“14-00000 13 wid. 3/747 CABLE SIC OissEM av_______ PER TOTAL COPIES RUN By sennUCTION • OTHER THAP SECRET IBBUING OFFICE is POWIBITED PERGON/UNIT Norlig STAFF ADVANCE GOAL 19 VED SLOLTED DY. AL. X ACTION UNIT 1 RF FILE VR . ‘I N 2 5 6 ACTION • 31 O T 831008 EIA”
“1 4-00000 AS SINTERNAL USE orty 5-12-79-007 -Chief, Mffant Field certeea oss-44-75) ATT 1 Mr. Bruce minvaringa 8 January 1974 Chief, Donostic Collection Division (Support Branch/033) I. Mitcholl L. worbell. ItIe 1. (We have rectesed subject’s 201 filo for additional ”
“14-00000 32-0 81 ART 7- OMF 0 arts 0 sichatcen*us= Cor 0 aP U 1") .0 0 so Vibe: 0 0V.L rag 1 co PAGES $ 30 s ECRE T. - a $540e ntr’o orcarOA STAFF CONF: NE 10 INFO : FILE cave non amour 191757Z OPS FRSDIRECTOR C/11/AM B GITS DCD2 LSN/ID L.0 — ”
“14-00000 3.67-353 W.14-20.50 15-45-31 INC Director, Domestic Contact Service F 13Docc-bor 1567 : Services Division MTM-294- -67 Chief, Xinmi Field Office B-67-353 Initial Contact with: Iit. John ,Jh, Vice Preasdent: Lesenut CrVIeCOmenC com., goto Feadd“do seon mavde”
“14-00000 00 SIGNAL Cerrsnuem - 32-9 -7 th 9 $ 3.0 •M tor liee fem een mno off plee: on Post OMF 0 Leanne stion 0 0 0 0 0 0 12-79-00 SEC.RET wesssce nambund mmcaron bais-treenoue ■ awe uissaao as uamida Nuusen STAFF 191757Z DIRECTOR 670514 couf: NE 10 INFO: FILE ”
“14-00000 2% M111K1"> —1 u «Parsv fetertee J. —e to-g 1. rta t nr • •• .4 the 1 "1 .4 Nasre -h ate Jae, FIA! : * toy 9401: (ND) wi 114V2 * 13 ArIIe , 4r kb yiwe ste stvyspese ** 1 nist tofre at • * eof suiefurmet lrwet under . t AMMH SA ? KL NAMI FNL& % V Pal SNI ., In:1”
“m*AS8 Pou 18 J ter 4 sorts GuPA DRG • touts 431: 23 ST 1965 CAASS SIC’, TARL-J BISSEM AT Co I Copa s=s70:10 ca 30 St. 30 .PEL. ! • wo moex ! 0 - ANPCSAR BLl I C SALE NO. 2 90se RA DCI 0 dw0a/339coas c/wAG CORN RID copy .eo PLA ,vI O/DCI-ESP -.000 teisel tjdiste ond”
“FOI JON. JAM U'O LBT 1." 1:00 A Tolson Parsons shr elmont onrad L oac h ins חי 1 er Sulliv an Room F EB 4 54 PM 196 FBI READING 1:00 Note: Classified Confidential since attachment is so classified on basis it tends to reveal our coverage c diplomatic establishment. Attachment is ”
“would be lettered with the name poma Inage and Engraving Repair, Incorporated. -6 -524 vis - «44 Kat LAaCLM this type of vehicle would be inconspie Id inasmuch as the name Acke Imago and ungraving i 3 ineorporated lettered on the side of the Voa CR 3 . « ‘—o) • % » — % %AVO ”
“1 4-00000 UU ruvnvo nn__ 0nOL 21 * SioNat CrNtAm use OmLT FL ia or AGEs rion ver OMF 0 dlead - t-o- SECRET 0 ' massace waNDumg ImpiC 410% 0 0 □ bars-tu 0. 1 - Th 1100 1r SA 8.1 NC Mo Wardrick e 3 CONF: o moea ' 0. No worn 0 menero ________ - 0 van INFO:”
“American countries and are well established in Colombia at the present time. 5. Mr. Azmarell is most cooperative and even though he feels that some of the corporation security projecto are privileged information he also feels that members of the corporation will be able, at t”
“soling vance.coev dssutp Jilotto J 21 3:1 (When Filled In) 1Apech SR: I Nior THIS COPY PACHIDITto DIga 8 11 .' 7 - Area 2,un 5-3 Filt Werbell c/ip/AN, DDP, ADDP C/FE/NNO 4, 6/FE/LOC 2 PER C/FE406 FILE, VR BTION N 124 C/FID) C/CI, C/SAVA D/SECUE 4, C/SOD 3 @ ”
“4*777178.49 l.4jj0--tC.*-- 3. The files of this Agency reflect that Robert ARMSTRONG and Chester ZOCHOWSKI are known to your Bureau and their involvement in this matter has been reported in previous correspondence, to this Agency. Although the Bahamian Service reported ZOC”
