[1]HE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992] -
[2]RIVIERA TT ST ewe Se EE
[4][104-10218-10013 | 2025 RELEASE UNDER T
[5]. Ki ~ FEGUMS TT Sas kW RB Te NAT ET
[7]FILE TITLE/NUMBER/VOLUYE: TK Vie HEX LER Z a
[8]| OGL PROPOR a IT
[10]pt
[11]7
[12]INCLUSIVE DATES: he E
[13]ry Ss
[14]CUSTODIAL UNIT/LOCATION: " ah 4
[15]ROOM: i : :
[16]7 i.
[18]DELETIONS, IF ANY:
[20]{RP “AK E Ce VY IAEA az S a
[22]Soars
[25]: .
[26]LH ; _ .
[27]i pee one —_——— Lo
[28]a RECEIVED | RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL, ~
[29]: BOT REVIEWED AY FISCA by 7
[33]eraeee
[34].
[37]eerie ae
[38]ie are
[40]i cartetig
[42]PRINCE Roto cammeen seen raga oo on
[44]SAE TS,
[46]nay Gas te ABB neat cs ids
[49]14-0000
[51]rf. PERSOMARET NOTED
[55]hate Tm gg - sores tT ee
[56]: os Te i beet
[58]- se
[60]~ ROUTING aNDZOR INITIAL. SSEER BY
[62]CLASSF: JED MESSAGE .
[63]SECRET ...
[65]" (Be9 Filled tn),
[67]CABLE SECRETARIAT DISSEMINATION
[68]= a
[72]ENTRY AND RETURNED NEW YORK SAME DAY PAA 236. ITKIN BORN
[74]L
[76].
[78]CITE sau DOMINGO} 13299 : a a. 4 + —
[79]ree TS ar Cn
[80]4a’ DIRECTOR. oe 0 | ie
[81]Ss " 1
[83]} WOMUSE EMPYREX _ O on | Chop
[84]‘ 1. EMPYREX LIAISON ADVISES HERBERT I TK IN ARRIVED ~* j A
[86]|. SANTO DOMINGO 22 AUG 72 -FROM NEW YORK PAA 235 PROHIBITED j .
[87]we i Tae
[89]c C19 NOV 26, NEW YORK, US. PP B 1226178.
[91]. 2. WO STATION TRACES. EMPYREX RECORDS INDICATE | sug
[92]BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS
[93]I> MAFIA CONNECTIONS. ACCRODING SAME FILE, NY TIMES REPORTED
[94]He SUBJ PROVIDED INFO TO BKCROWN ON PERSONS IN DOMREP.
[96]Sr Sear EN Cee Fe NATE MRO ETA EEINAY ON tee ace Ht dimtted sae
[99]i“ 3, TRACES REQUESTED,
[100]iC. gy INDEX. «= FILE 281- 330262 22-2-29/3. E2 INPDET wH-SISM,
[102]Sy. 22-2 ze/2
[107]14-0000
[110]osas 7 4
[111]DO geeé. Nera oe 5 be 4
[112]“omcELISABLTH VETTER:BA = _t- 4
[113]BH /77 DR Se E c CRET | 4
[114]oT S356 4
[116]CAGLE SECRETARIAT OISSELINATICN Oo HOEK Oo HO INDEX oO verven ro PRANCH O] rnemo | Fe
[117]rite me cs PILE NO. = F :
[118]et cf eles \ 4
[119]. __ wows SER. feted (reel i: ;
[121]! SECRET ; Jf 4
[122]i —_—_——_ O49) aT | “i
[123]‘0 . : — &dbwate c 6 9 :
[124]; , t
[125]' v0 Foayr TO DOMINGO - oo af 479 |
[126]i: REF SANTO DOMINGO 13099 (IN 694715) Q °
[127]os Q .
[128]j- -1. BELOW ARE ILLUSTRATIVE TRACES HERBERT it TK IN (201-836808), -
[129]. ee en
[130]i
[132]PARTNER LAW FIRM ITKIN, ROBERTS, GREENBAUM, NEl YORK. REGISTERED AGENT
[134]z an :
[135]Wp aPbit heen FB nto
[137]FOR "“HAITIAX GOVERNMENT IN EXILE" REPRESENTING Lours DEJO I. E
[138]i
[139]\ @o1- 240483) AND OTHER HAITIAN’ EXILE GROUPS 1963. REPORTEDLY FURNISHED
[140]ip MONEY TO GROUP INVADING HAITI AUG 63. A AND B ARE FOR STATION USE ONLY.
[142]JA. HAITIAN GOVERNMENT IN EXILE USED SU SJECT" S OFFICES IN
[144]a
[145]t
[146]H
[147]A,
[148]|
[150]suet eos terene
[152]NEW YORK CiTY; SUBJ SAID HE “MADE PERSONAL LOAN OF $15, 600 TO"
[153]“DEJOIE. (DBA-63510, 19 FEB 64).
[155]B. _ SUBJECT" S FORMER FATHER- IN-LAW CALLED WODISH, NEW YOR
[157]i
[158]i
[159]t
[161]; HAITI AND ELSENKERE,,. IMPLYING SUBJ TRUSTED INFORMANT OR AGENT,
[162]: Nor STAFF EMPLOYEE. WARNED BKCROWN SUB? NOT DESIRABLE BECAUSE BE
[164]REQEASING OFFICER SECRET
[166]; : OBLIGATIONS, “AND MENTAL EQUILIBRIUM. (KODISH NEMO, 15 FEB 66)
[167]bo. . . wt. C. NEW YORK TIMES, “9 MARCH 68, REPORTED U.S. OFFICIAL ‘
[168]~ « _ DESCRIBED SUBJ AS UNDERCOVER AGENT NHO INFILTRATED ORGANIZED . ane
[169]bo, 7 DESCRTRED SUB 2G fea P3_
[170]t A 3 cory (CONTINUED...) ;
[171]'D _22- 2-72 of > 7 - COORDINATING OFFICS3S oe S36 FOS
[174]14-0000
[176].
[179]HESGAGE Fcarg :
[180]TOTAL COMES:
[182]wo
[184]' ems: ELISAEETH VETTER: BA
[185]S units
[188]‘SECRET
[191]or
[194]4
[196]i
[198]|
[200]|. ‘
[201]i
[203]4
[205]i
[207]i
[209]canter peer
[213]- SECRET a cite pizecrog | J POEP LT . |
[214]wT . ur 7 7
[215]CRIME, REPORTING REGULARLY, TO LNERGO. ONE HIGH OFFICIAL SAID oo ‘
[216]in a SUBJ. RISKED HIS LIFE TO “STAND UP TO MAFIA." ARTICLE ALSO STATES
[218]“" suB REGISTERED SEPT 63 AS FOREIGN AGENT DOM REP, MAKING NUMEROUS
[219]TRIPS THERE. (TN-ING COPY THIS ITEM.)”
[223]D. WASHINGTON POST, 19 JULY 68, REPORTED SIX ALLEGED |
[224]ASSOCIATES OF SUBJ, A KEY FIGURE IN JAMES L.. MARCUS (FORMER KY
[225]WATER COMMISSIONER) KICKBACK CASE, INDICATED CHARGES OF ANOTHER
[229]nema tndieh even pene,
[231]"KICKBACK CONSPIRACY INVOLVING MORTGAGE APPLICATICNS ADE TO
[233] TEANSTERS UNION PENSION: FUND; TWO OF SIX ALLEGED ASSOCIATES
[234]IDENTIFIED AS MAFIA MEMBERS. SUBJ NOT INDICTED BUT NAMED IN
[235]FOUR OVERT ACTS CITED INDICTMENT.
[237]| E. NEW YORK DAILY NEWS, 15 CCT 68, REPORTED SUBJ, LABOR
[239]"LAWYER, TRYING HAVE HIS TRIAL MOVED FROM STATE TO- FEDERAL COURT,
[241]CONTENDING HE ACTING AS LNERGO AND .BKCROWN AGENT IN CONNECTION
[243]‘ABOVE CASE. ~ Me _ ce oat. as
[245]2. JULY 68 CHECK NUMEROUS BKCRONN COMPOX NTS FAILED REVEAL ANY = poe
[247]i
[249]be
[251]is: “CONNECTION BETWEEN suBJ AND BKCROWN.
[252]a?
[254]“FILE: 201- -836808 AND 22- 2- 20/3. EB 2 IMPDET
[256].° END OF MESSAGE
[260]SECRET
[263]14-0000
[265]ox Wee ; : iH
[267]wae ~~, PESSACE FORM . ii
[268]. . = TOTAL CoorEs: . 7 oe
[269]ene ELISABLTHE VETTER: . . a
[270]gurts ba | SECRET |
[271]EAT: . :
[272]BATE i
[273]cAnLE SECRETARIAT C:SSEMINATIC“’ oO InoEK 7 CO) nomex [7] rcruan ro . okancn CO rue me ; [
[274]IV an ore PE nn Freee) UO Pi IN CS FILE WO. _- t.
[275]CONFs i : - I
[277]&{ rice. ve | '
[279]: oe ere, |
[280]/ . § E€REF—) . tole, - . CIE DIRECTOR SS Le S t
[281]mo se J
[282]‘PAGE THREE . :
[283]! |
[284]i WH COMMENT: REQUESTED HQS TRACES SUBJ WHO ARRIVED DOM REP 22 AUG 72
[286]i FROM NEW YORK, PROHIBITED FRON ENTERING, AND RETURNED 4
[287]; . OO mo. . i
[288]af . ‘NEW YORK SAME DAY. .
[289]! . . . s
[290]i ; i
[291]: . oe . : E v
[292]7 : .  CI/EXO_F,E. HUBBARD - ‘IN DRAFT : doocg.
[293]i rs 7 |
[294]i
[295]' .
[298]ppt. noe
[299]E HEODORE G, SHACKLEY an
[300]i.) Cf HD .
[302](ikl, &
[303]a | TELLIN PT MA
[304]C/WH/7
[308]wad er ae a cayenne OUT sence a
[310]1
[315]4
[316]pc re ec eee ee 1 ne er 0 FE =
[318]we peeps jeerenyennm teeetet
[320]j i bee
[321]| F
[322]‘ 3
[324]REPLACES Fobw 16.454
[325]HICH MAY Be oreo, wa
[327]vrmenrntem seremnnacren
[329]# | |
[330]: OATE AND PLACE OF Bok TW |
[331]j7n V 1925 Risks
[333]|
[335]i
[337]i
[339]4
[344]WILLIAM P. KOSTERMAN
[345]Srecial Agent in aly
[347]NISTI
[350]14-0000
[352]2 ctyviepeery esnmuitemts AT
[353]eguyer ry ny
[354]vr a
[356]"te
[358]ry te St
[362]1e.
[365]. ; |
[366]j Herbert ITKIN rn EE
[367]Date and Place of Birth: 19 Nov. 1926, Queens (also given’ : 7 os
[368]' as Jamaica, L,I., New York). : : poo i
[369]“ Description; 511". Brown hair. Brown eyes, (Photos in file). : . .
[370]1 i q a
[371]Passports and Travel: ; ‘ i “ 4 : %
[373]Ppt. B122634, issued 4 Jan. 1961, Renewed 11 Feb. 1964, :
[375]Ppt G097867, issued 14 Jan. 1966,
[377]a, Was to depart NYC for UK, BOAC 506
[378]o/a 14 Jan, '66, Had made 4 trips abroad in
[379]earlier 12 months,
[381]b, Was to depart o/a 8 Jan, '61, UK &
[382]Western Europe, Two weeks vacation.
[384]Father: Arthur ITKIN. Born 18 May 1901, Russia (also given
[385]as "Poland", 18 May 1900), US citizen (by naturalization? marriage?)
[386]Last stipulated residence: 118 Front St., Dublin, Ga(?).
[388]Mother: Edith HAVES, born 27 April 1907 (also given as
[389]"27 April 1905"). us citizen by birth,
[391]oe Permanent Residences: . Sen Be
[392]440 E. 79thSt.; NYC (Jan. 1966)
[393]33 Greenwich Ave., NYC (Jan, 1964)
[394]168 Rim Lane, Hicksville, New York (Jan. 1961)
[395]Shelton Towers Hotel, Lexington Ave., NYC (Aug. 1966)
[397]“9 300 Madison n Ave, » NYC (Legal offices, 1965)...
[399]cater netere iitene re Amneeeneeeinenirene sn te itaielne tht NER HS Peni) YC APs Rennie Am Aten i ere t ta Pe ata
[400]aes = = om pteCarnencmene mart eres ne
[402]sMGaagigr ge ea ORAS
[404]1
[407]14-0000
[409]Adah'Itkin, born 4 May 1925, married 12 Dec, 1963
[411]Diana Kane, born 8 Feb, 1930
[417]wen pres ate
[420]area eg
[422]Va
[424]Fey CAE
[426]ened belied
[430]ans
[431]3 86 } .
[432]18 = as
[433]3 4 < 5 = a .
[434]4 “d ee NS 5 st
[435]id ore N 8 Fa 4 : .
[436]: ae) o oH ‘ .
[440]a ae
[441]G wo: .
[442]Pe eo v
[443]oS ROO :
[445]KB @
[447]Wena a el Seats Ua abot vite NESE, Ente
[449]14-0000
[451]14-00000 ote : a an . . . . oo. o _ ee a Lo oe atk ‘
[452]: Pope, ne ., dette . saniet winatastinaaee 2 tore,
[454]Hla meets nga gh,
[455]* . lan heeg fer. 2 See,
[457]“Us | woh rntdl | hy : |
[458]Lage ae a
[459]- | Yor ay So
[461]Net in fb at oleae
[462](4G mm.
[464]Al
[466]4
[468]ne nee ekaetinnen te ane ae ue tee
[470]3
[471]ct tat rene eal Lite) ite © os emeee
[473]EN 18 re cate at mare A I MPR IN HO SCONCE SEIN esteem crem hemes ~
[476]14-0000
[478]PERSE
[480]oe epee en een nee eee ree ne een te
[481]RR as Saar
[483]4 . Lobo pwnes wer wR wr eee .
[484]f : | CFEREHZE SLiP 3
[485]: . { oor on ene rye bere 06,
[486]; e ad o
[487]: ‘ OTEK FE
[488]i .
[490]tan taemeeneminn Penaoienes aaevanne maemaeaenaeenenae ee
[491]Senate teal aa teeeeaaatnag
[493]REMARKS GR ADDITIGHAL ROUTING
[495]fe BIABLE $ Saaverk 1-4 ~E/
[498]wend
[500]tates ines
[505]2 :
[506]x
[507]at me ra -
[511]14-0000
[513]. . a-
[514]. :
[515]7 an
[517]. POSTAGE AND FEE* PAID
[519]CATR, Tee!
[520]ATE. . . U. 8. DEPARTMENT OF STATE
[522]centen , . . . PASSPORT OF FICE
[523]cw vo ane rome a -
[524]OFFICIAL BUSINESS . { -
[525]Aivvw¥” . |
[527]| NEW YORK PASSPORT AGENCY _
[528]L650 FIFTH AVENUE oe .
