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104-10003-10041.pdf | [1]AY ARNAAN
[2]Itoa-t0003-10044 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]fon ya yr * 7 _ N
[4]aC) uacassifien =] ony meee 2O. CONFIRE
[6]*The. Fommoay,
[8]Sor of article .
[10]B |.
[11]Communist ‘Party vi okly Rinascitas |
[12]The writer, Gianfrance Corsini, nay
[13]been on and off US: correspondent —
[14]for the Italian: ‘Communist : ‘PLS
[16]Note that in thé etion pencilld
[17]in red rumors are referred which |
[18]suggest that tiock it was the |
[19]Ageney to organize the murder of
[20]President Kennedy.
[22]om 610 “ener PX secret [] CONFIDENTIAL . [] IMTERMAL =] UNCLASSIFIED | [5]
[7]
[9]
[15]
[21]
[23]
[24]nn
[25]
[26] |
104-10004-10143%20(C06932208).pdf | [1][2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]104-10004-10143
[5]; AGENCY
[6]RECORD NUMBER
[7]RECORD SERIES
[8]AGENCY FILE NUMBER
[10]ORIGINATOR
[11]FROM
[13]TO
[15]TITLE
[17]DATE
[18]PAGES
[19]SUBJECTS
[21]DOCUMENT TYPE
[22]CLASSIFICATION
[23]RESTRICTIONS
[24]CURRENT STATUS
[26]DATE OF LAST REVIEW
[27]OPENING CRITERIA
[28]COMMENTS
[30]vA
[32]NW 64937 Docid:32106269 Page 1
[34]Ses
[36]Date: 05/08/96
[37]Page: 1
[39]JFK ASSASSINATION SYSTEM
[40]IDENTIFICATION FORM
[42]AGENCY INFORMATION
[44]CIA
[45]104-10004-10143
[47]201-289248
[49]DOCUMENT INFORMATION
[51]CIA
[53]DISCUSSION BETWEEN MEMBER SR DIVISION CONCERNING
[54]OSWALD'S STAY IN HELSINKI.
[56]06/01/64
[58]2
[60]HELSINKI TRIP
[62]USSR CONSULATE
[64]PAPER, TEXTUAL DOCUMENT
[65]SECRET
[67]1B
[69]RELEASED WITH DELETIONS
[70]06/12/93
[72]OSW10:V43 1993.06.12.10:33:55:150000:
[74]alien re .. _, <q . Ld Y3
[75]Lo "UNCLASSIFIED ; Oates en ol cA venta Cc] Secret
[79]SUBJECT: (Optional)
[81]ROUTING AND RECORD SHEET
[83]We
[87]FROM: LRA SP 5S
[88]BB2>-
[90]TO: (Officer designation, room number, and DATE
[91]building) : OFFICER'S
[92]INITIALS
[93]. ~ RECEIVED FORWARDED
[95]| EXTENSION |
[97]NO.
[99](Si- 24605
[101]DATE
[104]L}
[107]COMMENTS (Number each comment to show from whom
[108]to whom. Draw a line across column after each comment.}
[110]§ MAR 1975
[112]IL LAA)
[114]5.
[116]Pp /LDE
[118]6.
[120]= p FEE
[124]-
[128]|
[130]["] CONFIDENTIAL
[132]50)- B78
[134]‘Document Number Tb &: .
[136]for FOIA Review on JUN |
[138]|
[140]Cy) INTERNAL =—]_CUNCLASSIFIED
[143]1 June 1964 - os
[144]CD ussio" be toon Mam b2R SA Ol srerty
[146], “Bef Ve ba: ZL.
[147]bd COS pps sin ky CAM ELENIN Pind ieble
[148]MEMO FOR THE RECORD ia OS twAto's Siay 2M bewetel (ih fed Z
[150]; we
[151]1. At 0900 this morning I talked with Frank Friberg receatly
[152]returned COS Helsinki re Warren Commission inquiry concerning:
[153]the timetable of Oswald's stay in Finland in October 1959, ine luding
[154]his contact with the Soviet Consulate there. (Copy of the Commission
[155]letter of 25 May 64 and State Cable of 22 May 64 attached. ),.&
[157]2. Friberg gave me the following information:
[159]a. It takes 25 minutes to drive from the airport to
[160]downtown Helsinki;
[162]b. By taxi, it would take no more than 5 minutes to
[163]reach the Soviet consulate;
[165]c. The Soviet consulate probably closéd at 1300 hours Jocal
[166]time on Saturdays in 1959; ;
[168]qd. Passenger lists (manifests). at the U.S. Consulate ‘in
[169]Helsinki are retained for six months only and then are destroyed.
[171]Mr. Robert Fulton (CIA) was U.S. consular official there at .
[172]the time.
[174]e@. A copy of State's cable inquiry would go to the Helsinki
[175]Station and they would assist in preparation of a reply.
[177]3. Mr. Friberg agreed that it would be worthwhile to cable che
[178]Station concerning points not covered by State in their inquiry. He
[179]Suggested changes incorporated into the cable sent to Helsinki.
[181]” on
[182]Lee H. Wigren
[184]pa A
[185]C/SR/CI/R
[187]AUSTRAGT
[189]‘Document Number (16-838
[191]CODE WO. (2.3. 4)
[193](CABLE IDEN (14
[195]AYRAT AEST, COCE
[196][eth ef
[198]for FOIA Review on. JUN 197
[200]HF (8)
[202]S
[206]IPIFILES FOR HUG
[208]6
[209]SaMe AS RECERSED
[212]ReooRD COPY | '
[214]7 Docld:32106269 Page 3
[216]Gum bf
[218]Ge | ; Do ->g9ayx$ | [2]
[4]
[9]
[12]
[14]
[16]
[20]
[25]
[29]
[31]
[33]
[35]
[38]
[41]
[43]
[46]JFK ; ;
[48]
[50]
[52]
[55]
[57]
[59]
[61]
[63]
[66]
[68]
[71]
[73]
[76]
[77]%
[78]
[80]
[82]
[84]
[85]ney
[86]
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[94]
[96]
[98]
[100]
[102]/ és
[103]
[105]/
[106]
[109]
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[119]
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[122]10 ttC<‘Csti‘C:w™S
[123]
[125]
[126]nwrasos7O dD iats34bb26d_PagEGRET
[127]
[129]
[131]
[133]
[135]
[137]
[139]
[141]
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[204]0°
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[210]pog * =—BH0
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[220] |
104-10004-10143.pdf | [1]1704-10004-10143] [2025 RELEASE UN
[2]DER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]Bow 4
[9]‘Suge jestid change ae thers ted in | [3]
[5]
[6]\ ngviry would:
[7]ation and they: would assi t.in- pre
[8]
[10]
[11]
[12] |
104-10004-10156.pdf | [1]AD ARANRN
[2]17o4-10004-10156 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]13-00000
[8]1 June 1964
[10]MEMO FOR THE RECORD
[12]1. At.0900 this morning I talked with Frank Friberg recently
[13]returned COS Helsinki re Warren Commission inquiry concerning
[14]the timetable of Oswald's stay in Finland in October 1959, including
[15]his contact with the Soviet Consulate there. (Copy of the Commission
[16]letter of 25 May 64 and State Cable of 22 May 64 attached.)
[18]2. Friberg gave me the following information:
[20]_ a. It takes 25 minutes to drive from the airport to
[21]_ downtown Helsinki;
[23]b. By taxi, it would take no more than 5 minutes’ to
[24]reach the Soviet consulate;
[26]c. The Soviet consulate probably closed at 1300 hours local
[27]time 6n Saturdays in 1959;
[29]d. Passenger lists (manifests) at the U.S. Consulate in
[30]Helsinki are retained for six months only and then are destroyed.
[31]Mr. Robert Fulton (CIA) was U.S. consular official there at
[33]the time.
[35]e. A copy of State's cable inquiry would go to the Helsinki
[36]Station and they would assist in preparation of-a reply.
[38]3. Mr. Friberg agreed that it would be worthwhile to cable the
[40]Station concerning points not covered by State in their inquiry. He
[41]suggested changes incorporated into the cable sent to Helsinki.
[43]i
[45]| _ Lee on
[46]Document Number «60 “310 C/SR/CI/R
[47]“FOIA Review on JUN 1976
[49]SAME AS TMO-838
[52]13-00000
[54]af
[56]See Sanitized File
[57]Number > | ee
[59]at A a oe _
[60]For starils ofey ce eee. Lae | [3]
[4]bor @
[5]
[7]
[9]
[11]
[17]
[19]
[22]
[25]
[28]
[32]
[34]
[37]
[39]
[42]
[44]
[48]
[50]
[51]
[53]
[55]
[58]
[61]
[62] |
104-10004-10213.pdf | [1]AD ARANRN L
[2]V04-10004-10213 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]1 . :
[7]BO - : Y#2- B72
[9]9 July 1964
[11]MEMORANDUM FOR THE RECORD
[13]- SUBJECT . : Discussion with Warren Commission Staff Member
[15]REFERENCE: Letter from J. Lee Rankin, General Counsel of the
[16]President's Commission, to Mr. Richard Helms
[18]. dated 3 July 1964
[19]“> © sRier Ase sssueh ath SLAwleM 4 Tily |
[20]aes; hie 4 ends Nees SE DAL Use ES ot fas Fito an
[21]12 5 BARGE the 2 Av hese of €/SR and the DDP, I met with Mr. W.
[22]David ‘Slawson of tre staff of the President's Commission on the
[23]Assassination of President Kennedy at 1400 hours on tis date in
[24]the Commission's offices at 200 Maryland Avenue, N.E., Washington,
[25]D.C. The purpose of this meeting was to discuss apparent inconsistencies
[26]in material provided the Commission by CIA and by the Departmers of
[27]State which were called to our attention in a lester from the General
[28]Counsel of the Cummission to Mr. Helms, dated 3 July 1964.
[30]on gtetions. a
[32]2. By way of introduction, Mr. Slawson said that in the portion of the ' -
[33]Commission's report that he vas writing, he sould have to deal with the :
[34]question of whett.er or not the OSWALDs! departure {rom the USSR = and
[35]‘the circumstances (i.e. timing) of that departure - were unusual or
[36]He expressed his belief that they probably sere
[37]not and cited Soviet relaxation in such matters jn tne post-Stalinera. —
[39]However, he war.ted tu be sure in his own mir. that our information was
[40]not in conflict with that which the Commission: had received from State
[41]since all of that information wsuld remain in the records of the
[43]Commission.
[45]suspicious in any ‘ay.
[47]_ 3. After seating my belief that. there was no real disagreement yur
[48]inconsistency between the information from CLA ard that from State, I
[49]‘expressed the view that the matter resolved itseif into three questiazs:
[51]- ; fa. Da the Soviet :
[52]Oocurnent Number 1471-3 6 4 . 4
[54]for FOIA Review on JUN 1976 es tory.
[56]jaw, a: Be ERNE
[58]13-00000
[60]a. Do the Soviet authorities normally permit Soviet
[61]“citizens married tu forcign natignals to emigrate from the —
[62]Sovict Union to the homelands of their spouses? 7
[64]~ ‘b. | Do they normally permit such Soviet citizens to.
[65]accompany (i.e. depart'simultancously with) their spouses“.
[66]from the Soviet Union? . / Cre
[68]c. How long does it.take such Soviet citizens to get
[69]Soviet exit visas ior such a purpose (time lapse from application
[70]to granting of visas)? : ,
[72]4. Concerning the first two questions (a and 3b above) I pointed out .
[74]_-_that we had addcessed ourselves mainly to the question of Soviet citizens
[75]being allowed to accompany their spsuses abroad while State dealt only
[77]with the larger question of Sovicts married to foreigners being 2tiawed
[78]to emigrate without reference to whether or not they Ieft simultaneously
[79]with or at another time from their spouses. Mr. Slawson commented
[80]that this explanation was most helpful and he reread what both we and
[82]State had said in that light.
[84]5. By way ar further explanation, I said that the statements in
[85]piragraph 6 of our memorandum of 6 April 1964 concerning Soviets being
[86]permitted to accompany their foreign spouses abroad were based ona
[87]review of 26 cases, of which 10 involved Americans. . In only focr of
[88]these cascs did a Soviet wife leave the USSR in the company of rer foreign
[89]husband; in 14 of the cases the foreign spouse departed alone; and in the
[90]remaining seven cases insufficient details are known to permit u¢ to
[91]categorize them. I added that although State's information began by
[92]citing the issuance of 724 quota and non-quota immigrant visas by the
[93]American Embassy in Moscow during the period FY 1954 to December
[94]1963, it did not indicate how many of these visas were for Soviet citizens
[95]who had married U.S. nationals. Actually State provided detailed
[96]information for only sixteen cases and did not indicate in many of these
[97]whether or not the Soviet was permitted to accompany the foreign spouse.
[99]16, in response to
[101]13-00000
[103]J
[104]” 6, In response ty a question from Mr. Slawsaa I stated that most
[105]of the 26 cases upon which we based Gur statements involved foreign
[107]students, exchange teachers and other relatively transient persons,
[109]_ and while a number of cases have certain points is common, they bear
[110]‘little similarity to the OSWALD case in that none imvolved a defector who -
[111]‘married prior to repatriating. I noted that paragraph 6 of our 6 April
[113]1964 memorandum to tre Commission had pointed this out. Mr. Slawson
[115]‘indicated that hg was now satisfied on this matter.
[117]“ 7. Concerning the length of time taken by Soviet authorities to
[119]process exit visas for Suvict citizens married to foreign nationals
[120](question 3c above), I stated that, in my upinion, the information
[121]provided by State (in the third enclosure to Mr. Meeker's Ictter)
[122]substantially corresponded to the views expressed im paragraphs 6 and 7
[123]of our memorandum to the Commission dated 6 April 1964. Mr. Slawson
[124]asked if it would be pussitle to elaborate paragraph 7 of our memorandum
[125]of 6 April by providing 2 statistical breakdown of the cases on which our
[126]statements were based. I indicated that this could be done.
[128]8. At this point Mr. Slawson stated that as a result of our discussion
[129]he felt that the question of possible inconsistencies had been resolved.
[131]- However, he asked that «e send a brief written reply to the Commission's
[133]letter of 3 July 1964 embodying the substance of what I had said concerning
[134]the basis for staternents included in our 6 April 1964 memorandum. [This
[135]would include the gist of the draft reply to the Commission which I showed
[136]to C/SR on 8 July plus an elaboration of our statements concerning Soviet
[138]visa applications. ]
[140]9. Mr. Slawson indicated that he would be sendiing parts of his report
[141]dealing with the Sovict intslligence services to CIA for checking as to
[142]their accuracy. He did not say when this would occar. :
[144]10. After concluding the meeting with Mr. Slawson, I yead Volume 52
[145]of the transcript cf testimony before the Commissiom. Tis included the
[146]reinterview of Marina OSWALD. : :
[148]Lee H. Wigren
[149]C/SR/Ci/Research
[151]; 7. CO Ye
[153]SECRET sie YIU S
[155]13-00000
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[190]es-copy, a Pei 26 IN
[192]fil Me XhA2 272.2 Ne
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[309]ee 3) doesn, tthe Can den (ei .
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[314]44 : .
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[341]_
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[343]_ 23.
[345]2h.
[347]256
[348]26.
[350]CASE
[352]American. woman who met ard aerried
[353]Sovlet citizen in TZ2 ;
[355]Anerican gtudent™
[357]Aserican clereynan
[359]Anerican turist
[361]American student or, tourist
[364]Italian student
[366]italian student
[368]Ttalian student
[370]Iranian retvrnee
[372]nest Ceraan student
[374]Swedish student
[376]Swedish student
[378]Saedish businessaan,
[380]Swedish student
[382]American teacher
[383]Americanbusinessman
[385]?renchean on trip ts TLCH; student?
[386]Chilean residing and worxing Hoscow
[387]italian student
[389]Finnish student
[391]Aoparently Greex; ceta‘ls unimown
[393]‘feerican tourist (urbalanced, fuss-
[395]fan-vorn father vider FSI survey)
[396]Italian communist Sosrnalist
[398]Swedish student
[400]American businessman
[402]aa SS Se
[404]2 NR
[406]sel tue
[410]wo |
[412]q
[415]commRaemt TIME TO
[417]TRAVEL " . PROGEES VILA
[418]na Mana
[419]x 2 Me
[420]x 2 .
[422]x
[423]x 7 -
[424]x
[425]x
[426]x
[427]4
[428]x a sn
[429]d
[432]x wt
[433]x pe a
[435]2 ?
[436]? a
[437]2 2
[440],
[441]2 :
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[445]J : “ ‘
[446]f - Lee nonths
[448]Ce
[450]13-00000
[458]ween tt
[460]a eT a
[462]Wem kee
[464]TOTAL CAZES: 26 LL a
[465]FOMEIGIER LEFT ULOR LITERT SOVILT SPOUSE De
[466]WE (sremtezs. Lda SXIY Arlene .
[468](eer clare.
[469]US, d Cee Clare
[470]\ecarr eae _
[471]tu CX “~ Xovert . . - a
[472]Gof SANT IneSano. aa . .
[473]Stoel nr~ eCELRTI sedlcare coe
[474](EELLIIZO% Siovennt ; a
[475]Iranian Youu igi Stepan G. : .
[476]at. Geva cv BETTI Arnal
[477]SSOHANSOOS Lurt
[480]SOREL Huge -
[481](THELIN Nils -
[483]NOT KuOwii WHETIER TEeY LiFT USSR TOGLTHLA
[485]CLEPRMAN Edgar
[486]777 <PENDILL C, Grant
[487]fetal. (sSPRAPPE)
[489]C8 (b.~ CRUZ OCAIZO £lvaro
[490]Jfefar GRIECO Ruggiero
[492]Fare 47 LAVIEKALA £eser
[496]Us
[498]SOVIET SPOUSE ACCOMPANIED FOLETCIER .
[500]vw, PACKLER Allen Lavi¢
[501]witt-e~ SCOGNAMIGLIC Harlo
[502]cate J. KRONSIO Tos ;
[503]. SAIDOR John (but nete that he wanted to take her out with hix orier
[504]to their marriaze, since she was s%ill technically narried to
[505]“someore else, o:t ioviets refused exit visa, and he had to retura
[506]later to Rarry ter and ‘then await _tranting of % visa in order
[508]to bring ter ox.)
[511]13-00000
[515]cen e Nate iee eee ee oo
[517]1 NR ep eRROTRIN emia e es testes te we Seer come
[519]Pe ranten Rey arent meee ban
[522]Woe
[524]TIME FOR SCVIET SPOUSE TO GeT VISA
[526]. Stera-Zaslaveidy
[528]“no
[529]Mirseh yes’
[530]Olsen = . yes
[531]’ Slelson. - yes
[532]Hegarty - no
[533]Tyeker - yes
[534]Bassani ne
[535]Celati . no
[536]Bellingona == yes
[537]Yewnikh 2
[538]Bettin yes
[539]Johansson yes
[540]Nurdenstam yes
[541]Llondahl no
[542]Thelin yes
[543]Lehraan 2
[544]Pendill yes
[545](Srerchnan) yes
[546]Cruz Ceaxpo no
[548]Lavikkala yes
[549]lysbourides
[550]Packler ~ yes
[551]Seornaniglio yes
[552]Xrons jo yes
[553]Sandor yes
[555]not as of three years after narriage
[557]hat We _
[558]‘not as of 1 xodths after marriage
[560]10 years
[561]net a8 of 3 nonths = after sasthnis.
[563]Lx, a . Se 4 -
[565]‘at least 2 year
[567]9 mo. ‘Visa took either 6 weeks or 7 months.
[569]7 mo. or nore = = -
[570]not as of 3 xontis’ after narriage
[571]11 mo. or nore
[573]married 1959 er £9; out as of 21 Hay, 19é2,
[574]not as of 32 years after 2zarriage
[576]13 no, Visa took 6 months,
[577]9 mo.
[579]married prior July 1962, Applicd for Norwegian visas
[580]for period 7 duly = 20 August 1962, To go from there
[582]to Sweden permanently, “apposedly did,
[583]5 mo.
[585]Known: Fackler 6 moe
[586]Scognamigho 9 mo. . “+
[587]‘ Sandor - _ Smo. i
[588]Johansson 7 mo. or about 6 weeks “
[589]Ieplied: Yirseh not over 9 ao.
[590]Olsen a 8 L-5 mo.
[591]” Melson - e 4 667 no.
[592]Eellinzona . e il no.
[593]Tucker ten years
[594]* Bettin at least a year
[595]Hurdenstan 7 mo. or more
[596]Thelin 1) xo, or nore
[598]wo
[600]13-00000
[602]~~,
[603]“* .
[604]- : '
[605]t
[606]2 ete . ~ toe Z ‘
[607]7 oe, WA ob , . a oe . i
[608]: | S . . . . 2 - _ eet -_™ Soe es S . a : on . an wpe . 2
[609]. poor “o ne “In three cases there was a lapse of of several: nenths: better appli
[611]extion arid Sssyance of the Soviet exit vise (five nonths in one case,
[612]six in the second, and rifne in the third). In another case. the kestern
[614]/husband was reluctant to lezve the USSR without nis-$ aR
[616]“dia. $0 some aix months after the wedding only tecause the coriet ¢ author ,
[618]. ities told bin that ber exit applicat tion eould not be processed entil ;
[619]he kad left. The visa was issued- only abdeut six weeks after his de-
[620]parture, out it may have teen applied for wzen they vere married or
[622]at any tine during the next six months. . . co
[624]In focr other cases it is possible “ec infer asprexinats tim . -
[625]limits for the granting ef an exit visa. Gnez was granted «ithin four ;
[626]to five noncas, the secon within six te sever, xontns, the third witaia
[627]rine months, and the fozrtn within eleven months. In three additional
[628]eases visa issuance tocc a xinisua of seven, eleven, amc twelve montas
[630]respectively.
[632](RC OR Nm AR RG eres oe TO ER Reet Roe ate See semen eel me,
[634]Ie
[636]Cor OTS eee OCS
[638][AOR Demewte meme ee
[640]13-00000
[642]CASE
[643]‘STERN-ZASLAVSKIY Arlene
[644]KIRSCH Leonard
[645]OLSEN Clark
[646]NIELSON Philip
[647]HEGARTY Thenas
[649]_ TUCKER Robert .
[650]BASSANI Lueiane
[652]BELLINZOMA Glovannt
[653]YEVNIKH
[655]JOHANSSOH Kurt
[656]NJRDEXSTAM Gunnar
[657]IONDAHL Hugo
[658]THELIN Nis
[659]LEXRMAN Edgar
[660]PENDILL C. Grant
[661]AXEXXPEEZ Fronchnan
[662]CRUZ OCAMPO Alvare
[663]GRIECO Ruggiere
[664]LAVIEKALA Asser
[665]LYMSOURIDES Achillefs
[667]@- PACKLER Allen
[669]ZA
[671]a
[673]SCOGNAMIOLIO Marie
[674]~ KROXSJZ Tom
[675]- SANDOR John
[677]EXIT VISA:
[679]" WRRTACE DATE AFPLEDATION
[680]26 ing 62 Soon after
[681]latter May 61
[683]. 30 Jan 60
[684]Feb or Mer 62
[685]28 May S9
[686]1913
[687]10 May 62 danediately |
[688]dug 61
[689]daly 61 imvediately
[690]9 daly 61 © er Jan 62
[691]Avg 61 er prior
[692]21. Dee 61
[693]nid~61 or prier inmwdiately
[694]28 Mar 63 ‘boediately
[696]. aid So's ex prier .
[697]1959 er 60
[698]early 1947 nid 7
[699]fell 59 er prier
[700]17 Fed 62 bug 627
[701]Aug 60 Dee 60
[702]prier Jul 62 .
[704]_ 2 Nev $7 iumediataly
[706]| APRIVED IM NESE -
[708]bever - _ :
[709]or
[710]U3 = 21 May 60 |
[711]Paris's Sept 62
[712]nat sut yet Sept 9
[713]US 2953 ot
[714]net eut yet Aug 62,
[716]Italy = duly 62 . a
[719]net eut yet apring/
[720]den = April 62 :
[721]sree Miaeb |
[723]. Sweden Pe
[725]net yot out Har 62 ~
[726]Sueden < spring 627:
[728]US - nid 50's i
[729]May 62 !
[733]net yot out Aug Sl |
[735]Firdsed - 7
[737]Italy - Mareh 63
[738]Italy - 6 May 61
[739]Rorway - 7 Jul 62?
[740]iS 31 Mar 58
[742]we me iene.
[744]13-00000
[749]tee Se meme ee oe Ate ea
[750]etn | ce teams a ne nine «
[754]’ os,
[756]~N
[758]FOXEIGIER LLFT USSR VITHOUT SOVIET EPOCSE
[760]Knowns NeZASLAVEXTY Arlene
[762]XORSCH Leonard
[764]OLSEN Clark
[766]BASSANI Luciano © . . _
[767]. CELATI Anileare
[768]- BELLINZONA Giovannt
[770]YEVLKH Stepan Ge
[772]JOHANSSOH Kurt
[774]IORDENSTAM Gunner
[776]LUSDAHL Huge
[778]THELIN Nils 0 iy,
[780]LO DSA AIGES 2 TD
[782]NOT KBOWN WHETHER THEY LIFT USSu TOCETHER
[784]LEHRMAN Edgar
[785]PENDILL C. Grant
[787]GRIECO Rug giere
[788]LAVIEEALA Asser
[789]LYMBOUKIDES Achiliefs
[791]SOVIET SPOUSE ACCOMPANIED FOaZIGER
[792]PACKIER Allen David
[794]* KRORSJS Tom . . :
[795]SANDGR John (but note that be wanted to take her out sith hia prier
[796]: te their marriage, since che was still technicelly narried te
[797]geneone else, tut Seviets refused exit visa, adi he had to retuam
[799]later te marry her and thea avait granting of exit vise in erder
[800]te tring her oute)
[801]a!
[802]. TD AZ5T0
[803]prog] Rosell oN
[804]PIT IV_ZTISLVISVO-NUALS tuneuy
[805]WiN4S ISTAOS_ LOULIN LIZT wEIOTMUOs
[806]—_— . a .
[809]"9% §SasvO ‘TYIOL
[811]an ee Clem eI
[814]tee a Oe
[817]13-00000
[819]re ee
[823]Gu
[825]2a.
[830]CASE
[832]| YAKS LATE
[834]EXIT VISA
[836]STEHGI-ZACLAVSEIY Arlene 26 kug £1 = «Soon after
[837]KIRSCH Leonard Intter Yay 61,
[838]OLSEN Clirk 30 Jan 60
[839]HIELSOU Philip Feb or Yar 62
[840]FEGARTY Thonas 28 tay $9
[841]TUCKER Robert 19s: *
[842]PASSANI Luclane 10 Kay 61 famed iately
[843]CELATI Amtlcare .
