[1]Vie 104-10333-1 10833- 10006 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF CMe
[3]o rw we wt Pees ey
[5]a she Ee
[6]| CLASSIFIED FAX
[7]TRANSMISSION
[9]From: Michelle Combs
[10]Subject: DS&T and DO Briefing Questions
[12]COMMENTS:
[13]Bany, ~
[15]Attached are the final versions of the DS&T and DO briefing questions, There are no changes in
[16]the DS&T questions. Questions have been added to the DO list to reflect our conversation
[17]March 19 and 20. You, of course, already have our detailed explanations for the earlier DO
[18]questions. If you have any questions or if there are any problems, please give me a call. I should
[19]be in all day. See you tomorrow.
[21]Michelle
[23]13-00000
[25]‘a
[27]> MAR 31°97 12:05PM P.4
[29]¥ Y
[30]I
[32]mae
[34]Questions for Follow-up DO Records Briefing
[35]April 1, 1997
[37]1. At what point did the DDP begin to keep records of destroyed records? For
[38]example, in a Cold Warrior footnote, Tom Mangold reports that as any of Angleton‘s
[39]files were destroyed, "a complete record was carefully maintained about what had been
[40]done. (George) Kalaris signed off on every file and the DCI’s office was notified."
[42](p. 143) Where are these records?
[44]2. Could an archival search be run on specific topics for retired records at the CLA’s |
[45]Record’s Center? Perhaps an ARRB staffer could be present during the search to review
[46]the abstracts and to suggest other fields or topics to be searched?
[48]3. Could a crypt search for records containing relevant crypts be run through
[49]cryptographic reference? How would queries need to be framed and stated?
[51]4, Why is it so difficult to develop a list for all personnel (official, contract,
[52]administrative, or TDY) assigned to the post referenced in RIF 104-10065-10199 from
[55]5. We have been working to identify all technical and surveillance operations in and on
[56]the Cuban and Soviet consulates and embassies in Mexico City between September 1
[57]and December 1, 1963. How can we frame a search query to determine if we have a
[58]comprehensive and complete list of all operations at that time?
[60]6. How can a search query be framed to document all electronic take produced by the
[61]Mexico City Station in the immediate wake of the assassination (the first month) and
[62]during the period of Oswald’s visit? How can we verify that what exists in the
[63]Sequestered Collection represents all records of the technical production that was
[64]available at the time of the assassination? If additional records or original production
[65]still exists, where would it be stored or filed? What searches could be conducted to
[66]retrieve any additional records? If such electronic take has been destroyed, do records
[67]exist of the destruction?
[69]_ %. Could you describe the process by which operational funds are proposed, approved,
[71]received, and distributed (circa 1963). What funding and disbursement records exist?
[72]How are they organized? How should a request be formulated to institute a reasonable
[73]search of these records?
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[77]\ 4 ' FN y t
[79]8. We have seen DDP monthly operational reports which contain information on the
[80]allocation/distribution of operational funds. Are there other DDP records which would
[81]reflect how certain projects utilized their funding? How are these records organized? __
[82]How should a search query be framed?
[84]9. Various open sources have linked the CIA to various journalists and publishing
[85]companies during the 1960's. How should a query be framed to search for connections
[86]between the Agency and journalists or publishing companies?
[88]10. Did the Agency have any relationship, projects, or contacts with publishing houses
[89]during the time of the assassination and in the aftermath of the Warren Commission?
[90]How would a search be formulated to determine whether or not the Agency had a
[92]relationship with any of the same publishing houses that were also publishing books
[93]about the assassination?
[95]11. How would a query be framed to search for files on any office or person dealing
[96]with organized crime and Cuba? How should a request be formulated to institute a
[97]reasonable search on this topic?
[99]12. is there a com
[101]rehensive record or list detailing the identities of individuals on the
[102]ster? How are these records organized? How can a search
[104]age famed to ascertain whether or not a particular individual appears in the
[105]Register,
[107]13. How could a search query be framed to ascertain whether or not a particular
[108]individual was given access to classified information by DCD (then OO)? What kind of
[110]files are assembled in the process of Clearing non-Agency contacts/sources for access to
[111]classified information?
[113]14. ARRB’s Request for Additional Information and Record No. CIA-13, dated
[114]November 1, 1996, contained the following questions:
[116]A. What forms of backchannel communications were there between the
[117]Mexico City Station (including the COS), JMWAVE, or Headquarters
[118]during 1963? By “backchannel” we mean, inter alia, any administrative,
[119]senior staff, or restricted access communications, or any written or
[120]electronic communications other than regular cables or dispatches (of the
[121]type included in the JFK Collection).
[123]B. Were there, in fact, any backchannel communications between the Mexico
[125]City Station (including the COS), JMWAVE, or Headquarters during the
[126]time periods 27 Sept - 16 Oct 1963 and 22 Nov - 30 Nov 1963?
[128]2
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[136]re Y t
[138]C.. To the extent that there were any backchannel communications for the
[139]time periods 27 Sept - 16 Oct 1963 and 22 Nov - 30 Nov 1963 (other than
[140]those currently contained in the JFK Collection), please make such records
[141]available for review.
[143]Why has it been so difficult to answer these questions?
[145]15. ARRB’s Request for Additional Information and Record No. CIA-14, dated
[146]December 23, 1996, documented our request for the annual or biannual Station reports
[147]for Mexico City Station for 1963 and 1964. Why has it been so difficult to provide these
[148]reports?
[150]16. The attached Agency document released in 1996 contains the paragraph:
[151]11. A memorandum marked only for file, 16 March 1967, signed M.D.
[152]Stevens, says that J. Monroe SULLIVAN, #280207, was granted a covert
[153]security approval on 10 December 1962 so that he could be used in Project
[154]QKENCHANT. (Clay) Shaw has # 402897-A.
[155]What do these numbers mean? What does the “A” at the ends of Shaw’s number
[156]signify? - Do the files identified by these numbers still exist? Why was Sullivan granted
[157]a covert security approval?
[158]17. During the period 1959-1963, what was the purpose or goal of QKENCHANT?
[160]18. Under what circumstances were non-agency employees given covert security
[161]clearances for the QKENCHANT project?
[163]19. Did Clay Shaw receive a covert security approval for the QKENCHANT project?
[164]Why was one needed? Did Clay Shaw receive covert security clearances for any
[165]project other than QKENCHANT
[167]20. What did Clay Shaw do within the QKENCHANT project?
