8
J-l , 000339 T (l'.PT R:\; :2)",' S t D t. en: _ :=: == =:' =::::.: = ::.: =: == ==::.: .:::. ::= == ::: =: :.-:;:: = ::: :-. -= =: :-.: ::: :;::= :.: ::" I'll .J •• , :.)(Y:11'--n.:? - AIr·! , r: IV 26th 06tober, 1978. I rl n !l e}) Ilt yeo m m i 8 :::;:1. 0!1 0 l' o:f 'p 0 1. i G 0 f rrr 1. n :L d :l U ·:,.1:i.r1 r::'oh:t[so 1'01. Lce f.5ervice. On 7th 1 "t\':o (:::: r.:en e;ivinc tLoi.r He; ,-TO'-)'::: n.:\nc:..\ ::1n<1 ITlr:.() \,,'ere to Policp. h:.: ·AS:3i!.';t::_1.l;t Comnd.!.:rdoner H pClr!;y of Police Officer:;;. !.\,'3Gi.;:;t:·'J.nt Com::1:L::r:;:icnnr 1.' (; ., 0 pte d "lo me. \[:.; :.1 :': (, '.1 :'; '.:" .. '. H' :-,.r. !'; 0 f \ l·'.n t 7.; r. 'n C ··1.1 "1'" ", -In. ' .... , 01"' Ti'),.: t"l" pJ , "1'1 ("('·\-r,l,!.,.,., 1 ClI7( I i nt,,>.,,,.; P;''''f'!'l . : "'-. . ''';, '. " .... \' l' ., . " J, ., . , . ..' ,. . .., ." .,' I .. I . . . .. _ '... . " , .. m..:".n ':.·ho .TO:';:; . the of :;·;l.1:,i0.rintende!lt GCl·iDCN '.T, :..te:-ld of tlle Crimin8.1 ';":!';C)"1 T1('\t;"J.:,f· rnpn :'40 VI J··,rr1 of '" v ,#' •• J " : __ l .. l v... , . 1;;';1.' L,.. .... ,.. \., I, .. ,: , '" A.:':',/' ....... ...1 .. L _ \ I .... _ I' .... ..... !:':I);:!ci::t1 F:c":lnr.h r:i.nd j···!i:'>D J()Y ·,.'h.o .:1cte(: EW I t:-l0 interpret·:,:!!,:':;, I in lTO;-'··.·,; ','.1)'':'0 J ':."1!; :In;j I ·wn.!.:; in ch<"I.l:'G<: of enquiries Ule c]".;u::-;11· of Gl.lh':':l11::t .!\ircr:rft v:,hic:h occurred off t 1". e r··l () r the 0 :=1 :3 t 0 f D H r b 0 G 0 nth c (; t J 1 net 0 l'" r I 1. 976 . It.o 1 (1 him th!.l.t he r.Jnrl FH'SDTlY tl..1GO ·'f!.H'f,' ' . .'.G it ','ir'l,s·:·tl11...'.c;er:l 1. : 1 e bot h k new 9 cnn t II i n g h 0 11 t the c r i:U:3 1'1 ;H:; t 11 (: 2," 11(1 c1 t r :.J ve 11 e r1 from'TrinirJ::l.cl to BarbndoG on the l;,lnne. I told h.i;;! LLd: I t.>(1.t I.UGO 11nd ('rom to 'l ft e r tLe 0 n :1. n. "I. J . !.\. .Plane FJ.i g}-l t '+00, :1 e .. vi ne ':il t ho\.l L lLl/yg<:J.r;e ;,!nd IF.l.ter booked in :-tt the. lTol:i.rhy Inn !loteJ., rior:-of_ ,:.;.pB.in, l1n.dcr the of o·f' T)oc.:otn, Co]omhL.l. T fllrt,'hJ:r tol,rl h:ir!l !:hi.d: \,,110;;:11 tl1ey \',:erc to and "!i3k t '::1 the:i..l.·' lUGGace by Corpi'Jrnl ;':'J;)(";, (n.'L?CL',) 11 i s 11.1 .:?:!.". C I.',' : 1 L C 1. n fro rn ::. t F\ :d_ i. n :'.i <"I r bad 0 s • I s J l(J\'i e d h i rn srnr;:'Tnl and other 9..rticlos '\'thlCh ' .... crF: .found on hir!! at the time he was detained, among which was a key No. 61 for a room at t:--t0 Village Beach Hotel in Barbados. I told him thflt I wished him to tell me what he knew about this matter ed a st,3ternent of him. He gave me a statement which is appende.d 'J n d mar ked 'D. R. l' 'f 0 rid e n t i fie n. t ion is f:j tat em en t i ,'3 d r.t t e rl Qth October, 1976. In this stater.1cnt, GARCIA to1a me that his' correct n<-tme Was TIERNAN RICA'RDO I,O:·j/tNO, Cedula No •. that everything else in 1iMs passport was f(llce except for his photograph. On Saturday 9th October, 1976, I interviewed FRRDDY I,Uno. I told him \'Iho I was IJ.nd that I VIas investigating the crash of Cubana Flight CIT-455 wh.ich Occurred around _5.00 p.m. on 6th October, 1976, off the North Coast of Barbados. 1 told him in the of Senior Mi,'3s JOY and No. 6832 Corporal OBC AR KING, In terpre ters, t. ha t he And HERNAN RICARDO LOZANO had, on the 6th October, 1976, traveller1 by Cl.lbanR Itirline cu-455 from to Barbados; that that plane after taking off from 3arbados had crashed j tha t -o}1:r.:m.,,., 4.)(,->''':'''' himself had returned from Barbados to TrinidF.l.d sometime 9.00 p.m. on the 6th October, 197(;, by E.';LI.fi... FliGht bag gag e; t hat the y r e Cis t ere d 0. t t 11 e H () 1 i day Inn Hot e 1, II" i r t _ 0 f _ Spain, later on that evening in the name of GUST!\VO GARCJ#\ Baga to., Co lombi a. I to Id him that I wished him to tell 11i'1'M'tr E. Lopo, M. "::'\ '/ '1.:\ / . ( i ...... J1:&;r e W.o t.,\;i5· ' . .. .. ;,-) in .r\ () c

