[2]-(104-10219-10005
[4]i
[6]Pare
[8]. . - re oe Jay - : > a
[9]‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF
[11]1992 |
[13]FILE TITLE ASE Dy yop pq
[15]; INCLUSIVE DATES: 2/ feb JU Te
[16]CUSTODIAL UNIT/LncATy bee a °C. SF Mz
[18]PAT ne
[19]ED RET URS; ayo
[25]FV
[28]BOT REVIEWED BY HscA,
[32]Wan
[34]ce THIS AGENT IS ACTIVE UNDER PROWOT LIEPTY
[36]nae
[37]CE BT L3
[38]7 ; “ (2012119523) vane tt
[39]= Ranon Joseph ALVAR®Z DuRant
[40]FAH/94 J24) LNPSTICK -20— -t——-,—Ranon Joseph Dura:
[42]“RI ck = 27 June 55 (wei) 52% 89
[43]. 6 54224 a Taty S55 ner. a LAG ax) :
[45]_ Part I= nin - 306 so
[47]To. write contra cl fox Suh, =. oot ansurr fo Homw.2346. 000
[48]we ty 10? 2.539 P #leeg for wo ce
[49]tCnaeutred, thy Lor 7-3 “ # Hog
[50]: t Raymond H. BREN i ee cn ec —_ |
[51]elt of contract approval in DIR Sle ¢FOUT - 4 B/E y PE flaw 26 Amt: Fogso
[52]Meld. i ‘
[53]opics of contract Aid'd to Neld In We .
[55]ao Maun & to Wempry 14 . -_
[57]Savucctiuy Giese focuments.
[58]bers should be Sent to IP/AN
[60]Maintain the material in this dossier in chronological order.
[62]3. To transfer the charge for this dossier to another component cr individ.
[63]ual, call IP/Files, extension 4362,
[67]Contact your Division/Staff Records
[68]any questions conceming the maint
[70]Management Officer if you have
[71]enance or. disposition of this dossier.
[73]NOTE: This dossier may not be complete. A listi
[74]essed for this file
[76]ng of all CS material proc-
[77]Content List” or 5
[79]may be ordered via Form 3414 “Request for File
[80]Y calling IP/Files, extension 4197 or 5831,
[82]woe" 2731 USE merit ous ches
[84]pan
[85]Totti ome
[90]i . boo cana © ee
[91]. oo a
[93]i . . - ° 27? sees :
[94]i 08/297 — SECOFT a2, D7 Fae 5:
[95]. STAFF
[97]& Ons L#eR (uaa) ThFOs FILE, VRs DDDea, C/PCS, CA, Clea, EPS/EG2,
[98]Se OLPDeD, PCS/DEF, (2asn)
[100]. 78 0650621 So : PAGE 001 IN 0650621
[101]TOR: O31ASeZ MAY 78 MEX] aag21
[103]SECRET 0317057 MAY 78 STAFF
[104]CITE MEXICO CITY 8a92}3
[106]TOs OIRECTOP,
[108]WNIATEL FJPASTIME
[110]REFS: A, DIRECTOR 215553. _
[111]8, PEXICO CITY 44819 0613976 _ es
[112]de STATION APPRECTATES RECEIVING REF & FILE SuMMaRy.
[113]ON’ RAYMOND 4 GEREKOE. «STATION DOES NOT PLAN MAKE CONTACT
[114]NOR USE GEKENDE OPERATIONALLY ge
[116]ee STYLE: 201¢119523, E2, IMPDET,
[118]BPS REGCRD copy |
[120]SECRET
[123]14-0000
[126]‘ - - . ry ee @6
[128]4297 . SECRET = 7" FRPS fp eb eee
[129]STAFF
[130]CONF: LA&eB -—~ INFO: FILE, VR, DDOed, C/PCS, Cay Clea, DOO/DO,
[132]EPS/EG@2, 18/05, ODPDeD, PCS/DEF, (25/P)
[134]20000000 000 O 0 F088 5086 60 BSP OS C809 S80 08 OSE SO8E G8 CSSOCSSOS SOO OS SOS SO ASO RAEEE!
[136]- 78 0685361 PAGE 001
[137]: TOT: O21957Z MAY 76 DIRECTOR 215553
[139]FOS 0OSOS OO OGS F BOB OOS SOO 8 CESS SO OD OFS OOS OSE OF OSE SS OS SOSSCHOSSD SOE OF CORSE STSSCESED:
[140]. oa .
[142]om)
[144]SECRET
[145]STAFF 0219532 DIRECTOR 2135553
[146]TOs MEXICO City,
[148]“WNINTEL FJPASTIME
[149]REF? WEXICO CITY 848619 0633976
[151]- a 1. Veayupup m. GERENDE, (IDENTITY A) WAS RECRUITED IN
[152]AS A MEMBER OF A STATION UNILATERAL SURVEILLANCE TEAM, GERENDE:- TTT}
[156]RECEIVED AN QPERATIONAL APPROVAL ON 28 FEB 55 AND ON 1'OCT 53° WAS ~
[157]CONVERTED TO CONTRACT STATUS WITH AN INITIAL. ANNUAL SALARY OF 33600,
[158]BY LATE 1956 HE HAO BECOME THE. P/A IN CHARGE OF THE. SURVEILLANCE TEAM
[159]-AND ADDITIONALLY WAS IN CHARGE OF PHOTO SURVEILLANCE OF THE SOVIET
[160]/: MISSION, INCLUDING PROCESSING THE FILM, AT THIS TIME HE WAS DESCRIGED
[161]“ AS BEING “CONSCIENTIOUS, LOYAL, HARDWORKING AND DEDICATED," JIN 1957
[162]HE WAS GIVEN FIVE WEEKS OF CLANDESTINE OPS TRAINING IN THE HQS-ARER,
[163]BEING DESCRIBED BY HIS TRAINER AS MORE "PROCAMERICAN THAN MEXICAN,®?
[164]IN LATE 1958 HE WAS DESCRIBED AS ONE OF THE STATION'S*#OST. VALUABLE .
[165]7 ASSETS%s ere,
[167]oN
[169]Jo “2. ON 12 DEC SB GERENDE MARRIED LIEMPTY<19 “Urbenttty: B), WHO”
[171]ASSISTED HIM DURING THE NEXT TEN YEARS AS A PARTeTIME SUPPORT ASSET,
[172]IN GENERAL GERENDE APPEARS 70 HAVE PERFORMED A CREDITABLE JOB AS THE
[174]C ‘P/A FOR THE KDFACTOR ACTIVITY, WHICH PROVIDED SURVEILLANCE AND PHOTO
[176]COVEREGE OF THE SOVIET TARGET, AY THE TIME OF TERMINATION, HIS
[177]x CONTRACT AGENT SALARY HAD INCREASED TO. 37000 PER ANNUM, SIGNIFICANTLY
[178]EXCEPT FOR GIVING ENGLISH LESSONS AND OTHER MINOR COVER ACTIVITIES,
[179]GERENDE WAS CONSIDERED TO BSE A FULLETIME RTACTION EMPLOVEE, _HE
[180]- “PERFORMED A NUMBER OF TASKS IN ADDITION TO KOFACTOR, INCLUDING ;
[181]SERVING AS LP KEEPER AND TRANSCRIBER/TRANSLATOR OF AN AUDIO OPERATION,
[182]INVOLVEMENT IN OPS AGAINST THE CUBAN MISSION AND CUBAN EXILE GROUPS,
[183]», GENERAL OPS SUPPORT, AND SPOTTING AND ASSESSMENT, ON & OCT 1963,
[184]GERENDE SUCCESSFULLY PASSED AN SGSWIRL, ALTHOUGH-IT EMERGED THAT: HE
[185]HAD NOT ACCOUNTED FOR ALL FUNDS PASSED TO HIM (THE STATION DISMISSED
[186]THIS PROBLEM) AND FELT THAT HE WAS BEING UNDEREMPLOYED BY RTACTICH, ~
[188]\ CONCERNING THE LATTER CHARGE, THE STATION SEEMS TO- HAVE HAD PROBLEMS
[190]THROUGHOUT THE 1960'S KEEPING GERENDE FULLY OCCUPIED, SINCE FOR. .
[191]SECURITY REASONS THERE wAS. RELUCTANCE TO INTRODUCE HIM TO ANY: MORE
[193]_\ OPERATIONS THAN THE CONSIDERABLE NUMBER HE WAS ALREADY AWARE OF.
[195]- CFYT: IN ADDITION TO HIS @IFE, GERENDE'S MOTHER, 2010262968, AND: ....- woe
[196]' Two. BROTHER@IN@LANS (KOFACTOR@3): AND (nDADAGEW 14) WERE ALSO STATICN Toy
[197]ASSETS. : . . . :
[199]ee a
[201]4 oi N50
[204]14.00000, a
[206]geceer OLE ZHAN
[208]78 064536) ; PAGE 002 .
[209]TOT: 0219572 May 78. - DIRECTOR 215553
[211]3. IN 1969 GERENDE SEPARATED FROM LIEMPTy019 IN WHAT TURNED
[212], - OUT TO BE THE BEGINNING OF aN EXTREMELY ACRIMONTOUS OIVORCE PRO}
[213]“ CEEDING AND FIGHT FoR THE CUSTODY OF THEIR THREE CHILOREN, IN
[214]' DECEMBER 1969 GERENDE NAS. PUT ON HALF PAY. AND HAD KTS OPS DUTIES
[215], SUSPENDED By THE STATION BECAUSE OF HIS FULL@TIME INVOLVEMENT IN.
[216]- LEGAL MATTERS SURROUNDING THE DIVORCE, ON 26 JUNE 1970 GERENDE AND
[217]LIEMPTY©$9 SIGNED QUIT CLAIMS AND SECRECY AGREEMENTS, SERENDE wAS .
[218]- . PAID $10,000 AND LIEMPTyY=o49 $2500 AS TERMINATION BONUSES, AND THE ..
[219]. * PAYMENTS WERE MADE ON A MONTHLY BASIS SO THAT THE STATION WOULD HAVE
[220]SOME CONTROL: OVER THE: THO AND THEREBY KEEP THETA RTACTION STATUS.
[221]rv FROM EMERGING DURING THE DIVORCE PROCEEDINGS, ON 8 JULY “1970
[222]= LIEMPTYe39 UNEXPECTEOLY APPEARED AT HOS IN AN ATTEMPT TO GET a LARGER
[223]TERMINATION BONUS,” .SUBSEGUENTLY LIEMPTYe19 AND HER CHILOREN WENT TO
[224]- RESIDE IW. THE HAGUE, NETHERLANDS, WHERE SHE WAS PAID THE REST OF HER
[225]“oi TERMINATION BONUS VIA MONTHLY CHECKS. SENT TO-HER BROTHER IN THE
[227]HOS. AREA,....SHE -WaS LAST REPORTED 10 BE WORKING AS A SECRETARY AT THE
[228]“UsS. MISSION IN THE HAGUE, mo ;
[230]oni Ge ACCORDING TO MExrco CITY 19052, 10 APRIL 72, THE LAST-
[231]: STATION. CONTACT WITH GERENDE WAS IN MAY 1971, WHEN HE RECEIVED THE
[233]t - ° FINAL INSTALLMENT OF TERMINATION BONUS, CABLE NOTED THAT. GERENDE
[234]no ’ APPEARED FINANCIALLY PRESSED, BUT WAS GIVING DAILY ENGLISH CLASSES
[236]1 oe AND RENTING HIS HOUSE YO STATION STAFFER JESSE. R, GARDALPHE, THERE
[237]* WAS NO INDICATION THAT EITHER GERENDE OR HIS RIFE HAD VIOLATED THEIR
[239]SECRECY. AGREEMENTS, | STATEMENT. WAS MADE THAT WE NO LONGER APPEARED
[240]“¢_. TO BE DRINKING EXCESSivELy, - ae
[242]nt S. IT SHOULD BE NOTED THAT GERENDE'S AGENT SERVICE RECORD
[243]|e QUALIFIES :RECOMENDATION FOR HIS REUSE BY SAYING THAT HE SHOULD HAVE
[244]cy. SUFFICIENT. OUTSIDE EMPLOYMENT INCOME. TO OBVIATE THE NEED FOR FULLe
[245]* CTXBE RTACTION EMPLOYMENT, AND HAVE RESOLVED ‘HIS PERSONAL PROBLEMS,
[246]. - ITZWOULD APPEAR THAT EXCEPT FOR A POSSIBLE ROLE IN SERVICING SPECIFIC
[247]C. OPS: SUPPORT TASKS, GCERENDE OFFERS LITTLE POTENTIAL FOR THE STATION,
[248]SUGGEST THAT THE STATION may WISH TO DISCUSS GERENDE WITH THEODORE
[250]: ¢ ‘Gs KINDOPP (P) UPON HIS “ARRIVAL, SINCE GERENDE WAS HIS LANOLORD -
[251]: © purine PREVIOUS STAY IN MEXICO,
[253]. 6. FILE: 2010119523, €2 IMPDET,> . a
[254]- ORIG: LAaoMGsS CTeCHAMBERL AND)? AUTH: AC/LA/MGSB (LEHMAN)3 REL?
[255]- OC/LA/NR (DESMOND), Cu By 029163,«< ee : _
[257]-- END OF MESSAGE "SECRET
[260]14-0000
[262]“WR - DESMOND), CL bY 029163,
[264]END OF MESSAGE
[266]ean ane a ae a
[267]~ . _ -_ a a a moan
[268]HI e: a a a aon
[270]« a 7 aman
[272]730s ; SECRET wna 5) ERPS og 5 gp tgp
[274]STAFF
[275]“CONF: Land i INFO: FILE, VR, OD09&, C/PCS, CA, Cled, DD0/D0,
[276]EPS/EGe2, IP/DMS, , DPD=D, PCS/DEF, . (25/P)
[278]we em
[280]78 064545 a PAGE 001
[281]wl. TOTs 0220162 MAY 78 DIRECTOR 215575.
[283]SECRET
[284]STAFF 02201627 DIRECTOR 215575
[286]TOs wee CIty,
[288]C ; _
[289]FJPASTIME eg ch [an a
[290]REFs DIRECTOR 215553
[294]WNINTEL |
[295]4
[297]te \apewraty A © RAMON JOSEPH A L V ARE 2 DURANT
[298]oo, OPOB: 7 DECEMBER 1933, NEW YORK CITY. .
[299]" GRADUATED FROM AMERICAN HIGH SCHOOL IN MEXICO
[301]C1Ty IN 19527 RECEIVED B,A, IN LATIN AMERICAN
[302]STUDIES FROM MEXICO CITY CDLLEGE TN £95S)8%
[303]RENOUNCED U,S, CITIZENSHIP IN 1952 TO PARTICI@
[304]PATE ON MEXICAN OLYMPIC TEAM AND TO AVOID U,S,
[305]DRAFT, BILINGUAL IN SPANISH AND ENGLISH,
[307]2. IDENTITY Be HESTER.R OO S DE ALVAREZ ‘
[308]te DPOB: 24eDECEMBER 1930,. BANDUNG, ANDONESIA,
[309]OUTCH CITIZEN. | : Mo, .
[311]_ Se FILES =2010139523,- E2 IMPDET,>
[312]ORIG: LA/MGSB/™ (CHAMBERLIN) 3 AUTHE AC/LA/MGSB (LEMANS REL?. peveay
[314]: a Nays
[318]14-0000
[320]VE Dye pie te “ wa sith P “a Te TT ‘ :
[321]i? . 200 eee © «0 ° e
[322]im . . 2 ere oe « e@ ec @
[323]wi! . e oe. iad 2 o 6 ea
[324]- . or an o os. ca aeee 6 e
[325]‘  §8/aas te SECRET ote 2 4 FRAPS ete he
[327]STAFF
[329]ACTION! LAeB (149) INFO! FILE, VR, DDO=a, C/PCS, CA, Clea, EPS/EG]2,
[330]DMS, ODPD=D, PCS/DEF, (24/0)
[332]oa OOOO 00 © 8 0808S OS £6668 OEE OE OOOO 8 BOSE OS BES OP EFS SOES COSE SSOP SSESSSOOSOT OOO
[334]. 78 0613966 ; PAGE 001 "Im 0613988
[335]TORs 2601542 APR 78 MEXI 44820 ‘
[337]oc ern rer ee en en enee arcane RATE + .
[339]S$ EC RE T 2600252 APR 78 STAFF
[340]; CITE MEXICO CITY aag20
[341]TO: DIRECTOR, :
[342].° O i
[343]Co WNINTEL FUPASTIME « . Lo
[344]REFS MEXICO CITY 94839 0613976 — :
[345]re ee IDEN As: HARRY MAHONEY an oO, 5
[346]FT" “TOeN Ba RAYMOND. H, GERENDE ~~ :
[347]"7° 62 LMPDET,
[348]| ia
[349]po
[350]|
[351]Lape t
[352]: Ca RN
[354]co Gatco cory] Bee,
[356]ay
[359]14-00000,.
[362]ee ry a o a e e oe
[363]‘  §5748/ SECPET 35 5-0 FRPS. hep Se ee
[364]- _ STAFF
[366]CTIONS Lae8 (150) INFOL FILE, VR, DD0-0, C/PCS, CA, Clea, EPS/EG]2,
[367]- IR/DMS) ODPD=D, PCS/DEF, (2u/n) 7
[369]co 70 sduasl on PAGE 001 IN 0613976
[371]. ; ; TORs 2601537 APR 78 MEX] 60819
[373]© "SEC RE T 2600252 APR 78, STAFF oo a .
[375]¢ CITC MEXICO c1Ty 40819 _
[376]TOs. DIRECTOR, | Soe _ _ __
[377]{- WNINTEL. FOPASTIME 0
[379]1,4, ON 25 APRIL 1978 RAMON JOSEPH ALVAREZ DURANT oe en
[380](2010119523) WALKED INTC ULS, EMBASSY AND OFFERED HTS. Oe
[381]_ SERVICES-TO-RTACTION, “HE WAS INTERVIEWED BY U,S, EMBASSY ee,
[382]POLITICAL OFFICER (NOT STATION OFFICER) AND REPORTED THAT
[383]HE WAS RECRUITED BY IDEN A-IN $955 AT UNIVERSITY OF THE
[384]AMERICAS AKO WORKED FOR -RTACTION UNTIL 196%, HIS PSEUDO
[385]“WAS IDEN B, AFTER READING ARTICLE IN 17 APRIL 1978 ISSUE
[386]- OF TIME HE DECIDED TO OFFER HIS. SERVICES TO RTACTION ONCE
[387]_ AGAIN, ALVAREZ IS CURRENTLY A PARTNER AT LOCAL RESTAURANT,
[389]2, STATION FILE OW ALVAREZ WAS DESTROYED SHORTLY AFTER eee th
[391]HIS ‘TERMINATION IN 1970, INDEX CARD INDICATES THAT HE WAS . ;
[393]_, . RECOMMENDED FOR REUSE, REQUEST HOS SUMMARY OF ALVAREZ
[394]‘ 201 FILE AND HIS PREVIOUS DUTIES FOR RTACTION,
[396]_ 3, »FILEs 201°319523, E2, IMPDET,
[398]ok :
[399]co Taegan copy | a
[400]ne . Ne RANE
[402]SECRET |
[405]14-0000 : : oo . . _ Lod
[407]Sy b PTRMA tere tga oe
[409]F .  CONPEDEEREAL Pa :
[410]; fo "| SECRET - . :
[411]i (When Filled In)
[412]i : . .
[414]4 Fal. 2S
[415](date)
[416]Review of 201 File on U.S. Citizen
[417]In accordance with the DDO's notice of 9 December 1974, I have revieved
[419]the 201 file on ALVARE 2 (surname) (201 number indicated below), ok
[420]and have determined that it can most accurately be categorized as indicated below:
[422]Should be closed. (If this category applies,
[423]affix Records Officer stamp.)
[425]. : Do .
[426]i Unwitting collaborator. OI Code A7. :
[427]; Explanation: ; ; _ i et!
[429]‘Witting collaborator. OI Code Al.
[431]. Potential viteing collaborator; date opened:
[432]Of Code A2. .
[434]Former witting collaborator (relationship terminated). . . a te
[435]OL Code A3, , ;
[437]Potential witting collaborator never contacted. OI Code A‘.
[439]'
[440]t
[441]4
[442]t
[443]1
[445]: Counterintelligence case (i.e., involving a foreign intelligence or
[446]eecurity service). Of Code AS,
[448]ae Ey All others. O01 Code ss
[449]i .
[453]; Signed . NR = ir &
[454]. Gnittals) . . date)
[456]' This document is a permanent part of this file. 201- f l } 523
[458]_ E2 IMPDET CL BY 061475
[461]14-0000 ,
[463]v4 C+ O-N-F-1-D-E-N-T-T-A-L
[464]Ee: . . Ren Filled In rf
[466]oe Mbp be ea
[467]& SECRET (date)
[469]Review of 261 File on U.S.. Cictzen
[471]In accordance with the DDO's notice of 9 December 1974,
[472]1 have revieved the 201 file on G y Ae e2, (surname)
[473](201 number {indicated below), and have determined that it can
[474]Most accurately be categorized as indicated below:
[476]should be closed.
[477]witting collaborator. OI Code Al.
[479]‘potential witting collaborator; date opened
[481]OI Code a2.
[483]former vitting collzborator (relationship terminated).
[484]OI Code A3.
[486]- potential witting collaborator never contacted (security
[487]reasons, derogatory information). OI Code Ad.
[489]counterintelligence ease (fi.e., involving a foreign
[490]intelligence or security service). OI Code AS.
[492]noosoadg
[494]all others. OI Code A6.
[496]oe tks 2 Lue
[498]Signed
[500]LE
[502](title) (component)
[504]'. This assignment of category has been entered into STAR.
[506]7 pe a - Stgnea | NE _ L PA 197 (4
[508]7 (initials) ' (date)
[510]This document is a permanent part of this file.
[512];E2 IMPDET _
[513]CL BY 054979
[515]*." Whem Filled In
[516]C-0-N-F-I-D-E-N-T-1-A-L
[519]14-0008,
[521]cpp renee een term PENNE EMG
[523]_ AND CHILDREN.
[525]| ONBLE SECRETARIAT DISSEMINATION _ wcinCLASSIFIED MESSAGE ‘TOTAL COPIES 2.5 ~ oe. Roun AND /OR DHTIALS-O20N e
[527]7G NOTHED
[529]hee le tt Nama id
[531]CTIGNH COPY
[533]SECRET 1923182 APR 72 CITE MEXICO CITY 19452
[534]DIRECTOR
[536]_ KDFACTOR . - _ IMfre 582033
[538]| REFs DIRECTOR 252261
[540]1. BRUCE H. FERNALD MET MONTHLY WITH RAYMOND H. GEREWDE
[541]FROM JULY 1978 TO MAY 1971 TO PAY TEN INSTALLMENTS OF TERMINA~
[542]TION BONUS, LAST MEET WAS 4 MAY 1971. ALL IMPORTANT INFO ON
[543]| PROBLEMS OF GERENDE’ AND WIFE (FORMERLY LIEMPTY-19) WAS REPORTED
[544]BY CABLE DURING THIS PERIOD, EXCEPT FOR NEWS THAT GERENDE VISITED:
[545]“HOLLAND DURING CHRISTMAS 1970 WHEN HAD AMICABLE VISIT WITH WIFE a |
[547]2s GERENDE IS OWNER OF HOUSE RENTED: AUGUST 1976 BY
[549]wie teas oe ate
[551]STATION STAFFER JESSE Re GARDALPHE. HE STILL TEACHING ENGLISH
[552]. 70 EMPLOYEES OF TWO LOCAL FIRAS AND APPEARS FINANCIALLY PRESSED
[554]a » SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO TWO HOURS ~ rn er
[556]~ INDICATED HE MIGHT VISIT WIFE IN HOLLAND THIS SUMMER . WE HAVE
[557]~REARD NOTHING DIRECTLY OR INDIRECTLY TO INDICATE GERENDE HAS
[558]VIOLATED KIS SECRECY AGREEMENT OR PROBED INTO! LNLUTE STATUS OF
[561]ge
[563]x GARDALPHE.
[565]PER. DAY. STILL DRINKS, BUT APPARENTLY: IN MODERATION. HAS nd ee
[566]; i
[568]1400000.
[569]: on
[571]pele eee nate cetera eee ante erg sane ee et aemneete neem i Bee,
[573]" CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES
[575]1 FLSA UN SOT ED SECRET a
[577](Whea Fuse In) PSiyresoy tion)
[579]REPROOUCTION OF T#S COPY PROHGITED
[581]By: ay:
[583]OSes BY PER e
[585]ITN hat
[586]: A FILE, VR
[588]‘PAGE 2 BEXICO CITY 135452 SECRET
[589]Se FILES s0-S-74/3. Grol.
[591]SECRET
[593]t
[594]t
[596]a]
[599]p
[601]i
[602]f
[603]1
[607]|
[609]: -
[610]i
[612]'
[614]Siemon arte b eectrcnee oat meme ete rite aoe
[618]TS ee ee St 0
[620]apni ice Yeas
[621]cus, Julie Paulas
[622]wen WH/1/FI/CI
[624]‘ger: 4167
[625](fat 6 APRIL 1972
[626]COOLE SECRETATIAT. DISSEMINATION Deco fi5 mSEX  perurn tO PRoNA Co rue wo ~
[627]oy ft "7 ,
[628]we OL gee st K rae eves rue v2. 50-6-74/3__ |
[629]—_——_——_—__- rrrrn— anne
[630][3 HE FILE, ¥R, ,
[632]$C ansssEC3tiON) (Cave and time 1.60) ve 52204
[633]. . 0
[634]SECRET cee, -* az ommectn®
[635]eres int te 4 4
[637]et MEXICO city
[638]KDFACTOR
[640]REF: A, HMMIW-18, 773, 23 DECEMBER n 7 .
[641]oe B, HMMA-41734, ‘0 MARCH T2- ee ; od
[643]| L INORDER COMPLETE REF A KDFACTOR SECURITY REVIEW RE
[644]KXOWLEDGEABILITY OF TERMINATED AGENTS AND FAMILIES, STATION
[645]- REQUESTED FURNISH BRIEF SUMMARY OF RAYMOND H, GERENDE'S .
[646]“ mo : -. ACTIVITIES FROM TERMINATION IN JUNE 1970 TO PRESENT, ‘ABOVE INFO
[647]. NEEDED PRIOR TO COB ll APRIL, IN ORDER PROVIDE NEEDED DETAIL
[649]- “pO REF B. .
[651]H 2. FILE: 50-6-74/3.
[652]ET Tg ",° END OF MESSAGE Ce A
[653]. a WA COMMENT: Reference A requested an updated secarity review of KDF ACTOR.
[654]a Operations and k cnowledg2abili ty of terminated agents and
[655]oo + families, Reference B is Sation ansrer to Reference A. ae
[656]6 fe. Reference B lacks cetail regarding GERENDE, wio handled j we
[657]Sn KDFACTOR up to inte 1810, present activities. a) 8 —
[658]a ae a /, ff. oe a Sut
[659]oo . sO a Linesce
[661]ee pee ‘THEODORE G. SHACKLEY
[663]ACK vH/ 1
[665]* (nearer “TING s OFFICERS
[669]are .
[671]\ oe
[672]: oe ed - . . em me ee. cee ee EL
[673]2 eT OTS " oS j = SECRET eacues it] " Ts!
[674]a ; - . x. SEX! bear remanent picy ——00
[675]TH (When Filled in) STUB” $5} -—___—_
[676]| eecoy [Jumweo []uorreo [acrnoouction or vis Cone page iteD fa 1?
[679]DIRECTOR INFO MEXICO CITY peter
[681]at © [s 3 * ow Le ~.
[683]“LIEMPTY ee rs 251867
[684]ay
[685]‘REF: DIRECTOR 124743 ida " |
[687]1. Bem, POLITCAL COUNSELOR AND ADMIN OFFICER ALL a
[688]re
[690]ss
[694]BRIEFED ON LIEMPTY/19 BACKGROUND PRIOR TO KER EMPLOY"ENT.
[695]_STHIS SATISFIES STATION RESPONSIBILITIES TO-EM3ASSY AND
[699]“SEE. NO NEED RAISE-MATTER WITH GPOUSHT AT THIS TINE.
[700]2. FILE: 261-241621 AND 201-119523. GPr{.
[702]cue
[707]SECRET ae
[709]NICROFILMED
[710]FER 121971
[711]BOC. MICRO. S=r.
[713]YA ae i = ae a
[714]Ne DO fi ->, ue oe |
[717]we ere oe eh
[721]a
[727]" mea WH/L/FI/CL HR [ ~ )
[729]tom 22 Jan 721
[730]' } Dave:
[731]: t eapLe SUCACTARIAT DISSEMINATION CD winex oO fo NOLL GG acrurn 10 ~~ BaAICH ( rez mio
[732]! ev 33 ra C] rue mcs rue no. . .
[734]wu
[735]i| meve SUL ECAG oc ift PS
[738](classification) {eats and Gme tied) - 7 (Uetoronce Bumber
[740]SECRET °
[742]Eno iy POAT A
[743]THE HAGUE INFO MEXICO CITY a 7 a
[744]REF: A. THE HAGUE 9008*
[745]: B, ONHW-18507, 13 AUG 70 *#
[746]. --\. SUGGEST GPOUGHT BE BRIEFED ON LIENPTY-19 PAST
[747]<i JKLANCE STATUS, STRESSING FACT SHE TERMINATED WITHOUT, PREJUI-
[748]DICE: 30 JUNE 70, MARITAL PROBLEMS, AND THAT HQS MAINTAINING |
[749]- CORRESPONDENCE WITH HER VIA HER BROTHER FOR PURPOSE OF FOR-
[750]WARDING PAYMENTS DUE HER. NO OTHER CONTACT WITH HER EXPECTED
[751]OR DESIRED. _ | - . .
[752]2, REF B, AND ATTACHMENTS CONTAIN SUISIARY LIESPTY-19
[753]~ CASE ‘WHICH WOULD BE USEFUL IN BRIEFING.
[754](3. FILE: 201-241621 AND 201-119523.
[755]ee _ END OF MESSAGE |
[756]".WH/COMMENT : ‘* LIEMPTY-19 assumed position as social secretary
[757]os and receptionist to GPOUGHT.
[759]**LIENPTY-19 employment and termination data,
[760]- Agency service record and quit clain.
[762]2 VK ef CATH/F Midl,
[764]“. JOHN L. HART RCE /iNe wes Pee OTE Parker Uin draft )WILLIAW ¥. BRO
[765]_ CHIEF, EUR — CHIEF, WHD
[767]% L0/- OE
[769]. RELEASING OFFICER
[772]14-00000
[774]Sauw sez. USE PREVICUS - ee mec a?
[777]. os
[778]/ Crete Seoneramar C Dissewarign PY cuassirien MESSAnE ToTAL COPIES zip nourins awpron wit te
[779]ft PIU er normed “SECRET , . 1 ; sf
[781](hes Filled In}
[783]i
[787]ae 7 3 2
[788]‘SG SUAS CORY WED f watreo qeencsurtics me veg CORY PETIT ED iy ry
[790]i i en 1)
[792]be
[793]i
[795]'@ ova:
[799]case 9 An
[801]Bl THC Geet
[802]4 rT Fe LOCI pe
[803]SY TT! 7 .
[805]©.
[806]| La.
[807]c
[809]Po SECRET 21195@ JAN 71 CITE THE HAGUE 9208
[811]© | -
[812]{ — DSRECTOR INFO MEX1CQ i anew C 590
[813]| : - . Crirewervi9)y wrote a letter to nel | dau tt é* “ wie
[814]on ‘©. : L TENPT Y : . Sirector dated 30 Nov. '70 reviewing her complaints
[816]BOR MIAL COUR S= OF EVENTS SHE WILL EVE iT UALLY BECOME
[818]| : REF: DIRECTOR 103241% - : against her ex- -husband.
[821]“ i. on 1 JAH TI, LIZHPT Y ASSUMED POSITION AS SOCIAL
[823]| 7 SE CRETARY AnD RECE PT LONIST TO cpdvert ALD OCCUPIES DESK IN
[824]ls LUCUFF SO FAR AS WE AWARE, SHE HAS GIVEN NO 1D ICAT ION EER
[825]| ; MEVIOUS JHL ANCE CONNECT 10N AID HAS DISPLAYED No LNTCREST
[826]\e JYLANCE ‘PERSONNEL. WE SHOULD ASSUUE , HOWEVER 5 THAT IN
[828]oR FARE, JKLANCE PERSONNEL , PARTICULARLY cos.
[829]2. ON POSIT IVE SIDE, THIS JO2 PROBABLY SOLVES ANY
[830]PERSONAL FINANCIAL FROBLENS SHE HAS HAD AMD AT SANZ T lve
[831]“SHOULD INHIBIT HER “FRO! TAKING ANY, ACT LONS AGAINST
[832]“SHLANCE THAT WOULD PLACE HER JOB IN JEOPARDY.
[833]201-24 1621 AND 291-119523. GP-1
[835]3. FILE:
[837]| hgh
[839]_- SECR eT. _
[842]14-0000
[844]SIEM naan eget nae ean am
[846]° 3. CURRENT READING WILL BE OBTAINED FROM IDENTITY D,
[847]fo. L DER 057055... . |
[848]fe 4, FILE: 201+119523 AND 201-241621, | MICROFILMED
[849]i : - — - uel t aes 4310
[850]fe Phas ee any) END-OF MESSAGE
[851]a . oot “oe Whe eopeeene yg OFT,
[852]r . ae erent OTs Satan
[853]B - S@Wt Comment : LIEMPTY/19 visited LNCUFF at The-txpac attempting .
[854]fs 7 : to contact JKLANCE, 74 Pare)
[855]E. , . CANH/1 John C. wure fi obese LAA Cg
[856]; _ for CANH/SEC_I R.B, wr rant Gin, draft)
[857]” wi/NOC Ralph Hatrey (in draft) TOTES
[860]b> , ; gee oes gee
[862]an . . oan ;
[865]fPED KRAVCOY 1101
[867]LA W/L /FI/CI
[869]SECRE'S °°
[870]4167/1973.
[872]ye 25 SOV ‘EMBER _1970_
[873]ABLE LECRETARIAT DISSEMINATION
[875](CD no nore C) nenan 10
[877]feted, pen |)
[878](relererco number)
[882]SECRET
[884]_ CWE DIRECTOR) q 0 5 -
[886]is
[888]LIEMPTY
[889]. REF: THE HAGUE 8743* (JN 412100)
[891]1. CON ‘ SHOULD AY
[893]NO NEED INTERFERE WITH LIEMPTY ¥/19 EMPLOYMENT PLANS,
[894]2. HQS WILL CONTINUE HANDLING LIE: 19TY/19 VIA IDENTITY D,
[896]DIR 057 O25 SHO IN TURN IS HANDLED BY WOBONE,
[898]! | oe
[899]. JORN L.
[901]WJULIAM Vv. BROB
[902]Lge. EF, WHD
[904]ml 7882
[906]AUTHENTICATURG
[908]HART
[910]7 RELEASING OFFICER -
[912]wy net
[914]REPROOUCTION f PY OTHER THAN THe Hssulis ¢ OFFIce s PROHINITED.