[530]Ty pew YORK 20, N.Y. ;
[535]14-0000
[537]IRARRR RES AERAGMET RR RERRAMO LES he
[539]Burcau of Records and Statiatice Department of Health The City of New York
[541]CERTIFICATION OF BIRTH
[542]"Thus: TO CERTIFY tha “Be
[544]Se. seas born in the City of New York
[545]eccording to Birth Fecord No,
[547]fe
[549]Eatin nici .
[550]- ‘
[552]4
[554]In witness whereof, the seal of the Department
[555]. of Health of the City of No@ York haz been affixed
[556]. so hereto this_Y_da 9£L.
[559]oie 1
[561]. , 4 ° Z
[563]: Ont bland “plren (ECAR Vi |
[564]‘ Director of Bureca “a Borough Registrar
[566]* ~ Warnings This certification {fs not walid if fe hao Leon altered In nny .
[567]aI ez 60104 eo ‘ way whatsoovor or If {t does not bear tho raleed scal of *
[568]2 : 7 ote . Soot tho Department of Health, - : ;
[569]ay Lid . -
[571]4 “
[573]ry
[574]. ,
[576]i
[580]14-00000 ,
[582]i A
[583]ee At 44 ips {
[584]ed ~ . Ge
[585]ee -
[587]ee ee Oa 7
[588]7 t
[589]F
[590]j
[592]7 GEE. BAO E. Lit Pen BD pf dette? eee. .
[594]. SANT cING . 7
[595], CITE SATO DOMINGO ie a a . 5 9 sq! 5 c
[597].- DIRECTOR.
[600]. ‘ qv .
[603]Does
[607]2
[609].WOMUSE EMPYREX oe |
[610]1. EMPYREX LIAISON ADVISES HERBERT I TK IW ARRIVED —_
[612]SANTO DOMINGO 22 AUG 72 FROM NEW YORK PAA 255 PROKIBIIED
[614]ERTRY Atid RETURHED NEw YORK SAME DAY PAA 236. JTKIN SOR
[616]C9 NOV 26, NEW YORK, US PP 8S 1225178.
[618]oe 2. WG STATION TRACES. EMPYREX RECORDS INDICATE 5u2u
[619]vie, g BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS
[621]MAFIA CONNECTIONS. ACCRDSI Ne SAME FILE, 'Y TIMES REPORTED
[622]eg “SUBJ PROVIDED INFO TO BKCROWN.ON PERSONS IN DOMREP,
[624]; 3. TRACES REQUESTED. -
[625]Yo sv gy INDEX, FILE 201+ 9 ., 2202-20/3. £2 INPDET UN-SISM.
[627]SECRET
[629]fe pagal sera 2 EE aa os Te a te aA RE wae
[631]Pero |
[635]-
[638]a
[641]4
[642]a
[645]14.90000
[647]j ’
[649]ATER ESC “Fpentia:. . OY Secret
[650]ROUTING AND RECORD SHEET
[652]“= CURRENT CABLE
[654](C3 UNCLASSIFIED poo IRTERBAL
[656]fom.” “RID/sD J 2 eel i ;
[658]LDL
[660]W-3 :
[662]7 despots aembey, = .
[663]¢ TO: (Cicer fom + ont COMMENTS (rumbe: each commen! to show from whom [ .
[664]: fo whom. Drow o hae across column after each comment } i 3
[665]TO: ACTION ADDRESSEE | :
[666]: 1. Cables forwarded herewith ' <
[667]a bave not been integrated 4 -
[668], into the CS record system. J 4 (OY
[669]H 2.. If you feel they should 2
[670]: be classified into a CS . a
[671]i file, please indicate file f 3
[672]¢ number (and other necessary I Ss
[674]. processing) and return to :
[675]i RID/SD, Room 1 D 17, TUBE: \ a
[676]Di-3.- | :
[677]RETAIN: 5
[678]CS File Number | ar 4
[679]4 4
[681]INDEXING: YES NO-
[682]yes, indicate names.)
[684]t
[686]If these cables do not
[687]require processing into
[689]. the CS Records Systen,
[690]please destroy.
[692]To 5>> E/BC cable action turned
[693]bver to Office of General Consul witf
[694]PIRECTOR 035476, 19 May 70; with
[695]following from CI office DIR 037202
[696]No file designation on either outgoing. |
[697]er telecom with DC/CI Secy forwerdibe
[699]fe
[700]2
[701]he
[702]c
[704]y
[706]i
[707]r
[708]i
[710]t
[711]Ie
[716]i.
[720]tconos [ } SECRET ([[] CONFIDENTIAL
[722]Sagas LHe PCR Red ta
[724]INTERN
[725]DO tseony . une
[727]yar euuge MOR Tate gem BL
[729]14-0000
[731]a
[733]fae Sere me ingen tee neal eer ag gtem rein nT te
[736]: TS _ _ TOTAL Cones 5 MY
[737];O © i ts
[738]eT
[740]O° = : - e'
[741]. . . = TO CS FLEE no. -
[742]© i 7 a —F KREP VO C5 FRE 12. a
[743]ohh, DO nny et eee aa Pe Ro QO serine to — __ eeance
[745]_Geua si) FEE fe sacle: _c/h2_ OdP_AvOP_csno__
[746]CAP. :
[747]© SECRET 1217452 MAY 70 CITE SaSnon 1613 (LAUTERBACH ACTING)
[748]3 DIRECTOR a
[750]© I, SMOTH (StUPROOT) EXPECTS EZ ASIEN BY HMC To COMMENT
[751]4d ON ACCURACY LoIDoH TELEGRAPH ARTICLE 16 “AY TO EFFECT THAT
[752]WR. HERBERT ITKIN, AUERICAN LABOR LANYER, ¥AS ON JKLANCE
[753]SECRET MISSION IN ERITATN IN 1865. ARTICLE SAYS JHLANCE
[754]HAS FORMALLY ACKNOYLEDSED IN PAPER SUtITTED TO NEW YORK
[755]© suprexe count THAT ITKIN WCRKED AS AN AGENT IN BRITAIN AND
[756]ig THAT THIS OTLY SECOND TIME J¥LANCE HAS PUBLICLY ACKHOVLEDGED
[757]|. THE ASSIGNMENT OF AN U!DERCOVER AGENT NOT OFFICIALLY ON
[758]© ss SWLANCE PAYROLL (POVERS WAS FIRST).
[759]© 2. ACCORDING LOCAL LNERGO, IT ACTUALLY HANDLED
[760]ie ITKIN, IN LONDON AS INFORMANT ON CRIMINAL MATTERS IN 1965.
[761]© JAGUAR AYARE OF THIS. HOWEVER, LOCAL LNERGO AS CONFUSED
[762]oO ‘AS YE ARE AS TO ITKIN'S JILANCE CONNECTION AT THAT TINE.
[763]“3s REQUEST HOS ADVISE WHAT WE MAY TELL SMOTH. e
[764]© 4. BO STATION RECORD ITKIN.
[765]© | % ‘FILE DEFER. gn \E Wore
[767]tl
[769]o 4 wee. Pho
[771]amie tek onan Se Beenagan esate
[774]14.90000
[776]pen sete Teme TT
[780]sat stenensnentinanrte tics oe 2
[784]PREPARE REPLY
[785]RECOMMENDATION
[787]“ss tr acon tay au the
[788]Seen John Greaney and John
[790]Warner, Neither has any problems
[791]with it.
[793]quatins renin t's lees tee! ;
[794]rf Waeam Jk : ak
[795]Sor teptte QMS tf
[797][at Aur, als turk eucherme- ot * equcsbiows
[799]bu calie -. : ,
[800]FOLD MERE TO RETURN’
[802]FROM: MAME. ADDRESS AND PHONE NO. a
[804]me
[806][senses | cosrrmesrae [Se ge
[808]Fore Bo. * 237 | Use grevious editions GPO: 1988 O - 207-342
[810]hte Red tee Sat Steamer as RRO MARL Sout . ’
[814]vy pith ar
[817]14-0000
[819]wear ha dnd PLS Dee a
[821]en sia notes
[824]3
[825]i
[826]: . | oo ; 4
[827]___Chiof of Station, San Saiveier 7 : _ [we ewtena, went
[828]i “fom a Fa0 oie
[830]x JON Rete acannc
[832]Chief, Wil Division
[834]Interview of Mr. Laila E ED GUTIERREZ
[836]ACTIOG BETUIEED - RUARERAES mee nme et ee te
[838]See paragraph | below,
[840]feeenemeetemrgremmersonn nt ss
[843]B)
[845]4
[847]coos nmenemerterapenng erimerergemne
[850]1. Your asgistance is requested in interviewing the Salvadorian eltizen,
[851]Lais E, GUTIERREZ, for information which would be helpful to this Government
[852]in determining the accuracy of certain claire: made confidentially by
[853]Herbert L. ITKIN. Mr. ITKIN is a prime witness in legal proceedings presently
[855]H
[856]|
[857]|
[858]I
[860]|
[862]underway in New York City involving the Mafia and related underworld organiza~
[864]tions, ITKIN Hives under the protection of U.S. Federal Marshals. :
[866]2. The following data is for your information, It should not be used in
[868]dealing with GUTIE RREZ or outside of this Cryanization, ITKIN has been an
[870]FBI informant since March 1963, He has now claimed to have worked for this
[872]Organization during the period 1954/55 to 1965. ITIKKIN asserts that his contact
[874]during these years was one Philip HARBIN. This inquiry is concerned solely
[876]with ITKIN's claimed relationship with this Crganization fram 1954/55 to 1960
[878]when he alleges HARBIN was his contact. As will be seen, GUTIERREZ, ITKIN
[880]alleges, elso knsw HARBIN duriag that time auc that fact, therefore, is
[881]roaterial to the credibility of ITKIN's story.
[883]ITHIN's first contact with Philip HARBIN wae in 1955 when he claime to
[884]have been contacted purguant to a mecting be, ITKIN, had in Philadelphia with
[885]a leading personality of this Organization and zucther high-goverument official
[886]late in 1954 or early 1955. According to ITKIN, HARBIN never made the
[887]specific claim of being from this Organization but that was ITHKIN's asaumpticn,
[889]- TTKIN describes HARBIN as about 42 or 43 (in 1955}, an American.
[890]He had receding heir, combed back but parted. He was about 5'8" in height,
[892]cea lee ert
[894]Attachments:
[895]As stated (2 copies)
[897]Orig & 1 - COS, San Salvador
[899]S77 ld
[901]ROSS REERERKE 10 DSPALCH SYMBOL AND KUMEER
[904]Fe npn pemeee 2
[905]a
[907], HSS W-2742 14 February 1969
[908]CLASSERCATION HOS FRE ELSISER
[910]. ov
[911]SECRET/RYBAT 201 -836308
[913]CARE = OFFER a) ext,
[914]CI/REA R, B, Holmes ap 7468
[916]‘. COORDINATING
[918]Dist:
[919]. OFRCE SYMBOL Dart GFRCER'S RAME
[921]2 - - cos, Salvador wha WH/2/ES& D /4A/7
[922]1 - WH/2/ES&HD w/o
[927]7 ne
[928]a a@ueers 412777
[930]FRR 3 SSA
[932]| Lhccke 1rd. a
[934]Foam .
[935]te) OO dsusE PREVIOUS EomOr.
[936]MEG. 1.66
[938]TA
[940]14-0000
[942]a ee nO a
[946]Spanish and could have been'of Polish or Russian family background, HARBIN
[947]always drank tea, never coffee, He appeared atiluent with a professorial air
[948]about him, 7 iv
[949]Following an initial: mecting, ITMIN attorss thst he aad MARDI act
[950]periodically in New York City. ITKIN alleges that he passed to HARBIN copies
[951]of the correspondence developed by his law firm, Delson, Levin and Gordon,
[952]dealing with Indonesia, Burma, and India, ITKIN left that law firm in mid-1957,
[953]presumably thereby losing total access, Among the materials ITKIN claims he
[954]passed to HARBIN before he left the Delson, Levin and Gordon firm was informa-
[955]tion he picked up from. = fricaa who worked at the United Nations for the
[956]Government of El Salvador, This friend waa Luis E, GUTIERREZ (see biographic
[957]sketch, Attachment A), ITKIN claims that he became very friendly with
[958]GUTIERREZ, who was studying either at New Yor University or Columbia
[959]where he prepared a master's thesis on El Salvacor's economic position,
[960]HARBIN, he says, was interested in the topic and ITKIN alleges he furnished
[962]HARBIN notes of GUTIERREZ' monograph.
[964]I
[965]4
[966]well-built with little evidence of fat. He always wore a vest. He spoke fluent 7
[968]cent ere
[970]7 rreeeemnegtermiesar tramp: +
[972]Sometime presumably after mid-year 1957, HARBIN asked ITKIN if he
[973]knew anybody else who could do (intelligence) work, ITKIN recalled GUTIERREZ,
[974]who meanwhile had moved to|the position as Consul General of El Salvador in.
[976]New Crieans, Louisiana. HARBIN--ITKIN says--accepted the suggestion and
[977]ITKIN provided an introduction for HARBIN by letter, which he sent to GUTIERREZ
[978]in New Orleans, ITKIN asserts that HARBIN--according to his.own statement-~-
[979]went to New Orleana and made the "new contact'', ITKIN claims he last eaw
[980]HARBIN in 1960.
[984]3, A comparison between the key points of ITKIN's account as surumarized
[985]in the immediately preceding. paragraph with the data set out in Attachment A and
[986]E will show immediate contradictions that tend to destroy any credibility in
[987]ITKIN's account, particularly with respect to his relationship to GUTIERREZ.
[988]We also point out, solely for your information, that we have found no confirnia- 7
[989]tion in our records of any relationship between this Organization and: ITKINiduring
[990]the period 1954-1960, No traces have been found in our records or anywhe: ein’ f:
[991]government thus far of a Philip HARBIN, and there is explicit denial that there was|
[992]any meeting in Philadelphia in 1954 between ITION and the high officials he
[993]nominates, Finally, there is no substantiation in our files of any of the intelli-
[994]gence product which ITKIN allegedly passed to HARBIN, This case, however, is
[995]of such a nature that we must strive, if possible, to have GUTIERREZ' own
[996]statement for the record.
[998]4. We leave to the Station determination of the best manner to appreach
[999]GUTIERREZ, It is our preference that a Station officer, under suitable cover,
[1000]perform the interview, but it may well be that a consular or exubassy officer
[1001]might be the best person to do the job, We repeat that we are concerned in this
[1002]matter solely with the verification or denial of ITKIN's statements, specifically
[1003]the allegation that he introduced HARBIN to GUTIERREZ in New Orleans and
[1004]that as a consequence GUTIERREZ would be in a position to identify and describe
[1005]HARBIN in a way that would permit us to locate him if he exists. The request
[1006]for GUTIERREZ‘ assistance in this matter is in no way predicated upon hostility
[1007]towards ITKIN nor is there any predisposition against his claims if indeed :
[1008]evidence is found to back them up. If GUTIERREZ indicates that he is willing to
[1009]provide whatever information he can, you can assure him that his information is
[1011]solely for U.S, Government use and will not be made public by us at any time
[1013]without his expressed consent. Also, itis clear that we are prepared to ° accept
[1015]’ hie decision to give no assistance in the matter.
