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DATE: 17 April 1912 BD:IC MEMORANDUM FOR: Deputy Director of Stc~rity (Investigations and Support)
SUBJECT C# SO# 319235 201# 300985 / Jv-/ ,/Ir-7'
A'ITACHMENTS (IF ANY): One copy ot· the PBQ Part I.
. ' .. ---·-:~
CHIEF, CI/OA
FORM 211 2·&5 ... 13 SECRET 140) ··- ' . .. (. ] ~
PERSONAL R E:CORD QUEST I OHt\A IRE PART I - Bi )GRAPi-llCAt INFORMATION
•
5. DATE 0 f S I R TH
7- P£RSC>N~l
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II- COURT RECORD (Court, date, •r_re"' ta,
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CESCI'I I PT' ON t. AGE C. A" PARE NT AG£
------··.. CCLC·R CF HAIR • CGLOR I - -~------L ______------"'·SCARS AND MAR~5 OR OTHlli O!STI,.;: 'JISHI"G
I,. n. GEIHRAL APPEARANCE
p. CTHER I !lENT lfYING FEATURES
f'ORN 2. 61 .. .. ··"f' J'!
SECT lOll • 10. Ff:..t..S£"T C~~!:!£?"4Sh!P 11. NATIONALITY AT BIRTH AND ANY SuSSf.OUUIT C!TIZENSH!f'S (Jf diff~r~nt than ]tel< 10.)
R£51DENCE (!ndic•t~ ~"' c»rn.,r, tt'r.•nt t>t' "ub·
A:• G k £ s S {I f d i fIt: rent than I t ~"' 12 . )
14. If U.S. NATURALIZED CITIZE~. &IV£ NAM[,
15. TRAVEl OvTSIOE COUNTRY OF fR(SENT R£S!OENCE
19. F INANC I~!.. STATUS (Earrdnts,
';·.;··
•
NAME AND lOCATION Of SCHOOl t I I
l AP READ (Liar below each 1snguste in which _you poss~s• ar.y deAree of comp~tence.) YES NO Z ·(,._. · .. i' e I •IOEU'HfVING .i;OUN~ •. !~J)f!Qjl'f£ :.UEU StRYJ~ PRISONER •.... :'<.·~ _:;:· ~r,',f-~~~.:1: :~t:~:.~:·:.~~.~::r· .. ~~: ~ ,~.:~,;.,. '•'·;' .. · ' ~· ·' I ti t .. ·. _.,. /'! ;-->CV''"'""""f'~ . ~:t, -~-~~~~ .. .. • .. .. • • • .. ( .J • ~ ~ • • ., .~. BSEOUEHT CtTfZENStllf'S HELD BY .u.tY BROTHER OR SISTER (ldentifT eddreaa) ·., I '·· '•• • '•A~.,·::~ ~~~~j~~ ,·~ ~&~ RELATIVES. FRIENDS, •. 7. NATURALIZi.TION OF CLOSE RELATIVES IN U.S. (Give .,...,.,, t .. - , r- ...... ; ' f '- ~ .. -.,.I 58. NAM£5. ALIASES. T£1.1ECOliE'5 ANO RELA;Tit»>SHIP OF ALL 'PER~NS SERVICE. .. .. ·" :~ i f I• t ASSOCIATES, INDIVIDUALS OR I ..... ·~·:,'·~· ;•'"'(' ~·· \ ...... _. ~.r_,.._ __ .. ··i~~r.r."-:;.. 7:1\~-~~~,~-~ · .~--:l~~ ·.~ · -#; ·~·;~~:~.:2~-~·~...... ,"".'"""""- ... } . ... ,, . A'ITACHMENT PRQ PART I HVCA-18757 DATE PLACE PURPOSE 1956 Hi ami, Florida Tourist 1961 Nexico Political exile Feb 1961 !