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[4]104-10256-10268 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]a apne
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[11]I. ENTRY INTO DEMOCRATIC NATIONAL HEADQUARTERS
[13]A. BACKGROUND
[15]Five men were arrested by the Washington Metropolitan
[17]. Police at 2:10 a.m. on 17 June 1972, after having been
[19]x # ' @iscovered breaking into the Democratic National Head- .
[21], quarters at the Watergate in Washington, D.C. The five |
[22]men had cameras and rather sophisticated bugging equip- ~
[23]ment, Although the suspects initially used aliases during
[24]the police interrogation, they were identified as Messrs.
[25]James Walter McCord, Jr.; Bernard L. Barker; Frank ;
[26]Anthony Sturgis; Eugenio Rolando Martinez Careaga; and —. |
[27]Virgilio Ramon Gonzales-Rosabel. The Watergate incident |
[28]has continued to receive extensive publicity, and there is
[29]suspicion that.a sixth person was directly involved in the
[30]illegal entry. .
[32]were meres
[34]B. PRIMARY FIGURES
[36]1, James Walter McCord, Jr.
[38]Mrz. James W. McCord, Jr., afoxmer Agent of the . :
[40]Federal Bureau of Investigation, served as a Staff
[42]Employee of the Agency from 22 August 1951 until
[44]his retirement on 31 August 1970. At the time of his
[45]“y¥etirément,; he was a-GS-15, Security Officer: He——__--—_ -
[47]has since set up his private investigativé organization ~~~ ~~~
[49]known as McCord Associates, and in early 1972, he
[51]was named Security Coordinator for the National
[53]Committee for the Re-election of President Nixon,”
[55]2. ™Bernard L. Barker
[57]. Mr, Bernard L. Barker, a former Captain in the U.S.
[58]Air Force, was born in Cuba of American-born parents,
[59]and he began cooperating with the Agency in 1959. He
[60]was hired on 2 contract basis in April 1960, and was
[61]used primarily to report on Cuban exile activities. Mr.
[62]Barker was terminated by the.Agency on 31 July 1966,
[63]to accept employment in private industry.
[65]es
[67]a a a eee
[68]f :
[71]14-0000
[73]3. Frank Anthony Sturgis
[75]Mr. Frank Anthony Sturgis, who has used numerous
[76]aliases, formerly served in the U.S. Marine Corps
[77]and the U.S, Army in the 1940's. As of 1959, Mr.
[78]Sturgis was a Captain in the Cuban Army, but later _—
[79]became disillusioned with Castro, became a soldier
[80]of fortune, and in 1961 headed an organization called
[81]the International Anticommunist Brigade, which he
[82]claimed had 5,000 members. Mr. Sturgis was never
[83]recruited by the Agency, but has been associated with
[84]Mr, Eugenio Rolando Martinez Careaga, an Agency
[85]contact since the 1960's.
[87]4, Eugenio Rolando Martinez Careaga
[89]Mr. Eugenio Rolando Martinez Careaga, an American
[90]citizen of Cuban birth, was recruited by the Agency in
[91]1961, The project to which he was assigned was
[92]terminated in 1969, and he has since been on a part-. ;
[93]time retainer to report on the Cuban exile community,
[94]recéiving $100.00 a month. Prior to 1969, he received
[95]$8, 100. 00 per year for his full-time operational activity.
[96]It is to be noted that Mr, Martinez is a real estate
[97]partner of Mr. Bernard L, Barker,
[99]5, Virgilio Ramon Gonzales-Rosabel es
[101]Mr. Virgilio Ramon Gonzales-Rosabel, who has used
[102]various aliases, is not on record in WH Division/DDP,
[104]or any other component of the Agency. The Federal
[106]Bureau of Investigation has been advised that the Central
[107]Intelligence Agency has no record of Mr. Gonzales-Rosabel.
[109]THE WHITE HOUSE
[110]Everette Howard Hunt, Jr.
[111]Mr. Everette Howard Hunt, Jr., a former War Correspondent
[113]and free lance writer, was previously affiliated with the Office
[114]of Strategic Services, and he was employed as an Agency Staff
[118]Ao epee wee emer
[120]2 re ee meena ae
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[130]5 :
[132]ne
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[137]Yes!