[917]14-00000
[919]seeing
[923]2
[925]et te 13 _NOVESBEM 1970
[927]CAGE SECRETAMIAT DISSEMINATION
[929]feteag
[931]= ~ felesifeationy ito at time filos)SSSS—S~SSS”SSCSCSCOTC ar rcg nied)
[932]; SECRET i care . _. ”- CITE DIRECTOR
[933]. Jit) @ 92 7  Prgegas
[934]‘yo T wexico CIty INFO THE HAGUE : p SoS S 2 q
[935]O REE: MEXICO CITY 1801 (IN 204131) .
[936]ie : LD 7 +
[937]; 0... 1. feneNve RAR ALIEMPTY/19 LOTH POT WERE TERMCNATED MAINLY BECAUSE OF
[938]., vw. we . Ee * ~~ —— ee
[940]~ 7 we INSOLUBLE. MARITAL DIFFICULTIES, AND JKLANCE HAS LESS WARRANT. OR pestne,
[941]7 _ MWAN EVER TO INTERFERE IN ANY WAY, WE SPECIFICALLY DESIRE HOLD Ss a
[942]STATION, INVOLVEMENT, EITHER MEXICO CITY OR THE HAGUE, TO a ote ——.
[943]. MINGUS, AND CERTAINLY DO NOT WISi INVOLVE DUTCH, ~-
[944]ae GERINDE SHOULD NOT RPT NOT HAVE ANY MAGUS STATION CONTACT
[945]. “FURSISIED , FILE SHOWS REASON TO BELIEVE THAT LIEMPTY/19 NOT SO cof)
[947]PLETELY, UNSTABLE THAT SHE WOULD CREATE SCANDAL, PRINCIPAL- REASON L_—
[949]SISTED EATING HER TERMINATION BONUS OVER PERIOD Or TIME SAS TO
[951]RETAIN SOME SEMBLANCE OF CONTROL IN SITUATION suctt AS THIS. _ BOTH SHE
[953]AND GERENDE SIGNED TERMINATION AND SECRECY AGREEMENTS, AND WE INTEND:
[954]ony MOLD THE: BOTH TO THEIR COMMITMENTS, ;
[956], 3.0 RECOMMEND STATION AVOID GIVING ANY . INDICATION OF TAKING SIDES.
[957]° WHILE THESE MARITAL DIFFICULTIES DEPLORABLE, THEY. ARE ‘PURELY. PERSONAL
[959]- AFFAIR NOW AND BEST HANDLED. BY THEIR RESPECTIVE ATTORNEYS  BQS,
[961]“succEsTs ‘THAT HINT or ‘STRONG TONE TAKEN WITH GERENDE NOW MIGHT SAVE
[963]C300. -Bentinaa CONTINUED
[964]> EqoRDINATING OFFICERS. :
[967]SECRET eee : 12%
[969]are REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. | . “cont 20
[972]14-0000
[974]DG aM DIO IW ALS + ft ar
[976], ihe
[977]aus El pene
[978]yet oe epee
[979]on . Eas 1 oe
[980]CAG =
[981]eel vvoneae
[982]cance cacwmake yates wiz LD incex CRO mp7 ED; RETURH TO ——__———- BRAPICH OD rue ao
[984]oy___—— rape ceE = ~, C1 rue 1h CS FILE FO. . -
[985]wie pate Senna °
[986]: fetited, tread
[987]Poe, (ciss iftcauon {dato te and ume i Tne fled {teigrence Mund!
[988]SECRET . + CITE DIRECTOR a
[989]. Df £: ,
[992]PAGE 2-
[994]Us EMBARRASSMENT LATER,
[995]4, FILE; 201-119523 AND 201- 241621. 0
[996]~~ END OF MESSAGE
[998]oe E/BNL/N John Dixon - by phone
[999]wi/Seeurstyx 134! Ay te <jtt
[1003]_WH/FI/NOC_¢ i ewe’ Te eaatade
[1005]JOHN C. NUR
[1007]‘WILLIAM V..
[1009](CHIEF, WHD- — ; CHIEF, WH/1
[1010]. . COORDINATING OFFICERS Lo nd
[1011]. CUP 1 AUTHENTICATING  °
[1012]: . [rctoded tron ratemstic .
[1013]s etc @ ert 3°°d [ee vee Denne
[1015]~~ f OTHER THAN SHE suits ow ae yen
[1018]14-000082 Me
[1020]“949 -) EDITIONS : ; , : re
[1023]eco wee -°”
[1025]e ag a Loo
[1026]ree ta) bess ° Torat C Cures I? ROUTING AND.OF IeITCSLE-SEEM B
[1028]SECRET fo [EI
[1030]Caen ri Med fap!
[1032]: ca Let SECRETAURT DISSEMINATION
[1034]tet et Nat
[1036]e RET ee eT 7 ” .
[1037]—_ on 3 , £URG, cl cops, Fie
[1038]le SECRET 1019252 KOV 76 CIT eX YCO CITYC4Z4! | .
[1040]DIRECTOR IKFC THE HAGUE 10 boy 28 204 J 3]
[1042]1 REF: A. THE HAGUE 8217 ¢ v4/ 137072) —— y
[1044]Be RM MA 39384
[1045]te ‘5 NOVEMBER RAYMCHD He GERENSE (PD, KUSBARD CF LIEMPTY -19,
[1047]1
[1049]|
[1051]on TOLD US THAT 13 OCT COURT DECISIO® FOURD. Me) GROUNDS TO GRART
[1053]| DIVORCE. THIS SHOCKED BCTH. GERENDE AND ATTORNEY VIEW FACT A,
[1054]|
[1058]PEG
[1060]Lies PTY- 15 FAILED APPEAR FOR 5 AtD 3 AUGUST HEARINGS (WHICH 4+
[1062]- NORSALLY SHOULD FORFE LT HEK UCASE BY DEFAULT) AND FACT SHE LEFT aaa
[1065]NEXICO ILLEGALLY WITH CHILDRE!,. GERENDE APPEALING DECISION ed
[1068]_ WRICK MAY TAKE YEAR RESOLVE. ;
[1069]o - 12 CN. /RECERT TRIP TO ARIZONA TO EROTHER OF LIENPTY- 19,
[1071]; GERERDE COuF IRMED HI§ SUSPICTOR THAT WIFE In NETHERLANDS (WHICH
[1072]WE ‘tiaD AVOIDED TELLIE 1G HIM), AND PESUMAELY LEARNED HER ADDRESS.
[1073]- FROM DUTCH EMBASSY NEXICG, HE ALSO LEARNED THAT DUTCH MFA. IN .
[1074]‘ALMOST WEEKLY TOUCH WITE EMBASSY ON LIENPTY-19 BEHALF, ATTEMPTING
[1076]© .
[1077]oe RAVE EXBASSY PROCURE ATTORNEY FOR HER.
[1079]. 3. GERENDE DISTRAUGHT OVER COURT DECISION AND PROSPECT
[1082]fone ee enemy eae eminent etmeettn e
[1084]LENGTHY PROCEEDINGS BEFORE REGAIKING CUSTODY OR EVEN SEEING:
[1086]wh (CHILDREN. CLAIMS. HE ABOUT: DECIDED Go RETHERLANDS THIS NONTH TO .
[1094]: a abvawse cope [use Cerne |
[1095]o & or -———~ 4h
[1097]: a LCT USF
[1101]= | he SECRET ..
[1103](Shea Filled In)
[1107]. mre or
[1109]PAGE 2 4EXICO CITY 4821
[1110]MEET WIFE REGAKDILNG CHILDREN ALD, IF POSSIBLE, PRSUADE HER
[1112]~@ give MARR LAGE ANOTHER TRY. THCUSH WE TRYING DISSUADE HIM FROM
[1114]THIS CCURSE, PRCPAELY UTHOUT sucess, HAVE ALSO URGED HE ADVISE
[1116]TF AUD "EHEM HE PLARS 60 FOR COMFRONTATICE. SINCE HE NAY GO ON
[1117]@os SPER OF MOMENT WITHOUT ADVISING US, We WISH ALERT THE HAGUE TO
[1121]aa ¥cssiBiLity: OF GERENDE® s URAWLOUNCED ARRIVAL WITH CCINCIDENT
[1122]SCREAMS BY. LIEMPTY<19 AT Li NCUFF, MEXICAN EMBASSY, DUTCH MFA OR
[1124]- ALL THREE. SKE UNSTAELE TO POLET OF CLAIMING IN PAST THAT GERENDE
[1126]WANTS KILL HER.
[1128]‘— 4. DEFER TO HQS AND THE HAGUE ON BEST CCURSE TO FOLLOW IF
[1129] Geneive MAKES TRIP. ONE POSSIBILITY IS GIVE HIM STALCN CONTACT
[1130]an Ik ORDER STAY O% TOP SITUATIO# AND AVOID oo
[1131]“UNPLEASANT SURPRISES.
[1133]oe 53 FILE: 2ci- “119525 AND 201-241621. cP-l
[1135]c- SECRET
[1137]ARIAT DISSEUKATION Crass: FLD MESSAGE _Torat Corres TT peeyriies AOR IETALE CE
[1139]aaa aor PRESALE TER i AM Whee. emynen
[1144]_ te levetcetion) | id0te ond tiaw tind) (roteronce menbor}
[1145]SECRET | + see
[1147]a EET 5, CMmouevon
[1149]a MEXICO CITY INFO THE HAGUE: q
[1151]_: REFS: A. THE HAGUE 8217 (1X 138093):
[1153]wee One re om erm cmon ee 8 ee ee ee ee ee te ee
[1155]ess | CO ONSOMCE FORM - 3
[1157]° . . a © TOWAL CUpits: f—.
[1158]J.J. Barry:iml ts
[1159]C/WHYL/FI/CE | ‘ efes é SER RE ET |
[1160]3267/1515
[1161]2 October 1970
[1163]we Ho oe
[1165]D %O INDEX
[1167]OD) invex
[1169]C1 tue ince rire no.
[1171]SECRETARIAT DISSEMINATION
[1173]oe
[1175]CO aeruan so
[1177]75 Po
[1179]RYBAT
[1181]. MEXICO CITY 3880 (IN 137738) :
[1182]MICROFILMED
[1184]OCT 5.0 1979
[1186]LDCS. MICRO, ser.
[1187]_ 1. AT REQUEST OF HQS WCPONE REP. CONTACS vED IDEN D
[1189]DIRECTOR 057054
[1191]doa ow
[1193]DIRECTOR 057055
[1195]; OF REF D, AND
[1196]| REQU.WTED HIS COOPERATION IN FORWARDING TERMINATION PAYMENT CHECKS TO
[1197]P “LIEMPTY/19,, IDEN D. MOST COOPERATIVE AND ACCEPTED STERILE CHECK IN
[1198]i UIEMPTY/19 TRUE NAME FOR FORWARDING ON TO HER VIA INTERNATIONAL MATL
[1199]voy FIRST. CHECK FOR $750 FOR MONTHS JULY, AUG, SEPT PASSED AND FUTURE
[1200]MONTHLY CHECKS, AT $250/MONTH, WILL BE MAILED TO IDEN D, FOR
[1201]FORWARDING TO L/19. re . .
[1202]_ 2. HQS DOES NOT PLAN CORRESPOND DIRECTLY om LIESPTY/19 ¢ ON
[1203]"ABOVE MATTER, ; So, oe
[1205]3. FYI THE HAGUE: HQS ASSUMES LIEMPTY/19 WILL. KOT.-APPROACH
[1207]Merueeon ern rot Stee
[1209]LNCUFF ONCE CHECKS BEGIN | ARRIVING. ~/ Gersbe NS
[1210]7 >01- MIF IS) 4
[1211]- EXBXGEXMRSSAGK coin as
[1212]Bo 7 2 6 Gir | oN? li. OX ‘
[1213]20/- o V6 L Lo COORDINATING CEFICERS . OQ “V :
[1214]. eruzAsmia OFFICER . ; . . Enleded | trea ovtometic “AUTHENTICATING
[1216]Gat iwesiticot ies
[1218]SECRET. Seemgp onion ond OFFICER
[1219]> “REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIEITED. ©. 1:
[1222]14-00000
[1224]MESSAGE (ORM
[1225]TOTAL COPIES:
[1227]: coe . SECRET
[1228]Co inoee -
[1230](O texas Cs se no.
[1232]+ SECRETARIAT OISSCMINATION oO NO INDEX
[1234]D artvas t0
[1236]———_____.. teiitey tien)
[1238]{cle esilication) : {Cate end tine tiled) treleronce iambor}
[1239]SECRET a . ae
[1240]. : ; . CITE DIRECTOR V . :
[1241]| 722
[1242]ro Oo PAGE 2 ee G72 4
[1244]4, FILE; 201-119523 AND 201-241621.
[1246]END OF MESSAGE BO 24
[1248]Ref c advised The Hague and Nexico City that has” oo ..
[1249]attempting contact LICMPTY/19 and pay her monthly 4
[1250]termination bonus of $250/month for 10 months or. 4
[1251]ae total $2500.00. L/19 then resident in The Hague 4
[1253]_ and corresponding with Hqs on matter. Ref C also | 8
[1255]noted Hqs would attempt use L/19 brother in Hq3 a
[1257]oes se Pea as cut out for fURGADE and Ref A ad concurred
[1258]PS we Bo wath this approach,
[1260]‘le
[1262]'- WH/NOC [2 ne Sh alec loc
[1263]2.
[1264]wi/contnacts_=44i>, my
[1266]E/BNL/X__W.H. Eckstein (draft) Heed
[1269]ese ashe .
[1270]~ JOHN. C, MURRAY
[1272]CHIEF, WH/1 . ‘
[1274]REPRODUCTIC “7 OTHER THAN, THE ISSUING OFFICE ISvere4torTED.
[1276]2 October 1970
[1278]CI/OA
[1279]Mr. John F. Lally
[1281]Forwarding of Agent Service Record on
[1282]LIEMPTY/1 (201-}20529)
[1284]_ - Per the telephone conversation of 2 october 1970
[1285]“petucon Er. Lally “and Mr. Lunsford’ regarding LIEMPTY/1,
[1286]“attached herevith is a copy of WO4A-39129 and 8 copy of
[1287](LIEMPTY/1's Service Record for retention in your records.
[1289]“John C. Murray
[1290]Chief, WH/1
[1294]| = Ha-39129
[1295]2e- Service Record.
[1297]: “pistribut ion:
[1299]Orig. and 1 - Addressee
[1301]. 1 = 201-119523
[1302]1 - WH/1 Chrono
[1309]22 September 1970
[1311]Mr. Maurits Roos
[1312]4744 Kenmore Avenue
[1313]. Alexandria, Virginia
[1315]Dear Mr. Roos,
[1317]a tee cae
[1319]As you may be aware, your sister, Hestor Roos de
[1320]Alvarez was associated with this Agency in Mexico City
[1321]for a number of years, and due to personal probless with
[1322]her husband, hor services (and those of her husband }
[1323]with this Agency were formally terminated on 26 June
[1324]1970, In the termination agreement, this Agency agreed
[1325]to pay Mrs. Hestor Roos de Alvarez a bonus payment .
[1327]-, gmounting to $2500 payable’ in ten pontaly- instalinents ; _: an 3
[1328]of $250 beginning 31 July 1970. Since Mrs. Roos departed an:
[1329]Mexico City in July 1970 and came to the g.8., she could . ;
[1330]“ pot-be contacted in Hexi¢o City to receive these pay~
[1331]“ments, While in the U0.S., Urs. Roos de Alvarez contacted .
[1332]. ous “Agency on 8 July 1970 and requested we pay her the i
[1333]funda here; and.while her request was being considered |
[1334]ghe departed the U.8. for HMexico,.snd later. went to Tne
[1335]. Hague where she is residing at Ary Schefferstratt 47,
[1336]~The Hague, Netherlands. Hrs. Boos de Alvarez has . -
[1337]written to this Agency fron the Hague requesting we for-
[1339]7 ward the paynents to ber via international mail. If you
[1340]- ‘eoneur, this Agency would perfer to forward these pay-
[1341]ments to you directly, and request that you forward then
[1342]‘to your sister via the international mails. The initial
[1343]: check for $750 covers. payments for the months of July,’ -
[1344]> August, and September.1970; and hereafter, wa will: for-
[1345]ward to you monthly a check (from October 1970 through -
[1346]April. 1971) in the amount of. $250. in your: sister's -nane
[1347]go that you can forward thes on to her every month. We ,
[1348]appreciate your cooperation in this matter and request |
[1349]that these payments not be discussed with anyone except
[1350]your sister, Mrs. Hestor Roos de Alvarez, since the case.
[1351]‘ds considered to be a sensitive mattor by the United . _
[1352]States Governzent. . ; oe . _ a
[1355]2) September 1970
[1357]MEMORANDUM FOR: Offico of Security/OSD
[1358]VIA -¢ Chie’, WH/Sacurity
[1359]SUBJECT ! ir, Maurits BOOS
[1361]1. Hr. Haurits Roos: ig the brother of Hester Roes de
[1362]Alvarez, an asset of Moxico City Station, who was terminated
[1363]without predjudice on 26 June 1970. In the termination
[1364]‘agYeement, this Agency agreed to pay Urs. Roog de Alvarez
[1365]& bonus payment amounting to $2500 (USD) payable in ten
[1366]monthly installments of $250 (USD) beginning 31. July 1870.
[1367]Since -termination,-lrs., Koos de Alvarez has departed ~ _
[1368]Hoxico City and ia now resident at: Ary Schefferstraat
[1369]47, The Haguo, Hotherlands. Urs, Roos de Alvarez hag
[1370]written directly to this Agency requesting that we forward.
[1371]the monthly payments directly to her or via-her brother.
[1373]Por security reasons, this office has decided to obtain a
[1374]cover check in the amount of $750 (USD) mado out-to Hrs... _
[1375]Hester Roos de Alvarez, to cover paysents for July;: August,
[1377]and September (@ $250 (USD) per month); and {t is requested «*
[1379]_that @ reprogestative of your office establish contact with °
[1380]Mr, Bauritg Roos, her brother, brief him on the background
[1381]of the c&se, and request he forward the check on to his
[1383]sister in The Hague, A brief note for Kr. Roos to read is:
[1385]attached to this Nemorandus and will explain. how future.
[1387]: monthly checks for bis sister will ta’ forwarcea througn hia.
[1389]2. As the reeult. of. any inquiry to your office in
[1390]August of 1969, the following inforzation was dove lopod: ‘on
[1391]the Subject: lr. Roos ig presently a GS-13 research
[1393]"- eryptographer at Ft. Belvoir, Virginia and has been. eaployed |
[1395]by the U.S. Goverrzent since May 1952. Employment records.
[1396]further disclosed that Roos is a U.S. citizen, was. born .
[1398]2 January 1927 in Java and was granted a top secret clearance.
[1399]on 3 April 1970 by the 0.8. Army. His local telephone
[1400]nusber is 931-8132 and he. resides at a744 Kenmore Avenue,
[1401]Alexandria, Virginia.
[1406]o-. SECRET _
[1408]a
[1410]3. .On & July 1970 Mra. Roos deo Alvarez appeared at
[1411]the pain gate cf Headquarters building, and subsequently : ’
[1412]was interviosed by Mr. Paul Leverose, the Security Duty
[1414]Officer; and & statezent was takes fron her. Mre. Roos
[1415]was given an Agency Security office telephone number for
[1416]future contact while in the U.3., and on 13 July 1870,
[1417]hor brother, Hr. Maurits Roos, called the Agency and
[1418]informed us that his sister had returood to Mexico and could
[1419]bs reached thore at .a certain address, 60 Ue are certais
[1420]that Mx. Roos ia aware of the fact that. nis sister vap
[1421]employed at one tine by this Ageney in Hexico City.
[1423]Jobn C. Hurray
[1424]Caief, WH/1
[1427]- 1 = ds stated para. 2
[1429]Distribution: : .
[1430]Grig. and 1 - Addressee — “
[1431]; - LIEMPTY/19 |
[1432]~ GERENDZ, Raymond H. (P)
[1434]1 = WH/1 Curono
[1436]vie C/w/1/#1/CI:5IBarry : Inr :4167/1973:3B04 (21 Sept. 70)
[1439]pares
[1441]used
[1443]r
[1444]q
[1446]7 August 1970 JM
[1448]201~13.9523
[1449]C€-32743 _
[1451]FROM: CHIEF, CI/OA’
[1453]SUBJECT:
[1455]/S/, John EB. Howard LIEMPTY/1
[1457]IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IM THIS CASE, iT 15 REQUESTED
[1458]THAT YOU FURNISH THIS OFFICE THE (iFORMATION CHECKED BELOW. OR REVIEW INFCRMATION AS #NDICATED.
[1460]BUVIES OF STAFF/D CossreR
[1462]QEViEws OF STAFF/D COMLATERAL INFORMATI OM
[1463]REVIEW OF SECURITY C#H. REPORT AT CI/Oa
[1464]REVIES OF SEC, OFF, COMCUSRENCE MEMO at CI/OA
[1465]Fol ACPORY at C/o
[1467]REvite ATTACHED REFERENCE
[1469]Please forward Agent Service Record on Subject.
[1470]Form £1689 "Termination of Contract Personnel" of 4 August 1970 noted.
[1472]a sore 8s9 OODOLETE PeevsovR EDoITIEN
[1475]Cshen Filled In)
[1477]AE PKODUC TION OF Tink coer PRON
[1478]omnes: Ove Dro
[1480].
[1481]ClaAuury 9 Ce FILE No,
[1483]KAEF 19 CS FILE N10,
[1485]_arithel. ek tuts
[1487]CLASSIFIED MESSAcE TOTAL Corts 20 __ Route asian eon mmiTtats- SUP
[1488]M . c Pesce mon
[1489]r Sree Ke
[1491]Cc) FLE ap O REIuas to te oR awen rn
[1492]t]
[1493]PILE VE dears ClPales “ais cle
[1494]A (
[1495]SECRET O71!16Z AUG 70 CITE THE kee 8217 (GERWAND ACTING) re,
[1496]DIRECTOR INFO MEXICO CITY ij,
[1498]| REF: DIRECTOR 057054 COP en, loca? c
[1499]I. CONCUR HQS LATTER PROPOSAL REF. va poh} . TT ‘
[1500]i}
[1501]Bs iF LIEMPTY/19 WOW RESIDENT THE HAGUE AND UNHAPPY :
[1502]with JKLANCE TREATHENT ASSUME THAT SOONER OR LATER SHE at
[1503]I a tie
[1504]| WILL. SHO’ UP ON DOORSTEP LNCUFF. PLEASE POUCK ANY ‘
[1505]| ADDITIONAL BACKGROUND, BIO AND PHOTOS, ETC, THAT :
[1506]NIGHT BE USEFUL SHOULD WE EVENTUALLY: HAVE TO DEAL WITH. pomneeenmnnn {
[1507]. . we ot | [ircnonane
[1508]HER HERE. Coe SEP 1 81970
[1509]3. FILE 261119523 , AND. 201-241621, GP-1, DOC. Micro. SER.
[1510]J SECRET. - , ~ = €
[1511]a ae
[1513]oh a
[1516]“ 8 nye) ;
[1519]2, re
[1522]1400000.
[1525]se nore en
[1527]a Capiz : SECRETARIAT C DISSEMINATION Ciaiwigovessace Toran Copies 519 ROUTING AMS 9° maTig: a. ieee
[1528]TN Vinee? AS ce - To
[1530]ae ' at SECRET .. AL a
[1531]—_— “ (eben Filled tn} wt a
[1533], © Avance coey [Jiro . [ ]uo-te9- : *
[1535]| TO Se CLAsMEY TO CS ERE NO.
[1537]ar:
[1538]; : REP 10 C3 LE NO.
[1541]>) ‘Retien oe ao
[1542]Cf
[1544]0 Fee ap O meso O RETURY TS J RETURN TS nn erate
[1545]ho, cle cJeurs, ¢ see ofl.
[1547]! Me ki
[1549]5 ECRET £620542 AUG 72 CITE MEXICO CITY 3€80 V4 7 la
[1551]S
[1552]: DIRECTOR INFO THE HAGUE _
[1553]6 CD27 ye PE Glow 137798
[1555]RYBAT f
[1558]i actin
[1560]4
[1564]REF: DIRECTOR 857254 . fee :
[1565]ff de CONCUR HOS LATTER PORPOSAL REF. :
[1566]© By FILE 201- 119523 AND 221-241621. GP-1
[1568]s ECRET } ,
[1574]@.
[1576]@ .
[1580]Cs port - - Be buccure
[1582]OF oo
[1585]‘SECRET
[1588]14-0000.
[1590]LEON oe
[1592]24 ie 4 “av . ine CO?!
[1593]ron CoM, LOUNDS: WK Cy “© i - ah |
[1594]nat, Agi 4/1 SS SL SECRET |
[1595]irr. 75/985 4 LE a
[1597]oe “AUG 19707 A
[1599]C2 ture
[1601][J ee et es rice rio.
[1603]C] xo wmpex 1D ecreen yo nance OE} pc mo
[1605]. ’ .
[1606]2 7. -
[1607]Boe —
[1608]Po ee gone mee (ten)
[1609]Gd 229 HOE
[1610]“CITE DIRECTOR ‘
[1611]wee i lay vain ae
[1613]vr [7 THE HAGUE IX¥O MEXICO CITY ao
[1614]wan | “walt: 1957054
[1615]1
[1617]1, . THE FOLLOWING IS FWDED FOR YOUR INFO: FP
[1618]A, ON 26 JUNE MEXICO CITY si ‘ATION TERLINATED LIZIPTY-19,
[1619]“IDEN A. L-19 BAD BEEN UTILIZED INTERMITTENTLY SINCE 1958 AS A
[1620]~~ support ASSET EIPLOYED UNDER MEMO OF CRAL COMMITMENT PRIMARILY IN
[1621]~ Support OF ACTIVITIES OF IDEN B, HER HUSBAND, THE HUSBAND HAD
[1623]‘BEEN A CONTRACT AGENT SINCE 1955 AND WAS ALSO TERMINATED ON 26 JUNE, Z|
[1624]= L-19 WAS GIVEN A TERMINATION BONUS PAYMENT OF $2,500 PAYABLE IN TEN :
[1626]+ : . se :t
[1627]MONTHLY INSTALLYVENTS, : _ . ae) . |
[1628]° soy ct :
[1629]oe { - :
[1631]oO Be. L-19 AND HUSBAND HAVE HAD SERIOUS MARITAL PROBLEMS OE re
[1632]. CULNINATING IX A SEPA RATION IN NOV 69 AND DIVORCE ACTIONS WERE 4
[1634]INITIATED BY: BOTH PARTIES, THE DIVORCE PROCEEDINGS ARE STILL IN d
[1635]“THE cours AND BITTER DISPUTES HAVE RESULTED BETAEEN BOTH PARTIES
[1637]Cox ONCERNING CUSTODY OF THE CHILDREN, DIVISION OF PERSONAL PROPERTY
[1639]. ‘AND NONETARY SETTLEMENTS,
[1641]ec. Gs. 3 JULY L-19 APPEARED AD THE MAIN GATE OF SXLANCZ
[1643]ga peutl 5 i
[1645]HQS, : SHE WAS INTERVIEWED BY WOBONE AND MADE THREE SEPARATE
[1647]--REQUESAS; TO BE RELEASED FROM THE STIPULATION OF HER seo
[1649]AUTHENTICATING
[1651]/ Do1- 3 is 627° ts cen “ GOOROINATING OFFICERS ie ; me ee
[1653]fetes foe somata i:
[1655]‘RELEASING OFFICER 8) gE CRE a
[1659]. , / + BIRERAGE Rome
[1660]Totab corins
[1663]wr SECRET |
[1665]Gis
[1667]AYE
[1668]H Tn
[1670]apc LECRETARIAT D'SSENINATION . TJ moe C} no woex ao RUTUAH TO BRANCH Dirme RID
[1671]{Pr # (Li Fite tN es FILE NO. . ,
[1672]safr Tae OT 7
[1675]2k PiLe, ve, :
[1679]PAGS TWO ; _— tates S_tetee)
[1680](classfenio [esto ond imo hiod) Uetorence numba
[1681]SECRET . _ a CITE DIRECTOR OS 7TOSY
[1683]a 1
[1685]AGREEMENT WHICH PROHIBITED HER FROM REVEALING HER OR HZR HUSBAND'S
[1686]AFFILIATION WITH JKLANCE, O8 IF ‘MIS COULD NOT BE PONE, SiG BE
[1687]" AVARDED A HIGHER AMOUNT OF SUPPORT FROM JKLANCE, OR FIRALLY IF
[1689]NEITHER G& THESE COULD BE. DONE, SUZ BE SENT THE MONEY DUE HER TO
[1691]AN ADDRESS OF HER OWN CHOOSING.
[1693]Lo De L-19 DEPARTED WASHINGTON WITHOUT FURTHER CONTACT|
[1695]° WIT “SKLENCE AND MEXICO CITY STATION WAS UNABLE TO: ‘CONTACT: HER.
[1696]Be ON 4 AUG HQS RECEIVED A LETTER FROM L-19 ADDRESSED TO
[1698]JELANCE ATIN: DUTY OFFICER, WOBONE, THE RETURN ADDRESS WAS SHOWN
[1700]AS. IDEN c. IN THE LETTER SHE ASKED IF THE PAYMENTS DUE HER “COULD
[1702]BE SEXT D) IDEN C ADDRESS, SILE MENTIONED TANT THE FOREIGN OFFICE
[1703]: Was QUITS AWARE OF HER SITUATION AND WAS OFFERING EVERY ASSISTANCE,
[1704]_ : SHE REQUSSTED THAT HER WHEREABOUTS ‘BE. KEPT QUITE CONFIDENTIAL,
[1706]7 ‘ESPECIALLY THAT MER HUSBAXD NOT BE. TOLD, SHE ALSO ASKED THAT WE
[1707]‘WETmmtOLD PAYING HER HUSBAND MIS TERMIN ATION BONUS UNTIL HE HAD-
[1709]7 SETTLED gIS DEBTS WITH HER FAMILY. A _
[1710]3. WITH MEXICO ‘C1LTY AND THE HAGUE CONCURRENCE, HQS PLANS
[1712]oe ACKNOWLEEGE RECEIPT HER R LETTER, TELL HER THE ONLY CONDITION TUT
[1714]“ * GoonpeNaTits OFFICERS —
[1716]-SECRET
[1718]is bee ae “ Le
[1719]Bub ne Boe thd dates et a ee oy ete
[1721]Fertomithan at Be oe
[1724]14-0000
[1726]eye 2 FY wessase roan
[1727]. ‘ wm : TOTAL COPIES:
[1728]ote . a
[1729]. .
[1731]on SECRET
[1734]SADLE SECRETACAT DISSEMINATION OD inoex (DO no sncex (i ecrunn to —______- BRANCH  rne mo
[1735]3¥ FP 2————-| [) rive in €5 Five NO. -
[1736]Oe —_—-
[1737]ea i :
[1739]. te 7 . 7
[1740]: Lb | FiLz, Va,
[1742]: (etited \ tytn)
[1743]Teta rcelecBUON) Gasto ond tino hied) (relerence numbes
[1745]SECRET
[1748]wi a | T d
[1750]» CAN BE MET IS TO FORWARD HER MONEY TO IDEN C ADDRESS AND REXIND
[1751]&. - BER THAT THE STIPULATIONS IN THE PAPERS SHZ SIGNED ON 26 JUNE ARE
[1752]| STILL IN EFFECT, ALTERNATIVELY, HQS CAN REPLY 70 L-19 AND FWD
[1753]WER PAYIENTS TO IDEN D Wi ALREADY WAS BEEN USED AS AN INTER~ :
[1755]I. MEDTARY BY L-19. QS PREFERS LATTER.
[1757]~ §, FILE: 201~119523;. 201-241621,
[1759]‘~ END OF MESSAGE
[1761]5 iv sé cue < TE a. oy,
[1762]_ y re $
[1763]7, Ai LE Lops Aik Lhe Me poe. .
[1764]hen we een fle ¥. Brow -
[1765]-E/BNL/N. WW, Eckstein(drafty CED al
[1766]cs - aummennicansa
[1767]hale =| Ss
[1770]1400000,
[1772]nee ew oreo “Cb emennes' ae NAP Ue ee Ne cae be tme erate Meee ween
[1773]“ oo
[1774]as Front rabie 27
[1776]i C/OH/L : SECRET | |
[1778]ar. 7375/9354
[1779]wid Aug 1970 ~
[1781]‘ADLE SECRETARIAT DISSELIMATICN iC} wom CD no inves OO rerers 10 WG aaicH CJ rite ap
[1784]Barna in ° , 7
[1785]i | FILE, VR, CC fp £52 mee WE ML fe ae
[1787]= 7
[1788]. . ; eta de, POLS it tt. DAD (oti DA SP tptesy
[1789]i eisezedaeetioa) fm 2 hog (aid and Une lit LO To acite oaiah =
[1791]SECRET TT CITE DIRECTOR ”
[1792]» [ THE HAGUE INFO MEXICO CITY ir 4057055 4°
[1794]F RYBAT.
[1795]“REF: pn Osze S$ Z
[1797]_MESTER ROOS, BORN 2-4 DEC. 30, BANDUNG, -INDONESIA
[1799]walt —
[1803]IDEN A
[1804]IDEN B - RAMON JOSEPHE ALVAREZ DURANT
[1805]: YDEN C - ARY SCHEPTERSTRAAT 47, THE HAGIE, ‘THE NEVIFRLANDS
[1807]IDEN D MAURITS RoOOS, BROTHER AND NATURALIZED U, Se CITIZEN
[1809]. WHO EMPLOYED AT FORT BELVOIR, VA,
[1811]“ hk MICROFILMED
[1812]|. cere 970 |
[1813]Doc. cro. sex. | es, re
[1815]re | [sos ——
[1816]a Bik leles fz_varvsrsoc fect th chi Ser ten Ue hatecey Th yn
[1818]C/EUR
[1820]Pos a es 276bal s ; es + ee ~ WIGS 13
[1822]$s ECR E. Tt sehuced teem au
[1824]Ea
[1825]La
[1826]*h
[1828]Cot Lez _ETESE/N WH, Eckstein(draft) Aha Vv. Bros a:
[1829]L 7 ee OF At _ a
[1830]- 2: .
[1834]“S$
[1836]et en TET me
[1837]arma aamere - reat 7,
[1839]_ PERION eT hOTINED
[1841]LADLE DECRETARinI LGSEMIKATION __{ LASEIFIED MESsAUE
[1844]_ (then Filled in}
[1846]Ce ores. owe oe Pee
[1848]moex, Ova [x0
[1850]peer matone
[1851]wares
[1853]CLABDPYV To CS PLE NO.
[1854]LAGE TO CS PLE MO.
[1858]SECRET 8415152 AUG 76 CITE MEXICO CITY 3847 IW 1353
[1860]DIRECTOR . 7 ayo
[1862]REDLEG
[1863]REF: MEXICO, CITY 3839 (au )
[1865]1. ACCORDING FLIGHT MANIFEST, LIESPTY-19, ACCOMPANIED
[1866]BY HER THREE CHILDREN, DEPARTED MEXICO FOR Sau AXTOSIO
[1867]_ 38 JULY VIA ANERICAN FLIGHT 58.