·ne.mi, Florida Political exile April 1961 Guatemala Invasion (Cuba} ~.ay 1961 I>uami, Florida Invasion (Cuba) 1964 Dominican Republic Cuban Affairs 1964 Puerto Rico Cuban Affairs 1964 Dominican Republic Cuban Affairs 1964 Miami, Florida Oct 1967 Venezuela Work Oct 1967 l-ti.ami, Florida Oct 1967 Venezuela Work 1968 f.fiam, Florida Tourist 1969 f·tla.mi , Florida Tourist Har 1970 !.U.a.mi, Florida Reentry Permit 1970 Trinidad, Tobago Revolution--business Jun 1970 Bogota Business 1970 Bogota Business May 1971 Aruba Business .April 1971 Lima., Peru Business April 1971 Argentina Business April 1971 Brazil Business Oct 1971 Portugal Business Oct 1971 Rome Business !t'ov 1971 Vienna Business Nov 1971 Rome Business Dec 1971 l-fiami, Florida Business Dec 1971 Puerto Rico Tourist Pa'rt I of•rrr 319 235 1-G 21 Jan 1972 tsm BIOGRAPHICAL DATA NAME: POSADA Carriles, Luis Clemente AKAS: CARRILES, Luis Clemente POSADA Carriles, Bambi CARRILES, Bambi POSADA Carriles, Julian CARRILES, Julian BIRTH: 15 Feb 1928, Cienfuegos, Cuba CITIZENSHIP: Cuban - Alien Reg. #12 419 708 ADDRESS: Edf. Mayflower, Apt. 24, Ave., San Juan Bosco, Caracas, Venezuela - Present Permanent: Miami, Fla. MARITAL STATUS: POSADA, Nieves Elina nee GONZALEZ Leyva; b. 13 Dec 1935, Cienfuegos, Cuba; Add. Same as subject; Married on 13 Aug 1963, Columbus, Ga.; Alien Reg. #12 443 942 EX-SPOUSE: POSADA, Maria Concepcion; nee CASTANEDA Napoles; b. 13 Jul 1932, Cardenas, Cuba; Add. 6540 Seville St., Apt. C, Huntington Beach, Calif.; Married on 03 Nov 1955, Cardenas, Cuba; Divorced on 23 Jun 1963 in Chicago, Ill. CHILDREN: POSADA, Jorge Luis; b. 1966, Miami, Fla. PARENTS: POSADA Gonzales, Luis; b-~ 1903, Cienfuegos, Cuba; Add. #4110 Ave. 56, Cienfuegos, Cuba POSADA, Dolores nee CARRILES Vega; b. 1908, Cienfuegos, Cuba; Add. Same as above BROTHERS & SISTER: POSADA Carriles, Roberto; b. 1931, Cienfuegos, Cuba; Add. Havana, Cuba POSADA Carriles, Raul; b. 1934, Cienfuegos, Cuba; Add. Havana, Cuba POSADA Carriles, Maria Conchita; b. 1939, Cienfuegos, Cuba; Add. Cuba MILITARY: Feb 1963-Mar 1964: U.S.Army, #C-2312445 EMPLOYMENT: Present: Min. of Internal Relations, Caracas, Venezuela SECRET CANCEllATION OF FilES Datel2 February 1968 aaa FROM: CI/OA TO DDS/SO I {I ' 'n · I~• 71..• L v~t::) \..U·'""''- f'c _:, ... \j),-j (Cr-t'.:...- 1 c._[:::::}' SUBJECT'S 201 NO. ______;;3:_00__:_9.....:85:...._ ___ SON0. __~3_1~92~3~5 ___ f_~c_·~_~. ______ DIVISION CANCELLING ______:_:.H=-...H/3u.I...::.V ______ SL~URITY IHVESTIGLTION PEhuiNO Chief, CI/OA SECRET USI PllYIDUI 121· 40) EDITIOIU 201# 300 985 SO# 319 235 1 - F BIOORAPHICAL DATA NANE: POSADA (CARRIIES) Luis Clemente DPOB: 15 Februar.y 1928; Cienfuegos, Cuba OCCUPATION : DIGEPOL employee, Ministry of Interior, Caracas, Venezuela PRESENT ADDRESS: Caracas, Venezuela r .i . I i. ·' . -- SEf.RET *-*>e· SU::'JECT :JF lASE IS PCSADA CA~F.ILF.S,L:JIS ClEi-\ENTE en ~J 3253 ~EUU~STOR CARFILES OFF ICE C /C K 1\3253 PQSAD~ CAF-RllES,LUIS ClEMENTE fAUSTH-.iO 13=28(5) 5="4 CAI SECRET .. h,-4_. I UPDATED BIOGRAPHIC DATA /CO NAME : Luis Clemente Faustino POSADA Carriles (201-300985) DPOB & 15 February -1928 Cienfuegos, Cuba HOC s Effective 26 March 1965 as Training Branch Instructor, J'M.WAVE TERMINATION a Effective 11 July 1967 as ex informant, JMWAVE CURRENT OCOJPhTION : DIGEPOL employee, Ministry.of Interior, Caracas, Venezuela PRESENT ADDRESSa Caracas, Venezuela ;r(SE -.1~1z?c 5~;:fA Ca.