[1]178-10003-10453
[3]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS
[5]AGENCY :
[6]RECORD NUMBER :
[8]RECORD SERIES :
[10]AGENCY FILE NUMBER :
[12]ORIGINATOR :
[13]FROM:
[14]TO:
[16]TITLE :
[18]DATE :
[19]PAGES:
[21]SUBJECTS :
[23]DOCUMENT TYPE :
[24]CLASSIFICATION :
[26]_ RESTRICTIONS :
[27]CURRENT STATUS :
[28]DATE OF LAST REVIEW «
[30]OPENING CRITERIA :
[32]COMMENTS :
[36]JFK Assassination System
[37]Identification Form
[39]Agency Information
[41]WILDEROTTE
[42]178-10003-10453
[44]CIA
[45]CIA (3)
[47]Document Information
[49]SSCIA
[50]CHURCH, FRANK
[51]COLBY, WILLIAM E,
[53]06/26/1975
[54]25
[56]ANTI-CASTRO ACTIVITIES
[58]CHURCH COMMITTEE
[60]CIA
[62]DOCUMENT REQUEST, CHURCH COM.
[64]LETTER
[65]Secret
[66]1A; 1B; 1C
[68]Redact
[70]07/30/1993
[72]Includes three attachments.
[74]Date:
[76]ACT OF 1992
[78]HW 50955 Docld:32112456 Page 1
[83]puane-cHuncH, DAH, cHalMnge gS ;
[84]JOHN G, TOWER, TEXAS, VICE CHA ‘ ‘ . Be >
[85]* PHILIP AD HART, MICH, HOWARD H, BAKER, J8., TENN, :
[86]a, WALTER F. MONDALE, MINN. BARRY GOLOWATEM, ARIZ,
[87], WALTER ©. HUDDLESTON, KY. CHARLES MCC. MATHIAS, JR, MO. . m
[88]“Nf ROBERT MORGAN, NS. RICMARD 8. SCHWCIKER, PA, can) e .
[89]sate Mnited States Senat
[90]' WILLIAM G, MILLER, STAFF DIRECTOR v e oo es Cree @
[91]eo FREDERICK A. OG. SCHWARZ, It., CHOEF COUNSEL *
[92]CURTIS R. SMOTHERS, MINGRITY COUNSEL SELECT COMMITTEE TO
[93]STUDY GOVERNMENTAL OPERATIONS WITH
[94]RESPECT TO INTELLIGENCE ACTIVITIES
[95](PURSUANT TO 5. RES. 21, TH CONGRESS)
[96]WASHINGTON, D.C. 20510
[97]5 e
[98]178-10003-10453 June 26, 1975
[100]Mr. William E. Colby
[102]Director of Central Intelligence
[103]Central Intelligence Agency
[104]Washington, D. C.
[106]Dear Mr. Colby:
[108]On May 27 and June 2, the Senate Select Committee informed
[109]the Central Intelligence Agency of the Committee's plans
[110]for examining the field of foreign intelligence and the
[111]subject of covert action. In the area of the domestic
[112]activities of the Central Intelligence Agency, the Select
[113]Committee intends to address a wide range of issues,
[114]including the domestic aspects of CIA's foreign operations.
[115]The Committee intends to approach the issues of the CIA's
[116]domestic activities with a broad perspective, realizing,
[117]as L am sure you agree, that the threats to United States
[118]security and the need to protect sources and methods of
[119]intelligence, as well as CIA installations and personnel,
[120]eross our national borders.
[122]Basically, the subjectsof investigation fall into the
[123]following five headings:
[125]1. Counterintelligence activities at home and those
[126]counterintelligence activities abroad which involve
[127]American @itizens, including activities undertaken
[128]pursuant to the Director's authority to protect intel-
[129]ligence sources and methods. . ;
[131]Arig] Pl04 “Y PIBIaH ay} wooly Adooojoyg
[133]2. Foreign intelligence activities at home and those foreign
[134]intelligence activities abroad which involved American
[135]citizens.
[137]3. The domestic operations of the CIA undertaken in sup-
[138]port of activities abroad.
[140]HY 50955 Docld: 32112856 Page 2
[142]2 3
[144]pot
[148]Mr. William E. Colby +
[149]Page Two June 26, 1975
[151]4, Relationships between other organizations, public and
[152]private, and the CIA.
[154]5. The use of CIA personnel, funds, or facilities for pur-
[155]poses unrelated to its intelligence missions.
[157]Within these broad subjects of investigation, the Committee
[158]will examine "questionable activities" by the CIA. These
[159]activities are those where there exist, in the words of the
[160]agreed upon Outline for Inquiry Procedures, "specific alle-
[161]gations of Agency or Executive Branch abuses or other con-
[162]troversial specific matters where there is reason to believe
[163]improprieties may have occurred". The following categories
[164]are believed by the Committee to be among those in which
[165]questionable activities have taken place: mail openings;
[166]electronic surveillance; equipment testing within the United
[167]States; surreptitious entries; penetration of dissident
[168]groups; use of cover and false documentation; security inves-
[169]tigations, including those initiated as a result of or in
[170]connection with news leaks; use of polygraphs; political
[171]misuse of the CIA; assistance provided CIA by other agencies
[172]or private companies and CIA's assistance to them; CIA
[173]management of its investments; CIA use of proprietaries,
[174]notional organizations and devised facilities; CIA experi-
[175]ments with drugs on unwitting U. S. citizens; CIA detention
[176]of individuals within the United States.
