“MENTIONED REF B STUDY ON RODRIGUEZ CAN BE UPLIZED THIS CASE FOR ASSESSMENT OR APPROACH, AND MAKE SUBJECT AND HIS FAMILY PRIORITY REQUIREMENT FOR NEXT AMANVIL DEBRIEFING. - :: $ J 4 4 3 /CONTINUED/ 3 2 # i COORDINATING OFFICERS GROUP I • AUTHENTICATING” • Excluded fr”
“14-00000 7 REPLY REQUESTED DATE J 16 Oct 72 Dm SPEED LETTER ET l X* * ■■ ILETTER O C - XXXXX /201- 330173 TO : WE/L/VATXA Mexico iFROM mIn C/O% 101563; Paul Marine, 2B11,i *1886 SUBJECT: ESPERON, Consuelo (1) A review of CI/OA records reflects that Subject was of”
“will be notified immedi- ate y, and some coordinated action can be taken to try and determine his contacts and activities while he is in Uruguay. Paul W. LEVEROHE Attachment: photon CR%.* Distribution: 2 - COS, Montevideo u/a a - C, WED wo/a 1 • C, SBD to/a Ektlirod I”
“14-00000 22 .In the event after full.consideration, it is still deemed essential that he remainin this country during the interim period, it is suggested that the Director of Security be provided with a de- . tailed memorandum of justification. FOR THE DIRECTOR OF SECURIT”
“of extremely doubtful character. 3. We trust this memorandum will provide you vi th useful information concerning this subject. Thank you for bringing his come to our attention. JACK80S 8. HOITOS SPRyan for KBAwws/b ce: Borvices Br. (Control) IP Files FILE: HH-25819 ”
“clarified. Requests Hqs concurrence. **Hqs believes that, in view unsettled DIGEPOL situation and vague and unsubstantiated nature AMCLEVE-15 job possibilities, not advisable make financial commitment to him to enable him to return to Venezuela. If he returns on his own and ”
“ranen, O6 se - csabuivy’ve rise ne. --- CLASSIFIED/ MESSAGE 2 .*" vovan-consep TL SECRET a-ozo to a W. ----- •CPOnCX 16/P00N1G PesU »0 ser. vo asauce .sesrend • efe. -=-== adgosc-cait 50719880. 090078 Inware Tome-ce RDyBNE *-Cov- jev 5006 0 vubun 14, NR, APT, We/c”
“H-e LVA/1 4. This Office has no information on the above-mentioned individuals. 5. The information contained herein has been passed to your representative in Mexico City and may not receive further dissemination by your Bureau without prior approval of this Office.• CSCI-316/0”
“14-00000 TULL OUTGOING MESSAGE SHGNALCENT 704KMMLY »c» tue 'bint • ace cor Off u 0-0 g G 2 SECRETie - cire messsngngetesnhwuenCA, E418 ahouwed moicaton Bnte tys anoue ' - CONF: Qlwas). O- nogoes. IFO:: FILE .3 570490 DissCinv: PER *.# -hto F*e n occe skfai ”
“Oi REQUEST FOR INVESTIGATION AND/OR NAME CHECK TATE 1 11 July 1963 jew PDJTCT a st SPEa OF ASSIGNMENT 10 : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval and Support Division SUBJECT: WE/3 201 C-101331, S0F979089 AIHERU Souto, Luis REGLIS’ **P€ 0f ”
“COURIERS 99 FOR NORMAL COMMO AND WE ONLY FOR VERY URGENT MATTERS. WE SENDING POUCH VIA TIGERS WIFE. FOR SECURITY REASONS WE REMOVED ENVELOPS THREE CONTAINING PERSONAL LETTERS AND REPLACED WITH ENVELOPE CONTAINING PESOS FOR FELIPE MANAGE OPERATIONS. TELL FELIPES WIFE SEND FU”
“14-00000 ,In the event after full consideration, it is still deemed essential .' that he remain in this country diring the interim period, it is w suggested that the Director of Security be provided with a de-vapo Did tailed memorandum of justification. FOR TH DIRECTOR OF S”
“IN wru? I €. INDICATE ANY LIMITATIONS ON COVERAGE WS rit INVESTIGATION OF SUBJEcT.-ku" None JK. SUGGEST COVER PRETEXT- TO BE USED * CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. G. DO YOU PLAN TO MAKE SUBJECT wiTTine or adruev OR GOVEANMENT INTEREST? YES X | NO ir no INVES”