[1018]14-0000
[1020]fo BRCRETIRY EAT 1 HSSW-2742
[1022]5. We have compiled a a short Statement that might be used by the interviewer
[1023]to explain to GUTIERREZ, the purpose of the interview. (see Attachment B), A list
[1024]of questions, which should: ‘be given orally, ie elaborated in: Attachment C. -You
[1025]will note that these questions eencern the larger as well aa narrower clements. .
[1026]of GUTIERREZ! relations with ITKIN. We are willing to eettle for a specific ©.”
[1027]answer to the narrower question of Philip HARBIN: ‘in preference to generalizations
[1028]about the whole relationship, if, asa consequesce’ of your handling, GUTIERREZ
[1029]is willing to talk in depth; we willbe grateful, “ -
[1031]Stik UBEAE Zee tty OF .
[1033]3
[1035]i
[1036]i
[1037]a
[1041]6, Attachment D is a copy of a New York: Times article concerning ITKIN and|
[1042]one of the completed federal'cases in New York City. City. This item is attached for
[1043]your background reading, ‘This may be shown to GUTIERREZ, of course,
[1044]Attachment E is a copy of a letter dated 26 February 1965 from GUTIERREZ to
[1045]ITKIN, Again, the content of this letter tends to support the theory that iTKIN's
[1046]story, as elaborated in paragraph 2 above, is 2 fabrication, While possibly based
[1047]on a real relationship, it appears to be a fabrication with respect to chronology
[1048]and with respect to the exact mutual interests involved. Also included in this
[1049]attachment is ITKIN's answer to the letter, We feel in retrospect that :
[1050]GUTIERREZ might be unhappy to read his own letter in the course of a consular
[1051]interview, We, therefore, suggest that this not be shown to him. However,
[1052]there is no objection to an indication that the U.S, Government is aware that
[1053]GUTIERREZ was in perfectly correct correspondence with ITKIN during 1965 on
[1054]business matters, '
[1056]7, We would appreciate compliance at your earliest convenience and a pre-
[1057]liminary indication by cable of GUTIERREZ‘ response, if one is forthcoming, on
[1058]the questions concerning GUTIERREZ! knowledye of HARBIN, If there is anything
[1059]unclear in this dispatch, Headquarters would welcome any questions by cable,
[1060]All correspondence should be addreesed Chief, WOMUSE, via Chief, WH.
[1062]James R. Rumsey
[1064]i
[1065]Loegmepepees ween —_ seine iment tiie tet tmemupeapine snes = .
[1066]aa. a Taye ped oats ct dew ble oe waded Hage Loken
[1069]14-0000
[1071]bog oe
[1074]meg ceamapeneliy
[1076]a >
[1078]SECRET/RYAAT
[1081]|
[1083]Attachment A to HSSW -2742
[1085]sons pentne ly olga eae
[1087]GUTIERREZ, Laisa Engrigue
[1089]Born in San Salvador, El Salvador, on 15 July 1916; son of Luis and Concepeion -
[1090]G.; B. Commerce from Sir George Willlame University, 1948; M.A, from New York - 1%
[1091]University, 1951; Ph.D, in Economics, University of San Salvador, 1959; married ;
[1092]Lydia DIAZ on 21 September 1940; one daughter, Maria Marta; vice conaul of. |
[1093]El Salvador in Montreal, 1944-1949; consul in New York City, 1949-1952; consul !
[1094]general, New Crleane, 195221958 (30 December 195263 April 1958); oupt. banks |
[1095]and corporations, El] Salvador, 1958-1961; general manager inversionee commerciales, | |
[1096]1961 - present; professor of economics, University of El Salvador, 1958 - present; H
[1097]commissioner, City of San Salvador, 1964 « present; served to first lioutenant,
[1098]Salvadorian Army, 1933 -:1939; member of American Economists Association, i
[1099]Association of Salvadorian Economists; home: 63 avenida Norte 619; office; Apurtado i
[1100]Postal 1144, San Salvador, El Salvador. — |
[1101]|
[1102]|
[1103]|
[1104]FY
[1105]|
[1106]|
[1107]|
[1109]sia Fre LEE ibe te.
[1111]Who's Who in Commerce nnd Industry, 1968-1969, page 558.
[1113]@ Foreign Consular Offices in United States, 1954 through 1959.
[1115]CaRn ae SRB a ae i ae
[1117]as wey vers wares *
[1119]Hm Meee ee een ES eee er ae ethane MHA Ne ee IW sean te ky eet ope PE ene ee ee eas
[1122]14.90000
[1124]a wal
[1127]Suggested Statement to GUTIERREZ
[1129]i undarstand you have a friend named Herbert ITKIN, a lawyer, now living
[1131]fo New York. Mr. ITKIN ia under the protection of United States authorities
[1133]' because he is the prime witness in very significant legal cases presently nending
[1135]U.8, authorities, has indicated that you wero a friend of his; he met you in
[1137]' before the Federal court in New York City. Mr. ITKIN, in private testimony to . |
[1138]t
[1139]T
[1141]New York while you were at the United Nations, He has also indicated that sometime
[1142]in 1957 he sent a letter of introduction to you in New Orleans, presenting onc
[1144]Philip HARBIN whom ITKIN élaims did go to New Orleans and introduced himgelf
[1146]te you. Your answers to questions relating to the above would be of great help to |
[1147]. }
[1149]the U.S, Government in determining the veracity of ITKIN's statements,
[1151]See coe Seve weenie ceneeeeemetenrreae atari eee ne nf ee essere tt fi tt REL AT PE EAA CR .
[1152]: . a . . :
[1153]im 4
[1154]. ‘ 1
[1155]ot Coos te
[1156].
[1158]naceee iegetegecnifert em nea arenes
[1159]seven “ eter —
[1160]a a ee mca penne ote,
[1161]woo
[1162]~ et
[1164]SECRET/RYBAT
[1166]a2 - woe an :: van = “ ety 2 ~ oe? ; vote te
[1167]IA HSS WHIT 72 tye «2 Ser Pie hor
[1169]sian lbenno t atin Hea meted, +
[1171].
[1173]4
[1175]14-0000
[1177]| SECRET/RYBAT : _
[1181]Attachment C to HESW-2742
[1184]pestoreressererendapefinnrvaceiceoaneety
[1186]Queetions to be presented orally to Luie E, GUTIERREZ
[1188]Would you describe the circumstances leading to your introduction to
[1189]Mr, Herbert ITKIN and the nature of your contacts with Mr. ITKIN? When did
[1190]you first meet Mr. ITKIN?. Where were you working at the time? What was
[1191]your position?
[1193]What school or university were you attending at the time? For what degree
[1194]were you preparing? In what subject? What subject did you use for your thesis?
[1195]Did you show it to ITKIN and/or did you give him a copy?
[1197]Did you continue to maintain contact with him after your departure from
[1198]New York? Do you etill maintain correspondence with him? When did you last
[1199]have contact with Mr. ITKIN?
[1201]putimpnetneeeteennaaS
[1203]In 1957 or 1958 did you receive a letter from Mr. ITKIN N introdvetag a
[1204]Philip HARBIN?
[1206]Did a man named Philip HARBIN come to New Orleans and introduce himeelf
[1208]| :
[1209]t
[1211]to you? Did he have a letter of introduction fron; My. ITKIN? (How did he |
[1212]represent himself, i.e., whom did he represent?) Would you describe Philip i
[1213]HARBIN? Would you describe your first meeting with Philip HARBIN? What . ;
[1215]‘ Gubjects were covered? How long were contacts maintained? When were they i oon
[1217]i terminated? For what reason? ai
[1221]1 iy
[1225]i i
[1229]i ,
[1231]i fe
[1235]i i
[1237]i . o
[1239]poo a I
[1241]po /
[1243]| . <! SECRET/RYBAT
[1245]‘ . 2 Rhy we eae os
[1247]eS Werte ye te : — alti - Piepe r
[1249]Oo abe 34 Ass - 3793 oe
[1251]fap rng eee NIN Tem cee ae SF Geen eRe etna ed thes yaw
[1253]* th ae eget Lay eee taseuti a optioned on be
[1254]re Bode te ee Rhee prim evi ne ,
[1255]os sea eae eet eA tab -
[1256]cue
[1258]BER
[1260]14-0000
[1262]Wh) a #& & H ssw - 27707.
[1264]Tee tanh pt nin eee dae meen a ma ees semen oases eee
[1266]MMB Binds we BS . 0 =
[1267]TONG Rie THE , uo i
[1269]“Sn. LUIS Me GLIA ARLS
[1270]KREOGKONI TT.
[1272]_ SAN RALVADOR,
[1273]Wl. HALVADOM, Oe As
[1275]Fobruary 26,1965. .
[1277]Kre Norbert iésin, : : .
[1278]SOO Nadison Avode, Lote
[1279]New Yoru City, N.Y. :
[1281]Doar Heroys
[1283]It was a rosl good surprico to receive your letter of
[1284]Pebruary 15, 1905.'T had written you tvuico in the last three yoars,
[1285]and IT had no answer. I wont to New Yors to the C.1.0. Convention
[1286]in Septombor 1963; thon I looxed for you every whore, but I found
[1287]you nomrcro. So I realized tiss you had disapeared from New York
[1288]and moved to anotner place. Sut what a rolief now;; You still are
[1289]in the Empire State kicking around and thinking about your oid
[1290]friends.
[1292]AS you probably rexembor we éo not seo each othor since
[1293]1952. Let me give you a rough breifing on what happens during this
[1294]timo. In Novembor 1952 I wus appointed Consul General of £1 Salvador
[1295]at Now Orloans; in 1958 I rosignod und came back to ny country and
[1296]was appoirzed Conptroles of tho Banu Inspecting Bureau; then in
[1297]1960 I was angointed Genoral Director of the Social Security Eurosus
[1298]thor. 24.1962 I moved to private business as Genoral vanarper of
[1299]INVERSIONES COMERCIALSS, S.As, a small insurance co=zpeny. Among sone
[1300]of my presont extra activitios, Iam: a) monser of the City Govern- .
[1301]nent (City Commissioner); b) xember of theadvim ry Eoard of the
[1302]Central Bank and c) Professor of Economics cond Business } vara genont
[1304]at tho School of Engineering of the University of El Salvador’s
[1306]" Althouch, as you can see, I cm in the Hizsh Brass category
[1307]I dolons at the sare time to the low income oracket groupe For that
[1308]roason i have bocn looking for a moro juicy dusiness, but so far T
[1309]have found nothing. That is why I woulda say you aro fust on tine
[1310]offering ma to do some businass with you. I hope you will write and
[1311]tell me more abdout what you neve in mind. Also I witl be waiting Tor
[1312]you in April or any other time; tne sooner che bettere
[1314]There is something elso I must tell you. T want to go
[1315]pack to New York and T neod your help _ vorv badly. You kmow that in
[1316]order to work in the States Gnd muss nave & resident visa and to
[1317]obtained such visa ono must have an afficavis from an American Citi~
[1318]Zon Could you bo so kind giving mo such a help? I bope you will aay
[1322]_ With bost regards, I am
[1323]Sincorely yours,
[1325]ceetecrorpentt Spe ahi Ye
[1327]oe Se eer Firma pleremmen mee
[1330]14-0000
[1332]PP ee ag
[1333]i i 7 : .
[1335]I , . - “ . ; + on
[1336]i nomenon 200 Madison Avenue ey °
[1337]“(kth Fioow) ye
[1339]March 2, 1965 - +”
[1341]7
[1342]H
[1344]i
[1346]Dr. Luis E. Guttorsez a oo Pl, Les
[1347]APDO, POSTAL L144 oo cb - :
[1348]San Salvador, Central scent :
[1350]Doar Lut: a BT ,
[1352]I wih plan to sce you in April and will ict ‘ t “ ~ _
[1353]you imow a fou weoks' before. : ’ oo wt
[1355]cas get cer et wee
[1356]. t
[1358]Ian sure that 2 will be able to work out Soot : :
[1359]something togethos that will be to our cutual benorit : Poe 7
[1360]din gottaing you back to America. : : . 4
[1362]. Sincerely yours,
[1364]Herbert Tek
[1366]Hi:gte
[1368]OMOEA NERS ae ASE annette ine ae ein ea naanenES Haak tine ten nye ret
[1370]367 ut Epsieetie pesto nro
[1374]oh
[1375]5
[1376]f
[1377]'
[1381]14-00000
[1385]1
[1388]See tes
[1390]|
[1392]Aa deatat is Oder Cases
[1394]Ftiat Otis Gaciowed
[1395]Bat ir, Wun was proweung
[1396]np! Baan 9 SRTERT wilt _iarae
[1398]a 5! ay :
[1399]PPA annrar: ")
[1400]: is eth Say
[1402]Figure In ttarcus Cass said
[1403]ty Have Ricked Life to
[1404]"Stand Us ts Yaca"
[1406]by BARNARD L COLLIER
[1408]Hesbest lin, one of six per-
[1409]wems inuclid in tre Marcus
[1410]Bick-back scor tel, bas beta dee
[1411]senbed bs Veceral elhcaals as”
[1412]am UAcercover 57, FL Wie ine
[1413]Gilteated tne wozid of argaaized._.
[1414]creme btab repuried segeiariy
[1415]lo the Feccrai Duscay of In.
[1416]“Festigation.
[1418]Bit, Tun, now uncer oe
[1419]hour aracd goad oy Federai
[1420]Imarshais, is to Le te Goverte,
[1421]jocent’ $key wiitess a3 a Federal
[1422]conapuacy Case. Fit ig a CO,
[1423]wetenésnt aicaz with former.” + i
[1424]“Water Comnussoner James L’ associauuans and pus.ness
[1425]Marcus; & restuled Mala wad t Sroungs—naU deast Watse tdicale
[1426]Antonio (ony is£ks) Cozsiio:’ da Oy the available docuinents
[1427]dieesy Fed, vance. of a New! at oF peojie Who are Wnungs
[1428]York .con-sructes  cocipany;| $e 4 ADOUG bum — sow Ul
[1429]Danict J. Matto a unan wader, Rs mnvoivement was not oniy.
[1430]ard Caaries 3. Rappaport, 6) ‘ea Maha figures hie Coralia
[1431]former law partzor of Mr, teain! < figarcs se Mr.
[1433]Mr. Mcn—caiies one of the! bay Dub with pouisciars io
[1434]MnOst inporiant Guvernacnt ine} roan an Repuube, coup-
[1435]Toreacrs ah recent yeatsmas be} sited exeire from Tasks,
[1436]BENE? as bav.ng provided une biwicwmca in done, unon
[1437]eercover injoraates to the “Gc. ih New York and De-
[1438]FAL winic be enzased Inj sa Basen in Sready
[1440]tures arouse the wereld, * . _Prceseding on oa he 3 daus of ine
[1442]There is no guia anformauon sd on? ae vane 38, Columa2,
[1443]on his motives fer becosuang an a
[1444]dionnis, However, oa: high .