[178]In regard to each questionable activity chosen for study,
[180]the Select Committee will examine the nature of the activity
[181]and will attempt to evaluate the results. The Committee
[182]will also look at the CIA's authority to undertake the
[183]activity, the relationship between the activity and the CIA's
[184]missions, the internal mechanisms for initiation and review,
[185]and the external-mechanisms for control of such activities.
[187]g
[188]i}
[189]el
[191]S
[192]a
[194]2
[195]° |
[196]oy)
[198]4
[199]e
[200]oe.
[202]is
[203]S
[204]=.
[206]i
[207]al
[209]a
[211]Though the initial focus will be on the specific question-
[212]able activity, the Select Committee's inquiry is designed
[213]to reach fundamental issues which bear directly on the ade-
[214]quacy of the administrative organization and procedures of
[215]the CIA, and the legislation presently controlling the
[216]Agency. Among the major issues which the Committee will
[217]address are:
[219]HY 50955 Docld:32117856 Page 3
[221]8 a Cc. ¢
[223]Mr. William E. Colby
[224]Page Three June 26, 1975
[226]1. What is the legal authority for CIA intelligence and
[227]counterintelligence activities within the United
[228]States? What is the legal authority for CIA actions
[229]directed at U. S. citizens abroad? Should the authority
[230]be clarified or revised?
[232]2. What limitations are placed on CIA intelligence and
[233]counterintelligence activities within the United States
[234]by the Constitution and laws of the United States?
[236]What limitations are placed on CIA intelligence and
[237]counterintelligence activities directed at U. S$. citi-
[238]zens abroad by the Constitutions and laws of the United
[239]States? Should the limitations be clarified or revised?
[241]3. What have been the purposes and aims of CIA intelligence
[242]and counterintelligence activities within the United
[243]States or directed at U. S. citizens abroad? How were
[244]these objectives set? Were they appropriate? Should
[245]they be modified?
[247]4. What is the origin and purpose of the charge to the
[248]Director, Central Intelligence, to protect intelligence
[249]sources and methods? What actions have been taken pur-
[250]suant to it? Were those actions appropriate? Should
[251]the charge be clarified or revised? Should the DCI be
[252]provided with additional authority in order to carry
[253]out the charge?
[255]5. What is the origin and purpose of the prohibition on
[256]CIA in respect to police and law enforcement powers,
[257]and internal security functions? Has this prohibition
[258]interferred with the DCI's charge to protect intelli-
[259]gence sources and methods? To what extent has this
[260]prohibition interferred with other duties and missions
[261]of the CIA? Should the prohibition be clarified or
[262]revised?
[264]6. What have been or are now the methods and techniques
[265]of intelligence gathering and counterintelligence opera-
[266]tions used by the CIA in the United States or directed
[267]at U. S. citizens abroad? What is the legal authority
[269]HW 50955 Docld:32112356 Page 4
[272]3
[273]A
[274]we
[276]3
[277]a
[278]©)
[279]3
[280]&.
[281]7
[282]ee)
[283]g
[284]a
[285]et
[286]4
[287]ry
[288]<d
[293]: Mr. William E. Colby
[294]Page Four June 26, 1975
[296]for the use of each such technique?
[297]of each such technique authorized,
[298]trolled, internally and externally?
[299]effectiveness of each such technique in achieving the
[300]missions of the CIA? Were any of these techniques .used
[301]for any purpose other than one related to the CIA's law-
[302]ful missions? Under what conditions and through what
[304]procedures should these methods ang techniques be used
[305]in the future? :
[307]How was the use
[308]reviewed, and con-
[309]What was the
[311]7. What kinds of files have been maintained on U. Ss.
[312]citizens and organizations? What information was re-
[313]tained and for what reasons? Under what conditions
[315]and through what procedures should such material be
[316]collected or retained?
[318]What was the nature of the threats which tr
[319]intelligence and counterintelligence activi
[320]the United States or directed at U. S,
[321]What was the basis for the CTA!
[322]threats?
[324]iggered CIA
[325]ties within
[326]eitizens abroad?
[327]S estimates of the
[329]9. How are the intelligence and counterintelligence
[330]activities of the CIA within the U. 8. opr directed at
[331]U. S. citizens abroad organized and coordinated with
[332]other agencies of government? What have been the prac-
[333]tices and procedures for liaison, exchange of informa—
[334]tion, joint operation and mutual Support between the
[335]CIA and ather governmental bodies? To what extent did
[336]CIA coordination and cooperation with other government
[337]agencies result in questionable activities by the CIA;
[338]to what extent did the failure to cooperate or coordinate
[339]activities result in questionable activities by the CIA?
[340]How did the cooperation or coordination of activities
[341]with other governmental agencies relate to the prohibi-
[343]Y tion on the CIA's exercise of police and law enforcement
[344]powers or internal security functions? Should the pro-—
[345]cedures and practices involving other sovernmental
[346]agencies be clarified or revised?
[348]a]
[349]we
[352]3
[354]oO
[355]Q
[357]el
[358]_
[359][or
[361]"ry
[362]g
[363]a.
[364]Cn
[365]i
[366]4
[367]Me
[369]HW 50955 Docld:32112356 Page 5
[371]MF
[375]Mr. William E, Colby
[376]Page Five June 26, 1975
[378]10. Have 60vernmental officials outside the CIA ‘sought
[379]and obtained the CIA's assistance For.political pur-
[380]“poses or personal advantage? To what extent have
[381]private organizations or individuals enjoyed special
[382]treatment or influence because of their involvement
[383]with CIA activities or their knowledge of such
[384]“activities? What measures have been or should be taken
[385]to ensure that the CIA is not misused in Such ways?