#~~ ,.cui- / lC•.u(r.J.-L X, S.) , {}_,u~ I &~'- l'(~&. 1.:_~ .~ { lttl.L~ SECRET r ' Part II of III 319 235 1-G 21 Jan 1972 tsm BIOGRAPHICAL DATA NAME: POSADA Carriles, Luis Clemente AKAS: CARRILES, Luis Clemente POSADA Carriles, Bambi CARR ILES, Bambi POSADA Carriles, Julian CARRILES, Julian EMPLOYMENT: Sep 1964-??: Pan Am Exterminating Co., 275 SW Sth St., Miami, Fla. Mar-Sep 1964: ·Unemployed Ma~ 1963-Mar 1964: U.S.Army Oct 1961-Mar 1963: Firestone Tire & Rubber Co., 1200 Firestone Parkway, Akron, Ohio Mar 1959-0ct 1961: Unemployed Mar 1958-Mar 1959: Firestone Tire & Rubber Co., Havana, Cuba 1956-Mar 1958: Self-employed Exterminator in, Cienfuegos, Cuba Jan 1946-Jan 1948: Central San Agustin, Cienfuegos, Cuba EDUCATION: 1935-1940: Mon~errat Elem. School, Cienfuegos, Cuba /G 1941-1947: Institute of Secondary Education, Cienfuegos, Cuba (High School) /G 1947-1950: Dominican Priests of Cienfuegos, Cuba 1950-:1953: Havana Univ •. ,. Havana,_ Cuba PAPERS: Sociil security #265-72-1345 RESIDENCES: 1937-1956: Ave. 56, #4110, Cienfuegos, Cuba 1956-1958: San Carlos St., Cienfuegos, Cuba 1958-Apr 1961: Lombillo #654, Havana, Cuba Apr 1961-Jul 1961: Guatemala Camp, Guatemala Jul 1961-Dec 1961: 1317 Harmon St., Akron, Ohio Dec 1961-??: 967 Wooster Ave., P.O.Box 2693, Akron, Ohio ?-?: 2090 SW 3rd St., Miami, Fla. ?-?: 1111 NW 34th St., Miami, Fla. ?-?: 1341 Thurston Ave., Akron, Ohio ?-?:,Apt. 12, 1228 Lockwood Ave., Columbus, Ga. ?-?: 750 NW 15th St., Apt. 18,-Miami, Fla. 319 235 1-G 21 Jan 1972 tsm BIOGRAPHICAL DATA NAME: POSADA Carriles, Luis Clemente AKAS: CARRILES, Luis Clemente POSADA Carriles, Bambi CARRILES, Bambi POSADA Carriles, Julian CARRILES, Julian TRAVEL: Mexico, Guatemala, Windsor, Canada, Cuba, USA REFERENCES: PORRO, Carlos; Add. 395 ·E. Tallmage, Akron, Ohio GARCIA, Antonia; Add. 3604 S.W. 26th Terr., Miami, Fla. ORTES, Segundo; Add. 685 Carnegie Ave., Akron, Ohio PATTERSON, Dick; Add. F.B.I. Office, Akron, Ohio GALLOSO, Roberto; Add. Firestone International, Akron, Ohio PAPERS: Social Security #265-72-1345 DESCRIPTION: Male, Green Eyes, Black Hair, 5'10", 180 lbs. DATA DATED: Mar 1963-Nov 1963-May 1965-Mar 1971-Apr 1971 '·' •••• f ·- ~ .