“8. MORALES. GIMENEZ SAID, WAS APPOINTED TO DISIP ON THE RECOMMENDATION OF ORLANDO G A R C 1 A. A SECURITY ADVISER TO PRESIDENT CARLOS ANDRES PE RE Z. THE CIRCULAR APOINTING MORALES IS SIGNED BY GIMENEZ AND ACCORDING TO GIMENEZ, AS APPROVED BY OCTAVIO LEPAG E, MINISTER OF I”
“IT. 8. MOR ALES, GIMENEZ SAID. WAS APPOINTED TO 0 IS IP ON' THE RECOMMENDATION OF ORLANDO GARCIA, A SECURITY ADVISER TO PRESIDENT CARLOS ANDRES PEREZ. THE CIRCULAR APPOINTING MORALES IS SIGNED BY GIMENEZ AAD ACCORDING TO GI-ENEZ. "AS APPROVED BY OCTAVIO L E P A G E. MIN”
“OF THE INVESTIGATING TEAM, MORALES -IS SUES PRESS RELEASES ON THE CASE UNDER THE ALIAS "COMMISSIONER ImenEZ." IN ORDER TO AVOID DIRECT CONTACT AI TH NEWSMEN, MORALES IS NOT UTILIZING HIS US UAL DI SIP OFFICES, eur RAT HER MAINTAINS SE PA RA TE FACILITIES. 5. SOURCE OF P”
“MORALES VENEZUELAN CITIZENSHIP. THE ACTUAL ORDER GRANTING CITIZENSHIP BEARS THE PRESIDENT’S INITIALS A ND IS SIGNED BY THE PRESIDENT’S PRIVATE SECRETARY NELLIE AREN A's. (FIELD COMMENT: ONE PAGE O' MORALES’ PETITION FOR CiTizENSHIP WAS REPRINTED IN THE 19 NOVEMBER IS SUES ”
“14-00000 dcthtl %s-./ ! **5 St Si, 1C4-D0 ARIAS. MANOLIN PER ADEZ, £10 . - i451 anbava-t BOTH Say THEY INTEND MOVE FROM FLORIDA AID ESTABLISH RESIDENCE CENTRAL AMERICA ca VENEZUELA TO ESCAPE FATE OTHER EXIE LEASERS who ST VIED za HIANZ AND ABLE ONLY TO TALK, NOT TO COST IN”
“.4 / VI . ADes or was apologi J b : :us V bact: late in calling cim, 1ut because of an interne or ■ th line, he has not done so 2 until now. He adds i at "I spoke • this r. Anot. thing important /9 aYtc: /4 h I -th respect to the concrete point which you asked the about”
“DOMESTIC COLLECTION DIVISION Intelligence Information Report This anortar Morco enecing the National Defense of the United States within the PONTS of the fip-onoge -i. Tirta 18, U.S.C. Sees. 793 and 794, the transmission or 1 elexce owhich is ony er to an vsonis prohluited by”
“MORALES BELIVED HE -AD. SOMEHOW BEEN MALIGNED BY BK HE RA LD W:I CH HAD RUINED HAS POTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY e IN VENEZUELA AV THAT MORALES WAS SUFFERING SOME KIND OF EM 0713 AL CRISIS, MORALES TOLD WK SCAR LE,T-9 AND WK TA NG 0-1 THAT MANUEL De ARV”
“of the Planification Board. Upon being informed of the meeting, Sandoval 'warned ay associate to be careful in any dealings with Colonel Coreccolli, since he was known as a corrupt government official, a "thief". Sandoval stated that this was the opinion of President Oswaldo L”
“OF A CCC MEMBER, MARCIAL MADE A STATEMENT THAT INDICATED THAT HE KNEW THAT HIS INITIAL REMARKS TO MARTINEZ-AMORES ABOUT SANCHEZ HAD BEEN PASSED TO SANCHEZ. WHEN IT WAS REPORTED TO SANCHEZ THAT MININT HAD MADE THIS STATEMENT, HE ATTRIBUTED IT TO TECHNICAL COVERAGE IN HIS HOME ”
“ISSUES PRESS RELEASES ON THE CASE UNDER THE ALIAS "COMMISSIONER JIMENEZ." IN ORDER TO AVOID DIRECT CONTACT WITH NEWSMEN, MORALES IS NOT UT ILIZING H; S US UAL LI SIP OF fIce S, BUT RATHER MA IN TA I\ S SEPARATE FACILITIES. 5. SOURCE OF PARAGRAPHS 6-9: A VE NE ZUEL AN WI”
“006, wiro:a (20) IN 96668 NO FOREIGN DIS /CONTROLLED' DISSEM ______ 07-31 2 TOCS DB-2PAGE « SECRET 315/03788-65 . POR FINANCIAL AID FOR THE CAMPAIGN OP COLONEL MIGUEL ANGEL PONCIANO SAMAYOA, Tus CANDIDATE OF THE MLN FOR PRESIDENT, AND HE WILL ALSO URGE RIVERA TO EXERT ”