[1445]Feceral olfscial has calxe use,
[1446]4h-yearou Manhatian lawyer; -
[1448]a “atrange” man who risked}
[1449]_ mS like “sand uD to the: : .
[1452]ied Secon i ik wa
[1453]ta; witness, they say, ier
[1454]BUS CTUTUNAL Catt, Opet
[1455]fran bat Mateus ale.
[1456]Tia cases are sad to ine
[1457]€ bles racactocrin gam,
[1458]beebery, incuae-int evar:
[1459]aon acd a whaie ranse of elite)
[1460]Ihasdats 34 Ine cily, state and
[1461]siesTal VCS, FONE Wala shies,
[1462]ham divensions.
[1463]Vane sory of Mr. dtaia’s ace
[1464]LvuLds a4 an Ubutrcuver areal
[1465]wai paced lopeher hy The
[1466]hig ¥. ore Tines—saé lhea
[1467]totes by Guvernment of
[1468]toueeaher Cxicweve Mics.
[1469]« GS a search Of pudset
[1470]povele cocumests and
[1471]weuucte an New Vora, Washinge
[1472], uw Carabean aca and
[1473]ere. °
[1474]wih his activues as
[1475]COVES agcrd, Mr. HUA
[1476]wes Loved In Buncruus It
[1477]te webonal business ventures,
[1478]dome of Lis laveivencals
[1483]we
[1485]on ee emcee ed Soren.
[1487]wey dilin Was en Agent Reporting to PBI. |
[1491]]
[1493]ea See
[1495]Eo arenes
[1497]met
[1499]wien! ye
[1501]epnwne detmeaced
[1502]3,
[1503]y
[1507].
[1509]14-0000 Log . 4
[1511]Fe WE che Loan’ istan lawyer, was
[1513]ab i Ge coarye> FoAase arsesied 13 Mathailan as a par.
[1514]m the same alezez!
[1515]jurder conspiracy. He was
[1517]we ited AS cared wall) be
[1519]rete be Cropad, &
[1521]Lt vot - wees fetatene
[1522]. . s ’ + _ .
[1523]' 70 CeEatece aed feet 4 Cub 4, a Se ty Fall tae 3, ay S pee cent of an emergency obs
[1524]t co - Mee feunlsacl awarded without bed , ST ee
[1525], . On uy the Deparmens of . . os
[1526]: (Water Segciy, Gas and Lec : : k -
[1527]; 2 WouG bt pad asa kick. _— poe :
[1528]: .e . 5 ’ .
[1529]: i 7 CGratl, esumated 2:
[1530]an) . = v% i
[1531]: . j * 1.
[1532]oy : Gemerament  olfelius WC eas Db: . a an f .
[1533]; . : icé to Pomt Os. Lawever, Sas - Voe indactment “charres thot Bot yd mow
[1534]: ~ oe M _Stsnite Feed and ius company eo fo .
[1535]- an mae bora Unsr Marcus 2 per cent of - ' . oF ~
[1536]: , t, CUNLEC. PCO. ina . . {
[1537]b . “ TAT CO“L C30 tt . _ *
[1538]: . cutres ia, Mr. iietio, and Coral
[1539]. ‘ , =s. . Sean, wt uae, i cea n _foriter charges ce at ine
[1540]. oa fact.” sukdione FederanAwee I: . fe
[1541]' ‘ oleh, “he se oe « , ho .
[1542]: 7 . . broge, his farm y 4 in aa few cane oe pa tore M. oe pecante Water ; :
[1543]i * Bess, be. ean law! Wietcacanuls Cam nner Gn Sen 1 and : . nr oe
[1544]; Fuga Wat have swara 079 te i. betwee, Mace . * epee
[1545]. : wo “ Fiat awarded ite copivact to S. TF. soe ite .
[1546]: . Concern nee besa expressed Ein at entrenitiy Acre wus Hs Grand, he
[1547]: : by vance AU in0 same une the all aan
[1548]} . fe are hous 3 s ar one acy beoaa, m i .
[1549]; . . = 2 6S 30 unpaid may . :
[1550]! . cane, veal Bap aRleie 100% cospus . -
[1551]' . Marcus sui cr deparumens - ' . vo. oe
[1552]; : weal du ian was hus ae
[1553]: Marcus; cane FO"" Ss 43 Wheeler agent lawyer ard partner in severts j .
[1554]i _ Wel be mace Gk VERinrcs. . f
[1555]. : otep tease = ¢ OT San Li une ease tock i's . a z
[1556]; Weoa't De & beter “bizarre murder twist when the . : .
[1557]{ " TL weat ie a SAP BL arrested Mr. Rodea on : i
[1558]: . in, he cave conics Ow" Mv charpes of ining to buy the 7 eo a ae
[1559]j “ald ge fe is Siencd nifuclmefor $2500, a levers . .
[1560]‘ . . ata free, “baat ce faoal said loen—of an oun
[1561]: H im curt have 16 co te acep P denied wisess ia the Mar-, : i |
[1562]5 . ; fram bang susZcct" Tua was sad’ a . .
[1563]£ - . ‘then to heve boca that witness! - 0
[1564]: . 200.” Four cays later, Mr. Schwarz CoG
[1565]i .
[1567]. at Ct taniige ne
[1568]. 4 meh Federal inse.
[1571]: . oft had Suveacy Seen the ALS tk LM aitemat tom staged
[1572]. . < oa on atiegest murder pion 7o8, Be proved ae 4s and Gelcndaat’ i
[1573]3 men Cratrat . cus case. Jade , ~ 1 4 . +
[1574]. 3 Exaculy a month alter the! “ot }
[1575]7 4 : - ns "wes 19 th Ks Federal kickoack  indiciment’, “
[1576]: Y iewsh ve 8 a ae, Wie Be 0 8 was obtained by United States; ae ’
[1577]: : ended Wiehe > "Hau, whe dd acown Allorney Robert M. Morgax! a!
[1578]. 1 & Geveiegaan: isto sie eau. SOL) Mr. Marcus axc, ‘
[1579]tkin were arsested for te: “
[1581]‘ seek yoecuay,
[1583]Sucre Marvin ne, ond Lime of a warrant br . b
[1585]souk Mr. Bistret Asoracy Frank S
[1587]ihe rairueet nah
[1589]tacnel wan she igectmcid da, MS
[1590]som Bans anyere os te ine, ") nied & $10.00 roe
[1591]the, Te Meciet lawyers 80 Brew as ca cowa payment on ary,
[1592]thee ML Unemergeacy contracts that au
[1593]bare ruce.” sCUMPINY Caued Vintcay Entez~}
[1594]st swartny. Prises, inc., nusht receive from:
[1596]itdaey Robert G. Sorvio said'weioessed  Braceya Law: (Ms, Marcus's department
[1599]c  wnuld identiy the aiiezed School gracuate as wrancal, re se !
[1600]We trims, EOL ORE 10 afeR the Spotl Searcity of Documents i
[1601]| There are sery Cow puke:
[1603]i
[1605]we
[1606]. . focumer. te in which Me, Shans! 5.
[1607]Caled a Vast Taner iBame espears And even wht;
[1608]43, a iaw- eeeross him'is avauable only serves to
[1609]agian Station,'as "2 fasttasaing fuv. a fast deepen te mystery surrounc-
[1610]Tang bey, wie Set Ro Knew RLY hus career.
[1611]ease at ‘Oa Sent. 6, 3963, for cx-!
[1612]fam eye.".amoic, Mr. isin fied with a-
[1613]“Herd was always form waa the Justice Depar-.
[1614]Mier WoO ment ta repisier himself as a,
[1615]azeat of the Domiacaa:
[1616]Repubirc,
[1618]He declared that his purpas:
[1619]was to act far a Coral Gabes
[1620]- Fla, company Caled Westra
[1621]eens wale pa Ine, in chats WO nenoliw!
[1622]7 GOS ‘oa dehal of the Dumuaicaa-
[1623]i ized Repusiic and ban or broker-!
[1624]“and Mates G48 2 Sora Laataze compacy in the Lakes
[1625]uzard Mayor Linusw’s ode Sates, a oad issue in te
[1626]aration, ¢ <M arousbt!amount of $35-million to gotend :
[1627]aed to Walt pola autem over a period of 13 years.”
[1629]Westrace, int, ascribed | ase
[1633]tan
[1635]te
[1636]ah:
[1639]‘ wo concer indictment!
[1640]are Robert Schw.
[1641]yer, of Tius
[1643]a
[1647]cd plat, Ke scccd:
[1648]Sinat as a Ue as ad test ;
[1649]ing 10 Go Wilh the dlercus kicks (aaa,
[1650]er case, D
[1652]:, June Frankel
[1654]ie th ‘arranz sod
[1655]icharged i in tae Gace
[1656]ie nates of 3
[1658]OW os
[1659]wsrigun, Corsilo and ot
[1660]sok , : Ceo
[1661]aa .
[1663]- . fal “4. foo
[1664]7 on _ - . pt _ ~ beg tte
[1666]pe me ee 7 - .
[1669]14-00000
[1671]‘yo comeern Uda ata at the'to inwate thu:
[1672]Ament Ul furaier asd the Demincit fever.
[1674]° Pleseruon — 6f sind j sniasadt
[1675]“both has sare
[1677]yer
[1679]. ‘aes BAL yoat
[1681]Deis
[1683]we
[1685].
[1687]4
[1688]a
[1689]3
[1691]Ey
[1692]e
[1695]: . [llkan wat ever evionged twice
[1697]ieee wets iam of te conpany.{2eh
[1698]Sone ta hard .
[1700]saw.t3 pence : eked io |
[1702]CTOUE LTS wet b. }
[1704]cument fact inn. ,
[1708]ACCOTLES 3
[1710]te wine Me ‘
[1712]aan a
[1713]Poneman
[1714]Re et of
[1715]Pate Et eee To
[1717]ay
[1719]wale ange ee ater men eaner ere
[1721]ue meer desenaed 26 1,
[1723]aa BRON Donsuno ae Tn
[1725]$36'tg do w.
[1727]yoe Uiltg bring
[1728]. } union, Pobeid nat ro
[1730]wre what ne au fom CuatICr. H
[1732]‘ jae what ne Coan eu 37 wer Ue is nos “Gear Cuicily when:
[1734]jdiscuss it acin. inwateed
[1736]“Then {went jo New York,
[1738]Sb BG GE We
[1739]Ipet v5 dnancing
[1742]Sistes telorts
[1743]sibuuy lo ibe wal;
[1746]t
[1750]i
[1754]: . : ie turat . SAR! bg 4
[1755]twas, he opeacd a bise% catench one oft
[1756]. . : ibshiad bis desk ard 1 saw a: hiker traves
[1757]. frecret teepione ail 2 night \t oadon—-a
[1758]‘ uo tick Thad dane <i CDECKIER efron mn iba, when ine .
[1759]yon bon and dedn’s Mla rtisa Cavern recused
[1760]. oy a jecerecy business.” Inert Coraco tp reasamn, The, .
[1761]. $ Cant Recall $2,069 Fee? {repor 2 of Corio’ '
[1765]Mir, Desens insnga dhatouster was a ws trying
[1766]Wey Weld Pat wire of
[1768]Carano 1
[1773], ibhat he is compiculy esaware!
[1774]ns (Ol aay anrecme Lewween Mr United Slates. . _
[1775]. Avan and Wesue John F. asustant ,
[1776]Vee that, Meirocuar an the F S.L"+
[1778]As for a $2.00)
[1779]: reway Fars iNew York
[1781]. jwas for sone ex;
[1782]. imighs hewe had, dui i don’
[1783]. 'remember  paywag oh” Mie
[1785]“Dewharsag wand.
[1786]Was ain esistezed!
[1788]“for vie!
[1789]Govern eas of the| .
[1790]of sialis Saw Juan.)
[1792]. Bir. dix.
[1793]“eo . . gat a fore
[1794]i - Provicior
[1795]: . Remubs
[1796]. . . {Pate “Tha OX Atos WAST . .
[1797]5 . theaded by Met . i ,
[1798]4 . an an aprceacni Fled with}
[1799]; ' ithe regssiration att dated Mav.t n
[1800]| teed, Mr. it .
[1801]| . woot ae 1 lan annual mianct of $50,600)
[1802]i soe Nor a nerind nf iwa year: Tee
[1805]He ete nmee aeret tn Lee wa ere Ht we teed y
[1807]wat io he padi,
[1809]ae ce . imanechately dear and ow:
[1810]: (wen as the said Provis
[1811]: (Government, bevanes the Ge!
[1813]: ‘ ° 7 . dfacio or de jure Gevernivent of |
[1814]oe - _ wo . phe Repuhoe ef. Vai ant
[1816]- vot . , iMfaitian Terriwary.”
[1817]. a i Fhe records ialcate that the!
[1818]fo oo. relntinonshig bearcen Me. Mons
[1819]. anal tie Haituen pop was
[1821]plenainaied ond WK,
[1822]getting his)
[1824]. jretsiner, pereonaliy!)
[1825]o jet Me. Dejan $15,000 for Une |
[1826]*. : sate pares,
[1828]‘LM. Orie way mauvailable’
[1829]aarnt. bat thiitien ex
[1830]wehas asked nook bee tee oc
[1831]+ . snaps Bhat darian the
[1832]. the fiteaetcation was
[1833]* Dee was often ig tc Dome . :
[1834]ican Repuhiic, and was waa | aot tans
[1836]1
[1838]Hy enka Rete pewte
[1840]a
[1843]14-0000
[1846]a
[1847]; 5
[1848]“3
[1851]| | L
[1853]1 ‘ foe
[1854]SS el yrange: cee . .
[1858]me.
[1862]‘.
[1863]a
[1864]AS
[1865]3
[1867]» QUTTINTIAp = “Bp
[1869]‘ MEMORANDUM FOR TiE RECORD: . :
[1870]t - ‘ ,
[1871]i . 4
[1872]i SUBJECT: Newspaper Argicle on Herbert Itkin :
[1873]t - aan 7 -
[1875]i , ;
[1876]: On 22 October 1968, the attachec article from the 15 :
[1878]i October 1968 edition of the New Yerk Daily News
[1880]concerning Janes
[1881]Marcus and licrbert Itkin was shown in a Tow key to “tr, Edward
[1883]Long, Country Director ARA/CAR, by tr. Paul V. Harveod, Chief,
[1885]Si/7. Mr, Long expressed no interst in the article,
[1887]pe geen yt la et
[1889]. Lpaseee pierre
[1890]te
[1892]Bob Borg
[1893]WH/7 /iit
[1895]od
[1896]i ve
[1897]4
[1899]pot
[1901]14-0000
[1903]Tso
[1905]A tm et ene ne eecneneneeis: tres wets neaenmetentes:
[1906]vt
[1910]: - ; . if
[1911]: s
[1912]ca
[1913], . . af
[1915]| | | 4
[1916]i —_ mi
[1917]i | pot
[1918]i . : : . i
[1919]i oe -S ape
[1920]_ . eo el
[1921]. ‘ , : , ° . ° clo. ; &
[1922]vo i
[1923]} ~ . . , . . : - _ os _ .