[844]EELLINZONA Giovanni Sze 61
[845]YEVNIZH
[846]PETTIN Armulf duly 61 invediately
[847]SGHAKSSON Zurt 9 Sly 61 ® or Jan €2
[848]MWJADENCTAE Gunnar Aug 61 or prior
[849]LONDAEL Rugo 21 Dee 61
[850]TEELIN Kils eid-6l or prior iueciately
[851]LzKRUaN Edgar 28 Kar 63 _ innediately
[852]PEIWILL C. Grant nid 50's or prior
[853]AIZRZEPEZ Frenchman 1959 er 7)
[854]CRUZ CCAI@O Alvaro early 151,7 aid-7
[855]GRIECO Ruggiero
[857]LAVIZERLA &£sser fall 59 or prior .
[859]PACHIER Allen 17 Fes 62 _ hug 62?
[860]SCCGNAITGLIC Fario faug 60 _ Bee 60
[861]KRONS Sf Tom prior dul £2
[862]SANCOR John 2 Now 57 innediately
[863]eT ae
[865]PT nen earn aime one am a Tae cn Ce aR et
[869]| Rot out yet Aue 61
[871]5 een
[873]conven te eat Ye
[874]Serer
[875]tS -:Fed é2 =
[877]tS ~ 21 May 60 S.
[878]Pars ~ cept 62 |
[880]| ook out Fob Sept 59 |
[882]oe
[883]oe te
[885]a
[887]expected June 62
[889]" Ztaly - day 62
[892]not o:t yet spring/
[893]Sueden - April 62
[894]. visa miptate
[895]Sweden —_ lpr 62
[896]eT
[898]not yet out Mar 62
[899]Sweden - spring 62?
[901]TS - mid 50's
[903]May 62
[904]Freree ~- as of 21/
[905]ret yet out Avg 51
[907]Figlova - 7 ;
[909]Italy - march 63.
[911]Italy - 6 tay 61
[913]‘Merwar - 7 dul 62?
[915]Tie 31 Mar 58
[918]13-00000
[922]~~,
[925]art . oa
[926]mA 7. . : a Vor? 4.
[927]1, Paragraph.6,of our memorandum of 6 April 1964 wes a |
[929]ee |
[931]response to question. #3 of your. memorandum of 12 March 1964 extitied:
[933], Questions Posed by State Department Files. ' That question read as follows:
[934]. . 0 . . YY .
[935]“At the time that L.H, OSWALD and M. OSWALD Ic ~
[937]Russia for the United States was it legal and normal under Soviet law
[938]and practice for a Russian national married to an American to ve able
[940]to accompany him back to his honieland? Was the rapidity «ith which
[943]oor . an
[944]L. H! OSWALD waa able to accomplish this and Marina's return in :
[946]any way unusual? *
[948]” 2. Qur reply adreasca iteelf to the Legality and normality of Soviet
[949]citizens accompa aying ie. 3 departing simultaneously with) foreign spouses
[950]out of the USSR. It was based on a review of 26 casee, of which 16 involved
[951]Americans, in which foreign nationals married Soviet citizens iz the USSR.
[952]In only four of these 26 cases, did the Soviet wife leave the Soviet Usnfon in the
[954]company of her-hueband. In one of these four cases, an Italiae Communist
[956]/ Party member married
[958]be ne ain
[960]13-00000
[962]"which involved a Swedish student who married a Soviet student and apparently
[964]. 6 April 1964. The material from Mr. Meeker provides useful additianal
[966]Party member married in the USSR and by prevatling upon the liallan Embaasy
[967]to hold up Itallan vieae for Soviet seamen, was able to arrange for hia wife to
[968]accompany him to Italy. In two more of the ‘cases, an American met his
[970]future wife ona visit bo the USSR, married her on'a subsequent trip, and -
[972]brought her back to the U.S. No detaiis are available on the fourth case,
[974]“a
[976]brought her out with him.
[980]“3. In 14 of the remaining cases, a foreign husband (in one case a wife)
[981]t
[982]departed alone, In another case the wife preceded her huskand because he
[983]had been fafled a month or two previously for violation of travel regulations
[985]and in 7 additional cases the sequence {a not known, .
[986]4. The information in the third enclosure to Mr. Meeker's letter
[988]regarding length of dme taken by Soviet authorities to process visa applications
[989]_
[991]of Soviet wives of American citizens substantially corresponds with the |
[993]conclusions which we expressed in paragraph 7 of our tnemorandum of
[995]data
[997]7 :
[998]{regarding Sovict visas
[1000]13-00000
[1002]<a) Semen meen ereeeane cones eeeman:: somes oe demmaineneene ied eeie Lene ee
[1004]lee RE ln cane ee ne etme te an.
[1008]’ apparent inconsistencies may stem
[1010]‘vegarding Soviet visa processing, and does not matertally alter the
[1012]conclusions stated in paragraph 6 of our memorandum. ‘We feel that any
[1014]from the different approaches to the ~
[1016]problem by the State Department and thie Agency.
[1018]. . a .
[1019]. wo
[1020]ia cone enene ot een ecn annieecnenlemennnte mane :.
[1023]ry
[1025]13-00000
[1027]f° a
[1030]For Inclusion
[1031]A De cert d
[1032]fer ALL
[1033]eG RLS
[1035]MOAGNAG wort,
[1038]cnniieme te
[1040]Ahad fa gee: J flrs.
[1042]| BRA % 0984, 7 sly, ara Fo
[1043]. ; - oo or . + . : : - - , .
[1044]. D,, i lo, oy Ib, # f Meese reuectieg 2270:
[1045]Lp Boos kvusseoy % Lomoiscovs ke Seep bt, Apel
[1046]23 VE DITS f 21 Bbovgh Venn Tet aud
[1047]Sasinca Fite be, thiroce.
[1048]¢ G .
[1049]A reat a pho bn ae de beatele srvwalee-
[1051]LOD edeigtth A Ae 4 f 62 LLat La hyy R- wrested a
[1052]Ye hoa, wal d «stew “ Gbwin " fepia Pena.
[1053]Kins Guo tin, + wt2 cancrd be Fen, celtd Mle Ge fer ki
[1055]ye og - bbws Ite bbs. ff oy Jon te GL,
[1057]| Mine 4 tab an Vis. aby. A be Ses * fae’, 7 W A
[1058]4 : .
[1059]Ms ¢ 62 tet te bjs
[1061]gdinad ov 79 ate ft LVEILSEH
[1062]Shey VE se% Coed Dw rtd wn
[1064]La] aug! lie WE WU irne
[1065]We 17 thr 62, ded pi, oon ad Mint Shri t Tee, OU,
[1066]: Be
[1067]cued Pa ad o/ Vide D3. SE Jat
[1068]Ws: £6 oe “hts f vi Site $2. her broths,
[1069]Et AMOI NW “born (926 — tupleged Usltew wi he tavalil
[1071]utd YS US 27 fed éE¥
[1073]LEA - 79641, 32 Vink, se
[1074]?El Gain ba le.
[1078]SIM SLE he by PhAte if Ll. ; . Lt, blo fee
[1079]v
[1081]13-00000
[1083]ie be eae apee: nee Mme OL mek eee es le
[1089]Mili ow.
[1090]M1 onan es ae .
[1091]te Wet Die - .
[1093]Ney Le WbtinG
[1096]Tahar CHA f Tae .
[1100]om
[1102]Le, On 9 Saly 196), Me. W. David Slawsen and 2 representative of
[1104].
[1106]CIA diseussed the question ef apparent Iincensistencies in material pro-
[1108]vided the Cenmissien by CIA and by the Dezartuent of State, At thet
[1110]time the question was resolved to Mr, clamzen's satisfaction, a it
[1112]was agreed that CIA vould furnish a statistical hreaksewn ef the eases
[1113]en whieh CIA based the stetesente in pararrach 7 ef its menerancca of
[1114]6 April 196k.
[1116]2. Parsgreph 7 of the 6 April newerantun sddressed iteelf to the
[1117]legality and nernality of Soviet citizens departing the USSR simltan-
[1118]eecsly with their foreign spouses, Statements were based cn « review
[1119]ef 26 eases (ten Anvolving sno rheana) tn witen fareign matienals married
[1120]Seviet eitizens in the UssR. In only three ef these 26 cases did the
[1121]Seviet wife leave tho USSR in the company of Ler msband. In two of the
[1122]cases an smerieen net his futore wife on a visit te the Seriet Unten,
[1124]married her on a subsequent trip, and breught her beck te the U.S. Me
[1126]‘details are available on the third case, wileh imvelved 2 Swedish student
[1128]whe married a Seviet student and apperently breugit her eit wita him, In-
[1130]-
[1132]13-00000 .
[1134]i . a ; _—
[1135]| parted aletie. Ta one were ef the 23, the wffe preceded her husbend
[1136]reese he nas ern Jetted a month er tre previeusly fer thelstiéd ef
[1137]teavel ulations, snd Jn the seven ether exsea tie dequeree te not imewns
[1139]3. The infernatien in the third enlesure to Mr. Mecker's letter
[1141]regerding length of tine taken by Serist extherities te precess visa
[1143]applications 6f Seviet wives of Jaerieen eitisens substantially eorres<
[1145]ponds with the conclusions whieh we exxtessed im peragraph 7 of thu our
[1147]' 6 April momerandum, In eleven ef the 2% eases, this tim peried is
[1149]knew fairly definitely er ean be inferred; In three cases tt took from
[1151]-
[1153]ae hs Mee twee 5.
[1155]7 five te nine menths. Inferring 1a the ether eight cases, three tovk .
[1157]o sbout oix months, two more were issued in net mare than nims to eleven
[1159]7 peace dd
[1160]months, and three teck a minimum ef sewn te tuelre months. Apparent
[1162]ineensisteneies between thése statistics ani these previded by the State
[1163].
[1165]Departaent undoubtedly arise from a difference in appreash by the State
[1167]Lepartaent and CIA.
[1169]13-00000
[1171]ee tem ote a mam een aha en alent ee me Stes ene meee ames cyt Mae
[1173]LAUT SUE ISN ME O ORME AfaRrten dees ee snee 0
[1175]pest.
[1177]Peery
[1181]RAL
[1183]— . . — .
[1185]. 1. ON : ~ 7 a yo.
[1187]ee ‘ ian woe a
[1189]Boot. . 4 coe 7
[1191]2c : : . Maes oe
[1194]. _ sal oo.
[1198]mo
[1200]In three esses there was © lnpot of several noxths between.
[1201]applicatien and isscanse ef the Soviet exit visa (five months in ene
[1203]ease, aix tn the secend, exf nine im the third), In anether case the
[1205]_._. Western hneband was reluetaxt te leave the USSR without his Seviet wife,
[1207]He did se gens cix manths after tte weddirg enly beeause the Soviet
[1208]eutherities teld bin that her ext= spplicatien eculd net be precessed
[1209]until he hed left, The visa was feswed only ebout aix weeks after nis
[1211]departure, tut it may have beer ayglied fer when they were married er
[1213]at any tine during the m=xt six aerths.
[1215]In feur other cases it {5 pessfiile te infer apprexinate tine’ Lixite
[1216]fer the granting eof an exit viez. Ome was granted within four to five
[1217]nmenths, tha secon! within six te seem nenths, tho third within nine
[1218]months, and the fourti: within elewm meaths, In three additional cases
[1220]Vise tesusnee teek a minimmem ef seen. eleven, and twelve months res-
[1222]peetively. : so
[1224]13-00000
[1226], yo a Maellanceur niles Dn "Sows manied 7
[1227]; as ug heat
[1228]oy Ade 4 assent has Abe hiss baud; has heed
[1229]| (Me Harold BESAAN & feed, OLehh. 7 yt Aine
[1231]wd yoae"t 01, ee
[1232]Che
[1233]Lenard AIRS chs aby " Le has wnived ts OSA,
[1235]Joseph ft. Fond em near wt of er wet but Onnaurer
[1236]Court to Uf{K “RED. 60 Vy been visilt ing etn
[1237]fh continenay hus ahicdees Ma LS. “inch * oo
[1238]| ser gl, Clarins ale citracized 6
[1239]wel ds — fly, he , 7. kh, dow | M4 1 crn je
[1240]Vcoing 3 Ae. Metal by 5 EG al
[1241]iMNlia Ninalad 3o-¥0. $a (kA lnovilh Uy (re
[1243]Meal , Citas hin pty a shaun 5 a
[1244]susie if can dudtuls [aantd * “
[1248]4é suet tg unved eave cowl
[1249]aP) JON DE 1 QA recrtimalle Cul gporluniitee.
[1250]AmEub Moteew Aeapad ol, A- 308, 3. 4.62.
[1252]2, "log,
[1254]xdgoAr LEHRMAN, "Ys euch auge yu at Chotedw d.,;
[1255]me of Lt at fnery Univ, Atfate, 6a. [oe
[1256]lparmedt feo ber Lo Mees Rall. MAK AKWAS
[1258]ad. tld fat, cy art dustint “LE dd es ctr
[1259]dat doy toy aban: Ley (4 ea oh oy
[1261]13-00000
[1263]Janel, Pe hn 4, mance Hettibe. guts
[1264]fret j jay Led heise dhitwens d by
[1267]Ww ~ ho eonrnsat fer Mpa ~ bal te
[1268]anaes had Fi “od hweg Ulf (eo. wetliling
[1269](ote got ened tif 4 Gj bedi Lin’ - frecwta-
[1270]od . l oben he ad puch a naginl :
[1271]- Mrleow f, Hat. What 2
[1272]Le Harvin Oswithe , C fbdet » Deh - — 20643,
[1273]vol- PIAYE F6h,6L
[1274]Wile BTHELIN, Antdol eythause alident 4
[1275]/460- 6 pep Alen nel gel: leu, able Le
[1276]vbraieg "ble fussian, toipe Wteseh Akg fipehate,
[1278]Aaa 7] Sey Eyeudbirert "ih fredben The tag
[1279]“That year's
[1281]Naa
[1283]TICRYSTAL- / [edect Apt lo Ay? 2. MET
[1284]?e a f
[1286]nits wus acad.o, Ad ERR SIE: 1% fe Rinma Kanbrieva,
[1288]wt. srarmnied ix Lanes J
[1289]. Kurt vouan sso A weds ul.ong e onpeot plidiuf
[1291]and € of Tate Ag. Gere seennl Kove, Wl Wig
[1293]TASS pranalist, AEPROMISE (20 1- 274504-)
[1295]Meairjed Jul, els thi tte
[1296]Apriten. wa At GL a A UAE hie _
[1297]cullair, He thet: Wed 4 y lhe JvtA-~ ov
[1298]gelctersheip dedeols Me (Meir Ser gay Cee
[1299]wlan a Aviad atte lo ooge Ue artes fern
[1301]Lilies CEURMAM woud Mel COW bin a
[1303]13-00000
[1305]woe,
[1306]. MQ ees
[1308]Be “Loy wlll. tip he hnik-
[1309]of dutdih Genel Latut lee
[1311]Z), ah page Syst 7 hee juste ‘get et .
[1312]Le — 1s ccadeus (66D en lo puede ie.
[1313]Heil, HM On ken fide about oil fig j-
[1314]topes end he Caegicak eat aucfaeced ya Let Lard
[1315]Lid. Sv ohee' aunpusyny’y | nice Filan © she Scud.
[1316]Ana feud had Atel lead Zo Htch. EZ lye curls
[1317]yllouy be rn oud ee Gt sot ag lin as dha?
[1318]litter 2 -~ pe Lod L wef f ow not: tet et.
[1319]jase lime J
[1320]Ne crimduya tin procerinng fins Ce - hl
[1321]7 mm én Cast Sk O; CL ectisug Ceuta
[1322]4st Le aA Lh o/, Deane USSR, fo
[1323]te Min 62 iba pchiliatup tuted : Jew
[1324]fae Mew bs un, Ke ya Wed “pid Feb Ucat
[1325]Lg bod cot A gt bar, huss delagsd, Sl
[1326]CANC " Sov eleanek Puy’ “ “9
[1327]have eelled dfs Aa” e440 1 Ole 4 Op Alerts
[1328]Ute we " Vol fat Ca cull obansl-
[1329]buy fice b At Lleat an wey Ohta oh ee tt
[1330]jibeers oi der lo tutu. tele, ASK ela ee Vo Gate
[1332]He wae 7
[1334]13-00000
[1336]“Gosmnge Niasensoay Due: a A 4 /%bo- 6h.
[1337]rtd é¢ th ange Ma dewls. United Nba
[1338]hashinskag aH, Sites? tte hin Ae Ketti De
[1340]Me hfe £ by! Ay G/, hk. b Coilestusy Av
[1342]2) } Opes “82, Wife Aaee . bout (Avo lo o petted acl,
[1343]Mes ‘dd st ont e. 4 ht bay 201 Lindt
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[1393]hen oY Jouko LAVIKALA, nated: Lar sledent. 7o
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[1397]wad h aia tee lua Link gv? “ee a
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[1414]SEGGUHAIM 1 CLIC WHA aes pare sa PCY
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[1418](Han tifa, net “My per)
[1419]Yow BL Law Levit are
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[1424]tole h ORINE - RoBiNSON , Abas o old But sont 7
[1425]“44th Maveizita, han beeu: Alad Wag by USE,
[1427]ons aad. Ana to ya 4t- A ota Ir hae
[1429]Malorne Rosatovsbn 28 dws Capah? )
[1430]hin Metag cern
[1432]| oA lace 6. éj Massinges, hb ts
[1433]igired 22.6, sgh, He AEQUELE Ld ‘eg fosts (on,
[1434]| fut te alt oiler wl sad au Wks Uh ff Larale
[1435]That his fine ti hid. M Apsrid y uC oped Cy sould
[1437]a Lym boue ves, Monsid Aelita Bosiiotna.
[1438]ZAI [re Phy 59, 20l- 3/2213,
[1441]13-00000
[1443]pot male upto ELALMY hag
[1444]all. paching pelt thet
[1446]hed bi to Lar, 56
[1448]Mughtr om Beer Gels aepyrotea tty in 7
[1449]Ine lasone . felne bee: trivkdu gel Whe Ta.
[1451]thin « Cola. paidAu, ted bey. ll thal -
[1452]vf AOU OL, yuarhed b Viera wh fhe would
[1453]Me ile Li Meiure Lhe country. ¢
[1455]te ocgsto, gon of Ee has & UE, paused
[1456]‘Gv Lidige LueSSINfp' (baubernaid’ da
[1457]Bias Aud 's reece fend heuer. KEBT }
[1459]jn l749 Ube, he 23 ya old. Myt-¥7 felled
[1461]Ane feanidl¢ Sr nipetied wllns got
[1463]- Wilian spteccues o diene
[1464]deaprt Nie 47, CLL Jnb + ¢
[1466]| Ayrt 49 (04 jnivale yy tn full “aliinpt a
[1468]ching 4oh Gee Codi tefl Aen 20 uid. BG
[1470]“4, at Ait: Kit oNattii Unt 6 etas -
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[1488]| Alvis ptt fn. el eon asbicel zg hia |
[1489]fein 00/ mased Ope kasmety, geste wipytitats |
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[1493]| te Ya Lege - K6Baks bite viel jhe.
[1495]woytd NM «4 Lact A are Vv hak a
[1497]| Seppesed would net ale.
[1499]FOLDERS NOT @yeCKED
[1500]La (QM &
[1501]Uf £76/-62
[1502][ntnitaue ;
[1503]LUNDA We hidiga hee. 2EENKOVA 201, 332758"
[1505]13-00000
[1507]i
[1508]i
[1509]H
[1510]i
[1512]See ann les A AO oh, er EE i SA ER RENAE Sheet Bee ae eeheecene
[1514]ae s anced Cae tse developed tetuesn ‘then and NIELSON
[1515]. decane, detersiined to: marry her, vhich ha finally aid in ‘the: spting of 1962.
[1516]: His fondly did: srersthitng in their power to discourage this romancé and Toho!
[1517]"Hanes of the State’ ‘Poptartnent received letter from MIELSON's father * re
[1519]affair.Not seeking help but advice on what to do.
[1521]NIELSCH later received letter from his father in fall 1960 giving in .
[1522]details the contents of a conversation father had had with John Hanes of State.
[1523]Sbouaeorcbddock)
[1525]Hanes stated thats ;
[1526]a, All American-Soviet marriages had ‘turned out to be unsuccessful,
[1528]b. The Soviets never let one of their netionals ont of the country under
[1529]such eireunstances unless the person had been recruited as a spy.
[1531]c.The Soviets will prctably not given NIELSOH 2 viea(he tried uneuccess-
[1532]fully all summer and fall 1960 and in 1961 to get Sev visa).
[1536]br
[1538]13-00000
[1540]7 to 071 tbat f the. vonen wtio: ‘have narvied forolgnere tust have agreed
[1541]“at ‘one tine or another ‘to: carry out -sotne cork of ‘Spy work for the, Soviets.
[1543]Otherwise, they would, not -bave been given, perisiation to parry, ‘foreigners,
[1545]he for even the marriage certificate has. Jo be issued oy the secret police."
[1547]Nora,kereelf,vas recruited vy State Security through coercion and only : . “
[1549]allowed to leave the country by agreeing to work for “Tonket State Security.
[1550]This she never did ~~ ’nce. out of the country, she broke completely with :
[1551]the Soviets and it is presuned that she has furnished information on
[1553]that organization to the British Services, (A508 Spied for Stalin® by
[1555]Nora Murray).
[1556]Petr DERYABIN, State Security officer who defected in 1954,has this
[1558]to say ebout the Soviet women who have contact with or who marry foreigners:
[1559]Soviet women associating with foreign men will te recruited by State Security
[1560]when the association ‘de first begun,or after it has developed,or when plans
[1562]for parriage heve been made, ® Even if only 5% of these. women are 100%
[1564]loyal State Security workers,and the others work leas loyally,it is still
[1565]considered a vorthwhile operation.No woran known to be anti-Soviet would
[1567]ever ba given a visa to leave the country,even af she were parried to an
[1568]ambassador.The Soviets instruct all persons in this category to make remarks
[1569]against the Soviet Union when atroad,but these remarks are not te be too strong,
[1571]_ hor are they zade for publication‘ by press or radio."
[1573]In the early 1%60s, vhen anyoung American was thinking of narrying an
[1575]IKTURIST guide,iis father contacts a imowledgeable official of the State
[1576]Department who made the follow. remarks:
[1578]3 at srerican-Soviet parr marrisges had turned out to be unsuccesful
[1579]oviets nev rite let one of their natioanls out of the country und
[1580]such Zee dhe Ces a to 8 foreigner) unless tie person had beens recruited
[1582]aa 4 Spy.
[1584]33
[1586]13-00000
[1588]mR eee
[1590]It is believed that the Counteriintelligence Director
[1591]_ (ontrrazvedyvatelnoyé upravbeniys-KR0), 9 of the: Ko. ‘dntetatan operations
[1592]against foreigners ireide the USSR, When the operatiod “Teas outside the
[1594]USSE into foreign countries,i.e., whoa the. probatie recruitnents have teen _ .
[1595]. TT
[1597]achieved,and the persone in question leave the USSR, the operaticn ie. thBa
[1599]turned we to the Foreign Intelligence Directorate (Inostrennoye rravleniye-
[1600]IND) oo \ontinues the operation until such time as st is terminated. :
[1602]See et ene mes om ait enone eee oe neem ee
[1604]13-00000
[1608]John: SANDOR = M4 and proposed to Viktoriya K0C
[1610]fH: CWA in: “1956, but
[1612]had to leave USSR before they could ret married. Returned in 1957 |
[1613]and rarried her Nov. Arrived together in US in Marek 1998.
[1616]13-00000
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[1627]see Aitlens.
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[1640]_ He rtire, = _ :
[1641]AIRS OH Leon ah als his z AW 2Ks dhe . aS _
[1642]MELSON Fh ly , Me fo é a .
[1644]A ler ote Vid
[1646]FALSE A hey. de .
[1647]Men bo
[1648]He
[1650]HE OORT VAto £, Va 7 é Hag F fd t tail Agee a
[1652]LUA M90 GB ,
[1656]in a! Pg VEL AIT tf £3 ; Lip tte: val:
[1657]he At su based wa Sebi fig brid.
[1663](om a * LY ABLE LE pe 46a soe
[1667]36
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[1672]vk.
[1674]x
[1675]t
[1677]ed DeSean let Lee ee nee
[1679]PO tee 8 ee A am rita
[1681]Lilt.
[1683]4 7
[1684]“2 duty 1963
[1685]ried to other nétionsda: _ oo oo — : _
[1687]Ay Hatadya (201312072) = married. to Tesatea Scopntet#ie when
[1688]_ ohe Jolt. Living with snother Tealieny:
[1690]ACONE==.
[1691]- married to Allen Dawid pacitsh, | T ‘Se.
[1693]card: for number. ;
[1695]TELENROWA, © «=== marred to LUNDAHL, 2014332736 :
[1696]~ EN, Natalya - married Gunnar NORDENSTAM- fros :
[1697]. Bothenburg. Now living in Jattedorgs Posy
[1699]~ Harriet AE PROAMSE/]~ SEE 74
[1701]SEREBRENIKOVA, Tamara
[1703]" SHOLOVA, Tamara —, Leningrad Univ, born ca. 1936-27.
[1704]; . Former INTURIST guide. My records
[1705]do not indicate to whom she is
[1706]married,
[1707]Louise
[1708]LyBOURIDI, Aelita Borisoma ~ Born Suinoxmyina Yalta , 29 May 1934.
[1709]nee DYOMINA ; Marrted to Achillefs LYSCURIDES
[1710]aka-DEMIKA . ; _ dn August 1959, 201-312213,
[1712]‘eitiven. She hes 201 file, See Stans ., | [3]
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[467]"EREICH Leonard ~
[478]enedishe JIURDELOTAM Guanar eo
[479]
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[654]ESTTIN armlf
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[748]
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[752]— POTAL CASESs 26°
[753]
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[864]
[866]
[867]APPLIPATIOS ©
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[1095] povlte te-
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104-10005-10321.pdf | [1]Lt 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]1028080
[4]104-10005-10321).
[6]Ly NO IND ;
[8]BONN, FRANKFURT BERLIN, COPENHAGEN,
[9]REYKJAVIK, PARIS, STOCKHOLM CON ig
[11]DIRECTOR “De THE HAGUE
[13]CHE DIR’.