J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

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Page 1: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

J-l ,

000339

rJT!~!: f:T.:,~ :.~T..r T (l'.PT R:\; :2)",' .'\I~ S t D t. en: _ :=: == =:' =::::.: = ::.: =: == ==::.: .:::. ::= == ::: =: :.-:;:: = ::: :-. -= =: :-.: =~ ::: ~: :;::= :.: ::"

I'll • .J •• \rTT·:(~ :::~:rr ~.; T:i1::~~':T , :.)(Y:11'--n.:? - :.~'J AIr·! ,

._~l}n r: IV ;~\.IJ •

~ednesday, 26th 06tober, 1978.

I .~l rl n !l e}) Ilt yeo m m i 8 :::;:1. 0!1 0 l' o:f 'p 0 1. i G ~1 0 f t'-)(~ rrr 1. n :L d :l U ·:,.1:i.r1 r::'oh:t[so 1'01. Lce f.5ervice. On rrh~lnl('h.Y, 7th Octo1:H~r 1 J.,)7(~, "t\':o (:::: r.:en e;ivinc tLoi.r nHnlf~!:; He; ,-TO'-)'::: \'Af~.)),:~··.' n.:\nc:..\ ::1n<1 }!,!~EDr:Y ITlr:.() \,,'ere broug~Jt to Policp. !.Ip',::u!;Illnrt(:?r.~·; h:.: ·AS:3i!.';t::_1.l;t Comnd.!.:rdoner '!:n::-~HOUG!fS e~nL1 H pClr!;y of Police Officer:;;. !.\,'3Gi.;:;t:·'J.nt Com::1:L::r:;:icnnr ]).~!l]::;\ ~!'T: .:.~ 1.' (; ., 0 pte d "lo me. \[:.; :.1 :': (, '.1 :'; '.:" .. '. H' :-,.r. !'; 0 f \ l·'.n t 7.; r. ~;::' ·:·~('.T 'n .;~.: J· C··1.1 "1'" ", f· ~<q -In. ' .... , 01"' Ti'),.: t"l" pJ,"1'1 ("('·\-r,l,!.,.,., 1 ClI7( I i nt,,>.,,,.; P;''''f'!'l . : "'-. . ''';, '. " .... \' l' • ., . ~ " ,~, J, ., . , . ..' ,. . .., ." .,' I .. I . . . .. _ '... '.~ . " , ..

~I. m..:".n ':.·ho c:-~11nd h:ir:l'j~.~lf .TO:';:; I.T,·~'.~ . .:.~"·:'·~ G;L~::::T·"\ ~n the l)rc:.E~!C{.l of ·:~0.n:i.()r :;·;l.1:,i0.rintende!lt GCl·iDCN '.:fjrp·';n~: '.T, :..te:-ld of tlle Crimin8.1 ""'1"(:-'1:-~"; ';":!';C)"1 T1('\t;"J.:,f· rnpn t· :'40 6'~?';::n()""'orc'tl n'::i;',~;-~ VI J··,rr1 of t'~r' '" ~ v ,#' •• J \.~ " : __ l .. l v... , . 1;;';1.' ~.\ L,.. .... ,.. • \., I, .. ,: , '" A.:':',/' ....... ~. ...1 .. L _ \ I .... _ I' .... .....

!:':I);:!ci::t1 F:c":lnr.h r:i.nd j···!i:'>D J()Y !C~I,L;~IUJ.. ·,.'h.o .:1cte(: EW Inter.L.lr~t8rs.

