Documento judicial al que hemos tenido acceso en exclusiva en UHN Plus revela detalles impactantes sobre Víctor Manuel Rocha, exembajador de Estados Unidos en Bolivia.
Rocha fue detenido en Miami acusado de actuar secretamente como agente del gobierno cubano desde 1981.
Los cargos que se le imputan incluyen conspiración para actuar como agente de un gobierno extranjero, defraudar a Estados Unidos y uso fraudulento de pasaporte.
Rocha obtuvo y mantuvo empleos en el gobierno de EE. UU. que le proporcionaron acceso a información no pública, incluida información clasificada, y la capacidad de influir en la política exterior de EE. UU. Durante años, proporcionó información falsa y engañosa a Estados Unidos para mantener su misión secreta, viajó al exterior para reunirse con operativos de inteligencia cubanos y realizó declaraciones falsas para obtener documentos de viaje. Nunca informó a las autoridades de EE. UU., como se requiere por ley, que estaba actuando como agente de un gobierno extranjero.
Documento revelador impactante sobre exembajador de EEUU en Bolivia
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nf
or
ma
t
i
ont
ot
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e
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S
t
a
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oma
i
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a
i
nh
i
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e
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r
e
tmi
s
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i
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,
(
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r
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me
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vi
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i
t
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c
a
t
i
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ot
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t
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or
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ne
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al
ort
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r
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r
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qui
r
e
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c
t
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i
ng a
sa
n a
ge
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o
r
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i
g
n
g
ove
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nmen
t
,
s
pe
c
i
f
i
c
a
l
l
yt
heRepu
bl
i
co
fCuba
.
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publ
i
cofCubaa
ndi
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nt
e
l
l
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vi
c
e
s
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sa
na
u
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ho
r
i
t
a
r
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a
n,
Co
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ts
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e
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o
m i
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r a
r
ot
md 1
961 u
nt
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pl
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h t
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ove
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J
ul
y 201
5,t
he Uni
t
e
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a
t
e
s di
d notma
i
nt
a
i
n
Fr
om i
nora
r
ou
nd 1
9
77un
t
i
l
J
ul
y 201
5,t
he Uni
t
e
d St
a
t
e
s I
nt
cr
e
s
t
s Se
c
t
i
on oft
he Swi
s
s Emba
s
s
y i
n Ha
va
na
,Cuba
,wa
s
de
s
i
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e
da
st
heof
f
i
c
i
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lr
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pr
es
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n
t
a
t
i
veoft
heUni
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e
dSt
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t
e
sgo
ve
r
nme
ntt
oCuba.
Be
t
we
e
n 1
98
2 a
nd 201
5,an
d f
r
t
)
m 2021 unt
i
lt
he pr
e
s
e
n
t
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he Uni
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e
d St
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t
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De
p
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me
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t
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po
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o
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or
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ni
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Spons
o
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o
r
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uet
o Cub
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ss
up
po
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tf
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e
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i
o
nalt
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r
r
o
r
i
s
m a
nd s
ub
ve
r
s
i
o
n of
Un
i
t
e
dS
t
a
t
e
s
j
u
s
t
i
c
e
.
1
2. Si
nc
e t
he Cu
ba
n Re
vo
l
ut
i
o
n,mc
mbe
r
s a
nd a
s
s
oc
i
a
t
e
s of Cuba'
s
Par
t
y,i
ncl
udi
ng Cuba'
si
nt
el
l
i
gences
er
vi
ces,us
ed t
heSpani
s
h t
er
m G
û
comandant
e'
't
o r
ef
ert
o
Communi
s
t
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 5 of 22
6. Cub
a'
sf
or
me
rl
e
a
de
rFi
delCa
s
t
r
o,a
n
dt
het
e
r
m t
ç
co
mpa
se
r
or
'
'
whi
c
hm e
an
sc
omr
a
dei
nEng
l
i
s
h,
t
or
e
f
e
rt
of
e
l
l
ow r
e
gi
mel
o
ya
l
i
s
t
s
.
1
3. SGr
t
i
ng wi
t
h Fi
de
lCa
s
t
r
o'
sa
s
c
e
ntt
o powe
r
,t
he Re
publ
i
c o
fCubavi
e
we
d t
he
Uni
t
e
d S
t
a
t
e
sa
si
1
spr
i
ma
r
yt
hr
e
a
t
,a
nd Cuba
n g
ove
l
mm e
n
tof
f
i
c
i
al
sr
e
f
e
r
r
edt
ot
heUni
t
e
d St
a
t
e
s
asanenemy ofCuba.
1
4. Cuba
'
si
nt
e
l
l
i
ge
nc
es
e
r
vi
ce
si
nc
l
udent
l
me
r
ousi
nt
e
l
l
i
ge
nc
ea
ndc
o
unt
e
r
i
n
t
e
l
l
i
ge
nc
e
e
n
t
i
t
i
e
s
,i
ncl
ud
i
ng t
he Di
r
e
c
t
o
r
a
t
e of I
nt
e
l
l
i
g
e
nce
,a
l
s
o known a
s t
h
e Ge
ne
r
a
lDi
r
e
c
t
o
r
a
t
e o
f
I
n
t
e
l
l
i
g
e
nc
e,o
ri
n Spa
ni
s
h,i
'
Di
r
e
c
c
i
é
n d
e I
n
t
e
l
i
ge
nc
i
a
'
'Ori
'
Di
r
e
c
c
i
én Ge
ne
r
a
ldeI
nt
c
l
i
ge
nc
i
a
'
'
(
c
ol
l
e
c
t
i
ve
l
y,
t
he$
$
DGI
'
'
)
.
