and the
Testimony of
Senior Analyst, National Security Archive
Before
The House Foreign Affairs
Subcommittee on International Organizations, Human Rights, and Oversight
MR CHAIRMAN, REP. ROHRABACHER,
AND MEMBERS OF THE COMMITTTEE: I WANT TO THANK YOU FOR HOLDING THIS IMPORTANT
HEARING. AND I WANT TO THANK YOU FOR THE
OPPORTUNITY TO TESTIFY ON WHAT HISTORY RECORDS AS THE FIRST MAJOR ACT OF
INTERNATIONAL TERRORISM INVOLVING A CIVILIAN AIRLINER IN THE WESTERN
HEMISPHERE—AN ATROCITY THAT MORE THAN 30 YEARS LATER STILL DEMANDS AN
ACCOUNTING.
LIKE YOU, MR. CHAIRMAN, I
AM CONCERNED ABOUT HOW THE CASE OF LUIS POSADA CARRILES—AKA “COMISARIO
BASILIO,” “BAMBI,” "RAMON
INDEED, HOW IS IT POSSIBLE
THAT A MAN THAT OUR OWN CUSTOMS AND IMMIGRATION ENFORCEMENT AGENCY HAS
DETERMINED TO “POSE A DANGER TO BOTH THE COMMUNITY AND THE NATIONAL SECURITY OF
THE UNITED STATES” IS TODAY LIVING FREELY IN
WITH THE CREDIBILITY OF
THE
IN LEGAL PAPERS, CUSTOMS
AND IMMIGRATION OFFICIALS HAVE IDENTIFIED WHAT THEY CALL POSADA’S “LONG HISTORY
OF CRIMINAL ACTIVITY AND VIOLENCE IN WHICH INNOCENT CIVILIANS HAVE BEEN
KILLED.” AT THE CENTER OF THAT LONG
VIOLENT HISTORY IS THE MID-AIR BOMBING OF A CIVILIAN AIRLINER ON
MR. CHAIRMAN, THIS WAS A
CRIME OF TREMENDOUS CONSEQUENCE. IT IS A
CRIME THAT REMAINS RELEVANT TODAY BECAUSE OF OUR PRESSING NEED TO UNDERSTAND
HOW TERRORISTS ACTUALLY PLAN AND COMMIT SUCH ACTS OF MASS MURDER AND BECAUSE
THE MEN THAT OUR OWN INTELLIGENCE COMMUNITY IDENTIFIED AS THE MASTERMINDS OF
THIS ATROCITY ARE LIVING FREELY IN
FOR THOSE REASONS, MR.
CHAIRMAN, MY ORGANIZATION, THE NATIONAL SECURITY ARCHIVE, HAS MADE IT A
PRIORITY TO CENTRALIZE AS MUCH OF THE INVESTIGATIVE RECORD AS POSSIBLE ON THE
BOMBING OF FLIGHT 455. BECAUSE IT WAS AN INTERNATIONAL CRIME, THE DOCUMENTATION
DERIVES FROM A NUMBER OF COUNTRIES: THE BOMBING OF THE PLANE WAS PLANNED AND
ORGANIZED IN
MR. CHAIRMAN, I WANT TO PRESENT
JUST A HANDFUL OF THE THESE DOCUMENTS WITH THE COMMITTEE. BEFORE I DO, LET ME
SAY THAT THE CUMULATIVE WEIGHT OF THE EVIDENCE DEMONSTRATES THE FOLLOWING:
**LUIS
POSADA CARRILES, A DEMOLITIONS EXPERT TRAINED IN THE 1960S BY THE CIA, HAD FOREKNOWLEDGE
OF THE BOMBING OF THE CUBAN AIRLINER.
**POSADA
WAS FOUND IN POSSESSION OF A TERRORIST TARGET LIST—ESSENTIALLY A SCOUTING
REPORT ON POTENTIAL SITES RELATED TO
**THE VENEZUELAN
WHO DRAFTED THIS REPORT, HERNAN RICARDO, WAS EMPLOYED BY POSADA IN
**AS SOON AS THE
**WITHIN HOURS AFTER THE PLANE WENT INTO THE OCEAN,
MULTIPLE FBI SOURCES IDENTIFIED POSADA, AND BOSCH AS HAVING ENGINEERED THIS
TERRORIST ATTACK.