[1868]2. FILE 201-119523 AND 201-241621. GP-1
[1869]SECRET . .
[1871]a
[1874]14-00009,
[1876]= FOR BIRTHDAY CELEBRATION OF ELDEST CHILD. SINCE ‘PLANS HAS ALS
[1878]“WVISE L-19 REF TERMS. WAITED UsE HOUR BUT L-19 FAILED SHOW,
[1880] DECRE ARinG & scaRA Un
[1881]wen WOTIMED
[1883]\ SECRET “a ;
[1885]= : _ hen Fiited in} wamaten
[1886]hate jsasuao (Cheorres faceacly
[1888]“| Guasmry TO CS 70 BO.
[1890]ERCP TO CE PL 5.
[1892]O meno CO ncrum to a
[1894]SECRET O300@1Z AUG 78 CITE nEX1C0 C1iY 3839
[1896]DIRECT OR
[1897]RYBAT
[1898]REFS DIRECT OR 85 1095 , 4 fuss | 39380
[1900]4a! FOLLOWLMG RECEIPT REF, BRUCE i FER®ALD ATIEAPTED
[1901]CONTACT LISHPTY-19 BY PHORE AT NETHERLANDS EMBASSY 16 JULY. -
[1902]WAS TOLD SHE NO LONGER: THERE AND WHEREABOULS UNKNOWa% WHEN
[1903]“FERNALD ASKED IF IT POSSIBLE SEWD LETTER 10 HER VIA EMBASSY,
[1904]VOMAH ON DUTY SAID NOT UNLESS L-19 HAD MADE PLANS FOR MAIL
[1905]PICKUP, WHICH SHE NOY AWARE OF, AND THAT #U FORWARDI&G ADDRESS
[1906]“HAD BEEN LEFT. 7
[1907]-g, ON 29 JULY, FERNALD WENT TO PREARRANGED SITE AT
[1908]SPECIFIED HOUR, PREPARED TO PAY TERMIWATION INSTALLMENT AND
[1910]3 ON 31 JULY, - FERAALD MEL with GEREADE, “PAID 1ERAI NATION:
[1911]7 “TNSTALLMEAT AND ASKED WnY L-19 HAD FAILED CONE: To HER MEETING. |
[1912]: . GERENDE WAS DESPONDENT, REPLIED THAT L=19 APPARESTLY LEFT
[1914]7 COUNTRY WITH CHILDREN AsD OF FERED ‘FOLL Ud FaG DETAILS:
[1916]Ae L-t9 FAILED CME TO 1 JULY riEET LaG WITH. GERENDE
[1918]‘SECRET
[1920]ae See coterie mmm pty rk tet
[1923]14-00900
[1925]en eo a a acc ce _ er
[1927]' »
[1929]cravee SECRElAnint be sd0CMINA SIU
[1930]PEM eat NOTIMED
[1932]WAS CORDIALLY RECEIVED. AMBASSADOR DID NOT KNOW. WHEREABOUTS L-19
[1934]LCASSIFIEU Mesznut IDIAL Lurice : muti pane was ttaesrotte OF
[1935]SECRET @RmouP 1
[1938](When Filled In} Tie
[1939]ROMPSOL SG OT THe Toy Cwomerres f
[1940]moex: [)ves (no
[1942]CLamry TO C8 FRE KO.
[1944]RREP TO CB FILE NO.
[1948]o FILE ery oO RETUAN TO
[1950]PAGE 2 MEXICO CITY 3839 SECRET
[1952]oN
[1953]BEEN MADE FOR 4 JULY MEETING WITH ChILDAPEN, GERENDE ASSUMED L~19
[1954]HAD CHANGED MIND ABOUT 1 JULY BUT WOULD COME ON 4 JULY.
[1955]B. ON 4 JULY, BRITISH DIVORCEE FRIEND UF L-19 BROUGHT
[1957]KEYS FOR GERENDE*S CAR TO GERENDE* S SISIER. STATED SHE FOUND
[1959]Keys AND INSTRUCT 108 FOR DELIVERY UNDER DOOR Male CLAIMED DID
[1961]: NOT KNOW WHEREABOUTS L-19 BUT APPARENTLY HAD GONE ON TRIP.
[1963]Ce UPSET: AT PROSPECT WIFE AND CHILDREN HAD SKIPPED,
[1964]GERENDE SCOUTED NEIGHBORHOOD WHERE HE BELIEVED L-19 LIVING.
[1965]QUERIED CHILDREN PLAYING IN STREETS AND LOCATED HOUSE WHICH
[1966]ONNED BY BRITISH COUPLE. COUPLE. ALLEGED THAT L-19 CHILDREN
[1967]AND BELONGINGS” GONE VHEN COUPLE RETURNED TO HOUSE 38 JUNE, DID
[1968]WOT KNOW HERE. GERENDE PAID SMALL AMOUNT BACK RENT BALANCE ao
[1969]PLUS ‘SMALL AMOUNT DAMAGES CLAIMED DONE BY CHILDREN. -
[1971]"De GERENDE PAID CALL ON DUTCH AMBASSADOR 6 JULY AND
[1973]* BUT BELIEVED HE HAD SEEN HER 2 JULY DRIVING In AREA SOUTH OF CITY.
[1975]a AMBASSADOR FEARED SHE HAD GONE TO NETHERLANDS SINCE SHE HAD
[1977]‘ ‘REPEATEDLY ASKED WHAT HER SITUATION WOULD BE IF SHE WENT. SAID.
[1981]™ i
[1982]_ HE HAD TRIED DISSUADE HER ON GROUNDS THAT SHE WOULD BE IN re ee
[1983]UNFAVORABLE POSITION RE MEXICAN Lae . : | os:
[1985]a,
[1990]1400200
[1992]wAre DECRE tannins oo CMINA FUT . VC LADIFICUMEdonu. (UIA wee Ibe aA ONE ABU poy sete vee Of
[1994]SECRET ES 1
[1995](When Frited In)’ sarestan
[1997]own
[1998]Ca erce ton
[2000]woex, DJves [Jno
[2002]CLARNPY TO CS TEE KO.
[2004]AREF TO CS PLE KO.
[2006]Oo PLE RD o RETUAN TO
[2008]PAGE 3 MEXICO CITY 3839 SE CR ET
[2009]Eo FRIEND OF GERENDE EMPLOYED AT LUFIHANSA TOLD GERENDE
[2011]WIFE AND CHILDREN DEPARTED FOR HEV YORK 3 JULY. (UNKNOWN IF
[2012]- ABOARD LUFTHANSA OR THAT FRIEND HAD SEEN HER BOARDING SOME OTHER
[2013]LINE*s PLANE. ) CHECK OF ALL 3 JULY OUTGOING MANIFESTS NEGATIVE
[2014]‘STATION Now CHECKING ALL OUT GOING MANIFESTS FROM 29 JUNE THROUGHT
[2015]4 JULY.
[2016]"4. GER ENDE - BELIEVES WIFE GONE FCR GOOD BUT THAT SITUATION
[2017]WILL BE CLEARER 5 AUGUST WHEN BOTH GERENDE AND L-19. DUE FOR
[2018]_ COURT HEARING. WHEN GERENDE’S ATTORNEY CCNTACTED L-19°S
[2019]ATTORNEY, WAS INFORMED HE NO LONGER REPRESENTS L-19. GERENDE*S.
[2021]ATTORNEY SPECULATES IT POSSIBLE L-19 HAS ALREADY OBTAINED
[2022]CROOKED!: -OR. QUICKIE” DIVORCE, BUT THIS PURE SPECULATION THUS FAR.
[2023]WILL ADVISE RESULTS 5 AUGUST HEARING WHEN XNOWN AND RESULTS
[2025]; MANIFESTS CHECK IF POSITIVE.
[2027]5, FILE 201-119523 AND 201-241621. GP-1
[2029]SECRET
[2033]SECRET
[2035]14.0000
[2037]17 July 1970
[2039]MEMORANDUM FOR: Chief, Western Hemisphere Division
[2040]SUBJECT : Baysond H. GERENDE (P) and Wife.
[2042]_ 1. | Raymond H. GERENDE is a Mexican citizen and con-
[2043]tract agent who has been employed. by the Agency in Mexico
[2044]‘City eince 18 March 1955 under an NOC, during which time
[2045]he has served this Agency well, During the past fifteen
[2046]_years GERENDE has been generally engaged in the area of
[2047]operational support aétivities in Mexico City. For:the
[2048]past two years he served as a principal agent handler
[2049]for a sensitive fixed surveiliance project, LIEXPTY; waa
[2050]used in unilateral recruitment approaches agginst the
[2051]Cuban’ target; and in special aupport investigations.
[2052]‘Mra. GERENDE, who is LIEMPTY/19, haa been employed off
[2053]and on since 1958 as a support asset, (transcriber/trans-
[2054]lator) under KOC, and during the past two years bas werked
[2055]intermittently transcribing unilateral telephone tap tapes.
[2057]| @,. During the past year GERENDE and his wife have.
[2059]had serious marital problems which culminated ip a. sepa-
[2061]~ gration in November 1969, and divorce actions sere initiated
[2063]- by both parties. The divorce proceedings are still in.
[2064]the courts, and bitter disputos, have resulted between both
[2065]parties concerning custody of the children, division of
[2066]personal property, and the monetary settlements... The above
[2067]problem is compounded by the fact that GERENDB's wife knows
[2068]in some considerable detail.of GERENDE's activities on —
[2069]behalf of the A,uncy and if she exposed hin, it-could lead
[2070]to the: surfacing of GERENDE's ‘Asency employment and pos~-
[2071]sible compromise of operations LIEMPTY, LIHESA, LIEMBRACE,
[2072]and LIFEAT, as well as numerous individual Station. assets
[2073]such as LISTERINE, LIBAZOR/1, LIBAND/1, and David HM. . .
[2074]WILSTED (P). Since late 1959, Mexico City Station has mS ,
[2075]been in touch with both GERENDE ang his wife on this prob- ,
[2077]lem, and every effort has been made by the Station to have
[2079]14.0009,
[2081]- oo SECRET
[2082]| _
[2084]both parties settle the divorce amicably and to protect
[2085]GERENDE's cover and that of the projects. Because of the
[2086]above family probleng which threatened GEREXDE's personal
[2087]cover and security, he was relieved of all operational).
[2088]responsibilities and placed on half salary in December 1969,
[2090]|
[2092]]
[2094]i
[2096]|
[2098]H
[2100]t |
[2104]i 7 3. In March of 1970, Mexico City Etation decided |
[2105]: that GERENDE's personal problems were not being resolved,
[2107]: and because of the continuing security threat, plans were |
[2109]i made to terminate both GERENDE and his wife by the end of '
[2111]i FY 1870, The LIEMPTY Project reneval, approved in May |
[2113]; 1970, was amended to include a termination bonus for |
[2115]GERENDE of $10,000 for 15 years of service with ‘the Agency, |
[2117]and in addition approval waa received to pay Hrs, GERENDE |
[2119]the eum of $2,500 as a security measure designed to keep |
[2121]her from revealing Ler husband's ‘gency affiliation and |
[2123]what she knows about Acency- operations in Mexico,. This {
[2125]project approval carried the ADDI xaveat that the ter- 1
[2127]mination bonuses to both GERENDE and his wife be paid on
[2129]|
[2131]|
[2135]|
[2137]|
[2139]|
[2141]i
[2143].. @ monthly basis rather than in’ one lump sum.as_a_security
[2144]J measure to assure at. least an elesent of control over
[2146]“» both individuals, siace the continued receipt of these
[2147]‘monthly. payments depended on their loyalty to the Avency,
[2148]GERENDE and bis wife were terminated by Station represen-
[2149]tatives. in Wexico on 26 June 1970 under st2ndard Avency:
[2151]procedures, and separate Quit Claizs and Secrecy Agres- —
[2153]' monte were siyoed by both GERENDE acd. bis wife, Neither
[2154]GERENDE nor his wife had any objection to the wording of
[2155]the Quit Claims or the Security agreements, and both
[2156]appeared to be satisfied with the terms of the settlement,
[2158]and with the fairness of the Agency’s position,
[2160]ot 2. On 8 July 1970 at 1115 hours, Mra, GERENDE Appeared
[2162]‘at the main gate of the Headquarter's building, and requeated
[2164]40 see an.official from the cftu. “Et Secarity. During the
[2165]subsequent interview, Mrs. GERENDE established her identity,
[2167]and supplied the interviewer with details on her and ber
[2169]husband's past employment with the Agency in Hexico City
[2171]and the fact that they bad terminated said employment in
[2173]late June 1970. Mrs. GERENDE made three Specific. requests
[2175].Of the Agency:
[2177]7 PRT aeemene: errant ate nmtat aaerarin em) th eae Oa few ema tetas ecuat tone ns ease yetyartennes
[2182]eS A ok LR MR A An ee Ee Nn
[2184]SECRET
[2185]ls.
[2187]"A. That she be released from the stipulation in
[2188]ber secrecy agreement whicn prohibits her from revealing
[2189]her or ber husband's affiliation with tne Ayency, in
[2190]order that she may substantiate her husband's salary to
[2191]be avarded support payment from her ausband,
[2193]"B. If her first request cannot be fullfilled,
[2195]-that she be awarded a higher amount of support. from the..NCE,
[2197]Agency.
[2199]"C, If neither of the above two can be fullfilled,
[2200]that she be sent the Agenc7 check (in present amount)
[2201]either at the address mentioned above or in care of the
[2202]Embassy of the Netherlands in Mexico City, which ig
[2203]accepting mai for her."
[2205]In addition to the above, Hra. GERENDE stated she feels
[2206]she must permanently. leave Mexico City because of threats
[2207]made on her life by her. husband, and that she cannot neet
[2208]her AgencyEcontact in Mexico City as specified in her
[2209]termination, to receive the monthly payments from him.
[2210]“re. GERENDE has been given the phone number of the «gency
[2211]Tecur'.. Duty Officer and her local phone number and .
[2212]address, where she is temporarily residing, was obtained.
[2213]She was advised she would be contacted within the near
[2214]future’ with on answer to her requests.
[2216]' 5. Upon receipt of the above information, Mexico City
[2217]Station was notified by cable of the situation and.their. -
[2219]comments were requosted.. The Station, on 10 July, recog-
[2221]mended that Headquarters hold Mra. GERENDE to. her secrecy
[2222]agreement, not grant her any increase beyond the amount
[2223]agreed upon.in her termination, and proposed that she be
[2225]_. . ,@ivon her termination paysent in one lump sum or that
[2226]wot  “ehecka bo mailed to her monthly.
[2228]‘6, Headquarters, in agreement with the Station's
[2229]position on the case, attempted to telephone her without
[2230]success on 13 July 1970. That same afternoon at 1400
[2231]hours, Mrs. GERENDE's brother, a ‘naturalized U.S. citizen
[2233]‘whe resides in Alexandria, Virginia, and worka. at Fort
[2235]Belvoir, called the Offi.< -f£ Security, using the nusber
[2236]supplied to Mrs. GERENDE, and informed the security
[2237]official that since Hrs. GERENDE had not received any
[2238]response, she expects to hear. from JKLANCE by letter in
[2239]care of the Netherlands Enbassy, Mexico City.
[2241]"SECRET
[2243]cer ert cn OO Me SE a ee A A A Ar
[2247]: a
[2249]28
[2253]wy SECRET
[2255]_
[2257]7. vn i4 Juty .0/u, headquarters. cabled Mexico City
[2259]Station advising them of the above development, and
[2261]. Fequested they contact Mra. GERENDE end inform her of the
[2263]following Headquarters ansvers to her requests (as out=
[2264]lined. in paragraph 4 above): :
[2266]4. We cannot release ber from her from her security
[2267]agreement. oo . :
[2269]: B, We cannot consider awarding hor additional finan-
[2270]cai benefitea beyond the anount stated in the termination
[2271]agreenont, which she accepted. .
[2273]C. We are willing to forward checks to her by mail,
[2274]but request an address. other than the Netherlands Embassy.
[2276]8. Headquarters has also requested that Mexico City
[2278]Station keep Headquarters advised of developments in the
[2279]@ase of Mrs, GERENDB. ao ;
[2281]Jobn C. Hurray
[2283]Chief, WH/1
[2284]Distribution:
[2285]Original & 1 - C/WHD «
[2286]1 = 261-119523
[2287]1 = 201-241621
[2288]_1 - WH/) Chrono
[2290]WH/1/3 .3 Barry :lmr/3804/4167:1973  (17-7-70)
[2292]" SECRET
[2296]| LR A SN NNR ON AA eee werent eee wt ere ames eR a ne Re oe ee ttn eee ate en seamen atte Med une ee mteeeme eae Oe etter arses nue ond
[2299]14-00000. a
[2300]ty! no gi OS zat 1 -_
[2301]. a a . 2 JorAL Conites — 1o?
[2303]ne” Sod, tareysiar ee
[2305]it: c/w st /F UCL soe SECRET :
[2306]ses 1973 a
[2308]14 July 1970 - Pt ; ee
[2309]DCiiwces CD a0 eorex go aetUsN TO —————
[2311]an
[2313]rare t ete EARIAE 0 10548 CR TIOR
[2315]2, BESS a fare Cl] cue sy ce eat 0. ee
[2317]ad nae
[2325]moan at npsh_ eenb2at ye _
[2326]— EYES CMY tot tt
[2330], ee
[2332]- ° ewe” csc S 7
[2333], 42! . GIT pIarcraz - nee
[2334]4 Zz . i
[2335]a 32403 . _ SFiS _
[2337]wT sexrco CITY
[2338]RYBAT
[2339]REFS: A, DIRECTOR 049389
[2340]kB, MEX SICO CITY 2649 (IN 120669).
[2342]no , - noe - ‘ a . . :
[2343]— 1, ON As: “JULY 70, 1QS areEnereD CONTACT LIENPYY/19 BY TELE~.
[2344](PHONE WITHOUT SUCCESS, AT Lica nes 22 JUL 78 DENY THY THESMIONED THE
[2346]WORONE DUTY OFFICER, USING TELEPHONE > NUMBER SUPPLIED TO LI
[2347]X TO HER
[2349]sep US THAT LIENPTY/19 WOULD BE EXPECTING A REPI
[2350]REF A) VIA LETTER CARE OF THE,
[2352]UMETY/19,
[2354]Se, AND INFOR
[2355]bo. SPECIFIC REQUESTS (SEF PARA 2,
[2356]‘NETHERLANDS: E ENBASSY, NEXICO CITY, D.F.
[2358]Be REQUEST STATION CONTACT LTERPTY/19 WITHOUT Is
[2360]AND “INFOR 1 HER HQS HAS CAREFULLY ce: SIDERED HER REQUESTS OF PARA 2,
[2362]VOLVING GEQENDE
[2364]REI A AND HAS FOLLOS ING ANSWERS!
[2365]HER THROM HER SIG: iED SECRECY AGRE ENENT,
[2367]: AL OWE CANNOT RELEASE
[2368]ARDING HER ADDITIONAL F MANCIAL
[2370]4
[2371]4
[2372]a
[2374]“B, WE CANNOT ‘CONSIDER AW!
[2376]: BENEF ITS BEYON *D AMOUNT STATED Tl “FERSINAT ION AGREDIENT, WHLCH SHE .
[2379]. ACCEPTED,
[2381]ROLLASING omicen
[2383]1400000 |
[2385]act fora
[2387]-
[2390]Se HANMIAL Gt MINA TION CJ vo08 0) no 10:8 (3 srivasto — sraucn. CJ ene ato
[2391]ee ee ee ] re es cs eo, a
[2392]. . ———
[2394]a an a
[2396]al Te edeleeaeeren
[2397]0 welts . tr
[2398]Be tht ewe. va.
[2400]: ee ne ee. _ itbaep Lie 6
[2401]ST ashe ation ; [ate act tien filed) quimance wanker)
[2403]SEC ; T
[2404]SECRE PACE 2 ~ CITE OMECTOR es7eas7
[2406]Oscee
[2408]Ce WEY SILLING TO FORWARD CHECKS TO WER VIA NAIL, BUT REQUEST
[2410]ADDRESS: ‘OTHER THAN) NETHERLANDS ENBASSY .,
[2411]REQUEST HQS BE SEPr Any iSED OF SVELOPYENTS THIS CASE,
[2413]FILE: 201-119523, 201-241621
[2415]oan : a ne . os , . “ENE cr VESSAGE
[2417]WH/F 1/s0c_B01) Ralph Hatry Gin aratt)
[2419]ccc / TELECON Mar. John Greaney
[2421]KH/SO__- st w « A. eee
[2423]We te weno
[2426]= WILLIAM V. “(:
[2427].
[2429] JOuNC. MURRAY
[2430]“CHIEF, WH/L. j
[2434]. CHIE, WHD Fy)
[2436]Coorpmaninc or! a aS
[2438]poe Nemalie, : AUTHENTICATING
[2439]_ ~~ Tt nbes wu a
[2440]. SECRET fe! sah orricea
[2442]” RELEASING OFFICER a
[2444]14-0000
[2446]Ge SS, Barry _ [oye cite ete
[2447]os GEM EE/CL - FOS RCRET Ob jaf oad ee
[2448]o 3 dheE 197s 7 | : heya
[2450]vn VS Jub 70
[2452]gee Oe ene
[2454]Li acuan mo assicit [oJ] sie ero
[2456]DP Ca Ewe Ole
[2458]5 . . oe . ages oe aie  Beeey Ban id BP. iy. bere cere; «tsi, . oceeeece tye
[2459]mn EXOD Ce a fetid, ae tet
[2461]i.
[2462]a ar. (retersacy ruiniecsy —
[2463]: . , Ps a “C * - , | .
[2465]h vods 14 rh CME DIRCCTOR . a
[2467]ee we hotly Ran:
[2468]O5i037
[2470]: HENICO CITY
[2472]RYBAT
[2474]“REF:. DIRECTOR os1edG ee a
[2476]Lo 2 ORDENTYTY: MR, MALRITS RCOS, BROTIER AND XMURUALZED os
[2477]U,S, CITIZEN WHO ENPLOFED AT YORT BELVOIR, .
[2482]“END OF MESSAGE
[2484]vere L-
[2486]oo ge _/TSLECON tir. John Greaney/
[2488]Tee BHO: Jan, Grez Maruca/ alia,
[2490]“Jou uC. HURRAY
[2491]cha” oe
[2493]7 4 SECUP ; in concatia
[2494]7 ee 2 . . OFFICER
[2496]SILLIAN V. BROZ .
[2497]“efit rate
[2499]oe cceromsret oserstas
[2501]SECRET
[2503]Bespnnuntin BY OER UI: wn THE If ISSUE OFF
[2506]14.0000
[2508]/ - SRETARIAT DISseMATiON. 230 LASSIFIED MESSAGE Totat Cortes / me ROUT MEG at OF INITIALS-t40" BY
[2512](When Filled in) Samesoes =
[2514]/ CE corr Fenieo : LJeorres REPRODUCTION OF THIS COPY PROMOITED tit
[2516]mocu (Jves (Jno. —
[2518](he dads [oe ——PRECUDINCE
[2520]SREP TO C8 FILE NO.
[2522]an oe REE Lent rue no () rerumn to
[2524]BG TICs Ui ; /
[2526]acroAve [/ . .
[2527]EYES Oph’ _ .
[2529]BRANCH
[2533]SECRET 1819402 JUL 78 CITE MEXICO CITY 3649 Q
[2534]PRIORITY DIRECTOR
[2535]lO dain | 20669
[2536]RYBAT _ Lo
[2537]77}.
[2539]REF: . DIRECTOR 849689
[2541]“IN STATION OPINION CONCERN EXPRESSED BY LIEMPTY=19, FOR
[2542]WELFARE HERSELF AND CHILDREN PER PARA 3 REF IS PARTLY. PARAWOID--
[2543]AND PARTLY CONTINUATION ATTEMPTED BLACKMAIL OF JXLANCE. FOR MONEY.
[2544]"HER posit i HAS ALWAYS BEEN THAT (A) GERENDE WOULD LIKE TO KILL
[2545]HER: ‘AND. HAS EVEN TRIED TO DO SO, AND (B) GERENDE REFUSES PAY ANY
[2547]|
[2551]|
[2555]t
[2559]I MONEY TO SUPPORT HER AND CHILDREN. GERENDE DENIES MURDER THREATS
[2561]| EXCEPT AS RHETORICAL IN HEAT OF PAST ARGUMENTS PRIOR TO SPLIT,
[2563]| Bur ADMITS TO MINIMAL SUPPORT PAYMENTS ON GROUNDS AMOUNT OF SUPPORT
[2565]| nust BE DECIDED BY COURTS. UNTIL THIS DONE HE REFUSES MAKE ANY =;
[2567]COMMITMENT . |
[2569]boos ~ 2. SINCE LIEMPTY-19 BLACKMAIL HAS ALREADY SUCCEEDED Jo Extent
[2571]io
[2573]foe 2,508 usD, ‘DOUBT. THAT ANYTHING BUT LARGE AND UNYARRA NTE #INCREASE . a
[2574]ae WOULD HAVE DESIRED EFFECT. SUGGEST INSTEAD THAT EITHER SHE BE ee
[2576]a GIVEN PAYMENT IW ONE LUMP SUM OR PROCEDURE PROPOSED PARA 2 C REF
[2577]BE FOLLOWED. BELIEVE SHE SHOULD BE WARNED ANY VIOLATION SECRECY
[2580]14-0000.
[2582]yin mbes UL BERN BF
[2583]es £3
[2585]ee FA
[2587]© CABLE SECRETARIAT DISSEMINATION
[2588]: j Fema Fat NOTIFIED
[2590]. CLASSIFIED MESSAGE Torar CoriEs
[2592]SECRET Wo [4]
[2593]; (When Filled In) “"Saszse 12
[2594]3
[2596]REPACDUCTION OF THIS COPY PROMBITED
[2597]tErsgquerion oF 0 ‘ n
[2598]. moce: (J ves NO
[2599]—_— -
[2601]CLagary TO CS Fak WO.
[2603]BY: cn AT z ‘
[2604]LEP TO CS PLE NO.
[2605]OC mero O nerve to —_—_— a
[2607]PAGE 2 MEXICO CITY 3649 SECRET
[2608]3, VICTOR BELLINI. 1S ALIAS USED BY BRUCE H. FERNALD, WHO HAD
[2610]cman ae sue were nn ae meena tennant Nar EPR EE AMEE
[2612]“HANDLED. GERENDE PRIOR TO SUSPENSION AND WAS INTRODUCED TO LIEMPTY~19
[2613]AT TERMINATION TO GIVE HER NOR-TRUE NAME NON-LNPURE CONTACT FOR
[2614]“MONTHLY TERMINATION PAYMENTS, BILL MILLS IS LNPURE POLITICAL
[2616]|, OFFICER WHO IN EARLY JUNE, WHILE HE WAS ACTING CHIEF OF POLITICAL
[2617]*.. SECTION, WAS APPROACHED BY LIEMPTY-19 WITH HER HARD LUCK stfoy.
[2618](LIEMPTY-19 1S FRIEND OF MILLS* DUTCH WIFE AND WAS AT HIS HOME
[2620]FOR BRIDGE.) LIEMPTY-19 APPAREATLY ASSUMED MILLS WAS JKLANCE
[2621]CHIEF, MILLS. (WHO CHARACTERIZED LIEMPTY-19 AS HIGHLY UNSTABLE).
[2622]REPORTED APPROACH TO ACOS, WHO SAID HE HAD BEVER HEARD OF HER ASD
[2627], . a . .
[2629]THAT HER.STROY “SIMILAR TO MAWY WE HEAR FROM UNSTABLE PEOPLE”.
[2630]nae FILE: 2B1-24t6213 201-119523. GP-1 re re wt pes
[2631]SECRET a
[2634]14.00000
[2636]OO moex
[2642]= 5
[2644]BECO Gols
[2645]JULY VE
[2647]WEEN
[2649]: INCLUBING AED
[2651]O NO INDEX
[2653]Chene ww ce rice no.
[2655]TRATION
[2657]' MESSAGE FORM
[2658]. TOTAL COPIES:
[2660](tate end time fited)
[2662]CO estuan 10
[2664]veteronce number}
[2666]CITE DIRECTORS
[2668]MEATOD,
[2670]LTENBTY/ 19: fALE . Fane PP SPECIFIC RFGUESTS
[2672]SREEMENT WUECH
[2674]LEASE FROM
[2676]PROHIBITS
[2678]EIVORCE £ cor
[2680]AuouNT oF ‘suppoat FROM JELAN
[2682]c. TF NEITHER
[2684]‘HER HONTELY $230
[2689]14-0000 * an -
[2691]NO AND/OR SHFTIALS - SEEM OF
[2695]CO) wo tavex
[2697]OD) wnoex
[2699]ven O rite wes eneno. —
[2701]tetsssification) : (éete end time filed) bretereace anchor)
[2703]PRS WILL NOT C
[2705]“WH CORMENT:
[2706]Absa Tewics
[2707]requosted Me
[2710]iG and
[2711]sation aecenws
[2713]JUS,
[2715]NG.
[2718]L870 and all neces
[2719]Hqs, not to contac
[2722]14-00000
[2724]. wo | M8S8AGE FORM “oe
[2725]a ec TOTAL Cows:
[2727]Ouovex D to invex D ertuan 10 —___ maAncn Orne ao
[2729]o | () rice in cs rite 0.
[2731]CABLE EECRETARIAT DISSEMINATION
[2733]—_————____ PER
[2735]+ reterence number)
[2737]- . jotite .
[2738]r] (ete and timo filed) .
[2740]AMY. BROE
[2741]C/TUIB
[2743]WILLY
[2745]AUTHENTICATING
[2746]OFFICER
[2748]ION-BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[2752]14-0008
[2754]Si
[2756]CONFIDEN
[2758]BUILDING SECURITY BRANCH
[2760]pate 8 July 1970
[2761]Time 1330 Hours
[2763]Name Hester Roos de Alverez GRADE_.. N/A orice N/A
[2764]Texp. 47h Kenzore Avenue
[2765]Add. Alexandria, Virginia _
[2767]INCIDENT Request for Assistance =» TimE__ 1005 PLACE Heedquarters_ _
[2769]'
[2771]. SUMMARY OF INFORMATION: SUBJECT came to the Main entrance of the Headquarters
[2772]uilding and asked the guard on duty to place her in touch with someone from the
[2773]4O0ffice of Security. The undersicred responded to the Main entrance and escorted
[2774]SUBJECT te the Main Feception area where she was interviewed, After displaying
[2775]qsome reluctance to speak openly, SUBJECT related that she had been employed on
[2776]4a contract basis by tha Agency at the Bmbassy in Mexico City. She gave in way of
[2777]biographic data that she is the dauchter oi’ a former Dutch embassy official station
[2778]Ain Washington, that she was employed at the Dutch embassy in Mexico City, and it
[2779]ag there that she met her presently estranged husband Ramon Alverez, who at the
[2780]time of their meeting was employed also.on a contract basis with the Agency. She
[2781]%, that both she and her husband renounced their former citicenships to become
[2782]itiens of Mexico. After her marriage to Alverez she gained employ with the
[2783]rency “nd stated that her specific duties included but were not restricted to the
[2784]nitoring-and translation of tapes. SUBJECT stated that her husband was terminate
[2785]from Agency employment for Security reasons within the past year, and received at
[2786]mre tine of his termination, six months salary end the promise of $2000.00 per
[2787]‘egeonth for 10 months. She stated that inasmuch as she is in the process of riling
[2788]for divorce from her husband, and could not substantiate her husband's salary  &
[2789]in a, court of law because of the termination agreement she has signed, the Agency
[2790]nas agreed to and is paying her the sum of $250.00 per month which she is using to
[2791]asupport her four children of whom she has been awarded custody, She stated that she :
[2792]Be is presently employed as a school teacher, but feels that she cannot provide ample
[2793]‘Es supvort to her children on her salary and the allowance furnished by the Agency.
[2795]: . (Continued.
[2797]fe re gg ee ST en monn Ton on gare name ore
[2800]14-00000
[2804]DATE __
[2806]TIME
[2808]Name Alverez (Comtinued...-) GRADE ____
[2812]+) SUMMARY OF INFORMATION: SUBJECT made three specific requests of the Agency:
[2814]A) That she be released fren the stipulation in her secrecy agreement which
[2815]prohibits her from revealing her.or her husband's affiliation with the Agency, in
[2816]order that she may substantiate her husband's salary to be awarded support paynent
[2817]from her husband.
[2819]B) If her first request canzot be fullfilled, that she be awarded a higher amount
[2820]‘of eupport from the Agency...
[2822]Cc). if neither of the above two can be fullfilled, that she be sent the Agency
[2823]check. (in present smount) either at the address mentioned. above or in care of the
[2824]embassy of The Hetherlands in Mexico City, whéch ig accepting mail for her. She
[2825]stated she feels she must perzanently leave Mexico City because of threats made on HE
[2826]her life by her husband, and cannot meet Victor Bellini (allegedly Agency contact) &:
[2827]at the specified restaurant location on & ronthly basis to receive her check, as
[2828]is the present requirement.
[2830]* Fe - SUBJECT reiterated her statement that she cannot stay in Mexico City tecaus'
[2831]of hér husband's activities directed against. the welfare of both herself and her
[2832]children, By way of reference, SUBJECT mentioned the names of Victor Bellini,
[2833]Birt Mills, and Don Vogel; ail of whom are allegedly Agency personnel in Mexico
[2834]City. — oo : . . .
[2836]a. SUBJECT was advised that the undersigned could not make a decision on any
[2837]of hex quests but that a report of the interview would be made and forwarded to
[2838]AETV RRES: : (Continued....)
[2841]14-0000, -
[2843]bey cod
[2847]roads WER
[2849]“INCIDENT REPORT —
[2851]Tia
[2853]nae Alverez (Continued...) GRADE. ____ OF FC _________—-
[2855]TIME PLACE ~
[2857]INCIDENT.
[2859]SUMMARY OF INFORMATION: the appropriate Agency officials. SUBJECT was given the
[2860]phone number of the Security Duty Office and was requested to contact the under-
[2861]signed later in the day when perhaps she could be given some concrete information.
[2862]SUEJECT thanked the undersigned for the interview afforded her and departed the
[2863]HW building stating that she would contact the OSDO Later in the day.---Reasponded to
[2864]SRECD. and initiated an indices search which produced’ records of one covert source
[2865]on-each Mr. and Mrs, Alverez, and one covert reference file cn Mr. Alverez. The
[2866]S covert source files hed been retired put will be forwarded to Mr. Kenneth Carroll
[2867]‘at his request. . Contacted and briefed Ea Duffy and Jack Poirier, PSD/0S, who ;
[2868]referred the matter to Messrs. Kenneth Carroll, OB, and Greg Maruca, #wu/SO, who
[2869]requested and will be furnished with a copy of this report, and‘ will initiate
[2871]further checks within WH Division.
[2873]; : In the opinion of the undersigned, SUBJECT was complete
[2874]4 coherent and sincere in her conversation, and scemed completely rational in her
[2876]‘gonversation and actions.