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sc
ha
r
ge
dwi
t
hga
t
he
r
i
ngwor
l
dwi
d
ei
n
t
e
l
l
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ge
nc
ei
nf
o
r
ma
t
i
o
n
ofi
nt
e
r
e
s
tt
oCubaan
di
t
sa
l
l
i
e
s
.
M e
mbe
r
s a
nd a
s
s
oc
i
a
t
e
s ofCub
a'
s i
n
t
e
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l
i
g
e
nc
e s
e
r
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i
ce
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s
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ni
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e
r
m
l
E
Di
r
e
cc
i
t
m'
'
t
or
e
f
e
rt
ot
heDGI
.
1
6. The Un
i
t
e
d St
a
t
e
s wa
s
,a
nd c
ont
i
nues t
o be
,t
he pr
i
nc
i
palt
a
r
ge
t f
o
r
i
n
t
e
l
l
i
ge
nc
ega
t
he
r
i
ng.Tot
ha
te
nd,t
heDGls
po
t
sa
nda
s
s
e
s
s
e
spe
r
s
onswi
t
hi
nt
heUni
t
e
d S
t
a
t
e
s
,
i
nc
l
udi
ng e
mpl
oye
esoft
heUni
t
e
d St
a
t
esgève
r
nme
nt
,who ma
y be s
ui
t
ab
l
ef
o
rr
e
c
r
u
i
t
me
n
tt
o
Cuba
'
s
s
e
r
v
eava
r
i
e
t
yo
fr
ol
e
sonbe
ha
l
foîCuba'
si
nt
e
r
es
t
s
.
Oneo
ft
hemos
ti
mpor
t
a
ntoft
he
s
er
ol
e
si
st
l
z
a
tofa
ge
nt-t
ha
ti
s
,ape
r
s
onwhoi
s
n
ota
nof
f
i
c
i
a
l
l
y-
r
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c
ogni
z
e
dempl
o
ye
eoft
h
eDOIbu
twhoi
sa
wa
r
eheors
hei
swo
r
ki
ngf
ort
he
s
e
r
vi
c
e a
nd i
s wi
l
l
i
ng t
o e
nga
ge i
n c
l
a
nde
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ne o
pe
r
a
t
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nalac
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vi
t
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udi
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nt
el
l
i
ge
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e
a
t
h
e
r
i
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,
a
t
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h
ed
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r
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t
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o
n
,
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n
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e
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l
f
,
o
ft
ieDGI
,
g
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 6 of 22
7. TheDe
f
e
ndant
'
sPos
i
t
i
o
nsa
tt
he
-
De
par
t
m e
ntofSt
at
e
1
8. Be
t
we
e
n i
no
rar
o
undNove
mbe
r1
981a
ndAugus
t20
02,ROCHA wa
se
mpl
o
ye
d
byt
heUni
t
e
dSt
a
t
e
sDe
pa
r
t
men
to
fSt
a
t
e(
G
:
DoS'
'
)
,ade
pa
r
t
me
nto
ft
heUni
t
e
dS
t
a
t
e
sgo
ve
mme
n
t
t
ha
tma
na
g
est
he Uni
t
ed S
t
a
t
e
s
'r
e
l
a
t
i
ons
hi
pswi
t
h f
o
r
ei
g
n gove
nz
me
nt
sa
nd i
mpl
e
me
n
t
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S.
f
or
e
i
gnpol
i
c
y.
Fr
om i
n ora
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o
und De
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e
mbe
r l
98
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nt
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li
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r
ound J
a
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r
y 1
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sa DoS
empl
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e
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c
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lOf
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e
ra
tt
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e
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t
e
sEmba
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yi
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nt
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ni
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ubl
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o
m i
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ra
r
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nd Feb
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ua
r
y 1
98
7 u
nt
i
li
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ra
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o
und Feb
r
ua
r
y 1
98
9.asa DoS
e
mp
l
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e
r
veda
saPol
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t
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r
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f
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r
sOf
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i
c
e
ra
tt
heUni
t
e
dS
t
a
t
esEmba
s
s
yi
n
Teguci
gal
pa,Hondur
as.
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om i
n ora
r
o
und Fe
br
ua
r
y l
9
89 u
nt
i
li
n ora
r
pu
nd No
ve
mbe
r 1
991
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saDoS
e
mpl
o
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e,ROCHA s
e
r
v
e
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r
s
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r
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t
ar
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tt
h
eUni
t
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t
esEmba
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om i
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ou
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e
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put
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t
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a
t
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sEmbas
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yi
nSa
n
t
oDomi
ngo,
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ni
ca
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o
m i
n ora
r
o
und J
ul
y 1
99
4 unt
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li
n o
ra
r
ou
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ul
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m pl
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e
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r
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t
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nt
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r
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n Af
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t
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o
na
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ur
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t
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unc
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l
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t
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pe
c
i
a
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po
ns
i
bi
l
i
t
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or
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rt
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ngs
,
Cu
ba.Thef
ol
l
o
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ngi
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ph
oft
hedef
e
ndantf
r
om t
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m e:
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 7 of 22
8. Fr
om i
n ora
r
o
und J
ul
y 1
995unt
i
li
n ora
r
o
und J
ul
y 1
997,a
sa DoS e
mpl
o
ye
e,
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e
r
ve
dasDe
put
yPr
i
nc
i
p
a
lOf
sc
e
ra
tt
heUni
t
e
dSt
a
t
e
sl
n
t
e
r
e
s
t
sSe
c
t
i
oni
nHa
va
na
,
Cu
ba.
