CIA STARGATE release
CIA-RDP96-00789R000800400001-9
Opens with: OOB: (191010 JUL 90) The target subject is presently (time of detection)
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42 pages, machine transcribed from the CIA’s released scan.
SG1A Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 - Feedback on JT4-068B (19 Jul 90) OOB: (191010 JUL 90) The target subject is presently (time of detection) "taking a day off" to go out on a private boat. This trip, however, will take him to several areas of very isolated coastline to the northeast (btb on the Penn. de la Guajira) which have very dense foliage. At these areas, he will meet on a one-to-one basis with people involved in the transport of drugs (btb involved in air transport). Subject is presently planning to change jobs as a "chain" of promotions opens a position for him. This is planned for the very near future, possibly within a week or two. His present position is one of a "leg man", wherein he does the leg work necessary to go around, making personal contacts with other important people and setting up deals on a one-to-one basis. Future position and responsibilities after the promotion are presently unknown. The "chain" of promotions, as planned, appears to involve people with the series of names (names approximated from sounds) "Guajira", "Escobar", "Rodriquez", "Pindar", "Steltman". OOD: 201325L July 90 Target person has a mustache, speaks Spanish and talks very fast. He mainly works alone and considers himself the "boss". However, he has "buddies" everywhere. One of his buddies is named Carlos Rodriguez Gonzales. He may have some connection with a Cartel, but it is not the Medellin Cartel. His job will be changed (NFI) within one month. Currently he has an office, his own plane, and controls an area of farm land in Colombia. He regularly flies over it. The area has much green vegetation, bushes, yellowish areas, and some hills. This area is mainly used to grow coca leaves. His business is international and he transports his goods mainly by water, usually ending up in Florida. He deals with drugs in raw form and hydrochloride. He is a user of cocaine, himself. 00G: 201330L The individual is giving to people higher in the organization itself and acts as a messenger with regard to operations. He is wise, action oriented, and insures that contraband is delivered so that monies are received. He is a hard worker, involved in illegal activity, and is concerned with marketing finances. He worries about getting the money. The drug ring is aranging and doing more contraband deals than ever before. The rewards as a result are different (marketing finances). Right now, this man wants power and money for himself. He is working to head his own operations as more of an independant player. He has not done this before. He takes orders form peple above him. The right connections with regard to drugs are stil available to him to continue his drug liason work. He is registered with the Cartel and is secure in his position. His head boss will be sent away (former positon). Women are involved with this organization. Names which phonetically surfaced include: Pancho Diadas, Pele, Gorge, and Lucho. The term ESEM surfaced with regard to the oganization. The cartel (King Pins) have operations throughout the world. The ruler is currently involved with the far east. The Cartel is also currently operating out of a port in Maine which is assisting with illegal drug acitivity. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Feedback on JT4-068 (18 Jul 90) 00B: 181233 JUL 90 Subject person is presently working to change into a full-time job of being a "go- between" in deals for trafficking in drugs, but also in such other areas as missiles, etc. His services include not only the sale of merchandise, but also, in the case of equipment and materiel, contracting for continued services such as maintenance, repair, etc. He primarily uses his contacts in the local government, and there is a probability that he also has certain special contacts in the American government, as well ( the Asst. Dep. Chief of Staff of Naval Intelligence appears to be one of them). He uses these contacts to get the governmental services to do cartel work in such a way that there is usually no knowledge on the part of the person being used as to what he is doing. His method of operations is to receive a call from cartel higher-ups, then to act as a "go-between" to set up deals between buyers and sellers. These deals are never between multiple sellers and/or buyers, but are "single-contact" only (not as in the movies where bidders meet). After contacting the seller and buyer, he then "stalls for time" before meeting them individually (never together). He has a green ledger book in which he has all the