“plans to ask the Department of Justice if the Department wishes the Bureau to investigate Mitchell Warbell for possible— 2 violation of the Neutrality Act. A Signed: Franelo C. F. I. G. Coleman C/OPS/LSN RECORD CO E2 IMPINT CL BY 054698 20 2934 OUMI-ENTAL 3 Portal 20”
“OBTAINED. (NOTE: THIS AGENCY WAS : : V + a •vDeavoR J NOT IN CONTACT WITH WERBELL9BB IN ANY WAY UHATSOEVERA- Y G. IN EARLY 1969 WERBELL WAS IN THAILAND REPRESENTING HIMSELF AS VICE PRESIDENT OF SIONICS, INC. OF ATLANTA’S GEORGIA- HE BDESCRIBED HIMSELF AS A COUNTERINSURGEN”
“14-00000 CaBLE SECOrTAmAr DISSEM NATION J eserito Messace egasovout LOreto- Lo t Congs ated age wyas-utte ar SECRET "5 I8! 1•1 7 {Ween F ’e w) steacDuCNON or TH copr Pao BIED 21 3 ADVANCE corv ssusp 41 1 J(Try 05 0/093 FS2 SLOTTED imoes • vas so CLAD F. vo FILs ”
“905 ATL-39-75 : 28 February 3974 7. Ginco receiving the 27 February 1974 call from 35, we have Memcheekted with Charles Maynes and Sob Porry of the Fit. stoth nroane -fnmiliar with van Cienvo and him operations. Perry confirmed that_] Von Cleave had parsed the information”
“14-00000 ' ------------ p-A L3 ATL-39-74 28 February 1975 -3 - 7. Since receiving the 27 Feh muary 1974 c11 Iran 033, ve have beeted with Charles Elaynes and Job Perry of the F.T. inthiire.e funiltar with Ven Cleave ond hin operations. Perry confirmed that 8% Van Cl”
“..o.nwg yi‘. Amit sec oisse v av. O’at cores nut • nt PuCOVChol ov Ofurs THAN stove issumG orriCE is Peomaroe easovoi NOTPD __ -1 _SECRET anivawce coov 1%: p.s OFrgp_ ______ "Y___ A!_______ —____ STAFF 4- Action ufer 1 RF FILE. VR if. N F 3 6 acrowo o T 315150 E1”
“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”
“,*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”
“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”
“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 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”
“-------------==- 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”
“14-00000 be *h Till. 20353 COSRERATIOX BETWEEN PETERSON AND VAN CLEAVE - Tuesday, 6/18/7-, :1:2: 1 had heard a rumor that, 1 thought at the time that these guys, these idiots can’t be doing this again, but in the last week I have picked up a great deal e: information th”
“14-00000 ALIGN 3 OUTGOING MESSAGE o a : I SIGNAL CENTE B USE ONLY ,9 ac. roe or inf o 0 0 G. 0 □ 2 3 SEC RE T mrstace mascine wc-catbe darg.rug aaous coral wessact wgenCE wimsen STAFF DIRECTOR CONF: INFO: FILE DISSEM BY: O met O sgrumvo 0 Nomos 403810 PER ____ ”
“ENDS WITH FIVE (5) REQUESTS BY LAUGERUD FOR INFO AS FOLLOWS: ; NW 65990 Docld:32396529 Page 3 SECRET CLASSIFICATION REVIEW EO 12358 CONDUCTED ON 2App86 CL REVIEW BY DECL REVW ON CITATION 8109794 DOWNGR TO OADR 1.3(a)(4) #00978 FULL TEXT COPY - DO NOT RELEASE D. 00978 BLE SEC DISS”
“14-00000 1970 - Proprietor) A » 7 On 13 January C7 20 st2002cnerecline re est boec ret with hin ion antis pating de wont 2.3. CO: S throughout the world in various countries in crreceten bos: 9 cost C. Lc3 soccificnl :n thic 1 ins: atoth: C.1 3 » secu: Crau”
“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”
“1teals BedA G4 Foss TOTAL CORes; A Are: SE CRLT ‘i AT: 3I IT: A1€: 41 LEL ABLE SECRETARIAT DIECE’SATIC.; 0I-3 noINoE RETUR TO- -THANCH FILS 30 PER •FILE * as FILE to._________ ONF: FILE, vE, 0 (elite) 1 $) fetssailicatiun, Ideta and tie filed) (reference numter”
“en-@ad.as #:4i Th 4 Aisg1 62 7 -1 ’ »•• ♦a# * Curst Ps/u -" DISSEMINATION, ___ . CLaSSiri ) MESSASE. lot cos ROUTT G AND/OR IN TALD SEEN BY. th450dtz: Sonmao -6€ SECRET —-. When Filled In) GR.”1 sncd sr Green 2 "7• REPROD CTONOF THIS COPYPRO - 8, E0 3 a• ADV”