[387]li. What have been the procedures and mechanisms within
[388]the CIA for initiating, reviewing, reporting, and
[389]controlling “CIA intelligence or counterintelligence
[390]activities within the U. s. or directed at U. S.°
[391]citizens abroad? How might these procedures be
[392]improved? What are the procedures and mechanisms
[393]external to the CIA for Oversight of the CIA's intel-
[394]ligence and counterintelligence activities within the
[395]U. S. or directed at U. S. citizens abroad? How might
[396]these mechanisms and procedures be improved?
[398]The annexed notifications set forth requests for additional
[399]documents and the names of persons the Committee presently
[400]desires to interview. In Some cases the occupant of a
[401]position is not known t 7 ; itte
[402]requests that the CIA p i i
[404]In any case, where the
[405]Agency, the Committee requests th
[406]individual's last known address, Finally,
[407]indicate the-:names of the staff members who
[408]the Committee's senior Staff, will be worki
[410]the notifications
[411]» in addition to
[412]ng in these areas.
[413]The Committee, in the course of the next few months, will
[415]undertake other Subjects for investigation as its work
[416]proceeds and will notify you as appropriate.
[418][e)
[419]o
[420]o
[421]oO
[422]Q
[423]a)
[424]3
[426]an
[427]ct
[428]re)
[429]ie)
[430]ie)
[431]S
[432]Q
[433]ct
[434]a
[435]D
[436]le}
[437]OQ
[438]3
[440]et
[441]ct
[442]D
[443]Aresqr] psod “A pyesay ey) wosy Adosoroyd
[445]We look forward to your cooperation in these matters.
[447]Mv
[449]Sincerely yours,
[451]Frank Church:
[452]Cnairman
[454]John Tower
[455]Vice Chairman
[457]HY 50955 Docld: 32117856 Page 6
[459]ATTACHMENT JI.
[460]DOCUMENTS REQUESTED FOR STAFF REVIEW
[461]—e— at err nn ee a
[463]This attachment lists files and other docume
[467]materials which the Select Committee hereby requests be
[469]i
[470]made available for staff review. ‘
[472]In the first instance, all of the Specified material
[474]will be reviewed in unsanitized form by staff at CIA head-
[476]quarters, The Committee will continue to select particular
[478]. Hi
[479]documents to be transmitted to the Committee's offices in : ;
[481]Washington to be used in Preparing for hearings and the
[483]Committee's report.
[485]In order to expedite production of the requested
[487]materials we have indicated, where known to the Committee,
[489]offices within the CIA which would be appropriate Starting
[491]points to search for the materials. This effort to
[493]expedite matters does not limit the CIA's responsibility
[495]to search for such materials throughout the Agency, using
[496]as appropriate, lists and indices of CIA projects and pro-
[498]grams.
[500]AsesQr] PiOgq “Y DIRIOH yi wWosy Kdoooyoug
[502]This request calls for "all files" of various programs
[506]or projects, and "all files" regarding particular incidents
[508]or entities. Requests for "all files" are intended by the
[510]Committee to include ‘all. subject, correspondence chronological
[512]PO et eek, | Om me: acc
[514]HW 50955 Docld:32112356 Page 7
[518]and all other files or unfiled documentary materials in
[519]the office, or storage repositories, of the organizational
[520]unit which managed the program or project in question.
[522]The requests also include all such files in the.
[523]offices or storage repositories of the responsible Division
[524]Director, Office Director, and Directorate Deputy Director,
[525]in the DCI office, and in any other part of the Agency which
[526]had significant involvement or connection with the program.
[528]Where the Committee requests "documents" or "docu-
[529]mentary materials", those terms are defined as all corres-
[530]pondence, memoranda, notes, working papers, buck slips and
[531]routing slips, studies, reports, charts, films, tapes, and
[532]all other writings, printings, typings, or drafts, and
[533]copies or reproductions.
[535]When files for a specific project or program are re~
[536]quested under the best known designation of that project
[537]or program, the request includes files of any earlier or
[538]later versions of that project. Thus, the request for
[539]Project MHCHAOS would also comprehend files for the ante-
[540]cedent MHALPHA and MHPASHA projects and for the subsequent
[541]MEVAPOR, .
[543]When any files, portions thereof, or particular docu-
[545]mentary materials are no longer available, the Committee
[547]HY 50955 Docld:321127856 Page 6
[549]Aseaqry pio "Yy ppesag ayy wo Adooowyg
[551]requests that they be specified with an accompanying
[552]explanation of when and under what circumstances they were
[553]destroyed. If no information regarding their destruction
[554]is available, piease specify the earliest time, and under |
[555]what circumstances, CIA Pirst became aware the items were
[556]missing.
[557]We expect that staff representatives of the Committee
[558]and of CIA will expedite compliance with these requests,
[559]and indicate priorities for production through preliminary
[560]review of this notification and discussion of the files
[561]involved. It would also ve helpful if CIA identifies those
[562]persons within each Directorate and Division or Office who
[564]are actually in charge of reviewing and assembling material,
[566]so that Committee staff can also discuss these requests with’
[568]them and resolve rapidly any questions or difficulties
[570]which might arise.
[572]We also expect that a good deal of this material will .
[574]be readily available in view of the reviews already done
[575]by CIA in this area over the past two years. As soon as
[576]some portions of any requests are available for review, the
[578]Committee staff should be notified in order that they may
[580]“begin their inspection while the remainder.is being assembled.
[582]HW 50955 Docld:32112356 Page 9
[584]a)
[586]Q
[587]3
[588]“J
[589]xe
[591]oS
[592]3
[595]e
[596]oy)
[598]“a
[599]ay
[600]a.
[602]“ry
[603]o
[605]o.
[606]C.