information about each encrypted in "telegraph code" (NFI). After he consults this book and memorizes the information, he proceeds to work the deal. This green ledger book is kept in the lower right hand drawer of his beach home, and is all- important to his functioning. OOG: 181330L This dark haired man is extremely dangerous and is in a head position in his organization. He insures and oversees the delivery of drugs and is responsible for maintaining biographical data on individuals in control. Members who work underneath him in his organization are small. Companies who work with him correspond with this man and are power industries with the Cartel's ruler. This man has two men around him. Not only are drug operations over seen by this man, he also gives his attention to the organizations individual members. As many as 20 to 22 groups are involved. His organization is similar to Chrysler (lacoco). The name Marquis phonetically surfaced. This man travels in his business, struggles internationally, and is valued by his organization. He is currently handling larger amounts of drugs than he did in the past. He is now in a higher better position. This man is strong minded, charming, and arrogant. He is with this organization for economic and political business reasons. His organization is is involved with natural resources (Silver and sterling). He prefers silver to gold. This man remains as elusive as possible to the public eye. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 JT4-068-90 SG1A OOD: 181500L July 90 has brown hair, brown eyes, brown skin and a mustache. He is tall, of medium build, and Colombian. He is the "Boss" of his organization. He is a drug dealer involved in processing, international dealing, and transporting of narcotics. He deals in either cocaine, marijuana or both. A possible co-worker could be Carlos Rodriguez Gonzales. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
IN 2804 COPIE GOVI Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 2884 P: JT4-90-00 68 D: 18 Jul20 START: 1140 M: SOLO S: 01 RD: 18 50 90 END: 1233 O: 00B 1. MISSION: See attached mission tasker. 2. TASKING: Attached mission tasker. 1 3. COMMENTS: Monitored by 00F. Cures were EEIS presented on tasker. 4. EVALUATION: 5. SEARCH EVALUATION: Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
SG1A Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 P:068 0:00B M: OOF 900718 900068 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 018 18 JUL 90 1140 Ans. KEY WEST DOF P.1. NONE A.V. NONE 900718 900068 AcrossI INGOS MARINADE B: STRUCTURES A. Access SMOOTH 1/1 FOOL 900718 900068 A: STOP POSICIONES Di Porson 52: Brown Broken SKIN (84) MAIS BLUS - SUIT Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
2 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 ! 82 D SITOUT- MODIUM 201 5 6 1 A/S. STOCKY PUFFY MALE BLACK HAIR BROWN SKIN A/s VISUAL: CREASES AROUND mouTit AGE! NOT OLD BUT LITTLE PASS MIDDLE AGES (PORSON) MALO LATINO CUBAN SUIT WELL DRESSED MEDIUM ITOLIGHT 1 PUFFY -STOCKY BUILD Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Ater Bank LIKE LACHA
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 M 1 An 52 0 O T (PERSON) 5005 OVERSEES OVERSEAS. AGENT GO -BETWEEN A/s, ACCESSING FANGST REALLY IMPORTANT NoLoss my PERSON - "I AM --- -- "/ HAUS - w.F5 2 SONS vony I on mone DAWAHTOUS CHAUVIN ISTIC RELIGIOUS . PROPON RESPECTATION CALLOSSING OTHISIS 11 HE'S A .... " HE WAS ... REAL BESTAND vony pownFOL UNCARING LONALY BREAK. AI OM MISSILES SALES SERVICE THATS STRANGES! ( BREAK) Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
4
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Al BRK (CONTO)
EQUIPMENT
STRIKES ME STRANES
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SALES OF MATERIEL
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TELEGRAPH.
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Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
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HOUSE, NOT OVONApproved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 MOMORIZOS Ho FSINFO FOR BUSINESS USE. From IT + DOESN'T UST ANYONE KNOW ABOUT IT. Als. 52 D A7 ET DOL T 1 (DPORATION) VISUAL: CLOSED DOOR TE SNO OF DARK, UNDERGROUND HALLWAY. (OPERATION) CALL COMES IN STALL FOR TIME SET UP MEETINGS, BEACH HOUSE SINGLE-PORSON CONTACTS. A/S TOTALLY OPPOSITE From movies WHONO A 4003 A ToGoThen LOT OF Do yousi FOR BIDDING THIS GUY DOES ONLY SINGLE - PRISEN TO SIVULS BULISA POALS MODES / OUNCE ONE OTHER. (BUYER OR SELLOR) AT ANY ONS TIME. WITHIN ORGANIZATION. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
