“-/ San Lattone do curicat DA 022 chis cndpect. Tedosit Base What J. FBI th did in Row 69, Link Laue Bien lkingline Taa leseg abouta shethissofor ACID To be STegal Attache onthemely bright D3 bp: LA 28 1. LA Memo said they one cked: info7and found it • 6, inr EO”
“10/1 cAnur arc DiDERM by PERSONIUNIT NOTPID 3 _ PER___ T014L conirs 2SECRET -W‘* R reecopuonetr• .nouind ormica is STArF_ ADVANCE cOrCL2VEP-109/11bL) ACTION UNm.w C/ERS ACTION P si N i 0 : FlCEn: C ielan Fisnleo PY. NCAJ. C/CI/1R2 0/DCD C/oRS DDO V. 2-28”
“14-00000 • -/ B CLASSIFICATION DIS PATCH REAS PROCESSING ECRET PRO POSEP ACTION ACCOM P1S9*D 10 XX MANNtO sor CEaiv, Noisci an mquiO Chie/Kusoda____ 167 53346 WO. ONLY QuaLiftgD WEADQUAETEES NSK CanNt: ICEYING Chicf/TH Division Abstacy FROM MICROFILM Chief”
“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 - BDCE: vts so classify TO FILE no. x-egr TO FILE wo._ CLAS SIFIED MESSAGE B TOVAL Coses 21 PILE msbf •It. TO BRANCH SECRET - REPRODUCTION PROHIBITED MIT... ( $16._ eeasOn/unIT motirize a ? 28 abvancE chv 4 WH/COG 8 action MUT n< ;infe RID COPY Oeses ”
“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 _ ”
“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”
“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 ”
“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 ♦ oHe-TCCl- 7 4g enols .told CABLE FROM DIRECTOR, FBI Til DATE, 17 MARCH 1976 wale g iiin ig n n CLASSIFICATION, CONFIDENTIAL SUBJECT: ACCION CUBANA I "rod-M FC heTe TA risn’e Ta.th.7b -sear Cenplan merisnn Go-eo —o-Ketss, CELseesf-nytrewatmul ”
“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”
“Angeles, . California area dur period of time. However, it was noted that these activities had caused a break this individualand his family. were sympa with his and activities. There was no in tion developed the course of this inveati which indicated any association between XI”
“14-00000 c*n**l***92*E*9*2SN--yoranabyftrwx wow*wroninnees inane. S€CR€U 00 DCCUNEUT EATRAGT /C THE FOLLOWING INFCRMATICA CONCERNING Iat SUBJECT OF THIS 201 DOSSIER HAS »UH ERACID fun shoThta OFFICIAL Je FILE. PERSONS PERFCANING KAPE IACES 846 CAUVILKED THAT THE oJCu- M”
“14-00000 post ne - %:: M,-6 INCOL143 agent ia a homosexual, and that t99.5 (f- send 12 LN ORLAR funds were given to emrone in *:am: e tafi 3.1 3 fartte s’ean drug dealer. 'Li Investigation v: 21A I by 45 Ir’rinal atialz: is roves! , accurdiny to D55 A, flat 7’111 >ihomesn”
“WILL OPEN JEWELRY STORE ROME. SAYS IDEM C FULLY TRUSTWORTHY ANTI-REGIME AND COULD BE MADE WITTING OF ARRANGEMENTS MADE SOME IF so DESIRED. IDEN C WAS WITTING SOURCE OF PEPRIME ODUNIT ATTACHE L I: PBRUMEN PRIOR 1961. 201-267956 3- ANWHIP/1 IS PARTNER IN NEW YORK OF IDEN D ”
“WE/71 L.T as CJSSFO.ON PROHSS.S LCTIDW t DISPATCH 8 K CR£T PLUED Fam0Cmr. Chief of Station, Port au Prince XIvobcomcu 800. ex BCALFEDo 3 txsowwcomms 7 F2ou 4 Chief, WH Division axio-u 1 SARD Subject of 201-357029 ACTICA JEGWGED - IFIRE 105P2Y5 References: A. ETPA 24”
“14-00000 NFL-002-76 PACE 4 from a direct approach to the violators by LNCOLLAR officer IDEN E. who had come to Kay West unbeknownst to DEN A. Through .friends in Niani IDEN A found out IDEN E was in charge of IDSN A"s operation in Key West, had a homosexual relationship w”
“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”
“4-00000 1 Jt 1 R. / / 1 % % FBT CABLE FROM DIRECTOR FBI teoil DATE: 4 NOVEMBER 1976 CLASSIFICATION: SECRET SUBJECT, BOMBINO OF CURANA AIRLINES DC-8 NEAR BARBADOS, WEST INDIES, OCT. 6, 1976 L5 *7*2-1-0.45? RNGCAPB *AL. S&^nwinbad 1 "ARC’dnsm-L TildAdA VNY "”
“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 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 ”
“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 ”
“of the canner in which IDEN A handled our requirements, we shall continue only to accept information which he proffers on his return from his frequent trips to Haiti, and shall refrain iron briefing him. We have requested our TOROMP customers to give us an evaluation of IDE”
“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”