Fr
om i
nora
r
o
undJ
ul
y1
997unt
i
l
i
nora
r
oundNove
mbe
r1
999,
a
saDoSe
mpl
o
ye
e,
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e
r
ve
d a
sDe
put
y Ch
i
e
fofM i
s
s
i
on a
tt
he Uni
t
e
d St
a
t
esEmba
s
s
y i
n Bue
nosAi
r
es
,
Argcnt
i
na.
26. Fr
om i
n o
ra
r
oun
d N o
ve
mbe
r 1
999 unt
i
li
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ra
r
ound Aug
us
t20
02,a
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e
mpl
oye
e
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e
r
v
e
dasAmba
s
s
a
do
rt
o Bol
i
vi
aa
tt
heUni
t
e
d St
a
t
e
sEmbas
s
y i
n LaPa
z,
Bol
i
vi
a.
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endant
'
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- nd
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e
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.
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n Acce
sst
oNonpubl
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nf
orm at
i
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27. Thr
o
ughou
thi
sempl
o
yme
nta
tt
heDoS,
ROCHA ha
duni
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c
c
e
s
st
on
onpubl
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c
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t
e
dSt
a
t
e
sgov
e
r
nme
nti
nf
or
m a
t
i
on.
28. Atnot
i
mewasROCHA aut
hor
i
zed,di
r
ec
t
l
yori
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r
ect
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odel
i
ver,
communi
cat
e,
ort
r
ans
mi
t nonpubl
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c i
nf
ormat
i
on t
o agent
s,of
f
k er
s,or cmpl
oyees of any hos
t
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or
ei
gn
i
nt
el
l
i
gences
er
vi
ce,dur
i
ngoraf
t
erhi
sempl
oym ent.
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 8 of 22
9. 29. Thr
o
ug
hout hi
s DoS empl
o
yme
nt
, ROCHA r
e
pe
a
t
e
dl
y wa
s r
e
qu
i
r
e
d, i
n
que
s
t
i
o
r
ma
i
r
e
s
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s
e
c
ur
i
t
ybr
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i
ngs
,
i
nt
e
r
vi
e
ws
,
an
d o
t
he
rs
e
t
t
i
ng
s
,
t
oa
f
f
i
r
m t
ha
theunde
r
s
t
ooda
nd
wo
ul
da
dhe
r
et
o l
awsa
ndr
e
gul
a
t
i
cnsr
e
s
t
r
i
c
t
i
ng t
heus
ea
n
d s
ha
r
i
ng o
fno
npu
bl
i
ei
nf
or
mat
i
on,
i
n
c
l
u
d
i
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gc
l
a
s
s
i
f
i
e
di
n
f
o
r
ma
t
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ns
u
b
j
t
c
t
t
og
r
e
a
t
e
rr
e
s
t
l
-
i
c
t
i
o
ns
.
30. Fore
xa
mpl
e,on Nove
mbe
r25,1
981
,ROCHA s
i
gne
d a Se
c
ur
i
t
y Ag
r
e
e
men
ti
n
whi
c
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o
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de
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onJ
a
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r
y 1
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i
gn
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a
s
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i
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e
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t
i
on
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g
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o
n.
3
2' Th
r
oughhi
sc
ar
ce
r
,
RO CHA a
l
s
owa
sr
e
qui
r
e
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gn na
t
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e
pe
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wer
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mpl
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,i
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e
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no
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o t
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Ar
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'
'
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 9 of 22
10. 34. On Se
pt
e
mbe
r22,1
991
,ROCHA
Na
t
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o
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lSe
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ur
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ond
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al
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r
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o
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t
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:(
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Af
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ve
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t
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ra f
or
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nm e
nt
,1
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.
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g
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n
c
y?
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v
ey
o
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da
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t
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t
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me
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o
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l
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ea
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h
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et
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f
erLe
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nt
3
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r
i
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uc
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nt
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na
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r
.
'
'
8
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 10 of 22
11. 38. Fr
o
m i
n ora
i
ound2006unt
i
li
n ora
r
o
und201
2,ROCHA wa
sa
n a
dv
i
s
ort
ot
he
Co
mma
n
d
e
ro
ft
h
eUn
i
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t
a
t
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sS
o
u
t
h
e
r
nCo
mma
n
d,aj
o
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n
tc
o
mma
n
d o
ft
h
eUn
i
t
e
dS
t
a
t
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s
mi
l
i
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z
.
ywhos
ea
r
e
aofr
e
s
po
ns
i
bi
l
i
t
yi
nc
l
ude
sCuba.
39. Tr
a
ve
lr
e
c
o
r
d
ss
how t
ha
tROCHA ha
sea
ve
l
e
d f
r
eq
uen
t
l
ya
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de
l
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s
i
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t
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a
t
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i
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oCuba.
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at
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e
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e
i
ve
d i
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o
nna
t
i
on t
ha
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sa c
o
ve
r
t
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ge
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.
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mbe
r 1
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l
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n M i
a
mi
,ROCHA r
e
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ponde
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a
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r
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ni
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vel
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ve
,bu
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s
,i
nf
a
c
t
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n
FBlund
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r
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ç
UC'
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)
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eme
s
s
a
ger
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I
d
GoodAf
t
e
r
noona
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s
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do
r
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gue
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s
s
a
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oryo
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r
om yourf
r
i
e
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va
na
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ti
si
nr
e
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r
dst
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e
ns
i
t
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ve
ma
t
t
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r
.Ar
eyoua
vai
l
a
bl
ef
orat
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l
e
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honec
a
l
l
?