6 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 . FOOL IN THAT THIS WHAT THIS TASKOR WANTS TO KNOW ABOUT BUT THAT IT Is AL READY A MORE IMPORTANT JE ROLE FOR THIS THEY WANT INFO ON. AOL BRK PERCEPTION TASKOU KNOWS ALREADY KNOW THE INFO . THEY WANT US TO FIND BUT DON'T KNOW ABOUT THIS. AND PHis 15 MORE IMPORTANT. SL 6 M EX 1 HOE A/s. (CO-WORKERS GOVERNMENT, 57! ASST. "ASST, POPUTY OF Aoz MK. - " ASST. QUIUTS CHIEF OF STAFF OF . AOL BAIG STRONG FOOLING THAT 4008. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 LINE DE WORK IS NOT MAN THAN THE ONE MORE THAN THEY LOT ON THEY 1
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 57: "ASST DOP. CA OF STAFF OF NAVAL INTEL! 52 A/s. - ( 10 -wonKORS) MAINTENANCE DIV, Commence A1, MIK AAS PERCEPTION THAT THIS GUY KNOWS PEOPLE IN HIS OWN GOUT, UP & DOWN THE LINE - HIGH OFFICES Low OFFICES USES HIS FRIENDSHIP WITH THEMA- 50 GOT THINGS DONE WITHOUT LETTING FROM KNOW WHAT IS HAPPENING. GETTING. A/S won't TO work For CHATEL. Ats Impression OF CUBA. CUBA PALER MANAI ISLAND NATION E-W TROPICAL SESSION OND 12.33 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
INI OF 2804 HAY DE COPIER GOVERNM Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 . 3 P: JT4-90-0068 D: 18 July 90 S: 1 RD: 18 July 90 START: 1330 M: SOLO END: 1505 0:00D 1. MISSION: See attached mission tasker. 2. TASKING: Attached mission tasker. 3. COMMENTS: monitored by DOB 4. EVALUATION: 5. SEARCH EVALUATION: Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 . PI: none AV: person OOD Key West 18 July 90 1330 00B AOL BK male person 900718 900068 A. flat, accross had B. Land A. Angle, clown rough B. person 900718 900068 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
2 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 A- flat accross hard b. Land A. Angle 10ugh B. person 52 Black Blue Red AOC BK male Cool azy Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 3 . round AOL BL male Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
54 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 S2 O AI ELT male Person 4 I AOC A/S Men's coloque swell Brown Hair AOL BK Colombian ( Hair) Blowon 1 Lies Brown Skin Brown 1 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
54/ 92 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 4 DAI EITI AOL A/S ( person ) Red tall Meduim Bild He doesn't Brother rue Mustache ADC BK Daniel Ortega ADC BK I Know its not hum K Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
5 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 AT EITI AOLAS Activity) AOL BE Drugs A/S Knife 4 A/S Drug dealer Involved in drugs Rok / he plays winQues 1 . AOUS He's opriously The "boss" Thervise we wouldn't go after him . A/S Approved For Release 2000/08/08 : CIA-RDP96-00789R0008004000010100 Brug dealer
56 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 S2 O AL ETTIAOLAS (Activity) 9 6/2 feel That he is doing so many things. I want to concentrate on just one. A/S Cocaine motor sounds A/S motor boat ADC BE Motorcycle . A 0 1 OL 0 some green Thing 6 youth many ( shaped red L things on it Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400009-9 6
7A Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 street dealer user Growing processing preparation Land Transport International Dealing 1 Transport Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
S6 52 2 AI EITI ALLAIS (Activity ) AI BK frustration AOL/S farmer Drue Work 96 1/2 Involved in processing and International Dealing and Transport. Drug Work 1 - A/S - Carlos Rodriguez Gonzales Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
56 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 8 Sa Q AI FIT I AOL A/S Drug Work Boss A/S Cocaine Older long hair 1 ( Und session 1505 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
9 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Summary SG1A and a has brown hair, brown eyes, Brown Skin, mustache He is accolombian national. He is tall, of medium build and Colombian . He is The "boss" of his organization. He is akofrechin a drug dealer involved in processing, international dealing and transportog the 0 He deals in cocaine, mariane either narcotics 8 A possible co-worker could be Carlos Rodriguez Gonzales Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 PI,' none AV: none Key West 20 July 90 1230 00B 068 mass BK 068 A. flat across hard B. Land A. Angle, down smooth person ADC BK male Person Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
2. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 SI Black Blue person shape men's cologne smell Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
3 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 AI EIT I AOC A/S Dark Black Man sinell Soap smell Angle Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 S2 W AI EITI AOL A/S . mustache How does he work/ what does he do (Activities malevoice Talks fast A/S Spanish BOSS 4 54/2 He mainly works alone He is The boss " AF be stinks Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 4