[2878]DISTRIBGTION: a Soe oe
[2879]ORIG. DD:SEC (PTCS) -_ a
[2880]COPY: C/PHY. $3 a oe ae
[2882]. corr c Ps0 15. § a a .
[2883]FILES SaE/S Sia kenneth Carroll
[2885]Rs
[2889]Le eee ES TU IO eet Brgy,
[2891]nO.
[2897]er.
[2899]SECRET
[2900]7 July 1970.
[2902]MEMORANDUM. FOR THE RECORD
[2903]SUBJECT: _GERENDE's Wife's Visit to Washington
[2905]1. On 6 July 1970, Mr. Walt Raymond of the CA
[2906]Staff advised. that GERENDE's wife was in Washington
[2907]and had been in touch with him. Apparently Mr.
[2909]Ramond and GERINDE's wife had been acquainted for.
[2911]some time in the past. Neither admits that Mr. Raymond
[2912]js an Agency employee. GERENDE's wife advised that
[2913]she wanted to get in touch with someone in Agency
[2914]Headquarters. Mr. Raymond advised her he would contact
[2916]his liaison people to see what could be done. oe
[2918]2. DIRECTOR 048632 was sent to the Station out-
[2920]‘Jining this and requesting Station's advice as to
[2921]whether. a.Headquarters representative should meet with
[2923]GERENDE's wife. MEXICO CITY 3612 (IN 117477) outlined
[2924]details of the termination. of GERENDE and his wife and
[2926]. recommended against seeing her.
[2928]discussed this matter priefly with Mr. Jobn
[2930]- 3 I
[2931]Green’! Legal Counsel's Office, who felt even if Station.
[2933]should. recommend -sceing GERENDE and his wife,that it
[2934]would be limited to WH Division representation, On
[2936]7 July I advised Mr. Raymond of the Station's answer
[2938]as contained in NEXICO CITY 3612. Hesaid he would
[2939]contact GERENDE's wife approximately 8:30 of the evening
[2941]“of.7. July, and tell her that his liaison contact had
[2942]..been unable to find anyone who would see her. Mr. Raymond
[2943]3, Was uncertain as to what GERENDE's wife- might do.
[2945]Clutam. Keak
[2946]Charles M. Bounds
[2949]“gecret
[2951]group 1:
[2954]1400000 7
[2956]“nr wi, cHeex CLASSIFICATION TOF a
[2957]U CLassiFirp | | CONTIDENTIAL T
[2958]OFFICIAL ROUTING ‘SLIP
[2960]~ | [a
[2962]z
[2963].
[2965]| [ation____]Toater_wercy | —[ourrane ney
[2966]| | appnovac |_| bispaten | _[RECOMMEXDATION |
[2967][comment om “| fretomn
[2968]}—feoncumnenes inroamaTion | Tsisnaruag .
[2970]7 Remarker ar 0 Z249 . hb ae Tt : ‘
[2971]04 9b6sr
[2975]aw Cet3
[2977]FOLD HERE TO RETURN To SENDER
[2978]FROM: MAME, ADDRESS. ANDO PHOsdt NO. ;
[2980]i
[2982]|
[2983]|
[2984]|
[2985]|
[2986]|
[2990]1400009.
[2992]wees 2
[2994]Sy
[2996]RELEASE AND SECRECY AGREEMENT
[2998]I, Hester ROOS de ALVAREZ, do hereby forever release the
[3000]! ‘United States Government from any and.all claims and demands of ’
[3002]H whatever nature which I or any member of my family has against the . ?
[3003]i United States Government, ; ; - :
[3005]: .
[3007]_I agree to kecp forever secret the fact of ay confidential
[3008]relationship, and that of other members of my family (specifically
[3009]my husband, Ramon ALVAREZ Durant), with the United States Government,
[3010]I also agree to keep forever secret my knowledge of all persons,
[3011]methods, and equipment which I acquired in the course of my -
[3013]i relationship (or that of my husband's) with the United States
[3014]! Government.
[3016]; I understand that I am to receive a bonus payzent amounting to
[3017]$2,500 (USD) payable in ten monthly installments of $250 (USD)
[3018]beginning 31 July 1970,. I further understand that payment of this ;
[3019]- Bum is contingent upon. full. compliance with this-secrecy. agreement, hes
[3020]and. that the United States Government shall be the sole judge. of
[3021]‘such compliance, Furthermore, I specifically renounce any claim
[3022]o © any Similar bonus or other payment made to any other member of
[3023]my. family, including that made to my husband, Ramon ALVAREZ Durant.
[3025]This Re lease and Secrecy Agreement is effective as of the date i,
[3026]it is signed. -1 acknowledge that I have read it and I fully under- ;
[3027]i Gtdnd its meaning. a ; :
[3029]a fe» Ae tle ‘
[3030]Heater ROOS de ALVAREZ a
[3032]Donald F. VOGEL ae
[3034]Efe Ll."
[3036]Victor E. BELLINI
[3038]os
[3041]14-0000
[3043]porte renee
[3045]Dt
[3047]Be Mrs [97 Meee 7 tnd
[3049]Date _ Donald F, VOGEL -
[3051]. . . me . of ; Le . .
[3052]. pase nbs 1376 . SP Cf feline
[3053]te Victor E. BELLINI
[3055]WITNESS:
[3057]RELEASE AND SECRECY AGREEMENT
[3059]I, Ramon ALVAREZ Durant, do hereby forever release the United
[3060]States Government from any and all claims and demands of whatever
[3062]‘nature which I or any member of my family has against the United
[3064]States Governmexnt,
[3066]I-agree to keep forever secret the fact of my confidential
[3067]relationship, and that of other mensers of ny family, with the
[3068]United States Government. I also agree to keep forever secret
[3069]my knowledge of all persons, methods, and equipment which I acquired
[3070]in the course of ay relationship with the. Untted States Governzent.— .
[3072]i understand that I ag to receive a bonus payment amounting to
[3073]$10,000. (USD) payable in ten montbly installments of $1,000 (USD)
[3074]beginning 31 July 1970. I further understand that payment of this
[3075]sum. ie contingent upon full compliance with this secrecy agreenent,
[3077]and that the United’ States Government shall’be the sole judge of
[3078]-. , guch compliance. Furthermore, I specifically renounce any claim
[3079], ¢to any Similar bonus or other payment made to any other member of
[3080]omy. family. ; : ;
[3082]This Release and Secrecy Agreeuent- is effective as of the
[3083]date it is signed, I acknowledge that I have read it and I fully
[3084]understand its reaning. .
[3086]2 exo
[3087]Date J
[3089]ester ROOS de ALVAREZ
[3091]eS COE
[3092]fe HHHA ~39I2F
[3099]14-0000
[3101]TTR Teme ep rome mm
[3103]Pe ee en oe
[3107]; , 7 $5287 CLI BsoD .
[3108]- Psoudonyn
[3110]ise Fant at Raymond H, GERENDE
[3112]Rat = : LIEMPTY , er
[3114]ue “teilyt Matthew S. DINGLEY - Bate; 18 March 1955
[3116]i . . ; ; .
[3118]He Serceity la “Sisk Jzo.t Served: DIEMPTY Project principal agent, formerly
[3119]‘i ‘member of surveillance team, also LIFEAT basehouse keeper, |
[3121]De Fite st Bev: $7,000.00 (USD) per anaum — ;
[3123]ie . Sther Coonitcots: Termination payment equal to one month's salary for
[3124]| each full year of service after 18 March 1955, .
[3125]“da Avent Dioriiscl Is: Vineent P. RIZZUTO “Date: 30 June 1970
[3127]Ay Beagen for Dizrztzeel:. Subject becane involved in a bitter divorce action
[3128]: with his wife (LIEMPTY-19), The Protracted legal battle forced the
[3130]| Station to suspend GERENDE from operational activity for six monthg
[3131]1 = for.security reasons, When it became evident that no early solution
[3132]4 Sees ity Mckay was in sight, termination had to be effected. .
[3133]fe ' See attached sheet a ee
[3135]epee Tl AES
[3137]sn tee 7
[3139]ectentimdid Osan, Zeuses. Yea, assuming that: his earlier service
[3141]i . -has not been exposed, that his marital problems have been resolved,
[3142]foo.
[3144]and that he has sufficient outside employment income to obviate the
[3146]need for full-time employment by JKLANCE. , co
[3147]» Wanner of Montisol: Amiecable,- GEREXGE expressed. thanks. ‘for the generous .
[3148], Settlement and-swore to preserve security, Peer .
[3150]i - m
[3152]a Letter ef Tercinstios Sigwd:: Yes, oo oboe -
[3154]atest ce Formtistaca: $10,000.00 SD), pa apie in ten monthly installments,
[3155]".) Statica mse OiMeors v. heent P. RZaae
[3159]is Acting raitrsnial
[3161]mine -2 Chante,
[3162]s Ostet 22 Stosten:
[3164]2 IAL SRS ee wy pra
[3167]0 HMMA ~39129
[3169]if
[3171]he
[3172]t : 4
[3173]ta
[3174]2 re
[3175]food
[3177]4 . +
[3179]s be
[3180]YF R
[3181]fe t ta
[3182]a rn
[3183]jE Ss
[3184]L. to,
[3185]Eb
[3186]uy.
[3188]RCO R AS AN ten wre eee
[3189]e
[3191]Sates ems”
[3193]Sere er tis
[3195]i
[3197]NN Oe Se ce P epee we eae er in,
[3199]oo ae
[3201]. : Sedna oe were 6
[3202]A AORN R Te AU EE PI mene Em 8 ete wore agg ey ae
[3204]og eS arg eta
[3207]14:00000 = -
[3209]SECRET
[3211]Paragraph 9 of Agent Service Record:
[3213]Security Risks: GERENDE has known a number of Station officers in
[3214]rue name, although with the pcs departure. of RIZZUTO the last of
[3215]these will hava loft Mexico, (GERENDE'S remaining contact will be
[3216]Bruce H. FERNALD, whom he knows in alias,)  GERENDE knows ali ;
[3217]agents currently associated with the LIEMPTY Operation, as well as
[3219]LIEMPTY-10 and -11, currently working with the LIEMBRACE tean,
[3221]~He also knowa LIEMBRACE~1, -2, and -4, and is, of course, aware of
[3223]the objectives and methods of the LIEMPTY and LIEMBRACE operations,
[3224]He knows that the Station has access to the entire LIMESA complex,
[3226]Oliver G. SCANTLING, David
[3227]N. WILSTHD, and Raymond L. BARCENAS.. He knows of the LIFEAT | :
[3228]" operation through his own former. activities as well as those of his’
[3229]‘mother (LIFEUD-19) and- his wife (LIEMPTY-19). The husbands of his
[3230]two sisters vork for the Station, One is LIEMPTY-4, who was handled -
[3231]by GERENDE, and the other is LIBAND-1, whose activity is not
[3232]5upposed to be known to GERENDE. | In -past years GERENDE was exposed
[3233]to almost all phases of Station Support activity. ‘In recent yeare
[3234]‘he has been more compartmented. GERENDE received five weeks of
[3235]Headquarters covert training in 1957, .
[3237]oe
[3239]et
[3240]4
[3241]i
[3243]E
[3245]n
[3246]ry)
[3248]a
[3250]a
[3252]a
[3253]co
[3256]c
[3257]a
[3258]fe)
[3259]pad
[3262]1400000. +
[3264]wen rece
[3266]SPR wR IE a ne eae me neces
[3268]CABLE SECRETARIAT DISSEMPNATION _ .. CLAASIPPEQMIESSAGE Torat Copies 4-5 AROUTIND ANC OR INITIALS-SEEN BY
[3270]Penmaanet he TD
[3273]AVANCE COPY (J usseo YY] norres, Cras Uction SF THIS COPY PR SHIBITED 3 |
[3274]PP 7 4 a tf
[3275]’ 4 i OKI D ves Ono Cox eae Ninna
[3276]CLAsmPyY YO co PLE NO. ae AIS IDE oR é, uf
[3277]ow _ 7)... 4 0220; Sv See Np
[3278], j : _ | MASP TO CH OE No. — .
[3279]Osim By 3 | ere Jo f DO ere no © rerun ro paawen
[3281]in te ee oe ee
[3283]i
[3285]AC TION 7
[3287]oti 3| PILE, VR BrP fopP.
[3289]“a / MS OZ,
[3291]SE ECRE T ‘B680472 JUL 78 gue (Ber CITY 3612 {PRALLETT ACTING):
[3293]PRIORITY DIRECTOR poet < ot fis Loe Eerste 20f
[3294]RYBAT Tati ware
[3296]REF - D ECTOR B4863
[3297]_ REFS IR 2 ap
[3299]te GEREWDE AND WIFE TERMINATED .IN JOINT CEREMONY 26 JUNE.
[3300]“TERR oF TEMIRATION : PAYMENTS EXPLAINED TO EACH, AND EACH SIGHED ©
[3302]“QUIT CLAIMS CAND SIGNED THE OTHER'S AS WITNESS) WHICH SPECIFICALLY
[3303]REBOUNCED ARY CLAIN TO TERMINATION PAYMENT MADE TO THE OTHER, OR TO
[3304]ANY OTHER PAYMENT FROM YOLADY. EACH APPEARED SATISFIED WITH
[3305]SETTLEMENT AND SIGNED WITHOUT PROTEST. DETAILS POUCHED 3 JULY. |
[3306]IW HMNA-39129 AND 39130. GERENDE’S WIFE SAID NOTHING at
[3307]ABOUT. TRIP TO WASHINGTON AND IN FACT THIS UNLIKELY AS SCHOOL SHE 7? =
[3308]“TEACHING AT STILL IN SESSION, 9° en
[3309]Be DIVORCE ACTION STILL BASICALLY AT IMPASSE DESCRIBED If
[3310]ATTACHMENTS TO HMMA-38706, IF GERENDE'S WIFE ACTUALLY DOES DESIRE
[3311]_ CONTACT PER REF, IT PROBABLY TO SEEK MONEY RATHER THAN HELP OR :
[3312]| ADVICE ON DIVORCE ACTION. VIEW ABOVE AND FACT THAT GERENDE'S
[3313]7 WIFE CLEARLY UNDERSTOOD. THERE WOULD BE NO FURTHER JKLANCE CONTACT
[3314]= EXCEPT FOR CASE ‘OFFICER HANDLING MONTHLY TERMINATION PAYMENTS, -
[3315]AND THAT SHE ALso- UNDERSTANDS THAT ANY VIOLATION OF SECRECY (AGREEMENT
[3316]‘vou RESULT IN CANCELLATION HER ‘TERMINATION PAYMENT, | RECORMERD' D
[3321]ve | _ : *
[3322]wa: Charles M,. Bounds
[3323]rote ADC/ W/L
[3324]oh 7376/9354
[3325]wares 6 July 1970
[3326]SACLE SECRETAAUAT GISSCMINATION 10 wor (0 #0 wroex ( aetunn to ee BRANEH ,
[3328]. WITH ‘GERENDE'S WIFE AND LINE TO BE TAKEN IF STATION RECOM!
[3330](ettet
[3334], 1s HAVE : BEEN ADVISED BY ‘FRIEND oF “ GERENDE" 'S WIFE TAT
[3336]; SHE IN WASHINGTON AREA AND DESIRES CONTACT WITH “SENIOR
[3338]REPRESENTATIVE" JKLANCE, ASSUIE THIS in CONNECTION WITH
[3340]we PENDING DIVORCE ACTION,
[3342]2. ~ PLEASE ADVISE BY 1200 WASHINGTON TIME 7 JULY .
[3344]_ STATUS. DIVORCE ACTION BETWEEN GERENDE AND HIS WIFE, - ALSO
[3346]COMMENT
[3348], REQUEST STATION ACI Pic2 ADVISABILITY HEADQUARTERS DISCUSSION
[3350]C
[3352]DISCUSSION. et te ratte © ,
[3353]oo ce A DO eae
[3355]3,
[3357]FILE: .201-119523.
[3360]. I Qe ; END OF MESSAGE
[3364]Myth sais A. o wairer/soc,f
[3365]f V4, “pile
[3367]WILLIAM Vv. BROE- eet! cooaninanie oonvcéns
[3368]: CHIEP WUD a
[3370]Reitacihic OFriceR . 5 XE CR E T
[3372]: cPRODUCTION BY onurr THAN THE ISSUING OFFICE, s PRON NITED, —
[3374]De_Abdse
[3376](retesenca number)
[3378]eae DYSSEM jo Ploge -
[3380]es PARE) t
[3381]“ JouN c. “MoRRAY
[3383]“ss CHIEF, W/L fj. .
[3385]CD re aso
[3387]; tad
[3389]AUTHERITICATING
[3390]OFFICER i
[3392]ee) {date and time tite)
[3393]SECRET > Tae nee” . 048632
[3394]ans ; — a i pte da CITE DIRECTOR :
[3395]PRIORITY MEXICO CITY 7 qT -
[3396]ORYBAT =. , ee
[3399]14-00008,
[3401]a WLR. Hazen)
[3403]; poe. - LIEMPTY a <TENDMENT
[3405]wen ————
[3407]ana ue HHIALS « F ree te
[3411]“ON . 2B. 2 AME POM . fs
[3412]. / STA @oriie: are
[3415]8 Fa CoReReTeee”
[3417]. & wis L : se ¢
[3419]i: «623 May 70
[3420]=” — TF .
[3421]SUE SECRETARIAT CISC MATION (J inoex C1 no incer CO netuan io —————~_ anc Oetee a0
[3423]— Pte — ;O FILE IN CS FALE nO.
[3424]5. a
[3426]. we 4 & Ss 6 Fre .va, ae eT EE: LA (es #0? Sr2e Poa
[3428]fe tassitic ation) pote end tine fited) weteronce nestor) i
[3429]SEC RET : am CITE DIDECTOR
[3431]a : 76 23 Peet oe 4
[3432]7 MEXICO CITY. DIR OF 2253 03337 i
[3434]" LIEMPTY a Pegawae gy UTED a
[3436]REP: DIRECTOR 03225* .
[3437]MEPPOVED TO PAY SIANTNUM $10,000 TER-
[3441]“MINATION BONUS FOR GERENDE AND $2,500 FOR LIEMPTY/19.
[3443]2, APPROVAL CAPRIED CAVEAT THAT FONUSES BE PAID ON MONTHLY
[3445]BASIS ‘RATHER THAN IN ONE LUMP SUM. THES ARRANGEMENT SHOULD GIVE
[3447]ER FUTURE ACTIONS GERENDE AND LIENPTY/19
[3448]IAT CONTINUED RECEIPT OF MONTHLY PAYMENTS,
[3450]- YOU SOME CONTROL OV
[3451]- BECAUSE THEY WILL KNOW TI
[3452]___ DEPENDS ON THEIR CONTINUED LOYALTY TO SKLANCE. ne a
[3454]‘3. FILE: 201-119523
[3456]a
[3457]4
[3458]r
[3460]‘,
[3461]i
[3463]- END OF MESSAGE
[3465]WH ‘Connent: Ref informed field that Hqs would advise when |
[3466]_ LIEMPTY ammendment approved to pay GERENDE and wife termination
[3468]- bonuses. oa.
[3469]o ae le.
[3471]WH/B&F _TIHOMPSON/s/ - bts fn. bud
[3473]ni ; oe ;
[3474]. in drait
[3476]| ard {aN Vv. BROE - oo w/contrscts, REND Js/ pyaar C. MURRAY!
[3477]’ CHIEF, WHD . “Gir dvaFt) CHIEF ,. WH/1 i
[3478]pole nee
[3480]800 = cS (i (ve “
[3482]_ mteasia OFFICES tthe’ er srotie es eta fk 8
[3484]4 DE uo..
[3486]PIU =
[3488]REPFOOUCTION BY OTHER THAN | THE ISSUING GéFICE IS PROMISE UT EMPTS
[3490]a gS
[3492]See ea, tect Chane Send PN EE SIE eRe ot
[3495]14-0000, . .
[3497]: ™ aae ecm 080 _, Eacaeead
[3498]AC/WH/IERAZEE Fane v. Se ri eel
[3500]“Je: W.R. ‘Hazen ty
[3501]ats W/1 :
[3502]1: 4167/1973
[3504]6 May 1970
[3506]° . . e
[3507]OLE scencramas oisseunation =| (J enon Olnomoce  ([) rerawro —___—. orancn (J erue aio
[3509](1 ice wn cs ere wo.
[3512]i : 27 2 CITE DIRECTOR
[3514]2 Cyexico city
[3516]LIENPTY _ — 03225,
[3517]REF: MEXICO CITY 3069 (IN 072365) * a . nr |
[3518]cL, WE CURRENTLY PROCESSING PROJECT LIEMPTY AMENDMENT TO COVER
[3520]Cost GERENDE TERMINATION IN FY 70. HOWEVER, UNTIL THIS AMENDMENT
[3522]_APPROVED, WE UNABLE AUTHORIZE TERMINATION PAYNENTS REQUESTED REF.
[3523]i SUGGEST YOU PLAN TERMINATION FOR 30 JUNE 1970 INSTEAD OF 31 MAY 1979,
[3525]* |. WILL ADVISE AS SOON AS AMENDMENT 1S APPROVED.
[3527]-2, FILE; 201- 119598. -
[3528]END OF MESSAGE
[3530]- -#WH Comnient: ‘Ref. requests concurrence termination GERENDE “effective
[3532]"| 81 May-1970 and pay $10,000 termination bonus,
[3536]eee: Chiam & .
[3538]BL Le ‘JOHN C. MURRAY
[3540]OL ge, AY CHIEE WH/1
[3542]mi/Contractz.
[3544]* COORDINATING Ornvcens
[3545]. Orme
[3547]1400000,
[3549]a seo .
[3550]3; CABLE SECRETARIAT DISSEMINATION Aeassiricdi MEseaces” _sToTs Copies
[3552][ 7) PANIDV ET NOTED - > -SECRET: . gROUP an 1
[3553]“(When Filied aco ekemetie™ [2 |
[3555]REPRODUCE TIE’ Am 6S Corn rMOMBITED
[3556]MORK: “Ore Dno .
[3558]CLARIFY To cs PLE NO. ee
[3559]OW ag = F . ‘
[3560]- bad ‘ ACF TO ct ree no.
[3561]ed wv SQ R
[3563]O rag ao O aerurn to
[3565]i “@OVANCE copy DD sueo [J aorres
[3567]BET es
[3569]s | DIRECTOR “a .
[3571]3 lie W072365
[3575]REF ' HNMA-38798, PARA 11
[3577]7 Ve SLALION WISHES GIVE GERENDE TERMINATION NOTICE -BY
[3579]so APRIL, TO PERMIT SALARY CUTOFF. BY SEMAY, =~
[3580]af a
[3582]' 24 REQUEST Hos CONCURRERCE AND APPROVAL TERMINATION Bonus
[3584]i “AS PROPOSED REF, ;
[3585]i - 2oI—1 9523 : 4
[3586]t “3. FILE: BPosgcorwey 5B-6-74/3, GP=1, c ;
[3587]oe SECRET
[3589]SW Toman nn,
[3591]wrth,
[3592]GEREMDE CE)
[3593]G1 -NIS2E
[3598]a
[3600]Pures eA Cp Renin ai
[3601]wea 7 ,
[3602]i A ect |
[3604]SECR ET HAZCO EA MDI SRS
[3609]. LIEMPTY Progress Peport 1 Noverber 1969 -.25 March 1970
[3611]ACTION RiawiiviD Listers : ;
[3613]Reference; HMMA-38119, 18 November 1969 PRIORITY
[3615]|
[3617]7
[3619]SULRIANY
[3621]1. The LIEMPTY Project has thus far survived the absence fron
[3622]-duty of its princioal agent, Raymond Hy "GERENDE, as well as the
[3623]threat to the security of the Project represented by GERENDE's
[3624]marital problems. Bruce H. FERNALD has been handling all Project
[3625]Personne] sinco carly December 1969, when GLuLNDE was deactivated
[3626]and placed on half-pay, No problems. have resulted fron this, other
[3627]than a delay in the receipt of photos (FERNALD ig unable to neet
[3628]LIEMPTY personnel as frequently as GARENDE was). Tho security
[3629]threat vill remain as. long as GERENDE's estranged-wiie has it-  .
[3631]“ug Within her power to expose GERENDE's RVROCK connection and the type
[3632]of work he was.engaged in, She has continually pronised not to do
[3633]“this, and thus far she has kept. her vord,
[3635]_..2. The LIEPTY product continues to be a valuable one for the
[3636]Station. . It continucs to play an important CI role (particularly
[3637]» for LUERGO and LNREAD) but its greatest value, as far as the. Station
[3638]is concerned, is in the positive field, ‘Two recent examples
[3639]underline this; The early (and thus far only) debriefing of
[3640]AENMIDRIFF was accoaplished alnost exclusively by showing hor photos
[3641]Of Al) SEHARSH Habassy personnel and getting from her a character
[3642]_&ketch on cach individual, These photos were all obtained by
[3643]LILYRIC and LICALLA, Secondly, LILMPTY observations (as opposed to
[3645]+ a,
[3647]_ Attachment: ;
[3648]Reports u/s/c
[3650]foe vel tee oe SKM
[3655]y ~- C/SB wfatt u/s/c
[3657]fing. CECE UIE
[3658]BATE a . .
[3660]25 March 1970
[3661]Boy Aid NUE
[3663]50-6-74/3
[3665]1400000 2 |
[3668].
[3669]a
[3670].
[3672]“allowed to use his KVROCK salary. as a weapon in the dispute with his
[3673]. wife, because if he did, she could hardly be expocéted to refrain —
[3675]-to her that she, as well as GENZNDZ, would lose money if he loses
[3677]“out of the picture. Eventually, hovever, be agreed that the Station
[3679]Goubt largely because her description of GZRENDE'’s character
[3681]"she could tell her lawyer about G:REWDE's salary, She was told
[3682].Sbe could not mention the RVROCK portion under any circumstances,
[3684].}deterained should be paid from.his overt incene. This, of -course
[3686]'. LIEMPTY-19 was reminded ‘by ‘the Station that the longer. it took for
[3687]“arrested (which She succeeded in doing twice),. his job would be —
[3688].. Jeopardized,: While she continued to repeat sveetly that she had‘no
[3690]' word to a soul about his RVROCK affiliation, her attitude was. in
[3691]-£Zact jeopardizing. his job and if-he lost his job, she and. the
[3693]EISPATCH '
[3698]cod see net | sesa-ser00 ef
[3699]photos) played an inportant role in our total coverice of ASTASICK
[3701]during the recent operational activity undertaken avainst AESZASICK,
[3703]In short, LIESPTY remains a highly effective and highly useful-
[3705]support asset, whose product is obtained in order to b2 used
[3707]operationally, not simply collccted for the files,
[3709]-
[3711]GEREDE
[3713]3, The GERENDE problem is unquestionsbly a serious one. Te
[3714]are forwarding under separate cover copics of several wemoranda
[3715]prepared by GERLNDE, Ono outlines the history of his marital
[3716]problems, another describes the current legal situation, and a '
[3717]third outlines proposals for a settlement. There is no hope of
[3718]reconciliation, ‘The Station's position with GERENDE from the
[3719]start has been that he must agree *o an anicable ecttlement with
[3720]his wife in order to insure that she would nét feel forced to take
[3721]steps which would jeopardize the security of Station operations.
[3722]-For this reason, the Station insisted from tho beginning that any
[3723]Linancial settlement with his wiie would have to take into account
[3724]the fact that he was receiving a certain salary frow RViOCK, and
[3725]that he could not fairly keep this salary out of the settlement on
[3726]the grounds that his wife could eake no legal claiw to that ,
[3727]salary, GLRENDE's wite was made aware of our position on this, and
[3728]‘she was grateful, even though she realized that this arrangement
[3729]‘was Strictly faformal, The Station felt that GERENDE could not be
[3731]rom exposing his connections, Indeed, events have shown that
[3732]ERENDE's wife is a vindictive woman, and if it had not boen clear
[3734]his job, she might have blown the whistle long ago, GERENDE, for _
[3735]his parc, would have preferred to keep his RYROCK salary entirely
[3737]position was fair, and he said he would conforn,
[3739]"4, ‘he attached memoranda from GERENDE are, in the Station's
[3740]opinion, basically fair accounts. In the beginning, the Station
[3741]was inclined to give GERENDE's wife (LIEMPTY-19) the benefit of the
[3743]eaknesses came as no Surprise (particularly his tendency to
[3744]rocrastinate, even when his: marriage was at Stake). Early in the
[3745]onflict, LIEXPTY-19 contacted RIZZUTO and asked point blank what
[3747]and. that if she told unyone that GZRENDE had any connection with
[3748]LNPURE, the connection would be denied. and GERENDE would: be
[3749]terminated, She appeared to accept this gracefully, even theugh it
[3750]meant she would have to scale her support demands down to the
[3752]level of GERENDE'S overt income (GcRDE's nonthly salary fron
[3753]RVROCK was over 7,000 pesos; he earned an additional 4.to 5,000 pesos
[3754]teaching English, and he has since rented their house, for which
[3756]he is receiving slightly. less than 7,000 pesos monthly). oo
[3758]Subsequently, LIEMPTY-19 was told that the Station. would. see to it
[3759]that as long as GERENDE continued to receive an RVRCCK salary, he.
[3760]would give her the same proporticna of this. salary that the courts
[3762]was strictly an informal arrangement, one which would stop the. _
[3763]minute GERENDE Stopped receiving a salary. Latér, as LizPTyY-19's
[3764]‘Position hardened and her vindictiveness began to rule her actions, — -:
[3765]an anicable solution to be reached, the greater was the chance
[3767]that GERENDE would lose his job. If she persisted’ in having ‘him
[3769]intention of ‘causing his termination, and had never breathed a’ .
[3771]children, as well as GERENDE, would lose incone. Her attitude is
[3773]— ; 7 CLASSIFICATION :
[3774]53a uerpneviuseomon, | SECRET
[3779]éoubly disappointing | in view of, the fact that as she became: more and
[3780]more unreasonable, GEi ERERDE was moving in’ the other direction,
[3782]5, The outcone can still not be predicted. As can be seen
[3783]from GERENDE'’s menos, the two sides are still fur apart on a nuaber
[3784]i of points, including ¢ Specifically money... LIUidiPTY-19 insists on
[3785]i ‘410,000 pesos per nonth, GankiDi is willing to pay 5,000, GuERInIDEZ
[3787]is currently on half-pay, wolch moans that his total (elt sorrce?
[3789]1 nonthly incone is around 14,000 pesos. Fro: this, he weald not only
[3790]havo to pay the amount which is finally agreed upon, he nest also
[3791]continue payments oi 2560 pesos per month to LIEMPTY-l10's father
[3792](paying off a loan obtaincd to build their house), The complicating
[3793]factor is the uncertainly of GERENDE's future with RVRUCK. The
[3794]Station has maintained for some tine that it is impossible to
[3795]continue to pay GLRINDE his full salary solely torun: the LICALLA
[3796]and LILYRIC basehouses. Nov that FEMWALD has absorbed this duty
[3797]with onty small inconvenience and some loss of timeliness, it makes
[3798]even less sense to put GERENDE to work only to do this. GERED NDZ
[3799]has long been aware of. the Station's thinking in this regard, and
[3800]prior to the current perponal erisis he had been told that he
[3802]_ would have to work harder at a greater variety of tasks in order
[3803]to retain his position, As Neadquarters is aware, he had been
[3804]given additional tasks, and, as reported in reference, he had begun
[3805]to respond very well. There has never been any question of GEREXNDE's
[3806]ability, As we have previously stated, he is personable, dntelligent,
[3807]biliogual and binational, and has had. food. training and expcrienco
[3809], in certain fields, On the. other hand, there has long been doubt
[3811]about his seriousness of purpose, his initiative, and his ambition,
[3813]. ,Phe, "reversal of roles" which he: describes in one of the attached
[3814]ymemos, which took place when he was confined to his hore as an
[3816]“LP keeper, did more than cause domestic problens «= it apparently
[3818]“deprived hin of. the discipline of a daily job. His well-deserved
[3820]reputation for being lazy. was oarned years ago.
[3822]: 6. The question which must be answered is whether or
[3824]not to terminate GERENDE, MWe can be useful to. the Station, but
[3826]the Station has learned to get along without hin. What are the
[3827]security hazards involved? The general range of his knowledge is
[3828]described in paragraph 5 of reference. If a11 of this tere blown,
[3829]the loss to the Station, particularly in terms of support operations
[3830]aagainststhe MHHARSH target, would be considerable, The Station
[3831]does ‘not beliove that GERENDE would deliberately expose any of this,
[3832]ut. it is impossible to predict what LIENPTY-19 might do, particularly
[3833]since she would feel that she had nothing to lose, havirg already
[3834].flost a possible source of incone through the termination, GERENDE's
[3835]termination bonus would probably be ‘in the neighborhood of ten
[3836]-thousand dollars, Presumably LIEMPTY-19 is aware of the fact that
[3837]he would get such a bonus, although the Station has never discussed
[3838]this with her and the possible division of such a bonus between the .
[3839]two of them has ‘never been mentioned,
[3841]LICALLA
[3843]: 7. ‘The LICALLA basehouse continues to function without. changés,
[3844]except for the fact that Bruce H, FFRNALD has been. meeting LIE!PTY~9
[3845]. Since 9 December 1969, Brief meetings with LIEMPTY-9 are held. once
[3846]-@ week at pre-arranged times and places . (well away: from the MHHARSH
[3847]area), Occasionally special meetings are called, by.phone, by .
[3848]FERNALD, if special coverage..is' desired: (as in the AESEAS ICK case,
[3849]for example). There have been no problems, ° ‘operational or personal,
[3850]involving the basehaise or LIEWYTY~9 during the reportirs period.
[3851]LIEMPTY-9 provided 1,728 photographs during the reporting period,
[3852]and -in addition to his regular reporting on observed activities of
[3853]_ MBHARSH personnel, he provided special coverage as requested. . This
[3854]"special coverage" consists of his observations. of a selected
[3855]individual -- who does he spend his time with, how is he behaving,
[3856]‘when fas he present (or absent), etc. LIEMPTY-9 spends over 40
[3859]Fh p20 AE cm SCR SEE COE BRE tag RUPEES ALOT it arent Yt center ei re eee ret ee tee
[3860]oie oer _ Lo
[3862]Bh eh oar re)
[3863]a
[3864]a
[3865]a
[3866]o
[3868]CLASSIFICATION
[3870]Ee : Use previous EDITION. . _ SE c R ET |] coum
[3873]14-0000 wtrubostul, | . }
[3875]SECRET. Jo
[3877]‘hourz a weckh just watching (and photographing) MMHARSH personnel,
[3878]and Gver the ycars he has pottento know then, and their habits,
[3879]very well, Fe can spot unusual. or atypical behavior, and when he
[3880]' is ached to put a certain individual under close serutiny, - Ais.
[3882]: comments can be very useful, Mevconers, no patter what their
[3884]j cover, will frequently cravitate to their IS colleagucs in the
[3886]"safety" of the MIJIARSH back yard,
[3888]_thereby enabling us to nake
[3890]tentative ALKICK or ALGRIP identifications.
[3891]linked up with thedy internal escort, officers.