[607].
[608]g
[609]2
[613]Finally, it. should be noted that this document re-
[615]quest does not supersede any earlier requests for material
[616]in this area which are still outstanding. If CIA staff | i
[617]encounters overlap in responding to this and earlier re-
[619]quests, the Committee staff should be promptly notified.
[621]Asesqy] pso-] “Y PIRIIH ayi wos Adooojoyg
[623]HW 50955 Docld:32112656 Page 10
[625]FILES
[627]The following files are requested, In order to expedite
[629]their location, the Committee has indicated offices which
[631]appear to be the best Starting point for a search. This does
[633]not limit, nor supersede the general guideline that all files
[635]throughout the CIA relating to a project be procured. If pro-
[637]jects herein identified are not CIA projects, but are identi-
[639]fiable as projects of other agencies with which CIA had some
[641]connection, the request is for all CIA files regarding such
[643]projects.
[645]In the first instance, all of the Specified material will
[647]be reviewed in unsanitized form by staff at CIA headquarters.
[648]The Committee will continue to select particular documents to
[650]be transmitted to the Committee's offices in Washington to be
[652]used in preparing for hearings and the Committee's report.
[654]I. All files regarding the following projects, incicents or
[656]entities:
[657]1. OXBRAKE
[659]2. SRPOINTER, HTLINGUAL, SRWESTPOINTER, and MKSOURDOUGH
[660](SR and FE, CI and OS)
[662]3, MPEODESTAR (including all files for MPTRGEKA and
[663]. _MPCHAUVINISM as well as any other files regarding the
[664]institution or operation of notional organizations
[666]by CIA or other organization for Similar or related
[667]purposes [FE])
[669]4.  -DESTRY. (WE)
[671]5. ~AMGKARE, AMBADUCT and: RIVAL MIEAMI (WH)
[672]6. MHCHAOS (CI, FE, FRD, 0S)
[673]7. HYDRA (CI or OS)
[675]HW 50955 Docld:32112656 Page 11
[677]| Asesqry ploy “Y P[eseH ay} Woy Adosoioug
[679]10.
[681]li.
[683]12.
[685]13.
[686]14.
[688]15,
[690]16.
[692]17.
[693]18.
[695]19.
[697]( ee (
[699]. WHDOZEN (CI, OF)
[701]LPMEDLEY
[703]All files relating to CIA participation in the Intelligence
[704]Evaluation Committee (CI) .
[706]All files reflecting or relating to breaking and entry,
[707]surreptitious entry or technical surveillance done by or
[708]for the Foreign Resource Division (DODS)
[710]Foreign Resources Division, “NewYork Base, files on pro-
[711]jects or other activity relating to United Nations and
[712]United Nations personnel (1964-1965, 1968, 1972)
[714][Select Committee Staff are available to examine iNew
[716]York base files presently retained in New, York. City. at
[718]that. facility] .
[719]FRD New’ York’ Base chronological files (1969,1971 and 1972)
[720]FRD Washirigton. Base chronological files (1969, 1971 and 1972)
[721]Ali files, or other documents, including those prepared
[723]for the DCE or his assistants, regarding the New York Times
[724]article by Seymour Hersh of December 29, 1974,
[726]All files regarding technical coverage by United States
[727]Government agencies -of¢ Brey Embassy in Washington,
[728]D.C. and 6fthe«Chilean#kinbas syand' Chi leansUsoNe-Mission
[730]“ices in New York City and*private residences of Chilean
[731]ats in America (FI/Staff D, OC, WH, CI, TSD)
[733]All files on International telephone Fink intencepts.
[734](FI/D, OC, TSD)
[736]All Technical Services Division files regarding support
[737]of CONUS (domestic) intelligence operations by the
[738]Department of Defense
[740]All files regarding the use of "false documentation"
[741]prepared or provided by CIA which involved its use for
[742]“purposes other than identification, e.g., to discredit,
[743]harrass or otherwise affect adversely the person identi-
[744]fied in the false documentation. This request covers
[745]such use of "false documentation" whether used by CIA
[746]or other agencies and whether such use was contemplated
[747]or authorized by CIA. The request does not include use
[748]of such documentation in foreign operations against non-
[749]U. S. citizens. (Cover Staff, TSD)
[751]HW 50955 Docld:32112856 Page 12
[753]Asesqry plod “Y pyessg ay wosy Adasojoyg
[755]20.
[757]21.
[759]22.
[761]23.
[763]‘24,
[765]25.
[767]26.
[769]27.
[771]28.
[773]29.
[775]30.
[777]31.
[778]32.
[780]33.
[782]a 5. (
[784]All files regarding the testing of “mind or behavior
[785]influencing drugs on unsuspecting subjects, and any
[786]records pertaining to the destruction of materials
[787]on the subject.
[789]All indices regarding the testing of the effects of
[790]radiation, electric shock, harassment substances (1950-
[792]'1975), as well as the testing of drugs on volunteers
[794](1950-1975)
[796]All TSD files regarding the training of personnel from
[797]other government agencies in techniques of sabotage,
[798]surreptitious entry, electronic surveillance.
