TASKER: JT4-068-90

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00789R000800400001-9
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 42
• Document Creation Date: November 4, 2016
• Document Release Date: May 17, 2000
• Sequence Number: 1
• Publication Date: July 18, 1990
• Content Type: REQ

SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Feedback on JT4-068B (19 Jul 90)
OOB: (191010 JUL 90) The target subject is presently (time of detection) "taking a day
off" to go out on a private boat. This trip, however, will take him to several areas of very
isolated coastline to the northeast (btb on the Penn. de la Guajira) which have very dense
foliage. At these areas, he will meet on a one-to-one basis with people involved in the
transport of drugs (btb involved in air transport).
Subject is presently planning to change jobs as a "chain" of promotions opens a
position for him. This is planned for the very near future, possibly within a week or two.
His present position is one of a "leg man", wherein he does the leg work necessary to go
around, making personal contacts with other important people and setting up deals on a
one-to-one basis. Future position and responsibilities after the promotion are presently
unknown. The "chain" of promotions, as planned, appears to involve people with the
series of names (names approximated from sounds) "Guajira", "Escobar", "Rodriquez",
"Pindar", "Steltman".
OOD: 201325L July 90
Target person has a mustache, speaks Spanish and talks very fast. He mainly
works alone and considers himself the "boss". However, he has "buddies" everywhere.
One of his buddies is named Carlos Rodriguez Gonzales. He may have some connection
with a Cartel, but it is not the Medellin Cartel. His job will be changed (NFI) within one
month.
Currently he has an office, his own plane, and controls an area of farm land in
Colombia. He regularly flies over it. The area has much green vegetation, bushes,
yellowish areas, and some hills. This area is mainly used to grow coca leaves. His
business is international and he transports his goods mainly by water, usually ending up
in Florida. He deals with drugs in raw form and hydrochloride. He is a user of cocaine,
himself.
OOG: 201330L
The individual is giving to people higher in the organization itself and acts as a
messenger with regard to operations. He is wise, action oriented, and insures that
contraband is delivered so that monies are received. He is a hard worker, involved in
illegal activity, and is concerned with marketing finances. He worries about getting the
money. The drug ring is aranging and doing more contraband deals than ever before.
The rewards as a result are different (marketing finances). Right now, this man wants
power and money for himself. He is working to head his own operations as more of an
independant player. He has not done this before. He takes orders form peple above
him. The right connections with regard to drugs are stil available to him to continue his
drug liason work. He is registered with the Cartel and is secure in his position. His head
boss will be sent away (former positon). Women are involved with this organization.
Names which phonetically surfaced include: Pancho Diadas, Pele, Gorge, and Lucho.
The term ESEM surfaced with regard to the oganization. The cartel (King Pins) have
operations throughout the world. The ruler is currently involved with the far east. The
Cartel is also currently operating out of a port in Maine which is assisting with illegal drug
acitivity.
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Feedback on JT4-068 (18 Jul 90)
00B: 181233 JUL 90
Subject person is presently working to change into a full-time job of being a "go-
between" in deals for trafficking in drugs, but also in such other areas as missiles, etc.
His services include not only the sale of merchandise, but also, in the case of equipment
and materiel, contracting for continued services such as maintenance, repair, etc. He
primarily uses his contacts in the local government, and there is a probability that he also
has certain special contacts in the American government, as well
the Asst. Dep. Chief of Staff of Naval Intelligence appears to be one of them). He uses
these contacts to get the governmental services to do cartel work in such a way that
there is usually no knowledge on the part of the person being used as to what he is
doing.
His method of operations is to receive a call from cartel higher-ups, then to act as a
"go-between" to set up deals between buyers and sellers. These deals are never
between multiple sellers and/or buyers, but are "single-contact" only (not as in the movies
where bidders meet). After contacting the seller and buyer, he then "stalls for time"
before meeting them individually (never together). He has a green ledger book in which
he has all the information about each encrypted in "telegraph code" (NFI). After he
consults this book and memorizes the information, he proceeds to work the deal. This
green ledger book is kept in the lower right hand drawer of his beach home, and is all-
important to his functioning.
OOG: 181330L
This dark haired man is extremely dangerous and is in a head position in his
organization. He insures and oversees the delivery of drugs and is responsible for
maintaining biographical data on individuals in control. Members who work underneath
him in his organization are small. Companies who work with him correspond with this
man and are power industries with the Cartel's ruler. This man has two men around him.
Not only are drug operations over seen by this man, he also gives his attention to the
organizations individual members. As many as 20 to 22 groups are involved. His
organization is similar to Chrysler (lacoco). The name Marquis phonetically surfaced.
This man travels in his business, struggles internationally, and is valued by his
organization. He is currently handling larger amounts of drugs than he did in the past.
He is now in a higher better position. This man is strong minded, charming, and arrogant.
He is with this organization for economic and political business reasons. His organization
is is involved with natural resources (Silver and sterling). He prefers silver to gold. This
man remains as elusive as possible to the public eye.
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
JT4-068-90
SG1A
OOD: 181500L July 90
has brown hair, brown eyes, brown skin and a mustache.
He is tall, of medium build, and Colombian. He is the "Boss" of his organization. He is
a drug dealer involved in processing, international dealing, and transporting of narcotics.