[16]13-00000
[18]off
[20]an
[21]“ENO INDEX
[22](7 FILE INECS
[26]INFOOS J”
[28]INFO CITE DIR
[30]S MAY 33 FLED TO FRANCE, WAS IN COPE 36-37 BUT EXPELLED
[32]GET AYO T . Psa wae papi : : SEU EPE Ss £8 Re
[33]Pts AEP] - bea : ‘ EA Rsb9 BEARS
[35]Tata hs db
[37]ABER FTE 3 7 OP EY
[38]CAREER US WA, : Coble
[40]Met eae
[43]ROUTINE:
[45]CIEE/QE-—33
[47]; Cnn ne enceeceme reopen rn patina tnt
[48]CPE SS
[50]fa misrten nnee et OnE SRE TAS Ae A A MORNE | [2]
[5]
[7]
[10]
[12]
[14]
[15]
[17]
[19]
[23]
[24]CONFt
[25]
[27]
[29]
[31]
[34]
[36]
[39]
[41]
[42]
[44]
[46]
[49]
[51]
[52]WES cee ee
[53]
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[55] |
104-10006-10247.pdf | [1]AD ARANRN
[2]1704-10006-10247 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]a
[8]SEGRE
[9]FROM: (Requesters nome) (0)
[11]T .
[12]NAME CHECK AND CONSOLIDATION REQUEST
[14]woe fee f [|
[15]a
[16]pews foe [| P|
[17]a
[18]ne
[19]pm fe [| >|
[20]a a
[21]=~ [TT
[22]a
[24]SUBJECT TO BE CHECKED
[25]SURNAME GIVEN NAMES
[27]DEDEROV Rowdy Fodereyv [Ch V/ lg SJ Ni, Coloevna
[29]SPELLING VARIATIONS TO BE CHECKED
[31]OTHER IDENTIFYING DATA (Occupation, sex, CP membership,
[32]I . affiliations, etc.)
[35]| Pov, at Ase. Gh vip. dy
[37]DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCE
[38]—_— ee Se Yk US SR
[40]RESULTS OF RID/ INDEX CHECK
[42]COMMENTS
[43]NO PERTINENT IDENTIFIABLE !NFORMATION
[45]CARO REFERENCES ATTACHED
[47]AKA, ALIASES
[49]INSTRUCTIONS FOR REQUESTERS
[51]IN ALL CASES : 201 CONSOLIDATION
[53]1. Return this form with the card repro-
[54]ductions, also return pertinent documents,
[55]aperture cards and the dossier if a 201 on
[56]the subject exists.
[58]a) Use gummed label; type or print all
[59]entries,
[61]@) Upon receipt of index card reproductions
[63]draw a green diagonal line across the
[65]items you do not want.
[67]6) Edit (use green) the reproduced index
[68]cards to indicate:
[70]2. For each document to be included in the
[71]consolidation (i.e., copy or cross reference
[72]to be placed in the 201 file), green D the
[73]corresponding card and check (a) or (b)
[74]below:
[76](a) cards to be destroyed (mark with
[77]green D and note reason for destruction)
[78]Examples: document destroyed; duplicate
[79]or less informative than retained in-
[80]formation; information of no CS value.
[82](a) [] Consolidate into
[85](bo) (J Open 201 file on subject.
[87]A
[88]RESTRICTION (If any) [ SRPTON |
[89]P_jves ff [No |
[91]Note 2. Information concerning foreign
[92]public personalities (except mili-
[93]tary) may be available in BR/OCR
[94]x71997.
[96](b) corrections and additions, inclu-
[97]ding infinity symbol co when card in-
[98]cludes all facts contained in the
[99]document.
[101]Note 1. Records of COI, SSU, OSS and CIG
[102]are in RID/ARD, and those that meet ~
[103]indexing criteria in CSHB 70-1-1 are
[104]carded in the CS Main Index. If you
[105]believe there could be additional in-
[106]formation of value in these records,
[107]you_must request an Archives Index
[109]search.
[111]SIGNATURE OF RECORDS OFFICER
[114]13-00000
[116]7a One Roman Fedorovich DEDKOV, bern 28 March 1927 in Arisnsk, USSR,
[117]and his wife Vilasa Nikolayevna DEDKOV, born 31 December 1930 in Minsk,
[118]USSR y appiied—fer were listed as applicants for entry visas to Indied
[119]sometime prior to April 1962, DEDKOV, who was issued Soviet passport
[120]number 2074451 on 17 September 1960, was scheduled to arrive in New Delhi
[121]for two years as an English language teacher at ‘the Soviet Embassy.
[123]iF
[124]It is not known whether-or=net DEDKOV actually arrived in New Delhi,
[126]Ao aA beowr He abowr boron h chim a wg
[127]: BOL
[129]10 Foc ‘964
[131]ere ewe ts
[133]13-00000
[135]SENT SRT Ot 9 A RRS RET RT CY ree
[137]7 DEDKOV, Roman Pédo | [3]
[4]«
[5]
[7]
[10]
[13]
[23]
[26]
[28]
[30]
[33]
[34]mn : —_
[36]
[39]
[41]
[44]
[46]
[48]
[50]
[52]
[57]
[60]
[62]
[64]
[66]
[69]
[75]
[81]
[83]201-
[84]
[86]
[90]
[95]
[100]
[108]
[110]
[112]
[113]
[115]
[122]
[125]
[128]
[130]
[132]
[134]
[136]
[138]
[139]
[140] |
104-10007-10345.pdf | [1]DARAAN
[2]‘odaso07- 10345 2025 Rare UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]Ad 1 ed ASStFIED C1 im . 2 SEMTUAL SECRET
[6]Chief, CI/R&A
[9]Oe ee ad Pe
[10]; wilding JG
[11]j | eecerven | roRwatoen INITIALS ts whom, . Draw o fine aooss odie citer exch comment.)
[12].
[13]i bee age ry Coordination
[14]Chief, AF nse We L, [Fe Gs —
[15]7 C 32 mar ay
[17]2- Chief, EE
[18]3 D 3107 24 Poet 24D)
[20]- “chief, NE---
[21]Fe D 3107
[23]picniet, WE
[24]4B 4405 _
[26]* chief, WH
[27]3B 4403 3a
[29]Per : te SED
[30]* ppp co te For Signature and Release
[31]3 2016
[32]ee |. BY : |
[34]FORM USE PREVIOUS
[35]61
[37]sen fomone’> [3d SECRET [[] CONFIDENTIAL [[] {RIERNAL =| [UNCLASSIFIED
[41]13-00000
[43]CLASSIFICA ON
[44]PROCESSING
[45]ACCOM.
[46]D iS PA A TC C H nevion Fores
[48]MARKED FOR INDEXING
[49]Chiefs of all Stations NO INDEXING REQUIRED
[51]a ONLY QUALIFIED
[53]HEADQUARTERS DESK
[55]CAN JUDGE INDEXING
[57]FROM ~~ ABSTRACT |
[58]Chief, KUDOVE RORY MICROFILM ;
[60]SUBJECT
[62]© Warren Commission Testimony - Selected Excerpts _
[64]ACTION REQUIRED - REFERENCES
[66]FYI...
[68]1. The Warren Commission's Report on the assassination of
[69]President Kennedy focused attention on the magnitude of the problem.
[70]involved in the protection of the Chief Executive. As you know, it is
[71]our responsibility, overseas and in headquarters, to render every
[72]support possible to the Secret Service in the conduct of its statutory
[73]responsibilities in the United States, and especially when the President
[74]travels abroad,
[76]2. The circumstances confronting the Warren Commission
[77]produced discussion and testimony on various aspects of the problem
[78]of Presidential protection and on interagency operational cooperation,
[79]which normally do not find their way into the public domain, These
[80]include the acquisition and dissemination of information, consultation,
[81]coordination, and operational interchanges, I believe you will be
[82]interested in the attached extracts of testimony given before the Warren
[83]Commission by U.S, intelligence and security officials. Pertinent
[84]Fortions have been side lined. I commend these materials for reading
[85]by all officers in positions of senior responsibility in headquarters and
[86]overseas,
[90]Document number 1 2% Bo. wunsVenn M, KNIGHT
[92]Der D5IQ4S
[93]for FOIA Review on SEP 876 460 e fe
[95]“9 DATE TYPED DATE DISPATCHED
[96]an eee | FEB coc
[97]* a Wet
[98]is we 23 Dec. 1964 @ FEB ig¢
[99]]¢ROSS REFERENCE TO © DISPATCH SYMBOL AND NUMBER
[101]|
[102]|
[103]Book Dispatch No, 4726
[104]|
[106]HEADQUARTERS FILE NUMBER
[108]CLASSIFICATION eon
[110]100-300-12 4
[112]ORIG’ NATING ae pe
[114]7) OFFICE — OFFICER ——~- TYPIST | Mt | oe)
[116]CI/R&A’ Raymond G, Rocca
[117]COORDINATING
[119]~R0oT Ing Sa sco Sire AEEERe WAM
[120]j - Pra ml
[121]j ; 2tD fay
[122]oe
[123]e& ~ : (CE SYMBOL .
[124]a Z/Ry0 oe —-
[126]Tee" Seen tal ~~ (40) | HQ COPY | 7 ; S| P A T it Hl. ,
[129]13-00000.
[131]2
[133]AF Division
[135]Abidjan a
[136]Accra “
[137]Addis Ababa
[139]“Algiers “
[141]Bamako
[142]Brazzaville”
[144]Conakry o~
[145]Dakar+~
[147]Freetown—
[152]Lagos —
[154]Lome ,—-
[155]Lusaka ¢~
[157]Monrovia
[158]Nairobi .~
[161]Salisbury —~
[163]Tripoliz-—
[165]Tunis
[167]a
[168]Yaounde “x
[170]The above listing has been
[171]reviewed in the AF Division.
[173]Lea
[175](Initials)
[177]D¢€ -ibution For -
[178]Book Dispatch No. 4726.
[180]EE Division
[182]Athens ¢~
[183]Bern —~
[184]Frankfurt 2~
[185]Nicosia ;
[186]Vienna
[188]The above listing has been
[189]reviewed in the EE Division.
[190]ny,
[191]pet UO ~~-4
[192](Initials)
[194]FE Division
[196]Bangkok ¢~
[197]Djakarta -~
[198]Hong Konge~
[199]Honolulu
[200]Kuala Lumpur:
[201]Manila ~~
[202]Melbourne
[203]Okinawa - .
[206]Saigon ~
[207]Seoul -—~
[208]Taipei
[209]Tokyo
[210]Vientiane —~
[211]Wellington -~
[213]The above listing has been
[214]reviewed in Division.
[216](Initials)
[218]13-00000
[220]S-E-G-R-E-?T
[221]€ Distribution For
[222]Book Dispatch No. 4726
[223]NE Division WE Division
[224]Aden. Brussels
[225]Ammani~ Copenhagen uo
[226]Ankara ~~ . The Hague «~
[227]Baghdad Helsinki —
[228]Beirut Lisbon
[229]Cairo ~ - London
[230]Colombo .
[231]Damascus -~ Madrid ~
[232]Jidda ~~ Oslo -—~
[233]Kabul -~ Ottawa a
[234]Karachi Paris —~
[237]New Delhi -” Rome ~~
[238]Tehran a Stockholm uo
[239]The above listing has been The above listing has been
[240]reviewed in the NE Division. . reviewed in
[243]13-00000
[244]| \
[247]Book Dispatch No. 4726
[249]WH Division
[254]Buenos Aires“
[255]Caracas‘
[256]Georgetown
[257]Guatemala City -~
[258]Kingston «7
[260]La Pag ~~
[262]Lima ~~
[263]Managua e~
[264]Mexico City um
[265]Montevideo ~~
[266]Panama City ~
[267]Paramaribo -~
[269]Port of Spain +7
[270]Quito —
[272]Rio de Janeiro ~~
[273]San Jose
[275]San Salvador .~
[276]Santiago c~
[277]Santo Domingo ~
[278]Tegucigalpa
[280]The above listing has been
[281]reviewed in the WH Division.
[283]A:
[285](initials)
[289]13-00000
[291]a.
[293]me we
[295]SS ee et) ee eS) See eee
[299]DDP
[300]ADDP
[301]C/OPSER
[303]C/CA
[306]C/CI
[307]C/FI
[309]C/AF
[311]C/AF/1
[312]C/AF/2
[313]C/AF/3
[314]C/AF/4
[315]C/AF/5
[316]C/AF/6
[318]C/EE
[319]C/EE/G
[320]C/EE/K
[321]C/EE/SA
[323]C/FE
[324]C/FE/CH
[326]C/FE/HULA.
[328]C/FE/JKO
[329]C/FE/PMI
[330]C/FE/TBL
[331]C/FE/VNC
[333]C/NE
[334]C/NE/1
[335]DC/NE/AA
[336]C/NE/4
[337]C/NE/5
[338]C/NE/6
[340]Pe Se eH PE
[342]See ee eH mH
[346]C
[348]Headquarters Distribution for
[349]Book Dispatch No. 4726
[351]C/WE
[352]C/WE/1
[354]' C/WE/2
[356]C/WE/3
[357]C/WE/4
[358]C/WE/5
[359]C/WE/BC
[362]C/WH/1
[363]C/WH/2
[364]C/WH/3
[365]C/WH/4
[366]C/wH/5
[367]WH/COPS
[368]WH/POA
[369]WH/POB
[370]WH/ Plans
[372]CI/R&A
[374]CI/ LIA
[375]CI/OPS/AF
[376]CI/ OPS/EE
[377]CI/ OPS/FE
[378]Ci/ OPS/NE
[379]CI/OPS/SS
[380]CI/OPS/WE
[381]CI/OPS/WH
[383]RID
[385]Originated by: Chief, CI/R&A, Ext, 7468/23 December 1964 | [3]
[5]
[7]zc x7468
[8]
[16]
[19]
[22]
[25]
[28]
[33]
[36]
[38]
[39]\
[40]
[42]
[47]
[50]
[52]
[54]
[56]
[59]
[61]
[63]
[65]
[67]
[75]
[87]
[88]ee
[89]
[91]
[94]
[100]
[105]
[107]
[109]
[111]
[113]
[115]
[118]
[125]
[127]
[128]
[130]
[132]
[134]
[138]
[140]
[143]Bujumbura //’
[146]Dar-es-Salaam ~~
[148]
[149]Kampala «~~
[150]
[151]Khartoum «—~
[153]Leopoldville 4~
[156]Mogadiscio »~
[159]Pretoria «~~
[160]Rabat «~~
[162]Tananarive:~
[164]
[166]
[169]
[172]
[174]
[176]
[179]
[181]
[187]
[193]
[195]
[204]Pisnsr aaie
[205]Rangoon «~~
[212]
[215]
[217]
[219]
[235]Kathmandu +7 Paris/ LCPIPIT «~~
[236]Kuwait ~~ Reykjavik «~~ °
[241]
[242]
[245]
[246]mee ; : ; Distribution For
[248]
[250]
[251]Asuncion —
[252]Bogota ~~
[253]
[259]
[261]
[268]Port-au-Prince -~
[271]
[274]
[279]
[282]
[284]
[286]
[287]-3-
[288]
[290]
[292]
[294]
[296]
[297]eee ee Pp
[298]
[302]c/TSD
[304]c/Ccs
[305]c/SOD
[308]
[310]
[317]
[322]
[325]
[327]
[332]
[339]
[341]
[343]
[344]eR ee eo
[345]
[347]
[350]
[353]
[355]
[360]
[361]c/wH
[371]
[373]
[382]
[384]
[386]
[387] |
104-10009-10021.pdf | [1]Rages Banal
[3]‘\fo4-10009-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[4]eS rE a ue poe Dee TEBE
[6]” Ay DIVIsToN
[8]Johannesburg
[10]Lagos
[11]Ratirobi
[12]Pretoria
[13]Rabat
[14]Salisbury
[16]EUR DIVISION
[18]Barcelona
[20]Berlin
[22]Bern
[24]Bonn
[26]Brussels i.
[27]Copenhagen
[28]Geneva
[30]The Hague
[31]Hamburg
[33]Helsinki
[35]Lisbon
[37]London
[39]Madrid
[41]Milan
[43]Munich Liaison Base
[44]Munich Ops. Base (Laurion)
[45]Oslo
[47]Ottawa
[49]Paris
[51]LCPIPIT
[53]Rome
[55]Salzsurg
[56]Stockholm
[58]Vienna
[60]Zurich
[62]NE DIVISION
[64]Ankara
[65]Athens
[66]Beirut
[67]Calcutta
[68]Colombo
[69]Istanbul
[70]Rew Delhi
[71]Rawalpindt
[72]Teheren
[74]' FE DIVISION
[76]Bangkok
[77]Djakarta
[78]Bong Kong
[79]Honolulu
[81]Kuale Lumpur
[82]Manila
[83]Medan
[84]Melbourne
[85]Okinawa
[86]Rangoon
[87]8eigon
[88]Seoul
[89]Singapore
[90]Taipes
[91]Vientiane
[92]Surabaya
[93]Wellington
[94]WH DIVISION
[95]Asuncion
[96]Bogota
[97]Brasilia
[98]Buenos Aires
[99]Caracas
[100]Georgetown
[101]Guatemala City
[102]G
[104]JMWAVE
[105]Kingston
[107]La Pas
[109]Lina
[111]San Jose
[112]Sen Salvador
[113]Santiago
[114]Santiago de los
[115]Caballeros
[116]Santo Domingo
[117]Sao Paulo
[118]Tegucigalpa
[120]Managua
[122]Mexico City
[124]Monterrey
[126]Montevideo
[128]Norfolk (REPLANT)
[130]Panama City
[132]Port au Prince .
[134]Porto Alegre
[136]Quito
[138]Recife
[140]Rio de Janerio
[142]CI/ReA 10
[144]EUR DIVISION
[146]E/CA
[147]E/SC
[148]E/BNL
[150]NE DIVISION
[152]NE/COPS | [2]
[5]
[7]
[9]
[15]
[17]
[19]
[21]
[23]
[25]
[29]
[32]
[34]
[36]
[38]
[40]
[42]
[46]
[48]
[50]
[52]
[54]
[57]
[59]
[61]
[63]
[73]
[75]
[80]
[103]
[106]
[108]
[110]
[119]
[121]
[123]
[125]
[127]
[129]
[131]
[133]
[135]
[137]
[139]
[141]
[143]
[145]
[149]
[151]
[153]
[154] |
104-10009-10222.pdf | [1]DARAAN
[2]\104-10009-10222 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]SG |
[7]oe sir Charles c. F. aory , _
[8]2% ~ Digester General
[9]Australian Sacurity Intelligence Organtaation
[10]a G. P. 2. Box 105233 ‘
[13]Dear Charles,
[15]Thank you for your letter of 15 October
[16]recommending against the declassification of
[17]| Warren Commission document Co-971. 1 might
[19]A mention that ouxy inquiry to you in August (1068)
[20]. waz in anticipation of further pressure for the
[21]release of Warren Coumigsion papers, a pressure
[22]which hag not materialized. Accordingly, there is
[23]_ aad te the present tine, any intention to release
[26]; Ghould the question be raised at some future |
[27]. time, the points made by you in your letter provide
[29]' every renson to keep tre document out of the
[30]; . publics doaaia.
[32]‘With kindest regards,
[34]Ait
[36]Sincerely,
[38]ot Js/ Richard Helmy
[41]Richard Helug
[43]for FOIA Review on sep 976 Director
[45]— . . Distribution;
[46]' _ ee: PDL 1 = ADDP Orig a Audee
[47]| ' §iguature Reconmended: 1 - CPE | 2 - DCI |
[49]1 - PUI/AN _ 2 ~ DDP
[51]NY Bat
[52]Deputy Director for Pians
[54]DDP/FE/PI/AN/Anos Taylor, Jr. (X S002) a> (25 November’: 1968) _
[56]) | His
[57]| yn | [3]
[4]: ‘i
[6]
[11]" Meloourne
[12]
[14]
[18]
[24]Co~ 2. ;
[25]
[28]
[31]
[33]
[35]
[37]
[39]|.” Dooutnant nee 042-9 Te .
[40]
[42]
[44]
[48]
[50]
[53]
[55]
[58]
[59]
[60] |
104-10012-10022.pdf | [1]21 MAY
[2]US/82/71
[4]Dear. Anthony,
[5]° Regarding your letter 6/705 of 10 May 1982, our
[7]"records indicate~that. Valeriy Viadimixovich Kostikey
[9]traveled to Mexico, France, Spain, the U.S. and Cuba
[11]during the period 1959-61. In 1961, he was assigned
[13]permanently to Mexico City as a consular officer and
[15]served there until August 1965. He was varigusly
[17]described as a translator, vice-consul, and attache.
[19]During this tour he attempted to cultivate a U.S.
[21]Government employee assigned to our embassy in Mexico
[23]City. >
[25]Role -
[27]In September/October 1963, Lee Harvey Oswala~
[29]approached the Soviet Embassy in Mexico City in an attempt
[31]to get a visa allowing him to return to the USSR.
[33]Kostikov, as a consular officer, handled this visa
[35]request. We have no information which indicates ‘any
[37]relationship between these individuals other than for the
[39]purpose of Oswald's making his visa request.
[41]Kostikov returned to Mexico City for a second tour of
[42]duty in July 1968. During this tour he was again assigned
[43]to the consular section and was a second secretary. It
[44]appeared that he was tasked with following the activities
[45]of the Central American communist parties.-dnd left-wing
[46]groups, and he met often with members of these groups,
[47]reportedly providing them with funds and technical
[48]guidance. In July/August 1969, Kostikov made an unusual
[49]TDY trip to Moscow lasting three weeks. (His family
[50]remained in Mexico.) In July 1970 he made a four-day trip
[51]to Havana.
[53]Kostikov's tour in Mexico ended unexpectedly in
[54]September 1971. Our information indicated that he was
[55]not due to leave for another three to four months, and at
[56]the time of his departure, there was some speculation that
[57]the suddenness of his departure was due to the fact that = ot
[59]he was known to Lyalin. Ygo- @P— ve ST
[61]CROSS FILE COPY FOR
[63]DO NOT DESTROY
[65]D26/- 30505 2
[68]While in Mexico he was considered by some to be the
[69]mont effective and dangerous of intelligence officers in
[70]Mexico. He has been described as being without morals,
[71]education, and manners. . Shortly after his arrival in
[72]Mexico in 1968, he was arrested in front of a house of
[73]prostitution after becoming involved in a fist fight with
[74]some locals. It appears this incident did not affect his
[75]position in Mexico City, despite the fact that it
[76]received a good deal of press coverage.
[78]We are aware only that Kostikov arrived in Beirut in
[79]June 1978. We are unable to confirm his presence there
[80]now.
[82]Although our file indicates that Kostikev may have
[83]been a member of Department 13 (Executive Action)
[84](Department V's predecessor), we have been unable to
[85]confirm this. Also, to the best of our knowledge the KGB
[86]has not engaged in such executive action since 1959.
[88]Sincerely,
[90]) /s/ David ,
[91]David H. Blee
[93]Mr. Anthony C. M. DeVere a —_——
[95]FAO1S AT ACHE
[97]DDO/CI/RA/Joan Paxson (21 May 1982)
[99]DISTRIBUTION:
[100]Orig & 1 - Adse
[101]1 - CI/RA Chrono
[102]- 1 - 100-2-95
[103]1 - Reading Board
[104]1 - Paxson
[106]{O00 - 2-95 | [3]
[6]
[8]
[10]
[12]
[14]
[16]
[18]
[20]
[22]
[24]
[26]
[28]
[30]
[32]
[34]
[36]
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[40]
[52]
[58]
[60]
[62]201-
[64]
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[92]
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[109] |
104-10012-10024.pdf | [1]DARAAN
[2]\q04-10072-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]a Cr ® i wk yt Pan eae Sa
[5]“ a!
[7]10 May 1982
[8]0 Dear “Dass I
[11]1. Please refer to our conversation of 6 May. KOSTIKOV, born 17 March
[12]1933, Moscow, was posted to Beirut in 1978 as lst Secretary and may still
[13]be there. He is identified KGB and served in Mexico City from 1961-71.
[14]There is a reference to him on page 307 of BARRON's KGB which suggests
[15]that he may have been Department V. We do not appear to have asked LYALIN
[16]about him, and are now doing so.
[18]2. We also note that EPSTEIN in "Legend" claims that according to a CIA
[19]telecheck KOSTIKOV was Lee Harvey OSWALD's KGB case officer in Mexico City.
[20]According to BARRON (page 335) OSWALD was in Mexico between September and
[21]November 1963 and was seeking to obtain a Soviet visa. There was certainly
[22]a KGB interest in OSWALD, although according to NOSENKO this was defensive.
[24]3. The reason for our current interest in KOSTIKOV will be obvious. As
[25]you are aware, our Embassy in Beirut, in common with other Western Missions,
[26]has been subject threats and violence in recent months, and in view of
[27]earlier hostile attentions from the KGB, we have been reviewing our records
[29]of KGB staff in the area who might have been involved in promoting strong-arm
[30]tactics.
[32]4. We would be grateful for your views as to whether the KGB are likely to
[33]be behind any of the recent incidents (possibly through the Syrians) and for
[34]any information on KOSTIKOV and his activities in Mexico and in Beirut. In
[35]particular, what are your comments on the OSWALD story; can you confirm that
[36]KOSTIKOV is still in Beirut; is there anyone else in Beirut or Damascus whose
[37]‘trace record suggests an Active Measures role, or worse?
[39]5. We should be grateful for an early reply and as I said on 6 May will treat
[40]anything you can tell us on a strictly Service to Service basis.
[42]COPY FOR
[44]Gross FILE
[45]201-¢). &
[46]DO NOT DESTROY
[48]Yours ever
[50]& O ecko fo te 4 cg e G so
[52]AE: waver
[53]LOLA MS !
[55]f eC
[56]Sf foo De 4
[58]Por FF 21S
[60]p 4 7k sui @ inib nee
[62]Noni fe? “ey 4) | [3]
[6]6/705
[9]VALERIY VLADIMIROVICH KOSTIKOV— °
[10]
[17]
[23]
[28]
[31]
[38]
[41]
[43]
[47]
[49]
[51]
[54]
[57]
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[64] |
104-10012-10035.pdf | [1]DARAAN
[2]"rod-t00%2“1o0as l 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]oh INTERNAL.
[5]USE ONLY
[7]SUBJECT: (Optional)
[9]TO: (Officer . designation, room number, and
[10]building)
[12]a
[14]sooth
[16]Coordination with: E/BC.
[18]is required prior to any”
[19]dissemination of -thisif%33
[20]information outside th BDO.
[22]Counsel and Director Of "HSCA;’ saw
[23]a copy of attached document :-.’ See
[24]his attached letter to Sergyj
[25]CZORNONOH, 04 December 1976.
[27]RBH
[29]i FORM 610 “= PREVIOUS
[31]sce? fomone’® [] SECRET ((] CONFIDENTIAL ([[] [MTERNAL = 77) UNCLASSIFIED
[33]OP-187
[35]13-00000
[37]» -GONADENRAL -
[39]Our ref: GEN 1
[41]\ cay aL 30 March 1978
[44]Please find attached correspondence
[45]received from one Sergyj CZORNONOH who
[46]claims that he provided information about
[47]Lee Harvey OSWALD to the American Vice
[48]Consul (presumably Tom Blackshear) in
[49]Sofia, Bulgaria, in August 1963. -
[51]2. I have sent copies of these letters
[52]to the FBI and to my Head Office in London.