[800]The following Office of Security projects or programs:
[802]“SALVAGE SUNDANCE
[803]MERRIMAC PINEAPPLE
[804]RESISTANCE BUTANE
[806]He, ae
[808]SPMDER REDFACE™I (and any subsequent REDEACE projects)
[810]SIESTA CELOTEX I and CELOTEX II
[812]“AU DOOR MUDHEN
[814]DMUREC PARAGON
[815]MOCKINGBIRD EWOSFOLD
[817]All files relating to the proposal, and subsequent
[818]efforts to modify or implement the program described
[820]as "PROJECT 1" in the Rockefeller Commission Report (p.137)
[822]All files of the Security Research Staff Chief and all
[824]Chronological Files of the Security Research Staff (1967-1973
[826]Chronological files of Target analysis group, Special
[827]Activities Division. (1967-1973)
[829]All files of the Technical Surveillance Unit, Washington
[830]Field Office Office of Security (1968-1973)
[832]Chronological files Special Electronic Operations Branch
[833]and all files of the Chief of the Special Electronic
[834]Operations Branch, Special Programs Division, Office of
[836]Communications (1967-1973)
[838]‘Chronological files, Chief of the Special Programs Divi-
[840]sion, Office of Communications (1967-1973)
[842]WK (OC)
[844]‘WUGRAVEL (OC)
[846]ORKED (OC) ”
[848]“AGSE (OC)
[850]HW 50955 Docld:32112856 Page 13
[852]Areagr] psog “Y plese} oy) wos Adooooug
[855]34.
[857]Any additional files on any incidents of technical
[858]surveillance, technical penetration, surreptitious
[859]entry, breaking and entering, by the CIA directly or
[861]jn cooperation with another organization,
[862]public or private.
[864]Directorate for Intelligence
[866]35.
[868]36.
[870]37.
[872]Domestic Contact Service file and Office of Legislative
[873]Counsel file on Spring 1972 meeting of Lee Freeman, Esq.
[874]and Vernon Sando, head of Chicago Office, DCS and any
[875]additional files on inquiry regarding such meeting by
[876]Senator Edward Kennedy
[878]Domestic Contact Service file on.collection of overseas
[879]telephone call slips ‘from:télephonezcompany
[881]citizens suitability for assist-
[883]DCS assessment of U.S.
[884]ance to.or use by CIA
[886]Office of General Counsel
[888]38.
[890]-MEE@SUAL and “WHBRIREY: (OGC, OF) 1960-1973. The request
[891]does not include documentation of particular financial
[892]transactions, actuarial studies or technical data on
[894]the investment program.
[896]Directorate for Science and Technology
[900]39. ~
[902]40.
[904]41.
[905]42.
[906]43.
[907]44,
[908]4s.
[909]46.
[910]47.
[912]EONGSHAFT, “FAMPER and RIVERBOAT (ORD)
[914]1967-Testxof: Taser probe for recording;: in
[915]San‘ Erancis¢o (ORD)
[917]UP GLOSE (ORD) . ,
[918]OFTEN (ORD)
[919]SALVAGE
[920]DRUGGS
[921]SANCA
[922]PROFILES
[924]MHBOUND
[926]HW 50955 Docld:32112656 Page 14
[930]Areiqry pso “Y PyesegH ays wioyy Adovo;04g
[932]i
[934]i
[935]i
[937]II. All CIA files, including without limitation any 201,
[938]Office of Personnel, Office of Security or Executive Registry
[939]files, on the following individuals:
[941]1. Richard J.. Lavoie (ITT)
[943]2. .Adm. Ellery W. Stone (ITT)
[945]3. Robert Vesco.
[947]4, Juan Trippe (PanAm)
[949]5. Harold Geneen (ITT)
[951]6. Robert Peloquin (Intertel)
[953]7. James 0. Golden (formerly Intertel)
[955]8. M. Salvatore Giancana
[957]9. John Roselli (or "John Ralston")
[959]10. Santos Trafficante
[961]11. Robert Merritt
[963]12. G. Gordon Liddy
[965]13. Howard Hunt |
[967]14, James McCord
[969]15. Bernard Barker
[971]16. Eugenio Martinez
[973]17. Felipe De Diego
[975]18. Reynoldo: Pico
[977]19. Frank Fiorini (or Frank Sturgis)
[979]20. Ramon Gonzales
[980]21. Max Gonzales
[981]22. Virgino Gonzalez
[983]23. Manuel Artime
[985]HY 50955 Docld:321127656 Page 15
[987]as]
[989]2
[990]3
[992]3
[993]3
[996]ra)
[997]io)
[998]g
[1000]ec.
[1001]a
[1002]"TI
[1003]=)
[1004]Sad
[1005][we
[1006]C
[1007]s
[1009]oo
[1013]24.
[1014]25,
[1015]26,
[1017]27,
[1018]28,
[1019]29.
[1020]30.
[1021]31.
[1023][Where cross reference or other notations in any file indicate
[1024]that a file concerning any of the above persons is kept under
[1026]Daniel Ellsberg
[1028]Andrew St. George
[1030]Jack Anderson (including without limitation Office of
[1032]Security file or 201 file #349691 or 349696)
[1034]Justice William 0. Douglas
[1035]Seymour Hersh
[1036]Neil Sheehan
[1038]Howard Hughes
[1040]Lee Pennington
[1042]a different name, such files are also to be made available.]
[1044]I1I.All CIA files, including without limitation, any Central
[1046]Cover, Commercial Cover Group or Executive Registry files
[1048]on the following organizations:
[1050]1.
[1051]2.