“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”
“9 FEB 1978' SECRET Bradley KarlEglinAyers St Paul Renn C002269 A Fbrann Fla. April 17,1971 Post April 27, 1972 Post l 18 1971 Daniel B. Wil iams Eray ApriAnu_namee Baragan Sir Juvice Lenni t h Techni Carper of Mann V c al Entupers-si t h Ruth, Harry, Rohntson (Rip) Bi”
“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”
“rebels in return for money and - 9 - marijuana and a piece of the drug smuggling action. The I .Americans operated under the non de guerre "Force Seven".| - This same "Force Seven" claimed to have connections and affil- ( .intions in Guatemala. Subject claimed even to have pa”
“YOCOUGH documents are re- quired, all contact normally being with IDEN A. IDEN A also per mits use of his own company as a funding mechanism for YOCOUGH. He has acted as a spotter for JMWAVE and has recommended several other businessmen who are being used by JMWAVE. He has a”
“W grs Cra-mk • tor 4 i ft B8sc6 1a 008240 1041861993% 66 Cads 31836 $ 61€ • GV 1619194 »c» tow 1 CTe C864C85 31234 mT 1CT00. EMINTEL RYBAT "UDELL E1. W4SCARLET-17 (d-17) ^M^ O/u 4% (COduR THAT OALANDO / 4 • 0 S_C_M AVILA WAS ADw(TYd) TO DIVIP CEVICgR 9=69 00 WAD % V ”
“93 ONLY -116395-12371 File #: 62-HQ-116345 Serial Scope: NWL65994 DocId=32989561-Page-2- 1237x1 R ET AIN NW 65994 Docld:32989561 Page 3 SSC 12/8/75 request 2 ry Mar : CONFIDENTL ננו oach 1 1 - Polont Donahoe Moore هات The Attorney General Sirector, DI DIN LOLOYING ACTIVITIES IN T”
“RETURN TO CES Background Use C: y s0o Not Reproduce - 27 Ak 73 State Bahamas offer Edwin Marger. Atty 44 11 Connail fia fue Abaco E * Silgest Military Armament Corp- - Abaco-poule Jan :74. DCD review Takedot o tram hi -Sto yaung TO FBI Mj 74. Van Cleave To FBI fur”
“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”
“--- 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” ”
“INED 1372556UWIJLASSIFIED for : JAMES MELVILLE HART REGISTRATION ACT INTERNAL SECURITY (00: MIAMI) - OTHERWISE VENEZUELA; - VENEZUELA SHOWN 17 Re Miami letter to Bureau, February 20, 1970. P Sehunty, sulfs Enclosed are 9 copies for Bureau and one copy Jacksonville of LHM setting ”
“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. ”
“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”
“information proved to be of olittle value and it was suspected that he was using BKHERALD funds to promote personal interests. He has subsequently attempted to pass himself as LNBUZZ connected and as a BKHERALD employee. Mr. WerBell’s lengthy 201 file shows a long history of h”
“12098 1 4-00000 BAA? .) SIGNAL co de • ex SALT 2. 21% t or ace ecp ’M 0 0 n 0 0 3 3 one Q SECRET gessaGe manOLwO mtaros Da’s • :mous care sot CONF: Deces O sompes INFO: FILE 516809 DISSEM BY: PER ___ # hire ac all Check - TT Mar PT. 201-25994 0 as row to _ ”
“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.”
“OUIGOIS MEDDAUE act SIGNAL CENTER USE GALv coi scP the vs weo. oce it le Pace or PAGES CNF 0 a-se-enion □ □ 0 Q 0 0 2 2 SECRET cudamo cassose manouno IDicArON massace mepengeca wowece STAFF DIRECTOR 0 soes DISSEM BY: CONF: INFO: FILE Nomoes 611615 0 0 -n mrvunuvo”
“-00000 SEC RE T 021736Z JUL 76 STAFF CITE DCD/MIAMI 13398- TOS DCD/HEADQUARTERS. ATTN: OPERATIONSSERV ICES GROUP CFRESCID suJ. CASE 65805.7 * " REF D/HEADQUARTERS 137345 • 1. I'ffiT AGAIN ON 2 JULY 1976 urra 22002 BERKMANS. IMMED LATELY ■ • HE REITERATED WHAT HE HAD ALR”