[138]we:
[140]rs ae
[141]mes
[142]Employee from 8 November 1949 until his retirement
[144]on 30 April 1970, when he commenced private employ-
[145]ment with Robert R. Mullen and Company, a firm
[147]which has been utilized by the Agency for cover purposes.
[148]A news article of July 1971 indicated that Mr. Hunt joined
[149]the White House Staff asia Consultant to President Nixon
[150]preparatory to the President's ‘visit to the Peoples
[151]Republic of China. Much of the recent publicity in the
[153]case has focused on Mr. Hunt, who was interviewed by the
[155]Federal Bureau of Investigation on 17 June 1972. He
[156]admitted that he had written a check to Mr. McCord but
[158]. invoked his Constitutional rights on all other questions. ©
[160]On the White House issue, previous reference was made
[161]to the employment of Mr. James W. McCord by the
[162]Committee for the Re-election of President Nixon,
[164]CURRENT AGENCY STAFF EMPLOYEES
[165]1, James Corbin Fitchett
[167]James Corbin Fitchett entered on duty with the
[168]Agency in early 1952, and is currently a GS-13,
[169]Security Officer. His wife, Kathryn Fitchett, is
[170]also an Office of Security employee. Scheduled
[171]to retire from the Agency on 30 June 1972, Mr.
[173]Fitchett made it known to Mr. McCord in May 1972,”
[174]that he would be available to work with the Committee
[175]for the Re- election of President Nixon, and he was
[176]offered a position as a paid Security Officer. Mr.
[178]. McCord initially wanted to utilize him as of 15 June
[179]1972, but Mr. Fitchett requested a polygraph inter-
[180]view to substantiate his claim that he was not involved
[181]in the Watergate incident. Polygraph testing on
[182]20 June 1972, was completely favorable.
[184]2, Ralph Orlando True
[186]Ralph Orlando True entered on duty with the Agency
[187]on 1 December 1950, and is currently a GS-15, Secu-
[188]rity Officer. Scheduled to retire from the Agency on
[190]NN ee
[192]ae Sty
[194]BES Pay
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[204].
[206]fe
[208]3
[210]3
[212]EYES EY
[213]30 June 1972, Mr. True planned on assuming a
[214]position with McCord Associates or an affiliate
[215]security unit. It has been established that Mr.
[216]True was in Mr. McCora's office at the Com-
[217]mittee for the Re-election of President Nixon on
[218]16 June 1972, the day before the Watergate .
[219]incident, ‘Mr. True denies any direct involve-
[221]ment in the case.
[222]03
[224]- (Donald Read Heath, Jz.)
[226]1°) , _
[227]{Donald Read Heath. Jr) entered on duty with the —
[229]Agency in mid-1952, and is currently a GS-14,
[230]Operations Officer assigned to WH Division/DDP.
[231]He has been acquainted with Mr. Everette Howard
[232]Hunt, Jr., through the years, and he developed an
[233]acquaintance with Mr, James W., McCord, Jr., at
[234]Montgomery Community College in the fall of 1971,
[235]when Mr. McCord was teaching an industrial
[236]Freath'.) course at the educational institution, Mr.
[238](Qteath's association with Mr. McCord developed
[240]through his interest in a young Chilean protege,
[242]Juan Rigoberto RUIZ Villegas, who formerly worked,
[243]as an\Agency operational asset in Santiago, Ghile.) I
[245]is to be noted that Mr, (Heath arranged for Juan he
[246]Villegas to acquire an office position at McCord
[248]in Mr.[{ Heath's home, - drive Mr.(Heath's vehicle; -and---—-----
[249]attend school, °? . 03
[251]Harry Thayer Mahoney
[253]Harry Thayer Mahoney entered on duty with the Agency
[254]on 30 March 1951, and is currently a GS-14, Operations
[255]Officer assigned to WH Division/DDP. Scheduled to
[256]retire from the Agency on 30 June 1972, Mr. Mahoney,
[257]a former polygraph examiner in the Office of Security,
[258]is acquainted with Messrs, Ralph O, True and Everette
[259]Howard Hunt, Jr. The Office of Personnel Outplace-
[260]ment Assistance Branch referred Mr, Mahoney to Mr.
