so A0. vs ano ke the sese OMF 0 0 0 0 D 0 0 11 SECRET ■>U<OI Hewtrotie wwpleeren pste.Vwe esour store 9**00 «0-mete VUD99A CIA • CONF: 1 : INFO: FILE 115000 0 pose U wo moss DISSEM BY: 0 serene vo PEN o —P # PROBABLY IDENTICA”
“Mirs: 0=01303 % 1127 Afiotala CLAS isie MESSAGE ;WTICN; DATE jAFOX : : oueenED PRIORITY. : : OPERATIONAL * ROt.Te { . IMMEDIATE 1 A2 PAGE TWO DIR 17081 (IN 9605) i . • CITE 7. ROQUE (DALTON) GARCIA ALIAS JUAN MONTENEGRO, ARMANDO " CABRERA, ETC. 03 REF B, PARA ”
“contact with any other intelligence service. 2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) mo KNOW OF SUBJECT'S PRESENT TELLIGENCE ACTIVITIES. Dolores CUEVAS de EYCHENNE Subject’s brother, Leonel, resident in Mexico Jose CARRAL Escalante LITAMIL-3 probably suspects”
“U (so 2e SECRET MAY 19 3970 -5- 3. Wo have the following file traces on persons mentioned in this - report: A. RUIZZ Jose Antonio: % : • RUIZ. ather OTA-1858, 16 January 1970, I-33. Debriefing of Rolando CARDOSO Perez. Information and file traces on Jose Antonio B. P”
“00000 NAME GIVEN BY DE ARMAS OS FILE, IF ANY, AND COMMENTS John VALDAVIAN No Office of Security traces (aka: BLADABIAN) regarding all variations. A. NASS Probably identifiable with Donald L. NESS, State Depart ment. RSO in Santo Domingo. Anselmo ALLIEGRO (HIJO) No Office”
“(4 4) DIstR: CLASSIFIED MESSAGE ACTION: DATE: INFO: FILE; CLASSIFICATION INITIALS DIG INCOMING NUMBER DEFERRED PRIORITY . ROUTINE OPERATIONAL. INITIALS IMMEDIATE TO INFO CITE NUMBER E*X 2URC 0227 PAGE TWO ... MONEY. RENTERIA LATER TOLD SUBJ THAT HAD HEARD FROM J”
“uin Villodas No information- 58. Carlos Zarraga Martines (4) 201-0757864 (record copy) (D) 59. Alpha Various documents from DCD (copies). see also Itom O-F FOIA request F-76-110 (copy) DCD file Case 55515 (record copy), see also Item 2. (a) LX-3609 (copy) (b) (c) (d) 60. Job#44-5”
“dead E XCER PT / 29 APRIL C4. FBICRITr OTTA DIR CITE MEXI 9137 IN 71516 Acer T7 KAPOK DYVOUR ERKNICK 1 REF A. OTTA 1609 (IN 69508) 1 B. OT A 1611 (AN 69843) s The eaorennogini--- C. DIR 17193 1. RE REF B: ALFREDO MIRABAL DIAZ AGE 40 CUBAN CONSUL ARRIVED MEKT 2 ”
“AMOTs. 3. Manuel CABRERA Rodriguez (A 12 911 477). Subject, a former railroad worker in Camaguey and ex-Rebe 1 Army Battalion Commander, was debriefed on positive intelligence information. The results of this debriefing were forwarded to Reports for dissemination. . (Dr) J”
“SECRET Bet7/7/78 sy Palm@er RC icardo Anibal Morales Navavete - Office J Seiinit (201-285923) D E Memo had heewdtdempl3oyed Moralefors Record, by CIA - Jan 1969 Say Jer John K. Greaney, Asst Jew. Counsel 11110555 B 17 Oct 1968 Cable To. Director Rep: A. JMCOBRA 1253 B”
“7 PAGE 02 RUEAIIA 4304 S E C R E T (it GEPOli, CIA. 2. SEUNE THERE ARE NO IDENTIFIABLE TRACES ON SERRANO. IN VIEW OF THE CALLER’S CITED CUIS CONNECTIONS, WE BELIEVE HE IS VERY POSSIBLY IDENTICAL WITH EMILIO E C H A R T E PEDROSO, SUBJECT OF " FBI NEW YORK REPORT DATED O”
