[1][104-10187-10009 L [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[2]TN Bee Ron AD Ob SNe
[5]“aN USSSE SELECE CYriptTni ON ASSASSIBATIONS STATE
[7]Iitnnins
[9]AEINCTIOR
[10]FILE TITLE/NUIBER/VOLUCE s Photarranhic Surveillance Operation
[12]Folder 11, -59-6-74/5 Operations
[14]eee ee et Sate.
[16]INCLUSIVE BATES: __ LGS4 take JETS [Cetin re
[18]“CUSTODIAL UNIT/LOCATION: Archives (Job no. 78-970)
[20]ROOM: . mo .
[22]DELETIONS, TF ANY: __
[24]"25 dk 873
[25]1 pe: disk,
[27]KO RUCUMENTS MAY BE
[29]COPLTED QR REMOVED FROM THIS FILE.
[31]14-0000
[33].  Gije wo 50-G 74/3 OO
[34]Other Agent1 Do tumenTS : _
[35]| | A Enchsed ) | | . |
[37]14-0000
[39]SECRET. 2
[41]Cement Faito og ,
[43]-
[45]« (Headquarters component)
[47]5 WH/1 ; f° ;
[49]IP/AN _
[50]TO: (Statton/Base)
[52]Mexico City
[54]COMPLETE ITEMS 1 THROUGH 12.
[56]{TEM 2 -ALL_EME TITLES MUST 88 STERILE SINCE THEY WILL
[57]APPEAR ON THE FIELO COPS AND 0m MACHINE LISTS.
[59]ITEM G-ALL REMARKS MUST BE STERGE.
[61](TEM 7 AND 6-USE FiRst THREE LETTERS OF DISPATCH SYM-
[62]BOLS FOR FIELD STATIONS AN® LIST HEADQUARTERS CLE:
[64]SUBJECT AND PROJECT FUE REQUEST
[65]AND FIELO NOTIFICATION OF ACTION
[67]FROM: (Diviston)
[69]WHD
[71]INFORMATION FOR REQUESTERS
[73]ITEM 10-ENTER OLD TITLE WHEN AMENDING A TITLE, CITE
[74]Any FILES. SUCH AS 70F OR PROITCT FILES THAT ARE RE-
[75]LATED TO THE FILE COVERED GY THIS REQUEST ITEM 10 MAY
[76]ALSO GE USEO TO GIVE HEASONS FOR Tit ACTION BEING RE-
[77]QUESTED. TO 1IDFNTUY THE TYPE CF MATERML TO BE PLACEO
[78]tN A FILE OR TU MAKE OTHEH EXPLANATORY REMARKS.
[80]ITEM 16 -A RECORDS OFFICE H MUST SKIN ALL FILE ACTION RE-
[82]MENTS ACCOROING TO ESTABLISHED NUMERIC CODES. QUESTS CONSULT TOUH HMO ON ANY PROBLEMS SHAT ARISE.
[84]INFORMATION CONCCRNING FILE
[85]CODE (FILE? SUMTER
[87]—ESURTRT TT MUMBER 1 CATEGORY RUMBEM” TSFLCINS BUBIECT NOME
[88]oso . H 006 ! 074/3
[90]. Le TYPE OF FRE
[92][TJsvesecr [i pmovecr
[94]3 FILE TITLE (SPECIFIG SUBJECT) (PRQUECTS LIMITED TO 13 SPACES!
[98]ACTION REQUIRED
[100]ANALYSIS ACTION ds
[101]RETAIN
[103]GrsPostTiON
[104]OESTRUCTION RECOMMENDED
[105]THRU (DATED
[107]4
[109]OPEN FRE
[111]AMEND FILE NO FILE TOU
[112]6 REMARKS (FOR FIELD OSTRISUTRIN?
[114]7. INTERESTED STATIONS (PROJECTS ONLYI 6. INTERESTED HEADQUARTERS OFSK (LIST ACTION DESK FIRST?
[116]; HM 050
[117]FILES ACTION
[119]CHARGE PERMANENTLY TO:
[120]OFFICER & DESK?
[122]PREPARE FOLOER ANO
[123]SEND TO REQUESTER
[125]HOLO IN RESTRICTED UNRESTRICTED
[127]CS FILES
[128]x
[130]x
[131]HINCLUDE SPECMA HEADQUARTERS HOUTING INSTRUCTIONS)
[133]10. COMMENTS
[135]COORDINATION RID APPROVAL
[137]SIGNATURE OF BRANCH/OESK R. O.
[138](WHEN APPLICABLE)
[140]we ENDORSEMENT
[142]SIGNATURE OF BRANCHIOKSR aa
[146]X lereae [isin we FESS
[148]EFFECTIVE DATE
[150]XG ally £723
[151]DBBSOLLTE PRWARS
[153]ane
[154]EQNTIONS
[155]812 Mes TOS
[157]1—C3 CoPY
[160]14-00000
[162]ama ous rpaan BY Tied" saememeremmerentamra’ Ta .
[163]‘ a — "amet 1° 8cING COPICE (9 PHOMERTED .
[165]poem — 42 noo 5 SEE, F/ }}
[166]a ae
[167]ANNO ¢ eVoPS a 7 eS ee
[169]T 100065 4 PAGE gi°91 . ; IN 895428
[170]TORIA920502 APR 73° MEXI 23439°/
[172]SE CRE T 1919352 APR 73 STAFF 7 _
[173]CLTE MEXICO cry 23039 7
[174]TO1 DIRECTOR INFO DIATECH, PANTECH, Lex,
[175]“REDLEG KDALCOVE TECHS ae
[176]REFt MEXICO CITY 22982 tol wSo GES) 20-4 5/3
[177]1, KDALCOVE PHOTO EXPERINENTS. NOW CONCLUDED, TEST
[178]PHOTOS AND INSTALLATION DETAILS ARE BEING FORWARDED BY
[179]DISPATCH ALONG WITH REQUEST FOR APPROVAL TQ INSTALL CLOSED
[180]CIRCUIT TV TO MINIMEZG OPERATOR FATIGUE AND MAXIMIZE OP
[181]EFFICIENCY, ALTHOUGH STILL TROUSLED AT TIMES BY TRAFFIC
[182]AIR POLLUTIONT OVERALL PRODUCT 1S GOOD QUALITY AND FUL®
[183]FILLS QUR REQUIREMENTS,
[184]2+ PER DISCUSSIONS WITH TDY MKSPICE TECHS. TV
[185]SYSTEM ENSTALLATION APPEARS FEASIBLE. ALSO GOOD POSST@ILITA /
[186]THEY MAY HAVE NEEDED SQUIPENENT WHICH COULD BE MADE ,
[187]AVAILABLE ON EXTENDED LOAN BASJS, IF APPROVED, NKSPICE
[188]PHOTO TECH WOULD GE REQUESTED ASSIST IN INSTALLATION,
[189]3. FILES Sa06074/2, E22 INPDETS
[191]S€cRET
[193]RECORD COPY SO-L- 74/3
[194]IGRre FS
[197]14-0000
[199]CABLE SECOETARIAT DISSEMINATH =. | CLASSIFIFUMES AGE © Raita 5 CoS z ROUTING ANO/OM INSTLALS-BEEN BY
[200]a od ° PT: Td
[202]: (When Filled In} - ;
[203]ADVANCE COPY Ci tuto (Jacrreo REPROOUCTION OF Tid COPY PROMIBITED Ht +4
[205]a
[209]av
[211]— a va
[213]_ aa Ron, Do Arme ch3 8 ww At -2 Sy SR
[214]=e] ; )
[215]SECRET 060933 73. STAFF
[216]CITE MEXICO crrr{Q0528 trostent ACTING)
[217]_TOt DIRECTOR INFG DIRTECH, PANTECH. _
[218]RYBAT REDLEG KDALCOVE TECHS. =. 850655
[219]REF? MEXICO CITY 22495 (7 G20952) 4 fon
[221]1. KDALCOVE PHOTO BASEHOUSE-OPERATIONAL 1 MAR 1973.
[222]KDALCOVE=1 AND -2 GIVEN ON SITE TRAINING AND BRIEFING 28 FEB
[223]BY OLIVER J. MANKUNAS AND STATION TECH CHARLES F. HIPPEN.
[224]KDALCOVE-1 TOOK FIRST OPERATIONAL FILMS FOLLOWING DAY AND
[225]PRODUCT WAS RETRIEVED USING KDALCOVE-2 AS CUTOUT. ALTHO EARLY
[227]MORNING PHOTOS WERE EXCELLENT QUALITY, HEAVY BUILDUP OF TRAFFIC
[228]AIR POLLUTION BY MID- MOAR NING SERIOUSLY AFFECTED PHOTO DEFINITION.
[229]BEFORE DAYBREAK 5 MAR, MANKUNAS AND HIPPZN AGAIN RETURNED TO
[230]PHOTO SITE TO TEST VARIOUS FILTERS AND SPEED SETTINGSZIN EFFORT
[231]) TO ALLEVIATE PROBLEM, . TEST PHOTOS TAKEN WITH DARK ORANGE HAZE
[232]FILTER SHOWED IMPROVEMENT AND PRODUCED USABLE PRODUCT. WE INTEND
[233]TO CONTINUE EXPERIMENTING TO OBTAIN OPTIMUM RESULTS. TEST PHOTOS
[234]AND INSTALLATION DETAILS WILL BE FORWARDED BY POUCH.
[235]2, FILE: 50-6-74/3, £2, IMPDET..
[237]SECRET we:
[238]_ ; cS.coPy Jiclo
[242]as
[244]14-00000
[248]Lf wel
[250]ceria, RISWIDER LE
[251]war WH/1L
[252]ati 9354
[253]pete § Februar
[255]CABLE OLCKETAMIAT OFSSEMINATION
[257]MPSS AGS FOR te
[258]+ “TOTAL CEM e
[260]SECRET CITE DIRECTOR
[264]ro [~ MEXICO CITY - "in Wy Te
[265]RYBAT TYLOTE REPLEG KDALCOVE = ; |
[267]REFS: A. MEXICO CITY 22495 (IN 820452)
[268]B. DIRECTOR 362309
[270]1. APPRECIATE REF (A) DETAILS. COXCUR IN YOUR PLAN.
[271]2.. FILE: 50-6-74/3; $0-6-58/3.- £2, IMPDET. WN-SISM.
[272]END OF MESSAGE.
[274]Wt COMMENTS: Ref A requested Mexico City provide details
[275]sirabitity one safesite over another.
[277]de
[278]Ref B complied with Ref A request.
[280]DIV/D CIB Anita Potocki - in draft
[282]thee Th. ol. | VAP aA
[284]THEODORE G. SHACKLEY RAYMOND J. SWIDER :
[286]s
[288]4 6
[289]‘ C/SHD AC/WH/1 ; a
[290]2 7d : a’. 5
[291]: By one - yi? $ 79 f3 >
[292]i] 7 .
[293]ions POTSe cond S LOPY- ricens - 2 FEB 1973
[295]pee vi catiwo ormee> a 7
[297]|= Paneace oe [SECRETS [sa seg es] eae
[298]ee ene REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, cory no. ‘
[301]14-0000
[303]STE SE UNETAKIAN WisdteuNA UN wtAsoir itd Mtsoonus » tQeAL Cura d LA”. a US ONT: AND, OR INITIALS GEBN BY
[304]FERSOITURT horineD i) SECRET — |; >
[305]oe, y Ud ae
[307](hed Filled a)?
[308]AA.
[310]ADVANCE COPY (2) unto 4 0 s.orrre
[312]SECRET 3100362 JAN 73 STAFF
[313]CITE MEXICO CITY(22495 MEX! ).
[314]. 820452
[315]TO; DIRECTOR.
[316]_ re) 1 . m
[317]RYBAT TYLOTE REDLEG KDALCOVE |
[318]REF A. DIRECTOR 362309
[320]B. MEXICO CITY 22429 C14 §1S792)
[322]to IN RESPONSE REF A QUESTION, AVAILABILITY IS MAIN
[323]FEATURE, BUT EASE IN ADMINISTRATION AND SECURITY ARE ALSO
[324]FACTORS INFLUENCING OUR PROPOSAL TO COMBINE PHOTO OPERATION
[325]WITH KDVAULT TECHNICAL OPERATION. APARTMENT UNDER EARLIER
[326]CONSIDERATION WILL NOT BE AVAILABLE UNTIL PROBABLY SOMETIME
[327]IN MAY, AND WE DO NOT NOW HAVE ANY SUITABLE CANDIDATES TO
[328]TAKE POSSESSION WHEN IT BECOMES AVAILABLE. COMBINING BOTH
[329]OPERATIONS WILL REDUCE NUMBER ASSETS INVOLVED, COSTS, AGENT
[330]MEETINGS AND PROJECT ADMIN. SECURITY WILL BE ENHANCED BECAUSE
[331]TWO ACTIVE SITES IN SUCH CLOSE PROXIMITY CKPOLAR INSTALLATION
[332]“wouLD DOUBLE COVER PROBLEMS AND DOUBLE NUMBER OF CLANDESTINE
[333]MEETINGS TO RETRIVE PRODUCT.
[335]2. %XIN Sull, BOTH APARTMENTS IN QUESTION HAVE ESSENTIALLY
[336]SAME DESIRABILITY FEATURES FOR KDVAULT OPERATION. HOWEVER,
[338]rs copy .
[339]“y-b- VE, , SECRET . 31 JAN 1973
[343]14-0000
[345]ON A ee OR Ho tine. wEIs we
[347]RARE SER NLIAMIAL Vesotr tA ITS wtAnerity MED aviAl Lin nw
[349]PERSON UNIT NOTHIED SECRET ene
[350]«When Filed In)
[352]ADVANCE COPY (J ssuxo C] sore
[358]Orssew oY 2
[360]——___— eR
[363]PVC ts
[365]PAGE 2 MEXICO CITY 22495 SECRET
[366]BELIEVE ACQUIRING BOTH APARTMENTS FOR SUPPORT ACTIVITIES NOT
[368]JUSTIFIED BECAUSE OF MANPOWER DRAIN AT TIME WE NEED EMPHASIS
[369]ON RECRUITING MORE AND BETTER ACCESS AGENTS AGAINST PRIORITY
[371]TARGETS.
[372]3. FILE: 5-6-7443; 38-6-58/3. E2 IMPDET.
[374]SECRET
[378]. - SECRET. °. se o23.°
[379]2 ae ° -¢@ es Mt 8 88 8
[380]270 8 © we
[382]7 eo #8 8 ee
[384]CABLE SECRETARIAT DISSEMINATION yen MESS pace cTovaL' cores «/{/ts
[385]ee ments Dm O-
[387]ay: pee 2 SECRETS grt 27
[389]ROUTING AND.OR TETIALS- SEEN BY
[391](When Filled In) Seng? 2; s
[393]. a
[394]ADVANCE COPY (Ms O SOTTEO REPRODUCTION OF THIS COPY PROMIGIITO
[396]os a
[398]woe or [de
[400]aT, feel Gye
[401]AEN LYE GB FL
[403]SECRET 15188 75 STAFF .
[404]Mex ,
[405]CITE MEXICO CITY(22388 (ROSTEDT ACTING) WL
[407]DOC. Mice
[408]TO: IMMEDIATE DIRECTOR. CRO. SER,
[410]APR 101973
[411]MICROFILMED
[413]reat Hen a KDFACTOR
[414]B. MEXICO CITY cnt ese Suet» |)
[416]le APPRECIATE YOUR RAPID RESPONSE PER REF As SUBJ
[417]REFS HAS OTHER COMMITMENTS WHICH PRECLUDE HIS OCCUPANCY
[419], eer a _ PRECEDENCE
[421]THIS
[423]APARTMENT. HE WILLING SIGN LEASE, BUT IN VIEW HIS POTENTIAL
[425]FOR OTHER OPS WE ARE RELUCTANT HAVE HIM DO THIS. THUS,
[426]HAVE INSTRUCTED KDADAGE-42, IN ALIAS, TO TRY AND TIE UP
[428]WE
[430]APARTMENT LONG ENOUGH TO ENABLE US FIND SUITABLE CANDIDATE TO
[432]LIVE IN APARTMENT AND PERFORM DESIRED OPERATIONAL TASKS,
[433]MAY BE FEASIBLE SINCE PRESENT APARTMENT TENANTS DID NOT
[435]THIS”
[436]FOLLOW
[438]THRU ON ORIGINAL PLANS TO VACATE 14 JAN. WILL ADVISE DEVELOP-
[440]MENTS, VIEW ABOVE, YOU DO NOT NEED TO AMEND POA AS REQUESTED
[442]RE? us
[443]2. FILES S2-6+74/33 261-906628. E2, IMPDET.
[445]SECRET
[448]) Qo1-%b628 am
[450]3O-& pals
[451](S&B Jan 873
[454]. a a oe @ ef oc _
[455]CABLE SECRETARIAT DISSEMINATION = ¢ C* “SPIED WESS4GE; . TOTAL crPtEs ul Sms RounNG a INITIALS.SSEN BY
[457]T NONFES
[458]viele e) SECOET 1. ES
[459]. . (wes filed In) "Roos 1
[460]‘wemnce corr ilsons (nome [memseueson ot en ay romney
[461]< _Es60 7
[463]a nie zascannnct
[465]. SECRET 1301392 Jan 73 STAFF
[466]CITE MEXICO eerere ACTING
[467]TOt PRIORITY DIRECTOR.
[468]RYBATCREDLEGKDFACTOR\: -
[469]REFS: ag DIRECTOR 328305
[470]B. MEXICO CITY 2127300 FA 702 7)
[471]C. MEXICO CITY 21713 L177 76/220)
[472]1. REQUEST YOU AMEND POA ON SUSJECT REF A AND T_POA OW HIS
[473]WIFE TO PERMIT THIS COUPLE TO OCCUPY AND USE APARTMENT CITED BELOW
[475]FOR OBSERVATION AND PHOTO POINT AGAINST CKPOLAR MISSION.
[477]SUBJECT REF A NO LONGER NEEDED FOR USE OUTLINED REF B SINCE ANOTHER
[479]MORE SUITABLE CANDIDATE AVAILABLE. NEED FOR URGENT APPROVAL
[480]. EXPLAINED BELOW, .
[482]2. APARTMENT IS ON THIRD FLOOR OF MENTIONED REF C BUILDING
[483]WITH EXCELLENT VIEW CKPOLAR NAIN GATE. TEST PHOTOS TAKEN AND
[484]INDICATE SITE SUITABLE FOR USE. THIS SITE WILL REPLACE FORMER
[485]XDABSINTHE PHOTO BASEHOUSE. KDADAGE-42 BRIBED RENTAL SECRETARY TO
[486]HOLD APARTMENT FOR HIM UNTIL 15 JANUARY. SAID HE HAD OUT OF TOWN
[487]FRIENDS INTERESTED THIS LOCATION. WE DOUBT HE CAN PERSUADE SECRE-
[488]TARY TO KEEP APARTNENT OFF RENTAL MARKET BEYOND 15 JANUARY,
[490]3. WARRIED COUPLE ORIGINALLY VETTED BY US AND HELD IN RESERVE
[492]&S COPY
[493]) ol— Gol 623 SECRET | iaapuse Wt fe
[496]4
[498]CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES ROUTING AND/OR PITIALS-SEEN BY
[500]PERSON: UNIT NOTIFIED
[501]; SECRET oor 0 ee
[502]' (When filled In) “Sess [2] Ts
[504]“omer corr Jnco FC] none [rion or nes corr enna} {4
[506]or at:
[508]OSSEM SY vEr *
[510]~ | FILE, VR
[512]ot PAGE 2 MEXICO CITY 22307 SECRET . woe .
[513]FOR THIS PHOTO OPERATION (SUBJECTS OF REF C) WERE, AS you KNOW,
[514]DIVERTED LAST WEEK TO OCCUPY LP FOR MPCHEEX AUDIO OPERATION.
[516]4. WE HAVE NOT YET ASKED SUBJECT REF A AND WIFE IF THEY ABLE
[517]AND WILLING RUN PHOTOPOINT FOR US, BUT OLIVER J. NANKUNAS WHO
[518]KNOWS THEIR PERSONAL AND FINANC{AL CONDITION BELIEVES THEY WOULD
[519]WELCOME OPPORTUNITY.
[520]5. REQUEST APPROVAL PROCEED BY PRIORITY CABLE. NEED APPROVAL
[521]PRIOR COB 13 JAN. SUGGEST ASSIGN NEW CRYPT TO THIS OPERATION.
[522]. WILL FORWARD COMPLETE PRQ I AND II ASAP.
[524]2
[526]5 6 FILE: 50-6-74/3 201-906628 E2, IMPDET. j
[527]SECRET
[528]-
[530]afgvanso 02413938
[532]ena | ed ea
[534]7
[536]ta‘
[537]m:
[538]i?)
[539]wee
[540]4
[542]4
[543].
[544].
[545]ace
[547]140088
[548]ce 06
[551]ar = ‘ . . “. + .
[552]; . = i 5 ¥ CUSSKATON PROXESSING ACTION
[553]: D SPATCH SECRET MAKLED FOR DXOIAING
[555]ONL QUALIFIED DESK
[556]CAN RUDGE IRDOUNG
[558]Chief, Western Hemisphere Division .
[560]Chief, Soviet Bloc Division
[562]rom . aw
[564]- Acting Chief of Station, Mexico City¢? xcRoram
[566]TTT ee
[567]> KDFACTOR Operational Report, 1 March 1972 through 31 July 1972
[569]ACTION REQUIRED - REFERENCES
[570]ACTION REQUIRED: None; for your information and files.
[572]REFERENCE : HMMA-41,734, 10 March 1972 (Previous Report)
[574]INTRODUCTION
[576]1. The KDFACTOR Project has been terminated because of develop-
[577]ments reported in “étherthannels. “This will be the last of the opera-
[578]tional reports forwarded to Headquarters and primarily a wrap-up of
[579]developments to date.
[581]OPERATIONS
[583]2. The KDFACTOR Project supported two visual and photographic
[584]surveillance points (KDLITERAL and KDABSINTHE) directed against ‘the
[585]MHHARSH installation. Operations from the KDLITERAL surveillancé
[586]point were suspended on 4 July 1972, the equipment removed on 7?:July,
[587]and the operator, KDFACTOR-2, terminated the same date, Operations
[588]from the KDABSINTHE surveillance point were suspended on 28 July, the
[589]equipment removed on 29 July, and termination of KDFACTOR-5 and his
[593]family accomplished the same date. =
[595]ADMINISTRATL ON
[597]3. Oliver J. MANKUNAS continued to have responsibility for
[598]inside administrative chores and agent handling throughout the period,
[599]Processing of the photo product was accomplished inside the Station,
[601]PERSONNEL
[603]4. The project included five salaried assets. KDFACTOR-2
[604]Operated the KDLITERAL basehouse, NDFACTOR-5 cperated the KDABSINTHE
[605]basehouse with the assistance of his wife KDFACTOR-6 and his two sons
[606]KDFACTOR-8 and -9. Both KDFACTOR-2 and -5 have served BKTRUST An
[607]their photo specialty since 1957. ~ .
[609]i copy OF E.0,-11652, EUENFTSY “GWM: «= CQNTINUED ‘S.
[611]§ 58,1.) (8) or 4) * ~
[613]DISTRIBUTION: AGRE stn oH ae founces
[614]Orig & 1 ~ C/WHD AND MEtsaOS INVOLVED
[616]1 - C/SBD] ...... SO Sita nS
[617]oat
[619]SLASSIFIED SY.
[620]Agus
[622]CROWS RIFRENGE TO
[623]/ Ct. > SAN fre
[625]nasid-29,497
[627]; : CUSSIFH ATONE WQS HLS MUMGER
[628]: j. — vane men ne woe > Ae
[629]. FILLE SECRET > “S0-6-74/3 (ARTE
[631]14-00000
[633]ao low
[634]7.
[636]CLESSIFFE ATION 2 CHSSATON STM TOL AND NUMBER
[637]. 1
[639]CONTINUATION OF . |
[640]DISPATCH SECRET | HMMA-42,197
[642]5, KDFACTOR-2 will continue to reside in the XDLITERAL building,
[643]as part of his termination agreement, until probably semetime in
[644]December when he will move to new quarters of his own. The KDOLITERAL
[645]building (MEXI-03, Unit 15) is part of the KDVAULT corglex of build-
[646]ings which will be disposed of as reported in other channels. If this
[647]occurs before December, KOFACTOR-2 will move at the time of disposal.
[649]6. KDFACTOR-5 and his family will vacate the KDASSINTHE apart=!
[650]ment ofa 31 August. KDABSINTHE is located in a building owned by
[651]KDABBEY who plang to dispose of his equity in the property in the
[652]near future.
[654]H . \ |
[656]PRODUCTION
[657]7, KDLITERAL: Before being closed down, KDLITERAL, through ‘
[658]KDFACTOR~2, was the source of within-the-compound phetographic cover= . :
[660]age of PCS and TDY MHHARSHers, He provided an average of three rolls
[661]of film a week and provided weekly written reports based on his '
[662]visual observation of the target area.
[664]8, KDABSINTHE: Operated by KDFACTOR-5,; KDABSINTHE produced an
[665]average of six rolls of film a week and was our principal source. for °
[666]information on visitors to the MHHARSH installation, especially |
[667]"WOCORK~type” persons and political exiles, This segment of KDFACTOR
[668]was also our main source of information on MHHARSH license plates
[670]and automobiles.
[672]9. In addition, KDLITERAL an@ KDABSINTHE both provided detailed
[673]"attendance sheets" on all MHHARSH personnel. With the loss of this
[674]combined coverage, it will be difficult to identity personne] assigned
[675]to the MHHARSH installation or to monitor their daily movements in
[676]and out of the compound. The two surveillance points also provided
[677]periodic photo studies of the MHHARSH installation itself with empha-
[678]sis on coverage of the construction changes and modification or addi-
[679]tions made to the communications antenna system.
[681]SECURITY
[683]10, We were gratified to receive the very favorable Headquarters
[684]KDFACTOR security review which was forwarded as HMMW-19,061, 28 June
[686]1972. There is no need for further comment, a a
[688]PROBLEMS
[690]ll. Only the developments resorted in other channels.
[692]FINANCES
[694]i 12, KDFACTOR Project termination costs have been charged to
[695]FY_1972 with the exception of rent payments and utility. costs whic \
[697]are being charged to FY 1973, The breakdown of agent termination
[698]costs is as follows: ~~" 7"~
[702]KDFACTOR-5 29,575
[703]KDFACTOR-6 35,380
[705]KDFACTOR-9 19,592
[706]TOTAL $194,659 pesos ($15,572.72 USD)
[708]PLANS
[709]13, Not applicable.
[711]EVALUATION/OBITUARY
[712]14. We believe the KDFACTOR Project represented a professional
[714]CLASS FICATION , PAGE NO,
[716]bet 53a Usa PREVIOUS EDITION. SECRET Bx] CONTINUED | 2
[717]- i
[719]140)
[722]14-0000
[724]tere od
[726]. CLASSIFICATION EIePATCH BY MDOL AND AUMBER
[727]CONTINUATION OF : .
[728]DISPATCH _ SECRET UMMA=42,197
[730]collection effort being run securely and successfully against a sen~
[731]sitive target with a minimal expenditure of funds and case officer
[733]time.
[734]Viet? 2 Vo
[736]Oliver J. MANKUNAS
[737]: cr
[739]CLASSIFICATION PAGE NO.
[740]FORM
[741]asa Sa USE PREVIOUS EDITION. SECRET LT connmues 3
[744]a p.nade
[746].
[749]caste SECRETARIAT DISSEMINATION wong CLASSIFIED MESS .* # TTA cores. - a ROUTING AND/OR INTTALS SEEN 8
[751]FRSON ANT SS Es: «) : , Pees SREY +: eee
[752]~ see @hen Filled ta
[754]soviner corr {sero oo a a
[755]— i
[759]or. a e
[761]ose oy “A SVN one
[763]we LL LoffD op ailh
[766]SEC R-E T 1025182 APR.72 CITE MEXICO crn bise )
[768]DiRECTOR - a, _ ;
[770]KDFACTOR a ; - (DAre 8 582033"
[772]REF: DIRECTOR 252261 ae
[774]1. BRUCE H. FERNALD MET MONTHLY WITH Raymono H. GERENDE
[775]FROM JULY 1978 TO MAY 1971 TO PAY TEN INSTALLMENTS OF TERMINA-
[776]TION BONUS. LAST MEET WAS 4 MAY 1971. ALL IMPORTANT INFO ON
[777]PROBLEMS OF GERENDE AND WIFE (FORMERLY LIEMPTY=19) WAS REPORTED
[778]BY CABLE DURING THIS PERIOD, EXCEPT FOR NEWS THAT GERENDE VISITED
[779]HOLLAND DURING CHRISTMAS 197@ WHEN HAD AMICABLE VISIT WITH WIFE
[781]"AND CHILDREN. _
[782]2, GERENDE 1S OWNER OF HOUSE RENTED auUGUST 1970 BY
[784]STATION STAFFER JESSE R, GARDALPHE, HE STILL TEACHING ENGLISH
[786]TO EMPLOYEES OF TWO LOCAL FIRMS AND APPEARS FINANCIALLY PRESSED
[787]SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO TWO HOURS
[788]PER DAY. STILL DRINKS, BUT APPARENTLY IN MODERATION. HAS
[789]INDICATED HE MIGHT VISIT WIFE IN HOLLAND THIS SUMMER. WE HAVE
[790]HEARD NOTHING DIRECTLY OR INDIRECTLY TO INDICATE GERENDE HAS
[792]VIOLATED HIS SECRECY AGREEMENT OR PROBED INTO LNLUTE STATUS OF eee
[794]GARDALPHE. Df |
[796]Ore ake | ‘i . : fo Aut #2 :
[799]14-00000
[801]'
[803]CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES ROUTING AND/OR INITIALS-SEEN Bt
[805]isan wat OEE SECRET el
[806]SECRET wo suiee me tap Ta
[807]{When Filled in) Doerner @
[809]Deciasure ares 7]
[811]ADVANCE COPY C SUED Oo SLOTTTO [ roncren oF ei cor Proweneo 14
[813]- FR 193 : .
[815]pe
[816]. “Wp:
[819]ASN ON
[820]| FILE. VR
[822]PAGE 2 MEXICO CITY 19452 SECRET
[823]bd. FILES JueS-74/3. Grell,
[825]SECRET
[827]an a
[829]» pe
[831]eeo0 @ e . oe °
[832]o o e 2s soe °
[833]° see . veow . .
[835]topo . ew Te ow 2. 8 we; j
[837]mer. TL.” SECRET :° 2 ;
[841]14-0000
[845]7 a oe oe of 8 ry -
[846]ee 4 ' ° ee @ em a . 2
[847]. ‘ £ ® s € 4 @8 - _.
[848]te I ase” tt Ba Ae + ry iMG
[850]2 Teka ele tot eae Oy Swett
[852]ou, Julie > Paulas a a jo cscccvt | ceo,
[853]a WH WELCH (2 SECRET O$ itt TTT
[854]Maret 4 | a a
[857]CABLE SECRETARIAT OFSSENUMATION He wWOEy LL RS INDEX co RETVEN TO Wu, PRAM
[859]wa Sm X Pe IN CS FILE KO. -50-6-74/3__
[860]Conte
[862]Z,
[864]ann od
[865]{cate and ime ted) qe 5 35
[867](Rusafcaten)
[869]SECRET _ -: _
[870]— oa e i he cite orecie © ;
[871]ro [7 MEXICO CITY ieaees a 4
[872]KDFACTOR
[874]REF: A, HMMIW-18, 773, 23 DECEMBER 71
[875]B, HMAA-41734, 10 MARCH 72
[877]4, IN ORDER COMPLETE REF A KDFACTOR SECURITY REVIEW RE
[878]KNOWLEDGEABILITY OF TERMINATED AGENTS AND FAMILIES, STATION
[879]REQUESTED FURNISH BRIEF SUMMARY OF RAYMOND H, GERENDE'S
[880]ACTIVITIES FROM TERMINATION IN JUNE 1970 TO PRESENT, ABOVE
[881]NEEDED PRIOR TO COB IL APRIL, IN ORDER PROVIDE NEEDED DET
[882]TO REF B,
[884]2, FILE: 50-6-74/3,
[886]END OF M=SSAGE
[888]WH COMMENT: Reference A requested an updated securi:y review of HD
[889]Operations and Knowledceabil: vof terminaied agents and
[890]families, Reieronce Bis & 3
[891]Reference B tacks Getail recur
[892]KDFACTOR up to inte 1270, present activ “cha 7
[893]j f
[895]LL “Nebef LAC
[897]DORE G, SHACKLEY LAWPENCE
[898]C/WHD Ly ward AC, WH/1
[900]OSCarriting Ore.cers S o-6b- IW
[901]UTR ENTISSTING
[905]HE
[907]Ce eae)
[911]RELEASING CFFICER | ose CRET__' . te & a 7 eal 2
[914]14-0000
[916]CASSIATION PROCESSING ACTICN
[918]DISPATCH seents | esene
[920]ere! MO ERODING A OUIRED
[921]. ONLY QUALYRD DESK
[922]Chief, Soviet Bloc Division CAN SU0GE MeO tING
[923]roa Acting
[924]Chief of Station, Mexico City §2~ axrorue
[926]© KDFACTOR Operational Report, 1 September 197) through 29 ‘February 1972
[927]ACTION REQUIRED - RLVERENCES :
[928]ACTION REQUIRED: None; for your information and files.
[930]REFERENCES : A. HMMA-41,028, 17 September 1971 (Previous Report)
[931]“B. HMMW-18,773, 23 December 1971
[933]OPERATIONS
[935]1. The KDFACTOR Project continued throughout the past six
[936]months to support two visual and photographic surveillance points
[937](KOLITERAL and KDABSINTHE) directed against the MHHARSH installation.
[939]ADMINISTRATION
[941]2. Oliver J. MANKUNAS continued to have responsibility for inside
[942]administrative chores and agent handling throughout the period.
[943]Bruce H. FERNALD, who previously handled the assets, is the alternate
[944]case officer and would be available to take over agent meeting respon-
[945]sibilities in the absence of MANKUNAS. Processing of the photo
[946]product is accomplished inside the Station. Agent meetings have now
[947]been cut to a minimum, and the processing of the product and delivery
[948]to the consumer has been speeded up.
[950]PERSONNEL
[952]_ 3. The project includes five salaried assets. KDFACTOR-2
[953]operates the KDLITERAL basehouse and has been employed in this capa-
[954]city since 1957. KDFACTOR-5 operates the KDABSINTHE basehouse with
[955]the assistance of his wife KDFACTOR~6 and his two sons, KDFACTOR-8
[956]and -9. KDFACTOR-5 has also served BKTRUST in this capacity since
[958]1957.
[960]PRODUCTION
[962]4. KDLITERAL: During this reporting pericd, KDLITERAL, through
[963]KDFACTOR-2, continued to be the source of within-the-compound photo-
[964]graphic coverage of PCS and TDY MHHARSHers. He produced 55 rolls of
[966]DISTRIBUTION: CONTINUED eo ee
[967]Orig & 1 - C/WHD :
[969]1- C/SBR fst r. G3 EGY
[970]‘Taos REFERENCE TO 7 | at SYMSCL AND HUMBER
[972]HMMA~41,734
[973]CASSHICATION
[975]SECRET | 50-6-74/3
[977]CLASSIFICATION ; DISPATCH By MBOL ANC DUMBER
[979]i i an
[981]film and provided weekly written reports based on his daily visual
[982]observation of the target area.
[984]5. KDABSINTHE: Crerated by KDFACTOR-5, KDABSINTHE produced
[986]100 rolls of film and cchtinued to be the principal source for infor-
[987]mation on visitors to the MHHARSH installation, with special atten-
[989]“tion given to visits of "NOCORK-type" persons and political exiles.
[990]weThis segment of KDFACTOS also continued to be the main source of
[991]“information on MHHARSH license plates and automobiles.
[993]6. KDLITERAL and XDABSINTHE both continue to provide detailed
[994]“attendance sheets" on all MIHARSH personnel. Without this combined
[995]coverage; it would be difficult to identify personnel assigned to
[996]the MHHARSH installation or to monitor their daily movements and
[998]_activities. In addition, the two surveillance points provide periodic
[999]_ photo studies of the MEHARSH installation itself with emphasis on
[1000]*@overage of ary cons
[1002]tructionchanges and any modification or additions
[1003]made to the communications antenna system. Both sites are also
[1004]available to service special support requests as required. During
[1005]the period, KDLITERAL performed a number of special photo surveys and
[1006]a three-week frequency sweep requested by WOACRE.
[1008]SECURITY REVIEW
[1010]7. ‘There were no known problems. of security relating to the
[1011]project. In response to Reference B. request, we have reviewed all
[1012]phases of the operation and believe that project security is sound.
[1013]The project assets have all been with us for many years and have
[1014]established themselves as respectable long-time residents of the
[1015]area. All five assets, four in one family and one in another, are
[1016]extremely security conscious and have all been SGSWIRLed. The assets
[1017]derive a substantial portion of their liv
[1018]employment and would thus lese a great deal if security factors ever
[1019]necessitated a termination of their work for us. As an additional
[1020]safeguard, the KDLITERAL and KDABSINTHE operations are compartmented
[1021]from each other, and there has never been any indication that either
[1022]segment of KDFACTOR knows of the other's existence.
[1024]8. The only termination of a project asset in recent years was
[1025]KDFACTOR-1, who formerly processed the photo product from both
[1026]surveillance points. KDFACTOR-1 was terminated amicably in March
[1027]1971. We still maintain periodic contact with him; and his brother,
[1028]KDADAGE-14, continues to be one of our more valued MHHARSH access
[1029]agents. KDFACTOR-l is a reputable physician with a wide circle of
[1030]friends, and on a number-of recent occasions he has been very helpful
[1031]when we have taxed his expertise in his field or requested background
[1032]information on people in the medical profession. Although KDFACTOR=-1
[1033]processed the photo product, he was not knowledgeable of the exact
[1034]surveillance point locations. Delivery and pickup of the finished
[1035]product was always accoezplished by an outside case officer.
[1037]9. Contact is maintained with only two of the five assets.
[1038]KDFACTOR-2 and -5, both of whom are responsible for the operation of
[1039]their respective basehouses. Both KDFACTGR-2 and -5 are met weekly
[1040]to obtain the XDLITERAL and KDABSINTHE product for timely processing
[1041]and analysis by the Station. Meetings with KDFACTOR-2 are car pick-
[1042]ups at periodically changed locations in the suburbs. Meetings with
[1043]KDFACTOR-5 consist of car meetings early in the morning along his
[1044]route of travel to his overt job. These meetings last only long
[1046]enough to pick up the pro
[1048]rents, utility bills, etc. Emergency contact plans are on file at
[1049]the Station and have been forwarded to Headquarters On both KOFACTOR=-
[1051]“2 and -5. KDFACTOR-6, -8, and ~9 are members of KDFACTOR-5*°s imme-
[1053]diate family and could be contacted through him using his emergency
[1054]plan.
[1056]10. We have taken action recently to guard against the contin-
[1057]gency that one of the present sites might be blown, and alternate
[1059]PASE NO.
[1061]CLASSIFICATION
[1063]'
[1064]SECRET [xx] corrmuee
[1066]USE PREVIOUS EDITION.
[1068]CONTINUATION OF 4
[1069]DISPATCH secret | _mmmacaiy73¢
[1071]elihood from their BKTRUST "+
[1073]duct, provide new supplies, and pay salaries,
[1076]7
[1078]14.90000
[1080]DISPATCH SYMBOL AND NUMBER
[1082]T TLASEIPICATION
[1083]CONTINUATION OF
[1084]DISPATCH | SECRET : HMMA-41,734
[1087]means might be required to continue the KDFACTOR coverage... In
[1088]February 1972 an apartment became available in the same: building
[1089]complex which houses the KDABSINTHE installation. Through the
[1090]cooperation of KDABBEY-1, we were able quictly to rent the apart-
[1091]ment and install elements of the KDCALVERT team as residents. This
[1093]| location affords as good, if not better, vantage point for continu-
[1094]ing photo coverage in the event the present KDABSINTHE location
[1096]\ becomes untenable. We are also exploring alternate locations for
[1097]KDLITERAL to solve the problem we face with this element of KDFACTOR
[1099]coverage (sce below).
[1101]| PROBLEMS
[1103]\ ll. The only known problem connected with the project is a
[1104]‘product of mother nature which 18 threatening the effectiveness of
[1105]KDLITERAL coverage. Approximately two years ago MHHARSH personnel
[1106]planted eight small trees along the edge of the terrace leading to
[1107]the garden. These trees have flourished and now have grown to the
[1108]point where KDFACTOR-2, the KDLITERAL operator, estimates he only
[1110]has a year more of effective operational capability. We are studying
[1111]ways of solving this problem and will forward a separate dispatch
[1113]to Headquarters on the topic in the near future. -
[1115]. FINANCES
[1117]12. There have been no changes in anticipated project expenses
[1118]shown below for FY 1972 and FY 1973.
[1120]SALARIES FY 1972 (USD) FY 1973 (USD)
[1124]KDFACTOR~8 768 845
[1127]11,856 13,042
[1129]BASEHOUSE RENT
[1130]MEXI-03, UNIT 15 400 . 400
[1135]MISCELLANEOUS EXPENSES
[1137]Basehouse utilities 750 800
[1138]Property maintenance 500 500
[1140]& replacement
[1141]Christmas bonuses 988 1,087
[1143]TOTAL EXPENSES 18,044 *19,669
[1145]PLANS
[1146]13. No changes in the project are contemplated.
[1148]EVALUATION
[1150]14, The support provided by the KDFACTOR Project to the Station
[1151]REDTOP Program is indispensable. We believe the project represents
[1152]a professional collection effort being run securely and successfully
[1153]against a sensitive target with a minimal expenditure of funds and
[1155]case officer time.
[1158]Reflects anticipated salary raises and higher rent on MEXI-132 based
[1160]-on projected cost of living increase over -yeary iod
[1161]proj 3 PE SEA
[1163]CLASSIFICATION
[1165]SECRET | | continues
[1167]FORM ~
[1168]5-64 53a USE PREVIOUS EDITION.
[1169]1407
[1171]‘we
[1174]14-0000
[1177]r
[1179]TON RigctE MOR
[1181]ADMINISTRATION
[1183]“parted PCS on 7 June 1971, Oliver J, MANKUNAS assumed his responsi-
[1185]PERSONNEL
[1187]f, Western Hemisphore Division
[1188]hick, Soviet Bloc Division 0
[1190]‘ACTION SEQUIAID: None; for your information and files,
[1192]REFER ENCE : HMMA-40,227, 8 March 1971 (Previous Ops Report)
[1194]OPERATIONS:
[1196]1, The KDFACTOR Project continued throughout the past six
[1197]months to support two visual and photographic surveillance points
[1198](KDLITERAL and ADABSINTHE) directed against the MHHARSH installation.
[1200]2. Howard T. BAGAUS handled the administration of the project
[1201]until early April 1971 when project responsibility reverted from the
[1202]Ops Support Section back to the REDTOP Section. At that time Timothy
[1203]H. ARCHSCLD assumed the inside administrative chores, and agent
[1204]meotings were turned over to the outside case officer Bruce H.
[1205]FERNALD who had previously handled the assets. When ARCHBOLD de-
[1207]bilities. MANKUNAS also took over agent meetings when FERNALD left
[1208]on home leave on 25 June and will continue to handle the project
[1210]assets in the future,
[1212]3, Processing of the photo product is now accomplished inside
[1213]the Station by Phemia B, CHAUVEAU, KDFACTOR-1, who formerly did all
[1214]the processing in an outside safehouse/darkroom, was terminated
[1215]amicably in early March 1971, and at that time the responsibility
[1216]was turned over to CHAUVEAU, The new arrangement has proven to be
[1217]more than satisfactory, Agent meetings have now been cut to a
[1218]minimum, and the processing of the product and delivéry to the con-
[1219]Sumer has been speeded up considerably,
[1221]4, The project includes five salaried assets, KDFACTOR-2
[1222]operates the KDLITERAL base house and has been employed in this
[1223]capacity since 1957, KDFACTOR-5 operates the KDABSINTHE base house
[1225]‘ CONTINUED . 2.
[1227]DISTRIBUTION: pa cary .
[1228]Orig & 1 - C/WHD . ued /
[1229]l- ~C/SBD = | vb Capes te “GO xfosnt
[1230]GROSS REeRENCE 2D 7] pasar symaci aN MoanER DATE
[1232]17 September 1971
[1234]“a.
[1235]50-6-74/3
[1237]_____HMNA-41 , 028
[1239]Tasha
[1241]SECRET
[1244]~.
[1246]_ 167 rolls of film and continued to be the principal source for infor-
[1247]mation on visitors to the MHHARSH installation, with special atten-
[1249]. project,
[1251]security factors ever necessitated a termination of their work for
[1253]_ KDFACTOR-5 17728
[1254]| CLASSIFICATION | PAGE NO,
[1255]53a sven PRavioua EDITION. SECRET IES covennes
[1257]CONTINUATION OF GLABEIFIGATION DIBPATCN EYMEOL ANG NUMDER
[1258]DISPATCH ° . SECRET HMMA-41, 028
[1260]with the assistance of his wife, KDFACTOR-6, and his two sons,
[1261]KDFACTOR=8 and =9, KDFACTOR-5 has also served JKLANCE in. this .
[1263]capacity since 1957, -
[1265]PRODUCTION '
[1267]5, KDLITERAL: During this reporting period, KDLITERAL,
[1268]through KDFACTOR-2, continued to be the. source of within-the-compound
[1269]photographic coverage of PCS and TDY MHHARSHers, He produced 76
[1270]rolls of film and provided weekly written reports based on his daily
[1272]visual observation: of the target aroa.
[1273]6. KDABS INTHE: Operated by KDFACTOR-5, KDABSINTHE produced
[1275]tion given to visits of "WOCORK-type” persons and political exiles.
[1276]This segment of KDFACTOR also continued to be the main source of
[1277]information on. MHHARSH licensé plates and automobiles,
[1279]oo q..- KDLITERAL and KDABS INTHE both continue to provide detailed
[1280]“attendance. sheets" on all: MHHARSH personnel, Without this combined
[1281]coverage, it would be difficult to identify personnel assigned to
[1282]the MHHARSH installation or to monitor their daily movements and
[1284]activities.
[1286]SECURITY
[1288]8.. There were no known problems of security relating to the
[1289]The termination of KDFACTOR=-1 should pose no security
[1290]problem: Contact was broken amicably, and it is highly probable
[1291]that he would be more than willing to help out again if his services
[1292]are needed, Of the remaining assets, all five have been SGSWIRLED
[1293]in the past. They derive a substantial portion of their livelihood
[1294]from their JKLANCE employment and would thus lose a great deal if
[1296]us. AS an additional safeguard, the KDLITERAL and KDABSINTHE opera-
[1297]tions are compartmented from each other, and there has never been
[1298]any indication that either segment of KDFACTOR knows of the other's
[1300]existence,
[1302]9, Contact is maintained with only two of the five assets,
[1303]KDFACTOR-2 and -5, both of whom are responsible for the operatioa
[1304]of their respective base houses, Both KDFACTOR-2 and -5 are met
[1305]weekly to obtain the KDLITERAL and KDABSINTHS product for timely
[1306]processing and analysis by the Station, Meetings with KDFACTOR~ 2
[1307]are car pickups at periodically changed locations in the suburbs,
[1308]Meetings with KDFACTOR-5 consist of car meetings early in the
[1309]morning along his route of travel to his overt pb. These meetings
[1310]last only long enough to pick up the product, provide new supplies,
[1311]and pay salaries, rents, utility bills, etc, Bmergency Contact
[1312]Plans are on file at the Station and have been forwarded to Head-
[1313]quarters on both KDFACTOR-2 and -5, KDFACTOR-6, -8, and -9 are
[1314]members cf KDFACTOR-5's immediate family and could be contacted -
[1315]through him using his emergency plan,
[1317]PROBLEMS
[1318]10, There were no known problems connected with the project
[1319]during the reporting period,
[1321]FINANCES
[1323]11. The termination of KDFACTOR-1 and the subsequent elimina-
[1324]tion of outside photo processing costs accounts for the drop in
[1325]anticipated project expenses shown below for FY 1972 and FY 1973,
[1327]SALARIES FY 1972 (USD) FY 1973 (USD)
[1329]13901
[1331]14-0000
[1333]VIBPATCH SYMBOL ANO HUMBER
[1335]CLASSIFICATION
[1337]CONTINUATION OF
[1338]DISPATCH
[1340]SECRET HNMA-41,028
[1342]SALARIES (con't) F¥-1972 (USD) FY-1973 (USD)
[1344]KDFACTOR-8 768 845
[1347], \ 11,856 13,042
[1352]BASE-HOUSE RENT
[1354]MEXI-03, UNIT #15 .400 ; , 400
[1355]MEX 1-132 3, 550 3,840
[1361]MISC, EXPENSES
[1362]BASE-HOUSE UTILITIES 750 800
[1363]PROPERTY MAINTENANCE 500 500
[1364]-& REPLACEMENT
[1365]CHRISTMAS BONUSES 988 1,087
[1367]i
[1369]TOTAL EXPENSES 18,044 19, 669*
[1371]i
[1373]PLANS
[1374]12, No changes in the pfoject are contemplated.
[1376]EVALUATION
[1378]13, The support provided by the KDFACTOR Project to the
[1379]Station REDTOP Program is indispensable. We believe the project
[1380]represents A professional collection effort being run securely
[1381]and successfully against a sensitive target with a minimal
[1382]expenditure of funds and case officer time.
[1384]Werlects anticipated salary raises and higher rent on MEXI-132
[1385]based on projected cost of living increase over two year period,
[1387]Dots 2 Kkinae
[1389]Oliver J, MANKUNAS
[1391]CGRASSIFIGATION
[1393]SECRET
[1395]USE PREVIOUS EDITION.
[1398]14-00000
[1400]r
[1401]t
[1403]rer: SIRS Do
[1405]poe ne PMAPIIO FID rye
[1407]Mexico Cit ¥
[1409]Oe Ld Soccer
[1410]OMY GUA ggg a
[1411]7 CXR hoias
[1412]tea ee es . On
[1413]* Ube, Vester Mertephere
[1414]LET nee
[1415]AU SPE IA TCL
[1417]FO FURNES
[1419]a Nt ee eg eee tet ee Irae .
[1421]/KPVAULT~-PY 7] Sufehouse Ixpenses .
[1422]On —~—-. i
[1424]Ru foronce: IEE -11016, dated 16 July 197]
[1426]imeTtors has analvced the RDFACTOR and KDVAULT p
[1428]t9 Suo-cbject Class 2353. as requested in reference, These
[1430]S hive preced ved Credit Loy the rout retends recorded cn the
[1431]entloned in Paracraph 3 ef relerence
[1433]reject
[1435]e
[1436]tached, for the Station's inforration, ts a break:
[1437]: Teed to these Prekeets under 5.O.C, 2353, Thase
[1438]HAL 10 total SXPONse roooptad on the 39 June 1977 Asn,
[1440]PwWiIL note that @1L evrcuses
[1441]Aid hk A benanes Of the sulehouses arg
[1443]Tom of
[1445]dicurred in the OROTaAtI On
[1446]dncluded under this sho doject
[1450]Z
[1452]3. Ths
[1453]rletely Satisfactory to Leadquarters,
[1455]i ¢ Station's nethod of handling the NEXT-0% re
[1456]bing as Coup
[1458]: Patrick Wy MAY STON
[1461]hag phe cr
[1463]eM laa! OF Station, Mexico City
[1465]“Attachments: .
[1466]As Stated Above
[1468]Siti ogee, ean
[1469]GUPAICH SYAUOL AND RUMATR DATE
[1470]: 7316 .
[1472]= On nn CT ee
[1473]CASIECALION Pacy FALE RU VEER
[1475]See
[1477]. {bat
[1478]‘AL DISTRILUT ION; Aupust 19711 F753
[1481]BiULZREG
[1482]Wi/ J
[1485]14-00000
[1488]-'
[1490]atts Aen
[1491]’ Oey 1 alt d
[1493]Chicf, Weatern Homisphere Division
[1495]__ Chief of Station, Moxtco City
[1496]Bee ACTUN/EDVAULT= ponre Credit for KDAUSLY Refunds of
[1497]Pie Rents
[1501]ROS RSG RUAN eee
[1503]1. Upon reviewing Station's Oblivatioa Status Runorts fron
[1504]Headquarters, At his boen noticed that there anparcntly luve been
[1505]Lo credits entered for XDAUDEY's net rent refunds on MEAL-03
[1507]2. MEXT-03 is: owned by JKLANCI, with KRABLCY as the osten-
[1508]sible owner, Lach mouth the titation gives the oceupsnt of Units
[1509]#11, 23, 35 and 217 of Mix 3 their rent for the month in advance,
[1510]which they then pay ta x2 Y's agent, OGristuotly thie atreone
[1511]was KOVAULI/2, vho was witting of the rental arrancement and
[1512]nedther reccived nor paid rent on Unit #411, which ho occupicd.
[1513]Since bis termination in Aprit 71, Unit #11 bes been sceunied by
[1514]KNVAUL/O, who is not witting of the arrangencnt, Tho carrent
[1515]eceupiney and rent structure for MEXI-03 is;
[1517]RTH LY
[1518]UNIT # COCUPANT RINTAL PROSE CHANGTD :
[1519]il. KDVAULT/9 1,700.00iN KLVAULT
[1520]13 KDVAULT/3 1,650, 00LN KDVAULT
[1521]15 KDPACTOR/2 1,436, OOM. KDFACTOR
[1522]17 KDVAULT/5 1,540, 0010 KDVAULT
[1523]~ 3. At the ond of cach quarter, KDADSBEY submits to the
[1525]: Station an accounting recording the rents received on the four
[1526]| units of MTXI-03, and the expenses incurred for property taxes, ©
[1527]rent reeeipt stanp taxes, municipal water charires, mrintenance
[1528]i and repaire, and similar itens during the quarter, The differ-
[1529]_ ence between the rents paid to and the cxpensen incurred by
[1530]KDARBLY as ostensible owner of MEXI-00, is refunded to the Ctation
[1531]by KDABBCY with the quarterly accounting.
[1533]‘ eee. continued
[1535]Distribution: Orig & 2 - Chicf, WH Division
[1537]a
[1539]PeisPATCH STUBOL AND NEWCER
[1542]res irr leesT 11016 WW July 197d
[1543]CATION . Vue NUMBER
[1545]C-N-E-T
[1547]S-E-
[1550]14.90000
[1552]Pa
[1554]4. When ronthty rents arc mata \to WOVeULTS, § and 9 and
[1555]sone d ta the sppraprdate project and
[1556]caioved im a ICYSOGLY hecorandun seccount. When KDALS Y's vrefurd
[1557]is received, Lt is recorset ass credit to cupense pro-rated
[1558]botceun KDVAULT and ADSZOTUR, and the Meno fecount is clenrcd.
[1560]RMeATkaRs2, they are ¢
[1562]5. The vouchers recording expense ervediis: from KDABBLY
[1563]reat vefunds tov F¥ 187% Grith ove more refund to be made) ares
[1565]Vou. UG, Pu Get 79 Ginty-fcnth; Vou, WO., 12 Jan 71 (ste
[1566]Dec); and Vou. LLGS7S, lO lay $1,,g)an Apr).
[1568]G. It is reeuested that recording of these vouchers at
[1569]Readouarters be reviewed, since Stintionts anslysis of the OSti-
[1570]gation Etatus Reports ficures as of U2 Hay lv71 indicate that
[1571]ne such expenne credit hes been recorded for SOVAULT or NDYACTAL
[1573]2 8,9.0, £900 or any other $.0.C. for Vou, asd and Vau. LiGls,
[1575]bot of whieh showld have shorn up iby the O1 dry GSR,
[1577]7. %f there is sone particular reason why the KDARBEY re-
[1578]fund of MENT-O% rents Inc. net Becn credited to expense, or if
[1579]Hesdeuerters wishes the Station to fendle the MUXI-O4 rent accoun~
[1580]ting in anotacr muimer, please advise.
[1582]Norris A, DESSINOA
[1585]—— heey Coasetloatien TEP Abert LAA Gh ANY Noe cen
[1586]: SATIUN OF
[1587]OIsPATS ~ woe vane
[1588]UISPATCH ft f-1-Oe Neale T | Hunt 11016
[1593]wd SECRET age .