I

~hro~.t[:;h t:-l0 interpret·:,:!!,:':;, I in ~()::Twd lTO;-'··.·,; U:·i~:C"(.'. ','.1)'':'0 J ':."1!; :In;j t~!.'d·. I ·wn.!.:; in ch<"I.l:'G<: of '~',he enquiries r~n':;,'lrding Ule c]".;u::-;11· of Gl.lh':':l11::t .!\ircr:rft :i'J:i.i~ht nT!-Lr.:·~r.; v:,hic:h occurred off t 1". e r··l () r the 0 :=1 :3 t 0 f D H r b ~l(.1 0 G 0 nth c (; t J 1 net 0 l'" r I 1. 976 . It.o 1 (1 him th!.l.t he r.Jnrl FH'SDTlY tl..1GO ·'f!.H'f,' (ll!t:.lin!,~1 ' . .'.G it ','ir'l,s·:·tl11...'.c;er:l t1~'1t: 1. : 1 e ~/ bot h k new 9 cnn ~:: t II i n g :'.~ h 0 11 t the c r i:U:3 1'1 ;H:; t 11 (: 2," 11(1 c1 t r :.J ve 11 e r1 from'TrinirJ::l.cl to BarbndoG on the ~=:;,:dd l;,lnne. I told h.i;;! LLd: I ~·\nG'.'; t.>(1.t ~r,,! i-1.nr~ I.UGO 11nd tl'r,\v(.<l(~I.1 ('rom :':)'.:).r·b3.do~3 to 'llr:~.;li(Ll\l 'l ft e r tLe cra,~311 0 n :1. n. "I. J . !.\. .Plane FJ.i g}-l t '+00, :1 e .. ~ vi ne ':il t ho\.l L lLl/yg<:J.r;e ;,!nd IF.l.ter booked in :-tt the. lTol:i.rhy Inn !loteJ., rior:-of_ ,:.;.pB.in, l1n.dcr the l1{~me of Gns~.l:~yO G!lIW~.'\ o·f' T)oc.:otn, Co]omhL.l. T fllrt,'hJ:r tol,rl h:ir!l !:hi.d: \,,110;;:11 tl1ey \',:erc ~.l1'\0~1c:ht; to r.:(')'?'::lu~:ll'!:p.1't) and "!i3k t'::1 ~'1bou.t. the:i..l.·' lUGGace by Corpi'Jrnl ;':'J;)(";, h(~ (n.'L?CL',) ~>i'li.rl t.~l~\t 11 i s 11.1 .:?:!.". :~\. C (~ I.',' : 1 ~, ~3 L C 1. ,::~ n fro rn ::. t F\ :d_ i. n :'.i <"I r bad 0 s • I s J l(J\'i e d h i rn srnr;:'Tnl (~()cump.nts and other 9..rticlos '\'thlCh ' .... crF: .found on hir!! at the time he was detained, among which was a key No. 61 for a room at t:--t0 Village Beach Hotel in Barbados. I told him thflt I wished him to tell me what he knew about this matter ~nrl re~uest­ed a st,3ternent of him. He gave me a statement which is appende.d 'J n d mar ked 'D. R. l' 'f 0 rid e n t i fie n. t ion • T~ is f:j tat em en t i ,'3 d r.t t e rl Qth October, 1976. In this stater.1cnt, I..TOS:!~ V,\,S':~U1~;::: GARCIA to1a me that his' correct n<-tme Was TIERNAN RICA'RDO I,O:·j/tNO, Cedula No •. 3P2J~507, that everything else in 1iMs passport was f(llce except for his photograph.

On Saturday 9th October, 1976, I interviewed FRRDDY I,Uno. I told him \'Iho I was IJ.nd that I VIas investigating the crash of Cubana Flight CIT-455 wh.ich Occurred around _5.00 p.m. on 6th October, 1976, off the North Coast of Barbados. 1 told him in the pTe.;~ence of Senior .sup{~rintenr1ent ':}ATER~'l.L\.N, Mi,'3s JOY !(n~I.S IL.u~L and No. 6832 Corporal OBC AR KING, In terpre ters, t. ha t he

And HERNAN RICARDO LOZANO had, on the 6th October, 1976, traveller1 by Cl.lbanR Itirline cu-455 from Trinid(~d to Barbados; that that plane after taking off from 3arbados had crashed j tha t RIC/\HI1~~~f!i":rl:~~:.'$;!\'".:.1:'>.

~ -o}1:r.:m.,,., 4.)(,->''':'''' himself had returned from Barbados to TrinidF.l.d sometime Clr-,r'~..,~4.?;t.;"', {?~~.~~.:{. 9.00 p.m. on the 6th October, 197(;, by E.';LI.fi... FliGht ItO~/i\jrthout. "'l~'\; bag gag e; t hat the y r e Cis t ere d 0. t t 11 e H () 1 i day Inn Hot e 1, II" i r t _ 0 f _ \\~ Spain, later on that evening in the name of GUST!\VO GARCJ#\ ~~. \t~' Baga to., Co lombi a. I to Id him that I wished him to tell "\~ 11i'1'M'tr E. Lopo, M. ~

~ ~ "::'\ '/ '1.:\

/ '~t,~~. <;~;. .f~' . ( i ...... J1:&;r J~n e W.o t.,\;i5· ' .