'
'ROCHA r
e
pl
i
e
d:1
G
Ido
n'
tunde
r
s
t
a
nd b
utyo
u
cancal
lme.
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'
La
t
e
rt
ha
tda
ys
ROCHApa
r
t
i
ci
/a
t
e
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nar
e
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or
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a
l
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t
ht
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i
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c
h
t
h
eUC i
nf
o
r
me
dROCHA hi
snn
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st
l
kl
i
gu
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l
'
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ndt
ha
thewa
sS
d
r
e
pr
e
s
e
nt
i
ngyourf
r
i
e
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n
Ha
va
na.
'
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ur
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ri
nf
or
m e
dROCH A t
ha
thewa
sS
t
or
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e
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oma
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c
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t
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eyouam e
s
s
a
ge
.1kno
w t
ha
tyouha
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r
e
a
tf
r
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e
n
do
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ss
i
nc
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urt
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m ei
nChi
l
e
.
'
'
l
Th
e UC t
he
n e
xpl
a
i
ned '
'
we ha
ve l
i
t
t
l
e pr
obl
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ms i
n t
he i
s
l
a
nd a
nd i
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n Sa
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Domi
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,butdo
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l
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r
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m he
r
et
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t
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h
e
s
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r
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r
y de
l
i
c
at
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oi
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,
c
onf
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r
m t
ha
tROCHA l
i
ve
di
nChi
l
ei
no
rar
o
und
1973.
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 11 of 22
12. i
s
s
ues,al
l
di
twoul
dbebes
tt
ot
al
ka
bouti
ti
npers
on.
'
'ROCHA agr
eedt
omeett
heUC i
nper
son
t
hef
ol
l
o
wi
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yi
nf
r
onto
fac
hur
c
hon6
t
hSt
r
e
e
ti
nt
heBr
i
c
kel
l
ne
i
g
hbor
ho
odo
fM i
a
mia
t1
0:
0
0
anA.
TheFi
rstUC M eet
i
nz:November16,2022
43. 0n Nove
mbe
r 1
6
,2022,a
sdi
r
e
c
t
e
d,ROCHA m e
tt
he UC i
n f
r
o
ntoft
he Fi
r
s
t
M i
a
miPr
es
b
yt
e
r
i
a
n Chur
c
h a
ta
p
pr
oxi
ma
t
el
y 1
0:
00 n
m. Thi
sme
e
t
i
ng wasa
udi
o a
nd vi
de
o-
r
e
c
or
de
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swer
eROCHA'
St
wos
ubs
e
que
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n
l
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e
t
i
l
a
gswi
t
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1t
hr
e
eme
et
i
ngsbe
t
we
e
n
t
heUC an
dROCHA t
oo
kpl
a
cei
nSpa
ni
s
ha
ndha
ves
i
nc
ebe
e
nt
r
a
ns
l
a
t
e
dt
oEngl
i
s
h,
44. W hi
l
e t
r
a
ve
l
i
ng t
o t
h
e mee
t
i
ng l
oc
a
t
i
on,ROCHA e
nga
ge
d i
n a Sul
we
i
l
l
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nc
e
De
t
e
c
t
i
onRou
t
e(
(
<
SDR'
'
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o
ns
i
s
t
e
n
twi
t
h DGIt
r
ad
e
c
r
a
f
t
. I
n myt
r
ai
ni
nga
nde
xpe
r
i
enc
e
,t
he
pur
p
os
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nSDR i
st
o d
e
t
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l
-
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t
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rt
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li
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ol
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bs
e
r
ve
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n t
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y t
o aco
ve
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tme
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t
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c
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or
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e
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r
v
e
d ROCHA t
a
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r
ei
n adi
r
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r
me
r
. I
n a
ddi
t
i
o
n,
amongot
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ngs,hest
oppeddur
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out
eatal
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alm i
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ess
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e
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om as
a
f
edi
s
t
a
nc
e.ROCHA'
Sus
eofc
ount
e
r
-
s
u
r
v
e
i
l
l
a
nc
et
e
c
l
mi
qu
e
s
i
sc
on
s
i
s
t
e
ntwi
t
hpr
i
ort
r
a
i
ni
ngi
nc
ove
l
'
top
e
r
a
t
i
ons
.l
nde
e
d,hel
a
t
e
rt
ol
dt
h
eUC t
ha
tl
i
t
he
y a
r
e
no
tgo
i
ngt
os
e
emewhe
n1c
omeouto
ve
rhe
r
e .
.
,
t
ha
t
'
swha
tIdi
d t
od
a
ybec
a
us
eIdi
dawho
l
e
r
out
e.
.
.I
t
'
swhatI'
veal
waysbeent
ol
dt
odo.
'
'
Att
hes
t
artofhi
smeet
i
ngwi
t
ht
heUC,ROCHA gui
dedt
heUC t
oaû
s
f
oodcourt
'
'
a
tt
hei
rl
ocat
i
on wi
t
h ç
t
l
ow-
l
evelempl
oyees.
.
.who don'
twantt
o s
pendt
oomuch money. So,
t
he
r
e
'
snopo
s
s
i
bi
l
i
t
yf
o
r-f
ora
nyonet
os
e
eme.
'
'ROCH A r
e
f
e
n-
e
dt
ot
hi
sa
saG
G
m e
a
s
ul
'
e.
.
,o
ut
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 12 of 22
13. ofpr
e
c
a
ut
i
on'
'
be
c
a
us
eû
$
1h
aveal
wa
ys.