[169]21. Do records exist to account for the disposition of all files on Clay Shaw?
[171]22. Did Howard Hunt have any involvement with the QKENCHANT project prior to
[172]1964?
[174]23, Did J. Monroe Sullivan have any involvement with the QKENCHANT project prior
[175]to 1964?
[177]13-00000
[180]8 SECRET
[182]SECRET .
[184]24. The DO telephone directories list an Operational Services /Defector Staff beginning
[185]in October 1959? What was the Defector Staff? Did it have an operational component?
[187]P.7
[189]25. In the period 1959-1964, were DO officers, selected to serve overseas under State. —__
[190](Departnient cover; legally considered to be “members of the Foreign Service, appointed a
[191]\ by the President with the advice and consent of the Senate?" _— —--_-—.---—--- —__. Wa
[193]SECRET
[195]SECRET
[197]- Puewevnion 12:07PM + fir: P.8 .
[198]Oo startet =|
[199]ae tt 4 ’ . .
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[202]A “@ plait leon, canto asad 2 ab apie dit cl |
[203], CIAHISTORICALREVIEW PROGRAM ein colt eh Db yep fin a eerestne
[204]Fialoase As Santtized , pooreghtl
[205]“ 108 Ly
[207]Enclosure 21 J ¥4
[209]mo moe eat :  cotllnget
[211]SUBJECT: Clay Loy SHAW (201~613493}.
[213]1. . Subject was born on 17 March 1923 in New Orleans,
[214]Loutedana.
[216]g 2. Standard background information on subject ‘
[217]: (parents, marital etatus, records of education and
[218]employment, eto.) ia lacking bacause SHAW was a contact
[219]of the Domestia Contact Service.
[221]3. Traces on Subject hava been zun dn RID/Main
[222]Index, the indox of the Office of Security and tha -
[223]Central Cover staff. The first showed only a 1951 FBI
[224]interview with SHAW about a former etiployee of tha New,
[225]Orleans International Trade Mart. ‘Tha second showed
[226]that 00/Contacts Division had requested a name trace ;
[227]“about 1949 and that the check of FSI xecorde then aon~-
[228]value ducted was nagativa, Central Cover Staflt *had nO xecord.
[229]4. Some of the 00-5 reports basad on SHAW' a
[230]reporting ara on hand, They axe the following. (Tt
[231]de noted that the source desoription identifies the
[232]‘source by job title.)
[234]Do ‘a. OO-B 47959, 26 March 1952, concaxns ’
[235]' ; a latter written to the publie relations
[237]diractor of the Intexnational Trade
[239]Mart by one Dr. Jutta SCHALLER, a trade
[241]Goneaultant to the Ronn Government. The
[243]+ letter 4a a follow-up of digcusaiona held
[245]ot in New Orleans during December 1951, The
[246]. letter said that Soviat production and
[248]export trade were "8 advertised and
[250]ae) | Socumant (430 - ~ ) el -¥
[252]for FOIA Review on’ ‘
[253]AG ", wo" UEC 1977
[255]13-00000
[257]" MAR 94797 12:07PM o fire: ~ 7 wees P.3
[260]. \ \ ~ anata ZLY47 | .
[261]oe - . -
[263]promoted by Hast German money. The
[264]ublication Wer Liefert Was?, published
[265]n taipelg, Ja now also being published
[266]in Hamburg, at: a prica much lower than
[267]competitive volumes.
[269]b, 0-8-9381, 27 Decdmber 1948. Information
[270]-acquirad’ 18 Dacembax 1946. SHAW (identified
[271]by job title) has agreed to lease to the
[272]CER government 1,000, Fact of space for a
[273]diep ay of merchandise in New Orleans. The
[274]pease gs for one year, starting 1 April
[276]G. 00-8=-4933-49, 14 Juna 1949, information
[277]data late April and early May 1949. Rasults
[278]of a trip SHAW mada in March through, May
[279]1949 in Wast Indies, Cantral Aterioa, and
[280]Northern. Séuth Amoxica. ——
[282]€. 00-B-4934-49, 14 June 1949, same general
[283]subject and: background as above.
[285]@. 00-B~4935-49, 14 June 1949, as above.
[287]f.-, 00-8=35477,'29 June 1951. Results of a
[288]SHAW txip in 1951 in Central and South
[289]America and the Caribbean araa.
[291]S. On 9 May 1961 Ganeral C. B. Cabell, than DDCI,
[292]addressed tha Foreign Policy Association of New Orleans.
[293]It is believed that he waa introduced by Clay SHAW.
[295]; 6. On 3 March. 1967 tha Washington Star reported
[296]that Garrison had arrested SHAW and had madé public
[297]charges that SHAW, FERRIE, OSWALD, and others had plotted
[298]the agsagsination in the apartment of FERRIE at 3300
[299]Louigiana Parkway, New Orleans. SHAW hag gaid ‘that he
[300]never saw OSWALD. Ita denies having used the name Clay
[301]BERTRAND, Jack S. MARTIN gaid that FERRIE had mentioned
[303]13-00000
[304]P.18
[306]mag 31 ‘97 12:Q8PM
[308]‘i a 4237. ae ened7 su: SO . .
[310]_* . dae | .
[312]SRAW to him. J.. Monroe SULLIVAN, executive director of
[314]thea San Francisco World ‘Trada Canter, told the Associated
[315]Press that SHAW was in San Prancisco and touring the ”
[316]Canter with him on tha day of the assassination. SHAW,
[318]now retired, was formexly the managing director of' tha
[319]Ynternational Trade Mart in New Orleans. He fe 54 years
[321]old. Ramaey Clark, U.S. Attomey General, said that the
[323]PBI had investigated SHAW late in 1963. “On the evidence
[325]that the FBI has, there was no connection found" with the
[326]apsaseination. .
[328]‘ 7. Memorandum No. 84-67, 3 March 1967, from Chief,
[329]Naw Orleans Office, to Dizector, Domestia Contact Service,
[330]Ye e ; .
[332]a. The firat contact of the New Orleans office
[333]ef the DCS with Clay SHAW occurred in
[334]Decamber 1948. A nama check raqtest was
[335]-vaturned “no info"-on 23 March 1949. SHAW
[336]was contacted by Mr. Hunter Leake of the
[337]New Orleans office saven times in 1949,
[338]twlee in 1950, fiva times in 1951, nina
[339]times in 1952, onea in 1953, twica in 1954,
[340]twice in 1955, and twice in 1956. SHAW .