[1594]: VWHEN FLED INT 2 SLL f ve
[1595]: i
[1597]ROUTING ANU RECORD SHEET : ce)
[1599]We PRIOR TO FILING a JO. ACTION BRANCH
[1600]1 Fillin Sect 2 en back Detach back tlap
[1601]and forward te RID. If fle no. and title shown are not proper,
[1602]2 Destroy frant ccver sheet, unless it records insert proper hie no below and forward
[1603]sdiaficaat action taken or comments requit- document to RID AN. oo“
[1604]ing Preservation .
[1605]FROPER FILE NO
[1607]RID ——
[1608]TO. ALL ADORESSEES
[1609]LUNGER TED : FILL IN SECTION CON BACH IF APPEQPHIATE vf
[1610]RID/AN cousins
[1611]EXT. 4239
[1612]oO
[1613]ROOM Date onmicens
[1614]"No. gees Trammeme” rias
[1615]Le . { N :
[1616]: | RM) os .
[1617]H * a. “3 Rateat ‘
[1618]WJ H/ u EB can, Cop trtad 2 a
[1619]2. : | “., i - *
[1621]Yee Le a
[1622]ad : |
[1623]i .
[1626]fay
[1629]LOhE GY | Ad) tne
[1631]4.
[1633]MICROFILMED
[1634]MAR 29 1971
[1636]°. ial.
[1637]LOH COmT RACES G4)
[1638]10. } |
[1640]i. i |
[1642]a eet ieee Kee: G 7
[1643]Cease onl Qa
[1644]lsh oi eel tp wi
[1646]. i NN ~
[1647]: Ce Tithe
[1648]a ee CL
[1649]. : FLE NUYECA PRIMARY CODE ae
[1650]z ABSTRACT I
[1651]TRACE H .
[1652]t . = — —
[1653]REQUEST INOEX —_ 5 C 6 +4 3 ro)
[1655]rh
[1657]DATE MICAOFILMED COCULMENT DATE, DOCUVENT NUMBER
[1659]VAL Fl numa 40227 ~
[1660]rors 6100 tS SECRET (401
[1663]14-0000
[1665]CASSKATER : PROTEIN ACTON _ gp
[1667]ever | r mi
[1668]ONLY QUALIFAD DISK
[1670]ry
[1671]Chief, SB Division boating fF» F CaN BOGE mRONONG
[1673]Chief of Station, Mexico City  {,«~" micron
[1675]waRte KDFACTOR,
[1676]Qeerational Report for the Period 1 October 1970-~ 23-February 1971
[1678]ACTION REQUIRED . REFRTENCES
[1680]RSFERENCE: HMMA-39679, 23 October 1970 (Previous Operational Report)
[1682]1
[1684]GENERAL
[1686]1. The-KDFACTOR Project continued throughout the period to
[1687]support two visual and photographic surveillance points (KDLITERAL
[1688]and KDABSINTH) directed against the MWHHARSH installation and to
[1689]support the related photo processing of the product.. - -
[1691]2. The Station is presently taking steps to terminate
[1692]KDFACTOR-1 the photo processor and move this phase of the operation
[1694]into the Station.
[1696]3. Primary responsibility for the operational and administra-
[1697]tive handling of Project KDFACTOR was transferred on 1 December 1970
[1698]to the Operational Support Section, and handling of the KDFACTOR
[1699]personnel was turned over to Howard T. BAGAUS on 2 December 1970.
[1701]MEETING ARRANGEMENTS
[1703]. 4. KDFACTOR-5: This agent is met by BAGAUS at 0800 each
[1704]Tuesday morning at one of four different sites near the Anillo
[1705]Periferico in Polanco, some three miles from the Station. The modus
[1706]operandi used with this agent is basically the same as previously
[1707]used by Bruce H. FERNALD. All meetings are held in the case efficer
[1708]car, and after the meetings, KDFACTOR-5 resumes his trip to work.
[1710]Continued....
[1712]Attachments: (Split Transmission)
[1713]1, Right Side - H/W
[1714]2, Left Side - USC
[1715]3, IDENTITY - USC
[1717]Distribution: .
[1719].%\- Chief, WHD, w/att —-- - coe s37
[1721]: 2 Chief, SBD, w/att — a .
[1723]; ee hf UR Sad
[1725]t alt
[1727]i
[1728]CSOSS REFERENCE TO |
[1730]DISPATCH SvMSOt AND NUMBER
[1732]§ Harch 1971
[1734]HYMA-40227
[1735]c HOS Fie WUBBET
[1737]30-6-74/3
[1740]14-00000
[1742]= < a TS HUM ER
[1743]> SCUTINUATION OF CLASSIFICATION SISSATEH OvADOL ANU NUMBER
[1744]pisparcH SECRET UMMA-40227
[1746]5. KDFACTOR-2: He is mot at 1630 every Tucsday by BAGAUS. in
[1747]several new widely spaced sites. Modus operandi is basically the
[1748]same as that described in the previcus operational report for
[1749]FERNALD, and after the meeting, KDFACTOR-2 proceeds to his cover
[1751]job.
[1753]mooting: with KDFACTOR-2, BAGAUS drives
[1754]jon soveral blocks away |\from the
[1756]leaves his car and walks to the
[1757]BAGALS,
[1759]6, KDFACTOR-1: After
[1760]via round-a~bout route to a locat
[1761]KDFACTOR-1 medical office, where he
[1762]office (taking counter-surveillanco precautions on tho way).
[1763]As FERNALD previously, uses the notional cover of either a
[1764]pharmaceutical“salesman for “Laboratorios del Norte’t or that of a
[1765]patient while waiting in tne outer office. The waiting period
[1766]normally depends upon whether KDFACTOR-1 is in at the time, or
[1767]-.. whether he is in the middle of an operation at the hospital..
[1768]‘Le (Waiting periods vary from immediate admittance to the KDFACTOR=1
[1769]- office to several hours)... The average period is about twenty
[1770]minutes. A decision was reached in the Station to terminate this
[1771]asset and to transfer this phase of the operation to the Station
[1772]itself, in the interest of speed, security, and cost. This
[1773]-termination is planned for early March 1971, at which time, the
[1775]processing will be done in the station.
[1777]SECURITY . |
[1778]7. There have been no know! security problems during this
[1779]reporting period. - H
[1781]PRODUCTION -
[1782]8. KDLITERAL: During this! reporting period, KDLITERAL
[1784]through KDFACTOR-2 has again been the principal source of within-the-
[1786]compound photographic coverage ef PCS and TDY MHHARSHERS producing
[1788]129 rolls of film. During the period covered, a great change of PCS
[1790]personnel at the MHHARSH instal}.ation took place, and KDLITERAL
[1792]played a leading role in assisting the Station in identifying the
[1794]new members of the installation, through not only photographic
[1795]coverage, but through detailed visual reporting also. In addition
[1796]to reporting on the netivities of the different individuals in the
[1798]target installation, KDLITERAL Has also reported on significant
[1799]yound such a recent change in the
[1801]construction changes in the comy
[1803]antenna configurations on the root of the main building. During
[1805]this period, KDLITERAL has been specifically targetted against
[1807]AEJEFE, on whom which a special report has been submitted.
[1809]g through KDFACTOR-5, KDABS NTH
[1811]produced [58 rolis of film. It provided the Station with information
[1813]on visitors to the MHHARSH instgilation, giving special attention
[1815]to visits of "WOCORK-type" perscn®: KDABSINTH continues to fulfill
[1817]requirements from the various sections of the Station who have
[1819]requested fixed surveillance of political exiles, otc., to determine
[1821]if these individuals are in contnet with the MHHARSH installation.
[1822]es to be the main source of
[1824]This segment of KDFACTOR contin
[1825]information on MHHARSH license plates and automobiles,
[1827]9, KDABSINTH: Operatin
[1829]10. Both KDLITERAL and KDABS INTH continued to provide detailed
[1830]“attendance sheets" on all MHHABSH personnel, In addition, Chey
[1831]provided reports on the activits&S and associates of IDENTITY who
[1832]was on TDY in Mexico from 15 October through 4 November 1970.
[1834]During this period both units were also involved in surveilling
[1836]the movements of an AEKICK tech#ician, (201-838166) who periodically
[1838]makes trips to other Latin Amert¢20 countries on short notice.
[1839]Fggwngced RY SPUT Tass sot
[1841]PLANS AND CHANGES by HEED rigeetANTOH
[1843]11. With the exception of ghe termination of KDFACTOR-1 (paras.
[1844]2 and 6) there are no further ane contemplated in this operation
[1845]during the next -reporting perioc: It is expected that the
[1846]termination of KDFACTOR-1 will wepresent about $4,000 US in yearly
[1848]. hat the previous two week photo
[1850]____ savings f oto
[1851]ox_the. and ication PAGE NO.
[1852]sEC RET EX] connmuso 2
[1854]FORM
[1855]cee $34 USE PREVIOUS EDITION.
[1856]a
[1858]a
[1861]14.90000
[1863]err e Te TTT TT,
[1864]DISPATSH BTMECL ANO NUMBER
[1866]‘CCNTINUATION OF
[1867]DISPATCH
[1869]Waa 40227
[1871]processing backlog?will be narrowed to a week at the longest.
[1873](hued fer
[1874]Howard T.,/BAGAUS
[1876]FORWARDED BY SPU TASES ao
[1877]ny Ht PUSSERNNATES,
[1879]FORM
[1880]a04 $3a Us PREvlous EDIMION.
[1882]Y
[1883]~,
[1884]3
[1886]SECRET jj
[1888]USC ATT. #3 TO HMMA-40227, 8 MARCH 1972
[1890]IDENTITY - ML itor nixitovicitt x rEsov, vo 201
[1892]AEKICK Office of the Executive
[1893]Action Department
[1895]' , MICROFILMED
[1896]| : MAR 49 1971
[1898]_ CS copy
[1900]SECRET a
[1902]Sle ATT! © plma-4022-7 | SO-6- 44/3 |
[1904]SECRET wee
[1905]HW ENE eeCLEES END é% = . *
[1907]ROUTING ANT? RECSRD SHEET
[1909]INSTRUCTIONS
[1911]rid
[1915]prio TO UING TOT ACTION BRANCH
[1916]Seet 2 en back Detach back -fle ~ 7 t .
[1917]t Fee esta ie De ch back top «| H&le no and tile chow kredint $.32-PH WH
[1918]12> Destroy front cover shect, unless itttecords |= imsert proper hle no. belaw apa forward
[1919]+] document to RID AN ECLIVED
[1921]sgniticant actoan taken or com mets require
[1923]ing preservation,
[1925]FECPER FILE NO
[1927]- ~
[1928]to RID. , _ nee
[1929]. . 899 - —TTOVALL AODRESSEES
[1930]“ RYAN, DOSALD R80 "FACING TeTION ON aAca ie APrROMWATE
[1931]RLv/AN TUBE GT-%. —OMMENTS _
[1933]EXT. 4239
[1935]; ROOM | pare Jorscess
[1937]. i pee en pm ne
[1938]To 1 NO TRecene t Tomwanueo + HMITIALS
[1940]| Loy Le7 Mieke
[1941]| USNov gm Z|
[1942]-! nn) ”
[1944]he
[1946]eo et. “ ;
[1948]meee en ap ee.
[1950]net
[1951]/ /, H { CG
[1952]we | MM photon - |deucasded
[1953]OT lah aumaent fe
[1955]” ra ae Te Mee 08. bot)
[1956]| 15. | : | [Ahawd ZL ojtal
[1958]- a «ke I eed wt 3 fot
[1959]4 t | ; g Z
[1960]. _ | ref prt $ Teck ae
[1961]mee AID 7 FRETS bilict Meare Obed. e S8& Neer be
[1962]_ | : ; (,. ——Con -&b
[1963]' . : : Jp aBS*RACt ie Five NUWBES OS EARY COCK
[1964]TRACE : of ee
[1965]REQUEST H . INDEX } t - _ fn. oF >
[1966]~ care ORSTLNES TSITENG Dare 7, ;COCUMENT NUMBER
[1968]j |
[1969]| i
[1971]~ ‘ . "LY. HMMA 39679
[1972]AS Pee 20
[1974]cornet ao
[1976]14-0000
[1978]DISPATCH [os |
[1979]: SECRET __ MARKED FOR INDE ING
[1981]XK [so movung ; REQUIRED
[1982]ony QUALIFIED OFS on
[1983]Chief, SB ‘Division CAN UOGE MDFIG :
[1985]Chief of Station, Mexico City cern
[1988]~ LIENPTY Project/Operational Report, 1 July - 30 September 1970
[1989]ACTiOg REQUIRED - REFLAEWCIS
[1991]"REFERENCES: A. HMHA-39188, 10 July 1970
[1993]Chief, Wil Division
[1995]B, HM#W-17950, 10 June 1970 - oe . ee
[1997]OPERATIONS
[1999]1. The LIEMPTY Project continued throughout the period
[2000]to support two visual and photopraphic surveillance points
[2001]directod against the MHHWARSH installation and to support the
[2002]related photo processing of the product,
[2004]a, LICALLA 1s the designation of that portion of
[2005]the Project that covers surveillance of the rear and
[2006]garden area of the MHHARSH installation, It operates
[2007]from one of the units (MEXI-03) of the LIMESA, Station-
[2008]owned properties, and it includes only one agent:
[2009]LIEMPTY-~9,
[2011]b. LILYRIC is the designation of that portion of
[2012]the Project covering surveillance of the front entrance
[2013]of the MHHARSH installation, It includes LIEMPTY-13 ~
[2014]as the key member of the baschouse team, supported by
[2015]his wife, LIEMPTY-14, who is the main photographer,
[2016]observer and log-keeper, and their two sons, LIEMPTY-26
[2017]and -27 who assist in photography, mafntenance of arrival
[2018]and departure logs on target personalities, and preparation
[2020]Continued......
[2022]Attachments: (Split Transmission)
[2023]1. Right-hand Side - h/w \
[2024]2. Left-hand Side - USC
[2025]3. Middle - USC ; : vate fnew € &
[2026]Distribution: HOt . a wae Gr
[2027]2)- Chief, WHD, w/atts a/s “
[2028]2 - Chéeéft, SBD, w/atts a/s
[2030]OS fig
[2032]CROSS REFERENCE TO BEPATOH svieot AND WUMBER——~—~=~*~*~*S*~*~S*~*«~CU TO
[2033]HMMA-39679 28 October. 1970 |
[2035]CLASSIFICATION avs
[2036]Fo SECRET 50-6 -74/3 :
[2039]ClABSIm~ICAriON OIEPATCH SY MUCL AND NUMBER
[2041]CONTINUATION OF
[2042]DISPATCH
[2044]SECRET __
[2046]____IMMA-39679
[2048]of the typewritten reports submitted to the Station.”
[2049]The basehouse (MEXI-132)- 1s located near the front of
[2050]the MHHARSII installation and it is owned by LIMOUSINE.
[2051]. (Contrary to Reference B Project Renewal, LIMOUSINE
[2052]is the actual, not “ostensible", owner of this
[2053]property. Please seo HMse83814, 8 January 1968, for
[2054]full details of the various property transfers,
[2055]destruction and re-construction of buildings and
[2056]re+locations of operations connected with the Project,
[2057]past and -present.). ‘
[2059]¢.. Photo processing is accomplished by LIEMPTY-4
[2060]except in special cases when prints are required
[2061]-quickly and- are précessed within the Station. LIENPTY-4
[2062]has a darkroom located in the rear of his medical
[2063]office and he handles the work after normal office
[2065]hours. with patients.
[2067]. - 2. Outside case officer Bruce H. FERNALD handles the three
[2068]key agents of the Project (LIEMPTY-9, -13, and -:4). He meets
[2069]with each once a Week’ for passing requirements, paying agent
[2071]and sub-agent salaries, rents and other experses, providing
[2072].Supplies, and retricving the product. Inside case officer
[2073]Timothy M. ARCIBOLD handles the internal administration of the
[2074]Project and is the Station contact with FERNALD,
[2076]MEETING ARRANGEMENTS
[2078]3. LIEMPTY-13: He is met by FERNALD i1 the early hours
[2079]_of Tuesday mornings at about 0730 in Polanco, an area far from
[2080]the basehouse., LIEMPTY-13 parks his car and walks through a
[2081]central park on Calle Horacio where he is intercepted within
[2082]a ten-block distance by FERNALD, driving his car. During a
[2083]drive together, instructions and product are passed hetween them
[2084]and, once a month, LIEMPTY-13 is paid his salary and the
[2085]salaries for LIEMPTY-14, -26 and -27, After drop-off LIEMPTY-13
[2086]returns to his car and proceeds to his full-time job, thus
[2087]avoiding any direct route back to the basehcuse operation,
[2089]4.  LIEMPTY-9: After completing his sirveillance workday
[2090]from 0800 to 1500 hours, he completes his written reports and
[2091]drives to meet FERNALD at around 1630 hours, also on Tuesdays.
[2092]The location of car mectings varies but remzins within a quiet,
[2093]fairly secluded section, After leaving FERMALD, LIEMPTY-9
[2094]proceeds to his cover job at a brother's automobile dealership
[2095]for the remainder of his day, again avoiding any direct route
[2096]from FERNALD back to the basehouse, : :
[2098]5. LIEMPTY-4: After receiving the un?rocessed take from
[2099]LIEMPTY-~9 and -13, FERNALD prepares instructions, as suggested
[2100]by log entries that accompany the take, and goes to, LIEMPTY- 4's
[2101]medical office waiting room in the late afternoon. For these
[2102]meetings, FERNALD appears to be a pharmaceutical salesman or
[2103]a patiént and gets to see LIEMPTY~4 only after 211 other visitors
[2104]have departed. t each meeting, FERNALD delivers films from
[2105]both LICALLA and LILYRIC for processing anc retrieves the
[2106]processed take that, he had left the week before, While this
[2107]arrangement means that some of the product (those photos taken
[2108]soon after meeting with LIEMPTY-9 and -13) are almost two weeks
[2109]old when received at the Station, we have ast fotind this to be
[2110]- unacceptable, When speed is of the essence in special
[2111]circumstances, the Station WOACRE technician can handle the
[2112]processing,
[2114]'
[2116]1
[2118]SECURITY : . 4
[2120]_. 6, With the exception of the potential problems connected
[2121]with the Raymond H. GERENDE/LIEMPTY-19 divorce, of which
[2122]Headquarters is aware, there are no Known problems of security
[2124]connected with thi :
[2125][x] CONTINUED
[2127]CLASSIFICATION
[2129]SECRET
[2131]USE PREVIOUS EDITION
[2134]14-00009
[2136]rEg
[2138]DIGPATCH SYMBOL AND NUMBER
[2140]CLABSIFICATION
[2142]- CONTINUATION OF
[2143]DISPATCH
[2145]‘SECRET HMMA-39679
[2147]ASSIGNMENTS / PRODUCT ION
[2149]7. During the ‘period of this report, LIEMPTY-4 processed
[2150]approximately 142 rolls of 36-exposure film. Roughly one-third
[2151]comes from. LICALLA and the remainder from LILYRIC which
[2153]‘commands the better view and more trafficked approach. In
[2155]- addition to this routine workload, LIEMPTY-4 was called upon
[2156]frequently for additional prints and cnlargement of special
[2157]“targets: or interest,
[2159]8, _ LEEMPTY-9 (LICALLA), in addition to his picture-taking
[2161]= (perched for seven ‘hours daily atop a ladder arrangement to see
[2162]-above the heightenéd garden wa11), regularly provides a detailed
[2163]“attendance sheet" and.a monthly summary of MHHARSH personnel
[2164]activities. The photos - are an indispensible tool in the day-
[2165]-té=day REDTOP operations program, providing photo identifications
[2167]‘* of PCS and: TDY-MHHARSHers and ‘assisting to determine probable
[2168]RIS affiliation based on observed associations within the
[2169]compound, . The detailed "attendance sheet" helps in keeping
[2170]track of MHHARSHers present, their patterns and changes in
[2171]pattern of activities, ‘This information is cften the principal
[2172]‘tool in PBRANPART activitics, assisting in identifying the
[2173]probable MHHARSH coatacts of double agents despatched to the
[2174]MHHARSH installatioa,
[2176]9. Following are some sample requiremerts which were levied
[2177]on LIEMPTY-9 during the reporting period:
[2179]: a, weekly reports of work being dore at tho installation
[2180]by YERSHOV and PANOV (DIRECTOR 025386), TDY construction
[2181]workers since May 1970.
[2183]b., special reports on the activities of AEMERGER who
[2184]was under the microscope prior to home .eave departure
[2185]in July 1970.
[2187]c. reports on the activities and associations of
[2188]Mikhail Vasilyevich UMNOV (201-819913) , TDY AMTORG
[2189]representative from New York who is of JKLANCE and
[2191]LNERGO interest.
[2193]d. watch for the arrival of Viktor Nikitovich KRESOV,
[2194]AEKICK officer of Executive Action Department. .
[2196]e. confirn arrival and provide details of activities
[2197]and associations of Subject of 201-866272 (Moble ANGUS),
[2199]LNERGO/LNREAD double agent.
[2201]f, Special report on AETURNKEY thioughout the period.
[2202](LIEMPTY-9 is given a target for concestrated coverage
[2203]and reporting over a two or three mont) period at a time.)
[2205]10, LILYRIC was provided with the same requirements as
[2206]LICALLA (paragraph 9 a-e, above), LILYRIC is the main source
[2207]of license plate and automobile information both on MHHARSHers
[2208]and on visitors to the installation, and has a standing
[2209]requirement to report by phone the arrivals of all obviously
[2210]WOCORK citizens. one Such individual, who now visits regularly,
[2211]has been tentativelY identified as the language instructor of
[2212]the MHHARSH Ambassador! s son and a potential lead which we will
[2214]ef Tn,
[2216]investigate,
[2218]prone,
[2220]CHANGES
[2222]- Ll. Effective 1 July 1970, all of the agents of the Project
[2223]received salary increases (HMMA-39548, 10 Octoher 1970) for a
[2224]net increase of $2,184.00 U/S/D per year,
[2226]12. Unless Headquarters believes that quarterly reports of
[2228]perations are es. g of the functioni
[2230]USE PREVIOUS EDITION, [x]
[2231]CONTINUED
[2233]CLASSIFICATION
[2235]SECRET
[2238]14.90000
[2241]~ « . - - - -
[2243]. + .
[2245]CONTINUATION OF Scns eR TGR] BPE SEAS PE
[2246]DISPATCH | SECRET __ AMMA-39639_
[2248]of the.Project, the Station proposes to report semi-annually
[2249]hereafter,, on 31. October and 30 April, including sufficient
[2250]financial and other data in April to assist in preparing project
[2251]renevals. The value of the Project for both REDTOP and other
[2252]Station operations has been well documented over a long period
[2253]of time. There have been no recent additions or changes in :
[2254]\ - either personnel or basehouse properties. and none is contemplated. -
[2256]Ang Significant events which might affect the Project's operation, — :
[2257]\ - “ such as. the GERENDE divorce, will, of course, be reported :
[2258]™ separately. fet :
[2260]13. The basic operation of the Project remains the same with 4
[2261]\ only spot requiréments in support of specific objectives ~ .
[2262]\ . : changing from time to time.
[2264]: . , 7 _ 2... a Ya Crete gy”
[2265]. Timothy M. ARCHBOLD
[2269]t
[2271]3
[2275]CLASSIFICATION SAGE NO.
[2276]den 538 USE PREVIOUS EDITION [|
[2277]ber) ~ . SECRET CONTINUED 4
[2279]om. 27-9¢f>
[2282]14-0000
[2284]“~  HMMA35188
[2285]RIGHT SIN™ UAC
[2287]FRAG ACTION,
[2289]. | ares ot ste
[2291]4 SOONG RQUIRED
[2292]ONLY QUALRED DESK
[2293]AN RIDGE EOEKBES
[2295]| decons
[2296]gy Ero: wet Operational Report, 26 sarech = 39 June 3970
[2298]Re feretces: A,” HMMIA-38700, 25 Marck 1970' =
[2299]B. HNMW-17950, 12 June 1970 coe
[2301]1. With the termination of Raymond H, GsRENDE, affected ° ‘on
[2302]2G June 1970 ard described in HYMA=+59129, 26 June 1970, the
[2303]LIEMPTY Frosect now consists ef the operat ions oi the LICALLA and
[2304]‘LILYRIC’ phéts base housés and the phote processing of LISMPTY-4,.
[2305]Outside case officer Bruce H, FKRNALD handles all agents, normally
[2306]on & once per Week basis, and passes the take tc his Station
[2307]contact. Cperational funds are passed to FERNALI by his Station
[2308]contact, and FERNALD pays all agent Salaries, reats, and other
[2309]expenses, The elimination of GERENDE has resulted in some loss
[2310]of efficiency, since base heuse personnel cannot regularly be met
[2311]as frequently as in tha past, This can mean a delay of up tuo two
[2312]weeks in veceipt by the Station of photos. However, LILYRIC and
[2313]LICALLA personnel have standing requirements to report by telephone
[2314]visits of Americans, and they are also alerted in advance whenever
[2315]pessible to forthcoming TDYs of MHHARSH visitors, so that arrangements
[2316]can be made for special meetings and speedy precessing of photos.
[2317]Normally, all photos are developed an€é printed by LIEMPTY-4,
[2319]When Speed is of the essenco, however, negatives are seat into
[2321]the Station for processing by the WOACRE technician, Thus, while
[2322]GERENDi's loss is a serious one in certain respects (he was, on
[2324]the local scene, talented, knowledgeable, and experienced), LILMPTY
[2326]production hes not suffered greatly.
[2328]Attachment: . _ :
[2329]2 weft side h wp at ote . ” sous Z _-
[2330]2 “Right Side ive /c recenyeae by AIDIAN CF RE fu ly Te:
[2331]SH Tastsngsied :
[2332]i CS COPY
[2333]Di ibution:
[2334]isi C/WH w/left side h/w and right side u/s/e
[2335]I - C/SB w/left side h/w and right side u/s/e
[2337]COP S2itto SEX fictt
[2339]CROSS REFERENCE TO OPAICN SYMSO4 AND NUMSER . : ; ’
[2340]HUMA-39188 10 July 1970:
[2342]Pay:
[2344]SkECR#T Aa
[2346]pe
[2348]FORM
[2350]440)
[2352]CONTINUATION or “* CLASSIFICATION ~ * “SisPATER ermaoe TNO NUMBER
[2353]__DISPAEH SsEcRHAuT "4 nta-39188
[2355]2, As tar as the security problem is coacerned, the generous
[2356]termination settlement avarded to GLRENDE has probably removed
[2357]whatever small temptation there may have been on his part to be
[2358]indiscreet about his former nsseciztion, Although GERENDE has
[2359]certain character weaknesses which’ emérged as a lack of dedication
[2360]and a feeling that he could get by with as Littke work as possible,
[2361]the Station bélieves that ho is basically not.an irresponsible
[2362]person, and that he realizes not only that he has an ebligation to
[2363]respect security, but that he also realizes that he has been treated
[2364]fairly and with great patience. He has offored his services for
[2365]the future, and he was told that we appreciated the offer and did
[2366]fot want to lose complete touch with him, but for now he should
[2368]devote himself to getting a good job.
[2370]3. As for GERENDE's wife, LIEMPTY-19, she also appeared to
[2371]be grateful for the termtnation bonus which she had been granted
[2372](and which she was told had not been carved out oi what was due
[2373]GERFNDE). On the other hand, she has less reason to be loyal to
[2374]JKLANCE, and her mental stability if Somewhat opea to question,
[2375]Therefore, she poses'a greater threat to LIEMPTY security than
[2376]dues GERENDE, At the same time, she knows much less about Station
[2377]operations and personnel than does GERENDE. Furthermore, it is
[2378]not likely that she would (a la Mrs. LIROCKET-1) go directly to
[2379]the MHHARSHers with her information. What she might do is reveal
[2380]to ter lawyer ihat GERENDE liad worked for LNPURE and therefore had
[2381]incone to which she might feel that shé is entitled. Since
[2382]GERENDE is no longer employed and therefore no longer has regular
[2383]‘income (except for monthly payments of the termination bonus,
[2384]which she has agreed in writing not to claim), this threat has
[2385]also been lessened, Theoretically, however, she could expose
[2386]LIEMPTY and LIFEAT techniques (since she has been a LIFsAT transcriber),
[2387]put she could not, as far as we knew, expose any currently eaployed
[2388]agents, with the exception of LIEMPTY-~4, who is murried to GERENDE'S
[2389]sister. (None of the above assessment ur the possible security
[2390]threat posed by LIEMPTY-19 is changed by her B July visit to
[2392]JKLANCE Headquarters.)
[2394]4. There have been no changes in the functioning or activities
[2395]of the LICALLA base bouse, In addition to the routine photos,
[2396]"attendance reports," and special concentration on the activities
[2397]of various individuals (most recently AETURNK2EY) , LIEMPTY~9
[2398]responded to a number of spot requests, For instance, it was
[2399]LICALLA coverage which was instrumental in helping to identify the
[2400]ANGRIP officer who came to Mexico Oy te meet ae NMEA ae the
[2402]: 282 ‘ 3 an o esta i g 2
[2403](see MEXICO CITY 2820, JO March 19 ) establish (MP ofiicers.
[2405]Yer ent st of his time in the company oO
[2406]Atee, when the {nally arrived early in April,
[2408]Also, when the AEKICK inspectors f yi \
[2410]LIEMPTY=9 was able to establish that their principal escort
[2412]Officer" appeared to be ANTURNKEY. LIEMPTY-9 was also alerted to
[2414]watch for the arrival of the subject of DIR&CTOR 042120, 12 June
[2416]1970 (and has not, as of this wri tines seen any oi8t eine period
[2417]seful contribution during e repo
[2419]Perna ating of of the MNHARSI Embassy,
[2421]was the updating of a sketch of the back
[2422]identifying the persons he most often sees at each window, Used ia
[2423]“WIDRIFTF debriefing (and her knowledge of
[2425]conjunction with the AE P ;
[2426]tre inside), this Wwelped us come up with as accurate a view as we
[2427]have ever had of the location of v2rious offices and officers
[2428]within the YWHHARSH Embassy.
[2430]been no charges in the functions or
[2431]Phetos and logs of
[2433]5. There have also
[2434]aclivitics of the LIULYRIC base house personnel, 1 a
[2435]daily comings and goings were routinely furnished, ‘the logs cnce
[2436]again proved their value by indices tee that the subject of MEXICO
[2437]CITY 3389, 8 June 1970, was probably lying when he said that he
[2438]had meetings with ASTUTNKLY at certain times on certain dates,
[2441]{ [x | CONTINUES
[2443]2
[2445]USE PREVIOUS E€OTIGN,
[2447]Sa
[2450]14-0000
[2452]minting (except when certain prints. ave needed quickly),
[2454]co 53a suse rreviousecinion, | SECRET
[2455]4
[2457]4407
[2459]DISPATCH GINBCA ANO NUMGER
[2461]CLASSIFICATION
[2463]CONTINUATION OF
[2464]DISPATCH .
[2466]LS ORE TL HYWA-S9138 _
[2468]The logs showed that ASTURNKEY might have made the first meeting,
[2469]but would certainly have been late for it. For the alleged second
[2470]meeting, however, the log showed that AETURNKEY was in the MHHARSHK
[2471]Embassy for the entire period of the wevting (subject of MsxIco CITY
[2472]3389 latdr amended his story to say that AETURNKEY had not rade
[2473]the second meeting). LILYRIC personnel] were quick to spot the
[2474]subject of MEXICO CITY 3542, 25 June 1970, making visits to the
[2475]MHHARSH Embassy, and reported these visits by phone even before
[2476]the Station had learned, from LIENVOY, of this person's telephone
[2477]call, Several other visitors of apparent WOLADY nationality were
[2478]aJso routinely reported to local LNcRGU, along vith a request for
[2479]license plate reselution if a WOLADY license plate is spotted,
[2480]Late in June, LILYRIC was alerted to report the possible visit of
[2481]a person who had made a phone call to 201-087316, offering the
[2482]latter Bome “interesting iaformation,"”. LILYRIC spotted and -
[2483]photographed a person who may be idertical with the ealler, and
[2485]attempts are now under way to resolve this.
[2487]6, LIEMPTY-4 continues to handle all photo developing and
[2489]and in --
[2490]spite, of his leg imjury, from which he jis now recovered, he did
[2491]not miss any deadlines. The fact that GeRtNDE has been terminated
[2492]is not expected to affect his relatiorship with the Station, even
[2493]though he 1s married to one of GERUNDS's sisters, FrENALD has
[2494]established good rapport with hin, aud be has stated that GeRENDE'S
[2495]preblems are not -his and will have no effect on his association,
[2497]7. The above recital-of LILYRIC and LICALLA sctivities would
[2498]seem to indicate a heavy CI emphasis. Actually, this is net the
[2499]case, While CI is an important by-product, net only for ourselvas
[2500]but also in support ef walk-in operations run by other agencies,
[2501]the day-in day-out bread and butter photo and fixed surveillance
[2502]information is of great importance to our positive operations. The
[2503]data base which has been built un end maintained by LISWTY
[2504]facilities, along with the services of LIENVOY, LIFEAT, and
[2505]LIEMBRACE, give the Station an imfrassive suNMAKY? annavatue which
[2507]is vital to our program,
[2509]With respect to the approved project renewal torwarded
[2511]8
[2512]; the following cemments;
[2514]with Reference B, we have
[2515]a, Through an oversight, we neglected to report in
[2516]MIC base house rent was raisee as of
[2518]Reference A that LILY!
[2519]1 January 1970 to an annual rate of $3,360.00 (USD).
[2521]b, LICALLA base house rent was raised, effective 1
[2522]July 1970, to an annual rate of $1,373.00 (USD). (Reference
[2523]B shows that this figure has already been requested tor
[2525]FY 1971.)
[2527]AS indicated in Reference A,
[2528]Y personnel will probably be recomme
[2530]ec. salary increases for
[2531]all remaining LIaspT nded
[2533]in the near future,
[2535]d, The GERENDS dark room rent (MEXI 137) 1s now being
[2536]paid to LILAPTY~4. Pending the completion of GERENDS's new
[2537]house the lab work was being done temporarily in LISMPTY-4's
[2538]office, With the suspension, «"d now the termination of
[2539]CMBENNE, it became necessary to make thin a permanent |
[2540]arrangeaent, aud the Station felt it only fair to pay LIEMPTY-4
[2541]this fee ($50.00 USD per month}, wot only for the use of pis
[2542]space but also for inereased water and electric bills
[2543](particularly the latter) resulting trom his having to develop,
[2544]print, and dry the photos, GERENDE was paid through December
[2545]LIEMPTY-4 was paid retroactively for
[2547]ad in June 1970
[2548]1200 ant o 30 June 1970. It is planned to continue
[2550]the period 1 January t
[2551]the monthly payments, 50 this item shoul be restored in the
[2552]next project renewal request,
[2554]CLASSIFICATION
[2561]FORM
[2563]CONTINUATION OF CAASSHFISATION
[2564]DISPATCH L _ |
[2565]a SEE RET __ WYO 39.188
[2567]money, and are also to sume extent offsetting. Therefore, 4t is
[2568]net likely that these changes will require aa
[2569]FY 1971 over the amount approved.
[2572]140)
[2576]+ DIGPATEH SUMBOL AND NUMBER
[2578]e. Regarding vehicles, NV 2947 (not MV 2823) was sold
[2579]in FY 1970. MV 2823 18 the LIENTIAy vehicle, and is still
[2580]‘nuse, It is, however, used in the LIEMBRACE Froject and
[2581]the maintensznace expenses ought to be charged to LIBMBRACE,
[2582]just as are the saiaries of UIEMPTY-10 and LIEMPTY-11, who
[2583]operate the LIENTRAP vehicle..
[2585]9, The changes nuted above do not invoJve large amounts of
[2587]ditional funds for
[2589]10. As requested in Reference B, Zellowing are emergency
[2591]commo plans as worked out by FERNALD:
[2593]a. LIEMPTY-4: Spanish should be used when talking to
[2594]his secretary; Spanish Should also be used, preferably,
[2595]when talking to LIzHPTY-4, In view of his profession and the
[2596]uncertainty of his workiag schedule, the person making the
[2598]~gontact should go nnannounced to his medical office at
[2600]Carlos B. Zetina 73 between 179C and 1830.hours, In the
[2601]waiting room there is a secretary and the caller should te11
[2602]her that he was referred by "Sy, Victor de los Laboratorios
[2603]del Norte" and wants to see the doctor. When admitted, the
[2604]officer should tell LIEMPTY-4 that he 18 certain the doctor
[2605]renenbers Sr. Victor. LIGUETY-4 will answer arfirmatively.
[2606]For positive identification, the officer will show the last
[2607]salary receipt signed by LIaMPTY-4. LIEMPTY-4 needs no
[2608]positive identification, vecause his diplomas with pictures
[2609]are exposed in visible places in the waiting room.
[2611]b. LICALLA (LIEMPTY-S): Spanish only should be ubed,
[2612]After 1630 hours but before 1800 hours, phone to his place
[2613]of cover business (phones: 6-§6-15-44 through 48) ard ask
[2614]for LIEMPTY-9, Caller should identiiy himself as a friend of
[2615]Victor and state his own interest ¢n avin seen raves os :
[2616]insured through h!r. Add that the caller would Like to discuss
[2617]the matter with him over a cup of coliee, aArvange date and
[2618]time (about 1706 hours) otf meeting. Prearranuged place:
[2619]Woolworth Store at Retorma, near the Reforma Hotel, in the
[2620]hardware and tools department. LIEOTY-9 will have 4 briefcase
[2621](ov attache case) 204 a rolled up newspaper in the same hand.
[2622]PASSWORD: Officer: Please, where car. J get a tape measure
[2623]calibrated in inches? I need it for my
[2624]. Club.
[2625]LIEMPTY-9: You should have no problem in finding
[2626]one. —
[2627]For positive identification
[2628]receipt signed by LIEMPTY-9.
[2630]the officer will show last salary
[2631]LIEMPTY-9 will pull out of his
[2633]priefease a Monterrey Insurance Co. application form with his
[2634]name written in the upper right coraer. The first and third
[2635]Tuesday of each month LIENMPTY=9 will be walking in front of
[2636]SEPS-Paris Restaurant, on the Insurgentes side, from 1620
[2638]to 1630 hours, with his briefcase as stated above, Password
[2640]and identification are as stated above.
[2642]ec. GILYRIC (LIEMPTY-13): Spanish only should be used.
[2643]fhone his place of cork (2-20-80-20, ext 367), his secretary
[2644]usually answers,.and ask LIEWPTY-13 ii he received the present
[2645]his friend Victor seut hin, because yictor has not heard trom
[2646]him for sone time, LIEWPTY-12 will answer negatively re the
[2647]present, The ealler will request a meeting with LIEMPTY-13
[2648]because he wants to be able to tell Victor how his friend
[2649]the Ingeniero was, Arrange date and time of meeting. Place
[2650]is prearranged: in the Koala Restaurent~Cafeteria at the
[2651]corner of Ejercito Necioral ane. Mcliere (Gigante Super Market.
[2652]parking lot). LIFUPTY-18 will be sitting (or standing) in
[2653]CLASSIFICATION
[2655]USE PREVIOUS EDITION. SECRET Fx} cownmves
[2656]t
[2659]14-0000
[2661]CONTINUATION GF soy CLASSIFICATION “GiREXTEN BYNDOU ANS NUBORA
[2663]DISPAT |
[2664]ace SECRET __HMMA-39188 _
[2666]’ the waiting area holding a mediun sized manila envelope in
[2667]one hand and two ‘addressed but unsealed airmdil cnvelopes
[2669]in the other, .
[2671]PASSWORD: Officer: Can I catch a bus for Santa Monica here?
[2673]LIEMPTY-13: I am not very sure, but I will ask
[2674]soriebody . tee
[2676]For positive identification, the officer will show last salary
[2677]receipt signed by LIUMPTY-13, LIEMPTY-13 will show a folded an
[2678]box of Calgate tooth paste. On the second and fourth Thursday
[2679]of each month, LIEMPTY-13 will be walking iu front of the
[2681]_ above-mentioned Koala Restaurant-Cafeteria, on the Hjercito
[2683]‘ . side, from 1330 ‘to 1340 hours. As a recognition sigral he
[2685]. will bold.-the three envelopes as described above, except that
[2687]if it-is raining,-he will have all envelopes in one hand but
[2688]arranged so that the two airmail envelopes will be easily
[2689]visible, Password and identification are as stated above,
[2691]. Vincent P. RIZZUTO
[2692]3 ; _
[2694]2 .
[2695]w
[2696]4
[2697]y TRATES
[2699]So-6-7413) ~
[2701]_ ION |
[2702]ene CLASSIFICATION 1 PAGE NO.
[2703]FeRN SBCRET L |
[2704]: US EDITION, .
[2708]14-0000 |
[2710],
[2711]Remon VeCRETARI A: wis eiNATIUN & CasoIP It MMU 1UIAL Lurnee i Cn iiee dave) chvaliaskinteoet teh)
[2712]PERI. Wet NOTIMED os) ie aroue t
[2713]S SECRET ene 3]
[2715]When Filled in) Suncrest
[2717]"now Mceveory Ciusveo DJ morree [ REPACOPCTION OF THIS COPY PROMIBITEO —
[2719]mosx: (ves (60
[2721]CuUAmmPY TO C8 FE NO.
[2723]i
[2727]OF) ee AF! ee BS
[2728]XACH TO CB PILE NO,
[2730]orsecn ay een
[2732]Beton UNIT 7
[2733]5B | FILS, VR “4 & RUBY OPS Nifll2 Fl 2
[2734]AC TION NO, 7)
[2736]BYP.
[2737]"SECRET 1622162 APR 70 CITE MEXICO_CITY 2984
[2739]O meno O rerun vo wane
[2741]DIRECTOR
[2742]REDTOP AETARGET AEKICK
[2743]REFS: Ao DIRECTOR 025386
[2745]Be MEXICO CITY 2ssefn/0634 71)
[2746]le ACCORDING TO LILYRIC AND LICALLA, LOCALLY HIRED PAINTERS
[2748]16 ArxiJ064392
[2750]HAVE BEEN OBSERVED AT MHHARSH INSTALLATION SINCE MONDAY 13 APRIL,
[2751]PAINTING MAIN BUILDING. THERE HAS BEEN NO DELIVERY OF MATERIALS
[2752]SUCK AS DESCIBED PARA 4 REF A.
[2754]Ze FILE 281-854249. GP-1
[2755]SECRET
[2757]a SECRET
[2759]14-0000
[2761]PA Al TCH A Sa PROCEENG ACTION
[2762]ECRET MARKED FOR INDEXES
[2764]VH Division XX_ [ho pone rover
[2765]. . OMIT QUALIFIED DESK
[2766](AN JUOGE INDEXING
[2768]BIA
[2769]Chief of Station, Mexico City (77° mac ROFL
[2772]Reference; HMMA-38119, 18 November 1969! PRIORITY
[2774]SUMMARY
[2776]1. The LIEMPTY Project has thus far survived the absence fron
[2777]duty of its principal agent, Raymond H, ‘GERENDE, as well as the
[2778]threat to the security of the Project represented by GERENDE's
[2779]marital problems, Bruce H, FERNALD has been handling all Project
[2780]personnel since early December 1969, when GERENDE was deactivated
[2781]and placed on half-pay. No problems have resulted from this, other
[2782]than a delay in the receipt of photos (FERNALD is unable to meet
[2783]LIEMPTY personnel as frequently as GERENDE was). The security
[2785]- threat will remain as long as GERENDE's estranged wife has it
[2786]within her power to’expose GERENDE's RVROCK connection and the type
[2787]of work he was engaged in, She has continually promised not to do
[2788]this, and thus far she has kept her word,
[2790]2. The LIEMPTY product continues to be a valuable one for the
[2791]Station, It continues to play an important CI role (particularly
[2792]for LNEPGO and LNREAD) but its gredtest value, as far as the Station
[2793]is concerned, is in the positive field, Two recent examples
[2794]underline this: The early .(and thus; far only) debriefing of
[2795]AEMIDRIFF was accomplished almost exclusively by showing her photos
[2796]of all MHHARSH Embassy personnel and getting from her a character
[2797]sketch on each individual. These photos were all obtained by
[2798]LILYRIC and LICALLA. Secondly, LIEMPTY observations (as opposed to
[2800]Attachment:
[2801]Reports u/s/c
[2803]~ va
[2805]tN ne a
[2806]Digtbituion; . ty
[2807]@ - C/WH w/att u/s/c : - -f3 r
[2808]- C/SB w/att u/s/c sf . Wo ceeeeae werent
[2809]Peete _ ALERT AGES
[2810]GROSS RERCRENCE TC an SYMBOL AND HUMBER. bate
[2811]HMMA-238760 25 March 1970
[2813]CUSERCATION. HOS ALE KUMBER
[2814]SECRET ‘ 50-6-74/3
[2817]CLASSIFICATION , OIGPATCH BIMBOL ANU NUMBER
[2819]CONTINUATION OF
[2820]OISPATCH [oo seeret | mane3e700
[2822]photos) played an important role in our total coverage of AESEASICK
[2823]during tho recent opérational activity undertaken against AESEASICK.
[2824]In short, LIEMPTY remains a highly effective and highly useful
[2825]‘Support asset, whose product’ is obtained in order to be used
[2827]operationally, not simply collected for the files,
[2829]. tis wife in order to -insuré that she. would not feel forced to take
[2831]GERENDE — . : .
[2833]3. The GERENDE problem is unquestionably a serious one. We
[2834]are forwarding under separate cover copies of several memoranda
[2835]Prepared by. GERENDE, One outlines the history of his marital .
[2836]problems, another describes the current legal Situation, and a .
[2837]‘third outlines proposals for a settlement. There is no hope of
[2838]reconciliation. The Station’s position with GERENDE from the
[2839]start has been that he must agree to an amicable settlement with
[2841]steps which would jeopardizé the security of Station operations,
[2843]‘For this ‘reason, the Station insisted from the beginning that any —
[2845]financial settlement with his wife would have to take into account
[2846]the fact that he was receiving a certain salary from RVROCK, and
[2847]that he could not iairly keep this salary out of the settlement on
[2848]the grounds that his wife could make no legal claim to that
[2850]salary. GERENDE's wife-was made aware of our position on this, and
[2851]she was grateful, even though stie realized that this arrangement
[2853]was strictly informal, The Station felt that GERENDE could not be
[2854]allowed to use his RVROCK salary AS a weapon in the dispute with his
[2855]wife, because if he did, she could hardly be expected to refrain
[2856]from exposing his connect ions, Indeed, events have shown that
[2857]GERENDE's wife is a vindictive woman, and if it had not been clear
[2858]to her that she, as well as GERENDE, would lose money if he loses
[2859]his job, she might have blown the whistle long ago, GERENDE, for
[2860]his part, would have preferred to keep his RVROCK salary entirely
[2861]out of the picture. Eventually, however, he agreed that the Station
[2862]position was fair, and he said he would conform.
[2864]4, The attached memoranda from GERENDE are, in the Station's
[2865]opinion, basically fair accounts. In the beginning, the Station
[2866]was inclined to give GERENDE's wife (LILMPTY-19) tke benefit of the
[2867]doubt, largely because her description of GERENDE'S character
[2868]weaknesses came -as no surprise (particularly his tendeacy to 7
[2869]procrastinate, even when his marriage was at stake). Early in the
[2870]conflict, LIEMPTY-19 contacted RIZZUTO and asked point blank what
[2871]she could tell her lawyer about GERENDE's salary. She was told
[2872]she could not.mention the RVROCK portion undér any circumstances,
[2873]and that if she told anyone-that GERENDE had any connection with
[2874]LNPURE, the connection would be denied and GERENDE would be
[2875]terminated. She appeared to accept this gracefully, even though it
[2877]: meant she would have to scale her support demands down to the
[2879]level of GERENDE's overt income (GERENDE's monthly salary from
[2880]RVROCK was over 7,000 pesos; he earned an additional 4 to 5,000 pesos ,
[2881]teaching English, and he has since rented their house, for which
[2882]he is receiving slightly less than 7,000 pesos monthly). .
[2883]Subsequently, LIEMPTY-19 was told thet the Station would see to it
[2884]that as long as GERENDE continued to receive an RVROCK salary, he
[2885]would give her the same proportion of this salary that the courts
[2886]determined should be paid from his overt income, This, of course
[2888]was strictly an informal arrangement, one which would stop the
[2889]minute GERENDE stopped receiving a salary. Later, as LIEMPTY-19's
[2890]oSition hardened an er vindictiveness began to rule her actions,
[2892]LIEMPTY-19 was reminded by the Station that the longer it took for
[2893]an amicable solution to be reached, the greater was the chance
[2895]cithat GERENDE would lose his job, If she persisted in having him
[2896]‘arrested (which she succeeded in doing twice), his job would be
[2898]FORM
[2900]4a0)
[2902]jeopardized, While she continued to repeat sweetly that she had no
[2903]intention of- causing his termination, and had never breathed a
[2905]word to’a soul about his RVROCK affiliation, her attitude was in
[2906]fact jeopardizing his job and if he lost his job, she and the ,
[2907]children, as well as GERENDE, would lose income, Wer attitude is
[2909]TT CEASSIFICATION 7. | PAGE NO. ~
[2911]3a USE PREVIOUS EDITION. | SECRET Lx | comme 2
[2913]1400000 y
[2915]me
[2918]CLASSIFICATION _ DISPATCH BYMBCL AND NUMBER
[2920]CONTINUATION OF LE
[2921]DISPATCH _ SECRET _ HMMA+38700 00
[2923]doubly disappointing in view of the fact that as she became more and
[2924]more unreasonable, GERENDE was moving in the othor direction,
[2926]5, Tho outcome can still not be predicted. As can be seen
[2927]from GERENDE's memos, the two sides are still far apart on a number
[2928]of points, including specifically-money. LIEMPTY-19 insists on
[2930]| 10,000 pesos per month, . GERENDE is willing to pay 5,000, GERENDE
[2931]is * current ly on half-pay, which means that his total’ (all source)
[2932]monthly income is around 14,000 pesos, From this, he would not only
[2933]-have. to pay the amount which is finally agreed upon, he must also
[2934]contitiue payments of 2500 pesos-per month to LIEMPTY-19's father
[2936].. (paying off a loan obtained.to build ‘their house). The complicating
[2937]“factor is. the uncertainly of GERENDE's future with RVROCK., The
[2938]Station has maintained for some time that it is impossible to
[2939]continue to pay. ERENDE his full salary solely torun the LICALLA
[2940]and .LILYRIC basehouses, Now that FERNALD has absorbed this duty
[2942]_ with only small incoavenicnce.and some loss of timeliness, it makes
[2943]even léss sense to put GERENDE to work only to do this. GERENDE
[2944]has long been aware of the Station's thinking in this regard, and.
[2945]prior to the current pergonal crisis he had been told that he
[2946]would have to work harder at a greater variety of tasks in order
[2947]to retain hie position. As Headquarters is aware, he had been
[2948]given additional tasks, and, as reported in reference, he had begun
[2949]to respond very well, There has never been any question of GERENDE's
[2950]ability. As we have previously stated, he is personablo, intelligent,
[2951]bilingual and binational, and has had good training and experienca
[2952]in certain fields, On the other hand, there has long been doubt
[2953]about his seriousness of purpose, his’ initiative, and his ambition.
[2954]The "reversal of roles" which he describes in one of the attached - -
[2955]memos, which took placo when he was confined to his home as an .
[2956]LP keeper, did more than cause domestic problems -- it apparently
[2957]deprived him of the discipline of a daily job. His well-deserved
[2958]reputation for being lazy was earned years ago,
[2960]6, The. question which must be answered is whether or
[2961]not to terminate GERENDE. He can be useful to the Station, but
[2962]the Station has learned to get along without him, What are the
[2963]security hazards involved? The general range of his knowledge is
[2964]described in paragraph 5 of reference, If all of this were blown,
[2965]the loss to the Station, particularly in terms of support operations
[2966]against the MHHARSH target, would be considerable, The Station
[2967]does not believe that GERENDE would deliberately expose any of this,
[2968]but it is impossible to predict what LIEMPTY~19 might do, particularly
[2969]since she would feel that she had nothing to lose, having already
[2970]lost a possible source of income through the termination, GERENDE's
[2971]termination’ bonus would probably be in the neighborhood of ten
[2972]thousand dollars, Presumably LIEMPTY-19 is aware of the fact that
[2973]he would get such a bonus, although the Station has never discussed
[2974]this with her and the possible division of such a bonus between the
[2976]two of them has never been mentioned,
[2978]LICALLA
[2980]7. The LICALLA basehouse continues to function without changes,
[2981]except for the fact that Bruce H. FERNALD has been meeting LIEMPTY-9
[2982]since 9 December 1969, Brief meetings with LIEMPTY-9 are held once
[2983]a week at pre-arranged times and places (weil away from the MHHARSH
[2984]area). Occasionally special meetings are called, by phone, by
[2985]FERNALD, if special coverage is desired (as in the AESEASICK case,
[2986]for example). There have been no problems, operational or personal,
[2987]involving ‘the basehaise or LIEMPTY-9 during the reporting period,
[2988]LIEMPTY-9 provided 1,728 photographs during the reporting period,
[2989]and in addition to his regular reporting on observed activities of
[2990]MHHARSH personnel, he provided special coverage as requested. This
[2991]"special coverage" consists of his observations of a selected
[2992]individual -~ who does he spend his time with, how is he behaving,
[2993]when was he present (or absent), etc, LIEMPTY~9 spends over 40
[2995]; CLASSIFICATION | ] PAGE NO.
[2996]| k | CONTINUED
[2998]sos $3a use PREVIOUS EDITION. SECRET
[3001]SISH ATOM GY MECL AND NUMBER
[3003]CLASSIFICATION
[3005]CONTINUATION OF
[3006]DISPATCH 7 SECRE t
[3008]L___ WMMA=38700_
[3010]‘hours a week just watching (and photographing) MHRARSH personnel,
[3011]and ever the years he has gottento know them, and their babits,
[3012]very well, Ho. can spot unusual or atypical behavior, and when he
[3013]is asked to put a certain individual under close scrutiny, his
[3014]comments can be very uSeful, Newcomers, no natter what their
[3015]‘cover, will frequently gravitate to their IS colleagues ia the
[3016]tgafety" of the JUIHARSH back yard, thereby enabling us to make
[3017]tentative AEKICK or AEGRIP identifications, TDYers can often be
[3018]‘linked up with their internal escort officers. In the case of
[3019]Specific targets, LICALLA- spectal coverage can sometimes give clues
[3020]to- =personal relationships which can be exploited, During. the reporti
[3021]. peF ted we had special coverage on AESKASICK (to determine any :
[3022]‘changes in pattern following the ABMIDRIFF defection and following |
[3023]the operation. against him -- amfin both cases LICALLA did report *
[3024]Jee some, change in pattern); 202-305870 (for much the same reason, ;
[3025]“although here the evidence was not as clear); AEPOLYP (to gather .
[3026]information on his patterns and his associatious); ABTAKEOFF \
[3027]- (for the same reason); and 201=838166 (to find out if he did, ‘
[3028]in fact work in the "restricted area" and who his associates were,
[3030]& requirement which was quickly satisfied). Also, LICALLA has been
[3031]asked to report on the arrival and activities of TDYers such as .