LET
ME SHARE WITH YOU SOME OF THE DOCUMENTS THAT REFLECT THIS INFORMATION:
DOCUMENT 1: IN THE DAYS BEFORE THE BOMBING
OF THE PLANE, THE CIA GATHERED RATHER COMPREHENSIVE INTELLIGENCE ON A
FUNDRAISING DINNER--$1000 PER PLATE WHICH WAS A HELLUVA LOT OF MONEY IN
1976—HELD IN CARACAS FOR ORLANDO BOSCH—LIKE POSADA A GODFATHER OF ANTI-CASTRO
CUBAN VIOLENCE.
THE
CABLE REPORTS THAT POSADA MET BOSCH AT THE AIRPORT WHEN HE ARRIVED IN
ACCORDING TO A HIGH-LEVEL
CIA SOURCE, AT THE FUNDRAISER BOSCH IS HEARD TO SAY: “NOW THAT OUR ORGANIZATION
HAS COME OUT OF THE LETELIER JOB LOOKING GOOD, WE ARE GOING TO TRY SOMETHING
ELSE.” (THIS IS A REFERENCE TO THE CAR BOMB ASSASSINATION OF FORMER CHILEAN
AMBASSADOR ORLANDO LETELIER AND HIS COLLEAGUE RONNI KARPEN MOFFITT ON SEPTEMBER
21, 1976—A CRIME COMMITTED NOT FAR FROM HERE ON MASSACHUSETTS AVENUE BY AGENTS
OF THE CHILEAN SECRET POLICE WORKING WITH MEMBERS OF BOSCH’S VIOLENT
ANTI-CASTRO COALITION, CORU.)
A FEW DAYS AFTER THE
FUNDRAISER, ACCORDING TO THE CIA’S SOURCE, LUIS POSADA ADDED A KEY DETAIL TO
BOSCH’S REFERENCE TO TRYING “SOMETHING ELSE.” POSADA STATED:
“WE ARE GOING TO HIT A CUBAN AIRPLANE” AND “
DOCUMENT 2. THE TARGET SCOUTING REPORT: MR CHAIRMAN, THIS RATHER EXTRAORDINARY DOCUMENT IS A
HANDWRITTEN SURVEILLANCE REPORT ON BUSINESSES, EMBASSIES AND OFFICES “WITH TIES
TO
IT IS IMPORTANT TO NOTE
THAT SEVERAL OF THE TARGETS DESCRIBED IN THIS REPORT WERE SUBSEQUENTLY STRUCK
BY ACTS OF TERRORIST VIOLENCE IN THE SUMMER OF 1976, INCLUDING THE BRITISH WEST
INDIES AIRLINE OFFICE IN BRIDGETOWN ON JULY 14, AND THE GUYANESE CONSULATE IN
PORT-O-SPAIN WHICH WAS BOMBED ON SEPTEMBER 1, 1976. (POSADA'S EMPLOYEE LATER
CONFESSED TO BEING INVOLVED IN THOSE ATTACKS.)
BUT THE MOST IMPORTANT
TARGET DESCRIBED ON THIS LIST THAT WAS SUBSEQUENTLY BLOWN UP IS THE CUBANA
AIRLINES FLIGHT. LET ME DIRECT THE COMMITTEE'S ATTENTION TO THE RIGHT HAND SIDE
OF THE FIRST PAGE WHICH LISTS TARGETS IN
THE LATTER FLIGHT WAS
NUMBER 455, CAME FROM CARACAS CARRYING THE CUBAN OLYMPIC FENCING TEAM, STOPPED
IN GUYANA—WHERE IT PICKED UP ROSEANNE NENNINGER’S BROTHER AND FIVE OTHER TOP
GUYANESE SCIENCE STUDENTS ON THEIR WAY TO HAVANA TO STUDY MEDICINE—AND PROCEEDED
TO TRINIDAD AND THEN TO BARBADOS EN ROUTE TO JAMAICA AND HAVANA. THE BOMBS WENT OFF APPROXIMATELY FIVE MINUTES
AFTER TAKEOFF AND THE PLANE WAS UNABLE TO MAKE IT BACK TO THE AIRPORT BEFORE
CRASHING IN THE OCEAN.
THIS DOCUMENT, MR.