“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”
“4-00000 CONF TIAL NFL-002-76 PAGE 4 from a direct approach to the violators by LNCOLLAR officer IDEN E, who had come to Key West unbeknownst to IDEN A. Through friends in Miami, IDEN A found out IDEN E was in charge of IDEN A's operation in Key West, had a homosexual rel”
“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 ”
“PARAPHERNALIA FOOND IN THE ICICA OFFICES 1 WERE CONSIDERED EVIDENCE IMPLICATING POSADA IN THE 6CCLQBER CROSS FILE COPY FOR SECRET 201-306__ 300985 DO NOT DESTROY”
“PENDING OVER ONE YEAR LXYes Ino PENDING PROSECUTION 01 0 OVER SIX MON THS •YES]No SPECIAL AGENT :APPR VED,/., IN CHARGE DO NOT WRITE IN SPACES. BELOW COPIESMADE: / / CC6309tD 5 1 co (o 97 6 * Bureau (157-6908) REC.gg 1 LEGAT, OTTAWA -1 - USA, NEWARK isawoert ? E 2 Z1 ”
“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”
“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 ”
“REFERENCE TO ALLEGED NARCOTICS TRAFFICKING, SMUGGLING AND DISTRIBUTION COUNTERFEIT U.S. DOLLARS REPORTED REF. 3. WISH EMPHASIZE NEED ACT QUICKLY IN THIS CASE AND GET ■ ALL THE ANSWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US. PLEASE REPORT ALL INFO AS IT DEVELOPS. 4 • 201-030”
“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”
“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 ”
“14-00000 ORG : C. Bustos UNET 1 WH/3/Mexico 11 INDEX t---------MESSAGE n’CLASSIFIED - SECRE T_____ I | 1 1262 ROUTING 4 EXT I NO INDEX 2 part : 5940 FILE IN CS FILE NO. 5 -17 Feb 64— 3 6 To i MEXICO CITY i 17 FEB 64 20/1042 CONF: INFO 1 TO ccs-an0/, CS/O”
“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”
“SUBJICT AMARE or CA IN-CA€ar (N Him? X . INDICATE ani LIMITations ON CovreagE th THE INVESTIGATION or suoutcr. NONE .F. sucotsr."COveR pastexi" To BE USED IN CONDUCTING PERSONAL INVESTIGATION or suBJECT. o. pO You ile to MixE suojrct DITrUNc or acECY on CovANWENT INTERESTT.”
“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 ”
“ximately 1:15 .m., Presinterview with(Cooley) and wade erran penta to scak with De rena. NW-65994-Bo cld:92989561-Page-9- EX-114 CONF IDENTIAL 1 Th e A tt orney General OTCAL SCERITY - - Mr. C. A. Evans Liaison Section Mr.”
“14-00000 FVA / / CONFIDENTIAL 1614202 JAN 75 STAFF CITE DCD/MIAMI 13276 DCD/WASHINGTON —enl ATIN: DEPUTY CHIEF OF OPERATIONS CATS SU3J: IDENT IT IES IN NFL-802-78 DATED 14 JANGARY 1976 FORWARDED IN POUCH NO.234 IDEN A - GRAYSTON LYNCH, 8799 BAY POINT DRIVE, TAMPA, F”
“14-00000 ronU save ?.71 2/00 CABLE SEC Dissev Av. PI 4, • Ora. sorts Jte no agFRODUCTON Bv OTHER THA SECRET ISSUING OFFICE is PROHIBIT PERSON UNIT NOTIFED STAFF AT ADVANCE corY ISSUED SLOTTED ACTION UNI i RF . FILE . VR. ev 1 4 N 3 2 AL ACTION • F o T 367182”
“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 ”
“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’”
“. 4-00000 JotcounideeAn roew see ; * 9/02th Sep103 •N wo ,% . - Caout sac JiSsEM fl P/LA -Pre $ 15-1 TOTAL coPtets j ___ ** v SECRET 23 O ODUC-ON Bv 0*H2R THAN ISSUING orvict ta PROHIBITED stic PRA COENE PRISON 0I? NOTIFIED -*00.91119 9: A. 1295 ALON-hiT CLAG”
“g the procurement of the information by ACOR in order to be able to interogete Morgan intelligently. 5/1 NW 65987 Docld:32414114 Page 1 31 104-10182-10126 ! SECRET 2. 5. I told Reichhardt I would try and get hold of Reynolds and have his phone the information as soon as possible.”
“endtimeiha mis kan SWhothahakltak-adhomuzise SECPET ERJUCA.N :997 SAG: 31 . #34536 TOP: 0914042 juN 75 UPPA-1860 DE C.R E T TELEPUCH DISPATCH ro: UFPA-1860 FILE NO :200-11-11/17; 196-9-1 2500 IDA TEF 6 JUNE 1975 ’To : CHIEF, LATIN AMERICA DIVISION .FROM ACTI”
“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”
“There is no Joe staff office on SECRET I asset filing und anting Chet opliation ects the staff fficer/asset was projinvolved Contemn Case flier J SARAcapacities Ge Vooncontrolled Mbtcob.ionly ContagenpeeractPhilan d BET FBI or unpaid people who by C.A. Prole 1 agent oos”
“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”
“! 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”