REPRODUCTION PROHIBITED

E 3

ADVANCE COPY

TOM COPIESIMM..MWMMOI.MW1

MOPIONNWO011MIIMMM■

GERM CIT. WHO FOSS IDENT TO ( FN U)

awn

ii

DomEScaistry ro riLE no. t*PlISIFIED HESSACIE

4.

K . OEV TO rut No

VILE 1,11,0 NET. TO •nowcoSUMO' Oslo. PERSON/UNIT oeTorico

FNINI

ACTION

F EPILE E 3

Lti 6

SECRET

,• P'v-"19111.1SE CRE T 0320231 D kef Lica 9-3.1 thq FREAK) 11 1 (18 7

C ITE E 3 3453

am /KOH I RD/rA RVE ST 1. C. J.iWt Pr,

REPO c 8.4 (NOT SENT• 1 • THROUGH : C. --a TEAM STATION S OBTAINED

WRITTEN REPORTS NOT YET CONFIRMED LINKING FEDER ICO

SCHWEND WITH HONG BUSINESSMAN OF GERMAN ORIGIN WHO

POSSIBLY IDENT TO C- 3 REPORTS ALSO ALLEGE CLOSE

RELATIONSHIP BETWEEN SCHWEND PROMINENT M IRO QUESADA

DIR INFO E

-

L04 tUtO 10

CA". UA Sla &JONES OF REF AND GUILLERMO

vst Carrtje.RAMIREZ Y BERRIOS 9 LAWYER FOR MIRO QUESADA FAMILY AND

SCHWEND. ALSO IDENTIFIED AS SCHWEND CONTACTS ARE, .ALBERTO 1

. 7410ROA. EX—MAJOR BOL AIR FORCE AND FERNAN ALTUVE,

VENEZUELAN EXILE, ON OF EXAMB LEONARDO ALTUVE CARRILLO,Ilit fik .0 von ok

BOTH OF WHOM DESCRIBED AS RIGHTIST REVOLUTIONARIES WHO

1 "I &Tale° URT GOVT IN VENEZUELA. SCHWEND , .TABORGA , ALTUVE .

AND JOHN ACC USED AS INTERNAT IONAChRiS TRAFFICKERS AND. _ .

SiUteFAMILY IN LIMA, OWNERS OF EL COMERCIO, HERBERT JOHN

•■•••■•■■■•110.

)4PLOTTED AGAINST PAZ ESTEN SSORO REGIME IN BOLIVIA AND

FT

gl +two reatS

XEMPTIONS Section 3(b)---?)(A) Privacyii,-).)(B) M ethods/Sources El'?)(G) Foreign Relations Ej

- RECLASSIFIED AID RELEASED BYDeclassified and Approved for Releaseby the Central Intelligence AgencyCENTRAL I NTELL 1GENCE AG ENCY

SOURCESNETHODS EXEMPT ION3B18 Date:NAZI WAR CRIMES DISCLOSURE ACT

DATE 2001 2006

NAZI WAR CRIMES DISCLOSURE ACT

pli/996,? eePACRUPULOUS PRCTOMPS BUSINESSES. THEIT.

INCIPLE SOURCE ARMS IDENTIFIED AS FACTORY FORMERLY OWNED

BY WILSON SOLOGUREN PEREZ..FORMER PERUVIAN SENATOR FROM TACNA (1956-62)

1.

WHO OBTAINED LICFNSI: MANUFACTURE SUB-MACHINE SUNS FROM GOP.

IL 7t17{TrUURFIRMED BY E._ :3). ustagtirtuu, so,„4(,_

2. FOLL IS RESUME PERTINENT INFO EXTRACTED FROM2 4REPORTS1.DRNED OVER aY.,C_ .

(A) SCHWEND TOGETHER WITH ALTUVE AND TABORGA.-.

1144i.IN.MT . BEEM prycpsa IN SELLING CONTRABAND ARMS TO

, • RIGHTEST PLOTTERS IN BOLIVIA AND VENEZUELAI_JOHN.__AREL*--. .AS AGENT FO OG N SOLD E UANTITIES OF ARKS T

, • INDONESIA.

(B) SCHWEND HAS BEEN COORRESPONDING WITH AS YET

UNIDENTIFIED GERMAN BUSINESSMAN BASED IN HONG wnp DOES.BUSINESS WITH RED CHINA. IN 19-63'MIRO QUESADA FICMILY

4g SCHWEND CONTACTED BY THIS HONG BUSINESSMAN BY MAIL ;

CONCERNING EXPORT OF FISHp FISHMEAL AND PETROLEUM TO HONG.

. MY RAMIREZ I BERRIOS HAS TRAVELED TO EUROPE ON

LEGAL BUSINESS FOR SCHWEND WHO 041t#W rITALY FOR MURDER

AND WHO BARRED FROM FilluRNINa GERMANY BY W. GERMAN GOVT.

4.

f sv pit 94._ 3 cos

CD) JOHN, SCHMENT: AND RAMIREZ Y BERRIO 4:

CLOSE TIES WITH MIRO QUESADAS WHO EXERCISE COUIDERADLE

POLITICAL INFLUENCE IN PERU AND PROVIDE PROTECTION 70R7r •ILLICIT ACTIVITIES OF SCHWEND AND JOHN.

