Approved For Release 2000/08/08 : CIA-RDP96-00789ROO2800050004-3
                                       "Mazza
         DATA SUMMARIES
         Project 94-257-0
         SG1 B
              (S/NF/SG/LIMDIS) Following are the perceived highlights
         from each source. As requested, this i-- ;% fniln-7-on to Project
         94-252-0 dated 18 July 95 referencing
         - (S/NF/SG/LIMDIS) Source A: SG1 B
              -- The target is a dark complected individual who
         is known for smuggling narcotics. He is a preacher or speaker of
         sorts and works with a fat caucasian man. He has received a lot
         of money for large shipments in the past and may be targeting the
         U.S. arena for drug deliveries by November of this year. Federal
         authorities can intercept these shipments because he has a known
         route for making deliveries.
         - (S/NF/SG/LIMDIS) Source B:
         -- No input.
         - (S/NF/SG/LIMDIS) Source C:
              -- Target personality has a lot of hidden money. Target
         personality reports to a higher male individual who has a lot of
         power. Target will be very active within the next few months.
         He will be involved with two or three women who will help him in
         his illegal activities.
         REPRODUCTION REQUIRES
         APPROVAL OF ORIGINATOR
         OR HIGHER DOD AUTHORITY
         FURTHER DISSEMINATION
         ONLY AS DIRECTED BY DIA/PAG
                                  OR HIGHER DOD AUTHORITY CLASSIFIED BY MULTIPLE SOURCES
         DECLASSIFY ON OADR
              RET
         NOT RELEASABLE TO REIGN NATIONALS
         S
         AIR G
         IT W~
         Approved For Release 2000/08/,U DP96-00789R00280W5D9A4r3 i

         
                  Approved For Release 2000/08/08 : CIA-RDP96-00789ROO2800050004-3
                                      DATA SUMMARIES
        Project 94-257-0
        (S/NF/SG/LIMDIS) The following data is Source A's data that
        was forwarded to your office on 3 August 94 regarding SG113
        The last sentence is additional information submitted 0 e
        after the project was faxed to your office.
        (S/NF/SG/LIMDIS) Source A:
        ,SG1 B
             The target is a dark complected individual who
        is known for smugg tics. He is a preacher or speaker of
        sorts and works with a fat caucasian man. He has received a lot
        of money for large shipments in the past and may be targeting the
        U.S. arena for drug deliveries by November of this year. Federal
        authorities can intercept these shipments because he has a known
        route for making deliveries.
        "An image of lockers with the number 28 came to mind."
        REPRODUCTION REQUIRES
        APPROVAL OF ORIGINATOR
        OR HIGHER DOD AUTHORITY
        FURTHER DISSEMINATION
        ONLY AS DIRECTED BY DIA/PAG
                                  OR HIGHER DOD AUTHORITY CLASSIFIED BY MULTIPLE SOURCES
        DECLASSIFY ON OADR
              RET
        NOT RELEASABLE T OREIGN NATIONALS
        I
                    ST\ARTE
        Approved For Release 2000/08/693 RIDP96-00789RO028obb,86'651US 1