[54]Ww)
[55]DH Jones
[56]for G M L Blackburne-Kan
[58]Mr A H Stimson
[60]Enc,
[63]13-00000
[67]= — wee a BSA a
[68]© SERG y/ CZORNONOH 7
[69]WO6-UTL STREET CE
[70]79 caLsmoRmA ff Rea
[71]| SACKS ERED PO "SE iY ! aay
[73]— To BRITISH EVIBASS
[74]| RETURH RECEIPT OhiT) BASSY
[75]REQUESTED F100 MASSACHUSETE A A M Ws
[77]os Pec) ED WAS. WINE TOM, 2. a
[79]. . a) . . .
[80]im . Ps en ae
[81]* ill ar) ee! .
[82]ey) re :
[83]. * L
[86]. o . . 1 ay Ue) : ;
[87]om paired ce "meaner pommneyt Lo cert we we a.
[89]1 ‘oo . " . . we . : fe
[90]“ ut ‘ . on wot ' ‘ . a
[91]: vagy . . "oa eye roe iy \
[92]a . “ ane oy . i As ,
[93]“Us| ene hate ” : Sood 4
[94]foe Doe, wit . 7 . 5 ma 1
[95]i Se, whe uh - a ee :
[96]i
[97]4
[99]8bZ68Z-T02 id Bay
[101]13-00000
[103]SERCYS CZORNON DH
[104]YVOE MTL STREET,
[105]| SACRAGIEN 70, CALI FORMA, erp
[106]| aia 4s SP CE
[108]70 BAT TPL, V7 Alt bESEAL Oe
[109]BRITISH EPA BASS.
[110]3/00 fAASSACHUSET ITS BVE, v0 ah
[111]WASHING 7 ON, dy. Li
[112]DEAR SR,
[114]) WhoTkE LETTER IN FEB RUDR ey 45 1978
[115]70 pi. JAMIES CALLAGHAN RFIME AUN TER
[116]7 LINCL WEO KE GIST. EREO fWAPL Wo, a SSOb 7.
[118]ON WY 19 12 Was [Nk QNDON ENCKAND
[119]AT THE AIRPORT. SOUUCRB TION OF FUCER No, / 75
[120]1 HAO No VISA 1PURUECR ATION PLACE ME UNDER
[121]HOUSE ARREST, Pike SAUTH IN Poki CE UNI FERAL!
[122]SECKET SFR? CE BROUGHT WHE STEAK O1NNER |
[123]AND Pook CE OF L1CER INTERROCATED lHE, HE
[124]ASKED 01E WHAT THE EVIBASSG OF Lh, £ A, SAY
[125]WHAT DID You HEARD (NV VIENNA, AUSTRIA,
[127]Y SAAD + HAVE HEAR O THAT ONE AMERICAN
[128]DEFECTOR (71k LEE HARVEY OSWALD ry TO PUA
[129]AND HE RETURNEO TO UNITED “STATES OF
[131]AMERICA THIS 1AAN HE SELON To KK hk
[133]TO ASSASLINATE PRES? SOHN Fr RENNES,
[135]Suki S007H ods CE OF FLCER ALKEO 27
[136]D0 ou KNEE SOS T SAMO AES) NBIPIE
[137]THEY on “9” be NAME U/AS PUBLISHED
[138]ONE TIME (i NEWS PARER 1N WASHINGTON
[139][PLT MR, SPUTH POE OFFICER SA/O
[140]/ ‘7 Easy | 70 Shlant
[143]13-00000 _
[145]waite Gey pei PAs foo y =.
[147]Lot, etl .
[149]pelea.
[150]2
[154]4 EARCHINE Fok THis. FILE W Bae
[155]oe: BF! Ze INTEL At CENCE: AMD KI 7
[156]TMPUCRATI OMG LESRING You ou EMBSS 7 oo
[158]HEK iP 70 FINO" SWE TRuTH BNO. 1 ASR foun
[160]GOVERNMENT To FORUARD. My. PRECORL Ce
[162]JUhy 197963 To RESIOEN 7 MPU Cs
[164]aD GEN ATOR DANIEL KE, INOUYE Chao! uy
[166]24S; SEMA TE SELECT COPITU/TIEE oy Wye
[168]GENCE f ENCKOLE HIS Copy KETTER. 70 v _
[170]. PLSO LF ENKOLE You bOpy KEVTER 7. 7,
[172]ON FEBRUAR oe /4 v4 2 FC: RUSOLA/ APY POSED:
[173]eur LUST IES WAYS. “Wid. BE 7 Dp, aa
[175]Me. DH CopuiNn Ee OMBike, US CONTROL BY a
[177]a SB ACENTS: SOME OF THE PU h LX
[178]f 7A “Neo7 FoR WARD: TO ive Fi yl DUP PIS oy f
[179]an Y IN FORMIATE OW AND RARE PIE ES PU
[181]iy rx C, eG. eh VOeRS
[183]| _ 25, Pas pene Myboe7eee
[188]Fevttialy ify Liew ; = ; VI | ; .
[190]mye CY 0
[192]" Sergyj Czornonoh BRAT SH AIABASLA OLR
[193]1106 «11th Street Se
[195]‘ Sacramento, California 95814 '
[197]f To Russian Ambassador
[198]Embassy of U.S.S.R. ,
[199]1125 = 16th Street . This is retyped letter from hand written
[200]Washington, D. C. | , ;
[202]Dear Sir:
[204]Mr. Wasilev Consul gave me order to transmit this information to U. S. Government,
[206]"on August 9, 1963 in Sofia, Bulgaria. ~Mr. Wasilev, Consul of Embassy of U.S.S.R.,
[207]gave me this information about Mr. Lee Harvey Oswald on August 14, 1963. Mrs.
[208]Besera Asenova, girl friend of Russian Consul came to my room and repeated that
[209]Mr. Lee Harvey Cswald is assassin. He will kill President Kennedy.
[211]On August 15, 1963 in Sofia, Bulgaria, at the airport in embassy car, I told to
[213]Mr. Blackshire, American Vice Consul, that Mr. Lee Harvey Oswald is aesissin.
[215]He has a weapon or has ordered one. Mr. Blackshire said it seems like he will
[217]kill someone. I said that Mr. Lee H. Oswald is preparing to kill President
[219]of the United States, John F. Kennedy. Mr. Blackshire said where will it happen.
[220]-1 said they (right wing) will invite President, criticize him in the newspaper, |
[222]then kill him. Mr. Blackshire told me he will give the telegram to Pepartment
[224]of State and he gave me the address where to report.
[226]- At 9 asm. on August 19, 1963 in Washington, D. C., I went to see (Mr. Kippingan).
[227]Director of Special Counselor Service Department of State at 1901 Pennsylvania
[228]Avenue-11th floor. I told the Director that I have information about President
[229]Kennedy. The Director said do not mention name of President Kennedy, only
[230]respond to the questions. -The Director said tell us what will tappen to Mr.
[232]Lee Harvey Oswald then. I said Mr. Lee H. Oswald will be killed after kill
[233]Kennedy. I said I will take the truth drug to tell the truth. Director tell
[235]us who else get killed in this country. I said ae I heard, that Dr. Martin
[237]Luther King, Jr. will be killed. Who will kill Dr. King, Ir. Negro leader? .
[239]I said a man who is in prison at this time. (Mr. Jemes Earl Ray was in prison
[241]at that time.) Director asked where assassination will happen. I said in Dallas, .
[242]Texas. Director said if someone gave this information here I would expel the
[244]man. Director did call on F.B.I. agents after FeBele use anesthesia gas to
[246]freeze me to drub me to keep amnesia.
[248]I told Director Department of State that Mr. Lee Harvey Oswald have a weapon.
[249]Go see him. Director told me’you too can have weapon--e80 what if Oswald got
[250]‘weapon. : . ; :
[252]s Poroe ’
[254]. ~Leveg Zo nak
[255]Sy U.S. Passport #0027000
[256]Nee U.S House of Representatives .—
[257]Select Committee on Assassinations told me to write letter to Embassy in early 1977.
[259]Fa
[261]| Sey. Hoenon ,
[262]BASS hf
[264]13-00000
[266]” Sergyj Gzornonoh ~ a
[267]' Regis Hotel .
[268]-- 1106 llth Street
[270]- Mr. John M. Price
[271]: District Attorney
[273]~~ Dear Mr. Prices
[275]~ drugs, poison in my. mouth to: torture me = to. take my: ‘aleep’ away,
[277]Sacramento, CA 95814'
[279]Sacramento, California
[281]This isa xetyped. letter. _ I visited Mee Ferry a Deputy” Dietrict pe
[283]_ Attorney, on: August 16, 1977, -I told ip the. office ‘that, FeBl. “agents and |.
[284]; Secret Service use police department to harass me.. Police. department: do.
[286]supply pencil of anesthesia gas to the manager of the building I live. te
[287]manager do-:or use certain people, to. freeze me by anesthesia: gas: ‘then: push
[288]‘or. bleed |,
[290]by rectal and they use many other. chemicals to brainwash'me. to. use me. in. ao
[292]-, political assassination which. I refused, On January, 20,1976: ‘in Sacramento on...
[293]. 8th and T Streets, ‘man came to me from police or post: office,’ U.S. Department -
[294]‘of Justice and freeze me by gas and told me to. take gun, pistol and we will .
[296]tell you where to go to shoot = to kill = Mr. Sargent Shriver. 1. ‘refused. 20:
[298]‘Manager, Mr. Sisel, of Marshall Hotel, ¢all on. the man. to tell me this on”
[299]the street. -In February 1976, police intelligence. told me t assassination
[301]will not > happen here. . How about to’ move to o Meryien’ ‘state
[303]:/-@ colon and rectal. surgery Tou 80 get 31, joe. Mt
[305]a bleed today.very much and I am weak, =.
[307]‘. strain order or respond to me ‘what: could be done.
[309]made record: -to use me in’ assassination. | Te refuse
[311]be. treated .as human... Police put. “frame. up ‘on. me =
[313]. Police use lie, police use mental ‘case. to, take
[314]me e that right, ‘wing do se | such people: Like. Mee >
[316]night June 14, (1976.
[319]‘Staff Attorney
[320]Lk: ab .
[322]\ Se - _ - Legal Center
[323]For The Disabled
[325]1722 J STREET, SUITE 95 + SACRAMENTO, CA 95814
[326]- Telephone: 446-4851 ° ,
[328]7 March-5, 1978. eS -
[329]hoo, . : ; Cade : .
[330]LN:
[331]: a ; a ne ce,
[332]Sergyj Czornonoh , a
[333]1106 llth Street , , : a . J
[334]Sacramento, CA 95814 om
[335]e,
[337]' Dear Mr. Czornonoh:
[339]This is to acknowledge receipt of your. letter regarding
[340]difficulties you have. encountered. with the police and the
[341]FBI.
[343]In the event that there is ‘legal action taken by the police.
[345]'- or the FBI to institutionalize you. this office will provide
[347]you with legal representation.
[349]if you have any further legal. problems please contact this
[351]office.
[353]Sincerely,
[355]Kawaay-
[357]LESLIE KAY
[358]Paralegal
[359]oe
[361]CATHERINE HUGHES | [3]
[6]
[8]
[11]
[13]
[15]
[17]
[21]
[26]
[28]
[30]
[32]
[34]
[36]
[38]
[40]
[42]\
[43]
[50]
[53]
[57]
[59]
[61]
[62]
[64]
[65]ao:
[66]
[72]
[76]
[78]
[84]. ‘ ary
[85]eter aneenitingpeenent ee ae
[88]o : ; Lo vo oe ae ny ;
[98]
[100]
[102]
[107]
[113]
[117]
[126]
[130]
[132]
[134]
[141]
[142]
[144]
[146]~ : _ Loe .t ..
[148]
[151]
[152]ae
[153]
[157]
[159]
[161]
[163]
[165]
[167]
[169]
[171]
[174]
[176]
[180]
[182]
[184]
[185]
[186]13-00000. :
[187]
[189]
[191]
[194]
[196]
[201]
[203]
[205]
[210]
[212]
[214]
[216]
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[363]
[364] |
104-10012-10076.pdf | [1]2025 RELEASE UNDER RESIDE F. KENNEDY NATION RECORDS ACT OF 1992
[2]INULRDOIT IE 2 “HE ay BSUUGL © LL auema ase
[7]13-00000
[9]DISPATCH
[11]Chiefs Certain Stations and Bases
[13]a
[14]= bee
[16]Chief, WOLIME
[18]Warren Commission Report: Article on the Investigatian | Conducted by
[19]District Attorney Garrison
[24]1. We are forwarding herewith a reprint of the article ‘"A Reporter At Large:
[25]Garrison", published in THE NEW YORKER, 13 July, 1968. It was written by -
[26]Edward Jay Epstein, himself author of a book, ("Inquest"), critical of the
[28]Warren Coumission Report.
[30]2. The wide-spread campaign of adverse criticism of the U.S.,.most recently .
[31]again provoked by the assassination of Senator Robert Kennedy, appears to have
[32]revived foreign interest in the assassination of his brother, the late President
[33]Kennedy, too. The forthcoming trial of Sirhan, accused of the murder of Senator
[34]Kennedy, can be expected to cause a new wave of criticism and suspicion- against.
[35]the United States P claiming once more the existence of a sinister "political
[36]murder conspiracy". We are sending you the attached article--based either on
[37]first-hand observation by the author or on other, identified sources-=since it
[38]deals with the continuing investigation, conducted by District Attorney Garrison
[40]: of New Orleans, La. That investigation tends to keep alive speculations about the
[41]death of President Kennedy, an alleged "conspiracy", and about the possible
[42]involvement of Federal agencies, notably the FBI and CIA. .
[44]3. The article is not meant for reprinting in any media. It is forvarded
[45]primarily for your information and for the information of all Station personne).
[46]concerned. If the Garrison investigation should be cited in your area in the
[47]context of renewed anti-U.S. attacks, you may use the article to brief interdsted.
[48]contacts, especially government and other political leaders, and to demonstrate to
[49]assets (which you may assign to counter such attacks) that there is no hard -- |
[50]evidence of any such conspiracy. In this context, assets may have to explain to
[52]. their audiences certain basic facts about the U.S. judicial system, its separation
[53]of state and federal courts and the fact that judges and district attorneys in the
[54]states are usually elected, not appointed: consequently, D.A. Garrison can continue
[55]in office as long as his constituents re-elect him. Even if your assets have to
[56]discuss this in order to refute--or at least weaken--anti-U.8. propaganda of - .
[57]sufficiently serious mpacts any personal attacks upon Garrison (or any other. ‘public
[58]personality in the U.S 2° be strictly avoided.
[60]. for FOIA Review on - B76 7 meee
[61]Attachment: 1 unclassified article, ‘per para 1
[63]DISPATCH SYMBOL AND NUMBER
[65]Witla | mo cou ON
[67]SECRET
[69]13-00000
[71]Jo Bivisiog
[72]Avidjan
[73]Accra
[75]Addia Apaba
[76]AnnEre
[77]Sangiad
[78]Denge
[79]Dakar
[81]Tex #8 & Lag
[83]Aaupals
[84]Praetewn
[85]xnarteun
[86]Riasbaga
[87]Keduaa
[88]FASCR
[92]Mogediesia
[93]Mearowia
[94]Naizobdi
[95]Radat
[96]weipels
[97]Vaminde
[99]EUR Divigiva
[101]Berlin 3
[102]Bern
[104]Rena: 5
[105]Prnegeis
[106]Copechagea
[107]Sy ankturt.
[108]Gemewe
[109]teleiokts
[110]LOPS PIS u
[111]he
[113]“Tet eh
[115]Dewi i
[117]‘3
[120]regote
[121]Erasilia
[123]Cacnceg a
[124]Geurgetewn
[125]Guatemala
[126]Cuavaquit
[127]Ringstos
[129]is Faz
[131]Lina
[133]DEE
[135]Menieo City 2
[137]Heaterides
[138]Paneng
[140]Forts Alegre
[141]Baee fy Sneain
[144]ike fe
[146]Ris de faneira
[148]San fase
[150]Sau Salbwader
[151]Sent lage
[152]Seuts Domingo
[153]Seo Paule
[154]Temarigaipea
[155]Macrid
[157]FE Division
[159]we lbourus
[162]¥ient Laas
[163]ee Li lagtan
[165]Saar)
[167]ho
[169]oN
[171]rate A
[173]PONY
[175]TREEIETLON f:
[179]Bo -
[181]NE Division
[183]Amman
[184]Ankers
[185]Athens
[186]Beiret
[187]Beabay
[188]Caleutta
[189]Colombo
[190]Dacea
[191]Istanoul
[192]verusalen
[193]Jidda
[194]Kebul
[195]Kerachi
[196]Katmandu
[197]Kuvait
[198]Lahore
[199]Madras
[200]New Dethi
[202]FOOD
[204]Nicosia
[207]Teheres
[209]INTERNAL DISTRIBUTION
[210]CS Special Group offie-:
[212]AP/COF/cA
[213]Ar/1
[215]Ar/2 2
[220]AF/5
[221]AF/@-Eshisnta
[223]C/ EUR
[224]CPR
[225]E/G
[227]B/ Ae
[230]1 / BR.
[232]Fe/ck 36
[234]oN tL)
[242]SB/CA
[244]SB/BR 3
[246]BB/C 2
[248]SB/YA
[250]5B/P
[252]$B/CI
[254]WH/C/CA/PROP 2
[256]WH/CA
[258]WH/1,2,3,4,5
[259]/J3, GU
[261]LoD/RR
[263]2eDKCA
[265]CL/ FA
[267]ct/1¢6G
[271]orr/sic
[273]TR/Tsolation Library
[275]FI/SPG
[276]MPs /PSG
[278]C{CA = DC/Ch
[279]o/ca/vsa
[281]TASK 3
[282]cafe 3
[283]ne ft
[285]os, for
[287]Ca/ ERE | [3]
[4]ae
[5]
[6]
[8]
[10]
[12]
[15]
[17]
[20]« REFEREMCES
[21]
[22]¢ , :
[23]
[27]
[29]
[39]
[43]
[51]
[59]
[62]
[64]
[66]
[68]
[70]
[74]
[80]
[82]
[89]
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104-10012-10078.pdf | [1]13
[3]| WD YI an wld
[5]Gorument Number (128-968
[7]‘for FGIA Review on SEp 76
[9]rom 610 Eze" (] SECRET [[] CONFIDENTIAL [-] INTERNAL =] UNCLASSIFIED
[11]13-00000, re , ‘ .
[12]muh antag ae a O CO DENTAL (J) SECRET
[13]- ROUTING AND RECORD SHEET
[15]SUBJECT: a
[16]ON ax Ee
[18]Pm" Sbnov Ld - |
[20]OFFICER'S COMMENTS (Number each comment to show from whom
[21]Drew a line ecross column after each comment.)
[22]. '
[24]leper
[26]a.
[28]a x
[33]a omer 8.986
[34]2
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[38]t
[40]rom 610 “Ene [] secreT [] CONFIDENTIAL [7] IMTERNAL = [7] UNCLASSIFIED
[43]13-00000
[45]. tet we Oo . foe ¥
[46]~ i : .
[47]woe . : te ; ; .
[48]. . . : . . .
[50]Exesutive Registry
[52]gonoves® "(Ze a7070
[54]XP -
[56]_ | a 354ab
[57]MEMOBARDGU FOR: Directoy ef Ceatral fateliigense .
[59]VIA t Beputy Director for Piaad
[60]2
[61]euBsRCr ; Letter for Direstor from Six Caerles Gpry (A8z0)
[65]k. Attecked is a sealed letters -from Bir Charles Spry,
[66]Direstor General of the Australien Security Juteiligescs
[67]Ovganisatioa. Cobo provided a copy of the letter to the Chies
[68]of Stations, Heibourse), and a suggested reels fex your
[69]signature.
[71]& Sar Gharias’ letter to you recoamenda agaiagt
[72]@etlassifivation of the Harvea Comateaion decumest 3-971,
[73]which refers te aux isveeticatiean of anenymous telephone
[74]emile te the Canberra Bibancy befere and after the
[75]Stigaemination of President Kennedy.
[77]1 $. @ sonasider the pointe made by Sir Charlee in his
[79]| «letter to be valid and gocardiugiy reesumend against the
[80]Hie. i dicetion of O)-O71.-in the fomquesable future. . CT
[81]3 age ‘eeucurs with thie veewmendations.
[83]Document ruber 14 (28 -98g pens rset
[85]. Willian ¥. Nelson
[86]| for FOIA Review on SEP 176 — Chieti, Bag Bunt Divigtoa
[89]4 Attachments, &
[90]A. Letter trea gir Charles dpry
[91]B. Kketter Bepiying ta Sir Charlee Spry
[92]C. FABS S898, subject: Declssnifiestion of Yarre
[93]Coaniasioa Ducameat €D-371- _
[94]D. Gopy of CD-97i..
[95]EH. FASW 3636, anbject: Keqdext iar Release ef Varren
[96]Comission Hoguacnt
[99]DDP/FE/PMI/AN: Amos Taylor, Jrl:are (19:ovember 1968)
[100]Distribution .
[101]Orig & 1 - Addressee - C/CI Staff ee a
[102]1 - DDCI - CFE
[103]2 - DDP - CFE/PHI De Nw 68
[104]1 ~ ADDP - CFE/PMI/AN
[106]ole f+ 5S FOES | [2]
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104-10012-10079.pdf | [1]Nf AANAN
[2]Vfod-10012-10079 . \2 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[3]“OF ro. : >
[4]oa , ; - [one deaeh
[6]26 NOV 1968
[7]| a ie
[9]Warren on
[10]mention that our inquiry te you in August (1968)
[11]was in anticipation of further pressure fer the
[12]release of Warren Comnicgcion pagers pressure
[13]which has not meterialized. jocordingly. there is
[14]ii, the present tine, auy intention te release
[16]| | General o\e
[17]ol | Australian Security Intelligence Organisation |
[18]| G. P. 0. Box SIOSBB
[19]( Welbourne nn Tee a
[21]we —
[22]| Bear Charles, ie
[23]| ~~" ‘Thank you fer your letter of 16 October
[24]recousending t the declassification of
[25]| document €0-371. I might
[27]time. the “poiste. aade by you rey you i your ‘Totter: prov
[29]| every reason toe teep t of the
[31]I peblic domain.
[33]| With kindert regards,
[35]| _ Sincerely,
[37]| Js] Richard Yelm
[39].
[41]Director
[43]Distribution:
[45]| ee: BBCI . lL -_ADDP Or: 3 ~ =
[47]Signature Recommended: ct - ted =a 1 - DECI .
[48]he Posy eek Ad) (_l - PRI/AN, 3 ~ BOP oe
[49]" Fp tecente cae oh i Bide, Soo EF meet”
[51]Bepaty Director fox ans " oh
[52]DDE/FE/PHI/AN/ Amos 95_Taylo or, ir Sea (25 November 1968) -
[53]os 7 -a¥ vA 2/ x | [5]
[8]
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104-10014-10051.pdf | [1]2 ARADRN a
[2]Voa-100%4-10081 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]° SE-C-R-= T . 49
[5]1s (FABOSS).
[6]ap y oo . . ; a SECRET PRP: 42-4 4 6 t .
[7]cA ; _ STAFF
[9][scrzow: C/EUR/NOR (729) INFO: EUDORECORD, EUR/LGL, MDSX, opep,} nvaar; Gens, 9
[10]--3e/uRe, c1C/EUR (3/Wy ,
[12]96 3123036 ASO PAGE 001 IN 3123036
[13]TOR: 0812482 FEB 96 Core 94608
[14](9-6
[16]SECRE 0812472 FEB 96 STAFF
[18]We
[20]‘CITE CoPaMHAcEN 4608
[21]“TO: IMMEDIATE’ DIRECTOR. —_ ze
[22]“FOR: LIMIT EUR (NOB) ‘INFO: ne seunbey ores aur Cau)
[23]“SLUGS: ‘WNINTEL RYBAT
[24]SUBJECT: RELEASE OF CLASSIFIED DOCUMENT
[25]REF: DIRECTOR 633349 96 3117723
[26]mT “ TEXT:
[28]-T ACTION REQUIRED: . “SEE PARA 2. L
[30]ae 1M- a
[32]be - Ric THE FAX @TATION)RECEIVED APPEARS: TO BE: “INCOMPLETE. -.IT
[34]7 °-<" CONTAINED: A‘ COVER SHEET, A ONE-PAGE (COPENHAGEN) CABLE STATING "NO 7° |
[36]= TRACES" AND THE FIRST PAGE OF A DIRECTOR CABLE REQUESTING TRACES ON
[38]“LEE HARVEY ((OSWALD)). UNLESS THE MISSING PORTIONS OF THE DIRECTOR
[39]_ CABLE HAVE SOME BEARING. ON(DENMARK, STATION)CANNOT MAKE A CASE
[40]AGAINST RELEASE OF THIS MATERIALI4-GWE WOULD- INSIST, HOWEVER, THAT
[41]“ORYPTS BE DELETED ‘. AS REF INDICATED WOULD BE THE CASE.
[43]3. PLEASE KEEP US APPRISED OF DATE THESE DOCS WILL BE RELEASED
[44]; $0 THAT G@TATION MAY INFORM AMBASSADOR AND OUR (arson SERVICE
[45]“CHIEFS. ~ (y~6 zu
[47]. 4. CL BY: 0716497 CL REASON: 1.5(C) DECL ON: .X1
[49]'.4.....FILE: , 021-120-004/1. .DECL’ DRV. HUM 4-82.
[51]e
[53]END OF MESSAGE": -..- - SECRET
[54]~" “DO NOT’ DESTROY
[55]- GROSS FILE COPY FOR:
[56]oo _ 201-,0289248
[59]Hip) | [3]
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104-10014-10064.pdf | [1]DARAAN
[2]\q04-10074-10064 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]ra
[6]SECRET
[7]Fedese se testes deter roe ise sere ME MT I TOO WOM IA TAI OOO
[8]*% OPERATOR : SEEGER, EOWA BADGE: KT283 OATE : 14 SEP 93 x
[10]% ROOM : GC520HB PRINTER: TOI9 PAGE : 00) %
[11]% REQUESTER: HM877 %
[12]% OSN: SPET 21162 DOC OATE: 20 NOV 31 MHF A: 91-6320813 x
[14]Jocducooudoooddoadlnoncosonnooonds COMET tduoddeeoodudiooouiiidoonc: toreteorolere tere solos
[16]i 7 SECRET 7
[17]STAFF
[19]ACTION: SE/USSR/10-3 (752) INFO: C/ORMS, DOMOS, LIMITO, ODPO, SEDORECORO,
[20]FILE, 000-2, SE/RR-3 (9/W)
[22]91 6320813 ASR PAGE O01 IN 6320813
[23]TOR: 201455Z NOV 31 SPET 21162
[25]SEEFET «2014542 NOV SI STAFF
[26]CITE ST PETERSBURG 21162
[27]TO: MOSCOW INFO DIRECTOR.
