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REPRODUCTION PROHIBITED
E 3
ADVANCE COPY
TOM COPIESIMM..MWMMOI.MW1
MOPIONNWO011MIIMMM■
GERM CIT. WHO FOSS IDENT TO ( FN U)
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,• 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
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