~."':" .... I I· . . SECRET ' DATE: 26 June 1968 sJp MEMORANDUM FOR: Deputy Director of Security (Investigations and Support) SUBJECT C# SO# 319235 201# 300985 A'PrACHMENTS (IF ANY): PRQ Part I ldwa~L~ CHIEF, CI/OA SECRET 140) ...... ~pit! aq ... u:: .«.•;;, '¥-'*· -- ·." ~ ... " ..... ; ~":· -~_.; --~~ :. 1. . 1 ... '. 4;r:._.: -~-.Q~,; ·• • *' ....s• ...... . PERSONAl RECORD.: QUESTI OMHA IRE ...... :- .... ~..PART, I ·- BIOGRAPIUCU.•IMFORMATIOM ..J - ;..._:; INS IONS: .HO • . ~ . .: :r z. NANE IN NATIVE LANGUAGE OR SCRIPT 4· ALIASES, NICKNAIIIIIES. Tf.Lf;CODES,•-LEGAI. .CHANGE -4 .... ~ ' . . - ·.. :~ -:;._~~~;~~£!;:- ··:: .: . "'''2c .ciif!J/ft<~·. ... 5· DATE OF Ill RTH 6· PLACE OF BIRTH _:, ... -: ... --:-·· -~ . . ~-~ ..... - .... · .. ·.,:. .. _. ._, :3x~~?~~~·f-tm\~yt~~~-, .... ,._ ·-¥."10"'·" - ~-:-~~: !:· ·_:_;~< .. ·, ;).~;~~~,~~$f~~~rrtt,- .·_ , __ g. FACE (Shape) k. BUILD I. POSTURE "·.':::--:~.1 n. GENERAL APPEARANCE o. PROMINENT FEATURES --./..:.. p. OTIIEFI IDENTIFYING FEATURES 1050 USE PltEVIOIJS EDITIONS~ 1 ( 4• ZO) SLCTION II CITI ZDSHIP 10. PR.~~E:T.... ~:TUEHS,HI~ ju. NATIONALITY. AT &Ul~ AND AllY SUBSEOUEHT CITIZENSHIPS (lf cli~ferent t~';_,.:l~~,~~ 10.) ·_o i ~------·~12, PRESENT RIESICENCI (Indicate'------~------~~------~~~1 ee o""er, tenat or a&~lil•tell""t) ·. '''· :j: ... 1 •• • .. ,.... '""'::""': -~ ...... ~ ~~~"'~::_ ~...... ~ ...... ,-· "~ ~ 13. PERMAIUIH AOORUS (ll dlflflrent than lhOJ J:t.) '---::-::--:::-::---:---·-_, _·_-_._ .. _. ------~--~ ~ 14. IF U.S. NATURALIZED CITIZEN, GIVE NAME, DATE. CITY AND NUMBER OF CERTIFICATE GRANTED : ~·.:._~~·~ ~...... ! ~ . rj ! t-:-::--::~------...... ______..:______,. _____:.,. ___--1 .. :"! 15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Count~ie•, datea and puTpo•••J :; 19. FINANCIAL STATUS (Earnin4s, bank deposita, 3ecurities and property) . :. SECTION IV ORGANIZATIONAL AFFILIATIONS 20. MtMIIERSHIP IN RELIGIOUS ORGANIZATIONS 21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONS '" ·. ~ ·~ .. -4 ..... -~ ?~ ll. ~ ::al l~·_.:;. c·a :-- _ ..!. ~ ·· · ~=:::~--~---,'""":"'_··":-_,,, _.:·, _._ __;_,;_;__ __--:::::::-:-=~~_:______;.;..;... -·, ;.;.;;...~-·___;_ _;·:.....;;;;;..;.··;;.;;..;·-··,_;..;__.;....---I .:~ ~ SECTIC:IIrv-·- .. , . .., . ':c- .. ·-EDUCATIONAL- DATA--··· · ··- :·-:=-•.-.•• - - .~., zz. NAME OF. C:::::LS DATES A:~~N·:~·D .:,~:;;.,oy, .. DEGR~E·-~= ~l NAME AND-LOCATION OF SCHOOL- FROM TO .-....- RICE I YEO -~ ~~~ l cionse.J.~t.8"'· . ij --~1.~~- f!'!~~-~-.. ·;~J~.. :~., 23. LANGUAGES AND DIALECTS LANGUAGE COMPETENCE READ WRITE SPEAK UNDERSTAND (List belo• each lanAuage in which you p033es3 any degree of competence.) YES NO YES NO YES NO YES NO .X /. X 2 iSA¥5 ;tW-¥:!h~!.::::::::<:::e:f ..