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              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 is currently involved in
         narcotics trafficking.
              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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SESSION INFORMATION
   A. TARGET DATA: 2-
Date: -2 /
Task/Target Numbqf: 7 -2 - 2 &
Session Number: vfq;~-
B. PERSONNEL DATA:
Source Number: If 761-
Monitor Number: 4~71.2-
   c. SESSION DATA:
Session Start Time:
Session Stop Time: -9- /,,5
method Used: I
Distractions/Hunches:--
D. EVALUATION-DATA:
Viewer Confidence (H/M/L):
Evaluatorls'Estimate:
E. SESSION-SUMMARY:
                          Z,/
V
                     /01
CL,
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SG1A
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Approved For-Release 2000~pg/16

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      Approved For Release 2000/08/10 CIA-RDP96-00791ROO0100210001-4
      sEssION INFORMATION
           A. TARGET DATA:
      Date:
      Task/Target Numbi--r:,ol'
      Session Number:
           B. PERSONNEL DATA:
      Source Number:
      Monitor Number:
           C. SESSION DATA:
      Session Start Time:
      Session Stop Time:
      Method Used: &/Ior
      Distractions/Hunches:
      D. EVALUATION DATA:
      Viewer Confidence (H/M/L):
      Evaluator's Estimate:
      E. SESSION SUMMARY:
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   SESsIoN INFORMATION
   A. TARGET DATA:
   Date:
   Task/Target Number: 171-
   Session Number: 01
   B PERSONNEL DATA: C(
   source Number:
   monitor Number:
   C. SESSION DATA:
   session Start Time: 2- f
   Session Stop Time: --IISF~-
   Method Used: "V
   Distractions/Hunches:
   D. EVALUATION DATA:
   Viewer Confidence (H/M/L):
   Evaluator's tEstimate:
   E SESSION SUMMARY:
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TASKING SHEET
SOURCE NO:
DATE-
SUSPENSE:
1. PROJECT NUMBER:
2. METHOD/ TECHNIQUE:
3. BACKGROUND:
SG1A
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4. ESSENTIAL ELEMENTS OF INFORMATION:
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  SOURCE NO: /7
  DATE:
  SUSPENSE:
  1. PROJECT NUMBER:
  2. METHOD/TECHNIQUE:
  3. BACKGROUND:
  4. ESSENTIAL ELEMENTS OF INFORMATION:
  SG1A
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