“14-00000 CLASWWATION PISSING ACTION TO DISPATCH SECRET/RYBAT Chiof, WH Division XXX •swwto 0. omr QUID mu CAN ACG daptung RON Chief of Station, Mexico City BARVER s"m ADMIN/PERS ____ Transm1ttal of Memorandumin Lien of Fitness Report - Jeremy K.BENADUE ACTION REQUIR”
“present Miami P. O. Box, and the c/o will mail the source the necessary sum. 50^{(V)}(\%) COMMENTS: c/o recommends that consideration be given to a telephone, possibly in Puerto Rico, that the source may call in a bona fide emergency. One other consideration might be that the sou”
“procedure will apply. 4. It was agreed that CI/CA would take no further processing action at this time based on the above information. However, as in similar cases, CI/OA will forward to the desk such information made available to EdwardP. Brown it which might aid the Stati”
“14-00000 6 CLASSIFICATION — DISSEMINATION CONTROLS IN SECRET/se Fonnrox PIcee TDCS - 31 1/00609-6 63962 /When rutted in) PAGE J A CUBANA RESERVATION HAD BFEN MADE FOR HIM 7. ALSO, AS OF 21 JULY CUSANA HAD CANCELED ITS FLIGHT CF 22 JULY AND WAS NOT PLANNING ANOTHER ”
“14-00000 LA 55.64 so • • ./ . .TO cove: - D. (LCN) cle 1, CF25 7 82.32cep) 1. FOlLouzlG 13 AULT OF ACTIVITY oz onvadAl CONTACT SPECIALISTS. cLiatr, 1302 07 REFUGEES IS 00,0. 0S VARIOUS ORGANIZATIONS SOPS 03 ECN AS YET HAS WO OP SIZING IT JP PIT ANY DECREE OF chve ”
“from the Immigration Service before a reply is made by this Office the WH Division will be contacted 6. It was again emphasized to Mr. Reynolds, however, that in the event it is decided to surface Marcos DIAZ Lanz, this Office should be promptly advised before the actual surfacin”
“CONTACT PLAN WITH L-9 AND STAT ION BELIEVES HE SHOULD REMAIN MEXICO UNT IL CONTACT EFFECTED AL THOUGH HAS TENTAT IVE PLANS DEPART FOR MANAGUA 17 SEP. 4. REQUEST SHR YOCK STAND BY TO TAKE OVER CASE ONCE CONT ACT EFFECTED. SINCE L-9 AVERSE TO MEETING ANY NEV WOFACT PERSONNEL ”
“CLASSIFIED: MESSAGE TOTAL CoPres 29 Dm Jbuswy Leopesrine as 47 SECRET —b-imi . REPRODUCTION PROHIBITED s . MraON/UNIT NOTIFIED 2 50D6 ADVANCE COPY . . UNIT 1 ? Case exovren. 3roese DDP WH/C8 3, 6 CCS3 D/m. 2 CI/DA she V : hoote E CRET30/0915Z 134■ AL N 00”
“SECRET / 14 June 1968 MEMORANDUM TORY Chief, an/3/060 subuzer * Enrico CORTEZ (A). —-- 1. As discussed with Ke. G11bort of your orrice on 16 June ■ 1968, it is requested that this above named Subject be added tos 00006732552SS-SX9SC-A--ST-in % 000*og-20 86 - Cividn-i”
“granted only for training of Subject. The Provisional Operational specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The PRQ Part II on S”
“/ CLASSIFICATION —DISSEMINATION CONTROLS SECRET/NO For Bruw . ACSES TDCS-314/00609-6 1a 33962 (When Filled In) PAGE j A CUBANA RESERVATION KAD BEEN MADE FOR HIM. ■ 7. ALSO, AS OF 2) JULY CUBANA HAD CANCELED ITS FLIGHT OF i 1 22 JULY AND WAS NOT PLANNING ANOTHER ON”
“14-00000 file SECRET 201 No. 239885 i MEMORANDUM FOR: Chief, SOD/AB/OPS/3 — Larry Murphy Operational Approval is hereby granted in the case of BARTES Clarens, Francisco Antonio ■1 for the purpose specified in your request I This Approval is based upon evaluation of i”
“CRET EXCLUDED FROM AUTOMATIC DOWNGRADING AND DLCLASSIFICATION PERSON/UNIT NOTIFIED 2 ☐ TO COPY DUMMY REPRODUCTION PROHIBITED 5 FROM 3 7 ACTION MEXICO CITY C/WH6 4 ADVANCE COPY UNIT VIME BY ☐ ISSUED ☐SLOTTED TUBED INFO VR. FILE ADAP, CICI, 11052 S ECRET 172340Z DIR CITE MEXI 2818 ”