[3892]specific targets, LICALLA special coverate can s
[3894]TDYers can often be
[3896]to personal relationships which. can be exploited,
[3898]In the: case of
[3899]owetines give clucs
[3900]During the reporting)
[3902]period we had special coveraze on AESEASICK (to determine any
[3904]changes in pattern following the AEMIDRIFF defection and following
[3905]the operation against him --.anlin both cases LICALUA aid report
[3906]some change. in pattern); 201-365870 (for much the sauc 1 reason,
[3907]although here the evidence was not. as clear); AEPOLYP (to gather
[3908]information on bis patterns and his associations); AETAKLOFF
[3909](for the sane reason); and 201-38166 (to find out if he did,
[3910]in fact work in the "restricted area" and: who his associates were,
[3911]a requirement which was quickly satisfied), Also, LICALLA has been
[3912]asked to report on the arrival and activities of TDyers such as
[3913]: the ALKICK security inspectors (he is not, of course, told that
[3914]' “security inspectors" are expected ~- he igs told of the expected
[3915]: arrival cf visitors, and he can spot a visitor,or newcomer immediately),
[3916]. the possible arrival of 201-314616 and, currently, ‘to attcupt to
[3917]identify, at least by association, the person. who went out to meet
[3918]an LUNEAD agent (subject of MEXICO CITY 2741, 17 March 1970). The
[3919]‘value of LICALLA to the REDTOP program in Hexico “city can scarcely
[3920]“be: overstated.
[3922].
[3924]LILYRIC
[3926]' There have been no changes during the reporting period of
[3927]the operation of the LILYRIC. baschouse activity, except that Bruce
[3928]H. FERNALD took over ‘the handling of the LILYRIC personnel from
[3929]. GERENDE in early December, FERNAID normally meets only LIZYPTY-13,
[3930]; at pre-arranged sites and times (also well away from the MHHARSH
[3932]area), once a week for pick-up of. the filns and reports, He occa
[3934]S8ionally meets. LIEMPTY-14 (LIZMPTY+13's wife) when LIEPTY-13 may
[3936]be out of town. ‘The LILYRIC coverage is a family enterprise
[3937]' dwith the work equally divided among LIZMPTY-13, .-34,-26, and -27,
[3938]‘who split up the hours of duty so that there is uninterrupted
[3939]“coverage Mondays through Fridays from 0800 to 1800 hours, and
[3940]0800 to 1500 hours Saturdays. (Extra-hour or week-end. coverage may
[3941]be: requested as necessary, and.the LILYRIC: personnel responded to.
[3942]the Station request for- such extra. coverage during the AZMIDRIFF_ .
[3943]and AESEASICK cases.) The family has continued to: provide reports
[3944]during the reporting period.on all. activity centered on the. front
[3945]entrance of the MHHARSH Enbassy, - Such coverage included, as in the
[3946]past, daily logs on the comings and goings of MHHARSH officials,
[3947]up-to-date recording of MHHARSH license numbers, special activities
[3948]and visitors (particularly. Americans, of whon five were spotted -and
[3949]reported on during the reporting period), and. sore 3,500: photographs,
[3950]As an example of the value of LILYRIC- coverage, within one week of
[3951]‘the. ‘change of license plates at the MHHARSH Embassy (a biannual change
[3952]affecting all of Mexico, with new numbers bearing no relation to |
[3953]the old), LILYRIC had. provided a complete list of the new numbers
[3954](along with the cars to which the plates are assigned). Anong °
[3955]other things, this enabled the. Station to identify AESEASICK's
[3956]companions during his last few days in Nexico,. Without LILYRIG .
[3957]identificaticnof the new license plates would have taken. nonths and -
[3958]would have handicapped our, operations, LILYRIC.has also provided
[3959]special coverage of the visit of a Latin American CP representative,
[3960]and is currently watching for the two AEKICK security technicians,
[3961]201-314616, and the man who went to meet the LNREAD agent, Also,
[3962]LILYRIC. has reported on visits of Mexican. dudents and the identity
[3963]-. =°-@£ the MHHARSH representatives who. deal with thea or hand out
[3964]literature to them. In short, LILYRIC's services, even though the
[3966][x] CONTINUED
[3968]wp ON A ae ee nat Be ce emnnene
[3970]see
[3972]cor 2 cele irene sete a RENO ROS eat
[3975]CLASSIFICATION FACE NU.
[3977]SECRET
[3979]FORM
[3982]USE PREVIOUS EDITION.
[3986]1400000 -
[3989]es Se a, ee ec vanes ~—-— al 2 EIS Ms Dl
[3991]MINARSHers undoubtedly ausuae we -have a. LILYRIC-1ike facility, and
[3992]act accordingly, are another vital element of -the MWDTOP progrzin.
[3994]LIV OTY-4
[3996]9, LIEMPTY-4 bas continucd to develop and to print al) of
[3997]4ne LICALUA a222 LILYRIO phetograpis., Nie has beea met regularly by
[3998]Bruce H. FERNALD (taking over for GiRiXDh) since 26 Novenber 1969,
[3999]The first few meetings at that tise (late hoveaber and early :
[4000]December) were arranged by FERNALD by telephene to LIEUPTY~4 and
[4001]primarily concerned LIEPTY-4's reports on GERENDE's family problens
[4002]and related security arrangements. Since mid-December, LIELPTY~4
[4003]resuned a regular schedule (usually weekly) of meetings at
[4004]pre-arranged sites and times. LIL'PTY-4 has been given a special
[4005]extension in the Station to which he may call as "Dr. Carlos" to
[4006]leave a message for "Victor" (FEIQALD),. FURNALD can chance neeting
[4007]plans by directly calling LIEMPTY-4, The only personal problem
[4008]directly involving LIEPTY-4 was surgery on his knee which required
[4009]his wearing a full cast. on his leg for over six weeks, During
[4010]this period when LIEwPTY-4 has been unable to drive, FERNALD has
[4011]been neeting LIEWTY-4, for the exchange of LICALLA/LILYRIC filns |
[4012]‘and prints, at LIFIPTY-4's office, under a suitable pretext and with
[4013]appropriate security precautions, LIENPTY-4's services are
[4014]invaluable since the Station could not, ona continuing passe,
[4015]‘process the LIESPTY material in its own Photo | ‘lab,
[4017]SECURITY
[4018]10.. Other than the security problems inherent in GERENDE's
[4020]personal problems, there have been no security problems during the
[4021]reporting period,
[4023]FUTURE PLANS |
[4025]} 11. As for GERENDE, the Station has reached the conclusion
[4027]ithat he must be terminated, This is not an easy decision to make,
[4028]|. bor will it. be.easy to confront GERENDE with this decision, He
[4029]. Phas, after’ all; devoted 15 years of his life to RVROC!} Hovever,
[4030]{ as noted above, in spite of his talents the Station has been able
[4031]J -to. getealong without his services, Furthermore, the constant _
[4032]Becurity risk posed by his wife is, frankly, an unacceptable risk.
[4033]To try to molify her by promising her a portion of his salary is
[4034]‘ probably unworkable in realistic terms, particularly since her ~
[4035]attitude has progressively hardened, The Station, therefore,
[4036]intends tp terminate GERENDE prior to the’ end of FY 1970. GEREINDE's
[4037]contract calls for a termination bonus of one month's salary per
[4038]full year. This would come to $8,750 (USD). For various reasons,
[4039]including the need to preserve the security of the operation by |
[4040]ensuring that the termination is amicable, it will probably be |
[4041]necessary, aS stated in paragraph 6, to give GERENDE about $10,000
[4042](USD). Furthermore, it will be necessary to inform LIE:NPTY=19 of -
[4043]the termination, and, to keep her from revealing what she knows, --
[4044]she will undoubtedly have to be given some money herself, The = —
[4045]Station does not believe that it would be equitable’ or sound fron
[4046]‘g@ security point of view to use the money which GERENDE himsel‘ has
[4047]earned for this purpose, Therefore, while the figure will renain
[4048]negotiable, the Station believes that the sum of $2,500 (USD) -
[4049]would be a reasonable amount. Total obligations for FY 1970 in.
[4050]the LIESPTY Project are currently estimated at Slightly less than
[4051]$33,000 (USD). The Project has been approved in the anount of
[4052]$38,970 (USD) leaving unobligated approximately $6,000 (USD). It.
[4053]is therefore requested that the LIE\MPTY Project. be amended for
[4054]FY. 1970 to provide an additional $8,000 (USD) to be used in the
[4055]GERENDE termination. Funds will be available at the Station.
[4057]e
[4059]CLASSIFICATION
[4061]SECRET
[4063]_ USE PREVIOUS EDITION.
[4067]ar
[4069]a er . i- 7 S. J io RE tT , i FMA~S5700-
[4071]we wee wee we a a
[4075]42, " Romardins the project renewal for FY 1971, as far as
[4076]LICALLA, “LILYRIC, and LIEMPTY-4 are concerned, co changes in
[4077]procedure are planned. The product is useful, it is ‘as tinely a3
[4078]present circumstances permit, and tho personnel involved are doing
[4080]_ their jobs well, The only change forescen is'an increase in
[4081]‘ Balary for somo, if not all, of these agents, ‘ke nost reccat
[4082]‘salary increases: took efiect in May 1968, LIepTy-4 has noi hada
[4083]an increase since January 1967, and ‘LINMPTY-13. Since January 1964.
[4084]Increase in cost of living alono would be sufiicient justification
[4085]to raise salaries, but in the case of these agents their consistently
[4086]excellent work deserves to be rewarded. These salary increases
[4087]will probably range between 10 and 20 percent.
[4089]i
[4090]j
[4091]i
[4093]13. As for other project expenses, LIEMPTY-10 and LIEYPTY-11
[4094]will no longer be funded under LIEMPTY, but have been. transferred
[4095]to LIEMBRACE effective 1 July 1970. Real estate expenses should
[4096]‘remain fairly constant, with perhaps a slight allowance for
[4097]inflation. The rent on GEREXDB's dark room (MEXI 137) will no.
[4098]longer be paid with his termination, MV-2823 will be sold or
[4099]otherwise disposed of and showld not be included in tho project
[4100]for FY 1971. Equipment and operational expenses should remain
[4101]-constant. - . . .
[4103]ltt Loud
[4105]for/John A. P
[4107]Uy
[4108]Ww
[4110]GLASSIFIGATION PAGE NU.
[4112]| FORM stat : . ae . ao,
[4113]arcye Sa _ MBE PREVIOUS EDITION. ~ JSBCRET S. Lo Jeceemues | ~ Bese
[4118]14:00008_
[4120]Fensine os
[4122]“ . Orr tte
[4124]a . & March 1970
[4125]TO : Case. Officer and Chief of Station
[4127]FROM: GERENDE
[4129]MP to the present situation.
[4131]SUBJECT: GEREYDE Backzrovnad and Status Report.
[4132]of Present Marital Cenflict
[4134]“1. While this is not intended to-be a full exposition of my
[4135]personal and private life over recent years,* J would like to make
[4136]known Some of the factors that have, from my point of view, led
[4138]2. I realize that the: interests of the organization and the-
[4140]interest of thé individuals who may have opportunity to come in
[4142]contact with ny case dictate as Little personal involvement as
[4144]‘possible in the lives of agents. Indeed, the requirements of
[4146]“security, compartmentation and efficiency prescribe the mcdue
[4148]operandi and, to a great extent the ‘nodus vivendi, of agency
[4149]personael net only in the sense of carning a iiving but also in
[4150]wanner of living. Ideally, the less said about an agent's private
[4151]life, the better, but, as the years go by, changes may occur which
[4153]'go unreported or unnoticed and which may bring about unexpected
[4155]events and -revercussions. When © person has been working for the
[4157]. Station, as I have, for fifteen years with little or no personnel
[4159]nand ling probleas, ‘no security flaps, no obvious problems on the
[4160]job, and something cones up Like the abruot ‘seporation of -my -
[4162]wife (LISMPTY-19) and re with the pereonal and potential security)
[4164]risks it has entailed, I feel that Some explanation is necessary.
[4165]Shoald it be in order, I would like this explanation te reach not _
[4167]-only my present case officer-and .Chief of Station but also the
[4168]former Chief aac officers with whom I have had the privilege to
[4170]work. cover the years,
[4172]“B.7 I would. like to give thanks, in advance, ' for the ‘patience
[4173]and understanding that have been shown me thus far; Whatever the
[4174]tinal outcome, I know that peopie have been Lending over backward
[4175]to. be helpful and patient in hepes of an early solution to the
[4176]conflict. .
[4178]4. Back in September 1959, shortly after our wedding. in late -
[4179]1958, ny wife and baby girl, were moved, by the agency, into a
[4181]mA pasty
[4184]“4000 yp”
[4186]spacious, carpeted, furnished apartnent near the DIZVAG IEmbussy,
[4187]- which served intermittently as a Listening post-basehecuse Sor the
[4188]agency, At the tine, LIEIPTy-19 was workin as che manager of the
[4189]bookstore at the University cf the Americas and, at the sane tine,
[4190]studying for a B.A. in philcsoohy, Trese were happy. tines, We
[4191]received a two-nonth leave, wert to mirope, the home Olympics and
[4192]visited LIZPTy-19's iemily ja nolixna, wack in sexicu, wien tue
[4193]base was in operation J staycad teme a Jot (one vf the reanivenencs),
[4194]minded the @ial and tane recerders and the baty -— an unfortunate
[4195]reversal of marital reles, After exactly five years’ the baschouse
[4196]was closed down and we lost rent, LIEMPTY-19's salary and my.
[4197]nother's salary which she had been receiving aS part-time basehouse
[4198]keeper, ly mother and youngest. sister gave ‘cuns iderable help in
[4199]taking care of the baby while LiIcMrTy-1y9 worked and when we went
[4200]to Furope and left the baby with then, This was during the first
[4201]three years at the base until we had our second child, Chrisvopher.
[4203]5, “Ye noved to a small apartment in Lomas and, ‘to supplenent
[4204]the loss cf salary and-rent allowance, the Stution began: paying
[4205]1,000 vesos a month fer the use of a dark room-T had built on the
[4206]roof of tre building. We had ar third child; Madeleine, unplanned,
[4207]two months after settling in the two-bedroom apartment, The
[4208]apartment need not have beea-so.small tut we had chosea it for its
[4209]location and style and because it was to be a temporary stop until
[4210]we could find something better. We missed going to the Olympics
[4212]- in, Tokyo which we had planned to do (1964) and: instead. began
[4213]. negotiating to buy a home building site at Rio kEseendido but whea
[4215]the:-deal fell thrai gh, we decided to zo on leave to muropve again,
[4217]‘this: time with the two older childven, leaving the baby with my
[4219]bister, Se visited with LU2'PTY-19's parents in Holland (they had
[4220]‘moved: back’ to Holland aitexy having lived in Washington, D.C,, since
[4221]1943) and) the two children stayed with thom while LYkMPTY<-19 "and I
[4222]made side tribs, Traveling is LIENPTY-19's preatest love in life,
[4223]Upon our-return 40 Mexico (I came back twe weeks earlier), JIGPTY-19
[4224]was so depressed. at leaving Svrove and being back in ‘Mexico sbe was
[4225]‘enotionally.and physically inaccessible for about six weeks, She
[4227]had not fully adjusted to living in Mexico or to settling Gown and
[4229]becoming a housewife. our cramped quarters, way of living, lack
[4230]20f money,
[4232]poker: Bames; the three children, all these got her dewn.
[4234]" ‘jeb, my. irresular hours and habits, my Friday. night
[4236]eo-Ini the fall of 1965 after our return from ‘Furope I began
[4237]teaching English to beginners in the adult education program at the
[4238]American School. in the evenings, This started as a two-hour a
[4240]“week moonlighting experiment but by carly 1966, through student
[4242]contacts made at the school, I had branched out to. teaching at the
[4243]offices of Carnation Milk Co., Singer Sewing Machine, and
[4245]Richardson-Nerre11 Drug.Co, fcr a total of about tweaty hours per
[4247]week, LIZXFTY-19, meantime, was working part-time at the Ha:;nilton
[4249]" School in Lomas ‘where the two older children were attending. The
[4251]favily finances improved and I was able to convince LIEMPTY-19 that
[4253]ECRE Ch
[4255]coat ea replat en Ra aOR et ee eee =
[4257]se
[4262]A Na TE ee nn iy An nr ne ere ren meee
[4264], ‘thought but decided that we had neither the noney to invest nor the
[4265]“youth and technical training to make it as pioncers “down under"
[4267]“me to.move out of the master bedroom as she could no longer face
[4269]“got rough with her, prompting a decision on her Part, which she - us
[4270]“had already been poudering, to visit her parents in Holland -as soon :
[4271]-@S possible, Her father provided the plane fare and ske left in i
[4273]_ the best thing to do vas to ineect ino land and build a heuse big
[4274]“Cnough for our Eroving Janily which by bow had A fuurti child on
[4276]the way, With three frienis as partners, Tocntered ona landsbuy ing
[4277]deal which turned out to be ¢ ephicated as we boueht the Jand in
[4279]the form of company stock. The company was liouddated and the
[4281]assets were distributed, as land, to the {sur partners, I paid for
[4282]our Share with the proceeds fron the sale GF 2 amall Jot YF bad been
[4283]Paying for since 1955, \LEMPTY-~-12 was at first reluctant to tie
[4285]US down with a house but when we finally got the papers and land
[4287]deed straightened out, she threw berseli wholeheartedly into the
[4288]Project-and the building which began in August 1957, jihile LiEwty-19 ?}
[4289]‘#upervised the construction, I worked curing Septenber and October +
[4290]‘almost full-time for the Olynpic Organizing Committee and the froup /
[4292]Zrom Czechoslovakia which came to train in the pre-Glympics, My
[4293]father-in-law deposited money in exico to help us with the majov
[4294]‘part of the financing of the house. We used $286,500 pesos of kis
[4295]“money and about $60,000 that LIEMPTY-19 and 1 had, faved and got the
[4296]shouse finished enough to move in in March 1688, we were very short
[4297]on furniture und shortly aiter moving in bought. three bedroom sets,
[4298]‘fn autonatic washer and even a piano. Naturally,: cash was Scarce,
[4299]dirt was Plentiful., The yard was a pile of rubbic, the carpentry
[4300]work had just begun, there were no closets, the house was unpainted,
[4301]Thereafter, we did things on the house as the money came in:
[4302]rcoutinued with carpentry, finished the driveway, put in trass,
[4303]‘built 2 ience and front gate, oe
[4305]-%. Six months after moving in came tine for the Olympics and
[4306]al.worked, unolficially this time, with the water polo team frou
[4307]Australia, LISMPTY-19 wexked for the month with the Dutch and
[4308]‘Belgian redic and TV group. LIEMPTY-19 vas, once again, caught up i
[4309]‘in the atmesphere: of being among Europeans ane doirg sonething b
[4310]exerting and out of the routine of howe and children, She fell in t
[4311]‘love with the Australians as well, and for several wonths all she
[4312]“Ccatld talk of was that we should move to Australia, I gave it some
[4314]and, on the other hand, family, friends, a house, and job seniority
[4315]here in Hexice, . :
[4317]“8. Toward the and of 1968, LIEMPTY-19 decided it was time for
[4319]that aspect of our married life. For several months we tried this
[4320]but it did not werk out: for née, .One night in March 1969 after we
[4321]returned home from a party, she asked me to help her tndress. and
[4323]when she,‘ once again, refused to have anvthiag to dc with ne, I--
[4325]April for the United States to visit her brother and sister ani I
[4327]“Holland, for what she sai@ would be a five week trip. She stayed
[4328]“away ten weeks, Tae four children remained with me, the maid, and -°
[4331]14-0000
[4332]3
[4334]ie mn nee ty MAL ane eh eD tee Pn MEISE
[4336]_ Since the buying of the land. LIIPTY-19sid I could movtgzge or :
[4338]my nother who cane te help three days n week, Unon her return,
[4339]LIEMPTY-19 bore ana air .of resienarion sather than of enthuviresacd,
[4340]again, as an her previous return frea Europe, was physically down
[4341]and acentally unhacpy, When ashed anhout her thoughts on Australis
[4342]she said that if she had wanted to live in Australia, she should
[4343]have married aa australian, The separation bid not improved our
[4344]intimate relaticaship,
[4346]Pes nod
[4348]9, In Aveust fr was to take five weeks' leave and £0 with the
[4349]children to Astro-iiorld in houston aad visit wy mother's family in
[4350]South Cerolina, When F suggested postponing wnking rmenthly paynents
[4351]on her father's loan until Decenber when the Christmas Senus would
[4352]cover the back debt, in order to mike the trip, she was adamant.
[4353]Saying that if T did not have the cash fox going, I should not take
[4354]legve. I borroved fron my life insuraace policy and left with the :
[4355]three youngest children, Adriana had a touch of hepatitis and : i
[4356]joined us three veeks later, After spending the month in South i
[4357]Carolina, we returned to. Nexico to find that LIZMPTY-19 had very
[4358]much enjoyed her solitude. Ye had already talxcd about divorce before
[4359]her trip to Pollard in the spring. I had told her that. I would not
[4360]consider parting with the children and she said she vould consider :
[4361]leaving them to me if I would settle the debt to her father as. voll :
[4362]as give her a Suostantial share of what she considered was her: part
[4363]of the house, The title of the house was in my name and had been
[4365]sell the house but that the money was whit she was mainly interested
[4366]‘da, I.told her that’ the sale of the house vas not financially
[4368]wise “in its unfinished state and that the house and land are vory
[4369]‘likely to appreciate sharply over the next three or four years ;
[4370]considering the housing developments going on in the area, Added
[4371]to this. was the sentinental attachnent to the house and area, A:
[4372]mortgaze, on the other hanc, for the auount of her father's loan ‘
[4373]Plus what she was asking, was something I could not afford considering ‘
[4374]the-more than 12 percent cost of such a mortgige in Mexico,
[4376]- through the above-mentioned discussions, LIENPTY-19 was taking a
[4378]“20. At, the same time, daring September 1969, that we were going i dwn tek
[4379]. i :
[4381]coursa-at dgapan Airlines te becone a tour guide ard group leader
[4382]for trips. to. the Orient as early as November 1£69 and, certainly,
[4383]to. Expo '70 in Osaka during the spring and suprer & 1970, The ‘
[4384]received a diploma to that erfect. I told her th.t if she wanted
[4385]out'cf the marr‘ase and wanted to be free to travel it was all
[4386]right by me but that the children would stay vith me and I would
[4387]continue to rzpay hex father at the agreed rate. ($2500 ner month
[4388]and 5 percent per year). She then Sought Jega) advice iroa an old i
[4389]friend, Dutch lawyer Guillermo Floris MNargadant who, ip turn, steered fo,
[4391]her to a young wozan lawyer, Dra, Berta Martinez, who nust have : Fo. F
[4392]advised LIEMPTY-19 that under the local legal system the only way
[4394]to try for a sizable cash Settlement and considerable support was to
[4395]hang on to the children because LIEMPTY-19 made a radical "about-face"
[4396]‘in her attitude concerning them and She now said that she could not
[4398]Stn mts teem letneee arte
[4400]ARMS Eee MERE
[4402]F
[4403]e
[4405]14-0000 z.
[4407]prewerreny
[4411]“abardon" the children. I refused to visit her lawyer with her
[4412]saying I was not interested in getting divorced, whereas she said
[4413]that her :aind was made up and that-we would have to split up.
[4415]: ll. Things crite to a head on the night of 12 Noverber when I
[4416]got home arvund 9 PM and she svugyested we have a @rink and talx
[4417]. things over, I mixed fone martinis ‘and she began laying down the
[4418]terms under which she thought te should get divorced, i.e, I should
[4419]move out of the house, mortgage to pay back her fat ther* 6 money,
[4420]grant her custody of. the children aad support of 2,000 pesos per
[4421]month per child ($8,000). .I. said I would not get divorced under
[4422]those conditions and we discussed and argued in the kitchen for about
[4423]three hours, killing a bottle of gin in the process, We went
[4424]upstairs and when I tried to make up to her she tried to rouse the
[4425]children, unsuccessiully, and then tried to leave the house wich
[4426]I would hot lect her do. She got hysterical, phoned a neighbor,
[4427]Uta de la Hoz, then she vent into the front yard‘and awakened the
[4428]next door neighbors, Walter Hurley and. his wife, and:asked to go to
[4429]their house... A few minutes Jater, Uta and her husband Guillerso
[4430]came: and LIEVPTY-19 went with them to their home two blocks away,
[4431]About a half~heur later I walked up to Uta's toe ask LIENPTY-19
[4432]to.come” home but Wf told that she was busy phoning her lawyer -
[4433]and ‘would not veturn,
[4435]; (12, The follows ing morning F took the children to school as
[4436]‘usual and my sister Marcia (LIEL@TY.-4's wife) picked them up ard:
[4437]. took them to her house where I joined them for lunch. LIP TY-19
[4438]came. by in the .late afterncon while my sister was cut, picked up —
[4439]the children saying she was taking them hone, failed to Go s0, then :
[4440]disappeared and was not to be found. ; . i
[4442]earnest ae epee Sema erent errr mete 2 eee ene tnircnenrnihiatint prttemrenesinetne tt Remn nten mate eran
[4444]dropping her lawyers and taking on the services of Bernabe Jurado,
[4445]_ the most notorious penal attorney in Mexico, that led to the
[4446]Potential. security hazards that ensued,
[4448]13, It was the subsecuent action taken by LIESPTY-iS in |
[4450]Se -6- 7.
[4452]Abst ae epee nee ek et eee Re ea Meer Shee Te tn rma etna
[4455]1400008
[4456]veges
[4458]SORE TYE Re yap ae ng tench oP
[4460]Bee ewe eae | od
[4462]eaheuimemeemenmaneeead crane ee
[4465]® March 1970 oO
[4467]TO : Case Officer
[4468]FROM : GERENDE . . 7
[4469]SUBJECT: GERENDE Status Report - . I
[4473] Mthe present situation of the marital conflict between GERE=DZ and ; :
[4474]‘his wife (LIEMPTY-19) is as follows: - : i
[4476]- 1, GERENDE is living at his mother's apartment at 99 Carlos _
[4477]. 8B. Zetina Street, Apartment 9, He has rented a three-bedroon .
[4478]- “apartineut. at‘ Tornel 3 corner with Pedro Antonio de los Santos where
[4479]‘he has stored the household effects and furniture removed from his
[4480]. | former: address at Ladera 39, Lomas de Bezaros, -
[4482]eo _ 2. The house.at Ladera 39 is rented to an-executive of ° :
[4483]-. } Chrysler Corporation International, Dr. Leon MARKIEWICZ, his wife, SG
[4484]siand fifteen-year old Gaughter, all of Argentine nationality: The i
[4486]imonthly rent is 6,700 pesos M/N and the contract is for tro years,
[4487]‘beginning 1. February 1970, : :
[4489]“yo 3.) LEEMPTY~19' and the four. children ara apparently. still ee, po Re wees
[4490]VViving at the residence of the Netherlands! Ambassador, Baron .— oo
[4491]i&chelto Van ‘Heemstra at Pefia 360, Jardines del Pedregal. It. seems ; :
[4492]; fairly certain they are at that address from things that tke two
[4494], Older’ children, Adriana and Chris, have said to GERENDE on the. last
[4495]-.| two, occasions he has seen them. They have been there since — ;
[4496]. {8 December 1969, LIEWPTY-19 has denied that. she has a-fixed address
[4497]-and sayS that she is Staying with "friends," . . ;
[4499]| AL LIEMPTY-19: is continuing to use the services of Bernabe >
[4500]-} duardo as her lawyer and, through him, is pressing for even more
[4501]= s in the divorce than she had asked in November,
[4503]-'pPlease see the attached copy and translation of the latest proposal
[4504]-pamade by Juardo on 4 March 1970, ; fo . ;
[4506]7 -. 5, The charges and accusations: made by LIEMPTY-19 against
[4507]‘VGERENDE are still not completely resolved and areas follows:
[4509]; “a. Insults, threats and attempted homicide -— this charge .
[4510]an: rests at the 5° Juzgado Penal, 2° Corte Penal located at...
[4513]1400000 Ye
[4515]a Saaeverneten or semen serteee
[4517], , GERENDE has
[4519]Lecumberri, The judee 4s CP7Z Moliade, These cniuscges have
[4520]not been pressed since they were originally made on 13 November
[4521]1969 by LInPTY-19, The ruling on these charees, should the
[4522]case come to trial, must be made by three Judges of the 22 corte
[4524]. Penal composed of the 4th, Sth, and 6th Juzgados Penales. . The
[4526]Judge of tho 6° Juzgade is Lie, QUIRAZCO, an aluanus of
[4527]GERERDE's lawyer, Jorge Mario MAGALLON, Torether they have,
[4528]on two occasions, been to Speak to Judge CRUZ Meljado who
[4529]agreed not t issue an arrest warrant and who has, finally,
[4530]. called for a hearing on. 16 March (subsequently postponed) at
[4531]10:00. MAGALLON has given GERENDE assurances that the charges
[4532]are likely to be disnissed,
[4534]b, Fraud «~~ this charge was made by. LIEMPTY~19 and her
[4535]lawyer on 11 December 1968, tho day after GERENDE left the -
[4536]Villa Obregon jail aftor having. spent a week there for
[4537]disobeying a court order, (The court order had consisted of
[4538]an unfounded request to have -GERENDE expelled from his house
[4539]‘and’ to have LIEMPTY-19 reinstated ‘there with her father, as
[4540]the temporary custodian of the children, GERENDE refused then
[4541]Admisspn under those terms, hence disobeying the Villa Obregon
[4543]. Judge's. order, so.the judgo's secretary arbitrarily ordered,
[4544]" ong the Spot, a 10-day detention, Subsequently, the judre,
[4546]LUCAS del ARENAL, was forced to lift the detention aiter seven
[4547]days and dismiss himself from the case and divorce proceedings
[4549]‘-as'incompetont, The judge has had to face charges of
[4551]collusion from and with the lawyers of both parties, i.e.
[4552]Magallon and Jurado. The charge of fraud rests at Mesa 312
[4553]of. the Procuraduria del Distrito. Federal, “The Public Ministry
[4554]Agent. in charge of that table is Jorge GUTIERREZ Cruz.
[4555]LIEMPTY-19. claims that the money lent to her and GERENDE for
[4556]building. the house at Ladera #39 Was actually loaned to buy
[4558]- the house and that GERENDE,. knowing they were married under
[4560]the separate property marriage clause nd wrongfully. placed
[4561]the property in his name only, thereby committing fraud. .
[4562]Actually, the land was bought by GERENDE before Christmas 1965
[4564]‘in"a’ complicated transaction involving three other partners:
[4566]Robert Bancroft WHITEHOUSE, John (Dick) RENNA, and Janes
[4568]- Walter HURLEY, .and each of the partners Placed the property
[4570]in their respective nancs with the complete. knowledge of their.
[4572]“ Bpouses, Later the land was. subdivided and after nineteen,
[4574]“months: the decds were issued, LIE‘PTY=-19 supervised and prodded:
[4575]the notary who made the transaction and. she was perfectly aware
[4576]:that the property was in GERENDE's name. .In August 1967: when
[4577]construction of the. house began, LIESPTY-19's father's noney
[4579]was used which. he had deposited in Nexico for the purpose,
[4581]Since January 1969, according to the terms of the loan
[4583], 8greement, GERENDE has beea paying it off and has ‘receipts fron
[4585]‘LIEMPTY-19 to show. for it. *
[4587]presented both the land deed ("escritura")
[4588]pre-dating the construction. of the house and the receipts
[4590]SEY eae Ay
[4593]1400000
[4595]SG osneriin en at ea
[4597]-3.
[4599]showing up to date payaent of the loan. at the esa 31a,
[4601]No. further action has been taken: by LI23T Y-19 or her lavyer
[4602]on this matter but the charre has not finally been settled and
[4603]is still pending. The charge is, of course, unfounded znd is -
[4604]awaiting the proper “lubrication" in order to be filed away,
[4606]Cc. Neglect —- this charge was made by LIE PTY-19 in
[4607]Decenber 1969 at the 7° Juszgedo Mixto de Pay claining that
[4608]GERENDE had abandoned LizMPTY-19 and the children to their fate
[4609]and that they were utterly destitute, GERIDWE was not
[4610]notified of this charge and on 9 Yebruary after attending a
[4611]bearing at the Villa Obregon juzgado (sce below), once out on
[4612]the sidewalk, Judicial police agents cetained GEENDE, . took
[4613]bin to the Procuraduria and fren there to Lecumberri, This
[4614]Process involved being finger-printed and nugged., The
[4615]following day GERENDE was out ou a 2,000 pesos bond and three
[4616]days later, 13 February, the justice of the peace (a woman)
[4617]formally set GERENDE free for lack of evidence. GERENDE and -
[4618]Magallon went back on 5 Herch to pick ‘up the bond money and
[4619]See 1f Jurado had appealed but he had not and, apparently,
[4621]‘that matter is closed, i
[4623]“6. On 14 Novenbor 1969, one day after LIEYPTy-19 disappeared
[4625]fron, hone taking the children with her, GLRENDE brought charges
[4627]‘against ber for minor lesions and showed medical prool thereof,
[4628]‘Tho hearing of 9 February after which GERIIDE was detained, was
[4629]called by Villa Cbregon Judge Bonfilio SEGURA, GERENDE reiterated
[4630]the charge, LIEMPTY-19 denied it, the judge ruled against her,.
[4631]Ordered her to prison but Since the injuries were minor, it does
[4633]not require privation of liberty and she must only go and sign-in
[4634]Once a week, :
[4636]7. LIEMPTY-19 is at present teaching School at the Edron
[4637]Academy on Caleri Street in San Angel Inn, The two older children
[4639]‘are going to school there, During the latter part of. November, all
[4641]December and half of January, the children did not attend any
[4643]. &Chool, On three occasions GERENDE has been to the schocl at 13:3
[4645]to try to*speak to LIEMPTY-19 and see the children, LIEMPTY-19 ©
[4647]has objected to this and the meetings Mave been short and fruitless
[4648]except for GERENDE learning that they are Still staying at the Dutch.
[4649]Ambassador's, GEHENDE's ‘last visit there Was on 3 March (Tuesday).
[4651]4. 8. After the Villa obregon judge dismissed himself from the
[4652]divorce. proceedings, according to standard procedure, the case —
[4653]went to Coyoacan and Xochinilco respectively where the judges,’ . .
[4654]in turn, excused themselves from the case and it has finally cone |
[4655]to reside at the Ist Juzgado Civil in the D.F, The judge is Olda_
[4656]CORREA (woman) and has the reputation of being tough and pretty
[4657]Straight. Since LIESPTY-19 has not given an address where divorce
[4658]Suit papers can be served her, the suit has not yet been initiated
[4659]on GERENDE's part. LIEMPTY-19, on the otherImnd, has not had °
[4662]14,00000
[4663]Aan hoe
[4665]a
[4667]GrREspp eorvod ith gepera thocgh nic cusvent address is known,
[4669]. apparently. because she is stili secking-a voluntary divorce along
[4671]the lincs and ter=s which are stated in the acconpanying set of
[4672]proposals. GEREUDZ cannot begin to accept these proposals in-
[4674]their present form 2s they are patently unfair and hardly-a point
[4675].to beginning bargaining fron, . ;
[4681]3
[4682]q
[4683]Y
[4685]4
[4687]- , | 8 March 1970
[4689]The following proposals were made to GERUNDE on 4-March 1970
[4690](Monday) by. LIESPTY-19's lawyer, Bernabe Jurado, through a mutual
[4691]friend, Licenciado Carlos Heyn, to wit:
[4693]TERNS under which the problen of [LYEwTy-19] and [Raymond H.