[261]McCord and he was interviewed ior a position at his
[262]offices for the Commiitee for the Re-election of
[263]President Nixon, or or about 10 Mey 1972. Mr.
[265]Lo
[267]ont ere eats nmin oy acme en nee
[269]-Associates while_the _young Chilean conti ued tolive ===.
[271]14-00000
[274]Lay
[276]yur cay y
[277]byiy Leh
[279]McCord Associates has an approved job resume,
[280]but Mr. Mahoney has made no decision on taking
[281]the McCord offer.
[283]E. FORMER AGENCY STAFF EMPLOYEES
[284]1, Therese Mae Shea
[286]Mrs. Therese Mae Shea served 2s a GS-07, Staff
[287]Employee of the Agency from 15 June 1948 until
[288]her resignation from maternity leave on 20 April
[290]1956, Her husband, William Francis Shea, was
[291]also with the Agency until February 1971. Mrs,
[292]Shea has been working as a secretary to Mr. James
[293]W. McCord at McCord Associates in Rockville,
[294]Maryland, and she quite naturally has extensive
[295]knowledge of Agency contacts with the private
[296]investigative firm, She knows Mr. (Donald Read 73
[297]Heath, Jr\, and is aware of his ties with Juan
[298]Rigoberto RUIZ Villegas.
[300]2. Dr. Edward Mansfield Gunn
[302]Dr. Edward M. Gunn served with the Agency from
[303]13 June 1955 until 31 May 1971, and he was a GS-17,
[304]._ Deputy Director of Medical Services, at the time of
[306]-~ +. his retirement. Dr. Gunn was interviewed by an _
[307]— Office of Security representative on 19 June 1972, and
[309]discussed in some detail his involvement with the
[310]Institute for Protection and Safety Studies, Incorporated,
[311]which is affiliated with McCord Associates and occupies
[312]space in the same offices. Dr. Gunn last had direct
[313]personal contact with Mr. McCord on 21 April 1972,
[314]and he denies having any knowledge of the Watergate
[315]incident, :
[317]3. . Dr. Jacob Victor Golder
[319]Dr. Jacob V. Golder, a former OSS employee, served
[320]with the Agency from 3 January 1955 until 16 April
[322]1971, and he was a GS-15, Chief of Psychological
[323]Services Staff / Office of Medical Services, at the time of ;
[325]TUS QU
[328]14-0000 |
[331]a
[333]his retirement. He is still being utilized by the -
[334]Agency ona contract basis at the SECRET level,
[335]Dr. Golder has not yet been interviewed (as of
[337]23 June 1972) but indications are that his ties to
[338]Mr. McCord are similar to those of Dr. Gunn
[339]mainly through his participation as a Consultant-
[340]Instructor at the Institute for Protection and Safety —
[342]Studies, Incorporated.
[344]William Francis Shea
[346]William F,. Shea served with the Agency from July
[347]1951 until February 1971, and was a GS-14,
[348]Intelligence Officer with the Office of Strategic
[349]Research, DDI at the time of his resignation. He
[350]had nsatisfactory fitness reports} resigned in lieu
[352]of termination; and'may not be tod favorably disposed
[353]towards the Agency. As previously indicated, his
[354]wife, Therese Mae Shea, works as a secretary at
[355]McCord Associates. /The Office of Personnel referred
[356]Mr. Shea to McCord Associates in 1971, and Dr.
[357]Edward M. Gunn indicated that Mr. Shea is affiliated:
[358]with the Institute for Protection and Safety Studies, Inc.
[360]Walter Edward Brayden
[362]“Walter Edward Brayden served with the Agency-from-
[363]2 February 1948 until 31 October 1969, and wasa —
[365]GS-13, Intelligence Officer, assigned to Operational
[366]Services/Central Cover Staff/DDP, at the time of his
[367]retirement. Mr. Brayden was interviewed by an
[368]Office of Security representative on 20 June 1972,
[370]when he indicated that he has been employed by McCord
[371]Associates in minor security duties during the last few
[372]months, In April 1972, he served as a guard for Mrs.
[374]Martha Mitchell on a trip to Chicago, and he expected
[376]to work on a security survey of the Hotel Fontainbleau
[377]in Miami in late June 1972.
[379]Q wn PN WW
[381]LULD webs .
[385]14-0000
[386]aa)
[388]7.
