CIA-Contras -

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CIA - Contras

Report on Drug Connection between the CIA and the CONTRAS

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ALLEGATIONS OF CONNECTIONS BETWEEN CIA
AND THE CONTRAS IN COCAINE TRAFFICKING
TO THE UNITED STATES (1)
(96-0143-IG)

Volume II: The Contra Story

What drug trafficking allegations was CIA aware of, and when, involving Contra organizations? How did CIA respond to this information, and how was this information shared with other U.S. Government entities? 15th of September Legion--Justiniano Perez/Manuel Porro/Juan Francisco Rivera/Hugo Villagra/Fernando Brautigan/Felix Alcides Espinoza/Edwin Hoocker

SOUTHERN FRONT CONTRAS

NORTHERN FRONT CONTRAS

What drug trafficking allegations was CIA aware of, and when, involving Northern Front Contras? How did CIA respond to this information, and how was this information shared with other U.S. Government entities?
Adolfo Calero
Enrique Bermudez
Mario Jose Calero
Juan Ramon Rivas
Stedman Fagoth
Roger Herman
Sebastian Pinel
Arnoldo Jose Arana
Jose Francisco Cardenal/Bergman Arguello/Eduard Jose Sacasa-Urouyo/Rolando Murillo/Juan Savala (or Zavala)/Renato Pena/Roger J. Ramiro

OTHER INDIVIDUALS INVOLVED IN THE CONTRA PROGRAM

PILOTS, COMPANIES, AND OTHER INDIVIDUALS WORKING FOR COMPANIES USED TO SUPPORT THE CONTRA PROGRAM

PILOTS, COMPANIES, AND OTHER INDIVIDUALS WORKING FOR COMPANIES USED TO SUPPORT THE CONTRA PROGRAM
What drug trafficking allegations was CIA aware of, and when, involving pilots and companies supporting the Contra program? How did CIA respond to this information, and how was this information shared with other U.S. Government entities?
Frigorificos De Puntarenas/Ocean Hunter
SETCO
DIACSA
Vortex/Universal
Hondu Carib
Allegations Involving Other Companies Associated With the Contras
Southern Air Transport
Markair
Alan Hyde
Allegations Involving Air Crew Members of Companies that Provided Services to the Contras Under Contract or Subcontract with CIA
What was the nature and extent of CIA's knowledge of allegations of Contra drug trafficking at the Ilopango Air Base?
To what extent did CIA disseminate "finished intelligence products" that included information about drug trafficking on the part of individuals, organizations, and independent contractors associated with the Contras?
To what extent did CIA share information with Congress regarding allegations of drug trafficking on the part of individuals, organizations, and independent contractors associated with the Contras?

APPENDICES

EXHIBITS

March 2, 1982 DoJ-CIA Memorandum of Understanding regarding "Reporting and Use of Information Concerning Federal Crimes"
[1] - [2] - [3] - [4] - [5] - [6] - [7] - [8] - [9] - [10] - [11] - [12]
February 11, 1982 Letter to DCI William Casey from Attorney General William French Smith regarding DoJ-CIA Memorandum of Understanding
[1]

February 8, 1985 DoJ Memorandum to Mark Richard from A. R. Cinquegrana, "CIA Reporting of Drug Offenses"
[1]

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