CHAIRMAN, WAS FOUND IN LUIS POSADA’S POSSESSION WHEN VENEZUELAN AUTHORITIES
RAIDED HIS HOME AND OFFICE AFTER HIS EMPLOYEE, HERNAN RICARDO, WAS ARRESTED IN
DOCUMENT 3. RICARDO’S SKETCH OF THE DETONATOR: MR. CHAIRMAN, WHILE IN CUSTODY IN
RICARDO ALSO EXPLAINED TO
RAMDWAR THE STEPS A TERRORIST WOULD TAKE TO PREPARE TO BOMB A PLANE AND HOW
PLASTIC EXPLOSIVES ARE DETONATED; HE EVEN MADE A ROUGH DIAGRAM OF THE DETONATOR
USED FOR THE BOMB, WHICH I BROUGHT TO SHOW THE COMMITTEE. (SHOW DIAGRAM).
MR. CHAIRMAN, YOU WILL SEE
ON THE LEFT HAND SIDE OF THIS DRAWING A SERIES OF SIX STEPS THAT RICARDO LAID
OUT, INCLUDING OBTAINING “FALSE DOCUMENTATION” THAT EXPLICITLY COULD “NOT BE
CUBAN,” AS WELL AS OBTAINING “EXPLOSIVO C-4.”
THE DETONATION DEVICE HE
DESCRIBED IS WHAT IS KNOWN AS A “PENCIL DETONATOR.” ACCORDING TO RAMDWAR’S OFFICIAL
DESCRIBED
THE DETONATOR AS A PENCIL-TYPE WITH CHEMICALS WHICH COULD BE TIMED FOR 8
MINUTES, 45 MINUTES, 1 HOUR, 2 HOURS, 3 HOURS, AND 24 HOURS. HE SAID THAT THESE
PENCIL-TYPE DETONATORS WERE OF VARIOUS COLOURS DEPENDING ON THE TIME AT WHICH
THE BOMB WAS TO BE DETONATED. …HE SAID
THAT A CERTAIN CHEMICAL IS FILLED IN A TUBE OF COLGATE TOOTHPASTE AFTER THE
TOOTHPASTE IS EXTRACTED.
LET ME ADD, MR. CHAIRMAN,
THAT DOCUMENTS IN LUIS POSADA’S CIA “201” FILE SHOW THAT HE HAD EXPERIENCE WITH,
AND POSSESSION OF. PENCIL DETONATORS AND PLASTIQUE EXPLOSIVES. EARLY IN HIS
CAREER OF SABOTAGE, POSADA HAS DESCRIBED USING "TIME-BOMB PENCILS." WHEN HE LEFT THE UNITED STATES TO GO TO
MR. CHAIRMAN, THE OTHER VENEZUELAN, A PHOTOGRAPHER NAMED FREDDY
DOCUMENT 4. FIRST FBI REPORT ON PLANE BOMBING: MR. CHAIRMAN, THE MEN WHO COMMITTED THIS TERRORIST
ATTACK WERE WELL KNOWN TO BOTH FBI AND CIA PERSONNEL IN CARACAS; ONLY FIVE DAYS
BEFORE THE BOMBING, THE FBI ATTACHE, JOSEPH LEO, ACTUALLY GAVE HERNAN RICARDO A
VISA TO VISIT PUERTO RICO EVEN THOUGH HE KNEW HIS EMPLOYER POSADA WAS INVOLVED
IN VIOLENT OPERATIONS AGAINST CUBAN TARGETS AND SUSPECTED RICARDO OF HELPING
HIM. THE FBI ATTACHE BEGAN GATHERING
INTELLIGENCE ON THE BOMBING ALMOST IMMEDIATELY AND THIS IS HIS FIRST REPORT,
DATED ONE DAY AFTER THE ATTACK.
LEO REPORTED THAT A
CONFIDENTIAL SOURCE HAD “ALL BUT ADMITTED THAT POSADA AND BOSCH HAD ENGINEERED
THE BOMBING OF THE AIRLINE.” THE
SOURCE ALSO SUGGESTED THAT A [DELETED] INTELLIGENCE SERVICE—WHICH IS NO DOUBT A
REFERENCE TO THE VENEZUELAN SECURITY FORCE KNOWN AS “DISIP” WHERE POSADA HAD
WORKED AS HEAD OF THE DEMOLITIONS DIRECTORATE—“WAS ARRANGING FOR LUIS POSADA
AND ORLANDO BOSCH TO LEAVE VENEZUELA. AS SOON AS POSSIBLE.”