[28]FOR: LIMIT SE/USSR/IO INFO SE/RR
[29]SLUGS: WNINTEL GTDANCER
[30]SUBJECT: KGB OFFICIAL NIKONOV
[31]REF: NONE
[32]TEXT:
[34]1. ACTION REQUIRED: NONE.
[36]2. DURING THE WEEK OF 3-9 NOVEMBER 1991, U.S. PROFESSOR
[37]£.B. ((SMITH)), HAD SEVERAL DISCUSSIONS IN MOSCOW WITH "'SLAVA"
[38]((NIKONOV}), WHO IS A LONGTIME FRI?7ND AND NOW DEPUTY TO KGB
[39]DIRECTOR ((BAKATIN)). THE PROFESSOR HAS KNOWN NIKONOV WELL
[40]SINCE 1976. HE CURRENTLY IS INSTRUCTING ON A FULBRIGHT GRANT
[41]AT ST PETERSBURG STATE UNIVERSITY UNTIL 22 DECEMBER 1991. SEE
[42]PARA 7 FOR BIO ON THE PROFESSOR. OCOB STEVEN R. HEIBERG HAS
[43]BEFRIENDEO THE PROFESSOR, WHO WAS DINNER GUEST AT HEIBERG'S
[44]HOME ON 10 NOVEMBER AND PROVIDED THE FOLLOWING INFO ON NIKONOV
[45]AND HIS NEW KGB JOB.
[47]3. NIKONOV 1S THE GRANDSON OF FORMER SOVIET FOREIGN
[48]MINISTER VYACHESLAV MOLOTOV. THE U.S. PROFESSOR TAUGHT NIKONOV
[49]1N 1976 AT MOSCOW STATE UNIVERSITY WHILE A FULBRIGHT
[50]PROFESSOR. NIKONOV WAS REGARDED AS EXTREMELY INTELLIGENT AND
[51]CAPABLE BUT GAVE THE IMPRESSION THAT HE WAS AN IDEOLOGICAL
[52]HAROLINER. THE PROFESSOR BELIEVED THAT HE WAS LIKELY TO BE A
[53]RISING STAR IN THE SOVIET SYSTEM AND RECOMMENDED HIM FOR AN
[55]. IREX-SPONSORED VISIT TO THE U.S. AS EXPECTED, NIKONOV'S VIEWS
[56]AND RHETORIC MODERATED VERY VISIBLY AFTER HIS FIRST OIRECT
[57]EXPOSURE TO ?7HE U.S. HE HAS HAD AT LEAST ONE ADDITIONAL
[58]IREX-SPONSOREO TRIP TO THE U.S. ANO HAS SPENT PERIOOS OF TIME
[59]Ae A PERSONAL GUEST AT THE HOME OF THE U.S. PROFESSOR IN
[61]ARYLANO.
[63]4, NIKONOV CAME TO WORK IN HIS POSITION AT THE KGB AS A
[64]RESULT OF BEING A CLOSE FRIEND OF BAKATIN. OURING THE AUGUST
[65]1991 COUP ATTEMPT NIKONOV SAID THAT HE REFUSED TO FOLLOW HIS
[66]BOSS'S ORDER TO ACT IN ACCORDANCE WITH THE DECLARED STATE OF
[67]EMERGENCY. FE WAS DISMISSED BY HIS BOSS (NFI) FROM THIS - 2.2. > &
[68]POSITION AND CALLED BAKATIN TO SEEX ADVICE. BAKATIN SAID HE
[69]WAS ALSO ‘OPPOSING THE COUP ANO WOULD LOOK OUT FOR NIKONOV ONCE
[70]ORDER WAS RESTORED. SOON AFTER THE COUP BAKATIN CALLED HIM TO
[71]ASK THAT HE ASSIST WITH RESTRUCTURING THE KGB. AFTER {T WAS
[72]AGREED THAT NIKONOV COULD DECLINE TO ACCEPT TWO-STAR MILITARY
[73]oa KGB RANK ANO WORK IN THE JOB FOR AN EQUIVALENT CIVILIAN.
[74]COMPENSATION PACKAGE, HE CAME TO THE KGB AS BAKATIN'S DEPUTY.° ~
[75]NIKONOV SAID HIS FRIENDS WERE DELIGHTED THAT HE HAD DECLINED
[76]THE KGB COMMISSION.
[78]5. NIKONOV'S FIRST ASSIGNMENT FROM BAKATIN WAS MAKING
[80]ARRANGEMENTS FOR THE KGB-CIA LIAISON RELATIONSHIP WHICH HAS NOW
[81]COME INTO BEING. IN PREPARATION FOR ONE POSSIBLE QUESTION
[83]<<< TEMPORARY WORKING COPY ~ DESTROY AFTER USE >>>
[85]S-CURET
[87]13-00000
[89]. 5£€CR ET
[90]LOU IO iE EL GH Ge EO On er OOOO
[91]* OPERATOR : SEEGER, EDWA BADGE: KT283 DATS : 14 SEP 93 we
[93]* ROOM : GC520K8 PRINTER: TOIS9 PAGE : 002 *
[95]* OSN: SPET 21162 OOC DATE: 20 NOV St MHF #: 91-6320873 *
[97]toddocodddddcduciocdiooon“nooonges COMET ddiootctticitentotiobicicie ser iien
[99]WH'CH MIGHT BE RA!SEO, NIKONOV PERSONALLY REV'EWED “SB FILES TS
[100]DETERMINE IF LEE HARVEY ((OSWALD)) HAD BEEN A KGB AGENT. HE
[101]REVIEWED FIVE THICK VOLUMES OF FILES GN OSWALD. NIKONCV IS ‘GW
[102]CONFIOENT THAT ZSWALO WAS AT NO TIME AN AGENT CONTROLLES BY THE
[103]KGB. FROM THE GESCRIPTION OF OSWALD IN THE FILES HE DOUBTED
[104]THAT ANYONE COULD CONTROL OSWALD, BUT NOTED THAT THE KBG
[105]WATCHEO HIM CLOSE.Y ANC CONSTANTLY WHILE HE WAS IN THE USSR.
[107]HE COMMENTED THAT OSWALD HAD A STORMY RELATIONSHIP WITH HIS
[108]SOVIET WIFE, WHO RODE HIM iNCESSANTLY. THE FILE ALSO REFLECTES
[109]THAT OSWA.D WAS A POCR SHCT WHEN HE TRIEO TARGET FIRING IN THE
[110]USSR.
[112]6. IN PREPARATICN FOR ESTABLISHMENT OF A LIA!SON
[113]RELATIONSHIP WITH THE SWEDISH INTELLIGENCE SERVICE, NIKONGV
[114]PERSONALLY PERFORMED AN INQUIRY FOR BAKATIN INTO THE FATE OF
[115]SWEDISH DIPLOMAT RAOUL ((WALLENSERG)). THERE 1S STILL PRESSURE |
[116]FROM THE SWEDISH SIDE TO HAVE A DEFINITIVE ANSWER ON THIS
[117]MATTER BECAUSE OF THE CONTINUING {IMPORTANCE OF THE WALLENBERG
[118]FAMILY. NIKONOV WAS AMAZED TO FIND OUT THAT THE KG3 HAD NOT {
[119],BEEN ABLE TO PREVIOUSLY ESTABLISH WHETHER WALLENBERG HAD OIEO
[120]AND UNOER WHAT CIRCUMSTANCES. HE WAS ABLE TO FIND PARTIAL
[121]EVIDENCE FROM FOURTEEN DIFFERENT SOURCES (NF:). NIXONOV NOW
[122]BELIEVES, BUT FOUND NO CONCLUSIVE PROOF, THAT WALLENBERG WAS
[123]EXECUTED LATE IN 1947. THERE WERE INCICATIONS THAT WALLENBERS
[124]WAS SUSPECTEC OF HAVING CONTACTS WITH OTHERS WHO WERE ACCUSED
[125]OF PROVIDING FALSE OIPLOMATIC IDENTITY COCUMENTS TO OTHERS
[126]BEYOND JEWS SAVEO FROM THE HOLOCAUST. . AMONG THESE WERE NAZI
[127]WAR CRIMINALS WHO WERE ALLOWED TO ESCAPE. THERE WAS NO PROCF
[128]OF WALLENSERG'S GUILT IN ANY OF THESE CHARGES.
[130]7. FULBRIGHT PROFESSOR WHO 1S NIKONGV'S FORMER PROFESSOR
[131]ANO FRIEND US:
[132]NAME: €.B. ((SMiTH)}
[136]DOB: C.1920
[138]CIT: USA
[140]OCC: PROFESSOR SF HISTORY AT UNIVERSITY OF MARYLAND,
[141]RETIRED
[143]LOC: RESIDES NEAR ANNAPOLIS, MC
[145]OTHER: FULBRIGHT PROFESSOR FOR WINTER 1991 TERM IN ST
[146]PETERSBURG STATE UNIVERSITY, USSR; TWO PREVIOUS FULBRIGHT
[147]ASSIGNMENTS IN MOSCOW AND SEVERAL IN PRC AND GERMANY; HOSTS
[148]FORMER STUDENTS FROM USSR AND PRC ON U.S. VISITS
[150]THERE ARE NO BASE TRACES ON SMITH. HE SERVED IN THE
[151]MILITARY AND IS VERY WELL DISPOSED TOWAROS THE U.S.
[152]GOVERNMENT. HE VOLUNTEERED {NFO ON NIKONOV AND OTHER USSR, PRC
[153]AND GERMAN CONTACTS TO HEIBERG AND CAN PROVIDE CONSIDERABLE 810
[154]AND ASSESSMENT INFO ON THEM. ‘
[156]074-005-011, 201-0005925 telok
[157]8. FILE: OEFER, DECL OADR ORV HUM 4-82.
[158]END OF MESSAGE SECRET
[160]ENO OF DOCUMENT
[162]<<< TEMPORARY WORKING COPY ~- DESTROY AFTER USE >>>
[164]Cen per | [3]
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[9]* OFFICE : IMS/FABOSS PHONE: 047552 TIME : 15:26 %
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[92]ve OFFICE : IMS/FABOSS PHONE: 087552 TIME > 15:26 *
[94]* REQUESTER: HM877 ; %
[96]
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[135]
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104-10014-10065.pdf | [1]DARAAN
[2]i104-10074-10068 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SECRET
[5]MHFNO: 93-4732005 SENSIND: PAGE: 1
[7]/ sf SECRET FRP: oof 6 6 8 8
[8]STAFF
[10]ACTION: LA/CCGRR (056) INFO: C/ORMS, LA/CCG, LA/MCGRR, LA/MCGSGH,
[12]LADORECORD, LIMITO, MDSX, ODPD, FILE, C/LA, DC/LA (3/W)
[14]93 4732005 ASR PAGE 001 IN 4732005
[15]TOR: 0301482 DEC 93 TEGU 43599
[17]SECRET 0220472 DEC 93 STAFF
[18]CITE TEGUCIGALPA 43599
[19]TO: DIRECTOR.
[20]FOR: LIMIT LA/CCGRR INFO LA/CCG, LA/MCGRR, LA/MCGSGH
[21]SLUGS: WNINTEL INTEL SWANLACE REAM SWCONTROL SWRACK
[22]SUBJECT: CUBA TIDBITS FROM LATE NOVEMBER SWRACK
[23]REF: TEGUCIGALPA 43580 93 4718127"
[24]TEXT:
[25]1. ACTION REQUESTED: NONE. FYI.
[27]2. SWRACK TRANSCRIPTS OF 26-27 NOV $3 CONTAINED
[28]CONVERSATIONS BETWEEN AMERICA DEPARTMENT OFFICIAL RAMIRO
[29]((ABREU)) QUINTANA AND HONDURAN NATIONAL PARTY COMPTROLLER
[30]TEOFILO {(MARTEL)). DURING THIS CONVERSATION, ABREU STATED THAT
[31]CUBAN PRESIDENT FIDEL ((CASTRO)) RUZ WAS UNHAPPY WITH THE
[32]PROSPECT OF CUBAN ELECTIONS THAT ARE TO BE HELD IN HAVANA IN DEC
[33]1993. THE HONDURAN OFFICIAL SAID THAT ALTHOUGH ELECTIONS WERE
[34]ALREADY HELD IN 1993, THEY ARE GOING TO BE REPEATED AND THERE IS
[35]A POSSIBILITY THAT CASTRO WILL LOSE.
[37]3. IN MID-MAY 1993, NATIONAL PARTY CONGRESS PRESIDENT —
[38]RODOLFO ((IRIAS)) NAVAS, MIGUEL ((FACUSSE)), AND MARTEL TRAVELED
[39]TO CUBA ON AN UNOFFICIAL VISIT. AT THAT TIME THE THREE MEN WERE
[40]WINED AND DINED BY FIDEL CASTRO. IT IS APPARENT FROM ABREU‘S
[41]CONVERSATION WITH MARTEL THAT HE IS A TRUSTED FRIEND OF THE
[42]CUBANS .
[44]4. ON 27 NOV CUBAN OFFICIAL RUBEN ((SUAREZ)) SPOKE WITH
[45]ANOTHER CUBAN OFFICIAL POSTED IN MANAGUA, MARIA ((LOPEZ)), ABOUT
[46]*THE<KENNEDY ASSASSINATION.> LOPEZ CLAIMED THAT BRIGADIER GENERAL
[47]FABIAN ((ESCALANTE)) FONT OF THE MINISTRY OF INTERIOR WAS
[48]HANDLING THE MATTER AND THAT HE HAD INFORMATION THAT COULD
[49]*POSITIVELY IDENTIFY THE<KENNEDY>ASSASSINS.
[51]5. FILE: SWRACK. DECL OADR DRV HUM LIA 1-87.
[53]SECRET
[55]SECRET
[56]MHFNO: 93-4732005 SENSIND: PAGE: 2
[57]END OF MESSAGE SECRET
[59]SECRET | [3]
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104-10014-10066.pdf | [1]DARAAN
[2]\104-10074-10066 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SECRET
[5]MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 1
[8]STAFF
[10]ACTION: NR/LGL (550) INFO: C/ORMS, LIMITO, MDSX, NR/PGO, NR/SEC,
[12]NRDORECORD, ODPD, OGC/LD, PCS/CL, FILE (0/W)
[14]96 3068322 ASR PAGE 001 IN 3068322
[15]TOR: 022143Z FEB 96 DENV 20829
[17]SECRET 0221302 FEB 96 STAFF
[19]CITE DENVER 20829
[21]TO: DIRECTOR.
[23]FOR: LIMIT NR/LGL INFO NR/SEC, PCS/CL/L, NR/PGO, OGC/LIT
[24]SLUGS: WNINTEL
[26]SUBJECT: WRITE-IN TO NVTAG BY INDIVIDUAL CLAIMING FORMER
[27]ASSOCIATION WITH NWBOLTON
[29]REF: NONE
[30]TEXT:
[32]1. ACTION REQUIRED: IF YOU WANT US TO FAX THE BELOW
[33]MESSAGES TO HEADQUARTERS PLS ADVISE. :
[35]2. THE FOLLOWING FAX WAS SENT TO THE DENVER NVTAG OFFICE
[36]AND THEY (DEPUTY OF THE FCI SQUAD) IN TURN SENT IT OVER TO US ON
[37]2 FEBRUARY 1996 FOR OUR BACKGROUND. NVTAG PLANS NO FOLLOW-UP
[38]UNLESS THERE IS SOME INTEREST BY NWBOLTON.
[40]3. NVTAG DENVER RECEIVED AN UNSOLICITED TWO PAGE FAX FROM A
[41]ROBERT ((PLUMLEE)) AKA WILLIAM H. ((PEARSON)). THE FIRST PAGE
[42]WAS AN INFORMAL NOTE TO NVTAG AND THE SECOND PAGE WAS AN ACTUAL
[43]LETTER. THE TEXT OF BOTH PAGES IS PROVIDED BELOW. IT SHOULD BE
[44]NOTED THAT THE WRITER REFERS TO A TIME PERIOD OF 1980 AND ALSO
[45]CONTACT WITH A PAUL LEE OF THE NWBOLTON DENVER CONTACT
[46]DIVISION. THIS IS PROBABLY FORMER DENVER COS PAUL LEADEM. (WE
[47]FIND NO RECORD OF PLUMLEE OR PEARSON IN OUR CURRENT CARD FILES.)
[49]TEXT OF PAGE ONE:
[50]"TO DIRECTOR (NVTAG) AND DENVER (NVTAG)
[52]I THINK YOU PEOPLE SHOULD KNOW WHAT IS COMING DOWN THE
[53]PIKE, IN CASE THERE IS A BAD PLAY FROM SOME PEOPLE I KNOW IN
[54]REFERENCE TO MATTER‘S I HAVE DISCUSSED WITH THE SENATE FOREIGN
[55]RELATIONS COMMITTEE AND THE HOUSE. (CLOSE DOOR TESTIMONY 1990
[56]AND 1992.) I DO NOT WANT TO ESTABLISH ANY FORM OF CONTACT WITH
[57]THE (NVTAG) OTHER THAN THIS FAX. HOWEVER, I FELT I SHOULD MAKE
[58]SOME FORM OF CONTACT BEFORE THE FACT JUST IN CASE SOMETHING GOE
[59]SECRET ;
[61]13-00000
[63]SECRET
[64]MHFNO: 96-3068322 SENSIND: RYBAT , PAGE: 2
[65]SOUR IN THE NEXT FEW MONTHS. I STILL LIKE TO CONSIDER MYSELF AS
[66]A FRIEND OF THE (NVTAG). BUT SOMETIMES YOU PEOPLE MAKE IT
[67]EXTREMELY DIFFICULT. THE ENCLOSED FAX IS JUST INTELL MATTER
[68]THAT SOMEDAY MAY PLAY AN IMPORTANT ROLL IN ONE OF YOUR
[69]INVESTIGATIONS."
[71]TEXT OF PAGE TWO:
[73]"TO: ROBERT VERNON
[74]FROM WM R PLUMLEE AKA WM H PEARSON ; JANUARY 28, 1996
[76]DEAR BOB:
[78]IN NOVEMBER 1980, I SABOTAGED THE DENVER MAGAZINE
[79]*ARTICLE, "FEAR AND LOATHING ON THE<ASSASSINATION>TRAIL", BECAUSE
[80]THE DOCUMENTS AND INFORMATION I WAS GIVING TO THE MAGAZINE, TO
[81]VERIFY CERTAIN EVENTS I ALLEGED, WAS BEING GIVEN TO THE DENVER
[83](NVTAG) .
[85]BOXES OF GOVERNMENT DOCUMENTS, PICTURES, NAMES AND
[86]DATES, WERE TURNED OVER TO DENVER MAGAZINE -DORIS KELLER (?)
[87]EDITOR, PETER BOYLES, WRITER, DOUGH VAUGHN, RESEARCHER. FROM
[88]THESE DOCUMENTS, DOUGH VAUGHN, AND OTHERS, USED THE DOCUMENTS,
[89]AND MY STATEMENTS, TO VERIFY THE FACT SHEET THAT IS CONTAIN
[90]WITHIN THE ARTICLE.
[92]THE (NVTAG) CAME TO MY PLACE BEFORE THE ARTICLE WAS
[93]PUBLISHED AND TALKED TO ME ABOUT “INCRIMINATING” STATEMENTS I
[94]HAD MADE TO DENVER MAGAZINE. SHORTLY AFTER THAT I CHANGED NAMES
[95]AND DATES IN THE ARTICLE IN AN ATTEMPT TO DISCREDIT THE ARTICLE
[96]AND MYSELF. I DID NOT WANT TO BE PART OF ANY GOVERNMENT PROBE
[97]INTO MY PAST ACTIVITIES IN BEHALF OF THE (NWBOLTON) AND THE
[98]CUBAN DESK....AND MY CUBAN FRIENDS.
[100]I NEVER SAW THE ARTICLE BEFORE IT WAS PUBLISHED....,
[101]NEVER WANTED TO, ESPECIALLY AFTER THE MEETING WITH THE (NVTAG)
[102]AND PAUL LEE OF THE (NWBOLTON) -DENVER CONTACT DIV. I SAID TO
[103]*HELL WITH THEM AND ALL ASSOCIATED WITH THE<KENNEDY- (NWBOLTON) >
[104]MESS. SHORTLY AFTER THAT MY HOUSE IN GRANT COLORADO WAS
[105]"FIRE-BOMBED" AND I WAS ATTACKED AND BEAT UP OUTSIDE A RESTURANT
[106]IN EVERGREEN COLORADO (WITNESSES AND POLICE REPORTS ON FILE AS
[107]WHE EVENT TOOK PLACE IN AUGUST OF 81)
[109]I MADE PEACE WITH MY ENEMIES AND WENT BACK TO WORK AS A
[110]PILOT, UNTIL THE CONTRA THING BLEW UP AND I TESTIFIED THREE
[111]*TIMES TO THE SENATE AND THE CONGRESS. THE<KENNEDY>MATTER IS
[112]CONTAINED WITHIN THAT TESTIMONY, AS WELL AS THE BOYLE ARTICLE.
[113]THAT TESTIMONY IS CLASSIFIED TOP SECRET, COMMITTEE SENSITIVE, -
[114]TODAY .
[116]SOMEDAY IT WILL BE DECLASSIFIED AND THEN I’LL TALK SOME
[117]MORE.
[119]I HOPE THIS HELPS YOU AND YOUR PENDING PROJECT.
[120]HOWEVER, I CAN'T SEE HOW I CAN BE OF ANY HELP TO YOU.’ I AM NOT
[121]‘ SECRET
[123]13-00000
[125]SECRET .
[126]MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 3
[128]A CREDITABLE SOURCE--BY MY ON DOING. THAT‘S THE WAY ITS SUPPOSE
[129]TO BE. THAT’S THE WAY IT WAS SET UP.
[131]JOE AND I TALKED AT LENGTH ABOUT THIS IN CALIFORNIA,
[132]AFTER OUR MEETING WITH OLIVER STONE, EVEN TALKED WITH STONE AND
[134]HIS PEOPLE ABOUT IT.
[136]HANG IN THERE AND I WISH ALL OF YOU THE BEST AS YOU TRY
[137]TO UNTANGLE THE MAZE AND MINE FIELDS THAT ARE STILL OUT THERE. ©
[139]SINCERELY, ;
[140](SIGNATURE) 1-28-96
[141]ROBERT PLUMLEE
[142]RA-18389060
[144]OMC-235, MIAMI STATION,
[145]CUBAN DESK, JM/WAVE, AKA
[146]WILLIAM H. PEARSON"
[148]4. CL BY 0543646 CL REASON: 1.5 (C) DECL ON: X1
[150]$X NAME: PLUMLEE, WILLIAM ROBERT AKA:
[151]PEARSON, WILLIAM H. SOURCE: DENVER NVTAG 2 FEB 96 TEXT:
[152]WRITE-IN TO DENVER NVTAG OFFICE; MENTIONS PRIOR CONTACT WITH
[154]NWBOLTON $$. DECL OADR DRV HUM 4-82.
[155]SECRET
[157]END OF MESSAGE
[159]S. FILE:
[161]SECRET | [3]
[6]/ SECRET FRP2 og pp tris
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104-10014-10067.pdf | [1]19,90084
[2]104-10014-10067
[4]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]SECRET
[7]MHFNO: 94-5394206 SENSIND: PL PAGE: 1
[8]/ / ** PL ** LA 26, SECRET FRP: 42, , 440
[9]ADV: LA/CCG (20082) , STAFF
[11]ACTION: LA/CCG (287) INFO: CIC/LA, DDOPLS, LA/CCGEO, LA/CCGPL, LA/SCGAPUC,
[12]LADORECORD, MDSX, ODPD, PLDO, FILE, C/CIC, C/LA/RB1, DC/LA/RB1, DDO (5/W)
[14]94 5394206 ASO PAGE 001 IN 5394206
[16]TOR: 0420082 FEB 94 MONT 66786
[18]SECRET 042002Z FEB 94 STAFF
[20]CITE MONTEVIDEO 66786
[22]TO:
[24]FOR:
[26]SLUGS:
[28]IMMEDIATE DIRECTOR.
[30]LIMIT LA/CCGEO INFO LA/SCGAPUC, CIC/LA
[32]WNINTEL PLSLINGSHOT SLLARCENY
[34]SUBJECT: ASSESSMENT OF SLLARCENY/1 BY FGFORK/86
[36]REF:
[38]TEXT:
[40]MONTEVIDEO 66777 94 5389683
[42]ACTION REQUESTED: PLEASE PASS TO NOC SIDNEY B.
[44]CALLICRATE PRIOR TO HIS TDY DEPARTURE TO MONTEVIDEO.
[46]SUMMARY: THIS CABLE CONTAINS ASSESSMENT DATA FROM
[48]FGFORK/86 (F/86) ON SLLARCENY/1 (L/1), BASED ON F/86’'S
[49]OBSERVATIONS OF, AND DISCUSSIONS WITH, L/1 AND FAMILY DURING
[50]THEIR REF OUTING TO CHUY IN EARLY JAN 94.
[52]L/1 DID THE DRIVING FROM MONTEVIDEO TO CHUY. HE DOES
[54]NOT LIKE DRIVING AT NIGHT OR IN THE RAIN. IN CONTRAST WITH HIS
[55]NORMALLY PLEASANT PERSONALITY, L/1 BECOMES AGGRESSIVE AND
[56]NERVOUS BEHIND THE WHEEL.
[58]WHILE FAMILIES WERE STAYING TOGETHER IN RATHER SMALL
[60]BEACH HOUSE, L/1 AND HIS WIFE GOT INTO A FIGHT. SHE APPEARED
[62]TO BE THE INSTIGATOR. F/86'S WIFE LATER TALKED TO L/1'S WIFE
[64]IN PRIVATE. L/1’S WIFE SAID SHE BLAMES L/1 BECAUSE WHEN L/1 ‘
[65]DIVORCED HIS PREVIOUS WIFE, HE GAVE HER HIS APARTMENT. THUS
[67]L/1 AND HIS CURRENT WIFE WILL NOT HAVE THEIR OWN PLACE TO LIVE
[69]WHEN THEY EVENTUALLY RETURN TO CUBA. THAT IS WHY, DURING THEIR
[71]PREVIOUS TRIP TO CUBA FROM URUGUAY, L/1 AND WIFE BUILT AN EXTRA
[73]ROOM ONTO HOUSE OF MRS. L/1‘S PARENTS IN GUANABO.