[341]. is the sourca of aight 00-28 raports sub- a
[342]ney , mitted by the New Orlaans office, At one
[343]. tima he had the "Y" number 145.1. The -
[344]last contact took placa on 25 May 1956
[345]On 23 January 1967 Jack §. HARTIN phoned
[346]the New Orleans office, said that he was
[347]working on an important undercover deal
[348]. for.Garrison and Datectiva Louls IVON,
[349]and wae calling at IVON's request. ifa was
[350]Culling to ask the haad of the CIA office
[351]‘ to talephone IVON on his unlisted number.
[352]= . No such call wag made. The writer, Lloyd
[353]‘ A, Ray, aeka that the General Counsel be
[354]-informad and that he provide advice.
[356]6. Undated and wnaigned memorandum (probab):
[358]” produced by CI/R & A). The following additional infor~
[359]mation was provided by the Naw Orleans office of DCS.
[361]Lo gens:
[362]‘ oe
[364]P.14
[366]_feomcence ar mauneiy inane . .
[367]” a oe Col
[368]. o a
[370]. . . oe a. .
[371]bos Since 28 May 1956 str.[ ito gkdethad sean SUA casvally, = «
[372]mt by ohenea, in various déwntoun Mow Orleans rostaurants, * -
[373]. and .qraatings: ware exchanged. » Tha, last such caxzitnl
[375]-t . | encounter. wan .jug¢ before StAt's satdrenont in 1965. .
[377]‘Pole ; 9. .Qn 7 March 1967 Pravda pudlichad en astiole
[378]* galled “Clay shaw of ‘tha Fos “Hatalined “Roms, 6 Haxeh
[379]‘ . 1967, westtan by Vi. YERMAKOV, Tae article charged that, +
[380]wot, CIA nade. use of the services of Cley find for Cla's own
[381]a inkargots in Italy, ‘ha Pyhvda pilose rotus thet’ tha: DA,
[382]~ An'Nov Ortaana da accusing SHAW of paxstécipation in cha.,-
[383]so acgasginotion’ conaplracy. Ye cays SHAN spaht “semn yours"
[384]rer $n Pom an a WVexdd Trade Canter taadoxr. ft claims thet
[385]oe, the Contex.wan. a cover. for finnnaing antirCormunin’ actiylty.
[386]zy CIA gava diyectives Go SHAN. ‘tho Morld Trade Cantor was
[387]ve a branch, of “Pasmiden" (afc), ‘which tha novopapers in .
[388]7 _. Sultzerland openly eceusad of 'criménzl oporations'...."
[389]wpetts (Comeants “IG, appaars that all of tha Pravde chargco-. are
[390]cs, wntsne,-éxeaps that thera was a CIA-SUAW Saiationship. Ss
[391]nm fasa$.is. knodn, SIAK wae never asked to uco hin rclationa- .
[392]‘ chip with ‘tha: World Trade Cantax for ciendastina puspooss
[394]-uné, da sact, ha hac nat boon in Italy.)
[396]“13 19.) sranoxan din: sro pimp ese PETE OR
[397]1967: subjects. Jtalion Avgdots of tho Clay Thay Affa
[399]: _ c 1
[400]as . Ths Copelegs alia: Sata of 5. Haroh 1567 hea aa abtlet’ we
[401]i { ..gheut SHAY, “adsgedinntion, ond.the, World frede Canter: =.
[403]t
[404]“
[406]‘Contains. no géldvant iaformation.,  - -
[408]A tanosandym marked only for fila, 16 Masch 1967,
[409]eigna wheayans, sayd, that J. Kouron SULLZVAN, $260267,
[410]was geantad a covark aceurity soproval on 10 Recantow, 1962
[411]wo anak, Gould ba ysod in Project QNENCHINT. SHAW has -
[413]6 LYS.” nN . ” . . . .
[415]. te . co Boe . “ge
[416]elt. fs gbe cposorandara fxn fePRIPR ema perrte 24 Hayeh
[417]Oot, °1967,. Gubjadt) “Peace Raglits oan, Pesrons Connected with
[418]. . , | Gantxa Mondginie Comiaxciala" (Yorid tzode Centes), filed
[419]4 + BOS feldex, Clay SHAW ~-working popora. ,
[420]. . . oy “. ow jet eo.
[423]. ee “ weet
[425]of
[426].
[427]ve NS .
[428]. .
[430]oe
[434]Sinea.23 May 1956 Mr. Huntar- Leake had seen SHAW casually,
[435]by charea, in various downtown New Orleans xestaurants,
[437]and greetings wara exchanged. ‘The last such casual
[439]encounter was just bafora SHAW's ratiremant in 1965. .
[441]9. On 7 March 1967 Pravda published an artiele -
[442]@alled "Clay Shaw of.the CIA" datalined Rome, 6 March
[443]1967, writtan by V, YERMAKOV, ‘Tha article charged that.
[444]CLA made use of the sarvices of Clay SHAW for- CIA's own
[445]interests {n Italy, Tha Pravda place notes that the DA
[446]in New Orleans 4s accusing GHAW-of participation in tha
[447]assaseination conspiracy. It says SHAW spent “soma years"
[448]in Roma as a World Trada Canter leader. Jt claims that
[449]the Center was ‘a cover: for finanaing anti-Communist activity.
[450]CIA gave directives to SHAW. The World Trada Canter was
[451]a branch of “Permidax" (sic), "which the nawspapexs in
[452]Switserland openly accused of ‘criminal ‘operations’®.,.."
[453](Comment: .It appears that all of the Pravda charges ara
[454]untrue, except: that thera was a CIA-SHAW ralationship. So
[455]far as is known, SHAW was naver asked to use his ralation-
[456]ship with the World Trade Center for clandestine purposcs
[457]and, in fact, ha has riot been in Italy.) :
[459]10. Memorandum from C/EUR/I to C/CI/R & A, 8 March
[460]1967 subjact:. Italian Aspacte of the Clay Shaw Affair.
[461]The Corriere’ dolla Sera of 5 March 1967 has an artiole
[462]about SHAW, the aegasaination, ond the World Trade Center.
[463]Contains no relevant information.