(E) 'JUN WHO WRITES FOR PERUVIAN AND GERMAN

: MAGAZIJES AND WHO CURRENTLY ON STAFF OF CORREO, CLOSELY

LINKED WITH LUIS BANCARO ROSS, FISHMEAL MAGNATE AND

OWNEIK.13gr-LCORREO. TRAVELS FREQUENTLY TO EUROPE AND U.S.

. NOrl 20TRACES ON 419HN: INNUMBERABLE TRACES(...----

SIN-ACHWEND, - SOLOGUERENi TABORGA AND ALTUVE WHICH ALREADY

AVAILABLE HQS. THERE NO DOUBT THAT ALTUVE AND TABORGA

ARE : IDENT TO FERNAN ALTUVE FEBRES:NENEZUELAN EXILE, AND .

ALBERTO TABORGA, BOLIVIAN EXILE BOTH OF WHOM BELIEVED STILL

I.WIR11.-- .1T1FATES-NOT YET AVAILABLE ON ANY

THESE PERSONS. STATION OFFICER ABEL E. KNAUSS ESTABLISHED

CONTACT WITH ALTUVE IN 1963 THROUGH'SCHWEND CONCERNING VISIT

TO LIMA OF ..COL OSCAR TAMAYO SUREZ.- STATION CONTACT WITH

.SCHWEND CAVED AFTER THREE INTERVIOW3. • CURRENTLY, THERE

IS NO DESIRE TO CONTINUE IT. HOWEVER, CONTACT WITH ALTUVE,

WHO , STILL HERE,- MIGHT BE RESUMED FOR PURPOSES OF ci-Tcolp,

4

(.• • lc'

117 9?set

OUT EXTENT AND NATURE SCHWEND-JOHN ACTIVITIES IF HQS DEEMS

ADVISABLE. ADVISE.ogalA

4. SOURCE WHO GAVE L 3 ACCESS TO REPORTS ISin351

.JOSE OLIVEIRA L., SONWEND'S SON-IN-LAW AND HUSBAND OF

INGRID SCHWEND DE OLIVEIRA WHOSE INVOLVEMENT ' 1963 MUR DORAlet

OF COMbE SATORIUS, CIT . SPAIN, STILL MAKING HEriDLINES

IN LIMA PRESS. FROM TIME SCHWEND TRIED TO PIN MURDER

QN.:.OLIVERIA: IN TESTIMONY HE GAVE BEFORE TRIAL, RELATIONS•

'BETWEEN SCHWEND AND . SOURCE HAVE _BEEN 'MAD. THUS, HQS

MUST t.TAKE 'THIS • INTO CONSIDERATION IN EVALUATION REPORTS

AS•ISOURCE. MAY BE MOTIVATED BY * REVENGE. 'ALSO, _3

AND PARTY EXTREMELY HOSTILE TOWARDS MIRO QUESADA

FAMILY AND WOULD NOT HESITATE' IMPLICATE THEN IN UNSAVORY

ACTIVITIES OR LINK THEM WITH RED • CHINA . IF BAREST SHRED. •

Ei,EVIDENCE WAS FORTHCOMING: ONt '14 PAGE REPORT RE SCHWEND

JiESUlifiBLY TAKEN FROM OLIVEIRA 'S FILES. A SECOND ONE. .. . .

WAS PREPARED BY OLIVEIRA AT REQUEST DIJHIKE-5 CONTAINING

SUPPLEMENTARY INFO. ON JOHN, RAMIREZ Y BERRIOS AND ALTUVE

. INVOLVEMENT WITH SCHWEND.

6. :POUCHING DETAILED REPORT ACCOMPANIED BY REPORTS. .

. . •

AD ADDITIONAL DATA RECEIVED F.R."0'1

6, ABOVE MAY BE PASSED SMOTH AFTER SOURCE AND

ACQUISITION CHANNEL APPROPRIATELY DISGUISED. CAN

HONG VERIFY STVELIE'S COMMERCIAL CONTACTS IN PERU OR.

ESTABLISH EXISTENCE ANY LINK BETWEEN SCHWEND AND

STVELIE COMPANY?

• S E .CR E T

CFNyt1453 BUM NOT SENT NOT YET FEDERICO SCHWEND HONG STVELIE

MfRO QUiSADA EL COMERCIO HERBERT JOHN GERM. CIT. FNU JONES GUILLERm0

RAMIREZ Y BERRIOS ALBERTO TABORGA SQL FERNAN ALTUVE VENEZUELAN

EX-A.MB. LEONARDO ALTUVE CARRILLO PAZ BETANCOURT GOVT WILSON SOLGUEREN

PERffi iiiNA 1956-62 GOP 3 5 sOLOsUEN CHINA 1963

W. GERMAN GOVT. CORREO LUIS BANCHERO ROSS! MACNATE U.S. NO

SFAIION NOT YET AZEL E. KNAUSS 1963 COL OSCAR tAMAY0 SUREZ NO

DESIRE -5 JOSE OLIVEIRA L.

rNGRID SCHWEND DE OLIVERIRA 1963 CONDE SATOR/US CIT SPAIN

NOT HESITATE UNSAVORY 14 RE A -5 CITDCIr.:21A

BT

(