CIA STARGATE release
CIA-RDP96-00789R000800220005-5
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18 pages, machine transcribed from the CIA’s released scan.
SG1A Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 Next 1 Page(s) In Document Exempt Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 Feedback on JT4-052 06 Jul 90 SG1A OOC: SG1A SG1A SG1A is a middle-aged man with dark hair. He identifies himself as a businessman and lives in a villa-type home away from the social scene. He uses hotel/motel rooms for business transactions. He is rather well off and likes to spend time alone. are involved in drug smuggling. They take the When contraband is transported on money up front. The contraband is usually loaded onto a vessel with cigars and wine. it is normally placed up front, close to where the captain navigates the vessel. The contraband is kept in or near the navigation system (?). Onloading the is usually at night. is currently undergoing a transition that may bring expansion in the future. may also SG1A SG1A own a plane which is involved in drug smuggling. He may like to gamble. SG1A SG1A SG1A and his company are involved in smuggling drugs. He is the coordinator of this acitivity since it blends well with his normal activities of scheduling and manifesting. He is the prime link between the executives and the operators (the operators don't know he is involved). likes at sea transfers, well away from official destinations. He doesn't like the vessels to take drugs into port. Transfers often involve detours which can be reasonably explained. Crew foreknowledge of smuggling operations are rare (less that one-sixth of the time). These operations involve at least one month of advance planning. SG1A has a wide face, jowly with a flat, wide nose. His hair is thick and dark with relatively short (longer than military cut). He has a thick, wide mustache. His neck is wide and short and his build is stocky. He wears a gold neck chain and gold watch. he is between 35 and 45 years old. One of his superior associates (not in the company) has a name which sounds like SG1A OOF: is 45 to 55 years old, slighly overweight, average height, somewhat light complected, wears glasses and has some form of facial hair. He either wears or collects high quality gold jewelry or gold objects. He is cautious, very careful, sly, and manages his life is a covert fashion, is a perfectionist, and always covers his rear (CYA). He is not currently involved in trafficking. However, he is involved in some sort of smuggling operations, especially in the lower Caribbean area. He keeps himself extremely well isolated from any connection to the smuugling operation conducted by his boat and company. He knows that his operations are under surveillance and that ther are attempts to watch him personally. SG1A There are two levels of loading his boats; one overt (on deck), the other covert (below deck). Venezuela, Caracas, and the numbers 43 and 47 are significant to this operation. SG1A is currently in a meeting of sorts. There are 3 to 6 others present. The room is similar to a corporate conference room. He is looking and sutdying something -- papers, schedules, documents of some sort. He seems agitated and this is causing fear, concern, and intimidation in the others. is also concerned about planning and Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 OOE:
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 accounting. This meeting is taking place in a private residence. It has a magnificent view · of a valley and feels like it is above the surrounding area (i.e. on a small mountain ot foothills, etc.) There is sophisticated electronic equipment present, like oscilloscope, VCR, and a piece with a digital frequency display. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 P: 90051 0: E D: 05 JULI 90 T: 0930-1006 5:01 SUMMARY OF INFORMATION. SG1A Is currently located at 14 40N 7210W @ 05 10001 JULIO ( In RECENTPAST IT DID.) UNCHANGED BEFORE 3 JUL 80 It is NOT CARRYing conTRABAnd AT THIS TIME IT IS CURRENTLY CARRYING CRATES FILLED WITH CARS CONTAINing a sweet, STICKY SUBSTANCE AND CRATES CONTAINIng BARRELS OF COFFEE BEANS. SG1A THE OWNER OF THE IS A REFINED / WEALTHY MAN IN HIS FIFTIES . HE HAS DARK HAIR WITH GRAYING TEMPLES AND A DARK COMPLExion. HE comes From An ESTABLISHED/"GOOD" FAMILY. HE IS S'10"-6 ft TALL AND IN GOOD SHAPE FOR HIS AGE. HE IS WELL DRESSED + METICULOUSLY MANICURED. HE IS INVOLVED IN THE DRUG TRADE IN THAT HE WILL TAKE SHIPMENTS: I In 5 of his vessels shipments ALS CONTAIN CONTRABAND. THIS ACTIVITY HE KEEPS VERY SECRETIVE USING "MULTIPLE CUT-OUTS," SO THAT HE REINAING CLEAN. OUTWARDLY HE IS VOCAL AGAINST THE DRUG TRADE + IT'S CORRUPTION OF HIS SOCIETY Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 E 8950 - 5JUL90 Key west 90-051 PI- tired Av - none EI AOL A/S 5-2 D A 1 T 7 SG1A white martin w. A. [cmgo.] Crates Cans. +6mm [can.] · Sweet Sticky. [ 6ms] Offer. . ( Vessel owner.] Aur Panamanian : Approved For Release 2009/09/08; CIARIA26-007892000800220005 Keeps involveret quiet /sentire:" 1 vers ·oldu duk huir with gry refined / wealthy " known" family' hispanic. 5.10 - 6 ft. in good segue for age. 50's readly vocal is . ihled + internation. 1:5 cargos dirty.