[465]’ 11. A mamorendun marked only for file, 16 Marah 1967,
[466]signed M.D. Stevens, gaya that J. Monroe SULLIVAN, §280207,
[467]was granted.a covert security approval.on 10 Dacembexr 1962
[468]20 that he ‘could be usad in Project CIENCHANT. SHAW hag
[470]A. ‘
[472]12. Mamorandum from C/EUR/I to C/CI/R & A, 24 March ~
[473]1967,. Subject: “Trace Rasults on Persons Connected with
[474]Centrd MondLale Commarciala® (World Trade Center), filed
[475]CI/R'& A folder, Clay SHAW - working papara.  - .
[481]13-00000
[482]ad MAR 31 ’97 12; aor - P.13
[483]ee | rr 7 St
[485]7! i ; \ ” : Hy ; ene rereceee erase .
[488]@. Tha S:. March 1967 issue of I). Mesgagdere moo bat
[490]links SHAW with the World Trade "Center. © tos
[491]Othera linked to the canter wore traced,
[492]with resulta reported in this. mamorandum. .
[493]No‘ ralationship to the Garrison investigation
[494]‘Bepears here. <A report on "Permidex", a
[496]. . §wiss corporation with principal offices .
[498]' in Rome, ig also in the file because the
[500]acaociated. Again, there is no information .
[501]here which relates significantly to tha
[502]ease Garrison ia trying to build in New
[504]Orlaans.. | oo,
[506]"13. The Washington Post, Outlook, 2 April 1967,
[507]“Soaking Truth in New. Orleans the Middle of the
[508]Night", Gaorge Lardner, Jr. : :
[510]Q. Garrigon's men droya ROSSO to SHAW's
[511]Franch Quarter homa, RUSSO posed as a
[512]Mutual of Omoha salesman. He knocked at
[513]; ‘ door: SHAW answared.. RUSSO said that he
[514]. Was Clem BERTRAND. ,
[516]World Trade Centar and -Permidex are
[518]b. SHAW ds a S4-year 014 bachelor ‘and
[519]tege ‘ socialite who pioneered the 33-atory
[520]. International Trade Mart in New Orleans,
[521]. He was subpoenaed by Garrison's office
[522]on 1 March 1967. According to his friends,
[523]. ‘his questioners did not advise him of his
[524]rights. They told him they had avidencea
[525]of a meeting with FERRIZ and OSWALD.
[526]There was a fuss ‘and SIIAW was axrostes . .
[527]and bookad on conspiracy to murder JPK.
[528]That night Garrison's man raided SHAW's
[529]apartment and confiscated whips, ‘ahains,
[530]a black not cap, a cape and hood. RUSSO
[531]told reporters that he did not know Clay
[532]SHAW, but he identified the man arrested
[533]by Garrison as Clam BERTRAND.
[534]|
[535]1
[536]j
[537]|
[539]1
[541]g . '
[543]wT ate cee .? ate
[545]) " a, . “Rs ame a rreeees Be
[546]Repreeantative Noun, When Oswald came back on November 8, I believe, wath 7
[547]was 8 regular working dsy—. - rhs 8 gs fashbates
[548]Mr, Cotman. Mr: Commissioner, he did not come back en Noyember,
[549]Mr. Ouaven. Wrotea letter. Henevereame back... .: Foe foe 5s gag)
[551]Representative Foro. Are-ali af the employees, Mz. Snyder,.Mr. ‘MeVickar, *
[553]and.the others who had any. firsthand contact. with the. Oswald eage.in this
[554]semploypes 7
[556]merely wrote a letter.
[558]rs
[560]3B §
[562]it, .
[563]touched. on in orientation courses for consvlar officers and no I think
[564]os f lock on Conoul Suyder’s actions, that he behaved very much Hhe a respon-
[565]ena , before I was fn the Department, so I can oay
[567]wines any involvement. . But it seemed te me that be did- just what.be
[568]should have di despite:the unfortunate aftermath. And it shows to me, at
[569]that the trafoing end.orientation that these people are getting Je right, is
[570]serviceable, and thay ere able to handle these situations as they-come in”.
[571]1g; Durirs,-1 realias thet you ought not to prescribe hard and: fast roles,
[572]there is a.broad range of diseretion that should be exercised here. But 1
[573]raise the question as te whether a good deal of experience ham't been gained
[576]‘i
[578].
[580]go FVE-PAF
[581]E
[582]i
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[587]5
[589]YES
[590]ve.
[592]A. oF s¥e
[593]lod.
[594]HY
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[609]F
[611]: 2 - _ You mentioned-yesterdey you got a call op you were directed by I believe
[612]the Secretary of Btate or by somebody in higher authority to take certain stepe.
[613]‘WH you tell us who called you, what you did in the first $ or 4 days? 7
[614]" Mr, Onawea. It was the evening of the day, perbaps aliout, 5 o'clock ‘on the
[615]-Gay of the amassinetion. It may_have been somewhat earlter, becaiice 1 think
[616]I remember I -went home for an hour then come beck’ to catry out this
[617]assignment. Mr. Ball, once it ym that Oswald bed some history as
[619]* adefector— Ceo ; . a ee
[621]- Mr, Dortszs, is the U: ee 0. “
[623]Me, Caaxes, He was then the A Secretary. berause the Secretary of Btate
[624]as you recall was on & plane over the Pacific, . So he was the Acting Secretary,
[625]But even if be had been the Under Secretary he is my elicnt. moet :
[627]Representative Fors. He stilt had some authority, . weet
[629]Mr. Caarrs. Yea; he directed me to gather together the files tn the Department
[630]on Oswald, and to prepere a report to. be.avaSiable for him-the first thing in the
[631]mating covering as best «ve. could within that time span the contacts that
[632]Oswald had with the Department. : ee
[634]‘We got the passport file. We got the security effice fila. We got the eyeria) -
[635]Toun:  I-think those three files were the ones thet we hed. It-may have been
[636]there wag a emaller fourth fle, but F think'those three were the ones. .
[638]Bepresentative Foro. What would thatamallerfourthflebe? - ;
[640]“Mr. Onavze, I can't remember. It was duplicates if it was anything. Oh, that
[641]Ja right, we had a visa file mnd an S08 fs so those were the ‘feur. The SCE
[642]file, thet is Special Consular Services.in the office, in the Bureau of Security
[644]Representative Worn, You got this order on or about 5 o’clock-the 22d of
[645]November? . t ye oe fe
[647]Bepresentative For, And you issued orders ‘to have these filee brought in,
[648]or did. you go and get them yourself? : 0 sone .