[1924]—_one —_ Meroug Sothereins a
[1926]een ai SCC OE eee
[1928]|
[1929]|
[1933]id:
[1935]14-0000
[1937]j
[1938]4
[1939]1
[1940]i
[1942]on
[1944]See
[1945]a
[1947]3
[1948]t :
[1949]2 ;
[1950]i
[1951]i
[1955]Reminders do you Cliver this or does Harwood Long it? : .
[1957](He prefers the Jatter.)
[1959]SN ial eee bate te oe el amie eR ET ee RD
[1961]Ji
[1963]Pentti 0 Ah Ma at aS
[1965]SK
[1970]14-0000
[1972]aspen sett TAL
[1973]yah
[1974]a
[1976]MEMORANDUM FOR : Chief, WH/FI
[1978]SUBJECT : Herbert Itkin /:-.-73/" 93
[1980]pee en senaedit
[1982]1. There has. been no Agency contact with ITKIN. Ray
[1983]ROCCA, C/CI/R&A stated that CI Staff definitely never was
[1984]in contact with him. Ray ROCCA's source of info on the DEJOIE-
[1985]Max BOLTE-ITKIN & Company, activities was Max BOLTE and not . :
[1986]ITKIN, : chon ete
[1988]2. Offices checked for possible contact, 211 of which
[1989]proved negative, were: Office of Security, Domestic Contacts
[1990]Service, Domestic Operations Division, CA/3, C4/4, WH/7 and . Poy
[1991]CI/R & A, ; a :
[1993]weet bale, Revd a TH,
[1995]3. On 13 May 1963 ITKIN reported to DIA in San Juan :
[1996]the results of his meeting with DEJOIE, BOLTE, FIGNOLE and
[1997]Luc STEPHEN in their formation of the Provisional Haitian |
[1998]Government in Exile formed in San Juan on 12 May.& that
[1999]ITKIN had been hired by that group as its Attorney. Oa
[2000]10 June 1963 ITKIN registered with tke Department of. State
[2001]as a Foreign Agent for this group adding that he made a
[2002]personal loan to DEJOI£ of $15,000.
[2004]af
[2007]‘s
[2008]i
[2009]i
[2012]4
[2013]r
[2015]4. A 22 May 1963 Memorandum of Conversation from the
[2016]Department of State sets forth the results of an informal
[2017]meeting (possibly held on 28 April 1963) attended by Forrest
[2018]E. ABBUHL (Officer in Charge, Haitian Affairs, State ARA/CRA),
[2019]DEJOIE, BOLTE, a (fnu) BRODIE, and ITKIN, in which DEJOIE
[2020]expressed his’ political views, asked for U.S, support for
[2022]EME Ee ee er are PE Ne NRRL IRAN MOEN Rete | cuter neneteee See ona
[2024]‘ an invasion of Haiti, U.S, recognition of the Provisional
[2025]A Government in Exile, etc.
[2027]Fa
[2029]Ei 5. Appropriate documents substantiating above are
[2031]a herewith attached.
[2033]- - uggpsfiadie
[2035]ft mes T. O. Braafla
[2036]a
[2038]C/WH/7/CI
[2040]bogey
[2042]Ce Le ae
[2044]tee
[2045]CG ,
[2046]_ deere. Soe
[2049]19 July 1968
[2051]tee a Soy
[2052]cS Noy BIG TST
[2054]SENS ay Sehiateanseey ne SiN | he Se ELT S retro vat
[2056]bac tiga a as ane ret
[2058]is
[2061]z
[2063]y
[2067]sede OT EIR Ta 8
[2069]phe see
[2070]7 . | : . “| ne a
[2071]Mashed UTR oad ( _ set)
[2072]ferberd TRS :
[2074]_ venus evan we a ees ¢ Pek. pene fouker, > ee
[2076]oe aes Le Chet ts Depress Siang Tes le ‘ .
[2077]— ae - 7 Ceres “ef Me gar idem : Spry ome CreneTerrin
[2081]1
[2084]4 eae
[2085]4 wae
[2086]vomit:
[2087]etre an
[2089]pote eee tenn seer et ee =
[2093]. . -
[2094]ot pe energies
[2095]tr ane
[2098]hoe .
[2100]_ oe ees . Lowest Coes, aw (ie es) USecune J
[2102]oe Meo Crteos 4 des, Losec /TR 4S hy
[2104]I
[2106]be ceeceee tee eee an ew ae «haw G Mer KA e, OO frend sakdenen
[2108]Ce ee ce Pamagfoonri— kepthin (Prbtiincn * Case. T agh ;
[2110]i 4
[2111]i
[2113]— ao | Sem) CottJ SOs ne MY. ood + 17RD ere...
[2114]oe a eee fy Og fons, af 1 hop TKS egg, hu —
[2115]a CrA, das. aay? Wht far your. ed ce Pt
[2116]y yt ee i- 7
[2117]bo a “ bats To wr Lf brim oP Cra wbethe ve ts As ae
[2120]. ‘ 4
[2124]Jeter meen F sane ms
[2126]t"
[2127]if
[2129]ae a ep eceecne eats ene we
[2131]7 sm Bald : he ee = TE
[2132]ae nl ifany Cott. hog
[2134]r
[2136]no bs sae ae, for Marinve pertne emseled of Li? > CALE eee. to ms a “
[2137]nel ee a eee Che. et Omer prcttien ke. piece ndontse Morkey. rr
[2139]t
[2141]os Tp Opa penSaw oe nc Oh IT... oe
[2145]ya te roe eee, + ANP SE RR checetse iets 1S,
[2147]pan Capen EET Oe te eg wie at ge vem Fete
[2148]4 i a nn * = :
[2151]14-0000
[2153]nf fundio wrages glee vs? a
[2155]act, Bi
[2156]e founs a ,pi€ce &
[2157]t was ance registeres aga Tayvd bas
[2158]necked sith stare who in terh
[2159]: Lanvin of Registration Seciics :
[2160]ho said there as no receTé of Pthin: :
[2161]pur laet registered agent.
[2163]neative oF
[2165]} bees 4
[2166]os ne re gisteres as
[2169]te have bees
[2170]ower.
[2172]a represe
[2175]gd $50,000 “hem
[2176]uriner anfc.
[2178]epten ialemeenr a
[2181]roy pay
[2187]behy , tone
[2188](ee Pore tes
[2189]wo te ate Reagiearation 2 yt 1d ae
[2190]7 oe fobboure :
[2191]roe _ Sara
[2192]wee for Prowiesqma) SER Sore: .
[2194]Qe was Lesser of tne nent ewe eh cot Bs
[2195]Previas . RoR
[2196]ees af $500,00 to Loois end Soveremet Za Js tee 190) one
[2197]hau - WED fenadeem Prov “co's of ths Permeah
[2198]‘em dem , Pearts Kee.) of tte Eapoite ef
[2199]ore :
[2201]. Pes aveus, &.0T 12017 .
[2202]Raonaitid
[2203]* Rie ROALINST
[2205].
[2207]39 Srweaet se dveses, KLE,
[2211]Cate waptigh 79 Tar SNORE
[2214]14-00000
[2216]oe
[2220]. ¢
[2221]meaner Bee
[2223]. 4 af 4 :
[2224], : . . . “HE WEW YORK TIMES, FRIDAY, JULY 19, 1528 © 3
[2226]Soe org UNKED 10 TRON LF
[2227]VINDICTEDBY US):
[2229]. Lo, . ee :
[2231]C Ls vA : ‘ tse Accused of Kickback Prot Er *
[2232]. See ge ee _ Involving Teamster Furad jut Cosy
[2233]‘ : , bh. jen v
[2234]: off. . dt
[2235]nae 4 rel a By MARTIN TOLCHIN, [10 oo
[2236]ye ve co. N y oon ' wee men, linked to Has q i
[2237]* tkin =~ the yeTR TENS, 5
[2238]“ -Y. Jury Indicts' tiformant in the James Marcus Pa t
[2239]: Kickback case -~ were ins ;
[2240]: | 6in Marcus H dicted yesterday by a Federals, |
[2241]pre k k C. | iprand jury in an alleged kak 's i
[2242]: 1 ba : conspiracy involving : bee
[2243]. : € € ase Veamster union Pension furs | i t
[2244]t “ : ‘Tthin was not indicted, tu7: i
[2245]i SEW YORK, July 18 (UPH) bea named in most of the cveri‘ |
[2246]i ederal grand jury ine acts charged in the indictesat.
[2247],|dicted today six alleged asso- | and he appeared to be the =xu-!
[2248][Gates of attorney Heztert It! [tying figure in the consp:ra-y! g |
[2249]3 :[kin, key figure in {fe SYereus: Itkin, Who was an informast! . i ‘
[2250]- wth . . back case. on charges of! . ffor the Central Intetiigence St i
[2251]v ;Janother kickback censpiracy} Agency and the Federal Bureau, ¢ i .
[2252]: . yinvolving = mortgage applica-} ; Jot Investigation, testified in! he wo
[2253]a a oe tions made to the Teamsters’ Federal Court that he had paid)%2 + .
[2254]é . : a or Union pension fund. | off teamster officials and crsi-i '
[2255]7 US. Atty. Robert Morgen. nals to arrange loans from the! i
[2256]thau identified twa of tbe de- tad coronas. of individuats| | ;
[2257]s : Seo endanis, Salvatore Granello,| eat :
[2258]po . Sone tes : 45, ‘and’ James Piumeri, 65°, Itkin did not name the per- Pt
[2259]4 . both of New York, as members sans iho i pllegediy Fecesved the i
[2260]: of the Mafia. The fend- payolts. However, seat -
[2261]: ww codefend officiats indicated privacely ‘c
[2262]: ants were David Wenzer, $7, that the Indictment—and tire! : ot
[2263]& , . Great Neck, N.Y.; Joha Kielly,j previous indictments invetvae'? rr
[2264]Bure t "+ + 48%, Ovster Bay Cover, N.Y., teamster pension funds — hadi, ae
[2265]my N . ot . [and Hyman Levine, 33, of resulted from Itkin’s informs-: ae
[2266]# ss Coral Gables, Pia, and Leon- tion. 5 i ;
[2267]: . en SO ard Russo, 45, of Larchmont,! Construction Involved i ' :
[2268]ot ‘Itkin was not indieted but Yesterday’s ine
[2269]: ~- {Was inamed in each of four charged that the six men bed
[2271]Overt acls cited ix, the -ingtet. eg
[2273]paricipated in a scheme to get
[2274]a $1,350,000 mortgage for Biz
[2276]’ + {]Vatue Discount Departnent}
[2277]ener ot .{ [Stores, Inc, of 24 West 23th:
[2279]Tt —_ . ' . {Street, for the construction of *
[2281]_ f ptaree discount centers in Pom
[2283]..?}pano Beach, Cocoa asd Fort
[2284]Lauderdale, Fla. ‘
[2286]‘| Robert M.  Morgen:han,)
[2288]; | United States Attorney, said
[2290];|that the men had obtained a®
[2292],ptentative mortgage commit.
[2294]:fment from the Central Szacesl ~ -
[2296]“| Southwest and Southeast Actas;
[2297]Pension Fund of the Interza-
[2299]_| tonal Brotherhood ‘of Texxr|
[2300]sters, based in Chicago. Mr.'
[2301]Morgenthau added, however,
[2302]that the loan never was mode. _
[2304]; This was the fourth indict}. .
[2306]. ment involving pension .
[2307]+’ [fund since May, Three of the
[2309]Boj S 380s’
[2311]POT tt mate Fee al Ae MM
[2313]TL ee i daped!
[2315]Bese)
[2317]14-0000
[2319]A . 1
[2320]q 4 z
[2322]po. Po a a
[2323], i 3
[2324]i :
[2326]4
[2327]i s+
[2329][1] UNCLASSIFIED ms '
[2331]4
[2333]-naeeERREyRETTITT OM. sack Une
[2335]USE U2 C) couriver w CO secret
[2337]eee WRT
[2339]oH
[2341]a
[2343]SUBJECT: jOpsionsl} i
[2344]|
[2345]ae i
[2346]FROM: ; . | eanreicre | NO — i
[2348]“Ye DCS/Cperetional Support Otert 1-10. or vr ann ME
[2350]4] (0 Key Blas. : —
[2351]“IO: fOticer desegnohen, room number, ond | :
[2352]burigng) ww! CANCERS 1 < COMMLITS (Number oct comment to show bem whom a
[2353]wan |rowwarpen | Petals | whom. Drow o line exscas cotuma ober euct comment} nar
[2355]y
[2357]cC3/ Funding ad 31 "
[2359]Mr. Erich Isenste " Attached is copy of the 4
[2361]letter our New York office
[2362]sent to Kane in ensver to his
[2363]inquiry re ITKIT.
[2365]13 Mar: 1 cy: Dc/Wif
[2368]|
[2369]|
[2370]ode
[2372]weeR Rare petra tat ater wae 4
[2375]14-0000
[2377]i
[2379]i ; . — 4 2 “BR .
[2380]we - on a, + ~ 7 OR
[2382]io: ° ‘ .
[2385]i | . on ore
[2386]if . on oe ne
[2387]i | P.O. Box 1254 BO
[2388]‘ . an - Grund Control Station ‘
[2389]: New York 17, lew York i
[2390]i ‘ ‘ February 18, 1966 : rf
[2392]| | Me. Ee Kent, Kone +
[2393]| | Ro |
[2394]| | Keac, Ponnsylvanio
[2395]{ Dear Mr. Kane: . - ,
[2396]H
[2398]While in Kew York on February 15, 1966 on your vay to
[2399]Florida, you phoned ne to inquire about a Now Yorn attorncy.
[2401]You will recall that I promiocd to maxe some inquirice ant
[2402]camjuunicate the reuulto to you.
[2404]| Please be adviscd that the
[2405]i . - genticnaan in question 1g not affiliated or connected with ny
[2406]| collecaguos or nyoelf.
[2408]|
[2410]i
[2414]j
[2416]i
[2418].e . . ae -
[2419]ens nconpesaqarsrsenssoenae eset cee ven
[2421]MPI LMR SL
[2423]I regrot I vin unable to convey this information to you
[2424]prior to your doperture from How Yorke
[2428]Po ts +e Vexy sincerely yours,
[2430]a
[2431]Aah TE aga af
[2433]es a etaaetn etme
[2434]ge en Capen nw" At
[2436]cere ET _
[2439]14-0000
[2441]4
[2442]4
[2444]i
[2446]i
[2448]we
[2452]ts
[2454]CJ unceassieizeo =) HEA C1 courtoza..at CJ] secrer
[2455]ROUTING AND RECORD SHEET . |
[2457]Spe +
[2459]SUMIECT: (Opt)
[2461]iF
[2465]Sky ORTEa
[2467]Janguiry Concerning: CIA Cooneetiba of gerbert ithis, New York Lawyer _—
[2471]La
[2473]a}
[2475]FROM
[2476]y Lilboaa [. Cr /js
[2478]7 MOS /Grerattaaad Supsork ¢
[2479]oy ff woh, 1 .