SG1A Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 Next 1 Page(s) In Document Exempt Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
.. . 0OF Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5- 1 4 Summary of Information The fanget is a coastal frighten ( see dragion page 4). It has a dank gung or chocolate brown hall contrasting super stuntin. There is some sunt of lange, bom . like object in the bow area . It is carrying cango on the the deck. It is currently carrying cargo which is at least in pant, contained w/c wooden crates. Part of its cargo is associated with sunt on fuit ; reminiscent of jour on jelly . There are also women There is the presence of tom. something is latest sacks contain; day cango sen flor on coment . DipTit . There is a sense that this vessel is funding some sort of material is to A there is an attenget by the powers- to be to hide the purpose of the vessel . There is an area on board where it is very hot and steaming due to leakage from piping, exhaust vents, etc. Thise There is contrabien I on board, but it is not narcotics. I get a sense that this versed is an has been involved w / Weapons , explosives or arms . ver has a real sense of causing have associates with A. There is a location on board where a squarish - funnel- lite compartment(s) occurs. There are placing à quindi. sounds associated with this location. 7 Rectangular boxes which are light- weight is very hard ocan have The boxes are slid with these funnel. Like compartments Approved For Release 2000/08/08 : CIA-RDP96-00789R000600220005-5 and. The female are tavaly ligger
2) Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 bikes themselves There is another openi , to this funnel ( at the other and ) which is covered by a hungod & bulted door (see diagon page 7). This away is located near a large object that looks like an upside down canve on long , panon boat . This object is curved dark - colored and has an oily appearance . under the ship's gallery. There is a mumbling sound assomente with a radio on TV. The terms CATCH RAY CUT SH are being repeated over the air. The number 10.07 OR 100 .7 00 1007 is present . Within the fringe the number 3190 (degres) occurs. There are thunder sterny for the worth on the horizon . The word TORUBA is important to this vessel significa A women uns the vessel / vessel company for the family . She has owns alot of jewerly - very pia valuable jewelry She has duck hair and facial features reminiscent of a New Mexican Pueblo Native American ( Santa Clara or San Juan ) . direct She has no knowledge of whether a not the target is involved with narcotics. It is though. involved w/ some sort of illegal trafficing activity. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000708/08 : CIA-RDP96-00789R000800220005-5 PT F 5Jul 90 AV- roma metal-hulled ship JTF-4 Solo 0955 900705 900052 1 A . across . wany up. loopover, curve dann à bank , angle imp . ange faul 1 angle der à buck, wany - manuale Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 AvL BK wooden planks
2) Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 A. Motini B-water A . hand - Manmade B- Structure AOL BK Coastal Freighter 52 white black brown gulden yellow orange It tene AUL BKC Katamaran black lina Square & angles diagnola Auc BK wooden crates Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005/50L BK vily smell pu pinceis taste chugging sand Changing revoing soml bumpy Metal hulled ship
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 wooden cite AOL SKETCH Looking down into a hold hold opening Ship's deck Ships dich pile of rag, canvas 02 woven bags Do not use for find summary ; 5 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08): CIA-RDP96-00789R000800220005-5 AOL/s sketch Some sort of lange, boom - like object in low area. 2 hull is dark gray a chocolate brown Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08 : 5JA-RDP96-00789R000800220005-5 52 D AI EJ T I AUL AUc/5 Brown Cabral stacked dark grey Black AUc/S Contami ship hiding something [Hidden material is comment] raspberry (Ies) Sweet AvL Raspberry Jam standing water grate walkway hot Steaming leaking 54/2 There is an area in brand where it is very hot " steary due to leakage from steam pipes on exhaust verts, etc. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 52 D AI ET T I Aoc Aoys [ Contraband un board ?] yes Jacks AvCE's Cement on flow Jacks square vetarget- Gres very hand light NOUS Light metal Doxes; 12 aluminum sliding grundig harrow compartment 54/2 Seems that boxes are shil vito funnel - like can partments which are barely bigger the brokers themselves . opening (5) Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
5.2 Approved For Release 2000/08/08? CIA-RDP96-00789R000800220005-5 D AT ET T T AUL/S boxes funnel like comportino boxes que hinged à butter door and slid inte "funnel" opening of sure mnt 541/2 This is new some thing that looks like an upside down Cause or long , namus bout . Curved , darbet colored and seems feels only on slippery AOL/S Railroad like galley under galley activity people walking auml Mumbling somal radio on TV CATCH RAY CUT SH Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
S2: D Approved For Release 2000/08/08 CIA-RDP96-00789R000800220005-5 AI ET T T Auc Avc/s 10.07 100.7 1007 fridge compartment 3190 thunder storms Tor PORUBA AOL Be Black plane ; Manta ray Shadows BK 1027 Back 10 43 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
Approved For Release 2000/08/08 : CTA-RDP96-00789R000800220005-5 56 52 AI EI T I AUL Avels fan flower for Dipth [owner of vessel ] Female runs company for family jewerly Avc BK high forehead Don't know you when versed is involved w/ narcotics AI BK feels like Im plung , 1 head first down a diel hole . Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5
56 52 ! ! 10 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5 AvL/S AI EI 1 D Arc/5 She looks like Margaret Tofaya's grand daughter . No Weapons, explosives ET 1102 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220005-5