[3032]the AEKICK security inspectors (he is not, of course, told that i
[3033]"security iaspectors" are expected -- he is told of the expected ‘
[3034]arrival of visitors, and he can spot a visitor or newcomer immediately),
[3036]the possible arrival of 201-314616 and, currently, to attempt to {
[3038]-identify, at least by association, the person who went out to meet
[3040]an LNREAD agent (subject of MEXICO CITY 2741, 17 March 1970). The
[3042]value of LICALLA to the RiDTOP program in Mexico City can scarcely
[3043]be overstated,
[3045]LILYRIC
[3047]8. There have been no changes during the reporting period of
[3048]the operation of the LILYRIC basehouse activity, except that Bruce
[3049]H. FERNALD took over the handling of the LILYRIC personnel from
[3050]GERENDE in early December, FERNAID normally meets only LIEMPTY-13,
[3051]at pro-arranged sites and times (also well away from the MHHARSH
[3052]area), once a week for pick-up of the films and reports. He occa}
[3053]sionally meets LIEMPTY=~14 (LIEMPTY-13's wife) when LIEMPTY-13 may
[3054]be out of town. The LILYRIC coverage is a fanily enterprise
[3055]with the work equally divided among LIEMPTY-15, 4,6, and 27,
[3056]who split up the hours of.duty so that there is uninterrupted
[3058]. coverage Mondays through Fridays from 0800 to 1800 hours, and
[3059]0800 to 1500 hours Saturdays, (Extra-hour or week-end coverage may
[3060]be requested as necessary, and the LILYRIC personnel responded to
[3061]the Station request for such extra coverage during the AEMIDRIFF
[3062]and AESEASICK cases.) The family has continued to provide reports
[3063]during the reporting period on all activity centered on the front
[3064]entrance of the MHHARSH Embassy, Such coverage included, as in the
[3065]past, daily logs on the comings and goings of MHHARSH officials,
[3066]up-te-date’ recording of MHIIARSH license aounbers, special activities
[3067]and visitors (particularly Americans, of whom five were spotted and
[3068]reported on during the reporting period), and some 3,500 photographs,
[3069]AS an example of the value of LILYRIC coverage, within one week of
[3070]the change of license plates at the MHHARSH Embassy (a biannual change
[3071]affecting all of Mexico, with new numbers bearing no relation to
[3072]the old), LILYRIC had provided a complete list of the new numbers
[3073](along with the cars to which the plates are assigned). Among
[3074]other things, this enabled tho Station to identify AESEASICK's
[3075]companions during his jast few days:in Mexico. Without LILYRIGC
[3076]identificationof the new license plates would have taken months and
[3077]would have handicapped our operations, LILYRIC has also provided
[3078]special coverage.of the visit of a Latia Aserican CP representative,
[3079]and is currently watching for the two AZKICK security technicians,
[3080]201-314616, and the man who went to meet the LNREAD agent. Also,
[3081]LILYRIC has reported on visits of Mexican students and the identity
[3082]of the MHHARSH representatives who deal with then or hand out
[3083]literature to them. In short, LILYRIC's services, even though the
[3085]CLASSIFICATION i { PAGS NO.
[3086]SE PREV . “i | |
[3087]uv TOUS EDITION. Ss E Cc R & T , coNTINUED 4
[3090]14-0000
[3092]CLASSIFICATION Oleralon SYMDUL ANO NUMBER
[3094]CONTINUATION OF i
[3095]DISPATCH |
[3096]. | USE COCRET. dU HMMA-38700 00
[3098]NHHARSHers undoubtedly assume we have a LILYRIC=lLike facility, and
[3099]act accordingly, are another vital olement of the REDTOP program.
[3101]LIEMPTY-4
[3103]9, LIENPTY-~4, ha6é continucd to develop and to print oll of .
[3104]the LICALLA and LILYRIC photographs. He has been met regularly by
[3105]Bruce H, FERNALD (taking over for GERiNDE) since 26 Novomber 1969,
[3106]phe first few meetings at that time (late November and early
[3107]December) were arranged by FERNALD by telephono to LIEMPTY-4 and
[3108]_ primarily concerned LIEMPTY-4's reports on GERENDE's family problems
[3109]-ahd related security arrangements, Since mid-December, LIEMPTY-4 °
[3111]resumed a regular. schedule (usually weekly) of meetings at
[3112]pre-arranged. sites and times. LIEMPTY-4 has been given a special
[3113]extension in the Station to which he may call as "Dr. Carlos" to
[3114].Jeave a message ‘for "Victor": .(FERNALD),. FERNALD can change meeting
[3115]plans by directly calling LIEMPTY-4, The only personal problem
[3116]directly involving LIEMPTY-4 was surgery on his knee which required
[3117]his wearing a full cast on his leg for over six weeks. During
[3119]this’ period. when LIEMPTY-4 has been unable to drive, FERNALD has
[3120]been meeting LIEMPTY-4, for the exchange of LICALLA/LILYRIC films
[3121]and prints, at LIEMPTY~-4's office, under a suitable pretext and with
[3122]appropriate security precautions, LIEMPTY-4's services are
[3123]invaluable since the Station could not, on a continuing basis,
[3124]process the LIEMPTY material in its own photo lab,
[3126]SECURITY
[3128]10. Other than the security problems inherent in GERENDE's
[3129]personal problems, there have been no security problems during the
[3131]reporting period,
[3133]FUTURE PLANS
[3135]11, As for GERENDE, the Station has reached the conclusion
[3136]that he must be terminated, ‘This is not an easy decision to make,
[3137]nor will it be easy to confront GERENDE with this decision, He
[3138]has, after all, devoted 15 years of his life to RVROCK. However,
[3139]as noted above, in spite of his talents the Station has been able
[3140]to get along without his services. Furthermore, the constant
[3141]security risk posed by his wife is, frankly, an unacceptable risk.
[3142]To try to molify her by promising ‘her a portion of his salsry is
[3143]probably unworkable in realistic terms, particularly since her
[3144]attitude has progressively hardened. The Station, therefore,
[3145]intends to terminate GERENDE prior to the end of FY 1970, GERENDL'S
[3146]contract calls for a termination bonus of one month's salary: per
[3147]full year, This would come to $8,750 (USD), Fox various reasons,
[3148]including the need to preserve the security of the operation by
[3149]ensuring that the termination 1s amicable, it will probably be
[3150]necessary, as stated in paragraph 6, to give GERENDE about $10,000
[3151](USD), Furthermore, it will be necessary to inform LIEMPTY=-19 of
[3152]the termination, and, to keep her from revealing what she knows,
[3153]she will undoubtedly have to be given some money herself. The
[3154]Station does not believe that it would beequitable or sound from
[3155]a security point of view to use the money which GERENDE himself has
[3156]earned for this purpose. Therefore, while the figure will remain
[3157]negotiable, the Station believes that the sum of $2,500 (USD)
[3158]would be a reasonable amount, Total obligations for FY 1970 in
[3159]the LIEMPLTY Project are currently estimated at slightiv leas than
[3160]$33,000 (USD). The Project has been approved in the amount of
[3161]$38,970 (USD) leaving unobligated approximately $6,000 (USD). It
[3162]is therefore requested that the LIEMPTY Project be amended for
[3163]FY 1970 to provide an additional $8,000 (USD) to be used in the
[3164]GERENDE termination. Funds will be available at the Station,
[3166]~ - CLASSIFICATION TAGE NO. i
[3167]Te” 53a 0 USE PREVIOUS EDITION [| :
[3168]40> ‘ SECRET CONTINUED 5
[3171]14.90000
[3173]_ TCLASOIFICATION
[3174]7
[3175]|
[3177]| SECRET | _wwwa-38700 .
[3179]project’ renewal for FY 1971, as far as
[3180]LICALLA, LILYRIC, and LIEMPTY-4 are concerned, 00 changes in
[3181]procedure aré planned. The product is useful, it is as timoly as
[3182]present: circumstances permit, and the personnel involved are doing’
[3183]their jobs well, The only change foreseen is an increase in
[3185]salary for somo, if not all, of these agents. The most recent
[3187]salary increases took effect in May 1968, LIEMPTY-4 has not had
[3189]an increase since January 1967, and LIEMPTY-13 since January 1964,
[3190]Jticrease in cost of living alone would be sufficient justification ;
[3191]to raise salaries, but in the case of these agents their consistently
[3192]excellent work deserves €o be rewarded, These salary increases
[3194]will probably range between 10 and 20 percent.
[3196]“7 43, As for other project expenses, LIEMPTY-10 and LIEMPTY-11
[3197]wikl no Ionger be funded: under LIEMPTY, but have been transferred
[3198]‘te LIEMBRACE effective 1 July 1970, Real estate expenses should
[3199]remain fairly constant, with perhaps a slight allowance for
[3200]inflation, .The rent on GERENDE's dark room (MEXI 137) will no
[3201]longer be paid’ with his termination. MV-2823 will be sold or
[3202]otherwise disposed of and should not be included in the project
[3203]for FY 1971, Equipment and operational expenses should remain
[3205]constant,
[3207]f CISFATCH SYNDUL AND NUMPER
[3209]CONTINUATION OF
[3210]DISPATCH
[3212]cette meanest at
[3214]12, Regarding the
[3216]a
[3218]Lint Kies
[3219]ortent age
[3221]re
[3222]CLASSIFICATION
[3224]SECRET IL] commun
[3226]FORM
[3228]B64 52a USE PREVIOUS EDITION.
[3229]4407
[3231]. f
[3232]SO -4-PY/F
[3235]14-0000
[3237]OT mn ey :
[3238]Art one OT
[3240]awe
[3242]Hos 15 March 1970
[3244]TO : Case Officer and Chief of Station
[3246]FROM : GERENDE
[3248]SUBJECT: GERENDE Background and Status Report
[3249]of Present Yarital Confilet
[3251]1, While this. fs not intended to be a full exposition of my -
[3252]personal and private life over vecent years, I would like to make
[3253]known Some of the facture that have, from my point of view, led
[3255]up to the present sitration,
[3257]2, I realize that the interests of the organization and the
[3258]interest of the tndividuals who may have opportunity to come in .
[3259]contact with my case dictate as Little personal involvement as .
[3260]possible in the lives of agents. Indeed, the requirements of
[3261]security, compartrentation and efficiency prescribe the modue
[3262]operandi and, to a great extent the ‘nodus vivendi, of agency
[3263]personnel not only in the sense of earning a living but also in
[3264]manner of living. Ideally, the less said about an agent's private
[3265]life, the better, but, as the years ge by, changes may occur which
[3266]go unreported or unneticed and which may bring about unexpected
[3267]events and renercussicns. When x person has been working for the
[3268]Station, as J have, for fifteen years with little or no personnel
[3269]uandling problems, no security flaps, no obvious problems on the
[3270]job, and something cones up like the abrupt Separation of my
[3271]wife (LISMPTY-19) and re with the personal and potential security
[3272]visks it has entatled, J feel that some explanation i8 necessary.
[3273]Should it be in order, I would like this explanation te reach not
[3274]only my present case officer and Chiet of Station but also the
[3275]former Chief and officers with whom I have had the privilege to
[3277]work over the years,
[3279]3. I would like to give thanks, in advance, for the patience
[3280]and understanding that have been shown me thus far, Whatever the
[3281]final outcome, I know that pecple have been bending over backward
[3282]to be helpful and patient in hopes of an early solution to the
[3283]eonflict.
[3285]4, Back in September 1959, shortly after our wedding in late
[3286]1958, my wife and baby girl, were moved, by the agency, into a
[3288]. SlCksT .
[3289]ref Pe AID P05, 0d oon et a Ne
[3290]fe af, } £é Heat se "s ap a _ &
[3292]Sie & ; LG tte . SOE PIB
[3297]ry Aes et #4
[3299]ae .
[3303]spacious, carpeted, furnished apartment near the DIZTAG Embassy,
[3304]which Served intermittently as a listening post-basehouse for the
[3305]agency, At the time, LIEWTY-19 was working as the manager of the
[3306]bookstore at the University cf the Americas and, at the seme time,
[3307]studying for a B,A, in philosophy, Thosr. were happy times. We
[3308]‘received a two-sionth leave, went to Europe, the Rome Olympics and
[3310]. visited LIEMPTY-19's family in Holland. Back in salexico, when the
[3312]- base was in operation. I stayed heme a lot (one of the revuirenents),
[3313]minded the cial and tave recorders and the baby -=- an unfortunate
[3314]reversal of marital roles, After exactly five years the basehouse
[3315]was closed down and we lost rent, LIEMPTY-19's salary and my
[3316]mother's salary which she had been receiving as part-time basehouse
[3317]keeper. My mother and youngest sister gave considerable help in
[3318]taking care of the baby while LIEMVTY-19 worked and when we went
[3319]to Furope and Jeft the baby with then, This was during the first
[3320]three years at the base until we had our second cliiild, Christopher,
[3322]5. We moved to a small apartment in Lomas and, to supplement
[3323]the loss cf salary aad rent allowance, the Station began paying
[3324]1,000 nesos a month fcr the use of a dark reom T had built or the
[3325]roof of the building, We had or third child, Madeleine, unplanned,
[3326]two months after settling in the two-bedroom apartment, The
[3327]apartment need not have been so small hut we had shosea it for its
[3328]Lecation and style and because it was to be a temporary stop until
[3329]we could find something better, We missed voting to the Olympics
[3330]in Tokyo which we had planned to do (1964) aad instead began
[3331]negotiating to buy a home beilding site at Rio Escondido but whea
[3332]the deal fell thragh, we decided to go on leave to Europe again,
[3333]this time with the two elder childven, leaving the baby with my
[3334]sister, We visited with LISMPTY-19's parents in Holland (they had
[3335]moved back to Holland after having lived in Washirgton, D.C,, since
[3336]1943) and the two children stayed with them while LIEMPTY-19 and I
[3337]made Side trips. Traveling is LIEMPTY-19's vreatest love in Life,
[3338]Upon our return to Mexico (J came back twe weeks earlier), LIEMPTY-19
[3339]was so depressed at leaving Kurove and being back in Mexico she was
[3340]enotionally and physically inaccessible for about six weeks, She
[3341]nad not fully adjusted to living ia Mexico or to settling down and
[3342]beconiag a housewife, Our cramped quarters, way of livitig, lack
[3343]of moaey, my job, my irregular hours and habits, my Friday night
[3344]poker games, the three children, all these got her dewn,
[3346]6. In the fall of 1965 after our return from Furope I began
[3347]teaching English to beginners in the adult education program at the
[3348]American School in the evenings. This started as a two-hour a
[3349]week meonlighting experiment but by early 1966, through student
[3350]contacts made at the school, I had branched ovt te teaching at the
[3351]offices of Carnation Milk Co,, Singer Sewins Machine, and
[3352]Richardson-Merrell Drug Co, for a total of about tweaty hours per
[3353]week, LIEMPTY-19, meantime, was working part-time at the Hamilton
[3354]School in Lomas where the two older children were attending. The
[3355]family finances improved and I was able to convince LIEMPTY-19 that
[3359]* Sy
[3360]Nd ae Sets eee oD
[3362]4
[3364]eg SEO os
[3368].
[3369]-
[3371]3
[3373]the best thing to do vas-to invest in land and build a house big
[3374]enough for our growing family which by now had a fourth child on
[3376]the way, With three friends as partners, I entered on a land-buying
[3377]deal which turned out to be complicated’ as we bought the land in
[3379]the form of company stock. The company was liquidated and the
[3380]assets were distributed, as land, to the four partners. I paid for
[3381]our share with tae proceeds fran the sale of a small lot I had been
[3382]paying for since.1955, LIEMPTY-19 was at first reluctant to tie
[3384]us down with a house but when we finally got the papers and land
[3385]deed straightened out, she threw herself wholehenrtedly into the :
[3386]project and the building whieh began in August 1967, While LIEMPTY-19
[3387]eupervised the construction, I worked during Septerber and October
[3388]almost full-time for the Oly:apic Organizing Committee and the group
[3389]Zrom Czechoslovakia which came ty train in the pre-Olympics. My
[3390]father-in-law deposited money ‘n Mexico to help us with the majoy
[3391]part of the financing of the house. We ured $256,500 pesos of his
[3392]morey and about $60,000 that LIEMPTY-19 and i had saved and got the
[3393]house tinished enough to move in in March 1968, We were very short
[3394]on furniture und shortly after moving, in bought three bedroom sets,
[3395]an autonatic washer and even a piano, Naturally, cash was svacce,
[3396]dirt was plentiful, The yard was a pile of rubble, the carpentry
[3397]work had just begun, there were no closets, the house was unpainted.
[3398]Theveaster, we did things on the 'cuse as the money came in:
[3399]continued with carpentry, finished the driveway, put in grass,
[3401]nuilt 2 fence and front rate,
[3403]7. Six months after moving in came time for the Olympics and
[3404]Y worked, unofficially tais time, with the water polo team from
[3405]Australia, LIetPTy-19 worked for the month with the Dutch and
[3406]Belgian radio aud TV group. LIgiMPTY-19 vas, once again, caught up
[3407]in the atmesphere of being among Europeans and doing something
[3408]exe‘ting and out of the routine of home aud children, She ‘fell in
[3409]love with the Australians as well, and for several months all she
[3410]eceld talk of was that we should move to Australia, TY gave it some
[3411]thought but decided that we had neither the money to invest nor the
[3412]youth and technical training to make it as pioncers “down under"
[3413]and, on the other hand, family, friends, a house, and job seniority
[3415]here in Mexicc,.
[3417]&, Toward the end of 1968, LIFMPTY-19 decided it was time for
[3418]me to move out of the master bedroom as she could no loager face
[3419]that aspect of ouy married life, For several months we tried this
[3420]but it did not werk out fer me, One night in March 1969 after we
[3421]returned home from a party, she asked me to help her undress aud
[3422]when she, once again, refused to have aaythiag co de with me, I
[3423]got rough with her, prompting a decision on her pari, which she
[3424]had already been poudering, to visit her parents in Hiolland as soon
[3425]as possible. Her father provided the plane fare and she! left in
[3426]April for the United States to visit hex brother and sister and
[3427]Holland, for what she said would be a five week trip, She stayed
[3428]eeay ten weeks, The four children remained with me, the, maid, and
[3432]14-0000
[3434]- or. .
[3439]my mother who came to-hvip three days a week, Upon her return,
[3440]LIOPTY-19 bore an air of resignation rather than of enthusiranand,
[3442]“again, as on her previous return from Europe, was physically down
[3444]end sentally unhappy. When asked about her thoughts on Australia
[3445]she said that if she had wanted to live in Australta, she should
[3446]have married an Austrrlian. The separation bad not improved our
[3447]intinate relationship, :
[3449]9. %In Avgust I was to take fite weeks' leave and ¢£0 with the
[3450]children to Astro-World in tiouston aad visit my mother's family in
[3451]South Carolina, When I suggested postponing making monthly payments
[3452]on her father's loan until Deceaber when the Christmas Bonus would
[3453]cover the back debt, in order to make the trip, she vas adamant,
[3454]saying that if I did net have the cash for going, I should not take
[3455]leave, I borrowed from my iife insuraace policy and left with the
[3456]three youngest children, Adriana had a touch of aepaztitis and
[3457]joined us three weeks later. After spending the month in South
[3458]Carolina, we returned to Mexico to find that LIEMOTY-19 had very
[3459]much enjoyed her solitude. ‘We had already talked ubout divorce before
[3460]her trip to Holiard in the spring. I had told her that TI would not
[3461]corsider parting with the children and she said she would consider
[3462]leaving them tc me if I would settle the debt to her father as well
[3463]aS give her a Substantial share of what she considered was her part
[3464]of the house. The title of the house was in my name and had been
[3465]Since the buying of the land. LISMPTY-19mid Y could mortgage or
[3466]sell the house but that ihe money was what she was mainly interested
[3467]iu. I told her that the sale of the house was not financially
[3468]wise in its unfinished state and that the house and land are very
[3469]likely to appreciate sharply over the next three or four years
[3470]coasidering the housing developments going on in the area. Added
[3471]to this was ‘he seitimenta] attachment to the house and area, A
[3472]mortgage, on the other hanc, for the amount of her father's ioan
[3473]plus what she was asking, was something I could not afford considering
[3474]the more than 12 percent cost of such a mortgage in Nexico.
[3476]10, At the same time, during September 1969, that we were going
[3477]through the above-meotioned discussions, LIEMPTY-19 was taking a
[3478]course at Japan Airlines to become a tour guide ard group leader
[3479]for trips to the Orient as early as November 1969 and, certainly,
[3480]te Expo °'70 in Osaka during the spring and summerd 1970. “The
[3481]received a diploma to that effect, I told her th.t if she wanted
[3482]out cfr the marr“ave and wanted to be free to travel it was all
[3483]right by me but that the children would stay with me and I would
[3484]continue to repay he» father at the agreed rate ($2500 per month
[3485]and 5 percent per year), She then sought Jega)J adviee frou an old
[3486]friend, Dutch lawyer Guillermo Floris Margadant who, in turn, steered
[3487]hor to a young woman lawyer, Dra, Berta Martinez, who must have
[3488]advised LIEMSTY-19 that under the local legal system the only way
[3489]to try for a sizable cash settlement and considerable support was to
[3490]hang on to the children because LIEMPTY-19 made a radical "about-face"
[3491]in her attitude concevning them and she now said that she could not
[3494]14-0000
[3496]Cry :
[3498]ae) et ca)
[3499]- 5 -
[3501]a . 4
[3503]“abandon” the children. I refused to visit her lawycr with her
[3505]“ Saying I was not interested in getting divorced, whereas she said
[3507]that her :nind was made up and that we would have to split up,
[3510]11, Things came to a head on the night of 12 Noverber when I
[3511]got home arvund 9 PM and she sugyerted we have a drink and talk
[3512]things over, I mixed Some martinis and she began laying down the
[3513]terms under which she thought we should get divorced, i.e. I should
[3514]move out of the house, mortgage to pay back her father's money,
[3515]grant her custody of the children and support of 2,000 pesos per
[3516]month per child ($8,000). I said I would not get divorced under
[3517]these conditions and we discussed anJ argued in the kitchen for about
[3518]three hours, killing a bottle of gin in the process. We went
[3519]upstairs’ and when I tried to make up to her she tried to rouse the
[3520]children, unsuccessfully, and then tried to leave the house which
[3521]I would not Iet her do. She got hysterical, phoned a neighbor,
[3523]Uta de la Hoz, then she rent into the front yard and awakened the
[3524]next door neighbors, Walter Hurley and his wife, and asked to go to
[3525]their heuse. A few minutes later, Uta and her husband Guillermo
[3526]came and LIEMPTY-19 went with them to their home two blocks away.
[3527]About a half-hcur later I walked up to Uta's to ask LIEMPTY-19
[3529]to come home but wes told that she was busy phoniug her lawyer
[3531]and would not veturrn,
[3533]12, The following morning I tyok the children to schocl as
[3534]usual and my sister Marcia (LIEMPTY-4's wife) picked them up ard
[3535]took them to her house where ] joined them tor lunch, Li:sipTy-19
[3536]eame by in the late afternoon while my sister was cut, piteked up
[3537]the children saying she was taking them home, failed to do so, then
[3538]disappeared and was not to be found,
[3540]13, It was the subsecuent action taken by LIEMPTY-19 in
[3541]dropping her lawyers and taxing on the services of Bernabe Jurado,
[3542]the most notorious penal attorney in Mexico, that led to the
[3543]potential security hazatds that ensued,
[3545]: areron b
[3546]ere
[3550]9 March 1970
[3552]TO ¢ Case Officer
[3553]FROM : GERENDE
[3554]SUBJECT: GERENDE Status Report
[3555]The present situation of the narital conflict between GERENDE and
[3556]his wife (LISMPTY-19) is as follows:
[3557]1. GERENDE is living at his mother’s apartment at 99 Carlos
[3559]B. Zetina Street, Apartment 9. He has rented a three-bedroom
[3560]-apartment at Tornael 2 corner with Pedro Antonio de los Santos where
[3562]he-has stored the household effects and furniture removed from his
[3564]former address at Ladera 39, Lomas de Bezares.
[3566]2, The house at Ladera 39 is rented to an executive of
[3567]Chrysler Corporation International, Dr. Leon MARKIEWICZ, his wife,
[3568]and fifteen-year old daughter, all of Argentine nationality. The
[3569]monthly rent is 6,700 pesos M/N and the contract is for two years,
[3571]beginning 1 February 1970. :
[3573]3. LIEMPTY-19 and the four children are apparently still :
[3574]living at the residence of the Netherlands’ Ambassador, Barcn
[3576]Schelto Van Heemstra at Pefia 360, Jardines del Pedregal, It seems :
[3577]fairly certain they are at that address from things that the two
[3579]older children, Adriana and. Chris, have said to GERENDE on the last
[3581]two occasions he has seen them. They have been there since
[3583]5 December 1969. LIEMPTY-19 has denied that she has a fixed address :
[3585]and says that she is staying with "friends,"
[3587]4, LIEMPTY-19 is continuing to use the services of Bernabe
[3588]Juardo as her lawy: > and, through him, is pressing for even more
[3589]advantageous terms in the. divorce thaa she had asked in November. ; i
[3590]Please see the attached copy and translation of the latest proposal : :
[3592]made by Juardo on 4 March 1970,
[3593]i
[3595]5. The charges and accusations made by LIEMPTY-19 against
[3596]GERENDE are still not completely resolved and are as follows: ‘
[3598]a. Insults, threats and attempted homicide -~- this charge
[3599]rests at the S° Juzgado Penal, 2° Corte Penal located at
[3601]~bE e ~ bey
[3602]f ral cde > % — Coe “ey Pa '
[3603]Le eel BL exis oer i ee a
[3607]Lecumberri. | The judge is CRUZ Mellado. These charges have
[3608]not been pressed since they were originally made on 13 November
[3610]71969 by LIEMPTY-I9. The ruling on these charges, should the
[3611]case cone to trial, must be made by three judges of the 22 Corte
[3613]Penal composed of the 4th, 5th, and 6th Juzgados Penales, The
[3615]_ judge of the 6° Juzgado is Lic. QUIRAZCO, an alumnus of
[3617]GERENDE's latyer, Jorge Mario MAGALLON. Together they have,
[3618]on two occasions, been to speak to Judge CRUZ Mellado who
[3619]agreed not to: ‘issue an arrest warrant ant who has, finally,
[3620]called for a hearing on 16 March (subsequently postponed) at
[3621]10:00. MAGALLON has given GERENDE assurances that the charges
[3622]are likely to be dismissed,
[3624]b. Fraud -- this charge was made by LIEMPTY-19 and her
[3625]lawyer on 11 December 1969, the day after GERENDE left the
[3626]Villa Obregon jail after having spent a week there for :
[3627]disobeying a court order, (The court order ‘had consisted of
[3628]an unfounded request to have GERENDE expelled from his house
[3629]and to have LIENPTY~19 reinstated there with her father, as
[3630]the temporary custodian of the children, GERENDE refused then
[3631]adnissbn under those terms, hence disobeying the Villa Obregon
[3632]judge’s order, so the judge's secretary arbitrarily ordered,
[3633]on the spot, a l0-day detention. Subsequently, the judge,
[3634]LUCAS del ARSENAL, was forced to lift the detention after seven
[3635]days and dismiss himself from the case and divorce proceedings
[3636]as incompetent. The judge has had to face charges of
[3637]collusion from and with the lawyers of both parties, i.e.
[3638]Magallon and Jurado, The charge of fraud rests at Mesa 313
[3639]of the Procuraduria del Distrito Federal, The Public Ministry
[3640]Agent in charge of that table is Jorge GUTIERREZ Cruz,
[3641]LIEMPTY-19 claims that the money lent to her and GERENDE for
[3642]building the house at Ladera #39 was actually loaned to buy
[3643]the house and that GSRENDE, knowing they were married under
[3645]“ the separate property marriage clause hd wrongfully placed
[3647]the property in his name only, thereby committing fraud.
[3649]- Actually, the land was bought by GERENDE before Christmas 1965
[3651]in a complicated transaction involving three other partners:
[3652]Robert Bancroft WHITEHOUSE, John (Dick) RENNA, and James
[3654]Walter HURLEY, and each of the partners placed the property
[3656]in their respective names with the complete knowledge of their
[3657]spouses,- Later the land was subdivided and after nineteea
[3658]months the deeds were issued, LIEMPTY-19 supervised and prodded
[3659]the notary who made the transaction and she was perfectly aware
[3660]that the property was in GERENDE's name, In August 1967 when
[3661]construction of the house began, LIEYPTY-19's father's money
[3662]was used which he had deposited in Mexico for the purpose,
[3663]Since January 1969, according to the terms of the loan
[3664]agreement, GSRENDE has been paying it off and has receipts from
[3665]LIEMPTY-19 to show for it,
[3667]GERENDE has presented both the land deed ("escritura")
[3668]pre-dating the construction of the house and the receipts
[3670]reo Nee y
[3672]14-0000
[3674]| f4 tan a
[3677]_ Showing up to date payment of the loan at the "Mesa 314,"
[3678]No further action has been taken by LIEMPM Y-19 or her lawyer
[3679]on this matter but the. charge has not finally been settled and
[3680]is still pending. ‘The charge is, of course, unfounded and is
[3681]awaiting the proper “lubrication” in order to be filed away.
[3683]c, Neglect -- this charge was made by LIEMPTY-19 in ©
[3684]December ‘1969 at the 7° Juzgado Mixto de Paz claiming that
[3685]GERENDE had abandoned LIEMPTY-19 and the children to their fate
[3686]and that they were utterly destitute. GERENDE was not
[3687]notified of.this charge and on 9 February after attending a
[3688]hearing at.the Villa Obregon juzgado (see below), once out on
[3689]the sidewalk, Judicial police agents detained GERENDE, took
[3690]him to the Procuraduria and from there to Lecumberri. This
[3691]process involved being finger-printed and mugged, The
[3692]following day GERENDE was out on a 2,000 pesos bond and three
[3693]days later, 13 February, the justice of the peace (a woman)
[3694]formally set GERENDE free for lack of evidence. GERENDE and
[3695]Magallon went back on 5 March to pick up the bond money and
[3696]see if Jurado had appealed but he had not and, apparently,
[3698]that matter is closed,
[3700]6. On 14 November 1969, one day after LIEMPTY-19 disappeared
[3701]from home’ taking the children with her, GERENDE brought charges
[3702]against her for minor lesions and showed. medical proof thereof.
[3703]The hearing of 9 February after which GERENDE was detained, wag
[3704]called by Villa Obregon judge Bonfilto SEGURA. GERENDE reiterated
[3705]the charge, LIEMPTY-19 denied it, the judge ruled against her,
[3706]ordered her to prison but since the injuries were minor, it does
[3707]not require privation of liberty and she must only go and sign-in
[3708]once a week,
[3710]t
[3712]7. LIEMPTY-19 is at present teaching school at the Edron
[3713]Academy on Caleri. Street in San Angei Inn, The two older children
[3714]are going to school there. During the latter part of November, all
[3715]December and half of January, the children did not attend any
[3716]school, .On three occasions GERENDE has been to the school at 13:30
[3717]to try to speak to LIEMPTY-19 and see the children. LIEMPTY-19
[3719]has objected to this and the meetings mve been short and fruitless
[3720]except for GERENDE learning that they are still staying at the Dutch
[3721]Ambassador's, GERENDE's last visit there was on 3 March (Tuesday).
[3723]8. After the Villa Obregon judge dismissed himself from the
[3724]divorce proceedings, according to standard procedure, the case
[3725]went to Coyoacan and Xochimilco respectively where the judges,
[3726]in turn, excused themselves from the case and it has finally come
[3727]to reside at the Ist Juzgado Civil in the D,F, The judge is Olda
[3728]CORREA (woman) and has the reputation of being tough and pretty
[3729]straight. Since LIEMPTY-19 has not given an address where divorce
[3730]suit papers can be served her, the suit has not yet been initiated
[3731]on GERENDE's part. LIEXPTY-19, on the otherimnd, has not had
[3734]“ Sauer . ™
[3736]GERENDE served with papers though his current address is known,
[3737]apparently because she is still seeking a voluntary divorce along ~
[3738]the lines and terms which are stated in the accompanying set of
[3740]oO proposals, GERENDE cannot begin to accept these proposals ia
[3742]. : their-present form as they are patently unfair and hardly a point
[3743]to beginning bargaining from.
[3745]oN eget
[3746]oh
[3748]on SO~E- WF
[3750]Pn
[3752]14-0009,
[3754]5
[3755]n
[3756])
[3758]aN
[3760]8 March 1970
[3762]The following proposals were made to GERENDE on 4 March 1970
[3763](Monday) by LIEMPTY-19's lawyer, Bernabe Jurado, through a mutual
[3764]friend, Licenciado Carlos Heyu, to wit:
[3766]TERMS under which the problem of (LiEMPTY-19] and {Raymond H,
[3767]GERENDE] could be solved,
[3769]1. The right (patria potestad) to the minors would be kept
[3770]by both the mother and father. .
[3772]2, The guardianship and custody of the four children is
[3774]‘entrusted to the mother. The father may visit the children once
[3776]a week between 10:00 and 19:00 hours; he may take them out once a
[3777]month and will return them to the mother's address before 19:00,
[3779]3. The father is obliged to pay the mother the sum of
[3780]10,000 pesos MN, in advance, per month beginning with the month
[3781]of November 1969, since which time he has not given the mother or
[3783]children any money at all,
[3785]4. This agreement will be raised to the level of a formal
[3786]public writ the day it is signed by both parties,
[3788]5, Both spouses agree to divorce voluntarily under the terms
[3789]of this agreement,
[3791]6. Upon termination of the divorce procedure, by mutual
[3792]consent, both parties will desist from the civil and penal actions
[3794]‘that either might have initiated against the other.
[3796]Sf C rs
[3798]-7. Both spouses are obliged to attend punctually the meetings
[3799]that the legal procedure establishes as well as grant the guarantees
[3800]demanded by the Public Ministry and acting Judge for the approval
[3801]of this agreement and granting of the divorce,
[3803]8, In order that the father may visit his children and take
[3804]them out, the mother is obliged to give notice of every change of
[3806]address, 1
[3808]9, With the exception of the one day a week that the father
[3809]may visit the children and the one day a month when he may take
[3811]- A
[3812]Ary 8 JO flows vhs ele 7 3S be 4
[3815]i
[3820]wade wm
[3821]4
[3823]them out, the father contracts the obligation of absolutely
[3824]abstaining from calling on the mother's address, so that she may
[3825]carry on her life freely without neglecting her children,
[3827]io, | Whilo the voluntary divorce is being processed, the ;
[3828]and, as
[3830]mother and children will live at —
[3831]above stated, to satisfy their needs, the father wilT make the
[3832]tirst monthly payment of $10, 000,
[3834]11, Neither the father nor the mother may take the children
[3835]out of Mexican territory without the authorization of the other,
[3837]12, Since GERENDE owes the parents of LIEMPTY-19 the sum of
[3838]$286,500 plus agreed~on interest, minus whatever payments he has
[3839]been able to make, the said GERENDE ig obliged to mortgage the house
[3840]at 39 Ladera, Lomas de Bezares in this city, precisely during the
[3841]course of the divorce procedure by mutual consent as established
[3842]in the antecedent clauses and before the divorce is granted so that
[3843]LIEMPTY-19's parents are reimbursed on their loan or on the out-
[3845]standing unpaid balance,
[3846]13, The expenses of making this agreement a formal writ as
[3848]well as the fees of B, Juardo will be paid by GERENDE but these
[3850]will be fixed in an equitable manner by Carlos Heyn to whose
[3851]decision both will submit,
[3853]14. In case of failure to comply with any of the clauses of
[3854]this agreement at any time or for just one time, either by GERENDE
[3855]or LIEMPTY-~19, both agree to expressly establish the following
[3857]Sanctions and terms:
[3859]15. If GERENDE is the one who violates any clause just one
[3860]time, he will forfeit the house at Ladera 39 to the mother and
[3861]children, LIEMPTY-19, Adriana Juliette, Christopher Ramon, Maria
[3862]Madoleine, and Laurence Fernando, and said property will belong to
[3864]the above "mentioned persons,
[3866]16, If LIEMPTY-19 1s the one who violates the terms of this
[3867]agreement for just one itme, she will lose the custody of children
[3868]in favor of the father or whatever perscn he designates for the
[3870]guardianship and custody of the minors,
[3872]17, Since LIEMPTY-19 has to establish an appropriate place
[3873]to live, in the company of her four children, both parties agree
[3874]that the household effects will be turned over by GERENDE, to
[3875]LIEMPTY-19 for that purpose, as well as the automobile she has been
[3877]usiag throughout the marriage,
[3879]Mexico, D.F., 4 March 1970
[3881]jo SEL “
[3882]PS —
[3886]NOTE: GERENDE's lawyer advised him not te make a counter proposal.
[3887]‘His comments on the above terms are as follows (keyed to above):
[3888]1. OX
[3890]2. Visitation rights everyday at any time; he may take then
[3891]out overnight once per week,
[3893]3. Will pay 5000 pesos per month, to begin with date of
[3895]settlement (i.e. not retroactive)
[3896],
[3898]4. OK
[3899]5. OK, assuming that agreement is reached on terms
[3901]6. OK
[3902]7. OK
[3903]8 OK
[3905]9. Revise to agree with GERENDE'’s version of paragraph 2
[3907]10, OK, except payment is to be 5000 pesos.
[3909]11. OK
[3911]12, No. GERENDE prefers to continue paying off under the
[3912]terms of the loan agreement with LIEMPTY-19's father, Later, if
[3913]a mortgage can be obtained at an acceptable interest, GERENDE
[3915]might consider this,
[3917]13.- No. GERENDE and LIEMPTY-19 will each pay their own
[3918]lawyers,
[3920]14. See below
[3922]15, Not acceptable
[3923]16. Not acceptable (in context of paragraphs 14, 15, and 16)
[3925]17. She may receive household effects, but not the car,
[3929]14-0000,
[3931]a
[3932]Ee
[3934]“a
[3936]eg
[3937]ot PRIXESSING ACTION
[3939]~ DISPATCH srcant | lanemame
[3941]ie .
[3942]Chief of Station, Mexico City : | fag sacri, rOUIRED
[3943]i) Tommy QUALIFIED OfSK
[3944]. / CAN DCE INDUIING
[3945]Chief, Western Henisphere Division | wuckorrus ) |
[3946]aT a a
[3948].) REDLEG LIEMPTY/LNEASE Double Agent Cases
[3949]ACTION QLURED - REFERENCES
[3951]REFERENCES: A. Director 016547
[3952]B. MEXICO CITY 2741
[3954]1 Per’ Reference A, LNEASE case Bruce DAKAR (LNEASE -
[3955]Case No. 127-41) was passed to LNERGO who plans to use .
[3956]DAKAR within WOLADY . No additional details are available.
[3958]os 2. Headquarters appreciates Station's support on the
[3959]case of Frank CAMDEN and the LIENTRAP details forwarded in
[3960]Reference B. We will keep the Station apprised of any
[3961]additional developments in CAHDEN's case.
[3963]Milton C. SANTRELLA
[3965]MICROFILMED ©
[3967]APR 197
[3968]DOC. MICRO. SER,
[3970]Distribution: : s
[3971]Orig. and 1 - COS, Mexico City ~
[3972]p> 8; .
[3973]pa bed 4
[3974]Cetin RETERINTE TO DSPATCH SYMBOL ANO NUMBER gat EE MAR 1979
[3975]B 201-862965 HMMW-17789 19 Harch 1970
[3977]BGS FILE NUMSER
[3980]y50-6-74/3
[3983]OFFICE SYMBOL DATE
[3985]Ag 1C/SB/%. (si. 33-20. o | D. Dnt
[3986]res | ({C. C1/0PS/WH A
[3987]NeZse/cr/omp 2% | a Ti fy. Sate
[3989]OFFICER S NAME
[3991]»6
[3993]i ra
[3994]TRESING maze
[3996]“ c/wH/1 19 Mar 70.¢ Jot C. ‘Wirray
[3997]nee 53 USE PREVIOUS EDITION. “ if Dp f § PAT CH
[3999]———_——
[4001]ease pre pevenm peageeseacuaes Heute pir npmeet pps wei hele cast parcanenacntemnerepeeaaiene eet tert mo Ahmet teething ¢entet
[4004]eee eee emma ratvimmime an emyne deme 8
[4006]14-0000
[4008], STARIAT DISSEMINATION _,_TLASSIFIED Messabé ,  ° Sérac Copies /¢ an ~ ROUT G6 ON NITIES SEB
[4009]ermen ‘ VA b ECRET paola - Te . 7
[4010](Wher Filled In~" Sr of)
[4011]i «ce corr CJissueo []norres [aerahouction OF TMIS COPY PRONIEITED ra] —
[4012]i mots (lve Ono tee
[4013]Lr me cc aanee ro cemeno. - ow
[4014]ow av _—___________. 3 -REP TO C8 FILE NO. ee 0 ! a
[4015]orssene a! Pen 2 |] O mene 0 actunn vo mance athe
[4016]ACTION UNIT ‘ *
[4017]nia [el FUE elev. see —
[4018]ACTION NO. .
[4019]TD I6 = : —
[4020]PES,
[4021]S-E CR ET 1925592 MAR 70 CITE MEXICO CITY(2766 :
[4022]DIRECTOR i °
[4023]20H. 046 440
[4024]LIEMPTY . , fv
[4026]REF: DIRECTOR 918246
[4027]1. POUCHING LIEMPTY REPORT 26 MARCH, REGRET DELAY WHICH
[4029]DUE PRESS OTHER ACTIVITIES REDTOP FIELD.
[4030]26 FILE: 58-6-74/3. GP=}
[4031]SECRET
[4035]all
[4037]SECRET 60-6739
[4038]80 Mar Te
[4040]tS core
[4043]7 eee MESSAGE buRM
[4044]TOTAL COPIES:
[4046]“oma: . Bob Hazel
[4047]WH/1
[4050]13 March 1970 _
[4051]Ono
[4053](J rire wi cs rie no.
[4055]mus.va, KLEE, _ : :
[4057]DO no rox
[4059]I
[4060]7
[4061]{ . : _ : elite
[4062](stassifigation) . (date end time tited) {reference number)
[4063]| SECRET. i3 00 iztan CITE DIRECTOR
[4064]‘yo [7 ‘ tal a O18245 7
[4065]MEXICO CITY mo, . . oo .
[4066]LIEMPTY .
[4067]REF: DIR 014964* ,
[4068]1. PLEASE ADVISE DATE YOU POUCHING LIEMPTY REPORT,
[4069]2. ris(S0-E-7H/8)
[4070]. END OF MESSAGE
[4071]| “WH COMMENT: Ref request® latest LIEMPTY Progress Roport.
[4072]: Y - |
[4073]i .
[4075]ws wizttrax v./BROB MURRAY 5
[4077]- CHIEF, WHD CHIEF, WH/1 ‘
[4078]ia: : 7 2
[4079]22 > ed 2
[4080]‘ : 4 “Ww 1
[4081]: . . COORDINATING OFFICERS Hs {
[4082]. whOuP
[4083]RELEASING orricta SECRET ee er aurnasmicating
[4084]Cory NO.
[4086]REPRODUCTION DY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED,
[4087]ha
[4089]Fa nee ene ee . bo. a 'e tty prem se apne
[4093]! . “mms  Mitagacf bon //
[4094]: : OTAL COMES:
[4096]tous: Bob Hazen
[4098]units WH/2L SECRE f
[4099]on 4167/1973
[4101]pare 18 March 1970 .
[4102]" GAOLE SECRETARIAT DISSEMINATION OC inoex Owowow =) nervantro ———_—— eranen Cerro
[4104]@ | (J ene in cs ene no.
[4106]ey ta
[4108]| CONF:
[4110](dete and time tied) @retereace number)
[4112](classification)
[4114]SECRET _ cire ounscron * -
[4115] exrco om 1300 G7zis 470 OLB 24% 7
[4116]LIEMPTY . oo
[4117]REF: DIR 014964" | ot a
[4119]1. PLEASE ADVISE DATE YOU POUCHING LIEMPY'Y REPORT.
[4121]2. FILE: S0-6-74/3,
[4123]END OF MESSAGE
[4125]“WH COMMENT; Ref request latest LIEMPTY Progress Report.
[4130]t +
[4131]4. LL ot : he
[4132]EhiLLey Te i Lene] he Alles
[4133]wittrat v /BROE , SORNAC, MURRAY
[4134]CHIEF, WHD : CHIEF, WH/1
[4136]4
[4137]3
[4138]a
[4139]1
[4141]~nNwena
[4143]COORDINATING OFFICERS.
[4144]|
[4145]! Delle hee eosecth AUTHENTICATING
[4146]‘Secnoraiing sol Opsican
[4148]AELGAGING OFFICER
[4149]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
[4151]1A Tete meee « antnengmmeenerneeate peg
[4153]COPY NO. .
[4155]_ Pr eres mo kgs
[4156]. ve
[4158]Tet pep emer ,
[4159]. '
[4161]14-0000
[4163]woe ANSSAGE PAM Sf
[4164]TOTAL COPIES:
[4166]Saree Bob Haze renee
[4167]WH/1
[4169]on 4167/1973
[4170]1S March 1970
[4172]SECRE
[4174](claeaiticetion) . {date and time filed) greterence nuaber)
[4176]SECRET CITE OIPECTOR «+.
[4178]c A900 G22 taza | 04.8 824% 1
[4180]MEXICO CITY
[4182]" LIEMPTY “,
[4183]REF; DIR 014964*
[4185]1, PLEASE ADVISE DATE YOU POUCHING LIEMPTY REPORT,
[4187]2. FILE: 50-6-74/3,
[4189]END OF MESSAGE
[4191]"WH COMMENT: Ref request latest LIEMPTY Progress Report.
[4193]Keg _ : Leghebededew a
[4195]is WiLLIAd Vv . MURRAY
[4197]I, CHIEF, WHD ye cuIEe. WH/1 “6
[4199]ts. . 1 F
[4200]2 2
[4202]4 %
[4204]L . COORDINATING OFFICERS
[4206]. wv a
[4208]. RELCASING OPFIGER SECR : T tahded ree c= AUT een
[4210]REPROOUCTION O7 OTHER THAN THE ISSUING OFFICE IS PROHIBITED. COPY NO.
[4212]Nao
[4213]Frege et ne ~ . sete
[4216]! . POMGE O29 200 =
[4217]H ~ SOTMMC OPIN: © “fo. uf
[4219]‘ omas Rob Hazen te _ :
[4220]‘unre WH/1 c s SG-r §
[4221]Extr “16771973 |
[4223]oars: —ITer~March 1970
[4224]O inoex O no wos CO neruan ro ———-- craven = - CJ ena nia
[4226]' CABLE SECAETARIAT OLSSEMINATION
[4228]oy nes dT ane a 8 rn 0,
[4230]conh.
[4231]7
[4232]{olaseitication) . {date and time flied) rarer avenber)
[4233]SECRET sos CITE DIRECTOR
[4235]r veurco exe 190 i72ts 370 043245 1
[4236]LIEMPTY Lon
[4238]“REF; DIR 014964* ,
[4239]1. PLEASE ADVISE DATE YOU POUCHING LISUPTY REPORT,
[4241]2. FILE: 50-6-74/3.
[4243]END OF MESSAGE
[4245]*WH COMMENT: Ref request latest LIEMPTY Progress Report.
[4247]AAT an cme ame mE ORE
[4249]Efile
[4251]MURRAY 5
[4252]/) CHIEF, WH/1
[4255]cS COPY 0-6-2 3
[4257]COORDINATING OFFICERS
[4259]A balyded free ovtegatte AUTHENTICATING
[4260]AC LEASING OFFicai SECRET Tineoreiig at MENTICA
[4262]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Corr NG,
[4263]‘an
[4265]aro Speed ee Gg Otay es
[4267]Ld Ly
[4268]withtas LT oe
[4269]CHIEF, WHD
[4271]Ce ee)
[4272]-bh wow
[4274]wens
[4276]|
[4277]q
[4279]a nee Et TE
[4281]erency
[4282]wad *
[4283]6 March 1970
[4284]MEHORANDUM FOR: SD/RMO .
[4285]VIA : 8B/x/wa
[4286]SUBJECT : Evaluation of Product Supplied to
[4288]8B/Pivision Through LIEMPTY and
[4289]LIENVOY Operations
[4291]1. It is requested that an evaluation of the product
[4292]supplied by the LIEMPTY photographic surveillance operation
[4293]targeted against the Soviet Enbassy, and the LIENVOY joint
[4294]telephone tap operations targeted aguiost the Soviet,
[4295]Polish, sitd Czech Embassies be gubuitted to thig office.
[4296]These evaluations will be presented with the current
[4297]Projects LIEMPTY and LIENVOY renewala; they are also
[4298]destred for use in opevational discussions with Mexico
[4300]City Station.
[4302]2. As a guide, whenever possible, these evaluations
[4303]should relate through the use of overall statistics and/or
[4304]apecific inetances in which the product has. been deened
[4305]useful by the 5B/Division. :
[4307]Jobn C, Murray
[4308]Chief, WH/2
[4310]|
[4312]t
[4314]Distribution:
[4315]Orig. & 1 - 8B/RMO
[4316]1 - SB/X/WH :
[4318]1 - WH/1/Chrono
[4319]1 - LIEMPTY Project”
[4320]1 = LIENVOY Project
[4322]14-0000
[4324]; “4
[4325]: "tf . SAC
[4326]At i mance
[4327]ouor WOR, fazer
[4328]watts WHAT SECRET
[4330]we AL67/19T3
[4331]fue 6 Maveh 1970
[4333]CANLE SECAUTAAIAT DISSEAUNATION
[4337]OY PER 2 ——-| TJ ie ics ene no,
[4339]so LL En Fits VA. EE
[4343]~~ — ~[aisesiiveattond : . (data andtine filed) SSCS . _ freterence number)
[4344]~ . O5 19 [Ozies fj ; cite owcctony 14 9 6 4.
[4345]ro C\eXx1co CITY ; TL
[4347]LIFEAT LYEMPTY
[4349]REF: A, NMMA-37892
[4350]B, HMMA-383119
[4352]1. PLEASE SUBMIT LIFEAT AND LIEMPTY PROGRESS REPORYS SOONEST,
[4354]me
[4356]: 2. FILE: 60-6-32/3, 50-6-74/3,
[4358]END OF MESSAGE
[4360]WH COMMENT: Ref’ A reports LIFEAT progress 1 June through 31 August
[4361]1969, Ref B reports LIEMPTY progress 1 January
[4362]through 3b October 1969,
[4364]nn 1
[4365]re ae hob rE tell hits
[4367]: JSOUN UORTON . . ¢ <Eog &. MURRAY
[4368]ACTING CHIEF, WHD - op CHIEF, WH/L. .-
[4370]a i.
[4372]y PAQLASING OFFICER s x ECR. RE Zar] aunercanns
[4374]cory NO.
[4376]i RERCOUCTICS SY OTHSR THAT THE ISSUING CFEICE 13 PAGHIQITEO,
[4379]“gener
[4380](then i ereen in)
[4382]. A
[4383]\ yf : EXTRACT AND CROSS REFERENCES
[4385]1 f ne nn es ee ene eee nee nat ta tne
[4387]_BOCUMi. tT ie Crary 1CAt Soi
[4389]rie “CLASS IT IEATIOW “or “atcono cory
[4393]pac. sueseet
[4395]: : SEMI-ANNUAL PROGRESS REPORT FOR SB OPERATIONAL PROGRAM 1 JUN TO 30- NOV
[4396]: SOURCE IF GHIATION
[4398]SOURCE CRYFTONYM Oate oF inro, EVALUATION
[4400]» TEXT 1 oF € EXTRACT “Chico cite. doc. Givtvibetien, Diesen. “Ye. , ’ te. > WT app hicsé: ’
[4402]la. LIEMPTY: No change.
[4404]Indicate The Subject, Project Or
[4405]20L File No. In Which This
[4406]Form Is To Be Filed.
[4408]SUBJECT OF 201 (Last, Firat, Middle)
[4410]LIEMPTY OPERATIONS
[4412]FNM O67 pacetous SECRET (146)
[4414]corrtons
[4417]14-00000 y
[4419]. wo
[4421]DISPATCH —
[4423]hief, WH Division
[4425]PROCTSSING ACTION
[4427]Chief, SB Division an
[4429]Chief of Station, Mexico City ¢'
[4431]Fas
[4433]October 196
[4435]< LIEMPTY Progress Report, 1 January - 3}
[4436]ACTION REDGRED - SEFERENCES
[4438]SUMMARY
[4440]-. 1, There has been no change in the operating procedures of
[4441]the two LIEMP’Y base houses, LICALLA and LILYRIC, or in the use
[4442]“made of the product, Raymond H, GERENDE contioues as .Project
[4443]principal agent, and renewed attempts have been made to broaden his
[4444]activities, to include additional agent nandling and the following
[4445]up of ops leads, After a slow start, some progress has been made,
[4446]sbut GERENDE is now involved in divorce proceedings with his wife.
[4447](raise situation is steadily worsening and represents a potential
[4448]"security risk to LIESMPTY and other Station operations,
[4450]GERENDE
[4452]2. As Headquarters is aware, the Station has for some time .
[4453]tried to get additional mileage out of GERENDE. The Station has
[4454]long recognized GERENDE's not inconsiderable talents: He is personabla,
[4455]fiuent ia two languages (to the poiat where he can pass either as a
[4456]Mexican or an American with no trouble), he has considerable
[4457]experience in support activities, he has knowledge of the local
[4458]Scene which would be hard to duplicate, and he is completely at the
[4459]Station's disposai, He has also worked for RVROCK for close to
[4460]15 years, in effect making a career of RVROCK, and the Station
[4461]believes that this long period of service imposes on RVROCKX an
[4462]obligation to see that he is fairly treated and provided with benefits
[4463]which would not otherwise be due an agent with less lorgevity. On
[4465][re other hand, GEREXDE has picked up some bad habits-—-he is not
[4466]‘punctual, his written reports leave much to be desired, and worst of
[4467]tall, he lacks drive and ambition. ;
[4469]Distribution;
[4470]@- cas . wipe tech
[4471]l= C/SB Cf pe; fo So sate!
[4472]es to
[4474]CROSS ESARRUNCE TO CEPATCN SYMBOL AND NUMBER att :
[4476]___HMMA-38119 18 Novembe 6
[4478]CLASSIFICATION HOS FILE NUMBER
[4480]SECRET 150-6~74/3
[4482]14-0000
[4484]CLASSIFICATION , DISPATCN SIMDCL AND NUMBER
[4486]CONTINUATION OF | ;
[4487]a ISPATEN t SECRET | __HMMA-38219
[4489]a 3. After several largely abortive attempts to get GERENDE to
[4490]follow up operational leads (and after noting, at the same time, a
[4491]. : fine job-he did-in recruiting LIRICE-13), the Station decided to
[4492]. . . present GERENDE with what amounted to an ultimatum; Following a
[4493]. . 6ix-week léave at the home of réldtives in the US, he was told that
[4494]in recognition of his past services he was being given a salary
[4495]increase ‘to .$7, 000 US per annum (which may not seem like much until
[4496]it is realized that GERENDE pays ro taxes on this, and has the use
[4497]re” of a QP car, to boot). He was also told that -he would be given a
[4498]oe : oumber of ~leads to follow up (in some cases persons to whom he had
[4499]natural Recess; in ‘other cases leads which he would follow up under
[4500]wo cover and in alias) -a@s well'as agents to handle (in alias), It
[4501]OS . would be up to him “take advantage. of this opportunity to perform
[4502]~ up to his level of ‘ability; if he did so, Headquarters would be
[4503]willing to work out an annuity program which would relieve his
[4504]‘Worries about eventual retirement. . If he did not put out, he could
[4505]_ | expect to be terminated by the end of FY 1970, GERENDE expressed
[4506]DN .his gratitude and his willingness’ to put his shoulder to the wheel,
[4507]‘and, in fact, he has dofie. so. In October 1969 he took-over the
[4508]handling “of LIANVIb-1-froa Oliver G. SCANTLING, and the Station hes
[4509]started to givé him leads to follow up, His performance has improved
[4510]in every way--his punctuality has improved, his written reports
[4511]are continually improving, and he has made the effort to devise
[4512]approaches to the various leads and to start to follow up on them,
[4514]4. The Station was therefore highly encouraged, until 24
[4515]October, when GERENDE reported that his wife wanted a divorce, The
[4516]problem is basically one of incompatibility of personalities,
[4518]. exacerbated by the fact that GERENDE'’s operational activities
[4519]resulted in his being home more often than a man who works a normal
[4520]office day. GERENDE's wife had taken a long vacation alone earlier
[4521]in the year, visiting -her parents, and the leave taken by GERENDE,
[4522]referred to above, followed his wife's return and did not include
[4523]-her, Both times GERENDE had the four children, Thus the news of
[4524]\y the divorce request did not come as a real surprise, The problem,
[4525]¥ however, is that both parties want custody of the children, and the
[4526]ay dispute becomes daily more bitter and more violent, The station
[4527]4’ J bas taken the position that security of GERENDE'’s operations must
[4528]: be preserved at all costs, hoping, of course, that the divorce can
[4529]ic fe avoided, At this writing, the outcome cannot be guessed, If
[4530]fly? the bitter fight results in the surfacing of GERENDE'sS RVROCK
[4531]owt employment, LILYRIC and LICALLA are faced with at least ame threat
[4532]of exposure, ~The MHHARSHers are quite aware that a LILYRIC-like
[4533]facility exists; whether they suspect LICALLA is a moot question,
[4535]LICALLA is in many ways more useful, and the MHHARSHers could put
[4537]it out of business very easily by making their wall higher. Little
[4539]could, or probably would, be done to prevent LILYRIC from functioning.