[649]. My. Coaym. No. Looe . X or
[651]Representative Foam, Or what happened? - OtatC. Dept: em low
[653]an
[655]jg cane in that very field.
[657]GgavEs. Well, it may very well be that more attention to that particular
[658]be‘ given in the orientation conrses and so on. Those things
[659]what is het at the moment you ‘mow, and if you haven't had
[660]something for e pretty long time, it tenda maybe not to get
[662]AS
[663]7
[664]Ee
[668]Representative Foun. f Oswald had perelsted that day, October 81, in de-
[669]. maniing the form that is a prerequisite under your definition for renunciation,
[670]‘would Snyder have been required to give It to him and permit him to sign it?
[671]JMr. Cravus..1 think if it hed been in ordinary office hours when the con-
[674]yon Che
[676]SOr~,
[678]ory Oo
[679]| fill?
[680]Co.
[682]F
[683]48
[686]i
[687]E
[688]E
[689]B
[692]L
[693]i
[694]zi.
[696]Tes7?
[698]office open for tsiness, then I think he would have bad to do it. Mr, Caves. 1 issued orders to have phem VN
[699]and it tne ama K Chine Yt might bevoneful if it has not beedi done introduce to think how we got them, ’to Br. Hirlich.}- Did you go down and D
[700]et thig point ag an exhibit the form of oath of renunciation. Here is the for- get them? -Mr. Ebrlich and another of, my people, we worked 5
[702]through the night on’ this, ree of us atl together and it may be that the™ -
[703]fro of them. went down to gé.them. I don't think we fust called over. ths tele- ve
[704]phone and asked them to be brought mp.. : ot a TT
[706]Mr. Onaxes, It 14 my recollection that one of these two gentlemen, -either 4
[708]Ber Wikwlinh ae: fe Finan AND anti © cos
[712]13-00000 _- ; | |
[713]Mr, Ouaves, No; I think in each ease it will depend so much on the situation . (Commission Bixhihit No, 965 was marked for identification and recetved in”
[715]5
[717]|
[719]13-00000
[721]Canet EL imtog, |
[722]a Soe, Ki 10, bP aaa
[724]Lata pa
[727]13-O0000 rine 14 “oe auearen
[729]aot Way,
[730]“FAX TRANSMISSION |
[732]Fax #: 703-613-3060 Pages: 3, including this cover sheet.
[733]From: Michelle Combs "
[734]Subject: DO Briefing Questions
[736]COMMENTS:
[738]We may add additional questions but this should give you an idea of the topics. Have a good
[739]weekend.
[741]~ Son
[743]VO ee Aa woe machwrs
[744]\y 0 ec WS © Wes
[746]oO =
[747]Gann ae. ce & Vie Vw
[749]Qh
[753]-
[755]b DRAFT
[757]Types of Questions for Follow-up | DO Records Briefing
[758]March 17, 1997
[760]1. At what point did the DDP ‘begin | to keep records of destroyed records? For -’
[761]examp) y mao f Angleton’s
[762]files wére destroyed, “a complete récord was carefully maintained about what had been
[764]done. (Geo Kalaris signed off on every file and the DCI's office was notified.”
[765](p. 143) Where are these recards?
[767]s0vie coteulates and embassies in Mexico Clty between September 1
[770]per ks
[771]Sequestéred Collection repnedents all records of the technical produetion thatwas
[772]available at the time of the assassination? Ifa additional records or Aten production
[774]7. Could you describe the process by which operational funds are proposed, approved,
[775]received, and distributed (circa 1963). What funding and disbursement records exist?
[776]How are they organized? How should.a request be formulated to institute a reasonable
[777]search of these: records?
[779]DRAFT
[781]13-00000 rAR 14 "97 +1 Wwe orM tow
[783]ay nd |
[786], DRAFT
[788]8. We have seen DDP monthly operational reports which contain information on the
[789]allocation/distribution of operational funds. Are there other DDP records which would
[790]reflect how certain projects utilized their funding? How are these records organized?
[791]How should a search query be framed?
[793]9. Various open sources have linked the CIA to various journalists and publishing —
[794]companies during the 1960's. How should a query be framed to search for connections
[795]between the Agency and journalists or publishing companies?
[797]10, Did the Agency have any relationship, projects, or contacts with publishing houses
[799]during the time of the assassination and in the aftermath of the Warren Commission?
[801]How would a search be formulated to determine whether or not the Agency had a
[803]relationship with any of the same publishing houses that were also publishing books
[804]about the assassination? a.
[806]11. How would a query be framed to search for files on any office or person dealing
[807]with organized crime and Cuba? How should a request be formulated to institute a
[808]reasonable search on this topic?
[810]eetiensive record or list detailing the identities of individuals on the
[811]‘ager ince Repister? How are these records organized? How can a search
[812]“query be framed to ascertain whether or not a particular individual appears in the
[814]12 _Is there a comp
[816](Register. - yi
[818]13. How could a search query be framed to ascertain whether or not a particular
[819]individual was given access to classified information by DCD (then OO)? What kind of
[820]files are assembled in the process of clearing non-Agency contacts /sources for access to
[821]classified information?
[823]DRAFT =
[826]P.2
[828]Assassination Records Review Board
[829]600 E Street NW « 2nd Floor « Washington, DC 20530
[830](202) 724-0088 « Fax: (202) 724-0457
[832]SECRET
[833]March 18, 1997
[834]TO: John Pereira and Barry Harrelson
[836]FROM: Jeremy Gunn
[838]SUBJECT: _ ARRB Questions Submitted for DO Briefing
[840]I would like to address some of the concerns that you expressed at our meeting
[841]yesterday, where wé briefly discussed the Review Board’s Proposed Questions for the
[842]March 17. briefing regarding DO récords. We understand that you have some concerns
[843]about the scope of the topics raised. We very much appreciate | your recognition of the
[844]importance that we attach to the ARRB’s independence and we again wish to
[845]emphasize the fact that we fully understand your proper concern for the protection of
[846]information that is unrelated to the Kennedy assassination.
[848]1 would like to emphasize that the questions that we sent to you were not intended as in
[849]ipth research: queries, but rather as topical talking points for discussion. We prepared
[850]\e questions, at your request, in order to give the persons coriducting the briefing an
[851]understanding of the types of issues in which we were interested. They represent issues
[852]that we wish to explore 'in out quest for additional information and records:to facilitate
[853]the completion. of the ARRB’s tesponsibilities under the JFK Act.