[75]MRS. L/1 ALSO SAID THAT L/1 IS "MUY CONSUMISTA" (I.E.,
[77]A COMPULSIVE SHOPPER), AND THAT SHE HAS TO CONTROL HIM WHEN
[78]THEY GO TO THE SUPERMARKET BECAUSE L/1 ALWAYS BUYS TOO MUCH.
[79]MRS. L/1 EXPLAINED THAT L/1 GREW UP IN A VERY POOR FAMILY.
[80]THAT IS WHY HE NOW BUYS TOO MUCH OF EVERYTHING. SHE ALSO
[82]SECREY
[84]13-00000
[86]‘SECRET
[87]MHFNO: 94-5394206 SENSIND: PL PAGE: 2
[88]CRITICIZED L/1 FOR SPOILING THEIR CHILDREN (HIS OLDER DAUGHTER
[89]BY PREVIOUS MARRIAGE AND THEIR YOUNGER DAUGHTER), BY GIVING
[90]THEM WHATEVER THEY ASK FOR. MRS. L/1 HAS A POOR RELATIONSHIP
[91]WITH THE OLDER DAUGHTER. SHE ADDED THAT L/1’S RELATIONSHIP
[92]WITH HIS TWO GROWN SONS IS GOOD BUT SOMEWHAT DISTANT.
[94]6. F/86 PERSONALLY OBSERVED L/1'S COMPULSIVE SHOPPING WHEN
[95]THEY ALL WENT TO CHUY ON 8 JAN. BOTH L/1 AND HIS WIFE BOUGHT
[96]LARGE NUMBER OF ITEMS TO SEND TO THEIR FAMILY IN CUBA. AT ONE
[97]POINT, L/i TOLD HIS WIFE. THAT HE WOULD DO THE BUYING AND SHE
[98]SHOULD BE THE HOUSEWIFE. MRS. L/1 CALLED HIM A “DUMB SPANIARD"
[99]("GALLEGO BRUTO"). F/86 SUSPECTS THAT L/1 AND WIFE HAVE OTHER
[100]PROBLEMS, POSSIBLY DUE TO L/1‘S INFIDELITY. DURING THEIR
[101]SPATS, MRS. L/1 WAS USUALLY THE AGGRESSOR, WITH L/1 TRYING TO
[102]KEEP PEACE OR SIMPLY REMAINING QUIET. MRS.. L/1 ALSO GOT INTO
[103]ARGUMENTS WITH SOME OF THE PALESTINIAN MERCHANTS IN CHUY.
[105]7. ONE OTHER ASPECT OF L/1'S FAMILY WHICH F/86 FOUND
[106]DISAGREEABLE WAS BEHAVIOR OF L/1'S OLDER DAUGHTER. F/86 AND
[107]HIS WIFE WERE BOTH OFFENDED BY DAUGHTER'S FREQUENT SEXUAL
[108]REFERENCES IN FRONT OF F/86'S YOUNGER CHILDREN. F/86 SAID THAT
[109]L/1‘S DAUGHTER ACTED JUST LIKE A CUBAN HOOKER.
[111]8. ON A MORE ELEVATED PLANE, F/86 ALSO HAD SOME PRIVATE
[112]PHILOSOPHICAL AND POLITICAL DISCUSSIONS WITH L/1. IN RESPONSE
[113]TO F/86‘S DIRECT QUESTION, L/1 SAID THAT THE WRITERS WHO HAVE
[114]INFLUENCED HIM THE MOST ARE MARX, HEGEL AND KANT. L/1 SAID
[115]THAT LENIN’S MAIN ACHIEVEMENT WAS TO RECOGNIZE NEED FOR ONLY
[116]ONE PARTY. 1/1 CONSIDERS LENIN TO HAVE BEEN AN INTEPRETER OF
[117]MARX BUT NOT A GREAT THEORETICIAN. TO SOME EXTENT, L/1
[118]DEFENDED LENIN'S SO-CALLED "LAW OF ECONOMIC PRUDENCE", A MEANS
[119]OF ECONOMIC PLANNING WHICH LENIN UNSUCCESSFULLY ATTEMPTED TO
[120]IMPLEMENT IN USSR. AFTER LENIN’S DEATH, IT BECAME EXCESSIVELY
[121]BUREAUCRATIZED AND ATROPHIED, ALTHOUGH THIS SYSTEM DID WORK
[122]WITH SOME SUCCESS IN BULGARIA.
[124]9. L/1 ALSO ACKNOWLEDGED NEED FOR "NEOLIBERAL MEDICINE" TO
[125]REFORM CUBAN ECONOMY, BECAUSE THERE IS NO OTHER SOLUTION. L/1
[126]ADDED, HOWEVER, THAT REFORMS SHOULD BE INSTITUTED WITH MINIMUM
[127]SOCIAL AND POLITICAL COSTS. WHILE STATE SHOULD NOT BE
[128]EXCESSIVELY INTERVENTIONIST IN ECONOMY, L/1 WANTS STATE TO
[129]RETAIN ITS PROTECTIVE SOCIAL ROLE, BECAUSE MARKET ECONOMY ALSO
[130]HAS ITS FAULTS. ‘
[132]10. L/i TALKED ABOUT ASSASSINATION OF PRESIDENT JOHN F.
[133]KENNEDY. ACCORDING TO L/1, IN 1969, L/1 PERSONALLY SAW FIDEL
[134]CASTRO RECEIVE A GROUP OF U.S. RADICALS. CASTRO TALKED TO THEM
[135]FOR TWO HOURS ABOUT WHY JUST ONE ASSASSIN COULD NOT POSSIBLY
[136]HAVE KILLED KENNEDY. CASTRO ORDERED A REENACTMENT OF THE
[137]CRIME, USING HIS BEST MARKSMEN, AND THEY COULD NOT DUPLICATE
[139]*WHAT<LEE HARVEY OSWALD>SUPPOSEDLY DID BY HIMSELF. L/1 SAID
[140]THAT THREE GROUPS WERE INVOLVED IN KILLING THE PRESIDENT: ONE
[141]GROUP OF CUBANS, ONE GROUP O "MAFIOSOS" AND A THIRD GROUP OF
[142]MERCENARIES. THE THIRD GROUP INCLUDED A MAN WITH A GREEK
[143]NAME. L/1 TOLD F/86 THAT IT IS NOT KNOWN WHETHER ANY OF THESE
[145]. SECRET
[147]13-00000
[149]SECRET
[150]MHFNO: 94-5394206 SENSIND: PL PAGE: 3
[152]GROUPS EVER HAD ANY CONNECTION WITH PNINFINITE. IN THIS
[153]REGARD, F/86 REPORTED TO STATION THAT L/1 IS ALWAYS CAREFUL NOT
[154]TO ATTACK PNINFINITE WHEN F/86 IS PRESENT.
[156]11. STATION REPORTING ADDITIONAL INFO FROM F/86
[158]SEPARATELY.
[159]12. FILE: 201-1454795. DECL OADR DRV HUM 4-82.
[160]END OF MESSAGE SECRET
[162]SECRET | [3]
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104-10016-10021.pdf | [1]AD ARAAN
[2]1704-10016-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]\ “\ -CLACSIF.ED MESSAGE)
[5]yo ~ | cr ROUTING
[6]+ DIRECTOR . LGORDS-6
[7]ee. 4 MELBOURNE, ; "the following action is.
[9]authorized: ‘De SENSITIZE .
[11]eva, — Cf q . ;
[12]ats . A on =
[13]we, DCH, D/oct, DOP, C/ct, C/ci/st, VR iene ——
[15]. . R.0. #1 - Unit C7 lh+A eee =
[17]secret pooicoz. . OU «= = —— ieter “iF destruction alte
[18]. os t , ; reasons and coordinate
[19]DIR INFO CNBR CITE WELB 2517 ¢ROLLOFIER ACTING) 1f appropriate,
[21]REF ‘DIR 85690 *
[22]1. _SAUARE PRELIMINARY CHECKS ON RECORDED CONVERSATIONS REVEAL
[24]"A NO TRACE 1952 DARK BLUE BUICK BELONGING SOVIET on BLOC
[26]Dec 831N7 1487
[28]INSTALLATION CNBR OR SYDNEY.
[29]'3 NO LICENSE PLATE IDENTICAL TO ONE MENTIONED BUT FOLL
[30]| Ne Sol VARIANTS CHECKED CCC G12, 1960 VAUXHALL, TwO- TONED BLUE,
[31]enh “SATRAPINSKY 149 WENTWORTH AVE, WENTWORTHVILLE$ CCC 122,
[33]18. we
[35]ve amie nos 4
[37]gist A
[39]oulgh, BIEGE, KEITH BETHKE, 28 HEWITT AVE, WAHROONGA. NO SQUARE
[40]DEROG ON ABOVE.
[41]C NO IDENTIFIABLE INFO ON AUSSIE MENTIONED CNBR 9591 (w eeeae)
[42]D FRASERS MENTIONED SAME REF ARE ALP NPS.
[44]E INDON FIRST SECY POSSIBLY IDW R. WILLY SASTRANEGARA HAS .
[45]NOUSTACHES RUSSIAN CAPABILITY NOT KNOWN TO SQUARE; NOT NOTICEABLY
[47]CLOSE TO sovs CNBR. GLASSIFOATION REVI a }
[48]VIEW
[49]ae | (e2PT ATS
[51]po FH eS COPY,
[52]Dem an - ; a
[54]- — , Gaour 9
[55]4 Excluded from automatic
[56]. “EL : - Sectorifegtion
[57]REPRODUCTION. BY OTHER THAN THE ISSUING. OFFICE 1S. PROH|BITED Copy No.
[60]13-00000
[62]TRACE ANY ‘FURTHER CALLS. NADE. “teas, TW ckos 8 cONDACT ‘gaane
[63]PEP CNBR, = ns Oc anne
[65]Ba WILL aDvise FURTHER DEVELOPMENTS.
[66]Se@rReT : o
[67]eens RS
[69]CIs" COMMENT: H
[70]the Russian n diplomatic
[72]BB a ee ea | [3]
[8]
[10]
[14]
[16]
[20]BYBeT GPFLOOR
[23]FOLL: -—
[25]
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104-10023-10087.pdf | [1]AAAAN
[2]it04-10023-10087 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]an 4.
[6]e ®
[7]te
[8]8
[10]fe pO. NOT REPRODUCE
[12]RETURN TO CIA
[13]’ ( SECRET oe (
[14]DOHB 70-1-1
[16]CHAPTER III a
[18]15 November 1974
[20]82 Pepe
[22]: Shop
[23]ANNEX B ; 00 Hou “n th O%
[24]THE 201: SYSTEM Pro, lly
[26]Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1966
[28]1. INTRODUCTION
[30]The 201 system provides a method for identifying a person of specific in-
[31]terest to the Operations Directorate and for controlling and filing all pertinent
[32]information about that person. The system also provides a means for identifying
[33]subjects of 201 files from various categories of information about them and for
[34]producing lisits of .201 personalities according to those categories. Only a rela-
[35]tively small number of personalities indexed are of sufficient interest to justify
[36]opening a 201 dossier. These are normally subjects of extensive reporting and
[37]CI investigation, prospective agents and sources, members of groups and organi-
[38]zations of continuing target interest, or subjects on whom a volume of corre-
[39]spondence has accumulated.
[41]2. THE 201 SYSTEM
[43]The principal features of the 201 system are: .
[45]a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each
[46]individual in the system to serve as identifying file number for reporting on that |
[47]’ individual.
[49]__b. The 201 Dosster: the official file containing the 201 opening form: (Form |
[50]831) and all biographic reporting on and references to the individual, i ie, per
[51]sonal history, current status, and prospects. ae oe
[53]” ro : The ‘Master 201 “Record: & a machine ‘yebord Ginetited “by” the opening bof:
[54]a 201 file. This record produces the master 20] reference for the Main Index and
[56]stores the pertinent information which may later be retrieved! for special listings
[58]d. Main Index Master $01 Reference: this reference, printed in reply to an .
[59]Index Search Request, is printed as illustrated below. When data are absent
[60]within the record, succeeding da data items 0 or lines will be moved up and the ref.
[66]14-00000
[68]. DOHB 70-1-1
[69]CHAPTER III, ANNEX B
[71]15 November 1974
[73].
[76]EX M DOB 12 APR 26
[78]201-0032671" (6)
[79]pee) TYPE NAME Tg)
[80]CIT GERM OC@ PHARMACT sx ©) Of COOES AA XX
[82]0002 CROIX, WILLIAM PENDLETON 2
[83]OB GERM, BE
[85]REF AACD~12345, 20 JUN $3 OCC CODE CHED
[87]RCD DATE $3 sé !
[88]UBJECT RECENTLY ATTENDEO THE SEVENTEENTH ANNUAL a) a2 i
[89]CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS €e :
[90]‘AND PHARMACISTS HELO IN MUNICH, GERMANY PROM 22 THROUGH st $e ‘
[91]29 OCTOBER. ; 43 :
[92]30 NOV 70 00833595 : :
[93]§ i
[94]4 ‘
[95]ij |
[96]: |
[97]ki .
[98]Information About Subject H ‘
[99]; i
[100]1. Sequeuce Number and Name i !
[101], :
[102]2. Sex and Date of Birth . .. Lee woe _ . a :
[103]. wee a : . se oe Y :
[104]3. Citizenship : : : i j
[105]{ J
[106]4. Place of Birth a ‘
[107]a) €
[108]5. Occupation S
[110]6. Occupation Code
[111]T. Text
[113]Document Reference Data Group
[114]8. 201 Number wolle os ae
[116]ee PN ele Pee
[118]7 8. Name Type Indicator
[120]10. OF Codes 2 m2
[122]"11. Record Date (year only)
[123]12. Reference
[124]ISG Control Information
[125]13, Date of latest update of the record
[126]14. STAR Index Record Number
[128]SECRET ‘
[130]14-00000
[132]1
[134]‘when the 201 Personality File Action Request (Form 831) is initiated (see
[136]‘ponent, in coordination with the Information Services Group. An opening creates
[138]opened on persons who meet the carding criteria described in Chapter If of this ~: a LE = :
[140]SECRET
[142]DOHB 70-1-1
[143]CHAPTER Il, ANNEX B
[145]15 November 1974
[147]|
[148]e. OI Code: a two letter symbol used in conjunction with the 201 ‘per- H
[149]sonality records in the 201 system to record the association of an individual
[150]with organizations or activities of operational interest. OI codes cover intelli-
[151]gence and security service affiliation, whether staff or agent, or known or
[152]suspect, as well as activities of DDO interest. There are two categories of OF
[153]codes for use by components: .
[155](1) general ol codes (Attachment 4)
[157](2) OI codes assigned to a specific component for intelligence services
[158]or other specific organizations.
[160]A component may request an OI code be established by submitting a mem-
[161]orandum to the DDO/RMO through the component Records Management
[162]Officer.
[164]A 201 personality may be assigned two OI codes. An OJ code may be assigned
[166]paragraph 3b below) by filling in Box 13 or a code may be assigned or added
[167]ata later date by a Form 831 amendment.
[169]The 201 system has the capability of producing machine listings of 201
[170]personalities by OI codes. For example, if an OI code has been opened for the
[171]security service of a certain country a listing may be compiled of all members
[172]of that service.
[174]f. 201 Machine Lists: produced from the mechanized 201 Index, based on
[176]names or other identifying information of personalities on whom 201 dossiers
[177]exist.
[181]3. OPENING A 201 DOSSIER
[182]a. General . ae
[183]The opening of a 201 dossier is the .prerogative- of an operational ‘com--
[185]a master 201 record. Changes to the master record and the occasional -closing._ . ;
[186]of 4 201 dossier are controlled jointly ‘by the desks and.ISG. 201 dossiers: may be --y---- 5 7
[188]handbook, when there is a reasonable expectation that additional information
[190]will be acquired and filed in such a dossier. Generally dossiers are opened on {
[191]persons about whom counterintelligence information is being reported, and per- ;
[192]sons of operational interest to the Operations Directorate, specifically those | ot.
[193]persons for whom provisional operational. approvals and operational approvals ‘. os ;
[194]are requested (see exception below). 201 files are not to be opened on staff l
[195]employees, staff agents and most categories of contract employees. Files on wR
[197]Pa
[199]SECRET
[201]14-00000
[203]*CHAPTER Il, ANNEX B
[205]15 November 1974
[207]persons who are only of local interest to a field station or Headquarters desk
[208]and on whom no DDO records correspondence exists are not a part of the DDO
[209]records systém and are to be maintained by that unit. Some desks levy require-
[211]ments.on ISG for automatic 201 openings én certain categories of persons whose .
[213]names appear in incoming dispatches. These are listed in Attachment 2. 201
[214]dossiers should be opened in the following categories: Loe
[216](1) Subjects of provisional operational approval and operational ap-
[218]proval requests, However, a file need not be opened when a POA is requested
[219]for persons being trained for a foreign liaison service and who are of opera-
[220]tional interest for training purposes only.
[222](2) Persons for whom the field requests a 201 opening.
[224]5 .
[225](3) [MuEIXTURE] personalities: bonafide diplomats of other than
[226]denied area countries, in close association with staff personnel. ~
[228]_) Subjects of a Personal Record Questionnaire Part 1
[230]~ (8) Persons on whom a Main Index search reveals information in five :
[232]or more documents (see DOI 70-20).
[234](6) Subjects of Interagency Source Register memoranda from LSN/
[235]ISR (opened only by IP/ RMS).
[237]b. Requesting a 201 File Opening
[239]Headquarters desks may open a 201 file by filling out and submitting
[240]a 201 Personality File Action Request (Form 831) to the Records Main-
[241]tenance Section (IP/RMS). Form 831 is also used to create or amend the
[243]- master 201 record and 201 machine listings and to register the’ assign-
[245]ment of a cryptonym to a 201 personality. Attachment 3 consists .of sample
[247]201 Personality File Action Requests for opening and amending 201's. A field —
[248]J"station ‘may request the “Opening ‘of a 201. file’ ‘by writing 201- in the Head- > ~~
[249]" quarters file or-cross-réference box on the -dispatch form and/or after’ the ~—
[251]subject’s name in the body of the dispatch. A telepouch request for é a 201 opening
[252]is made by indicating 201- in the file number line. A cable request is made by
[253]placing 201- after’ the term “File” on the last line of the transmission. -IP/AN
[255]will open 201 files as requested by dispatch or telepouch but it is the responsi- —
[256]bility of the desk to‘respond to cable requests. Field stations are notified of
[258]201 openings through receipt of the field master 201 record.
[260]DOHB 70-1-1 -4
[262]om GE Fa Ate RR SCRE RABI TEL ORIP PENT ICT AESSET OT SERS CoA BUTS MOT BE PEL LEE aS rete ee
[263]Lienert a araeoark pri 34 nL ee Se a t EME TINSS " 1a, . i
[265]nigel
[267]ye
[269]RCO EAS
[271]q
[274]de
[275]a
[278]14-00000
[280]a
[281]SECRET
[282]F . DOHB 70-1-1
[283]SO CHAPTER III, ANNEX B
[285]15 November 1974
[287]4, CONTENTS OF THE DOSSIER
[289]Information about a 201 personality should be filed or cross-referenced into
[290]his dossier. When additional information is discovered on a 201 subject through
[291]a name trace or other process, ie, review of predecessor documents, it must
[292]be consolidated into. his personality dossier. See DOI .70-20 for consolidation
[293]procedures. |
[295]Material which is filed in the dossier includes but is not limited to:
[297]a 201 Personality File Action Request (Form 831).
[299]b. Biographic information including photographs, fingerprints, and
[300]handwriting samples.
[302]2 c. Personal Record Questionnaire Parts I and II.
[303]d. Operational and other security approvals. - - Coo
[304]e. Name check replies, requests, clearances, and approvals.
[305]f. Acknowledgement of pseudonym. :
[306]g. 201 personality assessments and evaluations.
[307]4 . ( h. Copy of contract and termination papers.
[308]i. Secrecy agreement.
[309]¥ j. Agent Duty Status Report.
[310]~k. Training and evaluation.
[311]ae 1 SGSWIRL report.
[313]-m. Newspaper clippings. -
[315]“'n, Any information which helps provide a better understanding of the!
[317]subject and our ‘interest in him; this may i include © operations} reporting"
[319]5. 5. MAINTENANCE | OF 201 DOSSIERS
[321]The 201 personality dossier contains, in document date order, papers which
[322]have been made a part of the Central Records System as well as those which
[323]“have not. Record documents may range from newspaper or magazine articles
[324]on the subject to finance and other administrative papers. . .
[327]14-00000
[329]SECRET
[331]DOHB 70-11 - 4
[332](CHAPTER Il, ANNEX B
[334]15 November 1974
[336]a "Purging aa
[338]Purging a 201 dossier is the responsibility of the desk officer. It requires
[339]discrimination in recognizing operationally useful material, rather than the
[340]simple distinction between official and unofficial papers; it will therefore take
[341]place under the supervision of a Records Officer. Purging should be done
[342]periodically. A 201 dossier being forwarded to Central Files for retention should
[343]be purged. A 201 dossier should be purged of the following: ~ ,
[345](1) Duplicate material, Le., exact copy(s) of a document.
[347](2) Name trace form (Form 362) unless it has been the basis for
[348]the opening.
[350](3) All abstract slips.
[351](4) All document restriction notices (Form 1884).
[353](5) The disseminated version of positive intelligence information if
[354]a copy of the raw report is contained in the 201 file; the dissemination number
[355]then must be transferred to the first page of the raw report.
[357](6) Routing slips, routing and record sheets ( Form 610) and dispatch
[358]cover sheets unless there are remarks such as coordinations or comments.
[360](7) Record copy documents which only repeat substantive information
[361]contained in other documents in the file; authorization for destruction is
[362]by the Records Officer.
[364](8) Top Secret documents are not to be retained in-a 201 dossier
[365]forwarded to Central Files; the document must be downgraded for retention _
[366]in the 201 dossier. To downgrade a Top Secret document, an authorized
[367]officer in the originating office or the Records Officer having jurisdiction
[368]over the contents of the material must possess Top Secret. classification. -
[369]authority. If the document cannot be downgraded the file should be retained’
[370]at the desk or the copy of the TS document should be removed,. retained a .
[371]in a desk TS file or forwarded to the Top Secret Control Officer, and a. -= - ae
[373]. cross-reference sheet’ (Form ary" Plaved In the’ 201 file ‘siving ‘the location aoa siete
[374]of the TS document. et ae
[376](9) Deferred documents (see 5b(2)).
[378]b. Maintenance Procedures sO
[380](1) All material in a 201 dossier will be filed in document date order.
[381]In the case of document attachments which have been classified into a 201
[384]14-00000 .
[386]- for inclusion in a-201 personality dossier will be forwarded with the basic
[387]: ~docurient to. IP/AN. fort Processing | into: the 201, ;
[389]SECRET
[391]; DOHB 70-1-1
[392]CHAPTER III, ANNEX B
[394]15 November 1974
[396]dossier and separated from the basic document by the assignment of a slash
[397]number, the attachment will be filed by the date of the basic document.
[399](2) Deferred documents will not be filed in a 201 dossier. If they are
[400]to be retained in the dossier they should be sent to IP/RMS for classification
[401]into that 201.
[403](3) Field index cards (held by some- desks) and area desk cards may ©
[404]be retained in the 201 as part of a consolidation procedure. These cards
[405]Should be mounted on a full-size sheet of paper for filing in the 201. .
[407](4) A 261 dossier previously opened on a person who becomes a staff
[408]employee and which contains Record Copy documents will be restricted to
[409]the ISG/DIP unless the desk retains the restriction. The dossier should be
[410]closed if there are no Record Copy documents in it.
[412](5) A 201 opened in pseudonym should be consolidated into the true
[413]name 201 if one exists or converted to the fue name. ~~
[415]_ (8) Field and duplicate (shadow)°201 files no longer of active interest
[416]should be incorporated into the official 201 after the duplicate material
[417]has been purged by the desk officer and the remaining information classified
[418]to that 201 by the Analysis Section (IP/AN).
[420](7) Any document with a predecessor organization cover sheet or an
[421]OPC (Office of Policy Coordination) cover sheet from the Archives and
[422]Disposition Section (IP/ARD) must be returned to IP/ARD for processing
[423]to the 201.
[425](8) Desk memoranda (with or without a document source number)
[426]containing substantive or derogatory information on the subject of the 20. ~
[427]should. be sent to.IP/AN to be classified officially into the 201 flee. - - -
[429](9) An attachment which should be separated ‘from its basic document a
[431]a
[433]remaining in a 20] dossier being retired to Central. Files, vane that document oo
[434]in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, —
[436]or KAPOK document sent to Central Files not in a black-taped envelope will. - J oat
[437]automatically be handled as desensitized. A black-taped envelope may con-*" "=" = = =."
[438]tain only one document and must be filed in’ chronological order within the_ 7 ae
[439]file. If there are numerous documents of this type the desk officer may black-— a
[440]tape the entire dossier rather than individual documents (see DOI 70-10).
[442]SECRET
[444]14-00000
[446]- DOHB 70-1-1
[447]CHAPTER III, ANNEX B
[449]eg 15 November 1974
[451]Black-taped dossiers or dossiers with black-taped documents will be
[452]_ handled as restricted dossiers. = . . a
[453]Do (11). An. inactive 201 dossier or an -inactive volume of a large 201
[454]_ , dossier on. permanent charge should be -retumed to-Central Files under
[455].,., Routing and Record Sheet with the notation shown below.. ; : -
[457]een) “7° 7} conpipenrian > Ge secret
[458]ROUTING AND RECORD SHEET
[460]” 7 uncrassirieo
[462](C] Restricted Dossier
[463](attach Fors 2021 to
[464]Dossier)
[466](CJ Fea-Restricted Dossier
[468]fd .
[469]eth a)
[472]te
[473].
[474]. :
[475]wet
[477]14-00000
[479]SECRET
[481]DOHB 70-1-1
[482]- ue CHAPTER Ill, ANNEX B
[484]15 November: 1974
[486]6, 201 DOSSIER CHARGES ~
[488]A 201 dossier may be kept on permanent charge at the desk during any
[489]period of active interest. If the dossier is transferred to another desk, the desk
[490]officer who is transferring the dossier must notify Central Files of the transfer.
[491]Ceatral Files will then send the Notice of Transfer of Document or File Account-
[492]ability (Form 2977) to'the new action desk officer.
[494]- sete et ee oe re) ee ey
[496]“3
[498]_ CONFIDENTIAL
[500](whee fitled fa)
[502]NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY lo .
[503]a a
[505]Tnis is to notify you that accountability for the document(s) and/or fie(s). cited
[506]below has been transferred to you by:
[508]a a ——
[511]Accordingly, IP's records now reflect you as the custodian. Please contact IF/Fiies,
[513]Ext. 4362, if you have any questions regarding this transfer.