[4541]YN 5. Other than LIANVIL-1 and the LIEMPTY assets directly
[4542], n handled by GERENDE (LILYRIC and LICALLA personnel and LIEMPTY-4)
[4543]a other Station assets whose security might be affected by GERENDE's
[4544]*\ current problems include LIENTRAP, LIRICE~13, and the PCM OP,
[4545]¥ GERENDE is also aware of the, fact that some sort of operation,
[4546]presumably technical, is or has been conducted from the LIMESA
[4547]$\ complex; he is aware of the existance and knows scme of the members
[4548]_the LIEMBRACE team (LIEMBRACE~1, -2, and -4, among the currently
[4549]act and he knows of the existance of LIENVOY and LIFEAT. His
[4550]wife.is LIFEAT-19 and. has been a substitute transcriber as late as .
[4553]: Tate 1968, and his mother was LIFEUD-19 (a former LIFEAT basehouse
[4555]ue “ Keeper, ‘inactive since June 1964). : GERENDE also knows SCANTLING,
[4557]+, David M. WILSTED, and Rayrond’L. BARCHNAS, as well as ‘current Station |
[4558]: officers Vincent P, RIZZUTO and Bruce H, FERNALD (the latter in . .
[4559]alias), Ne has also met Andrew E, PELLEMENT, who used an alias,
[4560]Ta his 15 years, GERENDE has worked in almost every phase of the
[4561]Station's support activities, and even though in recent years he
[4562]has been pretty much restricted to LIEMPTY, his knowledge of
[4563]activities and assets which are still current is considerable, It
[4564]is too early to judge the-.outcome of GERENDE's problems, but the
[4565]Station is making every effort to see that security of operations
[4566]is not affected by whatever decision is reached,
[4568]CLASSIFICATION ~ “RAGE NG.
[4569]FORM
[4570]aca 53a USE PREVIOUS EDITION. [xl
[4571]! CONTINUED 2
[4573]“0 | SECRET
[4576]CLASSIFICATION | DISPATCH SYMBOL ANO NUMBER
[4578]CONTINUATION OF
[4579]~DISPATCH
[4581]SECRET | _HMMA~38219_
[4583]LICALLA
[4585]6. The LICALLA base house has continued to function as in the
[4586]past. LIEMPTY-9 continues to be a conscientious recorder of events.
[4587]In addition to providing about 3,500 photos during the reporting
[4588]period, as well as comments on events and relationships which are
[4589]noted by him, he had provided special coverage as requested on
[4590]various ‘targets of interest, such as AETAKEOFF. During GERENDE's = |
[4591]absence on leave, LIEMPTY-9 was handled by SCANTLING.
[4593]LILYRIC
[4595]. A
[4596]. 9, LIKMPTY-13, -14, -26, aad -27 have continued to provide
[4598]full-time coverage of the MHHARSH Smbassy front entrance, providing
[4600]_-daily logs of the comings and goings of all officers, and about
[4602]*: 9,000 photos. during the reporting period. The LILYRIC base house
[4603]reported -on the visits of Americans ten different times, and provided
[4605]- special coverage ina connection with AEBURBLE, SCLEASE~2, and one
[4606]other LNERGO walk-in case, LILYRIC personnel were also handled by
[4607]SCANTLING during GERENDS's absence.
[4609]i s
[4610]LIEMPTY=4
[4612]‘8, As in the past, LIEMPTY-4 has done the developing and
[4613]printing of all LICALLA and LILYRIC photos, and most of the LIENTRAP
[4614]production. LIEMPTY-4 was handled by FERNALD during GERENDE's
[4616]absence.
[4618]_ COMMENTS
[4620]9, LIEMPTY coverage of the MHHARSH installation continues to
[4622]_ bea useful tool in the Station's operations against the MHHARSH
[4623]target. One IA in the Station spends several hours per week processi
[4624]the take, keeping mug book and files up to date, checking the infor-
[4625]mation in the logs against other reports when required (to determine
[4626]whether or not an agent or contact entered the MHHARSH installation
[4627]as claimed; or whether an AEGRIP or AEKICK officer was out of the
[4628]installation at a particular time, etc,) and analyzing the- LICALLA
[4629]production for insight into personal relationships, Useful
[4630]by-products include continual up-dating of MHHARSH license plates
[4631]and observation of demonstrations outside of the Embassy and
[4632]renovations within the grounds. Furthermore, in GERENDE the Station
[4633]has been attempting to develop on outside asset with considerable
[4634]flexibility, who has been used to make recruitments and assessments
[4635]as well as handle agents, GERENDE's personal problems are placing
[4636]his own career in jeopardy and posea potential security hazard to
[4637]LIEMPTY and other Station operations, This is a problem which will
[4639]7¢ be dealt with and resolved in the next reporting period and prior
[4640]i to the next Project renewal request. |
[4642]oe
[4644][Pv
[4645][eet SAHA B2 r&
[4646]for/John A. PROBERT
[4648]Sc-&-7T4Hl3
[4650]_ nea
[4651]CLASSIFICATION PAGE NO.
[4653]SORM 53a use PREVIOUS EDITION '
[4655]“6 PF .
[4657](40) SECRET CONTINUED 3s
[4660]pation
[4662]DISPATCH
[4664]WH Division
[4668]fEECRET
[4670]Chiel,
[4672]Chief, SB Division
[4674]Chief of Station, Mexico City -
[4676]susitT
[4677]6 LIEMPTY Progress Report, 1 July through 31 December 1968
[4679]ACTION REQUIRED - REFEREMCES
[4680]Reierence: HMMA=35080, 22 July 1968
[4682]SUMMARY — . ~
[4684]1. There have been no basic changes in the operation of the
[4685]project during the reporting period. Raymond H, GERUND:E continues
[4686]a8 principal agent, handling the personnel of the two base houses,
[4687]LILYRIC and LICALLA, and performing other additional tasks, On
[4689]27 December 19U8&, consistent with our etlort to get as much of the
[4690]support activity as possible handled by outside officers, direct
[4691]agent-handling responsibility tor GHRENDi and the LINMPTY project
[4692]was turned over to Bruce H, FERNALD, Vincent P, RI4ZUTO remains
[4693]as alternate and as FERNALD's inside contact,
[4695]GERENDE
[4697]2. Until the introduction of FERNALD, there was no change in
[4698]the meeting arrangements with GERENDr. Meetings were held on an
[4699]average of three tines per week until October, when LIEMPTY-19
[4700](GERENDiE'sS wife) was relieved oi the responsibility of transcribing
[4701]the Spanish-language portions of LIENVOY coverage of the BYDOX
[4702]installation, Therealter mectings averaged twice per week, the main
[4703]business being the transfer ot LIEVWYTY base house material and
[4705]discussion of base house business,
[4707]Distribution; .
[4709]- C/SB 2ee -S6/X/iay
[4711]DISPATCH SYASOL AND NUMBER
[4713]batt
[4715]CROSS REFERENCE 10,
[4717]HMMA-36272 22 January 1969
[4719]: CLASSIFICATION HOS FUE WOMBER
[4720]Po SECRET 150-5-74/3
[4723]' DISPATCH SECRET 7
[4725]COAGSIFCATION WGPaT Ch Sv UROs ANG NUMBER
[4727]CONTINUATION OF i
[4729]HMYWA-S0272
[4731]a, GSRENDE*s asent handling: responsibilities withia the LIKMPTY
[4732]project remain as ygreviously reported. He had also handled ERFAIN@Y
[4733]until the latter's termination tn August ivo8. He developed a good
[4734]relationship with EXFAIN-3, and he showed that he is quite capable,
[4735]with proper case otzicer puidance, oJ providing usetul service to
[4736]the Station in the handling of agents beyond the support type to
[4737]which he had been Limited in the past. The Station intends to try
[4738]to expand this rele, with due regard for securtty and for GeRENDE'S
[4739]limited experience, Yurthermore, the Station stilt has every
[4740]intentton ot using GSRENDE selectively in cultivation and deve lopment
[4741]o1 operational leads, as outlined in reference, No such leads wore
[4742]found for GERENDS ducing the reporting period (among other reasons,
[4743]we have no intentioa o: giving GERENDE a lead Simply for the sake of
[4744]giving him something to do), but ag soon as a suitable lead is
[4745]uncovered, it will be passed. to GERENDE.
[4747]4. GERENDE was particularly useful during the Olympic period,
[4749]White he did not-get-a job with the Olympic Committee as he had
[4751]hoped, his wife was eaployed as a translator by the European televisio
[4752]networks who had cene to cover the games. This, plus other personal
[4753]contacts, gave GERINDE a certain amount of access to Olympic lacilitie
[4754]Both GERENDE and his wite helped considerably in the distribution of
[4755]AEEGGHEAD material, acd GERENDE performed a number of miscellaneous
[4756]tasks assisting the Station in various Olympic responsibilities,
[4758]5, GERENDE has also been used in support: of JMROD operations,
[4760]. Such as making mail pick-ups and delivering material and making phone
[4762]calls to AMBASSUON, Sollowing the Warsaw Pact Powers’ invasion ot
[4763]Czechoslovakia, GERENDE way asked to cover a demonstration in front
[4764]of the Soviet bmbassy, and he wrote a good report which was used in
[4765]Embassy briefings, Recently, GERENDE has enrolled at the
[4766]University of the Americas to work for an M.A, in contemporary
[4767]Hexican history, The Station will explore the possibility of hts
[4768]getting access to persons or Ltnjormation of intexest on the University
[4770]campus,
[4772]LICALLA
[4774]G, LIEMPTY-9's work (in the LICALLA base house) was inhibited
[4775]in July due to the construction of a maid's room near bis working
[4776]quarters, During the reporting period, however, he took a total of
[4777]2,217 operational photoes. His regular reporting and commentary
[4778]continued as in the past. LIEMPTY-4 is a Steady and dependable per-
[4779]former, and his unique vantage point remains the source or the most
[4780]iaoteresting and revealing phoios.as well as often very informative
[4782]reporting,
[4784]LILYRIC
[4786]- 7. WLIEMPTY-13, -14, ~26, and -27 have been able to keep the
[4787]LILYRIC base house manned on a regular basis trom 0800 to 1800 hours
[4788]weekdays and O80 te 1500 hours on Saturdays, with other hours cover-
[4789]able upon request. Tnis has proven to be a iar petter arranzgement
[4790]than depending on LINIT=D for some of this coverage, In addition to
[4791]the 6,753 operationai photos taken during the reporting period and the
[4792]daily fixed snrveillasce reports, LILYRIC reporting is of considerable
[4793]help in compiling current vehicle and license plates lists, PCS arrivals
[4794]and departures, unuszal activities such as,demonstrations cr protests,
[4795]unusual or lengthy atsences of personnel, etc., all of which have
[4796]obvious CY importance, Ut was LILYRIC phetos which made it possible
[4797]for LNERGO ta identify the Subject of 201-84152U0, who had been in
[4798]clandestine contact with ARGRIP officers. LILYRIC also reported on
[4800]va half dozen other American (or American appearing) visitors, some of
[4801]whom it was possible cto identify through tracing license plates,
[4803]a v
[4804]. ae ~ Sens ‘
[4808]on CLASSI CATION . —— Y.
[4810]SECRET
[4812]3a USe PREVIOUS Lorman,
[4813]CONTINUED
[4815]|
[4818]14.90000
[4820]TRRPATCH SUMBUR SNO NE MGLE
[4822]CONTINUATION OF
[4823]DISPATCH
[4825]HMMA}3 8272
[4827]LIMITED
[4828]LUNITED
[4829]7 LUEWPTY-6 has been terminated and the
[4831]‘LIMITED base house closed, All equipment has been turned in, and it
[4832]can truthfully be said that due to the conttauing quality periormance
[4834]of LICALLA and LILYRIC, LIMITED has not been mtssed at all.
[4836]a. As reported in Ref,
[4839]proto LAB
[4840]ntinues to process all photos made by the base
[4842]houses, In addition, ial enlargements were made during the
[4843]reporting period, and 210 prints ior LIENTRAP. The quality of
[4844]LIEMPTY=4's work is good, and he rarely misses his routine. deadlines.
[4846]9, LISMPTY-4 co
[4850]amr h Kise
[4852]for/¥illard C, CURTIS
[4854]CLASS SATION cs wae
[4855]FORM 54
[4856]set a USE PRON. S ETON 7 []
[4857]race sxc RST CONTINUED
[4864]“ed ber
[4865]Ss” Qetoter 22, 1189
[4867]Contre$ Report
[4868]Subjeets Ricersade .
[4869]Bate/Plnace of “vets: Cet £2 at the Gil at 0945 hrs.
[4871]1. Prearrargsd routine neat end 5 was late, In fact G requested that
[4872]our cwets ke scheduled tor’6240 hre, heesure the traffic conditiona in
[4873]the area ka muet past coaizs to meets are bed and are still getting worse.
[4874]He has no way of ptartine the trip to the meet before C950-9905 tres because ,
[4875]he hee an Englirh claes from 9600 - 6200 hra. :
[4877]Hext Meet: Oct Xi at the Yelicatéssen at C40 hrs,
[4879]‘2. G gave me hie LILYRIC and the LICALLA contact reports with cor=
[4880]reaconding attachmente, Ze siso brought soe prints,
[4882]36 G handed in an accounting fer his R.
[4884]4. , Separately he handed in a contact report on hin meet with
[4886]Jooe GONZALEZ. Returned with the report fe instruction material waich
[4887]PELLEUENT prepared for G&G, Ye discusred oriefly the inetruction which was
[4888]selfexplanatory. .
[4889]56 I was obliged to put rose pressure on concerning the WUTTENAU
[4890]report raich he did not bring ss he promised, In fect he has done some
[4891]work on WV, but did not get all the info he velieved he could get.
[4893]6. I spoke to him agsin about VARGAS case ( just aa i did 2-3 weeks
[4894]ago) and thle time G was rsther convinced that he could not be able to
[4895]werk hir way to 7 ruoothly and he edvecated a direct (cold) apgroren, I
[4896]told ain to put on paper what he did thus fer concerning 7ENGAS and what
[4898]were his susgertions, Will the trick work, I do not know,
[4900]&. I told nim to ascertain with Bose Houses whether the sereonnel
[4902]nad plans for Xhan leave insiuding himself ond exb,&thked audmit it for
[4904]epproval.
[4905]the end Tf
[4907]I requerted a Liss of presents including booze end cost . at
[4909]gave hin the aevs that thers will se no turkeyz this year.
[4911]BuFernald ye
[4912]a
[4915]14-0000
[4917]- ae Ay , Bry
[4919]21 Octobe , 1%9 (Rxesday)
[4921]. To. s co ;
[4922]From 8 Gerende . . oa
[4923]Subject 8 LICALLA Contact Report a
[4924]tine t 1630
[4925]pla eo a Hotel
[4927]Operational 8 IL-9 roports two nev couples at club,
[4929]Production ~~ 8 two rollst C-2432, 335 KOL reportg notes,
[4932]14.90000
[4934]To
[4935]Pron
[4936]Subject
[4938]Hite
[4939]Operationa 2
[4941]froduction
[4943]“4,
[4945]21 Ostober, 1969 (Tursday) |
[4947]1 0
[4948]2 Gerenie
[4949]@ LILYitC Contact Report \
[4951]i 18849
[4952]8 I-13 had nothing spec'al to report. |
[4953]b fiver rollss ¥=3205, 06, Of 408 09s Joga for 14-20 October
[4956]i
[4959]14-0000
[4961]cam
[4963]SAE Ales
[4964]e
[4965]a
[4968]me a fe a arte en
[4969]i et Sa Nt Need . .
[4971]| AOTION 220 Meo Yous aucewoavics
[4973]awe a Se . ‘ .
[4975]t .
[4976]; . . .
[4977]i
[4978]i
[4980]i
[4981]i
[4984]t
[4985]'
[4986]'
[4987]7
[4988]i .f
[4990]|
[4992]‘nae
[4993]i
[4994]! eon . .
[4996]: .
[4997]! .
[4998]i
[5000]1
[5001]i
[5003]1 . a . -
[5007]; of
[5009]i
[5010]H
[5013]“616 5 pues CLASSIFIED MESSAGE
[5015]ORIG +
[5016]UNIT 2
[5019]12 DECeMBER 1958 616
[5021]to. , MEXIOO CITY
[5023]From: DIRECTOR
[5025]cont: C/WH 2 :
[5026]cop, c/Fi, c/Fi/o, c/TSS 2, 0/oc 2, s/c 2
[5028]“to MEXI deen eneee ee ee INFO CITE OF 04467
[5030]1. TRAVEL LINUST 2 AND 3 TO ARIZONA AUTHORIZED UND"R LIMPSA, SUGGEST:
[5031]THEY R*MAIN ARIZ FOR HOLIDAYS UNTIL FURTHER NOTIFICATION BY EDELAND, COVER
[5032]STORY: RETURNING HOME FOR HOLIDAYS, POSSIBLY TO 38 CALLD 10 COVER HOS FOR
[5034]CONSULTATION AND TRAINING. — -
[5036]2. LEAT PROJ MUST BE AMENDED INCLUDE LIMUST 2 AND 3 AND AUTHORIZE
[5037]TRAINING TRIP. ANS WILL PREPARE AMENDMENT PROJ, CONTRACTS, AND CL“ARANCES.
[5038]NEED GOOWEST DETAILS LOUAL COVER TO BE USED LIMUST/2, ,
[5040]3. HQS MUST GET STAFF APPROVAL INCLUDZ LIMUST 2 INTO LIEMPTY BEFO.E CAN
[5041]AUTHORIZE THAV-L TO HQS AND TRAINING. WILL ADVISE.
[5043]RECORDS OFFICER STAMP
[5044]The following a3ztian A
[5045]puthoriszol: YZ.
[5047]Signed: ag : a
[5048]R.0. £529 - Unit Lebeh fd K
[5049]aan COORDINATION: & ea
[5051]a
[5052]If distr reetion, eits
[5054]END OF MESSAGE
[5055]FOR SUITABLE COUPLE FOR RECRUITMENT TO USE IN oy”
[5057]Note:
[5058]pease. ind coordinate CCD/NC/Biladeau (BY PHONE )
[5059]Spar vapriate. :
[5060]BRIN FI/OPS/PROJECTS/REDFORD (BY sore)
[5061]RoW, GOMEZ, AC/WHD COOROINATING OFFICERS FOTOMATE, CPW LLL
[5063]trieasing orriced SECRET AUTHENTICATING OFFICER
[5065]f REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
[5067]x. an . 50-6-94/3
[5070]ay .
[5072]RIOQTDS OFPISTR STAMP
[5074]yThe Tevtecios aijica ts
[5075]Vawtuor.s he Ki pet
[5077]is iit |
[5078]» Cote, Mebeta? ‘
[5080]N
[5082]MEMORANDUM FOR: Acting Chief, Diviston D es
[5084]SUBJECT > Limesa/Liust Resets
[5085]Ts aor. se batae
[5086]1. Some attention should be devoted, if tt has not already
[5087], been, to the dansers involved in this operation and particularly
[5088]to what countermeasuxves the target may institute, or may already
[5089]have instituted.
[5091]2. One current danger certainly exists, to wit, the exist-
[5092]ence of project Licalla base, which is in the group of buildings :
[5093]comprising the Limesa complex. One of the agents at Licalla 4
[5094]base is known to one of the Lipstick agents srrested in the ‘ :
[5095]sumer of 1958, and it is, hence, possible that both the host
[5096]government and the target knows of Licalla. It ts suggested
[5097]that perhaps Licalla should be terminated. The reason has been
[5098]advanced that this should not be done since the agent would be
[5099]suspicious and in any event Licalla might serve as a red herring
[5100]for Limesa. It is believed that the Licalla agent could be
[5101]gotten out of this operation without arousing his suspicion. The
[5102]Station could mount an obvious tail on him; when he reported it,
[5103]he could be told he had probably been made and that, hence, the
[5104]operation should no longer continue. The agent has been a good
[5105]one and could be used elsewhere on some other work. Licalla
[5106]house is going to be repaired soon. This might be a good oppor-
[5107]tunity to step work there and let some innocent party rent it.
[5109]That would be a better red herring.
[5111]3. Concerning the manner in which Limesa houses were acquired
[5112]by the Station, it should be kept in mind that the purchase mechanian
[5113]was identical with that used in Limited. The watchman at Limited
[5114]knew an American owed it and told this to what to him must have
[5115]seemed a casual visitor to the premises when it was under repairs,
[5116]We should, therefore, assume the targets know an American owns it
[5117]and that it is blown. Therefore, we should also assume that if
[5118]the targets have conducted any sort of an investigation of Limesa
[5119]houses, they may well have discovered that the same ultimate owner
[5120]is involved. So far as is know, the dank which fronts for the
[5121]purchases has not been checked to see if any inquiries have been
[5123]‘ made. We must agree the targets have the carability to find out
[5124]who the front owner is--the bank-- and from there could possibly
[5125]| . estabdlish the identity of the omer, Limousine. Limousine and his
[5126]: firms have also been used as cover for other Station agents and
[5127]operations apart from Limesa and Limited.
[5129]eee a od
[5132]14.90000
[5134]7H,
[5136]4, It should not ve forgotten that a person tried both to . ”
[5138]rent and buy Limesa properties earlier in the year after ve
[5140]owned then. So far as we know, a check on this person was not.
[5142]productive of suspicious data, but the question arises as to how
[5144]thorough the investigation was. Possibly the name the man gave
[5146]when making inquiries was false, meaning that {in effect the right :
[5147]pérson has never been investigated at all. Knowing that the ns °
[5148]targets have in the past shown some interest in the Limesa duild-
[5150]ings, it is not beyond the realm of reason that this man was sent
[5152]by them. The story he gave for wishing to rent the house--because
[5154]it was handy and close to a certain school--is identical vith the r
[5155]story used by the Station to cover rental of Licalla almcst next
[5156]door.
[5158]5. Even grenting that the true ownership of Limesa has not
[5159]been discovered by the targets, they have various recourses through which
[5160]to establish the identity and activity of the occupants thereof. ‘The
[5161]following possibilities suggest thenselves:
[5163]a. Enter into litigation with Limesa owner over exact
[5164]boundaries or other pretext, demanding property be
[5165]surveyed. On court order, Limesa could be inspected
[5167]thoroughly.
[5169]Db. Undermine target side of Limesa walls, leading to
[5170]possible condemnation of property by local government
[5171]or necessity various repaira, etc.
[5173]¢. Sabotage of electricity (causing fire) or water or
[5174]sewage, necessitating entry into Limesa of outside per-
[5175]sons, who could be infiltered by target agents.
[5177]d. Ramming by vehicle, with similar results, police,
[5178]firemen, etc. a
[5180]e. Complaint to medical authcrities on filth, refuse, etc.,
[5181]leading to inspection by health authorities.
[5183]f. Various other approaches night be discussed.
[5186]6. One general recommendation can be made: sensitive material
[5187]should be used and kept in a. crypt, and a good one, rather than in
[5188]the relatively insecure special roam now planned as the operational
[5190]roon.
[5192]7. ‘Beyond this, every effort should be made to see to it that
[5193]the operators have good cover. The idea of clothing them in local
[5194]clothing is excellent and shows right thinking in that direction.
[5196]J. oO. KING
[5197]Cnief, Western Hemisphere Division
[5200]14-0000
[5202], " 7 CUSHION
[5203]DISPATCH SECRET
[5204]Chief, WH’
[5206]Chief, S8 4
[5208]Chief of Station, Mexico City A) -
[5209]LIEMPTY Progress Report, 1 November 1967 through
[5210]Q_June 1968
[5212]ACTON eat REFERENCES
[5214]PROCESSING ACTION
[5216]MARKIO ROR MOEMING
[5217]___ | INDERING } REQUIRED ¥
[5218]Taney QUALINO OLSK
[5220]CAN JY JUDGE GE INDEXING
[5222]MICROFIUM _
[5224]SUBACT
[5226]ACTION REQUIRED: FYI
[5227]REFERENCE : HMMA-33459, 8 November 1967
[5229]Summar
[5231]1. During the reporting period, the project's principal
[5232]agent, Raymond H. GHERENDE, was assigned additional tasks, aimed
[5233]at broadening his usefulness to the Station, These tasks
[5234]included spotting and assessment as well as the handling of a
[5235]recruited agent, ERFAIN-3.% GERENDE did well, and it is believed
[5236]that a new dimension has been opened for him, and by the same
[5237]token, the Station hag, in effect, gained a new asset, The
[5238]LIEVPTY base houses continued to produce at their usual rate
[5239]and with their usual effective support to Station REDTOP oper~
[5240]ations, The LIMITED Base House and its operator, LIEMPTY=-6, ~
[5241]were terminated on 31 May 1968, Termination was decided upon
[5242]partly to save money and partly because advancing age had measur-
[5243]ably decreased the reliability and effectiveness of LIEMPTY-6's
[5244]work, LIEMPTY-26 was rehired, which permitted the LILYRIC Base
[5245]House to give us the same total hours of coverage as LILYRIC
[5247]and LIMITED had together in the past,
[5249]i eoseoeees continued
[5251]Distribution:
[5252]ya-— C/WH
[5253]2 - C/SB Ace Vrfo irr
[5256]PRp A os be
[5258]Dove edad ! : es cory . 4 :
[5261](ROSS REFERENCE TO) DISPATCH SYMBOL AND NUMBER DATE
[5262]HMMA~35080 22 July 1968
[5264]CUASSIFICATION ‘ HOS FILE NUMBER
[5266]SECRET 50-6-74/3
[5269]14-0000
[5271]- pe DPA OM SUE AN “UME ER
[5273]SECRET HMM 35080
[5275]CONTINUATION OF oes
[5276]DISPATCH
[5278]GERENDE
[5279]2 During the. reporting period, tne ease ofiicer has been
[5281]meeting GHRENDS an average of three times per week, Meetings
[5282]are usually preearranged, at various sites and times, Meetings
[5283]average 20 to 3O minutes, GLRENDE turns over to the case
[5284]/ oificer negatives, prints, logs, and other reports which he has
[5285]wn picked up from’ the base houses since the previous meoting,
[5286]alon,; with brief contact reports on his meetings with base
[5287]house representatives. Reports on other operational activities
[5288]are also turned in and discussed, and GERENDE is given instruc-
[5289]tions, notes for the base houses, and negatives for any enlarges
[5290]meats which may be desired by the Station, Also, LIENVOY tapes
[5291]and transcripts are exchanged at each meeting. (The departure
[5292]of LIACUTE-1 at the end of April 1968 left the Station without a
[5293]BEDOX transcriber, As a temporary solution, pending the return
[5294]‘of LIACUTE=1 or the recruitment of another BEDOX transcriber,
[5295]GERENDE's wile, LIEMPTY=19, has been hired at the rate of 31.50
[5296]pesos per hour to transcribe the Spanish language portions of the
[5297]tapes, She does the work in her home, and GERENDE transports the
[5299]tapes.)
[5301]3. GERENDE has the direct agent-handling responsibility for
[5302]the following LIEMPTY agents: LIEMPTy-4 (phoeto-processor; met
[5303]twice per week); LIEMPTY-G (LIMITED; met once per week until.
[5304]termination); LIEMPTYs 13, 14, 26, and 27 (LILYRIC; LIEMPTY-13
[5305]normally met twice per wook -~ in his absence LIEMPTY-27 makes
[5307]- meetings); and LIEMPTY-9 (LICALLA; met twice per week). Ile is
[5308]responsible for directing their work, paying them, and handling
[5309]all of the administrative problems which may develop. To judge
[5310]from the results, GERENDE has excellent rapport with these agents
[5311]ana is able to get a consistently high performance rate from
[5312]them -- particularly LICALLA and LILYRIC personnel,
[5314]4. As noted in reference, GERENDE was omployed by the
[5315]Mexican MHHAVEL committee, which we found a useful side benefit,
[5316]His MHRAVEL activity during tne reporting period has been minimal,
[5317]but we expect it to start picking up again, GSRENDE has con-
[5318]ducted a few discreet inquiries and investirxations for us within
[5319]the MHRAVEL complex, and we have instructed him to try to get
[5320]an asSignment which will keep him as close to the FJSTEAL
[5322]delegation as possible,
[5324]5. Reference also pointed out that GERENDE had perlormed
[5325]nicely in the cultivation and development of au operational
[5326]lead, and that the Station planned to pive GeRENDE more of the
[5327]same, Furthermore, GERUNDE's standing assignments (LIEMPTY
[5328]base houses, MURAViR activity, and occasional support o: JMNROD
[5329]requirements) were not challenging enouga or eceupying enough
[5330]of GERENDE's timo. GEREND® is rather firmly committed to
[5331]WORTSM by virtue of the fact that he has worked for WOYIRM for
[5332]over 13 years and has no other outside employment of any
[5333]consequence, Fy the same token, he was, throurh no fault of
[5334]his own, dotny less work lor WOFIRM than at any time in his
[5335]career, GiRENDE'S operational exposure through the years
[5336]dictated more and more vestriclions on his aetivity, for sound
[5337]Security reasons, The solution to GERENDS's problem (lack of
[5338]a promising future) and the Station's (not setting its noney's
[5339]worth) secened to be to give GERENDi additional tasks which he
[5340]ceuld handle under suitable cover and with due regard to security
[5341]precautions, Since most of GERENDEts support retivities had
[5342]been against the FJSTEAL target, particular care would have to
[5343]be taken in committing him further in this direction, It was
[5344]decided, therefore, that his principal retooling would be in
[5345]a non-FJSTREAL Lield,
[5347]tS COPY
[5349]wAGE NO
[5351]rene CLASSIFICATION ———
[5353]poe
[5355]53a USE PREVIOUS LOINON SFCRET EEX Jooemuse | 2
[5358]14-0000
[5360]CLAVEIERATION TPAC GANS BNO NU MEE
[5362]CONTINUATION OF
[5363]OLSPATCH SECRET HMMA} 35080
[5365]-———_-—- a ee
[5367]6. Ta'line with the above reasoning, GERENDE was introduced
[5368]to Anarew &, DOSCHER on-17 February 1968, The idea was that
[5369]GERENDE would be “trained to assist DOSCHER in some of his
[5370]operations arainst Central American targets. GERENDE's principal
[5371]duty, thus far has been -to’ take over the handling of ERFAIN-3,
[5372]under PCSCRER's close supervision and guidance, GERENDE has
[5373]performed quite ereditably in this task. He seems interested
[5374]in the werk and has learned quickly, On the other hand, an
[5375]apparently ingrained habit ol procrastination has resulted in
[5376]dilatory reverting, If GERENDE can overcome this (and both case
[5377]officers are working hard to teach GEKENDE the importance of
[5378]prompt and complete reporting) there seems to be every reason
[5379]to believe GzRENDE will devulop into a competent agent handler.
[5381]7. GSRENDE was also piven the task of locating and developing
[5383](in alias) a sirl who, por LIENVOY, was being cultivated by
[5384]AERODENT. Although GERENDE bad to be continually reminded of the
[5385]assignment, he did an excellent job of meeting the girl and
[5386]faining her confidence. It is quite likely that he could have
[5387]recruited the girl as an access agent against AERODINT, but as
[5388]this point was reached another operation against AERODENT was
[5389]launched and it was not felt that attempting to recruit the cirl
[5390]would serve any useful purpose, for the time being at least
[5391](among other things, there was no indication that she had had
[5393]any contact with ASRODENT for some months). The only flaw in
[5394]GERENDE's performance was the time it took him to get around to
[5395]doing the job. It should be mentioned, however, that at the
[5397]same time GERENDE had a number of pressing personal matters to
[5398]“attend to, including oversccing the completion of his new house,
[5399]which he finally moved into on 10 March 1968, even though
[5400]construction is still not entirely completed,
[5402]8, aAmeng other assignments completed by GERENDE in the
[5403]reporting period wore the renting of an apartment for use as a
[5404]listening post; and initiating a relationship with a Russian
[5405]translator working for the MHURAVEL committee,
[5407]LICALLA
[5409]9, The star of the LIEMPTY show, as far as quality of
[5410]performance iS concerned, continues to be LIEMPTY-~9, His
[5411]favorable lecation and his perceptiveness continue to result in
[5412]revealing photos and equally revealing commentary, In addition
[5413]to the 2,908 operational photos taken during the reporting
[5414]period, he has provided daily, weekly, and monthly summaries and
[5415]‘notes, Ssemi-nonthly attendance reports (of FJSTEAL personnel
[5416]spotted by him), various special reports, and special intensive
[5417]coverage of the following: 201-120123; 201~-107668; 201-271102;
[5418]and 201-305870. As of 1 May 1968 LIEMPTY-9's salary was raised
[5419]from 4,000 pesos to 4,500 pesos per month. LIEMPTY-9 was also
[5420]given pernission to have a maid's room constructed on the roof
[5421]of his apartzent. The original maid's room is LIEMPTY-!'s photo
[5422]point, The maid, who has been with the family for 11 years
[5423](since she wes 10) eicher sleeps in the hall, where she is in the
[5424]way, or in the bedroom of LIEMPTY-9's nine-year old son, which
[5425]LIEMPTY-~9 feels is beginning to be not a proper arrangement,
[5427]The room will be built at a point on the roof away from the
[5428]FJSTEAI installation (so as to arouse as little suspicion as
[5429]possible), and the fact that the maid will be seen going in and
[5430]out of the recom regularly should quiet any suspicions which may
[5431]arise, Construction work put LICALLA out of action starting
[5433]24 June, but it is expected that the work will be finished by
[5435]20 July,
[5436]LILYRIC
[5438]10, LILYRIC's performance continues to be prolific —=
[5439]8,568 operational photos in the reporting period, Again, it
[5441]PAGE RO
[5443]_ — | Soo Raa EATON °
[5444]FoR .
[5445]aot 53a RSE PREYS. S ENT SS SECRET E Jeounwuee 3.
[5448]14-0000
[5450]rm mene Tre ver aTe eT?
[5451]Nedes PA SY Tingratcra SUMP ONS NA ree
[5453]CONUNUATION OF ’
[5454]DISPATCH © SECRET . H¥WA-550580
[5456]should be pointed out that this blanket coverage is useful
[5457]insurance that all activity is caught. Combined wath the
[5458]daily fixed surveillance reports on all members of the ¥JSTEAL
[5459]- installation, the Station can safely say that its coverase of
[5460]FJSTEAL installation ingress and egress is complete during
[5461]working hours (and any extra hours which the Station wishes
[5462]covered). Since k May LILYRIC has been on dut¥ 57 hours per
[5463]week: OS00-1800 weekdays and OsS00-1500 Saturdays. Commensurate
[5464]wich their new schedule (and the return of LIEMPTY-26 to the
[5465]4d: - active rester), the total monthly LILYRIC salary has cone {ron
[5466]- 4,900 pesos per month to 6,000 pesos per month (LIEMPTYs 13,
[5467]14, 26, and 27, are of course, father, mother, and two sons).
[5468]The fixed survoillnnce reports are used on a daily basis, since
[5469]the Station constantly has operational interest in knowing
[5470]whether a particular FJSTKALER was ‘in’ or "out" at a particular
[5471]. time, and if our, who he went with, what time he left, etc.
[5472]In addition, LILYRIC has standing instructions to notify
[5473]GERENDE (and GERENDE the Station) immediatoly when American-
[5474]appearing visitors come to the FJSTEAL installation, Bight such
[5475]visits were noted in the reporting period, along with a nunber
[5476]of other visitors who, for one reason or another, attracted the
[5478]special attention of LILYRIC.
[5480]LIMITED
[5482]11, LIEEWTY-6 slowed down noticeably in the reporting period,
[5483]He was ill several times, his surveillance reports were occa~
[5484]sionally inaccurate, and his photographic work was pour. With vie
[5485]the assurance that LILYRIC would be able to take up the slack an
[5486](and give us better coverage for less money) the decision was
[5487]NITED base house. While we are thereby
[5489]made to terminate the LI
[5490]denied some of the flexibility which we have had in the past,
[5492]{it is likely that LIEMPTY-6 would slowly havo faded out ar the
[5493]picture anyway. While he was in there, he produced 911 cpera-
[5494]tional photos, as well as daily fixed surveillance reports.
[5495]Following nis termination (a report oi which is being ‘rorwarded
[5496]separately) LIEMPTY-G took a trip to Europe and has now started
[5497]working. full-time in the insurance business for his sou-in-law,
[5498]where he has gained a new lease on life. In other words, the
[5499]termination couldn't have been more amicable, LIEMPTY-6 vacated
[5500]the LIMITED apartment (he said he could not afford to: Keep
[5501]paying the rent) and it is no longer available to the. Station.
[5503]PHOTO LAB
[5504]vptaorded
[5506]. . 12, LIEMPTY-4 has continued to process all LIEMPTY photo
[5507]work, In addition to developing and making contact prints of
[5508]all photos mentioned above, he made 778 enlargements or various
[5509]shots, The photo lab is still in his office, pending the
[5511]completion of GERENDE'sS house,
[5513]. amt
[5514]UV iacect {: fagye 3
[5516]for/willard C. CURTIS
[5518]a es SLRS HEAT ON SST NS
[5520]rors 53a USE PRENTOGS ELHTION SFCRET leonendes i 4.
[5525]14-0000
[5527].
[5528]Neve
[5529]| 23)
[5530]| 7" -
[5531]. .
[5532]: 2
[5533]: oe
[5535]-
[5539]team vnern ne iu rot acenpied .
[5541]yery well. Abe hit Jee hbd ts SeVtOr
[5543]ah wre
[5546]14-0000
[5548]1: pe2 2 OLTEMPTY-“11
[5550]. S: As Indicated
[5552]; 2. The siseing of LISMpOV-10 and -21 and the LIrEnTsa‘ .
[5554]j le cperati S2on hicty of LIEMESAce-1 .
[5556]\ ee 2 to dot abilicies. As hes deen
[5558]: “ ad, several é@ assiguments gould not .
[5559]fully accomplished the dicpatcning
[5561]to this combination oF assets there nave been
[5563]Dasis.
[5565]xeeps Rin
[5567]y porns
[5568]BISNTRA
[5570]continued. .....
[5574]|
[5575]|
[5578]CONTING ATION S
[5579]Risgens
[5580]Gis2ATIR
[5582]the above mentioned weaknesses,
[5584]T ell be used part-time with tre
[5586]UT illance aie also will continue ais Li ENTRAR
[5587]ne. Talis setivit ZLL onable the Stati
[5589]use “DEYeLl's tine niso give complete £:
[5591]rad and surveil: tactics. LIEMBRACTAL, LIEMPTY-10..
[5592]aud <il all ave in agreemeat with this prssosal.
[5594]wational as
[5596]. Ff
[5597]voval sranteg on 14
[5599]as an O09
[5601]ahh al
[5603]Yor use on tae LI TPSTICK tea: Ta sation assumes
[5605]ilk allow his uze on the LIEMSRACE tean, /If tats .
[5606]< ase, the Station requests that nis OA be amended to
[5607]allow for such usage. ‘
[5610]CUSSIICATION PROCESSING ACTON
[5612]DISPATCH | we LL
[5614]n
[5616]Chief, WH ; 7 __ NO NDELaRe BEOERED
[5617]TOMLY QUALIFIED OES
[5618]‘Chief, SB : CAN JUDGE DOS
[5619]Feo —
[5620]Ch of Station, Mexico City(4;,<— * 7 macro
[5623]SO LIEMPTY _Prostess Report 1 August through 31 October 1967
[5624]ACT RIAL -RUFLRENG ~
[5626]ACTION REQUIRED: FYI
[5627]REFERENCE © + RUMA-32721, 7 August 1967 .
[5629]1, On ZF July 1967, Raymond H. GERENDE, principal agent
[5630]for the LIfW@TY project, was introduced to his new case officer,
[5631]Vincent P, 3t22UTO. The major reason for the change in case
[5632]officers wes ty bring the LIEMPTY project into the section which
[5633]it is largeir designed to support, the REDTOP section, In the
[5634]three-month seriod covered by this progress report, GERENDE was
[5635]met by the tase officer 32 times, Neetings were normally pre=-
[5636]arranged, with times and sites varied (with the introduction of
[5637]the new case officer, most of the former regular meeting sites
[5638]were droppe: and new ones substituted). Meetings were occasionally
[5639]arranged vis telephone, in which.case & prearranged code was used.
[5640]Due to GERENDS's MHRAVEL activity (see below) it was not always
[5642]ea a
[5644]possible to stick to a fixed meeting schedule.
[5646]2, GERENDE met with LIEMPTYs-4, 9, and 13 on a twice-a-wesk
[5647]basis, and ETEMPTY-6 once per week during this period, These
[5648]meetings wer prearranged. AS explained below, GERENDE no longer
[5650]meets LIEMFcY 10.
[5651]oeee- continued
[5655]12> C/E aaa
[5656]2. es pee To SBfcfur
[5658]GROSS REFERENCE TO SPAT FE ESOL AND NUMBER | DATE
[5659]335455 1 & Novemher 19A7
[5661]HALA 3529
[5663]CASSIICATION QS FILE NUSBER ~
[5664]“gsecRrsT 50-G6-74/3
[5667]14-0000
[5669]“~314 were provided in the period under review.
[5670]a na
[5672]other duties (see below).
[5674]- ~ —" CLASS FicaniON TT [Paco
[5675]53a USE PREVICLS BDITION SEC RET |! Xheoweiwues 2
[5677]Tw ATR ee SOME ANT NVR
[5679]; CWS TT a eed
[5680]CONTINUATION OF * :
[5682]DISPATCH SECRET | HMMA=-33459
[5686]3. There were no Knewn GEcurary aineis ts affecting the
[5687]LIEMPTY Project ur its assets during the period of this report.
[5689]Aon
[5690]rE eety
[5692]Meee
[5696]4, LUAPTY-9, the operator of the LICALLA base house, pro-
[5697]vided 1,289 gperational photographs during thin period. Iu
[5698]additYfon, he provided fixed surveillance reports, sighting reports,
[5699]and spectal notes and comments, LIEMPTY-9 has proven himself to
[5700]be a reliable and perceptive reporter of the events he observes,
[5701]For this reason, he has been asked to provide special coverage on
[5702]various individuals of interest, or on particular days when covere-
[5703]age is desired, The Station has found the LICALLA reports to be
[5704]consisteutly useful in determining the presence, activities, and
[5705]personal associations of target personnel, In part this is due
[5706]to the location of the LICALLA base house,. but it is also due to
[5707]the interest, effort, and judgement of LIEATTY-9 himself. ealecdd et
[5709]: : Ge va
[5711]LILYRIC | Wye
[5713]5. The LILYRIC bass house has been a prolific provider of
[5714]operational photos, 4.074 having been submitted in the period
[5715]under review. While there 15 occasionally sugertluous coverage
[5716]of visiting sports and cultural delegations (and LILYRIC personnel
[5717]have been: instructed to be more selective in this respect) the
[5718]blanket coverage afforded by this base house munrantees that
[5719]nothing will be missed during normal working hours, ‘The fixed
[5720]surveillance reports are voluminous, highly aceurate, and quite
[5721]valuable. On three separate occasions during the reporting
[5722]period LILYRIC alerted the Station to the presence of American
[5723]visitors at the target installation.
[5725]LIMITED
[5726]mene
[5728]G, The efficiency of the LIMITED base house has sutfered
[5729]a slow decline. LIEMPTY-6 has been out of action for short
[5730]periods because of illness and a physical examiuation, The
[5731]physical, however, showed that he is in goad health and we look
[5732]for an improvement in his performance tn the next reporting period.
[5733]fis survetllance reports are not entirely reliable due toa :
[5734]tendency to assume that the normal occupant of a certain car is, -
[5735]in fact, in that car, His photos, however, continue to be useful,
[5737]LIENTRAP
[5739]7. As noted in HNMA-33279, 13 Cetober 1967, the LIENTRAP
[5740]photo vehicle, operated by LIEMPTY-10 and LIENPTY~11, ts now in
[5741]direct contact with LIEMBRAC:-1, leader of the LIEMBRACE surveil-
[5742]lance team, This arrangement, which began in mid-August 1967,
[5743]has proved to be a very happy one operationally. In addition to
[5744]permitting more flexible use of LIENTRAP for Station requirements
[5745]across the board, it has left GERLNDE more time to devote to
[5747]PHOTO LAB
[5749]. 8. Lievpry-f has continued to process the photos taken by
[5750]the base houses, and in addition made 269 enlargements in the
[5751]period under review. During this period, the phote lab was
[5752]moved to LIEMFTY-4'S office because cf renovations going on in
[5753]GERENDE's house, LIEMPTY-4 processes the photos atter working
[5754]hours, and keeps the equipment and photos Locked away during the
[5755]day. AS LIEMPTY-4's office is in his home, the equipmert and
[5757]photos are not left unguarded over night.
[5759]GERENDE
[5760]9, AS reported in reference, GERENDS had been developing
[5763]14-0000
[5765]Tors ators PU MAGL AND NAMES
[5767]Reese EE ON
[5769]CONTINUATION OF
[5770]DISPATCH SECRET HMMA~33459
[5772]Fo nee
[5774]s agent to LIRING. This eventually culminated
[5776]nt of the prospect by GERENDS. Although
[5777]GERENDE exhibited corsiderable
[5778]resourcefulness and operational skill in developing the target
[5780]to a point where the recruitment attempt was possible. We Plan
[5781]to use GERENDE in similar roles in the future as opportunities
[5782]-arise, and for this reason we plan to document him with a set
[5784]of false Mexican documeutation as well as a set of false Anerican
[5785]documentation, GERSNDE is collecting exemplars and getting the
[5786]background intormation needed, and once the necessary data are
[5787]assembled, Headquarters (WOACRE) support will be requested.
[5789]x the JMROD
[5791]a possible acces
[5792]in an attempted recruitne
[5793]the attempt was unsuccessful,
[5795]4
[5797]10. GERENDE has continued to provide support fo
[5798]operation as needed,
[5800]11. In September and-October 1967 GERENDE was employed by
[5801]the Mexican MHRAVEL committee, He was able to get assigned as
[5802]aide to the DIZTAG delegation. In this capacity he was able to
[5803]supplement very nicely the information and support being provided
[5804]by Jeremy S. HODAPP, This foot-in-the-door came in very handy,
[5805]and is expected to be even more valuable in 1968, if GERENDS can
[5806]get the position again. While the job was rather time-consuming
[5807]we believe that it was well worth it,
[5809]12. In connection with his duties with MHRAVEL, as well as
[5810]in connection with the fact that his WOFIRM activities are nearly
[5811]100% against the FJSTEAL target, GERENDE was given a very general
[5812]briefing on the Station's REDTOP program, It is our hope chat,
[5813]in having a better idea of what the Station is trying to do in
[5814]this field, GERENDE will be able to make an evon greater contring
[5815]bution to that program than he has in the past.
[5819]for/Willard C. cuRTIsS |
[5823]pase Ne
[5825]. T CoapoiFic at ON i. -
[5826]| }
[5827]{ { L- leostsuto : 3
[5828]an enue t
[5830]53a USE PREVIOUS FOITION SECRET
[5833]14-0000
[5835]“yes a6. uel coe
[5837]mitten iy
[5838]a
[5839]| (7 Leo PO A OAT.
[5841]Ses
[5848]PO Wj et => ar ae ae
[5851]Cg tte Sere Oo
[5853]_Seowe Pay,
[5855]| con Ya . a . aca : a
[5856]Lew va Legis > eS -
[5857]fa 7 SFA. _— a —
[5858]= ee eT woe 7\ .
[5859]3 Bae Kite PO
[5861]As big—
[5863]Loa Tor. a wey * . ae _—
[5865]tae 2
[5866]ys fo ace ~ 4 LEE Ae
[5867]i" . oO .
[5869]a —
[5871]ae a
[5872]PU fry Pete ED. Ge
[5875]| KAA - 4
[5876]rely Coline le AT GAA
[5878]HOOT OSS hpi!
[5880]yore § 223957 2 be 4 77
[5882]a . 6 ? { {
[5883]Seen AVC Lary’ din.
[5884](om An fers . _
[5885]~ ¢ Con Lé a ed
[5886]4 o Cen en pie mind pbwiterte bey La?
[5888]“
[5889]fe ae
[5890]ae! a of w oe
[5891]“i Morell gee LEO faOnet Ae? oe
[5894]A peed ? bes
[5895]: oe Chyna gpl ee. wie: ” .
[5896]J Ll 2 . Cpr 4 aay FC ¢,
[5899]Z : a be CL Ke ee OOF nA
[5900]we te ut in
[5902]e tera led
[5903]LL eu te Seed Ce fy
[5904]lo» /3 Ltd ON ee.
[5905]tin Nay pe f “yl A Tene
[5908]Or ese Lope &
[5914]14-00000
[5916]CRASS CATION
[5918]SECRET
[5920]Chloe of Station, Moxtoo City [ene
[5922]SuRECt-
[5923]‘LIEMPTY/Progress Report for the Period 1 May through 31 July 1967
[5925]ACTION REQUIRED . REFERENCES
[5927]. '
[5928]n
[5930]Action Required: For Your Information ;
[5931]2 HMMA-32068, 23 Nay 1967 (Previous Progress Report)
[5933]Reference
[5935]1. Prom 1 May through 31 July 1967, 26 operational ceetings were held
[5936]with Raymond H, GERENDE, Principal Agent for the LIEMPTY Project. With the
[5937]exception of one unscheduled meeting, meetings during this period were pre-
[5938]arranged and mesting times and sites were varied. The unscheduled meeting
[5939]was arranged via telephone using a prearranged open code. During the
[5940]absence of GERENDE, two operational meetinge were held with Oliver @,
[5941]SCANTLING, alternate Principal Agent for LIEMPTY, and four with LIEMPTY-4,
[5942]photo lab ‘operator. All of these meetings were prearranged. .
[5944]2. OERENDE met with LIENPTY-4, -9, -10 and -13 on a trice a week
[5945]basia and with LIEMPYY-6 on a once a week basis during this period.
[5946]QSRENDE's meetings with these assets vere all prearranged. SCANTLING
[5947]met with LIEMPIY-9 and -13 on two occasions and with LIEMPTY-6 once during
[5949]the absence of GENENDE.
[5951]continued...
[5953]Distribution:
[5954]“3- Chief /WHD
[5955]a
[5958]a wee pty he
[5960]HOS FE NUMBER
[5964]CLASUFICA TON
[5966]SECRET
[5969]14-0000
[5971]HU SPOT Pek AN SUG EE S
[5973]CONTINUATION OF seaseeneeres
[5974]DISPATCH
[5976]ne — SBCRBR HMMA + 3272.
[5977]3.. All assete tnvolved in the LIEMPTY Project performed in a sat-
[5978]tefactory manner during this perfod. Effective 1 July 1967 LIEPTY-b
[5979]and LILMPLY-11 were given alight salary increases, because of their”
[5980]“-dnereased activity.
[5982]'  &, There vere-no know security incidents a*fecting the LIRGTY .
[5983]Project or the assets.involved during the three wonths unter review.
[5985]5» This basehouse, the operator ‘ot which fa LIEMPTY-9, provided
[5987]1277 fremes<of. operational photographs covering the patio and garden ares
[5988]‘of PJSTEAL. LIEMPTY-9 also prepared fixed-survelliance reporte, sighting
[5989]reports and special notes and Comment es
[5991]ULE -
[5993]6, ne. LILYRIC basehouse, which is staffed by LIEMTY-13, -14 and -27,
[5994]produced 2654 frames of operational photograph during the period. The-
[5995]LILYRIC basehouse operators continued to prepare fixed-surveillance reporta
[5996]on eech member of FJSTEAL and turned’ these in on a weekly basis. LIEMPI'Y-27
[5997]resumed his duties on 1 July as scheduled and this basehouse has now re-
[5998]verted to {ta normal hours of coverage. (See reference relative to the
[5999]absence of LIEMPTY-27.)
[6001]LIMITED © |
[6002]. 7. The LIMITED Basehouse, operated by LIEMPTY-6, produced 279 frames
[6004]of operational photographs plus weekly fixed surveillance reporte on each
[6006]of the members of FJSTEAL. The LIMITED basehouse was closed fron 17 through
[6007]22 July veceuze of the iliness of LIEMPTY-6. During this period LIEMPTY-6  .
[6008]aid very little radio-alerting for the LIEMBRACE surveillance team because
[6010]of the variation of the surveillance team's activities,
[6012]LIENTRAP
[6014]8. The LIENIRAP mobile photo vehicle had a decrease in activity during
[6015]this period because of the dismantling of the old LIENTRAP vehicle and the
[6016]modification and installation of equipment in the new vehicle, The old
[6017]LIENTRAP vehicle was used to cover photographically all of the residences
[6018]of opposition elements in Mexico City. As in the past LIENTRAP provided
[6019]photographic coverage of addresses of the local Commnist parties, residences
[6021]- .of members of other Hemisphere parties and several PBHUMEN targets. A
[6023]total of 332 frames of operational photographs were provided by LIENTRAP,
[6025]PHOTO
[6027]9. LIEMPTY-h, the operator of the LIEMPTY photo lab, processed all
[6028]of the operational photographs mentioned above as well as providing froa
[6029]2 to 6 enlargements of 299 frames of photographs of special interest taken
[6030]by the basehouses, LIEMPTY-4 does the photo processing on Tuesday end
[6031]Thursday nights. ‘ .
[6033]10. Rayaond H. GERENDS started the development of a possible accesa
[6034]agent to LIRING and also contimied to provide support for the JMROD
[6035]operation. These task being aside from his regular LIEMPTY duties.
[6036]GERENDE was on vacation from 25 May through 4 June 1967.
[6038]Ll. There will be ons administrative change during the coming period
[6039]when Vincent P, RIZZUTO will saame the Caan Officer respanstdilities for
[6041]QERENDE/LIEMPTY. ‘No problems are envisioned in this change over. No other
[6042]significant changes are planned.
[6043]PL B fil sebob—
[6044]for/Willerd C. CURTIS
[6045]—_ a RSS ATO frase Ww
[6046]FON “——
[6047]aes 530 SE FRE OUS FOWEON, SECRET [Nd conrwveo | 2
[6049]i
[6053]14.90000
[6056]DIS p AT C H “ GLASBFICATION _ PROCESSING ACTION a
[6057]: rere RET. ee ne ARNE FON OUI
[6061]FO IWOLAING REQUIRED
[6062]Onty QUALITIND DESK :
[6063]CAR WUDOE INOUTIEG
[6065]FROM .
[6066]Chief of Station, Mexico Cit:
[6068]Progress bo
[6069]© Project LIEMPTY/ 50 April 1967
[6070]ACTION RIQUIRED AEFERENCES
[6072]for the pertod 1 February through
[6074]Action Required: For your information
[6076]References . 1 HMMA~31354, 13 February 1967 (Previous Progress Report)
[6077]“ HMMA-31636, 20 March 1967 (JMROD/LIEMPTY)
[6079]1. During the period 1 February through 30 April 1967, 30 operational
[6080]meetings were held with Raymond H. GERENDE, Principal Agent for the LIEMPTY
[6081]support project. These meetings were all prearranged and meeting times and aites
[6082]were varied to- avoid establishing a pattern, No emergency or unscheduled meetings
[6083]were held with GERENDE during this period, .
[6085]@. GRRENDE met with LIEMPTY-4, ~6, -9, -10, -12 and ~135--basehouse, photo
[6086]lab and photo truck operators--twice a week during this period, Meetinvs with
[6087]these agsets were prearranged and were held at varying times and in different
[6088]sections of the city,
[6090]3. All assets involved in the LIEMPTY Project performed in a aatisfactory
[6091]manner during the period under review,
[6093]continued...
[6095]Distributions
[6097](Go Chier/wip
[6099]So7L- uf
[6100]DATE 7
[6101]23 May 1967
[6103]NOS PLE MUMELA
[6105]£8 COPY
[6107]OVSPATCH SYMBOL AND NUMBER
[6108]EMMA -' 32068
[6110]71 ASSET ATION
[6112]SECRET 50-6-74/3
[6114]CROSS REFERENCT TO
[6119]14-0000
[6121]CLASSEF RO ATION i Cree SURE ANS NUMEEDN
[6123]SRCRE [ ERMA = 32068
[6125]CONTINUATION OF
[6126]DISPATCH
[6128]_ 4. There were no known security incidents during the perial covered in tnis
[6129]report. As a precautionary measure, the LIEMPTY vasénousekeepers . were instructed
[6130]to cinintain incrensed vigilance in their respective areas and buildings and’ to de
[6131]prepared to evacuate any incriminating equipment ani papers on a moment's notice.