[855]We appreciate your acknowledgment 1 that the ARRB is not necessarily obligated to
[856]justify to CIA the questions it deenis relevant to the-assaasination. Nevertheless, in
[857]order to facilitate and coordinate our efforts, we are very willing to offer the following
[858]additional explication of those questions that we understand may have been considered
[859]by thé. ‘Agency to be excessively broad.
[861]SECRET
[863]Boagsp Meunena: John R. Tunhelin, ‘Chalr « * Henry . Graff » Kermit t. Hall . Witiiam L. Joyce » Anna K. Nelson
[864]EXECUTIVE DIRECTOR: David G. Marwell:
[866]13-00000
[868]MAR 18°97 @6:53PM oe pg
[870]SECRET
[872]Question # 5:
[873]We have been working to identify all technical and surveillance operations in and.on the
[874]Cuban and Soviet consulates and embassies in Mexico City between September i and
[875]December 1, 1963. How can we frame a search query to determine if we havea .
[876]comprehensive and complete list of all operations at that time? —
[878]Until very recently, we had seen no evidence that CIA had microphone surveillance of
[879]the Cuban compound. However, Dispatch HMMW 12454 (no IDEN number attached) ©
[880]found in Box 23, Folder 9 of the Sequestered Collection, makes reference to LICOOLs
[881](concealed microphones inside the Cuban Embassy in Mexico City). Though the
[882]dispatch reports that the last LICOOL ceased functioning in 1961--before the period in
[883]question--the prior existence of this capability and the fact that the dispatch discusses
[884]the possibility of reactivation prompts the question of whether all technical and’
[886]_ surveillance operations against the Cuban and Soviet Consulates have been identified
[888]to the ARRB. In addition, the dispatch refers to MKTRAP, a telephone hot mike
[889]operation which was re-actuated from a basehouse in November 1963. The specific hot
[890]mike telephone(PB. E appears to have been in operation during 1963. Are there
[891]records from this operation? Are there any other operations that may have picked up
[892]Oswald's visit?
[894]Question #6;
[896]_ How can a search query. be framed to document all electronic take produced by the
[897]Mexico City Station in the immediate wake of the assassination (the first month) and
[898]during the period of Oswald’s visit? How can we verify that what exists in the
[899]Sequestered Collection represents all records of technical production that were available
[900]at the time of the assassination? If additional records or original production still exists,
[901]where would it be stored or filed? What searches could be conducted to retrieve any
[902]additional records? If such electronic take has been destroyed, do records exist of the
[905]This question is a follow up to question #5. If MKTRAP was in operation from
[906]September 1-December 1, 1963, where are the records or transcripts describing the take?
[907]Was the take ever retained or reviewed? Do any original tapes or transcripts still exist?
[908]Where might these records be found? Were any other technical operations in progress?
[909]The various project files for the technical operations known to exist during this period
[910]are spotty and incomplete. How can the ARRB know if it has reviewed records of all
[911]the technical operation take for the relevant time period?
[913]SECRET
[915]13-00000
[917]MAR 18°97 @6:54PM P.S
[919]SECRET
[921]Question # 9:
[922]Various ‘open sources have linked the CIA to various journalists and publishing
[923]companies during the 1960's. How could a query be framed to search for connections
[924]between the Agency and journalists or publishing companies?
[926]The two 1967 Ramparts articles mention connections between the Agency and
[927]journalists worldwide. The primary focus of this question is on any connection between
[928]the Agency and any journalist who might have covered the assassination domestically.
[929]Additionally, we would be interested in any publishing company involved in °
[930]publishing books about the assassination. HSCA staff notes (RIF 180-10142-10087)
[931]summarize several files dealing with contacts between the Agency, pub: ig houses,
[932]and authors, For example, the file identified as QKOPERA/Liaison ZRBLESS outlines
[933]SUN /PROP on the status of negotiations between.
[934]Praeger Publishing/and Milovan Djilas. ZRBLESS is identified as a subproject of
[935]WUBONEON. Further, the staff notes mention a project involving "Praegerjand
[936]publication" [sic], a separate project involving "the Freedom Fund and distribution"
[938][sic], and a third project to provide news service to the foreign press through
[939](Continental Press) Bach of these projects appears to have been in operation in 1963-64.
[941]- Question # 10:
[943]Did the Agency have any relationship, projects or contacts with publishing houses .
[944]during the time of the assassination and in the aftermath of the Warren Commission?
[945]How would a search be formulated to determine whether or not the Agency had a
[946]relationship with any of the same publishing houses that were also publishing books
[947]about the assassination?
[949]This question is a follow up to question #9. One record that is already in the collection
[950]‘(RIF 180-10142-10087) summarizes the Project File of WUPUNDIT and notes two ‘one
[951]time only’ operations in 1963-WURAISIN and WUTRANSIT which were responsible
[952]for publishing two books each. In addition, WUSENDER is reported to be a ‘one time
[953]only’ operation responsible for three books in 1964. If these books have domestic
[954]implications or ate on subjects related to the assassination, they would be relevant
[955]documents.
[957]We hope that this additional explication may help you and the DO understand our
[958]approach to the issues raised in our questions. Should any of our requests impose on
[959]you or your staff a burden that we may not have anticipated --.or which would entail
[960]work of dubious value or benefit -- please advise us so that we can work with you to
[961]modify or amend the requests accordingly.
[963]SECRET
[965]18-0000 MAR 18 °97 ae: 55> - = p.4
[969]_ SECRET
[970]Please also remember that, when we request accesses to these materials, we are not
[971]designating them “assassination records” and we are riot, at this time, requesting that
[972]copies of documents be given to the Review Board.
