CIA-RDP96-00791R000100210001-4

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
I.
PROJECT NO: 92-86-0-F
(Source 079/Input 1)
II.
DATE INITIATED:
21 August 1992
III. BACKGROUND (TO MONITOR) :
IV:
BACKGROUND (TO SOURCE) :
SG1A
V:
TASK:
£
Determine if
narcotics trafficking.
is currently involved in
VI:
RESPONSES :
A.
Key:
1.
Target personality acts as a middle-man in narcotics
trafficking.
2.
He is a middle-aged individual of hispanic and/or
oriental association.
3.
May be associated with the name "De Vito/De Veto".
B.
Other:
1.
Currently in California; travels up and down coast;
has contacts in Oregon and in state of Washington.
2.
Appeared involved in financial transactions
occurring in Cleveland, Ohio.
3.
"Italians" were somehow
associated with his
activities.
4.
Concept of "itinerary" and "Lentel" ( --- ) seemed
associated.
5.
Other phonetics "Fowler", "Blue Duck", and
"Beaches".
6.
There is a desire to conduct a surveillance against
this individual.
VII. COMMENTS:
None
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1
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
:
SESSION INFORMATION
A.
TARGET DATA:
Date:
21 aug 92
Task/Target Number:
92-86-0.
Session Number:
01
.
B.
PERSONNEL DATA:
Source Number:
079
Monitor Number:
07/2
c.
SESSION DATA:
Session Start Time:
1130
Session Stop Time:
12/5
Method Used:
Distractions/Hunches:
D.
EVALUATION DATA:
Viewer Confidence (H/M/L) :
Evaluator's Estimate:
E.
SESSION SUMMARY:
The target personality whose prome initially
surfaced as John. is a middle- aged mall
who has or had a family. The nome "De Vito"
may be associated with the formerly or with this case.
Target personality is a sort of " middle ' mon"
involved in illegal contraband activities. One the one
hand he works for higher-up "employers while
maintaining a net of employees that he uses.
He is a sort of a"weasel individual"
and planner of activities.
Some agency, possibly the FBI, has set up
or is desirous of setting up a white collar
creme investigation against him
It is anticipated that he will "pass
money to banks in Ohio, possibly Cleveland.
He is believed to be withholding " company money."
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
.

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
92-86-8
079
01
He is currently located in California; however.
The mouse up and down the coast. He has contacts
in Oregon and in the state of Washington. He is
involved with a subsidiary company (and passes)
himself off as a business man '
We ist an american of hispanic and possibly
oriental ethnic origen
The concept of an "itinerary" possibly associated
with expression " LENTE" (phonetes) surfaced
as being related Er Olo.
The expressions"Blue Dreck"/ Bleaches
surfaced phonetically but their significance
couldnot be determined.
The Name "Fowler" phonetically
surfaceD during this session.
The "Italians" were perceived as
being Involved IN his activities.
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
1
PROJECT: 92-86-6-5
DATE: 21 aug 92.
INPUT:
2
(049)
SG1A
I. TASK: Determine if
currently involved in narcotics trafficking
SG1A
II RESPONSES:
9. KEY RESPONSES
1.
appears to be in hiding possibly
in Central america - feels like Ganama.
2. Heding from groups/ factions."
b. other.
1. Probably never returned to the vessel.
2. The controland was probably piched
up; it is being kept on hold, somewhere else!
III COMMENTS:
SG1A
a. Source 079 sketches of
hideaway are attached of this report.
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

-
lunge lumpy green
1
-
17
-
1
1
1
(
1
1
1
1
-1-
1
-
Mooth feature;
enclosed
Relatively level
« green
access
/
upper
to lower
1
1
feature
Very sleep
slope on this
-
sloping
-- -
....
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4)
(

Ya
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
un definil area
1
2x
7
not 10
sleep fre
5
dark blue
water
steep
here
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
---
-

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
SESSION INFORMATION
A.
TARGET DATA:
Date:
21 August 92
Task/Target Number: 92-92-0-F
Session Number:
1
B.
PERSONNEL DATA:
Source Number:
025
Monitor Number:
N/A
c.
SESSION DATA:
Session Start Time:
11:00
Session Stop Time:
12:00
Method Used:
WRT
Distractions/Hunches:
N/A
D.
EVALUATION DATA:
Viewer Confidence (H/M/L) :
Evaluator's Estimate:
N/A
E.
SESSION SUMMARY:
.
.
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
SESSION INFORMATION
A.
TARGET DATA:
Date:
21 Aus 92
Task/Target Number:
92-86-0
Session Number:
01
B.
PERSONNEL DATA:
Source Number:
049
Monitor Number:
NA
C.
SESSION DATA:
Session Start Time:
1216
Session Stop Time:
1316
Method Used:
CRV
Bad headache from get lage. Cucumber arrangement
Distractions/Hunches:
D.
EVALUATION DATA:
Viewer Confidence (H/M/L) :
of Jagged objects
M
Evaluator's Estimate:
E.
SESSION SUMMARY :
Impression that torget in in funding within one
isolated location. He is associated with a structure which sits on
a flattened bill on ledge with thick vegetation (frees) along one side
This is a level, guen area on 3 sides & a smooth feature enclosed
by a barrier or parameter of manuale orgin . This site on
on and of the large structure . A thin, long and angular
feature allows access for the structure down to another
Manuele feature. This latter feature with either near,
or within, dark blue water.
Target has use of location, but someone else may
own it, or also uses it. Target is hiding from more than
One group or organizations (factions). Impression that he
never returned to versed after leaving it somewhere alongwest
coast
in Central America. Impression That the staff was
picked up, but target become aware of interest in
the operation . Vend with congo is currently " in holding "
sementine else.
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PT
L
Heine
AV- cucular arrangement
Jagged objects
6
049
21 Aug 92
"-5"
8:92-86.0
5:01
ST: 1216
ET: 1316
920 860 921 866
A- across, ange bad.
angle form & access.
hand
Manuele
B- stuete.
Chain w /
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2)
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920 860 921 86 6
A-
hand
A. hollur mand
B - po B
A - soft
natil
A - soft green
3.
actual
A. had
A/S
vegetal
B - Stunden
A/S
gravel road
1 -
B-wat
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3
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52
gree
C
2
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5
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Structure is w/c isolated area. It sits on a flattened
will or ledge with thick frees on vegetation along
One side. There is a level, green area on 3 sides
and a smooth feature eveloved by a lamia on
parameter of something manuale put in one
end of the startin . An angular , slopin ,
structure (this a narrow) allows access from
the structure down to another manuale
feature. This latter feature with either
hear ar within a dark blue water.
Feel that this structure is where fanget
is currently located.
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