~:. -~l!.?J~_ ~.:.-lt-!~~#.-~.~·~ .. • .. . , -.. >0't-~,~,;~.c/ ~~~d· ' • Z4. I,'JOICATE AN'f WRITING. GIVE DETAILS INCLUDI~G TITLES 0, BOOKS OR ARTICLES, ALSO I'UDI..ICA• TION OATES. . .. ;.., ..... ZS. SPECIAL Sill ILLS, A!IILI TIES, HOiiiUES SUCH ·AS· RADIO::.PHOTOGRAPHY,· IETc·••. ... - . • . - ·.:· :...... -¥> \ . ..:.·.·-· ...-·~ "'~"'..,. ~ n~__ ": ;. ·~.,..-~ t' - , , • ' - - ~...,.... ~~ ..-- ·-· ---~, COUNTRY UNIT RANK ··' 197 Brgct ...... -~ ..., ~.~.-D-E_N_T__ IF_Y __ I_N_G __ C_O_U_N_T_R_Y __ .L_I_N_O_I_C_A_T~EL--W-a_E_R_E~S-~-R~·V __ I_C_E __P_E_R_F_O_R_M_E_D_, __ D_E_C_O __ R~ALT-1-0-N-S-,--.-H--E-N------~------~~------1~~1 P'RISONEII. ·~-·. -·.... - TVPE OF WORK .... ::.-·- -- a. INCLUSIVE OATES Cuba LEAVING ADDRESS ;i,;?.7'3..:1a_,. !'J;_:ba_,... FOR LEAVING ADDRESS -;"'. FOR <. ··· ·. ~ HAY£ BE lEft loUR II IIE.o- MORE ·.;tHAN OI'IICE·::: .·lNCt.UO IlliG ANI'IIUUIEI'IITS. IJSt:• SHEET FOR .DATk REQUIRED BtLOW·f'Dit·At.L.PRIEYIOUS-MARRIAGES.· -~;~~-~~~:~~·;-_.::~---~ ~ ~ . •. ·- ; :·~}i_~~~---.~ .-~ . • . ~ "'"'-::' .~ - , .. -~~~ r. -~ ~ ~ ·• ,',.•.,r-t B•I'IIATIDI'IIALITY AT BIRTH FULL NAME. •suBSEQUENT CITIZEHSHi&es. 811'···AI'II'li',CH-U• .O.o{ldentily·~cl'tlld· or ller •. ·_,:;-~~~~~~~=;:t_ :_ii~~. · -~"r~-:~'-·:(~~~1\~~:.~~~;:_:.~ :.· .;:·~~:~~-~~~· . • j ~- •• ~ . AT BIRTH :tt:I ~~~--~~--~----~--~~------~--~~--~~~~~~~1-----~~~~77~~~~~~~~~~~~----~--_;~~~~~------i "i1 AT BIR ... .... (!:.. ~·~- ~: ~~.:..~::,.; ,--~ ·- .. .. • ...... • 1.; .·'If - • RELATIVES IN ANY ·GOVERNMENT SERVICE• INDICATE NAME Of Rct~~-:... to Posad~ 4" Te1c~· co. Ct..i.ba '.:;. .... ,.....; -.~ ··.~ -··--~-.~.>:::. ;·-...... - \.:;. -~~.:.; 56 •. RELATIVES. f'RtENDS. 7. NATURAL.IZAT·ION ·y.s.•.. ~.q,;J.:·.,~Ya. BUi:4tS.. {?t,.~ .. :.. :o.:~:r:.. :do· not :.knov:· .· · · . . .. ·:: . '.· ~. S.NAMES, ALIASES. TEL.ECODE~·AND Of ··ALL. 'PERSONS KNOliiN TO .. BE SERY·ICE.· •·•· · .:::·.;·:;..· -:.:~.r~-\: . ~ ~}·;.-.:_-... ·~~~\~-~ ",:: _·~.J~t~'*;~+.}~: =·.- ~:.. '~:W4!~if-.::·---~ INDIYIDUAL.S OR GROUPS DATE SIGNATURE 5 ~t'alooo '~JOOOO .. \•' . l • • SECTION VIII - BMPLOnmHT HISTORY (omrt'D) Mar •• 58-Mar. t 59. l'lrestooe Tire • Rubber eo. o.t· Qaba . Babao&, Qaba Dept. M'aaager $310.00 per month Coup&QJ' taken OV8I' b7 OlbaD Ckwerm111at. 1956-Uar.'SS Jan. '46-Jan. '48 Ceatra1 SaD Agustin Cieafuegoa, CUba . . Sugar Chemist $300 per mouth Quit to co back to school. Jan. '45-Jau. '46 Central Pastora 1A8 Villas, CUba 8upr Cbeatst $250 _per IIIODth Traosferred to Ceatral SaD ApstiD 3.a. SECRET ,--.. ·._ (When ?Jlled In) 0 flU: 1'10. KEY TO ANALYSIS SYMBOlS* Nl : NOT IDENTICAl I-MD : IDENTICAl • NOT DEROGATORY U-ND=UNABLE TO IDENTIFY-NOT DEROGATORY SA : SEE ATTACKED MEMORANDUM NAME • LAIT, .F IRIT, MIDDLE *ARAGONES Emilio *DORTICOS Osvaldo /-' • r; REQUESTER (Neae - Co•ponoot • Batenelon) fORM 81PLAC:II FDIIOI I·U 7~5 745. 