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s ® ® PAGE TWO DE FBIMM 0006 UNCLAS HAD REGULAR contact WITH] AME ASSOCIATE. HE MAINTAINS THAT ]sP ent A GREAT DEAL OF TIME IN THE MIAMI, FLORIDA AREA AND UNTIL.THE TIME HE WAS ARRESTED BY THE METRO DADE POLICE DEPARTMENT IN JULY OF 1987 ON- NARCOTICS TRAFFICKING CHARGES. AT THE TIME OF HIS ARREST, PRESENTED FALSE IDENTIFICATION TO THE METRO ADE POLICE DEPARTMENT-AND WAS ALLOWED OUT ON.BOND BEFORE HIS TRUE IDENTITY COULD BE DETERMINED. HE ALLEGES THAY__|LEFT MIAMI THE DAY AFTER THIS ARREST ANDs WHILE HE TRAVELS OUTSIDE OF COLUMBIA, HE HAS NOT RETURNED TO MIAMI SINCE THAT TIME. __|HAS CONTINUED TO SHIP NARCOTICS bo THROUGH MIAMI FROM COLUMBIA. AND HAS HIS PRIMARY MIAMI ASSOCIATEs b7C ES Cs es ALL DETAILS CONCERNING b7D RECEIPTS OF THESE SHIPMENTS AND THAT’ THERE MOVEMENT TO THERE ULTIMATE DESTINATIONS |S ALLEGED TO BE IN-CONSTANT CONTACT WITHL AND OPERATES ALL FACETS OF[ _|warcoTics TRAFFICKING OPERATION IN FLORIDA, —_—‘|is ASSISTED IN- THESE EFFORTS BY A SOUTH DADE RESIDENT NAMED[ [_terotect roeNTITY) BELIEVES HE CAN PIN POINT THE LOCATION OF[__—«EITHER THROUGH ‘CONTACT witH[{ so DIRECT CONTACT witH] MIAMI INTENDS TO FULLY. IDENTIFIED| ==——ssVEERIFY