“14-00000 ’/p-p C1. ^2*.2 -5- friends in the Miami area. Subject successfully avoided ARAUZ when he showed up in Miami. ARAUZ is now in Venezuela where his wife's family is well connected with the COPEI Party. Subject is not in contact with ARAUZ. 14. Throughout our con”
“President, Cardenas and PAI. Not really a conference, Just e few commenter ies. MOgave the men the addresses of press agencies which did not appear. They were going to deliver this declaration. VRG says these people are worthwhile. Declarations were good, according to MO. Va”
“LAVANDERA, economics; Carlos MAYO, engineering; and Luis CAVADA, engineering. This is follow-up to the meeting A-1 had in Rome with the German Ambassador that was arranged for him by the Vatican Secretary of State last December. 3. A-1 is leaving 13 or 14 July for about 10 t”
“BELIVED HE HAD SOMEHOW BEEN MALIGNED BY SKHERALD WHICH HAD RUINED HIS POTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY IN VENEZUELA AAD THAT MORALES WAS SUFFERING SOME KIND OF EM OTIJ AL ISIS. MORALES TOLD WK SCARLEIT- 9 AND WK TANG 0-1 THAT VANVEL De MAS EXPOSE nAS A SKHERA”
“Department. Source also said that he thought RODRIGUEZ probably worked for Manuel PINEIRO. SECRET NO FOREIGN DISSEM ------------------- {• / I i 1 I 1 1”
“undersigned called A-1 and advised . him that the contents of his conversations with Mr. Santell (Sanchez) on 5 December were still valid and our position regarding Operation VICTORIA remained the same. File: A-1 201” V Conversations . Op VICTORIA Gha‘ Ii Above conversat”
“D SLOTTED BY ΑΓ STAFF PINIG 1 14 F FILF 2 3 5 7 T 981395 511767 PAGE Ø1 11 944357 TOR:082242Z JUN 76 SECRET 232220Z JUN 76 STAFF CITE TO: PRIORITY. DIRECTOR INFO LA/MIAMI, REFS: A B. (IN 937052) (NOT SENT LA/MIAMI) (IN 890367) 1. (1) PASSED STATION WRITTEN REPORT AND MADE VERBAL ”
“have hod ‘chance to review the Sun & Bradstreet file on Carlitos, even tho the PCA has gone forward. CORRECTION, we have it. 5. A joint operation (income ways) is the easy way out. We simply did not get started in time. I disagree, because the question of commitments is som”
“stated that some months ago' iden D mother in Mexico Mity had received a letter from' him informing her that he was then at Salama (phon). Gonzalez added that it: was not to be excluded thatiden Dhad made some sort d deal with the authorities: to save his skin in exchange for”
“1 4-00000 % SECRET TOBIAS CABRAL MEJIA AND RAMON EMILIO COLOMBO IN NAME OF DR EXILES *6*8 IN MEXI. T: SAME CONVERSATION MIRIC AND RICO SAY UNITED STATES Page of9 OBVIOUSLY. TRYING 70 PACIFY LAT IN AMERICA AID ARE SPEAKING OF PROVISIONAL PRESIDENT. HAVE SAID THAT JOSE E. M”
“Political Department. Source also said that he thought RODRIGUEZ probably worked for Manual PINEIRO. SECRET NO FOREIGN DISSEM”
“competent businessman to supervise his financial affaire. Further, once located (preferably by us) future support payments would be made to the business manager instead of to A-1, with stricter accounting and double-checking involved. It would also be suggested that less secu”
“ask me for arva, cyrarito, things, and I op here powerless. Therefore I rust work with you people in order to see how we say hard over arms and a plan of action so they may see that this is not merely an endless series.of matotaze actions." I replied, "ell, I l. believe tha”