[974]_. We.appteciate your continuing cooperation and helpfulness,
[976]"for Research and {Analy
[978]SECRET
[980]13-00000
[981]1 snenaa rer asim = Se gicthredloledtion Box 23, Fels
[983]. _ “DIES PATCH
[985]SEOs ER
[986]RRTRSING ATEN
[989]ante ome
[991]° aman] MAIO C08 tHE
[993]fad weaEtING REQUIOEG
[994]ONLY QUALIFICG Dei
[998]COS, Mexico ‘City _
[1000]Lashed
[1002]we _-- ee Se ooe bead
[1004]30M . : a de ee ee ose =
[1005]sop GHAR. MU Divi ton en nee L.. v
[1006]oro PRUMEN, AAREAT/LUERODR. Gontunsen in Uen.ef. Crypbanem—— |
[1008]. 1. ‘The Station's use of certain cryptonyma identifying technical
[1009]operations e¢2ia5t. PRRUHEN TPELIDE in Mexico has caused confusion ia
[1011]7 Headyuartera elements responsible for sourcing and dissemination of
[1013]‘information produced, and. for ‘supporting the entire complex of
[1015]wOperations itaelf,- The eryptotyss in question are (a) LIFEAT
[1017]- _ (b) LIFRODE (c) HKTRAP (a) LICOOL/12 and (e¢) PBINPULSE. The original. |
[1019]7 meaning of these eryptohyma is being forwarded under separate cover.
[1021]:. 3, The purpose of this dispatch is to submit for Station comment
[1023]-n review of, the technical operational effort against PBRUMEN TPELIDE.
[1024]@inee ita inception. The objectives are (1) to complete Readquarterg
[1025]records which lack considerable detail concerning the intria ex of .
[1027]the operation, (2) to urgé a more precise use of cryptonyma in: 1.
[1029]\ reporting, this activity which would benefit Headquarters personnel
[1030]responsible for monitoring and supporting those ‘operations and (3) to .
[1032]suggest, a few administrative adjuatnents which would dispel tha presen
[1033]confusion mentioned in this dispatch, . ;
[1035]3. The initial effort against the target waa PBIMPULSE. It was
[1036]datroduced into tha target using LIFEAT assets and was actuated fron
[1037]the LIFFAT VX basehouse., Thia' is mentioned only to complete the recor
[1038]and does not pertain to the intent of this discussion. Proparly
[1040]_ speaking the initial sffort begins with the activation of LIFEAT/
[1041]LIERODY in February .1959, aa indicated in MO 12388. Subsequently
[1042]eight (8) LICcao, attempta were made during 1960-1961 against the Gane
[1043]target, The LICOOLs were monitored from a mobile LP (not LIFINE),
[1044]Basehouge ABLE and Basehouge BAKER, and the latter came to be referred
[1046]' to as the LIERODE base. The most productive operation of this sort
[1048]: goens to have been LICOOL/11, activated on 9 May 1959, according to
[1050]H WEXI 3884, dated 15.May 1959. According to. our records the last LI1CO00:
[1052]ceased functioning during ldte 1961. Plense confira,
[1054]Vpeenane
[1056]y
[1058]enemy
[1062]Distribution
[1063]0 & 1 ~ COS, Nexico City w/att
[1067]OISPATCH SYMBOL AND NUMBER
[1069]WuW 12454
[1070], CUASSIICATION j Hae ri ome
[1072]SECRET 1 §0-6-32/6
[1074]CROSS RataaENCE Ta
[1076]Orns. ° ome
[1077]WH/3/Mexico/L Saschez _
[1079]RI
[1082]TSN/ASB
[1083]TSD/Photo
[1085]ts oe
[1087]OFFICE SY MEOL [n". q forked job Per Fig PE
[1088]camp ot 18h, A Ring EF
[1090]Sa ene OB TCH
[1092]13-00000
[1094]+ OIVPATOCN SYMSSt, O29 NEUSE
[1096], CONTINUATION OF. x .
[1097]r) b KAPORK .
[1098]e _ DISPATCH |. . SECRET weKW 12454
[1100]4. At that tine a different technique was plannod, The follo
[1101]briefly outlines the development of the dporations which the Station
[1102]habitually refers.to as "NKTRAP"t Ot
[1104]- & February 1962; Request for operation received at.
[1105]MACRARITY by Harvey C. MULFORD, ; .
[1107]8 Feb, qWar.1962:. Design and conatruction of MKTRAP,
[1109]O'March 1962 : MXTRAP- dolivered to LIFEAT CO for
[1110]placeaent in target area. .
[1112]* "yo Warch 1962 |: MKTRAP ingtalled by LIFEAT asaata and”
[1113]. initiai LP teste performed from LIFEAT VI. basehouse
[1114]with negative results. | _—
[1116]qms . . co es
[1117]| 14. March 1962. 1 LP teats conducted with revised series
[1118]line connections with positive reculta.” ; 4
[1120].
[1122]6-13 April 1962; Design and construction of LP equipaent.
[1124]16 April 1962. ; nstaliaction of LP equipment in
[1125]LIFEAT VY basehouse.
[1127]MEKTRAP, ‘although moved from room to room, remained in place within
[1128]the target ares, though inactive moat of the time, During November
[1129]1963 WETRAP was re-actuated from a second LIFEAT basehouse knom as
[1131]Basehouse CHARLIE,
[1133]8S, The photo surveillance of PRRUKEN TPELIDE was put into effect,
[1134]using basehouce BAEFR (LIFRODR Reeea) at the same tiwe that METRAP was |.
[1135]actuated. This photo coverage, the basehouse, PBRUMEN TPRLIDE and the.
[1136]activity for which the cryptonym was firet authorized have all been
[1137]identified as LIERODE which has created considerable confusion here at
[1139]Headquarters. . :
[1141]@, According to scanty HMeadquarter's records the fellewing
[1142]operations have utilized these bases against the target; :
[1144]eee te meee eee oA erate aes Stennett EEA agen Ob eh nets senna
[1145]- 7
[1146]. -.
[1148]oO _&, ‘ PRIMPULSE LIFEAT VIO
[1149]‘ “* p.  LYCooLs Basehouses ABLE and DER
[1150]¢. LYFRAT/LIERODE . OMIFEAT VE
[1151]‘d.  “METRAP" LIFEAT VI, Banehouse
[1153]BAZER, Busehouse CHARLIE
[1155]e. PHOTO . Basehouse BAXER
[1157]Hoadquarters has the impression that the principal factors that
[1158]contributed to the suspension of WETRAP activity from LIYEAT VI,. were
[1159]the physical deterioration of the house itself and the divorce of the
[1160]paschouse keepers. ‘The current LIFEAT Project Oytlino indicates that ||
[1161]LIFEUD 14 add LIFRZUD 17 wore obtaining ¢ divorce and were terminated
[1162]as of 30 September 1962. Neadquarters asaumes they were the occupants
[1163]of LYFEAT VI, yet the project outline does not show that the base was
[1164]closed, “LIFEAT VI was listed’on page 20 of the outline as an active
[1165]unit, On the other hand, page 15 of the outline states that LIFEUD 22
[1166]and LIFEUD 23 are cccupying the “LIERODE photo basehouse", but that
[1167]‘they have never beeu dnvolvyed in. LIFEAT work. This indicates that
[1168]LIFEAT/LISRONE and the photo work eagainat the PBRUYEN target are now
[1169]being conducted fron two different basehouses, The praject outline
[1170]alao indicates that while it had been planaed to have this base serve
[1172]- — Ce Foe
[1173]Laken $30 .
