[1][\e4-10014-10116, [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]
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[7]Date : 09/02/98
[8]Page : 1
[10]° JFK ASSASSINATION SYSTEM
[11]os | IDENTIFICATION FORM ;
[13]AGENCY INFORMATION
[15]AGENCY : INSCOM/CSF
[16]RECORD NUMBER : 194-10014-10116
[17]. RECORDS SERIES : DOD AFFILIATED PERSONNEL AND INCIDENT INVESTIGATIONS
[18]AGENCY FILE NUMBER : AA851401WJ - PAGES 20-21
[20]DOCUMENT INFORMATION
[23]ORIGINATOR : USA
[24]i FROM :
[25]| TO : :
[26]. TITLE : INFORMATION REPORT
[27]_ DATE : 00/00/00
[28]_ PAGES : 2
[29]SUBJECTS : CHARLES, CLEMARD J
[31]UNEVALUATED INFORMATION
[33]7 DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
[34]co , | CLASSIFICATION : CONFIDENTIAL
[35]; - RESTRICTIONS : REFERRED
[36]-.  . CURRENT STATUS : POSTPONED IN FULL
[37]» DATE OF LAST REVIEW : 06/15/98 - — .
[38]OPENING CRITERIA : COMPLETION OF REVIEW BY CIA FOR RELEASABILITY
[39]’" COMMENTS : DOCUMENTS DECLARED "NOT BELIEVED RELEVANT" BY THE CIA
[40]AND AGREED TO BY THE ARRB, PER MEMO DTD 14 AUG 98.
[42]NW 68037 Docid:34517497 Paget . a
[44]poe becouse prior to his rclcasa from prison the Haitian authoritics (no addt-
[48]a ne al
[51]qNW 68037 Docid:34517497 Page 2
[53]ec sn amngatee Bhd Lan ealaanin ee bomb SOE te ipsa A eas ata aati i TRE,
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[60]INFORMATION REPORT INFORMATION leit cay w|i
[61]| CENTRAL INTELLIGENCE AGENCY Me et ae
[63]This material contains information affecting the National Defense of the United States within the meaning of the Espiohage Laws, Title: *.
[65]18, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. ,-
[67]a
[69]- . C-0-FF-LD-EEA-TAE | ve
[70]CONTROLLED DISSEM CIA WTENNAL USE ONLY NO DISSEM ABROAD
[72]() 22
[73]COUNTRY Baata REPORT NO. od xcae /1b068-68
[74]subECcT Clemasd Jescogh-Charles Rust Raise us ¢503 DATE DISTR. . he 7
[75]Gnencond Tciore Da Can Roca 1a Banking And Other ; 73)
[76]savesica/Cmice O? Charles's Plens/Prcsident NO. PAGES @ 4?
[77]Duvalicy Reportedly Loges To Improve Hie Imcge And U .
[79]fo kstract Foroiga Capital fini Business Activity/ — rererences DOS Case re b7 540
[80]Tuners Contin Concorning Possible Reorganization Supplement to: oclp-323/an105-6b
[82]Of Haoltica Governzant
[83]DATE OF INFO. Bray 68
[85]PACE 8 PATE ACQPart~nu-Prince, Tnttd, ray 6B —
[86]___THIs 1S U EVALUATED INFORMATION
[88]SOURCE Naturaliced US citizen of Hoitian birth. Gource maintains close conta
[89]with Haltdons in the US and with pravinent business and political/Tigares
[90]in Haft’ end travels at irregular intervais to the Caribbean countries. -
[92]1. Clemard Joscph-Chorles was released fron pricon during the evening of 25 Apr
[93]63 in rotura for a “xaasaa” of US $603 thousand.
[95]@. Gharlcs bos teen given wotdil 2) Nay 69 to produce the US $505 thousaml. This
[96]cua must ba ia on irrovaceble ictter of credit an en Acoricon tank in favor
[97]of the Nablonal Eank of tha Republic of Haita. It has boon inticated that |
[98]tho 24% May 63 dcadline can be extended, chould Charles te exparfencing any 4
[100]‘really umucual difficultics in producing the requircd monzy. ._
[102]3. In order to obtain his rolease from prison, Charles bad to sign o mcooranium
[103]of urferstanding that ho would produce the UB $605 thousand plus sam
[104]unideatificd real property. These terms were agrecd to by both Charles and
[105]his wife pricy to tha rolease. At tho sama tins, Charles wrote a personal
[106]-lLottor to President Duvelicr esking for release and promising to hand over ;
[107]ths money and property iu qucsticn. .
[109]4, Charles is now under house arrest in Port-au-Prince, Haiti.
