PROJECT 92-86-0-F

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP96-00791R000100210001-4
Release Decision: 
RIPPUB
Original Classification: 
K
Document Page Count: 
20
Document Creation Date: 
November 4, 2016
Document Release Date: 
December 4, 1998
Sequence Number: 
1
Case Number: 
Publication Date: 
August 21, 1992
Content Type: 
REQ
File: 
AttachmentSize
PDF icon CIA-RDP96-00791R000100210001-4.pdf707.51 KB
Body: 
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 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): V: TASK: Determine if narcotics trafficking. is currently involved in 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 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 SESSION INFORMATION A. TARGET DATA: 2 - Date: Task/Target Numb : Session Number: 04 B. PERSONNEL DATA: Source Number: Monitor Number: C. SESSION DATA: Session Start Time: Session Stop Time: 1,2 /,.!5 Method Used: Distractions/Hunches: D. EVALUATION DATA: Viewer Confidence (H/M/L): Evaluator's Estimate: E. SESSION SUMMARY: -Xv lv~ Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 i~e~-a-f Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100?,1 T C ? 4 c / , u ` P - o - - Sri 79 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For-Release 2000/08/10 : CIA-RDP96-00791 R0001002100 Approved For Release 2000/&/10 CIA--1 96-00791 R000100210001-4 Approved For Release 2100108-t%: CIA-RDP96-0079~R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 SESSION INFORMATION A. TARGET DATA: Date: Task/Target Number: 4 Session Number: / B. PERSONNEL DATA: Source Number: Monitor Number: C. SESSION DATA: Session Start Time: // a d Session Stop Time: Method Used: Distractions/Hunches: D. EVALUATION DATA: Viewer Confidence (H/M/L): Evaluator's Estimate: E. SESSION SUMMARY: Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 SESSION INFORMATION A. TARGET DATA: Date: ~21 r_ l 2. Task/Target Number: 72- -0 Session Number: OF B. PERSONNEL DATA: Source Number: 04 ~ Monitor Number: N0, C. SESSION DATA: ~~ Session Start Time: Session Stop Time: 'b( Q, _ o~?~ ~-- Method Used: (J2V e 0- ll. nVHLUril.Lv1v LL11L1. ,l Viewer Confidence (H/M/L): ~V\ Evaluator's Estimate: E. SESSION SUMMARY: CJ' p?~ lieu -,-~,` / -c / V- - 1 1 OAI M- ., , C.R D" OIWLQ C1 V- 0 IA-Z VV . b / 111-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 200044: kh-IRD A -'~ /I e- -~ 0- Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 2) Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 '2o f~, o ~zI I 16 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 I } Approved For Release 2000/08/10: CIA DP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 A jroved ForRe ase 2000/0pr? CIA- DP9O0791 ROOD OO210001 hV ,r S xuaz-,~, O~~ Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10: CIA-RDP96(90p1R000100210001-4 SOURCE NO: DATE: 2. METHOD/TECHNIQUE:,- Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-F2,DP 6-00791R000100210001-4 SOURCE NO: DATE: 7912- ~~ PROJECT NUMBER: 2. METHOD/TECHNIQUE:,- 3. BACKGROUND: Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10: CIA-RDP96-00791 R0001002 Ag1 4 CT,, 9 2 -Q w /~6~7 : 2/Ccru~y2 ~c~Sf'o~vS~S: y 2. (07Ql b, jfAgf e~ /tiLL~G2Ci' aim 4/ " 446-00791 R000100210001-4 Approved For Release 2000/08/10: CIA-RDP96-00791 R0001002~ y C, ; ~? - -Q P/ T b. c. O R000100210001-4 c Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100 1 0 C~ys) SGIA -7 4-f Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791 R0001002100 proved For Release 2000/08/i 0- CIA-RoF 90-00791R000100210001-4 DP98-0079~R000100210001-4 Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100210001-4