“didn't consider he had to give it to Carille Returning to the budgot, Kiro Said, "There are the various employees; there is the item of trips; there are the military people grouped under the military commission - I cannot let them suffer risery. There are no students on the ”
“larly if it becomes necessary to initiate political action operations against the CASTRO Covernment. 1.27 NW 65987 Docld:32414122 Page 3 104-10182-10134 4. STORET 9. I recommend that we consider utilizing him as an FI Agent with a very clear understanding that we are dition of i ”
“•14-00000 ceswey a4 % a: %: avese • • . A • . — ut «wra • *** 23 SE.• €• e « unps ute • D_______ 4 STAFF A-M4 19 : 46-49 69T19______________ e: 9". A. 9 seece cast I I‘ *• % see action a Lie jo vsresvv 618823 PAGE 02 1%075269 Yoaun^H JiL ve QUAY 29637 WITH P”
“r This morning, Dr C"-enterui phoned up house and ashodive-gebe in- his office at the Ministry of Enterier about, an. Cr.cc * was there, the other people from P.2.J.(mntioned in previous report),and who- were supposed to form UzcKtegui ‘s. new group of investigation, joined ”
“asks Sra. Diener (ph), who answers, for VAG. VuG takes the phone. MO identifies himself as xdaknix Vladimir. Greetings. How was VRG’e trip? Fine. MO reed VAG’s article. It was very good. They told MO about a press conference yesterday, but MO was not at home all day yesterd”
“SITED MESSAGE SECRET N. HIS INFO 0seULYIT THO- tro." usprestg atu IS CONCERNED APDUT J9A MLIANCE WITH AGREEMENT TO REMUNERAT VIM : - ■ 5m" -groin gt-i$-52*c/4409>- 60 47/3-838 CISITY LFAY LOCALLY TON HE FEARS COULD RESULT N IS SEAT s. ME INDICATES WIL NE rNue IN PARTY ACT ”
“14-00000 1 —• erpro ve.b -2- 7. A-1 would like to have several of the village radios seat to him in Miami in order to hand carry them to Nicaragua. 9 A-1 was informed we would have to check into the satter. 8. Upon arriving in Miami, A-1 accidentally net Luis Somoza. T”
“told him that he already should have rec'd a cable in which I told them that President here had know le dge which made this "action" (ag ainst DURAN) so tha t it coul d be Mexi ca n i”
“14-00000 / pes patti. We have cent a -rivate channel letter to the COS on this matter, rotingxatzkzazo* asking at the end for comments as to whether MAROLA is "embarrassing" the Station of CIA ‘I . generally by talking so much about his CIA connections. If his re-ly i”
“4-00000 * CSAT L 5t van 0 7. The message to AMCHALK-S follows: M. We arranged to meet "PUSHKIN" recently but you apparently called the meeting off. We can understand your hesitancy to meet with us in that place and at that time. We do, however, wish to meet with you an”
“unfortunate and asked whether there could not be sore form or realizin’ contacts with them without noces- sarily channelizing their sport and direction through the Council, such as by forming a committee along the lines I had auger sted in Miami. Miro then referred to the agr”
“own little way with his unconventional war. According to A-1, he made it clear to Oliva that he was not receiving ODYOKE backing. 3, A-1 expects to leave on 1 July for Costa Pica tomorrow. He again mentioned that Adelaide will soon ba 1 leaving the United States. A-1 commen”
“14-06000 1 4 Radio Time 1,805.00 Office 1.525.00 Delegate in Costa Rica 350.00 Delegate in Venezuela $50.00 Delegate in Spain 400.00 Delegate in Honduras 350.00 Delegate in Guatemala (thin month was not paid but next month he will return to Guatemala, but this month”