.
.
r
e
c
e
i
ve
ds
uf
fc
i
e
nt
t
r
ai
ni
ngt
okno
w t
ha
t
yo
umus
tbeon
t
h:a
l
e
r
t
t
o-t
opr
ovoc
a
t
i
o
ns
.
'
'
46. Bo
z
e
nt
heUC t
ol
dROCHA hewasû
C
ac
o
ve
r
t
r
e
pr
es
e
n
t
a
t
i
vehe
r
ei
nM i
a
m i
'
'whos
e
mi
s
s
i
on was ç
%o cont
actyou,i
nt
r
oduce mys
el
f as your new cont
act
,and es
t
abl
i
s
h a ne
w
c
o
mmuni
c
a
t
i
on pl
a
l
z
,
'
' ROCHA a
ns
we
r
e
d $
;
Ye
s
,
'
' a
nd p
r
o
ce
e
d
e
d t
o e
nga
ge l
e
ng
t
hy
c
o
nve
r
s
a
t
i
o
nwi
t
ht
heUC,du
r
i
ngwhi
c
hROCHA r
e
pe
at
e
dl
yde
s
c
r
i
be
da
ndce
l
e
b
r
a
t
e
dhi
sa
c
t
i
vi
t
y
a
saDCIa
ge
nt
.
Dur
i
ngt
hi
sme
e
t
i
ng,
ROCHA t
ol
dt
heUC:$
1
1wa
ntyo
ut
ot
e
l
lmyCompa
he
r
ost
ha
t
Ia
ppr
e
c
i
a
t
e,a
ndIa
m ve
r
yt
ha
nk
f
u
lf
ort
hi
sa
l
e
r
k'
'
e
xpl
a
i
ni
ngt
ha
td
ur
i
nghi
sl
a
s
tc
on
t
a
c
twi
t
ht
h
e
DGI
,ç
d
1wa
sa
bl
ct
ot
l
-
av
cl.
.
.t
ot
hec
api
t
al
a
ndwhi
l
et
he
r
e1ha
dal
ongme
e
t
i
ng.
.
.g
i
l
nHa
va
n
a.
'
'
ROCHA a
dde
d, r
e
ga
r
d
i
ng t
he UC'
s e
x
pl
i
c
i
t r
e
f
e
r
e
nc
e t
o i
û
l
-
l
a
va
na'
' dur
i
ng t
hc
i
r i
ni
t
i
a
l
co
nve
r
s
a
t
i
o
ns
::
E
weha
vea
n
ot
h
e
rna
me.W ene
ve
rut
i
l
i
z
eHav
a
na.
.
.It
e
ndt
os
a
y (
TheI
s
l
a
nd.
'.
.
.
In
e
ve
rus
eCorH .
.
.g
'
r
l
ha
twa
st
h
eonl
yt
hi
ngt
ha
t.
.
.
1t
ho
ugh
t
,i
fs
o
me
on
eha
sbe
t
r
a
ye
da
ndt
ol
d
t
hee
n
e
my'
sc
ou
nt
e
r
i
nt
e
l
l
i
ge
nc
e.
.
,why a
r
et
he
yut
i
l
i
z
i
ng .
.
.Ha
va
na.
.
.But.
.
.M i
gu
e
li
swha
t1
r
e
me
mbe
r
e
d,be
c
a
us
e Ido
n'
twr
i
t
ea
nyt
hi
ng down .
.
.It
r
yt
o me
mor
i
zct
hi
ngs .
.
.f
ors
ec
ur
i
t
y
,3
r
eas
ons.
ROCH A s
a
i
dt
ha
tE
t
s
i
nc
et
heDi
r
e
c
ci
ö
na
s
ke
dme.
.
.
t
ol
e
a
danor
ma
ll
i
f
e.
.
.
1ha
ve
- ha
vec
r
e
a
t
edt
hel
e
ge
ndofar
i
gh
t
-
wi
ngpe
r
s
on.
'
'1know f
r
o
m myt
r
a
i
ni
nga
nde
xpe
r
i
e
ncet
h
a
ta
l
e
ge
ndi
sa
na
ge
nt
'
sa
r
t
i
f
i
c
i
a
lba
c
kg
r
oundoraf
e
a
t
t
l
r
eo
fhi
sbi
o
gr
a
phyus
e
dt
om a
i
n
t
a
i
nhi
sc
ove
r
t
s
t
at
us
.
49. ROCHA s
a
i
dt
hi
sme
et
i
ngwa
s'
ç
myfr
s
tc
on
t
a
c
t-.
.
.s
i
ncemy-myl
as
tt
r
i
pt
o(
)
Hava
na,
'
'whi
chROCHA s
t
at
edwasi
n4
û
2016or2017,
9
'whenhet
r
avel
ed t
oHavanavi
aPanama
11
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 13 of 22
14. a
ndC
'
g
f
j
r
o
m Pa
na
ma,Iwe
ntt
o.
.
.1me
a
n,1e
n
t
e
r
e
da
s-a
saDo
mi
ni
c
a
nj
'
'
r
e
f
e
ni
ngt
ohi
sus
eof
hi
sDo
m i
ni
c
a
nRe
publ
i
cpa
s
s
po
r
ti
ns
t
e
a
do
fhi
sAme
r
i
c
a
npa
s
s
po
r
t
.
50. ROCHA f
u
r
t
he
re
xpl
a
i
ne
dt
ha
t1
G
Ia
l
wa
yst
ol
dmys
e
l
f
,d
'
l
-
heonl
yt
hi
ngt
ha
tc
a
nput
e
ve
r
yt
hi
ngweha
ved
onei
nd
a
nge
ri
s-i
s.
