PROJECT NUMaER: -1-- -ioo-i BANK ACCOUNT IDENTIFICATION NR. 8104 E JP_,Y_LD Approved For Releilse 20OOtO&ff R ASSETS USED TARGETING KEY RESULTS PROVIDED A`I~LYST _ 'j ~QST ON SOURCE MATERIAL UTILIZED KNOWLEDG" PROVTDED TO FEEDBAC~' TO Soi,Rr7 DATES TNTFR TFWFIR F P, -, F,:, C T n%i I rh.1T%ir cr= rf1k, 01 1 Mr. ~-,ULIVU_ U IHVILN 15 ___M_-.MjL#46 a. LocatioSGlA iSame as viewer. Plus These viewers were :05Feb 10 Feb8la 81 Man mid to late 3 i h l lidentified as interviewer was privy to al ainst thi309OO - hrs . tar , eted a ca ys p " 1 51 011 t 40 g . g s. o 5 1 11 descriptions from 3 SGV I--- linformation obtained during Itall. Light complected reports conflicted bjective and none SGJAI a previous two sessions of the results --fair skinned. Half- seriously. None jDC71 & DC 72. Requirement-, aQreed. therefore. Ibald. Has a paunch-- matched age of target 'were the same as for all of these repor' _ ~heavily waisted. Generally T-9 reports :sessions DC71 & DC72. were termed vague. T Build is medium to were vague and did stocky. _ provide information F b. Right in front of' of value to us. 7 of a teller's window. 8 s 1 windows there. - ----------- T c. Second man s I description jPROJECT MANAGER COMMENTS: Purpose of this projec jas to help described land eVentually locate agen in question. TRe fact 1 low/brownish horn- - yel con H ct with one am-o-Eh-er- that the reports ally i rimmed med glasses. A-_ - What 118 R0064 am It matte; R. - own merits I Black hair 5' 7" - This h dark J to be evaluated on its . , - ' , _ ~ 7571 Ot been done. 1717 n s poi t mus e brown suit. Younger man[ eva-11,2tod Qr., MiQi Jm-r~mwew-F wpde +-bat certain point cannot b E~ confirmed or denied.1 301s. Hair wavy. ! Complexion dark. Some times wears a moustache,, medium build, dark brown! n s. dark eyes, lati Probably with a diplomatfc corps. DATE PROJECT NUMBER 'CLOSED: ?n ifii iqqi CLASSIFIED 8Y:01(;30Z JUL 78 MSG, HODA (DAMI-ISH) TASKTN' AGENCY: CIA ON: REVIEW Approved For Release 2000/08/07 : CIA-RDP96-00788RO0050%m JIL. I -A 0"w* I pqjr %I, twit BANK ACCOUNT IDENTIFICATION NR. PROJECT NUMBER: 8104 V -'* Approved For ROME: 2-0 ASSETS USED TARGETING KNOWLEDGE HROVIDED TO FEEDBACK TO SOURCE D AT E S KEY RESULTS PROVIDE-D ANALYST SESSION. SOURCE, MATERIAL UTIL TZED INTERVTEWFR F,J~R SF-';;Tn'1, FFN I n!JTMr cPq(,-Tnk1 C7Cr-Tnk1 F C1 0 Id A Dn E-,-, He withdrew money. He uses Italian or Spanish when banking. Probably the latter. Currency is probably Spanishas 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 watei on both sides. ball 3 _ sides, like boot of Italy) Monument or Park. e. Present time: iandling papers from a Jesk drawer in a living room. He's into import/export snippilly. CLASSIFIED BY:05IG30Z jUL 78 MSG, HODA (DAMI-ISH) DATE PRO'ECT NUf,16ER CLOSED: TASKING AGENCY: REVIEW ON: Ll C6-1 A%a!, s~ *-~ a o o j- -RDP96-0078BROO 2000108107 CIA Approved For Release . , -- r N ri ". S. Approved For Release 2000/OBW)!.-CAA.&ROP96-00788ROO0500960001-2 Target 8104 (BanR 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 1OAug0l D9c.l Approved For Release 2000/08/07 :'61A-RDP96-00788ROO0500960001-2 , ~~Oe, - 14 ASSETc USED TARGETING UT SESSION , SOURCE, MATERIAL 1ILIZED AMA% PROJECT NUMBER: EiNTRY DAIE: Approved For Release 2000/08/07 : CIA-RDP96-00768RO01~5009600 FINLEDGE PROVIDED TO FEEDBACK TO SOURCE PATES KEY RESULTS PROVIDED A%f,~! YST n I - INTERVIEWER F-'R SESSTON F (111 t f I V1 Tc, F ~qC, T n Nc~ P c~ CZ T n ki F n f;~l Dn 7- i -V T: I In, 1~1- Ie 4 c?/ 1, la, 06 4 e1 -0 a, R- t A t tc SG1A ",aL 4 LIF ------ I n -T - o L/ 1-t t L UT' - - p) 4L .QD1MA 3~~, P , I A41,4,1 I CLASSIFIED BY051r030Z JUL 78 aczy-v L-, MSG, H.QOA (DAMI-ISH) DATE PROJECT NUMBER CLOSED: TASKING AGENCY: REVIEW ON: m A T Approved For Release 2000108107 CIA-RDP96-00788ROO05009 -4-7;0.J`1--~j-j JL1 ~ROJE'CT NUMBE"':- -fRY DAjE: 'P6 E,4 0 4f,~*,eegu,41 7- Approved For Release 2000108107 CIA-RDP96-00788RO605009600 ASSETS USED TARGETING KNOWLEDG"E PROVIDED To FEELDBAC;< TO SOURCE DATES KEY RESULTS PROVIDED AN,A'YST iNTEaVIEWER r-',R 3ESSI0%. 5CCST ON SOURCE MATERIAL UTILIZED FOLLOWINC SESSION SESSION FORWARDED" RY THF c;ntlPrF rnt,'.4FN:T CLASSIFIED BY051630Z JUL 78 d-6 To L MSG, HQDA (DAMI-ISH) DATE PROJECT NUMBER CLOSED: TASKING AGENCY: 2-z;~ REVIEW ON: 10411~1-4~~fV2- T Y 17i Y A -,. '17 r k.~ 'jlllul') Approved For Release 2000/08/07 : CIA-RDID96-00788RO005009600M2 LOT T Approved For Release 2000/08/07 : CIA7RIPSOmOO788ROO0500960001-2 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 IOAug0l D9c.l Approved For Release 2000/08/07 CIA.'R'E),P96"00788RO'00500960001-2