He deals in either cocaine, marijuana or both. A possible co-worker could be Carlos
Rodriguez Gonzales.
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
P: JT4-90-00 "
D: N It,
START: (~to
M : S G h O 0 :0 0i
1. MISSION: See attached mission tasker.
2. TASKING: Attached mission tasker.
3. COMMENTS: .~~ c e 0/- 5 w-ee
4. EVALUATION:
5. SEARCH EVALUATION:
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
OL6
M : Cho f
OOO 9
App oved For Release 2000/08/08: CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
V, Ajo,-Jaz-
C
-Xc/
3 : p- v Gvz,K~rs
cI)t-~~ c
42A-
5iiJ &/
I" Irel cr- (~ ~- /V)
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
/-S
AZ V / f
c K- scf3 .~'Gtcs
A,z~e (c_
X,t < /117 L cs` /~
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-
LLw 6 t"
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
.0 0" c--7 7-
L z-t,7'
, t ) 6 s In-t,p`
2 S c) S
= r 6 yc tea- r~ .rte s -jTn-S
cs, 4 i - tc 1
p ~c s r a-J --
j ii' rr"r- -
I A & --
~c41o~'S
f
it d-S P OF-
( c f. %z i
4
ec_._
p sT~
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
4 1/ (9 /L fc ( (- 19 N r- a
I
ST7L( Jca?5 r s S - ~- C S k- C( Q M. *T 7L i ~z
X-wL.c n.)
~b iV 7`) ..,~ cJ tiC~ ,5 ~? / c cif 127' .g < he Sj~-~ rJ?~'.~ ! v
S y - lf~-s S
/L-t r@ /c / r3j2 c> x
le/..'l
/C os- c -
/w, .44L(f S -r--I ~T 7/feJ e f iu0 7 ,:t c p'
pGGcai4r?c.-' r ,7~' ' - ate/ / C)7 '7t* x'- '5
C-> c - J /?2' 7--7 I-tJa
/ /fin ~CI,
e77
l 411; -AA-SK
76'2--x" 4 /t1- ,
CS x-,;J
U~cc Q3t~c~)C c~~ c y f7 eA 5 e
ApFWdVed16rfe ease 1100/08/0811GrI F-tb 9R0001 0640000 -
l i/ d y~,~ v a- z J} C S cJS' N GS j CT-Ld7- f
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
P ri34) s/ Lrfs L)s V- ,
.~ s .~ ~~ c. s T is -,rte-?zz of v~
6 y~-c 1 r .00
s z f-7 C`'
O ,c7 DJ7-t 4 0(6 /"~ G c c~ ~
A- XS
70 7;T& t-,*' ?lPt>si'/'~ 7~ar~t. r-~~~,s3
U- It LO a-;Ik c- C4
s~z c
.S/ 6- - - Ga Ssusc. cJ" O"A
14cp- -e- $ d- .u.er-&'V /c.i#4 ,-is-
Ct3~
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
A-1
T- l l1~ 1S
Ad
(1)
L d d/C !C ~ ,c ^~ v/
ire cJd- !-tea ,~~6 di
.tfc__ 2cr10-~J Y ' ,alb K6 ` ~d 1z9~'~T
4I '- Q)tlk ?oG6 YT7d.) 42 ,
K- L)# --' .ten cf ` j41 17147
l IYg / /I L11
X L.)4
6 t-k
6 A- 14-r-t)
111 1//~Jh // ~--
57
it ss-z-,
p~ cr7~' "V d
/k-,,L FPI
A 6Z- ?I q/-6- , 7 ~'' 4 1~ - i r- cz 7-zd -4'v-
Approv 06~PZWR9e000/0810i : CIA-'R6496-007 9R 000 000 86C400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
S 7:
S S / ~6~' - c1 tr r-" Svc
.a d Q Z-- / GU j
~-~ /~' ,c.c 7 ems 6-
6 lL~ .ta
C-> d x-j- css ~f ~/ Sd3' l~`i f F t C -r -' S.t dam'
't_' 672' (72, iq - Gb A cS1 77f' , 4. S 17 D ,~.~ cJ 1 O vG`
Ae- doe)
/4 k / -, P A 9 .1 ,~
w 1':5 -t
?acv PO e C4-z
Sa-5S (0.1 -r-,)P
(a. 3 3
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
P: JT4-90-00~ 5
DAC~ D
START: I b3D
M: SOLO
1. MISSION: See attached mission tasker.
2. TASKING: Attached mission tasker.
3. COMMENTS:
ftfk~"V by ao6
4. EVALUATION:
5. SEARCH EVALUATION:
9
END: /SC-S-
0: 00b
90
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9 66 Z/
/ 'x V 44 P~ 96
s,-
, e ~ keno/
9oJ
8
VODD~g
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
2
a
2 V
. PQJ)I
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
WV/
---- xyL&
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
32 ZP )4~L2
~ft / I/
6 ~O 40
&D 0) Y~ #U,4-
AQV
7 1 Ax~
Approved Fo Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
w
.-do~
Mu nq
C
~ ~ozd cv c
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9
Mks ~d ''/ccS L )
16 /~
Approved For Release 2000/08/08 : CIA-RDP96-00789R000800400001-9