.
,s
ome
one
'
sbe
t
r
a
ya
l
,s
o
me
onewhoma
yha
veme
tme
)
s
o
meo
newhoma
yhav
ek
nowns
o
me
t
h
i
nga
ts
omepo
i
n
t
.
'
'
'
ROCHA a
s
s
ur
e
dt
h
eUC t
ha
tC
s
mynumbe
ro
nec
onc
e
r
n;m ynumbe
ronepr
i
o
r
i
t
y
wa
st
he.
.
.a
nya
c
t
i
o
n o
nt
hepa
l
4o
fW a
s
hi
ngt
ont
ha
twoul
d-woul
de
nda
nge
rt
hel
i
f
eof-oft
he
l
e
a
de
r
s
hi
p,
ort
he-ort
her
e
vol
u
t
i
oni
t
s
e
l
f
.
'
'
52. ROCHA a
s
ke
dt
heUC t
os
e
ndi
t
mywa
r
m e
s
tr
e
ga
r
dst
o t
heDi
r
e
c
ci
én,
'
'a
nda
f
t
e
r
t
heUC pr
o
mi
s
e
dt
odos
o,
ROCHA s
a
i
dt
hef
ol
l
owi
ng:
ROCHA: g
l
j
twa
sde
c
a
de
s-i
twa
sde
c
a
de
s
.1me
a
n,
de
ca
d
est
ha
twe
r
e
de
e
p-
UC: How manyyear
s?
ROCHA: Al
mos
t40.
UC: W o
w.
ROCHA: Uh -ofa l
otofdml
ger.Uh .
.
.They musthave t
ol
d you
s
omet
hi
ng becaus
e you ment
i
oned Chi
l
e. .
.
. Tha
t .
.
.
i
ns
pi
r
e
dt
r
u
s
ti
nmea
nda
tt
hes
a
met
i
me1t
hough
t
,
i
ft
he
r
c
'
s
at
r
a
i
t
o
ra
ndt
he
ykno
wt
ha
tIwa
si
nChi
l
e
g
.
j.
.
.Iha
vet
ot
e
l
l
yous
omet
hi
ng.
UC: Tel
lme.
ROCHA: Uh .
.
.I
tgi
ve
smeal
otof.
.
.
pr
i
dea
nds
a
t
i
s
f
a
c
t
i
o
nt
os
e
et
h
a
t
- t
ha
tpe
opl
el
i
keM i
g
ue
l
,whoa
r
e-whoa
r
emuc
hyo
unge
r
,
UC:
ROCHA :
UC.
. Thankyou.
ROCHA : - doi
ng .
.
.Thi
si
snoteasy-
UC: No,no,i
ti
snoteas
y.No,i
ti
sast
r
uggl
e-
ROCHA; -i
ti
snotcasy-
but-
Thankyou.
- whoar
et
her
e-
1
2
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 14 of 22
15. UC: -but
'
wear
ef
i
ght
i
ng.
ROCHA: -t
hi
si
sno
te
a
s
y.
Uh.
.
.uh.
.
.
UC: Thn
nkyou f
oryo
urf
r
i
e
nds
hi
pa
nd he
l
p f
ors
o ma
ny ye
a
r
s
.
Ri
ght
?Thnnkyouver
ym uch.
ROCHA: Ofc
our
s
e,nopr
o
bl
e
m .
.
.Thi
si
sahu
ges
a
c
r
i
f
s
c
e .
.
.hug
.
e
,
wi
t
h al
otoft
ens
i
ont
hatyouhavet
o managei
nt
e
m al
l
y .
.
.
uh .
.
.wi
t
h s
e
l
f
-
di
s
ci
pl
i
ne-.
.
.a
l
lt
he t
i
me..
.
.W he
n you
ha
vet
hec
onv
i
c
t
i
o
n,
youha
ves
e
l
f
-
di
s
ci
pl
i
ne-
ROCHA a
gr
ee
d t
ome
ett
heUC a
ga
i
n on Fe
br
u
a
r
y 1
0,2023,wi
t
h Fe
br
ua
r
y 1
7,
2023
,a
saba
c
ku
p da
t
e
.RO CHA a
l
s
opr
o
pos
e
dab
ac
kupl
oc
at
i
oni
ft
hepai
rc
oul
dnotme
e
ti
n
M i
a
mi
.ROCH A de
s
c
r
i
be
das
pe
c
i
t
i
cl
oc
a
t
i
o
ni
nSa
nt
oDom i
ngo,Domi
ni
c
a
nRe
publ
i
cs
whe
r
e
(
t
l
o
w-
i
nc
omepe
opl
e.
.
.g
ot
ot
hef
oo
dco
ul
f'
s
ot
ha
tROCHA woul
dno
tbei
de
n
t
i
se
d.
ROCHA al
so agr
eed t
o ut
i
l
i
ze a Col
ombi
an Pesosbi
l
lasa pa
rol
e att
he next
1know f
r
om myt
r
ai
ni
ngandexper
i
encet
hatapar
ol
ei
s
m ee
t
i
ngt
oensur
eoper
at
i
onals
ect
l
r
i
t
y.
apa
s
s
wor
d orr
e
c
ogni
t
i
o
n phr
a
s
eori
t
e
m us
e
d be
t
wee
n a
n ag
e
nta
ndhi
sha
ndl
e
r
,o
rbe
t
we
e
n
i
n
t
e
l
l
i
g
e
nc
eof
f
i
c
e
r
s
,
a
sas
e
cu
r
i
t
ypr
ot
oc
ol
.
