PROJECT SUMMARY# 9057

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00789R000800220001-9
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 4
• Document Creation Date: November 4, 2016
• Document Release Date: June 29, 1998
• Sequence Number: 1
• Publication Date: July 6, 1990
• Content Type: SUMMARY

Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
S E C R E T NOFORN STIPPLED
SPECIAL ACCESS REQUIRED
OPERATION: KW-52 (On-site) SG1A
TASK: (6 Jul 90) Describe
and provide any SG1A
additional information.
REPLY: Three responses were provided.
ACTION: Descriptive data was used to expand data files.
A cross-check of personalities files was
conducted.
S E C R E T NOFORN STIPPLED
SPECIAL ACCESS REQUIRED
Handle Via SKEET Channels Only
Approved ForRelease 2000/08/08 : CIA-RDP96-00789R000800220001-9
 SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
SG1A
Feedback on JT4-052 06 Jul 90
OOC:
M nf'i
ccn,
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
hotel/motel rooms for business transactions. He is rather well off and likes to spend time
SG1A
alone. are involved in drug smuggling. They take the
money up front. The contraband is usual) 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 the navigation
SG1A system ('?). Onloading the is usually at night. is currently SG1A
undergoing a transition that may bring expansion in the future. may also
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. Transfers often
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
SG1A
SG1A
SG1A
OOF:
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
operation.
is 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
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800220001-9
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 of
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-RDP96-00789R000800220001-9