[2481]yf MUU hey urdu:
[2482]i
[2484]“FO: jOwices donguahon, room tmuaber, ated
[2485]barking)
[2487]LTLACN | NO, !
[2489]_ [es
[2490]3 aren 1
[2492]CHICER'S “fT COMMENTS (Humber cach comment to show from whom
[2493]WTS ta wren. Draw a tins ovoss column affer caus comment.)
[2495]OATE
[2497]HCviO | lOKWAILID
[2499]U5 / Fund ing
[2500]ay. Lrich Iseustead
[2502]yates ooh
[2504]Per our conversation, attached
[2505]is copy of ony Tile recoru ret
[2507]in. Mina iene Dre nL Pra Pam OLR EE AINE ED
[2509]3.
[2511]contuct with Itkin at any tine,
[2513]a] P| ar. Gerbert: itkin.
[2514]| This office has no record of direc
[2516]LRA NATH ARYL RO ILE TNE ST RT eet PES
[2518]14.90000
[2520]wwe Ue rome
[2522]Cites, Lov Yori: Fiolg Office . .
[2524]Tere: vwenste Ae as _
[2525]nieury Concereing Cli Connaction of Mcsvert In,
[2526]fee Woes Taree ease . Toreweewenere =
[2528]on the listc4d taleshone of the
[2529]~~ Sn wee
[2530]mscn ar 1% 2 Sry 2
[2534]=. bos rn?)
[2535]v <6 the ho vas etssobs ice in
[2536]to the cis. : : noe
[2538]eo. we nat
[2540]- ¥
[2542]Gh. call wos mile by iy. E. Eont Yano Roby oD Sree
[2543]KE: ikas, mY cnesjiveaie. -Uew Hans Isa prcrdatat asteracy ia.
[2544]Ponnsylvesta, Usval Reserva Officer (Um is25h7), a:
[2545]Uegublicen politician vio pave tho or coont Govurncy wal |
[2546]enatos Besa & cote ob references. we 3 “F
[2547]te” i 4 rae a
[2548]3. FEerbert ithin is a former con-ine lant of ity. “yenots.
[2549]Ithin Olegedly clatecd that he bal besa or cozsicerobic
[2550]pocistence to OLA tn init’ snl clicevbere. The bylication ~
[2551]ues tins io was a trusted Cli iuvorcent o> are -L%, RI a
[2552]otefy coployee, : -
[2554]dee Hire Kase contacted this office for a) epeeicic reasons:
[2556]"  (a) wented to worn CEL that Tiina ves net
[2557]es this tinza Govkvebie | CiA conca:t e of cockt
[2558]. esincermtos bis rele Ss Giserevicay: ayility to ccet
[2559]hig Pircn restal chitcestonz, e: wi rontal cquiliorinn.
[2561]“{v) Ee (hese) dia 295 vis to =
[2562]fh peesuias bis amspcci2i:d) course oy s
[2563]thin if there Wore Suny cUbstaiice to Gthin'’s cicins. 2
[2564]a grotier wey, Kons is ploniing to tele sai actica amins
[2566]_Clgizs oF sano eta a ‘Pilasvion o z backing before yrocced ing
[2568]3 Durchere ° . o: te : Jeg, eT
[2570]“5. Iie. Kona phoned ae Yiow York: office fom a woos’ oe
[2571]tho Eotel Drake, Kaw tock City, prior i) kis dex serbure for’
[2575]Fae
[2580]14-0000
[2582]. - ine 204-65
[2583]72+ . - 15 February 1956 -
[2585]'Blurdds. . Eo thought ¢ perbans kts « of Pisce could clear vp bis
[2586]ee Recently, Tikin whosed Mane froa Mow Yoru axl ~
[2587]pus on ca cllegcd Cus ative, vno identified himcl’ only
[2588]ay “pea: on end Vas dubitully confirmed Tthin's event .
[2590]vet to 4:0 Atsucye: ‘Rano is sumpicious of tha wuole de busindes. « be
[2592]re a
[2594]’ 5: * Vo leighldtnes tha b°46 would teka gosa tine: to hai L
[2595]“ous hetteuarters ‘chee’: thio couse Abbiosci Kane would Lave.
[2597]wed, on isseaintea Lee ons3, Le eprced that w wrdites ia
[2598]sintica to his Xanc, Pennsy wale, tdress Within two wooks'
[2600]would caotisty hin. Such a roenly could So culte expe
[2601]oud nsolncs be sletcd. Ve escuntd that it vould criginate
[2602]da Verlinsten rather than fa Cow Yori. ie. Kong did nos
[2603]out Tor or none cod vas Givea ao Brae.
[2606]14-0000 ; . : . an
[2607]. _ of = : in + ‘ “oT ' ‘ : aA
[2609]mo, a - 4 ° , . . . . : - , . i °
[2610]tel yas a) ves (Does detente Cre ns oe ye . wy é ade.
[2611]cP Sry re vie eb. ae cate = dhe: FE, ELS ALE PAGE ek series | ie . . . . -
[2612]0-459 HO PAs Bo. me mnee gine Sj Ve
[2613]rd MEME Ne mn a = "SECRET |
[2615]os 5 memes aetna '
[2617]seocety Dave. ee EMT OM Um) BOLTED
[2619]cC we COG Cc uD COPY rz reesee FT Dees ° y p F a
[2620]sR rannatnen nee
[2622]al, fe FE ool I =
[2624]a= aan . 7 AP DOL eed La “Ye,
[2625]S25 OR € T 2523242 FEB 68 CITE IMWAVE 1469
[2627]OIRESTOR . : PHa Geb 6 E.
[2628]ASAT JMGCe ; . m
[2629]REF: wave 1464 0, 4’ 61/03)
[2631]FOLL Ge inG TRACES SUBJECTS LISTED IN PARA 3 REFs
[2633]1, ROBERT DESCKARPS (201-748949), HASTIAN EXILE AND
[2634]OdNER OF WESTRADE IMPGRT=EXPORT COMPANY, CORA: GABLES,
[2636]PLORIDA$ SUPPLIED HAITIAN EXILES WITH ARMS; ASSISTED BY ;
[2637]BUSINESS ASSOCIATE LOUIS DEJOIE (201-242483), CONTACT OF
[2639]_ EYLUCID FEBRUARY 1966, CUFGA-14392, 2 MAR 64; UFGA-1752@,
[2640]: 17 AUS Gay UFG-6a28, 29 DEC 64) LNERGO TRACES INDICATE KE - a
[2641]BORN 25 NOV 28, ST MARC, HaitTs ARRIVED IN U.S. AS PERMANENT
[2642]* RESICENT 28 Jad 66, RESIDED SO12 SAH AMARO DRIVE, CORAL GABLES,
[2644]GENERAL REPUTATION: G0o5 INTERVIEWED BY LNERGO LN. DEC i96!} IN
[2646]connect 10K WITH POSSIBLE 1aVOLYENENT WITH HAIT 1aN EXILE GROUP,
[2648]| STATED KAD wo HOWLEDSE oF PATR? AND WHILE SYM PATHET Ic
[2649]H THE Ins oF THE RAITIAR ‘EXILES AND DESIROUS CF SEEING
[2651]“I. A DEMOCRATIC FORM OF GOVERNMERT 18 HAITI, WOULD KOT CORTR IBUTE
[2653]iv Fuups OR OTHERWISE IRVOLVE® HIMSELF IH HAITIAN POLIT ICAL MATTERS «
[2655]14-0000
[2658].
[2659]Se we tse os
[2662]geCRai .
[2664]PAGE-2 JMWAVE 7469 SECRET.
[2665]$502,282, LwERGO CLOSED CASE O8 29 DEC Gt.
[2667]2. jRUBERT LEGER: KAT IAB COMMUNIST, SECRETARY FOR
[2668]LOUIS DEJOIE AND ASSOCIATE OF ROBERT DESCHAMPS CeAVE Gia,
[2670]16 DEC 64; EVLANEs3 COKTACT REPORT 3 JAN 662 (2B1-727698). a , ;
[2671]LVERGO TRACES INDICATE HE BORM 16 FEB 30, PORT AU PRINCE, z | 1 8
[2673]"WAIT. OCTOBER 1961 RESIDED AT Seae Sv 512D COURT, MIAMI on pos ;
[2675]AWD VAS TRAVELING SALESHAi FOR WESTRADE, INC. JANUARY 1962 . oS
[2677]WAS EXECUTIVE VICE PRESIDENT OF VESTRADE, INC. LWTERVIEWED | | I
[2678]«BY LNERGO AND STATED HAD BEEN CONTACTED BY HAITIAN EXILES PS
[2679]: BUT DID NOT PLAN TO BECOME INVOLVED WITH THER. LWERGO CLOSED
[2681]Te et ees
[2683]CASE 13 JULY 62. (SISTER, LISA LEGER, &LSO WORKED FOR ‘ ve
[2685]- WESTRADE.) Do a .
[2687]S. LOUIS DESOIE (2ei- 248483): FCRMER HAITIAN SEWATOR
[2689]BORN 23 FES 96, AMD PRESIDENTIAL CANDID TE. SINCE EARLY
[2690]_ 6B*S EXILE LEADER PLOTTIWG AGAIWST DUVALIER, TRAVELS EXTER
[2691]SIVELY. APRIVED MIL JULY 1964 AED BECAME ASSOCIATED WITH
[2692]- EVLUCID=1. Bupiness ASSOCIATE OF ROBERT DESCKANPS (WAVE e541, .
[2693]2 BI9Z, BOIS (1964, UFGA 17388, 21374, 22527).: LWERGO TRACES
[2695]_ INDICATE KE REPUTED TO BE IVOLVED 18 HAITIAW ACTIVITIES
[2697]IN OCTOBER 1958 AND RESIDED 16 £. S6TH STREET, WEY YORK city.
[2699]i
[2701]Pd
[2703]ac
[2709]Alera ot,
[2712]14-0000
[2718]PASE THREE JOVAVE 1465 SE CR ET . ns . I
[2719]IN JUNE 1864 WAS LUTERVIEVED’ BY LNERGO AT HONE OF ROBERT DESCHAMFS, aS
[2720]5158 GRANADA BLYD., CO! “§, DISCLALMED £89 INVOLVEMENT :
[2721]HW ANTI-DEVALIER &oTS 1964 ehS IR TE DOMINICAN 7 fo. 4
[2722]ate ” ort
[2723]REPUBLIC 43 A SALES MANAGER FOR WESTRADE, IRC. LNERSGO 7 mod
[2724]CLOSED CASE DECEMEEA 1964, Sears Ga
[2725]4, BUESAVENT URA (SANCHEZ) FELIX (2@1- 138312): CDOHINI- :
[2727]. CAN EXILE, AWTI-CGSSUNIST, RF
[2730]ESIDED HAVAKA, CUB. DURING LATE pe -
[2731]58'S AND WAS STATION SOURCE. ASSOCIATE-OF JUAK S95Ci 1 4
[2732](THH-1583, 1459, 1674, 1484) BIMISTER OF EDUCATIOm DUR INE an i. AL
[2733]JUAN BOSCH'S ADMINISTRATLOW AW) LEADER OF PARTINO REVCLU- oo | 5
[2735]CLONAR TO DOMINICANS CPRD) 1964, APPOIRTED AMBASSADOR TO
[2737]VENEZUELA, SUGUST 1966 CCUFQ-$538, 4718; SDGN 1557). 80,
[2738]LNERGO TRACES. a
[2740]5. VICTOR AYBAR - HO STATIG® TRACES.
[2742]; LRERGO TRACES
[2743]VINDICATE FULL.
[2745]BAME YICTOR LEO (AYBAR) DE SOSA; SFOB 15 AR
[2746]‘28, SANTO DONIHGO, D
[2748]Rag MARRIED TO RAR Y BOGIELL, ABER ICAR
[2749]fen IZEN} FORMER DR. CONSUL IB CHICAGO.
[2752]iy 10H HE WAS AGENT OF SIA.
[2754]ISTERY LEWED t8 JULY IS8E ARD
[2756]DER IED ANY SIH CONBECTICONS. STATED WE KAD BEER RPPROACHED
[2757]‘BY SIN WHILE Ww CHICASO AD That WAS TNE REASON KE HAD/LEFT
[2760]14-0000
[2762]SEERETL oe
[2764]E FOUR JNWAVE 1469 S é. CRE tT
[2765]THE D.Re DIPLOMATIC SERVICE. WAS EMPLOYED BY WESTRADE,
[2766]We., BUT RESIGNED AND RETUREED TO OTHER EMPLOYEEST IW
[2767]HICKGO,.
[2769]8. GUARGA (VE) LAZQUEZ - BO STATIOW TRACES; HO LaeRGO
[2771]7. COL (2) WILLIAM BOD! POSSIBLY DEUTICAL WITH
[2772]MAXWELL WILLIAM BOSD (JR4)3 DPOB? 38 APRIL 21, SAR FRABCIS-
[2773]CO. SUBJECT CF 261-28399S UHICH BOT AT STATION. POA
[2774]REQUESTED 7 SEPT &G HER HE URS PROCUREMENT OFFICER AT
[2775]TROMPSO-CORMWALL IBC., CORSTRUCTIOB CONPAHY If GUATESALA.
[2777]POA GRANTED 29 SEPT 6@3 LATER CASCELLED. 806 SUBSE QUERT
[2778]RECORD AMD SO LRZRGO TRACES. . ;
[2780]G. SAVAVE FILES COBYAIS FOLoU1Gs ITER OF WRAERT .
[2781]“"" TPRIa LOUIS DESOIE PROPOSED HERBERT ITKESS (SIC), 183 PARK
[2782]'  AVE., HEW YORK, AS POSSIBLE CONTACT FOR FURDS AGAINST
[2783][piv ier. DEvOIE STATED ITKERS PREVIOUSLY GAVE DEGOIE
[2785]+, - $269,668 ABD COULD PROVIDE ADSITIOBAL FIBAGCIAL BSACKIEG SORE
[2786]L PUTLRE DATE. (WAVE 8792, 2 WULY 64) _
[2788]_ a JAVAVE FILES CONTAIN FOLLOWIEG TIDBITS GB BARBARD
[2789]“ BERNARD) COLLIER; WAS OCCASIOWAL COETACT OF ANCARBOR-2
[2791]_Seerst |
[2794]14.90000
[2797]|
[2798]yoovke
[2800]» ws we EO
[2801]oF
[2802]ana
[2804]OS Seenep |
[2808]PAGE FIVE JIWAVE 1469 SECRET | .