[1053]ITT
[1055]Gulf Oil Corporation
[1057]Hughes Tool Corporation, Summa Corp, and related entities
[1058]International Intelligence Inc. ("Intertel')
[1060]Wackenhut Corporation
[1062]Dector Corporation
[1064]Pan American Airways
[1066]U.S.R.§D. Corporation
[1068]HY 50955 Docld:321127656 Page 16
[1070]Asexqyy pao “A PleseQ ay wy Adosoioyd
[1072]IV. All files regarding the following projects, incidents or
[1074]entities discussed in the So-called "Family Jewels - 694 pages,"
[1075]the responses to Director Schlesinger's request for reports on
[1076]questionable activities: [Page references in parentheses are to
[1077]the pagination of the "694 pages" as received by the Select Committee
[1078]from CIA. ]
[1080]1, CIA contact of three persons involved with CIA field Support
[1082]group regarding the Watergate Special Prosecutor Task Force
[1083]inquiry (p.52-53)
[1085]CIA payment of money to the Department of Justice (p.76)
[1087]3. Involvement of CIA through Identity 36 in labor Organization
[1088]internal dispute (Elder memorandum, p. 457 ££. Item 7)
[1090]Domestic Contact Service activity (deleted) (p.184, Item 11)
[1091]5. FBIS supply of trans
[1093]; lators to FBI for sensitive Wash
[1094]Project (0.202)
[1096]ington
[1098]6. Program which Carl. Duckett- wanted to "scrub down" before its
[1099]inclusion in OTS response to DCI (p. 213)
[1101]Aseigr] ploy “Y plessH oy) Woy Adoosojoyg
[1103]7. TSD (OTS) program (deleted) (p. 215)
[1105]Ul
[1107]8. Projects or incidents involving.TSD.,furnishing assistance,
[1108]equipment or guidance to FBI (p.221 ££.)
[1110]9, ‘Office of Research and. Develo
[1112]pment microwave intercept test
[1113]Cinvolving Identity 130 System (p.238 ££, para. B)
[1115]10. Telephoné intrusion Study (p.238 ££. para, C)}
[1117]ll. Test ‘of intercept system for Identity 93 communication links
[1118](p. 238 ff, para. H.)
[1120]12. Surveillance of Minneapolis and Kansas City (p.
[1122]256 ff. Item 6)
[1123]13. Surveillance of foreign code clerk (p. 426)
[1125]HW 50955 Docld:32112856 Page 17
[1129]14, Electronic surveillance of Identities 59, 69, 61, 62, 63,
[1130]64, and 65 (p.426)
[1132]15. Arrangements between CIA and State Department Passport Office
[1133]for CIA to obtain alias Passports (p. 487-488)
[1135]16. Operation against Tdentity 95, including related entry opera-
[1136]tion against Ifentity 126.(p. 456 ££. Item 3)
[1138]17.° American business offer of money to be used in Panamanian
[1139]elections (Elder Memorandum, p. 456 ff. Item 6)
[1141]18. Provision of alias documentation to Department of Justice for
[1142]use by witness against Jim Garrison (p. 484-485)
[1144]19. Deleted item regarding non-agency cooperator and operational
[1145]tool (p. 486)
[1147]20. Provision of CIA funds to FBI (p.582)
[1148]21. Proprietary in Falls Church, Virginia (p.29)
[1150]22. CIA furnishing of funds to defer the expenses of President
[1151]Johnson's trip to Southeast Asia (pp 71-74)
[1153]23. CIA payment of funds to the Department of Justice (p.76)
[1155]24. CIA privision of funds to defer the expenses for the Cambodia
[1157]n
[1158]Speech responses (p.77)
[1160]25. Provision of information to the SEC regarding organized
[1161]crime (p. 541)
[1163]26. Files regarding the proprietary used to buy electronic sur-
[1164]veillance equipment {(p.107)
[1166]Aiesgy] ploy “YA ppezey ays wosy Adosojoug
[1168]27. TSD provision of assistance to FBI (p.109-116)
[1170]28. Office of Security Special Support Operation (p.109-116)
[1171]29. Sensitive ORD Projects (p. 163-164)
[1173][The above requests may involve some Overlap among the items in
[1174]the "Family Jewels" or between them and other elements of this
[1175]request, which overlap thé Committee is not now in a position to
[1176]determine. Where that occurs, this overlap should simply be called
[1177]“to the attention of the Committee Staff. ] ;
[1179]HW 50955 Doeld:32112656 Page 16
[1183]IV. The following specific documents are also requested:
[1185]1. All documentation of the destruction of files on ''49
[1186]personalities" which had been compiled by the Special
[1187]Operations Group/Cl
[1189]2. The indices to the Domestic Assets Inventory kept by the FRD
[1191]3. All responses by the Foreign Resources Division to the
[1192]request of Director Schlesinger for information on "question-
[1193]able activities” including any "follow-up" responses to
[1194]Director Schlesinger, Director Colby or the IG.
[1196]All employee responses or memoranda of conversations with
[1197]employees both from within FRD and elsewhere in the CIA,
[1198]and all other memoranda, notes, or other documents and
[1199]materials used by FRD in preparing any of the responses
[1200]to DCI or used in preparing any related briefings of the
[1201]DCI or his assistants.
[1203]4. May 29, 1973 memorandum from Chief, Covert: Intercept Branch,
[1204]Division D, FI Staff to the Inspector General (TS-Eyes Only-
[1205]Control SC 06611/73)
[1207]5.- All other responses by Division D to the request of Director
[1208]Schlesinger for information on “questionable activities,"
[1209]including any ‘'follow-up" responses to Director Schlesinger,
[1210]Director Colby or the IG ;
[1212]All employee responses or memoranda.of conversations with
[1213]employees both from within Division D and elsewhere in CIA,
[1215]and all other memoranda notes or other documents and materials
[1216]used by Division D in preparing any of the responses to DCI
[1218]or in preparing any related briefings of DCI or his assistants.
[1220]6. Western Hemisphere Division's list of Cuban refugee organ-
[1221]izations in which CIA had interests (Page B-17, Tab 15 of
[1222]CIA notebook on domestic activities prepared in response to
[1223]Part IV of Committee March 12 document request.)