“SECURITY. OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE. 1, IN EARLY, DECEMBER 1976 HUMBER TO G 1 F F U N I, EX- DEPU TY DIRECTOR OF THE DIRECTORATE FOR THE SERVICES OF IN TELLIGENCE AND .PRVENT ION (DIS IP), SAID THAT CUB AN EXILE GRO UP S BA SED IN THE UNI TE D . STATES H”
“1 SECRET 3 3 February 1976 MEMORANDUM FOR THE RECORD SUBJECT: SLANK-1 In reviewing SLANK-1's file for possible leads to targets of interest the following names were selected: 1. Roberto RODRIGUEZ Llompart (201-865547) 2. Ricardo ESPINO Martinez (201-818437) 3. 4. ”
“said that 25 although he does not have a large organization, it is secure and is capable of collecting information and of arranging for ]the arrests and interrogation "-.3=6*re :O4.. Colonel Porres discussed three other cases (the ALFARO case, the case of Lutz Ramirez, and t”
“14-00000 0x4 SUBJECT: Cuban Exiles Involved with DEA Page 7 received a bank loan of $1,500 in Miami and has defaulted on some $8 00 of the amount. The final note on De ARMAS is that he received a general discharge from the U.S. Army with a notation that he had psychologi”
“FEI LORENCS LATE: so DeciGEB 1973 CLASSIFICATIONSNONE CT.EM BUWJBON, DIRE 10=10 WF.OLHONAR1O (ba) FH FILE Mh 105-20/02 (MIAMI) IATEt n MO. ECE5 1973 CLASSIFICATIONS NONE GIVEN SUBJECT: DI-E TORIO BEVOLCIORARIO (DR) PEI FILE NO: 105,20202 (MANX) DATE: 27 SEPTEMBER 1973 CLASSIFIC”
“51 (copy) 23. Eloy Gutierrez Menoyo NW 65924 Docld:32346682 Page 5 (8) 201-0269349 (record copy) (b) UPGA-12894 (copy) WAVE-03604 (copy) DFB-02146 (copy) OPLA-04017 (copy) (£) ΗΚΗ-02017 (copy) (g) DBF-38060 (copy) (b) HAVA-2530 (copy) (1) HANA-13727 (unable to locate) TRUJ-623 (c”
“1 4-00000- EICERPT 26 APRIL 64 DIR GuAr MAXI WAVE SALV TEGU CITE OFTA 1612 IN 69876 EAVOAUTYPIC KUDESK JMOIN ANMVG-1. 1. RODRIQUEZ GAVE FOLLOWING INFO ON PERSONS TRAINED CURA 1USUALLY FOR GUERRILLA WARFARE TO BE CARRIED OUT IN THEIR OWN COUNTRIES . AND IN SOME CASES FO”
“14-00000 2 CABLE SECRT TARJAT DISSEMINATION O. ASSIF ED MESSAGE TOTAL. COPITS- CUTiNGawn/ob (91 SEN 89 6 peesw/uNir ritico SECRET‘ im 1 - Cayepte ADVANCE COPY ISSUED SLOTTED I When Fitted In) REPRODUCTION 0- THIS COPY PROHIBITED d. 14 0 b.|• oissr P: OwHB 1 AC”
“SUGGESTED SUBJ NOT RETURN U.S. PUT GO CUBA INSTEAD AND INTRODUCED SUBJ TO RENTERIA WHO "WOULD ARRANGE EVERYTHING.■ BETWEEN JANUARY AND MARCH, SUBJ SAW RENTERIA APPROXIMATELY EVERY TWO WEEKS. AT EACH MEETING RENTERIA CLAIMED. PLANS TO GO TO CUBA WERE PROGRESSING.' . DURING TH”
“RETURN U.S. BUT GO CUBA INSTEAD AND INTRODUCED SUBJ TO RENTERIA WHO "WOULD ARRANGE EVERYTHING.” C. BETWEEN JANUARY AND MARCH, SUBJ SAW RENTERIA APPROXIMATELY EVERY TWO WEEKS. AT EACH MEETING RENTERIA CLAIMED PLANS TO GO • TO CUBA WERE PROGRESSING. DURING THIS PERIOD SUBJ THOU”
“00000 S-ET 6 MAY 1969 TO: Assista nt Chief of Staff for Intelligence Department of the Army ATTN: Chief, Personnel Security Divisia /y FROM: Deputy Director tor Plans 7 SUBJECTS:0 MASFERRER Rojas, Rolando Arcadio MONTERO, Lucila 1. 1 Reference is made to your request”