":'i"~~~~;;J.;;;~~ .. :,~:, ..

;,-) in .r\ ()

c

Page 2: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

"\.. I

-2- 0003:10 he knew. He gave me a statemeht, through the interpreters, which was recorded in writing, marked 'D.R. 2' for' identification. This statement is dated 9th October, 1976. In this st!;l.tGment, LUGO deni.ed knowledge of the crash.

At 10.00 a.~. on Saturday, 9th October, 1976, I snw the local representati ve Df t~le Cubana Airline, r.lr. GOHE~, Hnd !-Ir. P!\Clli'I'~UE, H'::-lnager 0 f Cuhana Airlines here. Hr. Got.J.8Z sholl/sd me tv/a (2) airJine tjckets. I examined these tic~ets and saw that one ticket was a IAV ticket in the name of FREDDY I~OO, No. 0462 3196735 for a flight from ~aracas/Port-of-Spain/Cubana Airlines Port-of-Spain/Barbados. This ticket was later handed to me by the MRnager of Cubana Airlines anrl is enclosed as 'D.R. 3' for identification. I via,s also shown LAV c:d.rline ticket No •. 8462 3281+913 in the name of JOSE VA8QUEZ in reupect of a flight CaracHs/Port-of­Spain Port-of-Spain/Rarbados Cubana Airlines. Both tickets were purchased in Caraca~ on the 5th October, 1976. This tic~(~t ','l::l[:, g:i.VP.Il nw by r'lr. GOf";~2; t\r~d if] V-lJlJ(Hldt~d [.l.ncl rn:rr'k!:~d 'D.R. l~' for idel~ti:fication.

On Sunchty, 10th October, 1.1:76, :;,t G.()~:; Jl.!"~'1 :: :!.nh:~rvi.e~':ed. II~;.;Tn;/d,r ~r:.c.l.;:m(', l..C'':':.:\UO, T. :;:;h()\I!f~d him a nob~book 1

~!. cl:icll'Y, the front, ~)f vlh.i.ch sh.o\'!ec1 tGcb.l1."lY'f.! J ':17:-' , '~~u1 t"voc."'~\ 8.'''.1 .. L Hirline t:i.c!:~t::t:-! No. 10(;,;: 9.1.~I()O .in the !1'.:.mG of \TO:";F~ V -~ ~~ ~i u .;.~ ~~ i ,1 r e ;:.> e c t 0 :f f 1 i r.: :'l t Ha.r b i:.t ; 1 G [~; /P 0 r t: - 0 r -D !,:I,::\ i n / C j;!. rae :':\8

dated 6tL Octo1:w r, 1976, purch"::3ed in'.Vene~(/ue1Fl"'.::l.nd t:i.c:1.\ot . No. Olt62 32,o)+91 L!. (lai;ed. ':-:,th Cctob;;?J;', }~"7(, in re;":)~~~c:t of n fl :i.t~·! t B.':·!T'badof::)/C~:l.r:tc:·).n. :1::: to}:'! I'"l::! !.;l!~,·~ Ulf7: tj c~·,:t~ 1::3 (;\'O','Il1.

C t L I.. ' .. / '"I,

to h.i·!J\ ',':('):\"O ~!.i1:' :~.nd th':'lt tbe nolt~bo\)k nnd cl:i..:n:'y \'H~ri:! :..11[30 his. I nsk~~d him ;",'}wtllel' htl c01.l1c] u.s::d.~.'it n:e "Hl~l furthp.l'· '.:J.it.h re.~32.')l'?ct t~ t~!O .!.d.rl:i .. ne tickcb3 "-tllt] the rw1;ebook '.'.r11ich GO~l L:':,:i::!'~"l .sovf~r:~l. nnnles ~:Uli~ tele::!hoTH: numberoS :Hl(~ i:\ cI .. ll·a!"ld,')..t' in ':!hic:'l ther0 r,ta,':,;

record.ed <,1 llLlmc 'Nr. 01u.;U';no ~rol(-:'l!b.one r .. ~o. 71;:,916.' I .''l.Gl'~8c1 hi.m ·.',.'het~l;~r the h.!'l11dv;riting ':.'}lich ;\I~j}~~1:ll'od in both books \;!~~.r,~: hi::; :.lTl·.1 )'!::! told. r:lt: ye::;. He tllOl1 onid tllnt he ':Jou],rl C

iv(:' a

r::~tnt0mt·:nt. Th:i..~5 Wa[,J recorclec1 in \'il~i tint,' thro'L',gh the in terpre tor,::; "'1'1(1 ::ll)pe·l1decl .:J.S 'D •. ]. )' for identifi n.:::t tion.