“YEARS FOR HIS LIFE, SENT HIS SON TO NYC FEW WEEKS AGO FOR MEDICAL 21 APR 67 Fan Mise cancKUP WITH INSTRUCTIONS REMAIN IN U.S. 8,, SOURCE ABOVE INTO NOT AVAILABLE FOR FURTHER QUESTIONING nzoR 24 APRIL, BS PASSING INTO T0 UR, OSBORNE OF STATE DEPT. 357028 * ACOS 0’ 1g S8ADOR”
“CURRENTLY LOOKING AT RODRIGUEZ AS PRIORITY TARGET BECAUSE or LARGE NUMBER OF PRESENT AND FORMER JKLANCE -ASSETS WHO HAVE BEEN IN CONTACT WITH HIM (SEE REF B).. .2. CONCUR THAT SUBJECT BE MADE PRIORITY CASE FOR AMOTS. 4 D 8 9 /CONTINUED/ S 4 1 2 1st MA CS 28 May 6 1 2 ”
“14-00000 7 Ton ROBERTS E/F/X 17 SECRET 2/221 ever tL y L972 1 X E re rib 3 -FR. yes me No._ - 3/D013 r' nit. vn. jI 6 131 nd tassLcat.on, Ms L taco anclnig tied SECRET CITE/CIRECTES- ic:n a isz 71970 1 *o r PARIS RYSAT ADDIN PERS TOPSY UODEEP JOGAME 1/979”
“14-00000 OCODET ocuntl SUBJECT: Vladimir RODRIGUEZ LaHera lsi 4. Biographic Data and a Detailed Justification and Assessment on this case are attached. 1 J JHoom William V. Broe Chief, Western Hemisphere Division Attachments: (A) Biographic Data (B) Detailed Just”
“CONFRONTATIONS OVER HIS NARCOTICS ACTIVITIES. 1 PS CONTINUED 3x 04/3/V 44 ASETWXG042 DATE: ORIG: UN: EXT: 201-0300985 RECORD COPY 17 APR 73 neiamooro coonpimatiG cpDicane autuzercatan orecee ClasaiiCaTDe REPRODUCTION By OTHER THAN THE ISSUING OFFICE is PROHIBITED ”
“01-00000 A36 DATE: :2.:Z FILE: hrs DE-URED / ROUTINE ■OFCRATIONAL IN.ALS: TO _A120177 352- INFO CITE BAU2‘12s- NOR ZRSNIC SUREER REM WAVE 4DSCCIN 3535)0 1• SSAGE FROM AN 38/1 DTS 17 NOV WHICH STATED FOLL: Al. 15 NOV SA A/1 CONTACT ED CHRASSY. TALKED WITH JORR”
“14-00000 TOTAL COPIES: 8 -ORG: 12 a unm SECRET j 7 an. ' ' DATE: 14 CABLE SECRETARIAT DISSEMINATION . - ENDIX ,- JNO NOEX RETURN TO _____ - snAnci IFILE RID BY PER •___ FL u< cknu NO. 4(-o % CONR N os.vi-3-1 • Prh i6 - ' A 0l (oleseification) (etite) tolce).i ‘”
“EXPEL HIM FROM COUNTRY AND TO DETAIN HIN UNTIL THIS WAS ARRANGED. US EMB CHARGE INFORMED APPROPRIATE DOMINICAN OFFICIALS {FOR PASSAGE OF INFO TO PRESIDENT BALAGUER} OF US INTEREST IN OTERON’S RETURN TO US TO FACE CHABRGES AGAINST HIM. HOWEVER. POLICE CHIEF INFORMED CONSUL GEN”
“aoirtM8R"= Polis DESTINATION be. n.1 besecion Sb 9/1 Sbh Cansslace■Crneral, .& Dofo Other agancius Ere renessied t ternlah erg derogatory subversive Information regarding this alien to the F. B. I. Deputy Associate Commissioner i “' 86* PR Travel Control 9vAm i’ll inz”
“COMPLETES BY Fillo station 12. IN 20nstor#ation of ref fxprainct asti resronmancr or fet EV*LOr6 Aten 815 Mirmihct tom ntxt ssiGnutnt, INTICATE ros COMMENDATION rnu HiS urat K55166M0N7 490haininn VT7958727""RUMylRg-xms-p500280enrzypesProP-mmroteemPD s e n v e a n m o Sce Con”
“14-00000 2 SECRET TO: H. W. Daiis FROM: FI/STD An A. C • SEE DOSSIER ON SUBJECT INUFI/STD BIOGRAPHIC FILES. 8. C • A MEMORANDUM IS ATTACHED HERETO. C. C • WITH THE LIMITED I DENTI FICATION PROVIDED IN THE REQUEST, STD IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATIO”
“granted only for training of Subject. The /* ine Provisional Operational Approval specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The”
“ROLANDO(LOPEZ) RUIZ WITH WHOM HAD CONTACT IN JAIL. PLS ADVISE IMMEDIATE. wiLE MEET AT AIGPORT BUT IF ANYTHING‘GOES ETA BY WRONG OFFICER SHOULD PHONE IDEN. 4. FILE 201-798321. SECRET 1 SECRET *C.”