[390]8.
[392]SUT Mt
[393]Cieo aay
[395]George Theodore Stanton
[397]George Theodore Stanton served with the Agency
[398]from 4 August 1947 to § January 1972, and was 2
[399]GS-14, Operations Officer, assigned to the Counter
[400]Intelligence Staff/DDP, at the time of his retirement.
[401]Dr. Edward M. Gunn indicated that Mr. Stanton has
[402]been serving as a Consultant to the Institute for .
[403]Protection of Safety Studies, Incorporated, ©
[405]Louis Edgar Sherrard
[407]' Louis Edgar Sherrard served with the Agency from
[409]2 July 1952 ontil 31 January 1969, when he resigned.
[410]At the time of his resignation, he was a GS-13, Secu-.
[411]rity Officer assigned to the Security Research Staff,
[413]"Mr, Sherrard's employment background centers on
[415]industrial and physical security, and he resigned from
[416]the Agency with the stated intention of taking a position .
[417]with Bestline Products, Incorporated, of San Jose,
[418]California. There have been recent "rumors" that Mr.
[419]Sherrard is in some way aifiliated with McCord
[420]Associates, but there are no specifics on this.
[422]Ross Ward Lambert
[424]__.._ Ross Ward Lambert, a fe a former OSS employee, served
[426]22 Nee mentee es
[428]“with the Agency. from. 11 m 11 January.1965.to.9 August ;
[429]1971, and was a GS-13, Contract Employee assigned
[431]to the Special Operations Division/DDP, at the time of
[432]his resignation. Mr. Lambert served extensively in
[433]Far East Division overseas posts, and there was a
[434]previous security interest in the case because of his
[435]daughter's involvement in activities of the Students for
[436]a Democratic Society (SDS). The Office of Personnel
[437]referred Mr. Lambert to McCord Associates but he
[438]took a job elsewhere,
[441]i
[442]ee)
[443]“J
[445]pd
[447]9. James Louis Baker
[449]James Louis Baker served with the Agency from
[450]2 July 1952 until 24 June 1972, when his contract
[451]was allowed to expire. Mr. Baker, a GS-12,
[452]Operations Officer assigned to Special Operations
[453]Division/DDP, was in Saigon, South Vietnam,
[454]from April 1968 until 24 July 1971, when he was
[455]returned.to Headquarters because of seriou marital 4}
[456]’ and related medical\problems involving his wife.
[457]Divorce proceedings continued through early 1972,
[458]and his case has been monitored by the Office of
[459]Personnel, Subject was referred to McCord@
[460]Associates by the Office of Personnel, but he | ;
[461]’ acquired a position with the Bureau of Narcotics and
[462]Dangerous Drugs, to be effective as of 26 June 1972.
[463]His application may possibly be on file at McCord .
[464]Associates,
[466]F,., OTHER CIA CONNECTIONS
[467]l.. Robert Foster Bennett
[469]Robert Foster Bennett, son of U.S. Senator Wallace
[470]Bennett of Utah, is Director and Executive Vice-
[472]-- President of Robert R. Mullen and Company, which. _
[473]has been utilized by the Agency for commercial. .- - --.---
[475]cover purposes. Mr. Bennett has been interviewed
[477]by members of the news media because of intense
[478]interest in Mr. Everette Howard Hunt, Jr., a former ©
[479]Agency Staff Employee working for the same firm. A.
[480]‘Covert Security Approval was issued on 19 March
[482]1971 for Mr. Bennett's use in providing cover for an
[483]Agency overseas asset. The Executive Director-.
[484]Comptroller and the Director of Central Intelligence
[485]were advised at the time of the approval. -
[487]vat we.
[489].
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[505]2. Juan Rigoberto RUIZ Villegas
[507]uan Rigoberto RUIZ Villegas was hired by Mr.
[508]o3(Donald R. Heath, Ir) as a Covert Assetin  {(
[509](6-22 ntiago, Chile jand continued to be used in(Chile
[510]rom June 1969 to June 1971. RUIZ came to the
[511]United States in August 1971, became something of
[512]Ba Geath protege, and resided in Mr. Gieath's\home
[513]. from 19 August 1971 to 21 April 1972. RUIZ
[514]attended Montgomery Community College, became
[515]acquainted with Mr. James W. McCord at that
[516]educational institution, and later acquired
[517]temporary {and illegal) employment at McCord,
[518]Associates as a sort of caretaker, Mr. (Heath | also
[519]assisted Mr. McCord in arranging for the payment
[520]of RUIZ, a Chilean National, and Mr.(Heatat one
[521]point got RUIZ a part-time job with Mr, Glen®r.