TheSecond UC M ee
t
i
nq:Februarv17.2023
55. Pr
i
ort
o Februar
y 10,2023,t
he FBIl
ear
ned ROCHA had l
ef
tt
hecount
l
'
y on a
bus
i
ne
s
st
r
i
p.Outofa
na
bu
nda
nc
eo
fc
a
u
t
i
on,t
heUC a
r
r
i
ve
da
tt
hea
gr
e
ed
-
uponl
oc
a
t
i
on,bu
t
ROCHA d
i
dno
ta
t
t
e
nd.
56. OnFebrua
r
y 17,2023,t
hebackupda
t
eagr
eed uponatt
het
i
rs
tmeet
i
ng,RO CHA
me
tt
heUC aspl
annedatt
heBr
i
ckel
lout
doorf
oodcourtwher
et
heyhadmetpr
evi
ousl
y.
57. W hen t
r
avel
i
ng t
o t
he meet
i
ng,ROCHA us
ed count
ensur
vei
l
l
ance t
echni
ques
s
i
mi
l
a
rt
o t
hos
e f
ort
he f
i
r
s
tmee
t
i
ng. Add
i
t
i
ona
l
l
y,u
pon m e
e
t
i
ng t
he UC,he u
t
i
l
i
z
e
d a
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 15 of 22
16. Col
o
m b
i
anPes
osbi
l
la
sapa
r
ol
e,
a
ndco
mpl
i
me
nt
e
dt
heUC Onhi
sc
o
ve
rs
t
o
l
'
yl
brt
h
ei
rme
e
t
i
ng.
ROCHA t
ol
d t
heUC,r
e
ga
r
di
ngt
he
i
rm e
e
t
i
ng l
oc
a
t
i
o
n;$
(
Iha
vem y b
a
nk he
r
e .
.
.So,i
t
'
smy
l
eg
e
ndf
o
rbe
i
nghe
r
e
.
'
'
58. ROCHA ass
ur
edt
heUC '
i
Butofcour
s
e'
'whe
n t
ol
dt
heDGIwant
edt
oconf
i
r
m
ç
l
t
ha
tyouc
o
nt
i
n
uet
obeaCompa
ie
r
oofo
ur
s
.
'
'
59. ROCHA s
a
i
d,r
e
ga
r
di
ng ho
w heob
t
a
i
ne
dhi
sDoS e
mpl
eyme
nt
:$
ç
1we
ntl
i
t
t
l
eby
l
i
t
t
l
e.
.
.l
twa
save
r
yme
t
i
c
ul
ousp
r
oc
e
s
s.
.
.ve
r
y d
i
s
c
i
pl
i
ne
d- butve
r
ydi
s
c
i
pl
i
ne
d..
.
.1kmew
e
x
a
ct
l
yhow t
o doi
ta
nd o
bvi
ous
l
y t
heDi
r
e
c
c
i
ôn a
c
c
o
m pa
ni
e
dm e
..
.
.t
he
yl
c
ne
w t
ha
t1k
ne
w
how t
odoi
t.
.
.l
t
'
sal
ongpr
ocessandi
twas
n'
teasy.
'
'
6
0. W he
n a
s
ke
dbyt
heUC whe
t
he
rG
i
ft
he
r
ewa
sa
n o
ppor
t
uni
t
y,whe
r
ewec
anwor
k
t
oge
t
he
ra
ga
i
n,
'
'
ROCHA r
e
pl
i
e
d;(
1
No-no yo
uguysd
on'
te
ve
nha
vet
opr
opos
et
h
a
t.
.
.i
f
1
h
a
da
c
c
e
s
st
os
o
me
t
h
i
n
gt
h
a
t
wa
swo
r
t
hwh
i
l
e
,
1-
1wo
u
l
dp
r
o
p
o
s
ei
t
(
p
o
i
n
t
sa
t
h
i
ms
e
l
f
j
.Uh.
.
.
a
ndt
hea
c
c
e
s
s.
.
.i
t
'
sha
vi
nga
c
c
e
s
st
oi
nf
or
m a
t
i
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Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 18 of 22
19. of
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r
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mpl
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n t
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e
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p
o
r
t
b
e
a
r
i
n
gn
u
mb
e
r5
3
0
9
6
3
7
2
9
.No
t
a
b
l
y,
j
us
t
t
womo
n
t
h
se
a
r
l
i
e
r
,
i
nNove
mbe
r201
6,ROCHA t
r
a
ve
l
e
dt
oHav
a
nad
i
r
e
c
t
l
yf
r
o
m M i
a
m ionhi
sU.
S.
pas
s
por
t
.He
di
ds
oa
ga
i
nOnhi
sU.
S.
pa
s
s
po
r
t
,
a
ga
i
ndi
r
e
c
t
l
yf
r
o
m M i
a
mi
,
i
nNove
mbe
r201
7.Onne
i
t
he
zof
t
hos
eoc
c
a
s
i
o
nsdi
dheuS
eaDo
m i
ni
c
anpa
s
s
por
t
ort
r
a
ve
l
t
oHa
va
navi
at
heDo
mi
ni
c
a
nRe
publ
i
c
orPanamaashedi
di
nJanuar
y201
7.