!-\~3 ;1. rt.:'!':Hl:.t of Ct;~:.:'t.::J.in inf:.lrrnution recr~i"(:::d, :r .left rprini!hu.l .:::1.1: P:.OO ~1.1:!. on Hand.'.:}, lJ.tll Octohf.'l', 1076, :in

~ ~ ~~; ~~I:~ '~~ 1~::;I~"i;';r,2F~ t ;~n~\,!.\r ~;:;! ~~ ,/~,i ;;~~! :~~~; ~()\~~;t::';., :1"; t' to ~):.:.~:·:')J.!~·;,L~1 Hi .. ;: l~~·~~~cJ..li;~nc~r Hr. l'ii1fred r\~~]irnool. r :';i},lOk,e ';."i.th the De}ndy F'orc-dt:n J-.Iin:L,ster, Dr. lTOIVrF; nc;+I.1~~:~ J·!)J:T~;I.I It:I .:UleJ t .. ,o (~)) of"f'·j e; .,}, .. of 1) T ':.' I 1""' (T·T1·'·r:'t·'CI'~~·.T r~l!"""nTn"~ 1'\".;"

•• \ -. I •• ,I. ". , ., • .L lol •.. ~J ..... , .) • •. • .• '.i,. ,I I I!,.;> I ',II .... 1 ,. _ • .•• I.r\ • • '. \ ... ,I

INV~·;~:;TlCU.CInJ·r Y PIn:;Vi-:!':CIC'N). A.<3 ~'l. re~:n.llt of Ollr taJ.~':·~:J, I in t e rvi e',t.'EHl th e fol10 wi n i:; l)CrSOl1E3 .::1 t t: :.i2 lL:;'! 1:1." .:rLl !H' b3r £~ 0 f D.l.::;;.I.}"':_

, Cd) ;)r. [-LHIOH tT0'2;'~ l.'r;\1.~'I'> .. 'lr;': (T.lir.;:ctYT de

ICL.Hl ti. f".i.c:~c:i.~JE ;/' TWf!!ib'r.:,:',ciord.

t

J

D

Page 3: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

----------------------....... ---I .-----. l l L ~ t ',' L /./

-3- .000341 , passport in the name of LTOBE VA,sQIJ';~:?, GARCIA dated 6th June, 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October, 1976, was taken away (stolen) from Cabima in the State of Zulia and that· the said passport was false.

I returned to Trinidad at 10.15 a.m. on Tuesday, 12th October, 1976, from Caracas.

On Tuesday, 12th October, 1976~ I interviewed FREDDY LUGO in the presence of Snr. Superintendent GORDON WATERMAN, Corporal OSCAR KING and Snr. Superintendent DURAN~. Through interpreter Corporal KING, LUGO gave me a further statement marked 'D.R~ 7' for iderttific~tion. In this statement, I,UOO told me that RICARDO had told him on the flight between Caracas and Port~of- Spain thnt he was travelling with a false passport.

At 5.15 p.m. on Friday, 15th October, 1976, FREDDY LUGO requested to see me ~nd told me that he . wished to make a further statement which was rncorded th;ough the interpreters 'in writing. In this statement, he said that RICARDO told him on the flight between Caracas and Trinidad that ORLANDO BO,sCH and llUTS PO.'J:\.DA must he worried about him (RICARDO), ~nd thnt after twenty (20) minutes of flight on the Cubana llirline between

"Trinidad and Barbados, RICARDO became very nervous, was sweatini, went to the bathroom, returned from the b~throom even. more nervous and ,swea.ting henvily. Statement marked 'D.R. 8' for identificution. This stBtement is dated 15th October, 1976~

At 3.15 p.m. on Saturday,16th October., 1976, FREDDY LUGO requested to see me in the presence of Snr. Superintendent GOHDON ;!)ATERM!\N; Sergeant 'Anthony JACK, No. 513.3 j Corp oral Osc~-J.r KING, No. 6823 ;~Uld r·li SS IJOY'

KEI.,SIIALL. I saw LUGO in my office. He told. me th.::tt he h;;J.d thought the whole rna tter over and that he \'/i.~'hed to tell the ~ruth abold; the C·uban~l. .Aircra:ft crash. I c[;tutioned him in :'l.ccordance ',dth the ~JudGeE)' r1uler:; {:)f Tri.llic1e.d and Tob,::tgo .::Hld he made 0. stab:~!:wnt 'i/hich I'/as r{'corded in wri ting. Statement m.9.rkcd 'D.H. 9' for ide.ntj.f:i.c!.ltion. This statement is dated 16th October, 1976. In this cautioned statement, LrmO told me that he ;'/as convinced that HERNAN RICARDO was the one \'/ho placed the bomb on the aircraft. He told me that RICARDO had t.old him on the flig.ht from Carac.::HJ to Trinidnd that he EIC !U~DO) 1!:~t.S £:;oi n g to b10w up a Ou banet aircraft. Tnt he ,'3ame statement, he said that while en route in ~ taxi from the IIoliday Inn IIotel. to the P:5..3.rco Air!Jort, Trini.dacl, RIC.ti.nDO c.lgain to1.d him '.:.tith great det!'!rminati.':JI1 t.}wt he was C:oing to blow up a CUbann aircraft.