[4694]GERENDE) could be solved. a ;
[4696]. a The right (patria potestad) to the ‘uinors would be kept _
[4697]by both the mother and father, — oo
[4699]_3. 2. .-The guardianship and custody of the four children is
[4700]entrusted to the mother, © The father may visit the childyen once
[4701].& week ‘between 10:00 and 19:00 hours; he may take them out once a
[4702]month. and will return them to the nother's address before 19:00,
[4704]tes 3. The father is obliged to pay the mother the sum of
[4705]“+ 10,000 pesos MN, in advance, per month beginnirg with the month fy
[4706]; Of November 1969, since which time he has not given the mother or : oes
[4707]i children.any money at all, :
[4709]_. 4. Thig agreement’ will be raised to the level of a formal
[4710]public writ the day it is signed by both parties.
[4712]i 5. Both spouses agree to divorce voluntarily Under the terns
[4713]_ Of this agreement.
[4715]6. Upon termination ‘of the divorce procedure, by mutual
[4717]consent, both parties will desist from the civil. and Penal: actions
[4718]t that‘either might have initiated against the other, . ; ; :
[4720]; 7. Both spouses are obliged to attend punctually the meetings
[4721]that the legal Procedure establishes as well as grant the guarantees
[4722]demanded by the Public Ministry and acting Judge for the approval
[4724]of this agreement and granting of the divorce, ..
[4726]8. In order that the father may visit his children and take
[4728]_ them out, the mother is obliged to give notice of every change of  _~
[4729]address. oe . : : oo
[4731]9, With the exception of the one day a week that the father
[4732]41. may visit the children and the one day a month when he may take
[4734]m5 Te [eter 285000
[4737]14-00000 4" 6
[4739]- Guardianship and custody of the minors,
[4741]coem out, the father contracts the obligation of absolutely
[4742]abstaining frou calling on the mother's address, so that she may
[4743]carry on her life freely without neglecting her children,
[4745]10. While the voluntary divorce is being processed, the
[4746]mother and children will live at a and, as
[4748]abeve stated, to satisfy their netds, the gather will neke the
[4749]first monthly paynent of 310,000,
[4751]il, Neither the father nor the mother may take the children
[4753]‘ out of Mexican territory without the authorization of the other,
[4755]12, Since GYRENDE owes. the Parents of LIEMPTY=19 the sum of
[4756]$286,500 plus agreed-on intcrest, minus whatever paynents he has _
[4757]been able to make, the said GERENDE 18 obliged -to mortgazo the housa
[4758]at 39 Ladera, Lomas de Bezares in this city, precisely during the
[4759]course of the divorce procedure by mutual consent as established.
[4760]in the antecedent clauses and before the divorce is granted so that
[4761]LIEMPTY-19's parents are reimbursed on their loan or on the out-
[4762]standing unpaid balance, - ,
[4764]' .: 13. The expenses of making this agreement a formal writ as
[4765]Well. as the fees of B. Juardo will be paid by GERENDE but these
[4766]willbe fixed in an equitable manner by Carlos Heyn to whose
[4768]decision both will submit,
[4770]‘14,° In case of failure to comply with any of the clauses of
[4772]this agrcenent at any time or for just one time, either by GERENDE
[4773]‘or LIZEMPTY-19, both agree to expressly establish the following
[4775]Baoctions and terns:
[4777]15. If GERENDE is the one who violates any clause just one
[4778]tine, he will forfeit the house at Ladera 39 to the mother and
[4780]_ Children,“LIZuPTy-19, Adriana Juliette, Christopher Ramon, Maria
[4781]- Madeleine, and: Laurence Fernando, and said property will belong to
[4782]the above mentioned persons, oe :
[4784]_ 16. If LIEMPTY-19 is the one who violates the terms of this
[4785]agreement for just one itme, she will lose the custody of children
[4786]‘in favor of the father or whatever person he designates for the - ¢
[4788]... 17. Since LIEMPTY-19 has to. establish an appropriate place
[4789]to live, in the company of her four children, both parties agree
[4790]that the household effects will be turned over by GERENDE, to oo
[4791]LIEYPTY-19 for that purpose, as well as the automobile she has been.
[4793]. using throughout the marriage, ; _
[4795]"Mexico, D.F., 4 March 1970 .
[4798]14-00000 Lo :
[4799]. . TH Srl Te
[4801]“ee
[4802]r
[4804]NOTE: GERENDE's lawyer advised ° hin not to make a counter proposal,
[4805]His connents. on the. above terns are is fcliovws (heyra to abs
[4807]1, OK
[4809]2. visitation rights everyday at any time; he may take then.
[4810]sout overnight once per week,
[4812].
[4814]ere aan sane anteraetenrnr nl oe PEN aM SEE Pe .
[4816]3, Will pay 5000 pesos per nonth, to begin with date of
[4817]-8ettlenent (i.e, not retroactive) ;
[4819]4. «OK
[4821]5. OK, assuming that agreement is roached on terms”
[4823]6. OK ;
[4824]7. OK
[4825]8. OK
[4827]9. Revise to agree with GERENDE's version of paragraph 2
[4828]~ “Jo, OX, except payment is to be 5000 penos. ° 4
[4829]1. OK .
[4830]12, Ho. GERENDE prefers to continue paying off undor the _ 7
[4831]terns of the loan agreement with LIEMPTY-19's father, Later, if- : a a
[4832]@.mortgage can be obtained at an acceptable interest, GERENDE , i ae
[4833]might consider this. . . ; pode
[4835]13, No. GERENDE and LIELPTY-19 will cach pay their own
[4836]lapyers. . |
[4838]..14,. See below
[4844]15,. Not acceptable *
[4846]Tee rman ements arma hens nes enna ment anew es statement ne in AR te i Ren eget
[4848]16. Not acceptable Ga context of paragraphs 14, 15, and 16)
[4849]1 "| |W. “She may receive household effects, but not the car,
[4852]14-0000
[4854]i
[4856]|
[4858]|
[4860]|
[4862][ -
[4863]ba HIS. ops: activities AND _MITHOUT REGARD FOR ‘POSSIBLE SECURITY TePLIcATIONs,
[4865]Zz
[4867]de “RAYNOND He. GERENDE PuT O! HALF PAY AND SUSPENDED FROM OPS
[4868]DUTY FoR MONTH OF DECEMBER, FERSONAL PROBLEM MENTIONED REF A AND
[4869]SPELLED OUT rH GREATER DETAIL REF B 3s DIVORCE ACTION INSTITUTED BY
[4870]a WIFE, ¥HO CLAIMING MERTAL CRUELTY AUD PHYSICAL aBUSE, GERENDE WARKED
[4871]BY STATION HE OBLIGATED TO HANDLE SITUATION Ip MANNER BEST CALCULATED
[4872]AVOID EXPOSURE HIS RVROCK CORNECTIONS, WIFE PROMISED STATION HER —
[4873]COOPERATICY THIS. RESPECT AS Mas GERE"DE, BUT SITUATION WORSENIRG DAILY,
[4874]MATSLY. DUE BATILE OVER EVENTUAL CUSTODY CF CHILDREN, So
[4875]26 AS (GERENCE COMPLETELY PREOCCUPIED BY THIS PROBLEM, TO. DETRIMENT.
[4879]f CABLE SecretanaT Oussexmanion Cuassirigo Messace - Totai ( Cops tov aon seu to a
[4881]», PRS eT wOTITED -
[4883]: SECRET “S| —— : Lo
[4885]i oe pp hr
[4887]j sovanes cory [Jemsen Dacre peerwoaberion or ra cory pmowerreo] — sr 9
[4888]wom Ove Ge eT — ‘ a a
[4889]j CLagsey To ca ong wo. —_—_——— Se : . EE
[4890]OF ne om z uae vO come no. . ; : . . o . E
[4891]} ossms ay Pen Lat 123 Omen OQ serwen TO en anen *
[4893]{ Se Tiow, ee Lhe . v PP / S . ~ /
[4895]H tid FUE, VR hw f) . fs Px» : : O a
[4897]i Beth no. " - ;
[4899]| RET SSTSBIZ-TOY—Et NEXICD Y-2EE
[4901]} DIRECTOR. —> Cae Lb lives::95 Ie)
[4903]fo RYBAT (LIEMPTY ~/ GERENDE DCL. oud - t
[4905]| -REFSs TEXICO CITY 1879(7W/. 2090) reTs_ (wh pid ras
[4907]. 8. HMMA 3B119 Beuy I: u - ge
[4909]i
[4911]7
[4917]STATION DECIDED: on SUSPE! USION AND 30- DAY GRACE PERIOD IH WHICH HE To.
[4919]“PULL SELF TOGETHER AND SETTLE PROBLES In WAY WHICH WOULD NOT JEOPARDIZE
[4920]"SECURITY OF ops, ce _
[4922]« STATION NOT SANGUINE. GERENDE | CAN CHANGE ATTITUDE SUFFICIENTLY
[4924]19 SALVAGE SITUATION, BELIEVE TERMINATION. PRIGR To 1 END Fy 78 | DISTINGT os
[4926]pocket
[4929]14-0004 most ns . os . a oy . Me, Let Co
[4931]; SO
[4933]Case SECRETARIAT Dasexnnarion CLassimie0 Message | TOTAL Copies = ROUTER AndvOR Kas. 8 SE OY.
[4935]Pomme er OO TIMED
[4937]SECRET
[4938]‘(han Filled In) Brest?
[4940]aoamos copy [ aves . [ jmorres REPROOUC TION OF THIS COPY PRomBiTEs. —_T -
[4941]: . co moar Cres Ono Se
[4942]st eS ° woe '
[4943]; ~, CLAGEFY Te C5 #ILE WO.
[4944]po . ~
[4945]or an . & . {.
[4946]\hiemmrenel RAGr TO CO PLG wo, B a
[4947]iresme oY e__ |O reno’ O nwa ve came ; ,
[4948]SCTE aT ; 7 — .
[4949]FILE, VA ee
[4950]Acton Na " . . 5
[4952]4. . _ “ ° * .
[4953]) - ~ . * . Lo
[4954]| PAGE 2 MEXICO CITY 2ED Z a Tee
[4956]f
[4957]POSSIBILITY. : wo re
[4958]| Ay FILEs 201-119525. co, — ee
[4960]|
[4962]SECRET.
[4971]Caste SECRETARIAT DISSHENATION >HeCLASSIFIED MessAcE ”» icria. Cévtes 7 ass soe nde erunpsten
[4972]aaa, eS 7 eee i
[4973](hen Filled i) “PSS i
[4975]ADVANCE corr Dames LJacrren REPRODUCTION OF THIS COPY PROMIBITZO ——ea
[4977]wom (Jr (us
[4979]A ee
[4982]; cLASarY vo €s pe wo. . —— ; Nea a)
[4985]OV ee APY
[4987]ey 1 ras ao Dee ve amen
[4989]‘Wh zy) OP a
[4991]RAQEP vo co PuE KO,
[4993]++ “Se TION wg
[4995]| SECRET O71828 WOV 69 CITE MEXICU CITY
[4996]i, NEKE
[4997]i DIRECTOR oO
[4999]— nn | 7881 B2190
[5000]~C LIEMPTY-/ ‘ _ ; d
[5001]REF DIRECTOR 51804 oe
[5003]. Is AS DISCUSSED ‘WITH RAULERSON GERESDE? CURRENTLY “On
[5005]7 TRIAL” To DETERMINE IF HE ABLE AND WILLING ASSUME ADDITIOBAL
[5007]i
[5008]g
[5009]z
[5010]z
[5012]2
[5014]i
[5025]t
[5027]i
[5029]I
[5030].
[5031]i
[5033]| <RESPONSIBILITIES AND EARN RETIREMENT BENEFITS WHICH STATION WILL
[5035]- RECOMMEND IF HIS PERFORMANCE WARRANTS, GERENDE RESPONDING VELL
[5036]‘TO CHALLENGE BUT HE WOW IWOLVED IN PERSONAL PROBLEMS. WHICH MAY = __
[5037]AFFECT HIS FUTURE WITH RVROCK. WILL ADVISE AS SOON AS STATUS.- a
[5038]RESOLVED. . a
[5039]2, 1 PILES 281-119523,
[5040]OSE CRET -
[5042]oo : a
[5046]am cease en ee eee wren ee
[5048]ed ho
[5049]iat wo
[5050]a
[5055]SECRET
[5060]a ‘iy “eee ece 800
[5061]. ea: i ® s 8 ®
[5062]a VESSAe FAD aycd
[5063]. oe Jack vs narefl -. ree COPA: D rae
[5064]Sats , WH/1 . SE CR E*Teoe
[5065]6754 , -
[5066]4 November 60 .
[5068]| TEABLE SECRETARIAT GISELE ATION OO moex DO wo woe Or RETURN TO ——————_ "RANCH Cl rue aio .
[5069]an. . ns e (1) rie mcs ens no. . .
[5071]tines - _teieo)
[5073]{eteceiticotion) ~ iaere end tow Vited) (reteresca qumbor)
[5074]_B-E-C-R-R-T woe ~ Cire DIRECT soe
[5075]4 o| uy 222th DIRECTOR
[5077]. , : . . ~ . - . oN,
[5078]tT wextcocity - a BB OA
[5079]“REP: DINUCTOR-33808 | te
[5081]oy, . PRIOR TO FURTHER HQS ACTION PER PARA 2, REF, Se
[5083]= REQUEST BTATION ADVISE AS TO FUTURE, PLANS UTILIZATION
[5085]a RAYMOND n Geneve)
[5087]i Set, 2, PELE: 201-119523.
[5089]“BND OF MESSAGE +
[5091]WH Comment: Reference advised Eys reviewing feasibility of fo
[5092]Sse _gelf participating ‘commercial annunity in lieu |
[5093]n/resignation provision for GERENDE.
[5095]a terminatio
[5097]- We AM i BROE ~
[5101]| GOORDEATING OFFICERS
[5103]SECRET
[5105]8 igi EE! oe yt
[5108]1400000. eg, = a 7 Lot : Be
[5110]: a ALIEN FLO iH)
[5111]aya i vivean
[5112]yhOu eM He
[5114]CES ZAHN
[5115]SECRET
[5117]‘Chief, Wi_Division .
[5119]Chief of Station, Nex Cit: H : mCcONU _
[5122]©LIRAZOR/Progzress Report for the Porjod 1 August-30 September 1969 .
[5124]ACTION RECTED - REGIS ENCES .
[5126]ACTION REQUIRED: For Your Information
[5127]REFERENCE : HMMA-37623 , 4 August 1969 Gas st Progress Report)
[5129]1. Although this report might normally be submitted one month
[5130]from- now, the use of Oliver G, SCANTLING. kas shifted sufficiently
[5131]to warrant a special report at this time. Our next progress report
[5132]- will be submitted for the period 1 October through 31 December un-
[5133]less exceptional circumstances justify another change. :
[5135]2. Tho fundamental change in the use of SCANTLING (who has f
[5136]suifered the past six weeks from paratyphoid) is that he. has been :
[5137]divorced from routino cut-out operations and will henceforth be
[5139]used for priority tasks and targets which will better utilize his
[5140]proven talents. First, in late September ZARBOCK took over LICASA-1
[5141]Sor direct handling. The LICASA operation offered no particular
[5142]challenge to SCANTLING and it is doubtful that his intermediary role
[5143]offered any particular additional security in this case, In fact,
[5145]if a flap should ever: develop in this case SCANTLING would just add
[5146]one more local who would have to ba extricated. from the tongs of the
[5147]GON. Second, it has been decided that SCANTLING will very. soon turn
[5148]LIANVIL~1 over to Raymond GERENDE, The details are presently being
[5149]_worked out. ; —— . ;
[5151]sett nner tienen nea mens memnenaine reentne warm et rn tn hak Nae ee. amore Rte St eee g a att”
[5152]oo
[5153]g
[5155]3. PLANS: In ‘Vine with our decision to use SCANTLING for re-
[5156]eruitment efforts principally (and less so for routine agent handling)
[5157]he is presently preparing for a recruitment attempt against Subject ‘of
[5158]% MEXICO CITY-1502, When that operation is completed he will be tar-
[5160]geted against the MYHARSH target both through a commercial outlet of
[5161]the Bloc and through various clubs and sports centers where he may
[5162]have access to MHHARSH types. Aside from these responsibilities, he
[5163]will be used as needed: in other recruitmert situations: cppecis lly. in’
[5165]‘Support of a new surveillance tean, . .
[5166]; Cor webs Atlee o
[5167]~ Ane Crsrlo Loteeee , for/Jobn A. “PROBERT : a
[5168]C Bl F 22275 SY é Cre?
[5169]‘Distribution: . ee .
[5170]Orie &Sj- Chief, WHD (Start ”
[5171]| tls aol _———
[5172]" POSPAIGH SYNSOL AD EER
[5174]ROSS REFEREE TD ‘qaspatt] DAE
[5175]_ 3 o£
[5177]7 October 1569
[5179]HMMA-37913, ,
[5181]a.
[5185]po SECRET ‘50n6—430/3
[5188]1400000 1
[5190]SENDER: —~@.L CHECK CLASSIFICATION TOP ANDO Botha
[5191]UNCLASSIFIED || CONFIDENTIAL | | séCRET
[5193]an oe —_ 7 [pacrare arly
[5195]fe ee [—T—fousraren | _[recoumenoation _|
[5197]a [—[awronmarion [| sienaruae
[5199]: FOLD HERE TO RETURN TO SENDER
[5200][eave |
[5202]ron 38. 237. Use praviocs editions
[5205]Lf af wR:
[5206]14-p0000, if . 2 ; a
[5207]z a : | . | 4
[5208][ y SECRET os oo
[5209]i oe
[5210]i |
[5211]it ia
[5212]do { 7 ee
[5213]: i . Raymond H,. Gerende :
[5214]. to : . i
[5215]| Dear Mr, Gerende: : .
[5216], i Reference is made to your contract with the United States Government, . :
[5217]oo as represented by the Contracting Officer, effective 1 October 1955, as amended,
[5218]a
[5219]fj Effective 1 October 1969, said contract is extended for a period of one :
[5220]dyear and is amended by increasing your basic rate of compensation to $7, 000 ;
[5221]: ier annum, . 3 ; 4
[5222]“ : i All other terms and conditions of. the contract, as amended, remain in :
[5223]an en Hfall force and. effect, ; i
[5224]ot - 4 : :
[5225]| ae: UNITED STATES GOVERNMENT fo
[5226]re Ho
[5227]| !
[5228]| 4
[5229]a | :
[5230]| .
[5231]1
[5234]14-0000
[5236]' “Hessace frome
[5237]* TOTAL COPIES:
[5239]oms: bhSFenehan
[5240]UT:
[5242]but: YH/Contracts
[5243]pate: 23 August 1959 : ; :
[5245]OC sex Ono mor QCD attusn ro ———__. wanen Orn ao
[5247]CABLE scart IAT DISSEMIATION
[5248]. s
[5249]. _H e
[5251]J rig ws cs ri no.
[5253]. C173 ice
[5254](elageiticstions . {date end tims fited) Geterence auccier)
[5256]SECRET
[5258]zx Ng ane DIRECT: 3380R
[5259]dom igi | mone BPO
[5264]ADMIN CONTRACTS LIEETE oe ee
[5265]REP: MExico CITY 1263 (m1 30562). a Be
[5267]oh -GERRIDE CONTACT AMESMED 2 COTOBER RAISING CCHPEREATION 0 a
[5269]an
[5271]2, REVIEWING FEASIBILITY OP SELF-PARTICIPATING COMERCIAL
[5272]i _ ast IN LIEU TERMDKA 10/RESIGUATION PROVISION. WILL ADISE.
[5273]; vs END OP MESsacE
[5275]WH Coment: Ref attached.
[5277]EOOROINATING 2 CPrIcEns
[5280]4e- CABLE SEORETARAT DISSENNATION eoMeseane ° Torat. corres
[5281]i _ PaaaNeT wee
[5282]| 7 Guamer v0 cs vu ac
[5283]7) é
[5284]1 OO . RAEP TO CO PLE HS.
[5285]i , ‘0 mene 0 ner vo acs
[5287]- = - - .
[5289]- SECRET 2523452 AUG 69 CITE MEXICO crry(taed\rnautertt ACTING)
[5290]-°. DIRECTOR ; 7
[5291]. Lrenpty/ 1 .
[5292]REFS? Ae DIRECTOR 21679 oe, .
[5293]- mo 25 Alcs §9 IN3O562
[5294]foo 8. MEXICO CITY B967LN OSoYD i a)
[5295]ih PLS. ADVISE. STATUS REF AMENDMESTS TO RAYMOND H. GERENDE
[5296]; CONTRACT. -GERENDE RETURNING FROM ANSUAL LEAVE ‘8 SEPTEMBER AND STATION
[5297]yBISHES USE INCREASED BENEFITS INVOLVED AS PEG TO DISCUSS AND
[5298]|S FUTURE PERFORMANCE. os _ J 4
[5299]Noa, Five 201-119523. La |
[5300]“$ECRET : :
[5302]“aol = (19529. .
[5303]a6 Aue oo
[5305]1400000 2,
[5306]L
[5308]A mn cement ane on A
[5310]. ‘tion from $6,500. to $7,000. per anmm ncrense
[5312]éonouttmtied capability to parfenn asaignad duties.
[5314]SECRET . 2 z Jukes
[5316]EEQRNEM FOR: Calef, Coatrect Personaal Divisice
[5317]ES 2 Tsyaond B. GRAEHDE, Contract Auaninest
[5319]2. 2% ts requcsted that tho contract for Raymond H. GREEEDE,
[5320]Tadcpentent Contractay be aumied effective 1 October 1969 to
[5321]extent the tena: fur an additional yoar amd to iocremse componsa-
[5323]8. The Kaxico Btatica recomendation, concurred with by
[5324]WED, wus kased on GEEEMOE's initiative overall. perfomance, end
[5326]Pay yee weer’
[5327]gasrorr
[5328]dobn &. Horton
[5329]Acting Chic’ :
[5330]_ Seotern Hemlaghere Division
[5334]44-00009 ce Loe oo _ a sO, : ue . . . ‘
[5336]‘CaBrl SECRETADAT DISSEMINATION = Busssien Messace Tora, Comes f° 1OuTING AND/OA matt - SEEN BY
[5337](Hiivononn are 7 EC
[5338]” oad ; [SECRET usSton L
[5340]. a : Ny (Whe ‘Filled in) - ~. [2]
[5342]rated
[5343]Oucwecetes |
[5344]o o
[5346]: " ” RODUCT:O% CF THIS COPY PROWBITED OR > —
[5347]i+ stvance cory O meueD () stort O ws Ono ° ” .
[5349]| ; men: ES SC)
[5351]‘ z @ssswy To me KO
[5353]i " Lo .
[5355]i BREF TO OLE HO.
[5357]i e . - oamo Oeer. to » geanen oesreov OD s10.
[5359](Jaiocory eC COPS oO
[5361]SECRET 1888352 JUL 69 CITE MEXICO CITY 9967
[5363]po . OSOY7
[5364]DIRECTGR - —_ oe
[5366]Se [BJ ssn 06642
[5368]REF: DIRECTOR 21679 oS :
[5370]- Ie CONCUR SALARY INCREASE FOR GERE NDE BUT WOULD PREFER IT
[5371]"BE MADE EFFECTIVE ON CONTRACT ANNIVERSARY DATE, I OCTOBER 69;
[5372]2 By FILES 201-119523
[5374]. seener _ a Se ye! | | . |
[5377]14-0000
[5379]eee mews eg ee Se eee
[5381]a . (Aak___ ROUNING Aeinvom » THeTHANe « sorte BY 3
[5383]a: eric 4 xa net
[5385]J.d, Barry 2 TSECRET 1 Senne 0 rere
[5387]WH/L : ] ; en a
[5389]6934/9041 So Regemerernniome senna ee EL +e De +
[5391]oa: 16 July 1969 wn MAR ne
[5392]_ CABLE BECRETARIAT D1S84 UIC ATION O) so mote - oO: RETURN IO 0. we eraner (Jove ane
[5394]cee ~ 2. ee 1*) Oa et ;
[5395]At ‘come: “* matt oot ham ; 7 . eo ete mee ~ . ~ ate te coments eae . : . ee _
[5396]WHEE 8 muss, OP 2a cle coannetnpeen nad bate
[5397]dete. vs
[5399]en ee
[5400]Gagiweeien . qcate ond the ness
[5402]SECRET , ncn
[5403]17 12 ne iat
[5407]CITE DIRECTOR
[5409]er 7
[5411]seb oo LEM andl fy be ag.
[5413]~ T MEXICO CITY 71 67.
[5414]ADMIN ne
[5415]/ REF: HMMA 36312
[5417]ody ‘HQS REQUESTING AMENDMENT RAYMOND H, GERENDE' s CONTRACT
[5419]qin se
[5421]So eiat Pal maven oi
[5423]ae AS PROPOSED BY STATION PARA 4 REF.
[5424]ue ~ - 9: IN PARA 2 REF STATION NOTED "MORE THAN SATISFIED WITH
[5426]GERENDE'S. PERFORVANCE AND ANXIOUS TAKE ADVANTAGE FULL ‘POTENTIAL.” .
[5428]IN LIGHT ABOVE, AND SINCE GERENDE'S LAST SALARY INCREASE WAS
[5430]: 2 GRANTED JULY 1965, HQS. SUGGESTS A SALARY INCREASE FOR GERENDE
[5432]"FROM $6,500 TO $7,000 PER ANNUM EFFECTIVE i AUG 68 SUBJECT TO"
[5434]STATION'S CONCURRENCE. PLS ADVISE.
[5436]3. FILE: 201-119523.
[5438]END OF MESSAGE
[5440]. TSIKERDANOS .; :
[5442]a 5088 R. AS HORTON
[5444]; AC/#ED
[5446]‘COORDINATING OFFICERS:
[5448]“_ BECRET
[5450]LEASING OFFICER ” AUTHENTICATING
[5453]14-0000 -
[5455]CO uNcassiFieD + | CARNAL) CONF ENTIAL J. SECRET.
[5456]ce _ ROUTING AND RECORD SHEET
[5459] WH/I/J. J. parry GE
[5461]14 July 1969
[5463]TO: (Offasr designation, room number, ond j
[5464]building) COMMENTS {Mtumber eoch comment to show from whom
[5465]to whom. Drow o line ocrost colvam efter eoch comnent.) -
[5467]a, Coma tet ae Yte
[5468]AMMA AE 1g taeDfE Pot
[5469]Coteegerc “A Daeree oY
[5470]Patel. boc oF oS
[5472]flee AEP, Gp oN Poway Cone
[5473]af one ee Gop . Ae
[5475]Pe fea Ce 4 LAE SF ere
[5476]Abe e
[5478]are of Ge ‘Z
[5479]Lertreece Oa pwaridl, thls Tp as
[5480]Ad. oA bet f “oo LOO -
[5482]. aed wade . Zh
[5484]§ to Jr
[5486]Thoroughly reviewed the file,
[5487]tatked to WH/I, believe the
[5488]proposed contract amendments
[5489]are proper (and perhaps overe
[5490]due)e ‘RECOHHEND APPROVAL.
[5492](Once this is done, I have
[5493]suggested that the Branch should
[5494]go out to the field and ‘discuss.
[5495]salary adjustment as well as
[5496]appropriateness of an annuity
[5497]arrangementesas well as closer
[5498]operational supervision and
[5499]additional tasking).
[5501]a us fly 1969
[5503]Mo aeence Metonebd
[5505]baane eae anlage inane
[5507]oo ae OB CJ cONFtD CIN, UNCLASSIFIED 1
[5510]14-00000
[5512]14 July 1969
[5514]MEMORANDUM FOR: Executive Officer, Western Hemisphere
[5516]Division :
[5517]VIA :  WH/FI .
[5520]SUBJECT : Recommendation to Amend the Contract of
[5522]: . Raymond H. GERENDE (Contract Agent) to
[5523]Include Improved Termination Benefits:
[5524]and a Salary Increase , .
[5526]: 1. During the past year Mexico City Station has
[5528]submitted several dispatches recommending that. paragraph
[5530]11 of Subject’s contract be amended to include new benefits i
[5531]7 in the event of Subject's termination and/or resignation ;
[5532]_f .  £rom. Agency service, These Station recommendattons have : '
[5533]: _ been carefully reviewed by C/WH/Contracts and a Menorandun .
[5535]was forwarded to C/WH/1 containing guidance on the suggested 2
[5536]contract amendment, ; ; '
[5538]—— 2. The above. information has been reviewed again by
[5539]AC/WH/1,. and we are requesting approval for the following’
[5540]“amendments to paragraph 11 of Subject's contract:
[5542]_.. A) -In the event of GERENDE's termination by the
[5543]_ Agency he will receive three month's pay plus one
[5545]‘month's pay for every full year of service since :
[5547]' 18 March 1955, calculated at the rate-applicable at :
[5549]‘the time of termination.
[5551]-B) In the event of resignation and/or. voluntary — . Pea
[5552]' retirement upon 60 days notice the following: schedule
[5553]would be acceptable to the Agency as being in its best |
[5554]interests and a payment considered as a terminal payment...
[5555]as follows: oo
[5557]: (1) Less than 15. years service (prior to March
[5558]’ 1970) 20 days pay for each full year of service.
[5560]mo (@) | Over 15 years:service, but less.than 20
[5561]‘years service (prior 18 March 1975) three months
[5562]salary plus 20 days pay for each full year of service, .
[5564]2 Madalyn te ee ane pe eenaiente
[5566]1490000,
[5568]circumstances,
[5570](3) Over 20 years service, three months
[5571]salary plus one month's pay for each full year
[5572]of service. ‘ . .
[5574]. (4) All payments above are to be calculated
[5575]at the rate of pay applicable at the time of |
[5577]retirement and/or resignation, |
[5579]3. As to the points raised by WH/Contracts in their
[5580]Memorandum concerning this amendment we would like to note
[5583]A). GERENDE is a Mexican citizen, working for the
[5584]Agency since 18 March 1955 under an MOC, who considers
[5585]himself to be a "career" employee of the Agency, and
[5586]whose initial local employment for cover. purposes was.
[5587]largely notional under a system of “ghost payrolling".
[5588]GERENDE received no income or benefits from this "cover"
[5589]position which terminated due to the demise of the
[5590]company on 31 December 1967.. GERENDE's other "cover"
[5591]is self generated in that he gives English lessons in
[5592]his spare time to middle management Mexican nationals
[5593]employed by American owned companies in Mexico City.
[5594]His income benefits from this "cover" are minimal, but
[5595]suffice for satisfying acquaintances as to the. source
[5596]of his income. In conclusion, GERENDE {is considered by
[5598]ow the Station to be a full time contract agent, on call
[5600]at all times for operational activity. Any other local
[5601]benefits which may accrue to him by the virtue of. his”
[5602]being a Mexican citizen should not, we feel, be a concern
[5604]of this Agency given the above circumstances of his employ-
[5605]ment with us. . ao ; rae
[5607]4. This Branch is of the belief that the resignation
[5609]‘and/or retirement schedule outlined in paragraph 2, B above
[5610]‘Provides career benefits for GERENDE in the event that he .
[5612]must resign and/or retire in the event of unforseen personal
[5613]It additionally rewards him for his loyalty.
[5614]of service, and at the same time provides him with incentive
[5616]’ to remain in Agency service for the additional financial
[5618]benefits that will accrue to him providing both future
[5619]security and incentive, a ce, a
[5621]wet tree ar
[5625]aa, Sait fea
[5627]ee OE Te Laie
[5633]eR Sak at Nh
[5636]14-0000, |
[5637]x
[5639]eevee nuen ik sitcom nan ent ne erated an time wtevates mat ae men ine bgt ang? ma
[5641]5. During the past two years GERENDE has served. as
[5642]a principal agent handler fcr a sensitive fixed sur-
[5643]veillance project; has carried out, unilateral recruitment -
[5645]‘approaches against the Cuban target; has been used in.
[5647]special support investigations; and is presently’ being
[5648]considered for use in special operations of a sensitive
[5650]“nature. .A review of the progress reports. in. GERENDE's
[5652]operations discloses that the Station has been more than
[5653]satisfied with GERENDE's performance and is anxious to
[5655]take advantage of his full potential. GERENDE's | last.
[5656]salary increase from $6, 000 to $6,500 per. annum was granted
[5657]in July 1965, and there have been no increases since,
[5659]Since the Field Station/Headquarters negotiation over.
[5660]amendment of paragraph 11 of GERENDE's contract has been.
[5662]in progress for over one year and a half, we are of the
[5663]bélief that thé Station wished to ‘finalize this amendment .
[5664]prior to. requesting a salary increase for the agent. | It-
[5666]is therefore requested, considering the above, that approval
[5668]_be given for a salary. increase from $6,500 to $7,000 ef-
[5670]fective 1 August 1969, and that his contract be so amended.
[5672]. The Field Station will be queried for their approval via
[5674]cable prior to implementation of the contract amendment.
[5678]Acting ‘diaset, WH/1
[5681]14-0000, . _ . . : . - . . bet
[5683]: UNETLD SPADES GOVEENSIEIGD
[5685]to : veep , DATE: ye
[5686]OfUN/. ; AMES @ Gaseh Bolo
[5688]PROM oo:
[5690]Maren: , ee
[5692]Hoe feryertegs
[5696]J.
[5698]ks that CLIMB t's contract be avenced to
[5699]proviso the : a
[5701]néhs pay for prrposss ai sa tex nimution |
[5702]puynent. :
[5704]. b
[5706]veo oo
[5707]Rooney
[5710]ced sto i the cv ent of sccivnation
[5713]an Zollows:
[5715]ie foblowvdew ms
[5718]is ; ; x than 15 yeoes corvica (prior 18 iaveh 1670)-~-
[5719]ee De 20 Gays for cack dull year,
[5721]. Grer 15 reard but leas than 22 y yeara Go service (pehor
[5722]26 tinvel, 1676)--thece ronths plus 23 €nye for cach
[5724]SuRL your.
[5726]Qver 20 ycoors s--three months
[5727]gull Vere
[5729]considoxrcd 25 oO, i
[5730]craton pre ay Geant an cunle ar ee
[5732]. 35 tevedentad thrac no roy plus ‘ah paddtdonal ! 20 Uns
[5734]a pay for cach uk) year of nervicte, Fn tha cvent ef xe Saceation,
[5735]~HBoxiennu lav docs nov make any requa irceont fox payment by th
[5737]“ @nplejer to the i inciviezal. :
[5739]ve i Gctobcr 1935.
[5740]fov n teeming .