[6132]This was done because of the renewed interest in the assassinaticn of President
[6133]Kennedy which in turn brought forth coments in the press about photographs 5
[6134]taken of Oswald during his visit to Mexico. On three occasions during this period,
[6135]LIEMBRACE-3 surveilled the operational meetings between GERANTS and L. 66
[6136]This was done in” order to try to ascertain if any FJSTEAL persormel were’ ‘taking
[6137]aeasures to verify the activities of LIFMPTY-¢, LIEMBRACE-5 reported that all’
[6138]of the meetings he covered appeared to be clean of hostile surveillance.
[6139](NOTE: Headquarters is aware of the interest FJSTEAL has taken in LIEMPTY-6.
[6140]LIEMBRACE-3 does not know the exact location of LIMITED/LIENTY-¢, although he
[6141]‘18 aware of the existence.of this asset because of the radio alert system ‘used by.
[6142]the surveillance team when working the FISTEAL.target. In omer to avoid .
[6143]LIEMBRACE-3 survetlling LIEMPTY-6 to the exact address, LISNSRACS-3 was instructed
[6144]to surveill GERENDE when he departed the meeting site and to report to GERENDE
[6145]after LIEMBRACE-3 was convinced that there vas no hostile surveillance and after
[6147]they had departed the meeting areas)
[6149]LICALLA
[6150]5. During this period LIEMPTY-9, operator of the LICALLA basehouse, provided ,
[6152]‘1112 frames of operational photographs covering the patio ané carden area of
[6154]FJUTEAL, All photographs provided by LIEMPTY-9 were accompanied by fixed-
[6156]surveillance reports, sighting reports and special notes, LIENPTY-9 is a per
[6158]ceptive individual and his special notes and comments are considered to be of
[6160]great value by the interested section in the Station. LICALLA coverage vas
[6162]suspended during the period 19: through 25 March while LIEMPTY-° was taking a well-
[6164]deserved vacation, The cover of the LICALLA basehouse appesrs to remain good,
[6166]with no undue attention devoted to it by FUSTEAL personnel,
[6168]LILYRIC
[6170]6. This basehouse, which is staffed vy LIEMPTY-13, -14 ant -27, produced
[6172]2553 frames of operational photographs during the review period. LIEMPTY-13 is
[6173]employed full-time and most of the coverage is provided by LIENPTY-14, and -27,
[6174]although during this period, LIEMPTY-14 carried the largest share of the workload.
[6175]In March the hours in which LIEMPTY-27, a medical student, attemied school
[6177]were changed from the afternoon to the morning. This schedule change Will remain
[6178]in effect until the end of June 1967, LIEMPTY-14 does not have the mental composure
[6179]to remain on the Job for the hours needed to provide fll-tise coverage and her
[6180]homekeeping duties often interfered with her vorking hours. In order to alleviate
[6181]this problem, the working hours of LYEMPTY-6/LIMITED ware increased and those of
[6182]LILYRIC/LIEMPTY-14 decreased, No serious loss of coverage resulted from this ten-
[6183]-porary change in working hours. The salary of LIEMPTY-27 was cut in half for the
[6184]period of time in which he will not de providing contimal assistance to the Project,
[6186]7. MULILYRIC remains as the main source of information on WCLADY and other
[6187]foreign visitors to FUSTEAS.
[6189]LIMITED
[6191]8, LIFMPTY-6, the operator of the LIMITED hasehouse, previded 684 frames of
[6192]operational photographs during the three month period, LIEXSTY-¢ also spent a
[6193]great deal of time alerting for the LIEMSRACE surveiliance teaa during this period
[6194]because of the AEQUALITY-1 operation, LIEMPTY-6 was on vacaticn rrom 3 through
[6195]23 April and coverage from this basehouse vas suspended during this period, As
[6196]mentioned above, LIEMPTY-6 now is workins longer hours in orier to relieve LIEMPTY-1
[6197]LIEMPTY-6 does not know why his hours were increased.
[6199]“9, Om one occasion during this rertot LIFMPTY-6, while alerting the LIFMBRACE
[6200]team on an FUSTEAL target, noted that a WOLADY subject had entered FUJSTEAL on foot.
[6201]He alerted the team and they were able to surveill the subject and identify hin
[6203]‘through recor’s at the hotel where he was staying.
[6205]CLASSIFICATION
[6207]SECRET
[6209]USE PREVIOUS EDITION,
[6211]cS COPY
[6214]14-0000
[6216]CLASSIFICATION DISPATCH SYMBOL AND NUMBER
[6218]SECRET _ : 2068
[6220]“LIENTRAP
[6222]10. : The LIENTRAP photo surveillance truck vas targetted against a purported
[6223]forged document processing center, menders and addressees of the local Communist
[6224]parties ana their front groups, ménbers of other Hemisphere parties, BEDOX
[6225]personnel in Mexico City and the’ DIZTAG Comercial Office. In covering these
[6227]targets, 948 frames of operational photographs were produced. LIEMPTY-10 and
[6228]LIEMPTY-11, LIENTRAP operators, serviced, on 4 thrice weekly basis, over 20 postal
[6229]boxes which are used as accomodation addresses vy the Mexico City Station, other
[6231]‘field stations and Headquarters.
[6233]«1, LEEMPT'Y=4 whp. operates the LIEMPTY photo processing lab, processed all
[6234]of’ the above mentioned operational photographs as well es providing from 2 to 6
[6235]enlargements of 227 frames of photographs of special interest.
[6237]22, Raymond H, GERENDE continued to provide support for the JMROD operation
[6238]as well as carrying out his duties as the Principal Agent for the LIEMPTY Project. ~
[6240]13, GERENDE is planning to take a 24 day vacation starting in late May.
[6241]During his absence Oliver G. SCANTLING will replace GFRENDE as the Principal Agent
[6242]and contact for LIEMPTY-6, -9, -10, -11 and «13, The Station Case Officer will
[6243]be in contact with LIEMPTY-4, SCANTLING knows all of the assets whom he will
[6244]handle end has worked with them in the past, dut has not met LIEMPTY-4,
[6246]14, As approved by Headquarters, the ‘present LIENTRAP vehicle will be replaced
[6247]by a nev Ford ‘Eeonoline” truck in the near future. Pefore the old LIENTRAP
[6248]vehicle is sold, it will be used to cover residences of the PISTEAL/NYXIS opposition
[6250]who are living in Mexico City.
[6252]rational or administrative changes, other than those
[6254]15. No significant ope
[6255]are planned for Project LIEMPTY for the coming period.
[6257]mentioned in this dispatch,
[6259]Qf 4
[6260]sbaghit Band ecetlead
[6262]CLASSIFICATION
[6265]ae 53a USE PREVIOUS ETITION. SECRET
[6268].
[6269]‘ - . .
[6270]bat ay ~ X . ‘
[6271]~ . . eh Se
[6272]Sy emeemenes :
[6273]CLASSIFICATION . FROCESSING ACTION
[6275]DISPATCH Oe | Vase son oeare
[6277]re - .
[6278]Pcutet wm | ot coma
[6279]y CAM JUDGE INDEXING
[6280]re oon
[6281]J enter of station, Nextso city A | aos
[6283]seeProject LIEMPTY
[6284]«Progress Report for the period 1 November 1066 oug 1 January 196
[6286]ARCTIC REQUIRED . REFERENCES
[6288]Action Required: For Your Information . _
[6290]References t A. HMMA-30687, 29 November 1966 (Previous Progress Report)
[6291]B. HMMA-30956, 25 December 19c6 (SGSWIRL of LIEMPTY-10)
[6292]C. HMMW-15157, 15 January 1967 (Project Renewal Approval)
[6293]D, HMMA-31164, 24 January 1967 (LIEMPTY Security)
[6295]GENERAL
[6297]1. Project LIEMOTY is rn support project which provides information of
[6298]CI/CE interest on the FISTEAL installation, FJSTEAL personnel, visitors to
[6299]PJSTEAL, both indisenous and foreign, and photogrephic coverage of various
[6300]targets deemed of interest by the several oparstitonal sections within the
[6301]Station. The Project has efght active agents plus Raymond H. GERSNDE,
[6302]Princtpel Agent; two vehicles, GERENDE'’s QPV ani the LIENTRAP photo truck;
[6303]a photographic. processing laboratory; and, three basehouses, LILYRIC, LIMITED
[6304]and LICALLA, LIEMPTY-10 and LIEMPTY-11, operators of the photo surveillance
[6305]truck, also acquire ard service P, 0. boxes used operationally by the Station,
[6307]Headquarters and other Stations.
[6309]2, On 9 December 1966 Luke B, MARSCHALEX (p) assumed Case Officer res-
[6310]ponstbilities for the LISMPTY Froject. MARSCHALEK was introduced to GERENDS in
[6311]true name and GERENDS is the only member of the LIEMPTY complex whom MARSCHALEK
[6312]has met. Theré were no problems during the change of Case Officers and none
[6313]are envisioned in the future.
[6315]continued...
[6317]Distribution:
[6319]/3.- Chief, WHD
[6321]| CS COPY So G@- ze) 3
[6323]CROSS REFERENCE TO . ‘ [ose SYWEN ARO WUMBER OATE
[6325]IBMA-32354 13 February 1967
[6327]CUSSICATION MQS FILE NUMBER
[6328]SECRS 2 50-6-74/'5
[6330]we
[6332]CaS AT ON Tbr ATCO SUVOUL ANE SU VOLR
[6334]CONTINUATION OF :
[6335]DISPATCH SECRET HMMA- 31354
[6337]CONTACT AND COMMUNICATIONS
[6339]3. During the period under roview, 30 meotings vere held with GERENDE by
[6340]the Project Case Officer. Meeting sites and times were varied to avoid
[6341]establishing a pattern and most meetings were scheduled at the previous meeting.
[6342]Several unscheduled meetings wore held during this period and were arranged by
[6343]the Case Officer telephoning GER:NDE to establish the meeting time and site.
[6344]Times and sites are coded when discussed by telephone and are arranged in such
[6345]a way as to appoar to be a normal conversation. Telephone calls to GERENDE are
[6347]‘made from pay booths located away from the LNPURE installation.
[6349]tit h, -QERENDE held twice weekly, clandestine meetings vith LIEMPTY-4, -6,
[6350]-9, ~10, -11 and -15. These regular meetings dre all prearranged and are held
[6351]at various sites and at various times of the day so that meetings correspond
[6352]with the regular habits and movements of the basehousekeepers and LIENTRAP
[6354]operators. fore]
[6355]5. All assets involved in the LIEMPTY project performed in a most ‘
[6357]satisfactory manner during the period under review. LIFHUD-4 has been extremoly
[6359]efficient in developing and printing negatives provided by the other assets,
[6361]PRODUCTION AND ACTIVITIES
[6363]6. LICALLA., During this period LIEMPTY -9, operator of the LICALLA
[6364]tasehouse, provided 1,239 frames of operational photozraphs covering the patio
[6365]and garden of the FJSTEAL installation, the area where many of the officers,
[6366]family members and visitors congregate. This coverage ic especially valuable
[6367]because the officers are usually at their leisure and often gather into
[6368]functional groupings. LIEMPTY-9 is very observant ani his comnents and notes
[6369]ere considered of great value to the Station, All photos provided by LIEMPTY-9
[6370]are accompanied by a fixed-survetllance report.
[6372]7. \LILYRIC. This basehouse is staffed py LLEPTY-13, “14, and -27 with
[6373]LIEMPTY-1 and -27 providine most of the coverage because of the full-time
[6374]outside empLoyment of LIEMPTY-13, During this period the LILYRIC basehouse
[6375]provided 2,716 frnnes of operational photographs covering the only vehicle and
[6376]pedestrian entrance into the target installation, All photographs were
[6377]accompnnied by tixed+survelllance reports on individual members of the staff of
[6378]the target installation. The operntors are often able to grovide the license
[6379]‘plate numbers of vehicles used by visitors to the target installaticn, which
[6381]in many cases help to identify the visitor.
[6383]8. LIMITED, The operator of the LIMITED basehouse Is LIEMPYY-6, The
[6384]LIMITED baschouse also provides coverage of the only vehicle and pedestrian
[6385]entrance to the FJSTEAL installation, but from a different angle, and the
[6386]comments made relative to coverage in the section on LILYRIC also vertain to
[6387]LIMITED, ‘The LIMITSD basehouse provided 557 frames cf operntional photographs
[6388]during this period. LIMITED alse serves as the radio alert for the LIEMARACE
[6389]surveillance team, although the practice of using a radio alert is being de-~
[6390]creased, On two occasions during this period LIEMPTY-6 was elertins for the
[6391]team in a deception exercise, since the team was not working the FUSTEAL
[6392]tarset. Tnis was done on instructions from the Station and LIEETY-6 was not
[6394]told that these were deception exercises.
[6396]9, LIENTRAP, During this period as in the last reporting period, the
[6397]LISVORAP mobile surveillance untt was targetted mainly against the local
[6398]Communist parties as well as members of other Herisrhere parties who are
[6399]Miving or are in exile in Mexico. ‘The LIENTRAP cperetcrs are LIE}STY-10
[6400]and LIEMPTY-11 and during this period they produced 564 crames o2 cperational
[6401]chotorravhs. LIFMPTY-10 and LIzMPTY-11 also service over 20 postal boxes
[6402]which are used es accomodation addresses ty the Mexico City Station, Head-
[6404]quarters and other field stations.
[6406]10. Raymond H, GERENDE, Aside from his regular duties as the Frincirel
[6407]Agent for the LIEMPTY Project, GERENDE also provided valuable assistance in the
[6408]furtherance of objectives involved in the JMROD operation, In this regani,
[6409]Thomas G, URQUHART, Headquarters cfficer, held approximately seven cverational
[6410]meetings with GERENDE during this reporting period.
[6412]7 — CLASSIFICATION —
[6413]a SE PREVIOUS COON wr rt Fond
[6414]53 . SECRET VES connaven
[6416]i ee
[6419]14-90000
[6421]WIAA Te POM BAG NG VOTE
[6423]CONTINUATION OF | ; j
[6426]DISPATCH
[6429]11. LESMPTY-10 and -11 were afforded a SGSWIRL interview on 8 Deceaber
[6430]1966. There vero no outatanding probless indicated in the results of the
[6431]interview of LIEMPTY-li. The results of LIZNPTY 10's interview were discussed
[6432]in Reference Be . . .
[6434]12, A general security review of the LIENPTY Project was forwarded in
[6435]Reference Dy
[6437]13. There were no inion, security prodless or incidents during this
[6438]period which aay have jeopardized the operation or the assets involved in the
[6439]Project. RJSTZAL interest in’ LIEMPTY-0/LIMITSD was discussed in Reference D
[6441] and-apparently is a continuing matter.
[6443]” PLANS
[6447]1h. Daring the coming period no sisnitt
[6448]changes are plannad, since the Project is produc
[6450]manners
[6452]cant operational or administrative
[6453]ing in a timely and satisfactory
[6455]BA Beecendnids
[6457]PAGE RO
[6459]Foe
[6461]Crass FA AFER
[6462]= S3a USE DUS LS EDITION. SECRS® | | NO] uso ] 3
[6467]14-0000
[6469]wane Foe ectund
[6471]“DISPATCH
[6473]XX [wo nomeas erquinty
[6475]_____ Chtet, WHD
[6476]ee ee ORLY OULD OCT
[6477]. a ROSE BCOURG
[6478]‘FROM
[6479]Chief of Station, Mexico City wcenrun
[6481]SUBSECT,
[6482]‘ LIEMPTY/Security of LILYRIC, LIMITED and LICALLA
[6484]ACTION REQUIRED RESUMMED
[6486]Action Required:. For Your Information
[6488]1. In Deceater 1966 Raymond H. GERENDE, Principal Agent for the LIEMPTY
[6489]Project, was asked to prepare a security resume, including hia opinions, on
[6490]the security of the LILYRIC, LIMITED and LICALLA Basshouses vis-a-vis Soviet
[6491]knowledge of their oxtstence. The following paragraphs contain a slightly
[6492]edited version of GERENDE's report, which was received on 28 Decesbor 1966,
[6493]Station comments follow GERENDE's and are so noted.
[6495]LILYRIC
[6496]2. In its present new location LILYRIC is the newest of tha photo bases
[6497]under my control, According to LIEMPTY-13, there has been no indication of
[6498]interest of any sort by the Soviets in the family's move to the new apartment
[6499]nor was there in the past any show of interest or peculiar behavior on their
[6500](Sovtet's) part with regard to the old base and the possibility that they might
[6502]be under photo surveillance.
[6504]3. The cover for the work carried on by this base is good since the
[6505]wife, LIEMPTY-14, who does most of the work has no trouble in justifying
[6506]her presence at home all of the time. The son, LIEMPIY-e7 is a medical
[6507]student anil attends hia classes regularly and can Justify his hours as
[6508]study hours. (He continues to be an excellent student and war exeapted from
[6509]examinations at the end of this, his second year in medical schocl. Actually,
[6510]he studies most of the night), LIEMPTY-13 requires no cover as he has a
[6511]full-time job as oroduction manager for a large concern and he usually makes
[6513]his meetings with GERENDE on his way to or from work.
[6515]corntimed. ss
[6517]Distribution:
[6520]1 DISPATOM S¥MBlE AND NUURERD , 4
[6522]| , HMMA-31164 a 2h Jarmary 1967
[6524]rot
[6525]. i CLASSIPICATION ' + MOS FRE NUMBER
[6526]H
[6528]SECREP .'- 50-6-32/3
[6530]CRGSS REFERENCE TO
[6533]Pare Dee rere eet)
[6535]CONTINUATION OF | _ ;
[6536]DISPATCH SECRET
[6538]&, ‘The set-up in the old as well as the nev bese is tha followings
[6539]The cquipment < camera, scope and tripod -. ia mounted in one ‘bedroom behind
[6540]venetian. blinds with one slat resoved. This room is locked to keep servants
[6541]or any chance intruder from entering. The operators do not spend all their
[6542]time behind the camera, tut go to the adjoining bedroom where a table and
[6543].. typeyriter are set up and whero the daily logs are transcribed, knitting dane,
[6545]"or gome other activity that does not require: full concentration te carried out.
[6546]The curtains and blinds in this room are kept partially or fully open to allow
[6547]food visibility and provide a normal appearance. Most of the daily movement of
[6549]- the Soviet personnel {s followed from this room and when it is necessary to
[6551]_ take pictures of visitors, unknown perscné or newly arrived Soviets, the
[6552]“operators go to the other room and use the pre-set equipment.
[6554]-5. GERENDE's Comment. It seems to me that any careful observation by
[6555]the Soviets would have revualed the tell-tale position of the venetian blinds
[6556]in doth the old and the new bases, I have no doubt that the Soviets realize
[6557]they are under photo surveillance. The move by the family from the old to the
[6558]new building must surely have been noted by the Soviets, Possibly the Soviets
[6559]think the family is working with the local authorities due to LIEMPTY-13's
[6560]former association with the Mexican Arny.
[6562]6, Station Comments. The Station agrees with GERENDE that careful
[6563]observation by the Soviets would have revealed the missing slat in the venetian
[6564]blinds and also the fact that these blimis are seldom open. The Station also
[6565]agrees that the Soviets realize that they are under photo survelllance,
[6567]This was pointed out recontly when a Soviet shielded an LNEKGO walk-in when
[6568]they passed the front gate of the Onbnassy and made a sign to the walk-in
[6569]indicating that they could be seen by someone watching with a telescope
[6571]from the buildings across the street. Also, as Heedquarters is aware, there
[6572]have been numerous comments by residents of Mexico City to the effect that
[6573]anyone entering the Soviet Imbassy is photographed; however, seldom has it
[6575]been rumored that the "Americans" are doing it, which might indicate most people
[6576]bolteve the Mexican Government is doing any such photographing and thereby
[6577]reaffirming GERENDE's statement that the Soviets possibly believe the Mexican
[6578]Government runs the base.
[6580]7. Given the assumption that the LILYRIC base is blow, the Station at
[6581]this point does not plan to terminate or revamp the LILYRIC installation,
[6582]Any operational change by the operators would be spotted by the Soviets and
[6583]if the Base were closed the Soviets would start looking for a new installation,
[6584]Tne LILYRIC Base is performing a useful function and it is believed that it
[6585]wild continue to do so. The Soviets nave had opportunities to complain to
[6586]the Mexican Government about being monitored photographically and have not
[6587]seen fit to do so and it is believed that they probably wlll not do so unless
[6588]there is a radical change in soviet and/or Mexican policy. The Station has
[6589]instructed GEHLNDE to take every precaution during his meetings with LIFMPTY-13
[6590]to assure that LIEMPTY=-13 does not lead the Sovlets to him and thereby
[6591]deopardizing other operations, espectally LICALLA.
[6593]LINTITED
[6595]8. The operator of the LIMITED Base, LIEMPTY-6,is, to my knowledge,
[6596]the oldest hand in the photo surveillance of the Soviet target and possibly
[6597]the xcst likely to be “burned”, His residence for years at the former Base
[6598](now the site of the new LILYRIC building) and his move to the present base
[6599]could not have gone unnoticed by the Soviets. His cover is that of an
[6600]insurance salesman, but ha actually does not work at the cover and ie at
[6601]a disadvantage in trying to explain his source of income, At times, in years
[6602]past, he had to afford full-time coverage from the base, which allowed him
[6603]no tine to engage in credible cover activities,
[6605]9. GERENDE Comments. I do not believe that LIEMPTY-6/LIMITED isa
[6606]security risk; however, his present means of working trom an open door leading
[6607].to his balcony probably can be spotted by the Soviets, LIEMPTY-6 is extremely
[6608]cautious about checking himself for surveillance when making meetings.
[6610]ee CLASSIFICATION
[6611]¢ 18 oO DINK
[6612]; 53a USE PREVIOUS EXITION SECRET t
[6614]°3 COPY
[6617]- oa wa Po.
[6618]af JZ A . ‘
[6619]Ui Baa ATO prarerwrestecn very OREO Ti)
[6621]CONTINUATION OF : :
[6622]; SECRET IMA = 31164
[6624]DISPATCH
[6626]a 10. Station Comments, The same Station caments nado in reference to
[6627]- LELYHIC also apply tu LIiniTeo.- Alzs, the use of LIMITED ag the radio alert
[6628]tase for the LIEMDRACE surveillance teen has weakened tho security of this
[6629]tase. In regard to LIMITED, LICOWL-1 has reported that the Soviets are very”
[6630]- {Interested in LIEMPTY-6/LIMITED and that co many Soviote have talked to him
[6631](LICOWL~1) about LIEMPTY-6 that he {0 convinced that the Goviets have a “fear”
[6632]and an “obsession” about LIEMPTY-6, LICCWL-1 reported on 4% January 1967
[6634]that the Subject of 201-744341 and the. Subject of 201-756168 asked hia on
[6636]19 December 1966 for full detaila known to him about LIFMPTY-6 and Subject of
[6637]201-756168 went so far as to say that he believes that LIEMPTY-6 is “watching
[6639]the Soviets”.
[6641]LICALLA
[6643]11. When the Soviets raised the height of the
[6644]about two years ago, they could have ‘blocked completely the view of this
[6645]base's working window by making the wall a few inches higher. Since they did
[6646]not do this, it would seem to indicate that they are not awere that their
[6647]activities are being monitored from. this point. On the othor hand, in recent
[6648]months LIEMPTY-9, the. operator, has reported that activitios in the back
[6649]vard have been curtailed more and more. Por example, the women no longer
[6650]congregate there daily, the school children enter their classes by a route
[6651]not visible to LIEMPIY-9 ar.. the trees and shrubs have not been trimmed in
[6652]years, making LIEMPTY-9's view poor in oct directions. LIMMPTY-9 says that
[6653]he has never noticed any undue interest in his house or his activities by
[6654]the Soviets. Acceso to the operating room can be seen from the window which) ' * '
[6655]LIEMPTY-9 believes to be the commo room in the target inatallation. vhs
[6657]wall in their backyard
[6659]: 12, The cover for this base je that of a normal residence. LIEMPTY-9's
[6660]cover work 16 that of a car and insurance salesman ina local automobile
[6661]agency in the afternoon only. LIEMYTY-9 does work in his cover. LIEMPTY-9's
[6662]cover for the use of the operating room is that he does accounting work for
[6664]‘ elient firms. ‘The door is kept locked at all times and LIEMPTY-9 never allows
[6665]the cervant to enter, even for cleaning purposes. The equipment is kept
[6666]locked in a trunk within the room when not in use and all logs and photos
[6667]are kept in a safe located in LIEMPTY-9's8 bedroom closet.
[6669]13. -GENENDE Comment. I believe the Soviets are aware of the photo
[6670]surveillance being carried out by this base due to the position of the window
[6671]and the curtains during the hours when LIGPTY-9 is operating.
[6673]The Station does not believe that this photo base
[6674]This belief 15 tased on the tnct that the LICALLA
[6675]coverage is excellent and there, has been no indication that the Sovlets act
[6676]for tho benefit of observers while they are in the backyurd, It is interesting
[6677]to note that the Soviets made no effort to "protect" the LNERGO walk-in mentioned
[6678]in paragraph 6. above during a visit to the backyard and LICALLA did obtain
[6679]photographs of the walk-in, Tne school children no longer pass through the
[6680]backyard because the location of tna school was recently chanzed and the children
[6681]now go by another route. The Station has instructed GEHLNDE to take every pre-
[6682]caution in order to protect the security of the LICALLA base.
[6684]14, Station Comment.
[6685]4a known to the Soviets,
[6687]15. As a general comment pertaining to the security of the bases in-
[6688]volved in Project LIEMPTY, it should be noted that the Soviets are aware of
[6689]the fact that LIMOUSINE is the owner/builder of the now LILYRIC building.
[6690]LIMOUSINE is also the omer of the LIMESA complex, through a holding company.
[6692]16. The Station realizes that most of the details reported in this
[6693]dispatch are known to Headquarters; however, the Station wanted to make the
[6694]opinions of the Principal Agent and the Station a matter of record ina
[6695]consolidated form.
[6697]fob B dierabugh
[6699]Ciassihication PAGE NO
[6700]oe 53 E [np
[6701]au a USL PREVIOUS EDITION, CQ
[6702]sage SECRET N CONTINUED 3
[6704]a Renee rem mr
[6707]14-0000
[6709]Te pn eennererrsel
[6710]CLASSU CATION PROCESSING ACHION
[6712]_DISPATCH secret EE
[6715]CAN JUDCE INDEXIRO
[6717]From
[6718]chief of Station, Mexico Ott a
[6720]welche , LIEMPTY/Progress ‘Report
[6721]1 August through 31 October 196:
[6723]ASTIGN REQUIRED - REFERENCES |
[6725]Action Required: For Your Information
[6726]References t A. HMMA-29775, dated 15 August 1966
[6727]B. MBXICO CITY-8526, dated 12 September 1966
[6729]C. HMMA-30203, dated 3 October 1966
[6730]D. MEXICO CIFY-8807, dated 10 October 1966
[6731]EB. HMMA-30403, dated 26 October 1966
[6733]1. SUMMARY OF PROJECT ACTIVITIES AND_ REPORTING
[6735]A. The last regularly scheduled LIEMPTY Progress Report,covering the
[6736]period 1 May through 31 July 1966, was forwarded to Headquarters as Reference
[6737]A. Noteworthy interia Project activities were reported in References B,
[6738]through D, while Mexico City Station's Request for the Renewal of Project
[6739]LIEMPTY was forvarded with Reference £&.
[6741]B, Throughout the period under review, Project LIFMPTY continued to collect
[6742]operational information on the LIMERICK installation, the LIMERICK personnel
[6743]and their visitcrs. This activity was in consonance with various sections .
[6744]of the RMD as approved for Station Mexico City. The above cited program |
[6745]was accomplished through the daily photographie and fixed surveillance
[6746]coverage provided by the LIMITED, LILYRIC and LICALLA basehouses, In
[6747]addition, the LIEMPTY Project provided effective support to other Station and
[6748]Headquarters (i.e, AMROD and AMLETTER) activities through the exploitation
[6749]of tha LIENTRAP modile/photographic unit and the LIEMPTY principal agent,
[6751]Raymond H. GERENUE.
[6753]continued...
[6755]Foner a o ot
[6756]a on
[6760]aN SO -6-7# 3:
[6762]DISPATCH SYM@OL ANO NUMBER , - +f OATE
[6764]_HeA-50687
[6765]CLASSIFICA Uh
[6769]CROSS REFERENCE TO
[6771]28 November 1966:
[6773]HQC FILE NUMER
[6775]x
[6778]14-0000
[6780]POineta tore Sy, ANS NA MOD
[6782]| CU ASSEE RC ATION
[6784]CONTINUATION OF
[6785]DISPATCH SECRET HMMA -= 30607
[6787]2. AGENT COMMUNTCATIONS, CONTACT AND _P=RFORMANCES
[6789]During the period under review, Raymond H. GERENDS was seen 2. tines in
[6790]regular operational meetings by the LILMPTY Project case officer. Mo basic
[6791]changes other than the regular preplanne! variations in meeting sites and
[6792]“times vere made in the Project communication channels. The up-dated and
[6793]revised emergency couminication system for contact with OERENDS (see
[6794]HMMA-28335, dated 21 February 1966) resains in effect. All regular contact
[6795]with the active LIEMPTY agents (LIE@TYs -4, -6, -9, -10, -11, -13, -1b,
[6796]and -26) was maintained via Raymond H. Sarunoe” GERENDS met each of the
[6797]“above eited agents, with the exception of LIEMPTYs -14, and -26, two times
[6798]‘each week in clandestine meetings, The operational performance of all active
[6799]_ LIEMPTY agents, including GERENDE was most satisfactory. The performance
[6800]“of LIEMPTY~4 in “assisting the local WACRE section with its photosraphic
[6802]processing | was outstanding.
[6804]} Fo. ACCOMPLISHMENTS, PROGRESS AND ACHTEVINEDNTS
[6806]A. SUMMARY - Throughout the reporting period, the LIEMPTY Project contimed
[6807]to provide the vast majority of the operational photographs and surveillance
[6808]reports used by the Station in its planning and operations against the ~
[6809]LIMERICK installation and personnel, The LIEMPTY coverage has proved to de
[6810]& particularly reliable tool for: following the daily comings and goings
[6811]of the LIMERICK personnel; providing leads to and confirming the identi-
[6812]fications: of new LIMERICK staffers and also visitors to the LINERICK installa-
[6813]tion; providing leads to the relative rank and the specific intellicence
[6814]service affiliation of various LIMSRICK officers; keeping tha Station abreast
[6815]of construction and physical changes in the LIMERICK physical plant; and
[6817]“" "~"" providing a reliable check on various Station and LNERGO access agents.
[6818]Turing the quarter under review, Project LIEMPTY basehouses provided 5,003
[6819]frames of operational photographs (1609 rolls) as well as 1,290 pases of
[6820]fixed surveillance reports covering the movements of the LINSRICKX staffers.
[6822]B. LIENTRAP - Throughout this period, the LIENTRAP aobile unit was again
[6823]targetted heavily against leaders and meeting sites of the locel Ccmmunist
[6824]parties ag well as other targets of opportunity, particularly Haitian,
[6825]Guatemalan and Honduran Communist exile leaders now resident in Mexico.
[6826]LIENTRAP provided up-dated and/or new Identification photogrephs which
[6828]ere of Yalue to both the JMPIGER and the Station recruitment /penetration
[6829]‘program. This apparat provided a total of 237 operational photoxrephs,
[6830]whlle the personnel attached to this LIENTRAP unit regularly serviced 23
[6831]postal accommodation addresses used by Nexico City Station, Headquarters and
[6833]other field Stations.
[6835]C. LIMITED - During this quarter, the LIM(TED basehouse provided 724 treses
[6836]of operational film as well as daily physical surveillance reports coverings
[6837]the arrival and departure of all LINERICX personnel and visitors at the
[6839]frent gate of that installation during the evening and week-end hours. In \
[6841]addition,. LIEMPTY- 6, the LIMITED basshousekeeper, working from his excellent
[6842]‘visual vantage point, dispatched the LIEMERACE surveillance tean via radio on
[6844]several LIEMBRACE surveillance operations.
[6846]D. LILYRIC - During this reporting period, the LILYRIC basehouse provided
[6847]2,859 frames of operational photographs covering the same area and targets
[6848]noted in the LIMITED section above, out during the morning and afternoon
[6849]hours. In October the LILYRIC personnel (LIEMPTYa -13, -14, -26 and -27)
[6850]success{ully completed the move into the new LIMOUSINE building. While some
[6851]photographic coverage was lost during the move, LILYRIC coverage at present
[6852]is back to normal (see also paragraph 4 of Reference A.).
[6854]£. LICALLA - Throughout this period, the LICALLA basehouse provided both
[6855]physical observation and photographic coverege of the marien and patio of the
[6856]LIMERICK installation, an area wheres uany of the officers, their famiifes and
[6857]visitors congregate. In providing this coverage LICALLA produced 1,153
[6858]individual photographs (of which SO were color prints used in the Station's
[6859]"mg book") ag well as regular daily reports on the sulient activities in this
[6861]CLASSIFICATION
[6863]USE PREVIOUS EDITION, S$ EC RET
[6865]“Wt
[6868]14-0000
[6872]CONTINUATION OF . CLASSIFICATION CISFATCH SYMBOL ANO NUMUER
[6873]DISPATCH SECRET | HMMA~ 506037 _
[6875]BP, LIEMPTY-4 - With the exception of the color
[6877]‘pesponsibility for all active personnel. In add
[6879]‘ B, No significant operati
[6880]| ensuing period since this Pro,
[6881]' manner. :
[6883]Pe tood
[6885]prints, ail of the atove
[6886]rovided by tha basehouses and the LIENTRAP unit was
[6887]aevéloped and printed ‘by LIEMPTY-4 at the LIEMPTY photographic laboratory.
[6888]In. order to alleviate sone ‘of the pressure caused by recent adjustzents in
[6889]tha Station's WOACRE section, LIEMPTY-& also processed approximately 200
[6890]photographic enlargements which normally would not fall within the scope’
[6891]of this project. ,
[6893]G, Raymond H. GERENDE - Throughout
[6895]the full time principal agent for Proj
[6896]to the above cited paaehouses and bear:
[6898]cited operational film p
[6900]she reporting period, GERENDS served as
[6901]ect LIEMPTY, operating as the cut-out
[6902]ing the first echelon agent handling ~
[6903]ition, GERENDS via hard leg
[6905]vork and his translating ability, made numerous and easential contributions
[6907]to the AMROD deception operation.
[6909]SECURITY AND. PLANS
[6911]A. There have been no known incidents during the reporting period which
[6913]adversely affected the eecurity of Project LIEMPTY or the personnel therein.
[6914]Station plans to afford LIEMPTYs-10 and -1] SGSWIRL examinations during the
[6915]ensuing period, All other active LIEMPTY agents have been SGSWIRLed during
[6917]the past year.
[6919]onal: or administrative changes are planned for the
[6920]ject is producing in a satisfactory and reguler
[6923]> eres L {teeny
[6925]q vt ‘
[6926]a core
[6928]for/Willard C. CURTIS
[6930]CLASSIFICATION
[6932]SECRET
[6934]USE PREVIOUS EDITION,
[6937]SASS. RAT
[6939]| DISPATCH SECR?:
[6941]1
[6943]FRONTSS SS ATHON
[6944]. Soe :
[6945]yes srr Re wot
[6947]SEX ono aw Bes
[6948]1 Oy QUES OER
[6951]Chief of Station, Moxico City
[6955]INTO
[6956]: Chief of Station, JNNAVE en eee LS SOS oN.
[6958]acting Chief, wi Division Ldn
[6959]Suptct
[6961](Ydentification of Florida License Plate 1-105533
[6962]ACTION REQUIRED NOU CRENCES .
[6963]Action Required: For your information
[6965]References: A, MEXI-8361, 24 August 1966
[6967]B. DIR-31174, 27 August 1966
[6969]: C. HEXI 8394, 26 August 1966
[6971]he Contained herein is supplenental information to Re
[6973]Lewis *HOLSHIN for use on & 1964 Ford
[6974]_ = Do MG WE hs
[6975]A 3. JMWAVE invostigation revealed that WOLSIIIN was born in 1908
[6976]¢ d is presontiy residing atA684 9th Avenue, Hialeah, Florida‘with his
[6977]i’wife Olga A. *WOLSHIN. Their telephone number is 887-7907. e
[6978]been- employed_as_a Pool Manager or Assistant Park Manager by Dade
[6979]: 53. He had a satisfactory credit rating. Police checks
[6981]County sinc
[6982]| in Miami indicated the following arrest record:
[6984]H 2 Florida lincese plates 1-105538 were registered to
[6985]|
[6986]|
[6987]t
[6989]In 1934 he was urrested in New York City for felonious assault.
[6991]a. ea |. aby At
[6993]The charge was later reduced to simple assault,
[6995]' b. In 1941 he was arrested in Savanah, Georgia for investigation
[6996]of_auto larceny. He was released to New York.
[6997]c. 1941 arrested in New York City for violation of probation.
[6999]d, 1947 arrested in Las Vegas, Nevada for peddling without 8
[7000]- dicense, . + Sosmeranaan
[7001]e. 195) arrested in New York City for petty larceny.
[7003]4, Neither RI nor WOBONE indices contained information on
[7004]WOLSHIN or his wife.
[7006]5, Permission is granted to pass the above information to LNERGO.
[7007]We are also making it available to their Headquarters.
[7008]Distribution:
[7011]wis UTSTINE | lene’ |
[7012]2 - COS, Mexico City ; ;
[7014]1] ~ COS, JMWAVE se’ FESR
[7016]aba CAE
[7018]a CROSS REFERENCE * 0 TSParCH SYMBOL AND SUVSER one 9 SEP Tose
[7019]: a pasy !  BMMW-14857 _ | 1 Septexber 1966
[7020]wud k i TSEASS CATION ° QS FILE NUMECR —
[7022]. wee ce ‘fe etek - onast Ae
[7023]RI : wi/1 AgeFance nr ' 3654
[7024]Chrno : : y : ° COORDINATING
[7025]WH/Security i SER
[7026]S2R/0/¥8 : ; “1 Am LirCe 2
[7027]WH/C/FI H wH/Security ' urs santa eet
[7028]Eg -3y7- -
[7030]a 8 19 3 YN Se/osm_Zicet -¢ 7 Lege ne
[7033]waar . eb S53 LY Pe <> je
[7034]RELEASING | ~ .
[7035]esc mE POPs LESS NaI GRE ge ; Wa .
[7036]AC/WH/1 yO | J. Fisher “S77 +. yO
[7039]14.90000
[7043]MEMORANDUM FOR:
[7044]ATTENTION :
[7045]SUBJECT :
[7047]SEeNET -
[7049]29 August 1966
[7051]Chief, WH/1
[7052]Jane Zerance
[7054]Identification of License Tag 1-105538
[7056]1. Identification of the above captioned license tag ,
[7057]was made by JMWAVE security. They have furnished the following
[7059]information.
[7061]2. The license tag is registered to Lewis Wolshin, born
[7062]1908; is residing at 684 SE 9th Avenue, Hialeah, Florida.
[7064]The tag was issued on a 1964 Ford.
[7066]Wolshin's wife is Olga A.
[7068]Wolshin; he has been employed as Pool Manager or Assistant
[7069]Park Manager by Dade County, Florida, since 1953. A credit
[7070]check was conducted in Wolshin’s name, and a October 1964
[7072]report indicated biographic data as listed above.
[7074]He had
[7076]been known to the credit bureau since 1951, had satisfactory
[7077]credit, and no derogatory information was avallable. Police.
[7078]checks in Miami, Florida, indicated the following arrest
[7080]record:
[7082]1934
[7084]1941
[7086]1941
[7088]1947
[7089]1951
[7091]New York City Felonious assault
[7092]charge reduced to
[7093]simple assault
[7095]Savannah, Ga. Investigation of
[7096]auto larceny,
[7097]released to New York
[7099]New York City Violation of probation
[7100]Las Vegas, Nev. Peddling without License
[7101]New York City Petty Larceny
[7103]SECRET
[7106]14-0000
[7108]-o SCE
[7110]Wolshin's telephone number het Hialeah, Florida, is 887-7907. ao
[7111]The Office of Security Indices has no record of Wolshin or ~
[7113]his wife Olga. \ : ;
[7114]BNC Loic ts / Ccezedt
[7116]4
[7117]Hl
[7119]eh GON \
[7120]Richard J y”Hanna
[7121]WH/Security
[7123]P iste
[7128]ne
[7132]SEER hg conc ve
[7133]eebiicl ty FGucliad eadebss -
[7135]13 SEP 166.
[7138]TO : Director
[7139]Federal Bureau of Investigation
[7140]Attention: Hr, 8, J. Papich -
[7142]FROM 806: Deputy Director for Plans ;
[7143]2 . F
[7144]SUBJECT: Ovisitors to the Soviet Babassy, Mexico City
[7146]1. A usually reliable source reported that an American
[7147]looking couple visited the Soviet Embassy in Hexico City froa
[7148]1200 to 1230 houxa on 23 August 1966. They wera driving a
[7149]tiae bug bearing Florida tags 1-105533 (white nuserala oa
[7150]blue.
[7152]2. Investigation revealed that the plates wera regia-
[7153]tered to Lewis WOLSHIN for use on a 1964 Ford.
[7155]3. WOLSHIN was born in 1903 and ig presently residing
[7156]at 684 Gth Avence, Rialeah, Florida with hia wife
[7157]Olga A. WOLSHIN. Their telephone number is 887-7907. He has
[7158]been employed as Pool Manager or Assistant Park Manager by
[7159]Dade County since 1953, He had a satisfactory credit rating.
[7160]Police checks in Miami indicated the followiug arrest record:
[7162]1934 Hew York City Peloniaus assault charge
[7163]reduced to simple sosault.
[7165]19421 Savannah, Georgia Investigation of auto larceny,
[7166]released to Hew York }
[7168]1941 Hew York City Violation of probation /
[7170]1947 Las Vogas,Nevada Peddling without
[7172]1951 New York City Petty larceny.
[7173]ARSTRACY [Tea
[7174]4. his Office hag no information on the above-wenttonced--——-
[7175]individuals,
[7177]5. The information contained herein has been passed to
[7178]your representative in Hexico City and may not receive further
[7179]dissemination by your Bureau without prior approval of this
[7181]Office.
[7182]CSCI-316/04400-66 9 Gabie bs
[7183]os COPY
[7185]2
[7188]14-0000
[7190]s
[7193]; “@EPREP Mey bao cr gee
[7194]Lt SEGRE fd fot cd Essel
[7199], 1 September 1966
[7200]- BASIC: MEXI-8361, 24 Aug 66 a }
[7201]: DIR-31174, 27 Aug 66
[7202]: MEXI-8394, 26 Aug 66 ;
[7203]PROJ : LIENVOY/LILYRIC
[7205]FILE: 50-6~74/3)
[7207](Distribution & coord,, next page) :
[7208]'
[7210]i
[7211]: i
[7214][ .
[7215]-
[7217]a
[7219]PVA oe Myr lp TAC
[7220]whU ahd i Poni? viv was
[7222]aetetpter
[7225]14-0000
[7227]> SECRET hi iv 1 SISSEM
[7231]CSCI-316/04400-66
[7233]Distribution:
[7234]o& 1 + FBI
[7236]RI (509-6-74/3)
[7237]CI/LIA
[7238]WH/1/#EXICO
[7240]WH/Fi - |
[7243]WH/C/¥FI1 '
[7245]r)
[7246]r)
[7247]tlunrabpaa
[7250]WH/Sec__/% CLL Ve
[7251]SR/0/WH.
[7252]WH/C/FI
[7254]WH/l/Jane Zerance/nr/1 September 1966
[7256]ere : . oniota
[7257]Ce oned AD Puskese: “igor
[7259]we
[7261]14-0000
[7263]. . _ aN
[7264]CLAso.ct€O ESSAGE NF vorm comes ob/ i
[7266]CLassisy To ete ao.
[7267]MeREO TO FUE MO,
[7268]SECRET REPROOUCTION PROHIBITED
[7270]rivemo€) ett. 10 oxance CJ
[7271]osreoy C) sre.” - __{PENSONZUNIT HOTLEIEO Ce
[7273]weoexs COves Ohne ly ry
[7275]SSM A
[7276]action
[7277](ont RID COPY
[7279]TE)
[7281]ADVANCE COPY
[7283]oO tesves CI corres CJ ese
[7285]me Ve Cr CupPs FA SRR -
[7287]SE o£ T 2623052 CITE MEXICO CITY 8394 .
[7288]DIRECTOR
[7289]woMUse
[7291]REF NEXICO CITY 8361 C7 S26647) ¥
[7292]REF CAR WAS FALCON BUS, NOT VOLKSYAGEN,
[7294]SECRET SéCR ry
[7296]3T
[7297]M PE AMGEPICAD LookieG COUPLE WhO USITRY Suler
[7298]BinBAss{ az AUG,
[7301]14.90000
[7303]: .
[7304], Denard —__.
[7306]MESSAGE FUKN a
[7307]. “"N vorat copies: 20 wourins |
[7308]as. J. ZéJfdnce/kaw Ornsao — ;
[7309]vat WH/1L = O oes SECRET PY fs BL
[7310]ur; 3654 0 ieee - pe
[7311]atc: 26 August 1966. ene messiene. Rf ee —_ i
[7315]OC oxetroy O RETUAN TO oe BRANCH
[7317]Freon pir FCVOR
[7319]cour: aT a rivcopy. . | wre ve pe - pole 4 .
[7323]wT MEXICO CITY INFO: JMWAVE ;
[7324]REF: MEXICO CITY 8361 (IN 82664) NOT SENT JMWAVE
[7326]1. FLORIDA TAG 1-105538 REGISTERED LOUIS WOLSHIN DOB 1908 OF...
[7327]684 8, E, NINTH AVE., HIALEAH, WIFE OLGA A, EMPLOYED AS POOL NGR OR
[7329]ASST PARK MGR BY DADA: COUNTY SINCE 1953. SATISFACTORY CREDIT,
[7330]POLICE RECORD 1934 TO 1951, FIVE ARRESTS INCLUDING LARCENY, ASSAULT,
[7334]VIOLATION OF PROBATION AND PEDDLING WITHOUT LICENSE, NO HDQS TRACES. : :
[7336]PERMISSION GRANTED PASS LNERGO,
[7337]2, <JMWAVE; SOLUTION TO LICENSE PLATE OF AMERICAN LOOKING
[7339]COUPLE VISITING SOVIET EMBASSY MEXICO CITY 23 AUGUST.
[7340]. END OF MESSAGE ~
[7344]GROUP AUTHENTICATING
[7345]Useleded ben aremaig OFFICER
[7348]t dente sification j
[7350]corr no,
[7352]1
[7354]REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 13 PROHISITED.
[7357]14.90000
[7360]— ox ~ . * os . ;
[7361]were. Orcs © no 4 ry . \
[7362]CLASSIFY TO FILE NO. CLASSIFIED MESSAGE .
[7363]1-REF TO PILE nO. :
[7364]ome aio (2 act. ro sence
[7365]ecstroy CO sic. :
[7367]Serr
[7369]1 AY 3 .
[7370]VA {.RID COPY
[7372]SECRET 2420202 CITE MEXICO CITY 8561
[7374]DIRECTOR
[7376]|
[7377]AmessM C206 4
[7379]WOMUSE
[7381]ts LILYRIC REPORTS AMERICAN LOOKING COUPLE VISITED SOVIET
[7383]- k
[7384]EMSASSY 23 AUG FRON 1280 TO 1232 HOURS. WERE Bivine CAR,
[7386]BELIEVED VOLKSWAGEN BUS, WITH WHITE ON SLUEGELORIDA TASS
[7388]1- 185538,
[7389]L
[7390]2. WIL@PADVISE LOCAL LNERGO.
[7392]36 Ss ~~
[7394]@eH PLEASE CABLEBOLUTION TO LIBCENSE PLATE.
[7395]SECRET
[7396]ST
[7398]secret
[7401]14-0000
[7403]PROCESSING ACTION
[7405]pene FE COUR
[7407]WO INOCON SEARLS
[7409]chief of Station, Mexico city
[7410]LIEMPTY/Progress Report
[7412]1 May through 31 July 1966
[7414]FETION REQUIRED - REFERENCES
[7416]Aetion Required: Por Your Inforsation —
[7418]HMMA-28938, dated 13 May 1966 -
[7420]References : (A
[7421]_ B. Mexico CITY 7533, dated & June 1966
[7422]C. DIRECTOR 12138, dated 14 June 19660 c
[7424]b. DIRECTOR 19940, dated 14 July 1966
[7426]The last regularly scheduled LIEMPTY Progress Report, covering the period
[7428]1 February through 50 April 1966, was forwaried to Headquarters as reterence
[7429]A. Salient interim project activities and levied requirezents were
[7430]contained in references B. through D. Thravziout the period under re-
[7431]view, Project LIEMPTY continued to collect operational information on
[7432]the LIMERICK installation, the LIMERICK personnel and their visitors,
[7433]as well as various targets ot opportunity. mig activity was in consonance
[7434]with and represented partial fulfillment of yarious sections of the RMD
[7435]as approved for Station Mexico City. The above cited progran was
[7436]achieved through the datly photographic eni fixed surveillance coverage
[7437]provided by the LIMPTED, LILYRIC and LICALLA basehouses, 35 well ag
[7439]the LIENTRAP mobil photo unit. In addition the LIEMPTY Project pro-
[7440]vided essential support to various other Zeaiquarters (i.e. AMROD and
[7441]AQQUILE?) activities and other Station operations through the regular
[7442]exploitation of the LIEWTY principal agent, Raymond H. GERINDS.
[7446]Distribution:
[7447]3 - Colef/WHD
[7449]74) : . :
[7450]ss ee __, te ~
[7451]CROSS REFERENCE TO DISPATCH SYMBOL AND NUM z wt DATE
[7452]ew -
[7453]: 1 35 August 1966
[7455]HMMA-29775
[7457]CLASSIFICATION
[7459]1 HGS PE ME
[7460]1
[7461]H
[7463]5 50-67 F
[7465]mn
[7466]a
[7469]14-0000
[7471]CONTINUATION OF
[7472]DISPATCH
[7474]a
[7475]t CARS ATION DrPATCH > eMHOL AND KUNDEN
[7476]SECRET HMMA-29775
[7478]FOR
[7480]wat
[7482]ia
[7484]fed
[7486]ce
[7488]3.
[7490]AG=HT. COMMUNICATION, CCNIACT AND PETIFCRMANCE.
[7492]During the pertod under reviev, GERENDZ was seen 25 tines in regular
[7493]operational meetings by the LIEMPTY Project ease officer. No basic
[7494]departures, other ‘than the regular pre-planned changes in meeting sites:
[7495]and time, were made in the regular and alternate commnication channels.
[7496]The up-dated and revised emergency communication systen for contact
[7497]with GERENDE as forwarded to Headquarters in HMMA-28333, dated 21
[7498]February 1966 remains in effect. During the period under review, the
[7499]emergency contact arrangements pertinent to LIEMPTYs -4, -6, -9, -13
[7501]and -15 were reviewed by GERENDE and the respective agents. The
[7502]operational performance of all active LIEMPTY agents waa highly satis-
[7503]factory. As per usual, GERENDE turned in the solid operational performance
[7504]which the Station has come to expect from this long-time contract agent.
[7506]ACCOMPLISHMENTS, PROGRESS AND ACHIEVEMENTS.
[7508]A. Summary - Throughout the reporting pericd, the LIEMPTY Project
[7509]continued to provide the vast majority of the operational photographs
[7510]and physical survelllance reports used by the Station in its operational
[7511]planning against the LIMERICK installation and personnel. The LIEMPTY
[7512]coverage has proved to bs a particularly reliable tool for: following
[7513]the daily movements of LIMERICK personnel; providing leads to and con-
[7514]firming, the identities of LIMERICK ataffers and their visitors; pro-
[7515]viding leads to the relative rank and the specific intellisence service
[7516]connection of vartous LIMERICK officers; keeping the Station abreast of
[7517]construction changes in the LIMERICK physical plant; and providing a
[7518]relinble check on various Station and LNIRGO access agents. During the
[7519]quarter unmler review, Project LIEMPTY baschouses provided a record
[7520]5,722 frames of operational photozrphe (16% reels) as well as
[7521]approximately 1,200 pagea of fixed surveillance reports covering the
[7522]movements of the LIMERICK staffers.
[7524]B, LIENTRAP - Throughout this period, tho LIENTRAP mobile unit was
[7525]targetted against leaders ard meeting sites of the local Communist
[7526]parties as well as other targets of opportunity, particularly exile
[7527]Communist leaders now resident in Mexico. LIEMTRAP provided up-dated
[7528]identification photographs of Communist officers which are of value to
[7529]both the JMPIGER prosram and the Station's recruitment /penstration
[7530]program. This apparat provided 282 operational photographs, while the
[7531]personnel attached to the LIENTRAP unit alco regulerly serviced 21 postal
[7532]accomnodation addresses used by Mexico City Station, Headquarters and
[7533]other Fleld Stations. In daly, the LIENPRAP unit was repainted and
[7535]completely overhauled.
[7537]C. LIMITED - During this quarter, the LIMITED basenouse provided 1,215
[7538]frames (7 reels) of operational film as well as daily physical surveil-
[7539]lance reports covering the arrival aud departure of all LIMERICK personnel,
[7540]at the front gate of that {notallation during the evening and weekend
[7541]hours. In addition, LIEMPTY-6, the LIMITED basehouse keeper, served
[7543]as the radio dispatcher for munerous LIEMERACE surveillance operations.
[7545]D. LILYRIC - During thia periou, the LIGYRIC basehouse provided a record
[7546]3,301 frames (99 reels) of operational photozraphs covering the same
[7547]area and targets as noted in the LIMITED section above, put during the
[7548]morning and afternoon noure. As noted in paragraph 5 of reference Any
[7549]Station completed the rearrangement of the LIMITED-LILYRIC working hours,
[7550]based on the recent recruitment and clearance of LIEMETYs -26 and -27.
[7551]‘he LILYRIC basehouse now provides photographic and physical surveillance
[7552]coverage from OCCO hours through Lou nours, while LIMITED proviess
[7553]coverage from 1700 hours to 1930 hours on weekdays. LIMITED also
[7554]provides morning coverage on Saturdays and Sundays.
[7558]ve LO ee Le
[7560]CLASSIFICATION cr [PAGE SO
[7561]| ~)
[7562]USE PREVIOUS EDITIUN SECRET fax CONTIN D 2
[7565]1400000
[7567]cuata (CATON $ UGESFTA TAL TN MET ANT NOANRE
[7568]CONTINUATION OF
[7569]DISPATCH SECRET | Inan-20774
[7571]“- Ry) LYCALLA - Througinut this pariot, the LICALLA tagehouse provided
[7572]coverage of the garden and patio area of the LIMERICK instalisttion, an
[7573]area where, many of the officers, their tanilies ami viaitovs consrepat +.
[7574]In providing this coverage, LICALLA prafuced 1,206 individual photographs
[7575]as well as regular daily reporta on the salient activities in this area,
[7577]“my: F, MISCELLANEOUS - All of the above cited operational film provided by
[7578]we the dbasehouses and tha LIENTRAP unit was developed and printed by
[7579]LISMETY-5 at the. LIEMPTY Photo Lab. During thie perfod, LISMPTY-19 pro-
[7580]vided translations, of mumsrous articles and documents in support of other
[7581]Station activities not directly related to Project LIEMPTY.
[7583]G. Raymond H. GERENDE - Throughout the reporting period, GERENDS served
[7584]aa the full-time LIEMPTY P/A, operating as the cut-out to the above-cited
[7586]. pasehouses and bearing the agent handling responsibility for the related
[7588]. sonnel, as well as handling the operators of the LIENTRAP unit
[7590]tLIETTYs -10 and 11), LIEMPTY-4 and LIS: -19. OERENDE's overall
[7591]operational assignment involved at least 12 clandestinemeetings per
[7592]week, in addition to his meetings with the LIEMPTY case officer. It
[7593]should be noted that GERENDZ also made numerous and essential contributions
[7595]to the sensitive AMROD deception operation.
[7597]4, SECURITY AND: PLANS,
[7599]‘A, ‘There had been no known incidents during the reporting period which
[7600]aversely affected the security of Project LIEMPTY or the persomel
[7602]Bavey
[7604]attached thereto.
[7606]B. In orter to alleviate a portion of the pressure caused by the recent
[7607]aajor adjustuent in the Station's WOACRE section, the LIEMPTY phote-
[7608]graphic base during the ensuing period, will process various Station
[7609]photosraphic requirements which normally do not fall within the realn
[7611]of this Project.
