CIA-RDP96-00788R000500960001-2

#
PROJECT NUMBER:
8104
Approved For Retease 2000/08/07 : CIA-RDP96-00788R600500960001>
ASSETS USED
SESSION
SOURCE
TARGETING
MATERIAL UTILIZED
KNOWLEDGE PROVIDED TO
INTERVIEWER FUR SESSION
FEEDBACK TO SOURCE
FOLLOWING SESSION.
SESSION
FORWARDED
KEY RESULTS PROVIDED
BY THE SOURCE
ANALYST
COMMENTS
DC-78
#46
a. LocationSG1A
Same as viewer. Plus
These viewers were
05Feb 81 10 Feb81
a. Man, mid to late
3 physical
identified as
interviewer was privy to all
targeted against this0900 hrs.
40's. 5' 10" to 5' 11"
descriptions from 3
SG1A
information obtained during
objective and none
tall. Light complected
reports conflicted
SG1A
a previous two sessions
of the results
-- fair skinned. Half-
seriously. None
DC71 & DC 72. Requirements
agreed, therefore,
bald. Has a paunch --
matched age of target
were the same as for
all of these reports
heavily waisted.
Generally reports
sessions DC71 & DC72.
were termed vague.
Build is medium to
were vague and did
stocky.
provide information
b. Right in front of
of value to us.
S
windows there.
c.
Second man's
PROJECT MANAGER COMMENTS:
Purpose of this project was to help describe; and
description :
yellow/brownish horn-
that the reports conflict with one another really
doesn't matter. What we need is for each report
to be evaluated on its own merits. This has
rimmed med glasses.
Black hair 5' 7", dark,
brown suit. Younger man
in his 30's. Hair wavy.
Complexion dark. Some-
times wears a moustache,
medium build, dark brown
eyes, dark eyes, latin
Probably with a diplomatic
corps.
DATE PROJECT NUMBER CLOSED:
20 Jul 1981
TASKING AGENCY:
CIA
CLASSIFIED BY:051636Z JUL 78
MSG, HQDA (DAMI-ISH)
REVIEW ON:
August 2001
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500500001-2
PADIT SHAME
of a teller's window.
8
eventually locate agent in question. The fact
not been done. Individual points must be
evaluated or, at minimum, comment made that
certain point cannot be confirmed or denied.
DATES
A
BANK ACCOUNT IDENTIFICATION NR.

BANK ACCOUNT IDENTIFICATION NR.
PROJECT NUMBER:
8104
Approved For Release 2000/08/07: CIA-RDP96-00788RO009009600012
ASSETS USED
TARGETING
DATES
KEY RESULTS PROVIDED
BY THE SOURCE
ANALYST
SESSION
SOURCE
MATERIAL UTILIZED
KNOWLEDGE PROVIDED TO
INTERVIEWER FOR SESSION
FEEDBACK TO SOURCE
FOLLOWING SESSION
SESSION
FORWARDED
COMMENTS
He withdrew money. He
uses Italian or Spanish
when banking. Probably
the latter. Currency
is probably Spanish as
well. He's born South
America in a stucco
house.
Probably
Brazilia. Seems to
be centered on a map
of South American
Peninsula.
d. 15 Feb 1981:
Place is marked by white
stones, patios, and
columns. Ocian or water
on both sides. (all 3
sides, like boot of Italy)
Monument or Park.
e.
Present time:
handling papers from a
desk drawer in a living
room. He's into import/export
-
DATE PROJECT NUMBER CLOSED:
20 Jul 1981
TASKING AGENCY:
CIA
shipping.
CLASSIFIED BY :051630Z JUL 78
MSG, HQDA (DAMI-ISH)
REVIEW ON:
August 20001
Approved For Release 2000/08/07 : CIA-RDP96-00788R0005009600010+