[522]Sedam, Head of the District of Columbia Committee
[523]to Re-elect Richard Nixon,
[525]COVER ORGANIZATIONS
[527]1, Robert R. Mullen and Company
[529]Robert R. Mullen and Company has been utilized by
[530]the Central Cover Stafi since 1963, and since that
[532]__ time a total of eight people of the Mullen Company
[533]have been cleared or made w itting of Agency ties,
[534]Mr. Mullen has provided sensitive cover support
[535]overseas for Agency employees and he was
[536]instrumental in the formation of the Cuban Freedom
[537]Committee, Mr. Edward Naeher, Mullen's Book-
[538]keeper and Accountant, is a retired CIA Finance
[539]Officer. As of 1 May 1970, Mr. Everette Howard
[540]Hunt, Jr., who had just retired from the Agency,
[541]became a legitimate employee of Mr. Mullen. He is
[542]aware of at least two present cover placements under
[543]Robert R. Mullen and Company. The Federal Bureau
[544]of Investigation was informed of this Agency connection
[545]by memorandum dated 21] June 1972,
[548]14-0000
[550]2. Interprogres
[552]Interprogres is a new subsidiary of the Mullen
[553]‘Company formed in 1971, as a result of contacts
[554]developed at the Zagreb Trade Fair in Yugoslavia,
[555]It is a pilot operation aimed at expanding East-
[556]West commercial relationships, At least two
[558]24 Agency overseas assets)have tangential tasks of
[559]promoting the acceptance of this company as a
[560]Mullen subsidiary. The Federal Bureau of
[561]Investigation was advised of the Agency connection
[562]by memorandum dated 21 June 1972, which covered
[563]Robert R. Mullen and Company.
[565]3. General Foods Corporation
[567]General Foods Corporation, headquartered in the
[568]White Piains, New York area, is a client of Robert
[570]R. Mullen ana Company. The General Foods 2y
[571]Corporation is providing cover support to/two Agency
[572]assets overseas Over the years, becausé of person-
[573]nel changes, sixteen officials have been cleared on
[574]certain aspects of our interests, but they have not
[575]been informed of our use of Robert R. Mullen and
[576]Company. The Federal Bureau of Investigation was
[578]-- informed of-ourfAgency ties) fol the General Foods ae
[582]Corporation by memorandum dated 21 June 1972. - ——- - aa
[584]H. RELATED AGENCY CHECKS
[586]The Federal Bureau of Investigation and/or the news media
[587]have mentioned the following individuals or organizations in
[588]the course of the investigation of the Watergate incident,
[589]Agency records are either negative or contain no information
[590]directly pertinent to the Watergate incident:
[592]l. Association of National Advertisers
[594]Association of National Advertisers was mentioned
[595]by the Federal Bureau of Investigation as having .
[596]offices with Robert R. Mullen and Company. The
[597]Bureau was advised "no record",
[599]14-0000
[600].
[602]5.
[604](a = ——City, New York, registered at the Watergate. The ——
[605]_ ' Federal Bureau of Investigation was advised "not ~~
[607]NOTE!
[609]"CIF", without further details, was mentioned
[611]by the Federal Bureau of Investigation as having
[612]offices with Robert R. Mullen and Company, ;
[613]The Bureau was advised "no record" on the basis |
[614]of available information,
[616]Ameritas, Incorporated
[618]Ameritas, Incorporated is said to be a Florida
[619]real estate firm and several individuals listed
[620]employment with this organization when registering
[621]at the Watergate. The Bureau was advised "no
[622]record", . -
[624]George Leonard
[626]George Leonard, 1601 Washington Avenue, Kansas
[627]City, Kansas, registered at the Watergate. The
[628]Federal Bureau of Investigation was advised "not
[629]identifiable",
[631]Edward Warner
[633]Edward Warner, 143 West 73rd Street, New York
[635]identifiable’, The Federal Bureau of Investigation
[636]later listed the person as Edward L. Warren, of
[637]the same address, and we advised "go record",
[638]The press has speculated that "E. Warren" may
[640]be an alias of Mr. James W. McCord.