[7612]C. It is anticipated that the LILYRIC personnel (LIEMPTYs -13, -14, -26
[7613]sani -27) will move into the nev LIMOUSINE building during the forthcoming
[7615]period, Little, if any, coverase will be lost during this cove, Other
[7616]than noted above, no significant operational or administrative changes
[7618]are planned for the ensuing period.
[7620]DoS bk Pete
[7621]for/Wwillard C. CURTIS
[7623]nel . TiASS IY CATION GE MO.
[7624]ASE PREVIOUS FOITICN Ct ConTintes °
[7626]14-0000
[7627],
[7629]PROCESSING ACTON
[7631]“ CLASSINICATION
[7633]Se-C-R-2-T
[7635]| MARKED FOR INDEXING
[7637]NO INDEXING REQUIRED
[7639]|
[7640][ony Quauirizo DESK 7
[7642]CAN JUDGE INDEAING
[7644]“"[___ emtee/usror _
[7645]SUMNCT AQUATIC /ANROD
[7646]Q_ Exanination of Fuyelopea
[7648]ACTION REQUIRTD - REFURENCES
[7650]Reference: HMMA-29002, 20 May 1966
[7652]BSxantnation of the five envelopes sent aa attachments vith
[7653]reference shows possible evidence of tampering on one envelope, vhile
[7654]the other four show no evidence of tampering. For your convenience
[7655]we are attaching a xerox copy of the envelope which showed evidence of
[7657]tempering.
[7659]Heil A. COCAYKE
[7661]Attachment: (1 envi)
[7662]l. Xerox copy of envelope
[7664]Distribution:
[7666]3 = COS, Nexteo City, w/att.
[7667]_ GROUP I
[7668]Excluded from automatic
[7670]' downgrading and 4
[7672]ye oft
[7674]DISPATCH SYMBOL AND NUMBER
[7676]CROSS REFERENCE TO
[7678]JIM GOS"
[7680]CLASSIFICATION.
[7684]OPIGINATING
[7686]a
[7688]ae RY, v/o
[7689]le 7SD/Registry, w/o
[7690]1 - HS/l, w/o
[7692]1 - wa/e/ca/Pa, w/o
[7693]1 + T30/cc0/ors
[7695]_ =
[7696]OFFICE SYMBOL |: DATE | omic SIGWATERE, « °
[7697]: JUN im 2.
[7698]tesrspjceo | Wises | ~ sles renter”
[7700]§S8" 53 use rxevious eorricn ™. “ . ? D i § PATC i
[7705]_ PROCESSING ACTION
[7707]_ [AEN Fok OCU
[7709]nd LADCRING ETQUIALD
[7711]CAT QUALIFIIO DfS8
[7712]CAR OGY IROOURO
[7714]chtef of Station, Mexteo City wcrares
[7715]MOBS oo ject LIEMPTY /Peosress Report
[7718]CTAIN RANKED RULRENCES
[7720]* Referoncest A. HMNA-20322, dated 17 February 1966
[7721]B, DYIR-C1975, dated 20 February 196
[7722]C. NEXI-6479, dated 7 March 1966
[7723]D. MSXI-G6611, dated 22 March 1966
[7724]EB, NEXI-6668, dated 03 March 1966
[7725]F. MEXI-6704, dated G Aprtl 1966
[7727]Astion Required! For Your Infornation.
[7729]1. SUMMARY OF PRAGUE RECORTING AND ACEIVITY
[7731]The last regularly scheduled LINMPTY Progress Report, covering the
[7732]period 1 November 1965 through 31 January 1956 was forwaried to
[7733]Eeaiquarters as reference A, Salient interia operational and security
[7734]activities and developments wore tneluded in references B. through F,
[7735]Throughout the period under reviow, Project LIEMETY continued to collent
[7736]operational information on the LIMERICK installation, the LIMERICK
[7737]personnel and their visitors, as woll as vartous targets of opportunity.
[7738]This activity was ln consonance with, and represented partial fulfillment
[7739]of various sections of the RMD as approved for Mexico City Station, The
[7740]above-cited progress vas achieved through the daily photographie and
[7741]flxed surveillance coverage provided by the LIMITED, LILYRIC, and LICALLA
[7742]vaschouses as well as the UIEVTRAP mobile photographic unit. In
[7743]addition, the LISEMTY project provided essential support to various
[7745]other Headquarters (particularly the AMROD operation) and Station activities
[7747]continued. ae
[7749]Distribution:
[7751](3 + Chief, WHD
[7754]$a ved f io
[7755]epee eee et een ON a
[7757]Seow lys
[7760]CROSS RETESENCE TO. TTT RSPATCN Sy MAOL AND rage : _ [ oate
[7762]_ {__ingn-20036 13 Noy 1966 _
[7763]~ CLASSIFICATION THOS ALE NUMBER |
[7765]|
[7766]{ : om. bo BeAT ASS
[7768]14-0000
[7772]Page 2 SECRET FMMA-28938
[7774]_ through the exploitation of the LIM@TY Principal Agent, Raymond H. GERENDE.
[7776]2. AGENT COMMUNICATIONS AND CONTACT.
[7778]During, the period under review, OFRENDE wae seen 33 times in regular
[7779]; ‘operational meetings by the undersienet, and on 2 occasions by the local
[7780]sor KURIOT repredentative, flugh T. PRANCOTT2. The meetinzs between FRANCOTTS
[7781]and G=REND= were attendad by the LIEMPTY Project Cassa Officer and dealt
[7782]: with the installation of a new PAKO print dryer in the LIEMPTY photo
[7783]~ ~~ laboratory. In addition, GERENDE met four times, for extended periods,
[7784]with LCFLUITER examiner Daniel R. HOSKIER when he served as the inter-
[7785]preter for the LCFLUTTER examinations afforded LIEOTYs, -6,-9,-14,-13,
[7786]-26, and -27. No basic departures, other than the rezuler preplanned
[7787]changes in meeting sites and times, were made in the regular and alternate
[7788]comunications channels to GERSNDE. It should be noted that an up-dated
[7789]and revised emergency communication system for contact with GERENDE was
[7790]forwarded to Headquarters as HMMA-28533, dated 21 February 1966. This plan
[7791]: includes both verbal and phyeteal bona fides and supermedes previous
[7793]arrangenents.
[7794]eee ee 3. ACCOMPLISHMENTS, PROGRZS3, ACHIFVRG2ITS
[7796]a) SUMMARY - Throurhout the reporting period, Project LIEMPTY continued
[7797]to provide the vast majority of the operational photozraphs and physical
[7798]surveillance reports used in Mexico City Station's operations against the
[7799]LIMERICK installation aml personnel. The LIEMPTY coverage has proved to
[7800]be @ most reliable tool for: following the dsily movements of LIMERICK
[7801]personnel; providing leads to, and confirming the identities of LIMERICK
[7802]staffers and their visitors; verifying or providinz leads to the relative
[7803]rank and specific intelligence service connection of various LIMERICK
[7804]officers; keeping the Station abreast of construction changea in tha LIMERICK
[7805]physical plantrproviding a check on reports of Station and ODENVY access
[7806]agents. During the three month period under review, Project LIEMPTY's
[7807]basehouses yrovided 3,957 frames of operational photographs (146 rolls)
[7808]as well as 650 pages of fixed surveillance reports covering this target.
[7810]>) LIENTRAP - Throughout this period, the LIENTRAP mobile unit was
[7812]targetted against leaders and meeting-sitea of the local Commnist parties
[7814]as well as other targets of opportunity, specifically the leaders of the
[7816]strike group at the National University. LIENTRAP provided up-to-date
[7818]photographs of numerous Communist officials, which are of value to both
[7820]the JMPIGER program aml the Station's recruitment/penetration program.
[7822]This unit provided 330 operational photographs, while the personnel attached
[7824]to this unit also regularly serviced 21 postal accormodation addresses used ,
[7825]by Mexico City Station, Headquarters, and other field Stations.
[7827]ec) LIMITED - During this period, the LIMITED basehouse provided 1,147
[7828]frames (45 rolls) of operational film and daily observation reports covering
[7829]the arrival and departure of LIMERICK personnel and visitors at the front
[7830]gate of that installation during the afternoon and rush-hours, In
[7832]addition, LIEMPTY-6, the LIMITED basehouse keeper, served as the radio
[7833]dispatcher for several LIEMBRACE surveillance operations.
[7835]‘d) LILiRIc - Diring this perici, the LITYRIC basehouse provided 1,660
[7836]frames (56 rolis) of operational photozraphs, covering the same ares and
[7837]targets noted in the LIMITED section, but during the morning and early
[7838]afternoon hours. In addition, the LILYRIC personnel prepared a detailed
[7839]report on the datly comings and goings of each LIMERICK staffer and
[7840]contributed the majority of this Project's physical surveillance reports.
[7843]14.90000
[7845]Page 3
[7847]Se
[7851]SECRET - HMMA=28939
[7853]a) LICALLA - Throughout this period, the LICALLA basehouse provided
[7854]photographic coverage of the garden and patio area of the LIMERICK
[7855]installation, an area where many of the officers, their families and
[7856]visitors congregate. In providing this coverage, LICALLA produced 1160
[7857]individual photographs as well as regular, daily reports on the salient
[7858]activities “da this, area.
[7860]«f) LYEMPry-h.- aL the above “eited operational film (160 rolls, 4,297
[7862]*francs) provided by the basehouses and the LIENTRAP untt was developed and
[7864]printed by. LIEMPTY- 4 at the LIEMPTY photo lab. As noted in paragraph 2
[7866]above,"a: “new semi-automatic PAKO print dryer was recently installed in the
[7867]photo laboratory. | With the installation of thia dryer, the Station's
[7868]Wodernization of the LIEMFTY phéto laboratory has been completed. (See
[7870]‘ paragraph 5 of HMMA-27653, dated 17 November for the details of this
[7872]program).
[7874].@- Raymond H. GERENDE - During the reporting pertod, OERENDE served
[7876]as the full-time LIEMPTY P/A, operating aa the cutout to the LIMITED,
[7878]LILYRIC, and LICALLA basehouses and bearing the agent handling responsibility
[7879].for the related personnel as well as handling the operators of the LIENTRAP
[7880]mobile unit, LIEMPTY-4, and LIEMPTY-19, a Station asset (translator) carried
[7881]under Project LIFEAT, Gerende's overall assignment involved at least twelve
[7882]elandestine agent meetinga each week, in addition to his meetings with the
[7883]LIEMPTY Project casa officer, It should be noted that GERENDE also made
[7884]mmearous and essential contributions to the sensitive AMROD deception
[7886]operation,
[7887]SECURITY
[7889]There have been no known incidents which eadverseiy affected the security
[7890]of Project LIEMPTY. During the period under review, LIEMPTYs ~6, -9, ~13,
[7891]“1h, =26, Afid -27 were afforded LCFLUITER examinations, sll with satisfactory
[7893]resulta,
[7894]CHANGES AND PLANNING
[7896]As noted in paragraph 5 of reference A, Station is in the process of
[7897]increasing the hours of both the photographic and physical surveillance
[7898]coverage provided by the LILYRIC operations during the week-days. At
[7899]present, the LILYRIC personnel are providing coverage from early morning
[7900]to late aNernnon, while LIMITED {as providing week-end coverage. After
[7901]the LILYRICs have woved into the new LIMCUSINE building, it is anticipated
[7902]that they will be able to provide complete dawn to dusk coverage, the
[7904]Station's ultinate goal, :
[7905]wee A fee tome
[7907]for/Willard C. CURTIS
[7909]14-0000
[7911]} 4
[7913]tue Vaxdcas Secretary ai te te.
[7914]City ef wne Chief of aval Cacatrin tien fer tre port ci Masatlan on
[7915]official ervers. Tae State ir réterettng to ceverrine just how ;
[7916]the Soy.ats obtadued this FeO r gales, :
[7918]t
[7919]- Lo eee ee alee ec pe tne een nmnner ene yt
[7920]i . an La ;
[7921]: CONTINUATION OF : tots 1:
[7922]DISPATCH ‘ j :
[7923]\ - - -- wes : ~ . are 4 :
[7924]' eae ~ : ne “a | H
[7925]: te be a rorwpa tis F90% thr Cutt es {7les of apet ow TELTUSTAGA
[7926]the ceartritor t @ .erarture fren Heatce |
[7927]ty : i
[7930]buring April 1965, the Ascrivay Lebossy Pretecticn and telfare
[7931]efficer adviséd the Station teat he nad recetvec 2 o3)] from tha
[7932]Statas fro ar. Janes Creen, “2. coucerniug Las soa, Janes Cc.
[7933]Creon, Jr. acd a friand of nis gos's, Sront @, Crayne. tie said that
[7934]according to 4dr, Graven, his soy and-crayra tad called or, Creen and
[7935]teld lie that they ware. yoing te tre Soviet Unian, Tue two zen
[7936]later visited the U.S. Exbavssy anil eere: intutviewsd by 2a tution
[7937]officer. The following day ou I: April, Sulject rerortad that tea
[7938]Anericans (who fitted te descripticns of Trees ant Crayre) bad
[7939]visited the Sovict:Embassy that sazo dav, This fact was subsoquently
[7940]confirmed by LIMITED, LIEMERACE survetilance ses placad on the two
[7941]‘men and this eveutually Led to tieir arrest and derortation from
[7943]Mexico.
[7945]Also during the rcoporting pericd, Subject reported an incident
[7946]which the Station felt could be used to discruvit the Soviet Lebassy | °
[7947]in the eyss of iio lecal population. The story, which is factusl,
[7948]was placed in the newspaper ia iransa by LILIS®-£ during July 1965.
[7950]An English langyare translatien of tne article fatlows :
[7951]La Prensa, 19 July 2465 (iditeorial raga)
[7952]"The Nea ‘Made in Moscow’:
[7954]. . "The sen made in Kescow Tack sensibilities, are forbidden,
[7955]because of their Marxist boldefs, to oid tha suffering of to heip
[7956]these in need, Cn 3 July of tuis year, in trent of tha Russian
[7957]Embassy, 3 Mexicha was hurt by a laree lasy which had been placed
[7958]above the gate to the Emiassy and which fell oa hin cue to the strong
[7959]wind, Yhe wounded man, Licading rrofusely, hepre.! tae kusatan guards
[7960]uno wera Lut a few feet away frovw a telephone ta call the Hee Cross.
[7961]The guard snsuered that the Laoassy was not responsible for the force
[7962]of the vind aad that the gan sneuld aove on his wsv and not bother
[7963]hie. At this point, sete iccal workers and studcnis bagan to gather
[7964]about the wounded man and scyveral of then asked that the 2ugsian
[7965]guard tolephoue the ked Crass. fhe Sowlet suard ogaisn refused this
[7966]request aad aisc refused the students vermissivn to use the puard-
[7967]house phoue themselves, Heansiuile. tue piecding azn had lost
[7968]Consciousness aad the s@decti Georstrated their feclings toward
[7970]this powstrous leck of cgaxity cp shevting {nasea) at the Russians.
[7971]The Russian answered (imgipanist) raat tat eccicent vas of so Interest
[7972]to the Embassy and besides neo vas there spoke Spanish. A good
[7973]Comavaist has ne reeson @ ahew pity ia toe face of misfortune,
[7974]defurwers that they are, dacktsy sensiziilties, they cannot find the
[7976]guoduess to pity anyone, 2... 6”
[7978]'
[7979]8. Concerning the possible security questions raised by the
[7980]Station in UMMA-27692 af 12 Novaatar 1965, the Station would Like
[7981]to comaent that no new daubts cencariipg Licdnt-1 heve arisen sinke |
[7983]j
[7984]i
[7986]this dispatch was vrivten. se bina to give -ICOn.-1 & LCFPLUTTER
[7987]test during March 1449,
[7989]hoe
[7991]“
[7994]Whilerd C. CURTIS ay iO
[7996]ee saan TO 7 Rae TOT pT mie men
[7997]Pune
[7999]2.98 $3n USE PRM cuUS ADIT “ON TNLED i 4
[8001]we eee ab ae
[8003]bopeee
[8004]pore
[8008]14-0000
[8010]3
[8012]DISPATCH [oe
[8014]te
[8016]PROCESSING ACTION. _
[8018]wasnt foe sotxns
[8019]no song srQuiteD *S
[8021]Clie, NH Division
[8022]ORLY QUALIFIED DESH
[8024]an
[8025]. CAN JU00E INDEXING
[8027]Chie? of. Station, Mexico City. 5 micaorium
[8028]SRT Pretest LIEMPTY, ogress =
[8029]¥ 1 Noveste throug: January 1966
[8031]ACTA REQRAED REFERENCES
[8033]REVERSES: «A. HMUA-27653, dated 17 Noveaber 1965
[8034]B, MEXI-533¢, dated 23 Noventer 1965
[8035]C. MEXT-5kol, dated 24 Novenber 1965
[8036]“Dp, MEXI-5421, dated 26 Noveaber 1965
[8037]EB, MEXI-5352, dated 30 Noveaber 1965
[8038]2. SOMARY_OF PROJECT ACTEVTTY AND REPORTING
[8040]The Inst regularly scheduled LIEPTY Progress Report covering the
[8041]period 1 August thrash 31 October 1965 was forwaried to Headquarters as
[8042]referenceA Salient interim activities and developments were included in
[8043]rererences B. throuct =. Throughout the period under review, Project LIEMPLY
[8044]comtimued to collect operational information on the LIMERICK installation,
[8045]the LIMERICK personnel and their visitors, as well as various targeta
[8046]of opportunity. This was achieved throuch the datly photographic and fixed
[8047]surveillance coverase provided by the LIMITED, LILYRIC, and LICALLA
[8048]tasehouses and the LIZNTRAP mobile unit, In addition, the LIZMPTY project
[8049]provided essential serport to various other Heariquarters (particularly the
[8050]AMROD operation) ani Station activities through the expLlottation of the
[8052]LIEMPTY Principal Ascent, Raynond H, GERENDE.
[8054]contimied,..
[8057]3 - Chief, WH Division
[8061]Ce
[8062]_ . . ay
[8063]ee ee ers eee ca Ke TYR
[8064]CROSS REFERENCE TO 1 -RASPATCH SYMBOL AND mimeee——— | _ OATE
[8065]1 syma-29522 1 ! 17 Febrsary 1966
[8067]le
[8068]i CLASSIICANON ~ BROS FILE NUMEER
[8070]a SECRST 50-€-74/3
[8073]NIRANE TAQ ATAIN 7 PODISSAT OS STR AWE NS ARELN
[8075]CONTINUATION OF
[8076]DISPATCH SECRST
[8078]; .
[8079]H IDMA-2S BSS
[8081]at ee
[8083]2. AGENT CONTACT AND COM {UNICATIONS:
[8085]During the reporting perial, GSRENDE was seen 3h times ir. resular
[8086]operational meetings by the undersismed and on $ oceastons be te Headquarters’
[8087]AMROD operations officer, Thonas G. UMQUHART. All meetinss vers resularly
[8088]rotated aons efcht selected sites, No basic departures were sale i
[8089]the standani meeting modus operansi; however, ‘new contact arrancenents,
[8090]for meetings under emergency comiltions, are bein; worked aut wit: GERENDE,
[8092]3, ACCOMPLISEMGNTS, TROGRUSS, ACHISVENTS
[8093]. an) SUURY - Throughout the reportinn period, Praject LISETY
[8094]continued td provide the vast aafortty of the operational photcsrtaphs andl
[8095]phyaical surveillance reports usei in Nexico City Station's operations
[8096]targetted against the LIMERICK installation and persennel, Tis activity
[8097]is in direct support of, and in consonance with, the current RO as approved
[8098]for the Station, . The LIEMPTY coverage has proved to be a asst reliable
[8099]tool ‘for: following the daily moveaents of LIMERICK personnel; previding
[8100]leads to, and confirming the identities of LIMERICK starfers ani their
[8101]visitors; verifying the relative rank and specific intellisence service
[8102]connection of various LIMERICK officers; keeping the Station absceest of
[8103]construction chanses cf the LIMERICK physical plant; and verityins reports
[8104]of Station access agents, During the period under review, the LISPTy
[8105]basehouses produced 4,212 photosrapts (149 rolla) as well as 20 pases of
[8106]fixed surveillance reports covering this target.
[8108]b) LIENTRAP - Throughout this period, the LIEVIRAP mebileuntt vas
[8109]targetted against leaders and meeting-sites of the local comunis* parties
[8110]as well as other targets of opportunity. Specifically, LIENTRAP provided
[8111]up-to-date photosraphs of numerous communist officials, which sre of value
[8112]to both the UJMPIGER program and the Station's penetration/recruitzent
[8113]pregram. The LIENTRAP unit and personnel also remtlarly servicai 21 postal
[8114]accommodation addresses used by Mexico Cily Station, Headquarters, anil other
[8115]fleld Stations, The LIENTRAP unit provided a total of hok operational
[8117]photogrephs.
[8119]ec) LIMITED - During the reporting period, the LIMITED basehouse
[8120]provided 1,412 frames (54 rolls) of cperational film and daily otservation
[8121]reports covering the arrival ani departure of LIMERICK personnel and
[8122]visitors at the tront gate of the inatallation during the attercoon and early
[8123]evening hours, In addition, LISMPTY-6, the LIITSD basehouse keeper, served
[8124]as the radio dispatcher on several LIEMBRACE surveillance operations. The
[8125]value and need of the LIMITED fixed-radio dispatching base has Seen explaine?
[8126]in detail in previous LIEMPTY rrocress Reports.
[8128]a) GILYRIC - During this period, the LILYRIC hasehouse protecei 1,542
[8129]frames (54 rolls) of operational photographs, covering the saze area and
[8130]targatea noted in the LIMITED section, but during the mornins ans early.
[8131]afternoon hours, In addition, LILYRIC prepared a weekly report om the
[8132]comings and goinss of each LINERICN staffer and contributed the sajority of
[8133]this project's physical surveillance reports.
[8135]a) LICALLA ~ Throughout this period, the LICALLA basehouss provided
[8136]photographic coverage of the sarvien and patio area of the LIVERIIX in-
[8137]stallation, an area where many of the officers, their families, ani visitors
[8138]congregate, In covering this area, LICALLA produced 1,258 intiviszal
[8139]photographs as vell as regular reports on the activities of varions officials
[8140]of special interest to the Station,
[8142]fc) LIesery-4 - ALL the above noted operational film (155 roils, 4,616
[8143]frames) provided by the basehouses and the LIENTRAP unit was cereloped and
[8144]printed by LIsery-4 at the LIES TY vhoto processing base. AS ated in
[8145]reference A., mich of the LIEM@TY photosraphic lab equipment was scheduled to
[8146]be replaced during this period, With the adviee of the local MENT
[8147]representative, doth the LIEPITY lat's fila washing system and strip
[8148]printer were replaced. In adiition, a new seaf-autocatic dmm-trpe print
[8149]dryer was orlered by the Station for installation in this base dering
[8151]February 19¢5,
[8153]ne ne aera a snr ee ae oe oa = TST
[8155]> 53a SE PAENIOUS EOIN 1 SECRET
[8157]14-0000
[8159]-week (in addition the 34 meetings held with the Croject Case Officer).
[8161]" AMRCD operation. It should be noted that GERENDE's alertness in spotting
[8163]FORM
[8165]a
[8167]TT 7 TT ECASSIICATRN
[8168]S skeawe y |
[8169]USE PREVIOUS EDITION. SECRET XO cownnuro | %
[8171]CONTINUATION OF
[8173]CHANGES ‘AND_PLANNING
[8175]DISPATCH
[8178]CLASSIFICATION CHS Are SOME AN NUMER
[8179]SECRET | WON 2922
[8181]g) Raymond H. GESENDE - Airing the reporting pertod, GERENDE served
[8182]as the full-time LIECTY F/A, operating as the cutout te the LIMITED,
[8183]LILYRIC, and TICALLA basehouses and bearing the asent hanitlinz responsibility
[8184]for the operators of the LIEMTRAP mobile unit as well as. LIEMPTY-4 and
[8185]LIEGTY-19, a Station asset (translator) carried under Project LIFEAT., This
[8186]overall asstenment involved at least twelve clandestine azent retcecy per
[8188]GERENDE also made minerous ani essential contributions to the sensitive
[8190]the PBRUMEN surveillance of one of the AMHOD accomaoiation addresses,
[8191]undoubtedly saved this sensitive deception operation from exposure by the
[8193]opposition.
[8195]SECURITY AND PROBLEMS
[8197]’ Other than the attenpted PBRUMEN surveillance of the AMROD accommodation
[8198]address noted above (which was neutralized by GERENDS’s alertness), there
[8199]have been no known incidents which adversely affected the security of the
[8200]LIEMPTY project or the related agent pernonnel. ‘hile several minor ad-
[8201]ministrative problems arose, all such matters were resolved locally.
[8203]a) One major operational change is planned for the ensuin; period,
[8204]Upon completion of the new LIMOUSINE structure (se HMMA-25352, dated 10
[8205]February 1965) » the Station will move the present LIGLYRIC basehouse
[8206]personnel (LIFMPTYs 13, 1s, 26 and 27) into that edifice rather than the
[8207]LIMITED (LIEMPTYs 6 and 7) personnel as originally planned. Ancillery
[8208]modifications are: 1) To increase the hours of both the photographic and
[8209]physical surveillance coverage provided by the LILYRIC operators (dawn to
[8210]dusk) during the week days and 2) have LIMITED provide photographie and
[8211]physical surveillance coverege on week-ends only, while remaining on datly
[8212]stand-by for raiio-dispatching assignments. These changes were dictated by
[8213]the following considerations:
[8215]1) The new LIMOUSINE building will offer a much better vantage point
[8216]for both photosraphic and physical surveillance than does the present
[8217]complex which houses the LILYRIC and LIMITED bases, Therefore, the
[8218]Station feels that the personnel occupying this new base should be
[8219]those possessing the highest technical skilis and also those able to
[8220]provide the most thorough anil complete coverass, Since the LIMITED hase
[8221]now has only one trained operstor while the LILYRIC basehouae has three,
[8223]the LILYRIC group is indicated.
[8225]2) Because it appears that the coverage of the LIERICK installation
[8226]will be a lonz-ranze and continuing requirement, the Station desires
[8227]to staff the new hase with personnel of lon;-rarge potential. Since
[8228]LIFAPTY-G is now almost 60 years old, it is obvious that he does not
[8229]possess this potential; however, the TLILYRIC agent complex happlly
[8230]combines experienced personnel with youthful agents,
[8232]3) Finally, the sccial and financial status of the LILYRIC peraonnel is
[8233]much more compatible amd consistent with the environment of the new
[8234]building than is that of the LIMITED family. .
[8236]While it ia anticipated that these modifications and changes will initially
[8237]cause varicus administrative and operational probleas, it is believed that
[8238]all such adjustments can be handled locally.
[8240]bv) The requisite copies of the PN? Part IT pertinent to LIELPTY-26
[8241]were forwarded te Ueaaquarters with MMy-2750%, dated 3 Movember TOKS alone
[8242]with a request for a full Operational Approval for Sibject for use as a eut-oul
[8243]to the LILYRIC basehouse. LIE@TY-27 was granted a Provisional Cperational
[8244]Approval on 26 January 1966 for use as a part-time basehouse keeper/operator
[8245]at the LILYRIC installation, .
[8247]PAGE NO.
[8252]14-0000
[8254]ee han
[8256]HATCH SYMP AAD NUMELR
[8258]C3
[8259]1 RL ASSIA NIN
[8261]CONTINUATION OF *
[8262]DISPATCH | SECRET IMA-205220
[8266]een wounfor adainistrative,
[8268]ce) Uther than noted above, there have &
[8269]ting period.
[8271]operational, or personnel changes during the repor
[8273]_ .
[8274]ran) “ .
[8275]De Qi fe fae
[8277]for/willard ¢. CURTIS vee
[8280].
[8281]a - Tv ann TE CO, rr PAGE NO
[8282]FORM .
[8283]ss 53a USE PREVIOUS EDITION, 2 it |
[8284]140) ‘ SECRET ; LJ connaueo j h
[8285]oo ee ee a
[8288]14-0000
[8292]TL ST Te AT rene TT |
[8294]mts (J OFSTAOY «= RETURN TO BRANCH (] FRE RID
[8295]MESSAGE FORM XXAXXXXXXAXXXXAXXAXKKAXK
[8297]TOTAL COPIES
[8299]RG: CB -V
[8300]nr ar idela 5 woe SECRET- \
[8302]5 NO INDEX
[8303]O rive in cs ene no
[8305]2OioveS 16 Ig
[8307]infor va , ence (J RID COPY
[8309]CITE OIR .
[8310]CARA : 59668
[8311]REF CARA 3029 (IN 94102)" - 4 Donte
[8312]HQS APPROVES MR, MOREHOUSE STOPPING BY MEXI FOR DISCUSSIONS
[8314]ON USES OF SURVEILLANCE PANEL TRUCKS. WILL ARRIVE MEXI SOME-_
[8316]TIME LATTER HALF WEEK 22 NOVEMBER. WILL PHONE CABOT AT HOME
[8318]OR OFFICE ON ARRIVAL, Nu NEED MEET RXR NOR MAKE RESERVATIONS,
[8320]END OF MESSAGE
[8322]*Cara requested permission Morehouse visit Mexi on brief TDY
[8323]“for latest methods and problems encountered in use surveillance
[8325]panel truck,
[8327]OC/SPS/CNT/D.Millhor raft)
[8328]WH/3/Venezuela WI Z
[8330]wil ian y. Broe “ iy On Kea Eman
[8331]Chief, NHD a C/WH/L
[8332]COORDINATING OFFICERS
[8334][oud 7} AUTHENTICATING
[8336]-“—wMe ea
[8338]14-00000
[8340]_PROCESSNG ACTON
[8342]mart fe ORL,
[8344].
[8346]RO INDDINS ERQVIRLD
[8348]OMY QULLAE? CESK
[8350]Ye. Le wARy
[8352]a eee
[8354]Lew kU.
[8356]rene Werer many
[8357]ck dey
[8362](NSPATCH SYMBOL AND NUBRER ay DATE
[8368]RCS FLE NUMBER
[8370]H
[8371]i
[8373]. : to H
[8376]i
[8379]14.90000
[8381]CONTINUATION OF
[8382]DISPATCH
[8384]nae _ se meen mre wir
[8385]| Ut ARIE ATT | Trev MICo SUMS ANS NUMBER
[8391]ot Of 4. EDL. one
[8393]Sort
[8397]Juvlig Vue 2
[8398]Vivicuel frends
[8399]Pope ‘
[8400]wis ym
[8401]chon the Li au ap
[8402]eee to wis
[8404]oapmiens at
[8408]pe LDS
[8409]) of gotves tue
[8411]sae Cell
[8412]Miho Qcoaany ran
[8415]= CONDE
[8417]3
[8418]3 wheto i unit pre
[8419]Speciric eros PAA uf
[8421]TEV
[8423]LLtray to Stre Saket las
[8426]weubies cat visielny or
[8427]Lobo bie Iueaticn be fa
[8429]au nents
[8431]cs) DIR WP =
[8433]are! a eate
[8434]ayttacdes
[8436]lr, plaitiony Pr)
[8438]sie by Vt Lar bon aa neo
[8440]p) ot
[8442]a
[8443]'
[8445]Ws ereaueny
[8449]of
[8450]a 7
[8451]midhbiony be 2 ee,
[8455]ea) LLNYHiC - Leas the Lind J
[8457]TCE Lares G [0 cots} 4 3 Sida, covets naked
[8459]a las Whe TDi bus OR NOW'S 6
[8460]ren Sakti Loy DELLS yo vagury ngo nal colugs OF cai
[8461]LIAL chatter 212 : ee wel JOULES piteg? set's nagiiend
[8465]Tally
[8467]iiien, DIL
[8468]vo the 2 entick Lie
[8469]u
[8471]mane ene So orenvhs
[8473]qomueradal deli
[8475]22
[8477]ipbien, en rps Fo snoignwent ul each ne OBR
[8478]piputs on consbructicn tstiviby © NovaLhe thule
[8480]be nahours weovided photocraphice
[8482]en apes
[8484]fea rye ty
[8485]In wal:
[8489]whack:
[8495]SLBA Ls
[8497]o
[8498]mu Una re
[8500]yevtod
[8502]the eennibtioa os tac
[8504]BLL Ttabmhed
[8506]aah RSLS
[8508]entont os che
[8509]Tiel bak bith 1
[8512]we LE
[8513]LEE ae t. Wap.
[8515]Tero oun -
[8516]Op nde Arm are me
[8518]he LORY
[8520]. wookve ohriiietesiat par udel as vcd
[8521]wali a ant
[8523]ay the sorul
[8525]PALMS
[8527][a
[8529]PAGEL ND
[8531]iG. commons
[8533]§3u USE PREVIOUS EDITION.
[8536]14-0000
[8540]DesPaton SV MERL ANT NUMER
[8542]LCL AGTIPIC ATION
[8544].CONTINUATION OF
[8545]DISPATCH
[8547]ayweoppere fe
[8549]he GaVAIES A
[8551]idends (uss view, whieh
[8552]the LIST ca age
[8555]alaluistrntive
[8557]a) In wespense to the Gbaltonts rogues, DIMeICR/Z, Jiotoi 16 Osteber 1965
[8558]granted a NA te LIE: PayeMh for use as a subout to the LILVALG basohouse.
[8559]LINDWY-26 was mech by Gate and was used ogerntionally fusing the aleence
[8560]of tha recales LILY culu.ib, PEt Deve, The VRi Part IT ane fall or
[8561]request portirent to L1eatuvel whl be subaitéel prior to Lb te roaver 1965.
[8562]V
[8564]hn) As in the past period, Seation plans bo coutiinuc bo enphasice the quality
[8565]of the LIEMUYY photegrapiica procuche To this ond, mich of the photographie lab
[8567]Wechais are bolng held with tho Locel.
[8568]KURIO?D vepresentabiva, Hugh 2s PRAUCORE, congerming the yuplacerent of tis
[8569]baselhouse cmoras. \
[8571]s) Osher Shana noted above, Shere he Yom no angor alninisisetive, opel=
[8572]ational, or persomiol changes dur tho voyorttiny periot. \
[8573]i
[8575]equipment is veiling replaced mul disc
[8576]a
[8580]ran .
[8581]Ne L . | rr ae
[8584]ROL whkoby
[8586]4
[8590]bay Gk al ines
[8591]i “ o Pity cosns se .
[8592]i 7 : cence Ce _ —-
[8595]: a al aN CO ae ine NO
[8597]. 3a USE PREVIOUS FT PON
[8600]14-00000
[8602]inocxe CH ves Ono
[8603]CLASSIFY TO FILE NO.
[8604]K-AEP TO-PILE-O. ee
[8605]rice rioC) wer. to exancn OJ
[8607]oastaoy CI sic.
[8609]ten CLASSIFIED MESSAGE Torat COPIES
[8611]SECRET — [m3
[8613]ADVANCE COPY
[8615]QO seauio O svorres Over
[8617]taro
[8618]FILE Vv? A Dp cA '
[8619]SECRET 2300472 a Ge 5 -
[8620]an eee - ~y ms .
[8621]DIR CITE MEXI 5135 S3ectya TWIST 6
[8622]8 SES é
[8624]TYPIC AMROD Liewery ped
[8625]REF DIR 51315 9° ,
[8626]fe) .
[8627]REF LTR MAILED AS REQUESTED 22 OCT.
[8628]nr arenes renee
[8630]LEVEY
[8632]SECRET wywvtid verry ypeoyve Te cer shire
[8634]CFN 5135 51315 REF LTR MAILED AS REQUESTED 22 OCT
[8636]at
[8638]RECCrSS CIFIZER STAMP
[8640]Tho followtrs aztton ft :
[8643]R.0. £559 ~ Unit ‘hd fe
[8645]Noto:
[8647]4f appropriate.
[8650]14-00000
[8652]4
[8655]’ ©) oesrroy (J RETURN TO GRANCH [) FILE RID
[8656]P OOGLGE
[8658]ROUTING
[8660]MESSAGE FORM
[8661]. CL TOTAL coPles: ig
[8662]H msi “Charles SK son: n
[8663]jew: C/m/e/cayPA Gime Bos BCRET |
[8664]hl ext: 4197 Cro noex
[8665]}} OATE: ~=2 September GSLKFLEINCS FEN. 20901-20481
[8667]‘iro : MEXICO CITY
[8670]| coer
[8672]mro . TY
[8674]wots Lire i ‘
[8675]eS TYPIC . AMROD LIBMPTY F.0. gOlQ Uy &9
[8676]REF MEXI 4616 (IN 43897) oto: Is cos
[8678]tian, elite
[8681]P scnes SUSPENDING PO BOX servicine® FOR“MME BEING BUT DESIRE
[8683]1. SE CING
[8685]VISUAL CHECK OF NONOALCO BOX 10 OR 11° SEPTEMBER! GCS
[8687]2. PLEASE HOLD ALL LETTERS FROM THAT BOX TILL URQUHART
[8691]ARRIVAL,
[8692]3.
[8694]SERVICED NONOALCO 25 AUGUST,
[8695]ASSUMING L-10 POSSIBLY IDENTIFIED AT THAT TIME AND NOW
[8697]DESIRE COMMENTS ON COUNTERSURVEILLANCE AT TIME LIEMPTY~10
[8699]4.
[8700]UNDER SURVEILLANCE DESIRE HE MAKE DAILY VISITS GOBERNACION AND
[8702]PROCURADURIA DEL DF BEGINNING SOONEST, HE TO TRY GIVE IMPRESSION
[8704]HE LOOKING TO MEET SOMEONE OR WAITING FOR APPOINTMENTS.
[8706]Se WISH STAFFER, PEUVION IF POSSIBLE, VISIT NONOALCO PO BOX
[8708]SECTION TO SEE iF LETTERS SIMILAR TO THOSE RETRIEVED 25 AUGUST ARE
[8710]VISIBLE IN ANY OTHER BOXES.
[8711]WHAT WAS DATE STAMPED ON THE 25 AUGUST LETTER THAT WAS NOT
[8713]6.
[8714]MARKED "LIBRE DE POPTE?" er wa A
[8715]7. HISTORY OF LOST TEST LETTERS PLUS INCIDENT REPORTED IN
[8717]RSF INDICATES NONOALCO BOX UNSUITABLE FOR AMROD OP, REQUEST LLEMPTY
[8719]COORDINATING OFFICERS
[8721]RELEASING OFFICER a+ . q | SECRET | a See
[8722]SE 5-1-1) o
[8724]REPRODUCTION GY OTHER THAN THE ISSUING OFFICE IS paoneited?
[8726]MESSAGE FORM QQ) besreoy 0 RETURN TO BRANCH C, FILE ID
[8727]TOTAL COPICS: AA XXX x RXKXKAR
[8729]O noex SECRET
[8732]0 rice in cs Fite No.
[8734]“2 TO 3
[8736]" Uf From: DIRECTOR
[8738]cone f info: VR, FILE [7] RID COPY
[8740]PAGE TWO .
[8742]ft hoe NFO. . CITE oR COO RA
[8744]P ASSET GET ASAP NEW BOX IN A PO NOT SO FAR ASSOCIATED WITH AMRODg a :
[8745]USING FALSE NAME AND ADDRESS, WOULD PREFER BOX AT MAIN PO IP
[8747]POSSIBLE, AGENT MAY HAVE TO MAKE GIFT TO HBAD OF PO STATION OR
[8748]SUBSTATION IF BOXES IN SHORT SUPPLY,
[8750]- END OF MESSAGE
[8754],
[8755]a”
[8757]Awe’
[8761]oe
[8763]| Shee us . GF Ylores
[8764]Lo a DC/WH/C/CA
[8765]Rillidm ¥. Broe JohnfT, Flynn
[8767]C/vED . WH/1. (Mrs. Bustos in draft) . C/WH/C
[8768]oe COORDINATING OFFICERS
[8770]| H GEOU? Y AUTHENTICATING
[8771]RELEASING OPFICER
[8773]SECRET beabennieeartater ae OFFICER
[8774]~~ oo . dm tee canoe
[8776].
[8777]KEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy WO.
[8781]fee ety
[8783]CLASSIFICATION FROCESSING ACTION
[8785]DISPATCH sscRs? Ton nenoue
[8787]ONLY QUALIFIED DESK
[8789]Chiet, WH Division
[8791]INFO. .
[8792]. CAN JUQGE INDEXING
[8793]FROM .
[8795]. Chief of Station, Mexico Cit; -_ : arcROriUM
[8796]SUBJECT
[8797]© Project LIEMPTY/Frosress Report 1 May through 31 July 196
[8798]ACTION REQUIGED - BEFERENCES
[8799]References: A. HMMA-26027, 5 May 1965
[8800]B TWMA-262h3, 4\ June 1965
[8801]C. NEXI-4167, 16 July 1965
[8802]De NEXI-L248, 26 July 1945
[8803]1. ROFORTING AND BACKGROUMD.
[8804]Tue last regular y scheduled LIEDTY progress report cavering the pertod
[8805]L February through 70 April 1965 was formested as reference A, _ Stent Cicamt
[8806]interis developments and netivitiles were included ta rete 3 through D.
[8807]Tarougheut the perlod under review, Project FY continuet collect oper-
[8808]aticnsl infermation on tae LO s the LIM. rsounel gid
[8809]thedy visitors, as il as various targets ef opportu: its, tan ithe deLlly
[8810]phetegraphie ani ined surveillanee overage provided by the LELEVED, EILVRIC,
[8811]snd LIVALLA vhoto ic baschouses o SpageenG dae ui Soe DESVTIRAP mobile
[8812]phote unil. In adiition, this projec Red abhes cesens vperatLlonal
[8813]suppert to veric Station and Nea: ‘a netivibies torou the utilization
[8814]of She services of long-time contree t Raymond U. GALL
[8815]2.0 Ag COMMOR ALD CODUNICALICH
[8816]&) On 22 May y bho Principal Arent ror doce Maas:
[8817]Raymond H, Gah ay lepnrtel Mexico roa
[8818]vacation. As per pre-planned array ante, ek.
[8819]tootive, and agent-handiing tasks wete buoned over
[8820]To Oliver G. SOAIPLING (P): Avent sends aide Cuniing of tha LIMIPED,
[8821]LILYRIc, au2 LICALLA baschouse the DLT SPHAD obile unit;
[8822]To Lin; oml Cundi: the LIGPTyY
[8823]MAIS responsi
[8824]tL LS wes chosen for this turn- over a workload since he
[8825]hak | y Rendled all but one i because he was
[8826]Ta: ilisr with 2 obfeetives ante o LILMPly
[8827]Bud The ve ry reed opera sei.spuner wilh asnin us Reviet on
[8828]Goitciwves upoa bh Monies in varly
[8829]es COPY
[8830]‘OSS REFERENCE | DISPATCH SYMBOL AND NUMBER
[8831]: PEAR REIT
[8833]CLSSIFICATION
[8835]Skhuh sa
[8837]FONAaT
[8839]CONTINUATION OF
[8840]DISPATCH
[8842]TO
[8844]ninetcer
[8845]meeting requly
[8846]house t
[8847]nid sites were rete
[8848]Gopartures (other tacit
[8849]of the LindiTy projects
[8851]sgomRatc
[8852]VU PRLS
[8854]i
[8855]Ab re,
[8857]3. ACCOMPLIGIVELTS, 2B
[8859]Taronghout the reperting periol, Project i GXXIV cortinued to proviis the
[8860]anjerity of the cperationsl photo,raphs and euiveiliaace reporia used in kexico
[8861]Clty Station's operations against the LIMERICK inctelistion and persace:. This
[8862]proved to de a aost vollable ang visbie tocsl fer: following the
[8863]deily aovements of the LINERICK personnels pivviding sat confining the iientities
[8864]of LIMERICK staffers and their vialtovs; and verigyiag tue relative rank am
[8865]position us well as the specific Intullisence rorvies semnectlon of various
[8866]TCASHICK officers. Daring the period under review, Profect LicwTY praca 160
[8867]rolls (3,033 frames) of operationnl photugraphe as vell as approximately TOO pages
[8868]of fixed, physics] surveillance reports dealing with this tarsete In aiiition,
[8869]LIEMPEY produced 203 operational photograpss of other targets of Interest to
[8870]Station Mexico City. Specific exanples of the contre isions unde by esch component
[8871]of Project LIAGTY te the fulfillment of the relevant gertions of the station's
[8872]Keleted Missions Directive, follow:
[8874]coveraze has
[8876]a) LIENERAP - Throughout this period, the LIEXEAP motile photo «i
[8877]tarceted against lLeaters and Lustallations af the Taebido Comund
[8878](ecm), visitins communist tomaders, and odher tatsets of syeelalL
[8879]interoub. Specitically, the LEeMPRAT wait verigied the current
[8881]CATER
[8883],
[8884]Bry ti
[8885]wosbosda be photographs of teo BY {
[8886]of interest
[8890]a a)
[8892]ghd provided uy u
[8893]exiled La Mexica; photographie covernce wos
[8894]for use in eperattonsl plasnine; ead provi
[8895]an instellation linked with the local Spe:
[8896]produced a tetel eo: 203 cperatlonal
[8897]gun postal acvomnodlablou adiresses
[8901]ee TAL
[8905]“
[8907]ion
[8908]ia
[8909]oO
[8910]er
[8911]Ha
[8912]3
[8913]3
[8914]5
[8915]rr)
[8916]r
[8917]fe
[8918]‘2
[8919]3
[8920]4
[8921]or
[8922]Q
[8923]5
[8924]“u
[8925]c@
[8927]Bavene
[8929]>) LIMTTED - During the ‘perkud ec
[8930]fifty-seven rolls eerare yor
[8931]velllanes raparts sovering the daily err:
[8932]anl btheiy visiters at the front gate of the gtion tn, questicss, turing th
[8933]afternoon and eventing hours. In addition, LInGTY-6, the LIMITED tesehouse
[8934]keeper served as the fixed radlo-dispateher fer three LIEMBRACE suxreillance
[8935]operations targeted against LIMERICK IS officers as well as serving a3 the
[8936]spotter and dispatcher for five LIPMBRACS surveillances Atrected aseinst
[8937]PBPRIME nationals who visited the LIMERICK installation (see MEXT-2257 ,
[8938]MEXE-4248, and MEXT-4250, all dated 26 July, for details),
[8940]rrohs and rez.
[8942]tere of LIXLIUX personnes
[8943]ah
[8945]2) LIEYRIG - Puring the reporting period, the LILYRIC base produced sixty-
[8946]three rolls (1,652 frames) of operational fils, for the same purplses as
[8948]noted above in the LIMITED section, during the serning and early =
[8949]hours. In addition, LILVide prepaved a wees report on the con
[8950]of each LIMENICK staffer and contributes the
[8951]physteal surveillance reports. lnally, LILY
[8952]tes made to the LDISSHIcs
[8954]comercial delive
[8955]a) LICALEA - During this parios, the LICALLS
[8956]coverage oL gounicn end patlo arena Ne 2
[8957]where many of the offlecis ant t
[8959]LICALIA pr
[8960]sere GIGS.
[8962]vier 6
[8964]Hervey U. VChe
[8965]LICALLA bese f
[8966]5
[8968]veference Ds tall
[8970]hl SSCURTPY All) Pads
[8974]we luitwia inaide,
[8976]tad connnuco
[8978]53a USE PREVIOUS ECITION,
[8979]t
[8982]14.90000
[8984]| rey ee TT Tr wa sew BND
[8986]CONTINUATION OF { ont a ease
[8988]OSPATCH oe ee | PTL] DSS
[8989]psraren | nO
[8991]a]
[8993]ed the encurity of the LIGOTY project ex the rela
[8995]ted agent
[8996]aricis niece adudnistiative and persenicl problens
[8998]APOLG,
[9000]s) Station Mexico City plans to have Rayaond He GLRELDS reassune the a
[9001]handling and alcinistrative responsibilities thas he pr fously had, upon .
[9002]tis potam te Hexico in carly Ausguse 19065. fs previously noted in reference
[9004]a, SALE has becn resoved from the aegis of Project LIAMNY and integrated
[9006]inte the LIUMEOR progects
[9008]b) Other than nove. above, no major niainistrative cr opcraticnal changes
[9010]are planmies gor the casuing purlode
[9012]cone td | Pewwlon
[9014]willant ©. CUITIS
[9016]anne a eee a
[9017]Cuan SN ] Tract MO
[9018]Uae PRES SEN TON oe NS ow i ; "
[9019]armas Fhe wow BWW es ors) i 5
[9020]Stig sha ann ay iL Jeenrento i
[9021]~ 4
[9022]wen ars ES NES i '
[9025]14-0000
[9030]a
[9031]: CLASSIFICATION : PROCESSING ACTION
[9033]| DISPATCH fo. SECRET | [nnneto roe neesna _
[9035]10 j
[9036]\ Chief, SH Divielon NO INDEXING REQUIRED
[9038]INFO, ONLY QUALIFIED ESR
[9040]- CAN JUOGE INCEAING
[9041]20m .
[9042]Chie? of Station, Mexico CityA . MICROFILM .
[9045]3 Project LIEMPTY/Prosress Report 1 Febriary - 30 April 1965
[9046]ACTION REQUIRED - REFERENCES
[9047]Referencet A, HMMA-25352, 10 February 1965
[9049]B, HMMA-25536, 12 March 1965
[9051]C. MSXI-3138, 19 April 1965
[9053]D, MEXT-2802, 24 March 1965
[9055]E, ‘MEXI-2727, 8 March 1965
[9057]1, ESSURTING AND BACKGROUND,
[9059]The last regularly; scheduled LIEMPTY Progress Report covering the period
[9060]L Noverber 1964 through 31 January 1965 was forwariei to Headquarters as
[9061]reference A, Significant interim developments and achievements of LIEMPTY vere
[9062]incluiat in references C, through fh, The Froject Outline tur LIRAZCR, which when
[9063]pppreved, will provide for the maintenance or long-term contract ament Oliver CG,
[9064]SCANPLING who ts now carrted under Projeet LISMPT/, wea subaitted for headquarters
[9065]approval with reference 3. Throughout the perfod under review, Project LISTY
[9066]continued ta collect operational information on the LIVERICK installation, the
[9067]LIMERICK personnel anil thetr visitors, as well as various tarcets of oppertunity,
[9068]through the daily photosraphic covernze provided by the LIMITED, LILYRIC, ani
[9069]LICALIA photosraphic basehouses and the frequent use of the LIENIRAP mobile photo-
[9070]Graphic unit. In addition, this project provited other essential operational suppo
[9071]to various Station and Headquarters activities thro: the utillzation of the
[9072]services of long-tima contract arents Raymond H, GZREDE and Oliver G, SCANTLING,
[9074]Turing the reporting perlod, the primary LIEXOTY principal agent, Rayvoond #,
[9075]GERENDS was seen forty-two (42) times in operational meetings by the undersigned,
[9076]while principal agent Oliver @, CCANTLING was seen twelve (12) times. Other than
[9077]frequent and intentional variations in meeting times and sites, no changes were
[9078]ance in the Project's communication systems, All operetional contact with the 5
[9079]action/sub-agerts of the LIEMPTY Project was maintained through Raymond H,GORENDE,
[9081], continued. eo.
[9083]Distributions
[9084]C39 cf
[9086]DISPATCN SYMBOL AND NUMBER
[9087]HMMA-260°7
[9090]t
[9092]SECRET"
[9094]“CROSS REFERENCE TO
[9096]5 May 1965
[9098]FALE NUABER
[9101]14-0000
[9103]TINUA “_— | ;
[9104]CON hpbselbiral OF SECRET WAM-26087
[9106]4
[9107]4.
[9108]4
[9109]:. “ Ee ne ne arrrnEr nr CvTar vier? iT namaaeaallal
[9110]TUraTC gerne ANG WYN .
[9112]Tr, TROGHeS3, ALD AGEL ORES.
[9114]Throughout the reporting pertod, Profect LIIMPZY contirie! tu proince the
[9115]maforits of the operational photorrapia used in Chation Moxico City's KUD CR
[9116]operations against the LIMERICK trruet. This eoverare haa provel to be a relinbla
[9117]ani vinble tool ré6r: following the dally movenenta of the LIGHICK personnels
[9118]providing and confimaing tdentities of LIMERICK staffern avi their visitors; and
[9119]veritying the relative rank and positions as well as the intolligenco service
[9120]connections of various LINERICK officers. Specifle oxamples of the contritutions of
[9121]aach LIEMTTY Project component to the fulfillment of the Relnted Mission Mirectivo,
[9123]as apprevad for Mexico City Station, follows
[9125]a) LIENTRAP - Throughout the reporting period, the LIETNAP mobile photo-
[9126]graphic unit was targeted extensively ozeinst the leaders and {natallations
[9127]of the Partido Comuntsta Mexicano, the Partido Popular Goctalista, ent
[9128]other exile or visiting comminict leadera, In mid-April 1965, the
[9129]LIENTRAP unit provided an up-to-date photograph of FoLIME-1 which was
[9130]passed to a visiting KUBARK staffer for hie use in the recruitment attempt
[9131]of ESLIME-1, Hot only did this photograph serve as a means of tdentifying
[9132]the target for the recruiter, but also served ap bona fides for the
[9133]recruiter during the succesoful recrultnent of thia commnist/exile
[9134]guerrilla, (See referones C. for detaila.) Overall, the LIENTRAP urit
[9135]produced 49 roils of 35 mm film which will be or have been used in support
[9136]of planned recruitment attompts, end Ln peoviding Identificatiors, locations
[9138]or contacts of varlous targota of Interest.
[9140]b) LICALLA - During the period under review, the LICALLA installation pro-
[9141]vided photographic cavurage of the #arden aml patio erea of tha LIMERICK
[9142]installation, where many of tha personnel consregate. In this effort,
[9143]LIEDTY-9, the LICALLA basehouse keever providel 52 rolls of 35r7 still
[9144]photographs which were mast us ful to the Station tn deternining or con-
[9145]firming the intelligence service affiltation of various LIMERICK stalfers
[9146]by their constant nssocintion and conversations with other known {rtelli-
[9147]genca officers. In adtition, LIGALLA provided special physical surveillance
[9148]reports on all deliveries mite to the LIMERICK installation, the prasence of
[9149]suspoct aulio techniclans, and the changan in the ontterna of activity of
[9151]various LIMERICK personnel. On 23 Maren, Dedley Fy GHAGTER, KURIO? cpectalist
[9153]antered LICALLA for an on-site survey in support of a sensitive teci.r.ical
[9155]operation. being planned by the Station and ieadquarters. (See reference A,
[9157]paragraph 3, e, and reference D, for detalls.)
[9159]ec) LIMITED - During the reporting period, LIMITED provided 57 rolla of :
[9160]operational film and daily wurvelllance reports covering the arrival and |
[9161]departure of LIMERICK personne] and visitors at the front gate of the
[9162]LIMERICK installation during the afternoon and evening hours. In adiition,
[9163]LEMPTY-6, the LIMITED hasehouse keeper, servet as the fixed radio ‘iispateh
[9164]basa for five LIM43RACE surveillance operrtions covering know or suspect
[9165]LIMERICK intelligence officers or thetr contacts, Yecause of the protective
[9166]socurity provided to the LIMERICK instalation by local. "Servicen” it vould
[9167]be impossible to provide LTEMBRACE survetllance of LIMERICK staffers without
[9168]the LIMTTED radio dispatching. LIMITED (asa wall as LILYRIC) also provided
[9169]confirmation of the visit of subject of reference © (a SRBPRIMEr in contact
[9170]with a LIMERICK intelltgerce officer) to the LIMERICK instellation. (See -
[9172]reference §, for details.