[1225]a=]
[1228]a
[1229]3
[1232]i]
[1233]3
[1236]m
[1237]©)
[1239]e
[1240]a.
[1241]7
[1242]Ti
[1243]o
[1246]is
[1249]Re
[1251]we
[1253]7. May 15, 1973 memorandum by Harry B. Fisher to DD M § 5 on
[1254]"irregular activities."
[1256]8. All Inspector General memoranda to DCI regarding “questionable
[1257]activities," “Family Jewels" or similar matters subsequent to
[1258]the IG Report of May 21, 1973.
[1260]9. All Office of-Security Watch Office tapes and transcriptions
[1261]thereof for the period June 16 to June 22, 1972.
[1263]HW 50955 Docld:32112656 Page 19
[1265]10. All correspondence, memoranda or other documents prepared
[1266]within or received by CIA in connection with the 1965 order
[1267]of President Johnson barring wiretapping and electronic
[1268]eavesdropping by federal personnel.
[1270]li. Appointment calendars of Richard Helms | and Robert Cushman
[1271]1969-1973.
[1273]12. Reports by Jack Bauman December 1971- -January 1972 on meet-
[1274]ings with Howard Hunt.
[1276]HY 50955 Docld:32112856 Page 20
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[1280]2
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[1295][-)
[1297]oe
[1298]C.
[1299]oe
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[1305]HW 50955
[1307]II. CIA PERSONNEL TO BE INTERVIEWED OR DEPOSED
[1309]The following list indicates the CIA personnel the Committee has thus
[1311]far decided to interview, or depose.* Where known, specific persons are
[1313]identified. In all other cases, the position or program responsibility and
[1315]pertinent years are provided so that CIA can identify the appropriate per-
[1317]sons; if the person is no longer with the Agency, the Agency should pro-
[1319]vide the last known addresses.
[1321]A. Directorate of Operations
[1322]1. DDO AREA
[1323]William Nelson, Tom Karamessines, David Blee, Cord Meyer
[1325]Executive Assistant to DDO (1966-1972)
[1326]Director of Missions and Program Staff (inception - 1972)
[1328]2. COUNTERINTELLIGENCE STAFF
[1329]Donovan Pratt, Jane Ronan, Newton Miller, John Hodden,
[1330]Brick O'Neal ’
[1331]Executive Assistant to CH/CI (1966-1972)
[1332]Chief, Police Group (1967-1972)
[1333]Special Operations Group:
[1335]Richard Ober, Jason Horn
[1337]Deputy Chief (1967-1973)
[1339]Secretary to Chief and Deputy Chief
[1340]Branch Operations Officer
[1342]All "Case Officers"
[1344]* Individuals are listed under the office in which they worked during
[1345]the period in question. | Organizational entities are identified as
[1347]they existed in those periods.
[1349]Docld: 321127856 Page ?1
[1353]2
[1354]8
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[1379]HY 50955 Docld: 321127656
[1381]CI Personnel handling Projects:
[1382]SRPOINTER
[1383]HTLINGUAL
[1384]SRWESTPOINTER
[1385]MKSOURDOUGH
[1386]OPERATIONS STAFF
[1387]Seymour Bolten
[1388]FOREIGN INTELLIGENCE STAFF
[1389]‘Chief and Deputy Chief/FI (1967-1973)
[1390]Division (of Staff) D:
[1392]Carelton Swift, Warren L.,Dean, Frederick.Griffin,
[1393]Robert Halverson, Gerald Fallon, Frank Hoose.
[1395]Chief and Deputy Chief/D; Deputy for Plans and
[1396]Policy/D (1967-1973)
[1398]CENTRAL COVER STAFF
[1399]Eric Eisenstadt
[1401]Chief and Deputy Chief (1965-1975)
[1402]Chief, Corporate Cover Branch (1965-1975)
[1404]COVERT ACTION STAFF
[1405]Chief and Deputy Chief (1965-1973)
[1406]FAR EAST DIVISION
[1408]Chief (1968)
[1409]Domestic Operations Branch (1967-1973)
[1410]Branch Chiefs and Project Officers for:
[1412]{a) MPLODESTRR (and “MPCHAUVINISM and MP'TROIKA,
[1413]if separate project officers);
[1415](b) "PROJECT 1” as described by the Rockefeller
[1416]Commission Report (p. 137);
[1418](c) Mail opening involving Far East correspondence
[1419](1967-1973)
[1421]WESTERN EUROPE DIVISION
[1422]Officers involved in queries of stations on Robert Vesco
[1423]and 10S matters and in communications to Swiss authorities
[1425]regarding Vesco's detention
[1427]Principal liaison officer with CL/SOG (1967-1973)
[1429]Page 22
[1431]“3
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[1460]a c — €
[1462]9. AFRICAN DIVISION
[1464]Principal liaison officer with CI/SOG (1967-1973)
[1465]10. DOMESTIC OPERATIONS DIVISION (now FOREIGN RESOURCES DIVISION)
[1466]SR EM ERATIONS DIVISTON (now FOREIGN RESOURCES DIVISION)
[1468]Gordon Jorgenson, ‘John, Shaffer, Seymour Russell, Walter O'Brien,
[1470]Stanley Gaines, Robert T. Cassidy, Joseph Bulik, Maurice Sovern,
[1471]John Markham, Lydia Kenney
[1473]Chief (1964-1973) .