[1174]GIG sta werarvoueromon | AMOR [LT eonrauen |
[1176]Pe ee
[1178]13-00000
[1180]mes ema wee one .
[1182]i
[1184]. . . rf
[1186]ELASE Tie
[1190]“LIFEAT/ERYRAP”, technical difficultics made this impossible,
[1192]therefore these two agents were not being ineludod under LIFEAT
[1193]Project,. Whon MKTRAP was re-actuated in Novomber 1963 and as stated
[1194]above, the Station utilized anothor LIrEAT basvhouse, aleo wallea
[1195]_ baschouse CHARLIF, situated approximately six nilor from target.
[1196]Please confirda the accuracy of the foregoing and supplement it by
[1197]: ‘ dnforming Headquarters the basehoused-and keepera involved and t
[1198]|... Operations they are currontly wonitoring.
[1200]7. Headquarters requeits ‘Station's comuents on the foliowing .
[1202]suggestions: os :
[1204]a. Photographic coverage, ‘That a separate project be
[1205]prepared ¢6-Include LYFEUN 22 and 23, The project should ~*
[1207]cover thoir -galaries, basehouse vent, and equipmdnt
[1209]expenses, an arrangenuent similar to LITABBY and LIDOGTROT.
[1211]Thie activity, identified with a new cryptonym would -. _.
[1213]eliminate. further confusion wheu a@igcusaing photographic - —
[1214]a)
[1216]coverage Of PBRUMEN TPELIDF. *
[1218]D>. LICOOL, Meadquartera is not aware of any LICOOLS_
[1219]CS1082-6, 27—
[1221]Fetruary 1958, requires special Headquartora approval prior
[1222]If Guccessful, a decision can be made
[1224]at that time whether a new project ja necessary or whether
[1226]presently operative, If eny axe contenplated,.
[1228]to any action taken,
[1230]it can ndequately be covered undor LIFEAT, depending on
[1231]the assets being utilized in the operation.
[1233]c. LYBRODE. The original intent of this cryptonym 1s
[1234]‘e Baparate cover attachment and the activity
[1235]d file number 50-6-32/6, If the operation
[1237]disevssed In
[1238]has bean aasiypne
[1239]utiiizes LIFEAT assets, it is suggested that it renain.
[1240]under LIFEAT Project and be
[1241]all cprrespondence.
[1242]presently veed for LIFEAT/LIERODE coverage.
[1244]a. MKTRAP. ‘XURIOT would prefer the Station.not use this
[1245]oryptonynm I reporting this particular typa of coverage.
[1247]ig suggested that a new eryptonym, in the LI series, be
[1248]utilized to reference thia activity.
[1249]refers to a technique which hasprogreased from the
[1251]; developaental into the operational atage and should more
[1252]ed with a regular Station cryptonyn.
[1254]If this operation is being worked by LIFEAT asvets, thon
[1256]appropriately be identifi
[1258]dt night be identified with a dual cryptonya LIFEAT/LI.
[1259]woparate file number, within the LIFEAT series, can be
[1260]assigned to cover
[1261]1t does not seen necessary since
[1262]hava separate file numbera either. - :
[1263]@;, Consolidated Project.
[1264]technical operations —- LCYEKODE, MKTRAP, LICOOL, PUOTO =
[1265]directed againat PRRUMEN TPELIDE can be funded and
[1266]adainigtored under one project. :
[1268]x
[1270]OLIVER G, GALBOND
[1272]OS Cary
[1275]ie Sd + use rasyises coiriom, . C}
[1276]iy ‘ CONTINUES |
[1277]ee + ceentrence le ereeore
[1279]Oe Ramee ee ne ie RN Pe oT!
[1281]WISFATOCH CYMESL ANG NUM BLA
[1283]CONTIN ATION OF m
[1284]“e “oT KAPOK: ; . , air
[1285]_DSTATOR | s‘scrny . | ‘iw 12454 .
[1287]identified a8 LI¥EAT/LILSODS in
[1288]Please inform llaadquartera of the ascets
[1290]The present cryptonyn
[1292]“WKPRAP" (If the Station requests. it, but
[1293]othor LIPEAT targeta do. not
[1295]If, the Station prefers, all
[1297]| Pace RS. .
[1301]P.8
[1303]the
[1305]it
[1307]A
[1309]3
[1313]a on rr
[1315]13-00000
[1316]. MAR 18 ’97 @6:S56PM
[1318]*, CRYPTONYM A
[1320]Shs CRYPTONYM_B
[1324]weed home oy
[1330]P.9
[1332]ATTACHURNT tO
[1333]HUMW 12454 |
[1335]- Usha to identify Station's unilatera telephone
[1336]ape.
[1338]- Audigned o!
[1339]Station's | A
[1340]PBRUMEN TPE OF in Yexzico ‘City.
[1341]MEXY 3382, Febriiary 21, 1959) __
[1344]Identified She! technical nomancYature, of a .
[1345]_ hot mike 2élephone A/& installation, Detaila
[1346]of the. system are contained in HMA 20307.
[1348]ry 1959, to identify the
[1349]telephone tap of the
[1350](See -
[1352]- Concealed aterophones,
[1354]Hot nike talephone.
[1357]cS copy .
[1359]13-00000 Mer 16 °S? perS7eF . P.10
[1361]a _ wO9-16-96acr.
[1362]Gross Reference: one
[1363]Status in system:
[1365]AGENCY. 3 BACA. :
[1366]RECORD NUMBER 1 180-10142-10087
[1367]“ REGORD QERIEG 3 CIA SEGREGATED COLLECTION
[1368]AGENCY FILE NUMBER : 23- 06-03
[1369]Other Agency Equity: wone ‘
[1371]ROSTRONED im PART
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