[2810]IN 1964-65. HAD SERIES OF EXCLUSIVE IRTEY VIEWS WITH F DEL
[2811]CASTRO IN SUMMER 1964, Cotes eY ED UPOKR IH VAS 6648,
[2813]17 AUGUST 64, WORKED FOR HEW YORK HERALD TRIBUNE AT THAT
[2814]TIME. DEWIED CUBAN VISA IN FALL 1965. ALLEQEDLY wROTE
[2815]REPORT OM FORELY PROCUREAEHT IN U.S. OF Te26 AIRCRAFT == a en
[2816]CRITICAL OF WOFIRM AWD LHERGO IM 1966. THIS DOCUMEKT WAS :
[2817]OFFERED FOR SALE TO A STATIOS COBTACT BY LOCAL HOTEL Sy gE code
[2818]OPERATOR, BILL THOMPSOM IH OCTOBER 1966; 80 OFFER WAS BADE |
[2820]AND MATTER DROPPED.
[2822]-. SECRET. Boe
[2823]Po a SEGRET
[2825]ca Tos an Sore
[2829]1400000
[2831]esd Rei
[2833]LEPT OF STATE DOCUMEKT
[2835]TATE: 30 JUNE 1966
[2837]tan diaist.
[2841]CLASSIFICATION: NO!
[2843]‘a
[2845]Gantt e bean
[2847]so
[2849]SUBJECT: | PRESIDENTIAL PELEGATION TO THE
[2850]\ TNAUGURAL CEREMONTES AT SANTO DOMINGO,D.R.
[2853]14-0000
[2855]tie
[2857]Dyed
[2861]inane cana eset at
[2863]Eo ahh dak Seth ak
[2864]Ee dra i th vite cea
[2866]oat
[2868]iT
[2870]iT OF JUSTICE NOC
[2872]50)
[2874]DEPARTS
[2876]TATEMENT (REGIS. NOs
[2878]TRATION
[2880]REGIS
[2882]eats cae” Sit hE TR!
[2884]NAME OF REIGSTPA
[2886]co maga any '*
[2889]eam nE E T
[2891]7 oem
[2893]OLTE, AKA
[2895]Be
[2896]o
[2898]JEAN ANTOINE MAX
[2900]MAX POLTE
[2902]IONE GIVEN
[2904]sen
[2905]335
[2908]LEGIELE
[2910]red
[2911]Ss.
[2912]re
[2914]2 ¢ - t
[2915]- +
[2916]B s 3
[2917]oo n ,
[2918]re
[2919]aS . :
[2921]i
[2923]Seats
[2925]v pet b
[2926]Bs
[2928]side aelbetard 325 3
[2930]Sea simi ev nea pe
[2931]ere a
[2936]14-0000 . 0 ‘ -
[2938]DATE: 4 AUGUST 196%
[2939]CLASSIFICATION: SECRET
[2941]SUBJECT: LOUIS DEJOTE
[2943]FBI FILE NO: 105-3261 (Ew YORK)
[2945]LenS per eg om
[2948]14-0000
[2950]PLY genre eis me mate anttants
[2952]. e ROUTING “¢
[2953]~~ : Ctr. 14, d
[2954]. rere _ MLE ZZ 21 —T5 . ae :
[2955]ts DIRECTOR . 2 [3 16 : ode ts
[2956]wen -24e df 3 o . ‘ .
[2957]FROM ayy 2 Gl ;
[2958]: ACTIONS vi B F
[2959]i
[2960]r INFO + — ppp, sco 6, CA 2, CA/04,'FI, FI/iNT oe sa 8, ap .
[2961]1 SECRET Q32183Z !
[2963]Weinate Mego a
[2965]fag hg) ete ns
[2967]Tp Aes RR BEN rT PE ENA LEIIERS  IMEY OH TNA EN URS A ee er Nc OARS ALIPAY SLE cee gerne eyestrain RRM AAS ARIAS TOE IEE 3
[2968]oe ay 7 _
[2970]-Y DYVOUR PBRUNEN
[2972]§ DIR INFO PRIN CITE WAVE 8792
[2973]ss
[2975]REF:
[2977]vave 8541 Cid 1996)
[2978]1. DEJOIE LEFT 38 JUNE 64 FOR VISIT NEY YORK AND TALK Joaguin
[2979]BALAGUER RE LATTER'S COLLABORATION DEJOIE OPERATIONS AGAINST HAITI.
[2981]WILL PROBABLY VISIT WASH BEFORE RETURN MIAMI. PRIOR LEAVING, DEJOIE
[2985]JOINED FORCES WITH EVLUCID<1. UNTIL DEPARTURE, DEJOIE AND EVLUCID=1
[2987]WERE PLANNING ORGANIZATION OF HAITIAN GOVT FOLLOWING TAKEOVER BUT STILL
[2989]_ NOT SUCCESSFUL IN MUSTERING WHEREWITHAL MOUNT INVASION... CSOURCEs
[2991]UOAMBER-3 AND UOANBER-6 COMBINED.)
[2993]2. ODEJOIE SAID HE MET ELOY GUTIERREZ NENOYO IN SDOM EARLY JUNE AND
[2995]CLAIUS GUTIER REZ SAID HE HAD CUBAN EXILE ARMS CACHED IN IGUANA ISLAND
[2999]- BUT USE OF ARNS FOR DEJOIE FORCES NOT POSSIBLE WITHOUT KUSARK APPROVAL.
[3001]QU - 240483
[3002]DEJOIE GETTING SANE STORY OTHER CUBAN EXILE GROUPS, (SOURCE: 2 uf — 24e4
[3006]—_SECRET__ Tri COPY
[3008]1-04 irsey Fed eee OlHex THANTHE “ISSUING O OFFICE “48” PROHIBITED
[3012]Pelee F
[3013]Clow
[3015]<7ON
[3019]<270O0
[3023]hen ta tae em ele
[3025]'
[3026]semaine ey mean
[3028])
[3030]an
[3032]Tele t
[3035]rs
[3038]14-0000 FE Re A ARR A eC Tt ttt mre er ce A LE AAI A atte
[3040]| WeaueeR- 6 Oy» 23 sue. >
[3042]q
[3043]if H ;
[3044]: oe ONL mane Eek, coNTACTED BY ELISEO GOMEZ, BUSINESS. PARTNER OF
[3046]{ athe “aa ed ; “ i
[3048]TE0F ILO BABUN, CUBAN SHIPPING HAGHATE vxo Now! OPERATING Ww MIARLI: AN
[3050]rE aie
[3052]t dis
[3056]PROBABLY’ ZNVOLVED CONTRABAND ACTIVITIES. 4 “GOMEZ TOLD E-1 THAT GOHEZ
[3058]REPRESENTED GROUP WHO ABLE 70 HELP E-1 IN oPs _ABALEST Hartt AND WOULD
[3060]a eile oe
[3061]rhe. a.
[3063]COLLABORATE IN RETURN FOR HAITIAN BASES. E=1 ASKED UOANBER=3
[3065]OPINION GONEZ,. WAS TOLD THAT HE BUN aux feats WITH GOMEZ GROUP SURE -
[3067]smote renee ania neem
[3069]I
[3070]TO END IN FAULURE IN VIEW FACT BABUN AND COMPANY AFTER MONEY ONLY AND
[3071]WITHOUT SCRUPLES., WOULD PROBABLY LEAD E-3 ON FOR ADVANCE ON ARMS, TREN
[3073]NOT DELIVER HID*STREAMe (SOURCEs U-3 FROM E*1, 1 JULY). . cones on
[3075]ss,
[3077]As’ CONTACTS PROPOSED BY DEJOIE FOR IMMEDIATE FUTURE INCLUDE
[3079]| 4 HERSERT _ITKENS, 103 PARK AVEsy NEV YORK, IN EFQORT OBTAIN FULDS FOR por
[3083], bogs .
[3084]age de
[3086]i ANTI*DUVALIER OPERATION. <DEJOIE SAYS ITKENS PREVIOUSLY GAVE DEJOIE
[3088]a
[3092]\ $200,000 AND BAY PROVIDE ADDITIONAL BACKING SOME FUTURE DATE.) DEJOLE
[3094]f+. ALSO PLANNING APPROACH EDVARD JOSEPH, 17 BATTERY PLACE, NEW YORK.
[3095]tf, C4OSEPH APPARENTLY LEGAL COUNSEL FOR BALAGUER AND DIEGO BORDAG»)
[3097]po Co
[3098]I VILL PROBABLY ATTEMPT OTHER CONTACTS HIAHI AREA ON RETURN. ¢SOURCES
[3099]*" VOANBER=6). Toe _
[3101]+ apes @ Scammer et og. sm mmammpey cosas se ae:
[3103]Re er pL WEE ERTS EN Yor ner hn mee etna ene temas treatment ee
[3104]‘ a . . +
[3107]14-0000
[3109]hong tt cersse sory MESSAGE ~ a
[3111]. . Cob R _ oe re
[3112]oe rs “
[3113]TAG Le ARN Mate aA EAN OR PINE TREE RIUISY SN SAP HIANN SAN ERI mnEgHR O8 rkM RA Oo Ms
[3115]a woe aol
[3116]at ty -
[3119]‘es
[3121]S56 IN: DISCUSSING FINARCIAL SUPPORT HAITIAN OPS DEJOIEZ SAID EX-DOM
[3125]i i ,
[3127]be \ M4 ai So.
[3128]ai a
[3132]3
[3134]q
[3136]GEN LuIs RELNISO TaystLLo PASSED DUVALIER $372,200, LATER GAVE
[3138]= ra eopntrneseye sarin “ne |
[3140]| ADDITIONAL $143,808 FOR DUVALIER PROTECTION TAUSILLO CLAN. DEJOIE
[3142]i
[3144]rn ce
[3145]i } PID NOT REVEAL WHEN FUNDS PASSED BUT SAID USED BY DUVALIER FoR PURCHASE , i Oe
[3147]t
[3149].
[3152]Pal SE
[3155]ag i ,
[3159]a
[3161]an oman nies Qe ARTE
[3163]Shere
[3165]f
[3166][
[3167]|
[3169]i
[3170]i
[3173]nee vate notaensgd | Seda em ene EI ga betta
[3175]i Cons
[3176]L Ri
[3177]7 . : I
[3178]ey . wo’
[3180]Bree ee yea ane . eo. °
[3181]17 oe 8 i . u a) . a 7 P .
[3183]Vy eur? ‘ . vo
[3186]‘ tt we . . . . i:
[3188]SS . G i
[3189]2 i 4 e ty - . oss
[3191]ayes scayemte Hanae
[3193]14-0000
[3195]n
[3199]he
[3201]Pp Seer .
[3203]wad
[3205]7 hy Une eOt pae Re ay Tre
[3206]wey a TS
[3208]a 3
[3210]a &
[3214]ae a
[3218]FRI DO
[3220]OLTE
[3222]a
[3224]ANTOINE MAX
[3226]JEA
[3228].
[3231]ECT
[3238]14-0000
[3241]MAE eS i
[3244]i
[3246]rsation with TREN-4 on 3 Metecer | 4263 with. "Or feo (lsirs Aiiass ,
[3247]PES RED RUCES ° . nace a :
[3248]Pat ian , de Gre Ei.
[3249]i. T called en Iff%:A at the hence of his seaein-Taw in 2A°TTAL. 7
[3250]TETs~ A Tevterhered we Frer.our previeus veeting in Vay of this year, one =
[3251]his preeting was cordial. fe said that he was-in ZnITTAL and was rcing be
[3254]ta “ote York fer the purpese of raring the situation of his follevers
[3255]known and to see if he could obtain support for raintainine his activist
[3257]followine in the DR,
[3259]2. IPEN-A believes that it has now been proven that ne relienec
[3260]could be placed on any. ef the Haitian rilitary: CVLUSH/) is obvi cusly
[3261]finished; EVLITE/J is unsilline te set without positive onarsntees of ©
[3262]CDYCK: support; Colone] aArrand is able but weak; and Coneral “oucicaut
[3264]7
[3265]lacks cenracc, Colonel Piashi is a feed ran but is being supported by ,
[3266]|
[3268]the Porinican peverament.®: If anything effective is to be cane, it
[3269]rust be done through nen-rilitary personalities, Only a national
[3270]lencer who has the support ef the eople can do anythine effective.
[3271]Had he been in charee of the EVLUSH/1 effert, the peasants would have
[3272]rallied to the invading forces, Sut they will not ce so to s force
[3273]uader the conrand of a silitary ran.
[3275]3. IDPEN-A's camp is still in existence in the PR and contains
[3276]about 70 wen at present, mong these are EVEUT fE/4 and Uenvi Clerreat.
[3277]He said that EVLUTE/4 is able but soxewhat erratic an¢ he CURES A)
[3278]fears that he would accep support from aay soutee including the
[3279]Corrunists, thourh he knows that £3 VEUTE/4 is not hirself a corrunist.
[3281]—He likewise mistrusts the EVLUTE proup hecavse it s leadership is too : fe
[3282]far to the left. Again, he dees not believe that the nerbers of ee
[3283]LEVLUTE are themselves Cosrmists, but they atterpted to obtain suppert - ‘
[3285]fron texican Codrunists. . :
[3287]6, IDEN-A concerned at the soncnt in obtainins support te enable
[3288]him to continue feedine the men in his casp. ic said that he has been ‘
[3289]inforzed that the forner followers of EYLUS!/1 are now Flocking in,
[3290]thus placins an intelerable burden on his slin reseurces. He needs a
[3291]few thousand deilars fem food supzlies and hopes to pet sore help in
[3292]New York from CARE or sare other philanthrepic orga mization.
[3294]S, IDEN-f{ reprets the overthrow of the Bosch severnrenat. He says
[3295]that he is aware of 8osch's shortcorings as an administrator, but th
[3296]he had the interests of the Dominican Kepublic at heart and had >
[3297]demonstrated his sympathies for IDEN-A and his followers, ‘“evertheless,
[3299]OA TINVELR&
[3300]CROSS REFERERCE TO mr eA t -ATO
[3301]. bee 1 ott <3
[3302]wep. : > Actok G3
[3303], H aren T eos FLE NUMBER
[3304]' cs COEX: . Pos
[3306]ORIGINETING
[3308]ohcir - Tie ot
[3309]Norran Lesccteruy
[3311]CCOFTNNAT-NS
[3313]Pode de
[3315]eth STV OR ers
[3317]cfran Pokey
[3319]Se
[3320]spe a
[3321]ve Tok PHERMGUS EDITS
[3323]wp EERE tte. tot
[3326]14-0000
[3328]pee A cg tne en ME ARRAS DSN ER MBI MEET AMIE MENTE REIN aS AT MEU i enn ented deco
[3330]Hee RE ee
[3332]s FORM .,. + .
[3334]¢.50 SSX USE PREVIOUS EDITION. . . | [] ; a
[3335]rn : Fat ED
[3337] €40) : SETCRET ONTING |} 2
[3341]ee Td eT ee AED Te EM
[3343].
[3344]'
[3346]pee te Oboes
[3348]tA Seed me
[3350]i
[3351]vay tian to say tier tt
[3352]L t/lo woe had bees ceun
[3353]uprport had net been Garth
[3355]ra vith Masferrer. IDEN!