On Sunday, 17th Octob(.:~r, 1?76, !It about 6.:-50 110m

.,

f.UC~umo ;:!.ske<l to ,see me. !1t the tim0.~, I VU'lEJ in company \';ith ~; e n i or t) upe ri n t e nden t '·.'iA TRRMAN, .T nr·jp e c t or HEADLEY, ,s e r ge;'J.!l t Jil.CK, Corporal KING and Pi;:w LTOY K.SL,~)rLU ... L. He told r.!e that rw wi fIlled to t"iIHnJ k tome i 1"1 con fi clen c e D r.~d an\.:' G d tl1a t ::;nr. ;jl.l~)(H~i.ntGn(l(:711t ·::AT·~m·lAN, In~:::pector TF~.:\J:'JJ~Y .r:l.tld 8eTge,.u1t IT'.CK

leave th·:; officr:~. These gelltJJ~men J.eft t!le offi.ce. lIe toJd r:! t.'! : --

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C t " t

Page 4: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

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that he was trained in Venezuela and Panama in Intelligence and Counter­Intelligence;

that he was also trained in handling bombs, arms, arms l'lith silencers a.nd p hoto cr0phic equipment;

that the name "EL CO.NDOR" is a front for a group ca.lled "EL CO.ROU" which is the abbreviation ['or COmr.1anaer 6£'·.·. Revolutionary Organisation Unit;

(f) that the head of EL COROll is ORL~NDO BOSCH ~lso known as Mr. ORLANDO and sometimes as Mr. PANYAGUA;

(c)' t 118. t LOUIS PODAD;\ PA RRIL.ES i fj the' head of ~ firm known as Industrial and Commercial Investigations Agency;

(h) that LOUIS POSADA is his employer ~nd the head of that A8ency;

( . ) l, that LOUIS POSADA WAS at one time

employed in the Caldera Government as head of the Counter IntelJ..igence Division of the Organisation called 'D.I .. S.I.P.' ;

that he (LOZANO) was in possession of three (3) passports, namely, a U.S~·passport, a forged passport wit h V! hi c h hew a s f 0 ll. n din po sse G s ion in Trinidad and a genuine Venezuelan passport in his own name;

(k) that he and LUGO were in Barbados from 9th to 12th July, 1~76, when the B.W.I.A. Office was blown up there. He said th·'1t the office was blown up at 10.30 p.m. on the 10th July, 1976, Rnd tha.t thp. bomb was placed there by D Panamaian who is a naturalised Venezuelan and who now resides in Barbados;

(1) that he (LOZANO) Was in Trinidad with a man by the name of OLEG GUITON RODRIGUEZ DE LA SIERRA TRATAIKOFF from 29th August to 1st September, 1976, and they stayed at the Trinidad Hilton Hotel leaving Trinidad for Caracas at 12 noon on 1st September;

(m) that RODRIGUEZ is a member of his (LOZAnO'S) organization;

(n)

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Page 5: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

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th:=\t the hl.ac.k bel t 11e was' found wefl.;r­i .)1 r~ . n 1"·0'11 .: if!':", t :~:rl t i:·::9;n. u t fhe H 0 1 i d.ay I nn o'li' :'O-c t:tfh!(!f;.r· ··!.('it:t~ . \;.v:~h1·;CJ1 . :i}J hO'II 0 \'.' and

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. O·a;·:s-t·;r 0 h:,~ti3 .h1e·e n r e ',ern' 0 n £3 i hIe for the

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Page 6: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

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quickly tucked,into his shirt pocket. He also remembered that while they were on the plane RICARDO took 6ut the tube of toothpaste. He made other ~isclosures.

At EL30 p.m. on 19th October, 1976, the. same day RICARDO LOZANO reauested to see me. He told me in the presence of Snr. Supe;intendent GORDON WATERMAN, and Corporal OSCAR KING that he had thought the matter over and he wished to speak. to me in the greatest confidence. He told me that he was a member of the C.I.A. in Venezu and that FREDDY LUGO was also a member of the C.l recruited by him (LOZANO~, that he received pay through him (LOZANO) and LUGO was assigned to him He said that LUGO was graded class D. He went on toay that he and LUGO h~d left Caracas on October 5th 197 to do some intelligence work on a Cubana aircraft b tween Trinidad and Barbados. He told me that LUGO.carri cameras - one strung around his neck and th other in his ::; 11 0 U J. d e r bag, .:t n d the s e VI ere t ak en abo a r d the Cub an a air c r aft in Trinidad on 6th October, 1976. He said that he (LOZANO) checked his luggage into the hold of the plane. He went on to say that· he knew who blew up the plane, that the persons. were Venezuelans and that they were at present in Trinidad. At this stage, I cautioned him as follows:-

lIyou are not obliged to say anything but anything you say may be given in evidence."

