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:
Attachment | Size |
---|---|
CIA-RDP96-00791R000100210001-4.pdf | 707.51 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
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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:
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Approved For Release 2000/&/10 CIA--1 96-00791 R000100210001-4
Approved For Release 2100108-t%: CIA-RDP96-0079~R000100210001-4
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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:
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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(
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Method Used: (J2V
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Viewer Confidence (H/M/L): ~V\
Evaluator's Estimate:
E. SESSION SUMMARY:
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Approved For Release 2000/08/10: CIA DP96-00791R000100210001-4
Approved For Release 2000/08/10 : CIA-RDP96-00791R000100210001-4
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SOURCE NO:
DATE:
2. METHOD/TECHNIQUE:,-
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SOURCE NO:
DATE: 7912-
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PROJECT NUMBER:
2. METHOD/TECHNIQUE:,-
3. BACKGROUND:
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Approved For Release 2000/08/10 : CIA-RDP96-00791 R000100210001-4