[111]5. Charles's imucddate resources consist of obout US $100 thousand 4m coach in
[112]two U3 banks (no eiditlonal date avalicble), various haces, tusincsscs
[113]_ (essen$ial o1l0, en cutcnobile dealership and others (no additional dota avail-
[114]_ ~ able)), tadidings, lond ond about US $800 thousand worth of Haltdan covermnent
[115]’ onda. Ho @20 bave encther US $300 thoucond in porconal funds in Haiti. He
[116]can no loncsor count on this moncy to help raise the US $505 thousond, however,
[118]Ne
[120]tional data avalichle) canfiscated it.
[122]6. Charles hag egrecd to raise the US $605 thousand on confition that {tbo used , |
[123]to pay cff legitimate claims of depasitore in his Banque Cammcredale dHaits.
[125]Es haz etatcd that he will permit the money to be paid out only to those an
[126]dopesitera who are able to produce documentary proof that they had deposited
[127]|
[129]funds ip his bank.
[131]EXCLUDED FROM GENERAL —
[132]DECLASSIFIGATION SCEEDULE
[134]f
[135]ao WB oe h Ut
[137]— 020 oo
[138]TFORMAVION REPORT INFORMATION REPORT]
[140]oo commmmaL/6sh Sone un- ch Is) |
[142]the dissemination of this document is limitad to civilian employees and active duty military personnel within the intelligence components
[143]ot the USIB member agencies, and to thosa senior officials of the member agencies who must act upon the information. However, unless specifically controlled
[144]1s accordance with paragraph 8 of UCID 1{7, it may be reloased to thosy componunts of tha depatimunts and agencies of the U. 8. Government directly
[145]pustipating in the production of National tntolligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. It shall not be disseminated to organiza:
[146]wnt ef personnel, uicluding consultants, under a contractual relationship to tha U. S. Gevernment without the written permission of the originator, ,
[151]CONTROLLED DISSEM  courmmmrnsn/exa isrennaL usR outyNO Bis 3
[155]| \
[157]7. Charics cml coveral essoofates noy Fecyose to reozciniza ths Cangue Camerefale
[158]. Oaiti, fcocucely his private Trescava, inte O ccigarate cutiiy aul to fnsore
[159]Paces 20 $9 th3 U3. Gis eosoclatcs pica to raise U2 (500 Choucard for thée
[160]toy cUipaasica. ‘his com will te coparate frca the U3 $503 theater’ end ehh
[161]Scrvye $0 pub tho cov toning carparatica dato tesirces. Coorcterscl holp end
[162]ct iccss com of tho Giz dixcctcrs of? the CcGipaceion will ba Ga eftigens,
[163]‘ko GP the Gércctorsa will be Charles hiscele ec Louls Iovec—3.
[165]8. Presiécat Duvalior 49 reportedly cost interested in tha cou yorture ex’ is
[166]curicus to cco &% cuecccd. Ea has faroliy rcaliccd thas tho ccommle cttuation
[167]in Eagti hos Cstericratca co tally during the post 10 conths thas bo cost do
[168]Gousthing tofara total toulwuptsy ceeura. Accordingly, Freodtcnt Dovaltor waate
[169]to Saprove bis “inags" 4m the cyes o? tha cutsdds world, particuiczly ia the us,
[170]cul by Colog co bopes to attract duvestmontes end buotncss activities fran cut<
[171]oide Haiti. Ho apparently hopes that the now, inccrporetcd, Dongue Commerciale
[172]Q'iisiti, will help attract such activity to Hait’ and is therefore permitting
[173]Charles to proceed.
[175]9- /CoMcctor's Kote: O0-B-321/12106-68 desardbed a posoible rcorcenicatien in
[176]the Tnitdon govermscut. Tints tocrganizabica, cpousercd by Duvolicr, would
[177]place Duvalicr ca tho clovated plone of epiritcal clvisor ond fcthor of the
[178]Poole and would, on the cuxches, at least, tum over to o prosidcnt the day=
[179]towisy rantguncat of faltlan goverm=ont effaira. Vorlous coocs have been
[180]ecutioncd for tho positicn of preaiécut unter the poccdble now cysten. 7 the
[181]na of Lue-Albort Foucara has recently boon mentioned frequently im Haiti as
[182]the possible now presides umler the cunorcd reorganization of the goverment.
[183]Foucard is a son-in-law of Duvalier and lives in Beit’. He is in charge of
[184]tourica. Som say that Duvalier listens to Foucard and is, to @ degree,
[185]influenced by nim. i doubt this very strongly.
[187]a = end «
[189]021
[191]DEGLASSIFIGATION wit ADU
[193]CONPIDENEIAL/CIA IMTRHEAL USE ONLY
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[196]JEGLUDED FROM CRNERAL _ .
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