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 5 92 AT ETT I AOC A/S (Activities) 1 STINKS. Disquisig Hate him 2 Light 1/11/12 /1 11 Dank Hallway AOC BK Tunnel Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
6 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 AI EITIAULAS (purpose) To make money He's a Womanizer How hears Drug Work ) International Business Colombia Water 34/2 transportment manily by water 34'D. Has "budding" everywhere 1 it's the got his own place Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
7 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 Q AI EITI HOC A/S Drug Work 1.71. . In Raw form Hydrochloride. AOL " BIK Barrels ends up in Tolica 1 . A/S Cartel - HOL BKC Medellin Cartes Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
8 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 0 AI EITIAOLA/S 1 Work , . 4 Controles ares plane 34/2 flying in a plane looking sur, wir area of green vegetation many hills (something, yellowish) A/S farming farm lands It think this guy is a user of cocaine himself Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 9 32 0 AI ETTI DOLA/S 1 Drug Walk mountamones terrain dank green brighter yelouise HOM 1 Tual ground X-Bushy looking A/S growing Coca Leaves Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 52 AI ELT - LICA/S Drag Work / Desk Office 54/2 But That's not where he Is right now. I Think he's up in his place. Move forward in time one month > V . C Is his job changed . yes AOC BC Is dead Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
11 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 S2 D AT EITI AOL A/S One month forward in time .? Has his job changed !! Move to The present: Drug Work People AOL BK Cartel Medellin Cartel Carlos Rodriguez Gonzalez il Buddy 11 session end 1325 1 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
12 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 S' approved For Re Target person has a mustache, Speaks Spanish and talks very fast . He mainly workes alone and Considers himself The boss" However, he has " busines be changed (NFI) within one month His job will litri where - One & NNO budaices is named Carlos He may have some Rodriguez Gonzales .. connection with a Currently, an fice child He has his own plane farm and controlles an area ofiland. in Colombia. He regularly tires over it. The area has much green vegetation, ( ATime in bushes) yellowish areas and some Mountainous Ferratt, This area is hills mainly used to grow coca leaves. His business is international and he transports his goods mainly by Water, Really ending up in florida. He deals with drugs in raw form of hydrochloride . He is a user of cocaine, trumself. --- 1 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Cartel but it is not The Medellin Cartel.
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 Tasker JT4-068B-90 (19 Jul 90) Target: 068 revisit. EEI: 1. Expand on his involvement in drug smuggling operations -- how does he work? 2. Is he planning to change, or currently changing, the way he works or who he works with? 3. Who does he work for? 4. Provide any other information available. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 00B 19 JUL 90 0932 DAS KEY WEST Pil. NONE A.U. NONS. 068 A: Rising HAND B: LAND FOLIAGE (54) BUMPY. 068 A: Across ANGELO MANDEIIS noun BI STRUCTURE A: BOSIL INT BACK + FORTH B: PERSON 068- AS ROBILCONT DOWN PI PRISON 821 CASUAL VISUALi PASSIALLY DRESSED MAN OW BOAT IN PONT. Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
2 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 - 52: MEDIUM BLACK 1 ( HAIR ) (skin) DANK VISUALi OPON LARGE BOAF 1 An 52 D 107 r/s. PLEASURE LIESURE BUSINESS SG1A BLUT SHIRT LT. TAN PANTS SOLAMENTE. SG1A 54/2 Impression IS TAKING A DAY'S VACATION RIGHT NOW, & IS OUT ON A. BOAT FOR SOME RELAXATION. IS STILL IN PORT, BUT MOVING OUT. AOL - (NOT IMPORTANT) VISUAL : COASTAL JUNGLE. AOL BAK : GUAJIRA PENN. 5 1/2 TAKING SWITCH CRAFT ALONG I COASTLINE ISOLATOR TO REMOTE "PLACES" (INTERRUPTION I's OFFICE) 0957 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
3 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 "CARTON OF SLOTS OPON " 5 4/2 IMINESSION THAT A "SLOT" WILL OPEN 01 FOR HIM SO MOUS INTO IN THE VERY WORK FUTURS, DUE TO A "CHAIN" OF UPWARD novos (CONSISTING OF ABOUT $ 6-10 PEOPLE ALL GETTING "PROMOTIONS. 1 A TOP SUAT WILL OPEN UP IN THE NEAR FUTURE MAKING IT POSSIBLE TO MOUS A "CHAIN" OF PSOPIS UP. BREAK (INTERRUPTION IN OFFICE. :) 1002 ( WHO DOES NOT WORK FOR?) 572 "GUANIRA" "ESCOBAR" RODRIQUEZ " "PINDARI" "STELT MAN " Louwork " LOZMAN " 4003 + 5003 POOPIS - BLOGS + SETS THINKS UP ON A PERSONAL BASIS. (OFFICE INTERRUPTION) 1 SESSION UND. 1010 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9