[515]FON O77 ure Ocecseus cortsens
[517]79 CONFIDENTIAL
[519]The new action desk officer must then fill out a 201 Personality File Action ©
[521]Request (Form 813) to change the action desk designation to insure that the
[523]201 personality will be included. in a the Headquarters. and field maching: stings --
[524]- for his component... so 7 :
[526]Le . a) on . =
[528]7. RESTRICTED DOSSIERS_
[530]a. Access to a sensitive 201 dossier may be restricted by holding the file at the
[531]desk or placing it on restriction in Central Files. —
[533](1) The dossier may be restricted by checking -Box-2 on- the 201
[534]Personality File Action Request (Form 831) when the file is opened.
[536]SECRET
[538]v
[540]es
[545]SECRET
[547]DOHB 70-1-1 i
[548]° , CHAPTER Ill, ANNEX B 4%
[550]15 November 1974
[552](2) The dossier may be-restricted by holding it on permanent charge
[553]from Central Files. (Note: To maintain the restriction of a dossier being
[554]retumed to Central Files for retention, a File Restriction Notice (Form
[555]2021) must accompany the dossier.)
[557](3) The dossier may be restricted and held in Central Files by, sub-
[558]* mitting a File Restriction Notice (Form 2021). ;
[560]CONFIDENTIAL
[562](Bhea Pitted fay
[564]FILE RESTRICTION NOTICE
[566][Actiat nes: 1. To restrict a file, complete Section A (signature of R.0. nat
[567]necessary).
[568]2. To remove a a restriction, complete Section B (Re O. ‘signature
[570]RESTRICT TO: (Use country or non-country code number. See CSI 70-28)
[572]RESTRICTED BY: _—
[573]ne CY
[574]COMPONENT: : Date:
[576]SECTION A
[578]SECTION B
[579]REMOVE RESTRICTION (AUTHORIZED BY) CRO Me
[580]COMPONENT:
[582]“gape oan tehtassee* CONFIDENTIAL [62 wiroer oer, cxrara *
[584]fob ris Lettie thineds en nifted e
[586]4 .. b. Access to a restricted dossier located in Central Files is limited to the
[588]. personnel of the restricting desk or persons authorized by that desk. Any request
[589]for the charge of a restricted dossier or any document. within.a restricted_dossier ;
[590]‘held in Central Files will be forwarded ‘with the ¢ntive dossier and a multiple. ~ .
[591]routed cover sheet to the restricting desk. This desk may then forward the file’ -
[592]to the requester or deny the request and return the dossier to Central Files. The .
[593]desk will notify the requester of a denial. ; toe
[595]c., Anyone requesting a restricted dossier, or a document within 4 | restricted
[596]dossier, permanently or temporarily charged to'a desk, will be referred to. 9 tha
[597]desk by Central Files, . wot
[599]- 26.6 _ foe lpeihe
[601]SECRET
[603]14-00000
[605]Or tea ao Oe preenpr ween 27 eenog Oe ee a ee
[606]( (
[607]SECRET
[608]DOHB 70-1-1 a4
[610]CHAPTER II, ANNEX B
[612]15 November 1974
[614]8, REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES
[616]The Automated Index Section (IP/AIS) will provide the identity of the
[617]subject of a 201 number unless the 201 file is restricted, in which case the
[618]requester will be referred to the restricting desk. ;
[620]IP/ AIS will also provide the 201 number assigned to a name, unless the 201 7
[621]file is restricted, or state that there is no 201 number assigned. Requesters should ~"
[622]supply identifying information whenever available for each name submitted.
[624]“Requests pertaining to five or fewer names or numbers may be made by
[625]telephone by calling the IP/AIS red line extension; IP/AIS will provide the
[626]information by return call to the requester’s extension as listed in the Badge
[627]Table. Requests for more than five names or numbers must be listed and sent
[628]by tube or courier to IP/AIS; IP/AIS will reply bys retum mail.
[630]9. 201 DOSSIER CANCELLATION
[632]A 201 file may be authorized for cancellation by a Records Officer, after
[634]appropriate coordination. The file should be forwarded to IP/RMS which will
[636]7, destroy the folder and the cards leading to it and will remove the name and
[638], number from machine lists. Any Record Copy document contained in the folder
[640]will be reclassified to another appropriate file or sent to the Destruction Unit
[641](IP/DU) as directed by the desk Records Officer.
[643]10. 201 MACHINE LISTINGS
[645]Machine listings provide field stations and Headquarters desks with names
[646]and 201 numbers in the requester’s particular geographic or functional area of
[647]interest. If a component wishes to exclude a sensitive 201 personality from. its
[649]-y alphabetic, numeric, and eryptonym listings, this may be done when opening’ -
[650]the 201 or later by a 201 amendment. On the 201 Personality File Action Request
[651](Form 831) leave the country of Jocation (Box 15) and interest desk (Box 16)
[653]-~ blank, ts¢’the non-country code 900'in.the action box (Box-14), and indicate” * PIDs
[654]: permanent charge to the responsible desk: The only listing which will include the 250°
[655]201 number is the IP/201 record for the Vital Records program. 201 listings 4 ares
[656]categorized as standard or nonstandard and as scheduled or special. © - a
[658]a. Standard Listings «ss 2 = - te eee ee
[660]Issued semi-annually to ‘Headquarters and the field; based ona component’ woe
[661]interest as indicated in the “Action Desk,” “Country ‘of Location,” and “Interest - _
[663]Le gag aoe .
[665]SECRET
[668]14-00000
[670]SECRET
[672]i PTH Lp atts CHAPTER Hi, ANNEX B - ;
[673]: wet Le, . ‘ 15 November 1974
[675]. Desk” blocks on the 201 Personality File Action Request (Form 831). The.
[676]standard listings available are: 4 te . ”
[678]Hay Alphabetical by 3 surname, , leading to a 201 number; Lo art | So
[679](2) Alphabetical by given name, leading to a 201 number; *
[681](3) Alphabetical by cryptonym, leading to a 201 number; “’
[683](4) Numerical, leading toasumame; =... :
[685]_ (3) Numerical, leading to a cryptonym. — « - at repten he
[687]FUL @ CHINA
[688]208 SURNAME ALPHA
[690]Ol—L Ol-2 ACT. LOC. Cul. us
[691]ey cd ~.
[693]bite fa /7ETS719437503 07 UTSULI4 = CHIM, RWAKGTUNG . “gute? ot6540a ; oo. SHE
[694]CHEM, araw ft /7U1871343700017 moe . . OPT oz7eas¢ CHIN: CHIN ‘
[695]CUT — SHOU Fe SPLUSSEIGS/OOOLS =A AK TANES . . 10653 1 CHE® 5
[696]ENE, SUSUW-SEY fe7 747119870088 . sa" CHIN, dsnr . BUSP CCON? 360043751 CHIN: HK
[697]CEN, SHOU MEL .. _O4dANt? CHIN, FURICH, PROV. CHIN? 6234629 : Cuinw Cusa
[698]Cte, SHENG 1710972349/690 “ 2UNCTOE ° Crtthe PANCINIALAe PORT ARTIN . CHAT 0179620 trite CHIs
[699]Creme Somur Sorqee ATLUS/ILOS/OOL A 28ROVZ2 CHIN: HUNAN . CnAt §=6g069786 cuts
[700]CFR, SetCU-TAD Wesanes = CHIN . “DPT Coam = 0905390 . ° CAH MT
[701]CHIEN, SHOR TSENG CPLESSILOSSL cal + Coley CANT EKGR ChAT 0819655 . CuK Hx
[702]CMR, SHC TZE SOPALALIAIZL00F OBSE92h «= CHIM, LUAENEIC PRO CKIN? 0130418 . Cula tatu
[703]Cue, Sommer ed STALSC ELON SSS 1244n CHIN, FURIER CCor? §=cog1ag3 Cote
[704]Creer, Steve _ | O8guK Coin, Catton PROF CHIN? Gosozas CL CHIN USA
[705]OMee, Sott-serr : a UONECLA «= CHIN, ERANGTURG PREY Guar? 0052638 : _ CHS eat
[706]Cul ee SomreCuty £7415/2499/6930 - O2FULIO «CHIN, KWANGIUNG PROV. acny Cuat 0328328 CHIa Tally
[707]SM Ceweaa FTLAG/IZIOSL IZ ce } CHEN, FUAN TANG 1s Cuiney ap2sayan “ . Cle tm
[708]o SteusCetyaw £7115/299572 kOv20 te . Ts€a Cuar 0797335 CuI ox
[709]CU e Sry Gorges STALSIZENS/Z7IT Ok Ctaczz .. CHIR. OF ILIV CHIN? 0209223 Chins
[710]Clea, Sru FEK -- Rh . OMAAST? Cain ern
[711]Ceete Seer wear STULSTZRAS/SLESS OFSULIS «= CHIN, RA ANGTUNG CHI? OLTee2E Chim Cur
[712]Coste Se MELAS ATVES/ 297s TH “40 CHIN FURIER | CHUs? 0044759 Guin
[713]Cele, SHI-MSTUS STALSSZ9AS IT ZRFEROT =—- City WWANGTUNG - CCo“? «0999195 = «CHIN
[714]Gf, Sou meee £72857209570133 ~ * gaare Chin, Faccney . CHING = O1T9K22 . Cute Cute
[715]Cute SHURA . JOMARZS tee . . Oler cces. o2zstel = | Chin c&y
[716]Cues Sitted LTLLS/ZIES/S0NOF a QeFsaté CHIN, HOPEL - OPT Chat . 0830155 . "7" Suge use
[717]Core, SoU REEL STUESFZESSFATIC 27mov23 CHI FARG- Curis PROP CHING 9176523 ", GHte cua
[718]Oth, Ser tae mj Chin om * €COM 0221972 cots CHTR Cilig
[719]Cones, Cte) Liaw, 772197084677004 Cinc7t | Cute a . OTPT CHIN? 02221862 - " OFtH Chty
[720]Stes C8 2PELS 22579720507 25nNV20- = CHINFERGSHUN CL CHIN? §=OL79L24 “Cte fate
[721]ML INS SPLOV/IAII/OLA OLINUETS «CHIN, WTAKSSU . #Ita 4049. Ongasag - CHI Lacs
[722]ea? Bl . “ @- 20SEB20°- CHEe MSTATM-MSLEM, RIAKCSU Caat = goeeer- tt usa 8. .
[723]Chem, Shy SAN STERSIZESS/OS8VF 1509R30.: CHEN CHERCHAL. - Cano CHIN? 0176623 - -~ ~~. Getn* CHI
[724]CULM, SMP Sd SPELSS2S7T9s02027 « TODECID * CHiM, KwAhCrteng ‘pac. . -. Nat? 00592638 - - "Geta peal
[725]Chem, Seeste /TUUSS2N45/2773/ ok SO0EC26° CHIN, RwARG TUNG . CHINT 0085119 . curm Tatw
[726]a Shes~Seeay STGES/Z5 797098" 275m29 Cub, FUXIER SShY CHIN? O§F03280) += 2 Gh Cote. -
[727]CHEM, SHU-TE STIIS/IAESSATASS | ZUOECST ’ CHIN, Smavrisas hoe GEOL CHIN? 0709426 °- _¢ cHtn Auta, -
[728]Greta, SHY TER sNTSF v 2tHa22Q 0 CNH. CHANG Si . eolsest
[729]Crtae Se IG 7FUES7068776039 _ GUPCIS » CHIN, HEAG cna - - : imc + Sn? - 01539290
[731]Sts 02 STLESZ24457213900— - Uensalt Cutn - fin 7 CCON” 7B T 48
[732]4411570647/033T/ =A ORFEROA - x. - Los ormsisize., .
[733]Au /78157265872038 - WkOwOS «= CHT, Reahcriene * 7 “os “eeoat -O9931Ie :
[735]as v QSaPRt? © Crim PELE ING 7 Ewin? O107306 so + CHI Cte gx
[737]Citlete Sem? TH FTLLSZ2095/599RF AssuNde «= CHIN, FARG Crts KW Chie? oizeeze | CHin Ctx
[738]EWI, SIMMTED ATULSIZ97070°007F asec tao HERG TANG MSLER, HM ARMY .CNAT 8 =6(6)49828 t. Cte Fase
[739]Cer, Untony UTlenss Cure LANG (nt come oottvata thts peng
[740]Finn, sonore ZUAPP2L CEs SHAE ‘CHIN? «OngsotO * wt Crim
[742]Colts. Cows $9 STUSSIS ICS IAARL v oaserze _ CUBS, Sei Ciway | _ tuin? o1sarse oa. cule rate
[744]| HRCRE Tforcant carton ah RTeRnAL use OnLy .
[745]-_ Ga dvener ce oy --
[748]14-00000
[750]Bot, | DOHB 70-1-1 tg.
[751]Cin UID PS 5 CHAPTER Il, ANNEX B |
[753]ae 15 November 1974
[755]All standard. listings are cumulative; previous editions must. be destroyed _
[756]upon receipt of current editions. These listings are by their very nature extremely
[757]sensitive compilations of information and must be ‘given every possible safeguard.
[759]b. Non-Standard Listings . ae
[761]Based on one or more of the following selection criteria: ;
[762]2 (1) Country of Jocation _
[763](2) OI codes (organization and/or intelligence stato)
[764](3) Citizenship : we . pee. .
[765](4) Year of birth (plus or minus a given number of years) _
[766](5) Occupation. re a oe.
[768]These selection criteria may be used singly or in combinations. For éxample,
[770]a user could obtain a list of all 201 personalities who have been assigned the
[772]Ol code of XX or codes of XX, XY, or XZ. ‘A 201 personality list could also be
[774]produced of all persons who were born in Germany between the years 1915
[775]and. 1920, with the occupation.computer specialist, who are now citizens of the .. |. -
[776]United States, located'in Mexico, and who had been assigned the OI code AA.
[778]Note however that the listing would contain only those personalities with an
[780]OI code AA. Those personalities with an OI code other. than AA and those .
[782]with no OI code would be excluded. The requester could however ask that
[784]persons who have not been assigned an OI code also be included. Note also ;
[785]that when retrieving lists based on occupation, the listing will be only as specific | - .
[786]as the occupation code (Attachment 1). The’ occupation code for a courier ° os
[787]covers only a documented courier. Some occupation ‘codes cover moré than one *
[788]occupation. For example, the occupation code CRAF covers those who practice
[790]some trade or manual occupation, i.e., carpenters; bricklayers, painters, mechanics
[792]and electricians. If a list is requested for eléctricians, all others in this category. © Te
[793]will be included in -the printout. These non-standard listings may be sorted - - Cf De
[794](arranged) according to ADs but not, more e than three, of the ¢ following keywords: :
[796](a). Sumame |
[797]“ (b) Given rane: SR as
[798](6) “Date™ of birth”: me se vo er bee 4 tee - “ee PERE TS Sas onl
[800]“ (a) Country of bie EI te
[801]-(e) Citizenship - , coat ee Se woe aren
[802](f) Ol code : oo tee tee — a 7% ened
[804](g) Location
[806]SECRET
[808]14-00000
[810]. ( SECRET C
[812]_ DOHB 70-1-1
[813]CHAPTER III, ANNEX B
[815]15 November 1974
[817]“Sorts can: be made within ‘sorts. For exaniple, 201 personalities may be sorted . -
[818]* alphabetically by surname within OI codes for given. countries of location.: : -
[819]Because two OI codes may be listed: for each personality, those names with two
[820]OI codes would be listed twice. eee
[821] e. Scheduled ‘Listings .
[822]» . Standard and non-standard listings printed semiannually.
[823]. d. Special Listings . .
[825]. Unscheduled, usually non-standard, listings produced on a one time basis
[826]in response to special operational requirements.
[828]e. Request for Listings
[830]All requests for standard or non-standard alphabetical and numerical 201°
[831]listings for Headquarters and the field, for changes in periodic listings, and for
[833]information on the 201 machine list system should be made to the component
[834]Records Management Officer. ,
[836]. ' . .
[837]Bey — Late "oo ce teas op iptethe ies RA ere Tae ay RO Py va tooge :
[838]bay Y Hi . Sa 7 ee 7 al hadi 4 Y . PRA 3 ! 4 ; "if 4.
[839]_ ee Pyncrerres ene rere crate acs (enrae ery Ce So PONE ee Reyne! gol SEER ge MME BBC a Does Tap NT So ESSIEN AE ME RE EEL ete cae ae a
[840]: . : : . a a
[842]eee el LLU a A . DoE a1 oe
[844]- | -
[846]- : os 7 - a. oe
[848]ei. fk 4 a
[849]- ; es or
[851]- wee es. a
[853]~ - ~ 3 :-
[855]26.10. BES. ° naa mee
[857]SECRET
[859]14-00000 .
[861]SECRET
[863]‘DOHB 70-1-1
[864]CHAPTER III, ANNEX B
[865]Attachment 2
[867]15 November 1974
[869]AUTOMATIC 201 DOSSIER OPENINGS
[871]Note: 201 files will be opened automatically’ ‘by IP/AN oa the following cate-
[872]gories of people.
[874]1. Arab Republic of Egypt (ARE) a4
[875]a. Diplomats with rank of third secretary or above.
[877]b. Military attaches and assistant military attaches.
[878]c. Intelligence officers of the General Intelligence Department (GID).
[879](Prior to opening of an[ARE]20] file, check with Ne for correct spelling
[881]of name and additional bio graphic a
[882]I|
[883]2.(British Commonwealth| “x
[884]a. All positively identified members «bh gua the 6 acttetigens
[885]Services.
[887]b. ALi positively identified members of anf itary Intelligence Service
[888]MIS. Ut 94
[890]c. Gansdiad Communist Party officials on national or provincial levels and
[891]officials of the Carladian Communist Party front organizations. Do not open
[892]unless there is at least a date of birth given.
[894]aT
[895]d. All members of the Security | Service of the Royal Canadian Mounted
[896]Police (RCMP-SS),|
[898]_ 3, Cuba oo we
[900]Intelligence service. a eingloyee (Die, Dor) a Peels a. EF -
[902]Gnd
[904]a. All fistae elf diplomats {¢ CINE ISH] should be indicated as the originating 7
[905]ails wi CI/SP always indicated as the ‘secondary office o of interest. ore
[907]b. Military attaches. - oe _
[908]¢. Assistant military attaches. - 7 i i
[909]d. Identified intelligence officers. .
[913]SECRET
[916]14-00000
[918]DOHB 70-1-1 °7 3
[919]‘CHAPTER Il], ANNEX BO °3
[920]Attachment 2
[922]15 November 1974
[924]a _ OPE ee Bae ee ee oe fay we meee
[926]5. North Vietnam . a. -o se
[927]All diplomats and NFLSV (PRG) officials stationed abroad.
[928]6. USSR Oe .
[930]a. All Soviets assigned PCS to an official representational installation, Le, -:
[931]embassy, consulate, commercial representation, national airline (Aeroflot)
[932]office, news media office. oo. oo.
[934]b. All Soviets assigned PCS to the United Nations in New York, Paris, Geneva,
[935]and Vienna. -
[937]c. Audio technicians, after coordination with SE desk concerned. - —
[939]a. Students who will be studying abroad for a full academic year at institutions .
[941]of higher learning. ;
[942]: con 7
[944]- 1
[945]| |
[946]— re’ (ans
[948]SECRET
[950]14-00000
[952]—_ _ SECRET |
[956]~ es ae CSHB Gat
[957]AGES LT me , CHAPTER It.
[958]CLANDESTINE SERVICES
[959]‘HANDBOOK NO. 4¢=%-1 15 February 1960
[960]a one Sea re oe . ” t ~
[961]hune: oo + a: ANNEXB Oo.
[963]~ _ PERSONALITIES - 201 ANDIDNNUMBERS .. >
[965]. Pr ha he - . i. at .
[966]Steph gt ie . Lo By Co tb . Sot,
[968]' groups and organizations of contitiuing target inte
[969]personalities is assigned ¢ either a 201 number or an DN number.
[971]-“ !
[973]fee. | it brings the files: on
[975]- -. 2.. The 201 number serves a. dual purp
[976]these personalities into the CS records system. A single number,
[977]e.g., 201-123456, is assigned to each person, and a dossier controlled —
[978]' by this number is established which fontains, or has cross referenced
[979]to it, all of the reporting on the individual’s personal history, current :
[980]. status.and prospects. Oncé the 201 number is assigned, itisusedin . :
[981].. future reporting on the individval both as a file number and in place of
[982]- other identifying data. Up-todate machine listings are published |
[983]periodically to help field sfations and headquarters desks keep book.
[984]on those 201 personalitie = falling in their particular geographic 6: or
[985]~ functional area of inter, “st ~ 2
[987]36° “tt has beconig sippareat iat the 304. ‘machine ifatings 3 Showa: ‘the 7
[988]clude the identitied of persons of operational interest because of their — a
[989]connection with 4 target group or organization even though there may ~
[990]not be sufficiesxt information or specific interest to warrant opening —
[991]v- a file. For gsample: A considerable number of stations are concerned
[993]i
[994]te
[995]ta .
[996]ar an = rn mre an
[998]Lb aig
[999]SECRET waAascKSs gone lel :
[1000]: » Dad br -
[1002]14-00000
[1004]( SECRET | (
[1007]oe CSHB43-4-14
[1008]Tenet CHAPTER Il, ANNEX, B
[1010]“CLANDESTINE SERVICES .
[1011]‘ HANDBOOK NO. 43-t-r+ . 15 February 1960
[1013]of the Cuban desk on the dramatis personae. In addition to 5 201 per-
[1014]sonalities, such lists should contain the names grid identifying data
[1015]of persons who should be kept track of, althougi they may only be of
[1017]‘tangential interest or on whom there may be Jittle or no data other - -
[1019]than that given in the listing itself-
[1021]4. To accommodate this type of req ment in the 201 system,
[1022]identifiable personalities concerning whgm enough information is not
[1024]‘yet available to require the opening of d file may be assigned numbers
[1026]These are relabeled “201” if a file is opened. IDN numbers are car-
[1028]ried with 201 numbers in appropriate general or special listings,
[1029]where they are identified by tHe letter “I” in the “Type of Name” col-
[1031]- umn. IDN numbers are not GS file numbers. . . [s
[1033]°§ All 201 code numbers are assigned by. RID at headquarters,
[1034]either upon receipt of Form 831, or of a field dispatch. If a dispatch
[1035]is written about a personality not yet in the system, a 201 number for
[1036]it may be requested Simply by writing under headquarters file number
[1038]Dispatch Symbol and No.
[1039]a XYZA-12345 :
[1041]- » Headquarters File No. :
[1043]an 4
[1045]1 “4
[1046]ry) sees
[1049]ft oe
[1050]3
[1051]ford
[1053]mee Ts ne
[1055]"6. IDN numbers are assigned by RID at headquarters t upon the -
[1057]request of stations or desks which are developing special identification _
[1059]programas within the 201 system. The field receives current notifica-
[1060]tion of new 201 openings and IDN numbers through the Field Index Card .
[1061]Service. .- .
[1064]——= .
[1066]CJ)
[1068]14-00000
[1072]om
[1073]SECRET
[1074]C. (
[1076]. . 70-!-{
[1077]ome CSHB 43+4~+
[1079]oo CHAPTER I, ANNEX B
[1080]CLANDESTINE SERVICES .
[1081]HANDBOOK NO. 43~-4-4- 15 February 19
[1083]7. Stations or branches often are concerned with peySonalities
[1084]not of general CS concern. Files on these may be kept in any desired
[1085]_ order. Should such personalities become of genergY CS interest,
[1087]they must be brought into the 201 system. °. os
[1089]-
[1091]7 45 oe
[1092]L cate tel fee SL mt as Lo Le BAT. | [3]
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[61]erence consolidated.. = =~
[62]
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[75]
[77]
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[1093]SECRET: ;
[1094]
[1095] |
104-10048-10124.pdf | [1]DARAAN
[2]\q04-10048-10124 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]__ .¢ : _ ; ke q = Te.
[5](DISPATCH | fa f=
[8]: Le SPECIAL CO ’ ~ SET Dhaaxto for rxextna
[9]— Chief, Special Ady REL SE A Ss! SAl NIT FIZ Ap _| no tnoexine aequinto
[11]ONLY QUALIFIED
[12]HEADQUARTERS OESK
[13]CAN JYOGE INDEXING
[15]he. - ; .
[16]Chief of Station, JUWAVE . Tee INN \ re
[17]sect TYPIC/OPERATIONAL. aes 0 one
[19]p pa Repo on JMWAVH'S Relationship with ANCARBON-1
[20]AETION REQUIRED - REFERENCES . ,
[22]ACTION REQUIRED: Paragraph 10 ate
[23]REFERENCES: A, WAVE 8981, dated 24 September 1962.44 wt
[24]Pi" B, WAVE 9169, dated 28 September 1962 sas Pactipeae &
[25]-C, WAVE 9343, dated 2 October 1962.n0,u¢ 2 Avte
[26]..D, DIR 40975, dated 6 October 196274 1 < auej |
[27](..B, UEGA 14417, dated 4 March 1964 21 2.4 -@ Ln,
[29]a 2 INTRODUCTION, In Reference E, JMWAVE forwarded a review
[30]of the nature of its relationship with ’ AMCARBON~2 This review
[31]indicates that the relationship with AMNCARBON-2 evolved from that
[32]action which was taken in September 1962 to insure that a security
[33]breach would not occur as a result of an investigation which was
[34]being carried out by the Identity 1 relative to the fact that the
[35]establishment .of the Identity 2 was being kept from the YOBELT
[36]South Campus as a: result of security restrictions which. were in some
[37]way,related to JMDUSK, While the relationship with AMCARDON-2
[38]stemmed from the remedial action which had been taken in a crisis
[39]situation, the establishment of a working relationship with the
[40]Identity 3 was on objective which JMWAVE had always hoped to obtain,
[41]As a matter of fact, in Reference A, the recommendation was made
[42]that JMWAVE be given. approval to contact the major South Florida
[43]news media in an attempt to work out a relationship with these new:
[44]media which would insure that they did not turn the publicity
[45]spotlight on those KUBARK activities in South Florida which might
[47]_ come to their attention, Thus, when a relationship was established
[48]with AMCARBON-2, it was carefully cultivated in order that JMWAVE
[49]might be able to use this contact at the Identity 3 as a means of
[50]achieving the objective of having a relationship with the Identity 3,
[51]which would simultaneously insure the security of JNWAVE's operations
[52]and give JMWAVE an outlet into the press which could be used for
[53]_ surfacing certain select: propaganda items. In the period October to
[55]ae tea : (CONTINUED)
[56]Attachments: ‘Usc a ,
[57]A - Five Newspaper clippings “s x
[58]Be Identities os
[59]~ “Distribution: | os
[60]i ‘3: cam Chiez, SAS, , watts, - . DATE TYPED ap DISPATCHED
[61]: 19 March 64
[62]i as ett TT eee eee ‘OISPATCH SYMBOL AND NUMBER
[63]; ‘. , UFGA~14781
[65]: CLASSIFICATION
[66]éerlesstlantny
[67]iene “3-E~C_—R-—P-
[68]a ORIGINATING.