17!14, ••• 173111 SECRET~ w•IC:• All o•sDLITI. INDICES SEARCH REQUEST,/~~~ Yj.·l/&~ 1{// '<1-00000 ""' .. ,f .·. ., ':-.. . ~ .... t• • . '. 1. • :•.. ,_ ...... Deputy Director 8ecur1ty, IOS -.._ ::, ASSIGNiiiiEIIIT FROM: Chief' 1 CI/Operatic:mal Approval ·· :/ . and Support Division '·· SI'ECIAI.:.IINSTRUCTIONS (l.i•fi•ti-•· on· vee ,·:':: ~-- <:? .:·,:-:::~·:-: __~ !:~ . ~·,.-~,~~~~~~ IEI.D -· .• o! ;---.. -· .. __ . TO : •.• Cb.ief',: CI/OA ' •' ' . :, ::....;.:;. ~ ~'(7..... ;_;;·.:~"!.·: ·<~--~.·:c -- .. ·:_'··-..::.=.-~!:~::.t:_;-::.~\:::.:-_:~:;·~.L ~r~··.:·~~·t. D l. OS Indi;~; result~-: .,:, · --?, _·:· .. _·: -· .: ;::;:E·:f·'- · ·· ..._·':M~1f-~-~r~~~~ ·.··: ::~!-~·::~~ i:·~.' .. v •• ;~ • 02. -Cn.~cks ve~;o~~~du~ted·,~t:th·~- ind FBI ONI ACSI STATE PP _). HCUA OSI I&N - I [}3. Check:= •ere conducted at the following Agenc;(ies) with posi~ive results, reports attached ~ ,·_;; .-,-- ,r ~ · __;_-;-.4d!..' ....;;:~~~-;--:~-~ ...... ,.,. --- ,· 7 r ,J - -.:-- [] 4. Domestic Field Investigation has beeil:,~~mpleted, ____ reports attached~ [] 5. Domestic Field Investigat~on favorable, reports will follow within 6o days ·. J CLOSED DEPUT'I""DIREC:TOR SECURITY, 693 SECRET I--- ...... ?'!!~· I I !II 2 SECRET ~· (When Fj lled ln) RELEASE OF PERSONNEL S~URITY INFORMATION PLEDGE DATE RELEASING OFFICER REQUESTING AGENCY '--'\ . , I j.._ ' fl-c. ~ :r As a duly accredited representative of the Requesting Agency named above, I understand that all personnel security information released to me concerning the SUbject by review of his file, by memoranda, by copies of' reports, or by any other means is furnished in strict confidence in connection with my official duties. Accord ingly, I hereby pledge the following: l. The information is :for official United States Govern ment use only and will be handled in accordance with its classification. 2. The information, the source thereof', the identity of informants, and the collection methods will not be divulged nor disseminated to anyone, except officials of the Requesting Agency named above on a strict need-to-know basis. 3. The information will not be divulged in any hearing or board action without the prior written consent of the Central Intelligence Agency. f'ORN (12) S·U 2095 SECRET ~~~~ ·SECRET CANCEllATION Of fiLES Date l.6 .Ausut 1967 gg FROM: CI/OA TO : DDS/SO --- --··---... SUBJECT'S 201 NO. ---.;3;13WOQ,98~.!,;15L------ [) DDS/IOS 0 ADDS/IOS 0 SA-.DDJIOS1 0 C/ID 0 DC/I.D 0 C/ID/ 0 C.OSD _ 0 D·~/OS'"' 0 C/OsDi·· f 0 C/SAJ). 