[5742]g2rvace since
[5743]*g use of. tho
[5745]3. Geneans's Lasic contre
[5746]& erondnent, eiiective 1 Iva
[5747]poyeene of ene months salary {ec
[5751]by
[5752]S
[5754]a . eee : nnn ern inne re en gen er eee em ne nace eae Al PE EI AOL Y
[5755]. . oN
[5757]Le
[5759]pare) fs 7)
[5760]we
[5762]AD oe, ua
[5764]he
[5765]os
[5768]pat
[5769]u
[5771]tote
[5772]cr
[5773]ute
[5776]atin aren ee se Ae OA ne ae emer tome ee oer oem aa Ee
[5778]eee PONE C REE Ci aetna Hone eaten semeRTeNT me me (Aap THD Pm tet i teeta oon ne
[5780]to G4 , Le wowhd gecadye
[5782]md, T veticya, be
[5783]I, thcvelore,
[5785]re O., FES
[5786]; peovieing fe
[5788]too COMURKRCE PY:
[5789]bunt for nee
[5790]aed es to Whotines
[5791]to wecolve
[5792](2) ‘Yor
[5794].
[5796]hoyer ne
[5797]iveronte
[5798]yueowhich to bs 54]
[5801]Deane a edcauate,
[5802]the sodfvduval
[5803]i I
[5804]stdon -
[5806]i ob. The preoressd
[5807]Boos fs there dais aint
[5808]Bat weld Pay
[5810]‘ . #65 both the Ctatseon On want cone pronran
[5811]Poo, for- purposes Gi ceeurity ond Ancente voy i bajicie rove
[5813]er, sis should bo cives to erch
[5814]rethor than on “nesisnstion". SinJ
[5815]vovld hot Le fiovckt
[5817]4 :
[5818]=. : & vetiwenan’. P Progvan could reovide for parties
[5819]pation by tho indsvé 3
[5821]what tho indivicucl 3 ney COUEETY 1G
[5822]Evcial Seecyrity pro: uafs type of vlan would give
[5823]the indivitusl a vor forest £6 well os a icoling.
[5825]of sceurdty | ja terns Zutere.
[5827]ne da Me ty ao tae Rene ceteris Me acheter es ae bo aie er
[5832]nto 4
[5836]'
[5837]i
[5838]o
[5839]a
[5841]“3
[5843]9
[5846]i
[5848]2
[5850]wolerurans
[5854]3
[5856]To GR nee ann oe tara ere See Me Segre Han ie ene cae : RUSTE A Amal ees nee aS A eee pee On A UD Be Et epee ete epee jen wempeoenan:
[5859]14-0000
[5861]Se
[5863]a on Se , . a, a
[5864]D j S PAT ¢ iH ° : . CAS KLaTION : PROCESS ACTON | t
[5865]el a Be SECRET . MARKED FG OEMS
[5866]Chie?, WH Division XX |uo piers arauieio
[5868]ONLY OLE: 2D DESK
[5869]CAM RIDE BCOCNG
[5871]Chief of Station, kexico City[Af -
[5873]Raviond H, GERENDc's Cover Status
[5874]ACTION REGUCRED - REVERERCLS
[5876]1. In preparing a recent request for an amendment to Raymond
[5877]E. GEREND“'s contract, it occurred to us that it would probably be
[5878]useful to bring Headquarters up-to-date on GERLNDE'S cover status.
[5879]As a full-time contract agent, GERUNDS is on call at all times tor
[5880]operational activity, His cover activity not only provides him witha
[5881]the necessary flexibility, it is alsu solid enough to provide him
[5882]with a plausible explanation of his existence and his income.
[5884]2, GERENDE has two major cover activities, One is the teaching
[5885]ot English, mainly to middle-manaze;nent personnel of Americat—owned ©
[5886]firms in Yexico City. This is done on a regular basis for a few oskf
[5888]hours’ each day and carns GERENDE an inceme of about 5000 pesos per
[5889]‘Month, His second cover activity, and-one which is largely a sever
[5890]“and not really activity, is working as a salesman for IDEN AT GERENDE
[5891]vactually earns only about 500 pesos per month from this, but this tact
[5892]is a closely guarded secret. GERINDK's acquaintances assume that a
[5893]. good part of his income comes from this cover, Previously, GERENDE
[5894]“} had been able to “prove” a total income of about 8000 pesos per month,
[5895]a4 ostensibly from IDEN B IDEN B was owned by LISTERINE, and for years
[5896]he -had “Carried CERANDE. on his payroll as an independent salesman on
[5897]ay) commission, He would ostensibly pay GERENDE a certain azount of
[5898]; money, and IDEN B's accountant would duly file income tax returns and
[5899]‘social security based on this alleged payment. IDEN B would also
[5900]pay whatever taxes were called for by the statements filed, This
[5902]'! Attachment:
[5903]“IDENS u/s/c
[5905]Dig ribution: 4
[5906]C/WE wfatt u/s/ec
[5908]She a
[5910]tS COPY
[5912]DESPATCH SYMBOL AND HUMBER GATE — : .
[5913]HUMA-~36320 _ 28 January 1969
[5915]GASIFICATION MunBER
[5916]201-119523
[5918]SECRET
[5921]— DISPATCH SECRET -- | HUMA~36320
[5923]' because he is ordinarily given a kickpack for allowing his name to
[5925]Bystem of "ghost payrelling"™ is auite common in Mexico, as everybody
[5926]gains: the company because its declared profit is lower than it
[5927]reajly is and, therefore, subject te less tax, and the individual
[5929]be used (or in GERENDEL's case, because it. provided cover).
[5931]3. All this ended on 31 December 1967, when LISTERINE sold
[5932]IDEN B to IDEN A, For a while thereafter, GERENDE paid taxes ocaly.
[5933]on the money he actually earned with IDEN A, which was, as stated,
[5934]about 500 pesos per month. As of 1 July 1968, however, LISTERINE
[5935]arranged, at GERENDE'’s request, to have his accountant (who continued
[5936]to handle GERENDE's taxes as a favor to LISTERINE) to‘ lump together |
[5937]811 of GERENDE's earnings (from teaching as well as ‘IDEN A) as
[5938]“professional earnings" and to file returns for: GERENDE which included
[5939]the total amount. This is not quite as satisfactory as the old
[5940]arrangement (among other things GERENDE must now pay his own taxes)
[5941]but for cover purposes it is entirely adequate, Other than LISTERINE
[5942]and the accountant, no one knows. that GERENDE's ostensible earnings
[5943]have dropped, and, as far as we know, LISTERINE is the. only person
[5944]who is aware of GERENDE's tie with WOFIRM, ,
[5946]pwtnch fe ysck
[5948]for/Willard C, CURTIS
[5950]g oe. . : . y
[5952]LS a
[5953]i
[5957]GERZNDE'S Contract
[5959]Reterences; A, BMMT~&751, 20 February 1958
[5960]: B, HY¥US-5971, 17 June-1¥ah
[5961]C. HMMS-S090, 15 August 1968
[5962]HMHT-9260, 5 September 1908
[5964]! 1, The Station has finally compiled ‘the. information necessary
[5965]to answer the questions raised in het Bp and, in doing so, wishes to
[5966]repeat the request originally made in Ret A ‘to anend Raynond H,
[5967]GERENDE's contract to provide him with a certain amount ox job security
[5969]2. First, Ref B raised the point that there had been no efficiendy
[5970]reports written on_GERENDE or “evidence of outstanding periormance,"
[5971]‘GERENDE's performance has been evaluated regularly witnin the context
[5972]Of the regular LIZUPTY Proj;ect progress reports, and a review of the
[5974]‘past several reports will demonstrate that the Station has been more
[5975]_than satisfied with GERENDS's performance and is anxious to take
[5976]advantage of his full potential, The Station does not believe,
[5978]on however, that "evidence of outstanding performance" should be a
[5980]prerequisite for the type of contract amendment being requested... It
[5981]is perfectly true, as pointed out in Ref B, that the Station had gone
[5982]on record in 1959 that GURENDZ should not be vaid a termination
[5984]bonus if he should resign Simply to net the extra money or to pursue
[5986]another career. By now, however, GERENDE has cast his lot with ;
[5988]WOFIRM. He really has no other career, and to try to start one at
[5990]this point would be extremely difficult? On- the other hand, if he
[5991]should decide to try his hand at something else, the Station would |
[5994]C/WH
[5997]Gensiatw |
[6002]aaa . . &Or INUATI UHH u : : . . : i” ve oy
[6003]: DISPATCH SECRET / BYMA-36312
[6004]undoubtedly wish to reward his long years of loyal service with a
[6005]generous tersination payment. ‘He has earned it, and only termination
[6006]for cause per paragraph 10 (b) of his contact” would prevent him
[6007]from receiving it. ,
[6009]. 3, Mexican law (it is the law, not custom) says that-.an enployee
[6010]who is fired nust be paid three months" salary plus twenty days'
[6011]Salary for each full year employed by the company at the pay rate
[6012]existing at the time of separation, GiRENDE'Ss current cover. company
[6013]“adheres to this formula. Since GERENDi's termination clause has”
[6014]always read that he would be paid a full month's salary for every
[6015]year of service (in the event of his termination t7 WOFIRM), we would
[6016]not want to change that, and in fact we wish to acd to it the three
[6017]mnonths' pay guaranteed by Mexican law. At the sase time, we do see
[6018]some virtue in the suggestion in parapraph 3 of Ref B that full
[6019]retirement benefits (in the event of GERENDE'sS reSignation) would
[6020]apply only aiter 20 years' service, with lesser benefits until then,
[6021]Our suggestion would be that in the event of his resignation prior to
[6022]15 full years of service (i,e,. prior to 18 March 157) he be paid
[6023]twenty days' salary tor each full year, that aiter 15 years but prior
[6024]to 20 he be paid this amount plus three: full months’ salary, and that
[6025]aiter 20 years he be paid three months' salary plus one months' salary
[6026]for every lull year. It is true, of course, that Hexican law does
[6027]not make any provision for payment of a terminatica bonus to an
[6028]. employee who resigns, but most enlightened companies have some sort
[6029]of retirement program, and, as Ref B correctly points out, "working
[6030]for WOFIRM is a very special case and deserves exceptional financial
[6031]consideration," In the case of GSRENDE, we are not attempting to
[6032]establish any pattern, This is a special case (as are most) and the
[6033]‘Station:merely wishes to insure that GERENDE, who has made WOFITIRM a
[6034]career without. receiving any career benefits in return, is rewarded
[6035]for his loyalty and is given some incentive for the future, GERENDE
[6036]Is not without his faults, and he is heing adequately compensated for
[6037]the work he performs, but” we cannot expect to get nore out of hin
[6038]without showing bim greater respect.
[6041]4. The Station requests, therefore, that the following amendment
[6042]be made in Paragraph 11 of GERENDE's contract;
[6044]a. In;the event of GERENDE'sS termination by WOFIRM, he will
[6045]receive three months' pay plus. one month's pay for every full
[6046]year: of.service since 18 March 1955, calculated at the rate
[6047]applicable at the time of termination,
[6049]b. GERENDE's resignation upon 60 days' notice will be
[6051]. accepted by WOFIRM as being in its best interest, and GERENDE-
[6052]‘will be eligible for terminai payment according to the following
[6054].. formula: Prior to 18 March 1970, GERENDE will receive. 20. days? |
[6055]pay for every full year of service Since 18 March 1955; after 18
[6056]March 1970 but prior to 18 March 1975, GERENDE will receive
[6057]three months!’ pay plus 20 days for every full year since 18 —
[6058]March 1955; (after 16 March 1976 GERENDE will receive three months
[6059]pay plus one month tor every full year of service since 18.March
[6060]1955. .All payments are to be calculated at the rate applicable
[6061]at the time of resignation.
[6063]. & Paragraph 10 (b) will, of course, remain. in force. ; : i
[6064]6. Ref D asked that GERENDE's ‘contract be extended for another
[6066]year without change. We assume that this has been done, although we
[6067]have not been notified. .
[6069]pmo-atmerasitet ie tegen mene ree Lg MAEM A fc PUREE NYE ND ITO NS ga RoR Navan ep Ie HUN nate int eet te ames a yeaatnce ro enn catSdais
[6071]| for/Willard C. CURTIS.
[6073]porn telah
[6075]3 copy
[6077](S3quteemwmseomon Yo sper ET Lem 2
[6081]ad
[6083]SECRET
[6085]feateeee eee teen genie ts
[6087]UNDER SEPARATE COVER ATTACHMENT TO HMMHA-36320, 28 JANUARY 1969
[6089]IDENTITIES
[6090]_ IDEN A = OSRAM
[6092]IDEN B = Cia. Electrica Mexicana S.A.. (CEMSA); light bulb manufacturer
[6094]Mepis can peer core nc ee ant
[6096]WMMA- 36320
[6099]a - or oes
[6100]14-0000. 1, .
[6102]HD AMTING
[6104]. . _@ . . OMY CUMUD (tsa,
[6105]Chief, SB Division A.
[6107]: sere Ane oe om em
[6109]ad as Paoce Baoan
[6113]. f
[6114]Caici of Station,’ uexico City” - “|oraorea
[6116]its RIND. RS ;
[6117]Reference; IWA-35000, 22 July 19¢s
[6119]G6 LIEXPTY Pro;rrese Report, 1 July through $31 tecember loc
[6121]1. There have been no basic changes in the operation of the
[6122]project during the renovtine poriod. Raymond NU. Gav continues
[6123]as principal-azgent, handling the personnel ef the two buse houses,
[6124]LILYRIC and WACALLA, and perionsing other edditional tasks. Gn
[6126]27 December 1668, consistent with our efiort to get as nuch ot the
[6127]Support activity as possible handled by outside offices direct
[6128]‘agent-handling, responsibility tor GERENDE and the LI TY project
[6129]was turned over to Lruce H, FERNALD, Vincent P. RIZSUIG renains
[6130]aS alternate and as PERNALD's inside contact.
[6132]the mecting arrangements with GYPEND:. Neetings were held on an
[6133]average of three times per week until October, when LIU TY-29
[6134]j« (GRRENDE's wife) was relieved of the respousibility of transcribing
[6135]{ «the Spanish-language portions of LIENVUY coverare of the BEbDOX
[6136]{, dustallation, Thereaster aeetings Averaged twice per weck, the main
[6137]» business being the transfer of LIEMPTY base house material and
[6138]{ discussion of base house business,
[6140]| . 2, Untid the introduction of PUMNALD, there was no changé in
[6141]q
[6142]i
[6146]Distribution;
[6147]C@- cn
[6151]DISPATCH SY30U AND KUMBER
[6154]2 = C/SB Jee +S net a |
[6156]‘DATE
[6158]HWMA-35272
[6165]14-0800 44.
[6167]ee Sa
[6169]3. 2 Accot handling resrensibilitios wi
[6170]\ project r nrevion Fo had akeo |
[6171]H .
[6175]t
[6177]until thse Yatter's ter August Gon, Ve developed
[6178]relationshiv with i “Go that he is auite c
[6179]» With prover cage of: mee providing weeltl servi
[6180]‘the Station in the handlisiz.of avenue beyond the fupport types ta
[6181]which he nad peen linited in the past. The Station intends to tr
[6182]“} to expa nd this rele, with due regard for sccurity and gor Geneipate
[6183]limited experience, Furthermore, the tation still hos every ‘
[6184]intention of using GERENAN selectively in cultivation and developsent
[6185]} of opcrativunal leacs, as outlined in reference, No such lends were
[6186]found for GEREAY during the reporting period (among other reesers,
[6187]we have no intention ox giving G» a lead Simply for the sake of
[6188]giving hin something to do), put as soon as a Suitable lexd is
[6189]uncovered, it will be passed tu Gkinuos, ;
[6191]teh An arse tine nies pee tate ed
[6193]4. GSRENDE was particularly useful. during the Glynpic period,
[6194]Vbile ne did not get a job with the Clynpic Committee as he had
[6195]* hoped, his wife was enploycd as a trenslator by the European televisic:
[6196]: hetworks who had come te cover the caves, This, plus other personal
[6197]: contacts, fave Garuhbh a certein nmscunt of access to Olympic facilitic:
[6198]i Both Gee sand bis wife helped considerably in the distribution of
[6199]ANSGGiU 5 ‘naterial, and GENINDX perforned a number of miscellancous
[6200]; tasks assisting the Station in various Glympic responsibilities,
[6202]i
[6204]5, GERENDY has also been used ‘in support of JHROD operations,
[6205]i [such as raking mail pick-ups and delivering material and making phone .
[6206]; Jealls to ALBASSCON. Yollowing the Sarsaw Pact Powers' invasion of
[6208]Czechoslovakia, GERENDH was asked to covery a demonstration in front
[6210]' of the Soviet iabasisy, and he vrote a good report which was used in
[6212]- Wabassy briefinuys., Recently, GE 2 has enrolled at tie
[6214]> University of the Americas to vork tor an HA, in cantemporary
[6215]Lexican history, The Station will explore the possibility of his
[6216]petting access to persons or information of interest on the University
[6218]campus, ,
[6220]LICALLA
[6222]6. LIEMPTY-9's work (in the LICALLA base house) was inhibited
[6223]‘in July due to the construction of a raid's room near his working
[6224]quarters, During the reporting period, however, he took a tetal ef
[6225]2,217 operational photos. His regular reporting and comuientary
[6226]continued as in the past. LIE:PTY-9 is a stcady and dependable ver-
[6227]former, and his unique vantage point remains the source of the nest
[6228]‘interesting and revealing photos as well as often very informative
[6229]reporting. : ¢
[6231]fe he eee cae
[6233]LILYRIC
[6235]7. LIEMPYY-13, -14, -26, and ~27 have been able to keep the
[6236]LILYRIC base house manned on a regular basis frem 0800 to 1800 hours
[6237]weel:days and 0400 to 1500 kours on Saturdays, with other hours. cover-
[6238]able upon request. This has proven to be a far better z arrangement
[6239]than depending on LINITED for some of this coverage, In.addition to
[6240]‘the 6,763 operational photos taken during the reporting period and the
[6241] Gaily fixed surveillance reports, LILYRIC reporting is of consiéerable
[6242]‘help in compiling current vehicle and license plates lists, PCS arriva
[6243]and departures, unusual activities such as demonstrations or. protests,
[6245]‘unusual or lengthy absences of personnel, etc., all of which have
[6246]| obvious Cli importance. It wes LILYZIC photos which made it possible
[6248]|
[6249]4
[6250]|
[6251]|
[6252]7
[6254]for LNIERGO to identify the Subject. of 201-541520, who had been in
[6255]clandestine contact with ABGRIP officers. LILYRIC also reported on
[6257]& half dozen other American (or Amcric2zn appearing) visitors, soue of
[6258]whom it vas. possible to identify throvgh tracing license plates.
[6260]7 soit oa Dok A Syttette ee ae TA Rabe
[6262]Ck be er ahs om
[6266]CLASSIFICATION
[6268]“SECRET
[6271]14-9000 as,
[6273]seeeten naman ane arenes SOME Le
[6275]ae jo BCR wi
[6277]LIALTZ9
[6278]6. AS reportend in Ref, LYAIPTY-i his been tersinated and the
[6280]NY base house closed. AJl equipaent hans been turned in, anc it
[6281]as quality performance
[6283]LINITE
[6284]can truthiully be snid that due to the continui
[6286](of LICALLA ard LILYRIC, LINTT:D bas not been inissed at all. . .
[6287]. . , s _ .
[6288]PHOTO LAB
[6290]98, LY Pry-4 continues to process all photoes nade by the hase
[6291]housce, In exddition, 102 enlarcements were made during the |
[6292]reporting period, and 210 prints for LIINTRAD, The quality of
[6293]LIEMPTY-4's- work is food, and he rarely misses his routine, dezdlines.
[6295]for/Villard C, CURTIS
[6297]CURES RATION
[6298]“SRCRET
[6301]14-0000.
[6303]ect AA octets epic tN eget aa eo elena potatoe a
[6305]ire RAM Se
[6307]SECRET .  yfe®
[6308](When Filled In) oO ptt.
[6309]MEMORANDUM FOR : Office of Finance
[6310]FROM _ : Contract Personnel Division
[6311]“ SUBJECT ¢ Contract Extension for. _ .
[6315]1. Effective. _1 October 1968. ' the contract (as amended)
[6317]‘for the subject individual, ‘elfective a Qctohor 1955 _ is extended
[6318]for a a period of one e (1) yea |
[6320]2, All other terms and conditions of the contract {as amended)
[6322]remain in full force and effect.
[6324]eos UNITED STATES GOVERNMENT
[6325]EI .
[6327]é Wop
[6329]14-00090 ar MTN iL
[6331]~ DISPATCH _ | ioe ===
[6333]BAKKE KE BOLING,
[6335]Cuiet WH Division 7 . X | [mw moors erouas
[6337]ORLY GUALBED OEE
[6338]CAM RIOCE BSOEXIRS
[6341]Gate of station, wexteo C1 1 fee |
[6343]0.
[6345]_LIENVOY of 24 October 1968 reported that Subject was
[6346]contacted by Pelix LUNA Nederos, First Secretary and suspect
[6347]replecosent for Reynaldo CYPEDA Hernandez, who is believed
[6348]to be the ¢quivalest of the Cuban COS. TIEOSSI and LUNA
[6349]agresd to scot that afternoon at tho mbasgsy to take care
[6350]of tho matter vhich was pending betucen then. It is not. haown
[6351]42 this might peasibly concorn the naterial paseod ( te FIECSSI
[6352]by GERENDE. . :
[6354]fer Willard C. CURTIS
[6357]| Grig & 2 = C/UED
[6359]14-00000. 4%”
[6363]Fils Gorond, Dol
[6365]SECRET . ‘
[6367]S/C Attachment #7 to HMYT~9217 :
[6368]dated 23 September 1968 ; a
[6370]. Jorge MARTINEZ Dur4n:
[6372]Department of Defeuse Advisory Council
[6373]_ Army Liaison Staff
[6375]| . AQics Totw m 2 at Ow) ok ale bs
[6377]Sr gpa SEAS NS aD Dat nae le acer ete MO AN na Re ig — en
[6380]14-0000 3
[6382]“ Seerit .
[6384]201 file
[6386]16 September 1968
[6388]MEMORANDUM FOR: WH/Contracts
[6390]SUBJECT . : Renewal of Contract of Raymond H.
[6392]GERENDE (P)
[6394]Will you plesse arrange to have the contract of
[6395]Raymond H, GERENDE extended for one year on the present
[6396]basis. but with one amendment, namely, provision of a
[6397]termination or resignation bonus of 3 months' salary
[6398]plus one-nonth's-salary-for-each-year-worked. Ris
[6399]present contract expires on 30 September 1968. He has
[6400]worked faithfully for the station since 1955 and de-
[6402]finitely iatends to make & c&reer of his association
[6404]with the Mexican station.
[6406]- Ernest J, Tsikerdanos
[6409]dy,
[6414]“GASH KALTI€
[6416]PROCESSING ACTION
[6418]. ry .
[6420]“| marvtp roe abies
[6422]REPERESCE: » 19 August 1968
[6424]; Please extond cmmnpe's contract, without asendments, tor
[6425]one year. Ve kad hoped to have ansvers to His$-6971 prepared
[6426]in time to have anondments included in tho aanual extension,
[6427]but GERPYDE’s "cover compasy” has recently undergons a change
[6428]of management, and wo have been waiting for GERENDE to provide
[6429]us with a written statement of hia current cover status, as call
[6430]B2 & statement of the retirement rights and benefits provided
[6431]legitizate eaployses of ths cover cenpany. Our intention is to
[6432]have GEIENDE's contract provide, in co far as possible, termite
[6433]Batien bensfits equivalent to those granted by hic cover A
[6434]ceapasy to a normal employes. As soon as this information is °* |
[6435]available, a caozprebsensive reply te H0-8971 will bo pouched,.
[6438]14.00000
[6440]ace
[6442]Chief of Statioa, | Eexico city
[6444]Nee an . ‘-  OWEY QUALIFAD OF
[6446]: SPAM BIDAR
[6448]meee eee ee eS Ce
[6449]t
[6450]i
[6452]Cates, Festera Healaphere Bivistoa =... - extort
[6454]GEREFDB' a Contract
[6456]ue ai gete aurea ts .
[6458]Raference: YHA 16457 of 12 June 1963
[6460]GERERUE'o coutract expires oo 30 Septeaber 1966, s0 te
[6461]would appreciate receiving a reply to refercece well before
[6463]that tine.
[6465]‘Distribution: =) ; we
[6466]. 2.- O08, Kexico City . Se
[6468]Sonne Weide Cae ot SY
[6470]zx WO LING FOES og
[6473]414-00000
[6475]be De is La) void
[6477]SECRET -
[6479]“ARCID FOR INDEXING
[6481]‘Chief, WH
[6483]Chief, SB
[6485]ferret PEE a
[6487]Chief of Station, Mexico City 7~ —
[6488],, LIEMPTY: Progress Report, 1 November 1967
[6489]J 29 Junel968
[6491]Masons REQUIRED - REMEREICES
[6492]. .
[6494]through
[6496]ACTION REQUIRED: FYI _ |
[6497]REFERENCE = : HMMA~-33459, 8 Kovember 1967
[6499]Sursnar
[6501]1. During the reporting period, the project's principal. : oa,
[6502]agent, Raymond H. GERENDE, was assigned additional tasks, aimed ne
[6504]at broadening his «usefulness to the Station, These tasks : be
[6505] 4ncluded spotting and. assessment as well as the handling of a : .
[6506]recruited arent, ERFAIN-3,%°GERENDE did well, and it is believed :
[6508]that a new. dimension has been opened:for him, and by the sane.
[6509]token, the Station has, in effect, gained a new asset. The pos
[6510]LIEMPTY base houses continued to produce at their usual rate_ ‘
[6512]4 and with their usual effective support to Station REDTOP oper=
[6514]: .. ations, The LIMITED Base House and its operator, LIEMPTY-6, ——~— |
[6516]were terminated on 31 May 1968, Termination was decided upon
[6517]‘ partly to save money and partly because advancing age had measure
[6518]' ably decreased.the reliability and effectiveness of LIEMPTY-6's.
[6520]nite rene a epee ee A ee NA PANE oom Bn nO
[6522]work, LIEMPTY-26 was rehired, which permitted the LILYRIC. Base : pi :
[6523]_ House to give us the same total hours of coverage as LILYRIC DE
[6524]and LIMITED bad together in ths past... . ; ao :
[6526]codeceee continued
[6529]i> CME
[6531]=C ° .
[6532]2 ~ C/SB ace-S/fo/wn
[6534]i oh
[6535]i : a
[6536]. GD MEFLRENEE 10 : FOPMICN Ym AAD um - : DATE - ae “3
[6537]i 7  EMMA=35080- 22 July 1968 oh ;
[6538]SECRET 7
[6540]- §0-6-74/3
[6542]J
[6543]|
[6544]i
[6547]“this Sands: qu
[6549]feewiimoded,~
[6551]acc. b Hawn”
[6554](DISPATCH. BC RET | | MaA-35080
[6556]GERENDE
[6558]-2,: During the reporting period, the case officer. has been
[6559]meeting GERENDE an average of three times per week. Meetings
[6560]are usually pre-arranged, at various sites and times, Meetings
[6561]average 20 to 30 minutes,. GERENDE turns over to the case
[6563]: officer nepmatives, prints, logs, and other reports which he. has
[6565]picked. up from the base houses Since the previous meeting,’
[6566]alony with brief contact reports on his meetings with base
[6568]house representatives, Reports on other operational activities
[6569]are also turned in and discussed, and GERENDE is given instruc-
[6570]tions, notes for the base houses, and negatives for any enlarge-
[6571]ments which may be desired by the Station. Also, LIENVOY tapes
[6572]and transcripts are exchanged at each meeting. (The departure
[6573]of. LIACUTE-1' at the end of April 1968 left the Station without a
[6574]BEDOX transcriber. As a temporary solution, pending the return
[6575]of LIACUTE-1 or the recruitment of another BEDOX transcriber, -
[6576]GERENDE's wife, LIEMPTY-19, has been hired at the rate of 31.50
[6578]- pesos per hour to transcribe the Spanish language portions of the
[6580]tapes. She does the work in her home, and GERENDE transports the -
[6581]tapes.) - . Se ee ;
[6583]3. GERENDE has the direct agent-handling responsibility for
[6584]the following LIEMPTY agents: . LIEMPTY-4 .(photo-processor; net
[6585]twice per week); LIEMPTY-G (LIMITED; met once per.week. until
[6586]termination); LIEMPTYs 13, 14, 26, and 27 (LILYRIC; LIEMPTY=13
[6587]normally met twice per week.-- in his absence LIEMPTY=27 makes
[6588]meetings); and LIEMPTY-9 (LICALLA; met twice per week). He is
[6590]‘yesponsible for directing their work, paying them, and handling
[6592]all of the administrative problems which may develop, To judge
[6594]from the results, GERENDE has excellent rapport with these agents.
[6596]and is able to get a consistently high performance rate from.
[6597]them <= particularly LICALLA and LILYRIC personnel,
[6598]. ; : e
[6600]4, As noted in reference, GERENDE waS employed by the
[6601]Mexican MHRAVEL committee, which we found.a useful side benefit,
[6603]His MHRAVEL activity during the reporting period has been minimal, ~
[6605]but we expect it to start picking. up again. GERENDE has cone”
[6606]ducted a few discreet inquiries and investigations for us within
[6607]the MHRAVEL complex, and wo have instructed him to try to get
[6608]an assignment which will keep him as close to the FJSTEAL |
[6609]delegation as possible. : : es _ Be
[6611]5. Reference also pointed out that GERENDE had performed
[6612]nicely in the cultivation and development of an operational .
[6613]jJead, and that the Station planned to. give GERENDE more of the
[6614]same, .Furthermore, GERENDE's standing assignments (LIEMPTY.. ;
[6615]base houses, MHRAVEL activity, and occasional support 04 J}ROD
[6616]requirements) were not challenging enough or occupying enough
[6617]of GERENDE’s time. -GERENDE. is. rather firmly. committed to
[6618]WOFIRM by virtue of the fact that he has worked for WOFIRM for ~
[6619]over 13 years and has no other outside employment of any.
[6620]consequence. By the sane token, he was, through no fault of
[6621]his own, doing less work for WOFIRM than at. any time in his
[6622]career. GERENDE'S operational exposure through.the years _
[6623]dicta _mofe a ons on hiS activity, for sound
[6624]security reasons, The solution to GERENDE’S problem (lack of
[6625]a promising future) andthe Station's (not getting: its money's -.
[6626]worth) seemed to be to give GERENDE additional tasks which he
[6628]could. handle under suitable cover and with due regard to ‘security
[6630]precautions, Since most of GERENDS's support activities had
[6631]been against the FJSTEAL target, particular care would have to
[6633]* be taken in committing him further in this direction, It .was
[6635]decided, therefore, that his principal retooling. would be in
[6636]a non-FJSTEAL field, Doo -
[6638]“eS core
[6641]1400000
[6643]G. In line with the above reasoning, GERENDE was introduced
[6644]to Andrew. R. DOSCHER on 17 February 1968, The idea was that. -
[6645]GERENDE would be trained to assist DOSCHER in some of his ;
[6646]operations against Central American targets. GcRENDE's principal
[6647]duty thus. far has been to taxe over the handling of ERFAIN-3,
[6648]under DOSCIIER's close supervision and-guidance. GERENDE has
[6649]performed quite creditably in this task. . He seens interested
[6651]in the work and has learned quickly. On the other hand, an
[6652]apparchtly ingrained habit of procrastination has resulted in
[6653]dilatory reporting, If GERENDE can overcome this (and both case
[6654]officers are working hard to teach GERENDE the importance of
[6655]prompt and complete reporting) there seems to be cvery reason
[6657]to believe GERENDE will develop into a competent agent handler,
[6659]co iteescerameenseneemnmis Gimme ei gems ineN A Qt Ht etbeey
[6661]7. GERENDE was also given the task of locating and developing
[6663](in alias) a girl who, per LIENVOY, was being cultivated by
[6664]AERODENT. Although GERENDE had to be continually reminded of the
[6665]assignnent, he did an excellent job of meeting the girl and
[6667]. gaining her confidence. It is quite likely that he cquld have
[6668]recruited the girl as an access agent against AERODINT, but as
[6669]this point was reached another operation against AERODENT was.
[6670]launched and it was not felt that attempting to recruit the girl
[6671]would serve any useful purpose, for the time being at least
[6672](among other things, there was no indication that she had had
[6673]any contact with AERODENT for some months), The only flaw in
[6674]GERENDE’s performance was the time it took him to get around ‘to
[6675]doing the job, It should be mentioned, however, that at the .
[6676]same time GERENDE had a number of pressing personal’matters to
[6677]attend to, including overseeing the completion of his new house,
[6678]which he finally moved into on 10 March 1968, even though .
[6680]construction is still not entirely completed, |
[6682]8. Among other assignments completed by GEREND® in the
[6683]reporting period were the renting of an apartment for use as a
[6684]listening post; and initiating a relationship with a Russian . .
[6685]translator working. for the MERAVEL committee, ,
[6687]7 TOI 9t:e ane nees pat ctet ectcns ne ness ase
[6692]1400000 +f ot - . 2K ETA ty . a 7
[6693]Ce - eed UN 4
[6694]: —_ " 7 7 . a ; _
[6696]_.. Chief of Station, Hexico City _frosetesc moun. | ,;
[6697]oo : Cay Ove ED OK yoo 4
[6698]CAM ROE ROVING oo 1
[6699]Chief, Featera. Bewisphere Division ; : |
[6701]_Amendneat. to GEREEDR' Contract
[6702]ACTON teouitid- a ae
[6704]a
[6706]Reference: mace 8751
[6708]‘1. Before amending GEZENDE’s contract in accordance vith
[6709]reference, we would like to clarify a few points about GERENDE
[6710]and about terminations and resignations in general.
[6712]2. We. assuze fron the. files that GEREXDE' g: performance has
[6714]- been entirely satisfactory but since there are no efficiency re-
[6715]ports or actual evidence of outstanding performance ,- ve would .
[6717]_ Hike to bave a statement from thé station vhich would justify the .
[6718]requested amendcert, Nine years ago the station asid, in dA.
[6719]13571 that “atation would not want to give GERENDE a terminal.
[6720]payment if he elects to resign just to receive some extra money
[6721]or to pursue soce other career." That was a long tice ago, hov-
[6722]ever, and thirteen years of loyal collaboration may very vell
[6723]have changed your sind oa this point. |
[6725]3. Reference saya that GERENDE bas Ro intention of resigning,
[6726]and we hope this is true if you feel that he is still es valuable
[6727]es he ever was. Assuming, however, for a nozent that he might
[6728]have in the back of his sind the idea of leaving in a few months
[6729]-to take a more secure and productive job while the taking. is good -
[6730]do you feel that if he quits at his ovn convenience be ig entitled:
[6732]_.to the same benefits that vould normally accrue to him if he bad
[6733]worked longer nnd was released at our conventence? Assuming. that
[6734]he were to quit next week, tould you ou etill want to pay him the —
[6736]_ proposed termination bonus? Or would you want to include in the
[6738]2 een eee ee Sea RNR RT ine iNET Nn) SOG +o Lat ore Apes mieten mente arene teres tite tein Ym tie anime 8 uae
[6740]». continued
[6742]. Distribution:
[6743]Orig. 1 &il- cos, Mexico City
[6745]aes June 1968
[6746]_201-119823,
[6747]N. “Perkins
[6749]$3 use peevous coror. an whve ep Soe a : : ot Pee
[6750]MFG. 1.86 : ot wot Tat! . : ee
[6753]16457
[6755]contract the proviso. that full retirezent benefite (three months
[6756]salary plug one sonth's salary ‘for each year worked) should apply —
[6757]aiter, Say, twenty year's service, aith Jesser benefits to > apply
[6758]between now and then? ; . :
[6760]; 4. “Could you. recapitulate for -us the’ prevailing Mexican. law.