Approved For Release 2000/08/07: CIA RDP96-00788R000500960001-2
Target 8104 (Bank Account Number) .
Three Reports.
The three physical descriptions from the three reports
conflicted seriously with one another. None of these matched
the age of the target. Generally, the reports were vague
and did not provide information which was of value to us.
056932
110
X
10Aug01
D9c.1
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960001-2

BANK ACCOUNT IDENTIFICATION NR.
PROJECT NUMBER:
8104
ENTRY DATE:
1 Cup 198, SEGRET
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960001-2
DATES
ANALYST
SESSION
SOURCE
TARGETING
MATERIAL UTILIZED
KNOWLEDGE PROVIDED. TO
INTERVIEWER FOR SESSION
FEEDBACK TO SOURCE
FOLLOWING SESSION
SESSION
FORWARDED
KEY RESULTS PROVIDED
BY THE SOURCE
COMMENTS
DC-78
#46
W. Foruten identifié
Same as ein. Plus
Three reins wie 05 Feb 81 10 Fet- 81 a. Man. mid to late
3 Physical description
SG1A
interview was privy
theted againstthis
(0900 Les.)
40's . 5'10 " to 5' 11 " tall .
firm 3 agosto conflicted
to all information inturned
active and none of
Light completed-far
seriously. None matched
during a previous two
the vault agreed,
skinned. half-Gold.
age A target. Generally
ucuna De 71É De72.
them all of these
this a parent heavily
reports mie enque and
Requirements wie the
upart mentivad
waisted . Build is medium
did not perside informantes
armena primera
vique.
to stocky.
of value to ma.
6. Right in Just to
tellus winden 8
windows there.
C. Second mans description
yellow/horsich sovrim.
med glasses. Black
huis 5'7" danke, house
suit. yineumani
L' 30's . Han wary .
Complexion danke. Some-
times was a moustiche
Medium hill, dans
home eyes, danh ungen
Latin main, Pertitlu
with a diplomatic cop.
Hewithdrew money . He
DOJUL
DATE PROJECT NUMBER CLOSED:
18+-1981
TASKING AGENCY:
CIA
CLASSIFIED BY: 0516302 JUL 78
MSG, HQDA (DAMI-ISH)
REVIEW ON:
august 2001
-SECRET GRILL FLAME
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960001-2
DC71 € DC72.
(PUT IN COMMENT DC71)
ASSETS USED

BANK ACCOUNT IDENTIFICATION NR.
PROJECT NUMBER:
8104
ENTRY DATE:
06 Januar 1981
SECRET
1
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960001-2*
DATES
KEY RESULTS PROVIDED
BY THE SOURCE
COMMENTS
ANALYST
SESSION
SOURCE
TARGETING
MATERIAL UTILIZED
KNOWLEDGE PROVIDED TO
INTERVIEWER FOR SESSION
FEEDBACK TO SOURCE
FOLLOWING SESSION
SESSION.
FORWARDED
when banking, Probable
the letter . Currency is
probably Spanish no wil.
Hi's Law in South amer.
ice in a stucco Lave.
Portail Brazilia. Seamo
to recentund i Nmapof
the South american Pen-
insula.
d. 15 Feb-1981: Placeis
marked ly white stones ,
cation, and columns.
Oceaanwater with
sides. (all 3 sider like
last of italy.) Monument
e. Present time: Hands
drawse in a living com.
His into import levent
chipping
20 JUL
DATE PROJECT NUMBER CLOSED:
18- 1981
TASKING AGENCY:
CIA
CLASSIFIED BY :351636Z JUL 78
MSG, HQDA (DAMI-ISH)
REVIEW ON:
august 2001
SECRET GRILL FLAME
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960001-2
.
ASSETS USED

CADET
Approved For Release 2000/08/07 : CIALDT50 00788R000500960001-2
Target 8104 (Bank Account Number).
Three Reports.
The three physical descriptions from the three reports
conflicted seriously with one another. None of these matched
the age of the target. Generally, the reports were vague
and did not provide information which was of value to us.
056932
BL X
10Aug01
.....
D9c.1
Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960001-2