“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 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 ”
“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”
“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”
“NFL-002-76 Chief, Domestic Collection Division 1.4 January 1976 ATT :- Deputy Chief of-Operations- (Watts) - Chief, Miami Field Office THEN A, ex-BKHERALD Staff Employee 1 1. We met with IDEN A, a retired BKHERALD staff employee, on 7 January 1976 at his home in Tampa, F”
“14-00000 NFL-002-76 PAGE 5 13. %: Argus. 19,9, IVaN G informed IDEN A that control of his operation was being transferred to the Miami regional office, and that his financial relationship with LNCOLLAR would be terminated and then re-established locally following 1 Septem”
“*1 NFL-002-76 PAGE 6 7 sold the boat for a sum equal to his debts. IDKN A’s wife quit her job without notice, and he estimates his actual financial losses are US$25 thousand. LNCOLLAR has indicated the US$3 thousand payment ie "all IDEN A will get", and he is determined to”
“14-00000 pprript’l •79 A| NiFL-002-76 PAGE 6 sold the boat for a sum equal to his debts. IDEN A’s wife quit her job without notice, and he estimates his actual financial losses are US$25 thousand. LNCOLLAR has indicated the US$3 thousand payment is "all IDEN A will get"”
“IDEN I has, incidentally, been taken out of the Intelligence 1 Division of LNCOLLAR and placed in enforcement work in Miami. IDEN 1 is currently seeking to return to BKHERALD employment, and IDEN A says IDEN I will verify his statements on the treatment of BKHERALD personnel ”
“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 ”
“#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”
“rings, will be assessed by a board within LNCOLLAR, and money (thousands of dollars) rewarded for this assistance. IDEN A would then be free to split the money with his agents. IDEN J, who was at the meeting, added that within a year IDEN A should be able to afford the best a”
“will be assessed by a board within LNCOLLAR, and money (thousands of dollars) rewarded for this assistance. IDEN A would then be free to split the money with his agents. IDEN J, who was at the meeting, added that within a year IDEN A should be able to afford the best and large”
“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”
“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”
“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”
“200 A TO DISPATCH SECRET OTO 6%m o PF-DCE SSING acrom maan-n +.n ncaa.s Deputy Chief, TH/SA -v. €- X es octim exxmp 860 1cm.’ NA, AC MACCAS VC BOB FRCIS 2 ICAN LOG aoftas ■'ll*?**® Chief of Station, JNWAVE "R* TYPIC/AMWORLD—Identity ACTION REQUIRED MERCES Action ”
“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”
“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 ._• • 207 •• •■ : • ' te —. •• oet ■ • - S5/25Z SECRET FRP:5 ADV NOTIFIED AND ISSUED LA 22142 caBiGE STAFF 0). ACTION: LA-8 (8370 e INFO: FILE# VR. DDO-0, C/PCS, CI-0, EPS/EG-2, IP/DRS. LSNZID. DDPD-D. SIA, SIA/IC. .(257W) 76 0527670 PAGE 001 IN 0527670 T”
“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 ”
“C SECRET 0002326 Diosdado 2 11 IBID 12 Bo 13 2/5/63 files C. # 100985. cancelled 14. 5/3/06 investi by o ne Customs January Mullane, WH/ Officer, R.L. reported subjects salary1459 is being paid by the WAVE began Station in 196/ and and itassoci is a tio n C”
“"EVERYONE" HAD "TALKED," WHICH IS TRUE. ____ - 11. I AM 75 YEARS OLD PARTLY PARALYZEQ ON MY LEFT SIDE FROM A STROKE IN DEC. 1993. I WAS NEARLY FULLY REHABILITATED WHEN, IN MAY 1994, I WAS HIT BY CONSTANT MUSCLE SPASMS ALL UP AND DOWN MY LEFT SIDE. THIS RATHER RARE CONDITION,”
“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 INCORD i area remmee Scoxtl 27 "28 TAX STATUS This is a corporation for profit. It has met federal and state tax requirements as follows: 29 1) Corporation Federal Income Tax Return 30-- 2) Federal Withholding and Unemployment Taxes I. 31- 3) Florida State”
“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’”
“14-00000 ?515 :. .!?"- Street ivi, Florid: 33157 P 76-1062. r. Cone MMInon - Information -a rlvich Coordfantor-s 74- 2973 co. LoC. Contr:1 In-eili-ence\noney -__ — Zeabington, 2.0. *505 Zol Dre-freedom of information request notice of charges‘ —Dner ‘ yi iaont 81 Cof”
“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 ”
“C SECRET 00024C4 WERBELL 2 13 10/28/3-9 completion of investigation 4 9/22/60 CCTom BB MW apparently trouble cousin Calls hi Shum J CU con ma 15 Cable frai Dom. Rep M.W..VPof Frutos Intercontin entales C. por A. (FINCA) 16 NM. CK 17 responseto 15 (1/29/64) Sta”
“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”
“5' 4-41 (Bev. 1-25-61) 1 1 F*p 46 .- Tolson - s Parsons, 2 —Mohr 3 — Belmont (LA « Callahan / DECODED COPY Conrad 9UDen much 2 ore El An 2 THY*s711 1,2 4Tavel_____ 73 TelenRoom®: Ingram Radio ALL INFORMATION CONTAINER CXI Teletype Gandy. 00 HEREIN IS UNOL 0”
“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 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”
“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”
“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 ”
“..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”
“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”
“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”
“«9 % 1 ‘ " AdV? PAGE4 DCD/MIAML 12494 C 0 • FIDE N T AL 5. ALTHOUGH WE HAVE Her Met VAR CLEAVE IN PERSON, BASED % w as UPON OUR TELEPHONE CORVERSATIS M171 FIM RE APPEARED TO PER Ale INTELLIGENT D REASONABLE 20 CE ARE SORRY THAT wORD CANNOT PROVIDE A XGRE DETAILED. CEOr”
“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”
“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 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”
“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”
“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 for about a year. (Join ilbur is described in further detail below.) licury said he set Liler through their association with the Atlantis Dive Center, Inc., 1aci D ul-obiaith llorida, where.ilbur is employed and where Henry has had a worlin, relat ionship for son”
“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.”
“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 _ ”
“14-00000 sitssact soar OUTING wa/oe DATAis • SEEN sr 20 11 Total conts. 1 no. DIANE L. CHATELAN ute CA/CP S-CAZT 3 10 775 € 24 MARCH 1967 $ 119 wtl SECAStARiAr DISCIUNATION ENDEX DESTROY ETTUEN CA/CE MANCE FILE in 22 PL a - NO opex Fill IN C FILs NO. 201-306052 90”
“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”
“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”