[642]Paul Jose Piedra
[643]Paul Jose Piedra registered at the Watergate. The
[644]Federal Bureau of Investigation was advised "no
[646]record",
[648]Joe Granada
[650]s
[651]Joe Granada registered at the Watergate. The Federal
[652]Bureau oi Invest “eso ap advised "no record’.
[655]14-0000
[657]Hated.
[659]10.
[661]ll,
[663]¢ co
[665]TYTO MAY
[666]te nee Gey
[667]Michael Douglas Caddy
[669]Michael Douglas Caddy (aka:
[671]Douglas Caddy) is a
[673]lawyer with an office at 1250 Connecticut Avenue,
[675]Northwest, Washington, D.C.
[677]He is mentioned in
[679]the press as an attorney who was called into the
[680]case by the wife of Mr, Bernard L. Barker, one of
[681]the primary figures in the Watergate incident.
[683]On 21 June 1972, the Federal Bureau of Investigation
[684]was advised that Caddy has never been employed by _
[685]or associated with the Agency in any capacity, —
[687]McCord Associates
[691]No Agency file reference located on ‘McCord Associates,
[693]Institute for Protection and Safety Studies, Inc.
[695]Institute for Protection and Safety Studies, Inc. is
[696]affiliated indirectly with McCord Associates and
[697]has offices at the same Rockville, Maryland address.
[699]Joseph A. Rafferty, Jr.
[701]12.
[703]we
[705]—Foseph-Az Rafferty,—Jzr.. , atrial lawyer-who was_calied .
[707]‘into the case eby Mr ‘Barker's attorney, Douglas Caddy.
[709]No record,
[711]Miguel A. Suarez
[713]Miguel A. Suarez is mentioned in the press as a Cuban
[714]exile and lawyer and one of the "links to the Republican
[716]Party".
[718]He was listed by the press as a self-styled
[719]‘“Nixonian" who represented Florida’s Cuban community
[721]in dealing with former GOP Governor Claude R. Kirk, Jr.
[722]He is listed as having an office with Mr. Barker at 955
[723]First Street, Southwest, Miami, Florida, and is said to
[724]be a business partner of Mr, Barker. Allegedly the
[725]Federal Bureau oi Investigation planned on interviewing
[726]him, He was of Agency interest between 1960 and 1965
[728]in connection with propaganda activities aimed toward
[730]Cuba. CUED anu VW
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[740]K a ae
[742]aegis 3.
[744]J‘.
[746]TUTTO ONY
[748]BG und
[749]13, Marie-Elene Barker Moffett
[751]Marie-Elene Barker Moffett is mentioned in the
[752]press as the daughter of Mr. Bernard L. Barker,
[753]Thought was given to releasing Mr. Barker to her
[754]custody. No record, ;
[756]14. Alberto Carricarte
[758]Alberto Carricarte is mentioned in the press as the
[759]_ law partner of Miguel A. Suarez and Secretary of
[760]Ameritas, Incorporated, No record. ;
[762]15. All State Investment Fund, S.A..
[764]. All State Investment Fund, S.A., is mentioned in
[765]the press as the parent company of Ameritas,
[766]Incorporated. It reportedly was established in
[767]Panama by Miguel A. Suarez to engage in seal
[768]estate investment activities in the Caribbean area,
[769]No record
[771]BIOGRAPHIC SUMMARIES
[773]Complete biographic summaries have been prepared on those
[774]current Staff-Employees;- former. Staff Employees, and
[776]Contract Personnel who weré in any way connected with the--—--— --
[778]Watergate incident, McCord Associates, the Institute for
[779]Protection and Safety Studies, Inc., or cover organizations,
[781]ADDENDUM
[783]Mr. Ralph Orlando True was interviewed by the Federal Bureau
[784]of Investigation on 23 June 1972, and he furnished a statement
[785]covering his association with Mr. James W. McCord and
[786]possible future employment by McCord Associates. The Bureau
[787]was following up on Mr. True's Agency telephone extension,
[789]8 wee een cenieenene ne mane earn een