DOCUMENT 5. FBI BRIEFING
TO SECRETARY OF STATE HENRY KISSINGER: THIS FINAL DOCUMENT IS THE FIRST PAGE OF ONE
OF SEVERAL BRIEFINGS ON THE FBI’S INTELLIGENCE THAT WAS SENT BY FBI DIRECTOR CLARENCE
KELLY KISSINGER. THE INFORMATION DERIVED
FROM A MEMBER OF THE VENEZUELAN INTELLIGENCE SERVICE, KNOWN AS “DISIP,” WHO
REPORTED THAT “THE BOMBING OF THE CUBANA AIRLINES DC-8 WAS PLANNED
IN PART, IN CARACAS, VENEZUELA, AT TWO MEETINGS,” BOTH ATTENDED BY LUIS POSADA.
THIS SOURCE WAS THE FIRST
TO RELATE THE CODED MESSAGE THAT THE BOMBERS HAD LEFT WHEN THEY PLACED CALLS TO
BOSCH AND POSADA AFTER THE PLANE WENT DOWN:
“A BUS WITH 73 DOGS WENT OFF A CLIFF AND ALL GOT
KILLED.”
MR. CHAIRMAN, THESE ARE
JUST A FEW OF THE EXAMPLES OF THE HISTORICAL RECORD THAT HAVE BEEN OBTAINED AND
DECLASSIFIED ON LUIS POSADA AND THE BOMBING OF FLIGHT 455. I DARE SAY THAT HAD THIS CRIME BEEN COMMITTED
MORE RECENTLY AND IF POSADA’S FIRST NAME WAS MOHAMMED RATHER THAN LUIS, THIS
EVIDENCE WOULD HAVE BEEN MORE THAN SUFFICIENT TO GET HIM RENDERED TO
AND IT WOULD SEEM
SUFFICIENT TO HAVE ALLOWED ATTORNEY GENERAL ALBERTO GONZALES TO HAVE CERTIFIED
POSADA AS A TERRORIST UNDER THE CLAUSES OF THE PATRIOT ACT, RATHER THAN ENGAGE
IN A DUBIOUS AND FAILED ATTEMPT TO PROSECUTE HIM AS A SIMPLE ILLEGAL ALIEN. AND
SUFFICIENT AS WELL TO GRANT
BUT THESE DOCUMENTS I HAVE
SHARED ARE SIMPLY THE TIP OF AN ICEBERG OF EVIDENCE—MUCH OF WHICH REMAINS
SECRET AND STORED IN THE ARCHIVES OF THE
FIRST, THERE ARE DOCUMENTS THAT HAVE BEEN DECLASSIFIED BUT
REMAIN HEAVILY CENSORED, HIDING INFORMATION THAT IS CRITICAL FOR INVESTIGATING
THE HANDLING OF THIS CASE.
SECOND, THERE IS A COMPREHENSIVE FILE COMPILED BY THE CIA ON
POSADA THROUGHOUT HIS CAREER AND TIES TO THE U.S. KNOWN AS A “201” FILE. VOLUME
FIVE OF THIS VOLUMINOUS SET OF PAPERS COVERS THE PERIOD OF TIME OF THE CUBANA
AIRLINES BOMBING AND SHOULD CONTAIN USEFUL INFORMATION ON POSADA’S ROLE. (MY
OFFICE HAS REQUESTED THE DECLASSIFICATION OF THIS FILE BUT SO FAR THE CIA HAS
NOT BEEN RESPONSIVE.)
THIRD: THERE ARE SPECIFIC FBI DOCUMENTS THAT HAVE NOT YET
BEEN DECLASSIFIED RELATING TO THE BOMBING AND ITS AFTERMATH THAT WOULD SHED
MORE LIGHT ON HOW THIS CRIME WAS CARRIED OUT.