[69]. ; OFFICE ext,
[70]a ; cos Andrew XK. REUTEMAN rtp 251
[71]RI Chrono COORDINATING
[72]1 — 201 file (0/cos
[74]y—orrice svmeot_| owed
[75]1.~ Cos Chrono
[77]_OFFICE SYMBOL 5 OFFICERS SIGNATURE
[78]POS /JMWAVE EPA ki 6/ | ANDREW
[80]%o 53 use previous eomon. REMcts ronu sien waren may ne ust, | HAR $1 19R4 Phe rm A Ms mane
[82]"|
[85]To ae a
[90]13-00000
[92]. moe . rn wy . .
[93]a meee es
[94]4 “ CONTINUATION OF . ; SLABSIFICATION o ORTON © ee mtr ee eer anes .
[96]DISPATCH ' 3 =e
[98]' UFGA-14781
[100]December 1962, al1 of JMWAVE's business with the Identity 3
[102]was handled via ANCARDON-2 In mid-December 1962, AMCARRON-2
[104]\ made the suggestion that introduce REUTEMAN to * AMCARDON-1
[106]; in order that there be a backup contact, in the evont that
[108]: ANCAREBON=~2 were out of to or unavailable at such times as
[110]; REUTEMAN might require assiistance from the Identity 3, REUTEMAN
[112]: agreed to AMCARBON-2's suggestion, and, as a result, AMCARDON-2
[114]; hosted a luncheon on 12 December joez a at the Miami Club in the
[115]Hotel Columbus, Miami, Florida, at which AMCARBON-2 introduced
[116]AMCARBON=-1 to REUTEMAN, As a result of this initial meeting on
[117]12 December 1962, an operational relntionship has developed with
[118]AMCARBON=1, and it is believed that this relationship contributes ,
[119]‘to the fulfillment of the over~all JMWAVE mission, In view of
[120]this, a apecial activities report is being submitted to cover the
[121]nature of JMWAVE's relationship with AMCARBON-1 during the
[122]period December. 1962 to March 1964,°
[124]2. "FRAME: or REFERENCE FOR JHWAVE'S RELATIONSHIP WITH AMCAR 2BON =I
[125]When AMCARBON-2 introduced All CON-T to REUTEMAN, ANCARLON=
[126]reviewed the ground rules under which he had been cooperating
[127]with REUTEMAN,:.This review was conducted for AMCARBON~1's
[128]benefit, in” order that he might clearly understand the frame of
[129]reference, which should prevail in his relationships with REUTEMAN,
[130]‘In this review, AMCAREON-2 pointed out that it was the policy
[131].of the Identity 3 that it would take no action which would
[132]purposely embarxass KUBARK or its South Florida operations, As
[133].@ result, if any embarrassing items relative to KUBARK's operations
[134]-4n South Florida: did come to the attention of the Identity 3, this
[135]material would’ be brought to REUTEMAN's immediate attention,
[136]AMCARBON-2 made it clear to AMCARBON=-1 that such items should be
[137]discussed with REUTEMAN in a frank manner, In addition, AMNCARGUN-2
[138]made the point that, after an item was discussed, AMCARBON-1
[139]’. should follow REUTEMAN's guidance relative to how any particularly
[140]embarrassing item might be handled by the Identity 3, so that it
[141]would not expose KUBARK operations and, at the same Lime, would
[142]not jeopardize the journalistic reputation of the Identity 3,
[143]In addition, AMCARBON-2 pointed out that, if ANCARBON—1 brought
[144]a potentially embarrassing item to REUTEMAN's attention and
[145]remedial action ‘on the matter was not taken, by REUTEMAN within
[146]a reasonable period of time, then thé Identity 3 would feel free
[147]to expose any ineptness on KUBARK's part. AMCARBON-2 pointed
[148]out that in return.for this cooperation from the Identity 3,
[149]_REUTEMAN had agreed that he would. be available for contact by
[150]telephone or periodic personal meetings at which AMCAREBON-1
[151]and AMCARBON~2 could discuss broad trends and developments in
[152]Latin American affairs, AMCARBON-2 advised AMCARBON~1 that this
[153]arrangement did not mean that AMCARBON-1 could expect to obtain
[154]any classified information from REUTEMAN. The point was also
[155]made that AMCARBON-1 should not press for the obtaining of
[156]classified information, but he should be alert to steering tips
[157]which REUTEMAN might furnish him on fast-breaking news storios,
[158]ANCARBON~1 indicated that he understood the frame of reference
[159]which had been outlined by AMCARBON-2, This frame of reference
[160]has prevailed throughout JMWAVE's relationship 5 with AMCAREON-1]
[161]during the period December 1962 to March “1964,
[163]| 3. AMCARBON-1'S JOURNALISTIC CARSER, AMCARBON~1 originally
[164]“gtarted to work for the Identity 3 in I957 on the City Desk,
[165]and subsequently advanced from this assignment to an assignment
[166]which entailed covering major political developments in Florida.
[167]At a later date, ANCARBON~1 became a feature writer for the
[168]Identity 3. Then .in July or August 1962, ANCARBON~-] was made
[169]' the Identity 4, This assignment was considered to be a significant
[173]oo 7 y
[175]Gi \GSIFICATION = PAGE NO.
[176]FORM ;
[177]8. o0 S38a sae PaEvioUs EDITION. tl
[178]ta SECRET CONTINUED 2.
[181]13-00000
[185]DISPATCH, * .
[187]JFGA=-14781
[189]promotion for AMCARBON-1, and it reflected confidence in him by
[190]the Identity 3 management. AMCARBON-1 is by no means an expert
[191]on Latin America, but he is developing his knowledge on the area
[192]and, at the moment, he gives every indication of wanting to be a
[193]long-term Latin American specialist. QDELF has been questioned
[194]about AMCARBON-1, and he has indicated that AMCAREON~1 is regarded
[195]in the journalistic trade as an extremely likeable fellow who has
[196]& keen mind but who lacks experience in depth on Latin American
[197]affaira, It is QDELF's opinion that given an appropriate lapse
[198]of time, ANCARBON-1 will develop into one of the leading Latin
[199]American specialists in U.S. journalistic circles, AMCARBON-~1
[200]has a working command of Spanish, and he is constantly attempting
[201]to improve his language fluency. It igs REUTEMAN's opinion that
[202]‘AMCARBON=1 has developed rapidly as a Latin American specialist,
[203]and he will continue to grow in this field, Thus, he is a contact
[204]who should be developed and harnessed for exploitation, bearing
[205]in mind that he does have long~term potential, _
[207]'4, AMCARBON-1'S CONTACTS AND SOURCES, In keeping with the
[208]traditional pattern of source protection which is common to —
[209]newspapermen, intelligence officers and law enforcement officers,
[210]ANCARBON=-1 attempts to guard the true identity of all of his
[211]sources, On the other hand, when pressed, ANCARBON-l1 has identified —
[212]some of his sources to REUTEMAN, in order that meaningful evaluations
[213]could be made of that information which AMCARBON-1 had passed to
[214]KUBARK, As a result of these occasional witting identifications
[215]of his sources, and, as. a result of general conversations with.
[216]AMCARBON-1, REUTEMAN has learned that ANCARBON-1's sources include
[217]the following persons: ‘
[219]he _Liiis**#FERNANDEZ Rocha (201-316766),, secretary ‘general
[220]of the DRE, 9: |. ;
[222]b. Manolo *RAY Rivero (201-239298), chief of JURE,
[224]Ce Carlos *TODD y Lobo (201-264141) of the defunct
[225]Havana Times. . ... ,
[227]a. AMBIDDY-1 (201-267437).
[229]e. Aureliano *SANCHEZ Arango (201-019245), leader of the AAA
[231]-' . £, - Edmund #LEAHY of the Washington News Bureau. AMCARBON-1
[233]regards this source as being particularly interesting, in view
[235]of the fact that LEAHY's daughter is a secretary in the office of
[236]Attorney General Robert KENNEDY.
[238]g. Frank *FIORINI (201-242256), free-lance pilot and
[239]' adventurer. ——— errr”
[241]h. Eduardo *SUAREZ Riva, public relations man for the MRR,
[243].
[245]i. Luis *HUNOZ Marin, governor of Puerto Rico,
[247]j. Juan *BOSCH Gavino (201-103272), former president of
[248]the Dominican Republic,
[250]k, - Charles *KEELY of the Copley Wire Service.
[252]1. Jorge *VOLSKY Kraisler (201-352252), an employee of
[253]“USITA in Miami, AMCARBON-1 is well aware of the fact that VOLSKY
[254]4g a defacto stringer for Tad SZULC of the New York Times, but this
[255]does not deter AMCARBON-1 from attempting to exploit VOLSKY as a
[256]source of information, ;
[258]a
[260]‘ORM
[261]“89 53a 0s Us PREVioUs EDITION.
[263]tees eee
[265]13-00000
[269]. 5. OPERATIONAL SUPPORT, On occasion, AMCARBON-1 is used
[271]to carry out certain operational support tasks, In such instances,
[272]AMCARBON-1 makes his inquiries or carries out the required action
[273]within the context of his normal journalistic activities, The
[275]use of ANCARBON=-1 for operational support tasks enables JNWAYE to
[276]harness the investigative facilities of the Identity 3, -Several
[277]uxamples of how AMCARBON=-1 has been used in operational support
[278]tasks are outlined below: :
[280]a a. ‘Andrew ORDONO Camps. In March 1963, Andrew *ORDONO
[281]Camps, DPOB 30 September 1914, Gibara, Cuba, A 12 837 G17, arrived
[283]-in Miami and was given routine CAC processing, The details of this
[284]processing are contained in MIAM-0085, dated 12 March 1963, After
[285]being released by CAC, ORDONO was interviewed by the Identity 3, and
[287]a sensational story was developed, In view of this story, JMWAVE
[288]tried to locate: ORDONO for debriefing. This effort was not productivd,
[289]thus AMCARBON-1 was asked to locate ORDONO, AMCARBON~1 did locate
[291]ORDONO in Houston, Texas. See WAVE-6307, dated 25 March 1963, for
[292]details, 7
[294]; b.: Discrediting Carlos BANDIN of the HRR Splinter Group.
[295]In UFGW-2555, dated 13 September 1963, Headquarters suggested that
[296]JMWAVE might be able to discredit Carlos BANDIN Cruz (201~309611)
[297]of the MRR splinter group as a result of BANDIN's overinflated claims
[298]relative to his faction invading Cuba, Headquarters' interest in
[299]discrediting BANDIN was also stimulated by the fact that BANDIN's
[300]irresponsible publicity stunts were causing problems for AMBIDDY~1,
[301]Ag'.a result of Headquarters’ interest in this matter, REUTEMAN had
[302]a luncheon session with AMCARBON-1 on 24 September 1963, at which
[303].AMCARBON~-1 was advised that the BANDIN faction of the MRR was.less
[304]than accurate in .its claims relative to its activities in Cuba.
[305]In view of this, REUTEMAN suggested that the Identity 3 might want
[306]to soft peddle any future war communiques which the BANDIN faction
[307]might release. AMCARBON-1 stated that, in view of REUTEMAN's
[308]comments, the Identity 3 would not only soft peddle, but would
[309]ignore the BANDIN faction in the future, Once BANDIN was discredited
[310]with AMCARBON-1, the word was soon leaked by ANCARBON-1 to other
[311]newspapermen that BANDIN was not a reliable source, As a result
[312]-of this action, the BANDIN group has received minimal media coverage
[313]in South Florida since September 1963.
[315]OPERATIONAL INTELLIGENCE, In the period February 1963
[316]_ to February 196%, ANCARBON~I has furnished JMWAVE with operational
[317]intelligence as outlined below: _ ;
[319]“sa, “In WAVE 4836, dated 21 February 1963, AMCARBON~1
[320]reported that AMBEND-1 was back in Miami and was the object of
[321].& great deal of press interest in view of AMBEND-1's release from
[322]a Havana prison, ‘-AMCARBON-1 also indicated that AMBEND-1 would
[323]probably be a knowledgeable source on the current activities of the
[324]UR in Cuba. This operational intelligence was most helpful in
[325]terms of keeping JMWAVE informed on AMBEND-1's movements, Subsequent
[326]developments revealed that AMCAREON=-1 could not contact AMBEND-1,
[327]and thus AMBEND-1's return to the United States did not cause the
[328]publicity stir that was initially anticipated,
[330]Lo . b. In WAVE 6176, dated 22 March 1963, AMCARBON~1
[331]reported that the Identity 3 was attempting to research a full
[332]feature article on the Bay of Pigs invasion. The intent of this
[334], article was. to furnish a recapitulation of the entire tactical
[335]situation, In this connection, AMCARBON~-1 pointed ont that he was
[339]vonm ~ ° CLASSIFICATION ° . PAGE NO.
[340]3.60. 53a | Usk PREVIOUS EDITION. . oe er \ ix] 4
[344]13-00000
[346]‘thinking about exposing the role of Miami attorney Alex E, *CARLSON,
[347]residing 145 Curtiss Parkway, Miami Springs, Florida, in the
[349]Bay of Pigs operation. AMCARBON~1 stated that, 1£ CARLSON were
[351]of any current interest to REUTEMAN, then the Identity 3 would
[353]soft peddle the CARLSON angle, REUTEMAN advised AMCARDON-1 that
[355]be had no interest in CARLSON but knew of him and was of. the
[356]Opinion that CARLSON was a sound and honest attorney. The receipt
[357]of this operational intelligence enabled JMWAVE to brief CARLSON
[359]on the Identity.3's over-all interest in the role that CARLSON had
[360]Played in the Bay of Pigs invasion. This briefing, in turn,
[362]enabled CARLSON to more adequately prepare himself for a meeting
[363]with AMCARGON-1, . While AMCARBON-1 did attempt to pursue this
[365]Bay of Pigs story, he never did put anything into print as the story.
[366]was overtaken by other developments before AMCARBON-1 could finish
[367]his research, ....
[369]c.. In- WAVE 0904, dated 9 July 1963, AMCARBON-l advised
[370]JMWAVE that Mr, Trevor *ARMBRISTER, an associate editor for the
[371]Saturday Evening Post, was in Miami during July 1963 attempting
[372]to research a story regarding the possibility that strategic
[373]missiles were hidden in Cuban caves. This information enabled
[374]JMWAVE to keep Headquarters informed on sensational-type articles
[375]which might be appearing relative to Soviet missiles in Cuba,
[377]<d, © In"WAVE 4701, dated 20 September 1963, AMCARBON-~2
[378]gave JMWAVE his resume of the discussions which he had with
[379]ANBIDDY~1 ‘atthe Miami Playboy Club on.19 September 1963. This .
[380]information was ‘useful in obtaining an insight into what AMBIDDY-1
[381]was telling. the press. — 4 ,
[382]; . +, "@,3-Im WAVE 5661, dated 10 October 1963, AMCARBON—1
[383].reported on a discussion that he had had on 10 October 1963 with
[384]| AMBIDDY-1's public relations man, This operational intelligence
[385]was useful in terms of keeping KUBARK advised as to what AMBIDDY-l1's
[386]‘representatives were telling the outside world about their
[387]operational activities, . .
[389], £. In WAVE 6910, dated 31 October 1963, AMCARBON-~1 |
[390]informed JMWAVE about the flood of telephone calls which were
[391]being received at the Identity 3 relative to so-called KUBARK
[392]vessels which were located in South Florida waters. This
[394]. dnformation alerted JMWAVE to the fact that press scrutiny wag
[395]‘going to be directed toward the Identity 5. Armed with this warn-
[396]ing, JMWAVE-was.able to take action which minimized the publicity
[397]repercussions from a renewed press interest in the Identity 5,
[399]g. In WAVE7671, dated 16 November 1963, AMCARBON-1
[400]reported to JMWAVE the fact that he had received a letter from
[401]Peru which contained an interesting operational lead to one
[402]Carlos MONTALVANO in Puno, Peru. This lead was examined by JMWAVE,
[403]Headquarters and the Lima Station. This examination revealed
[404]that the letter was written by a crackpot; thus, there was no
[405]real. operational potential in this lend, This incident did underscore |.
[406]the fact that AMCARBON~-1 is willing to bring potentially significant q
[407]operational leads to JMWAVE's attention,
[409]h. In WAVE 1614, dated 6 February 1964, AMCARBON-1
[410]advised JMWAVE that he had received numerous telephone calls
[411]indicating that Armando Andres GUIROLA Forte, who had defected
[413]* from.a Cuban fishing vessel might be an individual who had previousl
[414]been seen in Miami during November or December 1963, At the same
[415]time, AMCARGON~1 pointed out that he was suspicious and thought
[416]that these telephone calls indicated that GUIROLA was not a bona
[417]fide defector, but was either a GOC agent or a KUBARK plant, who
[418]was being used as.a means of creating an incident which would
[419]embarrass the GOC, as a result of their fishing boats penetrating
[422]-S-E-G-R-~E_T. _ Kl CONTINUED
[424]FORM ,
[425]8:00 58a jue Previous EDITION.
[428]13-00000
[430]f
[432]_” United States terractorial waters. REUTEMAN a. ised AMCARDON-1
[434]FORM
[436], SLASSIFICATION PAGE NO.
[437]8-60 S3Q USE PREVIOUS EDITION. - ; kx] 6 :
[438](40) . CONTINUED e
[440]that KUBARK had played no role in mounting a provocation operation
[441]against the GOC, At the same time, REUTEMAN pointed out that
[443]it was highly unlikely that curroLA was a GOC agent, As a result
[444]of this conversation, arrangements were made for JMWAVE to check
[445]out certain aspects of the GUIROLA story, At the same time,
[446]ANCARBON~l was prevailed upon not to write a story which might
[447]lead the public to speculate on whether GUIROLA was an agent or a
[448]plant in a propaganda play designed to embarrass the GOC,
[450]7. PROPAGANDA OUTLET, ABCARBON-1 has been used successfully,
[451]during the period dovéered by this report, as a propaganda outlet
[453]through which items of interest to KUBARK could be surfaced in
[454]the free world press. Examples of how AMCARBON-~1 has been harnessed
[456]in this field are outlined below: .
[458], | AMCRAB-1, The AMCRAB-1 defection story originally
[459]surfaced in. the Miami area on 13 October 1963 via the Diario de
[460]las Americas, which played up an API release from Montevideo,
[461]The API Montevideo story highlighted AMCRAB-1's information.
[462]relative to GOC activities in Uruguay. The story in the Diario
[464]‘de las Americas had an extremely limited impact on Spanish readers
[466]in the Minmi aren, As a result, it was decided to do a series
[468]of feature stories on AMCRAB-], pointing up the fact that AMCRAB-1 _
[469]was typical of the veterans of the Granma expedition, who felt
[471]they had been betrayed by CASTRO and had been relegated to positions
[473]- of obscurity :once the revolution had put CASTRO in power. AMCARBON-]
[475]was briefed in ‘detail on the AMCRAB-1 story, and he was given an
[477]- Opportunity to debrief AMCRAB-1 under controlled conditions in a
[479]JMWAVE safehouse.. After completing his debriefing, ANCARDON-1
[480]wrote a series of feature articles on ANCRAB-1, The first article
[481]in the series received front page headline play, The series of
[482]articles on AMCRAB-1 were well written, and they provided an
[484]‘excellent. peg for JMWAVE to mount a replay operation via other
[486]propaganda assets. . ANCARBON-1's story on AMCRAB-l was picked up
[487]by UPI, API and others, and it was played throughout Latin America.
[488]The details of this surfacing can be found in WAVE 5826, dated
[490]14 October 1963; WAVE 6092, dated 19 October 1963; and, WAVE 6174,
[491]dated 21 October 1963. ,
[493]sO ’ pb, - Charles GRIFFIN Shrimp Boat. Story. On 26 February 1964
[494]JMWAVE learned that when Mr. Charles GRIFFIN’S sons went to Cuba
[496]-to reclaim the hijacked shrimp boat, JOHNNY REB, they found that —
[498]. select items were missing from the boat when it was turned over
[500]to them, It was believed that this information would make a good
[501]human interest story which JMWAVE assets could use to counter GOC
[502]propaganda claims that United States officials had stolen items
[503]from.the Cuban fishing boats which had violated United States
[504]territorial waters, In view of this opinion, a steering tip was
[505]given to AMCARBON-1 to have the Identity 3 representative in
[507]Key West interview Mr, GRIFFIN. This interview was carried out,
[508]and an article outlining the points which were of interest to
[509]JMWAVE was published in the 27 February 1964 edition of the
[510]Identity 3. .
[512]c. LAYC Story, The March 1964 LAYC meeting in Santingo,
[513]Chile, was not receiving appropriate coverage in the South Florida
[514]newspapers; as a result, REUTENAN contacted AMCARBON-1 on 5 March
[515]1964 and suggested that the LAYC meeting was a story which the
[516]Identity 3 should pursue, AMCARBON~1l was grateful for this steering
[517]tip, and he assigned the task of preparing the story on the LAYC
[519]to one of the members of his staff. A story on the LAYC was .
[520]subsequently published in the 6 March 1964 edition of the Identity 3
[522](COMMENT: Copies of the articles cited in subparagraphs a through
[524]c above are attached for Headquarters information, ) ee
[527]13-00000
[529]8. POSITIVE INTELLIGENCE, Attempts have been made to
[531]obtain aisseminable positive Intelligence from: AMCARBON-1 during .
[533]the period covered by this report, This attempt .has beon fenerally
[535]unsuccessful, in that AMCARBON-1 does not have a great number of
[537]contacts in Latin America who would give him access to worthwhile
[539]intelligence apprecinbly in advance of the information appearing
[541]in the overt press, As a result, AMCARBON-~1 is usually not aware of
[543]inside developments in any Latin * Amer ican country; consequently,
[545]he is not a worthwhile source of positive intelligence, As a
[547]matter of fact, AMCARBON-1 is less valuable as a source of positive
[549]intelligence’. than’ most journalists, This is attributable solely
[551]to bis lack of long-standing contacts in the Latin American politica]
[552]- speene, It is believed that AHCARBON-1 will ultimately overcome :
[554]this shortcoming; thus, we will continue to attempt to harness him far fF
[556]the collection of positive intelligence, :
[558]9, COMMENT. tn the period covered by this report, AMCARBON-1
[559]has been Found to be a straight-forward individual who is honest,
[560]cooperative and: who understands the need for security, Our
[561]relationship also indicates that AMCARBON-1 is an accurate reporter
[562]of that information which he passes to KUBARK, In view of this,
[563]JMWAVE plans’ to:.continue to harness AMNCARBON~1 in the same manner
[564]that he has been used in the past. It is believed that our rela-
[565]tionship with AMCARBON-1 enhances our ability to conduct our
[566]operational mission in a secure manner, In addition, this relation-
[567]ship tends to minimize the possibility that JBWAVE might have diffi-|
[568]culties with .the media outlets in the South Florida area, As a
[569]result of our continuing relationship with AMCARBON-1, a special
[570]activities report will be forwarded at appropriate intervals.
[572]10, It. 418 yequested that a 201 number be assigned AMCARBON=1
[573]and that TUM AYE ‘be advised of the number,
[575]END OF DISPATCH
[577]CLASSIFICATION
[579]—SEORET
[581]AM
[582]2 53a 0s Uk PREVIOUS EDITION,
[585]13-00000
[587]ait . . ees mene
[590]~~ SLABSIFICATION Die
[592]i
[593]i
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[595]i
[596]1
[598]. . . a _—— H SYMBOL AND NUMBER .
[600]CL LUA LION OF - Separate Cover Attachmest |
[601]m ti:
[603]DISPATCH SECRET B to UFGA-14781 t
[605]-"\ yaentaties - 1 - Qhe Miami News:
[607]2 ~®inland Training Center for\
[608]etarded Children
[610]3 - fhe Wiami Herald
[611]4 ~atin American Editor,
[612]5 ~ The LEDA
[614]DISTRIBUTION
[615]3 - Chief,’ SAS |.
[617]2 = RI. Chrono - 7 a
[619]‘ 4. =» AMCARBON-1 201:
[620]2 = C08 Chrono
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[627]CLASSIFICATION | PAGE NO,
[628][] CONTINUED ’
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[633]Ur 6 PREVIOUS EDITION.
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104-10048-10252.pdf | [1]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[111]” - Date of Infolmation: | bsg Sepbeabor aon :
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[172]
[174]
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[186]
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104-10049-10004.pdf | [1]DARAAN
[2]‘\q04-10049-10004 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SECRET
[6]23 August 1976
[8]_ MEMORANDUM ‘FOR ‘THE RECORD
[10]SUBJECT: call ‘from Jon French of DCD Concerning Frank
[13]Ls “ighe: “folowing information was provided to Jon French
[14]by his. DCD Miami: office on 23 August. The information was
[15]given. to the. DCD Miami office by a contact (not identified) .
[16]on 23 August who. obtained it from Oscar FREELY. FREELY is
[17]writing | a | book: on Frank STURGIS.
[19]STURGIS. is to appear on the Tomorrow Show at 2 a.m.
[20]on 24 *hugast which is to be narrated by Tom Schneider.
[21]STURGIS just. recently returned to Miami ffom taping the show
[22]in New York.
[24]3. While ‘in ‘New York STURGIS saw Marita LORENZ and
[26]_ obtained from her a book which, according to source, appeared
[27]to be cryptographic material and seemed to relate to Albania.
[28]The DCD source saw.a "few copies" of what he described as
[29]"mathematical matrix" material. |
[31]4.0 STURGIS ‘currently (today - - 233 August) is attempting
[32]to contact Senator Baker to turn over thé material to him.
[33]DCD plans to ask the source to monitor the situation and advise
[34]. Whether. the material. in fact is turned over to Baker.
[36]Chris Hopkins
[37]LA/COG/CIOS -
[39]inet ek DD “ |
[42]fie ? OO a | | Sfp
[46]“peat? | [3]
[5]
[7]
[9]
[11]STURGIS :
[12]
[18]
[23]
[25]
[30]
[35]
[38]
[40]
[41]aa ae SELES — aevee
[43]
[44]201- 242256
[45]
[47]
[48] |
End of preview. Expand
in Data Studio
On March 18th 2025, 2182 previously classified documents related to the investigation the assassination of President John F. Kennedy were made public at https://www.archives.gov/research/jfk/release-2025
This dataset contains a "cleaned" version of the zlatinb/jfk-2025-raw dataset. I've used cleanup.py to perform a best-effort cleanup based on some heuristics.
The columns in the dataset are:
File- name of the original document that you can download from the government websiteAccepted- the lines from that document, prefixed with line numbers, that passed a certain threshold of "cleanliness"Rejected- the rest of the lines of the source document
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