[9174]f
[9176]a) LILYRIC - During the period covered by the report, LILYRIC produced 73 roils
[9177]of operational film covering the eomings end goings of LIMERICK personnel. ‘and
[9178]yisitors to that installation during the morning ani early afternnon hours,
[9179]In addition, LIP Ty-1h, the LILIMIC basehouse keeper, proviled approxinatel,’
[9180]BOO pares of physical surveillance reports, ccvering the movements of
[9181]LIMERICK personnel,
[9183]e. Cliver G. SCANTLING - SCAMOLING was marrled in mid-February and honeyrooned
[9184]until late March; consequently, CCANDLILG was “out of aetion" fer anpreximatel:
[9185]onaehalf of the reporting neriod. ring the remainder of this period,
[9186]however, SCANTLIEG continued a3 the alternate contact of LICAG‘-1, the
[9187]princtpal agent in the RICAGA LAURICLE operation, es well continuing tc
[9188]Bencle the PBNUME access slent he had reeraite? in Janurr, 1965 (eee referees
[9189]A, peragraph 3). In addition, at headquarters! request, SCANTLING re-cesed
[9190]the United Arab Republic ‘aassy in support of o sensitive operation now in
[9192]es ning. nhac cee gene went ee eee oe ene as Cee eee meee
[9193]-the_planiine. 31 T TT YS OC AT IMS ‘ [race no
[9195]FORM
[9196]so 530 USE PRES 'OUS EDITION,
[9199]14-0000
[9201]CONTINUATION OF we tereticaes
[9203]DISPATCH | SECRET
[9205]| CST ATC HE SU MERY AND NUMBLY
[9207]| EEN A-25027
[9209]penne een
[9211]c) Raymond HW. GEUDS - Throughout this period, GRAMS eontimel aa the
[9212]Station's Cull-tine cutout to the LIMITED, LICALIA, and LILVIC bavehvuses
[9213]ag well as raintaining the cuteut/agent hantLins responsibility for the
[9214]LIESERAD mobile photo unit ani the LEMPTY photosraphic-proceseing banchouses
[9215]GSRENDE again nade numerous and essontinl contributtons to the sensitive
[9216]_ANRCD operation as well as ‘Servicing numerous postal acceanodation addresses,
[9218]hk,  SECURTIX.
[9219]Thore have baen no known inciients during
[9220]verealy éffected the security of she LIETIY tn oe Various refinements have been
[9221]made in the cover story to be used (1¢ necessary) to explain the relationship between
[9222]the case officer and GERENDE. (See also paragraph 2 ret noeting times and sites.)
[9224]Fa
[9227]the reporting pertod witch have ade
[9229]5, PLANS AND CHANGES.
[9231]it had become otvious that many of the operat Lonal
[9232]SCANTLING vere falling outside the proper
[9233]scope of Project LIEMPTY: consequently a new Project was prepared to cover the
[9234]Station's relationship with SCANTLING. This Project Outline (Project LIRAZOR)
[9235]was submitted for Headquarters’ approval with reference B, and SCANILING will
[9236]be removed fron the aegis of Project LIEZVMPTY upon receipt of Headquarters’
[9238]approval of LINAZOR, '
[9240]“a) As noted in reference A.
[9241]assigrments levial on Oliver G,.
[9243]b) GERENDE plana to take a well-desevved vacation from lete May through July 1965
[9244]Station intends to have SCANTLING handle the photoyraphic basehouses and the
[9245]LIENTRAP unit (since SCANTLING is alreody witting of all bub one of those
[9246]LIEMETY agents) while the LIEATY Case Officer will handle LIEMPIY-4 and the
[9248]photographic basshouse,
[9250]ec) Other than noted above, there are no major administrative or operational
[9251]changes planned for the ensuing period.
[9253]Cetin kK S burnin
[9254]for
[9255]Willard Cc, CURTIS
[9257]] PkGE NS
[9258]3
[9260]CONTINUED
[9262]oe TOTS SRSSINCATION
[9264]FORM iH
[9265]soo 53a USE PREVOUD BOITION, RS RBCRET : ,
[9267]14er “ * pO wt
[9269]14.90000
[9271]fy oo
[9272]rn ne rman cyyppnnanenemnrnnenrnrnrnnmnre ep
[9273]2 \
[9274]CLASSIFICS @Ag o¢ vor, coords a > aa
[9275]en Deess Rt
[9276]REPROCUCT 10 PROHIBITED
[9278]“MeX ico € Cr,
[9283]SECRET 0919202
[9284]DIR CITE MEX! 2732 EASBY ACTING Ag, 7 MAA OS - km 1 PT hb
[9285]LINESA LINOUSINE ¥ fr
[9286]“ROP | HeMA 25310
[9287]1. LIMOUSINE REPORTS CONSTRUCTION WILL BEGIN ANY DAY ON NEW LimETED
[9288]HOUSE. AWAITING LAST OF GOM PERMITS, LIFEUD~6 HAD ALREADY SPOKEN
[9289]TA LIMOUSINE BOOKKEEPER ABOUT POSSIBILITY RENT ONE OF NEW APARTMENTS,
[9290]© IN TRYING TRANSFER FIDEO COM1S0 FROM WOW DEFUNCT BANCO DE LA
[9291]HSOPRIEDAD DE LA INDUSTRIA TEXTIL TO ANOTHER BANK, LIMOUSINE DISCOVERED
[9292]RANKS NOW NOT ACCEPTING THIS TYPE FIDEO COMISO. HENCE HE OBLIGED
[9293]'O TAKE DIRECT TITLE 10 PROPERTY. TITLE TRANSFER CHARGES BASED
[9294]Ch PERCENTAGE OF PROPERTY BALUE AND HE MUST PAY ALMOST 22,000
[9295]‘SOS TO HACIENDA, OWING REAL ESTATE COMMITMENTS AND CASH \
[9296]“UTLAY O8 LIMITED BUILDING, HIS CASH POSITION SHORT. ASKS IF CAN f
[9297]DELAY INITIAL PAYMENT OR 45)@08 PESOS 98 DAYS. /
[9299]4
[9301]%, RECOMMEND HQ APPROVAL. bout
[9303]SECRET
[9304]Crh “Djasen Applicadla To Maar Li mesa Li mast > ry
[9306]: Sie 8 j Ke a7 any
[9307]yon
[9309]i
[9312]vay) ' A
[9315]14-0000
[9317]h MESSAGE Form —/
[9319]1 ¢. Bustos
[9320]e WH/1 O wom 7 SECRET
[9321]e
[9323]' 4606, 4507 (No woex
[9325], 15 Jan 65 O #LE IN CS fue NO — -
[9326]$ .
[9327]+. MEXICO CITY : JMMEDIATE
[9328]WOM DIRECTOR Tene
[9329]. * fa 7 .
[9330]. conn LUAEF | INFO OGL, CLE, DY, EPR VK; File + \
[9331]- _ 7 ~ om te i
[9332]10 v\ NO care of _ ;
[9333]ext (PP 108 075 .
[9334]: C > se . 77743 -
[9336]REF; MEX{ 2159 (IN 58393)*
[9337]1, APPROVAL GRANTED SELL TO LiMOUSINE LIMITED PROPERTY UNDER XESS
[9339]Se aed te
[9341]TERMS OUTLINED PARA ONE REF,
[9342]2, PROCEED AS FOLLOWS;
[9343]A. WLIMOUSINE TO DRAW UP LEASE WITH APARTMENT OCCUPANT FOR
[9344]THRES YEARS WITH RENTAL AT 2,300 PESOS PER MONTH” WITH FOLLOWING
[9346]ADDITIONAL PROYISOS:
[9347](1) OPTION TO RENEW FOR SUCH ADDITIONAL PERIODS YOU SEE
[9349]nat recent UP I me
[9351]S. +
[9352]FIT WITH RENTAL ESTABLISHED BASED ON NEGOTIATIONS CONSISTANT WITH
[9353]RENTALS PAID BY CCCUPANTS OTHER APARTMENTS,
[9354](2) PROVISO BINDING LINOUSINE'S SUCCESSORS AND ASSIGNS.
[9356]B, DRAW UP SEPARATE CONTRACT WITH LINOUSINE OUTLINING AGREEMS NT
[9357]PARA ONE REF AND FORWARD STGNED COPY WOQS. AGREEMENT SHOULD PROVIDE
[9358]FOR CREDIT RENTAL OFFSET TO KUBARK BY LIMOUSINE PLUS RETURN TO KUBAR
[9359]OF ANY MONTHLY RENTAL PAYMENTS MADE BY APARTMENT OCCUPANT TO
[9360]LIMOUSINE FOR PERIOD FREE RENTAL IF SUCH IN FACT MADE, ALSO
[9361]DETERMINE WHAT WILL HAPPEN RENTAL OFFSET AGREEMENT SHOULTLIMOUSINE :
[9363]RETIRE, DIE OR PROPERTY LEAVE HIS CONTROL af ‘
[9367]END OF MESSAGE a
[9370]Coosa wating oFFiceas, ___ (See page 2)
[9371]AMTAENTICAT OVS
[9374]RGLEACING OF FICEA acheled trom pulom, o .
[9375]SECRET ersecnerrreaa| sreices
[9376]_" detlsratication
[9378]REPRQPNCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Cooy Na
[9381]14.90000
[9383]ROUTING
[9385]‘ MESSAGE FORM
[9387]ONG + = so
[9388]2 units O rom [ SECRET 7 : =
[9389]ar. (No pox
[9391]+ OATE: CO fie iN ct RENO.
[9393]oes -
[9395]“+ TAREDSATE
[9397]“Peet
[9399]“io , MEXICO CITY
[9400]an PAGE @ 2
[9402]| rom. DIRECTOR
[9404]COns, mero os - - ~ . + -
[9405]i ea BY AP A
[9406]F
[9407]“WH Comment: LIMOUSINE AGREES PAY $12,000 FOR LIMITED, 60% iN CASH,
[9408]REMAINDER WITHIN THRES YEARS, NEED REPLY BEFORE. COB 15 JANUARY.
[9409]pots
[9410]WH/LOG J. Jwisniewski Lim
[9411]OL/RECD/Ed—Bemn ison“{i Crowe de
[9414]OL/Warrield
[9415]oGC/Connell (phone) see OGC 65-0119
[9421]QOS
[9422]WJ. KAUFMAN
[9423]C/WH/1
[9426]DESMOND FITZGERAL
[9427]CHIEF, WHD
[9429]EQORDINATING OFtiCaas
[9431]t } Grouet AUTNEN TC ating
[9432]BELCACING OFFICER SECRET 1 fad rom automate ornesa
[9435]a
[9438]COFOPANIISCTION ay OTHER THAN THE ISSUING OFFICE 1S PROMIRITED fame Ns
[9442]14-0000
[9444]SEGHET
[9445]| OCC 65-0119
[9447]4
[9448]i
[9450]4 4 gan 1965
[9452]MEMORANDUM FOR: Director of Logiatica |
[9454]Mr, Edward Deaisoa
[9456]ATTENTION;
[9457]SUBJECT: LIEMPTY, Los USINE
[9458]REFERENCE: Mexi 2159 ;
[9460]1. In conversation with the Headquarters officer concerned
[9461]with LIEMPTY LIMOUSINE affairs, this Cifice waa apprised of the
[9462]fact thst the proposed transaction, outliaed ia rel: eenee cable, would
[9463]be executcd without recourse to advice on the legal aapecta of the
[9464]sale under Mexican law and with no intennoa to make LIMOUSINE's
[9465]commitment to this Agency legally binding. [tle further intended _
[9466]that LIMOUSINE's "promissory notes" be uasecured, :
[9468]2. Should the proposed transaction be carricd out ia this
[9469]manner, this Agency would be unable to caforce LIMOUSINE's
[9470]promise to pay his debt, and would have xo legally cognizable inetrue
[9471]ment to pregent to an executor of his estate should he dle before
[9472]meeting his obligations to usa. In additian, eur right to continued
[9473]poseesaion of the apartment would be tenums at deat,
[9475]3. Thus itis planned to convey real cataie apyraised at
[9476]$14,443 in exchange for $7,200 and a collection of unenforceable,
[9477]uneccured promises. It is hard to believe that in this case, operas
[9478]tonal security precludes closer protection of Aguacy assets,
[9482]FETEN J. CONNELL
[9484]Office of Ganoral Cousel
[9487]Operations Officer
[9490]14-0000
[9492]ow LASSTFIED MESSATE =” peran covine YO
[9494]: , ici ee -
[9496]OC evra
[9498]REPRODUCTION PROHIBITED
[9500], 18
[9506]S$. Byoyar? . 7
[9507]ECRET 12198 12465858393
[9509]DIR CITE MEXY 24*°
[9511]LIEMPTY Limcust Tr
[9512]RCE DIR 7agn8
[9514]te LIMOUSINE AGRI ES POLLOUING TER VS:
[9516]“~~
[9517]ae TOTGAL PURCSA CE Sorer CF reyes DOLLA. PAYASLE IN PESOS.
[9518]SUXEY PERCENT (8 Toe,
[9519]PESTON EG CONSTRUCTION ABOUT 15 FER.
[9522]om
[9523]u
[9525]B, 57,9@0 FRSus c/7
[9527]C. SALANCE CASH (AY LNT G8 CO4PLETION COUSTPUTTION (AROUND © GUL YY.
[9529]D, BALANCE OF 89,3 7 So oe boAT ROPAYABLE ITHIN 3 YE“RS FROM
[9531]COMPLETION CCU That oN,
[9532]2 FA SMENT ARWE AIOUET, PLT OF 2300 PESOS
[9534]rN
[9536]EL AS PaRTiab 28a"
[9539]RS. POULAL crTe uot TO CMake
[9541]my
[9542]D>
[9544]HONTIRY TQ EE pte le ba Dee
[9546]DURING THPS°PESL of TUESE APTER aT RATE UO-ULFFEREYIT FROM OLNEY
[9548]APARTMENTS GAN Toten FOR PERYOD 9@ YRE OR UNTEL KUBARM TERS [Ap Tes
[9549]ARFANCEAENT |
[9550]A
[9552]2 Lrousisé Pee teh CfA TRANSACTION UP SOON AE POSSTPLE AND
[9555]HOPES PAY OFF yo Stet VITHIN FIRST YR,
[9557]3, LENGHT THR ed6Ge GESTION ON PROPERTY NOT
[9559]SPECIFICALLY ACRVAD ULTH LIMOUSINE, BUT NI REASON SLLIEVE HE WOULD
[9561]SECRed . . ay py?
[9564]. {
[9565]A
[9568]14-00000
[9570]wats A
[9572], OT AGKEE TO ANY TE WE STIPULATE, OULY J OKCR MAY Yr LENGTHY
[9573]TINS He ORECAINS ACTIVIC IN SIEM AS cE TOF 65,
[9575]A. REQUEST Hy CONTENTS RY US JAN a5 WOULD LIKE 80 27LE
[9576]START DEMOLI‘1O* PESORE ME LEAVES FOR U.S. 17 UAT
[9577]SECRE?
[9579]CEN
[9581]SECREL
[9583]14.90000
[9585]er, set
[9587]CON +. § 3 Con
[9588]: ° (b — ; .
[9589]_ THI
[9591]-“KNwaw
[9593]Fa eee Pade
[9595]oy yen Oe
[9598]ROUTING
[9599]3!
[9601]i$]
[9602]Se
[9604].
[9605]Orie,
[9606]tat fh
[9608]0 Insex
[9609]ONO INDEX
[9610]© Fite iN CS FILE NO.
[9612]7
[9614]oe
[9615]Rae Jo 4 a i 5
[9616]noise’: YE
[9618]Oate, 22 Leeinber
[9620]scnrce CIOY :
[9622]TO +
[9624]prom. DIRECTOR
[9626]wo OG ¢-2, OL-4 BFA, Vs, Fj Le
[9628]O00 YEXT. INFO, aS ” care OW
[9629]te
[9630]POSGeY Lovers j uh?
[9632]TOM; ORT 2025 (I 404038)
[9634]Ll, NID GO TIL GCULANID OCLLAND ConLIDioo MALS SECCTLucion LL Is
[9636]wr AQT aD
[9638](ETCH INCLUDLG DILCOUT,
[9640]2, REM PEAcic Pasrses LU LU Aone wl kg CCC Macy IDG seioNn
[9642]RiGuTS.
[9644]3. IP LUD om Plylary Not POSTS CLCSIin: GALES PRICE CLCULD Ds IGARSE? TO
[9647](4: 60%)
[9648]UPPER LIT WITE BULL 5G: TH OPAMIDNG 40D RSMAS WCU VIMLOLDING NONSULY
[9650]IG Be yee,
[9652]PAYIENTS OF AGRESD LIE TioD NENT AG IEGNG PARGIAL EY CRCED PAYIENT, Ww)
[9653]at
[9655]%. ADVICS BEFOR? CLOSING, SSO ACCSETAOIZ.
[9658]=7A he ds Cle net audientian M4
[9659]WL/LOG J. Sudentowsht_”
[9661]ae SY OT SVY Aste eed
[9662]GL/TSCD TALL Otank: fvce5 , Okephen
[9664]CL Caste
[9665]HC Conn tf
[9669]a :
[9672]7 At ; Me 4 cy
[9674]BUT OND Wekon fie
[9676]fe
[9678]4
[9679]v
[9681]COORSINATINS OFFICERS ee. a
[9682], | ery r AUTHENTICATING
[9684]jbecleded few avtemate OrFicgn
[9686]Cosy «a.
[9688]14-0000
[9690]A EE See TESS se as : ‘we
[9691]tr‘ oe aE ENS ots Bey, enn Sorat Fpcncon ty ose cnggeen: ee wee tee
[9692]o>) eunsaseieo message 80788, 1s
[9694]wee ‘3
[9696]a cor LT woe
[9698];SECRETBS22072 . Dy, a -
[9699]| ou CITE AEX! 2023 -_ ee 4 : oe ,
[9700]LIENPTY LIHOUSINE ceets a - eet | | Bienes
[9702]; ROP. Ore a2a9 BY. Gln es
[9704]|
[9705]“ten URILE cannot ‘PREDICT How LIMOUSINE’ VILL ‘REACT 10 ney, STATION
[9707]NEEDS CLEAR INDICATION NQ LIMITS FOR NEGOTIATION. WOULD PREFER HAVE
[9709]_| THES PRIOR OISCUssION, REF WITH HIM. HE AND STATION UNOSRSTAND HUST
[9710]| CLEAR FINAL AGREEMENT. ‘WITH'HQ PRIGR PROCEEDING, BUT WISH AVOTO HAVING
[9711]; TO BOUNCE SERIES CF PROPOSALS OFF Ha. ; MO
[9713].
[9715]2. REQUEST Ha PROVIDE STATION WITH SOME LINITS O8 “LovER SALE price
[9717]for
[9718]t
[9720]iP an
[9722].
[9724]a VILLISG ACCEPT ALSO ON WHAT IG CONSIDERED REASONABLE Orscont RATE.
[9726]ri ta CAN SE SURE STATION WILL GET BEST DEAL POSSIELE. PRESUNE BY :
[9727]. - vjprrsat AGAINST HONTHLY RENTAL AGREENENT® MQ MEANS VITHHOL DING AGREED
[9730]14-00000
[9732]*. Hy ah
[9735]o's: C, Bustos-Videla:jah - ECRET qt _—
[9736]war. WH/1 (Inox |
[9737]OF + 4507 ONO INDEX 7
[9739]et ee ee ee 7 .
[9740]Men py .
[9741]Mexico City Otecdt v2 ds
[9743]: PRIORITY
[9745]com wi 8 wro OL 4, gPA,OGE &, Fle, vie “
[9746]0 MEXI INFO: cat pia
[9747]72229
[9749]REF: MEXI 1898 (IN 41069)
[9751]LIEMPTY LIMOUSINE
[9752]NEGOTIATION
[9753]/ 1. HQS APPROVES/SALE LIMITED PROPERTY TO LIMOUSINE 4SOODR GU NXROMALY
[9755]“Sep ENIAC RHO HR HOHE APEC oe
[9756]TODELOKISX DKON MIOOSODLOKUKKK ALONG THE FOLLOWING LINES:
[9758]A. KUBARK INTERESTS BE PROTECTED TO UTSIOST WITH LIMOUSINE
[9759]ASSURANCES KUBARK WILL CONTINUE HAVE OCCUPANCY RETENTION RIGHTS,
[9760]ASSURANCE MAY REQUIRE SEPARATE LONG TERM RENTAL/LEASE AGREEMENT WITH
[9761]KUBARK RESERVING RIGHT CANCEL ANYTIME, HQS REALIZES PIKED RENTAL PRICE :
[9762]NOT FEASIBLE UNDER LONG TERM LEASE AND THEREFORE LEASE COULD PROVIDE FOR
[9763]INITIAL FINED RENTAL WITH A SLIDING SCALE ADJUSTMENT THEREAYPTER, . :
[9765]B. SINCE PROMISSORY NOTE FOR 180,600 PESOS WOULD BE UNSECURED
[9766]WITH FINAL PAYMENT NOT DUE UNTIL JAN 1972, HQS PREFERS TOTAL PAYMENT FOR |
[9767]LIMITED AT OUTSET RATHER THAN WAIT 63 YEARS,
[9769]C., REALIZING LIMOUSINE'S POSSIBLE FINANCIAL STRAIN MAKE
[9770]SUCH LARGE PAYMENT INITIALLY, HQS WILLING ACCEPT LOVER SALE PRICE AT MY
[9771]REASONABLE DISCOUNT RATE. IF LIMOUSINE UNABLE LIQUIDATE WITH ONE \y
[9773]CONTINUE D nceneeeeeee eee Gs \
[9774]. o>
[9776]AUTHENTICATING
[9777]OrFICRE
[9779]'
[9780]4’
[9782]a ae ay
[9784]COORDINATING OFFERS
[9786]RELEASING CFFICER - f s E ¢c R E T
[9788]‘ oo a)
[9789]DEPRODUCTION BY OTHER THAN THE ISSUING OFFICE {S$ PROHiBITED.
[9790]WA ‘
[9792]1
[9794]Copy No
[9796]~~ wm wm
[9800]'
[9802]1400000
[9804]MESSAGE FORM ROUEN Le
[9806]ONG .
[9807]UNIT : (J Index SECRET
[9808]Orin ONO INDEX
[9810]OATE CG ALE IN CS FILE NO.
[9812]Oo.
[9814]fom DIRECTOR PAGE Two PRIORITY
[9815]CONA INFO
[9816]_~ INFO. . cate oR
[9818]PPABAS
[9820]LUMP SUM PAYMENT AT ENHANCED REDUCED PRICE, WILL ACCEPT COMBINATION
[9821]PAYMENT AT REDUCED RATE WITH GREATER PORTION PAYABLE AT SETTLEMENT AND
[9822]REMAINDER AS OFFSET AGAINST MONTHLY RENTAL AGREEMENT,
[9824]2. EQS FEELS ABOVE PROVISOS IMPORTANT AVOID SUBSEQUEN? IMPLI-
[9825]CATIONS AND POSSIBLE FUTURE TOTAL LOSS EVENT LIMITED SUBSEQUENTLY
[9826]PASSES FROM LINOUSINE'S OR HIS ESTATE'S CONTROL,
[9828]3. ADVISE TERMS FOR FINAL APPROVAL’ CONCLUDING AGREEMENT, he
[9830]END OF NESSAGE “
[9834]OL/RECD/John Stephens (draft)
[9835]OL/RECD/Dennison (phone)
[9837]5 ia t if hee AU a name :
[9838]‘+ ' DESMOND FITICERALD Ww KAUFMAN .
[9839]> CHIEF WHD Ne Chirkr WE/1 :
[9840]1 :
[9842]COORDINATING OFFICERS
[9844]S  aeusasine ovficee | . s ECRET :
[9848]AUTHENTICATING
[9849]ORF roca
[9851]- ——_
[9853]~ REPRODUCTION BY OTHER THAN THiiSSUING OFFIL” Copy No.
[9856]14-00000 |
[9857]i
[9861]. [ CLASSIFIED MSS \GE
[9863]ROUTING
[9865]To DIRECTOR
[9867]FROM: : MEXICO CITY
[9869]ACTION: ¢/wH 5 (¢/wH TEMPO COPY SLOTTED 0300, 25 OCT) WC:
[9871]INFO" "po/p, adop, o9P/SIT 3, ¢/Sco 3, C/CA 2, cpca/o Zz,
[9872]Gcl, C/Ft’2, C/EI/0, C/FI/INT, C/Iw 2, C/SR 4,
[9873]C/TEW §, BO/I, $/¢ 2
[9875]PRITY DIR CITE MEXI 2292
[9876]STGR8 LIE ENPTY+3
[9877]REF A DIR 43984 out ro9eF
[9879]pow jastt see 47777 !
[9880]23 OCT SUSG HET SCV COMMERCIAL OFFICE ENPLOYEE VALERIY ALEKSANDROVICK
[9882]~~ oe.
[9884]ANDRIANOV AND, ELICITED FOLL ‘RE CURRENT CUBA. SITUATIONS ANDRI ANOV
[9886]SAID HAD READ PRESIDENT KENNEDY'S DECLARATION. BUT DID NOT THINK
[9888]THERE WOULD BE WAR. ELABORATELY DENIED THAT CUBA HAS SOV MISSILES,
[9890]SAID, PHOTOS OF SAME FASRICATED ‘AND FOR PROVOCATIVE PURPOSES. SAID
[9891]KURUSHCKEV WOULD. ANSYER PROVOCATION, HOWEVER NOT WITH NISSILES
[9893]BUT UITH WORDS, JUST VORDS, NOBODY WANTS WAR» ANDRIANOV CONCLUDED
[9895]WITH MARXIST LINE TEAT svg DIDN'T NEED VAR, THAT COURSE OF HISTORY
[9897]HAS SEEN DOWNFALL OF FEUDALISM, THAT DOWNFALL CAPITALISM INEVITABLE
[9899]ra
[9901]AND SOCIALISM WILL SECCEED.
[9902]REAOEPS CFLICTR STAs . . f s
[9903]thy fotlestng actten | (a OF MESSAGE Pal |
[9904]ee EK,
[9905]ome t
[9906]$i 7
[9908]Rote
[9913]Sevan | SO 7G 741/23
[9915]Me REPROOUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
[9918]14-00000
[9920]vat, NTH SECRET
[9922]. oa - ;
[9923]+S CLASSIFIED MESSAGE ‘UE! CLEP LIY LS _
[9925]10; wexrco
[9926]From, DIRECTOR
[9928]coms sR 6 _ .
[9929]IMFO. CH, C1/ors, c1/IC 2, CI/OA, Fl, FI/INT 2, WH 7, $/2 2
[9931]NUTSA732
[9932]to MEXT ‘ . INFO cite oa 37936
[9933]REDWOOD REDSKIM .
[9934]REF: ‘MEX 9680 (IN 13260)#
[9935]1. HQ3 WELL AUTHORIZE FUNDING SALAZAR PER PARA 2 REF, PROVIDED Phoby
[9936]CAMPOS TRIP PATON WELDING INSTITUTE PADD FOR DY SOVS AND SALAZAR ACTUALLY
[9938]INVITED PARTICIPATE, AND FUNDING SALAZAR CAH RE PLAUSIBLY ACCOUNTED FOR
[9939]EYES OF CAMPOS AND ODMR BUSINESS ASSOCIATES. ,
[9940]2. DUE ATTITUDE CAMPOS, AND CERTAINTY 1S CORRESPONDENCE TO USSR
[9941]KUOWN TO KGB, BELIEVE ADVISABLE FURTIER ASSESS IIS SECURITY. SAME VEX,
[9942]AVOID HECESSITY INDIRECT CONTRIBUTION CAMPOS EXPENSES.
[9944]3. PLS FORWARD DETAILS SALAZAR RECKUITVEN?. REFER IDM 10395 ADD
[9945]ITIONAL DETAILS HQ3 GUIDANCE OP, INCLODNG WITRUOLDING REQUIREMENTS WELDING
[9946]INSTTVUTE PEUDING CLARIFICATION RECRUT MENT. EXTENDING POA'S SALAZAR
[9947]AND CAMPCS. se G
[9949]END OF ME3SAGE. fore -
[9951]BR COMMENT: # Request hqs decision vhether etation proceed with oy
[9952]assuming, necessity to catirely fund SALAZAR expen
[9954]snfoor fbi oe. jen?
[9956]Cog Z LCP Stag
[9958]AUIMINTICATING OFFICER OFpicEesr
[9960]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
[9962]or . . nee ue eee oe
[9964]14.90000
[9968]ca)
[9969]o ]
[9970]Bi
[9971]yt
[9973]vniae® Of Gtatlea, Maelo City *
[9975]visor, af via Cater, 33
[9978]Prats loco CAMAOS serresa aaxt Cailvesme S414! lola,
[9980]Action Toquired: Sea Tams 5 ;
[9981]fay. ia Lies .
[9983]1. Tw oroupective AOYADT tty oe” above Gijects sas discourse’ ulth :
[9984]Gerla F. GOUTRIEN ot larsinevers La light o2 tue cocfect MERLIB policy '
[9985]Witch la in Ge proness of being Comma. be are etlll wg such inteweted
[9986]4a vebjocte’ tréiy myvi acree wil. GRLUINE tint MUA acres to te the :
[9987]prinsipal target, cataer then Cand. sowrc, se wlsa ta ote tbat the
[9988]uiessritinge at the trip gar stLALAA by ectda ent om ta fat that de eo !
[9990]QeeX)) V2) epeat a pascttod af time at the Dertiimte ine capacity other
[9992]ty tat of a aigiaeeing tasciat. J? et all rousthue, it wadd ke acetal :
[9994]te determine the eut:t mature af tae invitation gade oy tap Soview te '
[9996]GAAS Im Inte 1960 aad tet sewer in viich the toctuston of B21ZcAT !
[9998]wwe bronchad to the Soviets. IM te eotet that to 2etters corvarded an :
[10000]@tieugemt 09 GIM-1lOl0G do net iadisate tont a5 invitations was bese
[10002]we. lanadad, |
[10004]RL There aro magilcesents of inteblisencn istenest on tie Blecens- . |
[10006]seals loations and technical poxadekje, may wel bo apie ta rulrauk. Tue |
[10007]Sectitule in Uwe maja oenlar for welding meee fo boo Uo. Tb inks been
[10008]iceusifinlio overt keien Lites as ang nuived yxmilens of mecbtnisal
[10009]Art webting wlth a fli af austetiuic steal votcn dn nesictant toe greasy
[10010]tnmat, amectdaitv, and rugs. Tile was reportmbly oa coaectim with the
[10011]as mleptamt of vtartkeeeuwry pOokst anyineeriog. Tas Mets Dantitate um-
[10013]aisstle techntlocy.
[10015]CORSE
[10016]SERGE DETREI
[10018]Ls on ane
[10019]8 JAN 96
[10020]Batt - LOS
[10021]BOL 25972 ;
[10022]LGR et GE
[10023]SECRE eh cA ick
[10025]3- KU oo
[10026]2 - WOR “o.
[10027]2 - or/io ATERYY ae
[10029]L. app “
[10031]ef 3 ss
[10036]14-0000
[10038]HEORRT OP - LORFy
[10040]3. Yom im@tow are preliniiacy noecit Ste roquireaaiig oa too Pate lusticte
[10041]babes - wilt te wupphememict ats bater cate Lf tlw acemticon sstertaldier.
[10042]ary ary asolet to NES ATES le  usseoo Lae, Suosests® poteutiag to fulfiir
[10043]sestreiente Ale matazay Coole, maw, Sa Oo Eb . oe
[10045]’ ry
[10047]: Re Suata tavormt! tog Seazern tag, Cow wold Ue Bypena tua vor, a2 salt
[10048]ac ury asplications of, t12 Tolleving velding au sititog tes mology!
[10050]es Electron beam-ldiag ot cutting
[10051]2) Friction wauling
[10052](3) Witrasontc veluing Sor fine wire anil tiie etrigs - axotte
[10053]aetols
[10054](ap sinelve seiding
[10055](3) Plage ary, - aa use@l La cutting, coating and validinn qperstions
[10056](9) Wactas comyers asoclate! wht weldiag
[10058]be kbat types of auwssatic widing equizeent, using an inert ess
[10059]gach as arpas, had the isto fnstiture demslasnt Glve any detalla concemiag
[10060]tune ocalpsenta such ac mole! Jesigoation. chaseclortstiis, Geen art fy woo
[10061]Geel ned and xiere the gcutjment 189 meat. .
[10063]Q. fe tie iston Iatleute weriing aa the edlatioa af prot Lams
[10064]related to the welthy; of ¢uecial alloys,garticulariy alusime, titantas,
[10065]ami staiviers steel! bien Laboratories of suo Dwtitute are veraing on
[10066]these prollesw: tne ure Lig caushopern ask dealers warmdan on thee
[10067]yrouiess: (Tsu alleys om us be used in tis “owas missle prac. aya
[10068]AMR. ahanlings abigy ard) 1~005 stalniesa gvenl)}
[10070]de CaO Ct court elieh+ amy Leto fra Soeyterts af the
[10071]Tnstitule ay to promlass relalal to s@lding sonmulagy Ey te mivsiie acd
[10072]Space pougruma vwubloa was ceived by o10n-
[10074]@. Tentify eioer factiitios (nlansta aul dstivates) wit whisn the
[10075]Petes Inaiituce de asecciated. oad ia wt oem. Teun ity geevainal of ‘Lae
[10076]Wldlag Institute wio ace cu dewshod daty ot clover auckbities. Lieattty
[10077]demblas Of Soelir detadwd datz, the facility, jarreee, axt cates ef mtn
[10078]culy. (Sota: Far esrda tvo saginosrs from io Pato: Institute. recet cl
[10080]steucted Meeallunylea) Piatt weend Lessig in Asyoyesev. & plasi youriaiy
[10081]tavoived fin ICM peodoctini). sem sisuld coy ta determiug® euas work these
[10082]tuo partonalities yertamal to murit receiviag aowds ai algo sore pesfonteal
[10083]ey otoer enyLlLoeers co detected duty te plants ao LRcatal abana.
[10085]a. Te reply te fearuregh - oo vefermce, bot. ct Ua Seals atich eore
[10086]forwnted Lo Headquarters Sor emtlusbion are ablrouly evalinale- LO aporopriace ORR
[10088]ONT itd.
[10090]3. Pequesta for exsacaion al FOA'n os Prusciace ° aeeos Sgavena (PIA
[10091]engined » damare by’) ant Gaillows SAL ad Pulr-o 4 Oyniced 7 dauumy
[10093]lax) oave bee tniiiates. om QA ca Pease Jom Spee “Servaza reba Sen. simelLled.
[10094]Fhease alvies Lf tho ptnticn whstes toe NA eiillcoh @eoines ath Sonmeper Aol,
[10096]far Woman Gar) KSDR to te arcana,
[10097]Sith a fortioggian more etoieoeet Lepal toevel policy. it ds
[10099]‘ we DO ate
[10100]asiivieot taat tra | susie Sitempn to prove Oeodrisl iadammticn regresares
[10101]ay BY. fant zw hedoce Gus actusnie? Polls excrtee, Is tle aut re
[10103]atiectica, La directat Loan? Le secushiy simu: oo Trancisco CARES Ferrer,
[10105]Qo vee erbibited at ottilele woe fer in ihe dentin wlth tua Gewleto
[10106]wut £3 open to cugiicton. .ad oust nama Lal he &ou is euare ar ise
[10108]correspasdtace batwees Ctsexc} aml tutitute.
[10110]wTLLIAN 2. AT AYPRA
[10112]14-0000
[10114]t
[10115]'
[10117]CURSE AT OIVato™e $8 gC aD AAD
[10119]DISPATCH SECAST S853 9-857)
[10120]v. Chief of Station, Maxioo City Zs HEADQUARTERS ME ed
[10121]50~6~58/5
[10123]are An
[10124]faeo rs)
[10125]@E az" — (CHECK ONE)
[10126]MARKED FOR INDEXING
[10128]~ ne stfu . ; |_| _NO ‘DEXING REQUIRED
[10130]ASTREN EGC ‘ INDEAING CAN BE JUDGED
[10131]= - None BY QUALIFIED HQ DESK ONLY
[10133]REED —_
[10135]EMA“1L4477
[10137]WERT
[10140]Tranenitted herewith are the six best rollo of LICALLA film.
[10142]LIVER G, 0 ALBORD
[10143]9 Merch 1960
[10145]|
[10147]1 log (nine poges) 1
[10148]XOXO RXRAT AE RRA
[10150]Distributioh: .
[10151]3 - Mexico City
[10152]1 = ifl/exico RYBAT Chrono
[10153]41-T Subject
[10155]WH/3/Mexico/0,R, BYNAM: jmh
[10157]Tho follo.te5 ot, ten ig
[10158]eutherizess _. - Key ga
[10160]HECOFES CTTr SDR STAUP
[10161], cise Cbrreg Velbon ay!
[10164]. bl [R
[10165]Vilteactivs, cite
[10166]i coordinate
[10168]0 7Oh
[10169]Remeved from Project ii PoE .
[10170]CS Classifications ~ O~G— 23
[10171]S03 g S27 SSS SE YH
[10173]Bor: 75 Or Z
[10175]a EEE) ee
[10176]rartorre w 1?
[10177]Lee wasepnseren aay
[10178]7 ae
[10179]ny 53 $178 $).288 ANO $120 SSCRST EE. L CONTINUED :
[10180]m weed ARE OBSOLETE st
[10182]RECORD COPY KECORN COPY
[10184]an
[10186]i -_ , 3
[10188]a t RSS RETES Saree ee AN
[10189]| | HMMA-14793
[10190]DISPATCH secret sex ! me 1762
[10191]TO: Chief, WIT Division isang eres
[10193]* chiet of Station, Mexico City
[10195]SUBECT
[10197]- LUEMPTY Project Renewal Comments
[10199]ACTION FEO HS ~ apa: NG caver JUDGED
[10200]- None, for Headquarters information only 5.2: os.) 8} LAST EE NG. OFSK ONLY
[10201]Yor ss
[10203]RRR ES —
[10204]HMMW- 8515, 25 February 1960
[10206]. se bl
[10209]“1 "It would appear from paragraphs 2a and ae ot referoacg yet
[10210]KUDESK and KUTUBE Ops have not been completely informet-of the back-
[10211]ground of the LIEMPTY Project and its agent-requirements, At the time
[10212]HMMA-14093 (Request for Renewal af Project LIEMPTY) was written, it
[10213]was assumed that the Mexico Desk and KUTUBE/D could answer any additional
[10214]questions, based on reports and dispatches not normally available to the
[10215]senior staifs, which might be raised during the renewal process,
[10217]2. In answer to paragraph 2a, Oliver G, SCANTLING first contacted
[10218]Inez PARADA de Moreno in early. 1957 to fulfill a KUTUBE/D requirement,
[10219]He visiced her as an architect twerested in viewing the LIMERICK -instalation
[10220]from the building where she lives, He was socially acquainted with her brother,
[10221]a Catholic Priest, and knew the tamily to be unquestionably anti-Communist,
[10222]However, it would be imprudent on the Station's and SCANTLING’s part to
[10223]assume that PARADA does not at least suspect that some anti- LIMERICK
[10224]intelligence service Is involved, PARADA suggested during SCANTLING's
[10225]initial visic that he couid return at sny time for further observations, This
[10226]was reported by SCANTLING on 21 March 1957 and it does not seem appropriate
[10227]to query him again on the pretext for his recent visits.
[10229]3. While HMMA-14093 correctly referred to LIMITED, LILYRIC and
[10231]’ LICALLA as "photographic basehouses, " the Station would like te emphasize
[10232]that photographic coverage is oaly one of their functions (please see HIMMA-12095,
[10233]4 February 1959). LIMITED is used as a radio dispatch base for astomobile
[10234]surveillance teams in addition to physical surveillance of persons entering
[10236]the front gate, Their photography is negligible compared to their other duties.
[10237]The LILYRIC base performs the best photography ot persons visiting the front
[10238]gate, perhaps because the vantage point for taking the victures is from the
[10239]second floor and above the street trattic which partially blocks LIMITED
[10240]photographs, LLILYRIC also does individual reports on LIMERICK personnel
[10241]entering and leaving the main gate, . LICALLA is used almost exclusively to
[10242]identify LIMERICK officials and to support KUTUBE/D requirements in
[10243]connection with the LIMESA/LIMUST Project. As an indication of the effect-
[10244]iveness of LICALLA photographic coverage, the Mexico Station has all rhe
[10245]LIMERICK officials identified, Before this base was activated more than two-
[10246]thirds of the LIMERICK officials were unidentified. ln order to support other
[10247]operations, it is considered essential that the Scation identify all LIMERICK
[10248]officials. In this respect, LICALLA aas provided most of the necessary infor-
[10249]mation. The retention of this base is also considered vital to.the security of
[10250]the LIMUST portion of the LIMESA Project,
[10252]4, The Station does not agree chat the color photography and moving
[10253]pictures are a luxury. Color slides were made for identification purposes
[10254]and have proved useful, particularly in identifying facial features and skin
[10255]coloring. The motion pictures were made at Headquarters sugrestion (Please
[10256]see HMMW-7687, 29 May 1959 and HMAMIW-8438, 26 January 1960),
[10258]14-0000
[10260]i
[10262]CONTINUATION OF
[10263]DISPATCH
[10265]Cem AT ON
[10267]Pinas |
[10269]SECRET/H@QK | «= @@RERK-1762 a
[10271]LL
[10275]5. -In conclusion, the Station would like to potnt out that the “photo-
[10277]graphic basehousces"™ represent an integral and significant part of the Station's
[10278]counterespionage effort against the LIMERICK installation, These bases do
[10279]not produce Foreign Intelligence and should not be considered tn such a light.
[10281]6 April 1960
[10283]Distribution:
[10284]3 - WHD -
[10285]2 - Files
[10289]TaN SHON
[10291]a Ponce a
[10292]SECRET/KRR6K —, LXlansew {| 2 |
[10296]14-00000
[10298]TO
[10300]FROM
[10302]SUaECT
[10304]ACTON FRRUED
[10308]DEPAT Re NYMR AD NC
[10310]EMAMA- 14045
[10313]ASSN ARN
[10317]sf,
[10318]KUBARK ONLY Seen 257 _
[10319]ON ATUARTI ES TRE tA) —
[10320]Chief, WH Division
[10321]50-0-74/3
[10322]~~ a joare a
[10323]Chief of Station, Mexice City o November 1959
[10324]= MID wT RAP 7" vee te ae — (CHECK ONE
[10325]LUEMP EY/LIEN TRAP/LIEMPTY 10 Security Se we -
[10326]incident ~ Liaison with QDENVY _ CE [TNO ROGING HeQUINED
[10328]INDTUNG CAN BE JUOGED
[10329]BY QUALIFIED HQ DESK ONLY
[10331]See paragraph 6 below,
[10333]CCFERENCEGS
[10337]HMMA-13951 (KAPOK-1705) 16 October 1959 ‘
[10338], : 30 wes oF
[10340]1, On 13 October 1959 it was learnedfcom source that the local ODENVY
[10341]chief got a priority cable from his Headquarters asking why data concerning the
[10342]Mexican apprehension of the (KUBARK) truck and photographer had not been re-
[10343]ported to the U. S, Ambassador locally. The statement was made that "such
[10344]matters as this should be immediately reported to the Ambassador,"
[10346]2. This cable resulted from the report the ODENVY office sent in on
[10348]the incident from the knowledge they had - as reported in reference.
[10349]i
[10351]3, The local ODENVY chief replied to his: Headquarters that he did not
[10353]agree that matters concerning KUBARK operations should be reported by ODENVY
[10355]to the Ambassador,
[10357]4. Source stated that the cable waa obviously a reat of the KUBARK/
[10358]ODENVY headquarters "ill feeling" which presently exists and which source
[10359]believes is primarily (and principally) attributable to the article in TRUE magacsing
[10361]of September 1959,
[10362]5, Source is LIMEW,
[10364]6. It is requested that under no circumstances should the information
[10365]any form whatsoever outside KUBARK,
[10367]contained herein be disseniinated in
[10369]WCCurtis/vpa
[10370]30 October 1959
[10371]Distribution
[10372]_— > 3 Has
[10373]f
[10375]‘ wong - P¥/3
[10376]108 Wat Pet vious ESITION — noel Tan PAGE NOP
[10377]ow $3 eee rd SECRE T, eer Jeena
[10379]taut)
[10381]a er nnn
[10383]Hin ATE QESOLETE ! KUBARK ONLY !
[10388]14-0000
[10390]CP ATI PORE AND PD
[10391]TIMMA213992
[10392]-1795_.
[10393]mepae ee Te ug Hu
[10394]r | 50-0-74/3
[10395]0-6-74/B-a yo
[10397]DISPATCH [se CRE tke
[10399]yeas
[10400]4 he
[10401]pe nep birds aeadel
[10404]ro Chief, WH Division
[10405]Iwo
[10407]FROM — a ~ re
[10408]Chief of Station, Mexico City - Cylch re! “he October 1959
[10410]nae WE ads) (CHECK “x” ONE)
[10412]Susit
[10414]x a
[10415]LIEMPTY/ LIENTRAP/LIEMPTY=10,Svaunity Cot >
[10420]Wo NODENG BLQUIRED
[10422]Ancideng, arr tee
[10424]a = Cental’ 5 uva-3 Sa aan eens
[10426]ACTON CE QTHED: — woe a coordhs: BOEING CAN @€ JUDGED
[10427]na abe 8Y QUALIEO HQ DESK ONIT
[10429]Rote?
[10430]None, for. teadquarters inforination mally?
[10431]TRUENCES] TS a ir appreariet
[10433]1, At lilUhrs., 20 September 1959, whilc on an operational assignment,
[10434]LIEMPTY~-10 and the LIENTRAP vehicle were temporarily detained by the Servicio
[10436]Mexico (Mexican Secret Service), LIEMPTY-10 was hold under
[10438]Secreto de
[10439]e hia release was obtained, Ther
[10441]unofficial custody for approximately 20 hours befor
[10442]_followa below an accountof the more important details portaining to this incident,
[10444]2. LIEMPTY-10 was inatructed on 17 September to case the area surrounding
[10445]the Theatre Iris, located at Donceles 36, preliminary to undertaking a photographic
[10447]of all persons entering and leaving ‘the theatre between the hours ef
[10449]surveillance
[10450]0930 and 1200 hrs., 20 September. In this instance, the Station's target was a pro-
[10451]( The Station
[10453]Cuban rally sponsored by the Circulo de Estudios Mexicanos (CEM).
[10454]had received information that many of the leading Mexican and Central American
[10455]Communists would attend this rally and that this wag an oppertune time to cstablish
[10456]which ones did attend and to collect their photographs. The Station did not know that
[10457]the Mexican Secret Sucvice would also be covering thia meeting for the purpose of
[10458]preventing a Conununist-inspired demonstration, :
[10460]3, The Station was advised at 1720 hrs., 20 September. by Raymond H.
[10461]GERENDE (ps), the Principal Ayent who handles LIEMPYTY-t0, that L-10 was being
[10462]held by the Seeret Service, Immediately followin, this notification, Allen W. WARS
[10463](ps) was requested to contact Philip K. TESSAROLO (pa) and request him to implement
[10464]procedures through a criminal lawyer to effect the release of L-10. TESSAROLO
[10465]reted and briefed at 2200 hours and immediately began atternpts to locate
[10467]However, as somctimes happens in an emergency
[10468]ft was not until the
[10470]was conti
[10471]a reliable criminal lawyer,
[10472]situation, his two most appropriate contacts were out of tewn,
[10473]following morning at 0700 hrs, that TESSAROLO located another reliable lawyer
[10475]who agreed to handle the case,
[10477]4, Since GERENDE was known to L-10 and since the Station could not be
[10478]sure-how much L-10 might ve forced to tell the Secret Service, GERENDE was
[10479]given the following instructions:
[10481]A, To disconnect immediately the LIFEAT/LIVERY lines in the base
[10482]where he and his wife ‘vere living and to move all equipment to another safe
[10483]location, It was believed appropriate to take this precaution even thourh L-10
[10484]did not knew the location of the LIVERY base, the telephone number of the
[10485]base, or even that CERENDE was living at a place other than his mother's
[10486]vesidence in another part of the city.
[10488]B, To collect and deposit with his Case Officer any compromising papers
[10489]presently in his possession.
[10491]C. To make a eccurity inspection of the outside photographic lab at his
[10492]mother's house.
[10494]D. Yo phone L-10's wife and inform her that procedures were underway
[10495]to obtain L-10's release and for her not to become upset and talkative.
[10497]EB, ‘fo suspend all operational contacts until L-10 waa released and the
[10500]extent of compromise was determined, ,
[10502]TT
[10503]SASSINCATION
[10504]5 USE PREVOLS ED TIONS | seassine
[10505]am thas FORM, . 1
[10506]ws 53 313 ST 288 Ane *SECR YL T/
[10510]| ix TON tiNUED 1
[10511]i a ie
[10513]cements ermeleseme mane Fo eee ene mea
[10516]14-0000
[10518]CONTINUATION OF Lo. ng HMMA-13951
[10519]psraren SEGRE NSE SEIS =1705
[10520]5. During the evening of 20 September the Station LIFEAT Case Officer
[10521]Was advised that GERENDE had been uireeted to disconnect the LIVERY lines
[10522]and lo transfer all BIFEAT equipment to a safe location, To further insure the
[10523]security of LIVERY, all LIVERY lines were pulled externally during the early
[10524]morning af <1 September, :
[10526]do, At approximately 1000 hra,, 21 September, LIMEW informed the Chief
[10528]of Station that a contact of his (LIMEW's) had just informed him that L-10 (true
[10530]name) and the LIENTRAP vehicle were being held by the Seeret Service, LIMEW
[10531]stated that if L-10 was one of KRUBARK's agents he would attempt to have his
[10532]contact in the Secret Service obtain his imumediate release, LIMEW was told
[10533]that L-10 was, in fact, a KUBARK apent and that the Station would very much
[10534]Appreciate his cfforts to effect hia release, A short while later LIMEW again
[10535]contactes the Chicf of Station and informed him that at would be necessary for
[10536]documented ODACID official personally to contact a Commandante fnu LIMON”
[10537]of the Sceret Service and that L-10 would then be released. According, to LIMEW,
[10538]L-10 had told the Secret Service that he was carrying out his operational photo-
[10539]graphic assignment on a contract basia for ODACID; therefore, an ODACID |
[10540]official would have to establish L-10's bona fides.
[10542]7 As the Station learned later, the Scerct Service agents were roughing up
[10543]some of the individuals attending the rally; consequently, they were endeavoring
[10544]to make sure that no photoxraphs were taken which could be used against thein by
[10545]the Comuiumiunists, L-l0 and L-ll, the LEEN TRAP driver who left the acene before }
[10546]was detained, were just preparing to leave the area after taxiny five colle of film
[10547]when a Seeset Service agent demanded a search of the vehicle on the suspicion that
[10548]L-10, his camera wth telephoto lens and
[10549]It wag at thia time that
[10551]G
[10553]it contained Communist propaganda,
[10554]the Glm were then discovered in the rear of LIENTRAP,
[10555]L-10 was accused orally by the police officers of being a Soviet agent and later of
[10556]being a leeal Communist agent, After beiny taken to Seeret Service Headquarters,
[10557]L-10 tolg LIMON, in private, about his association with ODACID and emphasized
[10558]that he certainly was nota Communist agent, LIMEW's source (possibly Com-
[10559]mandante LLMON), believing that there may be some truth in L-10's statement,
[10560]contacted LIMEW, Based in part on assumption and in part on fact, this is the
[10561]Station's opinion as to how ODENVY became involved in the case,
[10563]8. ‘Che Station, realizing that LIEMPTY-10 had not committed an illezal
[10564]act by taking photographs, decided that WARE should personally visit LIMON
[10565]and request L-10's release, WARE contacted LIMON and the sub-jcfe of the
[10566]Secret Service, Raul MENDIOLEA Cerecero, about 1230 hrs., 2) September,
[10567]identfied himself as an ODACiD official and told them that L-10 did from time
[10568]to time perform photographic assignments for ODACID, particularly in the
[10569]field of local Communist activities, WARE also told LIMON and MENDICLEA
[10570]that L-10 was never permitted to do any task which was illegal under Mexican
[10571]Jaw and that if he had done so it was certainly not under the auspices of ODACID,
[10572]but on his own volition. They implied that L-10 had not done anything illegal and
[10573]that all they wanted to be sure about was that L-10 was nat a Communist agent,
[10574]10 was irmimediately released and the LIENTRAP vehicle returned to him with all
[10576]equipment intact, including the five rolls of undeveloped film,
[10578]L-
[10580]2. ‘While WARE was on his way to sec LIMON at the Secret Service Head-
[10582]quarters, thc Chief of Station was advised by the ODACID Security Office that
[10584]L-10 was’ deing detained oy the Secret Service, Phe Security Office was told that
[10586]WARE was presently investinating the matter and should be at the Secret Service
[10587]Headquarters at that time. By coincidence, WARE was talaing to MENDIOLEA
[10588]when the ODACID Security Oifice phoned to inform him that WARE waa taking care
[10589]of the riatter, It was learned later that MENDIOLEA is a brother-in-law of the
[10590]local invest.gator employed full time b, the ODACID Security Olfice, This was how
[10591]ODACID became involved in the incident. To the best of the Station's knowledge, th
[10592]ODACLD Security Officer has said nothing more about the incident and, at the time,
[10593]did not attach any particular sizniticance to itor seem especially concerned about
[10595]a oo ~— Tuva HEATON
[10597]1 WE ee VED TI
[10599]free oy bee t aA . hy
[10600]arti a L cet — -
[10601]> SECR . S ets
[10605]rs as PASE NO
[10607]z
[10609]oN INUED
[10610]tee men ee
[10614]Tore UTE EIECY ASCENT ET)
[10615]HMMA-13951
[10617]_. SPBPR ATS
[10619]L-10's statement that he did sume photopraphic work for ODACID, There was no
[10620]_ hewspaper or other publicity pertainin, to L-10 or LIENTRAP,
[10622]CONTINUATION OF I
[10623]DISPATCH . Si.CRE T,€
[10625]10, During his visit to Scerct Service Headquarters WARE discovered that
[10626]L-10 had not been booked or formally charved with an egal act and that neither
[10627]LIMON nor MENDIOLEA could recall L-10's name, L-10 was not placed in jail
[10628]during, the 26 hours he waa at Secrct Service Headquarters but, rather, was permuttdd
[10629]to remain in the Secret Service ayents' duty roum, No bribes were necessary to
[10630]obtain his release; however, per LIMEW's request, $500.00 pesos were given to
[10631]LIMEW to give to his source, LIMEW said that in addition to notifying him about
[10632]L-10's detention, the source was also responsible for all equipment and film being
[10633]-returned intact to L-10,
[10635]ll, TESSAROLO wae advised, as soon ay LIMZW became involved in the cas
[10636]that the criminal lawyer should not puraue the matter any further. ‘Two bottles of
[10637]scotch whiskey were given to the lawyer through TLSSAROLO for the few tasks he
[10639]had already performed,
[10641]12. After his release, L-10 reported that he was not interropated and that he
[10642]did not reveal any data about other operations he has worked on nor did he pive 'the
[10643]names of anybody connected with operational activitics. Based on the developments
[10644]in the case, the Station hae no reason to doubt the veracity af L-10'as statement,: L-
[10645]10 was reprimanded for hia use of statements to the Seeret Service about being —
[10646]employed by ODACID, He was told that the revelation of such employment was ta
[10647]be made only by the Station and that henceforth he is never to uge such a cover
[10648]story, L-10 was also reprimanded for hiu lack of judgment in remaining in an area
[10649]wheee there was a strony, concentration of police; it ia believed safe to assume that
[10650]‘L-10 will ncver make this same mistake ayain,
[10652]13, In retrospect, it is interesting to note that L-10's use of the ODACID
[10653]employrnent story 13 possibly responsible for his not being interrogated and thus
[10654]compromising other operationa and individuals, This case has pointed out to the
[10655]Station the desireability of having casual contacts in the Seerct Service and other
[10656]local police-type organizations so that the Station, rather than ODACID and ODENVY,
[10657]in the firat to learn of incidents of this tpe. Considering the multifarious activities,
[10658]handled by the Station, it must be assumed that the police will occasionally appre-
[10659]hend an agent and that the Station must be geared to handle such emergencies,
[10661]14. The Statien is allowing a one month's cooling off period for the LLSN-
[10662]TRAP vchicie and LIEMPTY-10, Vhe vehicle wil then be painted another standgrd
[10663]color and re-resistered in the State of Mexico, After these security precautions
[10664]are observed, the Station seea no reason why carcfully selected photographic sur-
[10665]vevlance operations should not continue wich L-10 as a wiser and more prudent
[10666]LLENTRAP operator.