::P, c.ontinued and told me that if I use my police br.ain it ':i

n uld he clear to me Vlho bombed the pl'::Hle. I told him I hA]ieved I knew who committed the crime. He hesitated for a ~hile and the~ told me, saying that it was in the greatest cor:fidence, that J..UGO and himself bombed the plane. He 2.f:·.kerl. me for a sheet of paper and in his own handwri ting recorded the steps to be taken before a bomb was placed in an aircraft and how a plastic bomb i~ detonated. This jocuMent is marked 'D.R. 12' for identification. On the obver2~ side of the document, he drew a sketch 6f the bomb ~nd detonatQr and rlescribed the detonator as a pencil-type I'd t. h c hem i cal s \V hi c h c 0 u 10. bet i me d for 8 min ute.s, L~ 5 min ute s , 1 hour, 2 hours, 3 hours, 8 hours, 12 hours and. 24 .hours. He said that these pencil-type detonators were of various colourR depending on the time at which the bomb was to be rl!:~torln.ted. He took a pencil from my desk ,::lnd told me that that pencil resembled one of the detonators he had described. n~ s2.iel tlW.t 9. certain chemical is filled in a tUbe of colgate toothpaste after the toothpaste is extracted. This ]onci1 is in my possession. He went. on to tell me that he kne":,' eV":rythinC [5.bout the Organisotion 'concu I. He re''11J.ested "·~:ctr:e.r ::;hG·et of rinp0r ,u:ld on thi~) .s~?eet of pnper he dre!.'l the ::,,:;:'~~':·n:' ·-;r:..-I:ionaJ. chnrt of the Organis2tion. This document is ~1'.~rked 'D.I? 13' for identification. He told me that he s ::1118 d (}RI"AEDO BOSCH from Barbados after the plan e had crashed fl.nc1 BODCE told him "friend we have prob18ms here in Caracas you nevC'.'r bJ.ow up a plane \'vhile it io5 in the air .11 I asked him whether he was prepared to put this in writing and he told ~e that he would think about it that ni5ht and let me know the n ,:~xt. morn inc; •

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Page 7: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

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. . "I 1 r • • .• "I' !. .~. :",i :.to J.' ...... ! '..: ~:t ',' .. to2.c1 me tl1a.t: he" had ·thought. ~h~;: ~~ttf1~ 9..v..~,i" ;.~,~e' .. ;.~ig~~ :.ge.fo~~ .. ~".: '.,:' :.; :: .7.nC'. w::u':,· nrer8.1."ed to make a written statement and tha.$!; he · .. :iI3hed ~~i_D8 KELSHALL to record,:A·tr '~.".,?:':l:y.t:~,;O~~d, ~~n: .~~~;:i;i~, .. . r'::":":'~~ ~"'." accordance with the Judges' Rul~~ of Trinidad arid Tobago and he made a statement which was recorded in wri ting,. ;J ta temen t ~a!.~eq '.~".~.e"'f~t.;~~::.lor i de.n ti fica tion. This s tat em en t ~ i·s::.:::d'at·~. Q.';~'~·2d~'l:i·.'O;¢.;t.o 9. ~.:r , I 976. 'Am 0 n g the th in g s he said :in· (the'" s.tate.men t VI. a's, ""t.b,a t. EREDDY" ,LUGO had two (2) ~c,i11eras< ;··n'~·l··:'in )his"'t~'~vel'lrn'g "b'~'g 'and the other around his neck. He said that one camera was left on the plane and he was almost sure that a bomb must have been in that camera left by LUGO on the aircraft •

. .on l!'/edr}.,0~.d:ay:,.: 20·t;rh...'O'G .. tp.be,:r; ... , ·4 .. .9r76·:, ~l·me·e.t.ing :.'" ',:.:':.', ... " c hai ~':ea,~ .. by :t.h~: Ho:.ri'Q}i:r:.~~~~; t}\ t~.~Q;~ri:~·~.; :~-Et~~~F;R~; "q.~~.'" t1:~.n~:.~~~.ef:- . j' C '{':;: !'.!!' r' :.~ :~, r .

for 'Le E·,~l .. A f.(a.~rs·, . 'S'ena to r ·RICH.A;RP~QN.,· "q.ft1iJ..fJ, d, b.y;. t.l~e.' .... ':"!'! i"" I,::':"" " : •. ~.' :.:::; .. . G" '" '. , .... ,", ." .. ' .' ..... ,', .............. -... .'".. . . 'I'ri nfd:s;.cl' . :~o vl~;~i1.l1J.~:rit. . P. t ,.,VI:11)' qh..' lZ,~·p.r.,eG,.~E).~tat;i ~re~&. ... ,Q f, ,::,~he; ,.G·4-y;aA-~:sery.; ........ !, .::.: ,,; .. ' .:'

