Approved For Release 2000/08/08 : CIA-RDP9.6-00789ROO0800220001-9
                             S E C R E T NOFORN STIPPLED
                               SPECIAL ACCESS REQUIRED
    PROJECT SUMMARY: PROJECT # 9057
    OPERATION: KW-52 (On-site)
    TASK: (6 Jul 90) Desc
              and provide any
    additional information.
    REPLY: Three responses were provided.
              ACTION: Descriptive data was used to expand data files.
    A cross-check of personalities files was
    conducted.
    EVAL: Unable to correlate due to lack of information.
    SG1A
    SG1A
                                         S E C R E T NOFORN STIPPLED
                               SPECIAL ACCESS REQUIRED
    Handle Via SKEET Channels Only
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         SG1A
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        DIN
 Approved For Release 2000/08/08 CIA-RDP96-00789ROO0800220001-9
 Feedback on JT4-052 06 Jul 90
       SG1A OOC: 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
       SG1A 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
 money up front. The contraband is usuall loaded onto a vessel with cigars and wine * SG1A
 SG1A When contraband is transported on it is normally placed up front, close to
 where the captain navigates the vessel. The contraband is ke t in or near t avigation
 4e, n o r near thbi n
                                                               s
 SG1A system (?). Onloading the is usually at night. is currently SG1A
 undergoing a transition that may bring expansion in the future. may also
       Ire. M
 own a plane which is involved in drug smuggling. He may like to gamble.
        SG1A OOE: nd his company are involved in smuggling drugs. He is the coordinator
 of this acitivity since it blends well with his normal acitivities of scheduling and
 manifesting. He is the prime link between the executives and the operators (the
        SG1A 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. Transfersoften
 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.
 SG1A he is between 35 and 45 years old. One of his superior associates (not in the company)
 has a name which sounds like
    OOF:
 SG1A ~~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.
                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
 SG1A operation. Iis 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
       SG1A
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  0
  Approved For Release 2000/08/08 : CIA-RDP96-00789ROO0800220001-9 CO*
  A~
  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-RDP96-00789ROO0800220001-9