[3356]a base neainst Cuba, He
[3358]os
[3360]Supnort mn iB Sferrer.. “This”
[3361]to the fect thet certain of the
[3363]S suppnsed ta rrovids, refused to
[3364]proertars’ ais is to use flaiti
[3365]his shovid be dene.
[3367]7) ee yt
[3369]. 7. IDON*A is certain that Garrido informed EVMAYA of TVLESP/I]'s
[3370]plans. Ve said that Carrido was greezy and would take.moacy fron
[3371]any source.
[3373]fee eae te vate
[3375]8 ILEi-A says that OPYOFE plans to send a new arbassador to
[3377]Ua aiti will sreatly strensrhen the eoveratent, Ne said tlis fact is
[3379]known and has causec considerable disaz ‘ointment arong exiles. (1
[3380]mace no corzent on this.) .
[3382]o. SIN-A had wanted te erine these matters to the attention of
[3383]ILEN-8, Ke has no selfish arbition, In outlico., he is a Catholic
[3384]ané a capitalist whe vants to do bhet he can for "kis cau ntry. This
[3385]is his sole reason for wanting to be President, explained tiat his
[3386]views would be made known to IPEN-B and other Interested senior officialf, }
[3388]RN-B rearctted net being able to talk to hir personally, but was
[3390]prevented fron doing so at present cue to the rany ¢ezands cn his tire
[3391]‘eaused by the present critical situation in the Caribbean.
[3393]10. Gur parting «as cordial and IDIN*A said that when he
[3394]returned to the DR ia the next few days, he woule be plad to estahlish
[3395]-eontact with one of ry associates should we desire to co this, I
[3396]teid him that should it be necessary to pet in touch with hir, the
[3397]person chosen would igentify hirself as sy friend.
[3399]oy ee ese 2) END OF DISPATCH mm
[3401]e
[3403]-.--Orieinal & 1 - Port au Prince
[3405]IDENS (UAS/C)
[3407]| , CLASSIFICATION ] T PAGE NO.
[3409]a
[3411]a : ws wee tae te a
[3413]14-0000
[3415]ce
[3417]a
[3419]hE ee [Pediat
[3422]oF,
[3424]‘ENT
[3426]EI DOC!
[3428]21 AUGUST 1963
[3430]DATE
[3432]NE GIVEN
[3434]NO
[3438]SS
[3440]CIA
[3447]PIOS DEJOIE - REGISTRATIO
[3449]SUBJECT
[3451]NONE GIVEN (WASH,, D.C.)
[3453]FRI FILE NO:
[3456]14-0000
[3458]ar a
[3460]spate HA2URSORGOCE RARDIN EEO © FUR ERITH TS Et Bf FN
[3461]. 1 .
[3463]i ATT os elt ai BAN RR
[3468]4 at po oo, beak ;
[3469]Poe CLASSIFIED MESSAGZ “4
[3471]: DATE 5 & AUG 63 33 { -
[3473]i TO + DIRECTOR
[3475]> ROM + PODS co
[3477]A AUG 6 21262 63
[3479]ACTON wi 8. (WH & IW NOTIFIED AND COPY SLOTTED AT
[3480]1715 6 AUG BP) be “f
[3481]oct, a/oci, oop, avor, son 6, oons/i, poos &, ca 2
[3483]INO 3
[3484]ca/eta, cafprop, ca/o 4,.cr/ors, cific 2, FA,
[3486]PRIORITY
[3488]rifo, Fif/int, sw, 00/1, aofer 2, ar 2. IN 94397
[3489]. Lf,
[3490]. TOSS im) WE ni tf
[3492]PRITY DIR CITE O0DS gués: *
[3493]INTEL
[3495]ATE cartes meer phat HET
[3497]SUPDATA: ZRWAHOO. WUARYOR/1 WHO RECEIVED HIS INFORYATION BY PHONE ON
[3498]6 AucusT 1963 FROM ARTHUR -HAAS, PRESIDENT OF CARIBSEAN MILLS, CHNER OF
[3499]THE BIGGEST FLOUR MILL IN HAITI WHO RESIDES IN DALLAS. HAAS OBTAINED
[3500]_ THIS INFORMATION ON 6 AUGUST FROM HERBERT ITKIN, A NEW YORK CITY LAWYER
[3501]WITH THE FIRM ITKIN, ROBERTS, AND GREENBAUM, ITKIN TOLD HAAS THAT HE
[3502]REPRESENTS LOUIS DEYOIE, ONE OF. THE HAITIAN EXILE LEADERS, AND GAVE.
[3503]"HAAS TO UNDERSTAND THAT THIS INFORMATION COMES FROM DEJOIE. ITKIN TOLD
[3504]HAAS THAT, BECAUSE ALL OF THE HAITIAN EXILES ARE NOW WORKING TOGETHER, -
[3505]HE REPRESENTS ALL OF THE EXILES AS WELL AS DZVOIE. HAAS TOLD WUARMOR/1
[3506]THAT CARIBSEAN MILLS WOULD BE WILLING TO CONTRIBUTE TO SUPPORT THE
[3508]INVASION OF HAIT! 1F §T LCOKS AS THOUGH THE INVADING FORCE WILL SUCCEED
[3511]KO DISSEMINATION OF THE ATTACHZD
[3512]_ TD PORTION OF THIS CASLE HAS ELEN
[3513]MADZ OUTSIDE THE AGENCY PONGIN.
[3515]RUST BY TNE ACTION UNIT,
[3517]PRICADY
[3519]LAHEY Ah ERS Rt SAAC PEEL A a PETE
[3521]RELEASING WO:
[3522]CS in 3b-f%
[3524]OATE OISTUEUTED: BASED ON:
[3526]TERE SIP
[3530]EXCLUDED FSS hromane
[3531]BOWNG2AING and
[3532]_ DICLASS FC ATION oe
[3534]- REPRODUCTION BY OTHER THAN ISSUING OFFKE IS PROHIBITED. Copy Now”
[3536]rae
[3538]14.90000
[3540]saya tee
[3542]PAGE 2 -f. IN 94397
[3544]1
[3546]= 7A -
[3547]A et ME SE ree ete Bae Boat
[3548]SAP be
[3550]AND IF ALL OF THE OTHER COMPANIES CONCERNED CONTRIBUTE. WUARMOR/1I HAS
[3555]4
[3556]aust
[3558]ASKED DODS WHETHER Huhne WOULD ADVISE THAT. HiS COMPANY CONTRIBUTE ALSO.
[3560]‘ CIDS UNDERSTANDS KUJUMP DALLAS OFFICE RECEIVED SIMILAR AND AMPLIFIZD i
[3562]: “REPORT FROM HASS DIRECTLY AND THAT THIS REPORT HAS BEEN PASSED BY oo"
[3563]: KUJOMP, TO HQS BY PHONE. HQS MAY PREFER DISSEM AS FROM HAAS ONLY AND _ eee,
[3564]i OMIT WUAPMOR/1 REPORT CLASS CONF ICENTIAL NO FOREIGN OISSEM NO : | a |
[3565]DISSEM AEROAD CONTROLLED DISSEM. HAITI SUBJ: -HAITI INVADING FORCE | a
[3566]; _ DOts 6 AUGUST 1963 PADA: OMIT PLACE ACQUIRED 6 AUGUST 1963 . a
[3567]; "APPR: OEFER HQS. UwC-22 SOURCE: AMERICAN BUSINESSMAN WITH INTERZSTS
[3571]_ IN HAIT! (F) FROM A SECOND AMERICAN BUSINESSMAN WHO OBTAINED THIS INFOR-—
[3573]MATION FROM HERBERT ITKIN,. NEW YORK ATTORNEY WITH THE FIRM OF ITKIN,
[3574]: ROBERTS, AND GREENBAUM WHO SAID THAT HE REPRESENTS LOUIS DEJOIE AND
[3576]5 ALL OF THE HAITIAN EXILE LEADERS, ITXIN GAVE TRE IMPRESSION THAT LOUIS
[3577]: DEJOIE §S H!S SOURCE FOR THIS INFORMATION,
[3579]~ 1W COMMENT:
[3581]RELEASING IWO:
[3583]SCANGIAIING and
[3584]DECLASSUC ah Oe
[3586]. . . . — : . ca at tag PES ALS
[3587]DSRS FEL NOEL ER ARORA PET PROCEED ROSA CCITT A ETT ERED IERIE AE ma HITE i
[3588]bon . ue
[3590]vig part SSUES 2 ENE
[3592]ara rein: “
[3595]14.90000
[3597]PATER, CITT mae GE we OOD
[3599]LN TEMS CME LAE MSE BEE,
[3601]' THE PRESIDENT OF
[3603]" ONE BODY.
[3605]COMMENT .
[3608]. cen Toe ve G
[3609]ren Ht eeeee emma aes mensiie in annem eens we ge
[3614]CEM TTL
[3616]AL PVTELLIGE Ok AGENCY
[3617]Tha maserign costes setnemation ellereng 89 Miligrat Levens af the Uaety ad
[3618]TY of 2 244, the Maremaces OF seraieton of seen woaty
[3620]fe CONFIDENTIAL
[3622]tWhew flied Ing
[3624]CLASSIRE einem O HEEWNATION ¢ CONTROLS |
[3625]Counzay . ae
[3629]atey tha the weeeng of the Exs-oteue been, Sette 7 ase Sere
[3630]Orrsee ie brokered Be tee
[3632]i .
[3633]REPORT ND. TOCS 7 | og
[3634]. . a ee
[3635]SU2JECT DATE O:57, ee al: a
[3636]Boy “es en
[3637]. : H Pe
[3638]Loe a _- PRECEDENTE : a : | ;
[3639]_ DATEOR . REFERENCES *K Oh
[3640]INFO. . , 9 397 £5
[3641]PLACE 8 ; . , aa
[3642]DATE ACO, se -
[3643]APPRAISAL FIELD REPORT NO. ; u
[3644]SOURCE
[3646]TiS ts UNEVALUATED INFORKATION. SOURCE GRADINGS ARE DEFINITIVE, APPRAISAL OF CONTENT 1S TENTATIVE
[3649]1, THE FORCE INVADING HAITI CN 6 AUGUST 1963 REPRESENTS ALL OF © _ oe
[3650]THE HAITI] EXILES AND IS NOT REPRESENTATIVE ONLY OF THOSE ASSOCIATED
[3651]_ WITH LEON CANTAVE,
[3653]ACCORDING TO LOUIS GrvOl€, HAITIAN EXILE LEADER
[3654]THE ORGANIZATION OF AMOCRICAN STATES SOME Timo AGO
[3655]ARRANGED THAT ALL OF THE HAITIAN EXILE GROUPS SHOULD ACT TOGETHER AS
[3657].
[3659]2.
[3661]THE FORCE 1S COMPOSED OF 5ff8 ARMED MEN RATHER THAN THE 25% FIRST
[3662]REPORTED BY THE PRESS, THE
[3664]THE GROUP HAS 152% ARMED MEN STANDING BY. (FIZLD
[3665]WHERE THE GROUP 1S STANDING BY 1S NOT STATED.)
[3667]CLASSIFICATION — D:SSEMINATION CONTROLS
[3668]_ CONFIDENTIAL, ;
[3670]14-0000
[3672]4 .
[3676]Q me vagy p Asscaion = DASE NRT CONTEC
[3677]ui BS ,
[3679]F
[3682]. _ | toes -
[3683]CSHEM FILLS rey te ‘ :
[3685]preg 4 Wen tae
[3687]ate
[3691]; %. THE FORCE MUST RAISE U.S. $258,079. IN. ORDER TO MAKE THE INVASION
[3692]| b SUCCESSFUL. HALF GF THAT AMOUNT HAS ALREADY EEEN RAISED IN EUROPE.
[3693]; HERBERT ITKIN, A NEW YORK ATTORNEY REPRESENTING LOUIS DEJOIE AND OTHER
[3694]i HAITIAN EXILE GROUPS, 1S PHONING AMERICAN BUSINESSMEN IN AN ATTEMPT
[3695]z oo,
[3696]i TO RAISE THE OTHER HALF,
[3697]PR |
[3698]j . a
[3699]ios if . , i 3
[3700]if Cen :
[3701]2 i ‘ * ‘. j
[3702]| _ . ° .
[3703]{ . a - i ae - ” : H 7
[3704]eet ee 2g - z
[3705]. . it eel: . .
[3706]° st : i Ne
[3707]SoS - i
[3708]4 :
[3709]| . -
[3712]bee ee
[3713]o: = END.OF_ VESSAGE
[3714]Que BEN TTA | CLASSIFICATION = DISUANATON CONTROLS
[3715]Magi la oo,
[3717]jwise Psp BH) . 7 ; :
[3718]Ligcaat - waves . . ms .
[3719]eet)
[3721]__. wid, 2-63
[3722]. a oe .
[3724]nels BSI,
[3725]oS COu ARUATION ‘GF TOCS INFORMATION REPORT
[3727]sacar SOON nu
[3728]-
[3730]s
[3733]. t
[3736]14-0000
[3738]2
[3740]FO aw al
[3742]get
[3744]et
[3748]ane
[3752]Penge soya “
[3753]fal atac et one
[3755]TEE
[3757]STATE LEPT DOCUMENT - MEMORANDUM OF CONVERSATION
[3761]DATE: 22 MAY 1963
[3765]CLASSIFICATION : CONFIDENTIAL
[3767]ene a
[3772]SUBJECT:
[3774]we.
[3776]FILE NO: 819192
[3778]Sach oe eee
[3780]i bie
[3782]ay
[3784]ay regent ree an
[3786]Ser
[3787]TST
[3789](ohn on Spegtad
[3790]Tot tring
[3793]14-0000
[3797]Ghee nf owe Le eh : we one
[3798]hese! Saad ac F : vias . -
[3800]DEP?, OF DEFEKSS INTELLIGENCE INFORMATION REPORT
[3802]DATE: 16 MAY 1963
[3806]CLASSIFICATION CONFIDENTIAL - NO FOXZIGN DISSEM i
[3810]SURJECT: HAITIAN GOVERNMENT IN EXILE
[3812]REPOST NO: 2231011563 (Puerto Rico)
[3814]o .
[3817]14-0000
[3819]SECRET ot
[3821]OTE: SEE IMSTRUCTJOn. ON REVERSE SIDE TYPE O® PRINT
[3823].
[3825]Wib/cul Seeciou  svoa vA
[3827]ca o
[3829]-cu ‘Tuoe Acdrees -O
[3831]PEOMANENT
[3832]CHARGE
[3834]TRUE NAME
[3836](Last)
[3838]160. CITV/TOMN OF BIRTH
[3840]meet, ee oe
[3842]Us. CITIZENSHIP
[3844]ad
[3846]17. Commecuts (text for Index cards)
[3848]Sent Se inte tyee!
[3852]16. COUNTRY OF LOCATION 19. ACTION DESK
[3856]- sey
[3858]Zt. FMFORMATION ADDRESSEES
[3860]22. SIGNATURE OF REQUESTER
[3862]Ftre COSOLETE OnEtvicus
[3863]o- 63 831 Feoas
[3865]ett Syn Btn