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n.rn'b'::.I.doS, Cuba.";' 'vias c o'tiven ed' at the l'!'ini s fry 0 f Nn ti 01A~~ .,

'::ecuri ty in ·Port·-o f-Sp~~~ at 2.:?~: rP • i'1J;f.~'~ I; ,.'A!~.:.c?- b:~.y tv ,:;J •. l~?;'):~~.,. , :::} .. j :.:. .-":' ,: :':'"

durinc the discus~:ion, 'Q:.:~:~~tain disclosures were made, as a

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reG U 1. t 0 f I,',! h i c h, the Ac t 3:.:{(g. At tor n e y G e n e r al 0 f V e n e z u e I a :': n (~ Dr. C A.?L OS ~ ;;E!3.~,~~4~.1:S .. L>~Ei}a s,~ ado r for V e n e z u e 1 a in '::.'ri!'!ida.d aiid~'.· . .f0,$,.~$P,,::,''':Il11.p:,qy'. ~r,.r~st1).e,st to interview RICARDO and ~UGO ~ .. Thi~.~~ re"q,V'~;'~:~'i',~~~~'S;.:ir,inJ;~,,~.:.~r. th: Chairman, and Asst • . 'OP'lj1'1 s::nor:.er BURRbtrGHS 'and' I accom:Dan1ed the two (2) C0ntlemen to Police ~eadquarters where the detainees were interviewed in,my p~e~ence. Corporal OSCAR KING was also preBent. The Acting Attof'ire'Y.;::~,:~,!].~~r,,~,l .. ,t;:Or., Y~~f~z1J.~el.a'; inter­v~.e\,led both suspects, and~ a:Tte·t·Lthe~'·;·iri:t·er\":Cew·, tne'" party :"'eturned to the Conferenc~. :1,[\11'e~;Ac .. tiriler,';·.At.t0r<n:e:y Geperal for Ven0zuela ,spo!·:e vii th the Chairman;:and ,the C.hairman announced to alJ. present Cl.t the Conference t'hat the two detainees had re?.')ortec1 to him that they!:were ',ve~1}:t:.'~:h·e·aJ,th-Vlise, that7-~;tlw~

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!,','ere '.'1e11 treated by the r+'r±n:j:'d'adn. Pollice. ",' r! ;#~

': t '~tP "'I.\~ '-:, • •• ,':' ••••

On Fri da.y, 22n Ji • .'~I~Q,R~t..P~~.,;.~,;;.Qi~'Z~1'l~,)~ct!I:'I:r,;~ Q.~;~~:i.' ':! ~s "'made ~ I •• ~ • .,...,. ', .. ,t. . III. t..,..,."rr", ... ~.:ljA~ to me by the Venezuelan Ambti~~~~.()~~~, to. a~)"e.w ;t"he Ac·(ting· ,

I ~~".~ '.~1 ", I, Ii ;: "II- ,~~''/V,o'''''j'i\,~.\::i :~," ~.l\ :~ttol'ney General to intervj:'e~~,~;;~~" .iA, p .. ,:,'p'.e~or~.e· ·n·e~,).l":e'~.,,, for '.' (~ n C 7, U e 13. • L () Z AN 0 VI a sin ~E#I'1F± 'e ,lie d·,1~! l:'h' !"tN:fe'I:':::Iti-'e~Efh~ e:)~:b f Dr. G:\~~l.OS IRAZABAI. and. FRANCIS DAVI~A of ··tift[r.\if·~;e-zt··e't.an Embassy '-ere. I Sa'll on T;OZrANO'.s ~o'rearm a medical dressing.' Dr •. , TT', '. ,.., , T' 'J t Id . E l' "h' tl d h . . .:..jl .. l'·I:! ... ~!·\ ,lome In, ~ns 18. l.n . Ie. presen,ce an ear1ng Qf the Acting Attorney Gener~l f0~.t::;:rV'.e:ne·zuea~./ ~?d LOZANO that," 1: 0 r;! ['. N C had no C () m p 1 a i n t s. ;.

DENNIS ELLIOTT RAMDWAR, Deputy Commissioner of Police •

......

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Page 8: J-l , 000339latinamericanstudies.org/belligerence/Ricardo-confession.pdf · 1976, which was found in the possession of HERNAN RICARDO LOZANO at the time of detention on 7th October,

I, EUAN FOCH HAlG NUNEZ, Permanent Secretary, Ministry of Nations.l Security in the country of Trinidad ana~Tobago do hereby certify that the signature Dennis Elliott Rcimdwar a~pearing on the reverse 'side is that of DENNIS ELLIOTT RAMDWAR, Deputy Commissioner' of Police

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