[6761]or custom. (which ts it?) on ternination-at- the-convenience-of- the=
[6762]enployer? A wusber of months ago you told us that it was three
[6764]_fonths pay plus 20-days-per-year-worked, but the LIFIRE/4 and 5.
[6765]HOC's said tht "following local custos of ‘termination subject only
[6766]bas to be paid one nonth's salary for each year of euployment”.
[6768]Your propused GEKENDE terminal.payment formula, (which may be a
[6769]especial case rather than a pattern and which, as:ve understand it,
[6770]pokes no distinction between voluntary. resignation and terrination-
[6771]at-the-convenience-of-the-employer) is one sonth's pay for each .
[6772]full year of enployeent, plus three months pay at the rate applic-
[6773]able at the tine of termination. Does this imply that the one
[6774]Bonth's pay for each year worked 18 computed at the rate of: pay pre-
[6775]vailing during each respective year worxed? Does Mexican law or
[6776]custom dictate the payment of terminal bonus to euployees who resign |
[6777]voluntarily? (¥orking for WOFIRM ia a very special cage, obvioualy, |
[6778]and deserves exceptional financial consideration, but we do want to.
[6779]‘understand the background ag it applies to commercial work so that
[6780]we may have a- frame of reference or point of departure) .- :
[6782]5. We apologize for the long delzy in sending this— dispatch.
[6783]It was originally written in Harch, and mislsid in transit, but we
[6784]thought it had been pouched,
[6786]6. Apart from the foregoing, do you recommend any changes in
[6787]GERENDE's contract which will be due for renewal on 1 October 12687
[6789]USE PREVIOUS zoITION.
[6793]|p [a =
[6795]laure roe mottng
[6797]Chief, WH Division |. : . ce | xo amboumns atouintD
[6799]“toma QuauerteD Desx
[6800]{CAR JUDGE IRDLKING
[6802]_Acting Chief of Station, Hoxico City
[6804]; ‘Amendwcnt of Raymond H, GERENDE's Contract
[6805] FACIOW HequiRtD-ausitinces : a oO
[6807]REVERENCE: HMMW-8281, 2 Dacenber 1959
[6809]2, It 49 requested that the folloving amendnents be made
[6810]to Paragraph 11 “Terminal Payment" of Raymond B. GERENDE's —
[6811]contract (a00 reference): — . a, ;
[6813]-' & The amount of terminal payzeat, in addition te one
[6814]wenth’s compeusation for each full year of esployncat since
[6815]18 Hareh 1955, chould also include three months pay at the rate
[6816]@pplicable at the time of termination. ,
[6818]_ bd. GERENDE's resignation upon 60 days' notice will be
[6819]Becepted by the goverment ag being in its best interest, and.
[6820]GERENDE will to eligible for full terminal payment. — .
[6822]3. The revision requested in parecraph 1 a above ice for. the
[6823]Purpose of having the contract conforn to. Eexican lav, which
[6824]calls for threes months’ salary plus ene month for each year of
[6825]gervice. The second revision 19 designed to give GERENDE tho
[6826]optian of resigning withow jeopardizing his termiral paynoat, -
[6827]Ho bas no intention of resigning, but he feels: that the contract,
[6828]aS /1¢ stands, leaves hia with no security. The terminal payment .
[6829]‘is hig only retirenent program, but as vritten it dosa not give
[6830]‘Bin the option of retiring. Yho Etation advised GERENDE that “
[6831]any requemt of bis to retire would. undoubtedly be accopted ag leng
[6832]a6 thoro were no adverse eecurity or operational factore, but ;
[6833]. agrees that in fairness to GERENDE, who has, in effect, chosen a
[6834]career with YOFIRH, the clause should be revritten to guarantee’
[6835]hin a termination payment. - GERENDE understands that paragraph.
[6836]10 (b) of the contract:will remain in force, and if invoked will
[6837]Geprive him of any terminal payment, ; . : OT
[6839]renee en memes
[6841]SeriiabbRatos War!
[6843]14209000
[6845]‘as reported in reference, (HMA 32721, T Avg 67) GSEENDE had been
[6847]sree ENA OER oe totter en : . po
[6848]me . an nett ro ts mar Nh Be NL tA eRe NAL ere anAREtind Se aH Pa tee a AUREL ON es eT ra rk dena eS
[6850]developing a poss:ble access agent to LIRING” Tris eventually culminated in
[6851]an attexpted recruitment of the prospect oy GERENDE. Lrerfouch the: attempt
[6852]was unsuccessful, GERENDE exhibited considerable r-soxrcefulness and operational .
[6854]skill in developing the target to.a point where the recruitment attempt was
[6856]possible. We plan to use GEHENNE in similar roles in the future as ppportunities |
[6858]arise, ‘and for this reason we plan to awcument nim wita a set of false Mexican *
[6860]documentation. GERENDE is collecting exemplars ard getting the background Sp
[6862]information needed and once the necessary data. are assexbled, headquarters
[6863]“ w : os . .
[6865](WOACRE) support wll be requested, HMMA 3359, 8 Nov 67 :
[6866]oe, _— . LIEMPTY progress rpt, :
[6867]1 Avg thru 31 Oct 67) 8:
[6870]14900002,
[6872]file GEZENDE 201 -
[6874]Bof-ugi[es
[6876]Initial apsroach . IDEN (who previously selected b : i ‘
[6878]t : i ; a | by station for this fob
[6879]by Raymond H. GERENDE under cover local detective Bureau onerator foe
[6880]place 1 July. Will posch details after G's secord meeting wit. Itch. -
[6881]Would appreciate traces ToEN. Local traces Kepative, — MEXICO CITY 2219,
[6883]- co 21 July 67
[6885]6B. At statior directive Raymond GEREYDE mace contact on 18 July with a
[6886]- young Mexican woman’spotted by this Stationas a possible candidate to act
[6887]a8 LIPING/9's girlfriend. The girl was found to te ideal for our purposes;
[6888]‘she is attractive and his a good head on her ashociders, She was, however,
[6889]unconvinced by GERENDE's :tory. Further meetings are plarmed. _
[6891]Against Cuban targets, Jul667 ;
[6892]31 Avurust 67 al
[6894]fhe girl with whom Raymond GEKENDE had-been in contact és a possible
[6895]candidate to act as LINING/$'sgirifrierd finally cecided that she was
[6897]not interested in working for the intelligence organization he claimed to
[6899]represent (with the support of false documentation). oO
[6900]- Co . HMMA 3325, 3 Nov 67
[6901]; ; Qps against Cuta
[6902]i se ” es rr et 7 : wee a 1 Aug-30 Sept 67
[6904]i
[6905]|
[6906]|
[6907]|
[6908]|
[6909]|
[6910]| _ - ; 7 WA 32957 activities
[6912]. *€ Sine TRevind (ys pan, Qor- $1134 |
[6915]1400000 -
[6917]1. tmccee Overs O no : - no J. 27
[6918]‘.) Chaeeeee to viene. . . CLASSIFIED PESSAGE Verat- .
[6919]ear Ta Watt ao : ‘ .
[6920]vuctiereO eet. ‘10 sesece O
[6921]ocerooy Clare.
[6923]covirs
[6925]see ore simi CITE MEXICO CITY mn :
[6926]DIRECT OF oe ee a _ _
[6928]oe oo Verte 474g
[6931]. REF & FxICo CITY os uGvraenrd
[6932] BOWKICA CITY 2643 (uiasia)
[6933]Gy DIRECT AR . 33547
[6935]ak OW OBVIOUSLY KOT POSSIBLE S6SW IRL SUBJECT REFS a qi B
[6937]a
[6938]a
[6940]: Qj Ms,
[6941]WITHOMT FIRST OBTAINING HEG COOPERATION, aS-PREVIONSLY ae ane
[6943]Bs POINTED ONT OFFICIAL LOOKING DOCIMFNTATION [$ HEE ED To
[6944]“ACHIEVE THIS, AS ALSO “ENT LONED - ‘PREVIOURY, FEEL vE CaN NOT |
[6945]watt “AMY LONGER (REF a SCNT OW 18 ANG) IF VE ARE TO HaVE 4
[6947]CHANCE TO RECRUIT WHAT APPEARS BE “EXCELLENT CaNDI1DaTE FOR ou
[6948]a PIR POST S,.
[6950]US.Gor
[6951]“at vite aSovE, eral Issn we ‘FALSE ELMHARP EATEL
[6953]cRrOR MT Tacs To GERENDE TO ENABLE HIM PURSWE TAIT Pal CONTACTS
[6955]‘WITH. SUBJECT REFS 4 ann B as sooa 4s POSSIBLE, WILL ‘ADVISE
[6956]RESILTS, :
[6958]SF ener
[6961]1400000 at
[6963]. ote MTL. 1
[6964]. Pretty ayy a , . BOVIS 2Ad/GR DETALLES. ELIS OR,
[6965]lo: t “rota, Comes”
[6966]ue J. Stewart
[6968]unas WAG SECRET
[6969]ut, 6954/9341 —
[6970]wi. GO Septenber 1967
[6972]SECRET.
[6974]- Ste Kis omar 33547
[6975]° Svextco erty —— ain: re .
[6976]PBRUWEN — _ . so a
[6977]REFS A. MEXICO CITY 2643 (IN 42349)
[6979]B. MEXICO. CITY 2514 (IN 34914)
[6981]de SURJECT'S POA WAS REQUESTED , 02 ROUETD BAGLA-St NeE-STETTERES> —_
[6982]REQUEST. “HOP LAE CON-PRLOSEE YSBAST SANS UN MERE PPE BE EAE Pp Je
[6984]_ MENPYONED-ALT24. WILL CABLE PROMPTLY UPON RECEIPT, MGAWEHILE Chal
[6985]Ctypfinwes ALT S Mens AvVD Dv GusPmour
[6987]2. WE RELUCTANT @ AUTHORIZE REQUESTED DOCUMENTATION IN CASE THIS
[6989]| NATURE aT OUTSET, SUCGEST STATION CONSIDER SGSWIRL, ASSUMING POA BY.
[6991]TIME OF ARRIVAL NEXT OPERATORS LATE SEPTEMBER, IF SGSWIRL SATISFACTORY
[6992]F<. AND FURTHER BONA FIDES STILL NEEDED, DOCUMENTATION COULD THEN ‘BE
[6995]END OF MESSAGE
[6997]- WH COXKMENT: * Mexico City vishes to actively pursue developsent to: ‘point
[6998]rs “ona Of recruitment of Sylvia TREVINO Caspari, whom Station
[6999]oe wishes to put. in orbit of LIRING-9 to elicit info on
[7001]Bens f 7 Cubans and | place financial strain on- hia,
[7003]. Pen Vf a Litre
[7004]Williaa Vv. Broe
[7006]belie pat -
[7008]SECRET
[7011]14-0000
[7013]. eee Chas 9 —__________ : CLASSIFIED MESEOGg A , SQuTINS £20/08
[7014]| GAARESTS TO FEE BD, SE RET EKA IZ AED " TRITIALS = BO4m OF
[7015]ben tO rhe ag, 7 > tw CR a) .
[7017]ruc eo (eat. to [banc n
[7018]tasreor (> ss,
[7020]: _ jie ‘CATION TO
[7021]p aX vas ~~ sow cory
[7022]Dest¢q sr. ne .
[7023]MTR — ton
[7024]WE Info Copy Fur. ty ifs ht 4 ’ es
[7025]EC RET $18015Z CITE MEXICO CITY 2645 Oo
[7026]DIRECTOR | ase n42349
[7027]PBRUNE®
[7029]REF HEXICO CITY 2514 Cw 49/4)
[7030]. VOULD LIKE ACTIVELY PURSUE DEVLOPHERT SUBJECT PARA T¥O REF TO
[7031]POINT OF RECRUIQTMENT. THE LONGER WE WAIT TO PUSH AHEAD THE LESS
[7032]CHANCES WE WILL HAVE TO RECRUIT THE GIRL, REQUEST HDQS APPROVE
[7033]ISSUE OF FALSE DOCUMENTATION CITED PARA TWO REF TO GERESDE agD
[7034]THAT, PERDING RECEIPT OF POA, GERENDE BE ALLOWED TO PROCEED PER REF.
[7035]SECRET on a, “
[7038]14-00000
[7040]tach raj «ts Of ao ee a
[7042]Classipe fr ping ag LL. SSEFEED MESSAGE wares coPres:
[7044]PTF UD FIRE WO]
[7045]- Oe av att, Yo gs@asce Q
[7046]costape Ch sce.
[7048]S ENV RET 190/102 CITE MEXICO CITY 2514 19hr67 034914
[7049]DIRE Gu ; ST |
[7050]BPRUMEN LIRING . -
[7051]REFSt A. MEXICO CITY 219 tie! 161.04) | a of
[7052]iy, MEXICO CITY 2220 Gd 16094) oO :
[7053]i te IW LIME WITH STATIONS PLAHS TO ATTACK LIRIBG-9 AS LO#S RARE
[7054]TARGET (SEE PARA FIVE REF A AWD AWALYSIS BEING POUCHED) ACCESS ABEATS a
[7055]| QRE BEING SOUGHT. COMSENSUS IS THAT A FEMALE 1S PROBABLY BEST aVEWUE oak
[7056]DESPITE REPORT MEXICO CITY 249@ THAT HE PLARMING MARRIAGE. (LIRTEG-9
[7057]REGULARLY GOES OUT WITH YOUNG REKICAB BUT HAS KAD TROUBLE WITH MER
[7059]Lem semen mane ey aE
[7061]“=
[7064]BARILY ARD IS LOOKING FOR A NEV GIRLFRIEED. »
[7066]ay Pusu ner BRAPPEARS BE EXCELLERT CaNDIBATE.. 1m Two ventonatont
[7067]MEETINGS aND NUMBER FOLLOWUP TELECONS WITH GEREMDE, LATTER BROACHED
[7069]" possrsiLitY OF HER WORKING FOR HIM PART TIRE 1H WEY INVESTIGATING
[7071]“FIRA. SUBJ REF A REFUSED COMMIT HERSELF OVER PROPOSAL UTIL GEREME
[7072]AND@UELESS HE COULD SATISFY HER THAT THE WORK a cig Be
[7073](SHE WERT IONED SHE D1Seite a :
[7075]_ COULD PROVE. BONAFIDES
[7076]:., WAS “SERIOUS*, IMPLYING SOMETHING “OFFICIAL”
[7077]GEREWaE assefonen 1S SHE RIGHT
[7079]ays em cenmmame prices ree gemcaransrnnaanemn air
[7081]"APPOLNTED GEREMDE HOT LWERGO MEMBER). 6
[7082]oe VILLI¥G COOPERATE 1F HE Cal REVEAL LBHARP BAGKING. IF APPROVAL ©
[7083]GIVEN BY HOS BH ISSUE GECENDE FALSE “DEFENSE DEPARTREBT ADVISORY* _ —
[7084]7 couneiL, aay aaron 5 STAFF CREDESTIALS FOR BOGA IDES, el
[7087]14-0090 : aan : . oo. : : . :
[7089]Ba SECAK?
[7090]Attookaent D to HHiA-ssies = 3 OCT G7
[7092]| AUMINTICAPI OR a i
[7094]' . . : :
[7095]atl.
[7097]. A “Deferpe Tetertaest advianry Counel] ard” vue fesued to “syzend He
[7098]GERFED in the nase af Jorge VakTINEZ DURAN, Trfe card wee Loaued for cae
[7099]Operetior ard is to be returned efter 1t hoa Corved ite pursosc, ,
[7101]& Sauo this: 5. Ds. Defense Dept my
[7102]A ft,
[7103]CH hing,
[7105]Q) oslon sible Hegicar OD de 7 7
[7108]14-0900 . od . ea Coe - - toe nr nc _ : oy Rt 4
[7110]cravesica
[7112]stoner
[7114]BO MT sme REQUIRED
[7116]Ot © QUALIFIED CESK
[7117]W ROGE NDE SED
[7121]"MIDE roars Report for the Period 2 May Wroueh32 Day 196
[7123]ACTiOW REQUIRED - Mer imeRCES
[7125]setion te Required! For Your Inforustian |
[7126]Reference ' HOA-52068, 23 May 1967 (Previous, Progress Raport) —
[7128]- Le Pron 2 May through 31 July 1967, 26 operation) seestings. vere held
[7129]with Raysond H. GERENDE, Principal Agent for the LIB@TY Project. With the
[7130]exception of one unscheduled mseting, costings during this period Vere pre-
[7131]errenged and meeting tines and sites vere varied. ‘The unscheduled aosting:
[7132]Was erranced via telephons using a prearranged open code. During the
[7133]absence of OSRENDE, two cperetional nectings were held with Oliver 0.
[7134]‘BCANTLIMD, alternate Principal Agent for LIEMPTY, ami four vith LIEGTY-b,
[7135]photo lab: ‘operators All of. these aeetings were prearranged.
[7137]2. OERENDE met vith LIECTY-4, -9, 10 and -15 on a tiice a week
[7138]baste ond vith LID@TY-6 on a auce a vosk basis during thie period.
[7139]GEREN? S's meotings with these assets were all prearrenged, SCANTLDIX)
[7140]mst with LIENPFY-9 and -15 on two occasions amt with LIEMPTY-6 once during
[7141]the ausence of GERD,
[7143]continucdes..-
[7146]14-D0008 “ i
[7148]B64
[7151]crete GRE. am = soz
[7153]3. AU assets involved in the LIEMPTY Project. perforaed in a eat-
[7154]isfactory camer during this period. Effective a July 197 Linery4
[7155]end LIAMPFY-11 vere given slight. salary increases, beceuse of their
[7157]' increased activity. a
[7159]4. There vere no kiovn security incidents effecting the LIBPTY
[7160]Project op the assets involved during the three months under review.
[7162]LIGALLA,
[7164]5. This basshouss, tho opsratcr of vhich is LIE PY-9, provided
[7165]' 127 frames of operational Photographs covering the patia and garden ares
[7166]of PJSIEAL, LIEMPTY-9 also prepared fixed-surveillance reports, sighting
[7167]reperts and special notes and coments, OO
[7169]STLYNG
[7171]. 6, The LILYRTC basebouse, vhich is staffed by LIDPTY-13, -15 and -27,
[7172]Produced 2554 frames of opsrational photograph during the period, The. /
[7173]LILYRIC basehowse operacars contimed to prepare fixed-scurvelllance reports.
[7174]oa each ceaber of POOTEAL and turned these fn ona Weekly basis, LIEMPTY-27
[7175]resumed his duties on 1 duly as scheduled and thio basehouse has nov Pe
[7176]verted to its normal hours of coverage. . (Ses reference relative to the
[7178]7. The LDTEZD Basehouse, operated by LIB@TY-6, produced 279 frases
[7179]of operational photographs plus weekly fixed surveillance reports on each
[7180]of the meabora of FJSTEAL. The LIMITED besehoise vas closed frou 17
[7181]22 July because of the {linesa of LIDPTY-6. during this period LIZMPTY-6
[7182]did very little radio-alerting for the LIESGRACE surveillance team becawe -
[7183]of the variation of the surveillanse team's ectivitics, ,
[7185]I
[7187]‘. | 8s. ‘Phe LEEMPRAP mobile photo vehicle hed a decrease in ectivity during
[7189]this period because of the dismantling of the ‘old LIETRAP vehicle and the
[7190]sodification and installation of equipment in the ney vehicle. The ol4
[7191]LIEHIFUP vehicle was used to cover photographically all of the rostdonces
[7192]of opposition elomants in Mexico City. fg in the past LISTRAP provided
[7193]photographic coverege of sdirsases of the local Comamist parties, residences
[7194]of woubers of other Heaisphere parties end several PEXIMEN targets. A ;
[7196]- total of 552 frames of operational Photographs vere provided by LIENTRAP, .
[7198]9. LIECTY-b, the operator of the LIEMPFY photo lab, processed ali
[7199]of the operational photographs mentioned above as well es providing fros
[7200]2 to 6 enlargements of 299 frames of photographs of special interest taken
[7202]10. Raynond H, ( GERENDE started the development ofa possible access.
[7203]agent to LIRD and also contimed to provide support for the JKROD
[7204]opermfion, These task being aside from hia : duties.
[7205]GERDE vas on vacation fron 25 May through & dme 1967.
[7207]ll. Thore will be one administrative change during the coming period
[7208]Gan Ninent P. FIZZUTO vill assume the Case Officer responsibilities for.
[7209]GERFMNE/LIVOETY. Ho problens are envisicued in this change over. No other.
[7210]significant changes are planned, Ce . - .
[7212]530 USE PREVIOUS EDITION, =
[7215]Chief of Btatfon, Mexico City
[7217]. To OL GALI ED OES
[7218]: CAG FROGS MDE IMS |
[7222]‘Chief, WH Division |
[7223]© Bewewal of Raymond. H. GERENDE's Contract .
[7224]emt ERD OES ea = Sa
[7225]Effective 1 October 1967, GERENDE's contract will.
[7227]be renewed with no changes for a period of one year,
[7229](1.8.
[7231]Theresa E.. BACHARDY
[7233]. ‘Distribution: . ;
[7234]: 2 - COS, Mexico City
[7236]1 CORY
[7238]tacletee
[7239]-ggpagragicy ats
[7242]DSINATING -
[7244].
[7246][OSES TUR
[7247]WS) Kaufman’ “72/7
[7249][DISPATCH |
[7252]1400098,
[7254]wee
[7256]LET
[7258]MEMORANDUM FOR: Office of Finance
[7260]FROM
[7262]Contract Personnel Division
[7264]. Contract Extension for
[7266]SUBJECT
[7267]. Raymond H. Gerende
[7269]1, Effective 1 October 1967, the contract, as amended,
[7270]for the subject individual, effective 1 October 1955 is extended
[7271]for a period of one (1) year, ,
[7273]2. All other terms and conditions of the contract, as
[7274]amended, remain in full force and effect.
[7276]UNITED STATES GOVERNMENT
[7278]Cr ntracting Office
[7280]SECRET
[7282]. Group 1 - Excluded from automatic downgrading and declassification
[7285]14-0008 . . . . on . : eet . hoy . mot =
[7287]“DISPATCH.
[7291]“Chief
[7293]As indicated
[7295]Action Required:
[7296]‘Reference t HMMW-15530, 2 June 1967
[7298]It is requested that the contract for Raymond H. GERENDE
[7300]be renewed for the couing period without change.
[7302]Le el date
[7304]Distribution: |
[7305]O)- Chtet/wap
[7307]5 eee ee ON A _ Tt
[7308]a. nl PL NRTA Tein A ENO rr .
[7309]14-00000' go : . on ° -
[7311]. Chief of Station, Mexico City |e mecama etqumen
[7312]aFo. - : ; BO / . EY CUALIFILD DESK
[7313]: ; ; - \ | FLAK OE KO
[7315]Bubject's contract expires 30 September 1967. sha
[7317]we renew it on the present basis or do you wish to suggest
[7321]Anata | advo.
[7323]Theresa H. BDACHARDY
[7325]” Distribution: ts
[7326]_ 2 - COS, Mexico City
[7328]SHSPATOH SYMSOL AND NUMBER
[7330]HMW-15530.
[7331]GASIFCATIOR H
[7333]are ay ae GH
[7335]W, _J. /Raufman aon je =
[7337]LDISPA™ |?
[7340]well
[7343]z ~
[7344]arty
[7346]+ ‘snoeai OOves 0 wo re
[7347]classwr TO F440 WO, —een
[7348]H-REF TO FILE NO,
[7350]rice ero) met, 10 nance OJ.
[7351]otsteoy O) sic. . _
[7353]PERSON/UNIT MOTIFICD.
[7356]J Petals ooht
[7358]vatTiom pectin
[7359]a RID COPY
[7361]Se oR ET 2719102 CITE WEXICO CITY 6647
[7363]DIRECTOR
[7364]REF DIRECTOR 3a5467°
[7366]HMv= 14620 ANSWERED BY HMMT-7164, DATED 22 SEPTEMBER 1966. |
[7367]—SECRET | Pkeques REPLY On Genenoe's Cow rect . . :
[7369]7 PRE
[7374]wn; WH/L O worx SECRET
[7376]ar; 3654 | ; Bao woes ;
[7377]ass: 26 SEP 66 Merve wes enews, 201-119523 ;
[7379]Diesen AY —Zaf__pea
[7381]' MESSAGE KUKI
[7383]ml,
[7386]. . in arr ine DIRECTOR 7
[7388]can
[7390]_meguasr ‘CABLE REPLY HUMW-14620 ON GERENDE'S conrracr.
[7391]" a! END OF MESSAGE .
[7393]- *HOW-14620 notified the Btation that Gerende's contract |
[7394]-. expires on 30 Sept 1966 and requests Hqs be notified whether
[7395]“any changes: are desired and whether it should. “be extended.
[7397]“} COORDINATING OFFICERS
[7399]| BECRET. |:
[7401]AUTHENTICATING
[7402]- OFFICER
[7405]14-0090
[7407]Lr]
[7409]tee bt) gf . .
[7410]: Chief, wi! Diviston an cH
[7414]™™ Chief of Station, itexico City | |
[7415]EICROFTL
[7417]SBXECT .. . .
[7418]Ainir/Personnel = Contract for Raymond H. GLETDE
[7419]. FACTION REQUIRED - REFURENCTS
[7421]REFERENCE: heLa3S77, dated 12 September 1966
[7423]. ; . - &
[7425]‘Please extend Aaymord H. UFREDE's cortract for one year.. 3+
[7427]. any .
[7428]ROGEPT 1. EASBY
[7430]Distribution:
[7431](<Chier, WD
[7434]70 .
[7436]___ Chief of Station, Mexico City
[7437]efo . . .
[7439]XK . feo mteras myomtd
[7441]_| emuy Quads pose
[7442]Can WOE RolCAS
[7444]___ Chief, WH Division .
[7446]|
[7447]|
[7448]“DS
[7449]| "© Raywand 1. GERERDE
[7450]AETV BERET D FUENTES
[7451]Reference: B00/-14620
[7452]"Please reply immdiately to Reference concerning GEREHDE's contract
[7454]Z . @ince it expires os 30 Septenbder 1966.
[7456]' Blste I. SCALETTI
[7458]| - Dol-/) 9523 :
[7460]ay es
[7464]‘SECRET | 201+-239523
[7466]AAR
[7468]10M! 53 (use erenous Eamon «.
[7471]14-0000) oe : NO Baie acts |
[7472]| Chief-of Station, Heatco City . EK festecene exqiass
[7475]Can ROL BODIES
[7477]"enter, wf Diviiton | | freer
[7479]“ACTION PLQUERED - mee roe oO re
[7481]Reference: ane
[7483]fhe contract for Reymond K. GERENDE explres on 30 Septenier 1966.
[7484]Please notify Headquarters whethar any changeo ore desired and whethor
[7485]it ebould be oxtended for enother year.
[7487]Distribution:
[7488]Re = O08, Hanico cy
[7490]“6 30 1966
[7493]7400000
[7495]ed
[7497]3 ACTION REUSED - REFERENCES,
[7499]| cross REFEROKCE TO
[7501]. 50-6-74/3
[7503]Jey! Beseopernsom amare ace never xtc,
[7505]a i 52 3
[7506]Reference: EMMA-15961, dated 23 Novexber 1966 —-c!- _
[7508]1. In compliance with KUBARK regulation, CSI-F 230-60, the folloving
[7509]revised and up-dated Emergency Contact Systes, applicable to Raymond #,
[7510]GZRENDE, is forvarded for Headquarters’ records,
[7512]2, Insofar as can be deterained at the present tine, OZRENDE could
[7513]Probably be contacted at ons of the following places:
[7515]e} Present Residence: IDDUTry A .,
[7516]d Present Gover Exployment Addresst IDENTITY B
[7518]If Subject cannot be located at either of the above addresses, he possibly
[7520]could be located through LIEMERACE-3.
[7522]3. The. following oral recognition dialogue, using the English
[7523]language, is to be employed as indicated: . oe
[7525]CONTACT: "Mr, (GERENDE, true name) Your Aunt and Uncle in
[7526]the *States' esked se to look you up." :
[7528]GEREXD2: "Then you are referring to the IDENTITY ¢"
[7530]CONTACT: "No, I meant your other relatives in South
[7531]Carolina, the ID=VTITy p"
[7533]GERENDE: "Yes, Auntie is ay Mother's sister,”
[7535]&. For use as physical bona fides; the. Station is forvarding herewith the |
[7536]right-hand portion of a one peso note. bearing the serial number VO97E34. .
[7539]As stated herevith © :
[7540]Identities UBC.
[7547]c3> Chief, Wi Division
[7549]continued...
[7552]enaietteeeeteeeteene ee en Pr rn cme :
[7554], oan kas been given the: lett- hand portion bearing the: sage. sertal. manber and
[7555]has received a briefing on its use and purpose, It bas been explained to
[7556]OERND? that he is to show his half of the physical bona fides only. after.
[7557]the recognition dialogue has been accurately completed and his nev contact hes toe
[7558]requestedto see his bona fides. GERENDZ has also been instructe+.to assure. :
[7559]himself of bis contact's’ bona Tides by asking to see the other portion of the one Ps
[7560]peso note. (NOTE: These arvance tis cupstccSe thrae tertaine! ‘r carerense).
[7561]ey . After visual identification of his new contact's bons. fides, GiFEDE will .
[7562]ws accept the new contact as his Case Officer. a
[7564]Gg kB
[7566]for/ Willard C. CURTIS
[7571]re et rE
[7573]Soper
[7575]ATTACPYENT 10; FMMA-28333.
[7576]TO: Chier, wap
[7578]FROM? Cotet of. station, Mexico City
[7581]1400000 7. Tate
[7583]y , . , a
[7584]ONDER SYPARAT? COVER AOPACTRcND Vor EAMA~26333, dated 15 February 1966 :
[7585]| f° IaMTTrres, ve | Oe - |
[7586]# A. Sierra Anatepec 336 - Apt. 3 i
[7587]é . Louns/Berrilaco : ; a ,
[7588]: -<- Mexico, D.°P., Mexico | . : ; . i
[7589]H "Telephone - 20-31-61 : : : . ode
[7590]Foo oo
[7591]- B. Cla. Electrica Mexicana, S. A. a
[7592]: Corner of Victoria and Eacape
[7593], Freceion Alce Blanco a 4
[7594]San Bartolo Naucalpan LG
[7595]Estado de Mexico : ‘ }
[7596]Telephones 27-52-38 : . ; _ i
[7597]Cc. "The Pates" i
[7598]Mr. and Mrs, A.M. PATE ; ; 7 _ a
[7599]3 “Sol Capitol Place a foo
[7600]i Columbia, 3. ¢, a eit
[7601]5 D. = ="The Kolbs" : ; ; te ES
[7602]Nr. and Mrs, R. P. KOLB . wg
[7603]‘3111 Grace Hill Rd. ; . 4
[7604]Columbia, S, C,
[7607]14-0000
[7609]Mr. Raymond. H. Garends , - 7 a
[7610]Dsor Mr, Gazendo:
[7612]Effective / oct GIS. all contracts writtan of oral eutored
[7613]into bstween you and tho United Ctates are hereby terminated ond in Meu thereof .
[7614]the following contract te eubatituted;
[7616]Tho United Statec Govorument, a0 seprecontad byt the Contracting Otfiees,
[7617]hereby contracte with you for the purchase of certain information sad related
[7618]eorvices of & confidential nstuve uxder the fellowing terme and conditions:
[7620]h. Compensation. In full consideration far the purchase of ouch Informe
[7621]Gtion and eorvices, you will be paid au amount calculated ag the vale of $3600
[7622]per Gunum, Payments will bs made ag disected by you is writing in @ menrer .
[7623]esceptable te the Goversment,
[7625]. 2. Trovel, You will be advanced a? rotmbur sed funds far authorized
[7626]opoyational travel. AU ‘expenses lngurved bayounder ate ‘eubject to payment
[7627]sad. accounting in compliaaze with Government sogulaticas,
[7629]3 Cperational Expestoe. You will be advanced og roleburecd funds for
[7630]necanoory oporatiensl « expensed, ee cpecifically agpraved by the Gevernm=
[7631]Such funds wild be eublect to accourting in complinacs with Goverement yegue
[7633]: lations. . . .
[7635]-. 4 Besayment. 1 Le pecogntead that your (allure to eecaunt for er refond
[7636]" any monice adveaceé you herounder shall eatitle the Goveramea: tc withhold
[7637]the total amount of cuch indebtedares oF any portion thercad fom aay monies.
[7638]: Mote, oy (ne ta¥me of thto contract is euch monnos a6 It desms epprop~ ;
[7640]@, Eueution of Decumsate, H, in the porformsace SRSS Gl GOT Viess cade
[7641]thie contract, you assume the custody of Goverement funds of take tithe af”
[7642]a roeord to property of any nsture wisisosver and wherever situsto, waieb
[7643]"| preperty boo in fact besa purchssed with mealies of the U. 5. Geveramsnt,
[7644]* yea hereby veeosnize sad schnowiedss the eximence of s tract rolettonchis, :
[7645]-) “either express or constructive, and you agres to anotule whatever documents ;
[7646]ee may ba required oy the Government te evideece tals relationship.
[7648]6. Status, You. are pst an. empleyse of the United States Government
[7649]_ under thia ogr sereomont and Gre wot eatitled ts any benatite bormally Incident
[7650]. te en omployea erates.
[7652]a we Secrecy. Ali informatica rolated to this sgreement conveyed throagh :
[7653]fastructions, this instrument, or othorwies, le secret and shall act be divulged -
[7654]to.any porcea, erganisation oy Governmant in any form or qwianer, cxceptas = >
[7656]wthorised sd the Feprocentative of tha Government  Oxecating thie agreement, y
[7659]14-0000
[7661],
[7663]a Wade Linnie
[7665]- 7 oe oo wes ~orew elder ad ee ee ee el BR taal vat! 7
[7666]“elite ard be aa immediate Sed fiosh broack of thle agree mest o5d will vs cuts
[7667]in forfolture by you of hay en@ all becefles whleh faay thea bave secrund to poe
[7668]by veavon of this Sgrooragng, : ; te, ‘
[7670]be
[7672]8. Ilnctructiona, Jsatructions received by you from tho Government tn
[7673]briefing, trainiog or cther wise BFe 8 part of thls ceatyacs and ore tacorporated
[7674]Kereta, arocided that otik Jastructicas are ast ‘Recusisteat with the terme
[7675]bereol _ . N
[7677]| (8) Bp thirty (30) cove" actual ectige to. you from the Government, ov
[7679](b) Without pelor estics, fa the oveus of e brasch of this coutract by
[7680]your mation af the security provisions hereaf or by your otherwics
[7681]wondering your sali waavallable for aseepisble service, —~