[1474]Deputy Chief, Chief Intelligence Operations Group;
[1475]Chiefs Branch I and Branch II; Chief Special Projects
[1476]: Staff (1967-1973)
[1477]Chief Commercial Management; Chief Commercial Operations
[1478](1964-1971)
[1479]Base-Chiefs New York, Miami,.. ChicagoyxSan Francisco, Boston,
[1480]“~ Los Angeles, and Washington (1964-1973)
[1481]All supervisory personnel, NUWvY ork ‘Base (1968-1973)
[1483]11. WESTERN HEMISPHERE DIVISION
[1485]William Broe, J. D. Esterline, Bruce Cheever,
[1486]Ted Shackley, Lawrence SternfeldjePaalsHoltiell
[1488]Chief and Deputy Chief/WH (1965-1973)
[1490]Chief, Cuban Operations (1965-1973)
[1492]Chief, Cuban Operations Group, Miami Operations Branch
[1493]Chief, Miami Station (JMVAVE) (1963-1973)
[1495]Chile Desk Officer, Headquarters (1971-1972)
[1497]12. SOVIET BLOC DIVISION
[1499]Chief, U. S. Operations Branch (1967-1973)
[1501]Project Officer and Branch Chief on SRPOINTER, HTLINGUAL
[1502]13. TECHNICAL SERVICES DIVISION (now OFFICE OF TECHNICAL
[1504]SERVICES, DDS&T
[1506]Carl Duckett, John McMahon, Everett.0'Neal, Paul. Kater,
[1507]‘NormeJackson, .Johm Ward? BrucesOsDebh
[1510]3
[1511]3
[1512]4
[1514]3
[1515]3
[1517]e
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[1523]7
[1524]4
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[1531]Chief, Deputy Chief and Deputy Chief for Operations/TSD
[1532](1965-1973)
[1534]Chief Audio Branch; CH/Training Branch; and Cli/Special
[1535]Devices Branch (1967-1973)
[1537]4
[1539]HY 50955 Docld:321127656 Page 23
[1541]nce atigiagete senansmaone vetoe nen ntti CERES AIR amet met ange as sea ORR
[1543]TSD Officers in charge of training and in charge of
[1544]* technical assistance for:
[1546](a) Penetration of locks and other security
[1547]barriers in connection with surreptitious
[1550](b) Electronic, other technical, or photographic
[1551]surveillance (1967-1973)
[1553]B. Directorate of Management and Services
[1555]1, OFFICE OF SECURITY
[1557]Charles Kane, Edward Sayle, Louis Vasaly, Cecil Tighe,
[1559]Arthur Sheridan, Victor White, John B. Cryer, Jack Bauman,
[1560]William Curtin, Walter Richardson, Frank Favorini,
[1562]Janes’ McCabe, Edmund Kilppa, Joseph Langea, J. K. Hutchinson,
[1563]Ralph Orcutt, John J. Sullivan, Frederick Evans,
[1565]Lawrence Howe, Robert, Robinson, David Hanlon, YaORecerGeinan,
[1566]Meredith Flook, “Jack. ‘Turton, George R. Brewer, George Swegman
[1568]Project Officer in Office of Security and Project Officer
[1569]at Anderson Associates for PROJECT MERRIMAC:
[1571]Office representatives involved in proposal of "PROJECT 1"
[1572]referred to in the Rockefeller Commission Report (p. 137);
[1574]Project Officer for PROJECT RESISTANCE.
[1576]2. OFFICE OF COMMUNICATIONS
[1577]Richard. Scott, Lloyd Harnage, Florend.. Kindell,
[1579]aniel Wakeman, James Fisher, F. G. Israélson,
[1580]“John Coffey, Arthur Reinhardt, Pauly Rinaldo
[1582]3. OFFICE @F FINANCE
[1583]Warren D. Magnuson, Thomas Yale
[1585]Director (1965-1975)
[1586]Director, Monetary Division (1965-1975)
[1587]Director, Proprietary Systems and Accounts Division (1965-1975)
[1589]AseIQr] Psy “Y PpesaQ ayy wosy Adosoyoyg
[1591]Cc. : Directorate of Intelligence
[1593]1. OFFICE OF ECONOMIC RESEARCH
[1595]Officers tasking other CIA offices for queries on Robert Vesco
[1596]and [0S .
[1598]HW 50955 Docld:32112856 Page 24
[1600]2. DOMESTIC CONTACT SERVICE
[1602]Vernon Sando
[1604]DCS Director;
[1605]Chief of New York Office, DCS (1967-1973)
[1607]D. Directorate of Science and Technology
[1609]Robert Chapman, Sayre Stevens, James Kirsch, John McMahon
[1611]E. DCI Area
[1612]1. OFFICE OF LEGAL COUNSEL
[1614]John Warner
[1615]‘John K. Greaney
[1617]2. OFFICE OF LEGISLATIVE COUNSEL
[1619]John Maury
[1620]George Carey
[1622]3. INSPECTOR GENERAL AND REVIEW STAFF
[1623]Donald Chamberlain, Scott Breckenridge, William Broe
[1625]4. OTHER
[1627]Seymour Bolten
[1628]Jonn Clarke
[1630]HW 50955 Docld:32112856 Page 25
[1632]3
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[1655]. Sigel
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[1659]The following staff members along with the senior staff of the
[1661]Committee are presently working on this aspect of the Select Committee's
[1663]inquiry:
[1665]Burton Wides
[1666]‘Michael Madigan
[1667]Elliot Maxwell
[1668]Howard Liebengood
[1669]Paul Wallach
[1670]Joseph diGenova
[1671]John Peterson
[1673]If other persons begin to work in this area, appropriate notification
[1675]will take place,
[1677]$e
[1679]Aaesqr] plOd “Y pleseD ay) wo Adosoreyg
[1681]HY 50955 Docld:321127656 Page 26