0 C/AAS 0 ; t no~~rs F 11~-~ ,...,/ {7Q ... .if Is/ Edward P. Brown Chief', CI/OA OIIIOtJP 1 UCLVIID Jl'ltOK AVTO!IIU'ISC DOWJfOUIJIJIG &.llC'D ~C&ftOif SECRET FOAM 1755 USE PB!YIOUI 121•401 11•66 I EOITIO•S SECRET DATE REQUEST FOR INVESTIGATION AND/OR NAME CHECK 2 Februa TO : Deputy Director Security, IOO PROJECT AND AREA OF ASSIGNMENT FROM: Chief, CI/Operational Approval drl7 and Support Division SUBJECT: _ 201 N z::: FBI CHECK RESULTS B~ ::3:: (Date) 8 Februaey 1968 (Date) 15 l'ebr@y 1968 atlona on inveatiSation, cover pretext, etc.) R I DIVISION FIELD CS TRACE RESULTS lliDI . ll)I SIGI'. DD'O. Ill CI/OA ATTACHMENTS X YES PRO· • PART I X PaRTIAL 01 o OTHER REMARKS ENDORSEMENT ( TO : Chief, CI/OA '') DATE 7 ,_;__t._,~p FROM: Deputy Director Security, IOO ';;;z4~~;,.J: /'6{d~//'t:;jl' . 0 1. OS Indices results: f. (/ 02. Checks were conducted at. the indicated Agencies with negative FBI ONI ACSI STATE PP CSC HCUA OSI I & B DDDDDD DO (]3. Checks were conducted at the following Agency(ies) with positive results, reports attached ______ 04. Domestic Field Investigation has been completed, ______reports attached. 0 5. Domestic Field Investigation favorable, reports will follow within 6o days REMARKS IIEPUTT OIRECTOI SECURITY. 101 FORM !Ill 3-1114 693 SECRET .. :. ,· < ::¢~.-: .:~~ .... :~-:· .. J ._J~:f~~~ ~' . ~!' ·~*·'· SICP.ET 1 April 1965 N~ DPOB CIT I.ZDISE.IP OCCUPATION 1 Auto Bod;y Repatnam RJ!!HDmCE • 150 &.w. 15th street, IU.md., FlDI"144. MAli.ITAL STATUS fiELATIVES , ',\ ...... ~------,- '• ...... ':' ··---··· -·--- __ .. .. AdO.:> • ! AdO.::> 0tJ3JC _Ott3:x ATTACHMENT TO PRQ Part I for Luis Clemente POSADA Carriles GENERAL INFORMATION 1. Received courses in Guatemala for the invasion. 2. Graduated as 2nd Lt. at Fort Benning, Ga. 3. Chief, 2nd Platoon, Co. B, 1st Battalion, 29th Inf., Brigade 197. 4. Chief, Weapons Platoon, same Unit as above. 5. Chief Instructor at JURE camps (30 men) for three months. 6. Attached is a Program of Instruction in which I participated. 7. Experience: Arms, explosives, map reading, etc. Some experience with metascopes, Boston Whalers. .SECRET (When Filled In) KEY TO ANALYSIS SYMBOLS* Rl ::: MOT IDENTICAL I-MD : IDEMTICAL • MOT DEROGATORY U-MD=UHABlE TO IDENTIFY-NOT DEROO.ATORYt-+------___;-+--1-- SA ::: SEE ATTACHED MEMORANDUM NAME • LAST, FIRST, MIDDLE LP/S REQUESTER (Name • Component • Extenelon) DATE COIIIIPUTED APPROVE FOR FILING (lnHl•h) OR loll REPLACEI FOUlS Ut.Ul I• II 7~5 745. 1734. AMI' 17311 INDICES SEARCH REQUEST SECRET WMICN All OISOLITE. r)J(