AND FINALLY, MR. CHAIRMAN,
THERE IS A DOSSIER MADE UP OF 700 STILL SECRET FBI AND CIA DOCUMENTS THAT HAS
ALREADY BEEN COMPILED BY OUR GOVERNMENT AND WAS PART OF IMMIGRATION PROCEEDINGS
AGAINST ORLANDO BOSCH, POSADA’S CO-CONSPIRATOR IN THIS CRIME. AS YOU KNOW, BOSCH WAS IMPRISONED IN
BASED ON THIS EVIDENCE, ACTING
ASSOCIATE ATTORNEY GENERAL JOE WHITLEY ISSUED A STRONGLY WORDED DECISION THAT
CHARACTERIZED BOSCH AS “RESOLUTE AND UNWAVERING IN HIS ADVOCACY OF TERRORIST
VIOLENCE…WHOSE ACTIONS HAVE BEEN THOSE OF A TERRORIST, UNFETTERED BY LAW OR
HUMAN DECENCY.”
YET ON JULY 17, 1990, THE
WHITE HOUSE OF GEORGE HERBERT WALKER BUSH, OVERRULED ITS OWN JUSTICE DEPARTMENT
AND ISSUED AN ADMINISTRATIVE PARDON FOR BOSCH.
FOR WHAT APPEAR TO BE CLEAR POLITICAL REASONS, MR. CHAIRMAN, THE BUSH
WHITE HOUSE SIMPLY IGNORED THE ELOQUENT POSITION VOICED IN THE JUSTICE DEPARTMENT
REPORT THAT PREVIEWED TODAY’S DEBATE OVER THE POSADA CASE:
“THE
UNITED STATES CANNOT TOLERATE THE INHERENT INHUMANITY OF
WITH BOSCH SET FREE IN
1990, AND THE SITUATION WITH POSADA TODAY, MR. CHAIRMAN, THE UNITED STATES
FINDS ITSELF IN THE FRANKLY INEXPLICABLE POSITION OF HAVING NOT ONE BUT BOTH
MEN WHO OUR OWN INTELLIGENCE AGENCIES IDENTIFIED AS REPONSIBLE FOR BRINGING
DOWN A CIVILIAN AIRLINER LIVING FREE AND UNFETTERED LIVES IN
I HOPE THIS COMMITTEE, MR.
CHAIRMAN, WILL INVESTIGATE HOW THIS SCANDALOUS SITUATION CAME TO BE. I URGE THE COMMITTEE TO USE ITS POWERS TO
SEEK THIS DOCUMENTATION, AND OFFER YOU ANY ASSISTANCE THAT MY
IN CLOSING, LET ME SAY THAT THIS IS A CRIME THAT
ABSOLUTELY DESERVES BOTH A HISTORICAL AND JUDICIAL ACCOUNTING. THE REASONS
ARE MANY AND VARIED:
IN THIS DAY AND AGE WHEN
NONE OF US CAN BOARD A PLANE WITH A BOTTLE OF WATER OR A DISPENSER OF
DEODORANT, THE AMERICAN PEOPLE DESERVE TO KNOW THAT ITS GOVERNMENT HAS
RETRIEVED AND EXAMINED EVERY DETAIL OF HOW TERRORISTS BROUGHT DOWN AN AIRLINER
USING A TUBE OF TOOTHPASTE.
THE INTERNATIONAL
COMMUNITY NEEDS TO KNOW THAT OUR PRESIDENT IS SINCERE WHEN HE DENOUNCES ANY
NATION THAT HARBORS TERRORISTS, WHEN HE STATES, HAS HE HAS DONE IN THE PAST,
THAT "WE'VE GOT TO SAY TO PEOPLE WHO ARE WILLING TO HARBOR A TERRORIST, OR
FEED A TERRORIST, 'YOU'RE JUST AS GUILTY AS THE TERRORIST.'"
AND FINALLY, THE FAMILIES
OF THE VICTIMS OF THIS ATTACK—FAMILIES LIKE ROSEANNE NENNINGER’S, AND THE 72
OTHER CUBAN, GUYANESE AND KOREAN FAMILIES THAT LOST LOVED ONES ON THIS
PLANE—DESERVE AN ACCOUNTING. THEY
DESERVE TO KNOW THAT AS THE LEADER IN THE CAMPAIGN AGAINST INTERNATIONAL
TERRORISM, THE UNITED STATES GOVERNMENT WILL DO WHAT NEEDS TO BE DONE TO PURSUE
BOTH THE JUSTICE AND TRUTH THAT HAVE BEEN SO ELUSIVE IN THE BOMBING OF CUBAN
AIRLINES FLIGHT 455.
THANK YOU.