52
Approved For Release 2000/08/10 -: CIA-RDP96-00791R000100210001-40C
6)
ikDPø6
A/S
[Is target currently wwwled
w/ nantes smuggling ?]
In - hiding
Location feels isolated
ALL
Paget Sarl
Columbia
Uses location, but
:
feels like someone else
May own it, or also
Uses it.
Feels like stoff was
picked up, but farget
become aware of intered
in him. Stuff is currently
"in holdi , " somewhere else.
Impression that he never
returned to vessel often
leaving it somewhere in Central
America.
ć
Hiding from different
facturis a organizatie ».
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
ET 1316

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
TASKING SHEET
SOURCE NO :
049
DATE:
2/ aug.92
SUSPENSE:
1.
PROJECT NUMBER:
92-86-0
2.
METHOD/TECHNIQUE:
method of chance.
3.
BACKGROUND:
4.
ESSENTIAL ELEMENTS OF INFORMATION:
-
Determina
in suspect personality
SG1A
known as
is currently
involved in narcotics smuggling.
0
If to describe the nature and
extent of these activities.
5.
COMMENTS :
additional requirements
may follow at customer's discution
Conduct): 920 860 921861
1
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
TASKING SHEET
SOURCE NO :
079
DATE:
21 aug 92
SUSPENSE :
1.
PROJECT NUMBER:
92-86-0
2.
METHOD/TECHNIQUE:
method of chance.
3.
BACKGROUND:
4.
ESSENTIAL ELEMENTS OF INFORMATION:
-
Determine
if suspect personality
SG1A
kenocon as
is currently
involved in narcotics smuggling.
0
If to describe the nature and
intent of these activities.
5.
COMMENTS :
additional requirements
may follow at customer's discution
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

Approved For Release 2000/08/10 : CIA-RDP96-00791R0001002,10001/4 CT: 92-86-0-F
DATE: 21 amq 92
INPUT: 1
(079)
SG1A
I. TASK: Determine if
involved in narcotics trafficking.
is currently
I. RESPONSES:
a. KEY DATA
1. Target personality acts as a middle- mon in
marcatics trafficking.
2. He is a middle aged individual of Luspanes
and
or mental association
3. May be associated with the name. De Vito/ De Vers."
b. Other:
1. Currently in California; travels up and down evast.
has contacts Oregon in state of Washington.
2. appeared involved in financial transactions
occurring in Cleveland, Ohio.
3. "Italians" were somehow associated up his"
activities
4. Conceptof "itinerary"and "LENTE"(PAC) seemed
associated
5. Otur phonetics "Fowler"Blue Ducho"
"Bleachers."
6. There is a desire to conduct a surveillance
againstApproved For Release 2000108/10 CHA-RDP96-0791R00010021001-4
TU COMMENTS:
NONE.

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001 FACT: 92-86-0-F
DATE: 21 amq92
INPUT: 1
8
(079)
SG1A
I. TASK: Determine if
involved in narcotics trafficking.
I. RESPONSES:
a. KEY DATA
1. Target personality acts as a muddle-mon in C
narcotics trafficking.
2. He is a middle aged individual of tuspanes
and/
or mental association
I
3. May be associated with the name. De Vito/ De Vits.
b. Other:
UK
1. Currently in California; travels up and down evast.
has contacts Oregon in state of Washington.
Recut
C
2. appeared involved in financial transactions
occurring in Cleveland, Ohio.
CD-P
3. "Italians" were somehow associated up his"
activities
4. Conceptof "itinerary"and "LENTEL"(Plo) seemed
CD_P
associated
UK
5. O Ctur phonetics "Fowler"Blue Duck" UK
"Bleaches."
6. There is a desire to conduct a surveillance.
against Approved For Release 2000/08/10: CIA-RDP96-00791R000100210001-4
TU COMMENTS:
:

Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4-
PROJECT: 92-86-6-7
DATE: 21 Lug 92.
INPUT : 2
(049)
SG1A
I. TASK: Determine if
currently involved in narcotics trafficking.
II RESPONSES:
9. KEY RESPONSES
SG1A
1.
appears to be in hiding possibly
in Central america - feels like Ganama. close
2. Hiding from groups / factions.
11
6.
other.
I
1. Probably never returned to the vessel.
2. The controland was probably piched
up; it is being kept on hold, somewhere else!
CD-P
SG1A
I COMMENTS:
a. Source 079
sketches
01
hideaway are attached this report.
CD-P
Pass Hangout.
,
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4

lange lumpy green
1
11
1
-
1
1
(
1
1
1
1
-1
-
1
month feature;
access
upper
to live
1
1
1
feature
Very steep
slope on this
sloping
1
1
>
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
4)
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
Relatively level
" green
5
enclosed
1
<

un definil area
Ya
1
1
steep
20
1
dark blue
water
1
5
Not no
steep fre
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
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5.