[10668]ee Chen be oe
[10670]i
[10671]ki- Willard ©, CURTIS
[10674]: 15 October 1959
[10676]gp a KuerEs SON
[10677]f 7
[10679], Distribution
[10680]? Hqs
[10682]ni wea ACD
[10683]i
[10685]CR wT / Koger,
[10687]Plow. + a a Se -
[10689]oer,
[10690]2
[10692]en ee a es
[10697]14-0000
[10699]~p INFO
[10701]CIyaTC a SY MB R ANT NO
[10703]HM MAL 2095
[10704]GRE 1 54 L543
[10706]MEAOOUAT TE aL AS
[10708]50- 6-7-4/ 3
[10710]DISPATCH
[10712]0 Chief, WH Div tston
[10714]FROM OC™~C“—SNCSC*C‘(Ct;‘C:S _
[10715]Chief of Sutioa, NM Mexico City
[10717]SUBECT
[10719]O LIEMPTY Progress Report - Integy thel Bee! ius |
[10721]4 February 1959
[10723]ae es ED or Tlyerice WONT) |
[10725]weer DEN re meur Steauiato
[10726]ACTION fatto — ELAN SE JUOGED
[10727]None, for Head quarters information ai ang fil files only fee oe DESK ONLY
[10728]@UFCOENCES)
[10729]eos -
[10730]rene Les re a
[10732]SYNOPSIS OF DEVELOPMENTS. Re. e359 2b aoe
[10733]a ee PHES _deley! Lf .
[10735]_ 2, During the period cove red by this bépor ct ta new Case: Officer, Quinton
[10736]N. OUSLER,° assumed operatfonal direction of séverat LIPS) Ge, (Oliver
[10737]G, SCANTLING, Raymond H, GERENDE, LIMITED;-LicaLa, LIE NTRAP and
[10738]several suppo rt agents), the LIEERSEY surveillance team and the LILYRIC Base,
[10739]The Station has continued to usc SCANTLING, primarily, to tollow up LIMESA
[10740]leads optained from LIFEAT and ihe photogra phic bases; however, no positive
[10741]returns have been.rcealized from his prodigtous efforts except the collection of a“
[10742]considerable amount of operational.information, GERENDE performed his princl-
[10743]pal agent respon sibilities for the photographic bases, LIENTRAP, LIJERSEY
[10744]and until 10 December 1958 handled the LIFEN’ t/BGM ORNING and LIFEAT/
[10745]Cuban Exile operations, The LIIERSEY surveillance team has been used sparingly
[10746]for pretext investigations and routine static surve Wances; however, a principal age
[10747]Simon D, CLACKETT, Is currently being t rained tn flead quarters to assume the
[10748]full-time direction, control, training and development of the LIJERSEY team, The
[10749]new project, LIEMPTY, combining all the assets discussed in this report was
[10750]submitted to Headquarters on 8 October 1958 with requested project year app roval
[10751]period from 1 December 1958 through 30 November 1959, Au operational security
[10752]review of Ray moad H, GERENDE's activities was forwarded to Head quarters as an
[10753]attachment to HMMA~ 11368, 22 Octobe r 1958,
[10755]ACCOUNT OF DEVELOPMENTS -- OLIVER G, SCANTLING SEGMENT
[10757]2, Agent Information - Oliver G, SCANTLING has continued to perform his
[10758]‘ assigned tasks in an outstanding manner. SCANTLING's poise, common sense,
[10759]education, ideology and native abil i ity for the pursuit of clandestine acti vit ies
[10760]make him one of the most valuable support,assets available to the Mexico City
[10761]Station. The fact that SCANTLING has full time overt occupation as Chief
[10762]Enginee r and Production Manager for a local manufacturing compan y adds to
[10763]his long-range potential as a KUBARK agent, Ontwo occasions during the past
[10764]stx months SCANTLING has indicated to his Case Officer that he would like to
[10765]resign from his overt position and devote full time to his KUBARK ope rational
[10766]duties; however, the Case Officer has discouraged him from doing this on the
[10767]basis that he has more long-range potential when his cover occupation is Logitimate,
[10768]Of course, SCANTLING would be more valuable if he could work full time fo r the
[10769]Station, but not sufficiently soto warrant his resiynation from his overt job (his
[10770]monthly salary in his overt job is in excess of $800.00 U. S.), The only
[10771]significant limitation that SCANTLING has evidenc ed to his present Case Officer
[10772]is his occasional delay in prepar ing written reports of investigatio ns and other
[10773]Matters requiring repor ts for the files, However, this limitation gradually is
[10774]being overcome and it is expected that SCANTLING's reports will continue to
[10775]be factual, comprehen sive and soon will be promptly submitted, os geav
[10777]3, Security Developments ~ SCANTLING is constantly under a conside: able
[10778]amount of exposure and pressure when fo Mowing up LIMESA leads obtained from
[10779]LIFEAT and the photogra phic bases, Since time is always of the essence when
[10780]using such perishable leads, SCANTLING frequently is directed to make approaches
[10781]ro individuals performing services for che LIME RICK target after routine, and
[10782]sometimes only cursory, investigation, Therefore, the possibility always exists
[10783]of his entanglement in an undesirable secu rity incident, This neces sarily
[10785]Cus ot aT
[10786]ire
[10788]ee etn te ee a ee a reenter cre
[10790]re
[10791]AND ih is ECR EB T/
[10793]“s EXC! comms, . i l
[10797]DP ATON PRES AND MAO
[10798]HIM LMA 1 2095
[10799]od LS
[10801]READQTER ED hy,
[10803]RE 433° — (CHECK “XK ONE)
[10804]_MARKEO FOR INDEXING
[10806]NO INDEXING REQUIRED
[10808]INDENING CAN BE JUOCEO
[10809]BY QUALIFIED HQ OfSK ONLY
[10811]ACTON FOUND
[10814]ts a calculated risk’ < ‘Which both SCANTLING and the Station must take if penctration
[10816]f the primary target is achieved, whether technically or by a recruitment in place,
[10817]tis to,SCANTLING's credit that he has not yet become involved in an incident which
[10818]he: Stat ion feels has cempromised him and/or alerted the target of KUBARK's many
[10819]crational cf forts against them, The closest SCANTLING has come to being compro-
[10820]‘ised and to being identi fied as a PBPRIME agent stems directly from the LIPSTICK
[10821]survcill ance team flap of June 1958, The office used by the surveillance team was
[10822]ented by SCAN'SLING in his true name at the time that he was Icader ofthe team,
[10824]ot the sil ghtest indication, however, has becn uncovered which points to SCANTLIN
[10825]8 4 target of investigation by a Local police service, SCANTLING and the Station
[10826]ave been alert and will continue to watch closely for any sign of local police and other
[10827]pposition interest in his activ itics,
[10829]4, Operational Succcss and Effectiveness ~ Briefly discussed below are some
[10831]f the many operational activities in which SCANT LING 3 par tic  ipaced during the period
[10833]covered by this rep $l pepe rte eee ERE
[10834]A, Juar CASTRO (201-7, iy (sci LING Coane tick ‘seeing CASE 20 tne Ou
[10836]September 1958 follo wing the last faint glimers of mounting the o original LIME Sa /
[10837]MK LIGHTING opc ration th rough CASTRO, As late as September 1958 possibilicids
[10838]still existed, or appear ed to exist, that CAS! RO would complete his work in the
[10839]primary LUMERICK office and thar it might be possible to instal) MKLIGHTING,
[10840]While CAST RO, through SCANTLING, was the principal source of this informa-
[10841]tion, portions were also confirmed by LIFEAT, During July, August and Sepremb¢r
[10842]1958, SCANTLING had approximately el gnt meetings with CASTRO, In lace
[10843]September 1958 LIFEAT indicated that the LIMERICK target was using on nel.
[10844]under the supervision of one of their regular local cnployees,, Antoni EPEDA ; ”
[10845](201-2 39821), to complete some of the work CASTRO was supposé St intstand. i:
[10846]that other contractors were doing Jobs around the target area which CASTRO, ‘
[10847]would normally Inve been expected to do had he still been in the cinpley of the‘ Se
[10848]target, Also, LIMIT ED and LIF EAT confirmed that the LIMERICK target had":
[10849]lost interest in CASTRO ~ he was not seen visiting the target installation nor did”
[10850]the target people atte mpr to get tn couch with him, In view of this, SCANTLIN Ge.
[10851]was in structed to cease all contact wih CAST RO as of 1 No vember, 1958.
[10853]we * af “oe . ee a 1, a i
[10855]B. Pab' FAINON Rosas (201. 3 lad During the periéd’ cove réd 64 “hls ¢ creépor et
[10856]SCANTLING had two interviews with MON Rosas. SCANTLING's most recent
[10857]report was forwarded to Headquarters ‘as an attachment to HMMA- 11143, 1
[10858]Oct ober 1958, Unquestionably the Station has identified Mon Rosas as the tech=
[10860]nician who services LIMERICK safes and locks, SCANTLING will continue fis _
[10861]dev /elopment, of MON’ Rosas (please sce HM MA>1 17, 10 December 1958), ‘
[10864]CG. Octavio *VIDALES (201-4> - ae SCANTLING's activ ities in connection
[10865]with this LIME SA /MKLICHTING operation were summarized in HMMA-11397,
[10866]29 October 1958, and prev ious cor res ponde MCE, 0 EET Pe pete
[10867]‘4 '
[10869]BD, HERRERIA GABELICH - This is the firm that made the st eel vault
[10870].door for the LIMERICK installation, SCANTLING made two visits to this
[10872]firm's workshdép and succeeded in obtaining enough information to make an
[10874]| [Xi CONTINUED 1 ?
[10875]: i |
[10876]—_—i—. mn nee on
[10878]CHASSIS ATES
[10880]St CR E 1 / RES
[10882]T
[10884]is
[10885]i
[10888]14-0000
[10890]DIVPAICH gTMB ANG NO
[10892]LIM MA-1 2095 ,
[10893]Gees
[10895]HEADQUAEN HS bc NO
[10897]CAASSIFIC ATO
[10899]DISPATCH
[10901]RE “add — (CHECK © A" ONE}
[10902]MARKED FOR INDEXING
[10903]NO INDEXING REQUIRED
[10905]INOEXING CAN BE JUDGED
[10906]BY QUALIFIED MQ DESK ONLY
[10908]ASTON KECUIED
[10910]TREERENCES)
[10912]accurate drawing of the type door installed at LIMERICK, This drawing was
[10913]forwardd to Headquarters via HMMA -11926, 21 January 1959,
[10915]E, Casing Report on West German Embassy - During June, July and
[10916]August 1958, SCANTLING prepared a detailed casing report on the new
[10917]West Ger man Embassy, SCANTLING's engineering ability enables him to
[10918]pre pare accurate drawings and sketches from a minimum of data, Also,
[10919]his personality and gregarious manner permit him to visit the inside of such
[10920]establishments, with an appropriate cover story, and retain minute details
[10921]which later he commits to paper and emerges with a comprehen sive floor
[10922]plan and important construction data,
[10924]F, ‘LIMERICK Construction ~ SCANTLING's long asso ciation with th is
[10925]target from the casing standpoint provides the Stat ion with an unpar all eled
[10926]sou rce of in formation about LIMERICK construc tion activ ities, modifications
[10927]and reasons for same,’ AU of the LIMERICK cas ing reports on file in Head -
[10928]qua rters are the product of SCANTLING's unusual a bility and knowledge,
[10929]Consultations with Station Officers about LINMIE RICK construction have been
[10930]of benefit to the Stat tondiring this reporting period an they wili continue to
[10931]be of worthwhile importance,
[10933]G, Routine Investigations and Surve illances - Although the Station has
[10934]several assets capable of performing invesvigations and surv eil lances,
[10935]SCANTLING is still used in situations requiring the utmost in discretion and
[10936]clande stinicy, His activities in this comnection are too numerous to list
[10937]here; suffice it to state that he has contributed materially to the Station's
[10938]collection of operational in fcrmation through his investigative efforts,
[10939]SCANTLING's interview of Paul Frederick Kir schho ff (201-4 3645) of LCMAY-
[10940]FOWL interest is an example of SCANTLING's use on-investigations (see
[10941]HM MA-1 1749, 17 December 1958),
[10943]H. ESGEM-15 - SCANTLING served as the cutout with ESGEM-1 5 during
[10944]the latter's December 1958 trip to Mexico City, In this connection
[10945]SCANTLING is 4 support asset which is trustworthy and dependable,
[10946]SCANTLING never displays undue curiosity in operations such as the ESGEM-15
[10947]one; he accepts the minimum amount of information given and performs his
[10948]duties in a professional and sincere manner,
[10950]I, LIEMPTY/3 - SCANTLING handles the administ rative matters conn ected
[10951]with L/3, Doris M, KILLGO provides oper ational direction to L/3, During
[10952]this reporting period, <he Stat ion had hopes of SCANTLING taking over the
[10953]ope rational super visioa of L/3's.activities, However, after a four-month
[10954]trial period with both SCANTLING and KILLGO meeting with L/3, ic was
[10955]decided that it would be desirable for KILLGO to continue handling L/3. L/3's
[10956]unusual personality and intellect indicated that he could best be directed by
[10957]a PBPRIME citizen, Therefore, SCANTLING no longer attends KILLGO's
[10958]and L/3's operational meetings, although he does continue to handle L/3's
[10959]administrative problems,
[10961]J. Raymond H, GERENDE's Duties - Dur ing GERENDE's absence from
[10963]CLASSIC ATION
[10966]14-0000
[10968]DISPATCH S1MBOR ANC MW?
[10970]HIM AMLA-L 2095
[10972]CUS SHIC AT ON
[10974]SECRET
[10976]DISPATCH
[10978]RE 433 — (CHECK OX” ONE}
[10979]MARKED FOR INCERING
[10980]NO INDEUING REQUIRED
[10982]INDEXING CAN BE JUDGED
[10983]BY QLAUFIED HQ DESK ONLY
[10985]ACTON STQUIFED
[10987]“Mexico City-in Dece mber 1958 and January 1959, it was considered app ropriate
[10988]for SCANTLING to handle LIMITED, LICALLA and LIENTRAP, Although this
[10989]procedure defeats some compartmentation principles, it was the only manner
[10990]in which the Station could maintain efficiency with the three operations listed
[10992]above , SCANTLING has known.the agents involved with LIMITED, LICALLA
[10993]and LIENTRAP for several years, In fact, he was at one time the agent in
[10995]' charge of these three oper ations,
[10997]5. Operational Methods Evolved During the Period - The VIDALES operation
[10998](see parag raph + (C) above) indicated to the > Stat ion the necess ity for thorough
[10999]briefings and discussions with the agent making an approach to a target, This can
[11000]hardly be described as a new operational method, but ic does serve to illustrate
[11001]the minimum efforts that should be followed, The forthcoming LINIMENT IV
[11002]Loperation whe rein SCANTLING must recruit the Jandlord of the ia rget's building
[11003]is offering SCANTLING and the Station the opportunity to prepare thorou ghly for
[11004]SCANTLING's recruit ment pitch, The excellent documentation prepared by
[11005]KURIOT and the story being created by SCANTLING and the Station should increase
[11006]the batting average on SCANTLING's cold approaches, (See HMMA ~113656, 22
[11007]October 1958, and HMMW-7038, 2L November 1958, for additional details on
[11008]this Subject),
[11010]In a general sense, one other conclusion can be made about any Station's
[11011]support appar atus - where tcchnical and photographic operations are poss ible,
[11012]the utility of the information obtained is enhanc cd consider ably by accurate,
[11013]comprehen sive and timely casing reporis, SCANLING, as previously mentioned,
[11014]is an excellent asset for this type of support,
[11016]6, Administration - SCANTLING's contract expires on 15 February 1959,
[11017]As of that date SCANTLING will have received an annual salary of $3, 600. 00 U. S,
[11018]for two years, The Station plans to raise his annual compensation to $4,000.09
[11019]U.S, No other significant administrative problems exist,
[11021]7. Outlook for Future Developm ment = Station plans call for the continued
[11022]ut lization of SCANTLING in the same manner as he is presently being used,
[11023]The Station will keep SCANTLING as an independ ent asset and, it is hoped, resist
[11024]the tempration to make him a principal agent in charge of numerous sub-agents, It
[11025]is believed that SCANTLING is the t ype of support asset that can be wo rthwh ile
[11026]to the Station for many years to come and that every effor: should be made to protect
[11027]his security and value to KUBA RK,
[11029]ACCOUNT OF DEVELOPMENTS ~- RAYMOND H, GERENDE SEGMENT.
[11030]8, Agent Intormation - Aside from the agent information given in HMMA- 11368
[11031]22 October 1953, the only significant development was GERENDE's December 1958
[11032]marriage to a U, S,. educated girl of Dutch citizenship, The$ 500,00 U, S, for the
[11033]purchase of two plene tickets as a wedd ing gift to GERENDE was designed to
[11034]impress GERENDE with the fact that KUB. ARK thinks highly of him as an individual
[11035]and chat KUBARK has a great interest in his intelligence career, GERENDE is at
[11036]the age and stage in life “whe re he is beginning to wonder just what the future holds
[11037]for him, In the near future, the Station will propose a salary raise for GERENDE
[11039]CLASSIFICATION
[11041]SECRET/ #383
[11044]4
[11045]Fy
[11047]‘jby this report:
[11049]DIWATCH §retfce AND My)
[11051]DISPATCH SECR yee
[11053]RE 433" — (CHECK “XK” ONE)
[11054]MARKED FOR INDEXING
[11055]NO INDEXING REQUIRED
[11057]INDEXING CAN BE JUOGED
[11058]BY QUALIFIED MQ, DESK ONLY
[11060]ACTION PHQUUED
[11062]REFETENCELS)
[11063]and request a new contract that provides for some type of retirement benefit s.-
[11064]perhaps similar to the Civil Service Retirement progam for KUBARK employees,
[11066]9. Security Developments - Again, the Information on this suhject was covered
[11067]adequately in IMMA STISC8- GERENDE was relieved of his LIFEAT/BGMORNING
[11068]and LIF EAT/ Cuban Exiles duties on 10 December 1958, This, of course, was
[11069]in line with recommendations contained in HMMA~11368 and represents a definite
[11070]security improvement, GERENDE ws told that LIFEAT/BGMORNING was being
[11071]terminated because it had not been productive of cnough significant information and
[11072]that LIFEAT/Cuban Exiles was being terminated because the occupants of the target
[11073]apartment had moved (Note: This was true where the Cubans are concerned.)
[11074]dditional secur ity improvements will be made when Simon D, CLACKETT returns
[11075]to Mexico and relieves GERENDE of respons ibility for the LIJERSEY surveillance
[11077]tcam,
[11079]10. Operational Success and Effectiveness - Briefly reviewed below are the -
[11080]separate oper ational activit ies which GERENDE managed during the period covered
[11082]A, LIMITED - This base functioned smoothly, securely and efficiently
[11083]dur ing the period July through December 1958, ‘The base operator, LIEMPT Y/
[11084]demonstrated his usual competence and devotion to duty, in addition to the
[11085]primary objective of taking photographs of individuals of interest, L/6 also
[11086]prepared detailed daily logs on the arrivals and departures of all target
[11087]personnel, weckly reports of workers activities at the LIME RICK instal lat ion,
[11088]per formed three one~man surve illances of Mexicans working at LIMERICK in
[11089]an effort co identify them by name and home address, and provided SCANTLING
[11090]with information on LIMERICK construction, During this six-month period,
[11091]LIEMPTY/6 took approx imately 800 photographs from the LIMITED base,
[11093]B. LILYRIC - This base is operated by LIFMPTYs /13 and 14, with LIEMPTL Y¥/
[11094]12 serving as a cutout between the base and GERENDE, LIE MPTY/14 does most
[11095]of the photogra phy and reporting for the base since LIEMPTY/13 has a regu lar
[11096]job and is not on the premises during-regular daytime working hours, L/14
[11097]dev otes approximately six hours (0800-1 400) each day to photography and the
[11098]remaining time is spent preparing reports, The Base personnel compile
[11099]individual logs on cach target personality indicating their arrivals and departures
[11100]from the LIME RICK installation (Note: These reports are filed in the
[11101]app ropriate Station 201 file and are available to Stat ion officers in analyzing a
[11102]target personality 's pattern of daily activity), LILYRIC also prepared a
[11103]weekly report on workers activities at the Club and reports the license plate
[11104]numbe rs of all vehicles dischar ging or picking up individuals at LIMERICK,
[11105](Note: These license plate numbers are then checked our through LIV FS TOCK/2
[11106]for the owne rs names and addresses - in case of immediate or later operational
[11107]interest,) During GERENDE's recent absence from Mexico City, OUSLER met
[11108]directly with LIEMPTY/ 12, Dur ing this period appr oximatel y2,000 photographs
[11109]were taken from the LILYRIC base, .
[11111]C. LICALLA - While LILYRI C and LIMITED are excellent bases for
[11112]pio tographing individuals entering and leaving the LiME RICK instal Lat ton,
[11113]the LICALLA base is the Station's best source of photographs of LIMERICK
[11115]CLASSIFICATION,
[11117]Wrilh AFP Cai OFT
[11119]tom Use PREVIOUS EDEN i :
[11120]ae 53 His ana SECRET/KAPOK KE connasia
[11122]ay
[11124]14-0000
[11126]OOWATT™ STWECL AND SO
[11128]pT EINEMA=1 2095
[11129]wl were, -1 515
[11130]i
[11132]SVAEIT SS FE NO
[11134]CHAS BFE AT omy
[11136]RE a3" — (CHECK “Y OND
[11137]MARAE FOR NON NG
[11138]NO INDEXING ffQu 1880
[11140]INDEXING CAN BE OGD
[11141]6Y QUALIFIED HQ DES ONY
[11143]ACTAON EQUIERD
[11145]RETREATING KS)
[11146]~ employees, LICALLA is so situated that photographs can be made of target
[11148]personne 1 in the garden area of LIME RICK, CIEMPTY/9 is the base operator
[11149]for LICALLA and in the Station's opinion performs his job in an outstanding
[11150]manner, As reported in HMMA -11368, LIEMPIY/9 is the brother of former
[11151]LIPST ICK/47 (the first LIPSTICK surveillance team: member arrested in
[11152]June 1958), No repercussions, or indications of any impending ones, have
[11154]> resulted in this family relationship, This, certainly, is the major security
[11155]problem faced by L/9 during this reporting period, L/9 and his family soon
[11156]will have to vacate the LICALLA base for the period of time required to remodel
[11157]it, The Station ts quite sure that L/9 does not know that his covert employer
[11159]wns the LICALLA‘base and the threc adjoining houses and every effort is
[11161]being made to preserve this secret from L/9, (See HMMA+~12032, 28 January
[11162]1959, fora more detatled explanation,) Of course, during the remodeling of
[11163]LICALLA there will not be any LICALLA reporting or photographs, In addition
[11164]to taking appro xtmatcly 2,500 photographs during this six-month period, the
[11165]LICALLA base also prepared weckly reports on LIMERICK garden activ ities,
[11166]These reports indicate which LIMERICK employees are seen together each day,
[11168]which vehicles different employees are accustomed to using, construction activithes
[11170]and other matters which appear of significance to L/9,
[11172]D. LIENTRAP - LIENTRAP continues to be a worthwhiic Station asset,
[11173]Approximately 1,400 clandestine photographs have been made of numerous
[11174]targets during this reporting period and LIENTRAP type activities will undoubraihy
[11175]remain one of the Station's best investigative asses, As explained in the Field
[11176]. ) Pro ject Outline, forwarded ro Head quarters on 8 Getober 1958, the Station is
[11177]of the opinion thar the LIENTRAP vehicle should be replaced as soon as possthie,
[11178]Nearly four months have elapsed without receiving Headquarters authority to
[11179]replace the vehicle, The security situation is even more acute now than at the
[11180]time of the request, LIEMPTYs 10 and 11 do an excellent job on LIENTRAP
[11182]ope rations,
[11184]E, LIJERSEY - This operation can be characterized as somewhat dormant
[11185]for the July - December 1958 period, Because of GERENDE's other important
[11186]activities, he did not have the time to train and work with the surveillance team,
[11187]Also, the Station considered that it would be stretching security just a bit too fa
[11188]to have GERENDE engaged in surveillance at the same time that he was handling
[11189]the photogra phic base hous es and performing monitoring chores for LIFEAT/
[11190]BGMORNING and LIF EAT/ Cuban Exiles, The expected arrival of Simon D,
[11191]CLACKETT in April and his relieving GERENDE of LJERSEY will enable
[11193]the Station to train, within a year, an efficient mobile surveillance team,
[11195]At present, LIEMPT Ys/15, 16 and 17 compose the LEERSEY team,
[11197]F, LIFEAT - Until 10 December 1958 GERENDE served as monitor
[11198]in the basc house containing LIF EAT/ BG MORNING and LLFEAT/Cuban
[11199]Exiles, In addition to living in the base house, GERENDE also transcr ibed
[11200]the majority of theBGMORNING and Cuban Exile tapes, He performed
[11202]these jobs satisfactofily even uiough his efficiency was handicapped by numerous
[11203]‘other duties, Relieving GERENDE of his LIFEAT duties enables him to devote
[11204]more time to his other operations with a corresponding increase in che securin
[11206]of all his activities,
[11208]USE PREVIOUS ED TON CLASS CATS
[11211]tad 53 sigs Si ose ae nw 's ECRE T/ eer k
[11213]weicee ARE OBSOLETE
[11215]i YX cownnee
[11217]4
[11218]4
[11220]1
[11223]“time ro photographic base hous ¢ operations, GERENDE can doa lot to professionaliz
[11225]rae)
[11227]- nn a Semen CSS Ch en CUS SETI
[11228]. a nee; MMA~1 2
[11229]DISPATCH [secre vesta ganas 543.
[11230]En ne ERNDEEENSEE . —_———__——
[11232]wieGQuAr ERs FE Oe
[11234]MARKED FOR IDEXING
[11235]NO INDEXING PIQUED
[11237]INDEKING Cats BE JUDGED
[11239]BY QUALIFIED HQ DESK ONLY
[11241]action MQUINED
[11243]BEFERENC 15)
[11245]G. LIEMPTYs/4 and 5 - LIEMPY Y/ 4 docs a truly professiona | Job of
[11246]dev cloping and printing the base house photographs, No significant developments
[11247]occurred in relation to L/4 except that OUSLER met directly with him during
[11248]the December 1958 period that GERENDE wag away from Mexico City,
[11249]LIEMPTY/5, L/4's wife, continued doing routine t ranslations in a very compe-
[11251]tent manner,
[11253]11, Administration - Other than the fact that LIJERS EY and the above~
[11254]in entioned portions of tne LIPSTICK pro jects we re combined into this new project,
[11255]IEMPTY, “there is nothing of significance to report to Hea dquarters, .
[11257]12, Outlook for Fucure Development - Although not meaning to he repetit ive
[11258]by di gcuss ing again those reconimendations made above, a summary of the Stat ton's
[11259]outlook on the future of the LIEMPTY GERENDE Segment is belicved to be appropriate
[11260]ith the arrival of CLACKETT in April, GERENDE will be free to devote full
[11262]1ese operations by preparing wr ltten.communications proc cedures, by thorough ly
[11263]lebricfing base house operators on their methods of operation, by preparing detailed
[11264]security reviews on each base and by supervising the trial of new photographic
[11265]echniques, GERENDE will. continue to be used on occasional sensitive investigations
[11266]o rent operational hotel rooms and to pexform other services for the Station which
[11267]vill not impair the secur lty of his primary respon slbUities, It ts planned that
[11268]LACKETT will put some Jife Into the LIERSSY aurycillance team and that the
[11269]Scation will soon have another first rate investigative group to support ouicr Station
[11271]perations,
[11273]y had. C. orb =
[11275]Cc. CURTIS ~~
[11277]4FeB 1954
[11278]wp 6 PEL
[11279]pt & “/,
[11281][PAGE HG
[11282]| {] CONTINUED | 7
[11283]nn TN
[11285]UMEOPRES DUS ED-TION
[11286]FhaY eS
[11288]wo §3 sts AND $170
[11289]wo Waoice adr O8sQUbt
[11292]14-0000
[11295]Shoat oth oman”
[11297]wenoRANDON FoR: DCMH
[11298]SUBJECT:
[11300]9 Decomber 1958
[11302]Case Officer Assignments in Mexico
[11304]pp staff has told Rio Station to remove
[11305]ing. their
[11307]sen casa officer from nandL
[11308]Jandastine operet lone
[11310]i.
[11311]their lias
[11313]Number Ore ¢
[11314]do this in tha cas6 £
[11315]OCK=2 (Station's
[11317]2, Ny should wa not
[11318]Sstancona 13 pandLing LIVEST!
[11319]7 (unilateral
[11321]te)
[11323]Moxico where
[11324]most overt emi dangerous agent) and LIFRM
[11325]telephone %SF 2
[11326]in Mexico are
[11328]telephone taps
[11330]half the target coverage
[11332]3. Reeidentallys
[11334]Limping aiorg with apout.
[11335]of a yest 45%
[11337]Che tler Wipe —
[11338]CEARLES &. ANDEHSON ~
[11342]14-0000
[11344]wet
[11346]1 December 1958
[11348]“ "MEMORANDUM FOR: WH/III/Hexico
[11350]SUBJECTs LIEMPTY
[11352]On thig mammoth project, I hava only two ideas:
[11354]a, Should LICALLA bs terminated? It is a possible
[11355]threat to LDMESA, .
[11357]b, Gerende should be takan off all LIPEAT work,
[11359]CHARLES W, ANDERSON
[11360]WH/FI
[11363]Savekss ¥ wplace nat
[11365]Weeds eeu on
[11368]14.90000
[11370]fet .
[11371]C Y
[11372]T: wi Perponael . BY, ;
[11373]Arb 959
[11374]FRO“: Chief, WHD
[11375]SUREXTe Request for Staff agent to £il1f Mr-$100 Slot in Mexico City
[11377]1. It is requested that W/Personn=l Locate a staff Agent to
[11378]fia. the PaP-8100 $10 (FI), SS-12 slot in vexico City which was recently
[11379]vacated ty Wilfred 0, rLoER dy)
[11380]This
[11381]2. Xkis Agent shite be bilingual in Spanish and should have
[11382]operatt{ onal exper tence, es sec tally. in physical Garvet nance teclmiqués.
[11383]wie ae es ee (Ome ee ae Seen Din ets el ele ge ad tata Li Ale hee “Gu,
[11384]Ke will be expected to spot, develop, reerult, ‘and direct survafllanee
[11385]aussets.aua He will gaxatg be given full responsibility for organising
[11386]an effective physical surveillance tean,
[11387]3. It ts requested that a snitadle candidate be located as snon as
[11389]possibla so that the Contract Agent wow performing the’funetions can be
[11391]relieved of this responsibility ard can evote his time to Rée other
[11393]taka,
[11396]14-0000
[11398]SECRET
[11400]23 October 1958
[11402]MEMORANDUM FOR: CwH
[11403]HRSJECT s Development of Physical Surveillance Assets in Mexico
[11405]-
[11406]REFERENCE s WH/FI Memorandum of 14 October 1958
[11408]1, The subject of the recruitment of a physical surveillance team in
[11409]the United States for use in Mexico as well as other areas within WH has
[11410]long been a topic of discussion at Headquarters, While it is palpably ri-
[11411]diculous to consider the use of a surveillance team recruited and trained
[11412]4n the United States and based in Mexico, operationally in other areas in
[11413]Latin America, there is some merit, at least in theory, to the proposal in
[11414]2a of reference, Although one of the basic factors in the make-up of any
[11415]eurveillance team is that its menbers mist be indigenous to the area of op-
[11416]eration, 1t would be possible to recruit such a team as suggested in 2a and
[11417]use this team in Mexico, However, I believe this would be time-consuming and
[11419]very expensive for the following reasons:
[11421]a. Machine rune have already been made to spot candidates within
[11422]the Agency of the Mexican/American type for the LIMESA/LIMUST project, with
[11424]negative results,
[11426]b. In order to make it attractive to young men of the caliber
[11427]desired, we would have to offer some kind of a career with a starting salary
[11428]of somewhere between the GS 7? and GS 9 level, plus travel and allewances.
[11429]without attempting to even estimate this cost one can see that the figures for
[11431]a team of fifteen would run into six digits,
[11433]ec. It would take a minimum of three months for a recruiter to move
[11434]into the southwest area and spot, contact, develop and recruit a team of a
[11436]fifteen, c cieey
[11437]re
[11438]d. Once a team ef suitable candidates was recruited, it would
[11439]then teke a minimum of another three months to train these candidates in
[11440]basic trade craft and surveillance techniques,
[11442]6. Upon comletion of the training period, the candidates would
[11443]have to ce moved individually into the area of operztion to become familiar
[11444]with this area, the language, people, and atmosphere in general, etc. This
[11445]would take another three months minimum,
[11447]f. After completion of the area familiarization period, the team
[11448]would have to be assembled and put through various surveillance exercises as
[11449]a unit to check them out prior to actual operationg_
[11451]SEGEFT
[11453]14.90000
[11455]OS SECRET
[11457]a2 Te
[11459]Ge Taere would be other problems confronting such a team from a
[11460]security standpoint, such as cover credentials, which would always pose a
[11461]threat to the operation. ?
[11463]2. To-sum up, it would appear that the proposal in 2a of reference:
[11464]is not feasible because of the time and expense involved plus the always
[11465]latent security hazard. -
[11467]3. lL agree with paragraph 2 b of reference. Not only should the
[11468]personnel of the surveillance team te recruited at the station, but as oute
[11469]lined in paragraph 3 it should be relatively easy to find suitable candidates.
[11470]For example it is proposed under the new LIEMPTY project (this consists of
[11471]the remainder of the non-blown LIPFSTICKs and the LIJERSEYs) to recruit a
[11472]physical surveillance team. Two of the station’s outstanding indigenous
[11473]agents, Scantling and Gerende, are under this project and both are capable
[11474]of spotting, developing, and recruiting agents.
[11476]4, I agree with paragraph 3b, c, and d, and believe that Headquarters
[11477]should make every effort to find an experienced end competent case officer
[11478]to fill Clower's slot as the outsides surveillance case officer,
[11480]Act One, /
[11481]j John BL Brady
[11482]( WE/TII /Mexico
[11484]SECEET
[11486]~Yy
[11490]. | \
[11496]‘ Ls Octeder 1958
[11498]MEMORANDUM FOR: CWH
[11499]SUBJECT: Development of Payoical Surveillance Assets in Mexico
[11501]_.. 1.:.On & October 1958 a meeting of reprerentatives of SR Division
[11502]and-CI Staff was held, attended by the undersigned, to discuss means for
[11503]building up physical surveillance assets in Mexico, The SR and CI
[11504]sentatives pointed out that their current and projected work on BOMORNING
[11505]and their cases requires a considerable strengthening of physical surveile
[11506]lance assets, and it was the consensus that these assets would be used
[11507]far into the future on Soviet targets. It was further agreed that since
[11508]the LIPSTICK operation has encountered difficulties “this year, new assets
[11510]should be sought. 1
[11512]2. Various approaches to the problen wero discussed, the most viable
[11513]of which were as follows:
[11515]a, Recruiting of teams or basic elements for teans dn the Mexican
[11516]colonies of the southwestern U, S,
[11518]b. Dispatch of a new case officer to Mexico with the sole and
[11519]specific duty of developing and running the new teams,
[11521]ec, A combination of a and by,
[11523]3. Initially, it is believad the dispatch of a naw case officer to
[11524]Mexico would be tho most successful and give the best immediate results,
[11526]for the following reasons:
[11528]Qe Headquarters and Station records contain the names of ounerous
[11529]clearet contacts or contacts who could be clearud and through whar
[11530]introductions could ba made tv persons suitable for surveillance work.
[11531]Hitherto these have not been fully exploited owing to the heavy workload
[11532]on Station personnel and the unimpaired functioning till recently of
[11533]the LIPSTICK group. Some of these contacts were felt out as recruiters
[11534]ard spottors in years past but the matter was never pushed since the
[11535]need was not so great as now,
[11537]b. <A now case officer is needed beacause the present Station staff
[11538]is still too busy to devote the amount of time nesded to build carefully
[11540]and train thoroughly the new assets.
[11542]c. The new assets will require the full time direction and
[11543]coordination of a case officer who has no other responsibilities, In
[11544]this connection, it would be advisable to try to select, train and
[11545]utilize at least twelve new agents as soon as possible.
[11550]d. In brief, a replacement of the former physical surveillance
[11551]leader is indicated, but a more mature and competent case officer is
[11553]needed, =.
[11554]4. Plan a, recruitment in the U, S., should not ba dismissed from
[11555]consideration, It would take longer than the other plan but might be
[11556]beneficial in enabling the new agants to be trained in the U, S. ‘They
[11557]Would then have to spend time getting into Mexico and familiarize thenselves
[11558]with operations and operational clinate there. This plan, however, presente
[11559]& problem as to who ls to do the recruiting and training in the U. S.
[11560]SR Division has offered to be of whatever assistance they can, but there
[11561]is no indication thoy could do any better at this than WID.
[11563]Se. It may be of interest to you to know that the SR representatives
[11564]said the best work done anywhere in the world on tha BOMORNINO case, which
[11565]has wide international ramifications, was done. by LIKAYAK=~2 in Mexico,
[11567]Che tbr W-( Loleer-
[11568]ARLES W. ANDERSON
[11570]WH/FI
[11572]Distribution:
[11573]Crig & l ec - CH
[11574]2 cc + WH/FI
[11576]14-0000
[11578]4, EQUIPMENT: 1 QP auto |
[11579]Photographic Equipment . fee : |
[11581]5. PROJECT ACTIONS: First approved in 1958, the FY 1971
[11582]Renewal Request was submitted in April 1970. :
[11584]6. COST:
[11585]FY APPROVALS
[11586]1966 $45 , 300
[11587]1967 41,590
[11588]1968 45,000
[11589]1969 43,300 oe
[11590]1970 49,463 (Estimated ObligatYon)
[11591]1971 23,6235 (Reqeest)
[11593]SUMMARY OF CURRENT PROJFCY COSTS: FY 1970
[11595]Salaries and Bonuses $40,580.00
[11596]Real Estate, Utilities
[11598]and Rent 6,188.00
[11599]Car Maintenance 1,200.00
[11600]Property Maintenance and
[11602]Roplacenent 500.00
[11603]Supplies 1,000.00
[11605]TOTAL $49, 4168.00
[11608]14-0000 j
[11610]a SECRET” see
[11612](Wher Fretted ta)
[11614]UNINDEXED DOCUMENT
[11616]ty for thee docusene cannot be mate until at cs returned te Rt
[11617]nn en ann
[11619]~ 7 , TOSTUMUNT NOs
[11621]ni, Pak i . HMMA = . We
[11623](2.4
[11624]‘ DOCUMENT OATE rood
[11625]X- 56d .
[11627]Loo eee ee Yat se?
[11628]“defoched document for the ceavong a) chevbed hes? ve
[11629]under desk vvewente below, and epturn ta wet AN edthan
[11630]copy renting return of the
[11631]cadl the avalyet whore
[11632]i
[11634]Deak vasastanee o® required ta andes the
[11635]take phe reauasrd oetion, checking the eppropriate block(e)
[11636]rhing dive feom date uf ré re You may retain one carbon for @ working
[11637]ment Tf omceptranal cercumstances make it imposnthie fo weet the deadtives
[11638]to arcange an alternate due date.
[11641]name appeary whose
[11643]REQUIMEYENTS
[11645]weeny ene weet Rte ret
[11647][
[11648]q B ApQuar-
[11649]Veas. Mae NEQUESTS REVILN FOR INDLRING ay we ADaU i |weauincs TRANSLATION OR TRANSL ITERATION
[11651][REQui Rls ra) NUMBER OF Cave rosy \
[11653]oP tats
[11659]Ded
[11664]: OFF ECE RTS
[11665]INITIALS
[11667]akeaeceni
[11669]a Copy betachedg: IMP = MAS 3
[11671]i
[11672]i Pow were licnti At pr 7
[11674]| i oar ThA ete” twat
[11675]f :
[11676]ajay “¢ pan ATT bog
[11678]|
[11680]met hte tamper t f'ermaa
[11684][tMaAnsL ATED GR TRANSL in
[11688]tao MUMBYTR OF CRYPTONIM £3
[11690]wha, \lelow
[11693]SECRET ™ .
[11696]Pore ARH SIMPL AND NE
[11698]CASITA Oh
[11700]SECRET HIM-A-11253
[11701]em ERAT AT
[11703]so-6- fl
[11705]pee ane et ee en
[11707]DISPATCH
[11709]Chief, WH Division
[11711]CATE
[11713]3 October _1955_.-__.
[11714]Re ad WER OO OND)
[11717]MARAEO FOR INQELING
[11718]NO INDEUING REQUIICD
[11720]INDEXING CAN GE IUOGED
[11721]OY QUALIHEO RQ DESK ONL
[11723]HMt-A-11257
[11725]“ Lem pry
[11727]Cryptonym number 476 has been assigned to the project outline forvarded as an
[11728]attachment to the referenced dispatch.
[11730]eh tesle. Cys
[11734]A“yilard ¢. CURT
[11736]GL
[11739]7 October 1958
[11741]Distribution:
[11742]3 - Has
[11743]2 - Files
[11745]CLASSIFICATION
[11747]ust PREVIOUS fOunON ,
[11749]3058 5) 3EA ANC StF SECRET ; connnut
[11750]woren ARE OBE . i
[11752]Pie : oe.
[11755]‘ax $3
[11757]14-0000,
[11761]UNCLASSIFIED : “CONFIPENTIAL oe, SECRET
[11763]ROUTING AND RECORD SHEET
[11765]INSTRUCTIONS: Officer designations should be used in the "TO" column. Under each comment.a fine should be drawn across sheet
[11766]and each comment numbered to corrospond withs the numbor in the “TO” column. Each officer should initial (check mark insuflicient)
[11767]before further routing. This Routing and Racord Sheet should be returned to Registry.
[11769]| ee _ oe ees
[11771]DATE
[11772]a a | ae
[11773]lea. oyeel _|* pe fren)
[11776]J aon
[11777]"3 /3V “PHO
[11778]apy bet.
[11780]“ (026 uv
[11781]BH. SAY 19597 |
[11782]BH) 660
[11784]RAOG At - {. - of YF -S
[11785]Wass O10 ences SECRET CONFIDENTIAL URCLASSIFIED
[11787]V. 0, GOvTAmMENT Parwtiad OFFIC = 1S—CILEE-$ (@)
[11790]14-0000
[11792]wet ‘ . .
[11793]te
[11795]va __ATR DISPATCH NO. HM ieAs. ,
[11796]Srovity Air oc Sea Powah) . KAPOK=492 ~~
[11799]: EV ae ail Phe f OFF
[11800]TO Chief, WHD 16 73% BAS Sh
[11802]FROM Chief of Station, Mexico ./
[11803]Genera Operational Signod: Choe Vien
[11804]{ specric LIPS TICK/LICALLA R.0. #050 = Unit hp ,
[11805]REF: a. MEXT 360; b, DIR 38861 Role ir
[11807]Cleat i od
[11809]1. On 16 December 1955 the daily check of property which this Station
[11810]may desire to use for operational purposea(LICJOL ran} showed that a
[11811]house adjacent to the LIMENICK target installation was vacant. LIPSTICK-l19
[11812]was contacted immediately to investigate the property. He repurted that
[11813]it was a one-story house(duplex) in very poor condition wich wus being
[11814]repaired by the owner for rental. He furtner reported that from the
[11815]maid's rooma on the roof a clear view of ths entire LIMERICK compound was:
[11816]possible and, if he had understood the LD@RICK lansuaze, he would have
[11817]been able to understand several conversations which vere going on between
[11818]LIMEXICK officers in the game area of the compound, LIPSTICK-19 also ree
[11819]ported that from the roof of this house it was a distance of only approxt-
[11820]mately Mfty feet to the LIMERICK building across tat roofs with no
[11821]obstructing partitions except for a small wall and saverai strands of
[11823]. barbed wire, all totalling about four or five feet nigh between the last
[11824]roof and the LIMERICK building.
[11826]2. Based upon this favorable report, reference A vas sent immediately
[11827]to Headquarters requesting authorization to rent the house. Two days
[11828]later referenca 3 was received granting approval to rent the house. Con-
[11829]sequently, LIPSTICK-2L (the only cleared married man available tc the
[11830]Station, with the exception of LIBEITY, wno would fit into the area) was
[11831]approached and requested to rent the house, This svsed a considerable
[11832]problem to LIPSTICK=21, since the house has only two cedrooms and he already
[11833]had two children, and at that very time his wife was in the hospital
[11834]diving birth to a third child. Purther, he had a very comfortable house
[11835]ts duplex waich he shared with «is brother-in-law at a pre-devalvation
[11836]rent) which he would never be able to again acquire after tnis operation
[11837]was terminatec. He did, however, agree to take the house and it was
[11842]14-0000
[11844]a ier ce . ao:
[11845]nm TES
[11846]Bee ee. 1DSt-k- 3992
[11847]KAPOK-492
[11848]16 January 1956
[11850]Page 2 .
[11852]apparent to all concerned that ‘nis decision was based upon loyalty to
[11853]this Station and.dedication to the fight azainst Cormunism. It is hoped
[11854]that this unselfian snd devoted act of LIPSTICK-21's will be mde a
[11856]matter of permanent record,
[11858]“3. The reason for LiPstICK-2 to move from very comfortable quarters
[11860]at less rent into cramped quarters at a higher renta). needed some explana-
[11861]tion for his friends and relatives. There is a very fine private school
[11862]approximately one block from this house which LIPSTICK-21 had often men-
[11863]tioned as the best in tha city for his children, and consequently he told
[11864]everyone that the reason for moving wag to be ag close as possible to this
[11865]school go that his cniliren could attend. It should be noted in tnais
[11866]respect that, in reality, LIYSTICK-21 had been sending his chilaren to
[11868]one of the best public schools in Mexico City at no cost, Unier the present
[11869]circumstances, he will have to pay tuition at the private school because
[11870]it is the only decent school in the area and it provides excellent cover
[11871]for his residence in the area. It 1s requested that Headquarters authorize
[11872]thi3a Station te assist LIPSTICK-21 in the payment of his children’s tuition
[11873]for the above stated reasong. Approximate cost of the tuition would be
[11874]$20.00 U.S. per child por month, or a total for LIPSTICK-21 of $10.00 US
[11875]per month, authorization is requested to assist LirsTICK-21 by payment
[11877]of $30,00 U.S. per month.
[11879]4e The house is ore of a series of one-story houses that extend fron
[11880]the LIMEAICK building to a four-story apartment building on the far
[11881]corner. The fronts of the houses are all directly on the sidewalk with
[11882]the doors opening onto a ono-step stoop. Thre backs of the houses and the
[11883]walls of the back patLos all abut the compound of the LIMERICK installa-
[11884]tion, The rear windows of the house face a patio which ends in a brick
[11885]wall, ‘his brick wall is not as hij;n as the roof of the house, anding
[11886]about: four feet below the level of the roof. ‘There are stairs mich
[11887]ascend from this patio to the roof where the maid's quartera are situated,
[11888]About halfway up these stairs one can turn and obtain an unrestricted
[11889]view of the LIMERICK compound. ilowever, tha maid's room offers toe best
[11890]operational possibilities since it provides concealment for the observer
[11891]and hig equipment, plus a more advantageous view. LIvSTICK-21 told his
[11892]maid that she would have to sleep out at a local pension since ne needed
[11893]her room for nis radio experiments. This is a plausible story sinca
[11894]LIPSTICK -21 is known to ve an enthusiastic radio amateur.
[11896]Se The maid's room nas a door that faces across the roofs in the direction
[11897]of the LIMERICK installation and one window wuich faces across the house
[11898]roof toward the street. A view of the LIMERICK compound is obtained by
[11900]an observer who is back in the room looking through the partly opened door,
[11901]Some better method of observation will be worked out which will eliminate
[11902]the security nazard of a door partially opened at all times of operation.
[11904]wo Seb
[11905]rn Ses
[11907]Re dente Maaco / Teen
[11910]14.90000
[11912]EY A-3592
[11914]KAFSS-92
[11916]15 Jamary 1956
[11918]Page 3 :
[11920]6, At present we plan to allow LIPSTICK-21 considerable time to get
[11922]wn settled securely into his new quarters before starting any operational
[11923]efforts. After this waiting period is over ana we feel that we can
[11924]Securely comence ope:‘ations, we plan on using the base for the following
[11926]efforts:
[11928]a. A supplementary photographic base. In tais connection tha
[11929]request for adiitional Exactas and spotting scopes previously made
[11930]‘| should be expedited. It ig anticipated that much operation informa.
[11931]tion will be develoszed by this photograghiec work showing the various
[11932]" associations between the people when they are at play in the ccepound
[11933]i waiich can never be determined from the LIPSTICK-LIMITED coverage,
[11934]4; Visiters who seldaa leave the compound do engage in social activity
[11935]within the compound and can be phctographed for possible identificae
[11936]tion by the AEDIPPSKS. Items wiich are losded into the automobiles
[11937]fer transportation to unknown points may be identified through this
[11938]coverage. Further, snould LIPSTICK/LINITED be terminated for any
[11939]reason, we would be able to continue some coverage from this bage.
[11941]~  - Be = Observation by LIPSTICK-21 of the builsings and the activities
[11942]in the compound will furnish valuable information on the daily living
[11943]habits of the residents and their guests,
[11945]Ce ‘The LIPSTICK/LIDOMINO base, presently being occupied by LINCH-
[11946]FIN, is about 75 yards away from the LIMSRICK target while LIPSTICK,’
[11947]LICALLA is only about fifty feet. This base may assist the Head-
[11948]quarters technicians, who periodically use the LIPSTICX/LIDOMIN
[11949]base, for reasons of proximity and the use of tneir equipment from
[11950]a different direction. The exact use of the LIFSTICN/LICALIA base
[11951]in this respect must be determined by the Headquarters technicians
[11952]who are familiar with tne equipment used,
[11954]d. Comersations in the LIMERICK compound are audible to someone
[11955]who is listening from the maid's room, Naturally street noises and
[11956]extraneous sounds interfere considerably witn tunis eavesdropping so
[11957]that the employment of some parabolic microphone ani racorder mst
[11958]“be used for optiman results.
[11960]e. Should future operations provide the crportunity to install a
[11961]transmitter micropnone(resonant cavity) in some iten carried into
[11962]the LINSRICK target, LiYSTICK/LICALLA would serve as an excellent
[11963]base since it has direct line of signt to the back of the LIMERICK
[11965]target.
[11968]14-0000
[11970]a
[11974]i. re Pe rsors hAPOK-L,92
[11975]. . 16 January 1956
[11976]& rive ats a / Page &
[11978]f. Prelixina -y investigation reveals that the possibility does
[11979]exist that phy: f.cal access may be obtained to the LIMERICK target
[11980]from LIPSTICK/LICALIA. This investigation will be intensified and
[11981]a full report, togetner with available photograjhs, will be sent to
[11982]Headquarters for study by FEABSON and NILES as to the feasibility
[11984]of this type of operation,
[11986]7. As stated in pars zraphs two and three above, LIPSTICK-21 hag undergone
[11987]corsiderable personal sacrifice to accommodate this Station in this opera-
[11988]tion. It has always been the practice to pay a base house operator &
[11989]starting salary of approximately $120.00 U.S, per moath, since the work
[11991]of operating a base hous is almost fuil-time. LIPSTICK-2cl now earns
[11992]$64.60 U.S. for work of approximately four hours per day. It is therefq re
[11993]requested that this Station Le authorized by catle to increase the salary —
[11994]of LIFSTICK-21 to $120,00 U.S. per month.
[11996]poole pee os a ote. ; Oty
[11998]a Fae Matthew S, DINOLEY
[12000]Distribution:
[12002]3 ~ Wash
[12003]2 = Files
[12005]bSD/gfo
[12007]y RRR
[12010]14-0000
[12012]~ SECRET
[12014]- PWHEN PTLLEO IND .
[12016]FROM: Headquarters component’)
[12018]WH _ : SUBJECT ANO PROJECT FILE REQUEST
[12019]AND FIELD NOTIFICATION OF ACTION
[12021]TO — : (Station/Bose) . FROM: (Division)
[12023]INFORMATION FOR REQUESTERS
[12024]ITEM 10-€NTER OLD TITLE WHEN AMENDING & TITLE, CITE
[12026]COMPLETE ITEMS t THROUGH 12
[12027]' :
[12029]2 APPEAR ON THE FIELD COPIES AND ON MACHINE LISTS ALSO BE USED TO GIVE REASONS FOR THE ACTION BEING RE-
[12030]ITEat 6 -ALL REMARKS MUST BE STERILE. QUESTED TO IDENTIFY THE TYPE OF MATERIAL TO BE PLACED
[12031]‘ IN A FILE OR TO MAKE OTHER EXPLANATORY REMARKS.
[12033]ITEM 7 &ND Y-USE FIRST THREE LETTERS OF OSPATCH SYM-
[12034]SOLS FOR FIELD STATIONS ANO LIST HEADQUARTERS ELE-
[12035]MENTS ACCORDING TO ESTABLISHED NUMERIC COCES
[12037]INFORMATION CONCERNING FILE
[12038]1. . TYPE OF FILE CODE (FILE) NUMBER
[12039]COUNTRY NUMBER t CATEGORY NUMMER TS8ECIIG SUAIECT NUMBER
[12041]CT] SUSIECT Gd PROJECT 50 6 . 74/03
[12043]3 FILE TITLE (SPECIFIC SURJECT! (PROJECTS LIMITED TO 15 SPACES!
[12045]TEM 11-4 RECOROS OFFICER MUST SIGN ALL FILE ACTION fE-
[12046]QUESTS CONSULT YOUR FIMO ON ANY PROBLEMS THAT ARISE
[12048]NDFACTOR
[12050]ACTION REQUIRED
[12052]ANALYSIS. ACTION
[12053]OPEN Fius cuose FILE (INDICATE DSPOSINON:
[12054]ra AMEND FILE TITLE REOPEN
[12055]6. REVARAS (FOR FIELO OISTRISUTION?
[12057]DISPOSITION
[12058]DESTRUCTION RECOMMENOCO
[12059]THRU 'OATED
[12061]RETAIN
[12063]FORMERLY LIEMPTY
[12065]8 INTERESTED HEADQUARTERS DESK (LIST ACTION DESK FIRST)
[12067]50
[12069]7 WTERSSTED STATIONS (PROJECTS ONLY!
[12072]HMM
[12074]FILES ACTION
[12075]TCHARGE PERMANENTLY TO
[12079]PREPARE FOLDER AND
[12080]SEND 10 REQUESTER
[12082]HOLD NN
[12083]cs Fass
[12085]RESTRICTED UNRESTRICTED
[12087]10 COMMENTS TINCLUDE SPECIAL HEADQUARTERS ROUTING INSTRUCTIONS)
[12089]COORDINATION 13.
[12091]RIO APPROVAL
[12093]ENQORSEMENT 12.
[12094]SIGNATURE OF LRANCH/OESA A OL SIGNATURE OF BRANCH/OESK A O REGVES PF APPROVED DB tC]
[12095](Woe SPRL CABLED ~ yy
[12096]“gh 2 .
[12097]Letd
[12098]i d ae? A
[12099]EFFECTNE CATE COCE «FALE! NUMBE ¢
[12100]FORM CBSOLECE PREVIOUS 7
[12101]ta-63 812 EDITIONS. SECRET 38 tees Cory
[12104]14-0000
[12106]SECRET
[12108](BSee Fi tg fa)
[12110]CASE FILE REQUEST
[12112]To: RI/AMALYSIS SECTION
[12114](teqvevter Nome) 7 ROOM NOL
[12116]Charlotte veh
[12118][-tstmone
[12120]1, CASETLE
[12122]OPEN Fig
[12123]AS INDICATED,
[12125]Liesi/ va Licwe ne
[12127]AMEND ne
[12128]AS INDICATED.
[12130]CLOSE Pues
[12132]RESTRICT PILE
[12134]ZF rowesn, suse
[12135]ne el ae [= Peewantnt CHANGrOUT
[12136]H = SHAT fexteg
[12137]50 (saxice) 6 Operati cna | | ino senp fo nrauestee,
[12139]TR COMMENTS: inctode bred darevdntion of Me or proin #!
[12141]Photo and physical surveillance coverage ars! suppTt for station.
[12143]6. FOR REUSE ONLY
[12145]7. ENDORSEMENT ts APPROVAL
[12146]THIS REQUEST SATISFIES RECORDS REQUIREMENTS, } REQUESS APPROVED
[12148]Dem . ie
[12149]1 Ca Avie lee | . -
[12150]_—_ PRT ANAT YSIS Vi
[12151]mee < . a
[12152]TEFECTIVE DATE - : RI CASE TITLE ¢.
[12153]Jnr renner —T
[12154]DP heer? ad j -~ NS
[12155]Ae be Pee IG J whom
[12156]7 7 ae G ° Ha
[12157]FoR AO PtL PaeetauS ‘
[12158]toc 56 BIZ tones. SECRET