“1 SECRET (URon Pitiod i.t REQUEST FOR INFORMATION DATE file 17 May 1960 ada TO: WH/3/DR&H FROM: Chief, CI/OA Lomisa Canell Jr Nelson Smith 4 cNo. 82943 1O< In order that further consideration can be given to your request for approval in Luis Albert FERRE this ”
“in accepting CIA Contact Identification Credential No.1716 Miguel P. Cosco (Signature of Recipient) NOTE: This form will be executed immediately and forwarded to the Central Intelligence Agency, Attention: Director of Security. NW 65924 Docla:32362550-P”
“14-00000 SECRET 15 - 1576 TO: GAYE Charlotte Bustos FROM: F1/D 7644 A. xxxx SIE w»mMsiBJrct in rI/O BIOGRAPHIC ruts. .6. A MEMORANDUM IS ATTACHED HEREFORD • with rut LIMITED IDENTIFICATION PROVIDED IN THE ROAST, 61/D Is. UNABLE TO DETERMINE WHOTHER THERE IS. INFORM”
“14-00000 SECRET SECT‘08 VI OPERAT:Cea EM - Cimtatt 1. >1 5.0 €7 111 MI» tS«9 M ceeractia K>MI. ■«»■(•>« eKFincle it sh: et eas fosaska’enn tot, toea c. sespe- mavicn •€ mat suheilmEB. lle was granted & PCA in dasuary inst, for prospective ’/riuse in Tth avail operation; h”
“14-00000' MEr SAce F0014 ROUTING #eB: INITIALS - SEN 67 pit TOTAL COPILs I 2 ,2 6 wnt SEC RET ) 1 CTt 4 0 ‘IE IDLE SECRETARIAT D’SSLNINATION • INCEX JNo Ioox RLTU2N TO BRANCH FILE RID t PER. tt. i FILE IN CS FILE NO. _. draft :I1. let th FILE, VR, PAGE TWO fetl”
“files, 242 093 and 530 916, were found on Mr. Cuesta. REPORTING OFFICER NCH . William E. Craig DISTRIBUTION: ORIG: DD/SEC (PTOS) COPY: C/PHY. SD COPY: C/PSD FILE: BSB/PHYS. SD ' COPY: * 29 1798 2ARSEt "neviove ,CONFIDENTIAL| ((no;”
“CONTINUED FAILURE RECONTACT 7 HER SINCE L/4 WOULD POSSIBLY HAVE NO OTHER ALTERNATIVE. IN THAT cCASE, REBRIEFING AND RESUPPLY S/w PRECLUDED PRIOR DEPARTURE. | ROWTON 201-798301 vs 6 COULD DEBRIEF L/4 UPON HER RETURN MEXICO IF AND WHEN LYRING/3. RELEASED FROM PRISON AND CONT”
“14-00000 SECRET REQUEST OR CANCELLATION TO- _ ,. FROM: (Di vision) (Case officer) (Eetonblon) . CHIEF, CI/OA - subject’s Nanit (Psondo, eryptfor true may be used) B/COG/CIC5/0S 0. William - 5136 banst swoen is . Luis Clemente POSADA Carriles Ci/oA no. zoiNo.- Xleet PR”
“1 4-00000 POUTING AND/OR INITIALS .SCEN ov • ME SAGE roma . • • 4 • TOTAL COPTS . ___ A. 1 noi 2 NITI SECRET 1 in 4 • , ATE: ABLE SECRETARIAT DISSEMINATION INDEX NO INDEX RETURN TO BRANCH PIL 410 PER .• — File IN cs file NO. ONF: ko siLE, v. toleseificetion) (olit”
“OR "ELECTRICAL ENGINEER BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO % COOEMMAnNG OFFICES -------- CKcri--------- EIISASO Orncla futded vse efeboht AUTHENTICATING drengreding end SECRET _”
“date, and on 8 February 1966 Subject called TORRES at the American Embassy to ask why he had not shown up. TORRES replied that he had had to work. Subject asked whether TORRES had located a person who could teach him English. <TORRES replied that one person whom he had asked ”