78. Si
mpl
yput
,ROCHA'
Sact
i
vi
t
i
eswi
t
h,andadmi
s
s
i
onst
o,t
heUC,cor
r
obor
at
edby
o
t
he
re
vi
de
nc
ef
r
om t
hei
n
ves
t
i
ga
t
i
o
n,
pr
o
vehec
ons
pi
r
e
dwi
t
ht
heDGIt
oa
c
t
,
a
ndha
sc
o
nt
i
nue
d
t
oactt
ot
hi
sday,asanagentofaf
or
ei
gngover
nmentcont
r
al
'
yt
oSect
i
t
m 951.
ROCHA al
sovi
ol
at
ed Ti
t
l
e 18,Uni
t
ed St
at
esCode,Sect
i
on 1542whi
l
et
r
avel
i
ng
t
oan
df
r
om Cubai
nJ
a
r
ma
r
y201
7
,a
sj
us
tde
s
c
r
i
be
d.Se
c
t
i
o
n1
5
42,
i
ns
umma
r
y,
ma
k
esunl
a
wf
ul
t
o wi
l
l
f
u
l
l
y a
nd knowi
ngl
y us
ea pa
s
s
por
twho
s
e i
s
s
ua
nc
e wa
ss
e
c
ur
e
d by r
e
as
on ofaf
a
l
s
e
st
at
em ent
.
80. Att
he s
t
a
r
to
fhi
st
r
i
p t
o Ha
va
nat
o l
ne
e
twi
t
h t
heDGI
,a
sc
onf
i
r
m e
d b
y t
r
a
ve
l
r
ec
o
r
ds
,ROCHA us
e
dhi
sUni
t
e
d St
a
t
e
spa
s
s
por
tb
e
a
r
i
ngnumbe
r5309
63729t
of
l
yi
ni
t
i
al
l
yt
o
Sa
nt
o Domi
ngo. ROCHA s
e
c
ur
edt
ha
tU.
S.pa
s
s
por
ti
n 201
6,ba
s
eduponan a
ppl
i
c
a
t
i
on f
or
U.
S,
pa
s
s
po
r
t
da
t
e
dFeb
r
ua
r
y2
4,201
6.I
nt
ha
ta
p
pl
i
c
a
t
i
on,
ROCHA de
cl
a
r
e
dun
de
rpe
na
l
t
yof
pe
r
j
u
r
yt
ha
thehadnotC
t
s
i
nc
ea
c
qui
r
i
ngUni
t
e
dSt
a
t
e
sc
i
t
i
z
e
ns
hi
p/
na
t
i
o
nal
i
t
y .
.
.
a
cc
e
pt
e
do
r
pe
rf
or
medt
hedut
i
esofanyof
f
i
ce,pos
torempl
oym entundert
hegover
nmentofaf
or
ei
gns
t
at
e
1
9
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 21 of 22
22. orpol
i
t
i
ca
ls
u
bdi
vi
s
i
on t
he
r
e
of
.
'
' Fort
he r
ea
s
onsdi
s
c
us
s
e
d a
bove
,a
nd ba
s
e
d upo
n hi
sown
wor
ds
,
t
hi
ss
t
a
t
e
m e
ntwa
sf
a
l
s
e,s
i
nc
eROCHA hasf
ordc
c
a
de
ss
e
r
ve
da
saco
ve
l
'
ta
gen
toft
ht
Cuba
ng
ove
r
nme
nt
.ROCH A t
he
r
e
f
or
evi
o
l
a
t
e
d Se
c
t
i
o
n l
5
42whe
nheus
e
dt
he(
J
.
S.
pa
s
s
po
r
t
obt
a
i
ne
dvi
at
ha
tf
a
l
s
es
t
a
t
e
me
nt
t
o(
1
)t
r
a
vel
f
r
omMi
a
mit
oSa
nt
oDomi
ngoonJ
a
nua
r
y2,
201
7,
a
nd(
2)t
or
e-
e
n
t
e
rt
heUni
t
e
dS
t
a
t
esa
tMi
a
miI
n
t
e
l
ma
t
i
ona
lAi
r
p
or
t
onJ
a
nua
r
y8,
201
7.
CONCLUSI
ON
81. Bas
edupona1
1oft
hef
or
egoi
ng,1r
es
pect
f
ul
l
ys
ubmi
tt
ha
tt
hi
saf
f
i
davi
tes
t
abl
i
s
hes
p
r
o
b
a
b
l
ec
a
u
s
et
ob
e
l
i
e
v
et
h
a
tROCHA:(
1
)b
e
g
i
n
n
i
n
gn
ol
a
t
e
rt
h
a
nNo
v
e
mb
e
r1
9
8
1t
ot
h
e
pr
t
s
e
nt
:co
ns
pi
r
e
dt
ovi
ol
a
t
el
8U.
S.
C.9951
,i
nvi
ol
a
t
i
o
n1
sU.
S.
C.j3
71
'
,(
2)beg
i
r
mi
ngno
l
a
t
e
rt
ha
nNo
ve
mbe
r1
921t
ot
hepr
e
s
e
nt
,vi
ol
a
t
e
d18U.
S.
C.j951;(
3
)onora
boutJ
a
nua
r
y2,
2
01
7
,
v
i
o
l
a
t
e
d1
2U.
S.
C,
j1
5
4
2;
a
n
d(
4
)o
no
r
a
b
o
u
t
J
a
n
u
a
r
y8
,
2
01
7
,
v
i
o
l
a
t
e
d1
8U.
S
.
C.
j1
5
4
2
FURTHER YOUR AFFI
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1 HAEL HA
SPECI
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FEDEM L BUREAU OFW VESTI
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20
Case 1:23-mj-04368-EGT Document 1 Entered on FLSD Docket 12/04/2023 Page 22 of 22