“[grandes felicidades] probably congratulations intended) on the statement and the interview with the newsmen. Really, the statement and interview reveal great political maturity and demonstrate also the work being don comrade Mateo with regard to the sharpening up [meduracion] of”
“AG RA PH S 3 AND 4: A VE NE ZUEL AN 3 OV ER MM EN T EMPL OY EE WHOSE POSITION GIVES HIM ACCESS TO OF FICL AL REPORTS ON - • VARIOUS SUBJECTS , HIS RELIABILITY HAS NOT BEEN ESTABLISHED. THIS INFORMATION IS NOT TO BE DISCUSSED WITH ANY FOREIGN OFFICIALS. INCLUDING THOSE OF ”
“L elligence Information : port Thee motricl enfe.es -Iermote the Notonci Cefenas of the United States wimin the meaning el the Espionage sirte 18. U.S.C. 773 and 794, the ar sees’otee of which u any a to on uncart i fried by azrer. DIRECTORATE C# ITELIGECE C-0-N-F-I-Z-E-N-”
“DAY. SEVERAL HOURS LATER RODRIGUEZ AGAIN ARRIVED IDEN HOTEL, TOLD HIM NOT NECESSARY GO CUBA, GAVE HIM PACKAGE AND FIFTY DOLLARS, INSTRUCTED HIM RETURN HONDURAS OVERLAND, PACKAGES TOO WELL WRAPPED FOR IDEN 4 TO IDENTIFY CONTENTS, RODRIGUEZ ALSO INQUIRED ABOUT SEVERAL a 2”
“S E CRLT PACE 2 AND FACT HE OUT FOR GOLD, PLUS LITTLE EVIDENCE CAPABILITY PRODUCE INFO OF INTEREST. ? 5.5 Si. WHO LEFT MEETING FIRST, CLEARLY INFERRED TO SUBJ IT HAD BEEN "GREAT WASTE OF TIME." OTHER CIA OFFICER PROCEEDED POLITELY "CHEW OUT" SUBJ FOR GETTING US TO ABOVE MEE”
“4-00000 1 He has always been a friend of the U.S. and tried to work with them, and will be very sappy if they will simply relax and try to live with his for a few years. They may find out It wi+g not be so diffiesit as they sees to expect. On the other hand. If the U.S. c”
“Guatemalan government (and, in fact, discussed by the Guatemalan government exclusively with our re-4 prosentativea in the fleid).: ‘- 3. Following the introductory remarks outlined :0 - above, I briefed the group on the DGI structure, the DGI. operational techniques, and sp”
“ensure that the information we provide and the Deiat operations we undertake are compartmented 24 Hte ghr * within the Guatemalan governmient/(and, in tact, dis cussed by the Guatemalan government exclusively with our re- presentanives in the field).7 3. Following the int”
“CABLE SECRETARIAT DISSEMINATION . "Lasted _ "TOTAL Copes. soutao ampron LS- SEEN • *st- Feb CSS CRET_ 12 15 16 1- “sfirle Inl - at ADV Anca comv Jes atesco..” :* to ie ceer •- ./ r 471 WDEK: • eas • wo ial / Cuasney ro cs-eue so. .8 ago TO Co PLC NO. .23 CrSSEM1 AC”
“contact with the Agency. Thus it appears that none of the problems that X took up with you aod e twenty days ago have been resolved, and I'll have to take another solution. I want to know the truth if I’m not acceptable. I'll leave and without any scandle whatsoever. I have s”
“14-00000 p.zv WG vh • CADLE STC UISSIM B* ___ -_____ " DTAL copies _non H* PRODUChON ar OtNEN 1 SECRET ISBUING orrics is PHOHIGI PERSON UNIT NOTIFIRC __ -___ STAFF ___ ADYANS LCOLLIESVAGLSSLTAC______ ______ er _ -Al. ACTION uNif 8i RF. FILE VR . ACTION • IN IF - -”
“BASED ON FACT LATTER TREATED 2* RESPECTFULLY DY FELLOW EMPLOYEES. SIMILAR INSTANCE FUZZY REPORTING <RESULTED IN A-1 REPORT TO WAVE THAT HE WAS DIRECTED TRAVEL SPAIN BY ch CIS. IN FACT A-1 WANTED VISIT SPAIN ORDER SPEND CHRISTMAS HOLIDAYS MS WITH FAMILY, SO HE.SURFACED' POSSIBILI”